Epstein Secrets

VVERELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR UD AMOUNT 12/01/03 2:39pm Incoming VI P 3 ' 0.90 0.00 0.90 12/01/03 2:53pm Stuart FL P 1 ' 0.30 0.21 0.51 12/01/03 5:01pm Chtamstths V P 4 ' 1.20 0.00 1.20 12/01/03 5:09pm Chtamstths V P 2* 0.60 0.00 0.60 12/01

• 0.90 0.00 0.90 11/30/03 7:52am Chnstdstcr V o V 0.60 0.00 0.60 11/30/03 9:03am Chtamstths V O 3 • 0.90 0.00 0.90 11/30/03 1:27pm Stuart FL O 1 • 0.30 0.21 0.51 11/30/03 1:31pm Chtamstths VI o V 0.60 0.00 0.60 11/30/03 1:33pm Stuart FL O 1 • 0.30 0.21 0.51 11/30/03

2* 0.60 0.00 0.60 12/12/03 7:09pm Chtamstths V P 2* 0.60 0.00 0.60 12/12/03 7:11pm Incoming V P 1 ' 0.30 0.00 0.30 12/12/03 7:11pm ST Thomas V P 2* 0.60 0.00 0.60 12/12/03 7:23pm Incoming V P 1 ' 0.30 0.00 0.30 12/12/03 7:28pm Chtamstths V P 1 ' 0.30 0.00 0.30 12/12/03

P V 0.60 0.00 0.60 12/17/03 5:09pm Incoming V P V 0.60 0.00 0.60 12/18/03 6:42am Incoming V O 3 ' 0.90 0.00 0.90 12/18/03 7:12am ST Thomas V O 1 ' 0.30 0.00 0.30 12/18/03 7:18am Chnstdstcr V O 1 ' 0.30 0.00 0.30 12/18/03 7:19am Chtamstths V O 1 ' 0.30 0.00 0.30 12/18

• 0.30 0.00 0.30 11/26/03 11:54am Incoming V P 1 ' 0.30 0.00 0.30 11/26/03 12:32pm Incoming V P 1 ' 0.30 0.00 0.30 11/26/03 4:22pm ST Thomas V P 1 ' 0.30 0.00 0.30 11/26/03 5:01pm Chtamstths V P 2* 0.60 0.00 0.60 11/26/03 6:07pm Incoming V P 2* 0.60 0.00 0.60 11/28/03

0.30 0.00 0.30 08/0610412:51pm Narragnstt RI P 1 14 0.30 0.21 0.51 08/06104 1:49pm Chtamstths VI P 2 " 0.60 0.00 0.60 08/06/04 1:51pm Stuart FL P 3 " 0.90 0.63 1.53 08/06104 2:06pm Incoming VI P 1 14 0.30 0.00 0.30 08/06104 2:11pm Incoming VI P 1 14 0.30 0.00 0.30 08/061

ming VI 08/04/04 9:00am Chnstdstcr VI 08/04/04 1:11pm Incoming VI 08/04/04 2:12pm Incoming VI 08/04/04 2:24pm Delray Bch FL 08/04/04 3:25pm ST Thomas V 08/04/04 3:31pm Glastonby CT 08/04/04 3:33pm Chnstdstcr V 08/04/04 3:51pm Chtamstths V 08/04/04 4:35pm Chnstdstcr V 08/04/04 5:30pm Chtam

2.40 1.68 4.08 08/14/04 10:22am Narragnstt R O 3 * 0.90 0.63 1.53 08/14/04 12:40pm Incoming V O 2 * 0.60 0.00 0.60 08/14/04 2:42pm ST Thomas V O 1 * 0.30 0.00 0.30 08/14/04 6:20pm Incoming V O 1 * 0.30 0.00 0.30 08/14/04 6:23pm Chtamstths V O 1 * 0.30 0.00 0.30 08/15/0

