Epstein Secrets

30.2004 nakemwmqmgor elicHeMoncl dowses ally. rc4 Mended as a Um docmvert 13 4 Iles solemn sheaf Es retained for your records See revers* sale for Malan rdormmon 027 07,31.04:08:41 001 vase EFTA00200849 CLEARED 'THROUGH ns WI$OUV OMIE0 SUBSIOIARY 808r. Saee•ns Secoalkl COO. Ore lActsolech Can

UAL INCOME $113.879 YOUR PRICED PORTFOLIOHOLDINGS $4.294.063 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT TRADE DATE DATE TRANSACT/DN OESCRPTION SVM60,..CuSp 06.117104 06/14/04 SOLD TOO INC TOO UNSOUCIIED %TARDY Beef. SZetrns 00,8 Ceol,levalech Conte< North Beccidp. New Yetk 11201.

k. Honk Brookbn, NY 112014104 et easTwerY la for OkOsabonel pawns** Is ea Mended scowl:Was ssatonwri amid be maw for your records Soo worn Oa for Malan intemanan 027 07,260149:42 001 V482 EFTA00196519 CLEARED 1HROUGH RS wilekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, b81 00,8. Ceol.levetech Cante

ATEMENT August 31.2001 CENT Amour Mon ALICIPIT 500.000.00 09/28/01 CLOSINGBALANCE 27.333.571.34 TOTAL $-33.571.34 $1.533.571.34 DIVIDENDS OESCRPTION 09/28/01 VECTOR GROUP LTD REC 09/21/01 PAY 092841 STIADCLiCUSIP VGR QUANTITY RATE (Sii 451.455 0.4000 DEBIT AMOUNT CREW smCuuT 180.582.00

ECUTIVE TELEPHONE VISIT OUR WEBSITE 341-INBERG,ALAN C. eeh‘V uearsteams.com What's In This Statemen

AXPAYER NUMER Ofl Pile LAST STATEMENT February 22.2002 DEBIT AMOUNT MECO MONO 1,032,741.72 TOTAL $-1,032.741.72 $164.615.23 DIVIDENDS DATE OESCRPTION SYMEWCWIP GUANINE RATE (S) MEAT Amoumr MEDD AMOUNT 03/01/02 AMERICAN HOME PRODUCTS CORP 026609107 24,000 0.2300 5,520.00 REC 02/13102 PAY

471 CLASS VT 1.000 DUE 03/1542 PSI TRANSFER CM Alan cuto WPM 2.954.17 09/11/02 JOURNAL FID4 TO F

ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Ayenue New Yak. New York 10179 (212) 272-2000 7 es Transaction Detail (continued) INTEREST OA1C OESCRPTION QS THROUOn rtS Alta One SAM AR), Bow. Sian Smo Ccis One lArgeteth Careir Nom OS New t01t 112014855 1214 2720000 FINANCIAL TRUST CO INC STAT

e MIX Out DATE ~RN DESCRIITX», SYV8CUCUSP %Alan PUCE STATEUENT PC*00 Jartary 27.2031 THROUGH

00 8.604.371 352,779 iNSTITuTONAL SNARES TOTAL CASH & CASH EQUIVALENTS $10.004.169 5352.779 EQUITIES Equities & Options MARCY (SWAM CARON OESCRPTION SYMMOLKUSP WPC %WRY PRES VALUE Amiga lia:Call YEW (%) MEDTRONIC INC MDT CASH 113,961 48.5500 5.532.807 26.211 0.4737 PNC TINANCW. SVC

11-14. 01. -900 12435-01 COMMISSION 81.00 Mal Alan: TOM .700 15.37000 10,701.83 ZLC -1,800 42

2/07/02 BOUGHT rn 02/12/02 02/07/02 SOW 02/12/02 02/0702 BOUGHT r 02/12/02 02/07/02 SOLD 02/12/02 02/07)02 SOLD 006175£00- IN9- ANGS OESCRPTION FAIALY DOLLAR STORES MC EXECUTION BY BUCK VS B:0 02-07-02 rwmammlow 48.00 HOT TOPIC INC STK SPLIT ON 17600 SIIS REC 01/23/02 PAY 02/06/02 HO

. 2005 - C.piembor 13.7001 745562 9/10 14.64562 Merest Rib leformatios DRONE OAR MR PLA/Kf IIANC4 1/21/2006 0.150000% NI COLONIAL BMOC NA. Alain A FOC a Case No. 08-80736-CV-MARRA P-001340 21 EFTA00228720 Page 1 of 2 (' COLONIAL BANK Thu image(s) below are for your informational purpos

ce a 0669.04 !Mere% Paid /11 NY/ In Period 29 Ending Balance 0594.32 Rae MN Period a 0.00 Account Details Deposits and Other Credits DATE OESCRPTION 11/22 INTEREST PAD Checks Paid IAA • eaves* creak mean/ in flown.* CHECK DAN AYOIMT OUR OAR NAOMI 1077 1030 1,60000 Daily Balance Summ