Epstein Secrets

werks Servene llme Paled Mreacna 4864041 AL . Marra Line PPM. Fgt. °wawa Naas POPMPromeosi usage CO

:64 Isaccalon 541-255-6)29 PP 2:44 0.10 0.00 0.40 ISM at 03 01:01 MI lamely, 541421-421) OP 3:00 0.40 0.00 0.00 25Ce Oct 4,2 07,24 MI :AMMAN 661.503-213 09 1.44 0.40 0.10 1510 Oct 02 07,11 MI V PALM arum. 541.502-)460 OP 7a. 040 0.00 1511 at 02 04:00 M4 V PAIN NV" 561441-4051

p. Ont Meinisch Cater Nall, Orman see Yal 11201.3159 FINANCIAL TRUST COMPANY INC erAmitea MRCP AO 21 2001 1119“2'M May 25. 2001 .4:coven wean Marra Want limo LAM rfAllaita Aped 27. 2001 Your Portfolio Allocation Lhettlel Rent Neale no, 5•14•C• &NW .toi mate ”Lwits T.e prOWS• 4 Praia n. n•

584.80 40.33590 40.52370 TOTAL $36.459.808.11 MONEY FUND ACTIVITY DATE hollw ntlaSSCIION OESCR•tiCt1 SlatVCIA• OueaTiY PMR Ralf am CREW AMMAN 07/26/01 OPENINGBALANCE 0.00 08(013/01 BOUGHT k iffi rtgNA CARTM GEMENTCL A 11.000.000 1.0000 11,000,000.00 RV( ED 28543981187990 08/13/01

et ran numb/ay the are be M td incur. aokrtue te doge you oterest Ara St* iniPai tie annil el nit ex !roan* al your *INS Sr...1,3414R ITeCnant Marra, ato.gi Smoot Ratio Tranda *PIN You ONONTACatat Teapot a Worst*, *Rite/Id Nagy ashy Omega sem as sessile ate ante p ARK' bets S.M.* noes Atm* hoa

t is smog 34 seas not mew Main M presoted tee. se may net oronsiastey creel rut Armco* Eledrono Fars Irmstes ;oak* snow salaams alialed ttroup 94 AMMAN Tele Machrse a oaten pisaceNcozed debts and DO% M yos scant. ard Deal DepooS log Sam Snarly. Federal 9Nremere Prqmns etc) TO FIND OW IF A DIRECT DE

Case No. 08-80736-CV-MARRA P-006523 SDNY_GM_02767074 SUBJECT TO PROTECTIV

PA/KNO PAH NCOMNG IAN UNLIMITED NV/KNOWS 01/2S 05:5911 MPCH all UNUSED NANKNO MIN INCOLING WPALIMEACH FL BOVNTON801 FL MN MN MIN UNLINED AMMAN) MN - PANN4011114 UNLISTED UNLISTED NOW/MOM 27I 19 01/25 07:12P MO ows 07:479 281 01/25 0(12119 1MM UNUMED NAVICNO PAN 1 MN UNUMIED NAWND

O.LMLD 1.9100:01113 RICO,' ~an SUOSOnfre Bear Marra Swan Ono Cre lielretech C— Ian Omar env RR 1120

ms & Co. Inc. 245 Park Avenue New York, New York 10167 39 He. Transaction Detail (continued) INVESTMENT ACTIVITY (continued) GAMED MIROtal ITS AMMAN PANED SVSSOARY Bea Sian imam Cap On Mobetent Cr* - e0027s. Tin York 112013/59 INTERNATIONAL CHARITABLE STATEMENT PER*00 SePtente 1.7001 ItemeGm

e« ra I5 Ave n Migra Oseir. fihane am d rs • 1 é' Marra na Transaction Detell Dole DiectIptIon 0929

Paled 12/1/12 to 12031/12 J.P. Morgan Team I= JPMocgan Classic Business Checking Checking Account Summary Inslanoss Amount DiNginnng Etalanos AMMAN Corcots OWES I 50.00303 Chocks Pal 6 15064 34) Payment* It Tomlin 10 08.131 391 FOnS• gny066 OtherWaftdreraa 1 11 101 Ending Selma' 16

tices. etc.?? G —catt.:0 Case No. 08-80736-CV-MARRA P-001230 EFTA00228610 MAY - 1b -10J I J LIU

ACTIVITY Pod Dom Train Da CREDITS PURCHASES CASH ADV TOTAL ACTIVITY 90.00 9135046 $0.00 53.36016 Roterence Numbile Trammellon DenrID1100 AMMAN` 09-20 09-20 24164074244624141440040 PETSMART 000 01730 ALBUQUE E NM $43.00 00-21 00-20 24010434205010170340347 THE HOME DEPOT 3502 ALBUQUER