4 0.30 0.00 0.30 08/01/04 11:37am Incoming V O 2 " 0.60 0.00 0.60 08/01/04 11:48am Incoming V O 2 * 0.60 0.00 0.60 08/01/04 11:50am ST Thomas V O 1 * 0.30 0.00 0.30 08/01/04 11:53am Delray Bch FL O 1 * 0.30 0.21 0.51 08/01/04 1:05pm Incoming VI O 1 * 0.30 0.00 0.30 08/0

VI 1 " 0.30 0.00 0.30 01/23/0412:31pm Incoming VI 1 " 0.30 0.00 0.30 01/23/04 2:28pm Incoming VI 2 * 0.60 0.00 0.60 01/23/04 2:35pm Stuart FL 5 * 1.50 1.05 2.55 01/23/04 3:52pm Incoming V 3 * 0.90 0.00 0.90 01/23/04 4:07pm Incoming V 1 * 0.30 0.00 0.30 01/23/04 4:26pm C

* 0.30 0.00 0.30 12/22/03 2:38pm Incoming V P 2 * 0.60 0.00 0.60 12/22/03 3:13pm Chtamstths V P 2 * 0.60 0.00 0.60 12/22/03 3:15pm ST Thomas V P 1 * 0.30 0.00 0.30 12/22/03 3:16pm Chtamstths V P 1 * 0.30 0.00 0.30 12/22/03 4:05pm Incoming V P 1 * 0.30 0.00 0.30 12/22/0

* 0.30 0.00 0.30 12/24/03 5:20pm Incoming V P 1 * 0.30 0.00 0.30 12/24/03 5:22pm Chtamstths V P 4 * 1.20 0.00 1.20 12/24/03 5:29pm ST Thomas V P 4 * 1.20 0.00 1.20 12/24/03 7:49pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24/03 8:25pm ST Thomas V O 1 * 0.30 0.00 0.30 12/24/

* 0.30 0.00 0.30 12/24/03 2:54pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24/03 3:17pm Incoming V P 1 * 0.30 0.00 0.30 12/24/03 4:38pm ST Thomas V P 1 * 0.30 0.00 0.30 12/24/03 5:06pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24/03 5:09pm Chtamstths V P 1 * 0.30 0.00 0.30 12/24

2 " 0.60 0.00 0.60 10/26/05 2:21pm Incoming V P 1 " 0.30 0.00 0.30 10/26/05 3:16pm Incoming V P 1 " 0.30 0.00 0.30 10/26/05 3:18pm Stuart FL P 1 " 0.30 0.21 0.51 10/26/05 3:21pm Chnstdstcr VI P 1 " 0.30 0.00 0.30 10/26/05 3:27pm Chtamstths VI P 1 " 0.30 0.00 0.30 10/2

" 1.20 0.00 1.20 10/26/05 4:41pm Incoming VI P 7" 2.10 0.00 2.10 10/26105 5:14pm Chtamstths VI P 1 " 0.30 0.00 0.30 10/26105 5:16pm Stuart FL P 1 " 0.30 0.21 0.51 10/26105 5:16pm Incoming VI P 1 " 0.30 0.00 0.30 10/26/05 5:26pm Chtamstths VI P 1 " 0.30 0.00 0.30 10/2

2 * 0.60 0.00 0.60 10/25/05 5:36pm Incoming V P 1 * 0.30 0.00 0.30 10/25/05 5:39pm ST Thomas V P 1 * 0.30 0.00 0.30 10/25/05 7:32pm ST Thomas V P 1 * 0.30 0.00 0.30 10/26/05 6:42am Incoming V O 1 * 0.30 0.00 0.30 10/26/05 6:46am Incoming V O 1 * 0.30 0.00 0.30 10/26/05

4 0.30 0.00 0.30 10/28/05 4:19pm ST Thomas V P 1 * 0.30 0.00 0.30 10/28/05 5:27pm Chtamstths V P 4 * 1.20 0.00 1.20 10/28/05 5:34pm ST Thomas V P 4 * 1.20 0.00 1.20 10/28/05 5:38pm ST Thomas V P 1 * 0.30 0.00 0.30 10/28/05 6:32pm ST Thomas V P 1 * 0.30 0.00 0.30 10/28/0

