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$ 11/21A)5 New York, NY 7:20 PM 1 $ - $ 11/21/05 New York. NY 7:21 PM (A) 3 $ - $ 11/21/05 Incoming 7:22 PM (A) 2 $ - $ 11/21/05 Newt York, NY 8:15 PM. 2 $ • $ $ 11121/05 New York, NY 8:19 PM 5 $ - $ $ 11/21/35 Newark, NJ 10:53 PM 2 $ - $ $ 11/21/05 New York, NY 10:
RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 11/22/05 Now York, NY 2:57 PM 1 $ - S $ 11/22/05 Incoming 3:19 PM 3 - S 11122/05 New York, NY 3:24 PM 2 • S $ 11/22/05 Incoming 3:37 PM - S S 11
Type Minutes Airtime Charges Toll Charges Total 11104/05 Incoming 4:27 PM (A) 2 $ - $ 11/04/05 Incoming 4:30 PM 4 • $ $ 11/04/05 New Yorlc. NY 5:23 PM (F) 1 - $ S 11/04/05 New York, NY 5:24 PM 5 - $ 11/04/05 Gar/tawny, NY 6:11 PM 2 5 11/04/05 Queens Nye. NY 6:12 PM 1 S
F) 3 - S $ 11/18/05 New York, NY 2:04 PM 5 - $ $ 11/18/05 New York, NY 2:09 PM 1 $ • $ 11/18/06 New York, NY 2:10 PM $ $ 11/18/06 New Yolk, NY 2:11 PM 1 - $ 11/18105 New York, NY 2:11 PM (F) 1 - $ 11/18/05 Incoming 2:12 PM 2 • S 11/18/05 Incoming 2:17 PM (F) 2 - $ 1
k NY 6:21 PM 16 - $ $ 11/11/05 New York, NY 7:13 PM - $ S 11/11/05 Incoming 8:52 PM - $ 11/11/05 New York, NV 8:53 PM - $ 11/11/05 New Yon( NY 9:45 PM 2 - S $ 11/11/05 Incoming ' 9:48 PM 1 - $ 1V11/05 Incoming 9:48 PM 1 - $ 11/11/05 Incoming 9:49 PM 2 $ 11/11/05 Incom
$ - S 11115/05 New York, NY 3:25 PM - S S 11/15/05 Bkiyn Nye. NY 3:26 PM 2 • S S 11/15/05 Bkiyn Nyc, NY 3:35 PM 2 • S $ 11/15/05 Ionia, MI 3:45 PM 3 - $ $ 11/15/05 Incoming 3:53 PM 3 S $ 11/16/05 Incoming 4:10 PM 2 $ 11(1545 New York, NY 5;23 PM - 11/15/05 New York,
26 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination 11/09/05 Incoming 1:36AM 11/09/05 Now York, NY 10:05 AM 11/09/05 Incoming 10:36 AM 11/09/05 Ftlauderdl, Ft. 10:39 AM 11/09/05 Incoming 10:39 AM - 11/09/05 Fauderdl, FL 10:45 AM 11/0
/11/06 Stocy! Ctr, NY 1:65 PM (F) 2 12/11105 Brentwood, NY 1:68 PM 2 S 12/19)5 Incoming 2:22 PM 12/11/05 Now York, NY 2:27 PM $ 12/11/05 -New York, NY 229 PM 12/11/05 New York, NY 2:31 PM S 12/11106 Caldwell, NJ 222 PM - $ 12/11/05 Rookyl Clr, NY 234 PM (F) - S $ 5 12711/06 Now
New York, NY 2.16 AM 11/12/05 New York. NY 2:19 MI 11/12/05 New York. NY 228 AM 11/12/05 Meaning 2.25 AM 11/12/05 incoming 228 AM 11/12/05 New Yolk, NY 2:42 PM 11/12/05 New York. NY 3:53 PM 11/12/05 New York. NY 3:63 PM 11/12/05 incoming 4:10 PM 11/12/05 incoming 621 PM 11/12/05 Incomin
Y 1:37 PM 11/15/06 New York, NY 2:64 PM 11/16/05 Now York, NY 325 PM 11/15/05 8klyn Nyc, NY 326 PM 11/16/05 13klyn Nyo, NY 3:36 PM 11116/06 Ionia, MI 3:45 PM 11/15/06 Incoming 3:53 PM 11/15/05 Incoming 4:10 PM 11/15/05 New York, NY 6:23 PM 11/16/05 New Yak 6:30 PM 11/15/05 Now York, N
ARTMENT I) tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRys R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND &
: 9 00:19 OK STANDARD ECM ORDER SHEET Court Supreme Court, Criminal Term Dale August 26,2010 County New York the People of tilt titare of >IOW York. vs. Jeffrey Elpstein Defendant i(tIllidric Highest Chtuge ( 1,;,1,11 In) Felnny Special %weeding Part Correspondence Unit Docket Ind.# 30
eated of louder shrill Idernify himself or herself to a sexual offender who Is required to comply with this section and shall prmAdor proof that the Ionia! offorwier reported as rentutod In subsection (2). The sexual ofTendoc shalt provide any of the information speciflod In subsection (2), If request
ber 11 - November 10.2001 Usage Charges Nextel Direct ConnectS Nextel Group Connect(SM) Total Usage Charges 0.00 0.00 $0.00 Total Charges for Network 1159.26 This tabfe represents minutes:seconds used as you make Nationwide Direct Conned(SM) and International Direct Conned(SM) calls during the '
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Purpose of Form A pan who le requind to the an ledormagcn return with he IRS must obtain your correct tamer kiendoedon number (TN) to report for Ionia axes pad to you. real Mato tranatin monads Mid you paid, acquierlon or abencionmerre of woad pmperty, cenosiatIon of debt or out buda,. you mad• to
ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov
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Ogden Management Service,••InC.--• • . Address (As shown on registration certilicate)• Westchester County Airport, Hgr 1D3 ' ' White Plains, New _York 10604 • . P "-.'i"..3 silerAfinn irishrifed hero n “ les Inflic•W Cke-efslY••••: • • •. • . , -:n:.:tric-f co ax:iy,oritiiness requirements
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Entities connected to both New York City and Ionia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
American Express
ORGANIZATION
Joi Ito
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON