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* 0.30 0.00 0.30 03/19/04 9:11am Incoming V P 1 * 0.30 0.00 0.30 03/19/04 9:28am Chnstdstcr V P 1 * 0.30 0.00 0.30 03/19/04 11:01am Queens NY P 1 * 0.30 0.21 0.51 03/19/04 11:06am Chtamstths V P 1 * 0.30 0.00 0.30 03/19/04 11:09am Incoming V P 1 * 0.30 0.00 0.30 03/1
" 0.30 0.00 0.30 02/27/04 3:09pm Incoming VI P 2 " 0.60 0.00 0.60 02/28/04 7:01pm Incoming VI O 1 * 0.30 0.00 0.30 03/02/04 3:12pm North Dade FL P 7 * 2.10 1.47 3.57 03/02/04 3:25pm North Dade FL P 2 * 0.60 0.42 1.02 03/04/04 9:43am Incoming V P 1 * 0.30 0.00 0.30 03/09
44 ACCOUNT NO: INLIWHIDATE: June 01,2005 SERVICE NO: MULTIPLE DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR L/D AMOUNT 05/04/05 2:24pm Queens NY P 9 " 2.70 1.89 4.59 05/04/05 2:32pm Chtamstths V P 3 " 0.90 0.00 0.90 05/04/05 2:37pm Incoming V P 2 " 0.60 0.00 0.60 05/04/
1 * 0.30 0.00 0.30 05/09/05 7:09am Incoming V O 1 * 0.30 0.00 0.30 05/09/05 7:16am Incoming V O 1 * 0.30 0.00 0.30 05/09/05 9:34am North Dade FL P 1 * 0.30 0.21 0.51 05/09/0510:00am Incoming V P 6 * 1.80 0.00 1.80 05/09/0511:01am Incoming V P 1 * 0.30 0.00 0.30 05/09/05
0.90 0.00 0.90 12/17/04 10:13am Chtamstths V P 2 * 0.60 0.00 0.60 12/17/04 10:34am New York NY P 1 * 0.30 0.21 0.51 12/17/04 10:35am Queens NY P 1 * 0.30 0.21 0.51 12/17/04 10:53am ST Thomas V P 23 * 6.90 0.00 6.90 12/17/04 11:03am Incoming V P 1 * 0.30 0.00 0.30 12/1
" 0.30 0.00 0.30 12/14/04 2:54pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:00pm Incoming VI P 1 " 0.30 0.00 0.30 12/14/04 3:01pm North Dade FL P 2 " 0.60 0.42 1.02 12/14/04 3:04pm Stuart FL P 1 " 0.30 0.21 0.51 12/14/04 3:09pm Diegomrtin TR P 2 " 0.60 2.97 3.57 12/14/
3 4 0.90 0.00 0.90 01/25/0512:51pm Incoming VI P 2 " 0.60 0.00 0.60 01/25/05 1:04pm Incoming VI P 1* 0.30 0.00 0.30 01/25/05 1:08pm Queens NY P 2* 0.60 0.42 1.02 01/25/05 1:14pm Incoming VI P 1* 0.30 0.00 0.30 01/25/05 1:14pm Delray Bch FL P 1* 0.30 0.21 0.51 01/25/0
V 1 " P 0.30 0.00 0.30 01/25/05 1:36pm Incoming V 3 " 0.90 0.00 0.90 01/25/05 1:56pm Incoming V 1" P 0.30 0.00 0.30 01/25/05 1:57pm North Dade FL 2" P 0.60 0.42 1.02 01/25/05 1:59pm Incoming VI 1" P 0.30 0.00 0.30 EFTA00241908 Page 22 of 35 ACCOUNTHO: BILLING DATE: March 01,
0.30 0.00 0.30 12/29/04 10:51am Incoming VI P 1 * 0.30 0.00 0.30 12/29/04 11:11am Incoming VI P 1 * 0.30 0.00 0.30 12/29/04 8:00pm Queens NY o 3 * 0.90 0.51 1.41 12/29/04 8:04pm New Albany OH o 1 ^ 0.30 0.17 0.47 12/30/04 3:45pm Incoming V P 4 * 1.20 0.00 1.20 12/30
3 * 0.90 0.00 0.90 01/20/05 5:09pm Incoming V P 3 * 0.90 0.00 0.90 01/20/05 5:28pm Incoming V P 1 * 0.30 0.00 0.30 01/20/05 6:19pm North Dade FL P 3 4 0.90 0.51 1.41 01/20/05 6:23pm Miami FL P 11" 3.30 1.87 5.17 01/20/05 6:34pm 800 Db P 5 " 1.50 0.00 1.50 01/20/05 6:48pm
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
g 12:15 PM Blocked NOR 1 - $ $ 7/15/05 Incoming 4fir PM 2 - $ 7/15/05 Incoming 5:20 PM 2 - 7/15/05 Miami, FL as PM 1 - $ 7/15/05 North Dade, FL 9:38 PM $ - $ 7/15/05 North Dade, FL 9:49 PM 2 - $ $ 7/16(06 Miami, R. 10:15 AM (F) 1 $ • $ $ 7/16(05 Incoming 3:23 PM (F)
- $ 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 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →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 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →Entities connected to both Queens and North Dade

Jeffrey Epstein
PERSON
New York
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSONFBI
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LOCATION
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LOCATION
Boca Raton
LOCATION
Denver
LOCATION
NEW YORK NY
LOCATION
Newark
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Abraham Lincoln
PERSONDir Asst
ORGANIZATIONDelray Bch
LOCATION
Seattle
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Jamaica
LOCATION
Las Vegas
LOCATION
ST Thomas
ORGANIZATION