EFTA01716740Set 10
2004-07-18100p32,298w
Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/18/04 Bldyn Nye, NY 12:53 AM - S
7/18/04 Queens Nyo, NY 12:53 AM 3 - $
7/18/04 Bilyn ... 7/18/04 Queens Nye NY 12:56 AM 2 5 • $
7/18/04 Queens Nye NY 12:58 AM 1 - S
7118/04 Queens Nyc, NY 1:04 AM 1 - $
7118104 Queens ... 20AM 1 $ - $
7/18/04 Queens Nye NY 1:20 AM 1 S -
7/18/04 Queens Nye, NY 1:20 AM 1 -
7118/04 Queens Nyc, W 1:22 AM 1 - $
7/18/04 Queens Nye
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716740.pdf
EFTA01695061Set 10
2004-01-17100p37,044w
1/18/04 incoming 3:08 PM 6 • S
1/19/04 Bleyn Nye, NY 11:28 AM S
1/19/04 Hackensack NJ 11:56 AM 2 $
1/19/04 Hackensack NJ 1:12 PM 2 - $ $
1/19/04 ... Hackensack, NJ 11:12 PM 28 $ - $ $
1/19/04 Incoming 11:29 PM
1(20/04 131dyn Nye. NY 1Z27 AM
1/20/04 Hackensack, NJ 12:28 AM 17 - $ $
1/20104 New York ... 30AM - $ S
1120/04 Bldyn Nye. NY 12:40 AM
1/20/04 Hackensack, NJ 8:30 AM
1/20/04 Hackensack, NJ 6:40AM
1120/04 Incoming 10:54 AM
1120/04 homing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf
EFTA01716584Set 10
2004-04-0656p19,220w
Total
Destination 11 Type Charges Charges
4/06/04 Incoming 7:40 PM F)
4/06/04 Bklyn Nye, NY 11:52 PM 1 $
4/07/04 Bklyn Nye, NY 2:63 AM 2
4/07/04 Bklyn ... 4/07/04 Incoming 3:01 AM 5
4/07/04 Bldyn Nye, NY 3:28AM 1
4/07/04 Incoming . 10:66 AM 1
4/07/04 Queens Nye, NY 11:11 AM
4/07/04 Queens ... 4/07/04 Incoming 12:42 PM 2 S - S
4/07/04 Bidyn Nye, NY 3:35 PM 3
4/07/04 Incoming 3:47 PM 5 S
4/07/04 Jenteyclty, NJ 4:24 PM
4/07/04
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716584.pdf
EFTA01716640Set 10
2004-05-18100p34,979w
5/18/04 Bklyn Nye, NY 8:18 PM (F) 1 S - $ $
5/18/04 Eildyn Nyc, NY 8:19 PM (F) 1 $ - $
5/18/04 Incoming 827 PM (N 3 $ - $ $
5/18/04 Incoming ... 5/18/04 Incoming 10:23 PM (F) 2 S S • $
5/18/04 Bklyn Nye, NY 10:26 PM (F) 3 $ - S
5/18/04 Stamford, CT 10:29 PM (A) 2 S - S
5/18/04 ... 5/18/04 Incoming 10:39 PM 13 S - $
5/18/04 Bklyn Nye, NY 10:52 PM (A) 3 -
5/18/04 Incoming 11:13 PM (F) 3 S - $
Cell Type: (A) Cell welting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716640.pdf
EFTA01695161Set 10
2004-04-3029p9,101w
Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
4/30/04 Bklyn Nye, NY 3:28 PM A)
4/30/00 Hackensack. NJ 3:29 PM
4130/04 Queens Nye ... 4/30/04 Queens Nyc, NY 3:55 PM 2 S
4/30/04 Bklyn Nye. NY 3:57 PM 2 5
4/30104 Incoming 3:59 PM
4130/04 Incoming ... 4/36/04 Bklyn Nye, NY 4:03 PM 0) 3 •
4/30104 IN Asst 4:17 PM 1 S S 0.99 S 0.99
4/30/04
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695161.pdf
EFTA01716484Set 10
100p36,761w
Call Time Number
Destination Called Type Charges Charges
2 S - S S
12/31/03 Skein Nye. NY 9:49 PM
2 - S S
12/31/03 New York ... 12/31/03 Bklyn Nyc. NY
10:30 PM F) 1 - $
12/31/03 Egdyn Nye, NY
FI 2 S $
12/31/03 MoMetown, NJ 10:33 PM
1 -
12/31/03 Bklyn Nye ... 12/31/03 Queens Nye. NY 10:39 PM
1 - $ $
12/31/03 Bklyn Nye, NY 10:39 PM
2 S - S $
12/31/03 New York, NY 10:40 PM
- $ • S
12/31/03 Bklyn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716484.pdf
EFTA01695339Set 10
2005-08-08100p34,283w
8/09/05 Queens Nyc, NY 9:44 PM 1 $ - $ $
8/09/05 Queens Nye, NY 9:45 PM S*0 1 S - S S
8/09/05 Incoming 9:45 PM (4 2 S - $ $
8/09/05 ... Interning 2:30 PM (A) 24 - $ $
8/10/05 Incoming 2.56 PM e 13 $
8/10/05 Queens Nye, NY 3:09 PM
8/10/05 New York, NY 3:18 PM 1 $ • $
8/10/05 New York ... Queens Nyo. NY 6:17 PM - $
8/10405 Incoming 828 PM (A) 3 - $
0/10/06 Queens Nye, NY 6:29 PM 7 S - S
8/1005 Nay Yorlc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695339.pdf
EFTA01695439Set 10
2005-11-0192p25,547w
Vista, CA 6:47 AM
11/01/05 Skein Nyc, NY 6:48 AM
11/01/05 Bklyn Nye, NY 5:49 AM
11/01/05 White Pis, NY 6:61 AM
11/01/05 Flainview ... 11/02/05 Incoming 6:45 PM 01 S $ $
11/02/05 Bream Nye, NY 6:46 PM (F) • S
11/02/05 New York, NY 8:47 PM (F) 11 -
11/02/05 Fliaudent FL 724PM ... 3/05 Inca-rare 927 PM 1
11/03/05 Incoming 9:44 PM
11/03/05 Bronx Nye, NY 9:56 PM 2 S 3
11/03/05 Incoming 1002 PM 2
11703/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
EFTA01723763Set 10
2005-08-08100p36,813w
8/08/05 New York, NY 2:33 PM (F) 1 $ $ $
8/08/05 Bldyn Nye, NY 2:36 PM - $ S
8/08/05 New York, NY 2:36 PM (A) 10 $
8/08/05 New York ... 8/08/05 Incoming 11:01 PM 3 S - S $
8/08/05 Bklyn Nye, NY 11:04 PM 1 - $ $
8108/05 New York, NY 11:05 PM 2 - $
8/08/05 New York ... 8/09/06 Queens NYG, NY 9:44 PM == 1 • S $
8/09705 Queens Nye., NY 9:45 PM (A) • $
8/09/05 incoming 9:45 PM (A) 2 $ $
8/09/C5 incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf
EFTA01716840Set 10
2004-09-27100p32,740w
9/27/04 Riverhead, NY 4:24 PM
927/04 IneanIng 4:25 PM 3 - $
9/27/04 Bklyn Nye. NY 4:35 PM F) 3
9/27/04 Incoming 5:21 PM F) 1
927/04 Caldwell ... 9/27/04 Bann Nye, NY 6:26 PM $
9/27/04 Caldwell. NJ 5:32 PM F) 16
9/27/04 Hackensack NJ 5:49 PM F) 2
9/27/04 Rh/orbs/ad ... 16PM (F) -
9/27/04 Incoming 7:19 PM 2 S $
9/27414 Bklyn Nye, NY 7:23 PM (F) 1 S S $
9/27/04 Bldyn Nye, NY 7:32 PM (F)
9/27/04 Riverhead
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf
EFTA01695290Set 10
2005-07-1049p18,571w
7/10/05 Incoming 3:09 AM 3 S S . .
7/10/05 Bronx Nye, NY 3:12 AM 1 S - S
7/10/05 Incoming 928 AM 1 S - S
7/10/05 Newark ... 7/12/06 Incoming 3:35 PM 1 S - s $
7/12/06 Bldyn Nye, NY 4:02 PIA 4 S - $ - s •
7112/05 Incoming 4:20 PM 1 S - S
7/1205 Meaning ... 7/12/06 New York, NY 7:02 PM 2 S -
7/12105 Queens Nye, NY 7:07 PM 1 $ -
7/12/06 New York, NY 7:10 PM 09 2 S
7/12,06 Newark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf
EFTA01714184Set 10
2005-10-30100p37,038w
10/31/05 Queens Nyc, NY 6:27 PM 1 $ $
10/31/05 Bronx Nye., NY 6:30 PM 1 - $
10/31635 Incoming 6:33 PM $ $
10/31105 Bronx ... 10/31/05 Incoming 8:42 PM
10/31/06 Queens Nye, NY 8:48 PM $ - $
8:50 PM 2 - $
10/31/05 Incoming
8:67 PM 2 - S
10/31/05 Gardencity, NY
9:19 PM - $
10/31/05 ... York, NY
1 $ - $ $
11/01/05 incoming 3:11 A
1 S - $ $
11)01/05 Bronx Nye, NY 3:12
1 $ - $ $
11/01/05 Incoming 3:30 A
Call Type: (A) Call Waiting (8) Coil
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf
EFTA01695190Set 10
2005-05-27100p37,062w
5/12/05 88ITTI Nyc, NY 4:01 PM (C) 1 - $
5/12/05 Sklyn Nye. NY 4:02 PM (C). 1 5 -
5/12/05 Skirl Nye- NY 4:03 PM (C) 2 S $
5/12/05 ... Sklyn Nye, NY 4:08 PM (C) 2 $ - $
5/12/05 IncomMg 0:12 PM 1 - $
5/12/05 Incoming 4:16 PM (F) 3 - S
