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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
Number Call Minutes Airtime Toll Called Type Charges Charges Total 7/22(05 New York, NY 4:48 PM 7/23/05 Dir Asst 4:07 PIV. 411 7/26/05 Eatontown, NJ 3:39 PM 7/26/05 Keansburg, NJ 3:41 PM 7/26105 Austin, TX 423 PM 7/26/05 New York, NY 426 PM 7/26/05 Austin, TX 429 PM 7/27/05 New York,
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Fwd: Project Re
meet your needs and expectations. Once a console design is settled (see below), we would like to conference with you, Richard Kahn and perhaps Mr. Epstein, if possible, to discuss your vision, our concept and the cost considerations. The objective will be to put financial, aesthetic and technology obje
to conference with you, Richard Kahn and perhaps Mr. Epstein, if possible, to discuss your vision, our concept
nd I'll put you in touch. Respectfully, Jim Respectfully, Jim Jim Wolk VP of Business Development Security 101 12 Christopher Way, Suite 103 I Eatontown, NJ 07724 Office: 732-982-8515 x108 I Cell: 732-597-4762 email: This commtnicaton (including any attachments) may contain prraleged or confidentia
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
0 MI 11/01105 Jerseycity, NJ 6:20 AM 11031/05 Jersaycity, NJ 6:43 AM 11/01/05 Jorseycity, NJ 6:59 AM 11/01/05 Mar Vista, CA 7:06 AM 11/01/05 Eatontown, NJ 7:07 AM 11/01/05 Incoming 7O8 AM 11/01/05 Jorseycey, NJ 7:13 AM 11/01/05 Jerseyaly, NJ 7:36 AM 11101/06 Jerseycity. NJ 7:46 AM 11/01/06
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 ---------- - - - - - - - -
Total 7/22/05 New York, NY 4:48 PM (F) 2 $ - $ 7/23/05 Dir Asst 4:07 PM 3 - $ 1.25 $ 1.25 7/23/05 1-8001 4:09 PM 7 - $ 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg, NJ 3:41 PM 1 - $ $ 7/26/05 Austin, TX 4:23 PM 3 - $ $ 7/26/05 New York. NY 426 PM (A) 3 -
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
Total 7/22/05 New York, NY 4:48 PM (F) 2 $ - $ 7/23/05 Dir Asst 4:07 PM 411 3 - 125 1.25 7/23/05 1-800* 4:09 PM 7 - $ S 7/26/05 Eatontown, NJ 329 PM 2 - $ $ 7/26/05 Keansburg, NJ 3:41 PM 1 $ 7/26/05 Austin, TX 423 PM 3 - $ 7/26/05 New York, NY 426 PM (A) 3 • $ 7/26/
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: NES Safe Room U
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: NES Safe Ro
order the correct part and may need a picture. Thank You, Jim Jim Wolk VP of Business Development Security 101 112 Christopher Way, Suite 103 I Eatontown, NJ 07724 Office: email: Thir.commtnicabon (including any attachments) may contain prenleged or confidential information intended la a specific in
From: Richard Kahn Subject Re: NES - Security Room Upgrade Sent Friday, October 21, 2016 7:51:12 PM To: Jeffrey E. <[email protected]> ok will bring in another vendor next week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY
Sent Friday, October 21, 2016 7:51:12 PM To: Jeffrey E. <[email protected]> ok will bring in ano
nd Merwin. Respectfully, Jim EFTA_R1_00028144 EFTA01739528 Jim Wolk VP of Business Development Security 101 i 12 Christopher Way, Suite 103 I Eatontown, NJ 07724 Office: 732-982-8515 x108 I Cell: email: Pus communication (including any attachments) may contain privileged or confrdental information
From: jeffrey E. <[email protected]> Sent: Friday, October 21, 2016 7:50 PM To: Richard Kahn Subject: Re: NES - Security Room Upgrade monitors are small and
contact me. Respectfully, 3 EFTA_R1_01544647 EFTA02447588 Jim Jim Wolk VP of Business Development Security 101 12 Christopher Way, Suite 103 Eatontown, NJ 07724 Office: 732-982-8515 Mdel:732-982-8515 I Cell: atel: email: mailton This communication (including any attachments) may contain privile
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
Page: EFTA00007253 →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
Page: EFTA00007253 →ount Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Numbe
Page: EFTA00007253 →tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Securi
Page: EFTA00007253 →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
Page: EFTA00007253 →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
Page: EFTA00007253 →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
Page: EFTA00007253 →7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/2
Page: EFTA00007276 →7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/2
Page: EFTA00007276 →7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/2
Page: EFTA00007276 →7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/2
Page: EFTA00007276 →7/22/05 New York, NY 4:48 PM (F) 2 $ - $ $ 7/23/05 Dir Asst 4:07 PM 411 3 - S 1.25 1.25 7/23/05 1.80011 4:09 PM 7 - S S 7/26/05 Eatontown, NJ 3:39 PM 2 - $ 7/26/05 Keansburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/2
Page: EFTA00007276 →Entities connected to both Jeffrey Epstein and Eatontown

Richard Kahn
PERSON
Marc Rich
PERSON
T-Mobile
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Newark
LOCATION
American Express
ORGANIZATIONMerwin Dela Cruz
PERSON
New York
LOCATION
New York City
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Abraham Lincoln
PERSON
Las Vegas
LOCATION
Denver
LOCATION
West Palm Beach
LOCATION
Vicky Ward
PERSON
Boca Raton
LOCATION
Mao Zedong
PERSON