Epstein Secrets

$ 12/04/06 White Pis, NY 9:52 AM 1 - $ 12/04/06 New Yon', NY 10:55 AM (F) 2 - $ 12/04/06 New York, NY 10:58 AM 1 - - $ $ 12/04/06 New Yorlc, NY 10:58 AM 1 12/04/06 Bordentown, NJ 10:59AM 1 - $ 12/04/06 White Pls, NY 11:28 AM (F) 1 $ 12/04/06 White PIS, NY 11:29 Ahl (F) 1 $

11/06 New York, NY 11:49 AM 1 12111/06 White Pls, NY 11:50 AM 31 12./11,06 New York, NY 1222 PM 1 12/11/06 New York, NY 1223 PM 1 12/1106 New Yolk, NY laza PM 1 - $ 12/11/06 Bronx Nyc, NY 1225 PM 1 12/11/06 New York, NY 12:27 PM (F) 1 12/11/06 12/11/06 New York, NY 1229 PM Incomi

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2125/2006 02.01 AM 12/25/2006 03:06 AM New York N New York M WHITE_PJ4 INCOMING 28.00 Volcestream SMT Al Volcestream_ 12/25/2006 03.06 AM New York Ply team__ 2,300.5„1,1 60.0 EFTA01696964 • Snin I i 4,,, „. ,t, ., 5 3 ERA .... 'a i; 5. .........: .,,,417.1tc,,,.., ,G14* i,gia ,, , ci

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12/19/06 White PIs, NY 12:14 PM (F) 1 S - 12/19/06 White Pls, NY 12:15 PM (9 8 • $ 12/19/06 White Pis, NY 228 PM (F) 7 - $ 12/19/06 New Yerk, NY 3:15 PM (F) 1 - $ 12/19/06 Bronx Nye, NY 3:15 PM (F) 12/19/06 Bronx Nyc, NY 3:16 PM (F) 12/19/06 New York, NY 3:17 PM - $ 12/19/0

NY MOBMOB 1224200611:33 AM New York BRONX NY MOBMOB 1.90 1.00 1224200611:33 AM New York BRONX NY NY MOBMOB Volcestream 1224/200611.34 AM New Yorkt BROVUCILILYNIOMO.8 WHITE PLS. NY 1.00 1224200602:47 PM New York MOBMOB 8,00 ....yolcostrelm 122420.06 63.:aPM NewYork WHITE PL$ NY MOBMOB

/06 White Pis, NY 7:44 AM 1 - S 11/22/06 White Pis, NY 7:44 AM (F) 1 $ - $ 11/22/06 White Pls, NY 7:45 AM (F) 4 - $ $ Cal Two: (A) Cal Wafting (B) Cat Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Mobile (6) Voleemail (H) Free Calls (K) WPS Call (U) Other (V) myFaves Call EFTA01696921

, NY 227 AM 1 $ - $ S 10/03/05 Incoming 11:24 AM 3 - S 10/03/05 Incoming 1:01 PM 1 - $ 10/03/05 Incoming 1:20 PM 1 - S 10/03/05 New Yon; NY 1:52 PM 2 - 10/03/05 New York. NY 2:00 PM 1 - S $ 10103/05 New York, NY 2.•00 PM (F) 2 S - S S 10/03/05 Deedldbch, Fl. 2:03 PM

Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 10/27/06 Incoming 12:07 PM (F) 1 $ - $ $ 10/27/06 Na York, NY 12:20 PM - $ 10/27/06 Incoming 125 PM 1 - $ S 10/27/06 Incoming 3:19 PM 1 - $ S 10/27/06 Incoming 4:06 PM 3 - $ $ 10/27/06

1 • S $ 11/08/06 New York, NY 12:47 PM 3 S - $ 11/08/06 New York, NY 4:55 PM 1 - $ $ 11/08/06 Incoming 5:11 PM 5 - S $ 11/08/06 New Yorlc, NY 5:23 PM 2 S $ 11/08/06 New York, NY 5:59 PM - $ 11/08/06 Incoming 629 PM 1 - $ $ 11/08/06 Incoming 1122 PM 4 S - $ $ 11/09/

ext 1 Incoming S 0.10 11/10/06 Incoming 10:49 AM ext 1 Incoming $ 0.10 11/10/06 Incoming 10:55'AM ext 1 Incoming • $ 0.10 11/10/08 Now York, NY 11:54 AM ext 1 ' Outgoing 0.10 11/10/06 New York, NY 4:47 PM ext 1 Outgoing S 0.10 11/10/06 Incoming 4:51 PM ext 1 Incoming $

York AUSTRAL' • 12/0812006 OG:64 PM I New York INCOMING SMT 121082006 07'41 PM New York NCOMING STD 2.00 Volcondreant 12/08/2006 07:54PM INew York NCOMING STD 7.0, Volcestream 1 •9 008 ew York SC C ECH RE ECH RBI-- SMOINT .0 Volcestream J SMOINT - I t .01 1.00 I II ste .10:r.i

Text 1 Incoming $ 0.10 11/07/06 Incoming 2:35 PM Text 1 Incoming $ 0.10 11/07/06 Incoming 2:35 PM Text 1 Incoming $ 0.10 11/07/06 New Yorlc, NY 242 PM Text 1 Outgoing S 0.10 11/07/06 Incoming 2.44 PM Text I Incoming S 0.10 Call Typo: (A) Call Wailing (B) Call Forward (C) Con

.11) 1 • S 8/22/05 Incoming ' 8:28 PM (A) 1 - $ S 8/22/05 incoming 6:28 PM 1 s S 8/22/05 Incoming 6:28 PM 1 - S $ Cal Type: (A) Cal Wafting (B) Cal Forwent (C) Conference Call (E) Data/Fax (F)Moble2Moblle (6) Volcemedl (H) Free Cale (K) WPS Call EFTA01707992 Statement For. Mobile Num

$ 11/21A)5 New York, NY 7:20 PM 1 $ - $ 11/21/05 New York. NY 7:21 PM (A) 3 $ - $ 11/21/05 Incoming 7:22 PM (A) 2 $ - $ 11/21/05 Newt York, NY 8:15 PM. 2 $ • $ $ 11121/05 New York, NY 8:19 PM 5 $ - $ $ 11/21/35 Newark, NJ 10:53 PM 2 $ - $ $ 11/21/05 New York, NY 10:

RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 11/22/05 Now York, NY 2:57 PM 1 $ - S $ 11/22/05 Incoming 3:19 PM 3 - S 11122/05 New York, NY 3:24 PM 2 • S $ 11/22/05 Incoming 3:37 PM - S S 11

Type Minutes Airtime Charges Toll Charges Total 11104/05 Incoming 4:27 PM (A) 2 $ - $ 11/04/05 Incoming 4:30 PM 4 • $ $ 11/04/05 New Yorlc. NY 5:23 PM (F) 1 - $ S 11/04/05 New York, NY 5:24 PM 5 - $ 11/04/05 Gar/tawny, NY 6:11 PM 2 5 11/04/05 Queens Nye. NY 6:12 PM 1 S

F) 3 - S $ 11/18/05 New York, NY 2:04 PM 5 - $ $ 11/18/05 New York, NY 2:09 PM 1 $ • $ 11/18/06 New York, NY 2:10 PM $ $ 11/18/06 New Yolk, NY 2:11 PM 1 - $ 11/18105 New York, NY 2:11 PM (F) 1 - $ 11/18/05 Incoming 2:12 PM 2 • S 11/18/05 Incoming 2:17 PM (F) 2 - $ 1

k NY 6:21 PM 16 - $ $ 11/11/05 New York, NY 7:13 PM - $ S 11/11/05 Incoming 8:52 PM - $ 11/11/05 New York, NV 8:53 PM - $ 11/11/05 New Yon( NY 9:45 PM 2 - S $ 11/11/05 Incoming ' 9:48 PM 1 - $ 1V11/05 Incoming 9:48 PM 1 - $ 11/11/05 Incoming 9:49 PM 2 $ 11/11/05 Incom

$ 12/12/05 White Pis, NY 3:48 PAA 1 - $ 12/12/05 New York, NY 3:49 PIA (A) 2 - 12/12/05 Incoming 3:59 PM (F) 6 S - S Call Type: (A) Cal Wafting re) can Fonwro (C) Conforenco Call (E) Data/Fax (F) mowie2mobile (6) Volcsmall (H) Fret Calls (IC) WPS Call EFTA01714232 Itemized (Details Fo Ac

