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EFTA01315977Set 10

2004-02-1212p10,042w

PALM BEACH FL 121.401 0.09 AIRTIME MNUTES 1.08 III 0107 0915P LVPALIABEACII FL MN UMMTED NWKNO MIN 40 01/15 09 IP WPALMBEACH FL I MIN UNUMITED NWIMO ... WPALMBEACH FL MN UMMTED NWKNO MIN 99 01/1509 15P WPALMBEACH FL 1/AIN LEUMITED NWKRO MN 113 0107 09 49P NCOMINCI MN UMMTED NWKNO MIN 50 01115 09 16P WPALIAMACH ... 0300P WPAL1ABEACH R. MAIN 0.09 AIRTIME MNUTES 0.09 115 01118 12 01A NCOMINCI MN UMMTED NWKNO MN 52 01116 0306P WPALMBEACH FL 1MIN 0.09 AIRTIME MNUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315977.pdf

EFTA01316007Set 10

2004-07-1212p8,415w

UMMTEDNWIWO MIN 4 TEXT MESSAGES SENT 6 EVT 0.60 42 08113 12 380 1MN UMMTED NWSNO MIN 1; 2MN UMATTED NVMND MIN 5 AIRTIME MINUTES 6 411 INFO ... U167ATED NVAGID MIN 501 C636 0593A 1MN UNLIUTED 610211ND PAN 438 0953P WIN UMMTED NVMND MIN 502 06.26 0154P 2116 UNLIMITED 610211ND PAN 439 06.25 0954P WIN U167ATED NV/AND ... UKTATED NVAGID MIN 526 0637 0322P 211N UNUMTED NVOKND WIN 0626 01 32A 1PAN UMMTED NVMND MIN 1011N UNUMTED NIVOKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316007.pdf

EFTA01259472Set 9

2004-07-0312p12,045w

C6407 125411 INCOMING IRAN 400 AM. ANITA* MN 149 0604 0930P WPALMBEACH FL IMN UMMTED NWKNO MIN 212 0607 1258P INCOMING 311N 400 ACCT. *WYLIE MN 150 0604 0939P QUEENS ... UMMTED NWKNO MIN 213 06407 02 1911 INCOMING IMN 400 ADDI. ANYTME MN 151 0604 10 289 NEWYORK NY i MN UMMTED NWKNO MIN 214 C607 0342P INCOMING ... INCOMING I MN EARLY EVENING NWKNO 173 0605 II 569 NEW YORK NY IMN UMMTED NWKNO MIN 235 0607 10.129 NEW YORK NY 'MN UNLILITEDNWKND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259472.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

HAWN, MIS jr? 13:g $07 I InCOMING UM ION 2M/I MIAMI MAW2 MN UMMT DMWA MOOTED/ mown mei OM IMMO OMMIG Ft 1iteMVT I MN 01,114TEC ... TIMAND,,,,, JhUINTED WAMN) Mx E. 11:C COO KA54 AG g MO 1LIN 111/1 uMMT VOX( CAN WN11/03 'NW Mu WM AIN tir(UNT0.0 /WAN) MW I. 729 WS INCOMN7 ... WOWED MVO° NM lIS I/29 ==ag: lit SIMI 1. WUM MOM TO PAM INN UMMTED IIMME3 ism 739 lel SON L MUM WS. TO MOIL EFTA01692780 7.cingukr.- ~wireless Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

UM0.4350 6WKAU MN 147 0627 117IP INPAMIREA04 FL !MN UMW, NAY010 MN UMMT Tp NIVOTNININ 0*27 'KOWA: 2MN MILANI W9111/10 WI ACH Ft MN WM INTE0 WW104

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

04/13 0802P INMAN° 1MN EARLY EVENING NIPMND 115 0400 03 04P WPALMBEACH FL VAN UMMTED NVOND MIN 174 04/13 06:16P INCCIANG 3M04 EARLY EVENING NV/KNO ... YORK W 1MN UNLIMITED NWKNI> MIN 120 0401 0136P NY ZONE I NY VAN UMMTED NWKNO MIN 179 04114 06224 INCA CI ING 1MN 400 4001.MYR ... NCOIANG IMN UMMTED NWND MIN 180 04114 05394 INCOMING 400 AD01. ANYTME MN 132 04/1 04 13P WPALMIBEACH FL MN UNLMTED NWKNO MIN 181 04/14 08 40.4 NEYWOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01309573Set 10

UNMATED IWANOIAN 572 690212.IIA INCOIMIC SIM UNUM1140 NANKNO WI 00 IAN UMMT i CP MV/KNOMN 1NCOIA NG ISM INLAINED MN104 13 MN 461 01003 AN UMLAUT D AMMO ... /RTIME MINUTES 0 II t6N cts 0000 11:39.4 WPALIMEACH FL UMMT 111441040MN 8%1 MCOMING MP/ RCN AntrimKITES 0 03 63 02/06 1101A INCOME PM NN UVL OOT NVAMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

IONERn MN l: g 41 1ArPA. INCe_4704 AL WPAJAPPIPNEL PAP MAN Is UMMT SiVena 7..4 MART TO NAVE 44 34* 00.A 0117A ... ONIO 17,47P OM 0510 12 MP MIN UM IMI MINIM %MOM MN UMMTED %WOW MN tINAMTE0 NAM040 MN M 1ms MI rs; 001104.4* g stralACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01283514Set 10

2016-09-0112p3,507w

Mourn. MAIO (1266:6 ea.m9I I X CANtott on Cif. It 94 2.82I( ummt trod CX OangLoss on Ginn 558 33 0464 ClosIs3 Balance os of Stoptenbet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283514.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01486665Set 10

2008-10-011p256w

PISS tate In COM. . . .y.4 0.7 4,,„‘..m. ea. CTC.P.O., Um. mtm. 3`.Y'?/. ummt AN 00 elotw * 1 1.3 • isuseners tee One IL 00111. ientm Mg; it reoureepOtolt.% 000/5810

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486665.pdf

EFTA01498624Set 10

2011-04-011p126w

4/1/11 to 4/29/11 ssic Business Checking NES LLC -fl aaaa" 4 INNIIIII•Oalle 25234 : umMt& I lAts.i.asa ideraaa +..,S12,4560 ,a.C4ranlalL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498624.pdf

EFTA01692526Set 10

UNNITS01 WON MN ToMI Monet Ma Oat ISO INN UNUMTE0 WW10.110/N ; fit uNLIMTEO UMMT /aVe0.1)liti MN Other Sublcriber Charges tr.4 mw , ito Wil YH keen OssaNion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01688817Set 10

Information' Required Race° Sos Dote Bleb Sodel Senaty No. (t available) krom/ ❑%ummt...ufa teccs.....eemare.m.pcessmamememe..........m........mmaammecast can Oma% fMa. a sam FAl sp etwesies. ❑ tasalwat9.49tsca.. s. %takowa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

DISC INT DL 0.80 888 0726 091 W NEW YORK NY IMN UMMTED NEMKNO MIN 913 0728 12:14P NEW YORK NY INCLUDED MUTES 859 07,26 0914P BROOKLYN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

Results by Dataset15 total

Set 9

1

Set 10

14

Corpus: 1990-03-17 – 2025-12-01

February 2004

Mo

Tu

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Th

Fr

Sa

Su

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