Epstein Secrets

S niCkLY 0"E0 SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 4 Beer. SZeirns SON, t4,1 COO. CeoLlevalech CarrIN North BecciOon. New Ye* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD February 23.2002 THROUGH Mardi 2

LKC VS 2500 01-08-02 SEC FEE .69 SANMINA-SCI CORP EXECUTION BY RICO VS 1700 03-25-02 STIABOLCLIS, NWAC OJANTCY .2.500 PRCE 18.24100 Beer. SZeirns SON, t4,1 COrP. Ore Mevolech Contm North Beccidon. New VC* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD February 23.2002 THROUGH March 2

10179 20 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACT/ DM 03/15/02 03/12/02 BOUGHT CESCRIMON CSX CORP WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY FBCO VS 1000 03.12-02 COMMISSION 70.00 CUMMINS INC WITH R

18,505.970 11.2865 2.088.679 56,235 1.265,253 60.5767 SERIES 2488 CLASS SO DATED DATE 07/0&02 BOOK ENTRY ONLY DUE 03I1 7% FACTOR — Beer. SZeirns SOC7, 14,1 Cory. Cc* Mevolech Cantof North BecdOon. New To* I1201.38S9 FINANCIAL TRUST CO INC STATEMENT PERK* November 29.2003 THROUGH December

9 will be mailed to you by February 2, 2004 or a 1042S by March 15,2004. Yels EFTA00195619 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. SZeirns Secallkl COO. Ceol.letsolech Contot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 2 oi la STATEMENT BACKER IS PRINTED ON THIS PAGE

3 07/29/03 BOUGHT 09/15/03 09/03/03 CANCEL SELL 09/15/03 07/28/03 CANCEL BUY 09/15/03 07/28/03 CANCEL BUY 09/15/03 07/07/03 CANCEL BUY CESCRIMON FNMA 30YR GTD SETT, 09/03 FNMA 30YR GTD SETT, 0903 05,500% FNMA 30YR GTD SETT, 09/03 05,500% AS OF TO CXL PREVIOUS SELL FNMA 30YR GTD SET

ontinued) DATE CESCAPTION 05/10/02 UNITED MTG SECS CORP SERIES 93-1 CL B-2 CIAT 271.1e140 SYMECLCUSIP OVANillY RATE 1%) DEBIT AMOUNT Beet. SZeirns SON, t4,1 COO. CeoLlevelech Centec north Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE INTS STATEMENT PERIOD *11 27.2002 THROUGH May 31

2 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER /AMBER OD File LAST STATEMENT December 31, 2001 SETTLEMENT TRADE DATE DATE TRANSACTION CESCRIMON STIA3OUCUSIP DUMMY PRicE DEEM AMOUNT CRUM AAIDUNI' 01/03/02 PRINCIPAL UNITED MTG SECS CORP SEFUES 93-1 CL B-2 0.001 DUE 11/25/03 12/2901 PR