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

04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY (10/15/05-10/15/05) UNKINWN SUBSC

N Closing Date 10/17/14 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments -$75,229.49 Credits JEF FREY E EPSTEIN 041003 -51,151.08 CARLOS L RODRIGUEZ 0.31052 -5449.70 ANN M RODRIQUEZ 0-31078 Total Payments and Credits -$548.67 477,378.94 Detail

.91 CARLOS L RODRIGUEZ 0-31052 $12.996.96 DANNY VIDU60-31060 $65939 ANN M RODRIQUEZ 631078 811,25053 Total New Chagas 8103,506%99 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/17/14 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $1,100.51 06/17/14 REKHOLD CENTER BOX ST THOMAS 3406931431 PR

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Paym

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Y

MOTION INDUSTRIES 00102 ORD VERBAL CAB WALLAREQ JEFFREY E. EMT IT1 7300040 EIOMPI 238.2000Q1Y2 1T2 7303669

AT ACAT,5„,99F103 P 4111 Detail Continued Amount 05/30/14 CHERFUNGTON BEACH CUAMESTOWN 701-952-0226 ND $140001 06/03/14 CONSTRUCTION FORKL 'SANTA ANA 714.751.5691 CA $874.92 06/06/14 TIRE KINGDOM ST THOMAS VI 3407763400 $69999 06/06/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $13

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

P 27 C NATIONAL PLAN 5199.99 DIR. ASST. 02/28 1:4418P 27 C NATIONAL PLAN 5199.99 BEVERLY NI CA 02/28 1:4419P 27 C NATIONAL PLAN 5199.99 SANTA ANA CA 2/28 1:5135P 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 2:0255P 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0701P 27 C N

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

1:4418P 0 917/855-336307207633238 NATIONAL PLAN $199.99 BEVERLY HI CA 310/551-2888 02/28 1:4419P 3 917/855-336307207633238 NATIONAL PLAN $199.99 SANTA ANA CA 714/376-9400 02/28 1:5135P 2 917/855-336307207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 3 917/855-336307207633238 NATIONAL P

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

LAN $199.99 DIR. ASST. 2/28 1:4418P 0 0 0 0 27 C NATIONAL PLAN $199.99 BEVERLY HI CA 2/28 1:4419P 3 0 0 0 27 C NATIONAL PLAN $199.99 SANTA ANA CA 2/28 1:5135P 2 0 0 0 27 C NATIONAL PLAN $199.99 NACN 2/28 2:0255P 3 0 0 0 27 C NATIONAL PLAN $199.99 NACN 2/28 2:0701P 1 0 0

1718675 D 12/20/06 3:48 PN SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: 11 SUBSCRIBER: EIN, JEFFREY E TAPARFOI PAGE 2 FILE: NM-108062 PRONE: NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIM

IFIED EFTA01718700 12/20/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME C (02/28/04-02/28/04) **UN

12/29/04) UNKNOWN SUBSCRIBER FALLS CHURCH, VA 1 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER ANAHEIM, CA 1 0 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA ANA, CA 0 (06/06/05-06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/21/04-01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY 3 (10/15/05-10/15/05) UNKNOWN S