EFTA01702814.pdf

03/12/2004 1 call 15:38 m!m el JEFFREY EPSTEIN 03/11/2004 11:20 PM Depart PBIA 03/13/2004 0 11:50 AM EFTA01702814  el% •• 04/05/2004 2 calls 16:18 16:30 JEFFREY EPSTEIN 04/02/2004 11:03 PM Depart PBIA 04/06/2004 10:51 AM EFTA01702815  1 call 12:04 I 04/10/2004 w 2 calls I 12:42 13:06 JEFFREY EPSTEIN 04/10/2004 9:08 PM Depart PBIA 04/11/2004 ll "1.4 7 rvia EFTA01702816  04/15/2004 1 call 17:05 •• T 04/18/2004 • MIili I N 1 call In I 16:45 JEFFREY EPSTEIN 04/16/2004 9:08 PM Depart PBIA 04/19/2004 @ 3:45 PM EFTA01702817  04/22/2004 • • 1 call 22:27 eio • • • • X / 04/23/2004 - .- 04/25/2004 1 call X ,n / 4 calls i - I :00z I gl JEFFREY EPSTEIN gl 22:27 10:06 04/22/2004 10:08 10:21 PM 10:27 17:11 Depart PBIA 04/27/2004 O 11:07 AM EFTA01702818  05/03/2004 4 calls 11:11 11:12 11:13 11:33 JEFFREY EPSTEIN 05/01/2004 11:07 PM Depart PBIA 05/04/2004 4:45 PM EFTA01702819  05/14/2004 05/15/2004 5 alb ■ 3 calls 10:47 9:21 11:42 13:09 19:26 13:10 19:29 22:19 05/16/2004 06/15/2004 ■ 5 calls • • • • 6 calls 9:34 8:41 12:40 9:20 15:45 9:24 16:39 11:34 16:49 11:46 12:19 8:55 05/16/2004 1 call 17:46 JEFFREY EPSTEIN 05/14/2004 10:26 AM Depart PSIA 05/17/2004 05/17/2004 1 call a 8:50 0 4:22 PM EFTA01702820  e -7k • 7 05/20/2004 \ 7 05/20/2004 1 call N. 7 V 1 call 15:54 16:40 JEFFREY EPSTEIN 05/21/2004 10:13 PM Depart PBIA 05/24/2004 @ 9:31AM __J EFTA01702821  ri 06/03/2004 ■ I call 13:45 06/04/2004 4" 06/03/2004 2 calls • • 0 • loll 12:57 17:24 21:30 ri 06/05/2004 ■ 2 calls 9:59 12:09 JEFFREY EPSTEIN 06/04/2004 2:59 PM Depart PBIA 06/07/2004 010:19 AM EFTA01702822  07/2005 icall 1 / "N 10:28 \\ 八 e 今 06/07/2005 d 10:30 d 口 06/09/2005 1 call 伊穽0乞- i 20:55 8:51 JEFFREY EPSTEIN 06/08/2005 10:33 PM Departure Info Not Available EFTA01702823  a 10:59 06/11/2004 4 calls 21:07 21:06 21:23 06/11/2004 1 call 21:59 06/13/2004 ■ 1 call 15:21 \ / JEFFREY EPSTEIN 06/12/2004 1:51 AM Depart POIA 06/13/2004 4:00 PM EFTA01702824  06/19/2004 I 13:26 1 call 06/20/12004 • 4 cas 12:26 16:18 18:32 19:39 N / N / ei 06J20/2004 A lilla \ N I 2 calls 10:32 NN / 16:17 / \ N / )Pt JEFFREY EPSTEIN 06/20/2004 6:15 PM Depart PDIA 06/21/2004 ge 11:23 AM EFTA01702825  07/60/2004 200 I 16:36 07/05/2004 3 cells 13:58 14:17 14:34 es •6 07/05/7004 1 call I rl 9.31 18:02 07/06/2004 2 calls n 13:46 010/2000 _07/07/1004 2 calls 0 2 cell 16:5$ 17%16 8.47 21:28 JEFFREY EPSTEIN 07/04/ 2004 10:20 PM Depart PB1A 07/11/2004 010:47 AM EFTA01702826  07/15/2004 ■ 2w 9:11 1e.01 07/10/2104 100 07110/1004 1203 1044 10:51. 22.0i 01/10/2004 206 23:27 JEFFREY EPSTEIN 117/13/20041 Ca 07/16/2004 9:20 10:02 PM 12:40 12:41 Depai PUA 19:34 01/290034 22:06 a 29:25 07/15/2004 Sall O Sic PA 177/14/0104 7a4 11:01 14:10 07/17/2001 12r 11:05 071/6/2009 ■ 204 22.22 13:07 07/111/2004 I call 15:35 EFTA01702827  07/22/2004 ■ 2 calls 10:54 13:25 07/22/2004 3 all ■ 10:56 14:03 n 10:01 07123/2004 3 Calla 21'53 14:55 15:03 / 10:58 07/72/2004 1 Cal >t- 07/22/2004 JEFFREY EPSTEIN 2 calls ■ ei 07/23/2004 10:56 07/22/2004 18:48 1 call 16:48 9:50 PM • • Depart PIMA 07/25/2004 07/24/2004 07/24/2004 0 4:35 PM 7 calls a 10:15 1 call 17:49 14:24 15:01 17:00 02/25/2004 18:10 2 calls 20:31 11:39 21:07 14:03 EFTA01702828  08/05/2004 2 calls 14:06 20:03 e l% 08/08/2004 • • 100 13:09 00/06/2004 N 1 all 14:06 / N / JEFFREY EPSTEIN 08/06/2004 10:25 PM Depart MIA 08/10/2004 0 10:23 AM EFTA01702829  08/19/2004 2 calla 17:00 19:05 08/19/2004 ■ 1 call 16:59 08/20/2004 4 calls ■ 15:34 17:29 17:51 21:03 08/19/2004 1 call 08/21/2004 17:01 i 1 call 14:11 f% W..,_08/21/2004 1 call 14:10 08/21/2004 t • • 1 caN 19:03 JEFFREY EPSTEIN 08/19/2004 4:50 PM Depart MA 08/24/2004 0 10:51 AM EFTA01702830  0 08/25/2004 1 call a 22:06 08/25/2004 ei I call ■ 19:12 ■ 18:39 08/26/2004 1 call 18:52 08/25/2004 ■ 1 all 18:40 08/30/2004 1 call 15:11 08/27/2004 A 4 1 call 10:46 JEFFREY EPSTEIN 08/25/2004 5:31 PM Depart PBIA 09/01/2004 0 5:56 PM EFTA01702831  09/16/2004 09/16/1004 I 13:47 3 ca06 2 calls 13:49 15:45 13:49 16:49 09/16/2004 1u6 ■ 13:51 Teter 14:31 10:46 09/18/2004 1 call n 09/19/2004 1 call 15:33 09/20/2004 I call O 14:21 JEFFREY EPSTEIN 09/16/2004 10:16 PM Defect PIMA 09/16/7.006 0 7:36 AM EFTA01702832  10/03/2004 10/03/2004 11:21 1 call • • 3 calls 16:17 16:19 16:20 / / / / / / / / / / / JEFFREY EPSTEIN 10/02/2004 9:49 PM Depart MA 10/05/2004 O8:02 AM EFTA01702833  e'S • 10/10/2004 • 1 call 9:23 JEFFREY EPSTEIN 10/08/2004 8:05 PM Depart PBIA 10/10/2004 @ 6:00 PM EFTA01702834  04) • • 10/16/2004 2 calls 15:21 21:00 JEFFREY EPSTEIN 10/16/2004 8:08 PM Depart PBIA 10/17/2004 @8:04 AM EFTA01702835  10/30/2004 rq • • 2 calls 9:22 17:20 10/30/2004 1 call 9:58 10/2ca 8/2004 lls • * 2 15:56 19:08 10/31/2004 1 call 8:29 11130/2006 1 call 9:19 / 111 JEFFREY EPSTEIN 10/30/2004 12:36 AM DepollPOIA 1 1 /01 / 2004 0) 7:50 PM EFTA01702836  11/04/2004 4" 11/07/2004 ■ 1 can • • • • 1 call 14:24 14:54 N N N JEFFREY EPSTEIN 11/05/2004 10:46 PM Depart PBIA 11/09/2004 O5:32 PM EFTA01702837  11/10/2004 ■ 6 calls 20:03 21:34 21:40 21:41 21:47 e iN 21:56 • • _11/14/2004 • • 1 call ■ 19:14 7 11/14/2004 1 call 19:14 JEFFREY EPSTEIN 11/11/2004 12:21 AM Depart PIMA 11/14/2004 0 12:13 PM EFTA01702838  11/19/2004 / 1 call ■ 12:18 11/18/2004 3 calls 16:37 21:56 21:57 • 20/2004 1 call 11:56 11/22/2004 ■ 1call 14:30 >k; JEFFREY EPSTEIN 11/19/2004 12:10 AM Depart PBIA 11/23/ 2004 @2:35 PM EFTA01702839  e l% 12/03/2004 0 • 2 calls fli 14:50 20:59 i 1 N A JEFFREY EPSTEIN 12/03/2004 7:34 PM Departure Info Not Available EFTA01702840  A 12/14/2004 on 4 calls I 15:06 15:52 17:25 17:27 12/13/2004 12/13/2004 1 call I g 1 call 10:09 16:03 A• • 12/14/2004 g 1 call ! 12/14/2004 8:36 / 1 call a 9:03 12/12/2004 1 call I 12/13/2004 13:51 1 cal 10:05 12 14/2004 2 calls I I 12/14/2004 9:07 1 call 17:22 9:06 JEFFREY EPSTEIN 12/13/2004 6:11 PM Depart PBIA 12/14/2004 @ 10:12 PM EFTA01702841  12/17/2004 12/16/2004 1 call • 6 2 calls 15:30 11:14 17:15 12/16/2004 1 call 17:14 12/16/2004 ■ 1 call 17:12 12 20/2004 1 call a 18:55 / a 18:29 12/17/2004 1 call 1 / ////// 1 1 1 JEFFREY EPSTEIN 12/17/2004 10:35 PM Depart PBIA 12/21/2004 0 8:44 AM EFTA01702842  01/01/2005 2 calls 01/01/2005 13:42 14:03 1 call 14:04 m • • 01/03/2005 eMlaisr, ■ 11:29 1 call / 01/02/2005 1 call a 15:18 \ / \ / / 01/01/2005 a 11:29 01/03/2005 1 call rib • \ \ / • • 1 call a 13:54 / \ \ / 01/01/2005 2 calls 13:41 N A a 11:30 01/03/2005 'call • e llS 6 aseseee. 16:37 JEFFREY EPSTEIN 1/1/2005 4:09 PM NNN 01/03/2005 I call a 13:05 Depart PBIA 1/3/2005 • 4:04 PM EFTA01702843  01/05/2005 2 calls 12:40 01/09/2005 15:10 1 call • 11:49 01/07/2005 1 call 14:14 01/06/2005 I call 17:59 01/09/2005 01/07/2005 ■ 1 call 2 calls 11:52 13:09 JEFFREY EPSTEIN 14:10 01/06/2005 11:50 PM 01/08/2005 I call Depart PBIA 12:42 01/11/2005 08:03 PM dry 01/10/2005 01/09/2005 ri ■ 1 call 1 call ■ 10:39 14:13 / • 01/08/2005 01/10/2005 1 call 2 calls 12:41 21:06 21:32 EFTA01702844  01/17/2005 1 call 10:11 • • ' 01/15/2005 01/24/2005 2 talk a 1 all 10:56 14:21 16:30 JEFFREY EPSTEIN 01/14/2005 6:18 PM DepattPOI8 01/17/2005 N 5:10 PM \ / 14 01/14/2005 01/14/2005 5 calls 1 call 16:30 18:27 18:26 18:48 18:53 18:58 EFTA01702845  1 1 1 / 01/22/2005 / 1 all / 13AS 1 / 1 / / / 01 21/2005 7 / 4 :alb 14:07 01/24/2005 /I 14:011 ■ 2 calls / 14:09 15:10 l 14:11 15:21 / / / 01/22/2005 / tab / 14:04 01/2412005 14:05 / 2 calls 10:27 / 10:36 //1 / / I / 01/24/2005 / 2 calls / / 10:40 / 17:56 01 20/2005 / / / a 1 oll / / 19A2 / / / / / / / / _01/24/2005 01/22/2003 1 all 1 OS 15:05 1543 11 3EFFREY EPSTEIN 01/19/2005 11:52 PM 01/25/7005 1 call 19:39 01/24/2005 Depart PIM i l call 01/ 27/ 200 5 15:58 07:44 PH EFTA01702846  02/03/2005 1 call 13:23 02/03/2005 fall 02/03/2005 15:55 1 call ■ 11:33 02/03/2005 1 call 9:20 02/07/2005 1 call A 11:59 IMMIN\ --- 02/04/2005 1 call a 12:09 JEFFREY EPSTEIN 02/04/2005 12:40 AM Depart PBIA 02/07/2005 5:39 PM EFTA01702847  42/16/1106 2•000 ■ I-I 02/W2101 Iasi 19:13 a n k—iSlare it 1441 / 121.42006 2 ado 2619 / / / / / / 02/ 10/ 0221—.___ a 0 mi. a / 1704 2118 // Nail alas / 11 31 %I. -CI 62/11/20PS Ian II 1446 1611 JEFFREY EPSTEIN 16 14 02/10/2005 10 07 11,54 PM Mit \ 02/12/ 2001 \ 1 04part 0014 1641 a 02/13/1145 1119 5.4) P14 14/14/1006 Ian 92/09/ 2.09 lot 1140 /147 1 02/10/X05 2.2296 1634 2120 112/W0415 INN 11311 02/1212401 01/14/21/14 2.014 HOS 1340 14.41 03,0/2016 194 EFTA01702848  02/21/2005 • • 2 calls 18:14 18:24 02/21/2005 02/21/2005 1 call • • 1 call 18:27 18:26 JEFFREY EPSTEIN 02/21/2005 8:05 PM Depart PBIA 02/22/2005 @ 10:37 AM EFTA01702849  02/24/2005 • • 1 call 09:28 02/23/2005 OS * • 1 call 19:48 02/24/2005 2 calls 02/24/2005 09:27 • • 1 call 12:11 09:25 IIIIIIII / 02/23/2005 02/25/2005 ■ 1 call