Sigrid McCawley declaration supporting motion to compel documents from Epstein, Oct. 2016

United States District Court Southern District of Florida Virginia L. Giuffre, Plaintiff, Case No.: 9:16-mc-81608-DMM Underlying Case No.: 15-cv-07433-RWS (Southern District of New York) (Sweet, J.) V. Jeffrey Epstein, Defendant. PLAINTIFF’S SEALED DECLARATION IN SUPPORT OF PLAINTIFF’S REPLY IN SUPPORT OF PLAINTIFF’S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN I, Sigrid McCawley, declare that the below is true and correct to the best of my knowledge as follows:¶

1. I am a Partner with the law firm of Boies, Schiller & Flexner LLP and duly licensed to practice in Florida and before this Court pursuant to this Court’s Order granting my Application to Appear Pro Hac Vice.
2. I respectfully submit this Declaration in Support of Plaintiffs Sealed Reply Motion to Compel the Production of Documents and Testimony from Jeffrey Epstein. 3 Attached hereto as Sealed Exhibit 1 is a true and correct copy of Phone Records (GIUFFRE006258-GIUFFRE006260).

Contact List. 5. Excerpts. 6. Attached here to as Sealed Exhibit 4 is a true and correct copy of Ghislaine Attached hereto as Sealed Exhibit 2 is a true and correct copy of Jeffrey Epstein’s Attached hereto as Sealed Exhibit 3 is a true and correct copy of Message Pads HOUSE OVERSIGHT 014118 Maxwell Phone List. 7. Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from June 28, 2016 Deposition of Tony Figuerora. 8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from May 18, 2016 Deposition of 9. Attached hereto as Sealed Exhibit 7 is a true and correct copy of Jeffrey Epstein’s DDA Statement History. 10. Attached hereto as Sealed Exhibit 8 is a true and correct copy of a Household Banking Account (GIUFFRE007840). 11. Attached hereto as Sealed Exhibit 9 is a true and correct copy of Nude Photographs. 12. Attached hereto as Sealed Exhibit 10 is a true and correct copy of Excerpts from June 20, 2016 Deposition of________________ 13 Attached hereto Sealed Exhibit 11 is a true and correct copy Excerpts from March 17, 2010 Deposition of Jeffrey Epstein. I declare under penalty of perjury that the foregoing is true and correct. Dated: October 21, 2016. Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP 2 HOUSE OVERSIGHT 014119 By: __________________________________ Sigrid S. McCawley(Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEIS SING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of Law University of Utah 383 University St. Salt Lake City, UT 84112 1 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. 3 HOUSE OVERSIGHT 014120 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 21st day of October, 2016, I electronically filed the foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 igrid S. M awley 4 HOUSE OVERSIGHT 014121 EXHIBIT 1¶

HOUSE OVERSIGHT 014122 DATE NUMBER 9/3/2005 561-714-0546 9/3/2005 561-714-0547 9/3/2005 561-776-5679 9/3/2005 561-655-2779 9/3/2005 561-662-3098 9/3/2005 561-389-6874 9/4/2005 561-655-7626 9/6/2005 561-499-1718 9/10/2005 9/10/2005 561-655-7626 9/11/2005 561-655-7626 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/1412005 561-317-5844 9/14/2005 561-317-5844 9/15/2005 MUM 9/18/2005 561-618-8361 9/18/2005 561-714-0546 9/18/2005 = 9/18/2005 9/18/2003MIIIMIS 9/18/2005 561-662-3098 9/18/2005 561-655-7626 9/18/2005 561-302-1844 9/18/2005 561-389-6874 9/18/2005 561-389-6874 9/18/2005 561-389-6874 9/18/2005 561-302-1844 9/18/2005 IIIMMINIIE 9118/2005 561-714-0546 9/18/2005 561-714-0546 9/19/2005 OINIMPS 9/19/200511111.1= 9/19/2005 dftE8f=a1P 9/19/2005 561-776-5679 9/20/200- 9/20/2005 561-317-5844 9/20/2005 561-317-5844 9/20/2005 561-317-5844 9/21/2005 561-818-8361 REGISTERED TO: TIME OUT/IN T A. Rafeno Jeffrey Epstein Jeffrey Epstein S Rosen AMMO Jeffrey Epstein Jeffrey Epstein MIMED MEMO Jeffrey Epstein ammo 11111:MIN Jeffrey Epstein TA Roirano 411.1.1111101 10:37A OUT 10:40A OUT I I :37A IN 1:53P IN 1:56P OUT 1:57P OUT 10:42A OUT 8:08A OUT 4:43P OUT 7:53P OUT 8:03A IN 8:25A OUT 5:98P OUT 7:27P OUT 7:35P IN I0:17A OUT 9:57A OUT 9:58A OUT 9:59A OUT I 0:00A OUT 10:03A OUT 10:05A OUT 10:20A OUT 10:44A OUT 1.10P OUT 4:10P IN 4:10P OUT 4:15P IN 5:17P OUT 937P OUT 9:45P OUT 10:29A IN 11:45A IN 1:54P IN 2:01P IN 12:10A IN 7:20P IN 7:22P IN 7:22P IN 1:46P IN C)S” NtW-k-AAA.E.±,s7 1 2.-2c1-05 PLAINTIFF’S EXHIBIT GIUFFRE006258 CONFIDENTIAL HOUSE OVERSIGHT 014123 9/21/2005 561-655-7626 Jeffrey Epstein 1:47P IN 9/21/2005 561-655-7626 Jeffrey Epstein 1:48P IN 9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN 9/29/2005 561-818-8361 9•07A OUT 9/29/2005 ginning’s§ 12:41P OUT 9/29/2005 iligniNgli 12:43P OUT 9/29/200311M 12:46P IN 9/29/2005 12:47P OUT 9/30/2005 561-655-7626 Jeffrey Epstein 9:13A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:29A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:34A IN 9/30/2005 MP.= gMenfil 7:06P IN 10/1/2005 Immo 9:33A OUT 10/1/2005111MM 111111111111111M10 9.35A 10/1/2005 661-655-7626 Jeffrey Epstein 9:44A OUT 10/1/2005 561-655-7626 Jeffrey Epstein 9:45A OUT 10/1/2005 561-574-0400 11:15.A OUT 10/1/2005 allIMEND 9:12P OUT 10/1/2005 561-655-7626 Jeffrey Epstein 9:43P OUT 10/1/2005111M1IM IMMIORE 9:46P OUT 10/2/2005 561-776-8748 10:31A IN 10/2/2005 561-655-7626 Jeffrey Epstein 10:34A OUT 10/2/2005 561-856-2617 11:40A OUT 10/2/2005 9MMIII/ L. 11:41A OUT 10/2/2006 MOM lOn.111101 11:42A OUT 10/2/2005 561-655-7626 Jeffrey Epstein 11:43A OUT 10/2/2005 561-655-7626 10/2/2005111Minel Jeffrey Epstein rui 3:03P 4:32P OUT IN 10/2/20051111111.0 4:33P OUT 10/2/2005 10.1.111111 smions 6:51P OUT 10/2/2005 561-662-3098 9:381’ OUT 10/2/2005 561-662-3098 9:47P IN 10/3/2005 561-302-1844 9:07A OUT 10/3/2005 561-389-6874 9:10A OUT 10/3/2005 561-302-1844 9:11A IN 10/3/2005 561-655-7629 Jeffre Epstein 9:14A IN 10/3/200541=1111M 9:37A OUT 10/3/2005 561-655-0995 9:38A IN 10/3/2005 MINNii. Mill111.111 9:52A OUT 10/3/2006 9:53A IN 10/3/20050111.1.11 111MINIMINT 9:55A OUT 10/3/2005 561-655-7629 Jeffrey Epstein 9:57A OUT 10/3/2005 WIN= 11:21A IN 10/3/2006 551-655-7626 Jeffrey Epstein 7:27P OUT 10/4/2005 MEMO 9-36A OUT GIUFFRE006259 CONFIDENTIAL HOUSE OVERSIGHT 014124 10/4/2005 561-655-7626 Jeffrey Epstein 9:48A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 14:33A OUT 10/4/20051111111111.1111b 11111.11P 10:58A OUT 10/4/2005 561-655-7526 Jeffrey Epslein it:08A IN 10/4/2005111111. 11:15A IN 10/4/2005 561-655-0995 Jeffrey Epstein 11:16A OUT 10/4/200511111…lb giOn/Mt 4:30P OUT 10/4/2005 MI 2111=11111111111 B:35P OUT GIUFFRE006260 CONFIDENTIAL HOUSE OVERSIGHT 014125 EXHIBIT 2 HOUSE OVERSIGHT 014126 DEN-Tt L- GIUFFRE001573. HOUSE OVERSIGHT 014127 .0•10 • a•••,… 2 GIUFFRE001574 HOUSE OVERSIGHT 014128 GIUFFRE001575 HOUSE OVERSIGHT 014129 4 GIUFFRE001576 HOUSE OVERSIGHT 014130 c- rneAk I (1102sei V4-„e, :3 P-P.vizy (t-(Z s rys,,s5 ry, y 21100, c_ioterl “Z.OVe0 vel,“6”, a Ot VV.
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SIGNED 1184 1 IMPORTANT MESSAGE 1 FOR DATE TIME OF_________________________________________ PHONE AREA CODE I. TELEPHONED: : CAIIAE.TO.SEE YOU NUMBER EXTENSION PLEASE CALL WILL CALL AGAIN WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE I 41 A frtila RUSH SPECIAL ATTENTION 7.3 1.47?""---k /C SIGNED___________________________________________________ 1184 0/ DATE !if’) /c7 /./ TIME • 0 Li PM M /cur /-„—4,C-41- OF C4PHONE eq.”9 AREA CODE NUMBER TELEPHONED FOR ICAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL 1 SPECIAL ATTENTION EXTENSION PLEASE CALL WILL CALL AGAIN RUSH MESSAGE______________________________________ -”? SIGNED ’ 1184 I IMPORTANT MESSAGE I J , DATE____________ TIME 2- I “e’, A.M.PM PHONE________________________ AREA- CODE, ’ NUMBER EXTENSION. ’ ;TELEPHONED ‘DAME TO SEE YOU PLEASE CALL ” WILL CALL AGAIN. WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION¶

• MESSAGE tAi /1P-/ -1) 0 co t.( F .650-1) te- tir•Oif,3111-11. SIGNED SA001456 1184 GIUFFRE001427 HOUSE OVERSIGHT 014226 IMPO’RTANT MESSAGE I FOR . DATE A’?i /7.- • TIME AN• , OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE / ;-/ SIGNED 1184 I IMPORTANT MESSAGE 1 FOR 7:4,,t;) - /,,— I 6-? A.M. TIME PM DATE , 7) i 4 Kir 6.:,t75/1P —>7 OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE alb QiGN=D v 1184 OF PHONE/ MOBILE__ I IMPORTANT MESSAGE] -TELEPHONED 2< PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION . MESSAGE SIGNED_________________ I IMPORTANT MESSAGE I I FOR J-71.— ( _A- ,/,’ ,i),./.;,„,x DATE TIME : -:„.,-.7 A.M. —’ .- / P.M. ---r- _ .--- .
• OF PHONE/ MOBILE TELEPHONED • PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE • SA02827 1184 SIGNED GIUFFRE001451 HOUSE OVERSIGHT 014227 , IMPORTANT MESSAGE FOR DATE 7’,2tg or TIME …:-/ OF -6-/-1; _ PHONE/ - ( 7 MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 4M—, SIGNED 1184,. .IMPORTANT MESSAGE FOR . . A.M. DATE TlIVIE PM , OF Vara S -6 1 - 373 — % 4-/ Z--- TELEPHONED PLEASE CALL >1— CAME TO SEE YOU WILL CALL AGAIN WANTS-TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE • a” SIGNED IMPORTANT MESSAGE FOR hi6, MAXVIELL, DATE 04-1 -nmE 6 OF PHONE/ Q 6/17 mastkE____________________________________ -TELEPHONED . PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE RE 1’4 *UR EI.OLE E-55 E SIGNED PAA-41(vE 1 84 IMPORTANT MESSAGE FOR f- - DATE____________ M C1V-14 r.,6 c OF TIME A.M. PM PHONE!’ MOBILE__ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH :RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE tootAka —te\ KS-LAI. • kr) -7.vk kg 54Ccv AT) -)(`Vin_____________________________________\2)f:tx( V\ 1-6’r\ (”t-,) ‘“N” Q t\30,-y k-v-rAkr‘____________________ iccc GIUFFRE001454 HOUSE OVERSIGHT 014228 IMPORTANT MESSAGE FOR 0.51 21 I C51’ ILE 5 31 rif DATE___________________ 771.-EKR:\I LDtvi OF__________________________________________ PHONE/ 5 1 MOBILE • ’ crils TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ?LUC:0 E. CALI ME. SIGND____________________________________________ 1184 • IMPORTANT MESSAGE FOR:jVjk=CLL_D:r’eLLk_.._______ DATE OS-1)—1 I 04- TIMEit M Jo l’ 71__•FJO e)..-R.,6 V.cE3i am 111/ 0 sit-4, ‘TELEPHONED ‘…0°. PLEASE CALL ’ CAW TO SEE YOU WILL CALL AGAIN 462filiTO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION l 1 MESSAGE L. Pr LCE D I, it CA LI . PACK ts a SIGNED_______________________________________rim IMPORTANT MESSAGE FOR 1m ir- rk / 17_ r irs4 DATE TIME g -2.10 PA’MM. , OF PHONE/ MOBILE TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE (NI/ L. L ( 4 • 1…1— . a SIGNED________________________________________________ 1184 IMPORTANT MESSAGE FOR 0 /-11 / 04 ) DATE-1P late- Ee6rE in( TIW 1 T.’ • ;tiz ’. it: OF eiikIS CoN Dog OvISY - Vag Elm a 56 ( i 3o I .2a ti TELEPHONED 1,./ 4—, PLEASE CALL. 1,/ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Cik i I .1) SA02833 48 SIGNED 1f4• GIUFFRE001457 HOUSE OVERSIGHT 014229 IMPORTANT MESSAGE FOFT3 CIEs( C C…, A.M. TIME PM DATE M Ci h \ S \ CAA t OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION , MESSAGE SIGNED ,av 1184 IMPORTANT MESSAGE FOR VW EP5-fE- 1 i\t , DATE O 6 / II 1 04 TIME 1 ’ 4 g 44tPM

4. RA II I 5 ’ VV-412-D fm , t OF’ , PHCINIEI(..6 o’ 34-(0 - 5 MOBILE TELEPHONED V PLEASE CALL V CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU ROSH RETURNED YOUR CALL SPECIAL ATTENTION \ GA LL5NC…Ak.. 1 MESSAGE . • • aa SIGNED- 1184 IMPORTANT MESSAGE FOR 6640 6/0+ DAT-EF6gMR EPs-re iq T ME Pie 06 OF . rilAX V‘i E (L. PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL ’ SPECIAL ATTENTION MESSAGE ‘t CfkLLED FLArr Nor ve EN t rwoo4z-rE.,N7 it a., siGNED 1184 : IMPORTANT MESSAGE .FOR • itif, PS-rE I Nk- DATE I /C24 - TIME g. A.M. OF PHONE/ /90 5L15 - MOBILE TELEPHONED \A” PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE_________________________________ tk WILL BE,- Co mir\16 A,M:L-‘1-4014‘1 SA02836 • SIGNED____________________________________________1184. GIUFFRE001460 HOUSE OVERSIGHT 014230 IMPORTANT MESSAGE c , FOR / ri 71V-4 ’ A.M. DATE TIME P M. M OF ! PHONE/ / 7 — ST C MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU RUSH , RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ’ • SIGNED 1184 IMPORT NT MESSAGE FOR “A”1”9_ A.Nt • DATE TIME ^ PM OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN * WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE f ye it&c.sz_ 5 - 0 at • SIGNED 1184 IMPORTANT MESSAGE FOR SA- ll. A kl DATE 4• ’ I … ’ c; ° 9---- TIME e-M Jo. OF PHONE/ LE 9 MOBI TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL _ SPECIAL ATTENTION MESSAGE CA6tE b. SA>if /4-ii:i” S c I Ate’ Dtte. f fe..c. H PA 4 04-1 12, F A c t1 626, SIGNED 1184 IMPORTANT MESSAGE FOR 11 2 t. 4.-0/,,.__ AM. DATE TIME P.M. M OF•H4-7- liii(friof PHONE/ ’ MOBILE ‘TELEPHONED ---•"'ICLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH ' RETURNED YOUR CALL SPECIAL ATTENTION - MESSAGE SA02837 "- - SIGNED .1 ' .. GIUFFRE001461 HOUSE OVERSIGHT 014231 IMPORTANT MESSAGE FOR ' (3 • ,..1 9 0 y I . ,0.- At.Mt.- DATE TIME ' P kr S C RA :-ir OF PHONE/ .„0:1. r /4 ..9,/ 00 4 44_ m ome TELEPHONED ,...10/ PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE e fl-it .E.•- SIGNED 1164 • IMPORTANT MESSAGE FOR 9401 +1 • DATE 1 i q ) 0 4- TIME I I). ° 5-17 It:1:/Alt.• si ". M OF L&SLIE-- ravoFri e tE), rratEE' ,?. 03 972- Iiik_gg - TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALLAGAIN WANTS TO GEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION . i-i,._ E /5 1/0 Okei K6 MW,o!.,GE i I °ME . T 0 13 /1--Li 1 Pt -66-tt- -NIG misoi/Lz • -P- ASH!' , ... . - as SIGNED________________ IMPORTANT MESSAGE FOR -- DATE_________________________ PM -AN) MOBILE PHONE/ LI_ q 12 -2 C TELEPHONED .--- PLEASE CALL 1,-- CAME TO SEE YOU . WILL CALL AGAIN WANTS TO SEE YOU RUSH , RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE___________________________________ SIGNED_______________________________________ flBd IMPORTANT MESSAGE F PsTE,A,-/ FOR • lz " DATE \ Tima j-s-r__________ • --j 7 I m Ay tzT te_ A4,144.• PHONEr--- MOBILE________________________________________ TELEPHONED V" PLEASE CALL I/ g4AE TO SEE YOU WILL CALL AGAIN 'WANTS TO SEE YOU RUSH .RETURNED YOUR CALL SPECIAL ATTENTION MESittE4si 4.16. 4s/a___te • SIGNED____ SA02840 1184 GIUFFRE001464 HOUSE OVERSIGHT 014232 IMPORTANT MESSAGE FOR elit-R (PM .  /PI Oj atic (--/ TIMEM. DATE OF KAbHV PHONE/ LE ril-!• -.1-91 C(/14 MOBI TELEPHONED . „ x, ' PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU PUSH REIJRNED YOUR CALL SPECIAL ATTENTION MESSAGE PL CA1--t- ) r II 1184 SIGNED a IMPORTANT MESSAGE FOR .906@/11114-. DATE 1 'CI /1(:- 4 . TIME it • 5 t. ,141:: NA • i'itte* _ c,- OF Lt St_ 1 E ( A.I ‘i e CT') t 1.1:) MOBIEEI =••. 63 'I 7 2 21 it TELEPHONED /PLEASE CALL V CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH :RETURNED YOUR CALL SPECIAL ATTENTION 31-rE 15 tctRelp(6 ' -9:104J-4-117- t:. 2.)11 ki . I II NOLOT 1 it 1.7 A 611 tij c)i3: P f SIGNED '1184 IMPORTANT MESSAGE FOR 01€ - 1P1:7E/ DATE________________________TIMF-1,1 6tr.-("Pi •c ) OF__________________________________________ PHONE/ 1-141L..).. MOBILE / TELEPHONED y.-"PLEASE CALL I',. CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a SIGNED_______________________________________________ 1184 IMPORTANT MESSAGE FOR__________________________ DATE .1 1 TIME -1 • -5 K“, itiAvt-i t7, OF____________________________________________ PHONE/ MOBILE________________________________________ TELEPHONED .,/ •-.• PLEASE CALL 1..„, CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION v\.t-r--ri\ty is MESSAGE OfkkiV403 CE: N TUEs_PAI NO k N :16r1!-16 o<KR1,-U SA02841 SIGNED-, rim •• GIUFFRE001465 HOUSE OVERSIGHT 014233 I IMPORTANT MESSAGE 1 FOR r : A.M. DATE_________________________IIME• PM OF______________________ PHONE!' - MOBILE____________________________________________ TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE PLEASE CALL WILL CALL AGAIN kusH SPECIAL ATTENTION SIGNED_________________________________________________1184 1 IMPORTANT MESSAGE I c,,,.:.- ":--;:::7-vii ‘-:' P— . r- -, f. FOR A.M. TIME PM DATE . c•-- ---i OF___: . I - PHONE! 2': c . -noe4 -t. 1 TELEPCIoNED 1 . PLEASE AUL CAME TO SEE YOU WILL CALL AGAINt- ’ c WANTS TO SEE YOU RUSH RETURNED YOUR CALL - SPECIAL ATTENTION,

MESSAGE f ti,P , c. ‘…, j : …, i 0 ? , a; SIGNED 1184 IMPORTANT MESSAGE FOR DATE , :4’7? A.M. TIME_____________ •PM OF TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 1 SPECIAL ATTENTION MESSAGE .11—•;; e 6ra i • t . i t _ •• • ‘T.: 4 4.? r ’ : ••••..! •(A. •1„. SIGNED______________________________________________ 1584 I IMPORTANT MESSAGE I HL: e-i-;,&.--1 I.-P , FOR c . ', I - 1 TIME ,-I A1."M• DATE 1 i i - M P-1 474 o I LEI 6,---.- • t .;• • OF . ’. PHONE! MOBILE TELEPHONED 1. LEASE CALL ‘CAME TO SEE YOU WILL CALL AGAIN WANTS, TO SEE YOU RUSH RETURNED YOUR CALL -SPECIAL ATTENTION . _ _ . •---;. s’l •••• :::=-'''..,” 1 C—4 MESSAGE -,i• c • -4. —t , .. 1 1.— ’-‘—1 ’ s …-. f f A i’-/ ’ —, ke S, •Zfi- ti LA .-7’01. i 4 •a …-.2t..11 1.Y.:-.-. / I t''''.. P”’ i - ’,. —1 1 ’ re., 1 .,•1— t,”. kr (1`•- kf-f:--- _ I SA001465 ar, SIGNED c 84 GIUFFRE001436 HOUSE OVERSIGHT 014234 OF__ PHONE/ MOBILE IMPORTANT MESSAGE FOR • i-r- DATE 0’1 L, 414’ TIME t - A.M. ’ 11. L.” r /71 TELEPHONED 1,” LEASE CALL CAME TO SEE YOU - WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE____________ I-4 tc:.;•-• ; - • SIGNED_______ IMPORTANT MESSAGE … , FOR1. r’-:-/ i’-’-; ''' • - (.1 • .::’- TIME ,,..I.f.— P.m DATE -,•..„; .,, -i - OF PHONE/ h MOBILE ’ - ;- ” ”’ ’ •• TELEPHONED • PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN • WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION — MESSAGE ‘t •I\ ) !…—::.’: C.’ :-.. ••,-, IC- f:’• . ., ’… . AV, z-• ;’,.. ;,’ ,.; , • ’ - k , SIGNED .Z.- ‘.. -1 aZ I1184 IMPORTANT MESSAGE, \ 1—.,-,P4-TE,’,,! FOR • ---• ’ - ; 1”— ,•-’• ’ TIME - PM DATE .:::’ • M • i”, ’,… OF .-1 , , …- i - ..-4 1 1 PHONE/ t.,c …,.. i e, ..—.. ,..of I (,—, I. MOBILE I” • ’-’ ---/ I - - TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION CLC-Ti…);k1 OG . • • CAR’ MESSAGE 1 I …,, a , SIGNED 1184 …madm …0i IMPORTANT MESSAGE I FOR MR • t. Pf31 e ! K. ATM. g C. ..T TIME P.M. DATE ; ; -I- M OF I ---’ (11 Pt ‘,4 LL PHONE/ - MOBILE • TELEPHONED - ‘PLEASE CALL .—I CAME TO SEE YOU WILL CALL AGAIN .WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION Is 1-1 1 iv; 70 MESSAGE C”.. PI L. L ME _ SA001464 — i., v ” a-g i SIGNED 1184 I GIUFFRE001435 HOUSE OVERSIGHT 014235 fari, IMPORTANT MESSAGE . 3 0 -1.0 Very i I 4/ TIME . 6 DATE M OF .PHONE’ MOBILE TELEPHONED - PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION . MESSAGE • Arr.’ v i c…-r- 615-10ms- :a+ • is- s-) (____ • a . SIGNED 1184 _ , IMPORTANT/MESSAGE _ . . FOR kr— … A.M. DATE TIME ’ P M. • t1.• OF 4 • - .r1., PHONE/ • : ..• MOBILE . • ’ TELEPHONED .. EASE CALL CAME TO SEE YOU 4,4•P , ILL CALL AGAIN —••• WANI:S TO SEE YOU RUSH ’ • RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE • i a SIGNED: ’ 1184 IMPORTANT MESSAGE ,—7,—FOR<C)r-; DATE TIM(tap-E¶

• . OF ’ PHONE/ MOBILE • TELEPHONED PLEASE CALL . CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH • RETURNED YOUR CALL SPECIAL ATTENTION . . *MESSAGE N., ) SIGNED 1184 .IMPORTANT MESSAGE ._ 11,:acaT -6-u-sAwil i. . croo,fseEi<s,15 icoa-,, TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN ..>( WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE .. SA02845 SIGNED •4184

GIUFFRE001469 HOUSE OVERSIGHT 014236 )1) IMPORTANT MESSAGE -i - FOR IP- …) DA -20 TE t CI TINIC: 4 • 14. I _ ’ i 6 - • ..- .- • -.. …, —:- OF PHONE! MOBILE … .. - - -,. - TELEPHONED , • --- Ir…Eli:6(E CALL CAME TO e”E” YOU ..;.,-’ WILL CALL AGAIN WANTS TO SEE YOli RUSH RETURNED YOUR CALL i SPECIAL ATTENTION … MESSAGE • , • • , . CA 1)Et) , SI-IC IAA:, AR 7 HE ••/.i Alf_F b CALL AT (—; 31 . S. 31. SIGNED .AA A Nr ;.) ak: 1184 INIPORTANT” MESSAGE FOR -1 DATE :.”LO• AU( ‘1 1- 4 -1 AM. TIME c>. PM OF____ PHONE/ MOBILE___________________________________________ TELEPHONED .PLEASE CALL , CAME TO SEE YOU . WILL CALL AGAIN . WANTS.TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE____________________________________ ReAtikit— yD.) /1°4 Git SIGNED___ SA02848 IMPORTANT MESSAGE FOR (:-; • - -DATE ’ ::.. TIME - J. PM M PHONE/ ,k MOBILE TELEPHONED . PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNEla YOUR CALL 1 SPECIAL ATTENTION MESSAGE (sail HU: t A C. Pc 9 0 . so 3. 27.—‘71G fvf„QA.h.) oz. SIGNED 1184 IMPORTANT MESSAGE • FOR s j A.M. DATE 20A TIME M 1:;—:-Ai-1.51-Q OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTIQ MESSAGE -5-.A4R- . LE- 7 LAR Ky .6,0¶

• 1 i4E, …O.A/Ly -T—.L IC H T IQ (“13 Thalia-,

1. 5.1G )431 6 .(0.1 -yi,…wwv To .1.-704…__ ,…------- - 4 …4_. … ,— -IF y-0:1 C ,111, . A C r41.11014/3. .2-.AU —i-r— .(.0Q -i.i..,,,:. )L.7 C t•Oli -eNX4R. ’ —SIG----NER k—7— ---e.4—€P1---tiCtC---- • . GIUFFRE001472 HOUSE OVERSIGHT 014237 I IMPORTANT MESSAGE I i 4t2— FOR ria”-A.M. 1 N PM DATE . …, ,—.., / M OF PHONE/77 ’ MOBIL,- —”-/- TELEPHONED …—. PLEASE CALL CAME TO SEE YE(11 t WILL CALL AGAIN WANTS TO SE YOU ., RUSH RETURNED ‘CUR CALL SPECIAL ATTENTION toEssAqt
2. • ’ )
   ” SIGNED att 1184 IMPORTANT MESSAGE FOR ow , . .. A.M. TIME P M. DATE M 2.-’, , l’ I (”. . .6.L., _ .. , • OF ( ,,4 , •

• t. PHONE/• 7 , - MOBILE . -, - ,),7C9 • TELE NED . „1 …,,, ,FLEASE CAT iS S Y. '''' 1 ‘“Aiiiirli.CACCA6 - 1 WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION • MESSAGE q 1, •Ek\e, 0) 1 ) od. T. 3D _____________________ at SIGwri, 1184 FOR DATE I IMPORTANT MESSAGE (F• TIME I• OF .64. 2 … Ec7 TELEPHONED % PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SEZ4291.1 r 4: t SIGNED____________ at 1184 TIME g.” P. TELEPHONED PLEASE CALL _ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION . 1 MESSAGE___________________ Int: See-I SIGNED SA02850 GIUFFRE001474 HOUSE OVERSIGHT 014238 V II IMPORTANT MESSAGE FOR DATE —2’14 - TimE -2 0 A OF PHONE/ ( <JU MOBILE ”) • TELEPHONED ’ --- ”.--- CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU ROSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE______________________________________ SIGNED_________________________________________ ag 1184 IMPORTANT MESSAGE FOR DATE re;’ If G 0 TIME - 11* M OF C vAv‘e \i• G2 57 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 1 SPECIAL ATTENTION MESSAGE ¶ ( 62s6 C-,‘Ail t76c” a SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR____ DATE_ M______ 4-17-0.01. OF • PHONE/ MOBILE___________________________________________ TELEPHONED ‘PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO.SEE YOU • RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE___________________________________ (t**-________________LOC)L-A-1 I t • U, SIGNED : _______________________ 1184 IS cs..Qj FOR DATE M 147—YV‘i 3.0 OF 0 4 TIME M. PHON MOB! TELEPHONED PLEASE CALL: CAME-TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL At____I aNTION :2- -750 - MESSAGE SA02939 GIUFFRE001493 HOUSE OVERSIGHT 014239 FOR DATE M OF MOBILE f PHONE/ TELEPHONED PLEASE CALL CAME TO SEE YOU _ WILL CALL AGAIN WANTS TO SEE YOU RUSH -RETURNED YOUR CALL SPECIAL ATTENTION I IMPORTANT MESSAGE IN? (11Go 0104 - cl 1.'• TIME___________ (000 MESSAGE Tkee_se) ____ SIGNED_________________ 1184 IMPORTANT MESSAGE FOR DATE 7 04104 TIME M -C. ) - ItA -y•-.Lt./.0 11 . OF PHONE/ MOBILE TELEPHONED , PLEASE CALL CAME TO SEE YOU _ WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIALATTENTION MESSAG,E cPie.ze, c,dvi 1,)v at SIGNEI3 1184 ............. IMPORTANT MESSAGE FOR DATE '2./O 4/Q '6 TIME 4,2 G OF__________________________________________ PHONE/ MOBILE_____________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE keel 02)0 V1G s SIGNED 1184 IMPORTANT MESSAGE ..F •IE DATE t 7 /0 4/0 m OF (4560 11:1HOOBIEEI le-- 0544 A.M. TIME ' (4. v\12.-• TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU • RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE \a-236 c-2Vt 6 SIGNED SA02938 GIUFFRE001492 HOUSE OVERSIGHT 014240 IMPORTANT MESSAGE FOR DATE ATAI-4 /0 z) TimE122QA OF PHONE/ (0 MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION 51)705- 73 MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR M V ' 1 t DATE 17(0q0ZI TIME a„ P M M OF PHONE/ (01-1) 1 -7 4 - ios I MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 1 SPECIAL ATTENTION MESSAGE i, -1-6--q catc.4 '' at SIGNED____3;?-1 1184 IMPORTANT MESSAGE FOR_ DATE M Y. • OF____ PHONE/ MOBILE TELEPHONED PLEASE CALL . CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION 11/ ° 6 TIME .1): -)n Ck Al.fk 7 - EC30CD A.M. MESSAGE V\ 2-5’ CellA t 11,‘ SIGNED 1184 IIMPORTANT MESSAGE FOR Pi )’ —‘A r’E… DATE °/0 C.) TIME 9/0 hi OF
• PHONE/ MOBILE ’ TELEPHONED .. PLEASE CALL CAME TO SEE YOU WILL CALCAGAIN WANTS TO SEE YOU ‘RUSH RETURNED YOUR CALL • SPECIAL ATTENTION , MESSAGE t’/ WO c v’ll \o-z..c… SA02943 SIGNED 1184 I GIUFFRE001497 HOUSE OVERSIGHT 014241 [IMPORTANT MESSAGE .-E- ?- 05’ TIME

1. 1(4 Ai— 5S /0 _ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION p ke2s roG • IMPORTANT MESSAGE FOR • -E. DATE • 0 lc TIME.Lt..5C, A OF Gli Q-171:2-) 2-:6— 5 5’55 PHONE/ MOBILE t—Z-) TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION ‘ MESSAGE I kez 1 G c.”-AA \A Yvi at SIGNED 1184 IMPORTANT MESSAGE OF_______________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN- WANTS TO SEE YOU RUSH RETURNED YOUR CALL !SPECIAL ATTENTION SIGNED 1184 (IF: NT MESSAGE FO DA TIME__ A.M. PM OF__________________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED PLEASE CAU_ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION IVIECUISE• ri ma. /6-/ IP • 1/4- 1/1_ 70-.) )4, es,s c • 67U SIGNED SA02949 1184 GIUFFREO 01503 HOUSE OVERSIGHT 014242

-4? 4 OF__________________________________________ f:AgitEd /OP - 55// S3 55 ICAME TO SEE YOU I IMPORTANT MESSAGE I FOR_______________ DATE 2 ) 2 4/ 0-5- TIME Id TELEPHONED PLEASE CALL WANTS TO SEE YOU RETURNED YOUR CALL WILL CALL AGAIN RUSH . SPECIAL ATTENTION MESSAGE________________________ Tica,se I 621/ 4,1— e.o tat-4.4 0 /ow / SIGNED 1184 I IMPORTANT MESSAGE I FOR DATE 02/./2 1-1ME Cir/62 M Duk—te f. OF__________________________________ ani giti ITELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETUFINED YOUR CALL PLEASE CALL WILLCALL AGAIN RUSH SPECIAL ATTENTION SIGNED_____________________________________ 1184 I’ TELEPHONED I IMPORTANT MESSAGE I FOR DATE____________ A.M TIME /1: 41 OF__________________________________________ MOSf LE________________________________________ PLEASE CALL CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE WILL CALL AGAIN RUSH I SPECIAL ATTEOTION 1184 IMPORTANT MESSAGE:I pc-fet”ki 4/o:6- TIME 1/ FOR DATE OF________ PHONE/ MOBILE ICAME TO SEE YOU . TELEPHONED WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALI. WILL CALL AGAIN RUSH SPECIAL A_____i IINTION MESSAGE 111-14^r- 1144-11-i- 6.gk ____ 07 6_________78 - ,2772 SA02967 SIGNED oCe, 1184 GIUFFRE001521 HOUSE OVERSIGHT 014243 IMPORTANT MESSAGE FOR DATE_______________________TIME___________ OF________________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED 6 PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE /2,-4/ SIGNED___________________________________________ 1184 IMPORTANT MESSAGE FOR_ DATE TIME A*. PM: OF________________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE IMPORTANT MESSAGE FOR 7Ctle r CZ/ DATE 2/2 57 5- -, OF_____________ PHONE/ MOBILE - TIME___________ TELEPHONED PLEASE CALL CAME TO TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE____________________________ Aicr.e.6/ ?49c5 ’/-h 794f • SIGNED__________________________________________ Oit04111SMISIMMZEMell,_ IMPORTANT MESSAGE FOR_ DATE /?i—/ 0 T-• TINRE/2/e2’ PM OF_______________________________________ PHONE/ MOBILE________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SA02998 SIGNED____________________________________________ 1184 I 1 SIGNED_____________________________________________1184 att ; GIUFFRE001553 HOUSE OVERSIGHT 014244 MPORTANT MESSAGE TIME It 131?I. !TWEE’ 4 -5-0 6 0 2 4061 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU • RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSA _____________________________________ 4144/,`. /11 267 I, 5 C24 :“7.A .Cycti-h SIGNED_______________________________________ IMPORTANT MESSAGE FOR_______________ DATE_______________ OF____ PHONE/ MOBILE TIME_A(ReLwfAilt TELEPHONED .PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE -e 6 • 118.4. SA02968 IMPORTANT MESSAGE) FOR re,11 DATE 02/2.57VS- OF________________________________________ PHONE/ MOBILE 7;64 c TELEPHONED PLEASE CALL CAME TO SEE YOU WANTS TO SEE YOU WILL CALL AGAIN RUSH RETURNED YOUR CALL SPECIAL ATTENTION • , MESSAGE C—(1211—7 62.nk C-. ji a 118, IMPORTANT MESSAGE FOR______________________________________ TIME /2 .-.24 OF_______________________________________ PHONE, /- ‘MOBILE r, TELEPHONED — PLEASE CALL — CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION. - MESSAGF r /et GIUFFRE001522 HOUSE OVERSIGHT 014245 IMPORTANT MESSAGE J IMPORTANT MESSAGE FOR_ DATE PA OF Z Z b9; TIME /0: /8 to. PHONE/ MOBILE___________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 2e- ic /?0,/.4 e SIGNED 1184 IMPORTANT MESSAGE FOR f7e,(/.• DATE____________ /Al M • - OF PHONE/ MOBILE -4 • TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSA E .54e /LS -20 c>4 We’ ,.(c ce- 4J’4t-7 54- AP-, Sr 4 0061 FOR • • ’-//62—5 TIME 4— DATE Oe 0 pi Z(.4 OF________________________________________ PHONFJ MOBILE___________________________________________ TELEPHONED 1 PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU FIUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE________________________________ 9?///e’e7 ol/ /71/44 SIGNED …) 1184 IMPORTANT MESSAGE FOR DATE_____ e7 (7) TIME C-77 :Wcia. OF________________ PHONE/ MOBILE_________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION 6-c,offe c 4 SA001067 GIUFFRE001388 HOUSE OVERSIGHT 014246 i/VirtiK IAIN rvitssAcit FOR DATE 02 12(-r/C-7 c:Azi’fg —A TIME 12: A. OF_______________________________________ PHONE/ MOBILE__________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU— WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 1 SPECIAL ATTENTION MESSAGE ” SIGNED_______________________________________ FOR_ DATE at 1184 OF_________________________________________ PHONE/ MOBILE__________________________________________ TELEPHONED , PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU 1RUSH RETURNED YOUR CALL . SPECIAL ATTENTION MESSAGE SIGNED_ SA03000 !IMPORTANT MESSAGEL FOR__________________ Oftat - DATE (7 TIME 12.70 ‘m c /6-cu_t_s,s! OF PHONE/ 2 16 y yg &‘ MOBILE TELEPHONED K.. PLEASE CALL - CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH - ._ … RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE pe Ict San 7/ € At/ I e ivoi#ega /41,14. 74,/,at-Li r SIGNED_______________________________________ TIME___________ 114 PHONE/ MOBILE___________________________________________ TELEPHONED PLEASE CALL A CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 000 C Cal t5Ad A3cA,pitcd. /hf inoje .1-7 7-s• 711Ce-1- -(CA-(;“1C CUld l746 11C.r GIUFFRE001555 HOUSE OVERSIGHT 014247 P- 1 IMPORTANT MESSAGE I FOR \1@-Cerel DATE_________________________TIME OF PHONE/ MOBILE !TELEPHONED A/19 7190E 6 :05,7 CAME TO SEE YOU PLEASE CALL WILL CALL. AGAIN WANTS TO SEE YOU RUSH. RETURNED YOUR CALL ppEgbat ATTENTION MESSAGE”______________ C 01/4 1k 100%C.L. SIGNED Ala cigt 1184 IMPORTANT MESSAGE FOR fi /2-5______________ TIME M ea OF________________________________ MOBILE’ PHONE’ go,q a-03 2,..7s6 !TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIALATTENTION SA03001 IMPORTANT MESSAGE FOR_____________ DATE PM 3 ilkAALCal OF PHONE/ MOBILE 97120w 9’4% TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL .AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 1SPECIALATTENTION SIGNED____________________________________________________ 1-1134 TIME___________ OF_______________________________________________ *PHONE/ MOBILE___________________________________________ TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL GIUFFRE001556 HOUSE OVERSIGHT 014248 IMPORTANT MESSAGE FOR DATE 3/5/ TIME 12:2pa, OF__________________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED 6 PLEASE CALL CAME TO SEE YOU WILL CALLAGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESS ME___________________________ ecnv ,s4/1/ does’) /./- czt7.5/.)e-,- toA SIGNED ti IMPORTANT MESSAGE FOR DATE TIME OF____________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED „..—).—4 PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH. RETURNED YOUR CALL SPECIAL ATTENTION a. 1184 SIGNED_____________________________________________ 1184 IMPORTANT MESSAGE FOR letfrr DATE 3 37 C /5 )ut- TIME 2: 72 P. OE________________________________________ PHONE/ MOBILE 56 4 .389: CF zi TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION . MESSAGE oh e/41-5 fh (04— (octiol ACT 0 CtAt 2 ? SIGNED_______________________________ SA.03002 IMPORTANT MESSAGE RDR DATE___________ TIME /1:54) 4 I C P. OF________________________________________ PHONE/ (.3 6- 1.9,)— MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE______________ C4 r )4( 8- /6f e 1,5;11-7,4 a3 1184 GIUFFRE001557 HOUSE OVERSIGHT 014249 4411, 4 .; SIGNED DT- IMPORTANT MESSAGE For4 ---76717( r e 1 DATE 7.6’ //‘‘7 -5- TIME 0 3 • M OF PHONE/ °/1/ 7 7 To 9 ‘962 MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION¶

• MES(S.AS i c=74f/y. -c(j2 •,’ 1, 67 / a-SIGNED_____________________________________________ 1184 IMPORTANT MESSAGE OF____ PHONE/ S 33 - MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH - RETURNED YOUR CALL SPECIAL A NTION MESSAGE D0 / eL7L.4 Lk/ 0 /4 Ni e e i1IL,v1 11134 4 min,- -reale .1 I IMPORTANT MESSAGE FOR Tr ( DATE /a 6 /0 TIME M OF PHONE/ / ti MOBILE TELEPHONED r 37 PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL , SPECIAL ATTENTION MESSAGE ap-SIGNED_____________________________________________ 1184 IMPORTANT MESSAGE FOR 7114 • 41 • lit a-i Li..A..eZi:… DATE 3 OG, JOT MAE 9: 0/. G P M. M 4 OF PHONE/ MOBILE TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE AI I 3 2110 -
• — SA001071 SIGNED - • a1 1184 e GIUFFRE001392 HOUSE OVERSIGHT 014250 IMPORTANT MESSAGE —) FOR -`7”-•-•’ / „2…- -i, . DATE TIME ea. ._. M :-.,, .. _. OF PHONE/ MOBILE TELEPHONED ’ PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE , v • P’ ,-. ,…,- („3, , :•’…,/.., ?••
• ^ —; -, ., f,“----Ct_ a; SIGNED 1184 IMPORTANT MESSAGE y2.1 r FOR_______________________________________________ DATE TIME_____ /;:frA2 42E_ OF__________________________________________________ PHONE/ MOBILE____________________________________________ TELEPHONED c.• PLEASE CALL CAME TO SEE YOU . WILL CALL AGA N WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE 71-t -‘71 , L. SIGNED IMPORTANT MESSAGE ,…„—..-. t _ FOR I • 7- • .e.” . ‘-•’ ’,...:,, DATE 3,/,`,57.-1.e”—< TIME —’• , ..; M -rj” . -e” "" OF /7- / 7. / 7’t4/1 4. - 4'''' 7 1 0 c i PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIALATTENTION ’ MESSAGE* at, SIGNED IMPORTANT MESSAGE FOR DATE 3 .1 • C TIME •?. -2.;:S”-Aefm„. • OF_______________________________________ PHONE! MOBILE_________________________________________ *TELEPHONED PLEASE CALL CAME TO SEE YOU • WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SA001474 ctrzkicrs GIUFFRE001446 HOUSE OVERSIGHT 014251 IMPORTANT MESSAGE FOR fre ,7 -..a7 A.M. DATE /0( OS- TIME t PM M C7/1/5 ;‘7e OF PHONE/ MOBILE TELEPHONED (Y4 -PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 6- leo h us 0 fa? - li.r’c4 he r…s- kk A e A•rzzi,ri- Gooc 1 ,S0,.,) l‘“Thc if ho-ive ceckikeci dv- Nosko 9-: —uki 61 e.per -11-u’n(f ha.) -, ei tuIe-t-i—.7€7,4).. Li -I-11(s- ii (..Q.cPkFZ&EV SIGNED —Vdc //ingA, ill4 1184 IMPORTANT MESSAGE FOR 1 rC… . 19 i °ill 05 TIME I rE M C./ 1.010- OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 66 e 1.)aci oil -Me- F>b em e qf . CrpricArl 1 SIGNED____________________________________________ 1184 1 IMPORTANT MESSAGE FOR j—. t— - DATE 31 71 1 5—( TIME 1 :°3- m / t-5 lite M/eielet- OF PHONE/ .MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE

. al SIGNED,: Iie4 IM ORTANT MESSAGE FOR Cr-e (- CA- OF PHONE/ MOBILE M2 num,bc-r. he. ,s-1 TELEPHONED”- rtt’kt— C, PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN . WANTS TO SEE YOU , ’ RUSH ’ RETURNED YOUR CALL I SPECIAL ATTENTION’ MESSAGE_____________________________ Ck,t 4 *cc-eV A02972 I SIGNED, ____________ ri GIUFFRE001526 HOUSE OVERSIGHT 014252 IMPORTANT MESSAGE FOR rafr DATE 4/5 (2 •-•1— TIME (02 ; 0 fitEll’ NT / …S- 44- i—e OF PHONE/ MOBILP TELEPHONED PLEASE CALL (IS- CAME TO SEE YOU WILL CALL AGAIN _ WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE • SIGNED 1184 IMPORTANT MESSAGE E D(21.7 cl OF_______________________________________ PHONE/ MOBILE_____________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU ’ WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 1 SPECIAL ATTENTION MESSAGE_______________________ .5hr We’4 L-4 cet.44 bad< -1-k SIGNED ‘N. IMPORTANT MESSAGE FOR DATE TIME )(2.7 N.¶

o i OF PHONE/ 5r/ •••• - - — '''. ” MOBILE %I t…/ — t•- - L•••• .• TELEPHONED . ?)”..- PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 1 SIGNED 1184 • IMPORTANT MESSAGE FOR,: DATE T*- • 4i k9 I o_C C) cur’ et A.M. TIME____________P.M, OF__________________________________________________________ PI-IONE/ MOBILE________________________________________ TELEPHONED PLEASE CALL . CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE____________________________________ Ae ervem I-1414 SA02975 ak I11.¶

• Ak I SIGNED_________________________ GIUFFRE001530 HOUSE OVERSIGHT 014253 I IMPORTANT MESSAGE DATE /41. fOC.5i TIME FOR 1(0 OF , PHONE/ - MOBILE - TELEPHONED , PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 3 e ” (.1-41..“1 oi hr tCi7 “thi Lr AC7 cc,ic $hc oiA to/ rw e SIGNED____________________________________________ 1184 IMPORTANT MESSAGE.’ FOR_______________61141-fC DATE________________________TIME (/ 6 disc), hick 4c. 3 OF________________________________________ PHONE/ Al MOBILE________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL. CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED____________________________________________ 1184 IMPORTANT MESSAGE FOR_________ DATE • - IL A.M. TIME_____________PM. , PHONE! MOBILE_ , TELEPHONED - PLEASE CALL , CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL ‘SPECIAL ATTENTION MESSAGE_____________________________________ SIGNED_____________________________________________1184 IMPORTANT MESSAGE FOR -7e4/(61 DATE 10 s7 TIME 6- A is I OF_____ PHONE/ MOBILE__ TELEPHONED PLEASE CALL • CAME TO TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE -14if Ca-{J _ 126-r c,t c, SIGNED____________________ SA03013 GIUFFRE001568 HOUSE OVERSIGHT 014254 IMPORTANT MESSAGE FOR . • - DATE % 675- TIME 1(o.. 1 ci. v i et OF 2 I Z 6-45 - 7 7 4/ PHO E/ MOBILE • TELEPHONED ’ y PLEASE CALL . CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED_____s 1184 IMP. RTAN’T MESSAGE FOR (fru DA TIMEI .1 PIVL / OF PHONE!’ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE •,---41 - / • t at! SIGNED________________________________________________ 1184 I IMPORTANT MESSAGE_ FOR j.“‘6. DATE —4713,1/47—<1- _ TIME M CR 1/1 OF -714— PHONE/ MOBILE___________________________________________ TELEPHONED X PLEASE CALL i CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL sp .otAL. iktrurnom MESSAGE____________________________________ SIGNED ,Ta- 1184 IMPORTANT MESSAGE FOR DAT 0071 TIM is OF__________________________________________ PHONE/ MOBILE’____________________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL \4. SPECIAL ATTENTION MESSAGE SAO2980 i I SIGNED____________________________________________ 1184 GIUFFRE001535 HOUSE OVERSIGHT 014255 • IMPORTANT MESSAGE . FOR ’ .. … DATE Pi,/ 0 TIME CI iii PM’ OF IV l’ HOCBI INN C a 47 k 1 a 47 e TELEPHONED . PLEASE CALL CAME TO SEE YOU, WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED’YOUR CALL SPECIAL ATTENTION • MESSAGE . , …,,, ea SIGNED 1184 MPORTANT MESSAGE TIME RM OF________________ PHONE/ MOBILE TELEPHONED PLEASE CALL ’ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SA02981 at I sa—es IMPORTANT MESSAGE FOR 3: _ A.M. DATE —57. -57/7 Z7-.5-’ TIME —‘7 ” 0 1,4 /OS A//b X We iii OF PHONE/ MOBILE TELEPHONED X PLEASE CALL • CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEEYOU RUSH • RETURNED YOUR CALL SPEOIALA1TEN11ON , MESSAGE _ _ . SIGNED_____I it* 1184 IMPORTANT MESSAGE OF____ PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL - SPECIAL ATTENTION MES G GIUFFRE001536 HOUSE OVERSIGHT 014256 IMPORTANT MESSAGE OF • PHONE/ MOBILE________________________________________ TELEPHONED CALL CAME TO SEE YOU c..y”-PLEASE WILL CALL AGAIN YVANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION . MESSAGE 6104 h pAitieo_________________ rna,54, a he et-4- -111 e A ri-ca ir Crooci ,Sfx 04 1 , c_alteci dt. _______________ /Olin QLfH11flCf h cst3 e otA-7v7e,d sin -i-his- SIGNED 4fr1-7 J-N/011 4 t ne,4, 1184 1:- • —`c r IMPORTANT MESSAGE FOR liATE M (CC./ LiCE- jII TIME 1 (27 PM OF________________________________________ PHONE/ MOBILE__________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 61) [lad Oil r Cipfray)r* SA02983 IMPORTANT MESSAGE FOR_______________ DATE 31 7) 55— TIME________ e_5 We/4,v— OF________________________________________ PHONE/ MOBILE______________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE_____________________________________ SIGNED 1 IM ORTANT MESSAGE .— ,-,---- etX.M., TELEPHONED r PLEASE CALL CAME TO SEE YOU WILL CALL AGAI N- WANTS TO SEE YOU RUSH ’ RETURNED YOUR CALL SPECIAL ATTENTION SIGNED______________________________________ SIGNED_______________________________ GIUFFREO 01538 HOUSE OVERSIGHT 014257 IMPORTANT MESSAGE FOR ,a-tr„,/ DATE 11/51 2.S TIME Riff2ARMM-. NA f’li 5”. deeAr-i-e OF PHONE/ MOBILE TELEPHONED PLEASE CALL 5. CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE • a I SIGNED 1184 IMPORTANT MESSAGE FOR DATE Ts- E TIME_________ OF________________________________________ PHONE/ MOBILE______________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE________________________ frUfr1IL4 Qt—(4.4 balk -Ito 4k len SIGNED__.3________________________ IMPORTANT MESSAGE FOR_______ DATE 4/7 OF MOBILE__________ PHONE/ 561 TELEPHONED PLEASE CALL CAME TO SEE YOU t'''.- WILL CALL AGAIN _ WANTS TO SEE YOU RUSH -RETURNED YOUR CALL ‘SPECIAL ATTENTION , TIME AL • MESSAGE SIGNED_ 184 SA02986 rit1411 MPORTANT MESSAGE FOR . DATE_ D (-)1 vi tot TIME A.M. P.Mt OF_______________________________________________ IDHONE/ MOBILE________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE______________________________ .517 e j-(..4 frron4t-t SIGNED____________________________________________1184 GIUFFRE001541 HOUSE OVERSIGHT 014258 IMPORTANT MESSAGE -FOR - - DATE 6/ ‘it/ e-C”.. TIME 7 : of M Kavici-oet oF 2) ZYr g-45 - -274/ PHO Et MOBILE TELEPHONED y PLEASE CALL . CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGEJ FOR e DA E ’: • TIME P M. OF PHONEC MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE .- . . ; SIGNED_____________________________________ IMPORTANT MESSAGE FOR E. DATE -C;19.1D-5 TIME 3 06 A M (j-i0C2 OF__________________________ PHONE/ MOBILE___________________________________________ TELEPHONED • X - PLEASE CALL CAME TO SEE YOU WILL CALLAGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATrENTION MESSAGE__________________________________ SIGNED____________________________________________ 1184 IMPORTANT MESSAGE DATE TiM j21) tiJa OF____________________________ PHONE/ - MOBILE___________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAII4 WANTS TO SEE YOU RUSH RETURNED YOUR CALL Y SPECIALATTEI\MON . SA02990 GIUFFREO 01545 HOUSE OVERSIGHT 014259 IMPORTANT MESSAGE FOR_________________________________________ DATE 572 4/o
  m______________ TIME g - OF________________________________________ PHONE/ …-661/ 1 MOBILE 60,47e_____________________ TELEPHONED . PLEASE CALL IC CAME TO SEE YOU WILL CALL AGAIN WANTS. TO SEE YOU RUSH RETURNED’ YOUR CALL SPECIAL ATTENTION _ MESSAGE SIGNED________________________________________________ 1184 IMPORTANT MESSAGE FOR DATE

4 :. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED_________________________________________ SA02991 1184 • IMPORTANT MESSAGE FOR______________________________________ DATE —C/9/95-2 TIME C:) /10-C ,eptie OF____ PHONE/ MOBILE_ TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN .. - WANTS TO SEE YOU RUSH RETURNED YOUR CALL 4 SPECIAL ATTENTION MESSAGE SIGNED I 118 IMPORTANT MESSAGE FOR DATE OF_______________________________________ PHONE/ MOBILE________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MES7t¶

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SIGNED____________________________________________ 1164 GIUFFRE001546 HOUSE OVERSIGHT 014260 4,11 0510 wyg -2 1 1 oftia 1 -010 . [IMPORTANT MESSAGE I FOR -j Itit/L/a-. TIME 3 : /0 AN• P-M DATE IA. c: OF PHONE/ MOBILE TELEPHONED 1./ PLEASE CALL I / . CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED I I IMPORTANT MESSAGE I FOR ( C /2: 0 2 /t C. TIME . - 1,1., t DATE OF PHONE/ .- 4 z„,. _ MOBILE I TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH . RETURNED YOUR CALL SPECIAL-ATTENTION . MESSAGE 1 P SIGNED 1184 I IMPORTANT MESSAGE I FOR DATE OF PHONE/ MOBILE TELEPHONED -X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION TIME /0 MESSAGE 7/ea-ie SIGNED__07 1184 i IMPORTANT MESSAGE I L7)111 - `-‘” I FOR C’ r TIME DATE M OF -. PHONE/ ’ MOBILE TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL ‘1/SPECIAL ATTENTION MESSAGE SA001078 SIGNED C7c tr4 1 -4 GIUFFRE001399 HOUSE OVERSIGHT 014261 IMPORTANT MESSAGE 1 OF PHONE/ MOBILE TELEPHONED .>< PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR TIME DAT M OF PHONE/ MOBILE TELEPHONED ’ PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL TTENTION GE 1uam 5 1,)7 01-1:AN24. -tA tj. 04- :)(CtiNci a kbk coe c , at SIGNED 1184 ea.— IMPORTANT MESSAGE FOR DATE 1 41 I .0 T- E TIME :2 A. OF_______________________________________ PHONE/ MOBILE_________________________________________ TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL _ SPECIAL ATTENTION MESSAGE SIGNED 1184 TELEPHONE]) PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN liriNTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION GIUFFRE001402 HOUSE OVERSIGHT 014262 IMPORTANT MESSAGE FOR i_ E • AM. DATE & / 13/ °—5 TIME P m M (‘(e’ C / 7/ C(’ OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTE14TION MESE X e 144 el Li t d 69 14 y 0 L) €90,-1 roo/eree4re .(:ez (—( &? / 5 /177 SIGNED___ 1184 IMPORTANT MESSAGE FOR A.M. DATE TIME PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU , WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIALATTENTION MESSAGE t I -A, C., -OX:r) u.tcuie &,1,-,)6A Cc.t q UK3ti k Li (jt.) Lk°, kN-A cl, LkA0,550,3t. CA/ ()AL-Vey itAe, 0 Wokne SIGNED &A 1184 16/e/ 41,5- 161 IP IMPORTANT MESSAGE FOR DATE 2-5- OF_ ec/irc oV 05- TIME /1.4 lc/1A, 0 PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU iy WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE -7/; C-C CO 3 -11-12 e ct bi-, Me 21(2,4 hce 0 4_3 A/c r- Or? a/ lc, eq..5 6047/. i:S SIGNED_______________________________________ 1184 I ORTANT MESSAGE FOR .M DATE TIME M OF PHONE/ MOBILE • TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION ME .SE SA001084 SIGNED 1184 GIUFFRE001405 HOUSE OVERSIGHT 014263 IMPORTANT MESSAGE FOR DATE (-C I lit 0 -5- TIME (c. M • OF________________________________________ PHONE/ MOBILE_________________________________________ TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE c <- 55•( 4,14 SIGNED_.T • 1184 IMPORTANT MESSAGE ----. FOR -..L A.M. DATE TIME P M. M er…. k OF PHONE/ MOBILE TELEPHONED PLEASE CALL x CAME TO SEE YOU WII+ CALL ,46gst V i WANTS TO SEE YILJ C., ,FILXR RETURNED ypuw•s. f.E. SPECIAL ATTENTION a • .. MESSAGE %,, e %f Lucy \e &e, (. Lk .Cc o,..kA … 1 — ic-so 4- • •c..) ,… , SIGNED 1184 IMP-OLTANT MESSAGE J - - • FOR DATE I O. 14 a TIME_________PM: OF PHONE! MOBILE_________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YAW* ,A0F4F4.6reparef M// 74-1.7.- /p11/ r 7111;1-________________________ Eh(’ hfi. f /1.7e_Fri_________________ NO L110’4011 ellid 44 ow sic fro tql________________________ F fie co m /—e’fal )6;4 kt SIGNED________________________________________ 1184 IMP VAN? MESSAGE _ FOR A AAL DATE TIME P.M. M t OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOURThji4P,CLAL ATTENTION MESSAVV / /1 be’ r re Ye 14 41440,Ifit Ipoo 17/1 e$,1 i¶

SA001085 SIGNED at 1184 GIUFFRE001406 HOUSE OVERSIGHT 014264 I IMPORTANT MESSAGE FOR ; DATE , OF PHONE/ MOBILE t•••••-•’., V, TIME____________P TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION T T J07, , 42. 4.JC¶

r ‘7”’ • hi-41 VCi .0 L.1 d (1:1 .> .5 a s_•!•,’ /: • ,”•—•••• ,••” SIGNED 1 5147 • 1184 IMPORTANT MESSAGE I FOR • e DATE 9 / •L, Ni ;•’:’ OF PHONE/ MOBILE TIME /7 • A•,7),••••• TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU: RETURNED YOUR CALL c.2 PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE , LA/6 11R4 IMPORTANT MESSAGE I FOR DATE____ (’ OF PHONE/ MOBILE WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE I SIGNED - TIME —. P.M. RUSH SPECIAL ATTENTION S001471 1184 GRIFFRE001449 HOUSE OVERSIGHT 014265 FIMPORTANT MESSA, FOR DATE A • A.M. t-‘5 T;ME • P M. OF_______________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE_____________________________________ SIGNED 1184 IMPORTANT MESSAGE FOR DATE________________________TIME """/- tlys, OF________________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED t/ PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL Al____I t NTION MESSAGE__________________________ (“hi AA”, 1 Ii 1 ORTANT MESSAGE FOR_________________________________________________ A.M. DATE_________________________TIME__________PM M OF________________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR DATE____ OF 7T:71 •I 6.1 64 TIME ” PM PHONE/ MOBILE____________________________________________ TELEPHONED : PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU _ RUSH RETURNED YOUR CALL SPECIAL Ai____I tNTION I MESSAGE_______________________________________¶

g Lf !. — 61: • SA001449 SIGNED__________________________________________ ia SIGNED_________________________________________________ iis4 a4 I GIUFFRE001420 HOUSE OVERSIGHT 014266 IMPORTANT MESSAGE FOR A.M. DATE TIME PM M OF PHONE/ MOBILE ‘TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ( kJ ”L.,\A -i G o. __•(..”. v. e 1 c, . , 1 !.7c) ag SIGNED 1184 IMPORTANT MESSAGE FOR AM. DATE TIME P.M. M OF LEPHONE/ Ck It- \ • 5 I 0 k 0 3 MOBI ’ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTSTO SEE YOU ’ RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE co,k1 c..kc ic SIGNED .M. 1184 IMPORTANT MESSAGE FOR_________ DATE________________________TIME OF Acktrto,A.c,x, PHONE! MOBILE_ . TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION . A.M. P M. MESSAGE___________ OAC1/4 COO k kr LA 001 e SIGNED_____________________________________________ 1184 GIUFFRE001407 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION HOUSE OVERSIGHT 014267 IMPORTANT MESSAGE FOR_______________________________________ DATE________________________TIME ?:40 M_________________________________________ OF________________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED y PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE_____________________________________ SIGNED IMPORTANT MESSAGE FOR (-7114 /41 7/11”A’)U4”.42—(-X DATE TIME 9-0 OF PHONE/ MOBILE_________________________________________ TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH¶

• RETURNED YOUR CALL 0 SPECIAL ATTENTION MESSAGE__________________________________ 1184 SIGNED CX2. IMPORTANT MESSAGE E . FOR J. DATE 11410S TIME m /9 di -lea v? a OF PHONE/ MOBILE TELEPHONED …)‹ PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE C 6 vi ce le She tAiot4lciiike 0 ..52.veak -1-0 yeot . I be hive 0%0(4/ c a ecrle - 5-6/ . 801. 3,530 . , ,5h0(AIT sckieduic cti47 4/1// r el5e ? SIGNED__________ 8155 1184 of, 1184 IMPORTANT MESSAGE FOR 7)14 • sic’ e DATE 9A4 /OF TIME °•-•
• • - OF________________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED I,PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ISIGNED oe SA001089 1184 GIUFFRE001409 HOUSE OVERSIGHT 014268 _ …, [IMPORTANT MESSAGE FOR DATE 51405’ TIME M 6 - iti . OF PHONFJ, MOBILE TELEPHONED PLEASE CALL i CAME TO SEE YOU I WILL CALL AGAIN WANTS TO. SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Dle. 7/ / ;.P” iwn/10.4,e..-1 SIGNED 7 - 1 84 TIME 114 OF________________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED ,X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION SIGNED,7„1__-7 Fi - „„tANi: MESSAGE FOR DATE T 5 Ska/o TIME /0 :e7 PM. OF________________________________________ PHONE/ MOBILE_________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 6c;e9 (/‘/ e.K. tA,,vh SIGNED 1184 IMPORTANT MESSAGE FOR .S7 E • DATE TIME 4 : 5 0 -.9/12/42-S- M -77f2 -71 a P74 OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION - MESSAGE Het- net/v phooe 574---d4vo SA001090 : 1184 SIGNED---7 GIUFFRE001410 HOUSE OVERSIGHT 014269 IMPORTANT MESSAGE FOR DATE Ce TIME if? OF________________________________________ PHONE/ • MOBILE____________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 11 SPECIAL ATTENTION MESSAGE__________________________ hit ii ///orik ,9 SIGNED 118.4 1.0. IMPORTANT MESSAGE , — FOR 7-.. DATE TIME PM M ,.. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU . RUSH RETURNED YOUR CALL SPECIAL ATTENTION MGM.t bP- U k ki c-.— 26 SIGNED at ti84 IMPORTANT MESSAGE FOR DATE TIME____________ OF________________________________________ PHONE/ MOBILE_________________________________________ TELEPHONED )( PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 174t2A-”, e2 G.44/4,-C /!i4’41/12 46 z-r. SIGNED 1184 IMPORTANT MESSAGE FOR DATE 90. 40 05- TIME M /9.7/14” k4G1 -
• E- OF________________________________________ PHONE/ MOBILE_________________________________________ TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE__________________________ OW-1W 4 ii 1 P/1 <- 0/t SIGNED______ SA00I091 11

GIUFFRE001411 HOUSE OVERSIGHT 014270 • • IMPORTANT MESSAGE FOR 5. . ---. DATE — ”—9 I it / 0-5 TIME 3 .M oh- l’a Pt a OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 1-e_ge/ca , …,, a, SIGNED____J 1184 IMPORTANT MESSAGE FOR DATE ii. pS TIME 1 (3): °a M Ate-4C i”17 , :iL- OF PHONE/ MOBILE ‘TELEPHONED L./PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE • SIGNED____________________________________ at 1184 IMPORTANT MESSAGE¶

• FOR - E- A.M. DATE TIME PM. M OF J’) PHONE/ MOBILE TELEPHONED .- PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION
• MESSAGE +14orcb\v‘ C-P-1 ‘N0.51A 1 Co4irwse- —,Atei0.00‘, . _ 6 …y A , so .5 VI e. s Lee 1-14 -gtr:CAV, 014 0 ts IS” C. 0.S e 1 kAt. e c\ 0 e 5’ki‘—k Q OA\ 6… cAf… SIGNED 1 84 IMPORTANT MESSAGE FOR j DATE______________________ irr os TIME bf__.)±;) OF_________________________________________ PHONE/ MOBILE___________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE_________________________ —Ut hie 0/171 he a/ /1 =/7/7 Da Iwo wad (..oc,c-er rs r///-77 SIGNED •_ SA001093 1184 :•• •••• GIUFFREO 01413 HOUSE OVERSIGHT 014271 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION IMPORTANT MESSAGE FOR 3— E - DATE I it” TIME M (7 1 0 P. TELEPHONED X- PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL , SPECIAL ATTENTION MESSAGE_____________________________________ SIGNED IMPORTANT MESSAGE FOR I i DATE TIME • 7- `…:, L.’ • i / M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE / , . t P ” ,,• . , . - - - 1 e—:-C2-4,1/4/4041

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• ,.- - / a SIGNED_____________________________________________ 184 IMPORTANT MESSAGE FOR_ DATE TIME ---’ PM OF_______________________________________ PHONE/ TA 4 z MOBILE ’-‘7” TELEPHONED X PLEASE CALL CAME TO SEE YOU :WILL CALL AGAIN -WANTS TO SEE YOU RUSH RETURNED YOUR CALL 1 SPECIAL ATTENTION MESSAGE_____________________________________ ag- 1184 SIGNED___________ SA001469 1184 GIUFFRE001441 HOUSE OVERSIGHT 014272 IMPORTANT MESSAGE ---*—, L”::: FOR L…_____________________________ DATE /27/4,:•,-, //i.„,’, :, “TIME i ’ r 4.” • t’ Z/. ’ M ---5/:“7/ “:61 /- OF______________________________________ PHONE/ MOBILE____________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION . MESSAGt, (4/ // / e SIGNED / a?, 1184 IMPORTANT MESSAGE … i —• ._i..,.., FOR 1 r” - —I • -1 ''''' I1:-.1 i ‘di/ .1 ,6 i ‘1 1 -3 0 A.M. DATE - 6 -’ - - ”’.- • • TIME , - PM …----, -÷•-• NA , I COAkkri OF
• PHONE/ MOBILE TELEPHONED iff - PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ‘1-E- Pi C. i .,,r/..) • '''; SIGNED c.,…- _ ftS:: 1184 IMPORTANT MESSAGE FOR -…; . ..---.-• • 2 , DATE 10 > TIME / = … PMi ---, …—, r OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU _ WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 1 SPECIAL ATTENTION MESSAGE ’ .. ab.A. SIGNED i , 1164 IMPORTANT MESSAGE FOR DATE ,E 10/zio_c- i 1.4(1z •-• riA TIME 1 ‘ii OF • 0 I — 35jC . PHONE/ MOBILE_________________________________________ TELEPHONED A PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE_____________________________________ SA001470 SIGNED , iift4 GIUFFRE001442 HOUSE OVERSIGHT 014273 IMPORTANT MESSAGE FOR DATE te1,1 TIME

OF___________________________________________ PHONE/ - MOBILE I 03 - 7z5z: TELEPHONED …„•< PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE_______________________________________ SIGNED . 1184 IMPORTANT MESSAGE FOR IMPORTANT MESSAGE — „„c-FOR - •,.- • …) DATE 1/4/1.17,41.-(’ TIME '''-` : —7-2-im ,..…t.-zi*—d.,— ../.>,,,,-/-•-•,•c-/- ,, .,- OF . PHONE/ //5/1o,c, ,72…5 - MOBILE • , TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE .• 4/ /1 ’ 7’171,4:.—7 ‘,—4,…:^ei •e--,./,,,f 1,77/…,?•. ---’; . F / e / 7’,44’ “IS -#-. — M SIGNED 1 1184 IMPORTANT MESSAGE 4/14J - e FOR t33” 1 i’71 - 30 A.M. _ DATE /6/3/e…5 TIME 14- : ( M DATE__________________________ • i i . -…/- f•• / e im , n OF_________________________________________ PHONE/ MOBILE____________________________________________ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTEI \ MON MESSAGE I / 1:7 7 OF_________________________________________ PHONE/ MOBILE_________________________________________ TELEPHONED v/ PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SA001471 GIUFFRE001443 HOUSE OVERSIGHT 014274 EXHIBIT 4 HOUSE OVERSIGHT 014275 GrElre KJ 55- oce0-4 Pe) 704 o 46 Aret?) A tirt+ LearkD u o eicd 0-00-R0 Fe ci so a..61 -e)Akv ra. çt3 3 24’0 02/11/2015 or 10 4 oo So.iftsgec_g_ti 811 3 SV $14 Lim. 0 Page 2282 Public Records Request No.: 16-268 HOUSE OVERSIGHT 014276 KeLts D 60.11.4.,± roy 6.0 Co) IA 02/11/2015 Page 2283 Public Records Request No 16-268 HOUSE OVERSIGHT 014277 1ERGENCY 911 ALARM SYSTEM Benharn Icc cirkv‘ 1-800-940-4112 953( -3 7? FIRE RESCUE (561) 838-5422 HOSPITAL Good Samaritan Hospital 1309 North Flagler Drive West Palm Beach, FL 33401 (561) 650-6201 POISON (56 83 5422 POLICE (56 471-2000 VETERINARIAN Island Animal 1.1ospital 262 Sunset Avenue Palm Beach, FL 33480 2 MIKE PEZZULO Neighbouring House Manager who can be called in emergencies (561) 54-9192, MS MAXWELL Portable Home (917) 520-3106 (212) 879-9366 JONITHA ACKENZIE Po a Hom 14 02/11/2015 Page 2284 Public Records Request No 16-268 HOUSE OVERSIGHT 014278 116 East 65th.Street New York NY 10021 Ms Chislaine Maxwell Michelle Campos Jenni fer I-louse Managers Joseph & Florena Rueda Joseph florera 358 El Brillo Way, Palm each Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Staff -Lucian- &•RnSlii Mckawa- Jerome Pierre Alan Stopeck Francis & Pastore Francis Peadon Bill Petition it-i) 6126 (Gardner) M- F Landscape designer. Checks the garden use cleaning service handles all cleaning:laundry Nicole I lessey Cherie l.ynch Nicole and Cherrie are well versed in supervising and shopping for PB, when ace Pilots Larry Visosky David Rogers Dave Car ohones Black Mercedes 600 Black Suburban Mercedes Sports Convertible 02/11/2015 Page 2285 Public Records Request No 16-268 HOUSE OVERSIGHT 014279 Residences Zurro 112 ch 49, Zorro Ranch Road. Stanley, New Mexico 37056 Mr. Jeffrey Epstein Ms GhisLaine Maxwell Staff Office Brice & Karen Gordon Home Brice Karen Hoyd & Deire Home Manolit Little St. James C/O Financial Trust Company 6100, Red Hook Quarters, Suite R3, St. Thomas, USV1 00802. Mr. Jeffrey Epstein Ms. Ghislaine Maxwell Staff Miles & Cathy Alexander Miles Cathy Paris 22 Avenue, Foch, Apt MD, Palls, France 75116. Tel: 011 331 441 70210 Fax: 011 331 441 70211 Staff Valdson Coffin London 44 Kinnerton Street London SW1X8ES Tel: 011 44 207 838 9129 Fax: 011 44 207 838 9128 Staff Kathie Orchard 02/11/2015 Page 2286 Pubic Records Request No.: 16-268 HOUSE OVERSIGHT 014280 F1h se% feiti 17eivety 5t30 -Kr. 3o Key saw+ - deotticel 3q0- 77(0”4912- 2-11 - 75o - .2-qog T-0.k? (0(02415 Dr 3-ck.r cAc tw_svitc- Visostc CeLct& iteedle4 etrAck.A II let cr kost4c-.1 c50-126L er-,At 0%4- city 3cp.-Ifs-q 2—UT 3 en4 s e oda:- incl. Gsc4 Z.01 R. S ey’t emL . 600.44.. Coo k Pr. G.5Rodti tocto lotA eita’s c.tti ehortit 51.1 c,t 7o-2 l’A-csrAL5 ply-Letyrs Got ‘,le tb 44-4. ern 64 sty lenx ekost.4.1A 1- . Ike kraleva House 02/11/2015 40150, Ptoe-Nu q 14- Root,- 1<etWA PEyst (05” st Nq tool r5:5 -3 31-3 Page 2287 Public Records Request No.. 16-268 HOUSE OVERSIGHT 014281 02/11/2015 L $ •37 \JESL2-o Mew 69(21 96 Kok) oitx 1.414.1eisrit Jo Ghislame Maxwell Page 2288 Public Records Request No 16-268 HOUSE OVERSIGHT 014282 EXHIBIT 5 HOUSE OVERSIGHT 014283 1 (Pages 1 to 4) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE: 15-cv-07433-RWS VIRGINIA GIUFFRE, Plaintiff, 2 3 4 5 6 Page 3 INDEX VOLUME 1 (pages 1 - 157) TONY FIGUEROA Direct Examination by Ms. Menninger 5 OATH OF REPORTER 156 V. 7 CERTIFICATE OF REPORTER 157 GHISLAINE MAXWELL, Defendant. 8 9 VOLUME 2 (Pages 158 - 258) VIDEOTAPED DEPOSITION OF TONY FIGUEROA 10 Volume 1 of 2 TONY FIGUEROA 11 Cross-Examination by Mr. Edwards 162 Pages 1 - 157 Redirect Examination by Ms. Menninger 218 12 Recross-Examination by Mr. Edwards 243 Taken at the Instance of the Defendant Further Direct Examination by 253 13 Ms. Menninger 14 OATH OF REPORTER 257 DATE: Tuesday, June 28, 2016 15 CERTIFICATE OF REPORTER 258 16 TIME: Commenced: 8:59 a.m. Concluded: 1:22 p.m. 17 PLACE: Southern Reporting Company B. Paul Katz Professional Center 18 (SunTrust Building) 19 One Florida Park Drive South Suite 214 20 STIPULATION Palm Coast, Florida 32137 21 It is hereby stipulated and agreed by and 22 between counsel present at this deposition and by REPORTED BY: LEANNE W. FITZGERALD, FPR 23 the deponent that the witness review of this Florida Professional Reporter 24 Court Reporter and Notary Public deposition would be waived. 25 Page 2 Page 4 APPEARANCE OF COUNSEL 1 INDEX OF EXHIBITS 2 2 3 3 4 ON BEHALF OF THE PLAINTIFF: 4 (MARKED BY THE DEFENDANT:) BRADLEY J. EDWARDS, Esquire Defendant’s Exhibit 1 42 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 5 (Palm Beach County Sheriff’s Reports - 425 North Andrews Avenue Case Number 98041883) Ft. Lauderdale, Florida 33301 6 954-524-2820 Defendant’s Exhibit 2 71 Brad@pathtojustice.com 7 8 (Greenacres Reports) Defendant’s Exhibit 3 77 (Two Pictures of Apartment Building) 9 9 10 ON BEHALF OF THE DEFENDANT: Defendant’s Exhibit 4 83 11 LAURA A. MENNINGER, Esquire 10 (Palm Beach County Sheriff’s Reports - Haddon, Morgan and Foreman, P.C. Case Number 02075321) 12 150 East 10th Avenue 11 Denver, Colorado 80203 12 Defendant’s Exhibit 5 134 (Royal Palm Beach Police Reports) 13 303-831-7364 13 Defendant’s Exhibit 6 144 Lmenninger@hmflaw.com; Nsimmons@hmflaw.com (Robert’s School Records) 14 14 15 15 16 16 Also appearing: Jenny Martin, Videographer from Abel 17 Virginia Giuffre, Plaintiff 18 (MARKED BY THE PLAINTIFF:) 17 19 Plaintiffs Exhibit 1 162 18 (Photos) 19 20 20 Plaintiffs Exhibit 2 163 21 21 (Passport) 22 22 23 23 24 24 25 25 Southern Reporting Company www.Southernreporting.com - (386)257-3663 HOUSE OVERSIGHT 014284 Page 57 1 A No. That was it. 2 Q Where were you living at the time she 3 left? 4 A My parents’ house. 5 6 calls? 7 A Yeah. 8 Q Is that how you remember it? 9 A Yep. 10 Q Were your parents happy about the phone 11 bill? 12 A Well, they did not care, because they knew 13 that Jeffrey had money. And I told them — I was, 14 like, “Well, he’s going to be paying the bills, so 15 don’t worry about.” 16 And they were, like, “All right. As long 17 as it gets paid.” 18 And it didn’t get paid. And I didn’t have 19 a place to live, and so… 20 Q Did you ever try to get money from Jeffrey 21 to pay the phone bills? 22 A No. Pretty much the only time I had ever 23 talked to Jeffrey after that was mainly the 24 conversations are, “Where is Virginia? I know you 25 know where she’s at.” Is that where you were making the phone 15 (Pages 57 to 60) Page 59 1 Q And you were getting calls from Jeffrey on 2 your cell phone — 3 A Yes. 4 Q — asking where she was? 5 A Uh-huh (affirmative). 6 Q Did he say why he was trying to find her? 7 A No. 8 Q Was it him or someone else? 9 A No. It was him. 10 Q What was his tone when he was calling and 11 asking for her? 12 A I don’t want to say, like, desperate, but, 13 like, you could tell it was, like, a sense of 14 urgency, like he was kind of upset, like, you know, 15 where the hell is she, kind of without saying it, 16 you know. He was — you could tell he was 17 definitely on the hunt, trying to figure out where 18 she was at. 19 Q Did you understand that he had paid for 20 her trip to Thailand? 21 A Yeah. 22 Q Had she ever been to Thailand before? 23 A Not that I was aware of. 24 Q Did he know whether she had just left 25 Thailand without a word? Page 58 . 1 I’m, like, “No, dude, I don’t. You’re the 2 one that (descriptive sound) sent her away, not me. 3 I have no clue. I have not heard from her. You’re 4 the reason she’s not here, so why are you even 5 coming to me? How would I know? She left me. She 6 did not leave some guy I knew, she left me.” You 7 know. 8 Q How did those conversation happen? 9 A Because he would just call me. He was 10 just trying to find her. He was, like, hunting her 11 down. 12 Q He called you on your phone? 13 A Uh-huh (affirmative). He had my number. 14 Q Your cell phone? 15 A It was — I believe so. A cell phone at 16 the time, yeah. 17 Q Is that where you were getting all these 18 expensive phone calls was your cell phone? 19 A No. I was using my parents’ landline to 20 make the calls. 21 Q Got it. 22 To call Thailand? 23 A Yeah. 24 Q But Jeffrey had your cell phone number? 25 A Yeah. Page 60 1 A I don’t know what he thought. I guess he 2 stopped hearing from her, as well. 3 Q Did he say that she called and said I’m 4 getting married, and I’m never coming back? 5 A No. He kept asking me what was going on. 6 I said, “Dude, I don’t know. Like, if I knew, don’t 7 you think I would tell you? I mean, I have no 8 reason to not tell you. She left me. Why would I 9 hide anything?” 10 Q How did you know she had left you? She 11 just didn’t come back? 12 A Like I said, she had written me a note 13 telling me she wasn’t coming back. 14 Q So you’re having a bunch of phone calls. 15 And then all of the sudden you get a note saying, 16 I’m not coming back? 17 A Yep. 18 Q During the phone calls, did she tell you 19 she was breaking up with you? 20 A No. 21 22 where Philip and Ms. Roberts were together? 23 A No. Like I said, pretty much that whole 24 period I was not there. Like, literally, no trace 25 of me or her were anywhere near each other until, Do you know the name of the rehab program I Southern Reporting Company www.Southernreporting.com — (386)257-3663 HOUSE OVERSIGHT 014285 EXHIBIT 6 HOUSE OVERSIGHT 014286 Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, V. GHISLAINE MAXWELL, Defendant. May 18, 2016 9:04 a.m. CONFIDENTIAL Deposition of pursuant to notice, taken by Plaintiff, at the offices of Boies Schiller & Flexner, 401 Las Olas Boulevard, Fort Lauderdale, Florida, before Kelli Ann Willis, a Registered Professional Reporter, Certified Realtime Reporter and Notary Public within and for the State of Florida. MAG NA 0 LEGAL SERVICES HOUSE OVERSIGHT 014287 Page 38 1 that she was a daughter of one of his friends. 2 Q. But it was possible she was the school — 3 is it possible that the school she referred to was a 4 high school? 5 A. Yes. 6 Q. And what happened at that dinner, if 7 anything? 8 A. He did some magic tricks. 9 Q. Did you observe David Copperfield to be a 10 friend of Jeffrey Epstein’s? 11 A. Yes. 12 Q. Did Copperfield ever discuss Jeffrey’s 13 involvement with young girls with you? 14 A. He questioned me if I was aware that girls 15 were getting paid to find other girls. 16 Q. Did he tell you any of the specifics of 17 that? 18 A. No. 19 Q. Did he say whether they were teenagers or 20 anything along those lines? 21 A. He did not. 22 MS. MENNINGER: Objection, leading, calls 23 for hearsay. 24 BY MS. McCAWLEY: 25 Q. Did you ever hear or observe Jeffrey MAGNAO LEGAL SERVICES HOUSE OVERSIGHT 014288 Page 39 1 talking on the phone about Frederic Fekkai? 2 A. Yes. 3 MS. MENNINGER: Objection, leading. 4 BY MS. McCAWLEY: 5 Q. What did you hear? 6 A. I heard him call someone, and say, Fekkai 7 is in Hawaii. Can we find some girls for him? 8 Q. And what was your reaction to that? 9 A. Well, I was massaging and I didn’t have a 10 reaction. I tried to remain reactionless the whole 11 five years. 12 Q. Did Jeffrey ever take you shopping? 13 A. Yes. 14 Q. Can you describe for me what happened? 15 A. Sure. He took me to Victoria’s Secret. I 16 believe he picked out everything and went into the 17 room with me, the fitting room, which was very odd. 18 Q. Did he make any comments about being in 19 the fitting room with you? 20 A. He joked that one time he was in there 21 with another girl, and she said something like 22 “Dad.” But that’s all I recall. 23 Q. Did Jeffrey ever talk to you — let me 24 back up a moment. 25 Have you ever been propositioned by anyone MAG NA 0 LEGAL SERVICES HOUSE OVERSIGHT 014289 Page 76 1 A. Just flying over it. 2 Q. When you said they called, do you know who 3 called your roommate? 4 A. I don’t know who called my roommate. 5 Q. In this sort of pre-trip to New York 6 period, do you recall discussing any of the 7 particulars of your massages with Jeffrey, with 8 Ghislaine? 9 MS. McCAWLEY: Objection. 10 BY MS. MENNINGER: 11 Q. If that makes sense. 12 A. No. 13 Q. So before you got this call, had anyone 14 mentioned the idea of traveling to you? 15 A. No. 16 Q. Did you call Jeffrey immediately? 17 A. I did. 18 Q. And what conversation did you have with 19 him? 20 A. Basically he said, I want to take you 21 to — to New York City. Can you be here quickly? 22 And I got to the house, and he said, Do 23 you have your passport? 24 I said, No. 25 He said, Go get it. MAGNAO LEGAL SERVICES HOUSE OVERSIGHT 014290 EXHIBIT 7 HOUSE OVERSIGHT 014291 IMII 12/10/04 JEFFREY E PSTEIN GHISLAINE MAXWELL KOUSEHOLD ACCOUNT DDA STATEMENT HISTORY OR ACCOUNT 000-000-0000 OR ALFREDO RODRIGUEZ DATE LAST STATEMENT DATE THIS STATEMENT ,r,DDA TRANSACTTONS** 0.02,11 PAGE 1 11/23/04 12/10/04 BEGINNING BALANCE 0.00 CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT NBR TOTAL AMOUNT 10 4006.36 2 7439.00 ENDING BALANCE 3433.44 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 10/14 7439.56 DP DEPOSIT 7439.56 10/25 91cP’ 450.00 CK TELLER CASHED CHECK 6909.56 10/25 0.24 CR IOD INTEREST PAID 6989.80 10/27 69.39 DB CLARKE AMERICAN CHK ORD 692.0.42 11/01 25001 1150.00 CK TELLER CASHED CHECK 5770.42 11/08 25040 340.00 CK CHECK 5430.42 11/09 2502v 684.87 CI( CHECK 4745.55 11/D9 250.50° 415.86 CK CHECK 4329.69 11/09 2503? 406.25 CK CHECK 3923.44 11/15 251140’ 360.00 CK CHECK 3563.44 11/15 2512’ 80.00 CK CHECK 3483,44 11/15 2501 50.00 CK CHECK 3433.44 PP1 - PAGE FWD ESC-CLEAR SCREEN 03/25/2015 ALT-F2PRINT SCREEN ALT-X.EXIT Page 93 of 95 Public Records Request No. 16-268 7 01 ‘:7-?•:1 HOUSE OVERSIGHT 014292 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT BEGINNING BALANCE O. DDA STATEMENT HISTORY 10.02.11 PAGE OR ACCOUNT 000-000-0000 OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 DATE THIS STATEMENT 12/10/04 ODA TRANSACTIONS**** CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS NBR TOTAL AMOUNT HER TOTAL AMOUNT 19 11614.78 4 17440.24 A** DATE CK HER AMOUNT TP 11/16 250 1135.03 CK 11/16 25091 603.24 CK 11/16 25060 344.91 CK 11/16 25081 125.24 CK 11/16 25100 110.00 CK 11/17 2514 •if 80.00 CK 11/18 10000.00 CR 11/18 10.00 DB .2500,00 CK 11/22 2513 timis) 2500.00 CK 11/23 0.44 CR LAST PAGE ESC-,CLEAR SCREEN 03/25/2015 rF2 - PAGE BKWD TRANSACTION DESCRIPTION CHECK CHECK CHECK CHECK CHECK TELLER CASHED CHECK INCOMING WIRE CREDIT INCOMING WIRE FEE TELLER CASHED CHECK CHECK IOD INTEREST PAID ALT-F2,-PRINT SCREEN ENDING BALANCE 5825.46 BALANCE 2298.41 1495.17 1150.26 1025.02 915.02 835.02 10835.02 10825.02 8325.02 5825.02 5825.46 ALT-X=EXIT Page 94 of 95 Public Records Request No 16-268 tO 1J 1-fI .),1? HOUSE OVERSIGHT 014293 IMI3 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT BALANCE LAST STATEMENT 5825.46 DDA STATEMENT INQUIRY 10.02.31 PACE OR ACCOUNT 000-000-000C - OR ALFREDO RODRIGUEZ DATE THIS STATEMENT DATE LAST STATEMENT **DDA TRANSACTIONS,” CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE NER TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 10 9038.14 10000.00 6787.32 DATE CK NER 11/30 25154r 12/03 25160; 12/03 2517mr 12/06 12/06 12/06 12/07 25214P 12/07 25224, 12/07 2518 011 12/0S 2519or 12/06- ESC=CLEAR SCREEN 03/25/2015 AMOUNT TY 125.00 1600.00 549.29 10000.00 10.00 O2000.00 517.74 210.00 101.03 2925.08 O1000.00 TRANSACTION DES CHECK CHECK CHECK INCOMING WIRE CREDIT INCOMING WIRE PEE TELLER CASHED CHECK CHECK CHECK CHECK CHECK TELLER CASHED CHECI AL -F2=PRINT SCREEN Page 95 of 95 IPTION 12/10/04 11/23/04 BALANCE 5700.46 3551.17 11541.17 10712.40 it 6787.32 ALT-X=EXTT Public Records Request No.: 16-268 7 ▪ f.h8i ‘OM .90.W.0 I I i.1A1 1)! HOUSE OVERSIGHT 014294 EXHIBIT 8 HOUSE OVERSIGHT 014295 BANKING Household Banking Account Palm Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Bicycles Palm Beach Bicycle Trail Shop 223 Sunrise Avenue Palm Beach, FL 33480 Tel: (561) 659-4583 Mongoose Crossway 450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleigh Sport Scott Boston BOOKSTORES Newspapers Publix Super Market 265 Sunset Avenue Palm Reach, FL 33480 Tel: (561) 655-4120 Magazines Main Street News 255 Royal Poinciana Way Palm Beach, FL 33480 Tel: (561) 833-4027 CLEANING SERV ‘E Francis Peadon 561) 833-4486 Every Tuesday and Wednesday House Cleaning Services 9 635- 30G9 ccil t. 8:00arn - 4:00prri Aia 640302 , titiy?‘ u I . (Francis and Pasture Peadon) NTERTAIN ENT The Breakers One South County Road Palm Beach, FL 33480 Tel: (561) 655-6611 Renew car park stickers every September Comedy Comer 2000 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 833-1812 The -a- go Club 1100 South Ocean Boulevard Palm Beach, FL 33480 Tel: 561) 832-2600 02/11/2015 Page 2302 Public Records Request No 16-268 GIUFFRE007840 HOUSE OVERSIGHT 014296 EXHIBIT 9 HOUSE OVERSIGHT 014297 8/29/2016 Kiddie Porn, Sex Toys &Worse: Clinton Pal Jeffrey Epstein’s Pedophile Palace Revealed - Radar Online Radar Online ARS -6, BEYONCE: VMA FEUD ANTHOtfl WEER SPLIT .01ft 4 c - . - p- ’ THE PEAL REASON TOM 19 ACTORS WHO WERE NOSE HASN’T BEEN HIS DORN FIITHI..: RICH DAUGHTER IN YEARS YOU MAY LIKE Sponsored Links by Taboola http://radaronline.comiphotastill-clinton-jeffrey-epstein-teen-sex-claims-search-palm-beach-mansion-photos/photo/1316951/ 5/13 HOUSE OVERSIGHT 014298 HOUSE OVERSIGHT 014299 -AB HOUSE OVERSIGHT 014300 HOUSE OVERSIGHT 014301 HOUSE OVERSIGHT 014302 HOUSE OVERSIGHT 014303 Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of , pursuant to notice, taken by Plaintiff, at the offices of Podhurst Orseck, 25 West Flagler Street, Suite 800, Miami, Florida, before Kelli Ann Willis, a Registered Professional Reporter, Certified Realtime Reporter and Notary Public within and for the State of Florida. MAG NA 0 LEGAL SERVICES HOUSE OVERSIGHT 014304 Page 32 1 - CONFIDENTIAL 2 men and women bodies mixed together. 3 Q. Okay. Do you remember the photographs? 4 MR. PAGLIUCA: Object to form and 5 foundation. 6 THE WITNESS: Not specifically, no. 7 BY MR. EDWARDS: 8 Q. At the point during your statement, the 9 specific passage that I’m asking about is, you say, 10 “Teenage, he’s got lots of pictures of teenage 11 girls, like real photos that he took.” 12 A. Yeah. They were not displayed. 13 MR. PAGLIUCA: Object to form and 14 foundation. 15 BY MR. EDWARDS: 16 Q. Okay. Where were they? 17 A. I remember one incident where he showed 18 them to me, and they were young women in the 19 bathtub. 20 Q. And did he take pictures of you? 21 A. Yes. 22 Q. Did he take pictures of you naked? 23 A. Yes. As far as I know, they were never 24 recovered. 25 Q. How could you tell that the photographs MAG NA 0 LEGAL SERVICES HOUSE OVERSIGHT 014305 EXHIBIT 11 HOUSE OVERSIGHT 014306 Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, —VS— SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Wednesday, March 17, 2010 10:17 a.m.- 1:27 p.m. 303 Banyan Boulevard Suite 400 West Palm Beach, Florida 33401 Reported By: Sandra W. Townsend, FPR Notary Public, State of Florida West Palm Beach Office Job #1358 (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377-S76-2895) Electronically signed by Sandra Townsend (401-377-676-289S) lddcfb84-b324-4437-a670-765e29067145 HOUSE OVERSIGHT 014307 Page 89 1 Amendment Rights as provided by the U.S. 2 Constitution. 3 BY MR. SCAROLA: 4 Q. Does a flight log kept for a private jet used 5 by you contain the names of celebrities, dignitaries or 6 International figures? 7 A. At least today, sir, I’m going to have to 8 respectfully decline to answer based on my Fifth, Sixth 9 and 14th Amendment Right, though I’d like to answer that 10 question. 11 Q. Have you ever had a personal relationship with 12 Donald Trump? 13 A. What do you mean by “personal relationship, 14 sir? 15 Q. Have you socialized with him? 16 A. Yes, sir. 17 Q. Yes? 18 A. Yes, sir. 19 Q. Have you ever socialized with Donald Trump in 20 the presence of females under the age of 18? 21 A. Though I’d like to answer that question, at 22 least today I’m going to have to assert my Fifth, Sixth 23 and 14th Amendment Right, sir. 24 Q. Have you socialized with Alan Dershowitz? 25 A. Yes, sir. He’s my attorney, as well as a (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377-676-2895) Electronically signed by Sandra Townsend (401-377-676-2895) 1ddcfb84-b324-4437-a670-765e29067145 HOUSE OVERSIGHT 014308 Page 90 1 friend. 2 Q. Have you ever socialized with Alan Dershowitz 3 in the presence of females under the age of 18? 4 MR. PIKE: Form. 5 THE WITNESS: Sir, at least here today, I’m 6 going to have to assert my Fifth Amendment, Sixth 7 Amendment and 14th Amendment Rights. 8 BY MR. SCAROLA: 9 Q Have you ever socialized with Tommy Mottola? 10 A. This is the type of questions where people who 11 have nothing to do with this case whatsoever have been 12 brought into the case by Mr. Edwards in an attempt to 13 simply imperil my relationships with social friends and 14 serves as an example of why this case has been brought 15 against Mr. Edwards and his firm, sir. 16 MR. PIKE: Form as well. 17 BY MR. SCAROLA: 18 Q Well, do you know who brought those persons’ 19 names into this lawsuit? 20 MR. PIKE: Form. 21 And just to be clear, what Mr. Scarola, I 22 believe, talking about this lawsuit, Epstein versus 23 RRA? 24 BY MR. SCAROLA: 25 Q. Yes, sir, that’s the lawsuit I’m talking (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend 001-377-V6-28951 Electronicalty signed by Sandra Townsend M01-377-676-2895} 1 ddcfb84-b324-4437-a670-765e29067145 HOUSE OVERSIGHT 014309¶

Maxwell Phone List. 7. Attached hereto as Sealed Exhibit 5 is a true and correct copy of Excerpts from June 28, 2016 Deposition of Tony Figuerora. 8. Attached hereto as Sealed Exhibit 6 is a true and correct copy of Excerpts from May 18, 2016 Deposition of 9. Attached hereto as Sealed Exhibit 7 is a true and correct copy of Jeffrey Epstein’s DDA Statement History. 10. Attached hereto as Sealed Exhibit 8 is a true and correct copy of a Household Banking Account (GIUFFRE007840). 11. Attached hereto as Sealed Exhibit 9 is a true and correct copy of Nude Photographs. 12. Attached hereto as Sealed Exhibit 10 is a true and correct copy of Excerpts from June 20, 2016 Deposition of 13. Attached hereto Sealed Exhibit 11 is a true and correct copy Excerpts from March 17, 2010 Deposition of Jeffrey Epstein. I declare under penalty of perjury that the foregoing is true and correct. Sigrid McCawley, Esq. Dated: October 21, 2016. Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP 2 HOUSE_OVERSIGHT_014119¶

Sigrid S. McCawley(Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of Law University of Utah 383 University St. Salt Lake City, UT 84112 1 This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah for this private representation. 3 HOUSE_OVERSIGHT_014120¶

CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 21st day of October, 2016, I electronically filed the foregoing document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing document is being served to all parties of record via transmission of the Electronic Court Filing System generated by CM/ECF. Laura A. Menninger, Esq. Jeffrey Pagliuca, Esq. HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, Colorado 80203 igrid S. MoCawle 4 HOUSE_OVERSIGHT_014121¶

EXHIBIT 1 HOUSE_OVERSIGHT_014122¶

DATE NUMBER 9/3/2005 561-714-0546 9/3/2005 561-714-0547 9/3/2005 561-776-5679 9/3/2005 561-655-2779 9/3/2005 561-662-3098 9/3/2005 561-389-6874 9/4/2005 561-655-7626 9/6/2005 561-499-1718 9/10/2005 9/10/2005 561-655-7626 9/11/2005 561-655-7626 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/14/2005 561-317-5844 9/15/2005 9/18/2005 561-818-8361 9/18/2005 561-714-0546 9/18/2005 9/18/2005 9/18/2005K 9/18/2005 561-662-3098 9/18/2005 561-655-7626 9/18/2005 561-302-1844 9/18/2005 561-389-6874 9/18/2005 561-389-6874 9/18/2005 561-389-6874 9/18/2005 561-302-1844 9/18/2005 9/18/2005 561-714-0546 9/18/2005 561-714-0546 9/19/2005 9/19/2005 9/19/2005 @Gtambrezn26 9/19/2005 561-776-5679 9/20/200e 9/20/2005 561-317-5844 9/20/2005 561-317-5844 9/20/2005 561-317-5844 9/21/2005 561-818-8361 REGISTERED TO : TIME T A. Rofano Jeffrey Epstein Jeffrey Epstein $ Rosen Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein T.A. Roírano 10:37A 10:40A 11:37A 1:53P 1:55P 1:57P 10:42A 8:08A 4:43P 7:53P 8:03A 8:25A 5:98P 7:27P 7:35P 10: 17A 9:57A 9:58A 9:59A 10:00A 10:03A 10:05A 10:20A 10:44A 1:10P 4:10P 4:10P 4:15P 5:17P 9:37P 9:45P 10:29A 11:45A 1:54P 2:01P 12:10A 7:20P 7:22P 7:22P 1:46P 05-368 ATTACHMENT 12-29-05 OUTIN OUT OUT IN IN OUT OUT OUT OUT OUT OUT iN OUT OUT OUT IN OUT OUT OUT OUT OUT OUT OUT OUT OUT OUT IN OUT IN OUT OUT OUT IN IN IN IN IN IN IN IN IN PLAINTIFES EXHIBIT 260 05-368 GIUFFRE006258 CONFIDENTIAL HOUSE_OVERSIGHT_014123¶

9/21/2005 561-655-7626 9/21/2005 561-655-7626 9/28/2005 561-844-4112 9/29/2005 561-818-8361 9/29/2005 M 9/29/2005đ 9/29/2006 9/29/2005 9/30/2005 561-655-7626 9/30/2005 561-655-7626 9/30/2005 561-655-7626 9/30/2005 10/1/2005 10/1/2005 10/1/2005 561-655-7626 10/1/2005 561-655-7626 10/1/2005 561-574-0400 10/1/2005 10/1/2005 561-655-7626 10/1/2005 10/2/2005 561-776-8748 10/2/2005 561-655-7626 10/2/2005 561-856-2617 10/2/2005 10/2/2005 10/2/2005 561-655-7626 10/2/2005 561-655-7626 10/2/2005 10/2/2005 10/2/2005 10/2/2005 561-662-3098 10/2/2005 561-662-3098 10/3/2005 561-302-1844 10/3/2005 561-389-6874 10/3/2005 561-302-1844 10/3/2005 561-655-7629 10/3/2005 10/3/2005 561-655-0995 10/3/2005 10/3/2005 10/3/20050 10/3/2005 561-655-7629 10/3/2005 10/3/2005 561-655-7626 10/4/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES IN IN IN OUT OUT OUT IN OUT Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein 1:47P 1:48P 11:29A 9:07A 12:41P 12:43P 12:46P 12:47P 9:13/ 10:294 10:34A 7:06P 9:33A 9.35A 9:44A 9:45A 11:154 9:12P 9:43P 9:46P 10:31A 10:34A 11:40A 11:41A 11:42A 11:43A 3:03P 4:32P 4:33P 6:51P 9:38P 9:47P 9:07A 9:10A 9:11A 9:14A 9:37A 9:38A 9:52A 9:53A 9:55A 9:57A 11:21A 7:27P 9:36A OUT IN OUT OUT OUT OUT OUT OUT IN OUT OUT OUT OUT OUT OUT IN OUT OUT OUT IN OUT OUT IN IN OUT IN OUT IN OUT OUT IN OUT OUT GIUFFRE006259 CONFIDENTIAL HOUSE_OVERSIGHT_014124¶

10/4/2005 561-655-7626 10/4/2005 561-655-7626 10/4/2005G 10/4/2005 561-655-7626 10/4/2005 10/4/2005 561-655-0995 10/4/20051 10/4/2005 Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein 9:48A 10:33A 10:58A 11:08A 11:15A 11:16A 4:30P 8:35P OUT OUT OUT IN IN OUT OUT OUT GIUFFRE006260 CONFIDENTIAL HOUSE_OVERSIGHT_014125¶

EXHIBIT 2 HOUSE_OVERSIGHT_014126¶

• CONFIDENTIAL- 1 GIUFFRE001573 HOUSE_OVERSIGHT_014127

Visitors Massaga (P.B) 2 GIUFFRE001574 HOUSE_OVERSIGHT_014128¶

-3 GIUFFRE001575 HOUSE_OVERSIGHT_014129¶

• CONFIDENTIAL - 4 GIUFFRE001576 HOUSE_OVERSIGHT_014130

Imparent e-mal / addresses #Jaffey E.Epstain:jeffrey@@mindspring.com.B jaeproject@yahoo.com zorrovanch@aol.com apsteindwanzdoo.fr CM.k Peris #GhislzingMexwall:gmex1@mindspring.com¶

• In House- -Tim Newcombe (Citrix Sxstems Pregiamman) Coll. H. +12)755-7050 - Charley Palmer (Chek-Murodo Restaurant) NYC 10)274-0323-J06 Pagano (Chof-Aspon, (0,) Importand-Christopho FrouchDriver) P.B

Jot Aviation) → Sacrot Servico Porsonnel escorting Mr. Berek, Ehud Former P.Mof Irreal on J. Epstoin plenos.- → Joan-luc Brunal “Scout” for youg famelo Karin Modos

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• Darid Copportide (Magicion) -Eva andorsson Formon modoli mothorotneta pie (Dubin)
• David Cook Pelm Borch (2004-2005) Witnoss, interactod and chat daily al undorego girls.- 5 GIUFFRE001577 HOUSE_OVERSIGHT_014131

HOUSE_OVERSIGHT_014132 GIUFFRE001578 6 Sacred Come amited de. P.B., 2004-2005 Abby 0603 338 787 Aldridge Saffron 609 213.849-783 0207-221-y8@a0l.com Alexander Pam final a are alexanderoil Algranti Giacomo Allan Paul Allan, Nick & Sarah Althorp, Charlie 0207-229 1573 (h)¶

HOUSE_OVERSIGHT_014133 GIUFFRE001579 7 0207-637 8655 (w) Alun-Jones, Carella 0207-235-7769/9169 (2nd home phone & lax) Deborah¶

HOUSE_OVERSIGHT_014134 GIUFFRE001580 Arellano, Victor fernandez die Arion, Fernando Aron, Herve & Marine Ash, Larinda 785 Park Ave 001 2313535 898522 Ashley & Allegra Hicks wa pole st. Ashley, Nick & Ari disa, Charlotte & Astaire, Mr Simon Astor Viscount William 0207-412 0703(w) Atkin Helene 508 and a half conneticul st Atkin, Mike & Ami HOS WAR NO 76SO US ASA 081 201 859 2132 ( Aznar Jose Baddeley, Jean Bahrke Peter ker 95643¶

HOUSE_OVERSIGHT_014135 GIUFFRE001581 9 0285 770087 (8) Bakers, Andre ce Email: alice@scbpartners.com S1 781 42218 Ge 5E lk col aad Ladd Sir Anthony 81808 689113(3) Bands, Doug Gfice st 125ia SiJ. Clinton B 8 7, 91 212077 12 smao oerguiar.com 2P2 348 0452 J0e Cashion asst. Đ2: 7389 6818 wdie Aben 80122382 P232 (wl Barnett, Craig B61 817 13 9% 53 (8) 0707-233 e, fHillary Batstone Hillary¶

HOUSE_OVERSIGHT_014136 GIUFFRE001582 10 0836-594-908(p), Batstone, Tim Natasha 212 249 6801 (Asst Erin Eagan) Benson, Steven 881 312 615 0087 (W) Bentinck, Baron Boia vock, Debbie & 1 Gerald Rwil gEH Baumer, Lorenzo (n 1 120 8430.mor.com Beaumont, Lord & Lady Bismark Vanessa Von 0or 32 86h, Tamara Belzberg, Lisa Bisson, Jean Marc C61 7 83 238 eper¶

HOUSE_OVERSIGHT_014137 GIUFFRE001583 11 917 822 9168 Blaine David 917 533 45%7 (olin hiss asst.) Blair Tony 020 7-32 1 0005. Bloomberg Mike 0208-964 2662(h) Asst 363 2454 (wl) Toronto Bookis Nicholas 001 212 265 6930(h) Booth Mark & Lauren 020739 60 903 Can i mooning an ear dems TAKE Boothe, Christina A. Boardman Samantha 091 367 739 4058 Blacker (Blogs & Jill), Mr & M Boardman Serena Oak Hanger Reeds Lane 801277 8337512(4) 08%0 892114 Boden, Johnie & Sophie 190920 6075 i Borgese Paulo¶

HOUSE_OVERSIGHT_014138 GIUFFRE001584 12 00: 21239% 4941 om 0207-589 8919 Bossop, Hon Bruce and Prahhat peretti Pincina 13 Boucherie Sylvianne 90 Ave Du Maine Brachetti, Hugo Bourke, Rick Braine, Caroline 8307-351 1499(5) Braine, Ms Katie & 212902 8620 Brand Tony Plein Sud 202 288 2986930 (h) 212 268 6946 (t). Brand 001 561 795 4128 (1) Branson, Richard To does Wiens 63/26195 3 Briatore, Flavio¶

HOUSE_OVERSIGHT_014139 GIUFERE001585 13 Broglie, Louis Albert de Brown, Chris & Alison Bucio a James & 0201 361 669 ( Brunel, 1° Jean-Luc 1 er 28 meno/ contate¶

• Brother 951633130 lamelah) 1395 8/3 894 (Pamela w) BT B 273 Sxo 29 Eran la la e l’ nasa. Burckle, Ron Burney, Mr Jules Burtril, Martin 001 212 941 1105 Bushnell, Candice SIETE™

HOUSE_OVERSIGHT_014140 GIUFFRE001586 14 Busson, Arki Byng, Robert En scout 0207-736 2502 (b) lawa 861 88 23720 0261-568 232 reland 3P% y Place LOndon SW3 5DJ Mario-Aliaero, onal aplatero al.com Emilo del Brooke & Candole, Andrew de¶

HOUSE_OVERSIGHT_014141 GIUFFRE001587 15 (1) 44 (0) 20 7824 7521 Caprice 84403288101 Carello Sara Massimo 0207-584 6919 Carey, William & Carina 6289 7862 Carlbom Camila 157 MY 100 14 001 313 34318396 Carmine 88 33 98332379 Carrera, Barbara 001 313 476 3885 (ảx) Caruth, Sophie 0208-672 8276 Cavalho, Michel & Casagrande, Guido NREE Case Simon 00 62 313803038 Case, George & Pauline 62 5 181 01672 521 237 Cecil, Dr. Mark Cerutti Gian Carlo¶

HOUSE_OVERSIGHT_014142 GIUFFR 0001588 16 3 Lucy h) 00 34 32 855348 ( mie house) Cicogna, Gianfranco &Alejandra 18118 Clerach, Linska The: Studio 1c Clareville Grove Sont SAU. 0207-782 2853 (02 Cochrane, Ms Mandy Cohen Dalit 76 Elm Park Mansions¶

HOUSE_OVERSIGHT_014143 GIUFFRE001589 17 Celrgiage, Nicholas & Email: Colle Jeffrey 001 616 44. 86008) Collins Phil & Orianne 1121 01 10 olmS @littedrea 21 7 894 44 d6() Conrad, Henrietta 1a Pon ridge Mews 690922, t (h) 90540,838 (m) Cotterell, Harry Courcel Martine De 00 33 6 07 55 96 99 Cowie, Colin¶

HOUSE_OVERSIGHT_014144 GIUFFRE001590 18 Crabbe, Sophie lifer 002 652 18667068) 1008 Jouxtens MerBatiaz d’Uzes Jacques de crussol 00 33 69 341896 (3) West Wratting Park Dabbagh, Amr A. 011 966 2669 62298) amal 976 533 3962 1p0l.com Dahl, Sophie 81 316 225 949(3 Darrin, Drake Nost Rie Siest Si il a 8 B3 Dartmouth William Davies, David & Linda Davis Michael¶

HOUSE_OVERSIGHT_014145 GIUFFRE001591 19 POSTERES De Soto, Fernando Nel 002k Pediette Jean & 10300 Payre Madaga Tartas 96359235834 081 212 218 3879 (93 Delatta Dina & Fouard NON Voth, AVe T0028 Cass and Cath le ti la data & Laura 0287-771 4545¶

HOUSE_OVERSIGHT_014146 GIUFFRE001592 20 Email: 0171-243 1643(1) Dins, Pedro Dixon, Alexandra Dierassi, Dale 01 859 643 0638(1 Dolbey, Alex & Suzie Short Hoo Email: sdolbey@mmsn.com / do inape de Bada Donne, Alegra Dori 1 917 476 7742 Dorrit 0207-235 5957 poss, David & Christy Douglas, Diandra 123 East 69th Street Dr Eli Wiesel 001 212 371 7029. Drax, Jeremy Dreesmann, Bernard Driver, Minnie Dubb; Anthony V. 6 East 79h st 0207388, Peter¶

HOUSE_OVERSIGHT_014147 GIUFFRE001593 21 Dubin, Peter 0207 376 8755 Duchess of York 212 419 7493 Jenean f Ducrey-Giordano, Francesco Sorno ica Di San Vito 36 00 38 11 8221013 (2) Puses ingle ye Ventures 2600 Fairmount Duke of York St e sog 97 243 2266 anne assistan as +12 299 3493 36762m 81415-343 982 Sood Farm Miranda & steph Dunne, Griffin Bunin, Philip & Durso Luigi Ines de la Fressange Duthie, John & Charlotte 3d questa taroco Dzhabrailou, Umar Ecclestone, Bernie Eh on Cat Edsel, Lucinda 28628/6 11¶

HOUSE_OVERSIGHT_014148 GIUFFRE001594 22 in aitr Fiawards, Andrew & Elian, Johnathan Elias, Brian 8H1 827308218610 homo Amach, Johan & Amaworth, Charlie & Ellzabeth 0033 660 596 267 Ellenbogen Eric S TIH FE Ellingworth, Mr & Mrs The Old House mapicin inn (ordon, Uuie kiTgchie Wilgel Elllot, Gail & Joe Coffey Esa Fto Santo, Manuel 99 38132718493, Ellison, Mandy & Ralph Elwes, Anabel 638 er3 89g Sueol Epstein, Ed 18 2240 gas Sin, aat Code¶

HOUSE_OVERSIGHT_014149 GIUFFRE001595 23 Evans Chris 0787-093 3601 Faber David 0207-598 4300 Johessally & Brook Faibairn, Charlotte Fairfax, The Hon Rupert The Coach House Fairweather Natasha 00 795 2438722(3) Eatnerather, Ms Fairweather Ambassa- dur a Lady Fakhre, Armado & Jas- mine 19 The Boltons 098 321849 Fakhre, Danny & Chris- Falletans, Olivier de Fanjul, Pepe Fall, Meredith Earlelia, Terence & 8207 59 392 (W Fallah, Mrs Elon ROs Christina 41 Fitzjames Ave¶

HOUSE_OVERSIGHT_014150 GIUFFRE001596 24 Felix, Helena Fell, David & Anne 081 242 316 9223 (8) Featricano, Leonardo & Ferranti, Hugo Ferry Brian Emai.@.denejesmond.demon Elong 5, Martin 81251 68067873) Flennes, Martin Fiennes, Ralph 801 212 334 7333(h) Flennes, Suzzana Fifer, Chuck 801 243 732 8797 83 End, Christopher & Finch Charles 0287-057 8778 Finklestein, Howard 310-392-4993 Firyal Princess¶

HOUSE_OVERSIGHT_014151 GIUFFRE001597 25 Flick Mook Jeanet, Bobby & Forbes Zandy 081 313 828 %:7 (0) 18 3 829) Forbes, Steve & Sabine ван 90 07821 081 317 958 1766 (3 Forman Johnathan 681303 89 23280 Formby, Nicola Forte, Rocco & Aliai 1248 76 TES FAX Euck Tom & Richard 00922253 543 ( Fox Andrew Fox, WIlllam & Lucinda Fraiser, Violet 0, 42 48 e verzo not francesco de la Garda, Francey, Kathy 001 212 434 0549 (B) Freud Mathew 819 31 8626 m¶

HOUSE_OVERSIGHT_014152 GIUFFRE00159: 26 Frost, Mr David & Lady Carina Frostrup, Mariella Fry, Cosmo & Amanda Ool li79t Teresa Firstenberg, Heinrich & Alexandrug Alex, 001 212 396 4393(h) Firstenburg Buravell, 001 646 251 2211 Garson Jeremy 0207-771 3264 Gaspar, Nacho Gaul, Harriett Gaetani, Gelasio Gaetani, Rufreido 001 212 371 4136 Gallman, Kuki C01 977 566 0561 Ema sohohouseny.com/tim@t 8311806 120 to Jr. 05ms fibon Catriona¶

HOUSE_OVERSIGHT_014153 GIUFFRE001: 21 Email: cribon@pfd.co.uk Gertler, Eric Getty, Mark Gefty, Pla and Chris Gibbs, Emma 0207-912504@otmall.com Gibson, Caroline Gillfilan, Andrew Gillford, Lord & Lady Eilmaur, Andrew & 001 212 533 0656 (h) Ginsberg Gary Cha 648.198/onsconp.com isats, Howard 36: 84 8988 Pam Boach Giussani Luca Goldsmith, Isabel Glanville Mary Glass, Charlie 87 33 853 846(8) Giantworth, Edmund & 0207-735 2832( Goess, Pilar Gomez, Thomas Gosdees, len¶

HOUSE_OVERSIGHT_014154 GIUFFRE001600 28 ide cour Gore, Juliet Gottlieb, Steve 801 213 67% 8976 (0 Goulandris Dimitri 038210683803 Grabau, Lorenzo 88% 06201 Rome) Granby, David Grange, Jacques or 212 if 10 0r2128212cess Olga Green, Judy BoY 29446109921 Gregg Geordie &Kath- Grenfell, Natasha Go ten, T 8573 Griscom, Nina firmy Parkela &¶

HOUSE_OVERSIGHT_014155 GIUFFRE001601 29 Grossman Lloyd 0207-736 7376 317263 9893 Guccioni, Tony 001 212 226 8393(43) Guedroitz, Solina & Aussan daraldt, дуго ното, New 0023 1217 808 7542 (0) Guest, Cornelia 001 316 991 2926(0) Suite, Sarna Guinness, Mr Hugo Guissaini, Luca 891 305 673 99316h) Guttfreund Susan &John Hahn, Dr & Mrs Hall, Pippa 0804 25302 Halpern Jen Hambro, Clementine 0207-82405 6490 Hamilton, George 21 Eaton Mews South SW1¶

HOUSE_OVERSIGHT_014156 GIUFFREO 3 (Um) 139 South Beverly Drive Hammond, Dana 514684 698s weekends* la yer net & chantal Hanson, Brook Hanson, Lord & Lady Kimber Coltage Hanson, The Han Rob- Westonden House Hay, Henry & Patricia Hazel-Areagh, Clare¶

HOUSE_OVERSIGHT_014157 GIUFFRE001603 31 Hefner Ill, Bob CĐ 848 843 8888 Hermes, Olga & Olaf Đ/ 256/1239%) Uan ne aien Hersov, Robert & Kim Heineken, Mr Fredie Helen and Tim Shifter KR RE TOOK Helvin, Marie 0207-834 5321 (h) Herbert Jason 8797486 2300 Heseltine, Mr & Mrs Meseltine, Mr & Mrs a me ri daate maa.. Heseltine, Rupert Mi Anthonyna- Hlaoa lstsin, Howard Aiggem, Robert & 00 12 30, B28t Hoffman, Hetty¶

HOUSE_OVERSIGHT_014158 GIUFFR8001604 32 Prshig Bai dirond convergere@holla Re iaige y orei Horne Adam & Tierney LO FEON SWIY WEEZ 8797-129 126 () Email: Auantiocalndore rauns cose (2 Near Snerbourne and Clapton 8 2 3 38 oamo Đ00 21296 , 6/h) Hovnanian, Shaunt 213788-664 Mina Howard J. Kaplan 0207-229 7566 (h) Hunter, Carlyn & Laurie Kuytsman, Jon & Mary 8 0 6A 342 24103 Hurd, Nick & Kim¶

HOUSE_OVERSIGHT_014159 GIUFFRE001605 33 mancaa ia- hioi nene aaomiini on tan Hurst, Anne 637 344 7188 Byre, Robe ca. Seesaln, Ayla Hussey Simon Hutley, Henry 28 3 eyne Crescont 0207-727 8782 (h) Hutley, Lulu & Edward gia a im, orndonbe Rd. Hutley, Mr & Mrs Hutton, Lauren 614:358: baytriend Luca H3: /y91803 Inca A f ragercy Park South New Vork Mer of 20th & Park) 313 375 2149 (py Ind, Charlie € Udoer Cheyne Row 020/ 431367 3, Ireland, George 1ra8o eadl e, Isamel Abdullah 36 % 33 300 ($) Isham, Chris 00t 212 496 5842(w) Jackson, Michael samgenlaw@nefscape.com 20s8322, (utian Jagger Mick 210 24569500(0)¶

HOUSE_OVERSIGHT_014160 GIUFFRE001606 34 Jagger, Hatti 636686-517101) jake 011 34 669 467 504 Jameel, Mohammed James, Susie Jarecki, Nancy & An- 312 717 3900 Marcy Jason (canada) 881 814 99% 8680( Javier 210069 0898 61) Karella, Kalliope Kastner, Ron Fiar, Anton & Robin¶

HOUSE_OVERSIGHT_014161 GIUFFRE001607 35 253 754 4239 (8) Email: jon@keidanmgmt.com Keller Georgie 19179 31500030 Kellett Fraysse, Caro- Katzenellenbogen, Mark Kees, Sarah Kegan, Rory Kola. Ananda 11332389 8017 Keidan, Jon 317 610 8088 Kelmenson, Leo-Arthur 212 388-7279 (w) Kennedy Cromo, An- 1213x35 20 Kennedy Jr, Ted в 2 78 3 м: 236 Kennedy, Ethel Kennedy, Jo 86 P26: 8 17 25 USA Wardedy, Senator Ed- B3t Chat 2 8 home Kersner, Sol Georgt, Antoine, Jana & 1593789 Kidd Jemma 881 848 238 3596(8) King, Abby 10 Smeaton Ross¶

HOUSE_OVERSIGHT_014162 GIUFFRE001608 36 Herein Taylor, Charlie & Kohl Astrid Kirwin Taylor, Peter 001 212 888 0020 Kissinger, Dr. Henry A Kotze, Alex Von 390 87 8 m Klee, Rupert & Charlotte Forens inton Palace Gardens Kravetz, Anna 001 212 288 2815 Kiesch Johnathan Kudrow, Alistar 811 334532123762(m) Lal Dalamal 7 York Gate Lalaunis, Demetra 21298 60 1) Lambert, Christopher 8 21 18 Lambert, David B307 89 18 0) Lamphert, Edward 115 East Puinam Avenue Lambos Duff & John 081 213 9g7 81) Lang, Caroline Lange Dieter 0207-872 18936731¶

HOUSE_OVERSIGHT_014163 GIUFFRE001609 37 Cel . 7) 02 8-6/9 5090(renala) Lawton Paul 0704957 7895 (w) Lazar, Christophe & marie Laurie, Jonathan Lavlada, Laura D.B. de Lewiord Christopher & Le Bon, Simon & Jas- mine o. dn ae gnd Rood Le Fur, Jean-Yves 104 Rue de l’Universite 8 7s 166 Le Marq, Willie 212 734 6968(h) Lea, Piers Leeds, Jeffrey 212 7370t, Jerry Lester, Dominick 305 35g 5578 Sonia(p) House- Liman, Doug 001 212 833 3262 Email: aliman@hypnolic.com b Kogean-Barnet, Sloan B11 561 655 2926 (sloane direct)¶

HOUSE_OVERSIGHT_014164 GIUFFRE001610 38 abedemann, Adam & Eliz- Lindsley, Blake Linley David 0207-730 7300(w) Liogos, Babis Lindsay, Alex & Jaclyn Lister, Paul 8207-436-1399 (w) Livanos, Arriette 801 212 368 bábà (h) Lindsey, Ludovic 12072586536 Loeb, Alex My Moratio 881 213 757 9643 (1) Lons dale Richard Lorenzoti, Eva Vivre Lorimer, John & Lottie Louthan Guy J. Lưcas, 2oln¶

HOUSE_OVERSIGHT_014165 GIUFFRE001611 39 Mania/lane Dave & Bella Magaziner, Ira C. la 108 eleos.com Mailer, Michael 90021338 798 ) New York, NY 10013 181212824962 Malek, Harry & Didi Malenda (Mandela) Mahoney, Sean Malina, Marjorie 00 33 1 46053266 (h) Malkin Shelly & Tony 07 bo 1. 8981630 814207991202 vx tản Manfredini Alessandro 8627/1868 1342 Manners, Eddie 49 Ladbroke rd¶

HOUSE_OVERSIGHT_014166 GIUFFRE001612 40 Manners, Terssa Melando, Jose Luis & Mappin, John sie se traine espan Si6 960 4228 Grainne Jones (as- Marterler Astrid Marocco, Manllo & Pía Martins Peter 213 870 5655 Marsh meremyes Rdwes Mason, Christopher Mattsson, Carolina Mavroleon Caitlin 860337 56 Mayroleon, Basil & Ca- 8g0 32380898 n Mavroleon, Carlos 113 au 38,80¶

HOUSE_OVERSIGHT_014167 GIUFERE001613 41 Mavroleon, Manoli 99 3 123108292) Mavroleon, Mr Bluey Marbaleon, Nicholas & 081317 47 669025 Maxwell & Laurens, Ms Maxwell, Debbie 87977683609(8) Maxpell, Dr & Mrs Maxwell Malina, Christine Maxwell, E. 1840 895 dia Managuor midnranaalstinlernet.com Frayial dels BoseST 150 Lot el Garone 60 33 35 336 5179 Guy and Anne Thonelie Maxwell, Isabel 1775 Green Street Maxwell, lan & Tara Hyde Park Gate (h) Email: Maxwell, Kevin and¶

HOUSE_OVERSIGHT_014168 GIUFFRE001614 42 Maxwell, Marcella Mayhew, Mr John Mazandi, Yassi Mazzotl, Mateo 00 39 335 1331 3333 MC & Alienor MoAlpy e Alistair & Gaithalace fotel 0092 ald, 20km McFarland, Anthony 997 995 260 2633 (12 Mckarain, Faymond 1T 1 020 Mclancy, Cas Mendoza, Neil psgemquene.com Melig, siaonon Mcleod Jock & Pru Menzies, Kate 12i2 628 Guy & Caroline¶

HOUSE_OVERSIGHT_014169 GIUFFRE001615 43 Mermagon, Mr Jonathan 881567 1% 409 (justin p) Metz Robin 001 317 666 8366 Metcalf Justin 8287-831 8807(3) Metcalf Melanie & Julian Mickiethwait, Fev & John Melanite Julian & Milford Haven George Milford Haven, Sarah Mills, Cheryl 1120/25@homail.com Minot, Carie & Bell, George 001 516 671 0338 Minot, Susan 88122 108130 Mischer, Kevin CH 03 320 206% () Miller, Nicole & Kim Milani, Gianluca Moicate, Justin & Joana 001 561 804 6646(h) Moncada Cico 0410 352999¶

HOUSE_OVERSIGHT_014170 GIUFFRE001616 44 Moeckton, Rosa Fna4 183309005 meteo uk Monti Riccardo 00 39 335 71 64427 Moore Deborah 78 Eccelston Sa inc Munro, Donald 86 4 86 0 Murdoch, Rupert 067 212 8827768 Murray Philipson Kate 87973773569 Murray Phillipson, Mr & Mortou ergipland 81533 431252¶

HOUSE_OVERSIGHT_014171 GIUFFRE001617 45 Nadier Emanuel 001 212 758 5430 Nagel Adam 0907-12.9788622 Nardi, Dott M Jacope Nastasse Ille & Alex 14 East 67th Street Negrete, Jelitza 903 Park Avenue 89 797:49763 Neil Andrew Nell, Andrew Si 7 80 m Newman, Hetty Newman, Mr & Mrs Niarchos, Constantine Jackerson, William & Noel Alix 10o Park Ave 001 203 661 g995 Noel, Hon Thomas 08 am ace doratio Noel, Vanessa Noha, Cecilia 001 212 683 4649 Noonan, Tim 001 212 446 3661 808 09323(9)¶

HOUSE_OVERSIGHT_014172 GIUFFRE001618 46 O’Donnell, Mr Carletto 13 West Eaton Place 620d-235 0207-193 003 (h) 01 8032625000 O’Neill, Louis 27 F 15h Street 86 12/289 g989083 334 03 63 56 542 GSM Olsen, Camille 917 653 9935 Oates, Tom Ojora, Yinka • Ong Melissa 001 817 373 4028(p) Oppenheim, Mr Laurie 0207-243 8342 (45 00 33 88535 2606 ggez) Oppenheim, Ms Marella 10 to 119 wach, KaYaughn-Ed- Aswald, William & Convện Ams phone) 01 280 2 5 vige Katen Edmunds, Tom & Orlando, Fabrice 06 098 2693 Osbourne Rachel 19 g 86 60¶

HOUSE_OVERSIGHT_014173 GIUFPRE001619 47 Oxenberg Christina marc Yaggi 107 9 80 962 Email: oxenberg@earthlink.net Palumbo, Peter Panah-Izadl, Nader & Brigitte ain Parsons Carolina 1a4. car raparsons@aol.com Paschen, Elise 001 242 769 2611 (h) Pashcow, Stacey Easesiano, Andres Carrera NANN7/26 Bogata, Columbia South Amer- 96 37 6 893.82907. patrica dan Paulson, John 081 212 853 3975 (0) Ricardell, Cosima & 28 Thurlos 59-250 0207-589-767 781¶

HOUSE_OVERSIGHT_014174 GIUFFRE001620 48 0207-589-9998 Email: cosima_pavoncelli@ya- hoa.c Pearson, Hon Charles 14 Markhaw Square Peltz, Harlan Pease, Simon & Clem Pennell, Mark Perelman, Ronald Pedrini Lorenzo Do 49 782, 2o/aius Pedrini Tito 82:209872527701 212-73 04, Holly Peterson, Riki 881 313 61 367 3 Pham Linh-Dan + An- drew MY West sgl, suite 1105 Picasso, Olivier & Alice Pick (ring, Jane & WiI- Pignatelli, Frederico Picclotto Michael¶

HOUSE_OVERSIGHT_014175 GIUFFREO 4 ir owagns nog 931.2791575164 Denny’s cell Podolsky, Jeffrey 150 East 72nd St Polu, Clary Pittman, Sandy g/i:sanch1l@Mindspring.com Plepler, Richard Porrin Ivanisevic 80132222 Porter Pliry Plouvier, Dlane & Denis Sto 298190 /dspring.co Porthault Emmanuele 00 33 607362020 Porthault, Mr & Mrs Polu Isabelle Email: isapolu@microsoit.com Porthault, Pascal 283 4 0 caroux Porthault, Remi & Isabel 8 g3 9a0 y cadle Potter, Muffie 81 212 %) 392848) Prestin, Electra 001 212 879 4214 Prevost, Catherine¶

HOUSE_OVERSIGHT_014176 GIUFFRE001622 50 Price, Charles H. Il Purierker, Thomas Princess Firyal Nan Vain Si. Prunier Christy & David Doss Puopolo, Sonia Puttnam, David Pymont, Chris Pusid Marion Di Quartucci, Alan Puig Taria Sana do 75¶

HOUSE_OVERSIGHT_014177 GIUFFRE001623 51 Rachline, NIcholas Raynes, Patty 81 82 8 208 Harda Reardan, Kate Reynal Michael 005661 213 61067um Reynal, Miquel Rattazzi Isabel 001 317 899 8968 Reza, Ali Si le sie Khator Bố1 363 786 d69 p8ream.com 8787821278 An Willat, Nick Rebecca Ritson Thomas Rupert 0770 3593252 Robert, Joseph & Jill Roberts Deb 001 917 693 5794 Me, lal le11¶

HOUSE_OVERSIGHT_014178 GIUFFRE00162 52 Roedy, Bill 001 212 720 3200 Jo (w) Burger Alinga (41307 187 323 0446(p) Rosenstein, Rob 801 212 248 1950 45 Rothchild Jessica 3207257 7825 Rothchild, Hannah Rothenburg, Rich Ronson, Lisa Rosen, Denis & Sylvia Rotherwick, Tania & Ronson, Mr & Mrs Gerald B 22 Wes27 g, Jo 6289 281 3185 ) Rosenfeld Donald в 32 85 m¶

HOUSE_OVERSIGHT_014179 GIUFPRE00162 53 •.- Rothschild, Edouard de Rothschild, Evelyn de Rudnick, Della 881 23 8 H Russel, Michelle 235 53 1832d St: 001212 22 387683 Rust, Marina & lan 12 E. 70th Street (h). 2 58 9 a com or Roumugere Caroline 001: 033132789compuser Royle, Hon Lucinda 190930 2 CO Rustow, Tim Rutalnd Duke and Duch- 001 212 754 6750(w) Belvolr Castle NR. Grantham Saffra, Edmund 881-213.35. 8229 K Salsa an hang Ruttenberg, Eric & Perri 001 212 582 6180 Ryder, Mr Nicholas 20098226 arong Sacco Amy Eoai175y80101.com 80 215, So fram 189031860°¶

HOUSE_OVERSIGHT_014180 GIUFFRE001626 54 Saltzman, Elizabeth 35 L iproke Grdns 0207-243 5258 0771 4503818 Email: elizabeth Samuels, Mia 081 21258 5194 (w) Sandelmar Jon & Corrie Sangster, Guy & Fl 19 dợn, Eng Gro SWATAF Sangster, Mr Ben 6285204580 Santo Domingo, Julio Mario 14 Promenade Saint Antoine 001 917B50 9090 Espio, Mr & Mrs M Saud Prince Solman 202 208 9768 (8) Scerbo, Randall Schiatti, Gianmarco Shad, Brenda Schifter, Helen & Tim mant brenda schad@verizon.net Shearer Andre & Angie 881 213 86651800 Shore Chris and Maura & hai Monteftroe Simon N90P 00Ay= 10F 82072321832 Seilern Christine shard Beny Shriver, Maria 001 818 840 4378(0¶

HOUSE_OVERSIGHT_014181 GIUFFRE00162’ 55 Shuster Susie 081 313 859 83748): Silver Ron Silveynan, Nancy & 89 1/ 19843 (92, Sophson (Caruth), 6297379912 indepanden Sindi, Rena & Sami gue danos Snyder, Maria 10248- 13906 Signes Puert & Milly 1786 7238 h Sieghart, William Slayton Bobby 001 818 995 9993(8) Smith Osborne S 332 20 45gon, Noona¶

HOUSE_OVERSIGHT_014182 GIUFFRE001628 56 Sobrino, Esperanza 6301.321 868 (1 Soros, Peter 609 3% в X 100221 881 213 891 3759(2) Soto, Fernando de Soto, Jaime & Marina de South, Hamilton Spacey, Kevincions Squire, Hugo Steenkamp, Chris St. Bris, Edward 50027230l /08m Stein kampf, Chris & Stanburry Caroline Stark, Koo 830 203 655 0823¶

HOUSE_OVERSIGHT_014183 GIUFERE001629 57 9104781492 Stern, Allison & Leonard Stracher Kate 0207-371 2571 001 873 790 330248 Sundlun, Stuart Swire, Hugo Smany, Mr James & 185% 042 Stevens Michael 09980008497564 Sutherland Harry 67917282937 Stopford-Sackville, Char- Svenlinson, Peter Swire, Jenny 0207-499-90B0(w) Sykes, Lucy Ewen Swire Sophie Tabet, Karim and Taki Talbot Williams, Simon 86 52 323 89281)¶

HOUSE_OVERSIGHT_014184 GIUFFRE001631 58 82238840 hong tok Tate, Rupert E Inwont Sireet Cả: 29 383 0 Taubman, Alfred B07 2418790 (3 Taubman, Bobby Đ81 218 39 210365 Tavoulareas, Mr Billy & Tavoulareas, Peter 7 Prince Albert Road 020/29 8 35 ( Tayler, Emmy Taylor, Felicia Taylor, Pamela 801 343 837 4068 (r Taylor, Sebastian 243 &24 4928 (R3) Tennenbaum, Harry 010 212 722 3055 Francesen, Baroness 811 841 813 3193¶

HOUSE_OVERSIGHT_014185 GIUFFRE00163 59 Theodoli Catherine 004 2721893 9414 Tish, Anne & Andrew Tholstrup, Moegens Trypiunter, Emily Th 27289763 anaby Tisch, David Toledo Ignacio, Alvarez Tisch, Merryl and Jimmy 9 East 79th Street 071207 335 8269 Tollman, Brett (am35 Rue Lalo Treacy Philip gelabelh St. Tollman, Mr. & Mrs. Tollman, Syrie & Gavin Tollman, Wyne Trat Baine & Robert Trump, Ivana 864218 3 298 m Trump, Ivanka 8019176182617 Toub, Veronica (Busson) New darK Me 48021 USA¶

HOUSE_OVERSIGHT_014186 GIUFFRE00163 60 Fe Poi e Biano ente 16io street Turner, Jenny TA 9U46, B 16 Turner, Miles Creswell Turlington, Christy Frances (Chessy) 00 43 6643 406080 Urbiola Jorge Yinhabzadeh, Iraj and đổ X2819228 01870 66 6148, traumenze 109 G / Card Varsavsky Martin Email: marlin@ya.com Velasquez Patricia Ema! 340640. com Verdin, Julia Yerdin-Mulot, Annie & Veronis, Jane 00 3988008, Sacques Vittadini, Emanuele A.¶

HOUSE_OVERSIGHT_014187 GIUFFRE00163 61 po 38620 87 71 74 (p world Vittorelll, Dott. Marco Vittoz Martine 603 10182289 bre ina Vittoz, Patrick Vittoz, Vannic 88 1 2 784265 Vivian Smith, Charles 40 Eaton Meiys North Yrancassburg, Wainright, Rupert 881 318 8 486 Waksal, Sam 011 2670826266876), 09312 788 avist Walters, Barbara B6Y 574229821 Ward, Kevin 881 38 86 8 63 Warner, Ozzie 001 303 349 3134 (h) Maraford-Davis, Ms Wasserman, Casey & Laura¶

HOUSE_OVERSIGHT_014188 GIUFFRE00163. 62 (M 917 539 6359 Lisa’s cell Wastrage, Lucy Waterman, Felicity Watson, Victoria 2254053169890ad Weldenfeld, Lord Flat 23 9 Chalsea Embankment 62543. 883 (m Wel berg, Jason Weinstein, Bob 001 212 941 4030 (a) Weintraub, Harriet Westheimer, Ruth Dr. 001 212 861 9000 Weymouth, Mrs 081 213 578 1062 (83 Wendy Wist, Mortsion Agency 01 310 859 4200(w) Wienberg Anouska and 0207-602 5811(w) Marial Dr Eli and 001 212 371 7029 Lygram Liione and 811 818 75 34472), Wigram, Lionel Williams Alexandra & Nick¶

HOUSE_OVERSIGHT_014189 GIUFFRE00163: 63 Williams-Ellis, David & Serena Windsor-Taylor, Tim & Helen Willis, Rebecca Winn, Steve 182785197/07 Winston, Elizabeth Wilmot-Sitwell, Alex & FI Travis Ranch, Kenney Wilson, Carter Wolper Carol Mandisch Grazot, 8/8: 619 agmen.com Worcester, Marq & Marc 0/ 310 3594200 Wyatt, Steve & Cate watertorain St. 309/329494 Yamani, Mai 13590 a n¶

HOUSE_OVERSIGHT_014190 GIUFFRE00163 64 Yariv Zghoul 2 8 20348 yariv@synergyventures.com Yates Andrew (piggy) 0209 12378 5) Yourger, Tracy & Lee, 0207-589 3124(h) Migoslavia, Prince 30, son Avon Assorg Lacke duden Zales, Alexi 001212260 8865 Zangrillo Paige & Bob Beres lo Road Zilkha, Bettina 79. 65TH STREET Geffert, Scott¶

HOUSE_OVERSIGHT_014191 GIUFFRE001 65 Joseph & Florina Rueda 307 8%9 76S (B Kellen, Sarah 212 395 7360 (8) sarahlynnelle@hotmail.com Kelly, Brian 83 Ka, alg 945 506 8719, (h.f) Maxwell, Ghislaine N16 Eas: 65 90021 213 879 8294 line 3 Guest Line 1 Line 3 Mitrovich, Andrea Arizona 306 2151530 54gel Aspen Club 303-925-8900 Police ite ocion Au Bar 8a Sen adison & Park Rueda, Joseph & Florena Avis International 800-331-2112 Tahoe, Kinney Garage 292 FAS (George) AMERICA(A) Antiques - Resale Num- 13-3647756 Beverly Hills Hotel¶

HOUSE_OVERSIGHT_014192 GIUFFRE00163 66 Bice 801212 6i8 158) Bilboquet 0101 212 751 3036 Bond Street gR7200 Carlyle 83 F2 727 8 4600 Christies- New York Cipriani Downtown Coffee Shop 182 Union West Cohen Gibby Dawat Haute Cuisine of India 318132 a. 5850 Essex House Estia 332 5 00 Exercise-New York Doyle’s 065 592127/2730 Elaine B 1279 ento H1 11245 Seasons Electrolysis Four Seasons Hotel 988 1215 272%8 6/0, Street Ello’s Restaurent 2nd 9Y2e belen 841h and 85 Four Seasons Restau-¶

HOUSE_OVERSIGHT_014193 GIUFFRE00163! 67 Nicolas 001.212 249 9850 Peninsulla Hotel Pierre Hotel 2238 08 96621 Plaza 001 212 759 3000 Plaza Athenee Hotel Province Restaurant between Mcdougal & Prince Ritz Cariton 001 212 757 1900 Royalton Sette Mezzo 0101 212 472 0400 Shutters on the Beach 001 212 606 7633 Saleby’s St Regis Hotel Stanhope Hotel 212 774 1234 Sunset Marquee 0101 213 657 1333 Tao Restaurant 13 21 86231 Taylor, The S09 Stel The Great American Health Bar The Lowell 0101 212 838 1400 0101 22 65 200¶

HOUSE_OVERSIGHT_014194 GIUFFRE00164( 68 Tribeca Grill 001 212 941 3900 Two Bunch Palm 0101 619 329 8791 Waldorf Astoria 0101 212 355 3000 Westbury hotel 212 535 2000 BRAZIL Cecllia Szajman 83 11 39 36 3753 ($) angeo, rela Sim 1485 Email: 61133621051972 cell in France Be rest 888 ENTERTAIN- MENT (E) Annabels 071-629 1096 Aspinals 071-629 4400 Bibendum 581 5817 Clermont Club 071-493 5587 B80425° Foxtrot Oscar 352 7179 Harrys Bar 108 0844 Marks Club 212-499-2936 Nam long 373 1926 Nikitas 352 63 26 Patisserie Valerie 0207-823 9971 San Lorezo 584 1074 (D. Scalinis 225 23 01 0711734 3174. FINANCE (F) Centurion 1976 873 60474008 Card num- 18/04 Expiry dale¶

HOUSE_OVERSIGHT_014195 GIUFERE00164 69 Colonial Bank Cristina Bello 125 Worth Avenu 480 Leonor Nat West P A da, Executive Dept 0186596 18M number Natwest Bank 188: 286952 () Do National FRANCE (ER) Alaia, Azzedine 7 Rue De Moussy Baris Faza 75004 ATT Acess 0 800 99 0011, Bristol Hotel Cab Blue 4936 1010 Cabaret (night club) Contact Frank 68 rue Pierre Charnet 8801521490 Chatard de la 011 33 4945 676000 Chez Denise 00 33 1 4236 2182 Chez L’Ami Louis Co 4a44 37 56 Mr Santos Festein, Jeffrey (G) Epstep, Jeffrey 22 Avenue Foch Pairs t-tar20 75116 81 47 37 18 18 Ambasador Car 81 53 43 43 00 Jean Marie @ 811898 99 475 Jean Marie @ B915 37 Me aidsonk TELE¶

HOUSE_OVERSIGHT_014196 GIUFFRE001642 70 06 09 65 65 55 Mr. Karin or 69707145 2 Mr. 06 62 06 04 6/Mi. Tourteau Belistan alarM) Mr. Belsten cell C6l (24487:B4 Mr Santos Experton, Marie Joseph 011 33 607 26 9785 French Cet- C1133144014401 Berlioz Pa 46159415 Berioz France Gerard 33 (0) 609 515 909 Hotel Crillon Hotel Raffael 4428 0028 Junot, Philippe L’Amijean Rue de Varene Rue de Varene L’Arc БУ9 440” 4500 L’Arpege 00 33 1 4551 4733 La Merlot Rue de la cherche midi La Poste Geme Le Voltaire Madame Lemercier 88 33 183460225 (2) Maid Massage - Paris Claudia Hadida 0494791726(5t 21 4 115 Stephane Colaux 6ố 1078 6479 Stephane Coulaux I, 1401 4401 Geraldine Talavera Le Telegraphe Rue 111075 0665 331 4244 5633 Basten-foot 3338:266 2422 Bastien-foot¶

HOUSE_OVERSIGHT_014197 GIUFFRE00164 71 93112%6% 3727 Karine (Nicole’s 01133609635180 Nadia 06 2247 4450 Deborah 0662384798 Sorva sneak litte 6666093635 Tanya (speaks NO 1H18 320924, Nadia (USE Miele, Mr & Mrs Ott Cynthia and Claude Pinto, Alberto Hotel da la bulire (w) ANTIN VENNE KET ON CLORER! 75002 581891105091) Piaza Athenee - Paris T1xl B101 Restaurant-takeouts Sushi 01 56 26 00 55 Restaurants O is 1010s Vieira Cotrin, Valdson Ritz - Paris alberto.pinto@albertopinto.com MLIE M07212 39 93 7171 Morrocco vations River Cafe 998 qua qua4de 3610 grad Tante Louise HOTELS (HT) or ste Hotel infographie.pinto@albertopinto¶

HOUSE_OVERSIGHT_014198 GIUFFRE001644 72 Blakes 071-370 6701 Cariton Tower 071-235 5411 Claridges Cliveden House 62948: 32300468 Connaught 071-499 7070 Dorchester 071-629 8888 banes borough hotel 4471-333-7633 Private fax. 8/2 Ritz 071 493 8181 99 536 1343 The Barcley Hotel 1204-235-6000 Waterside Inn 0628 20691 ISLAND(I) 20- 787335 Mieio & Tina 00 776.9978/AP TeN Christopher Taxi 340:579-1592 (nome) Madison 3136 164 10011 811283628383 Moroccom 348 71 3868 Sare (iused) Festein, Jecompany Hoffman, Paul Paul Hoffman, P.C. $1047.0x agens Gado¶

