Epstein Secrets

L YM !totaled 214 0401 1029P Palm Beach FL S1:67e CL YM *ncladed 215 01700 11:43e Palm 8800 FL morning CL YM brclaleti 216 0410 1214A Patin Beach FL Made CL NW 4mLkled 217 01/10 0257A Palm Beach FL Mobre CL YM incbded 210 04/10 1123A Palm coach FL Mobre CL Y14 IncLided Mt 04/10

ludt5 412 04/15 122V• 1 Palm Beach FL Incoming CL AM IttluCed 413 04/15 ItIOP 1 Pam Beach FL Pamir* CL AM ICCIuGed 414 04116 01:1W 2 Pam Beach. FL lAabie CL AM Irclude2 415 01/15 01:1W 2 Palm Beach FL Mobte CL AM Irc0.00d 415 04/15 012W 1 Pam Beach FL woalmbeach FL AM Includ

04/18 100W 4 J.pinr FL 679 04/10 10:17P 2 Jupter FL 560 04/15 1021P 1 Jupter FL 6411 04/18 10:23P 2 Palm Beach PL 502 04/18 1024P 2 Parlim Beach PL 583 0419 03:02A 8 Peil Onch FL 584 04119 09:16A 1 West Palm FL 685 04/16 0037A 7 Palm Beach FL 586 01/19 00:38A 1 Pen Beach FL 587 04/19

1 Palm Beach FL Voice Mae CL AR :nctee0 .110 AO 47 05/03 11:14A 1 Palm Beach FL incoming CL A 'ncluded .00 .03 48 06103 I1:16A 1 Palm Reach FL Incasing CL A 'ncteod XI .00 49 05103 112IA 3 Wes!Pebn FL Incomem CL AM .'-41.:ded AO al EFTA01689867 DID date June 1 2005 Page 6

0106P 407 06/11 0327P 403 0911 03.14P 409 0911 03:46? 410 0911 03:46P 7 Palm Bach FL 7 PahA Bach FL 1 Palm 13•34ft FL 1 Palm Bnch FL 1 Pelm Beach FL 'rcoming Cl. A Indefed 'Acan70 Cl. A rnck.eied eke ',bil Cl. AR rrclurled Incorrdi CL A trduEed Incant0 CL Mi Inclixled I,: ond99

ach PL 405 05/11 0106P 407 06/11 0327P 403 0911 03.14P 409 0911 03:46? 410 0911 03:46P 7 Palm Bach FL 7 PahA Bach FL 1 Palm 13•34ft FL 1 Palm Bnch FL 1 Pelm Beach FL 'rcoming Cl. A Indefed 'Acan70 Cl. A rnck.eied eke ',bil Cl. AR rrclurled Incorrdi CL A trduEed Incant0 CL Mi

iced 871 0524 16.09F 5 Pahl Reach FL Ina:ming CL Y Faced 872 05/25 05:1554 1 Palm Death A. IncanIng Ct. MN ncluced 873 0925 08:09A I Palm Beach A. Voice Mall CL AR rcludaS 874 01125 08:45* 5 West Palm FL Dewy Ow FL A %Judo! 875 0525 09:08A 1 Wog Palm FL. ircemIng CA, IM included

Incteled na 07/11 Ot47P 2 Went Ilt(m FL Jupw FL A Included 226 07/11 =UP IS rat (teach FL Intoning CL A Inc/Wed 230 07111 04:13P 7 WM Beach FL Mobile CI. IN Irclutled 231 07/11 04:18P 4 Fah, Reach FL INXISig a AC lotted 232 07/11 OtlaW 2 Pahl Mach FL JuplIce FL A Mewled

1 136.1514 247 07111 04122P 248 07111 0230P 249 07111 04.54P 250 07/11 09.53P 2 Palm Beach FL Palm Beach FL 1 Pan Beath FL PaIm Bead) FL 7 Palm Beta FL Imam a A Inctried .00 .00 Vets ICI Cl. AR Imtcled .00 .00 VPalfrimachFL A incLcled .00 .00 Most. CL 1131 ItaxIod .00 .40 Mt Ch

Palm Beach FL at 06/114 0):29P 0 2 Palm Illeoch FL an osms atm o I Palm Beach FL 293 On C4:304 0 1 Weal Palm FL 294 05/0 04:474 0 1 Palm Bead FL 295 ORM 05:564 0 1 Stuart FL 206 05/09 03:124 P 1 Stott FL 297 05/09 C6.13A P 2 Stuart FL 298 05423 C.:414 P 2 Sloan FL 299 05/0

502 1030P 0 Palm Beach FL IneaNnp CL 0214 Mdubd 00 .00 64 0903 .. 0827X P Palm Beach FL able CL MN IMMO@ .00 .00 65 0903 08:48A P Palm Beath FL M ble O. MN leaded .00 .00 06 0903 0834A P Palm Beach FL Wpalmbea/aL A loaded .00 .00 67 0903 0827A P Watt Palm Fl. Wpalraatach FL A

Rate Minutes Ori0lna6one Phone number DmptinaliOn Oplo iwa charges 561 05/16 0222P P 1 Palm Beach FL CL MN Irebded 567 0505 02.35P P Palm Betach FL achFL A Inckaled 568 05118 C2-52P P 4 Palm Bead, FL •tachFL A tnekde0 569 05/16 0806P P Palm Beach FL llaudereil FL A InCialed 5

!cycle. nunter 1075550104 Usage detail continued.. . In Your Home Area Date Tim* Rato Mintes Orlognatbn• Phone nu 21: 503 04/18 03:45P 1 Palm Boach Fl. 567 00115 04:19P 6 Palm Beach FL 566 04/18 043111 3 Pam %ach FL 560 04/18 04313P 1 West Pala Fl. 570 04/18 04A1P B West Palm Fl. 671

817 D4/24 1030P 0 4 Palm Beach FL Punk" a. Y rcluded 810 04/24 1136P 0 2 Palm Bosch R. Be/Match FL Y /chided 819 04/25 09:13A P 13 Palm Brach FL Paring a 4.55 820 04/25 00:36A P 2 Palm Beach FL Meta a. M .70 821 04/25 09:564 P 4 Pam Beach FL Waal-at:me/FL 1.40 822 04/25 10.01

ing CI. 14 cow FL Inanity Cl. IA VpaenlandIFL OICO M01 a Alcbee Cl. It Incernieg a 14 Upon:mach FL iternag Cl. M incomIro CL 14 VpaMbeach FL parnboadifl tinnily CL MC pattered' FL Casa Ft. &I Mal FL II VcactischFL ace Mat a R vparnmechFL Y. warm CL Miaming CL Y uttacb

Ineu4e4 804 05/25 02:18P 2 West Pam FL Vowing CL $11 Ir4otied OS 03/25 02:2W I Palm Beach FL In:Orrin; CL A 180040 506 06/26 02:30P S Palm Beach FL Ircembig 0. A ingt444 897 05/25 02:40P 4 Palm Beach Iii. Wen:iv CL A Included 695 05/25 02:451' 2 West Pahl FL Y/palrabiodIFL A Incl

l dueed 00 ncomino a Y rdueed 00 Melf Cl. YR rUuccd 00 NY Y nduCea 00 a Y CL 301 a110311 a YR piiIMONC4R. Y FL ncces/69 a Y palmbeach FL Y aped CL YC palmbeedIFL Y owe a MN. manilas a Y Ea Fl. Y neatening a Y paltramach FL Y 144 ncatdel 03 nauecti 00 MAN .0

1 09:52P 3 Pahl Beach FL 133 06/04 1000P 2 West Palm FL 134 00/04 'NOW 2 Pak Beach fL 135 06104 11£3P 4 Wren Pale FL 130 04/05 10.17A 5 Pam Bench FL 137 06/05 14c40.6 1 Palo Beach FL 130 0066 10s45A 5 Pahl Beach FL 139 0664 11:40A 12 Y/csi PAm FL 140 01905 11:49A 1 West Palm a 141 06

