""INCOII"" — Epstein Files Search

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EFTA01220322Set 9

2017-11-1254p34,871w

Data Usage Alerts - Includes Opt Out - 08:24a 08:103 INCOII CL 1 0.00 0.00 Customer Elects for no data usage or overage alerts 09:50a IXCOII ... Monthly Charges - Dec 12 thru Jan 11 10:53a INCOII CL 2 0.00 0.00 1. Access for iPhone 4G LTE w/ VVM 40.00 11:05a CHAR ... Discount for Access 20.00CR 11:43a INCOII CL 1 0.00 0.00 3. CRU Detail Bill for Bill Cycle 11/12 - 12/11 1.99 11:47a CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf

EFTA01220172Set 9

2017-08-1258p38,874w

LD/Addl Tine Called limber Called Code Code Min Charges Charon Tuesday, 08/29 07:47a INCOII Cl. 3 0.00 0.00 Call Detail - Continued 08:503 CHAR ... CHAR A VI 2 0.00 0.00 Sunday, 08127 12:53p INCOII CL 2 0.00 0.00 09:11a Mel CI. SOW 8 0.00 0.00 12:55p CHAR ... 1111111111111111111111111111111M 06:29a IXCOII CL 1 0.00 0.00 01:45p INCOII

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220172.pdf

EFTA01220044Set 9

2017-06-1260p39,977w

CHAR A V1 SDDY 1 0.00 0.00 01:29p INCOII a 2 0.00 0.00 04:44p CHAR A VI SDDY 1 0.00 0.00 01:38p CHAR ... CHAR A V1 SDDY 1 0.00 0.00 01:55p INCOII a 1 0.00 0.00 06:59p CHAR A V1 SDDY 4 0.00 0.00 03:33p INCO11 ... IMCO11 Cl. SOW 4 0.00 0.00 04:53p INCOII a 1 0.00 0.00 08:54p Toll F Ct SOW 1 0.00 0.00 05:19p INCOII

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220044.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

Call To Mln Code Pd ture Charge DA Charge 597 11/25 08:05PM xi INCOII M. 2 NPA2 P IX 1.0) 596 11/25 06:07PM WI BOTTOM FL 1 NPA2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01707484Set 10

cingular WIRELESS Page: Billing Cycle Date: 7 of 19 Account Number: Call Detail Continued User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01715672Set 10

2004-11-07100p31,746w

EFTA01715693 N PALK FL 1 SHO2 N • 0.00 096 11/26 13:32IM MI INCOII CL 1 SHO2 N IM 0.00 597 11/26 12I33PM NI INCONI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf

EFTA01220104Set 9

2017-07-1268p45,446w

SOUTHERN TRUST COMPANY INC Page: 1 of 67 Bill Cycle Date: 07/12/17 - 08/11/17 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220104.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

444/1 MI V PALM FL R5D1 V 0.00 7) 02/17 07:244/1 112 INCOII Cl. 2501 z 0.00 71 02/17 03,5011 MI V MIA a 301 0.00 75 02/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

Results by Dataset8 total

Set 9

4

Set 10

4

Corpus: 1990-03-17 – 2025-12-01

November 2017

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