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

1-800e 3:11 PM 8/29/05 New Yak, NY 391 PM 629/05 Queens Nye, NY 4:05 PM 6/30/05 New York, NY 10:30 AM 6/33,05 New York, NY 10:41 AM 8/30/05 North Dade, FL 10:47 PM 7/03/05 New York, NY 121 PM 7/03/05 Miami, FL 422 PM 7/04/05 W Palm BOIL FL 9:07 AM 7/138/05 Merril, FL 9:10 AM 7410105 Miami, F

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 ---------- - - - - - - - -

3:31 PM 3 - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 - $ 6/30/05 New York, NY 10:30 AM 5 • $ 6/30105 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 $ $ 7/03/05 New York, NY 121 PM 1 - $ 7(03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm 8ch, FL 9:07 AM 1 - $ 7/06

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

NY 3:31 PM 3 - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 • $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 $ - S 7/04/05 W Palm Bch, FL 9:07 AM 1 - S $

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

- $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $ 11/30/06 New York, NY 8:00 PM 1 - $ $ 11130405 North Dade, FL 8:13 PM 1 - $ $ 11/30/05 NOM DE* FL 8:14 PM 1 S - $ 12/12)05 New York, NY 1046 AM 1 1 - $ $ 12/12/05 New York, NY 10:47 MA $

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

Y 7:50 PM - $ $ 11/30/05 New York, NY 7:54 PM - $ $ 11/30(05 New York, NY 7:56 PM 4 - $ 11/30/05 New York, NY 8:00 PM - S 11/30/05 North Dade, FL 8:13 PM 1 - 11/30/05 North Dade, FL 8:14 PM 1 $ $ 12/12/05 New York, NY 10:46 AM 1 - $ 12/12/05 New York NY 10:47 MA 1 - $ 12/

[email protected]]; jeevacationrmomail comlieevacationrmnmailcomt [email protected]([email protected]] Cc: From: Sent: Subject: Re: FW: Jeffrey Wed 3/9/2011 4:40:23 PM The local" office for the FBI is located in North Dade. The building has fairly tight security and is situated so that onl

[email protected]([email protected]] Cc: From: Sent: Subject: Re: FW: Jeffrey Wed 3/9/2011 4:40:23 PM The local" office for the FBI is located in North Dade. The building has fairly tight security and is situated so that only the public parking area is easily visible. I will look it over next week. In ge

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

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0

PM 3 S - $ 6/29/05 Queens Nyc, NY 4:05 PM 2 S - $ 6/30/05 New York, NY 10:30 AM 5 - $ 6/30/05 New York, NY 10:41 AM 1 - $ 6/30/05 North Dade, FL 10:47 PM 4 - $ 7/03/05 New York, NY 1:21 PM - $ 7/03/05 Miami, FL 4:32 PM (F) 1 - $ 7/04/05 W Palm Bch, FL 9:07 AM 1 - $ 7/06/0