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** BELLSOUTH ** (BST,A00100) Page 2
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450
Bill Period Date: Feb 5, 2005
Helpful Numbers (continued)
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbe
Visit us on the Internet: www.bellsouth.com
** BELLSOUTH ** (BST,A00100) Page 4
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450
Bill Period Date: Feb 5, 2005
Messages
BellSouth is making your l
** BELLSOUTH ** (BST,A00100) Page 1
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450
Bill Period Date: Feb 5, 2005
CURRENT AMOUNT OF LESS CURRENT TOTAL
CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHA
Account Number
0035224228
Account Name
Date of Invoice
HOLLY ROBSON
April 12, 2005
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esrg the bar
Page 6 of B
DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINU
cingular = & ater Wireless
WIRELESS
0035224228
Account Number
Account Name
HOLLY ROBSON
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)308-0282 - Continued
Number Qnty
Item Date Ti
Account Number
* cingular 0035224228
teacca te par
IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING
CUSTOMERS:
DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y
MARQUE EL 2 PARA HABLAR CON UNA OPER
153496
12/14/2005 Ps : | ®
SUBSCRIBER INFORMATION p.4 CcINgU ar
0035224228 745
Financially Liable Party
Name: ROLLY ROBSON
;
Credit Address: 12247 72ND CT N, WEST PALM BEACH FL 33412-1460
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153497
12/14/2005
Run Date:
Run Time:
12/19/05
11 343335
BILLED USAGE 3G
ATLYS Voice Usage For (917) 855-3363
Account Number
Item Date
573 09/25/05 04:
574 09/25/05 04:
a3 09/25/05 04
577 09/
153497
12/14/2005
Run Date: 12/19/05
Run Time: 412-43); 35.
ATLYS Voice Usage For (917) 855-3363
Account Number
0043811863
Time
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153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
09/19/05 02:55P (917) 855-3363
44
153497
12/14/2005
Run Date: 12/19/05
Run Time: 4324335
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bili Cycle:
Item Date Time Number Called
09/12/05 05:24P (212) 888-8384
116
153497
12/14/2005 ‘ “
SUBSCRIBER INFORMATION Cl NG Ulal
0043811863 25
Financially Liable Party
Name: JEFFREY £ EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Customer Since: 04/03/
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Explanation Form For Historical Records
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PROPERTY CODES
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SALES INVOICE = --$.B,U.--
NEW YORK MCC
MAIN
ACCOUNT No. 76318054 Pema |
EPSTEIN, JEFFREY EDWARD
07/11/2019 Time 07:52:26 [S|
Receipt# 62
BEGINNING BALANCES:
Available Balance is N/A
Spending Limi
SALES INVOICE ~-S.8.U.--
NEW YORK MCC
MAIN
ACCOUNT No. 76318054 [Pam ORE ——
EPSTEIN, JEFFREY EDWARD
07/18/2019 Time 08:13:22
Receipt? 61
BEGINNING BALANCES,
Available Balance is N/A
Spending Limi
SALES INVOICE
NEW YORK MCC
MAIN
ACCOUNT No. 76318054
EPSTEIN, JEFFREY EDWARD
08/01/2019 Time 11:48:27
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Receipt# 42
BEGINNING BALANCES:
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“NEW YORK MCC
MAIN
ACCOUNT No, 76318054
EPSTEIN, JEFFREY EDWARD
09/08/2019 Timeo7:58:.28 © Tx 1D
Receiptit 33
BEGINNING BALANCES:
Available Balance is N/A
Spending Limit
>> pal 8/28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am
waiting for further instructions on how to proceed w
sci —_
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836/G]
f: 646-836-7665
> > (OOO s 28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared
Re: I/M Epstein # 76318-054
From pre
harisma EdgeJames Petrucci, PO Mart
#9 Licon-VitaleShirley V. Skipper-Scott
Date 2019/08/28 10:04
Subject: Re: I/M Epstein # 763 18-054
Attachments: TEXT. htm
Hi
Re: I/M Epstein # 76318-054
From James Petrucci
To Charisma Edge BORO Marti Licon-Vitale,
Shirley V. Skipper-Scott
Date 2019/08/28 12:15
Subject: Re: I/M Epstein # 763 18-054
Attachments: TEXT.htm
A
Fwd: I/M Epstein # 76318-054
From Lee Plourde
To Charisma Edge, James Petrucci, Marti Licon-Vitale, |
Date 2019/08/28 10:17
Subject: Fwd: I/M Epstein # 76318-054
TEXT.htm, 08282019094440.pdf, 0828
Re: I/M Epstein # 76318-054
From
To Charisma EdgeJames Petrucci, SSO Marti
Licon-VitaleShirley V. Skipper-Scott
Date 2019/08/28 10:04
Subject: Re: I/M Epstein # 763 18-054
Attachments: TEXT.htm
Hi
Fwd: I/M Epstein # 76318-054
From Lee Plourde
To Charisma Edge, James Petrucci, Marti Licon- Vitale 7
Date 2019/08/28 10:17
Subject: Fwd: I/M Epstein # 76318-054
TEXT.htm, 08282019094440.pdf, 0828
Re: I/M Epstein # 76318-054
From James Petrucci
To po Edge PEPVO RIE Marti Licon-Vitale,
Shirley V. Skipper-Scott
Date 2019/08/28 12:15
Subject: Re: I/M Epstein # 763 18-054
Attachments: TEXT.htm
Fwd: I/M Epstein # 76318-054
From
To Lee Plourde
Date 2019/08/28 09:58
Subject: Fwd: I/M Epstein # 76318-054
TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, BERG)
Lee,
My apologies | forgot to
Re: I/M Epstein # 76318-054
From
To harisma EdgeJames Petrucci Mart
Licon-VitaleShirley V. Skipper-Scott
Date 2019/08/28 10:04
Subject: Re: I/M Epstein # 763 18-054
Attachments: TEXT.htm
Hi All,
Re: I/M Epstein # 76318-054
From James Petrucci
To harisma Edge SOOO Marti Licon-Vitale,
Shirley V. Skipper-Scott
Date 2019/08/28 12:15
Subject: Re: I/M Epstein # 763 18-054
Attachments: TEXT.htm
A
I/M Epstein # 76318-054
From
To harisma EdgeJames PetrucciMarti Licon-Vitale,
hirley V. Skipper-Scott
Date 2019/08/28 09:57
Subject: I/M Epstein # 763 18-054
TEXT. htm, 08282019094440.pdf, 082820
I/M Epstein # 76318-054
From |
To Charisma EdgeJames PetrucciMarti Licon-Vitale,
Shirley V. Skipper-Scott
Date 2019/08/28 09:57
Subject: I/M Epstein # 763 18-054
Attachments: TE 0828201909440. pdf,
I/M Epstein # 76318-054
From parame]
To PEO charisma EdgeJames PetrucciMarti Licon-Vitale,
PE CMOOVP shirley V. Skipper-Scott
Date 2019/08/28 09:57
Subject: I/M Epstein # 763 18-054
TEXT. htm, 08
Florida law treated work release as part of confinement; and the Palm Beach County Sheriff's
Office had discretion to grant work release to any inmate. Black also claimed that Acosta
“recognized that
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Case 22-1426, Document ON 376. 3536039, Page122 of 217
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Case 22-1426, Document ON 4D 3536038, Page144 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 142 of 348
Florida law treated work release as part of confinement; and the Palm Beach
Caseabe? @-cS60BRGUURnt Dbctindér# 1/26 2 FileebR2/30/Rag Pagel Tea 22
and secured by approximately $8 million in property and $500,000 in cash, along with six
additional bonds—five co-signed by the
Cageab20-cre60BaGAunnt Decumeért 108 2 Filed6R2/23/2thgPage tl O6sf 15
The report shows nothing of the sort. Ms. Maxwell, who was sitting in a jail cell at the time,
was asked by Pretrial Services to
CaSest:20-O8008Q0HAENt ISSEUMEht B02 FileebhAIA/ Pag Page eh26iu4s
foreign bank accounts. Ms. Maxwell is not trying to hide anything from the government.
She has been entirely transparent with her fi
CaSeast:20-O8008Q0HAENt ISSeUMEht B02 FileeHhAIA/ Pag Page af126i45
B. Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
The government raised concerns at the initia
Case 1:20-cr-00330-PAE
Document 767
Filed 08/10/22
Page 140 of 257 2974
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Invoice Number: 4-397-85573 *
® Invoice Date: Oct 14, 2002
Account Number: 1144 2081 6
Page: 9of9
FedEx Ground Reference Chart
FEDEX HOME DELIVERY SERVICE CODES
ZONE DEFINITIONS
SERVICE CODES
Fe
FedEx.
FedEx Ground Reference Chart
SERVICE CODES
Bill 3rd Party, Guaranised Funds COD Dan
Bil ani Party, Cash COD, Domestic
AuloPOD Guaranteed Funds COD Coliect Dom.
ECOD, Bill ard Party, Domesti
Fed =< Invoice Number: 4-397-85573
° Invoice Date: Oct 14, 2002
Account Number: 1144 20816
Page: 1of9
FedEx Tax ID: 71 0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Accoun
FedEx.
FedEx Ground Reference Chart
SERVICE CODES
Bill 3rd Party, Guaranised Funds COD Dan
Bil ani Party, Cash COD, Domestic
AuloPOD Guaranteed Funds COD Coliect Dom.
ECOD, Bill ard Party, Domesti