Epstein Secrets

:30 PM 1 • $ $ 1/31/05 W Palm Bch, FL 4:02 PM - $ 1/31/05 W Palm Bch, FL 4:07 PM I - s • $ _ 1/31/05 Delray Bch, FL 4:14 2 $ .1/3105 W Palm Bch, FL 1022 1 - $ $ Val/05 Incoming 1023 P 1 - $ $ imius w POIM Beh, FL 11:25 P 2 - $ 1/31,05 Incoming 11:26 P 1 • $ 2./01/05 Incomi

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251686 EFTA01334166 @ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Heach Ponce Oeoartment • Stahel(%ma Investiaation Received: 2005-04-12 Enclosed is our return of information requested in the above described subpoena.

Name Billing Address Service Address End Requ Number Result Epstein, Jeffrey 58 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 58 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH @ BELLSOUTH nia./ir.trorn,.....,,041/1PanolTiollgrunho/./fillATAW7A'renmNSethenmV9Nrectilttemn html 4/16/200.5

06/05 Incoming 920 PM - 2106/05 W Palm Bch, FL 9:24 PM - s 2/06/05 Incoming 949 PM 1 $ s $ 2/05105 W Palm Bch, FL 10:28 PM - 2/06106 w Palm Bth, FL 1028 PM 3 S - $ 2706/05 W Palm Bch, FL 1021 PM 44 $ 2/07/05 Incoming 3:51 PM - s 2/07/06 Incoming 4:02 PM 2 - S 2/07/06 W Palm Bc

he following areas, Bevan& (06 01 05), Lake City (06 21 05), Niemi and Romestead (06 07 05), Palatka (06 16 05), St. Augustine (06 31 05), and west Palm Beech (06 01 05) directories will be reprinted on the dates shown. If you want to change, add or delete listings, Please call your BellSouth Service Rep

FOR TELEPHONE NUMBER OU MAY COMPLY BY FOIMARDING THE REQI3ES TO DETECT MICELLE PAGAN, TOWN OF PALM BEACH PO CE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALK BEACH, ft 33480. EH: PAGE 04 • wirOENA COMPLIANCE Gito CIACOI , IN THE CIRCUIT COURT Or THE FIFTEENTH JUDIC IN AND FOR PALM BEACH COUNTY,MORI CRIMIN

forcement Relations 2, 2005 •a nt West Palm Beach, FL Des This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobilc USA subscriber assig

- S S 1/12/05 W Pa rn Bch. FL 4:29P 2 S - S S • 1/22/05 Incoming 5:12 P 4 S - S S 1/12/05 Incoming 6:38 P 2 S - S S invos w Paim Bch. FL 6:46 P 1 S - S 5 1/15/05 W Palm Bch, FL 5:29 P 1 $ • $ S • 1/17/05 W Palm Bch, FL 11:10 At 2 S - $ 1/31/05 Intoning 3:08 PI 1

k 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 $ 11/11/04 New York, NY 10:28 AM $ $ 11/11/04 W Palm Bch. FL 10:29 AM - $ 11/11/04 Boylonbeh, FL 10:31 AM - $ 11/11/04 New York, NY 10:35 AM 4 - S 11/11/04 Cambridge, MA 10:46 AM 12 S - $ $

n. Ft- 6:47 2 1/02/05 W Palm Elc11, FL 6:50 1 S $ 1(02/05 W Palrn 11011, FL 6:51 2 $ • S • S 1/02/05 W Rom Sdi, FL t59 2 • S 1/03/05 w Palm Sch, FL 10:16 1 1 - S 1/03/05 W Palm Sch, FL 12:28 8 S - 1103/05 W Palm Bch. FL 3:17 2 S 1/03/05 Inceming 4:56 2 S 1/03/05 Inccming 6:5

J 07054 March 20, 2007 SA FBI NV ,FB,. i, FL 334 Dear This is in response to the Subpoena Duces Tecum, dated February 26, 2007, and served upon T-Mobile USA, Inc. Feoruary 26, 2007, 'this subpoena requests customer identification/account information and Call Detail Record:: for the T-Mob ile subscriber

ming 10:16 AM 1 $ 9/30/05 Jupiter, FL 11:52 AM 1 - $ 9/30/05 Jupiter. FL 12:18 PM 1 $ 9/30/05 W Palm Bch, FL 8:44 PM 2 - $ 9/30/05 w Patm Bch, FL 8:46 PM 1 - $ 9/30/05 Incoming 9:17 PM 1 - $ 9/30/05 Incoming 9:48 PM 1 - $ $ 10/03/05 Boca Raton, FL 8:55 AM - $ 10/03/05 Inc

:38 AM 3/31/05 W Palm Bch, FL 11:55 AM 1 $ 3/31/05 Incoming 1:15 PM 1 4/01/05 Miami, FL 10:57 PM 4/02./05 W Palm Etch, FL 9:08 AM 4/02105 W Palm Bch, FL 9:50 AM 4/02/05 W Palm Bch, FL 9:53 AM 4/02/05 Willoughby, OH 10:25 AM 4/02/05 W Palm BIM, FL 10:32 AM 4/02/05 New York, NY 11:00 AM 4/03/0

West Palm Beach, FL 33401 Dear t: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco

2/10/04 Miami, FL 5:43 PM 2 - $ 2/10/04 Miami, Fl. 5:44 PM 1 • 5 2/11/04 Incoming 1:28 PM 2 $ 2/11/04 mina* FL 1:38 PM 1 $ 2/11/04 W Palm Bch, FL 10:06 PM 3 • $ 2/11/04 Incoming 10:08 PM 1 • $ Call Type: (A) CO Wang (B) Cal Forward (C)Corktronte Cat (E)Dau/Fax (F) Moelle2Mcbie (G)V

rch 23, 2007 Palm West l 3401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876 dated Febru 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following infommtion: Account Number. Subscriber Accou

(F) - $ 1/26105 New York, NY 8:58 AM 1 - S $ 1/26/05 Miami, FL 9:49 AM (F) 3 $ $ 1/26/05 Miami, FL 9:53 AM (F) 4 - $ $ 1/26/05 W Palm Bch, FL 9:58 AM 2 - $ 1/26/05 W Palm Bch, FL 10:01 AM S 1 $ 1/26/05 Miami, FL 10:01 AM (F) 1 - $ 1/26/05 Miami, FL 10:02 AM (F) 6 - $

23, 2007 SA FBI Dear SA E: This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served L s _ upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco

Text 1 Outgoing $ 0.05 9110/05 Incoming 219 PM Text 1 Incoming $ 0.05 9110/05 W Palm Bch, FL 2:25 PM Text 1 Outgoing $ 0.05 W10/05 W Palm Bch, FL 2:25 PM Text 1 Outgoing $ 0.05 Call Type: (A) Cal Walling (B) Call Forward (C) Conference Cell (E) Data/Fax (9 Mobite2Mobto (G) Vcrcemall

2007 SA FBI IIMILIPPI3401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests A search of our subscriber database discloses the following information: Account Number. Subscriber Acco

PM 411 3 - S 1.25 1.25 8/30/05 Incoming 10:48 AM 2 $ $ 8/30105 New York, NY 11:08 AM 2 - $ 8/31/05 Incoming 9:51 AM - s 9,03/05 W Palm Bch, FL 2:16 PM 2 $ - S 9/03/05 W Palm Bch, FL 8:43 PM 1 S 903/05 W Palm Bch, FL 8:44 PM 2 - $ 9/03/05 W Palm Bch, FL 8:46 PM 1 - $ 9/040

Walling (B) Call Reward (C) Conference Call (E) Data/Fax (F) PAobSe2Mobile (G) Voloecnail (H) Free Calls (K) WPS Call EFTA01729638 . 1 "fib" " T-Mobile USA March 23, 2007 S FBI West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16,

number SA West in nen of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: Palm Reach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to co

7054 FaC March 20, 2007 SA M31 antPt.ac 01 Dear SA This is in response w the Subpoena Duces Tec-urn, dated February 26, 2007, and served upon T-Mobile USA, inc. Peoruary 26, 2007, This subpoena requests customer identification/account information and Call Detail Record; for the T-Mobile subscriber ass

Public Records Request No.: 17-295 • icrim cs0 • 07/26/17 Page 50 Public Records Request No.: 17-295 Ta aMobile. Get from ;tic! ri copy T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Michelle Pagan Palm Beach Polic

28680 34/12/2005 _OA:12_„ 5613557' I MOBILE LER c=m3-1 rULLLG 5E1 828 5491 004/016 PAGE 93 P.02/02 I D22'ECTIVE MICHELE PAGAN, Of the TOWN or PALE BEACH POLICE DEPARTV2NT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released

Bch, F L 8:07 PM 561-723-7751 4 2/08/05 W Palm Bch. F L 8:12 PM 561-791-8716 1 2/06/05 Incoming 9:20 PM 561-791-8716 1 - 2106/05 W Palm Bch. F L 9:24 PM 561-333-7190 1 S - $ 2106/05 Incoming 9:49 PM 561-791-8716 1 S - 2/06105 W Palm Bch, F L 10:26 PM 561-602-5723 1 5 2