Epstein Secrets

2* 0.60 0.00 0.60 12/12/03 7:09pm Chtamstths V P 2* 0.60 0.00 0.60 12/12/03 7:11pm Incoming V P 1 ' 0.30 0.00 0.30 12/12/03 7:11pm ST Thomas V P 2* 0.60 0.00 0.60 12/12/03 7:23pm Incoming V P 1 ' 0.30 0.00 0.30 12/12/03 7:28pm Chtamstths V P 1 ' 0.30 0.00 0.30 12/12/03

P V 0.60 0.00 0.60 12/17/03 5:09pm Incoming V P V 0.60 0.00 0.60 12/18/03 6:42am Incoming V O 3 ' 0.90 0.00 0.90 12/18/03 7:12am ST Thomas V O 1 ' 0.30 0.00 0.30 12/18/03 7:18am Chnstdstcr V O 1 ' 0.30 0.00 0.30 12/18/03 7:19am Chtamstths V O 1 ' 0.30 0.00 0.30 12/18

• 0.30 0.00 0.30 11/26/03 11:54am Incoming V P 1 ' 0.30 0.00 0.30 11/26/03 12:32pm Incoming V P 1 ' 0.30 0.00 0.30 11/26/03 4:22pm ST Thomas V P 1 ' 0.30 0.00 0.30 11/26/03 5:01pm Chtamstths V P 2* 0.60 0.00 0.60 11/26/03 6:07pm Incoming V P 2* 0.60 0.00 0.60 11/28/03

Mail 1/01- 1/31/04 TOTAL SERVICE & EQUIPMENT 399.99 9.99 9.99 9.99 9.99 9.99 9.99 9.99 9.99 9.99 9.99 11.95 11.95 3.95 3.95 531.69 IOC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 11/24/03 7:20am Incoming VI O 5 • 1.50 0.00 1.50 11/24/03 7:50am Chtamstth

3 * 0.90 0.00 0.90 03/31/04 2:27pm Incoming V P 1 * 0.30 0.00 0.30 03/31/04 2:30pm Incoming V P 1 * 0.30 0.00 0.30 03/31/04 3:16pm ST Thomas V P 1 * 0.30 0.00 0.30 03/31/04 3:16pm Chtamstths V P 1 * 0.30 0.00 0.30 03/31/04 4:40pm Incoming V P 3 * 0.90 0.00 0.90 04/01/0

* 0.30 0.00 0.30 03/25104 12:37pm Incoming V P 1 * 0.30 0.00 0.30 03/25/04 12:38pm Incoming V P 1 * 0.30 0.00 0.30 03/25/04 1:00pm ST Thomas V P 1 * 0.30 0.00 0.30 03/25/04 1:14pm Incoming V P 1 * 0.30 0.00 0.30 03/25/04 3:49pm Chnstdstcr V P 1 * 0.30 0.00 0.30 03/25/0

* 0.60 0.00 0.60 03/26/04 7:11am ST Thomas V O 1 * 0.30 0.00 0.30 03/26/04 7:14am Chtamstths V O 2 * 0.60 0.00 0.60 03/26/04 7:21am ST Thomas V O 1 * 0.30 0.00 0.30 03/26/04 7:46am Incoming V o 2 * 0.60 0.00 0.60 03/26/04 8:38am Incoming V P 8 * 2.40 0.00 2.40 03/26/04

04/08/04 3:54pm Incoming V P 1 " 0.30 0.00 0.30 EFTA00241508 Page 9 of 43 ACCOUNT NO: BILLING DATE: May 01, 2004 SERVICE NO: MULTIPLE IOC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 04/08/04 3:55pm Chtamstths V P 2 " 0.60 0.00 0.60 04/08/04 3:56pm Incoming

1 * 0.30 0.00 0.30 03/01/05 7:32pm Incoming V P 1 * 0.30 0.00 0.30 03/01/05 8:37pm Incoming V O 1 * 0.30 0.00 0.30 03/01/05 9:36pm ST Thomas V O 1 * 0.30 0.00 0.30 03/01/05 9:39pm Incoming V O 2 * 0.60 0.00 0.60 03/01/05 9:42pm Incoming V o 6 * 1.80 0.00 1.80 03/01/05

1 * 0.30 0.00 0.30 02/24/05 2:59pm Incoming V P 1 * 0.30 0.00 0.30 02/24/05 5:09pm Incoming V P 1 * 0.30 0.00 0.30 02/25/05 7:04am ST Thomas V o 2 " 0.60 0.00 0.60 02/25/05 7:27am Chtamstths V O 1 " 0.30 0.00 0.30 02/25/05 8:05am Incoming V P 3 " 0.90 0.00 0.90 02/25/0

* 0.30 0.00 0.30 03/10/0512:58pm ST Thomas V P 1 * 0.30 0.00 0.30 03/10/0512:59pm ST Thomas V P 1 * 0.30 0.00 0.30 03/10/05 1:01pm ST Thomas V P 1 * 0.30 0.00 0.30 03/10/05 1:04pm Chtamstths V P 1 * 0.30 0.00 0.30 03/10/05 1:10pm Chtamstths V P 1 * 0.30 0.00 0.30 03/10

