Epstein Secrets

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

5.0 SEP 14, 2003 LL CALLS TO FROM NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP MIN AIR DISTANCE 1 3 i 0262 8/25 200P DW PALM BCH FL NY 0263 8/25 2:01P INCOMING WP 1 0264 8/25 2:02P WEST PALM FL WP 1 0265 8/25 2:2003P WEST PALM FL WP 1 0266 8/25 2 P DW PALM BCH FL NY 0267

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

245 0246 7/31 8/01 1031P 9:24A DWDURPHAM LM BCH FL N NC WPY A 4 0247 8/01 9:25A INCOMING WP 2 024 e9 6/01 9:27A NEW YORK NY WP 10:20A DW PALM BCH FL NY 2 8"8/Q1 1 10:21A INCOMING WP 1 1 6/01 10:51A DW PALM BCH FL NY 0252 8/01 10:52A INCOMING WP 1 0254 8/01 1107A DW PALM BCH FL NY 11:0

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/

:41P QUEENS NY WP 1 0147 6/14 2:45P NEW YORK NY WP 1 0148 6/14 5:26P JDW PALM BCH FL NY 0149 6/14 5:27P INCOMING WP 20 0150 6/14 6:41? DW PALM BCH FL NY 0151 6/14 6:42P INCOMING WP 1 0152 6/14 7:35P WEST PALM FL WP 1 0153 6/14 7:48P NEW YORK NY WP 1 0154 6/14 8:05P NEW YORK NY WP 1 015

A 0117 12/11 1136A 0118 12/11 11:56A 0119 12/11 1202P 0120 12/11 12:21P 12/02 12/02 12/Q2 12/03 12/0 12/03 1053A 10:57A 1101A NEW YORK CROFTON NEW YORK 11:04A BRANDYWINE 8:08P NEW YORK 10:55A NEW YORK 11:06A 3 NEW YORK 11: 12:310PA NEW YORK NEW YORK 1:50P INCOMING 1230P NEW Y

INCOMING FAIRFAX-VI VA gal/IDA-UMW-2 LDCENTREVL MD NY INCOMING 4 I MCLEAN NEW YORK NY VA 2 2 INCOMING 3 NEW YORK NY 1 MCLEAN VA 1 CROFTON MD 5 NEW LOCAL 2 YORK NY 1 NEW YORK NY 1 INCOMING 1 1 NEW INCOMING YORK NY 1 QUEENS NY 2 NEW YORK NY 2 MCLEAN VA 9 NE

:23P I 561/INCOMNG LDWNCOMI PALMN BG CH FL WP NY 1 0117 11/16 1:24P INCOMING WP 2 0118 11/16 1:27P L NEW YORK NY WP 2 011 11/166 1:48P DW PALM BCH FL NY Jusianiuumnia 0 09 1:49P INCOMING WP 1 0121 11/16 1:49P 561/INCOMNG LDW PALM BCH FL NY 0122 11/166 1:50P INCOMING WP 1 0123 11/1 0124 11/

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 1 882, 10/26 10/26 407P 4:10P NEW YOR

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

PSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 10/18 10:40A NEW YORK NY WP 2 0201 10/18 10:44A DW PALM BCH FL NY 0202 10/18 1046A INCOMING WP 2 0203 10/18 12:38P WEST PALM FL WP 1 0204 10/18 1246P DW PALM BCH FL NY 0205 10/18 12:46P INCOMING WP 5 0

NEW YORK NEW YORK INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING CROFTON NEW YORK LOCAL NEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK I

ON VA NY INCOMING 3 FAIRFAX-VI VA 1 CENTREVL MD INCOMING NY 4 NEW YORK NY 2 MCLEAN VA 2 INCOMING 3 NEW YORK NY 1 MCLEAN VA 1 CROFTON MD 5 LOCAL 2 NEW YORK NY 1 NEW YORK NY 1 INCOMIG 1 INCOMING I NEW YORK NY 1 QUEENS NY 2 W YORK NY 2 MCLEAN VA 9 INCOMING

35 10/13 10/13 10/13 10/13 4:11P 6:16P 6:52P 8:46P QUEENS NEW YORK NEW YORK NEW YORK NY NY NY NY WP WP 2 1 1 1 0036 10/13 9:49P DW PALM BCH FL NY 0037 10/13 9:49P INCOMING WP 0038 10/13 10:04P NEW YORK NY WP 12 0039 10/14 9:33A NEW YORK NY 2 0040 10/14 10:31A DW PALM BCH FL NY 0041

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

/14 11:57A NEW YORK NY 1 0010 7/14 11:57A NEW YORK NY 1 0011 7/14 12:23P NEW YORK NY 3 0012 7/14 12:33P BERWYN MD 1 0013 7/14 12:34P CROFTON MD 3 0014 7/14 1:11P INCOMING 2 0015 7/15 10:38A NEW YORK NY 2 0016 7/15 10:48A NEW YORK NY 2 0017 7/15 10:50A MCLEAN VA 2 0018 7/1

H FL LDW PALM BCH FL NY INCOMING WP III/INCOMNG LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP QUEENS NY WP QUEENS NY WP NEW YORK NY WP DW PALM BCH FL NY INCOMING WP LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP NEW YORK NY WP NEW YORK NY WP LDW PALM BCH FL NY INCOMING WP RETRIEVAL NEW

1 0021 5/14 5:31P LOCAL 1 0023 ;:32P 5/14 : 8P NEW YORK NY MCLEAN VA 9 0024 5/14 5:39P WASHINGTON MD 2 88p 5/14 614P 6 5/15 1:17P CROFTON MD NEW YORK NY 9 881i F/18 lillE INRO COM FTOINN G MD 2 1 0029 5/15 5:41P 883? F/18 1888E NEW YORK NY LOCAL NEW YORK NY 2 i 0032

A NEW YORK NY WP 2 0501 6/11 10:23A 0502 6/11 10:46A OAHU LM BCH FL N H WP Y DW PA 2 0503 6/11 10:49A INCOMING WP 2 0504 6/11 1059A DW PALM BCH FL NY 0505 6/11 11:uuA INCOMING WP 1 0506 6/11 11:47A DW PALM BCH FL NY 0507 6/11 11:49A INCOMING WP 2 0508 6/11 12:05P DW PALM BCH FL NY 8;28