EFTA01708488Set 10
62p25,188w
Outbound No No No (FLOR-7) 1934 58829 (FLOR-7) 1934 58830
NFL3560R_ILWELL_MED, NFL3560RJLWELL_MED,
28-Apr-2005 1:14 PM 194 Outbound No No No (FLOR ... FLOR-7) 1927 58078
NFL3560R_ILWELL_MED, NFL3560R_ILWELL MED,
28-Apr-2005 1:17 PM 144 Outbound No No No (FLOR-7) 1927 58078 (FLOR-7) 1927 58078
NFL3568RJ2S ... Inbound No No No (FLOR-7) 1934 6569 (FLOR-7) 1927 40323
NFL3560R_ILWELL_MED, NFL3560R_ILWELL MED,
6-May-2005 1:40 PM 91 Outbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708488.pdf
EFTA01708156Set 10
100p40,544w
Outbound No No No (FLOR-7) 1934 6843 (FLOR-7) 1927 58077
NFL3560R_ILWELL_MED, NFL1568R_II.WHISPRNG,
2-Sep-2005 10:15 AM 79 Inbound No No No (FLOR ... Inbound Yes No No (FLOR:7) 1927 58077 (FLOR-7) 1927 58077
NFL3560R_ILWELL_MED, NFL3560R_ILWELL_MED,
2-Sep-2005 10:36 AM 49 Outbound No No No (FLOR ... FLOR-7) 1927 58077
NFL3560R_ILWELL_MED, NFL356OR ILWELL_MED,
2-Sep-2005 10:38 AM 44 Outbound No No No i (FLOR-7) 1927 58077 (FLOR77) 1927 68077
NFL3560R
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf
EFTA01708388Set 10
100p40,482w
FLOR:7) 1927 -58077 (FLOR-7) 1927 58077
NFL356OR ILWELL_MED, NFL3560R_ILWELL_MED,
21-Feb-2005 3:17 PM 69 Inbound No No No (FLOP-_) 1927 58077 (FLOR ... Inbound No No No (FLOR-7) 1934 17298 , (FLOR-7) 1934 58988
NFL3560R_ILWELL_MED, NFL3560R_ILWELL MED,
22-Feb-2605 11:43 AM 3 Inbound Yes No No (FLOR ... FLOR-7) 1927 58077
NFL3560R_ILWELL_MED, NFL15448_11ROYAL_PL,
22-Feb-2005 11:45 AM 12 Outbound No No No (FLOR-7) 1927 58076 (FLOR-7) 1927 27856
NFL1544S
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf
EFTA01723347Set 10
100p44,071w
FLOR-7) 1927 16607 (FLOR-7) 1927 16607
NFL1569R ILN, GT, NFL3560R_ILWELL_MED,
2-Sep-2005 10:36 PM 462 Outbound No No No (FLOR-7) 1927 16607 (FLOR ... NFL3560R_ILWELL MED, NFL156812ILWHISPRNG,
2-Sep-2005 10:44 PM 84 Inbound No No No I (FLOR-71 1927 58078 (FLOR-7) 1934 6843
NFL2569RILPOINCIAN, NFL15OR ILWHISPRNG ... FLOR-7) 1927 40017 (FLOR:7) 1927 40017
NFL1562R_ILWELLNGTN, NFL3560R_ILWELL_MED,
3-Sep-2005 8:09 PM 105 Inbound No No No I (FLOR-7) 1927 16599 (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723347.pdf
EFTA01661403Set 10
100p41,614w
Outbound No No No (FLOR-7) 1927 16599 (FLOR-_7) 1927 16599
- NFL3560R_ILWELL MED, NFL1562R ILWELLNGTN,
27-Nov-2004 3:34 PM 175 Outbound No No No (FLOR ... Outbound No No No (FLOR-7) 1927 59241 (FLOR-7) 1927 59242
NFL3560R_ILWELL MED, NFL3560R_ILWELL_MED,
20-Dec-2004 4:15 PM 79 Outbound No No No (FLOR ... FLOR-7) 1927 58077
NFL356OR ILWELL MED, NFL3560R_ILWELL MED,
20-Dec-2004 4:19 PM 44 Outbound No No No (FLOR-_7) 1927 58077 (FLOR-7) 1927 58077
NFL1562R
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661403.pdf
EFTA01707847Set 10
100p40,707w
FLOR-7) 1934 6843 (FLOR-7) 1934 6843
NFL1568R_ILWHISPRNG, NFL3560R_ILWELL MED,
2-Sep-2005 10:11 AM 46 Outbound No No No (FLOR-7) 1934 6843 (FLOR ... NFL3560R_ILWELL_MED, NFL1568R_ILWHISPRNG,
2-Sep-2005 10:15 AM 79 Inbound No No No (FLOR-7) 1927 58077 (FLOR-7) 1934 6843
NFL3560R_ILWELL_MED, NFL3560R_ILWELL MED ... Inbound Yes No No (FLOR-7) 1927 58077 (FLOR-7) 1927 58077
NFL3560R_ILWELL MED, NFL3560R_ILWELL_MED,
2-Sep-2005 1036 AlA 49 Outbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707847.pdf
EFTA01707685Set 10
62p25,675w
Outbound No No No (FLOR-7) 1934 58829 (FLOR-7) 1934 58830
NFL3560R_ILWELL_MED, NFL356OR ILWELL MED,
28-Apr-2005 1:14 PM 194 Outbound No No No (FLOR ... FLOR-7) 1927 58078
I
NFL3560R_ILWELL_MED, NFL356OR ILWELLMED,
I 28-Apr-2035 1:17PM 144 Outbound No No No (FLOR-7) 1927 58078 (FLOR-7) 1927 58078
NFL3568R ... FLOR-7) 1934 6843 (FLOR-7) 1934 6843
NFL1562R_ILWELLNGTN, NFL3560R_ILWELL MED,
6-May-2005 2:49 PM 190 Inbound No No No (FLOR-7) 1927 16599 (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707685.pdf
EFTA01708288Set 10
100p40,972w
Outbound No No No (FLOR-7) 1927 16599 (FLOR-7) 1927 16599
NFL3560R_ILWELL MED NFL1562R_ILWELLNGTN,
27-Nov-2004 3:34 PM 175 Outbound No No No (FLOR ... Outbound No No No I (FLOR-7) 1927 59241 1927 59242
NFL3560R_ILWELL_MED, NFL3560R_ILWELL_MED,
20-Dec
-2004 4:15 PM 79 Outbound No No No (FLOR ... FLOR-7) 1927 58077
NFL3560R_ILWELL_MED, NFL3560R_ILWELL_MED,
20-Dec-2004 4:19 PM 44 Outbound No No No (FLOR-7) 1927 58077 (FLOR-7) 1927 58077
NEL1562R
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708288.pdf
EFTA01708056Set 10
100p39,837w
FLOR-7) 1927 27856 (FLOR-7) 1927 27858
NFL1544S_ILROYAL PL, NFL3560R_ILWELL_MED,
12-Jun-2605 5:46 PM 27 Outbound No No No (FLOR-7) 1927 27856 (FLOR ... Inbound No No No (FLOR-7) 1927 27858 FLOR-7) 1927 58076
NFL3560R_ILWELL_MED, NKLS560R IINVELL_MED,
7-Jun-2005 1:07 PM 53 Inbound No No No (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708056.pdf
EFTA01724650Set 10
100p41,588w
FLOR-7) 1927 16607 (FLOR-7) 1927 18807
NFL1569R_I WELLINGT, NFL3560R_ILWELL MED,
2-Sep-2005 10:36 PM 462 Outbound No No No (FLOR-7) 1927 16607 (FLOR ... FLOR-7) 1927 40017 (FLOR-7) 1927 40017
NFL1562R 1LWELLNGTN, NFL3560R_ILWELL MED,
3-Sep-2005 8:09 PM 105 Inbound No No No (FLOR-7) 1927 16599 (FLOR ... NFL3560R ILWELL_MED, NFL3560RILWELL_MEO,
3-Sep-2005 8:12 PM 86 Outbound No No No (FLOR-7) 1927 58078 (FLOR-_7) 1927 58077
NFL356OR ILWELL_MEO, NEL356OR 1LWELL MED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724650.pdf
EFTA01707747Set 10
100p40,715w
Type Forwarded 911 International Caller / Called PIN Originating Cell Site Terminating Cell Site
NFL3560R_ILWELL_MED, NR.1562RILWELLNGTN,
16-Jun-2005 8:00 PM 31 Inbound No No No (FLOR ... FLOR-7) 1927 27856 (FLOR-_7) 1927 58076
NFL356OR ILWELL MED, NFL3560R_ILWELL MED,
17-Jun-2005 1:07 PM 53 Inbound No No No (FLOR-7) 1927 58077 (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707747.pdf
EFTA01707585Set 10
100p41,269w
FLOR-7) 1934 16945 (FLOR-7) 1934 16759
NFL356OR ILWELL_MED, NFL3560R ILWELL_MED,
21-Feb
-2006 3:12 PM 117 Outbound No No No (FLOR:D 1927 58077 (FLOR ... FLOR:7) 1934 17298 , (FLOR-_7) 1934 58988
NFL35WFULWELL_MED, NFL3560R_ILWELL_MED,
22-Feb-2005 11:43 AM 3 Inbound Yes No No (FLOR-7) 1927 58077 (FLOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707585.pdf