Epstein Secrets

one or email. N3 J0 Thank you in advance for your assistance. PP0M979 Nada Marcinkova W/F 02-21-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Rodriguez RIF 10-07-1983 W/M 04-12-1954 pet. III Palm Beach Police Department 345 South County Road

tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Ro

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TWL. SUSPECT/ D.O.B. ADDRESS Street City ZO PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CIAIM O ITEM N QUANTITY VALVE DESCRIPTION I i Sc:Nly ‘..1 i COCCASCitie 9rfcre. mE a JuLtt C le,..4b;:ir..1 \ta(c °E5'O1 - f3C 2. . t II -kort) i nit ll9 ( NAD

2000 ACCOUNT EXECUTIVE DCHEMAAN.TRA TELEPHONE (212)272-4189 VISIT CUR WEBSRE wowbecusteams.com What's In This Statement Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE 8RENAN Fund Activity 6 6100 RED HOOK QUATER B-3 O

nt on the content of such Research. End of Statement Car Sus Slams Sostila COP Ons kistleSch Oren Nein tooktr. Yett 11201-311SI 1212I 2721000 JEFFREY EPSTEiN STATEMENT PERKO May 29.2004 nes2439 June 30.2004 AA:COAST VIAM4R 038-28825 372 MO. MIR MASER Ort Re LAST STAY-WEST MO 28.2004 Pleas

In This Statement Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL TRUST

request that a copy of this research be sent to them. OESC0PM11 CANHORN CHEMICAL CORP MET WRICET ISMATED EtfeRINT M11010190 ME 001M0V MCI VALVE A/0111AL MEOW 11,10 OP CNCPF CASH 19 Unpiced FELCOR LODGING TRUST NC FCH CASH 2.000 11.6200 23.240 BSC RAMC: STOCK 0/SECTOR NW GREEN ST

es Red t' Pal &OM TRIR had. There are no 'Stop Loss' orders or out pendog buy of sell open orders on file for your account. '1..11,01.'1,1i I I JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK OUATER B-3 ST THOMAS Vi 00802 Market Value of Your Portfolio can u ras ent i 569

End of statement War, meojnn WwCtLv CmIED StaSiDuity Sm. Sawa Slants. 000. On lArveted, Cern:, 80111 110:0030 New York 11201.3859 Qin 2724020 JEFFREY EPSTEiN STATEL/Est PER*, ALsu31 30.2003 THA000. Septcnter 30.2003 ACCetig• %AMR 038.28825 112 TAxPArift want On Re LAST STATevela Augat 29.20

for your account. '1..11,01.'1,1i I I JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN

1.1400% TOTAL CASH & CASH EQUIVALENTS 3541.749 54,232 EQUITIES Equities & Options EDSCIOPECei SYMEOUCUIP ACCE ME GUMMY MC( WWI CSMATED VALVE NNW& WOW CURRENT DUD 00 CANHORN CHEMICAL CORP CNCPF CASH 19 Unplug CROWN ANTERICAN REALTY TRUST CWN CASH 5.000 10.2300 51,150 4.250 8

.bearstearns.com What's In This Statement 11111111111111111 II Financial Summary 1 FINANCIAL TRUST CO INC Your Portfolio Holdings 2 0/0 JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER Your Messages 4 STE 63 ST THOMAS VI 00802 Cash Flow Analysis THIS PEPo00 Cash Balance Summ

O INC Your Portfolio Holdings 2 0/0 JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER

TRUST CO INC Your Portfolio Holdings 2 0/0 JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK

ngs CASH & CASH EQUIVALENTS orstkPnou CASH BALANCE TOTAL CASH & CASH EQUIVALENTS $1 S•htECL Ct.SiP MONET CSIIMAIED CURRENT OtrAIITTV FRCE VALVE MOWN. mem vex is) 1 Beer. Szea•ns Secw.,44 Coro. Cc* Metsolech Contec North ercciOrn. New York I1201.38S9 FINANCIAL TRUST CO INC STATEMENT ec

Emad Hanna From: Jeffrey Epstein Sent: Tuesday, July 27, 2010 2:22 PM To: Emad Hanna Subject: Re: LSJ Wire ok On Tue, Jul 27, 2010 at 7:14 PM, Emad Hanna < Jeffrey, 6. wrot

Jeffrey Epstein Sent: Tuesday, July 27, 2010 2:22 PM To: Emad Hanna Subject: Re: LSJ Wire ok On Tue, Jul 27, 2010 at 7:14 PM, Emad Hanna < Jeffrey, 6. wrote: Gary submitted a payment request in the amount of $ 68,423.75 for Big Bear Construction for the mechanical desal. Its within the under

Emad Hanna From: Jeffrey Epstein Sent: Tuesday, July 27, 2010 2:22 PM To: Emad

06730/10 Use Cooare I on contrws whoa ariobl0 magas. rcr see items may acoly A 8 C D E F G 14 I REM NO DEBoRpTiON OF WORK SCHEDULED VALVE WORK COMPTETE0 MATE WALS PRESENTLY STORED (NOT IN 0 6 E1 OOREI TOTAL COMPLETED AND STORED TO GATE (O•E•F) •4 (G • C) BALANCE TO FINISH

OF SECURITIES THIS PERIOD 11,218,594 LONG ACCRUED INTEREST 112,288 NET CREDIT BALANCE 732,186 11111111111111111 II FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash 8 Eqtivalent 40 5732.186 kt $244.955 NET EQUITY THIS PERI

111111111 II FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080

11111111111111111 II FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS

VALUE NWJAL INLCIIIE VELD 349,431 EQUITIES Equities & Options DESCRIPTION ACCT SYMBOUCUS1P TYPE IMNCE1 ESTIMATED WARN,' OUMITITY PRICE VALVE ANMJAL 4.COME YETI/ 1,4 CALL TSY 4 3/4 08/14 9272250 MRGN 25.000.000 'Merited EUROCALL STRK 101-8 DP 10/08/2004 Total Equities& Options so

V Outyael On $OO Corned Bolt 10 t1) Maw CaSTIN. JEFFREY E per "eV. 00O Aildiess: Smite Stocittie 364 C

NuMBER SPECIAL NS1RVCTIONS a 213A Corsi of I - Conrenvele Ratrift-4w of COPT FOUND PROPERTY CLAIM 0 BO DAYS NOT CLMM CI ITEM A QUANTITY VALVE DESCRIPTION "/ le aftly-x,v 7-4-ez-_st nutsk e A Efr / immeLAP 1 wis-v/Dtra 7A-Per (id */ 0, lieltiashy ale .2 / Acv sago L /0- mire; hv

o you on your quarterly statements. Third Party J EPSTEIN 8 CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 1002

s.com or can call (800) 517.2327 to request that a copy of this research be sent to them. DESCRPTION SMIEWCUSIE AOC! TYPE OUATRITY PRCE ?MERV VALVE ESTIMATED ANNA. 'COME EURR5uT YELD 04 APPLE COMPUTER INC BSC RATING: STOCK 0/SECTOR MW BOYARS ALTERNATIVE VIEWPOINT RATING: S BEAR STEARNS C