Epstein Secrets

ronx Nye, NY 5:18 PM • 2 $ • S $ 8/19/05 Holyoke, MA 5:24 PM MN= 2 $ - S $ 8/19/05 New York NY 5:28 PM (A) 3 $ - S $ $ 8/19/05 New Yolk, NY 5:31 PM (A) 5 $ - $ 8/19/06 Incoming 5:35 PM 49 3 $ • S S 8/19/05 Incoming 6:01 PM 6 $ - S S 8119/05 Incoming 7:20 PM 2

$ 10117/05 Newton, NJ 11:50 AM 1 - 10/17/05 New York, NY 11:59 AM (F) 3 $ S 10/17/05 New York. NY 12:22 PM (F) 3 $ - $ $ 10/17/06 New Yorlc, NY 12:25 PM a 3 $ • $ $ 10/17/05 New York, NY 1228 PM 2 S - $ S 10/17/05 New York, NY 1:06PM a 1 S - $ S 10/17105 Newark, NJ 4

AM - S - S 10/02/05 New York. NY 9:25 AM S S 10/02/05 Bldyn Nyc, NV 9:31 AM - $ $ 10/02/05 Bklyn Nyc, NY 9:32 AM 1 - s $ 10/02/05 Now York, NY 9:33 AM 1 - s $ 10/02/05 New York, NY 9:41 AM $ 10/02/05 Bidyn Nye. NY 9:43 AM - 10/02/05 New York, NY 9:51AM a 1 $ • S • $ -

$ 5 10/08/05 Incoming 7:05 PM 1 $ - $ $ 10/08/05 Incoming 7:07 PM 4 $ • $ $ 10/08/05 Incoming 7:16 PM (P) 1 $ - $ $ 10/08/05 New Yoik, NY 7:22 PM 1 $ - $ $ 10/08/06 New York, NY 7:29 PM 1 $ - $ $ 10/08/05 Incoming 7:43 PM (F) 2 $ - S $ 10/08/05 Incoming 7:47 P

/05 incoming 12:33 AM la 7 S - $ $ 10/13/06 New York, NY 1:34 AM a 1 $ - $ $ 10/13/05 Queens Nye, NY 1:56 AM a 1 $ - $ $ 10/13/05 New York• NY 1:68 AM 2 $ . $ $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cell (E)DetwFax (F) mobliensteone (G) Voicemail (H) Free Call

/05 New York NY 427 PM (F) 1 $ - $ 10/15/05 New York, NY 4:28 PM 1 $ - $ S 10/16/05 New York, NY 4:29 PM (F) 1 $ • $ $ 10/16/06 New Yorlc, NY 4:35 PM 1 $ - $ $ 10/15/05 New York. NY 4:36 PM a (F) 2 S - $ $ 10/15/05 New York. NY 4:43 PM (F) 1 S • S S 10/15/05 New Y

/16/05 Incoming 2:29 AM a 2 $ • S S 10/16/05 New York, NY 2:33 AM 2 S - $ $ 10/18005 New York, NY 2:36 AM al 1 $ - $ $ 10/16/05 New Y0rk, NY 2:36 AM 1 S - $ $ 10/16/05 New York, NY 2:36 AM II! I $ - $ $ 10/16/05 Queens Nyc, NY 2:37 AM a 10 $ - $ $ 10/16/05 New York

M 4 - 9/16/05 Newton, NJ 11:33 PM 2 - $ 9/17/05 Incoming 12:05 AM 1 - $ 9/17/05 New York, NY 3:20 AM - 9117/05 Queens Nyc, NY 3:20 AM Milli 1 $ - S $ 9/17/05 Sklyn Nyc. NY 3:20 AM Milli 1 $ - S $ 9/17/05 New York, NY 3:21 AM (F) 3 $ - 5 $ 9/17/05 New York, NY 4:45 AM

ed in FLORIDA between 01/01/1957 and 12/31/1958 Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1957 and 12/31/1958 Aye. 64 nx-n-xxxx iceuFel in NFW YORK between 01/01/1967 and 12/31/1969 Age: 64 . .___Mus&-malaiSfierLitat-18Lif.,7RK between 01/01/1968 and 12/31/1969 Age: 64 il x.xn)x-iraoraussu EN

. PALM BEACH COJNTY :Dec 1988) Current ohones listed at th. • Possible Relative' (Sep 2001 • May 200 Jun 2005) May 20051 xxx-xx-xxxx issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): Cur DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY ddress: fled Address(es): DELRAY BEACH FL 33

M BEACH COUNTY (Feb 1984) lAge: 69 xxx-xx-xxxx issue in 01/0111953 and 12/31/1956 Names Associated with Relative: Age: 69 Apc-xx-xxxx issued in AWN YORK tetween 01/01/1952 and 12/31/1954 Age: 69 XXX-XX-X(XX issued in NEW Y0R temeen 01/01/1953 and 12/31/1956 Age. 69 assueddiNEW -YURK teM.een M/01/

7, PALM BEACH COUNTY (Aug 2003 - May 2007) Age: 68 xn-xt-aoatx tssuea in Ntw TUK0 oetween 01/0'71986 and 12/31/1987 Age: 66 xxx-7a-xxxx issued in NEW YO 1/0a/1986 and 12/31/1987 es' en : es11WItly LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (May 2007 - Jun 2007) LAKE WORTH FL 33463-2227. PALM BEA

XAR COUNTY (Feb 2003) ONIO TX 78224-1114. BEXAR COUNTY (Jan 2003) ddress: SAN ANTONIO TX 78214-2813. BEXAR COUNTY (May 2002 - Aug 2002) Address: Milli AN ANTONIO TX 78221-9831. BEXAR COUNTY (Jul 1998 - May 2002) gTONIO TX 78221. BEXAR COUNTY (Oct 1998) Possible Relative: Age: 3) eg i wox-xxxx issu

. End of Statement 021 07.01/051042 OX 1.1013X EFTA01324664 OFFICE SERVICING YOUR ACCOUNT Beat, Stearns b Co. Inc. BEAR 383 Madison Avenue Net York, Nett Yak 10179 STERNS CLLOW.0 reeerwle vas WriOU.11 OvateD 5.8413811T Be. Stew-'. Senates Cory Ore Werreirch Cretre Mn .0012p. Nes at 201 343

V.L.43 BEAR STEARNS OFFICE SEFmCING NOM ACCotan Bear. Steams 5 Co. Inc. 383 ?Jalisco menJe Hear. Yaws Sammie. ca One kleinaah Caw an Orcsaha. Meg York 112014559 JEFFREY EPSTEIN 3 0, Cash Flow Analysis nes Pt Income Summary Ns 9B OD 9144 TO DATE STAIT)/Esr fl K0 Decent, 1.2005 neC4.444 DOCerr

V1.43 0 0 m C in r _ S68SS£00 IN9 ANGS BEAR STEARNS OFFICE SERVICING WuR ACCOLPIT Bear, Steams & Co. Inc. 383 Madison Avenue New Yolk. New Yot ,0179 5 o• sTflw).' 8€,000 MAC4XIN )u 30.2005 August 31. 2005 Your Portfolio Holdings (Continued) ACCCUKT 00.096 it Equities & Options (corx

NE 3 VISIT OUR al BUTE www.beasteams.com STATEMENT mato TA0u0.4 Seccemw 1.2005 Sectember 30.2005 What's In This Statement IIILIII..elnlellee Milli Ora MAW NC wit KAMM On ne WT STATEMENT EMOTE 31.2005 Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 CJO FINANCIAL TRUST COM

tion: 0 NAME REG NUMBER REASON ---] UNIT TIME A/D ORDER EFTA00052991 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEN YORK, NY DAILY LIEUTENANT'S LOG Ops. Lt. S. Ending Count:786 ; SRO: 78; 10-South: 04; SRO OBS: 00; Act. Lt. K. Local Hosp: 01; H/A OBS: 03; B/A OBS:

ROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Data: M/W Monday, August 05, 2019 I Beginning Count: 762 I SHU: 77/5 Milli Dail Sensitive Information: I/M 186463-051 on Psych Obs. w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant D. assumes

g. 2. was paid $300.00 for each mass e Jeffrey Epstein. en she referred another friend, 3 16:- Rtk ogo‘2- (5(i) EFTA01689502 To: Miami From: tw York Re:. 31E-MM-108062, 03/27/2008 • to Jeffrey she was paid $400.00 on that occasion. Moreover she was offered $200.00 by Jet refer more friends to

she was ever in his office building. take trips with... out ' f NYC she stated she had not. When was asked whether she had ever been asked to Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West

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hem and/or Jay Lefkowitz, Esq. on behalf ofEpstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 534 Street, Ncw York, New York 10022-4611. Thank you again for your assistance with this matter. cc: AUS Sincerely, It Alexander Acosta United States Qttomey By: -7

olation by Mr. Epstein of § 2422(b) or any other federal statute—a denial of his rights that would insulate potential claimants such as Ms. ad Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe