Epstein Secrets

ACCOLIVT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nell York 10179 Ebb. Stearns Se•wilit1 Corp. Ono Movotech Conte North Brocklin. Hew York 11201.3859 INTERNATIONAL CHARITABLE INTS ACCOUNT EXECUTIVE CHERMAN.IRA TELEPHONE VISIT OUR WEBSITE ee IA% ue ar steams .com STATEMENT PERIOD

92 CLEARED THROUGH ITS niCkLY 00nE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. Nen York 10167 4 0 Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRIPTION CASH BALANCE SYMB0LCUSIP FAAPxET ESIILMIED CURRENT 0LIANTITY FRcr VA

equest a free printed copy please call • toll free 1.866.299.9331. End of Statement Bear. Szea•ns Secw.ber Cap. OrtoMetroiech Cantm North &Worn. New Tork 11201.3859 INTERNATIONAL CHARITABLE INTS STATEMENT PERKO February 24.2001 THROUGH March 30.2001 ACCOUNT NUMBER TAXPAYER WESER LAST STATEMENT

r account. Plo.mie moon oat Manta or nartroctia of totes or stocks. oulicolal as dalicoroti to au. to Clan) Sonic*. of 800611-1128: or ymto lo Chat Santos a Bow. Stearn@ Securnos Cap.. One Llterolah Ceara North. Brootlyn. NY II201.9059 g ir nessoveurYnser OkOnabOrMl proposes otitis not "landed as a t

Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name: Darren Indyke ADDRESS MATCH: FAILED Input Address: St Thomas VI Dk. Info: Dlr. Info: [ DATE OF BI

268782 ID Verification Results Page 1 of 1 ID Verification RESULTS SUMMARY •• OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED weed ZMnOM in New Vark, Input SSN: NAME MATCH: PASSED Input Name: Harry Seller ADDRESS MATCH: PASSED i Input Address: L_ DATE OF BIRTH MA • Input Date of Birth HO

y Ws o prat* • Soda, Soar*. Mortar; an an Alimaficabon card numbs: ornate' and coarnby or other partninanhbouid document natimaay or realdance and Santos phcrograpd or antsW seadvard. EPSTEIN (name informadod provided herein Is financial ioiftsadon written no atit40461841IS person op. • certify

CLEARED THROWN nS WIIOU.Y 01WED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. Nen York 10179 Seer. SleamS SOCHAM1 SNP Ctm liettotech Cooler North Brock/on. Nee; rex 1120/3859 EPSTEIN INTERESTS ACCOUNT EXECUTIVE ZICHERMAN.IRA STAT

es —I ME Current market value gai Last statements market value $700.000 $680.750 Seer. Steams SOMrIbld CO% Ono thaotech Confer North Brock/in. Hew York I120I.385.9 EPSTEIN INTERESTS STATEsiDat PERIOD May 26.2001 THROUGH June 29.2001 ACCOLNT NUMBER TAXPAYER NUMBER On FIR LAST STATEMENT May 25.

ile for your account. Noma mood any drfororoe a nantocam of Meeks or stocks. mdicalod as &Worn to pw. lo Gent Senn,. at 800134-1428: a ono to CleaT Santos at Boot Rearm !moans Cap.. Coe Meholoch Cooler North. 13roahn, N Y 112014859 Ada. TN. emnY Re egeOnabonal woo's, oily k n a lot 00Comitt Tin

nts through us. VS36 EFTA00198845 CLEARED 'THROUGH NS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE 2 01 9 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OS2802:13:15 001 VS36 EFTA00198846 CLEARED 1HRWGH IT

NY II2014104 Current market value Eta Last statements market value $77.425 $77.342 Beer. Reams Seam*. Core. Ono Mewokch Confer North Brock/tn. New Yolk 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERO) March 29.2002 THROUGH Apo 26.2002 ACCOUNT NUMBER TAXPAYER NUMBER On He LAST STATEMENT Mar

sh S Equvalent Plo.vie noon any ditoronoo a nonroc.81 of &otos or Rocks. indicolal as doltrogoti lo you. to UNTO Son1coo 0180004-1128: a yet to CNN Santos a Bow. Stoorra Securnos Coy.. Co. 1.1floIoch Carlo, Norm. BrooN>n, N.Y II201.3059 IIIIIIIIIIIIIIIII I I INTERNATIONAL CHARITABLE INTERESTS II DTD

H STREET Property Type: DWELLING ONLY - 2 FAMILY CROSS REFERENCE DATA CRFN or DocumentID or Year Reel Page or File Number PARTIES OWER: NEW Y RK, NY 1 21 IEI Additional Parties Listed on Continuation Page MORTGAGEE/LENDER: MERS P.O. BOX 2026 FLINT, MI 48501-2026 Mortgage : Mortgage Amo

or ceased to be in effect). Lender will retain these payments, and 001124280960 • YORX.Singe iIITdy4 MMWV,MOy Mac UNI1ORM INSTRIAMENT WITH MIAS Santos =maw a/1/9 lotencial Seivices Cilkamit 3.2.101.06 MI Fenn 3033 1001 VMP6A111111141 el 01).0D Pao 1 21 EFTA00151397 will use these payments

7 CLEARED THROUGH ITS ?RIMY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York, Nen York 10179 4 C/ Your messages With interest rates at their lowest in 45 years, income oriented clients are reminded of the risks inherent in attemptin

for your account. Plo.va mood oaf Offormoo a nontomig ol &otos or stocks. indicolod s cloltrogoti to pm. to Gent SoMon at 800134-1128: a yet to CHM Santos a Boot Stoma &canes Cop.. CMG Lletoloth Cook, North. BrooNyn, N.Y II20141$9. IIIIIIIIIIIIIIIII I I HERITAGE INTERESTS FINANCIAL TRUST CO TTEE DT

MENT May 31.2002 V565 EFTA00198735 CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 1120/3859 INTERNATIONAL CHARITABLE INTS 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0747.02:17:22 001 1/585 EFTA00198736 CLEARED THR

m» —us $3.772.359 Noma rood oaf Offoronoo a nonroceIN of tern or soaks, odicolal as doltrogoti to you. lo Gent Son1coo al 80004-1428: a eat lo CNN Santos at Bow. Stow@ SecuMos Cap.. MelmIecli Carle, Noah. BrooNon, NY I *obsess MI Current market value Egg Last statements market value g ir tot asTo

nction n.comm it t sg , 1 Green : c4 W=5 , / we Town South Ahab T 2 7421 8186(h) 2 61 3832(f) 21 6383 Jeanine Green, Judy 555 Park Ave. New York_ N_Y 10021 001 212 486-1077 Gregg Geordie &Kath- erine 38 Kensington Park GrOns 0207-49 9080r) 0207.221 5755 h) OZ7- 351 141 077 47 695 830 cel

, eet t,i4410 . Iref ititf.90 mr.J -""" forwalc. Mr. se. ire CI () 8 "r" ) 44 Lafond 8: 443/9”if iloz i 13 p trajoheaigum • +metier .ic Mr Mr Santos A Zit cei figeneenirtuss)Olieterlo Mari Joseph luut2Trigg r. Lb. 33.72538-2 ,6;34 8 mae „ 2R, 0 22 46FAx uer33 6°7 26 6285 French ow. aien Cel-

tion: 0 NAME REG NUMBER REASON ---] UNIT TIME A/D ORDER EFTA00052991 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEN YORK, NY DAILY LIEUTENANT'S LOG Ops. Lt. S. Ending Count:786 ; SRO: 78; 10-South: 04; SRO OBS: 00; Act. Lt. K. Local Hosp: 01; H/A OBS: 03; B/A OBS:

g Inaate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit TINE 17D Order Contreras 89520-053 113 GS 9:20 AM YES Santos 86638-054 108 GS 9:20 AM YES Cave 86164-054 108,113 GS 1:00 PM YES Fernandez 86824-054 115 331 GS 1:00 PM YES Lt C. Act Lt K. WM_