Epstein Secrets

r Balance Unused Package Minutes Expire After I2 Billing Periods 0 0 0 Call Detail 561-379-7824 User Name: Call Location(CL): AIJ=Aucilla. BR=Bristol. BU=BushnelL Cli hiefland. CL=Clewiston.DB=Daytona. FL=Flagler. FIC=Flosida Keys. FM=Fon Myers. FP=Fott herce.PA'=Fort Walton. GV ainesville.JX=Jack

Cycle Date: 01/29106 - 02128106 Account Number: 06091813.001.03 Call Detail Continued 561-379-7824 User Name: Call Location(Cl. r Al -.Av.Ms BR= Bristol. BIJ=Buttinell. Cli hiefland. CL--Clesviston. DB=Daytona. FL=Flagler. FK=Floritla Keys. FM=Fon Myers. IT=Fort Preece. FW=Fon Walton. GV ainesville.J

GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbutg. MI=Muum. MA=Marianna. MB=Melbottme. MX=Mexico Beach. OC=Ocala. ORmOrlando. PL=Palatka. PC=Panama City. PS-4'ensacola. PI=Pon St Joe. SD=SanDestin. SA=Satasota. TH=Tallahassee.TA=Tarnpa. VB=Vero Beach. NA=Naples. LK=Lakeland. TV=Thomapnlle. SB=Sebrin

32 Page: Billing Cycle Date: Account Number: 38 of 46 01 24 OS - 02 23/05 Call Detail Continued User Name: Call location(CL): AUsAucilla, BR=Bristol, Bib:Bushnell, C/isChiefland, CL=Clowistcn, DB=Daytona, FL-Flagler, FK-Florida Keys, 814sPOrt Nyasa, PP.Fort Pierce, FN-Fort Walton, OVsGainesville,

.00 Page: 31 of 46 Billing Cycle Date: 01/24/05 - 02/23/05 Account Humbert call Detail Continued User Name: Call tocationICL): AU=Aucilla, BR=Bristol, BU=Bushnell, CH.Chief land, cusciewistoa, Da.Daytona, FL=Plagler, PK=Floride Keys, Pm-Fort Myers, PP-Port Pierce, TX-Port Walton, GV=Gaineeville, J

veGainesville, JR-Jacksonville, LC.Lake City, LULeesburg, MI-Miami, NA-Marianna, NS.Melbourne, MX.Mexico Beach, OC.Coala, OR-Orlando, PL.Palatka, PC-Panama City, PS-Pensacola, PJ.Port St Joe, SD.SanDestin, SA-Sarasota, Alb/Tallahassee, TA.Tampa, VB.Vero Beach, NA.Naplan, LX.Lakeland, TV.Thomeaville, SII.Seb

illing Cycle Date: 01/19,05 - 02(14105 Account Number: 05725942-001.03 Call Detail 561-324-7996 User Name: Call Locat ono Cl.): AU=Aueilla. BR=Bristol. BU=Bushnell. CH=Chiellaixl. CL=Clew loon. DB=Daytona. FL=Flagler. FK=Flooda Keys. FM=Fort Myers. FP=Foit Pierce. FW=Fort Walton. GV=Gainessi Ile. J

unesvi Ile. JX=Jacksons die. LC=Lake City. LB=Leesbuit. MI=M Lunt. MA=MarLuina. MB=Melbouine. M X=Mexico Beach. 0C=0cala. 0R=0rlando. PL=Palatka. PC=Panama City. PS=Pensacola. PI=Pon St Joe. SD=SanDestin.SA=Saiasou. TH=TalLkhassee. TA=Tampa. VB=Vero Beach. NA=Naples. I.K=Lateltuid. TV=Thomask die. SB=Sebein

phy." The victims were 15- and 17-year-old girls. The FBI investigated the case. Virginia Man Pleads Guilty To Distributing Child Pornography. The Bristol (VA) Herald Courier (4/23) reports Jordan Seth Gross of Whitewood, VA "pleaded guilty Friday to distributing child pornography to an undercover FBI

013 after Italian police, acting on an FBI tip, followed Homm's former wife and son." OTHER FBI NEWS FBI Names New Northwest Florida SAC. WMBB-TV Panama City, FL (4/23, Calhoun) reports from Panama City, Florida, "The FBI has named a new leader for the Panhandle. Gilberto 'Gil' Balli will tackle terrorism

hta and Weekends 59t0 I ZOO- Vida 0 0 zz m z 5 r £9LL££90 WS ANDS Period(P): P-Peak; 0.Off Peak: NeNights Call LocationICL): AUrAucilla, ER=Bristol. BU.Bushnell. CH.Chiefland. CL.Clewiston, DB-Daytona. FL-Plagler. FK.Florida Keys, FM-Fort Myers, PP-Fort Pierce, PM-Port Walton, GV-Gainesville,

