Epstein Secrets

rch VA A vt/L •clam, .40 .40 Palm Beath FL Vpakr beach FL A Marla .00 00 West Pan Fl. VoalintnediFi. A /rtbded .00 .00 West Pan FL Vpalmbeach FL A irdedad AO /30 West Pahl FL Vpalmbeah FL A lecluded .00 .00 Waal Palm FL Vpalmbeach FL A 14443441 .00 .00 West Palm FL Vpalmboach

AM Inol455 558 CW23 08:46P 3 West PaIm FL Incornirg CI. A Inardoti VA 06/23 08W 3 Pan Beach FL Incoming CL AM WAY MI 06/23 03.001, 2 Pahl Beach FL WpataLmadIFL Y Mebtad 662 06/23 02:46P 6 Jupiter FL inonnits Ct. Y baled 563 08/23 WASP 2 Asher FL USW FL Y Inclaled 934 0621

Beach a Jupiter FL Ara Beach FL 3110 Bath FL Arno Beach FL Soto Berl FL tie Roach a Ano Beach ft. *no Bowl FL P1011 Bah* FL Pate Beach FL Patin Beach FL Pahl Beach FL Paha Bosch FL Palm Beath FL Par Beath FL Palm Bosch FL Palm Beach FL Usage Phone number Destination hoe Call Airtime Woe

01 CCSCP P 1 Palm Reach FL Mobilo CL M .35 .00 .35 SO6 07/01 0309P P 2 Palm Pooch FL Incomtg CL .70 .00 .70 026 07/01 0339P P 1 Palm Reach FL F/ndby Q4 M VWL .35 .20 .55 ew 07/01 Cially P 1 Palm Nock FL Incaaim CI .35 .00 .55 8416 07/01 04:42P ' P 2 West Palm FL Mobile

ed 2 07/02 0707A P 3 Palm Beach FL EloriaMch FL A ncbded 3 07/02 011:10A p 2 Palm Beech FL Bomlootch FL A ncledce 4 07/02 0044A P i Pad Beach FL Womb? CL A echedc0 5 07/02 08.52et P 2 Palm Beach FL WpaInteschFL A ncludC0 8 07/02 10A2A P 1 Yeast Palm FL InpairnbeechFl A nek

Male CL AM Included .00 .00 Palm Beach FL hVashrtgee DC A VWL Included .20 .20 Pelt Beach FL Fla Chard, VA A VWL inaded .40 .40 Pilmn Beach FL WpalmbeactiFL A Included .00 .00 Pare Beach FL Wpalmbatech FL A Included .00 .00 Palm Beach FL acmhg CL A Included .00 Palm. Beach

0:11P 1 Wed Palm FL Moab Dada FL A ledsde AO .00 291 08/13 00259 2 Viest Palm FL Wper-beach FL A Irdie .03 .00 292 08/13 10:20P 1 Patna Beach Fl. Ins:nne Cl 1' , Wage .00 .00 293 08114 1025A e Palm Beads FL Insaming CL Y - Inds! .00 284 00/14 11.30A 2 Palm Beach FL Norm Dad

Pan Beach FL Cs 08.103 10:36P 0 2 Pan Beach FL 66 08/03 11:22) 0 3 Juno Beach FL 67 0844 1207A 0 3 Juno Reach FL CI 00/04 03:20A 0 2 Polm Beach FL 69 00/04 03:2BA 0 3 Part Beach Pt 70 08/04 013:32A P 1 Pan Beach FL 71 0604 01:00P P 1 Nem Beach FL 72 00104 02:11P P 1 Pan Beach

L Carey Bch FL A ENewis .00 .00 Lake Wort. Pl. legato CI. A ...awed AO .00 West Pam FL Inc6/110 CL A temadod .00 .00 Pan each R. Pato Beach Path Beach FL Pahl Beach FL Pan Beach FL Pain Beach FL Path Beach FL West Path R. Wen Pam FL WeetParn FL Wpaliamath11. A IneuCed DO .00

