Epstein Secrets

it hereby is dismissed. (98-6133) Carolyn Clark Campbell, Cler, USCA. (as) (Entered: 11/09/1998) 02/03/1

est Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law Land Use & Zoning 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 5/22/2007 EFTA00187402 Page 2 of 2 Page 2 Areas o

I CREDIT Maid Trades Executed Pending Settlement SETTLD4ENT MOE OAR OAR TRAXMCIION DESCRPTON SHAPOUOJSIP allUeTTY PREF COW ATIOUPTI CREW NAOMI 0301/04 02/28/04 SOLD UNITED STATES TREASURY NOTE DuE 0208/2008 01.6201 FA 28 0988016192009 HEED I.610 % TO PAATURnY BYER REF • GO571011 Al

mary 44-40nwr Wmebt DOS P01100 MIS 41131C0 YEAR TO DATE TIOCPAYER NANICA LAST $741ThENT On Fib retruary 27.2004 OpenIngBalance 1-33.513.55 U.S. Govt. Bond Im. 62.470.90 332.686.10 Securibes Sold 181,187,137.82 Cm& Balance Int 4.59 4.59 Reverse Repxrchase 16.825.29 62.385.28 DividendsAnt

IRAICSACTON COMPTON SonoutuSIP 04046/TAY NM NAOMI CREDIT MOST 08/02704 JOURNAL GOVERNMENT NATIO

York 10179 3 a . 5 Cash Flow Analysis POOOD Income Summary Thl$ KOZO 114410 0101 Opening Balance Securides Sold S334,039.38 238.130.859.91 U.S. Govt. Bond Ia. Govt. Agency kit. Cap. Bond Int. 36,256.91 677,473.11 147,441.74 411.620.51 9,246,322.65 2,017,691.73 0 Dividends/interest 881.5

ll On Ole oST STATinaNn AM 30.2004 DM Mein MO NAOMI 24,886,718.75 41,270.38 49,773,437.50 DUE 04/

383 Madeon Avenue New York New York 10179 3 e. • e Cash Flow Analysis OlS PERM Income Summary MOO= WAR TO Oat Opening Balance 5-12,162.87 U.S. Govt. Bond Im 61.388.53 228430.62 Gan. Agency Int. 978.422.27 4,354,833.13 Securtdes Sold 314,135191.84 Corp. Bond Int. 195,447.99 1,027,568.56

trict of Illinois, Eastern Division, William J. Campbell, Chief Judge, entered judg- ment dismissing the p

arily, one who has not been indicted, arrested, or even threatened with prosecution has no standing to bring a 02007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE8cfn=_top&mt=... 12/27/2007 EFTA00191794 Page 2 of 3 OS INJUNCTION §