of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00286290 Epsteh v. RRA, et al. Page 9 Spinosa, IMMI Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponz

ssociated herewith by We. Epstein. The intemet accounts below were created. independent third party Internet reputation management regarding Mr. Epsteh and ha business. scientific and operational. editorial or managerial control over of any such service providers has been permanently discontinued

E , stein out of Italics town under 18 5 Date Time Event From To Call length/message info/Passengers 1130 1131 8/18/2005 3:19:CO PM Epsteh's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffre E stein. s 1132 . '-8/22/2005 3:E.7.00 PM Epstein's Flight departs from PBIA (Gulfstr