Epstein Secrets

SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SHCRT REPORT SORTED BY SECONOARY NUMBER 3:48 PN PREPARI' NUMPER SUBSCRIBER: EPSTEIM, JEFFREY E FILE: MIII0B062 PHONE: INCL. ACTIVITT DATES INCL. UNSUBS SHORT RPT PKWE NUMBER TYPE ACT GATE RANDE NN« ADDRESS (10/15/05-10/15/D5)

Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York,

NSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSIEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT et. TAPAAF01 Tr co PAGE 27 0 TO FROM PMONE 'UMBER TYPE ACT DATE RANGE NNE ADDRESS

Address: Jeffrey Epstein Fed-ex 358 El Brillo Way, Palm Beach, Floirda 33480 Fed-ex Epstein's Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Any and all packages ship to this address during September 2002 to December 2004 Believed to hav

Ilvants to work Mr. Epstein 5/2/2004 4:15 PM Called JE 5:14 PM Jean Luc He just did a good one - 18 years - (she spoke to me and said 1 love Jeffry SDNY_GM_02767406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN ri

214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN rise For Date Time M of • hone/Moblle 'Checkbox Message Signed She'll be here at 5:30 JE 6-Jul 4.20 PM I need a work, I need cash, I don't love money, Do you have some work for me? Mr. Epstein 7/7/2004 Telephoned She has a person a

8. Telephoned Telephoned Has • rl for tonight Mr. Epstein 5/2/2004 4:15 PM is available at 9 00 JE 3:1

1 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY MASER 3:48 PH TAPARFO1 PAGE 23 PRIMARY NUMBER: SUBSCRIBER: ERSTEIN, JEFFREY E FILE: 44-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY

91 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 5:3316P 1 91 C NATIONAL PLAN $199.99 DIR. ASST. 02/12 5:5156P 0 91 C NATIONAL PLAN $199.99 PROVO UT 02/12 5:5157P 5 91 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under writt

7 04/14/13 ST1H0f8AS JETCENIERSTIHOMAS VI 340-777-9177 311.40 AMEX003538 Continued on reverse SDNY_GM_02746837 EFTA_00234093 EFTA01675496 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 P 6/25 Detail Continued Foreign Spend Amount 04/14/13 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 346.96 04/15/13 HOOTE

1.1.11..,111...l...111....1..11 00003 149990712426438 010741728010741728 07 d AMEX003582 SONY_GM_02746881 EFTA_00234137 EFTA01675540 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/21 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti

340-777-9177 $3.00 07/01/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $12.00 07/01/13 TR6TAR WORLDWIDE M7BEVERLY MA 808670601915 JEFF EPSTEIN TRANSPORTATION SERVICES $21830 Continued on reverse SDNY_GM_02746/391 592 EFTA_00234147 EFTA01675550 JEFFREY E EPSTEIN DEMILML5 p. 12/21

RUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 03/11/13 p 9/18 Account E

$8266 03/1 5/13 LOBO INTERNET SERVICALEMOUEROUE NM 505-8324444 553.72 03/15/13 ODYSSEY AVIATION NASSAU BH 242.377.3108 $1,462.71 03/15/13 PROVO MR CENTER LTDGRANDTURK TC 946-4181 5964.65 03/15/13 HERTZ CAR RENTAL WEST PALM BCH FL Location RentaL WEST PALM BCH FL Return MIAAAI FL A

te Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Cordifions for wkeless senrIce. Account Name: JEFFREY E EPSTEIN O Yes. I want to ova in REFT and have my monthly paymems autcanalkally deducted from the account on my enclosed check (see MMES. • *Patin rellsiv

54476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

EFTA_00254476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

D USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 PROVO UT 02/12 5:5609P 5 0 0 91 C NATIONAL PLAN 5199.99 SAVANNAH GA 02/12 6:0528P 1 0 0 91 C NATIONAL PLAN 5199.99 PROVO UT 02/12 6:0604P

91 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 5:3316P 1 91 C NATIONAL PLAN 5199.99 DIR. ASST. 02/12 5:5156P 0 91 C NATIONAL PLAN $199.99 PROVO UT 02/12 5:5157P 5 91 C PROPRIETARY AND CONFIDENTIAL --J Not for use or disclosure outside Cingular Wireless and its Affiliates except under

409 0320P OITA/CT/14S VI MN 020 LONG DISTANCE 020 • L7490702000* CONFIDENTIAL SDNY_GM_00344011 FFIA_002 16706 EFTA01316064 r Account Name JEFFREY E EPSTEIN Date of Invoice May 05, 2004 --ra AT&T Wireless Number Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED V

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

NJ UDED SINUIES SRN INCLCLUDED MUTES NCOIN IN i kENOT IN CALL WRING 742 0428 07547P 743 0428 09S4P I EMNT IN EARLY EVENING NWKNO 411 ado PROVO NEW YORK NY IM IN UNSSAGE LIWIED N WK END M L N ENT ME RETRIVA 1 690 04 1 57A MCRRISTOWN NJ 1MN INCLUDED MINUTES 744 0428 0957P hEWYO

es Red t' Pal &OM TRIR had. There are no 'Stop Loss' orders or out pendog buy of sell open orders on file for your account. '1..11,01.'1,1i I I JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK OUATER B-3 ST THOMAS Vi 00802 Market Value of Your Portfolio can u ras ent i 569

