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n« rionnatren 027 07/28,01:09:42 001 V482 EFTA00200591 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns Seca0k1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.0859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07,2801:09:42 001 V482 EFTA00200592 CLEARED
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 rirmnaton 027 12.01.04:14:42 001 7865A EFTA00195177 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 120MM:14:42 001 Y865A EFTA00195178 CLEAR
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
pin recensaran 027 07.2601:11:43 001 V482 EFTA00199509 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns Secaekl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 INTERNATIONAL CHARITABLE 2 of 47 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07,2801:11:43 001 V482 EFTA001995
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
Entities connected to both Cantot North and Ore Momloch
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
North
LOCATIONMASSER
PERSON
Bear Stearns
ORGANIZATIONOESCRPTION
ORGANIZATIONOre Mevolech
PERSONMoney Fund
ORGANIZATIONTELEPECCE
ORGANIZATION
Ghislaine Maxwell
PERSONEquities & Options
ORGANIZATIONDUANTITY
ORGANIZATIONChM Santos
PERSONDESCRIPTPN
ORGANIZATION
Kofi Annan
PERSONOWARITT
ORGANIZATIONAILIUMER
ORGANIZATIONCeoLlevetech Cantet
ORGANIZATION