EFTA01716484Set 10
100p36,761w
12/31/03 Bklyn Nye, NY 10:38 PM
1 - $ $
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 ... 1/01/04 Hackensack, NJ 6:16 PM 1 S S $
1/01/04 Queens Nyc, NY 6:17 PM 1 S - S $
1101/04 Hackensack, NJ 6:21 PM 1 • $
1/01/04 Incoming ... 1/02/04 Caldwell, NJ 7:19 PM (F) 1 $ S
1102104 Queens Nye. NY 9:59 PM 1 • S $
1/02/04 Incoming 10:00PM 10 - $
1/02/04 Hackensack
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716484.pdf
EFTA01723763Set 10
2005-08-08100p36,813w
8/09/05 Incoming 8:33 PM 2 $ - $
8/09/05 Incoming 9:43 PM a 3 $ - $
8/09/06 Queens NYG, NY 9:44 PM == 1 • S $
8/09705 Queens ... 8/10/05 Interning 2:68PM
1 $ - S $
8/10/05 Queens Nyc, NY 3:09 PM
1 $ - $ $
8/10/05 New York, NY 3:16 PM EMI
1 S - $ $
8/10/05 New York ... 8/10/06 Hackensack, NJ 6:08 PM
1 - $ $
8/10/05 Queens Nyc, NY 6:17 PM
8/10/05 Incoming 6:28 PM 3 - $
6.4
Nyc. NY 8:29 PM - $
8/10/05 Queens
8/10/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf
EFTA01695290Set 10
2005-07-1049p18,571w
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 ... 7/12/05 incoming 10:27 PM 4 - $ S
7/12105 Queens Nyc, NY 10.31 PM IM 4 $ - $ 5
7/12/05 Newark, NJ 10.36 PM 2 $ . $ 5
7/12/05 Incomng 10:42 PM 9 - $
7/12/06 ... 7/14/06 New Yolk, NY 4:31 PM 2 S $ S
7/14/06 Queens Nye, NY 4:44 PM S $
7/14/06 Nowark NJ 5:01 PM 1 S -
7/14/06 Queens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf
EFTA01695161Set 10
2004-04-3029p9,101w
Bklyn Nye, NY 3:28 PM A)
4/30/00 Hackensack. NJ 3:29 PM
4130/04 Queens Nye NY 3:36 PM
4/30/04 Incoming 3:45 PM $
4/30/04 Queens ... 4/30/04 DIr Ass' 4:20 PM 3 S S 0.99 S 0.99
Queens Nye, NY 4:34 PM 2 S $ $
4/30/04
4/30/04 Queens Nye, NY 4:49 PM
4/30/04 ... 4/30/04 Incoming 5:15 PM 3
4/30/04 Incoming 5:27 PM 3
4/30/04 Queens Nye. NY 8:11 PM $
4/30/04 Incoming 6:14 PM A: 2 S - S
4/30/04
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695161.pdf
EFTA01695439Set 10
2005-11-0192p25,547w
11/02105 Now York, NY 9:34 PM 1 S
11/02/05 Queens Nyc, NY 9:36 PM 3 - $
11/02/05 Incoming 9:44 PM 3 $ $
11/02105 Incoming 10:18 PM 13 - $
11/02/05 ... 11/04/05 Incoming 12:10 AM 1 S $
11/04/05 Incoming 1223AM 2 S - S
11/04/05 Queens Nye. NY 1228 AM 3 3
11/04/05 Queens Nye. NY 1229 AM 2
11104105 Bklyn ... 1203AM 4
11/04/05 Queens Nye. NY 1245 AM 2
11/04/05 Queens Nyo, NY 12:65 AM 2 S - 5
11/04/05 Incoming 1:37 AM W 1
11/04/05 GardenokY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
EFTA01707042Set 10
2005-07-3142p14,662w
Destination Called Type Charges Charges
7/31/05 Miami, FL 10:56 AM (F) - S
7/31/05 Queens Nyc, NY 11:17 8
7/31/05 Incoming 4:41 PM 1 - $ S
7/31/05 Incoming ... 9/11/05 Incoming 7:57 AM 1
9/11/05 Queens Nyc, NY 9:10 AM 3 $
9/11/05 W Palm Bch, FL 9:14 AM 1 $
9/11/05 Char Amale ... 9/17/05 Bldyn Nye, NY 12:19 PM
9/17/05 . Queens Nye, NY =4 PM 1
9/17/05 Incoming 3:11 PM F) 2 - $
9/17/05 New York, NY 3:13 PM 1
9/17/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707042.pdf
EFTA01691964Set 10
2005-07-15100p32,364w
Destination Called Type Charges Charges
