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695505 Fax Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Types Photo ID Number: DOB: Contact Names Contact Home Phon
or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu
NFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY
ye, NY 10:41 PM 11/05/06 New York, NY 10:44 PM 11/05/06 Incoming 11:00 PM 3 11/0606 Incoming 11:54 PM 11/06/05 Newark. NJ 1223 AM 11/08/05 Bronx Nyc, NY 4:02 AM 11/06/05 Bronx Nyc. NY 4:07 AM 1 11/06/05 Bronx Nye, NY 4:07 AM 2 S 11/06/05 Newark, NJ 4:10 AM 1 11/06/05 Bronx Nyc, NY 4:1
Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID NUmbor: DOB: SSN: Contact N
le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY
ame: Contact Home Phone: Contact Home Email: Contact Work Phone: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY 13 EPSTEIN Billing Address: PO BOX 400, NEW YORK, NY 10150 Account Status: Active Billing Cycle: 2 User Information . HSISDN: INSI: 310410244220940 HSI
1 7/31/05 Chamberabg, PA 1:28 AM - 7/31/05 Incoming 2:58 AM (A) $ 7/31/05 Incoming 3:02 AM (A) - S 7131/05 New York, NY 3:07 AM 7/31/05 Bronx Nyc, NY 3:08 AM 7/31/05 New York, NY 3:06 AM 3 7/31/05 Incoming 3:12 AM 1 $ 7/31/05 Incoming 3:22 ADA 7/31/05 Incoming 3:38 AM 2 7131/05 In
on 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation FOIA/PA Requester. Martin Weinberg Subject: Jeffrey P.netei n Computer or Case Identification Number. Title of Case: °File 3113444-10R067 -IA Serials Reviewed: ALT. K Litigation K Executive
1:11 PM (F) 1 - 6115/05 Tulsa, OK 1:16 PM 1 - $ 5/15/05 New York, NY 1:16 PM (F) 1 - $ 5/15/05 Queens Nye. NY 1:17 PM - $ 5/15/05 Bronx Nyc, NY 120 PM 1 - $ 6/16/05 Incoming 1:21 PM 12 - $ 6/15/05 Queens Nye, NY 1:33 PM 4 5 $ 5/15/05 Tulsa, OK 1:37 PM 2 S $ 6/15/05 Stamf
71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj
AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Type 6/06/05 New York, NY 1:16 PM 6106/06 Bronx Nyc, NY 7:15 PM 6/96795 New York, NY 7:17 PM 6106105 New York, NY 7:19 PM Minutes Airtime Charges Toll Charges Total SUBTOTAL $ Total of A
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