Epstein Secrets

:30 PM (F) 1 - $ 4/01/05 W Palm Bch, FL 2:00 PM - $ 4/01/05 tAlaml, FL 2:44 PM (F) S $ 4/01/05 Miami, FL 4:21 PM (F) 2 - $ 4/01/05 Boca Raton, FL 6:40 PM 1 4/01/05 Queens Nyc, NY 8:06 PM 1 - $ 4/01/05 W Palm Bch, FL 8:06 PM 1 - $ 4/01/05 Miami, FL 10:58 PM (F) 1 - $ 4/01/05

K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. NEW YORK, NY 10021.6215 (000) 000-0000 (000) 000-0000 Should you have any questions regarding this information please feel free to contact me at

NY 7:48 PM 3 - $ 8/19/05 W Palm Bch, FL 7:51 PM - $ 8/20/05 W Palm Bch, FL 9:18 AM 1 - $ $ 8/20/05 W Palm Bch, FL 9:19 AM - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ $ 8/20/05 W Palm Bch, FL 9:24 AM (A) 1 • $ S. 8/20/05 W Palm Bch, FL 9:25 AM 1 - 8/20/05 W Palm Bch, FL 10:10 AM 1

K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very t

7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 S $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $

0 Call Detail Records are provided on the pages which follow. 0 Call Detail Records arc presently being compiled. 0 Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: File:

e #SAO: 05-099 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm

E N/A Call Detail Records are provided on the pages which follow. Call Detail Records are presently being compiled. Original materials follow via US Mail. Should you have any questions re rdin this information please feel free to contact me at your convenience. My direct telephone number is: Very tr

7:48 PM (F) 3 $ - $ 8/19/05 W Palm Bch, FL 7:51 PM • • 820/05 W Palm Bch, FL 9:18 AM 1 - $ 820/05 W Palm Bch, FL 9:19 AM - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM (A) 1 - $ 6/20/05 W Palm Bch, FL 9:25 AM 1 - 8/20/05 W Palm Bch, FL 10:10 AM 1 - $

K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questioaformation please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, FRG:

- $ 12/12/05 Boca Rab:et, FL 11A2 AM 1 $ - $ 12/12/05 New York, NY 11:43 AM 1 - $ 12/12/05 New York, NY 11:47 AM (F) 2 - S 12/12/05 Boca Raton, FL 11:49 NA 1 12/12/05 New York NY 11:63 AM 2 $ - $ 12/12/05 New York, NY 11:66 AU - $ 12/12/05 New Albany, OH 1205 PM 4 S - $ $ 1

d for time period requested. o Call Detail Records are presently being compiled and will follow via express delivery. Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. • My direct telephone number is: Very

K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi

K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi

K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi

K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi

K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi

NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $

NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $

NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $

NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $

NY 7:48 PM 3 S - $ 8/19/05 W Palm Bch, FL 7:51 PM 1 $ 8/20/05 W Palm Bch, FL 9:18 AM 1 $ 8/20/05 W Palm Bch, FL 9:19 AM 1 - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ 8/20/05 W Palm Bch, FL 9:24 AM W 1 - $ 8/20/05 W Palm Bch, FL 9:25 AM 1 - $ 8/20/05 W Palm Bch, FL 10:10 AM 1 - $

t of Banking and Finance, State of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17

Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973)