EFTA00124344Set 9
2019-05-1872p16,658w
Libor •T " 80.5928996 CA Card -5.17 4,634.09
06/08 Card Purchase 0605 Giovanni Bronx NY Card -27 20 4,60989
06/06 Card Purchase With ... Bronx NY Card •15.25 4,59164
06/06 Card Purchase WW1 Pin C665 Yali Frio 408 E 138 St Brcnx NY Card -36.25 4,555 39
06/07 Card Purchase ... Jprrsrerap12 -50.00 474.39
06/07 Card Purchase With Pin 0507 Lam Circe 343 E 131341 Bronx NY Cod= •17.0 457 39
06/10 Card Purchase 04.416 (Thor 'Trip 800.5928996 CA Card
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf
EFTA01695439Set 10
2005-11-0192p25,547w
3/05 Inca-rare 927 PM 1
11/03/05 Incoming 9:44 PM
11/03/05 Bronx Nye, NY 9:56 PM 2 S 3
11/03/05 Incoming 1002 PM 2
11703/05 Incoming ... 11/04405 incoming 3:34 AM 3 -
11/04/05 Gardendty, NY 3:36 AM
11/04/05 Bronx Nyo NY 3:37 AM
11/04/06 New York, NY 3:37AM 5 -
11/04/06 New York ... 11/05/05 Into:nine 1022 PM
11/05/05 Newark, NJ 10:33 PM
11/05/05 Bronx Nye, NY 10:41 PM
11/05/06 New York, NY 10:44 PM
11/05/06 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
EFTA01696890Set 10
2006-10-3183p34,311w
11/01/06 White Pls, NY 9:33 AM (F) 1 - $
11/01436 Bronx Nyc, NY 9:35 AM (F) 1
11/01/06 Bronx Nyc, NY 10:06 AM (F) 1
11/01/08 Bronx ... 11/01/06 New York, NY 10:07 AM (F) 1 - $
11/01/06 Bronx Nyc, NY 10:12 AM
11/01/06 Bronx Nyc, NY 1Ct12 AM
11/01/06 Bronx ... 11/01406 Bronx Nyc, NY 11:04 AM 1
11/01/06 Bronx Nyc, NY 11:05 AM 1
11/01/06 New York, NY 11:05 AM 1
11/01/06 White
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696890.pdf
EFTA00006687Set 4
2006-10-3183p33,666w
11/01/06 White Pls, NY 9:33 AM (F) $
11/01/06 Bronx Nye, NY 9:35 AM (F) 1
11/01/06 Bronx Nyc, NY 10:05 AM (F) - $
11/01/06 Bronx ... 11/01/06 New Yodc, NY 10:07 AM (F) 1 - $
11/01/06 Bronx Nyc, NY 10:12 AM 1 - $
11/01/06 Bronx Nyc, NY 10:12 AM 1 - $ $
11/01/06 Bronx ... 11/01/06 Bronx Nye, NY 11:04 AM 1 $ • $
11/01/06 Bronx Nyc, NY 11:05 AM 1 - $ $
11/01/06 New York, NY 11:05 AM (F) 1 • $
11/01/06 White
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006687.pdf
EFTA00006487Set 4
2006-07-23100p38,108w
Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/23/06 Bronx Nye, NY 7:50 PM (F) 1 $ - S S
7/23/06 Incoming ... 7/23/06 Incoming 8:18 PM F) 1
7/23/06 Bronx Nyc, NY 8:22 PM (F) 5 - $ $
7/23/06 Bronx Nyc, NY 8:29 PM (F) 2 $ - $
7/23/06 Incoming ... 7/23/06 Bronx Nyc, NY 8:42 PM (F) 2 - $ $
7/23/06 Incoming 9:07 PM (9 5 - $
7/23/06 New Vent, NY 9:36 PM (F) 1 - $
7/23/06 New York
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006487.pdf
EFTA01725752Set 10
2006-07-23100p38,056w
Time Number Call Minutes Alt-time Toll Total
Destination Called Type Charges Charges
7/23/06 Bronx Nyc, NY 7:50 PM (F) 1 S - $ $
7/23/06 Incoming ... 7/23/06 Incoming 8:18 PM (F) 1 - $
7/23/06 Bronx Nyc, NY 8:22 PM (F) 5 - $
7/23/06 Bronx Nye NY 8:29 PM (F) 2 - $
7/23/06 Incoming ... 7/23/06 Bronx Nyc, NY 8:42 PM (F) 2 - $ $
7/23/06 Incoming 9:07 PM (F) 5 - $ $
7/23/06 New York, NY 9:36 PM (F) 1 -
7/23/06 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725752.pdf
EFTA01697289Set 10
2006-09-04100p39,854w
9/04/06 Incoming 3:50 PM (F) - $
9/04/06 Bronx Nyc, NY 4:32 PM (F) - $
9/04/06 incoming 8:41 PM (F) 2 - S
9/04/06 Incoming 8:43 PM (F) 1 $ - $
9/05/06 ... 9/05/06 White Pis, NY 12:52 PM a 4 - S •
9/05/06 Bronx Nyc, NY 210 Pfd a (F) 6 $ - $ $
9/05/06 white Pls. NY 2 16 PM (F) ' 1 $ - $
9/05/06 White ... 9/05/06 Bronx Nyc, NY 219 PM (F) 1 $ - $ $
9/05/06 Bronx Nye, NY 219 PM (F) 1 $ . $
9/05/06 Bronx Nyc, NY 2:19 PM (F) 3 $ - $
9/05/06 incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697289.pdf
EFTA00006587Set 4
2006-09-04100p39,983w
White PIs, NY 3:49 PM (F) - $
9/04/06 Incoming 3:50 PM (F) - $
9/04/06 Bronx Nyc, NY 4:32 PM (F) - $
9/04/06 incoming 8:41 PM (F) 2 - S
9/04/06 ... 9/05/06 White Pis, NY 12:52 PM 4 $ - S . •
9/05/06 Bronx Nyc, NY 210PM a (F) - $
9/05/06 White Pls, NY 216 PM (F) ' 1 $ - $ $
9/05/06 White ... 9/05/06 Bronx Nyc, NY 2:19 PM (F) 1 $ • S $
9/05/06 Bronx Nye, NY 219 PM (F) 1 $ - S $
9/05/06 Bronx Nyc, NY 219 PM (F) 3 $ - $ $
9/05/06 Incoming
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006587.pdf
EFTA00006387Set 4
2006-06-15100p40,959w
6/15/06 White PIs, NY 727 PM 1 $ 0.35 $ $ 0.35
6/15/06 Bronx Nyc, NY 7:29 PM 1 $ 0.35 $ $ 0.35
6/15/06 New Yorlc, NY 7:58 PM (F) 1 $ - $ $
6/15/06 ... 6/17/06 White Pis, NY 12:04 PM 3 $
6/17/06 Bronx Nyc, NY 12:06 PM 1 - $
6/17/06 New York, NY 12:07 PM (F) 5 - $
6/17/06 White ... 6/17/08 New York, NY 1:53 PM 2 - $
6/17/06 Bronx Nyc, NY 1:56 PM 1 - $
6/17/06 Etadyn Nyc, NY 1:58 PM (F) 1 - $
6/17/06 Bklyn
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006387.pdf
EFTA01725852Set 10
2006-06-15100p40,754w
6/15/06 White Pis, NY 7:27 PM 1 S 0.35 $ S 0.35
6/15/06 Bronx Nyc, NY 7:29 PM 1 $ 0.35 $ . $ 0.35
6/15/06 New York ... 6/17/06 VVhlte Pls, NY 12:04 PM 3 - $
6/17/06 Bronx Nyc, NY 1206 PM 1 - $
6/17/06 New York, NY 12:07 PM (F) 5 - $
6/17/06 White ... 6/17/06 Incoming 4:26 PM (F) $ $
6/17/06 Bronx Nyc, NY 4:50 PM 1 - $ S
6/17/06 New York, NY 4:53 PM (F) 1 - $
6/17/06 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725852.pdf
EFTA01714184Set 10
2005-10-30100p37,038w
York, NY 11:28 PM 1 - $
10/30105 Incoming 11:47 PM 3 $ - $
10/31/05 Bronx Nyc, NY 12:32 AM 1 $ 3
10/31/05 New York, NY 12:38 AM 2 • $ $
10/31/06 ... Incoming 6:24 PM 3 $
10/31/05 Queens Nyc, NY 6:27 PM 1 $ $
10/31/05 Bronx Nye., NY 6:30 PM 1 - $
10/31635 Incoming 6:33 PM $ $
10/31105 Bronx ... 11/01/05 New York, NY
1 $ - $ $
11/01/05 incoming 3:11 A
1 S - $ $
11)01/05 Bronx Nye, NY 3:12
1 $ - $ $
11/01/05 Incoming 3:30 A
Call Type: (A) Call Waiting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf
EFTA01723763Set 10
2005-08-08100p36,813w
Incoming 8:37 PM (A) 6 $ -
8/13/05 Incoming 9:58 PM (F) 3 - $
8/13/05 Bronx Nye, NY 1001 PM a 3 S . - $
W13/05 WNte ... 8/14106 New York, NY 1:49 AM (F) 1 S • $ $
8/14105 Bronx Nyc, NY 1:57 AM 1 $ - S $
8/14/05 Mar Vista, CA 4:03 AM 4 - $
8/14/05 Bronx ... 8/14/05 incoming 10:51 PM 2 $ - $
8/15/05 Incoming 1221 AM 2 S - $
8/15/05 Bronx Nyc, NY 1:02 MA 1 $ - $
8/15105 Incoming 1:14 AAA (PO 1 - $
8115105 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf
EFTA01695339Set 10
2005-08-08100p34,283w
Incoming 8:37 PM (A) $
8/13/05 incoming 9:58 PM (F) 3 - S $
8/13/05 Bronx Nya, NY 10:01 PM 3 . - $ $
8/13/05 White ... 8114/05 New Yaks NY 1:49AM (F) 1 • $ S
8/14/05 Bronx Nyc, NY 1:57 AM - $ S
8/14/06 Mar Vista, CA 4:09 AM 4 $ $
8/14/06 Eironx ... 8/14/05 Incoming 10:51PM 2 - $
8/15/05 incoming 1221 AM 2 $ -
8/15105 Bronx Nyo, NY 1:02 AM 1 $ $
8/15/05 Incoming 1:14AM A) -
8/15/05 incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695339.pdf
EFTA01695290Set 10
2005-07-1049p18,571w
incoming 3O8 AM 1 S - $
7/10/05 Incoming 3:09 AM 3 S S . .
7/10/05 Bronx Nye, NY 3:12 AM 1 S - S
7/10/05 Incoming ... 7/12,06 Newark. NJ 7:16 PM 1 S $ • $
7/1205 Bronx Nye., NY 7:16 PM 2 • -
7112,05 hewing 7:20 PM 8 S - S -
7/12/06 New York ... 7/13/05 New York, NY 9:48 PM 1 S
7/13/06 Bronx Nyo, NY 10:39 PM - $ S
7/13/06 Incoming 10:41 PM (A) 2 - $ S
7113/06 incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf