EFTA00008599

United States v. Jeffrey Epstein June 18, 2019 Presentation GM_GLSDNY_00000001 EFTA00008599 9 East 71st Street, New York, New York GM_GLSDNY_00000002 EFTA00008600 358 El Brillo Way, Palm Beach, Florida GM_Gl_SDNY_00000003 EFTA00008601 4 GM_GJ_SDNY_00000004 EFTA00008602 5 GM_GJ_SDNY_00000005 EFTA00008603 6 GM_GJ_SDNY_00000006 EFTA00008604 7 GM_GLSDNY_00000007 EFTA00008605 IMPORTANT MESSAGE i, FOR i d t ? ' -i • le- • M. DATE St 3 0/ 0 TIME S_G2tel M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN -ii WANTS TO SEE YOU RUSH RETURNED YOUR CAU- SPECIAL ATTENTION MESSAGE t St \a, II\ 23 er -carniej t Kn i • t at SIGNED ma GM_GJ_SDNY_00000008 EFTA00008606 IMPORTANT MESSAGE { FOR V. T • A.M. DATE It 04 06 TIME M OF PHONE/ MOBILE TELEPHONED ■ PLEASE CALL ■ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH ■ RETURNED YOUR CALL SPECIAL ATTENTION ■ MESSAGE --C VI WO ) -CGYrril c, IS SIGNED 1184 GM_GLSDNY_00000009 EFTA00008607 IMPORTANT MESSAGE IMPORTANT MESSAGE I mini" ONE IIj ILI:41 mum4),Caff oxe lag" leS co TOLIPWCRIPI Mal CALL TILDIONID RINICALL CanIts, vett PAIL CALL AGAIN CMAI PO NOMI NIL OALL YAM VONell10 all1W RUSH VILMAL10 MN YOU MAlm Aran YOJICALLI OPIOALonotral NIMAMIDITAAIGML VIMMUMMY Or& , ?L Arke. Tir.e4c Call ;Ai ra Lieu ou.k.f (r,24i0 M 4 vi,f a IMPORTANT MESSAGE a a •1 PAL a ar a a TUAO,OMM M =MESON a WITCO= VW • r . -nrn t=Enin L:cse a a em a a em 10 L. a GM_GLSDNY_00000010 EFTA00008608 IMPORTANT MESSAGE FOR ----\. T DATE R nc TIME .._.1. 1 M OF PHONE/ MOBILE l_.TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN i WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE A('->pi G ca. In 6 — \ S^-N=0 a iI84 GM_GLSDNY_0000001 I EFTA00008609 IMPORTANT MESSAGE FOR -31.-S , --- DATE I -2- la / TIME er 10 AgiL, M OF PHONE MOBILE TELEPHONED I PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE I f .1 ...— ket WC, ? we.' 6 1 C ----/)\ ----a — a 12 SIGNED 1184 GM_GLSDNY_00000012 EFTA00008610 IMPORTANT MESSAGE FOR A.M. DATE TIME - _ .PM -- OF PHONE MOBILE TELEPHONED I PLEASE CALL ,-". CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED it 1184 GM_GLSDNY_000000 B EFTA00008611 IMPORTANT MESSAGE FOR f re DA 9 ° r TIME //: 50 PM: M OF PHONE/ MOBILE ...- TELEPHONED PLEASE CALL ec CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH I RETURNED YOUR CALL i SPECIAL ATTENTION MESSAGE -5/- -t A./ a 6e, Ac r e fro? -Sine ;lc ii Off/ ,7 /e , i),.../. (-or ( a. Ac-I & VA. SIGNED 1184 ag GM_GLSDNY_000000I4 EFTA00008612 IMPORTANT MESSAGE FOR 0g ) DA TIME OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL _ SPECIAL ATTENTION MESSAGE Her new phone 4, SIGNED 11fld GM_GLSDNY_000000 15 EFTA00008613 IMPORTANT MESSAGE FOR .. C • DATE /d C2-5- TIME 7' --•c M OF PHO MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 7/reeve / ( ' Cider SIGNED 1184 GM_GLSDNY_000000 16 EFTA00008614 IMPORTANT MESSAGE FOR 7 / f C / trA p.m M. DATE -3 if TIME