EFTA01325494.pdf

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HY A1111.1...31../. 2= Et-It ;I 4`qAFI M WOjir WOW/ Will.000. 11.WW,CMC 1 dlapwc 12:2idinSIMI, • .i. i• WEGIIATV uf(c.ItAry , t , eluc-onz L., nrn t r An. .,-Pcrry,u .51.k\St I w ittiocani fillillIALIWIk .wbo ...... .ty cfluredc...• n,rambasty. ril.011).4S VI/WM infia01 W`WW, n II InnIrly yreanm.mn , Wetoo. , L 21,2g."7.4 :1=t,t uf (GI tAly ufroltAnr , t ...< etw •74,....? .Cmenet. • ••&ser , o , rt,, , et, r, (.. • (1,-.Wide Wynn EFTA_002300 1 0 EFTA01325495 CIAII 4113 114E NAME ADORESSI ADORESS2 ADORESS3 ADDRESS4 CITY REGION CODE COUNTRY TYPE EMOTIVE OAT! 37271928803 31271928801 03 eats KLEIN BuSINESS5 0214, 14 37271928803 31271928801 00 JEFFREY EPSTEIN BuSINESSS 021414 37271978803 31271928801 00 BELLA KLEIN BUSINESS 1.114 37271978803 3/271928801 00 JEFFREY EPSTEIN SuSINESSS 01111014 31271928803 37271928801 00 JEFFREY EPSTEIN BuSINESSS 07114114 37271928803 37271928801 00 eats KLEIN BuSINESSS 07114114 37271928803 37271928801 00 JEFFREY EPSTEIN HOME 02/11114 37271928803 37271928803 00BELLA KLEIN HOME 00/15/14 37271928803 37271928803 00 JEFFREY EPSTEIN TEMP 0904/15 37271928803 37271928803 00,BELLA •KLEIN HOME 00115/15 37271928803 37271928803 00,JEFFREY •EPSTEIN HOME 03/15/16 37271928803 37271928803 00,JEFFREY •EPSTEIN HOME 0917117 37271928803 37271928803 03BELLA ,KLEIN HOME 05117117 37271928803, 37271928803 00 JEFFREY EPSTEIN BUSINESSS 00117114 37271928803, 37271928803 00,BELLA KLEIN BUSINESSS 02/17/14 37271978803 37271978801 00 JEFFREY EPSTEIN BUSINESS 02/17/14 37271978803 37271928801 00 JEFFREY EPSTEIN BUSINESS 03/21/15 37271978803 37271928801 01 CECILE DE JONGH HOME 02/16414 37271978803 37271928801 Cl CECILE DE JONGH HOME 0V11114 37271928803 37271928801 OI CEOLE DE JONGH lEIAP 0904/15 3/271928803 37271928801 OI CEOLE DE JONGH BUSINESS 02/17/14 37271928803 37271928801 OI CEOLE DC JONGH BUSINESS 03/23/15 37271928803 37271928801 07 JEANNE IMNIEBRACHT HOME MINDS 372711028803 37271928803 02 JEANNE enVIEBRACHT HOME 00115114 37271928803 37271928803 02 JEANNE BINIEBRACHT HOME 06/18114 37271928803 37271928803 02 JEANNE BINIEBRACHT TEMP 01104/15 37271928803 37271928803 02 JEANNE BINIEBRACHT BUSINESS 02/17114 37271928803 37271928803 02 JEANNE BFIVIEBRACHT BUSINESS 03/23115 37271928803 37271928803 03 LINA PASCAL HOME 00115114 37271928803 37271928803 03 LINA PASCAL HOME 05/18114 37271928803 37271928803 03 UNA PASCAL TEMP 011,04,15 37271978803 37271928801 03 UNA PASCAL BUSINESS 02/17114 37271978803 37271928801 03UNA PASCAL BUSINESS 03123/15 372719211803 37271928801 04 JERMAINE.RUAN HOME 02/18114 377719711803 37271928801 04 JERMAINE RUIN HOME 06/15114 372719711803 37271928801 04 JERMAINE RUIN TEMP 09.04115 narinfloa 87271928801 04.JERMAINERUAN BUSINESS 02/17/14 37271929903 87271928801 04.JERMAINERUAN BUSINESS 03121/15 3727,928803 37271928801 05CARLOS RODRIGUEZ HOME 02/11114 37271928803 37271928803 05CARLOS RODRIGUEZ HOME 05/18114 37271928803 37271928803 05CARLOS RODRIGUEZ TEMP 721 01104/15 37271928803 37271928803 05CARLOS RODRIGUEZ BUSINESS 00/17/14 37271928803 37271928803 05CARLOS RODRIGUEZ BUSINESS 03/23115 37271928803 37271928803 05 DANNY VICARS HOME 00115114 37271928803 37271928803 06 DANNY MARS HOME 05/18114 37271928803 37271928803 06 DANNY VICARS TEMP 01104/15 37271928803 37271928801 06 DANNY VICARS BUSINESS 02/17114 37271928803 37271928801 06 DANNY VICARS BUSINESS 03/23115 3727,978803 3/271928801 07 ANN RODRIOUEZ HOME 02/15114 37271928803 37271928801 01 ANN RODRIOUEZ HOME ONI 5114 31271928803 37271928801 01 ANN RODR/OuEL TEMP 05004/15 31271928803 37271928801 01 ANN RODRIOUEZ BUSINESS 02/17/14 31271928803 37271928801 01 ANN RODRIOUEZ BUSINESS 03/21115 3727,978803 37271928801 69 JERMAINE:RUAN HOME 16.09/14 37271928803 37271928803 08,JERMAINERVAN HOME 13.09114 37271928803 37271928803 08,JERMAiNERVAN TEND 01104/15 37271928803, 37271828803 08,JERMAiNERuni BUSINESS 02/17/14 37271928803, 37271928803 08,JERMAiNERuni BUSINESS 03/23115 37271928803, 37271928803 09,JERMAiNE ROAN HOME 10/14114 37271928803 37271928803 09 JERMAINE RVAN HOME 10114114 37271928803 37271928803 09 JERMAINE RVAN TEMP 09,04I1S 37271928803 37271928803 09 JERMAINE RVAN BUSINESS 02/17114 37271978803 37271928801 09 JERMAINE ROAN BUSINESS 03/23/15 37771979803 37271928801 10 JERWuNE ROAN HOME 10/14/14 419/2031 UP Secret Pap34419S EFTA_002300 I I EFTA01325496 37271928803 37271928003 10 JERMAINE ROAN ROIN ISLANDS HOME 10/14(14 37271928803 37271928803 10 JERIAAINE RVAN MTED STATES TENS" 04134(15 37271928803 37271928803 10 JERMAINE RVAN HIED STATES BUSINESS 02/17/14 37271928803 37271928003 10 JERMAINE ROAN MTED STATES BUSINESS 03/23415 37271928803, 37271928803 II JERIAAINE RUM RGIN ISLANDS HOME 10/23/14 37271928803, 37271928803 II JERIAAINE RUM RGIN ISLANDS HOME 10/23/14 37271928803 37271923003 II JERMAINE RUM WED STATES , TEND 01004/15 37271928803 37271928801 II JERMAINE MAN WED STATES BUSINESS 02/17114 37271928808 3/271928801 11 JERMAINE MAN WED STATES BUSINESS 03/21/15 372219211803 2/271928801 12.ANGEL • rcucuwa N NOS.HOME 033111/16 37271920803 2/271928801 12.ANGEL • FEUCIANO STED STATES 'HOME 03110115 37271928803 2/271928801 12 ANGEL • FELICIANO STED STATES 'TEMP 09,04/15 37271928803 37271928803 12 ANGEL :FELICIA)* METED STATES :BUSINESS 02/17114 37271928803 37271928803 12 ANGEL FELCIAND WED STATES BUSINESS 03/23415 37271928803 37271928803 13 CHR1STCP SHEEHAN ROIN ISLANDS HOME 03/113415 37271928803 37271928803 13 CHRISTCP SHEEHAN METED STATES ,HOME 00118415 37271928803 37271928803 13 CHR1STCP SHEEHAN WED STATES TEM" 04134415 37271928803 37271928803 13 CHRI5TCP SHEEHAN WED STATES BUSINESS 02/17/14 37271928803 37271928803 13 CHRISM." SHEEWol METED STATES BUSINESS 00/23415 37271928803 37271928803 14 MRE0 STATES TEND OBV4/15 37271928803 37271928803 I=- MRE0 STATES HOME 11109116 37271928803 37271928803 MRE0 STATES HOME 11/10/15 37271928803 3727192880, ' MRE0 STATES BUSINESS 02/17/14 37271928803 3/2719288V ' PEED STATES BUSINESS 03/2115 37271928803 372719288C, " METED STATES 'TEMP 01904115 372719211803 3/2719288C' " PEED STATES 'HOME 11108/16 37271928803 3727192880'4 " PEED STATES 'HOME 11/16116 37271928803 372719288033 WED STATES BUSINESS 02/17114 37271928803 37271928803 15 METED STATES BUSINESS 03123/15 37271928803_ 37271928803 16 JOhN CI-9113TE S WEED STATES HOME 02100118 37271928803_ 37271928803 16)0144 :CHRISTE S METED STATES ,HOME 02101/19 37271928803 37271928803 16,..10144 ,CHRISTE S METED STATES TEIS OW0E15 37271928803 37271928803 16,JOHN ,CHRISTE S METED STATES HOME 03118117 37271928803 37271928803 19JON24 ,CHRISTE S WEED STATES HOME 03/17117 37271928803 37271928803 19JON24 CHRISTE S METED STATES BUSINESS 02/17114 37271928808 3/271928801 