Epstein Secrets

cfsoapnc8 511090.21.515 551114 PATE III COST NAOMI 06/18/02 LIMITED BRANDS INC 15650000.00000 SI4

Snags Can On Venn Ova. Nan IS Wu TO* 11201.3859 Ola 2n.lcoo HEALTH & SCIENCE INTERESTS N STATISM.? PabOb AIWA 31.2002 ~Won Staten*. 27.2002 AMCOR ~AYR ~AYES nee Orl Fr eaT STAMIENT /Yen 30. 2032 omen Prect DOM ~VW MOO «CIO INTERNATIONAL BUSINESS 200.000.00 64.3528 12.882.562.50 imC

rr arrerween 5MMArnbr 30.2003 MAYMY xeCf CUNT NAOMI OEM «OM BANK OF AMER CORP BAC 10.000 74.4974

00 0.1600 11.250.00 14.400.00 3.200.00 TOTAL 528.860,00 r INTEREST SELZSE00- 019- ANGS 8 IJ IJ IJ cactrnoN SVIAMIOMMI OMIT mourn CREW AMCOR 12/12/03 INTEREST ON CREDIT BALANCE CR INT CALCULATED 11/21-12/1103 12/22/03 INTEREST ON CREDIT BALANCE AD/ 12/22/03 CRPO VS 12112/03 OMIT 1

redlis DATE OISCRP10311 12/22 INTEREST PAID AMOlM1 1.03 Checks Paid A imitates checkareardn teQLOMOO CHECK 10713 DATE AMOUR! CHECX DATE NAOMI 11/30 1,600.CO 1079 12/22 500.00 30775355501 30608995201 DallylialanceSummery DATE BALANU DATE 11/22 9599.32 11/30 Interest Rate Infor

EY E EPSTEIN 4/22 INTEREST PAlO *WOMB 10,000.00 129 Checks Paid • blunts shock missing in sequence 0944014698 CHECK DATE MOUNT CHECK DATE AMCOR 1009 3/23 1,500.00 1013 4/1 1,500.00 0775216172 3081548100 1011• 3/30 1500.00 1014 4/11 1,500.00 3068398460 3064202130 1012 3/31 1

gust 1. 2006 - August 31,2006 DATE OESCRIPTION NAOMI 8/18 PRINTED CHECK CHARGE 80.93 CLARKE AMERIC

0.000.00 JEFFREY E EPSTEIN 2/22 INCOWNG WIRE CREDIT JEFFREY E EPSTON 50,000.00 Checks Paid • indicates chock missing in sequence CIEOC DATE AMCOR CHECK DATE MOW 11155 2/7 285,000.00 11160• 2/27 4,351.48 11156 2/0 992.00 11161 227 3.16822 11167 VS 991.86 11162 2/24 1,460.64

, vn STAMAINT Moumm 28. 2001 OEM 21401M1 CMCC NAOMI, 10/22/01 10/17/01 BOUGHT TOMMY HANGER CORP-O

alt 0Att 11/..XLC1784 COMPre« SYMBOLCAW Oilmitny Ma ACONNT NUM» alle TAXP8v779 µI.EFR al LIST STATEWDIT AugJit 31.2001 DM 11.21.181 MX( AMCOR 09/05/01 08/30/01 SOLD TALBOTS INC EXECUTION BY RHCO 11.8 -1.300 36.80600 47.740.20 COMPASSION 91.00 SEC FEE 1.60 09/05/01 08/30/01 S

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/

INC srn3/467 PEMOO May 1.2004 3309904 may 26.2004 ACCOLCIT 194:04VER NORM On Fr LAST 89ATE4490 /pi 30, 2004 SIIMOUCUSP 01.0/1179 P1 t OUR AMCOR MITE SMOUICT 912828CF5 -25.000.000 99 89063 24.972.656.25 ACCR. INT. 9171.20 U S TREASURY NOTE 912828CE8 -25.000.000 97.46875 24.387.187.

C0 moue, 23. 2002 TIROUOM VatCh 28.7002 ACCOaT %1A4t4,1 TAXPAYER µRat! LAST PATO/EST F obtari 22.2002 WIABOUCUS• Coomry ARia DOW WWII CREW NAOMI INA -800 101.53700 81.165.38 DCX 800 39.29970 31.502.76 ECL 400 45.29980 18.162.84 SPY -800 111.35000 89.015.66 AEOS 1.300 24.3565

RMY Gov Mtn Seasbos Cr. iimmen Came AM MOM PM Ton 11201-1059 INTERNATIONAL CHARITABLE STATELIER, PERIOD retruary 23.2002 nftsols myth 26.2002 AMCOR RARER TAXPAYER FOAM LAST STATEMENT rebruay 22.2002 DUMMY PRICE COM ARCM MDR MOJIT 33.2 00 462.448.96 03/26/02 03/21/02 BOUGHT 03/26/02

REY E EPSTEIN 11/13 INCOMING WIRE CREDIT 60.000.00 JtrnntY E EPSTEIN AMOUNT Checks Pahl CHECK A Insiolan Check rrrituUng n coqt,nr,c." DATE NAOMI OE= 0.81E WORT 10610 11/10 4.949 64 11276 11/17 292.74 10611 11121 47,000.00 112713 11120 48.44246 1128BA 11/2 196.16 11277 11/29

efavdlis DATE OESCRPHIM 11/1 INCOMING WIRE CREDIT JEFFREY E EPSTEIN NACWIT 50.000.00 Checks Pahl • Wares (Mock mining Al sequence OCX DA1E AMCOR CHICK DATE MOUNT 10606 11/21 275.03 11/16 1643100 11108• 11/2 60.02 11117 11/14 11.51260 11100 11/0 1,481.34 11118 . 11/18 14418

k mean/ in flown.* CHECK DAN AYOIMT OUR OAR NAOMI 1077 1030 1,60000 Daily Balance Summary OrE

irlPeK4 31 Ending B&W.* S3891142 rein This Peeled 000 Account Details DepositsandOthereredlls DATE OESCRIPTIO1 6122 INT ETIF ST PAID 0.48 AMCOR Checks Paid • "fleas chock nw.swg in sequence OCT HATE AMOUNE CHECK DATE AMOUNT 1068 926 1600 00 DATE 30753203001 SAUJIM Daily Balance