Epstein Secrets

0.60 0.00 0.60 08/01/04 11:48am Incoming V O 2 * 0.60 0.00 0.60 08/01/04 11:50am ST Thomas V O 1 * 0.30 0.00 0.30 08/01/04 11:53am Delray Bch FL O 1 * 0.30 0.21 0.51 08/01/04 1:05pm Incoming VI O 1 * 0.30 0.00 0.30 08/01/04 4:10pm Incoming VI O 1 " 0.30 0.00 0.30 08/01/

coming VI 08/04/04 8:59am Incoming VI 08/04/04 9:00am Chnstdstcr VI 08/04/04 1:11pm Incoming VI 08/04/04 2:12pm Incoming VI 08/04/04 2:24pm Delray Bch FL 08/04/04 3:25pm ST Thomas V 08/04/04 3:31pm Glastonby CT 08/04/04 3:33pm Chnstdstcr V 08/04/04 3:51pm Chtamstths V 08/04/04 4:35pm Chnst

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

* 1.20 0.00 1.20 01/31/04 6:03pm Incoming V O 1 " 0.30 0.00 0.30 01/31/04 6:15pm Boca Raton FL O 1 " 0.30 0.17 0.47 01/31/04 6:16pm Delray Bch FL O 4 " 1.20 0.68 1.88 01/31/04 6:20pm Incoming VI O 1 * 0.30 0.00 0.30 01/31/04 6:22pm Chtamstths VI O 1 * 0.30 0.00 0.30 01/3

* 0.90 0.00 0.90 02/01/04 1:24pm Incoming VI O 1 * 0.30 0.00 0.30 02/01/04 1:25pm Hartford CT O 12 * 3.60 2.52 6.12 02/01/04 1:38pm Delray Bch FL O 3 * 0.90 0.63 1.53 02/01/04 2:06pm Incoming V O 1 * 0.30 0.00 0.30 02/01/04 3:12pm Incoming V O 1 * 0.30 0.00 0.30 02/01/04

* 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 04/30/04 2:44pm Incoming VI P 3* 0.90 0.00 0.90 04/30/04 3:54pm Incoming VI P 1 * 0.30 0.00 0.30 04/30/04 4:00pm Delray Bch FL P 2* 0.60 0.42 1.02 04/30/04 4:02pm Delray Bch FL P 6 * 1.80 1.26 3.06 04/30/04 5:05pm Incoming VI P 1 * 0.30 0.00 0.30 EFTA0

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 07/03/04 8:20pm Chtamstths VI O 1 " 0.30 0.00 0.30 07/03/04 8:21pm Chtamstths VI O 1 * 0.30 0.00 0.30 07/04/04 6:09am Delray Bch FL O 1 * 0.30 0.15 0.45 07/04/04 6:51am Wpalmbeach FL O 1 * 0.30 0.15 0.45 07/04/04 7:52am Incoming VI o 7 " 2.10 0.00 2.10 07/04

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 06/28/04 9:40am Incoming V P 5 A 1.50 0.00 1.50 06/28

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

A 0.30 0.00 0.30 01/08105 11:55am Chtamstths V o 2 * 0.60 0.00 0.60 01/08/05 2:22pm Incoming V o 2 * 0.60 0.00 0.60 01/08/05 2:24pm Delray Bch FL o 1 A 0.30 0.21 0.51 01/08/05 2:31pm Chtamstths VI o 1 A 0.30 0.00 0.30 01/08/05 3:01pm Incoming VI o 1 A 0.30 0.00 0.30 EFTA

" 0.60 0.00 0.60 12/30/04 4:21pm Chtamstths VI P 1 4 0.30 0.00 0.30 12/31/04 6:23am ST Thomas VI O 1 4 0.30 0.00 0.30 12/31/04 8:03am Delray Bch FL P 4 * 1.20 0.84 2.04 12/31/04 8:07am Chtamstths V P 2 * 0.60 0.00 0.60 12/31/04 8:13am Brshvrgnis BV P 1 * 0.30 0.31 0.61 12/

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/

1 * 0.30 0.00 0.30 03/25/05 7:00am Incoming V O 1 * 0.30 0.00 0.30 03/25/05 7:10am Incoming V O 2 * 0.60 0.00 0.60 03/25/05 7:33am Delray Bch FL O 1 * 0.30 0.15 0.45 03/25/05 7:35am Chtamstths V O 1 * 0.30 0.00 0.30 03/25/05 7:36am Chnstdstcr V O 1 * 0.30 0.00 0.30 03/2

0.60 0.00 0.60 03/26/05 7:49pm Incoming VI O 1 * 0.30 0.00 0.30 03/26/05 8:23pm Delray Bch FL O 1 " 0.30 0.17 0.47 03/26/05 9:18pm Delray Bch FL O 1 " 0.30 0.17 0.47 03/26/05 9:20pm Wpalmbeach FL O 1 " 0.30 0.17 0.47 03/27/0510:17am Incoming VI O 1 * 0.30 0.00 0.30 03/27

s VI 1" 0.30 0.00 0.30 04/06/0512:05pm Incoming VI 3 " 0.90 0.00 0.90 04/06/0512:57pm Incoming VI 1 " 0.30 0.00 0.30 04/06/0512:58pm Asburypark NJ 7" O 2.10 1.47 3.57 04/06/05 4:34pm ST Thomas VI 2" 0.60 0.00 0.60 04/06/05 4:36pm Neworleans LA 1" 0.30 0.21 0.51 04/06/05 6:48p

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 12/26/03 3:50pm Incoming V P 1 4 0.30 0.00 0.30 12/26/03 3:58pm Chnstdstcr V P 1 * 0.30 0.00 0.30 12/26/0

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