inaavi11s, -Jacksonville, LC -Lake City, LB.beetiburg, MI-Miami, MA-Marianna, MB.Melbourne, MX-Mexico Beach, OC-Ocala. OR-Orlando, PL-Palatka, PC-Panama City. PS-Pensacola. PJ-Port St Joe. SO-tanDestin. EFTA01311948 SA-Sarasota, TS-Tallahassee, TA-Tampa, va-vero Beach, Se-Sebring CONFIDENTIAL SDNY_GM_

cle Date: Account Number: 20 of 30 05/07/05 - 06/06/05 04809900-001-D3 • Call Detail (Continued) User Name: Call Location(CL): AU=Aucilla, DR=Bristol, BO-Bushnell, CH=Chieflend, CheCiewiston, DB-Daytona, FL.Plagler, FIC=Florida Kaye, 174=Fort Myers, FP=Port Pierce, FN-Fort Walton, GV•Gainesvalle,

0aincsville, TheJacksonville, LCalake City, 143.Leesburg, MI-Miami, MA-Marianna, MB-Melbourne, MX-Mexico Beach, OC-Ocala, OR-Orlando, PL.Palatka, PC-Panama City, Ps=Peneacola, PJ.Port St Joe, SD.SanDestin, SA.Saraeota, TH.Tallah , TA.Tampa. vB.vero Beach, NA-Naples, IX-Lakeland, TVelhomaaville, SB.Sebring

Page: 23 of 26 Billing Cycle Date: 01/18/05 - 02/17/06 Account Number: Call Detail Continued User Name: I Call Location(C1); Al1=Aucilla, BR=Bristol, BthaBlishnell CH=Chiefland, CL=Clewlston, DB=Daytoro, FL=Flogier, FK=Florich Keys. FM=Fon Myers, FP=Fort Pierce, FW=Fort Walton. GV=Gainesvilk. DC=

Gainesvilk. DC=Jacksonville, LC=Lake City, LB=Leestorg. MI=Miarni, MAtiadarianna, MB.Melbcome. MX=Mexico Beach. OC=Oeala. OR Orlando, PL=Palatka, PC=Panama City, PS=Pauacola. PhiPon St Joe, SD=SanDestin, SA•Saraseta,TH.Tallahassx. TA-Tampa. VB=Vero Beach. NA=Napla, LK=Lake/and, TV=Tbomasyille,SB=SebrIng Ra

with Home; 5s5hared Minutes; T-Three Way Calling; Wsllights and Weekends Period(P): P•Peak; 0.0ff Peak; N./lights Call Location(CL): AUrAucilla, BR=Bristol, BU=Bushnell, Cib.Chiefland. CL -Clewiston, DR-Daytona, FLPlegler, PK.Plorida Keys, FM-Port Myers. PP-Port Pierce, FesPost Walton. GV-Gainesville

ainesville. JX.Jacksonville, IC-Lake City, LBsLeesburg, MI-Miami, MA-Marianna. MB-Melbourne. MX-Mexico Beach, OC•Ocala, OR-Orlando. PL-Palatka, PC-Panama City, PS-Pensacola, PJ-Port St Joe, 0D-SanDestin, SA=Sarasota, TM-Tallahassee, TA-Tampa, VBsVero Beach, BB-Sebring EFTA01716432 AIRTIME AND LONG DISTA

0.00 Page: 21 of 31 Billing Cycle Date: 04 07 05 - 05 06/05 Account Number: Call Detail Continued User Name Call Location(CL), AU.Aueilla, BR=Bristol, SU-Bushnell, CH.Chiefland, CL.Clowieton, DB.Daytona, FL.Flagler, FK.Florida Keys, Ft4ePort Myers, PP-Port pierce, FwmFort Walton, OV.Gainenville, a

.Gainesville, JX-Jacksonville, LC-Lake City, LB.Leesburg, NI-Miami, NA-Marianna, KBeMeltourne, MX-Mexico Beach, OC-Ocala, OR-Orlando, PLePalatka, PC-Panama City, PS.Pensacola, PJ.Port St Joe, SD.SanDectin, SA-Sarasota, THeTallah , TA-Tampa, VB.Vere Beach, NA.Naples, LK-Lakeland, TV-Thomasville, SD-Sebring

with Home: SwShared Minutes; TaTtzee Way Calling; w.Nights and Weekends Period(P): P.Peak; 0.0ff Peak; N.Nights Call 1.000tion(CL): .AU.Aucilla, Bn.Bristol, SU=SuLenell, CH.chiefland, CL.Clewleton, DE.Daytona, PL.Plagler. • ErKsplerida Heys, FM-Fort Myers, FP.Fort Pierce. FWeFort Walton, OVEGainesvill

inesville, JI.Jacksonville, LC.Lake City. LB-Leesburg, mr.m1am1, NA-Marianna, MS-Melbourne, W1-Mexico Satoh. Oe.ereala. ce.orlando, PL-Palatka, PC-Panama City. PS.Pensacola, PJ-Port St Jo., SDaSanDaat10, SA.Sarasota, TM-Tallahassee, TAsTampa, vis.vero beach, se-Sebring EFTA01729024 Page 28 Account Num