Epstein Secrets

Call Cali Charges Number Charges Type Charges 530 01/24 1023P 0 Palm Beach FL Wobie CL 3 WA Included .00 .00 531 01/24 11:32P 0 Palm Bach FL Incoming CL 7 Y Inducted .00 .00 532 01126 013:27A 0 Palm Beath FL Maddox CL I WAR Incl.ded .00 .00 533 01/26 10.09A 0 Wed Pa

12:34P 0 12 Palm Beach FL Inoorning CL If Included 303 03/13 01:581' 0 5 Pam Beach FL Incoming CL Y Included 304 0113 03:03P O 12 Pam Beath FL Defray Bch FL Y Included 305 0113 03:17P O 20 West Palm FL Income:Ica Cl. If Included 306 03/13 0323P O 2 West Pan FL Incoming CL

ded West Palm FL inconing CL V Included Palm Beath FL Delray Bch FL V Ircluded Pan Beach FL Palm Beare FL Pala, Beare FL Path Beach FL Palm Beath FL raring CL V Included rowing CL Y Included rtemille CL A Included nothing Cl, A Included neCmill9 Cl. A Waded Palm Beach FL roar

3/27 03:02P 0 10 Wool Pa'm FL Inecming CL Y Included 714 03/27 03:12P O 2 West Pa'm FL Defray Bch FL Y Included 715 03/27 05:4W O 2 Palm Reach FL ME3e CL `061 Included 716 03/27 07:47P O 4 Palm Roach Ft. te en CL Irrce 109 C V Inguaed 717 03/27 0217P 0 2 Palm Beach FL em Cl.

Palm Beath FL vpalmheach FL A Palm Beach FL octoach FL A nericied nebded nckgrod ncluded ncludod Palm Beach FL VgambeactiFt. A ncluded Palm Oeach FL male CL AM ncluded Palm Beath FL actin Cl. AM Indirded Palm Beach FL gamin/m.11FL A ncuded Palm Beach FL orlon:act FL A nduded L

er/Aciipipaiiimiiiic=criati' AHEM Fle Edit Show Options Help Customer Information ID : Fa CST CNST: Type : pFj SSN: Name : Addr : City : [PALM BEACH G~IRDEHS ate: FL Zip: 33418,6000_ Status: LHJ Num Num Archive Minutes Reuenue Customer Class: Main CBR: Work No.: Home No.: of MTNS : r7-77 O

49A West Palm FL Wpalmbeadi FL 1 Y Included .00 .00 184 01/10 0206P Palm Beach FL Wpaanbeach FL 2 Y Included .00 .00 185 01/10 02080 Palm Beath FL Fit Church VA 10 le Included .00 .00 186 01/10 0249 West Fan FL Yvpaliniseacn FL 1 Y Included .00 .03 IV 01/10 05:0iP West Palm FL

orth Palm FL Incoming CL I AC ncluded .00 00 274 01/14 0859P P Not Palm FL Wpalinbeacli FL 1 AC neNded .00 .00 275 01/14 08.59P PI Palm Beech FL Wpalrnbeach FL 5 Al' ncluded .00 00 276 01/14 09:18P 0 Pan Beach Ft Mobile CL I YM itcladied .00 00 277 01/74 11:45P 0 Path Bea

Call Call Charges Number Charges Type Charges 280 01/16 09:02A P Palm Beach FL Wpalmbeach FL 1 A Included 00 .00 281 01/15 09.33A P Palm Peach FL Incornirg CL 1 A Inchded .00 AO 282 01/15 1206P P Palm Beach FL Incoming CI. 4 A Included .00 .00 203 01/15 12:45P P Palm Beach F

7A P West Palm FL Mailbox CL 1 MNR .00 .00 .00 310 01/18 01:92P P Palm Beach FL Maittex CL 3 MNR .00 Joe .00 311 01118 01:47P P Palm Bead, FL Malbox CL 2 MNR DO .00 .00 312 01118 01:49P P Palm Beach FL Wpalmbeach FL 4 A Included .00 .00 313 01/16 02:03P P Palm Beach F

ay Bch FL Y hatbox CL 'VW lalbox Ct. YMR chided :hided :hided :hided :hided iiami FL Y elray Bch Ft. Y cornirg CL Y Vpalmboach FL Y palmbeach FL Y ncorning CL YC la Church VA Y latbon CL YMR latex CL YMR latex CI. YMR :egad chided :Aided :hided :hided chided :Aged :hided

