Document Mentions (3 shared documents)

EFTA00187583_sub_003 - EFTA00187583_252

5 mentions1 same-page

Page ?Same page

ude the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l (A.K.A. (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or

complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l

tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein •

iNCOMING WPALmEEK.H FL WeAtAMEACN FL iNCOMING WPALMBEACH FL WPM/MEtElt U V CH FL PA al Fl. COM LmPIG WIMLAMEACH FL INCOMING WPALMBEACH FL ACOMNG WPALMBEACH Ft. WPAINSEACH FL WPALMBEACH FL WPAUMEACH FL WPALMBEACH FL WPAU4SEACH FL Team 0.09 AIRTIMI MINUTES NAM 0.09 AI RTIM IANUTES mei 0

EFTA01310932

4 mentions1 same-page

Page ?Same page

MITED NAWKND MIN CONFIDENTIAL SDNY_DM_00336242 EFTA_00208946 EFTA01310936 n Yt cingular rreigthe bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 6 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued

P cingular aSeng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

P cingular aSeng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

0 SCOUNT Pat ROAM 0.99 NCOIANG 2MIN DISCOUNT WTI ROAM 1.98 NCOMNG 1 MIN DISCOUNT NT'. ROAM 0.99 INCOPS1G 1 MIN IW-CoUNT NTL ROAM 0.99 ACOMNG I MIN BternUNT It ROAM 0.99 INCOMfIG 1 MIN DISCOUNT uri. ROAM 0.99 INCOPtIG 2MIN DISCOUNT NFL ROAM 1.98 INCOPlIG 1 MIN DIRCnUNT NTL ROA

EFTA01337236_sub_006 - EFTA01337236_600

4 mentions1 same-page

Page ?Same page

ELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4 of 14 S

6 ST WIRELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4

At AIRA MN SONY_GM_02771296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258104 EFTA01337748 cingular Account Nuns JEFFREY E EPSTEIN Data of Involej May 03, 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued

NG PICCQ 14141 °9ANG NCOMNG MN MN MN WI 4004001 ANYTME MN 403 MOE ANYINE MN ia lumaSAI LI AKrYIrtemitN NE MN 00 041603:3W 61 04/06 05:541. ACOMNG MARON ON G MN 400 AMYL ANYIME MIN in 01:461 IN NEW comoG YORA NY MN IAN 400M01 ANY% MN 62 04416 04701, iNCOMN MN UNUM MOOL TO NOW 127 OM