Epstein Secrets

ncoming 1:01 PM 1 - $ 10/03/05 Incoming :20 PM 1 - $ 10/03/05 New York, NY 1:52 PM 2 - $ 10/03/05 New York, NY 2:00 PM - $ 1803/05 New Yolk, NY 2:00 PM (F) 2 - $ 10/03/05 Deerfldbch, FL 2:03 PM (A) 2 $ • $ 100305 incoming 2:03 PM (A) 2 S - $ Call Type: (A) Call Wang (B

coming 11:27 AM I - $ 10/10/06 New York, W 12:43 PM - S 10/10/06 New York, NY 12:44 PM 3 - 10/10/06 Incoming 1:38 PM 2 - $ 10/10/06 New Yorlc, NY 1:44 RA 1 S - $ 10/10/06 New York, NY 1:45 PM 2 - $ 10/10/06 New York, W 1:46 PM 1 - $ $ 10/10/06 New York NY 1:47 PM 2 - $

steam r00 hitt ;IA • 6 • g 8 ollcestream g • g . • IIIIMMIT • oi0eliecalli VOICesteam • MI j G ew , rimm Volcostream 12108/2'080 . New York CI. • rt•E=II - steam 12 g ....New York C RE ri g l g. n o cestream Voloestream • • g CZECH RE gi • I • IT New York IT= VI : i. vo

V YO vske,sir MOBMOB 1.0 1.0 Ins ITERT. /1 1 160 • 6 -M New York V Red v Vole". 2/161200607:16 PM New Yo NEW YO• 12/150200807:19 PM N w York NEW YO , •icestrea • Blocked NB: 00 12/1602006 17.k sM New York • 1/ 1e New York i • u r S • 11. 1/2 0 1 t I Volcestream _ I 1 /16

W YO • NY gi • New York P. YO MO ol. ce cestriTecam 12 'a2''6 e New York M1 COMING SMT . . , am New York I% NEW YOR SMO :, . -team 1 LI New York' INC0h1JNa_ NEW YOR COMIN MT V. cestream w New York • MI= rri f??JrZMII MRia u• Ma. Mil Volcostream Volcestream 118*Mitk914 gR81-/_1

" team 12' -120' New York M Re ri v riTrirrl inI • : • : VoIcestream 1.0 Voloestream New York P DV YO VM Retriev S7D 00 cestrea - M New Yol. MO MOB i l• ll Volcestream g • • York(' NEW YO 8rtIn egh - New York P LI • 1 VoIcestream New York t 6.00 Volcestream ig : I I. ,

1:11 AM New York CHAR AM • VI STD i . _olceslrearn olo_e_stman) oicestream 12/14200611:29 AM New York ALBUOUR• NM STD 12/14/2006 11:61 AM New York IL INCOMING SMT • . . oicestream s o olcestream • New York D. NEW YOR STD i . • New York New York VM Retriev VM Retriev MORMOB 1.0 r

:13 PM 11/03/06 New Vat NY 1:30 PM 2 4 - $ S $ 11/06/06 Incoming 222 PM NBR Uneven 11/07/06 New York, NY 11/07/06 New York, NY 11/07/06 Poway, CA Included VM Usage 4:00 PM 4:06 PM 4:28 PM $ - $ $ 2 - $ 2 • $ S 28 - S SUBTOTAL 365 - $ 1.38 $ 1.38 ROAMING CHARGES Da

ew York, NY 8:25 AM 11/02/06 Incoming 9:42 AM 11/02/06 New York, NY 9:43AM 11/02/06 Incoming 9:53 AM 11/02/06 New York, NY 9:55 AM 11/02/06 New Yolk, NY 9:56 AM Call Type: (A) Call Walling (S) Call Fonvard (K) WPS Call (U) Other (V) myFaves Call • : Number Called Call Type Minutes Airtim

oming 4:19 P 3 13/02/06 Incoming 4:39 P 2 11/02/06 Incoming 6:44 1 11/02/06 Incoming 8:28 P 1 11/02106 Incoming 9:00 P 1 • $ 11/03/06 New Yorlc, NY 12:57 A 1 - $ $ 11/03/06 New York, NY 11:51 1 11/03/06 1-888 II 12:21 P 2 S 11/03/06 New York, NY 12:30 P 1 11/03/06 Incoming 1:

ERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/18105 New Ydrk, NY 829 PM 11 $ - S S 7/18/06 Incoming 11:19 PM 2 - $ $ 7/18/05 Incoming 11:21 PM 1 $ - $ 7/19/05 Incoming 1028 AM 1 - $ S 7

$ 3 $ - $ $ 2 S - $ 1 S - $ 2 0/05/05 New York, NY 310 PM (F) 1 - $ 10/05/05 New York, NY 3:43 PM (F) 4 S - $ $ 10/05/05 Now York, NY' 3:47 PM 6 - $ 10/05/05 Incoming 4:55 PM 1 10/05/05 Incoming 5:17 PM 1 S - $ 10/05/05 New York, NY 6:58 PM 1 10/05/05 New York,

t 1 Incoming $ 0.05 10/01/05 New York, NY 12:43 PM ext 1 Outgoing $ 0.05 10/01/05 Incoming 12:44 PM text 1 Incoming $ 0.05 10/01/05 New Yoik, NY 1:28 PM ext 1 Outgoing S 0.05 10/01/05 Incoming 2:11 PM 'ext 1 Incoming 0.05 10/01/05 Incoming 6:03 PM ext 1 Incoming $ 0.05 1

01 Volcestream 12/090008 06.32 PM New York e. NCOMING STD 6.00 Volcestream 12/09200607:08 PM New York NCOMING SMT Ake 12109200607:10 PM eNew York AUSTRAU- SMOINT .01 Volcestream 12/09(2006 07:11 PM New York c.O.6111.. NCOMING SMT .01 10s este team 12/09200607:39 PM 12/09200810:42

4 $ 11/03/06 New York, NY 1:30 P 11/06/06 Incoming 2:22 P 1 $ 11/07/06 New York, NY 4:00 P 1 - 11/07/06 New York, NY 4:06 P 2 11/07/06 Poway, CA 4:28 P 2 Included VM Usage 28 S - $ I SUBTOTAL 365 S S 1.38 S 1.38 ROAMING CHARGES Date Call Destination Time all Minutes A

, 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

$ • - $ S .11/06/O3 Incoming 2:22 PM 1 - $ $ 11/07/06 New York, NY 4:00 PM 1 - $ S 11/07/06 New York, NY 4:06 PM 2 - S 11/07/06 Poway, CA 4:28 PM Included VIA Usage 28 S - S SUBTOTAL 365 - S 1.38 $ 1.38 ROAMING CHARGES Date Call Time Number Call Destination Call

Deutsche Asset & Wealth Management Contacts Ai oi Pansy Pi 20'6 PRIMARY OFFICER PAUL MOMS 345 44“ Ayr,' New Yon. NY '0,53 CUSTODY OFFICER ARTHUR TENDLER tl 5513 Sun! Account Name FF J Y EPSTEIN Account Numbs, Base CuTtencv USD manliest line I'll"

Wealth Management Regional Diversification as 01,0b,64,1( 20 20'6 Aonount Name JEFFREY FPSTFIN Account Rumba( Base CleltbnCY USD Abaco.... by Poway Can end Cob Food Income Eqvcv Atarnshre Motet Value %of rel OW In VW In OW invomownts USD o USD• Col000rr 992i488 OW Tonal 90.069 49