03 0906 1120/0 0 4 Miami / FL inconical CI. Y Included 09 cote tilaA 0 1 Juno Beach FL Voice MS CL YR included 90 09(06 1211P 0 2 MC Beach FL WpaIMIXOChFL Y Inc UO'd 91 MN 1216P 0 3 Juno Beach FL Voice Mal CL YR Included 92 09100 122IP 0 1 Juno Death FL Vole. IM CL YR

7 0007 12021' P 1 Palm Beach FL Wpalmbeectift A McluSed 138 09107 12A3P P 3 Pam Beach FL VOm MOO Cl. Alt *deed 130 09107 12:08P P 2 Prim Beach FL Wpalmbeach FL A Irmarled 140 09/07 1R16P P 1 Pam Beath FL Incoming CL AM Induled 141 09/07 12:1717 P 6 Porn Beach FL Mabee CL AM

P 1 Pahl Beach R. ncorang CL A Indvded .00 .00 87 10/08 02.21P P 1 Pahl ear FL parntrali FL A !nduCed 00 .00 88 10/05 03-262 P 1 PØ Beach Fl. athrOcr, DC A :00001 AO .00 89 10/05 0409a P 2 Pahl Beach Fl. la Church VA A booluCed AO .00 90 1005 04.15a P 1 Pan ecach H.

FL 283 10/18 0729P lake Werth FL 264 1006 0743P Lake Vieth Fl. 263 1306 0816P West Pahl Fl. 266 10110 083714 Palm Beach Fl. 267 10/16 0338P Palm Beach H. 268 1006 0340P Palm Beach FL 269 1006 0851P Palm Beach Fl. 270 1000 10:141' Palm Beach tt 271 1097 GUM Palm Beach FL 272 10/17 10254 1 Wool

m FL V/palmbeach Fl. Y Incltbed M .00 West Pakr Fl. Ab>2e CL VIA imiceml /30 .00 Mora Patri. Fl. Vdca IMil CL YR Inclu0e0 M .00 Palm Beact FL Wpalmbeach Fl. A lattuga° »O .00 Palm Beach Fl. Wpairalmach Fl. A /ratea M .00 Palm Beach FL Wechinclon DC A ~ad .00 .00 Palm Sudi

loaded 308 08114 06:84P 1 Pan Beach FL Boyntonah FL Y Inc40od 300 01114 0805P 3 Pam Beach FL Intoning CI. Y added 3S0 08/14 10:10P 1 Palm Bead FL &cynical:eh FL Y basal 311 00110 1221P 2 Palm Beach FL lVp`k0taclf FL Y Incalee 312 00/15 01O4P 2 West Palm FL WatotachFL Y Inducla 313

670 Oill7F 011:16P 2 Palm Beach FL /paimbeach FL Y Included 571 09/27 03.58P 6 Palm Busch FL ;morning Cl. V Included 672 06127 10:45P VI Palm Beach FL Incoming CI. V Included 673 06/27 11:15P 2 Palm Beach FL Incoming P. V Wad 674 0627 11:261' 1 Palm Beach FL incoming a. YM Included

m Palm Fl. IncanIng CI. AY% 1.05 .00 1.05 Palm Beath FL Voaknbeatarl V Imcielect .00 AO West Palm FL ace Mall CL YR letbitO AO AO Palm Beact, Fl. ray Bch FL Y W./MC .00 00 Palm Beate FL ace Mail Ct. YR leaxled .03 .00 Pain Bach FL MONO CI, YU Indail 00 .00 Paint Baal FL

8 07102 07:11P P 1 Pi Brach FL WpakateachFL ■ A nc14Oe4 19 07102 07:40P P 4 Pan Bead, FL Mobile Cl. AM nolJded 20 07/02 10.46P 0 16 Pim Beach FL hoornhg CL Y nclided 21 07/02 11:11P 0 1 Piro Brace FL Fb Church VA Y VV/L noticed 74 07/03 10.20A 0 1 Lao Beach FL Lnocmhg Cl. Y

