Epstein Secrets

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t Yin 11201-3•SO (212) 212.1800 INSTITUMNAL INTERESTS STAITIC147 POMOO WOW, 27.2031 114.1COOH ',bun 23.2001 40001.40 mueBER 7-4 7 7 78 USK" RIMER LAST STATPAMT Arum 26.2001 SIIC Ott OrrelOrY IS ler rtirratUrol PSIDOOtt Ogy. II b mu Rolla Is a us outset rrif Warren siva to ?Vaned 'Or b.0.• M

Dividends/Interest $0.00 22.738.26 Gait Agency W. Total 22.738.26 522,738.26 22.738.26 522.738

Cro Ikeetoch Ce w kW" Brood" Its. an 20 3159 012J 2724010 FINANCIAL TRUST CO INC STAMANT PIRKO Wirth 1.2003 174410013•1 Maid) 28.2001 ACCOUNT RIMER TAXPAYER maga Co Fa* Int ETATEMP1T Palter/ 28. 2033 gm 'Rs sews, Is Ix nlairtilbiai MOM Mr. eirOscl n • tam 67runert Ris ma% raid be Miami no y

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205-COMMERCIAL CHECKING 6* 7 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED RIMER AMOUNT DEBITED 74,314.93 1 300000.00 13 78255.58 .00 296,059.35 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DES

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8 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RIMER AMOUNT CREDITED HOMER AMOUNT DESITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE

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25 COMPANY IGO AMERICAN 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RIMER ANCAMM CREDITED TOO ER AMOUNT DEBITED 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE

04:50 MOP mobile U INK Wi INCLUDED MINUTES W. INCLUCCO IAMJTES 5091070 CREW NEW YORK NY WIN

141-108362 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE 111.1118ER TO PHONE RIMER TYPE OTHER NUMBER 06/12/05 07:05:42 EDT 00:00:04 06/12/05 07:06:23 EDT 00:00:05 06/12/05 07:07:06 EDT 00:00:04 06/12/05 07:07:55 EDT 00:00:04

0 TOLL 06/$1/04 16:41:00 EDT 00:02:00 TOLL 06/W./04 16:51:00 EDT 00:01:00 TOLL 06,404/04 17:00:0

4 14:35:00 EDT 00:01:00 09 /04 14:36:00 EDT 00:03:00 09 /04 14:41:00 EDT 00:02:00 09 /C4 15:19:00 EDT 00:05:00 TARGET PRONE NUMBER FROM PHONE RIMER 70 PRONE MAKER AEC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 09/12/04 15:43:00 EDT 00:04:0

09/04 18:01:00 EST 01 01/18/04 23:08:00 EST 01/4/W. 12:04:00 EST 01/24404 12:04:00 EST 01 U 1 1 1

O PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254890 EFTA01336814 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO RIMER PAGE 365 02/22/07 12:11 PN CALL DURATION DATE TINE 12/23/05 21:28:35 EST 00:01:27 12/23/05 22:12:07 EST 00:00:39 12/23/05 22:24:39 EST 00:0

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4evcAsch Came No. Owl*. hien tot 112014659 02121272.1000 INSTMMONAL INTERESTS STATBAEArt PER)00 January 1.2032 ne:Outl January 25.2002 ACCCUw, RIMER 102-05152 055 TAxPAN-ER Watt 31-6412006 LAST ST TEvE Decernter 31.2001 EMMY RATE MU DOW AvOUNT CALOR MOJNI MISCELLANEOUS -n DATE LOMAT