DOB: BH «PHONE + TELEPHONE ANALYSIS DATE TIME FROM TO IDENTITY CALL LENGTH 1/8/04 6:08 pm i ; 1 Min. 1/8/04 6:10 pm fs 1 Min. . (c) 1/8/04 6:43 pm [ 1 Min. . (Cc) 1/8/04 6:54 pm [ 2 Min. . (c) 2/3/04 5:58 pm — [ 1 Min. (c) 2/5/04 10:46pm [EPSTEIN ARRIVES AT PBIA 2/7/04 4:44 pm — [ [17] Epstein house 1 Min. (c) [2/9/04 2 pm — DEPARTS FROM PBIA 3/3/04 2 :23 pm [ 1 Min. | 3/3/04 7:40 pm [ Tony Figueroa 1 Min. Se [3/3/04 [11:23pm [EPSTEIN ARRIVES AT PBIA Z 7/04 [5:42pm [EPSTEIN DEPARTS FROM PBIA 3/11/04 [11:20pm [EPSTEIN ARRIVES AT PBIA 3/12/04 (3:38pm _—([I | ft | Baie 3/13/04 [11:50 am — DEPARTS FROM PBIA 3/13/04 12:11 pm | at | aie (Misdial) P 13/04 (6:19 pm [ 1 Min. | 3/13/04 8:56 pm [ 1 Min. F 14/04 f° 50 am [sd 9 Min. | 3/14/04 3:29 pm [ 2 Min. P 16/04 12:57 pm [ (17) MB cell 2 Min. | . (c) pam es pm [| 1 Min. | 3/17/04 7:54 pm | a fg 1 Min. | . (c) DATE TIME INCOMING/ [PHONE IDENTITY CALL OUTGOING |NUMBER LENGTH 3/17/04 4pm I | ft | Baie EFTA00221083

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3/19/04 3:42 pm EPSTEIN ARRI VES AT PBIA We t /21/04 12:40 pm — . (Cc) a 16) | 3/21/04 2:01 pm — [17] Epstein residence | . (Cc) 3/25/04 2:44 pm EPSTEIN DEPARTS FROM PBIA 4/5/04 4:18 pm I [ [17] cel faisio4 [4:30pm __[l CC 4/6/04 fi pm [ [17] cel . (c) 4/6/04 4:20 pm fs | ig | . (Cc) 4/6/04 4:27 pm — a «e . (c) 4/8/04 9:25 pm I [ [17] cell 4/9/04 TE 18 © BIRTHDAY 4/9/04 12:04pm |I | a | fs 2 Min. 4/10/04 12:42pm |I [ 2 Min. 4/10/04 1:06pm |I [ 2 Min. [4/15/04 ([2:05pm_——iUI [ firs 3:45 pm | | | . (c) 17/04 [3:46 pm — a | . (Cc) ses fo am — Epstein residence | . (c) 4/18/04 [10:23 am — ; . (Cc) pss to” am — ; Epstein residence | . (c) 4/18/04 4:45 pm I [ | | fe DATE TIME INCOMING/ |PHONE IDENTITY OUTGOING |NUMBER 4/18/04 6:02 pm- — | ta 7:02 pm 4/19/04 [10:21 pm [EPSTEIN DEPARTS FROM PBIA (4/22/04 [10:27pm _ [I _ ECO | 4/22/04 12:29 pm — [ | . (c) 4/22/04 {1:26 pm — [ | . (c) 4/22/04 [10:21 pm [EPSTEIN ARRIVES AT PBIA 4/24/04 12:18 pm — i ee | . (c) 4:22 pm a . (c) 4/24/04 1 | EFTA00221084

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4/24/04 10:01 pm | a ig 2 Min. . (c) 4/24/04 ron pm | Ft ie 1 Min. | . (Cc) 4/24/04 10:12 pm — | a 1 Min. . (Cc) [4/27/04 [11:07am [EPSTEIN DEPARTS FROM PBIA [11/5/04 [10:46 pm [EPSTEIN ARRIVES AT PBIA | 11/7/04 2:39 pm SS i | 6 a «|! 1 Min. . (c) 11/7/04 on | 1 Min. . (c) 11/7/04 — fs 1 Min. . (c) | 1/7/04 [3:58 pm on | a a 5 Min. | . (c) j 1/7/04 4:03 pm [ | | Est 2 Min. | (c) | 1/7/04 [4:05 pm | i ta 7 Min. | 11/9/04 [5:32pm [EPSTEIN DEPARTS FROM PBIA DATE TIME INCOMING/ [PHONE IDENTITY CALL OUTGOING |NUMBER LENGTH [11/11/04 [12:36am [EPSTEIN ARRIVES AT PBIA j 1/12/04 [2:31 pm = |. §s§s§ssSaeedTCOP 1 Min. | . (Cc) 11/12/04 [2:32 pm — | fg 1 Min. . (C) j 1/12/04 : a | 6 a «|! 2 Min. | . (c) pisos 10:55 am ml [Cc eT eS 1 Min. | . (c) j 1/13/04 [11:07 am on | i 6 1 Min. | . (c) 11/13/04 — ee | Min. . (c) [11/14/04 [12:13 pm [EPSTEIN DEPARTS FROM PBIA 11/19/04 12:10 am 11/19/04 |10:43 pm 11/20/04 | 1:11 am . (c) " . ( 11/20/04 11:13 am . ( c) c) 1 EPSTEIN ARRIVES AT PBIA Epstein house 1 Min. | | a (16) 1 Min. 1 Min. Ll j 1/20/04 j 1:13 am . (c) 1 Min. EFTA00221085

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11/20/04 {5:02 pm . (Cc) i 11/20/04 11:16am | a | OS 1 Min. . (Cc) 11/20/04 |2:09 pm a | 6 «|! 1 Min. . (c) ee 1 Min Le | 1/22/04 [1:33 pm __ | | Po 2 Min. | c) 11/23/04 [2:35 pm PARTS FROM PBIA 11/30/04 = |4:04 pm I [ | | Est 1 Min. if (30/04 |4:26 pm — ; 1 Min. | . (c) j 1/30/04 |4:27 pm — i i 1 Min. . (c) DATE TIME INCOMING/ {PHONE IDENTITY CALL OUTGOING NUMBER LENGTH j 1/30/04 = [4:32 pm | | Est 1 Min. c 5:31 pm | | fe 1 Min. . (c) is) i=) So z 12/1/04 12:42 pm | | Est 1 Min. 12/1/04 12:45 pm [| Jf] 1 Min. ‘i c | | Min. | | fe 1 Min. ee a cc! 1 Min. ™ = 12/1/04 [ pm 12/3/04 12:57 pm ul 7:34 pm [EPSTEIN ARRIVES AT PBIA 8:34 pm — a 1 Min. | . (c) 12/3/04 8:36 pm — | 6g 1 Min. | . (c) 12/3/04 [8:58 pm a |. sa rTP 1 Min. | . (c) [i27304 (859 pm_ ee [Min | 12/6/04 6 pm a « 1 Min. | 12/6/04 2:10 pm [ | | Est 1 Min. 12/6/04 2:12 pm a | 6 a «|! 2 Min. | 12/13/04 6:11 pm V T PBIA 12/14/04 [3:06 pm [ | | Est 1 Min. fy 14/04 [3:52 pm | tf 1 Min. EFTA00221086

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12/14/04 |3:53 pm Epstein house 1 Min 7 12/19/04 11:33 am Le 12/14/04 3:56 pm | <s$saeedTC COP 1 Min. | 12/14/04 {5:10 pm [ Epstein house 1 Min. Se DATE TIME INCOMING/ {PHONE IDENTITY CALL OUTGOING |NUMBER LENGTH 12/14/04 :25 pm [ | | Est 2 Min. 12/14/04 {5:27 pm [ | | Est 1 Min. ey 14/04 ilo: 12 pm EPSTEIN DEPARTS FROM PBIA 12/17/04 3:25 pm i 3 6 a «|! 1 Min | . (c) [12/17/04 [3:30pm_—iM[I | a | 1 Min [12/17/04 [10:35 pm — ARRIVES AT PBIA 12/19/04 10:03 am [ | | Est 1 Min. 12/19/04 f° 05 am | as zz OT 1 Min | 12/19/04 |10:08 am | a | fs 1 Min. 12/19/04 fi" :08 am |; lx COT 1 Min | LUM‘ Le 12/19/04 {5:29 pm —7 Epstein house 1 Min . (c) [12/21/04 [8:44am [EPSTEIN DEPARTS FROM PBIA [1/1/05 [1:42pm [I | | BS 1 Min. [1/1/05 [2:03 pm_—‘I | | 1 Min. fi/1/0s [4:09pm [EPSTEIN ARRIVES AT PBIA | 1/2/05 i pm ce 1 Min. | . (c) 1/2/05 4:08 pm [ Epstein house 1 Min. . (c) [1/3/05 [11:29am [I a « 1 Min. [1/3/05 [4:04pm _~—« [EPSTEIN DEPARTS FROM PBIA [1/19/05 [11:52pm [EPSTEIN ARRIVES AT PBIA | DATE TIME INCOMING/ [PHONE IDENTITY CALL OUTGOING |NUMBER LENGTH 1/21/05 | 1:16 am | tT 1 Min. | 1/21/05 | 1:56 am | tT 1 Min. | 1/21/05 2:06 pm a | 6 a «|! 1 Min. | EFTA00221087

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1/27/05 7:46 pm EPSTEIN DEPARTS FROM PBIA 2/4/05 12:40am |EPSTEIN ARRIVES AT PBIA 2/5/05 8:46 pm — [ | | Est 1 Min. . (Cc) 2/5/05 for pm — Epstein house 1 Min. | . (c) 2/6/05 1:01 pm — [ Epstein house 1 Min. . (Cc) 2/6/05 [ pm SS | (kt er COU 1 Min. | . (c) 2/6/05 2:01 pm — | a |. COS 1 Min. | . (c) 2/6/05 [2s pm — fs Epstein house 1 Min. | . (c) 2/6/05 12:50 pm | | 1 Min. | . (c) 2/6/05 12:52 pm |. OU 1 Min. | . (c) [2/7/05 [11:59am [I | | OS 1 Min. [2/7/05 [5:39pm ~— [EPSTEIN DEPARTS FROM PBIA | [2/10/05 [11:54pm [EPSTEIN ARRIVES AT PBIA [2/11/05 (9:37pm |. s$s§sSgsSaeedT OP 1 Min. [2/15/05 [5:42pm — [EPSTEIN DEPARTS FROM PBIA | 3/4/05 [11:45pm [EPSTEIN ARRIVES AT PBIA pare me INCOMING! PHONE IDENTITY CALL OUTGOING |NUMBER LENGTH [3/7/05 [3:38pm [I | a | OS 1 Min. [3/8/05 [11:42am [EPSTEIN DEPARTS FROM PBIA [3/16/05 [3:07pm [i |. $s§§seedT OE 3 Min. [3/16/05 [6:36pm _‘{i a i a 1 Min. [3/18/05 [12:48pm [EPSTEIN ARRIVES AT PBIA [3/18/05 [12:50pm _i ee Pe 4) 1 Min. [3/18/05 [12:51 pm_ {i ee ie 4) 1 Min. 3/18/05 [4:16pm |. (saa 1 Min. 3/20/05 5:57 pm — fs | | £xFSiie . (c) [3/22/05 [1:07pm [EPSTEIN DEPARTS FROM PBIA [3/29/05 [2:51 pm _—i | | 2 Min. 3/30/05 ee am — fs Epstein house 1 Min. | . (c) 3/30/05 2:17 pm — | a | 1 Min. . (c) [3/30/05 [3:34pm __—i a a (4) 1 Min. [3/3005 = [3:35pm_—siUI ee =e 4) 4 Min. EFTA00221088

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3/30/05 [3:40 pm | a | OS 2 Min. . (c) [3/30/05 [4:09pm _—‘i i a «< 2 Min. pisos 3° pm |. $s Ph 2 Min. | a 3/31/05 9:55 am t'.'—' §s§s§ ox | | Est 2Min. | 2Min. | DATE TIME INCOMING/ [PHONE IDENTITY CALL OUTGOING |NUMBER LENGTH [3/31/05 [11:10am [EPSTEIN ARRIVES AT PBIA [3/31/05 [3:43pm_—siUI ee =e 4) 1 Min. [3/31/05 [4:25pm_—siUI ee 3 4) 2 Min. 3/31/05 5:09 pm | (ki re COD 1 Min. [4/1/05 [3:20pm [I | a ie 2 Min. [4/1/05 3:21pm _— [I | OT 1 Min. [4/1/05 [3:59pm I a ie 4 1 Min. [4/1/05 [4:00pm [I a ae (4) 1 Min. fives [9 pm Pe Epstein house 1 Min. | . (c) 4/1/05 7:21 pm Se a 38 i (4) 1 Min. . (Cc) fires 7:25 pm | | ie 1 Min. | . (c) [4/605 [10:54am [EPSTEIN DEPARTS FROM PBIA | [7/22/05 [11:26pm [EPSTEIN ARRIVES AT PBIA [7/2405 [9:35am_—_—si[ | a | OS [1 Min. [i Min _| DATE TIME INCOMING/ [PHONE IDENTITY (CALL |OUTGOING _|NUMBER |LENGTH DATE TIME INCOMING/ OUTGOING PHONE NUMBER [DeNTITY e © © r oO OO TTT eT SST TOO OOOO TTT TTT Se VS Jr WVooOun#V OO OO OO. Wo ———— OO OO ]H_ HS _eoSOHSH—w.0Nm OH ooo OO TTT Se DSO —“nww*-"-. o—ooooonOm——————" OO OO] ORJAvANWw#w. oD s ——— ee ee ee eee OOOO oo EE —————————————— [DATE TIME [INCOMING/ (PHONE IDENTITY CALL OUTGOING |NUMBER LENGTH ee ee oe eee Oooo ee ee oo eee OOS F E E oo OOOO IOoOooHo)VoTHoHo_—-fjReRERERHRHRHRHRHReFRHERtTeRHTHTo0_ TOO OOOO OT eS Oo [£0.-—- woo —'"—| OO OO Og OO _. ooOoooWDnDn"————————? OOOO OO Hou T|,4]} Jjyjfeom Oo OOO OO oO oOHJeoRO-. onDWOO EFTA00221089

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see EFTA00221090