FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET I VAP 0\it3 PRECEDENCE 0 Immediate 0 Priority [22 Routine To: Name of Office CLASSIFICATION CI Top Secret 0 Secret CI Confidential CI Sensitive Unclassified Time Transmitted: Sender's Initials: Number of Pages: 6 (including cover sheet) Facsimile Number: Attn: Name From: FBI Room Telephone Name of Office Subject: Subpoena Request Special Handling Instructions: Date: 08/08/2006 g\ck vo:ft (AM& iota Originator's Name: SA Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you art ..‘ended recipient of this information, disclosure, reproduction, diatOtivo woRAMs_eccppnituRikA.....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246

leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3EfuetAl.4Acitiei P-000867 EFTA00228247

STATE OF FLORIDA IN THE UNITED STATES DISTRICT COURT COUNTY OF PALM BEACH CASE/CAUSE NO. Plaintiff vs. Defendant(s) BUSINESS RECORDS AFFIDAVIT Jeffrey Epstein MR20060809059376 A FGJ 05-02 ( WPB )-Fri/No. OLY-04 I, Mark R. Holz being duly sworn upon my oath, state as follows. 1. I currently hold the position of Legal Processing Specialist with JPMorgan Chase Bank, N.A. 2. I am responsible for compliance of legal requests for document production at JPMorgan Chase Bank, N.A. and am familiar with its recordkeeping practices including such practices as it relates to (accounts). SEE ATTACHED INVENTORY LISTING. 3. The Record is an exact copy of a record of JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on information transmitted by an employee of JPMorgan Chase Bank, N.A., who had personal knowledge of the fact recorded. 7. It is the regular practice of JPMorgan Chase Bank, N.A. to make such a Record. FURTHER AFFIANT SAITH NOT, Signature Mark R. Hotz Printed Name Legal Processing Specialist Title Case No. 08-80736-CV-MARRA P-000868 EFTA00228248

EFTA00228249

EFTA00228250

EFTA00228251

Case No. 08-80736-CV-MARRA P-000872 EFTA00228252

Page 1 of 1 Cardholder called. Disputed $115.00. Referred to Research Case No. 08-80736-CV-MARRA P-000873 Pla•lirAPrnerramo/311F;leacWilialPTITIMNeserheMlIVAR151141(17N111A1O77115(14416 1 P R/1 SOA(16 EFTA00228253

Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALANCE $1,617.22 PAYMENT DUE DATE 02/13/2054 TOTµ CREDIT LINE 318603 TOTµ AVAILABLE CREDIT 510982 CLOSING DATE 01721/2004 Here is your Account Summary: TOTAL Previous Dolmas 58558.13 C.) Payments, Crab 6.558.13 (4) Purchases. Can, Debits 1.617.22 (4) FINANCE CHARGES 0.00 (•) New Balance 1,617.22 Minimum Payment Out $32.00 Here are your Charges and Credits at a glance: TITAN. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 01/12 01/12 TRVX PAYMENT THANK YOU-ELECTRONIC CK 6.556.13 01/19 01/19 58FF PHARM ELALOUF PARIS FR 327.22 01119 01/19 511IFF NT OR $320 80 • FOR. TRAN FEE SO 4 000 01/19 01/19 PNRN BOGMEN PHARMACY NEW YORK NY 1290.00 Tool of your trees and dwom 8568.13 1,817.22 IMPORTANT: PLEASE READ TIE CHANGE IN TERMS NOTICE THAT ACCOMPANIES THIS BILLING STATEMENT. THE CHASE PAYMENT PROTECTOR PLAN CAN KELP YOU PROTECT YOUR GOOD CREDIT RATING IN AN EMERGENCY. FOR MORE INFCRMATION, PLEASE CALL I-877-7524572. INTRODUCING CHASE ONUNE? CREDIT CARD STATEMENTS. GET FAST ONLINE Mr SS TO YOUR MONTHLY STATEMENT AND EMAIL µERTS TO HELP YOU AVOID LATE FEES, LEARN MORE AT YVWvV.CHASE.COWSTATEMENTS Here's how we determined your Finance Charge*: DAILY PERIODIC RATE AVERAGE DAILY BALANCE PERK:0040N FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUµ PERCENTAGE RATE Cash P✓edoes 0.06477% 0.03562% SOCO $0 .00 50.00 $0 .00 $0.00 $0.00 19.99% 13.00% 0.00% 0.00% Nara we mown skis far balance 00mpLibtlon method and a hm Incortir4 Wound= OuesTiOnS about your account/ CnKIII Card toot or Note& Call Chase C.ustemer Senn 24 bout a Day. 7 ens a week toll-tree. al 1-800-441-7631 or vort0 P 0. BOX 15636. VWflagIcn, DE 101865838 Para Sara* M Clients an E40, 601 1.600.545-0464. Days M Billing Cycle 33 Paget Case No. 08-80736-CV-MARRA P-000874 httos://instantimaee.bankone.net/Star/action/Print.do?oaueName=CCStmt&null&nTotallte... 8/15/2006 EFTA00228254

Page 2 of 48 PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/2034 I $12,476.18 I 3249.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE I1MM ACCOUNT NUMBS Facsimile Copy ACCOUNT NUMB NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT UNE AVAILABLE CREW CLOSING DATE $12,476.18 03/15/2004 $18,605 $6,123 02/19/2004 Here is your Account Summary: TOTAL Prenous Dec. $1.817 22 (.) Pormenta. Crests 1,817.22 (•1 Purchases Cask Debts 12,476 18 (4) FINANCE CHARGES 0.00 el New Belerve 12,47818 Minimum Pairs Cue $249.00 Here are your Charges and Credits at a glance: TRAN DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 01/31 01/31 V" BOOTS 1602 LONDON GB 3923 01/31 01(31 lAIIIN $38.46 • FOR. IRAN FEE 1.77) 0.00 01/31 01/31 SRLE LORDS F000 AND WINE LONDON GB 20.75 01/31 01/31 5RLE $20.34 • FOR. IRAN. FEE $.41) 0.00 02/04 00/04 WSD3 VlETRI, INC. HIU-SEIORO NC 1850.22 0207 0207 'MAL PAYMENT THANK YOU 1.617.22 0209 02/09 AYWA CONTACT EYEWEAR DALLAS TX 6,50000 02/17 0217 TILEA BEARS OUTDOOR PLAY PRO 7164245694 NY 4.068% Mal of weir CHOI% and tines 1.81722 12.476 18 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR COCOCREDIT RATING IN AN EMERGENCY. FOR MORE INFORMATION. PLEASE CALL 18727522672 Here's how we determined your Finance Charge*: DAILY PERIODIC RATE AVERAGE DAILY BALANCE PERIODIC/MIN FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PERCENTAGE RATE Cash Purchases 0.05477% 0.03582% $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 19.99% 13.00% 0.00% 0.00% • new en reverie nee foe balance corrbutatIon ~NSA and «no Imp:Rent ~ben. CluellbOrn ~Meow amoun17 Grade Cord lost ar stole& CS Ohm) Customer Sente 24 hours e My 7 €3171 a WWI 101-trn. et 1 -80044 1- 7681 or wile P.O. BOX 15836. 1461118.38, DE 196884836 Para Sentroir101enta an Eetwbot 1.800.545-0484. Days In Billing Cycle: 29 pap. 1 of 1 Case No. 08-80736-CV-MARRA P-000875 httns://instantimape.banknne.net/Star/actinn/Print.dn?napeName=CC.Stmt&null&nTotallte... 8/15/2006 EFTA00228255

Page 3 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 04/13/7014 I 81,073.36 I $21.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4Th FL NEW YORK NY 10022-6843 O CHASE Facsimile opy ACCOUNT NUMB NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $1,073.38 04/13/2004 snow 817.526 03/19/7004 Here is your Account Summary: TOTAL Picnic°, Balance $12,476.16 I-) Plbments, Crofts 12,476 18 (•) %thence Cask Debts 1073 38 (4) FINANCE CHARGES 0.00 (•) Nem Balance 1,07338 Minimum Paymord Due $2100 Here are your Charges and Credits at a glance: IRAN. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDTTS CHARGES 03106 03/06 5398 PAYMENT THANK YOU 12,47616 03/09 03/09 urns VIETRI, INC HILLSBORO NC 34691 03112 03/12 Wale VIETRI, INC HILLSBORO NC 726 47 Total at yoke creels Taxi charge. 12.476.18 1,073.38 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL 1-877-752-8572 OR LOG ON TO HTTP./WWWCHASEPAYMENTPROTECTOR COM 0000 NEWS! YOU QUALIFY FOR FIRST-YEAR-FREE MEMBERSHIP IN CHASE RETAIL REWARDS. WHERE YOU CAN RECEIVE 5% SAVINGS ON EVERYTHING YOU BUY AT THE STORE OF YOUR CHOICE. (130-141-7651 OR CHASERETAILREWARDS COM Here's how we determined your Finance Charge": DAILY PERIODIC RATE AVERAGE DAILY BALANCE PERIODIOMIN FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGGPERCENTAGE RATE ANNUAL RATE Canl Purchases 006477% 0.03562% $0.00 $0.00 $0.00 $0.00 80.00 $0.00 1990% 1300% 0.00% 0.00% • Plasm me rearm side for babnce canpulatka method Ind Near Impoclant infommbon. OUMITIOna thou no amount? Carob Cud bet or moon] Call Chase Customer Serme 24 hats s Day. 7 drys • weak toll-bee. al 1-800-441-7881 cx *Me P.O. BOX 15836. Wtrinotca. oe 19608-5636 Para Saba al CATanto el EsprM. 1-800-545-0464. Days In Billing Cycle: 29 Pan 1 of 1 Case No. 08-80736-CV-MARRA P-000876 httinc•lli nctnnlim nor lInnknne net/Ctar/artinn/Print r♦n9naoeName=CCStmt&7mtll&'nTntallte 32/15/2006 EFTA00228256

Pagc 4 of 48 ACCOUNT NUMBER PAYMENT WE DATE NEW BALANCE MINIMUM DUE 01114/2034 $980.87 I $19 CO JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 100224/343 0 CHASE Facsimile Copy ACCOUNT NUMBER r, NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE WE DATE CREDIT UNE AVARAkE CREDIT CLOSING DATE 1980.87 06114/200/ 118000 $17.019 05/200004 Here is your Account Summary: TOTAL Prrel404 Deice $119.73 (-) Pronents. Ceti 119,73 4•) Furcwes, Ce, 04.04. 990 97 (4) FINANCE CHARGES 0.00 Is I New B81.444 96087 Mortar Poymeni Dm $1900 Here are your Charges and Credits at a glance: IRAN DATE POST DATE REF NO CPWRIPTICMCIF 1RANSACE1CMS CREWS CHARGES 04/21 04021 WOE FUNSPECS. SIC SPARTANISM SC 946 79 04/24 04/24 11832 PALM BEACH 8OO1O1TORE 9814088770 Ft. 2423 04024 04/24 J2O6 MUM° PARISIAN 20 041 W PALM IBACH Fl. 775 05423 0503 SISS PAYMENT THANK YOU 11973 TON 44 tos cre and det• 119 73 NOV THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR WOOCR[O1T RATING FOR MOPS INFORMARON, PLEASE CALL 1477-782-8672 OR LOO CM TO “1/15.0CHAMPAYMENTPROlECTOR COOS Here's bow we determined your Finance Charge • : DALY PERIWIG RATE AVERAGE DALY BALANCE PERICOCANN FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PERCENTAGE RATE Caen Fees 006477% 003562% 1000 WOO 1003 1000 8000 $0.00 19.90% 13110% 0.00% 0.00E Fie ea It e ix te a carmebn rnew uw awberlord Omelet Wad tar acecur CHEM Cab CM a 0~7 co Oise Cuseme. Sawa 24 hours • D•t, 7 days • we, 16.04.4. N 1.800.441.7681 an PO sox 1583BWITI/Olon. OE 198865838 raw undo a 0111*1 WI Egon& 1400-545-0464. Drys in Bak* Cycle: 34 Pavia/1 Case No. 08-80736-CV-MARRA P-000877 httnc•//inctantimave hanknne net/Stadartinn/Print do9naoeName=rrStmlitnoll.trnIntallte R/15/2006 EFTA00228257

Page 5 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE I NEW BALANCE MINIMUM DUE I 07/13/2004 $2,525.00 150.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4Th FL NEW YORK NY 100224843 0 CHASE Facsimile opy ChM Gold MasterCordn ACCOUNT NUMBER: NEW BALANCE $2.525.00 PAYMENT DUE DATE 07/13/2004 TOTAL CREDIT LINE 516,600 TOTAL AVAILABLE CREDIT $18,075 STATEMENT CLOSING DATE 06/1%2004 Here is your Account Summary: TOTAL Previous lams saw 87 (-) PorMils, Cad% 900.87 (v) Purettams. Coe% 0604 2,525.03 (s) FINANCE CHARGES 0.00 (.) NOW Baled 2525.03 MIrienum Payment Due $50.00 Here are your Charges and Credits at a glance: TRAN. DATE POST DATE REF NO DESCRIPTION OF TRANSACBONS CREDITS CHARGES 0521 0607 05/21 08/07 SNHR TPBO COLORBWE SOFTWARE TAMPA FL PAYMENT THANK YOU 98087 2.525.00 Total of your erodes and chaps 980 87 2,575.00 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 0000 CREDIT RATING. FOR MORE INFORMATION. PLEASE CALL 1.677.752.8572 OR LOG ON TO HTMEWWW CHASEPAYMENTPROTECTOR.COM Here's how we determined your Finance Charge*: DAILY PERIODIC RATE AVERAGE DAILY BALANCE PERIODIC/MIN FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PERCENTAGE RATE Caen Purchases 005477% 0.03502% 50 00 10.80 $0.00 10.00 80.00 10.00 19.99% 1300% 0.00% 0.00% • Plume see reamed% for tetra computation Teti and ether inportard inlormabon. Outradions stout your account? Gill Card lose or Nolen? CM Chase Customer Sonia 24 boon • Day, 7 days s week. Icarres. M 1-800.441.7681 or wile P.O. BOX 15838, Wilmington. DE 19888.5838. Para SenAolo se Chen% en Eters118: 1-800-545-0484. Days In Billing Cycle: 29 Page 1 of 1 Case No. 08-80736-CV-MARRA P-000878 hunc•llinctantimaor kantrnne net/qtar/artinn/Print clrignaoeNnme=reStmtknollknTninlite R/I 5O1.106 EFTA00228258

Page 6 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 08/1512004 I 81.100 73 I 159 00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4711 Fl. NEW YORK NY 10022-6643 0 CHASE Facsimile Copy Chase Gold MeiderCert ACCOUNT NUMBER SEW PAYMENT TOTAL TOTAL STATEMENT BALANCE CUE GATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 92 100 23 0511512004 $19100 Stoma o7r2ir2ont Here is your Account Summary: TOTAL Prints Selena 12,525 03 I-I Peymets. Cevalte 2.525 03 (.) Portholes, Cash. Debits 2,041 74 (•) FINANCE CHARGES 50.99 (•) New Selma 7,100 23 Minerwm Payment Doe 13900 Here are your Charges and Credits at a glance: IRAN. DATE POST DATE REF. ND otscsninmoi OF TRANSACTIONS CREC4T3 *VANS 06/28 03/21 SMWE WESTERNUNION COM MONEY 13774493268 CO 1.344.95 07AS 0795 T1407 PAYMENT TmANK YOU 2325133 07/13 07/13 INIPAD VIETRI. INC. POLLS/10A° EC RUM 07/13 07/13 TOON CHICHRISTWNBOOKCOM VS477-5060 MA 0 07/19 07/19 W1BF CSIRCHMST1AN SK OISTR 976977-5050 MA 1599 Total et year weeMs an0 cempte 2.526C0 2.04124 WE ME PLEASED TO ANNOUNCE THAT BANK ONE CORPORATION AND J P MORGAN CHASE AND CO HAVE 10010 THE CIIME MD BANK ONE FAME', 6 COIAPANIES ARE NOW AFFILIATES WE WILL CCWTREL/E TO HONOR YOUR EXISTING PRIVACY PREFERENCES MIEN SHARING INFORMATION AMONG THEM NEW AFFILIATES THE CHASE PAYMENT PROTECTOR PLAN CM HELP YOU PROTECT YOUR GOCO CREWE RATING FOR MORE REFORMATION, PLEASE CALL 1477.7524672 OR LOO ON TO HTTPPIEMIN CHASEPAYMENTPROTECTOR COM lien's how we determined your Vance Charge•: DAILY PERIODIC RATE AVERAGE DAILY BALANCE PERIOCCMIN. FINANCE CHARGE TRANSACTION FEL FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGESPERCENTAGE RATE ANNUAL RATE Can Purchases 003477% 003562% SW896 TACO $16.05 50 00 $40.94 MOO 160.99 $0.00 1990% 1300% 51.665 000% Poem see reverse side lot Mance ownputretica method end odes Irripodwil loloneRion Questions *WI you EOM'? Credit Card lost or Nolen, CS Chase Customer Samar 24 hones Dry. 7 days a week. loldrea. et 1 800441-7681 of awn P 0 BOX 1906, Witrengion, DE 19866-5108 Pm Services M OWN, enlaced 1.806545-0464. Duo it Makes Cycle: 33 P.M 1011 Case No. 08-80736-CV-MARRA P-000879 httnc•//inotRntimanr hanknne net/Ctar.iartinniPrint eln, ristoeNsime=rrqtmtietnn nTeitallte An S/7OO6 EFTA00228259

Page 7 of 48 ACCOUNT NUMBE PAYMENT DUE DATE NEW BALANCE I MINIMUM DUE 09/13/2004 SA9 36 93 193 00 JEFFREY E EPSTON 457 MADISON AVENUE OO J. EPSTFJN CO 4Th Ft. NEW YORK NY 1=2.6143 O CHASE Facsimile Copy ACCOUNT NUMBER NEW PAYMENT TOTAr TOTAL STATEMENT BALANCE DUE DATE CM Oil i 'NI AVAILABLE CREDIT CLOSING DATE 14,69.3.30 09/134004 319600 113,936 MAISY2004 Here is your Account Summary: TOTAL ProMouo Osno. M.10223 (-/ PI onto. Crumb 2,131.21 Co) Pwolmos, Cooll. OEM. 4,70437 (*) FINANCE CHARGES 19.17 1•l New Nam 419130 MInkrun Pond Cue USW Here are your Charges and Credits at a glean: TRAN DATE Pow' DATE REF. No DESCRIPTION OF TRAMACTICOS CREDITS citiMOKS 07/22 07/22 maw ST JCGERKS JOHN N740x V TAMPA FL 41.20 07/27 07/27 Grim OrcfrannpaiROOKcou 97/1477-0010 IM 20.99 07127 07/27 IIII1W CONCEPTS 10041a66 VT 3100 0602 OEM TIM PAYMENT THANK YOU 2.1023 OMS MOS OFEJ 1-104. NC. TEI-1030INSKOCO 1,79600 01/10 MHO EN2E wElnERNuNION COS HONEY 97740.3299 c0 115.03 MO Oln0 EPOS INESTERMNION CM MONEY 9774004280 CO 11503 cunt Mil TEEM PAW OFJCH IDITERINNAll S61110001CM R 2.3750 WS tie WTWB VETRI. INC HILLSBORO NC 232.17 Tool of your mato End Ono 2,13121 4.70437 THE CHASE PAYMENT PROTECTOR PLAN CM HELP YOU PROTECT YOUR 0000 CREDIT RA71140 FOR MORE INFORMATION, PLEASE CALL 1477432-SM OR LOG ON TO HTTPANWNY CHASE PAYMENTPROTECTOR COM YOU COULD SAVE UP TO HUNDREDS OF DOLLARS ON AUTO INSURANCE AND GET BETTER COVERAGE, CALL MG MEMBER COMPANIES TOLL•FREE AT 1MS-4634/091 EXIT. 5056 AND MENTION KEYCODE MAU TODAY TO REQUEST A FREE, NO-OBLIGATION RATE ODOM Here's how we determined your Finance Charge*: ONLY PERIODIC RATE AVERAGE ONLY BALANCE PER ioacans FINANCE CHARGE TRANSACTOON FEE FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL AssuAL PERCENTAGEEPERcE nalAt ia RATE RATE Cash Purchno• 005545% 009101. MOOT 0.0 $0 97 EOM 1110.00 11100 119377 EOM 2024% 1125% 30.04% 0.00% RN,* w Noma oar kr tam Canpubtal NSW! and ollw In al INaretolm 011eabarit wool wur noon, Catil Coed ON or Men? Cal Chm O. .r Untie 24 Mn is My. 7 deo one tenni 1400-441-7001 or was sox 15131. WlinnOlon, CC ISMS-5M Pm Sertficonl dole en Espied 1400443-04M Dor M Bak* Cycle: M Case No. 08-80736-CV-MARRA P-000880 httrm.//inefautimisoe hanknne net/Ctar/actinn/Print ein9nR Debbi Mare StniTfiz n illgrilrnta Ike R/15/2006 EFTA00228260

Page 8 of 48 ACCOUNT NUMBER PAYDIEIG DUE DATE i NEW emnice settuuL u gh t 10116/2004 I 61.156.46 I 173 r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsímile Copy amt GM MaaletCard0 ACCOUNT NUMBER: NEW BALANCE 61,156.46 PATM E NT OVE DATE 10/16/2004 TOTAL CREDIT CHE $16.600 TOTAL AVAILJUSLE CREDIT $17,441 STATEMENT &ORNE, DATE 0921/2004 Here is your Account Summary: TOTAL Pre.tx.: %Ian« 14.603 36 0 RWAY181111.Chn8 46$6 38 (4) Purchates. Ca& On% 1,16121 (4) FORMGE CHARGE8 2.25 (4) Nav Belanc• 1,t5546 Minn" Payrnen1 Ma 12300 Here are your Charges and Credits at a glana: TRAN. DATE POST DATE REF NO CESCRIPTON OF TAMS/CO*4 CP EDITS CiLIAGES GIHS 0620 WSSJ WILSON ROVVAN SEGARE WEST PALM eva 1:67 il 9003 C003 P100 'r INANCE CHARGE* PURC10401111ERUND 500 C0'03 000:3 0100 CHOSK. WESTERN UNION 031/MONCY 115 00 OKS 0605 Tl<RJ PAYMENT THAI* YOU 4 578 36 00/19 00/19 CERIG 1185 MAS NEW YORK NY 73 50 Tald al we apa erd ngn 4 ESS 36 I 161 21 00 GOM PIGMENT PROTECTOR KAN CAN Hell YOU PROTECT YOUR 0000 GRECO' RAT$IO FOR MORE INFORMATION. PLEAS( CALI 1417-7524672 OR LOO C« TO NTIPIAMNW CHAMPAYMEIGPROTECTOR CO« ONCE ALL ONUME EVERYNINO YOU NEW TO GET THE MOST FRCM ECU! 003E C.ANDALL N OK PLACE PAY YOUR CREDIT CARD (Kl GET 1111ISTAIEMENT ONLINE, TRANSFER BALANCES. AND MORE MS FREI MED EAST 03 IT ALL GRANNNU K 1MWICHASEALLONL COA* 'R. Here's Inne deteriaked your Finaste Charge': DAILY PERCOIC RATE AVERAGE DAILY SALANCE PERIOCCMIN IINANCE CHARGE TOTAL FIN ANGE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PE RCENTAGE RATE Cae. Rwenems 006614% o mega St21.85 saco 1225 1000 12.25 10.00 2049% 1350% 20.49% 000% P . et ~we WIE la U11IrIpe ecennion ~bod end est cyan nromi~ QUIniONS äng yen non? On Gard lod a molen? Cal Ch••• Oslo-ref Sen 24 han • Dro 2 e40% • ~ek. 101-Irer. d 1400641-7661 or ~PO BOK 15636. WerinlOh. DE 0090-5/136 Para Sen•and Orma on E ana6Ri 1 800 545.0464 Dar.. BRIS« C, ck: 33 Pen 1{41 Case No. 08-80736-CV-MARRA P-000881 httno sifintztstntimaoe hanknns. net/Starhörtinn/Print cln?nsiorNatneurf ml& nIIII nTatallte... R/I 5/2006 EFTA00228261

Pape () of 48 ACCOUNT NUMBER PAYMENT DUE DATE I NEW BALANCE MINIMUM DUE /2 11/14004 136.77 I 810 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO ITN FL NEW YORK NY 10022-6843 O CHASE Facsimile Copy ACCOUNT NUMECria.:11~ ITTY. PAYMENT TOTAL TOTAL STATEMENT 9+-AVLE WE DATE CREDIT LINE CREDIT CLOSING DATE AVAILABLE $16,563 836 77 11/14/2004 $111,600 10~004 litre is •our Account Summen: TOTAL RØØ $1,15846 (-II Payers* Cadet 1,15846 (*)t:fuss" Cast Doors 36 77 (4) FINANCE CHARGES 0.00 (.) ea Bence 36 77 Madmen Penal Ow 510 00 Here are your Charges and Credits at a glance: TRAN. DAR POST DATE REF. NO EVICRIPTION OF IRANIACTIONS CREIXTS (WAGES own OW» 00/22 01729 NIA H09 17.7•1 PCKM3008 LTD CHELTDWal OS (MIN AMT: 1920 PM,SIRLO ON OS OS • FOR. TRAM FEE 8773 PAYMENT TRAM YOU 1.156.d 38.77 Ten at ea Lai and ergs 1.158.48 38.77 THE CHASE PAYMENT PROTECTOR PLAN CM KELP YOU PROTECT YOUR 0030 CREDIT RATING FOR LORE INFORMATION, Pt EASE CALL 14774574577 OR 1.06 ON TO riTtRotAvvy CHASEPAYINATPROTECTOR COM CHASE ALL Cana EVERYTHING YOU NEED TO GET NE MOST FROM YOUR CHASE CARD All IN ONE PLACE PAY YOUR CREDIT CARD BILL GET TINS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE. TVS FREE. SIGN UP NOW GO TO LWOW CIIASEALLONUNE COWTM Here's how we determined your Finance Charges: DAILY PERIODIC RATE AVERAGE ONLY BALANCE PERIODICNON FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGEIPERCFJIT RATE ANNUAL RATE Cs P41/211~1 005482% 0.03787% 530 8.00 $0.00 $0.00 90.00 *MOO 317445 131A TOM 0.0611 PINY UM rawM Hd. la bane computer, it and eat »IMAM« 111~~1 011ettbOna about your acoonn0 OROR Cie kal a Mee Cad Oran Caen. erne 74 lee a Oat 7 es • ealt. Moen N 1400441-7661 or Le• P 0 Box 15634, Wallattoion, DE 156565656. Para Dentin M Clime en EØ 1-600-545-0464. Day* In Billing Cycle: 29 Case No. 08-80736-CV-MARRA P-000882 httne•llinetnntimswe hanknne net/Starkirtinn/Print clne/riacieNamenrrRtmtRtniillknTntalltia R/1 5/70416 EFTA00228262

Page 10 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE AVAILABLE CREDIT CLOSING GATE 11 X06 34 12./130004 118.600 $17,191 11718/2004 Here is your Account Summary: TOTAL Provo. Beim, /38 77 1.1 Parlwits, Croats 180 77 t.) lAngwym. Calk Debts 1,55234 (*) FINANCE CHARGES 0.00 le) Now lanai 1 408 34 Mininun P. mad Owl $20 CO Here ■re your Charges and Credits at a glance: IRAN DATE POST DATE REF NO DESCRIPTION OF TRANTIALTICY4 CREDITS CHARGES 10/20 10/21 PLIED JOS•SHAOE TREE DISTR* POO-92745n OH 55110 10/20 10/21 117X' JON LAUREN APPAREL 732-7002224 NJ 15606 10/25 1025 PLO A ARMY HAW DEPOT INC 1/025ONVIII1 FL 44 40 1142 1102 GGMM JON LAUREN APPAREL 732-71/=224 NJ 15400 1102 1102 MEG BLS MOTORS IC PORT WASMNGTNY 76002 1144 110$ 91/Z5 ST JOSEPHS JOIN KNCRI TAMPA FL 1000 11/06 MAXI PAYMENT THANK YOU 36 77 TOW ol you midis fed throe 180.77 1.562 34 DIE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 030=0 CREDIT RATING FOR MORE INFORMATON. PLEASE CALL 1477-7524672 OR LOG ON TO HTIPJAMPAN CHASEPAHMENTPROTIOTOR COM. CHASE ALL ONLINE EVERYTHING YOU NEED TO GET TH MOST FROM YOUR CHASE CARD-ALL IN ONE PLACED PAY YOUR CREDIT CARD BILL. GET THIS STATEMENT ON INE. TRANSFER BALANCES, AND MORE ITS FREE..SIGN UP NOW-GO TO WWW CHASEALLONLINE CORTI/ Here's how we determined your Finance Cha e*: DAILY PERIOOC RATE AVERAGE DAILY BALANCE PEROOICAMN FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGOPERCZNTAGE RATE ANNUM. RATE Call Purchems 00636% 003767% 5000 1000 10.00 $0 00 10.00 10.00 2074% 1375% 000% 000% Mem me swine sale for owns aiinoutanso /NOW Ora din oppylar4 Worn-en 00,4130441 stag yaw accanil CANS Cad brae:14n? CS chars Care Samos 24 Ibis s ON 7 Oafs • re* 151-frec. a 1-800-44 1-7661 13/ num P O aos 1•!378 WII/nRcon OE 156135-5636 Pew Sent* a/ Clone on snot 1400-545-0464 Dap la Billing Cycle: 25 Plug loll Case No. 08-80736-CV-MARRA httne•ilirteInall;rwons kentraws nen Mean benfinn /Print Art9nannVom"--t.rrct„,tz n •IIIRfirs Tntalltp P-000883 an cnnnA EFTA00228263

Page 11 of 48 ACCOUNT NUMBS PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 011152005 I 1563.26 I 110.00 JEFFREY E EPSTEIN 457 MADISON AVENUE OO J. EPSTEJN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBER NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREPT LINE AVAILABLE CREDIT CLOSING ELATE 1363.26 01 /15/2036 610600 110.236 12/21,2004 Here is your Account Summary: TOTAL Preeina Balance 111A08.34 C.) Permute. Croats 1.141.33 (4) Pusneues Cash, DMA 366.25 (5) FINANCE CHARGES 0.00 (4) Now Wino, 363 26 Min1surn Pennon Due 11000 Here are your Charges and Credits at a glance: TRAM OATS POST DATE REF 443 DESCRIPTION CS TRANSACTIONS CREDITS CHARGES 11/22 11122 V492 A ARMY NAVY DEPOT INC JACIGOIMUE FL 12/02 1203 2134M MAGIC TRIMS OCROONIPALLE VA 3491.0 12436 12/06 TIF/I PAYMENT THANK YOU A03.34 12439 1209 8303 STAMENS JOHN KNOX. TAMPA FL 935 12/16 I2/111 PALM BEACH 8000CSTCRE 561e70 FL 3210 Teel al your uses AM Owen 1.441.33 39625 THE ISWIIIINA PAYMENT SECTION Of YOUR C.AADME MISER AGREEMENT (SECOND PARAGRAPH. THIRD SENTENCE) IS AMENDED TO CHANGE A PART CF YOUR INNINIuM PAYMENT CALCULATION FROM 3% TO 2% OF THE NEW &NANCE ALL OTHER PARTS OF THIS CALCULATION REMAIN IN EFFECT THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 0000 CREDIT RAMC FOR MORE PIEMMATION. PLEASE CALL 14774524512 OR LOG ON TO PITTRIMAVW CMASEPAYMENTPROTECTOR CON BUYING A CART LET CHASE HELP YOU SAVE MONEY, TIME AND AVOID Nora Fa CALL 148142:2-51CH OR 00TO WWW CHASEAUTOLOAN.03M LOG INTO WPAN.MASEALLONUNE 0044/TM TODAY. PAY YOUR BILL. TRANSFER BALANCES. GET THIS STATEMENT ITS FREE MD EASY! 00 IT TODAY! Here's bow we determined your Finance Charge: DAILY PERIODIC RATE AVERAGE DAILY BALANCE PERIODIC/MIN. FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGSPERCENT RATE ANNUAL RATE Cash Pureeren 005751% 0.04107% $0.00 3003 10.00 10.00 $0 .00 10.00 20.99% 1199% 0.00% 0.00% Pease see remise NH He Canoe COTOUtebC410*thOd MM ether Henn irdanNeen. Questions ObOtA your account? Cla Care lc* a NcIon7Call Chose C4Sn Sine 24 Ian • Ow HO • •44. Irielres 400-441-1061 ot rues PO BOX isaso Weyenglon. OE 196860636 Pro Serene ei Genie an Mole 1-800-5454464. Days la Meg Cycle: 33 Pop 1 es 1 Case No. 08-80736-CV-MARRA P-000884 hung •//inctontimoor hanlertnn net/gt2r/artinn/Print dilinnnehinme=reqtmtknIIIIRinTntallie 52/I SOMA EFTA00228264

Page 12 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/14/2035 I 3346.61 I 314.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH Fl. NEW YORK NY 10022-6843 0 CHASE Facsimile Copy Clyne Gold MasterCard° ACCOUNT NUMBER: NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT UNE AVAILABLE CREDIT CLOSING DATE 3348.61 02/14/2005 $18.600 318253 01/20/2005 Here is your Account Summary: TOTAL Premiss litalen“ 3363.26 Paryint4. Care 36326 (•) Purchases. Cash. Debits 332 84 FINANCE CHARGES 13.77 (') Now Baena 346.61 Minbnum Payment Cue 314.03 Here are your Charges and Credits at a glance: IRAN. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 12/23 12/23 NOM WESTERNUNION COM MONEY 877-8893208 CO 222.00 01/02 01/02 CALM PAYMENT THANK YOU 383.26 01/18 01/18 NI PO BAKER 8 SPICE LONDON SW3 GB 82 4111 NI PO (IRAN AMT. 32.50 PAID STRLG OR Mtn • FOR. IRAN. FEE $1.23) 01/19 01/19 OPOY WATERSTONES BROCKTON RD 08 48.35 OPOY (TRAM AMT: 24.98 PAD STRLG OR 347.40 • FOR. IRAN. FEE 3.95) TAW of your cruets end charges 383 26 332134 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION. PLEASE CALL 1.877-7524572 CA LOG ON TO HTTPAWWW.CHASEPAYMENTPROTECTOR.COM LOG INTO WWW.CHASEALLONUNE.COM/TM TODAY. PAY YOUR BILL. TRANSFER BALANCES. GET THIS STATEMENT. ITS FREE MID EASY! DO FT TCOAYf Here's how we determined your Finance Charge*: DAILY PERCOIC RATE AVERAGE DAILY BALANCE PERIOCK/MIN FINANCE CHARGE TRANSACTION FEE FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PERCENTAGE RATE Cash Purchases 0.05819% 0.04175% $216.36 VICO 33.77 30.00 310.00 30.00 313.77 10.00 21.24% 15 24% 74.43% 0.03% • Mame see ramie side for balance comment method and other /invent ma:ninon Questions abet your account? Gra Card lot a Mahn? Call Chas Custom( Sena 24 hours a Day. 7 days a week tol-lrea. at 1-800-441-7881 ATIle P O. BOX 15838. WimIngton. DE 103815-5836 Pea SIOACIO al Crate en EIPIDOL 1-800-545-0464. Days S MS* Cyelc 30 Per 1 of Case No. 08-80736-CV-MARRA P-000885 nAt /Ct /of. t;nraPri int rin9n,evral,merreCtmtk nt CnTnta I I te R/1 5/1MA EFTA00228265

Page 13 of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 51.565.65 03/11/2006 SASSO $17,014 EQ/1612006 Here is your Account Summary: TOTµ Anaemia-a* Dalt (6 Payrrarb. Croat 340.61 La Purchase. Cif; Debits 1,56371 (A) FINANCE CHARGES 114 (A) New Dance 1.666.66 Minimum Named OW 131.03 Here are your Charges and Credits at a glance: TRAM. DATE POST DATE REF. NO DESCRIPTP311 CF TRANSACTONS Merl CHARGES 01/26 01/26 2WNE DEER OUT LLC TEL03671042421U 1.40003 0201 0104 MKS PAYMENT THANK KU 34161 02/11 02/11 L2WS WLSOI ROWAN SECURITY WEST PALM 10M% 11.71 Teal of yes awa and dna 34611 1,51.71 THE CHASE PAYMENT PROTECTOR PLAN CAN tMLP YOU PROTECT YOUR EOMCREW RATING FOR MORE INFORMATION, PLEASE CALL 11177.752/672 OR LOG ON TO PITTP/MWIN CHASE PAYMENTPROTECTOR COM WHEN FREE LSAT ENOUGH. OPEN A DIME CHECKING ACCOUNT. FREE ONLINE CHECK IMAGING FREE E-MAIL µFRTS FREE ACCESS TO OVER 6.503 ATMS NATIONWIDE FREE ONLINE BILL PAYMENTS WITH QUALIFYING CONSUMER ACCOUNTS FREE CHECF3NO WITH DIRECT DEPOSIT VISIT A BRANCH CR WVWV CHASE. CON TODAY! CONCERNED ABOUT TODAY'S UNCERTAIN INTEREST RATES*/ REFINANCE YOUR ADJUSTABLE RATE TO A FIXED RATE MORTGAGE. CALL see /wAAITA LET CHASE HOME FINANCE HELP FIND WAYS TO SAVE YOU MONEY. µL LOANS SUBJECT TO CREDIT AND PROPERTY APPROVAL EQUµ HOUSING LENDER Here's how we determined your rnanee Charge: DAILY AEROBIC RATE AVERAGE DAILY BALANCE PERIODCAIR4 FINANCE CHARGE TOTAL FINANCE CHANCE NOINNAL ANNUAL PERCENT RATE ANNUAL RCEFA RATE Cab Pureame• 003616% 004173% 511523 5000 SI 114 10.03 SI .04 50 .00 2124% 1524% 2124% 0.00% Plieell OM MOM We lot term coma/taw, method mid caw mad mIermaliat OtleStkoll• abed yta scomnflOed4 Card bm a stolen? CY Cams drab Sows 24 lima • Cat 7 tars a sat lalave, al 1.300-441-7681 ere P 0 BOX IS6S0 Wawa/a DE I 01066060 POs Swam a Cars on Ewa/ 1400345-0414. Days Is Blabs Cycle: 29 Peet I o11 Case No. 08-80736-CV-MARRA P-000886 hrtm•//incinnt inTSIOP hanlertne net/Crar/ort inn/Print rIeOracte/TMAme=rrStmtknwl IR/ nTntallte R/ I c/2001 EFTA00228266

Page 14 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE MEW BALANCE MINIMUM DUE 00160005 I $25718 I $1000 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6543 0 CHASE Facsimile Copy C ACCOUNT NUMBEa nEw PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $257 I /3 04118/2005 $11,100 $18,342 030252005 litre is Your Account Surlier): TOTAL Perm Ban» 11,568.15 E) ITIMGEE, Credit UP 18 (•) PorPres. Cash, Den 257.16 (1) FINANCE CHARGES 0.00 M NEW Deland 257.11 Mean Puma Cue $10.00 lien are your Charges and Credits at a glue,: TRAN. POST REF. DATE DATE NO DESCRIPTION OF TRAMFACTONS CREDITS CHARGES 0207 (0.07 deg PAYMENT THAN( YOU 160385 03105 03/08 ROEN 13020 PALM BEACH 000•3TORE PALM SUCH FL 0307 0107 M731 ARYAN Ma EXCHANGE ell MUM FL NEW YORK NRPORT SE RVI ERCUILYN NY 03117 Ø7 33 CO Tar of you me ant thee 1~85 257.18 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR WOO CREW RATWG FOR MORE iNFORMATCN PLEASE CALL 1477.7524372 OPEN A CHASE FREE CHECK:PC ACCOUNT VAN INRECT DEPOSM FREE Oltit CHECK IMAGING, FREE EMAIL ALERTS. FREE ACCESS TO OVER 8303 Get AND SANK ONE ATVS NATICAWIOE! FREE CHASE ONLINE PAYMENTI CHASE FREE °cam WITH DIRECT DE POSIT VISIT A MUNCH OR WWW CHASE COY TOGAEI AS A VALUEDCREDIT GAD CUSTOMER YOU CAN GET SPECJAL SAVINGS ON YOUR CLOSING COSTS WHEN YOU OCT A MORTGAGE FROM CHASE HOME FINANCE. CALL US AT 14105-1364335. ALL LOANS SUBJECT TO CREDIT AND PROPERTY APPROVAL CERTAIN RESTRICTIONS AND LIMITATIONS APPLY. EGUAL HOUSING LENDER Here's how we determined your Finance Charge*: CYAN PERIOQC RATE AVERAGE DAILY BALANCE PERICOICA491 FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGOPERCE RATE ANNUAL NTAGE RATE Can Pees 0.05888% 0.04244% s.49 $0.00 65 00 $000 WOO 10.00 21.4^ 15.40% 21.49% 0 CO% • %or ••• neut.:4 for lenoe compulsion mired and aher Sponged Women Ovations aØ Lin Gent? Cet Card lost or Nolen? Cal C1••• Cerise sue 24 reedit 7 dew • ••••••, GGIG*. el 1-806-141-7681 Øen P.O. BOX 15050 ~Teton. DE 19036-5650 Para Sawa ad Cikni• EØ 1-800-515-0404. Da» hi BIllkag Cyril,: 32 P.O. ell • Case No. 08-80736-CV-MARRA P-000887 httrm•llinettentimam• knoirano net /Ctor/artinn/Print fIn9nanalamerreq1m1knudi»nTatallte R/1 smin4 EFTA00228267

Page 15 of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 05/1512005 I $1,463.90 I $29.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 CO CHASE Facsimile opy ACCOUNT NUMBERalligS NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $1.4133.90 06/15/2005 118.800 117.138 04a0/2006 Here is your Account Summary: TOTAL Previous Balance $257.18 I-) Payments. Croon 257.16 (•I Purchases. Cash. Oita 1 A83.90 (A) FINANCE CHARGES 0.00 IS/ New suiro. 1,483.93 Mverium Payment Me $29.00 Here are your Charges and Credits at a glance: IRAN. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 0401 0401 LIRA IT:TITLE 9 SPORTS INC 800442-4448 CA 8380 0401 0401 TN/Q PAYMENT THANK YOU 257.18 04/14 0014 PT717 DEER OUT LLC TEL90878134242NJ 1.400.00 Total N your credits and orasioes 257.18 1,48380 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION. PLEASE CALL 1477.7524572 OPEN A CHASE FREE CHECIONG ACCOUNT WITH DIRECT DEPOSIT FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 8500 CHASE AND BANK ONE ATM•S NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT? CHASE FREE CHECIONG MTH DIRECT DEPOSIT! MIT A BRANCH OR WWW.CHASE COIA TOOATI Here's how we determined your Finance Charges: DAILY PERIODIC RATE AVERAGE ONLY BALANCE PERIOINC/PAIN. FINANCE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PERCENTAGE RATE CHARGE Cash Recluses 0.05957% 0.04313% $000 1000 $0.00 $0.00 $0.00 10.00 21.74% 15.74% 0.00% 0.00% • Piellee see menu We /or balance computsace method and caw irraortsol Informabort Questions stout your account? Credit Card WI or stolen? Cal CNN* aslant/ Sen(ce 24 bus a Day. 7 dr/saws* toelrec. at 1.808-441-7681 or writ! P 0 BOX 15850. 'Hammier). OE 19888-5850. Pea Serene N Ciente on Espana 1-800-545-0484. Days in Dining Cycle: 29 Noe I of I Case No. 08-80736-CV-MARRA P-000888 Mine •//i nctantimacie hankrme not/Rtnr/artirm/Print rirOnnoeNnme=rCRtmtkniiIIR/nTntalths R/1 S/2006 EFTA00228268

Page 16 of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM WE 09/13F2005 I *1.568 00 I $6000 JEFFREY E EPSTEIN 157 MADISON AVENUE CJO J. EPSTEIN CO ITN FL NEW YORK NY 10022-6813 0 CHASE Facsimile Copy CT ACCOUNT NUMBS NEW PAYMENT TOTAL TOTAL STATE UE NT BALANCE WE DATE CREDIT I NIE AVAILABLE CR EDT CLOSING DATE $1,5130.99 00113/X03 $HISCO $17,031 osilanoos Here is your Account Summary: TOTAL PreNu• New $1.485.00 I-I Parents. Cron 0.00 I*) Purchases. Cab, torts $8 82 (+) FINANCE CHARGES 10.27 (.) Now BANN 1,56600 MINnum Due 31.00 PAM Dui - Pay ImmeNiely 70.00 Shrum Parr Duo $8000 Here are your Charges and Credits at a glance: TRAM DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 04/26 04211 °GNI 1St. ACOULSMON CORP LA JOLLA CA 3222 0427 04727 VERYT CTRY (COMMERCE 8023824444 VT 13.90 LATE CHARGE - YN MIT NOT RECD SY DATE 3900 WO el sr as an! dries OtO 5382 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING FOR MORE INFORMATION. PLEASE CALL 14/7.7574572 OPEN A CHASE FREE ORECIGNO ACCOUNT WITH DIRECT DEPOSIT! FREE °MUNE CHECK IMAGING' FREE EMAIL ALERTS! FREE ACCESS TO OVER IMO CHASE AND SANK ONE ATMS NATCHWIDEI FREE CANE OVUM BEL PAYMENT' CHASE FREE CHECKING WITH WW1 COMM MIT A IMANCH Ort VAIW CHASE CCM TCOM1 FOUND THE HOME OF YOUR CREAM? TALK TO CHASE HOME FINANCE FIRST. AND GET SPECIAL SAVINGS ON YOUR CLOSING COSTS CALL A CHASE MORTGAGE CONSULTANT TODAY AT I400!564376 ALL LOANS ARE SULUECT TO CREDIT AND PROPERTY APPROVAL. CERTAIN RESTRICTIONS AND orTATIONS APPLY. EQUAL HOUSING LENDER. A FRIENDLY REMINDER. YOUR ACCOUNT IS PAST DUE. PLEASE SEND PAYMENT TO PROTECT YOUR CREDIT PRMLEGES IF YOU'VE ALREADY PAID-THANK YOU Pap 1.42 Case No. 08-80736-CV-MARRA P-000889 littnc•ll; nat ant imams Frankainn nistiqtnr/RrtinraPrint rIcOntonalamp=rrcimtR. null Ro nTnta I I to R/1 st-mnA EFTA00228269

