Epstein Secrets

IN 396 07/15 06 01 WPALMBEACH FL MIN 397 0711506 02 PALM BEACH FL MIN 398 0711506 03 QUEENS NY MIN 399 403 0711506 0711506 09 10 W CO PALMBEACH FL INCOMING MIN 3MIN 401 0711506 13 WPALMBEACH FL 2MIN 402 0711506 14 MIAMI FL MIN 403 07/15 06 IS MIAMI FL MIN 404 0711506 18 NEW YORK NY

E RETRIEVAL 25 07,04 12:26P NY Z OM ONE I NY 1 MIN 0.30 CALL FORWARDING 0.30 26 0704 0110P INCOMING 2MIN UNLIMITED NWKND MIN 27 07,04 0152P WPALMBEACH FL 1 MIN UNLIMITED WINKND MN 28 07)04 02 29 0000 03 58P 01P NEW YORK NY mobile FRA 2MIN UNUMITED WINKND MN 1 MIN UNUMITED WINKND MN 1 MIN 0

ROAM 1.78 A:COMING I MN SCOUNT NTL ROAM 0.89 INCOMING I MIN ISCOUNT NTL ROAM 0.89 NCOMING I MIN ISCOUNT NTL ROAM 0.89 INCOMING I MIN ISCOUNT NFL ROAM 0.89 INCOMING 4 MN ISCOUNT NIL ROAM 3.56 NEW YORK NY 4 MN ISCOUNT NTL ROAM 3.56 INCOMING 8 MN ISCOUNT Nil ROAM 7.12 INCOMING

QUEENS NY 378 08,29 03 46P NY ZONE I NY 379 08,29 03 59P QUEENS NY 380 08,29 03 59P WPALMBEACH FL 381 08,29 04 382 08,29 04 04P 08P W CO PALMBEACH FL INCOMING 383 08,29 05 03P INCOMING 384 08,29 05 23P INCOMING 385 0840 10 13A NEW ALBANY OH 386 0840 10 36A INCOMING 387 0840 11 Toll CO Fr

A NEW YORK NY 20 08/05 12:52P NEW YORK NY 21 08/05 01:05P NEW YORK NY 22 08.05 01:47P NEW YORK NY 23 08105 01:47P INCOMING 24 08105 02 06P WPALMBEACH FL 25 08+602 46P INCOMNG 26 086602 53P modle UK 27 08/05 03:33P NEW YORK NY 28 0865 04.07P INCOMNG 29 0805 04 11P NEW YORK NY 30 08,05 04 40P

ISCOUNT NTL ROAM 2.67 27 0802 09 SOP YORK NY 3 MIN ISCOUNT NTL ROAM 2.67 28 29 0802 0802 09 09 53P S3P WPALMBEACH NEW FL FL 1 MIN ISCOUNT WOOUNT NIL ROAM NIL ROAM 0.89 1.78 30 0802 10 i6P INCOMING 2 MIN ISCOUNTNIL ROAM 1.78 31 0802 10 37P NEW YORK NY 1 MIN ISCOUNT T'L ROAM

WKND MIN UNLI/ATED NWKNO MIN 187 08,11 11:42A 188 08,11 I 133A NCOMING WOOMINO 2MIN 400 ADM. ANYTIAE MIN 400 ADM. ANYTIAE MIN 30 080909 IBP WPALMBEACH I MIN UNUMITE0 NWKNO MIN 199 0811 11:55A NEW YORK NY 1 MIN 400ADOL ANYTME MIN 131 Ø090921P V/PALMBEACH MIN UNUMITE0 NWKNO MIN 190 0811 11:

M MOBL TOMOBL 74 0107 0923A EVT MEo1Anc RETRIEVAL 75 092IA NCOMING IAN MO ADM. ANYTME MN 0107 76 0924A EVT CALL WA111140 77 0107 0925A WPALMBEACH FL MN ADM ANYTME MN 7806W 11:19A NCOMING MN ADDL ANYTME MN 400 mcb63 LK MIN 400 ADOL ANYTME MIN 79 0107 11 32A MIN 0.28 EN/1 DISC NT DL 1.

UNT NTS. ROAM DISCOUNT NIL ROAM DISCOUNT NIL ROAM DISCOUNT NTL ROAM DISCOUNT NFL ROAM DISCOUNT NTI. ROAM DISCOUNT Mt ROAM D DISCOUNT Nn. ROAM ISCOUNT NIL ROAM DISCOUNT NIL ROAM DISCOUNT NIL ROAM DISCOUNT NFL ROAM DISCOUNT OWL ROAM DISCOUNT NT. ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOU

UNLIMITED NANKND MIN 398 07/IS 06:03P OUEENS NY MN INCLUDED IANUTES 448 07/17 0807A INCOMING NAN UNLIMITED NANKNO MIN 399 07/IS 06:09P I WPALMBEACH FL MN INCLUDED IANUTES 449 07/17 00:49A INCOMING MAIN UNLIMITED NANKNO MIN 403 07/15 06:10P INCOMING 3MN INCLUDED IANUTES 450 07/17 0121? NEW

WPALMBEACH R. ASPEN CO *COMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH NEW YORK NY INCOMNG INCOMNG INCOMING 51/PALMBEACH FL INPALMBEACH FL WPALMBEACH FL WCW NO INCOMNG WPAUWEACH FL NEW YORK NY INCOMNG WPAL/ABEACH FL NEW YORK HY INCOMING BOYNTONICH FL WPAWLEACH FL Onty Charge

NTL ROAM 1958 0.89 Item Date Time Called Calls To Only Used Description Charge SS 07113 0639P 88 07/13 0937P INCCI1NG 1 MINN U MIN K I ISCOUNT *COUNT NTL ROAM NTL ROAM 0.89 0.89 I 07114 04:99P INCOMNG IMN DISCOUNT INTI ROAM 2 07/14 05:00P INCOMING 4 MN DISCOUNT NFL ROAM 0.89 3

01 53P INCOMING I MIN 58 09'1302 I2P NEW YORK NY II:AIN 59 0903 02 42P INCOMING 21AIN 60 09'1302 53P NWYRCYZNOI NY 21AIN 61 0913 02 56P WPALMBEACH FL I MIN 62 09'0303 03P INCOMING I MIN 63 09'1303 OSP WPALMBEACH FL I MIN 64 0903 03 07P INCOMING I MIN 65 0913 03 09P NEW YORK NY 21AIN 6

NT NTL ROAM 0.89 I MIN ISCOUNT NTL ROAM 0.89 1 MIN ISCOUNT NTL ROAM 0.89 1 MIN ISCOUNT NTL ROAM 0.89 7 MIN ISCOUNT NTL ROAM 6.23 2 MIN ISCOUNT NT'L ROAM 1.78 3 MIN 3 MIN ISCOUNT ISCOUNT T'L ROAM NT'L ROAM 2.67 2.67 3 MIN ISCOUNTNT'L ROAM 2.67 1 MIN ISCOUNTNT'L ROAM 0.89 2 MIN

INCOMING WPAUABEACH FL INCOMING NEW YORK NY INCOMING NEW YORK NY WPALMBEACH WPALIABEACH INCOMING BOYNTONBCH FL *KOMI WPAUABEACH FL WPQUEE ALMBEACH FL NS NY NCOZONMING NY zoNE NY E INY NY NEW M YORK NY QUEENS NY *CAWING LAKE WORTH FL INCOMING BOYNTONBCH FL WPALLtEACH FL NEW YORK NY N

OM DISCOUNT NTL ROM DISCOUNT NTL ROM DISCOUNT NTL ROM DISCOUNT NTL ROM DISCOUNT NTL ROM DISCOUNT NIL ROM DISCOUNT NTL ROM DISCOUNT NTL ROM D ISCOUNT NIL ROAM ISCOUNT NTL ROAL DISCOUNT NTL ROAL D ISCOUNT NTL RON DISCOUNT NTL ROAL DISCOUNT NTL ROM DISCOUNT NTL RON. DISCOUNT N11. RON. DISCOUNT

UNLIMITED NWIND LON 189 07,07 0638P BROOKLYN NY 1 MIN 403 IDOL MIYTIAEAIIN 26 07.06 10:05P INCOMING I MIN UNLIMITED NWKND MIN 190 0707 06W WPAMBEACH FL 1 MIN 403 A001. ANYTME MN 27 07,07 0845.9 WPALWIEACH FL 2 MIN 400 AMA ANYTME ION 191 0743706:43P BROOKLYN NY 2MIN 400 A001 ANYTME MIN 29 0

NCE --- Charge Calls To Only Used Description Charge INCOMING 4 MIN DISCOUNT NIL ROAM 356 F E 1 MIN DISCOUNT NIL ROAM INCOIAING 6 MIN D' ISCOUNT NIL 004N 5.34 FFRANCE RANCE MN 1 MN DISCOUHT NIL ROM DISCOUNT NIL ROM 089 0.99 FRANCE 1 MN DISCOUNT NIL ROM 0.99 FRANCE MN DISCOUNT NI

28 03,25 06:07P NEWYORKZNI NY MIN UNLII.IITED WWKND MIN 529 03,25 06:37P 3MIN UNLII.IITED WWKND MIN I EVT 1.50411 INFO 1.50 530 03,25 6:41P WPALMBEACH FL MIN UNLIMITED NNVIIND MIN 531 03,25 07:13P 532 03,25 07:32P 533 03,25 07:51P G INCOM AINESV INGL FL NEW YORK NY WAIN UNLIMITED NNVKND MIN

.94 B 030201:11P FRANCE 1 MIN ISCOUNT NFL ROAM 0.99 9 0102 01:17P INCOMING 1 MIN ISCOUNT NTL ROAM 0.99 10 01020131P NEWYORKZNI NY 1 MIN ISCOUNT WTI ROAM 0.99 II 0302 Clasp FRANCE 1 MIN ISCOUNT NFL ROAM 0.99 12 0102 0204P NEW YORK NY 2MIN SCOUNT NT'L ROM1 1.98 13 03402 0206P INCOM

9 Transaction Detail DEPOSITS AND WITHDRAWALS DATE moscov etscasmov OM MOST OUR AMOUNT 05/23/01 FND WIRED MEMOMB107 N5A78R FNOS VARED TO PALM BEAM( Bs TR CO 1.000.000.00 AC0110019191 F0402399 S COMING FROM CTC TODAY 05023101 FUNDS RE SinWIFtF0 TO CITIBANK FROM 750.000.00 F06114300.487

inued) Equities & Options (continue ACC DESDIAOrtel STIMULUS, ME WNW/ MICE ~CET VALUE ESTIMATED 41Mø4 PACOME 11 nt.A. September 28.2001 ISCOUNT WMIKR 036.20825 X72 - AXPAYril ware On Fie LAS StATZWWT August 31.2001 CUM.« YIELD MO RAMC° GEFSHENSON PROPERTIES RPT CASH 2.000 16.4200