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BCH FL i 01393$ 7/30 7/30 3:12P 3:20P NEW ALBANY OH INCOMING 2 3 CONFIDENTIAL SDNYGM_00338396 EFTA_002I1095 EFTA01312344 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0140 7/30 3:34P 0141 7/30 3:36P 0142 7/30 356P 0143 7/30 4:25P 0144 7/30 4:33P 0145 7/30 5:01P 0146 7/30 5:13P 01478 7/30 : 0
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 AUG 14, 2003 SUM
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 AUG 14, 2
245 0246 7/31 8/01 1031P 9:24A DWDURPHAM LM BCH FL N NC WPY A 4 0247 8/01 9:25A INCOMING WP 2 024 e9 6/01 9:27A NEW YORK NY WP 10:20A DW PALM BCH FL NY 2 8"8/Q1 1 10:21A INCOMING WP 1 1 6/01 10:51A DW PALM BCH FL NY 0252 8/01 10:52A INCOMING WP 1 0254 8/01 1107A DW PALM BCH FL NY 11:0
5/19 2 2P INTL NTWK 1 .99 .35 INTL NTWK 7 i:33 2:2; INTL NTWK CONFIDENTIAL SONY_GM_00338278 EFTA_002 10977 EFTA01312226 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME NUMBER 0004 5/19 2:40P 888R 8//13 0007 5/19 3:05P 8888 5/10 3?21; 0010 5/19 3:32P 0011 5/19 336P 0012 5/19 4:02P 0013 5/19 405P
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUN 14, 2003 SUM
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUN 14, 2
A NEW YORK NY WP 2 0501 6/11 10:23A 0502 6/11 10:46A OAHU LM BCH FL N H WP Y DW PA 2 0503 6/11 10:49A INCOMING WP 2 0504 6/11 1059A DW PALM BCH FL NY 0505 6/11 11:uuA INCOMING WP 1 0506 6/11 11:47A DW PALM BCH FL NY 0507 6/11 11:49A INCOMING WP 2 0508 6/11 12:05P DW PALM BCH FL NY 8;28
OCAL 2 1 6/17 8215 216 6/17 8 59P : 902P INCOMING INCOMING 2 9 CONFIDENTIAL SDNY_GM_00338326 EF1'A_00211025 EFTA01312274 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0217 6/17 9:13P 02188 6/17 9:16P 818 6/1 1?ilri ACCOUN & NUMBER CALLED CALLS TO OTTV mnmnyR I BILL DATE PAGE 18.0 JUL 14, 20
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUL 14, 2003 SUM
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUL 14, 2
:41P QUEENS NY WP 1 0147 6/14 2:45P NEW YORK NY WP 1 0148 6/14 5:26P JDW PALM BCH FL NY 0149 6/14 5:27P INCOMING WP 20 0150 6/14 6:41? DW PALM BCH FL NY 0151 6/14 6:42P INCOMING WP 1 0152 6/14 7:35P WEST PALM FL WP 1 0153 6/14 7:48P NEW YORK NY WP 1 0154 6/14 8:05P NEW YORK NY WP 1 015
1 2 1 1 1 1 2 3 1 4 3 2 4 2 1 1 1 1 1 1 1 1 1 2 3 1 2 1 1 SDNY_GM_00338579 EFTA_00211278 EFTA01312472 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUN & NUMBER CALLED CALLS TO ^OTTc 13TTNIT BILL DATE PAGE 8.0 DEC 14, 2003 LL FROM MIN AIR DISTANCE 0121 12/11 12:23P
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 DEC 14, 2003 SUM
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 DEC 14, 2
:23P I 561/INCOMNG LDWNCOMI PALMN BG CH FL WP NY 1 0117 11/16 1:24P INCOMING WP 2 0118 11/16 1:27P L NEW YORK NY WP 2 011 11/166 1:48P DW PALM BCH FL NY Jusianiuumnia 0 09 1:49P INCOMING WP 1 0121 11/16 1:49P 561/INCOMNG LDW PALM BCH FL NY 0122 11/166 1:50P INCOMING WP 1 0123 11/1 0124 11/
0327 10/23 10/23 206P 2:17P NEW YORK NEW YORK NY CA NY CA 11 1 CONFIDENTIAL SDNYGhi_00338531 EFTA 0021 1230 EFTA01312424 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACp & BILL DATE PAGE 17.0 NOV 14, 2003 LONG AIR DISTANCE NUMBER CALLED CALL CALLS TO FROM MIN 0328 10/23 2:18P NEW YORK N
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 N
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 NOV 14, 2
PSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 10/18 10:40A NEW YORK NY WP 2 0201 10/18 10:44A DW PALM BCH FL NY 0202 10/18 1046A INCOMING WP 2 0203 10/18 12:38P WEST PALM FL WP 1 0204 10/18 1246P DW PALM BCH FL NY 0205 10/18 12:46P INCOMING WP 5 0
11:15P INCOMING AUSTRIA BETHESDA NEW YORK DC NY 6 1 2 1 .350 CONFIDENTIAL SDNY_GM_00338429 EFTA_00211128 EFTA01312377 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0500 9/03 11:16P 0501 9/03 11:17P 0502 9/03 1119P 0503 9/03 11:19P 0504 9/Q4 1:4QA 0505 9/04 9:03A 0506 9/04 9:35A 0507 9/04 9:
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 55922769
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 5
5.0 SEP 14, 2003 LL CALLS TO FROM NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP MIN AIR DISTANCE 1 3 i 0262 8/25 200P DW PALM BCH FL NY 0263 8/25 2:01P INCOMING WP 1 0264 8/25 2:02P WEST PALM FL WP 1 0265 8/25 2:2003P WEST PALM FL WP 1 0266 8/25 2 P DW PALM BCH FL NY 0267
1 1 1 1 4 8 7 2 3 7 16 17 2 1 1 1 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 1 4 3 2 1 1 1 EFTA01706815 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 33. & 55922769 917-690-8794 NOV 14, 2003 REF DATE TIME 0061 10/16 :11P 0062 0063 10/16 10/16
ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER
ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE
35 10/13 10/13 10/13 10/13 4:11P 6:16P 6:52P 8:46P QUEENS NEW YORK NEW YORK NEW YORK NY NY NY NY WP WP 2 1 1 1 0036 10/13 9:49P DW PALM BCH FL NY 0037 10/13 9:49P INCOMING WP 0038 10/13 10:04P NEW YORK NY WP 12 0039 10/14 9:33A NEW YORK NY 2 0040 10/14 10:31A DW PALM BCH FL NY 0041
1 1 1 1 1 1 20 1 1 1 1 2 1 3 2 2 6 5 1 2 2 1 1 1 1 2 1 1 2 2 1 1 1 2 1 1 3 1 1 2 EFTA01706612 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT. NUMBER MOBILE NUMBER BILL DATE PAGE 38. & 55922769 JUL 14, 2003 REF DATE TIME 0198 6/16 2:37P 0199 6/16 2:38P 0200 6/16 2:40P 020
• ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER BILENUMBER BIL
• ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER BILENU
H FL LDW PALM BCH FL NY INCOMING WP III/INCOMNG LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP QUEENS NY WP QUEENS NY WP NEW YORK NY WP DW PALM BCH FL NY INCOMING WP LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP NEW YORK NY WP NEW YORK NY WP LDW PALM BCH FL NY INCOMING WP RETRIEVAL NEW
Entities connected to both Jeffrey Epstein and DW PALM BCH FL NY

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Bill Clinton
PERSON
New York City
LOCATION
Palm Beach
LOCATION
San Juan
LOCATION
Colorado
LOCATION
West Palm
LOCATION
Maine
LOCATION
Hong Kong
LOCATION
Los Angeles
LOCATION
France
LOCATION
Washington, D.C.
LOCATIONNY NY
LOCATION
Northeast
LOCATIONBOCA RATON FL
LOCATION
BRONX
LOCATION
ROCKVILLE
LOCATIONDELRAY BCH FL
ORGANIZATION