Epstein Secrets

$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1

STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos

USTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA P.02 In the matter of can number(s): 3 1 108062 TO: ADDRESS: TELEPHONE: GREET! NC: T-Mobile, USA, Inc. Custodian of Records Parsio an , NJ 0 7 0 54 By the service of this subpoena upon you by SA who is authorized to serve it, you are h:reby comman

the present action, the state with the most significant relationship to the transaction is New York: the contract being sued upon was executed in Ncw York. defendant Ep- stein Is a New York citizen. and I.A.G. is a New York corporation. Moreover, both parties agree that New York law applies in this ca

MONTELL Montell Polyolefins; Montell North America Incorporated; Montell USA Incorporated; Technipol S.r.l.; Montedison SpA.; Montell Fi- nance USA, Inc.; Royal Dutch Petrole- um Company, p.l.c.; The Shell Transport and Tradi ompany, p.l.c.; Shell Pe- troleum ; The Shell Petroleum Company Limited

Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/11/04 New York NY 9:45 AM 2 - 11/11104 New Yorlc, NY 9:68 AM 4 S - $ $ 11/11104 New York NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/11104 W Palm 8th, FL 10:23 AM 1 $ 11

M BEACH RA U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 12-MM-1 0 60 62 TO: T-Mobile, USA, Inc. Custodian of Records ADDRESS: TELEPHONE: Parsippany, NJ 07054 GREETING: By the se vice of this subpoena upon you by SA you are hzreby commande