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

.30 0.73 1.03 12/04/03 12:24pm Chtamstths V P 1 • 0.30 0.00 0.30 12/04/03 12:24pm Chtamstths V P 1 • 0.30 0.00 0.30 12/04/03 12:50pm Mnbjostcrx V P 1 • 0.30 0.00 0.30 12/04/03 12:51pm Mnbjostcrx V P 4* 1.20 0.00 1.20 12/05/03 7:15pm Chtamstths V P 1 • 0.30 0.00 0.30 12/06

.30 0.00 0.30 12/04/03 12:24pm Chtamstths V P 1 • 0.30 0.00 0.30 12/04/03 12:50pm Mnbjostcrx V P 1 • 0.30 0.00 0.30 12/04/03 12:51pm Mnbjostcrx V P 4* 1.20 0.00 1.20 12/05/03 7:15pm Chtamstths V P 1 • 0.30 0.00 0.30 12/06/03 1:34am ST Thomas V O 2* 0.60 0.00 0.60 12/06/03

45 " 13.50 133.33 146.83 03/06106 5:32pm S Africa P 1 4 0.30 2.96 3.26 03/14/06 6:36am Incoming V O 1 4 0.30 0.00 0.30 03/17/06 7:33pm ST Thomas V P 1 4 0.30 0.00 0.30 03/17/06 7:34pm Chtamstths V P 2 " 0.60 0.00 0.60 03/17/06 7:36pm ST Thomas V P 1 4 0.30 0.00 0.30 03/17/06

" 0.60 0.00 0.60 03/03/06 4:29pm Chtamstths V P 3 4 0.90 0.00 0.90 03/03/06 6:46pm ST Thomas V P 2 " 0.60 0.00 0.60 03/03/06 6:56pm ST Thomas V P 1 4 0.30 0.00 0.30 03/03/06 8:02pm Chtamstths V O 4 " 1.20 0.00 1.20 EFTA00242002 Page 4 of 11 ACCOUNTNO: BILLING DATE: April 0

* 0.30 0.00 0.30 03/16/06 12:42pm Incoming V P 1 * 0.30 0.00 0.30 03/16/06 1:10pm Chtamstths V P 3 * 0.90 0.00 0.90 03/16/06 4:18pm ST Thomas V P 1 * 0.30 0.00 0.30 03/16/06 6:21pm Chtamstths V P 1 * 0.30 0.00 0.30 03/16/06 7:12pm ST Thomas V P 1 * 0.30 0.00 0.30 03/17/

V 1 * 0.30 0.00 0.30 03/10/06 1:41pm Chtamstths V 1 * 0.30 0.00 0.30 03/10/06 2:02pm Incoming V 1 * 0.30 0.00 0.30 03/10/06 2:11pm Mnbjostcrx V 1 * 0.30 0.00 0.30 03/10/06 2:21pm Incoming V 1 * 0.30 0.00 0.30 03/11/06 11:51am Chnstdstcr V S 2" 0.60 0.00 0.60 03/11/06 12:1

• 1 * 0.30 2.96 3.26 03/12/06 6:36pm Oakville ON • 15 * 4.50 2.55 7.05 03/13/06 8:09am Local 913 P 2 0.00 0.65 0.65 03/13/06 8:12am Mnbjostcrx VI P 2 * 0.60 0.00 0.60 03/13/06 8:13am 800 Db P 1 * 0.30 0.00 0.30 03/13/06 9:21am 800 Db P 1 * 0.30 0.00 0.30 03/13/06 9:22am 80

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

1 * 0.30 0.00 0.30 01/18/05 12:10pm Incoming V P 2 * 0.60 0.00 0.60 01/18/05 4:38pm Incoming V P 1 * 0.30 0.00 0.30 01/18/05 5:46pm Mnbjostcrx V P 1 * 0.30 0.00 0.30 01/18/05 5:47pm Chtamstths V P 2 * 0.60 0.00 0.60 01/18/05 5:52pm Chtamstths V P 1 * 0.30 0.00 0.30 01/18

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 04/04/06 5:41pm ST Thomas V P 2 " 0.60 0.00 0.60 04/04/06 8:47pm Incoming V o 1 . 0.30 0.00 0.30 04/05/06 12:14pm Mnbjostcrx V P 7 " 2.10 0.00 2.10 04/05/06 3:27pm Chnstdstcr V P 1 " 0.30 0.00 0.30 04/05/06 3:29pm ST Thomas V P 2 " 0.60 0.00 0.60 04/05/

" 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

1 * 0.30 0.00 0.30 04/30/06 9:17pm Incoming V O 1 * 0.30 0.00 0.30 04/30/06 9:18pm Incoming V O 3 * 0.90 0.00 0.90 05/01/06 8:23am Mnbjostcrx V P 2 * 0.60 0.00 0.60 05/01/06 8:53am Cap Estate SA P 2 * 0.60 2.20 2.80 05/01/06 9:10am Incoming V P 1 * 0.30 0.00 0.30 05/01/