EFTA00006387Set 4
2006-06-15100p40,959w
6/15/06 New York, NY 8:03 PM (F) 1 $ - $ $
6/15/06 New Yodc, NY 8:04 PM (F) 1 $ - $ • $
6/15/06 New York, NY 8:06 PM (F) 1 $ - $ $
6/15/06 New York ... 6/16/06 New York, NY 5:16 PM (P) 1 $ - $ $
6/16/06 New Yodc, NY 5:17 PM (F) 1 $ - $ $
6/16/06 New York, NY 5:17 PM (F) 1 $ - $ $
6/46/06 New York ... 6/16/06 New York, NY 528 PM (F) 1 $ - $ $
6/16/06 New Yodc, NY 529 PM (F) 1 $ - $ $
6/16/06 New York NY 5:31 PM (F) 1 $ - $ - $
6/18/06 New York
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006387.pdf
EFTA01725852Set 10
2006-06-15100p40,754w
6/23/06 Bronx Nyc, NY 5:34 PM (F) 1 - $
6/23/06 New Yodc, NY 5:36 PM (F) - $ $
6/2W06 Incoming 5:42 PM (F) 4 - $
6/23/06 New York ... 6/23/06 Incoming 7:00 PM - $
6/23/06 New Yodc, NY 7:01 PM (F) 11 - $ $
6/23/06 White PIS, NY 7:13 PM (F) $
6/23/06 White
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725852.pdf
EFTA01729592Set 10
2007-03-2348p12,065w
3/19/05 New York, NY 428 PM 1
3/20/05 New Yodc, NY 1027 AM 1 $
3/20/05 Incoming 10:43 AM 4 S - $ $
3/20/05 Incoming 5:57 PM $
3/20/05 Incoming ... York, NY 5:26 PM $
3/30/05 New York, NY 11:00 AM - $
3/30/05 New Yodc, NY 11:01 AM 2 - $
3/30/05 New York, NY 2.32 PM 2 - $
3/31/05 ... 4/28/05 New YOrk, NY 11:30 AM 3 S - S
4/28/05 New Yodc, NY 11:05 PM 3 - $ S
Call Type: (A) Call Walling (B) Call Fa/tare (C) Conference Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729592.pdf
EFTA01725252Set 10
2007-03-23100p27,650w
56AM 1 _ • $ $
3/19/05 dr Aest 1:08 PM 3 1.25 $ 1.25
319105 New Yodc, NY 4as PM 1 - $
3/2005 New York NY 1027 AM - $
3/2095 Incoming ... 3/21/05 New York, NY 1(k3S AM $ - $
3/21/05 Incoming 11138 AM 2 $ . • $
3/21/05 New Yodc NY 5:47 PM 3 • $
3/22./05 Incoming 922 AM - $
3//1/05 Mooning 4:19PM ... 6/05/05 New York, NY 6:54 PM 1 $ - $ $
6/05/05 New YOdc, NY 9:42 PM 1 $ - $ $
8/05/05 New Yodc, NY 9:44 PM 1 S - $ $
6/05/05 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725252.pdf
EFTA01719536Set 10
2005-07-3142p15,094w
8/16/05 New York, NY 2:04 PM 2 $
8/16/05 New Yodc. NY 2:06 PM 1 S $
8/16/05 Now York. NY 2:06 PM $ - $ $
8/16)05 Now York ... 8/23/05 Miami, FL 210 AM (F) 1 • $ $
8/23/05 Now Yodc, NY 1:01 PM '1 $ $
arearos Incoming 1:01 PM Blocked NBR 4 • $
8123/05 IncornIng 1:05 PM Blocked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf
EFTA00007253Set 4
2007-03-2348p12,377w
3/19/05 New York, NY 428 PM - S $
3120/05 New Yodc, NY 1027 AM 1 - $ $
3/20/05 Incoming 10:43 AM 4 $ - $ $
3/20/05 Incoming 5:57 PM 1
3/20/05 incoming ... 8/07/05 New York, NY 5:57 PM 1 - $ $
8/07/05 New Yodc, NY 5:59 PM (F) 2 -
8/08/05 New York, NY 320 PM 1 - S $
Total Zero VM calls
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007253.pdf