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

MORIARTY NM AE 2 0012 8/15 9:41P NEW YORK NY AE 1 0013 8/15 952P OAHU HI AE 2 0014 8/16 12:32P INCOMING 16 0015 8/16 2:32P 505/INCOMNG LDSANTA FE NM NY 0016 8/16 8:00P DEPOSIT MAILBOX 1 0017 8/16 8:00P DEPOSIT MAILBOX 1 CONFIDENTIAL SDNY_GM_00338446 EFTA_00211145 EFTA01312394 0018

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/

XNARD CA NEW YORK C NY AE NEW YORK C NY AE MORIARTY NM AE NEW YORK C NY AE INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK C NY AE LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY UK INC

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

AE 2 NEW YORK C NY AE 3 MORIARTY NM AE 1 NEW YORK C NY AE 2 INCOMING 2 INCOMING 14 INCOMING 3 INCOMING 2 INCOMING NEW YORK C NY AE LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY UK 1

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

5:54P 6:00P 6:04P 6:06P 9:07P 9:42A 10:07A 10:17A 10:25A 10:31A 10:53A 11:05A 12:10P BROOKLYN BROOKLYN BROOKLYN INCOMING NEW YORK CROFTON LOCAL BROOKLYN BROOKLYN NEW YORK INCOMING NEW YORK LOCAL INCOMING BROOKLY LOCALN NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING

22 0005 4/22 0006 4/22 CALL LONG TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 12:00P 2:00P 2:18P 2:47P 2:49P 2:54P S INCOMING 1 LDSANTA FE NM NY MORIARTY NM 1 MORIARTY NM AE 1 NEW YORK C NY AE 2 NEW YORK NY AE 1 EFTA01706514 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME