Epstein Secrets

UTION BY BUCK COMMISSION 126,00 SEC FEE 1,79 BAKER J INC SUB NOTE CONY DUE 06/01/2002 07,000% JD 01

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ARITABLE STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER IMJUSER LAST STATEMENT February 23.2001 DEBIT AMOUNT GRECO' AMOUNT 32,509.76 03105/01 02/28/01 BOUGHT MIKE 1,300 32.78950 42.680.35 03105/01 02/28/01 SOLD PSUN -3,050 32.12810 97.972.44 03/05/

ION BY %NCO COMMISSION 1,274.00 SEC FEE 6.45 BAKER JINC 8036507 TO CO09142 WC CASUAL MALE CORP CA

STATEMENT PERIOD February 24.2001 THROUGH Mardi 30.2001 ACCCUNT NUMBER TAXPAYER K1. ER LAST STATEMENT February 23.2001 DEBIT AMOUNT 79233.75 GRECO' AAIDUNf 02/23/01 02/21/01 BOUGHT TIMBERLAND CO-CL A EXECUTION BY RHCO COMMISSION 84.00 WEBMETHODS INC EXECUTION BY JPHO AMERICAN EAGLE OUT

ml. 2 See Criminal Information, United States v. Baker Hughes Svcs. Int'l, No. 07-cr-129 (S.D. Tex. Apr

orruption, Jan. 27, 1999, 38 LL.M. 505, available at http://conventions.coe.int/Treaty/en/ Treaties/html/173.htm. 8 For additional information about GRECO, see Council of Europe, Group of States Against Corruption, available at http ://www.coe.int/t/ dghl/ monitoring/greco/ default_EN.asp. The United St

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NATIONAL CHARITABLE STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NUUSER LAST STATEMENT May 25.2001 DEBIT AMOUNT GRECO' AMOUNT 4,256.64 05/30/01 05/24/01 BOUGHT AEOS 1,200 36.90750 44,304.00 05/30/01 05/24/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC NEW EXEC

UTION BY VKCO COMMISSION 276,50 SEC FEE 1.40 BAKER JINC 8036507 TO CO09142 NC CASUAL MALE CORP sv

TAXPAYER RIMER LAST STATEMENT February 23.2001 SETUEuENT TRADE DATE DATE TRANSACTION DESCRIPTION STUEIOLCUS, OVANTITY PRICE DEBIT AMOUNT GRECO PMJUNT 03/07/01 03/02/01 SOLD POLO RALPH LAUREN CORP-CL A RL -400 28.70000 11,436.61 EXECUTION BY COWN COMMISSION 28,00 SEC FEE .39 03/