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ncoming 1:01 PM 1 - $ 10/03/05 Incoming :20 PM 1 - $ 10/03/05 New York, NY 1:52 PM 2 - $ 10/03/05 New York, NY 2:00 PM - $ 1803/05 New Yolk, NY 2:00 PM (F) 2 - $ 10/03/05 Deerfldbch, FL 2:03 PM (A) 2 $ • $ 100305 incoming 2:03 PM (A) 2 S - $ Call Type: (A) Call Wang (B
coming 11:27 AM I - $ 10/10/06 New York, W 12:43 PM - S 10/10/06 New York, NY 12:44 PM 3 - 10/10/06 Incoming 1:38 PM 2 - $ 10/10/06 New Yorlc, NY 1:44 RA 1 S - $ 10/10/06 New York, NY 1:45 PM 2 - $ 10/10/06 New York, W 1:46 PM 1 - $ $ 10/10/06 New York NY 1:47 PM 2 - $
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1:11 AM New York CHAR AM • VI STD i . _olceslrearn olo_e_stman) oicestream 12/14200611:29 AM New York ALBUOUR• NM STD 12/14/2006 11:61 AM New York IL INCOMING SMT • . . oicestream s o olcestream • New York D. NEW YOR STD i . • New York New York VM Retriev VM Retriev MORMOB 1.0 r
K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is . Very t
$ - $ $ 9/10/05 Incoming 10:22 AM 2 $ • $ $ 9/10/05 Incoming 1126AM 2 $ • $ $ W10/05 W Palm Bch, FL 1:04 PM 1 $ - S $ W10105 Now York, NY 1:05 PM (F) 1 • $ - $ $ 9/10/05 W Palm Etch, FL 3:03 PM 1 $ - $ $ 9/10105 Char Atha)°, VI 5:53 PM 3 $ - $ 2.07 $ 2.07 9/10
PM 1 $ - $ 11/11/05 Incoming 4:00 PM 3 $ - $ 11/11/05 Incoming 8:03 PM 2 S - $ 11/11/05 New York, NY 8:05 PM 1 $ - $ 11/11/05 New Yerk. NY 8:06 PM 2 S - $ 11/12/05 Incoming 9:12 MI 1 S • $ 11/12/05 New York. NY 9:13 AM 1 S - $ 11/12/05 New York, NY 9:14 AM 2 $ -
1 $ 11/30/05 Now York, NY 3:34 PM (F) 3 • $ $ 11/30105 Bklyn Nyo, NY 3:36 PM 1 $ - $ 11/30/05 New York, NY 3:37 PM 3 • $ 11/30/05 New Yorlc, NY 4:58 PM - s 11/30/05 Bklyn Ny0, NY 4:57 PM - 11/30/05 Now York, NY 439 PM 1 $ - 11/30/05 Miami, FL 5:05 PM 1 - $ 11/30/05 Miami,
- S $ 11/17/05 Miami, PL 11:40AM 1 $ - $ S 11/17/05 NOW York. NY 1Z13 PM 2 $ - $ S 11/17/05 Queens Nyc, NY 1:01 PM • $ 11/17/06 New Yolk. NY 1:04 PM 2 - $ 11/17/05 Incoming 1:11 PM Blocked Nen 2 Cal type: (A) Coll Welling 03) Cell Foment (C) Conference Cell (E)Deta/Fax (F) Mot
- $ 7/28/04 New York, NY 5:50 PM 11 $ 7/28/04 Incoming 927 PM 2 $ - $ $ 7/28/04 Incoming 10:40 PM Blocked NBR 1 $ - $ $ 7/27/04 New Yorlc, NY 1153 AM 1 $ - $ $ 7/27/04 Incoming 218 PM 2 S - 7/27/04 New York, NY 225 PM 40 7/27/04 Incoming 2-03 PM (A) 3 $ - $ $ 7/27
0 Call Detail Records are provided on the pages which follow. El Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re aid' this information please feel free to contact me at your convenience. My direct telephone number is: Very t
oll Charges Total 10/20/04 Incoming 12:47 PM 3 $ - $ 10/20/04 Incoming 1:01 PM 5 - S 10/20/04 Incoming ' 218 PM 1 S $ S 10/20/04 New Yolk, NY 3:88 PM - $ $ 10/20/04 Anoka, MN 4:21 PM 3 $ - $ $ 10/20/04 Incoming 4:24 PM (A) 3 $ 10/20/04 Incoming 4:26 PM (A) 1 $ $ 1
:35 PM 1 - $ 11/10/04 New York, NY 2:14 PM 3 - S 11/10/04 Weston, WV 2:17 PM 1 - 11/10/04 New York, NY 2:49 PM 1 $ - S $ 11/10/04 New Yorlc, NY 2:50 PM 3 - S $ 11/10/04 Incoming 2:59 PM 3 - $ 11/10/04 New York. NY 3:02 PM 1 - S 11/10/04 Weston, WV 3:04 PM 2 - $ 11/10/
lled Call Type Minutes Airtime Charges Toll Charges Total 12/02/04 Incoming 4:44 PM 3 $ $ $ 12/02/04 Incoming 5:28 PM 4 5 12/02/04 Now York, NY 5:42 PM 1 - $ S 12/02/04 Dir Asst 7:08 PM 411 3 - S 1.25 $ 1.25 12/02/04 Incoming 7:17 PM S- S 12/02/04 Incoming 10:19 PM Blo
K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973)
1 S S 1112104 San Fran, CA 6:33 PM 2 S - $ S 1/12/04 New Yolk. NY 6:42 PM 2 S - S 1/12/04 Queens Nyc, NY 6:65 PM 1 S - $ 1/12/04 New Yoik, NY 6:59 PM 2 S - $ S 1/12/04 Elklyn Nye, NY 7:04 PM (F) 1 1/12/04 Hadcensad, NJ 7:13 PM 2 $ 1/12/04 Incoming 7:16 PM 14 S - $ 1
NY 5:00 PM - S 2110/04 Incoming 5:04 PM 2 - $ 2/10/04 Bklyn Nye, NY 5:10 PM (F) 2 - $ 2/10/04 Queens Nyc, NY 5:12 PM 3 - $ 2/10)04 New Yorlc, NY 5:15 PM 2 S - S 2/10/04 Cal:eel, NJ 5:16 PM 1 - 2/10/04 New York, NY 6:19 PM 1 S $ 2/10/04 Incoming 5:22 PM 4 - $ 2/10/04 NO
Established: MSISDN Status: Disconnect Type and Date: Post Paid/Pre-Paid: Last Refill Date: Ported Indicator: r Original materials follow via US Mail. Opened 02/03/2003. Active N/A Post-Paid-Prod NIA N/A , NEW YORK, NY, 10019 Should you have an ueetIons regarding this information please fe
oll Charges Total 10/05/05 Miami, FL 8:07 PM 12 - $ $ 10/05/05 Orlando, FL 8:19 PM 1 S $ 10/05/05 Incoming 10:32 PM - $ $ 10/06/05 New Yolk, NY &47 AM (F) 1 - $ 10/06/05 Incoming 9:01 AM (F) • $ 10/06/05 New York, NY 9:02 AM - $ 10/06/05 Miami, FL 11:10 AM 2 - $ 10/06/
NBR Unavail 2 $ 11/27/05 Incoming 1122AM 2 $ - $ 11/27/05 Incoming 240 PM 2 - $ 11/27/05 Incoming a28 PM NBR Unavail 2 $ 11/28/05 NSW York, NY 10c04 AM 3 - $ 11/28/06 New York, NY 10:07 AM 3 - $ 11/28/05 New York, NY 10:11 AM 4 - $ 11/28/05 New York, NY 10:30 AM 2 - $
K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. NEW YORK, NY 10021.6215 (000) 000-0000 (000) 000-0000 Should you have any questions regarding this information please feel free to contact me at
10:54 AM 3/29/04 New York, NY 10:67 AM 3129/04 New York, NY 10:59 AM 3129104 Incoming 11:17AM 3/29/04 incoming 12:34 PM 3/29/04 329/04 New Yolk, W Incoming 1:04 PM 3:58 PM 3129/04 Incoming 456 PM 3/29104 New York, W 5:03 PM 3/29/04 incoming 5:11 PM 3/29/04 Ineorrdng 6:22 PM 3/29/0
3/23/06 Now York, NY 9:03 AM 3/24/05 New York, NY 10:34 AM 324/05 Incoming 2:34 PM 329/05 Miami, FL 423 PM 3/29/05 Miami, FL 423 PM aratos Now York, NY 525 PM 3/29/05 New York, NY 526 PM 3/30/05 New York, NY 11:00 AM 3/30/05 New York, NY 11:01 AM 3/30/05 Now York, NY 222 P1.1 Call Minu
K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questioaformation please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, FRG:
$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1
STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos
d for time period requested. o Call Detail Records are presently being compiled and will follow via express delivery. Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. • My direct telephone number is: Very
6:30 PM 1 • S S 5/20,04 New York. NY 6:31 PM 1 $ 5/20/04 New York. NY 6:32 PM '1 • $ 5/20/04 New York NY 6:34 PM 2 • $ • $ 5/20/04 New Yorlc, NY 6:43 PM 1 • S 5/20/04 Incoming 6:45 PM 3 - $ arzoios Marnk Ft. 6:56 PM 4 - $ $ 5/20/04 Incoming 7:15 PM 3 5/20134 New YOrk, NY
K Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very t
/04 Incoming 280 PM (F) 1 $ - $ S 1/10/04 Hackensack, NJ 4:10PM (F) 1 $ - S $ 1/10/04 Cakhvel, NJ 4:12 PM (9 2 S - S $ 1/10/04 New Yolk, NY 4:52 PM 4 S - S 1/10/04 Caldwell, NJ 6:19 PM (F) 1 • $ 1/10/04 Incoming 8:25 PM (F) - $ 1/10/04 Hadansack, NJ 6:26PM 1 $ 1/10
Disconnect Type and Date: NM Post Paid/Pre-Paid: Post•Paid-Prod Last Refill Date: N/A Ported Indicator N/A r Original materials follow via US Mail. Should you have an tuitions regarding this information please feel free to contact nit at your convenience. My direct telephone number is: Very
K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi
Page: EFTA00007253 →K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi
Page: EFTA00007253 →K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi
Page: EFTA00007253 →K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi
Page: EFTA00007253 →K Call Detail Records are provided on the pages which follow. K Call Detail Records arc presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: • Fi
Page: EFTA00007253 →sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29
Page: EFTA00007276 →2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM
Page: EFTA00007276 →sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29
Page: EFTA00007276 →2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM
Page: EFTA00007276 →sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29
Page: EFTA00007276 →2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM
Page: EFTA00007276 →sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29
Page: EFTA00007276 →2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM
Page: EFTA00007276 →sburg. NJ 3:41 PM 1 - $ 7/26/05 Austin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29
Page: EFTA00007276 →2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM
Page: EFTA00007276 →$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/
Page: EFTA00007290 →$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/
Page: EFTA00007290 →$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/
Page: EFTA00007290 →$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/
Page: EFTA00007290 →$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/
Page: EFTA00007290 →Entities connected to both New York City and US Mail

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
American Express
ORGANIZATION
Alan Dershowitz
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
West Palm Beach
LOCATION
Mao Zedong
PERSON
Michael Jackson
PERSON