Epstein Secrets

THE FILE, BUT NOT SERIALIZED. ATTENTION DO NOT REMOVE THIS FILE EFTA01691715 lA Envelope Case ID: 31E-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA01691716 F0.340 {Tut 7-n4a, Universal Case Fite Number 3i C-nirm- LOtf-- - iir Field Office Acquirin

signed mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Security Number Address: NEW YORK, NY 10022.6843 Home Telephone: Work Telephone: IMSI: Date Account Established:

-MM-108062 MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, OTHERS _ r 31&- itir.4-,Ocro&P-1# EFTA0169171

tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth: 01/20/1953 Social Secur

rk, NY 5:41 PM 3/17/05 New York, NY Z.41 PM 3/17/05 Now York, NY 7.42 PM 3/18/05 Now York NY 1127 AM 3/18/05 W Palm Bch, FL 11:56 AM 3/19/05 Dir Asst 1:08 PM 411 3/19/05 New York, NY 4:28 PM 320/05 Nesv York NY 10:27 AM 3/20/05 Incoming 10:43 AM 3/20,05 Inc:ening 5:57 PM 3/20/05 Incoming

695505 Fax Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Types Photo ID Number: DOB: Contact Names Contact Home Phon

or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu

NFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY

Wentagh, NY 2:04 PM 11101/05 New York. NY 205 F14 11/01/05 Hackensack. NJ 426 PM 11/01/05 Incoming 4:30 PM 11/01/05 1-8008 4:38 PM 11/01/08 Dir Asst 4:47 PM 11/01/05 DirAsst 4:49 PM 11/01/05 incoming 6:07 PM 11/01/05 Incoming 6:34 PM 11/01105 Incoming 8:00 PM 11/01105 Incoming 7:68 PM

Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID NUmbor: DOB: SSN: Contact N

le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY

ame: Contact Home Phone: Contact Home Email: Contact Work Phone: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY 13 EPSTEIN Billing Address: PO BOX 400, NEW YORK, NY 10150 Account Status: Active Billing Cycle: 2 User Information . HSISDN: INSI: 310410244220940 HSI

ewark, NJ 2:08 AM 1 8/02/05 New York, NY 3:11 AM (F) 2 S - $ S 8/02/05 Incoming 3:15 AM (F) 3 $ 8/02/06 Incoming 6:25 AM 1 8/02/05 Dir Asst 6:38 AM 3 1.25 1.25 8/02/05 Incoming 11:62 AM 2 S S 8/02/05 Newark, NJ 11:64 AM 8/02/05 Waning i1:58 AM (A) 1 8/02/05 New York, NY 1

3, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Number. Address Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Sta

ount Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Security Numbe

tion: Account Number. Subscriber Account Name: JEFFREY E EPSTEIN Date of Birth 01/20/1953 Social Securi

/03/05 Incoming 12:44 PM 5/04/05 New York, NY 2:39 PM 5/04/05 New York, NY 8:18 PM 5/05/05 Incoming 329 PM 5/05/05 Incoming 5:14 PM 5/05/05 Dir Asst 9:49 PM 5/05/05 Dir Asst 9:55 PM 5/06/05 New York, NY 907 AM 5/06/05 New York, NY • 907AM 6/06/05 Incoming 11:34 AM 5/06/05 New York, NY 1:

on 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation FOIA/PA Requester. Martin Weinberg Subject: Jeffrey P.netei n Computer or Case Identification Number. Title of Case: °File 3113444-10R067 -IA Serials Reviewed: ALT. K Litigation K Executive

2:10 AM - S $ 5/12106 New York, NY 2:10 AM (F) 6 $ - S 5/12/05 Newark, NJ 2:38 AM 1 • $ 5(12/05 Cleveland. OH 2:39 AM $ $ 5/12/05 Dir Asst 2:48 AM 411 2 - $ 1.25 $ 1.26 5/12)05 Incoming 2:51 AM (F) 1 S 5112/05 Incoming 3:03 AM (F) s $ 5/12/05 Amherst MA 4:18 AM 2 S