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SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SHCRT REPORT SORTED BY SECONOARY NUMBER 3:48 PN PREPARI' NUMPER SUBSCRIBER: EPSTEIM, JEFFREY E FILE: MIII0B062 PHONE: INCL. ACTIVITT DATES INCL. UNSUBS SHORT RPT PKWE NUMBER TYPE ACT GATE RANDE NN« ADDRESS (10/15/05-10/15/D5)
Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York,
NSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSIEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT et. TAPAAF01 Tr co PAGE 27 0 TO FROM PMONE 'UMBER TYPE ACT DATE RANGE NNE ADDRESS
Address: Jeffrey Epstein Fed-ex 358 El Brillo Way, Palm Beach, Floirda 33480 Fed-ex Epstein's Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Any and all packages ship to this address during September 2002 to December 2004 Believed to hav
Ilvants to work Mr. Epstein 5/2/2004 4:15 PM Called JE 5:14 PM Jean Luc He just did a good one - 18 years - (she spoke to me and said 1 love Jeffry SDNY_GM_02767406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN ri
214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN rise For Date Time M of • hone/Moblle 'Checkbox Message Signed She'll be here at 5:30 JE 6-Jul 4.20 PM I need a work, I need cash, I don't love money, Do you have some work for me? Mr. Epstein 7/7/2004 Telephoned She has a person a
8. Telephoned Telephoned Has • rl for tonight Mr. Epstein 5/2/2004 4:15 PM is available at 9 00 JE 3:1
1 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY MASER 3:48 PH TAPARFO1 PAGE 23 PRIMARY NUMBER: SUBSCRIBER: ERSTEIN, JEFFREY E FILE: 44-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY
LE, NJ (02/11/05.02/11/05) UNKNOWN SUBSCRIBER FRENCNTOIM, NJ D (02/2B/04-D2/28/04) (03/27/04.03/27/04) UNIOICUN SUBSCRIBER UNKNOWN SUBSCRIBER LA VERNE, CA VASNI, INDIA 5 (09/06/05.09/06/05) UNKNOWN SUBSCRIBER VASNI, INDIA (06/02/05-06/04/05) UNKNOWN SUBSCRIBER VASNI, INDIA 6 (09/05/05-09/05/
5 mentions1 same-page
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ANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 C
ENATO A LACSON LEO LOKING CARLUZ TOYLO ARUNE TOYLO SONAM DEMAI Total New Charges $81540 $4,410.75 51,631.77 $1,816.61 436.017.22 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/25/18 ADT SECURITY•400297076 SECURITY 11/26/18 VERIZONRECURRING PAY 2127729116732 32746 11/29/18 PREMIER GARAGE GA
ican Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,647.19 L
ACAE American Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,
7911 AMZN.COM/BILL WA 321.19 BOOK STORES 10/10/18 KO SUSHI 650000009778294 NEW YORK NY 337.25 9175934276 10(10/18 WELL GAIN ELCTRNCS INC LA VERNE CA 3258.00 909-392-8618 10/10/18 WELL GAIN ELCTRNCS INC LA VERNE CA 315920 909-392-8818 10/11/18 AMZN MKTP US•MT31O8UT0 AMZN.COM/BILL WA
3 mentions1 same-page
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1718675 D 12/20/06 3:48 PN SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: 11 SUBSCRIBER: EIN, JEFFREY E TAPARFOI PAGE 2 FILE: NM-108062 PRONE: NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIM
IFIED EFTA01718700 12/20/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME C (02/28/04-02/28/04) **UN
/11/05-02/11/05) UNKNOWN SUBSCRIBER SCO*ERVILLE, NJ (02/11/05:02/11/05) UNKNOWN SUBSCRIBER FRENCHTOWN, NJ (02/28/04-02/28/04) UNKNOWN SUBSCRIBER LA VERNE, CA (03/27/04-03/27/04) UNKNOWN SUBSCRIBER VASHI, INDIA 5 (09/06/05-09/06/05) UNKNOWN SUBSCRIBER VASHI, INDIA 1 (06/02/05-06/04/05) UNKNOWN SU
Sponsored
Mutual Connections (92)
Entities connected to both Jeffrey Epstein and LA VERNE
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ LA
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ LA
New York City
LOCATION1,660 w/ Jeffrey·3 w/ LA
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ LA
American Airlines
ORGANIZATION986 w/ Jeffrey·2 w/ LA
Las Vegas
LOCATION897 w/ Jeffrey·3 w/ LA
West Palm Beach
LOCATION729 w/ Jeffrey·3 w/ LA
Salt Lake City
LOCATION658 w/ Jeffrey·2 w/ LA
San Diego
LOCATION643 w/ Jeffrey·3 w/ LA
Santa Monica
LOCATION596 w/ Jeffrey·2 w/ LA
Philadelphia
LOCATION554 w/ Jeffrey·2 w/ LA
Morocco
LOCATION537 w/ Jeffrey·2 w/ LA
United Kingdom
LOCATION512 w/ Jeffrey·2 w/ LA
Nassau
LOCATION178 w/ Jeffrey·2 w/ LA
Ireland
LOCATION86 w/ Jeffrey·2 w/ LA
Russia
LOCATION61 w/ Jeffrey·2 w/ LA
BRONX
LOCATION56 w/ Jeffrey·3 w/ LA
SUNOCO
ORGANIZATION43 w/ Jeffrey·2 w/ LA
BOYNTON BEACH
LOCATION40 w/ Jeffrey·3 w/ LA
ROCKVILLE
LOCATION38 w/ Jeffrey·2 w/ LA