Epstein Secrets

DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR NEC-TYPE: TOLL FROM: 031E-MA-108062 TO: PAGE 1 11:27 AN EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* E

TYPE: IICGULKR REC-TYPE: TOLL FROM: 031E.MN -100062 TOTAL CALLS LISTED FOR 07/24/05 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBE

5 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEA

UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNICIWIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOOI SUBSCRIBER 457 AN/19011

622 2,0501.33? NCLANG MIN UNLIM 1 ED /MIME/ MIN MEI 09 INCOMING MN UNMATED NIMAIND MN EVT CALL WAITING 563 AN 10-016P6P INCOMING 114N MAMIE') MININD Mn 623 205 02969 WPALMBEACH FL UNLIMITED N/w9N07./IN 564 565 204 10529 AG 1053P FT-LAUDER'''. FL LAKE. WORTH FL IMIN UNLIATE01414

ELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4 of 14 S

6 ST WIRELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4

At AIRA MN SONY_GM_02771296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258104 EFTA01337748 cingular Account Nuns JEFFREY E EPSTEIN Data of Involej May 03, 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued

:394 NC MIN MNIAMIlt 14/VV IND MIN 491 03/20 02 479 NEW YORKAC N H NY MN UNMATED NMI(ND MN 429 430 011 03/I 11:424 11:574 MN UNLACE MAMIE INN/KNO MN NPNKND 492 0300 02 493 03/2002.479 449 P ALAME Y ZONE 1 NY FL MN UMMTEGNMKND MN IAN UNLISTED NWKNI) MN 431 01/1 11:51* INCOMIN

LIMITEDNOV/KM MN CITTAMST1145 M MN UNLINTEDNN/KNOINI NY ZONE 1 NY MIN UNLIMITEONVANO MN ONOTASTCR 1/1 MN UNUM TED MN/KM MN NY =a I NY MN MAMIE() NAVAND MN CAINSTINTCR M MN Urania El) NAWNO IAN TONE 9 NY MIN UMW TED MwENO WI INYNCOI ANG MN ki KIWI ED WWXN0 MN ONSTDS mo/89 UKTOR M

osits and Other Credits DATE OESCRIPIEN AIAOUNT 8/15 INCOMING WIRE CREDIT 60000.00 JEFFREY E EPSTEIN 8/24 1NCOIAING WIRE CREDIT 243,196.31 JEFFREYEEPSTEN Cheeks Paid an ineSsaios check misting le sequence DATE MAMIE ClEat DATE AMOUNT 11223 8/4 288.15 11241 8/18 34,323.04 11236• SIB 180

Pap, I 0/2 Commercial Checking • Oannons about your account, call Colonist Connection: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT NOLIBER STATEMENT PERM r . - 30, 2006 G Your mongago loan your way... For mo

2-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

n: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

IT 60000.00 JEFFREY E EPSTEIN 8/24 1NCOIAING WIRE CREDIT 243,196.31 JEFFREYEEPSTEN Cheeks Paid an ineSsaios check misting le sequence DATE MAMIE ClEat DATE AMOUNT 11223 8/4 288.15 11241 8/18 34,323.04 11236• SIB 180./4 11242 8/21 1.380.48 11238 8/23 198.97 11243 5116 4.748

, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: C

in'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW

escripllon Chew* 9/ 6 Tim Celled GSM TO 585 09122 02:331' NEW YORK NY INB 09/29 02:43P 48 INCOMING MN INCLUDED MNUTES 586 OW2/ 0217P MN MAMIE ANYINE MN 649 09129 (05:1715 INCOINIG MN INCLUDED MINUTES 587 OW27 03:01P NUM FL MN 400 ANYL ANYTNE MN 650 06/29 06/41P NEW YORK NY NN UNU

IMITED MINN° MN 198 091 10:22 INCOMING MN 400 ADM ANYTiVE MN 141 06/03 10:07A INCOMING MN UNLISTED elAyigio MN 199 091 12.38 INCOMING IAN MAMIE MN 142 05/08 10:15A INCOMING UNUIAITED NAWKIID 200 05/ 01 NEW ALBANY OH MN /MAINE MIN 143 05/06 1119A JUPITER FL MN UNLIMITED NAVKNO MN

llIHIIID11111llll SDNY_GM_02271403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002582I I EFTA01337855 cingular S Mean Nom JEFFREY E EPSTEIN Date of Invoice 1 April 05. 2006 Page 11 Elf 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Re

Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL OF CURREN

Account Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL O

AL MN rf LUDE 'anis NC "'NU S 552 00414/22 04:139 1 04. :199 644 553 01122 050718 NEWYORK/NI NY INCOHNG INCOMING MN UNUM tEDNN/KlC MN MN MAMIE( 0 NANKIONN MN UMINTEDNAYKNOINI SO? 04/21 04:919 INCOMPO WE INCLUDED MNUTES 556 04/22 04229 NEW YORK NY MN UNMET( 0 WWILND MIN 508 0021 MO

TEMENT -580,892 There are no 'Stop loss' orders or other pending buy or sell open orders on file for your account. II FINANCIAL TRUST CO INC CAD JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash 8 Equviatent $228.003 $-12.163 Filed_ Income 12.394.6

account. II FINANCIAL TRUST CO INC CAD JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080

for your account. II FINANCIAL TRUST CO INC CAD JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS

76 1.551.000.00 18.419.876 1.551,000.00 -44,000.000 6.336.000.00 027 02/24.04:11:12 001 V828 EFTA00195943 cLEARED RouGH ITS vniCyLv OGY*0 MAMIE/any B STURNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. =Pm 13 Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE T

l. -.Q `Ar oar_ PIM Too WOCAIT ACCOUNT 44116(5 EPSTEIN INTERESTS THE VILLAFtD HOUSE 457 MADISON AVENUE

IGHT TO CLIENT WAIVE CHARGE saaaR0aa1 araae es JIM OS O. t ft SE MIT ws El.tra OAS Ma Otis NAN MM41. tam" Mart et DS* Oie ORA Ina OF NO EPSTE N INTERESTS U CJO .1 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK. NY 10022 IRO, at IWORWerasar 212464.1130 0.; frfa4lea

CJO .1 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK. NY 10022 IRO, at IWORWerasar 212464.1130 0.; frfa4lea Erna NUMMI' MAMIE FOR IOW SUWIESS PROOtial GU Dale MIMS SMIXIFORLVIIESS DEMIST °mom& Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063603 EFTA01583

TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

01&113 030:0910.14102{C01.0002-1*ElkirvlOr.,X / W l3 CONFIDENTIAL FirstBankPRO05576 EFTA _00129056 EFTA01272482 TM FORM IS PROVIDM1D IIELP YOU MAMIE YOUR STATEMENT TO WARY YOUR 43 (KRON RACANCE VAT" TIE ENDING RALANCE OS THIS STATEMENT, ~LON TH(St INSTRUETKINSi AMID) Deposits not (rodad By t

e an encumbrance on the servient estate. Louis W. Epstein Family Pship v. Kmart Corp., 13 F.3d 762, 773 (3

led I Recorded 87/14/2884 9:17AM URN; 0. HART SMITH RECORDEROF EXECUTORS DEED GT T104115/St J DEEDS OHN PER PAGES FEE ING FIE $ 851.5.88 11 MAMIE FEE $ 4.11 tectnnW This Deed made this ‘. day of r. 1999, by and between Jorgen Frank Jakobsen and Jens ZilstrotT, Executors of the Estate of

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T 060016 12.5SESELEID CLIFFORD/1RWL.. MARI 07/1246 talegAPACA(LA.6) _ChAmo011arAIL _1111rscn 0100) _DEE/ 631.000MSOBOOCICD3 LAX NE0001WAITT MAMIE 11.030.5) USD Y/AllTd1DAILY OSIC(616 9130'0131A (SU10 Ch6.93011.1MIL (ORO) 50K ORD 1110001 WART nialei i 1774.43 V30 YINTLEMILY 1211301? to