Epstein Secrets

5 Paget EFTA01702869 I • EFTA01702870 04/23/04 thru 10/01/05 07(15/20▪ 04theu 09/01/2005 ■ 04/25/04 thru 10/06/05 60 90 SUBSCRIBER - JEFFREY EPSTEIN USER - OUTGOING CALLS n 0//22/04thru 08/21/04 thru 02/23/05 11/02/2005 08/18/05 83 3 ■ 08/19/04thiL 02/14/05 • 0 a 12/06/04 thru 10/

04 thru 10/27/05 77 a at INS • 02/25/05 thru 10/03/05 02/21 rc t ru 11 '5 07/22/0 • 5 thru 08/21/05 EFTA01702871 311-MM-I 2 SUBSCNI EPSTEIN USER -- WAnD INDIVIDUALS AWL ASSOCIATED WITH LINKED YE LE MOM NUMBERS. WY MAY NOT 51 ACTUAL SUBSCRIBERS OAI[S SHOWN PLUILAIt CALL DATE RANDI 10

10/3/2005 10/3/2005 10/3/2005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e rey Epstein Jeffrey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P

005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e rey Epstein Jeffrey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P OUT 9:13A IN 10:29A I

s the issue of victim's rights pursuant to Section 1771 I understand that the defense objects to the victims being given notice of time and place of Mr Epstein's slaw court sentencing hearing. I have reviewed the proposed victim nothica letter and the statute. I would note that the United States provided the

between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach a global resolution of his stal

MBER SUBSCRIBER - I - - 1/44 ‘Al MI L q tAi 601-4143 (917) C EPSTEIN. JEFFREY - I - 655-0995 L EPSTEIN. JEFFREY -1 - 655-2779 I EPSTEIN, JEFFRFY - T- 655-7626 L EPSTEIN, JEFFREY k - l'•1 L C = - I I VICTIMS NUMBER SUBSCRIBER C :v‘i L C RILEY. WILLIAM —P.1. Nii kit:. C ,1 \Ai

roper disposition. EFTA01702907 EiON-44 (Rev. 62-97) FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate 0 Priority In Routine CLASSIFICATION El Top Secret ID Secret K Confidential ID Sensitive In Unclassified To: American Express Subpoena Compliance Facsimile Number: Attn: From: FBI Nam

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

ition. EFTA01713944 FD-448 (Rev. 6.2.97) dr I. 44- FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate EI Priority El Routine CLASSIFICATION El Top Secret El Secret EI Confidential El Sensitive Unclassified Time Transmitted: r (Co e Sender's Initials: Number of Pages: 3 (including cove

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

ition. EFTA01728509 FD-448 (Rev. 6.2.97) dr I. 44- FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate EI Priority El Routine CLASSIFICATION El Top Secret El Secret EI Confidential El Sensitive Unclassified Time Transmitted: r (Co e Sender's Initials: Number of Pages: 3 (including cove

volving the following: Please provide any and all account information to include subscriber and billing records for the following individuals: Jeffrey 21stein, DOB 01/20/1953 SSAN 090-44-3348 llen, COB DOB DOB SSAN ** Please include any Blackberry accounts with the associated e-mail addresses utili

billing records for the following individuals: Jeffrey 21stein, DOB 01/20/1953 SSAN 090-44-3348 llen,

a'. EFTA01696851 >448 (Rev.▪ ▪6 .2 • .97) • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ID Immediate ID Priority [al Routine To: El Top Secret El Secret El Confidential 13 Sensitive LEO Unclassified' • .Time Transmitted: Sender's Initials: • Number of Pages: (including cover