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09 INCOMING I kilN 100 ADD'L ANYTME MIN S 122001 0IA 8P (614)939-3008 NEW ALBANY OH I MIN 100 ADD'L ANYTME MIN 6 12/23 I 27P (614)717.6747 DUBLIN OH I MIN 100 ADD'L ANYTME MIN EFTA00203829 cingular ral thebm Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice Ja
VKND MIN 1 EVT MESSAGE RETRIEVAL 16 17 12/03 1220P 19171767-8762 12/03 12S9P igimcc..q163 NEW YORK Q E NY I MIN 2MIN UNLIMITED NNVKND MIN UNUMITED 14/WKND MN 1 EVT MESSAGE RETRIEVAL 18 12/03 01:01P (917)854-M63 NEW YORK NY I MIN DROP CALL CREDIT 1 MIN UNUMITED NNVKND MIN I EVT MESSAGE
2 mentions1 same-page
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100 ADD'L ANYTME PAIN 22 06/27 05 20P INCOMING 12MIN 100 ADD'L ANYTME MIN 23 0627 09 1SP INCOMING 4MIN UNLIMITED NIWKND MIN 24 0628 11 00A DUBLIN OH MIN 100 ADD'L ANYTME MIN 25 06/28 09 1W INCOMING 1 MIN UNLIMITED NIWKND MIN 26 06/29 071W COLUMBUS OH 6MIN 100 ADD'L ANYTME MIN 27 0629
77 KB INTERNATIONAL DATA 1.5 11 C6110 23 KB UNLIMITED DATA 12 06/11 26 KB UNLIMITED DATA 13 C6/12 51 KB UNLIMITED DATA II C6/13 284 KB UNUMITED DATA 1506/14 56 KB UNLIMITED DATA 16%715 56 K8 UNLIMITED DATA 17 06/16 62 KB UNLIMITED DATA 1806/17 27 KB UNLIMITED DATA 19 06/18 56 KB
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10/28/16 10/28/16 00000000 LODGING 10/29/16 PRADA PARIS PA t1/4700.00 $7,337.84 WOMEN'S CLOTHING &moo Ut: 10/30/16 RYANAIR LTD AIRLINE DUBLIN IR S297.47 RYANAIR From: To: Carder: Gass PALERMO MILAN ORIO Al. SERI FR S N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of
6 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY ST
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OUCH LABEL T DURACELL ALKAUNE AA BATTERIES 36PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure
KTPLACE PMTS AMZN.COM/BILL WA $3099 BOOK STORES 12/27/16 PUMA PALM BEACH FL 35.89 8636881188 Description REFER TO RECEIPT 12/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 12/28/16 WHOLEFDS PGA 101118 000000810 WEST PALM BEA FL $16.63 5616918550 Description Price GROCERY ST
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Mutual Connections (216)
Entities connected to both Glenn Dubin and UNUMITED
Jeffrey Epstein
PERSON4,408 w/ Glenn·54 w/ UNUMITED
LB
Leon Black
PERSON238 w/ Glenn·2 w/ UNUMITED
Ghislaine Maxwell
PERSON221 w/ Glenn·10 w/ UNUMITED
Richard Kahn
PERSON171 w/ Glenn·2 w/ UNUMITED
John F. Kennedy
PERSON165 w/ Glenn·5 w/ UNUMITED
Donald Trump
PERSON159 w/ Glenn·2 w/ UNUMITED
United States
LOCATION143 w/ Glenn·5 w/ UNUMITED
Joe Biden
PERSON124 w/ Glenn·4 w/ UNUMITED
Prince Charles
PERSON116 w/ Glenn·6 w/ UNUMITED
George W. Bush
PERSON108 w/ Glenn·9 w/ UNUMITED
New York
LOCATION98 w/ Glenn·6 w/ UNUMITED
Palm Beach
LOCATION61 w/ Glenn·43 w/ UNUMITED
MF
Maria Farmer
PERSON95 w/ Glenn·2 w/ UNUMITED
NEW YORK NY
LOCATION34 w/ Glenn·58 w/ UNUMITED
Eric Holder
PERSON17 w/ Glenn·53 w/ UNUMITED
T-Mobile
ORGANIZATION68 w/ Glenn·2 w/ UNUMITED
Sarah Kellen
PERSON64 w/ Glenn·3 w/ UNUMITED
New York City
LOCATION53 w/ Glenn·13 w/ UNUMITED
FF
Frederic Fekkai
PERSON60 w/ Glenn·5 w/ UNUMITED
Michael Jackson
PERSON61 w/ Glenn·3 w/ UNUMITED