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

INCOMING 01/30 2:145IP 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK NY 01/30 2:1531P 2 1.36 .4 1.78 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 CRARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURC

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

rnmrnmenmrnmenmmmmmmmmmmmmenmmmmmmelmmmmrnmmelmelmmmmmmmm 000000000000000000000000000000000000000000000000000000000000 EFTA01706453 ACCOUNT NAME JEFFREY E .E2STEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER & 55922769 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 19. AP

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

A 0113 12/12 10:29A PAZ NEW YORK C NY 1 .69 BROOKLYN NY 1 .69 .20 NEW YORK NY 1 .69 .20 BROOKLYN NY 1 .69 .20 INCOMING 2 1.38 CHARLT AML VI 1 .69 .20 NEW YORK 4 3.96 2.60 .66 INCOMING 7 6.93 .53 INCOMING 4 3.96 .30 NSA YORK 2 1.98 1.30 .33 FLORIDA 15 14.85 9.75 2

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

PLAN $199.99 NACN 3/15 11:3742A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN 3/15 11:3901A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 3/15 11:4834A 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 NEW YORK C NY 3/15 1:0340P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK

OCAL 2 1 6/17 8215 216 6/17 8 59P : 902P INCOMING INCOMING 2 9 CONFIDENTIAL SDNY_GM_00338326 EF1'A_00211025 EFTA01312274 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0217 6/17 9:13P 02188 6/17 9:16P 818 6/1 1?ilri ACCOUN & NUMBER CALLED CALLS TO OTTV mnmnyR I BILL DATE PAGE 18.0 JUL 14, 20

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

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

EPSTEIN & REF DATE TIME NUMBER CALLED OTTV mr".nriFt I BILL DATE PAGE 44.0 JUL 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0558 6/29 3:31P CHARLT AML VI 1 .200 0559 6/29 3:53P INCOMING 2 833? F/33 41;81E SANTA ROSA CA LOCAL 2 1 8g2i 6/29 4 4:38P17P 4 SANTA ROSA CA MOBILE NY 3 0564 6/

ddress' I do not wish to receive email notification of special offers available to AT&T Wireless customers. 6.1.3G EFTA01706166 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

greement. Page128 EFTA01706164 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Page128 EFTA01706164 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

/12 7:4700P 0 0 0 0 25 C 7207633238 NATIONAL PLAN $199.99 NACN INCOMING 03/12 7:4807P 1 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 CHARLT AML VI 03/12 7:5648P 2 0 .4 .4 37 C 7207633238 NATIONAL PLAN $199.99 BROOKLYN NY 03/12 7:5947P 3 0 0 0 37 C 7207633238 NATIONAL PLAN $199.

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

1.38 .40 BROOKLYN NY 1 .69 .20 NEW YORK NY 2 1. 40 38 . NEW YORK NY 1 .69 .20 INCOMING 1 .69 INCOMING 1 .69 INCOMING 1 .69 CHARLT AML VI 1 .20 CHARLT AML VI 1 .69 .20 CHARLT AML VI 1 69 .20 CHARLT AML VI 4 2..76 .80 INCOMING INCOMING 4 1 2.76 . 69 LINC OCAL OMING

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

99.99 W PALM BCH FL 03/12 7:4700P 0 0 0 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 7:4807P 1 0 0 0 37 C NATIONAL PLAN $199.99 CHARLT AML VI 3/12 7:5648P 2 0 .4 .4 37 C NATIONAL PLAN $199.99 BROOKLYN NY 3/12 7:5947P 3 0 0 0 37 C NATIONAL PLAN $199.99 W PALM BCH FL 3/12 8:

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

RK NY 01/30 2:153IP 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CNARLT AMT. VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CHARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 2:4914P 0 0 1 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/30/

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

17/855-2363 48797956 NATIONAL PLAN 5199.99 NEW YORK NY 917/957-534101/13 1:1258P 2 0 0 0 25 C 917/855-2363 48797956 NATIONAL PLAN 5199.99 CHARLT AML VI 340/774-161101/13 1:1512P 2 0 .4 .4 25 C 917/855-2363 48797956 NATIONAL PLAN 5199.99 CHARLT AML VI 340/775-252501/13 1:1625P 5 0 1 1 25

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

PLAN $199.99 MOBILE NY 1/13 1:0902P 1 0 0 0 25 T NATIONAL PLAN $199.99 NEW YORK NY 1/13 1:1258P 2 0 0 0 25 C NATIONAL PLAN $199.99 CHARLT AML VI 1/13 1:1512P 2 0 .4 .4 25 C NATIONAL PLAN $199.99 CHARLT AML VI 1/13 1:1625P 5 0 1 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/13 1: