CASTILO CASTRO CAVE CAZAREZ CHACON CHAN CHAN BAYARDO CHARDON CHARLES CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER CORLEY CORONADO-LOZANO CORREA-YUSTY COTTO COTTO COTTON CROOKS G0002 MORE PAGES TO FOLLOW

CASTILO CASTRO CAVE CAZAREZ CHACON CHAN CHAN BAYARDO CHARDON CHARLES CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER CORLEY CORONADO-LOZANO CORREA-YUSTY COTTO COTTO COTTON CROOKS CRUZ PIMENTEL CUEVAS ROST

08661 07/21/2009 09:21 FAX 5618883084 PBSO MEDIA RELATIONS Qh0l1/04I UNSAY MALE MIMI SASE LIST --2--/a-07 EPSTEIN.JEFFREY NO CHAMUL.JOSE NO CLARKE,KEVIN &Ai p EAtie oad A. fl ir F nday. Jtat 10, 2300 PF941 01 91/10 39Vd Amusno 3ALINNW3I1V 6260-809 S9:9T 690ZOT/L0 CONFIDENTIAL SDNY_GM

CK DATE AMOUNT g‘IECK DATE AMOUNT 93 3/3 1,546.27 1 I 'Other Debits 1 DATE DESCRIPTION I AMOUNT 3/2 PRINTED CHECK CHARGE 1 13.01 CLARKE AMERICAN CHK ORDER Daily Balance Summary DATE BALANCE DATE 2/23 0.00 3/2 3,220.83 3/9 2/24 3,233.84 3/3 1,674.56 BALANCE DATE BALANCE

call Colonial Connection: ST7-502-2265 www.colonialbankeom Other Debits DATE DESCRIPTION /0.0291 322 PRINTED CHECK CHARGE 70.00 0109836544 CLARKE AMERICAN CHK ORDER YOZJ85540360500 3/4 INCOMING WIRE FEE 10.00 0944029029 WIRE FEE 3/18 INCOMING WIRE FEE 10.00 0944024735 WIRE FEE 3/21

00 02/28 10860* 579.21 02/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 02/24 74.61 CLARKE AMERICAN CHK ORDER Y8W120190673500 0137237803 0665831693 0666802069 0666710503 0667431510 0774110032 0666800590 0664308164 0667602170 066430816

Questions about Tour Cabal, Conemtion: www.00kniabak.corn &hes Debits DATE OESCRIPT106 NAM 0)74148873 0044047116 8/18 PRINTED CHECK CHARGE CLARKE AMERICA/4 CHK ORDER Z1CF88270673500 8093 8/26 CUTG0046 WIRE DEBIT NES LLC 0110132768 240195.31 Commercial Ch ACCOUNT NUMBER ' 011 STATEMENT P

8 10838 2,029.00 02/28 10860' 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT. TRANSACTION DESCRIPTION 2/24 74.61 CLARKE AMERICAN CHK ORDER Milill 478 EFTA01701496 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST VINT --- 01/31/05 --- LAST PAGE ACCOU

, cal Colonial Connectkn: 077-502-2265 www.colon;albank cam Other Debits 041E OLSCRPTION AMOUNT 8/16 PRINTED CHECK CHARGE 80.93 0074148873 CLARKE AMERICAN CHK ORDER 2ICP88270673500 825 OUTGOING WIRE DEBIT 243.195.31 0944047115 NES LLC 0110132758 ACCOUNT NUMBER 0110132750 STATEMENT PER/0

missing in sequence CHECK DA'I AMOUNT (:HECK DATE AMOUNT 93 3/3 1,546 27 Other Debits DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE CLARKE AMERIbAN CHK ORDER Daily Balance Summary DATE BALANCE DATE BALANCE 2/23 0.00 3/2 3220.83 2/24 3,233.84 3/3 1,674 56 13.01 DATE MINCE

BY 1ST DAY OF COMPETITION (CR902.2) ZRO PM ZRD GOOD PNT BAD 0.00 5.00 6 CO 0.00 SAINT, CROSBIE Rating: C HUNTER RIDER NAME MONEY 0.00 CLARKE. R. TOTALS: 0.00 0.00 0.00 5.00 0.00 468 2006 WARRENTON PONY SHOW (Owner at the Competition: CROSBIE SAINT) Division: ADULT AMATEUR HUNTER 3

29.00 02/28 10860• 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 2/24 74.61 CLARKE AMERICAN CHK ORDER Y8WI20190673500 Case No. 08-80736-CV-MARRA P-001795 476 EFTA00229175 - P 0 BOX 1887 32 BIRMINGHAM, AL )5201 (877) 502-226

th Circuit Rule 36-2. (FIND CTA II Rule 36-2.) United States Court of Appeals,Eleventh Circuit. UNITED STATES of America, Plaintiff-Appellee, v. CLARKE, Defendant-Appellant. No. 05-12303 Non-Argument Calendar. D.C. Docket No. 04-20656-CR-CMA. Dec. 15, 2005. Background: Defendant was convicted in

29.00 02/28 10860• 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 2/24 74.61 CLARKE AMERICAN CHK ORDER 476 EFTA00186018 32 LAST STMT 01/31/05 LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PA