Epstein Secrets

ail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTKIN OESCRIPTION SYMOOLICUSP OVANTITY PRICE OBIT AMOUNT GRECO AMOUNT 07/20/05 07/19/05 SOLD UNITED STATES TREASURY NOTE -5.000.000 99.14063 4,957,031.25 04,12S% MN IS ACCR. INT. 36,990.49 MATURITY GY

2005 ACCOUNT NUMBER TAXPAYER MASSER On PIM LAST STATEMENT SMNOTIMI 30.2005 SETTLEMENT DATE TRADE DATE TRANSACTION DESORIPTIN SY/A0O-CUSP OJANTITY PRICE DENT AMOUNT CREDO AMOUNT 10/13/05 10/13/05 09/16/05 09/07/05 BOUGHT CANCEL SELL FNMA-30YR(FNMAJGTD SEMI 005 7250000 FNMA 30YR1FNMA

NATIONAL CHARITABLE STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NUUSER LAST STATEMENT May 25.2001 DEBIT AMOUNT GRECO' AMOUNT 4,256.64 05/30/01 05/24/01 BOUGHT AEOS 1,200 36.90750 44,304.00 05/30/01 05/24/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC NEW EXEC

A INC CL A EXECUTION BY DAN COMMISSION 90,72 TALBOTS INC EXECUTION BY TUCK COMMISSION 56.00 SEC FEE 1,15 AS OF 0724/01 50180. CUSP COST OJANTITY PR9CE -400 41.55140 Beer. Szeirns Sec.nbei GOP. Dec Metsolech Contot North Beccidon. New Pc* 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT PE

HARITABLE STATEMENT PER100 January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER WINER LAST STATEMENT December 31.2001 DEBIT AMOUNT GRECO' AlCUNT 43,206.31 01/14/02 01/09/02 BOUGHT PLCE 400 28.55830 11.438.32 01/14/02 01/09/02 BOUGHT HOT TOPIC INC EXECUTION BY INET VS 600

F VS 600 09-04-01. 300 08-27-01 SEC FEE .21 PACIFIC SUNWEAR OF CAUFORNIA NC EXECUTION BY JPHO VS 1000 02-14-02 CANDIES INC SYHEIN,699P GADZ OJANTITY Tea -900 15.28100 Beer. Saee•ns SON, t4,1 Dap. Dec Momloch Contof North Beccidon. New To* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK*