Epstein Secrets

Statements EFTA00195431 CLEARED THRCOGH ITS ?RIMY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. Nen York 10179 ACC

003 ACCOUNT NUMBER TAXPAYER MASSER On FIk LAST STATEMENT May 30.2003 027 DEISA3111:38 001 '.1108 EFTA00195467 CLEARED THRWGH ITS tottOLLY OHOE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 5 ci Transaction D

New Volt 11201.3859 FINANCIAL TRUST CO INC 4 el di STATEMENT BACKER IS PRINTED ON THIS PAGE 021 074103:10:02 001 11811 EFTA00196436 CLEARED THRCOGH ITS minx" One° SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 ACC

ern•ri amid be retained kr your records See reverse ode toe modem nfainsom 027 02.01,03:15:12 001 VS40 EFTA00196455 CLEARED THROUGH ITS wisply OHOE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 2 o Repurchase and

March 30.2001 ACCOUNT NUMBER TAXPAYER KINSER 660.56.7418 LAST STATEMENT Febivaly 23.2001 027 COI/31,01:17:01 001 V466 EFTA00196551 CLEARED THRCOGH rrs witekly 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York, New York 10167 Beer

oat, ;hal male yews Tho elorahr Pe ventaa is awed from Ve 00101.te market rat), (11 'CV PO, ISO" VSI3 EFTA00196489 CLEARED THROUGH ITS Putty, OHOE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 4 BOP. Szeiros SOOrth

210Il01;10:46 001 1612 11/21/01 INTEREST ON CREDIT BALANCE AT 2.000% 10/21 THRU 11/05 TOTAL DENT AMOUNT OTIEDIT AMOUNT EFTA00197311 CLEARED THRCOGH nS witCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York• NEW York 10179 Be

D 10/26/01 CLOSING8ALANCE 10,289,447.07 TOTAL $.28.352.33 $128,352.33 027 104701:09:II 001 VS02 EFTA00197316 CLEARED THROUGH ITS wilDLLY OHOE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 6 o, Transaction D

HT oMai.0 oiftwo gouORY SCRI Agog 4.500 15.77930 71,021.85 5.900 24.61540 145,245.86 027 D272302:11:32 001 V527 EFTA00198547 CLEARED THRCOGH nS vAlOkLY OW•E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 14

C REC 12/1401 PAY 01,0 l 02 TXT 4.400 0.3250 1,430.00 TOTAL $2.530.00 027 012602:10:42 001 vb2O EFTA00198583 CLEARED THRWGH nS yrrierri OHOE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 27 c? 2v Transactio

eon,* oat Dionce onto* seal male wive, The olocom ;event''.• ty Pe•aed Iron to 001,01.te market rat), oi >CV POrtkal. V481 EFTA00200211 CLEARED THRCOGH ITS ~MY CAM•ED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New YY New York 10167 4 Your

lech CarrIN North BeoHoon. New VC* I I20I.3SS9 INTERNATIONAL CHARITABLE 02? 042SOI :IS:4B 001 7471 EFTA00200293 CLEARED THROUGH ITS tottecci OHOE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New Y New York 10167 19 Transaction Detail (c