Page 17 of 48 Hat's bow we determined your Finance Charge': ONLY PERIODIC RATE AVERAGE DAILY BALANCE PERIOCCAIIN. FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PENCE NTAGEWE RATE ANNUAL AGENT RATE Cash Punion 0.00025% 0.0081% 1040 $161815 10.03 $1927 $0.00 $10.27 2110% 1509% 000% 15.00% Plan tee rano as for bane corrogallon men, ard logallr4 Mkooling OutiltIOng stow for cos*? Gee Cad bol or Mail CM Ono Guars Sorra 24 Mon • On. 7 ern • wok W.e. al 1.000-441.7661 WnP 0 sox 15453 nInnike. CC isees-seso Pon Snood el Cita an Enollot 1-001-445 0464. Days la Baling Cycle: 29 Pogo 2 of 2 Case No. 08-80736-CV-MARRA P-000890 httos:llinstantimage.bankonc.net/Stailaction/Print.do9napeName=-CCRtmtRe not litnTota II te R/15/2006 EFTA00228270

Page 1 of 31 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 07/18/2005 I 33453 85 I 377.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy Ch ACCOUNT NUMBER: NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 334.53.85 ornertoos 518,800 314,748 06/21/2005 Here is your Account Summary: TOTAL Previous Beiencre 31.588.99 (-) Pep rote. On. 1452 19 (•) Purehsees, Cask Odds 3.91365 (4) FINANCE CHARGES 23.40 (•) NOM Wince 3,85385 Illrerneni Permit Oue 8774:0 Here are your Charges and Credits at a glance: IRAN DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 05121 05/21 YAKS TREVI NAILS NEW YORK NY 8320 06,01 06401 8Y68 WESTERNUNION CCIA MONEY 877489-3268 CO 367.50 0601 06/01 I< PHONE PAY FEE 14.95 08/01 06/01 VXJ9 PAYMENT - THANK YOU 1.652.19 06(13 03/13 77_32 CHRISTOPHER NYLAND NEW YORK NY 3448.03 TRH of your caidls anti olurPes 1,852.19 3,913.65 DUE TO IMPROVEMENTS BEING MADE TO OUR ELECTRONIC PAYMENT SERVICE. WE WILL NOT BE ABLE TO PROCESS (PAYS FROM WED. JULY 20TH AT 4WD P.M. UNTIL MON. JULY 25TH AT 8:00 AM. EASTERN TIME WE THANK YOU FOR YOUR PATIENCE AND APOLOGIZE FOR ANY INCONVENIENCE THIS MAY CAUSE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 0000 CREDIT RATING. FOR WORE INFORMATION, PLEASE CALL 1477.752-1572. OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT, FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 6.500 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE SAL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.CHASE COM TODAY! FOUND THE HOME OF YOUR DREAMS/ TALK TO CHASE HOME FINANCE FIRST. AND GET SPECIAL SAVINGS ON YOUR CLOSING COSTS. CALL A CHASE MORTGAGE CONSULTANT TODAY AT 1466-6364335. ALL LOANS ARE SUBJECT TO CREDIT AND PROPERTY APPROVAL. CERTAIN RESTRICTIONS AND LIMITATIONS APPLY. EQUAL HOUSING LENDER. Page 1 of 2 Case No. 08-80736-CV-MARRA hunt•//: n cinnt:rn na Ivan,/ rInp not /C tnrbart inn/Print elsOna nal amr=reQtrni.e. ni • IIRrnTntalltr. P-000891 COMA EFTA00228271

Page 2 of 31 Here's how we determined your Finance Charge•: DAILY DEMO= RATE AVERAGE DAILY BALANCE PERIODIC/MIN. FINANCE CHARGE TRANSACTION FEE FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PERCENTAGE RATE Caen PorcHases 0 C6025% 0.04381% 323527 353232 34.88 3370 $1 I .02 S0.00 315.70 37.30 21.90% 15.99% 51.26% 15.99% Please see revers* side for mane conmAstran mathed end Mar mount mlommoon Questions ata.4 your account? Craft Card lot or 'Won? CM Caw Cul40nW Swim 24 nova a Cay. 7 days s Hoerr. toiwroo. al 1-800-441-7681 cc -Tee P O BOX 15650. volcongton. DE 1988E-5R0. Pita SONO° al CAlente M Egoaried. 1-800-545-0484. Days in Mint Cycle: 33 P14/4 2012 Case No. 08-80736-CV-MARRA P-000892 httnc•//inctantimaop hanIrnne netiStar/artinn/Print ria9nriaPName=erRtmtiffrrnilliernTntaITM R/I S/2006 EFTA00228272

Page 3 of 31 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 0W14/2005 I 2578.79 I 716 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile opy ACCOUNT NUMEiEhal NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $578.79 081142005 318.600 $18.023 07/2012005 Here is your Account Summary: TOTAL Prams &Rana $3.85385 PI Payments. Credits 3.85185 (•I Mitcham GMT Date 580 .98 CM FINANCE CHARGES 15.81 141 New Balance 575.79 Mean Payment Doe $18.00 Here are your Charges and Credits at a glance: TRAM. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 07/12 07/12 141(1 PAYMENT THANK YOU 3.853 85 07/13 07/13 X044 WESTERNUNION COSA MONEY 877489-32a CD 22200 07/15 07/15 ZOAG SP TRADING EDISON NJ 338.98 Rat of Ha crate end cargos 3.65385 550.90 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING FOR MORE INFORMATION. PLEASE CALL 1-877.752-8572. Here's how we determined your Finance Charges: CRAY PERIODIC RATE AVERAGE DAILY BALANCE PERIOOIC/MIN. FINANCE CHARGE TRANSACTION FEE FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PERCENTAGE RATE DOOM% 7328.81 $5.81 $10.00 $15.81 2224% 57.72% Cash Purchase 004450% $0.00 $0.00 $0.00 $0.00 16.24% 0.00% • Mono sa maws la Ice beta namputsta melted arcl t imadant idormaan. Questions abed your ecocurd? Crag Cal ION of Molt& Cal Owe Customer Seryke 24 hours • Crey. 7 am • Min. 1091r.., at 1-800-441-7681 actin* P.O. BOX 15850, Wainglon DE 19684-5850. Pare Sento M ownto on Espanol 1-800.545-0484. Days in Billing Cycle: 29 Pape 1 of 1 Case No. 08-80736-CV-MARRA P-000893 httnc•llinctantimaor halskrine net/Star/art inn/Print iin9nacieName=reSlmleczniillfienTotallte R/I 5/2006 EFTA00228273

Pare 4 of i I Stainntto OCCOYI4 nue DA. %Rar• 11 /4,9~ CA* Out pa« — —~ 1, n104 0313« SO DS SDI MI km. Ab bi— ~beret:~ ~Ss ile.cm9 re~ ~8, se• Pia Ar an•-• na, 0 Jerlip ,1931' at AV RK AV WW2 4.41 ..... .I ill..l..l..i I CHASE 0 .4. e 41 1; as,: n togr iv.1 way on. ,fl • CAPCMIDAIER SERVICE POROX ISMS n1llAttOlpApE 1.5~ 1S1 ,G.. P.sse Dui OS 0.11 ~OS CS" anti! mint CHASE 0 Yrna, PeriraV Da 01 bua i MI>lid.SOX lial a° EAPADS IaYUF.U01 TX) I400~.040 4>St US aoll asS3 I Sri M443,0 MASTERCARD ACCOUNT SUM M ART attar ~raw a AmAlurtY woman is iiis -cis ciii.g L.-. MI/00 " Mc' '12:E. isms Pwasue Rain tan /9 A..... .S.../ swan WII.Wr t S.IN Su•Sna GM Oa* 4 i /32 CD Can Ara. L... SUMO PAYSIED1 ADORE" an.. Cw0.1. 114/34 • 0 fle• 11133 . y/S CY ~IS S O.. - IT CCS S Nir. SystNe - Wilammlen DE IIMMISIIIID NWT US AT: emillIMMIANI~ TRANSACTIONS 'On 0~ Par Pa~t Zoia afimireirso6ditinå ebrairDiliElMONOIN ~NCI ~CC 0~ raid - tRiiaidaital MAIM • ta ra.) laillieleellimtafamellann ik"-- ~sr Ns« imbibes's near swan C— Debt Mu« CHAMP OS PS•• libb 0w~ •••••••• %it Yin bra Cbmg• Us lore MAI« Ns Glow, lb 0,••• 1, Web an T.> ~le~ ~AO« ~awn WWII Ma ID 00 TOM SO 00 le 03 C00% SIDIvem I OM" It 411111 MS 50 Ste la till al So 04 Teal Sta• ~MS IA304 33~ ANnuel Paints Sid• tAIDID Y ADS. Pir stennoseld•lostiiima•MISIDi Dr- own wesel and OM ~we ~ma, Ti.. Ca....~ APR ••• Seel ~re. •••• ••••••• ••••• •••••• • ~a*" •••• l••••••••••• ~SDI 11.• ~se APR ',are pl.• Map ~CM* MI is ~It Selbidon• ~us Yr ougnal ainsainiag• SAS RIOT SYS asp ~Om non ~Sow. NY ~is be ~lib ~NM liiitoOtio~Oisillani øleiflli Sob— ••••••"fl eameme NV e pl. Ole PaCe•MOIL Oa IS bias eIsb.~ ins piewS wens wimi elomnitioli demo Isis Ks craw ablepege elm sares• wort, WO 141.R aim Mina aill~a ~SS" asaersisitep ~FE tim. M...t..C..•alat.Irr.tlylannrs.W. web b ••••••••••r 'sac ir NI Nam* ~sr Go la TS. Dray Ord my* S9193 ID es• ~Sex MISS ~or n 143». ~SY. S .1~ num. AEI IF. gaff a bnite This Statement is a Facsimile - Hol m ceMnal ... Case No. 08-80736-CV-MARRA P-000894 htinc•Hincinntimnor hanknne net/Star/artinn/Print rIn9rumeNnme•rf^Strntbruill&nTatalitt• Rninno6 EFTA00228274

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Page 6 of 31 Statement tor mew elm late Parsee 04•0•14, SOWN 1003406 bb 11310 Parauel SKSOISK I Nei pow RION le 144••0•4 ReMes. New Sawn age Pal alma •••••• Ott Ma JEFFREY t EPSTEIN 457 MADRONA COO J ElISTE•Nfil El NEW YORK NY I 41 CHASE 0 CARCUBAER SERVICE POMO% 15163 NTUMPO3TON OE iseassiss allkorani Cita • 4140E • 041004 CHASE 0 Perel Duo 0•57 terms. P•seNet Ceee 11Y1405 1183°3 aJITOMIR sr. us Eepect lama t••040400) 1441144-3305 TCO • 4336434•1010 MASTERCARD ACCOUNT SUMMARY moron Kunst _n_ Setae Perna°. Cache Mawr :KM OMR Num. CW040 Nees Samos $4.182 11.77504 41.77104 .14 I 66 44 tint TRANSACTORS T...• Mewl NW Reletencs Nu•ther Mserlerdleree ce TerelooODIOSSO'140, Call OM 4101 124421•10442611212•264 PAYMENT • TWA( YOU toot remsessoess 70 mob SMOsowstieesestaiiTaInintiessarkestieWer ISMS moo 0141. 01454111347310331 SAUNA taLet vo/W7IFOC ' -- ISM tom Crersi Leo Ay Mono CV Cat Amer Lao enable ler Cron Pads U.6 oe0 ceeeN ••302004-4,30 4440uNT mown sumo va...0. 110 1,1,115 Cf ..ssothis 114.47 SMACO mimeo ACIOREMI 114.437 PO Bea 16,53 Valmorstr, OE /03666163 Herr US AT: ISOICES• FINANCE CHARGES Oe, PreeSc R. Career 14•'0 AmilsTe Oily Urea Free° Chaco Oe Tractor. RilM444 4440 4q 31 Own In pyele APR To Pone* ANY Fe CAMAS Pmcileme 0414% 1641 IC CO 3003 POO 1000 C. .dronsm 1414711 Ma% 136162 SIM 4004 6666 Tres Yams dm,* MI6 Elleethe lad 14.4444444 RS. IPPR): CLAIM Plea—.••••••••413 bt Mina myosin:en Petal gm= rare° and Othent4C4101 Myrtles°, 11. Cart -.d 0 IDA. is .4, 0/ inwea yeaa ray whir ycu Corry • tolorca ., eentmeon °Mr, TIN Eea. A9 spawn. mut OW Mem Menses • °Hag iteraeemen Nee mum at will Met° ayl Sono b.S, Ism • teremel me • PRON111041 IMPORTANT NEWS X atom- motors° • Or 10,44•••••••• •14 atom poNealy WNW yoa shod in sprann avoid es on INN ore rate hiraell 1 Oka balm Iwo Nam lit 4•14 PS sour Caorroribet Think Y. belay Newer ter 10 20361 Er e-q • vele*, CettlensiNsor. NM* a1000 lOt yeu NOS" up 1,110)40 can 01 yaa ~le mower Coe try I0100610 partenlos yew ealeelme 4c4t Mat Cat/ OM dem IIKree M WRY std tiKtele 11405647440 Ka e °Mal Cmcka,044. yot Sit a ROM* IV, guilty nerthentes nem lop beet% Ike Go* Lana er° John Corer at se term wthemanie r mei end emy t52490 Mose NIP kw pas oaks AMPS Twoo. Molts Se M ingabb ID Po 00444 4.01c, so ea rat AN C.N...M EretlakSIS or ON Cel ,4OaO47446 This Statement is a Facsimile - Not an original ,•••• )44.04:44.:0:4•4Lei • Case No. 08-80736-CV-MARRA P-000896 httnc./Anclantimsaie hanknne net/Stadartinn/Print eln9naaeName=CCStmt&raill&nTntallte... RA 5/2006 EFTA00228276

Page 7 of 31 Alla Camp Pas Pam psiiinitantio lea a INNS tite•••• Ms is a. latAISios Ott. at Hasa POO., Yea Min C-0.4•10.011•16. L sole la Pa ma yea , • a. aia• lag Os aaal....Salansaaissala aaaalaaa maim a asaapiallareamat al au MEM Cat . fan a Nina • ea Ul a =Oa a Rao amanassa arataema awe Vaasa a Nana ••••• •••••••••••• awn. au a •••••••••••••.m. a and as a stiatimat t e Sanaa s as 'raga an." rr======?Irrir•••• =r= awn... no. • mans is. ma a meat aniamaark i2=••••• " :: -- 01•••••••••••••••••••••• !meta 6.14 an• aim. a so man la mama • e as di. a taw 14 • la a a la a a a. a wear To •••••••••••••••••••••••••••••••• ea • a a an. la in. a lea an. le Ispi• as • -III— ad.. Int . /San elk Is a.. Ban arab a aala Oral Sam an slas.la banana tea a aim a a a aria dam ma lea la la Ia. Oa was •••• 1.••• ewe Oa a 1•••••••• I, a Sea I yn la - anal am. ..assaill Nara la Wawa ada•••••• -non alma laid MM..* a---.5— SW. a ▪ Cla I Old an ail a am. aniasaan maw ant anairadas wan sae as a apa. ••nal•••• laaalialselnanaillaaaalaneara laaaalialaniamaaarisaltalaa• ▪ al• allaasani aollanialata wad Pa lat • aa...•••••• Sala wawa sada am Os Mania a at aliatadala • aa• Oa • Sala • tasaint magmata la Min la ilaa, •••• Taal. as nab la amiallaealia •• lima ma . man Oa a man isaalawayeasta mama *sat a a Wan , ala • a %nab isial alma le • aelasaaa asailassea allea ••• saw via Sala la a a sad • main ea a. IS awn a •••••••••••••••••••••• saamaaa. say Os Map a so a • a a amiel Oa a as a... aa t OOP OM SNIP Ali •••• re Mining • !MM.. laaditaaaasiasalaaaaitiala ala a Om sa silma ilos. • as taloa. a saw. a aba, awe Ina Ma a alanaaaatinaratilla am. or a awe aflame. WWWWW Snap as al a ••• Oa.. ~aim a an APS !DOMINI a Ian •••• asap Oa am aft mesa Owns ma liana alp aaa la a Ma • Oa Ma. name an a awe laa anal - aan ea. man anal lamas.. Ian ma annals.= noa••••••••••••••• n remata ask ••••• ap area analansma - 4 " . . 1 Malaalaballailiaalla•••••••0 •••••••••••••aai alas • alaapin • la • Osa qi• aanalura Oa ants • s am • Ns . a alas la ala Oa a. =7..trate rat= • • • L i. c Tr= r itre didb Imb OA mile .0111 • so ie.... ads. ••.:Tleaa s• a • a er• • ▪ = see e at= ins. • a •••• • I T • w sims. so • • s• e.g. Iwo. oasis. awn, * Cr• =MT= 74 " rZtr.: _ 1 - 1 - a ma a was Os ma la as- Maas sa. mama. ala• • On — a a •• Waal Ma. la :4 :0 FS . IL"' Zi ee al a". • art II= Oak ... • alas in ea IN am ad Ia. a• aaa•Tataassaa as saw a a a i• a esia a Oa Sada ••••••••,•••••••••••••••.••••••WIIII.M• ••▪ •••••••••••••mi•••• fa Inala.a. taiga a lama salailaaa ••••••••••••••••aa AMOK G. Sara. Of Sal • nu nal% a le asearlam•••••Itanf raamaanala Mal a mamas. •10.00•1•••• •••• are oiaaaralas •ons a amnia •••••••••••••anas anataana ant sa•..NO 'Ma saes seam . am. la alma sa alma alaseatas masa San Oa Ian. lam Yampa was wan oat • a ao nankin a al. • a a ea= maims a a Nana N. sans ma a altaaa. ••••••••••••••• talisman SS wailaaliale as Sanaa • • a anasi••• age ma ar Ina ale la alma a Oananalaaa. • a •••••••••••••••• apos mimanoma•se vas Nay•imet••••••••• as a Ma 'Naas.° aliala alai mane Ow mama maisabarra as a a rip Ma lioaineaaailOaanaaaiae nab Case No. 08-80736-CV-MARRA P-000897 hons.//inctantimaot hanknne net/Star/action/Print.do?naotName=reStmt&null&nTntallte... 8/15/2006 EFTA00228277

Page 8 of 31 C.••••••• 'ONO. cycle APO Punier I 002.4% 1f2•6 1010 20(0 POO 060 Seem I OlIS 10 2.16 10 w ION NO) Teal Oran ••••••• Slane' ker OCCOunt 'N. "Sic° P•44•010.67:SMIIIII.,4 13640 06601 IO CO NW kneed (6.660.1 *Om pair des. I* Mee 00414kw•Ocis I•••••••••• P.100•1•0111 an , . SO• :UM% OPS1IIN N AVOW* 00 J WVFINCO 41P FL I{.14 40.4 5144 i0024.5.1.1 ..... CHASE O MOIbV CAFC•aliNE15 04.5516CE PO 601 • .5 63 ••••60604Oei OE 6406.5413 !Snow. Oa e 140eN 6 601 COSMOS. mime CHASE 0 r2 2"... :I. -,.." i,•••••••+ $••••••••• Da 01 640 ,,, , 9 VON e KO SO IOW topot, 'S44441O6 IMO 410016541003 Clowls le 0 NI mime ION 0•4 11202 MASTERCARD ACCOUNT SUMMARY Agora, wane ACCOUNT NOUMEA P 0 Ow 640/1 Noss 11•1•56. Ste CO Tese Crag low "NO 446•64o. Pt 6100.5216 OwROVN. G. 0•0•• •••••6••0•11 110240 1•••••••••••• --- ,344le 064•..66• Ono 16400 PAY14044 JUNIN SO Arable .o. c...., von* r 0 IS 1,1M VslgiNkr• OF INN 6 6.1 VINT US Al. TRANSACTIONS trari4 Oa, Pelotrot Nonni. leNtOMSOLLONCONOLOIOO Wotan Fiore or 16664640 b.0 .•e. Moan? Caro Dow MANGE CHARGES Perado 11••• Ctmempereq 46m0•0•6 Sots Pen 00•0• ON Teas MAKI ieti..lNYY Imo 04•1104111 ENS AcisININS1400a 05106 Oebs••••••••••••00001•1010••••••1001•Nee ~cot 0.66•pmcd seel ante fl orin PaNallea% 110 61•1161146006/imeel yt•• 4~ roe carer • twinge an city Inftmei401•060 8111110•• agemsebyte Iness Sava 16646 66606651 6611 NEON Nalleoll INS.* INNS -11416••••16 Mi • N.6•4•06 IMPORTANT NEWS 10 nap yo.• ese6rs yaw 110.00,410,416/010I. 401•0000011 a•.. 4 a 6466061614% No slaved. 41.•••••••• yap proseew te•66.4 • $06•001b4 al Mall I% NO MOO w vspima Oun N M.M.. .1l = .a•11•41 06. Remo no Ire 6615•66 lend seesaw mama cpuillnom•Metelp•ISO wer, e•00 notwns CO•Ane aa maser salsa 4.1 lomore Owen goven•Igefttelialt•p•••••041101. neolollloon• woos .0.2 pecaoltn ccatiet41 'toe el•••44 prom 5•41 %WM 140.1.044:10SCOW0050.AAIER poyeeedn begčrt eitema If•leael ca and Se. Tar 143 es• Moab • wed Nos Or* 2.010 SeN •••••• m ZO to .06i crown. e.a.• 6•s1 6.6•••••05.024 %Se 644- Ilrot 2 Was roll ma ••••••••••••••• 4104. 73 42014 an Ms This Statement Is a Facslmtle - Not an original x- •••••••• a. . • ea • • 4, 6••• er 10 00 SON WOO • iklia•Mr•LLIMY Casg 08-80/36-CV-MARB.A P-000898 https://instantimagc.bankone.net/Star/actum/Prultdo7pageName nt&null&nTotaltte... 8/15;2uuo EFTA00228278

C• C• OC - C>.O r.. el O con O‘ gel ..... 00 0-;-.6 al O. r Hump tiijilimi;pdpi mu 11;1 I Puri; i ili niltilitiott-neid milk hilm ;.i.i i ;thin i hi i t upsipipremhiptgied 0, th WI; . civil a tg. liiifit;I:WRIMil 1 )UW4 Mil Iii!I i 11.8111 I till Hileilhia iliti-tips It pi tidy! t 41 Wind; a ' a Innis i 1 88 ir kt id a pail it t cip• i u i ai ifols •I.,,,,,... ii a Lit !Do e ti ti in 14 i pi a trittilliiiiiliM irlitif Milli Mega j!.!I I Ili "lb i 'pit W eel illitil it liiiiiiiil iiidil mil dim oat iiiiiiiii Hiii ne.mimar imbywhipliadoplittp linDrio iit pillifiliddiamoddimiliiiiimatind id 1 ihnimin" I ill; Pvillu u s letliii P ;gm:, 11:h1 ti ;10Pifilifitrigri. tha llith Rea p h Ibi •I •• 1 'kg -111 CI 1i~'hi 'hail li lt's hi I: II imatemort !pi patio- 11 ni ;pi tl oh i il !Plift•ifla flirt* I ill,;1 ;i P;i't ; n EFTA00228279

