Document Mentions (3 shared documents)

EFTA01725150

3 mentions1 same-page

Page ?Same page

ng request: All travel information from 1/01/2005 to 2/28/2005 to or from P i Beach International Airport and LaGuardia International Airport for Royal Palm Beach, FL 33411, t • ep one In complying with the subpoena, Jetl3lue Airways does not waive any privileges, defenses or any protections of persons subjec

d -Thank You • (49.94) Monthly Service Charges • 49.94 Total Amount Due S 49.94 Total Amount Due by 8113/05 —Manliest EPSTEIN & CO ATTN NEW YORK NY 10022.6809 Page 1 of 3 Monthly Service Summary Monthly sonic° chains from 620105 . 7119/05 Monthly Service Charges 39.99 S Available Servic

TANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/11/04 New York NY 9:45 AM 2 - 11/11104 New Yorlc, NY 9:68 AM 4 S - $ $ 11/11104 New York NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/1110

EFTA01701761

2 mentions1 same-page

Page ?Same page

19E03 Y. vitro Jim mimics' Maintenance Plus Inc f OIDERbet WI One as 32100" — ...42t4yiatko Mainlenanco Plm i141):"•'R:0.Box 213121 . • . Royal Palm Beach, 33321 ▪ .-ta; 1:y7;6;i:et/IR-GU (11033)3/ 0 0 10 L. S ;' PALM ORAN NATIONAL SANIC • MUST COMPANY NORTH PAW BEACIt Ft 31100-3073 gars. A'.

ns about you account, call Colonial Connection: 877-502-2265 miniccoloniabank.eom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TM NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD October 25,2005- November 23.2005 ye, ig• Catania/ Bank approc.Qrros your business. Thank

EFTA00204164_sub_001 - EFTA00204164_100

2 mentions1 same-page

Page ?Same page

SISDN: (MSISDN Change) IMSI: MSISDN Active: 11/30/2002 - 10/03/2005 IMEI/ESN: Name: User Address: Service Start Date: 11/30/2002 Dealer Info: Royal Palm Beach 5A313 Payment Type: PostPaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change Hist

ge For Account Number Bill Cycle: Item Date Time Number Called 2 Calls To Nine Used Rate Charge Description Charge 1 04/25/06 09:14P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 2 04/27/06 08:58A INCOMING 1 0.00 INCLUDED MINUTES 3 04/27/06 09:51A NEW YORK NY