Epstein Secrets

OCIOter 25.2002 SLOTOWY a get nifenreterel pu0oan coly. t kea blended natal OoopTert Tin statompri acrid ta Maned for your records 5n warn arch for Morton egonmaton 027 11,3002:14:25 001 1/638 EFTA00198834 CLEARED 1HROUGH RS witSki? 0"E0 SUBSIDIARY Beer.SZeirns SON, t4,1 Dap. Ceol.letsolech Cor

ce fees will be charged to applicable accounts as of November 1, 2002: The service charge per transaction will be $5.00. Accounts transferred from Bear Steams will be charged a $75.00 account transfer fee. There will be a $50.00 fee for each stock certificate that is sent out in registered form at the cus

account. PloNo noon any JINN!~ or nonnectig ol chocks or ~Es, wa/colod as dal/wal lop:Q. lo GAM Sonic» al 800134-1428: or ono lo ChM 5arrcos X Bow. Stearn &curries Cony . Co, LIfloled, Cook, Nonh. BrooN>n, NY II201.9.64 No Current market value WE Last statement's market value 582.178 BOW. SEWN SOWN*.

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madealt Manta HAMM On FM LaST Sunkte May 31.2001 SPECIAL NOTICE FOR MARGIN CUSTOMERS It you are a customer with a margin account, you consent to Bear Stearns's right to use, lend or pledge any securities held by Bear Steams in your margin account. In certain circumstances, such loans or other use may limit

me: Account number: Your II:sandal Advisor: SCOTT STACK MANY LYLE CASRIEL Your assets Equities . Common stock (continued) Trade 'Atkin') date Morton of alarm Purchase Kars Average prke Price per dun per share (S) Cost bat (1) on Sep 30(3) Vdue on Sep 30 (S) unreeized Hddng gain or lon

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n Eleventh Circuit cases that include a prosecution under §2422(b), most of which involve the prototypical fact pattern. See, e.g., United States v. Morton, 364 F.3d 1300 (I Is Cir. 2004),judgment vacated for Booker consideration, 125 S. Ct. 1338 (2006); United States v. Orrega, 363 F.3d 1093 (11th Cir

ose personal friends with people with whom he went to high school and, to this day, maintains close business contacts with his former colleagues at Bear Steams. Those who know Mr. Epstein well describe him admittedly as quirky but certainly not immoral; and overall as kind, generous and warm-hearted. They

n Eleventh Circuit cases that include a prosecution under §2422(b), most of which involve the prototypical fact pattern. See, e.g., United States v. Morton, 364 F.3d 1300 (11th Cir. 2004),judgment varied for Booker consideration, 125 S. Ct. 1338 (2006); United States v. Orrega, 363 F.3d 1093 (11th Cir.

ose personal friends with people with whom he went to high school and, to this day, maintains close business contacts with his former colleagues at Bear Steams. Those who know Mr. Epstein well describe him admittedly as quirky but certainly not immoral; and overall as kind, generous and warm-hearted. They

include a prosecution under Garrett, 190 3d 1220 (116 Cir. §2424(b), most of which involve the prototypical fact pattern. See, e.g., United States !Morton, 364 I3d 1300 (I l ° Cij. 2004),judgnwru vacated for Booker consideration, 125 S. Ct. 338 006); United States I Orrega, 363 I3d 1093 (116 Cir. 2004

d his successes without the personal guidance and support of others. These key people first identified the promise in Mr. Epstein and brought him to Bear Steams and Company, Inc. There, starting in 1976 at the age of 23 as a floor trader's junior assistant, he became in 1980 a limited partner. Among the ver