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

/07/04) MOWN SUBSCRIBER ARARANGUA, BRAZIL (04/06/04.04/06/04) UNKNOWN SUBSCRIBER CORRIEA PINTO, BRAD B (01/09/04-01/09/04) UNKNOWN SUBSCRIBER JERSEY CITY, NJ (03/27/04-03/27/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/D5) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/05) UNKNOWN

nterviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY

. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 457 Madison Avenue, N

hat she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner

s down to the bond," said Ms. who has been with Mr. Epstein for four years. " ow w tat els i ing an ow whe

SIANGE NJ 07079-1512, ESSEX COUNTY (Jul 1997 - Jun 2004) CLEARWATER FL 33761-4316. PINELLAS COUNTY (May 1992 - Apr 200 Cure ; • • • L• • ess: JERSEY CITY NJ 07302-6416, HUDSON COUNTY (May 1992 - Mar 2001) ON NJ 08817-6308. MIDDLESEX COUNTY (Jul 1993 -Apr 1996) AS TX 75287-3506, COLLIN COUNTY (Jan 199

6 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-0900 NY CABLE SVCS 06/10/16 TIME WARNE

/09/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 3

an Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account

2'5652nd5 13,4969 E 71st St 04/29/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/03/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.

JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail Continued Foreign Spend Amount 03/02/16 HENRI BENDEL NEW YORK NY 8004236335 Description Price WOM

EY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: WA To: WA WA WA WA Ticket Number Pa

JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail

402-935-7733 Description SHOE STORES 03/20/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP 03/21/16 NYC TAXI 7M3 09010190015 JERSEY CITY NJ 003-0000000 $126.30 51000 5100.48 513630 58.15 03/21/16 USER USER 866-576-1039 CA 8665761039 03/21/16 POSTMATES SEL ET POIVR SAN FR

09 0-M Total New Charges $50,999.86 $8,886.83 $2,841.04 $8,289.48 $3,578.33 $10,842.04 $99.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y

I SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. F KENNEDY N/A N/A N/A Ticket Number:00679388536133 Passenger Name: EPSTEIN/JEFFREY E Document Type SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.' F KENNED

Praised Ice JEFFREY E EPSTEIN Moverwarro Rewards. Account Nutter 1113

3/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $38.37 2129827326 Description Nice GROCERY STORES 538.37 01/04/17 0000NYCTAXI9H80 09026160010 JERSEY CITY NJ 5935 646-2835625 01/04/17 0000NYCTAXI8B33 09000290015 LONG ISLAND C NY $9.80 000-0000000 01/04/17 UBER *US JAN041112L HELP.UBER COM C

0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail

AMAZON.COM AMZN.COM/BILL WA 569.12 MERCHANDISE 02/12/18 AMAZON.COM AMZN.COM/BILL WA $22.29 MERCHANDISE 02/13/18 NYCTAXI91357 09005410014 JERSEY CITY NJ 56.95 000-0000000 02/13/18 NYCTAXI7E48 09019250018 HOLLIS NY 59.35 000-0000000 02/13/18 LE PAIN OUOTIDIEN 148 NEW YORK NY $3230 RES

NOWN !NEXTEL 1 UNKNOWN 'VERIZON CALLER NAME 77 3 1 CHARLES SCRAGG 2 UNKNOWN IS Arc 10 UNKNOWN 36 UNKNOWN UNKNOWN 31 UNKNOWN 18 JEFFREY EPSTEIN 4/18/04 • 4/18104 2 J. FANJUL 10/16/04 - 6/20/05 JEFFREY EPSTEIN 918/05 - 6/18/05 1 JEFFREY EPSTEIN 3/20/05 - 3/20105 1 JEFFREY EPSTEIN 6

C DBA SOUTHERN BELL TEL 112 JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 1 NEIMAN MARCUS BELLSOUTH 111 CALLER NAME J EPSTEIN CO CINGULAR 10 J EPSTEIN AT&T WIRELESS SERVICES, INC 2 AMICI RESTAURANT BUSINESS/GOVERNMENT LISTING LOCO BUSINESS/GOVERNMENT USTING 3 BELL

062 PRONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHO

12/17/OK) %UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N (04/26/05.04/26/05) UNKNC59 SUBSCRIBER RUINERFORO, NJ (11/04/04.11/04/04) rUNKNOUN SUBSCRIBER JERSEY CITY, NJ (04/22/04.12/01/05) DIRECTORY ASSISTANCE 5 C (11/10/04.11/10/04) UNKNCUN SUBSCRIBER NEWARK, NJ (08/01/05.08/01/051 BUNKNCOW SUBSCRIBER WAS

1718675 D 12/20/06 3:48 PN SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: 11 SUBSCRIBER: EIN, JEFFREY E TAPARFOI PAGE 2 FILE: NM-108062 PRONE: NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIM

IFIED EFTA01718700 12/20/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME C (02/28/04-02/28/04) **UN

04) *UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N 2 (04/26/05-04/26/05) UNKNOWN SUBSCRIBER RUTHERFORD, NJ 2 (11/04/04-11/04/04) PUNKNOWN SUBSCRIBER JERSEY CITY, NJ 4 (04/22/04-12/01/05) DIRECTORY ASSISTANCE 58 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER NEWARK, NJ (08/01/05.08/01/05) //UNKNOWN SUBSCRIBER

I W /R7021001033 De PRIVATE LW:KING ITC MANNA EPSTEIN FTC AC 1140019760 175000.00 DEUTSCHE BANK TRUST

SHUS33 N40001 131 19023)04.74 PERSHING LLC US VOID AQUILINE HOLDINGS LLC 1 PERSHING PLAZA /AOC/ •1 BPRSHUS33 ONY OUST RAN - F1S1411127947000 JERSEY CITY, NJ 07399 •6 EVE 41/442059//2 46M-420592-1 AQUILINE HOLDINGS LLC 535 MADISON A VC FL 24 NEW YORK MY 10022-4260 PERSHING LLC US N40001131 JSP I

YOU. FL EASE NOTIFY PERS-MIG IMMEDIATELY IN WRITING BY CERTIFIED MAIL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 073901, ATTN LEGAL DEPT Account Number J EPSTEIN vIRGIA ISLANDS stro twain.' PaPer A leSS 41k ""av Ywt"^"..N)C1 ..r. A001.rc onsawy r9teirtFl RATED COMMUNICATIONS neeTT,I • Page 10 oil()

NY Cc THE ABOVE TERNS MID CONDITIONS ARE UNACCEPTABLE 70 YOU. FL EASE NOTIFY PERS-MIG IMMEDIATELY IN WRITING BY CERTIFIED MAIL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 073901, ATTN LEGAL DEPT Account Number J EPSTEIN vIRGIA ISLANDS stro twain.' PaPer A leSS 41k ""av Ywt"^"..N)C1 ..r. A001.rc onsawy r9te