3
Shared Docs
3
Same-Page
10 / 3
Mentions
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
IVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 134 02/21/07 12:16 PM FILE: Hm-108062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL OURATICM REC DATE TINE TARGET PHONE NUMBER FRCIM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 01/30/04 18:12:00 EST 00:01:00 TOLL 02/01/04 14:08:
: BC CREDIT LIMIT: AIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: L TAX ID: DUE LAST BILL: DUE NON: LAST PAYMENT: 76.29 072504 LOCKUP NAME: JEFFREY B INITIAL DEALER: 00115 0t115 SIC: N SUSPEND CNT: po ACCT ALERT: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTE
08 N 09 N 10 N 11 N 12N MRSSAOE i AT&T WIRELESS SVCS NEW YO A KSM1031 4BA/W8IC3 SERVICE DESCRIPTION NY 08/22/06 6:05P CMD ..s ACCOUNT: NAME: JEFFREY S EPSTEIN 4 CO Cal 12RT D TELEPEONEnT CHANGE 111605"8Y AAR STATUS: CANCEL 040304 30 NOUPMENT: PREVIOUS STATUS: ACTIVE 042203 IC LAST SERVICE ORDER: 5604
tact Home Phone: Contact Home Email: I hoto ID State: 1 Fontart Work Phone: Concoct Work Email: Billing/ Pasty Account Number: Na.: JEFFREY 8 EPSTEIN j Billing Address: 457 MADISON AVE. NEN YORK, $ 10022 Account Status: ACtivi r Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSIS
ingular@ c/i Financially liable Party Name: JEFFREY E. EPSTEIN Credit Address: (Si MADISON AYE, NEW YOR
VE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 387 02/22/07 12:11 P11 FILE: MI1-108062 TOT. PRONE INCL. TOTALS INCL. RAW DATA CALL OURATICM DATE TINE TARGET PHONE NUMBER FRO1 PHONE MASER REC TO PROM NUMBER TYPE OTHER NUMBER 3/31/04 18:16:00 EST 00:01:00 TOLL 7/18/04 20:15:00 ED
TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKM7A1 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBE
UNKIOM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E LINKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNIMMAI SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH
18:27:00 EST GALL-TYPE: REGULAR 031E-NM-108062 01/14/05 18:27:19 EST CALL-TYPE: REGULAR DURATION: 00:02:00 TARGET: REG-TYPE: TOLL FROM: 70: OURATICM: 00:01:08 TARGET: REC•TYPE: TOLL FRON: 031E-MR-108062 10: TOTAL CALLS LISTED FOR 01/14/05 01/24/05 15:05:00 EST DURATION: 00:04:00 TARGET: CAL
Entities connected to both Jeffrey Epstein and OURATICM

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSON
West Palm Beach
LOCATIONAnnie Farmer
PERSONMIAMI FL
LOCATIONAnaheim Hills
LOCATIONItem Dale Time
PERSONAURORA IL
LOCATION
MINOT
LOCATIONNNIKNO
LOCATIONWPALMBEACII
LOCATIONMAW FL
ORGANIZATIONINCOMMG
ORGANIZATIONMUNGER
ORGANIZATIONWWIND
ORGANIZATION