9
Shared Docs
9
Same-Page
32 / 9
Mentions
0732 5/11 11:27A NEW YORK NY NY 1 .25 0733 5/11 11:37A NEW YORK NY NY 8 2.00 0734 5/11 12:29P NEW YORK NY NY 1 .25 0735 5/11 12:30P NEN YORK NY NY 1 .25 0736 5/11 2:062 W YORK NY NY 1 .25 0737 5/11 2:302 W YORK NY NY 6 1.50 0738 5/11 6:482 EW YORK NY NY 18 4.50 0739 5/11
K 0263 6/04 5:18P INCOMING 0264 6/04 S:23P I YORK 0265 6/04 5:39P YORK 0266 6/04 5:54P INCOMING 0267 6/04 5:55P INCOMING 0268 6/04 6:29P SEW YORK 0269 6/04 6:42P IEW YORK 0270 6/04 7:02P tEW YORK 0271 6/04 7:03P t W YORK 0272 6/04 7:04P iEW YORK 0273 6/04 7:49P W YORK 0274 6/04 8:08P
09P SW YORK NY HM 1 0288 3/03 7:09P EW YORK NY NM 1 0289 3/03 7:09P EW YORK NY NM 1 0290 3/03 7:49P ISM YORK NY NM 2 0291 3/04 8:35A JEW YORK NY NM 1 0292 3/04 12:52 INCOMING NM 1 0293 3/04 1:09P INCOMING NM 3 0294 3/04 1:13P IEW YORK NY HM 1 0295 3/04 1:58P INCOMING HM 1
0446 6/11 12:46 NEW YORK NY 2 0447 6/11 12:47 NEW YORK NY 1 0448 6/11 12:5 'NEW YORK NY NY 0449 6/11 12:57 INCOMING 3 0450 6/11 12:58 •NEW YORK NY NY 0451 6/11 12:59 INCOMING 13 0452 6/11 1:45P •NEW YORK NY NY 0453 6/11 1:47P INCOMING 1 0454 6/11 1:48P EW YORK NY 1 0455 6/11 3:
LOCAL 1 0038 7/31 9:00A V YORK NY 1 0039 7/31 9:12A YORK NY 6 0040 7/31 12:16: LOCAL 1 0041 7/31 12:33: INCOMING 3 0042 7/31 12:35: •-W YORK NY 1 0043 7/31 12:57: INCOMING 1 0044 7/31 2:542 INCOMING 1 0045 7/31 3:16P LOCAL 1 0046 7/31 3:182 LOCAL 1 0047 7/31 3:19P INCOMING
7:49P ISM YORK NY NM 2 0291 3/04 8:35A JEW YORK NY NM 1 0292 3/04 12:52 INCOMING NM 1 0293 3/04 1:09P INCOMING NM 3 0294 3/04 1:13P IEW YORK NY HM 1 0295 3/04 1:58P INCOMING HM 1 0296 3/04 2:00P RENTON NJ NM 1 0297 3/04 2:03P EW YORK NY NM 2 0298 3/04 2:05P EW YORK NY NM
AL 1 0418 3/09 3:03P LOCAL 1 0419 3/09 3:03P NEW YORK NY 1 0420 3/09 3:07P CHEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:07P ONEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P CHEW YORK NY NY 0425 3/09 3:14P INCOMING 3 0426 3/09 3:41P NEW YORK NY 1 0427 3/09 5:00
1 0420 3/09 3:07P CHEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:07P ONEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P CHEW YORK NY NY 0425 3/09 3:14P INCOMING 3 0426 3/09 3:41P NEW YORK NY 1 0427 3/09 5:00P INCOMING 4 0428 3/09 5:04P INCOMING 1 0429 3/09 5:36P
3 0602 9/30 8:49A INCOMING 2 0603 9/30 8:55A SW YORK NY 2 0604 9/30 8:58A EW YORK NY 1 0605 9/30 9:01A PALM BCH FL 1 0606 9/30 9:02A EC YORK NY 4 0607 9/30 1:03P •UN. RINGO° NY .350 0608 9/30 1:45P •UN KINGDO NY 1.050 0609 9/30 1:49P •UN KINGDO NY 1.400 0610 9/30 1:58P •UN
2:392 YORK NY TX 1 0335 1/30 4:24P YORK NY TX 2 0336 1/30 6:082 A FE NM TX 1 0337 1/30 6:09P NEW YORK NY TX 1 0338 1/30 6:322 YORK NY NM 1 0339 1/30 6:39P •RIARTY NM NM 1 0340 1/30 6:41P INCOMING NM 10 0341 1/30 6:512 SNINGTON DC NM 1 0342 1/30 8:512 YORK NY NM 1 0343
BROOKLYN INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING INCOMING NEW YORK NEW YORK BROOKLYN INCOMING INCOMING LDNEW YORK INCOMING LDNEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMI
O ALLM MIN AIR DISTANCE 0001 5/13 10:33A NEW YORK NY 1 0002 5/13 11:21A INCOMING 1 0003 5/13 11:22A RETRIEVAL LE 2 CAL 0004 5/13 12:36P IEW YORK NY 1 0005 5/13 12:43P INCOMING 1 0006 5/13 1:39P I EW YORK NY 1 0007 5/13 1:50P IEW YORK NY 1 0006 5/13 2:01P INCOMING 1 0009 5/13 2
OMING EW YORK EW YORK INCOMING EW YORK EW YORK EW YORK INCOMING EW YORK EW YORK EW YORK EAMI W YORK I EW YORK EW YORK EW YORK EW YORK EN YORK EW YORK EW YORK INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING BETHESDA INCOMING BETHESDA NEW YORK NEW YORK
/13 11:22A RETRIEVAL LE 2 CAL 0004 5/13 12:36P IEW YORK NY 1 0005 5/13 12:43P INCOMING 1 0006 5/13 1:39P I EW YORK NY 1 0007 5/13 1:50P IEW YORK NY 1 0006 5/13 2:01P INCOMING 1 0009 5/13 2:27P BROOKLYN NY 1 0010 5/13 2:28P BROOKLYN NY 1 0011 5/13 2:39P INCOMING 1 0012 5/13 2:3
5 INCOMING 1 NEW YORK NY 2 CHARLT AML VI LOCAL NEW YORK NY INCOMING 2 1 8 1 .400 INCOMING LOCAL NEW YORK NY OAU HI 4 1 1 1 NEWH YORK NY INCOMING MOBILE NY 2 1 1 LAS VEGAS NV 1 NEW YORK NY 4 INCOMING 3 EFTA01706568 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN &
YORK NY 2 NEW YORK NY 14 NEW YORK NY 6 INCOMING 2 NEW YORK NY 4 NEW YORK NY 2 NEW YORK NY 2 INCOMING 2 NEW YORK NY 1 NEW YORK NY NM 1 NEW YORK NY NM 1 .NM 1 NEW YORK NY NM 1 NEW YORK NY NM 1 NEW YORK NY NM 1 UKNEW YORK NY NM NM 1 1 NEW YORK NY NM 2 • EFT
PR NY .750 0188 1/22 8:59P INCOMING US 4 0189 1/22 9:28P INCOMING US 5 0190 1/23 12:20P n/INCOHNGLDSANTURCE PR NY .150 0191 1/23 12:47P NEN YORK NY US 1 0192 1/23 12:48P NEW YORK NY US 8 0193 1/23 12:58P CHNSTDSTCR VI US 1 0194 1/23 1:03P NEW YORK NY US 1 0195 1/23 1:16P QUEENS
INCOMING 1 0417 3/09 2:56P RETRIEVAL LOCAL 1 0418 3/09 3:03P RETRIEVAL LOCAL 1 0419 3/09 3:03P NEW YORK NY 1 0420 3/09 3:07P Ili/INCONNG LDNEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:079 Ili/INCOMNG LDNEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P Ili/INCOMNG LDNEW
8193 07/01/2008 BILLED USAGE at&t 0359 1/08 6:15P F2 NEW YORK NY NY 3 .75 0360 1/08 6:20P P2 NEW YORE NY NY 13 3.25 0361 1/08 6:58P F2 HEW YORK NY NY 1 .25 0362 1/08 7:06P F2 NEW YORK NY NY 2 .50 0363 1/08 7:29P NEW YORK NY NY 2 .S0 0364 1/08 7:33P F2 NEW YORK NY NY 2 .50 0
0511 2/08 1:12P INCOMING 3 0512 2/08 1:18P INCOMING 3 0513 2/08 1:42P MOBILE NY 1 0514 2/08 1:46P INCOMING 4 0515 2/08 1:56P Ili/INCOHNG LDNEW YORK NY NY 0516 2/08 1:56P INCOMING 7 0517 2/08 3:38P MOBILE NY 1 0518 2/08 3:38P RETRIEVAL LOCAL 1 0519 2/08 3:47P NEW YORK NY 1 0520 2/0
582 MIAMI FL OH 1 0022 4/13 8:07P NEW YORK NY OH 1 0023 4/13 8:08P BROOKLYN NY OH 1 0024 4/13 9:16P NEW YORK NY OH 2 0025 4/13 9:202 NEN YORK NY OH 4 0026 4/13 9:43P NEW YORK NY OH 1 0027 4/13 10:502 INCOMING OH 1 0028 4/13 10:502 INCOMING OH 18 0029 4/14 1:15P INCOMING 11
0335 1/30 4:24P NEW YORK NY TX 2 0336 1/30 6:08P SANTA FE NM TX 1 0337 1/30 6:09P RETRIEVAL NEW YORK NY TX 1 0338 1/30 6:32P NEW YORK NY NM 1 0339 1/30 6:39P MORIARTY NM NM 1 0340 1/30 6:41P INCOMING NM 10 0341 1/30 6:51P WASHINGTON DC NH 1 0342 1/30 8:51P NEW YORK NY NM 1
0054 9/15 10:45A EW YORK NY 2 0055 9/15 10:53A INCOMING 1 0056 9/15 11:08A rEW YORK NY 2 0057 9/15 11:59A INCOMING 1 0058 9/15 12:14P IEW YORK NY 8 0059 9/15 12:22P INCOMING 1 0060 9/15 1:14P i YRCYZNO1 NY 1 0061 9/15 1:39P INCOMING 1 0062 9/15 1:58P INCOMING 1 0063 9/15 3:58P
EW YORK OCAL NCOMING NCOMING IAMI NCOMING NCOMI EW YONRKG NCOMING OCAL EW YOR EW YORK OCAL EW NCOMING EW YORK EW YORK W O EW YORK K EW YORK EW YORK EW YORK EW YORK EW YORK EW YORK OCAL NCOMING EW YORK EW YORK 1 1 NY 2 NY 1 NY 2 NY 1 NY 1 NY 1 NY 1 NY 1 NY 1 N
AIRTIME NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK UKNEW YORK NEW YORK NEW YORK NEW YORK C W PALM BCH NEW YORK INCOMING INCOMING NEW YORK NEW YORK C NEW YORK C GARDENA 800 SERV. LOSANGELES UN. KING
NEW YORK NY FL 1 :12A WEST PALM FL FL 2 :35P INCOMING FL 1 :18P NEW YORK NY FL 2 :23P NEW YORK NY FL 1 :31P INCOMING FL 3 :34P NEW- YORK NY FL 1 :38P NEW YORK NY FL 1 :14P NEW YORK NY FL 1 :20P INCOMING FL 3 :28P NEW YORK NY FL 1 :05P BETHESDA DC FL 2 EFTA0170674
YORK MIAMI NEW YORK INCOMING INCOMING INCOMING GARDENA MOUNTKISCO INCOMING NEW YORK NM NY 3 NM 1 NM NY NM 1 1 NM NY 1 NM NY 7 NY NM 1 1 FL NM 2 NM 4 NM 2 NM 1 NY NM 1 NY NM 1 NM NY NM 13 1 NY NM 1 NY NM 1 NY NM 1 NY NM 2 NY NM 1 NY NM 1 NY NM 1 NY
DA DC 1 0059 10/15 2:31P IAKI FL 1 0060 10/15 4:50P YORK NY 1 0061 10/15 4:59P INCOMING 1 0062 10/15 5:08P LOCAL 1 0063 10/15 5:09P n YORK NY 2 0064 10/15 6:11P INCOMING 1 0065 10/15 6:11P INCOMING 3 0066 10/15 6:22P LOCAL 1 0067 10/15 7:21P INCOMING 5 0068 10/15 7:53P IN
NEW YORE NY FL 2 0002 10/13 9:17A NEW YORK NY FL 1 0003 10/13 10:53 NEW YORK NY FL 1 0004 10/13 11:26 INCOMING FL 1 0005 10/13 11:46 NEN YORK NY FL 2 0006 10/13 11:46 INCOMING FL 2 0007 10/13 12:22 NEW YORK NY FL 2 0008 10/13 12:31 INCOMING FL 1 0009 10/13 3:55P INCOMING FL
29 1:04• INCOMING FL 1 0104 11/29 1:24 W YORK NY FL 1 0105 11/29 1:29 EW YORK NY FL 1 0106 11/29 1:35 INCOMING FL 13 0107 11/29 1:48 SW YORK NY FL 1 0108 11/29 1:51• HICAGO IL FL 2 0109 11/29 1:55 INCOMING FL S 0110 11/29 2:03• W YORK NY FL 1 0111 11/29 2:04 EW YORK NY FL
BILE NY 1 0141 10/17 10:01P NEW YORK C NY NM 1 0142 10/17 10:20P YORK NY NI 2 0143 10/17 10:45P •RIARTY NM NM 1 0144 10/20 7:13A YORK NY NM 1 0145 10/20 10:29 MORIARTY NM NY 2 .50 0146 10/20 10:53 MORIARTY NM NY 1 .25 0147 10/20 11:04 MORIARTY NM NY 1 .25 0148 10/20 11:23
LL DATE TIME NUMBER CALLED CALLS TO FROM LONG MIN AIR DISTANCE 8882 8/13 KENSINGTON MD 1 0003 8/13 2:53P MCLEAN VA 11 888g 8/13 3171E NE YORK MCLEAN NY VA 1 3 0006 8/13 3:21P MCLEAN VA 3 888i Iii3 3 .HE CRO FTN O NEW YORK MD NY 1 1 8828 Iii3 3g8E INCOMING INCOMING 1 6 0
:04A NEW YORK NY 1 0109 9/29 1105A INCOMING 1 0110 8 29 3:47P MCLEAN VA 1 0111 8/29 3:49P MCLEAN VA 1 0113 88 //33 CROFTN MD 1 0 ,IEW YORK N Y 1 0114 8/29 5:05P NEW YORK NY 6 8116 1//38 ii2E CROFTON MD ROFTON MD 11 1 0117 8/30 8:36P MCLEAN VA 1 8118 1//38 AX VA CAROFT
0006 8/13 435P NY 1 0007 8/13 4:56P INCOMING INCOMING 9 0008 8/13 6:01P INCOMING 1 0009 8/14 529P INCOMING NM 1 0010 8/14 7:48P QUEENS NY NM 1 0011 8/14 7:48P NEW YORK NY NM 1 0012 8/14 7 48P QUEENS NY NM 1 0013 8/14 8:19P NEW YORK NY NM 1 0014 8/14 8 19P NEW YORK NY NM 1
P C ST CROIX VI US 1 0381 12/30 2:28P NEW YORK NY OS 1 0382 12/30 2:42P INCOMING OS 2 0383 12/30 3:05P INCOMING OS 2 0384 12/30 4:10P HEW YORK NY US 1 0385 12/30 4:18P INCOMING US 12 0386 12/30 5:00P INCOMING US 3 0387 12/30 7:37P INCOMING US 1 Arm Page AT&T Proprietary Ito
93 07/01/2008 BILLED USAGE at&t 0180 12/01 10:47P RETRIEVAL LOCAL 1 0181 12/02 10:25A alaa NEW YORK NY NY 3 .75 0182 12/02 12:31P la -Ma NEM YORK NY NY 1 .25 0183 12/02 12:33P a -Ma NEW YORK NY NY 2 .50 0184 12/02 12:45P Ela NEW YORK NY NY 2 .S0 0185 12/02 1:44P MI NEW YORK NY
III 91/01 6010 dII,IT 91/01 8010 ssvsn arma 800E/TO/L0 £61866 EFTA00156155 448193 07/01/2008 BILLED USAGE at&t 0166 10/20 4:03P NEW YORK NY NM 1 0167 10/20 4:04P NEW YORK NY NM 2 0168 10/20 6:05P NEW YORK NY NM 1 0169 10/20 6:06P NEW YORK NY NM 1 0170 10/20 6:07P NEW YORK NY
26 5:21P NEW YORK NY NY 12 3.00 0417 6/26 615P NEW YRK 0418 6/26 6:17P NEW YORK NY NY 2 2 -28 0419 6/26 6:23P NEW YORK NY NY 1 .25 NE YORK NY NY 1 .25 8422 7/0 MIE LDUN. KINGDO 0422 7/08 6:29P 144/INCOMNG LDUNW KINGDO KINGDO 0423 7/08 6:30P 144/INCOMNG LDUN.. 0424 7/08 6:31P 144/
0265 6/30 3:19P NEW YORK NY 2 0266 6/ 0 3:23P 0268 F/32 aglri INCOMING RK NEW YORK NEW YORK NY NY NM 2 1 1 0269 6/21 11:59A NEW YORK NY NM 1 0270 6/21 11:59A UK NM 1 0271 6/21 2:20P NEW YORK NY NM 1 0272 6/21 5:32P NEW YORK NY NM 1 0273 6/21 9:34P NEW YORK NY NM 1 0274
1 BROOKYORK LYN NY 2 NEW YORK NY 1 INCOMING 4 INCOMING 1 INCOMING 1 NEW YORK NY 1 LOCAL 1 NEW YRK 1 INCOMING NY 1 LOCAL 2 NEW YORK' NY 1 INCOMING 1 NEW YRK NY 5 NEW W YORK NY 1 QUEENS INCOMING 1 NY 1 NEW YORK NY 2 INCOMING 1 NEW YORK NY 2 NEW YORK NY 1 N
006 8/13 4:35P MOBILE NY 1 0007 8/13 4:56P INCOMING 9 0008 8/13 6:01P INCOMING 1 0009 8/14 5:29P INCOMING NM 1 0010 8/14 7:48P QUEENS NY NM 1 0011 8/14 7:48P NEW YORK NY NM 1 0012 8/14 7:48P QUEENS NY NM 1 0013 8/14 8:19P NEW YORK NY NM 1 0014 8/14 8:19P NEW YORK NY NM 1
Entities connected to both New York City and NY NM

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
Los Angeles
LOCATIONBROOKLYN NY
LOCATION
Colorado
LOCATION
West Palm
LOCATION
Mobile
LOCATION
Washington D.C.
LOCATIONCalla
PERSONNY NY
LOCATION
Brooklyn
LOCATIONAIR DISTANCE
ORGANIZATION
Hong Kong
LOCATIONTyp Chrg
PERSONNY FL
LOCATION
Cambridge
LOCATION