Document Mentions (3 shared documents)

EFTA01335806_sub_003 - EFTA01335806_300

4 mentions1 same-page

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NOWN !NEXTEL 1 UNKNOWN 'VERIZON CALLER NAME 77 3 1 CHARLES SCRAGG 2 UNKNOWN IS Arc 10 UNKNOWN 36 UNKNOWN UNKNOWN 31 UNKNOWN 18 JEFFREY EPSTEIN 4/18/04 • 4/18104 2 J. FANJUL 10/16/04 - 6/20/05 JEFFREY EPSTEIN 918/05 - 6/18/05 1 JEFFREY EPSTEIN 3/20/05 - 3/20105 1 JEFFREY EPSTEIN 6

C DBA SOUTHERN BELL TEL 112 JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 1 NEIMAN MARCUS BELLSOUTH 111 CALLER NAME J EPSTEIN CO CINGULAR 10 J EPSTEIN AT&T WIRELESS SERVICES, INC 2 AMICI RESTAURANT BUSINESS/GOVERNMENT LISTING LOCO BUSINESS/GOVERNMENT USTING 3 BELL

062 PRONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHO

TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254136 EFTA01336060 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 81 TO NIMBER PAGE 196 02/21/07 12:21 PN FILE: NII-108062 TG1. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCP;

EFTA01337236_sub_001 - EFTA01337236_100

3 mentions1 same-page

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: PAGE 1 01:43 PH EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMN SUBSCRIBER EPSTEIN, JEFFREY E LiimiCuNSUBSOUBER EPSTEIN, JEFFREY E UNKNONN SUBSCRIBER EPSTEIN, JEFFREY E UNKIKAM SUBSCRIBER EPSTEIN,

N: REC-TYPE: TO: 00:02:00 TARGET: TOLL FROM: 10: 00:02:00 TARGET: TOLL FROM: TO: PAGE 1 01:43 PH EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMN SUBSCRIBER EPSTEIN, JEFFREY E LiimiCuNSUBSOUBER

TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257658 EFTA01337302 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTER BY TO NIMBER PAGE 53 02/22/07 12:08 NI FILE: IN-108062 TGT. PROE: GLI. DURATION DATE TIME TARDIF PNONE MUSER INCL. TOTALS INCL. RAY DATA FRON PROIE MIR

EFTA01322110

2 mentions1 same-page

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0 210,518.00 08/30)02 CLOSINGEMLANCE 1.794.477.54 TOTAL $3.031.14 $213,549.14 DIVIDENDS CLEARtD .14.10‘.4M iTS Mi0.1. CYANID suancuay Oar. Steins statue Cap Ox - UMW Nall &call" km Tat 112014559 (212) 212-1020 INSTRUTIONAL INTERESTS MC $2 ST/31MM PIIRCO Aig 27.2002 THROWN /49.44 30.2002

Yen 11201.3839 (212)2724030 INSTITUTIONAL INTERESTS NC *2 OTATE1dEiff PER*, August 31.2002 ToROUGI Seplerrter 27, 200? AbOUNT WOOF() yfternelt NIMBER 'n LOST SrATZtax1 locost 30, 2002 Dan liCIDAY OttelSACOON C.C36.11011 SlIA3OUCUSP omen PPX1 a mourn oat« St 08/31/02 09703102 09(03/02