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

NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY N

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

VOICE 5.07 NEW YORK NY VAIN NTL ROAMING VOICE 1.69 MIAMI FL 3 MIN INTL ROAMING VOICE 5.07 NWYRCY2N01 NY 1 PAIN NT'L ROAM NG VOICE 1.69 BRIDGETOWN BD 1 MIN NT'L ROMING VOICE 1.69 SPE/GHTSTN 80 3 MIN NT'L ROAMING VOICE 5.07 INCOMING 2 FAIN INTL ROAMING VOICE 3.38 INCOMING 1 FAIN NT'L R

ble to Cingular Wireless customers. CONFIDENTIAL SDNY_OM_00333415 EF1'A_00206119 EFTA01309790 X cingular ra:z.rg tne b.” tuber Account Name JEFFREY E EPSTEIN Date of Invoice July 03, 2005 Page 3 of 14 LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER

P cingular I ;Pe bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

P cingular I ;Pe bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

0:57A NEW YORK NY 39 0823 10:58A NEW YORK NY 40 06403 1104* NEW YORK NY 41 08/03 1155A OMNI FL 42 0603 11:09A NWYRCYZNOI NY 43 0603 I1:17A BRIDGETOWN BD 44 0603 11:1811 SPEIGHTSTN BO 45 0603 11:22A INCOMING 48 0603 11:4411 INCOMING 47 0603 11:4811 INCOMING 48 0603 02:23P NEW YORK NY 49 0603

NCOMING 4MIN 400 ADD'L ANYTME MIN CONFIDENTIAL SDNY_GM_00334203 EFTA_00206907 EFTA01310157 P >X cingular reieig th. bar tuber Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued

E INFORMATION. cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With YOIN Payment. U

T FOR MORE INFORMATION. cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With YOIN Pay

9 44 091 08:52A 09:34A 09A8A 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 42 0603 11:09A NWYRCYZNO1 NY I MIN 43 0603 11:I7A BRIDGETOWN BD 1 MIN 44 0603 I1:18A SPEIGHTSTN BO 3 MIN NTL ROAMING VOICE 1.89 NFL ROAMING VOICE 1.89 NIL ROAMING VOICE 5.07 45 091 48 091 47 091 1024

s Subscriber Number 9178553363 Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Account Name JEFFREY E EPSTEIN Date of Inv°Ice— I July 03, 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount 36'_58 Charge .361 51 -381.58 Charge 89231

P cingular tie bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

P cingular tie bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

0 100 100 NCL MSGS SENT NO.. MSGS SENT NCL. MSGS SENT 42 0603 11:094 43 0603 11:174 44 0603 11:184 S46)232-3311 NWYRCYZNOI NY 1 MIN 246 BRIDGETOWN BD 1 MIN 46)4221136 SPEIGHTSTN BO 3 MIN Nit ROAMING VOCE WTI ROAMING VOICE tun ROAMING VOICE 1.89 1.89 6.07 45 CIFAIO 46 0110 070110 10244

. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://VVWW.CINGULAR.COM/RPF ACCOUNT DETAILS Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Item Description Date Applied/Rev

:::cingular tre JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

:::cingular tre JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

NG 19 MN NEW YORK NY 2 MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 3 MIN NEW YORK NY 1 MN MIAMI FL 3 MIN NVVYRCYZNO1 NY 1 MIN BRIDGETOWN BD 1 MIN SPEIGHTSTN BD 3 MR4 INCOMING 2 MIN INCOMING I MIN INCOMING 2 MIN NEW YORK NY I MIN INCOMING 3 MIN NEW YORK NY 2 MIN BROOKLYN NY

. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://VVWW.CINGULAR.COM/RPF ACCOUNT DETAILS Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Item Description Date Applied/Rev

P cingular JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous

P cingular JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT

VOICE 1.69 41 06/031105A MIAMI FL 3 MIN NTL ROAMING VOIC 5.07 42 06/03 11:09A NWYRCYZNO1 NY 1 MIN NTL ROAMING VOIC 1.69 43 06/03 II:17A BRIDGETOWN BD 1 MIN NTL ROAMING VOIC 1.69 44 06/03 II:18A SPEIGHTSTN BD 3 MW NTL ROAMING VOIC 5.07 45 06/03 II:22A INCOMING 2 MIN NTL ROAMING VOIC 3.3

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 917/855-3363 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 246/232-991101/01 3:1615P 0 917/855-3363 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 246/232-999901/04 12:4634P 0 917/855-3363 07207633238 N

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 BRIDGETOWN BD )1/01 3:1615P 0 0 NATIONAL PLAN $199.99 BRIDGETOWN BD )1/04 12:4634P 0 0 NATIONAL PLAN $199.99 MIAMI FL )1/04 5:5555P 0 0 NATIONAL PLAN $