7
Shared Docs
7
Same-Page
12 / 7
Mentions
111P "COMM MIN UNUM AD MON. 10 MON. 360 0469025W INCOMING 400 ANYL ANYDLE NN 316 04/15 0502P ANCOMMG MN uNUM MOM TO MON. 341 04/19 0245P E W YORK We 22/ImIN 400 AMYL ANYTME MN 319 04/15 06 07P ait?MIS Vi MN uNLim 4.081. 10140et 312 04/19 MOW INCOMING N I MN 450 ANCEL ANYME MN 320 0111
07:151 07:131 07:1 07:20 0/21 07:22 07 INCOMING NEW YORK NY NFE 43 W YORK NY WICIRKZNI NY W NY NCWYORIatil NY NE EENS /Ey NEW YORK NY WYORK m NNECOIANG NEW YORK NY MARION ON NEW YORK NY iNCOPANG NEW YORK NY N NEW YOR NY COMING K *COMING e4COMPIG NE INCWYO CARKG 2N1 NY NEWPORKIN
MING IN 400 ACOL MONNE 11LN 91 11n01119 NEW YORK NY MIN 400 AWL AMINE MN 14 11/11 04.47P NEW YORK NY 111 UNLN MOBL TO .40411 92 1111011:16 N EW YORK Y MIN 400100. A14W/iE MN ENT ESSAGE AL M EVON 93 11/10 11:16 NWYRCY2N0N1 NY MIN 490 AWL SMYTHE 151 149 11/11 06430P NEW YORK NY MN UNU
9 001 06:32P NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN MONTE N/WKNO MN 960 0131 07:42P NEW YORK NY MN EARLY EVENINNIWKNO NEW YORK NY DENVER CO MN UNDERLED Man MN MN UNMATED NANKAI° MN 961 1910915* NEW YORK NY MN OVUM MON TO MOW ENT MESSAGE REY RENAL INCOMING MN WONT 11 NAMWD MIN
October 31, 2006. Activity maim room Gam t3/06. 997Atce).$L8gPXCIT(.6. „Pv,I25.eNic5Y0P) 29.99/rALIk93:9,6901/4TWEY6x"t ., 07/10/0W(CLUB140NACOrr:IINEW YORK • ,;-!;: • mwEv1/409is!„ 06/16106 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY Pr se kid en tie lierbralea Ww. &tech aid relumvi
0CM 07/12/06 Page 3 of 8 Transactions Continued A71104mt 06/23/06 EQUINOX COLUMBUS C 212-881.0425 NY HEALTH SPA 06/29/06 SEPHORA #336 -67TH STNEW YORK NY 150.00 COSMETIC STORE 87.24 06/30/06 BLISS SPA 857 NEW YORK NY SPA EXPERIENCE 06/30/06 5 NINTH NEW YORK NY NY RESTAURANT ASSOC FOOD/B
EW YORK GENERAL MERCHANDISE NY 209.16 02/02/06 ORBITZ LLC MANKATO MN SOSO AMERICAN TRANS AIR From: To: LAGUARDIA INTL NP MIDWAY ARPT IL DENVER CO ARDIA INTL NP Ticket Number: Passenger Name: Document Type: KET Carrier: Class: TZ HI F9 El F9 El Date of Departure: 02/17 Total of S&T
.16 443.96 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR number Item Date TineAIM 1 Oa 08:57 2 0206 IRMA 3 0206 01.670 4 02/26 030SP Calls To NLW YORK Hy WPAIAEEACHFL WPAUAREACH FL NEW YORK NY Qin Charge Used Rate Description IAN UNOMITEDNANKNO INN ifvr PALSSAGE RETIVEVAL M N UN UL IaltW
7,38A NEW YORK NY NEW YORK NY NEW YORK NY MN UNUMTED N/WKND MN MN UNLIMITED NAVIND MN MN UNUMMOBL TOM361. 306 03114 1 1:2 NT 03/14 12:239 NEWYORKZ RK AII NY IAN MN :Lit t° MINUTES EVE 1.00 4111160ED MNUTES 1.500 EVE MESSAGE RETRIEVAL 305 01/112:54 NEW YORK NY WN INCLUDED MNUTES 256 0
MN MN UNLMT D WWW4I3 MN IMO 1011 07:42P 961 11831 0018.4 NEW YORK NEW YORK NY NY MN EARLY EVENING AYKND UNUM MOW TO MNOW. 903 0/3012/90 DENVER CO MN UNLAII AIWKND MN EMT MESSAGE RETRIEVAL 901 03001:15* INCOMING MN UMPAR WWKNO MN 962 11/01 CM19,6 NY ZONE 1 NY MN INCLUDED MINUTES 9
Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier. M Claw MN Date of Departure:01/06 $286.80 01/06/11 BOOSTER JUICE03-2 NNEW YORK NY FAST FOOD RESTAURANT $626 01/06/11 FOOD EMPORIUMS36742NEW YORK NY 2129359551 $6920 01/07/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAU
refund or charge enough to use up thecredit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
4025 Foreign Spend Amount 12/11/10 CONTINENTAL ELK fiCKETNG HOUSTON TX346 CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DENVER CO ALBUQUERQUE NM Ticket Number Passenger Name: RODGERS/DAVIDNMR Document Type PASSENGER TICKET Carrier Claw CO GA CO GA CO EA Date of Depa
E COPY Prepuce For Accourt NUTte JEFFREY E EPSTEIN XXXX-XXXXX2.61005 Page 8 of 16 New Activity Continued Mote rd 06/07/06 MANHATTAN BRK OVEN PNEW YORK NY FAST FOOD RESTAURANT 7.35 06/08/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 8.60 06/08/06 HMSHOST-MIA-AIRPT 82MiarnI FL
ITAN RESTAURTELLURIDE CO FOOD/BEVERAGE FOOD/BEV 16.00 TIP 2.00 18.00 07/13/06 TRAVELOC1TY.COWAOL SAN ANTONIO TX UNITED AIRUNES From: To: DENVER CO LAGUARDIA INTL NP Ticket Number: 01 7771 1 1 Passenger Name: Document Type: KET Carrier: Class: UA UA Date of Departure: 07/13 369.30 07/1
in Full continued sTa*mOirmaryamenknrdA iitmemb8682148(mpage2kAdda. 1-(1•98 *rote Amounts Due In ty fo Cat )C0CX- 12/08/06 MICHI BEAUTY SALON CNEW YORK NY 51.60 17/HAIR CARE/SUPPLIES ROC No. 0000000000 Total of Due in Full Activity for 51.60 Due in Full Activity for G MAXWELL Cad )000(4000.04
ype: PASSENGER TICKET Carrier: Class: CO Y1 YX 0 Date of Departure: 12122 849.10 12/21/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: DENVER CO J F KENNEDY NP NY NOT AVAILABLE Ticket Number: 9 Passenger Namellillt Document Type: PASSEN Carrier: Class: B6 B7 Date of Departure: 12/30 2
AC01. ANYTME MIN 422 04/21 09:29A ClUEENS N Y 1 IAN UNLIM MO& TO MCC. 423 04/21 11:56A INCOMING 1 MIN 400 ADM_ ANYTME MIN 424 04/21 12:17P Nr YORK NY 3MA4 UNLIM MOBL TO IVO& 425 04/21 12:20P N W YORK NY 'MN 400 AC01. ANYTME MIN 426 04/21 12:451' N W YORK NY DAN 400 ADM ANYTME MIN 427
901 10/1012:47A NEW YORK NY NEW YORK NY MA MN MN UNLIMIT 0 WWKND MN 902 10/3012:48 NE'M YORK NY 1MN UNLIMITED WWKND MIN 903 10'30 12:49A DENVER CO I UNLWJT D N/WKNO MN 904 10/30 01:19A INCOMING MAN M UNUMIT 0 WWKND MIN 905 10/30 03:56A NEW YORK NY MN UNLIMITED N/WKND MN 906 10730 06.36A
Entities connected to both New York City and DENVER CO

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
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
West Palm Beach
LOCATION
Mao Zedong
PERSON