NUED) Date of Transaction Merchant Name or Transaction Description $ Amount 05/17 SEAMLESSWEB NY 17.41 05/17 SEAMLESSWEB NY 10.60 05/18 SPRINT VA 105.01 05/18 SPRINT VA 25.78 05/19 SEAMLESSWEB NY 21.38 05/20 SEAMLESSWEB NY 18.28 05/20 GUARANTEE RECORDS MANA 02017987100 NJ 23

33 ADMINISTRATIVE SUBPOENA RESULTS FROM TIME WARNER MM 34 SUBPOENA RESULTS NEGATIVE FROM TIME WARNER MM 35 MM b7D MM 37 MM 38 A COPY OF SPRINT EMAIL RECORDS SENT TOI IZE PHONE SUBPOENA RETURN INFORMATION RE: SUBSCRIBER INFO RE: SUBSCRIBER INFO RE: r;61 655-7629 b6 • b7C 561 655-27

LOGY HDD H SR NOTES 6.80% OCT 1 2016 DTD 9/20/2006 81180R-AE-2 BB. /BA1 103.00 10,000.00 10,300.00 10,600.00 (300.00) 680.00 113.33 6.07% SPRINT NEXTEL COFtP 6% DEC 1 2016 DTD 11/20/2006 852061-AD-2 B+ /B3 79.75 20,000.00 15,950.00 17,385.00 (1,435.00) 1,200.00 600.00 11.43% HANESB

NOLOGY HDD H SR NOTES 6.80% OCT 1 2016 DTD 9/20/2006 81180R-AE-2 BB+ /BA1 110.25 10,000.00 11,025.00 10,600.00 425.00 680.00 113.33 4.19% SPRINT NEXTEL COFtP 6% DEC 1 2016 DID 11/20/2006 852061-AD-2 El+ /B3 91.50 20,000.00 18,300.00 17,385.00 915.00 1,200.00 603.32 8.30% HANESBRAND

ok Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 24 EFTA01526977 REF: REIMBURSEMENT FOR SPRINT DATA SERVICES JUNE AND JULY 2007 Fedwire Debit VIA: WEST SEC MISSOULA /292970854 A/C: IDEAL MANUFACTURING INC REF: REF: BALANCE FOR THE BATCH P

e sted Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 17 REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/06-04/2007 EFTA01526908 Fedwire Debit VIA: F121000358 /121000358 A/C: DAVID LAMPERT REF: /TIME/16:00 Apr 17 IMAD: 0417B1Q

PT 808 RENT SSN: Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REIMBURSEMENT FOR SPRINT DATA SVCS SEPT 2006 FEB 2007 $2,949,290.06 Ending Balance Checks Paid Check 1143 Date Feb 01 Total Checks Enclosed Checks: 2 About Your Re

EBIT T 625041 YOURREF Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REF: REIMB FOR SPRINT DATA SER VICESMARCH 2007 $150.00 $2,158.99 $941,053.60 $938,894.61 $200,000.00 $941,203.60 $150,000.00 $1,141,203.60 $108,000.00 $1,291,20

RRING PAY 800-VERIZON PA 70.66 01/03 TWC'TIME WARNER NYC 718-358-0900 NY 106.63 12/28 CITICAR TRANSPORTATION CO LONG IS CITY NY 404.53 01/04 SPRINT 'WIRELESS 800-639-6111 KS 226.30 01/04 TWC'TIME WARNER NYC 718-358-0900 NY 183.18 01/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.86 01/07 VER

YC 718-358-0900 NY 124.60 01/29 CITICAR TRANSPORTATION CO LONG IS CITY NY 76.78 02/01 CITICAR TRANSPORTATION CO LONG IS CITY NY 297.14 02/04 SPRINT 'WIRELESS 800-639-6111 KS 247.89 02/03 TWC'TIME WARNER NYC 718-358-0900 NY 84.81 02/04 VERIZON'RECURRING PAY 800-VERIZON PA 70.36 02/06 TWC'

NY 86.68 03/06 TWC'TIME WARNER NYC NY 373.26 03/06 VERIZON'RECURRING PAY 800-VERIZON PA 70.43 03/07 VVKIICTCORPORATION NY 269.80 03/07 SPRINT 'WIRELESS KS 231.76 03/09 TWC'TIME WARNER NYC NY 172.85 03/08 CITICAR TRANSPORTATION CO LONG IS CITY NY 232.28 JEFFREY EPSTEIN TRANSACTION

NSPORTATION CO LONG IS CITY NY 241.90 04/01 VERIZON'RECURRING PAY 800-VERIZON PA 22.96 04/03 TWCITIME WARNER NYC 718-358-0900 NY 93.56 04/04 SPRINT 'WIRELESS 800-639-6111 KS 240.14 04/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.85 04/08 VERIZONRECURRING PAY 800-VERIZON PA 103.86 04/10 TWC

RNER NYC 718-358-0900 NY 79.03 05/03 TWC•TIME WARNER NYC 718-358.0900 NY 401.76 05/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 165.67 05/05 SPRINT •WIRELESS 800.639-6111 KS 240.90 05/07 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42018.

5/29 TEKSERVE 212-9293645 NY 622.77 06/03 TWCITIME WARNER NYC 718-358-0900 NY 107.67 06/03 TWC•TIME WARNER NYC 718-358-0900 NY 243.42 06/04 SPRINT 'WIRELESS 800-639-6111 KS 249.72 06/04 NYC PARKING FINE- WEB 212-6399675 NY 76.87 06/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.90 06/06 TW

/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 272.87 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 230.45 08/01 &BRONX GAS BRONX NY 80.00 08/04 SPRINT 'WIRELESS 800-639-6111 KS 263.76 08/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.82 08/06 VERIZON•RECURRING PAY 800-VERIZON PA 108.19 08/09 CI

87079000 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/04 TRANSPORTATION CORP 7187079000 NY 10/05 SPRINT 'WIRELESS 800-639-6111 KS 10/07 1MO-CTCORPORATION 800-624-0909 NY 10/07 VERIZON'RECURRING PAY 800-VERIZON PA 10/08 TWC'TIME WARNER NYC'''. NY

PORTATION CORP 7187079000 NY 322.67 10/25 TWC'TIME WARNER NYC 718.358-0900 NY 92.25 10/28 014VBSRFD03412592 2402800-225-5345 TX 193.72 11/04 SPRINT 'WIRELESS 800-639-6111 KS 243.23 11/03 TWC'TIME WARNER NYC 718.358.0900 NY 127.11 11/03 TWC'TIME WARNER NYC 718-358-0900 NY 232.16 11/04 TRA

IME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-0900 NY 120.61 12/04 TWC*TIME WARNER NYC 718-358-0900 NY 221.67 12/05 SPRINT 'WIRELESS 8C0-639-6111 KS 239.24 12/06 TRANSPORTATION CORP 7187079000 NY 348.27 12/07 TWCTIME WARNER NYC 718-358-0900 NY 182.63 12/09 VERIZO

4 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIMINAL DIVISION) TATE'S ATTORNEY SUBPOENA TO: SPRINT COURT ORDER & SUBPOENA COMPLIANCE 2000 EDMUND HALLEY DRIVE - MS D3-1 RESTON, VA 20191 FAX NUMBER: DUCES TT im ANY AND ALL INCOMING AND OUTGOING

IDBI 02/09 STORE #1844 0000(4814 02/11/2019IDBI 02/09 *WIRELESS 0000(4814 02/08/2019IDBI 02/08 C&S E SUPERETTE 000015411 I O2/08/2019ICRI SPRINT SPRINT Brooklyn NY P00389041817879966 CARD CARD CARD 108.74 IOINIOI IPURCHASE FORT LEE NJ 5469040809139107 CARD 170.27I0INIOI IPURCHASE 8