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sed o teien of the interviewing agents and the nature of the interview, provided the following information: see if she was believed at the met JEFFREY EP was paid by first approached by a friend, to 'sted in providing massages to JEFFREY EPSTEIN. d her during the summer she was was sixteen when s
lowing information: see if she was believed at the met JEFFREY EP was paid by first approached by a friend, to 'sted in providing massages to JEFFREY EPSTEIN. d her during the summer she was was sixteen when she first e next year and a half to two years, EPSTEIN to perform massages which escalated to
'sted in providing massages to JEFFREY EPSTEIN. d her during the summer she was was sixteen when she first e next year and a half to two years, EPSTEIN to perform massages which escalated to mu iple sex acts re sexual acts i east one occasion, asialast is wis e , E IN also requested IIII per or
IN knew she went to EPSTEIN sent two dozen roses to the play was performing in. Accor ing to the roses were deli e to the schciiiiy ALFRED LNU. EPSTEIN al aid for a trip to New York for 's eighteenth birthday. picked up an envelope filled with money from the house in Palm Beach to finance the trip.
formation: see if she was believed at the met JEFFREY EP was paid by first approached by a friend, t
9 VM & Fax S - Taxes, Fees and Surcharges 3.30 Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.04 State Communication Service Tax $ 1.13 Local Communication Service Tax 0.74 County 911 $ 0.50 Regulatory Programs Fee- $ 0.86 Fee we collect and retain to help cover o
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
, LONG DISTANCE and INTERNATIONAL CHARGES MESSAGING CHARGES ITaxes, Surcharges and Assessments Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and
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 •
00 VM & Fax $ 10.00 $ 2.99 $ 12.99 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' •Fee we collect and retain to help cover our costs related to funding and
ts for Subpoena Standard Results Request 1 Type List Name List Address Billing Name Billing Address Service Address End Requ Number Result Epstein, Jeffrey 58 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 58 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH @ BELLSOUTH nia./ir.tror
bpoena Standard Results Request 1 Type List Name List Address Billing Name Billing Address Service Address End Requ Number Result Epstein, Jeffrey 58 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 58 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH @ BELLSOUTH nia./ir.trorn,.....,,
List Name List Address Billing Name Billing Address Service Address End Requ Number Result Epstein, Jeffrey 58 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 58 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH @ BELLSOUTH nia./ir.trorn,.....,,041/1PanolTiollgrunho/./fillATAW7A'renmNSethenmV9N
xt Message 300 VM & Fax 10.00 $ 2.99 ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Sorvice Tax County 911 Regulatory Programs Fee* •Fee we collect and retain to help Cover our costs related to funding and
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
VM & Fax S S S 10.00 2.99 Taxes, Fees and Surcharges S 3.40 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we Collect and retain to help cover our costs related to funding and
6 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 . Incident Report Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or Imes in the past ear. She accompanied III, with the 14-ye
iated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a
ment(PBPD). stated that her Therapist, after she left the room that wa here initially and it wail/ began to tell DETECTIVE what had happened at JEFFREY _ s residence. mentioned that she had made a couple of telephone ca s identified as under the direction of the stated that she had testified in
& Fax $ 10.00 $ 2.99 $ 12.99 Taxes, Fees and Surcharges 3.40 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and
Fea. R. ,:;%itri. P. 7 /) •••• - fi EFTA01725252 lA Envelope Case ID: 31E-MM-108062 - - - - - - - - - - - - ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS ---------- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
e: IMSI: Date Account Established: 02 Service Plan MONTHLY - INDIVIDUAL Current Status CANCELLED Disconnect Date 4/8/2006 Last Refill Date EPSTEIN NY 10022-6843 K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materi
- - - - - - - - ! MM 27 SUBPOENA RESULTS Fair JEFFREY EPSTEIN, AND OTHERS ---------- - - - - - - - -
Fax S Usage Charges 3.40 MESSAGING CHARGES $ 3.40 Taxes, Surcharges and Assessments 1.94 Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' *Fee we collect and retain to help cover our costs related to funding and
esults for Subpoena BST05040711 Standard Results Request 1 List Name List Address Billing Name Billing Address Service Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal
r Subpoena BST05040711 Standard Results Request 1 List Name List Address Billing Name Billing Address Service Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal file://
equest 1 List Name List Address Billing Name Billing Address Service Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal file://CAProoram%20Files1BellSouth%20DATA%20Team\SubComV21
xt Message 300 VM & Fax $ 10.00 2.99 ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and
71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj
es Text Message 300 $ 2.99 vs./ & Fax ITaxes. Fees and Surcharges Govemme it Fee and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Ctommunicatian Service Tax Count/ 911 Rcgul story Programs Fee* -Fee we collet and retain to netp cover our costs related to funding an
Entities connected to both Jeffrey Epstein and State Communication Service

Marc Rich
PERSON
T-Mobile
ORGANIZATION
NEW YORK NY
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
Barry Diller
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Kenneth Marra
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New York
LOCATIONLexington
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New York City
LOCATIONFBI
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Seattle
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Palm Beach
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Florida
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Abraham Lincoln
PERSON
Las Vegas
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Denver
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Atlanta
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West Palm Beach
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