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OMNG DO1/JAIMAJMNla 561/INCOMNG NEW YORK WILLOUGHBY NEW YORK BROOKLYN BROOKLYN BROOKLYN BROOKLYN NEW YORK DW PALM BCH INCOMING NEW YORK WEST PALM WEST PALM WEST PALM BROOKLYN NEW YORK NEW YORK NEW YORK NEW YORK JERSEYCITY DW PALM BCH INCOMING INCOMING NEW YORK LDW PALM BCH INCOMIN
AMOUNT DUE 1,485.48 Acct Name: Account: Wireless: TVCVDMV PAYMENT DUE UPON RECEIPT AMOUNT DUE: AT&T WIRELESS r rnSTEIN & CO P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997120001485485 CONFIDENTIAL 1,485.48 SDNY_GM_0033857
nk you. U R Ka:Official tae Only C 0 318169 EFTA01716186 Fax Server 7/10/2007 1:43:24 PM PACE 2/006 ' 'Fax -Server APR-10-2007 15:52 FR! WEST PALM BEACH RA P.02 U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E- MM - 108062 TO: Cingula
ireless.com Acct Name: Account: wireless: Total Amt 48.2 48.2 48.2 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 48.2 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 000000030002500000021332719047110000048229 EFTA01716191
/27 38i1; 831? 8/27 381E 0312 8/27 3:15P 0314 8/27 327P 8/27 4:41P 0315 8/27 4:47P 0317 8/27 450P 8/27 5:03P 0318 8/27 504P 0319 8/27 5:11P WEST PALM NEW YORK INCOMING LOCAL INCOMING BETHESDA UN. KINGDO INCOMING NEW YORK NEW YORK NEW YORK INCOMING INCOMING INCOMING NEW YORK NEW YORK
DUE 1,526.46 PAYMENT DUE UPON RECEIPT AMOUNT DUE: Acct Name: 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_0033841
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
DUE 2,451.88 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,451.88 Acct Name: JEFFREY E EPSTEIN & CO Account: Wireless: AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 • 000000030002500000005592276997160002451888 EFTA01706630 ACCOUNT NAME JEFFREY
LDW PALM BCH INCOMING WEST PALM NEW YORK NEW YORK NEW YORK LDW PALM BCH INCOMING NEW YORK NEW YORK WEST PALM NEW YORK NEW YORK NEW YORK WEST PALM WEST PALM NEW YORK CHARLT AML Y 561 IN MN LDWNEW PALMOR BKCH INCOMING 2 2 1 2 1 3 3 2 2 NY WP 1 1 NY WP 1 FL WP 1 FL NY NP
80 892.42 56.62 936.10 Total Amt Du 2,074.79 2,074.79 2,074.79 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 NU
Entities connected to both West Palm and AURORA IL 60572-8220

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Bill Clinton
PERSONCourtney Wild
PERSON
Eric Trump
PERSON
Las Vegas
LOCATION
Los Angeles
LOCATION
San Juan
LOCATIONAT&T WIRELESS
ORGANIZATIONAIR DISTANCE
ORGANIZATIONNY NY
LOCATIONNEW YORK C NY
ORGANIZATION
Colorado
LOCATION
SAN JOSE
LOCATIONTyp Chrg
PERSONTyp Chrg Ref
ORGANIZATIONCHARLT AML VI
ORGANIZATION