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

NG WPALMBEACH FL INCOMING INCOMING 400 03/30 10:57P (561)306-0282 WPALMBEACH FL Number Qnty Charge Item Dale Time Called Calls To Used Rale Description Charge 283 03/V 02:05A (561)601-6111 LAKE WORTH Ft. 2MIN UN LIMIT ED N/WKNO MN 2E14 03127 02:12A (561)601410 LAKE WORTH FL 2MIN UNLIMITED

TED N/WKNO MN ENT CALL W 606 06011:419 FILAUOERDL FL MN UNLNITED NANKNO MN 1505 0604 01:11A INCOMIN MN UNLISTED NWKW) MIN 607 0604 01 3/4 WPALMBEG ACH FL MN UNLISTED NANKNE) MIN 606 06/04 07 31.6 WPALMBEACH FL MI UNLIVITE0 NVOIND MIN 680 0604 02MA WPALMBEACII FL MN UNLISTED NWKNO MIN ENT ME

MIN 52=7104 FL MN UNLIMITED MMOID MIN INCOme4 MN 'MINITEL, NNVKND mix WP* ACM FL MIN UNLIMITED /*WOO MIN NCOMNG MN UNLIMITED ?MOO MIN MPALMBEACH FL MN UNLIVITED NAVKND MIN WPALMBEACM FL MN UNLOATED NAVKNEWIN WPALMBEACH FL MN UUMTED NOOKO MN 11JCOMING MN UNWIND NMKNO MN INCOMING MN

UNMATED NONKNDMIN 16I 7 01/15 07.19P INCOMING MAIN UNMATED NNOPIND MIN 229 0242 12:329 WPALMBEACH FL MW UNLINED WV/KNO PAN 16 02/15 06.31P NPALMBEACH FL 1MIN UNMAD WWKNO MIN 230 02.07 12:35A MOWING MN UNLMTED NANO/MAN 169 02/15 08:42P WPAUABEACH EL IMIN UhIJMTE TED wvenve MIN 231 02:12 1

USAGE Mem WM Tine FOR Number 154 0307 07:11P INCOIANG MIN 009 NRTIMC MINUTES 0.09 218 03/19 1120411 155 03/17 07.1 156 03/17 07:1 AU/MACHFL PIMA BEACH FL MIN 009 WINE MINUTES 0.09 MIN 009 NOME MUTES 0.09 Bs mg wow 10M 157 03/17 07:319 NCOMING MIN 009 PATINA MUTES 221 03/19 121W 158 03117 0

RRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR • Continued Number Orgy Charge Mem Datil Time CON To UseO Rale Description Purge 295 01/2605.119 WPALIMEACH FL MN 0.09 AiRTNII /151/115 0.09 296 012609/11/' WPAUMEACH FL MN 0.09 AIRTIME MINUTES 0.09 297 01/260608P

K NY MN EARLY EVENNG WWKND 36 0505 0710P NEW YORK NY MN EARLY EVENING HAWAND 37 050507:4W NCOMING MN EARLY EVENING WWW.1.1 IS 0505 08:43P NPALMBEACH FL MN EARLY EVENNG ?IMMO 39 0505 011:48P WPALMBEACEI FL M EARLY EVENNG NAVIN 40 DLOS 08 4W NEW YORK NY MN EARLY EVENING /WANDO 41 0905 03 4

* 04:13P 06:59P NEWYORKEN NY MN NEW YORK NY MI I INC 0 MINUTE M M MON TO MON. 754 755 06130 06/30 01107A 0205P 0205P WPMMSEACII FL PALM BEACH EL MN MN INCLUDED MINUTESg INCLUDED INOUTES SDNY_GM_02771316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Erl'A_00258124 EFTA01

ne - Continued Only Clair Calls To Used RIM DileriptiOn Charge VOICE USAGE FOR Continued Number Only (3610 Time Caned GIs To Used CNN* Rale Description Chair 38 09/1011: INCOMING at WONTED WWKNO MN OREM BROOKLYN NY MN 400 ADM. ANNUM MN 39 0011108 INCOMING MIN UNINATE0 WWKNO MN N ONl 0904A

/02 CM 031. 704 0502 04 72P 02.0 032 04:1 O4.2OP 05 351' 05 26P O5:43P 0600P 0601P 06055' 0605P • Continued Ally Charge Gals TO U.S Rale Description WOW INGOMPSIG NEW YORK NY NY ZONE I NY ONE I NY NG IIICOMNG NY ZONE 1 NY PANYRCYZNO2 NY WPALMBEAGH FL WPAUIBEACH Ft INCOMING NCOMEIG NE

54,33e4 . 0602.04 0.00 Item Date Time Calls To Used Rate Description Charge 8 MMODEDATA SERVICE (/161B) 054,33e4 . 060204 12.99 0503 11.10A WPALMBEACH FL illiN 400 MIDI ANYTME MIN 9 NATIONAL PLAN 3149.99 060304 .060204 149.99 2 0503 11:11A LAKE WORTH FL 2mN 400 A0CIL ANYTME MIN 10 THREE WAY C

16 II21A 235 06,16 11214 236 0511611.22A 238 06/16 11 23A 06/16 II 27A 239 06/18 11 354 CONFIDENTIAL -Continued Only Charge Calls To used Rale Description Charge BROOKLYN NY Ha MWSTMAN NCOIAING 2MN UNLOVED NWKNO INN SEBASTiAN FL IMN UNLIMEDNWKNOLAN WPAIJ48EACH FL IMN UNLIMED NWKND IAN NY Z