Epstein Secrets

SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 02/02/2005 The SEC's Complaint alleged that defendants Hunter. Southern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million through a fraudulent scheme involving t

ee puntotes Use( fatter agrees to had sucn manna, and intoorabm m grata conterance net to make use thereof dna man Mr atth01¢0.1 purposes, to tOlatO Canty to footmen requiting suth mtormaton and r0110 01.4110 Or disclose R10 any COW parry Tr* Alert intortnanm contaned I, this taXufrOelt May a may not pc

AL 648 2/27 0722P (9171856-1285 NEW YORK NY MAN EARLY SAG EVENIN RETG NANKNO lEIRIPIII Charge 036 VOICE USAGE FOR (917)855-3363 - Continued Hunter Item Date Time Cued 649 1227 07:251, (917)855-3383 850 12/27 07:261, (917)520-3106 851 12/27 07:28P (917)520-3106 852 12/27 08:07P 853 1227 08:

SS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR 424 Total Subscriber Government Fees and Taxes 48.80 TOTAL CHARGES FOR (917)855-3363 575.64 Canty Used 131 MIN 3 EVT Charge 304.19 LEL 324.96 Charge DM 15.20 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (917)855-3363 Number Item Date Ti

ONTINUED VOICE USAGE FOR Continued Humber Coq Charge Lem 0414 Time Called Calls To Used Rate Description Charge VOICE USAGE FOR Continued Hunter Charge Ma MS Um Cad UN To Used Rue OesalpliOn Used Chary* 54 0406 WOW NEW YORK NY IMIN 400 AWL ANYTME MN 111 MEM 032IP eirliWYO WEEYONSRKN

ENT ACTIVITY • CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR a0nti met VOICE USAGE I . Cola awed Number ONE CMINN Number Canty thaw INN DM Time CMS Et To Used Rae DmonpUon Chair Isis Date Time Callici Cab To Us Rats Description Charg• 15911/11 Oa 0 MMA Fl. MN E