Epstein Secrets

notification of special offers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00334492 EFTA 00207196 EFTA01310298 P Account Name JEFFREY E EPSTEIN Date of Invoice June 03, 2004 = AT&T Wireless Page Sot 14 IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLU

TL ROAMING VOICE 2.29 Date of Invoice June 03, 2004 AT&T Wireless CONFIDENTIAL SDNY_GM_00334499 EFTA_00207203 EFTA01310305 P Account Name JEFFREY E EPSTEIN loi. Nmber Date of Invoice June 03, 2004 AT&T Wireless Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

EARLY EVENNG NVA<ND 1.25 411 INFO EARLY EVENNG NaWI. EARLY EVENNG N EARLY EVENNG N v.. • EARLY EVENNG N 5 5 EARLY EVENNG N v.5 UNLEARED leViKh IA N UN UNUFMT MWO 510 KNO 9.IA N UMM T CO ADC& ANYTME IAN UNUM MON. TO Ma 407 ADDI ANYTME IAN 403 ADDI ANYTIAE MN 407 ACICAL ANYTIAE IAN UNLIMM

contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA

on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at

to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio

h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd

OMING 1MIN INCOMING 1MIN INCOMING 1 MIN WPALM NI3EGACH FL MIN INCOMI WIN INCOMING 2 MIN INCOMING I MIN NCOMING • MN LAKE WORTH FL 1 IA N LAKE WORTH FL 1MIN WPALMISEACN FL 1 MIN LAKE WORTII FL IMIN I VFPAIMBEACN FL 1MIN LAKE WORTH FL 1 MIN WPALM0EACH FL 2MIN I INCOMING +5M

o receive email notification of special offers available to Cingular Wireless customers. EFTA00201560 cingular rasry bar n N mber Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 Page 3 of 14 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description 1 PAYMENT 02/23/05 Total of Payments

e Upon Receipt cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. U

MOUNT - Due Upon Receipt cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Pay

374 02/10 08:02P NEWYORKZNI NY 1 IAN EARLY EVENING NWKND 375 02/10 08:05P INCOMING 1 LAN EARLY EVENING N/WKND 376 02/10 08:06P INCOMING 1 IA N EARLY EVENING N/WKND 377 02/10 08:31P NEWYORKZNI NY 1 IAN EARLY EVENING N/WKND 378 02/10 08:32P NEWYORKZNI NY 1 LAN EARLY EVENING N/WKND 37

tion of special offers available to Cingular Wireless customers. EFTA00203946 cingular tas-nt9 tte bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You, Item Description

cingular 9 tre c).1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

cingular 9 tre c).1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

1.1iN UNLIM MOBL TO MOBL 1 EVT CALL WAITING I.IIN INCLUDED MINUTES 21.I N INCLUDED MINUTES 1M N INCLUDED MINUTES I.IIN UNLIM MOBL TO MOBL IA N INCLUDED MINUTES EVT CALL WAITING 1.I N UNLIM MO8L TO MOBL IA N UNLIM MOBL TO MOBL 21.1 N INCLUDED MINUTES M N INCLUDED MINUTES 21.1 N I

ST05040711 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20File

1 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSou

t Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/200

WPALMBEACH FL WPALMBEACH FL WPAWBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING Charge DescriptiOli UNLIMIT MUNN° M H U NUMITED ED, NM/K140 IA N UNLIMITED NAVKNO MN ONLN.K1E0 NIVAND KIM IMN UNUMITEEED AVKAD I N MIN UNLIM N ItAfl UNLIMITED N/WKLO MN MAN UNLIMITED NAVKAD MN 2MN UNLI

il notification of special offers available to Cingular Wireless customers. EFTA01657386 c ngu la r ra.seg the bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice 1 March 03. 2005 Page 3 of 14 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description 1 PAYMENT 02/23/05 Total of Payment

e Upon Receipt cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. U

MOUNT - Due Upon Receipt cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Pay

iption Charge 246 2/08 05.33P INCOMING 2MIN 400 ADM ANYTME MIN 247 2/08 05:41P INCOMING MN 400 ADM ANYTME MIN 248 2/08 05:42P NEW YORK NY IA N 400 ADM ANYTME MIN 249 2/08 05:43P NEW YORK NY LI N 400 ADM. ANYTME MIN 250 2/08 05:59P NEW YORK NY LI N UNLIM MOBL TO MOBL 251 2/08 05:59P

LLING 06103106 - 07/02/06 0.00 6 REGULATORY PROGRAM CHARGE 06103/06 - 07/02/06 1.75 7 CALL FORWARDING 06103/06 - 07102/06 0.00 Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2006 Page 3 of 16 SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount Charge -966.41 .966 41 -966.41 Charge 453.39

cingular 9 [re C..11" JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUN1I Previou

cingular 9 [re C..11" JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUN1I

ES EVT MESSAGE RETRIEVAL 178 06/06 11:04A INCOMING M N INCLUDED . INUTES 179 06/06 11:07A INCOMING N INCLUDED . 'MUTES 180 06/06 11:09A i IA N NEW YORK NY M INCLUDED . INUTES EVT MESSAGE RETRIEVAL 181 06/06 12:02P INCOMING M N INCLUDED . INUTES a 182 06/06 12:03P NEW YORK NY M N

PAYMENT Total of Payments Current Subscriber Monthly Charges and Credits Date Applied/Reversed Payment Amount 05/14/05 .382.24 r Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge •382 24 -382.24 Charge 238.65 83.18 39 75 361.58 Tot

FOR MORE INFO. cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. U

P cingular ia.s.ng the bar JEFFREY E EPSTFIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT

INCLUDED MINUTES 630 5/26 0924A NEW YORK NY 121.1 N INCLUDED MINUTES 631 5/26 12:14P INCOMING 11.1 NCLUDED MINUTES 632 526 01:12P INCOMING IA N INCLUDED MINUTES 633 526 03:04P INCOMING IA N INCLUDED MINUTES 634 526 03:05P NY ZONE I NY IA N UNLIM MOBL TO MOBL 635 5260307P NEW YORK N

10'230221P 699 10'23 02:26P 700 102103.29P 701 1023 04.17? 702 10123 04,I8P 703 10/23 04:19P 704 10230:45P cingular Mum Number Account Name JEFFREY E EPSTEIN Date of Involte November 05. 2005 Page 10 4e16 ACTIVTTY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED • Continued OM,/ GIN TO Und Chams RA%

22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY

9 0/12 06:22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT

LY EVENING NAVKNO 97 SO4 08 41? NCOMING MN ENLMTED NAVKNO MN 30 0103 011:1911 39 0103 062317 40 03/030812P NEWYORKZNI NY QUEENS INCOM ING NY IA N EMI MN EARLY EVEMNG NMX110 EARLY EVENING NAVELND EARLY EVENING MALMO 110 99 101 11.5211 0101 10019 NEW YORK NY INCOMING MN EVT MN WO SS

, 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

973 0740 04:20 mob& LTU MN a M 040 EMI DISC P INT 02 251 916 07/29 02:32P NY ZONE NY IAN 030CALL OW/WM 010 974 0773004:29P NEW YORK NY IA N u7.01.41E0 Nate MN 917 0749 02:32P NY ONE 1 NY 030 CALL FORWARDING 975 07/3004:52P INCOMING MW MN SIP 07129 02:33P NY ZONE 1 NY IAN COOCAL