EFTA01707747Set 10
100p40,715w
NFL161OR ILOT WPALM,
7-Jun-2005 8:53 AM . 92 Inbound No No No (FLOR77) 1902 58784 (FLOR77) 1902 58784
NFL1518S_ILHAVERHIL, NFL1518R_ILHAVERHIL ... I2BOYTONItt, N5L1561Ft ILCRESTHAV,
7-Jun-2005 6:15 PM 65 Inbound No No No (FLOR77) 1934 40591 (FLOR-7) 1934 58830
NFL1561RJLCRESTHAV, NFL1561R ILCRESTHAV ... Inbound No No No (FLOR-7) 1934 58830 (FLOR77) 1934 58829
Sprint Nextel Corporation
EFTA01707749
CaH Records for 264 of 838
tan
Initiation Duration
Customer PTN Date Time (sec) Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707747.pdf
EFTA01708488Set 10
62p25,188w
NFL1510R_ILDT WPALM,
23-Apr-2005 10:19 PM 253 Inbound No No No (FLOR77) 1902 58784 (FLOR-7) 1902 58784
NFL151OR ILDT WPALM, NFL1510R_ILDT WPALM ... Inbound Yes No No (FLOR77) 1902 58784 ffLOR-7) 1902 58784
NFL1510R_ILDT WPALM, NFL1510R_ILDT WPALM,
24-Apr-2005 5:14 AM 246 Inbound No No No (FLOR ... NEL1510R_ILDT_WPALM,
-Apr-2005
24 6:44 AM 0 Inbound No No No (FLOR77) 1902 58784 (FLOR-7) 1902 58784
NFL151OR ILDT_WPALM, NFL1510R_ILDT_WPALM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708488.pdf
EFTA01708388Set 10
100p40,482w
NFL1566R ILPBAIRPOR, NFL1566R_ILPBAIRPOR,
16-Feb-2005 1025 PM 97 Outbound No No No (FLOR77) 1934 6767 (FLOR-7) 1934 6767
NFL1566R_ILPBAIRPOR, NFL1566R_ILPBAIRPOR ... NFL1510R_ILDT_WPALM,
16-Feb-2035 10:30 PM 1002 Outbound No No No (FLOR77) 1934 6767 (FLOR-7) 1902 58784
NFL151OR ILDT_WPAUN, NFL1510R_ILDT_WPALM ... Outbound No No No (FLOR77) 1902 58784 (FLOR-7) 1902 58784
NFL151OR ILDT WPAUN, NFL1510R_ILOT_WPALM,
a 16-Feb-2005 11:38 PM 30 Outbound No No No (FLOR77
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf
EFTA01707685Set 10
62p25,675w
NFL1510R_ILDT_WPALM,
24-Apr-2005 8:57 PM 45 Outbound No No No (FLOR77) 1902 58784 (FLOR-7) 1902 587841
NFL1510R_ILDT WPAUel, NFL1548R_ILAUSTRAIL ... ILDT_WPALM, NFL1563RILCYPRESSL,
24-Apr-2005 10:27 PM 231 Outbound No No No (FLOR77) 1902 58785 (FLOR-7) 1902 6869
NFL1563RILCYPRESSL, NFL1518,5_ILHAVERHIL ... Inbound No No No (FLOR-7) 1902 58784 (FLOR77) 1902 58784
NFL1510R 11.07 WPALM, NFL1548R ILAUSTRA1L,
I
25-Apr-2005 9:41 PM 4 Inbound Yes No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707685.pdf
EFTA01661403Set 10
100p41,614w
Outbound No No No (FLOR-7) 1934 16961 (FLOR77) 1934 16961
NFL2567R_ILDT LAKEW, NFL2567R ILDT_LAKEW,
18-Dec-2004 937 PM 130 Outbound No No No (FLOR ... Inbound No No No (FLOR-7) 1934 16961 (FLOR77) 1934 16961
NFL1567R
(Fl _?)
ILW_LK WOR, NFL2567R ILOT LAKEW,
18-Dec-2004 10:52 PM 319 Inbound ... Outbound No No No (FLOR-7) 1934 58987 ,(FLOR77) 1934 58987
NFL1567R_ILW_LK WOR, NFL1567R_ILW_LK_WOR
20-Deo-2004 11:08 AM 28 Outbound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661403.pdf
EFTA01707585Set 10
100p41,269w
Outbound No No No (FLOR-7) 1902 58784 (FLOR77) 1902 58784
• NFL1510R_ILDT WPALM, NFL151OR ILDT WPALM,
16-Feb-2005 11:38 PM 30 Outbound No No No (FLOR ... ILWESTGATE, NFL2560R_ILWESTGATE,
18-Feb-2005 7:20 PM 32 Inbound NO No No (FLOR77) 1934 16954 (FLOR-7) 1934 1695.4
NFL1518SILHAVERHIL, NFL1542R ILPALMEICHP ... ILCRESTHAV, NFL1561R_ILCRESTHAV,
18-Feb-2005 10:06 PM 0 Inbound Yes No No (FLOR77) 1934 58829 (FLOR-7) 1934 58830
Sprint Neoctal Corporation
EFTA01707590
Call Records
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707585.pdf
EFTA01708288Set 10
100p40,972w
ILMANALAPN NFL2563R ILMANALAPN,
13-Dec-2004 8:55 AM 799 Outbound No No No (FLOR77) 1934 17298 (FLOR77) 1934 17298
NFL2r063R ILMANALAPN NFL2563R_ILMANALAPN ... 11AM 3 Outbound No No No (FLOR-7) 1930 59169 , (FLOR77) 1930 59169
NFL1557R_ILGARDEN W, NFL1557R_ILGARDEN W
15-Dee-2004 11:17AM 305 Outbound No No No (FLOR ... Inbound No No No (FLOR-7) 1934 58987 , (FLOR77) 1934 58987
NFL1567R ILW_LK WOR, NFL2567R_ILOT_LAKEW,
15-Dec-2004 3:07 PM 122 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708288.pdf
EFTA01708056Set 10
100p39,837w
NFL151OR ILDT_WPALM,
8-Jun-2005 11:14 PM 1 Inbound Yes No No (FLOR77) 1902 58784 (FLOR77) 1902 58784
NFL1548RILAUSTRAIL, NFL1548RILAUSTFtAIL,
8-Jun-2005 11:19 PM 0 Inbound ... Outbound No No No (FLOR-7) 1934 58830 (FLOR77) 1934 6658
FL1567R ILW_LK WOR NFL1567R_ILW LK WOR
9-Jun-2005 4:47 PM 5 Outbound ... NFL1510R_ILDT_WPALM,
9-Jun-2005 9:25 PM 335 Inbound No No No (FLOR77) 1902 58784 (FLOR-7) 1902 58784
NFL1557R_ILGARDEN W, NFL1557R_ILGARDEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708056.pdf
EFTA01707947Set 10
32p13,141w
Outbound No No No (FLOP_-7) 1934 58987 , (FLOR77) 1934 58987
NFL1561RJ2CRESTHAV, NFL25189_12LUCERNL2,
4-Dec-2005 2:52 PM 43 Inbound No No No (FLOP-7) 1934 58830 (FLOP ... Dec2005 8:32 AM 545 Inbound No No No (FLOR-7) 1934 58989 ,(FLOR77) 1934 58989
NFL1558F1_12THE_BLUF, NFL1558R_I2THE_BLUF,
6-Dec-2005 10:08AM 7 Outbound ... Inbound No No No (FLOR:7) 1934 17298 ,(FLOR77) 1934 58988
NFL1667R I2W_LK_WOR, NFL2567RJ2DTJAKEW,
6-Dec-2005 7:16 PM 30 Inbound No No No (FLOFF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707947.pdf
EFTA01723347Set 10
100p44,071w
I2CPNLLGTN, NFL1532R ILWELLNGTN,
3-Sep-2005 8:45 PM 30 Outbound No No No (FLOR77) 1927 40016 (FLOR77) 1927 16599
NFL3565R_I2CTWLLGTN, NFL3565R_I2CTWLLGTN ... ILCRESTWOO NFL1570R_ILACREAGE,
3-Sep-2005 9:00 PM 238 Inbound No No No , (FLOR77) 1927 24830 (FLOR-7) 1927 16609
NFL1570R_ILACREAGE, NFL1570R_ILACREAGE ... Outbound No No No (FLOP-7) 1902 6869 . (FLOR77) 1902 17282
NFL2542R ILGRAMMEF2C NFL2542R ILGRAMMERC
4Sep-2005. 12:13AM 109 Outbound No No No ,(FLOR77) 1902 17282 , (FLOR77) 190217282
NFL2542R
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723347.pdf
EFTA01708156Set 10
100p40,544w
Outbound No No No (FLOR-7) 1934 58830 (FLOR77) 1934 58830
NFL1561R_1LCRESTHAV, NFL2516R_ILLANTANA,
213-Aug-2006 11:28 PM 247 Inbound No No No (FLOR ... Outbound No No No (FLOR-7) 1902 27658 (FLOR77) 1902 58784
In
NFL1542R I2PALMEICHP, NFL1542R I2PALMBCHP,
a 29-Aug-2005 3:15 PM 124 Inbound No No No (FLOR ... Outbound No No No i (FLOR-7) 1927 58077 (FLOR77) 1927 68077
NFL3560R_ILWELL_MED, NFL3560R_ILWELL_MED,
2-Sep-2005 10:41 AM 233 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf
EFTA01707847Set 10
100p40,707w
02PM 82 Outbound No No No (FLOR-7) 1934 58830 (FLOR77) 1934 58830
NFL2569R ILPOINCIAN, NFL2569R_ILPOINCIAN,
20Aug-2005 8:20 PM 219 Inbound No No No (FLOR ... NFL2567R 'LOT LAKEW,
21-Aug-2005 5:34 PM 68 Outbound No No No (FLOR77) 1934 16962 (FLOR77) 1934 16962
NFL1567R ILW_LK WOR, NFL2567R ILDT LAKEW ... Outbound No No No (FLOR-7) 1902 27658 (FLOR77) 1902 58784
NFL1542R I2PALA4BCHP, NFL1542R I2PALMBCHP,
29-Aug-2005 3:15 PM 124 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707847.pdf
EFTA01724650Set 10
100p41,588w
Outbound No No No (FLOR.77) 1927 58077 (FLOR77) 1927-58077
NFL3560R_ILWELL_MEO, NFL356OR ILWEL MED,
3-Sep-2005 8:30 PM 0 Outbound No No No (FLOR ... NFL356OR ILWELL_MED,
3-Sep-2005 826 PM 125 Inbound No No No (FLOR77) 1927 58077 (FLOR77) 1927 58077
NFL3565R_I2CTWLLGTN, NFL1562R_ILWELLNGTN ... 12CTWLLGTN, NFL3565R I2C1WLLGTN.
3-Sep
-2005 8:47 PM 0 Inbound Yes No No FLOR77) 1927 40017 (FLOR:7) 1927 40017
NFL1569S_ILWELLINGT, NFL1569S_ILWELLINGT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724650.pdf
EFTA01708256Set 10
32p13,082w
Inbound No No No (FLOR-7) 1934 17298 ,(FLOR77) 1934 58988
W__WOR, NFL2567RJ2DT_LAKEW,
NFL1567R_Q IY
6-Dec-2005 7:16 PM 30 Inbound No No No (FLOR ... Inbound No No No (FLOR-7) 1934 16759 . (FLOR77) 1934 58989
NFL2561R I2LAKE_CLA, NFL2561R_I2LAKE_CLA,
7-Dec-2005 5:18 PM 3 Inbound Yes No No (FLOR ... Outbound No No No (FLOR-7) 1927 58078 FLOR77) 1927 58078
NFL3560R_t2WELL MED, NF _INVELL MED,
7-Dec-2005 8:27 PM 1 Inbound Yes No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708256.pdf
EFTA01714415Set 10
36p14,451w
NFL3560R_I2WELL_MED,
18-Nov-2005 1:46 PM 327 Inbound No No No (FLOR77) 1927 58076 (FLOR-7) 1927 58076
NFL356OR 12WELL MED, NFL3560R_I2WELL ... Outbound No No No (FLOR77) 1927 58076 (FLOR-7) 1927 58076
NFL356OR 12WELL MED, NFL3560R_I2WELL_MED,
18-Nov-2005 235 PM 0 Outbound No No No (FLOR ... NFL2547R I2CRESTWOO NFL1569R I2WELLINGT,
20-Nov-2005 10:34AM 5 Outbound No No No ,(FLOR77) 1927 24832 (FLOR77) 1927 6695
NFL1569RI2WELLINGT, NFU 569R I2WELLINGT,
20-Nov-2005 10:35AM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714415.pdf
EFTA01710581Set 10
37p14,587w
NFL3560R_I2WELL MED,
18-Nov-2005 1:46 PM 327 Inbound No No No (FLOR77) 1927 58076 (FLOR-7) 1927 58076
NFL3560R_I2WELL_MED, NFL356OR I2WELL ... Outbound No No No (FLOR-7) 1927 58076 (FLOR77) 1927 58076
NFL3560R_I2WELL_MED, NFL3560R_I2WELL MED,
18-Nov-2005 235 PM 0 Outbound No No No (FLOR ... Outbound No No No , (FLOR-7) 1927 24832 . (FLOR77) 1927 24832
NFL3-4M 12CRESTWOO NFLU-47R 12CRESTWOO
20-Nov-2005 11:03 AM 35 Outbound No No No ,(FLOR77
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710581.pdf
EFTA01691325Set 10
50p19,847w
ucWOR.
641“4006 6'12 M4 646 inbound No No No (FLOR77) 1134 509804 (FLOR77; 1934 66989
NfL155844J2THE_BLUF,1 NFL155611J2TME_Na,
641,62005 10:05AM 7 OttPal ... 10PM 0 Oulu* No No IW (MORT) 1134 31199 (FLOR77) 1134-ses9
NFL15677L0W LI4_98.24. /81.15ing_i2Vi_tX_ViOn
1543•04005 510PM 0 Outbound NO NO No (ROST) 1934 93399 (ROR.Ti ... rrOn. wr,i5MS*CRESTWAT
15-04.24303 5:49 MA 0 Otdound NO NO NO (FLOR77) 1934 58999 (FLOR:7) 1934 /14 78
NFL154.15 2CRESTHAV, Nr1.45615 dCRESTHAv
15-Dee-2003 531PM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf