Epstein Secrets

4.00 DEUTSCHE BANK TRUST CO AMERICAS CO AMERICAS 60 MALL /ENT/FFC RAJA; P MURMUR CHRISTINE. 60 MALL STREET STREET NSW YORK, NY /THUNDKUR J7 7a NEN YORK, NY 10005.2858 10005.2858 Btff COST PM - SWF/DE=O82E VOID DEUTSCHE BANK AG /REC/PERSHING L1/: LONDON BEANO, WINCNESTER MUSE laNDON 8O2N 4OA,

ATTN PRIVATE BANKING 31499.92 BANK OF AMERICA, N.A., NY NEW YORK NY DAVID F ELLISON LIA O W 021001033 2573.65 DEUTSCHE BANK TRUST CO. AMERIC NEN YORK NY LOAN DEPT/ 9104 SERVICE TEAM 9940/268 ENJ I W /CPO1O3 DEUTSCHE BANK LAUB"' /REC/PERSHING LLC 3894.00 DEUTSCHE BANK TRUST CO AMERICAS CO A

LAUB"' /REC/PERSHING LLC 3894.00 DEUTSCHE BANK TRUST CO AMERICAS CO AMERICAS 60 MALL /ENT/FFC RAJA; P MURMUR CHRISTINE. 60 MALL STREET STREET NSW YORK, NY /THUNDKUR J7 7a NEN YORK, NY 10005.2858 10005.2858 Btff COST PM - SWF/DE=O82E VOID DEUTSCHE BANK AG /REC/PERSHING L1/: LONDON BEANO, WI

O4ECK RECEIVED CHECK RECEIVED CHECK RECEIVED 121000248 WELLS FARGO DANK, NA SAN FRANCISCO CA /FW322282OOI SCHOOLSFIRST FEDERAL CREDIT UNION SANTA ANA, CALIFORNIA 106128 /IA I W /FW121OOO248 WELLS FARGO BANK NA 444 MARKET STREET rmprie Ne4RFP - n14n DENTA1. ON COUDEDIA GIVING DAY COI soicous

L PLAN $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 HEW YORK NY 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 07207633238 NATIONAL PLAN $199.99 DIR. ASS

LAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 07207633238 NATIONAL PLAN $199.99 Ngw YORK 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 W PALM BCH LAM cingular NY NY NY NY NY NY NY FL FL NY N

/25 1:0903P 4 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:1306P 4 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/25 1:1654P 2 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:1926P 2 0 0 0 527 C 07207633238 NATIO

2/28 1:4418P 0 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 BEVERLY HI CA '2/28 1:4419P 3 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 SANTA ANA CA '2/28 1:5135P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 3 0 0 0 27 C 0720/633238 NATIONAL PLAN'8

(07/05/04-07/05/04) IUNKIMM SUBSCRIBER NEW YORK, NT (04/26/05-04/26/05) OUNKNOUN SUBSCRIBER NEW YORK, NT (04/01/04-04/01/04) UNKICW SUBSCRISER NEU YORK, NY (02/03/04-03/05/05) 4UNKNOWN SUBSCRIBER NEW YORK, NT (08/17/05-08/17/05) imUNKNOINI SUBSCRIBER NEW TORK, NT (01/05/05.01/05/05) *UNO» SUBSCR

$199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASS

37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 L

04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY (10/15/05-10/15/05) UNKINWN SUBSC

NY PLAN S199.99 PALMDALE C CA PLAN $199.99 PALMDALE C CA PLAN $199.99 NEW YORK C NY PLAN $199.99 BEVERLY HI C CA PLAN $199.99 PALMDALE C YORK INCOMING 07207633238 NATIONAL PLAN $199.99 0 0 0 27 C 07207633238 NATIONAL 0 0 0 27 07207633238 NATIONAL 0 0 0 25 CA NEW YORK NY

N $199.99 SANTURCE 0 1.6 1.6 25 C PR 07207633238 NATIONAL PLAN $199.99 NACN 4.14 0 4.14 40683 C Page 142 PR NACN INCOMING C INCOMING 9 NEW YORK C NY $199.99 NACN $199.99 NACN $199.99 SANTURCE PR 9 SANTURCE INCOMING INCOMING INCOMING INCOMING INCOMING EFTA00257646 03/15 03/15 03/

0 0 0 27 07207633238 NATIONAL 0 0 0 27 CA $199.99 ELMSFORD NY $199.99 ELMSFORD NY $199.99 DIR. ASST. $199.99 BEVERLY HI CA $199.99 SANTA ANA CA $199.99 NACN $199.99 NACN 4199.99 PALMDALE CA $199.99 PALMDALE CA PALMDALE CA PLAN $199.99 PALMDALE C CA PLAN $199.99 NACN PLAN $199

1/12 5:1746P 2 O. .7 .7 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY 1/12 5:5017P 1 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/12 5:5131P 2 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY IIIIIIIIIIIP1/12 5:5622P 2 0 0 0 37 C LAM PROP

ATIONAL PLAN $199.99 BROOKLYN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK C 07207633238 NATIONAL PLAN $199.99 SANTURCE 07207633238 NATIONAL PLAN $199.99 CHARLT AML 07207633238 NATIONAL PLAN $199.99 NACN 07207633238

99.99 ELMSFORD NY 7207633238 NATIONAL PLAN $199.99 DIR. ASST. 7207633238 NATIONAL PLAN 5199.99 BEVERLY HI CA 7207633238 NATIONAL PLAN $199.99 SANTA ANA CA 7207633238 NATIONAL PLAN $199.99 NACN 7207633238 NATIONAL PLAN $199.99 NACH 7207633238 NATIONAL PLAN $199.99 PALMDALE CA 7207633238 NATI

006 BILLED USAGE Run Date: 03/15/04 Run Time: 06:05:15 Account: MODI LE ESN MACRO/CELL : BILLED USAGE RATE PLAN DESCRIPTION cingula r* ANS NEM YORK CALLED LOC CALLED PHONE CDATE CTINE DUR AIR LARD TOTAL RSYS I NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 PALM BCH FL

ATIONAL PLAN 5199.99 LAM INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING cingularp 229703 ANS MN YORK CALLED PNONECDATE CTIME INCOMING 03/23 12:5359P 03/23 12:5541P INCOMING 03/23 1:0542P INCOMING 03/23 I:1310P INCOMING 03/23 1:4020P INCOMI

28 1:4244P 27 NATIONAL PLAN $199.99 DIR. ASST. 02/28 1:4418P 27 NATIONAL PLAN 5199.99 BEVERLY HI CA 02/28 1:4419P 27 NATIONAL PLAN 5199.99 SANTA ANA CA 02/28 1:5135P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:070IP 27 NATIONAL

0 25 07207633238 NATIONAL 0 0 0 27 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL 0 0 0 25 CA 07207633238 NATIONAL PLAN $199.99 NEW YORK C INCOMING O 0 0 4128 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 0 0 0 4128 C 07207633238 NATIONAL PLAN $199.99 INCOMING INCOMI

99.99 0 0 0 27 C 07207633238 NATIONAL PLAN 0 0 0 27 C Page 107 CA PALMDALE CA ELMSFORD NY ELMSFORD NY DIR. ASST. BEVERLY HI CA SANTA ANA CA NACN NACN PALMDALE CA PALMDALE CA PALMDALE CA PALMDALE NY QUEENS NY 5199.99 QUEENS CONFIDENTIAL INCOMING INCOMING INCOMING INCO

05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOW

12/29/04) UNKNOWN SUBSCRIBER FALLS CHURCH, VA 1 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER ANAHEIM, CA 1 0 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA ANA, CA 0 (06/06/05-06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/21/04-01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY 3 (10/15/05-10/15/05) UNKNOWN S

7A 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:0638A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:2613A 2 25 C NATIONAL PLAN 5199.99 NEN YORK NY 02/03 9:2736A 3 25 T NATIONAL PLAN 5199.99 INCOMING 02/03 9:3121A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:3246A 1 25 C NATIO

P 27 C NATIONAL PLAN 5199.99 DIR. ASST. 02/28 1:4418P 27 C NATIONAL PLAN 5199.99 BEVERLY NI CA 02/28 1:4419P 27 C NATIONAL PLAN 5199.99 SANTA ANA CA 2/28 1:5135P 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 2:0255P 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0701P 27 C N