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ew York, NY 8:25 AM 11/02/06 Incoming 9:42 AM 11/02/06 New York, NY 9:43AM 11/02/06 Incoming 9:53 AM 11/02/06 New York, NY 9:55 AM 11/02/06 New Yolk, NY 9:56 AM Call Type: (A) Call Walling (S) Call Fonvard (K) WPS Call (U) Other (V) myFaves Call • : Number Called Call Type Minutes Airtim
oming 4:19 P 3 13/02/06 Incoming 4:39 P 2 11/02/06 Incoming 6:44 1 11/02/06 Incoming 8:28 P 1 11/02106 Incoming 9:00 P 1 • $ 11/03/06 New Yorlc, NY 12:57 A 1 - $ $ 11/03/06 New York, NY 11:51 1 11/03/06 1-888 II 12:21 P 2 S 11/03/06 New York, NY 12:30 P 1 11/03/06 Incoming 1:
ERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 7/18105 New Ydrk, NY 829 PM 11 $ - S S 7/18/06 Incoming 11:19 PM 2 - $ $ 7/18/05 Incoming 11:21 PM 1 $ - $ 7/19/05 Incoming 1028 AM 1 - $ S 7
$ 3 $ - $ $ 2 S - $ 1 S - $ 2 0/05/05 New York, NY 310 PM (F) 1 - $ 10/05/05 New York, NY 3:43 PM (F) 4 S - $ $ 10/05/05 Now York, NY' 3:47 PM 6 - $ 10/05/05 Incoming 4:55 PM 1 10/05/05 Incoming 5:17 PM 1 S - $ 10/05/05 New York, NY 6:58 PM 1 10/05/05 New York,
t 1 Incoming $ 0.05 10/01/05 New York, NY 12:43 PM ext 1 Outgoing $ 0.05 10/01/05 Incoming 12:44 PM text 1 Incoming $ 0.05 10/01/05 New Yoik, NY 1:28 PM ext 1 Outgoing S 0.05 10/01/05 Incoming 2:11 PM 'ext 1 Incoming 0.05 10/01/05 Incoming 6:03 PM ext 1 Incoming $ 0.05 1
01 Volcestream 12/090008 06.32 PM New York e. NCOMING STD 6.00 Volcestream 12/09200607:08 PM New York NCOMING SMT Ake 12109200607:10 PM eNew York AUSTRAU- SMOINT .01 Volcestream 12/09(2006 07:11 PM New York c.O.6111.. NCOMING SMT .01 10s este team 12/09200607:39 PM 12/09200810:42
- $ 10/12/06 Incoming 2:37 PM 1 $ 10/13/06 Incoming 4:04 PM 2 $ - $ $ - 10/16/06 New York, NY 11:45 AM 3 $ - $ $ - 10/16/06 New Vatic NY 11:26 PM 1 $ - $ $ 10/17/06 incoming 11:26AM 1 S - $ $ - 10/17/06 Char Amale, VI 11:42 AM 2 S - $ 1.38 $ 1.38 10/17/08 New Y
M (A) 2 $ - $ 10/25/05 Incoming 7:36 PM 3 S $ 10/25/05 New York, NY 7:48 PM (P) 2 - 10/25/05 New York. NY 7:48 PM 3 • $ 10/25/05 Now YOrk, NY 8:37 PM 2 $ $ 10125/05 New York, NY 9:01 PM 2 - 10/2105 Hackensack. NJ 9:08 PM 2 S - $ 10/26/05 Bronx Nyc, NY 9:30 PM 2 S - S
18 PM 21 - S 9/10/05 New Yak, NY 6:59 PM 2 S - S 9/10/05 New York, NT 720 PM (Ft 1 $ - S 9/10/05 Caldwell, NJ 721 PM 2 S 9/10/06 NSW York. NY 723 PM 4 - S Cal Type: (A) Call waiting (B) Call Forward (C) Cranny. Call (9)0°14/Fax (g) Mobile2aloalle (G)Volcomall (H) Froo Cab (K) WI31
, NJ 1:01 PM 3 - 10/03K.5 New York. NY 1:03 PM 1 - • $ 10/03535 Mantic, NY • 106 PM 1 • • 3 10,03525 Inccarg 1:39 PM 1 - 10/03/05 New Yolk, NY 1:53 PM 2 - 10/03/05 New York, NY 2:10 PM 1 $ - $ 10/03/05 New York, NY 2:22 PM 1 - $ 10/03/05 Incoming 2:29 PM 1 - • 10/0343
10119/05 Incoming 9:08 AM 1 S - $ $ 10/19106 Hackensack NJ 4:49 PM (F) 1 - $ $ 1W19/05 Hackensack. NJ 5:09 PM (F) 1 5 $ S 10/19/06 New Yorlc, NY 5:12 PM 2 • $ 10/19/05 New Yak NY 5:17 PM - $ 10/10106 Newark NJ 5:18 PM 4 - $ 10/19105 Hackensack NJ 5:50 PM (A) 3 • $ S 10/
Newark, NJ 6:22 AM 8119/05 Queens Nye, NY 5:23 AM W19/05 Brentwood, NY 12:17PM 8/19/06 Brentwood, NY 12:15 PM 8/19/05 Incoming 3:51 PM W19/05 New Yoric,NY 4:04 PM 8/19/05 Incoming 4:12 PM 8/19/05 Incoming 421 PM 8/19/05 Incoming 476 PM 8/19/05 New York. NY 4:32 PM 1 - $ 1 - $ 1 S S
49 PM 1 - $ 9/10/05 New York, NY 3:37 PM 1 - $ 9/10/05 New York, NY 3:37 PM 1 - $ 9/10/06 New York. NY 3:38 PM (C) 14 - S 9/10/05 Now York, NY 3:50 PM (C) 2 • $ 9/10105 New York, NY 3:62 PM (A) 9 • $ $ 9/10/06 Incoming 4:00 PM (A) 5 - S 9/10/05 Incoming 5:47 PM 4 $
/05 Citroens Nyo, NY 9:41 PM 11 S - $ $ 9/05/05 Gardena. CA 9:62 PM 6 $ - $ S 9/05/05 New York, NY 10:10PM 4 It - $ S 9/05/05 Now Vatic, NY 11:01 PM 2 - 9/05/06 Holyoke, MA 11:02 PM 12 - 9/05/05 Brentwood, NY 11:14 PM • $ 9/05/05 Incoming 11:19 PM (r) - $ 9/08/05 Incom
oo 0 0 z m C in z r 989ZSE00- 019- ANGS BEAR STEARNS OFFICE SERVICroG YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Yak. New Yon( 10179 (212) 272.2000 3 Cash Flow Analysis !MS 'E Cash Balance Summary 0,00114 00300 OpeningBalance 3207943.26 Cash 207.043.20 1.035.294.0
2112 CLEARED Titres ire vox:at Co SIASRMARY BEAR STEARNS OFFCE SERVICING VOLE ACCOUNT Bear. Steams 6 Co. Inc. 383 Madison Avenue New York, New Yoh 10179 (212) 272-2000 3 ce Cash Flow Analysis Income Summary NB POTICO THIS MOD 9610 10 DATE Opening 8a lance 5695.112.61 DO/Wends 44.203.1
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3 Madison Avenue New York New York 10179 (212) 272-2000 CLOSED THROUGH Wall' Owe= ISUISVAR2 NSW. SWOTS Hamer ova Priernikch Cent IraT arcaltr. Kew York 11201.3859 M121272.1= INSTITUTIONAL INTERESTS AC *2 ACCOUNT EXECUTNE GSTEENBERG.ALAN C. TELEPHONE VISIT OUR HIRSUTE www.0earsteans.com STAITM
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~OA NAVA StAINCOAY IT! IJ m r ES9ZSE00- IND- ANGS BUAR STDRNS OFFICE SERVIMIG YOUR ACCOUNT Bear. Steams & Co. Inc. 383 MaidIsm Avenue NON Vatic, New Y09 10179 (212) 272-2000 Transaction Detail (continued) Bor. Stars Saint Cap °M IA:~ Lets ilenh RANA" lAr York 112014359 C/121272.1CCO IN
Yak, NY 1:40 AM 0') S - s 7/10/05 New York, NY 1s50 AM s $ 7/10105 New York. NY 1:60 AM e 5 s S 7/10/05 Incoming 1:61 MA S 7/10105 Nsw York, NY 123AM 07 1 - s 7/10/05 Incoming 1:55 AM 17) 2 - I S 7/10/05 Nes York, NY 138 AM PI 1 - $ ≤ 7/10/05 Incoming 2:04 AM 1 $ •
PM - $ 7117105 New York, NY 421 PM 1 - $ $ 7/17/05 Hackensetlt NJ 5:19 PM 09 1 • - 7/17/05 New York, NY 720 PM (F) 2 - $ 7/17/05 Nre York, NY 723 PM 1 $ - $ • $ 7/17/05 New Yak, NY 724 PM fl :n 2 S - s 7/17/05 Now York, NY 727 PM 2 $ - $ • $ 7/17/05 New Yak, NY 829
$ S 7113/06 incoming 10:42 PM (A) 1 5 - $ 7/19/05 Belden, NY 10:43 PM (Al • $ $ 7/13/06 Belden, NY 10:43 PM 4 $ • $ $ 7/13/06 New Yorlc, NY 11:01 PM - $ 7/14/05 New York, NY 1:10 AM 12 - $ 7/14/05 Incoming 122 AM (A) 1 - $ 7/14/05 Incoming 1:47 AM 3 3 - S 7/14/05
5 Bronx Nyc, NY 421 PM 1 - $ S 7/14/5 New York NY 4/2 PM - s S 7/14/05 New York. NY 423 PM S $ 7/14/05 Incoming 416 PM 5 - 7/14/06 New Yolk, NY 4:31 PM 2 S $ S 7/14/06 Queens Nye, NY 4:44 PM S $ 7/14/06 Nowark NJ 5:01 PM 1 S - 7/14/06 Queens Nyc, NY 5:04 PM 711410$ White Pi
rk. NY 1226 AM • $ $ 7/31/06 Incoming 1226 AM 1 S - $ 7/31/06 New York. NY 1227 AM 3 - $ $ 7/31/05 Incoming 12:39 AM - 7/3145 New Vatic NY 12:40 AM r) I S - $ 7/31)05 New York NY 12:41 AM 1F) 1 S - $ 7/31/06 New York, NY 12:41 AM (5) 1 S - $ 7/31105 New Yorlc. NY
that an associate for Epstein had recruited her outside at age 14 amtate was gradually groomed for over a year before Epstein raped her in. his New York Caty mansion when she was 1.5.06- filed her suit on August44, 2019, when NewYork State law was updated to allow one year for adult survivors of child ser
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Sanwa Tspe FedEx Pnwily OverniaN CHRISTOPHE CAE Package Typo Customer Packaging JEFFREY E EPSTEIN 301 E 66TH ST Zone 6 301 E 66TH STAFF 11P NEWYORK CITY NY 10021 US Packages 1 NEWYORK NY 100214217 US Weight 40 lbs. 1.8 kgS Delivered Feb 02.20050956 Transportation Charge 73.00 Svc Area Al Dest
t 47.0105.21A kgs Delvered Feb 04. 2COS 12:08 Transportation charge 91.00 Svc Ann 3R DiedRig 4.10 Signed by Residential Defray 2.00 Dec. Vatic USD 450.00 Courier PICkUP Charge 0.00 Fecex Use 0341655100000071/02 Fuel Surcharge 7.37 Oedema Value Charge 2.50 Total Charge USD 93.77
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Entities connected to both New York City and Vatic

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATION