Epstein Secrets

tail User Name Call Location(C4 AUAtreilta, BR-Bristol. BU-kBushmll, CH ,-Chialand, CL=Cloyiuon, DB=Daytona, Ili -Eaglet; FR-Florida Keys, FMnFort Myers, IINFort Pierce, FW-Fort Walton, CV-Gainesville, JX.Jaksonville, LC-Lake City, LB-Leesburg, MA-Marianna, hIB",elelbourne,MXMoxico Beach, DC-Ocala.

ber: Call Detail Continued Cher Name Call Location(CL): BR.Bristol, BU-Ilusbnell,CH•Cbiellaad.CLeClowituoe,DIODayiona. PK=Floricia Keys. nlaPort Myers, FP-Pwt Pierce, FW-Fott Walloe, OV.Olinalan°,Doosamage, LOlake City, Llitalceseing. MI.Miami, MA.Marianna, MD-Melbourne, MXeMexios Beach, OC•Ocala,

Continued User Nome Call Lecation(CL): A ti-Auc OR-ENsiol, BU-Bushnell,CISChiefland, CtutIcwipoth DB•Daylona, FinFlagler, FK.Florida Keys, FMeFon Myers, FP-Fort Place, FW•Fort Walton, OWCiaineevilln 1)0hlueltsonville, LC•Lake City, I.B.Lecsburg. MInMiseni, MMTLatienna, MB-Melbourne, MX•Iiiloxico Bea

Chargo 0.00 "NOOK' CL 1 4242 3411 0.00 MO= CL IPPA2 IRN 0.G0 PALM FL 4143 RH 0 00 PAL% FL 10A2 Mt 0.00 InUal FL WPA2 tut 0 GO IRANI FL 4142 1M 0 00 1160042 CL 2 41.42 IAN 0 00 'IRONIC& 2242 0.00 OPAINNI FL 1 P9142 0.00 218/041 CL 1042 Iiu 0 00 ORANOR IL 1 47

0.00 0.00 6 113 3:04PM Vegas. NV 2.0 included ' 0.00 ' 0.00' 7 2 IA 3:05PM as Vegas. NV 1.0 included : 0.00 ; 0.00: 8 VD 7;l4,PM 'on Myers, FL 4.0 included ; 0.00; 0.00 9 2/13 3:56PM II 1M included 0.00 0.00. 10 2113 4:10P.N 6.0 included 0.00 II 213 4:IKPN It 1.0 inclu

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SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA 01,41.1. e 114n. of .4. W.W .n 44.41",t. Myers (Intact C.c., De•Iteht Bar n< Niev.b4 Offia, N>S Anrmw. )Ighticst wet AT 101M Account Num ber: Statement Period: 11101r2014 - 1113012014 Val

ONA Desa ion APPLE INC COM UK SOL AVERAGE UNIT PRICE TRANSACTION YOUR BROKER ACTED AS AGENT .P M ORGAN CHASE 8 CO COM ISINS LS16625141005 BKCM A PERSPIAG AFFILIATE MAKES A MKT IN THIS SECURITY ACTED ASPRINCIPAL UNSOLICITED ORDER HEALTH NET INC COM UNSOL AVERAGE UNIT PRICE TRANSACTION YOUR BROKER ACT

Continued) user Name: ME Call Location(CL): BR=Egiskil, BU=Bushnell, CH—Chiefland. Clxletzton, DB,Daytona, FL=Plagler„ FIC•Florida Keys, FM.Fect Myers, FP•Fort Pierce, FW-Fon Walton, GV=Gainssvilln, ix=lacksonville, LC=Lake City, LB=Leesburg, MA=Marianna, MB-Melbourne, MX=Mexico Btxh,OC•Ocala,011-

1 7022 0 WO 0.00 725 12/20 10:3814)1 XI DOYTON FL 2 FA22 0 WO 0.00 726 12/20 10:39PM MI nonce. FL 1 FA22 0 KS 0.00 727 Wed 12/21 °Irian( xi ' ,mom FL 2 PA22 P 6 0.00 728 12/21 01:49PX MI N PALM FL 1 FA22 P 8 0.00 729 12/21 02:09PX MI N PALM es. 2 FA22 P MS 0.00

sed this FAA Assigrunent to be duly executed on the day and year written below. RAYTHEON AIRCRAFT RECEIVABLES CORPORATION Me: Vice ident John . Myers Dated: December 30. 1999 3 SDNY_GM_02756337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243259 EFTA01328375 I hereby

e Attachment peening the interest as shwon an the attachment TELEPHONE NUMBER: ( •um ) 676430D0 ADDRESS (Pavane mains =UM= for not °Wars fitted) Miran em nreet_JWI_South_Wehb Road ...._ Ruud Route. Pal Box CITY Wichita STATE KS EP MCC 67207 0 CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE O

is consent). Especially in view of the courts' well-established deference to the Government's choice of investigatory methods, see United States v. Myers, 692 F.2d 823, 843 (2d Cir. 1982), the burden of establishing outrageous investigatory conduct is very heavy, see United States v. Schmidt, 105 F.

procedures or exceptions provided in the [confidentiality] orders." Id. Here, by contrast, ga on in late 0111 Schiller shortly the na in Februan Miran order, Aside from rank speculation loosely premised on an anonymously sourced news report, the defendant offers nothing to support her assertion th