Epstein Secrets

N. AIR UD AMOUNT 04/01/04 9:22am ST Thomas V P 1 " 0.30 0.00 0.30 04/01/04 10:04am Incoming V P 1 " 0.30 0.00 0.30 04/01/04 10:06am Chnstdstcr V P 1 * 0.30 0.00 0.30 04/01/04 10:19am Chnstdstcr V P 4 * 1.20 0.00 1.20 04/01/04 10:25am Chnstdstcr V P 1 * 0.30 0.00 0.30 04/

0.30 0.00 0.30 04/13/04 4:06pm Chtamstths V P 1 * 0.30 0.00 0.30 04/13/04 4:10pm Chtamstths V P 1 * 0.30 0.00 0.30 04/13/04 4:12pm Chnstdstcr V P 1 * 0.30 0.00 0.30 04/13/04 5:03pm Chtamstths V P 3" 0.90 0.00 0.90 04/14/04 7:06am Chtamstths V o 4" 1.20 0.00 1.20 04/14/0

* 0.30 0.00 0.30 03/24/04 11:51am Incoming V P 1 * 0.30 0.00 0.30 03/24/04 11:52am Incoming V P 2 * 0.60 0.00 0.60 03/24/04 12:26pm Chnstdstcr V P 1 * 0.30 0.00 0.30 03/24/04 12:52pm Incoming V P 1 * 0.30 0.00 0.30 03/24/04 4:09pm Santurce PR P 1 * 0.30 0.21 0.51 03/24/0

0.30 0.00 0.30 03/25/04 1:01pm Chtamstths V P 1 " 0.30 0.00 0.30 03/25/04 1:03pm Chtamstths V P 2 * 0.60 0.00 0.60 03/25/04 3:45pm ST Phillip BD P 2 " 0.60 2.97 3.57 03/25/04 5:37pm Incoming V P 4 " 1.20 0.00 1.20 03/25/04 8:31pm Incoming V o 7 " 2.10 0.00 2.10 03/26104

4 " 1.20 0.00 1.20 07/26/0411:06am Incoming V P 1 * 0.30 0.00 0.30 07/2610411:06am Incoming V P 1 * 0.30 0.00 0.30 07/2610411:07am Chnstdstcr V P 2 * 0.60 0.00 0.60 07/2610411:31am Incoming V P 1 * 0.30 0.00 0.30 07/2610412:05pm Chnstdstcr V P 1 * 0.30 0.00 0.30 07/2610

1 * 0.30 0.00 0.30 07/28/04 8:52am Incoming V P 1 * 0.30 0.00 0.30 07/28/04 8:59am Incoming V P 2 * 0.60 0.00 0.60 07/28/04 9:37am Chnstdstcr V P 1 * 0.30 0.00 0.30 07/28/04 9:38am Incoming V P 1 * 0.30 0.00 0.30 07/28/04 10:13am Incoming V P 2 * 0.60 0.00 0.60 07/28/04

1 * 0.30 0.00 0.30 07/28/04 1:51pm Chtamstths V P 7" 2.10 0.00 2.10 07/28/04 4:08pm Incoming V P 2 " 0.60 0.00 0.60 07/28/04 6:15pm ST Phillip BD P 1 " 0.30 1.48 1.78 07/28/04 6:18pm ST Phillip BD P 2 " 0.60 2.97 3.57 07/28/04 6:25pm Vieux Fort SA P 1 " 0.30 1.10 1.40 07

1 * 0.30 0.00 0.30 04/22/04 2:39pm Incoming V P 3 * 0.90 0.00 0.90 04/22/04 2:44pm Incoming V P 2 * 0.60 0.00 0.60 04/22/04 2:50pm Chnstdstcr V P 1 * 0.30 0.00 0.30 04/22/04 3:38pm Incoming V P 2 * 0.60 0.00 0.60 04/22/04 3:44pm Queens NY P 1 * 0.30 0.21 0.51 04/22/04 3

O 1" 0.30 0.00 0.30 04/28/04 6:58am Chnstdstcr V O 1" 0.30 0.00 0.30 04/28/04 9:11am Incoming V 1" 0.30 0.00 0.30 04/28/04 9:13am Chnstdstcr V 1" 0.30 0.00 0.30 04/28/04 9:43am Chnstdstcr V 1" 0.30 0.00 0.30 04/28/04 9:46am Incoming V 1" 0.30 0.00 0.30 04/28/04 9:54am Cht

WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 05/20/04 7:06pm Incoming VI P 1 " 0.30 0.00 0.30 05/20/04 8:51pm ST Phillip BD o 14 " 4.20 20.83 25.03 05/20/04 9:07pm ST Phillip BD o 8 " 2.40 11.90 14.30 05/21/04 1:16pm Incoming V P 1 " 0.30 0.00 0.30

* 0.30 0.00 0.30 11/22/04 9:07am Incoming V P 1 * 0.30 0.00 0.30 11/22/04 10:01am Incoming V P 1 * 0.30 0.00 0.30 11/22/04 10:09am Chnstdstcr V P 1 * 0.30 0.00 0.30 11/22/04 10:33am Incoming V P 2 * 0.60 0.00 0.60 11/22/04 12:02pm Incoming V P 1 * 0.30 0.00 0.30 11/22/0

1* 0.30 0.00 0.30 11/26/04 9:34am Chtamstths V P 1* 0.30 0.00 0.30 11/26/04 10:29am Incoming V P 1* 0.30 0.00 0.30 11/26/04 10:53am Chnstdstcr V P 1* 0.30 0.00 030 11/26/04 10:57am Incoming V P 1* 0.30 0.00 0.30 11/26/04 11:24am Incoming V P 1* 0.30 0.00 0.30 11/26/04 2:

2* 0.60 0.00 0.60 12/01/0412:31pm Chnstdstcr V P 1* 0.30 0.00 0.30 12/01/04 2:01pm Incoming V P 2* 0.60 0.00 0.60 12/01/04 5:14pm ST Phillip BD P 2* 0.60 2.97 3.57 12/01/04 5:16pm ST Phillip BD P 4* 1.20 5.95 7.15 12/01/04 7:12pm Incoming V P 1" 0.30 0.00 0.30 12/01/04