Epstein Secrets

V PALM FL MDI M 0.00 321 07/21 07:55P11 NI 411,111 FL RSD1 0.00 23 07/21 00:14141 III W PAM FL 1001 II 0.00 323 07/21 06:15P11 MI MIAMI FL RSD1 0.00 24 07/21 06:44PM MI M PAM FL • MDI II 0.00 325 07/21 05:45PN MI V PALM FL MDL M 0.00 326 07/21 06:44” NI MIAMI FL MDI

FL MDI X 0.00 354 07/22 04.06111 XI x PALM FL MDI X 0.00 355 07/22 04:11411 xt Da Cell MDI 1.S0 1.50 )54 07/22 04:15711 . V ?AIM FL MDI 0.00 357 07/22 04.134m MI M PALM FL MDI it 0.00 258 07/22 04:111ex x: 11420 FL *SDI C 0.00 259 07/22 04:20711 x: INC0N1 CL

ISOM! CL RSD1 IN 0.00 460 07/25 05:44PN N2 w FAIN FL MDI M 0.00 461 07/25 05:5111i N PIRRIN FL RSD1 0.00 402 07/25 01:301w [ It !AIM FL MDI. N 0.00 463 07/25 04-37.91 HI M MIX FL MDI X 0.00 464 07/25 06:571m NI IwCoNI CL LID' If 0.00 465 07/25 07:45Pei HI JITZTII

WA2 R 0.00 141 04/03 0600.1 Tx IIIMIll a<0 Ss cL 14122 • 0.00 163 04/03 04099.4 TM /11R0 l FL MAI R 0.00 261 04/03 05:00414 Tx MIAMI FL WA] 4 0.00 264 04/03 03021I1 TM IWCMI CL MIST IR 0.90 265 04/03 05.031n4 Tx MIMMI MlM1 FL WAS RA 0.00 166 04/03 WA 04991 TN I

12 04:43444 Sitbilt NO MAI 0.00 MA] 0.00 235 04/12 11.450 N PAM rs.. 231 04/12 02407414 N PALM Pl. MA2 0.00 232 04/12 02404/14 x 0 AIM FL WPM 0.00 23• 04/Il 02:12Mi PORT It Il. MA2 0.00 2)9 04/12 02.50N -- DART Ft 1 MAI 0.00 240 01/12 03:471 SNOT PL MA2 0.00 241 04/

ALM IL I.A2 0 0.00 29 0)/01 OA i 43114 TN NC6441 CL NM UM 0.00 30 0)/01 10:00PM FA PALM IL W•A2 Mt 0.00 )1 0)/01 10112.14 TM 'AIM FL WPA2 91 0.00 23 02/01 10.12494 FM PTLAtID /L WPA2 RM 0.00 12 TIM 02/02 23.30AM TI. Iran Cl. WIA2 In 040 )4 0)/02 011302X TM MO

IL 2 PA22 0 NS 0.00 W PALM FL 3 PA22 0 NS 0.00 W PALK FL 2 PA22 0 KS 0.00 INCOMI CL 1 PA22 0 INS 0.00 W PALM IL 2 PA22 0 WS 0.00 MIAMI FL 4 PA22 0 Ns 0.00 INCOMI CL 1 PA22 0 /NS 0.00 INCOMI CL 2 PA22 P IS 0.00 INCOMI CL 2 PA22 P IS 0.00 INCOMI CL 10 FA22 P IS 0.00 PA

CL 2 FA22 N INS 0.00 14 10/23 08:2SPN H' ALM FL 2 FA22 N WS 0.00 19 10/23 08:30PM H. ALM FL 1 7322 N WI 0.00 20 10/23 08:42PM X AIM FL 1 PA22 N WS 0.00 21 10/23 08.48PM X• *LW FL 1 PA22 N NI 0.00 22 10/23 08:55PH OM! CL 1 FA22 1r INS 0.00 23 10/23 08:56PH H• OKI C

MA24 I X 0.00 387 01/21 10: 210.11 WI INCOMI CL 1C424 I I 0.00 188 01/21 10:41AX XI M PALM 7L X424 X 0.00 389 01/21 10:45AM la MIAMI FL MA24 I 0.00 )90 01/21 10:54AM XI INCOMI CL X.24 I 1 0.00 391 01/21 11:07AM III DMUS IL X124 P 0.00 )92 01/21 11:14AX WI M PALM F

:179N NOOK a, 2,00 0.00 0.00 27 04/25 08:35PN Neal CL 2300 0.00 0.00 20 04/25 11,009N OR NCOK CL R 34:00 0.00 0.00 29 04/26 06,4393I 'AIM FL 5,00 0.00 0.00 30 04/26 04:49PN C FL 25:00 0.00 0.00 232,00 0.00 0.00 01$XIOI.212K01 CONFIDENTIAL SDNY_GM_00337863 EFTA_00210564 EFTA

23 11:00AX MOONS CL 1IPA2 a 0.00 528 01/23 21:04AM ANCONA CL nAl a 0.00 529 01/23 11 1SAM 1140014! CL 2013 0.00 530 01/23 02:23PM MIAMI FL 2013 IN 0.00 531 01/23 02:24710 ?ALLAN PI. NM] 0.00 532 01/23 OS:12PM 11100142 CL NAM 414 0.00 S33 01/21 OS:1 PM PALM AL MPA2 0.

01/28 11.30AM PALM PL 1 XPA2 0.00 252 01/28 11.41/01 PALM Pt 4 IMPA2 0.00 233 01/24 12.21PM PALM XL 2 ZINO 0.00 204 01/20 12.5312 AIM FL 1 IIVA2 0.00 255 01/2$ 22.57PN FORT X Pt 2 VPA2 0.00 256 01/20 09.30114 PALM Pt 3 MPA2 0.00 iota. Data Do User Name: Rate Coda N

WI N PALM FL 6 nn 0.05 15 02/21 11.31111 MX =COM 0: 1 1122 IS 0.00 16 OP/21 3.3.1142. NI w Wm IL 2 7422 0.00 17 01/21 11.5612 NZ MIAMI FL 1 VA.22 Xs 0.00 IS 00/21 11,50210 NI IIMCOU CL 4 1122 is 0.00 19 00,21 11,42921 XI =COM CI 1 1422 ors 0.00 28 00/21 02,470% III

WI 0.00 N PALM IL 3 1032 • 0.00 MIAMI FL 1 1032 0.00 POSTON FL 3 7422 0.00 Bona, n, 3 3122 WS 0.00 moan a. 1 1322 1141 0.04 'AIM FL 1 FA22 Its 0.00 IMO= CL 50 FA22 1MS 0.00 II PAM PL 2 I:122 03 0.00 w Fusin 1 P122 MS 0.00 M PALM FL 1 F422 0.00 M PALM 71 1 FA22

HRP2 285 02/22 08:38214 e W PALM FL 2 HRP2 286 02/22 08:41PN INCOMI CL 7 WW2 287 Wed 02/23 02:45AM M MIAMI Ft 8 NRP2 288 02/23 02:54AN • MIAMI FL 1 NRP2 289 02/23 01:10AN • BOTTOM FL 2 KIM 290 02/23 03:12AN W PALM PL 2 NRP2 291 02/23 09:49AN VOICE CL 2 HRP2 292 02/2309:52A/1 • V

12/31 06:09916 ICI Mal FL WW2 0.00 606 12/31 06.15911 IC CL WI I 0.00 407 12/31 06224FM IC CL 0192 I 0.00 605 12/31 07.00PM IC ?AIM FL MP] 0.00 609 12/31 07.02371 MI PALM YL 0.00 610 12/11 07-16IPM IC • CL 822 315 0.00 611 12/31 07:19944 MI IMP] Lw 0.00 412 12/1