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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
6 03/20 05:34P WPAWBEACH FL I MN UNLFATED MN WAMNANN 47 03/20 05:36P LAKE WORTH FL 1OMIN DM N UN MATED M 46 03/20 05:471' 1NCONING 2MIN UNLMTED WW2:IMN 49 03/20 05:52P WPAUMEACH FL UNLIMITED NAMIND MIN SO 03/20 05:53P WPAUABEACH FL 2MIN UNLMITED NMICND INN 51 03/20 05:5611 WPAUMEACH F
72504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: CANCEL: SUSPEND: FED N
NVC QTY: 01 D 0 SSN: 4COUNT REP: TATAIL DILL: DBC DATA: N r TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: SIC: 16.29 072504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTEN
t for use or disclosure outside tingular Wireless and its Affililates except under wStten agreement. j EFTA01717677 P::: cingular Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR ell Monthly Service Charges Ite
AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: C
09:001' NY ZONE 1 NY 2MIN UMAATED NIM/KND MIN 307 03/14 09:011' NEW YORK NY 1 MIN UNLIMITED N/WKND MN 308 03/14 09.02P INCOMING MN 21.11N UNLMTED WAITING 1 EMT CALL WAITING 309 03/14 0903P NEW YORK NY VAN UNMATED NMIKND MIN 310 03/14 09:05P NEW YORK NY MAIN UNLMTED N/WKND MIN 311 03/
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
:45P 06/17 0256P INCOMNO I MIN I MIN MAIM 11084. TOMMIL MUM 110191 TO/4081 250 251 05.16 0200P 05.16 0220P NEW YORK NY NCOMING 'MN 2MN UNLMTED MANKIND MN UNLMTEDNWIOND MIN 313 314 0917 04:12P 06/170501P NEW NEW YORK NY I M 3MIN IN 400 AMYL ANYTUE MN MAIM 11084. TOMMIL 252 05.16 00
ST05040711 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20File
1 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSou
t Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/200
0.03 AIRTIME MINUTES 0.03 AIRTIME MINUTES 0.03 AIRTIME MINUTES 0.03 ARTWE MINUTES 0.09 ARTME MINUTES 0.03 ARTIME MINUTES 0.09 AIRTIME MINUTES UNLMTED WWKNO WIN UNUMTED UNKIND 1/IN UNLL T E NIWICD UNLIMITED NANKND MIN UN MATEO WYMN 0 MN UlATED II NAND IAN UNMATED WWKIN D MIM UNLIMITED KNVKNO M
e email notification of special offers available to AT&T Wireless customers. EFTA01698649 Xcingbylar AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of InvoicTI December 05, 2004 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You I Item Description Date Applied/Reversed 1 PAYMENT
Account Name JEFFREY E EPSTEIN Account Number Date of Invoice October
MN UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN UNLIMITED N/WKND MN Account Name JEFFREY [ EPSTEIN Date of Invoice January 03, 2005 ' Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time - Continued Qnt
D MANKIND MN 849 12/02 10.24P PAM FL 1MIN UNLIMITED NANKIM MN 850 12/02 1025P NEW NY 81AIN UNLMTED WWWW MH 851 12102 10:32P WY RK NY 7UN UNLMTED NANKIM MN 852 12/021019P I RK WY RK NY 114IN UNLIMITED WWKND MN 853 12102 1040P WY RK NY VAN UNLMTED WWKIM MN 854 12/02 11:00P NEW YORK NY
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
o Used Rate DescrIpdon Chaim 3.99 0.00 590 vmas 1 1003 1013 4.CONING WP AcH FL 2 l0103 11:21 3 30.03 1200 4 1003 12:43 5 10/03 01: MIN UNLMTED MAW%) MIN MN umnonco ?MK%) MN MN UNEARTH) NAVVIL) Mr/ MIN OHMMETE NAVKNO MIN MN UNINITEDR NANK•ID MIN 6 $003 03:55 NEWY SCOWORK NY MN UNI
llIHIIID11111llll SDNY_GM_02271403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002582I I EFTA01337855 cingular S Mean Nom JEFFREY E EPSTEIN Date of Invoice 1 April 05. 2006 Page 11 Elf 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Re
Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL OF CURREN
Account Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL O
JAUNTED NAMINDMN 91 02.07 0922A NCOLING MN LINEN LOU TO MOSt 31 0205 COMM 311 1(102A NEW YORK NY NEW YORK NY MIN UNINITE0 NAV1000 MN MIN UNLMTED N)WKNOMN 92 0707 12 320 93 0907 12:320 NCOMING NEW YORK NY MN 400 ADM AN YI Mt IAN MEN MOIL TO MOM 1:05A NEW YORK NY MIN UNLIMITED NANKNO
TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKM7A1 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBE
UNKIOM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E LINKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNIMMAI SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH
ISTED NAVANDM43 WPALMREACTI FL MN UNUViTEDNAVKIID MN CIITAMSTTIIS VI IME UNLISTED NAVKNO MN NEWYORK NY MN UNLIMITED NAVAHO MN INCOMING MN UNLMTED ItAVKNO MIN EVE CALL WAITING WVAIMBEACH FL IAN UNLIMITED NAVAHO MN lin i r 1 NY MN uN UNUINTER NAWOM ND MIN MN UMTER NMA KA RALEIGH NC MN
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