Epstein Secrets

0732 5/11 11:27A NEW YORK NY NY 1 .25 0733 5/11 11:37A NEW YORK NY NY 8 2.00 0734 5/11 12:29P NEW YORK NY NY 1 .25 0735 5/11 12:30P NEN YORK NY NY 1 .25 0736 5/11 2:062 W YORK NY NY 1 .25 0737 5/11 2:302 W YORK NY NY 6 1.50 0738 5/11 6:482 EW YORK NY NY 18 4.50 0739 5/11

K 0263 6/04 5:18P INCOMING 0264 6/04 S:23P I YORK 0265 6/04 5:39P YORK 0266 6/04 5:54P INCOMING 0267 6/04 5:55P INCOMING 0268 6/04 6:29P SEW YORK 0269 6/04 6:42P IEW YORK 0270 6/04 7:02P tEW YORK 0271 6/04 7:03P t W YORK 0272 6/04 7:04P iEW YORK 0273 6/04 7:49P W YORK 0274 6/04 8:08P

09P SW YORK NY HM 1 0288 3/03 7:09P EW YORK NY NM 1 0289 3/03 7:09P EW YORK NY NM 1 0290 3/03 7:49P ISM YORK NY NM 2 0291 3/04 8:35A JEW YORK NY NM 1 0292 3/04 12:52 INCOMING NM 1 0293 3/04 1:09P INCOMING NM 3 0294 3/04 1:13P IEW YORK NY HM 1 0295 3/04 1:58P INCOMING HM 1

0446 6/11 12:46 NEW YORK NY 2 0447 6/11 12:47 NEW YORK NY 1 0448 6/11 12:5 'NEW YORK NY NY 0449 6/11 12:57 INCOMING 3 0450 6/11 12:58 •NEW YORK NY NY 0451 6/11 12:59 INCOMING 13 0452 6/11 1:45P •NEW YORK NY NY 0453 6/11 1:47P INCOMING 1 0454 6/11 1:48P EW YORK NY 1 0455 6/11 3:

LOCAL 1 0038 7/31 9:00A V YORK NY 1 0039 7/31 9:12A YORK NY 6 0040 7/31 12:16: LOCAL 1 0041 7/31 12:33: INCOMING 3 0042 7/31 12:35: •-W YORK NY 1 0043 7/31 12:57: INCOMING 1 0044 7/31 2:542 INCOMING 1 0045 7/31 3:16P LOCAL 1 0046 7/31 3:182 LOCAL 1 0047 7/31 3:19P INCOMING

7:49P ISM YORK NY NM 2 0291 3/04 8:35A JEW YORK NY NM 1 0292 3/04 12:52 INCOMING NM 1 0293 3/04 1:09P INCOMING NM 3 0294 3/04 1:13P IEW YORK NY HM 1 0295 3/04 1:58P INCOMING HM 1 0296 3/04 2:00P RENTON NJ NM 1 0297 3/04 2:03P EW YORK NY NM 2 0298 3/04 2:05P EW YORK NY NM

AL 1 0418 3/09 3:03P LOCAL 1 0419 3/09 3:03P NEW YORK NY 1 0420 3/09 3:07P CHEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:07P ONEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P CHEW YORK NY NY 0425 3/09 3:14P INCOMING 3 0426 3/09 3:41P NEW YORK NY 1 0427 3/09 5:00

1 0420 3/09 3:07P CHEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:07P ONEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P CHEW YORK NY NY 0425 3/09 3:14P INCOMING 3 0426 3/09 3:41P NEW YORK NY 1 0427 3/09 5:00P INCOMING 4 0428 3/09 5:04P INCOMING 1 0429 3/09 5:36P

3 0602 9/30 8:49A INCOMING 2 0603 9/30 8:55A SW YORK NY 2 0604 9/30 8:58A EW YORK NY 1 0605 9/30 9:01A PALM BCH FL 1 0606 9/30 9:02A EC YORK NY 4 0607 9/30 1:03P •UN. RINGO° NY .350 0608 9/30 1:45P •UN KINGDO NY 1.050 0609 9/30 1:49P •UN KINGDO NY 1.400 0610 9/30 1:58P •UN

1.00 0065 8/18 2:55P MORIARTY NN NY 2 .50 0066 8/18 2:57P MORIARTY NM NY 1 .25 0067 8/18 3:14P MORIARTY NM NY 1 .25 0068 8/18 7:02P MORIARTY NM NY 4 1.00 0069 8/18 7:05P YORK NY NM 1 0070 8/18 7:07P YORK NY NM 1 0071 8/18 7:08P YORK NY NM 1 0072 8/18 7:09P YORK NY NM 1

0025 8/15 6:43P INCOMING NM 2 0026 8/15 8:17P YORK NY NN 1 0027 8/15 8:18P YORK NY NM 1 0028 8/15 8:18P YORK NY NM 1 0029 8/15 10:20 MORIARTY MN NY 1 .25 0030 8/16 8:52A •RIARTY NH NY 2 .50 0031 8/16 11:27 MORIARTY NM NY 11 2.75 0032 8/16 11:28 MORIARTY NM NY 1 .25 0033 8

PR NY .750 0188 1/22 8:59P INCOMING US 4 0189 1/22 9:28P INCOMING US 5 0190 1/23 12:20P n/INCOHNGLDSANTURCE PR NY .150 0191 1/23 12:47P NEN YORK NY US 1 0192 1/23 12:48P NEW YORK NY US 8 0193 1/23 12:58P CHNSTDSTCR VI US 1 0194 1/23 1:03P NEW YORK NY US 1 0195 1/23 1:16P QUEENS

INCOMING 1 0417 3/09 2:56P RETRIEVAL LOCAL 1 0418 3/09 3:03P RETRIEVAL LOCAL 1 0419 3/09 3:03P NEW YORK NY 1 0420 3/09 3:07P Ili/INCONNG LDNEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:079 Ili/INCOMNG LDNEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P Ili/INCOMNG LDNEW

8193 07/01/2008 BILLED USAGE at&t 0359 1/08 6:15P F2 NEW YORK NY NY 3 .75 0360 1/08 6:20P P2 NEW YORE NY NY 13 3.25 0361 1/08 6:58P F2 HEW YORK NY NY 1 .25 0362 1/08 7:06P F2 NEW YORK NY NY 2 .50 0363 1/08 7:29P NEW YORK NY NY 2 .S0 0364 1/08 7:33P F2 NEW YORK NY NY 2 .50 0

0511 2/08 1:12P INCOMING 3 0512 2/08 1:18P INCOMING 3 0513 2/08 1:42P MOBILE NY 1 0514 2/08 1:46P INCOMING 4 0515 2/08 1:56P Ili/INCOHNG LDNEW YORK NY NY 0516 2/08 1:56P INCOMING 7 0517 2/08 3:38P MOBILE NY 1 0518 2/08 3:38P RETRIEVAL LOCAL 1 0519 2/08 3:47P NEW YORK NY 1 0520 2/0

582 MIAMI FL OH 1 0022 4/13 8:07P NEW YORK NY OH 1 0023 4/13 8:08P BROOKLYN NY OH 1 0024 4/13 9:16P NEW YORK NY OH 2 0025 4/13 9:202 NEN YORK NY OH 4 0026 4/13 9:43P NEW YORK NY OH 1 0027 4/13 10:502 INCOMING OH 1 0028 4/13 10:502 INCOMING OH 18 0029 4/14 1:15P INCOMING 11

.25 0036 8/16 1:132 MORIARTY NM NY 1 .25 0037 8/16 3:38P MORIARTY NN NY 1 .25 0038 8/16 3:39P MORIARTY NM NY 3 .75 0039 8/16 3:40P MORIARTY NM NY 2 .50 0040 8/16 3:55P MORIARTY NH NY 1 .25 0041 8/16 4:09P MORIARTY NM NY 2 .50 0042 8/16 5:092 MORIARTY NM NY 1 .25 0043 8/

SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-

NEW YORK. NY 10028.4714 315 E 86TH ST APT 16LE NEW YORK, NY 10028-4780 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT 16 NEW YORK NY 10028 265 E 66TH ST APT 33D NEW YORK, NY 10065.6409 265 E 66TH ST APT 31F NEW YORK, NY 10065.6409 (646) 657-0

CHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Na

065- 6215 6: CHAVEZ. STEVE E PO BOX 1685 585-254000( 2/1978 CHAVEZ, STEVE J MORIARTY, NM 87035- CHAVEZ, STEVE R 1685 CHAVEZ, S PO BOX 1585 MORIARTY. NM 87035- 1585 49 ZORRO RANCH RD RH STANLEY, NM 87056-9743 49 ZORRO RANCH RD A STANLEY, NM 87056-9743 49 ZORRO RANCH RD Y STANLEY, NM 87056-97

DA DC 1 0059 10/15 2:31P IAKI FL 1 0060 10/15 4:50P YORK NY 1 0061 10/15 4:59P INCOMING 1 0062 10/15 5:08P LOCAL 1 0063 10/15 5:09P n YORK NY 2 0064 10/15 6:11P INCOMING 1 0065 10/15 6:11P INCOMING 3 0066 10/15 6:22P LOCAL 1 0067 10/15 7:21P INCOMING 5 0068 10/15 7:53P IN

NEW YORE NY FL 2 0002 10/13 9:17A NEW YORK NY FL 1 0003 10/13 10:53 NEW YORK NY FL 1 0004 10/13 11:26 INCOMING FL 1 0005 10/13 11:46 NEN YORK NY FL 2 0006 10/13 11:46 INCOMING FL 2 0007 10/13 12:22 NEW YORK NY FL 2 0008 10/13 12:31 INCOMING FL 1 0009 10/13 3:55P INCOMING FL

29 1:04• INCOMING FL 1 0104 11/29 1:24 W YORK NY FL 1 0105 11/29 1:29 EW YORK NY FL 1 0106 11/29 1:35 INCOMING FL 13 0107 11/29 1:48 SW YORK NY FL 1 0108 11/29 1:51• HICAGO IL FL 2 0109 11/29 1:55 INCOMING FL S 0110 11/29 2:03• W YORK NY FL 1 0111 11/29 2:04 EW YORK NY FL

tributIon. Page 137 SDNY_GM_00514909 EFTA01654043 448193 07/01/2008 BILLED USAGE at&t 0620 1/11 1:52P NEW YORK NY NV 3 0621 1/11 2:16P MORIARTY NH NV 1 0622 1/11 2:17P MORIARTY NM NV 2 0623 1/11 2:18P NEW YORK NY NV 1 0624 1/11 2:18P NEW YORK NY NV 1 0625 1/11 2:28P INCOMING

P C ST CROIX VI US 1 0381 12/30 2:28P NEW YORK NY OS 1 0382 12/30 2:42P INCOMING OS 2 0383 12/30 3:05P INCOMING OS 2 0384 12/30 4:10P HEW YORK NY US 1 0385 12/30 4:18P INCOMING US 12 0386 12/30 5:00P INCOMING US 3 0387 12/30 7:37P INCOMING US 1 Arm Page AT&T Proprietary Ito

93 07/01/2008 BILLED USAGE at&t 0180 12/01 10:47P RETRIEVAL LOCAL 1 0181 12/02 10:25A alaa NEW YORK NY NY 3 .75 0182 12/02 12:31P la -Ma NEM YORK NY NY 1 .25 0183 12/02 12:33P a -Ma NEW YORK NY NY 2 .50 0184 12/02 12:45P Ela NEW YORK NY NY 2 .S0 0185 12/02 1:44P MI NEW YORK NY

stribution. SDNY_GM_00514909 EFTA00156189 448193 07/01/2008 BILLED USAGE at&t 0620 1/11 1:52P RETRIEVAL NEW YORK NY NV 3 0621 1/11 2:16P MORIARTY NH NV 1 0622 1/11 2:17P MORIARTY NM NV 2 0623 1/11 2:18P NEW YORK NY NV 1 0624 1/11 2:18P NEW YORK NY NV 1 0625 1/11 2:38P INCOMING

05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOW

4-03/01/04) *UNKNOWN SUBSCRIBER SANTA FE, NM 1 C (07/19/04-07/19/04) UNKNOWN SUBSCRIBER SANTA FE, NM 1 (07/18/05.07/27/05) UNKNOWN SUBSCRIBER MORIARTY, NM 2 (02/28/04-08/14/04) UNKNOWN SUBSCRIBER MORIARTY, NM 11 (06/09/04.11/09/05) *UNKNOWN SUBSCRIBER MORIARTY, NM 9 . (04/22/05-04/22/05) UNKN