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ATE TINE NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 15.0 FEB 14, 2004 CALL CALLS TO FROM KIN AIR LONG DISTANCE 0209 1/20 1:46P 417/INCOMING LDSWITZERLAN NY .350 0210 1/20 1:54P 417/INCOMING LDSWITZERLAN NY .350 0211 1/20 7:20P 417/INCOMING LDSWITZERLAN NY .700 0212 1/21 5:32A 417/INCOMING LDS
MING 114 9 0064 1/14 7:55P INCOMING 114 25 0065 1/14 8:17P W INCOMING NM 1 0066 1/15 5:56A NEW YORK NY NM 1 0067 1/15 6:06A MORIARTY NM NM 1 0068 1/15 6:06A NEW YORK NY NM 2 0069 1/15 6:09A NEW YORK NY 114 2 0070 1/15 6:10A NEW YORK NY NM 1 0071 1/15 6:11A QUEENS NY 114
r gonorel distribution. page SDNY_GNU0514773 EFTA01653907 448193 07/01/2008 BILLED USAGE 0301 1/03 11:06P MIAMI FL FL 1 0302 1/03 11:07P SWITZERLAN FL 9 3.150 0303 1/03 11:15P NEW YORK NY FL 2 0304 1/03 11:42P NEW YORE NY FL 4 0305 1/03 11:46P INCOMING FL 1 0306 1/04 10:12A NEW Y
24P YORK NY TX 2 0336 1/30 6:082 A FE NM TX 1 0337 1/30 6:09P NEW YORK NY TX 1 0338 1/30 6:322 YORK NY NM 1 0339 1/30 6:39P •RIARTY NM NM 1 0340 1/30 6:41P INCOMING NM 10 0341 1/30 6:512 SNINGTON DC NM 1 0342 1/30 8:512 YORK NY NM 1 0343 1/30 8:52P ZONE 1 NY NM 1 0344 1/
01 1/18 9:10P INCOMING 1 0202 1/18 9:39P INCOMING 5 0203 1/19 1:07P LDFRANCE NY .350 0204 1/19 1:09P LDFRANCE NY 1.400 0205 1/20 10:04 LDSWITZERLAN NY .350 0206 1/20 12:21 LDSWITZERLAN NY .350 0207 1/20 12:35 LDSWITZERLAN NY 1.050 0208 1/20 12:50 LDSWITZERLAN NY 19.600 0209 1/20 1:
W YORK NY 4 0140 10/17 7:38P •BILE NY 1 0141 10/17 10:01P NEW YORK C NY NM 1 0142 10/17 10:20P YORK NY NI 2 0143 10/17 10:45P •RIARTY NM NM 1 0144 10/20 7:13A YORK NY NM 1 0145 10/20 10:29 MORIARTY NM NY 2 .50 0146 10/20 10:53 MORIARTY NM NY 1 .25 0147 10/20 11:04 MORIART
Entities connected to both Switzerland and NM NM

Jeffrey Epstein
PERSON
Joi Ito
PERSONAIR DISTANCE
ORGANIZATION
George W. Bush
PERSONNY NY
LOCATIONNY NM
LOCATION
Ghislaine Maxwell
PERSONINTL NTWX
ORGANIZATION
New York City
LOCATIONHONE AIRTIME AND LONG DISTANCE
ORGANIZATIONCalla
PERSONFL FL
ORGANIZATION
North America
LOCATIONTyp Chrg
PERSONNY FL
LOCATION
MORIARTY
PERSONTyp Chrg Ref
ORGANIZATION
United States
LOCATIONWEST PALM FL FL
ORGANIZATION
Marc Rich
PERSON