Epstein Secrets

R ACCOUNT Bear. Steams A Co. Inc. 383 Madison Ananuo w ork 10179 6 r CLEARED THROWN ITS %TOLLS PINED TuSSOulte 1ST San SeCulbn Carp. lienOlUi GM( Nell ir00ltri. IA Yeti 111014559 an: 272.10:0 INTERNATIONAL CHARITABLE STATETIENT PERM March 29.2002 Transaction Detail (continued) INVESTMENT

STRY TO: 999'D38-56058-2-US0 04/16102 JOURNAL MAXWELL SHOE00 INC-CL A MARS -2.700 10: 999/038-66058-

ueca SETTLIMMT 1RMX OAR DATE TRANSACT/2N OtSCO:Prar4 SklaCUSIO CIJAMITY PRICE swimmer Flea Awry 26.2002 11410~1 rTETµr3 22. 2002 ACCOUNT NLMBER er6 TAXPAYER NIAMEN LAST STATEMENT lirt,S, 25. 2002 USE MOW CROW AVOGNI 01/28/02 01/23/02 SOLO GERBER CHiu)RENSwEAR INC GM -0.900 6.5~ 44

ER NMIKNo MIN 21678'2AcH 0.29 0.56 I.50 SONY GM )2767678 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

12:08 PR FILE: 181.108062 TOT. NICHE: NCL. TOTALS INCL. AM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 70 PRONE NLMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOOIMME 6 04/17/05 11:49:04 EDT 00:05:51 TOTAL CALLS LISTED Tia • I ' 06/19/04 14:29:00 EDT 00:01:00 9

09/14/04 11:06:00 EDT 00:01:00 TOLL 09/14/04 11:40:0D EDT 00:01:00 TOLL 09/7/04 14:01:00 EDT 00:03:00 TOLL <:, 0 SENSITIVE/UNCLASSIFIED SONY GM J2767937 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254745 EFTA01336669 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RE

TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254749 EFTA01336673 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTED BY TO NLMBER mu 224 02/22/07 12:09 PHI CALL DURATION DATE TINE FILE: MM-108062 TUT. TARGET PHONE NUMBER PRONE: FROM PHONE INCL. TOTALS INCL. RAW DATA

L TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1

7 12:10 FILE: PN-108062 11T, PNONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NLMBER TYPE OTHER NUMBER 04/15/05 20:49:16 EDT 00:01:08 04/15/05 21:11:09 EDT 00:00:31 04/15/05 21:22:48 EDT 00:00:49 04/15/05 21:23:38 EDT 00:01:24