Epstein Secrets

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

COMMISSION 72.00 SEC FEE .68 OK= MALE CORP MASS EXECUTION BY REM COMMISSION 100.00 SEC FEE .44 SYMICLAUS. EGO 18.90030 20, 92.32 Bar. Sturm :Dania, eau one Watuton Wet remly OrcotYynb Ypv 11201.3259 • INTERNATIONAL CHARITABLE rAITUENT PEMOO Much 31. 2001 TH9OVOM Axi 27. 2001 ACCOU

SOIMV 9L I 9ZZOO- V.L13 0 -n C rn r b8b£S£00 INS ANDS BEAR STEARNS OFFICE SERVIDNG YOUR ACCOUNT Best. Reams & Co. Inc. 383 Madison Menu° New Yolk. New York 10179 (212) 272-2030 15 on Peg. SKIMS 5toaCaP 0-e MetOttel UAW N-O. bectlp. Tcrt 1120146SO I212) 2124000 INSTMITIONAL INTERESTS ST

untan« L9 I 9Z: ZOO- V.L43 0 -n rn r SLb£S£00 IN 9 ANDS BUM2 STWRNS COME SERvICAG YOuR ACCOUNT Gear. Stearns 6 Co. Inc. 383 Madsen Avenue Nee York. New York 10179 (212) 272-2000 6 or XS M. Minn Stares Mn. OV /Mown Um. 1.01, bØ. M. Yen 11201.3859 WIZ> 272.1000 INSTITUTIONAL INTERESTS STAM

Transaction Detail (continued) INVESTMENT ACTIVITY (cornmee) mane nOlOuem 0* %MOLLY OV0020 VAISOSAV Ise Ann Seattle, Cm Ow Votowch Cola WM Moog" Ws York 11201411SO 1212)272-1000 INSTITIMONAL PITF_RESTS STAMM/O saw fettuary 23.2002 Tiolcuom MANS VS 2002 ACC ET MC 102-05152055 TAASAWN 'a 3144

ION BY REDI VS 1600 01.C4-02 MIUSKSION 32.00 =MED 1141020H Cr; vo.OLLy 06140 SUSSiDtar 8e2/. San Smogs Um. Crtt 1.4wcotch Cots Now 8,2•21b11, New Yon 112W-3859 0121272.1000 INSITIVTIONAL INTERESTS STATEliEkT PER.00 /wear 1.2002 THROUGH Mite) 25.20132 2.0204.22r Prtil/Stli 102-06152 055 TO:P

UND ACTIVITY -n C rn r SPSESEOCIN9- ANGS CLEARED DIROVG1i ITS YOCLY O5,040 SullSOIARY Bow Stams bane. Ca55 Cr• ifirtrowth few Ian Broolfri. Nn York 11201.1159 (212I 272-1030 INSTITUTIONAL INTERESTS 12520.51NT PER,00 January 1.2002 na0U08 January 25. 2002 AOCOtan 1aANER 102-05152 055 15005

04-18-01, 2450 10-03-0 1 COMMISSION 350.00 SEC FEE 2.21 AS OF 02/13/02 02119/02 02/13/02 BOUGHT Otowny -6.000 29.63840 147.824.77 Bear. Sturm 5•6941.8 pap Coe Malictectt cM kat 9r0:026 Na Yea 112014859 12121 2724080 INSITILITIONAL INTERESTS ST8174/991 Plists00 )180821 26.2002 TIROUGN

dison Avenue New 'ark. New York 10179 (212) 272-2C00 5d2 Transaction Detail INVESTMENT ACTIVITY W. 96ved Sea0EA4 Ø. On Witetc0 Crow NNih 11~ New Yon 112O1.3859 C212)27240,3 INSTIRJTIONAL INTERESTS STAMN," OtleD0 OctcOx 27.2001 THROWN NOMAD« )2. 2001 Aeccu.n %LASER 055-08528 172 ~Away maw 3

Total 59,135.175 544.452.097 027 10.27/01,0? 11 COL CLEARED 1181080/1 ITS WVOLLY OwNED SLIOSCOJTY Ron SeCtylks Coop. 0-8 *COCA CRIS CT REAR* Mn York 112014859 (1721 278120) INSTITUTIONAL INTERESTS STA171811.2 REMO September 2% 2601 THROUGH OCIOter 25.2001 ACYRUYT 12.82211 05%08526 172 TAXP

RTFOLIOHOLOINOS 535.471.342 01.0102.0IX 34 cc CLEARED netOUGH ITS vmOuv 00440 SUBSCIARY Pea. Sena Secultes Cap. Ere Metteoi Ceres MeV ereeelp. New Yon 112014559 W212'12.10:0 INSTITUTIONAL INTERESTS STATENEWT PERM December 1.2001 TNROUOm December 31.2031 AO,Ditcr stimeER 055-08528 X72 TAXPAYE

SE PREFRD STE UWER CERTAIN CIRCUMSTANCE SNORT. AE OMEITA55 753 ASSIGNED AS OF 01/22/01 171.910$1Sle MOT -75.300 55.00000 4,139,479.45 Bev. Sturm - Cap. One metnecn on Man brown Nam net 11201.380 (212)272.1CCO INSTITUTIONAL INTERESTS 57.47niPrt POM00 (*Camber 30.2000 naCyCai January 26

VMS EFTA01324403 0 0 m C in r 6179SSEOCIA19- ANGS BEAR STEARNS OFFICE &ERMINE YOUR ACCOUNT Sear, Stearns & Co. Inc. 383 Mattison Avenue New Yorlc, New York 10179 1212) 272-2000 ACCOUNT EXECUTIVE 7ICHERMANARA TELEPHONE (212)272.4189 VIED OUR MUZAK Twar.tioarsteams.com What's In This Stat

n IS IJ V.) 00 1.4 0 m C in r 6E9SSEOCIA19- ANGS BEAR STEARNS OFFICE SEReC,RC YOUR A00Xer Bear. Stearns & Co. Inc. 383 Madison Avenue New Yorh, Now Yak 10179 (212) 272-2030 7 as Your messages Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At May 31. 2002 and Ju

Son Senn. Ces, one weTunn Cale Iron SleTLATL 77`0 772074•ST 44.103.574 53.847.068 Ctrrero MOW value Last staterrtnrs mete vabe 57.894,518 Out Sturm beanie COIN Cne WHeeea CM. Km erceUr. lora Vert 11201.1259 02121272.100) JEFFREY EPSTEIN sumer PIRKO .1.4 27. 2002 THROUGH 414:51 30. 2002 A

nude mactages, but pro:iv:Lies did not chews him witn that offense "MONEY MAN OF MYSTERY" The Jeer allegations srivOlvmg Listdin —011r-t3 iattled Ndw Yorks most eacnekh try the New 'fly.< Pott-- h3ve been good food& tot the New Yogic took/ids and gostuPy Wail Street Web sites ELICII as Dcsibreare cam.

and in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kratis. Weill. The Sturm and Drang of their successes and failures has been played out in http://www.theawarenesscenter.org/Epstein_Jeffrey.html 4/25/2007 EFTA01661606 C

f luxury and secrecy TINA FINEBF, Jeffrey Epstein's Manhattan townhouse dominates a block o Side. Thought to be the largest private residence in Manhatt. to have closed-circuit televisian and a heated sidewalk to m Women in his life fa. C.,. THE PALM RFACH POST • MONDAY, AUGUST 14, 2006 Jef

lytliing guide to (Pearls Jeffrey Epstein: International Moneyman of Mystery Page 2 of 4 open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm and Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has heard of him, but