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Roet tahl or c-Ageett FLA e)c beigAmm ,,e).(OAt. ABC)S.0 KIN 4_5 E PSFEW) - MAXNELL 2009 - 202 ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO
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NUMBER: • SIM Setial Nunte.i/ESN IMSI NUMSER . . G400404658 CHANGE TO 0493C0?-3Er:. DUE TO UN',.(ELCONIE CALLS `CHANGE OF FNN .• • ,, Sch,oras Tinie :11:55:13 War !D : • • • • • •Ni:iE Tï1 ) . .., 2‹:96StUE T --cusTomER RECEIVING ME. • MESSAGE ONGOING FRALIP (4;53i_C:.; WITH AI C:01,.1
II 1 C 0 SDNY_GM_02765752 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00252560 EFTA01334724 AT&T Wireless JEFFREY I EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? 1 attmreleSS.com 1 Toll Free 1 8
MOM. TO MOIR UNUM MOBL TO MOIL 400 A001 ANYTME MN 400 A001 ANYTME MN 400 A001 ANYTME MN Charge EFTA01334729 995ZSZOO- V.Li3 P Account Name JEFFREY E EPSTEIN Date of Invoice May 05. 20O4 - = AT&T Wireless CO Account Number Page 6 of 14 H DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY
ES YOUR BUSINESS ia AT&T Wireless Account Name: JEFFREY E EPSTEIN Please. Return It,., Purim(' WO Your Pay
OS. 2004 tr" AT&T Wireless Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED 0 VOICE USAGE FOR 7:1 0 I8 IJ ln IJ aU Hunter hem Date Tinie I 04/03 00.53P 2 04/03 WOW 3 04/03 1036P 4 04/03 11:54P 5 04/03 11:56P 6 04/03 11:57P 7 04/03 11:5W 8 04/03 11.59P 9 04/04 12:384 10 04/04
2 PM To:a Subfect Evidence km MCC MeV.- ifs been a while since we've talked - so. l hope ea is well your wayl I am closing out the case Ne (or the Epstein death investigation/Noel and Thomas investigation. However; I have to Kerr rn evidence, destroy evidence, or transfer custody of the evidence to an
d By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) AUS
d By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:
.1O—, Printed Printed N: Reason: 11 72AN.ifbar (' (- Reason: Rec ,„ v r yv F ' F Relinquished Custody Date and AcceptelanteitY . Dite and Tinie YitSko -1 1.O1 Time Signature: Printed Na . Y (e 3/ 4; S gnaturc: — Printed Na Reason: S p I 4 4, O ? l Cr I:, 1 L., Reason: i....;
1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106410 SALES INVOICE --S.B.U.— .NEW YORK MCC MAIN ACCOUNT No. 76318054 7157709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 RifeOtis 33 BEGINNING BALANCES: Avalable Balance is N/A S0entling Unlit Balance is N/A Account Balance
ion Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Los Trans Type Amount Reg # NYM Western Union $200.00 NYM Western Union $200.00 76318054 EPSTEIN. JEFFREY Address City St Zip Phone User ID: TF14688 Pact of : EFTA00106407 Date: 08119/2019 Time: 01:41 PM Last Name: Federal Bureau
tion Date Loe Trans Type Amount Reg N Inmate Nm Address City St Lp Phone 7/8/2019 10:04 21 AM NYM Western Union 5200.00 76318054 EPSTEIN. JEFFREY 7/8/2019 10 04 20 AM NYM Western Union $200.00 User ID: Tr1A688 Page 2 of 2 EFTA00106409 NYMHM 531.01 • PAGE 001 OF 001 • REG NO..: 85993
A Account Balance is $857.12 Signature EFTA00106421 SALES INVOICE -S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 76220054 RUGARD, RUBEN 08/06/2019 Tinie 10:08:34 TF60012 TX ID Recepta 76 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance Is N/A Account Balance Is $978.07 QTY
, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: C
in'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW
CURRENT ACTIVITY - CONTINUED A. ROAMER USAGE FOR Nuniber WHILE IN BR VIRIGIN I - Cord Charge TEXT/MULTIMEDIA MSGS FOR - Continued min Date Tinie Sent T rem Description Charge Mein DM* Trim Called Calla To Quay Used DesalplIOn chirp' 45 03/17 11430 025 IS 0321 0965A It 03/12 10:00A
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