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FEE 1.43 HOT TOPIC INC EXECUTION BY RSSF SEC FEE 1.30 I-MANY INC EXECUTION BY COWN STIA3011CUSV ViSM GAMOW PRICE •1,000 37.48950 Beer. SZeirns S0N•44,1 CotP. Cc* Mevolech CarrIN NOM Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT ocroo0 June 30.2001 THROUGH 84 27.2001
ILDRENS PLACE RETAIL STORES PLCE -2.300 ItC TO: SJY/102-07578-2-USD • JRL • 06/04/01 J5Ot 1XL Ilittinglintkrtittgii."§Y6kEt PLCE 2.300 BHP SZeirns SONH*1 GOP Dec Metsolech Contot North Becdoon. New Year I T201.3859 INTERNATIONAL CHARITABLE STATEMENT PEF000 May 26.2001 THROUGH June 29.2001
ECUTION BY BUCK COMMISSION 96.00 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY RSSF SYMBOLICUSIP JWN OVANTITY -1,400 PRICE 20.45000 Beer. SZeirns SON•44,1 GOrP Cc* Mon:tech CarrIN North Beccidon. New Year MOT 4859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jul/ 28.2001 THROUGH August 31.20
BMUR COMMISSION 168,00 SEC FEE 3,59 HOT TOPIC INC EXECUTION BY WEDS SYVABOUOUSV PM OCANTIW .1.000 PRICE 12.05450 BHP SZMAA SOC,AMI Gory. Ore Momloch MAIN North Becckron. New Year I I201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERKIO May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER M
RTIES TRUST-MD S81 AVG PRICE SHOWN-DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED SIMBO.CUSP APT aJANTIT, 10.000 PRCE 16.71300 Beer. SZeirns SON, t4,1 COO. Ore Mem:tech Cont“ North BecciOon. New Ye* I1201.38S9 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2001 THROUGH December 31.2001
I JOURNAL FROM TYPE 1 TO 2 11/29/01 JOURNAL SIRIUS SATELLITE RADIO INC SIRI 1.000 JOURNAL FROM TYPE 1 T02 TOTAL Beet SZeirns SON, t4,1 COO. Ore Momloch Ow:1m North Beccidon. New To* 112013859 JEFFREY EPSTEIN STATEMENT PERIOD October 27.2001 THROUGH Novernter 30.2001 ALOCUNT NUMBER TAXPAYER POW
deration for such order routing other than favorable executions or executions of limit orders at no additional charge. End of Statement Ear Beer. SZeirns SON, t4,1 Sap. Ore Mon:tech Cantm North Beccidon. New Tuft 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD September 1,2004 THROUGH September 30.
02 MARKET ESTIMATED CURRENT PRICE VALUE Awktwk MOUE YEW Ic=1 1.0000 829,424 14.100 1.7000 $829.424 $14,100 8038T.Steinn SOC,r44,1 Cop. Ore Momloch CarrIN North Beccioon. New Toot 11201.3859 EPSTEIN INTERESTS STATEMENT PERK* December 1,2004 THROUGH December 31.2004 ACCOUNT NUMBER TAXPAYER
Entities connected to both SZeirns and Ore Momloch
THRCOGH
ORGANIZATIONMASSER
PERSON
New York City
LOCATION
Bear Stearns
ORGANIZATIONOESCRPTION
ORGANIZATION
North
LOCATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSONCantot North
LOCATIONEquities & Options
ORGANIZATION
Ghislaine Maxwell
PERSONOre Mevolech
PERSONTELEPECCE
ORGANIZATIONChM Santos
PERSONDUANTITY
ORGANIZATIONMGVAY
ORGANIZATIONDESCRIPTPN
ORGANIZATIONPruett
PERSONOWARITT
ORGANIZATIONAILIUMER
ORGANIZATION