Epstein Secrets

" 0.30 0.00 0.30 02/27/04 3:09pm Incoming VI P 2 " 0.60 0.00 0.60 02/28/04 7:01pm Incoming VI O 1 * 0.30 0.00 0.30 03/02/04 3:12pm North Dade FL P 7 * 2.10 1.47 3.57 03/02/04 3:25pm North Dade FL P 2 * 0.60 0.42 1.02 03/04/04 9:43am Incoming V P 1 * 0.30 0.00 0.30 03/09

* 1.20 0.00 1.20 02/29/04 1:30pm Chtamstths V O 2 * 0.60 0.00 0.60 02/29/04 1:33pm Incoming V O 1 * 0.30 0.00 0.30 02/29/04 3:35pm ST Thomas V O 1 * 0.30 0.00 0.30 02/29/04 4:35pm Chtamstths V O 2 * 0.60 0.00 0.60 03/01/04 6:47am Incoming V O 2 * 0.60 0.00 0.60 03/01/0

1 * 0.30 0.00 0.30 03/03/04 5:31pm Incoming V P 1 " 0.30 0.00 0.30 03/03/04 5:32pm ST Thomas V P 1 " 0.30 0.00 0.30 03/03/04 5:33pm ST Thomas V P 6 " 1.80 0.00 1.80 03/03/04 5:38pm Chtamstths V P 2 " 0.60 0.00 0.60 03/04/04 7:55am ST Thomas V o 6 " 1.80 0.00 1.80 03/04/

1 * 0.30 0.00 030 03/14/04 1:21pm Incoming V O 1 * 0.30 0.00 0.30 03/14/04 1:23pm Incoming V O 1 * 0.30 0.00 0.30 03/15/04 8:17am ST Thomas V P 2 * 0.60 0.00 0.60 03/15/04 8:21am Incoming V P 1 * 0.30 0.00 0.30 03/15/04 8:27am Chtamstths V P 1 * 0.30 0.00 0.30 03/15/0

1 * 0.30 0.00 0.30 05/09/05 7:09am Incoming V O 1 * 0.30 0.00 0.30 05/09/05 7:16am Incoming V O 1 * 0.30 0.00 0.30 05/09/05 9:34am North Dade FL P 1 * 0.30 0.21 0.51 05/09/0510:00am Incoming V P 6 * 1.80 0.00 1.80 05/09/0511:01am Incoming V P 1 * 0.30 0.00 0.30 05/09/05

1 " 0.30 0.00 0.30 04/28/05 4:06pm Incoming V P 1 " 0.30 0.00 0.30 04/28/05 6:14pm Chtamstths V P 1" 0.30 0.00 0.30 04/28/05 6:15pm ST Thomas V P 5" 1.50 0.00 1.50 04/28/05 8:12pm Incoming V 1" 0.30 0.00 0.30 04/28/05 9:12pm Incoming V O 1" 0.30 0.00 0.30 04/29/05 6:53am

1 * 0.30 0.00 0.30 05/22/05 8:46am ST Thomas V O 3 * 0.90 0.00 0.90 05/22/05 9:12am Incoming V O 1 * 0.30 0.00 0.30 05/22/05 9:18am ST Thomas V O 2 " 0.60 0.00 0.60 05/22/05 9:47am Incoming V O 1 " 0.30 0.00 0.30 05/22/05 10:34am Incoming V O 1 " 0.30 0.00 0.30 05/22/05

* 0.30 0.00 0.30 04/30/05 12:15am Chnstdstcr V O 1 * 0.30 0.00 0.30 04/30/05 7:03am Incoming V O 2 * 0.60 0.00 0.60 04/30/05 7:34am ST Thomas V O 2 * 0.60 0.00 0.60 04/30/05 7:36am ST Thomas V O 2 * 0.60 0.00 0.60 04/30/05 7:38am Chtamstths V O 1 * 0.30 0.00 0.30 04/30/

V 1 " P 0.30 0.00 0.30 01/25/05 1:36pm Incoming V 3 " 0.90 0.00 0.90 01/25/05 1:56pm Incoming V 1" P 0.30 0.00 0.30 01/25/05 1:57pm North Dade FL 2" P 0.60 0.42 1.02 01/25/05 1:59pm Incoming VI 1" P 0.30 0.00 0.30 EFTA00241908 Page 22 of 35 ACCOUNTHO: BILLING DATE: March 01,

* 0.30 0.00 0.30 02/03/05 6:30pm Chnstdstcr V P 1 * 0.30 0.00 0.30 02/03/05 6:47pm Incoming V P 1 * 0.30 0.00 0.30 02/04/05 9:16am ST Thomas V P 1 * 0.30 0.00 0.30 EFTA00241892 Page 6 of 35 ACCOUNT14O: BILLING DATE: March 01, 2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME

1* 0.30 0.00 0.30 02/17/05 11:06am Chnstdstcr V P 1* 0.30 0.00 0.30 02/17/05 12:50pm Incoming V P 1* 0.30 0.00 0.30 02/17/05 6:03pm ST Thomas V P 1* 0.30 0.00 0.30 02/17/05 7:37pm Incoming V P 1* 0.30 0.00 0.30 02/17/05 9:14pm Hartford CT O 2* 0.60 0.34 0.94 02/17/05 9:

AIR LID AMOUNT 02/18/05 7:20am Chtamstths V O 1 * 0.30 0.00 0.30 02/18,105 7:42am Chtamstths V O 1 * 0.30 0.00 0.30 02/18,105 8:04am ST Thomas V P 2 * 0.60 0.00 0.60 02/18/05 9:13am Chnstdstcr V P 1 * 0.30 0.00 0.30 02/18/05 9:14am Chtamstths V P 1 * 0.30 0.00 0.30 02/18

3 * 0.90 0.00 0.90 01/20/05 5:09pm Incoming V P 3 * 0.90 0.00 0.90 01/20/05 5:28pm Incoming V P 1 * 0.30 0.00 0.30 01/20/05 6:19pm North Dade FL P 3 4 0.90 0.51 1.41 01/20/05 6:23pm Miami FL P 11" 3.30 1.87 5.17 01/20/05 6:34pm 800 Db P 5 " 1.50 0.00 1.50 01/20/05 6:48pm

P 2" 0.60 0.00 0.60 01/10/05 3:57pm Incoming V P 1" 0.30 0.00 0.30 01/10/05 4:14pm Incoming V P 1" 0.30 0.00 0.30 01/10/05 5:42pm ST Thomas V P 2" 0.60 0.00 0.60 01/11/05 6:51am Incoming V O 2" 0.60 0.00 0.60 01/11/05 8:23am ST Thomas V P 3" 0.90 0.00 0.90 01/11/05 9:

* 0.60 0.00 0.60 01/13/05 3:20pm Incoming V P 1 * 0.30 0.00 0.30 01/13/05 3:57pm Chnstdstcr V P 2 * 0.60 0.00 0.60 01/13/05 6:22pm ST Thomas V P 1 * 0.30 0.00 0.30 01/13/05 6:24pm Delray Bch FL P 10 * 3.00 1.70 4.70 01/13/05 8:46pm Incoming VI o 1 * 0.30 0.00 0.30 01/1

* 0.30 0.00 0.30 01/14/05 4:38pm Incoming V P 7 * 2.10 0.00 2.10 01/14/05 4:47pm Chnstdstcr V P 1 * 0.30 0.00 0.30 01/14/05 6:04pm ST Thomas V P 2 * 0.60 0.00 0.60 01/15/05 9:51am Incoming V o 2 * 0.60 0.00 0.60 01/15/0511:00am Incoming V o 1 A 0.30 0.00 0.30 01/15/05

N. AIR LID AMOUNT 04/06/06 8:37pm Incoming VI O 1 " 0.30 0.00 0.30 04/06/06 9:05pm Incoming VI o 2 " 0.60 0.00 0.60 04/07/06 6:42am North Dade FL O 3 " 0.90 0.45 1.35 04/07/06 7:04am Incoming VI o 2 " 0.60 0.00 0.60 04/10/06 6:22pm ST Thomas VI P 1 " 0.30 0.00 0.30 04/10

1 " 0.30 0.00 0.30 04/06/06 12:55pm Incoming V P 2 " 0.60 0.00 0.60 04/06/06 4:11pm Incoming V P 1 " 0.30 0.00 0.30 04/06/06 6:39pm ST Thomas V P 1 " 0.30 0.00 0.30 04/06/06 8:25pm Incoming V o 1 ^ 0.30 0.00 0.30 EFTA00242078 Page 4 of 9 ACCOUNT14O: BILLItiG DATE: May 01,

1 " 0.30 0.00 0.30 03/25/06 1:31pm ST Thomas V o 1 . 0.30 0.00 0.30 03/25/06 4:53pm Incoming V o 3 " 0.90 0.00 0.90 03/25/06 7:52pm ST Thomas V o 2 " 0.60 0.00 0.60 03/26/06 10:32am Incoming V o 1 . 0.30 0.00 0.30 03/26/06 1:25pm Incoming V o 43 " 12.90 0.00 12.90 03/26

