Epstein Secrets

BRAZIL FL 1 .650 0193 8/23 1148A INCOMING FL 4 0194 8/23 12:24P INCOMING FL 3 0195 0196 8/23 8/23 12:42P 103P NEW YORK INCOMING NY FL FL 1 1 0197 8/23 1:04P NEW YORK NY FL 1 0198 8/23 208P INCOMING FL 0199 8/23 2:09P INCOMING FL 14 CONFIDENTIAL SDNY_GM_00338424 EFTA

4 228? 6:1 P INCOMING MORIARTY NM 2 2 7:T IP NEW YORK NY 12 888 7: 7P WESTBURY NY 2 0030 8/15 9:13A LOCAL 2 8832 8/15 81gE MCLEAN CROFTON VA MD 2 2 0033 8/15 7:41P NEW YORK NY 3 883g 8ii6 f58E NEW YORK BROOKLYN NY NY ? 0036 8/16 1:31P 800 SERV. 3 ACCOUNT NUMBER MIIPTT

69 REF DATE TIME NUMBER CALLED OTT V NUMBER 1.711M1,1: BILL DATE PAGE 9.0 SEP 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0037 8/16 1:35P CROFTON MD 3 0038 8/16 7:34P BROOKLYN NY 3 0848 8/16 739P 6/17 6:46P CROFTON MD INCOMING i 888- 8/17 831P 8/17 8:49P INCOMING FAIRFAX VA 1

MD INCOMING i 888- 8/17 831P 8/17 8:49P INCOMING FAIRFAX VA 1 1 0043 882g 88/17 8:50P5 /17 8: 1P 8/18 4:10P FAIRFAX VA AN MD VA CROFTON 1 13 0046 8/19 12:32P NEW YORK NY 2 881i 12 /19 33P 1 : /19 1237P NEW YORK NY INCOMING 2 1 88!8 /19 12:47P 8/19 12:50P NEW YORK N

INCOMING 1 0175 8/04 9:419A W P BCH FL FL 1 0176 8/04 9:50A WEST PALM FL FL 4 0177 8/04 957A INCOMING FL 3 0178 8/04 10:28A NEW YORK NY FL 0179 8/04 1030A NEW YORK NY FL 0180 8/04 10:34A UN. KINGDO FL 0181 8/04 10:35A UN. KINGDO FL 2 .700 01$2 8/04 1038A UN. KINGDO FL 1 .3

ANDYWINE NEW YORK BERWYN BERWYN INCOMING INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK INCOMING RWYN INCOMING INCOMING MCLEAN CROFTON WASHINGTON BRANDYWINE NEW YORK MCLEAN MCLEAN WASHINGTON WASHINGTON WASHINGTON NEW YORK WASHINGTON INCOMING WASHINGTON WASHINGTON NEW YO

12 :59 MCLEAN NEW YORK NEW YORK INCOMING A N VY NY 1 1 1 1 0022 7/15 1:05P NEW YORK NY 2 1: 8P :87? MCLE AN VA 1 0024 7/15 /1 1 CROFTON MD 3 00255 7/155 1:11P 88B 3//1; 122P 1:49P FAIRFAX INCOMING INCOMING VA 1 15 888 7/15 18:12P 11? 1 CROFTON MCLEAN MD VA 2 7 0030

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177 6/18 1010A WASHINGTON MD 2 0014 6/18 10:30A INCOMING 1 0015 6/18 308P NEW YORK NY 2 0016 6/18 3:11P NEW YORK NY 1 0017 6/19 11:27A CROFTON MD 1 8818 F19 9 1 112:22$A /1 4P WASHINGTON LAUREL DC MD 21 2 0020 6/19 2:03P NEW YORK NY 1 0021 6/19 207P INCOMIN 2 0022 6/20 1:3

WASHINGTON LAUREL DC MD 21 2 0020 6/19 2:03P NEW YORK NY 1 0021 6/19 207P INCOMIN 2 0022 6/20 1:36P NEW YORKG NY 1 0023 6/20 2:09P CROFTON MD 2 0024 6/20 211P WESTBURY NY 1 0025 6/20 2:11P LEVITTOWN NY 1 0026 6/21 321P NEW YORK NY 1 0027 6/21 3:37P NEW YORK NY 1 0028 6/

SANGELES CA 1 INCOMING 8 INCOMING 4 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 5 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 NEW YORK NY FL 2 NEW YORK NY FL 1 INCOMING FL 3 WEST PALM FL FL 1 INCOMING FL 1 INCOMING FL 2 INCOMING FL 1 INCOMING FL 1 INCOMING FL 1 INC

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M MIN AIR DISTANCE 0001 0003 0002 0004 10/13 10/13 10/13 10/13 8:52A 9:17A 10:53A 11:26A 646-418-9306 RETRIEVAL RETRIEVAL NEW YORK NY FL NEW YORK NY FL NEW YORK NY FL INCOMING FL 2 1 1 1 0005 10/13 11:46A RETRIEVAL NEW YORK NY FL 2 0006 10/13 11:46A W INCOMING FL 2 0

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1 0057 10/26 11:10A NEW YORK NY 2 8818 10/26 10/26 1133A 11:34A CROFTON NEW YORK MD NY 1 1 882? 10/26 10/26 1142A 12:13P INCOMING CROFTON MD 1 1 0062 10/26 12:50P CROFTON MD 1 0063 10/26 246P CROFTON MD 2 0064 10/26 3:52P BROOKLYN NY 2 0065 10/26 4:06P BROOKLYN NY 1

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03 5/10 11:11A NEW YORK NY 1 0204 5/10 3:39P NEW YORK NY 4 0205 5/10 4:16P NEW YORK NY 2 0206 5/10 5:19P MOBILE NY 1 0207 5/10 5:21P CROFTON MD 3 0208 5/10 5:25P MCLEAN VA 2 0209 5/10 5:26P INCOMING 1 0210 5/10 5:33P NEW YORK NY 2 0211 5/10 7:05P NEW YORK NY 1 0212 5/12 9

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9 9/23 3:47P NEW YORK NY 1 0070 9/23 3:52P NEW YORK NY 3 0071 9/24 10:09A WASHINGTON MD 10 0072 9/24 10:50A INCOMING 1 0073 9/25 9:27A CROFTON MD 8 0074 9/25 9:35A MCLEAN VA 1 0075 9/25 1:25P MCLEAN VA 3 0076 9/26 3:50P INCOMING 1 0077 9/26 4:00P NEW YORK NY 1 0078 9/26 4:0

N NJ 2 0421 9/06 7:27P NEWYORK NY 1 0422 9/07 9:08A INCOMING 1 0423 9/07 9:10A INCOMING 1 0424 9/07 9:50A INCOMING 1 0425 9/07 10:33A CROFTON MD 1 0426 9/07 10:33A MCLEAN VA 4 0427 9/07 1:13P NEWYORK NY 1 0428 9/07 5:54P LOCAL 1 0429 9/07 5:57P MORRISTOWN NJ 2 0430 9/07 5:5

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22769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 12. AUG 14, 2003 MIN AIR DISTANCE 0217 7/27 7:32P BRANDYWINE MD 1 0218 7/27 7:35P CROFTON MD 2 0219 7/27 7:39P 800 SERV. 64 0220 7/27 8:55P MCLEAN VA 2 0221 7/27 8:57P MCLEAN VA 2 0222 7/28 10:40A NEW YORK NY 3 0223 7/28

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0 6/14 4:47P 514/INCOMNG LDMONTREAL P NY . 0151 6/15 11:22A E NEW YORK FL 2 0152 6/15 11:29A BETHESDA DC FL 1 0153 6/15 12:21P NEW YORK NY FL 2 0154 6/15 12:21P W INCOMING FL 2 0155 6/15 12:23P RETRIEVAL NEW YORK NY FL 1 0156 6/15 1:00P INCOMING FL 10 EFTA01706593 N 00 4

2:56P 0046 5/23 4:39P 0047 5/24 132P 0048 5/24 2:33P RETRIEVAL NEW YORK NY 1 NEW YORK W NY 1 NEW R N 1 INCOMING 1 NEW YORK NY 2 CROFTON MD 7 WASHINGTON MD 1 WASHINGTON MD 3 INCOMING 1 NEW YORK NY 1 NEW YORK NY 1 INMING 1 INCOMING 1 WASHINGTON MD 10 WASHINGTON MD 4

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