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• Call Not Answered Outside Home Switch (au M.n : -a. Usti)/ 3 240 3 240 9/8/2009 11 50 44 0:05 Incomi • Call Answered Call FWD - No Re• Plantation' SW5 9/8/2009 12 13 53 0:26 Incomi • Call Not Answered Outside Home Switch Mila€1421 3 240 3 240 • 12.18 31 0:07 Incomin• Call Answered
k:::.• . lated Number • .'i -. ' 17 37 0:28 Incomin. Call MiCilaUsiii.H 3 Liaakta 10 20 54 0:41 Incomi • Call Answered Cal FWD - No R ,i Plantation! SW5 LksrALS 11 41 49 0:33 Owl. pi • Call Answered None 3 240 3 240 9/8t2009 11 41 51 0:32 Incomi Call Answered Call FWD - Bus ' • U
iE : V; a -iii 3 j- ci', ' ." `. 240 . i ii:',' t • 9/8/2009 I at I. -10 Duration • - : Dik:::.• . lated Number • .'i -. ' 17 37 0:28 Incomin. Call MiCilaUsiii.H 3 Liaakta 10 20 54 0:41 Incomi • Call Answered Cal FWD - No R ,i Plantation! SW5 LksrALS 11 41 49 0:33 Owl. pi • Call
19/2009 19 06 41 0:46 Incomin• Call wered Call FWD - Bus B• nton Beach2 SW4 8/19/2009 19:08:16 1:11 Incomin• Call swered Call FWD - No R •I Plantation) SW5 8/19/2009 21 04 20 3:17 Out •o • Call wered None B• nton Beach2 SW4 1 071 3 517 8/19/2009 21 49 39 1:43 Out e •Call wered None B•
B• nton Beach2 SW4 1 071 3 517 8/19/2009 21 49 39 1:43 Out e •Call wered None B• nton Beach2 SW4 3 508 1 508 8/19/2009 22 01 58 0:22 Incomin! Call red None B• nton Beach2 SW4 3 240 3 240 I AD .2 08 10 01 0:22 Out oin• Cal red Outside Home Switch B• nton Beach1 SW3 rTirri2 08
74 10/7/2009 15 04 52 16:44 Out of • Call red None Ii...ivrnaali 074 1 068 10/7/2009 15 10 37 0:05 Incomin. Call -red Call FWD -No Re• Plantation! SWS 10/7/2009 16 49 37 1:46 Out oi • Call -red None nton Beach2 SW4 074 2 074 10/7/2009 16 50 12 1:54 Out oi • Call -red Outside Home
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swered None 12/19/2009 10:46:28 0:18 Out oin• Call swered None 12/19/2009 10:46:59 1:38 Incomin• Call swered None 12/19/2009 10:54:46 0:03 Incomin. Call swered Call FWD - No R 12/19/2009 11:01:16 0:23 Incomin• Call red Call FVVD - No R 12/19/2009 11:16:13 0:21 Out•oin• Call wered None
:57 Out oin Call 1/1/2010 08 52 15 3:43 3:42 3:48 Out•oi Call Incomi • Call Incomi Call Outside Home Switch None None nton ach1 WA' ) Plantation! SVV5 1/1/2010 1/1/2010 08 58 36 09 55 20 1 430 1 430 latiaubauISAAA 2 2803pppppr 1 280 92 of 108 EFTA00240378
074 3 3 3 3 3 3 3 3 3 1 1 3 074 240 240 240 240 240 240 240 074 112 112 074 112 240 240 240 12/30/2009 15 45 07 51:03 Incomin. Call Incomin Call 12/30/2009 17 02 51 0:25 12/30/2009 17 09 11 0:26 Incomin• Call Lbr • - ek.M1 B• nton Beach! SW3 B. nton Beach2 SW4 B• n
53 47 00:55:21 08 08 36 0.16 0.26 0.14 Incomin• Call Incomin• Call Incornin• Celli CalFWD-NoRey 8/1/2009 8/1/2009 Outside Home Switch i Plantation) SW5 501 • Cal FWD • Bus B• nton Beach2 SW4 Bo nton Beach2 SW4 Bo ton Beach2 SW4 Bo ton Beach2 SW4 8/1/2009 08 57 25 0:08 0:54 1:58 Inc
34 53 2:23 0:35 None Call FWD • No Re• nton Beach2 SW4 8 nton Beach2 SW4 B• nton Beach2 SW4 8• nton Beach2 SW4 2 3 3 7/17/2009 14 53 52 Incomin. Call 3 7/17/2009 15 03 55 0:13 Incomi • Call Out.. Call Incomi • Call Incomi • Call Out • of • Call Incomi Call Out•oin• Call None Non
Entities connected to both Plantation and Incomin

Jeffrey Epstein
PERSONOutside Home Switch
ORGANIZATIONHome Switch
ORGANIZATION
Marc Rich
PERSONBoynton
LOCATION
New York City
LOCATION
Target
ORGANIZATIONCal Waiti
PERSONMon Beach
LOCATIONCall Wallin
ORGANIZATION