Epstein Secrets

eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)

E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D

GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10

ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»

orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None

the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a

1/01/1936 and 12/31/1951 DOB: Age: 60 x)oc-xx-)osa issued in Pennsylvania between 01/01/1962 and 12/31/1963 Current phones li MS 385 EL B W , H FL 33480-4729, PALM BEACH COUNTY (Dec 2002 - Mar 2008) Age: mx-xx-xxxx issu in irgin Islands or Puerto Rico between 11/02/1998 and 11/01/2001 4300 E

contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA

on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at

to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio

h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd

4/01 04:11P PAW Orr FL 1 MN 009 AIRTIME MINUTE 0.09 460 0401 04.14P PALM El A /4 FL IMAN 0.09 AIRTIME MINUTE S 0.09 489 04101 04:15P PAWS A H FL 1 MN 009 AIRTIME MINUTES 0.09 VOICE USAGE FOR Number Item Date Time 410 04101 07:1W 471 04101 0720P 47?-04101 0722 473 01/01 0725 474 04/01

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

1 8006 10/13 9:22A INCOMING 007 10/13 9:35A 1 800 SERV. g 00088 10/1 9:40A I LOCAL 1 i i 8828 10/13 3:43 800 i :41A A w PALM RV BC. H FL SE 0011 10/13 9:46A I NEW YORK NY 6 881i 10/13 : 3A i W PALM BCH FL 1 10/1 9:54A ' NY 3 8014 10/13 1001A QUEENS INCOMING 2 015 10

ASE CONSULT THE TERMS AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Pomon With Your Payment. Use of service and payment of this invoice indcales agreement wit, me General Terms and Conditions for w

TRIEVAL 125 0514 Cer33P it:CONING 10MIN UNLIM MOBL TO Wet CONFIDENTIAL SDNY_Gft00344025 EFIA_002 16720 EFTA01316078 Account Name JEFTREv E EPSTEIN Date of Invoice June 03, 2004 o•••••• .•• •••• AT&T Wireless Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY -

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

NY ZONE 1 NY IMN UNMATED NWKNO MIN 350 0618 06:13P INCCMI43 1 MIN CO ADD% ANYTME MN 290 05/17 0850A it Sri; gLe 293 0917 06554 LAKWE WORT w H FL flt WP vmMlimAc BEACH FL H FL AUI IMN IMN 1MN 2MN 400 ADM. ANITIVE MN :sigg A E Ng 400 net ANYTME MN 351 gi 06/16 06.18P gig; INOWIN3

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

NANKNO MN 166 05/15 08:47A INCOMING 1MN UNLIMITED NNAKNO MIN 167 05/15 0920A LAKE WORTH FL 1MN UNLIMITED N/WKNO MN 168 05/15 09:21A WPA A H FL 2MN UNLIMITED N/WKNO MN 169 05/15 0923A WP FL LMLMBEAC BEACH UNLIMITED N/WKNO MN 170 05/15 0924A LAKE WORTH FL 1 MAN MN UNLIMITED N/WKND M

1/01/1951 and 12/31/1952 y.sawcc-xxx< ssn in EW JE etw 01/01/1951 and 12/31/1952 DOB: Age: 72 DO

Verified Address(os): GAINESVILLE FL 32601.6311, ALACHUA COUNTY (Oct 2005 - May 2007) urren s ants a Address: Sep 2002) IIM lr i tilililic , t H FL 33404-6244, PALM BEACH COUNTY (Jul 2000 - Apr 2007) Larenles ants at Address: WEST PALM BEACH FL 33404-2303, PALM BEACH COUNTY (Dec 2004 • Oct 2005