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UMITE E D NANKND MIN Charge EW YORK NY 93 11/06 11.31A NCOMNG I MIN UNLIMITED NWKNO MIN NCOMNG I MIN UNLIMITED NWKND MIN 95 I I/06 03 45P VYPALMBEACH FL IMN UNLIMITED NIWKND MIN 96 11816 03 97 11/06 03 47P 48P NPALMBEACH FL FL IMN I MN UNLIMITED NIWKND MN UNLIMITED FINVKND MIN 98 11/0603
D'L ANYTME MIN 88 IlA75 07:16P NEW ALBANY OH 2MIN EARLY EVENING NWKND 89 11/05 07:28P NEW YORK NY 4 MIN EARLY EVENNG NNIKN0 90 11/05 08:11P WPALMBEACH FL 1 MIN EARLY EVENNG NWKND 91 II/05 I0:49P NEW YORK NY 1 IAN UNLIMITE 1 ENT RETRIEVALIN MESSAGE Page 4 of 12 VOICE USAGE Item Date Time 92 1
MITED NWKNO MIN NCOMNG I MIN UNLIMITED NWKND MIN 95 I I/06 03 45P VYPALMBEACH FL IMN UNLIMITED NIWKND MIN 96 11816 03 97 11/06 03 47P 48P NPALMBEACH FL FL IMN I MN UNLIMITED NIWKND MN UNLIMITED FINVKND MIN 98 11/0603 53P NCOMNG 2IAN UNLIMITED NWKND MIN 99 11/0603 59P NCOMING IMN UNLI
Date Time 92 11/06 09:2IA FOR - Continued Number Called Calls To Only Used I EVT Charge Rate Description UNUMITE E D NANKND MIN Charge EW YORK NY 93 11/06 11.31A NCOMNG I MIN UNLIMITED NWKNO MIN NCOMNG I MIN UNLIMITED NWKND MIN 95 I I/06 03 45P VYPALMBEACH FL IMN UNLIMITED NIWKND MIN
VIN: Fault Driver Name: Address: ST PALM BCH FL 33413. PALM BEACH COUNTY DIA /caoxtemeyacx-z 04. Stale: Florida Owner Nacre AddresSVVEST PALM BCH FL 33413, PALM BEACH COUNTY ti Concealed Weapons Permit: (None Found) Pao. ," Name lte: P SSN: xxx.xx- Compan • Address: LOXAHATCHEE FL 33470-457
fapp/bpsireport 12/7/2007. EFTA01696331 Law Enforcement Report Page 4 of 13 lqa(Florida Accidents: Dale/Time: MONDAY. 05.24/2604 3:30 County. Pan Beach Vehicle 1 . Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 45 mph In a 45 mph speed zone. Type] O SUPER DUTY F250 SUPER DUTY-
992) EA CUFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) went Resld C...ARDEN CITY NY 11530-3136. NASSAU COUNTY (Jan 1983 - Dec 1992) MIN EW YORK NY 100044001. NEWYORK COUNTY (Sep 1991) U I DOB. pkgir: 67 sued A NEWYORK between 01/01/1957 and 12/31/1969 DOS: h R liiii.Age: 67 M N between 0
me Called Calls To Used Ra to Description Charge 1 0403 08 53P NEW YORK NY SMIN UNLIMITED NNVKND MIN I EVT MESSAGE RETRIEVAL 2 04103 ..00P WPALMBEACH FL I MIN UNLIMITED NNVKND MIN 3 04/03 :36P INCOMING 8MIN UNLIMITED NW<ND MIN 4 04103 11:54P NEW YORK NY 3MIN UNLIMITED NNVKND MIN 1 EVT MES
04/12 11 58A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 140 04/12 02 29P NCOMING 2MIN UNLIM MOBL TO MOBL 141 04/12 02 58P EW YORK NY 1MIN 400 ADD'L ANYTME MIN 142 04/12 03 23P NCOMING 1MIN 400 ADD'L ANYTME MIN 143 04/12 03 52P NCOMING 1MIN 400 ADD'L ANYTME MIN 144 04/12
0 21 01133 0B05A INCOMING 21/N UNUM MO& TO MOBL 9 INTL TEXT MSG 4 EVT 1.00 22 01133 0827A 23 0103 08:51A INCOMING MN 400 ADDL ANYTME MIN WPALMBEACH FL 1 MIN UNUM MOBL TO MOBL 10 INCLUDED MINUTES 263 MIN 0.00 24 01403 08:53A WPALMBEACH FL 2MIN UNUM MOM TO MOBL 11 TEXT MESSAGES SENT 12 411
rge Calla To Used Rate Description Charge Calls To 1 EVT MESSAGE RETRIEVAL 657 0231 0938A INCOMING 11M1 INCLUDED MINUTES 606 01/29 06:18 EW YORK NY 5111 UNLIJITED NWKND eft 468 0231 09:58A mobile UK 1111 INCLUDED MINUTES 607 01/290721 NCOMING 3 All UNUMITED NWKND IN 1111 0.25 ENH DISC
Entities connected to both Palm Beach and EW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATIONAnaheim Hills
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONBROOKLYN NY
LOCATIONAT&T Digital One Rate
ORGANIZATIONCalla
PERSON
Samantha Power
PERSONRALEIGH NC
LOCATION
Karyna Shuliak
PERSON
Cambridge
LOCATIONBOSTON MA
LOCATIONTotal Monthly Service Charges
ORGANIZATIONIAOBL
ORGANIZATIONWAITNG
ORGANIZATION