Page 10 of 31 0.9 04 for Of n 2' and ?check: 499i ifiVbalam APR, in e is pa in full fE I JEFFREY E EPSTEIN t 5edyr 43TaiLinzi. Use these cheeks to take °dere of these toper-low rates today. • Syr Er latiorna Nimes lin *NA cam • Vim 'three/n.4 • In r • inktureil new • This ha. taxon* Match& Pm eio•Oe p bum roe Awn Ivor MINI" b W•IS Dvvn d <nil in Nit rsz osi — pod Was IS eta asiewarf6; •Imulasols 'mast NOMA ma OS I Ma* a 1.••••••••• •n&'— DAn • Tk Too MEEP Void Void Void Void Void. la mumencuion M IIIIVIOALWASMARA.AMOIct CO 0060414111 soomman ••••••• PosulAlito•~•••••••••401•••••0•••• E EPSTEIN 467 SAt CIOON AVENUE 00 J TE CO dITH NEW YORK POIN I00224143 PAv To lw Vats. 0, Void Void Void Void Voidd, IDE 74e dal s Nair aperam WO. WIWI. DAn $ int aW 1115110Y1 11011COCUICIITCOMPIN• ititIVICML alillwAla.,SIWI ce CASILiAlt *NA l•KKAZI ACtin ▪ earanall•sa...00•••••••••• JEITRCY C CPST, IN 4157 MADISON AVENUE PAD) EPSTEIN CO 4TH Fl. WI( TOW NY )008)54 Pm. lob. 21Fmka• Void Void Void Void Void. 122 LC...Arm/ throt u nJ/r al I person sfin W.7.441 Dan $ ToISCCGWW11.1.1•11A04 A. writecu.• AfitsmasaiMPCI V nilint."04,1•WIPOWMIACOOT Ai's& SS* • ISII••••••••• Sven bv.Ovann0•10345 99 212 Case No. 08-80736-CV-MARRA p88g9°° https://instantimage.bankone.net/Star/action/Print.do7pageName=CCStmt&null&nTotallte... 8/1512 EFTA00228280

Page I I of 31 5 a F i f ds N I I Case Nat (18-a0 CVAR'RA hitps://instantimage.bankone.net/Staraeui onirrutclo. pageName=ut.Stmt&null& aotal I te... 8/1 5r2-88P9°' EFTA00228281

Page 12 of 31 Statement log a: ow@ numbota New Bare Perna' 9.• Osin 14762 411 02/13.06 Soca US 00 lAro rue /an arra Cher Can tare Aswan Ental IS Inns or pawl An 0.4wAx ...Ins trap MIT MY E AMAIN 467 IM AVEARJE 00 EASTON CO AM IL NEW YON( NY 10022490 ..... CHASE 0 xrzzrAittgt Iundinard la errs, r -a ma arca ma Ira Wier CANDUEINIEP SENvICE PO W% 15163 vaLl.199 ION DA 19r551 SI 2110senal Dos InKIA'Or 008 CUSTOS/2A SERVCE CHASE 0 Parra' Cr tar lAwrnuN Pram We 02/1303 in us MOO 1400942 @00 ENNA* 1448.4.63.303 190 1400.%5 KW CS00011.9.01:911sci I422.594 02@ MASTERCARD ACCOUNT SUMMARY isicevra Mamba ACCOUNT910U•NE9 PA 9ex NM PAN@, Baer@ 01920 Taal Cm@ Una 515.900 wenn*, 01 N•934206 Psynai. Cara 407920 Avelat•Coodt PAAANNA Cla Ostia .412$200 CNN Aces Lli• 1th WO PA MEM AOONEAS Flwc•Choope 40441 ANO•tblet Cab 969 4, PO Be WM Now Sal@@ 21.MW winwNion CE I 99984 151 MO UI Al: tersstialsantmaloirta TRANSACTIONS Inno Paad Om RSA roe Nun@, Mon:Aanc Sire p TnAvadlea Delp@ En@ 0676 NM OM NE0.94002020 01236 %AST Irtild014 Cpl bort StMSPSM6m lam 1223 ERPrianircciSrme CASH ADVANCE MANCE CHANCE 100) Mai itolaSciiass2METIOEN PANAENt. YOU alas - ThreaNNINSCCCNENNA4 DWI CAENT.rtiolthi PLAIPENAJ 1.11100 FINANCE CHARGES Cr, Part herb Greer@, MAN@ Oat OAPs Porc•Ospo IM. lrensecoon MANCE Calm@ 31 den an ofol• APR TANNIN* RNA Pc* CHAMOIS INDCA•ir Orr% 03 40 LOCO 910 NCO Gra Arran I Ma% t5 2e% ]SAM Sad SEW 511.6 TOM kw.@ thugs, Sale Mtt.* Annual Poreimagx NAN OPFIX Ma% Paw Am went .% tor Slew consallon 040911. Orr War Otlats Avalon, harakiri ItsCaropern, 0141 be nib ol ntwast yr*. pey Men %wan/ abloom owy ganes*an osbegn 11•ENPAAPAPA amain% pp Ktia MANN @Mgr • Ind@ INANNAle Nana t* Adnecroiod balsa Wireise lava. aplall• WOOS IMCORIANLNEWS — HAAN Was onmexhAl yap— Nowa WO Si. 2036. so OW mulls* no. lime Owing t et Cad•Y• 65$5 in III Obalmir art Ph@ pow NAY WA ra.. 6d II" al PA WAS Oa ol IAN MN. kaolin Oebramolweblmorn b Ind• We Naas Aar pod Asa read calrawew.yonivelobb 10 (Wes NO. poky monfisal• i enlelis b OA 9ww•e/ pa@ km bb bra ear r ink UNA. Dewy and wo.O.N./ Eo Nave reaomer ton and are in 19$221 when a ANN Ns your woe. number Ad NNA Guinan an &Mod by yot less ha EWA W .MM AM Wm you, ow0 b per ler Ia and NAN poling Ace@ Se. ANA NMI 9.94/1 Q* %St orrarroalrallrearklirOl M I 4022PAY.TAX 1 MAYA This Statement is a Facsimile - Not an original X Nom. alenr10.0 an. mama rep, el. wrap mar war al rroar Cas.e No. 08-80/36-CV-MARRA R,0060902 hups://instantimage.bankone.net/Stariactbatvrrint.00vageName=ccstmt&null&nTotallte... 8/15/2tA) EFTA00228282

O en OD 0. I I r I I I I I I I I I I I I I I I I I I d it~$;J en C 0 CD Coe- 00 EFTA00228283

Page 14 of 31 Use rim (het PI IS shatege el tkw topoolow MIPS NSF • St♦ salme• au la 10.11 as •Y IV • awl • foe eseldrodaso • Ilihr laver /0 Find APA, 1.990,. for a hrited deafen Of • 2" awl l'cix(k: Is tit or imir•p loco Ss hrei orrloo• b riled APR, kakra is pail in NI 0•01Old Ma ab IS Slow omolootell — pea% ',..•dolaibm•••• COON I I 2;1 • ratil:6. Po Tolle Irk• Sri . "Spy so I improo oilo MINS DAM a. BOD la ID r, 40 Void Void Void Void Vow 1/011 010AIPROSOSOB w WOWS WHOM& !SOO le Ma OA no MLA O011 Mt ocon ha One 140 UM IllarOOO. Seam w Onore CO On Mao —w aoi • oritfrosioor ape onion Y) Et .1 00 (M aCI Dan O *a MI do 1;.Ltr Void Void Void Void Voice Tin OCUOIOTP•MM NOtrad. ,OSOMOI SKS le nA MO las .01 • Own Sap floO.SO••••••• *Oak ,Colo.. Yom. SOO fa *JO Tga .40 • nog. a or d.' nana" g erS ECtia O Void Void Void Void Void.. o. O. tW ha TOW asun.....4....... MIAAIVICo PAIVIOAL IMMOIAM ~40 a Ina WOC An A CO. POOliglOik 160, Iowa Case No. 08-$0/36-cY-MARRA 881904 haps://instantimage.bankone.net/Stadaction/Print.do7pageName=CCStmt&null&nTotallte... 8/15/2-1 I. EFTA00228284

Page 15 of 31 2 a El I o 8 CS it 3 t E4 K K https://instantimage.bankone.net/StaatfoWierffigt7ASY-meleRttntemull&nTotallte... 8/15118889°5 EFTA00228285

Page 16 of 31 Statement Ay raaaer . Is Parra P.....a.am St NI COV*011 NCO Wm Ppm.. Iyame So IWO 0461 varrem Ora Cana *Ent.. moms • ••••• tea mirm 2 ,, .., •TH rt Pew vca Nv K022.6.1. CHASE 0 CHASE O CP4.11.0PILP 4$.C.1 POPO. ir.11 moo., R. nt Bia•••..• Om. 0 00M PTAK* CIIIII0San MIVICt Parra nue DM* IMMO ... u . I ado w640:0 Wow" Sovraent ma MOO Lap*. I44. 4M-1 I CO I eCOSSOCC Ow.. u s col coeval I NV NM PIXO MASTERCARO ACCOUNT SUMMARY Aron. IS ,CCOUNT PIOLIMOES 0 no. teas P......8".. SI 7112 44 to. C.:Si to. IMAM v........ 0( (01$0.6.206 Pored Calla Mead. CPIS I/ IIIP Puplamt Cad. OAS Oil Oft 02 enti ARS la PPM PAVVINT A00110/11 rrane• Chagos .Si s le Paidettiro c... WIN PO Or• I MM Pl. Ils... — rang Wil.wo.Ut INN-0113 VIMUSAt itli•allilifinllalla TRANSACTIONS Ince APry FII•anito 14~ klatt.flooese towaissetOnsisim ORO OrP 0430 I0100:00.4•12INIOONIN PAWAINF • THAW YOU lU-SI cm - fl aiiiollbseinritoit/T1551W7Tiff4 tai6-01:17r ----- wir axe ifl.41WiMerte771444SI MArRio CaidiaoSIMPW Wrir ONO iiiiiiiirliebiliteliii tWiTEANUNOWCOLIII6fir-Iltilialtiel ani friiii - titaiege42095424116 01WAWMte VARCI WNW-- — — --- - - —oar FINANCE ridanlig, 114 heat Pie Coomposp Ass* OAP Was ItinsOellas tapes IM MO Cape, II IWO PPP* Awl SOPISISIPS Pe ~MO Pod.. I OM" MO% Y *03 pm 110 Cr etas 01430% Zia sat NM Sam sis foal frame deign Suns &SAW AMOS Parentage PIS Won *AM Pia rr CanlyaPP. PPP • fa ma al ap...t w pay Pre. w 00•1• /S.. , oN •••••••00. OMR, Tie Eioltp. APO . Manes Roane narseern las 4•Pgal firMaglilial, oar Ovantimenne re sped dim awl lino it ma marline itosaia erg eabildeve gem♦ In PIIIIIIMillielleakinve•••10111m. poths• Sol d 1. teas SIAM seell•Inelice• 0 po aira afeseiblim mobs./ • bins asps pew. as. .at. This Statement Is a Facsimile - Not an original hups://instantimage.bankone.net/StaratiSrunmAittaiolatmanW18citTotallte... 8/15 I I I I , 906 EFTA00228286

IINIIiIIIIIiIII ii;11; :01 I. iiiiihtqf 2111 11 In; nit Ts trgi ti hi it t tt PipinifinDR111:1111$11:111DP b i'• • 11 1111:4$101;itiligt tithan1-1 Itt 1ifei t ttl i II R ifl:h!iiia /ante!! ir d. .111 iviieliPtlin f th it it Bd. fluid hit 0, tikhim ;It:yip:mu jib it d l",pirgli l lr iD ligthoish!itt a • a Tilirfej NUMB"! 4111 PM hi flit', HI UN Di;IpMMIIII his • ii illithlijoipiiiiiHN•lin; nib wit fid F 'iii! -I I i ril! "'kilt iFd1).. oil Ili I b Ina jhb, ;If 110 MID I i gm nog tn alp O -4 J EFTA00228287

Page 18 of 31 Stli•111•11, lot attOun1 pumtern s. Saiet• Poyffir, 6Y ni .vree. It. 04,1%. 1003 laa tra ihro. cei kw. 1W0•01 IS IN. wee 4. ingleb 1104 a Nat 11110 110 Ise X 11. ...L"A&/E IN C11)~(111C0 4114 FL 10 YORK Per 100}$ANl CHASE 0 CHASE 0 I tiny nand was, &he aeon nan obwo4 rs kind. CAP:1,40.3IR SEPve-'t ,o,c ins re, "CION De .o“' rq......... on , nos ar .w 01tØØ per~ Goa Ds 4,5a. ,.u$ 111100.114030 Wart hr.. Ns 1810 1.440144 1.11•4111-30011 100 1 ~Ma Owd• V $ ~SI 1.101141441210 MASTERCARO ACCOUNT »MARY ••••••• Nalionoller I 1101.d 0 Oa al ~as ~a t1 DM% Yowl Cued, Lim ifilj" 1. 110011" CIE 19~ Per~ C.a. II 041 DS A.41•110Cett $111111 11.004•Chohym 4201 G01~ la 111//30 MYIIpnA000laF Neff ~no C. Maio Iv Cash MC P 0 Oa ills VseuS ce ile•MOSI el la 41: wealladallnie TRANSACTIONS 7.00 11•01•011100•0 TIWINOBI• 011110.1101 Mow. C•••1 OY 'NANCE CHARGES 0o4 11~ Om 0.~.~0 ......00.16~ 10~ Pep lita 104~••• ~SC! Croon el 4••• in apel• /.111 T.11~ 11~ la CIWII1S 11~r 04,11% I v a 1103 1003 1103 r03 CM ~es I (1•301 n an. Si«. rn toe 1103 sue — — 1 alffillbso C1~11 u..•.. A.ee 1.••••••• anti^ eta U. Plume Peleemess Abed PeurPepeesi SOS briels tanipelner, Ø. nor prod ans Mo).". •• ~OW Thr 4nas.w ww. w abalalemlyeeplo merry • b04.0. m anr ~Pr ~fly It. Mop« AP, rms. pow Wei es ~ON • lataitto ~en Ss ash 44 cowl •10~1001~11111111111 lam • aged al gimlets'. INEQRIANILNEWS Oer totonn ~ad your ~I as unitili MAY OW ~hen mop ens Mede” alms In NI eleSer.losie v.. pips eiri, gookall Send Pe ho~01 of Wink re011/10~ (1•••••1111•1111. Gan 11,0 • PH ~sr pod ferICepliebor 11~ Pit telen lho ICON seileatiao• sue rid big..orb ~eel pp I. OM CO VS innT plern Ousleen• let %4e« uto. r dellSe M b ya/ wsaliedliesla .rel.b i.n m 11 . eaSeememel• Otesplimsmer ~he« Oft/slid elmekesel NIPS wal 5W iemenbieel Oa se at amkt am pm • empeerislop ael4 Po s Simple pe le JOS Wale weeeliplem be Se del•elsee in If •40)410,1PelinolenTS Peons es bel aid oup mew neat peel ISIleadmil mot So panel -- On WI eat Oa lee wieranseisediaaer eel 140TIPAMNI ~OS %s nos o • This Statanont N a Fooskollo - Not an original mi a le ~6111, ••••••• ,•••• https://instantimage.bankonc.net/StarfafiOitbaå23ilgiWirW8tmt&null&nTotallte... 8/I 5?28689°8 EFTA00228288

11181111111111 fay • ; ipt gritpialitiffita I I II l et iii fig it H lirollili1140,01;1/4311! Ole% bit ;WOE lin riplIti I 110 i sapitilli !g tiihit ON 19 no; ids rai r.tuils1 ni Ugh fli: 1th esti :Ai lirl WIN t i l ighWil aillit It pt %Rel y J.-A401,11w in p..riatt Ogl e g Hai I t" Milli :L i I Di II. ATI 11 'kr Ylitilli ; ; Idla 41:1 ?KS I " 141I *JAIN/IMO' 111901 ;MPH YIN W' ni re Wei inqw Littri iP .n.! . it.1,1 :i I .lidt I .1 r . 'dist it It Itii II; ii IA/ )il O tt *kWh! Iin; lilt dog 'it ,kill, I. iiiruppil Ili stiti 151 !hip ► keitil 'if I IMO! 0;44; lii;11 i; ; ;that Imo ; CD CD CC> O ri I I I I I fil I I 1 I 00 ro 0 EFTA00228289

Page 20 of 31 1 9 9 %* niltAdPegi fa( a Nailed &Iselin or 0/4 2a and rcheck.: 399 l in fixed APR, " oh' balance is paid in full j I id! I Iy JEFFREY 1- FIFSIL 4S2 0.4618411. A414144 J ElF4 ON CO Ann, NEW YORK NY 103224843 .ty Tun% Void Void Void Void Void. Use these checks to take advantage of these super-law rates today. • Sor M hitt.) Loewe% tom hiletUt acme, • *ma/fel trout • Cc c• 1.4,14n•nel meal • Mee la moral, sheet Aids at Sy a to its mime ion kr >If Ise limaer!radvmotbirt plY loan —CM mn Es his obit cow toiler r 44 1•4184144•1•4841•14 MirninGe ma sera silivarer•••••• fatlaeal Data flee 929 WI 211441 Tin Outs 0.1 010.4144 401114,144 s470.•41414 4•01110 017114 MARIS MIA ROLM •Cia, Pilme.01coari. JEFFREY E EPSTEIN ai Ulialetl YtP1r i a A1100,4482 PA, 213114 mad 11• Void Void Void Void Void. 480,WICIFF0084.1441.4131110AL VA/1044144111048111141014011118 fl YMOCATt• COPY The C" ta a ...US /Wean NIT Lb" feet iW 341231441 4.441. 1.41 192 144 h y RAE JEFFREY E 467 MAME " Wye ljtr 404 FL YORK NY 100224183 NEM The poser Void Void Void Void Void. Thu awl wil/ a peavposn 1e^ NiI74 OAT' $ ONO EEC 161$11.4•1 P•0•••••••••• Moe) TIMCCWOOltup1•01.01. PaTIIVI.v.ti•nitamilk On. CO VIOMMUIS Via sir...11 'me 202 Case No. 08-80736-CV-MARRA hups://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&nulkenTotallte... 8/1 X888910 EFTA00228290

Page 21 of 31 cs 1 5 4 F F 1 is a a p Case No. 08-80736-CV-MARRA https://instantimage.bankone.net/Star/action/Printdo?pageNamerCCSInd&nullotnTotallte... 8/15Fi III 911 EFTA00228291

Page 22 of 31 Statement lot003041/11 numbdor How 16theo• Pernen4 D labm Pod Da *sof sass ray...4 SI 436 IS 011460/1 1010 la 00 [ PPS yr ek.p• sofa. to Oa tan f mimic) s sop err • • Pen ••••••••• ▪ ••• si APPREY E EPSTEIN 167 UA8S011 Avt Ike • J 1 061'810 CO in, It SO POPP Ptv 00:02.8110 CHASE 0 ••••••••••••• tensand aim 9.6 en eni w,w.o Casaiast telr•Cf MOOS WU 10.1•11101084 DE 190014153 CHASE 0 irnnwAort Ow O%fln• Psrel Dr DS 1••••••••• Paes" t. 54 In 011401 PIM CUSITOMM Misr is u s 11101110 1010 1400 141116 106 !Mt MD 1 410 1115 IOW Pon br Vier I e0AAAA7961 OAS* U A of °Aso MASTERCARD ACCOUNT SUMMARY Ammo Mabel ACCOUNT 90011010191 Iy,wemea Ca*, 10 09 •51,436 46 10661 Come Us Anibal* C-d• Coat Mans U•00 SWIM 111.11/0 •O Soo a VAI•Avion OE 1911.011201 Nods. C.S.• Davi' Modlels - Cpah 517.154 PAYMINT ADORES" Pia MIPS PO Ow /11103 Wlrestt 01 19980.6111 VISIT US AT werAtela2altallAnli TRANSACTIONS two OSA Aolovers Mayes lAswerz Hag a Trost_ Ores ONO 0.11 103 't 4T OPECT 101•174444 AZ GYM $01601.0030632•Ilanal ADVERT. TKUAr • illaidAIMOKOLOSPIO — ,(CrLACRAMORZIRATI Powwow FINANCE CHARGES Clae Pates Ps. Camsoloy Ammer Oa Hess RwOTD Tneere Prianet Caw, II Gent. °At Ml TOSS his At OtAMOAS Pmtpos• I CAW% 1171% Mm Mm 10 00 10 10 CANA Wows MOM :SU% rse Iowa amps alsolhe MAW Isle flob Al St MOO is' Mm 10 00 10 00 10 00 Plow r lidamplos ASA Vero ANO•MAOPION tam* 06.9090o. MSS On gond •nd &ha rinitalal Tbseapinelp APR • WON atiNnell pm eel APIA Wu Sry I Wes 0” Yor SisAlon alyvn ma Ind taw daps • osSi SISS NS JOS See Ire • ellealreas Apnea. 1% — Ammo peep wiloollAYS a ogre born seed Anna Nista PIO Awry ASA Orem *An ex' arksid pal SW pea soul% CO I MAO% 062 issallaysisseese . was angle ma. CAP NA wlbl 1111011sAmens era nA Mind woli CYIIm a YAWS WNW soots wit. Pecolz0C0.1%. rafy IMBIAmali r3 owlet Own AIM le SAW* SI' %S Placa Pao4JA Oat. MOM RAWL ISM Oil WOWS IS MS/ Cal SW 11•1411111.0* morn Ole est Hiram. of se wrOPESCROW9respay LS yaw If WOE woryllivg woe pa AAA Pa AA bon. I leCHIPTISRB CCM, yea tete Saloom. Am Ina pee paphell a Imel.119••••• Oak beet geese s• ASS alas NAM yenila ACSMIOA cceOlASOP• terdelSe Mrs e.a %WM MOWIOV/VISI:0160MICLAIIIEP This Mainline is a Fsesivilis - Not an original K— One • s slit I III MON PS101 as ESN{! IIIIMMIONSPS Case No. 08-80736-CV-MARRA P-000912 https://instantimage.bankone.net/Stadaction/PrinidoTpageName=CCStmtimull&nTotallte... 8/15/2006 EFTA00228292

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Page 24 of 31 I 199' 1 0 Fixed APR, for a kited Salim Of 499r Tdnede 0 WAR wilbalme id'i lull i mil JET ENV F EPSTEIN Oa MAW AVENUE J FIN CO ETHEL NEW VOW NY 10012 SC Usti these decks it site whaler of these strper-low roles today. • Son II to•Orng OS:Amine tworral non. • Mit nit t Kane • Enact wellese.thomr. • akt .n goofoolos Tres csoisoe ma go Miaow* hob annarela tevetxd peed Na Si It Ono noes—prattle *dos cent nutilendort 1••••11•••••••• -Twin oeY dsY Niger pipes eihr INNS Dun Iis 01/ *IMMO Void Void Void Void Void. Tom InCiMan OPNAues 4.10•api WATIWArk anal n M PUPA. WU MOIRA CON P•liP PIPS lie JEFFREY E cositar 451 N AVENUE W orM IF IN 0 6 OH •Coe[ NY IC22,0•0 CI, Fon.* i l idica 6 . 61.0, ann.. ter *ammo'. DATE isee Void Void Void Void Void. CCCWW, Cowan N. APPIPEWPASOPIP. 'SA I Cella OAP", PPS INOICAYI • COT PP.* Pm. Mew nets &NM.* einno "Iv Milan Fr EPSTEIN 437 AVFNUE CA) J N CO EIN FL NEW YOf K En 10=80 221 Non Pat Toile awn. Void Void Void Void Void. ToSOXUal Cr*, Parelow....flucus. Misa a nes PIAPISIOLL POW, Aar Alp•Pr Oa* ems .0••••• 0. AM•$ Case Na. Q8-80/36-CV-MARCs RA P.,000914 https://instantimage.bankone.net/StatlactionMont.do7pageName= tmtathull&nTotallte... 13/15uuuo EFTA00228294

