Epstein Secrets

ncoming 11:53 AM 2 - $ 10/2305 Beverlyhls, CA 1218 PM 1 - $ 10/23/05 Incoming 1223 PM 1 - $ 10/2305 1-800 0 1:51 PM 1 • $ 10/23/05 Queens Nyc, NY 701 PM 1 - $ 10/26/05 Miami, FL 1:37 PM 1 - $ 10/26/05 Dir Asst 1:39 PM 1 S $ 125 $ 1.25 10/26/05 DWAsst 1:40 PM I S - $ 1

27/05 1-800 s 4:51 AM 10/29/05 Miami, FL 12:06 PM 10/29/05 Miami, FL 12:09 PM 10/29/05 Incoming 12:12 PM 10/31/05 Incoming 3:5i PM 11/02/05 Queens Nyc, NY 8:21 AM 11/02/05 Incoming 10:11 PM 11/04/05 New York, NY 11.11 AM 11/04/05 New York, NY 11:12 AM 11/04/05 1-800 a 4:59 PM 11/04/05 1-800

West Palm Beach, FL 33401 Dear t: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco

1133 AM 2 $ - S 10/23/05 Beverlyhis, CA 12:18 PM 1 - $ $ 10/23/05 Incoming 12:23 PM - $ 10/23/05 1.8001 1:51 PM 1 $ - $ 10/23/05 Queens Nyc, NY 751 PM 1 • $ $ 10/26/05 Miami, FL 1:37 PM 1 - $ 10/26/05 Dir Asst 1:39 PM 411 1 - $ 1.25 1.25 10/26/05 Dir Asst 1:40 PM 411

1-800 4:50 AM 10/27/05 1-8004 4:51 AM 10/29/05 Miami, FL 111/29/05 Miami, FL 10/29/05 Incoming 12:12 PM 10/31/05 Incoming $:si PM 11/02/05 Queens Nyc, NY 821 AM 12:06 PM 12:09 PM 11/02/05 Incoming 11/04/05 New \folic, NY 11:11 AM 11/04/05 New York, NY 11:12 AM 11/04/05 1-8001 4S9 PM 11/04

Walling (B) Call Reward (C) Conference Call (E) Data/Fax (F) PAobSe2Mobile (G) Voloecnail (H) Free Calls (K) WPS Call EFTA01729638 . 1 "fib" " T-Mobile USA March 23, 2007 S FBI West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16,

- $ 9/17/05 Incoming 8:36 AM Blocked NBR 1 - $ 9/17/05 Bldyn Nyc, NY 12:18 PM 1 • $ 9/17/135 Bklyn Nyc, NY 12:19 PM 1 $ $ 9/17/05 ,Queens Nyc, NY 224 PM 1 • $ 9/17/05 Incoming 3:11 PM (F) 2 - $ • $ 9/17/05 New York, NY 3:13 PM 1 - S 9/17/05 New York, NY 3:13 PM 1 - $ 9/

23, 2007 SA FBI Dear SA E: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served L s _ upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco

PM Text 1 Incoming $ 0.05 8/04/05 Incoming 10:01 AM Text 1 Incoming $ 0.05 8/04/05 Incoming 2:01 PM Text Incoming $ 0.05 8/04/05 Queens Nyc, NY 7:05 PM Text Outgoing $ 0.05 8/06/05 Incoming 9:48 AM Text Incoming 0.05 SUBTOTAL 143 $ 7.35 PREMIUM SERVICES Date Content Time

2007 SA FBI IIMILIPPI3401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco

New Yak, NY 7:48 P 3 • $ 11/16)04 Incoming 7:50P 2 • $ 11/16104 New York, NY 7:53 P $ 11/16/04 Newark. NJ 10:08 P 4 - $ $ 11/18/04 Queens Nyc, NY 10:13 P - $ 11/16104 Bklyn Nye, NY 10:16 P 1 - $ 11/16/04 Bklyn Nye. NY 10:16 P 1 - $ 11/16/04 New York. NY 10:20 P - $ Cal Type

J 07054 March 20, 2007 SA FBI NV ,FB,. i, FL 334 Dear This is in response to the Subpoena Duces Tecum, dated February 26, 2007, and served upon T-Mobile USA, Inc. Feoruary 26, 2007, 'this subpoena requests customer identification/account information and Call Detail Record:: for the T-Mob ile subscriber

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401

AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOT

AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOT

AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOT

AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOT

AM 1 $ - $ 4/02/05 Willoughby, OH 10:25 AM 1 - $ 4/02/05 W Palm Bch, FL 10:32 AM 2 • $ 4/02/05 New York, NY 11:00 AM 1 - $ 4/03/05 Queens Nyc, NY 8:48 AM 2 • S $ 4/03105 W Palm Ech, FL 11;54 AM - s S 4/07/05 New York. NY 9:06 AM 1 - $ $ Total Zero VM calls 9 S - S SUBTOT