EFTA01694420Set 10
74p20,193w
06/21 08:49PM OWNS CL 1 SM. P 0.00
177 06/21 09.27PM W PALM PL. 2 sRE1 0 w 0.00
178 06/21 09128PM W PALM FL 1 SRE1 ... W 0.00
179 06/21 09129PM W PALM FL 1 SRH1 0 W 0.00
180 06/21 09:14151 11 PALM ►L I SRN1 0 W 0.00
181 06/21 09$34PM ... W 0.00
EFTA01694420
Page, 10 02 41
Billing Cycle Date:
BillingHumber:
Call Detail
User Nape:
Cell Location(CL): Au4Aucilla, BReBristol, BUeStudinell, CH4Chiefland. CL=Clewieton, DO4Daytona, FL4Flagler,
Fl(-Florida Keys, Fmnport
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf
EFTA01725452Set 10
2005-01-19100p34,207w
Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
1/21/05 W Palm Bch, FL 10:53 AM 1 - $ $
1/21/05 Incoming 11:54AM (F) - $
1/21/05 New York ... 1/23/05 Miami, FL 6:19 PM (F) 2 - $
1/24/05 W Palm Bch, FL 9:36 AM 1 - $ $
1/24/05 New York, NY 9:49 AM 1 $ - $
1/24/05 Incoming Uk03 ... 1/24/05 W Palm Bch, FL 10:34 AM 3 - $
1/24/05 New York, NY, 1th40 AM 1 - $
1/24/05 W Palm Bch, FL 10:42 AM 7 $ • $
1/24/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725452.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
lelite••••••••
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EFTA_00230207
EFTA01325692
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Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01719436Set 10
2004-08-25100p32,939w
Data/Fax (F)Moble2Mcbhe (G)Voiceenaa (h) Free Cats
(K) WPS Cal • *i
•.
• ; %, ":W
EFTA01719437
Itemized Detals For:
Account Number:
Customer Service Number
Sep 21, 2006 Page 8d 21
LOCAL AIRTIME ... Charges Charges
9/17/04 Miami, FL 8:28 PM
9/18/04 incoming 3:15 PM
9/18/04 W Palm Bch, Fl. 4:29 PM
9/19/04 Miami. FL 6:57 PM
9/19/04 Miami ... 10/10104 Incoming 8:31 AM 1
1011404 New York. NY 8-.57 AM $
10/1404 W Palm 8ch, Ft. 8:58 AM
10/14D4 New York. NY 10:00 AM
10/10/04 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719436.pdf
EFTA01102455Set 9
681p64,506w
EPSTEIN, JEFFREY E 012053 121113 0000 *K API R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY ... EPSTEIN, JEFFREY E 012053 111413 0000 *F API R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY ... UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 112413 0000 *H API R N
UNKNOWN AIRPORT (USED ONLY W
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01325425Set 10
2021-04-0953p45,093w
itileDOCit I
d•ICIP•112 .7417••• Prn.1046 N
CI VOMYInli sinciratiCon vosi.0.(440... w•nrorineas kTO fp) frawnsOigACC4C•nlOsn recnitrArn % 0.1.."00 tom nal IMMO ... 410104MINWIlth4MUMM4MOMOMMIIMIRINMMINIMUMROMMIWOMIMMIMININIMgM4gMMIMOMMUMMEMMUNOAMIMUMM
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mummurmlulimurnumnme6iiittimuninitiimm;muttmuntmlulnimmimmilmummonnalimmhomItutilnimmumuttmolluntliimutniumultminniJim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA00751582Set 9
2010-11-153p318w
C8T72D@BGE/97AC<W)V,#,N;GES+FQ08V%L M(1 =I=&@@36EC<EMS;V9T(%--5%!35D,H-BXP+C,W.3 N-
#8W-211[110H ... T9RTP,f U4SHM M.$,-
"M;f1(096AA;FYAO&AB<FMA<W-08VEA=&5S+F-0;3LE1361N+" Q-2!.
M;W8@,C Q," 4,401S ... BV1G87)D96YS0&5A<G1H;&EN:RYN970^
Mt0I4;SH@16UA9"!(861N82 \96AA;FYAO&AB<FMA<W-08VEA=s5S+F-0;3X- M"DUE<W-A9V4M240Z(C211.3 VODOS-
"XS03
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751582.pdf
EFTA02414669Set 11
2010-11-153p319w
C8T72D@EIGD@97AC<W)V,4,N;GES+F(008VBL M('=I=O@36EC ... RYN970"0T"6ED(4%023ST9RTP,4 04SHM M.$,-
"M;14(@96AA;FYA04AB<FMA<W-08VEA65S+F-0;3L036 ... D96YS045A<G1H;aEN:RYN970^
M#0I4;SH@16UA9"I(86YN82 \96AA;FYAO&AB<FMA<W-08VEA=45S+F-0:3X- M"DUE<W-
A9V4M2402(4Q4.3 VODOS-"XSO3SR)6-D9V8R945N
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414669.pdf
EFTA01705208Set 10
2005-07-3142p14,509w
8/18/05 Miami, FL 5:25 PM (F) - $
8/18/05 Incoming 6:17 PM 2 - $
8/18/05 W Palm Bch, FL 6:19 PM 1 -
8/18/05 Incoming • 6:26 PM (F) 3 $ - $ $
8/18/06 ... Incoming 7:26 PM 1 - $
8/18/05 Incoming 8:50 PM 6 -
8/19/05 W Palm Bch, FL 9:03 AM 2 - $ S.
8/19/05 W Palm ... Charges
8/19/05 Miami, FL 9:27 AM 1 - $
8/19/05 incoming 11:24AM 2 -
8/19/05 W Palm Bch, FL 11:50 AM 2 - S
8/19/05 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf
EFTA01784422Set 10
2016-06-15153p4,533w
ISe3Y@
Jei'm
3
EFTA_R1_00105750
EFTA01784424
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EFTA_R1_00105780
EFTA01784454
05010 O 11L11 ... R1R1R S!!S_S S TBT T U(UuU VOV\V V WDW W X/X}X Y-YiY Z ZVZ
Z 1E[ [ \ 5 \ ^-^1^ I 'W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784422.pdf
EFTA01118832Set 9
2012-09-3025p8,895w
SI/Id
Open moat.. NM ..0.7.1. 7 .101.
c„,, 'um.; cat w ," 4-,,, 1.9 ,-, • c-^•^1, -• c. L..
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Global Investment Opportunities Group
GIO
••••01., Waal% W.
OTC Derivatives Position Summary
0............--.. .—r..... Pe apart d lot The MD bon., of Sa pi embev IL 201Z
Cumming( • Comparaly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf
EFTA02368305Set 11
91p2,058w
EFTA_R1_01367243
EFTA02368311
OTAS"€01„1- 4a-l-emo000AxED396Z3 J-I (Seq06\-
1101EACEAlif6VEILINI)w-c4@960 idg§%2{0,4E}
8
EFTA_R1_01367244
EFTA02368312 ... rtiObb 6w0 Rj "-
TMEix$0flarri4AJZirftel$—”ic, A05{/x110 960a1 GA00.4 ONPALOAF'Cav4 ifed O W!GfaNV
p'ca$tCECWA alP I EWZ0049361„Ns6 96-2941tW
iVM Da/ 1:051CAa ... 0666w• —9Att
;634IA1-1660F9/66-£-_%R3-eit aMAM960Mo0 Iim])§7ftiiil -28O§.'5'w_0VV3ijk5j2.O6- [U•$.\•3m-•ny0- xmy6-
cfµ5,86-_-<«rIaAtc•G+A•§•3•xT-noEm[•%dnu6
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf
EFTA00806988Set 9
16p7,568w
Membership Interests in the Company without the prior written approval of Members
1
452345.2•W
EFTA00806988
holding at least ninety percent (90%) of the Percentage Interests of the Members ... expense shall be made in accordance with Exhibit A hereto.
2
152345-2-W
EFTA00806989
(d) Distributions. Except as otherwise provided in Section IQ hereof upon
dissolution of the Company ... allocations and pay over to any federal, state, local or foreign
3
452345.2-W
EFTA00806990
government any amounts required, pursuant to any provisions of federal, state, local or foreign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806988.pdf