Epstein Secrets

GROSS RECEIPTS SURCHARGE 4.42 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.58 TOTAL CURRENT MONTHLY CHARGES 121.97 EFTA01706442 ACCOUNT NAME JEFFREY E 'EPSTEIN & ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 8. 55922769 917-499-7936 APR 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LNG

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Y 3 .75 MO NEW YRK 1 INCOMIO NY INCOMING 1 MOBILE INCOMING NY 3 5 NEW YORK NY 2 NEW YORK NY 1 1.050 EFTA01706487 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 22. & 55922769 917-520-3106 MAY 14, 2003 REF DATE TIME 0345 4/26 2:50P 0346 4/26 3:44P 0347 4/

n. Mg. 121 EFTA01706438 Acct Name: JEFFREY E EPSTEIN & CO Account: 025-55922769 Wireless: 917-499-7

FL 1 .69 .20 0066 12/22 4:22P INCOMING 5 3.45 0067 12/22 4:32P INCOMING 1 .69 0068 12/22 4:50P W PALM BCH FL 1 .69 0069 12/22 4:57P STATEN IS NY 4 2.76 .80 0070 12/22 5:01P INCOMING 3 2.07 PAL AT&T vzVprletary The information contained bore Is for use by eutberInd persea colY

99 12/02 9:02A INCOMING 1 0600 12/02 9:05A BROOKLYN NY 3 0601 12/02 9:08A QUEENS NY 2 0602 12/02 9111A NEW YORK NY 1 0603 12/02 9:17A STATEN IS NY 3 0604 12/02 9:21A 617/INCOMNG LDBRIGBTON MA NY 0605 12/02 9:22A INCOMING 1 0606 12/02 9:30A 617/INCOMNG LDBRIGBTON MA NY 0607 12/02 9

N Closing Date 10/17/14 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments -$75,229.49 Credits JEF FREY E EPSTEIN 041003 -51,151.08 CARLOS L RODRIGUEZ 0.31052 -5449.70 ANN M RODRIQUEZ 0-31078 Total Payments and Credits -$548.67 477,378.94 Detail

.91 CARLOS L RODRIGUEZ 0-31052 $12.996.96 DANNY VIDU60-31060 $65939 ANN M RODRIQUEZ 631078 811,25053 Total New Chagas 8103,506%99 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/17/14 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $1,100.51 06/17/14 REKHOLD CENTER BOX ST THOMAS 3406931431 PR

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Paym

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Y

MOTION INDUSTRIES 00102 ORD VERBAL CAB WALLAREQ JEFFREY E. EMT IT1 7300040 EIOMPI 238.2000Q1Y2 1T2 7303669

CO/07/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000080 $23.92 08/07/14 LAUDERDALE SPEEDOMETFT LAUDERDALE 9545224885 Description Pike SERVICE STATEN $231.81 FL $23181 08/08/14 WESTERN AUTO 15047 0ST THOMAS VI 3407754400 $100.99 08/08/14 FOOD CENTER SUPERMARST THOMAS VI 3407778906 $162

ted to be trading in decimals in April. For details. visit our website at wmvibearsteams. M1nulllullellilill I1hu 11 IIIIIIIIIII1 II aitilillaula JEFFREYEPSTEIN 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022-6809 1 1 m Premise or Third Party Repurchase Agreements with Bear, Steams& Co.ine. outstanding as

mb& / Tamarac idenUfication number will be mailed in a sirsaa envelope. For further details. please contact your account maxim. itillilmil 44444 JEFFREY EPSTEIN 457 MADISON AVENUE 4TH FIR NEW YORK NY 10022-6809 Premise or Third Party Repurchase Agreements with Bear,Steams& Co.inc. outstanding as of date o

t your account maxim. itillilmil 44444 JEFFREY EPSTEIN 457 MADISON AVENUE 4TH FIR NEW YORK NY 10022-68

e contact your account maxim. itillilmil 44444 JEFFREY EPSTEIN 457 MADISON AVENUE 4TH FIR NEW YORK NY

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5/19 2 2P INTL NTWK 1 .99 .35 INTL NTWK 7 i:33 2:2; INTL NTWK CONFIDENTIAL SONY_GM_00338278 EFTA_002 10977 EFTA01312226 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME NUMBER 0004 5/19 2:40P 888R 8//13 0007 5/19 3:05P 8888 5/10 3?21; 0010 5/19 3:32P 0011 5/19 336P 0012 5/19 4:02P 0013 5/19 405P

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUN 14, 2003 SUM

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUN 14, 2

:39P INCOMING 1 8368 g//83 LOCAL LOCAL 1 1 0361 6/07 5:49P MOBILE NY 2 0363 g//83 MOBILE MOBILE NY NY 2 2 8365 6//87 li3E MOBILE STATEN IS NY NY 1 1 0366 6/07 8:28P NORTHSALEM NY 2 03678 6//87 139E NEW YO RK MIAMI NY FL 2 1 0369 6/07 8:33P MOBILE NY 9 833? 6//87 li;E

1 2 1 1 1 1 2 3 1 4 3 2 4 2 1 1 1 1 1 1 1 1 1 2 3 1 2 1 1 SDNY_GM_00338579 EFTA_00211278 EFTA01312472 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUN & NUMBER CALLED CALLS TO ^OTTc 13TTNIT BILL DATE PAGE 8.0 DEC 14, 2003 LL FROM MIN AIR DISTANCE 0121 12/11 12:23P

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 DEC 14, 2003 SUM

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 DEC 14, 2

1 INCOMING 4 W PALM BCH FL 1 W PALM BCH FL 2 W PALM BCH FL 1 LOCAL 1 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 3 STATEN IS NY 1 MOBILE NY 4 MOBILE NY 2 NEW YORK NY 1 INCOMING 3 INCOMING LOCAL CONFIDENTIAL SDNYGM_00338589 EFTA_00211288 EFTA01312482 A

Y WP 1 DW PALM BCH FL NY INCOMING WP 4 NEW YORK NY WP 13 DW PALM BCH FL NY INCOMING WP 5 DW PALM BCH FL NY EFTA01706719 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER BILL DATE PAGE 46. & 55922769~ R SEP 14, 2003 REF DATE TIME 0318 8/27 5:58P 0319 8/27 6:13P 0320 8/27 6:14P 0321 8/28 9:11A

ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL

ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 559227

RK NY NY 1 .25 EW YORK NY NY 2 .50 EN YORK NY NY 1 .25 EW YORK NY NY 2 .50 INCOMING 2 INCOMING 1 EW YRK N Y 2 BETHESDA DC 2 STATEN IS NY 1 INCOMING 4 INCOMING 2 NEW INCOMING NY 3 7 INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 INCOMING 4 NEW YORK NY 1 NE

1 1 1 1 4 8 7 2 3 7 16 17 2 1 1 1 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 1 4 3 2 1 1 1 EFTA01706815 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 33. & 55922769 917-690-8794 NOV 14, 2003 REF DATE TIME 0061 10/16 :11P 0062 0063 10/16 10/16

ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER

ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE

08 5:31P NEW YORK NY 2 0370 12/08 5:34P NEW YORK NY 2 0371 12/08 5:39P NEW YORK NY 2 0372 12/08 5:44P NEW YORK NY 3 0373 12/08 5:55P STATEN IS NY 1 0374 12/08 6:01P MOBILE NY 4 0375 12/08 7:25P MOBILE NY 2 0376 12/08 8:36P NEW YORK NY 1 0377 12/08 8:38P INCOMING 3 0378 12

ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 & 55922769 917-690-8794 MAY 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MI

ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BI

ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE N

MOBILE NY 1 LOCAL 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 LOCAL 1 LOCA 1 MOB E NY 2 MOBILE NY 2 MOB NY 2 MOBILE LE NY 1 STATEN IS NY 1 NORTHSALEM NY 2 NEW YORK NY 2 MIAMI FL 1 MOBILE NY 9 INCOMING 1 BETHESDA DC 1 MIAMI FL 1 NEW YORK NY 1 NEW YORK NY

44.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY 31,497.00 S16-293-2000 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 1

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY O

PLUS WINDSOR INN,NORTH MIAM HOTELS.COM WA 3145.76 0824/18 TACO BELL 305-893-0143 NORTH MIAMI FL 314.64 06/25/18 SHELL OIL 57543869101 GAS STATEN MIAMI FL 326.71 APAEX006045 Continued on next page SONY_GM_02749344 EFTA _00236600 EFTA01678003 Plum Card* LSJE LLC JEFFREY E EPSTEIN Cl