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

htamstths V 02/24/04 8:57am Chnstdstcr V 02/24/04 9:29am Incoming V 02/24/04 9:37am Incoming V 02/24/04 9:39am Chtamstths V 02/24/0410:20am Chnstdstcr V 02/24/0410:22am Chnstdstcr V 02/24/0411:38am Chtamstths V 02/24/04 1:13pm Chnstdstcr V 02/24/04 2:45pm Chnstdstcr V 02/24/04 2:46pm Incom

MULTIPLE !CC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. 02/24/04 8:28am Incoming V 02/24/04 8:31am Chtamstths V 02/24/04 8:57am Chnstdstcr V 02/24/04 9:29am Incoming V 02/24/04 9:37am Incoming V 02/24/04 9:39am Chtamstths V 02/24/0410:20am Chnstdstcr V 02/24/0410:22am Chnstdstc

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

6 * 1.80 0.00 1.80 04/2510510:01am Incoming V P 1 * 0.30 0.00 0.30 04/2510510:07am Incoming V P 1 * 0.30 0.00 0.30 04/25/0511:33am Chnstdstcr V P 1 * 0.30 0.00 0.30 04/25/0511:54am Incoming V P 1 * 0.30 0.00 0.30 04/25/05 2:04pm Chnstdstcr V P 1 * 0.30 0.00 0.30 04/25/0

1 * 0.30 0.00 0.30 04/30/05 7:58am Incoming V O 2 * 0.60 0.00 0.60 04/30/05 8:33am Incoming V O 1 * 0.30 0.00 0.30 04/30/05 9:43am Chnstdstcr V O 1 * 0.30 0.00 0.30 04/30/05 10:42am Incoming V o 5 * 1.50 0.00 1.50 04/30/05 12:03pm Incoming V O 1 * 0.30 0.00 0.30 04/30/0

" 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/

* 0.30 0.00 0.30 11/22/04 9:07am Incoming V P 1 * 0.30 0.00 0.30 11/22/04 10:01am Incoming V P 1 * 0.30 0.00 0.30 11/22/04 10:09am Chnstdstcr V P 1 * 0.30 0.00 0.30 11/22/04 10:33am Incoming V P 2 * 0.60 0.00 0.60 11/22/04 12:02pm Incoming V P 1 * 0.30 0.00 0.30 11/22/0

1* 0.30 0.00 0.30 11/26/04 9:34am Chtamstths V P 1* 0.30 0.00 0.30 11/26/04 10:29am Incoming V P 1* 0.30 0.00 0.30 11/26/04 10:53am Chnstdstcr V P 1* 0.30 0.00 030 11/26/04 10:57am Incoming V P 1* 0.30 0.00 0.30 11/26/04 11:24am Incoming V P 1* 0.30 0.00 0.30 11/26/04 2:

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 01/25/05 10:26am Chtamstths V P 5 " 1.50 0.00 1.50 01/25/05 10:37am Incoming V P 5 " 1.50 0.00 1.50 01/25/05 11:05am Chnstdstcr V P 1 4 0.30 0.00 0.30 01/25/05 1:21pm Incoming V P 1 4 0.30 0.00 0.30 01/25/05 1:23pm Chnstdstcr V P 1 4 0.30 0.00 0.30 01/25/05 3

1 4 0.30 0.00 0.30 01/27/05 11:18pm Incoming V O 1 4 0.30 0.00 0.30 01/27/05 11:54pm Incoming V O 1 * 0.30 0.00 0.30 01/27/05 11:58pm Chnstdstcr V O 1 * 0.30 0.00 0.30 01/28/05 7:36am Incoming V O 1 4 0.30 0.00 0.30 01/28/05 7:40am Incoming V O 4 " 1.20 0.00 1.20 01/28/05 9

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

* 0.60 0.00 0.60 12/29/04 8:02pm Chtamstths V O 1 * 0.30 0.00 0.30 12/29/04 8:12pm Incoming V O 2 * 0.60 0.00 0.60 12/30/04 7:38am Chnstdstcr V O 1 * 0.30 0.00 0.30 12/30/04 8:07am Chtamstths V P 2 * 0.60 0.00 0.60 12/30/04 9:22am Chtamstths V P 1 * 0.30 0.00 0.30 12/30

1.20 0.84 2.04 12/29/04 12:01pm Incoming V P 1 * 0.30 0.00 0.30 12/29/04 12:08pm ST Thomas V P 2 * 0.60 0.00 0.60 12/29/04 12:17pm Chnstdstcr V P 1 * 0.30 0.00 0.30 12/29/04 12:17pm Chtamstths V P 1 * 0.30 0.00 0.30 12/29/04 12:38pm Incoming V P 1 * 0.30 0.00 0.30 12/29

" 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/

06 8:22am Local 913 P 1 0.00 0.65 0.65 03/03/06 4:21pm Local 913 P 1 0.00 0.65 0.65 TOTALS FOR - 58 16.80 6.56 23.36 04/24/06 4:15pm Chnstdstcr V P 2 " 0.60 0.00 0.60 04/24/06 5:54pm Incoming V P 3 4 0.90 0.00 0.90 04/25/06 7:30am Chnstdstcr V O 1 " 0.30 0.00 0.30 04/25/06

8 16.80 6.56 23.36 04/24/06 4:15pm Chnstdstcr V P 2 " 0.60 0.00 0.60 04/24/06 5:54pm Incoming V P 3 4 0.90 0.00 0.90 04/25/06 7:30am Chnstdstcr V O 1 " 0.30 0.00 0.30 04/25/06 11:07am Incoming V P 1 " 0.30 0.00 0.30 04/25/06 11:21am Incoming V P 1 " 0.30 0.00 0.30 04/25/0

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

"4 0.30 0.00 0.30 01/31/06 8:57am Chtamstths V P 1 " 0.30 0.00 0.30 01/31/0611:32am Incoming V P 1 " 0.30 0.00 0.30 01/31/0611:33am Chnstdstcr V P 2 " 0.60 0.00 0.60 EFTA00242061 Page4 of 17 ACCOUNT14O: BILLIM-DATE: - March 01,2006 MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED

* 0.30 0.00 0.30 01/31/06 5:57am Chtamstths V o 3 * 0.90 0.00 0.90 01/31/06 6:08am Incoming V o 1 A 0.30 0.00 0.30 01/31/06 6:12am Chnstdstcr V o 1 "4 0.30 0.00 0.30 01/31/06 7:08am Incoming V o 1 "4 0.30 0.00 0.30 01/31/06 8:57am Chtamstths V P 1 " 0.30 0.00 0.30 01/31

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

^ 0.30 0.00 0.30 04/02/06 1:42pm ST Thomas V o 1 ^ 0.30 0.00 0.30 04/02/06 1:43pm Chtamstths V o 3 " 0.90 0.00 0.90 04/02/06 6:30pm Chnstdstcr V o 8 " 2.40 0.00 2.40 04/02/06 6:41pm ST Croix V o 1 . 0.30 0.00 0.30 04/02/06 6:42pm ST Croix V o 10 . 3.00 0.00 3.00 04/02/06

" 0.30 0.00 0.30 03/29/06 12:24pm Incoming V P 2 " 0.60 0.00 0.60 03/29/06 6:16pm Chtamstths V P 2 " 0.60 0.00 0.60 03/31/06 8:23am Chnstdstcr V P 7 " 2.10 0.00 2.10 03/31/06 9:07am Chnstdstcr V P 1 4 0.30 0.00 0.30 03/31/06 1:11pm Chnstdstcr V P 7 " 2.10 0.00 2.10 03/31/