Epstein Secrets

; ngu l ar@ SUBSCRIBER INFORMATION is 05705333 C/T €inancially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 447 MADISON AVE, *4, NEN YORK, NY 10022 customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: DOS: Contact Naito: Contact Roma Phone:Ill' Contact HOME

6/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 8362000541320 COB: ContaCt Contact Nome Phone:M Contact R

/2006 SUBSCRIBER INFORMATION , sb CI ng 05705333 c/T Financially Liable Party Name: J. EPSTRIN & COMPANY Credit Addrtusa: 4S) MADISON AVR, 44, NEW YORE, NY 10022 Customer Since: 11/29/2004 Photo ID Type; Driver License Photo ID Number: DOB: Contact Name: Contact Homo Phone: (IM Contact Home E

ilt* of Junary, 2006 „..ombh,,,,, SHARObT CLERE/°5: ...... 94" - Jtr - i,sro. _ fr4 3/4 - n, • • . Received Ibis subpoena at the day of Jenny, 2006, and ratoeuted file ea on the day of Jaunty, 2006, by Minting a Tine Copy to the adtbinnainediaitiess in County of Pabst Beech, State of Fle

27.48440 230.258.26 027 02/240122:22El EFTA01323491 BEAR STffiRNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Ayr:eruct New Yerk Nei./ York 10167 22 a>< Transaction Detail (continued) Waft TINZ.ZN e9 ØYCANÆD SIAILIDADY Ba. Stan Wantrn one ~DEN ØINN OrcoND. MtV TOD 1120148

I I C rn r £69175£00- O19- ANGS I8 IJ IJ 00 BEAR STMNS OFFICE SERVICNG YOUR ACCOUNT Sear. Stearns & Co. Inc. 245 Park Avenue New York. New Yo.S "O167 38 eta Transaction Detail (continued) ear Slams Servos* Cop CreMccrowen Woe Nes Iopt£. New Vol 112014659 INTERNATIONAL CHARITABLE STAr

C 1.935.54 1.935.54 027 0241.01:01:431. Van EFTA01323465 BEAR STMNS OFFICE SERVCNG YCIJR ACCOUNT Bete. Steams & Co. Inc. 245 Park Avenue New Yoh, New Yr. '0167 CLEARED THROWN ITS 115.003 CAMEO SLOODARY Ow Seen Soothe Cap Ole Aleteseeth PAEAN NOT boa?" Par Vert 11201.3159 INTERNATIONAL C

Feixen 23.2001 Transaction Detail MISCELLANEOUS IWF 1100.« TRANSACTIM (continued) eactrom OESI1 0.10M1 .eCouie TµPAYER NWSER :AST S'AMer Jenny 26.2001 MIM mglen 01/29/01 JOURNAL MARK TO MARKET 56.857.00 01/29/01 JOURNAL MARK TO MARKET SHORT POS 56.857.00 02/02/01 JOURNAL 01/01 CL

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

310 3 2997 (I) Turlington, Christy 79 Wß&4eadyray (it,) 881 11M1 Turnbull, Governor Charles Governor of UM 340 340 714 693 43040 111 Turner, Jenny L7An Burstick Road 0207 -2 odon4 644 W157 (h) Turner, Miles Creswell 028% Edgole 4 y Road1711 Lnrilo SW4. n 672 00 34 1 24$ 7822(((h) (Madrid)