Epstein Secrets

s, FM-Fort Myers, 17-.Fon Timm, FW-Fon Waltos,CV•Galemoills, TXMoolesomilk, LCeLake City, LBT•Lembirg,M1-Miansi, MA-Mariann; MB-Melbouine, MX-Mexico Busch, OC*Ctala,ORM:nlando, TO.Pacum City, PS•Persaeolo, 151-Pcoi St Joe, SDoSanDestin, SAoSarasols, 711*-Talletacce, TA.•Tamps, VB-Vero Butch, NA-Naples

R 046 266 06/2 06 Der reen Il LIN/04 T leVanD W. DUDIT INVO.31.04 UNLUTED MUA D UN M I.I11

ai NN UMW . MGM MN MN unlit . &WA WA wPALweE404 FL MM Vmar %v.% MN WIWUMNACH FL NM VIVUMr MN INCOMMG MX UNLMIT kWR WI L M. MX MINOT ME WORM FL FL /41; W4 UNwar WI MN LALMITED WAND *I IMN AlA1aTM11 MN HAN NN PC 3' 12 m00 3MIN I TEST MN 44N Lei NOR rm . ÍCVT M

PAGES NATURE OF DUS1NESS PR/ PAL PLA' EN CATI'W. 1Th AwR DIRECTORS I. NAME s. STREE/CITY . l

DATE OF moat . . . INACTIVITY 7 r TOT • ASErr DATE rApti, FILING FEE E 25. 0 0 DENT 9000010• 1.0H, 'WOO cospAri ;: • ; • •. ' • : 'MINOT° 191101 • • • • Tv : MEM FOR INVESTIRENTOOEFI tnektIFORTY.PArall. : : • • • • AMOOST,ODE. • , MAKE CHECK PAYABLE TO: DELAWARE S

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

1 EVT 1MIN 1MIN 1MIN 1MIN 3MIN 1MIN MAN 10.401 1M1N WAN HAN 1MIN 11AN Charge ate Description 0.25 ADDITIONAL MINUT 0.25 ADDITIONAL MINOT 0.25 ADDITIONAL MINUTE 0.25 ADDITIONAL MINUTES 025 ADDITIONAL MINUTES 025 ADDITIONAL MINUTES 0.25 ADDITIONAL MINUTES MESSAGE RETRIEVAL 0.25 AD

li" 203 - "r g. 18/.07'4.2SOOPM mixed es 4 mai; W.: • • mutt ; • '184 Sal ',30/01 09246'AM CRAMS

IN 500 ANYTIME MINUT 1 MIN 500 ANYTIME MINUT 158 05/19 03:17P INCOMING 2IIMI 500 ANYTIME MINUT 159 05/19 03:19P INCOMING I MIN 500 ANYTIME MINOT 160 05/19 03:20P WPALMBEACH FL 2MIN 500 ANYTIME MINUT 161 05/19 03:44P INCOMING 1 EVT MESSAGE RETRIEVI 26111 500 ANYTME MINUTES 162.0919 0

o IN MANG Onty Used Charge Rate Description W. NLMTED DN U M Charge 794 12/1103.53A MN UN

NE mAUTES INN 009A/911M MAU T E S 0.18 0.09 340 03/29 011069 INCP.ING MN 00 NRIIM MUT S 34 341 03S/9 00:100 WPAUABEACH Ft. MIN CO AIRTIM MINOT .09 342 03/29 06:249 WRNS/MACH FL 2149? 0 09 MUDS WWI IS 0.19 343 03/29 011:909 WPMAIMACH F M N 01 NR IM MU . 5 344 03/29 08;350 WPAWBEAC

02/14 01.23P INCOMING MIN UNLIMITED NIWAN KNO W. 130 ONO 01:40P 13 02/14 0429P INCOMING MIN U

ees 11.93 11 07/26 092 INCOMING 12 07126 09.41 WIMMEACH FL MJ ON/MITCH NWEND Mel MN LINT 7/ITEDNWND MN 13 07/26 10.11 WPal vBEACII FL WI MINOT I 0 NWIM13 MN Current Subscriber Monthly Charges and Credits 14 07/26 10.11 INCOMNG WI UMNITTOHMANG MN EYE CALL V/N1NG Charge _32.22 Total

04:50 MOP mobile U INK Wi INCLUDED MINUTES W. INCLUCCO IAMJTES 5091070 CREW NEW YORK NY WIN

RK NY INCOMING none UK mob* UK 1.1.cIC= WCOIANG NEW YORK NY NEW YORK NY IIMNEJTIES MN &COMING an.Gc8= MIN INCLUDED MINUTES MIN INCLUDED MINOT $ MIN LMIN MIN IN NCLUOCOMINVI ES MIN UNLIMITED tomb° MN MIN UNUMITIONAWNO MN MIN UNUMITE0 WWKNO MN MIN MIN MIN MIN MIN MIN EVE MIN

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

3/01 07:41A 100 RICE. PASGS sun 660329 09394 '00 INCE aSGS SENT 2 0324 1236A 100 ma. ALTAIS SENT 69 01029 10000 100 INtt. MSGS SENT 30324 MINOT MSGS SENT 7001129 11:49P 1001Na. MSGS SENT 4 03404 00329 1COINCL. MSGS SENT 710300 . 100 W0.. MSGS SENT 103/04 11:44P IOD INCL. 14SG$ SEN

E RECEIVED et IA t.1.-4 . n ., •71100.1Mlil W. EFTA00232902 :)LM BEACH POLICE DEPARTMEN(J PRO

ire additional time to locate them and make them available. Investigation Continues. ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. ************************** 1/03/06 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at

. a Mr CCOeta..44.6. 0419.. •••••••••••• AMC W. Inns 5/414 Waft am 04 a less l. Ws 1401.114n

.29 7,04014 049 1004099 10/14 7.046.95 lens! Rate Information 01(4181 DAR MR IMPALE MMIf 101/2000 0.150003% AA ca ohm Saw NA /4144/011. MINOT NNLOCAL MKS *WEN MC • Case No. 08-80736-CV-MARRA P-001343 24 EFTA00228723 Page I of I COLONIAL BANK The image(s) below are for your informat