Epstein Secrets

1 V830 EFTA01322791 =APED IMMUCal MOLLY OWYCO SiIISOMRY BEAR STMRNS COKE SERVICING YOUR ACCOUNT Bear. Steams & CO. Inc. 383 Madison Avenue New Tork. New York 10179 ACCOUNT EXECUTIVE TELEPHONE (■ VISIT OUR %ISSUE ZICHERSIARIRA wavelbearSteeell5.COM What's In This Statement IlmIlml..MI III

b.) I3 IJ 0 -n z C in z -H r OL6ESE00- 019- ANGS BEAR STEARNS OFFICE SUNICSTG YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Ycrk. New York 10179 4 aS Your Portfolio Holdings CASH & CASH EQUIVALENTS 114,51211,1101. CASH BALANCE 1112,01/04* MIACT ESTIONJO) CURRO0 CIUMil

GM C14454 BANK AC078805001 F1101935 RS0401081043600 TOTAL 5.200.000.00 MONEY FUND ACTIVITY ear. Sten Selnes Ceep. One /non, On , ~III limey, en York 1120141ISS INTERNATIONAL CHARITABLE sTATENUIr InFeCO Tammy I. 2004 ~USN nun n 2004 nOuixT ~SEA • Tnerelk ~See On ile LAST STATIMIXT Neon&

Y So stem SO M.+ as DV MOOG. COLL WY Iwo Yeti .1201.3839 INTERNATIONAL CRAPS/ISLE MATEYO? MOO May 29.200E 11.ROUGH June 30.2004 vecouur %MOS TOYOTA LEY0Elt CO Flo EMT STATEYEME Mai 28.21:04 COM MOJTi1 MEW MOW 06J3Q'Ot TOTAL CLOSINGBALANCE 29.762.274.44 5.27.349.69 522,349.69 Your mess

imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak

WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at

ONTIAC GRANDPRDT GT. 04 VOLKSWAGEN PASSAT 99 JAGUAR XJ8.44X MILES -- 05 MAZDA 6. 44x MILES. LOAOED___________..____ 04 ACuRARL 54K MILES. ... 06 TOYOTA SIENNA xLE 02 LEXUS SC 430.44X MILES. 07 lEXUSES 350. NAvt ULTRA 04 CHEVROLET SSR. 20C MLLES 106 g..XUSGX 470 WM_ 06 VOLVO C70.CONVERTIBLE CD6

iguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New Your. May Mexico and Paris, according to the affidavit Rodriguez Is scheduled to be or reigned in federal cart Monday Also in the affidavit are the

s of thit F0IA "nest.' i The Requester . 4- i 4 i; s a neRTqupster is a natural person. His birthdate is Jan His place of birth King County. Itw York. His social security number is . His current address 10 328/1.,lik a il y loW , palm Beach, Florida 33480. i It Reauest I ; i I • . • • .

mber SI20802200001 Cour th Vehicle I formation Record I --.-41 View I I VIN Tyre Color Body Make Aequin:d Date Re' AUTO BLUE 4 DOOR 1 TOYOTA I 01.23-08 Dr vcr License Transactions Record MAD Number Transaction Date [Issue Date Update Time IlLic Type Issue Type 1 Change Type FL Dis

4-7334. LOS ANGELES COUNTY (Jun 2007 - Mar 2008) at Address: IRADA CA 90639-0002, LOS ANGELES COUNTY (Nov 2004 - Jun 2007) NEW YORK NY 10026-1569. NEW YORK COUNTY (Dec 2005 - Apr 2006) 741.9426. ALLEN COUNTY (Aug 2003 - Nov 2004) Age: xxx-xx-xxx/ issued in Mame between 01/01/1989 and 12/1/1990 d Address(es)

07-28-10 Form Number State Of Birth Vehicle Information Record YIN I Color Bod Make Ac uired Date Rez View I I I AUTO) WHITE 4 DOOR TOYOTA i 07-28-06 Driver License I ransac ions Record DEAD Number Transaction Date.Issue Date U ate Time 1 is Type! Issue Type ichantze Type FL Disp

2-3325 MARION Sep 2002 -Jan 2004 Map Previous And Non-Verified Address(es): View All Address Variation Sources M ia l is NEW YORK NY 10128-5922, NEW YORK COUNTY (Jun 2005 - May 2008) rope Ownership information for this Address Property: Parcel Number- 1554-28 Book - 000000 Page - 000000 Name Owner 1 LLC

2008 Expire Date: 04/14/2007 Registered: Title: Tide Date: 05/23/2002 VIN: 1 I 1: Color: Year: Description: Plate: Owner: WHITE 2003 TOYOTA No VIN Analysis Available P408041 State: Date FL 03/20/2006 Expire Date: 03/29/2006 Registered: Title: Title Date: 09/22/2003 VIN: Colo

G: DB: Age: 50 NO - YORK between 01/01/1967 and 12/31/1969 Age: 50 issued: N RK between 01/01/1967 and 12/31/1969 DOB: e: 50 m-xx-xxxx :sued :n NEW YORK between 01/01/1967 and 12/31/1969 Active Address(es): 41I SPRIN3 HILL FL 34609-1425, HERNANDO COUNTY (Jan 1999 • May 2007) Current Residents at

L Date Registered: 07/05/2005 Expire Date: 03/26/2006 Title: Title Date: 07/05/2005 VIN: Color: Year: Description: Plate: R GRAY 2005 TOYOTA No VIN Analysis Available Lien Holder: Address: Owner. State: PO BOX 305053 NASHVILLE, TN 37230 FL Date Registered: 08/30/2005 Expire Date