Epstein Secrets

nk you. U R Ka:Official tae Only C 0 318169 EFTA01716186 Fax Server 7/10/2007 1:43:24 PM PACE 2/006 ' 'Fax -Server APR-10-2007 15:52 FR! WEST PALM BEACH RA P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E- MM - 108062 TO: Cingula

P2 0 IW 0.00 285 02/22 08:38PM MI W PALM FL 2 HRP2 0 W 0.00 286 02/22 08:41PK ME INCOMI CL 7 HRP2 0 IN 0.00 287 Wild 02/23 02:45AM MI MIAMI FL 8 HRP2 0 W 0.00 288 02/23 02:54AM MI MIAMI FL 1 HRP2 0 N 0.00 289 02/23 03:10AN MI BOYTON FL 2 HRP2 0 W 0.00 290 02/23 03:12AM MI W

n Vol - Hotline rrePay vol - Hotline PrePay. Xnecate-Hotline PrePay vol - Hotline PrePay Rnstate-Hotline PrePay LAM IMEI/E5N:010119501872068/ WEST PALM IEACH FL 33412-1460 a cosier. Infol 7 ontact Work Phone: f ontact Work Email: Status Charge History PROPRIETARY AND .0)IFIDENTIAL Status Ghan

COMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY MIAMI FL INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING QUEENS NY INCOMING INCOMING WPALMBEACH FL NEW YORK NY NEW YORK N

6 New Activity Continued Amount $ 07/01/03 THRIFTY CAR RENTAL WEST PALM BEACH FL Location Date Rental: WEST PALM BEACH FL 06/30/06 Return: WEST PALM 06/30/06 Agreement Number Renter Name: Reference Number 45.89 07/07/06 HMSHOST-PB1-AIRPT #1West Palm Bea FL 4.62 FOOD/BEV 07/08/06 THE TR

EIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name: Reference Num 06/10/06 CARMINE'S GOURMET MAPLM BCH GRONS FL 00 FOOD AND

.99 W PALM BCH FL 03/12 11:3304A 0 0 0 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 11:3416A 2 0 0 0 37 C NATIONAL PLAN $199.99 WEST PALM FL 03/12 11:3747A 2 0 0 0 37 C NATIONAL PLAN $199.99 W PALM BCH FL 03/12 12:0103P 0 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY I

1010P NEW YORK NY 219 04/1 1029P NEW YORK NY 220 041 07:45A QUEENS NY 221 04/1 07:50A INCOMING . 222 04/1 02-43A INCOMING 223 04/1 02:45A MIAMI FL 224 04/1 09:09A _ INCOMING - Continued Qnty Charge Used Rate Description 400 ADM ANYTME IAN 400N/210T ANYTME IAN 400 ADOI. ANYTMMN 400 AM

L PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WEST PALM FL NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NAT

NS NY MA UNLIM MOBL TO MOBL 221 04/1 07:50A INCOMING VAN UNLIM MOBL TO MOBL 222 04/1 0&43A , INCOMING 400 ADDI ANYTME MIN 223 04/1 Ott15A MIAMI FL 1MN .400 ADM ANYTME MIN 224 04/1 0909A INCOMING 1MN 400 AWL ANYTIME MIN EFTA01709020 P Account Name JEFFREY E EPSTEIN Account Number Dat

LAN $199.99 W PALM BCH FL ' 03/12 11:3304A 0 0 0 0 25 C NATIONAL PLAN $199.99 NACN 03/12 11:3416A 2 0 0 0 37 C NATIONAL PLAN $199.99 WEST PALM FL 03/12 11:3747A 2 0 0 0 37 C NATIONAL PLAN $199.99 W PALM BCH FL 03/12 12:0103P 0 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 0

MIN UNLPJ 810BL TO MOBL 221 04/1 07:50A INCOMING . MIN UNUM MOW TO MOBL 222 04/1 08-43A INCoMING MIN MO ADC/1 ANYTME MIN 223 04/1 02:45A MIAMI FL MIN 400 ADM ANYTME MIN 224 04/1 0909A _ INCOMING MIN 400 ADD'L ANYTME MIN EFTA01722447 P I Account Name JEFFREY E EPSTEIN Account Number

phone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: West Palm Beach,•Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court

FL MN BOYNTONBCH FL MN BOYNTONBCH FL MN WPALMBEACH FL MN WPALMBEACH FL MIN WPALMBEACH FL MIN EVT WPALMBEACH FL MIN BOYNTONBCH FL IIN MIAMI FL IIN WPALMBEACH FL MN WPALMBEACH FL MN EVT WPALMBEACH FL MN EVT MIAM FL MN MIAMI FL MN WPALMBEACH FL MN EVT WPALMBEACH FL MN WPALMB

TMAMI FL 3058760632 Description RBTAURANT CHARGES $&11 12/30/10 CONTINENTAL ANILINES HOUSTON TX CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH R. NOT AVAILABLE Ticket Number Passenger Name: VISOSIG /RESERVAT1 Document Type: SPECIAL SERVICE TICKET Carrier. Claw CO ED Date of De

RDER (M(0)/PREPAID TICKET AUTH. $35.00 10/23/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To: Carrier: Claw ST THOMAS VIRGIN I MIAMI FL ZZ MN 0 HARE FIELD IL ZZ MN Ticket Number: Detect( Departure: 10/28 Passenger Name: LAMBROS/NICHOLAS Document Type: PASSENGER TICKET $403.6

1525 TIP 53.75 Carrier: CO Date of Depan $19.00 05/21/11 CONTINENTAL ELK TICKETNG HOUSTON 1X142 CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH R. NOT AVAILABLE Ticket Number Passenger Name: RODGERS/DAVIONMR Document Type: PASSENGER TICKET Class: HA u re. 05/22 $353.70 05/22/11

NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: Toc Carrier: Class MIAMI FL ST THOMAS VIRGIN I AA Y2 NOT AVAILABLE Tkket Numten Date of Departure:02/09 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET $

O'S PGA PALM BEACH GARDENS FL RESTAURANT $64.15 11/09/13 HERTZ CAR FLENTAL 800-654-4173 FL Location Date Rentak MIAMI FL 13/11/09 Return: WEST PALM BCH FL 13/11/09 Agreement Number Renter Name: VISOSKI /LARRY $47.14 AMEX003692 Continued on reverse SDNY_GM_02746991 EFTA 00234247 EFTA01675

UNES MUSICUSA IRMKUPERTINO CA !TUNES MUSIC STORE $149.99 07/16/13 HERTZ CAR RENTAL 8004544173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: RODGERS /DAVID Date 13/07/IS 13/07/16 $46.51 07/16/13 GOURMET GALLERY GOURST THOMAS VI GROCERY STORE $4565