Epstein Secrets

ronx Nye, NY 5:18 PM • 2 $ • S $ 8/19/05 Holyoke, MA 5:24 PM MN= 2 $ - S $ 8/19/05 New York NY 5:28 PM (A) 3 $ - S $ $ 8/19/05 New Yolk, NY 5:31 PM (A) 5 $ - $ 8/19/06 Incoming 5:35 PM 49 3 $ • S S 8/19/05 Incoming 6:01 PM 6 $ - S S 8119/05 Incoming 7:20 PM 2

$ 10117/05 Newton, NJ 11:50 AM 1 - 10/17/05 New York, NY 11:59 AM (F) 3 $ S 10/17/05 New York. NY 12:22 PM (F) 3 $ - $ $ 10/17/06 New Yorlc, NY 12:25 PM a 3 $ • $ $ 10/17/05 New York, NY 1228 PM 2 S - $ S 10/17/05 New York, NY 1:06PM a 1 S - $ S 10/17105 Newark, NJ 4

AM - S - S 10/02/05 New York. NY 9:25 AM S S 10/02/05 Bldyn Nyc, NV 9:31 AM - $ $ 10/02/05 Bklyn Nyc, NY 9:32 AM 1 - s $ 10/02/05 Now York, NY 9:33 AM 1 - s $ 10/02/05 New York, NY 9:41 AM $ 10/02/05 Bidyn Nye. NY 9:43 AM - 10/02/05 New York, NY 9:51AM a 1 $ • S • $ -

$ 5 10/08/05 Incoming 7:05 PM 1 $ - $ $ 10/08/05 Incoming 7:07 PM 4 $ • $ $ 10/08/05 Incoming 7:16 PM (P) 1 $ - $ $ 10/08/05 New Yoik, NY 7:22 PM 1 $ - $ $ 10/08/06 New York, NY 7:29 PM 1 $ - $ $ 10/08/05 Incoming 7:43 PM (F) 2 $ - S $ 10/08/05 Incoming 7:47 P

/05 incoming 12:33 AM la 7 S - $ $ 10/13/06 New York, NY 1:34 AM a 1 $ - $ $ 10/13/05 Queens Nye, NY 1:56 AM a 1 $ - $ $ 10/13/05 New York• NY 1:68 AM 2 $ . $ $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cell (E)DetwFax (F) mobliensteone (G) Voicemail (H) Free Call

/05 New York NY 427 PM (F) 1 $ - $ 10/15/05 New York, NY 4:28 PM 1 $ - $ S 10/16/05 New York, NY 4:29 PM (F) 1 $ • $ $ 10/16/06 New Yorlc, NY 4:35 PM 1 $ - $ $ 10/15/05 New York. NY 4:36 PM a (F) 2 S - $ $ 10/15/05 New York. NY 4:43 PM (F) 1 S • S S 10/15/05 New Y

/16/05 Incoming 2:29 AM a 2 $ • S S 10/16/05 New York, NY 2:33 AM 2 S - $ $ 10/18005 New York, NY 2:36 AM al 1 $ - $ $ 10/16/05 New Y0rk, NY 2:36 AM 1 S - $ $ 10/16/05 New York, NY 2:36 AM II! I $ - $ $ 10/16/05 Queens Nyc, NY 2:37 AM a 10 $ - $ $ 10/16/05 New York

10 AM 2 - $ 9/15/05 Incoming 12:24 AM 3 - $ Coo Type: (A) Cal Waking (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Motrile2klotee (G) Weems!! (H) Free Calls (K)WPS Cal EFTA01723806 Itemized Details For Account Number Customer Service Number Sep 27, zoos 1 Page 31 d S3 LOCAL AI

ng 7:02 PM (F) 2 • $ $ 5/07/04 Miami, FL 728 PM 2 $ - $ 5/07/04 Miami, FL 7:41 PM (F) $ 5/07,04 Denver, CO 1121 PM 4 - $ 5/06)04 New Yolk, NY 12:41 PM (F) 1 $ • $ 5)08/04 New York, NY 1t4.3 PM 1 • $ 5/08/04 Incoming 110 PM - 5/08/04 Miami, FL 124 PM (F) - $ 5/00/04 M

