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Document Mentions (7 shared documents)

EFTA01725652

3 mentions1 same-page

Page ?Same page

1 Incoming $ 0.10 10/19/06 Incoming 7:03 AM Text 1 Incoming $ 0.10 10/19/06 Now York, NY 7:39 AM Text' 1 Outgoing $ 0.10 10119/06 New Yak, NY 7:40 AM Text 1 Outgoing $ 0.10 1W19/06 New York, NY 7:40 AM Text 1 Outgoing $ 6.10 10/19/06 Incoming 8:04 AM Text 1 Incoming $

Outgoing $ 0.10 10/26/06 New York, NY 11:36 AM Text 1 Outgoing $ 0.10 10/26/06 Incoming 11:41 AM Text - 1 Incoming $ 0.10 10/26/06 Losangeles, CA 11:49 AM Text 1 Outgoing $ 0.10 10/26/06 Losangeles, CA 11:49 AM Text 1 Outgoing $ 0.10 10/26/06 Incoming 11:50AM Text • 1 Incom

New York, NY 5:05 PM 10/18/06 Incoming 6:06 PM 10/18/06 New York, NY 7:14 PM 10/18/06 incoming 7:45 PM 10/18/06 Incoming 10:55 AM 10/19/06 Losangeles, CA 1:01 PM 10/19/06 New York, NY 3:00 PM 1021 PM Blocked NBR 10/19/06 Incoming 3:02 PM 10/19/06 New York, NY 3:05 PM A) 10/19/06 Incoming

EFTA01695190

3 mentions1 same-page

Page ?Same page

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

PM (F) 2 - $ 5/21/05 Newark, NJ 3:34 PM 2 8 - $ 6/21/05 Brentwood, NY 4:31 PM 2 - 5/21/05 Orlando. FL 6:18 PM 4 $ - $ $ 5/21/05 Losingeles, CA 6:23 PM 3 S - $ 5/21/05 Losangeles, CA 6:51 PM 2 $ - $ 6/21/05 W Palm Bch. FL 6:53 PM 2 S - $ $ 5/21/05 New York, NY 6:54 PM

harges Total 5/14/05 Monroe, MI 1:39 AM 1 S $ 914/05 New York, NY 1:42 AM (Fl 1 S - S $ 5/14/05 Amherst. MA 1:43 AM - S $ 5/14105 Losangeles, CA 2:40 AM • S $ 5/14105 Losangeles, CA 2:41 AM 1 - s $ 5114/05 New York, NY 2:42 AM (7) 1 - S $ 5/14105 Monroe, MI 2:43 AM 2 -

EFTA01697692

3 mentions1 same-page

Page ?Same page

Call Minutes Type Airtime Charges Toll Charges Total 7124/05 Incoming 7:51 PM 1 $ $ $ 7/24105 New York, NY 7:53 PM - $ $ 7/24(05 New Yak, NY 7:64 PM - $ 724/05 New York, NY 7:56 PM 8 $ - s $ 7/24105 Gardenclty, NY 8:04 PM 5 $ - $ 7/24/05 Gardenclty. NY &33 PM 3 S -

1 - $ $ 6/22/05 New York, NY 10:35 PM 3 $ 6/22/05 Queens NyC, NY 10:39 PM 1 S - $ 8/22/05 Inglewood, CA 1040 PM (F) 1 $ $ 6/22/06 Losangelet, CA 10:41 PM 1 $ - $ 6/22/05 Inglewood. CA 10:44 PM-(F) - $ 6/22/05 Losangeles, CA 10:46 PM - $ 6/22105 Inglewood, CA 10:53 PM (F) -

rk, NY 3:51 PM 2 S $ 8/16/05 New York, NY 4:05 PM 1 S $ $ 6/16/05 New York, NY 4:05 PM 4 - $ 8/16/05 Incoming 4:10 PM - $ 6116/05 Losangeles, CA 4:13 PM 2 S - S 8/16/05 Incoming 4:21 PM 1 5 • - I 6/16/05 Losengeles, CA 4:29 PM 2 $ - $ 6/16/05 Newark, NJ 4:34 PM 2 S -

