Epstein Secrets

PLANTATION RD ALBANY. GA 31721-8114 e urn L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECR

VE NEW YORK, NY 10022-6843 SSN: Confidence: High Company Name: HARLEQUIN DANE LLC Name: INDYKE, DARREN Title: MANAG Address: 7061 DUBONNET DR BOCA RATON FL 33433-7479 SSN: Phone: Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 10F

24643 US Weigh 1.0 lbs. 0.5 kgs Delivered Mel W. 2004 0803 Transparlacn Charge eatico, somir330

SON AVE R. 4 NEW YORK NY 10022-8843 US Trantpcnagon Charge Discern Fuel Sucharge Redolent PAUL GANDY GLOBALTECH. INC. 4722 NW BOCA BATON BLVD BOCA RATON FL 33431 US 1545 .2.47 0.84 Total Charge USD S 13.82 Dropped on: Mar 01, 2004 Payor: Shipper Reference: NO REFERENCE *FORMATION Fuel Surcharge

8P S22 6101 0106 0755P $23 82 zips 524 06,05 W. A 561)313.5654 561290-1060 INCCI4INO LAKENCa

ED UNDIES 654 0309 0729P INCOMING AN NCLUDED MNUTES 65 5 0309 08099 561 001-3590 WPAUMEACH FL VAN NCLUDED LIMIER 656 0309 0813P 561 756-7831 BOCA RATON FL IMN MCLUCED MNUTES 657 0009 0614P 561)753-7831 WPAL/MEACA1 FL HAIN NCLUCED UNDIES 658 0309 1015P INO3NIN3 HAIN CCONIGHTANKEND MIN 659 0309

Invoice Number: 4-635-63926 invoice Date: Apr W. 2003 Account Number: 1144.2081.6 Page: Sot 10

EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Tramped:ten Charge Discount Fuel Surcharge Ransom GLOBAL TECH 4722 MY BOCA RATON BLVD BOCA RATON FL 33431 US 16.60 .2 66 0.63 Tots Transportation Charges CONFIDENTIAL USD 14.57 SDNY_GM_00347152 EFTA_002 19844 EFTA01318203 Invoice Number:

1000 MGHT/WKEND MIN 1000 MG1117WKEND MIN 1000 W..111T/WKEND MIN 1000 NIGHTIWKEND MIN 1000 NIGHTA

NCLUDED MINUTES WPALMBEACH FL NCI. VIM MINUTES DELRAY BCH FL YIN NCLUDED MINUTES WPALMBEACH FL MIN NCLUDED MINUTES EVT . ESSAGF. RETRIEVAL. BOCA RATON FL ON NCLUDED MINUTES WPA1MIFACH FL NIIN NCLUDED MINUTES WPALMBEACH FL NIIN NCLUDED MINUTES WPALMBEACH FL MN NCLUDED MINUTES WPALMBEACH FL

MING 2 P so.00 LAN PROPRIETARY AND CONFIDENT W. Not for use or disclosure outside Cingular Wirel

11 07/31/2006 10:26A W PALM BCH FL 2 M P $0.00 H 27153 12 07/31/2006 01:17P W PALM BCH FL 1 P $0.00 H 27153 13 07/31/2006 05:20P BOCA RATON FL 1 E. $0.00 H 27153 14 07/31/2006 05:20P FTLAUDERDL FL 1 P $0.00 H 27153 15 07/31/2006 05:21P FTLAUDERDL FL 1 P $0.00 H 27153 16

400 ADDS ANYTME MN 151 07/13 08:430 INCOMING W. EARLY EvENING IINAWD EVE CALL WAIT6VG 352 07/

CLUDED MINUTES INCLUDED MINUTES s 05/2 1 450 55so1 06/23 12 .53P G INCOMN W RK NY NE YO MN INCLUDED 15451 NOEL TO MON. SO4 05/2012:13P BOCA RATON FL MN INCLUDED MINUTES EVE MESSAGE RETRIEVAL 505 06/7012:149 NEW YORK NY MN INCLUDED MINUTES 552 05/23 OIDOP 'WOWING MN INCLUDED MINUTES 50

IS INT DI 025 441 04/1 01509 NEW YORK NY MIN W. MEW INVN/40 MIN EV1 GAGE RETRIEVAL 442040 095I

2 1121A CIIIMISTINS VI MN INCLUDED HINUTES 464 0110211:23* saw MN PICLUDED MUTES 465 0102 1123A NAM FL MN INCLUDED MUTES 466 01/02 1124A BOCA RATON FL MN MOOED MMUTES 467 01/02 11:26/4 NEW YORK NY MN INCLUDED MNIKIES 466 0102 11:211/4 IIMMI FL IAN INCLUDED MINUTES 469 01102 11:20A MOM IL

02 DAVID RODGERS TWO SANDALS BY THE SEA INN - B&W. THO 08/14/18 CHELSEA DRUG STORE RED ST. THOMAS

-869-0151 11/20/18 CHEVRON 0306870/CHEVRON LAKE WORTH a $1200 CONVENIENCE 11/20/18 GO RENTALS BCT BOCA RATON a 5177.86 Location Rental: BOCA RATON FL Return: BOCA RATON FL Agreement Number Renter Name. DAVID NEVILLE ROOGER Date 18/11/19 18/11/20 11/23/18 AT&T DATA W2G0 ALPHARETTA GA $29