7/31/05 Miami, FL 10:58 AM (F) 1 - $
7/31/05 Queens Nyc, NY 11:17 AM 8 $ - $ $
7/31/05 incoming 4:41 PM 1 S - $
7/31/05 Incoming ... 8/01/05 Marlon, OH 7:47 PIA Q9 4 - $
8/01/05 Incoming 9:14 PM— - $
8/01/05 Queens Nye, NY 9:19 PM 2 $ - $
8/11/05 Incoming 1022 PM 4 - $
8/0205 Incoming ... Palm Bch, FL 10:15 PM 3 $ • $ $
9/11/05 incoming • 7:57 AM 1 $ - $ $
9/11635 Queens Nyc, NY 9:10 AM 9 $ - $ $
9/11/05 W Pakn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691964.pdf
EFTA01719536Set 10
2005-07-3142p15,094w
Toll Total
Destination Called Type Charges Charges
7/31/05 Mieml, Fl. 1G56 AM (F) $
7/31/05 Queens Nyc, NY 11:17 AM,
7/31/05 Incoming 4:41 PM
7/31/05 Incoming ... Marion, OH 7:47 PM 4 $ -
810105 Incoming 9:14 PM 6 • S $
8101/05 Queens Nye, NY 9:19 PM 2 $ - $ -
801/05 Incoming 10:22 PM 4 $
8/02/05 Incoming ... Palm Bch, FL 10:15 PM
7:57 AM - S
9/11/05 incoming
9/11/05 Queens Nyc, NY 9:10 AM 3 $ • $
9/11/05 W Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf
EFTA00006687Set 4
2006-10-3183p33,666w
11/02/06 Dir Asst 6:44 PM 411 9 - $ 1.49 1.49
11/02/06 Queens Nye, NV 6:53 PM 1 - $
Cal Type: (A) Call Waiting (0) Call Forward (C) Conference Call ... 11/04/06 Incoming 323 PM Blocked NBR (F) 7 - $
11/04/06 Queens Nyc, NY a31 PM 2 - $
11/04/06 White Pis, NY a32 PM (F) 1 - $
11/04/06 White ... 11/04/06 White Pis, NY 3:34 PM (F) 4 - $
11/04/06 Queens Nye, NY 3:39 PM 1 $ $
11/04/06 White Pls, NY 3:40 PM (F) 1 - $
11/04/06 White
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006687.pdf
EFTA01696890Set 10
2006-10-3183p34,311w
11/02106 Dir Asst 6:44 PM 411 9 $ - $ 1.49 $ 1.49
110206 Queens Nyc, NY 6:53 PM 1 S - $ $
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call ... 11/04/06 Incoming 323 PM Blocked NBR (F) 7 - $
11/04/06 Queens Nyc, NY a31 PM 2 - $
11/04/06 White Pis, NY a32 PM (F) 1 - $
11/04/06 White ... 11/04/06 White Pis, NY 3:34 PM (F) 4 - $
11/04/06 Queens Nye, NY 3:39 PM 1 $ $
11/04/06 White Pls, NY 3:40 PM (F) 1 - $
11/04/06 White
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696890.pdf
EFTA01714184Set 10
2005-10-30100p37,038w
Incoming 6:15 PM (F) 1 • S $
10/31/05 Incoming 6:24 PM 3 $
10/31/05 Queens Nyc, NY 6:27 PM 1 $ $
10/31/05 Bronx Nye., NY 6:30 PM 1 - $
10/31635 ... 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 9:34 PM - $
11/02/06 Now Yak. NY 9:34 PM • S •
11/02/05 Queens Nye. NY 9:38 PM 3 $
11/02/05 incanIng 9:44 PM 3
11/02/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf
EFTA00007501Set 4
2005-07-3142p14,907w
Total
Destination Called TYPe Charges Charges
7/31/05 Miami', FL 10-.56 AM (F) - $ $
7/31/05 Queens NY 11:17 AM_
7/31/05 Incoming 4:41 PM
7/31/05 Incoming ... Palm Bch, FL 10:15 PM
9/11/05 incoming 7:57 AM - $ S
9/11/05 Queens Nyc, NY 9:10 AM 3 $ • $
9/11/05 W Palm ... 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $
9/17/05 * Queens Nyc, NY 224 PM 1 $
9/17/05 Incoming 3:11 PM 2 $
9/17/05 New York, NY 3:13 PM • S
9/17/05
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007501.pdf