Epstein Secrets

eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)

E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D

GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10

ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»

orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None

the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a

New York between 01/01/1974 and 12/31/1975 01BA:lit ge: 43 xxx-xx->xor issued in New York between 01/01/1974 and 12/31/1975 Active Address(es): LIVINGSTON NJ 07039.4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan

6 - 02/02/06 2.99 g CONFIDENTIAL SDNY_GM_00333288 EFTA_00205972 EFTA01309711 PX cingular raisig th.b.. I Account Number MSS Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURE ENE 5,CTIVI Monthly Service Charges - Continued

P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

02020304P INCOMING 3 bft NCWDED MINUTES EVT JE emirs RETRIEVAL 702 02132 03A2P NEW YORK NY 2

P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

KNO MIN 313 01/14 0425P CHTMASTTHS VI 3MIN UNLIMITED N,WKNO MIN 314 01/14 05:08P NWYRCYZNOI NY 1 1 MIN UNLIMITED N,WKNO MIN 315 01/14 0523P LIVINGSTON NJ IMIN UNLIMITED N,WKNO MIN 316 01/14 0524P CHTAMSTTHS VI 2MIN UNLIMITED N,WKNO MIN 317 01/14 05:56P NEW YORK NY 2MIN UNLIMITED N,WKNO MIN 3

TTWIRELESS.COM FOR MORE INFO. 'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions fo

wr AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

wr AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

400 ADD'L ANYTME MIN 404 0330 04 I9P INCOMING MIN 400 ADD'L ANYTME MIN 405 0330 04 39P NEW YORK NY MIN 400 ADD'L ANYTME MIN 406 0330 04 40P LIVINGSTON NJ 4 /AIN 400 ADD'L ANYTME MIN 407 0330 05 09P INCOMING VAIN 400 ADD'L ANYTME MIN 408 0330 05 OUEENS NY 2MIN 400 ADD'L ANYTME MIN 409 410 03

of service or payment of this invoice indicates agreement with the General Terms and Conditions for %tireless service. AT&T Wireless Account Name: JEFFREY E EPSTEIN K Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse signature cent

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

127 09.480 NEW YORK NY 2MIN UNLIMITED NWKND MIN 405 00/30 00300 NEW YORK NY 1MIN 403 A001. ANYTIME MIN I EVT MESSAGE RETRIEVAL 00/30 00A0P LIVINGSTON NJ 4MIN 403 A001. ANYTIME MIN 351 0527 091CP NEW YORK NY MIN UNLIMITED NWKNO MIN 407 0830 0509P INCOMING IMIN 400 AMYL ANYTME MIN I EVT MESS

cingular '3 7.: 9 tie JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

cingular '3 7.: 9 tie JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Date Applied/Reversed Payment Amount -966.41 06/22/06 Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2006 Page 3 of 16 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge .966 41 -966.41 Charge 453.39 81.37 AM 573.51 573.51

FRA MIN UNLIMITED WVVKND MIN MIN 0.31 ENH DISC INT IX 0.31 594 06.118 11:05A INCOMING F UNLIMITED NANKND MIN 595 06118 11:05A (973)597-1165 LIVINGSTON NJ 3MIN UNLIMITED WVVKND MIN 596 06118 11:10A (917)855-3363 NEW YORK NY P E:VIN NT UNLIMITED WVVKND MIN MESSAGE RETRIEVAL 597 598 06118 11:41A

ddress' I do not wish to receive email notification of special offers available to AT&T Wireless customers. 6.1.3G EFTA01706166 P Account Name JEFFREY E EPSTEIN Date of Invoice e•••••'flii. AT&T Wireless Page 3 of 14 IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDIN

greement. Page128 EFTA01706164 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Page128 EFTA01706164 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

1MIN 400 ADM ANYTMF MN 404 08/30 04:1 INCOMING 1MN 400 ADOL ANYTME MN 405 06/10 04:3W NEW YORK NY IMIN 400 ADM ANYTMF MIN 406 08/30 01:443P LIVINGSTON NJ 4 PAIN 400 ADM ANYTME MIN 407 Of1/10 05:09P INCOMING 1MIN 400 ADM ANYTMF MN 408 08/30 05:1IP QUEENS NY 2MIN 400 AMYL ANYTME MN 409 08/30 0

227815 08/17/2006 SUBSCRIBER INFORMATION cingular 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: 05/05/

7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 100

cingular 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YOR

mobile FRA 1 0.00 1 0.31 $0.31 mobile FRA 1 0.00 FRANCE 1 0.00 FRANCE 1 0.00 mobile FRA 1 0.00 1 0.31 $0.31 INCOMING 1 0.00 LIVINGSTON NJ 3 0.00 NEW YORK NY 0.00 MESSAGE RETRIEVAL PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates

iliates except under written agreement. EFTA00204165 229703 08/22/2006 SUBSCRIBER INFORMATION cingular@ 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: Accoun

cingular@ 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2

7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2004 Pho

11:01A FRANCE 1 0.00 1764 06/18/06 11:03A mobile FRA 1 0.00 1 0.31 $0.31 1765 06/18/06 11:05A INCOMING 1 0.00 1766 06/18/06 11:05A LIVINGSTON NJ 3 0.00 1767 06/18/06 11:10A NEW YORK NY 0.00 MESSAGE RETRIEVAL LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular