Epstein Secrets

SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SHCRT REPORT SORTED BY SECONOARY NUMBER 3:48 PN PREPARI' NUMPER SUBSCRIBER: EPSTEIM, JEFFREY E FILE: MIII0B062 PHONE: INCL. ACTIVITT DATES INCL. UNSUBS SHORT RPT PKWE NUMBER TYPE ACT GATE RANDE NN« ADDRESS (10/15/05-10/15/D5)

Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York,

NSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSIEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT et. TAPAAF01 Tr co PAGE 27 0 TO FROM PMONE 'UMBER TYPE ACT DATE RANGE NNE ADDRESS

Address: Jeffrey Epstein Fed-ex 358 El Brillo Way, Palm Beach, Floirda 33480 Fed-ex Epstein's Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Any and all packages ship to this address during September 2002 to December 2004 Believed to hav

Ilvants to work Mr. Epstein 5/2/2004 4:15 PM Called JE 5:14 PM Jean Luc He just did a good one - 18 years - (she spoke to me and said 1 love Jeffry SDNY_GM_02767406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN ri

214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN rise For Date Time M of • hone/Moblle 'Checkbox Message Signed She'll be here at 5:30 JE 6-Jul 4.20 PM I need a work, I need cash, I don't love money, Do you have some work for me? Mr. Epstein 7/7/2004 Telephoned She has a person a

8. Telephoned Telephoned Has • rl for tonight Mr. Epstein 5/2/2004 4:15 PM is available at 9 00 JE 3:1

1 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY MASER 3:48 PH TAPARFO1 PAGE 23 PRIMARY NUMBER: SUBSCRIBER: ERSTEIN, JEFFREY E FILE: 44-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY

/14/04) rummy SUBSCRIBER "CURTAIN VIEW, CA 1 C (05/19/04.05/19/04) MUNKNO4N SUBSCRIBER ST PAUL, MN 2 (02/28/04.02/28/04) MPUNKNOW4 SUBSCRIBER PALMDALE, CA 3 (02/28/04.02/28/04) 01.INKNCUN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/27/04) rUNKNO.R4 SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) "U

ES CALL REF DATE TIME NUMBER CALLED CALLS TO PROM MIN 11.56 16.55 92.32 676.95 LONG AIR DISTANCE ACCOUNT NAME ACCOUNT NUMBER JEFFREY 8 EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MOBILE NUMBER BILL DATE PAGE 28.0 FEB 14, 2004 LONG MIN AIR DISTANCE ACCOUNT NAME

XES Subtotal for : BARBADOS, 65 64.35 39.65 10.46 Calls Made From: USVI, VI ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48.0 JEFFREY S EPSTEIN & 55922769 FEB 14, 2004 REP DATE TINE NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Subtotal for USVI, VI TOTAL ROAMING CHARGES 234 161.46 10.

DUE 116.82CR Acct Name: JEFFREY E EPSTEIN & CO Account: D25-55922769 Wireless: AMOUNT DOE: AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997100000116828 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE JEFFREY E EP

Invoice e atsit ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & BILL DATE PAGE 1.0 55922769 FEB 14,

e atsit ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & BILL DATE PAGE 1.0 55922769 FEB 14, 2004 S

A LX 1 0155 4/25 1:13P RETRIEVAL NEW YORK NY LX 2 0156 4/25 1:14P MOBILE LX 1 0157 4/25 1:21P INCOMING LX 0158 4/25 1:23P 661/INCOMNG LI/PALMDALE CA NY 0159 4/25 1:34P WEST LOS A CA LX 1 016D 4/25 1:34P LOS ANOELE Ch LX 2 0161 4/25 1139P INCOMING LX 4 0162 4/25 1:59P MOBILE LX 2

te Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Cordifions for wkeless senrIce. Account Name: JEFFREY E EPSTEIN O Yes. I want to ova in REFT and have my monthly paymems autcanalkally deducted from the account on my enclosed check (see MMES. • *Patin rellsiv

54476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

EFTA_00254476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

27 C NATIONAL PLAN $199.99 NACN 02/27 $:2245P 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 5:2640P 27 C NATIONAL PLAN $199.99 PALMDALE CA 2/27 5:4508P 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 5:5048P 27 C NATIONAL PLAN 5199.99 PALNDALE CA 2/27 5:5516P 25

RVED PHONES: B4 CREDIT LIMIT: PAID: DUE NOW: JEFFREY E NY 08/23/06 5:19P BY: AAR TYPE: B INITIATION

ALERT: BILL TO NAME AND ADDRESS NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 45

N TAX ID: T23 LAST PAYMENT: 76.29 072504 INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: FED N ST N MUN N MESS

5:2245P 3 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 5:2640P 1 917/855-3363 07207633238 NATIONAL PLAN $199.99 PALMDALE CA 661/878-015602/27 5:4508P 0 917/855-3363 07207633238 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 5:5048P 2 917/855-3363 07207633238

CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: 76.29 072504 LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO

AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 45

LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: CCI: 2 BUSS PHONE: 070202 DATA SERV A

NAL PLAN $199.99 NACN 02/27 5:2245P 3 0 0 0 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 5:2640P 1 0 0 0 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/27 5:4508P 0 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 5:5048P 2 0 0 0 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/2

1718675 D 12/20/06 3:48 PN SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: 11 SUBSCRIBER: EIN, JEFFREY E TAPARFOI PAGE 2 FILE: NM-108062 PRONE: NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIM

IFIED EFTA01718700 12/20/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME C (02/28/04-02/28/04) **UN

04) **UNKNOWN SUBSCRIBER MOUNTAIN VIEW, CA 1 C (05/19/04.05/19/04) *UNKNOWN SUBSCRIBER ST PAUL, MN 2 (02/28/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 3 (02/28/04.02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/27/04) **UNKNOWN SUBSCRIBER PALMDALE, CA (02/28/04.02/28/04) *UNKNOW