EFTA00177459

)ate: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
4 
Incident Report 
Program: CMS301L 
rime: 9:25:15 
(Continued) 
noticed two black Suburban SINs. She advised there were two black 
Mercedes Benz vehicles in the garage along with a Harley Davidson 
motorcycle. 
said they walked through a gate to the back door 
where they were reeted by a Chinese woman who was wearing some type 
'form. 
said the woman told them to wait in the kitchen for 
as beln in heillii, blond, thin, and approxima!!!!'5'6". a
a wised
to take 
up to the bathroom and show 
what to 
sal a 
then entered the kitchen. 
described 
do 
Millsaid once in the upsta' 
throom, she noticed a massage table 
in the middle of the room. 
saw a green and pink couch in the 
room. 
saw numerous towe s stacked in the left corner of the 
room. 
said Epstein entered the room wearing a robe. 
said 
the man introduced himself as Jeffrey and shook her hand. Epstein 
also said hello to 
. 
said Epstein dropped his robe and 
was wearing a towel
761.110his waist. Epstein laid face down on the 
table at which time she and
began to massage him. III said 
while they were massaging Epstein, through conversation, she advised 
Epstein she was 17 years of age and still in High School. plipsaid 
after approximate 
0-15 minutes, E stein asked the girls otake 
their tops off. 
said she and 
took their tops off 
exposing their bras. pillOsaid seconds later Epstein asked them to 
take their bras off, w lc both did, exposin their bare breasts. 
said after more massage, Epstein asked 
to leave the 
room, leaving only 
present with Epstein. 
said Epstein asked 
her to take her pants off, which she did. 
said she was totally 
nude at this time. 
said E stein got up rom the table and sat on 
the aforementioned couc 
said Epstein sat on the towel and 
masturbated in front of her. 
said Epstein's penis was fully 
bathroom. 
said th!illue/gra 
rator was skinny at the handle 
exposed. Eflin told 
to get a vibrator out of a drawer in the 
but had a large ball at the t 
said the vibrator was more of a 
sex toy than a massage item. 
said Epstein attempted to use the 
vibrator on her but she told him she did not want him to touch her. 
said Epstein asked her to talk dirty to him. 
said once 
Epstein climaxed, he told h 
e money was next tolilli sink, and then 
he jumped into the shower. 
said she put her clothes on and both 
her and 
left the house. 
said she thinks 
received $200. 
said she went to 
ein's house with 
on either one or 
two other occasions. 
said eventuall , Epstmgighg assistant mil 
would call her to make appointments. 
said•M. would call 
from different_Rhone numbers but most o t e time it was from 
3363(.1. showed me her cell phone which had this number in 
her address book under the name of imp. MI said after her first 
visit, Epstein started to touch her bare breas s and bare buttocks. 
Epstein would also use the vibrator on her; specifically on her 
iiiir
a. The vibrator would be placed on the outside of her vagina. 
said in March of 2004, she believes on her fifth visit to 
Epstein's home, Epstein penetrated 
vagina using his fingers. 
EFTA00177599

Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
5 
rime: 9:25:15 
Incident Report 
Program: CMS301L 
IIIIIIIIIIII (Continued) 
WIP
said Epstein did this for approximately o'NeW
ritil she told 
to iiiii  la 
said Epstein did stop and no more penetration took 
place. 
sal Epstein would ask her on occasion if shcgagjd have 
intercourse with him but she always denied his requests. l'Illisaid 
Epstein offered her more money for sex but she repeatedly declined. 
s
aid Epstein told her she should be a model and he would help her 
a model. 
said Epstein told her he could not wait until., 
she turned 18 years of age so he could fly her to Paris, France. 
said she last had contact with Epstein or his assistant 
was in 
May of 2005. 
/ 
said she told two friends about what she did 
Epstein's home. 
Me two friends, 
and
, both agreed to meet with Epstein and provide massages. 
sal she told both girls that hey would have to massage this 
man and possibly get undressed. 
told both ' s they would 
receive approximately $200 for these massages. 
said she is 
unaware how many times AMMEMMIlor 
went to Epstein's house. 
advised she did not tell 
she was 
reporting these actions to the po ice. 
had in her possession two tubes 
Fi came from Epstein's home. 
she got these lotions from Epstein's 
posses them. I completed a property 
placed the lotions into evidence. 
of Bath and Body 
said she did not 
home but she 
receipt which 
Works lotion she 
remember when 
nger wanted to 
signed and 
signed an affidavit stating she wished to prosecute Epstein based 
on his actions. 
reiterated she told Epstein on numerous 
occasions she was on y 17 years of age when the above took place. 
This affidavit was placed into the attachment file. 
This video tape of the interview was placed into evidence. 
c***** *** Aft ***** ***********NARRATIV 
** ***** ************** ****** 
1 
Reported By: 
8/04/06 
Entered By.: 
8/04/06 
On July 31, 2006, at approximately 1115 HRS, Detective 
and I 
met with 
at her home. 
advised s e 1 meet a man name Jeffrey in 2004 when she believes she 
was either 16 or 17 years of age. 
said she provided a massage 
for this man. 
said sometime in 2004, her friend 
told her she 
could make $300 for giving a man a massage. 
said
approximately two weeks later she decided to go with 
to this 
man's house. 
said IIIIldrove her to a large house in the West 
Palm Beach area. 
said she did not know the exact location of 
the house but believes the house was near water. 
said it was 
EFTA00177600

late: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
6 
rime: 9:25:15 
Incident Report 
Program: CMS301L 
(Continued) 
a roximately 8:30 PM when they arrived. 
said both she and 
drank beer and used Xanax before they arrived at this house. 
said she was under the influence of the beer and Xanax. 
ISM= said upon arrival, they met with a blond woman who was in her 
20's. 
described this woman as being the manager of the girls 
that visit this house. 
said they went into the kitchen and 
then she and 
were led to a massage room in the house. 
said she saw numerous photos of naked woman and also sculptu 
naked woman throughout the house. 
said 
later, a man 
named Jeffrey entered the room wearing a robe. 
said Jeffrey 
remov 
is robe and lay down on the massage table. 
said she 
and 
massaged Jeffrey for approximately 20 minutes. 
said 
she massaged J 
y's legs using some t e of lotion. 
said 
Jeffrey asked 
to leave the room. 
said Jef rey asked her 
to take he 
off. 
said she removed her shirt exposing 
her bra. 
said J 
sked her to remove her other clothes 
but she refused his request. 
sa 
as wearing a short 
skirt and underwear along with 
e ra. 
said Jeffrey began to 
masturbate in full view of her. 
e did see Jeffrey's 
penis. 
said Jeffrey reached under her skirt and rubbed her 
vagina on top of her panties. 
said she felt uncomfortable and 
asked Jeffrey to stop, which he i . 
said on e Jeffre was 
done masturbating, she went downstairs and met with
said they both received $200 but she could not reme er who gave them 
the money. 
I showed 
a photo lineup containing Jeffrey Epstein. 
positively i entified Epstein as the man in picture three. 
said Jeffrey did not ask her how old she was. 
said 
she could not remember if she mentioned she was in High Sc oo . 
aid she knew of other iris who went to Jeffre 's house. 
upplied those names, 
and a 
gi
bed 
'MIMS signed an affidavit stating she wishes to prosecute based on 
Epstein's activities. 
swore that her above statement was the 
truth. 
This interview was digitally recorded and this recording along with 
the photo lineup were placed into evidence. 
On July 31, 2006, at a roximatel 1230 HRS, Detective IIIIIIIII and I 
met with 
at her home. 
advised she did know a man named Jeffrey Epstein. 
advised 
she met Epstein when she was in 11th grade, which was in 
e year 
2004. 
believes she was either 16 or 17 years of age. 
said a fellow student at Palm Beach Central Hi h School 
a vise 
er she could make $200 for massaging a man. 
said 
EFTA00177601

Date: 8/07/06 
Time: 9:25:15 
PALM BEACH POLICE DEPARTMENT 
Page: 
7 
Incident Report 
Program: CMS301L 
(Continued) 
she could not remember the girls name but it started with a III 
said this girl 
was in a lower grade then she was. 
IIIIIIIit alm Beach. 
said the cab had to go over a bridge and 
said this girl 
icked her up in a cab and the cab - took 
she thought.the name of the street was El Rodeo. 
said once 
at the house, they waited in the kitchen. 
said she saw 
numerous attractive females walking around t e ouse. 
said 
one of the females, a blond wh 
oximately 26 years o age, 
appeared to work for Epstein. 
said ill took her upstairs and 
told her to get into her bra an panties. 
said she removed 
her ants and shirt and was only wearing her bra and panties. 
said she saw a massage table in the 
a couch in the 
room, a shower off to the side, and lotions. 
said Epstein 
entered the room wearing sleeping pants. 
said Epstein got on 
the table and she began giving him a massage. 
said Pa" left 
the room. 
said Epstein asked her how o 
s e was and she 
said she was 16 or 17. 
she was when t 
High School. 
clothes and sheered. 
said 
to masturbate in full view of h 
said she saw his penis. 
ac on and went downstairs and even ua 
said she received $200 for that visit. 
could not remember exactly how old 
red. 
said she told him she was in 
said Epstein asked her to take off all of her 
Epstein rolled to his side, 
and ejaculated in his hand. 
said she put her clothes 
y left in a cab. 
IIMIl
said approximately two months later, she received a phone 
m the blond woman at the house who asked her if she needed a 
job. -said 
she did not want to see Epstein again but was told 
she could bring a friend. 
said she contacted her friend 
vised her s e cou d make $200 for massaging a man. 
said shel. 
drove them to Epstein's house. 
said 
and 
as id 
meet wit Epstein and they both received $200. 
had no more contact with Epstein or Epstein's as 
advised she knew of other -iris that w n 
T ose irls were 
and 
. 
said the girl she knows as 
brought 
many gir s to Epstein's house besides those mentioned in this 
interview. 
said during the course of her conversation with Epstein, he 
to 
her she was beautiful and that he wanted her to live with him in 
Los Angeles. 
I showed 
a photo lineup containing Epstein. 
positively identified Epstein from photo three. 
! 
signed an affidavit stating she wishes to prosecute based on 
Ms 
activities.
truth. 
swore that her above statement was the 
This interview was digitally recorded and this recording and the photo 
EFTA00177602

Date: 8/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
8 
Time: 9:25:15 
Incident Report 
Program: CMS301L 
(Continued) 
lineup were placed into evidence. 
On July 31, 2006, at approximately 1400 HRS, 
and I 
met with
WF DOB 020887 at the Boynton eac 
a 
advised "WM contact with Jeffrey Epstein when she was a 
. 
sophomore in High School. 
said it was either in 2003 or 2004 
and she believes she was 16 years of age when they met. 
advised back in 2003 she was introduced to Jeffrey Epstein by 
er riend 
said 
advised her she could make 
$200 for giving 
is man a massage. 
said 
told her she 
might have to get undressed during the massage. 
said 
drove her to a big house in the Town of Palm Beach. Corkan CT. not 
lim
n exact address or location but said it was near the beach. 
said once at the home, a thin white female with blond hair, 
approximately 25 ears oliiiiiianswered the door. 'I'll' thinks the 
woman's name was
. 
said she and 
entered the kitchen 
and then went ups airs to a bathroom. 
said there was a massage 
table in the middle of the bathroom. 
said Epstein entered the 
bathroom wearing a towel around his waist. 'I'll' said Epstein took a 
shower and then lay down on the table fully nude. 
said she and 
oM 
to go on the bal s.ayd_which III did. Epstein asked 
to to 
ted to massage Epstein's legs and chest. 
said Epstein 
er clothes off. I'll.' said s e took all her clothes off and 
she was nude. 
said she continued to massage Epstein at which 
time Epstein began to masturbate in her full view. 
said she 
did see Epstein's penis. 
said while he masturbating Epstein 
M
= 
did touch her bare breasts. 
said Epstein stopped masturbating 
but she did not see him ejaculate. IIIIII said Epstein of u from 
the table and she immediately put heTTITches back on. 
said 
I'll'. till'.  
she and Illlithen went downstairs. 
said she rece 
00 from 
also received $200 from
said she believes 
said 
im er age 
mention she 
was in. 
either 
I showed 
identifie 
Epstein never asked her how old she was nor did she tell 
said during small talk with Epstein she did 
was in school but she never said what level of school she 
said she never returned to Epstein's house nor has 
or Epstein made attempts to contact her. 
'
a photo lineup containing Epstein. a 
positively 
Epstein is position three.
advised she knew of other girls that went to E stein's home. 
These girls are 
and 
advised s
--
.
.
. - i
iona 
nassage training nor oes s e 
believe the other girls are trained in massage therapy. 
signed an affidavit stating she wishes to prosecute based on 
Epstein's activities. 
swore that her above statement was the 
truth. 
EFTA00177603

