Epstein Secrets

ist Address tiling Name Billing Address Service Ad Service Type Results for Subpoena Number Result 16 1994 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 3340 358 EL BRILLO WAY PALM BCH RESIDENCE EFTA01694171 04/19/2007 17;34 NO.766 D010 rage4 Ot 0 Type Bill To

DOI List Name List Address Billing Name Billing Address Service Address Service Type Results for Subpoena Number Bes.m11 Sep 21 1990 tein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 457 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH IDENCE EFTA01694172 . .

bpoena Number 'Bill To [DOI List Name 'List Address 'Billing Name 'Billing Address Service Address' Service Type -- End Req [Sep 21 1990 Epstein, Jeffs 358 El Brillo Way Palm Bch 33480 'JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH 'RESIDENCE EFTA01694

ested information associated with the following number(s): Request Type Date Range: Subject Number, Account Number: Subscriber Name: Address: Subscription Info (Basic) 03 28 2007 to 03/28/2007 N 55442-2121 MSID Effective Date Ran e: 9/29/2002 to Present MSID: Account Date Ran e: 1/6/2005 to Present Acco

) RESULT OF SUBPOENA DATED 12-22-2006 2007-01-24 (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR #- 2007-02-09 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 2007-02-22 (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON CELL WAR TELEPHONE-SPRINT/NEXTE 2007-02-26 (U//FOUO) PHOTOGRAPH SHOWN TO E

JETBLUE SUBPOENA RESULTS 2007-03-26 U/ FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: AND RESULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 2007-04-04 (U/

SULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN

BM Date: 2/20/2 8 Account Holder Name. Account Holder SSN/Tax Account Holder Birthdate: • Address Date Range: 10/21/2003 to Present Address: Subscription Info (Basic) EFTA01717028 WEBSTER NY 14580-3900 Contact Phone EN Date: 7 19 2000 Contact Phone ESN Date Ran e: 4/19/2003 t0 4/18/2004 ESN: ESN •

E SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber

one number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your b

sted information associated with the following number(s): Request Type: Date Range: Subject Number: Account Number: Subscriber Name: Address: Subscription Info (Basic) 0/8/2005 WEST P LM BEA H, FL 33417-5609 MSID Effective Date Ran 12/24/2001 to 1/24/2005 MSID: Account Date Range: 12/24/2001 to 5/10/20

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

. CDR 01 01 2004 to 12/31/2005 Request Type: Date Range: 01 01 2004 to 12/31/2005 Subject Number. ACcOunt Number: Subscriber Name: Address: Subscription Info (Basic) -3900 MSID Effective Date Ran e; 10/27/2003 to 9/24/2006 MSID: Account Date Range: 4/17/2002 to Present Account: Account Holder Name:

71.34 Total Amount Due $ 171.34 Total Amount Due by 11115104 Statement For: EPSTEIN & CO Mobile Number : Account Number _Manifest LIne--_. EPSTEIN 8 CO AlTN: NEW YORK, NY 100226809 Page 1 of 4 Monthly Service Summary Monthly senece charges from 9/20104 . 10119.04 Service Plan SeMce Adj

e: Subject Number: Account Number: Subscriber Name: Address: WEBSTER, NT 1458-33900 MSID Effective Date Range: 10/27/2003 to 9/24/2006 MSID: - Subscription Info (Basic) 01 2004 to 12/33/2005 Account Account: Last Bill Account Holder Name Account Holder SSN/Tax ID: Account Holder Blrthdate; 12/30/1952

date is prior to April 8, 2010. BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNIT

********************************************************** Request Type: Date Range: Subject Number: Account Number: Subscriber Name: Address: Subscription Info (Basic) 1 1 2004 to 12/31/2006 HENDERSON NV 89014 Comments: Effective Date Range: 8/12/2002 to 4/10/2008 PTN: 7027430620 MSID: 000007027430620