Epstein Secrets

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1 * 0.30 0.00 0.30 05/07/0412:48pm Incoming V P 1 * 0.30 0.00 0.30 05/07/04 2:30pm ST Thomas V P 5 * 1.50 0.00 1.50 05/07/04 5:14pm ST Thomas V P 1 * 0.30 0.00 0.30 05/07/04 5:39pm Incoming V P 2 " 0.60 0.00 0.60 05/07/04 6:09pm ST Thomas V P 5 * 1.50 0.00 1.50 05/07/04

* 0.90 0.00 0.90 05/23/04 7:21pm Incoming V O 1 * 0.30 0.00 0.30 05/23/04 7:21pm Chtamstths V O 17" 5.10 0.00 5.10 05/23/04 8:03pm ST Thomas V O 1 * 0.30 0.00 0.30 05/23/04 8:06pm Incoming V O 2 " 0.60 0.00 0.60 TOTALS FOR - 829 248.70 36.82 285.52 04/27/04 2:25pm Chnstd

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

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ming 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 Chnstdstcr V 08/04/04 5:30pm Chtam

2.40 1.68 4.08 08/14/04 10:22am Narragnstt R O 3 * 0.90 0.63 1.53 08/14/04 12:40pm Incoming V O 2 * 0.60 0.00 0.60 08/14/04 2:42pm ST Thomas V O 1 * 0.30 0.00 0.30 08/14/04 6:20pm Incoming V O 1 * 0.30 0.00 0.30 08/14/04 6:23pm Chtamstths V O 1 * 0.30 0.00 0.30 08/15/0

4 0.30 0.00 0.30 08/01/04 11:37am Incoming V O 2 " 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 08/0

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 * 0.60 0.00 0.60 01/29/04 4:13pm Incoming V P 1 * 0.30 0.00 0.30 01/29/04 5:04pm Incoming V P 1 * 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 01/2

4 * 1.20 0.00 1.20 02/03/04 6:41am Incoming V O 2 * 0.60 0.00 0.60 02/03/04 9:04am Incoming V P 1 * 0.30 0.00 0.30 02/03/04 9:15am ST Thomas V P 2 * 0.60 0.00 0.60 02/03/04 9:27am Incoming V P 1 * 0.30 0.00 0.30 02/03/04 9:51am Incoming V P 1 * 0.30 0.00 0.30 02/03,104

0.30 0.00 0.30 02/14/04 7:44pm Chtamstths V o 1 4 0.30 0.00 0.30 02/14/04 7:58pm Chtamstths V o 1 4 0.30 0.00 0.30 02/14/04 7:59pm ST Thomas V o 1 4 0.30 0.00 0.30 02/14/04 8:10pm Chtamstths V o 1 4 0.30 0.00 0.30 02/14/04 11:38pm ST Thomas V o 1 4 0.30 0.00 0.30 02/15

* 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

* 1.20 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

* 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

* 0.30 0.00 0.30 12/22/03 2:38pm Incoming V P 2 * 0.60 0.00 0.60 12/22/03 3:13pm Chtamstths V P 2 * 0.60 0.00 0.60 12/22/03 3:15pm ST Thomas V P 1 * 0.30 0.00 0.30 12/22/03 3:16pm Chtamstths V P 1 * 0.30 0.00 0.30 12/22/03 4:05pm Incoming V P 1 * 0.30 0.00 0.30 12/22/0

* 0.30 0.00 0.30 12/24/03 5:20pm Incoming V P 1 * 0.30 0.00 0.30 12/24/03 5:22pm Chtamstths V P 4 * 1.20 0.00 1.20 12/24/03 5:29pm ST Thomas V P 4 * 1.20 0.00 1.20 12/24/03 7:49pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24/03 8:25pm ST Thomas V O 1 * 0.30 0.00 0.30 12/24/

* 0.30 0.00 0.30 12/24/03 2:54pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24/03 3:17pm Incoming V P 1 * 0.30 0.00 0.30 12/24/03 4:38pm ST Thomas V P 1 * 0.30 0.00 0.30 12/24/03 5:06pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24/03 5:09pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24

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

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

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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 03/27/05 1:47pm Incoming V O 1 * 0.30 0.00 0.30 03/27/05 2:30pm Richmond VA O 4 * 1.20 0.84 2.04 03/27/05 3:10pm ST Thomas V O 1 * 0.30 0.00 0.30 03/27/05 4:19pm Incoming V O 2 * 0.60 0.00 0.60 03/27/05 4:40pm Incoming V O 3 * 0.90 0.00 0.90 03/27/05

3 * 0.90 0.00 0.90 03/23/05 6:09pm Incoming V P 1 * 0.30 0.00 0.30 03/24/05 6:51am Incoming V O 1 * 0.30 0.00 0.30 03/24/05 7:00am ST Thomas V O 1 * 0.30 0.00 0.30 03/24/05 7:00am Chtamstths V O 1 * 0.30 0.00 0.30 03/24/05 8:27am Chtamstths V P 1 * 0.30 0.00 0.30 03/24

5 " 1.50 0.00 1.50 03/23/05 10:02am Incoming V P 4 " 1.20 0.00 1.20 03/23/05 1:30pm Incoming V P 1 * 0.30 0.00 0.30 03/23/05 1:40pm ST Thomas V P 1 * 0.30 0.00 0.30 03/23/05 2:53pm Chtamstths V P 1 * 0.30 0.00 0.30 03/23/05 4:34pm ST Thomas V P 1 * 0.30 0.00 0.30 03/23/

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

P 4* 1.20 0.00 1.20 06/29/04 3:04pm Incoming V P 1* 0.30 0.00 0.30 06/29/04 3:06pm Incoming V P 1* 0.30 0.00 0.30 06/29/04 3:15pm ST Thomas V P 1* 0.30 0.00 0.30 06/29/04 3:45pm Incoming V P 2* 0.60 0.00 0.60 06/29/04 3:53pm Incoming V P 1* 0.30 0.00 0.30 06/29/04 4:5

1 * 0.30 0.00 0.30 06/27/04 1:17pm Incoming V O 1 * 0.30 0.00 0.30 06/27/04 2:14pm Incoming V O 1 * 0.30 0.00 0.30 06/27/04 3:45pm ST Thomas V O 1 * 0.30 0.00 030 06/27/04 3:46pm Chtamstths V O 1 * 0.30 0.00 0.30 06/27/04 5:10pm Incoming V O 1 * 0.30 0.00 0.30 06/28/04

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