Epstein Secrets

YMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 8/14/03 National Service Area. may reflect an err Domestic Long Distance made to Puerto Rico. You will also incur roaming and Rico. For more information about 1,378.12CR CONFIDENTIAL 1,378.12CR SDNYGM_00338363 EFTA 0021106? EFTA0131231

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0001163106 EFTA01706730 • ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 You can now call Canada, Puerto Rico and the U.S. Virgin Islands! Take your phone with you when you travel to Canada, Puerto Rico or the U.S. Vi gin Islands. AT&T Wireless gives custo

RK NY 2 0292 9/21 5:42P NEW YORK NY NY 2 .50 0293 9/21 6:07P NEW YORK NY NY 1 . 5 0294 0295 9/21 6:28P 9/21 7:15P NEW YORK NEW YORK NY NY NY NY 2 1 .250 .25 0296 0297 9/21 7:16P 9/21 7:20P NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 0298 9/21 7:21P NEW YORK NY NY 24 6.0

8.74 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME CALL NUMBER CALLED CALLS TO FROM MIN LONG AIR DISTANCE 0001 9/13 1:37A EW YORK NY NY 1 .25 0002 9/13 8:57A EW YORK NY NY 12 3.00 0003 9/13 11:14A EW YORK NY NY 1 .25 0004 9/13 11:31A EW YORK NY NY 8 - 2.00 0005 9/13

****?iv*4***.i******.plu******* Please wire Sixty Two Thousand Five Hundred Dollars (S62,500) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221672851 For further credit to: Cypress, Inc. Account # Reference: 1st Half — New Mexico R

re Eight Thousand Six Hundred Fifty Dollars & 00/100 ($8,650.00) from the above account to: FDT Credit o: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account # Refer

tein Account # Please wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (8175,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon. Avenue Santurce, PR 00908 ABA For the account Ii: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: E

e Thousand Five Hundred Eighty Dollars & 00/100 (S3,580.00) from the above account to:. For Credit to: Bank of America NY 100 West 33rd Street. NY NY 10001 ABA 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account.#: Referenc

Jeffrey Epstein Account # Please wire Five Hundred Twenty Eight Dollars & 751100 ($528,75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 82

wire Two Thousand Dollars & 00/100 ($1,610.00) from the above account to: EFTA01590826 For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account #: Refe

***************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quart

ousand Eight Hundred Eighty Five Dollars & 00/100 ($3,885.00) from the above account to; For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 EFTA01591076 Account # R