Epstein Secrets

15 OM v636 EFTA01321389 CLEARED 110:0311 RS Ons/ED STASSIWAY 0 -n C in BEAR STEARNS OFFICE SERVCAG YOUR ACCO,R1 Bear. Steams & Co. Inc. Nen York. New York 1 0- 7 'I' 4 es Your Portfolio Holdings CASH & CASH EQUIVALENTS DCSCRIPTICH CASH BALANCE SYMBOLCUSP IAIAMD ESTRAUED CURRENT DUMMY

6 EFTA01321389 CLEARED 110:0311 RS Ons/ED STASSIWAY 0 -n C in BEAR STEARNS OFFICE SERVCAG YOUR ACCO,R1 Bear. Steams & Co. Inc. Nen York. New York 1 0- 7 'I' 4 es Your Portfolio Holdings CASH & CASH EQUIVALENTS DCSCRIPTICH CASH BALANCE SYMBOLCUSP IAIAMD ESTRAUED CURRENT DUMMY P F VMUC

RICEDPORTFOLIOHOLDINGS 114.987082 027 Oei3 02.'3 23 001 3566 EFTA01321399 BEAR STEARNS OFFICE savatio YOUR ACCCMNI Bear. Steams & CO. Inc. New Yoh. New Yak 10179 Transaction Detail INVESTMENT ACTIVITY CUM= TlitOLCH ITS WHOLLY Owe SLEISOMY a—, Sten Semmes Cap. Ore Motoctile. C- Seth arrow

NT BACKER IS PRINTED ON THIS PAGE 021 01/2102.1033 COI VSSS EFTA01321435 BEAR STEARNS OFFICE SERWCING YOUR ACCOuki Bear. Stearns 6 Co. Inc. Now York. Now York 10179 Sar Cash Flow Analysis ms Kato Income Summary DRS .0600 WA TO OAR Opening Balance 5650.396.89 Dividends 211893.28 283.021.

ESTIMATED ANNUAL INCOME 3690.579 YOUR PRICEOPORTFOLIOHOLDINGS 314,260.070 09,28.02.13 IS CO' Bea. Sta-vm Swats Gyp cat stemma WRY Neal ettoOr Nee York 112014159 FINANCIAL TRUST COMPANY INC stAmeur mete August 31,2002 THROWN Min 27.2002 MX0INT /Pala TAXPAYVI NEMER On Re 440 STRIPE'? August

s) SullSOINtY -n C rn z -H r ILSTS£00- 019- ANGS 8 IJ IJ IJ BEAR STUkRNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams 6 Co. Inc. New Yak. New Yon 10179 a $ Transaction Detail (continued) MISCELLANEOUS (continued) PAU LIODAY TPANSACMON CtSCRIPTICN CEYI MICUlt atql ANCV41 05131/02 JOUR

88855. 81081 4Y Onentlet C. nail, al MIS a . not 8.7Paree Y 554.tred )O b al e 5a1 t 8704134.1138 ••••• b ChM llerva• 51 ear Dora int. Co.p One Melia.. On. It Sin% KY. (mom glec 1ln a narya Itt Ha steno ososso 898 u n 851 !Ind M e Ka 881811trt 774s stacertoll YCJil t• nn Me for No noccetis St.

383 Meson Avenue New York. New Yak 10179 (212) 272-2000 =AMP 130101/0. 218 %HOLLY Ove4ED etttlelm 6.e. Sees Sete Co.,. Ors Mete Carer Mn bee Ws York 11201- 3S . I212) 2124003 FINANCIAL TRUST COMPANY INC 4 ore Your Portfolio Holdings STATEMEM NAM Tweau lull 26. 2003 &lug 29.2003 .x0.0 MASS

Balance 5-5.102,196.09 54,955,323.15 On 01'29.03%1 00) as OO 114ROUOM MOLLY OWNED SUBSCway Ow. Swami Sea/-M Owo Cwe MOTOWN Canes Noe. Smolt" MN York 112014859 (1121 272.1CO3 FINANCIAL TRUST COMPANY INC STAtbsfl OCRICO Meth 1.2003 WIROUOM PAW<II 28. 2003 Amour %neer 038.66056 X72 TAXPAYER N

TEREST ON CREDIT BALANCE AT 0 1/2% 08/21 11IRU 09/20 TOTAL 5121.19 .9924.0322 OVAN70, ROC Iq Tar Ten Saran COT De Ileecash WNW NOT 11,0321. Neu York 11201.)859 tzi 23 27240:0 FINANCIAL TRUST COMPANY INC rumen PENCO Autos/ 30,2003 THROUGH Sege.mber 30 7003 ACCO.N7 r.weER 03846056 X72 TAXPAY

AWALS IMO MANS/MIN DISCS:PTO, 09/22/03 FUNDS REC INDS WIRED TO CITIBANX FROM MORGAN STANLEY . CO. NC. LCT32655221600 TOTAL OMIT IMWIT OMIT Melia 88.733.00 388.733 00 DIVIDENDS omt oesownoe 09/29/03 VECTOR GROUP LTD REC 09/19/03 PAY 09/29.03 TOTAL MulsOUCURP VGR o.urrn-r PAN 393.00

er& Total $ CONFIDENTIAL SDNY_GM_00028555 EFTA_00139175 EFTA01279584 ISIESITT•EC Midway Advantage Storage LLD 270 Lafayette Street Sues 402 New Yolk, NY 10012 The Westchester Bank Me* Punk HY -14 210 Pay Ten Thousand Five Hundred Seven and 55/100 Dollars TO THE ORDER OF mem OrnaSvi , "OO

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crsity Born Jeffrey Edward Epstein January 20. 1953 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin islands Palm Back Florida New York Ciry Nationality Amencan Cditensalp United Suits Occupation Financier Owner, Jeffrey Epstein VI Foundation Epstein was born in Brooklyn, New York. to

robabk Cause Aff. (apjammokinggun conafilebillionatre.palabeach- _r—lamPleffreyeepsieln). The New Yorklimes ses.scandalL May 1.2006 7 Pima's...mit. Melia (May 13, 1016) "Flight lop show Bill Clinton flew on 21. Marra. Andrew (August 14. 2036). 'Jeffrey Epstein craved big homes, chic set offender's je

rancisco Warf.tanglon, D.C. EFTA00183582 ti'd it " 4 4 KIRKLAND & ELLIS LLP Fax Transmittal Citigroup Center 153 East 53rD Street New York. New York 1 .41611 Phone: Fax: Please notify us Immediately if any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL.

nd to comply fay with the agreement and Mr. Epstein hill pay Mr. Josfsberg's usual and customary hourly rates f r his work pursuant to the agreement Melia:Mug settlements under 2255. cc: Chid Noithcrn Division Jack Goldberger Roy Black • Sincerely, 1 4 1. 1:( tit Jae I.. lkocvi (xi Owego Hon