EFTA01718674 | EFTA01718704 SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 12/10/06 3:48 PM PRIMARY NUMBER: SUBSCRIBER: FILE: MM-108062 PHONE: PHONE NURSER TAPARFO1 PAGE 30 FFREY E INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TYPE ACT DATE RANGE C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C (01/29/04.02/02/04) 'UNKNOWN SUBSCRIBER (03/13/04-03/13/04) *UNKNOWN SUBSCRIBER (03/15/04.03/15/04) //UNKNOWN SUBSCRIBER (01/29/04.03/14/04) 'UNKNOWN SUBSCRIBER (01/30/04.01/30/04) *UNKNOWN SUBSCRIBER (03/16/04.03/16/04) //UNKNOWN SUBSCRIBER (01/30/04-03/19/04) *UNKNOWN SUBSCRIBER (01/30/04-03/19/04) "UNKNOWN SUBSCRIBER (03/17/04-03/17/04) OUNKNOWN SUBSCRIBER (03/14/04.03/14/04) "UNKNOWN SUBSCRIBER (01/29/04-01/29/04) //UNKNOWN SUBSCRIBER (02/01/04-02/01/04) "UNKNOWN SUBSCRIBER (03/14/04-03/14/04) *UNKNOWN SUBSCRIBER (03/16/04-03/16/04) OUNKNOWN SUBSCRIBER (03/13/04-03/16/04) "UNKNC414 SUBSCRIBER (03/17/04-03/17/04) OUNKNC4111 SUBSCRIBER (01/30/04-03/14/04) //UNKNOWN SUBSCRIBER (03/15/04-03/18/04) /UNKNOWN SUBSCRIBER (02/02/04-03/15/04) /UNKNOWN SUBSCRIBER (01/30/04.03/18/04) "UNKNOWN SUBSCRIBER (01/30/04-03/17/04) //UNKNOWN SUBSCRIBER (02/02/04.03/18/04) OUNKNOWN SUBSCRIBER (01/29/04.03/19/04) *UNKNOWN SUBSCRIBER (03/17/04-03/17/04) *UNKNOWN SUBSCRIBER (02/02/04-03/16/04) #'UNKNOWN SUBSCRIBER (01/31/04.01/31/04) IAJNKNOWN SUBSCRIBER (03/14/04-03/14/04) *UNKNOWN SUBSCRIBER (03/15/04.03/16/04) SAJNKNOWN SUBSCRIBER (01/29/04.02/02/04) *UNKNOWN SUBSCRIBER (03/18/04.03/18/04) 'UNKNOWN SUBSCRIBER (03/17/04.03/18/04) *UNKNOWN SUBSCRIBER (03/18/04-03/18/04) 'UNKNOWN SUBSCRIBER (03/19/04-03/19/04) "UNKNOWN SUBSCRIBER (02/01/04-03/17/04) HUNKNOWN SUBSCRIBER NAME ADDRESS SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE,

PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR TO FROM PRIMARY PRIMARY 2 1 2 1 1 2 3 1 1 1 1 2 1 3 2 2 5 4 3 4 1 3 1 3 3 1 2 1 3 k SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER if MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIHE A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718704

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EFTA01718674 | EFTA01718705 SENSITIVE/UNCLASSIFIED CALL FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 12120/06 TAPARF01 PAGE 31 3:48 PM PRIMARY NUMBER: SUBSCRIBER: illaFREY FILE: MM-108062 PHONE: EMIGRE NUMBER E INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TYPE ACT DATE RANGE NAME ADDRESS C C C C C (03/15/04-03/15/04) (02/02/04-02/02/04) (03/17/04.03/17/04) (01/29/04-03/19/04) (02/01/04-02/01/04) (06/05/05.06/05/05) (06/05/05-06/05/05) (07/27/05-07/27/05) (03/29/05-03/29/05) (11/23/05-11/23/05) (06/11/04-06/11/04) (04/19/04.04/19/04) (06/09/04-07/05/05) (06/14/04-06/14/04) (09/11/04.09/11/04) (08/30/04.08/30/04) (02/10/04.10/14/05) (03/19/05.03/19/05) (08/06/04-08/06/04) (04/05/04-04/05/04) (11/27/05-11/27/05) (04/05/04-07/11/05) (05/31/05.06/02/05) (04/15/04-11/02/05) (11/27/05.11/27/05) (06/16/04-06/16/04) (06/09/04.06/09/04) (08/14/04.08/22/04) (08/18/04-08/18/04) (10/27/05.10/27/05) (04/27/04-04/27/04) (01/05/04-01/05/04) (03/21/04-03/21/04) (07/27/05.07/27/05) *UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER #UNKNOMN SUBSCRIBER **UNKNOWN SUBSCRIBER tAJNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER #UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER **BRITISH AIRWAYS RESERVATIONS UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER #*UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER #*UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER *BANK ONE PFEDERAL EXPRESS CUSTOMER SER UNKNOWN SUBSCRIBER #UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER **FIRST USA/BANK ONE NSF *JET BLUE AIRWAYS **UNKNOWN SUBSCRIBER #UNKNOWN SUBSCRIBER *FIRST USA/BANK ONE NSF UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER frDEUTSCHE LUFTHANSA/GLOBAL 7E UNKNOWN SUBSCRIBER #ONKNOWN SUBSCRIBER ft*SMS800 SUPPT LN *UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR SANTURCE, PR RIO GRANDE, PR ISLA VERDE, PR ATT COM, UNKNOWN UNKNOWN TO FROM PRIMARY PRIMARY TF 1 1 1. 3 •1 4 1 1 2 1 1 1 ATT CON, ATT CON, TELTECHINC 6 COLUMBUS, SCMERSET, ALLNET, PPM COLUMBUS, ATT COM, COLUMBUS, BURLITNTEL, EAST

MEADO UNKNOWN SUBSCRIBER 8 1 1 1 1 18 3 5 2 3 4 3 U S SPRINT ATT COM, * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER # MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F.FAX L=CLONED CELLULAR M=KOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718705

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EFTA01718674 | EFTA01718706 ' • a SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 12h0/06 3:48 PM PRIMARY NUMBER: SUBSCRIBER: FILE: MM-108062 PHONE: PHONE NUMBER TYPE C C C C C C C C C IN, TAPARFO1 PAGE 32 E INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT ACT DATE RANGE NAME ADDRESS (12/12/04.12/12/04) (02/26/05.06/06/05) (04/08/04.04/08/04) (01/28/05.01/28/05) (02/16/04-02/16/04) (02/12/04.02/12/04) (02/12/04-02/12/04) (02/13/04.02/13/04) (02/25/04-02/25/04) (01/31/05.02/01/05) (09/21/04-09/21/04) (07/05/05-07/07/05) (01/05/04-01/05/04) (05/14/04-05/14/04) (01/11/04-12/01/05) (01/24/05.08/07/05) (02/27/04.02/27/04) (02/27/04.02/27/04) (08/22/05.08/22/05) (0?/25/04-02/25/04) (02/25/04.02/25/04) (02/25/04-02/25/04) (06/22/04-06/23/04) (08/01/05-08/01/05) (08/01/05.08/01/05) (08/14/04.08/22/04) (01/11/05.01/11/05) (01/04/05.01/04/05) (09/14/05.09/14/05) (02/27/04.02/27/04) (08/10/04.08/10/04) (10/17/04.10/17/04) (01/13/04.09/24/05) (08/26/05.08/26/05) UNKNOWN SUBSCRIBER rAMTRAK TRAIN INFO //UNKNOWN SUBSCRIBER **AMERICAN AIRLINES ADVANTAGE UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER "'UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER OUNKNOWN SUBSCRIBER //UNKNOWN SUBSCRIBER //UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER **PORTOLA PLAZA HOTEL UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER PUNKNOWN SUBSCRIBER PUNKNOWN SUBSCRIBER *THRIFTY CAR RENTAL *UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER 0*CITIBANK AUTOMATED CARD ACTI rUNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER ATT COM, TO FROM PRIMARY PRIMARY PHILADELPH IL . SALT LAKE CITY, UT OREM, UT OREM, UT OREM, UT THOUSAND OAKS, CA SANTA BARBARA, CA HONOLULU, HI HONOLULU, HI KOKO HEAD, HI HONOLULU, HI HONOLULU, HI GLENDALE, TX VAN NUYS, CA CANOGA PARK, CA HENDERSONVILLE, NC MONTEREY, CA DOUBLETREE HOTEL MONTEREY,

CA MONTEREY, CA LA JOLLA, CA LA JOLLA, CA 2 2 1 1 1 1 4 1 1 3 1 6 1 1 57 9 1 1 1 MONTEREY, 1 6 1 1 3 1 1 1 2 1 1 23 2 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOB1LE P=PAY PHONE . R=ROTARY T=TOUCHTONE N=HARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718706

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EFTA01718674 | EFTA01718707 I • ) t 12/20/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: SUBSCRIBER: IPM FILE: MN-108062 PHONE: PHONE NUMBER IRFREY E INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TYPE ACT DATE RANGE NAME ADDRESS C (02/11/05-02/11/05) (02/11/05:02/11/05) (02/28/04-02/28/04) (03/27/04-03/27/04) (09/06/05-09/06/05) (06/02/05-06/04/05) (09/05/05-09/05/05) (09/05/05.09/06/05) (03/27/04-03/28/04) (03/26/04.03/29/04) (12/29/04-09/05/05) (06/03/05-06/04/05) (11/23/05-11/23/05) (02/12/04-02/12/04) (68/17/05-08/21/05) (10/09/04.07/18/05) (02/28/04.04/19/04) (05/04/04-10/04/05) (09/12/04.10/30/05) (05/11/04.05/11/04) (02/27/04.02/27/04) (05/20/04.11/01/05) (05/16/05-05/30/05) (09/12/04-09/12/04) (10/27/05-10/27/05) (11/01/05-11/01/05) (02/26/04-10/27/05) (02/25/04-02/25/04) (03/05/05-03/05/05) (12/01/04-12/01/04) (07/07/04.07/07/04) (02/27/04-02/28/04) (06/09/05-11/29/05) (03/08/04-04/10/04) UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER #UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER DIRECTORY ASSISTANCE *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER SCO*ERVILLE, NJ FRENCHTOWN, NJ LA VERNE, CA VASHI, INDIA VASHI, INDIA VASHI, INDIA KHANDWA, INDIA JABALPUR, INDIA CNITRANGI, INDIA CHINGMUT, INDIA KANKER, INDIA AHMEDABAD, INDIA STATESBORO; GA SAVANNAH, GA OVERLAND PARK, KS NANUET, NY WESTCHESTER, NY C D C C D D C C C C C C C C C C C TAPARFQI PAGE 33 NORTH SALEM, NY SACRAMENTO, CA NEW YORK, NY NEW YORK,

NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NY ZONE 1, NY NY ZONE 1, NY NEW YORK, NY QUEENS, NY NEW YORK, NY NEW YORK, NY NY ZONE 1, NY NEW YORK, NY NY ZONE 1, NY TO FROM PRIMARY PRIMARY 5 1 6 2 5 5 2 3 1 2 2• 32 5 1 1 59 8 241 1 2 2 3 51 3 * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GRWND SENSITIVE/UNCLASSIFIED EFTA01718707

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EFTA01718674 | EFTA01718708 I ,+y • • SENSITIVE/UNCLASSIFIED CALL.FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 12/28/06 3:48 PH PRIMARY NUMBER: SUBSCRIBER: IFFIRPFREY FILE: KM-108462 PHONE: PHONE NUMBER E INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TYPE ACT DATE RANGE NAME ADDRESS C (03/05/04-04/09/04) (02/28/04.04/19/04) (11/14/04.11/22/04) (03/07/04.06/01/04) (08/01/05-08/01/05) (05/20/04.10/11/04) (11/13/04-11/13/04) (09/12/04-04/07/05) (11/13/04-11/13/04) (10/27/04.10/27/04) (10/06/05-10/06/05) (10/27/05-10/27/05) (09/27/04.09/27/04) (11/04/04-11/04/04) (11/19/05-11/19/05) (02/09/04.02/09/04) (07/29/05.11/19/05) (02/24/04.05/09/04) (05/16/04.02/02/05) (02/25/04.10/28/04) (02/22/04-02/22/04) (07/28/04-09/27/04) (09/16/04-09/16/04) (03/11/04- 11/30/05) (05/10/04-05/10/04) (02/11/04-02/11/04) (09/12/04.09/12/04) (02/14/05.02/14/05) (01/13/04.09/27/04) (12/16/04.03/31/05) (06/08/05.06/08/05) (01/01/04.11/16/05) (05/21/04.05/21/04) (09/11/04-09/22/04) *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER . *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER *UNKN0WN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER #UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NY ZONE 1, NY NY ZONE 1, NY NY ZONE 1, NY BRONX, NY NEW YORK, NY QUEENS, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK., NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK,

NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY NEW YORK, NY C C C C C C C B C C C C 0 D D D C C C C C C C C C C C C D TAPARFO1 PAGE 34 TO FROM PRIMARY PRIMARY / 2 2 .5 .14 1 3 1 14 1 1 1 2 1 2 1 1 39 9 3 9 1 3 1 236 2 1 1 2 14 2 1 406 1 2 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER B MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR FaFAX L•CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY TaTOUCHTONE NOIARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718708

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EFTA01717505 | EFTA01717516 Page 273 of 421 NET ELEM_NM Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter NM 1 1 I I I I IS Jupiter 1 a I . Jupiter Jupiter Jupiter Ju iter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Ju iter I Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Ju • iter DLD_DGT_NO MID I I II ■ al . I Il SZR DT TM SZR DURTN CNT 332 85 67 ill 4/16/2006 23:33 37 1 4/16/200623:33 37 1 4/17/2006 8:32 46 164 1 4/17/2006 8:49 X 4/17/2006 8:54 59 202 1 4/17/2006 9:53 m. 4/17/2006 10:05 69 AIM 4/17/2006 10:39 44 81 4/17/2006 11:27 4/17/2006 11:31 72 12:12 4/17/2006 6 4/17/2006 12:12 248 4/17/200612:16 40 4/17/2006 12:36 34 4/17/2006 12:37 33 4/17/2006 12:51 102 101 4/17/2006 12:51 768 /17/200612:53 4/17/2006 13:06 88 4/17/2006 13:09 183 4$ . 370 1 4/16/2006 20:38 all 4/16/2006 20:49 1 4/16/2006 22:44 I 1 4/17/2006 15:38 >r 4/17/2006 15:41 4/17/2006 15:48 4/17/2006 16:16 4/17/200616:19 4/17/2006 16:28 4/17/2006 19:06 4/17/200619:08 4/17/2006 20:17 4/17/2006 20:20 * • N. 84 1 689 9 91 58 97 24 11 29 35 31 48 I 1 1 1 1 1 1 1 1 1 EFTA01717516

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EFTA01717505 | EFTA01717517 Page 274 of 421 SZR DT TM 4/17/2006 20:54 4/17/2006 20:56 1 4/17/2006 20:57 4/17/2006 21:00 4/18/2006 8:23 1 4/18/2006 8:32 4/18/2006 8:39 4/18/2006 8:39 4/18/20069:11 4/18/200610:35 4/18/200610:40 4/18/200610:47 4/18/200610:52 4/18/200610:56 4/18/200611:09 4/18/2006 11:12 4/18/2006 11:20 4/18/200611:41 4/18/2006 12:06 4/18/2006 12:30 4/18/2006 12:57 4/18/2006 13:37 18/2006 13:38 4/18/2006 14:07 4/18/2006 14:16 4/18/2006 14:16 4/18/2006 14:17 4/18/2006 14:45 4/18/2006 15:05 4/18/2006 15:21 4/18/2006 15:21 4/18/2006 15:25 4/18/2006 15:30 4/18/2006 15:31 4/18/2006 16:34 4/18/2006 16:54 DLD_DGT_NO MID 1 I X 1 I NET ELEM NM Jupiter Ju • iter Ju iter Jupiter Ju • iter Ju iter Ju.iter Jupiter Ju.iter Ju iter Ju •iter Ju •iter Jupiter Jupiter Ju.iter Jupiter Ju iter Ju.iter Ju.iter Ju • iter Ju • iter Ju.iter J •iter Ju • iter Ju.iter Jupiter Ju.iter Jupiter Ju.iter Ju.iter Ju.iter Ju • iter Ju,lter Jupiter Jupiter Ju • iter I II. I am MI 1 I I I RI I I I - I 72 s 30 172 • 95 65 109 36 35 42 28 294 285 18 44 50 99 25 240 219 215 23 41 71 45 4 80 61 68 69 167 166 23 • C•N N• 101 1481 266 47 EFTA01717517

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EFTA01717505 | EFTA01717518 Page 275 of 421 NET ELEM NM Ju.iter Jupiter Jupiter Jupiter Jupiter Jupiter Ju •' = Jupiter r Ju •' Ju.iter Jupiter Ju.iter Jupiter Ju.iter Jupiter Jupiter Jupiter Ju iter Ju r Ju.iter Ju.iter Ju • iter Ju • iter Jupiter Jupiter Jupiter Jupiter Jupiter Ju.iter MID DLD DGT NO 1 I1 1 1 1 In MI 1 I IN MII =MI LI X r IIII I Jupiter Jupiter MN Ju.iter In . - • I 4/18/200617:05 4/18/200617:18 4/18/2006 17:20 4/18/2006 17:29 4/18/2006 17:35 4/18/2006 18:53 4/18/2006 19:02 4/18/200619:02 4/18/2006 19:38 4/18/2006 19:48 4/18/2006 19:48 4/18/2006 19:51 4/18/2006 19:53 4/18/2006 19:54 4/18/2006 19:54 4118/2006 19:54 r 4/18/2006 20:07 4/18/2006 20:14 4/18/2006 20:17 4/18/200620:20 4/18/2006 20:31 4/18/200621:57 23:34 4/18/2006 23:54 4/19/20060:01 4/19/2006 0:08 4/19/2006 8:19 4/19/2006 10:12 4/19/2006 10:59 4/19/2006 11:09 1 4/19/200611:09 MIE 4/19/2006 11:25 1 4/19/200611:43 I 4/19/200611:50 4/19/2006 11:59 4/19/200612:14 I 14/18/2006 M 1 1 1 1 .s ' . I . ' Ni 443 104 111 167 68 20 59 58 121 69 24 65 55 4 26 26 249 32 38 151 85 30 280 38 146 99 241 22 101 63 63 36 32 109 423 260 EFTA01717518

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EFTA01717505 | EFTA01717519 Page 276 of 421 NET ELEM NM Ju•iter Ju • iter Ju •ter Jupiter Ju•iter Ju • iter Ju • iter Ju • iter Ju r Ju•' =r Ju =r Jupiter Ju • iter J • itec Ju • iter Ju • iter Ju • iter Jupiter Jupiter Ju • iter _ Ju.iter Ju • iter Ju•iter Jupiter Ju • iter Ju • iter Ju • iter Ju•iter Ju•iter Ju • iter Jupiter Ju • er Ju • iter Ju•' -r Jupiter Ju •' er MID I .1 I I kg I J SZ DT TM SZR DURTN_CNT AUTO CPN NO 4/19/2006 12:32 38 4/19/200612:47 48 4/19/2006 12:48 17 83 En 4/19/200612:48 1 4/19/200612:50 34 3 M11 4/19/2006 12:54 114 1 4/19/2006 12:54 66 MI 4/19/200612:57 199 • 4/19/2006 13:20 1 4/19/200613:36 Ila 1 4/19/200613:40 naa 29 W 1 4/19/2006 13:44 234 11 all 4/19/2006 13:50 54 1 4/19/200614:04 1 4/19/2006 15:09 69 4/19/200615:17 254 4/19/2006 15:30 36 4/19/2006 15:31 33 4/19/2006 15:32 61 4/19/2006 15:42 110 r 4/19/2006 16:03 49 /19/2006 16:05 80 4/19/2006 16:07 39 75 I 4/19/2006 16:20 47 1 4/19/2006 16:33 14/19/200616:44 28 71 11 4/19/2006 16:45 1 4/19/2006 17:06 78 71 11 4/19/2006 18:04 61 1 4/19/2006 18:15 83 4/19/2006 19:02 82 I 4/19/2006 19:02 1 4/19/200619:03 50 39 MI 4/19/200619:35 1 4/19/2006 21:10 28 1 4/19/2006 21:19 90 DLD DGT NO MN Ill OM 5 MI I I I OE 1 . I ME I IN i I I. 1 EFTA01717519

EFTA01717519.jpg
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EFTA01717505 | EFTA01717520 Page 277 of 421 I I I I SZR DT TM SZR DURTN CNT AUTO CPN NO 4/19/2006-21:29 57 11 4/19/2006 21:29 56 ii 4/19/2006 21:32 198 sii 4/19/2006 21:40 22 4/19/200621:40 128 4/19/2006 21:43 346 71 4/19/200622:59 4/19/2006 23:27 54 4/20/2006 8:27 56 4/20/2006 8:51 352 634 SI 4/20/2006 9:19 4/20/2006 9:21 19 No 4/20/2006 9:36 44 209 $ 4/20/2006 9:38 54 • 4/20/2006 10:02 I 4/20/2006 10:06 27 I 4/20/2006 10:09 13 4/20/2006 10:09 59 4/20/2006 10:10 20 4/20/200610:10 19 4/20/2006 10:12 . 26 4/20/2006 10:14 172 4/20/2006 10:17 207 4/20/2006 10:20 64 14/20/2006 10:22 2 OM - 4/20/200610:22 110 I 4/20/2006 10:25 95 SI 4/20/2006 10:27 51 4/20/2006 10:29 142 4/20/2006 10:31 48 4/20/2006 12:59 392 4/20/2006 13:09 221 88 EN 4/20/2006 13:18 81 4/20/2006 14:42 4/20/2006 14:46 470 ms 4/20/200617:10 57 DLD DGT NO If IS a I III i I I I I • MID ft Iff ft r I I I I I 1 F IIIM I I If I • ME I I I I I I I I IS I I i NET_ELEM NM Jupiter Jupiter Ju • iter Jupiter Jupiter Jupiter Ju•iter Jupiter Jupiter Jupiter Jupiter Ju•iter Ju • iter Jupiter Ju•iter Jupiter Ju • iter Jupiter Ju • iter Jupiter Ju • iter Jupiter Jupiter Ju, iter Ju • iter Jupiter Ju.iter Jupiter Ju • iter Ju iter Jupiter Jusiter Jupiter Jupiter Ju•iter Ju•iter ft U Ift 1 I EFTA01717520

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EFTA01717505 | EFTA01717521 Page 278 of 421 NET ELEM NM Jupiter Jupiter Jupiter Jupiter J • iter Jupiter Jupiter Jupiter Jupiter Jupiter Ju•iter Ju•ler Jupiter Jupiter Ju•'ter Jupiter Ju Biter Jupiter Jupiter Ju 'ter Ju•'ter Ju•iter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Ju oter Jupiter _ Ju Iter Jupiter Jupiter Jupiter Jupiter MID F I I I I ii ir al IE I I I I I I ■ eI DLD_DGT NO • U gm iill Xl. al El III IX I IN I I 1. 1 i IF i I I 1 1 ir /1 SZR DT TM a 4/20/200617:46 1 4/20/200617:47 4/20/2006 18:01 4/20/200619:04 I 4/20/2006 19:04 MX 4/20/2006 19:48 • 4/20/2006 21:16 imm 4/20/2006 22:02 14/20/2006 22:02 mg 4/20/2006 23:37 4/20/2006 23:39 4/21/2006 1:03 4/21/2006 1:20 4/21/2006 1:21 4/21/2006 1:37 4/21/2006 8:48 MX 4/21/2006 8:53 4/21/2006 9:11 1 4/21/2006 9:45 Ii 4/21/2006 9:46 • 4/21/2006 9:47 ll 4/21/2006 10:11 MX 4/21/2006 10:14 X 4/21/2006 10:18 X 4/21/2006 10:22 2 4/21/2006 10:34 1 4/21/2006 10:48 ll 4/21/2006 10:50 ail 4/21/2006 10:53 4/21/2006 11:04 4/21/2006 11:06 MX 4/21/200613:03 XXI 4/21/2006 13:03 4/21/2006 13:06 4/21/2006 13:59 14/21/200614:34 1 a a 5 SZR DURTN CNT • 101 693 28 81 80 88 91 71 70 62 337 40 33 75 169 93 120 289 91 18 172 42 162 269 46 97 136 155 95 41 111 15 37 53 36 231 • • * EFTA01717521

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EFTA01717405 | EFTA01717437 Page 194 of 421 NET ELEM NM Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Ju . ler Ju• ter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Jupiter Ju.ler MID DLD DGT NO SZR DT TM SZR_DURTN CNT AUTO CPN NO 2/17/2006 11:11 95 4 2/17/2006 11:13 160 2/17/2006 11:21 2/17/200611:40 329 2/17/2006 12:16 68 2/17/2006 12:36 349 2/17/2006 13:03 98 95 2/17/2006 13:31 2/17/2006 14:20. 94 2/17/2006 14:20 93 363 2/17/2006 15:20 2/17/2006 15:29 224 12 2/17/2006 15:53 2/17/2006 17:20 98 2/17/2006 17:23 16 74 2/17/2006 18:36 2/17/200619:14 94 2/17/2006 19:46 155 2/17/2006 20:03 44 97 2/17/2006 20:06 2/17/2006 20:45 64 2/17/2006 20:46 12 2/17/2006 21:40 226 2/17/2006 22:34 146 2/17/2006 22:43 185 2/17/2006 22:47 45 2/17/2006 22:52 26 17 2/17/2006 22:54 2118/2006 0:33 36 58 2/18/2006 9:47 2/18/2006 9:51 45 2/18/2006 10:37 19 10:51 86 2/18/2006 150 2/18/2006 10:53 82 2/18/2006 11:44 2/18/2006 12:19 132 EFTA01717437

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EFTA01717405 | EFTA01717438 Page 195 of 421 NET ELEM_NM Ju• iter Jupiter Ju.iter Jupiter Ju.iter Ju.iter Ju.iter Ju iter Jupiter Jupiter Ju.iter Ju iter Ju • iter Ju.iter Ju iter Jupiter Jupiter Ju.iter Jupiter Ju.iter Jupiter Jupiter Jupiter Jupiter Ju.iter Ju.iter Jupiter Jupiter Jupiter Ju • iter Jupiter Ju.iter Jupiter Ju iter Ju Iter Ju iter MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO 2/18/2006 13:21 80 2/18/2006 13:32 75 2/18/2006 14:19 48 2/18/2006 14:28 12 47 2/18/2006 14:28 89 2/18/200614:48 2/18/2006 14:48 88 12 2/18/2006 14:50 68 2/18/2006 14:50 2/18/2006 15:06 30 2/18/200615:06 78 42 2/18/2006 16:01 2/18/200616:01 41 2/18/200616:24 65 2/18/200617:11 46 242 2/18/2006 17:28 241 2/18/200617:28 2/18/200617:33 2 2/18/200617:33 196 2/18/2006 17:39 49 2/18/200617:47 81 2/18/2006 18:26 35 2/18/2006 18:42 28 2/18/200618:43 70 2/18/2006 18:43 69 2/18/200618:52 30 382 2/18/200618:56 472 2/18/2006 19:03 2/18/200619:03 472 12 2/18/2006 19:31 2/18/2006 19:40 53 2/18/200620:00 69 2/18/2006 20:03 33 2/18/2006 20:26 159 12 2/18/2006 21:27 27 2/18/2006 21:28 EFTA01717438

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EFTA01717405 | EFTA01717439 Page 196 of 421 NET ELEM_NM Ju • iter Ju.iter Jupiter Ju.iter Ju.iter Ju iter Ju • iter Jupiter Jupiter Ju.iter I Jupiter li Ju • iter ' Jupiter Jupiter Ju.iter Ju.iter Jupiter Ju.iter Jupiter Jupiter Ju iter Jupiter Jupiter Ju.iter Jupiter Jupiter Jupiter Ju.iter Jupiter Jupiter Jupiter Ju iter Ju iter Ju.iter Jupiter Ju iter . . SZR DT TM SZR DURTN CNT AUTO CPN NO 115 2/18/2006 21:37 2/18/2006 22:00 1419 2/18/2006 23:16 49 2 2/19/20065:16 2/19/20065:17 31 2/19/2006 7:41 55 2/19/2006 9:46 164 2/19/2006 10:29 52 2/19/2006 10:33 26 . 2/19/2006 12:34 38 2/19/200613:06 117 2/19/2006 13:08 70 2/19/2006 13:22 128 2/19/200613:56 638 2/19/2006 13:57 80 2/19/2006 14:08 50 2/19/2006 14:08 50 2/19/2006 14:37 358 2/19/2006 16:23 95 2/19/2006 16:37 71 109 2/19/2006 16:51 108 2/19/2006 16:51 2/19/2006 16:53 12 2/19/2006 16:53 7 2/19/2006 16:54 23 106 2/19/2006 16:56 67 2/19/200617:00 2/19/2006 17:14 63 2/19/200617:18 27 2/19/2006 17:38 95 121 2/19/2006 18:09 120 2/19/2006 18:09 2/19/2006 18:11 63 2/19/200618:18 97 2/19/200619:17 357 52 2/19/2006 19:54 MilliaircillEIRBI EFTA01717439

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EFTA01717405 | EFTA01717440 Page 197 of 421 NET ELEM_NM Jupiter Ju iter Ju • iter Ju • er Ju • iter Ju • er Ju • iter Ju •iter Ju • iter Jupiter Ju • iter I Jupiter i Ju.iter Jupiter Jupiter Jupiter Jupiter Ju iter Jupiter Jupiter Ju •'ter Ju • • r Ju •'ter Ju • iter Ju iter Jupiter Ju • iter Ju •Iter Ju •iter Ju • iter Ju • iter Jupiter Ju • iter Ju • iter Jupiter Ju iter MID DID DGT NO SZR DT_TM SZR_DURTN_CNTitimeMbikto 2/19/2006 20:07 107 2119/200622:52 72 2/20/2006 8:34 66 2/20/2006 9:06 39 2/20/2006 9:27 82 2/20/2006 9:37 99 2/20/2006 9:38 180 2/20/2006 9:42 100 2/20/2006 9:42 100 2/20/200610:32 94 2/20/2006 10:40 164 2/20/2006 12:26 5 2/20/200612:26 153 44 2/20/200612:32 2/20/200612:33 200 2/2. ... 13:12 117 I II. : . ... 14:45 i .. • • ... 2/2' : 2/2' II. 2/20/200616:11 2120/200618:24 2/20/2006 18:46 2/20/200618:46 2/20/200619:00 2/20/2006 19:03 2/20/2006 19:31 2/20/2006 20:09 2/20/2006 20:16 2/20/2006 20:55 2/20/2006 20:57 2/20/2006 20:57 2/20/2006 20:58 2/20/2006 20:59 2/20/2006 21:04 1. •1 • 1.2 • :1 107 63 30 29 63 668 64 26 106 88 11 21 10 25 56 I l EFTA01717440

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EFTA01717405 | EFTA01717441 Page 198 of 421 NET ELEM_NM 1 Ju.iter Ju • iter Ju•iter Ju•iter Ju•iter Ju•iter Ju•iter Ju•iter Ju • iter Ju•iter Ju •iter Jupiter Ju•der Ju •'ter Jupiter Ju • Ju •'ter Ju•iter Ju•iter Ju•iter Ju • ter Jupiter Jupiter Ju • iter Ju.iter Ju • ter Ju• ter Ju•'ter Ju • iter Ju • iter 717■01 plileia, till SZR_DT TM SZR DURTN CNT AUTO CPN_NO 2/20/2006 21:29 54 2/20/2006 22:21 53 2/21/2006 0:35 26 2/21/20060:69 81 2/21/2006 1:33 39 2/2120061:34 83 2/21200610:13 122 221200611:00 26 2/21/2006 11:36 60 221200611:37 39 221200611:41 16 2/21/2006 11:59 92 416 221200612:20 2/21/2006 12:26 169 2/21/2006 12:44 132 221200612:46 96 2/21/2006 12:51 181 221200613:14 116 40 221200613:46 2/21/2006 13:56 120 2/21/2006 14:00 2 221200614:00 2 2/21/2006 14:00 159 221200614:07 73 2/21/2006 16:36 62 2/21/2006 16:48 32 2/21/2006 16:48 34 142 2/21/2006 17:00 83 2/21/2006 17:04 2/21/2006 17:04 83 221200617:43 34 2/21/2005 17:48 88 2/21/2006 17:51 28 2/21/2006 17:57 67 2/21/2006 18:07 83 221200618:16 151 EFTA01717441

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EFTA01712677 | EFTA01712713 Page 15 of 28 WWW.MySpaee.COM Just stoping by This is 4 the haterz loll Luv yal!! ttyl Feb 19 2007 11:37A Hey Beautiful, i. MyHotComments / HotFreeLayouts Feb 16 2007 2:45P http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile& 5/31/2007 EFTA01712713

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EFTA01712677 | EFTA01712714 wwvv.myspace.conlIMI Page 16 of 28 Hey wat good? Im just stopin by to show u sum love....and to see how u doing? by the way our debut album is coming out soon... THE REVOLUTION check it out (THE NFW I AYOUT AND THE NEW SONG's) be easy Thonks for the love and support... holla back Ricana Feb 15 2007 2:29P yea, i heard u were sick...sorry 2 hear that, we ran go out anytime....i dont know if she's gonna go out tonight...but i might go 2 ale house if u wanna go....im down 2 go 2 any heat games...i love them....so just hit me or her up....i told her 2 invite u 2 the key's on sunday if ti feel better....were gonna go on my boys boat....should be alot of fun....ttyl....feel better haley Feb 15 2007 11:48A Feb 14 2007 3:44P http:Mprotile.tnyspace.com/inclex.c 66?fuseaction-usenviewprofile 5,31/2007 EFTA01712714

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EFTA01712677 | EFTA01712715 ni www.myspace.co Page 17 of28 happy valentines day sweetheart Feb 14 2007 2:38P MyHotComments / HotFreeLayouts Hope u feel betted 9 HAPPY V-DAYPIIIHM! • Careyann • http://protile.myspace.com/index.cfm?fuseaction=user.viewprofile&I Feb 14 2007 12:37P 5/31/2007 EFTA01712715

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EFTA01712677 | EFTA01712716 www.myspace.coml Page 18 of 28 MEXICO""""" Feb 14 2007 8:34A HAPPY VALENTINES!!!!!!!! 4 Feb 14 2007 6:56A http://profile.myspace.com/index.cfm?fuseaction=user.viewprofi le& friend I I ) 5/31/2007 EFTA01712716

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EFTA01712677 | EFTA01712717 WWW.MyS,e.COIMIN Page 19 of 28 See who is spying on your MySpace http://profile.myspace.com/index.cfm?fusmtion,.r.vie,,rofilc8cfriend 5,1/2007 EFTA01712717

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mylIfemycard.com/ dreamtrip (CE 108699) Available to U.S. Cardmembers only. Quantities are limited and sold on a first-come, first-served basis. All sales are final and must be purchased with any American Expresso Card. Void where prohibited. Restrictions Apply. Offers subiect to full terms and conditions available on mylifemycard.com/dreamtrip There's No Such Thing as a Romantic Table for 8 NORWEGIAN CRUISE tl NC &&&&&&&&& We call it Freestyle Cruising° . You'll call it a chance to Jumpstart your romance into high gear. Imagine, just the two of you, having dinner each night at your choice of up to 14 different onboard restaurants. And with no set dining times, you can eat when you want. Book a balcony stateroom or higher-valued stateroom on a Norwegian Cruise Line sailing of 4 or more days, using your American Express° Card, and receive a complimentary honeymoon package. Reference promotion code PG AXR at the time of booking. For more info, visit nd.com, dial 1-866-234-0292 or call your travel professional. For more info, visit ncl.com,dial 1.866.234-0292 or call your travel professional. (CE 108599) Terms and Conditions: Otter value based on double occupancy for a balcony stateroom or a higher-valued stateroom. Complimentary honeymoon package valued at $79 and is not redeemable for cash. Offer is applicable to select NCL and NCL America sailings from 2/26/07 - 4/30/08, excluding 1- to 3-day sailings and expires 5/31/07. Offer Is capacity-controlled, not combinable with any other offer or program codes, subject to availability and may be withdrawn at any time without notice. Other restrictions apply. ° 2007 NCL Corporation Ltd. Ships' Registry: Bahamas and United States of America. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485

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EFTA01703416 | EFTA01703486 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486

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EFTA01703416 | EFTA01703487 1317W)& S-GCSA-10 06/20/07 REPOSITORY DETAILED RESULTS R0300EBRD 0000000000000000000000000(00 37184636884% • 9999006504/08/2007000106925000000000 ABAI: 021000021 ODA.: 739470663 CHECK/ : 0000 TRACE/ : 200704071423177 CUSTOMER BANK: JPMORGAN CHASE BANK, NA PROC DATE: 04/07/2007 41,077.80 AMOUNT: $ POSTED AMOUNT ACCOUNT NUMBERS POSTED 41,077.80 371846368842008 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 04/07/2007 ACH: N BOOK*: 000447 AUX CHECK.: 1328 PRESENT SEQII: 0000 PAYMENT TYPE : OTHER CAPTURE CENTER : NJREM ORIGINAL DDAM: 739470663 ORIGINAL ABAI : 021000021 RETURN SEQV 0000 RETURN REASON : RETURN DATE : DEPOSITORY BANK: DEROG MAKER NAME REQUEST QUALITY CONTROL DATA ?RC: 4-QEBRS S-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN End of Record 3 ***** End of Record 3 ****** End of Record 3 QEBRD EFTA01703487

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EFTA01703416 | EFTA01703488 1317W)& S-GCSA-10 06/20/01 REPOSITORY DETAILED RESULTS R030QEBRD 0000000000000000000000000(00 371846368846 9999006403/09/2007000227432000000000 CHECK* : 0000 ABAf: 021000021 DOAN: 739470663 TRACES : 200703081301067 CUSTOMER BANK: JPRORGAN CHASE BANK, NA 54,254.47 PROC DATE: 03/08/2007 AMOUNT: $ POSTED AMOUNT ACCOUNT NUMBERS POSTED 54,254.47 371846368842008 PRESENTMENT DATE: 03/08/2007 PRESENTMENT STATUS: PAID AUX CHECK.: 1249 PRESENT SEAM: 0000 ACH: N BOOK!: 000118 PAYMENT TYPE : OTHER CAPTURE CENTER : NJREM ORIGINAL ABA! : 021000021 ORIGINAL DDAI: 139470663 RETURN REASON : RETURN SEQI : 0000 RETURN DATE : DEPOSITORY BANK: DEROG MAKER NAME REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN End of Record 4 End of Record 4 End of Record 4 QEBRD EFTA01703488

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Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01697989 | EFTA01698017 Pogo 18 Account Number: Billing Date: Nobile Number: Nobile User: Total Mobiles: AIRTIME AND LONG DISTANCE CHARGES CHARGES Its, Date Time 713 02/14 01:38AM 714 02/14 01:45AM 715 02/14 10:40AM 716 02/14 11:07AM 717 02/14 11:08AX 718 02/24 12:23PM 719 02/14 12:37PM 720 02/34 12:38PM 721 02/14 12:39PM 722 02/14 02:27PM 723 02/14 03:24PS 724 02/14 03:40PM 725 02/14 04:37PM 726 02/14 04:37PM 727 02/14 05:33PM 728 02/14 05:34PM 729 02/14 05:38PM 730 02/14 05:47PM 731 02/14 05:47PM /12 02/14 05:54PM 733 02/14 05:54PM 734 02/14 05:55PM 735 02/14 05:59PM 736 02/14 04:00PM 737 02/14 06:10PM 738 02/14 06:18PM 739 02/14 06:19PM 740 02/14 06:20PM 741 02/14 06:30PM 742 02/14 06:38PM 743 02/14 07:05PM 744 02/14 07:37PM 745 02/14 07:37PM 746 02/14 09:16PM 747 02/14 09:58PM 748 02/14 10:13PM 749 02/14 10:21PM 750 02/14 10:58PM 751 02/14 11:01PM 752 02/14 11:16PM 753 02/14 11:39PM 754 02/14 11:39PM 755 02/15 12:16AM 756 02/15 01:05AM 757 02/15 01:36AM 758 02/15 01:34AM 759 02/15 02:47AM 760 02/15 10:04AM 761 02/15 12:24PM 762 02/14 01:34PM 763 02/15 02:O2PM 764 02/15 02:O3PM 765 02/15 02:O3PM 766 02/15 02:06PM 767 02/15 02:O6DM 768 02/15 02:07M4 CL No. Called City Called Length of Air P P C111 Time PALM PL N N PALM PL W N razu CL W N rOIC6 CL W N PALM FL W N PALM PL W N NCOMI CL W N NCOMI CL N N NCOMI CL N N MDICB CL W N :mmii CL N N I PALM ►L N N ADICS CL W N MICE CL W N FOICI4 CL W N i PALM FL W N i PALM FL W N (NCOMI CL W N (NCOMI CL W N f PALM PL W N (NCOMI CL W N t PALM FL W N (NOONI CL N N 4 PALM PL N N NECA R FL W N f PALM FL W N / PALM FL N N I PALM PL N N [NOMI CL N N (NCOMI CL N N LNOWI CL W N 4 PALM FL N N PALM FL N N [NCOMI CL W N [NCOMI CL W N J PALM PL W N (NCOMI CL N N 4 PALM FL W N LECOWI CL W N 4 PALM PL W N INCONI CL W N (NCOMI CL W N (NCOMI CL W N 4 PAIN PL W N 4 PALM PL W N 4 PALM PL W N iOICS CL C N JOICE CL W N 4 PALM FL W N INCONI CL W N VOICE CL N N 4 PALM PL W N A PALM PLWN 4 PALM PL W N 4 PALM PL N N 4 PALM PL W

N 5 1 1 1 5 1 1 1 2 1 16 1 1 1 1 4 2 7 1 1 1 5 1 4 1 1 1 7 4 1 2 1 2 2 1 2 1 4 2 3 1 1 1 1 1 27 1 1 4 1 1 1 1 1 1 1 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Long Dist. Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 EFTA01698017

Parts 1-2/2 — EFTA01698017.jpg
#epsteinweb #efta01698017
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01697989 | EFTA01698018 Page 19 Account Number: Billing Date: Mobilo Numbers Mobile User: Total Mobiles: AIRTIME AND LONG DISTANCE CHARGES CHARGES Inn Date Time 769 02/15 02:09PM 770 02/15 02:26FM 771 02/25 02:42PM 772 02/15 02:48PM 773 02/15 04:34PM 774 02/15 04:41PM 775 02/15 04:42PM 776 02/15 04:44PM 717 02/15 04:55PM 778 02/15 06:08PM 779 02/15 06:10PM 780 02/15 06:22PM 781 02/15 06:4SPM 782 02/15 07:02PM 783 02/15 07:16PM 784 02/15 07:36PM 785 02/15 07:47PM 786 02/15 08:00PM 787 02/15 08:07PM 788 02/15 08:08PM 789 02/15 00:20PM 790 02/15 08:25PM 791 02/15 09:01PM 792 02/10 09:02PM 793 02/15 09:04PM 794 02/15 09:05PM 795 02/ 15 09:15PM 796 02/15 09:26PM 797 02/15 09:33PM 798 02/15 09:24PM 799 02/15 09:34PM 800 02/15 09:36PM 801 02/15 09:37PM 802 02/15 09:37PM 803 02/15 09:42PM 804 02/15 10:12PM 805 02/15 10:13PM 806 02/15 10:18PM 807 02/15 10:21PM 808 02/15 10:35PM 809 02/15 10:38PM 810 02/15 10:51PM 021 02/15 11:13PM 812 02/15 11:22PM 813 02/15 11:24PM 814 02/15 11:24PM 815 02/15 11:24PM 816 02/15 11:25PM 817 02/15 11:27PM 818 02/15 11:28PM 819 02/15 11:33PM 820 02/15 11:40PM 821 02/15 11:43PM 822 02/15 11:44PM 823 02/15 11:45PM 824 02/15 11:47PM CL No. Called City Called Leagth Of Air F P Call Time INCOMI CL W N LAS VE NV N N VOICE CL C N VOICE CL N N VOICE CL N N W PALM FL W N N PALM FL N N INCOMI CL N N INCOMI CL N N INCOMI CL N N INCOMI CL N N INCOMI CL N N INCOMI CL N N INCOMI CL W N VOICE CL N N INCOMI CL N N INCOMI CL W N W PALM FL W N M PALM FL W N N PALM FL N N INCOMI CL N N INCONI CL N N W PALM FL N N INCOMI CL N N INCOMI CL N N INCONI CL N N INCONI CL N N INCONI CL N N INCOMI CL W N W PALM Pt N N VOICE CL C N N PALM PL N N N PALM FL W N N PALM FL N N N PALM FL N N INCOMI CL N N N PALM FL W N HPALMPLWN N PALM FL N N N PALM FL N N N PAIN FL W N INCOMI CL W N PAIN FL N W PALM FL N N VOICE CL W N INCOMI CL N N N PALM FL N N INCOMI CL N N PAW FL N N N PALM FL N N INCOMI CL H N INCOMI CL N N INCOMI CL W N INCOMI CL N N INCONI CL N N INCOMI

CL N N 4 22 1 1 1 1 1 2 2 3 12 2 9 6 1 2 1 2 1 2 1 1 1 1 1 2 1 2 1 2 1 2 1 2 1 1 1 3 1 2 1 1 1 1 1 1 1 1 1 1 7 3 1 1 1 2 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Long Dist. Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 EFTA01698018

Parts 1-2/2 — EFTA01698018.jpg
#epsteinweb #efta01698018
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01697989 | EFTA01698019 Page 20 Account Number: Billing Date: Mobile Number: Mobile User: Total Mobiles; AIRTIME AND SANG DISTANCE CHARGES CHARGES Itm Date Time 825 02/15 11:50PM 826 02/15 17:52PM 827 02/15 11;55PM 828 02/15 11:50PM 829 02/16 12:13AM 830 02/16 12:24M1 831 02/16 12:26AM 832 02/16 12:33AM 922 02/16 01:05AM 834 02/16 01:18AM 835 02/16 01:25AM 836 02/16 01:36AM 837 02/16 02:48AM 838 02/16 04:59AM 839 02/16 05:16AM 840 02/16 05:20AM 841 02/16 05:21AM 842 02/16 OS:22AM 843 02/16 05:29/114 844 02/16 08:15AM 845 02/16 08:15AM 846 02/16 08:20AM 847 02/16 08:22AM 048 02/16 00:48AM 049 02/16 10:29AM 850 02/16 10:32AM 851 02/16 10:38AM 852 02/16 10:54AM 853 02/16 11:39AM 854 02/16 11:40AM 855 02/16 11:41AM B56 02/16 11:48AM 857 02/16 01:09PM B58 02/16 01:26PM 859 02/16 01:36PM 860 02/16 01:44PH 861 02/16 01:48PM 862 02/16 01:50PM 863 02/16 01:56PM 864 02/16 01:5/PM 865 02/16 01:57PM 866 02/16 02:01PM 867 02/16 02:11PM 868 02/16 04:05PM 869 02/16 05:24PM 870 02/16 06:03PM 871 02/16 08:00PM 872 02/16 08:00PM 873 02/16 00:03PM 874 02/16 08:43PM 875 02/16 08:44PM 876 02/16 09:36PM 877 02/16 09:4SPM 878 02/16 10:32PM 879 02/16 11:03PM 880 02/17 12:02AM CL No. Called City Called Length of Air F P Call Time INCOMI CL N VOICE CL C VOICE CL C INCOMI CL N W PALM FL N INCOMI CL N VOICE CL N W PALM FL N INCOMI CL N 11100141 CL N INCOMI CL W INCOMI CL N INCOMI CL N INCOMI CL N INCOMI CL N VOICE CL W N PALM PL H H PALM PL W N PALM PL N BOCA R FL BOCA R PL N PALM PL BOCA R FL INCOMI CL INCOMI CL BOCA R FL N PALM FL BOCA R FL N PALM PL N PALM FL N PALM FL INCOMI CL BOCA R FL W PALM PL INCOMI CL N PALM FL DIR AS CL N PALM PL N PALM FL VOICE CL INCOMI CL INCOMI CL INCONI CL VOICE CL W PALM FL INCONI CL BOCA R FL BOCA R FL INCONI CL VOICE CL N PALM :IL INCONI CL N INCONI CL N N PALM PL N W PALM FL N INCOMI CL

N 8 1 1 2 2 2 1 1 13 7 3 1 4 2 2 1 1 1 1 1 5 1 1 1 1 4 1 2 1 1 1 2 4 5 4 5 2 2 1 2 3 2 4 1 1 3 1 1 5 1 1 1 1 23 54 11 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Long Diet. 1.29 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.29 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 EFTA01698019

Parts 1-2/2 — EFTA01698019.jpg
#epsteinweb #efta01698019
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01697989 | EFTA01698020 Page 21 Account NUmber: Billing Data: Mobile Number: Mobilo Osier: Total Mobiles: AIRTIME AND LONG DISTANCE CHARGES CHARGES Itm Date Time CL No. Called 881 02/17 11:09AM 882 02/17 11:43AM 863 02/17 11:51AM 864 02/17 12:17PM 065 02/17 02:56PM 886 02/17 02:58PM 887 02/17 03:03PM 888 02/17 03:43PM 869 02/17 03:48PM 090 02/17 04:40PM 891 02/17 05:11PM 892 02/17 05157PM 893 02/17 06:19PM 894 02/17 06:30W 895 02/17 06:43PM 896 02/17 08:18PM 897 02/27 09:06M4 698 02/17 09:28PN 699 02/17 09:33M4 900 02/17 10:4811N 901 02/17 11:04PN 902 02/17 11:15PM 903 02/17 11:35PM City Called Length of Air P P Call Time V PALM M. INCOMI CL BOCA R FL W PALM FL INCOME CL BOCA R FL W PALM FL INCOME CL INCOI4I CL INCOME CL N PALM ➢L INCOME CL N PALM ➢L N PALM FL H PALM PL INCCMI CL N PALM FL N N PALM FL N N PALM FL N INCOMI CL N INCOMI CL W INCOMI CL W INCCMI CL N 2 6 1 1 1 5 2 2 1 2 1 5 1 1 1 6 1 2 1 2 1 4 1 Long Dist. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.0D 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Length of Call(e) Air Long Dist Total 2134 0.00 6.45 6.45 Feature(F): C-Call Waiting; DData Call; P-Call Forwarding; HwOrOup Mobile to Mobile Calls; I-Incoming Call; K.Fax Call; M.Moblle to Mobile Discount; R-Roam with Home; 8-Shared Minutes; Tlehree Way Calling; W.-Nights and Weekends Period(P): P-Peak: 0-Off Peak; N.Nights Call Locetion(CL): Athaucilla, BR-Bristol, BO-Bushnell, CH-Chiefland, CL-Clewiston, DBeDaytona, FL.Flagler, ➢X•Plorida Keys, PM-Fort Myers, PP-Fort Pierce, PH-Port Walton, GO.Gainesville, JIeJacksonville, LC•Lake City. 4.8=Leemburg, MI•Miami, MA.Marianna, 14844elbourne, MX-Mexico Beach, OC-Ocala, OR-Orlando, PL-Palatka, PC-Panama City, PS-Pensacola, hh.Port St Joe, 80.SanDestin, BA-Sarasota, TH-Tallith*****, TA•Taagra, VB-vero Beach, SB.Sebring OXTAIL OP ROAMING CHARGES System

Roamed-- Itm Date Time 1 02/08 03:46P 2 02/08 03:47P 3 02/08 03:49P *OCALA, FL--System ID 105899-A CHAROBS Length City of Air Long Daily Intl. Mo. Called celled call sloe Dist. Chrg. Tax Total M PAL FL W PAL FL 14 PAL Ind 1:00 3:00 1:00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 EFTA01698020

Epstein Web iOS app on the App Store.

Parts 1-2/2 — EFTA01698020.jpg
#epsteinweb #efta01698020
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661