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RK NY &WENDY'S BROADWAY NEW YORK NY &SEAMLESS 800-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAN
rchant Name or Transaction Description NYC TAXI 7L69 BRONX NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 3C99 BROOKLYN NY NYC TAXI 1Y71 LONG ISLAND C NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY JUICE GENERATION CAFE 3 212-3555537 NY STAPLES 00153221 NEW YORK NY THE
ORK NY &CB2 065 NEW YORK NY &ANTIKA NEW YORK NY &FIRST STOP ST THOMA &QUIZNOS PBI 10164713 W PALM BEACH FL EFTA01585867 &NICKS TOMATO 10160067 WEST PALM BCH FL &NYC TAXI 4J61 LONG ISLAND C NY &C STARBUCKS PB10161529 W PALM BEACH FL &BLACK BEAR HAVERSACK 618-8777483 IL &NYC-TAXI LONG ISLAND C NY &
1999) GREENACRES FL 33463-1749. PALM BEACH COUNTY (Aug 1990 - May 1998) ME WORTH Fl I AKE /ORTH FL 33463. PALM BEACH COUNTY (May 1991 • Dec 1991) BROOKLYN NY 11218-2947. KINGS COUNTY (Dec 1986) Age: 43 IP xxx-xx-xxxx issued ri HLORIUA between 01/01/1981 and 12/3'/1981 Name.; Associated with Relative: A
tween 01/01/1974 and 12/31/1975 Age: 45 xxx-xx-xxxx issued in NEW JERSEY between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): WEST PALM BEACh FL 33415-2772. PALM BEACH COUNTY (Jun 2004 - May 2C07) WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (Mar 2000 - Aug 2C06) u te i ss:
VAIN 403 AUDI ANYTME MIN 8 11:02A NEW YORK NY 2MIN 400 ADDI ANYTME MIN 0 03103 124 9P NEW YORK NY 2MIN MUM MOBL TO MOBL 109 03103 12: 10 BROOKLYN NY 1 MN 400 ADOL ANYTME MIN 11 03103 01: P BROOYN NY 1MIN 400 ADOL ANYTME MIN 12 03/03 01: NEW YORK NY 1MIN 400 ADOL ANYTME MIN 13 03/03 01:2
n Vol - Hotline rrePay vol - Hotline PrePay. Xnecate-Hotline PrePay vol - Hotline PrePay Rnstate-Hotline PrePay LAM IMEI/E5N:010119501872068/ WEST PALM IEACH FL 33412-1460 a cosier. Infol 7 ontact Work Phone: f ontact Work Email: Status Charge History PROPRIETARY AND .0)IFIDENTIAL Status Ghan
NEW YORK NY 3 INCOMING 2 MORIARTY NM 2 NEW O 12 RK NY WESTYBURY NY 2 LOCAL 2 MCLEANN MD 2 CROFTO 2 NEW YORK NY 3 NEW YORK NY 3 BROOKLYN NY 1 3 EFTA01706683 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 9. JEFFREY E EPSTEIN & 55922769 917-499-7936 SEP 14, 2003 ALL
OMING LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING NEW YORK NEW YORK UN. KINGDO WEST PALM NEW YORK NEW YORK NWYRCYZN01 NEW YORK WEST PALM WEST PALM LDW PALM BCH INCOMING WEST PALM NEW YORK NEW YORK UN. KINGDO NEW YORK NEW YORK UN. KINGDO NEW YORK NEW YORK LDW PALM BCH INCO
46 04/0501:44P 47 04/0502:04P 48 04/05 02:48P 49 04/05 03:21P 50 04/05 03:22P 51 04/05 03:23P INCOMING INCOMING RALEIGH NC LAINCOMINGSGA NV BROOKLYN NY BROOKLYN NY INCOMNG NEW YORK NY BROOKLYN NY INCOMING WPALMBEACH FL INCOMING INCOMING NEW YORK NY WPALMBEACH FL WPALMBEACH FL INCOMING WP
.99 W PALM BCH FL 03/12 11:3304A 0 0 0 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 11:3416A 2 0 0 0 37 C NATIONAL PLAN $199.99 WEST PALM FL 03/12 11:3747A 2 0 0 0 37 C NATIONAL PLAN $199.99 W PALM BCH FL 03/12 12:0103P 0 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY I
/05 03:239 WCPALMOMING BEACH FL IN NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INC INC RALEIGH NC LAS VEGAS NV INCOMING BROOKLYN NY BROOKLYN NY INCOMING NEW YORK NY BROOKLYN N INCOMING Y H WPALMBEAC FL 114€M48 NEW YORK NY WPALMBEACH FL WPAOUANGBEACH FL INCMI WPALMBEACH
L PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WEST PALM FL NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NAT
ING VOICE 2.29 26 05/1105. BROOKLYN NY 1 MIN NFL ROAMING VOICE 2.29 27 05/11 05:09 BROOKLYN NY 3MIN INTL ROAMING VOICE 6.87 28 0911 C6:1 BROOKLYN NY 1 MIN NTL ROAMING VOICE 2.29 29 05/11 05:1 INCOMING 1 MIN NTL ROAMING VOICE 2.29 30 31 05/11135:13 0501 05:14 BROOKLYN NY 1 MIN BROOKL
LAN $199.99 W PALM BCH FL ' 03/12 11:3304A 0 0 0 0 25 C NATIONAL PLAN $199.99 NACN 03/12 11:3416A 2 0 0 0 37 C NATIONAL PLAN $199.99 WEST PALM FL 03/12 11:3747A 2 0 0 0 37 C NATIONAL PLAN $199.99 W PALM BCH FL 03/12 12:0103P 0 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 0
01: 009 04 INCOMING NWEIRCYZNO2 NY NEW YORK NY MIN MN WIN U U NEWITED NPAN NLIMITE RINKEN* W OM WIN UM MT( 0 NEWKNO MIN 163 009 041) BROOKLYN NY WW4 UNE MEE D WW10113.1111 IN 40900/114 9 NEW YORK NY MN UNEDITED WWI= MW EVT MESSAGE RETRIEVAL 195 186 0109 009 06519 IIES(92 1.1 0& NY
NATIONAL PLAN $199.99 W PALM BCH FL 02/06 12:4404P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 12:4521P 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 2/06 12:5513P 4 37 C NATIONAL PLAN 5199.99 WEST PALM FL 2/06 12:5842P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 2/06 12:5902P 4 37
Entities connected to both BROOKLYN NY and West Palm

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATIONMIAMI FL
LOCATION
George W. Bush
PERSON
United States
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Kenneth Marra
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONRALEIGH NC
LOCATIONFBI
ORGANIZATIONN/WKND
ORGANIZATIONthe Southern District
LOCATION