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ded 206 02110 06:24P 3 West Palm FL Wpaknbeach FL A Included 209 02/10 062W 4 Weal Palm FL Malbox CL MNR 210 02/10 06A2P 3 Wnl Palm FL Queens NY A Included 211 02/10 06:34P 3 Wesl Palm FL Wpainboach FL A Included 212 02/10 07:26P 6 West Palm FL In:amine CL MN 213 02/10 07:42
NY YM inck.cled West Palm FL 'morrar* Cl. ym locluded Palm Beach FL Irearnie Cl. A Inadel West Palm FL Mattes CL WIR West Palm FL New Yak NY AM InciMed West Palm Fl. Wpatmbeach FL A Incluicd West Palm Fl.■ Bmolorbch Fl. A Incleied West Palm FL Wpaimbeach FL A Instele3
5 New York, NY 1:44 PM 2 - $ $ 9/27/05 New York, NY 1:46 PM 1 - $ 9/27/05 New York, NY 1:51 PM 1 9/27/05 Incoming 38 PM 2 - 9/27,05 Queens NY 2:58 PM 1 $ - $ t', 9/27/05 MA Roxbury, MA 3:00 PM 0 1 $ - $ S 9/27/05 Roxbury, MA 3:01 PM 1 1 $ - $ - $ S 9/27/05 Biclyn
51 PM 2 $ 10/28/04 incoming 8:17 PM Blocked. NBR 2 $ - $ $ 10/26/04 incoming 10:23 PM Blociattcl NBR 1 $ - $ $ 10/27/04 10/27/04 New Yak, NY NOW Yak, NY 1t04 PM 2:14 PM (F) 2 $ - $ $ 2 $ - $ $ 10127/04 New York, NY 2:15 PM 2 • $ 10/27/04 incoming 2:19 PM Blocked N
2 S - $ 5 5/26/05 Starriford, CT 9:35 PM 1 S - S S 6/26/05 Incoming 9:55 PM - S 5/26/05 Incoming 10:44 PM 14 S - $ S 6/26/05 Queens Nye NY 11:01 PM 6 S - S 5/26/05 New York. NY 11:19 PM 3 S - $ $ 526/05 Incoming 1126 PM OEM. 2 - $ Total Zero VM calls 59 - S $
11:57 PM 13 - $ $ 6/27105 Incoming 1209 NA 3 $ 8/27/05 New York, NY 12:12 AM (F) 1 s $ 8/27/05 New York, NY 12:13 AM (F) $ 6/27705 New Yak, NY 12:13 AM 1 S $ 8/27/05 Incoming 12:17 AM (F) $ $ 6/27)05 New York, NY 12:24 AM (PI S - S 8/27/05 New York, NY 1226AM (F) 1 8
M 27 S S $ 12/27/05 Incoming 1071 AM 3 S - S S $ 12/27/05 Queens Nye. NY t04 AM C) 21 $ 12/27/05 Newark, NJ 124 AM C) $ 12/27/05 Queens It.; NY 1:25 AM 21 12/27/05 Gardens, CA t44 AM C) 2 $ 12/27/05 Queens Nye, NY 1:46 AM 17 - S 12127/05 Incoming 2:02 MI (0) 67 S - S
.17 AM (F) 1 S $ 11/08/05 Incoming 10:19 MI (F) 2 S 11/08/05 New York. NY 10:49AM (F) 2 S 11/06/05 Now Yak, NY 10:44 AM F) 11/08/05 New Yak, NY 10:44 M1 (T) 1 S - s S 11/08/05 New York, NY 10:45 AM (F) 1 $ 11/08005 New York. NY 10:48 AM 11/05/05 New Yak, NY 10:47 AM • S
75KPL HELP.UBERCOM CA 622.47 HELP.UBER.COM 0887/17 USER *US AUGO7 DIPH) HELP.UBERCOM CA 63031 HELP.UBERCOM 08/08/17 HAMPTON JITNEY. INC Queens NY 650.00 GOODS/SERVICES 08/08/17 POSTMATES11P SAN FRANCISCO CA $6.35 8778877815 08/08/17 UBER 'US AUGO7 QQAV HELP.UBERCOM CA $4.65 HE
NY $19.12 NY $1656 07/29/17 KITH WOMEN'S ACCESSORIES NEW YORK NY $13045 07/30/17 KURO-OBI AT CANAL STREET MARKET sguareup.com/receipts New Yak NY $14.15 07/30/17 AU. SAINTS USA LTD SOHO RETAIL MEN'SAVOMEWS CLOTTING NEW YORK NY $123.68 07/30/17 ZARA USA 3862 0000 212-355-1415 Desc
- $ 9/13/04 Now Yak NY 3:34 PM 1 $ 9/13/04 Queens Nyc, NY 4,34 PM • $ 9/13/04 Incoming 4:18 PM
13/04 New York. NY 956 AM $ $ 9/13/04 New.York, NY 957 AM 1 $ 9/13/04 Incoming 10:12 AM 2 - $ 9/13/04 Now Yak NY 3:34 PM 1 $ 9/13/04 Queens Nyc, NY 4,34 PM • $ 9/13/04 Incoming 4:18 PM 4 - $ 9/13/04 Warning 5:22 PM 1 S 9/13/04 Incoming 7:42 PM 4 9/13/04 Miami, FL 7:48 PM
Page: EFTA00007405 →13/04 New York. NY 956 AM $ $ 9/13/04 New.York, NY 957 AM 1 $ 9/13/04 Incoming 10:12 AM 2 - $ 9/13/04 Now Yak NY 3:34 PM 1 $ 9/13/04 Queens Nyc, NY 4,34 PM • $ 9/13/04 Incoming 4:18 PM 4 - $ 9/13/04 Warning 5:22 PM 1 S 9/13/04 Incoming 7:42 PM 4 9/13/04 Miami, FL 7:48 PM
Page: EFTA00007405 →13/04 New York. NY 956 AM $ $ 9/13/04 New.York, NY 957 AM 1 $ 9/13/04 Incoming 10:12 AM 2 - $ 9/13/04 Now Yak NY 3:34 PM 1 $ 9/13/04 Queens Nyc, NY 4,34 PM • $ 9/13/04 Incoming 4:18 PM 4 - $ 9/13/04 Warning 5:22 PM 1 S 9/13/04 Incoming 7:42 PM 4 9/13/04 Miami, FL 7:48 PM
Page: EFTA00007405 →13/04 New York. NY 956 AM $ $ 9/13/04 New.York, NY 957 AM 1 $ 9/13/04 Incoming 10:12 AM 2 - $ 9/13/04 Now Yak NY 3:34 PM 1 $ 9/13/04 Queens Nyc, NY 4,34 PM • $ 9/13/04 Incoming 4:18 PM 4 - $ 9/13/04 Warning 5:22 PM 1 S 9/13/04 Incoming 7:42 PM 4 9/13/04 Miami, FL 7:48 PM
Page: EFTA00007405 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →es Total 7/31/05 Miami', FL 10-.56 AM 7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05
) Date Call Time Number Destination Called Call TYPe Minutes Airtime Toll Charges Charges Total 7/31/05 Miami', FL 10-.56 AM 7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05 Incoming 4:59 PM 7/31/05 Miami. FL 8:17 PM_ 7/31/05 Miami. FL 820 PM 7/31/05 MiamI. Ft. 8:39
Page: EFTA00007501 →) Date Call Time Number Destination Called Call TYPe Minutes Airtime Toll Charges Charges Total 7/31/05 Miami', FL 10-.56 AM 7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05 Incoming 4:59 PM 7/31/05 Miami. FL 8:17 PM_ 7/31/05 Miami. FL 820 PM 7/31/05 MiamI. Ft. 8:39
Page: EFTA00007501 →) Date Call Time Number Destination Called Call TYPe Minutes Airtime Toll Charges Charges Total 7/31/05 Miami', FL 10-.56 AM 7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05 Incoming 4:59 PM 7/31/05 Miami. FL 8:17 PM_ 7/31/05 Miami. FL 820 PM 7/31/05 MiamI. Ft. 8:39
Page: EFTA00007501 →) Date Call Time Number Destination Called Call TYPe Minutes Airtime Toll Charges Charges Total 7/31/05 Miami', FL 10-.56 AM 7/31/05 Queens NY 11:17 AM_ 7/31/05 Incoming 4:41 PM 7/31/05 Incoming 4:59 PM 7/31/05 Miami. FL 8:17 PM_ 7/31/05 Miami. FL 820 PM 7/31/05 MiamI. Ft. 8:39
Page: EFTA00007501 →AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
Page: EFTA00007502 →AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
Page: EFTA00007502 →AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
Page: EFTA00007502 →AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
Page: EFTA00007502 →AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
Page: EFTA00007502 →Entities connected to both Queens and New Yak

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION
New York
LOCATION
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Woody Allen
PERSON
Palm Beach
LOCATION