Epstein Secrets

640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly suggest that you do not at

111E PAN BEACH POST LEVI ERSIOIK EDITO Iduanasiee MOM', AUGUST 25, 2006 tU A Epstein oughtto shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy Beach in this county ("Palm Beach chief focus of fire in Epstein case," Aug. 14). The exc

beautiful 727. "It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual att

unfriendly assistant, Sarah Kellen, who allegedly kept the Rolodex—seem to have embraced that fantasy, too. One girl said she was "so in love with Jeff Epstein and would do anything for him." Two college girls/aspiring models were matter-of- fact about what they'd done, and surveillance reports describe a fl

101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women i

ITER FL WPM.MeEAGH FL INCOMING LAKE WORTH FL WPALMBEACH FL IN COMIN G WPALMBEACH FL WPALMBEACH FL INCOMING FRAUDEROL FL INCOMING INCOMING FTLAUDEROL FL FTLAUDERDL FL WPALMBEACH FL WPALMBEACH FL ORLANDO FL INCOMING ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL ORLANDO FL FTLAUDERD

KNU MN UNLIM D NN/KND MN UNLIM U WV/KNU MN 11111111111I1111111111111111111 1111 Charge 1.50 111 111111111111 Account Name Date of Invoice JEFFREY E EPS1 EIN March 03. 2005. Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued) Number On tar Charge Item Date Time 82 02/03

tion of special offers available to AT&T wireless customers. EFTA01706254 Xcing . ular a AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of InvoicTi December 05, 2004 Page 3 01 12 ACCOUNT DETAILS Detail of Payments Thank You! Item Description Date Applied/Reversed 1 PAYMENT 11/

MN EAR1 Y EVENING NIAIKN0 EFTA01706296 cing TA IL b.• Account Number 0043811853 DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JthFREY E EPSTEIN Date of Invoice March 03, 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Number Onty Chirps Item oats

Account Name Date of Invoice JEFFREY E EPSTEIN Account Number 0043811863 October 06,

84 24 09/07 12:25P FTLAUDERDL FL 9 MIN DISCOUNT INT'L ROAM 8.91 25 09/07 02:2313 NY ZONE 1 NY 1 MIN DISCOUNT INTL ROAM 0.99 26 09/07 0307P FTLAUDEROL FL 7 MIN DISCOUNT INTL ROAM 6.93 27 09/07 03:14P NEW YORK NY 1 MIN DISCOUNT INTL ROAM 0.99 28 09107 0529P NEW YORK NY 1 MIN DISCOUNT INTL RO

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

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ude the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l (A.K.A. (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or

complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l

tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein •

tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein •

WPALMMACH FL WPAUMEACH FL NEW YORK NY WPMAWEACH FL wPAUMEACH FL INCOMING NEW YORK NY WPALIMEACN FL INCOMING NEW YORK NY F T LAU DEROL FL FTLAUDEROL FL JUPITER FL INCOMING WPALMBEACH FL iNCOMING INCOMING iNCOMOG INCOMING WPAUNLEACH FL WPAUv8EACH FL P/CoMNG NCOMING WPALMBEAGI FL INCOMING W

P xcingular JAW Wireless car JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

P xcingular JAW Wireless car JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

umber 9178553363 Total Current Subscriber Monthly Charges anti c Credits Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY Account Name JEFFREY E EPSTEIN Date of Invoice I February 03, 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 57564 -575.84 Charge 7351Q 735.10 735.10 FOR (9

109 11:49A561201-0237 561 691-1834 WPALMBEACH FL WPALMBEACH FL MEN NAIN UNLIMITED NIWKND I MIN UNLIMITED MEN 249 01109 11:50A 954 494-1178 FTLAUDEROL FL I MIN UNLIMITED NIWKND MEN 250 01109 11:50A 6121655-7626 WPALMBEACH FL 3MIN UNLIMITED NIWKND MEN 251 01109 11:52A 61 310-9348 WPALMBEACH FL

IIN IIN MIN MIN MIN MIN MIN MIN PAIN WI MN PM WI PM IAN 1 MIN EVT MIN MIN EVT MIN MIN MIN MIN MIN MIN tuber Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page 4 of 14 CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge Rate Description EARLY EVENING NWKND EARLY

P xcingular• MMUS — AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 SUMMARY

P xcingular• MMUS — AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843

NEW YORK NY QUEENS NY NEW YORK NY NEW YORK NY NY ZONE I NY NWYRCYZNOI NY NEW YORK NY NEW YORK NY NEW YORK NY WPALMBEACH FL WPALMBEACH FL FTLAUDEROL FL WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCO/ANG WPALMBEACH FL NEW YORK NY QUEENS NY INCO/ANG WPALMBEACH FL NEW YORK NY NWYRCYZNOI NY INC

409 0320P OITA/CT/14S VI MN 020 LONG DISTANCE 020 • L7490702000* CONFIDENTIAL SDNY_GM_00344011 FFIA_002 16706 EFTA01316064 r Account Name JEFFREY E EPSTEIN Date of Invoice May 05, 2004 --ra AT&T Wireless Number Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED V

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

MOBLN 111N UNLM MC431 TO MOBL 00 4224t72 52 529 0422 0550P INCOMING 0 MIN UMW MGM TO MOIEIL QUEENS NY MMIN INCLUDED &MUTES 472 0421 0145P FTLAUDEROL FL 111N 400 ADDL ANYTME mN 530 0422 0603P BROOKLYN NY I MIN UNUM MGM TO MOEIL 473 0421 06.ØP NEW YORK NY 41IN 2 MN ia 4r:EICI=Er N ffå n25 B

llIHIIID11111llll SDNY_GM_02271403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002582I I EFTA01337855 cingular S Mean Nom JEFFREY E EPSTEIN Date of Invoice 1 April 05. 2006 Page 11 Elf 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Re

Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL OF CURREN

Account Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL O

EARLY EVENING NANKNO 641 04/25 01:02P NEW YORK NY MN WCLUIXD /MUTE 691 050106:13P NEIANORIQM NY MN EARLY EVENING PlAVIND 1M2 04/25 01:43P FTLAUDEROL FL MN NCLUCE MINUTE 692 0501 01:32P MN EARLY EVENING NAVKPO 643 04/25 0/15P NEW YORK NY MN INCL CEO 693 0501 0816P MN EARLY EVEIWIG NANKPO