Epstein Files Search

EFTA01724750Set 10

2004-12-24100p30,437w

Cycle Date: 12/24/04 - 01/23/05 Account Number: Call Detail (Continued) Deer Name: 1 Call Location(CL): AU.Aucilla. BR4Br:stol, BU411tahnell, CH4Chiefland, CL.Clevietc.r., DB4Daytona, FL.Flagler, nc-Florida Keys, m44Fort Myers, FP4Fort ... WeN1ghts and weekends Number Rat. Rate Fea- Airtime LD Total Item Day Date Tins CL Called Call it Min Cole Pd tura Charge DA Charge 216 12/31 ... PALM FL 1 'CHI N WS 0.00 239 01/01 12:03AM NI INCOMI CL 2 PCN1 N INS 0.03 240 01/01 12.06AM MI N PALM FL 1 PCN1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA01697926Set 10

2005-06-0663p20,458w

06/05 Account Number: Call Detail (Continued) User Name: Call Location(CL): Atbaucilla, BRmBristol, BUmBushnell, CH.Chiefland, CL.Clewiston, DB-Daytona, PL=Plagler, FIC=Florida Keys, PM-Fort Myers, PP-Fort Pierce ... Nights and Weekends Number Rate Rate Pea- Airtime ID Total Item Day Date Time CL Called Call To Min Code Pd cure Charge DA Charge 344 05/24 01:51PM ... PALM FL 2 SHG2 0.00 346 05/24 02:03PM MI INCONI CL 3 SH02 I 0.00 347 05/24 02:1104 MI W PALM PL 1 S)102 0.00 348 05/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697926.pdf

EFTA00202668Set 9

34p19,926w

Minutes Expire After 12 Billing Periods Call Detail User Name: MARTIN COLICK Call Location(CL): BR=Bristol. BU=BustinelL Cbl hiefland. CL--Clewiston. DB=Daytona. FL=Flagler. FX=Flositla Keys ... Nights and Weekends Number Rate Rate Pea- Airtime LD Total Item Day Date Time CL Called Call To Mln Code Pd tore Charge DA Charge 1 Mon 02/27 08 24PM ... PALM FL 2 tIPA2 P R 0.00 2 02/27 08 39PM TH I COMI CL 5 NPA2 P IR 0.00 3 tuo 02/28 08 40AM TH W PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202668.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

Nights and Weekends Number Rate Rate Fee- Airtime LD Total Item Day Date Time CL Called Call To MM Code Pd Lure Charge DA Charge 1 Mod 06/15 12:33AM ... INCCUI CL 7 RSD1 0 IM 0.00 2 06/15 10:30AM IC 561-684-6100 M PALM FL 1 RZD1 P 0.00 3 06/15 10:31AM ... RSD1 P M 0.00 7 06/15 12:24PM IC 561-371-5465 INCOMI CL 1 RSD1 P IM 0.00 8 06/15 01:43PM IC 561-644-7178 INCOMI CL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA00242118Set 9

14p6,161w

Weekends: Z=Zone Number Rate Rate Fea- Airtime LD Total Item Day Date Time CL Called Call To Min Code Pd ture Charge DA Charge 1 Tue 03/02 07:08AM ... 14AH CHAR A VI 1 HDR2 P 0.00 3 03/02 08:10AH INCC011 CL 1 HOR2 P 0.00 4 03/02 08:11AM INCC011 CL 1 HOR2 P 0.00 5 03/02 ... INCC011 CL 1 HOR2 P 0.00 6 03/02 09 58AM CHAR A VI 2 HOR2 P 0.00 7 03/02 10:06AM CHAR A VI 1 HOR2 P 0.00 8 03/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242118.pdf

EFTA01689792Set 10

55p36,951w

washes Total 245 0103 01:57A O 2 POW Beach Ft 1561)5984700 burning Cl. Y incLeed .00 .00 248 01519 01159A 0 1 Weal Fare Fl. Motile Cl ... 01/09 0200A 0 1 Pan, Beaty FL 31~619 CL WI Robaed .00 .00 248 01/09 0200A 0 1 Pam Beach FL Motile Cl. WA Iteclafe0 .00 .CO 249 01/09 ... Incbged .00 .00 251 01/09 0304A 0 3 Palm Bead, FL twomi-0 Cl. YM Itiache .00 .00 262 01/09 04:64A 0 2 Palo beach Volga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01698389Set 10

100p37,183w

ncladed .00 .00 4 06(02 10:08A 1 Lozahatdg FL nice CL AR rcluded .00 .00 5 06/02 1011A 2 Loxahatdc FL /palmbeath 71. A rcluded ... WraimbeachFL A ncluded .00 00 10 06102 10:48A 3 Lonna:no FL ..• Rowing CL AC ncluded .00 .00 11 06/02 10:49A 21 West Palm FL Mobile ... tided .00 .00 12 06/02 11:10A 1 West Palm FL Incoming CL AC noudel .00 .00 13 06/02 11:11A 2 West Patin FL locoming CL A nhuded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698389.pdf

