DOB: PHONE # TELEPHONE ANALYSIS DATE TIME FROM TO IDENTITY CALL LENGTH I Min. I Min. 1/8/04 6:08 pm (c) 1/8/04 6:10 pm (c) 1/8/04 6:43 pm (c) I Min. 1/8/04 6:54 pm (c) 2 Min. 2/3/04 5:58 pm _ (c) I Min. 2/5/04 10:46 pm IEPSTEIN ARRIVES AT PBIA 2/7/04 4:44 pm (c) [17] Epstein house I Min. 2/9/04 4:52 pm EPSTEIN DEPARTS FROM PBIA 3/3/04 1:23 pm (c) 1 Min. 3/3/04 7:40 pm (c) Tony Figueroa I Min. 3/3/04 11:23 pm EPSTEIN ARRIVES AT PBIA 3/7/04 5:42 pm EPSTEIN DEPARTS FROM PBIA 3/11/04 11:20 pm EPSTEIN ARRIVES .AT PBIA 3/12/04 3:38 pm I I [17] cell I I Min. 3/13/04 11:50 am EPSTEIN DEPARTS FROM PBIA 3/13/04 12:11 pm (c) [17] cell I Min. (Misdial) 3/13/04 6:19 pm (c) I Min. 3/13/04 8:56 pm (c) I Min. 3/14/04 10:50 am (c) 9 Min. 3/14/04 3:29 pm (c) 2 Min. 3/16/04 12:57 pm (c) [17] cell 2 Min. 3/17/04 6:41 pm (c) I Min. 3/17/04 7:54 pm ( c) [16] I Min. DATE TIME INCOMING/ OUTGOING PHONE NI NIBER IDENTITY CALL LENGTH 3/17/04 8:54 pm I [17] cell I Min. EFTA00221083