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

count: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE AMS NEW YORK CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 JERSEYCITY NJ 01/09 3:0539P 1 37 NATIONAL PLAN $199.99 WEST PALM FL 01/09 3:2006P 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/09 3:4016P 0 25 NATIONAL

Charges SUMMARY OF CURRENT ACTIVITY Account Number Payment Amount Charge 410.68 -Mg AR 419.68 Charge 256 07 256,07 256.07 Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge Subscriber Government Fees and Taxes item Description

xcingular =AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

xcingular =AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

AIN UNUM MOBL TO M0BL 30 1194 08 31 11104 08 14A 6A INCOFING INCOMING 2IAIN I MIN 400 ADD'L ANYTME MIN 400 ADDL ANYTME MIN 32 11/04 08 SA JERSEYCITY NJ I MIN 400 ADM ANYTME IAN 33 II/04 08 QUEENS NY IMN 400 ADDL ANYTME MIN 34 11804 09 17A JERSEYCITY NJ I MN 400 ADDL ANYTME MIN 35 INCA 09 7

Usage Charges 11,)3104- 12/02/04 11/03/04 - 12/02/04 11/03/04 - 12/02/04 Charge -41r/ SR 419.68 Charge 256 07 256.07 256.07 Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Government Fees and Taxes item Description Charge

P ><cingylar AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

P ><cingylar AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

IN 1 EVT MESSAGE RETRIEVAL 31 1104 08:16A INCOMNG MIN 400 ADM. ANYTME MIN 93 116313 11:31A INCOIANG 1MIN UNUMITED NWKND MIN 32 1104 0835A JERSEYCITY NJ MIN 400 ADDL ANY1ME MIN 90 11.06 12.03P INCOMING 1 MIN UNUMITED NWKND MEN 33 1104 0836.4 QUEENS NY MIN 400 ADDL ANYTME MIN 95 11/06 0345P

eceive email notification of special offers available to AT&T Wireless customers. EFTA00201662 X'scingular Walt Elf AT&T Wireless Account Name JEFFREY E EPSTEIN Date of Invoice 1 December 05. 2004 Page' of 12 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied/Reversed 1 PAYMENT 1

xcingular AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. U

FAMILY! :xcingular AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Pay

MIN UNLIM MOBL TO MOBL 30 11/04 08:14A INCOMING 2MIN 400 ADDL ANYTME MN 31 11/04 08:16A INCOMING I MIN 400 ADDI. ANYTME MN 32 11/04 0825A JERSEYCITY NJ IMIN 400 ADDI. ANYTME MN 33 11/04 0826A QUEENS NY I MIN 400 ADD'L ANYTME MIN 34 11/04 09 17A JERSEYCITY NJ IMIN 400 ADD'L ANYTME MIN 35 11

e email notification of special oilers available to AT&T Wireless customers. EFTA01657660 Zcingular WIRELESS AT&T Wireless tuber Account Name JEFFREY E EPSTEIN Date of Invoice 1 December 05. 2004 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description 1 PAYMENT Total of Payments Curr

ular AT&T Wireless •-m•=1. WIRELESS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

cingular AT&T Wireless •-m•=1. WIRELESS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Y I MIN UNLIM MOBL TO MOBL 30 II/04 08:14A INCOMING 2MIN 400 ADDL ANYTME MN 31 1104 08:16A, INCOMING MIN 400 ADDL ANYTME MN 32 1104 0835A JERSEYCITY NJ I MIN 400 ADDL ANYTME MN 33 1104 0826A QUEENS NY 1 MIN 400 ADDL ANYTME MN 34 11/04 09 17A JERSEYCITY NJ IMIN 400 ADD'L ANYTME MIN 35 11/04

e email notification of special offers available to AT&T Wireless customers. EFTA01698649 Xcingbylar AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of InvoicTI December 05, 2004 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You I Item Description Date Applied/Reversed 1 PAYMENT

Account Name JEFFREY E EPSTEIN Account Number Date of Invoice October

MN UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN UNLIMITED N/WKND MN Account Name JEFFREY [ EPSTEIN Date of Invoice January 03, 2005 ' Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time - Continued Qnt

1MN UNUM MOBL TO MOBL 30 11/04 08:14A INCOMING 27/114 400 ADDL ANYTME MN 31 11/04 08:16A INCOMING MAN 400 ADD1 AN M.4% MN 32 11104 oeasn JERSEYCITY NJ USN 400 ADDL ANYTME MN 33 11/04 08:36A QUEENS NY 10.461 400 AWL ANYTME MN 34 11/04 0917A JERSEYCITY NJ WIN 400 ADDL ANYTME KIN 35 11104 09

1 1 1 1 4 8 7 2 3 7 16 17 2 1 1 1 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 1 4 3 2 1 1 1 EFTA01706815 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 33. & 55922769 917-690-8794 NOV 14, 2003 REF DATE TIME 0061 10/16 :11P 0062 0063 10/16 10/16

ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER

ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE

4:14P INCOMING FL 1 0123 11/29 4:22P NWYRCYZN02 NY FL 1 0124 11/29 4:23P MOBILE FL 1 0125 11/29 4:31P INCOMING FL 1 0126 11/29 4:31P JERSEYCITY NJ FL 1 0127 11/29 4:33P INCOMING FL 2 0128 11/29 5:05P INCOMING FL 1 0129 11/29 5:06P NEW YORK NY FL 1 0130 11/29 5:07P NEW YORK NY FL

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

K Account: 55922769 MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR 917/855-2363 07207632238 NATIONAL PLAN 5199.99 JERSEYCITY NJ 551/655-8130 01/09 3:0539P 1 917/855-2363 07207632238 NATIONAL PLAN 5199.99 WEST PALM FL 561/389-6874 01/09 3:2006P 1 917/855-2363 07207632238

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

:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR NATIONAL PLAN $199.99 JERSEYCITY NJ 01/09 3:0539P 1 0 NATIONAL PLAN $199.99 WEST PALM FL 01/09 3:2006P 1 0 NATIONAL PLAN $199.99 W PALM BCH FL 01/09 3:4018P 0 0 NATIONAL P