Epstein Secrets

MAIN North Beccidon. New VC* 11201.38M FINANCIAL TRUST CO INC STATEMENT PERIOD °Clete 26.2002 THROUGH November 29.2002 ACCCUAT NUMBER TAXPAYER MJIMER OR Fite LAST STATEMENT October 25.2002 DEBIT AMOUNT CREPT AMOUNT 10,040,625.00 -10.000.000 101.25000 10,125,000.00 -2.639.000 -915 -1.589.

REF ACCRU BS 15TH 09/25/02 09/20/02 SOLD FEDERAL HOME LOAN MTG CORP SERIES 2466 CLASS El E 1 2 06,000% REF N BS ACCRU 1 . 15TH STME/OUCUSP NMI CANNTITT -530,725 PEACE Beet SZeirns SON, t4,1 Cap. Ore Metsolech Cella North Beccidon. New VC* 11201.38S9 FINANCIAL TRUST CO INC STATEM

olech Contec NOM anaHoon. New re* 11201 3859 INTERNATIONAL CHARITABLE STATEMENT PERMO May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT May 25.2001 DEBIT AMOUNT CREW AMOUNT 25,599.58 06/11/01 06/06/01 BOUGHT YCO 700 10.00000 7,064.00 06/12/01 06/07/01 BOU

01 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NUIPER LAST STATEMENT May 25.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION STME/OUCUSP OVANTITe PROF DEBIT AMOUNT CHEM MONO 06/28/01 06/25/01 SOLD WET SEAL INC-CL A WTSLA -400 34.35000 13,724.54 EXECUTION BY NMI SEC FEE .

er North &canon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 27.2001 THROUGH February 23.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT January 26,2001 EXECUTION BY BUCK COMMISSION 78.00 027 032401.22:22 COI EFTA00200338 CLEARED THROUGH HS ?NNW 00500 SUBSIDIA

ATIONAL CHARITABLE STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER NUUSER LAST STATEMENT February 23.2001 STME/OUCUSP CVANMY PRICE DEBIT AMOUNT CREDIT AMOUNT ALOY -400 9.87500 1934.86 EXECUTION BY BUCK COMMISSION 24.00 OUIKSILVER INC ZOK -1,000 26.2550