M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE -Ar (c.A el g; O/774-7o rc-"4., he i C 717/c)kri X 2 ,/k2 /re o /v4C,--e 'tit • SIGNED IN 1184 GM_GLSDNY_000000 17 EFTA00008615 IMPORTANT MESSAGE FOP A f,' lisi 'T IME I'M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE \CV \ i -1, ' *•.1 I I 1 ill / SIGNED a GNI_GLSDNY_000000 IS EFTA00008616 IMPORTANT MESSAGE FOR i E 5 4 0; • i © DATE TIME ' 7 M OF PHONE/ MOBILE TELEPHONED >i< PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE eirci Cr CI I'l C She uvotAlellikp 0 sFeak --},9 yam . .1 behive dLoui colleAt - __Shaul I schedule O17 o11 else ? SIGNED.T at. 1184 GM_GLSDNY_000000 19 EFTA00008617 IMPORTANT MESSAGE FOR 4/1,1 j E.psfet, DATE ,i U 0 r TIME 9: n a M OF PHONE/ MOBILE TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN -s: WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE . A) a iti (, -7 Itir Walt k ....A. ( r a...A., i v\ . SIGNED a 1184 20 GM_GLSDNY_00000020 EFTA00008618 IMPORTANT MESSAGE FOR t e LI DAT 2 O 5- TIME 4 / A.M. cega M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE /'(- d if al (-1---e" 3 rte- 7 SIGNED a 1184 21 GM_GLSDNY_00000021 EFTA00008619 IMPORTANT MESSAGE FOR C Fritgird • I. DATE Ao _42a- TIME _ /7 c A. ;‘ OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION GM_GLSDNY_00000022 EFTA00008620 23 GM_GJ_SDNY_00000023 EFTA00008621 24 GM_GJ_SDNY_00000024 EFTA00008622 October 12, 2004 Deposit 10 1.: o. 1^•.r 00 in ts DE 00 Driver ,c Number Other 1 D. r iember s Signature NCUA Check depo,, , nro to your 25 GM_GLSDNY_00000025 EFTA00008623 November 9, 2004 Deposit kiemsER'S COPY GOiDORSI • !Mint (56 )965.1000 Drivers License Number Other I.D. Members Signature NCUA Check deposits are subject to your Credit Union check hold policy. 26 CiNl_al_SDNYJXXXXX)26 EFTA00008624 Financially Liable Party Name: JEFFREY E EPSTEIN % Credit Address: 457 MADISON AVE, NEW YORK NY 16022-6843 Customer Since: 04/03/2004 Photo ID Type: 'pato ID State: Photo ID Number: 4 DOB: 05/05/1950 48N: Contact Name: Contact Nome Phone: irontact Work Phone: Contact Home Email: poncact Work Email: A Billincri!Party Account Number: Name: JEFFREY E EPSTEIN ;;. Billing Address: 457 MADISON AVE. NEW YORK NV:10022-6843 7 Account Status: Active Billing Cycle: 2 •• User Infdimation MSISDN: IMSI: MSISDN Active: a IMEI/ESN • Name: User Address: 457 MADISON AVE , NEW YORK Ni 10022-6843 GM_GLSDNY_00000027 EFTA00008625 January 3, 2004 Calls 952 01103 11:33A NEW YORK NY 1MIN •CitiCiaoBIN'asibibiL 953 01103 11:34A INCOMING 1MIN INCLUDED MINUTES 954 01/03 11:49A BOYNTONBCH FL 1MIN INCLUDED MINUTES 955 01/03 12:19P BOYNTONBCH FL 1MIN INCLUDED MINUTES 956 01103 1221P WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 957 01/03 12:24P WPALMBEACH FL 1MIN INCLUDED MINUTES 958 01103 12:24P BOYNTONBCH FL 1MIN INCLUDED MINUTES 959 01103 12:27P BOYNTONBCH FL 1MIN INCLUDED MINUT S 960 01/03 12:45P INCOMING 6MIN INCLUDED MINUTES 961 01/03 12:53P BOYNTONBCH FL 1MIN INCLUDED MINUTES 962 011O3 12:54P INCOMING 1MIN INCLUDED MINUTES 963 01103 01.0% • NEW YORK NY 1MIN UNUM MOBL TO thOBL 964 011O3 02:26P WPALMBEACH FL 1 , . MIN4 I.IIII.I.Al tt42ELLeT , 914913,L GM_GLSDN Y_00000028 EFTA00008626 January 4, 2005 Deposit MEMBER'S COPY Pal[D caul' HUM \MIND" (56 ) 965.1000 Driver's License Number Other I.D. Member's Signature NCUA Check deposits are subject to your Credit Union check hold policy. 