Epstein Secrets

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1 4 0.30 0.00 0.30 01/29/04 1:41pm Incoming V P 7 " 2.10 0.00 2.10 01/29/04 1:51pm Chtamstths V P 1 4 0.30 0.00 0.30 01/29/04 1:52pm Boca Raton FL P 3 4 0.90 0.63 1.53 01/29/04 2:00pm Incoming V P 2 " 0.60 0.00 0.60 01/29/04 2:35pm Incoming V P 1 * 0.30 0.00 0.30 01/29/04

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ncoming 1:30 PM 1 - $ 4/01/05 W Palm Bch, FL 2.00 PM 1 $ 4/01/05 Miami, FL 2:44 PM 1 S - $ 4/01/05 Miami, FL 4:21 PM 2 - $ 4/01/05 Boca Raton, FL 6:40 PM 1 S 4/01/05 Oueens Nyc, NY 8:06 PM 1 - $ $ 4/01/05 W Palm Bch, FL 8:06 PM - $ 4/01/05 Miami, FL 10:58 PM (F) 1 $ $ 4/01

M 4 2/04/05 Miami, FL 5:18 PM (F) 1 2/04/05 Incoming 6:39 PM (F) 5 2/04/05 Incoming 7:07 PM 4 2/04/05 Incoming 7:12 PM 3 $ 2/05/05 San Rafael, CA 12:07 PM 2 - $ 2/05/05 Miami, FL 1:53 PM (F) 1 - $ 2/05/05 Incoming 11:00 PM $ 2/05/05 Incoming 11:01 PM 4 - $ 2/08/05 San Rafa

1:30 PM (F) 1 $ 4/01/05 W Palm Beh, FL ZOO PM 1 - S 4/01/06 Miami, FL 244 PM (F) 1 S - S 4/01/05 Miami, FL 4:21 PM (F) 2 4/01/05 Boca Raton, FL 6:40 PM $ 4/01(05 Queens Nye, NY 8:06 PM 4/01105 W Palm Bch, FL 8:06 PM 4/01/05 Miami, FL 10:58 PM (F) 1 4/01/05 Miami, FL 11:58 PM $

2/12/05 San Rafael, CA 4:36 PM - 2/12/05 Incoming 525 PM 2 $ 2/13/05 Incoming 12:03 PM 3 $ 2/13/05 Miami, Ft. 1:16 PM 3 • S 2114/05 San Rafael, CA 1Cr.37 AM 2 2/14/05 Marion, ON 1239 PM (F) 2 - $ $ 2/14/05 New YOrk. NY 3:18 PM 2/14/05 Miami, Ft. 10:44 PM (F) 2/15/05 Miami, FL

PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM • $ 4101/05 Miarrg. FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 - S $ 4,01105 Boca Raton, Ft. 6:40 PM 1 • 4/01/05 Queens Nye. NY &06 PM 1 - $ 4/01/05 V/ Palm Bch, FL 6:06 PM • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05 Mia

ki Productions, Inc., et al. Testified at deposition, 10/19/11 CA v. Brendan O'Rourke (Vista, CA) Testified at trial, 3/12/12 CA v. Joseph Naso (San Rafael, CA) Testified at pre-trial hearing, 4/19/13 Testified at sentencing, 9/13/13 US v. David Brooks (Eastern District of New York, Central Islip, NY)

ry 1992. (Reprinted in Hazelwood RR, Burgess AW (eds.): Practical Aspects of Rape Investigation: A Multidisciplinary Approach, 2nd Ed., CRC Press, Boca Raton, FL, 1995, pp. 361-371.) 45. Dietz PE: Product tampering: Crimes and complaints. Process (Newsmagazine of the National Food Processors Association)

ncoming 628 PM 3 $ $ 2)06106 Incoming 6:51 PM 1 - $ $ 2/07/05 Incoming 10A9 AM - $ 2/07/05 Incoming 11113AM (F) $ • $ $ 2107/05 San Rafael, CA 11:15 AM 1 - $ 2/07/05 New York, NY 1211 PM 1 $ $ 2/07/05 W Palm Bch, FL 12:13 PM 1 - $ 2/07/05 New York, NY 12:13 PM • $ 2/07/0

1 - $ 4/01/05 W Palm Bch, FL 2:00 PM 1 - $ 4601/05 Miami, FL 2:44 PM (F) 1 $ - $ $ 4/01/05 Miami, FL 4:21 PM (F) 2 $ S 4/01/05 Boca Raton, FL 6:40 PM 1 4/01/05 Queens Nyc, NY 8:06 PM 1 - $ 4/01/05 W Palm Bch, FL 8:06 PM - 4/01/05 Miami, FL 10:58 PM (F) 1 - $ 4/01/05 Miami

38 PM 4 $ 2/04/05 Miami, FL 5:18 PM (F) $ 2/04/05 Incoming 6:39 PM 5 2104/05 Incoming 7:07 PM 4 2/04/05 Incoming 7:12 PM 3 $ 2/05,05 San Rafael: CA 12:07 PM 2 S $ 20505 Miami, Ft. 1:53 PM (F) 2/05/05 Incoming 11:00 PM 1 $ $ 2/05/05 Incoming 11:01 PM 4 2/06/05 San Rafael: CA 12:

38 PM 4 $ 2/04/05 Miami, FL 5:18 PM (F) $ 2/04/05 Incoming 6:39 PM 5 2104/05 Incoming 7:07 PM 4 2/04/05 Incoming 7:12 PM 3 $ 2/05,05 San Rafael: CA 12:07 PM 2 S $ 20505 Miami, Ft. 1:53 PM (F) 2/05/05 Incoming 11:00 PM 1 $ $ 2/05/05 Incoming 11:01 PM 4 2/06/05 San Rafael: CA 12:

38 PM 4 $ 2/04/05 Miami, FL 5:18 PM (F) $ 2/04/05 Incoming 6:39 PM 5 2104/05 Incoming 7:07 PM 4 2/04/05 Incoming 7:12 PM 3 $ 2/05,05 San Rafael: CA 12:07 PM 2 S $ 20505 Miami, Ft. 1:53 PM (F) 2/05/05 Incoming 11:00 PM 1 $ $ 2/05/05 Incoming 11:01 PM 4 2/06/05 San Rafael: CA 12:

38 PM 4 $ 2/04/05 Miami, FL 5:18 PM (F) $ 2/04/05 Incoming 6:39 PM 5 2104/05 Incoming 7:07 PM 4 2/04/05 Incoming 7:12 PM 3 $ 2/05,05 San Rafael: CA 12:07 PM 2 S $ 20505 Miami, Ft. 1:53 PM (F) 2/05/05 Incoming 11:00 PM 1 $ $ 2/05/05 Incoming 11:01 PM 4 2/06/05 San Rafael: CA 12:

38 PM 4 $ 2/04/05 Miami, FL 5:18 PM (F) $ 2/04/05 Incoming 6:39 PM 5 2104/05 Incoming 7:07 PM 4 2/04/05 Incoming 7:12 PM 3 $ 2/05,05 San Rafael: CA 12:07 PM 2 S $ 20505 Miami, Ft. 1:53 PM (F) 2/05/05 Incoming 11:00 PM 1 $ $ 2/05/05 Incoming 11:01 PM 4 2/06/05 San Rafael: CA 12:

ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05

ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05

ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05

ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05

ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05