Epstein Secrets

cd (I (XI 0.00 54 4.14 2:32 P M Incuin rag Oa 0 inclutkd 0110 0.00' <5 I4 23S1'NI Incoming 00 20 included (I (XI 000 4. 4:14 2:40 PM Ncw York. NY 2.0 ' inclurkd ' 0.00 0.00' 4 I 1 242 P Van Nays ( 'A I' II included a IXI 000' Xs 4. 14 446 P M Incenear; 2.0 included OAXI too:

17 I 4. 1x A M Incoming 4 I' 1:Alo P M Incoming 1O 0 . unaided included . O OO 00(1. 4 Pm Irk-rifling C11 included (1O11 4 17 12:24 PM Neu York, NY I.0 included : 0 0s1 12:12 P SI limmun • I 0 Int 11141Ctl a OO 17 12:38 PM W Angeles. CA 6.0 included 0.00 - to PSI Incoming

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b2t! 4^_9 4 53 A M Ne; York. NY 1.0 . included . 0.00 0.00: Or :.9 II .\ M Ne9 York. NY I 0 mcluded (1(X1 0(1(1 o:',x 4 ^_9 5 09 A NI Sew York. NY II 20 ' included 1 ono 0.00. 4 19 ,.+9 A M Incoming 1111 ; .!!! I I91.A 11 laCoEnitig ft ‘' 4 24 I I:II A NI Incoming t.1; ; I!! I I \I

egth NV 1:52 P Las 4Sr% NY ?:53 PM 155 P 1:56 PM Nest Yoh. NY tar Vegas. NV incomin 001 P M New York. NY 402 PM .NiZ011e It NY 4:03 P M Maphattan. NY 4;19PM lay. Vegas, NV 4:20 P M Incomm 1:36 PM Milbeina. CA 4:19 PSI 411 Ihr Aott Lu Las Vegas, NV I ai Vegas, NV Lai Vega,. NV Anaheim

ht 5 10 12.2% I' M I .0 5'10 12:52 143 Vegas. NV 4 III 17:56 PN1 Phila P 91012:57 PM, Vegas, NV 5 III 12:49 P I a. Vegas,. IS 10 1 04 P New Yoh, NY 5 111 1 40 P XI Incoming 5110 I 15 P XI !engages 4 10 I 45 P NI Incoming 5:10 zpo tggp(0311$ :21 P M looming 3;29 P M lappming 1:40 PVI

000 Las Vega. NV al ILO included : (( (XI 000 to to 10 included . 0 00 000 1.0 included 0.00 0.00. 10 mcimicd , 0 (XI 000 Z•0 Malik(' : 000 aft). i II inchRkd 000 . 01111 2.0 included 000 0.(0 Included (I MI included : (Lou : 10 included 000 2.0 included 1.40

its wit( ~2O Suns:~ 0 m r Z65175£00- IND- ANGS BUNR STDWNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New York. Nem York 10167 23 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SITIDAD11 DAM 05/11/01 MOE CAN ~EAMON 05/08/01 SOLD OESCRPEOM TAR

CORP ExECuTION BY RYAN COMAtSION 175.00 got 0.1.41tC0 1144040.4 fr6 vo4oLLY Orme) SteSOLurf bear. Awn Saone& CO,. OBI Statiteth Caw RCM &OM" Se York 112014/159 INTERNATIONAL CHARITABLE SUYDAM PIP= Match 31.2001 moto-ca Apfil 27.2001 Mr AGEE/Ten %WIER TAXPAYER KPARIDI vet Sully/N.1' March 3

in r S9SPSE00- 019- ANGS I8 IJ V.) IJ --1 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beer. Szearns & Co. Inc. 245 Park Avenue New York. New Ycrk 10167 49 a S3 Transaction Detail (continued) O.CARC0 nvibtRIN rte ww0. 0.5.40 803 55SittA Stbibis Cop. Coe Oman Caw la. &coil" Mrs 'fort 1120

IJ 1.2 IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 6 Co. Inc. aP rk ork 10167 29 tr., Bar. Ran Swett. Cow manech Craw 10510 kw York 112014550 INTERNATIONAL CHARITABLE STATWEIC PU000 AO 28 2001 0010085, MY/ 25, 2001 Transaction Detail (continued) INVESTMENT ACTIVITY (calmed)

T POS 109.118.00 TOTAL 5.232821.82 $238.908.69 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams b Co. Inc. 245 Park Avenue New York. Nev York 10167 38 er , Transaction Detail (contIn Ned) INTEREST 0.et 075CRO-0.4 05/2001 1NT CR MAY 01 TOTAL syraeucuSer CLUJMO 71.0i737. rti 159401