0208 10:40P 0 2 paw Beach FL Incoming CL Y ncluded 149 03/08 11:03P O 41 Pane Beach FL Incoming CL Y ncknlod 150 03/08 11:47P O 4 Pim Beach FL Incoming CL Y ncluded 151 02/07 09:36A 0 2 Palm Beach FL Wpaimbeach FL ncluded 152 03/07 t1:10A 0 2 Palm Beach FL MoWo CL YM nclude

OrigInatiOn+ Phone number Destination typo PMe Waroes 258 03/12 10.50A P I West Palm FL We CI. MN 257 03/12 11:03A P 2 Palm Beach FL palmbeachFL A Included 258 03112 11:12A P 2 Palm Beach FL CL MN 00 259 03/12 1125A P 1 West Pam FL paimbeach FL A included 260 03/12 12:56P P

h FL ncomisg CL A 'eluded .00 .00 762 03/29 1228P P I Pa'm Beach FL ncoming CL A nduded .00 .00 763 03129 1227P P 1 Paw Beach FL WpalmbeaChn A nduded .00 .00 764 03/28 01:0W P 2 Palm Beath FL Wpatmbeach FL A ochadecl .00 .00 765 03/29 02:12P P 1 Palm Beach FL ncoming CL

d .00 .00 ncluded .00 .00 neteded .00 .00 ncluded .00 .00 nsluded .00 .00 West Palm Fl. Delray Bch FL Y Palm Beach FL Noe Mail 0. AR Palm Beach FL Palen Beach R. A Palm Beach FL Voice Mail CL AR Palm Beach FL WpalmbeachFL A ncluded .00 .00 ncluded .00 .00 ncluded .00 .00 nclui

ncluded .00 .00 .00 .00 .00 ncluded .00 .00 West Palm FL wpalmbeachFL A West Pass FL vino Mail CL AR Palm Beach FL Irccmng CL Y Palm Botch FL M C abee WA Palm Beach FL Voice Mail CL YR netts:NO .00 .00 ncluded .00 .00 ncluded .00 .00 nciudcd .00 .00 negated .00 .00

0P P 1 Paint Beach FL Incoming CL A In:luded 231 02/11 0162P P 2 Pam Beath 'FL mow., Cl. MN .00 232 02/11 01:58P P 1 West Pam FL lAlpalmbeach FL A Included 233 02111 0253P P 1 West Ram FL Birrnirehren MI A Intholed 234 02/11 0.255P P 2 Palm Beath FL Incoming CL A Included 23

h FL Palm Beach FL OM C palmbeach FL L AM A ncluded nduded 60 05/04 0227P P 2 Palm Beach FL coming CL A nol.bod 61 0504 04:38P P 1 Palen Beach Fl_ eke Mail CA. AR ncuded 62 0504 05:34P P I Palm Beach FL VpanbeachFL A mbeed 63 05104 05:43P P 4 Palm Beach FL • CL A ncluded

1/09 0522P P West Palm FL Mobile CL 1 LW .00 .00 .00 172 0109 08:18P P West Palm FL Mobile CL 2 MN .00 .00 .00 173 01/09 08MP P Pahl Beach FL Ton-Free CL 6 A Included .00 .00 174 01/09 0705P P Palm Beach FL ImemIna CL 1 A Included .00 175 01/09 07:189 P Palm Beach FL

Palm FL Meal's: CL 2 YMR Included .00 .00 188 91110 05:02P West PAM FL dupler FL 2 Y Included AO .00 189 01/10 05:05P West Par FL INpalmbeach FL 2 Y Included .00 .00 190 01/10 06:32P West an FL WpArnbeach FL 3 Y Inducted .00 .00 191 01/10 0&34P West Palm FL Deny BO FL 2 Y

Beach FL Wpaimbeach FL 2 A :ncluded .00 .00 293 01115 06.27P P Palm Beach FL Wpalmbeach FL 2 A Included .00 .00 294 01/15 013:30P P Palm Beach a. Wpalmbeach FL 4 A inAuded .00 .00 255 OD% 06:42P P Palm Beach a WpalmbeactiFL 2 A included .00 .00 296 01/15 06:58P P Palm Beach FL

/28 03:17P Palm Beach FL Mailbox CL MNR .00 .00 .00 599 01/28 03:260 Palm Beach FL Northbrook IL 6 A nchded .00 .00 600 01/28 03:33P Par Beach FL Fie Church VA A ncluded .00 .00 601 01/26 03:40P Palm Beach FL inconeg Cl 27 A nclided .00 .00 602 01/28 04:08P West Par FL inco

ch FL Fla Church VA A VWL Included 696 05127 0210P P 9 Palm Beach FL Waslingen DC A VIPIL Included 697 0127 MIIIP P 1 Palm Beach FL Palm Beath FL A Included 69$ 0927 OB397, P 1 Palm Beach FL Incoming CI. AM Unaided 699 0927 OS:57P P 1 West Palm FL Wee Mall CI_ AR Included 700

/12 0&:42P p 14 Palm Bain FL Incoming CL A ncluded 270 02/12 10.08P 0 26 Palm Beach FL Fis Church VA Y °eluded 200 02/13 09.04A P 1 Polm Beach FL Wpalmbeadv FL A 60L,600 281 02/13 09:18A P 1 West Pan FL Wpalmbeach FL A /Taxied 282 02/13 09:24A P 2 West Pan FL Wpalmbeach FL A

m Beach FL Fb Church VA A neluded .00 .00 326 04/16 01:420 P 2 Pahl Beach FL Voice Mail Cl AR nctided CO .00 327 01/16 01:44P P 6 Pak Beach FL WashWashington DC A naked .00 .00 328 04/16 02:59P P 9 Palm Beach FL Incoming CL A ncheded .00 .00 329 04/16 03:35P P 6 West Palm

Included 407 02/18 06:51P 8 Palm Beath FL inamtng Cl. A Included 468 02/18 07:16P 3 Palm Beach FL Marie CL MN 00 469 02/18 07:61P 1 Paul Beach FL Boyntentsh FL A Included 470 02/18 07:59P 4 Juno Beach FL incoming CI. A Included 471 02/18 10:120 20 North Palm FL Boyntonbch FL Y I

FL altn Beach FL A Included Palm Beach FL month° CL A Included Palm Beach FL ncorrino Cl. A Included Palm Beech FL obis CL MN .00 Palm Reach FL labile CL MN .00 Path Beach FL ncernin3 CL MN .00 West Palm FL bile CL MN .00 Y/est Palm FL Im Beach FL A Included West Palm FL t

FL Incoming Cl. Y ncluded .00 .00 ncluded .00 .00 ncluded .00 .00 nUuded .00 .00 ncluded .00 .00 Palm Beach FL Wpalmbeach FL Y Prim Beach FL■ Inremng CL V Palm Beach Fl. Voice MD CL YR Palm Beath FL Voice Vali CL YR Palm Beath FL Wpalnilmach FL 'I ncuded .00 .00 nolud

00 ncorning CL A Invaded .00 .00 pairnboach FL A Ineluded .00 .00 Voutnbeach FL A Invaded .00 .00 i4cbiie CL AM molded .00 .00 Vpaimbeach FL A Incoming CL A incoming CL A Oct Mad CL AR poMbeach FL A Incoming CL AC vpaimbeachFL AC -laiin CA A VWL Delray Bch FL A V

ncluded .00 .00 EFTA01698106 P 0:11 f 21 ACCOunt Number Invoice Number Billing Date .2004 Continued from previous page... HOME AREA' 0 Clete Time Rate Cal! Called Call Minutes Usage Homo Other Other Total Period Origination+ Phone Destination Type Airtime Call Call Charg

FTA_00231579 EFTA01672982 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 3W39 Detail Continued Foreign Spend Amount 11/13/14 UHAUL RENTAUPURCHASWEST PALM BEA FL 1800)528-0463 11/13/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (800)528-0463 $6448 $125 11/13/14 PUBLIX e050 00000005W PALM BEACH FL 4078

S 65030C0077WEST PALM BEACH FL 5618687893 $47.70 12/05/14 THE HOME DEPOT 16379W PALM BEACH R 8004544688 $26421 12/05/14 THE HOME DEPOT 6320W PALM OCH FL 800454.0688 1232.51 12/05/14 PURIM 11046 0000010ROYAL PALM BE FL $96.15 8636881188 Description REFER TO RECEIPT 12/05/14 USPS117171065

escription REFER TO RECEIPT $52.23 01/29/15 WHOLEFD5 PGA 10188 05616918550 5616918550 GROCERY STORES $27480 01/29/15 U5P5119442010414000WEST PALM BEA FL 803-2758777 $1220 01/29/15 ISLAND ENVIRONMENTAL5614333-7375 $1,12880 86139538 33407 01/29/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561.86

ANDA YOGA SEQUENEW YORK NY MEMBERSHIP CLUB $17.00 10/25/14 ATMANANDA YOGA SEOUENEW YORK NY MEMBERSHIP CLUB $15.00 10/27/14 Starbucks 411613 PalPalm Beach FL FASTFOOD RESTAURANT $10.65 1W27/14 THEOUTNET.COM 800-481-1064 NY CLOTHING $127.87 10/27/14 NET-A-PORTERCOM 800-481.1064 NY CLOTHING

