Epstein Secrets

FROM: TOL SD • JRL • 08/13/01 JOURNAL ORION POWER HOLDINGS INC ORN 12.300 FROM: TOL USD • JRL

SOC‘rthel Cap. Cc* OACCOICCh Center North Beano. New rem 1120/3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD JO 28. 2001 THROUGH August 31.2001 ACCCUPT NUMBER TAXPAYER NUUBER LAST STATEMENT Jul, 27.2001 021 09 01 tr.:IZ:11 oct r49b EFTA00198227 CLEARED IIIRCOGH ITS Pruett? OtM.ED SUBSIDIARY

THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT February 22.2002 DEER AMOUNT G

Phti Cory. CeoLlevolech Car:1N North Beccidon. New VC* 11201.30S9 INTERNATIONAL CHARITABLE STATEMENT PER100 April 27.2002 THROUGH May 31.2002 ACCCUPT NUMBER TAXPAYER MAPPER LAST STATEMENT April 26.2002 027 0601.02:17:2S 001 %ISM EFTA00199837 CLEARED IHRCOGH ITS toriCalir OtatE0 SUBSIDIARY

ROUGH December 29.2006 ACCCUNT NUMBER TAXPAYER POWER On PIM LAST STATEMENT Norenter 30. 2006 SY1A3O

ns sectywn cow Cno Metaled, Conk. North boRtlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* 1. 2006 THROUGH April 28.2006 ACCCUPT NUMBER TAXPAYER MAWR ON PIM LAST STATEMENT March 31.2006 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain sec