EFTA01325425.pdf

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PIOUS OM ...UV .:4•4...11•141•4443/0 la4/020414 I MOItem .4•101$ EFTA_00229941 EFTA01325426  FIRST LAST- POSTAL ADDRESS ADDRESS dIN C.H3 NAME NAME ADDRESS1 ADDRESS2 ADDRESS) ADDRESS4 CITY REGION COOS COUNTRY EPPECINE DATS1 31272093086 3/272093086 00 JEFFREY EPSTEIN 9E FIST ST 31272093086 3/212093086 03 JEFFREY EPSTEIN 9E 71ST ST NEW YORK NY 100214102 UNITED STATES BUSINESSS mane 3/272093066 3/212093086 03 JEFFREY EPSTEIN 9 E 71ST ST NEW YORK NY 100214102 UNDER STATES TEMP cavulf, 37272093066 3/2/2093086 0) JEFFREY EPSTEIN 9E 71ST ST NEW YORK NY 100214102 LOWED STATES HOME OEPOD1S 37272093066 312/2093086 03 JEFFREY EPSIEN ZORRO DEVELOPMENT CO 9E 71ST ST NEW YORK NY 10021 LOWED STATES SUSINESSS 10,0114 3/272093066 3/212093080 "E.1 L <LI !PST L'`I ZORRO DEVELOPMENT CO 9E 71ST ST NEW YORK NY 100214102 LOWED STATES BUSINESS 10,0414 31272093086 3/21209308‘ "J . 9E 71ST ST NEW YORK NY 10021 LOWED STATES HOME 10,03114 37272093086 37272093W 9E 71ST ST NEW YORK NY 100214102 UNITED STATES TEMP 00704115 37272093088 37272093086 31 9E 71ST ST NEW YORK NY 100214102 UNITED STATES HOME 00707/16 37272093088 37272093086 01 ZORRO DEVELOPMENT CO 9E 71ST ST NEW TOM( NY 100214102 UNITED STATES BUSINESS 100414 37272093088 37272093986 02 9E 71ST ST NEW VOW NY 10321 UNITED STATES HOME 10S3/14 37272093088 31272093986 02 9E 71ST ST NEW TOM( NY 100214102 UNITED STATES YEW 0104115 37272093088 31272093986 02 9E 71ST ST NEW YORK NY 100214102 UNITED STATES HOME C037/115 37272093088 31272093986 02 ZORRO DEVELOPMENT CO 9E 71ST ST NEW YORK NY 100214102 UNITED STATES BUSINESS 100414 37272093088 31272093986 03 9E 71ST ST NEW YORK NY 10321 UNITED STATES HOME 10,33(14 31212093066 3/212093086 03 9E 71ST ST NEW YORK NY 100214102 UNDID STATES TEP 0100411S 31212093066 3/2/2093086 03 9E 71ST ST NEW YORK NY 100214102 LOWED STATES HOME OIDT116 31212093066 3/2/2093086 03 ZORRO DEVELOPMENT CO 91 71ST ST NEW YORK NY 100214102 LOWED STATES BUSINESS 1010404 31212093066 3/2/2093086 04 91 71ST ST NEW YORK NY 10021 LOWED STATES HOME 10103114 31212093066 3/2/2093086 04 91 71ST ST NEW YORK NY 100214102 LOWED STATES TEP 09,0415 31212093066 3/2/2093086 04 91 71ST ST NEW YORK NY 100214102 LOWED STATES HOME 01,071115 31212093066 3/2/2093086 04 ZORRO DEVELOPMENT CO 91 71ST ST NEW YORK NY 100214102 UNITED STATES BUSINESS 10,0414 31212093056 3/2/2093086 05 HERMAN CPTIZ 9E 71ST ST NEW YORK NY 10021 MIRED STATES HOME 06121,16 37272093066 37212093086 05 HERMAN CRRZ 9E 71ST ST NEW YORK NY 100214102 UNITED STATES TEMP 041`0415 37272093066 37212093086 05 HERMAN CRTC ZORROOEVELOPMENT CO 9E 71ST ST NEW YORK NY 100214102 UNITED STATES BUSINESS 10,04/14 37272093066 37212093086 05 HERMAN CROZ ZORROOEVELOPMENT CO 9E 71ST ST NEW YORK NY 10321 UNITED STATES HOME 0026115 4/9/2021 AXP Secret Page 3 o253 EFTA_00229942 EFTA01325427  FIRST LAST PHONE PHONE EFFECTIVE / CM11 CM18. NAME NAME NUMBER TYPE CALLED DATE I 37272093086 37272093086 00 JEFFREY EPSTEIN BUSINESS 37272093086 37272093086 00 JEFFREY EPSTEIN BUSINESS 10/03/14 37272093086 37272093086 00 JEFFREY EPSTEIN BUSINESS 10/28/14 37272093086 37272093086 00 JEFFREY EPSTEIN BUSINESS 05/08/15 37272093086 37272093086 00 JEFFREY EPSTEIN CELL PHONE ? 37272093086 37272093086 00 JEFFREY EPSTEIN CELL PHONE 06/06/18 37272093086 37272093086 00 JEFFREY EPSTEIN HOME 37272093086 37272093086 00 JEFFREY EPSTEIN HOME 10/03/14 37272093086 37272093086 00 JEFFREY EPSTEIN = HOME 10/28/14 37272093086 37272093086 00 JEFFREY EPSTEIN HOME 12/31/15 37272093086 37272093086 00 JEFFREY EPSTEIN BUSINESS 37272093086 37272093086 00 JEFFREY 37272093086 37272093086 00 JEFFREY 37272093086 37272093086 00 JEFFREY EPSTEIN EPSTEIN EPSTEIN = BUSINESS C1 CELL PHONE ? 06/06/18 37272093086 37272093086 00 JEFFREY EPSTEIN CELL PHONE 12/31/15 4/9/2021 AXP Secret Page 4 of 53 EFTA 0022994; EFTA01325428  EFTA01325429 N N p O al al ig dlr..,1 Iftl I'll] Mil I,WI'i III lMI I I I !Ili; 11 ii iili lilt I I I il 11'1I 1killil$IM el illiAll'.irlifIliiriffigilAihlialliall}illiktiphioolidpiLigi m : 1 Mhtilgil .1 1 Uj 11 loll di i till ni i tfii ' 7 7 2th AilthilbilkiiiiPii . 7ilifliiluliiiiIII IIIIIIIIIIIIIIIII Ili, iftliiimemutithriilidilionfrviimildiirtiniiIPIIIIIIpuilimilimmuoguilismiikRinrini.mummilmopplirumnifiguiliiiiimgmignilin HRH! 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