Epstein Secrets

GH ITS WHOLLY OveuED SUBSIDIARY al& INSTITUTIONAL INTERESTS STATEMENT PERIOD January 27.2001 THROUGH Fctruasy 23.2001 ACCOUNT NUMBER TAXPAYER NLAMER LAST STATEMENT January 26.2001 DENT AMOUNT OREM PACUtir 46,881.58 .200 64.5§0.87 16.224.82 02/15/01 JOURNAL USD TIF -1.000 35.388.52 0

ZONAL MIA: Mt • JRL 02/13/01 CASH•LIEU DEBT 4/4011111 CREDIT OJCUNT 2-USD 1.793.77 1-UtD 1.70.77 MCDATA CORP CL A CASH IN LEU OF .72276 EMC CORP-MASS REC 01/24/01 PAY 0247/01 SPWCFF Fhi E003828 AOL TIME WARNER INC TO: USD • JRL ' ELAN CORP PLC-ADR 4,141.07 • J 27.41 02/15/01 JOURNAL 22

ec Metsolech Cella North BecciOon. New Ye* 112014859 INSTITUTIONAL INTERESTS STATEMENT PERIOD SepteMbef 29.2001 THROUGH ACCCUNT NUMBER TAXPAYER NLAMER October 26.2001 LAST sTATEmENT September 28.2001 DEBT AMOUNT 76,044.60 CEEDT Para 10/11/01 10105/01 BOUGHT JNY 3.100 25.62960 79,683.76

ICRO CIRCUITS CORP EXECUTION BY MONT VS 8S0 04-18-01. 800 07-17-01 SEC FEE .50 E I DUPONT DE NEMOURS 8, CO EXECUTION BY BUCK COMMISSION 8400 EMC CORP-MASS SEE NOTE'S' ON BACK EXECUTION BY MSCO COMMISSION 308,00 SEC FEE 1.90 FLEXTRONICS INTERNATIONAL LTD EXECUTION BY COWN SEC FEE 1,07 SIOADOL

ech Contm North Beccidon. New VC* 112013859 INSTITUTIONAL INTERESTS STATEMENT PERIOD Mardi 31.2001 THROUGH *11 27.2001 ACCCUNT NUMBER TAXPAYER NLAMER LAST STATEMENT Mardi 30.2001 DEBIT AMOUNT OREM AMOUNT 27,329.08 04/02/01 03/28/01 BOUGHT tarnitn oiekei tou6HY SITE 8.450 4.51980 1.900

CE EXECUTION BY MDLD COMMISSION 108,50 SEC FEE 2.54 AMERICAN STANDARD COMPANIES INC-DEL EXECUTION BY MLCO COMMISSION 241,50 SEC FEE 6.84 EMC CORP-MASS SEE NOTE ON BACK EXECUTION BY WARR COMMISSION 364,00 SEC FEE 7.32 I-MANY INC EXECUTION BY RSSF VS 100 12-08-00. 5600 03-09-01 SEC FEE 2.9