End of statement War, meojnn WwCtLv CmIED StaSiDuity Sm. Sawa Slants. 000. On lArveted, Cern:, 80111 110:0030 New York 11201.3859 Qin 2724020 JEFFREY EPSTEiN STATEL/Est PER*, ALsu31 30.2003 THA000. Septcnter 30.2003 ACCetig• %AMR 038.28825 112 TAxPArift want On Re LAST STATevela Augat 29.20

for your account. '1..11,01.'1,1i I I JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN

P9LSSECIO IND ANGS Cash Balance Summary °POMO Cash 90.329.37 195.638.74 Net Cash Balance 390.329.37 3195.638.74 021 nal rn 11 32 0C1 CLAW !PROVO.. F111 lestiCtLY <NORD Sv•SOVICY We. Scp.». S.w%s Corp OM WRNS, Caw Mall. Erecitp. Nn tot 11:01.7•38 WIZ 272.1000 JEFFREY EPSTEIN STETIMINT IM

0 SSN: RESERVED PHONES: ACCOUNT REP: 64 CREDIT LIMIT: PAID: DUE NOW: DETAIL BILL: DBC DATA: N TAX ID: III LAST PAYMENT: 76.29 LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR JEFFREY E EPSTEIN & CO 457 MA

O NAME AND ADDRESS PERSONAL GUARANTOR JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK 212/750-9895 21

633238 NATIONAL PLAN $199.99 NACN O 0 0 30871 C 07207633238 NATIONAL PLAN $199.99 PARK CITY 0 0 0 25 C PROVO UT NEW YORK NY PROVO UT PROVO UT .11.11. 07207633238 NATIONAL PLAN $199.99 PARK CITY 02/12 0 0 0 25 uT YORK Run Date: 03/15/04 Run Time: 06:05:15 Account: MOBILE ES

3238 NATIONAL PLAN $199.99 0 0 0 91 C 07207633238 NATIONAL 0 0 91 072076033238 NATIONAL 0 0 0 91 UT 07207633238 NATIONAL PLAN $199.99 PROVO 0 0 0 91 C UT 07207633238 NATIONAL PLAN $199.99 SAVANNAH O 0 0 91 C NY NEW YORK NY PLAN $199.99 DIR. ASST. PLAN $199.99 PROVO C Pa

RVED PHONES: B4 CREDIT LIMIT: PAID: DUE NOW: JEFFREY E NY 08/23/06 5:19P BY: AAR TYPE: B INITIATION

ALERT: BILL TO NAME AND ADDRESS NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 45

N TAX ID: T23 LAST PAYMENT: 76.29 072504 INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: FED N ST N MUN N MESS

55-3363 07207633238 NATIONAL PLAN $199.99 DIR. ASST. 999/411-000002/12 5:5156P 0 0 0 0 91 C 917/855-3363 07207632238 NATIONAL PLAN $199.99 PROVO UT 801/225-410002/12 5:5157P 5 0 0 0 91 C LAM Not for use PROPRIETARY AND CONFIDENTIAL or disclosure outside Cingular Wireless and its Aff

CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: 76.29 072504 LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO

AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 45

LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: CCI: 2 BUSS PHONE: 070202 DATA SERV A

AN $199.99 NEW YORK NY 02/12 5:3316P 1 0 0 0 91 C NATIONAL PLAN $199.99 DIR. ASST. 02/12 5:5156P 0 0 0 0 91 C NATIONAL PLAN $199.99 PROVO UT 02/12 5:5157P 5 0 0 0 91 C LAN PROPRIETARY AND CONFIDENTIAL Page52 Not for use or disclosure outside Cingular Wireless and its Affiliat

In a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent ,EFFIEY EPSTEIN At your request copies of this stalem enl have been sent to the above. Electronic Delivery You have not selected any account communications for el

RDERS ARE AUTOMATICALLY ROUTEDAM SELECTED RASED ON THE CONSISTENT HIGH QUALITY Of THEIR EXECUTIONS IN ONE OR ACRE MARKET SEGMENTS AND THEN AMITY TO PROVO( OPPORTUNITIES FOR EXECUTIONS AT PRICES SUPERIOR TOME INTRO PERSHING Al SO PI GuiAATY REVIEWS REPORTS FOR DUALITY OF EXECUTION PURPOSES. IF ANY Of

s and all others similarly situated, Plaintiffs: JEFFREY ALAN KONCIUS, LEAD ATTORNEY, Kiesel Law LLP, Bev

o se, ACWORTH, GA. JAMES M. WARD, Objector, Pro se, MARYSVILLE. OH. GREGORY MUNRO, Objector, Pro se, MISSOULA, MT. JOHN NEMELKA, Objector, Pro se, PROVO, UT. JAMES JONES, Objector, Pro se, HONOLULU, HI. SHIRLEY STIPE-ZENDLE, Objector, Pro se, SALEM, NC. JULIE ANNE CLIFFORD, Objector, Pro se, LAKE H