EFTA00008599

United States v. Jeffrey Epstein June 18, 2019 Presentation GM_GLSDNY_00000001 PROT0 9 East 71st Street, New York, New York GM_GLSDNY_00000002 PROT1 358 El Brillo Way, Palm Beach, Florida GM_Gl_SDNY_00000003 PROT2 4 GM_GJ_SDNY_00000004 PROT3 5 GM_GJ_SDNY_00000005 PROT4 6 GM_GJ_SDNY_00000006 PROT5 7 GM_GLSDNY_00000007 PROT6 IMPORTANT MESSAGE i, FOR i dt ? ' -i • le- • DATE St 3 0/ 0 TIME S_G2tel M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN -ii WANTS TO SEE YOU RUSH RETURNED YOUR CAU- SPECIAL ATTENTION MESSAGE t St \a, II\ 23 er -carniej t Kn i • t at SIGNED ma GM_GJ_SDNY_00000008 PROT7 IMPORTANT MESSAGE FOR V. T DATE It 04 06 TIME A.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH RETURNED YOUR CALL SPECIAL ATTENTION ■ MESSAGE --C VI WO ) -CGYrril c, SIGNED 1 IS 184 GM_GLSDNY_00000009 PROT8 a [repeated 10 times] L. IMPORTANT MESSAGE ONE IIj ILI:41 mum4),Caff leS co TOLIPWCRIPI Can Its, vett VONell 10 all 1W Aran YOJICALL I Mal CALL PAIL CALL AGAIN RUSH OPIOALonotral Or& , ?L Arke. Tir.e4c Call ;Ai ra M • 1 PAL ar TUAO,OMM M =MESON WITCO= VW • r . -nrn t=Enin L:cse a em em a TILDIONID IMPORTANT MESSAGE I mini" oxe lag" RINI CALL NIL OALL YAM MAlm VIM MUMMY CMAI PO NO MI VILMAL10 MN YOU NIMAMIDITAAIGML Lieu ou.k.f (r,24i0 4 vi,f 10 GM_GLSDNY_000000 10 PROT9 FOR DATE R nc TIME .._.1. 1 M OF PHONE/ MOBILE TELEPHONED PLEASE CALL l_. i RUSH MESSAGE \A('->pi G ca. In 6 - a S^-N=0 iI84 GM_GLSDNY_0000001 I PROT10 FOR -31.-S DATE I -2- la TIME er 10 AgiL, M OF PHONE MOBILE TELEPHONED I PLEASE CALL I WILL CALL AGAIN RUSH RETURNED YOUR CALL I MESSAGE f .1 ... ket WC, ? I we.' 6 1 a SIGNED 1184 12 GM_GLSDNY_000000 1 2 PROT11 FOR A.M. DATE TIME - PM OF PHONE MOBILE TELEPHONED I PLEASE CALL ,-". RUSH MESSAGE it SIGNED 1184 GM_GLSDNY_000000 B PROT12 FOR f r e DA 9 ° r TIME //: 50 PM: M OF PHONE/ MOBILE TELEPHONED PLEASE CALL ec RUSH I i SPECIAL ATTENTION -5/- -t A./ a 6e, MESSAGE Ac r e fro? -Sine ;lc ii ,7 Off/ /e (-or ( a. , Ac-I & VA. ag SIGNED 1184 GM_GLSDNY_000000I4 PROT13 FOR DA TIME 0g ) OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH _ SPECIAL ATTENTION MESSAGE Her new phone 4, SIGNED 11fld GM_GLSDNY_000000 15 PROT14 FOR C DATE /d C2-5- TIME 7' --•c M OF PHO MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE 7/reeve / ( 'Cider SIGNED 1184 GM_GLSDNY_000000 16 PROT15 FOR 7 / f C DATE -3 if TIME / trA p.mM. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE -Ar (c.A el g; O/774-7o rc-"4., he i C 717/c)kri X 2,/k2 /reo /v4C,--e 'tit • IN SIGNED 1184 GM_GLSDNY_000000 17 PROT16 FOP A f,' lisi 'T IME I'M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE \CV \ i -1, ' *•.1 I I 1 ill SIGNED a GNI_GLSDNY_000000 IS PROT17 FOR i E i DATE 5 4 0; TIME ' 7 M OF PHONE/ MOBILE TELEPHONED >i< PLEASE CALL RUSH MESSAGE Cr CI I'l C eirci She uvotAlellikp 0 sFeak --},9 yam . .1 behive dLoui colleAt - __Shaul I schedule O17 o11 else ? at. SIGNED.T 1184 GM_GLSDNY_000000 19 PROT18 FOR 4/1,1 j E.psfet, ,i U 0 r DATE TIME 9: n a M OF PHONE/ MOBILE TELEPHONED V PLEASE CALL RUSH -s: MESSAGE -7A) a iti (, Itir Walt k a...A., i v\ . r a SIGNED 1184 20 GM_GLSDNY_00000020 PROT19 FOR t e LI 2 O 5- 4 / A.M. DAT TIME cega M OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH MESSAGE /'(- d if al (-1---e" 3 rte- 7 a SIGNED 1184 21 GM_GLS DN Y_00000021 PROT20 FOR C Frit gird DATE A D o _ 42a- TIME _ /7 c A. I. OF PHONE/ MOBILE TELEPHONED PLEASE CALL RUSH GM_GLSDNY_00000022 PROT21 23 GM_GJ_SDNY_00000023 PROT22 24 GM_GJ_SDNY_00000024 PROT23 October 12, 2004 Deposit 10 1.: o. 1^•.r DE 00 in ts 00 Driver ,c Number Other 1 D. r iember s Signature NCUA Check depo,, , nro to your 25 GM_GLSDNY_00000025 PROT24 November 9, 2004 Deposit kiemsER'S COPY GOiDORSI !Mint (56 )965.1000 Drivers License Number Other I.D. Members Signature NCUA Check deposits are subject to your Credit Union check hold policy. 26 CiNl_al_SDNYJXXXXX)26 PROT25 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 16022-6843 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Name: Contact Nome Phone: Contact Home Email: Account Number: Name: Billing Address: JEFFREY E EPSTEIN 'pato ID State: 4 48N: irontact Work Phone: poncact Work Email: A Billincri!Party 457 MADISON AVE. NEW YORK NV:10022-6843 Account Status: Active MSISDN: MSISDN Active: Name: User Address: 7 Billing Cycle: 2 User Infdimation IMSI: a IMEI/ESN 457 MADISON AVE , NEW YORK Ni 10022-6843 GM_GLSDNY_00000027 PROT26 January 3, 2004 Calls 952 01103 11:33A NEW YORK NY 1 MIN •Citi Ciao BIN' asibibiL 953 01103 11:34A INCOMING 1 MIN INCLUDED MINUTES 954 01/03 11:49A BOYNTONBCH FL 1 MIN 955 01/03 12:19P BOYNTONBCH FL 1 MIN 956 01103 1221P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 957 01/03 12:24P WPALMBEACH FL 1 MIN 958 01103 12:24P BOYNTONBCH FL 1 MIN 959 01103 12:27P BOYNTONBCH FL 1 MIN INCLUDED MINUT S 960 01/03 12:45P INCOMING 6MIN 961 01/03 12:53P BOYNTONBCH FL 1 MIN 962 011O3 12:54P INCOMING 1 MIN 963 01103 01.0% • NEW YORK NY 1 MIN UNUM MOBL TO thOBL 964 011O3 02:26P WPALMBEACH FL 1, MIN4 I.IIII.I.Al tt42ELLeT, 914913,L GM_GLSDN Y_00000028 PROT27 January 4, 2005 Deposit MEMBER'S COPY Pal[D caul' HUM \MIND" (56 ) 965.1000 Driver's License Number Other I.D. Member's Signature NCUA Check deposits are subject to your Credit Union check hold policy. 29 GM_GLSDNY_00000029 PROT28 September 16, 2004 Calls VOICE USAGE FOR Continued Qnty Charge Number Item Date Time Calls To Used Rate Description 125 09115 08:45P WPALMBEACH FL OWN 300 ADD'L ANYTME MN 126 09115 08:52P WPALMBEACH FL 2MI II 300 ADD'L ANYTME MN 127 09/1$ 09:04e 128 09/15 09:32P INCOMING INCOMING 1MIN 1 MN UNLIMITED N/WKNG MN UNLIMITED NAWKND MN 129 09115 10:39P INCOMING 1 MN UNLIMITED NANKND MN 130 09/16 11:14A INCOMING 1MIN 300 ADD,. ANYTME MIN 131 09/18 02:07P WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 132 01'16 02-05P NEW YORK Ni' 1MIN UN UM MOBL TO MOBL 133 09/16 02:44P LAKE WORTH FL 1MIN 300 ADD'L ANYTME MN 134 09/16 02:45P WPALMBEACH FL 2MIN 300 ADM ANYTME MN 135 09/16 02:46P INCOMING 2 MIN 300 A001. ANYTME MIN 136 09/16 02:48P WPALMBEACH FL 4 MIN 300 ADM. ANYTME MIN 131 09/16 02:54P BOYNTONBCH FL 1MN UNLIM MOBL TO MOBL 138 09/16 02:55P BOYNTON BCH FL 3/AIN 300 ADO'L ANYTME MIN 139 09/16 03:44P INCOMING 1 MN UNUM MOBL TO MOBL 140 09/16 07:46P WPALMBEACH FL VAIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 141 09/16 09:55P INCOMING 1 MIN UNLIMITED N/WKND MIN 142 09/17 07:21A WPALMBEACH FL 1MAN 300 AMYL ANYTME MIN 143 09/17 12:21 INCOMING 2 A4IN 300 ADD'L ANYTME MN 144 09/17 03:16P WPALMBEACH FL 1 MN 300API111-#1,11T,APON 30 GM_GJ_SDNY_00000030 PROT29 September 16, 2004 Flight Cele ..4.-. 2 OC,{ MOit Mile rid %IWO Masi Idlingkerco HMI Paints of %Waft & Mini Ms Fban FIFO Ph Renbarks, Preooduns, Illaeowo, Eadoromooto Fos To 42.6 Vit1 , 3 10 r.; cibvs& L f)07_ 1 vir It% 7434 #v,P,^ i I. , m 6 L +. AV..t. L 1.3 c. b I, 7151. 0 31 ola., ,,k) Pn IfY, iii) 13 t i l ' ICY. pl•K listi 3 I/4 )i 0 l c!, 1110 Vi'N .2i.w.16.,,/A z. Holt L r. V" 1`1 t• \IN'? !'ti 9.11 2.81-T76,x.Pirro I CITAC.I4 '1, STfl" t li123 A4 TA v L QaL seko do - ,7x se:Go 'O5 :10) s,c-tA0/7,11 11 TD /.2.14 .6... i 9 t• it 9 flt -."Si 2ifis al-co Lv4- Lfik 2 G-1\116 Neloil(= efi. -1- 1.3 Ilr LV 5 fOri-3 .1 N10 %-r& 'TM ZSc.y. 1.:0 ....v , NA4 kAx lb A .. - , 4t1tiltIV V\(- Or. C)13L iii ..1414J .it ,oNurmAkA4., L GM_GLSDNY_00000)3 I PROT30 September 16, 2004 Flight JEGE, INC. PASSENGER MANIFEST Rogisuntion ~nor N90RJE Typo E.727-31 Pik« Din*Rodos, Lai« %mkt Flight ~se« Larrylles~ DATE: _9 . (';. 2004 1):04' ij?g) PROM Arrnal Timc TO P13.2" Ao_isitgb ‹.29/ PASSENGERS MON ««ener «IL« on A/E43 yoiz my. 4 Sate Q Country TO kkiriffirr Defined City LUESr Scare ix Cottony Nnuncal nfiles 893 32 GM_GJ_SDNY_00000032 PROT31