...12 20 18 26000002 KANSAS CITY, MO 4030 92934624 000467196360 4030 92934624 P2 00008121909251 Pay to tho orda of NEW YORK NEW YORK NY 10039 5715 Pf•OMLOSIcknillteliall TSP DIsbursement FBO Any question call 1-877968-3778/404-233-4400 Per Enclosed Riaitelo Notice S******16*62 VOID AFTER ONE...

...If you have Questions, please Call BellSouth at 1 888 757 6500. If you are calling outside the BellSouth territory, please call 1 800 753 0710. Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (BST,A00100) Page 6 JEFFREY EPSTEIN Account Mather: Bill Period Date: E messages (continued) BellSouth...

...620 3.5623 CLA CABOT CORP CBT CASH 5,400 28.6500 154,710 2,808 1.8150 CANDIES INC CAND MRGN 346 4.0500 1,401 KENNETH CCU PRODUCTIONS INC KCP CASH 7.500 28.3500 212,625 CLA CISCO SYSTEMS INC CSCO CASH 7,600 13.9500 106...

...Paid 0.00 -92.06 Securities Bought -4.060.735.20 Money Fund -560.187.09 Dividends/Interest Charged -1.404.00 Portfolio Composition Miscellaneous -38.946.58 CastirCash Equivalent 5.753.613 Amount Debited $--4.661272.87 Equities 11.666.814 Your Portfolio Net Cash Activity -97.318.40...

...245 Park Avenue New YY New York 10167 6 Your Portfolio Holdings (continued) Equities & Options (continued) DESCRIPTION svmeoucusiv ACCT TYPE WA/MTV PACE MARKET VALLE ESTIMATED ANNUAL INCOME CURFEIVT YEW N FOUR SEASONSHOTELS INC FS SHRT -1.100 50.6500 -55.715 -51 0.0915 LIMITED VOTING SHARES GADZOOKS INC...

...Sthirns SOC.,44.1 GOO. Ore Metsolech Contof North Beccidon. New To* 112013859 INTERNATIONAL CHARITABLE STATEMENT PERIOD October 27.2001 THROUGH Noverneer 30.2001 ACCCUNT NUMBER TAXPAYER M.M3ER LAST STATEMENT October 26.2001 DEBIT AMOUNT CREDIT AMOUNT 7.404.71 11/15/01 11/12/01 SOLD USTR -300...

...10.0600 1.509.000 IFIL(IST FIN ITAL) IFPSF CASH 100,000 3.4610 346.100 9,352 2/021 EURI MST MBNA CORP KRB MRGN 1,000,000 27.6300 27.630.000 480.000 1.7372 TYCO INTERNATIONAL LTD TYC MRGN 100,000 28.6500 2.865...

...16:03:36 Voice Usage For: (212)838-9514 Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/02/02 17:01:22,5617581011„2128389514„1:03,288,306,11 2,01/02/02 21:25:43,2128389514„4540805720,8882075223,6:05,288,360, 3...

...46 1:55 288 360 208 05/21/02 18:46:17 1:14 288 100 209 05/21/02 19:34:19 2:55 288 100 210 05/21/02 19:35:14 1:59 288 325 211 05/21/02 19:35:14 1:58 60 212 05...

...01/29/04 18:09:12 0:43 306 11 404 01/29/04 19:01:01 0:34 306 11 405 01/29/04 19:05:44 1:15 306 11 406 01/29/04 19:05:45 1:15 6633 60 163 407 01/29/04 22:20...

...12,9178553363„9178739156„0:43„306,11 404,01/29/04 19:01:01,9178553363„9178553363„0:34„306,11 405,01/29/04 19:05:44,9178553363,6462867000,7874609856„1:15„306,11 406,01/29/04 19:05:45„,9178553363„1:15,6633,60,163 407,01/29...