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ncoming 1:30 PM 1 - $ 4/01/05 W Palm Bch, FL 2.00 PM 1 $ 4/01/05 Miami, FL 2:44 PM 1 S - $ 4/01/05 Miami, FL 4:21 PM 2 - $ 4/01/05 Boca Raton, FL 6:40 PM 1 S 4/01/05 Oueens Nyc, NY 8:06 PM 1 - $ $ 4/01/05 W Palm Bch, FL 8:06 PM - $ 4/01/05 Miami, FL 10:58 PM (F) 1 $ $ 4/01
:45 PM (F) 4 - 8/27/04 incoming 9:47 PM (F) 5 - $ 8/28/04 Miami, FL 12:58 PM (F) 2 - $ 8/28/04 Incoming 1:36 PM 2 S - $ 8/28/04 Bklyn Nyc, NY 5:04 PM 1 - $ 8/28/04 Miami, FL 7:28 PM (F) 1 - $ 8/28/04 Miami, FL 8:08 PM (F) 13 - $ 8/29/04 Miami, FL . 5:20 PM (F) 2 -
, FL 8:40 AM (F) 11/04/04 New York, NY 9-22 AM 11/04/04 Incoming 9:26 AM 11/04/04 New York, NY 9:28 AM 11/04/04 Incoming 10:18 AM 11/04/04 Bklyn Nyc, NY 10:39 AM 11/04/04 Incoming 11:02 AM 11/04/04 Incoming 11:50 AM 11/04/04 Incoming 1:24 PM 11/04/04 Incoming 2:22 PM 11/04/04 Grant, NE
1:30 PM (F) 1 $ 4/01/05 W Palm Beh, FL ZOO PM 1 - S 4/01/06 Miami, FL 244 PM (F) 1 S - S 4/01/05 Miami, FL 4:21 PM (F) 2 4/01/05 Boca Raton, FL 6:40 PM $ 4/01(05 Queens Nye, NY 8:06 PM 4/01105 W Palm Bch, FL 8:06 PM 4/01/05 Miami, FL 10:58 PM (F) 1 4/01/05 Miami, FL 11:58 PM $
Miami, Ft. 8:40 AM 11/04/04 New York, NY 9:22 AM 11/04/04 Incoming 926 AM 11/04/04 New York, NY 928 AM 11/04/04 Incoming 10:18 AM 11/04/04 Bklyn Nyc, NY 10:39 AM 11/04/04 Incoming 11:02 AM 11/04/04 Incoming 11:60AM 11/04/04 Incoming 1:24 PM 1 - 11/04/04 Incoming 222 PM 11/04/04 Grant,
$ 8/27/04 incoming 4 $ 8/27/04 Miami, FL 4 $ • - 8/27/04 incorrdng S • $ 8/28/04 Miami FL 2 - $ 8/28/04 Incoming 2 - $ 8/28/04 Bklyn Nyc, NY $ $ 8/28/04 Miami, FL 8/28/04 Miami FL 13 S - $ 8/29/04 Miami, FL 2 $ • $ 8/29/04 Incoming 17 - $ 8/30/04 Miami, FL 8 • $ .
l Charges Total 9/21/04 New York, NY 7:17 PM 3 S - S 9/21/04 Queens Nye, NY 7:37 PM 1 5 - $ 9/21/04 Incoming 7:37 PM 3 - $ 9(21/04 Boca Raton, FL 8:16 PM $ 9/21/04 Incoming 8:17 PM 2 - $ 9/21/04 Incoming 8:47 PM 2 - 9/21/04 Clearwater, FL 11:01 PM 7 S $ 9/21104 Caldwell, NJ
5:19 PM 3 7118104 Incoming 5:28 PM 7/18/04 Incoming 6:40 PM 7/18104 Atlantic, NY 5:44 PM 2 3 1 7/18/04 Bklyn Nye, NY 6:13 PM 7/18/04 Bklyn Nyc, NY 8:14 PM I 1 7)18/04 Bldyn Nyc, NY 8:37 PM 1 $ 5 7/18/04 Bklyn Nyc, NY 7:07 PM 1 - 7118)04 Incoming 7:17 PM 7/18/04 Atlantic, NY
08/05 New York, NY 1:02 PM 1 - 4/08/05 1-800 1:06 PM = == 5 • $ 4/08/05 Incoming 3:35 PM - $ 4/08/05 Incoming 3:50 PM 1 - $ 4/08/05 Boca Raton, FL 4:31 PM 1 - $ 4)08/05 Incoming 6:22 PM 1 - $ 4/08/05 Miami, FL 6:26 PM (F) 1 • $ 4/08/05 Incoming 6:27 PM (F) 1 - $ 4/09/05
, NY 1:35 PM 3 $ $ 9/02/04 New York, NV 1:54 PM 1 - $ 9/04/04 Incoming 1:53 PM 1 $ $ 9/05/04 New York, NY 256 PM 3 - $ $ 9/05/04 Bklyn Nyc, NY 4:28 PM 1 - $ 9/05/04 Queens Nyc, NY 9:59 PM 1 - $ $ 9/05/04 Anoka, MN 9:59 PM $ 9/05/04 Incoming 11:20 PM 2 $ 9/06/04 New York,
NY 7:48 PM 3 - $ 8/19/05 W Palm Bch, FL 7:51 PM - $ 8/20/05 W Palm Bch, FL 9:18 AM 1 - $ $ 8/20/05 W Palm Bch, FL 9:19 AM - $ 8/20/05 Boca Raton, FL 9:20 AM 2 - $ $ 8/20/05 W Palm Bch, FL 9:24 AM (A) 1 • $ S. 8/20/05 W Palm Bch, FL 9:25 AM 1 - 8/20/05 W Palm Bch, FL 10:10 AM 1
/04 Miami, FL 12:44 PM ffI 2 - $ 3/25/04 Incoming 2:37 PM 2 3/25/04 Miami, FL 3:15 PM 9 $ - $ 3(25/04 Incoming 5:24 PM - $ 3/25104 Bklyn Nyc, NY 8:06 PM 2 $ 3/25/04 Miami, FL 8:08 PM -- 1 - $ 3/25/04 Incoming 8:12 PM 3 - $ 3)25/04 Miami, FL 8:15 PM 1 - $ 3/25/04 Incoming
- $ 12/12/05 Boca Rab:et, FL 11A2 AM 1 $ - $ 12/12/05 New York, NY 11:43 AM 1 - $ 12/12/05 New York, NY 11:47 AM (F) 2 - S 12/12/05 Boca Raton, FL 11:49 NA 1 12/12/05 New York NY 11:63 AM 2 $ - $ 12/12/05 New York, NY 11:66 AU - $ 12/12/05 New Albany, OH 1205 PM 4 S - $ $ 1
New York, NY 12.01 PM 3 10/26/05 New York. NY 1206 PM 2 S S 10/26/05 Incoming 12013 PM 10/26/436 New York, NY 1211 PM 17) 2 S 10/26/05 Bklyn Nyc, NY 1216 PM 2 10/28/05 incoming 12:16 PM (7) 3 10/26/05 Marion, OH 1217 PM ff) 1 10/26/05 Marion, OH 1218 PM 10/26/05 New York, NY 1221
ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →ng 120 PM (F) 1 - $ 4/01/05 W Palrn Bch, FL 2:00 PM $ • $ $ 410105 Miami FL 2.44 PM (F) - $ $ 401/05 Miami, FL 421 PM (F) 2 40105 Boca Raton, Ft. 6:40 PM 1 • 40105 Queens Nye. NY 8D6 PM 1 - $ 4/01/05 W Palm Bch, FL 6:06 PM t $ • $ 4/01/05 Miami. Ft. 10:58 PM (F) - 4/01/05
Page: EFTA00007467 →6/0605 New York, NY 12:56 PM 1 6/05/05 <>woos Nyc. NY 12:57 PM S _ - $ 6/05/05 Now York, NY 1:39 PM 6/05/05 Incoming 1:51 PM 1 $ 6/05/05 Bklyn Nyc, NY 1:54 PM $ 6/05105 inoornng 1:57 PM 1 $ 6/05/05 Bidyn Nyc, NY 2:13 PM - $ $ erosios DirAsst 224 PM 2 $ $ 1.25 1.25 605/05 Miami
Page: EFTA00007484 →6/0605 New York, NY 12:56 PM 1 6/05/05 <>woos Nyc. NY 12:57 PM S _ - $ 6/05/05 Now York, NY 1:39 PM 6/05/05 Incoming 1:51 PM 1 $ 6/05/05 Bklyn Nyc, NY 1:54 PM $ 6/05105 inoornng 1:57 PM 1 $ 6/05/05 Bidyn Nyc, NY 2:13 PM - $ $ erosios DirAsst 224 PM 2 $ $ 1.25 1.25 605/05 Miami
Page: EFTA00007484 →6/0605 New York, NY 12:56 PM 1 6/05/05 <>woos Nyc. NY 12:57 PM S _ - $ 6/05/05 Now York, NY 1:39 PM 6/05/05 Incoming 1:51 PM 1 $ 6/05/05 Bklyn Nyc, NY 1:54 PM $ 6/05105 inoornng 1:57 PM 1 $ 6/05/05 Bidyn Nyc, NY 2:13 PM - $ $ erosios DirAsst 224 PM 2 $ $ 1.25 1.25 605/05 Miami
Page: EFTA00007484 →6/0605 New York, NY 12:56 PM 1 6/05/05 <>woos Nyc. NY 12:57 PM S _ - $ 6/05/05 Now York, NY 1:39 PM 6/05/05 Incoming 1:51 PM 1 $ 6/05/05 Bklyn Nyc, NY 1:54 PM $ 6/05105 inoornng 1:57 PM 1 $ 6/05/05 Bidyn Nyc, NY 2:13 PM - $ $ erosios DirAsst 224 PM 2 $ $ 1.25 1.25 605/05 Miami
Page: EFTA00007484 →6/0605 New York, NY 12:56 PM 1 6/05/05 <>woos Nyc. NY 12:57 PM S _ - $ 6/05/05 Now York, NY 1:39 PM 6/05/05 Incoming 1:51 PM 1 $ 6/05/05 Bklyn Nyc, NY 1:54 PM $ 6/05105 inoornng 1:57 PM 1 $ 6/05/05 Bidyn Nyc, NY 2:13 PM - $ $ erosios DirAsst 224 PM 2 $ $ 1.25 1.25 605/05 Miami
Page: EFTA00007484 →F) 1 $ (F) 1 - $ 1 3 1 $ 6 S - $ 6/13/05 New Vont, NY 658 PM 6/13/05 New York, NY 6:59 PM 6/13/05 Queens Nye. NY '7:01 PM 6/13/05 Bklyn Nyc, NY 7:03 PM 6/13'05 • Queens Nyc. NY 7:06 PM 6/13105 Now York. NY 7:08 PM 6/13105 Queens Nyc, NY '7:09 PM 6/13105 Anoka, MN 7:35 PM $ • $
Page: EFTA00007486 →F) 1 $ (F) 1 - $ 1 3 1 $ 6 S - $ 6/13/05 New Vont, NY 658 PM 6/13/05 New York, NY 6:59 PM 6/13/05 Queens Nye. NY '7:01 PM 6/13/05 Bklyn Nyc, NY 7:03 PM 6/13'05 • Queens Nyc. NY 7:06 PM 6/13105 Now York. NY 7:08 PM 6/13105 Queens Nyc, NY '7:09 PM 6/13105 Anoka, MN 7:35 PM $ • $
Page: EFTA00007486 →F) 1 $ (F) 1 - $ 1 3 1 $ 6 S - $ 6/13/05 New Vont, NY 658 PM 6/13/05 New York, NY 6:59 PM 6/13/05 Queens Nye. NY '7:01 PM 6/13/05 Bklyn Nyc, NY 7:03 PM 6/13'05 • Queens Nyc. NY 7:06 PM 6/13105 Now York. NY 7:08 PM 6/13105 Queens Nyc, NY '7:09 PM 6/13105 Anoka, MN 7:35 PM $ • $
Page: EFTA00007486 →F) 1 $ (F) 1 - $ 1 3 1 $ 6 S - $ 6/13/05 New Vont, NY 658 PM 6/13/05 New York, NY 6:59 PM 6/13/05 Queens Nye. NY '7:01 PM 6/13/05 Bklyn Nyc, NY 7:03 PM 6/13'05 • Queens Nyc. NY 7:06 PM 6/13105 Now York. NY 7:08 PM 6/13105 Queens Nyc, NY '7:09 PM 6/13105 Anoka, MN 7:35 PM $ • $
Page: EFTA00007486 →F) 1 $ (F) 1 - $ 1 3 1 $ 6 S - $ 6/13/05 New Vont, NY 658 PM 6/13/05 New York, NY 6:59 PM 6/13/05 Queens Nye. NY '7:01 PM 6/13/05 Bklyn Nyc, NY 7:03 PM 6/13'05 • Queens Nyc. NY 7:06 PM 6/13105 Now York. NY 7:08 PM 6/13105 Queens Nyc, NY '7:09 PM 6/13105 Anoka, MN 7:35 PM $ • $
Page: EFTA00007486 →Entities connected to both Boca Raton and Bklyn Nyc

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
New York City
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONMaria Farmer
PERSON
Las Vegas
LOCATION
Kenneth Marra
PERSON
Joe Biden
PERSON
Queens Nyc
LOCATIONDir Asst
ORGANIZATION
T-Mobile
ORGANIZATION
Denver
LOCATION
Stanford University
LOCATION
Newark
LOCATION
Seattle
LOCATIONFBI
ORGANIZATION