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

- $ (F) 1 • $ - $ $ (F) 4 - $ (F) S $ 5 $ - $ S 5 $ • $ 2 • $ • $ 2 • S $ 2 • $ 3 $ - 5 $ $ $ Cab Typo: (A) Cal Wafting (8) Cal Forward (C) Conference Cal (E) DatafFox (F)M0b5e2Moblie (0) Voloemall (H) Free Celle (K)WPSCail EFTA01691889 Itemized Detais For. Accoun

oll Charges Total 10/05/05 Miami, FL 8:07 PM 12 - $ $ 10/05/05 Orlando, FL 8:19 PM 1 S $ 10/05/05 Incoming 10:32 PM - $ $ 10/06/05 New Yolk, NY &47 AM (F) 1 - $ 10/06/05 Incoming 9:01 AM (F) • $ 10/06/05 New York, NY 9:02 AM - $ 10/06/05 Miami, FL 11:10 AM 2 - $ 10/06/

NBR Unavail 2 $ 11/27/05 Incoming 1122AM 2 $ - $ 11/27/05 Incoming 240 PM 2 - $ 11/27/05 Incoming a28 PM NBR Unavail 2 $ 11/28/05 NSW York, NY 10c04 AM 3 - $ 11/28/06 New York, NY 10:07 AM 3 - $ 11/28/05 New York, NY 10:11 AM 4 - $ 11/28/05 New York, NY 10:30 AM 2 - $

PM 1 - $ 12/09/05 Miami, FL 2:58 PM 3 - $ 12/09/05 New York, NY 4:50 PM 2 $ 12/09/05 New Yodc, NY 5:10 PM (F) 2 - $ Cal Type: (A) Cal Wafting (B) Cat Forward (C) Conference Call (E)Dara/Fax (F)Mobeezetotale (0) Vokemaii (H) Free Calls (K) WPS Can EFTA01725544 Itemized Details For: Acco

10:54 AM 3/29/04 New York, NY 10:67 AM 3129/04 New York, NY 10:59 AM 3129104 Incoming 11:17AM 3/29/04 incoming 12:34 PM 3/29/04 329/04 New Yolk, W Incoming 1:04 PM 3:58 PM 3129/04 Incoming 456 PM 3/29104 New York, W 5:03 PM 3/29/04 incoming 5:11 PM 3/29/04 Ineorrdng 6:22 PM 3/29/0

3/23/06 Now York, NY 9:03 AM 3/24/05 New York, NY 10:34 AM 324/05 Incoming 2:34 PM 329/05 Miami, FL 423 PM 3/29/05 Miami, FL 423 PM aratos Now York, NY 525 PM 3/29/05 New York, NY 526 PM 3/30/05 New York, NY 11:00 AM 3/30/05 New York, NY 11:01 AM 3/30/05 Now York, NY 222 P1.1 Call Minu

58 PM 1 Outgoing $ 0.05 225/04 Mart FL 10:06 PM ext 1 Outgoing $ 0.05 2/25/04 Poland 1th13 PM text 1 Outgoing $ 0.05 Call Typo: (A) Cal Wafting (B) Call Fetward (C) Conference Cal (E) Data/Fax (F) moNfo21-0obilo (G)Volcomal (11) Free Calls (K) WPS Cat EFTA01691792 Accou Itemized Details

1126 AN 9 • $ 1/26/04 incoming 1:17 PM (F) 1 - S 1/28/04 NOW Yak, NY 2:55 PM (F) - $ 1/28/04 New Voris, NY 5:52 PM 6 - $ 1/28404 New Volk, NY 6:57 PM (F) 1 - S 1/28434 131dyn Nyc, NY 6:62 PM 1 - 1/28104 incoming 7:03 PM 1 - $ • $ 1/28/04 Hackensack NJ 7:04 PM 2 $ -

Incoming 115 PM 2/16/04 Incoming 11:36 PM (C) 1 3 • S 2/15/04 Queens Nyc, NY 11:36 PM 48 S 2/16/04 Cram CA 1:08 AM 2 S - $ 2/16/04 New Yorlc, NY 12:43 PM 1 S S $ 2/16/04 Incoming 207 PM 2 S - $ 2/16/04 Incoming 3:25 PM 6 2/15/04 Incoming 3:30 PM 33 S S 2/16104 laklyn Ny

S - S 2/08/04 Hackensack. NJ 8:18 PM (F) 6 S - S $ 2/08/04 Hackensack NJ 8:24 PM S S 2/08/04 Incoming 0:08 PM 1 $ S Cal Type: (A) Cal Wafting (metal Forward (C) Conference Cal (E) Data/Fax IF) Mobliaarobfle (0) Voicemail (H) Free Cats (K) WPS Call EFTA01695079 Itemized Details F Accoun

Miami, FL 3:42 PM 3 S - $ 11/12/04 New York, NY 5:32 PM 2 $ 11/12/04 Miami, FL 9:24 PM 14 11/12/04 Incoming 10:04 PM 2 - $ 11/13/04 New,York, NY 10:36.AM 1 - $ 11/13/04 Miami, FL 10:39 AM (F) 4 - S 11/13/04 Anoka, MN 4:23 PM 2 - $ 11/13/04 Incoming 5:23 PM (F) 2 - 11/13

6/05 W Palm Bch, FL 4:51 PM $ 1/26/05 Incoming 453 PM 2 - $ 1/27/05 Incoming 2:27 PM - $ 1/27/05 Incoming 2:29 PM 1 - S Cal Type: (A) Cal Wafting (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) Moblle2Moblle (G)Volcemall (H) Free Cells b6 b7C (K)1NPS Call EFTA00791083 Statement For:

6:30 PM 1 • S S 5/20,04 New York. NY 6:31 PM 1 $ 5/20/04 New York. NY 6:32 PM '1 • $ 5/20/04 New York NY 6:34 PM 2 • $ • $ 5/20/04 New Yorlc, NY 6:43 PM 1 • S 5/20/04 Incoming 6:45 PM 3 - $ arzoios Marnk Ft. 6:56 PM 4 - $ $ 5/20/04 Incoming 7:15 PM 3 5/20134 New YOrk, NY

ext 1 Outgoing $ 0.05 3/14/04 Miami, FL 2:40 PM ext 1 Outgoing $ 0.05 3/15404 Miami, FL 10:36 AM ext 1 Outgoing 0.05 Car Toper (A) Cal Wafting (8) Call Forward (C) Conference Call (E) Da/Fax (F)Mcb602Mobile (G) Vobomall (H) Free Cans (c)wPS Cal to" EFTA01719359 Customer Service Number

725 PM I $ 0.35 $ $ 0.35 6/15/06 White PIs, NY 727 PM 1 $ 0.35 $ $ 0.35 6/15/06 Bronx Nyc, NY 7:29 PM 1 $ 0.35 $ $ 0.35 6/15/06 New Yorlc, NY 7:58 PM (F) 1 $ - $ $ 6/15/06 New York, NY 7:59 PM (F) -- 1 $ - $ $ 6/15/06 New York. NY 8:00 PM (F) 1 $ - $ $ 6/15/06 N

725 PM I $ 0.35 $ $ 0.35 6/15/06 White PIs, NY 727 PM 1 $ 0.35 $ $ 0.35 6/15/06 Bronx Nyc, NY 7:29 PM 1 $ 0.35 $ $ 0.35 6/15/06 New Yorlc, NY 7:58 PM (F) 1 $ - $ $ 6/15/06 New York, NY 7:59 PM (F) -- 1 $ - $ $ 6/15/06 New York. NY 8:00 PM (F) 1 $ - $ $ 6/15/06 N

725 PM I $ 0.35 $ $ 0.35 6/15/06 White PIs, NY 727 PM 1 $ 0.35 $ $ 0.35 6/15/06 Bronx Nyc, NY 7:29 PM 1 $ 0.35 $ $ 0.35 6/15/06 New Yorlc, NY 7:58 PM (F) 1 $ - $ $ 6/15/06 New York, NY 7:59 PM (F) -- 1 $ - $ $ 6/15/06 New York. NY 8:00 PM (F) 1 $ - $ $ 6/15/06 N

725 PM I $ 0.35 $ $ 0.35 6/15/06 White PIs, NY 727 PM 1 $ 0.35 $ $ 0.35 6/15/06 Bronx Nyc, NY 7:29 PM 1 $ 0.35 $ $ 0.35 6/15/06 New Yorlc, NY 7:58 PM (F) 1 $ - $ $ 6/15/06 New York, NY 7:59 PM (F) -- 1 $ - $ $ 6/15/06 New York. NY 8:00 PM (F) 1 $ - $ $ 6/15/06 N

725 PM I $ 0.35 $ $ 0.35 6/15/06 White PIs, NY 727 PM 1 $ 0.35 $ $ 0.35 6/15/06 Bronx Nyc, NY 7:29 PM 1 $ 0.35 $ $ 0.35 6/15/06 New Yorlc, NY 7:58 PM (F) 1 $ - $ $ 6/15/06 New York, NY 7:59 PM (F) -- 1 $ - $ $ 6/15/06 New York. NY 8:00 PM (F) 1 $ - $ $ 6/15/06 N

10 - $ 6/19/06 White PIs, NY 6:46 PM (F) - $ 6/19/06 White Pis, NY 6:46 PM (F) - $ 6/19/06 New York, NY 6:47 PM (F) 7 - $ 6/19/06 New Yolk, NY 6:55 PM (F) 3 $ 6/19/06 New York, NY 6:58 PM (A) - $ 6/19/06 Incoming 6:58 PM (A) 5 - $ 6/19/06 White PIs, NY 7:05 PM 1 - $

10 - $ 6/19/06 White PIs, NY 6:46 PM (F) - $ 6/19/06 White Pis, NY 6:46 PM (F) - $ 6/19/06 New York, NY 6:47 PM (F) 7 - $ 6/19/06 New Yolk, NY 6:55 PM (F) 3 $ 6/19/06 New York, NY 6:58 PM (A) - $ 6/19/06 Incoming 6:58 PM (A) 5 - $ 6/19/06 White PIs, NY 7:05 PM 1 - $

10 - $ 6/19/06 White PIs, NY 6:46 PM (F) - $ 6/19/06 White Pis, NY 6:46 PM (F) - $ 6/19/06 New York, NY 6:47 PM (F) 7 - $ 6/19/06 New Yolk, NY 6:55 PM (F) 3 $ 6/19/06 New York, NY 6:58 PM (A) - $ 6/19/06 Incoming 6:58 PM (A) 5 - $ 6/19/06 White PIs, NY 7:05 PM 1 - $

10 - $ 6/19/06 White PIs, NY 6:46 PM (F) - $ 6/19/06 White Pis, NY 6:46 PM (F) - $ 6/19/06 New York, NY 6:47 PM (F) 7 - $ 6/19/06 New Yolk, NY 6:55 PM (F) 3 $ 6/19/06 New York, NY 6:58 PM (A) - $ 6/19/06 Incoming 6:58 PM (A) 5 - $ 6/19/06 White PIs, NY 7:05 PM 1 - $

10 - $ 6/19/06 White PIs, NY 6:46 PM (F) - $ 6/19/06 White Pis, NY 6:46 PM (F) - $ 6/19/06 New York, NY 6:47 PM (F) 7 - $ 6/19/06 New Yolk, NY 6:55 PM (F) 3 $ 6/19/06 New York, NY 6:58 PM (A) - $ 6/19/06 Incoming 6:58 PM (A) 5 - $ 6/19/06 White PIs, NY 7:05 PM 1 - $

6 White PIs, NY 6:29 AM (F) 1 - $ 6/26/06 White Pls, NY 6:30 AM (F) 1 $ - $ 6/26/06 White Pls, NY 6:30 AM (F) 1 - $ Call Type: (A) Cal Wafting (B) Ceti Forward (C) Conference Call (E) Data/Fax (F) MoOile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call (U) Other M '5' Call EFTA00006412 -

6 White PIs, NY 6:29 AM (F) 1 - $ 6/26/06 White Pls, NY 6:30 AM (F) 1 $ - $ 6/26/06 White Pls, NY 6:30 AM (F) 1 - $ Call Type: (A) Cal Wafting (B) Ceti Forward (C) Conference Call (E) Data/Fax (F) MoOile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call (U) Other M '5' Call EFTA00006412 -

6 White PIs, NY 6:29 AM (F) 1 - $ 6/26/06 White Pls, NY 6:30 AM (F) 1 $ - $ 6/26/06 White Pls, NY 6:30 AM (F) 1 - $ Call Type: (A) Cal Wafting (B) Ceti Forward (C) Conference Call (E) Data/Fax (F) MoOile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call (U) Other M '5' Call EFTA00006412 -

6 White PIs, NY 6:29 AM (F) 1 - $ 6/26/06 White Pls, NY 6:30 AM (F) 1 $ - $ 6/26/06 White Pls, NY 6:30 AM (F) 1 - $ Call Type: (A) Cal Wafting (B) Ceti Forward (C) Conference Call (E) Data/Fax (F) MoOile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call (U) Other M '5' Call EFTA00006412 -

6 White PIs, NY 6:29 AM (F) 1 - $ 6/26/06 White Pls, NY 6:30 AM (F) 1 $ - $ 6/26/06 White Pls, NY 6:30 AM (F) 1 - $ Call Type: (A) Cal Wafting (B) Ceti Forward (C) Conference Call (E) Data/Fax (F) MoOile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call (U) Other M '5' Call EFTA00006412 -