Use Only / Law Enforcement Sensitive DNY_ M_00000831 EFTA 00114915 EFTA01263224 09/23/2019 14:20 EDT Codes Value I SUN ST. BARTHELEMYVARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ

MS3 MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INT

INT'L ROAMING VOCE 1.69 INT'L ROAMING VOCE 3.38 INT'L ROAMING VOCE 1.69 INT'L ROAMING VOICE 6.76 INT'L ROAMING VOICE 3.38 21.97 WHILE IN GUADELOUPE Charge Onty Used Description 1 MIN INT'L ROAMING VOICE 1 MIN Pat ROAMING VOICE 1 MIN Mt ROAMING VOICE 6 MIN Mt ROAMING VOICE 5 MIN ML ROA

UEENS NY OUEENS NY OUEENS NY NEW YORK NY INCVAING NEW YORK NY MNG INCO KEW YORK NY INCOIANG NEW YORK NY lM NEW TX TX RK NY VV WHILE IN GUADELOUPE - - Charge Only Used Description 1 PAIN NTL ROAPAING VOICE I MIN NT. ROAMING VOICE I MIN NT. ROAMING VOICE 6 MIN Nit ROAMING VOICE 5 MIN W

INT'L ROAMING VOICE 1.69 INT'L ROAMING VOICE 3.38 INT'L ROAMING VOCE 1.69 INT'L ROAMING VOICE 6.78 INTL ROAMING VOICE 3.38 21.97 WHILE IN GUADELOUPE — Onty Used 1 MIN 1 ION 1 MIN 6 MIN 5 MIN 2 MIN 1 ION 1 ION I MIN I MIN I MIN 1 ION 1 ION 2 MIN ILE IN GUADELOUPE — Charge Descripti

UK I IAN 13 1229 125W (917/6202106 NEW YORK NY I /AN 14 12/29 01.01P (251)381-2710 WACO TX 2 MN TOTAL ROAMER USAGE FOR (917)155-3363 WHILE IN GUADELOUPE .- CONFIDENTIAL IN FRENCH WEST --- - Cont. Charge Used Description WTI ROAMING VOICE WTI ROAMING VOICE NTT. ROAMING VOICE WTI ROAMING VOICE W

29 27.48 2.29 6.87 4.58 4.58 4.58 2.29 2.29 2.29 2.29 4.58 116.79 55-3363 WHILE IN FRENCH WEST — ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE --- Number hem Date Time Called 1 01,11 0438P Charge Calls To Only Used Description INCOMING 5 MN NFL ROAMING VOICE INCOMING I MN NFL ROA

ame JEFFREY E EPSTEIN Date of Invoice January 03, 2006 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED - Cont. ROAMER USAGE FOR WHILE IN GUADELOUPE --- Charge Number Charge Description Charge Item Date Time Calls To 0nty Used Description Charge DISCOUNT run ROMP 103.83 1 12/27 03:31P

D 1414UTES QUEENS NY 1 MIN INCLUDED 1414UTES INCOMING IMN INCLUDED 1414UTES INCOMING 2MIN INCLUDED MWUTES INCOMING I MIN INCLUDED MWUTES GUADELOUPE IMIN INCLUDED MWUTES IMIN 0.60 ENH DISC INT DL INCOMING 2MIN INCLUDED IANUTES NEW YORK NY I2MIN INCLUDED 1414UTES NEW YORK NY 1 MIN INCLU

S NY OUEENS NY NEW YORK NS NY NEW YORK NY INCOMING NEW YORK NY INCOMNG NEW YORK NY INCO1ANG NEW YORK NY UK NEW YORK NY WACO TX WHILE IN GUADELOUPE - Charge Onty Used Description 1 MIN WTI ROAMING VOICE 1 MIN INTL ROAMING VOICE 1 MIN NFL ROAMING VOICE 6 MIN NFL GAMING VOICE SMIN Mt GAM

ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST — 11639 Date of Invoice April 03, 2005 Page 11 of 14 ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE --- Number Charge Item Date Time Called Calls To Onty Used Description Charge 1 03:11 0438P INCOMING 5 MCI Nit ROAMING VOICE 11.45 2 03:1

NG I MIN INCLUDED MINUTES 283 06:08 02 33P INCOMING 2MIN INCLUDED &MUTES 284 06.08 03 IIP INCOMING I MN INCLUDED MINUTES 285 06.08 04 06P GUADELOUPE IMIN INCLUDED &MUTES I MIN 0.60 ENH DISC INT DL 0.60 286 06.08 04:07P INCOMING 2MIN INCLUDED MINUTES 287 06.08 05:47P NEW YORK NY 12MIN I

1.69 1.69 1.69 3.38 1.69 6.76 3.38 21.97 TOTAL ROAMER USAGE FOR (917)8554363 WHILE IN NA-ST MAARTN — ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE --- Number Charge Item Date Time Called Calls To Onty Used Description Charge 1 12/29 1120A 917 868-6146 QUEENS NY I MIN NFL ROAMING VOICE

1 15P NCOMING 1 MIN DISCOUNT INTL ROAM 0.99 TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK - 7.92 e, ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE --- Number Item Date Time Called Calls To Onty Used 1 12,27 03:312 NEW YORK NV 2 MiN 2 12,27 C4:032 INCOMING 1 MIN TOTAL ROAMER USAGE FOR (

AMING VOIC NTL ROAMING VOIC 4.5 2.29 8 TOTAL ROAMER USAGE FOR (917)8M-3363 WHILE IN FRENCH WEST — 116.79 ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE --- Number Charge Item Date Time Called Calls To Only Used Description Charge 1 03/11 04:38P 2 03/11 05:09P INCOMING INCOMING 5 MIN 1 MIN

NCLUDED MINUTES OUEENS 1MIN NCLUDED MINUTES INCOMINGNY INCOMING 1MIN 2MIN NCLUDED MINUTES NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES GUADELOUPE 1MIN NCLUDED MINUTES 1MIN 0.60 ENH DISC INT DL 0.60 INCOMING 2MIN NCLUDED MINUTES NEW YORK NY 12MIN NCLUDED MINUTES NEW YORK NY 1MIN NCL

MBJ MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON / HEATHROW INTL SBH ST. BARTHELEMYIARPT,GUADELOUPE SYD KINGSFORD SMITH-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INT

1.788.40 Travel Details: Thursday December 20, 2012 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO GUADELOUPE CITIZENS OF RUSSIAN FEDERATION- REQUIRED EXCEPT FOR HOLDERS OF PASSPORT ISSUED TO NATIONALS OF RUSSIA HOLDING VALID MULTIPLE-ENTRY SC HENGEN VISA

vel Details: Wednesday January 2, 2013 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO ST BARTHELEMY. GUADELOUPE CITIZENS OF RUSSIAN FEDERATION- MULTI-ENTRY SCHENGEN VISA FLIGHT INFORMATION Airline: AMERICAN AIRLINES Airline Record Locator Flight: 1357 E

Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 13 of 14 Value SBH ST. BARTHELEMYOARPT,GUADELOUPE XXX UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL SJU SAN JUAN, LUIS MUNOZ