04 Miami, FL 725 PM 1 7/06/04 Incoming 1:58 PIA Blocked NBR 15 7/06/04 Miami, FL OS PM 1 $ • 7/06/04 Miami, FL 725 PM 1 - $ 7/07/04 NSW York, NY 1126 PM 4 - $ 7/07/04 Incoming 121 PM 1 • $ 7/08/04 Incoming 12:13 PM (F) 1 S • $ 7/08/04 Incoming 12:33 PM 1 7/08/04 Miami, F

2 - $ - 1 - $ $ BIOCked NBR Blocked NBR 2 $ - $ 9/15/04 IncomIng 927 AM 9/16/04 Incomktg 2:03 PM 9/15/04 Incoming 2:TO PM 9/1204 New YOrlc, NY 250 PM W16/04 Dir Mat 221 PM 9/15/04 New York, NY 223 PM 0/15/04 New York, W 223 PM 9/15/04 Incoming 254 PM 9/15/04 Incoming 3:03 PM

/18104 Incoming 8:13 PM 10/18/04 Miami, FL 8:44 PM 10119104 Miami, FL 127 PM 10/19104 Miami, FL 0.92 PM 10/19/04 Miami, FL 4.03 PM 10/19/04 New Yo k, NY 4:09 PM 10/19104 Incoming 425 PM 10/19/04 Miami, FL 427 PM 10/19104 Incoming 428 PM 10/19/04 Incoming 4:31 PM 15/19104 Incoming 439 PM

/04 New York, NY 522 PM 2 $ - S - $ 11/12/04 Miami, FL - 924 PM 14 S - $ $ 11/12/04 Incoming 10:04 PM 2 $ • $ - $ - 11/13)04 New, York, NY 10t38.AM 1 $ - $ $ - 11/13/04 Miami, FL 11129 AM 4 $ - $ - $ 11/19/04 Anoka, MN 423 PM 2 $ • $ $ - 11/13/04 Incoming 623

1 $ 335 $ 0.35 $ 0.35 $ 0.35 2 0.70 $ 0.70 Call Type: (A) Car Waltrg (8) Call Forward (C) Conference Cm (E) Data/Fax (F)Mobile2Mcblie (0) Weems. (H) Free Calls 00 WPS Cau EFTA01691858 Itemized Details For: Account Number Customer Service Number 1-800-937-8997 Jul 21, 2004 Page 10 of

07.0u01:02:12 001 vat EFTA00200537 CLEARED 'THROUGH ns WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 1120/3859 INTERNATIONAL CHARITABLE 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OZ01.131:02:12 001 1/4111 EFTA00200538 CLEARED THROUG

CLEARED THROUGH ITS Pruett? OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York, Nem York 10167 ACCOUNT EXECUTIVE TELEPtChE VISIT OUR WEBSITE CAYNE.JAMES E. ee/AV rearstearns.com Important Message In an effort to deliver statements

ary 27.2001 THROUGH February 23.2001 ACCOUNT NUMBER TAXPAYER NUMBER 13.7047334 LAST STATEMENT January 26.2001 SIIK tin SmaYarYstor nrennavnal Weems may t N rce "'eroded as a tat downers The Retemerl shotad Es maned ler yew records Ste revers* sole for mortar" Warman:a COT 0224.01:22:22 001 EF

l 12/02/04 Incoming 12/02/04 Miami, FL 12/02/04 Miami, FL 12/02/04 Incoming 12/02/04 Miami, FL 12/02/04 Miami, FL 12/02/04 Miami, FL 12/02/04 New Yolk, NY 12/02/04 Incoming 12/02/04 incoming 12/02/04 Incoming 12/02/04 New York, NY 7:45 PM 2:22 PM 2:27 PM 2.59 PM 5:32 PM. 5:54 PM 6:40 PM 6

ami, FL 1:52 PM 1/18/05 W Palm Bch, FL 2:44 PM 1/18105 New York, NY 255 PM 1/18/05 New York, NY 3:05 PM 1/18/05 New York, NY 3:37 PM 1/18/05 .New York, NY 3:58 PM 1/18/05 New York, NY 4:01 PM 1/18/05 New York, NY 4:06 PM 1/18/05 Incoming 4:34 PM 1118/05 Incoming 1/18/05 Incoming 1/18/05 Mi

- $ S 4/11/05 Miami, FL 8:37 PM (F) 1 - $ Call Type: (A) Call Walling (B) en Forward (C) Conference Call (E) Data/Fax (F) Motae2Mobile (11) Weems. (H). Free CS wrascau • ‘..:41. 1114, . ' 1. lati,tie:•-11,*''. lifjf-Aitrpt ; :::11.1•01.1 • .`?.•••ik. •:" EFTA01705177 Itemized Details

2'C al OC1 '463' EFTA01321842 ITT 8 IJ Ln 0 L.4 O BEAR STEARNS OFICE SERI/ICING YOuR ACCOUNT Bear. Stearns & Co. Mc. 3B3 Manson Avenue New Yon. New York 10179 (212) 272-2000 3 of r Cash Flow Analysis 1111410b9:1 Cash Balance Summary 041,04 0.09r6 Opening Ba lance 513.000.548.46 Cas

here are no 'Stop loss orders or other pending buy or sell open orders on Ale rot your account. cash (wale , d $5,717.023 $5,700,758 Pea ,, we Weems et -coma et cheascraza, Waled a Covered b 13 Pent Sent/ma 03:434.142ts yowl* b Pere Setrces M Bee. Vero Vacates P.. Ore inenteren here, Oben,... N

ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

your ritits• indudrg your rifts under tie Seoskies Infector Protection Act (SPAT • If the financial estitution en the top left of dot bort of this Weems snot 1.85 Franca Seeks, LES Financial Sonien carries yew accounts nearing brae by arnagement with the edcated inslituton We informed you of this r

/16 12:12AM INCOMI CL W 5 0.00 0.00 31 11/16 03:35AM INCOMI CAW 2 0.00 0.00 32 11/16 08:44AM NEW TO NYN 1 0.00 0.00 33 11/16 09:31.AN MEW YO NY N 1 0.00 0.00 34 11/16 09:57AM INCOMI CL 1 0.00 0.00 35 11/16 10:18AM INCOMI CL 1 0.00 0.00 36 11/16 10:20AM INCOMI CL N 1 0.00

20 0 00 WRISS INTENT IPSO PAY PER USE 05/11 to 06/10 0 00 Total Monthly Charges 20.9$ MOBILE TO MOBILE DIECOONTED CALLS manwimumws 81 Taal Weems OMNI 0 0.00 leak 464 Off ?Oak 656 0 0.00 Nights AU 0 0.00 Total 1794 0 0.00 Total Local Airtist. CD aaaaa 0 00 UMOOMTUKSANICTORV

ion. Df.ted: October 12, 2007. AU AA WILLIAM J. ROCK, Attorney for Plaintiff with the cost New York, New York 10023 VERIFICATION SI A E OF KEW YORK, COUNTY OF NEW YORK The undtzsignednaka being duly sworn deposes and says: '1h:it lam the plaintiff in the within action; I have read the foregoi

sa (CC P) Vogel, Lora Lea (DOVE) Volker, Kirk (Fel S) Wade, Kathleen Wailes, Michael (Gun Club) Weaver, Regina (DOVE) Weeks, David (CC L) Weems, Kathy (INTAKE) Welcher; Todd (CC C) Weiss, Daliah (CC E) Weissman. Marvin (Hem) Wenzel, Barbara (Fel X) Whittaker, Judith (Juv It) Whitt