Page 25 of 31 it EI 9 sQ a 4 r Case Na 08 0736-CV-MARRA si88g915 haps://instantimage.bankone.net/StariactiorvPrint.00ipageName=custmt&null&nTotallte... EFTA00228295

Page 26 of 31 Statement lOr SOMUllt !MOM a Nen ESEnce ..,,,,.E a. Ofs $10 ao S000 (*ISO! SI* 43 Mann Endes. --Sad WI 0 `... 0. 4 ,a' 1/4.1. Mot ea • •••••• EN. <4, K. Pro Ess IMO JE ETA* 00 .1 MECO 014 FL WM VOW NY TOCOMMI 1...1111-11 ..... CHASE 0 CMOIADASEP SERVICE PO SOX 15 113 WHIANOTOIE Cf illebSSIS3 Cavan/ DA, 0.20% • CA, 09e CUSTOMER MIME CHASE 0 P•narE Da. On. !M Wen" ',rerun, (N.... ILOS h up I 40:304.2000 SI"' EspercE ial-salax• $130 IJODN6e0N Ng SI fiens I 403436 71)60 0A•O• US all MEI MASTERCARD ACCOUNT SUMMARY Mown, Monte I.3024M0.700 Pron•A• bra Perri C, 1. Punta..* Osei Oafs Pin Mara TRANSACTIONS Trans Osi• Askant* MASAI Usea•ant Mann w Trwanarca OverstMn 66ISSMO)01. 1111e14W tJc CM.100710 COMM-VOW ERA SOO OM' EURO 14105 I MUMS, (EXCESS PATE) • 0 S3 MACHO RATE MA OPEC 113211A141/5133BaiWanWilifli• EMIR foU 1.438.45 $1.43545 tan Cad' In •$105a5 *Am* Can' .51004 Cm. *an. tn. Ansfitile POI CLIO, ACCOUNT INOMEMS 215 400 POO** ISMS re 131 winrok* Of teestiaxaS Ste CM VSn,1 PATIOSET *POETESS PO ha 'SI 03 WE".13•••• OE Isetn$I53 SST 00 AT: vrochue.cantrottercle Mani COM Om FRANCE CHARGES on, NOME Rs• Cansepaylb0 MOW 0i0E0same florbehlorn NEE TMOSESE° °WC. Cals30.3 3° 4" ."14"" MR To 1•0310 RIM IS MIMES Purctme* EO $000 W 9 $000 M% 00% PM M Cad• *Moan I 036/3% PIM 1000 10.00 1000 *CO Taal trance danger 10 00 FII•Mrs Marl !wants,. FM (APRS 050% Pl s mbar** Eton ran Account sew, tot Minos tornpala• naficat ego maxi. and mot lisclumndm'Alal 1‘. CateleflIrel an• ol Hem. ,w pn "Om MOW, bairCn On ON ina.CIIPIC.IiI9rt Ire Lilac era MIT maven. a*. tin, Prato, pu • Kiang lacian Sol arA ea no Manse and Warp& ranee, bre moomod en* poinp• 7( mane mambo Th is Statement Is a Facsimile • Nut an original as II I Po Mn Pawns PENS mum*. •••••••••••••••• https://instantimage.bankone.net/StarFagiotligtag3itgamatitmt&null&nTotallte.. 8/15N8g9 I 6 EFTA00228296

cr, •=ko <=2:, co tmt&null&nTotalltc 1 'VII !Pin 1111 1111i16 Milli a 11,111{ l'„ hill HI i N11111%14 I halm 11411 .,41 p hi Illini loileithillifilail !Pig hilaiiill tyillhi I itiAlt iiq it 410 ph., ; i il .1'4400 wil ioht,h-hho 4019hilighligiliitihlti'llilliMil hiti Alight; hilillomillitimili opleifidirlivetiLpsigh! . I rignilin pp Tra :ppm iliTil opinoi pii:10/11111cP lii11;1111 irli II lirloPillipziii, pi ipii'l Ma! Iiiiiig illt101 lirlillyilitil i3litilhillifill '111111111 ilidill iligPirimi iiii ' pi ' iii.. oil ,,i I if mino,I.ip,:li ,p; plAR„„j liro rum ile this'iligr tut.lopi .ed .., •idtql litilitiji ;t litibli i 1114 Huge!, ililsji 1 rP,Iliohll 1.11, III .111 Allah ' igif iglif II fil%iiii 'ilidi, illhoi sipletiviiii"ii ;hi tip 011 y 01! itg;i::ip lin Id ii:I.J0,1 igittli 'II .41 hophift;1011:1100. iyi li ' 201110,F1111 1:Itil Vogel 411 4 Nil hiPiPil lieliiiiiiiIiiirinhed*Ifillh II t 144 ou -0 , oil Nolliiii itmleallintoinilpithilspimmidigoilhip im .wilimhiip: mithho lopiiiiivoitihrgroiniobviphoithihhi iiiiirtinkiiiittgitilliiiiiMialhii.ifilitilliildhlftlimiadliftlillistuil.iitilini IIIIIIIIIII I EFTA00228297

Page 28 of 31 Statement fat maim, runts: Niwg Balance ~roil Oa OFIN PutanOuMpN pan Puly•Nwx $3.1:00 07/1403 $002 n400 Amin ENNeaM Nona ,mo o JEFFREY E EPSTEIN 45F ~AEON AVENUE CAJ FPSIEIN CO ITN Ft NEW YOE« NY I03126W in,IIII,..11 ..... Ns tea osat awse con seNNN Now mo— off All w bra CHASE 0 CAPOUCINICR SERVICE PO 00X 15153 FYIUJINOTON OE .10.5-5153 ~an CNN OStaX.8 • 0. 1. 03 CUSTOM« IIIMACE CHASE 0 Fame. Da Oak —.Pay!~ Ow 07,14.01 in us ISM= NU° ~IS IWO. WO 1401~5110110 Pot by rise 14:04.14.7918 Oaf. U 4 Ed Foist MASTERCARD ACCOUNT SUMMARY ~mg Ne I $C0,541412C0 ACCOUNI INOWMAS Maws BdonAs »43 taw CANN tau $"60$ A 0 pen tS2N3 'NFPWL Cledta $ $ " FYIn~ IX 15060.52.6 PynteNt CNN NS •KIA12 00 Can ~AI Una SNOW° NAN flalanoF TRANSACTIONS Ton Anna On rimaito Haber ~ESN SAN cs TiarascAcin 0••00~ 0~ OS II toM027,614 ~COMM, IX OUR OUT LEG SOUTH NAPO' NJ {.l0]000 __ _ ....... OSII lit~i -SWOlisiaii<029 IAEDCAL AANti.biiAMIAT NEW 'AC:AGENT am- W Ctd 12 i lei wowosaamealreo PAYMENT • THANK YOU AnIgilatC— sIF.1r PAYUINT ADORES* P0 eo. 111110 V...~~ DE MeSSIS3 vsausu: YEEntlaRZOYJSNIA FINANCE CHARGES CA* Ponalle Rao ComioNNIEN Anna, EbeiN Ranee Fives ChNoe Om Tossolon ~MOE Calgofy 31 Oro oleic*. AM To Parede Re Fa CHARM Puiele~ ill MO^ 170" FOOD SO 00 WOO WOO Co. eclowes• N COMA 1399% 1000 WOO WO MOD TOYS ~eel ~~ boo MAIN* Annual Paretep ~CAPE* 0.0n. ini~en About 'Jag ~a Ow trine can~ ~het ~flan". sid or*, wiral.m•40^~ Ire Creeronor, APR Fat. et SFIA yew PI NONA ~FAY • r cnry 1~10~ Tea Fen:~ APR ..~~~e Annia 0~ • ~hp tensolles arm u cut, a %we NMoo heriot Ma ~.0~ a • peS LMHOHJANG NEAS coneSX•WaxmoIN 24/Y awl *COIN X Amino* seil ~Ns oardaNdRenls DU ANA Mw you can vs NM audit Neal le mor orb ~ones .fienvw you tad 17 AI Se ~IS Fats INN ~Fond Idiielikalon 1E~ ~ a ATM. J,wal 14103.2/7.1070 loorwerm PIN led, This Statement Is a Facsimile - Not an original OX. ObOlb•fh Pee a, ..ON maw, a:~ i.e.:~~~ Cas? No, (18-80736-CY-MARRA 4/58829" https://instantimage.bankone.net/Stanaction/Print.doVageName=CUStmt&null&nTotallte... 8/1_ EFTA00228298

ta Oo sz ge) to= M c > 0 0 ' ato a FT. 00 I it r0,91 In 1.thlittotiquipiii! i .It Iffiriew ; 11. 11(1 utifilititi itilittarhpiiiip gip et .01) Haidi•si langotaluallq1;4011: :if Mph 1 ail !xi iwi lii plit; pm"' nti 11111111 liw 1 pulifint Iwo I whim oast was •aplit 1:tinat "wl 91 laic it !Val laP1.1 Pal;s:h : thfi !ginning lin!! ilia: i r I I J EFTA00228299

Page 30 of 31 Statement ON lett Ns. Bona Popnel Cu. Ws Pool Om 0~4 aretton PARANA SIPO3 0OSER 90.90 POO) Amount EtOramod S blOspat Osit poiSsol•Cham ORA liseelas Akow aldrom mar AMUR MIRA CO J FDb0tIROO41M FL PICVI YORK NY 100?SM13 ..... CHASE 0 CHASE 0 CAROMUMER SERVICE FO000 ICI VAURNOION0A I3ESSlI3 Stuerneet Lou MOW' Ohm cusTOMER servme Perna,' 5.44 OVA °VIVA *US IJJOOM.m00 1.04.444 Payment Oa $1O CO Cabo talsoonm TCO 1690NSiNO Ft Oy 00.14034,264166 OAS* US. DJ RAO MASTERCARD ACCOUNT SUMMARY A*** Nate: licoupil .90!.46290 .90!.46290 o* MOWERS $341240 I DWI CARP UR Ti e 0:0 P 0 nom . ram ”arnOnl. C Mal 53 02 00 Mashie tmet TI T ST3 WRArgte, OF IOSYS S206 Padua Opts 04bot CAP Ar4•44 Lee SACCO NA. Bakro• — v6-6; AveRt44 kw Con SA, UR PAYMENT *CORM PO tp.A.S3 Wenroso DE I 444415 I %I VISIT US AT tatroaa:POostarO TRANSACTIONS TAPIA Mood DOD Relinind limb. Alemnonl 1 or Trantaceon ClebaRilkm Cn01 Debt BS I I13xImOYyJOYMUYJ6Q Paysn' TWA You EW.fcW $34120) 07111 06032033264:42711460 CSC CRIMFUTEn2OuniCONCTRA IS OS 07/12 EURO 14 So X i 27424WORI (ECHO RATE) • 0.56(Exace RATE ADO FINANCE CHARGES OUT PPR. RM. Campaldng 44444•04 OEN Blionce ;Pave Ceo.0. Cu. TnesiAte mace Casio, 30 Arpin COS APR lo Prude Re• Re MIMOSA **thaw OON1 13241 NCO 9203 PAO OAR 424.m MO% 2424% 9030 9002 9040 2020 Io Mance &ergo. loco ERRS, MAAR POROMAR. ROE (AARE Rowe M InlonnEkr. MOP ERA Axoure =Aka fp Nine l0. rradtet rice "anal arei oils Avant inkanOCIPE the Con•RARORP APR ••••••FF FARE* You Ow Mien Toney Since on Pm Innociono•Apy TI. ENE." APR mpswits 'an URI Mance amigos • In:Ealing a.rrao.Ia on es meet me est non kap • Imposadd pwourasge ISWORTANT NEWS X nor • rum c. CO w loop yew eon umpeetodt owl lo ems Ole *Apar sed ten yaw usdA Mead nand I. no RN (PontwoRdivikaban AinteR rid ARAM AM GIN I 4017174•70 OCRS yaw PV t. This Statement Is a Facsimile - Not an original SO, XaCeirainr https://instantimage.batikone.net/StarFattroVigttag3gearimneW4tmacnull&nTotallte... 8/I5Y188892O EFTA00228300

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rc)ECT.I1167r-r--;\ 'f-3/...xs- it NAME: 7Y-WW7/1 ACCOUNT 0: =11.11.11. FRAUD FAX COVER SHEET P I D 2:24, POA 0 MISC. 0 OPID Requested: _Ma— Reason Requested: aLim tta, Worked By: —42_ Statui: DATE 4 25- REMARKS DATE COMPLETED p:OVIThlent • ADDITIONAL INFORMATION: atilt Ca Ity) ern -r-th AA) nrkitATIrg to-AxX Ltbisi I "FM Veri-Pre eh i3 adkan ern-OL • • EFTA00228302

3-;6 NAMI::A11XI'gLL) _-///3L ACCOU FRAUD FAX COVER YID POA 0 ._400, MISC. 0 OPID Requested: C 7 -6' Reason Rcqucatcd: Workcd By: /< Stan& a63Th-,a rta 4,,,5_54/,_,Z DAMS701y111,Ealil2 3- ADDITIONAL INFORMATION: EFTA00228303

See neeene fee imPertsN ot.trie 43 11(1). Renewal Statement Final Notice Call 1-800-669-7162 to renew by phone (please have your credit card ready). Renew by mail or Renew by fax: 1-800-344-1095 r year for ;1,128. O2 years for $2,199.60, a savings of 5% on your second year rate of $1,128. Of CI Charge my dues of $94 monthly to the credt card fisted. Account Number Exp. Date Authorized Credit Card Signature Q Check here to indicate address change, see reverse. MaU To: 103WNBH8C CRUNCH 110 1440 070304 11/0 PO BOX 1040 NORWALK CA 90651-1040 "II _ JON°. 08-80736-CV-MARRA P-00092 EFTA00228304

CARDMEMBER SERVICE P.O. BOX 8776 WILMINGTON, DE 19899-8776 PHONE: (888) 835.9634 FAX: (888) 643-9624 RE: Account No: Case Number: 5372217 Dear BANKfONE. July 23, 2004 On July 23, 2004, you contacted us regarding the following transaction(s): Me; chant Crunch Fitness Intl • Posting Date/Amount Apr 15, 2004/376. 00 May 25, 2004/94. 00 May 20, 2004/94. 00 In order for us to assist you with this matter, we must receive written notification of your dispute(s). The enclosed form has been prepared for your convenience. Please complete this form with the requested information and return the form with your signature to the above address. If you feel that changes or additions are needed, please make them on the form or on a separate sheet of paper. Be sure to include documentation that you have to support you dispute(s), such as copies of a credit slip, return receipt, etc. Federal law requires that you notify us in writing of any disputed charge(s) within 60 days from the date of the statement on which the disputed charge(s) appears. Please understand that our ability to assist you may be limited if your letter is not received within this time frame. Your signed letter of dispute should be returned within 10 days of receipt of this letter. (continued) SiMSTUMMOHOOM2420S,M144421 Case No. 08-80736-CV-MARRA P-000925 EFTA00228305

r Flom v en na Ian um flat. Ilk Rota um el galli art. 0 S 17 3 li !> I T O 2O1OC VP tl%XX 11)SfulUni Clutsl Um* Nips Is XVII L • 19:10.1% Application Er YES! Send an my Nliktape Plum Platinum libe card and • FREE Routfltrip Companion ' ite ' Cron ale fra• Y. NO iv wtN as MIME Pa 2t a: 430 ra 5 - — Deans nano 3/45 coo oo 7er "... 47 " ra t 1==lair Self owl armonassamainpayanasteimmanta••••••• aellaissitriaiasalailliNtOMItaisaratnallexhanbleseapimaliet Peen= ••• Imam bratataa Mamba 705901/547223 Cara Cot Z.X1 Case No. 08-80736-CV-MARRA P-000926 EFTA00228306

O CHASE P.O. Box 15919, Wilmington, DE 19850-5919 March 1, 2004 Account #: Dear Thank you for your interest in our electronic payment service. We have received your enrollment form and are in the process of confirming your bank account information. Upon completion, we will enroll you in our automatic payment process. Please note that the automatic payment will be deducted from your account on the due date, beginning with your March billing statement. We have enclosed a copy of your enrollment form for your records. Should you have any questions or need further assistance, please contact a Chase Customer Service Representative at 1-800-334-0601, 24 hours a day, 7 days a week or to access your account online, visit us at www.Chase.comicards. We welcome this opportunity to serve you, and thank you for doing business with Chase. Sincerely, 111-eng adze Mary Rhodes Customer Service Representative ENC P4014 Case No. 08-80736.CV-MARRA P-00092 7 EFTA00228307

amtwl Application: Platinum MasterCard or Visa Platinum Credit Card US III NITTNPUL UM ONS.,T SEN 1445152 Macy CAS graitiras- Li ACCOUNT YOu In I in rn ORIN TIM POIsOWING ACCOUNT: ist•ORNATION CE2 Masa Mestareatt INTFWMPLAT) El TEI. Maur awl W AN Chan Irma Reath a m. Meths Card putYvnAl) -• • Aeseadde Plea 14Th Sant Scalar Noober (Plea :lank MI tam :arc) pc et (MMICuacrn 2N) Cock Lenti of Mrs C Cnn Mat Itzt (MWDCYTT1 01/01/04 a Owe - )Le Mtqleafent (cezasfrn )canaLl/ 4 O ateaciTd la Scant Ps?cict) tie- PKTIOCO Homo AtkOt21 Sr 2:41 Cada a * Tsai -acre arm/ ACUrn Sacs Tettphoae Number Tau lbws Destgra #. Cit Sate racy K ScnatakmA 0 tars 0 At of nog Akita/to, ICR airromAltza PLIAn Wall CAROL POI The ?COM WIC MON MT. ROM Watt ...... is I+ s._ • q -^ lain ..a...L... - -. L • ( rillIttrnt rt - 7<t41-1..e.", Si FORAM OJAI. % INPORICATION IPLRAse LOMPLITI nu SICTrox WITW ToTALA POI ALL APPUCARTS OR .417.0-:11 A CURAILAIT PIAUI [IAA ATATI•IAT: akI•CCIAL tNCCME • Acactethota Allman. dad Idd to rt. e engem sees end be e• sarallkndus•sele•IsstmorIns Um endulmde • 1,-• eta& sat er•cO•S Id AUTOALATiC PATIMENT rune M. ICT • scab..... El ND Plena MIT 1 ' 4" w OAS II YOU IIIIMILIT AUTOIATIC RILL PATit MIT FRO I WOW ACCO al: hoont MK fininssci balm duc MC h add 0a yaw earl ourcensdadly ar-N coeds Prreteet. 11c 441 Wawa dl a so Kama cod •11.1 be ;cid CillOSICRaTeR Murk TV n TA I raLLOWNO acc0 t FOR PA IRT ON NI BALM:ICI: greitAS3 CAStSe an In it VIIINATURt I Ma Slav AID *CRC: TO Tut 110TICZ kap AantncnAr.visCLoscass am TWA muss C2. he/ O4 ` raw :/Ac Ktsm7 At011RNO1dA) DNA lannAL Vii CI" CIA Tag 4 Lab, Cos 3112 II Daman AMA lex Oas 3•-.ks Tam CST II ACT Trim ACT I %et I • 7 toe Doitleints re •rdint stn. In. end ,a Milan! con( Lid •th•• Isfarnistlen MI, I. — Case No.-08-80-736-CV-MARRA- P-00092 S EFTA00228308

IV FEB 24 V4 12:44 FR 11:r0KaFed 26345850 - C., Accoubt Application: Platinum MasterCard or Visa Platinum Credit Card 2TO9758407El P.08/09 C "" fEprg BANAL VIE ONLY JS Olt ) ) 1 MN 1405151 Printery CAS 401POSHIS L e l ACCOUNT INFORMATION Illillaill. rd Pr-Kw:FM AsteeCard 0 0 .14.01-An 0 YES, Pleat up up for Chase Travel Re earth U Vied Plenum Cad (MOUNPLAT) ....—ra Armuntholder Nona (lint Mn, Mt. I ret Na) Da of Birth (MAKNYTY) S4A.cal Security Number O Oly state LIO Code Length of Tine 0 Coate Address tdruCVYY I in • Rent Owl C othee'l MS Name (Revecel roe Seamy bOrbC4C5) - Reeks Horne Addren fife contra Wren Ins than arc war OH Scut vP Code Yaws Thee 1 O Nemo of Ruelncee Busuas Telcehene Number Years That Bashi= Aedless Cey Salt Zip Code Seen' O ScifF/dtddowad L 111 Perm/ Ir5ECEIVED 0 A00 TIOM•L ARDS FOR Ain RIVED PLEASE SIM GNPS FOR TIRE rtiriONS LOOM Mort Oiler SUL LAST/ F-EB 2 4 itnifi. .....s.....- ..-.. _ PRIQP4Pe-9EPVttri C 1 FINANCIAL INFORMATION . *LEASE COUPLETS THIS SECTION WITH TOTALS roll ALL AFPLIC•NT6 OR ATTACK A CURRENT FINANCIAL IIITATCSIllin: ANNUAL INCOME' ACCourreidee S • ALareef. MEd SS lea fee renal rest a If rare rereenree me IS It OMIlld AC illalikilltIC• IPS • stowarin • wady' area A AUTOMATIC PAYMENT 666666 'mince ONE If YOU lifeMENT AUTOMATIC SILL PAYNENT MON YOUR ACCOUNT: O Saiillisbanyilleet- The miohnum halence Otte will to paid en your read AsIOKLSICAlly Arch INCOG‘ g earl Payees( The %II bar ou Jut on you: credit cad will be ptid euroreermally cosh month AAAAAA EMT THE tot LOWMC AC 0 NT r Par N RA ec Stir Ns JSIGNATURE I NAY/ REAM All AGILE TO Tel NOTICE AND AODITIoNAL DISCLOSURES ON TOE REVERSE 0I. he/ 0 Et SJOHATURE (Pommy Accourahokcs) Orr I USE OMIT CIA nig ii tombsCode Sinn Orr Lem Auer Min dem Srrelce Tern ( ST • ACT Ton ACT ' Sec men 2 for Disclosure% neat ding races Itet. End iddlOOYel toil, and other in termaiinn for IF it offer R69 Case No. 08-80736-CV-MARRA P-000929 EFTA00228309

, FEB 24 2004 12:44 FR JR1ORGAN FEB 24 '04 1[•xrn 41 . .•."....... 26345650 2 TO 97564078 CRASS CARD~Ballt E1RVICES - FRI cnun snvIcts, PRIORITY PR011atitita ~nee Private Bank Plat/aura ifildieduureard Request FAX*: (392) 753.4071 OR (302)15a-40W P.06439 t aat.340.• Siva, •-n•-•• Date: ;/19/04 V., " 4 / — Service Contact Name: EWAN HORNBECLEFUCA.MILLO D'ORAZTO BAC Code DOCH: Service Contact Phone #: p 1/2 01.52» Service Contact Fax #: $813.731.6600 Credit Card Account #: Applicant Name CAS ID: onnystog Co-Applicant Name t app i e : AS ID: Is this a Rush? IT§ I you want to be nodfied of decision prior to notifying Client have Private Bank Relationship? Val CIRCLE ONE. PERSONAL F tan Transaction Fee. WAIVE!) Request , i( V V irhy?? M iC LO RIV ANIC KC applicut(s)? YTIS BUSINESS for Billing Cycle: 2,S 25 EaCallpgjELIKIaLIM9a ill# Deliver all INIY-RNATIONAL Cards, VIA *Si OVERNIGHT EXPRESS DELIVERY, To to Clients: SERVICES LEVEL B • 10154 RECEIVED FEB 2 4 2004 the glowing address for SPECIAL DEL/VERY IPMORGAN PB SPECIAL 345 PARK AVENUE, NEW YORK, NY Other Adcitets/Cormnents: U OPENESG: (I) e certify that the cluset meets all three requirements 1. Visa or Mastercard Application Attached. 2, Client Assets are blocked or Amu specified on the back of this document 3. Tor International clients! Client has below: PRIORITY SERVICE Under Management are as per guidelines instructed as to pay his bills. Please address below: eceotruneaded.1 all bills for the Client to the address Attn: Bill Pay P.O. Bat 5258 New Yotic, NY 10185-5258 /For U.S. cliezial auto_paym=t Is strongly (U) Une of Credit $ X . In all cases, WMPE accepts credit risk but not fraud risk. Cheek one or blockage of assets in the climb account following requirements: international chaos (autopayment recommended 1 is Credit Approval Memorandum per guidelines. assets. Requires: must be per guidelines anaelied. and Intcroetional clients (autopayment recommer.ded is Credit Approval Memorandum per guidelines. in the schedule on next_Inae below. "P 10-110 0 - la 0 I confirm this request is supported by a hold equivalent to the amount of the line end meets the 1. We must lave pledge of assets , and 2. Client has Bar Paying — mandatory for all for US clients). and 3. If total requested exceeds S25,000 attached o Request is not supported by pledge of client's t. Current Total Operating Income (T01) or AUM 2. Client has DUI raying — for all ron-supported for US entuss) and 3. If total requeeted exceeds $23,000 attached sud 4. Total line must be approved by authoritintspecified CM 24 2004 12:10 PCCE, Bes Case No. 08-80736-CV-MARRA P-00093o EFTA00228310

FEB 24 2084 12:44 FR JPTIORGFee 7.6345530 2 TO `r,5,94 (13 FEB 24 '54 14lav rn Jr lea...se. CHASE CAStDMENCIoell SERVICES •• PRIORITY SERVICES, PRIORITY ?Rot:USING JrMews Print. Bask Pianism Visa/MaittrCard Request flat (302) 758-Ern OR (3OI) 75S-40110 FRONT& (302) 258-4013, (707) 753-4019 (U)Lbse of Credit IhmemelDecresse We recommend an increase/decrease (circle one) is the Visa or MasterCard line from to inFTWF requited, total nitwit requested must conform to guidelines in II above (check box). Reason for recommendation of m Extended Line of Credit PO Cancel Card (Inform Credit area 1f credit card line of credit was $25M or more). Rboucated Br D Rank C] Client How instructions were received: Ej noise call ots. Date: Eat El Credit Card Application O Letter Dated: &tutor, of latin, Tema MenagertOftletr & Title Credit Otfleer Signature of Credit Offsear Summary of Internal Caudell's« Chem Vin or MasterCard Credit Card Criteria Unmated Private Bank Rift's P . 07439 WtyptP c'ess Zeiled Pz,„›.41 Printed News 4., se Ce-j) Printed Name ex. VISA/MasterCard Line Amount Waist= TOP, Minim= AUM Approval Audis:wines SO -S75,000 SIO 000 $1 000 000 B1 la B3 (Lending Team Laden) 375,001 - 1100.000 $30,000 53,000,000 $1 & 53 (teed= tending Reads) 3100,001 - 1250.000 3100,000 110,000•000 C2 Ot 0 Over 1230,000••• 1100,000 150 000,000 C4 Either TOI or AUM requirements must be PM; Clime. SHOULD NOT be advised of these tuldcluses of any caplic It product en rag sworn " Approval required à case spolleatacin Dot approved by Cudrignàba Services. _ ••• Assrmar4 thef mpabilby it inedeemsted by Cardmember Sconces. CREDIT CARD REQUEST MEMORANDUM Thu mum accompany any rogue= to *pruner increase a V1SArMistereard I me In execs Of 321,003 sad should address the folk= (nu detailed bailer • Name of cardholder and rig in of tit overall Chase regimen> u different • OcamenerAackground of du earchokin • Row does the arthokler u e the overall Elase regnant/up. • gag it rie =on tic cardholder %noel the card • Custholdoserelarianduo (specify '4"'N Anomie ling Ogre ace • Non.credn products (myth estimated arguers) coed by eardholderintsooruhm (St PICS. Mari rel. • Cramp AUM - Inmost or >mum by hoe mum prose this req.= (Oc precise end smugly- for from the glen year. example, =case AUM, sell mete predua, dd.= • Try to due TO/ from cheat telaportMist AUM). • Cline« cadre Wilma tegdes visninee•Catd • Memo main Omit Banker and back up with peons (Ca Colder et nlatreedgp). An= the seen =at members. Credit edam • Memo to eenAnn nisi Rehr err.1 promptly prank the • Custonml lewd of renew; CIeditpige EiviED c,u,dic Cosmos Cosmosunit aeœw.,...., =set =us and oblismosit (for afire: always pd AUM sr Oun labours of renute fee purpose of Enure aircediscrie ismod peyrreesiternetunss —____ 2 d • mene rnantur:bse arm try Bankclotus 2 riots organs - • Dow the slime currently have t bills piyinsfendit owe If yea rime Muse My problems (lOtt end /*DIM Cleitimitecel pernansn • *Set u beta erreIgidniardonshto roe= (es leaor In Its 12 months) re:mines asaal °Crib (meescunnfmoucm). troecimmul or frequent weal 0/0s, than specify &e becruregy, an amount and tee of time of the smug 0.D. • vibe own reanceship bawds WI be stead by FLD 24 2004 12:12 PRIORITY SERVICES Te -> P-o• ee FiraGE. 25 Case No. 08-80736-CV-MARRA P-0001)!, EFTA00228311

FES.26'2304 31:27 332 65,3 4,39C CHASE PRIORITY SYSTEMS a nn1IV I I 1”."Ilnitamellli IML rumen 05982 9.000003 IJ -I -1 C. LEAOEFI?-1,Er 42, PAG (S) FO 0 OATS °V) te ply .S 64:0E:Ficil 'i i: n fA i. *_•./ Send ta:4-- NAME a" eat 1 SeGatLtaJ "0C DEPT. or COMPANY. PHONE NUMBER: FAX NUMBER: X GJ-)- From: NAME: _f idet-1 !DEPT. or COMPANY: PHONE NUMBER: FAX NUMBER: COMMENTS: Abettia Ai/ ha-4 4 If you do not receive ail of the pages. please call the agave plIcne nurnZer as soon as con** This hcsimpe IS intended any for the toe of the addressee and may contain ktemedon tun it prKieged and confidential tf you are not the intended recipient or etc. employee or Cord fesPr seble for delivering it to the intended recipient, you are hereby meet! Ttat any dissemination of Its communication is strictly waited. If you have received aSs communication in error, please notify tot immediately by telephone and (atom the original facsimile to us at the abort* address vta WOO Sato Mad. Thank you. CC .12 Oa Iris MS. vim Case No. 08-80736-CV-MARRA P-00093.1 EFTA00228312

F.) LEADER SHEET A (S) Send to: I NAME DEPT. or COMPANY PHONE NUMBER: FAX NUMBER: From: NAME DEPT. or COMPANY: COMMENTS: PHONE NUMBER: FAX NUMBER: DATE 0V) CUM. DERV. & REStmcif FEB 2 6 2004 444, etttise„, /99,,t It you do not receive all of the pages. Pease call the above phone number as soon as possible. This facsimile is kitencted only for the use of the addressee and may contain Entonnation that is privileged and confidential. it you am not the intended recipient dr the employee a arm rellPrfr stole for deilvering k to the &Sanded recipient. you are hereby notified that any ditmemination Mrs comrmrnicatfon is strictly prohibited. It you have received this comrrtursicatfon in error. please natty to invneciatety by telephone and return the original tacsimile to us at the above address via Unded Stares Mail Thank you. CC 413 iru PM. as Case No. 08-80736-CV-MARRA P-00093., EFTA00228313

C013$.1300005643.366456,642.41 nameless 0,643•066456 fitm Aret detiliont toted .pehs FLOW LOW PS PfliOtr t r t tocCifrdt 7IITII teeSedi 211211 P.Tirørs .00 IIRCrsni S.000.00 5 %%%%% grCrtns S:030.00 tree., ink pr..: 371X) Adenti 5010 SynOrp,Ouffil ere wins toy offer Codes mmm 0•0,•qe Codes Cat. entry Ve.dor : CC .Si, 7632641e COIMMO5 (.cos, .00 MA 7:p: 1002: Pas e s OA: eel custe scores i 0 PremCOree Asioc.Typwi I :ateCFO Red 4 2(04-02-24 Oat. !miry Otte, 2004:03-25 gets DCAP1 Recd, 2.034:02:25 ii:i :apt Zell eke., Proseewce St suss /T ACCT lell i II/TAMTi .00 cc' WO die/Tlees 2001-ce.yo 'knot Usørlds System <Le ST Ole/Tien 2004-02-24 10:23.94 ltrits Deluran, UsdrION elute ▪ mitt to etched solicitation st eery chechise nee %%%%% pm reify the apolicatice apes =I:cites:0i :•Feentics. (0 CO $01 cad•00300 0,0010e) cts ST 014,$/esti 2001-01-2$ 10s23:16 WS' Ogles., defies Sete ceents spoliate* shall sinter tie standard decisitss Sea (Se canselreutinee2100 ceareeienteen) its Ote/tles; IC04407.25 Idafsel Tel UserlDe Issue ceente data chases i adr city i kfr care 4 new Are eft, choo I ess Yet Off Of." I Off C lad l e Aft" cll.', I " adr ip å bfr cal i Well tree the s M001 adr Sea POI* I bfr Si I eitefit474 aft, she 8 2127501174 T cmistmte all eueletary rwaseiremems mt. (2•00 frimits••••00..4•00 OmoliCAMPOPP) cu ST OTAM/Ttews 2004I-CO-TS 10,23.56 Stets Otlersio We, IC, sr.. w ent' metal interentice neguired. retie for taint MINI« tØ de .cassappsee730 loberelergawaserel cts ST Ste/Times 2004, 014425 10ekek lards kings" seer lilt fall 044WatI 4~3 fonredes apeleation" 2710 leoprensenbares se 2.10,“•••Ipnw. mu ST bie/Tidel fa:14-02.25 sissoo'so a sp, Celesta eel°. Sete ammets fdrer request ea (free fdfocconntseceitelefefrld feaccoursergeesehl~ a: ST Oce/Tists 2COs 42510:30s40 ttris ficlerses ownso: seta onsets fer/ar newest melee (frTO fdrecelaweesellnellielleerel)Dsc•mliedlI) cu ST lee/Time 2044-02-e bieT0443 ttrfo OcImesse gerlOt lets madds, at reed Fe teed less (0010 *Week 1111emillalefeditelicytheA) cis ST Ote/Teel 20:04.02-25 10:300IS oclenee well» knew asst. lab agyolicatiad. will sloe imaI00 fee maileal retie. (4300Jeresulresreers4.00eissinesecefo) W O, Oterime 10X-02 PS 1 IV,. Octaves Peres ulleekl dents del ll. seedees tel--imillerilet cas N--bs CIA leT Otis/Tees 70)4.0,45 issonety &less: tiserlOs *NOW ~met' Interle cis isis Ote/Tiera/L.9702,2$ 10434:36 belese Welds Nail entes ale Wen isornecer/catillo ssorasie(goopep.orn cts IR$ ote/Ties T004-c2.25 40,3511s ktrIt Delores UserlOs ulkleill agents w u ouiBlTta cu la OUP/Iters 200P-32-25 10250,24 Streit Delores. UserlDe seden wens Owe fee by a el les.vsec. french.» a* 2$00 c/1 Gt. NI Dee/Time' 23:4,32-25 10,51219 Itch, delete: merle, u60086I SO LOIS Baratta / PrtgyrILf SdfdIell Oments ear Is for 7500 . Wystew panto tO glee St ct, ell: kt/Thei2COS-01-2SIO'SliSS 'Arts OcInews Series tall044113 ornate i eve to so for St aid chef ow fdr to TOW. sys won't let us sefeZ for under st et: ST Dre/Tilmee 1004 -014 0: 5 1 56,05 Ltrf: Ocl Userlde ss le cements wilOOMI forwarded applications Ilk loesetbsereenere es Sled frauds:see cal ST Cgs/Tees ØA2.20 10,55,06 Ltrfå De i deride Deets seism newest inearted WOO acsiterfec10 acsleadesd) IS C SI Otenlliel 2061-0?-25 10, sel LIIVIDI keels onments 4C1, 00. rabbet% completed successfully (actO exiogrepfe5310 4Cmieseit) [II Si Ste/Tees 201/4-01-25 10:55109 Left kl Lentos keel odwaYte won ~plead .-VirrIfiCatIOØHICRI (Glee tria0e1 kink elfrOnS) cts LS ::/Ttems 20C4-02:25 10s5StIl Lie FEICK deer no limprIDI Sete Deets Itr fug meets TOW.02-26 01.0512 ft. S11 /Tees 2004-02-25 10878,41 Lt. i Del kelp. keel cements criers lead - •P011atios approted with Churchill letter (4410 esesiternit.fesso artoePPeome) ets AO Ott/Tees -02-25 10:54Sell Ocl leer ID. Stete ones I cts AO Ott/Tees 2004-0O.2S lOselell eerie' System onsets spolicatice • roved cts $1 Osim/TImei 2004-02.2S 10:SSili deride taste newest' sepiicacie•peered (9600 sperovalbsotlepreeercht fdrepetwe cis ST pie/Pion tOZW-02-25 10:45,13 ltrIs Ocl Omelet use oddest' ide badbini request escorted (fdoo fdreseinefefdlO fdesookiwasewd) cti WC Ott/Ties 00Q-02-25 losS5'20 Lire' Sclera' VserlOs Sees et: If OStsiTiøe: 20:44-02-25 10455,20 Vern, Seta Deets gift event bcoktro successful (f020 fdreakingrespenek fdreemec)e) cti ST Ote/fleel 200440242S 10s$Sril kitties Vserlee Sete °Meats får saw-ison tereacten(n) Mete ONO fersonacreleeffelo fibensonoenifl cti IT Ote/Ttese 20N-07.25 $0,55427 'Area Ocl Useriee Sete meets Nr mon:eon tratection(s) completed (reso re............-.~ semdingeresins) 'It Le Ott/Ties; 200440340401,28,04 eel', eiti435 Case No. 08-80736-CV-MARRA P-000934 EFTA00228314

Please see separela blurt for fmnotlail Idlormallon able! rates, lees and el ar costs. 0 2 f_ Amelledio.4001/01a Roos Ns • • •WOINIIIIIIIII•01IMI•IMIPII• =stow, Z OA NOW itra . ono* ono oriloo:CgaZICCX ono, amino woo atm. vor/PoIs am •••••••01,3Vent 11, i Sc ova *00 0. 1 in i 1 i ow imaseentni 6 6 () H 0•ISX) i Eno Colt Rondo Pill... Monist ,I , /7ANAG DYES! ct wer .a.r OP ~II pi Si a k Ma ael, learsiSfiriallimplbelendliatgersir dienimpa, I seals I weiloallateltlyeStive IBM Swaim:sap • Sett seinen sit 7 25 lasituice Number 72/3075StS00 Is, Pia Code: Aim Mast on *Oolao• /go oboatOeorropoollotainened :L , .." ..]:=...,!.2brete nes Nati msiti 041%. "xi. 41SX VP 115154 1273073 naafi* 3.3309 n. Ust•an. 2 9 11 111 too HY 442%11 Good Untai Mooch 23, 2032 Case No. 08-80736-CV-MARRA P-000935 EFTA00228315

FIRST USA TELEMARKETING APPLICATIONS 06/27/03 PRIMARY APPLICANT INFO APPID 20030630810279 REFERENCE NUMBER 030630520183 TELEMARKETING NUMBER 70004455686M PRODUCT TYPE VP DIVISION 002 SOURCE CODE 7VMM MERCHANT NUMBER NAME SOCIAL SECURITY NUMBER HOME PHONE • ADDRESS ADDITIONAL ADDRESS CITY/STATE/ZIPCODE MIN LENGTH OF RESIDENCE 0004 PREVIOUS ADDRESS PREVIOUS CITY/STATE/ZIPCODE PREVIOUS LENGTH OF RESIDENCE DATE OF BIRTH 040753 NUMBER OF DEPENDENTS 01 EMPLOYER ITS BAGEL POSITION OWNER CUSTOMER AGREES LENGTH OF EMPLOYMENT 0005 BUSINESS PHONE 3019770056 EMPLOYER CITY/STATE UNKNOWN MONTHLY INCOME 060000 OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS LOAN XFER FLAG LOAN XFER AMOUNT 0000000 LOAN CHECK AMOUNT 0000000 JOINT LENGTH OF RESIDENCE JOINT PREVIOUS LENGTH OF RESIDENCE JOINT DATE OF BIRTH JOINT EMPLOYER JOINT OCCUPATION CODE JOINT POSITION JOINT LENGTH OF EMPLOYMENT JOINT EMPLOYER CITY/STATE JOINT INCOME JOINT OTHER INCOME MARKETING-ID/REF-MEM-ID BALANCE XFER ACCT I 1 BALANCE XFER AMT 1 BALANCE XFER ACCT N 2 BALANCE XFER AMT 2 BALANCE XFER ACCT 4 3 BALANCE XFER AMT 3 Case No. 08-80736-CV-MARRA P-000936 EFTA00228316

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SOS 00 4211 this If oft • debit card biscitend IsPepreehito astabaelt spyl kation. 502 CO feel sets strati fled pricing result of 2 In the app el pricing Ind 33333 for full *illeohirtobcok. 503 01 fret no secondary Inforeation is missing. SO4 00 ftrl this is sn stooks. applicatioa. sa tilt rule tase will ba byes W. 101 00 feel this is • ps online/ artistes* •opl %cation. se this rulele Mae sill be braised. 101 47 'err this is Poe • [erect aniline ap 10 this rule bah 07 lefeeeeet• III 01 1000 application has teem •uteinatica IP ly •pprovel. 513 01 704c brOess 4storecontcolting edits. 507 03 ties Inc systa.assigimid ea% limp has been set ta 3000. SIt 00 fist application is not of ipeoloye• type 101 01 z000 chi application hag ban approved with cl • 15603.00 and man cl . 15000.co. 501 04 J000 import MotObfifk applications to Its bitch. 10e es 4000 the liftiliCatiOft has been appraised. Torte to Id, bookies. 931 02 t000 reptelt for 4ccomst pociiiig bee la passed to rd.. RI Cl sfi00 tee application has been succes booked. elate reg.b w1 if ro letter* are Feeding, 121 04 t000 data exerted to tibiae. gnaw Case No. 08-80736-CV-MARRA P-000937 EFTA00228317

Case No. 08-80736-C V-MARRA P-000938 EFTA00228318

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: D PERSON X DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent ederal Bureau of Investigation, Telephone: O Phase see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 r of Assistant U.S. Attorney Australian 500 So Avenue, Suue West Palm Beach, FL 33401-6235 Tel: Fax: •.I not app Ca e, alter none." Case No.T084P07-36*V-MARRA RP036001)59 EFTA00228319

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriiNo. OLY-02 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate our com liance of this subpoena and confirm the date and t o r a ranee with Special Agent Federal Bureau of Investigation, Telephone ti Please see additional intonation on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. loft ). CLERK This subpoena is issued upon application DATE: August 2, 2006 'a A dress and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes Bea FL 401-6235 Tel: Fax: •If am applicable. enta "none. case NQ. FO EFTA00228320

US. Department of Justice WaAington.. D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) T lora dal only be times alma .-.,.- ns facet' nen of imetirdieb awl partnalibips of Ave or feta iodividials. I Purchase Order NumberiDCNII: 11011.1961 2 Date Order Prepared: 08/02/2006 3 Case Number (Optronab FGJ 05.02(WPB) NO.051-02 (01.31-02) Section A - Authorization and Purchase Order 4 Names and Address of Financial Institution: Attn.: Custodian of Records 5 Deliver To: Special Agent .deral Bureau of Investigation, 505 South Hagler Drive, Suite 500, Florida 33401, T 6 Horurn I /ale 08/1 8/2006 7 Ranarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of Re uesto r Print 10 Date of request: 08/02/2006 Section B - Financial Institution Invoice No Payment Shall 1k %lade Unless I.spanks Ate Itemized Below Or On Your torn To lic Arachct: II Service/Financial Records Provided: Quantity t n ; Pricc Amount Cott l'er Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. 0.25 Copy 11.00 Hour Clerical Tech 17.00 Hour Manager or Supervisor p9 aa4 pncecd with eitaitolinet If cost will faced 5300 without prior approval of Assistant US. Attorney/Badge Officer. PLEASE REFERENCE THE ABOVE DCVO ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial Institution Official: 12b Phone of Mnancial Institution Official: 13 DateSigned: Total Amount Claimed By Financial Institution Section C - Receiving Report I6 Disallowance (See Attacked) 14 I certify that the anicics and sconces listad were recc‘Cd 18 Right (12 to I-manual PM acy Act - Public LTV 95430 U.S.C. 3401.3422) Request Pursuant To: (Check One Chu') OBJECT SECTION CLASS O 14°4 Customer Authorization 2540 O 3405 Administrative Subpoena or Summons 2541 o 3406 Seamh Warrant 2540 O 3407 Judicial Subpoena 2540 Ei 3408 Ramat Writtai Request 2540 O 3413 I Grand Jury Subpoma 2545 O 3414 Special Procedures 2540 19 Signature of Approval OfGaai -ie-oceeeenta,fielmorg+,Nee----- ry PROJ 21 Schedule and Voucher Number Dal 2.2 tomuits I5 Dale Recast:2J 17 Net to Financial Institution O Funds Available Date I FoniiOBD21 I APR Sa P-00043Q1c0 Budget Officer I I wit clormicuranY produced by Elie Fetal Form Inc. Case No. 08-80736-CV-MARRA EFTA00228321

GENERAL This is a multi-purpose form designed to save as an Authonzatimi. Purchase Order, Itemized Invoice. receiving Report and Payment voucher in conjunction with -requests for financial information,- pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL, 12 Li S C 3415. NOTE: Payments under this purchase or der will be due on the 3O calendar day after the (late of actual receipt of a proper invoice in the office designated to receive the ins oice. The Prompt Payment Act, Public Law 97-177,96 Stat. 85 (31 U.S.C. 180), Is applicable to payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Pas ment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Nurrber will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 • Self explanatory. ITEM 3 - This block may be used to identify the specific case for which the financial information is requited. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). ITEM 4 - Enter the name and mulling address of the tin:axial insutution being requested to furnish financial information. ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally he the name and the address of the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate any pertinent information related to the purchase order not provided for elsewhere on the form ITEM 8, 9 and 10 - Self-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). REM II - Self-explanatory. Completion of dus block constitutes= itemized bill or lissome for reimbursement for the costs incurred in providing the information requested. The DCIA Mandates the use of EFT/DD. in order to receive payment complete the attached EFT enrollment Form. ITEM 12 and 13 - Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official. when the requested financial information has been delisered). ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. Differences may result formcomputation errors. or failure of the financial institution to deliver information requested. ITEM 17 - Enter the mount cernfied to be proper for payment. ITEM 18 - Check the box which identifies the appropnate procedure authorized by the Act, which necessitates the request for financial information. ITEM 19 and 20 • These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the ordering instrunent. ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department. ITEM 22 • Enter, if appropriate. any data not provided for elsewhere on the reiriving report. such as. reasons for any claim amounts disallowed. FOR24 ODD 211 APR 44 Pop 2 of 3 Case No. 08-80736-CV-MARRA P-000942 EFTA00228322

