Epstein Secrets

NSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Fammtle 1-888-9384715 To: DET JOE RECAREY File Code: 153496 PALM BEACH PI) 33480 345 SOUTH CO RD. PALM BEACH, FL 33480 From: MAT Phone Number. (561) 838-5470 Request Dated: 9/28/2005 Number of Pages: 13 Fax Number:

ING 4MIN UNLIMITED N/WKND MIN I EVE CALL WAITING 41; 02/0412cnoi WPALMBEACH FL 11AIN UNLIMITED NNIKND MIN 573 .0Z/05 12:MA 561881;7686 WPALMBEACH FL' I MIN.... UNLIMITED 611WKNO MIN /561)676-2208 574 02/05 12-03A 561 596.4777 WPALMBEACH Ft. VAIN UNWIRED N/WKNO MIN 575 02105 12:07A 561 311.

4730 LAKE WORTH FL 5 MIN UNLIMITED N/WKNO MIN 475 01/01 10:06P 561 313.6730 LAKE WORTH FL UNLIMITED N/WKND LAIN 476 04/01 10:101' 561 3330225 WPALM BEACH Ft. 1MIN UNLIMITED N/WKNO MIN 477 04/01 10:11P 561 602.9566 LAKE WORTH FL 1MIN UNLIMITED N/WKND MIN 474 04831 10:12P 561 13-6730 LAKE WORTH FL 1

ourt_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal of this Coon day of September 2005 • 9' arAti/ - tGae.. Mracar..amo

A1 1 MIN UNLIMITED NNVKND MIN 630 02/06 12;521' 561 655-0995 WPALMBEACH FL 1 MIN UNLIMITED NNVKND LAIN 631 02/06 01:01P 661 1 317-2143 WPALM BEACH FL IMIN UNLIMITED N/WIN D MIN 632 02106 01:021" 561 317-2143 WPALM BEACH F L 1MIN UNLIMITED NNVKND MIN VOICE USAGE FOR (561)308.0282 - Continu

3.9056 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 746 02/10 03:5411 INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 747 02/10 05:50P 561 796-3650 WPALN BEACH FL I MIN 0.09 AIRTIME MINUTES 0.09 748 02/10 06:10P WPALA1BEACH EL 2 MIN 0.09 AIRTIME MINUTES 0.18 749 02110 06:42P561313.6130 (( (561 1 1 )7

LMBEACH FL 1 MIN UNUMITED NAP/KN 0 MIN 306 03127 10.06P 561 641.2611 WPALMBEACH FL 2MIN UNUMITED 141WKN 0 MIN 307 03127 10:11P 716 622.3921 TONAWANDA NY 1MIN UNLIMITED WWKN (3 MIN 306 03127 10:12P 716 622-3921 TONAWANDA NY 1 MIN UNLIMITED WWKN 0 MIN 309 03/27 10:16? INCOMING PAIN UNUMITED

179 12/190502P LAKE.WORTH FL 7MN UMNAMED WWKND MIN 180 12/1905099 INCOMING 3MN UNLMITED NNVKND MIN 181 12/19 0528P 182 12119 0529P INCOMIN WPALMBEG ACH FL 1MN UNU WONTED WWKIID MIN 1MN LMITED NANKND MIN 183 12/19 07:30P INCOMING DAN UNLIMITED WWKND MIN 184 12/19 06.059 INCOMING 3MN UNLIMITED

09 AIRTIME MINUTES 0.09 0.18 1 EVT MESSAGE RETRIEVAL 53 01/14 03:5 INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 54 01/14 0723P8P 55 01/14 07:28P WPAOLMMBEACH FL WPALMBEACH FL. 4MIN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES 0.36 0.18 1 EVT MESSAGE RETRIEVAL 56 01/14 0711P JUPITER FL 1MIN 0.09 AI

ITED N/WKND MIN 399 12/31 10:35P INCOMING 1M N UNLIMITED NNVKND MIN 400 12/31 10:48P WPALM8EACH FL 3M N UNLIMITED WWKND MN 401 12/31 10:51I1 INPALMBEACH FL 1M N UNLIMITED smug) PAIN 402 12/31 11:04P WPAI MEIEACH FL 1M N UNLIMITED N/WKND MIN 403 12/31 11:06P INCOMING 1M N UNIJMITED NNVKND MIN 4

9 AIRTIME MINUTES 0.09 INCOMING MN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL MN 0.09 AIRTIME MINUTES 0.27 INCOMING 0.09 AIRTIME MINUTES 0.18 WPALMBEACH FL M A N 0.09 NRTIPAE MINUTES 0.18 INCOMING MN 0.09 AIRTIME MINUTES 0.18 INCOMING MN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL MN 0.09 AIR11ME MIN

TH FL MN UNLPATED NNVIOW INCOMING WPALMBEACH FL 1 MN MN UNLIMfr ED NfWKND MIN UNL ITED N/VVIOID WPALMBEACH FL MN UNUM IMTED N/VVIUID MIN TONAWANDA NY MN UNLIMITED NNVKND MIN TONAWANDA NY MN UNUMT WINPUID MI INCOMING MN UNLMTED NNVKNO MN WPALMBEACH FL MN UNUMTED NAVKNO MIN FL MN UNLIMI

NCOMING 411114 0.09 AIRTIME MMUTES WPAAMEACII FL 1/AN 0.09 MUNE NAVIES WPAIMSEACH FL nen 0.09 AIRTAIE MNUTES WOWING SMN 0.09 Patna lantITES VVPALMBEACH FL IMN 009 AIRTIME MAUTES NAN UNLISTED IAWAND MN 3MIN UNLIMITED taInal) IAN IIMN UNIWITFD WWYND MN Charge 0.10 009 0.09 0.35 0.09 0.09 0.

l MN EVI UNDATEDTI NAVKNOMN INCOMING WIN UNLIMITED1~1ND MN EVT MESSAGE RETRIEVAL WPALIABEACH FL 1MIN 009 NAT« MNUTES 0.09 520 0442 07:249 IMPALMBEACH FL MN UNLMTED WIV7003 MN WPAUMEACH FL I MIN 0.09 MRINE MINUTES 0/39 521 0402 07:26P WPAUABEACH FL MN UNLISTED HAVKNO MIN 1EVT MESSAGE RETR

457 NADIR:XI AVE NEW YORK, NY 10022 V PALM BEAM, FL 457 MAOISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MODISOM AVE REV 16:01K, MY 10022 PALM BEAM, EL Case No. 08-80736-CV-MARRA SDNY_GM_02767223 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254031 EFTA01335955 APAR

LAKE WORTH FL LAKE WORTH FL PALM BEACH FL UWE WORTH FL LAKE WORTH FL PALM BEACH FL LAKE WORTH FL LAKE WORTH FL WPALI FL WPAUMEAC MEACH FL PAUL BEACH FL LAKE WORIN FL LAKE WORTH FL PALM BEACH FL tOCG LAXE WORTH FL WPMAIMACH FL WPAIMILEAGII FL 1NPMAMEACH FL LAKE WORTH FL BUCCIANG EICOMING W

MN INN UMMITE0 NNAND WN MN UMMITCO NN/K 0 WN MP/LUSE/OH FL TWAWANDA NY 3070327 la 111, MN MUM CD WWIND MV 308 0327 10.120 309 03/27 10.160 TONAWANDA NY NCOMING MN U NUMITCO NVWX 0 IAN 2MN UMIATED WWKIND IAN C", 310 03027 1(4199 311 03/2? 1,3259 WITAIMERAOTH FL WPM Ile/ FL MN UMJIMI CD WV/

KE WORTH FL LAKE WORT FL PAWBEACH H FL NCOMNG WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH F L INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALM3EACH FL INCOMING INCOMING INCOMING WPAUWEACN FL WEANING WPALMBEACH FL INCOM

Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/2005 EFTA00260752 ** BELLSOUTH

LMBEACH FL LAKE WORTH FL NEW YORK NY IPICCMNG WPAWNEACH FL WPALMBEACH FL WPAUABEACH FL INCOMING LAKE WORTH F L WPALMOEACH FL LANE WORTH FL WPALN BEACH FL LAKE WORTH FL LAKE WORTH FL WPAU4BEACH FL WPALIWEACH FL LAKE WORTH FL WPALMBEACH FL WPALMEILACH FL LAKE WORTH FL WPALAWEACH FL LAM WORTH

W H F WOMAIBEAC ACH FL INCOMING LAKE WORTH FL LAKE WORTH Ft WPALMBEACH FL LAKE WORTH FL INCOMING WPALMBEACH FL WPALMBEACH FL IONAWANDA NY TONAWANDA NY INCOMING WPALMBEACHFL WOMM8EACH FL INCOMNG WPALMBEACH Fl. INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH Fl_ WPALMBEACH FL INCMIN IN

ING WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL CUSTOMER CAR - Continued Only Charge Used Rate Description MAIN 0.09 MIN 0.09 11/1IN 0.09 HAIN 0.09 WIN 0.09 MN 0.09 lfAIN 0,09 3 PAIN 0

ITED N/WKNO WIN 399 01/29 1122/1 INCOMING 2MIN UNLIMITED NIWKNO MIN 400 01/29 12334P WPALMBEACH FL 1MIN UNLIMITED NIWKNO MN 401 01/29 1227P VJPALMBEACH FL WIN UNLIMITED WWKNO MIN 402 012912:33P FTUMIDERCE FL lIAIN UNLIMITED NANKNO MIN 403 01291237P INCOMING 2MIN UNLIMITED WWK ND MIN 404 01/29

MITED NAVKND MEN 628 02/0612:48P INCOMING 1 MIN UNLIMITED NIWKND PAIN '629 02/0612.50P NEW YORK NY 1 MIN UNLIMITED NAVKND MN 630 02/061232P NPALMBEACH FL 1 MIN UNLIMITED NIWKND MN 631 02/06 01:01P NPALMBEACH FL 1 MIN UNLIMITED NAVKND MN 632 02/0601:02P WPALMBEACH FL 1 MIN UNLIMITED NIVIIKN

MIN UNLMTED NANKNO MN 371 03/3004:21* ORLANDO FL 1MN UNLTAT WWKI1 MIN 306 03/27 11106P 307 03/27 1011P 308 03/27 1012P WPALMBEACH FL 2MIN TONAWANDA NY 1 IN TONAWANDA NY 1MIN UNLMTED NANKND MIN UNLMTED N/WKND IAIN UNLIMITED N/WKND MIN 372 03/30 01:22A 373 03/30 01:29A 374 03/30 04:46A ORLAN

561)317-2143 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 429 032 0517P NCOMING SMIN 0.09 AIRTIME MINUTES 0.45 430 032 05 42P (561)333-0225 VVPALMBEACH FL 3MIN 0.09 AIRTIME MINUTES 0.27 431 03/3 0542P NCOMING 4MIN 0.09 AIRTIME MINUTES 0.36 432 0313 06 07P NCOMING 3MIN 0.09 AIRTIME MINUTES 0.27

.00 VOICE USAGE FOR (561)308-0282 Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 03(19 11:46A (561)308-0282 WPALMBEACH FL 1MIN UNLIMITED NWKND MIN lEVI MESSAGE RETRIEVAL 2 03/19 I I:47A (561)308-0282 WPALMBEACH FL 1MIN DROP CALL CREDIT lEVI MESSAGE RETRIEVAL 3

WPALMBEACH FL I LAIN UNLIMITED WWKND MIN 306 0127 10 06P 561 644-2611 WPALMBEACH FL 2MIN UNLIMITED NANKND MIN 307 0327 10 I IP 716 622-3921 TONAWANDA NY I PAIN UNLIMITED WVVKND MIN 308 0327 10 12P 716 622-3921 TONAWANDA NY I MIN UNLIMITED WVVKND MIN 309 03/27 10 16P INCOMING 2MIN UNLIMITED N

TIME MINUT S 0.09 INCOMING 11411. 0.09 AIRTIME MINUTES 0.09 WPAUKIBEACH FL IMIN UN UNITED HAMM 4411 INCO6i NG 2MIN UN UNITED IOWAN El IIMI VVPALMBEACH FL MN UN UNITED WWAND MIN INCOMING MIN UN UNITED WWAND MN INCOMING SMIN UN UNITED PIAIMNO MN INCOMING 1m111 UN UNITED HAMM 1/01 INCOMING

NG ?MIN UN UWE() WWKNO MN INCOMING 2MIN UNLIMITED NAMKNEIMN INCOMING IMP. UNLIMITED N/WKNO MIN WPµMBEACH FL 2MIN 003 AIRTIME MINUTES 0.18 INPALMBEACH FL IMIN 009 AIRTIME MINUTES 0.09 INCOMIOM INC INGNG 2MIN 009 AIRTIME MINUTES 11181 003 AIRTIME MINUTES 0.15 0.09 INCOMING 1 FM 009 AIRTIME MINU

TER FL WPALMBEACH FL wpm/dBEACH FL INCOMING LAKE WORTH FL LAKE WORTH FL WPALAIKACH FL LAKE WORTH FL INCOMING WPALM0 EACH EA.CH FL FL WPAUM TONAWANDA NY TONAWANDA NY INCOMING W ACH FL PALMK WPMAIKACH FL INCOMING WPAINKACH FL INCOMING INCOMING V/PAUA8EACH FL WPALMSEACH FL 2MIN UNLIMIT03 N

NLIMITED NI KND IAN 539 04033 0129P LAKE WORTH a 1/AIN UNUMITED NWKND IAN 540 04133 0232P INCOMING AMIN UNLIMITED NWKND IAN 541 04033 0228P VVPALMBEACH FL 1 IAN UNLIMITED NWKND IAN 542 04033 02a9P LAKE WORTH a 1 IAN UNUMITED NWKND IAN 543 04033 02A0P LAKE WORTH a 1 MIN UNLIMITED NKND IAN 544

09:32P WPA1AIBEACH FL I UNUMITED NKND IAN 371 03/30 0421 ORLANDO FL I IAN UNUMITED NWKND MIN 306 03/271006P 307 03/27 10:I1P WPALMBEACH FL TONAWANDA NY UNUMITED NIN INKND IAN 21.1M1NN MIN UNUMITED NWKND IAN 372 03130 0422A 373 03/30 0429A ORLANDO FL I MIN UNUMITED NWKND MIN ORLANDO FL I MIN

05: P 152 03/23 0811 0717 10 03/23 05:1.3 154 03/23 00/2 155 OM] 06:33 156 03/23 0633 WPAUABEACH FL WPAUABEAC11 FL WPAWB CH FL INCOMINGEA VVPALMBEACH FL INCOMING WPAWBEACH FL INCOMING WPAWBEACH FL VIPALMBEACH FL WPAWBEACH FL WPAWBEACH FL 1 MIN MIN IMIN N MI M N MITI MIN MIN MIN 009 MRT

TER FL WPALAIDEACH F L WPALMBEACH FL INCOMING LAKE WORTH FL LAKE WORTH FL WPMAMEACH FL LAKE WORTH FL INCOMING WPAILMOCACH FL WPALMOEACH FL TONAWANDA NY TONAWAN G DA NY INcOMIN WPALMBEACH FL WPAW8EACH FL INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING WPAUABEACI4 FL 116114 UNLIMITED NMKN

ALM BEACH FL PALM BEACH FL &BLOOMINGDALE'S #001 NEW YORK NY &CB2 065 NEW YORK NY &ANTIKA NEW YORK NY &FIRST STOP ST THOMA &QUIZNOS PBI 10164713 W PALM BEACH FL EFTA01585867 &NICKS TOMATO 10160067 WEST PALM BCH FL &NYC TAXI 4J61 LONG ISLAND C NY &C STARBUCKS PB10161529 W PALM BEACH FL &BLACK BEAR HAVERS

06/04 06/03 06/04 06/04 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description CONTAINERSTORELEXINGTN NEW YORK NY VITAMIN SHOPPE#320 TONAWANDA NY APL*APPLE ITUNES STORE 866-712-7753 CA STARBUCKS #00821 NEW YORK New York NY PENINSULA HOTEL SPA NEW YORK NY NYC TAXI 2C52 ASTORIA NY EQUINOX #1