Epstein Secrets

NT NUMBER TAXPAYER KINSER On FIIB LAST STATEMENT November 29.2002 SETTLEMENT TRADE DATE DATE TRANSACOON DESORPTION SYEIBOLICUSIP CIJWTTTY PAIGE DEBIT AMOUNT 12/24/02 12119/02 BOUGHT HOWNGER INTERNATIONAL INC HUI 25.000 1013900 254,977.50 CL A UNSOUCITF_D COVER SHORT, TOTAL $-254

28.2002 ACCOUNT NUMBER TAXPAYER humBER On File LAST STATEMENT May 31.2002 Sit INS SmYsTRTY a SaImettool etneses PNy t N rack "'eroded as a Um (Winer" Ilvs stateroom should be retanecl for your records Soo memo seSe for mortars elonYoron 027 06.28132:10:49 001 VS63 EFTA00196611 CLEARED 1HROUG

L *A2 V 0.00 _10 51 12/31 09:07911 AI Illa !Ma FL 10A2 V 0.00 CONFIDENTIAL SDNY_GM_00344460 EFTA_002 1 7 155 EFTA01316363 cingular Pagel 30 Ming Cycle Ode: 120f129/0$ .01/2&0e ACCOLII1 Number: Call Detail (Continued) I 1..41 NallSt: %LOCI IN GI)LICK Call t ointiotiDt I AU -Smith

-VMO Complec C-Cidl to Mckiik Apes Service: Dielies W- Nishitmd Rale kiln Code MIA2 LC-Labe Cm. PL-P 'Mid PC-Pnien a C11). Byeeb. NA-8 /pm Winer. 0-DadCal Car. I-Incoming Calk Q- V.VPN: Mean& Rate Pea. AlrOme LD Total Pd ILM0 Charge DA Charge IM 0.00 OS 01/02 03IMIPM HI SCONE

AGE 01/07 FACSIMILE TRANSMISSION TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: DATE: 6/17/2009 TIME: 1:00 AM TO: FAX NUMBER: TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER

ant: Olaruptian Date Diernamement Date: Contpleilen of FD-515a Side 2 Mandatory N. Drug Scares t' Data: Drag Code • Might Cede • FDIN Do not Winer S b Seam D 0. Child Kelim infomition Chad located /kennee Dale: (0/39 4 € bi(Lrelno CIDeceased P. Subject Information o excluding black D. (teco