Epstein Secrets

d -Thank You • (49.94) Monthly Service Charges • 49.94 Total Amount Due S 49.94 Total Amount Due by 8113/05 —Manliest EPSTEIN & CO ATTN NEW YORK NY 10022.6809 Page 1 of 3 Monthly Service Summary Monthly sonic° chains from 620105 . 7119/05 Monthly Service Charges 39.99 S Available Servic

TANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/11/04 New York NY 9:45 AM 2 - 11/11104 New Yorlc, NY 9:68 AM 4 S - $ $ 11/11104 New York NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/1110

• ,4 EFTA01725214 GDS THU GGGGGGGGGGGGGGGGGGGGGGGGGGGG egresii PBIY 9S - FSC EFTA01725215 File Number 3/ C- -nil n1 -I Oft 0 4 a,- ic?) Field Office Acquiring Evidence / PRcei- Serial Hof Originating Document Date Received 0 2-(2-21 o - 7 To Be Retumed 0 Yes Elle r° Receipt Given 0 Yes LJ No Grand Jury

21, 2034 Page 5 al 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 3/09/04 New York NY B25 AM 3/09/04 3/09)04 New York, NY New York, NY 853 AM 8:44 NA 3/09/04 New York, NY 8:52 AM 3/09/04 New York NY 10:35 AM 3/09/04 New Yor

. . . . _ • I CP ei to 314:- ILI /O r°‘'.2-114 . , ... EFTA01692560 CD 9).340 (Rev. 4.11.03) e -Mt\ CeirOis 22"))11 11 File Number Field Office Acquiring Evidence nnhiexclu4- Serial # of Originating Document 0 061 2. 13 Date Received From (Name of Contributor/Interviewee) (Address) By To Be Returned 0

k, NY 7:05 PM - $ 6/09/04 Incoming 7:28 PM 2 - $ $ 6/09/04 New York, NY 7:46 PM - $ 6/09104 Bklyn Nye, NY 7:46 PM 1 • $ $ 6/09/04 New York NY 7A7 PM - $ $ 6/09/04 Queens Nye, NY 7:48 PM 1 $ - $ S 699/04 New York, NY 7:49 PM 1 S - $ $ 6/09/04 Now York, NY 7:80 PM 1 - $

I Aid { CSA sura0l. Deiole I .1 Add... 1 Dorn 17.331'M Fel Z. 2C0T EFTA01692710 erN ED-340 (Rev. 44 I-03) File Number - m6P- 741-23 Field Office Acquiring Evidence MO* C et LA Serial # of Originating Document Date Received From (Address) By To Be Returned K Yes Erg Receipt Given 0 Yes Cfrgo Grand

(WKND MIN 603 02/05 08:43P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 604 02105 08:45P LAKE WORTH FL IMIN UNUMITED NIWKNO MIN 605 02106 08:46P NEW YORK NY 1MIN UNUMITED N/VVKND MIN 606 02103 09:13P INCOMING 3MIN UN WAITED NNVKND MIN 607 02105 09:18P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 606

;. . • Y i •'"• •••• i A i e . • < 8.. 'Vt. • • • I • EFTA01712580 FD-340(Rcv. 4-I 1-03) File Number — l•A 10 g DG --/A13?" -- Field Office Acquiring Evidence 4-4 Pa cp__.41, Serial # of Originating Document Date Received ‘1 Pr r l (A. From (Name of Conuthutcemtervieecc) (Address) By (City and Stat

••• •ro e 000 Census) Average Age: 34 Median Household Income. 564,219 Median Owner Occupied Home Value: 5159,800 Ave'age Years of Education 15 NEW YORK NY 10028-4702, NEW YORK COUNTY (Jan 2005 -Jul 2006) eig or Mo ilifile (2000 Census) Ave'age Age: 40 Meehan Household Income: $70,330 Median Owner

er.viewProfile&friendlD= 5/31/2007 EFTA01713077 ve4.4-IL., EFTA01713078 • C FD-340 (Rey. 4.1 I.03) File Number -3 ( tO7O(0-2_. --M/41/ Field Office Acquiring Evidence k (LA_ P a. pr Serial # of Originating Document Date Received t From (Name otecenributor/Incoviewee) (Address) By To Be Returned O Yes

oe): LONG BEACH CA 90814-7334. LOS ANGELES COUNTY (Jun 2007 - Mar 2008) at Address: IRADA CA 90639-0002, LOS ANGELES COUNTY (Nov 2004 - Jun 2007) NEW YORK NY 10026-1569. NEW YORK COUNTY (Dec 2005 - Apr 2006) 741.9426. ALLEN COUNTY (Aug 2003 - Nov 2004) Age: xxx-xx-xxx/ issued in Mame between 01/01/1989

2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP

8L5D J2 7 37. 02/03 POMPANOBCH FL BD 09:58AM 6 .30 & 8L5D J2 9 38. 02/03 POMPANOBCH FL .BD 10:05AM 1 .05 & 8LSD J2 1 39. 02/03 NEW YORK NY BD 10:13AM 1 .05 & JL2D J2 6 40. 02/03 DELRAY BCH PL BD 10:19AM 2 .10 a 8LSD J2 1 41. 02/03 BOCA RATON PL BD 10:55AM 1 .05 a 8

EC for submission of Administrative Subpoena returns to case file. EFTA01723518 C .FD-340 (Rev. 4-11.03) File Number rOia- 31E-fivy\-\olcoc2P:- Field Office Acquiring Evidence ei\,4 \1\. I P? RA- Serial # of Originating Document Date Received 9 / 1 7-4 c)L From QickinR)—Qa&-LL Rit_0:0-U-NUetoovc\-- (Name of Conttibut

2:37P WPALMBEACH FL 2/AIN 300 ADM ANYTME MN 298 06/30 03:14P WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 299 OW30 03:15P NEW YORK NY 1MN UNLIM MOBL TO MOBL 300 owe 04:32P WPALMBEACH FL 2MN 300 ADD% ANYTME MN 301 08/30 04:37P WPALMBEACH FL 1MN UNLIM MOBL TO MOBL 1EVT MES

FD-340 (Rev. 4-11-03) File Number 3( er--(nvh-totroizeiA26. Field Office Acquiring Evidence Serial H of Originating Document 'Yale Received From tAtniPecAt/- eshi.Aan (Address) (City and Slate) To Be Returned 0 Yes Receipt Given 0

PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $ 2/28104 New Albany. OH 5:05 PM 18 2/28/04 New York, NY 5:21 PM 1 - $ 2/28/04 New York, NY 5:

cuti _ _foka.) _ is-SF 64 ate_ r Vkayw-fil cu -k-t-) L4,1/44 b /stir_ ion t, nft--21- EFTA01725070 3/i- #104-/12 roOrpei / EFTA01725071 Field Office Acquiring Evidence 14 1 F& c a A Serial if of Originating Document (N me of Conmbutoranterviewee) (Address) To Be Returned 0 Yes Receipt Given 0 Yes Grand Jur