Date: .9/07/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
9 
Time: 9:25:15 
Incident Report 
Program: CMS30IL 
(Continued) 
This interview was taped using a digital recordir. This recording was 
placed into evidence along with the photo lineup. 
Investigation Continues. 
* 
* 
* 
* 
* 
* * * * * * * * * 
* END OF REPORT * 
* * * * * * * * * * * * * * * 
EFTA00177604

SENSITIVE/UNCLASSIFIED 
11/15/06 
CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER 
TAPARFQI 
4:15 PM 
PAGE 12 
PRIMARY NUMBER: 
SUBSCRIBER: EI
RIMPI, J
EREY E 
PHONE: 
OMIT TOTALS LESS THAN 2 INCL. UNSUBS 
PHONE 
SECONDARY WANE 
SECONDARY NUMBER USED AS: 
SECONDARY PHONE/CARD 
TYPE GIVEN NUMBER 
ADDRESS 
TARGET 
FROM 
TO 
OTHER 
*UNKNOWN SUBSCRIBER 
0 
0 
9 
0 
MORIARTY, NM 
UNKNOWN SUBSCRIBER 
0 
0 
3 
0 
ALBUQUERQUE, NM 
UNKNOWN SUBSCRIBER 
0 
0 
5 
0 
ALBUQUERQUE, NM 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
ALBUQUERQUE, NM 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
ALBUQUERQUE, NM 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
ALBUQUERQUE, NM 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
C 
MONTREAL, 
*UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
SELOEN, NY 
BUNKNOWN SUBSCRIBER 
0 
0 
8 
0 
PORT WASHINGTON, NY 
*UNKNOWN SUBSCRIBER 
0 
0 
10 
0 
ALVORADA (SP), BRAZIL 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
ARARANGUA, BRAZIL 
UNKNOWN SUBSCRIBER 
0 
0 
3 
0 
BOBADILLA, CHILE 
C 
UNKNOWN SUBSCRIBER 
0 
0 
57 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
3 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
10 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
14 
0 
JUPITER, FL 
0 
*UNKNOWN SUBSCRIBER 
0 
0 
14 
0 
BOCA RATON, FL 
* SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 
# MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER 
PHONE TYPE: BEBEEPER CBCELLULAR FigFAX LwCLONED CELLULAR MEMOBILE PONY PHONE 
RwROTARY T=TOUCHTONE N=NARITIME AwAIR TO GROUND 
SENSITIVE/UNCLASSIFIED 
EFTA00177605

