EFTA00008599.pdf

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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Other I.D. 
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NCUA 
Check deposits are subject to your 
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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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Billing Cycle: 2 
User Infdimation 
IMSI: 
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457 MADISON AVE , NEW YORK Ni 10022-6843 
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January 3, 2004 Calls 
952 01103 11:33A 
NEW YORK NY 
1 MIN 
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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 
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September 16, 2004 Calls 
VOICE USAGE FOR 
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Number 
Item Date Time 
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Rate Description 
125 09115 08:45P 
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127 09/1$ 09:04e 
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131 09/18 02:07P 
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132 01'16 02-05P 
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133 09/16 02:44P 
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134 09/16 02:45P 
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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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138 09/16 02:55P 
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139 09/16 03:44P 
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140 09/16 07:46P 
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142 09/17 07:21A 
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143 09/17 12:21 
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Surrounding text: HONED PLEASE CALL

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Surrounding text: FOR \ DATE TIME N. 9 PRONE/ MOBILE TELEPHONED PLEASE C. CAME to SEE you - . CALL

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Surrounding text: FOR Jr DATE 9:55 M., OF PHONE/ MOBILE

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Surrounding text: P.M. M. DATE DondaTrump Sandd Trump TIME OF PHO MOBI TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH

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Surrounding text: 00.00 SC1184 001

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Surrounding text: 1/13/05 TIME 7:30 P.

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Surrounding text: IONE/ BILE ELEPHONED PLEASE CALL

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Surrounding text: 29/05 TIME 4

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Surrounding text: HONE OBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN

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Surrounding text: ONE/ BILE LEPHONED PLEASE CALL

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Surrounding text: FOR DATE 3/19/0 M OF

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Surrounding text: EPHONED PLEASE CA

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Surrounding text: DATE 9/8/05 M OF

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Surrounding text: er new phone

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Surrounding text: DATE 3/18/05 TIME 7:33 P.M A.M. M OF PHONE/ MOBILE

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Surrounding text: FOR DATE M OF

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Surrounding text: HONED X PLEASE CALL

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Surrounding text: DATE 9/4/05 TI M OF

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Surrounding text: PECIAL ATTENTION keto speak

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Surrounding text: I belive about -

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Surrounding text: DATE 3/18/05 M OF

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Surrounding text: MESSAGE /s < 1' 15 J at S

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Surrounding text: DATE AVG 2 TIME 12:45 OF

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Surrounding text: PLEASE CALL

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Surrounding text: AND PO to

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Surrounding text: 24

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Surrounding text: 8:15 7:25 IN CASH an an 0,00

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Surrounding text: CASH

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Surrounding text: ne: il: . : - " -

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Surrounding text: JEFFREY E EPSTE 457 MADISON AVE

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Surrounding text: SN

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Surrounding text: ctive: ress: 457 MADISON

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Surrounding text: <<<0000000000

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Surrounding text: 28 16 CASH

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Surrounding text: HSH NI 2 50s:

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Surrounding text: L cos; 50.00 100.00

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Surrounding text: 100.00

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Surrounding text: DR Co ber Calls To

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Surrounding text: Number ime Called :45P :52P :04P P :32P :39P 1:14A :07P :08P :44P 2:45P 2:46P 2:48P 2:54P 2:55P 3:44P 7:46P 9:55P 1:21A 2:21P 3:16P

Size: 14 x 13 pixels

Surrounding text: Endorsements NM TD, TO AND

Size: 89 x 8 pixels

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Surrounding text: ,NM,JK INM, TD AINM TD

Size: 16 x 15 pixels

Surrounding text: INM, TD 11,NM, TD TO

Size: 15 x 13 pixels

Surrounding text: GM,NM NM T NM TO

Size: 78 x 17 pixels

Surrounding text: 289 JL, NM, TO 1727 16 NM TD. JK, 290 P - TELSIM TK DAVIDA

Size: 87 x 8 pixels

Surrounding text: 16 NM, TD. JK, 290 P. 291 J6, NM. JK, DAVID M ... S ..- - -

Size: 184 x 48 pixels

Surrounding text: 1. Jeffrey Epstein 1 -