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11/04104 Incoming 2:22 PM 3 $ 11/04/04 Grant. NE 4:11 PM 1 11/04/04 Grant, NE 4:12 PM 1 5 11/04/04 Miami, FL 4:13 PM 1 $ $ 11/04:04 Denver, CO 4:22 PM 1 • S 11/04/04 Noah Dade. Ft. 4:23 PM 2 S 11/04/04 Grant. NE 425 PM 1 5 5 11/04.104 Dir Asst 425 PM 1 $ S 1.25 $ 1.2
tion Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 9/16/04 Di' Ass, 1:57 PM 411 1 - $ 0.99 0.99 9/16,04 Queens Nyc, NY 3:52 PM - 9/16/4 New York NY 4:12 PM - $ $ 9/16/04 Queens Nyc, NY 4:29 PM - $ 9/16/04 Queens Nyc, NY 5:01 PM 1 $ 9/16/04 Incoming 6
/13/04 New York. NY 956 AM $ $ 9/13/04 New.York, NY 9:57 AM 1 $ 9/13/04 Incoming 10:12 AM 2 - $ 9/13/04 New Yak, NY 3:34 PM $ 9/13/04 Queens Nyc, NY 4,34 PM • $ 9/13/04 Incoming 4:18 PM 4 - $ 9/13/04 Warning 5:32 PM 1 S 9/13/04 Incoming 7:42 PM 4 9/13/04 Miami, Fl. 7:48 PM 2
0.35 $ $ 0.35 4/19/04 Incoming 3:24 PM 7 - $ 4/19/04 Incoming 3:39 PM 1 $ 0.35 $ $ 0.35 4/19/04 Incoming 3:58 PM 14 • $ 4/19/04 Denver, CO 4:17 PM 1 $ 0.35 $ $ 0.35 4/19/04 Incoming 4:34 PM 1 $ 0.35 $ $ 0.35 4/19/04 Incoming 5:46 PM 2 $ 0.70 $ $ 0.70 4/19/04 Miam
ncoming 11:53 AM 2 - $ 10/2305 Beverlyhls, CA 1218 PM 1 - $ 10/23/05 Incoming 1223 PM 1 - $ 10/2305 1-800 0 1:51 PM 1 • $ 10/23/05 Queens Nyc, NY 701 PM 1 - $ 10/26/05 Miami, FL 1:37 PM 1 - $ 10/26/05 Dir Asst 1:39 PM 1 S $ 125 $ 1.25 10/26/05 DWAsst 1:40 PM I S - $ 1
27/05 1-800 s 4:51 AM 10/29/05 Miami, FL 12:06 PM 10/29/05 Miami, FL 12:09 PM 10/29/05 Incoming 12:12 PM 10/31/05 Incoming 3:5i PM 11/02/05 Queens Nyc, NY 8:21 AM 11/02/05 Incoming 10:11 PM 11/04/05 New York, NY 11.11 AM 11/04/05 New York, NY 11:12 AM 11/04/05 1-800 a 4:59 PM 11/04/05 1-800
04 Incoming 1:24 PM 11/04/04 Incoming 2:22 PM 11/04/04 Grant, NE 4:11 PM 11/04/04 Grant, NE 4:12 PM 11/04/04 Miami, FL 4:13 PM F) 11/04/04 Denver, CO 422 PM 11/04/04 North Dade, FL 4:23 PM 11/04/04 Grant, NE 4:25 PM 11/04/04 Dir Asst 4:25 PM 411 11/04/04 Dlr Asst 11/04/04 Di( Ass! •
Y 9:54 AM 9/13/04 New York, NY 9:56 AM 9/13/04 New.Yeik, NY 9:57 AM 9/13/04 Incoming 10:12 AM 9/13/04 New York, NY 3:34 PM - $ $ 9/13/04 Queens Nyc, NY 4:04 PM 9/13/04 Incoming 4:18 PM 4 - $ 9/13/04 Incoming 522 PM 1 9/13/04 Incoming 7:42 PM 4 9/13/04 Miami, FL 7:48 PM 2 - 9/13/04
4 Incoming 1:24 PM 1 - 11/04/04 Incoming 222 PM 11/04/04 Grant, NE 4:11 PM 11/04/04 Grant, NE 4:12 PM 11/04/04 Miami, FL 4:13 PM 11/04/04 Denver, CO 422 PM 11/04/04 North Dade, FL 4:23 PM Toll Charges Total 2 - $ 11/04/04 Grant, NE 425 PM 11/04/04 Dir Asst 4:25 PM 1.25 11/04/04
i, FL 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 9/14/04 New York, NY 10:03 AM F) 1 $ 9/14/04 Incoming 11:54 AM F) 1 S - $ • $ 9/14/04 Queens Nyc, NY 155 PM 1 9/14/04 Incoming 307 PM 1 • S 9/14/04 New York, NY 322 PM 2 9/14/04 New York, NY 5:29 PM 2 Call Type: (A) Call Waiting (B)
PM 3 • $ $ 4/21/04 Miami, FL 3A3 PM IM=I (F) 1 - $ 4/21/04 Incoming 524 PM (F) - S 4/21/04 Miami, FL 5:37 PM (F) - $ $ 4/21/04 Denver, CO 5:43 PM 1 - 4/21/04 Denver, CO 5:43 PM - $ 4/21/04 Miami, FL 6:28PM IMM (F) - $ 4/21/04 Miami, FL 6:40 PM (F) - $ 4/21/04 Miam
(r) 9 - $ 9/14/04 Incoming 9:10 AM 2 - $ 9/14/04 New York. NY 10:03 AM (F) 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 - S 9/14/04 Queens Nyc, NY 1:55 PM 1 - $ 9/14/04 Incoming 3:07 PM Blocked NBR 1 - $ 9/14/04 New York, NY 322 PM 2 - $ 9/14/04 New York, NY 52$ PM 2 - $
4/21,1)4 Miami, FL 120 PM 3 $ 4/2104 Miami FL 3:43 PM (F) $ 421/04 Incoming 624 PM (F) 1 $ - $ 4t21/04 Miami, FL 5:37 PM (F) 421/04 Denver, CO 5:43 PM 1 4/21/04 Denver, CO 5:43 PM 1 $ 4/21/04 Miami, FL 828 PM (F) 421/04 Miami, FL 6:40 PM (F) - $ 4/21/04 Miami, FL 8:52 PM
New York, NY illS3 AM 1 - $ 9/13/04 Naw.York, NY 9:57 AM 1 $ 9/1304 Incoming 10:12 AM - $ 9/13/04 New Ye*, NY 3:34 PM 1 • $ 9/13/04 Queens Nyc, NY 4:04 PM 1 - $ $ 9/13104 incoming 4:18 PM 4 $ 8/13/04 incoming 522 PM 1 - $ 8/13/04 Incoming 7:42 PM 4 3 9/13/04 Miami, FL 7:48
l Minutes Airtime Toll Called Type Charges Charges Total 4/19/04 Vm Retrieval 4/19/04 incoming 4/19/04 incoming 4/19/04 incoming 4/19/04 Denver, CO 4/19/04 Incoming 4/19/04 Incoming 4/19/04 Miami. FL 4/19/04 Miami, FL 4/19/04 Miami, FL 4/19/04 Incoming Total Zero VM calls 1:23 PM 324
York, NY 10:19 PM 9,21/05 Incoming 11:33 AM 9,21435 Incoming 11:35AM 921/05 Incoming 7:12 PM NBR Unseal 9=05 DirAsst 3:19 PM 411 9/25.05 Queens Nyc, NY 10:31 AM 9/2806 Incoming 8:28 AM 9/26/05 Incoming 1t58 PM 9228.05 New York. NY •M58 PM 929/05 New York, NY 1:27 PM 9/26/05 incoming 1:
L 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 • $ $ 9/4104 New York. NY 10:03 AM 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 $ - $ 9/14/04 Queens Nyc, NY 1.55 PM - $ $ 9/14/04 Incoming 3:07 PM 1 • $ 9/14/04 New York, NW 322 PM 2 S - $ 9/14/04 New York. NY 529 PM 2 $ - $ Cal Tr*
Page: EFTA00007405 →L 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 • $ $ 9/4104 New York. NY 10:03 AM 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 $ - $ 9/14/04 Queens Nyc, NY 1.55 PM - $ $ 9/14/04 Incoming 3:07 PM 1 • $ 9/14/04 New York, NW 322 PM 2 S - $ 9/14/04 New York. NY 529 PM 2 $ - $ Cal Tr*
Page: EFTA00007405 →L 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 • $ $ 9/4104 New York. NY 10:03 AM 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 $ - $ 9/14/04 Queens Nyc, NY 1.55 PM - $ $ 9/14/04 Incoming 3:07 PM 1 • $ 9/14/04 New York, NW 322 PM 2 S - $ 9/14/04 New York. NY 529 PM 2 $ - $ Cal Tr*
Page: EFTA00007405 →L 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 • $ $ 9/4104 New York. NY 10:03 AM 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 $ - $ 9/14/04 Queens Nyc, NY 1.55 PM - $ $ 9/14/04 Incoming 3:07 PM 1 • $ 9/14/04 New York, NW 322 PM 2 S - $ 9/14/04 New York. NY 529 PM 2 $ - $ Cal Tr*
Page: EFTA00007405 →L 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 • $ $ 9/4104 New York. NY 10:03 AM 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 $ - $ 9/14/04 Queens Nyc, NY 1.55 PM - $ $ 9/14/04 Incoming 3:07 PM 1 • $ 9/14/04 New York, NW 322 PM 2 S - $ 9/14/04 New York. NY 529 PM 2 $ - $ Cal Tr*
Page: EFTA00007405 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →M 1 11/0404 Incoming 2:22 PM 3 S S 11/04/04 Grant NE 4:11 PM 1 $ 1104104 Grant, NE 4:12PM 1 11/04104 Miami, Ft. 4:13 PM (F) 11/04/04 Denver, CO 4:22 PM 1 • S 11/04104 North Dade. FL 4:23 PM 2 $ 11/04104 Gault. NE 425 PM 1 5 11/0404 DirAsst 4:25 PM 1 $ 1.25 $ 1.25 11/04
Page: EFTA00007422 →Entities connected to both Denver and Queens Nyc

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
United States
LOCATION
Newark
LOCATION
Michael Jackson
PERSON
Las Vegas
LOCATION
Phoenix
LOCATION
New York
LOCATION
New York City
LOCATION
Seattle
LOCATION
Joe Biden
PERSON
Albuquerque
LOCATION
American Express
ORGANIZATIONFBI
ORGANIZATION
Abraham Lincoln
PERSON
NEW YORK NY
LOCATION
Bronx
LOCATION