Epstein Secrets

co Partnershiip d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: April 2, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES. INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at- . Thank you. Original document: To follow via reg. mail To

il for Sabrina D Gzaskow: Voice, continued Ode The 10112 1201P Mater Rob Pap Type Pe* Planakw IIIIIMIllon Taft NM DesMallon acelnly CI. Aldine lam DIM/ It. Maga Otter Clop 2 -- -- 10712 1245P Pe* NAM* Taft NM acem176 CI. 1 10712 1245P Pe* II Alm Taft NM Utah*/ 9 10712 1254

s for: EPSTEIN/JEFFREY E 1-877-877-0987 (Toll Free) When Overseas Cal Collect 602-537a Agent ID: PI INVOICE Generated November 1. 2013 0414 PM Pagel or 3 CHARGES TICKET INFORMATION: EPSTEIN/JEFFREY E Total charged to American Express 17,013.30 Aldine Name: AIR FRANCE Ticket Date. 11/1/2013

NVOICE Generated November 1. 2013 0414 PM Pagel or 3 CHARGES TICKET INFORMATION: EPSTEIN/JEFFREY E Total charged to American Express 17,013.30 Aldine Name: AIR FRANCE Ticket Date. 11/1/2013 Ticket Base Fare. 15.977.00 Ticket Number 7317129282 Invoice' Gov't Taxes/Airline Imposed Fees: 1.03

: EPSTEIN/JEFFREY E 1-877-877-0987 (Toll Free) When Overseas Cal Collect 602-537-4CO3 Agent ID: Pt INVOICE Generated. November 6. 2013 0418 PM Pagel or 3 TICKET INFORMATION: EPSTEIN/JEFFREY E CHARGES Total charged to American Express 0.00 Arline Name: AIR FRANCE Ticket Date. 11/6/2013 Tick

FRANCE APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWW.AEAIRWEB.COMMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP FLIGHT INFORMATION Aldine AIR FRANCE Flight: 9 Departure: 11:25 pm New York JFK. NY Arrival: 12:30 pm Pans De Gaulle, FRANCE Departure Terminal: TERMINAL 1 Arrivin

: EPSTEIN/JEFFREY E 1-877-877-0987 (Toll Free) 'Mien Overseas Cal Collect 602-537-4CO3 Agent ID: PI INVOICE Generated November 1. 2013 0e34 PM Pagel or 3 CHARGES TICKET INFORMATION: EPSTEIN/JEFFREY E Total charged to American Express 17,013.30 Arline Name: AIR FRANCE Ticket Date: 11/1/2013

.30 Check NO: S Electronic Yes Total (USO) Ticket Amount: 17.013.30 CHARGES TICKET INFORMATION: Total charged to American Express 1,036.30 Aldine Name: Ticket Base Fare 0.00 Ticket Number: Gov't Taxes/AirSine Imposed Fees. 1.036.30 Check Digit: Total (USD) Ticket Amount 1.036.30 Travel

Cooed 602-537-4000 American Express Travel Record Locator: Agent ID. JM Travel Arrangements for: INVOICE Generated. February 28. 2014 06:18 PM Pagel or 3 CHARGES TICKET INFORMATION: Total charged to American Express 475.50 Arline Name: US AIRWAYS Ticket Date' 2/28/2014 Ticket Base Fare'

Equipment'. Estimated Time Distance: Meal Airbus A340.300 8 HR 0 MIN 3.452 Miles Dinner FLIGHT INFORMATION EFTA_R1_01951091 EFTA02673633 Aldine: US AIRWAYS Page 2 of 3 Airline Record Locator Flight: 936 Equipment: Boeing 757 OPERATED BY AMERICAN AIRLINES Departure: 8:00 am New York

voice: Electronic: 1-877-877-0987 (Toll Free) When Overseas Cal Collect 602-537-4003 Agent ID: OE INVOICE Generated. January 21. 2014 05:50 PM Pagel or 3 CHARGES Total charged to American Express 5369.90 1/21/2014 Ticket Base Fare: 5.387.00 0214251 Gov't Taxes/Airline Imposed Fees: 382.90

r: EPSTEIN/JEFFREY E TICKET INFORMATION: EPSTEIN/JEFFREY E Arline Name: Ticket Number Check Digit: AIR FRANCE 7376092273 TICKET INFORMATION: Aldine Name: Ticket Number Check Digit: AIR FRAN 7376092274 2 Invoice. Electronic Travel Details: Wednesday February 12, 2014 CITIZENS OF UNITED S

s for: EPSTEIN/JEFFREY E 1-877-877-0987 (Toll Free) When Overseas Cal Collect 602-537a Agent ID: PI INVOICE Generated November 1. 2013 0e34 PM Pagel or 3 TICKET INFORMATION: EPSTEIN/JEFFREY E CHARGES Total charged to American Express 17,013.30 Arline Name: AIR FRANCE Ticket Date: 11/1/2013

0 Check Digit: 5 Electronic Yes Total (USO) Ticket Amount. 17.013.30 CHARGES TICKET INFORMATION: Total charged to American Express 1,036.30 Aldine Name: AIR FRANCE Ticket Date: 11/112013 Ticket Base Fare 0.00 Ticket Number Invoice. 0455423 Gov't Taxes/Aldine Imposed Fees. 1.036.30 Cho

nay take up co 7 . 10 days for the payment to post. COT PIO-9-000nngii CONFIDENTIAL SON Y_GM_00344420 EFrA_002171 15 EFTA01316323 X cingular p Pagel 3 36 Billing Cycle Dale: 01of 125/00 -02(20/06 Account Number: Prior Activity Previous Balance Detail of Payments Posted pi". ml b, ACH pn.e

o Cat H-Graup Hawk co Mask CIIp I -Incensing Calk DamppiCell Croft. P.Pnorty Ann. Swear. Q"V.VPN; Activated Daiwa. W-Nighl.al Weaken& Rale Pea- Aldine LD Intl Mln Code lure Charge Charger Tax IttA2 Total Chug, 0.00 260 01/I) 04:06UPII Via0 b FL NSA] 0.00 341 01/13 04.09414 SISAS

L *A2 V 0.00 _10 51 12/31 09:07911 AI Illa !Ma FL 10A2 V 0.00 CONFIDENTIAL SDNY_GM_00344460 EFTA_002 1 7 155 EFTA01316363 cingular Pagel 30 Ming Cycle Ode: 120f129/0$ .01/2&0e ACCOLII1 Number: Call Detail (Continued) I 1..41 NallSt: %LOCI IN GI)LICK Call t ointiotiDt I AU -Smith

A0Call Sena: Q- V.VPN: Ill-Romo %Jib Ikon-. S-Slone allearo: T-Tant Way Collins. t -Voir< Nada Naos: W- Nisho gni Worker:10 Number Rale Raga Ilea- Aldine LD Total Rem Day Date Time CL Called Call To Pilo Code Pd ture Charge DA Charge /70 02/27 02722011 TM Mali CL 1 WAS P It 0.4