Epstein Secrets

ext 1 Incoming $ 0.05 7/10/05 Okla City, OK 262 PM 'ext 1 Outgoing $ 0.05 7/10/05 Okla City, OK 252 PM ext 1 Outgoing $ 0.05 7/1005 Bronx Nye, NY 5:20 PM oxt 1 Outgoing $ 0.05 7/10/05 Incoming 5:20 PM ext 1 Incoming $ 0.05 7/11/05 Incoming 1S1 PM text 1 Incoming S 0.0

ext 1 Outgoing $ 0.10 10/26/06 incoming 11A1 AM ext Incoming $ 0.10 10/26/06 Loseuigeles, CA 11:49 AM ext 1 Outgoing $ 0.10 10/26/06 Losangeles, CA 11:49 AM ext 1 Outgoing $ 0.10 10/26/06 Incoming 11:50AM ext 1 Incoming $ 0.10 10/26/06 Incoming 1120AM ext 1 incoming $ 0.10

- $ 1W18/06 Incoming 828 PM $ $ $ 10/18/08 • New York, NY 7:14 PM a 10/18/06 InComing .7:45 PM 10/19/06 Incoming 10:55 AM 4 10/19/06 Losangeles, CA 1:01 PM 1 10/1906 New York, NY 3:00 PM 1 10/19/06 incoming 302 PM 2 10/1906 New York, NY 326 PM 4 1W19/06 Incoming 3:07 PM 3 10/19

ssible= family member?) Invoice 401353488 11/28/01 sends envelope to Brooklyn, NY 11217 Invoice 401353488 11/29/07 sends 2 lb customer pkg to Bronx, NY CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718813 Jamestown, RI 02835 FedEx Records (con't) Page 7 Lnvoice 401353488 11/28/01 JE sends 20

homson/West. No Claim to Orig. US Gov. Works. ... 2/15/2008 EFTA01718806 Notes from FedEx records 12/3/03 G.M. & J.E. sent 5Ib pkg to actress Los Angles, CA 90046 12/3/03 G.M. & J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa

s, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA 90046 12/12/03 Another package 12/8/03

ming 12:00 PM 1 Incoming 0.05 7/10/05 Okla City, OK 2:52 PM 1 Outgoing $ 0.05 7/10/05 Okla City, OK Z52 PM 1 Outgoing $ 0.05 7/10/05 Bronx Nyc, NY 6:20 PM 1 Outgoing $ 0.05 7/10/05 Incoming 5:20 PM 1 Incoming $ 0.05 7/11/05 Incoming 1:51 PM 1 Incoming $ 0.05 7/11A:I5 Ne

Outgoing $ 0.10 10/26/06 New York, NY 11:36 AM Text 1 Outgoing $ 0.10 10/26/06 Incoming 11:41 AM Text - 1 Incoming $ 0.10 10/26/06 Losangeles, CA 11:49 AM Text 1 Outgoing $ 0.10 10/26/06 Losangeles, CA 11:49 AM Text 1 Outgoing $ 0.10 10/26/06 Incoming 11:50AM Text • 1 Incom

New York, NY 5:05 PM 10/18/06 Incoming 6:06 PM 10/18/06 New York, NY 7:14 PM 10/18/06 incoming 7:45 PM 10/18/06 Incoming 10:55 AM 10/19/06 Losangeles, CA 1:01 PM 10/19/06 New York, NY 3:00 PM 1021 PM Blocked NBR 10/19/06 Incoming 3:02 PM 10/19/06 New York, NY 3:05 PM A) 10/19/06 Incoming

(A) 1 • $ $ 6/08/06 Amherst MA 12:13 AM 1 - $ 6/08/05 Amherst. MA 12:14 AM 2 - $ 6/08/05 Queens Nye, NY 12:22 AM 1 $ - S 6/08/05 Bronx Nye, NY 12:44 AM 2 $ - $ $ 6/08/05 BromcNyc, NY 1:52AM 1 $ $ $ 6/08/05 Plainview, NY 2:04 AM 2 - $ 6/08/05 New York, NY 2:16 AM (

PM (F) 2 - $ 5/21/05 Newark, NJ 3:34 PM 2 8 - $ 6/21/05 Brentwood, NY 4:31 PM 2 - 5/21/05 Orlando. FL 6:18 PM 4 $ - $ $ 5/21/05 Losingeles, CA 6:23 PM 3 S - $ 5/21/05 Losangeles, CA 6:51 PM 2 $ - $ 6/21/05 W Palm Bch. FL 6:53 PM 2 S - $ $ 5/21/05 New York, NY 6:54 PM

harges Total 5/14/05 Monroe, MI 1:39 AM 1 S $ 914/05 New York, NY 1:42 AM (Fl 1 S - S $ 5/14/05 Amherst. MA 1:43 AM - S $ 5/14105 Losangeles, CA 2:40 AM • S $ 5/14105 Losangeles, CA 2:41 AM 1 - s $ 5114/05 New York, NY 2:42 AM (7) 1 - S $ 5/14105 Monroe, MI 2:43 AM 2 -