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM I Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: 1 Taxpayer ID Number Contact Person Name Telephone Number Ernai Address (If you would like b be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name i Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contac FORM OBD-211 MIL U Page 3 of 3 Case No. 08-80736-CV-MARRA P-000943 EFTA00228323

Case No. 08-80736-CV-MARRA 0003 P490614411 EFTA00228324

Case No. 08-80736-CV-MARRA P-090*Itil EFTA00228325

ON ON 0 9 C.. Rem “6/512iti/-00000! Fort WHUCK VAX &'UWCIVER PROV1 OT 100582 8175241700 WWNORIA, HUCKABY JR SKI' Id: thist dox: Ref 1. Ref Actual. U Target. inat SSF01220565-00006 IF NRM D NEXT 446144592 PROV1 WAS 2sH8819250201 380 S. AR NGT -AR-01-1-20-0018-L-08-13 SA 200RAHK 03LZELLEN -I13:19/46/h 08/30/2006 6.20 AM CDT TEMP FILE DUP DAY 08/31/2006 5$00pM CDT DQ 66758887-000007 For. WHUCK N MUTUAL 0100394177 LLINS TX 76014 100 2 446144592 AR SSF01220565-00006 Return To IRON MOUNTAIN Personal Invitation I want my Visa Gold card quickly! I have read and agree to the Terms and Conditions on the reverse side of the letter. Social Security Number VISA GOLD Up to $3,000 credit No Savings Deposit YerlykaameioldIncom Do you haves ette afr.- 1 nYei Bane S UN° Would you like your card sent by Express Mail after processing? El Yes I N° A I be billed to your first sta nt C981-5922-5428-9CS-P3981SN-DOIF VISA 1 1 Place sticker here NOV: alUli Fill out and moil this invitation or call 1-800-665-7232 Offer expires: November 23, 2001) Please cared i common below tt necessary. Customer Os 981-5922-5428-9-F100 Product S. 3981514 -CE von Case No. 08-80736-CV-MARRA Sig old) EFTA00228326

Case No. 08-80736-CV-MARRA PANNE I EFTA00228327

Case No. 08-80736-CV-MARRA P-000948 EFTA00228328

Attorney-client privileged material Law enforcement sensitive Issue 1: The quantum of seizure of electronic evidence We have been asked to address a basic question in computer forensic examination regarding the quantum of seizure of electronic evidence: if information within a computer file falls within the scope of the warrant, are agents justified in seizing the entire disk, or only the file, or may they seize some intermediate quantum of data, such as the smallest folder containing the file? The resolution of this question is relatively straightforward when the computer is contraband or an instrumentality: seizure of the entire computer is then permissible. However, when the computer serves as a storage container for evidence, most courts have treated the file as the basic quantum of seizure. Despite this distinction, most courts will allow the blanket seizure of entire computer storage media (hard drive, removable disk, server) for subsequent forensic examination to determine which data on the media that is subject to the warrant. While there are limits to analogizing computer searches to physical searches, and applying the law of physical searches to computer searches, we believe that if the warrant describes with particularity what information is being sought, the government has wide discretion in the use of computer forensics tools to search for evidence of a crime on electronic media, so long as the process is reasonable. So long as the process is. reasonable and the warrant language does not preclude it, such a search may commonly include conducting a full physical and logical review of all seized media for evidence of a crime described in the warrant. Such a review will involve not only "files" which are located on the computer, but logs, directories, file fragments, and other data that will allow the examiner to find hidden data, reconstruct deleted files, and identify other files which are "linked" to files found in the examination. Furthermore, pursuant to a properly worded warrant, forensic examiners should be allowed to review log records and meta data in order to determine ownership and control of the data on the computer, including who was sitting at the keyboard at the time the files were created, accessed, modified, transmitted or printed. We believe that this process, which is accomplished by a combination of automated review by forensic software and manual review by the forensic examiner, is consistent with the "brief perusal" of files in a file cabinet in a physical search. A. General considerations As an initial matter, it is worth noting that the propriety of removing an entire computer for off-site search is not in question. Courts have long accepted that large quantities of paper documents may be carried off-site for subsequent search. See United States'. Santarelli 778 F.2d 609 (11th Cir. 1985) (holding that agents acted reasonably when they removed documents for examination at another location where search of all documents for evidence falling within scope of warrant would have taken days)• United States,. Hargus, 128 F.3d 1358, 1363 (10th Cir.1997) (upholding seizure of an entire file cabinet when such seizure was motivated by the impracticability of on-site sorting). Courts have applied this same rule to computers. See. e.a., United States'. Hill No. 05- 50219, 2006 WL 2328721 (9th Cir. Aug. 11, 2006) (blanket seizure of all computer Case No. 08-80736-CV-MARRA P-000949 EFTA00228329

Attorney-client privileged material Law enforcement sensitive media for offsite forensic analysis is appropriate when grounds for off-site analysis are set forth in the warrant). The fact that computers may be carried off-site for search does not obviate the need for the subsequent search, nor does it imply that the entire disk (or other storage medium) is the appropriate quantum for the subsequent seizure. In fact, the opposite is true — cases approving off-site search have implicitly or explicitly required that the off- site search be directed towards finding particular files which fall within the scope of the warrant. For example, the Sixth Circuit in Guest'. Leis, 255 F.3d 325 (6th Cir. 2001), held: In the instant cases, when the seizures occurred, [investigators] were unable to separate relevant files from unrelated files, so they took the computers to be able to sort out the documents off-site. Because of the technical difficulties of conducting a computer search in a suspect's home, the seizure of the computers, including their content, was reasonable in these cases to allow police to locate the offending files. a at 335 (emphasis added). Thus, the court in Guest understood that the ultimate focus of the search is "the offending files," not disks containing some offending files. It should be noted that in computer forensics the term "file" has a broad scope and includes but is not limited to data files, log files, program files, text files, and directory files. A similar focus on files as the uantum of seizure can be found in a wide range of cases. For example in United States I. Gray 78 F. Supp. 2d 524, 529 (ED. Va. 1999), the court held that investigators were "entitled to examine all of the defendant's files to determine whether they contained items that fell within the scope of the warrant." The court's analysis presupposes that the file is the appropriate quantum of search. This conclusion is bolstered by the court's use of the plain view doctrine (rather than the notion that an entire disk was the appropriate quantum of seizure) in approving the seizure of files containing evidence of crime that fell outside the scope of the warrant. In two cases in which child porn was found pursuant to a warrant to search for drug records, the Tenth Circuit has al held that individual files are the appropriate quantum of seizure. In United States I. Carey, 172 F.3d 1268, 1273-75 (10th Cir. 1999), the court ruled that an agent exceeded the scope of a warrant to search for evidence of drug sales when he "abandoned that search" and instead searched for evidence of child pornography. The court mandated a file-based approach to computer searches: Where officers come across relevant documents so intermingled with irrelevant documents that they cannot feasibly be sorted at the site, the officers may seal or hold the documents pending approval by a magistrate of the conditions and limitations on a further search through the documents. The magistrate should then require officers to specify in a warrant which tvve of files are sought. 2 Case No. 08-80736-CV-MARRA P-000950 EFTA00228330

Attorney-client privileged material Law enforcement sensitive a at 1275 (internal citations omitted and emphasis added). The file-based approach was confirmed in United States I. Walser 275 F.3d 981, 986 (10th Cir. 2001), in which the court explained: The underlying premise in Carey is that officers conducting searches (and the magistrates issuing warrants for those searches) cannot simply conduct a sweeping, comprehensive search of a computer's hard drive. Because computers can hold so much information touching on many different areas of a person's life, there is a greater potential for the "intermingling" of documents and a consequent invasion of privacy when police execute a search for evidence on a computer. The court concluded that officers must "conduct the search in a way that avoids searching files of types not identified in the warrant." IL Based on Carey and Walser, it is quite clear that the Tenth Circuit considers a file to be the appropriate quantum of seizure in search warrants for records.' This file-based approach is also being emphasized by some magistrates. See In re Search of 3817 W. West End, 321 F. Supp.2d 953, 958 (N.D. Iii. 2004) (noting "the substantial likelihood that the computer contains an 'intermingling' of documents evidencing the alleged tax fraud, with documents that the government has no probable cause to seize"). For example, one magistrate recently began to require returns to list specific computer files seized pursuant to the warrant. In our opinion, this is both unwise and impractical when a potential seizure could involve hundreds of thousands of files. It might be objected that a file-based approach to computer seizure conflicts with the rules for seizure of ledgers. When a ledger contains some information that falls within a scope of the warrant, law enforcement may seize the entire ledger, rather than individual responsive pages. Sm United States Beusch 596 F.2d 871, 876-77 (9th Cir.1979). The best authority for this argument comes from outside of the search warrant context, where there are cases suggesting that a folder or entire disk should be treated as a single container for Fourth Amendment purposes. In United States'. Runyan, 275 F.3d 449, 464-65 (5th Cir. 2001), in which private parties had searched certain files and found child pornography, the Fifth Circuit held that the police did not exceed the scope of the private search when they examined additional files on any disk that had been, in part, privately searched. Analogizing a disk to a closed container, the court explained that "police do not exceed the private search when they examine more items within a closed container than did the private searchers." Id. at 464. In a subsequent case, the Fifth Circuit held that when a warrantless search of a portion of a computer and zip disk had It should be noted that neither Carey nor Walser involved a true forensic examination of the computer. In both cases, the investigator looked at files on the computer, using the software on the computer that was normally used to examine the files. Neither case involved a true forensic examination which involves a complete physical and logical examination of the entire hard drive. This examination is accomplished by both automated (computer software) and manual means. 3 Case No. 08-80736-CV-MARRA P-000951 EFTA00228331

Attorney-client privileged material Law enforcement sensitive been justified under O'Connor'. Ortega, the defendant no longer retained any reasonable expectation of privacy in the remaining contents of the computer and disk, and thus a comprehensive search by law enLorcement personnel did not violate the Fourth Amendment. See United States I. Slanina, 283 F.3d 670, 680 (5th Cir.), vacated on other grounik, 537 U.S. 802 (2002), affd, 359 F.3d 356, 358 (5th Cir. 2004); see also New York I. Emerson 766 N.Y.S.2d 482, 488 (N.Y. Sup. Ct. 2003) (adopting intermediate position of treating folders rather than individual files as closed containers). Thus far, no other federal courts have adopted the Fifth Circuit's approach. In addition, it is not clear that the "container size" for purposes of determining the scope of a reasonable expectation of privacy is equivalent to the quantum of seizure in search warrant cases. Given the central importance of the particularity clause in evaluating the constitutionality of warrant based searches, it seems unlikely that courts would tend to adopt the approach of Runyan and Slanina in search warrant cases and there is a significant litigation risk in relying on these cases alone. J3. Applying the file-based rule to unallocated space. directories, and linked data The unallocated space of a computer, which can contain deleted and hidden files relevant to the warrant, can be reviewed, assuming it is reasonable under the circumstances and assuming that the warrant does not restrict the search. If the forensic process identifies fragments of non-logical-file material on the media and renders them into intelligible data which can now be examined, then this forensic process should be treated as a "brief perusal." This would include identifying the data on the computer and using automated and manual processes to reconstruct the data so that it can be read and understood. Under a file-based approach, the basic question that must be answered for each file during forensic analysis is whether the file falls within the scope of the warrant, as a file is subject to seizure if and only if it falls within the scope of some provision in the warrant. Pursuant to this principle, it should generally be permissible (pursuant to a well- drafted warrant) to seize, examine, or reconstruct the directory tree and File Allocation Table of a computer in order to identify and reconstruct other seizable files that are stored on the computer. For example, assuming a typical search warrant authorizes seizure of records related to a particular crime, law enforcement can characterize a directory tree as a file containing information about whether such files exist and where they are stored on the computer, thereby making it subject to search and seizure under the warrant. This principle applies to any other file that is linked in some manner to other information falling within the scope of the warrant: in such cases, the agent or forensic analyst must be allowed to examine the linked file in order to determine whether the linked file falls within some provision of the warrant. For example, if an e-mail with an attachment is within the scope of the warrant, the attachment can also be reviewed. Following a brief perusal of the linked file, it can be seized if it is subject to the warrant. 4 Case No. 08-80736-CV-MARRA P-000952 EFTA00228332

Attorney-client privileged material Law enforcement sensitive C. Files demonstrating ownership and control of the computer or files on the computer In general, a properly worded warrant should authorize a complete search of the computer to identify not only relevant files on the computer that are evidence of a crime, but any other evidence, such as meta data and print spool information, that might establish the identity of the person at the keyboard at the time the files subject to seizure were created, opened or modified. Since computers can be located in common areas or be otherwise subject to joint or remote access, it is often important to determine who created or used the files that are subject to the warrant. Forensically, this may involve a thorough examination of numerous programs and logs on the computer to determine who was at the keyboard. For example in a child pornography case, where possession of a file is an essential element of the crime, a forensic examination of Internet access logs on the computer may assist in determining which of multiple users was logged on to the Internet at the time the child pornography image was downloaded or viewed on the computer. Establishing who hit the "Enter" key is therefore within the quantum of information to be searched and seized, and should be set forth in the warrant. Evidence of ownership and control of a computer or data may not be easily recognizable or quickly found. Courts are increasingly recognizing that computer data relevant to a warrant calbe easily hidden, and may require an in depth forensic review. See, e.g., United States. Adjani, 452 F. 3d 1140 (9th Cir. 2006) (computer files are easy to disguise or misname). Furthermore, courts are increasingly recognizing that computer forensics is as much art as science. See United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005) Thus, warrant applications for computer data seeking ownership and control evidence should be drafted in a manner that includes such information within the scope of the warrant. We have also been asked whether "ownership and control" provisions in computer search warrants should be phrased in "if/then" form. For example, a warrant could provide that if child pornography is found on the computer, then agents will also seize ownership and control information found on the computer. Such "if/then" language is unnecessary, as it is not used in non-computer search warrant "ownership and control" provisions. In addition, it would be unwise to suggest to magistrates that computer search warrants can be based on if/then or other conditions. Such provisions could suggest to the magistrates additional mechanisms for micromanaging the execution of search warrants. In the non-computer context, search warrants often seek items demonstrating ownership and control of relevant physical items or locations. For example, one of the categories of information sought in Walser was "records that show or tend to show ownership or control of the premises and other property used to facilitate the distribution and delivery [of) controlled substances." Walser, 275 F.3d at 984. Courts generally have approved seizure of such items, particularly in cases whe questions of ownership and control are likely to be disputed. See. e.g., United States I. Horn 187 F.3d 781, 787-88 (8th Cir. 1999) (approving in child porn case a warrant provision authorizing seizure of "[r)ecords, documents, receipts, keys, or other objects showing access to, and control of, 5 Case No. 08-80736-CV-MARRA P-000953 EFTA00228333

Attorney-client privileged material Law enforcement sensitive the residence"). United States'. Whitten, 706 F.2d 1000, 1008-09 (9th Cir. 1983) (approving in drug case warrant for "telephone books, diaries, photographs, utility bills, telephone bills, and any otker papers indicating the ownership or occupancy of said residence"); United States I. Reed, 726 F.2d 339, 342 (7th Cir. 1984) (approving warrant provision in drug case for "proof of residency"). D. Examination of all files in disk in search under warrant Even though there is consensus that the file is the basic quantum of seizure, the basic rules of search warrant suggest that it should be reasonable to examine each file in a computer to see if it falls within the scope of the warrant. Most, but not all, courts have adopted this approach. In general, "[a] container that may conceal the object of a search authorized by a warrant may be opened immediately; the individual's interest in privacy must give way to the magistrate's official determination of probable cause." United States,. Ross. 456 U.S. 798, 823 (1982). In most circumstances, evidence that falls within the scope of a warrant to search a computer may be stored in any file on the computer, including hidden and deleted files. Moreover, to determine whether a computer file contains evidence that falls within the scoge of a warrant, there is no substitute for taking a look at the file. See, e.g. United States I. Upham, 168 F.3d 532, 536 (1st Cir. 1999). Thus, it should be generally permissible to look at all files on a computer to determine whether each falls within the scope of a warrant. Examination of all files stored on a computer was approved by the court in United States'. Gray 78 F. Supp.2d 524 (E.D. Va. 1999). The court noted that "documents, unlike illegal drugs or other contraband, may not appear incriminating on their face. As a result, in any search for records or documents, innocuous records must be examined to determine whether they fall into the category of those papers covered by the search warrant." Id. at 528 (citation and internal quotations omitted). The court in Gray further explained that "agents authorized by warrant to search a home or office for documents containing certain specific information are entitled to examine all files located at the site to look for the specified information." a This principle applied to computers as well, such that law enforcement "was entitled to examine all of defendant's [computer] files to determine whether they contained items that fell within the scope of the warrant." a at 529. In doing so, law enforcement was entitled to seize evidence of additional criminal activity under the plain view doctrine. Id. at 528. Prior to the commencement of a search of a computer, agents cannot know with certainty that computer files are accurately labeled, and the Fourth Amendment does not prohibit agents from looking anywhere that may reasonably contain information that falls within the scope of the warrant. As long as the warrant describes with particularity what evidence is being sought, a complete forensic examination of the computer should be authorized to find this evidence through whatever forensic methods are required. Since a properly conducted forensic examination will frequently entail a cursory physical and logical review of all otherwise unidentified data on the computer for evidence of the 6 Case No. 08-80736-CV-MARRA P-000954 EFTA00228334

Attorney-client privileged material Law enforcement sensitive crime set forth in the warrant, nothing in the warrant should restrict such a scor of review. Furthermore, as recently noted by the Ninth Circuit in United States Hill, No. 05-50219, 2006 WI. 2328721 (9th Cir. Aug. 11, 2006), if properly justified in the warrant, computer media may be seized in bulk for subsequent, thorough off-site forensic analysis. However, this review is not unlimited. In a case that predates widespread personal computers and Internet usage, the Supreme Court said that a search of "a person's papers" poses "[s]imilar dangers" to "executing a warrant for the 'seizure' of telephone conversations," because both searches involve the initial examination, "at least cursorily," of evidence in order to determine whether the warrant authorizes its seizure. The Court warned that "[i)n both kinds of searches, responsible officials, including judicial officials, must take care to assure that they are conducted in a manner that minimizes unwarranted intrusions upon privacy." Andresen I. Maryland, 427 U.S. 463, 482 n.11 (1976). Courts have therefore sought to limit the intensity of agents' review of potentially nonresponsive documents. Courts impose this limit partly by limiting the amount of time for the review. The leading case is United States'. Heldt, which allows only a "brief perusal" of each document, and requires that "the perusal must cease at the point of which the warrant's inapplicability to each document is clear." United States'. iFlth, 668 F.2d 1238, 1267 (D.C. Cir. 1982); see also United States I. Rude 88 F.3d 1538, 1552 (9th Cir. 1996). United States I. Slocum, 708 F.2d 587, 604 (11th Cir. 1983); United States,. Ochs, 595 F.2d 1247, 1258 (2d. Cir. 1979) ("some perusal, generally fairly brief"). If a document falls outside the warrant but nonetheless is incriminating, Heldt allows that document's "seizure" only if during that brief perusal the document's "otherwise incriminating character becomes obvious." 668 F.2d at 1267. Heldt and Andresen do not address computers, and their guidance of "brief perusal" and "minimization of invasions of privacy" to a complete physical and logical forensic examination of a computer may not always fit. Because part of the computer forensic review process is automated, we believe that a largely automated but thorough forensic examination of a computer that contains hundreds of thousands if not millions of files meets this requirement if the warrant describes with particularity the evidence that is being sought, and the search is confined to the evidence set forth in the warrant. Nevertheless, in light of Carey, a prudent approach by law enforcement is to proceed with a review of all files in a computer, but stop and seek a second warrant when evidence of another unrelated crime is discovered, and an additional search for evidence of this crime is now envisioned. E. Forfeiture. Instrumentalities, and Contraband We have also been asked to address whether the quantum of seizure of electronic evidence, or the scope of search of such evidence, would be affected by a number of factors: the legal forfeiture of the media to the government; the seizure of the media as an instrumentality of a crime; or the media's status as contraband. In general, the government's authority to search electronic media is significantly expanded when its original owner has lost any reasonable expectation of privacy because title has shifted to 7 Case No. 08-80736-CV-MARRA P-000955 EFTA00228335

Attorney-client privileged material Law enforcement sensitive the government through forfeiture, or because the former owner has no reasonable expectation of privacy in electronic media that is contraband. If computer equipment has been forfeited and is in the possession of law enforcement, the Fourth Amendment does not prohibit law enforcement from searching data contained in that equipment without a warrant. In automobile forfeiture cases, courts have held that "where police have probable cause to believe a car is subject to forfeiture, or have validly seized aar for forfeiture, the police may search the car without a warrant." United States I. Pace, 898 F d 1218, 1245 (7th Cir. 1990) (citing numerous cases). For example, in United States'. Zaicek, 519 F.2d 412 (2d Cir. 1975), a defendant's car was seized by state police pursuant to a forfeiture statute that allowed seizure "when there is good reason to believe that [the car] has been stolen." Id. at 414. After seizure, police searched the car and found evidence of an unrelated crime—the theft of mail—located in an attaché case in the car's locked trunk. The Second Circuit reversed the district court's suppression of the evidence, holding that "once the police have properly seized a car pursuant to a statute because they have reasonable grounds for believing it has been s len, they have the authority to search the car without a warrant." See also United States Gaskin 364 F.3d 438, 458 (2d Cir. 2004) (reaffirming Zaicek). Nothing in these cases limits their application to seized automobiles. Indeed, in Zaicek the Court let stand the district court's finding that neither the inventory search nor the search-incident-to-arrest exceptions applied, 519 F.2d at 413, and in Gaskin the court explicitly held that the "forfeiture exception" independently justified the search (in addition to the automobile exception), 364 F.3d at 458. Consequently, when a forfeiture statute gives law enforcement a possessory interest in computer equipment that is greater than the defendant's interest and the computer is seized and in law enforcement possession, we believe the Fourth Amendment does not require a warrant to search data stored in the computer equipment for any reason. Despite this supportive case law, dicta in one Ten Circuit decision involving a computer forfeiture contradicts this conclusion. In Davis I. Gracev, Ill F.3d 1472 (10th Cir. 1997), law enforcement seized, pursuant to a warrant, computer equipment being used to operate a bulletin board system that disseminated obscene material. Id. at 1479. Law enforcement also obtained civil forfeiture of the equipment a at 1476. The seized and forfeited equipment incidentally contained e-mail and material that plaintiffs claimed was protected by the Privacy Protection Act. The Tenth Circuit affirmed a grant of summary judgment to defendants in a subsequent lawsuit arising from the search, because "the computer equipment was more than merely a 'container' for the files; it was an instrumentality of the crime." Id. at 1480. The Davis court concluded that it could "find no legal or practical basis for requiring officers to avoid seizing a computer's contents in order to preserve the legality of the seizure of the computer hardware;" thus, "[t]he seizure of a container is not invalidated by the probability that some part of its 'innocent' contents will be temporarily detained without independent probable cause." Id. 1480-81. 8 Case No. 08-80736-CV-MARRA P-000956 EFTA00228336

Attorney-client privileged material Law enforcement sensitive However, going beyond the facts before it, the court in Davis did not give law enforcement a green light to search all files stored on a computer seized as an instrumentality. The court cautioned that "our conclusion that the seizure of the computer equipment pursuant to a warrant here allowed the incidental seizure of files stored therein should not be read as approval of any subsequent efforts by the police to search or retain the stored files without a warrant" Id. at 1481. This cautionary warning is odd: it implies that law enforcement can be justified in seizing an entire computer as an instrumentality, and can obtain title to the equipment through a civil forfeiture proceeding, but that the forfeited computers' original owner would still retain some reasonable expectation of privacy in the computer's contents. Davis did not have to address this issue, as there was no evidence in Davis that the files on the computer had been examined by law enforcement 2 id. at 1481 n.6. Nevertheless, it suggests that there may be some litigation risk in relying solely on computer forfeiture to justify a full review of information stored on the computer. F. Law enforcement data-mining of previously seized and imaged data. As set forth in more detail below in Issue 2. B., the dissipation of probable cause also poses constitutional obstacles to using seized data as part of a data-mining system for review after the criminal investigation involving the seized data is complete. (We use the term "data-mining" generally to refer to computerized searches through multiple collections of data to extract implicit, previously unknown information or patterns). Although there may no longer be a reasonable expectation of privacy in particular files that were determined to fall within the scope of the initial search, the same cannot be said for entire seized hard drives. To data-mine a large set of seized data, agents must have a warrant supported by probable cause (or an exception to the warrant requirement) that covers all of the data that is to be mined. A warrant that authorizes searching a drive for specified information does not support copying the entire image into a database for unrestricted future use. Moreover, data mining is never appropriate if there is no longer probable cause to believe a particular drive contains contraband or evidence of a crime. Issue 2: Time limits on forensic review of computers We have been asked to address whether the Fourth Amendment or Rule 41 of the Federal Rules of Criminal Procedure places any limit on the time frame in which a forensic analysis of a seized computer must be completed. In general, we believe that neither the Fourth Amendment nor Rule 41 places any specific time limit upon the completion of forensic analysis, as long as that analysis has been completed in a "reasonable" time frame. Generally, magistrate-imposed time limits or methodologies for forensic analysis are unsupported by law and should be opposed. 9 Case No. 08-80736-CV-MARRA P-000957 EFTA00228337

Attorney-client privileged material Law enforcement sensitive A. Constitutional requirements for forensic review When searching for digital evidence that falls within the scope of a warrant, investigators often seize computer data (either by seizing computers or imaging hard drives) when they execute search warrants. As part of the forensic review process, they later cull through that data to identify a smaller set of data that falls within the scope of a warrant. Courts have frequent characterized this culling through a set of data as a search. For example, United States I. Svphers., 426 F.3d 461, 468 (1st Cir. 2005), and Triumph Capital 211 F.R.D. at 66, both referred to a review of data on a seized computer as a "search." Similarly, Commonwealth I. Ellis, a landmark state decision often cited in federal opinions, referred to a reviewer's techniques as "se h mechanisms" and referred to his activities as a "search." Commonwealth I. Ellis, 10 Mass. L. Rptr. 429, 1999 WL 815818 at 4'10 (Mass. Super. 1999) ("[f]or most of the search, he worked alone"). However, not all examinations of data are Fourth Amendment searches. Once a file has been found to fall within thejcope of a warrant, subsequent forensic examination of that file is not a search. cf.State I. Petrone, 468 N.W.2d 676, 681 (Wis. 1991) (holding that seizing undeveloped film during a search and then later developing the film did not violate the Fourth Amendment because it was the use of "technological aids... to assist [law enforcement] in determining whether items within the scope of the warrant were in fact evidence of the crime alleged."); United States'. Maali, 346 F.Supp.2d 1226, 1263 (M.D. Fla. 2004) (holding that foreign-language documents that appeared to be responsive to the warrant could appropriately be seized for off-site translation "to verify their responsiveness to the warrants."). When a review of seized data is a search, it is subject to the requirements of the Fourth Amendment. Either a warrant or an exception to the warrant requirement must support the search.2 Thus, even if a warrant satisfied the basic criteria of probable cause and particularity at the time of the initial search, any subsequent forensic analysis of the seized computer or image must continue to satisfy those constitutional requirements throughout the review. B. Timing and dissipation of probable cause On their face, neither the Fourth Amendment nor Rule 41 places explicit limits on the duration of any of these steps, so long as investigators obtain the data during the ten- 2 A new warrant is not required, even for forensic efforts, to recover hidden data or to decrypt data. "A defendant's attempt to secrete evidence of a crime is not synonymous with a legally cognizable expectation of privacy." Commonwealth Copenhefcr, 587 A.2d 1353, 1356 (Pa. 1991); les Orin S. Kerr The Fourth Amendment In Cyberspace; Can Encryption Create A "Reasonable Expectation Of Privacy? " 33 Conn. L. Rev. 503, 513 (2001). In Copenhefer the Pennsylvania Supreme Court held that the FBI's forensic efforts to recover "deleted" files from a hard drive did not require a second warrant, because the defendant's computer "was validly seized pursuant to a warrant." Id. See also United States'. Upham, 168 F.3d 532, 537 (Ist Cir. 1999) ("recovery [by law enforcement of unlawful images] after attempted destruction, is no different than decoding a coded message lawfully seized or pasting together scraps of a tom-up ransom note."). 10 Case No. 08-80736-CV-MARRA P-000958 EFTA00228338

Attorney-client privileged material Law enforcement sensitive day period required by Rule 41. R. So United States I. Hernandez, 183 F. Supp.2d 468, ti 480 (D.P. 2002); United S t iies I. Habershaw 2001 WL 1867803, at *8 (D. Mass. May 13, 2001); United States Triumph Capital Grout), Inc. 211 F.R.D. 31, 66 (D. Conn. 2002); a: United States . New York Tel. Co. 434 U.S. 159, 169 n.16 (1977) (applying Fourth Amendment standards to pen registers before the enactment of the pen register act, holding that "the requirement ... that the search be conducted within 10 days of its issuance does not mean that the duration of a pen register surveillance may not exceed 10 days"). Case law does not provide a clear rule on when a delay in review would violate the Fourth Amendment or Rule 41. Although "the Fourth Amendment itself 'contains no requirements about when the searc or seizure is to occur or the duration,'" Svphers, 426 I F.3d at 469, quoting United States I. Gerber, 994 F.2d 1556, 1559-60 (11th Cir. 1993), "unreasonable delay in the execution of a warrant that results in the lapse of probable cause will invalidate a warrant" quoting United States'. Marin-Buitrazo 734 F.2d 889, 894 (2d Cir. 1984). Thus, even if a warrant clearly supported the initial seizure of a computer, the probable cause showing supporting that warrant must remain valid throughout the forensic review of that hard drive or data. The Fourth Amendment therefore may constrain the government's ability to delay its initial forensic review or to resume forensic review after a period of inaction. Many courts treat the dissipation of probable cause as the chief measure of the "reasonableness" of a search's length under the Fourth Amendment. For example, the court in Ellis, 1999 WL 815818 at *10, stated that "the test of whether the time within which a search warrant was executed was reasonable revolves around the question of whether there continued to be probable cause for the search, or whether probable cause had dissipated." Typically, the government satisfies this requirement even if its review begins months after investigators acquire a computer or data, or if there was a break in the search's continuity. If there was probable cause to believe a hard drive contained contraband or evidence of a crime when agents acquired it, then there will often continue to be probable cause to believe the hard drive (or a copy of it) contains that contraband or evidence of the crime at any point in the nature. As the Ellis court put it, "the evidence was frozen in time" when it was copied to media owned by the investigators, and "[for that reason, probable cause continued to gist and allowed continual review of the stored information." a See also United States I. Svohers 296 F. Supp.2d 50, 58 (D.N.H. 2003) ("just as probable cause existed to support a search of the CPU when the warrant issued ..., probable cause also existed to support the search at any time during [the .period specified in a warrant extension for forensic review], because the CPU was under the exclusive control of the police during that period."), affd on other grounds, 426 F.3d 461, 469 (1st Cir. 2005). Similarly, in In the Matter of the Search of Scranton Housing Authority 436 F. Supp. 2d 714 (E.D. Pa. 2006) the court ruled that by forensically imaging a computer, the 11 Case No. 08-80736-CV-MARRA P-000959 EFTA00228339

Attorney-client privileged material Law enforcement sensitive evidence was "frozen in time" and that a forensic analysis six months after the seizure of the image was appropriate. The court ruled that in order to successfully challenge the search, the owner of the property would have to establish that probable cause no longer existed and that prejudice had been suffered. Finally, the court held that neither the Fourth Amendment nor Rule 41 imposed any time limit for the completion of a forensic analysis. C. Specific limitations in the warrant language In a few cases, warrant language has been held to limit the time for review. One court held suppression was appropriate because the government failed to comply with time limits for reviewing se computers when those time limits were required by the warrant. See United States I. Brunette, 76 F. Supp.2d 30, 42 (D. Maine 1999), affd, 256 F.3d 14 (1st Cir. 2001). Generally, time limits on computer forensic examinations set by issuing magistrates are not supported by law and should be opposed. Similarly, because neither the Fourth Amendment nor Rule 41 requires a specific computer search methodology to be used in forensic analysis, attempts by magistrates to require that such a methodology be set forth in the warrant should also be opposed. See, United States'. $111, No. 05-50219, 2006 WL 2328721 (9th Cir. Aug. 11, 2006); United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005). However, warrant language can justify a lengthy, or long-delayed, review. No warrant can authorize an "unreasonable" time to conduct a search, United States I, Grimmett, 2004 WL 3171788.5 (D. Kan. 2004), yet when a lengthy review will be necessary, a magistrate's advance approval of that procedure (either in the original warrant or through an extension) can mbat later defense challenges to the search's length. For example, in United States. Svuhers, after state police seized a defendant's computer, prosecutors sought an additional warrant to authorize a forensic review of the computer. The same day they received that warrant, prosecutors moved for an additional twelve months to search the computer. Svnhers 426 F.3d at 463. The district court cited that extension, in part, as evidence that the police did not "act in bad faith" by delaying their search unreasonably. 296 F. Supp.2d at 58; affd, 426 F.3d at 469. Generally, creating et ante limitations on how a warrant is to be executed is inconsistent with the role for issuing magistrates that has been set forth by the Supreme Court. As set forth in Dalia I. United States 441 U.S. 238, 258 (1979), "It would extend the Warrant Clause to the extreme to require that, whenever it is reasonably likely that Fourth Amendment rights may be affected in more than one way, the court must set forth precisely the procedures to be followed by the executing officers. Such an interpretation is unnecessary, as we have held — and the Government concedes — that the manner in which a warrant is executed is subject to later judicial review as to its reasonableness." D. Difficulty of the search Lengthy reviews arc not "unreasonable" under the Fourth Amendment when the government can demonstrate that the review was complex. Commonwealth'. Ellis, 10 12 Case No. 08-80736-CV-MARRA P-000960 EFTA00228340

Attorney-client privileged material Law enforcement sensitive Mass. L. Rptr. 429, 1999 WL 815818 at •9 (Mass. Super. 1999). The reasonableness of the time period depends on several factors. The Court in Ellis listed some of them: the size of the computer memory; the complexity of the computers' organizational structure, encryption, and password issues; the type of search engine available; the type of documents being searched for; and the resources available to the searching party. Ellis, 1999 WL 815818 at *9. Similarly, the court in Svphers found state police's motion for a one-year extension of time to examine a seized computer "reasonable in light of the anticipated length of the delay," where state police found 64,000 contraband images, some of them encrypted. (The court's opinion did not reveal how difficult it was to break the encryption). See also United States I. Hill, No. 05-50219, 2006 WL 2328721 (9th Cir. Aug. 11, 2006) (examining the complexity and length of the computer forensic process, and concluding that an off-site search of computer media was appropriate and would reduce the intrusiveness of the search process). The Svphers court also noted the delay was reasonable in light of the "overwhelming backlog" of the state police forensics unit. However, relying on backlog arguments alone would create a serious litigation risk. In State'. Zinck, the court excluded evidence taken from the defendant's computer because state police did not initiate their search of the computer until 18 months after taking possession. State I, Zinck, 2005 WL 551447, *2 (N.H. Super. Feb. 4, 2005). Even though "the State claims the Forensic Lab was suffering a backlog and only one technician was available to conduct the search, the State and not the defendant should bear the burden of such resource deficiencies." a The Court held that "police action caused the search to be unreasonably delayed," id. at *4, and suppressed. E. Repeated searching and context Assuming probable cause has not dissipated, the limited case law indicates that the Fourth Amendment allows investigators to conduct additional searches of images in order to gather more evidence that falls within the scope of the warrant. In Triumph Capital, the FBI conducted a thorough search of the hard drive in a laptop computer used by the defendant's general counsel. The criminal charges included a sophisticated bribery scheme, so the significance of particular documents was not always immediately apparent to the special agent conducting the search. The warrant authorized the review of documents that contained any of several listed keywords, although the warrant did not require any specific search methodology. After reviewing several documents, the special agent added his own keyword, "minutes," after seeing that word occur "in close proximity" to a directory listing pertaining to a contract that was relevant to the investigation. The Court rejected a challenge to the special agent's addition of this keyword, holding that he "reasonably and logically believed that the term was related to the [relevant] contract and therefore within the scope of the warrant," and that there was no evidence that the addition of the keyword was "a pretext to conduct a 13 Case No. 08-80736-CV-MARRA P-000961 EFTA00228341

Attorney-client privileged material Law enforcement sensitive fishing expedition or to find documents not listed in the warrant." Triumph Capital, 211 F.R.D. at 63.3 Triumph reflects a recognition that, particularly in the investigation of a case involving business transactions, investigators will not always appreciate how a particular document falls within the scope of the warrant without knowledge of the parties, their business, or their scheme. Consequently, repeated review of the same data on a hard drive may be necessary in order to determine whether a file is responsive to a warrant. See, United States'. Brooks, 427 F.3d 1246, 1252 (10th Cir. 2005) ("Given the numerous ways information is stored on a computer, a search can be as much art as science.") At least one other court has held that as long as the information was properly seized at time of seizure, repeated post seizure reviews are allowed. In United States'. Hough, No. CR-04-20149 RMW, 2006 WL 2255212 (N.D. Cal. Aug. 7, 2006), a defendant's computer was seized via a lawful parole search, and examined by parole authorities. Seven months later, after the expiration of his parole, another law enforcement agency again examined the computer for evidence of child pornography. The court ruled that a subsequent examination by law enforcement of computer data already seized and reviewed was appropriate. However, the courts in Triumph and Hough may have allowed more leniency than other courts might. In the analogous field of paper document searches, agents tasked with determining which documents comply with a warrant are not permitted to scrutinize each document intensely. See supra section I.D. If new evidence is later developed — perhaps through evidence gathered later in the review of that same computer's data — that indicates that files investigators originally believed unrelated to the crime may in fact have evidentiary significance and fall within the scope of the warrant, those files may then be re-examined to make that determination. For example, an agent may be reviewing the emails stored on a seized computer and has identified that all emails sent to a particular email account are relevant because the account is controlled by a conspirator. Emails to another account are excluded as they appear to be unrelated to the crime. If the agent later discovers that the second account is actually controlled by the conspirator or contains evidence related to the warrant, it would be perfectly proper to go back to those emails to see if any in fact contain evidence of the crime. F. Examination after return of a warrant Most courts treat the return on the warrant as a ministerial act, the primary purpose of which is to "allow for proper identification of property taken byjhe police under the warrant and to protect the owner's rights therfin." United States Russell, 156 F.3d 687, 691 (6th Cir. 1998), cjEst United States'. Dudek, 530 F.2d 684, 691 (6th Cir.1976) (emphasis removed). Indeed, we have not found any reported decision in 3 Also in Triumph, the special agent had copied the laptop's hard drive to an external disk. During his forensic review, the special agent restored that image "four to six times," occasionally after conducting "destructive" tests that altered the restored images. 211 F.R.D. at 48. The Court rejected a challenge to these repeated restorations, holding that the "defendants were not prejudiced by this because the evidence was 'frozen in tune' when the mirror image was made." 211 F.R.D. at 64. 14 Case No. 08-80736-CV-MARRA P-000962 EFTA00228342

Attorney-client privileged material Law enforcement sensitive which evidence wits excluded because of failure to comply with the return requirement. age United States I. Gross, 137 F. Supp. 244 (S.D.N.Y. 1956); Application of Designer Sportswear, Inc., 521 F. Supp. 434 (S.D.N.Y. 1981). In one unpublished district court decision, however, the court ruled that the return of a warrant ended the investigators' authority to search computer evidence and suppressed the results of the post-return examination of the computer. In a second opinion in the Triumph Capital case, the court suppressed two documents taken from the laptop's hard drive after the government failed to prove that it had "seized" those documents before it filed the return on the search warrant. United States'. Triumph Capital Corp. 2003 WL 23319387 (D. Conn. May 21, 2003). (By "seized," the Court appeared to be referring to the forensic investigator's decision to send a particular file to defense counsel for privilege review.) According to the special agent's testimony, he learned during a conversation with the AUSA that part of the crime under investigation involved a fraudulent increase in the valuation of a particular investment. The special agent recalled he had seen two documents that might establish that had occurred. The government turned those documents over to defense counsel for privilege review more than seven months after the return of the warrant. The court held that the government had the burden to prove that those documents had been "seized" prior to the warrant's return. Because the government was unable to prove that, the court suppressed both documents. This decision stands in contrast with the earlier Triumph Capital opinion in which the court noted that after the warrant was returned, the special agent "continued his forensic review" by, among other things, "restorring) the mirror image... so that he could look at data and documents in their original form and context" Triumph Capital, 211 F.R.D. at 53. The court held this was "not analogous to returning to a crime scene to search for additional evidence," in part because "Where is no evidence that he seized additional documents or data after he filed the return." Triumph Capital, 211 F.R.D. at 65. The Triumph opinions treated the return of the warrant as a final deadline, after which the forensic investigator had no authority to continue his search. As the first Triumph opinion put it, "by filing the warrant [the forensic investigator) indicated he had completed what the warrant authorized him to do." Triumph Capital, 211 F.R.D. 31, 53. No other case treats a warrant's return as a final deadline. Most courts recognize that the return of a warrant with an inventory is a "ministerial act." 14, Moreover, the unusual facts of this case, where the court treated disclosure of a document to the defense pursuant to a taint procedure as a seizure, suggest that it is unlikely that other courts will follow the reasoning of the second Triumph Capital decision. In any event, to avoid potential suppression, investigators should file returns that simply indicate the information or hardware devices that were seized (e.g., "image of one Seagate 260 gigabyte hard drive"), rather than a specific list of files found to fall within the scope of the warrant. 15 Case No. 08-80736-CV-MARRA P-000963 EFTA00228343

Attorney-client privileged material Law enforcement sensitive Issue 3: The computer forensic examination/search process We were asked to address a number of legal and policy questions which arise from the computer forensics process: should the steps taken by automated forensic software be logged; must the scope of the search methodology used by the examiner be the narrowest possible; and, can all seized media be automatically "hashed" to identify known images of child pornography? Generally, while logging may assist the forensic laboratory in supporting its conclusions, the determination whether to enable logging on automated forensic software should be left to the judgment of the forensic examiner and the policies of the forensics laboratory. Because of the complexity of computer forensics, and the ease with which computer data can be deleted or hidden, forensic examiners should, consistent with the language of the warrant, be provided with broad latitude in conducting forensic examinations. Courts are increasingly recognizing the need to provide forensic examiners with wide latitude in the conduct of forensic examination. We believe that in order to avoid general searches that are condemned by the courts, the examiners' discretion should be circumscribed by the particularity of the warrant, not by any forensic methodology prescribed by courts. Prosecutors should discuss with forensic examiners what logging can and cannot do, and its impact on the forensic process, before requesting the use of logging. Finally, while there may be no legal impediment to using computer hashes of known child pornography images to run comparisons against all seized media, we believe that there are important policy reasons for restricting this practice. In our opinion, there is a solid argument that law enforcement may use automated computer forensic software to look for known child pornography images on a computer that is being searched pursuant to a warrant for an unrelated crime. Analogizing from dog-search cases, we believe that courts may find an automated hash-match for known contraband is not a Fourth Amendment search covered by the warrant requirement. However, this legal outcome is not at all certain, and there are a number of significant practical and policy problems that may arise from this practice. For example, even if the practice is theoretically sound, the government must be able to demonstrate that the thousands of "master" hashed images are indeed contraband child pornography. If this cannot be demonstrated, courts are likely to view the hash examination as a search subject to the warrant requirement. We are also concerned that, regardless of its legal foundations, the routine use of such hash comparisons for child pornography in all forensic examinations might be viewed by some courts as an alarming expansion of government intrusion: this could exacerbate already existing tendencies to subject the computer forensic process to unreasonable judicial limitations. A. Logging Many automated computer forensics tools allow for audit tracking. These features keep track of commands that are executed during the analysis of electronic evidence. Logging is permissible, but it is not required during the analysis of a hard 16 Case No. 08-80736-CV-MARRA P-000964 EFTA00228344

Attorney-client privileged material Law enforcement sensitive drive. There are differing views about whether or not logging is useful to support the evidentiary value of a computer forensic examination. On the one hand, in some cases logging could be used to bolster the forensic examiner's testimony by corroborating what steps were taken. For example, in the second unpublished Triumph Capital case, 2003 WL 23319387 (D. Conn. 2003), the court suppressed two files that had not been sent to defendants through a court-approved privilege review process until seven months after the return of warrant had been filed. Based on this preliminary showing, the court shifted the burden to the government to show that the files had been seized earlier. The court did not credit the agents' somewhat inconsistent stories and therefore suppressed the documents. The court noted that, the forensic examiner "did not keep contemporaneous notes of the steps he took during his search. Had he done so, at least with regard to the seizure of [these two documents], such notes might have corroborated the government's account" Id. at *5 n.9: Obviously, if the forensic software had logged the examiner's actions, it may have provided the corroboration necessary for the government to avoid suppression. On the other hand, logging can cause problems: detailed logs may invite defendants to argue that the examiner exceeded the scope of the warrant or diverged from the warrant's permissible search strategy; raise allegations that the government violated its Brady obligations; challenge an expert's credentials or methodology; or generally sow doubt and confusion. Forensics audit trails can be quite lengthy, and they provide a huge body of complex evidence that must be understood by the prosecutor and agent before trial. In addition, even when the forensic software's default setting is to conduct audit tracking, there is no legal impediment to an analyst's choosing to turn off the logging feature. Moreover, no authority requires the use of the auditiag function in forensics software. The District of Connecticut held in United States I. Triumph Capital Group, 211 F.R.D. 31 (D. Conn. 2002), that the agent "did not violate the warrant or act unreasonably by not running the [forensic backup tool's] audit log when he made the mirror image of the hard drive .. . . Reasonably well trained CART agents are not required to keep detailed, minute-by-minute records of every step they take during a search and [the agent] acted reasonably in not keeping such records." Id. at 48. Ultimately, the decision to use automated logging as part of the forensic process is primarily a judgment of the forensic examiner on the steps which must be taken to reach a scientifically sound and legally defensible conclusion. Prosecutors with views on the subject should consult closely with the forensics examiner to weigh risks and benefits. 17 Case No. 08-80736-CV-MARRA P-000965 EFTA00228345