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MASSER On File LAST STATEMENT NOYeTRIPM 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTOR OESORPTION STIABOLGUSP OVANMY PRICE DEBIT AMOUNT GRECO MADUNT 12/18/01 12/13/01 SOLD BRISTOL MYERS SQUIBB CO BMY -25,000 50.16890 1,246,916.68 WITH RIGHTS TO PURCHASE PREFRO STK UNDER CERTAIN CI
01 MORGAN STANLEY DEAN WITTER & MWD CO REC 04106i01 PAY 04/27/01 CUANTITT RATE IS) 30.000 0.2300 DEBIT AMOUNT Beer. Saea•ns SOC.,44.1 COO. Ore Metsclech Cant“ HMO etCCk/01. New VC* 11201.3559 INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERIOD Mandl 31.2001 THROUGH April 27.2001 ACCCUNT NUMBER TAXP
IOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER TAXPAYER PANDER On File LAST STATEMENT November 30. 2001 DEBT AMOUNT 167,732.50 GRECO A/CUNT 12/20/01 12/17/01 SOLD ORACLE CORP WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE UNSOUCITED WE MAKE A MKT IN THIS SECU
#MB035767FNIDS WIRED TO 1.500.000.00 PALI.1 BEACH NAIL BK & TR CO TOTAL 5.15.500.000.00 $14.039.835.85 DIVIDENDS Beer. SZeirns SON, t4,1 COO. Ore Metsclech Ow:1m North Beccidon. New Ye* I I201.3SS9 JEFFREY EPSTEIN STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER AM
TIVITY (continued) LAST STATEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESORPTION SYmeo..cusp OJANTITe PEKE DEBIT AMOUNT GRECO' AMOUNT 09V13:'01 09/10101 SOLD MARRIOTT INTERNATIONAL INC NEW MAR -500 40.88000 20,394.31 CL A SEE NOTE ON BACK SHORT. EXECUTION BY BUC
SHARPER IMAGE CORP EXECUTION BY SLKC SEC FEE 2,51 GOMM -1,600 PRICE 22.05000 KIM 1.100 44.53 80 -1.iso a00000 Beer. Steirns S0NH*1 GNP. Ore Metsclech Cant“ North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD SeptecTitHI 1.2001 THROUGH Septernter 28.2001 ACCCUNT NUMBER
Entities connected to both GRECO and Ore Metsclech

Ghislaine Maxwell
PERSONSZeirns
PERSONOESCRPTION
ORGANIZATIONMASSER
PERSONPERKO
ORGANIZATIONTHRCOGH
ORGANIZATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONEOUITY
ORGANIZATION
Bear Stearns
ORGANIZATION
Samantha Power
PERSONLARRY KEMP
PERSONOre Mevolech
PERSONIOLNT
ORGANIZATIONWIIOUY
ORGANIZATION
North
LOCATIONTOMMY
ORGANIZATIONCenter North
LOCATIONMevolech Contof
PERSONDUANTITY
ORGANIZATION