iwal le raw. D Gem Sodom N 00:431-1.2. ic Os* Soma se Ss Sure Egan*. Coo. Cr. venom Cots Ma. 9Q 4q 30 Jtlf ACCOUNT MONElER • TAXPAYCR Iaa LAST STATELENT December 29.2000 gk %nay fed •Tbrwbcnal SYSCIel Gritty -0 VtOlted HEM. eannwtt 11.. &nowt ORO De WNW for low reales Sat fowl* 80. 8.6886 n18666:

0)1 VOIS atARED 116.0.0m ITS Wm0M.Y OWNED SUSSIOMRV Sent. Swims &Nan Co's UteroWth Coiner lem-0 0 .001r. Nn Vet 11201.1850 EPSTEIN IJIERESIS STATELENT Feat,00 An[ 30.2007 mir,JOH July 31. 2001 ACCOLwr War" ?NOTATE., NLAMMIT On Fee LAST STATEMENT Arc 29.2007 EFTA01320303 CIF/AES 71-StOlen n

EAM THROW/ ITS NMOtre *AIWA SUOACTARY 6444 Simons SaietIes Cam Crelkettfich Crier Nor enataan. um Yet 112014449 (2121 272.1000 JEFFREY EPSTEIN STATELENT PERMO reteuary 24.2001 1.90.09 Marta 30.2001 AZOCISIT 464,649 038-28025 X72 TAXPAYER KAMER ORD 44 3349 1.AST 4TATOYfM TITINUtfy 23.2001 027

6 La ACCCUNTNMZER BALAWE LASTSTATFAIENT Ws PAID TOTAkAPAMIT OFDEBITSPMD NO OF CEP TOTALNAMIT OFDEPOSITSIMDE SERVICE (WAGES BALANCETMIS STATELENT 78,894.52 11 21,849.47 2 40.53 .00 55,085.58 ACCXXINT PE STATEMENT PERIOD USAA CLASSIC CHECKING 10118/18 • 11/18118 TOTAL NONSUFF CAW&FU

Equities & Options (continued) 011309111011 SaM1.601 AEG PIPE 01160116 gau WAND 1013E (WHAM maws moue TAXPAYER ~ER lllllllllllllllt LAST STATELENT November 30. 2001 0.11RCW1 11110 011 CHARMING SICPPESINC CHRS CASH 1,703 5.3100 9.027 KENNETH CCU PRODUCTIONS INC KCP CASH LOCO 17.7000