3
Shared Docs
3
Same-Page
3 / 8
Mentions
" 0.60 0.34 0.94 01/28/05 5:50pm Incoming VI P 3 4 0.90 0.00 0.90 01/28/05 7:45pm Hartford CT P 28 " 8.40 4.76 13.16 01/28/05 9:27pm Newark NJ o 9 4 2.70 1.53 4.23 01/29/05 1:36am Hartford CT o 3 4 0.90 0.45 1.35 01/29/05 9:27am Incoming VI o 2 " 0.60 0.00 0.60 01/29/05
* 0.30 0.00 0.30 02/03/05 6:30pm Chnstdstcr V P 1 * 0.30 0.00 0.30 02/03/05 6:47pm Incoming V P 1 * 0.30 0.00 0.30 02/04/05 9:16am ST Thomas V P 1 * 0.30 0.00 0.30 EFTA00241892 Page 6 of 35 ACCOUNT14O: BILLING DATE: March 01, 2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME
1* 0.30 0.00 0.30 02/17/05 11:06am Chnstdstcr V P 1* 0.30 0.00 0.30 02/17/05 12:50pm Incoming V P 1* 0.30 0.00 0.30 02/17/05 6:03pm ST Thomas V P 1* 0.30 0.00 0.30 02/17/05 7:37pm Incoming V P 1* 0.30 0.00 0.30 02/17/05 9:14pm Hartford CT O 2* 0.60 0.34 0.94 02/17/05 9:
AIR LID AMOUNT 02/18/05 7:20am Chtamstths V O 1 * 0.30 0.00 0.30 02/18,105 7:42am Chtamstths V O 1 * 0.30 0.00 0.30 02/18,105 8:04am ST Thomas V P 2 * 0.60 0.00 0.60 02/18/05 9:13am Chnstdstcr V P 1 * 0.30 0.00 0.30 02/18/05 9:14am Chtamstths V P 1 * 0.30 0.00 0.30 02/18
1 * 0.30 0.00 0.30 06/15/05 3:58pm Incoming V P 1 * 0.30 0.00 0.30 06/15/05 5:56pm Incoming V P 1 * 0.30 0.00 0.30 06/15/05 6:20pm Newark NJ P 1 * 0.30 0.17 0.47 06/16/05 8:53am Incoming V P 1 * 0.30 0.00 0.30 06/16/05 9:10am Incoming V P 2 * 0.60 0.00 0.60 06/16/05
0.30 0.00 0.30 06/16105 12:28pm Incoming V P 2 * 0.60 0.00 0.60 06/16f05 12:34pm ST Thomas V P 1 * 0.30 0.00 0.30 06/16105 12:35pm ST Thomas V P 1 * 0.30 0.00 0.30 06/16/05 3:19pm Incoming V P 6 * 1.80 0.00 1.80 06/16/05 3:42pm Incoming V P 2 * 0.60 0.00 0.60 06/16/05
BILLING DATE: July 01, 2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR L/D AMOUNT 05/31/05 8:02am ST Thomas V P 1 " 0.30 0.00 0.30 05/31/05 8:48am Incoming V P 1 " 0.30 0.00 0.30 05/31/05 9:00am Chtamstths V P 3 " 0.90 0.00 0.90 05/31/0
* 0.30 0.00 0.30 05/29/05 7:05am Incoming V O 2 * 0.60 0.00 0.60 05/29/05 12:04pm Incoming V O 3 * 0.90 0.00 0.90 05/29/05 12:23pm ST Thomas V O 1 * 0.30 0.00 0.30 05/29/05 12:26pm Hartford CT O 2 * 0.60 0.42 1.02 05/29/05 12:48pm Chnstdstcr V O 1 * 0.30 0.00 0.30 05/2
" 0.90 0.00 0.90 12/14/0412:09pm Chtamstths V P 1 " 0.30 0.00 0.30 12/14/0412:16pm Incoming V P 2 " 0.60 0.00 0.60 12/14/0412:18pm Newark NJ P 1 " 0.30 0.21 0.51 12/14/0412:19pm New York NY P 2 " 0.60 0.42 1.02 12/14/0412:22pm Chnstdstcr VI P 1 " 0.30 0.00 0.30 12/1
2 " 0.60 0.00 0.60 11/28/04 7:39am Incoming V 0 2 " 0.60 0.00 0.60 11/28/04 7:44am Chtamstths V 0 1 4 0.30 0.00 0.30 11/28/04 7:49am ST Thomas V o 6 * 1.80 0.00 1.80 11/28/04 7:57am Incoming V 0 2 * 0.60 0.00 0.60 11/28/04 9:43am Incoming V 0 4 * 1.20 0.00 1.20 11/28/04
* 0.30 0.00 0.30 11/25/04 12:46pm Chtamstths V P 6* 1.80 0.00 1.80 11/25/04 2:03pm Chtamstths V P 3* 0.90 0.00 0.90 11/25/04 2:22pm ST Thomas V P 1* 0.30 0.00 0.30 11/25/04 3:52pm Chtamstths V P 3* 0.90 0.00 0.90 11/25/04 4:17pm Incoming V P 1* 0.30 0.00 0.30 11/25/04 4
Entities connected to both Newark and ST Thomas

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
St Thomas
LOCATION
Bella Klein
PERSON
Richard Kahn
PERSON
San Juan
LOCATIONDaphne Wallace
PERSON
Palm Beach
LOCATIONDenpasar
LOCATION
Michael Jackson
PERSON
Queens
LOCATION
Poland
LOCATION
Cyril E. King Airport
LOCATION
Boca Raton
LOCATION
Stanford University
LOCATION
Vicky Ward
PERSONChnstdstcr
ORGANIZATIONLynch
PERSON
Hartford
LOCATION