Lake Y/m1h FL 408 11124 0923P 0 1 West Pain. FL 489 11124 teMP 0 2 West Pahn FL 490 11/25 1214P 0 5 Pan Bear FL 491 1105 01:00P 0 1 Palm Brach FL 492 1125 01:52P 0 4 Palm Beach FL 493 11/25 02344P 0 3 Palm Bomdl Ft 494 11/25 02.153P 0 I Palm Bead, FL 495 IWO 0207P 0 9 Palm Bach

M ft A hood./ 389 0015 05:11P 1 Pan Wan FL Mart GA A heeded 390 08/18 03:119 2 Palm Beadi FL WalmbeaMFL A V c uCed 391 08/18 091W 3 Palm Bauch FL Imornin9 CL Y lmuded 392 08/19 05:313A 2 Palm Beach Fl. 1.13Pea CL AY Muted 393 06/19 09:00A 1 Palm Beall FL Inamhe CL All ImOurAd

49 00/31 1032A P 2 Pate Basal FL incoming CL A Irv.h..303 83) 06/31 1034A P 3 Pan Beach FL Made CL AM Induded 651 06/31 11:12A P 2 Palm Beach FP_ Lake Wall FL A Irchaled 652 00/31 17.18A P 6 West Palm FL Wpalmbeach FL A mauled 6S3 08/31 1137A P 7 Palm Bead, FL inzoinko CL A In

271 1097 GUM Palm Beach FL 272 10/17 10254 1 Wool Palm FL 273 10/17 10:5•A Palm Beach FL 274 10117 1121 3 Pan Beach FL 278 10/17 1127A 3 Palm Peach FL 276 10/17 4/123P Lake Park FL 277 10/17 01241' Wen Pahl Fl. 278 1917 01:413P West Pahl FL 279 10/17 01AIP Palm Beach FL 280 10/17 0231P Pa

rk FL Ir1 ooing Q. Y ' 91610000 .00 .00 001 06/30 11:00P O 7 Palm Beach FL MON CL VIA Waded .00 .00 ... • 002 0030 11:189 O 1 Palm Reach FL Incoe.iiti CL V Included .00 .03 803 07/01 0212P P 2 Palm 1100:11 FL Imarts CL IA .70 .00 .70 804 07/01 CCSCP P 1 Palm Reach FL

mer: 592 04774 09-243P 12 Pah Molt FL Walmbesch FL Y troUlnd 573 06/24 09-58P I Pan Beach FL Mont* CI. VIA inct.dcd 594 06/24 10599 I Palm Bach FL Oncomirm CL Y momed 535 06/24 11:44P I Palm Beach FL Vacs PAM Cl. YR trotried 555 06/25 12:29A I Palm Bead+ FL 8/0.Yrnbe000FL Y t

dcid 308 06/18 0708P 2 Palm Beach FL Maria CA A fretided 387 08/16 0738P I Palm Beach FL Voice Vail CL AR Ireuded 300 00/IS 07391P 2 Palm Bea° FL WealmbeaM ft A hood./ 389 0015 05:11P 1 Pan Wan FL Mart GA A heeded 390 08/18 03:119 2 Palm Beadi FL WalmbeaMFL A V c uCed 391 0

ncomep CL Y Inc1.4“ ~ring Cl. Y Inane( sOlray Bch FL Y Incline< pan:roach FL Y loaded ncomng CL Y totted cAM004011FL Y Irclaten FaMbeach FL Y Vended one Mai CL YR fretted Is Ouch VA Y Incbge4 the Cl. 1/9 leclned 'palrebeach Fl Y Inclefed pallbeaCha. Y Ininee selrayB

Usage detail continued... In Your Home Area Page 17 Ai 18 Long distance Usage Call Airtime and other Date Time Rate Mnutas OrkOnadont Rhona numbw DesOnallon rip. type charges chums Total 665 00131 03.160 P 3 West Palm FL thoinin9 a A Included .00 606 0431 03W P 2 West

the q day of January, 2006, and executed the same on the 172 day of January, 2006, by delivering a True Copy reo the d witness in the County of Palm Bach, State of Florida. 1 EFTA00260928 ,TIUDAT) JAZOICIM, HTVL33Till 3HT 1O TAP C) TIIT3A ID 3HT oioerna JAnrmun) AGIAO,11 (trim') trat.cf a Min AO3

pt of Court You may comply by supplying materials directly to Detective Detecth'es Town of Palm Beach Police Departultat, 345 South County Road, Paha Beach, Florida. my band and seal of tibia Court tins of Jametty. 2006 ON HOCK, CLERK AS ANT TE ATTORNEY IZ S%A Attorney for STATE OF FLORIDA Rece

ubject you b =tempt adtcrint ism y ea may a me rady by sapplytag fl ee area* to Dataedes km of Paine Desch Pt 13epastaseat, 345 See Candy Bend, Pt Beach, Veda AMDfLUIT !TAU ATITMALTY Anson kr STME Of FLauDA WITNESS my baud and seal of deb Court this t ilt* of Junary, 2006 „..ombh,,,,, SHARObT CL

you to contempt of Court You may amply by supplying umturiab directly to Desert/re Town of Palm Beach Police Department, 345 South County Road, Palm Beech. Florida- WITNESS my hand and seal of this Court this . ._"(clay of January, 2006 SHARON CLERK ASSISTANTSTATE ATTORNEY Attorney for STATE OF FLO

ing and under investigation. Failure to appear will subject you to contempt of Court You may comply w so p by supplying materials cinity pad, Palm Bosch, directly e roDetecttv ff Town of Palm ]Beach Police • • t h ae S my hand and seal of this Court ld ay of January, 2O06 r‘A ON IC, CLERK AS/

RESPONSE COVER SHEET PO BOX 24679 \VEST PALM BEACH. FL 33416-4679 Phone 1-600-635-6840 7ncsimile 1-888.938-4715 ng uiart 345 File Code: 158886 PALM BEAM, FL 33480 Phone Number (561) 838-5474 Fax Number (561) 655-9653 From: LIME Request mired: 1/4/2006 Number of Pages: 5 Received On: 1/42006 Dat

day of hoary, 2005, and sanxtrted the same cc the day of January, 2006, by delivering a True Copy thereof to the withiainoned witness in County of PalmBeach, State of Floods. %N .:Z it)* 1 I6f7SRRAISS a7I1Oci HOLGe W1Lid WdES:C acme so Lief EFTA00260981 Results for Subpoena BST060 19768 Standard

to contempt of Court Yon —y empty by supplying materials directly to Detective LIENI, Town of Pains Beach Pace Department, 345 South Comity Reed, Palm Beech, rids. ••• • my hand and seal of this Court Sityhtt7 ss kday of Jimmy, 2006 ON By ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Recei

Cycle: MSISDN: NSISDN Active: 11/29/2004 - Current User Information :MSI: 310410012138690 mmE1/20:47356262006681314/ Name: User Address: I= PALM BEAC3, FL 33480 Service Start Date: 11/29/2004 Dealer Info: AINWS 4:09 Payment Type: Postpaid Contact Name: Contact Rome Phone: I'll Contact Work Ph

ocation: \I Phone: FAX: ci - ZO S%--7 From: Dell= Number of pages including this page: 0 Date: 01.04-06 Time: 3:50pm 345 South Carty Road, Palm Basch, Rados, 53450 90/Z0 399d 663132IIM NOZI2I3A 098S-E0Z-806 58 990Z/90/I0 EFTA00260986 cunt] PALM BEACH POLICE 56183H481 p • 2 Dl HE CI3WINT

, FL 33410 Customer SirCe: 1t/20/2005 Photo ID Type: Driver License Photo ID NUnber: DOB: Photo ID State: FL SSN: Contact Name: Contact Home Rhona: Oil Contact Work Phcfte: Ill, Contact HOMe Email: Contact Work Email: Account Number: 06/49036 Name: Billing Address: Billing party PALM BE

E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

parents In Jos al dotardt ta IntnM $ 10 Crop Insurance provisoes 14 Gral5 DTCD4MIS paid to on moaner, 15 18 State tout whine% IT StaimPoyces Rhona. 10 Sate income Form 1 099-MISC VQID O CORRECTED PAYERS mine. sTaat oddroda. city. stet% ZIP coon and telephone t10. fl UST COOPTINY, INC. PAY