/07/14 PARADES a 120 QWEST PALM BEA FL $612337802 57.58 12/07/14 POSTMATES.COM 8008826106 CA 8008826106 $4151 12/07/14 SAKS FIFTH AVE 643 OPALJA BEACH FL 5618332551 Description Price MOLTON BROWN (SCENT $2800 MOLTON BROWN (SCENT $30.00 MOLTON BROWN (SCENT $2800 SPKIALTREATMENTS $130.00

Express' Traditional (JoPId CaArd COPY JEFFREY E EPSTEIN Closing Date 02/23/15 n 5/24 Account Ending 842008 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15

of Anna' Previous Permanent Address Current Permanent Address 358 El Brillo Way Widnes In 1) (Address Une 1) (Adkeea Line 2) (Atidnas Llm 2) Palm Beech FL 33480-4730 (COY) County. (State) (Zip) End Date (City) County Palm Beach (state) Rip) Start Date: 07/02/2008 O I am vacating this res

son Number: Temporary Addresses DI do NOT have a temporary address 1. 673 Fairgrounds Rd West Palm Beach FL 334H-34333 (Street Addams) County: Palm Beech (City) Dates you wi be at INs address: From: (State) (ZIP) To: 7/22/2009 2. (Street Address) County: (City) Dates you we be at this address

ddress: (Street Address) County: Employer (City) Contact (State) (ry) 3. K Sludonl K Employee University/S0N0/al Name: K Volunteer Start Clete: End Date. Campus Address: (Sires( Address) County: Employer (fly) Contact (State) (Ld) Cyber Communication Accounts ptdo NOT Ira any eme

8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES

e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank

ra -ras fc-~t AY cr s p...... . ________I Zenon want CIS sate 25P AJ a Iluatiess• Noma leallsillierr • norrotar ~as - 9.9 O Clete newts — Vs O13elata Cardholder In Zero Cants to Refsdue Litt on &asps. Fila Restnot coo ATM ~ant In Stop hams CD Stop Las Clans O Soap

part: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK YO

4A) it ARREST , NOTICE TO APPEAR Julie:Ile Referral Report I Mn! 3 Repast V Velum, 2 N T A 4 Reauell V Cain DAN of Arrest Tow 00 MIMI &ONTO Clete Booting ;ma Stara. Mane, TABOOS. Dram Flyway FSU!Na Boramm. TR, Orasynpoon) Pointy Ripon Ma %w IN TA '6 my) 7 6 I-I t 11 WOW seer Menial Sta.

a • • : • .' .• • . ' PALM BEACH; • 4 : .k • * i0OVO D** ,: **g* fi* *Yap? *MS* f8E. . 10 0010 18E • : ; 458tatFtILL0 WAY !; [PALM BEAM FL.33480 0— or Employee Number. Departrrent Number Social Security Number. Narita) Status: Number Of Allowances: Rate: U SINGLE 01 Earnin

a • • : • .' .• • . ' PALM BEACH; • 4 : .k • * i0OVO D** ,: **g* fi* *Yap? *MS* f8E. . 10 0010 18E • : ; 458tatFtILL0 WAY !; [PALM BEAM FL.33480 0— or Employee Number. Departrrent Number Social Security Number. Narita) Status: Number Of Allowances: Rate: U SINGLE 01 Earnin

a • • : • .' .• • . ' PALM BEACH; • 4 : .k • * i0OVO D** ,: **g* fi* *Yap? *MS* f8E. . 10 0010 18E • : ; 458tatFtILL0 WAY !; [PALM BEAM FL.33480 0— or Employee Number. Departrrent Number Social Security Number. Narita) Status: Number Of Allowances: Rate: U SINGLE 01 Earnin

a • • : • .' .• • . ' PALM BEACH; • 4 : .k • * i0OVO D** ,: **g* fi* *Yap? *MS* f8E. . 10 0010 18E • : ; 458tatFtILL0 WAY !; [PALM BEAM FL.33480 0— or Employee Number. Departrrent Number Social Security Number. Narita) Status: Number Of Allowances: Rate: U SINGLE 01 Earnin

a • • : • .' .• • . ' PALM BEACH; • 4 : .k • * i0OVO D** ,: **g* fi* *Yap? *MS* f8E. . 10 0010 18E • : ; 458tatFtILL0 WAY !; [PALM BEAM FL.33480 0— or Employee Number. Departrrent Number Social Security Number. Narita) Status: Number Of Allowances: Rate: U SINGLE 01 Earnin

gn exchange rate in elect 004h0 dale diet:3m not Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M

gn exchange rate in elect 004h0 dale diet:3m not Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M

gn exchange rate in elect 004h0 dale diet:3m not Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M

gn exchange rate in elect 004h0 dale diet:3m not Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M

gn exchange rate in elect 004h0 dale diet:3m not Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M