Epstein Secrets

4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NANM PAGE: 2 NET AMOUNT JSP I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WAIL STREET SWF/DEUTOB2L DEUTSCHE BANK AO LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND JSP I W /CP0103 DEUTSCHE BANK TRUST COMP

EPT/PW SERVICE TEAM NEWYORK NY 9940-1268 10023-5802 6X ENJ 0 W 026009593 60 COLUMBUS CIRCLE 2120071.06 BANK OF AMERICA, N.A., NY 18TH FL NEW TOMMY NEW YORK NY 10023-5802 6% RRERF ACQUISITION LLC 004640437178 ENJ 0 C CHECK NUMBER - 0362 18922.16 96232367000000000000 0006010 04 ENJ 0

006010 04 DEUTSCHE BANK TRUST /REC/PERSHING, LLC 670280.00 DEUTSCHE BANK TRUST COMPANY COMPANY AMERICAS 60 /BNF/FFC PRODUCTIVE HOLDINGS S AAC AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND N40032268 LIA 0 W 021000089 CITIBANK, N

LC /811F/FTC PRODUCTIVE HOLDINGS S AAC //N404032268 10999823 REF CAPITAL CONTRIBUTION ADDRESS BEATRIZ M CABAL 60 COLUMBUS CIRCLE 18TH FL NEW TOMMY //N40032268 BEY COST RAN - FXN1801290CM0102 DEUTSCHE BANK TRUST COMPANY CITIBANK (SWITZERLAND) AG, ZURICH SWIFT CBSWCHZZ SWITZERLAND UNIVERSE

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STARACNT Weber 30.2001 sonata Tom RAIL OM 1RAIISCTION DESCRIPTION SVIABOLCLISIP WPM PRICE COT MOAT CREDIT MOAT 12(03/01 11/28/01 SOLD AMERICAN EAGLE OUR-TITERS INC AEOS -1.000 25.03250 25.016.66 NEW EXECUTION BY JPI40 SEC FEE 84 12/0101 11/28/01 BOUGHT BROWN SHOECOMPANY DNS 1.6

/16/01 11/13/01 BOUGHT T.IX COMPANIES INC NEW TAX 2.100 35.87120 75,470.52 EXECUTION BY BUCK COMMISSION 126.00 11/16/01 11/13/01 BOUGHT TOMMY MIDGER COPP-ORD TOM 4.800 12.60220 60.793.56 DICUTION BY BUCK COMMISSKON 286.00 027 120141:1252. 7511 EFTA01323003 I t69ZZOO-V.L.43 BEA

105/01 SOLD TOMMY IfILFIGER CORP-ORD TOM -5.500 12.77740 69.873.35 EXECuTION SV GSCO CMASST> 385.00 SEC FEE 2.35 08/10/01 0910901 SOLD UNITED STATT HERS INC USTR -1,700 32.66000 55.505.14 OCECuTION BY Sue SEC FEE 1.66 owlorol 09/05101 SOLD AUTERTSONS INC min MGM TO PuRCHASE COmmON ABS -9

C FEE 1.13 09/13/01 0910/01 SOLD SHOE CARNEVAL INC-IND EXECUTION BY SucC SCVL 4170 11.65630 4.647.36 SEC FEE .16 09113/01 oen =1 SOLD TOMMY HILFIGER CORP.ORD EXECUTION BY BUCK TOM -600 11.53030 6.866.94 COMMISSION 36.00 SEC FEE .24 0913/01 09/1=1 SOLD CATALINA MARKETING CORP

EM1 mourn 11/27/01 11/21/01 BOUGHT OUINSILVER INC 20K 600 14.01000 8.457.00 EXECUTION BY BUCK COLOAISS3DN 31.00 11/28/01 11/23201 SOLD AMERICAN EAGLE OWE-TITERS INC NEW EXECUTION BY WHO SEC FEE .18 CHILORENS PLACE RE7M. STORES INC EXECUTION BY NET COIMAISSION 8.00 SEC FEE .23 GLOB

BUCK COM91693N 18.00 reeds INC EXECUTION BY GSCO C0NA65ION 49.00 SEC FEE .80 T0A1MY HILFIGER CORP.ORD OCECLMON BY BUCK C0M/45510N 54.00 TOMMY HILFIGER CORP.ORD EXECUTION BY CORN COMMISSION 70.00 VENATOR GROUP INC EXECUTION BY MO COMMISSION 42.00 VANSINC VANS 300 11.85000 3,539.8

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c). Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

HOME DELRAY REACH FL 1.42,111.12 ABC CARPET HOME DELRAY BEACH FL 11 111.12CR DOMINOS PIZZA W PALM BEACH FL 1430 1430 T ALAMoir OF MEMO !TOMMY RIIMINIENt SIRE an tORTAITOURI CARDS CALL TOLL FREE 140042$4020 INTERNATIONAL 1401-240.7700 ACCOUNT NUMBER STATEMENT DATE 10.117/01 ACCOUNT