5/12/05 Hackensack ... 5/14/05 Plainview, NY 12:57 PM 2 S $
5/14/05 8Idyn Nye, NY 1:09 PM 1 $
5114/06 Eiklyn Nye. NY 1:10 PM 1 - $
6/14/06 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695190.pdf
EFTA01697692Set 10
2005-05-30100p36,129w
5/30/05 New York, NY 3:29 PM (F) 12 S - S $
- $ $
5/30/05 Queens Nye, NY 3:41 PM
2 - $ $
5/30/05 Amherst ... 5/30/05 Incoming 4:08 PM 1.A) 7 - $
5/30/05 Queens Nye, NY 4:18 PM - $
4:50 PM 5 - $
6/30/05 Selden, NY
5130/05 Queens Nye ... 6/30/05 Amherst, MA
5/30/05 Incoming 7:24 PM (F) 2 S • S
5/3W05 Queens Nye, NY 7:33 PM 4 - $
5/30/05 New York, NY 7:42 PM (F) • $
5/30/06 incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697692.pdf
EFTA01698845Set 10
2004-12-17100p34,527w
12/21/04 New York. NY
3 $ - $ S
12/21/04 Queens Nye, NY 4:62 PM
1 S. - $ $
12/21/04 New York, NY 5:57 PM
1 $ - $ $
12/21/04 New York ... 12/28/04 New York, NY 5:53 PM
12/28/04 Queens Nye, NY 5:55 PM 6
6:01 PM (7) 1 - S
12/28/04 New York ... 12/31/04 Incoming
5:20 PM 1 $ - S
12/31/04 Bronx Nye, NY
5:41 PM 3 - $
12/31/04 Morristown, NJ
6:58 PM 3 - $
12/31/04 Incoming
12/31/04 NeviYork
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf
EFTA01719578Set 10
2005-03-03100p32,729w
3/07/05 New York, NY 828 PM F) • $
3/07/05 Queens Nye, NY 8:41 PM - S
3/07/05 intoning 9:60 PM F) 11 • $
3/07/05 Incoming 1147 PM 5 - $ $
3/08/05 New York ... 3/15/05 New York NY 722 P
A) 6 $ - $
3/15/05 Queens Nye, NY 7:28 P
F) 1 - $ $
3/15/05 New York, NY 7:65 P
8:22 P (F) 3 • $
3/15/05 ... 3/16/05 Incoming 6:00 PM (A) 2
3/16$35 Queens Nye, NY 5:02 PM - $
3/16/05 New York, NY 5:04 PM
3/16/05 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf
EFTA01697792Set 10
2005-07-3134p7,697w
York, NY 4:00 AM
7/31/05 New York, NY 4:18 AM
7/31/05 Bklyn Nye, NY 4:19 AM $
7/31/05 Bklyn Nyc, NY 4:43 AM
7/31/05 Defray ... 7/31/05 New York, NY 4:57 AM (F)
7/31/05 Sklyn Nye, NY 4:59 AM
7/31/05 New York, NY 4:69 AM
7/31/05 Incoming 4:59 AM 1 - $
7/31/05 incoming ... Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
7/31105 Queens Nye, NY 8:44 PM - $
7/31/05 Queens Nyc, NY 8:44 PM 3
7/31/05 Bklyn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697792.pdf
EFTA00007501Set 4
2005-07-3142p14,907w
unavai - s • -
$
9/12/05 Incoming 9:34 PM NBR Unaval 2 •- $
9/13/05 Etklyn Nye. NY 628 AM - s • -
9/20/05 New York. NY 9:33 AM 1 • $
9/20/05 New York ... York, NY 1151 PM 1 $ • $
9/27/05 Incoming 2:38 PM 2 - $
9/27/05 Queens Nye. NY 2:58 PM • $
9/27/05 Roxbury. MA 3t0 PM (F) $
927/05 Roxbury ... 9/2906 incoming 7:a PM - $
rate Queens Nyc, NY 7:50 PM - $
9/29/05 Queens Nye, NY 827 PM - $ $
9/30/06 Now York, NY 925 AM 1 $ $
9/30/05 Now York
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007501.pdf
EFTA01725852Set 10
2006-06-15100p40,754w
6/17/06 New York, NY 1:53 PM 2 $
6/17/06 Mora Nye, NY 1:56 PM 1 • $
6/17/06 Bldyn Nyc, NY 1:58 PM (F) • $
6/17/06 Bitlyn ... 6/18/06 While Pls, NY 1:49 PM 5 - $
6/18/06 Bronx Nye, NY 2:38 PM 1
6/18/06 Bronx Nyc, NY 229 PM 2 -
6/18/06 White ... 6/18/06 Incoming 3:12 PM (A) 1 -
6/18/06 Bronx Nye, NY 4:09 PM 1 - $
6/18/06 Bronx Nyc NY 4:51 PM 1 - $
6/18/06 Bronx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725852.pdf