Epstein Secrets

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

rding 2001 interest. Catitclen1S. miscellaneous income. gross proceeds or Original isuo discount is required to be repotted to the IRS for this Orman. a Consolidated Form 1099 mu be maned to you try January 31.2002or 10423 by March 15.2002. SINK en turnery Nee ~maw ones« SWIM« ~as n a la 4conn

05/280>>Oq 021 YIn EFTA01321331 6911,ZZOO-V.L.43 BEAR STEARNS arra SERVICING YOUR ACCOUNT Bear. Sterns & Co. Inc. 245 Park Avenue New York, New Yoh 10167 3 Cash Flow Analysis nos POIODD Income Summary 816 otrae0 Yin TO CATE Openingl3alance $-3.396.898.20 Seasitien Sold 1.065.351.64 Divi

ce 5-3,398.898.20 5313.145.78 C27 C5181CI 10 C8 007 CI.CAIRED 11.01COPM ITS wiCtLY onus SLIISICOAV Savor Swann Cap. Ont Meinisch Cater Nall, Orman see Yal 11201.3159 FINANCIAL TRUST COMPANY INC erAmitea MRCP AO 21 2001 1119“2'M May 25. 2001 .4:coven wean Marra Want limo LAM rfAllaita Ape

ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

ral In and Conditcos LEG Statement Of Credit Predicts available in Agreements and Oodosures at yvoe oh• cam/ arce.nnrelselrapq Your assets Your Orman demon waiter and other assets hell in the account r the end of the statement period You may ea for &Moly of 114, pad Seir-rtties at ary time. You

1323590 0 -n C in r 9£8175£00- O19- ANGS OFFKX SERVICING YOUR ACCOUNT BEAR Bear. Steams 6 Co. Inc. 383 Maddon Avenue EA ST RNS New York. Nen York 10179 =NM 24 ri Transaction Detail (continued) INVESTMENT ACTIVITY (cortinued) 431104e0 INROUGN 10,313r CIONCO SASH Ito Sew, songs On ow 11,t

440uCo. VI 26.2002 ACCOva Nuizeitfit Trx.avER mutat" LAST rrAtvar Out 26.2002 CW27102.1k44 001 VIST EFTA01323561 CLEARED THROWN ITS wnetsv Orman SuSSIVARY 0 m cim H r LOSVS£00- O1D- ANGS BEAR STERNS OFFICE SERviCING YOUR ACCOUNT Beat. Steams & Co. Irc. 383 MadImo ATMS New York. New

—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFICOWTIZ SANDRA LYNN MUSUMECI KIRK AND &

in M tan after: a. establishing permanent or temporary reside co in this state; or b. Nem released from the custody, control, or supervision of the Orman:morn of Corrections or from the custody of a privets correctional facility; or 2. In the county where ho a she was convicted within 48 hours after