30 INTERNATIONAL CHARITABLE STATEteENT Pet00 mann 31.2001 sauces, 0.101137, Ka O440U.OP. ACCOPor Tarn, NL LAST reeved COW WOLK! ApI 27.2001 Malik al Mann 30.2001 Nam mown GS -350 85.00000 2%713.00 as 750 24.82340 18.677.55 GT -2.000 22.89710 45.657.67 LXK 1.000 52.65403 µ 52

ke el W Dna. EFTA01322046 0 in r P8SZSE00- IA19- ANGS BEAR STEARNS orra SERVICING YOUR ACCOUNT Bear. Steens & Co. Inc. 383 Madison Avenue Hew York. New York 10179 (212) 272.2000 4o Your Portfolio Holdings STATELIMT ~CO MAGJOH ACCOM( ~ER Sop:error 29.2001 October 26. 2001 CASH 8. CASH EQ

3.003.750 33.000 1.0988 PROCTER & GAMBLE CO PG CASH 25.000 63.8000 1.595.000 35.000 2.1044 b. San Mean Cap. Dro VOT0lle. Colter WM IMAM Nes York 11201.1159 12123 212.1000 INSTITUTIONAL INTERESTS NC *2 STAIIMMT etM00 M0y 26. 2001 neHOVAH Paw 29.2001 ACCOUNT WHOM WOMAN Hulilla On Fie UST

LLIC Newry 26. 2001 027 02.24.01:20.42 001 EFTA01322102 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Sear. Steams & Co. Inc. 245 Park Avenue New Yoe. New York 10167 (212) 272-2000 CiZaArs nsesuan rTs venous OMILD 9JtSOARY Taw Amin Seeman Cam Tee Nemeth cat. Mon beektp. Pia at 20 4839 12121

037 TOTAL CASH & CASH EQUIVALENTS 51,309.037 EQUMES Equities & Options 88UMX7 /SWAIM COMM otscasmak 571A3OUCUSIP 7148 SSM(TIIY MCI YAWL Malik WOW 7100 re AMERICAN HOME PRODUCTS CORP LIP CASH 24.000 61.3600 1,472.640 22.080 1.4993 AMERICAN INTERNATIONAL GROUP MG CASH 20.000 79.

te Time Phone Call Rate/ Minutes Arum tni Total Number Oesanauon Type Used Charges Addmonal Charges Charges 513 12^41' M 212:2464800 Sew York. NY 2.0 included . (100 11.00. '11 incilIdal 1.0 included 1 0110 0 141 11110 513 1:21 P NI 702..135.2190 La 1:cy,.3.5. 0.00 < II 2 (11

on Rate/ Type Minutes Used `x I' I •• J ( . 14 (P NI 110-446-0514 W Angeles ('A 1.0 , I• ,i0.925.40i A 20 5 .;!: 5;1 212415.6948 Noe York, NY I.0 ;,,c <_I. ; J p 11W.15141620 I L' cgs.. •‘ 10 64, 5 26 3 P NI Incoming 1.0 ;„ < ; ; I' 5.1 In5onting 0 . 9 '‘ 5 26 4'95 M Inc

il2 2:16 P NI Incommg 617 6 2 2 _81' m 00 (Al. ( V. 10 . 1 0 Included . included . 0 00 0 00 060, 0 00 I.IX .62 2:43 PM 917453.8999 Ncw York, NY 11.0 included 000 0.00 019 .02 2-49 P Incoming la ( 6 10 mauled 0011 000 62(1 :942 3,15 I' M 707-74 I.0670 I ac Yezas 10 in

.0 , included : (700 0.00: 27! < 22 ; p1.1 V cp.., N.5 Inc 711 hided . 0 (Xi 11110, 272 522 3.09 P NI 707.'278-4159 l.asyegac. NV (1 Malik(' 000 0.00. 271 5 22 3:17 P M 7024108-M91 La< Vegas NV ; II Included 1I1Xi iiini = Snrint Mobile to Mobile SDNY_GM_02773726 SUBJECT TO PR

otart Illenntran 027 07P2R021919 DOI VS EFTA01324106 ctn.= reROVOH rr8 Amoy °weep 80980600, Dem. Swn Secutfes Corp 01 WmCCWI Unto Wm toodp. Nes York 11201.3859 INTERNATIONAL CHARITABLE 2n rn 8 IJ 00 0 zz•1 C in z -H r ZSESSE00- 019- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE nn 0

rn r NESSEOCIN9- ANGS I8 b.) 00 00 b.) --J BEAR STEARNS OFTEE SERVICING YOUR ACCOUNT Boor. Steams & Co. Inc. 383 Madsen Amnia Now York. New Ycrk 10179 8 or> Transaction Detail (continued) MONEY FUND ACTIVITY (continued) art nwpArION DISCRPTION SYM8CUCUS, Bee. Smarts Smelts Cap. One *w

