Epstein Secrets

PI 1 2201 P 0.00 137 03118 03:17PM III M PALM FL 1 RSD1 P 0.00 118 03/18 0 .33PM INCOMI CI. 3 MOM P n 0.00 119 03/28 04:01PM MI IMMIX a. 3 RSD1 P I 0.00 120 03/14 04:04PM MI INCOMI a. 2 REM P I 0.00 121 03/16 05,48PM 1M N PALM PL 1 1201 P X 0.00 122 03/10 08:40

01:29)11 HI Mt II PALM PL 8501 M N 0.00 514 01/02 01:42PM IMCONX CL 2 8501 N 111 0.00 515 01/02 01 02 011431114 02:11PM NT MI IMMIX CL 01D1 NI 14 0.00 516 N PALM FL 8501 N N 0.00 DST X2604ete (10103) EFTA01690369 X cingular Pagel 17 of 43 eiNlrp Cycle Dat►: 12/16

D1 N IN 0.00 120 12/15 02,239" Mr DELRAY/T. RBD' N M 0.40 121 12/19 02:42PN NI N PALM FL JUDI N N 0.00 122 12/19 02,42714 MI OXNARD CA $201 N M 0%00 123 12/19 02:43PN XI 7 COM CL 8801 N IN 0.00 124 12/19 02 NUM )2 INCOMI Ct. 2501 M IN 0.00 125 12/19 02,457K

M 0.00 190 12/20 10 24PM MI INC0MS CL 3 RSD1 O IM 0.00 191 Tao 12/21 12:21AM MS INC0MI CL 1 MEDI 0 IM 0.00 192 12/21 12:22AM MS IMMIX CL 1 RSD1 0 IM 0.00 193 12/21 12:34AM MS DELRAY FL 1 RSD1 0 M 0.00 194 12/21 09 13AN MS INCGal CL 1 RSD1 P I 0.00 193 12/21 10:

RSD1 N N 0.00 76 12/18 02 29AM Mt M PALM FL 1 RSD1 N N 0.00 77 12/18 11 49AM Mt N PALM FL 1 RSD1 N N 0.00 78 12/18 11 50AM MI OXNARD CA 2 RSD1 N N 0.00 79 12/18 11 58AM Mt INCOME CL 1 RSD1 N IM 0.00 80 12/18 12 15PM Mt N PALM FL 1 RSD1 N N 0.00 81 12/18 12.17

I P M 0.00 1212 06/13 08:06PM MI N PALM FL 2 RSD1 P 0.00 1213 06/13 08 10PM MI INC0MI CL S RSD1 P I 0.00 1214 06/13 08:31PM MI IMMIX CL 1 RSD1 P IN 0.00 1215 06/13 08:35PM MI INCCOLI CL 3 RSD1 P I 0.45 0.45 1216 06/13 09 08PM MI DA Call 1 RSD1 O N 1.50 1.50 1

00 1248 06/14 04 32PM MI INCOMI CL S RSD1 P I 2.25 2.25 1249 06/14 04 37PM MI M PALM FL 1 RSD1 P 0.45 0.45 1250 06/14 04 46PM MI OXNARD CA 2 RSD1 P M 0.00 1251 06/14 05:03PM MI M PALM FL 1 RSD1 P 0.45 0.45 1252 06/14 05 04PM MI M PALM FL 1 RSD1 P 0.45 0.45 1253

1 24:31 1 0.00 352 08/24 04.57Px xi w FAIR 4: RS01 x 0.00 352 08/24 04.571X 111 V PAL; FL 1:401 M 0.00 353 08/24 05:02P11 XI IMMIX CL RSD1 IC 0.00 354 08/24 05:05PM XI V PAM FL MDI X 0.00 355 08/24 05:061X Xi MOON' CL MDI IN 0.00 )56 08/24 05:1111 NS I COX!

MI w PALM FL *301 0.00 31 05/16 12:40PIL XI II PALM FL 1201 0.00 SI 08/16 12:41414 Mr IL PALM FL *501 0.00 55 OB/16 01:05PII XI OXNARD CA *301 X 0.00 56 05/1C 02:20.1e MI It PALM FL 9201 0.00 57 05/16 02:2211 MI mon CL *901 I 0.00 54 08/16 02:2111 MI V PALM FL

1 KI 2•CCSII CL 11593. 0.00 33 06/15 06•01PM XI 3140:41IeL *301 0.00 II 06/11 08:10014 KZ IVCOMI CL *SDI 0.00 15 06/15 06:32MI MI IMMIX CL £301 0.00 14 06/15 09:00111 KZ it PALM IL IRSDI 0.00 17 04/15 00.06PN xi it PALM it *901 CM 0.00 30 06/15 09.06PPI Mt IIIC(10

VCOMI CL RSD1 1V 0.00 267 06/1* 04.41” 1 V PALM FL *SDI V 0.00 2ft 04/19 01:59914 1 V PALM n. 2 DI M 0.00 269 06/19 05:07911 XI OXNARD CA RSD1 M 0.00 270 04/19 05:31914 MI I*COMI CL RSD1 IV 0.00 271 06/19 0502P14 XI V PALM P. R8D1 M 0.00 272 06/19 06.3719, II! V

IN 0.00 1107 07/11 11.370K NI M PALM FL 1 *SDI 0 N 0.00 OS 07/11 11;37P14 NI INCOIC CL 2 RSD1 0 IN 0.00 1109 07/11 11.01144 XI IMMIX CL 1 71501 0 IN 0.00 1/10 TUB 07/12 12.14AX XI INCOME CL 1 RSD1 0 IN 0.00 113.3. ot/22 120.22X MI xtrema.cr.. C 1- nal o '-. x*:. .

iibetik 3 NOV.- tee. 12/1f .01.371* Malatya 2 RS/31 - ir If • . 146 12/19 08129911 MI W PALM PL 1 RSD1 0.00 147 32/19 00:39PX HI OXNARD CA 3 ReD1 N 0.00 146 12/19 09.26PM OXNARD CA 1 RSD1 N 0.00 149 12/13 09.351% MI INCOMI a 2 RBDI M 1'W 0.00 160 12/19 10:23PM

0501 N W 0.00 700 am 04/10 11.56214 la mean CL 0502 14 XX 0.00 700 04/10 01.03AV MI et MX re *501 N M 0.00 710 04/10 33333 AK ay IMMIX CL *501 II IM 0.00 711 04/10 02:20214 NI V ULM FL 2201 11 N 0.00 712 04/10 02.22Ax MX M PALM FL RS01 II W 0.00 713 04/10 02s4OAN

4501 N N 0.10 291 04/23 03,340)4 MI BOYVVI FL R4D1 N M 0.00 212 04/23 03, 6PM NI PALM FL *501 M M 0.00 2/3 04/23 03;3914( MI OXNARD CA RtD1 N M 0.00 214 04/23 03;3511( 141 INCONI CL R8D1 M IM 0.00 245 04/23 07,500)0 111A141 Pt. *SDI N RM 0.00 200 04/23 08:16P

ALM PL RSDI N 0.00 856 06/04 01:25FM MX INCONXCL RIDS IV 0.00 857 01/04 01:35PM MX IWO= CL 0$01 ICM 0.00 958 01/04 01:37X1 MI IMMIX CV =CAC a. REDS 94021 IM IV 0.00 0.00 S59 04/04 01:49344 MX $60 06/04 01:50114 NI 210016 a. RSDI IN 0.00 Sit 04/04 01,51014 NI

IX 0.0D 247 06/19 04:470M ex N PAW, IN. 1$01 X W 0.00 244 04/it 04:590x XI w PALM PL RSID1 M M 0.00 262 06/10 05:0109s XI XI OXNARD CA K *301 X 0.00 270 06/19 05:219M INCONI CL ISD1 X 0.00 271 06/19 05.32PX MI N PALM FL *301 N W 0.00 272 06/19 06:172X XI M PAL

8501 TX 0.00 133 09/07 09,33P11 NI W PALM TL RSD1 0.41 0.45 934 09/07 08.34710 MI M PALM IL 9501 X 0.00. 935 09/07 010.5PN NI IMMIX CL RSD1 TIC 0.00 936 09/07 09 20PM MI INCOKI CL ISD1 IN 0.00 937 09/07 11.04PN NI 'MCC= CL 9301 IN 0.00 938 Thu 09/00 10:32AN

L 2801 0.00 P4441 FL *201 0.00 PALM IL 2301 0. ea PAW FL 2501 0.00 PAW PL 2501 0.00 II PALM FL 2801 0.00 DELRAY P1. 4501 N 0.00 OXNARD CA 11/01 N 0.00 PAU. FL 2501 C 0.40 INCONI CI: 112131 tx 0.00 It PALM FL 2401 0.00 I NCOICI CL 8501 I 0.00 I CO 1 CL 8301 111

M 561-601-8813 INCOMI CL 1 RSD1 P IPM 0.00 410 04/28 02:59PM 561-601-8813 MIAMI. FL 1 RSD1 P PM 0.00 411 04/28 03:09PM IC 561-333-4426 IMMIX CL 2 RSD1 P I 0.00 412 04/28 03:11PM MI 561-722-2703 INC0MI CL 1 RSD1 P I 0.00 413 04/28 03:43PM MI 561-715-6303 INCOMI CL 1 RSD1 P

6-543-8270 INCCOLT CL 1 R8D1 P I 0.00 826 07/04 07:36PM ICE 561-371-5465 M PALM FL 1 R8D1 P M 0.00 827 07/04 07:39PM ICE 805-509-0568 OXNARD CA 3 R8D1 P M 0.00 828 07/04 07:42PM IC 813-385-7828 TAMPA FL 4 R8D1 P 0.00 829 07/04 07:53PM IC 561-635-6181 M PALM FL 1 R8D1 P M 0