/05 4:35pm Incoming VI P 1 * 0.30 0.00 0.30 EFTA00241694 Page 10 of 23 ACCOUNTHO: EIILLING DATE: April 01, 2005 sgftylcEfrig: MULTIPLE IOC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR UD AMOUNT 03/11/05 4:52pm Incoming V P 1 " 0.30 0.00 0.30 03/11/05 5:46pm Incoming V

1 * 0.30 0.00 0.30 08/27/05 6:14pm Santurce PR O 1 * 0.30 0.17 0.47 08/28/05 7:25am Incoming V O 1 * 0.30 0.00 0.30 08/28/05 7:29am ST Thomas V O 3 • 0.90 0.00 0.90 08/28/05 7:32am Santurce PR O 1 * 0.30 0.15 0.45 08/28/05 7:43am Chtamstths V O 1 * 0.30 0.00 0.30 08/28/

2* 0.60 0.00 0.60 09/07/05 7:42am San Juan PR o 1 A 0.30 0.15 0.45 09/07/05 7:44am Incoming V o 1 A 0.30 0.00 0.30 09/07/05 7:44am ST Thomas V o 5* 1.50 0.00 1.50 09/07/05 8:11am Chtamstths V P 1* 0.30 0.00 0.30 09/07/05 8:49am Chtamstths V P 3* 0.90 0.00 0.90 09/07/05

3* 0.90 0.00 0.90 09/10/0510:20am Chtamstths V O 1* 0.30 0.00 0.30 09/10/05 8:17pm Incoming V O 2* 0.60 0.00 0.60 09/11/05 9:14am ST Thomas V O 1* 0.30 0.00 0.30 09/11/05 6:28pm Chtamstths V O 2* 0.60 0.00 0.60 09/12/0510:52am Incoming V P 1* 0.30 0.00 0.30 09/12/0510

01/05 7:48am Chtamstths V O 1 4 0.30 0.00 0.30 EFTA00241983 Page B of 23 ACCOUNTNO: BILLING DATE: October 01, 2005 SERVICE NO: MULTIPLE IOC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 09/01/05 8:16am Santurce PR P 1 4 0.30 0.21 0.51 09/01/05 8:38am Incoming

N. AIR LID AMOUNT 11/11/04 2:01pm Incoming V P 1 * 0.30 0.00 0.30 11/11/04 4:32pm Chnstdstcr V P 1 * 0.30 0.00 0.30 11/11/04 5:24pm ST Thomas V P 1 * 0.30 0.00 0.30 11/11/04 6:09pm Incoming V P 2 * 0.60 0.00 0.60 11/12/04 11:30am Incoming V P 2 * 0.60 0.00 0.60 11/12/04

e Charge 0.95 TOTAL OTHER CHARGES & CREDITS 7.00 ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LiD AMOUNT 10/25/04 7:47am ST Thomas V O 3 " 0.90 0.00 0.90 10/25/04 8:46am Incoming V P 1 " 0.30 0.00 0.30 10/25/04 9:44am Incoming V P 1 " 0.30 0.00 0.30 10/25/04

3:42pm Chtamstths V O 1 * 0.30 0.00 0.30 EFTA00241364 Page 26 of 31; ACCOUNT NO: BILLING DATE: December 01. 2004 SERVICE NO: MULTIPLE IOC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 11/14/04 3:46pm Incoming VI O 1 * 0.30 0.00 0.30 11/14/04 6:11pm ST Thomas

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

/04 9:02am Chtamstths VI P 2 " 0.60 0.00 0.60 EFTA00241328 Page 22 of 32 ACCOUNTNO: RILLING DATE: August 01, 2004 SERVICE NO: MULTIPLE IOC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 07/07/04 9:12am Chtamstths V P 1 " 0.30 0.00 0.30 07/07/04 9:39am Chtamstt

2 * 0.60 0.00 0.60 1o/0a/0410:08am ST Thomas V o 1 ^ 0.30 0.00 0.30 tom/0412:01pm Chtamstths V o 2 * 0.60 0.00 0.60 10/03/04 1:17pm ST Thomas V o 2 * 0.60 0.00 0.60 10/03/04 2:27pm Chtamstths V o 1 ^ 0.30 0.00 0.30 10/03/04 5:01pm ST Thomas V o 1 ^ 0.30 0.00 0.30 10/04/

3/04 3:09pm ncoming V P 1 " 0.30 0.00 0.30 EFTA00241561 Page 19 of 36 ACCOUNT NO: BILLING DATE: November 01, 2004 SERVICE NO: MULTIPLE IOC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR L/D AMOUNT 10/13/04 3:18pm Incoming V P 1 * 0.30 0.00 0.30 10/13/04 3:20pm Incoming