led Call Type Minutes Airtime Charges Toll Charges Total 7/30/06 New York, NY 5:33 PM 1 - S 7/30/06 New Veit, NY 523 PM 1 S 7/30/06 NEM York, NY 5:35 PM 1 - $ 7/30/06 White Pis, NY 5:35 PM 1 - $ 7/30/06 New York, NY 6:01 PM - $ 7/30/06 White Pls, NY 6:02 PM 1 - s 7/30/06

ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26

3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P

nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20

NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8

k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM

FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami

York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P

S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2

PM (F) 1 - $ 7/02/06 New York, NY 11:27 PM (F) - $ 7/02/06 New York, NY 11:28 PM (F) 1 7102/06 New York, NY 11:29 PM (F) $ 7/02/06 NOW York, NY 11:41 PM (F) 1 $ 7/02/06 Bronx Nyc, NY 11:42 PM (F) 1 $ - ' • $ 7/02/06 New York, NY 11:43 PM 1 - $ $ 7/02/06 New York, NY 11:4

7/03/06 New York, NY 1:54 AM (F) 1 3 - $ 7/03/06 New York, NY 1:55 AM (F) 1 - $ 7/03/06 New York, NY 1:56 AM (F) 1 $ - $ 7/03/06 New Y0rk. NY 2:00 AM (F) 1 5 - $ 7/03/06 New Yorlc, NY 2:00 AM (F) 1 - $ 7/03/06 New York, NY 2:01 AM (F) 1 - $ 7/03/06 New York. NY 202 A

725 PM I $ 0.35 $ $ 0.35 6/15/06 White PIs, NY 727 PM 1 $ 0.35 $ $ 0.35 6/15/06 Bronx Nyc, NY 7:29 PM 1 $ 0.35 $ $ 0.35 6/15/06 New Yorlc, NY 7:58 PM (F) 1 $ - $ $ 6/15/06 New York, NY 7:59 PM (F) -- 1 $ - $ $ 6/15/06 New York. NY 8:00 PM (F) 1 $ - $ $ 6/15/06 N

/06 New York, NY 11:49 AM 12/11/06 White Pls, NY 11:50 AM 31 $ 12/11106 New York, W 1222 PM 12/11/06 New York, NY 1223 PM 1 • $ 12/11/06 New Yorlc, NY 1224 PM 1 12/11/06 Bronx Nyc, NY 1225 PM 1 $ - $ 12/11A36 New York, NY 1227 PM Fl 1 12/11/06 New York, NY 1229 PM 1 12/11/06 Incom

12/19/06 White PIs, NY 12:14 PM (F) 1 S - 12/19/06 White Pls, NY 12:15 PM (9 8 • $ 12/19/06 White Pis, NY 228 PM (F) 7 - $ 12/19/06 New Yerk, NY 3:15 PM (F) 1 - $ 12/19/06 Bronx Nye, NY 3:15 PM (F) 12/19/06 Bronx Nyc, NY 3:16 PM (F) 12/19/06 New York, NY 3:17 PM - $ 12/19/0

am 1222/200609:36 PM New York WHITE PLS NY olcestream 1222200609:36 PM New York WHITE PL NY MOBMOB 1.00 1,00 VoIcesteara 12122200609:40 PM New York- NEW YOR Y MOBMOB 1.00 Voicestream MOBMOB 12122/2006 09:41 PM New York WHITE PL NY 1.00 15.00 Volcestream 12/23/2006 12:20 AM I Yo MOB

:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0

ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •

g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/

nean Bel-6ir mansion for £46 MILLION Ia quite the renovation yearn } Gritain’s Princess Beatrice ls the royal baile of the ball as she Mingles with Mew Tork, City socicty ot The Frick Collection Young Follows Ball * Qewnte-corth model Hailey Baldwin hungrily tucks Inte peppercnl pizza in comic Shapchat..

ist Larry Summers and s host of Nobe! Prize winning scientists. The Maxwell Connection Despite his wealth, Epstein was for years a pare sighting om Manrattan’s money- obsessed social scene, [hat ended in 1992 after he met Ghislaine Maxwell, glamorous and well-connected caughter of tne osgrased British lyao

reportedly ended because she wanted to marry and he wanted to see other women. Bonkrolled by Costein, however, she estoolished herself as aleacding New vor’ sootelite end repaid [he favour by pulling Epstein in Louch with her own welkheeled friends in Britsin. She intrecuced him to Fines Andrew in early

sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29

2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM

$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/

el Reiter wrote to State Attomey Bary Krischer on the Epstein case. PaimBeachPost.com A money manager for the ultra-rich, Epstein was named one of New York’s most eligi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University P

hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- ‘gin Islands. He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, includin

rictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has

1 $ - $ 9/14/06 White Pis, NY 11:52 AM (F) • $ 9/14/06 White Pls, NY 11:52 AM 1 - $ 9/14/06 New York NY 11:55 AM 1 $ - $ 9/14/06 New Yolk, NY 11:56 AM (F) - $ 9/14/06 New York, NY 12:05 PM (F) 1 - $ 9/14/06 New York, NY 12:07 PM (9 1 - $ 9/14/06 Bklyn Nyc, NY 1Z08 PM

S ' 1.49 9/26/06 DirAsst 4:25 PM 1 $ - $ 1.49 $ 1.49 9/26/06 1-8001 4:26 PM 1 $ - $ $ 9/26/06 1-800 1 4:27 PM 2 - $ 9/26/06 New York. NY 5:37 PM 2 - $ 9/26/06 Bklyn Nyc, NY 5:41 PM 1 $ - 9/26/06 Incoming 6:14 PM 2 S - $ 9/26/06 Incoming 6:29 PM (F) - $ 9/26/06 i

(F) 2 5 - $ 10/09/06 incoming 10:53 AM 3 - $ 10/09/08 New York, NY 11:07 AM (F) 1 • $ 10109/06 Incoming 11:08 AM (F) - 10/09/06 New Y0rk, NY 11:13 AM 1 - $ 10/09/06 Queens Nyc, NY 11:69 AM 1 - $ 10/09/06 White Pls, NY 12:05 PM (F) 1 - $ 10/09/06 White Pls, NY 12:06 PM

J Jep < [email protected] > Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest- couple-jeffrey-epstein-and-ghislaine-maxwell.html > by Vicky Ward <http://www.vanityfair.com/contributors/vicky- ward> March 8, 2011, 2:30 PM

gmax <[email protected] > Date: Tue, Mar 8, 2011 at 12:17 PM Subject: <no subject> To: J Jep < [email protected] > Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest- couple-jeffrey-epstein-and-ghislaine-maxwell.html > by V

: gmax <[email protected]> Date: Tue, Mar 8, 2011 at 12:17 PM Subject: <no subject> To: J Jep < [email protected]> Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell.html > by Vi

: J Jep < [email protected]> Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell.html > by Vicky Ward <http://www.vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM

er, running the company for 53 years and becoming Japan’s richest person in 2008. Died Sept. 19. Douglas Millett, 49. He was director of research at New York- based Kynikos Associates Ltd., who called Enron Corp. “a hedge fund sitting on top of a pipeline” and helped expose the energy HOUSE_OVERSIGHT_0132

prano in the TV series “The Sopranos.” Died June 19 of a heart attack while on vacation in Rome. Dave Jennings, 61. An All-Pro punter who played for New York’s two NFL teams, the Giants (1974 to 1984) and Jets (1985 to 1987). Died June 19 from Parkinson’s disease. Allan Simonsen, 34. A Danish race car drive

produces 1.1 billion mgd per day. Below is what they say about their treatment process: Water Treatment All surface water and groundwater entering New York City’s distribution system is treated with chlorine, fluoride, food grade phosphoric acid and, in some cases, sodium hydroxide. New York City uses chl

rmation from the City regarding per capita usage in Palm Beach. b. Information from the City regarding a comparison of the City’s water quality with New York City’s water quality c. Statistical analysis of the top 100 water consumers on the island. d. Average daily effluent flow for the cities that use the East

r someone who made the early bet that Middle East would implode... From: Jeffrey Epstein < [email protected]> To: Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest- couple-jeffrey-epstein-and-ghislaine-maxwell.html > by V

in < [email protected]> To: Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest- couple-jeffrey-epstein-and-ghislaine-maxwell.html > by Vicky Ward < http://www.vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM

J Jep < [email protected] > Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest- couple-jeffrey-epstein-and-ghislaine-maxwell.html > by Vicky Ward <http://www.vanityfair.com/contributors/vicky- ward> March 8, 2011, 2:30 PM

gmax <[email protected] > Date: Tue, Mar 8, 2011 at 12:17 PM Subject: <no subject> To: J Jep < [email protected] > Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest- couple-jeffrey-epstein-and-ghislaine-maxwell.html > by V

Epstein [mailto:[email protected]] Sent: Tuesday, March 08, 2011 3:42 PM To: Jessica Cadwell, Paralegal Subject: Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell.html > by V

ica Cadwell, Paralegal Subject: Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell.html > by Vicky Ward <http://www.vanityfair.com/contributors/vicky-ward> "I've got a story idea

to state a claim, the Court accepts as true the facts alleged in the complaints and draws all reasonable inferences in favor of Plaintiffs. Harris v. City of New York, 186 F.3d 243, 247 (2d Cir.1999). The complaints should be dismissed only if it appears beyond doubt *564 that Plaintiffs can prove no set of facts i

Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 To establish personal jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima facie showing of conspiracy and allege facts warranting an inference that defendant was a member of th

J Jep < [email protected]>; Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest- couple-jeffrey-epstein-and-ghislaine-maxwell.html > by Vicky Ward < http://www.vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM

esday, March 8 2011 08:17 PM Subject: <no subject> From: gmax <[email protected] > To: J Jep < [email protected]>; Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes- on-new-yorks-oddest- couple-jeffrey-epstein-and-ghislaine-maxwell.html > by V

8 PM To: Boris Nikolic Subject: Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell.html > by Vicky Ward <http://www.vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM

From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, March 08, 2011 3:28 PM To: Boris Nikolic Subject: Jeffrey and Ghislaine: Notes on New York's Oddest Alliance < http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell.html > by V