Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

• ACB 1.02% U • BEF % ❑= CRL i TELEPHONE AndliaatAleCE Also Residential Address? O Yes O No City: State: Zip Code: Home Phone: Work Phone; Extension: AIL Phone Cellular Ahriman/Phone: _ Type: _ Phone: O Do Not Cell Email Addross: O Do Not Enka -- • • cusToor.a

72504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: CANCEL: SUSPEND: FED N

NVC QTY: 01 D 0 SSN: 4COUNT REP: TATAIL DILL: DBC DATA: N r TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: SIC: 16.29 072504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTEN

t for use or disclosure outside tingular Wireless and its Affililates except under wStten agreement. j EFTA01717677 P::: cingular Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR ell Monthly Service Charges Ite

AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: C

line PrePay vol - Hotline PrePay Rnstate-Hotline PrePay LAM IMEI/E5N:010119501872068/ WEST PALM IEACH FL 33412-1460 a cosier. Infol 7 ontact Work Phone: f ontact Work Email: Status Charge History PROPRIETARY AND .0)IFIDENTIAL Status Ghana Date: 07/05/2005 04/05/2005 03/19/7005 02/11/2005 01/

: BC CREDIT LIMIT: AIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: L TAX ID: DUE LAST BILL: DUE NON: LAST PAYMENT: 76.29 072504 LOCKUP NAME: JEFFREY B INITIAL DEALER: 00115 0t115 SIC: N SUSPEND CNT: po ACCT ALERT: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTE

08 N 09 N 10 N 11 N 12N MRSSAOE i AT&T WIRELESS SVCS NEW YO A KSM1031 4BA/W8IC3 SERVICE DESCRIPTION NY 08/22/06 6:05P CMD ..s ACCOUNT: NAME: JEFFREY S EPSTEIN 4 CO Cal 12RT D TELEPEONEnT CHANGE 111605"8Y AAR STATUS: CANCEL 040304 30 NOUPMENT: PREVIOUS STATUS: ACTIVE 042203 IC LAST SERVICE ORDER: 5604

tact Home Phone: Contact Home Email: I hoto ID State: 1 Fontart Work Phone: Concoct Work Email: Billing/ Pasty Account Number: Na.: JEFFREY 8 EPSTEIN j Billing Address: 457 MADISON AVE. NEN YORK, $ 10022 Account Status: ACtivi r Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSIS

ingular@ c/i Financially liable Party Name: JEFFREY E. EPSTEIN Credit Address: (Si MADISON AYE, NEW YOR

Contact NaMO: Contact Home Phone: Contact Have Email: Account Number: Names Billing Address: MARTIN GOLICK I hate ID State: FL 55N: pontect Work Phone: 10001 000-0000 Contact Work Mail: 1 Sillin4iPartv Ii Account Status: Active 4 Billing Cycle: 20 MSISDN: NSION Active: 10/03/2005 - Curre

3/2005 9/3/2005 REGISTERED TO : T.A. Rofano sis TIME 10:37A 10:40A 11:37A 1:53P 1:55P 1:57P OUT/IN OUT OUT IN IN OUT OUT 9/4/2005 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 Jeffrey Epstein 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9/14/2005

IN OUT OUT IN IN OUT OUT 9/4/2005 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:

Jeffre Epstein 11:08A 11:15A IN IN 10/4/200 Jeffrey E stein 11:16A OUT 10/4/200 4:30P OUT 10/4/20

e Email: ACCOunt Number: Name: Billing Address: Account Statue: Active Financially &able Party NELBOURS, FL 32940 Photo ID State: FL Contact Work Phone; t ontect murk Email: Ei11 in* kartY 1 msUB0VIANA, FL 32940 € Wiling Cycle: 22 user Infoimation MSIS0N: C Rail 31047.0020539605 MIM 1 S

ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES

Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P

COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of

ded. Change of Address If coned on Pod do rid MO Name Campony Nemo Sated Add:ens Clly. SW. LPcade Area Cod* and Homo Phone Ama Ceder ant Work Phone, EMI! r I 1 Li L11 1 .1.1._ L111._Liili 7 1 FIT- -TT-1 - r-T-1--1.-ri- T-1 -1-Th To Pay By Phone 1-800-47.9297 Customer Service 1.800327.

1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O

ican Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account Ending 2

A American Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account

Please print deafly in blue or black ink only in the boxes wooded Street Address n City. State Zip Code Area Codeand Horne Phone Area (ocleand Work Phone Email Websge: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK 0710

L RODRIGUEZ0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-31078 Total New Charges saps 57 $4,624.17 $159.90 $10.660.12 $64,066.76 Detail ri JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/28/14 BROADBAND VI 0848700340-7192943 3407192943 NJ $99.95 02/28/14 VI WATER& POWER AUTST.THOMAS 340-7743552 VI $

rican Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Payment Due

MAT American Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Paym

se print clearly in blue or black ink only in the boxes provided, Street Address n City. State Zip Code Area Code and Home Phone Area (ocleand Work Phone Email Websge:ameticanexpress.com Customer Cars & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK 07101

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

Dealer Infot BK021 Payment Type: Postpaid Contact Names D DEER Contact Nome Phone: Contact Nome Email: Status Change Reason: LAM i.tontact Work Phone: one act work Email: 4 Status Chanye History $tatus Change Data: r. Li PROPRIETARY ANDhCONFIDENYIAL Not for use or disclosure outside Singula

108 01/09/2006 15:23 FAX I CINGULAR )003 158886 01/06/2006 SUBSCRIBER INFORMATION cingutars 05705333 C/T Financially Liable Party Name, J. EPSTEIN a COMPANY Credit Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 8362

5705333 C/T Financially Liable Party Name, J. EPSTEIN a COMPANY Credit Address: 457 MADISON AVE, 44, N

e: 11/20/2005 Dealer Info: MIMI 9105 Payment Type: Postpaid Contact Name: THOMAS ROFRANO Contact wome Phone: contact Homo Email: Lan contact Work Phone: Contact Work Email: Status Change History Status Change TOLSOn, Status Change Date: PROPRIETARY AND CONPIDENTIAL Not for use or disclosure out

, 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

er: DOB: Contact Name: Contact Nome Phone: Contact Home Email: Account Number: Name: billing Address: Ii ithoto ID State: I idti; itontect Work Phone .Contact Nock Email: Billinft Party A Account Statue: Centel Willing Cycle: 11 1 Veer Infetymetiop NSISON: (NSIEDN Change) ; INBI: 310380