Document Mentions (3 shared documents)

EFTA01310369

3 mentions1 same-page

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COMINGVL FL IMIN MIN 1000 NIGHTWKEND MN 1000 NIGHTWKEND MN 246 1001 10:25A I 1000 NIGHTWKEND MN 247 1001 05:08P 248 1001 06:029 W INCOMING PALMBEACH FL INCOMING IM MIN MIN 1000 NIGHTWKEND MN 1000 NIGHTWKEND MN 249 1001 06:029 WPALMBEACH FL I MIN 1000 NIGHTWKEND MN 250 1001 06:039 INCOMING

ACH FL PALMMING I MIN NCLUDED MINUTES 193 0927 00A0P NCO MIN NCLUDED MINUTES 194 0927 00A3P NCOMING I MIN NCLUDED MINUTES 195 0927 00A3P WPALMBEACH FL M NCLUDED MINUTES 196 09127 00:53P N MIN NCLUDED MINUTES 197 09127 07219 NCOMING I MIN NCLUDED MINUTES 198 0828 1231A NOOMING I MIN 000 NI

T ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Onty Charge Number Onty Charge hem Date Time Called Celli To Used Rate Description Charge Item Date Time Cued Calla To Used Rate Description Charge 49 09116 09:14P INCOMING 000 N III 0222 08:40P

EFTA00317437

2 mentions1 same-page

Page ?Same page

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present,

refore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Celli ve and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagle

EFTA01335806_sub_013 - EFTA01335806_1263

2 mentions1 same-page

Page ?Same page

270211,' 845 10210317P LoriSeeigL COI MN MN IrCLUDEDIMMIES iN•MUDFD MNUTES 846 10/27 03:2719 NEW YORK NY MN NCLUCED MUTES 847 10/27 01:31D WPALMBEACH FL MN UNUMMML TO MORI 848 10/27 013335 NEW YORK NY MN INCLUDED IANWES 649 10/2103:15,' gUarING IS NY MN INCLUDED MINIM 650 10/27 04:14D MN I

252P WO 02.55P 2/30 02.59P 2/30 03 03P 240 03'.06P 0307P 220 VIO 030BP 2/30 /93 0303:19P -27P 2200137P }/3003.50P 2/30 0515P 200 05:31P Celli To Used NCOIA 31401 NWERCY NGZNOI NY NAN NY ZONE 1 NY 1 MN NV/YRCYZA02 NY DAN NY ZONE 1 NY INN CHEMING ST:TIM M 271ÍN WCOMI N MAN HON