Epstein Secrets

27.48440 230.258.26 027 02/240122:22El EFTA01323491 BEAR STffiRNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Ayr:eruct New Yerk Nei./ York 10167 22 a>< Transaction Detail (continued) Waft TINZ.ZN e9 ØYCANÆD SIAILIDADY Ba. Stan Wantrn one ~DEN ØINN OrcoND. MtV TOD 1120148

I I C rn r £69175£00- O19- ANGS I8 IJ IJ 00 BEAR STMNS OFFICE SERVICNG YOUR ACCOUNT Sear. Stearns & Co. Inc. 245 Park Avenue New York. New Yo.S "O167 38 eta Transaction Detail (continued) ear Slams Servos* Cop CreMccrowen Woe Nes Iopt£. New Vol 112014659 INTERNATIONAL CHARITABLE STAr

C 1.935.54 1.935.54 027 0241.01:01:431. Van EFTA01323465 BEAR STMNS OFFICE SERVCNG YCIJR ACCOUNT Bete. Steams & Co. Inc. 245 Park Avenue New Yoh, New Yr. '0167 CLEARED THROWN ITS 115.003 CAMEO SLOODARY Ow Seen Soothe Cap Ole Aleteseeth PAEAN NOT boa?" Par Vert 11201.3159 INTERNATIONAL C

et cap. Ow /Aetital, On' Math Broolitrk Ns. Yuri 112014019 INTERNATIONAL CHARITABLE STATEMENT MO) February 24.2001 11411000m Mat 30. 2001 awry MAIDEN TAXPAYIR $04101 LMT STATISM February 23. 2001 SITTLIMENT MCC OAN art NWISACT104 DESCRETCM SIMIOUMS• OUVIlTlY ORIU OM AMOUNT °NWT MAW 0

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

RANSFER X • RELEAStO R. RESIGNED L LEAVE OF ARE. I • RETIRED O DEATH H REHIRED S. S. DATE EMPLOYED 3/15/76 NEIN DATE 1/20/50 SEE Male MAIDEN NAME EAST NAME MU MARITAL STATUS Single NOG BRIM] NE I R VIEW SPROULE EPSTEIN Jeffrey E. I I -tsa 4 1, Ir. N im I U II R IA A

which would help make our relationship a successful one? GENERAL REMARKS: Name: Title: Signature: Date: Form 267. (10/75) . ;;.3, 94720 New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco- Amsterdam/Genova !chic. EFTA01700767 Bear, Stearns & Co. 55 Water Street New York, N.Y.

(NOTARIZATION OF APPLICANT'S SIGNATURE) ;TATE OF lounty EFTA01700772 °Fru uitianLy( ' _ ... r,4 D.____ ki ---......, BEAR, S EARNS & C0.' •-NEW YORK, N.Y.10041 USE A BALL POINT PEN..., PLEASE PRINT PLOYMENT AN foR Toys/ NAL RESPONSES ASR rem HISTORY A SUPPLEMENTAL FORM i'°""°"( TORN Nat I

FER I. LEAVE OF ASS T • PART TIME S • SALARY ADJUSTMENT X RELEASED I • REMO V • SUMMER HELP P • PROMOTION R. RESIGNER 0 DEATH II MIMEO MAIDEN NAME LAST NAME DATE EMPLOYED 3/15/76 lorm wn 1/20/ FRISI emIYAL MARITAL. STATUS case ISO t 50 SO Male Single MCC stets emote EPSTEIN J

Ca /Macs self Pala Na. $ 5263271009721.3560000b600003412000000007 PAP ac I Pao JEFFREY E CPSION 467111/ 40140/1AYt 6192 CA:1J EPSTISNCO COOL KW YORK 112 100224643 CHASE 0 CARD•404913111SERVKE PO BOX 16163 14.11.4111101(94 OE 19/1943144 nw.e....n! Clam 01.420,0rt . 0919639 Payment Da 0.1. C

/STATE UNKNOWN MONTHLY INCOME OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER VP 002 7VMM JANUSZ BANASIAK 0004 01 ITS BAGEL OWNER 060000 SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS :** LO