163OHN CHRISTE S WED STATES BUSINESS 03/21115 3727192UO3 37271928801 I /RANDY AMPARO METED STATES TEMP OSE4/15 37271928808 3/271928801 I /RANDY AMPARO MRE0 STATES HOME 00'02117 3727192UO3 3/271928801 17 RANDY AMPARO WED STATES HOME C6/03/17 3727192NO3 3/271928801 17 RANDY AMPARO WEED STATES BUSINESS 02/17/14 37271928808 3/271928801 IS RANDY AMPARO HOED STATES 'BUSINESS 0341115 3727192NO3 3/271928801 ISKIMBERLY ROSS N!TED STATES 'TEMP 01004/15 37271928803 37271928803 IS MISERLY ROSS N!TED STATES 'HOME 06407/17 37271928803 37271928803 18 KIMBERLY ROSS JP:RED STATES HOME 03/00417 37271928803 37271928803 18 KIMBERLY ROSS PUTE0 STATES BUSINESS 02/17/14 37271928803 37271928803 18 KIMBERLY ROSS P: REC. STATES BUSINESS 00/23415 37271928803 37271928803 19 MICHAEL GLIDDEN NITE0 STATES TEMP 011134415 37271928803 37271928803 19NOCKAEL GLIDDEN 1P.aso STATES HOME 04/19(18 37271928803_ 37271928803 19,NIICKAEL ,GLIDOEN WEED STATES BUSINESS 02/17114 37271928803_ 37271928803 19,MICKAEL ,GLIDOEN WEED STATES ,BUSINESS CO/23(15 37271928803 37271928803 20,PATRICK ,CENA WEED STATES TENP 0404415 3727192NO3 3)271928801 20,PATRICK CENA NITED STATES HOME 04119/15 3727192NO3 3)271928801 20PATRICK CENA NITED STATES BUSINESS 02/17/14 37271928808 37271928801 20 PATRICK CENA NITED STATES BUSINESS 03/23/16 3727192NO3 37271928801 21 COUAN DEOUENT ',AEC STATES TEMP 00004015 37271928808 3/271928801 21 COUAN DEOUENT N!TED STATES 'HOME 04/19/18 37271928808 37271928801 21 COUAN DEOUENT N!TED STATES 'BUSINESS 02/17/10 37271928808 37271928801 21 COWIN STEP/ DEOLIENT N!TED STATES 'BUSINESS 03/23115 3727192NO3 37271928803 22 N!TED STATES 'TEMP 011114/15 37271928803 37271928803 22 5TEPHANIIRENNOT N REC. STATES HOME 01/20/19 37271928803 37271928803 22 STEPHANIIRENINGT NITE0 STATES BUSINESS 02/17114 37271928803 37271928803 22STEPHANIIREEMOT JP:RED STATES ,BUSINESS 00/2115 37271928803 37271928803 23AITLA ,TRESTIZA PUTE0 STATES TEMP 04134115 37271928803 37271928803 23MYLA ,TRESTIZA PUTE0 STATES HOME 08 1/19 37271128803 37271928803 23MYLA ,TRESTIZA PUTE0 STATES HOME 06112/19 37271928803 37271928003 23 MYLA TRES117A JNITED STATES BUSINESS 02/17114 49/2021 IVP Secret Pap 4 of 19$ EFIA_00230012 EFTA01325497 37271928803 37271928803 23 AI/LA TRESTZA HMO STATES SUSMESS 001231 4/9/2021 AXE Secret PaseS of 198 EFTA_00230013 EFTA01325498  FIRST LAST PHONE PHONE EFFECTIVE / CM11 CM13 NAME NAME NUMBER TYPE CALLED DATE 37271928803 37271928803 00 JEFFREY EPSTEIN BUSINESS ? 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 11/14/17 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 04/19/18 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 05/30/18 37271928803 37271928803 00 JEFFREY EPSTEIN BUSINESS 10/28/14 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 05/30/18 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 05/07/18 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 01/28/19 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 01/31/19 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 04/11/19 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 06/19/19 37271928803 37271928803 00 JEFFREY EPSTEIN BUSINESS 37271928803 37271928803 00 JEFFREY EPSTEIN BUSINESS 37271928803 37271928803 00 JEFFREY EPSTEIN BUSINESS 05/08/15 37271928803 37271928803 00 JEFFREY EPSTEIN CELL PHONE ? 37271928803 37271928803 00 JEFFREY EPSTEIN CELL PHONE 06/06/18 37271928803 37271928803 00 JEFFREY EPSTEIN HOME 37271928803 37271928803 00 JEFFREY EPSTEIN HOME 02/15/14 37271928803 37271928803 00 JEFFREY EPSTEIN HOME 10/28/14 37271928803 37271928803 00 JEFFREY EPSTEIN HOME 12/31/15 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 09/17/18 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 01/28/19 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 01/31/19 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 04/11/19 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 06/19/19 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 07/03/19 37271928803 37271928803 00 JEFFREY EPSTEIN BUSINESS 37271928803 37271928803 00 JEFFREY EPSTEIN BUSINESS 06/06/18 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 05/30/18 37271928803 37271928803 00 JEFFREY EPSTEIN BUSINESS 37271928803 37271928803 00 JEFFREY EPSTEIN BUSINESS 02/15/14 37271928803 37271928803 00 JEFFREY EPSTEIN ANI 07/23/18 37271928803 37271928803 00 JEFFREY EPSTEIN C1 37271928803 37271928803 00 JEFFREY EPSTEIN CELL PHONE 37271928803 37271928803 00 JEFFREY EPSTEIN CELL PHONE 12/31/15 37271928803 37271928803 05 CARLOS RODRIGUE ANI 06/05/18 4/9/2021 AXP Secret Page 6 of 198 EFTA 00230014 EFTA01325499 37271928803 37271928803 05 CARLOS RODRIGUE ANI 11/06/17 37271928803 37271928803 05 CARLOS RODRIGUE ANI 06/05/18 37271928803 37271928803 05 CARLOS RODRIGUE ANI 08/22/18 37271928803 37271928803 05 CARLOS RODRIGUE ANI 08/22/18 37271928803 37271928803 06 DANNY VICARS ANI 02/28/18 37271928803 37271928803 07 ANN 1RODRIQUE ANI 10/31/17 37271928803 37271928803 11 JERMAINE RUAN ANI 02/20/19 37271928803 37271928803 11 JERMAINE RUAN ANI 02/20/19 37271928803 37271928803 11 JERMAINE •RUAN BUSINESS 37271928803 37271928803 11 JERMAINE RUAN BUSINESS 02/22/19 37271928803 37271928803 11 JERMAINE RUAN ANI 02/20/19 37271928803 37271928803 11 JERMAINE RUAN ANI 02/22/19 37271928803 37271928803 11 JERMAINE RUAN ANI 08/01/18 37271928803 37271928803 11 JERMAINE RUAN ANI 08/01/18 37271928803 37271928803 11 JERMAINE RUAN ANI 02/25/19 37271928803 37271928803 15 ANI 08/03/17 37271928803 37271928803 15 ANI 05/14/18 37271928803 37271928803 15 ANI 06/15/18 37271928803 37271928803 15 ANI 03/03/18 37271928803 37271928803 15 ANI 07/26/18 37271928803 37271928803 15. ANI 03/03/18 37271928803 37271928803 15 ANI 07/23/18 37271928803 37271928803 16. JOHN CHRISTEN: CELL PHONE 37271928803 37271928803 16 JOHN CHRISTEN: CELL PHONE 02/09/18 37271928803 37271928803 17 RANDY AMPARO D ANI 10/10118 37271928803 37271928803 22 STEPHANIE REMINGTO BUSINESS 37271928803 37271928803 22 STEPHANIE REMINGTO BUSINESS 02/20/19 37271928803 37271928803 22 STEPHANIE REMINGTO CELL PHONE 37271928803 37271928803 22 STEPHANIE REMINGTO CELL PHONE 02/21/19 37271928803 37271928803 23 MYLA TRESTIZA ANI 06/14/19 4/9/2021 AXP Secret Page 7 of 198 EFTA 002300 IS EFTA01325500  EFTA01325501 M N p O •Fp•••••• i 1/0'11P II IM ilk:mi.. tr: ;ki., ' ;;;:,„„,tn:ttit"ttifittkinttr 13111;11111 M1:11; 11111 ' N Or A 44444 44444 " 44444 • 0. 44444 • 0. 44444 ' ' 114 F! " iiiittr:F!,gtit; ;;,.;g ;P. I .; 11,1 •111 tipl.IN 4 I 4 , 111 14 I li t,t-,ttemt ITU 1 at ;Ill t II . tt:t.m.tittt. ;t1 ttl,ittft II' ill; ; I;I I k ‘ 111111 III ; I I 4 'IC i ;n41 lu 7,1.1ra: UST..1141 jtaltrai.o. 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