Epstein Secrets

ke el W Dna. EFTA01322046 0 in r P8SZSE00- IA19- ANGS BEAR STEARNS orra SERVICING YOUR ACCOUNT Bear. Steens & Co. Inc. 383 Madison Avenue Hew York. New York 10179 (212) 272.2000 4o Your Portfolio Holdings STATELIMT ~CO MAGJOH ACCOM( ~ER Sop:error 29.2001 October 26. 2001 CASH 8. CASH EQ

3.003.750 33.000 1.0988 PROCTER & GAMBLE CO PG CASH 25.000 63.8000 1.595.000 35.000 2.1044 b. San Mean Cap. Dro VOT0lle. Colter WM IMAM Nes York 11201.1159 12123 212.1000 INSTITUTIONAL INTERESTS NC *2 STAIIMMT etM00 M0y 26. 2001 neHOVAH Paw 29.2001 ACCOUNT WHOM WOMAN Hulilla On Fie UST

LLIC Newry 26. 2001 027 02.24.01:20.42 001 EFTA01322102 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Sear. Steams & Co. Inc. 245 Park Avenue New Yoe. New York 10167 (212) 272-2000 CiZaArs nsesuan rTs venous OMILD 9JtSOARY Taw Amin Seeman Cam Tee Nemeth cat. Mon beektp. Pia at 20 4839 12121

l 5 Your Messages 7 Your Portfolio at a Glance TOTAL VALUE OF SECURITIES NS PERIOD 21.186.810 IET CREDIT MANGE 540.053 NET BRUIT' This Pismo 521.726,863 NET FOUR LAST STATEMENT 22.686.454 CHANGE SNCE LAST STATEMENT -959.591 There are no 'Stop LOSS* orders or other pending kg or sea

58-76-xxxx issued in New York between 1/1/1989 and 12/31/1990 Names Associated with Relative: COBO MONICA DOB: 6/1960 Age. 49 056-76-tax issued in New Yolk between 1/1/1989 and 12/31/1990 COBO MOMCA DOB: 3/1960 Age: 60 124-48vcax issued in New York between 1/1/1971 and 12/31/1972 COBOFANDREY MONICA DO

CA F COBO DOB: 3/m/1960 Age: 50 066.784= issued in New York between 1/1/1989 end 1241/1990 MONICA F COBO DOB: 6/1960 Age: 49 0515-76-xocx inued in Now York between 1/1/1989 and 12/31/1990 MONICA F COBO DOB: 3txx/1960 Age: 50 124-48-max issued in New York between 1/111971 and 12/31/1972 MONICA FATIMA C

e Current Address Indicators Bankruptcy No Property. Yes Corporate Affilistnns: No 3/18/2010 EFTA00729151 Comprehensive Report Page 2 of 51 Pismo address: GARCIA JAVIER GARCIA JAVIER Others Associated With Subjects SSN: (DOES NOT usualy indicate any type of fraud or deception) SOLEDA FAND

°Ids NOT ban or we any home or motel* phone numbers 9E71stSt Phone Number: Phone Type: (AMMO* Lino 1) 1. Home 2. Mobile (Address Lino 2) New Yon( NV 10021 3. Work (AY) (Flt) Wes) 4. Fax County New York End Date: 5. Work Campus Activity tam MOT a student, wsproyer, of volunteer s

t Person: Start Dale: 07/26/2012 VI 00802 (Stale) (Zip) Mailing Address O tame as Permanent 9E 71st St (Address Line I) Sarno as Temporary Pismo note: The registrant has reported additional Phone Numbers phones not displayed hone O I do NOT have or use any home or mobile phone numbers (Add

ll five 888-395.7100 Ft. Lauderdale f 01 N.E. Thad Ave.. Su. 1500 FL LlUdilfdale. FL 33301 oh 954-332-3619 lex 877-967-2244 tol hee 886-967.2009 Nene York City 220 E 42nd Si.. 1001 Floor New Yak. NY 10017 Pi 212-210-2893 lax 212-21D-2663 tetealeattita0.= Deanna K. Shuarnan Direct DOI: (561) 967-2009 D

der adopting such extraordinary relief. On its face, the motion does not meet the necessary burden as to Jane Doe 4, or Jane Does 2, 3, 5, 6, or 7. Pismo ion of Law Requiring the Denial of the Requested Protective Order Rule 26(cX1XE), Fed.R.Civ.P. (2009), governing protective orders, provides in rele