by date← Mar 12, 2004·Mar 12, 2004 →

EFTA01702814

Dataset 10

March 12, 200455 pages2,381 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702814.pdf

Extracted Text

03/12/2004 1 call 15:38 m!m el JEFFREY EPSTEIN 03/11/2004 11:20 PM Depart PBIA 03/13/2004 0 11:50 AM EFTA01702814 el% •• 04/05/2004 2 calls 16:18 16:30 JEFFREY EPSTEIN 04/02/2004 11:03 PM Depart PBIA 04/06/2004 10:51 AM EFTA01702815 1 call 12:04 I 04/10/2004 w 2 calls I 12:42 13:06 JEFFREY EPSTEIN 04/10/2004 9:08 PM Depart PBIA 04/11/2004 ll "1.4 7 rvia EFTA01702816 04/15/2004 1 call 17:05 •• T MIili I N 04/18/2004 • 1 call In I 16:45 JEFFREY EPSTEIN 04/16/2004 9:08 PM Depart PBIA 04/19/2004 @ 3:45 PM EFTA01702817 04/22/2004 • • 1 call 22:27 eio • • • • X / 04/23/2004 - .- 04/25/2004 1 call X ,n / 4 calls i - I :00z I gl JEFFREY EPSTEIN gl 22:27 10:06 04/22/2004 10:08 10:21 PM 10:27 17:11 Depart PBIA 04/27/2004 O 11:07 AM EFTA01702818 05/03/2004 4 calls 11:11 11:12 11:13 11:33 JEFFREY EPSTEIN 05/01/2004 11:07 PM Depart PBIA 05/04/2004 4:45 PM EFTA01702819 05/14/2004 05/15/2004 5 alb ■ 3 calls 10:47 9:21 11:42 13:09 19:26 13:10 19:29 22:19 05/16/2004 06/15/2004 ■ 5 calls • • • • 6 calls 9:34 8:41 12:40 9:20 15:45 9:24 16:39 11:34 16:49 11:46 12:19 8:55 05/16/2004 1 call 17:46 JEFFREY EPSTEIN 05/14/2004 10:26 AM Depart PSIA 05/17/2004 05/17/2004 1 call a 8:50 0 4:22 PM EFTA01702820 e -7k • 7 05/20/2004 \ 7 05/20/2004 1 call N. 7 V 1 call 15:54 16:40 JEFFREY EPSTEIN 05/21/2004 10:13 PM Depart PBIA 05/24/2004 @ 9:31AM __J EFTA01702821 ri 06/03/2004 ■ I call 13:45 06/04/2004 4" 06/03/2004 2 calls • • 0 • loll 12:57 17:24 21:30 ri 06/05/2004 ■ 2 calls 9:59 12:09 JEFFREY EPSTEIN 06/04/2004 2:59 PM Depart PBIA 06/07/2004 010:19 AM EFTA01702822 1 / 07/2005 icall "N 10:28 \\ 八 e 今 06/07/2005 d 10:30 d 口 06/09/2005 1 call 伊穽0乞- i 20:55 8:51 JEFFREY EPSTEIN 06/08/2005 10:33 PM Departure Info Not Available EFTA01702823 a 10:59 06/11/2004 4 calls 21:07 21:06 21:23 06/11/2004 1 call 21:59 06/13/2004 ■ 1 call 15:21 \ / JEFFREY EPSTEIN 06/12/2004 1:51 AM Depart POIA 06/13/2004 4:00 PM EFTA01702824 06/19/2004 I 13:26 1 call 06/20/12004 • 4 cas 12:26 16:18 18:32 19:39 N / N / ei 06J20/2004 A lilla \ N I 2 calls 10:32 NN / 16:17 / \ N / )Pt JEFFREY EPSTEIN 06/20/2004 6:15 PM Depart PDIA 06/21/2004 ge 11:23 AM EFTA01702825 07/60/2004 200 I 16:36 07/05/2004 3 cells 13:58 14:17 14:34 es •6 07/05/7004 1 call I rl 9.31 18:02 07/06/2004 2 calls n 13:46 010/2000 _07/07/1004 2 calls 0 2 cell 16:5$ 17%16 8.47 21:28 JEFFREY EPSTEIN 07/04/ 2004 10:20 PM Depart PB1A 07/11/2004 010:47 AM EFTA01702826 07/15/2004 ■ 2w 9:11 1e.01 07/10/2104 100 07110/1004 1203 1044 10:51. 22.0i 01/10/2004 206 23:27 JEFFREY EPSTEIN 117/13/20041 Ca 07/16/2004 9:20 10:02 PM 12:40 12:41 Depai PUA 19:34 01/290034 22:06 a 29:25 07/15/2004 Sall O Sic PA 177/14/0104 7a4 11:01 14:10 07/17/2001 12r 11:05 071/6/2009 ■ 204 22.22 13:07 07/111/2004 I call 15:35 EFTA01702827 07/22/2004 ■ 2 calls 10:54 13:25 07/22/2004 3 all ■ 10:56 14:03 n 10:01 07123/2004 3 Calla 21'53 14:55 15:03 / 10:58 07/72/2004 1 Cal >t- 07/22/2004 JEFFREY EPSTEIN 2 calls ■ ei 07/23/2004 10:56 07/22/2004 18:48 1 call 16:48 9:50 PM • • Depart PIMA 07/25/2004 07/24/2004 07/24/2004 0 4:35 PM 7 calls a 10:15 1 call 17:49 14:24 15:01 17:00 02/25/2004 18:10 2 calls 20:31 11:39 21:07 14:03 EFTA01702828 08/05/2004 2 calls 14:06 20:03 e l% 08/08/2004 • • 100 13:09 00/06/2004 N 1 all 14:06 / N / JEFFREY EPSTEIN 08/06/2004 10:25 PM Depart MIA 08/10/2004 0 10:23 AM EFTA01702829 08/19/2004 2 calla 17:00 19:05 08/19/2004 ■ 1 call 16:59 08/20/2004 4 calls ■ 15:34 17:29 17:51 21:03 08/19/2004 1 call 08/21/2004 17:01 i 1 call 14:11 f% W..,_08/21/2004 1 call 14:10 08/21/2004 t • • 1 caN 19:03 JEFFREY EPSTEIN 08/19/2004 4:50 PM Depart MA 08/24/2004 0 10:51 AM EFTA01702830 0 08/25/2004 1 call a 22:06 08/25/2004 ei I call ■ 19:12 ■ 18:39 08/26/2004 1 call 18:52 08/25/2004 ■ 1 all 18:40 08/30/2004 1 call 15:11 08/27/2004 A 4 1 call 10:46 JEFFREY EPSTEIN 08/25/2004 5:31 PM Depart PBIA 09/01/2004 0 5:56 PM EFTA01702831 09/16/2004 09/16/1004 I 13:47 3 ca06 2 calls 13:49 15:45 13:49 16:49 09/16/2004 1u6 ■ 13:51 Teter 14:31 10:46 09/18/2004 1 call n 09/19/2004 1 call 15:33 09/20/2004 I call O 14:21 JEFFREY EPSTEIN 09/16/2004 10:16 PM Defect PIMA 09/16/7.006 0 7:36 AM EFTA01702832 10/03/2004 10/03/2004 11:21 1 call • • 3 calls 16:17 16:19 16:20 / / / / / / / / / / / JEFFREY EPSTEIN 10/02/2004 9:49 PM Depart MA 10/05/2004 O8:02 AM EFTA01702833 e'S • 10/10/2004 • 1 call 9:23 JEFFREY EPSTEIN 10/08/2004 8:05 PM Depart PBIA 10/10/2004 @ 6:00 PM EFTA01702834 04) • • 10/16/2004 2 calls 15:21 21:00 JEFFREY EPSTEIN 10/16/2004 8:08 PM Depart PBIA 10/17/2004 @8:04 AM EFTA01702835 10/30/2004 rq • • 2 calls 9:22 17:20 10/30/2004 1 call 9:58 10/2calls 8/2004 • * 2 15:56 19:08 10/31/2004 1 call 8:29 11130/2006 1 call 9:19 / 111 JEFFREY EPSTEIN 10/30/2004 12:36 AM DepollPOIA 1 1 /01 / 2004 0) 7:50 PM EFTA01702836 11/04/2004 4" 11/07/2004 ■ 1 can • • • • 1 call 14:24 14:54 N N N JEFFREY EPSTEIN 11/05/2004 10:46 PM Depart PBIA 11/09/2004 O5:32 PM EFTA01702837 11/10/2004 ■ 6 calls 20:03 21:34 21:40 21:41 21:47 e iN 21:56 • • _11/14/2004 • • 1 call ■ 19:14 7 11/14/2004 1 call 19:14 JEFFREY EPSTEIN 11/11/2004 12:21 AM Depart PIMA 11/14/2004 0 12:13 PM EFTA01702838 11/19/2004 / 1 call ■ 12:18 11/18/2004 3 calls 16:37 21:56 21:57 • 20/2004 1 call 11:56 11/22/2004 ■ 1call 14:30 >k; JEFFREY EPSTEIN 11/19/2004 12:10 AM Depart PBIA 11/23/ 2004 @2:35 PM EFTA01702839 e l% 12/03/2004 0 • 2 calls fli 14:50 20:59 i 1 N A JEFFREY EPSTEIN 12/03/2004 7:34 PM Departure Info Not Available EFTA01702840 A 12/14/2004 on 4 calls I 15:06 15:52 17:25 17:27 12/13/2004 12/13/2004 1 call I g 1 call 10:09 16:03 A• • 12/14/2004 g 1 call ! 12/14/2004 8:36 / 1 call a 9:03 12/12/2004 1 call I 12/13/2004 13:51 1 cal 10:05 12 14/2004 2 calls I I 12/14/2004 9:07 1 call 17:22 9:06 JEFFREY EPSTEIN 12/13/2004 6:11 PM Depart PBIA 12/14/2004 @ 10:12 PM EFTA01702841 12/17/2004 12/16/2004 1 call • 6 2 calls 15:30 11:14 17:15 12/16/2004 1 call 17:14 12/16/2004 ■ 1 call 17:12 12 20/2004 1 call a 18:55 / a 18:29 12/17/2004 1 call 1 / ////// 1 1 1 JEFFREY EPSTEIN 12/17/2004 10:35 PM Depart PBIA 12/21/2004 0 8:44 AM EFTA01702842 01/01/2005 2 calls 01/01/2005 13:42 14:03 1 call 14:04 m • • 01/03/2005 eMlaisr, ■ 11:29 1 call / 01/02/2005 1 call a 15:18 \ / \ / / 01/01/2005 a 11:29 01/03/2005 1 call rib • \ \ / • • 1 call a 13:54 / \ \ / 01/01/2005 2 calls 13:41 N A a 11:30 01/03/2005 'call • e llS 6 aseseee. 16:37 JEFFREY EPSTEIN 1/1/2005 4:09 PM NNN 01/03/2005 I call a 13:05 Depart PBIA 1/3/2005 • 4:04 PM EFTA01702843 01/05/2005 2 calls 12:40 01/09/2005 15:10 1 call • 11:49 01/07/2005 1 call 14:14 01/06/2005 I call 17:59 01/09/2005 01/07/2005 ■ 1 call 2 calls 11:52 13:09 JEFFREY EPSTEIN 14:10 01/06/2005 11:50 PM 01/08/2005 I call Depart PBIA 12:42 01/11/2005 08:03 PM dry 01/10/2005 01/09/2005 ri ■ 1 call 1 call ■ 10:39 14:13 / • 01/08/2005 01/10/2005 1 call 2 calls 12:41 21:06 21:32 EFTA01702844 01/17/2005 1 call 10:11 • • ' 01/15/2005 01/24/2005 2 talk a 1 all 10:56 14:21 16:30 JEFFREY EPSTEIN 01/14/2005 6:18 PM DepattPOI8 01/17/2005 N 5:10 PM \ / 14 01/14/2005 01/14/2005 5 calls 1 call 16:30 18:27 18:26 18:48 18:53 18:58 EFTA01702845 1 1 1 / 01/22/2005 / 1 all / 13AS 1 / 1 / / / 01 21/2005 7 / 4 :alb 14:07 01/24/2005 /I 14:011 ■ 2 calls / 14:09 15:10 l 14:11 15:21 / / / 01/22/2005 / tab / 14:04 01/2412005 14:05 / 2 calls 10:27 / 10:36 //1 / / I / 01/24/2005 / 2 calls / / 10:40 / 17:56 01 20/2005 / / / a 1 oll / / 19A2 / / / / / / / / _01/24/2005 01/22/2003 1 all 1 OS 15:05 1543 11 3EFFREY EPSTEIN 01/19/2005 11:52 PM 01/25/7005 1 call 19:39 01/24/2005 Depart PIM i l call 01/ 27/ 200 5 15:58 07:44 PH EFTA01702846 02/03/2005 1 call 13:23 02/03/2005 fall 02/03/2005 15:55 1 call ■ 11:33 02/03/2005 1 call 9:20 02/07/2005 1 call A 11:59 IMMIN\ --- 02/04/2005 1 call a 12:09 JEFFREY EPSTEIN 02/04/2005 12:40 AM Depart PBIA 02/07/2005 5:39 PM EFTA01702847 42/16/1106 2•000 ■ I-I 02/W2101 Iasi 19:13 a n k—iSlare it 1441 / 121.42006 2 ado 2619 / / / / / / 02/ 10/ 0221—.___ a 0 mi. a / 1704 2118 // Nail alas / 11 31 %I. -CI 62/11/20PS Ian II 1446 1611 JEFFREY EPSTEIN 16 14 02/10/2005 10 07 11,54 PM Mit \ 02/12/ 2001 \ 1 04part 0014 1641 a 02/13/1145 1119 5.4) P14 14/14/1006 Ian 92/09/ 2.09 lot 1140 /147 1 02/10/X05 2.2296 1634 2120 112/W0415 INN 11311 02/1212401 01/14/21/14 2.014 HOS 1340 14.41 03,0/2016 194 EFTA01702848 02/21/2005 • • 2 calls 18:14 18:24 02/21/2005 02/21/2005 1 call • • 1 call 18:27 18:26 JEFFREY EPSTEIN 02/21/2005 8:05 PM Depart PBIA 02/22/2005 @ 10:37 AM EFTA01702849 02/24/2005 • • 1 call 09:28 02/23/2005 OS * • 1 call 19:48 02/24/2005 2 calls 02/24/2005 09:27 • • 1 call 12:11 09:25 IIIIIIII / 02/23/2005 02/25/2005 ■ 1 call 1 call 17:15 / 16:24 / / / / / > re JEFFREY EPSTEIN 02/24/2005 3:40 PM Depart PBIA 03/01/2005 Bo 10:50 AM EFTA01702850 03/07/2005 03/07/05 6 • • • 1 call 1 call 10:10 15:38 03/04/2005 03/05/2005 • • gl • • 1 call ■ 2 calls 18:14 18:28 19:49 ill 03/07/20052005 4" 03/07/2005 ■ 2 calls • • • • 3 calls 10:07 10:05 15:32 12:52 12:53 JEFFREY EPSTEIN 03/04/2005 11:45 PM Depart PBIA 03/08/2005 @ 11:42 AM EFTA01702851 03/17/2005 gell% 03/20/2005 1 call • 0 0 1 call 09:18 10:20 l!IIIIII I I I ill _03/20/2005 4?,‘ 03/17/2005 1 call • II< 1 call 15:07 9:20 JEFFREY EPSTEIN 03/18/2005 12:48 PM Depart PBIA 03/22/2005 • 1:07 PM EFTA01702852 03/30/2005 ■ 1 call 16:09 03/31/2005 • • • • 2 calls 09:53 10:51 04/01/2005 2005 1 call 03/31/2005 09:39 ■ 1 call 9:55 04/05/ 11 2 calls 09:28 03/31/2005 ■ 09:29 1 call 09:51 21:51 03/30/2005 1 call • \ • • 03/31/2005 I call a 09:52 JEFFREY EPSTEIN 03/31/2005 11:10 AM Depart PBIA 04/06/2005 @ 10:54 AM EFTA01702853 a 15江3 04/0812005 1 call n in 04/08/2005 1 口H 且， a 09:41 小2/12/2005 I call a 14;48 04/0I叱陟 04/11/ 2005 1 call JEFFREY EPSTEIN 04/08/2005 10:02 PM Depart PSIA 04/12/2005 @ 6그0 F斗I EFTA01702854 04/27/2005 1 call 04/29/2005 09:03 • 6 call 13:59 04/27/2005 ■ 1 call 09:02 04/28/2005 1 call 10:44 04/26/2005 2 calls 17:57 17:58 vt, JEFFREY EPSTEIN 04/27/2005 11:02 PM Depart PBIA 04/29/2005 @8:22 PM EFTA01702855 8:59 10 58 17 35 19 50 05/05/2005 05/07/2006 5 calls ■ 15:28 05/06/2005 1 call 11:03 20:43 4 calls 20:48 21:13 22:03 • es• \ A JEFFREY EPSTEIN 05/06/2005 11:27 PM Depart PBIA 05/10/2005 @4:34 PM EFTA01702856 05/19/2005 e lk 1 call 17:50 05/19/2005 eS 05/19/2005 3 calls 1 call 19:35 10:14 19:37 19:37 > 111c JEFFREY EPSTEIN 05/19/2005 10:12 PM Depart PBIA 05/24/2005 © 11:14 AM EFTA01702857 te% • 05/28/2005 • 1 call 22:45 JEFFREY EPSTEIN 05/29/2005 6:07 PM Depart PBIA 06/01/2005 @ 4:31PM EFTA01702858 1 H06學穽05 10:28 } \\ 八 e 今 . 