EFTA01724550Set 10
100p27,795w
Page: 6 of 22
Billing Cycle Date: OS
Account Number.
Call Detai
User Names
Call Lotation(cL): AU.Aucilla, BR-Bristol, BU-Bushnell, CH.Chicfland, CL.Clewiston, DB.Daytona, PL.Plagler,
FK.Florida Keys, PM.Fort Myers ... EFTA01724552
Page: 7 of 22
Billing Cycle Date:
Account Number:
Call Detai
User name:
Call Location(CL)': BReBristol, BU.Bushnell, CH.Chiefland, CL.Cleviston, DB.Daytona, PL•Plagler,
PK.Florida Keys, FM.Fort Myers, PP.Port Pierce ... EFTA01724554
rt.
Page:
Billing Cycle Date:
• Account Number:
B of 22
/OS
Call Detai
User Name:
Call Location(CL): AU-Aucilla, BR-Bristol, BO=Butihnell, CH=Chiefland, CL=Clewiaton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf
EFTA01694667Set 10
100p32,301w
Page: 31 o£ 63
Billing Cycle Date:
Account Number: Malin"
Call Detai
User Name:
Cell Location(CL): AUmAucilla, 8ReBristol, BU•Bushnell, CHChiefland. CLnClowiston, D8mDaytona, PLaFlagler.
FM-Florida Keys. FMmPort Myers ... /MOIL" Cl/IT Tad Sill
Page: 33 of 63
Billing Cycle Dote:
Account Number.
Cell Detai
User Use:
Call Location(CL): AU•Aucilla, sitt•Busbnell. CH=Chiefland, CL•Clewiston, 00-Daytona ... EFTA01694686
Page: 38 of 63
Billing Cycle Date, 7/04
Account Number,
Call Detai
User Name:
Call Location(CL): BR•Bristol, ByeEsishnell, CilsChiefland, CL-Clewiston, DO-Dayton. FL•Plagler,
FR-Florida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf
EFTA01715672Set 10
2004-11-07100p31,746w
EFTA01715678
Page: 12 of 27
Billing Cycle Date: 11/07/04 - 12/06/04
Account Number:
Call Detai
User Name:
Call Locaticn(CL): AU•Aucilla, BR-Bristol, BU=Bushnell, CH.Chiefland, CL•Clewiston, DB-Daytona ... Billing Cycle Date: 11 07 04 - 12 06/04
Account Hurter:
Call Detai
User Name:
Call Loeation(CL): AU.Autilla, BR-Bristol, BU.Bushnell. CH.Chiefland, CL.Clewiston, DB.Daytona, FL=Flagler,
PK.Florida Keys, FM-Fort ... EFTA01715684
•
Page: 15 of 27
Billing Cycle Date: 11/07/04 - 13/06/04
Account Number:
Call Detai
User Name:
MEM
Call Location(CL): AUnAucilla, BR-Bristol, 00-Bushnell. CoaChiefland, CLaCleviston, DBaDaytona, FL.Flagler
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf
EFTA01694594Set 10
2004-10-1773p20,674w
Page: 16 of 48
Billing Cycle Date: 01 IA 04 - 10/17/04
Account Number!
Call Detai
User Name:
Call loacation(CL)s AO.Aucilla, BA=Bristol, BU*Bushnell, CM•Chiefland, CL.Clewiston, DB.I.Mytona ... EFTA01694604
Page: 20 of 48
Billing Cycle Date: 09/18/04 - 10/17/04
Account Mater:
Call Detai
User Name:
Call Location(CL): AU•Aucilla, BUsBughnell, CHsChiefland, CL•Clewiaton, DB•Daytona, FL.Plaglor,
PR•Florida ... 10/08 06:56104
EFTA01694611
Page: 24 of 48
Billing Cycle Date:
Account Number;
Call Detai
11111111MI
User Name
. CL.Clewiston, DB.Daytona. FL.Flaglor.
Call Location(CL): AU•Aucilla, BR.Bristol, BU.Bushnell, CHsChiefland
Walton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf
EFTA01719436Set 10
2004-08-25100p32,939w
Weactn..
41;42., ,r I • .
Pc: ' %,* • Pi.4(tr;• 41.LItii... . • • • t ik
.•
EFTA01719441
Itemized Detais Fora
Account Number:
Customer Service Number
Sep 21, 2004 Page 12 of 21
LOCAL AIRTIME ... Data/Fax (F) MobardMobile (0) Wagner (H) Free Calls
(H)WPS Cat
•
•• • ••••• ••• •
••• II. • . .
•
EFTA01719443
Eternized DetaIs For:
Account Number:
Customer Service Number •
0020. 2004 Page 4 or IS
Account Service Detail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719436.pdf
EFTA01694420Set 10
74p20,193w
Billing Cycle Dates 06180 -C..717/04
m id
Account Number:
Call Detai
User Name:
Call Locacion(CL). EiReBristol, BUsBushnell, CA=ChIefland, CLeClewiston, neaDaytona. FL=Flegler,
PK=Florida Keys, PM-Fort ... EFTA01694446
Mega: 24 of 41
Billing Cycle Dates /04
Account Number:
Call Detai
User Name:
Call Location(CL): AU•Aucilla, BRelWistol, BU-Bushnell, CleChlefland, CLeClewisten, DiteDaytona, FLeFlegler,
PK•P10rida Keys ... SRII1N W 0.00
EFTA01694448
Page: 25 of 41
Billing Cycle Date:
Account Number:
Call Detai
User name:
Cell Lccation(CL): AUPAucilli, BR•Bristol, BO•Bushaell, CH=Chiefland, CL•Ciewistan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf
EFTA01307468Set 10
96p56,087w
about )ow statement on the last two pages of
this statement for detais about those balances.
E Non-traditional a00 0.00%
Total assets $7,832.06 100.00%
A
Value of your ... about Awl statement cn the last two pages of
this statement for detais about those balances.
E Non-traditional 0 03 0.00%
Total assets 53,834.40 10040%
A
Value ... about yaw statement on the last two pages of
the statement for detais about those balances.
E Non-traditional 00 0.00%
• 0.00%
Total assets $15,835.56 100.00%
A
Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf