Epstein Secrets

r], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, I

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258623 EFTA01338127 nuts- I e-cUut. 1 o : 1".Ub COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOUNT MASSER 4470 1153 4000 4274 / MADISON vir 53701-1111 STATEMENT DATE 04-17-00 TOTAL. ACTIVITY 1472.16 ie MEMO STATEMENT ONLY n't DO NOT ROUT PAYMENT

CUMSTANCE EXECUTION BY BUCK COMMISS4C41 72,00 ROSS STORES INC EXECUTION BY GSCO SEC FEE ,68 SKEC

rth Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Sepleoter 1.2001 THROUGH Septernter 28.2001 ACCCUNIT NUMBER TAXPAYER MASSER LAST STATEMENT AucuSI 31.2001 027 09,29,01:12:50 001 v500 EFTA00199394 CLEARED THROUGH ns OMNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING

CUTION BY HOWA COMMISSION 63.00 SEC FEE 1.69 ROSS STORES INC COVER SHORT, EXECUTION BY GSCO SYME

BecciOon. New Ye* 11201.3859 INTERNATIONAL. CHARITABLE STATEMENT PER100 Jul' 28.2001 THROUGH August 31.2001 ACCCUNT NUMBER - TAXPAYER TAXPAYER MASSER LAST STATEMENT JO/ 27. 2001 027 OSOIDI:12:11 001 V496 EFTA00199456 CLEARED 1HRCUGH NS ~MY OHnE0 SUBSIDIARY BEAR STD;RNS OFFICE SERVICING

S TO PURCHASE PREFRD 09105101 08130/01 BOUGHT ROSS STORES INC ROST 800.00 29.8900 23,927.00 09/

ch Contet North Beccidon. New Ye* 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT Puce June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER MASSER LAST STATEMENT June 29.2001 DATE DESORPTION MECUM/SIP CAWING, RATE (SI DEEP AMOUNT CREDIT AMOUNT 07/12/01 UCBH HOLDINGS INC UCBH 36.00 D

Y SBSH CRISCO MC Mr 06129/01 06129101 BOUGHT ROSS STORES INC COVER SHORT, EXECUTION BY GSCO ROST

h Cella North BecciOon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 &X11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT *II 27.2001 027 OS2801:12:10 001 v478 EFTA00199616 CLEARED THROUGH ITS vniCkLY 0MnE0 SUBSIDIARY BEAR STEARNS OFFICE SERVIC

ION BY BUCK VS 1200 01-24-02 COMMISSION 72,00 ROSS STORES INC EXECUTION BY MOM VS 500 01-10-02. 20

quities & Options (continued) :OCT DESCRCTION SYMBOUCUSIP 719E °LAURI"( PACE MARKET VALUE ESTIMATED ANNUAL INCOME ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT January 25.2002 CURRENT YEW IW CHILDRENS PLACE RETAIL STORES PLCE MRGN 32,300 32.3800 1.045.874 INC COSTCO WHOLESALE CORP-

0 21.46200 72.985.80 02/12/02 02/07/02 SOLD ROSS STORES INC EXECUTION BY MONT VS 3000 01-08-02

ENT PERK* January 26.2002 THROUGH February 22.2002 Transaction Detail (continued) MONEY FUND ACTIVITY (continued) DATE ACCOUNT NUMBER TAXPAYER MASSER LAST STATEMENT January 25.2002 Mat/Mr TRMISACTKIN DESCRIPTCN SYMEWCUSIP cvierrav PFOSE DEBIT AMOUNT GAUNT AMOUNT 02/08/02 BOUGHT NEMPOSA

19.88500 65,453.31 09/10/01 09/05/01 BOUGHT ROSS STORES INC EXECUTION BY JEFF ROST 500 29.3300

New York 10167 4 Your Portfolio Holdings STATEMENT PERK* THROUGH ACCOUNT NUMBER Jul' 28.2001 August 31.2001 CASH & CASH EQUIVALENTS TAXPAYER MASSER LAST STATEMENT Ju 27.2001 MARXE7 ESTIMAIED CURPENT DESCRCIION SYEIBOLOUSO QUANTITY PRICE VALUE ANNUAL INCOME 10.0 V..) CASH BALANCE 542

SHOE COMPANY REC 03/1901 PAY 04102/01 04/02/01 ROSS STORES INC REC 03/02/01 PAY 04102/01 STIABOUCuS

h Flow Analysis THIS PEPo00 Income Summary 714S PERICO YEAR TO DATE STATEMENT PERK* March 31.2001 THROUGH WI 27.2001 ACCOUNT NUMBER TAXPAYER MASSER LAST STATEMENT Wail 30.2001 Opening Balance $784.088.03 Dividends 7,473.96 15,571.45 Corp. Bond Int. 2,615.48 3,703.01 Securities Sold 1,

07/01 03/02/01 BOUGHT bithvbi 61.6Mvi SILLS ROSS STORES INC EXECUTION BY SLKC §rfvfbaLYEN146L6dI

a North BecciOon. New VC* 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT PERO) December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT December 29.2000 027 01,2101:15:33 001 EFTA00200354 CLEARED THROUGH ITS 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR