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

$ 3/28/04 Miami, FL 9:57 AM (F) 1 $ 3/28/04 Miami, FL 9:67 AM 1 3/28/04 Mamie FL 12:07 PM 1 - 328/04 Miami, FL 12:33 PM 1 $ 3/28/04 Bldyn Nye, NV 12:56 PM 1 - $ 3/28/04 Mimi, FL 1:02 PM 1 • $ 3/20/04 Miami, FL 1:08 PM 1 - $ 328/04 328/04 Miami, FL Miami, FL 1:11 PM 1:31

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

-800-937-8997 Noy 27. 2005 Page 24 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination 11/06/05 Bldyn Nye, NY 11:36 AM. 11/06/05 New York, NY 11:47 APA 11/06/OS Elidyn Nye, NY 11:48 AM 11/06/05 Hackenseek, NJ 2:25 PM 11/06/05 Incoming 2:52 PM 11/

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

te Call Time Destination Number Celled Call Type Minutes Airtime Charges Toll Charges 8/04/05 New York, NY 6:57 PM 1 - s $ 8/04105 Bldyn Nye. NY 6:67 PM 2 - $ 8/04/05 New York, NY 6:69 PM S $ $ 8/04/05 New York, NY 7:00 PM 1 • $ $ 8/04/05 Incoming 7:19 PM • S $ 8/04/05

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

F) 1 S - 6/17/05 Bklyn Nyc, NY 8:16 AM (F) 1 - 6/17/05 Jerseycity, NJ 9:11 AM 2 • $ $ 6/17/05 Jersayclty, NJ 9:13 AM 1 - S 6/17/05 Bldyn Nye, NY 9:15 AM (F) 1 - $ 6/17/05 New York, NY 9:17 AM (F) 1 - $ 6/17/05 New York, NY 9:19 AM 1 - $ W174105 New York, NY 9:23 AM IF/

$ 5/27/06 White Ks. NY 10:02 PM (F) 2 S S $ 5/27/05 Plainview, NY 10:08 PM 1 $ • S $ 6/27/05 Plainview, NY 10:09 PM 2 - $ 6/27/06 Bldyn Nye. NY 10:25 PM 2 S - S 5/27/06 Incoming 1028 PM 3 S $ 5/27/06 Incoming 11:06 PM NBR Unevell 2 S - S 5(27105 Incoming 11:13 PM 1 -