Epstein Secrets

ON-PAYMENT OF B Date lAcct# 020 5497925 1 BillCycle 8 IAccNme ILName IAddress ICity/ST WEST PALM BEACH FL 01+ 33411 K+ I I SELECT OPTION Memo Inquiry Collections Memo Date 1/09/06-10:00 CSR SBDISC Requestor ++ I I +I I I I I Page 001 I I EFTA00260995 HPhn WkPhn ACCOUNT DISCONNECT ME

sc Incom DISCONNECTED BY THREADED PROCE CredNo CExp 00/00 Entry 9/08/05 BlThru 1/09/06 LstPay Rate 0.00 Tax 0. LstPymnt 58.35- BalDu 174. LastBill 174.40 WrtOff 0. Comment Fl-Pgrd F3-Add FS-Del F6-Chg WEB WORK ORDER F7-SelType F8-SelDate ++ _Esc-Exit/Subscriber Process Menu +---------

Reason NON-PAYMENT OF B Date 01 Acct/ 020 5497925 1 BillCycle 8 AccNme LNamc Address City/ST WEST PALM BEACH FL 3341 K+ I I SELECT OPTION Memo Inquiry Collections Memo Date 1/09/06-10:00 CSR SBDISC Requestor Page 001 SDNY_GM_02764765 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and

sc Incom DISCONNECTED BY THREADED PROCE CredNo CExp 00/00 Entry 9/08/05 Blihru 1/09/06 LstPay Rate 0.00 Tax 0. LstPymnt 58.35- BalDu 174. LastBill 174.40 WrtOff 0. Comment F1-PgFd F3-Add FS-Del F6-Chg WEB WORK ORDER F7-SelType F8-SelDate _Esc-Exit/Subscriber Process Menu ++ SUBSCRIB

06 LstPay 0.00 Tax O. 58.35- BalDu O. 0.00 wrtOff 174. _Esc-Exit/Subscriber Process menu SUBSCRIBER PROFILE 083 K+ I I SELECT OPTION Memo Inquiry Collections Memo Date 1/09/06-10:00 CSR SBDISC Requestor ACCOUNT DISCONNECT MEMO Page 002 THIS ACCOUNT WAS DISCONNECTED BY SBDISC ON 01/09/06

ccNme LName Address City/ST WEST PALM BEACH HPhn wkPhn wkPlace spouse DOB DrvLsc credNo Entry 9/08/05 BlThru Rate 0.00 LstPymnt 58.35- LastBill 0.00 Comment WEB WORK ORDER 01/09/06 FL 33417-4212 AssOC Group com cExp 00/00 CType 1/09/06 LstPay 11/10/05 Tax 0.00 BalDu 0.00 wrtoff

ddres City/ST HPhn WkPlace Spouse DrvLsc CredNo WEST PALM BEACH wkPhn 01+ FL 3341 ASsO DOB Grou om CExp 00/00 K+ 1 1 SELECT OPTION Memo Inquiry Collections Memo Date 12/09/05-11:41 CSR SBHOTLN Requester ACCOUNT HOTLINE MEMO Page 003 THIS ACCOUNT WAS HOTLINED BY SBHOTLN ON 12/09/05. HO

e Spouse Asso DOB I II Grou DrvLsc com CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax 0. LstPymnt 54.00- BalDu 0. LastBill ' 0.00 WrtOff 56. Comment *** WNP CUSTOMER P/O *** DO NOT DISC OR CHANGE MDN!!!NM + 07+ Ctype RETAIL DISC Disc R ' u PORT OUT Date Acct#