Epstein Secrets

CLEARED TTONuCti ITS WileLLY asic SUS:44S Bar 1/2 .orm Season Ca mean Come ion. boa," Mat Ten 11201.3559 MMO= MTERNATIONAL CHARITABLE STATEMENT PERKO Decanter 1.2001 TWNOOOM Decanter 31.2001 ACCOuirt wen TATEITAYER Wait LOT wAreswe Meter 30.2001 Owns" KC( M29 AVOW CAM MOM TALE CORP NEW

LAST STATEMENT September 29. 2001 OAR MANS/CM DESCRIPTION DENT Lvaivi CREDIT /MOUNT 10/15.01 CHECK CK MIAH696616 FEES FR 1/11/01-12/31/01 BUCKINGHAM CAPITAL 8.776.01 TOTAL 54.776.01 MONEY FUND ACTIVITY Dirt SODA? ntil4ACTION DESCROTRON SYMICUCUSIR Ourrarrr fs z MIT MOM MICR MOM 09/29/

ICING YOUR ACCOUNT Bete. Steams & Co. Inc. 245 Perk Mows New Wm, Now York 10167 (212) 272-2000 14 a al Transaction Detail (Continued) STATISOr PERKO TIAROLGE AMMAR AMISS TAXAMSA NUMBER ApRI 28.2001 May 25.2001 INVESTMENT ACTIVITY (continued) LMT STATEMENT P.,y. 27.2001 SITTIMPQ TRADE OA

on Detail (continued) DEPOSITS AND WITHDRAWALS DATE MAKSAL11011 OlISCROKON 0017 ROJO CROW MflM 040901 CHICK 96.tnrming. 3/19101 648.481.00 BUCKINGHAM CAPITAL 04/26/01 CHECK FEES 10.466.80 ?lin1134A6tElAGMT BUCKINGHAM CAPITAL LIGHT TOTAL 5-658.947.80 DEBIT MOUNT =CC MOIR MONEY FUND ACTIVI

rk 10179 (212) 272-2000 9e« SI" SOCurbeS Co.. Oae litOttittb Co Nam EreEe£. New Vat 11201.3859 :2121212.1003 INSTITUTIONAL INTERESTS STATIter PERKO lune 1.2002 Your Portfolio Holdings (continued) Equities & Options (continued) AMI OLSCPPTIO*4 snmoutusp me WANTITI PlaCE WRNS VALUE "MED

459.07 52.156.104.20 DEPOSITS AND WITHDRAWALS DATE TRAWACTOL. DESCRPROL DOW ANCINT CREW AMOUNT 04/29/02 CHECK FHW IM0 328-&30o2 22.608.67 BUCKINGHAM CAPITAL TOTAL 3-22.608.67 MONEY FUND ACTIVITY 011E MOSSY TRANSACSON 04/27/02 CISCRPRON OPENINGBALANCE 3.535.003.34 COW= PRCE OM MOM CT

TY CLIME, THIOLCor as WsCur Onsf..0 Sun.:MeV 0.. Seems Swat Cop One Merlesli Cant own sewn Vat 11201.3149 INTERNATIONAL CHARITABLE STATIOMWr PERKO linua-y 1.2002 netaagro Awry 25.21302 eetoUNT SWAIM TAIOrmlit Moine LAST STATDarro CeCen)tet 31. 2001 STRAW Mn WM OAR 11WISIC112.4 Of SCR

10179 42 0 5/ Transaction Detail (continued) DEPOSITS AND WITHDRAWALS (continued) DATE TRANSACTOR OESCRPT1311 01/23102 ILIND I IEC I MA iE BUCKINGHAM CAPITA._ TOTAL orarr /ROLM CREW NA01110 26.387.82 5-52,775.64 526.387.82 MONEY FUND ACTIVITY Ism. San Swarths Ca5 Cua PAHrozah Gm. lift O

STMENT ACTIVITY (continued) Beer. SZeirns Sec H*1 COO. Dec Mevolech Centec North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERKO SECIEIRICer 29.2001 THROUGH October 26.2001 ACCCUNT NUMBER TAXPAYER NIMER LAST STATEMENT September 28.2001 SETTLEMENT TRADE DATE DATE TRAN

continued) DEPOSITS AND WITHDRAWALS DATE TRANSACUM DESORPTION DEEM AMOUNT CREW AMOUNT 10/15/01 CHECK CK #MH696612 FEES FR 10/1/01-12/31101 BUCKINGHAM CAPITAL 22.080.16 TOTAL 5.22.080.16 MONEY FUND ACTIVITY BOP. Stea•rs SOC,nbel Gory. Ore Mem:tech Contet North Beccidon. New Ye* 112014869 INT

CO TO: • J 2-USO 2-USO Beer. SZeirhs S0C,r44,1 Cap. Dec Mevolech Cella North Beccidon. New VC* 1120/3959 INTERNATIONAL CHARITABLE STATEMENT PERKO Mirth 29.2002 THROUGH WI 26.2002 ACCCUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT MVO 28.2002 SYTABOUCUSIP GUMMY Proa DEINT AMOUNT OREM AMOU

nue New Y New York 10179 10 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DATE MIN Cf. DESORPTION 04.ro ppip cK K i FE -4/5102 BUCKINGHAM CAPITAL MN MOLAR CREDIT AMOUNT 872.453.00 TOTAL $-872,453.00 MONEY FUND ACTIVITY Beer. SZeirns SON, t4,1 COO. CeoLlevalech Coma North 0eock1

41.9300 -16,772 -216 1.2879 Beer. Stetrns Off. Cep Llevaienn Center North Becciorn. Nov lee" 11201.2859 INTERNATIONAL CHARITABLE STATEMENT PERKO January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER MAGER LAST STATEMENT December 31.2001 027 01.2802:10:42 001 V520 EFTA0019996

12000 51,477.00 TOTAL $8.160.124.46 65.169.957.72 DEPOSITS AND WITHDRAWALS DATE TRANSACTCN DESCRIPTION 01/14/ ECK 7 FE .11112 ( -03/31102 BUCKINGHAM CAPITA/ MGMT DEBIT AIAOLM 26.387.82 CREDIT AMOUNT 01/23/02 CHECK CKjIIIIIIIIIIIII FEESTFITII1TUT/02-03/3142 BUCKINGHAM CAPITA/ 26.387.82 02

KM MRGN 11.450 11.4400 130.988 Beer. Stetrns Off. Cr.* Meveleen Cent« North BeeckNn. Nev. rak 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERKO *11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER WEBER LAST STATEMENT April 27.2001 027 05.26.01:12:10 001 V078 EFTA00200249 CLEAR

Y New York 10167 19 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DVE TPXNELACT Cti DESCRPRON 0410 1 CE MF IIIIIIIIII 5/0 atimi BUCKINGHAM CAPITAL 04/26/01 CHECK CKElliiiipprEES FE - BUCKINGHAM CAPITAL MGMT DEBIT AMOUNT CREDIT AMOUNT 648.481.00 10,466.80 TOTAL $-658,947.80 M