Epstein Secrets

0 300.000.00 0420101 SOLD E TEASURERS EURIC NO GTDXX -225.000 1.0000 225.000.00 0 04/2301 DIVIDEND ESRTIC PRUE PORWOU0 IMINSWWSPA‘, 0 GM/CC 6.314.71 z -n 04/23/01 REINVEST IAONTNLY DIVIDEND IMINSA9W41,L0 TADNINLY WIDEN) RELiNESTED GØ 6,314.71 8.314.71 04/24/01 SOW iriloWIR

MADDEN LM 51400 /ARCH 5.403 18.2700 98.658 MAXWELL SHOE CO INC-CL A MARS MRGN 2.100 17.0000 35.

FMB Nat Sea" Net Vat 11201.3659 (m2124200 INTERNAnONfil CHARITABLE STATEIM2.1 20900 May 26.2.301 THROWN Atv 29.2001 0.2020.20 RUNUP 020.99132 NUNIER tar STAniaNT mek 25.2001 09191 AMOIlin OMIT 91/0.911 24,209.98 8.117.99 11.565.51 37.588.50 29.194.96 76.410.00 79,769.74 15.136.52 027

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

CL. TOTALS INCL. RAM DATA PAGE 299 12:10 IPPI CALL DURATION REV DATE THE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUNIER 05/21/05 15:25:37 EDT 00:05:55 05/21/05 16:52:26 EDT 00:03:19 05/21/05 16:57:24 EDT 00:01:02 05/21/05 17:26:31 EDT 00:03:03 05/21/05 18:49:44 ED

0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA

ERCIAL CHECKING 1' 7171018893 BEGINNING BALANCE DEPOSITSIOIHERCREDITS CHECKSiOTHERDEM ICE S SERV CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUNIER AMOUNTOPIIIITED 130,063.11 0 .00 1 8333.33 .00 121,729.78 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 06/13 2518 8