Epstein Secrets

JEFFREY EPSTEIN STATEMENT PERIOD April 28.2001 THROUGH May 25.2001 ACCOUNT mom., TAXPAYER KINSER Cfl File LAST STATEMENT April 27.2001 DATE OESCRPTION STMEICIAUSIP OUPAMTf RATE (S) OEM! AMOUNT CREDIT AMOUNT 04/30/01 05/24/01 05/25/01 FELCOR LODGING TRUST INC REC 04113/01 PAY 04/3001 HOSPI

NT PERIOD Mandl 31.2001 THROUGH WI 27.2001 ACCCUNT NUMBER TAXPAYER MASER On File LAST STATEMENT MATO 30.2001 DATE DESCRIPTION STLIDOLPCUSIP OUNYTITT PATE ($) CCM! AMOUNT CREDIT AMOUNT 04/02/01 BANK ONE CORP ONE 30561 0.2100 6.417.81 KC 03/15.01 PAY 04101/01 04/16/01 GLENBOROUGH REALTY

AWALS EWE 12,03103 CHECK TRANSACTCt. DESCAP'ICH DEBIT AMOUNT CREDIT AMOUNT 66.00 HYPERION PARTNERS II L.P. TOTAL $.66.00 DIVIDENDS DATE OESCRPTION STMEICVOUSIP 12/30/03 VECTOR GROUP LTD VGR REC 12/19103 PAY 12/30/03 WARM RATE CS) 412.658 0.4000 DEBIT AMOUNT Beer. SZeirns SOC,r,PO COO

EC FNDS WIRED TO CITIBANK FROM NSW. CO. INC' TOTAL $68.733.00 DEMI AMOUVT CREDIT AMOUNT 68.733.00 DIVIDENDS DATE DESORPTION STMEIOLCUSIP OUNYTITT PATE ( I CEMT AMOUN' CREDIT AMOUNT 09/29/03 VECTOR GROUP LTD VGA 393.008 0.4000 157,203.20 REC 0919,03 PAY 09,29)03 TOTAL $157.203.20 02

MENT PERMO May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT May 25.2001 SETTLEMENT TRADE DATE DATE TRANSMOON OESCRPTION STUDOLCUSC QUANTITY ONCE DEBIT AMOUNT 06/29/01 06/26/01 BOUGHT PACIFIC SUNWEAR OF CALIFORNIA PSUN 1.400 20.47000 28,673.00 INC COVER SH

TJX COMPANIES INC NEW DIV CHG 900 SHS SHORT REC 05/1001 PAY 05/31/01 06/01/01 WESTPOINT STEVENS INC REC 0521/01 PAY 06/01/01 STAIDOUCUSIP TJx OUNYTITT RATE IS) DEMI AMOUNT 40.50 CREDIT AMOUNT WXS 8,250 0.0200 165.00 06108/01 CABOT CORP DIV CHG 1600 SHS SHORT REC 05/25101 PAY 0610801 CB