Epstein Secrets

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

2 $ - $ 1.25 $ 1.2$ Cairns (A) Cell Waling (B) Ca I Fcnvard (C) Conference Call (E) Datarraz (F)Moulle2Moblle (0) Volcemall (H) Free Cats eg WPS Cell EFTA01691894 Itemized Dotes For. Account Number: Customer Service Number 1.800-937-8997 Nov 21, 2J04 Page 14 of 23 LOCAL AIRTIME, LONG DIS

Yak, NY 1:40 AM 0') S - s 7/10/05 New York, NY 1s50 AM s $ 7/10105 New York. NY 1:60 AM e 5 s S 7/10/05 Incoming 1:61 MA S 7/10105 Nsw York, NY 123AM 07 1 - s 7/10/05 Incoming 1:55 AM 17) 2 - I S 7/10/05 Nes York, NY 138 AM PI 1 - $ ≤ 7/10/05 Incoming 2:04 AM 1 $ •

PM - $ 7117105 New York, NY 421 PM 1 - $ $ 7/17/05 Hackensetlt NJ 5:19 PM 09 1 • - 7/17/05 New York, NY 720 PM (F) 2 - $ 7/17/05 Nre York, NY 723 PM 1 $ - $ • $ 7/17/05 New Yak, NY 724 PM fl :n 2 S - s 7/17/05 Now York, NY 727 PM 2 $ - $ • $ 7/17/05 New Yak, NY 829

$ S 7113/06 incoming 10:42 PM (A) 1 5 - $ 7/19/05 Belden, NY 10:43 PM (Al • $ $ 7/13/06 Belden, NY 10:43 PM 4 $ • $ $ 7/13/06 New Yorlc, NY 11:01 PM - $ 7/14/05 New York, NY 1:10 AM 12 - $ 7/14/05 Incoming 122 AM (A) 1 - $ 7/14/05 Incoming 1:47 AM 3 3 - S 7/14/05

5 Bronx Nyc, NY 421 PM 1 - $ S 7/14/5 New York NY 4/2 PM - s S 7/14/05 New York. NY 423 PM S $ 7/14/05 Incoming 416 PM 5 - 7/14/06 New Yolk, NY 4:31 PM 2 S $ S 7/14/06 Queens Nye, NY 4:44 PM S $ 7/14/06 Nowark NJ 5:01 PM 1 S - 7/14/06 Queens Nyc, NY 5:04 PM 711410$ White Pi

ens Nye, NY 3:32 AM 1 S S CM Type: (A) Cal Wang (0) Call Fawwd (C) Conference CEO (E) OatarFax (F) motateraotile (0) Volcemall (H) Fro< Calls 00 WPS Cell EFTA01695309 Itemized Details For Account Number. Customer Service Number 1.800-937-8997 27, 2:`,03 Paso 52 of 72 LOCAL AIRTIME, LONG DIST

3 4/14/05 Amherst, MA 1:01 PM 3 $ 4/14/05 New York, NY 1:03 PM $ 4/14/05 New York, NY 1:27 PM 2 $ 4114/05 Amherst, MA 204 PM 1 4/14/05 Now York, NY 2:51 PM 1 4/14/05 DirAsst 2:56 PM 6 S 1.25 1.25 4114/05 New York, NY 3:02 PM 3 $ 4/14/05 DO Ant 3:04 PM 9 1.25 $ 1.25 4/14/05

/30/05 New York. NY 3:43 PM 3/30/05 Amherst, MA 4:36 PM A) 2 3/30/05 Incoming 4:36 PM A) 3 3/30/05 Incoming 4:42 PM F) 31 - $ 3130/05 New Yolk, NY 5:14 PM 19 3/30/05 Amherst. MA 5:43 PM 3/30/05 Now York, NY 6:68 PM 3/30/05 New York, NY 6:01 PM 1 3/30/05 New York, NY 6:01 PM I 2

8:05 PM 1 S - $ 4/05/05 Gardencity, NY 8:06 PM 2 S - $ $ 4/05/05 Incoming 8:68 PM 1 - $ 4/05/05 Stamford, CT 8:59 PM 2 - 4105/05 New Yorlc, NY 9:12 PM (F) 1 $ - $ $ 4/05/05 New York, NY 9:14 PM 3 $ - $ $ 4/05/05 Incoming 9:25 PM (1) 2 $ • $ 4/05/05 Incoming 9:47 PM

NJ 6:49 AM 1 $ - S Cell Type: (A) Cal Waning (B) COY Fonvard (C) Conference Call (E) Dale/Fax (F) Moble2Moblle (G) Voicemei (II) Free Can (19 WPS Cell EFTA01719655 Itemized Details For: Mount Number: Customer Service Number 1.800-937-8997 Apr 27, 2005 Page 52 of 80 LOCAL AIRTIME, LONG DIS

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

1:37AM 7:5$ PM 9:58 PM Call Type: (A) Cam Wafts' 01) Call Fonsard (C) Conference Cal (E) Data/Fax (F) Mot:002100bl° (G) Volcernal (H) Free Cab 80 WPS Cell EFTA01691725 Itemized Details For. Account Number: Customer Service Number Mar IQ "4CIUD Page 18 Cl 22 LOCAL AIRTIME, LONG DISTANCE and INT

$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1

STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos

Total a s 5.15 $ 5.15 Call Type: (A) Can Waleng (8)CallF6PHSICI (C) Conference Cat (E)Datafax f)t.tonve2Mobile (Se We:email 05 Free Galli (19 WPS Cell EFTA01692636 Customer Service Number Aug 21. Statement For. Mobile Number: Account Number EPSTEIN & CO P5 5 or 5 ROAMING CHARGES - (Conti

/04 Incoming 280 PM (F) 1 $ - $ S 1/10/04 Hackensack, NJ 4:10PM (F) 1 $ - S $ 1/10/04 Cakhvel, NJ 4:12 PM (9 2 S - S $ 1/10/04 New Yolk, NY 4:52 PM 4 S - S 1/10/04 Caldwell, NJ 6:19 PM (F) 1 • $ 1/10/04 Incoming 8:25 PM (F) - $ 1/10/04 Hadansack, NJ 6:26PM 1 $ 1/10

7:28 PM (9 2 - S Cal TYPO: (A) Call WaltIne (8) Call Fonvar0 (C) Conference Cell (E) Data/Fax (F)100011e2Mebile l0) Voicemea (H) Free Cols 09 WPS Cell EFTA01695050 ••• Itemized Details For. Aecourt Number Customer Service Number Jan 25, 200.4 Page V of 44 LOCAL AIRTIME, LONG DISTANCE and