Epstein Secrets

TED AT 350 LAS OLAS BOULEVARD, COMMERCIAL UNIT 2, FORT LAUDERDALE, FLORIDA; (RPI 6) REAL PROPERTY AND APPURTENANCES, LOCATED AT 361 SE 91." LANE, BOCA RATON, FLORIDA; (RP17) REAL PROPERTY AND APPURTENANCES, LOCATED AT 1198 N. OLD DIXIE HIGHWAY, BOCA RATON, FLORIDA; (RP18) REAL PROPERTY AND APPURTENAN

AGEMENT; (3119) SCOTT W. ROTHSTEIN'S EQUITY INTEREST IN IRON STREET MANAGEMENT, LLC; (8120) SCOTT W. ROTHSTEIN'S EQUITY INTEREST IN, AND LOAN TO, AFRICAT EQUITY IG DECIDE; (B121) SCOTT W. ROTHSTEIN'S EQUITY INTEREST IN, AND RENTS DERIVED FROM BUCKY'S BBQ, LOCATED EFTA00725180 Case 0:09-cv-61780-WJ

0.30 0.00 0.30 11/24/03 4:07pm Incoming VI P 1 ' 0.30 0.00 0.30 11/24/03 5:06pm Chtamstths VI P 1 ' 0.30 0.00 0.30 11/24/03 5:08pm Boca Raton FL P 1 ' 0.30 0.21 0.51 11/24/03 5:24pm Incoming V P 1 ' 0.30 0.00 0.30 11/25/03 6:56am Incoming V 0 1 ' 0.30 0.00 0.30 11/25/03

2* 0.60 0.00 0.60 12/01/03 12:30pm Incoming V P 1 ' 0.30 0.00 0.30 12/01/03 1:10pm Incoming V P 1 ' 0.30 0.00 0.30 12/01/03 1:11pm S Africa P 7 • 2.10 20.74 22.84 12/01/03 2:48pm Incoming V P 2* 0.60 0.00 0.60 12/01/03 2:52pm Incoming V P 1 ' 0.30 0.00 0.30 12/01/03 2:

1 4 0.30 0.00 0.30 01/29/04 1:41pm Incoming V P 7 " 2.10 0.00 2.10 01/29/04 1:51pm Chtamstths V P 1 4 0.30 0.00 0.30 01/29/04 1:52pm Boca Raton FL P 3 4 0.90 0.63 1.53 01/29/04 2:00pm Incoming V P 2 " 0.60 0.00 0.60 01/29/04 2:35pm Incoming V P 1 * 0.30 0.00 0.30 01/29/04

0.30 0.00 0.30 02/04/04 3:43pm Chnstdstcr VI P 1 * 0.30 0.00 0.30 02/04/04 3:48pm Chnstdstcr VI P 1 * 0.30 0.00 0.30 02/06104 9:18am S Africa P 1 * 0.30 2.96 3.26 02/06104 10:17am Incoming VI P 1 * 0.30 0.00 0.30 02/06/04 11:36am S Africa P 1 * 0.30 2.96 3.26 02/06104 11:

ncoming V 02/27/04 7:00am Chnstdstcr V 02/27/04 7:43am Chnstdstcr V 02/27/04 8:59am Incoming V 02/27/04 9:04am Chnstdstcr V 02/27/04 9:58am Boca Raton FL P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P P O P P P P P P P P P P P P P O O AIR

0.60 0.00 0.60 03/04/04 1:40pm Chtamstths VI P 1 * 0.30 0.00 0.30 03/05/0411:21am Chnstdstcr VI P 1 * 0.30 0.00 0.30 03/05/0412:19pm S Africa P 1 * 0.30 2.96 3.26 03/10/04 9:26am Incoming VI P 2 * 0.60 0.00 0.60 03/22/04 3:35pm Chnstdstcr VI P 1 * 0.30 0.00 0.30 TOTALS F

1.20 0.00 1.20 04/09/04 7:08am Chtamstths V O 3 * 0.90 0.00 0.90 04/09/04 7:20am Chnstdstcr V O 1 * 0.30 0.00 0.30 04/09/04 7:26am Boca Raton FL O 1 * 0.30 0.15 0.45 04/09/04 7:58am Incoming V o 2 * 0.60 0.00 0.60 04/09/04 8:09am Incoming V P 5 * 1.50 0.00 1.50 04/09/04

" 0.30 0.00 0.30 04/10/0410:17am Chtamstths VI O 1 " 0.30 0.00 0.30 04/10/0410:17am Queens NY O 1 " 0.30 0.21 0.51 04/10/0410:20am S Africa O 1 * 0.30 2.96 3.26 04/10/0410:38am Incoming V O 1 * 0.30 0.00 0.30 04/10/0411:10am Incoming V o 5 * 1.50 0.00 1.50 04/10/0411:2

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 04/30/04 2:16pm Chtamstths VI P 1 * 0.30 0.00 0.30 04

AIR L/D AMOUNT 05/07/04 10:09am Incoming VI P 1 " 0.30 0.00 0.30 05/07/04 11:14am Chnstdstcr VI P 1 * 0.30 0.00 0.30 05/09/04 1:52pm S Africa 0 21 * 6.30 62.22 68.52 05/10/04 9:11am Bellevue WA P 1 * 0.30 0.21 0.51 05/11/04 5:38pm Incoming VI P 1 " 0.30 0.00 0.30 05/15/0

4 * 1.20 0.00 1.20 12/27/03 1:38pm Incoming V O 1 * 0.30 0.00 0.30 12/27/03 1:39pm ST Thomas V O 1 4 0.30 0.00 0.30 12/27/03 1:46pm Boca Raton FL O 1 4 0.30 0.21 0.51 12/27/03 2:51pm Incoming V o 2 * 0.60 0.00 0.60 12/27/03 5:33pm Chtamstths V o 5 * 1.50 0.00 1.50 12/27/0

0.30 0.00 0.30 01/1610411:49am Chtamstths VI P 1 " 0.30 0.00 0.30 01/16/04 3:42pm Chtamstths VI P 7 " 2.10 0.00 2.10 01/18/04 2:20pm S Africa o 1 4 0.30 2.96 3.26 01/18/04 3:24pm S Africa o 4 " 1.20 11.85 13.05 01/23/04 4:40pm Incoming VI P 2 " 0.60 0.00 0.60 01/24/04 3:28

0.30 0.00 0.30 06/28/04 9:32am Chtamstths V P 1 * 0.30 0.00 0.30 06/28/04 9:32am Chtamstths V P 1 * 0.30 0.00 0.30 06/28/04 9:36am Boca Raton FL P 1 * 0.30 0.21 0.51 06/28/04 9:37am Delray Bch FL P 1 * 0.30 0.21 0.51 06/28/04 9:38am Delray Bch FL P 1 * 0.30 0.21 0.51 06

O 5 * 1.50 14.81 16.31 07/18/04 12:58pm S Africa O 1 * 0.30 2.96 3.26 07/18/04 12:59pm S Africa O 1 * 0.30 2.96 3.26 07/18/04 2:25pm S Africa O 9 * 2.70 26.66 29.36 07/20/04 3:22pm Chtamstths V P 1 * 0.30 0.00 0.30 07/20/04 5:49pm Incoming V P 1 * 0.30 0.00 0.30 07/20/04

0 0.00 0.30 12/16104 10:05am Chtamstths VI P 1 * 0.30 0.00 0.30 12/16104 10:29am Delray Bch FL P 1 * 0.30 0.21 0.51 12/16104 10:30am Boca Raton FL P 1 * 0.30 0.21 0.51 12/16104 10:31am Wpalmbeach FL P 1 * 0.30 0.21 0.51 12/1aio4 10:32am Incoming VI P 3 * 0.90 0.00 0.90 12/

0.30 0.00 0.30 12/25/04 7:25am Chtamstths V o 2 * 0.60 0.00 0.60 12/25/04 8:25am Chnstdstcr V o 1 A 0.30 0.00 0.30 12/25/04 3:19pm S Africa o 5 " 1.50 14.81 16.31 12/26/04 9:52am Incoming V o 1 "4 0.30 0.00 0.30 TOTALS FOR - 117 35.10 22.63 57.73 11/22/04 8:09am Chnstdst

LLING DATE! June 01, 2006 §EliViCENO: MULTIPLE 1CC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 10/15/05 3:19pm Boca Raton FL O 4 " 1.20 0.84 2.04 10/19/05 5:25pm Boca Raton FL P 6 * 1.80 1.26 3.06 10/21/05 7:12pm Boca Raton FL P 1 * 0.30 0.17 0.47 02

.30 0.00 0.30 04/24/06 5:59pm Chtamstths VI P 2 " 0.60 0.00 0.60 04/25/06 5:44pm Chtamstths VI P 16 " 4.80 0.00 4.80 04/26/06 9:53am S Africa P 2 " 0.60 5.92 6.52 04/26/06 9:55am S Africa P 7 " 2.10 20.74 22.84 04/26/06 10:13am ST Thomas VI P 2 " 0.60 0.00 0.60 04/26/06 1