EFTA01697826Set 10

2004-07-07100p28,111w

46P14 N PALM FL 1 SHG2 N N 0.00 212 07/27 09:47P14 INCOMI CL 1 SHG2 N N 0.00 213 07/17 09:580M INCOMI CL 3 SHO2 ... 07/17 10:01PM VOICE CL 2 SHOE N N 0.00 215 07/17 10:03PM W PALM FL 2 8HG2 N N 0.00 Page: 11 Of 20 Billing Cycle Date ... 06/04 Account Number: Call Detail Continued User Name: Call Location(CL): AUsAucilla, BR-Bristol, BOsBushnell, CHsChietland, CL-Clewiston, DB-Daytona, PL.:111.91er, PK-Florida Keys, PM-Port Myers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf

EFTA01698700Set 10

100p29,907w

Billing Cycle Date: 1( 14Sati6/04 Account Number: Call Detail Continued User Name: Call Location(CL): Ataucilla, BR-Bristol, SU.BuehneLl, CH.Chiefland, cLaclewiston, DS-Daytona, FL.Plagler, FK.Floride Keys, PM.Port Myers, FP.Fort Pierce ... Calling; WaNights and Weekends Number Rite Rate Pee- Airtime LD Total Item.Day Date Time CL Called Call To Min Code Pd Cure Charge DA Charge 474 09/01 11:29/44 ... 13AM W PALM FL 1 SHG2 N 0.00 477. 09/02 11:40AM VOICE CL 1 SHO2 0.00 478 09/02 04:44PN W PALM FL 2 SHG2 0.00 479 09/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698700.pdf

EFTA01690614Set 10

61p22,489w

08J1 /1410 5 Account Number: Call Detail (Continued) User Nam • Call Locetion(CL): Allessucilla, Bitetlifstel. BUsBustmell,CHChkflaul,CLCIcodwon, DB-Daytona, FL-Flagia, FK.Florida Keys, FM-Fort Alms, FP-Fon Pince ... fights arA Weekends Number Rats Rate Pea- Airtime LD Total Item Day Date Time CL Call To MM Code Pd turn Charge DA Clings 127 011/1, 01,41M NI PEPSIN ... 54M4 MI 40FITI IL SUMS I. 0.00 130 04/1) 06.05PM as Noma CL a DI P /14 0.00 131 08/1) 05t1OPM NI M PALM IL . RDD1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA01220440Set 9

2018-01-1248p30,793w

Discount for Access 20.00CR 08:22a RCM Cl. sow 14 0.00 0.00 3. CRU Detail Bill for Bill Cycle 01/12 - 02/11 1.99 08:37a CIMR ... Data Usage Alerts 0.00 08:51a RCM Cl. sow 2 0.00 0.00 5. World Connect 3.99 08:55a CHAR A VI sow 1 0.00 0.00 Total Monthly Charges ... CHAR A VI sow I 0.00 0.00 09:03a IICCIII Cl. sow I 0.00 0.00 09:16a 'ICOR Cl. sow I 0.00 0.00 Other Charges and Credits

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220440.pdf

EFTA01690514Set 10

2005-05-15100p50,946w

05/15/05 - 06/14/05 Account Number; Call Detail (Continued) uscr Name: - Caul localion(CL) AU-Muulls, BR=ensl0L BLI•sBusbnell,CHKIiieflan0. CL-OcwtbA DIMDaytorts, FL4/15Itt, FK-Florida Keys. EM-,Fon Myer ... glands Number Rat Rate Fea• Airtime LD Total Item Day Date Time CL. Called Canto Min Cod Pd titre Charge DA Charge 666 05/22 07,13511 /IX N PALM ... 30/11 NI If PAIN FL 1 RAM1 0.00 679 05/29 10:25914 itx IMCtlNi CL 4 001 0.00 680 05/39 10.25PM MI xxx To tar 1 stool o.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf

EFTA01119867Set 9

78p54,897w

11/282010 12:24PM VMAIL CL I FN9N NW 0.00 0.00 0.00 4 SUN 11/282010 12:23PM VMAIL CL I FN9N NW (1.00 OM 0.00 5 SUN 11/28/2010 12:33PM QUEENS ... FN9N NW 0.00 0.00 0.00 6 SUN umnolo 1:17PM INCOMING CL I FN9N NW (1.00 0.00 0.00 7 SUN 1128/2010 3:46PM INCOMING CL 10 FN9N ... 11/282010 6:14PM INCOMING CL 1 FN9N NW 0.00 0.00 0.00 9 SUN 1128/2010 6:13PM NEW YORK NY 3 FN9N NW 0.00 0.00 0.00 10 MON 11/29/2

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119867.pdf

EFTA01258533Set 9

6p2,506w

38PN PALM FL M P PALM FL N P LAUD FL S P NMI CL M P 3 9 1 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 456 07/01 ... 32PN CCM! CL M P 1 0.00 0.00 457 07/01 06:16PN NMI CL S P 1 0.00 0.00 458 07/01 OB:L2PN PALM ... PALM FL N N 2 0.00 0.00 461 07/01 1D:09PN ICE CL W N 1 0.00 0.00 SlEILE£00 INS ANDS 462 07/01 10:09PM PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258533.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

OUANTITY PRICE VALUE ANNUAL INCOME 10.0 i%) CASH BALANCE 11,290 DREYFUS CASH MANAGEMENT-CL A DICCX 37,523,003.02 1.0000 37,523,003 863.029 2.3000 INSTITUTIONAL SHARES ... 12i20/01 AS OF 12/11/01 1220/01 DELIVERED ESTEE LAUDER COMPANIES INC EL -100,000 3.196.753.23 Cl. A DEL TO 00005 12/21/01 12/18/01 SOLD TELIGENT INC-CL A TGN70 ... DREYFUS CASH MANAGEMENT-CA. A DNDCX 11.400.000 1.0000 11.400.000.00 1014/01 SOLD DREYFUS CASH MANAGEMENT-CL A DICCX -1.000.000 1.0000 1.000.000.00 INSTITUTIONAL SHARES 12/19/01 SOLD RECtSThisMGEMENT-CL A D/CCX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

ASSN MRGN 1,971,241 85.1406 1.678.327 2 20 STRIP MTG SERIES 322 CL PO DATED DATE 03/01/02 BOOK ENTRY ONLY DUE 03/01/2032 .001% FACTOR — 1,00000000 FEDERAL HOME LOAN ... CORP MRGN 21,350,313 10.6137 2.266.065 55,389 1.246,218 54.9948 SERIES 2483 CL SL DATED DATE 07102/02 BOOl< ENTRY ONLY DUE 03/1 7% FACTOR — FEDL HOME LOAN ... PRINCIPAL FEDERAL NATIONAL MTG ASSN -69,948 IP MTG SERIES 322 CL PO K I:701 DUE 03/01/32 INCIPAL REDUCTN 12-25-03 1005/03 PRINCIPAL FEDL HOME LOAN MTG SERIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

MPAATED 010:00 OISCRSION sneoLtuste wimp nava sietskt YEW nil DREvruS CASH MANAGEMENT-CL A CUM( 27.342.121.40 1.0000 27.342.121 484.818 1.7000 INSTITVI1)NAL SHARES ZZ6ESE00- 019- ANGS ... MONT CALM /MOM (-) 10/30/04 OPENINGBALANCE 27.272.234.37 0 11101/D4 DIVIDEND DREYFUS CASH MANAGEMENT-CL A INSTITuTIONAL SHARES MONTHLY DWAE)N OIC/CE 36.68112 m DREYFUS CASH MANAGEMENT.EA A 11/01104 REINVEST DICMC ... 4olor 0 nn.o cm OLSCRIPTEN STAIOL/CUSP GAVOTTE PRCF VALLE AMELLY. WOVE DREYFUS CASH MANAGEMENT-CL A DCXX 27,272,234.37 1.0000 27.272.234 381.811 1.4000 IVS0100011AL SHARES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA00203230Set 9

2004-11-158p3,161w

11/15J04 - 12/14/04 Account Number: Call Detail User Name: Call lanai tont Cl.): AU=Aucilla. BR=Bristol. BU=Bushnell. CH=Cluelland. CL=Clew more. DB=Daytona. FlwFlagler. FK=Florida Keys ... glus and Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date Time CL Called Call To Min Code Pd ture Charge DA Charge 1 Sun 12/12 04:19PM ... PALM FL 1 8801 N 0.00 15 12/12 08:11PM IC INCOMI CL 3 R8D1 N IM 0.00 16 12/12 09:OOPM IC INCOMI CL 15 RSD1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203230.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

BEAR STEARNS PRME MONEY SSW 674.926.45 1.0000 674.926 8.774 1.3003 ~KU PORTFOLIO CL 0 DIVIDEND REINVESTED TOTAL CASH & CASH EQUIVALENTS 41.413,487 $8,774 a l EQUITIES Equities 8, Options ... ES11193ED CURRENT DESCOS0109 SYMMUCUSIP TIN atwanv Kea Val( neat IMMIE 11/10 () VIACOM INC-CL VMS CASH 22.200 40.7600 904.872 Total Equities& Options 518.116.298 3273.670 0 TOTAL EQUITIES ... file for your account. SS9ZSEOCIA19- ANGS tone meet se :1•4,e-. ee efeeteowe Cl dwas Cr ;lees Mend be 'Revved e We. The Tunnies. a To• Wenn:Saul cinesei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

Total 900.000 $37,729.78 $56,358.00 $18,628.22 $2,304.00 ALPHABET INC CAP STX CL C Security Identifier: GOOG Dividend Option: Cash CUSIP: 02079K107 09/14/11 ... Total 75.000 $21.385.84 $57,886.50 $36,500.66 $0.00 ALPHABET INC CAP STK CL A Security Identifier: GOOGL Dividend Option: Cash CUSIP:02079K305 09/14/11 ... Total 1,500.000 $13,854.20 $33,150.00 $19,295.80 $450.00 BERKSHIRE HATHAWAY INC DEL CL B NEW Security Identifier: BRK B Dividend Option: Cash CUSIP: 084670702 04/14/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf