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

NEW YORK NG NY INC I 1MN 1MN 1MN 400 AWL ANYTME PAIN 400 AWL ANYTME MIN 400 ADD'L ANYTIME MIN 219 12/16 05:36P BROOKLYN HY 1MN UNIMMOBL TO NICOL 220 12/16 05:37P MARION ON 400 ADD'LANY1ME MIN 221 12/1606:529 NEW YORK NY 1MIN 400 AWL ANYTME MN 222 12/16 07:19P NEW YORK NY VAIN EARY E

7 11:294 INCOMING 1 MIN INCLUDED MINUTES 785 07/27 11:344 INCOMING 1 MIN INCLUDED MINUTES 786 07/27 01:23P NY ZONE I NY 1 MIN UNUM MOBL TO NICOL 787 07/27 01:26P INCOMING 6MIN INCLUDED MINUTES 788 07/27 01:33P NEW YORK NY 1MIN UNLIM PAO& TOMO& 789 07/27 01:36P INCOMING 1 MIN INCLUD

MIN 400 AMYL ANYTME IAN CONFIDENTIAL SDNY_GM_00343970 EFTA 00216665 EFTA01316037 ber A Nm cingular =Wire less dial witeltiS Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Contin

>CCillgUlar — AT&T Wireless wr JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

>CCillgUlar — AT&T Wireless wr JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

NUM MOBL TO N1381 EVT MESSAGE RETRIEVAL 373 12/15 0653P NEW YORK NY 2)/ 1. 400 ADDt ANY1ME MIN 435 12/17 10:55A NEWYORK NY MIN UNLAI MO& TO NICOL 374 12/15 0635P NEW YORK NY NI\ 400 ADDt ANYTME MIN EVT MESSAGE RETRIEVAL 375 12/15 0721P QUEENS NY 21/ ♦ EARLY EVENING WWKND 438 12/17 11

70818A NEWYORK NY MIN 400 ADD'L ANYTIME MIN 371 12/15 0628P INCOMING 11/ ♦ UWUM IAOBL TO MOW 434 12/1709:53A NEWYORK NY MIN UNLIM MOBS. TO NICOL 372 12/15 0630P NEW YORK NY V/ 1. UNUM MOBL TO N1381 EVT MESSAGE RETRIEVAL 373 12/15 0653P NEW YORK NY 2)/ 1. 400 ADDt ANY1ME MIN 435 12/1

ARLY EVENING N/WKND 564 04/22 10:21P NEW YORK NY VAIN UNLIMITED NM/MHO MN I EVT MESSAGE RETRIEVAL •175107041100° EFTA01722450 Account Name JEFFREY E EPS FEIN mber Date of Invoice AT&T Wireless Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR

greement. Page128 EFTA01722442 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ddress' I do not wish to receive email notification of special offers available to AT&T Wireless customers. 6.1.3G EFTA01722444 P Account Name JEFFREY E EPSTEIN Date of Invoice e•••••'flii. AT&T Wireless Page 3 of 14 IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDIN

Page128 EFTA01722442 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

7(22 09W BROOKLYN NY I MN UNUM MOBL TO MOBL 606 07/22 99:16A INCOMING EIMN UNLIM MOBL TO MOBL 007 0722 10.45A INCOMING EIMIN uNLOA MOOL TO NICOL 608 07/22 10:54A WPALMBEACH FL 009 07122 10.55A LAKE WORTH FL IMIN INCLUDED MINUTES 07222 10:56A WPALMBEACH FL 2MN INCLUDED MINUTES _610

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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

OI 25412/20 014 NWYRCYZNO3 NY MN 400ADDI ANYT ME MIN 25512/20 06: NCOIANG MN 403 COY ANYIME MIN 256 12/20 (15:07 QUEENS NY MN UMW MOIR TO NICOL 257 1NNI 011 NCOMNG MN 400 ADDL. AN Y1ME MIN 2511 132011: NEW YORK NY IAN UNIMTED tiLLNKNO MN EVT MESSAGE RETRIEVAL 259 12121 1227 260 12

0Sn? Oa 5 INCOMIN INCOMING MN INCE LOE MINUTES MN INN IAD miNUTES 435 OMNI 0106P 436 05/18 04180 INCOMING I /NM* UK MIN MN UNUM MON. TO NICOL INCt UOEDMVUTES 37405/17019? 175 0917 09 05 To4 WILL04.0GMBY 014 Fres CL 4497 UMW MIR TO OM O MN NEL U0 MINUTES 437 0918 C6:19P INCOMMC

Wireless customers. SDNY_GM_00333215 CONFIDENTIAL EF1'A_00205919 EFTA01309684 cingular tatorg the b Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of InyoicTI March 03. 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Item Descriptio

P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

NY MN MN INCLUDED MINUTES UNLIM MODE TO MOBL 551 02/15 05:19P 552 02/15 07:57P ; 17 -3363 INCOMING NEW YORK NY I MIN 2MIN UNUM IAOBL TO NICOL EARLY EVENING NWKNO EVT MESSAGE RETRIEVAL 553 02/15 06:37P 310 722-9948 GARDENA CA 4MIN EARLY EVENING NWKNO 496 02/14 1250P INCOMING MN IN

0 BLACKBERRY $49.99 0328:05 - 04/02/05 9.66 11 NATIONAL PLAN $29.99 0328:05 - 04/02/05 5.80 Total Monthly Service Charges 15.82 Account Name JEFFREY E EPSTEIN Date of Invoice April 03. 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges Item Description 1 100 ADM. ANYTME MIN 2

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

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

NWKND EARLY EVENING RETRIEVAL MESSAGE RETRIEVAL UNLIMITED NWKND PSI UNLIMITED NWKND IAN UNLIMITED NWKND IAN UNLIMITED NWKND IAN UNUN1MOBL TO NICOL 400 ADM ANYTIME MIN UNUM MOBL TO NICOL MESSAGE RETRIEVAL 400 ADM. ANYTIME MIN 400 ADM. ANYTIME MIN 400 ADD'L ANYTIME MIN 400 ADM- ANYTIME MIN

NEW YORK NY 4 MIN EARLY EVENING NWKND 2 CONFIDENTIAL SDNY_GM_00343982 EFTA_00216677 EFTA01316049 P X. Cingpir nowt ligamber Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Conti

XCillgUlar — AT&T Wireless wl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

XCillgUlar — AT&T Wireless wl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

01/17 03:58P NCOIANG MIN 400 ADDL ANYTIME MIN 423 01114 0430P WPALMBEACH FL 11/ MUM 140EIL TO WEIL 477 01/17 0403P NEWYORK NY UNLIM moet TO NICOL 424 01/14 0430P WPALIABEACH FL 3M N. 400 ADDL ANYTME MIN EVT MESSAGE RETRIEVAL 425 01/14 0620P NEW YORK NY 3M MUM TO N13B1 M 478 01/17 04

ctoress 'See terrsmthccditionsa4WIMPIEIXteRMARENEInt ff Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 l in...1.1.'11ml Check here if your addressor phone number has change

Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRUNES From: To: WA N/A N/A N/A N/A Ticket Number: 01670624950871 PassengerName EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICA

ImOllir Of:PRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 06/08/12 New Balance $61,

Y.1 F KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 WA re 00 N/A YY 00 Ticket Number: 00170872635065 Date of Depanure: 06/13 Passenger Name: NICOL/LION Document Type: PASSENGER TICKET Continued on reverse EFTA_R1_02068541 EFTA02700882 JEFFREY E EPSTEIN Account Ending 0-12003 p. 14/21 [