01 ISZZOO-V.L.43 C) -n C rn r 8TDSS£00 IN9 ANDS OFFICE SERVICING YOUR ACCOUNT BEAR Bear. Steams Ague c. 383 Madison STEARNS New York. New Yon( t0179 =ME 35 e• 41 Transaction Detail (continued) INVESTMENT ACTIVITY Icentinue0 SADDAM DAR TRADE Del MOSACDON DISCRPTION SVPIDDICUSIP O

MONOD AM 1.2002 Your Portfolio Holdings (Continued) Equities & Options (continued) ACCT DESCM11014 STMOVCUSP MAMMY MCI MANCET VAUJE /IMAM Malik SCOW 11.00tga An Et 2038 ACCCAINT NOMA Mr TAWNIER NIMMA LAST sTATMCAT Mr; 31, 2002 CERAM Mt (%) POLO RALPH LAUREN CORP-CL A RL CASH 200

ATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM -===== ILED: 08/13/1998 DURATION: 14****FAA* DDRESS FOR PROCESS HE LLC EAST 71ST STREET EU YORK, NY 10021 AGISTERED AGENT CASH t: 0 0 0 0 0 0 0 0 0 0 ALBANY. NY 12231-006 COUNIY: NEWT SERVICE CODE: Of === ti OV NE wt.**. : c-) : * V

RAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258267 EFTA01337911 FEB-II-0S 17 , 22 FROM , tu•2127b024NS NES, LL FOURTH FLOOR 4S7 MADISON A NEW YORK, NEW YORIa 10022 February 11, 2005 Jeffrey Colonial Bank Re: Main account # VIA FACSIMILE: TELEPHONE (212) 7509790 TELEFAX (212) 371-110s2 Please make t

reafter incurred or contracted. Ills Is not a special guaranty. DURATION OF GUARANTY. TN. Guaranty vet take effect when received by Bank without the Malik of Wry eccrefdabe by Bank. Or and notice to Gunnies or the Business. and will continue lin lull force until al Account indebtedness entered or contr

e won’t forgive is lying in the apology,” said the Clinton pal. “It has to be sincere, and it sure as hell has to be accurate,”’ — Maureen Dowd is a New York Times columnist. HOUSE_OVERSIGHT_021727 --- PAGE BREAK --- | SPORTS The Virgin ielends Baily News’ 63" USVI ae volleyball team defeats Guadeloupe,

SINESS CARDS! 1000 FULL ‘COLORCARDS LOWEST PRICES IN THE Vi! V.I. Future Stars Baseball Showcase SANTAGY ULTRAVIOLET: ‘WATER: PURIFIERS - Above, Malik Mitchell, a pitcher in his second year at Genesee | College, | throws a pitch | for scouts. Safe = ae - solution: for the | disinfection of - [c

SUITILCLARY m C in r 60ZOSEOCIN9- ANGS 8 b.) IJ IJ BEAR STEARNS (lira SERVICING YOUR ADCOuta Bear. Steams & Co. Inc. 383 Mandan Avenue New Y0r N w York 10179 4 o e Your Portfolio Holdings (continued) CASH & CASH EQUIVALENTS (cominced) %TARTU ESTIMATED Cliblflel DIRER/RON ETTAIRDLOUN

TED TOTAL CASH & CASH EQUIVALENTS 1843.881 $7.848 EQUITIES Equities Si Options ACM MMHnI ['mane MAW otsciapron SYMOCUMS0 TYPE MC( SARI Malik .CURE nun no BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Unpnced REPSTG 6 SER t SIC Total Equities& Options SO SO TOTAL EQUITIES SO SO YO

FTA01321565 CLIARFO Ti Ymaty aen.ED SUOSIOWW BEAR STEARNS OFFICE SERVICaht YOUR ACCOLRIT Bear. Steams & CO. Inc. 383 Madison Ammo New York. New Yoe. 10179 Boa.. Stein Swanks Col. 0n tarciabl Cerny Naat 1120148n FINANCIAL TRUST COMPANY NC ST ATIIIENT Kam Math 31.2007 Your Portfolio Holdings

can call (800) S17-2327 to request that a copy of this research be sent to them, DESMITON SYMBOUCUSO AMT ME °LWOW Ma VAII011 MIK ES11P.WED Malik NONE t.SIPSITO moue APPLE INC AAR. BSC CPS CASH CASH CASH 220.000 130,000 100000 121.5600 149.9600 43.6600 28,743.200 19.494.800 4,