Epstein Secrets

ET EQUITY LAST STATEMENT 5.133.480 CHANGE SECE LAST STATEMENT 110.098 - me foriblo Tads reason .441:41 movies 'WI nsI refine 2.1.14.1 Valor of Seattle ons e• Ne telly llq Ifinod. There are no Stop Loss' orders or other pending b or sell open orders on file for your account. Reese reoce. erg*? .

NYGM,355859 EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY rn 8 b.) 00 10 1.0 O -n C in r 098SSEOCIN9- ANGS BEAR STEARNS °TICE 5ERVICisiG YOUR ACCOUNT Beat. Stearns a Co. Inc. 383 Madison Avenue New York. New York 10179 IIIndLlrLd11I I II JEFFREY EPSTEIN C./0 FIN

THROUGH Deeenter 30.2005 ACCOX47 eutellft TAXPAYER .om On Re MST STATDiestr tioternbet 30, 2005 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain secaities covered by the Frm's Equity Research Department. The first rating represents the stock's total return relative

07.01/051042 OX 1.1013X EFTA01324664 OFFICE SERVICING YOUR ACCOUNT Beat, Stearns b Co. Inc. BEAR 383 Madison Avenue Net York, Nett Yak 10179 STERNS CLLOW.0 reeerwle vas WriOU.11 OvateD 5.8413811T Be. Stew-'. Senates Cory Ore Werreirch Cretre Mn .0012p. Nes at 201 343.9 IMMO JEFFREY EPSTEI

orders or other pending buy or sell open orders on file for your account. reOVI air 4, to, otos to axis ea.ral es esinen: la Chet Savo,. r Cu-9 Stearn if 0a% Sawn. Sotsr+44 Ora Ow Yeawr C.9. heti &War. NV 112;1409 TH1 snowy is vu kritimiliVt P.m*. My. Finn,' Needed 5, a to 099net Thn szewav abldd

58.69 0Mclends/Imerest 16,82629 MISC01611000S 27.90 -n Amount Credited $295,949.19 Portfolio Composition Casrt(Cash Eceivalent 1,846,149 Seattle, Scutt .1.276.540.62 Equtes 17.739,581 C in Money Fund Amount Debited .3.031.14 5-1,279.571.76 Total 519,585.730 Net Cash Acthty -983.62

ANGS 8 b.) tJ IJ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01/01.0.90930 am VS39 EFTA01322112 CLEARED Titres ire vox:at Co SIASRMARY BEAR STEARNS OFFCE SERVICING VOLE ACCOUNT Bear. Steams 6 Co. Inc. 383 Madison Avenue New York, New Yoh 10179 (212) 272-2000 3 ce Cash Flow Analysis Income

WWIITr ROM REST MOM CREW ARCLO41 07/01/02 DMDEND BEAR_STEUIN PRIME MONEY 85/SIX 1.964.40 MARKET POW 110 CL Y RECORD 06213/02 PAY 06/28402 BEAR STEARNS M E MONEY MARKET PORROLEPRI ICL Y REINVEST PRICE s 1.00 07/01/02 REINVEST MCC( 1.964.40 1.984.40 07/203/02 CLOSINGRALANCE 2.001.984.40 TOTAL

tained to facilitate your intention to invest such amounts through us. STOP End of Statement CLIME° TritOtaT ITS 944:01Y 08440 84485340AY SOTErs Seattle, Cap. OH Me-M915 Cerny Mn 0.09194 Rep Yo't 11101.3859 INIERNAnONAL CHARITABLE STATEtiEnT PER5C0 1449 26. not TH*09.14 Asp 29. 2001 4.03C4TXT W

. TELEPHONE (212)272-6439 VISIT OUR WEIMIIE myst.tearstearns.com Important Message In an effort to delver statements to you more efficient/3r. Bear Steams has enhanced the disuibution of statements to household accounts. Begirining in lune. ea staterooms with the same Address and Social Seanty number

ER IS PRINTED ON THIS PAGE 027 D,0!01.19,27 001 Mble EFTA01324264 CLEARED THROusei rrs voteXix OATE0 Sumucturt m C in r OTSSSE00-019-ANGS BEAR STEARNS orriCE SERVICING YOUR ACCOUNT Bear. Stearns & Co. kw. 205 Park Avenue New York. New York 10167 ACCOUNT EXECUTNE CAYNE.JAPAES E. TELEPHONE (21

scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in Seattle." Vicki Boser, 57, "i

report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a

cam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in Seattle." Vicki Boser, 57, "i

report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a

ckRock's New York headquarters, presumably in a similar role. McBrady's deputy at Silver Creek, Rut Gong, is assuming his responsibilities at the Seattle fund-of- funds operator. Silver Creek, led by Eric Dillon, has $5.5 billion under manage- ment. Portfolio manager Fritz von Carp left New York equ

an market got a boost late last year, when the firm hired senior analyst Alexi Kra* line from ClUgroup. Prior to Capstone, Hogan spent 17 years at Bear Steams, where she traded mortgage bonds and CDOs using bank capital and helped run the first CDO-trading desk on Wall Street. 4• Leucadia _From Pagel of

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Bear. Stearns & Co. Inc. 245 Park Annie New York New York 10167 46 or Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Sex. Yen Seattle. C013. Cm, AMOUNT Cern SCUT Ortoblytt raw Yen 11101.386P INTERNATIONAL CHARITABLE SYNTEMEhT PERICO AN/ 28.2001 TIMOUCUI sweat 31. 2001 ACM" 4T

*wen 14Nr r9rt 11201.38S9 INTERNATIONAL CHARI1ABLE D27 01.211/01:11.11$ vsco EFTA01323122 0 m C in r 89£175£00- O19- ANGS I8 IJ b.) O BEAR STEARNS OFFCE SERVICING YOUR ACCOUNT Bet. Steams & Co. Inc. 245 Pa Menu(' i iiiisittyk 10167 22 or 44 Transaction Detail (continued) INVESTMENT ACTIV

York 10179 (212) 272-2000 24 els • Transaction Detail (continued) INVESTMENT ACTIVITY (cornmee) mane nOlOuem 0* %MOLLY OV0020 VAISOSAV Ise Ann Seattle, Cm Ow Votowch Cola WM Moog" Ws York 11201411SO 1212)272-1000 INSTITIMONAL PITF_RESTS STAMM/O saw fettuary 23.2002 Tiolcuom MANS VS 2002 ACC

IN9- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE OY2902:22:20 COI ens EFTA01322482 atmee 11•904eler ITS WMOLLY 00041) SLUMMY rn 8 b.) IJ BEAR STEARNS OFFCE SERvICING YOUR ACCOUNT Bear. Steams .5 Co. Inc. 383 Mae son Avenue New Yorks New York 10179 (212) 272.2000 3 a za Cash Flow Analysis ru

scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in Seattle." Vicki Boser, 57, "i

report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a