O 1 West Palm Fl. pambeacnFt In 04/08 10:11P o 3 Palm Beach FL tag CL 130 woe 10.13P 0 8 West Palm FL mi FL 131 0008 10:19P 0 I Palm Reach FL nice Mal CL 132 0000 1 i:OCP 0 12 Palm Beach FL able Cl 133 01106 1126P O 13 West Pahl FL la Church VA 134 04/06 11:42P O 20 West Pa

encoded 160 0008 03:52P P Weal Pala FL Manta CL AM Inebded 101 04/01 03A7P P Pan Reach a Incoming Cl. A trcLoc4 152 041043 05:54? P Pam Basch Fl. Incoming CL A hotbed 183 04/00 09:19P 0 Weal Be FL Mob le Cl. VIA hotbed 1134 04100 00:25P 0 Pam PeenFl. Incoming CL YIA haled:id

acLded us 05/19 12:02P 6 Palm Beath FL taming LI MN coded 07 0919 12:43P 2 W e el P abl FL ndernin CL A Irclada5 Cal 05/10 01:0CP 4 Palm Boach fL .rblo CL lei Ircludtel tat 05/19 01:3441 12 Palm Der FL racimitg CL A IrOu001 690 05719 0227P 7 Pan &MO FL redoing CL A raided 6

l. 1.05 962 04/28 use* P 1 Peen Beach fl. Mobile Ct. 1.1 .35 Ks Was 1126A P 1 PaLn Beach fL Washksatcn DC .35 964 04.28 1.2COP P 4 Patti Beach FL incoming Cl. MC 1.40 965 0025 12939 14 32 Palm Beach FL Woretrolon DC 11.20 056 04/25 WASP P t West Palm FL 1420e a si .36 967

6 06:49P S Pan Beach FL 505 MI6 06:52P 12 Pan Beach n. 606 06/18 07:1W 1 Palm Baal FL 607 0/111 0725P 1 Pen Beech FL CCM 06/16 06:16P 1 Pan Bach FL 609 06116 0626P 1 Pan Bath FL 510 06116 CaSIP I Pakn Beach FL Sit 00/16 1000P 4 Pan Beach FL. 512 06/16 10:I1P 2 Pain Beach FL 613 06

/17 03.MP 0 Perim Beam Fl. Incoming CL Y Included 431 07/17 03S4P 0 Pak/. Beach FL Moaning a Y Misled 432 07/17 04:01P 0 Mtn Damn FL Wpalmbeach It V 11/204.1 433 07/17 05.COP Pan% (leach H. IncenIng a IAN Inctinte 434 07/17 06:3W 0 West Palm FL Voice Mall a YR haled 435 07/17

20 1123A WW Parn FL Inccmin0 Cl. A Inciuded 521 07120 11:10* Palm Bach FL WrellmberchFL A Included 622 023 07120 07720 11:11A 11:23A Palm Bloch FL Palrn FL ncombg CL nmering CL AC A Included Included 6a 07/20 11:47A Palneeach FL ncerning Cl. A included 526 07720 ne2P Pan Bach

Beach FL 875 07/29 0352P 0 2 Palen Beath FL 878 07/30 00.13A 0 3 Patn Beath FL 077 07/30 0353A 0 13 West Palen FL 678 0700 00:3M 0 9 Palm Beal, FL $79 07/30 OttAM 0 0 Path Beach Fl. NO 07130 09:16A 0 7 MC Pan FL MI 07/30 0926A 0 1 Path Beath FL 882 07130 09SIA 0 2 Weal Palm F

Lt 3.15 880 0423 0213P take Worth FL Wpanbeath FL 2.10 051 04/28 0219P Lake Watt FL Yoko Mal CL It .70 882 04/26 03:04P Lake Worth FL Matti FL IA 1.05 803 04/26 03:07P Lake Worth FL yoke MR CL ■ R .35 864 04/26 03:12P Lake Worth Ft. Wparrobeech FL 2.45 WS 04/20 03:1W Lake W

LITE USA9544621245 FL AMUSEMENT & RECREATION 500.00 02/22/06 NATIONAL CAR RENTAL FT LAUDERDALE FL Location Rents: FT LAUDERDALE FL Return: W PALM BEACH FL Agreement Num : 0647 Renter Name: Reference Num r: 10647 Date 02120/C6 02/21/06 73.64 02/23/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGE

Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 04 0 Passeng

axiom 05/02/06 SAILFISH MARINA RESTPALM BEACH SHOR FL RESTAURANT FOOD AND BEV FOOD/BEV 42.41 TIP 6.00 48.41 05/03/06 STARBUCKS 000843R0YAL PLM BCH FL 8.10 FAST FOOD RESTAURANT 05/04/06 AIR CHEF WORTHINGTON OH 179.24 CATERER 05/05/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: C

W YORK NY MISC FOOD STORE 48.11 02/08/06 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.94 02/08/06 HMSHOST•PSI•AIRPT 84West Palm Bea FL FOOD/BEV 10.18 02/06/06 CORPORATE WINGS DBA CLEVELAND OH CORPORATE JET A FUEL 17362FAA26 8,417.25 02/09/06 THE TRAVEL GALLERY JUPITER

HP Ticket Number: 0 Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 04/24 757.80 04/24/06 HMSHOST-PBIAIRPT fl4West Palm Bea FL FOOD/BEV 17.20 04/24/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 129.59 Continued on reverse EFTA01661169 DUPLICATE COPY Prcpwcd

for copies of the documents that we used in our investigation. BP/CO2FYI/03C18 EFTA01661136 DUPLICATE COPY PmparelFa JEFFREY E EPSTEIN /mount Matti Ckainj Dale 3727-686332-61005 03/09/06 Page 27 of 28 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to Unit

DALLAS n( FOOD/SEVERAGE FOOD/BEV 866 02/10/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMM/PHONE EQUIP. 98.27 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-Sal FS,SV 573.83 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR

0 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTETERBORO NJ MILLION A JET Al 132981001 020504 MILLION AIR - TETERBTETERBORO NJ MILLION A

RAGE TIP 00000500 2,064.88 3,697.50 3442 02/07/D4 07001665 RIVIERA BERIVIERA BEACH FL CITGO GASIMSC96 910231665015 02/07/04 4445 PGA BLVD PALM BEACH GA FL 29971810310039245006018 02/08/04 MASA SIGAMI JUPITER FL FOOD-BEV FOOD-BEV TIP 22.18 25.26 70.29 10.00 80.29 Total of New Activity f

XINGTON MA 250.92 TRANSPORTATION SERVICES 03/10/04 1642 PASEO DEL PUEBLTAOS NM TEXACO 40509760556072223038356 3 Rene kid co the palatal Mow. Matti end rem win your iscmnrit Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 Mail Payment to: Total Amount Due

ANDIOR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COL1ECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Coon in Palm Beech poorly, Florida. this day of 203 . CIRCUIT JUDGE oc OOLD: Sate Many YELLOW: Probation BLUE.: Administrative Office of the Court PINK: Defens

),FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class E JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Binh Sex M Restrictions Issue Date 01.03.96 SSN ae%PiTh I • Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE

tion occupation: Owner Start Date: Address: 250 S Australian Ave Wen Palm Beach FL 33401-5018 , Mired Adirsoa) (C2y) (Stele) PO CourltY: Palm Beech Contact Person: 2. Employer Occupation: Start Date: Address: (Sued Address) (fly) I MIS) (DO County: Coiled Person: 3. EmPlOyer. Occupat

nal ( 'noel Costs for local requirements and ether County fended program) monad so Seca° 939.18S(I)a), Florida Statutes (stautor.li, nnuidated where Matti!) authaved I (Teen Coen) umunnt to Section 938.'9(2), Florida Statutes (statutorily mandated where locally earhorited). Diandlonary or Sweetie (alm

UNLIM MOBL TO MOBL 8 01/03 11 29A WPALMBEACH FL i MIN UNLIM MOBL TO MOBL 7 01/03 11 29A WPALMBEACH FL IMIN 400 ADM ANYTME MIN 01/03 11 30A WPALMBEACH FL IMIN UNLIM MOBL TO MOBL 9 01/03 11 33A INCOMING IMIN UNLIM MOBL TO MOBL 10 01/03 11 34A INCOMING MAIN 400 AUDI ANYTME MIN 11 01/03 OS 5P

4A BROOKLYN NY 2 /al 400 ADDS. ANYTME MIN 291 01/09 10:0IP INCOMING 3 AN UNUAITED NWKND 1ST 358 01/11 1125A NEW YORK NY GSM UNLAInioer. TO Matti 292 01/09 11:47P OUEENS NY AN UNLIMITED NWKND UM 357 01/11 1126A 1WINCRIES IN GSM 400 ADDS. ANYTME MIN 293 01/10 09:55A NEW YORK NY AN 40