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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
08 Incoming 710 PM 11/04/05 Incoming 7:46 PM 11/04105 New York. NY 8:23 PM 11/04/05 New York, NY 8:24 PM 11/04/05 Incoming 8:25 PM 11/04/05 Bklyn Nyc, NY 8:38 PM 111(1006 Incoming 9:08 PM Blocked NSR 11/04/05 Incoming 10'.40 PM 11/04/05 incoming 1121 PM 11/04/05 Newton, NJ 1124 PM 11/04/
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 ---------- - - - - - - - -
/04 Miami, FL 12:44 PM ffI 2 - $ 3/25/04 Incoming 2:37 PM 2 3/25/04 Miami, FL 3:15 PM 9 $ - $ 3(25/04 Incoming 5:24 PM - $ 3/25104 Bklyn Nyc, NY 8:06 PM 2 $ 3/25/04 Miami, FL 8:08 PM -- 1 - $ 3/25/04 Incoming 8:12 PM 3 - $ 3)25/04 Miami, FL 8:15 PM 1 - $ 3/25/04 Incoming
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
New York, NY 12.01 PM 3 10/26/05 New York. NY 1206 PM 2 S S 10/26/05 Incoming 12013 PM 10/26/436 New York, NY 1211 PM 17) 2 S 10/26/05 Bklyn Nyc, NY 1216 PM 2 10/28/05 incoming 12:16 PM (7) 3 10/26/05 Marion, OH 1217 PM ff) 1 10/26/05 Marion, OH 1218 PM 10/26/05 New York, NY 1221
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
S $ S 10/26/05 New York, NY 12:06 PM 2 S - $ $ 10/26/05 Incoming 12:08 PM 1 - $ 10/26/05 New York, NY 12:11 PM 2 $ - $ 10/26/06 Bklyn Nyc. NY 12:16 PM 2 S - $ $ 10/26/05 incoming 12:16 PM 3 $ - S $ 10/26/06 Marion, OH 12:17 PM 1 S - $ 10/26/05 Marion, OH 12:18 PM 2
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