Epstein Secrets

39.50000 63,215.00 027 ouoymictos VSS9 EFTA01322934 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beet. Steams & Co. Inc. 383 MadIs MIMS (No York New York 10179 19 a II Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SET,10.100 10.01 MR G4rt 11004.1.0201 12/10/01 12/05/

Steams & Co. Inc. 383 Madison Avenue New Yak, Now Yoe* 10179 14 al Transaction Detail (continued) MET Mrs Semite. Cars Ora IMMO OwOr Nat swan New ore 20 3359 'in INTERNATIONAL CHARITABLE STATEMENT MECO December 1.2001 issomm December 31.2001 ME ACCOLM MOMS TIMYtlit MAIER INVESTMENT ACTIVIT

LEARED 11.OUGH Ifs %I.OUS Ovate eoeSann, I 889ZZOO- V.L.43 BEAR STEARNS OFT10E SERVICING YOUR ACCOUNT Bear. Steams & Co. Nu 383 Madison Avenue Nem York. New Yolk 10179 28 vim Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SITRD.CIT MC( OAE art 11Was.C11011 12/17/01 12/12/01

79 31 HT] Transaction Detail (continued) INVESTMENT ACTIVTTY (amtinue0) WM« 1141oØ ITS WHOLLY OVMOD SUITSOHRY Ow Gen ~ea Co". OGGIouccnh CT= Wen York 11201-3859 WERNATIONAL CHARITABLE STAWT PER= OTaITO« 1,2001 THROUGH DOUGH,» 31.2001 obT.G.HIT *GAMER as TAXHAYTR VINGER al tar STAITHTNT ~lb.

MILIPMER WOMB% WAWA tar STAlWer Octote 26.2001 Cal IMDWIl MCC MOUNT 11/20/01 11/15101 SOLO REEBOK INTERNATIONAL LTD WITH RIGHTS TO PURCHASE COWAN RBK -1,700 22.40500 37.970.23 STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMAILSSION 102.00 SEC FEE 1.27 11/20/01 11/15/01 BOUGHT

un C3 0 ra PAY TO THE ORDER OF JEGE, INC. 6100 AEOHOOKOTARTIR. SO 91 11101MS.U5V1 009041- Chrisbptierliimins VEUTICHE TRUST COLIPANYMERICAS HEW YORK. NEW YORK 10154 1403 210 12/2/2014 $ —3.000.00 zhraaihou conorl•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••

JEGE, INC. eaco FED MCOK QUARTER. 81 St MC/VAS. uivi taiamata PAY TO 0gDeR THE Dp GaryKing fce Governor OttnICHE O&M TRUST COMPANY ASIUCCAS NEN YORK. MIN YOBS VIM 1.103.210 ' FIvelltousand and 00/100•""^" n-s—' ••••""'""'""'"'" -- "" nan.""*"..... Gary King for Govemx 7613 liannett NE Albuquer

NC. &ICS REO HOOK WARIER. 63 Sr. MOWS., (XVI MII032 1346 PAY TOMO GAGER OF Fill Rite Av'etion DIEUTSONE SAM TAUS r co warm ANFACAS MEW ro0.Y. NEW YORK 1 Mk 1.163210 , 1/2,2015 $9,60000 1034 MEMO Fly Rite Avietion 7401 Key Deer Court Forty Myers, Ff. 33966 7- I I I 2 .' OO 1O341! 17,O 2 um

You can use i t the same way you would ise the original check. = rl m I1J ru til o JEOE,INC. MITSUI! mum 11411St / woo REO HOOK OJARTER, COWAN 63 PEW YORK. NEW MitNW'S ru VOW 10154 \ MOWS. USVIC00M-13411 1.103.210 12/1E/2014 ru rU rU = N1YtoTM_ CMS OF TitanAviatinn Cmcntort $

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

0 34.53670 24.160.32 VS 700 01-08-02 SEC FEE ,37 01/29/02 01/24/02 BOUGHT TOYS R US INC TOY 1.400 18.92840 26.598.76 RIGHTS TO PURCHASE COWAN SIX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK 6£DSS£00 IN9 ANDS 1.5 1400 01.24.02 COMMISSION 84.00 021 0247.02:1112 vs2T EFTA01324189

rom active employment at Bear Stearns for a period of 60 days, effective immediately. Yours very truly, EXECUTIVE COMMITTEE BEAR, STEARNS & CO. New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Franricen EFTA00187060 Bear, Stearns & Co. 55 Water Street New York, N.Y. 10041 WRITER'S DIRECT D

and subsequently Mark Epstein made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 197S. The matter was finally resolved in December 1975 when satisfaction paper was filed. cp The information contained in

O a AAAAAA 0 O oiscmcce El IIIIILMIATION 7/EASON NI LEAVING S fi ef —,L...........L...Li /i74 .4- 7 PANT T NC 8 '''' NM P POSITION MOO _ COWAN, nem ,,J, • •1 :> ja i POSITIOPI MO. ,,,4p Ft 44 • STARTING SALARYA 12.3 k...A IRON •O CEAC• OM AND AAAAA VISO• FiNAI. SALARY No nI ITO

o Hundred Eighty and 139/110"n6***—"," ••••••••^••••'•••'••••"•'—"••••••••••—•"•••••••• ott*AS c-tH 1032 DEuTsCHE BANK litun CrAIPANV SIKPACAS Kw YORK. NEW' YORK I OM 1.1C3210 anano14 Port AuthontyO1 NY 1. NJ O. Box 95000 **Ohio. PA 19195-1623 MEW Customer P I SDNY_GM_00051012 C co — in

ck. You can use i t the same way you would 'se the or Igloo' chock. JEW!, ILLC SINN DURO% QUARItIt NI IT Utak% WO tag WIT btl/IIICIIC RAW MUST COWAN. MA (KAI ACV( IRIfigjeW‘vog Kin I•IO/III rice 10 QIN/CITOF Roadock inyostigattont. Inc Ora I kindred Fifty and 00,100 """" 0000000000 00000

AS NEW YORK. NEVI YORK 101 Si 1.10.210 Oneleoussnd Throe Hundred Fete end 00/100""an"""^"""""""nn' s V WO NesLLC Leo Loktng ti East TIM street NewYotk. NY 10021 11/17114-11(27/14 121112014 $ "1,350.00 treat • • • *feta • •••• Mr, *eve •••• • 1170 1 I Downs/ SONY_GM_00052200 oc C Tr oc pi

and Catior—"' Siemens Industry, Inc. C./O CletariL (Bldg Tech} P. O. Box 2134 Carol Skeen, IL 63132-2134 !midst 5443471589 aeurscnefil4IXTRUS7 COWAN", AMERICAS sgve Yeast. MEW 'IOW lots. 1102 210 12/2/2014 $ ^759.03 SDNY_GM_00052190 C LLD— LA C 5ci tutu u_ 0 K a. Lu O EFTA01293964

83 Madison Avenue New York. New Yak 10179 46 CI 0 Trades Executed Pending Settlement (continued) Iset kisnyt — tarp One Manna Carter WIN OM." New Yon 112014859 INTERNATIONAL CHARITABLE STAMEN? PERIOD lansy 26.2002 11•NOUON Fangio 22.2002 ACCOUNT MOWER INWAYER NOWA OAST STATEMENT Wiliff 25.2

FEE .37 SMUCKER JMCO SHORT. EXECUTION BY BUCK VS -BOO 01-11-02 COlalISSEN 48.00 SEC FEE .42 SCIENIWIC ATLANTA INC 11/M1 RIGHTS TO PURCHASE COWAN STK UNDER CERTAR4 CIRCUMSTANCE SHORT. DICUTION BY BUCK VS -1400 01-11-02 COGRASSION 84.00 AMERICAN EAGLE OUTFITTERS INC NEW EXECUMN BY WHO

yew account. ca Colonial Comostenn Ill SO2 FIGS snow telonrowth ULFIREY L CASEIN OR GOISLAINI MAXWELL OR JANUSZ SANASIAX 457 NADINON AVE 4TH FL NEE YORK NY 10020 Account Summary Classic Advantage Checking A000LIETINLIROiR ST AIDA PO Kea AP/ 7i, ION - OwaldlIS Coky4W4s4k44hyd148 rxstmaimist TheM

000 30636387701 30711269601 Bally Balance Summary 04,4 ~IKE OM tlea 11•UME 1429110 10,11 11.39109 905 906 12.1331.09 10'24 11.110.14 COWAN( MAW. NA ~CAR STRENGTH IN WOK WANDS Arta« IS WC .65~4446r Case No. 08-80736-CV-MARRA P-001370 Si EFTA00228750 ...an* 2 of2 Classic Advantag