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KNOW SUBSCRIBER NEW YORK, NY 3 (D2/24/04-02/24/04) OUNKIKNM SUBSCRIBER NEW YORK, NY 2 (01/08/04.04/12/04) "' RUSSIAN AMERICAN CONSULTING 45 34 W MANHATTAN, 2 (11/23/04.11/23/04) maxim SUBSCRIBER NEW YORK, NY 1 (D2/25/04.07/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/23/04.11/23/04) MUNKNOwm
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TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254155 EFTA01336079 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MATER 02/21/07 FILE: NM-108062 TGT. PHONE NCL. TOTALS INCL. RAN DATA PAGE 215 12:23 PH CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHO
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
ane hot.. Omer. NY. 112Challe toed Income I I 111111111111111 .1 JEFFREY EPSTEIN CJO flNANCIAL TRUST COMPANY ATM JEANNE BRENAN 6100 RED HOOK (MATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio S3.419.100 32.040.519 SLCC0,000 $2.000.000 MI Cumnt avast vats last *step mint aim 34
Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSISDN Active: 04/03/2004 - Current l! IMEI/ESN: Na..: User Address: 457 MADISON AYE, NEN YORK, ar 10022 i Service Start Date: 04/03/2004 Dealer Info payment Type: Postpaid Contact Name: I Contact Nome Phone: SZontact Work Phone: '4
: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEN YORK NY 100226843 NOME PRONE: CCI: 2 BUSS PRONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: e: DIGITAL EQUIP EXISTS FED N ST N NUE N 01 N 02 N 0
IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258082 EFTA01337726 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTE0 BY TO MATER PAGE 477 FILE: MI6108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER /RCM PHONE ULMER 12:11 PR REC
y rT1 8 IJ IJ (-) 0 m cim H r SZVVSEOCINDANGS BEAR STURNS OFFICE SEAMING YOUR *MOW Beet. Steams & Co. Inc. 245 Park Avenue New York. New Yol< ' 0167 15 Transaction Detail (continued) INVESTMENT ACTIVITY (.:imamate 94s. Saws Swans. Cop. Ole Wee:4th Car !mar. AN. Vert 112014959 INTERN
.43 0 -n z C in z r _ Z1717175£00 INS ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New Yea, Nen York 10167 fr 32 OM Transaction Detail (continued) INVESTMENT ACTIVITY (oentinuec) AMTLEMENT DATE TRAM DATE TRANSACTION CCSCAIRDON Sauces, OLI
C ExECUTION BY BUCK COMMISSION 54,00 SEC FEE .98 GAP INC DECUTION BY TUCK COAMISSION 630.00 GENESCO INC vim RIGHTS TO PURCHASE PREFRO SIX MATER CERTAIN CIROJAISTMCE ExECUTION BY BUCK COMMISSION 102,00 SEC FEE .96 HOT TOPIC INC HOTS 4,600 24.11900 38,574.11 DICUTION BY RSSF SEC FEE
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