7
Shared Docs
7
Same-Page
8 / 7
Mentions
T #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544418205 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIO
02/06 02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHE
MED 4M28 ASTORIA NY GROM GELATO NEW YORK NY NYC TAXI MED 3Y16 LONG ISLAND NY EFTA01585731 EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 8D79 LEVITTOWN NY CANDLE CAFE NEW YORK NY NYC TAXI MED 3H65 LONG ISLAND C NY WHOLEFDS CIR 10160 NEW YORK NY BEST BUY MHT 00014480 NEW YORK NY THE UPS STORE 0745 N
MOUNT DUE: AT&T WIRELESS Acct Name: STEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997180002074795 CONFIDENTIAL Total Amt Due 2,074.79 2,074.79 2,074.79 2,074.79 SDNY_GM_00338259 EFTA_0
2 0044 5/23 12:00P LOCAL 1 0045 5/23 2:56P MCLEAN VA 1 0046 5/23 4:3^P 0047 5/24 1: P WASHINGTON MD WASHINGTON MD 1 3 0048 5/24 2:33P LEVITTOWN NY 39 CONFIDENTIAL SDNY_GM_00338264 EF1'A_002 I 0963 EFTA01312212 ACCOUNT NAME ACCOUN OTTE, mmAnwr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & J
PAYMENT DUE UPON RECEIPT AMOUNT DUE: r rnSTEIN & CO AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997170001378123 CONFIDENTIAL 1,378.12 SDNY_GM_00338313 EFTA_002 11012 EFTA01312261 ACCOUNT NAME JEFFRE
1 0021 6/19 207P INCOMIN 2 0022 6/20 1:36P NEW YORKG NY 1 0023 6/20 2:09P CROFTON MD 2 0024 6/20 211P WESTBURY NY 1 0025 6/20 2:11P LEVITTOWN NY 1 0026 6/21 321P NEW YORK NY 1 0027 6/21 3:37P NEW YORK NY 1 0028 6/21 3:45P WESTBURY NY 2 0030 0031 40:53P2P 6/21 5 6/21 6:04P WE
: JEFFREY E EPSTEIN & CO Account: ccOrriAQ Wireless: AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997150001526467 CONFIDENTIAL 1,526.46 SDNY_GM_00338411 EFTA_002111 10 EFTA01312359 ACCOUNT NAME ACCOUN
8 9/04 12:57P NEW YORK NY 4 0169 9/04 117P WASHINGTON MD 1 0170 9/04 1:18P WASHINGTON MD 1 0171 9/04 1:18P FAIRFAX VA 1 0172 9/04 127P LEVITTOWN NY 34 0173 9/04 2:00P INCOMING 1 0174 9/04 5:05P NEW YORK NY 1 0175 9/04 507P INCOMING 1 0176 9/04 6:16P NEW YORK NY 1 0177 9/04 6:17P
42P 0191 8/22 6:44P 0192 8/22 6:592 0193 8/22 7:31P 0194 8/22 7:32P 0195 8/22 8:06P 0196 8/22 808P 0197 8/22 8:16P 800 SERV. 6 INCOMING 2 NEW YORK NY 2 INCOMIN 2 NEW YORG K NY 2 INCOMING 2 LOCAL 2 LOCAL 1 INCOMING 10 NEW YORK NY 1 NEW YORK NY 1 NWYRCYZN01 NY 2 LOCA 1 NEW L Y
Y 1 0088 9/27 4:19P INCOMING 1 0089 9/27 4:24P MCLEAN VA 7 0090 9/27 4:31P WASHINGTON MD 9 0091 9/27 4:40P INCOMING 2 0092 9/27 4:41P LEVITTOWN NY 1 0093 9/27 4:42P NWYRCYZN06 NY 4 0094 9/27 4:51P NEW YORK NY 3 0095 9/27 5:22P NEW YORK NY 2 0096 9/27 5:25P WASHINGTON MD 5 0097 9/
12:52P 0374 6/20 12:55P 0375 6/20 1:02P 0376 6/20 105P 0377 6/20 1:09P INCOMING INCOMING INCOMING UN. KINGDO LOCAL LOCAL INCOMING LOCAL NEW YORK NY NEW YORK NY INCOMING INCOMING MOBILE NY DIR ASST NEW YORK NY NEW YORK NY, INCOMING INCOMING INCOMING OAHU HI OAHU HI NEW YORK NY INC
0372 8/11 12:34P INCOMING 1 0373 8/11 12:35P NEW YORK NY 1 0374 8/11 12:36P INCOMING 1 0375 8/11 4:44P NEW YORK NY 1 0376 8/11 4:45P LEVITTOWN NY 1 0377 8/11 4:48P WASHINGTON DC 29 0378 8/11 5:23P NEW YORK NY 1 0379 8/11 6:53P CROFTON MD 1 0380 8/11 9:55P CROFTON MD 1 0381 8/12
074.79 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,074.79 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997180002074795 EFTA01706527 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3. JEFFREY E EPSTEIN & 5592276
D 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 LOCAL 2 LOCAL . 1 MC LEAN MCLEAN VA VA 1 1 WASHINGTON MD 3 LEVITTOWN NY 39 EFTA01706532 00 °a0 0 4 Pin H o 0 0 WN 4 Cvo 4 WHO i m Wm OZ 4cr 0 HI g off Em 0 E 4 0 W H E M H H Cl) WW W ZN
Entities connected to both NEW YORK NY and LEVITTOWN NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Palm Beach
LOCATION
New York City
LOCATIONBROOKLYN NY
LOCATIONBOCA RATON FL
LOCATIONNY NY
LOCATION
Los Angeles
LOCATION
ROCKVILLE
LOCATION
West Palm
LOCATIONMORRISTOWN
LOCATION
SAN JOSE
LOCATION
Washington, D.C.
LOCATION
Brooklyn
LOCATIONAURORA IL 60572-8220
ORGANIZATIONAIR DISTANCE
ORGANIZATION
Colorado
LOCATIONWORLDCONNECT
ORGANIZATIONAT&T WIRELESS
ORGANIZATION