EFTA00008599

United States v. Jeffrey Epstein June 18, 2019 Presentation GM_GLSDNY_00000001 EFTA00008599 9 East 71st Street, New York, New York GM_GLSDNY_00000002 EFTA00008600 358 El Brillo Way, Palm Beach, Florida GM_Gl_SDNY_00000003 EFTA00008601 4 GM_GJ_SDNY_00000004 EFTA00008602 5 GM_GJ_SDNY_00000005 EFTA00008603 6 GM_GJ_SDNY_00000006 EFTA00008604 7 GM_GLSDNY_00000007 EFTA00008605 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 EFTA00008606 IMPORTANT { MESSAGE FOR V. T • DATE It 04 06 TIME A.M. M OF PHONE/ MOBILE TELEPHONED ■ PLEASE CALL ■ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH ■ RETURNED YOUR CALL SPECIAL ATTENTION ■ MESSAGE --C VI WO ) -CGYrril c, SIGNED 1 IS 184 GM_GLSDNY_00000009 EFTA00008607 a a a a a a a a a a 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 IMPORTANT MESSAGE • 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 EFTA00008608 IMPORTANT MESSAGE FOR ---- \. T DATE R nc TIME .._.1. 1 M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU l_. WILL CALL AGAIN i WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE \A('->pi G ca. In 6 — a S^-N=0 iI84 GM_GLSDNY_0000001 I EFTA00008609 IMPORTANT MESSAGE FOR -31.-S , --- DATE I -2- la / TIME er 10 AgiL, M OF PHONE MOBILE TELEPHONED I PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE f .1 ...— ket WC, ? I we.' 6 1 C ----/ )\ ----a — a SIGNED 1184 12 GM_GLSDNY_000000 1 2 EFTA00008610 IMPORTANT MESSAGE FOR A.M. DATE TIME - PM _ . -- OF PHONE MOBILE TELEPHONED I PLEASE CALL ,-". CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE it SIGNED 1184 GM_GLSDNY_000000 B EFTA00008611 IMPORTANT MESSAGE FOR f r e DA 9 ° r TIME //: 50 PM: M OF PHONE/ MOBILE ...- TELEPHONED PLEASE CALL ec CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH I RETURNED YOUR CALL i SPECIAL ATTENTION -5/- -t A./ a 6e, MESSAGE Ac r e fro? -Sine ;lc ii ,7 Off/ /e i),.../. (-or ( a. , Ac-I & VA. ag SIGNED 1184 GM_GLSDNY_000000I4 EFTA00008612 IMPORTANT MESSAGE FOR DA TIME 0g ) OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL _ SPECIAL ATTENTION MESSAGE Her new phone 4, SIGNED 11fld GM_GLSDNY_000000 15 EFTA00008613 IMPORTANT MESSAGE FOR .. C • DATE /d C2-5- TIME 7' --•c M OF PHO MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 7/reeve / ( 'Cider SIGNED 1184 GM_GLSDNY_000000 16 EFTA00008614 IMPORTANT MESSAGE FOR 7 / f C DATE -3 if TIME / trA p.mM. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION 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 EFTA00008615 IMPORTANT MESSAGE FOP A f,' lisi 'T IME I'M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE \CV \ i -1, ' *•.1 I I 1 ill / SIGNED a GNI_GLSDNY_000000 IS EFTA00008616 IMPORTANT MESSAGE FOR i E • i © DATE 5 4 0; TIME ' 7 M OF PHONE/ MOBILE TELEPHONED >i< PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION 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 EFTA00008617 IMPORTANT MESSAGE FOR 4/1,1 j E.psfet, ,i U 0 r DATE TIME 9: n a M OF PHONE/ MOBILE TELEPHONED V PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH -s: RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE . -7A) a iti (, Itir Walt k ....A. ( a...A., i v\ . r a SIGNED 1184 20 GM_GLSDNY_00000020 EFTA00008618 IMPORTANT MESSAGE FOR t e LI 2 O 5- 4 / A.M. DAT TIME cega M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE /'(- d if al (-1---e" 3 rte- 7 a SIGNED 1184 21 GM_GLS DN Y_00000021 EFTA00008619 IMPORTANT MESSAGE FOR C Frit gird DATE A • D o _ 42a- TIME _ /7 c ‘ A. I. ; OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION GM_GLSDNY_00000022 EFTA00008620 23 GM_GJ_SDNY_00000023 EFTA00008621 24 GM_GJ_SDNY_00000024 EFTA00008622 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 EFTA00008623 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 EFTA00008624 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 EFTA00008625 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 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 1 MIN INCLUDED MINUTES 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 EFTA00008626 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 EFTA00008627 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 EFTA00008628 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, ST- fl" 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 EFTA00008629 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 EFTA00008630