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

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

e Mevolech Contm North Beccidon. New Ye* 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD May 1,2004 THROUGH May 28,2004 ACCOUNT mimeo., TAXPAYER MASSER On File LAST STATEMENT April 30.2004 OUANMY PRIDE DEBIT AMOUNT GREW AMOUNT End of Statement 027 OS/20(04;12:32 001 Veal EFTA00195215 CL

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

ch Contet North Beccidon. New Ye* 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT Puce June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER MASSER LAST STATEMENT June 29.2001 DATE DESORPTION MECUM/SIP CAWING, RATE (SI DEEP AMOUNT CREDIT AMOUNT 07/12/01 UCBH HOLDINGS INC UCBH 36.00 D

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