Epstein Secrets

tigative service employed by Bear, Stearns a Co. and the scope of their report should one be used in your particular case. Signature Date rf, New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Patis SDNY_GM_02770729 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10

and subsequently Mark Epstein made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 1975. The matter was finally resolved in December 1975 when satisfaction paper was filed. cp The information contained in

and 17 EFTA 00257551 EFTA01337195 New York University Graduate School of Arts and Science Recording Office 6 Washington Square North. Room 3 Ncw York. N.Y. 10003 Telephone. March 23, 1976 Mr. Stephen A. Lacoff Bear, Stearns b Company 55 Water Street New York, New York 10041 To Whom It May Co

Form 354 Rev. 10/75 PERSONNEL COPY SDNY_GM_02770752 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257560 EFTA01337204 BEAR. STEARNS & CO. PAYROLL CHANGE AUTHORIZATION a ‘.•-• r • .) La(...st Oil.' PERSONNEL DEPARTMENT • FROM: NEWDeVollit anftlETAIL E8tr'fofitte 51

rom active employment at Bear Stearns for a period of 60 days, effective immediately. Yours very truly, EXECUTIVE COMMITTEE BEAR, STEARNS & CO. New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Franricen EFTA00187060 Bear, Stearns & Co. 55 Water Street New York, N.Y. 10041 WRITER'S DIRECT D

and subsequently Mark Epstein made a partial payment of $345. The matter, however, was still not resolved and legal proceedings were instituted in New York County Civil Court in December 197S. The matter was finally resolved in December 1975 when satisfaction paper was filed. cp The information contained in

,„i L I'll O NESIGITTO L/OO ZIP 0 .I( -EASED A OISCHARGtO O ON Or REASON TOR LUTING l A il.SAJN A) no, O AS AN EQUAL OPPORTUNITY EMPLOYER. BEAR. STEARNS & co. 16-57-355 COOS NOT DISCRIMINATE BECAUSE OF AGE. COLOR. CREED. SEX. RELIGION. OR NATIONAL ORIGIN. EFTA00187107 UNEMPLOYMENT Account

which would help make our relationship a successful one? GENERAL REMARKS: Name: Title: Signature: Date: Form 267. (10/75) . ;;.3, 94720 New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco- Amsterdam/Genova !chic. EFTA01700767 Bear, Stearns & Co. 55 Water Street New York, N.Y.

(NOTARIZATION OF APPLICANT'S SIGNATURE) ;TATE OF lounty EFTA01700772 °Fru uitianLy( ' _ ... r,4 D.____ ki ---......, BEAR, S EARNS & C0.' •-NEW YORK, N.Y.10041 USE A BALL POINT PEN..., PLEASE PRINT PLOYMENT AN foR Toys/ NAL RESPONSES ASR rem HISTORY A SUPPLEMENTAL FORM i'°""°"( TORN Nat I

OISCHARGEO O EXPLANAT:ON CF REASON FOR •EAVoNG it,......,,,,t,....1 _Ir cti P °I I C O NMI/ O 96-57-355 AS AN EQUAL OPPORTUNITY EMPLOYER. BEAR. STEARNS & CO. DOES NOT DISCRIMINATE BECAUSE OF AGE. COLOR. CREED. SEX. RELIGION. OR NATIONAL ORIGIN. EFTA01700826 'UNEMPLOYMENT Account for your

0 CLEARED THROUGH DS ?mow, 09REO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nee York 10179 4 vi Your Portfolio Holdings CASH & CASH EQUIVALENTS ?MENET ESTIMATED CURRENT DESCRIPTION SYMBOJCUSIP QUANTITY FRCS IDSCIAA YIELD

00196892 CLEARED IHRWOH ITS vniCkLY OMT,R0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue Nev York, New York 10179 6 vi Your Portfolio Holdings (continued) Equities & Options (continued) DESCRIPTION WYNN RESORTS LTD BSC RATING: STOCK 0/SECTOR

4.100 27.20240 111,274.17 UNSOLICITED 10P27/05 10/24/05 SOLD BEAR STEARNS COMPANIES INC BSC .100.000 104.54700 10,448,257.99 UNSOLICITED BEAR. STEARNS & CO, INC, IS A SUBSIDIARY OF THE ISSUER, VSP 7114/05(0106.26 10127/05 10/24/05 SOLD EQUITY OFFICE PROPERTIES TRUST EOP -110.000 30.6

CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York, Nee York 10179 8 c/ Your messages Bear. Stearns Securities Corp, Net Capital and Net Capital Requirements: At May 31, 2004 and July 31. 2004. the Company'

100.000 LTD JOURNAL FROM TYPE 1 TO 2 12/03/04 11/30/04 BOUGHT BEAR STEARNS COMPANIES INC BSC 300,000 97.15000 29.163.005.00 UNSOLICITED BEAR. STEARNS & CO. INC. IS A 12/06/04 12101/04 BOUGHT SUBSIDIARY OF THE ISSUER, BEAR STEARNS COMPANIES INC BSC 100 100.00000 10.080.00 UNSOLICIT

ationships Direct° 10% OwnerOfficer Other SPECTOR WARREN J C/O BEAR, STEARNS & CO. INC 383 MADISON AVENUE X I Co-Pres./Co-COO EFTA00317048 INEW YORK, NY CAW 1 :08-cv-f027931-RWS Elocument 102 I Filed 02/27/09 Page 336 of 347 Signatures /s/ Spector, Warren J. Signature of Repotting Person 12

er (Check al amicable) Director 10% Owner X Oflker (give fide Other (specify beloW) below) EVP/CFCMCOO f Esc ] A-asi) Meal) (Middle) 00 BEAR. STEARNS & CO. INC. 383 MADISON AVENUE 3. Dale el Earned Transaction (Monlh'DayfIed) 12/21/2007 4. II Amendment Dale of Original Filed (ModIstrawY