Epstein Secrets

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

-3.103.00 27.0360 83.795.34 CI. A • 01/30/02 01/25102 SOLO GEORGIA PACIFIC CORP GP .1.400.00 22.5000 31,400.52 WITH RIGHTS TO PURCHASE PROVO TOTAL $498.965.40 5160.161.50 ow. Swims Seosifes CUP Ow Wenceth Crew /DT Me* Yort 112014169 Mb 2/2.1003 INSTERMONAL INTERESTS DTA/12.1NT nre

L PLAN $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 HEW YORK NY 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 07207633238 NATIONAL PLAN $199.99 DIR. ASS

LAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 07207633238 NATIONAL PLAN $199.99 Ngw YORK 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 W PALM BCH LAM cingular NY NY NY NY NY NY NY FL FL NY N

/25 1:0903P 4 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:1306P 4 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/25 1:1654P 2 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:1926P 2 0 0 0 527 C 07207633238 NATIO

2 6:0604P 1 0 0 0 91 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/12 6:4127P 1 0 0 0 30871 C 07207633238 NATIONAL PLAN 8199.99 PROVO UT 02/12 6:5111P 1 0 0 0 30871 C 07207633238 NATIONAL PLAN $199.99 PROVO UT 02/12 6:5209P 2 0 0 0 30871 C 07207633238 NATIONAL PLAN

NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 07207633238 NATIONAL PLAN $199.99 PROVO UT LAM >'<cingular' AWS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 02/11 7:0904P 3 INCOMING 02/11 7:1513P 7 INCOMING 0

(07/05/04-07/05/04) IUNKIMM SUBSCRIBER NEW YORK, NT (04/26/05-04/26/05) OUNKNOUN SUBSCRIBER NEW YORK, NT (04/01/04-04/01/04) UNKICW SUBSCRISER NEU YORK, NY (02/03/04-03/05/05) 4UNKNOWN SUBSCRIBER NEW YORK, NT (08/17/05-08/17/05) imUNKNOINI SUBSCRIBER NEW TORK, NT (01/05/05.01/05/05) *UNO» SUBSCR

$199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASS

37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 L

91 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 5:3316P 1 91 C NATIONAL PLAN $199.99 DIR. ASST. 02/12 5:5156P 0 91 C NATIONAL PLAN $199.99 PROVO UT 02/12 5:5157P 5 91 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under writt

TURCE 01/29 0 .6 .6 25 C 48747956 NATIONAL PLAN FIR. $199.99 PR SANTURCE 01/29 0 4.6 4.6 25 C PR 07207633238 NATIONAL PLAN $199.99 NEW YORK C INCOMING 01/29 .69 0 .69 40683 C 07207633238 NATIONAL PLAN $199.99 NY BROOKLYN 01/29 2.76 .8 3.56 40683 C NY 07207633238 NATIONAL PLAN $

633238 NATIONAL PLAN $199.99 NACN O 0 0 30871 C 07207633238 NATIONAL PLAN $199.99 PARK CITY 0 0 0 25 C PROVO UT NEW YORK NY PROVO UT PROVO UT .11.11. 07207633238 NATIONAL PLAN $199.99 PARK CITY 02/12 0 0 0 25 uT YORK Run Date: 03/15/04 Run Time: 06:05:15 Account: MOBILE ES

3238 NATIONAL PLAN $199.99 0 0 0 91 C 07207633238 NATIONAL 0 0 91 072076033238 NATIONAL 0 0 0 91 UT 07207633238 NATIONAL PLAN $199.99 PROVO 0 0 0 91 C UT 07207633238 NATIONAL PLAN $199.99 SAVANNAH O 0 0 91 C NY NEW YORK NY PLAN $199.99 DIR. ASST. PLAN $199.99 PROVO C Pa

3.298.47 ZPLSSEOCIN9- ANGS 027 05,31,03 15 3C COI CLEARED natant rrs %W1/ 0s. sumeacture Beat Sun Staten Cet. Ott klantach Center WV Ertel," Mee York 11201, 3859 I212J 272.ICCO JEFFREY EPSTEIN STATEMENT PERKO Apt 26.20O3 THROLOI May 30.2003 Accouter sweet 018-20825 777 taxPAYFR µAMA On Fie

EFTA01324480 CLEARED netooce. 03 "MOLLY Gnw SuelSOARY BEAR STEARNS OFFICE SERVICING Mai ACCOUNT Bear. Steams & Co. Inc. 383 Madison AKFlUO NM York, New Yak 10179 (21 2) 272-2000 Sas Transaction Detail DIVIDENDS Bee Sans Searefes Carp One Wooer), Cana Tint ITaratr. Sato Yak 11201-2S59 121

P9LSSECIO IND ANGS Cash Balance Summary °POMO Cash 90.329.37 195.638.74 Net Cash Balance 390.329.37 3195.638.74 021 nal rn 11 32 0C1 CLAW !PROVO.. F111 lestiCtLY <NORD Sv•SOVICY We. Scp.». S.w%s Corp OM WRNS, Caw Mall. Erecitp. Nn tot 11:01.7•38 WIZ 272.1000 JEFFREY EPSTEIN STETIMINT IM

1/12 5:1746P 2 O. .7 .7 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY 1/12 5:5017P 1 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/12 5:5131P 2 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY IIIIIIIIIIIP1/12 5:5622P 2 0 0 0 37 C LAM PROP

ATIONAL PLAN $199.99 BROOKLYN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK C 07207633238 NATIONAL PLAN $199.99 SANTURCE 07207633238 NATIONAL PLAN $199.99 CHARLT AML 07207633238 NATIONAL PLAN $199.99 NACN 07207633238

PLAN $199.99 NEW YORK NY 2/12 5:3316P 1 0 0 0 91 C NATIONAL PLAN $199.99 DIR. ASSI. 2/12 5:5156P 0 0 0 0 91 C NATIONAL PLAN $199.99 PROVO UT 2/12 5:5157P 5 0 0 0 91 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except und

7A 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:0638A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:2613A 2 25 C NATIONAL PLAN 5199.99 NEN YORK NY 02/03 9:2736A 3 25 T NATIONAL PLAN 5199.99 INCOMING 02/03 9:3121A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:3246A 1 25 C NATIO

D USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 PROVO UT 02/12 5:5609P 5 0 0 91 C NATIONAL PLAN 5199.99 SAVANNAH GA 02/12 6:0528P 1 0 0 91 C NATIONAL PLAN 5199.99 PROVO UT 02/12 6:0604P

91 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 5:3316P 1 91 C NATIONAL PLAN 5199.99 DIR. ASST. 02/12 5:5156P 0 91 C NATIONAL PLAN $199.99 PROVO UT 02/12 5:5157P 5 91 C PROPRIETARY AND CONFIDENTIAL --J Not for use or disclosure outside Cingular Wireless and its Affiliates except under

er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 04/05/13 NYC TAXI61498090316LONG ISLAND C NY 7184820715 $31.80 04/05113 DD/BR #337561 ONEW YORK NY 212-7345165 511.70 0485/13 TEBATLANT1C TETERBOTETERBORO NJ 201.288.1740 $12,303.81 AMEX003528 Continued on reverse SDNY_GM_02746827 EF

arture Date 02/10/13 02/15/13 °BOOBOO° $1.049.91 02/16/13 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 $11,23000 02/16/13 DO/BR 11337561 QNEW YORK NY 212-734-5465 $195 02/16/13 DO/BR #337561 QNEW YORK NY 212-734-5465 $9.69 02/18/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From.

$8266 03/1 5/13 LOBO INTERNET SERVICALEMOUEROUE NM 505-8324444 553.72 03/15/13 ODYSSEY AVIATION NASSAU BH 242.377.3108 $1,462.71 03/15/13 PROVO MR CENTER LTDGRANDTURK TC 946-4181 5964.65 03/15/13 HERTZ CAR RENTAL WEST PALM BCH FL Location RentaL WEST PALM BCH FL Return MIAAAI FL A