HOUSE_OVERSIGHT_014199 GIUFFRE00164 73 340 776 3309 (4) Massage A - Island 340-693-9040 Grapevine Salon Lyn & K378 Lynn & Karen Gray ISRAEL Eshed, Elisa el@danielromualdezarc 3 a sa6 437 Po ha adiract 91% 889 7430.87 senier Sanchez, Carlos Evani Duud Efrat 310 435 4725 Grechien’s cell Moseley, Brian Roberts, Theresa 1209,9 es compuserve. Roye de, Daniel Tropical Shipping 320-176 Tax Gil Avi Gutman, Arik 8778/93 887818) Gutman, Arik 80-872-50-12-698(83 Jerusalem Hyatt 00-972-2-533-1234 Neima, Yakhof Olmert, Ehud 803212216% ITALY (1) Torne di Pisa Ya Meyçalo 26 Train Info 010 39 2 80231 JEFFREY (J) Aptfortades¶

HOUSE_OVERSIGHT_014200 GIUFFRE001€ 74 3N: 320 4 31238 % P Andersson, Eva 212 398 4845(481 561 304 9293 (h) 108 8 860 63 M. Anderson s) Adler, Frederick (Fred) & Cath New York вo, 48 527 38/2 an min. 131 387 3a3 (ral gion Archer, Bill 614 999 3979 emergency Aslanian, Linda Banda Prince VORNe Sie Barak, Ehud Carat & Assoclates, L.L.G. 011s (236869995 Fax number in Colory Capital om sie en a the Stars 698 23 7240 direct, CA 90067¶

HOUSE_OVERSIGHT_014201 GIUFFRE0016: 75 212 615 3430 (wT) 4: 10x 118 634 543 (p) Ohio 43054 (h) Borden, David 187 est Srookine St Bovino, Kelly 3 Longboat¶

HOUSE_OVERSIGHT_014202 GIUFFRE001648 76 Chou, Silas 80 Chester Sawbu 8 1 3636 (m) Derby, Catherine at 82: 23 (rea Engle, Don New Daniel 011 537 879 17 82 Davison, Dayle Gitibank 839 6083 Geolf VonKuhn Delso sore orge Eastern, deffrey¶

HOUSE_OVERSIGHT_014203 GIUFFRE001649 77 212-371-8042 2% 552y 9 indering.com 30 8 12 4 3 dres 229-2057 Mark’s assis- tan A693239 Mark’s direct work 212-645-2517 FAX Epstein, Mark 2 9 9 8313 Ricasincone-45* Manage 6583 Al Castricone (p) Mastein, effrey Epstein, Paula Eps Painy companies, tro. a 6376 Sa Michayluk 921-308-8684 (p) Farkas, A Andrew TN7 5th Ave, 181h Floor 212 593 8500 (ax). Earla Jonath Jonathan D. 37 131409 160214205 Gany, Eric B Lite B06k Road 30g 26: 8069%, Federal Express. Gall-mas Murray 8iT3 1182339 ananalburg Foster, Taylor i man, Kenneth¶

HOUSE_OVERSIGHT_014204 GIUFFRE001650 78 57 ( 732 746 0299 (211 332 597 1953 (723 0209-235 1234 213-541-5019 Home Hunter, Joey birdefire 594 Broadway(w) 3131965 19012 Indyke, Darren K. Manalapais Box 8¶

HOUSE_OVERSIGHT_014205 GIUFFRE001651 79 mazia tral Oh t i tl n www.ran 882814 192820 Jarackl, Horpora Dr. 5rd FDol Avenue (w) Fm): 7J C/ Paza, Ap: 37/38A , ua o 40) 501 470 3268 6mergency con- 394 958 389 105e (ax Litnson, Elizabeth Johananoff, Pamela 14 Bue Maspero 112817873 (2¶

HOUSE_OVERSIGHT_014206 GIUFFRE001652 80 8/189 81i8 dil emergeney (Robin) Lan Leach. Robin 702 221 8230 (87) 393 945 2700 201 222 6004 Nick La Penna Lesse, Men TE Led. prop Lopez, (Buklarewicz) 852:813-0180 Ron Shulman ict S13 8 20795 203526 922630003 McMillen, Thomas C. 202en@rginsurance.com¶

HOUSE_OVERSIGHT_014207 GIUFFRE001653 81 105th SAm Lake View Ave., Suite 510 Wes Pam Beach 501 821 6800 (w 355 Pl Minsky, Marvin Washington pfice Be-ess 0114 Home - Palm 881220 3530 * 917 885 8819 (p) Merrit, Jerry B81 84 13 T00 (o) Middleton, Mark B4g 930 239 Glora Minsky pri- 717 253 5864 Marvin-ofice Mitchell, David 24 East 22nd Street (h) Mitchell, Senator Ger, rudnick 901l th street NW w Morrison, Larry 8a3 16/2364 paron 98005 425 936 2170 Serena FT Assis- 425 9381 7328 rect Fax-Use NA, property, Inc. Lesta, Werner¶

HOUSE_OVERSIGHT_014208 GIUFFRE001654 82 614 999 8805 Mare direc (w) Newy Albany Country 1G/ ibany, Columbus OH 614:939-852 () timcombe, Timothy W. gops Anates es yenue Nowman, Larry Esq. Nowak, Martin Einaysmatin howan@har- (im58 Conant Road (h) 112 10 0 617 496 4939 Dore en (assistant) egtrna y, Belclates, Ia. Sode 40mount Avenue 1 3 1220 emergency Ouertani, Selma Email: selmaouertani@yahoo.fr oryit 7, NMgiechen droup 9465 Wilshire Bivd. 208 308 244- HassinalOvitz’ as- Pete LULYHATIDN¶

HOUSE_OVERSIGHT_014209 GIUFFRE00165: 83 XMID LENN MIN 904 628 2568 Razek, Ed ance San CA 94103-3159 A that than 1a8 tra¶

HOUSE_OVERSIGHT_014210 CIUFFRE0016 84 ne) Number ar Schoettle, Douglas A Shadow, Monty Abbalia Castello San Nazzaro Sesia (NO) GH8: 93 83039 ) 011390321827086 private line al home phone Sowell, Dottie New For Ave Ve, Apt 8D Shaeffer David 881 31384 88 8, 911 446 4009 Portable Spector. Warren Soyder, Richard & Laura 17 90028 888 Seventh Avenue (w) Its om 313.533.5786 Work Stock, Ann Social vernet Trashicite Be, 20500 202-456-7499 Stone, Linda P.O. Box 7477 (This is a staddress) lindastone@MSn.com another Stel, Larance 5. 159/09 Avenue du plie. Suie¶

HOUSE_OVERSIGHT_014211 GIUFFRE0016 85 Fraser Visoski, Larry 1131 Pine Point Ro3404 Bivd. staveluckernat. 3B 98 720 ana died mergeno Trus du star, Yne. Wal garden Ming Ducret¶

HOUSE_OVERSIGHT_014212 GIUFER E001658 86 Wallaert, Alexia 84731848. Fondar TREE Wasche, Cristalle Wexner - Abigail Planta- tion 6619 Tales 319 Plantation Circ Wexner - Flight Dept. 1347 tes al 232ggteway Column. 0 014-239-7043 8142899686 Tim stetty (p) Wexner, Les 8914238 956 Marcadavid Pong 578 88 011 Bently Mobile Hi go a Me So L 1929 514 370 9810 Lincoln Town Car 814-939-3063 Command Center Wexmer Les 978 379 5673 Jeep Wrangler 98373 857, he any 1994 169 38 145 tUne PRov White Housalen) Wexner, Les 202438957 3058que. N v. Whitehead, Jim¶

HOUSE_OVERSIGHT_014213 GIUFFRE0016: 87 1101 812232.2463 Home C 4222 Portable Home 6i8 865 28-tor Hours Zuck eropean, Mort Newi 212381038 83) 011 33 Email: +-0 Epstein, Jeffrey 931 648 5211 011 39 335 5645939 (boal) JEFFREY 71ST. Barnett, Richard 8776,0 684998aol.com hs fr 1% 18 P T Flowers-Gary Baura hoo.com Gaston Steve Graces Marketplace 1237 Third Ave 10021 Na 780006 Hamblin, Sue Miller haharles 212 348 1693 225 w emer- 912 %65 1069 (h emergency) Sawyers Tom/Pat (tele- Tindall, Brent¶

HOUSE_OVERSIGHT_014214 GIUFFRE001660 88 KENYA (K) Muthalga Club 010 254 2 767754/5/6 KINNERTON A2rparl Transfors Charlie 8306-2903458 Chelsea Police Station 0207-741 6212 Drivers 351 0761 Martin Tim/Debble Stew- g142 8f anger Hover 336392 5010) Minicabs 0800-654321 Martine 0207:235 8836(7) Maxwell, Ghislaine¶

HOUSE_OVERSIGHT_014215 GIUFFRE001661 89. Stichcraft 071-629 7919 тор, Мало. 81 32 669 ge@aol.co.m nated opton Yara 0207-349 0652 MEDICAL Chiropractor She go way befveen 212 712-2195 Chira practor 2e ouT & Y8th streets) 242 77212038 Go be Bruce Dr. Bruno DO 45946021 Dr. Dean Calakos 370 Columbus Avenue 212 Y22 NY 10024 Dr. Farkus 20 9 on street Pau Ray, Dr. Kashel 561-478-1104 Dr. Schimoni 317 332 5989 (р) Gaynor, Dr J R 79 Cadogan Place Hirshfield, Dr. 814-231. 2038 (3, Ishmall Kent Susan Dyl Kul, o, Michael Lee, Dr. 1 he de la la te Medical¶

HOUSE_OVERSIGHT_014216 GIUFFRE001662 90 desk PB Babor men heronetier wear he the tr Boston: Rhode Island Epstein, Jeffrey 0418 4533 83611 881 969 4334 Derd me Prere-gar- 281 641 0728 Jerome Pierre-gar- Gaie, Christophe H1 20 23 18 Goldman, Francis 122 Lake Rebecca Riya 31 829 8995 Main house kitchen 561 804 9849 Main house kitchen | 379 9390 Armored Merc 50909 6415 Armored Mero [ror 58 1672 Guest Merc $600 pacK46 7141 GM Merc SL55 Goldsmith, Gerald¶

HOUSE_OVERSIGHT_014217 GIUFFRE001 91 212308 0519 emerg. Maronet, Bill ETC 561-881-8118 Phones Massage - Florida (a) 707 1789 Dominique & Kally 361 369 8678 his ina-Virginia’s S81 478 8496 Carolina Andilano 5g 38 3837 Harol 3g 738191 ion chambers 704 0526 Amy Byse(mom p) 73 0002 Amy Blain 954 232 9935 Andrea 20d num- 1843 9863 Mey Sacarolyn’s 891 2458 Amanda Lazio (h) 682 8805 Melissa a cellCar- olyn s imo 309 7858 Belt (P) 889 5900 carolyn (p) 561 B32 6968 Caravn Casey (h) (brunette-h 561 814 2862 Chief Lynch (P) 11380 8 897 vel noad) 225% Sara Preece (th) 56 1 725 8946 Bebra big bond) 38 1 378 1887 Brat Sloardi 1 2 3 men ya Bock 854 525 2084 Hawthornes Nore pro 954 452 68% Jessie lick gEA 442 3309 Kiery (Lisa P’s 301 %b7 3565 Kristen (carolyn’s riend 0213 Kyle Laura Kline 860 854 91921)) Mogens, Larry 561 655 5510 Police PB Jennifer Bruno (cop hire)/Pat 361 838 8956, Pompano Helicopter 3599,957 15(Sleve) Maxwell, Ghislaine 68 5, da 33480 407 346 7119 Mercedes Email: pomanager@earthlink.net Nellington, 681 799 9894(11) Yet 637200 BANCH (BH) Bindie John 001 505 884 4530¶

HOUSE_OVERSIGHT_014218 GIUFFRE001664 92 313-495-1878 nome Ellis Freedman 001 312 759 3592191 (w) srumbridge, Malcolm The Hogarth Group 100696512N9 Wa 2NW 0836 208089 Paul Cox 7532206 Shaw Derek 0205 820944 Shelly Aboff 04 203532 9530 Miranda, Bob 001 211 338 6878 (83 Moss Brian /Carolin Coleman 81885 881155 Nesson, Mauri 881 303 723 8879 Aspen Lemaine, Pierre 02040-4710 Travis, Paul 0342 844686 Tutle, Jim 63/ 113 3871 White, Justin 8785 724 373 Marden Scott and Sarah Nurse 891 212 502 1680(W) Murden Scott and Sarah 091 212 585 1680(3 Marden, Scott & Sarah 001.212 702 8602(w) Onakewe, Rodolph 47 Rue de Chaellol Pa1 4723 0063 Ord, Robert 836848560875) B6 8T % 0) SECURITY (SC) Scotland Yard 0207-230 1212¶

HOUSE_OVERSIGHT_014219 GIUFFRE001665 93 (SW) 8m specto Susan Michado Mu AT&T 1-800-225-5288 British Airways g 6031 / 8519 chub number 018 423 6385 ROllier Special Bones 33 or homa (emere- Citicar DHL Courier 800-225-5345 Flight Options 26180 Curtiss-Wright Parkway down 084-959 158772020 Po2 208-908 (Wipon) Michael Continental Airlines Gar 0. - Mario B. Delta Airlines 280253 frequent her number f Bi 2(n Delta Dash 1-800-638-7333¶

HOUSE_OVERSIGHT_014220 GIUFFRE001666 94 All hu lin Net Jets 0m A pan Phone Sprint 285 810267™¶

HOUSE_OVERSIGHT_014221 GIUFFRE00166 TWA US Air Po. Box Traveler Center USA International 214 Work, A Street (8 Way) Virgin Atlantic Airways¶

HOUSE_OVERSIGHT_014222 GIUFFRE00161 96 Gessare pla padre e de Fastein, fery ony Ers tein, Jeffrey 503 832 1768 Shop Wood Shoo TaTi modem 605 891 8029 Mano io (Naxel 505 980 0025 Kale (Nextel) 505 760 9683 Bere 3 - front 505 660 3976 Mercedes - back 505 660 6240 Mercedes G500 lahoe Hummer Go gA2 5A1g Bradbuy Stam (1) Heal Xanch Shannon Ser camino esoe 8s 05 on (chery) 578 454 8980 M9n Kelly John 3510 Woliers Place. N.E. New Mexico 87108 Sulte 400 Fourth Street NW S05-268-450, YM 87103-2168 305 848 100 (21) Kermey lany 505 983 6742 Maureen (GM re- ally lkeg4264 Stina - GM stil to B8: 38 1805 rei il siagel recommended). Richardson, Bill Santa Fe Institute Kong, Kins onda 2. Bon stel Stanley Singleton, Dr. & Mrs. Massage - New Mexico BM Aboff Shelley 081407 333 23338 Spark f-Xo melinda Walker - Belexologi 2 Sabina (German) Domb, Sam Rew Conk, Park South 418F¶

HOUSE_OVERSIGHT_014223 GIUFFRE00166! 97 Klinger, Georgette Hatsuhana (Japanese) 070721230, 53895 Helmsley Palace 0101 212 888 7000 12 Eat 10 far Broadway) Il Tre Merli Le Club 88th (2-3) Le Comptoir 20 58162 0621 Isabelle’s 058121272424y9nue Jour et Nuit 212-925-5971 Karen Pets Madison Gourmet 213 739 937966) Madison Towers Madre, Le 6 23 27 6022 Mark Hotel 29224464300 149 69/848 76 3y (can Tharpe - Los Angeles Mayfair Regent 88 222 2a: VM3d McMullan, Patrick Mercer Kitchen 8 313 a8 6 tđ 09212686 000l¶

EXHBIT 3 HOUSE_OVERSIGHT_014224¶

LynnaJodo O I sent Lucian o Rushia’s mail to their correct address and called Post office to make sure all future mail will be sent to them, @I scheduled the cable company to come on Thursday. This is their soonest appointment. Ghistaine asked me to make rappointment because the TV in the Blue room does not get a clear reception. 3) SHUTTER COmpANY WiLL COmo EArLy THoRSDAy To MEASURE SHUTTER NEXT TO GHiSLAiNE’S DESK.. THe SHuTTER wilL not ROLL DOWN. a¶

• BOTH CABLE wich cALL MaCompANY of SHUTTER cOMpANy My cElL pHONE TO MAKE SURE JEFFREY I GHiSLAiNE ARE NOT HERE. Jeffrey E. Epstein Viole 30/3101 SA02969 GIUFFRE001523 HOUSE_OVERSIGHT_014225

IMPORTANT MESSAGE FORIR Epstein DATE 02/02/03 A.M. MISS BANU OF. PHONE - TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU /RETURNED YOUR CALL MESSAGE_ -498 NUMBER 30. LESION PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION Cauld IMPORTANT MESSAGE FOR_ DATE 01/02/03 TIME 15:30 PM MAROLINE CASEY. OF. PHONE ANEA CODE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL 889.5900 NUMBER PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION EXTENSION™ MESSAGE. SIGNED… Eveh 1104 FOR.. IMPORTANT MESSAGE Caze! DATE M. OF_ PHONE -AREA CODE TELEPHONED: CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL _ TIME _ P.M. NUMBER EXTENSIÓN PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE 1AA110 SIGNED. 1184 SIGNED_ 1184 IMPORTANT MESSAGE FOR_ JE DATE 0110 20? __ TIME 21 06 AM. OF. PHONE AREA CODE 1638470 NUMBER •TELEPHONED /PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION EXTENSION MESSAGE_ ANTI TU KNOW LE SHE SHOULA TRING HER FRIEND HOLLY WITHTONIGHT SAO01456 SIGNED. 1184 GIUFFRE001427 HOUSE_OVERSIGHT_014226¶

IMPORTANT MESSAGE FOR 10K 1257413 DATE 2123/04 OF. PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE Y YOUR GrAS SIGNED: 1184 A.M. .P.M. IMPORTANT MESSAGE FOR_ DATE TIME_ MAGRK EPStein OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR GALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE - C/GNED. 1184 IMPORTANT MESSAGE _ TIME. A.M. F.M. M. OF. MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE. PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION SIGNED 1184 IMPORTANT MESSAGE FOR10 12EX11-11 DATE 4/23/04 TIME 5:37 A.M. _ P.M. OF.- PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN KRUSH SPECIAL ATTENTION MESSAGE SA02827 SIGNED. 1184• GIUFFRE001451 HOUSE_OVERSIGHT_014227¶

FOR IMPORTANT MESSAGE bm DATE 200 € Bark OF. PHONE/ MOBILE 653-5593 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RETURNED YOUR CALL RUSH SPECIAL ATTENTION MESSAGE SIGNED 1184 A.M. P.M. IMPORTANT MESSAGE FOR DATE . TIME- M_ Amy BiRse PHONE 561-373-9042 MOBILE: TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU ¡ RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. SIGNED. 1184 IMPORTANT MESSAGE FOR MS. MAXWELL DATE 04/25/04 MS. NECOLE HESSE _ TIME 6: 55 -AM. OF. PHONE/ MOBLE 832 6777 •TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE _ RETURNIN YOUR CALL SIGNED. Rushi IMPORTANT MESSAGE FoR Jeffrey DATE TIME M Ghislaine OF PHONEr MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Would be helpful to Palm Beach teray to stay here anil help train acu? staff with Chistaine SAO2830 1184 A.M. P.M. SIGNED: GIUFFRE001454 HOUSE_OVERSIGHT_014228¶

IMPORTANT MESSAGE FOR. 052104 DATE - FOR MR EPSTE/HIME 5.37 P.M. M_ JERRY GOLDSMITH OF PHONE/ MOBILE. 561 844 9715 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE. PLEASE CALL WILL CALL AGAIN RUSH I SPECIAL ATTENTION ‘PLEASE CALL ME” SIGNED 1184 IMPORTANT MESSAGE FOR_ MR EPSTEIN DATE - 05/21/04 TIME 4.38 _ P.M M JOHANNA FJOBERG d 561) PHONE/ MOBILE_ 714 0546 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN SANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE- “CALLED” “I CALL BACK” SIGNED. 1184 IMPORTANT MESSAGE FOR — MR. ETSIEIN DATE AM. _ TIME 8: 30 P.M. M_ SARAH OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL V PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE WILLCALL BACK SIGNED 1184 IMPORTANT MESSAGE FOR 05/21/04 ’ DAIETO MREPSTEIN¶

• TIME 12.1 P.M. • CHARIS CONDOM (MS) PHONE/ MOBILE. B01 2 561:3012211 TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE CALLED SA02833 SIGNED. 1184 GIUFFRE001457 HOUSE_OVERSIGHT_014229

01184 10/01 IMPORTANT MESSAGE FOR Jeffrey DATE TIME. A. M.¶

• P.M. M. Ghislaine called OF_ PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- SIGNED. 1184 IMPORTANT MESSAGE FOR_ MR EPSTEIN DATE 06/11/04
• TIME L: 48 Dev. _ P.M. M. FRANCIS WARD OF: PHONEI MOBILE!

561. 346 11715: TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH • RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE CALL BACK’ SIGNED: 11.84 IMPORTANT MESSAGE FOR 06/08/04 DATEFOR MR EPS TE!MME 7.44: AM MS. MAXWELL oF.. PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ” CALLED BUT NOT VERY IMPORTENT ” SIGNED. 1184 IMPORTANT MESSAGE FOR _MR- EPSTEIN DATE 6/6/04 -

• TIME 8:57 A.M. __ P.V. ” TONY OF. PHONE/ MOBILE. 790.5475 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE ” WILL BE” COMINGAT IL AMI-TODAY SA02836 SIGNED. 1184 GIUFFRE001460 HOUSE_OVERSIGHT_014230

IMPORTANT MESSAGE FOR _ Tatura DATE __ TIME M_ OF. PHONE/ MOBILE 577-5896 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH A SPECIAL ATTENTION MESSAGE — A.M. P.M. SIGNED. IMPORTANT MESSAGE FOR_ latim DATE. TIME: * M. OF PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE She 1 be at 5.30 1184 A.M. P.M. SIGNED_ 1184 IMPORTANT MESSAGE FOR SARAH DATE - 6. 12. 2004 TME 3.55 PM. M- 50 50 OF… PHONE/ MOBILE 9179754500. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PI PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE CALLE D. SAYING SOME DNE CalLED FROM PALM BFACA SIGNED IMPORTANT MESSAGE FOR DATE 1D.Epstem TIME M OF. PHONE/ MOBILE MS- Maxwoll TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. 1184 A.M. P.M. SAO2837 SIGNED GIUFFRE001461 HOUSE_OVERSIGHT_014231¶

IMPORTANT MESSAGE FOR. MREPSTEIN 41 DATE 7:9.200% TIME 21.3.0 AM . P.M. M. SCHAN OF. PHONE/ MOBILE 55167910044 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU • RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. CALLED SIGNED 1184 IMPORTANT MESSAGE FOR SARAH DATE 1/9/04- TIME 10 • 36 AM. _ RM. M. OF. LESTIE (NY OFFILE) PHONE/ MOBILE_ 203 9724488 TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALLAGAIN WANTS TO SEE YOU RUSH BETURNED YOUR CALL SPECIAL ATTENTION SHE . 15 WORKING MESSAGE FROM. HOME TODAY PL CALL THE ABOVE¶

ASAP SIGNED. 1184 IMPORTANT MESSAGE FORD ENTEN TIMEG 9S PM. A.M: • .. DATE - IVAN ROSH MONE 914-393÷1225 MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED 118d IMPORTANT MESSAGE FOR MR. EPSTEIN DATE U 53 TIME: 603T: A-kit: MS MAXWELL¶

• P.M. OF. MARREN PHONE- MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN- RUSH SPECIAL ATTENTION MESSAGE WHEN: CALC POSSIBLE SA02840 SIGNED. 1184 GIUFFRE001464 HOUSE_OVERSIGHT_014232

IMPORTANT MESSAGE FOR _ BARAMIIN DATE 01/10101 4 TIME. 6:33 At . P.M: M.: SCHAN OF_ RAGHU PHONE/ MOBILE. $4.516.7910144 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE PL CALL SIGNED. 1184 IMPORTANT MESSAGE FOR ARIAH DATE 7/9/04¶

• TIME 1C .3L AM. M MILES OF. LESLIÉ (NYOFFICE) PHONE 2 0 5 MOBILE. 4724488 TELEPHONED 1/1 PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU AUSH •RETURNED YOUR CALL SPECIAL ATTENTION StiE IS WORKING THE ARIVE BACH ACHP SIGNED. •1184 FOR. IMPORTANT MESSAGE AIR EPSTEIN A.M. DATE TIME S4: P.M. M CFErGiASERFFICE) OF. HONE 52L4 7592117671 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. SIGNED. 1184 IMPORTANT MESSAGE FOR.. ME EPSTEIN DATE 119/04 Fanti _ TIME 7-50 P.M. A/AXIEIL E TATUM OF PHONE! MOBILE. TELEPHONED

• PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE “BRITTNY 15 AVANENBLE AION TUESDAY NOI ONE FERETOMORROi SAO2841 R SIGNED ANE 1184 GIUFFRE001465 HOUSE_OVERSIGHT_014233

IMPORTANT MESSAGE FOR. DATE ME FETEN r: ” A.M. L TIME- _ P.M. M_ 15 OF PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION SIGNED 1184 IMPORTANT MESSAGE FOR DATE . TIME A.M. .P.M. M OF_: PHONE * 1 MOBILE TELEPHONED: CAME: TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAINE RUSH SPECIAL ATTENTION MESSAGE sre will see you a 7: 30 SIGNED.¶

• 1184 IMPORTANT MESSAGE FOR. DATE
• TIME 7 : ERM. M. ache OF. HONE OBLE 6G 21 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL 459x PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION bolone dnen-3654:161001 Ler 1 co ( SIGNED 1184 IMPORTANT MESSAGE FOR MK, EpSTein
• TIME 2218 AM. DATE M_ Manuela ÖF. PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE She said triet sate ait har bessads y said Shatshes savoy for nol seerra Calforna SAO01465 SIGNEO. 41,84 GIUFFRE001436 HOUSE_OVERSIGHT_014234

SC1184 10/01 IMPORTANT MESSAGE FOR JEFFREY DATE - AVOI¶

• TIME 107 : 4/5 AM M_ TATUME RUIAAA OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE 2c06237 PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION 461 ARE ANO SIGNED…
• 1184 FOR IMPORTANT MESSAGE GARA A.M. DATE OF PHONE! MOBILE 504.777 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION IN retende madine SIGNED. 1184 IMPORTANT MESSAGE FOR MA EPSTEIN DATE 7 25|24
• TIME S. 0E A.M: M. OF. PHONE/ MOBILE SNYDER 91H 763 9167 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE- “RETUNINO YOLA CAN” SIGNED 1184 IMPORTANT MESSAGE FOR_MR: EPSTEIN DATE 1|25/04 TIME 1 18 PM. MS MAXWELL OF_ HONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE - “TELL CALL ME ” PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION HIm T0 SAO01464 SIGNED. a. 1184 GIUFFRE001435 HOUSE_OVERSIGHT_014235

IMPORTANT MESSAGE 0 DATE - 8/l0 104 _ TIME 12;668M M Dave OF_ PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE Arriving aT Customs at. 8115 Need : 2 vehicles (5) people SIGNED. •1184 IMPORTANT MESSAGE FOR_ DATE - TIME & A.MI¶

• VA OF : PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL VILL CALL AGAIN RUSH: SPECIAL ATTENTION MESSAGE SIGNED: 1184 IMPORTANT MESSAGE FOR LE DATE ~ Nadia OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL

• TIME 130 PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION “MESSAGE will phone again SIGNED IMPORTANT MESSAGE “becossnan OF HONE BE 88 802 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE. 1184 SAO2845 SIGNED. $184 GIUFFRE001469 HOUSE_OVERSIGHT_014236

IMPORTANT MESSAGE FOR_ DATE - 20 Aug M OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SHE LA: YOU NEED CAlED AIL THE INFO CAUL AT 631.537.9385 SIGNED. Mianu 1184 IMPORTANT MESSAGE FOR. DATE 20 AUG M OF. PHONE/ MOBILE TELEPHONED CAME TO SEE YOU’ WANTS. TO SEE YOU RETURNED YOUR CALL _ TIME B. 401). PM. PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. Retiens- your coll 97.204. 76%6 SIGNED. SA02848¶

• 1184 IMPORTANT MESSAGE FOR_ •DATE C T20 AUG TIME BOb AM. M. 1,7 OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE Tecla PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION COll HER BACK 917.503.2296 SIGNED. MONU 1184 IMPORTANT MESSAGE FOR. JE DATE DO AVY A.M. TIME 3.4.0 P.M. M_ Elisloine OF PHONES Le MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL / SPECIAL ATTENTION MESSAGE SHE LET LARRY 60 THE ONLY FLIGHT To pB feaves at. 315 NoT hedial front Tama Fand IF you calt it mois stre will piete Upe TF alone in the etrester Ir you WaNt to conte please SIGNED 1184 GIUFFRE001472 HOUSE_OVERSIGHT_014237

IMPORTANT MESSAGE NHA FOR DATE. M_ OF PHONE MOBILE: TELEPHONED CAME TO SEE YOU WANTS TO SEẾ YOU RETURNED YOUR CALL MESSAGÉ PLEASÉ CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION SIGNED. 1184 IMPORTANT MESSAGE FOR. DATE - TIME. Aiv. _ P.M. Sophie Bridle OF1 PHONE/ 7,16 • 463.5759 MOBILE. TELEPHONED LA JOO, PLEASE SALL CAME TO SEE YOU WILL CALL AGAN DT WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MEsse will Sec you át 7:30 SIGNED 1184 IMPORTANT MESSAGE JE. FOR_ DATE M. OF. bri lade PON 662- 3098 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE. Sher saidi of silhe con entierear met oter 4:s0 66 00 0/2) dinner w/her svanda SIGNED 1184 IMPORTANT MESSAGE FOR_ DATE¶

• TIME 248 AM. M Manuela PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She said that sophis ad her messages y fai That she’s sarry tor nol seeing. Californa SA02850 SIGNED_ GIUFFRE001474 HOUSE_OVERSIGHT_014238

IMPORTANT MESSAGE FOR_ Sarah DATE 11-4-04 _ TIME 2:40 €M OF HO 644. 7226 MOBILE- •TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL CPLEASE CALIS WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE REtun Brittreys Calt SIGNED 1184 IMPORTANT MESSAGE FOR DATE 12/6/04 _ TIME 1: 00 M M. OF. PHONE MOBILE Britney 561 965-6857 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE….. Dicase cell. hor SIGNED.¶

• 1184 IMPORTANT MESSAGE DATE 17-64- 04/ TME 2:55 M.D ” From Sarah PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. sif. possible i En is schedualed for 5:00 today SIGNED the Romae 1s a 7:30 1184 IMPORTANT MESSAGE FOR_ : Mr. J.E DATE - 12/6/04 TIME - 1:30 CM. Mi Harry Beller OF. PHONE/ MOBILE

212. 750-1176 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE- Returning your Cell SAO2939 SIGNED 1184 GIUFFRE001493 HOUSE_OVERSIGHT_014239

111111 IMPORTANT MESSAGE FOR MV. J.E. DATE -. 12/04/09 _ TIME 240 1M M.K Goldsmitt OF. PHONE/ MOBILE 772) 97/- 1000 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE PGeso cell him SIGNED. IMPORTANT MESSAGE FOR Mr. j.E. DATE - 12/00/04 TME 5:30 12 M. S G. Marwoll OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIALATTENTION MESSAGE Pleaso call ber SIGNED. 1184 IMPORTANT MESSAGE FOR.. MriJ ,E. DATE 12/04/04 TIME 4:20 RM s G. Maxwoll OF_ PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAN RUSH SPECIAL ATTENTION MESSAGE- Plosse Call hot. SIGNED 1184 IMPORTANT MESSAGE FOR Mr, 1.E. DATE : 12/04/04 A.M.¶

• TIME: 5140 pAR M._ Joanna OF (561) PHONE/ MOBILE 714- 0546 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. Pleaso Gall heu SAO2938 SIGNED. 1184 GIUFFRE001492 HOUSE_OVERSIGHT_014240

IMPORTANT MESSAGE FOR SARAN DATE - 12/9/04 TIME 10: 20 AM M_ YOMAR Consulting OF. PHONE/ MOBILE (951) 709-7356 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION EMg Schedling forgeine thru: Palm Bosch. HouJo SIGNED. 1184 IMPORTANT MESSAGE FOR Mr DATE _ 12/09/021¶

• TIME 8.30 PM. M_S Svetlanz OF. PHONE/ MOBILE.

917. 774-3061 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE “Tall him that I Celled” SIGNED. 1184 IMPORTANT MESSAGE FOR… M.. DATE 12/9/041

• TIME 5:00 AM. MY : Caldsmith OF MOBIE 772 OBILE 971- 1000 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. Plosse Cell him SIGNED IMPORTANT MESSAGE FOR: MI 1.E DATE.. 2/09/0 c) _ TIME 8.00 M_K1 WEXNG~ OF. PHONE MOBILE: TELEPHONED • CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALLAGAIN RUSH SPECIAL ATTENTION MESSAGE. 1184 A.M. Pers Sho will caill back SAO2943 SIGNED. 1184 GIUFFRE001497 HOUSE_OVERSIGHT_014241

IMPORTANT MESSAGE FOR DATE - M S 1 8.05- TME 4:05 @ A mya OF. PHONE/ MOBILE 818) 145-9879 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALLAGAIN RUSH SPECIAL ATTENTION MESSAGE- Plozse celli mo back! SIGNED. 1184 IMPORTANT MESSAGE FOR. J. E DATE - 1: 8.05¶

• TIME- 4: 55 AM M.Y Copportiold OF PHONE/ MOBILE. Cl (702) 223-65555 753-6555 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE. PlEso cellhim SIGNED
• 1184 IMPORTANT MESSAGE DATE - 01/08/05
• TIME. 10:1 PM. M._ Nadia OF. MOONE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN

RUSH¶

• 1 SPECIAL ATTENTION MESSAGE. please call SIGNED. 1184 INFORTANT MESSAGE 0701104/0 9.300 . TIME.. A.M. _ P.M. OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION he hos Some messige for you SAO2949 SIGNED. 1184 GIUFFRE001503 HOUSE_OVERSIGHT_014242

IMPORTANT MESSAGE FOR J. E DATE 2/24/05 TIME 4:18 AM M Katia OF. PHONE/ MOBLE 011551183834951 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALLAGAIN RUSH SPECIAL ATTENTION MESSAGE Please ! Call her Tonnorow is her bitth day SIGNED_ 1184 IMPORTANT MESSAGE FOR_1: DATE 2/25/05¶

• TIME O1:10 Dura Dais 4.M. P.MS OF HONE OBIE 14 5224401 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL/CALL AGAIN RUSH SPECIAL ATTENTION hin beck IMPORTANT MESSAGE J.E DATE 2/22 _ TIME 12:45 AM M. Shana OF. PHONE/ MOBILE. (561) 689-4717 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please! Call her. SAO2967 SIGNED. SIGNED…] 1184 IMPORTANT MESSAGE: FOR_ ma. Epstein DATE _ 2/24/05 M. Katia OF PHONES MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE She reeds eliphme Kein s numbe 917-678-2712 SIGNED X.ck 1184 GIUFFRE001521 HOUSE_OVERSIGHT_014243

IMPORTANT MESSAGE FOR_ Jeffie DATE 425/05 TIME. 1i39 A.M. *M. m. Chisluine OF. PHONE! MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE Thid ine calleu IMPORTANT MESSAGE FOR DATE 2/25/6 M / OF- PHONE! 261 MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL _ TIME. 9:42 PM.¶

PLEASE CALL WILL CALL AGAIN RUSH A SPECIAL ATTENTION MESSAGE She would lite to spect with you. SIGNED. IMPORTANT MESSAGE _ TIME - 184 AM. . P.M: FOR. DATE M OF. PHONE MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR GALL MESSAGE - PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION SAO2998 SIGNED. SIGNED. IMPORTANT MESSAGE FOR. lettre 2125/05¶

• TIME 12/2 A.M. _ P.M. M. OF PHONE? MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. SIGNED 1184 GIUFFRE001553 HOUSE_OVERSIGHT_014244

IMPORTANT MESSAGE FOR - Jettrey DATE : 2/26/05¶

• TIME (1:1> AM . P.M. M_ Danc PHONE 750 802 4061 MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- Please call bien track in 1430 She as on the arly the thes gym SIGNED. 1184 IMPORTANT MESSAGE Telteend 2/K6/05 _ TIME B. OAM. OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION IMPORTANT MESSAGE FOR. Teffrey DATE 02/25/05_ TME OS: SORT OF. PHONE! MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. roin conicisation shot about Paris on Salendes. SIGNED. IMPORTANT MESSAGE FOR_ Jefficy DATE. 2/26/05 TME/2:21 M. Anice OF. MONE 6C4C 436 9784 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION’ MESSAGE Klause cull 118% SIGNEN 184! SA02968 LSiGNED GIUFFRE001522 HOUSE_OVERSIGHT_014245

IMPORTANT MESSAGE FOR. DATE 2/27/05 _ TIME 10: 18 KM M_ Ms. Maxwell OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESAGE She is home IMPORTANT MESSAGE FOR_ J. DATE - 2/26/05¶

• TIME 4:40 BM- M._ Gean Luc OF. PHONE/ MOBILE ne phoire # TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH /SPECIAL ATTENTION MESSAGEPleGSP! Tall him SIGNED.
• 1182 SIGNED J 1184 IMPORTANT MESSAGE Tett. 0 20128/05 1 3284 M_ OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION She 2:30 is d son dening che stay in schooll IMPORTANT MESSAGE DATE 02/27/0)
• TIME 07:4 FAM M OF. HONE 981 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL O- PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. That SA001067 11000020030133 133634 GIUFFRE001388 HOUSE_OVERSIGHT_014246

IMTURIANI MESSAGE FOR_ DATE M. 2/28/0X Darren OF PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU-.. WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. Me mersto spedk withy you A.M. SIGNED. 1184. IMPORTANT MESSAGE FOR DATE¶

• TIME 5:30 M. Chislaine AM. P.M. OF PHONES MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE. PLEASE CALL WILL CALL AGAIN I RUSH SPECIAL ATTENTION cell Quck SIGNED. SAO3000 IMPORTANT MESSAGE | FOR. retticu DATE 2/18/05 TIME 12:10 (RS Laurence Krcuess! OF PHONE 216 970 3496 MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH. . / SPECIAL ATTENTION MESSAGE. Me sus sent. you some taxes thet he bould lixe fullow cp. SIGNED. IMPORTANT MESSAGE FOR Hetress DATE - 2/27/0’5 • TIME 11:20 GM . P.M: M- seran. OF. PHONE/ MOBILE. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE- Ploase cull her back. She Nante d mate sue you knol thet she is going. to mect whiskaun and gercith ver to VED. 1184 GIUFFRE001555 HOUSE_OVERSIGHT_014247

IMPORTANT MESSAGE FOR Jettrey DATE¶

• TIME. 6:05 KM.
• P.M. M_ NATALIE OF.- PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE: Call back SIGNED. Nadia 1184 IMPORTANT MESSAGE FOR… DATE 2228/05 M. seala TIME- 7:56 AM. P.M. OF. MONE 9/7 603 2296 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALE PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- Thet called please call her Buck SAO3001 IMPORTANT MESSAGE FOR_ ettien DATE 128105 MME 7:/1AM m. Nutalic. OF. MONE 9172049896 TELEPHONED PLEASE CALL: CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL: ATTENTION MESSAGE- Burbara is anci Back on Denselay und she might nove sthanfriolay SIGNED. 1184 IMPORTANT MESSAGE FOR. Ghislaine DATE 02/28/05
• TIME- 7:50 AM Сем. M. Ghislaine OF- PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE Reuse. cau back GIUFFRE001556 HOUSE_OVERSIGHT_014248

IMPORTANT MESSAGE FOR_ lettre DATE 3/5/05 M Ghislaine¶

• TIME 12:20 kM OF. PHONE! MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH. SPECIAL ATTENTION MESSAGE- Perno still doesn’t ansher the phone. SIGNED. AM 1184 IMPORTANT MESSAGE FOR estrey DATE 315 / Christina TIME. 12: 22 PM M. OF. PHONE/ MOBILE. 5613896874 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She hau problems with car… coulo she be here at 2 pm ? SIGNED. SA03002 IMPORTANT MESSAGE DATE 3/1/05 n Cecilice OF. PHONE/ MOBILE • TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH. SPECIAL ATTENTION MESSAGE- he bua on the 1r. Marvey Neinstein SIGNED. 1184 IMPORTANT MESSAGE .FOR retirer DATE 3/5/03
• TIME 11:J0 M OF. PHONE/ MOBILE. 9178686145 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Derson for the car nill ture in 15 min. tö drop uff foam ünd papers P.M. 1184 GIUFFRE001557 HOUSE_OVERSIGHT_014249

FOR. DATE IMPORTANT MESSAGE Petre 5/05 03:020M Mort Zuckerman OF. PHONE/ MOBILE. 917 7501900 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE PUr SIGNED. 1184 IMPORTANT MESSAGE FOR J. E DATE 3/1/05¶

• TIME 1:30 Dr. Moskowitz OF_ PHONE/ MOBILE. 833-6116 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION. MESSAGE. Doyouwont to see him : A.M PRA SIGNED. J. 11B4 IMPORTANT MESSAGE FOR DATE M 3/06/05 Clen TIME_ II: 40 PM.- OF. HONE J4 6614691 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL I PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION ESSAGE That he cail de d SIGNED. 1184 IMPORTANT MESSAGE FOR Ms. А. Тахини DATE - 3/06/05
• TIME- 9:01 AM _ P.M. Bruce 0F Fran The Dola d PHONE MOBILE TELEPHONED V CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION 340-771-1339 SAO01071 SIGNED 1184 GIUFFRE001392 HOUSE_OVERSIGHT_014250

3 SC1184 10/01 IMPORTANT MESSAGE FOR. Baratt DATE 3/24105¶

• TIME /. 10 A.M. _ eM M_ Haley OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE - Lize hen 308 -0282 SIGNED. 1184 IMPORTANT MESSAGE FOR T2. 18. Такиля DATE… 3/19/05
• TIME 3:45 PM. M_ OF Spa PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU L RETURNED YOUR CALL The Breakers UrA PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE pament da at 30 An tenante Christine de nat insulable itite tu te Race Cette pein. SIGNED… IMPORTANT MESSAGE FOR J. E DATE - 3/13/05 0F_/212/744-0770 PHONE/ MOBILE TELEPHONED CAME TO SES YOU WANTS TO SEE YOU RETURNED YOUR CALL I PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED. 1184 IMPORTANT MESSAGE FOR J. E DATE 3/13/05
• TIME 13: 55 PM. OF 10N OBILI TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE - 1 PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION SAO01474 GIUFFRE001446 HOUSE_OVERSIGHT_014251

IMPORTANT MESSAGE FOR_ DATE M_ 04/01105 —__ TIME. 12:20 P.M. -histaine OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE: Glen naspulle muste and heis ut the hospital, Good Sam “The y have called dr. Mostabit IMPORTANT MESSAGE FOR J.E DATE _ 3/31/05¶

• TIME 7:05 M mLeslie Wexter OF HONE AOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. est propably they wont simeke fer Lune
• 131 LC IMPORTANT MESSAGE FOR_ Teffocu GATE- 9/01105
• TIME 11:07 PM M. Cecilia OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE. phone She bad on the Mr. Cipriani SIGNED.. #1b. IMBORTANT MESSAGE DẦTE - n Genia OF. MOONE No number he cill TELEPHONE A GEC A PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN . • WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE. That he celle d SIGNED SA02972 1 |SIGNED. GIUFFRE001526 HOUSE_OVERSIGHT_014252

IMPORTANT MESSAGE FOR Tetiren DATE - 1/9/05¶

• TIME DR : 10PM. M: Ghislaine OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE IMPORTANT MESSAGE FOR. ettre DATE - 119/05 TIME R:O4 AMI M_’ mne.. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE. PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION SIGNED. 1184 IMPORTANT MESSAGE FOR J.E DATE. 4/10/03:
• TIME 1-20 AN M. Dana OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE She went runing and back to the gym SIGNED_ T. 11R1 SIGNED. IMPORTANT MESSAGE FOR. J. E. DATE 4/10/05 _ TIME. M_ -Dana OF_ HONE HOBILI TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE She went tunning A.M. .P.M, SAO2975 SIGNED. “add GIUFFRE001530 HOUSE_OVERSIGHT_014253

IMPORTANT MESSAGE FOR etticu 19/05 DATE¶

• TIME 4:40 P.M M_ OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION She is waiting lutt he back She would like to speak with you SIGNED. 1184 IMPORTANT MESSAGE FOR. DATE 4111/05 … TIME - 11:40 м0 P.M. M *Melisa Manes OF PHONE! MOBILE. 35/ 0944 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE - SIGNED. 1184 IMPORTANT MESSAGE FOR DATE M. 11/ 910 __ TIME - A.M. P.M. OF L PHONE! MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- Fretien Claussi SIGNED. IMPORTANT MESSAGE FOR vertici DATE. 419/05. _ TIME 1: 05 PM M. Ghisluinic OF_ PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call her buck SIGNED. SA03013 GIUFFRE001568 HOUSE_OVERSIGHT_014254

IMPORTANT MESSAGE FOR. DATE 5/1/05 _ TIME 3:05 KM M. Kaytana OF… 212) 645-7741 PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL XI PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- IMPORTANT MESSAGE FOR J.E DATE. 5/9/05 _ TIME 3:06 P.M 1 Joana OF_ 714-0546 PHONE/ VIOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL X PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED_i 1134 SIGNED I IMPORTANT MESSAGE FOR_ uNadid - TME 455м OF PHONE* TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL 1 PLEASE CALL WILL CALL AGAIN RUSH ” SPECIAL ATTENTION MESSAGE. Thankyou- IMPORTANT MESSAGE FOR JE TIME 2:15 PM. OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH X SPECIAL ATTENTION MESSAGE. SIGNED .¶

• 1184 SA02980 I SIGNED. GIUFFRE001535 HOUSE_OVERSIGHT_014255

IMPORTANT MESSAGE FOR DATE - 5/21/05_ TME 9: 10 P M_ Erci OF. PHONES ut home TELEPHONED CAME TO SEE YOU• WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE IMPORTANT MESSAGE FOR J.E DATE 5/9/05¶

• TIME 7: 200M n MiS Maxwelt OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALI PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE: SIGNED. 1184 A.N. P.M. SIGNED. 1184 IMPORTANT MESSAGE FOR DATE m Danielle _ TIME… HONE 66762261468 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU. RETURNED YOUR CALL RUSH SPECIAL ATTENTION MESSAGE. IMPORTANT MESSAGE FOR DE 4 Nadia..:
• TM 0. 25 PM. OF_ PHONEI MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION vesoue got there Sate SIGNED SA02981 al I Pensien GIUFFRE001536 HOUSE_OVERSIGHT_014256

IMPORTANT MESSAGE FOR. DATE M 101105 Shislaine . TIME _ R:20 AM OF. PHONE/ MOBILE. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE, Glen has palled muste and heis ut the hospital, Goodisem have called dr. Mostabite and averything nos been danseid. In this spropoly they wont Por Lunch 1184 IMPORTANT MESSAGE FOR_ J.E DATE. 3/31105 _ TIME 2:05 €M M._ Lesie Wexter OF. PHONE VOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- IMPORTANT MESSAGE FOR lefincy 24101105¶

• TIME 11: 07 P.M DATE M_ Cecilia OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE. phone PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION She had on the Mr. Cipriani SIGNED 1184

1b¶

IMPORTANT MESSAGE FOR DATE 604/1/0бE 07:56 .. M Genia OF. MOONE No number he sill MOBILE. TELEPHONE LL bEACH PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE. That he calle d SAO2983 SIGNED. sier 1184 SIGNED. 1184 GIUFFRE001538 HOUSE_OVERSIGHT_014257¶

IMPORTANT MESSAGE FOR- DATE - Tetiren 4/9/05¶

• TIME D2 : 10P.M.. Mi_ OF PHONE MOBIL TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE. PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION IMPORTANT MESSAGE FOR Jeffres DATE - 4/9 105 M.’ _ TIME 2:04 AM OF PHONE 56/ TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE- PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION SIGNED. 1184 IMPORTANT MESSAGE FOR J.E DATE - 4/10/03 __ TIME 1-20 M. Dana OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. She went runing and back to the gym SIGNED. IMPORTANT MESSAGE FOR. J. DATE 4/10/05 __ TIME. Dana A.M. _ P.M, OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE She went rinning. SAO2986 SIGNED_ IL SIGNED. 1184 GIUFFRE001541 HOUSE_OVERSIGHT_014258

IMPORTANT MESSAGE FOR DATE 5/1/05 _ TIME. 3:0521 M. Ка tana OF_ (212) 645-7741 PHONES MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. IMPORTANT MESSAGE FOR_ J. E DATE 5/9/05¶

• TME 3:06 P M- Joana OF. 714-0546 PHONE! MOBLE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN AUSH SPECIAL ATTENTION MESSAGE - SIGNED 1184 SIGNED T 1184 IMPORTANT MESSAGE MEt:45 мл FOR OF.. PHONEY MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE Thankyou- IMPORTANT MESSAGE FOR/
• TIMEX L5PM OF_ PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE- , PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION SIGNED. SAO2990 1184 GIUFFRE001545 HOUSE_OVERSIGHT_014259

IMPORTANT MESSAGE FOR 5/21/05¶

• TIME 9:10 OF. HONE ul home TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- IMPORTANT MESSAGE FOR_ T.C DATE . 5/9/05
• TIME 7: 2000 M. MIS Maxwell OF. PHONE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL X PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. SIGNED. 1184 SIGNED I 1184 IMPORTANT MESSAGE FOR_
• TIME 12 nanielle CPM. MONE (0762261463 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIALATTENTION MESSAGE - IMPORTANT MESSAGE FOR.
• TM 0.25 M a Nadia… OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION oue sot there Sate SIGNED. SAO2991 1184 1 SIGNED. 1104 GIUFFRE001546 HOUSE_OVERSIGHT_014260

IMPORTANT MESSAGE FOR Savah DATE 6 : 18-05 TME 3:10 AM. _ P.M. Heathe OF. PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL /I PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED.¶

• 1184 IMPORTANT MESSAGE FOR. DATE 2e1/2135 12:01 AM. TIME
• P.M. m. Jides Goldsmith OF. PHONE/ MOBILE. 77 2 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH I SPECIAL ATTENTION MESSAGE - SIGNED. _ 1184 IMPORTANT MESSAGE FOR J. E. DATE - 6/13/05
• TIME 10’S7 M. G. M. OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. Pleare . Call her back SIGNED I IMPORTANT MESSAGE FOR- m. J. Epstein DATE 6111/05 _TIME 12: 25 EM alem OF. PHONE MOBILE. TELEPHONED 1 PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE - SAO01078 SIGNED. 1184 GIUFFRE001399 HOUSE_OVERSIGHT_014261

IMPORTANT MESSAGE FOR DATE - M_ G. M. OF PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE - SIGNED. 11841 IMPORTANT MESSAGE FOR OE DATE - TIME 12308 M OF. PHONE! MOBILE. FELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION She caled Eduardo sus quine to nave diner wi hin-ne not soing to Grand ni - Out the tod her to all Mes SecretaRy To oganize passes - SIGNED 11841 IMPORTANT MESSAGE FOR.- I. E. DATE 7/4/05¶

• TME 7: 20 M. Tationa OF_ HONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE - SIGNED I 1184 IMPORTANT MESSAGE — TIME O 350M “Tatyana HONE OBILI TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL | PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE called tosay goodright SAO01081 SIGNED_ 1184 GIUFFRE001402 HOUSE_OVERSIGHT_014262

999900 IMPORTANT MESSAGE FOR DATE M_ J. E 8/19/05 Cecilia TIME - A.M.¶

• P.M. OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE Remania you about conference call at gAM SIGNED.
• 1184 IMPORTANT MESSAGE FOR_ DATE
• TIME A.M. P.M. M_ Joanna OF_ PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH I SPECIAL ATTENTION MESSAGE. She clesut want to cup 1e the uculesbut call her you uant a massage betore ou atter the. movie SIGNED. IMPORTANT MESSAGE FOR_ DATE 25/07/05 _ TIME /1: 45 PM M from Nexnar officc OF. PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE- imcucas the bead of the tort depurtment. has 6144151078 SIGNED. 1184 IMPORTANT MESSAGE FOR (F DATE
• TIME. 10тM M. OF. HONE MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION ME Sies at 7/59 please call SAO01084 SIGNED.

GIUFFRE001405 HOUSE_OVERSIGHT_014263¶

IMPORTANT MESSAGE FOR_ J.E DATE - 8/19/05 TIME 4: 12 AM M. G.M. OF_ PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE - she left message on ouvering machine. SIGNED_ IMPORTANT MESSAGE FOR_ 7E DATE.¶

• TIME. M_ OF PHONE/ SORILE Savol TELEPHONED PLEASE CALL CAME TO SEE YOU WANTS TO SEE YOU SORUSA RETURNED YOUR CALL: SPECIAL ATTENTION MESSAGE. 6d5a Britney work JUIC 4.CC and 4.30 A.M. _ P.M. SAO01085 J. SIGNED
• 1184 IMPORTANT MESSAGE FOR_ 8/19/05 7:50 Sir. . P.M. M- OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU PLEASE CALL WILL CALL AGAIN RUSH MESSeRty to getinformation. Where he nosta ge to Hampton aud how tomet this person? He can be reach on Tatiano cellphane SIGNED. 1133 IMPORTANT MESSAGE FOR 8/19/05 DATE Adriana _ TIME- AM. . P.M. OF. PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CARLS/A ASPECIAL ATTENTION MESSAGE ill be Were Yourmorn at 11:00 AM SIGNED 1184 GIUFFRE001406 HOUSE_OVERSIGHT_014264

SC 1184 10/01 IMPORTANT MESSAGE FOR. DATE - 213/03 Lanana _ P.M. OF. PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE - Tiedt message Ver Ashiry té Cronxiri 20- 1199AN Vanessa Ner 4:3081 SIGNED_ I 1184 IMPORTANT MESSAGE FOR. T.E DATE 3/4/05 A.iM.¶

• TIME 12:25 RM.: M. Brittiney OF. PHONE/ MOBILE - TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL 662-3093 1 PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE She wen!d TIME 141A 1 IMPORTANT MESSAGE FOR . J.€ DATE - $/22105 .A.M. _ TIME 7: 2PM. M_ Missile OF_ PHONE MOBILE TELEPHONED CAME TO SES YOU WANTS TO SEE YOU RETURNED YOUR CALL X PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE - SIGNED_ 1184 IMPORTANT MESSAGE FOR_ DATE _ M_ 2/72/05 Là M1 _ TIME. OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL: MESSAGE - X PLEASE CALL WILL CALLAGAIN RUSH SPECIAL ATTENTION A.M. P.M. SAO01477 SIGNED GIUFFRE001449 HOUSE_OVERSIGHT_014265

IMPORTANT MESSAU FOR. DATE - 8/23/05¶

• TIME- 2:15 A.M. P.M. M. OF PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION SIGNED. IMPORTANT MESSAGE FOR 7m V. Epstein DATE. 8/22 TIME 4:21 RM2 alicia OF PHONE MORIE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. Pleass cals her SIGNED. 1184 ORTANT MESSAGE FOR. DATE - M_ OF_ HON OBIL TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE-
• TIME… PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION Call bos Lact dense A.M. P.M. 1,8 1184 SIGNED. IMPORTANT MESSAGE FOR_ m. 1 Epstein DATE S/2 ! M_ Nastia TIME 11: 34 P.M. OF. HONE 1051 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE - -: A Lander loak i: - Ti day : de cheve SAO01449 SIGNED I 1184 GIUFFRE001420 HOUSE_OVERSIGHT_014266

IMPORTANT MESSAGE FOR DATE¶

• TIME_ A.M. _ P.M. M. NADIA OF_ PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. 1 went to a stareto iou’1 tad Ivill be back @ 5.00 SIGNED.
• 1184 IMPORTANT MESSAGE FOR. JE DATE. TIME- M. OF_ PHONE/ MOBILE Jenny 917 3301033 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE Please call back A.M. .P.M. SIGNED 1184 IMPORTANT MESSAGE
• TIME - FOR. DATE M Adriana OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE- Christina & confirmed A.M. P.M. PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION ave SIGNED. IMPORTANT MESSAGE FOR- DATE. V.Ce M NADIA OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- The morie starls 7.15 1184 A.M. P.M. SAO01086 SIGNED. 1184 GIUFFRE001407 HOUSE_OVERSIGHT_014267

IMPORTANT MESSAGE FOR J. E DATE 9/4/05 7 TIME 3: 40 AM M. OF PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED. IMPORTANT MESSAGE FOR_ J.E DATE 9/4/05 _ TIME 7:25 M Adriana OF. PHONE/ MOBILE. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION Canceled Tulie 1184 Shoul I schedule any one else? SIGNED. 1184 IMPORTANT MESSAGE Ms. M. Maxwell DATE 9/4/05 _ TIME 1:40 A.M. . BM. M_ colee OF HONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL V PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. She wIl be kere at 3w with fime brdy SIGNED. 1184 IMPORTANT MESSAGE FOR mr. J. Estein DATE _ 9/4/05 _ TIME 2:08 AM. M. •2 OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- SAO01089 SIGNED 1184 GIUFFRE001409 HOUSE_OVERSIGHT_014268¶

IMPORTANT MESSAGE FOR J-E. DATE 9/10/05¶

• TIME 11:16 C.M. P.M. M_ G. M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Dana Burns 7ot Invitai 110u SIGNED 1184 IMPORTANT MESSAGE FOR. J. E DATE… 9/10/05 TIME 11:16 _ P.M. G. M OF. PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU ¡ RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE Dana Butus get an invitation SIGNED J
• UNIANT MESSAGE FOR_ J. E DATE 9/5/05
• TIME 10:25 P.M. M_ Britney OF_ PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH I SPECIAL ATTENTION MESSAGE. 5:00 PM is O.K. with her SIGNED_ 1184 IMPORTANT MESSAGE FOR J. E DATE 9/8/05 _ TIME- 4:50 0M M_ Tatum OF_ PHONE! MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. Her new 400 SAO01090 SIGNED. 1101 GIUFFRE001410 HOUSE_OVERSIGHT_014269

IMPORTANT MESSAGE FOR J•E DATE 9110/05¶

• TIME 12: 500M M_ Celina OF PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE Call her in North Salem SIGNED). 1164 FOR. IMPORTANT MESSAGE JE DATE. M_ OF_ DANA PHONE! MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU § RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. RETURNINE YoUR CALE 20’ 12 A.M. P.M. SIGNED. 1184 IMPORTANT MESSAGE FOR J.E. DATE 9/10/05 — TIME 11:16 PM M_ G. M.: OF. PHONE MOBILE TELEPHONED X. PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE - Dano Burns declive invitalion SIGNED I 1184 IMPORTANT MESSAGE FOR DATE M.- 9|10 05 TIME 1:15
• AM Adriana. OF. PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. auren confirm 4 PM SAO01091 SIGNED E 1184 GIUFFRE001411 HOUSE_OVERSIGHT_014270

IMPORTANT MESSAGE FOR- J-E DATE 9/11/05 .M- Adtiana OF. PHONE/ MOBILE, TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR GALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE I gota car tor SIGNED-I IMPORTANT MESSAGE FOR_ Mr. V. Epstein DATE - 9/1/05¶

• TIME 10:01 AM M. Leorge baldsmith OF_ PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL LA PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. SIGNED.
• 1184 IMPORTANT MESSAGE FOR JE DATE. _ TIME. AM . P.M. M. OF N PHONE MOBILE TELEPHONED GAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL / PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. Adriana hasu’t continmed Julret@rll.00 yet, so she is keeping Britney on hold in case Julie doesult call back SIGNED IMPORTANT MESSAGE FOR_ J.E DATE. 9/10/05 TIME 1D:10 M Adriana OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- Julie will be at 11 :AM Do you want me to canc Britney SAO01093 SIGNED. J- 07227.2.7,2.1 GIUFFRE001413 HOUSE_OVERSIGHT_014271

IMPORTANT MESSAGE J.E 10/1/05 _ TIME 2:30 AM Nadia FOR. DATE OF. PHONE/ MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE - PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION SIGNED_ • 1184 IMPORTANT MESSAGE FOR_ T-C. 10/1/65 _ TIME 7:10 (P.M John Brockman OF PHONE/ HOBE (212/595-0203 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE - SIGNEDT IMPORTANT MESSAGE FOR_ ]. DATE 10/1/05 M_ -Sarails OF. PHONE MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- end. / - 4 P01 SIGNED I 1184 •IMPORTANT MESSAGE J-E 19/1/05¶

• TIME 10: 15 61. DATE M. Talum OF. PHONE! MOBILE. TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL 574-0400 X PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE. SAO01469 SIGNED T 1184 g GIUFFRE001441 HOUSE_OVERSIGHT_014272

IMPORTANT MESSAGE FOR DATE M. - 20/2105 Saterla _ TIME _ 10: 40PM OF. PHONE/ MOBILE. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE JUlIe is SeCt But 542 101’1 comme today IMPORTANT MESSAGE FOR J. E DATE - 1011/02 M. Jetry Goldsmitir OF. *HONE MOBILE TELEPHONED , CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE - SIGNED_¶

• 1184 IMPORTANT MESSAGE FOR DATE - Cet. .2.05 M_ Tatum • TIME 12:30 P.M. OF_ PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE.

574-0400 (561)¶

SIGNED 1184 IMPORTANT MESSAGE FOR_ J E DATE _ 10/2/05 _ TIME 10:22 AM. M Julie OF: 301-3590 PHONE! MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEÉ YOU RETURNED YOUR CALL TX PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SAO01470 SIGNED 1184 SIGNED_I 1184 GIUFFRE001442 HOUSE_OVERSIGHT_014273¶

IMPORTANT MESSAGE FOR_ DATE . M_ 10/3/05 Vila _ TIME 2:50 M OF PHONE 97603-2296 MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE- SIGNED. 2: 1184 IMPORTANT MESSAGE FOR - J. E DATE 1013/05¶

• TIME 4:10 P.M. M_: arah OF PHONE/ MOBILE. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Ashley willbe late IMPORTANT MESSAGE FOR_ J.E. DATE - 10/2/05 ~ Sandy Berger OF. MONE /516/ 759-2661 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Canyou call hain 10= - 1035 D/Y 1184 IMPORTANT MESSAGE FOR_ IM. J. Epstein DATE … 10-2:05 TIME 2: 30 A.M.
• P.M. M_ Natalie OF. PHONE/ MOBILE_ TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUA CALL V/ PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SAO01471 GIUFFRE001443 HOUSE_OVERSIGHT_014274

EXHIBIT 4 HOUSE_OVERSIGHT_014275¶

Il’ Villaggio 1455 Ocean Dr. Apt 811 Gretta gAm Aventura limo is back in PB 714-0546 Gretchen 80 (Friends Apt?) Jammy (othelook?) Pinto Bard am ma (port st) courtney W FRIDAY ADventure Limousine Service PO BOX 80-0146 adventura, FL 33280 Fed 1D 65-0376225 Forward to Sara. trip 6/19/05 6/20/05 9:00 Am Melitary 1455 ouean DR. Southßeach 811 358 EL BRILLO. Puta-in minni Work-9007m Tanny@ office to LST Thursday yes to Go! 02/11/2015 Page 2282 Public Records Request No.: 16-268 HOUSE_OVERSIGHT_014276¶

3:30 Impros Shauna colleen ? Miss Sarah - would you like to gorunning with me, mess Denn Dawn - Ballet Greta - Natalya Craig ta Foya (h) (o) In From CaliFornia 3pm 02/11/2015 Page 2283 Public Records Request No. 16-268 HOUSE_OVERSIGHT_014277¶

ALARM SYSTEM FIRE RESCUE HOSPITAL POISON POLICE VETERINARIAN MIKE PEZZULO MS MAXWELL JONITHA, MACKENZIE 02/11/2015 EMERGENCY 911 Benham (J06 Technicien 1-800-940-4112 954-578-1940 (561) 838-5422 Good Samaritan Hospital 1309 North Flagler Drive West Palm Beach, FL 33401 (561) 650-6201 (561) 838-5422 (561) 471-2000 Island Anirnal Hospital 262 Sunset Avenue Palm Beach, FL 33480 (561) 833-8552 Neighbouring House Manager (561) 854-9192 who can be called in emergencies /Disconnected Portable Home (917) 520-3106 (212) 879-9366 Portal Hom Page 2284 Public Records Request No.: 16-268 HOUSE_OVERSIGHT_014278¶

WORTH BUILDERS 1 116 East 65* Street New York NY 10021 Ms Ghislaine Maxwell Staff Michelle Campos Jennifer House Managers Joseph & Florena Rueda Joseph Florena 358 El Brillo Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Stall -Lucian de Rasht McHawa- Jerome Pierre Alan Stopeck Francis & Pastora Francis Peadon Bill Peadon Nicole Hossey Cherie Lynch Pilots Larry Visosky David Rogers Dave Car phones Black Mercedes 600 Black Suburban Mercedes Sports Convertible (Gardner) M-F Landscape designer, Checks the garden House cleaning service handles all cleaning/laundry Nicole and Cherrie are well versed in supervising and shopping for PB, when necessary 02/11/2015 Page 2285 Public Records Request No: 16-268 HOUSE_OVERSIGHT_014279¶

Residences Sorro Ranci 19. Zorro Ranch Road. Stankey, New Mexien 87056 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Staff Office Brice & Karen Gordon Home Brice Karen Floyd & Deire Home Manolito Little St. James C/l Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USV1 00802. Mr. Jeffrey Epstein Ms. Ghislaine Maxwell Staff Miles & Cathy Alexander Miles Cathy Paris 22 Avenue, Fuch, Apt 2DD, Paris, France 75116. Tel: 011 331 441 70210 Fax: 011 331 441 70211 Staff Valdson Cotrin Lordon 44 Kinnerton Street London SWIX8ES Tel: 011 44 207 838 9129 Fax: 011 44 207 838 9128 Staff Kathie Orchard 02/11/2015 Page 2286 Public Records Request No.: 16-268 HOUSE_OVERSIGHT_014280¶

For irtislaine maxwell 6/0/05 Fught Safety Client - LARRy Visoski - Hyperions Jenny 5130-10:30 Key scan-doorkey 340-776-4912 212-750-2408 Tah? 6624199 Dr. Jarecki message febra Cecilia “Called twice” 2:45 PM - 3PM email #Maer Roshan<Mroshan@radarmagazine.com) -ceciliasteen@gmail.com message print out- 918-346-9154 Diana Cook pr. Nagrani (212) 688-1090 louella’s cell phone (einGul42) 561-818-8961 561-752-6380 707-4985 ADRiANA’s pArents ArE GoinG to the embassy on the 23rdl letter - J. epstéint co. The Villard HousE 457 MADISON AvENUe 41 FlOor NY NY 10022 02/11/2015 SARAN Kellen - 116 A EAST 65kh st NY NY 10021 Page 2287 917-855-3363 Public Records Request No.: 16-268 HOUSE_OVERSIGHT_014281¶

04-31-05 #7i- - 972 3527 1080(1) 97254498633718)¶

• t9 Macle 917-6998496 NEW YORK AT+T WiReless, InC
• Patir cia Vetesques Kelly Berine 3107229948 Chatti Get nid of code Mun 33620724063 510 8132533 Chine 212-517 9330 JohneR Fake VERIZON NEW YORK, INC. Ghislaine Maxwell 02/11/2015 Page 2288 Public Records Request No: 16-268 HOUSE_OVERSIGHT_014282

EXHIBIT 5 HOUSE_OVERSIGHT_014283¶

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE: 15-cv-07433-RWS VIRGINIA GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. VIDEOTAPED DEPOSITION OF TONY FIGUEROA Volume 1 of 2 Pages 1 - 157 Taken at the Instance of the Defendant DATE: Tuesday, June 28, 2016 TIME: Commenced: 8:59 a.m. Concluded: 1:22 p.m. PLACE: Southern Reporting Company B. Paul Katz Professional Center (SunTrust Building) One Florida Park Drive South Suite 214 Palm Coast, Florida 32137 REPORTED BY: LEANNE W. FITZGERALD, FPR Florida Professional Reporter Court Reporter and Notary Public Page 2 APPEARANCE OF COUNSEL ON BEHALF OF THE PLAINTIFF: BRADLEY J. EDWARDS, Esquire Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue Ft. Lauderdale, Florida 33301 954-524-2820 Brad@pathtojustice.com ON BEHALF OF THE DEFENDANT: LAURA A. MENNINGER, Esquire Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 303-831-7364 Lmenninger@hmflaw.com; Nsimmons@hmflaw.com Also appearing: Jenny Martin, Videographer from Abel Virginia Giuffre, Plaintiff 6 7 8 10 11 12 13 14 15 16 17 20 21 22 23 3 4 6 9 10 1 3 5 6 c0 os. 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 (Pages 1 to 4) Page 3 INDEX VOLUME 1 (pages 1 - 157) TONY FIGUEROA Direct Examination by Ms. Menninger OATH OF REPORTER CERTIFICATE OF REPORTER 5 156 157 VOLUME 2 (Pages 158 - 258) TONY FIGUEROA Cross-Examination by Mr. Edwards Redirect Examination by Ms. Menninger Recross-Examination by Mr. Edwards Further Direct Examination by Ms. Menninger OATH OF REPORTER CERTIFICATE OF REPORTER 162 218 243 253 257 258¶

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STIPULATION It is hereby stipulated and agreed by and between counsel present at this deposition and by the deponent that the witness review of this deposition would be waived. Page 4 INDEX OF EXHIBITS (MARKED BY THE DEFENDANT:) Defendant’s Exhibit 1 Fedam Beach County Sheriffs Reports 42 Case Number 98041883) efendant’s Exhibit 71 Greenacres Report Defendant’s Exhibit 3 77 (Two Pictures of Apartment Building) Defendant’s Exhibit 4 Ce Number any series Repo 3 Defendant’s Exhibit 5 134 (Royal Palm Beach Police Reports) Defendant’s Exhibit 6 144 (Robert’s School Records) (MARKED BY THE PLAINTIFF:) Plaintiff’s Exhibit 1 (Photos) Planties orbit 2- 162 163 16 17 18 19 20 23 25 Southern Reporting Company www.Southernreporting.com - (386)257-3663 HOUSE_OVERSIGHT_014284¶

3 4 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 57 A No. That was it. Q Where were you living at the time she left? A My parents’ house. Q Is that where you were making the phone calls? A Yeah. Q Is that how you remember it? Yep. Were your parents happy about the phone bill? A Well, they did not care, because they knew that Jeffrey had money. And I told them — I was, like, “Well, he’s going to be paying the bills, so don’t worry about.” And they were, like, “All right. As long as it gets paid.” And it didn’t get paid. And I didn’t have a place to live, and so… & Did you ever try to get money from Jeffrey. to pay the phone bills? A No. Pretty much the only time I had ever talked to Jeffrey after that was mainly the conversations are, “Where is Virginia? I know you know where she’s at.” Page 58 I’m, like, “No, dude, I don’t. You’re the one that (descriptive sound) sent her away, not me. I have no clue. I have not heard from her. You’re the reason she’s not here, so why are you even coming to me? How would I know? She left me. She did not leave some guy I knew, she left me.” You know. Q How did those conversation happen? A Because he would just call me. He was just trying to find her. He was, like, hunting her down. Q He called you on your phone? A Uh-huh (affirmative). He had my number. Q Your cell phone? A It was — I believe so. A cell phone at the time, yeah. Q Is that where you were getting all these expensive phone calls was your cell phone? A No. I was using my parents’ landline to make the calls. Q Got it. To call Thailand? A Yeah. Q But Jeffrey had your cell phone number? A Yeah. 1 2 3 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 15 (Pages 57 to 60) Page 59 Q And you were getting calls from Jeffrey on your cell phone — A Yes. Q - asking where she was? A Uh-huh (affirmative). Q Did he say why he was trying to find her? A No. Was it him or someone else? A No. It was him. Q What was his tone when he was calling and asking for her? A I don’t want to say, like, desperate, but, like, you could tell it was, like, a sense of urgency, like he was kind of upset, like, you know, where the hell is she, kind of without saying it, you know. He was — you could tell he was definitely on the hunt, trying to figure out where she was at. Q Did you understand that he had paid for her trip to Thailand? A Yeah. Q Had she ever been to Thailand before? A Not that I was aware of. Q Did he know whether she had just left Thailand without a word? Page 60 A I don’t know what he thought. I guess he stopped hearing from her, as well. Q Did he say that she called and said I’m getting married, and I’m never coming back? A No. He kept asking me what was going on. I said, “Dude, I don’t know. Like, if I knew, don’t you think I would tell you? I mean, I have no reason to not tell you. She left me. Why would I hide anything?” Q How did you know she had left you? She just didn’t come back? A Like I said, she had written me a note telling me she wasn’t coming back. Q So you’re having a bunch of phone calls. And then all of the sudden you get a note saying, I’m not coming back? A Yep. a During the phone calls, did she tell you she was breaking up with you? A No. Q Do you know the name of the rehab program where Philip and Ms. Roberts were together? A No. Like I said, pretty much that whole period I was not there. Like, literally, no trace of me or her were anywhere near each other until, Southern Reporting Company www.Southernreporting.com - (386)257-3663 HOUSE_OVERSIGHT_014285¶

EXHIBIT 6 HOUSE_OVERSIGHT_014286¶

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS¶

• • • X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. -X May 18, 2016 9:04 a.m. CONFIDENTIAL Deposition of pursuant to notice, taken by Plaintiff, at the offices of Boies Schiller & Flexner, 401 Las Olas Boulevard, Fort Lauderdale, Florida, before Kelli Ann Willis, a Registered Professional Reporter, Certified Realtime Reporter and Notary Public within and for the State of Florida. MAGNAD LEGAL SERVICES HOUSE_OVERSIGHT_014287

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 38 that she was a daughter of one of his friends. But it was possible she was the school — is it possible that the school she referred to was a high school? A. Yes. And what happened at that dinner, if anything? A. He did some magic tricks. Did you observe David Copperfield to be a friend of Jeffrey Epstein’s? A. Yes. Did Copperfield ever discuss Jeffrey’s involvement with young girls with you? A. He questioned me if I was aware that girls were getting paid to find other girls. Did he tell you any of the specifics of that? A. No. Did he say whether they were teenagers or anything along those lines? A. He did not. MS. MENNINGER: Objection, leading, calls for hearsay. BY MS. McCAWLEY: e. Did you ever hear or observe Jeffrey MAGNAD LEGAL SERVICES HOUSE_OVERSIGHT_014288¶

Page 39 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 talking on the phone about Frederic Fekkai? A. Yes. MS. MENNINGER: Objection, leading. BY MS. MCCAWLEY: e. What did you hear? A. I heard him call someone, and say, Fekkai is in Hawaii. Can we find some girls for him? A. And what was your reaction to that? Well, I was massaging and I didn’t have a reaction. I tried to remain reactionless the whole five years. Did Jeffrey ever take you shopping? A. Yes. Can you describe for me what happened? A. Sure. He took me to Victoria’s Secret. I believe he picked out everything and went into the room with me, the fitting room, which was very odd. Did he make any comments about being in the fitting room with you? A. He joked that one time he was in there with another girl, and she said something like “Dad.” But that’s all I recall. Did Jeffrey ever talk to you — let me back up a moment. Have you ever been propositioned by anyone MAGNAD LEGAL SERVICES HOUSE_OVERSIGHT_014289¶

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 76 A. Just flying over it. I. When you said they called, do you know who called your roommate? A. I don’t know who called my roommate. In this sort of pre-trip to New York period, do you recall discussing any of the particulars of your massages with Jeffrey, with Ghislaine? MS. MCCAWLEY: Objection. BY MS. MENNINGER: Q. If that makes sense. A. NO. Q. So before you got this call, had anyone mentioned the idea of traveling to you? A. No. e. Did you call Jeffrey immediately? A. I did. l. And what conversation did you have with him? A. Basically he said, I want to take you to — to New York City. Can you be here quickly? And I got to the house, and he said, Do you have your passport? I said, No. He said, Go get it. MAGNA& LEGAL SERVICES HOUSE_OVERSIGHT_014290¶

EXHIBIT 7 HOUSE_OVERSIGHT_014291¶

IMII 12/10/04 DDA STATEMENT HISTORY 10.02. 11 PAGE 1 JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000---- GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04 *DDA TRANSACTIONS+ BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE 0.00 NBR 10 TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 4006.36 2 7439.80 3433.44 DATE CK NBR 10/14 10/25 10/25 10/27 11/01 11/08 11/09 11/09 11/09 11/15 11/15 11/15 PF1 - PAGE FWD AMOUNT TP TRANSACTION DESCRIPTION BALANCE 93€ 7439.56 DP DEPOSIT 7439.56 450.00 CK TELLER CASHED CHECK 0.24 CR IOD INTEREST PAID 6989.56 6989.80 69.39 DB CLARKE AMERICAN CHK ORD 6920.42 2500đ 25044 25020 2505€ 25038 2511€ 25120 2501₽ 1150.00 CK TELLER CASHED CHECK 5770.42 340.00 CK CHECK 5430.42 684.87 CK CHECK 4745.55 415.86 CK CHECK 4329.69 406.25 CK CHECK 3923.44 360.00 CK CHECK 3563.44 80.00 CK CHECK 3483.44 50.00 CK CHECK 3433.44 ESC-CLEAR SCREEN ALT-F2=PRINT SCREEN ALT-X=EXIT 7¶

• 8790 920 03/25/2015 CHOI O9 Page 93 of 95 Public Records Request No.: 16-268 AMEL TO 7007 01 320 HOUSE_OVERSIGHT_014292

IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS BEGINNING BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS 0,00 NBR 19 TOTAL AMOUNT NBR TOTAL AMOUNT 11614.78 4 17440.24 DATE CK NBR 11/16 2507 11/16 25094 11/16 2506₽ 11/16 25080 11/16 2510€ 11/17 2514® 11/18 11/18 11/18 11/22 11/23 AMOUNT TP TRANSACTION DESCRIPTION 1135.03 CK CHECK 803.24 CK CHECK 344.91 CK CHECK 125.24 CK 110.00 CK 80.00 CK TELLER CASHED CHECK 10000.00 CR INCOMING WIRE CREDIT 10.00 D8 INCOMING WIRE FEE • 2500.00 CK TELLER CASHED CHECK 2513 (→) 2500.00 CK CHECK 0.44 CR IOD INTEREST PAID 10.02.11 PAGE 2 AnAn 11/23/04 12/10/04 ENDING BALANCE 5825.46 LAST PAGE PF2 - PAGE BKWD BALANCE 2298.41 1495.17 1150.26 1025.02 915.02 835.02 10835.02 10825.02 8325.02 5825.02 5825.46 ESC=CLEAR SCREEN ALT -F2 = PRINT SCREEN AIT-X-EXIT E 7 03/25/2015 Page 94 of 95 Public Records Request No. 16-268 N4S1:11 3007 11300 HOUSE_OVERSIGHT_014293¶

IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE JEFFREY E EPSTEIN OR 1 ACCOUNT 000-000-0000¶

GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 12/10/04 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 11/23/04 DDA TRANSACTIONS BALANCE LAST STATEMENT 5825.46 CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE NBR 10 TOTAL AMOUNT NBR TOTAL, AMOUNT THIS STATEMENT 9038.14 10000.00 6787.32 DATE CK NBR 11/30 2515% 12/03 25161 12/03 2517 12/06 12/06 12/06 12/07 12/07 12/07 12/08 12/08 AMOUNT TY TRANSACTION DESCRIPTION BALANCE 125.00 CHECK 5700.46 1600.00 CHECK 549.29 CHECK 3551.17 10000.00 INCOMING WIRE CREDIT 10.00 INCOMING WIRE FEE • 2000.00 TELLER CASHED CHECK 11541.17 2521€ 25220 2518 € 2519 g 517.74 CHECK 210.00 CHECK 101.03 CHECK 2925.08 CHECK • 1000.00 CHECER CASHED CHECK TOM+. J.E) 10712.40 6787.32 ESC=CLEAR SCREEN ALT-F2= PRINT SCREEN ALT -X=EXIT 7 03/25/2015 Choi on Page 95 of 95 Public Records Request No.: 16-268 WHE1:/1 9007 HOUSE_OVERSIGHT_014294¶

EXHIBIT 8 HOUSE_OVERSIGHT_014295¶

BANKING Household Banking Account Palm Beach National Bank 125 Worth Avenue Palm Beach, FL 33480 Tel: (561) 653-5594 Bicycles BICYCLES Palm Beach Bicycle Trail Shop 223 Sunrise Avenue Palm Beach, FL 33480 Tel: (561) 659-4583 = Colonial Baul Worth Ave. -BEnLeun -Lionor Account No: Send to Eric Gany for reconciliation $1,000 Petty Cash Floal Newspapers Magazines Francis Peador House Cleaning Services The Breakers Comedy Corner The Mar-a-Lago Club 02/11/2015 Mongoose Crossway 450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleigh Sport Scott Boston BOOKSTORES Publix Super Market 265 Sunset Avenue Palm Beach, FL 33480 Tel: (561) 655-4120 Main Street News 255 Royal Poinciana Way Palm Beach, FL 33480 Tel: (561) 833-4027 CLEANING SERVICE 561)635-3068 Coll. 1. 8:00am - 4:00pm (561309 - 5820 11 2. (Francis and Pastora Peadon) 56) 346-119 ENTERTAINMENT One South County Road Palm Beach, FL 33480 Tel: (561) 655-6611 2000 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 833-1812 1100 South Ocean Boulevard Palm Beach, FL 33480 Tel: (561) 832-2600 Renew car park stickers every September Page 2302 Public Records Request No.: 16-268 GIUFFRE007840 HOUSE_OVERSIGHT_014296¶

EXHIBIT 9 HOUSE_OVERSIGHT_014297¶

8/29/2016 Kiddie Porn, Sex Toys & Worse: Clinton Pal Jeffrey Epstein’s Pedophile Palace Revealed - Radar Online | Radar Online BRITNEY SPEARS & BEYONCE’S VMA FEUD ANTHONY WEINER SPLIT EMAIL US A TIP THE REAL REASON TOM CRUISE HASN’T SEEN HIS DAUGHTER IN VEARS 19 ACTORS WHO WERE BORN FILTHY RICH TOO RUDE TAMPA BAY CONQUER WITH PRIDE FLORIDA MOST WELCOME SIGNS YOU MAY LIKE http://radaronline.com/photos/bill-clinton-jeffrey-epstein-teen-sex-claims-search-paim-beach-mansion-photos/photo/1316951/ Sponsored Links by Taboola 5/13 HOUSE_OVERSIGHT_014298¶

HOUSE_OVERSIGHT_014299 30.54 1:21:26¶

HOUSE_OVERSIGHT_014300 24:19 1:21:26¶

HOUSE_OVERSIGHT_014301 30:30 1:21:26¶

HOUSE_OVERSIGHT_014302 30:36 1:21:26¶

EXHIBIT 10 HOUSE_OVERSIGHT_014303¶

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS¶

• X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. -X June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of pursuant to notice, taken by Plaintiff, at the offices of Podhurst Orseck, 25 West Flagler Street, Suite 800, Miami, Florida, before Kelli Ann Willis, a Registered Professional Reporter, Certified Realtime Reporter and Notary Public within and for the State of Florida. MAGNA® LEGAL SERVICES HOUSE _OVERSIGHT_014304

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 32¶

• CONFIDENTIAL men and women bodies mixed together.

Okay. Do you remember the photographs? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Not specifically, no. BY MR. EDWARDS: At the point during your statement, the specific passage that I’m asking about is, you say, “Teenage, he’s got lots of pictures of teenage girls, like real photos that he took.” A. Yeah. They were not displayed. MR. PAGLIUCA: Object to form and foundation. BY MR. EDWARDS: e. Okay. Where were they? A. remember one incident where he showed them to me, and they were young women in the bathtub. A. And did he take pictures of you? Yes. Yes. Did he take pictures of you naked? As far as I know, they were never A. recovered. How could you tell that the photographs MAGNA® LEGAL SERVICES HOUSE_OVERSIGHT_014305¶

EXHIBIT 11 HOUSE_OVERSIGHT_014306¶

Page IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG 1 JEFFREY EPSTEIN, Plaintiff, -VS- SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Wednesday, March 17, 2010 10:17 a.m. - 1:27 p.m. 303 Banyan Boulevard Suite 400 West Palm Beach, Florida 33401 Reported By: Sandra W. Townsend, FPR Notary Public, State of Florida West Palm Beach Office Job #1358 (561) 832-7500 Electronically signed by Sandra Townsend (401-377-676-2895) Electronically signed bv Sandra Townsend (401-377-676-2895) PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 1 ddcfb84-b324-4437-a670-76529067145 HOUSE_OVERSIGHT_014307¶

Page 89 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Amendment Rights as provided by the U.s. Constitution. BY MR. SCAROLA: Does a flight 10g kept for a private jet used by you contain the names of celebrities, dignitaries or International figures? A. At least today, sir, I’m going to have to respectfully decline to answer based on my Fifth, Sixth and 14th Amendment Right, though I’d like to answer that question. I. Have you ever had a personal relationship with Donald Trump? A. what do you mean by “personal relationship,” sir? e. A. e. A. Have you socialized with him? Yes, sir. Yes? Yes, sir. Have you ever socialized with Donald Trump in the presence of females under the age of 18? A. Though I’d like to answer that question, at least today I’m going to have to assert my Fifth, Sixth and 14th Amendment Right, sir. Have you socialized with Alan Dershowitz? A. Yes, sir. He’s my attorney, as well as a (561) 832-7500 Electronically signed by Sandra Townsend (401:377-676-2895) PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 1 ddcfb84-6324-4437-a670-76529067145 HOUSE_OVERSIGHT_014308¶

Page 90 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 friend. e. Have you ever socialized with Alan Dershowitz in the presence of females under the age of 18? MR. PIKE: Form. THE WITNESS: Sir, at least here today, I’m going to have to assert my Fifth Amendment, Sixth Amendment and 14th Amendment Rights. BY MR. SCAROLA: 2. Have you ever socialized with Tommy Mottola? A. This is the type of questions where people who have nothing to do with this case whatsoever have been brought into the case by Mr. Edwards in an attempt to simply imperil my relationships with social friends and serves as an example of why this case has been brought against Mr. Edwards and his firm, sir. MR. PIKE: Form as well. BY MR. SCAROLA: Well, do you know who brought those persons’ names into this lawsuit? MR. PIKE: Form. And just to be clear, what Mr. Scarola, I believe, talking about this lawsuit, Epstein versus RRA? BY MR. SCAROLA: Yes, sir, that’s the lawsuit I’m talking (561) 832-7500 lectronically signed by Sandra Townsend (401-377-676-289 lectronically signed by Sandra Townsend (401-377-676-289: PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 1ddcfb84-b324-4437-a670-765e29067145 HOUSE_OVERSIGHT_014309¶