Epstein Secrets

383 Meson Avenue New York. New Yak 10179 (212) 272-2000 =AMP 130101/0. 218 %HOLLY Ove4ED etttlelm 6.e. Sees Sete Co.,. Ors Mete Carer Mn bee Ws York 11201- 3S . I212) 2124003 FINANCIAL TRUST COMPANY INC 4 ore Your Portfolio Holdings STATEMEM NAM Tweau lull 26. 2003 &lug 29.2003 .x0.0 MASS

Balance 5-5.102,196.09 54,955,323.15 On 01'29.03%1 00) as OO 114ROUOM MOLLY OWNED SUBSCway Ow. Swami Sea/-M Owo Cwe MOTOWN Canes Noe. Smolt" MN York 112014859 (1121 272.1CO3 FINANCIAL TRUST COMPANY INC STAtbsfl OCRICO Meth 1.2003 WIROUOM PAW<II 28. 2003 Amour %neer 038.66056 X72 TAXPAYER N

TEREST ON CREDIT BALANCE AT 0 1/2% 08/21 11IRU 09/20 TOTAL 5121.19 .9924.0322 OVAN70, ROC Iq Tar Ten Saran COT De Ileecash WNW NOT 11,0321. Neu York 11201.)859 tzi 23 27240:0 FINANCIAL TRUST COMPANY INC rumen PENCO Autos/ 30,2003 THROUGH Sege.mber 30 7003 ACCO.N7 r.weER 03846056 X72 TAXPAY

ap. One lavoteen Crew earth 8.93888 Nat vent 11201.3859 8812)2781COD MAACK TRUST COMPANY INC PATLAIDIT CIRCO Mirth 29.2803 MAPS 4041 25. 2003 Ammar rename 038-66056 X72 TAXP4001 Kum On Fie LAST STMD4/0" Match 28. 2003 5.23 C90004 S28.995.595 1.250 run n4.44 44, er19,4o4 cennee:4.0 0* on

VMS EFTA01324403 0 0 m C in r 6179SSEOCIA19- ANGS BEAR STEARNS OFFICE &ERMINE YOUR ACCOUNT Sear, Stearns & Co. Inc. 383 Mattison Avenue New Yorlc, New York 10179 1212) 272-2000 ACCOUNT EXECUTIVE 7ICHERMANARA TELEPHONE (212)272.4189 VIED OUR MUZAK Twar.tioarsteams.com What's In This Stat

n IS IJ V.) 00 1.4 0 m C in r 6E9SSEOCIA19- ANGS BEAR STEARNS OFFICE SEReC,RC YOUR A00Xer Bear. Stearns & Co. Inc. 383 Madison Avenue New Yorh, Now Yak 10179 (212) 272-2030 7 as Your messages Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At May 31. 2002 and Ju

1 212.1C00 JEFFREY EPSTEIN STATEMENT MI000 EOM 29, 2002 1WIOACL Ail 282002 ACCOUNT KAMM TWAY.? KAMM OI1 Fle LAST STATIMENT MOO 28.2002 stec Ammar, for rteirelou CurCentl Ortr. t ra Mena 0 as II r eveal MA ArtrAttt ow: et rend yrArr reeves se. rwww TN r e wens M. 017 014x02''22 001 VE44

ATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM -===== ILED: 08/13/1998 DURATION: 14****FAA* DDRESS FOR PROCESS HE LLC EAST 71ST STREET EU YORK, NY 10021 AGISTERED AGENT CASH t: 0 0 0 0 0 0 0 0 0 0 ALBANY. NY 12231-006 COUNIY: NEWT SERVICE CODE: Of === ti OV NE wt.**. : c-) : * V

RAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258267 EFTA01337911 FEB-II-0S 17 , 22 FROM , tu•2127b024NS NES, LL FOURTH FLOOR 4S7 MADISON A NEW YORK, NEW YORIa 10022 February 11, 2005 Jeffrey Colonial Bank Re: Main account # VIA FACSIMILE: TELEPHONE (212) 7509790 TELEFAX (212) 371-110s2 Please make t

it roan Iliac oat Borrower or Guarantor, hen all words used in this Guaranty in the singular shall be deemed to have been mad in the plural wham the Ammar and constructiou s0 require, and ware there is mote than Ore Borrower named lu chit Guaranty of when dit Guaranty it tAteUttO by mare than One Gar ma

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.

ERAGE 387.41 $8741 06/09/13 BEST BUY 550 WEST PALM BEACH FL ELECTRONICS STORE $1,521.44 ri DAVID RODGERS Card Ending 244025 Foreign Spend Ammar 05/11/13 GOURMET GALLERY GOURST THOMAS VI GROCERY STORE 31100 05/11/13 G-MIAMI FOOD AIRPORTMINAI 3058760632 FL 310.55 05/12/13 M AIR TICK

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odone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard

m Epstein. Epstein is said to have befriended former Harvard Presi- dent tarry Sununers. prominent law Professor Man Dershowitz, Donald Immo and New York Daily Areas Publisher Mon Zuekemian. And yet he managed for decades to maintain a low profile. lie avoids rating out and was rarely photo- graphed. A

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Ogden Management Service,••InC.--• • . Address (As shown on registration certilicate)• Westchester County Airport, Hgr 1D3 ' ' White Plains, New _York 10604 • . P "-.'i"..3 silerAfinn irishrifed hero n “ les Inflic•W Cke-efslY••••: • • •. • . , -:n:.:tric-f co ax:iy,oritiiness requirements

I . fitanura.cruin INSPECTION AUTTIOIJZATION . ONES 'In ; ) . FAA DESIONEE X REPAIR STATION CANADIAN DEPARTMENT Of TRANSPORT IMPECTOS Of Ammar DATE OF APPROVAL OR REJECTION • 1-487 . CERTIFICATE OR DESIGNATION NO. . 701-10 - SIGNATURE OP AUTHORIZED INDIvIrWAL az,24, ,_.- PATRICK '