Epstein Secrets

eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)

E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D

GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10

ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»

orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None

the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a

2/31/1993 43815 OOK.1 4-1223, KINGS COUNTY (Apr 1990 - Mar 2008) DOB: ge: 82 - - New o e en 01/01/1936 and 12/31/1951 3811 SEA GATE AVE BRO LYN NY 11224-1223, KINGS COUNTY (Aug 2004 - Mar 2008) ge: MilliNIMIMI between 10/01/2001 and 08/01/2002 3811 SEA GATE AVE 1, BROOKLYN NY 11224.1223, KIN

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

2MN UNUM MOBL TO MOBL 812 06/0 09:39/1 INCOMING 12MIN UNUM MOBL TO MOBL 1 EVT CAI/. WAITING 813 0610 814 0610 0217P 0&14P IN BROOK COMING LYN NY 1 MIN UNUM MOBI. TO MOBL UNUM MOBL TO MOBL 815 06/0 03:2W INCOMING SMIN INCLUDED MINUTES 816 06/0 04:301' NEW YORK NY 3MIN UNUM MOBL TO MO

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

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

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

-22% QUEENS NY 229 2P 91 87341% BROOKLYN NY 2MIN 230 2MIN 1 MIN 231 0607 06.94, .NCOMING I MIN 232 0607 08:10P (917)873-9156 BROOK 1 ENT LYN NY 1 MIN 233 0607 08:35P INCOMING 2MIN 234 0607 08:48P INCOMING I MIN 235 0607 10.12P I E65-3363 NEW YORK NY r I MIN 238 C607 MAW 917603-22

of service or payment of this invoice indicates agreement with the General Terms and Conditions for %tireless 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 cent

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

3:190 It4CONING I MIN 400 ADD1 ANYTME MIN WP OOK ALIABEACH FL MIN EARLY EVENING NWIMI 117 08.09 0354P INCOMNG I MIN 403 ADDIANYTIVE MIN BR LYN NY MIN EARLY EVENING WNW 118 0809 0429P INCOIMIG 2 MIN 403 ADDIANYTIVE MIN mottle BM MIN UNLIMITED NYVXN0 MIN 119 0809 04350 NEW YORK NY 2MI

ONTROL! VISIT ATTWIRELESS.COM/FEATURES FOR COMPLETE DETAILS AND INSTRUCTIONS. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Pomon With Your Payment. Use of service or payment of this mvoce indicates agreement with the General Terms and Conditions fawire

ireless • TTY users . I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of

ne AT&T Wireless • TTY users . I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

WING WPAUABEACH FL 2MN I MN UNLIWIED N UNLIWIEDNYOOM WPM MIN MIN 778 0725 1227P 779 0725 1223P 718 0724 719 0724 DMA CrA2A NY NEW YOR LYN NY Y BROOK IMN UNLIWIEDNYOKNO MIN 793 07/25 1229P MI 07.25 1226P 720 07,24 043A NEW YORK NY 1MN DMWITEDNWKNO MIN 782 07251237P 721 07,24 172

e email notification of special offers available to AT&T Wireless customers. EFTA01698649 Xcingbylar AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of InvoicTI December 05, 2004 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You I Item Description Date Applied/Reversed 1 PAYMENT

Account Name JEFFREY E EPSTEIN Account Number Date of Invoice October

MN UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN UNLIMITED N/WKND MN Account Name JEFFREY [ EPSTEIN Date of Invoice January 03, 2005 ' Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time - Continued Qnt

- Continued Only Charge Calls To Used Rate Description NCPAOMWLMBEGACH FL ALMBEACH FL NCOMNG NCOMING NCOMING NCOMING NCOMING EW YORK NY LYN NY NCOMING AUABEACII FL AUABEACH FL NCOMING PALMBEACH FL ALMBEACH FL EW YORK NY AMI FL Mil FL DIMING OYNTONBCH FL NCOMING NCOMING NINCMES

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

INCOMING BROOKLYN NY NEW YORK NY NEW YORK NY LAS VEGAS NV LAS VEGAS NV MORIARTY NM VVPAUABEACH FL BROOKLYN NY VVPALASEACH FL BROOKLYN NY LYN NY DATA USAGE FOR- Item Date Qrity Used 1 06/17 396 KB TOTAL DATA USAGE FOR (917)855.3363 TEXT/MULTIMEDIA MSGS FOR Sent To/Rcvd From Item Date

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

400 ADEn. AMTME IAN 59 0606062W NEW YORK NY MN 40* *001. ANYTME MN 60 06/0507.5W B -.. •KLYN NY MN EARLY EATING P1M/KNI) 61 0610607:5)9 B 'LYN NY MN EARLY EVENING IIMKNO 62 06/06 01:379 NY ZONE I NY MN UNIAITED HMKNOMN Si OWN 03:3W INCOMNG MN UNLNITEO NAVINDIAN VF C.4.14 WNTING 64

llIHIIID11111llll SDNY_GM_02271403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002582I I EFTA01337855 cingular S Mean Nom JEFFREY E EPSTEIN Date of Invoice 1 April 05. 2006 Page 11 Elf 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Re

Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL OF CURREN

Account Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL O

OWING MN INCLUDED MNUTES 577 03/2606:42* NEW YORK NY MN I4C L uOL MINUTE1 634 3291031* CHTMISTNIS 1/1 MN INCLUDED MNUTES 575 01/7$ 09.13A LYN NY MN INCLUDED MIN/ 635 32910529 IAN INCLUDED MNUTES 579 03/25 0934A MN INCLUDED MINUTE 640 MN INCLUDED MINUTES SIO 01/25 03:4116 WW YORNKYN

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

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