Epstein Secrets

(May 2000) Current esldents at Address: Cur • DOS: sle: xxx-wt-mca issued in NEW JERSEY between-m101/1966 and 12/31/1967 Relative: DOB: Age:. EW JERSEY betwee 1/01/1966 and 12/31/1967 DOS:as EW JERSEY betwee 1/01/1968 and 12/31/1969 B:nge: ERSEY betwee 1/ >x<-xx- issued in NEW JERSEY betw en

1/1969 :coc-m-xmoc issued in NEW JERSEY s /0 966 and 12/31/1967 08: Age: RS: 886 966 and 12/31/1967 : S. D06 Age: >ooc->oc-xxxx issued in NEW JERS between 01/ 966 and 12/31/1967 DOB: Age: :opc-mc-)cocc issued in NEW JERSEY between 01/0 968 and 12/31/1967 d Non-Verified Address(es): ALIFO

n attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is

$ - $ - $ - 9/14/04 Dir Ass/ 328 PM 411 3 $ - $ 0.99 5 0.99 9/14/04 Queen NyC, NY 305 PM 1 $ _ - $ - $ - 9/14104 Hackensack, NJ &57 PM (F) 2 S - $ - $ - 9/1404 Now York, NY 4:24 PM 3 S - $ - $ - W14/04 Incoming 5:23 PM 2 $ - $ - $ - 9V14/04 Queens Nyc, NY

INTERNATIONAL CHARGES - (Continued) Date Call Destination Time 9/23/04 incoming 9/23/04 Incoming 4:02 PM 9/23/04 InoornIng 7:15 PM 10,04/04 New Canaan, C112:23 PM 10/04/04 W Palm Bch, FL 12.34 PM 3:04 PM 10/04/04 New York, NY 1235 PM 10/04/04 New York, NY 1236 PM 10/04/04 New York, NY 1237 P

3/07/04 Incoming 3:36 PM 1 $ • S 3/07/04 Hackensack, NJ 4:02 PM 2 $ $ 3/07/04 Hackensack, NJ 6:52 PM 0') 1 $ - 3 3/07/04 Hackensack, NJ &53 PM 0') 3 $ - S 3/07/04 Queens Nyc, NY 11:57 PM (C) 42 $ - S $ 310S/04 BklYn NYC, NY 12:03 AM (C) • 2 5 - $ 3/08/04 Incoming 1

4/18/04 Dwane Nye, NY 6:36 PM 2 $ - $ S 4/18/04 Bktyn Nye, NY 7:46 PM 9) 2 $ • s s 4/18/04 Incoming 8:49 PM 1 $ - $ • $ 4/18/04 New Canaan, CT 9:45 PM 9 s - $ $ 4/18/04 homing 10:36 PM n 11 $ - S • $ 4/18/04 Queens Nye. NY 11:08 pm 13 $ - $ . $ 4/19/04 Incoming 12: