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

BSCRIBER PLNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA BRCCKLINE, MA BOSTON, MA BOSTON, MA EAST BOSTON, MA EAST BOSTON, MA BOSTON, NA SAN DIEGO, CA SOUTHAMPTON, NY OUWERA, NEW ZEALAND PATEA, NEW ZEALAND NEW YORK. NY NEW YORK. NY C (02/01/04-0

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

vit Palm Beach Police Department Agency ORIN PLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ens was instructed to return to the ground at which time Epstein turned to have his chest rubbed.aadvised she was sure he was masturbating based o

identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statementfl advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a who was dating al roommate, for an opportunity to make some quick money. aa

pstein in the kitchen of the house. She was also introduced to a white fe own to her a—. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. th

inued to massage Epstein at which time Epstein began to masturbate in her full view. said she did see Epstein's penis. said while he masturbating Epstein M = did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. IIIIII said Epstein of u from the table and sh

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

Epstein entered the room wearing sleeping pants. said Epstein got on the table and she began giving him a massage. said WW1 left the room. said Epatein asked her how old she was and she. said she was 16 or 1Set--weffi exactly how old she was when this said shp told him she was in - High School. s

2 0 CAMBRIDGE, NA *UNKNOWN SUBSCRIBER 0 0 2 0 C BROOKLINE, MA UNKNOWN SUBSCRIBER 0 0 8 0 BOSTON, MA MJNKNOWN SUBSCRIBER 0 0 2 0 EAST BOSTON, MA UNKNOWN SUBSCRIBER 0 0 2 0 BOSTON, NA • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER # MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEP

From: Richard Kahn czl To: Lesley Groff Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd Date: Tue, 03 Jul 2012 16:26:06 +0000 confirming it was delivered see below Delivered Initiated Picked up In transit

Officer MIT School of Engineering Room 1-211 77 Massachusetts Avenue Cambridge, MA 02139 On Jun 22, 2012, at 3:53 PM, Richard Kahn wrote: I am Jeffrey's accountant and would like to inform you of the following: Jeffrey Epstein intends to make a gift in the amount of $100,000 in two tranches of $50,

To: Lesley Groff Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd Date: Tue, 03 Jul 2012

1:13 PM Delivered CAMBRIDGE, MA Jul 2, 2012 7:59 AM On FedEx vehicle for 88klidg BOSTON, MA Jul 2, 2012 7:49 AM At destination sort facility EAST BOSTON, MA Jul 2, 2012 6:19AM PLEMESINTficEllifECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: SOUTH BOSTON, MA Richard Kahn girt3ILaggititslitiV,

From: Lesley Groff To: Richard Kahn Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd Date: Tue, 03 Jul 2012 16:26:38 +0000 thanks! On Jul 3, 2012, at 12:26 PM, Richard Kahn wrote: confirming it was deliver

Officer MIT School of Engineering Room 1-211 77 Massachusetts Avenue Cambridge, MA 02139 On Jun 22, 2012, at 3:53 PM, Richard Kahn wrote: I am Jeffrey's accountant and would like to inform you of the following: Jeffrey Epstein intends to make a gift in the amount of $100,000 in two tranches of $50,

To: Richard Kahn Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd Date: Tue, 03 Jul 2012

1:13 PM Delivered CAMBRIDGE, MA Jul 2, 2012 7:59 AM On FedEx vehicle for 88131Elg BOSTON, MA Jul 2, 2012 7:49 AM At destination sort facility EAST BOSTON, MA Jul 2, 2012 6:19AM PLESEENGTEdilliFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: SOUTH BOSTON, MA Richard Kahn kelli14043%6Malinc. Pr

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

4/05.06/24/05) UNKNOWN SUBSCRIBER BOSTON, MA 1 C (04/16/04.06/09/04) UNKNOWN SUBSCRIBER BOSTON, MA 8 (06/09/04.06/11/04) *UNKNOWN SUBSCRIBER. EAST BOSTON, NA 2 (06/14/04.06/14/04) UNKNOWN SUBSCRIBER EAST BOSTON, MA 1 (02/10/05.02/10/05) UNKNOWN SUBSCRIBER BOSTON, MA 2 C (06/05/05.06/05/05) UNK