SENSITIVE/UNCLASSIFIED 
11/15/06 
CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER 
TAPARFO1 
4:15 PM 
PAGE 13 
PRIMARYNUMBER:NM 
SUBSCRIBER: 
REY E 
PHONE: 
OMIT TOTALS LESS THAN 2 INCL. UNSUBS 
PRONE 
SECONDARY NAME 
SECONDARY NUMBER USED AS: 
SECONDARY PHONE/CARD 
TYPE GIVEN NUMBER 
ADDRESS 
TARGET 
FROM 
TO 
OTHER 
C 
NUNKNOWN SUBSCRIBER 
0 
0 
9 
0 
DELRAY BEACH, FL 
C 
NUNKNOWN SUBSCRIBER 
0 
0 
26 
0 
WEST PALM BEACH, FL 
C 
*UNKNOWN SUBSCRIBER 
0 
0 
19 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
C 
NUNKNOWN SUBSCRIBER 
0 
0 
16 
0 
WEST PALM BEACH, FL 
C 
#UNKNOWN SUBSCRIBER 
0 
0 
59 
0 
LAKE WORTH, FL 
C 
NUNKNOWN SUBSCRIBER 
0 
0 
5 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
49 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
32 
0 
WEST PALM BEACH, FL 
NUNKNOWN SUBSCRIBER 
0 
0 
5 
0 
WEST PALM BEACH, FL 
C 
BUNKNOWN SUBSCRIBER 
0 
0 
3 
0 
WEST PALM BEACH, FL 
D 
OJNKNOWN SUBSCRIBER 
0 
0 
30 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
90 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
35 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
* SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 
U MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER 
PHONE TYPE: B=BEEPER CECELLULAR FEFAX LeCLONED CELLULAR N*MOBILE PrPAY PHONE 
R=ROTARY T•TOUCHTONE N*MARIT1NE ARAIR TO GROUND 
SENSITIVE/UNCLASSIFIED 
EFTA00177606

SENSITIVE/UNCLASSIFIED 
11/15/06 
CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER 
TAPARFQ1 
4:15 PM 
PAGE 14 
PHONE 
SECONDARY PHONE/CARD 
TYPE 
PRIMARY NUMBER: 
SUBSCRIBER: EPSTEIN, JEFFREY E 
PHONE: 
OMIT TOTALS LESS THAN 2 INCL. UNSUBS 
SECONDARY NAME 
GIVEN NUMBER 
ADDRESS 
SECONDARY NUMBER USED AS: 
TARGET 
FROM 
TO 
OTHER 
UNKNOWN SUBSCRIBER 
0 
0 
18 
0 ••aliginn 
BOYNTON BEACH, FL 
C 
*UNKNOWN SUBSCRIBER 
0 
0 
27 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
3 
0 ell.P.P.M..... 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
C 
•UNKNOWN SUBSCRIBER 
.0
0 
5 
0 
BOYNTON BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
11 
0 
BOYNTON BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
3 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
77 
0 -
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
3 
0 - 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
10 
0 .. 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
36 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
31 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
17 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
8 
0 
WEST PALM BEACH, FL 
* SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER 
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR MSIOBILE P=PAY PHONE 
R=ROTARY T=TOUCHTONE N4IARITIME A=AIR TO GROUND 
SENSITIVE/UNCLASSIFIED 
EFTA00177607

SENSITIVE/UNCLASSIFIED 
11/15/06 
CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER 
TAPARFQI 
4:15 PM 
PAGE 15 
PRIMARY NUMBER: 
SUBSCRIBER: MIPMFREY 
E 
PHONE: 
OMIT TOTALS LESS THAN 2 INCL. UNSUBS 
PHONE 
SECONDARY PHONE/CARD 
TYPE 
SECONDARY MAME 
GIVEN NUMBER 
ADDRESS 
SECONDARY NUMBER USED AS: 
TARGET 
FRCOI 
TO 
OTHER 
"UNKNOWN SUBSCRIBER 
0 
0 
12 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
192 
0 
WEST PALM BEACH, FL 
"UNKNOWN SUBSCRIBER 
0 
0 
13 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
52 
0 
WEST PALM BEACH, FL 
C 
'UNKNOWN SUBSCRIBER 
0 
0 
14 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
3 
0 
WEST PALM BEACH, FL 
M 
UNKNOWN SUBSCRIBER 
0 
0 
9 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
11 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
9 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
22 
0 
WEST PALM BEACH, FL 
C 
*UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
BOYNTON BEACH, FL 
0 
*UNKNOWN SUBSCRIBER 
0 
0 
31 
0 
NEST PALM BEACH, FL 
D 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
6 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
BOYNTON BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
3 
0 
WEST PALM BEACH, FL 
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 
* MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER 
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M'MOBILE PuPAY PHONE 
R=ROTARY T=TOUCHTONE N=MARIT/HE A=AIR TO GROUND 
SENSITIVE/UNCLASSIFIED 
EFTA00177608

SENSITIVE/UNCLASSIFIED 
11/15/06 
CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER 
TAPARF01 
4:15 PM 
DAGE 16 
PRIMARY NUMBER: 
SUBSCRIBER: EPSTEIN, JEFFREY E 
PHONE: 
OMIT TOTALS LESS THAN 2 INCL. UNSUBS 
PHONE 
SECONDARY NAME 
SECONDARY NUMBER USED AS: 
SECONDARY PHONE/CARD 
TYPE GIVEN NUMBER 
ADDRESS 
TARGET 
FROM 
TO 
OTHER 
*UNKNOWN SUBSCRIBER 
0 
0 
8 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
5 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
6 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
20 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
4 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
94 
0 
WEST PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
94 
0 
WEST PALM BEACH, FL 
C 
*UNKNOWN SUBSCRIBER 
0 
0 
6 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
3 
0 
WEST PALN BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
5 
0 
WEST PALN BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
11 
0 
PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
38 
0 
PALM BEACH, FL 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
PALN BEACH, FL 
*UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
WEST PALM BEACH, FL 
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 
N MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER 
PHONE TYPE: B=BEEPER C•CELLULAR WAX L•CLONED CELLULAR N=MOBILE P=PAY PHONE 
R•ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND 
SENSITIVE/UNCLASSIFIED 
EFTA00177609

SENSITIVE/UNCLASSIFIED 
11/15/06 
CALL FREQUENCY REPORT SORTED BY SECONDARY NUMBER 
4:15 PM 
PRIMARY NUMBER: 
SUBSCRIBER: EPSTEIN, JEFFREY E 
TAPARFO1 
PAGE 17 
PHONE 
PHONE. 
OMIT TOTALS LESS THAN 2 INCL. MUSS 
SECONDARY NAME 
SECONDARY NUMBER USED AS: 
SECONDARY PHONE/CARD 
TYPE GIVEN NUMBER 
ADDRESS 
TARGET 
FROM 
TO 
OTHER 
UNKNOWN SUBSCRIBER 
0 
0 
5 
0 
WEST PALM BEACH, FL 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
UNKNOWN IIII - CELLULAR, 
UNKNOWN SUBSCRIBER 
GUADELOUPE 
0 
0 
2 
0 
OCEAN IIII, NJ 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
C 
ARDMORE, PA 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
COLUMBUS, ON 
#UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
NEW ALBANY, OH 
#UNKNOWN SUBSCRIBER 
0 
0 
27 
0 
C 
NEW ALBANY, OH 
UNKNOWN SUBSCRIBER 
0 
0 
4 
0 
BOSTON, NA 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
BOSTON, NA 
UNKNOWN SUBSCRIBER 
0 
0 
3 
0 
CAMBRIDGE, NA 
*UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
CAMBRIDGE, MA 
*UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
CAMBRIDGE, MA 
DIRECTORY ASSISTANCE 
0 
0 
2 
0 
C 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
CAMBRIDGE, NA 
*UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
C 
BROOKLINE, MA 
UNKNOWN SUBSCRIBER 
0 
0 
8 
0 
BOSTON, MA 
MJNKNOWN SUBSCRIBER 
0 
0 
2 
0 
EAST BOSTON, MA 
UNKNOWN SUBSCRIBER 
0 
0 
2 
0 
BOSTON, NA 
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 
# MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER 
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR N=MCRILE P=PAY PHONE 
R=ROTARY T=TOUCHTONE N=MARITIME AnAIR TO GROUND 
SENSITIVE/UNCLASSIFIED 
EFTA00177610

EFTA00177611

EFTA00177612

EFTA00177613

EFTA00177614

EFTA00177615

EFTA00177616

EFTA00177617

EFTA00177618