此／ ca三畔 오7/ 1 10:30 d 口 C旦09/2凹5 1 call - 4咨畔＋g 8:51 20:55 ＞支 JEFFREY EPSTEIN 06/08/2005 10:33 PM Departure Info Not Availab旭 EFTA01702859 e• • 06/17/2005 2 calls 19:19 19:21 06/1//2005 ell 06/17/2005 a 2 calls • • • 1tall 16:56 19:15 19:08 06/18/2005 3 calls 10:53 06/20/2005 10:54 • • 1 call 13:12 12:25 • 06/17/2005 ■ 1 call 19:12 t JEFFREY EPSTEIN 06/18/2005 10:35 AM Depart PBIA 06/20/2005 • 4:39 PM EFTA01702860 I 12:31 07/06/2005 1 call • • 06/30/2005 2 calls 19:35 22:57 07/01/2005 1 call 12:34 07/01/2005 I 13:01 1 call • • 07/02/2005 3 calls ■ 13:49 15:21 15:58 07/03/2005 1 call I 13:14 07/02/2005 O 11:33 4 calls 12:03 15:22 16:11 07/05/2005 —1. 0 • 1 call 19:29 JEFFREY EPSTEIN 06/30/2005 10:01PM Depart PBIA 07/05/2005 11:29 AM EFTA01702861 07/ 19/2005 • • 1 call 14:14 07/15/2005 te l‘ 1 call • • 07/15/2005 21:31 • 6 1 call 21:35 JEFFREY EPSTEIN 07/15/2005 12:19 AM Depart PBIA 07/18/2005 @ 1:49 PM EFTA01702862 rt 07/22/2005 1 call ■ 18:41 07/22/2005 07/22/2005 1 call • • 3 calls 20:58 09:03 17:59 18:39 07/24/2005 07/24/2005 ■ 1 call • • 1 call 09:33 9:35 JEFFREY EPSTEIN 07/22/2005 11:26 PM Depart PBIA 07/25/2005 @ 5:09 PM EFTA01702863 08/21／거)05 山 1 call 口 19:22 n I ,-1 08/21/2005 08/18/20口5 1 call 19:24 // 宴， d 08/21/2005 2 calls mN 2ca11s U 짧컴 I 10:08 10:09 d 19:42 08/18/2005 1 call I / .n. /18/2005 I la0 20:07 08/21/2005 1 call 08/17/2005 且， 1 call 且，＞支 JEFFREY EPSTEIN 08/18/2005 3:19 PM Depa戊 PBIA 08/22/2005 @3:57 PM EFTA01702864 W03/2005 • • I call 13:55 JEFFREY EPSTEIN 09/03/2005 2:12 PM Depart PBIA 09/05/2005 @ 3:59 PM EFTA01702865 09/18/2005 1 call 40 . 09/18/2005 10:02 1 call 10:04 I I 09/18/2005 ti 09/19/2005 ■ 1 call 2 calls 09:59 23:15 17:17 • 6 I • 6 ry 09/18/2005 09/19/2005 ■ 1 call 1 call ■ 09:59 10:51 JEFFREY EPSTEIN 09/18/2005 9:36 PM Depart PBIA 09/20/2005 @ 8:16 PM EFTA01702866 10/01/2005 1 call a 21:12 a 11:15 10/01/2005 1 call 10/02/2005 1 cal a 21:37 I 10/04/2005 09/29/2005 3 calls I 2 calls 09:36 . 42 12 16:30 12:46 20:35 a 10/02/2005 1 call I I 18:51 I 10/02/2005 2 calls a 11:42 21:57 I a 08:56 10/01/2005 2 calls 10/03/2005 2 calls ■ 09:32 09:37 16:01 09/29/2005 1 call 12:41 JEFFREY EPSTEIN 09/29/2005 11:12 PM Depart MA 10/04/2005 0 11:41 AM EFTA01702867 10/06/2005 2 calls 17:44 23:02 eS 10/06/2005 • • • • 1 call 18:24 10/07/2005 3 calls Jim 15:43 18:24 20:41 JEFFREY EPSTEIN 10/06/2005 11:21 AM Depart MIA 10/06/2005 @ 7:34 PM EFTA01702868

AI Analysis

Summarize this document or ask questions about its contents using Claude.

Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.

Add API Key in Settings