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DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR NEC-TYPE: TOLL FROM: 031E-MA-108062 TO: PAGE 1 11:27 AN EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* E
TYPE: IICGULKR REC-TYPE: TOLL FROM: 031E.MN -100062 TOTAL CALLS LISTED FOR 07/24/05 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBE
5 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEA
UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNICIWIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOOI SUBSCRIBER 457 AN/19011
II F L WPALMBEACH FL NC INGOIANG I OMING LAKE WORTH FL WPALIABEACH FL WPALMBEACH FL INCOING INCOMING INO3MNG INOZOMING :, WPALMBEACII FL INMAN° NCOMING - Continued Only Carr Used RAW Description MIN UNLIMITED NAVKHD MN MI UNIASTED ANNKNI3 MN MIN umneito NAVKNOMIN MN UNMATED BAN
ASE CONSULT THE TERMS AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Pomon With Your Payment. Use of service and payment of this invoice indcales agreement wit, me General Terms and Conditions for w
TRIEVAL 125 0514 Cer33P it:CONING 10MIN UNLIM MOBL TO Wet CONFIDENTIAL SDNY_Gft00344025 EFIA_002 16720 EFTA01316078 Account Name JEFTREv E EPSTEIN Date of Invoice June 03, 2004 o•••••• .•• •••• AT&T Wireless Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY -
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
RK NY CAGE NY I LIN MN N riabiBERMIV IANUIIEE 649 05.31 0620P NEW YORK NY MN IMAM POOL TO MOBL 650 05.31 075411 NCOMING GMN EARLY EVENING INMAN() 651 0601 08211.4 NEWORK NY MN NCLUDEDMNUTES 652 0601 094304 NCOMING IMN NCLUDEDMNUTES 663 0601 09464 NEWORK NY MIN NCLUDEDMNUTES 06,
409 0320P OITA/CT/14S VI MN 020 LONG DISTANCE 020 • L7490702000* CONFIDENTIAL SDNY_GM_00344011 FFIA_002 16706 EFTA01316064 r Account Name JEFFREY E EPSTEIN Date of Invoice May 05, 2004 --ra AT&T Wireless Number Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED V
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
2MN UM.MTED NVAND MIN 170 04/13 0630P INCCIAING 1MM 400 AML ANYTME MN 112 04110 12 IP NY ZCNE I NY 1MN UM.MTED NVOND MIN 171 04/13 0609P INMAN° 4MM 4004001. ANYTME MN 113 0400 12 42P WPALMBEACH FL VAPJ UM.MTED NVOND MIN 172 04/130751P INMAN° 1MN EARLY EVENING NVAND 114 0400 01 06P
(CID) (FBI); YOUNG, ANGIE L. (CID) (FBI); VELTRI, JEFFREY B. (CID) (FBI); FISHEL, DEREK (CID) (FBI); DIROS
TEVEN G. (CID) (FBI); MERWIN, MICHELLE J. (CID) (FBI); DAVID, DWAYNE H. (CID) (FBI); JIMENEZ, JOHN (CID) (FBI); YOUNG, ANGIE L. (CID) (FBI); VELTRI, JEFFREY B. (CID) (FBI); FISHEL, DEREK (CID) (FBI); DIROSA, JOSEPH A. (CID) (FBI); BUTLER, DIEDRE D. (CID) (FBI); MCDONALD, LINDA K. (CID) (FBI); HOERITZ, THOMA
AN E. (CID) (FBI); BEDFORD, CHRISTINA M. (CID) (FBI); HUGHES, ROBERT (CID) (FBI); BASHARA, CHARLES G. (CID) (FBI); DRISCOLL, MICHAEL J. (CID) (FBI); INMAN, BENJAMIN R. (CID) (FBI); HERRICK, BRIAN T. (CID) (FBI); WATSON, SEAN P. (CID) (FBI); ROBINSON, LAWANDA D. (DO) (FBI); PENZA, JOHN F. (CID) (FBI);
submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P
) 107 II 62D TV IOSIIP16 IS LP C SAC IDA9/1,22:1026291GIUS P-075C LING STREET LP 9.30.2016 1 GRAM CANAL SQUARE, GEM CANAL 2 NARBOIIR WOLIN 2. INMAN" fltii uFl From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcompliance Inquiries Zbynek Kozelsky .:O; Stewart Oldfield
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