Epstein Secrets

THE FILE, BUT NOT SERIALIZED. ATTENTION DO NOT REMOVE THIS FILE EFTA01691715 lA Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA01691716 F0.340 {Tut 7-n4a, Universal Case Fite Number 3i C-nirm- LOtf-- - iir Field Office Acquirin

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Security Number Address: NEW YORK, NY 10022.6843 Home Telephone: Work Telephone: IMSI: Date Account Established:

-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA0169171

tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Secur

121104 Miami, FL 5:50 PM 1/21/04 Miami, FL 6:04 PM 1/22/04 Miami, Ft. 1:17 PM 1/23/04 Incoming 12:14 PM 1/23/04 Incoming 12:31 PM 1/23/04 Mlarni, FL 12:33 PM 1/29/04 Incoming 12:44 PM 123/04 Incoming 1:26 PM 1/23/04 Miami, FL 1:47 PM 1/23/04 Incoming 2:08 PM 1/23/04 Mlarni, FL 2:10

NO.: 09-CV-80591-MARRAJJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF JANE DOE NO. 101'

9 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 101, CASE NO.: 09-CV-80591-MARRAJJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF JANE DOE NO. 101'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT AS MODIFIED BY DEFENDANT'S

ever been allowed is misplaced; this case involved only a single violation of a predicate statute. Moreover, Defendant's reliance on its own Doe vs. Epstein line of cases is, at a minimum, premature. Accordingly, in the instant case, not only was it proper for Plaintiff to plead multiple counts in the

of this Reply in support of the pleading of multiple violations of a predicate offense. 4 Podhurst Orseek, P.A. 25 West Hagler Street, State 8016 Mlarni, FL 33130, Miami 305358.2800 Fax 305358.2182 • Fort Lauderdale 954.463.4346 I www.podhnst.com EFTA00725636 Case 9:09-cv-80591-KAM Document 56 E

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 ---------- - - - - - - - -

3:19 PM (F) $ 1/28/04 Miami, FL a25 PM 3 - $ S 1/28/04 Incoming 4:CO PM (F) 5 - $ S 1/28/04 Miami, FL 6:17 PM (F) - $ 1/28/04 Mlarni, FL 5:16 PM $ $ 1/28/04 Incoming 5:19 PM - $ 1/28/04 Incoming 5:23 PM (F) 1 - $ 1/29/04 Miami, FL 10:50 AM $ 1/29/04 Incoming lace

ver date is prior to April 15, 2010. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT

duded 150 03/31 04:10P 1 Taos NM Taos MA MN nduded 151 03/31 04.10P 3 Taos NM Incr." CL MN nduded 152 03/31 04.28P 1 El Pratt* NM Mlarni FL MN ncluded Page 6448 Long dist/nee and other charges Total .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .0