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 ... 8/02/06 New York, W 1:19 AM
8/0206 Bronx Nyc, NY 121 AM - $ $
8102/06 Bronx Nye, NY 123 AM 1 - $
8/02/06 Incoming 1:30 AM 1
8/02/06 Incoming ... 8/02/06 Bronx Nyc, NY 2:01 AM 1 $
8/02/06 Bronx Nye, NY 203 AM $
8/02/06 white PIS, NY 11:47 AM
8/02/08 White
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006487.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 ... 11/05/05 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 ... 11/06/05 Bronx Nyc. NY 4:07 AM 1
11/06/05 Bronx Nye, NY 4:07 AM 2 S
11/06/05 Newark, NJ 4:10 AM 1
11/06/05 Bronx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
EFTA01714184Set 10
2005-10-30100p37,038w
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 ... 11/02/05 Incoming 8:45 PM (F) - s
11/02/05 Bronx Nye. NY 13:48 PM (F) 1 S - 5
11/02/05 New Yak. NY 8:47 PM (F) 11 5 - 5
11/02/05
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 ... Bronx Nyc, NY 3:33 AM 1 $ - $
8/19/05 Incoming 3:45AM NMI 1 $ - $
8/19/05 Bronx Nye, NY 4:57 AM 2 - $
8/19/05 Bronx Nye, NY 5:08 AM 1 $
8/19 ... Caldwell, NJ 6:12 AM 1 - $
8/19105 Caldwell. NJ 5:13 AM 1 - $ $
8/19106 Bronx Nye, NY 6:19 AM 1 $ - $
8/19/05 Naive*, NJ 5:21 AM S • $
8/19/05 Newark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf
EFTA01725852Set 10
2006-06-15100p40,754w
6/18/06 While Pls, NY 1:49 PM 5 - $
6/18/06 Bronx Nye, NY 2:38 PM 1
6/18/06 Bronx Nyc, NY 229 PM 2 -
6/18/06 White ... 6/18/06 Incoming 3:12 PM (A) 1 -
6/18/06 Bronx Nye, NY 4:09 PM 1 - $
6/18/06 Bronx Nyc NY 4:51 PM 1 - $
6/18/06 Bronx ... 6/18/06 White Pls, NY 8:02 PM (F) 1 - $
6/18/06 Bronx Nye, NY 8:05 PM 2 - $
6/18/06 New York, NY 8:07 PM (F) 1 - $
6/18/06 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725852.pdf
EFTA01725752Set 10
2006-07-23100p38,056w
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 8:38 PM (F) 3 $
7/23/06 Bronx ... 8/03/06 White Pie, NY 6:09 PM (A) 5 - $ $
8/03/06 Bronx Nye, NY 7:32 PM (F) 1 • $ - $
8/03/06 Bronx Nye, NY 7:32 PM (F) 1 • S
8/03/06 Bronx ... Nye, NY 7:35 PM (F) 1 - $
8/03/06 Bronx Nye, NY 7:36 PM (F) 1 - $
8/03/06 White Pie, NY 7:43 PM (F) 1 - $
8/03/06 White
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725752.pdf
EFTA01697289Set 10
2006-09-04100p39,854w
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 ... 9/06/06 Bronx Nyc, NY 12:21 AM (F) - S $
9/06/06 Bronx Nye, NY 12:22 AM (F) - $
9/06/06 Bronx Nye, NY 12:23 AM (F) 1 - $
9/06106 White ... Call Time Number Call Minutes Airtime Toll Total
Destination Called TYPID Charges Charges
9/06/06 Bronx Nye, NY 1Z39 AM (F) 1 $ - $
9/06/06 White
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697289.pdf
EFTA00006587Set 4
2006-09-04100p39,983w
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 ... 9/05/06 New York, NY 8:21 PM (F) 2 - $ $
9/05/06 Bronx Nye, NY 8:50 PM (F) 6 $ - $
9/05/06 White PIS, NY 9:00 PM (F) 1 - $
9/05/06 White ... 9/06/06 Bronx Nyc, NY 12:22 AM (F) 1 - s
9/06/06 Bronx Nye, NY 12:23 AM (F) - $
9/06/06 White Pls, NY 12:29 AM (F) 1 -
9/06/06 White
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006587.pdf
EFTA01696890Set 10
2006-10-3183p34,311w
11/02/06 White Pis, NY 12:20 PM (F) 1 - $
11/02/06 Bronx Nye, NY 12:21 PM (F) 7 - $
11/02/06 New York, NY 1229 PM (F) 1
11/02/06 White ... 11/06/06 White Pis, NY 2:18 PM (F) 2 - $
11/06/06 Bronx Nye, NY 3:06 PM (F) 1
11/06/06 1-800 ft 3:08 PM 1 - $
11/06/06 White ... 11/07,06 White Pis, NY 3:31 PM (F) 1 - $
11/07/06 Bronx Nye. NY 3:32 PM (F) 1 - $ $
11/07/06 Bronx Nyc, NY 3:33 PM (F) 1 • $
11/07/136
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 Bronx Nyc, NY 10:12 AM 1 - $ $
11/01/06 Bronx Nye., NY 11:04 AM (F) 1 $ $ $
$
11/01/06 Bronx Nye, NY 11:04 AM 1 $ • $
11/01/06 Bronx ... 11/01/06 Incoming 1:29 PM (F) 6 S -
11/01/06 Bronx Nye, NY 217 PM 1
11/01/06 Bronx Nye, NY 217 PM 1 S - $
11/01/06 vvnite
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006687.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 ... 7/14/05 New York, NY 311 PM - $
7/14)1)5 Bronx Nye. NY 322 PM 1 S - s
7114106 New York. NY 323 PM 1 - $ 3
7/14/5 Bronx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf
EFTA00006387Set 4
2006-06-15100p40,959w
6/18/06 Dir Asst 9:03 AM 411 1 $ 1.49 $ 1.49
6/18/06 Bronx Nye, NY 11:37AM IM=1 (F) 2 - $
6/18/06 White Pls, NY 1:47 PM (F) 1 - $
6/18/06 ... 6/18/06 White Pis, NY 1:49 PM 5 - $
6/18/06 Bronx Nye, NY 2:38 PM 1 • $
6/18/06 Bronx Nyc, NY 2:39 PM 2 - $
6/11/06 White ... Incoming 3:12 PM (A) - $
6/18/06 Bronx Nyc, NY 4:09 PM 1 - $
6/18/06 Bronx Nye, NY 4:51 PM 1 - $
6/18/06 Bronx Nyc, NY 4:52 PM 1 - $
6/18/06
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006387.pdf
EFTA01697792Set 10
2005-07-3134p7,697w
Incoming 10:07 AM 1 -
8/03/05 New Yak, NY 10:14 AM 1 - $ $
8/03/05 Bronx Nye, NY 10:15 AM • s
8/03/05 Bronx Nyc, NY 10:16 AM 1 -
8/03/05 ... York, NY 10:17 AM 1 S - S
8/03/06 Bronx Nye, NY 10:21 AM 1 S - S
8/03/05 Queens Nye, NY 1028 AM 1 -
8/03/05 Incoming ... 8/04105 AUantic, NY 10:40 PM 7 - $
8/04/05 Incoming 10:56 PM 3 - $ $
8/04/05 Bronx Nye, NY 11:19 PM 2 - $
8/04/05 Incoming 1129 PM (A) 15 - $
8/04/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697792.pdf
EFTA01716484Set 10
100p36,761w
Bklyn Nyc, NY 12:21 AM 1 - $
12:32 AM 1 S S
1/01/04 Bronx Nye, NY
2 - $ $
1/01/04 Morristown. NJ 12:34AM
1/01/04 Incoming ... Hackensack, NJ 6:21 PM 1 • $
1/01/04 Incoming 6:30 PM 2 $ • $ $
1/01)04 Bronx Nye, NY 8:32 PM 1 $ - S $
1/01/04 Hackensack. NJ 6:33 PM 1 - $ $
1/01/04 ... 1/09/04 Bklyn Nyo, NY 6:21 PM (F) S $ S
1/09104 Bronx Nye, NY 6:21 PM $
1/09/04 Incoming 6:40 PM (F) 2
1/09/04 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716484.pdf
EFTA01695061Set 10
2004-01-17100p37,044w
1/24/04 New York, NY 2:10 PM 2 S - S
1/24/04 Bronx Nye, NY 2:12 PM 4 S -
1124/04 Bronx Nye, NY 2:16 PM 1 $ • S
112404 Incoming ... 1/24/04 Chico, CA 2:68 PM 2 $ - $ S
1,24/04 Bronx Nye, NY 3:20 PM (A) 47 S -
Cas Type: (A) Cal Mitre's (B) Cat Famine (C) Coherence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf