will be mailed to you by Februmy 2. 2004 cc a 1042Sby March 15,2004. Transaction Detail INVESTMENT ACTIVITY IFI FINANCIAL TRUST CO., INC 600 REOHOOK QUARTER STE B-3 ST THOMAS US US VI 00802 CLEARANCE AGENT SIen Seonses Corp Cre lAtbaecit C01141 Nem Omit" lam Yen 112014960 FINANCIAL TRUST CO

LIN BANK CORP CL A ACCREDITED INVS Total Equities& Options ACCT STMECUCUSIP TIPS CASH IIII II I I 111111111 I I FINANCIAL TRUST CO., INC 600 REOHOOK QUARTER STE B-3 ST THOMAS US US VI 00802 ouminnr 100,000 PRCE 'Marked IMAKET ESTEEMED CURRENT VALLE ANOVA& NCO AE YEU) 044 $0 $0 TOTAL E

57 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Recipient JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 REOHOOK OUARTERS 02 ST THOMAS 00802 VI 11425 -3.43 222 Total Transportation Charges USD 113.04 Picked up: Dec 13, 2001 Payor: Shipper Reference: NO

Type Customer Packagng JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE AMERICAN YACIIT GHAREIOR Otig4Dest. mesrr NEW YORK NY 100226843 US 6100 REOHOOK OUARTERS 2 Pieces 1 STIGMAS 453 VI Weigh) 46.0 Ds. 20.9 kgs Delivered Dec 28. 2001 16:57 Transpetalion Charge 246 CO Signed by W.HAGUE Di