Epstein Secrets

lable from the NASD upon request, Ow. Steams Swathes Cap. 0'e metrotech COMO( NORM fircdam. New Tea 11201.3859 FINANCIAL TRUST CO..INC STATEMENT PERKO November 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER TAXPAYER MAWR On File LAST STATEMENT November 29.2002 IMPORTANT NOTICE TO CLIENTS: D

$0 $0 TOTAL EQUITIES Transaction Detail INVESTMENT ACTIVITY SETTLEMENT TRADE DATE DATE TRANSICIlDN DESCRIPTION 11/04/02 10/29702 BOUGHT SIMEICLCUSP Bear. Stains S0OLITMOS Cap. COB MO0OlOth COAIN NORA EltoatIon. Now York 1120/5859 FINANCIAL TRUST CO..INC STATEMENT PEW() October 26.2002 THROU

JANTIT, -900 PRCE 2.70000 Beer. Szea•ns SONThel CPO CeolActsolech Cantet North Beccidon. Hew Ye* 112013859 INTERNATIONAL. CHARITABLE STATEMENT PERKO ON 28.2001 THROUGH August 31.2001 AccaNT NUMBER TAXPAYER NURSER LAST STATEMENT JuN 27.2001 DENT AMOUNT CREDIT AMOUNT 2.369.91 07/30/01 07/

UNT NUMBER TAXPAYER IMJUSER INVESTMENT ACTIVITY (continued) LAST STATEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSACDDN DESORPTION SIMEICLCUSP OVANTRY PRICE DEBIT AMOUNT OREM AACUta 09/27/01 09/24101 BOUGHT SANDISK CORP SNDK 600 11.18000 6,723.00 COVER SHORT, EXECUTION BY FBCO

n COWRY 19,350 PRICE Beer. SZeirns SON, t4,1 Gap. Otto Metsolech Contof North Beccidon. New Yak 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERKO December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT December 29.2000 DEBIT AMOUNT CREDIT A/hOcter 01/03/01

(continued) SETTLEMENT DATE 01/08/01 TRADE DATE TRANSACTOR 01/03/01 BOUGHT OESCRIPTION BED BAN & BEYOND INC COVER SHORT, EXECUTION BY WIT SIMEICLCUSP BBBY OVANTITI 4.000 PRICE 22.40670 Beer. Saea•ns SON, 14,1 Cap. Cc* Mevolech Cella North Beccidon. New Y4(4 11201.38S9 INTERNATIONAL CHARITABL