0.30 0.00 0.30 12/14/04 3:00pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:01pm North Dade FL P 2 " 0.60 0.42 1.02 12/14/04 3:04pm Stuart FL P 1 " 0.30 0.21 0.51 12/14/04 3:09pm Diegomrtin TR P 2 " 0.60 2.97 3.57 12/14/04 3:11pm Dir Asst FL P 2 " 0.60 0.42 1.02 12/1

2 * 0.60 0.00 0.60 12/05/04 12:29pm Incoming V 0 1 * 0.30 0.00 030 12/05/04 12:40pm Incoming V 0 2 * 0.60 0.00 0.60 12/05/04 5:01pm Stuart FL 0 7 * 2.10 1.47 3.57 12/05/04 5:45pm Incoming V 0 1 * 0.30 0.00 0.30 12/06/04 8:13am Chnstdstcr V P 1 * 0.30 0.00 0.30 12/06/

2 " 0.60 0.00 0.60 11/28/04 7:39am Incoming V 0 2 " 0.60 0.00 0.60 11/28/04 7:44am Chtamstths V 0 1 4 0.30 0.00 0.30 11/28/04 7:49am ST Thomas V o 6 * 1.80 0.00 1.80 11/28/04 7:57am Incoming V 0 2 * 0.60 0.00 0.60 11/28/04 9:43am Incoming V 0 4 * 1.20 0.00 1.20 11/28/04

* 0.30 0.00 0.30 11/25/04 12:46pm Chtamstths V P 6* 1.80 0.00 1.80 11/25/04 2:03pm Chtamstths V P 3* 0.90 0.00 0.90 11/25/04 2:22pm ST Thomas V P 1* 0.30 0.00 0.30 11/25/04 3:52pm Chtamstths V P 3* 0.90 0.00 0.90 11/25/04 4:17pm Incoming V P 1* 0.30 0.00 0.30 11/25/04 4

" 0.30 0.00 0.30 02/07/05 8:17am Incoming V P 5 " 1.50 0.00 1.50 02/07/05 8:26am Chnstdstcr V P 2 " 0.60 0.00 0.60 02/07/05 9:03am Stuart FL P 2 " 0.60 0.42 1.02 02/07/05 9:10am Incoming V P 1 " 0.30 0.00 0.30 02/07/05 9:34am Incoming V P 3 " 0.90 0.00 0.90 02/07/05

* 0.30 0.00 0.30 02/03/05 6:30pm Chnstdstcr V P 1 * 0.30 0.00 0.30 02/03/05 6:47pm Incoming V P 1 * 0.30 0.00 0.30 02/04/05 9:16am ST Thomas V P 1 * 0.30 0.00 0.30 EFTA00241892 Page 6 of 35 ACCOUNT14O: BILLING DATE: March 01, 2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME

1* 0.30 0.00 0.30 02/17/05 11:06am Chnstdstcr V P 1* 0.30 0.00 0.30 02/17/05 12:50pm Incoming V P 1* 0.30 0.00 0.30 02/17/05 6:03pm ST Thomas V P 1* 0.30 0.00 0.30 02/17/05 7:37pm Incoming V P 1* 0.30 0.00 0.30 02/17/05 9:14pm Hartford CT O 2* 0.60 0.34 0.94 02/17/05 9:

AIR LID AMOUNT 02/18/05 7:20am Chtamstths V O 1 * 0.30 0.00 0.30 02/18,105 7:42am Chtamstths V O 1 * 0.30 0.00 0.30 02/18,105 8:04am ST Thomas V P 2 * 0.60 0.00 0.60 02/18/05 9:13am Chnstdstcr V P 1 * 0.30 0.00 0.30 02/18/05 9:14am Chtamstths V P 1 * 0.30 0.00 0.30 02/18