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

28P 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 12:4606P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 25 C NATIONAL PLAN 5199.99 C ST CROIX VI 2/10 2:4635P 2 .2 25 C NATIONAL PLAN $199.99 CHARLT AML VI 2/10 2:4658P 2 .2 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 3:1807P 25 C

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

.69 .20 0203 12/27 12:17P UN. KINGDO 3 2.07 1.05 0204 12/27 12:29P INCOMING 1 .69 0205 12/27 12:29P INCOMING 2 1.38 0206 12/27 12:34P C ST CROIX VI 1 .69 .20 0207 12/27 12:36P UN. KINGDO 1 .69 .35 0208 12/27 12:38P SWITZERLAN 1 .69 0209 12/27 12:42P 800 SERV. 1 .69 0210 12/27 12:

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

L PLAN $199.99 NACN 3/18 2:1037P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN 3/18 2:1413P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 C ST CROIX VI 3/18 2:3826P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY 3/18 3:0351P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY

0327 10/23 10/23 206P 2:17P NEW YORK NEW YORK NY CA NY CA 11 1 CONFIDENTIAL SDNYGhi_00338531 EFTA 0021 1230 EFTA01312424 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACp & BILL DATE PAGE 17.0 NOV 14, 2003 LONG AIR DISTANCE NUMBER CALLED CALL CALLS TO FROM MIN 0328 10/23 2:18P NEW YORK N

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 N

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 NOV 14, 2

16 1102A UN. KINGDO 1 .350 0077 10/16 11:03A NEW YORK NY 1 8838 10/16 1104A 11:06A BETHES C DA D NEW YORK NY 1 2 0080 10/16 11:09A C ST CROIX VI 1 0081 10/1$ 1110A W PALM L BCH F 1 0082 10/16 11:12A MOBILE NY 3 0083 10/16 11:19A NEW YORK NY 4 8084 10/16 1122A E MOBIL NY 1 08

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

9 0100 10/15 10/15 10/15 :27A : 0A :37A INCOMING CHARLT AML VI INCOMING 1 1 • .200 0101 10/15 :43A NEW YORK NY 2 0102 10/15 :47A C ST CROIX VI 2 .400 0103 10/15 2A LAS VEGAS NV 1 0104 0105 0106 10/15 10/15 10/15 :53A :02A :09A NEW YORK NY NEW YORK NY INCOMING 2 2 a 01

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

P 3 2.07 0 2.07 40683 C 7207633238 NATIONAL PLAN $199.99 NACN INCOMING 03/18 2:1413P 1 .69 0 .69 40683 C 7207633238 NATIONAL PLAN $199.99 C ST CROIX VI 03/18 2:3826P 1 .69 .2 .89 40683 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY 03/18 3:0351P 1 .69 .2 .89 40683 C 7207633238 NATIONAL PL

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 03/18 2:1037P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 2:1413P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 C ST CROIX VI 03/18 2:3826P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY 03/18 3:0351P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK

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

25 C NATIONAL PLAN $199.99 INCOMING 02/10 12:4606P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 1 25 C NATIONAL PLAN $199.99 C ST CROIX VI 2/10 2:4635P 1 2 .2 25 C NATIONAL PLAN $199.99 CNARLT AML VI 2/10 2:4658P 1 2 .2 25 C NATIONAL PLAN $199.99 INCOMING 02/10 3:1807P 1

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

INCOMING 02/10 12:4606P 2 917/855-336348747956 NATIONAL PLAN $199.99 NEW YORK NY 02/10 12:5859P 1 917/855-336348747956 NATIONAL PLAN $199.99 C ST CROIX VI 340/771-202402/10 2:4635P 1 917/855-336348747956 NATIONAL PLAN $199.99 CHARLT AML VI 340/774-161102/10 2:4658P 1 917/855-336348747956 NATIONAL

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

9 02/10 12:0328P 2 0 NATIONAL PLAN $199.99 02/10 12:4606P 2 0 NATIONAL PLAN $199.99 NEW YORK NY 02/10 12:5859P 1 0 NATIONAL PLAN $199.99 C ST CROIX VI 02/10 2:4635P 1 0 NATIONAL PLAN $199.99 CHARLT AML VI 02/10 2:4658P 1 0 NATIONAL PLAN $199.99 02/10 3:1807P 1 0 NATIONAL PLAN $199.99 N