Epstein Secrets

NOWN !NEXTEL 1 UNKNOWN 'VERIZON CALLER NAME 77 3 1 CHARLES SCRAGG 2 UNKNOWN IS Arc 10 UNKNOWN 36 UNKNOWN UNKNOWN 31 UNKNOWN 18 JEFFREY EPSTEIN 4/18/04 • 4/18104 2 J. FANJUL 10/16/04 - 6/20/05 JEFFREY EPSTEIN 918/05 - 6/18/05 1 JEFFREY EPSTEIN 3/20/05 - 3/20105 1 JEFFREY EPSTEIN 6

C DBA SOUTHERN BELL TEL 112 JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 1 NEIMAN MARCUS BELLSOUTH 111 CALLER NAME J EPSTEIN CO CINGULAR 10 J EPSTEIN AT&T WIRELESS SERVICES, INC 2 AMICI RESTAURANT BUSINESS/GOVERNMENT LISTING LOCO BUSINESS/GOVERNMENT USTING 3 BELL

062 PRONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHO

-04/19/04) UNKNOWN SUBSCRIBER BRIDGEPORT, CT C (04/26/05.04/26/05) UNKNCUN SUBSCRIBER BRIDGEPORT, CT C (06/04/04.06/04/04) umnicus SUBSCRIBER NEW HAVEN, CT (02/24/04.02/27/04) UNKNCUN SUBSCRIBER NEW CANAAN, CT (05/07/04.05/07/04) UNKIKAM SUBSCRIBER NEW CANAAN, CT (10/27/04.10/27/04) UNXICUN SUBS

y Persons Holding a Legal or Beneficial Interest Reiasng to the Consumer Comprehensive Report Comprehensive Report Date: 03/18/10 Reference Code: Epstein Report processed by: Burman, Coition, LOW & Coleman 515 North %glee Drive West Palm Beach, FL 33401-4349 Phone Subject Information (Beat Infor

ent Residents at Addres►: GRETCHEN BEICAH CERNY PREMUROSO A MY SIDMIARTH DINESHCHANDRA SHAH bid 1999 - Feb 2010) Current Residents at Address: JEFFREY D MCNEILLY LAURA MCNElL PREMUROSO A RAY CHRISTOPHER MICHAEL MCNEILL CHRIS S PREMUROSO ED ALEXANDER MCNEILL NEILL I. Jan 2000 2004) PREMUROSO

Jan 1990) - Verified ago) • Ven6ed Verded ago) - Vended ago) - Verified ago) • Vended Verified D THOMAS GABINO DOB: 11624/193200D:7/12/2004 (NEW HAVEN, CT) Age at Death: 71 (Ban 77 years ago) Names Associated with Relative: THOMAS GAMBINO DOB: 11bodM2 DOD:711212004 (NEWHAVEN, CT) Age al Death: 71

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

4/19/04) UNKNOWN SUBSCRIBER BRIDGEPORT, CT C (04/26/05.04/26/05) UNKNOWN SUBSCRIBER BRIDGEPORT, CT 1 C (06/04/04-06/04/04) UNKNOWN SUBSCRIBER NEW HAVEN, CT (02/24/04-02/27/04) UNKNOWN SUBSCRIBER NEW CANAAN, CT 3 (05/07/04-05/07/04) UNKNOWN SUBSCRIBER NEW CANAAN, CT 2 (10/27/04-10/27/04) UNKNOW