United States v. Jeffrey Epstein [EFTA00008599]

United States v. Jeffrey Epstein 
June 18, 2019 Presentation 
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9 East 71st Street, New York, New York 
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358 El Brillo Way, Palm Beach, Florida 
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October 12, 2004 Deposit 
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November 9, 2004 Deposit 
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Financially Liable Party 
Name: 
JEFFREY E EPSTEIN 
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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: 
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poncact Work Email: 
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457 MADISON AVE. NEW YORK NV:10022-6843 
Account Status: 
Active 
MSISDN: 
MSISDN Active: 
Name: 
User Address: 
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457 MADISON AVE , NEW YORK Ni 10022-6843 
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January 3, 2004 Calls 
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954 01/03 11:49A 
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1 MIN 
INCLUDED MINUTES 
955 01/03 12:19P 
BOYNTONBCH FL 
1 MIN 
INCLUDED MINUTES 
956 01103 1221P 
WPALMBEACH FL 
1 MIN 
UNLIM MOBL TO MOBL 
957 01/03 12:24P 
WPALMBEACH FL 
1 MIN 
INCLUDED MINUTES 
958 01103 12:24P 
BOYNTONBCH FL 
1 MIN 
INCLUDED MINUTES 
959 01103 12:27P 
BOYNTONBCH FL 
1 MIN 
INCLUDED MINUT S 
960 01/03 12:45P 
INCOMING 
6MIN 
INCLUDED MINUTES 
961 01/03 12:53P 
BOYNTONBCH FL 
1 MIN 
INCLUDED MINUTES 
962 011O3 12:54P 
INCOMING 
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September 16, 2004 Calls 
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131 09/18 02:07P 
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133 09/16 02:44P 
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135 09/16 02:46P 
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136 09/16 02:48P 
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131 09/16 02:54P 
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