Epstein Secrets

THE FILE, BUT NOT SERIALIZED. ATTENTION DO NOT REMOVE THIS FILE EFTA01691715 lA Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA01691716 F0.340 {Tut 7-n4a, Universal Case Fite Number 3i C-nirm- LOtf-- - iir Field Office Acquirin

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Security Number Address: NEW YORK, NY 10022.6843 Home Telephone: Work Telephone: IMSI: Date Account Established:

-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA0169171

tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Secur

York, NY 10:19 PM 9,21/05 Incoming 11:33 AM 9,21435 Incoming 11:35AM 921/05 Incoming 7:12 PM NBR Unseal 9=05 DirAsst 3:19 PM 411 9/25.05 Queens Nyc, NY 10:31 AM 9/2806 Incoming 8:28 AM 9/26/05 Incoming 1t58 PM 9228.05 New York. NY •M58 PM 929/05 New York, NY 1:27 PM 9/26/05 incoming 1:

Fea. R. ,:;%itri. P. 7 /) •••• - fi EFTA01725252 lA Envelope Case ID: 31E-MM-108062 - - - - - - - - - - - - ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS ---------- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

e: IMSI: Date Account Established: 02 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date EPSTEIN NY 10022-6843 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materi

- - - - - - - - ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS ---------- - - - - - - - -

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

3, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Sta

ount Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Numbe

tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Securi

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

E SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber

one number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your b

3 PM 2 - $ 2/28/04 New Vali, NY 727 PM 1 S - S 2/28104 New York, NY 729 PM 2 S S 2/28/04 Bklyn Nye NY 7:41 PM 1 S - S $ 2/28/04 Queens Nyc, NY 7A1 PM 1 S - $ $ 2/28/04 Oman. Nye, NY 7:42 PM 4 $ - $ $ 2/2804 Incoming 7:46 PM 1 $ - $ S 228/04 Incoming 7454 PM 1 S -

Y 1028 PM 4 - 2./28/04 New York, NY 10AI PM 1 - S 2/29/04 Gardena, CA 11:21 AM 1 • $ 2/29/04 Queens Nye NY 11:59 AM 3 S - 2129/04 Queens Nyc, NY 12:14 PM 1 S - 3/08/04 New York, NY 821 PM 1 - S 3/08/04 New York, NY 626 PM W 1 $ • S 3/08/04 Incoming 628 PM 2 S - S 3/08

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

oming no PM W 3 $ $ 11/02/05 Now York, NY 923 PM $ $ 11/02/05 Nov Yak, NY 9:34 PM 1 $ 3 11/02105 Now York, NY 9:34 PM 1 S 11/02/05 Queens Nyc, NY 9:36 PM 3 - $ 11/02/05 11/02105 Incoming Incoming 9:44 PM 10:18 PM 3 $ $ 13 - $ 11/02/05 Incoming 10:58 PM (F) 3 - $ 11/02/

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

6/05 Incoming 3:39 AM 8/06/05 Incoming 3:42 AM 8/06/05 Plainview, NY 4:00 AM 8106/05 Queens Nyc, NY 4:03 AM 8108105 Incoming 4:04 AM 8/06105 Queens Nyc, NY 4:06 AM 8/06/05 New York, NY 4:07 AM 8/06/05 Incoming 4:11 AM 8/06/06 Bronx Nyc, NY 11:36 AM 8/06/05 Incoming 12:48 PM 8/06/05 New York,

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

S 6/30/05 New York, NY 3:15 PM (F) - $ $ 5/30/05 New York, NY 328 PM (F) 1 $ - $ $ 5/30/05 New York, NY 3:29 PM (F) 12 $ $ yaws Queens Nyc, NY 3:41 PM 1 - $ $ 5/30105 Amherst, MA 3:52 PM / 2 $ - $ $ 5/30/05 Incoming 4:02 PM (C) 7 $ 5/30/05 New York, NY 4:04 PM (C) 2

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

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

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Curre

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Curre

ount Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Numbe

tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Securi

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Curre

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Curre

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Curre

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