Epstein Secrets

sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29

2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM

sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29

2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM

sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29

2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM

sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29

2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM

sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29

2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM

7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/2

7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/2

7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/2

7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/2

7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/2

$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/

$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/

$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/

$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/

$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/

$ 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

20 AM 1 - $ $ 11/01/05 Jerseycity, NJ 6:43 AM 2 - $ 11/01/05 Jerseyeily, NJ 6:59 AM 3 - $ 11/01/05 Mar Vista, CA 7:06 AM $ 11/01/05 Eatontown. NJ 7:07 AM - S 11/01/05 Incoming 7:08 AM 6 - S 3 11/01/06 Jerseycky, NJ 7:13 AM 1 - 11/01/05 Jerseycky, NJ 7:38 AM - $ 11/01)05 Je

26 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination 11/09/05 Incoming 1:36AM 11/09/05 Now York, NY 10:05 AM 11/09/05 Incoming 10:36 AM 11/09/05 Ftlauderdl, Ft. 10:39 AM 11/09/05 Incoming 10:39 AM - 11/09/05 Fauderdl, FL 10:45 AM 11/0

/11/06 Stocy! Ctr, NY 1:65 PM (F) 2 12/11105 Brentwood, NY 1:68 PM 2 S 12/19)5 Incoming 2:22 PM 12/11/05 Now York, NY 2:27 PM $ 12/11/05 -New York, NY 229 PM 12/11/05 New York, NY 2:31 PM S 12/11106 Caldwell, NJ 222 PM - $ 12/11/05 Rookyl Clr, NY 234 PM (F) - S $ 5 12711/06 Now

New York, NY 2.16 AM 11/12/05 New York. NY 2:19 MI 11/12/05 New York. NY 228 AM 11/12/05 Meaning 2.25 AM 11/12/05 incoming 228 AM 11/12/05 New Yolk, NY 2:42 PM 11/12/05 New York. NY 3:53 PM 11/12/05 New York. NY 3:63 PM 11/12/05 incoming 4:10 PM 11/12/05 incoming 621 PM 11/12/05 Incomin

0 MI 11/01105 Jerseycity, NJ 6:20 AM 11031/05 Jersaycity, NJ 6:43 AM 11/01/05 Jorseycity, NJ 6:59 AM 11/01/05 Mar Vista, CA 7:06 AM 11/01/05 Eatontown, NJ 7:07 AM 11/01/05 Incoming 7O8 AM 11/01/05 Jorseycey, NJ 7:13 AM 11/01/05 Jerseyaly, NJ 7:36 AM 11101/06 Jerseycity. NJ 7:46 AM 11/01/06

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

Number Call Minutes Airtime Toll Called Type Charges Charges Total 7/22(05 New York, NY 4:48 PM 7/23/05 Dir Asst 4:07 PIV. 411 7/26/05 Eatontown, NJ 3:39 PM 7/26/05 Keansburg, NJ 3:41 PM 7/26105 Austin, TX 423 PM 7/26/05 New York, NY 426 PM 7/26/05 Austin, TX 429 PM 7/27/05 New York,

NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6106 RED HOOK CYJARTER. B3 NEW YORK, HEW YORK 10)54 ST THOMAS 00602 03114/2017 TITO/210 1 ORDER OF PAY TO THE_ SOCUritif 1°1 $ - 18296.44 - - • - 1 • 1 Eighteen Thousand Two Hundred

Uritif 1°1 $ - 18296.44 - - • - 1 • 1 Eighteen Thousand Two Hundred Ninety-St< and 441100 ry I a.q Security 101 12 Christopher Way, Suite 103 Eatontown, NJ 07724 11134O ac.=riur • :in 2:1475.113 :LA ***Signature not on file ' Check Information Information Exception Type Account # Routing #