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nue New York, New Vat 10179 (212) 272-2000 =ARCO 7144Well rra WINTTLY OA(I) SUBSICTOIT Cr Warn Grow Nan lesnan lir net 11201 -3059 elam-Icoo JEFFREY EPSTEfill ACCOUNI EXECUTIVE ZICHERMANSRA TELEPHONE (212)272-4189 VISIT OUR VABSITE wevybearsteams.can What's In This Statement rainier,' Kane TrOUGH
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: BC CREDIT LIMIT: AIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: L TAX ID: DUE LAST BILL: DUE NON: LAST PAYMENT: 76.29 072504 LOCKUP NAME: JEFFREY B INITIAL DEALER: 00115 0t115 SIC: N SUSPEND CNT: po ACCT ALERT: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTE
08 N 09 N 10 N 11 N 12N MRSSAOE i AT&T WIRELESS SVCS NEW YO A KSM1031 4BA/W8IC3 SERVICE DESCRIPTION NY 08/22/06 6:05P CMD ..s ACCOUNT: NAME: JEFFREY S EPSTEIN 4 CO Cal 12RT D TELEPEONEnT CHANGE 111605"8Y AAR STATUS: CANCEL 040304 30 NOUPMENT: PREVIOUS STATUS: ACTIVE 042203 IC LAST SERVICE ORDER: 5604
tact Home Phone: Contact Home Email: I hoto ID State: 1 Fontart Work Phone: Concoct Work Email: Billing/ Pasty Account Number: Na.: JEFFREY 8 EPSTEIN j Billing Address: 457 MADISON AVE. NEN YORK, $ 10022 Account Status: ACtivi r Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSIS
ingular@ c/i Financially liable Party Name: JEFFREY E. EPSTEIN Credit Address: (Si MADISON AYE, NEW YOR
IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258082 EFTA01337726 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTE0 BY TO MATER PAGE 477 FILE: MI6108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER /RCM PHONE ULMER 12:11 PR REC
quire Mediation, Inc. Regions Financial Tower • 1555 Palm Beach Lakes Boulevard, Suite 600 West Palm Beach, FL 33401 Re: Edwards, Bradley adv. Epstein Our File No.: 291874 Dear Mr. Capp: Despite the total absence of competent evidence to demonstrate that Bradley Edwards participated in any fraud
e No.: 291874 Dear Mr. Capp: Despite the total absence of competent evidence to demonstrate that Bradley Edwards participated in any fraud against Jeffrey Epstein, and in the face of uncontrovertible evidence demonstrating the propriety of every aspect of Edwards' involvement in the prosecution of legitimate
radley Edwards participated in any fraud against Jeffrey Epstein, and in the face of uncontrovertible evi
ONO. HOPKINS DEBORAH M KNAPP VINCENT L. LEONA/Met JAWS Pt TEA LOVE ROBERT W. PITCHER POND PERHAM KATHLEEN SIMON STEVE At S/AI1M BOWES STARK MATER A STEW SEARCY DENNEY SCAROLA BARN HART et-SHIPLEY,. Tuesday, October 1, 2013 OW I 41.11ASSFF QUEL THE TOWLE HOUSE 517 NORTH CAL HCUN STREET
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
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254155 EFTA01336079 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MATER 02/21/07 FILE: NM-108062 TGT. PHONE NCL. TOTALS INCL. RAN DATA PAGE 215 12:23 PH CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHO
Entities connected to both Jeffrey Epstein and MATER

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSON
New York City
LOCATION
Seattle
LOCATION
Paul Ryan
PERSON
Bear Stearns
ORGANIZATION
Naomi Campbell
PERSON
Malta
LOCATION
Vladimir Lenin
PERSONMUNGER
ORGANIZATIONMARTIN GOLICK
PERSONRAU DATA
ORGANIZATIONTAPARDOT
ORGANIZATIONPHOIE
ORGANIZATION