Epstein Secrets

contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA

on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at

to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio

h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd

Item Date Time Called Calls To 530 04.03 12-57A WPALMBEACH Ft 531 0403 04:19A WPALMBEACH FL 532 04/03 04:57A INCOMING -• -5:104121 0127.P. WPALAWEACH 531 0403 01:27P WPALMGEACH Eq. 535 04/03 01:29P V/PAUABEACH Ft sae 04103 01:3IP Y/PAIMIlf ACH a 537 04101 01:38P WPALMBEACH FL 538 0403 01:3

DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR NEC-TYPE: TOLL FROM: 031E-MA-108062 TO: PAGE 1 11:27 AN EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* E

TYPE: IICGULKR REC-TYPE: TOLL FROM: 031E.MN -100062 TOTAL CALLS LISTED FOR 07/24/05 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBE

5 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEA

UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNICIWIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOOI SUBSCRIBER 457 AN/19011

n E 1315/WKIM MIN 1 EVI MESSAGE RETRIEVAL WPAUMEACH FL 1 NN MUNTER NYVKIM MIN WPAUMEACH FL INN UNLAWED NYVKNO FAN I EVT MESSAGE RE TRIEVAL WPALAWEACH FL INN UNLWHER MYKNO MIN MESSAGE RETRIEVAL NPALAMEACH FL IM UNLWITED NANKNO MIN MESSAGE RETRIEVAL WPAUMEACH FL i 71I IIA:N MIMT LEI NIWKNO

I MN UNLIM MOBL TO 1.408L CONFIDENTIAL SDNY_GM_00333234 EFTA_00205938 EFTA01309703 cingular WI CLE SS — AT&T Wireless moer Account Name JEFFREY E EPSTEIN Date of Inval% January 03, 2005 Page 8 of 12 DETAIL OF CURRErd I VI Y - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE FOR -

P • •••=k xcingylar AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

P • •••=k xcingylar AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

P HASBROKHTS NJ INCLUDED /AINUTES 474 12/17 05:43P INCOMING INCLUDED /AINUTES 475 12/17 06:09P INCOMING UNLIM MOBL TO MOBL 476 12/17 06:10P WPALAWEACH FL N UNLIM MOBL TO MOBL 477 12/17 06:18P NEW YORK NY INCLUDED /AINUTES 478 12/17 6:2 P QUEENS NY INCLUDED /AINUTES 479 12/17 06:23P NY ZONE

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 reqt

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

P WPALMBEACH FL I MIN UNLIMITE8 NWKND MIN 448 06111 0906P WPALMBEACH FL 449 0911 09:16P INCOIANG IMIN UNLIMITED NWICND MIN 450 06111 0923P WPALAWEACH FL I PAIN UNLIMITED NWKND MIN 451 06111 0929P 452 0911 0930P QUEENS NY INCOMING MIN 21AIN UNLIMITED NWKND 2MIN UNLIMITED NWICND MIN 1EVT

409 0320P OITA/CT/14S VI MN 020 LONG DISTANCE 020 • L7490702000* CONFIDENTIAL SDNY_GM_00344011 FFIA_002 16706 EFTA01316064 r Account Name JEFFREY E EPSTEIN Date of Invoice May 05, 2004 --ra AT&T Wireless Number Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED V

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

NEW YORK NY OUEE NY WPAUHS WEACH FL NEW YORK NY BOSTON MA NEW YORK NY InCtile UK InCtile UK NEW YORK NY INCCOAING OUEEKSNY WPAIMBEACH FL WPALAWEACH NG FL INCOMI NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCCMN3 RESTON MA W YORK NY NEW YORK NY INCCMNG BOSTON MA WPALM

ST05040711 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20File

1 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSou

t Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/200

NE WORTH FL WPALN BEACH FL LAKE WORTH FL LAKE WORTH FL WPAU4BEACH FL WPALIWEACH FL LAKE WORTH FL WPALMBEACH FL WPALMEILACH FL LAKE WORTH FL WPALAWEACH FL LAM WORTH FL WPALMBEACH Fl. INCOMING INCOMING INCOMING NEW YORK NY WHIM, EACH FL WPALMBEACH FL WPAUMIEACH FL 1MIN SPAIN IMIN 3MIN 1

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 ri Yes. I want to eine in REFT and have my monthly payments autornatkally deducted from the account on my enclosed check (see reverse - signature requ

Wireless • 17Y users. 1 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of

one AT&T Wireless • 17Y users. 1 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY CHTNASTINS V1 CHNSTDSTCR VI QUEENS NY INCOMNG INCOMING NY ZONE 1 NY QUEENS NY WPALAWEACH FL INCOMING INCOMING INCOMING WPALMBEACH FL BROOKLYN NY NCOMING NCOMI NG NCOMING NCOIAING NCOMING NCOMI NG NCOMING NCOMING QUEENS NY N

, 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

04001. ANYTME MIN 03 0609 06133P INCOMNG MN UNLIA mom. TO MOIL 174 064/9 07:33P MN ARMY EVENING NM/IND EV7 1.50 101,0 1.93 ITS 0609 63:55P WPALAWEACH FL MN EARLY EVENING HM KNO 116 06/10 12034 INCOMNG 1 MN WILIATE NAVIN° MN 177 06110 101164 PAM BEACH FE MN 00M:01 MYNA IAN 112 06/10 11054