Epstein Secrets

T CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN= 200.00 PREF CUST.687061727 MOD REC.100 OW03 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16:16:38 PM CM/P1=100 OW03 \. 12/23/04 12:05:31P CM/P2=100 OW03 FILL-ER UP Add prepaid wireless minutes in seconds! At Western

ar VCN Voiced check number VFD Verified VFY Verify V&F Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA00260579 *ciesl'ORTANT MESSAGE FOR DATE TIME --'? ' 1 M OF PHONE/ ag LE C? P_Ader TELEPHONED X PLEASE C

10/03/05 15:53:59 PM SH/RET= ELK 10/03/05 15:38:54 SH/RET= ELK 10/03/05 15:43:10 SH/RET= BRI 10/03/05 15:46:32 SH/RET= SRI 10/03/05 15:52:30 SH/W/C= III BN9C 10/03/05 19:11:28 PM CM/ ELK NO CB AN I MATCH ADV CELL FONE 10/03/05 CM/ ELK BILL:- CALL:- MISS ANI 5 15:35:48P CM/ CM/ CM/ CM

ar VCN Voiced check number VFD Verified VFY Verify V&F Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA01729001 SURHANC3 12/05/05 Subpoena Request: Fp By: Payee Name: Origin Agent: Origin ZIP: Origin Country:

T CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN. 200.00 PREP CUST.687061727 MOD REC./00 @W03 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16:16:38 PM CM/P1=100 OW03 \. 12/23/04 12:05:31P CM/P2=100 OW03 FILLER UP Add prepaid wireless minutes in seconds! At Western

lar VCN Voiced check number VFD Verified VFY Verify UM Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit EFTA00187956 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 40! N DIXI