Epstein Secrets

: BC CREDIT LIMIT: AIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: L TAX ID: DUE LAST BILL: DUE NON: LAST PAYMENT: 76.29 072504 LOCKUP NAME: JEFFREY B INITIAL DEALER: 00115 0t115 SIC: N SUSPEND CNT: po ACCT ALERT: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTE

08 N 09 N 10 N 11 N 12N MRSSAOE i AT&T WIRELESS SVCS NEW YO A KSM1031 4BA/W8IC3 SERVICE DESCRIPTION NY 08/22/06 6:05P CMD ..s ACCOUNT: NAME: JEFFREY S EPSTEIN 4 CO Cal 12RT D TELEPEONEnT CHANGE 111605"8Y AAR STATUS: CANCEL 040304 30 NOUPMENT: PREVIOUS STATUS: ACTIVE 042203 IC LAST SERVICE ORDER: 5604

tact Home Phone: Contact Home Email: I hoto ID State: 1 Fontart Work Phone: Concoct Work Email: Billing/ Pasty Account Number: Na.: JEFFREY 8 EPSTEIN j Billing Address: 457 MADISON AVE. NEN YORK, $ 10022 Account Status: ACtivi r Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSIS

ingular@ c/i Financially liable Party Name: JEFFREY E. EPSTEIN Credit Address: (Si MADISON AYE, NEW YOR

TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258086 EFTA01337730 229703 08/22/2006 SUBSCRIBERg INFORMAT /ON cirigular@ 7g5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORX NY 16022-6843 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB

ist Address tiling Name Billing Address Service Ad Service Type Results for Subpoena Number Result 16 1994 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 3340 358 EL BRILLO WAY PALM BCH RESIDENCE EFTA01694171 04/19/2007 17;34 NO.766 D010 rage4 Ot 0 Type Bill To

DOI List Name List Address Billing Name Billing Address Service Address Service Type Results for Subpoena Number Bes.m11 Sep 21 1990 tein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 457 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH IDENCE EFTA01694172 . .

bpoena Number 'Bill To [DOI List Name 'List Address 'Billing Name 'Billing Address Service Address' Service Type -- End Req [Sep 21 1990 Epstein, Jeffs 358 El Brillo Way Palm Bch 33480 'JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH 'RESIDENCE EFTA01694

ddreso: Cuatuner Since: 12/02/1092 Photo Xt. Type: Driver License Photo In Number: DOB: Contact Nana: Contact Bona Phone: Contact Rome Email Financially Liable Party WIRAWcFc PL 33025 Photo ID State: FL SSN: Contact Work Phone: Contact Work Small: Account Number: Name: Billing Address: Account Statue: Act

4 08/22/2006 14:48 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License

unt Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number

RIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit Addre

8 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License Photo ID Number: 090443348

9 08/22/2006 14:48 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License

unt Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number

RIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit Addre

8 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License Photo ID Number: 090443348

Contact Fire Phone: Contact Home Email: Photo ID State: FL SSW Contact Nork Phone: Contact Work Email: Hilliest Party Account Number: Name: J. EPSTEIN c COMPANY Billing Address: 457 MADISON AVE, 14, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 MSISDN: NSISDN Active. 11/29/2004 -

5705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, e4, N

/2006 SUBSCRIBER INFORMATION singular@ 05390467 C/T Name: Credit Address: CUStOver Since: 08/20/2003 Photo ID Type: Photo ID Number: DOB: Financially Liable Party Photo ID State: FL ContaCt Name: Contact Boma Phone) (000) 000-0000 Contact work Phone: Contact home Email Contact Work Email: Account Number:

5705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, 04, N

Contact Home Phone: Contact Home Email: Photo ID state: FL 5511: Contact Work Phone: Contact Work Email: Billing Party Account Number: Name: J. EPSTEIN c COMPANY Billing Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 MSISDN: MSISDN Active: 11/29/2004 -

34115 01/09/2006 15:23 FAX CINGVLAR 158886 01/06/2006 SUBSCRIBER INFORMATION cinguiar° 06149636 C/T Name: THOMAS ROFRANO Credit Address: Financially Liable Party Customer Since: 11/20/2005 Photo ID TIP*: Driver License Photo ID Number: DOD: Contact Name: Contact Nome Phone: Contact HOME. EMP11: Accoun

108 01/09/2006 15:23 FAX I CINGULAR )003 158886 01/06/2006 SUBSCRIBER INFORMATION cingutars 05705333 C/T Financially Liable Party Name, J. EPSTEIN a COMPANY Credit Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 8362

5705333 C/T Financially Liable Party Name, J. EPSTEIN a COMPANY Credit Address: 457 MADISON AVE, 44, N

RIBER INFORMATION 0004 cinguiare c/T Name: Credit At:dream: Customer Since: 08/20/2003 Photo ID Type: Driver License Photo I0 Number: DOB: Financially Liable Party Photo ID State: FL SSN: Contact Name: Contact None Phone: (000) 000-0000 Contact Work Phone: Contact HOMO Email: Contact Work Email: pilling

, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: C

in'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW

d 17 EFTA_00255010 EFTA01336934 WY/ am/ • •••••• • •••• 229703 OS/22/2006 SUBSCRIBER' . INFORMATION cingular. C/2. Name: Credit Address; Financially Liable Party TIN OOLICK Customer Since: 05/28/2005 Photo ID Type: Driver License Photo ID Number: 5011: 06/23/1954 Contact Name! Contact Home Phone: Con

, FP-Fort Pierce, Pastore Walton, Gosceinesville, JE.Jacksonvills, LC.Lake City, LB-Leesburg, MI.Miea

ATTESTED CORY Signature' Name, t ktood thie 1 7 Ann ne MAIN/ EFTA01697994 316743 06/22/2007 SUBSCRIBER INFORMATION X cingulae / I c/T .. Financially Liable Party Name: Credit Address: ROYAL PALM BEACH, FL 33411 Customer Since: 05/17/2001 Photo ID Type: Driver License Photo ID Number: DOB: Contact Name

is prior to November 12. 009. BY: Sincerely, JEFFREY N. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTA

D Type: Photo ID Number: Contact Name: Contact Home Phone: Contact Home Email: Account Number: Name: Billing Address: SUBSCRIBER INFORMATION Financially Liable Party MIAMI, FL 33173 Photo ID State: SSN: Contact Work Phone: Contact Work Email: MIMM MIAMI, FL 33173 Account Status: Active Billing Cycle: 7