Epstein Secrets

Customer Service representative Electrical Reel Power Inc gag Same° Systems Service gate switch; abo

R me »PROXIMA% «JIVER( OATE SC7 FORDI ON TIC MONT Of Mr3 AGREEMENT. DELAYS CARO IT MATS. LCCKON i.IAx4TROUBLES.eN9UTYT0 RIMER( taATONIA.S.FAAAIRE OF RIMER. RESTRCTIVE GO/ERAVEIIINAMS OR RECILATIONS, ROM CisueaccroKnes,ofteheitarAscea, Alin KAI OlE nor wan TACIT. SARI EXEENO TIE JPOROOTTAIE CEINERY DAT

THROUGH May 25.2001 ACCOUNT! NUMBER TAXPAYER POWER Cfl File LAST STATEMENT *Il 27.2001 SETTLEMENT

Cella N00.11 Becenon. New Year 11201.3859 HERITAGE INTERESTS STATEMENT PER100 January 27.2001 THROUGH February 23.2001 ACCOUNT NUMBER TAXPAYER RIMER LAST STATEMENT January 26.2001 027 0244.01:20:42 001 EFTA00197534 CLEARED THROUGH ITS wilekLY 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVIC

NENT POMO KM 1. 2006 meouom An 30.2056 ACCOUNT POWER TAXPAYER WADER On Fie LAST STATEMENT May 31.20

rp. Oro Weiroter. Caner tera, beady. Wet net 11201-35S9 EPSTEIN INTERESTS sTATNENT PERP0 Axe 1.2006 THROW. Are 30.2006 ACCOLtiT KAM. TAXPAYER RIMER 0014 tAST PATOIS.? W131.7006 Your Portfolio Allocation Cash & tweaked 4% • Equilies 96% J-Oof se peens Gins SCA Win. vow tort est*, nia• It

O Me II 1 2003 /Haan& Match 2& 2003 ...X.Culif POWER TAxPAyER macs On Fie LAST STATCvErrt retruaty

Cro Ikeetoch Ce w kW" Brood" Its. an 20 3159 012J 2724010 FINANCIAL TRUST CO INC STAMANT PIRKO Wirth 1.2003 174410013•1 Maid) 28.2001 ACCOUNT RIMER TAXPAYER maga Co Fa* Int ETATEMP1T Palter/ 28. 2033 gm 'Rs sews, Is Ix nlairtilbiai MOM Mr. eirOscl n • tam 67runert Ris ma% raid be Miami no y

RDS (51) (38) SIX CDS - GUEST HOUSE (52) (39) POWER CORD TO CPU - GUEST HOUSE (54) (40) CPU - OFFIC

APARD01 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 6 04/11/07 03:48 PM PHONE: CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE RIMER TO PHONE NUMBER TYPE OTHER NUMBER 05/19/05 12:44:00 EDT 00:01:00 TOLL 05/19/05 18:05:00 EDT 00:02:00 TOLL 05/21/05 09:36:00 EDT 00:01:00 TOL

EW YORK, NT (01/05/04-01/D5/OA) /*ATLANTIC FLUID POWER INC 853 BROADWAY NEW YORK, (10/05/05-10/05/05)

INCL. TOTALS INCL. RAW DATA PAGE 178 12:18 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PROM MASER 10 ANCRE NUMBER TYPE OTHER RIMER 04/04/04 01:53:00 EST 00:01:00 04/04/04 03:56:00 EDT 00:03:00 04/04/04 04:17:00 EDT 00:03:00 04/08/04 17:50:00 EDT 00:02:00 TOTAL CALLS LISTED F

TA CALL DURATICM REC DATE TIME TARGET PHONE POWER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER

4 14:35:00 EDT 00:01:00 09 /04 14:36:00 EDT 00:03:00 09 /04 14:41:00 EDT 00:02:00 09 /C4 15:19:00 EDT 00:05:00 TARGET PRONE NUMBER FROM PHONE RIMER 70 PRONE MAKER AEC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 09/12/04 15:43:00 EDT 00:04:0

ROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT NOY/YIN:0N 30. 2001 DEBT AMOUNT

North Becck/on. New Yetk 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* October 27.2001 THROUGH Novernter 30.2001 ACCCUNT NUMBER TAXPAYER RIMER LAST STATEMENT October 26.2001 SET-LEVEM DATE DATE TRANSACTION :ESCILPTION StNEIOLCUSP OUNYTITY PRCE DENT AMOUNT CPECK1 MAOONT 12/03/01

1 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT *11 27.2001 SYMBOUCUSIP OJWTIT

m:tech MAIN NOM anxidon. New TA* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER RIMER LAST STATEMENT May 25.2001 DEBIT AMOUNT CREOR AMOUNT 8,459.41 06/07/01 06/04/01 SOLD GPS -1.400 30.55100 42,656.97 06/07/01 06/04/01 B

HROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER POWER LAST STATEMENT December 29.2000 DEBITMORD CRE

f North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER RIMER LAST STATEMENT February 23.2001 SETUEuENT TRADE DATE DATE TRANSACTION DESCRIPTION STUEIOLCUS, OVANTITY PRICE DEBIT AMOUNT GRECO PMJUNT