EFTA01695439Set 10
2005-11-0192p25,547w
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 ... 1230AM
11/14/05 Incoming 12:35 AM
11/14/05 Queens Nyc, NY 12:41 AM
11/14/05 Bronx Nyo, NY 1:46 AM
11/14105 Irons Nye, NY 1:45 AM
11/14/05 &crocNye ... 11/2025 Gardencity, NY 421 AM - $
11/20/05 Bronx Nyc, NY • 426AM - $
11/20/06 Bronx Nyo. NY 428 AM $ $
11/20/05 Incoming 4.11 AM 1 S - $ $
1120/05 Newark. NJ 412 AM 4 - S $
11/20/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
EFTA01725852Set 10
2006-06-15100p40,754w
6/21/06 Bronx Nye, NY 11:26 PM (F) 1 $
6/21/06 Bronx Nyo, NY 1126 PM (F) 20 S - $
6/21/06 White Pls, NY 11:47 PM (F) 1 $
6/21/06 New York ... Charges Charges
6/21/06 White Pls, NY 11:53 PM (F) 1 - $ S
6)22/06 Bronx Nyo, NY 12:14 AM (F) 1 - $ S
6/22/06 Bronx ... 6/23/06 Queens Nyc, NY 10:14 PM 1 - • $
6/23/06 Bronx Nyo NY 1Ct14 PM (F) $ - $
6/23/06 White Pis, NY 10:24 PM (F) • $
6/23/06 White
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725852.pdf
EFTA01714184Set 10
2005-10-30100p37,038w
11/07/05 Wlnterpark, FL 7:30 PM 3 $ - S S
11/07/05 Bronx Nyo, NY 7:56 PM 1 $ $
11/07/05 incoming 8:22 PM 3 $ $
11/07/05 New York ... 11/14/05 Bronx Nye, NY 2:00 AM 1 $ $
11/14/06 Bronx Nyo, NY 2.01 AM 1 S S
11/14/05 Bronx Nye, NY ZO7 AM 1 S $ $
11/14105 !Moro
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf
EFTA00006587Set 4
2006-09-04100p39,983w
9/06/06 White Pie NY 12:06 PM (F) - $
9/06/06 Bronx Nyo, NY 12:07 PM (F) 1 S $
9/06/06 New York, NY 12:08 PM 1 - $
9/06/06 White ... 9/06/06 white Pis NY 7:01 PM 1 - $
9/06/06 Bronx Nyo, NY 7:01 PM (F) 23 • $
9/06/06 Queens Nyc, NY 8:05 PM 5 5 - $
9106/06 Incoming ... 9/07/06 Bronx Nyc, NY 10:22 PM . (F) 1 $ $
9/07/06 Bronx Nyo, NY 10:23 PM (F) - $
9/07/06 Bronx Nyc, NY 10:23 PM (F) -
9/07/06 New York
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006587.pdf
EFTA01697289Set 10
2006-09-04100p39,854w
9/06/06 White Pls, NY 12:06 PM (F) 1 $ - $
9/06/06 Bronx Nyo, NY 12:07 PM (F) 1 - $
9/06/06 New York, NY 12:08 PM 1 S - $
9/06106 White ... Bldyn Nyc, NY 3:03 PM 2 - $
9/12/06 Westbury, NY ID8 PM 1 - • $
9/12/06 Bronx Nyo NY 3:13 PM 2 - $
9/12/06 New York, NY 3:15 PM 2 - $
9/12/06
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697289.pdf
EFTA01695290Set 10
2005-07-1049p18,571w
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 ... White Pik NY 5118 PM (F) - $
7114/05 Caldwell, NJ 5:08 PM 1 -
7114106 Bronx Nyo, NY 5:09 PM 1 $ -
7/14106 New York, NY 5:10 PM 2 $ -
7/14/05 ... Incoming 4:38 AM 1 S $ $
7/22/05 Queens Nye, NY 4:39AM 1 $ - $
7/22/06 Bronx Nyo, NY 4:40 AM 1 • $
7/2206 Queens Nye, NY 4A1 AM 1 - $ $
7/2206 Queens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf
EFTA01695339Set 10
2005-08-08100p34,283w
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 ... 8/19/05 Incoming 5:11 PM (A) 4 $ - S S
8/19/05 Bronx Nyo, NY 5:18 PM 2 - $
8/19/06 Holyoke, MA 624 PM 2 S - $ 5
8/19/05 NOW York NY 528PM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695339.pdf
EFTA01696890Set 10
2006-10-3183p34,311w
11/01/06 Bronx Nyc, NY 11:34 AM (F) 1 - $
11/01/06 Bronx Nyo, NY 11:35 AM (F) 17 - $
11/01(06 Bronx NyC, NY 11:58 AM (A) 30 $
11/01/06 White ... 11/10/06 White Pis, NY 3:16 PM (F) 1
11/10/06 Bronx Nyo NY 3:20 PM (F) 2 - $
11/10/06 Gust Care 3:35 PM 17 - $
11/10/06 Cost Care
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696890.pdf