Epstein Secrets

te: 05/17/2003 Payment Type: PostPaid Contact Name: Contact Home Phone: I= Contact Home Email: , PALM BEACH GARDENS FL 33410-4936 Dealer Info: Palm Beach Gardens Contact Work Phone: Contact Work Email: Status Change History Status Change Reason: Status Change Date: New Customer 05/17/2003 NDP PROPRIET

oto ID State: SSN: Contact Work Phone: I= Contact Work Email: Account Number: Name: Billing Address: Account Status: Active Billing Party , PALM BEACH GARDENS FL 33410-4936 Billing Cycle: 17 User Information MSISDN: IMSI: MSISDN Active: 05/17/2003 - Current IMEI/ESN: Name: User Address: Service Sta

TO MOBL 34 04/26 1007A INCOMING 2MIN SHARED MOBL TO MOBL 35 04/26 10:09A 4 MIN SHARED ANYTIME MINS 1 EVT 1.25 411 INFO 1.25 36 04/26 1010A HOLLYWOOD FL 4 MIN SHARED ANYTIME MINS 1EVT CALL COMPLETION 37 04/26 10.14A WPALMBEACH FL ?MIN SHARED ANYTIME MINS 38 04/26 10:23A WPALMBEACH FL 2MIN

54- 2‘ r ) , 08CV80804 Jane Doe'. Epstein, et al. Kenneth A. Mann Theodore J. Leo .old Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Fax NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00204632 0 CV 0811 '. pstem William J. Zloch

e 404 Lake Worth. FL 33461 Phone: Fax: 561-588-8819 08CV80893 Jane Doe'. Epstein Kenneth A. Marra Brad Edwards Esq. 2028 Street, Suite 202 Holl ywood, Florida 33020 laiiiiiiiiiiiim EFTA00204633

M/ECF. sl Spencer 7'. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: (561) 684-6500 Facsimile: (561) 697-2383 Counsel for Plaintiff Jane Doe I0 EFTA00234433 Case 9:08-cv-80804-KAM Document

7 (reporting "Some of the girls, legal documents indicate, were recruited by I now 21, who described herself as `like Heidi Fleiss,' the notorious Hollywoodo madam."); Palm Beach Post, Aug. 14, 2006 (reporting that Defendant's told detectives, 'I'm like a Heidi Fleiss.'"). EFTA00234424 Case 9:08-cv-8

t.XX Issued In INDIANA between 01/O/1965 and 12/31/1966 Address(es): SIMPSONVILLE SC 29683-7148. GREENVILLE COUNTY (Jan 1986 - May 2007) Cu ess: PALM BEACH GARDENS FL 334184554, PALM BEACH COUNTY (Feb 1977 - Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE S

ps I WEST PALM BEACH FL 33415-2772 PALM BEACH Jun 2004 - Jun 2007 Map I WEST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 - -tin 2007 Map I OLLYWOOD FL 33022.3340 BROWARD Jan 2005 - Jut 2005 Map I E WORTH FL 33463-2217 PALM BEACH Aug 2003 - Oct 2004 Map I EST PALM BEACH FL 33415-5432 PAL

3454-2201, PALM BEACH COUNTY (Jul 1994 - Apr 2004) , GREENACRES FL 33463-2010. PALM BEACH COUNTY (Jul 1988 - Jul 2003) urren eau ants at Address: PALM BEACH GARDENS FL 33418-4554, PALM BEACH COUNTY (Jun 1991 - Aug 20 Current Residents at Address: IMMIIIP CONESTEE SC 29838, GREENVILLE COUNTY (Sep 2001) Ni LUCI

It WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - May 2007) . WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (CM 2002 - May 2007) LLYWOOD FL 33022-3340, BROWARD COUNTY (Jan 2005 - Jul 2005) LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Aug 2003 - Oct 2004) WEST PALM BEACH FL 3341q-4432