Epstein Secrets

SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SHCRT REPORT SORTED BY SECONOARY NUMBER 3:48 PN PREPARI' NUMPER SUBSCRIBER: EPSTEIM, JEFFREY E FILE: MIII0B062 PHONE: INCL. ACTIVITT DATES INCL. UNSUBS SHORT RPT PKWE NUMBER TYPE ACT GATE RANDE NN« ADDRESS (10/15/05-10/15/D5)

Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York,

NSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSIEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT et. TAPAAF01 Tr co PAGE 27 0 TO FROM PMONE 'UMBER TYPE ACT DATE RANGE NNE ADDRESS

Address: Jeffrey Epstein Fed-ex 358 El Brillo Way, Palm Beach, Floirda 33480 Fed-ex Epstein's Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Any and all packages ship to this address during September 2002 to December 2004 Believed to hav

Ilvants to work Mr. Epstein 5/2/2004 4:15 PM Called JE 5:14 PM Jean Luc He just did a good one - 18 years - (she spoke to me and said 1 love Jeffry SDNY_GM_02767406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN ri

214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN rise For Date Time M of • hone/Moblle 'Checkbox Message Signed She'll be here at 5:30 JE 6-Jul 4.20 PM I need a work, I need cash, I don't love money, Do you have some work for me? Mr. Epstein 7/7/2004 Telephoned She has a person a

8. Telephoned Telephoned Has • rl for tonight Mr. Epstein 5/2/2004 4:15 PM is available at 9 00 JE 3:1

1 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY MASER 3:48 PH TAPARFO1 PAGE 23 PRIMARY NUMBER: SUBSCRIBER: ERSTEIN, JEFFREY E FILE: 44-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY

NKNOWN SUBSCRIBER NASSAU, MY (07/11/C4-07/10/05) OILIKNCAIN SUBSCRIBER PORT WASHINGTON, NY (02/26/04-02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP). BRAZI (04/08/04.09/17/05) *UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI (09/12/04.09/12/04) UNKNOWN SUBSCRIBER RIO DE JANEIRO, BRA! (04/06/04.04/06/04) UNK

409 0320P OITA/CT/14S VI MN 020 LONG DISTANCE 020 • L7490702000* CONFIDENTIAL SDNY_GM_00344011 FFIA_002 16706 EFTA01316064 r Account Name JEFFREY E EPSTEIN Date of Invoice May 05, 2004 --ra AT&T Wireless Number Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED V

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

MANO LD INCOMING amp! ROAMING VOICE amp! ROAMING LD 0.1 0. 2.76 60 944 05021032A PALMS/AC:HR. I IAN UNLIMITED61441<ND PAIN 12 0406 0728P BRAZL 914N ROAMING VOICE 6.21 945 0502 12050 WPAUABEACH FL 11.104 UNLNTEDN15040 PAIN 9 mN ROA1A ENH DISC INT C4. 1.26 946 0502 01 917 0502 01

From: LinkedIn Updates To: Jeffrey Epstein <[email protected]> Subject: Congratulate Stephen M. Caplinger on the new job Date: Thu, 06 Mar 2014 19:43:51 +0000 What are your connections

From: LinkedIn Updates To: Jeffrey Epstein <[email protected]> Subject: Congratulate St

From: LinkedIn Updates To: Jeffrey Epstein <[email protected]> Subject: Congrat

r 8, President at CAPLINGER Design + Planning LLC Congratulate Stephen M. Professional Milestones (Natal is BelouS Pploich i Ito IValeri e Brazill Natalia Belousova is celebrating 4 years at GFI Group Congratulate Natalia • View profile Jolchl Ito is celebrating 2 years at MacArthur Foundatio

1718675 D 12/20/06 3:48 PN SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: 11 SUBSCRIBER: EIN, JEFFREY E TAPARFOI PAGE 2 FILE: NM-108062 PRONE: NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIM

IFIED EFTA01718700 12/20/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME C (02/28/04-02/28/04) **UN

N SUBSCRIBER NASSAU, NY 1 (07/11/04.07/10/05) **UNKNOWN SUBSCRIBER PORT WASHINGTON, NY 8 (02/26/04.02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 8 (04/08/04.09/17/05) *UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 10 (09/12/04.09/12/04) UNKNOWN SUBSCRIBER RIO DE JANEIRO, BRAZ (04/06/04-04/06/

From: Kathy Ruemmler < Sent: Tuesday, August 4, 2015 5:22 PM To: Jeffrey E. Subject: Re: We go to the bush tomorrow so will try from there. Suspect=that we will not have wifi in the bush. A few details from here: &nbs=;no h

er < Sent: Tuesday, August 4, 2015 5:22 PM To: Jeffrey E. Subject: Re: We go to the bush tomorrow so

ot water, no fresh water -- so, cold, salty showers. Beautiful, b=t roughing it a bit. One of the guys who works here and serves us foo= and drinks, Brazilio, took the girls and me to Turtle Beach today. W=ile walking there, he picked up several types of dung (pig, antelope) with h=s fingers. Not sure he

ouple months back I haven't had much contact w them. I'l= be back in Brazil in Feb. How are you? Sent from my iPhone On Jan 6, 2017, at 12:07 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote: news? please note The information contained in this communication is confidential, may

y < Sent: Sunday, January 8, 2017 2:26 AM To: Jeffrey E. Subject: Re: > Moving forward w L'official

y Elkholy < Sent: Sunday, January 8, 2017 2:26 AM To: Jeffrey E. Subject: Re: > Moving forward w L'official, not much else. I don't think the Brazilia=s from Joy models have anything specific to talk about. They never express=d a desire to sell the agency completely, so I assumed they want some kin

From: Sent: To: Subject: Saturday, December 22, 2018 1:22 AM Jeffrey; Richard Kahn Re: Valdson He doesn't have the CV! He is Brasil now and=l will ask when he is able to talk so that he can at least describe them t=

FTA02609835 On Fri, Dec 21, 2018 at 4:24 PM Richard K=hn <mailto: > wrote: ca= you please send Valdson an email in French asking if he knows any Brazili=n couples that may be appropriate to work on LSJ thank you and happy holidays.. Richard Kahn HBRK Associates Inc. 57= Lexington Avenue 4th Floor