Epstein Secrets

* 0.60 0.00 0.60 04/22/04 3:01pm Incoming V P 1 * 0.30 0.00 0.30 04/22/04 4:16pm Princeanne VA P 1 * 0.30 0.21 0.51 04/22/04 6:07pm Arlington WA P 4 " 1.20 0.68 1.88 04/22/04 6:27pm 800 Db P 1 " 0.30 0.00 0.30 04/22/04 9:27pm Incoming VI O 19 " 5.70 0.00 5.70 04/23/04 9:

0 04/28/04 3:22pm Incoming V 2" 0.60 0.00 0.60 04/28/04 4:56pm Incoming 04/28/04 5:31pm Chtamstths 04/28/04 6:29pm Incoming 04/28/04 6:30pm Asburypark V V V NJ 1" 1 1 1 0.30 0.30 0.30 0.30 0.00 0.00 0.00 0.17 0.30 0.30 0.30 0.47 EFTA00241442 Page 7 of 30 ACCOUNT/4O: BILLING

" 2.10 0.00 2.10 04/30/04 9:03am Incoming VI P 1 " 0.30 0.00 0.30 04/30/04 9:04am Incoming VI P 1 " 0.30 0.00 0.30 04/30/04 9:16am Asburypark NJ P 27 " 8.10 5.67 13.77 04/30/04 9:43am Chnstdstcr VI P 1 * 0.30 0.00 0.30 04/30/04 9:48am Incoming VI P 1 * 0.30 0.00 0.30 04

* 0.60 0.00 0.60 08/15/04 4:44pm Windham ME o 1 ^ 0.30 0.21 0.51 08/15/04 5:32pm ST Thomas VI o 2 * 0.60 0.00 0.60 08/15/04 8:08pm Arlington TX o 2 * 0.60 0.34 0.94 08/15/04 8:10pm Glendale TX o 2 * 0.60 0.34 0.94 08/15/04 8:12pm Fayettevl NC o 6 I 1.80 1.02 2.82 08/16

4 0.30 0.00 0.30 08/06/04 9:58am Chtamstths V P 1 14 0.30 0.00 0.30 08/0610410:06am Chtamstths V P 1 " 0.30 0.00 0.30 08/0610410:13am Asburypark NJ P 20 " 6.00 4.20 10.20 08/06/0410:34am Incoming VI P 1 " 0.30 0.00 0.30 08/0610410:34am Chtamstths VI P 2 14 0.60 0.00 0.60 08

" 2.40 0.00 2.40 01/28/04 4:10pm Princeanne VA P 2 " 0.60 0.42 1.02 01/28/04 4:41pm Incoming VI P 9 " 2.70 0.00 2.70 01/28/04 4:58pm Arlington TX P 3 4 0.90 0.63 1.53 01/28/04 9:57pm Bar Mills ME O 6 " 1.80 1.02 2.82 01/29/04 9:57am Incoming V P 4 " 1.20 0.00 1.20 01/29/0

* 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 01/29/04 9:48pm Incoming V O 1 * 0.30 0.00 0.30 01/30/04 6:21am Incoming V O 1 * 0.30 0.00 0.30 01/30/04

1 * 0.30 0.00 0.30 03/19/04 4:21pm Incoming V P 2 * 0.60 0.00 0.60 03/19/04 5:16pm Incoming V P 1 * 0.30 0.00 0.30 03/19/04 5:23pm Arlington TX P 1 * 0.30 0.21 0.51 03/19/04 5:25pm Glendale TX P 1 * 0.30 0.21 0.51 03/19/04 6:04pm Incoming V P 6 * 1.80 0.00 1.80 03/19/0

* 0.30 0.00 0.30 03/01/0410:32am Chtamstths V P 2 * 0.60 0.00 0.60 03/01/0411:35am Incoming V P 1 * 0.30 0.00 0.30 03/01/0411:55am Asburypark NJ P 3 * 0.90 0.63 1.53 03/01/0412:09pm Chnstds1cr VI P 2 * 0.60 0.00 0.60 03/01/0412:13pm Chtamstths VI P 1 * 0.30 0.00 0.30 03

3.00 0.00 3.00 12/25/03 5:44pm ST Thomas VI P 1 " 0.30 0.00 0.30 12/25/03 10:13pm Glendale TX O 2 " 0.60 0.34 0.94 12/25/03 10:15pm Arlington TX O 1 " 0.30 0.17 0.47 12/25/03 10:29pm Incoming V o 4 " 1.20 0.00 1.20 12/26103 7:01am Chtamstths V O 1 " 0.30 0.00 0.30 12/26

1 4 0.30 0.00 0.30 12/26/03 1:04pm ST Thomas V P 1 4 0.30 0.00 0.30 12/26/03 1:05pm Incoming V P 4 " 1.20 0.00 1.20 12/26/03 1:45pm Asburypark NJ P 11 " 3.30 2.31 5.61 12/26/03 2:21pm Incoming VI P 11 " 3.30 0.00 3.30 12/26/03 3:43pm Delray Bch FL P 7 " 2.10 1.47 3.57 12

" 0.60 0.00 0.60 07/06/04 7:19pm Glendale TX P 1 " 0.30 0.17 0.47 07/06/04 7:23pm Glendale TX P 1 " 0.30 0.17 0.47 07/06/04 7:24pm Arlington TX P 5 " 1.50 0.85 2.35 07/07/04 6:03am Biddeford ME O 2 " 0.60 0.30 0.90 07/07/04 7:05am Biddeford ME O 1 " 0.30 0.15 0.45 07/0

0.60 0.00 0.60 07/13/04 5:03pm ST Thomas VI P 1 4 0.30 0.00 0.30 07/13/04 5:15pm Chtamstths VI P 6 " 1.80 0.00 1.80 07/13/04 5:47pm Asburypark NJ P 1 4 0.30 0.21 0.51 07/13/04 5:49pm Freehold NJ P 1 4 0.30 0.21 0.51 07/13/04 5:50pm Wpalmbeach FL P 3 4 0.90 0.63 1.53 07/13/04

0.30 0.00 0.30 01/06105 12:20pm Incoming V P 3 * 0.90 0.00 0.90 01/06/05 12:41pm Chnstdstcr V P 1 * 0.30 0.00 0.30 01/06/05 12:59pm Arlington TX P 2 * 0.60 0.42 1.02 01/06/05 1:02pm Arlington TX P 1 * 0.30 0.21 0.51 01/06/05 1:04pm Incoming VI P 1 * 0.30 0.00 0.30 01/06

2 " 0.60 0.00 0.60 01/06/05 9:45am Chtamstths V P 5 " 1.50 0.00 1.50 01/06/05 9:51am Slidell LA P 1 4 0.30 0.21 0.51 01/06/05 9:52am Asburypark NJ P 18 " 5.40 3.78 9.18 01/06105 10:21am Incoming V P 2 " 0.60 0.00 0.60 01/06105 10:33am Incoming V P 1 4 0.30 0.00 0.30 01/06/