Epstein Secrets

ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH

/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114

ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14

RLANDO FL TAXICABS/LIMOUSINES 240.00 01/03/04 BP CONNECT 35128 WEST PALM BEACH FL BP PAY AT PUMP707430564011 44.82 01/03/04 MARATHON FUGHT KISSIMMEE FL PHILLIPS 00000004637005000007092 875.00 01/03/04 OCEAN'S ELEVEN NORTHSINGER ISLAND FL RESTAURANT - LOUNGE FOODIBEV00000850 01 00000400

1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O

ican Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account Ending 2

A American Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account

PARTS/ACCESSORY 01/26/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $4,32633 516-683-4121 01/26/19 QUANTEM FEIO GROUP LLC 8635 KISSIMMEE FL $1,686.57 000268 99999 JetAFuel 01/26/19 QUANTEM F80 GROUP LLC 8635 KISSIMMEE FL $746.27 00026699999 letAFuel 01/27/19 THE HOME DEPOT

O Agency Case #: 2008039317 Arrest Disposition: Warrant#: 7870751(6 Cellular & Alternate Phones - 3 records found 1: Personal Information Name: EPSTEIN. JEFFREY Address: 9 E 71ST ST NEW YORK NY 10021-4102 Phone Number: Phone Type: Mobile Carrier Information Carrier: OMNIPOINT COMM NY Carrier C

s found 1: Personal Information Name: EPSTEIN. JEFFREY Address: 9 E 71ST ST NEW YORK NY 10021-4102 Ph

ddress: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: XO FLORIDA. INC. Carrier City: KISSIMMEE Carrier State: FL 3: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075094 CONFIDENTIAL

O Agency Case #: 2008039317 Arrest Disposition: Warrant#: 7870751(6 Cellular & Alternate Phones - 3 records found 1: Personal Information Name: EPSTEIN. JEFFREY Address: 9 E 71ST ST NEW YORK NY 10021-4102 Phone Number: Phone Type: Mobile Carrier Information Carrier: OMNIPOINT COMM NY Carrier C

s found 1: Personal Information Name: EPSTEIN. JEFFREY Address: 9 E 71ST ST NEW YORK NY 10021-4102 Ph

Address: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: XO FLORIDA. INC. Carrier City: KISSIMMEE Carrier State: FL 3: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091000 CONFIDENTIAL

Page 60 Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PA - FL 33480-4730

N Address: 358 EL BRILLO WAY PA - FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources Corporate Affiliations Criminal Deed Transfers

Page 60 Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PALM BEACH. FL 33480

8 EL BRILLO WAY PALM BEACH. FL 33480-4730 Phone Number: ( IMMI Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources Corporate Affiliations Criminal Deed Transfers