Epstein Secrets

0.60 0.00 0.60 02/01/04 4:27pm Chtamstths V O 1 * 0.30 0.00 0.30 02/01/04 4:28pm Chtamstths V O 4 * 1.20 0.00 1.20 02/01/04 4:32pm Delray Bch FL O 6 * 1.80 1.26 3.06 EFTA00241471 Page 6 of 34 ACCOUNTNO: BILLING DATE: March 01, 2004 SERVICE NO: MULTIPLE ICC WIRELESS DATE

2 * 0.60 0.00 0.60 01/29/04 4:13pm Incoming V P 1 * 0.30 0.00 0.30 01/29/04 5:04pm Incoming V P 1 * 0.30 0.00 0.30 01/29/04 5:06pm ST Thomas V P 3 * 0.90 0.00 0.90 01/29/04 5:14pm Chtamstths V P 1 * 0.30 0.00 0.30 01/29/04 6:40pm Asburypark NJ P 1 * 0.30 0.17 0.47 01/2

4 * 1.20 0.00 1.20 02/03/04 6:41am Incoming V O 2 * 0.60 0.00 0.60 02/03/04 9:04am Incoming V P 1 * 0.30 0.00 0.30 02/03/04 9:15am ST Thomas V P 2 * 0.60 0.00 0.60 02/03/04 9:27am Incoming V P 1 * 0.30 0.00 0.30 02/03/04 9:51am Incoming V P 1 * 0.30 0.00 0.30 02/03,104

0.30 0.00 0.30 02/14/04 7:44pm Chtamstths V o 1 4 0.30 0.00 0.30 02/14/04 7:58pm Chtamstths V o 1 4 0.30 0.00 0.30 02/14/04 7:59pm ST Thomas V o 1 4 0.30 0.00 0.30 02/14/04 8:10pm Chtamstths V o 1 4 0.30 0.00 0.30 02/14/04 11:38pm ST Thomas V o 1 4 0.30 0.00 0.30 02/15

ILLING DATE: April 01, 2004 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 02/27/04 9:58am Delray Bch FL P 1 * 0.30 0.21 0.51 02/27/0410:07am Incoming V P 2 * 0.60 0.00 0.60 02/27/0410:16am Incoming V P 1 * 0.30 0.00 0.30 02/2

* 1.20 0.00 1.20 02/29/04 1:30pm Chtamstths V O 2 * 0.60 0.00 0.60 02/29/04 1:33pm Incoming V O 1 * 0.30 0.00 0.30 02/29/04 3:35pm ST Thomas V O 1 * 0.30 0.00 0.30 02/29/04 4:35pm Chtamstths V O 2 * 0.60 0.00 0.60 03/01/04 6:47am Incoming V O 2 * 0.60 0.00 0.60 03/01/0

1 * 0.30 0.00 0.30 03/03/04 5:31pm Incoming V P 1 " 0.30 0.00 0.30 03/03/04 5:32pm ST Thomas V P 1 " 0.30 0.00 0.30 03/03/04 5:33pm ST Thomas V P 6 " 1.80 0.00 1.80 03/03/04 5:38pm Chtamstths V P 2 " 0.60 0.00 0.60 03/04/04 7:55am ST Thomas V o 6 " 1.80 0.00 1.80 03/04/

1 * 0.30 0.00 030 03/14/04 1:21pm Incoming V O 1 * 0.30 0.00 0.30 03/14/04 1:23pm Incoming V O 1 * 0.30 0.00 0.30 03/15/04 8:17am ST Thomas V P 2 * 0.60 0.00 0.60 03/15/04 8:21am Incoming V P 1 * 0.30 0.00 0.30 03/15/04 8:27am Chtamstths V P 1 * 0.30 0.00 0.30 03/15/0

0.30 0.00 0.30 04/30/0410:24am Chtamstths VI P 1 * 0.30 0.00 0.30 04/30/04 1:53pm Incoming VI P 1 * 0.30 0.00 0.30 04/30/04 1:54pm Delray Bch FL P 1 * 0.30 0.21 0.51 04/30/04 1:55pm Boca Raton FL P 1 * 0.30 0.21 0.51 04/30/04 1:57pm Chtamstths VI P 1 * 0.30 0.00 0.30

1* 0.30 0.00 0.30 05/06/04 3:50pm Incoming V P 1* 0.30 0.00 0.30 05/06/04 3:51pm Chnstdstcr V P 1* 0.30 0.00 0.30 05/06/04 5:06pm ST Thomas V P 2 * 0.60 0.00 0.60 05/06/04 5:12pm ST Thomas V P 1* 0.30 0.00 0.30 05/06/04 5:59pm Incoming V P 1* 0.30 0.00 0.30 05/07/04 8

1 * 0.30 0.00 0.30 05/07/0412:48pm Incoming V P 1 * 0.30 0.00 0.30 05/07/04 2:30pm ST Thomas V P 5 * 1.50 0.00 1.50 05/07/04 5:14pm ST Thomas V P 1 * 0.30 0.00 0.30 05/07/04 5:39pm Incoming V P 2 " 0.60 0.00 0.60 05/07/04 6:09pm ST Thomas V P 5 * 1.50 0.00 1.50 05/07/04

* 0.90 0.00 0.90 05/23/04 7:21pm Incoming V O 1 * 0.30 0.00 0.30 05/23/04 7:21pm Chtamstths V O 17" 5.10 0.00 5.10 05/23/04 8:03pm ST Thomas V O 1 * 0.30 0.00 0.30 05/23/04 8:06pm Incoming V O 2 " 0.60 0.00 0.60 TOTALS FOR - 829 248.70 36.82 285.52 04/27/04 2:25pm Chnstd

0.30 0.00 0.30 05/02/05 4:37pm Delray Bch FL P 1 * 0.30 0.21 0.51 05/02/05 5:00pm Incoming VI P 3 * 0.90 0.00 0.90 05/02/05 6:26pm Delray Bch FL P 1 * 0.30 0.17 0.47 osmaios 6:35am Incoming V 1 * 0.30 0.00 0.30 osmaios 6:54am Chnstdstcr V O 1 * 0.30 0.00 0.30 05/03/0

1 " 0.30 0.00 0.30 04/28/05 4:06pm Incoming V P 1 " 0.30 0.00 0.30 04/28/05 6:14pm Chtamstths V P 1" 0.30 0.00 0.30 04/28/05 6:15pm ST Thomas V P 5" 1.50 0.00 1.50 04/28/05 8:12pm Incoming V 1" 0.30 0.00 0.30 04/28/05 9:12pm Incoming V O 1" 0.30 0.00 0.30 04/29/05 6:53am

1 * 0.30 0.00 0.30 05/22/05 8:46am ST Thomas V O 3 * 0.90 0.00 0.90 05/22/05 9:12am Incoming V O 1 * 0.30 0.00 0.30 05/22/05 9:18am ST Thomas V O 2 " 0.60 0.00 0.60 05/22/05 9:47am Incoming V O 1 " 0.30 0.00 0.30 05/22/05 10:34am Incoming V O 1 " 0.30 0.00 0.30 05/22/05

* 0.30 0.00 0.30 04/30/05 12:15am Chnstdstcr V O 1 * 0.30 0.00 0.30 04/30/05 7:03am Incoming V O 2 * 0.60 0.00 0.60 04/30/05 7:34am ST Thomas V O 2 * 0.60 0.00 0.60 04/30/05 7:36am ST Thomas V O 2 * 0.60 0.00 0.60 04/30/05 7:38am Chtamstths V O 1 * 0.30 0.00 0.30 04/30/

P 4 " 1.20 0.00 1.20 01/25/05 8:50am Grafton MA P 1 4 0.30 0.21 0.51 01/25/05 8:52am Foxboro MA P 1 4 0.30 0.21 0.51 01/25/05 8:53am Delray Bch FL P 1 4 0.30 0.21 0.51 01/25/05 8:54am Incoming V P 1 4 0.30 0.00 0.30 01/25/05 10:26am Chtamstths V P 5 " 1.50 0.00 1.50 01/

* 0.30 0.00 0.30 02/03/05 6:30pm Chnstdstcr V P 1 * 0.30 0.00 0.30 02/03/05 6:47pm Incoming V P 1 * 0.30 0.00 0.30 02/04/05 9:16am ST Thomas V P 1 * 0.30 0.00 0.30 EFTA00241892 Page 6 of 35 ACCOUNT14O: BILLING DATE: March 01, 2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME

1* 0.30 0.00 0.30 02/17/05 11:06am Chnstdstcr V P 1* 0.30 0.00 0.30 02/17/05 12:50pm Incoming V P 1* 0.30 0.00 0.30 02/17/05 6:03pm ST Thomas V P 1* 0.30 0.00 0.30 02/17/05 7:37pm Incoming V P 1* 0.30 0.00 0.30 02/17/05 9:14pm Hartford CT O 2* 0.60 0.34 0.94 02/17/05 9:

AIR LID AMOUNT 02/18/05 7:20am Chtamstths V O 1 * 0.30 0.00 0.30 02/18,105 7:42am Chtamstths V O 1 * 0.30 0.00 0.30 02/18,105 8:04am ST Thomas V P 2 * 0.60 0.00 0.60 02/18/05 9:13am Chnstdstcr V P 1 * 0.30 0.00 0.30 02/18/05 9:14am Chtamstths V P 1 * 0.30 0.00 0.30 02/18

2 * 0.60 0.00 0.60 05/31/05 4:08pm Incoming V P 1 * 0.30 0.00 0.30 05/31/05 4:56pm Incoming V P 1 * 0.30 0.00 0.30 05/31/05 5:22pm Delray Bch FL P 2 * 0.60 0.42 1.02 06/01/05 6:50am Incoming V O 1 * 0.30 0.00 0.30 06/01/05 7:57am Chtamstths V O 1 * 0.30 0.00 0.30 06

0.30 0.00 0.30 06/16105 12:28pm Incoming V P 2 * 0.60 0.00 0.60 06/16f05 12:34pm ST Thomas V P 1 * 0.30 0.00 0.30 06/16105 12:35pm ST Thomas V P 1 * 0.30 0.00 0.30 06/16/05 3:19pm Incoming V P 6 * 1.80 0.00 1.80 06/16/05 3:42pm Incoming V P 2 * 0.60 0.00 0.60 06/16/05

BILLING DATE: July 01, 2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR L/D AMOUNT 05/31/05 8:02am ST Thomas V P 1 " 0.30 0.00 0.30 05/31/05 8:48am Incoming V P 1 " 0.30 0.00 0.30 05/31/05 9:00am Chtamstths V P 3 " 0.90 0.00 0.90 05/31/0

* 0.30 0.00 0.30 05/29/05 7:05am Incoming V O 2 * 0.60 0.00 0.60 05/29/05 12:04pm Incoming V O 3 * 0.90 0.00 0.90 05/29/05 12:23pm ST Thomas V O 1 * 0.30 0.00 0.30 05/29/05 12:26pm Hartford CT O 2 * 0.60 0.42 1.02 05/29/05 12:48pm Chnstdstcr V O 1 * 0.30 0.00 0.30 05/2

1 * 0.30 0.00 0.30 10/04/05 3:33pm Incoming V P 1 * 0.30 0.00 0.30 10/04/05 5:09pm Incoming V P 1 * 0.30 0.00 0.30 10/04/05 5:24pm Delray Bch FL P 6 * 1.80 1.26 3.06 10/04/05 8:53pm Incoming V o 1 A 0.30 0.00 0.30 10/05/0510:21am Incoming V P 1 * 0.30 0.00 0.30 10/0

LLING DATE: November 01, 2005 spwicENo: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 10/06/05 5:33pm ST Thomas V P 1 * 0.30 0.00 0.30 10/06/05 5:36pm Hartford CT P 1 " 0.30 0.21 0.51 10/06/05 5:43pm Incoming V P 2 " 0.60 0.00 0.60 10/06/05

0.30 0.00 0.30 10/08/05 12:39pm Incoming V o 1 A 0.30 0.00 0.30 10/08/05 12:49pm Chnstdstcr V o 1 A 0.30 0.00 0.30 10/08/05 2:02pm ST Thomas V o 1 A 0.30 0.00 0.30 10/08/05 2:57pm Incoming V o 2 * 0.60 0.00 0.60 10/08/05 2:58pm Chnstdstcr V o 1 A 0.30 0.00 0.30 10/08/0

1 * 0.30 0.00 0.30 10/07/05 2:06pm Incoming V P 1 * 0.30 0.00 0.30 10/07/05 2:06pm Hartford CT P 3 * 0.90 0.63 1.53 10/07/05 2:09pm ST Thomas V P 1 * 0.30 0.00 0.30 10/07/05 3:08pm Chtamstths V P 1 * 0.30 0.00 0.30 10/07/05 3:24pm Incoming V P 4 * 1.20 0.00 1.20 10/07/0

0.30 0.21 0.51 03/24/05 12:14pm Incoming V P 1 * 0.30 0.00 0.30 03/24/05 12:16pm Boca Raton FL P 1 * 0.30 0.21 0.51 03/24/05 12:17pm Delray Bch FL P 1 * 0.30 0.21 0.51 03/24/05 12:49pm Chtamstths VI P 1 * 0.30 0.00 0.30 03/24/05 1:01pm Chnstdstcr VI P 1 * 0.30 0.00 0.3

1 * 0.30 0.00 0.30 03/27/05 1:47pm Incoming V O 1 * 0.30 0.00 0.30 03/27/05 2:30pm Richmond VA O 4 * 1.20 0.84 2.04 03/27/05 3:10pm ST Thomas V O 1 * 0.30 0.00 0.30 03/27/05 4:19pm Incoming V O 2 * 0.60 0.00 0.60 03/27/05 4:40pm Incoming V O 3 * 0.90 0.00 0.90 03/27/05

3 * 0.90 0.00 0.90 03/23/05 6:09pm Incoming V P 1 * 0.30 0.00 0.30 03/24/05 6:51am Incoming V O 1 * 0.30 0.00 0.30 03/24/05 7:00am ST Thomas V O 1 * 0.30 0.00 0.30 03/24/05 7:00am Chtamstths V O 1 * 0.30 0.00 0.30 03/24/05 8:27am Chtamstths V P 1 * 0.30 0.00 0.30 03/24

5 " 1.50 0.00 1.50 03/23/05 10:02am Incoming V P 4 " 1.20 0.00 1.20 03/23/05 1:30pm Incoming V P 1 * 0.30 0.00 0.30 03/23/05 1:40pm ST Thomas V P 1 * 0.30 0.00 0.30 03/23/05 2:53pm Chtamstths V P 1 * 0.30 0.00 0.30 03/23/05 4:34pm ST Thomas V P 1 * 0.30 0.00 0.30 03/23/

ncoming VI 11/07/04 9:32am ST Thomas VI 11/07/0410:47am Incoming VI 11/07/04 5:55pm Incoming VI 11/07/04 6:00pm Incoming VI 11/07/04 6:03pm Delray Bch FL 11/08/04 7:39am Incoming VI 11/08/04 7:59am ST Thomas VI 11/08/04 9:05am ST Thomas VI 11/08/0410:44am Incoming VI 11/08/0410:46am Se

N. AIR LID AMOUNT 11/11/04 2:01pm Incoming V P 1 * 0.30 0.00 0.30 11/11/04 4:32pm Chnstdstcr V P 1 * 0.30 0.00 0.30 11/11/04 5:24pm ST Thomas V P 1 * 0.30 0.00 0.30 11/11/04 6:09pm Incoming V P 2 * 0.60 0.00 0.60 11/12/04 11:30am Incoming V P 2 * 0.60 0.00 0.60 11/12/04

e Charge 0.95 TOTAL OTHER CHARGES & CREDITS 7.00 ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LiD AMOUNT 10/25/04 7:47am ST Thomas V O 3 " 0.90 0.00 0.90 10/25/04 8:46am Incoming V P 1 " 0.30 0.00 0.30 10/25/04 9:44am Incoming V P 1 " 0.30 0.00 0.30 10/25/04

ncoming V 07/17/0410:47am Chtamstths V 07/17/0410:58am Chtamstths V 07/17/0411:47am Chtamstths V 07/17/0412:28pm Incoming V 07/17/04 1:30pm Delray Bch FL 07/17/04 2:22pm Incoming VI 07/17/04 5:01pm Incoming VI 07/17/0411:31pm Incoming VI 07/18/04 7:25am Incoming VI P P P P P P P

P 4* 1.20 0.00 1.20 06/29/04 3:04pm Incoming V P 1* 0.30 0.00 0.30 06/29/04 3:06pm Incoming V P 1* 0.30 0.00 0.30 06/29/04 3:15pm ST Thomas V P 1* 0.30 0.00 0.30 06/29/04 3:45pm Incoming V P 2* 0.60 0.00 0.60 06/29/04 3:53pm Incoming V P 1* 0.30 0.00 0.30 06/29/04 4:5

1 * 0.30 0.00 0.30 06/27/04 1:17pm Incoming V O 1 * 0.30 0.00 0.30 06/27/04 2:14pm Incoming V O 1 * 0.30 0.00 0.30 06/27/04 3:45pm ST Thomas V O 1 * 0.30 0.00 030 06/27/04 3:46pm Chtamstths V O 1 * 0.30 0.00 0.30 06/27/04 5:10pm Incoming V O 1 * 0.30 0.00 0.30 06/28/04