Epstein Secrets

ir osinmy V1KE ;Am M141/4 01COUE YEW I% CASH BALANCE 6 5e. Sun Senn cn ow Month Ent WV Omni Hew ta all 7169 JEFFREY EPSTEIN STAMMER 00000 Marco 1,2005 - MEKOGY. Math 31, 2C05 Actor Ma002 Tani, imam On Fie LAST stereo TOW, 28.2005 DREYFUS CASH MANAGEMENT-CL A DICXX INSTITUTIONAL SH

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

LAST STATEMENT 75,999 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Equities Roza rood ant Marco a 0:oromiot of dud's of sKKks. eidicolod z dottnurod to ,au. to Cleni Sone°. al 800611.1128: a veto to ChM SoNkos a Bow. Swum SKKuMos Coo.. One Men

2006 THROUGH December 29.2006 ACCOUNT NUMBER TAXPAYER AVNEER On FIk LAST STATEMENT N0vet 30.2006 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return relative

ed) EQUITIES Equities & Options Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research at wvnv,bearsteams,com or can call (800) 517-2327 to request that a copy of this research be sent to

SUITE B-3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash 8 Egwvalent $010.115 Equities Aaritu rigair ";444''''' 44 Plowo rood art/ ['Marco a rastaang of crocks or sIod. indiatiKKI as dalicooxi to ',au. Sonioas al IX06.34-1428. a yew lo ChM Santos a Ben Stearn &Gimes Con, Ocookhn. NY I

stoded &salami:loons Ths staternsro should Ds Maned for your records Sou revers* ode for nods,* ricemasue 027 053003:13:45 001 Important Message Bear Steams is pleased to announce our conversion to a calendar month-end statement. Effective September 2003.your account statement will reflect all activ

18,308,773 Cash Balance Summary entries CLOSING Cash 879.944.72 909.556.38 Net Cash Balance $879,944.72 $909,556.38 027 0101,05:13:32 001 Bear Stern INSTITUTIONAL INTERESTS AC #2 STATEMENT PERK* Seromary 1.2003 THROUGH February 28.2003 ACCCUNT NUMBER TAXPAYER MANCH On File LAST STATEMENT J

NY ATTN JEANNE BRENAN 6100 RED HOOK QUATER B-3 ST THOMAS VI 00802 Market Value of Your Portfolio & moment —MI38 , 127, Was FMK bon Rem pew am Marco a Ds-weave Cl checks a IMO> Ddeite0 al 044.tie0 bye.. le Ow& Saves el 030134-1222; awoke k) CNN s. as le Sun Smene0 Cals. Celt lestneth Coma NOV%

Statements CONFIDENTIAL SDNYG,00355697 EFTA 00228389 EFTA01324452 T4iNaGUNO0 86955£00 W9 Ill IJ 00 BEAR STEARNS met SERVICING YOUR ACCOUNT Bear. Stearns b Co. Inc. 383 Madison Avenue New York. New Yak 10179 (212) 272-2000 Accotnir OXCLMVE DCHERMAKIRA TELE

cause a decline in the market value of your portfolio. which wi impact your principal if securities are sold prior to maturity. Please consult your Bear Steams account executive if you would like to discuss your fixed income portfolio. As a leader in Fixed Income. Bear Stearns can analyze any portfolio. h

ile for your account. Market Value of Your Portfolio Cash S EcKwalent etentessnal::..401;;‘,";DTT tei1111;;;,T;;z etin $840.414 Roma coon oaf Marco a nontoona of crocks or Mocks, nalcolod as &Waal lo lo Gant Sonia. of 800611-1128: a yet lo Choi Santos a Bow, Stearn &conies Cap.. Ora Motoloct Ca

maturity, Please consult your Bear Stearns account executive if you would like to discuss your fixed income portfolio. As a leader in Fixed Income, Bear Steams can analyze any portfolio, held here or elsewhere and make recommendations such that your portfolio is aligned within your tolerance for risk. 027

mabos ardllm Nei Ewe/ This Portal There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Roza mood oaf Marco a pontoons ol toms or mocks. mrscowd as delta to you. to Chin! Sonic*. of 800611-1128: a ANA to ChM Santos a Boot Steam &mentos Cap.. One LlelmINI

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

TERESTS A/C It2 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Market Value of Your Portfolio Cash 8 EqUvalent S1.369.211 Equities Roza topNi any Marco a nonaceire of teas or Mocks. alicolod as &Oared Is 'nu. lo Cleni Sadao of 80061.41428. a M1 ro nom SONIC.). al Soot. &arra Saunas Broo.1r., NY. 1

Plow* mood art, cliTobrcB a non/ocelot of Oaths or SIOCI(S. illt0100 &owed b >to. »Gall SoMeas al a:OS.34-142e a y.nco la ChM Sonlcos at Bow. Stearn &curries N.Y IIBBSBSB. $17.739.581 $14.636.568 NE Current market value fflid Last statements market value INSTITUTIONAL INTERESTS AJC #2 STATEME

CHANGE Ma LAST STATEMENT -55,727 There are no 'Stop Loss" orders or other pending buy or sell open orders on file for your account. Paw. aal /ay Marco et 'aware' a ew a spas. afsaud a [Wand Is b Cyst Sena. a SCO4S4-1416 'flit. Owo Salta Y 1w Syr. Swazis Coy. DV Meteleas Crag scot. Mawr. NS MOS

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

1:11 pm) http://www.freenewmexican.com/story_print.php?storyid=47952 4/25/2007 EFTA01713381 Governor to dump cash from billionaire Page 3 of 9 Marco: The pediophilia charges are against Epstein, not Solano. When the Sheriff received these contributions these charges never existed. I think we can

et. But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. Epstein wasn't exactly the top gun at Bear Steams, as he claims - and left the firm amid a swirl of rumors and an • SEC violation, the article said. His mentor in high finance was Steve Hoffenberg,