Epstein Secrets

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

E/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 157 FILE: MM-108062 TGT. PNCNE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PNCNE BOMBER FROM PHONE MAIER 12:17 PM REG TO PHONE NUMBER TYPE OTHER NUMBER 08/11/04 15:11:00 EDT 00:02:00 OB/11/04 15:13:00 EDT 00:01:00 OB/14/0

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

RECORDS SORTED SY TO NUMBER PAGE 11 02/22/07 12:08 PM FILE: MN-108062 TGT. PHONE: -NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NIAIBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 40 08/09/04 00:13:00 EDT 00:01:00 08/09/04 13:00:00 EDT 00

, 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

RECORDS SORTED BY 10 NUMBER 02/22/07 FILE: ms-lowo2 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 473 12:11 PM CALL DURATION REC DATE TINE TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/29/05 13:54:33 EDT 00:03:30 05/04/05 16:45:34 EDT 00:00:05 05/06/05 19:12:46 EDT

: 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

SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: /11-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIM TARGET PNCNE NUMBER FROM PRONE MJIBER PAGE 46 12:08 PM REG TO PRONE NUMBER TYPE OTHER NUMBER 11/02/05 20:31:39 EST 00:00:04 TOLL 11/02/05 21:02:32 EST 0