Epstein Secrets

ech Contm North BecciOon. New Ye* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT December 29.2000 D27 01/27/01:13:44 001 EFTA00200639 CLEARED THROUGH ITS 0%M.E0 SUBSIDIARY BUR STEARNS OFFICE SERVICING YOU

h 30.2001 ACCCUNT Farmer, TAXPAYER NUIA3ER LAST STATEMENT February 23.2001 DEBIT AMOUNT CHEM AMINO -Mb 30.00000 2.947.40 03/19/01 JOURNAL ABERCROMBIE 8 FITCH CO-CL A TO CLOSE 80% POS JOURNAL FROM TYPE I TO 5 ANF -100 3.19900 03/19/01 JOURNAL CALL ABERCROMBIE& MAR 030" • • 0028969C4 299 SIP 03/17/2001

Mevolech Center North Beccidon. New Tuk 11201.3859 EPSTEIN INTERESTS STATEMENT PER100 June 1.2005 THROUGH June 30.2005 ACCCUNT NUMBER TAXPAYER MASSER On Flk LAST STATEMENT May 31.2005 CENT AMOUNT CREDIT AMOUNT Ct6.101/05 DIVIDEND DREYFUS CASH MANAGEMENT-CL A INS11TUTIONAL SHARES MONTHLY D

this research be sent to them. DESCRIPTION SYMEICt7CUSIP ACCT TIPS GAMIN PRCE MARKET VALUE ESTIMATED AMOK INCOME CURRENT YEID IF) '.899 ABERCROMBIE 8 FITCH CO-CL A BSC RATING: STOCK 0/SECTOR MW CATHAY FINANCIAL. INC. RATING: B BANPAIS SA-SPONSOFtEDADR REPSTG 6 SER L SHS Total Equities& Options ANF BPIB

ech Card“ North Beccidon. New Ye* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD APed 28.2001 THROUGH May 25.2001 ACCOUNT NUMBER TAXPAYER MASSER LAST STATEMENT April 27.2001 DATE MODAT TRANSACTKN DESCRIPTION STEIBOUCVSIP owearry PR CE DEBIT AMOUNT CREDIT AMOUNT 04/28/01 OPENINGBAL

00 SEC FEE .50 AS OF 07110/01 AEOS -100 37.42630 1727.50 07/13/01 07/10/01 SOLD AEOS -400 37.17700 14,843.30 07/16/01 07/11/01 SOLD ABERCROMBIE 8 FITCH CO-CL A ANF .10200 38.83120 395.336.03 EXECUTION BY TUCK COMMISSION 71400 SEC FEE 13,21 027 07,28.01:11:43 031 v182 EFTA00198269 CLEARED THR