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DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR NEC-TYPE: TOLL FROM: 031E-MA-108062 TO: PAGE 1 11:27 AN EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* E
TYPE: IICGULKR REC-TYPE: TOLL FROM: 031E.MN -100062 TOTAL CALLS LISTED FOR 07/24/05 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBE
5 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEA
UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNICIWIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOOI SUBSCRIBER 457 AN/19011
SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE IS 02/21/07 12:04 PM FILE: OM-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIME 06/20/04 02:01:00 EDT 00:01:00 06/20/04 02:01:00 EDT 00:01:00 06/20/04 14:27:00 EDT 00:01:00 06/20/04 20:10:00 EDT 00
: 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
57997 EFTA01337641 SENSITIVE/URCLASSIFIED IARARDOI ACTIVITY RECORDS SORTI% BI TO MISER 02/22/07 FILE: MN-108062 TG!. PHONE: «CL. TOTALS IRCL. RAU DATA PAGE 392 12:11 P14 GALL DURATION REC DATE TINE TARGET PHONE HUMBER MOI PNEU« HUMBER TO PHONE RUNBER TYPE OTHER NIMBER 01/25/04 15:22:00
NOWN !NEXTEL 1 UNKNOWN 'VERIZON CALLER NAME 77 3 1 CHARLES SCRAGG 2 UNKNOWN IS Arc 10 UNKNOWN 36 UNKNOWN UNKNOWN 31 UNKNOWN 18 JEFFREY EPSTEIN 4/18/04 • 4/18104 2 J. FANJUL 10/16/04 - 6/20/05 JEFFREY EPSTEIN 918/05 - 6/18/05 1 JEFFREY EPSTEIN 3/20/05 - 3/20105 1 JEFFREY EPSTEIN 6
C DBA SOUTHERN BELL TEL 112 JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 1 NEIMAN MARCUS BELLSOUTH 111 CALLER NAME J EPSTEIN CO CINGULAR 10 J EPSTEIN AT&T WIRELESS SERVICES, INC 2 AMICI RESTAURANT BUSINESS/GOVERNMENT LISTING LOCO BUSINESS/GOVERNMENT USTING 3 BELL
062 PRONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHO
TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 OROMER PAGE 187 02/21/07 12:19 PN FILE: MM-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE 'sweat TO PRONE NUMBER TYPE OTHER NUMBER 03/20/05 04:03:00 EST 00:02:00 03/20/
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
TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 9 02/22/07 12:08 PN FILE: MN-108062 1GT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PRONE MASER FRON PRIME NURSER TO PHONE NUMBER TYPE OTHER NURSER TOTAL CALLS LISTED FOR 40 06/16/04 21
, 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
ENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 459 02/22/07 12:11 PSI FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION RIC DATE TINE TARGET PHONE NUMBER FROM PHONE SIMMER TO PHONE HUMBER TYPE OTHER NUMBER 12/21/05 20:11:41 EST 00:00:54 12/25/
: PAGE 1 01:43 PH EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMN SUBSCRIBER EPSTEIN, JEFFREY E LiimiCuNSUBSOUBER EPSTEIN, JEFFREY E UNKNONN SUBSCRIBER EPSTEIN, JEFFREY E UNKIKAM SUBSCRIBER EPSTEIN,
N: REC-TYPE: TO: 00:02:00 TARGET: TOLL FROM: 10: 00:02:00 TARGET: TOLL FROM: TO: PAGE 1 01:43 PH EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMN SUBSCRIBER EPSTEIN, JEFFREY E LiimiCuNSUBSOUBER
EFTA01337275 SENS! T IVE/UNCLASSIF IED TAPARD0I ACTIVITY RECORDS SORTED BY TO UMBER 02/22/07 FILE: F/I-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIRE TARGET PROBE NUMBER FRON PRONE NUMBER TO PROBE NURSER PAGE 26 12:08 PM REG TYPE OTHER WISER 07/31/04 18:13:00 ED
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