Epstein Secrets

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CLEARED 114,COGII rrs ?ma OATADD SLAISiDIASty BEAR STEARNS OFFICE SCRVIONG YOUR AGGOuNT Beer. Steams b Co. Inc. 383 Madsen Avenue New York, New Yak 10179 Ow. Severn Secu111e1 COT. pie lAtvacch Low No OrcetRit Kee Tort 11Z01.31159 FINANCIAL TRUST COMPANY INC z ii Sae Transaction Detail (conti

S 5/18/05 Incoming 154 PM - S 5/18/05 Bklyn Nye, NY 8:08 PM $ $ 5/18/05 Bktyn Nye, NY 8:57 PM $ 5/18/05 Incoming 9:02 PM - $ 5/18435 Vienna. VA 927 PM 9 S 5/18/05 Incoming 957 PM - $ S 4A4 PM 2 $ $ 5/10/05 Inwining 5/19/05 North Dade, FL 4A9 PM - $ $ 5/19/05 Incoming 5

2/05 Miami, FL 1:23 PM 4/03/05 New York. NY 9:37 AM 4/03/05 Now York. NY 9:38 AM 4/03/05 New York. NY 9:39 AM 4/03/05 llwmg 9:41 AM 40305 . New Yak, NY 9:44 AM 4/03/05 New York. NY 10:44 AM 4/0305 Now York, NY 10:50 AM 4.03/05 Incorring 10:57 AM 403/05 Incoming 11:44 AM 40305 W Palm Bch

04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2

04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2

04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2

04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2

04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2

5/18/05 incoming 154 PM - S 5/18/05 Bklyn Nye, NY 808 PIA $ $ 5/18/05 Bktyn Nye, NY 8:57 PM $ $ 5/18/05 Incoming 9:02 PM - $ 5/1805 Vienna. VA 927 PM S 5/18/05 Incoming 957 PM 5 $ - $ S 4A4 PM 2 $ $ $ 5/1005 Inwming 5/19/05 North Dade, FL 4A9 PM - $ 5/1905 incoming 5

5/18/05 incoming 154 PM - S 5/18/05 Bklyn Nye, NY 808 PIA $ $ 5/18/05 Bktyn Nye, NY 8:57 PM $ $ 5/18/05 Incoming 9:02 PM - $ 5/1805 Vienna. VA 927 PM S 5/18/05 Incoming 957 PM 5 $ - $ S 4A4 PM 2 $ $ $ 5/1005 Inwming 5/19/05 North Dade, FL 4A9 PM - $ 5/1905 incoming 5

5/18/05 incoming 154 PM - S 5/18/05 Bklyn Nye, NY 808 PIA $ $ 5/18/05 Bktyn Nye, NY 8:57 PM $ $ 5/18/05 Incoming 9:02 PM - $ 5/1805 Vienna. VA 927 PM S 5/18/05 Incoming 957 PM 5 $ - $ S 4A4 PM 2 $ $ $ 5/1005 Inwming 5/19/05 North Dade, FL 4A9 PM - $ 5/1905 incoming 5

5/18/05 incoming 154 PM - S 5/18/05 Bklyn Nye, NY 808 PIA $ $ 5/18/05 Bktyn Nye, NY 8:57 PM $ $ 5/18/05 Incoming 9:02 PM - $ 5/1805 Vienna. VA 927 PM S 5/18/05 Incoming 957 PM 5 $ - $ S 4A4 PM 2 $ $ $ 5/1005 Inwming 5/19/05 North Dade, FL 4A9 PM - $ 5/1905 incoming 5

5/18/05 incoming 154 PM - S 5/18/05 Bklyn Nye, NY 808 PIA $ $ 5/18/05 Bktyn Nye, NY 8:57 PM $ $ 5/18/05 Incoming 9:02 PM - $ 5/1805 Vienna. VA 927 PM S 5/18/05 Incoming 957 PM 5 $ - $ S 4A4 PM 2 $ $ $ 5/1005 Inwming 5/19/05 North Dade, FL 4A9 PM - $ 5/1905 incoming 5