Epstein Secrets

SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SHCRT REPORT SORTED BY SECONOARY NUMBER 3:48 PN PREPARI' NUMPER SUBSCRIBER: EPSTEIM, JEFFREY E FILE: MIII0B062 PHONE: INCL. ACTIVITT DATES INCL. UNSUBS SHORT RPT PKWE NUMBER TYPE ACT GATE RANDE NN« ADDRESS (10/15/05-10/15/D5)

Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York,

NSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSIEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT et. TAPAAF01 Tr co PAGE 27 0 TO FROM PMONE 'UMBER TYPE ACT DATE RANGE NNE ADDRESS

Address: Jeffrey Epstein Fed-ex 358 El Brillo Way, Palm Beach, Floirda 33480 Fed-ex Epstein's Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Any and all packages ship to this address during September 2002 to December 2004 Believed to hav

Ilvants to work Mr. Epstein 5/2/2004 4:15 PM Called JE 5:14 PM Jean Luc He just did a good one - 18 years - (she spoke to me and said 1 love Jeffry SDNY_GM_02767406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN ri

214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN rise For Date Time M of • hone/Moblle 'Checkbox Message Signed She'll be here at 5:30 JE 6-Jul 4.20 PM I need a work, I need cash, I don't love money, Do you have some work for me? Mr. Epstein 7/7/2004 Telephoned She has a person a

8. Telephoned Telephoned Has • rl for tonight Mr. Epstein 5/2/2004 4:15 PM is available at 9 00 JE 3:1

1 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY MASER 3:48 PH TAPARFO1 PAGE 23 PRIMARY NUMBER: SUBSCRIBER: ERSTEIN, JEFFREY E FILE: 44-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY

.10/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, MN 88 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN (D1/11/04-01/11/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (D5/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04.05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04.05/15/04) UNKNO

ndatics Hello Freddy and Sebastian...I know you are meeting with Cesar soon, but wanted you to have this information from me! Lesley Assistant to Jeffrey Epstein 212.750.9895 Begin forwarded message: From: Lesley Groff cl Subject: Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Date: Dec

ct: Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Date: December 12, 2018 at 3:00:07 PM EST To: Cesar Magallon < who works for JE " >, , Ann Rodriquez , Bella Cc: Da hne Wallace < Hello Cesar. Here are the tickets for Freddy and Sebastian to go to Jeffrey's island tomorrow

gallon < who works for JE " >, , Ann Rodriquez , Bella Cc: Da hne Wallace < Hello Cesar. Here are the tickets for Freddy and Sebastian to go to Jeffrey's island tomorrow and return on Friday. Please double check all for accuracy. They will be picked up by Carlos upon their arrival to ST. Thomas. C

formation from me! Lesley Assistant to Jeffrey Epstein 212.750.9895 Begin forwarded message: From: Le

From: Lesley Groff To: Freddy Ochoa , Sebastian Londono Cc: Cesar Magallon Subject: Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Date: Wed, 12 Dec 2018 20:38:31 +0000 Attachments: LONDONO_SEBASTIAN-CPWQTM.pdf; CPWQTM_ItineratyCalendatics Hello Freddy and Sebas

RVED PHONES: B4 CREDIT LIMIT: PAID: DUE NOW: JEFFREY E NY 08/23/06 5:19P BY: AAR TYPE: B INITIATION

ALERT: BILL TO NAME AND ADDRESS NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 45

N TAX ID: T23 LAST PAYMENT: 76.29 072504 INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: FED N ST N MUN N MESS

C 917/855-336307207633238 NATIONAL PLAN $199.99 NACN INCOMING 01/11 10:1441A 1 0 0 0 37 C 917/855-336307207633238 NATIONAL PLAN $199.99 SEBASTIAN FL 772/388-567201/11 10:1616A 1 0 0 0 37 C 917/855-336307207633238 NATIONAL PLAN $199.99 W PALM BCH FL 561/801-972601/11 11:2928A 0 0 0

CREDIT LIMIT: DETAIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: 76.29 072504 LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO

AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 45

LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 00115 SIC: H/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: CCI: 2 BUSS PHONE: 070202 DATA SERV A

10:1253A 1 0 NATIONAL PLAN $199.99 W PALM BCH FL 01/11 10:1333A 0 0 NATIONAL PLAN $199.99 NACN 01/11 10:1441A 1 0 NATIONAL PLAN $199.99 SEBASTIAN FL 01/11 10:1616A 1 0 NATIONAL PLAN $199.99 W PALM BCH FL 01/11 11:2928A 0 0 NATIONAL PLAN $199.99 NACN 01/11 11:2938A 1 0 NATIONAL PLA

From: To: Jefffrey Epstein <[email protected]> Subject: Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Date: Wed, 12 Dec 2018 19:57:52 +0000 Attachmen

From: To: Jefffrey Epstein <[email protected]> Subject: Fwd: Itinerary

From: To: Jefffrey Epstein <[email protected]> Subject: Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Date: Wed, 12 Dec 2018 19:57:52 +0000 Attachments: LONDONO_SEBASTIAN-CPWQTM.pdf; CPWQTM_ItineraryCalendatics Here is the ticket for

1718675 D 12/20/06 3:48 PN SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: 11 SUBSCRIBER: EIN, JEFFREY E TAPARFOI PAGE 2 FILE: NM-108062 PRONE: NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIM

IFIED EFTA01718700 12/20/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME C (02/28/04-02/28/04) **UN

0/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, NN 88 C (11/10/04-11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN 1 (01/11/04-01/11/04) UNKNWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04-05/15/04) UNKNO

8 CPWQTM Thank you Lesley On Wed, Dec 12, 2018 at 4:00 PM Lesley Grofl wrote: Hello Cesar. Here are the tickets for Freddy and Sebastian to go to Jeffrey's island tomorrow and return on Friday. Please double check all for accuracy. They will be picked up by Carlos upon their arrival to ST. Thomas. C

om: Sent Subject: 1; Bella Klein ; Brice LSJ ; Daphne ; LSJ Carlos LSJ GSJ Wed 12/12/2018 8:38:39 PM Re: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Thank you Lesley On Wed, Dec 12, 2018 at 4:00 PM Lesley Grofl wrote: Hello Cesar. Here are the tickets for Freddy and Sebastian to