Epstein Secrets

eccidon. New Yak 11201.3559 JEFFREY EPSTEIN STATEMENT PERKO Mare 31.2001 THROUGH 27.2001 ACCOUNT NUMBER TAXPAYER WEBER OR File LAST STATEMENT Maria 30.2001 042601:17:06 001 V471 EFTA00200615 CLEARED THROUGH ITS niCkLY OWED SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stear

February 24.2001 THROUGH March 30.2001 ACCCUNT Farmer, TAXPAYER NUIA3ER LAST STATEMENT February 23.2

CREDIT AMOUNT 3,609.19 02/21/01 INTEREST ONCREDIT BALANCE AT 5 1/2% 01/21 THRU 01/30 5.5000 6,722.45 TOTAL $10,331.64 MISCELLANEOUS DATE TOMMY TPANSACTO. DESCRIPTOR DEBIT AMOUNT CREPT AMOUNT 01/29/01 JOURNAL JOURNAL. FROM TYPE 1702 70,166.14 01/29/01 JOURNAL JOURNAL FROM TYPE 1702

on file for your account. OAK nn innq i my Onenagral MOM oVi. I it MCC lark*,a e tat soars. "Ns autumn feeSie• notteda l leer nova See mien See te Marian rfamencn 027 oi2sol.12se vtco EFTA01323102 err INTERN1A71C,JA1 Ci4ARI7AB:P OtOLZZOO-Vin 0 0 m C m z z - 89£bS£00 IND ANDS STATEMENT

TS TO PURCHASE COMMON RBK 400 20.45600 8,221.40 SIX UNDER CERTAIN CIRCUMSTANCE DECUTKIN BY BUCK COMPASSION 24.00 10126/01 10102101 BOUGHT TOMMY HLFIGER CORP.ORD EXECUTION BY RHCO TOM 3.500 8.51980 30.044.30 COMPASSION 210.00 10/05/01 10/02/01 SOLD VANS INC EXECUTION BY MOOR VANS

EC FEE 2.79 TARGET CORP 101 700 31.59000 22.170.00 SEE NOTE *ST ON BACK -n 10/03/01 09/28/01 BOUGHT EXECUTION BY BUCK COMMISSION 42.00 TOMMY HEDGER CORP.ORD Yom 1.400 8.97360 12,676.04 EXECUTION SY RHCO C in 10103/01 09.28.101 BOUGHT COMMISSION 98.00 VENATOR GROUP INC EXECUTI

Mi8Mg^evier 'Ittl Z112 32:23Zitg Sr. 71a7,o Maria& AVAMMAO MAN CLARCDINCIO CEAD 1MN NmARLD PIG

lvAL SNARED /arra LOVS SI MO AhTlive, MN3 N4 Farmer. as AM MOTIVL WA HMO morreg WI IMMO ANYTSIF a

vau mArtni4 FL FL IL VOKUMEACI4 FL WaNAMEADIFL 2 w> I2 WAbU,nl womesee04 ft WOALIMESCH FL MCCUNE W0 544421E0 414iinkEKENO IAN 51MINO WOOL TOMMY EVT MEISAGE RETRIEVAL MN 314AREOANTITIE M143 MN Nrp rc ehi kaMOBL ?VI T 140BL MN nM5.14yrim :242 MN MIAMI) Mars MN NEAMEN1S en erf Pi

d Purchase 02/14 10:16p #4161 51.36 SO 'SO *THE FARMER & T Hampton GA 19046 Restaurant8ar 02/19 Cash

J. CREW FACTORY CLINTON CTUSC6159 25.51 05/20 Debit PIN Purchase 33.98 MICHAELS STORES 9054 8 PELHAk4 MANOR NYUS05159 05/20 Debit PIN Purchase TOMMY HILFIGER CUNTON CTUS05156 67.78 05/20 Debit PIN Purchase TARGET T- 815 E Hutd9 Bronx NYUS05154 90.64 05/20 Debit PIN Purchase POLO/RL cuNroN 7

oto371 luij 29.2005 ACCOulo7 Mafia maYER MA1017I On Eie LAST STATIOMOM Are 30.2005 Your Pythias, Allocation Cash 1 Equroollenl- 100% Weali4 ;aria* a ale 0. I tame mOtt smon now moms. Tr. skate, mcoomagnememm from Me abitlat rr,ret mom Clme molok EFTA01320195 ril 8 b.) IJ IJ 0 m C in

ction Detail (continued) MONEY FUND ACTIVITY (ccotinued) cast NOWT Hums a/ CESCreancit 07,01/05 REINVEST SMICIANITIP MOM °Logo asiKuNt ITS TOMMY MANIC SLIMPISARY Eme Sotn Secedes Cosa Of tathitsch CAME Web fro*" Ear MN II20141Se EPSTEIN INTERESTS STATEMENT AIRCO )4 1.2005 TAMOulat lob 2

W YORK NY MIN 400 A001. ANYT ME MN 400 A001. ANYTME MN 72 09/32 0615P INCOMING MN 403 AUDI NETTME MIN IN own IL2CP NEW YORK NY MN 400 A001 MARIA( MN 73 0902 06:21P neW YORK NY 10 09n 1125P NEW YORK NY MIN 400 AO(YL ANYTME MN EVT V A SAGE REWOrW CTLI 131 OWl 1220 NEW YORK NY MN 400 A

INCOMING 2141N UNUMITED WWW/D INN 1 EVT CALLWunNG 06404 0610P 1NCOMNG INN UNLAATED WWKNO PAN 0604 06:2W 06/04 0626P 03/04 0914P INC= WIN TOMMY 1 141IAN 2 N VAUNTED NAVKNO /AN UNLIMITED WWKNO MI/4 2141.1 WOMITED RANCHO 141N 06/04 10:34P NY 20.61 Per 1414114 UNUMITCOWW/01011414 0640

d Purchase 02/14 10:160 #4161 51.36 SO 'SO 'THE FARMER & T Hampton GA 19046 RestaurantBar 02/19 Cash

J. CREW FACTORY CLINTON CTUSC6159 25.51 05/20 Debit PIN Purchase 33.98 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 05/20 Debit PIN Purchase TOMMY HILFIGER CUNTON CTUS05156 67.78 05/20 Debit PIN Purchase TARGET T- 815 E Hutthi Bronx NYUS05154 90.64 05/20 Debit PIN Purchase POLO/RL cuNroN