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13
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165
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Organization referenced in documents
EFTA01316035
NUM MOBL TO N1381 EVT MESSAGE RETRIEVAL 373 12/15 0653P NEW YORK NY 2)/ 1. 400 ADDt ANY1ME MIN 435 12/17 10:55A NEWYORK NY MIN UNLAI MO& TO NICOL 374 12/15 0635P NEW YORK NY NI\ 400 ADDt ANYTME MIN EVT MESSAGE RETRIEVAL 375 12/15 0721P QUEENS NY 21/ ♦ EARLY EVENING WWKND 438 12/17 11
70818A NEWYORK NY MIN 400 ADD'L ANYTIME MIN 371 12/15 0628P INCOMING 11/ ♦ UWUM IAOBL TO MOW 434 12/1709:53A NEWYORK NY MIN UNLIM MOBS. TO NICOL 372 12/15 0630P NEW YORK NY V/ 1. UNUM MOBL TO N1381 EVT MESSAGE RETRIEVAL 373 12/15 0653P NEW YORK NY 2)/ 1. 400 ADDt ANY1ME MIN 435 12/1
EFTA01717667
7 11:294 INCOMING 1 MIN INCLUDED MINUTES 785 07/27 11:344 INCOMING 1 MIN INCLUDED MINUTES 786 07/27 01:23P NY ZONE I NY 1 MIN UNUM MOBL TO NICOL 787 07/27 01:26P INCOMING 6MIN INCLUDED MINUTES 788 07/27 01:33P NEW YORK NY 1MIN UNLIM PAO& TOMO& 789 07/27 01:36P INCOMING 1 MIN INCLUD
NEW YORK NG NY INC I 1MN 1MN 1MN 400 AWL ANYTME PAIN 400 AWL ANYTME MIN 400 ADD'L ANYTIME MIN 219 12/16 05:36P BROOKLYN HY 1MN UNIMMOBL TO NICOL 220 12/16 05:37P MARION ON 400 ADD'LANY1ME MIN 221 12/1606:529 NEW YORK NY 1MIN 400 AWL ANYTME MN 222 12/16 07:19P NEW YORK NY VAIN EARY E
EFTA01337236_sub_006 - EFTA01337236_600
OI 25412/20 014 NWYRCYZNO3 NY MN 400ADDI ANYT ME MIN 25512/20 06: NCOIANG MN 403 COY ANYIME MIN 256 12/20 (15:07 QUEENS NY MN UMW MOIR TO NICOL 257 1NNI 011 NCOMNG MN 400 ADDL. AN Y1ME MIN 2511 132011: NEW YORK NY IAN UNIMTED tiLLNKNO MN EVT MESSAGE RETRIEVAL 259 12121 1227 260 12
0Sn? Oa 5 INCOMIN INCOMING MN INCE LOE MINUTES MN INN IAD miNUTES 435 OMNI 0106P 436 05/18 04180 INCOMING I /NM* UK MIN MN UNUM MON. TO NICOL INCt UOEDMVUTES 37405/17019? 175 0917 09 05 To4 WILL04.0GMBY 014 Fres CL 4497 UMW MIR TO OM O MN NEL U0 MINUTES 437 0918 C6:19P INCOMMC
EFTA01316047
01/17 03:58P NCOIANG MIN 400 ADDL ANYTIME MIN 423 01114 0430P WPALMBEACH FL 11/ MUM 140EIL TO WEIL 477 01/17 0403P NEWYORK NY UNLIM moet TO NICOL 424 01/14 0430P WPALIABEACH FL 3M N. 400 ADDL ANYTME MIN EVT MESSAGE RETRIEVAL 425 01/14 0620P NEW YORK NY 3M MUM TO N13B1 M 478 01/17 04
EFTA00333217
to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary E-Ticket Number(s) NICOL/I Ticket LO 0807738304968-18DEC Monday 21 Dec 15 Other Information EFTA00333217 CITIZENS OF ROMANIA MUST CARRY A VALID PASSPORT Other Informati
EFTA00333220
to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Digital Itinerary E-Ticket Number(s) NICOL/I Ticket LO 0807738304968-18DEC EFTA00333220 Monday 21 Dec 15 Other Information CITIZENS OF ROMANIA MUST CARRY A VALID PASSPORT Other Informati
EFTA00477790
add link to your bookmarked favorites for easy access in the future: View your Trips American Express Travel Record Locator E-Ticket Number(s) NICOL/I Ticket DL■ NICOL/I Ticket DL r04-19JUN -08JUL EFTA00477790 Tuesday 10 Jul 18 Other Information CITIZENS OF ROMANIA MUST CARRY A VALID PASSP
EFTA00477787
add link to your bookmarked favorites for easy access in the future: View your Trips American Express Travel Record Locator E-Ticket Number(s) NICOL/I Ticket DL 19JUN NICOL/I Ticket DL -08JUL Tuesday 10 Jul 18 Other Information CITIZENS OF ROMANIA MUST CARRY A VALID PASSPORT Other Informati
EFTA02700870
Y.1 F KENNEDY I ST THOMAS CYRIL E AA N/A YY 00 WA re 00 N/A YY 00 Ticket Number: 00170872635065 Date of Depanure: 06/13 Passenger Name: NICOL/LION Document Type: PASSENGER TICKET Continued on reverse EFTA_R1_02068541 EFTA02700882 JEFFREY E EPSTEIN Account Ending 0-12003 p. 14/21 [
EFTA01722414
7(22 09W BROOKLYN NY I MN UNUM MOBL TO MOBL 606 07/22 99:16A INCOMING EIMN UNLIM MOBL TO MOBL 007 0722 10.45A INCOMING EIMIN uNLOA MOOL TO NICOL 608 07/22 10:54A WPALMBEACH FL 009 07122 10.55A LAKE WORTH FL IMIN INCLUDED MINUTES 07222 10:56A WPALMBEACH FL 2MN INCLUDED MINUTES _610
EFTA02250917
and add link to your bookmarked favorites for easy access in the future: iew our Tr, American Express Travel Record Locator E-Ticket Number(s) NICOL/I Ticket DL 0067156524903/04-19JUN NICOL/I Ticket DL 0067161543301-08JUL Tuesday 10 Jul 18 Other Information CITIZENS OF ROMANIA MUST CARRY A VAL
EFTA01309683
NY MN MN INCLUDED MINUTES UNLIM MODE TO MOBL 551 02/15 05:19P 552 02/15 07:57P ; 17 -3363 INCOMING NEW YORK NY I MIN 2MIN UNUM IAOBL TO NICOL EARLY EVENING NWKNO EVT MESSAGE RETRIEVAL 553 02/15 06:37P 310 722-9948 GARDENA CA 4MIN EARLY EVENING NWKNO 496 02/14 1250P INCOMING MN IN
EFTA01310083
NWKND EARLY EVENING RETRIEVAL MESSAGE RETRIEVAL UNLIMITED NWKND PSI UNLIMITED NWKND IAN UNLIMITED NWKND IAN UNLIMITED NWKND IAN UNUN1MOBL TO NICOL 400 ADM ANYTIME MIN UNUM MOBL TO NICOL MESSAGE RETRIEVAL 400 ADM. ANYTIME MIN 400 ADM. ANYTIME MIN 400 ADD'L ANYTIME MIN 400 ADM- ANYTIME MIN

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BROOKLYN NY
LocationBorough of New York City

NEW YORK NY
LocationState of the United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Anaheim Hills
LocationCity in California

New York City
LocationMost populous city in the United States
MIAMI FL
LocationCity in Florida
Ion Nicola
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
RALEIGH NC
LocationCity in North Carolina

Bucharest
LocationCapital and largest city of Romania
MESSA
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
TOM NY
LocationLocation referenced in documents
WAITNG
OrganizationOrganization referenced in documents

GUADELOUPE
LocationCountry in the Caribbean
Total Monthly Service Charges
OrganizationOrganization referenced in documents

Air France
OrganizationFlag-carrier and largest airline in France
NEWYO
OrganizationOrganization referenced in documents

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom