United States v. Jeftrey Epstein

June 18, 2019 Presentation

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9 East 715 Street, New York, New York

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358 El Brillo Way, Palm Beach, Florida

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IMPORTANT MESSAGE |
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TELEPHONED PLEASE CALL

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RETURNED YOUR-CALL SPECIAL ATTENTION;

MESSAGE

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| IMPORTANT MESSAGE
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IMPORTANT MESSAGE |
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WANTS TO SEE YOU | RUSH

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MESSAGE

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IMPORTANT MESSAGE
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WANTS TO SEE YOU | RUSH

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SIGNED 1184

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IMPORTANT MESSAGE |

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CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION
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OGM_GI_SDNY _00000015

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IMPORTANT MESSAGE

TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION
MESSAGE

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GM_GI_SDNY _00000016

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| IMPORTANT MESSAGE |
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CAME TO SEE YOU WILL CALL AGAIN
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| IMPORTANT MESSAGE

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TELEPHONED PLEASE CALL

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WANTS TO SEE YOU RUSH

RETURNED YOUR CALL | SPECIAL ATTENTION
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| IMPORTANT MESSAGE

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CAME TO SEE YOU WILL CALL AGAIN

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| IMPORTANT MESSAGE |

FOR
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CAME TO SEE YOU WILL CALL AGAIN . 3
WANTS TO SEE YOU RUSH E
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IMPORTANT MESSAGE

FOR Ace
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OF

PHONES
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TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE

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IMPORTANT MESSAGE

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TELEPHONED APLEASE CALL |

CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH |

RETURNED YOUR CALL SPECIAL ATTENTION

message HEY ARE
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October 12, 2004 Deposit

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November 9, 2004 Deposit

NCUA

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Financially

Liable Party :

Name : JEFFREY E EPSTEIMW
Credit Address: 457 MADISON AVE, MEW YORK NY 1

Customer Since: 04/03/2004
Phote ID Type:
Phete ID Number:

DOB: 05/05/1950
Contact Hamme:

Contact Home Phone:
Contact Home Email:

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022-6843
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Ehoto ID State: :

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Tontact Work Email:

Billing! Party :

Account Number: a

Mame: JEFFEEY E EPSTEIN

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Billing Address: 457 MADISON AVE. NEW YORK NY! 10022-6843 i

Account Seakus: Ackiva

Billing Cycle: 2 |

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User Information
i]

MSLODN:
MSISDN Active;

User Address: 457 MADISON AVE , NEW YORK NZ 10022-66423

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January 3, 2004 Calls

a hk Ws TF

UNLIM

11:33A NEW YORK NY TMIN L TO MOBL
11:34A INCOMING TMIN INCLUDED MINUTES
11:49A BOYNTONBCH FL TMIN INCLUDED MINUTES
12:19P BOYNTONBCH FL TMIN INCLUDED MINUTES
1221P WPALMBEACH FL TMIN UNLIM MOBL TO MOBL
12:24P WPALMBEACH FL TMIN INCLUDED MINUTES
12:24P BOYNTONECH FL 1MIN INCLUDED MIN S
1227P BOYNTONBCH FL TMIN INCLUDED MINUTES
12:45P INCOMING EMIN INCLUDED MINUTES
12:53P BOYNTONBCH FL TMIN INCLUDED MINUTES
: COMING TMIN INCLUDED MINUTES
963 TMIN UNLIM MOEL TO MOBL
964 01/03 02:26P L TMIN UNLIM MOBL TO MOBL
4 Sure ECC ASC DE TOICWAL

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January 4, 2005 Deposit

(561) 965-1000
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Other 1.D
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September 16, 2004 Calls
voice USAGE FOR |. Continued

Number Qnty Charge
Item Date Time Calls To Used Rate Description
125 09/15 08:45P WPALMBEACH FL 4MIN 300 ADDL ANYTME MIN
126 09/15 08:52P WPALMBEACH FL 2MIN 300 ADD'L ANYTME MIN
129 ons 09 p INCOMIN 1MIN UNLIMITED NAWKND MIN
128 0915 09:32P INCOM 1MIN UNLIMITED NAWKND MIN
129 09/15 10:39P INCOMING 1 MIN UNLIMITED NAVKND MIN
130 09/16 11:14A INCOMING 1 MIN 300 ADD'L ANYTME MIN
131 09/16 02:07P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL
1EVT MESSAGE RETRIEVAL
132 0316 02:080 NEW YORK NY 1MIN UNLIM MOBL TO MOBL
133 02:44P LAKE WORTH FL 1MIN 300 ADDL ANYTME MIN
134 09/16 02:45P WPALMBEACH FL 2MIN 300 ADDL ANYTME MIN
135 09/16 02:46P INCOMING 2MIN 300 ADDL ANYTME MIN
136 00/16 02:48P WPALMBEACH FL AMIN 300 ADDL ANYTME MIN
137 09/16 02:54P BOYNTONBCH FL 10MIN UNLIM MOBL TO MOBL
138 09/16 02:55P BOYNTONBCH FL AMIN 300 ADD'L ANYTME MIN
139 09/16 03:44P INCOMING 1MIN UNLIM MOBL TO MOBL
140 09/16 07:46 WPALMBEACH FL 2 MIN UNLIM MOBL TO MOBL
1EVT MESSAGE RETRIEVAL
141 09/16 09:55 INCOMING 10MIN UNLIMITED NAWKND MIN
142 09/17 07:21 WPALMBEACH FL 1 MIN 300 ADD'L ANYTME MIN
143 09/17 12:21 INCOMING 2 MIN 300 ADD'L AN MIN
144 09/17 03:1 WPALMBEACH FL TMIN 300 ADD'L ANYTME MIN

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September 16, 2004 Flight

Aircraf Wake Aircraft Points of Departure & Arrival =
md Mode] Idantikat on Mark Flown)
Fem Tai
Bw [geste [LPAL | 1557
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September 16, 2004 Flight

JEGE, INC.
PASSENGER MANIFEST
Registration Number: WOORJE Type: B-T27-31 Pilots: Dave Rodgers, Larry Visoski
Flight Enganeer. Larry Morrison

vate: Ff ww mom JFK wo PBT
Departing AM ¥ mn
Time 8 05 on Tm 20 2b (2 Hy 29D
PASSENGERS

FROM Identifier Defined

ay Mew yorK

State ox Country _____AIN],_ SETCTIT——
5. a oo City [WEST alm Beach =
6. ____ REE TS State or Country __ M Em

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