^ 0.30 0.00 0.30 04/01/06 5:31pm Chtamstths V o 1 ^ 0.30 0.00 0.30 04/01/06 5:44pm Incoming V o 2 " 0.60 0.00 0.60 04/01/06 6:02pm ST Thomas V o 1 ^ 0.30 0.00 0.30 04/02/06 6:19am Chtamstths V o 1 ^ 0.30 0.00 0.30 04/02/06 6:40am Chtamstths V o 1 ^ 0.30 0.00 0.30 04/02

" 0.30 0.00 0.30 12/14/04 2:54pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:00pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:01pm North Dade FL P 2 " 0.60 0.42 1.02 12/14/04 3:04pm Stuart FL P 1 " 0.30 0.21 0.51 12/14/04 3:09pm Diegomrtin TR P 2 " 0.60 2.97 3.57 12/14/

2 " 0.60 0.00 0.60 11/28/04 7:39am Incoming V 0 2 " 0.60 0.00 0.60 11/28/04 7:44am Chtamstths V 0 1 4 0.30 0.00 0.30 11/28/04 7:49am ST Thomas V o 6 * 1.80 0.00 1.80 11/28/04 7:57am Incoming V 0 2 * 0.60 0.00 0.60 11/28/04 9:43am Incoming V 0 4 * 1.20 0.00 1.20 11/28/04

* 0.30 0.00 0.30 11/25/04 12:46pm Chtamstths V P 6* 1.80 0.00 1.80 11/25/04 2:03pm Chtamstths V P 3* 0.90 0.00 0.90 11/25/04 2:22pm ST Thomas V P 1* 0.30 0.00 0.30 11/25/04 3:52pm Chtamstths V P 3* 0.90 0.00 0.90 11/25/04 4:17pm Incoming V P 1* 0.30 0.00 0.30 11/25/04 4

" 0.30 0.00 0.30 05/12/06 12:53pm Incoming V P 2 " 0.60 0.00 0.60 05/14/06 11:35am Incoming V o 3 4 0.90 0.00 0.90 05/14/06 11:38am North Dade FL o 8 " 2.40 1.68 4.08 05/14/06 5:01pm Incoming VI o 3 4 0.90 0.00 0.90 05/14/06 5:51pm North Dade FL o 3 4 0.90 0.63 1.53 05/14/

" 0.30 0.00 0.30 04/25/06 11:21am Incoming V P 1 " 0.30 0.00 0.30 04/25/06 2:53pm Frkstdstcr V P 4 " 1.20 0.00 1.20 04/25/06 3:35pm ST Thomas V P 1 * 0.30 0.00 0.30 04/26106 7:56am Incoming V O 1 * 0.30 0.00 0.30 04/26/06 8:17am Incoming V P 1 * 0.30 0.00 0.30 04/26/06

0.30 0.00 0.30 05/16/06 4:29pm Frkstdstcr V P 3 * 0.90 0.00 0.90 05/16/06 4:36pm Chnstdstcr V P 1 * 0.30 0.00 0.30 05/16106 4:42pm ST Thomas V P 2 * 0.60 0.00 0.60 05/16106 4:46pm Incoming V P 2 * 0.60 0.00 0.60 05/16106 4:57pm ST Thomas V P 1 * 0.30 0.00 0.30 05/16/06

O 1 0.30 0.00 0.30 02/19/06 9:24am Incoming V O 1 0.30 0.00 0.30 02/19/0611:23am Chtamstths V O 2 0.60 0.00 0.60 02/19/06 2:46pm North Dade FL O 6 1.80 1.26 3.06 02/19/06 5:01pm Incoming V O 22 6.60 0.00 6.60 02/19/06 6:49pm ST Thomas V O 1 0.30 0.00 0.30 02/19/06 7:0

* 9.90 6.93 16.83 02/13/06 3:30pm Chtamstths V P 1 * 0.30 0.00 0.30 02/13/06 3:31pm Incoming V P 2 * 0.60 0.00 0.60 02/13/06 3:53pm ST Thomas V P 2 * 0.60 0.00 0.60 02/13/06 4:28pm Incoming V P 2 " 0.60 0.00 0.60 02/13/06 4:49pm Chnstdstcr V P 1 * 0.30 0.00 0.30 02/14/0

0.60 0.00 0.60 01/30/0612:58pm Chtamstths V P 1 * 0.30 0.00 0.30 01/30/0612:59pm Chtamstths V P 18 * 5.40 0.00 5.40 01/30/06 2:13pm ST Thomas V P 2 * 0.60 0.00 0.60 01/30/06 2:20pm Chtamstths V P 1 * 0.30 0.00 0.30 01/30/06 2:22pm 800 Db P 1 * 0.30 0.00 0.30 01/30/06 3:2