29 GM_GLSDNY_00000029 EFTA00008627 September 16, 2004 Calls VOICE USAGE FOR Continued Number Qnty Charge Item Date Time Calls To Used Rate Description 125 09115 08:45P WPALMBEACH FL OWN 300 ADD'L ANYTME MN 126 09115 08:52P WPALMBEACH FL 2MIII 300 ADD'L ANYTME MN 127 09/1$ 09:04e INCOMING 1MIN UNLIMITED N/WKNG MN 128 09/15 09:32P INCOMING 1MN UNLIMITED NAWKND MN 129 09115 10:39P INCOMING 1MN UNLIMITED NANKND MN 130 09/16 11:14A INCOMING 1MIN 300 ADD,. ANYTME MIN 131 09/18 02:07P WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 132 01'16 02-05P NEW YORK Ni' 1MIN UNUM MOBL TO MOBL 133 09/16 02:44P LAKE WORTH FL 1MIN 300 ADD'L ANYTME MN 134 09/16 02:45P WPALMBEACH FL 2MIN 300 ADM ANYTME MN 135 09/16 02:46P INCOMING 2 MIN 300 A001. ANYTME MIN 136 09/16 02:48P WPALMBEACH FL 4 MIN 300 ADM. ANYTME MIN 131 09/16 02:54P BOYNTONBCH FL 1MN UNLIM MOBL TO MOBL 138 09/16 02:55P BOYNTONBCH FL 3/AIN 300 ADO'L ANYTME MIN 139 09/16 03:44P INCOMING 1MN UNUM MOBL TO MOBL 140 09/16 07:46P WPALMBEACH FL VAIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 141 09/16 09:55P INCOMING 1MIN UNLIMITED N/WKND MIN 142 09/17 07:21A WPALMBEACH FL 1MAN 300 AMYL ANYTME MIN 143 09/17 12:21 INCOMING 2 A4IN 300 ADD'L ANYTME MN 144 09/17 03:16P WPALMBEACH FL 1MN 300API111-#1,11T,APON 30 GM_GJ_SDNY_00000030 EFTA00008628 September 16, 2004 Flight Cele MOit Mile Masi Paints of %Waft & Mini Ms FIFO Renbarks, Preooduns, ..4.-. rid %IWO IdlingkercoHMI Fban Ph Illaeowo, Eadoromooto 2 OC, { Fos To 42.6 Vit1 , 3 10 r.; cibvs& L f)07_ 1 vir It% 7434 #v,P,^ i I. , . b I, " 7151. 0 31 ola., m , k) " %. Pn IfY, iii) 6 L1.3+. AV..t. L ti l ‘ ICY. pl•K listi 3 I/4 )i c. 13 l c!, 1110 Vi‘N 0 r. .2i.w.16.,,/A z. Hol t LV" 1`1 t• ,, \IN'? !'ti 9.11 I CITAC.I4 '1, ST- fl" t A4 li123 L 2.81-T76,x.Pirro do— TA v QaL seko ,-_ .6... :10) s,c-tA0/7,11 11 TD /.2.14 i ,7x ,, ,, se:Go ‘O5 9 t• it 9 flt -.“Si 2ifis al-co Lv4- Lfik 2 G-1\116 N eloil(= efi. -1- 1.3 Ilr LV ....v 5 fOri -3 .1 N10%-r& 'TM ZSc.y. 1.:0 , NA4 kAx " iii ..1414J .it ,oNurmAkA4., L lb ' IV V\(-Or. C)13L A .. - . , 4t1tilt GM_GLSDNY_00000)3I EFTA00008629 September 16, 2004 Flight JEGE, INC. PASSENGER MANIFEST Rogisuntion ~nor N90RJE Typo E.727-31 Pik« Din*Rodos, Lai« %mkt Flight ~se« Larrylles~ DATE: _9 . (‘;. 2004 PROM TO P13.2" 1):04' Arrnal ij?g) Timc Ao_isitgb ‹.29/ PASSENGERS MON ««ener «IL« on A/E43 yoiz Sate Q Country my. 4 TO kkiriffirr Defined City LUESr Scare ix Cottony Nnuncal nfiles 893 32 GM_GJ_SDNY_00000032 EFTA00008630