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022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO
022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, KY 10022 W PALM BEACH, FL 457 MADISON AVE NEU YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACM, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025456? EFTA01336486 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 FILE: NN-108062 TU. PRONE: INCL. TOTALS IRCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE MISER FROM PRONE NUMBER PAGE 37 12:08
K NV ms, NECOW YORK NY MI QUEENS NY NEW YORK NY NEW YORK NY RANDO IM BROOKLYN LPH NY NEW YORK NY NEW YORK NY MW YORK NY NEW EW YO NY N YORK NY NEW YORK NY NY_MNE I NV ItIMMEIG NEW YORK NY NCO/ANC NEW YORK NY NY ZONE 1 NY INGOIANG Chan* Case No. 08-80736-CV-MARRA SONY_GM_02768210
ORK NY NEW YOR NY MN MN MN 400 AM MOINE MN 400 ADU ANY ME MIN NUM MOBL 0 MODE 464 09/24 11:40 465 09124 11:41 466 0924 11:43 NEW YORK NY K EW YORK K NY NEW NY MN UNMAn E0 NIWKND MN MN UN1 MUTED NAIIKNO WI MN UNUMITED NIWIND MN IIII Date of Invoice October 03, 2005 r-- Page 8 of!$ 0- Ch
JMTED NMI/NO MN 406 04/200977/1 107 04/2010.09* 14€ rilNC MNN MN 40r) ADD1 AirnINmE DAN 400 ADOT AMINE MN 343 04/17 05:25P 344 04/17 07:479 KEW YORK INCOMNG NY PAN PAN UNLIMITED 14/WKNO MN UNUMITID MARANO IAN 042010104 406 409 04/2010:19A INCOMNG manta UK Km MN 4000.001 MYR& IAN 4COAD
CALUNLIMITED L WAITING 129 06/01 06:340 INCOM MN 64 MEN 09:43P INCOMING MN UNMATED WV/KNO MN 130 06/06 06:58P INCOMING MIN 65 NM 09:4W WW YORK MN UNUMITED TOWN° MIN 131 06/06 06.009 NEW YORK NY MN 66 0640609:460 MAMON 011NY MN UNMATED WWKM).194 132 06/06 06:010 NEW YORK NY MN 67
INCLUDED MINUTES 587 OW27 03:01P NUM FL MN 400 ANYL ANYTNE MN 650 06/29 06/41P NEW YORK NY NN UNUM MOBL TOMOBL 588 09220:0 589 0912103:1? MN YORK IN 400600K ANY71/6 MN C O NY ING MN 1CO ADOI. MOM& LIN 651 03/29 0660P 652 08/29 07:45P INCOMING NEW YORK NY MN INCLUDED MINUTES MN EARL
D BY TO NUMBER PAGE 461 02/22/07 12:11 PN FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PHONE MUNGER FROM PHONE UMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/17/04 16:42:00 EST 02/12/04 16:24:00 EST TOTAL CALLS LISTED FO 09/23/04 10:52:00 EDT T
03/02/04-03/02/04) %UNKNOWN SUBSCRIBER NEW YORK, NY (04/13/04.02/01/05) MAKNOWN SUBSCRIBER NEW YORK, NY (06/17/04-06/17/04) IUNKNCARI SUBSCRIBER NEU YORK, NY (10/23/05-10/23/05) rIAIKNOUN SUBSCRIBER NEW YORK, NY (03/20/04-10/06/04) NUNKNOUN SUBSCRIBER NEW YORK, NY (11/24/05-11/24/05) *UNKNOWN SUBS
KNOW SUBSCRIBER NEW YORK, NY 3 (D2/24/04-02/24/04) OUNKIKNM SUBSCRIBER NEW YORK, NY 2 (01/08/04.04/12/04) "' RUSSIAN AMERICAN CONSULTING 45 34 W MANHATTAN, 2 (11/23/04.11/23/04) maxim SUBSCRIBER NEW YORK, NY 1 (D2/25/04.07/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/23/04.11/23/04) MUNKNOwm
10/19/05.10/19/03) UNICAOM SUBSCRIBER NEW YORK, NT (03/21/05.04/20/05) SUNKNOIRI SUBSCRIBER NEW YORK, NY (11/12/05.11/12/05) 'UNKNOWN SUBSCRIBER KEW YORK, NT (01/13/04.01/13/04) SUNKNOIRI SUBSCRIBER NEW YORK, NY (11/22/05.11/22/05) UNKNOWN SUBSCRIBER NEW YORK, NT (06/24/05-06/24/05) OUNKIIOWN SUBS
NCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE RUNNER FROM PHONE MUMMER TO PRONE NUMBER PAGE 169 12:18 PM REC TYPE OTHER MUNGER 02/05/D5 13:31:00 EST 00:01:00 02/05/05 14:10:00 EST 00:02:00 02/05/05 14:24:00 EST 00:01:00 02/05/05 14:31:00 EST 00:01:00 02/06/05 15:19:00 ES
022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_GM_02770786 EFTA_00257594 EFTA01337238 TAPARDS1
22 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW 'FORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEV YORK, NT 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257638 EFTA01337282 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 PAGE 33 12:0B FILE: POI-108062 TGT. PRONE: MCL. TOTALS IMCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE KISER FROM ONCRIE
E 44 02/22/07 12:08 PM FILE: Nil-108062 161. PROBE: -NCL. TOTALS INCL. RAW DATA CALL DURATION REV DATE TIME TARGET PHONE NUMBER FROM PRONE MUNGER 10 PIKME NUMBER TYPE OTHER NUMBER 06/11/05 20:37:04 EDT 00:01:23 TOLL 06/12/05 18:45:21 EDT 00:08:02 TOLL 06/14/05 16:30:47 EDT 00:03:10 TOL
Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSISDN Active: 04/03/2004 - Current l! IMEI/ESN: Na..: User Address: 457 MADISON AYE, NEN YORK, ar 10022 i Service Start Date: 04/03/2004 Dealer Info payment Type: Postpaid Contact Name: I Contact Nome Phone: SZontact Work Phone: '4
: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEN YORK NY 100226843 NOME PRONE: CCI: 2 BUSS PRONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: e: DIGITAL EQUIP EXISTS FED N ST N NUE N 01 N 02 N 0
PAGE 396 02/22/07 12:11 1:11 CALL DURATION DATE TIME FILE: 44.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA TARGET PRONE MUGGER FROM PHONE MUNGER TO NOME MUTER REC TYPE OTHER MUNGER 7/13/04 16:57:00 EDT 00:01:00 TOLL 7/13/04 23:42:00 EDT 00:03:00 TOLL 7/14/04 22:31:00 EDT 00:01:00 TOL
ALM BEACH FL 120.84 10-06 70-05 BLOOMINGDALE'S NY NEW NY 337.31CR 10-06 10-05 YORK BEITER YOUR HOMEY NEW NY 15.76 10-06 10-05 STAPLES 074 MANHATTAN NY 27.46 10-06 10.05 BORDERS BOOKS 01002005 NEW YORK NY 73.60 10.07 10.07 SALON AKS NEW YORK NY 234.34 10-07 10.08 RCS compuT ER EXPERIENCE NEW
1 DATE : JUL-06 02:29PM TO DOCUMENT PAGES : 001 START TINE : JUL-06 02:29PM ENO TILE : JUL-06 02:30PM SENT PAGES : 001 STATUS : OK FILE MUNGER : 211 *** SUCCESSFUL TrNOT ICE *** Azle Teeveloor On.a.abero Y 344atlaVian to Corporation Credit Card Soroitzens c act. yr c.o. Rb ACCOUNT
1323590 0 -n C in r 9£8175£00- O19- ANGS OFFKX SERVICING YOUR ACCOUNT BEAR Bear. Steams 6 Co. Inc. 383 Maddon Avenue EA ST RNS New York. Nen York 10179 =NM 24 ri Transaction Detail (continued) INVESTMENT ACTIVITY (cortinued) 431104e0 INROUGN 10,313r CIONCO SASH Ito Sew, songs On ow 11,t
meter Peedh &WO" New eal 11201.3859 INTERNATIONAL CHARITABLE STATEuEnT geE0000 February 23. 2002 THROuO-i Mirth 28.2002 ACCOLNT NWBON TraktleR MUNGER LAST STAITUEnT Fetindry 22.2002 SOMME/0 TWO OATE OAR IRIXSACTKOI ECSOaanotE SYMIOLCUSSO GUMMY KOCL CM WWII OnDO hmOitt 03/01/02 02126/
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