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.

EQUIVALENTS 241,409 $241.409 YOUR PRICED PORTFOLIOHOLDINGS $241,409 027 07,27.02:16:57 001 Beet. Saea•ns SOC,M*1 COO. Ore Mevolech Conte HMO Beccidon. New To* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERKIO June 29.2002 THROUGH Jul, 26.2002 ACCOUNT NUMBER TAXPAYER AMBER On File LAST STATE

AIN North &Wort New Year I I201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERK* October 27.2001 THROUGH Novemter 30.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT October 26.2001 027 12010192,52 031 EFTA00199282 CLEARED THROUGH ITS 11HCLLY OU1E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING

VICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 Beef. SZeirol. SOC‘rIbtf cop. Ore Metselech Cantor HMO Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 What's In This Statement 1111 III I 1 1 II 11 I Ill I I I THROUGH

Contof North BAM0on. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jul/ 28.2001 THROUGH August 31.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT Jug 27.2001 DEW AMOUNT CRECIT AMOUNT 40,947.63 08/03/01 07/31/01 BOUGHT HLYW 5,700 8.54770 48.907.89 08/03/01 07/31/01

TORES INC COVER SHORT, EXECUTION BY GSCO SYMEI0..CUSP JNY C1JANTIW 1.250 32.33580 PRCE Beer. SZeirhs SOC,r44,1 Gory. Dec Mevolech Cella HMO Beccidon. New Year I T2014869 INTERNATIONAL CHARITABLE STATEMENT PERK* SeplecTitet 1.2001 THROUGH Septernter 28.2001 ACCCUNT NUMBER TAXPAYER IMAJBER LA

Cella North Beccidon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT Puna.) June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT June 29.2001 SETTLEMENT TRADE DATE DATE INANSACIVN CESCRPTKIN SY1A31311CUSP CUANN1Y PRICE DEBIT AMOUNT CREPT A/ACchi 07/

N 30.00 SEC FEE .70 AS OF 07/02/01 SY1MOLIOUSIP R1EC Agog WANTITY -1,000 PRCE 45.41760 Beer. SZeirhs SON,M1 GOO. CO-4 Mem:tech Ow:1N HMO Beccidon. New VC* 11201 3959 INTERNATIONAL CHARITABLE STATEMENT Puce June 30.2001 THROUGH Jut/ 27.2001 ACCOUNT NUMBER TAXPAYER MJUSER LAST STATEMENT J