Epstein Secrets

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ARBIXKS 118509 NEW New York NY 164273000511572676 14.30 Oct 01 STAR8VCKS 118509 NEW New York NY 164274000962509234 Oct 02 STARBUCKS 118509 NEW Nev York NY 164275000455873427 OCt 06 STARBUCKS f18509 NEW New Tat NY 164279000454784209 $11.95 Oct '0 PRET A MANGER *016 NEW YORK NY 0542848380005748

02 STARBUCKS 118509 NEW New York NY 165002000546842941 ian 02 STARBOCKS 118509 NEW New York NY 165002000742633094 Jan 03 STARBUCK 5 118509 NEW New Volk NY 165003000141248865 $10.35 14.30 14.84 15.72 Jan 03 SEL & POIVRE NEW YORK NY 295005980000129998 Jan 04 STARBUCKS118509 NEW New York NY 1

BUCKS 418509 NEW New York NY 165059000055854099 $4.30 Feb 28 LE PAIN QUMDIEN NEW YORK NY 055060286688800049 S3.50 Mar 01 STARBUCKS 418509 NEW New YOtk NY 165060000546576464 $8.38 Mar 02 STARBUCKS #18509 NEW New York NY 165061000043003342 $4 30 Mar 02 STARBUCKS1118509 NEW New York NY 1650610

BUCKS # 18509 NEW New York NY 165117000500781350 $4.30 Apr 27 STARBUCKS 118509 NEW New York NY 165117000617648237 14.63 Apr 27 LAKE'S LOBSTER FEW YORK NY 295118703126745921 142.53 Apr 28 STARBUCKS 118509 NEW New York NY 165118000981224549 14 30 Apr 29 STARBUCKS 418509 NEW New York NY 165119

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IN, JEFFREY E SWAEXCIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEACH, FL 457 RADISINI AVE KEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE IIEU YORK, NY 10022 W PALM REACT:, FL 457 MADISON AVE AEU YORK, MY 10022 %I PALM PEACE. FL 457 MAD

OURATIOM: 00:02:00 TANGET: CALT-TYPE:PEGULAR BEC-TYPE: TOLL FROM: 031F-MT•10D062 TO: EPSTEIN, JEFFREY E UNKNOWII SUBSCRIBER 457 ITADISON AVE NEV YORK, NI 10022 V PALM (»CA, FL TOTAL CALLS Lism FOR 04/22/04 1 11/30/04 16:04:00 EST DUIIATICM: 00:01:00 IARKEI: CAL L • T TITE : REGUL AR REG-TYPE:

TEIN, JEFFREY E UNKNOWN suBSCRITTER EPSTEIN, JEFFREY E LITOXIDUN SUBSCRIBER 457 MADISON AVE NEW YORK, NT 10022 PRIM BEACM, FL 457 MADISON AVE Wu YORK, MY 10022 PALM SEACN, IL ` TOTAL CALLS LISTED Fa 12/14/04 4 NI17/04 15:30:00 EST DURATION: 00401:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL

WORTH FL MN UNLIMITED wVilthe MN 143 03122 11:42P NCOMING MIN UNTAMED NIVACt0 MN 144 03r/302:53A M irylaN FL MIN MIN UNLIMITED NAMKNO MN IRANI ED NAVKNO MN 145 03/23 IOWA 146 03/23 IONA LIRE maw.. FL MIN UNUMI ED NAYKNO MN 147 012312:359 LAKE WORTH FL MIN UNUNTED 14.161040 MIN 148

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KSON HOLE NEW YORK NY FOOD & BEVERAGE 11.60 01/18/07 0 FLANAGANS NEW YORK NY 5812/01 FOOD-BEV 69.50 TIP 69.50 01/18/07 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4280145006 28.61 01/19/07 MINI DELI OF BIG APPNEW YORK NY CONVENIENCE STORE Descrip

t. Fee9180tedru owns 12/01/06 SING AND SING DEU ONEW YORK NY 2127345151 Description Price GROCERY STORE 21.97 12/01/06 AMERICAS BURGERS 8 WNEW YORK NY 21.97 FAST FOOD RESTAURANT 14.55 12/03/06 LE GALVACHER, PARIS VOUS REMERCIE DE VOTRE VISITE 44.05 —Eurclonan Union Euro 59.92 12/03/06

TEL, HAMARIAN CENTRE, DUBAI CUCINA I NPN MARR 03/08/07 JW MARRIOT HOTEL, HAMARIAN CENTRE, DUBAI BAMBOO LAGOON1J 1 304.00 n.ldnect Arab Emiral Miran, 88Z'1O : ceFst ; 7(041 SOtHli 84.42 141C0 •thulod Arab Emital Dehanw 41.10 • 03/08/07 JW MARRIOT HOTEL, HAMARIAN CENTRE, DUBAI JW STEAKHO

continued Amounts 02/20/07 TANI NEW YORK NY RETAIL FWBCJCAMPCHELSEARUSCHELSEARUBBERUJ ROC No. 0000005793 19.99 02/20/07 GAP 80711fl-HE GAP IONEW YORK MEN'S/WOMEN'S CLOTHNG NY 130.49 02/21/07 BARNEYS NEW YORK NEW YORK SALES NY 84.53 02/22/07 TASCA NEW YORK NY EATING PLACES AND RESTA FO

FIFTH AVE .001NEW YORK NY LONG SOLID BLOUSE 149.56 04/03/07 STARBUCKS USA 008219NEW YORK NY 1.800•STARBUC 15.00 04/04107 SEPHORA /336-67TH STNEW YORK NY 9999999999 Description Price COSMETIC STORE 52.02 52.02 04/05/07 MY WHITEBOARDS.COM ONORTHBOROUGH DIRECT MKTG INTERNET Description CAT

ing service Including complimentary meals on all flights. Tama and con:Sims* to Marnbartap PahraGatcgtain oWe. For mom illiCODZIOn. ail awardscan. Irani:hal* ear* ratiacco may and/. Dan IS otter has are not imitate!. To redeem, visit membershiprewards. com/StereoHeadphones or call 1-800-AXP-EARN

0 CLEARED THROUGH DS ?mow, 09REO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nee York 10179 4 vi Your Portfolio Holdings CASH & CASH EQUIVALENTS ?MENET ESTIMATED CURRENT DESCRIPTION SYMBOJCUSIP QUANTITY FRCS IDSCIAA YIELD

00196892 CLEARED IHRWOH ITS vniCkLY OMT,R0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue Nev York, New York 10179 6 vi Your Portfolio Holdings (continued) Equities & Options (continued) DESCRIPTION WYNN RESORTS LTD BSC RATING: STOCK 0/SECTOR

YY New York 10179 4 Your Portfolio Holdings CASH & CASH EQUIVALENTS MARKET ESTIMATED CURREAS DESCRPRON SYMEICIJCVSIP Owurnw PRICE VALUE MIRAN. INCOME VELD I%) DREYFUS CASH MANAGEMENT-CL A DIM 9,438,024.33 1.0000 9438024 358.645 3.8000 INSTITUTIONAL SHARES EST, 30 DAY AVG YIELD 4.1

ber 11 - November 10.2001 Usage Charges Nextel Direct ConnectS Nextel Group Connect(SM) Total Usage Charges 0.00 0.00 $0.00 Total Charges for Network 1159.26 This tabfe represents minutes:seconds used as you make Nationwide Direct Conned(SM) and International Direct Conned(SM) calls during the '

akes is a Nextel phone for live in-race radio communications between select drivers and rhea pit crews as they discuss pot strategies. positioning. Ira& conditions, car handling. and more. Visit nextelcomttanscan for prices and addeonal info. Not available at or near the track where the current rac

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Page I 0 I 40. Siddiqui, Imran EXECUTIVE 41. Spiker, Marc EXECUTIVE 42. Stevens. Justin EXECUTIVE 43. Stone. Aaron EXECUTIVE 44. Strong. Geoffrey D EXECUTIVE 45. Suy

CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES & NOBLE #2855 PALM BEACH FL BLOOMINGDALE'S NY NEW YORK NY BETTER YOUR HOME NEW YORK NY STAPLES ISI74 MANHATTAN NY 32.00 47.70 113.13 395 12 128.84 331.31 CR 15.76 27.48 10-06 10-OS 24184074280404200134735 BORDERS BOOKS 01002006 NEW YORK NY 73.88 10-0

WI OM 4O2 9.11600 GO 1A.60660 6/12 UM 7 .616 SO 94 I &MI IS NM QM 6.01666 MO 22.70 87 603 Invest Rate tolorrnetioe (MTN DAT! MR IRIAN( MINT 22 737.87 21.237 87 21,23088 1/21/2005 0360000% M COI OAS% MAK MA WAWA SOIL• NINIPOSIBNIIIIF Case No. 08-80736-CV-MARRA P-001324 8