Document Mentions (4 shared documents)

EFTA00215719

2 mentions1 same-page

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age 1 of 4 he Niugork Eimcs nyttmos.com July 1, 2008 re.MItil r.OMOt, P011mil SP0.40110 co Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr, The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to

1/2008 EFTA00215723 Billionaire pleads to Fla. prostitution charge - NYTimes.com Page 1 of 1 She Newljork times nytinie.s.cort, June 3o, 2008 IMMIX Fettl1110 FORMAT SPOli$01112 It Billionaire pleads to Fla. prostitution charge By THE ASSOCIATED PRESS Filed at 3:02 p.m. ET WEST PALM BEACH, Ma

EFTA01722716

2 mentions1 same-page

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e 10/19 09:24AM 9 Wed 10/20 07:59PM 10 Pri 10/22 04:54PM 11 Thu 10/26 11:41PM 12 Sun 10/31 01:15AM 13 10/31 01:15AM 14 10/31 01:36AM Totals LANDO, FL --System ID 000068-9 W PALM FL 1 5002 W PALM FL 1 5002 W PALM FL 2 5002 W PALM FL 1 5002 W PALM FL 1 8002 W PALM PL 1 5002 W PALM FL

N 0.00 36 11/07 02:52PM MI H PALM FL 1 SN02 II N 0.00 EFTA01722812 00.0 XI MCCORT 'ID IMOOIQ IM mist:so LO/LT Et 00'0 MI MCONSC 13 IMMIX IN NOCC:WO 40/41 Et 00.0 Ma Si WIN t ID nom= IN Md50'►0 LO/I1 It 00.0 NI II COW S la DICOOLI IX NdtC:CO L0/41 CO 00'0 MI N WIN I 13

EFTA01661703

2 mentions1 same-page

Page ?Same page

MIAMI, 1 SHG2 MIAMI, 1 SHG2 MIAMI, 2 SHG2 MIAMI, 1 SHG2 MIAMI, 1 SHG2 MIAMI, 2 SHG2 LBOURNR, FL --System ID 800476-B W PALM FL 3 SHG2 LANDO, FL —.System ID 800068-B CAPITO MD 1 SHO2 CAPITO MD 1 SHG2 W PALM FL 1 SHG2 W PALM FL 1 SH02 CAPITO MD 1 SHG2 W PALM FL 1 SHG2 W ➢ALM FL

tzti 1,1/50 (8 00'0 XXI X COMB 8 '13 IMOONI 8868,80 tI/S0 198 CI 00'0 XXI X SONG i wa INC0911 Md4t,T1 CS/SO 18 00'0 MU II CONS 1 'IA 'IMMIX Md68:0I Cl/SO 08 EFTA01661791 Page: Billing Cycle Date: Account Number: 8 of 30 07 06/06 Call Detail User Name: Call Location(CL): AU.Au