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ENH DISC INT Dt. 2.70 747 07126 1025A NEW YORK NY SMIN INCLUDED MINUTES 748 07/26 1148A NEW YORK NY 2MIN NCLUDED MINUTES 749 07/26 11150A CHTMISTTHS VI 1 MIN NCLUDED MINUTES 750 07126 10:53/1 WPALMBEACH FL 2MIN NCLUDED MINUTES 751 07/26 1026A WPALMBEACH FL 1 MIN NCLUDED MINUTES 752 0726117
/09 09:31A INCO/A PA 1MIN 400 ADDL ANYTME MN 117 08/09 08:07P INCOMING 3MIN EARLY EVENING WWKNO 118 06/I0 08:01A NEW YORK NY 2MIN 100 ADM. ANYTME WI 1 EVE MESSAGE RETRIEVAL EFTA01705951 T • cmgular is . 40:labs:, Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice S
MATED WW1003 NW WILIWEED NAVAHO MN ALSO/EACH FL MIN UNUMDED Nwi(No MN WPALMBEACH FL MIN UNLOADED WW1010 MIN NCONANG MN UNULTTED NAVIWO IAN CHTMISTTHS VI MN UNLIMITED NANO.° MN CHTMISTMIS VI MN UNLIMITED NAVIOID IAN WPALMBEACH FL MN UNLISTED NAVANDM43 WPALMREACTI FL MN UNUViTEDNAVKIID MN CI
12/1409014 INCOMING MIN MID ADD1. ANYTME MN 345 12/14 09160 MPALMBEACII FL 1 W1 UNUMITE0 NV/91CW. 281 121140903* WPALMBEACH EL MN 40)4001 ANYTME WI 346 12/15 10 104 NCOMING W1 400 A001 ANYIME MN 282 12/1109034 WPAUINIEACH FL MN 41:04001. ANYTIME MN 347 12/IS ID 15.4 NCOMING 1091 400 4
NANKNO MN CIINSOSTCRM MN 403 ADDY ANYTME MN CHTAMST/HS IA MN UMMMOMTOMOBL INCOMING MN 4COADD1 ANYTIM IAN INCOMING MN 400 ADD% NEVI MC MN CHTMISTTHS VI IN UMW MOBL TO IACEIL BROOKLYN NY MN 400 ADM ANYTME IAN MN 400 ADM ANYTME MN I NCO/A NCOMINGNG NEW YORK NY MN MN 400 *oat ANYTME MN UtiLl
00 ADDL ARYME MN 206 72/16 09. 207 12/16 094 NEW YORK NY NEVI YORK NY 20M/1 LIN 400 A001. ANY111E MN UNA/ MONETQ100131 INCOMMI MIN 400 ADM. ANYTME WI EVT MESSAGE RETNEVAL Ir cCOM 04:2 MN 00 AWL AN TYNE MIN W ADOL ANYTIA• MN 20I 1206 1002 X. 1We 10. NC Di MN 400 AD MITTME m Ky MN 100
Entities connected to both CHTMISTTHS VI and ANYTME WI

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
Palm Beach
LOCATIONMIAMI FL
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATIONBOCA RATON FL
LOCATIONRALEIGH NC
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATION
Cambridge
LOCATION
GUADELOUPE
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONCalla
PERSONBOSTON MA
LOCATIONADIYL
ORGANIZATIONK NY
ORGANIZATIONNI NY
LOCATIONNNIKNO
LOCATIONGSM AMERICA
ORGANIZATION