Epstein Secrets

72504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: CANCEL: SUSPEND: FED N

NVC QTY: 01 D 0 SSN: 4COUNT REP: TATAIL DILL: DBC DATA: N r TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: SIC: 16.29 072504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTEN

t for use or disclosure outside tingular Wireless and its Affililates except under wStten agreement. j EFTA01717677 P::: cingular Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR ell Monthly Service Charges Ite

AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: C

04.32P 169 0307 04:58P ails To UEENS NY EW YORK NY ZONE 1 NY (COMING ZONE 1 NY UEENS NY ICOMING OMING INCITIES MN EW YORK NY EW YORK NY NAM FL YNTONBCH FL YNTONBCH FL COMING EW YORK NY CONING EW YORK NY PALMBEACH FL /PALMBEACH FL ALM BEA !COMINGCH FL KE WORTH FL CCMING ALM BEACH

ORK NY NCOMING NCOMNG NCOMING NCOMNG NCOMNG NCOMNG NEW YORK NY NCOMNG WPALMBEACH rL mobile rRA NCOMNG NCOMING NCOMING NCOMING NCOM NG NAM FL NCOM NG 1/CCM NG NEW YORK NY NCOMING NCOMING NY ZONE 1 NY NEW YORK NY MARION OH INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK N

KNU MN UNLIM D NN/KND MN UNLIM U WV/KNU MN 11111111111I1111111111111111111 1111 Charge 1.50 111 111111111111 Account Name Date of Invoice JEFFREY E EPS1 EIN March 03. 2005. Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued) Number On tar Charge Item Date Time 82 02/03

tion of special offers available to AT&T wireless customers. EFTA01706254 Xcing . ular a AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of InvoicTi December 05, 2004 Page 3 01 12 ACCOUNT DETAILS Detail of Payments Thank You! Item Description Date Applied/Reversed 1 PAYMENT 11/

MN EAR1 Y EVENING NIAIKN0 EFTA01706296 cing TA IL b.• Account Number 0043811853 DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JthFREY E EPSTEIN Date of Invoice March 03, 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Number Onty Chirps Item oats

Account Name Date of Invoice JEFFREY E EPSTEIN Account Number 0043811863 October 06,

NIWKIID 895 02/01 03:01P VPALMBEACH A. I MIN EARLY EVENING N/WKI/D 896 02/01 C6:23P f.01 FINK'. 1MIN EARLY EVENING tANKIID 897 0901 OB:26P NAM FL 1MIN EARLY EVENING WWWID 898 02/01 0821P WYRCY7N01 NY 'MIN EARLY EVENING NPNKIID 899 0241 C6:299 EW YORK ELY 14 MIN EARLY EARLY EVENING N/W

ELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4 of 14 S

6 ST WIRELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4

At AIRA MN SONY_GM_02771296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258104 EFTA01337748 cingular Account Nuns JEFFREY E EPSTEIN Data of Involej May 03, 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued

IUIIIIIIIIIIII WPALMIEACH IL INCOMING INCOMING INCOMING TAP Free CL INCOMING NEW YORK NY INCOMING IMAM FL NY /ONE I NY INCOMING INCOMING NAM FL MANI FL Qt4E14.6NY NEW YORK NY NEW YORK FL NY MEM IQ NCUEENS NY OSING MIA FL NEW YORK NY NEW YORK NY /WM FL NEW YORK NY BROOKLYN NY MN

MIN NEW YORK NY MN UNLA4TE 0 nmnooMIN INCOMING MN UNLIMITED tIAMMO MIN INCOMING MN 400 VOL ANYTME MN NEW YORK NY MIN 400 ,'L ANYTME MN NAM FL MN 400 ADO1 ANYTME MN INCOAING MN 400 ADOL ANYTME MN MWM FL MN 400 AMYL ANYTME MIN WPALM8 El A MN 400 AMYL NYTME MN ICOMING MN 400 ADM

P xcingular JAW Wireless car JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

P xcingular JAW Wireless car JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

umber 9178553363 Total Current Subscriber Monthly Charges anti c Credits Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY Account Name JEFFREY E EPSTEIN Date of Invoice I February 03, 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 57564 -575.84 Charge 7351Q 735.10 735.10 FOR (9

NG 512 01/17 10 46P INCOMING 513 01/18 08 02A (917)855-3363 NEW YORK NY 514 01/18 08 05A 447785771552 mobile UK 515 01/18 09:10A (786)2466607 NAM FL 516 01/18 09:19A NCOM NO 517 01/18 0953A NCOM NO 518 01/18 10:15A NCOM NO 519 01/18 10:17A NCOM NO 520 01/18 10:19A NCOM NO 521 01/18 1033

IIN IIN MIN MIN MIN MIN MIN MIN PAIN WI MN PM WI PM IAN 1 MIN EVT MIN MIN EVT MIN MIN MIN MIN MIN MIN tuber Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page 4 of 14 CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge Rate Description EARLY EVENING NWKND EARLY

P xcingular• MMUS — AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 SUMMARY

P xcingular• MMUS — AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843

D SCOUNT NFL ROAM 0.99 13 01/25 01:07P INCOMING 1 MIN DISCOUNT NTL ROM 0.99 13 0127 12137A UK SMIN D SCOUNT NFL ROAM 4.95 14 01250225P NAM FL 1 MIN DISCOUNT NTL ROAM 0.99 II 012712:18P INCOMING 4 MIN D SCOUNT NTL ROAM 3.96 IS 01/25 0220P NWYRCYZNO2 NY 1 MIN DISCOUNT NTL ROAM 0.

of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. AT&T Wireless Account Name: JEFFREY E EPSTEIN K Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse signature lect

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

ND MIN IMITED NINKND MIN 401 07/1506:13P rwALMSEACH FL 2MIN RI l•AelliSER I EVT MESSAGE RETRIEVAL 402 07/15 06:14P 403 07/15 06:15P NAM FL NAM FL I IAN I MIN NCLUOE NCLUOE MUTES NNLITES 451 07/17 01 P NEW YORK NY 452 07/17 0146P noble FRA IMIN UNLIMITED MININD MIN 2MIN UNLIMITED MI

AGING $2.99 11/03/05- 12/02705 2.99 8 R CONFIDENTIAL SDNY_GM_00338418 EFTA_00209122 EFTA01311042 PYC cingular snag mbw mbar Account Name JEFFREY E EPSTEIN Date of Invoice December 03, 2005 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued

P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

EARLY EVENING NWIIND 002 11/22 IDEOA NEW YORK NY PM 400 ADM ANYTIME MIN 055 11/23 08A4P NEW YORK NY 3MN EARLY EVENING NWKND 403 11/22 IDE9A NAM FL WI 400 ADM. ANYTIME MIN 456 1123 09E6P NY ZONE I NY MAN UNUMITED NWKND IAN 400 11/22 1D:10A NEW YORK NY 2111 400 ADM. ANYTIME MIN 057 11/2

10'230221P 699 10'23 02:26P 700 102103.29P 701 1023 04.17? 702 10123 04,I8P 703 10/23 04:19P 704 10230:45P cingular Mum Number Account Name JEFFREY E EPSTEIN Date of Involte November 05. 2005 Page 10 4e16 ACTIVTTY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED • Continued OM,/ GIN TO Und Chams RA%

22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY

9 0/12 06:22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT

CAMBRIDGE MA MAY INCLUDEDMINUTES 463 01/02 1121A CIIIMISTINS VI MN INCLUDED HINUTES 464 0110211:23* saw MN PICLUDED MUTES 465 0102 1123A NAM FL MN INCLUDED MUTES 466 01/02 1124A BOCA RATON FL MN MOOED MMUTES 467 01/02 11:26/4 NEW YORK NY MN INCLUDED MNIKIES 466 0102 11:211/4 IIMMI

TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKM7A1 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBE

UNKIOM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E LINKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNIMMAI SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH

433P 4:299 NEW YORK NY NEW YORK NY 1 MIN 1 MN INCLUDED MNUEES UNuM meet TO MOBL 1.50 110 741 742 1)30 OS:18P UM 05:30P 113005:489 2212 NAM FL MAIN 6M04 1 INCLUDED MNUTES *LUDO) MINUT9 LUDEOMNUTES 743 1130 06:26P NEW YORK NY DAN UNUM MOSL TO MOW 744 1.000745P NEW YORK NY SHIN E

, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: C

in'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW

15 06/01 1036* NEW YORK NY INCOMING MN INCLUDED MUTES MN I ED MUTES EVT CALL INCLUDED WAITING 1074 05/02 07.47A INCOMING 1075 01/02 07:54A NAM FL 1076 080207.55A M AIS MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES 014 06/01 10.40 INCOMING MN INCLUDED MNUTES 1077 09020