Epstein Secrets

4 * 1.20 0.84 2.04 12/10/04 1:46pm New York NY P 4 * 1.20 0.84 2.04 12/10/04 1:53pm New York NY P 3 4 0.90 0.63 1.53 12/10/04 1:56pm New Albany OH P 1 " 0.30 0.21 0.51 12/14/04 9:41am Chtamstths VI P 1 " 0.30 0.00 0.30 12/14/04 10:25am Chtamstths VI P 2 " 0.60 0.00 0.60 1

" 0.30 0.00 0.30 12/14/04 2:54pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:00pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:01pm North Dade FL P 2 " 0.60 0.42 1.02 12/14/04 3:04pm Stuart FL P 1 " 0.30 0.21 0.51 12/14/04 3:09pm Diegomrtin TR P 2 " 0.60 2.97 3.57 12/14/

1 * 0.30 0.00 0.30 12/29/04 11:11am Incoming VI P 1 * 0.30 0.00 0.30 12/29/04 8:00pm Queens NY o 3 * 0.90 0.51 1.41 12/29/04 8:04pm New Albany OH o 1 ^ 0.30 0.17 0.47 12/30/04 3:45pm Incoming V P 4 * 1.20 0.00 1.20 12/30/04 4:00pm Incoming V P 1 * 0.30 0.00 0.30 12/30/04

3 * 0.90 0.00 0.90 01/20/05 5:09pm Incoming V P 3 * 0.90 0.00 0.90 01/20/05 5:28pm Incoming V P 1 * 0.30 0.00 0.30 01/20/05 6:19pm North Dade FL P 3 4 0.90 0.51 1.41 01/20/05 6:23pm Miami FL P 11" 3.30 1.87 5.17 01/20/05 6:34pm 800 Db P 5 " 1.50 0.00 1.50 01/20/05 6:48pm

:58 PM 1 - $ 9/27/05 New York, NY 5:07 PM 3 - $ 9/27/05 New York, NY 5:09PM 2 S - $ 9/27/05 New York, NY 5:11 PM 9 S - S 9/27/05 New Albany, OH 52:1 PM 4 • S 9/27/05 New York, NY 5:29 PM 2 - $ 9/27/05 New York, NY' 5:31 PM 1 S 9/27/05 New York, NY 5:U PM 1 $ - $ 9/27/05

/05 Dir Asst 2:47 PM 5 - $ 1.26 1.25 8/19/05 Incoming 3:33 PM 4 - 8/19/05 Pompanobch, FL 3:41 PM 1 8/19/05 Miami, FL 3A2 PM - 8/19/05 North Dade, FL 3:44 PM 2 8/19/05 Perrino, Ft. 3:45 PM 3 - $ 8/19/05 New York NY 4:38 PM - $ $ 8/19/05 Kam, FL 5:01 PM - $ 8/19/05 incoming 5:0

MA 4:58 PM 1 - $ 9/27/05 New York, NY 5:07 PM 3 - S 9/27/05 New York, NY 5:09-PM 2 S 9127/05 New York. NY 5:11 PM 9 S - $ 9/27/05 New Albany, OH 5:20 PM 4 S - S 9/27/05 New York, NY 5:29 PM 2 S 9/27/05 New York, NY 5:31 PM 1 S - $ 9/27/05 New York, NY 5:32 PM 1 - $ 9/27

/19/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL. 3:41 PM 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, FL 3:44 PM 8/19/05 Perrino, FL 3:45 PM 8/19/05 New York, NY . 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 5:09 PM 8/19/05 Incoming

58 PM OM. 1 • $ 9/27/05 New York, NY 5:07 PM 3 $ S 9/27/05 New York NY 5:09 PM 2 - $ 9/27/05 New York, NY 5:11 PM 9 $ • $ 9/27)05 New Albany, OH 520 PM 4 - $ 9/27/05 New York, NY 5:29 PM 2 - $ 9/27/05 New York, NY 5:31 PM - $ 9/27/05 New York, NY 5:32 PM 1 - $ 9/27/05 Inc

03 AM 2 - $ 2/23/05 W Palm Bth, FL 11:05 AM 1 $ $ $ 2/23/05 W Palm Bch, FL 11:06 AM 2 $ 2/23/05 Miami, FL 11:08AM (F) 1 • $ 2/23/05 North Dade, FL 11:27 AM 4 - $ 2/23/05 Dar Asst 11:33AM 411 1 $ - $ 1.25 1.25 2/23/05 [kr Asst 11:34 AM 411 2 - S 1.25 1.26 2/23/05 Miami, F

30 PM 11 - 11/3005 New York, NY 2:19 PM 1 - $ $ 11/30/05 New York NY 4:46 PM 4 - $ $ 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/08 New Albany, OH 7:22 PM 10 - 11/30/05 New York, NY 7:50 PM - $ $ 11/30/05 New York, NY 7:54 PM - $ $ 11/30(05 New York, NY 7:56 PM 4 - $ 11/30/

Y 7:50 PM - $ $ 11/30/05 New York, NY 7:54 PM - $ $ 11/30(05 New York, NY 7:56 PM 4 - $ 11/30/05 New York, NY 8:00 PM - S 11/30/05 North Dade, FL 8:13 PM 1 - 11/30/05 North Dade, FL 8:14 PM 1 $ $ 12/12/05 New York, NY 10:46 AM 1 - $ 12/12/05 New York NY 10:47 MA 1 - $ 12/

3:41 PM 7/26105 Austin, TX 423 PM 7/26/05 New York, NY 426 PM 7/26/05 Austin, TX 429 PM 7/27/05 New York, NY 9:45 AM - (F) 2 - 7/27)05 New Albany, OH 9:48 AM 1 - 7/27/05 New York, NY 10:21 AM 7/29/05 New York, NY 2.32 PM 7/29/05 Now York, NY 2:33 PM 7/29/05 New York, NY 2:34 PM 7/29/

1-800e 3:11 PM 8/29/05 New Yak, NY 391 PM 629/05 Queens Nye, NY 4:05 PM 6/30/05 New York, NY 10:30 AM 6/33,05 New York, NY 10:41 AM 8/30/05 North Dade, FL 10:47 PM 7/03/05 New York, NY 121 PM 7/03/05 Miami, FL 422 PM 7/04/05 W Palm BOIL FL 9:07 AM 7/138/05 Merril, FL 9:10 AM 7410105 Miami, F

4:58 PM 1 - $ 9/27/05 New Yak, NY 5:07 PM 3 $ 9/27/05 New York NY 5:09 PM 2 S - $ $ 9/27,05 New York, NY 6:11 PM 9 $ - $ 9/27,05 New Albany, ON 6:20 PM 4 S - $ 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 New York, NY 5:31 PM t $ - $ 9/27/05 New York, NY 5:32 PM - $ $ 9

g 12:15 PM Blocked NOR 1 - $ $ 7/15/05 Incoming 4fir PM 2 - $ 7/15/05 Incoming 5:20 PM 2 - 7/15/05 Miami, FL as PM 1 - $ 7/15/05 North Dade, FL 9:38 PM $ - $ 7/15/05 North Dade, FL 9:49 PM 2 - $ $ 7/16(06 Miami, R. 10:15 AM (F) 1 $ • $ $ 7/16(05 Incoming 3:23 PM (F)

M 11 • $ $ 11/30/06 New York, NY 218 PM $ $ 11/3)/05 New York, NY 4:46 PM 4 5 - $ S 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/05 New Albany, OH 7:22 PM 10 $ $ 11/30,08 New York, NY 7:60 PM - $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $

- $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $ 11/30/06 New York, NY 8:00 PM 1 - $ $ 11130405 North Dade, FL 8:13 PM 1 - $ $ 11/30/05 NOM DE* FL 8:14 PM 1 S - $ 12/12)05 New York, NY 1046 AM 1 1 - $ $ 12/12/05 New York, NY 10:47 MA $

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0

tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05

tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05

tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05

tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05

tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05