Epstein Secrets

8803 00 JEFFREY EPSTEIN TEMP 0904/15 37271928803 37271928803 00,BELLA HOME 00115/15 •KLEIN 37271928803 37271928803 00,JEFFREY HOME 03/15/16 •EPSTEIN 37271928803 37271928803 00,JEFFREY HOME 0917117 •EPSTEIN 37271928803 37271928803 03BELLA HOME 05117117 ,KLEIN 37271928803, 37271928803 00 JE

3 ADDRESS4 CITY REGION CODE COUNTRY TYPE EMOTIVE OAT! 37271928803 31271928801 03 eats KLEIN BuSINESS5 0214, 14 37271928803 31271928801 00 JEFFREY EPSTEIN BuSINESSS 021414 37271978803 31271928801 00 BELLA KLEIN BUSINESS 1.114 37271978803 3/271928801 00 JEFFREY EPSTEIN SuSINESSS 0111 1014 31271

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MIN .RODRIOU 37271928803 CO 3727 192860 31013*JEFTREY.EPSTEni 37271928803 CO 3727 192860 31003.JEFTREY.EPSTEni 3721192168C0 CO 3727 192070 310(0 JEFF REY ERSTEN 3721192168C0 Q7 3727 192070 34072 ANN R0083011 37211925570 07 3727 192070 34072 ANN R0083011 37271928803 07 3721 192070 34072 M I N R008

SS5 0214, 14 37271928803 31271928801 00 JEFFREY EPSTEIN BuSINESSS 021414 37271978803 31271928801 00 BE

8 Pay.b8Comp,A8 38 105 171 18 pay..8.Comp.Jict 38.103171 18 Paybytom8nor 38.105.171 18 050:5•Comov1e• se los 171 le I aim mertcw.ta I CRAD NEMER COUNT I COUNT 4/9/7071 AXESOCIN PIO 8801198 EFTA_00230096 EFTA01325581 FIRST LAST WIRE WIRE AMOUNT WIRE BANK WIRE WIRE CM11 CM13 C

2000 ACCOUNT EXECUTIVE DCHEMAAN.TRA TELEPHONE (212)272-4189 VISIT CUR WEBSRE wowbecusteams.com What's In This Statement Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE 8RENAN Fund Activity 6 6100 RED HOOK QUATER B-3 O

nt on the content of such Research. End of Statement Car Sus Slams Sostila COP Ons kistleSch Oren Nein tooktr. Yett 11201-311SI 1212I 2721000 JEFFREY EPSTEiN STATEMENT PERKO May 29.2004 nes2439 June 30.2004 AA:COAST VIAM4R 038-28825 372 MO. MIR MASER Ort Re LAST STAY-WEST MO 28.2004 Pleas

In This Statement Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL TRUST

FIC RETAIL PROPERTIES PNP CASH 436 51.1100 22.284 889 3.9894 NC PENNSYLVANIA REAL ESTATE PEI CASH 1.794 37.3600 67.024 3,875 5.7815 *NEMER( TRUST.SSI RWCO GERSHENSON PROPERTIES RAT CASH 12.003 27.4200 329.040 7.896 2.3997 PtUST4A0 581 SIRIUS SATELLITE RADIO INC SIRI CASH 1.0

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

PHONE: INCL. TOTALS INCL. RAW DATA 12:22 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NEMER 05/16/04 13:57:00 EDT 00:00:01 05/30/04 11:05:00 EDT 00:00:01 07/27/04 18:59:00 EDT 00:01:00 07/27/04 19:02:00 EDT 00:05:00 07/27/04 19:13:00 ED