Skip to main content
Skip to content
Case File
sd-10-EFTA01312526Dept. of JusticeOther

EFTA Document EFTA01312526

Page 9 Page 10 Account name Accost none SIMS Account monist Account (Bands Suriemen1 fl . Slatermin1 BS 0410077 24. 2034 Billing pinkid ~ember 20- Odds 19.2001 Billing plod Sx4sts 20. October 19. 2001 LYNNE LOPEZ TalaconvetankatIona ~ea CaN Mina Nag Ds nos Coil To Mats Ras lwae rY 041 O, I I.. .. D Die »no 1.0I 0.10 2 0, 0 ea os 214.41 .41. 9 It» Lao 3 Oct kf ...X 1.1.19, 904.1.1. 99 3.011 0.40 0.94 4 14.-4 11 17,0 ilat •14.49 99 iv» 0 40 II

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01312526
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 9 Page 10 Account name Accost none SIMS Account monist Account (Bands Suriemen1 fl . Slatermin1 BS 0410077 24. 2034 Billing pinkid ~ember 20- Odds 19.2001 Billing plod Sx4sts 20. October 19. 2001 LYNNE LOPEZ TalaconvetankatIona ~ea CaN Mina Nag Ds nos Coil To Mats Ras lwae rY 041 O, I I.. .. D Die »no 1.0I 0.10 2 0, 0 ea os 214.41 .41. 9 It» Lao 3 Oct kf ...X 1.1.19, 904.1.1. 99 3.011 0.40 0.94 4 14.-4 11 17,0 ilat •14.49 99 iv» 0 40 II

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 9 Page 10 Account name Accost none SIMS Account monist Account (Bands Suriemen1 fl . Slatermin1 BS 0410077 24. 2034 Billing pinkid ~ember 20- Odds 19.2001 Billing plod Sx4sts 20. October 19. 2001 LYNNE LOPEZ TalaconvetankatIona ~ea CaN Mina Nag Ds nos Coil To Mats Ras lwae rY 041 O, I I.. .. D Die »no 1.0I 0.10 2 0, 0 ea os 214.41 .41. 9 It» Lao 3 Oct kf ...X 1.1.19, 904.1.1. 99 3.011 0.40 0.94 4 14.-4 11 17,0 ilat •14.49 99 iv» 0 40 II Oct If eft,. 111 79..1104.1%. 49 It41 0.40 O., .1'01 Xi it s.rt. 99 1.04 0.40 7 Oct X 32,44 al .6 XVI nay 49 3,01 4 41 Long grer Tad ~a owe awe carr• en .• 10 on le 0.13 at to Mat 10 On CI WS. Mg .1411 *rim. 11 OnnllnitMOJWf 12 On 19 14,11 101 nni 9.97 13 en 49 oion ix we oar i4 on 14 %%%%% 4:7 mirr IS en 49 9.44 lx we gar 10 Oa 19 10.34 SW 019 JINT IT en .. 0.2.94 rum. On u fat» CM id NYC 9111.91. ee II21'041..Mu4..,M 9 an ee ,,,,, ea • Ft. »loom 21 on 33 »At Sii 1.11. A.u.r 22 on » ea • w.... 4. 23 on 3,3 0.44 xi 21 Ma 11.1.11. 24 on. 32 se.el mu in.., 26 on 11 14.31 III .4 e.N 4(11.n. 24! on .2 td.22 mu. 27 On 11 14+91 IX .4 ICA 901.11. On n 64.44 at 11 WM »CM. 20 oz. Il 4.9.41. e.. mac 9 On II OA. at ti SLR 9 .0.1.1. 31 on 32 32 on 11 ,,,,, M • W. 9 on » »set ew • mu. 441..r. 3. on 33 0.43 Hi • phi 11..11. 13 on 3.2 M.27 ew • ma X on 33 04.0 61. »at »man. 37 on 31 41.14 4.1 0 IYM etli.n. 9 on M 4.1.36 w. ...M. » On 3. 3,94 Ai 11 WA •411.9L 40 on Ip 4.4. »Non. 41 On M 11.46 iv Ip MIA 40i.9 .1. 47 on CONFIDENTIAL LYNNE LOPEZ ~oar Must.. Telacanmunkafiona Services Call Detail (561) 2464412 Tr ~Nana tes FOSS San SS 0011119 Sass X ..60 1.40 19 1.40 00/14.1 I.eO 1.10 3.40 9/00 1.10 1.10 La on..... •.» 1..40 04/11.1 1.10 1.44 44.09 a.» 1.40 00.)10 1.10 1.44 It 1.40 0.00 II 1.40 1.9 » •.94 9.44 II 1.30 1.01 .1 IL» 4.40 •.44 4.02 .1 1.10 4.40 20 9.49 9.442 » •.44 9.4.4 11 4.40 4.04 11 4.40 4.0) 9.02 it .4.44 9.02 kl/104 2.40 1.00 4.0. II 1.40 1.441 11 1a0 1.40 1.0. 19 1.40 ..0.2 II 1.14 1.40 4.04 SDNY_GM_00338701 EFTA_00211400 EFTA01312526 Account name Account mart. Suiemeni date Wiling pada., &flambe, 20 • Octet. 19.2001 Papa 11 Page 12 Aosta name LYNNE LOPEZ Aceeerilnianbat SUleatent d. Oclote 21. 2034 1111629 PONS Sapiertte 20 . October 19.2001 LYNNE LOPEZ con TeNcommunIcationa Services Cal Um II Daft Tr CON TO leer Ode Ramie Mean Lap 0106.6.1 Omar raw SOO billeaWNION TOW lima Os lir Cs T• Nuabar ROOMS MOM yew ant coma 0 >,. .. mat Mt PPM 1001. 1 30 4.0 10 0..011..., 10 0100 on al. it 0 *MI/ 441.11100 Mn. 1.01 l.a 0.10 Oi On It 12021 MI 000 NWT Ott PJ 2,40 10 01 OM a, 860 11 Sit M.11 10, 0001 4.04 400 10 an P. ,,,,, w a tux *a.m. 012 OM IA 01041m 11 MI5 0110.110. OP 3001 4.04 4.10 0,1 On ir 1/111 Ma IMP Mato 4040 111 OM 14 Mt a MMI OM .19• ran 14 Mal 0 II NM M.101. 10, PP Mt Ia. a.w a.w 4.10 •.40 Si On 140020 w a 1201 1001.11• 06 OM Is Mail AN a OWN •01.n 0 0 OM 14 1100 IN a MLR PC41•11.. 19 0, 04 1.1$ P.10 OM IP 1050.10 a IOW 40.16 Pt se. 14 Slat 0 NHIL• WI 0 1.1. PP Mat a.w 4.00 rr 17 Os 14 01.0 0 /I MP 00,14 PP 0$00 0.00 0.10 14 111 PP • MN KW .11.. 0 DA 14 .1021 1• a ma nay •• lat 6.0 ren I. PM PIMP NM • It 0 009. 14 12001 MI a MLA 0011.15 de WI MI 0109 lOt 11•MP WOO, em a.t. 11 az .a. •• • ram ...IL M. •• PP la, In Sat 0.11 a ae 040 4.1. 0.40 100 04 IP 12010 PP a NYC M. n. 101 an sr 00.110 a noc Ku" von zr %me wo • maw in 10 00. 14 11.11 ow u• nu wit .n. yr b..* 0.00 •.10 v on 14,0110 • au ono .0, 0.1 > :4 ....... la • mr.• •ac.n. OP ..at 0.00 •.€40 von z • mar Ma maw ram. 1111 lap a.0 •.50 IS an sr 0451110 a .ara PP Mat 4.40 IN an zr user gamma M.n 40 40 11, Sal. vw 0.50 TOTALIMOMPOSIOWNICOCAUS In••• PP lag 0.00 6.10 IOVASSINICOCIIWICKMOCOCALIS •• 0•04 0.10 TOM 5100044. P01.00 P44.00 wo 1,04 0.00 11.10 M Jae 4.10 P.00 110•040012 Sark. 16••••••• rents 0•041. 110-C.61.4nno 10 1$•• •.10 0,4•••••••• n>. a ... :0 PP • ....a, PP .Sae 0.00 P.00 cs ran.") c‘co.sas- woes antrawmetes OrOPP•••••••• NV 114•40144.0 v•algeo•OWOO n a... ..... 10 v mu .a. al. ea 1••• 1.m 0.10 146•4002414914 FC-40/9 Cal tabu,. 404140-09 CA 00 0. TS .411.2. PM P Mtn MP.11. PP Ia. 0.00 0.00 0.40 'Lap a War cos.m. 1111.41440 any MN, dara- a •nlailk10/ A14.01.01 (4111 nap.. IS 004. 14 140562 5 P PALM MII.01.. PP 1501 0.10 0.10 0.40 a OS 1 noPita M.M1 PP 1506 0.00 •.40 Oat PI OM 10 IP •.a.. PM On. PP I'll •.00 Oat PP 1500 0.10 4.14 0.40 PP 1006 0.00 P.04 0.•4 • .... PCA.IL 401/01 1500 0.10 4.00 Vat wal PCP .112 PP 1.6 0.00 P.00 0.•4 .0.•• •• 2500 0.11 P.50 0.40 ,a 16019./2 PP lat P.w •.€40 0.•1 IP 2000 4.00 4.00 0.40 0 OM 14 14 4. • 00 1404 4.40 0.10 0.00 a at IS Ia. $ IP 1000 ar 4.00 0.00 . . ..at -.IL 00 2.00 4.00 0.10 0.00 IP 1.04 0.00 4.00 0.00 0 OM IS 14 4. .. • P 10 .016 PP 1.00 0.11 0.10 0.00 LYNNE LOPEZ Stied— Tels.xanmunleatIona Swaim Cal Da er.010••••C CONFIDENTIAL SDNYGM_00338702 EFTA_00211401 EFTA01312527

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OS1
Phone(561) 2464412
Phone1201 1001
Phone4002414914
Phone5100044

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01312526?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.