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

LE, CA 1 (02/27/04-02/28/04) IUNKICVN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) !PUNKS:UN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) *MOTOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/29/04) rulIKNOW SUBSCRIBER PALMDALE, CA 3 (02/29/04.02/29/04) iflAKNOWN SUBSCRIBER PALMDALE, CA 1 (02

From: "Telecharge" <I > To: "JEFFREY EPSTEIN" Subject: Get Ready. Motown: The Musical on Broadway. Date: Wed, 16 Jan 2013 13:15:00 +0000 2, View an online version of this email. I Forward t

From: "Telecharge" <I > To: "JEFFREY EPSTEIN" Subject: Get Ready. Motown: The Musical on Bro

From: "Telecharge" <I > To: "JEFFREY EPSTEIN" Subject: Get Ready. Motown: The Musica

mal service charges. Offer available for select seats and performances. A $2 facilities fee is included in the prices above. Photo by Andrew Eccles MOTOWN is a registered trademark of UMG Recordings. Inc. and is used under license. IMPORTANT NOTE: Telecharge is not the ticketing company for this produc

LUFTHANSA AG Front To: N.Y.., F KENNEDY I FRANKFURT INTERNAT WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET JEFFREY E EPSTEIN AT&T K004 9966 ESTORBETHLEHEM PA 800-331-0500 Description TELEPHONE SEAVICE/E -$84.31 11/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail

.84 11/18/14 TRAMWAY NEWS INC. 212-308-6943 212-308-6943 52350 11/18/14 FOOD EMPORIUM 136742NEW YORK NY 2129359551 $32.64 11/18/14 LE PAIN MOTOWN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $15.03 TIP 53.00 518.03 11/18/14 Travel Insurance PolRichmond INSURANCE SALES Description 23000619

.77 Continued on reverse AMEX008739 SDNY_GM_02752038 EFTA 00239294 EFTA01680697 JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G

JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail

4009 Detail Continued Foreign Spend Amount 11/02/17 EVERYBODYFIGHTS-NEW YORK. NEW YORK 436 NEW YORK NY $36.58 5082501428 11/02/17 LE PAIN MOTOWN NEW YORK NY $35.18 RESTAURANT FOOD/BEVERAGE $29.18 TIP $6.00 11/03/17 NYCTAXI7C24 09000030015 BROOKLYN NY $17.15 000-0000000 Descripti

sw.bearsteams.com What's In This Statement Ilmll...I..1,1I I I Financial Summary 3 FINANCIAL TRUST CO INC You' Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Trades Not Yet Settled 13 STE 83 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value

O INC You' Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER

TRUST CO INC You' Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK

FM F2463081 Al REDO AGREEMENT 09/02/04 JOURNAL GOVERNMENT NATIONAL MEG ASSN 38374n/42 9,449.493 7.293.000.00 SEARS 2004-2 CLASS SG 11.200 °MOTOWN FITM F2463081 A2 REPO AGREEMENT 09/02/04 INTEREST GOVERNMENT NATIONAL MTG ASSN 38374FCN2 1.767.00 SERIES 2004-2 CLASS SG WE 01116/2034 11.