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M. ANYTME MIN 335 02/10 05:47P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 336 02/10 05:49P NEW ALBANY OH 1 MIN 400 ADM. ANYTME MIN 337 02/10 05A9P BOSTON MA I MAIN 400 ADM. ANYTME MIN 338 02/10 05:49P NEW ALBANY OH 7 MIN 400 ADM. ANYTME MIN 339 02/10 05:56P INCOMING 2MIN 400 ADM. ANYTME MIN 1 E
UM MOBL TO MOBL 17 02/03 09 50A NEVYYORKZNI NY 2MIN 400 ADD'L ANYTME MIN 18 02/03 10 35A INCOMING 1MIN 400 ADD'L ANYTME MIN 19 02/03 11 11A ROCKVILLE MD 2MIN 400 AD MIN 20 02/03 11 13A WILLOUGHBY OH 2MIN MOBLYME UNLIM TO MOBL 21 02/03 11 14A INCOMING 2MIN 400 ADD'L ANYTME MIN 1 EVT CA
ADD'L ANYTME MIN 335 02/10 05A7P NEW YORK NY 2MN UNLOA MOBL TO MOBL 336 02/10 05A9P NEW ALBANY OH I MN 400 ADD'L ANYTME MN 337 02/10 05A9P BOSTON MA I MN 400 ADM ANYTME MN 338 02/10 05A9P NEW ALBANY OH 7MN 400 ADD'L ANYTME MIN 339 02/10 05S6P INCOMING 2MN 400 ADD'L ANYTME MN 1EVT CALL
UNUM MOBL TO MOBL UNUM /A T UNUM MOBL TO MOB MOBL 400 ADDL ANYTME PAIN 18 02/03 10:35A NCCMING 1 MIN 400 ADDL ANYTME PAIN 19 02/03 11:11A ROCKVILLE MO 2MIN 400 ADDL ANYTME PAIN 20 02/03 11:13A WILLOUGHBY OH 2MIN UNLIM PAOBL TO MOBL 21 02/0311:14A INCOMING 2MIN 400 ADM ANYTME MIN I EVT
400 ADD'L ANYTME MIN 336 02/10 0549 NEW ALBANY OH 1 WI 400 A001. ANYTME MIN 274 209 10:05A MARION OH WI DROP CALL CREDIT 337 02/10 0549 BOSTON MA 1 WI 400 AIDOIANYTME MIN Pal 400 ADD'L ANYTME MIN 338 02/10 0549 NEW ALBANY OH 7 WV 400 A001. ANYTIME MIN 275 209 10:54A NEW YORK NY WI 4
T 0.00 2.50 16 0203 09.44A 17 0203 0950A 18 02/03 10:35A OUEENS NY NEWYORK2N1 NY INCOMING 10 ENH DISC INT DL 26 MIN 7.31 19 02/03 11:11A ROCKVILLE MD 11 INCLUDED MINUTES 397 MIN 0.00 20 02/03 11:13A WILLOUGHBY OH 21 020311:14A INCOMING 22 02/03 12 A WILLOUGHBY OH 23 0203 11:33A WPALMB
400 ADD'L ANYTME MIN 336 02/10 05A9P NEW ALBANY OH 1151 400 ADD'L ANYTME MIN 274 209 10:05A MARION OH 1MI DROP CALL CREDIT 337 02/10 05A9P BOSTON MA 1 I 400 ADD'L ANYTME MIN Ing 400 ADD'L ANYTME MIN 338 02/10 05:49P NEW ALBANY OH 715 W1 400 ADD'L ANYTIME MIN 275 209 10:54A NEW YORK NY
A WILLOUGHBY OH 15 02433 09.41A NEW YORK NY 16 02433 09A4A OUEENS NY 17 02/03 0950A NEWYORK2N1 NY 18 02433 10:35A INCOMING 19 02433 11:1 A ROCKVILLE MD 20 02/03 11:1 A WILLOUGHBY OH 21 02/0311:1 A WCOMING 22 02/03 12 A WILLOUGHBY OH 23 02103 11:33A WPALMBEACH FL CONFIDENTIAL Ginty Charg
l 400 ADM. ANYTME MIN 1 All 400 ADM. ANYTME MIN 280 209 11:30A 561 79-7824 WPALMBEACH FL 21AIN UNUM MON. TO MO8L 343 02/10 06:03P 61 394005 BOSTON MA 2411 400 AOULANYTME MIN 281 209 11:57A 561 79-7824 WPALMBEACH FL hal UNUM MON. TO LIMA 34502/1006: 8P :0 614 394005 NEW ALBANY OH 4 Mel 400
EENS NY NEWYORKZN1 NY INCOMING 2MIN UNLIM MOBL TO MOB/ 2MIN 403 ADD1. ANYTME PAIN 11AN 003 ADD1 ANYTME MIN o_ 19 02/03 11:1 A 240 994-7856 ROCKVILLE MD VAN 000 ADDt ANYTME MIN 20 02/03 11:13A 440 289-6551 21 020311:1 A WILLOUGHBY OH INCOMING VAN UNLIM MOBL TO PACfIL WIN 400 ADM. ANYTME P
0 AMYL ANYTME MN 335 02110 05:41P NEW YORK NY 2MN UNLIM MOBL 10 MOBL 336 02/10 05:49P NEW ALBANY CH 1MN 400 AMYL ANYTME MN 331 02/10 05:49P BOSTON MA 1MN 400 AUDI ANY I ME MN 338 02110 05:49P NEW ALBANY OH 7MIN 40DADO1 ANYTME MIN 335 02110 0005W INCOMING 2MIN WJAUU L AN 11Mt MIN 1 EVE
35P INCOMING 123 01/00 0507P INCOMING 124 01436 05:17P NEW YORK NY 125 OROS 05:10P NEW YORK NY 126 01/06 0520P NEW YORK NY 127 01/06 0524P ROCKVILLE MD 128 01/06 05170 NEW YORK NY 129 01/04 05 ROCKVILLE MD 130 01/06 05:3W99 NEW YORK NY 131 01/06 05:41 NWYRCYZNO1 NY 132 01/06 05:59 WPALMB
1/AN ?MN VAN 1EVT NEW YORK NY 1MN NEWYORKZNI NY 2MN NEW YORK NY 2MN NEW YORK NY 1MIN INCOMING INCOMIN 2MIN INN IMIN QUEENS NY 2MN BOSTON MA 1MN BOSTON MA 1MN out/ NY QUE N NY INN 1MN QUE N NY INCOMING INCOMING NEW YORK NY ICELAN0 INCLUDED MINUTES INCLUDED MINUTES INCLUDED M
MIN 1EVT NEW YORK NY I MN NEW YORK NY 2MIN 1 1MIN MI 1MIN INCOMING 1MN NEW YORK NY 1MIN NEW YORK NY 1 MN INCOMING 2MN INCOMING 1MN ROCKVILLE MD 2MIN INCOMING MN INCOMING UAN 1EVT WPALMBEACH FL 1/AN WPALMBEACH FL 2MIN NEW YORK NY 619N NEW YORK NY 4MIN WPALMBEACH FL 1MIN NEW
. ANYTME MIN 335 02/10 05:47P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 336 02/10 05:49P NEW ALBANY OH I MIN 400 ADM. ANYTIME MIN 337 02/10 05A9P BOSTON MA 1 PAIN 400 ADM. ANYTME MIN 338 02/10 05:49P NEW ALBANY OH 7MIN 400 ADM. ANYTME MIN 339 02/10 05:56P INCOMING 2MIN 400 ADM. ANYTME MIN 1EVT
UM MOBL TO MOBL 17 02/03 09 50A NEVVYORKZN1 NY 2MIN 400 ADM_ ANYTME MIN 18 02/03 10 35A INCOMING 1 MIN 400 ADD'L ANYTME MIN 19 02/03 11 11A ROCKVILLE MD 2MIN 400 ADM ANYTME MIN 20 02/03 11 13A WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 21 02/03 11 14A INCOMING 2MIN i EVT 400 ADM ANYTME MIN C
400 ADM ANYTME MIN 335 02/10 05:47P NEW YORK NY 2MIN UNUM MOBL TO MOBL 336 02/10 05:49P NEW ALBANY OH 1 MIN AM ANYTME MIN 337 02/10 05:49P BOSTON MA WIN 400 400 ADDL ANYTME MIN 338 02/10 05:49P NEW ALBANY OH 7MW 400 ADDL ANYTME MIN 339 02/10 05:56P INCOMING 2 MVTIN 400 ADM ANYTME MIN 1
INCOMING 1 MN 400 ADM ANYTME MN NEW YORK NY 1MN UNLIM MOBL TO MOBL NEW YORK NY 3MIN 400 AD01. ANYTME MN NEW YORK NY DAN 400 ADM ANYHAE MN ROCKVILLE MD 1 MN 400 ADM ANYTAIE 400 ADDI ANYTME MIN NEW YORK NY MN 1MIN 111IN 400 ADCFL ANYTME ROCKVTLLE MD MIN NEW YORK NY 2M11 UNLIIA MOBL TO
235481 EFTA01676884 JEFFREY E EPSTEIN ~Acccount u 10/17 Detail Continued Foreign Spend Amount 07/28/18 HERTZ CAR RENTAL Location Rental: BOSTON MA Return: NEWARK NJ Agreement Number Renter Name: VISOSIO /LARRY 800454.4173 Date 18/07/22 18/07/28 MA 3313.55 07/28/18 HOLIDAY INN EXPRESS
18 10/24/18 00000030 10/24/18 HUACHUCA MG SHP GASPUMP HUACHUCA MG SH FT HUACHUCA AZ $30.61 FT HUACHUCA 10/25/18 ASSESSMENT 461682000904482 ROCKVILLE MD 5995.00 U40)546-4030 16/26/18 VNALITUNES.COWBILL CUPERTINO CA $8.69 DIRECT MKTG INTERNET 10/25/18 EMPIRE 8145 000030030645956 TUCSON
Entities connected to both BOSTON MA and ROCKVILLE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONCingular Wireless
ORGANIZATIONRALEIGH NC
LOCATIONN/WKND
ORGANIZATION
Cambridge
LOCATIONMMODE/DATA SERVICE
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONBOCA RATON FL
LOCATION
New York City
LOCATIONNIWKND
ORGANIZATIONJUPITER FL
LOCATIONCalla
PERSONGSM AMERICA
ORGANIZATION