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EFTA01277957_sub_001 - EFTA01277957_100

2 mentions1 same-page

Page ?Same page

K NY 056054400000160554 $13.04 Feb 22 Feb 24 STARBUCKS4 18509 NEW New York NY 166053000134814738 14.30 Feb 22 Feb 24 STARBUCKS It 18509 NEW New Yak NY 166053000186274872 54 30 Feb 23 Feb 25 STARBUCKS 418509 NEW New York NY 166054000651935196 14.30 Feb 23 Feb 25 LE PAIN QUOTIDIEN NEW YOR

ies to money market sweep field hddirrjs but not bare deposits Seelmportant information about your statement on the tat him ears d this document for &la's January 20(6 (1) Year to date (S) Opening balances $55,373.13 $55,373.13 Additions Dividend and interest income 0.25 0.25 Total additions

EFTA01716840

2 mentions1 same-page

Page ?Same page

coming 2:30 PM 10/05/04 New York, NY 3:09PM 10/05/04 Incoming 5:46 PM 2 10/05/04 incoming 6:28 PM 2 10/05/04 Incoming 6:41 PM 2 10)05/04 New Yak, NY 7:12 PM 3 10/05/04 Incoming 7:28 PM 2 10/05/04 New York, NY 7:34 PM 1 10105)04 New York, NY 7:38 PM 10/05/04 New York, NY 8:19 PM CO

York, NY 4:47 PM 2 $ 12/10/04 New York, NY 4:49 PM - $ 12110/04 Queens Nyc, NY 4:58 PM 1 12/10/04 New York, NY 4:59 PM 1 - $ 12/10/04 Losangeles, CA 5:11 PM 3 12/10/04 Incoming 6:19 PM 36 - S $ 12/10/04 Queens Nyc, NY 5:54 PM 19 $ 12/10/04 Incoming 6:49 PM - $ 12/10/04 New York

EFTA00084366_sub_001 - EFTA00084366_100

2 mentions1 same-page

Page ?Same page

and their other co-conspirators have attempted to thwart their victims from obtaining justice for decades." ita Gn,ibine Mcomen of Soong Sodom in New Yak Ca% OK 18, 2016. Patnck McMullan via Getty Images. file Maxwell, 58, is the Oxford-educated daughter of Robert Maxwell, the larger than life publi

1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 79 of 161 coast last summer, she vanished again, later popping up in a photo at an In-N-Out in Los Angeles IC Palm k Mc Mullen en cety Images Maxwell was romantically involved with Jeffrey Epstein from around 1992, but then became his 'right-hand woman'

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EFTA00006487 - EFTA00006586

9 mentions

Page EFTA00006488

(F) 1 S - S 7/25/06 New York, NY 1206 PM (F) 1 - $ 7/25/06 Bronx Nyc, NY 1208 PM (A) 2 7/25/06 New York, NY 1243 PM (F) 1 7/25/06 New Yak, NY 1243 PM 1 - $ 7/25/06 White Pis, NY 1245 PM 1 $ - $ 7/25/06 Incoming 1:05 PM 1 - $ 7/25/06 New York, NY 1:07 PM (F) 1 7/25/06

Page: EFTA00006488 →

Page EFTA00006563

8/10/06 White Pls, NY 8A8 PM (F) 1 S - $ 8/10/06 white Pls, NY 8:48 PM (F) 1 - $ 8/10/06 White Pls, NY 8:51 PM (F) 11 - $ 8/10/06 Losangeles, CA 9:02 PM 2 - $ 8/1=6 White Pls, NY 9:04 PM (F) 1 - $ 8/10/06 White Pls, NY 9:05 PM (F) 1 S - $ 8/10/06 Losangeles, CA 9:49 PM

Page: EFTA00006563 →

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Mutual Connections (445)

Entities connected to both New Yak and Los Angeles

Jeffrey Epstein