:12 AM (A) 1 - $ 6/08/05 Amherst MA 12:13 AM 1 - $ 6/08/05 Amherst, MA 12:14 AM 2 - $ 6108105 Queens Nyc, NY 1222 AM 1 - S 6/08/05 Bronx Nye, NY 12:44 AM 2 $ - $ 6/08/05 Bronx Nyc, NY 1:52 AM 1 S - $ 6/08/05 Plainview, NY 2:04 AM 2 - $ 6/08/05 Now York, NY 2:16 AM (F

1 - $ $ 6/22/05 New York, NY 10:35 PM 3 $ 6/22/05 Queens NyC, NY 10:39 PM 1 S - $ 8/22/05 Inglewood, CA 1040 PM (F) 1 $ $ 6/22/06 Losangelet, CA 10:41 PM 1 $ - $ 6/22/05 Inglewood. CA 10:44 PM-(F) - $ 6/22/05 Losangeles, CA 10:46 PM - $ 6/22105 Inglewood, CA 10:53 PM (F) -

rk, NY 3:51 PM 2 S $ 8/16/05 New York, NY 4:05 PM 1 S $ $ 6/16/05 New York, NY 4:05 PM 4 - $ 8/16/05 Incoming 4:10 PM - $ 6116/05 Losangeles, CA 4:13 PM 2 S - S 8/16/05 Incoming 4:21 PM 1 5 • - I 6/16/05 Losengeles, CA 4:29 PM 2 $ - $ 6/16/05 Newark, NJ 4:34 PM 2 S -

libu, wrote checks to cover parts of Mr. Kerik's wedding and reception. In 1999, Mr. Kerik wanted to renovate his new apartment in Riverdale, in the Bronx, according to emails between Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Through Mr. Ray, Mr.

ond one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious charges are in a federal case in Los Angeles, where he is accused of defrauding clients and others. Avenatti has denied all charges and insisted that they are part of an ongoing vendetta by the

rently a private consultant in the area of crimes against children. 3. My formal education is as follows: • B.B.A. (Accounting) Manhattan College, Bronx, New York (1962-1966). • Completed class work for Masters Degree (Criminal Justice) from Sam Houston State University, Huntsville, Texas (1975-197

ecial Agent with the Federal Bureau of Investigation (FBI) for more than 30 years. From 1970-1980, I was assigned to the St. Louis, San Antonio, and Los Angeles Field Offices where I worked a wide variety of investigative matters. During this time frame, however, few sexual victimization of children cases in

04 Incoming 5:14 PM 10/18/04 New York, NY 6:11 PM 10/18/04 New York, NY 7:09 PM 10/18/04 Incoming 7:10 PM 10/18/04 Incoming 724 PM 10/18/04 Bronx Nye. NY 7:40 PM $ • 1 S - $ (F) 5 - $ 2 • $ 2 - $ (9 3 - $ $ 2 $ - S t $ • $ I 2 S - $ 1 - $ S 411 (A) 2 $

York, NY 4:47 PM 2 $ 12/10/04 New York, NY 4:49 PM - $ 12110/04 Queens Nyc, NY 4:58 PM 1 12/10/04 New York, NY 4:59 PM 1 - $ 12/10/04 Losangeles, CA 5:11 PM 3 12/10/04 Incoming 6:19 PM 36 - S $ 12/10/04 Queens Nyc, NY 5:54 PM 19 $ 12/10/04 Incoming 6:49 PM - $ 12/10/04 New York

ERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 6/02/05 Bronx Nyc, NY a00 PM (F) 1 - 6/02/05 New York, NY 2:02 PM (F) 2 - S 6/02/05 Incoming 3:09 PM 11 - $ 6/02/05 New York, NY 4:44 PM 2 $ -

4 Losangeles, CA .3:01 Ph 11 • $ 7/21/04 Incoming 11:66 AM 1 - $ 7/22/04 Incoming 1:23 Ph 1 $ 7/22/04 W Palm Bch, FL 4:14 Ph 2 7/22/04 Losingeles, CA 4:19 Ph 1 - 7/22/04 Incoming .4:59 Ph 1 S - $ 7/22/04 Incoming 6:03 P 1 - $ 7/22/04 Incoming -5:07. P 1 - $ • S 7/22/04 Inc

libu, wrote checks to cover parts of Mr. Kerik's wedding and reception. In 1999, Mr. Kerik wanted to renovate his new apartment in Riverdale, in the Bronx, according to emails between Mr. Ray and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. Through Mr. Ray, Mr.

ond one in Manhattan, he faces charges that he cheated Daniels out of the proceeds of a book deal. The most serious charges are in a federal case in Los Angeles, where he is accused of defrauding clients and others. Avenatti has denied all charges and insisted that they are part of an ongoing vendetta by the