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7, 2003 HOPS AIRTIME AND LONG DISTANCE CHARGES REF DATE CALL TIME ~HER CALLED CALLS TO FROM MIN AIR LONG DISTANCE 0254 1/01 1:17P N YORK NY NY 3 .75 0255 1/01 4:05P EN YORK NY NY 1 .25 0256 1/01 4:47P W YORK NY NY 1 .25 0257 1/01 4:48P N YORK NY NY 14 3.50 0258 1/01 8:29P
6 8/28 12:58 NEW YORK 0337 8/28 1:35P IEN YORK 0338 8/28 1:49P tEW YORK 0339 8/28 3:07P BEN YORK 0340 8/28 3:41P IEN YORK NM BILLED USAGE NY NY 1 .25 NY NY 2 .50 NY NY 1 .25 NY NY 14 3.50 NY NY 6 1.50 NY NY 1 .25 NY NY 3 .75 NY NY 3 .75 NY NY 2 .50 NY NY 1 .25 NY
1.00 0065 8/18 2:55P MORIARTY NN NY 2 .50 0066 8/18 2:57P MORIARTY NM NY 1 .25 0067 8/18 3:14P MORIARTY NM NY 1 .25 0068 8/18 7:02P MORIARTY NM NY 4 1.00 0069 8/18 7:05P YORK NY NM 1 0070 8/18 7:07P YORK NY NM 1 0071 8/18 7:08P YORK NY NM 1 0072 8/18 7:09P YORK NY NM 1
0025 8/15 6:43P INCOMING NM 2 0026 8/15 8:17P YORK NY NN 1 0027 8/15 8:18P YORK NY NM 1 0028 8/15 8:18P YORK NY NM 1 0029 8/15 10:20 MORIARTY MN NY 1 .25 0030 8/16 8:52A •RIARTY NH NY 2 .50 0031 8/16 11:27 MORIARTY NM NY 11 2.75 0032 8/16 11:28 MORIARTY NM NY 1 .25 0033 8
2003 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE CALL LONG TINE NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0254 1/01 1:17P NEW YORK NY NY 3 .75 0255 1/01 4:05P NEW YORK NY NY 1 .25 0256 1/01 4:47P NEW YORK NY NY 1 .25 0257 1/01 4:48P NEW YORK NY NY 14 3.50 0258 1/01 8:
/01 4:48P NEW YORK NY NY 14 3.50 0258 1/01 8:29P NEW YORK NY NY 2 .50 0259 1/02 9:40A NEW YORK NY NY 5 1.25 0260 1/02 9:47A NEW YORE NY NY 5 1.25 0261 1/02 10:10S NEW YORK NY NY 1 .25 0262 1/02 11:03A MEM NEW YORK NY NY 9 2.25 0263 1/02 2:18P Ili/INCONNG LDSANTURCE PR NY .
.25 0036 8/16 1:132 MORIARTY NM NY 1 .25 0037 8/16 3:38P MORIARTY NN NY 1 .25 0038 8/16 3:39P MORIARTY NM NY 3 .75 0039 8/16 3:40P MORIARTY NM NY 2 .50 0040 8/16 3:55P MORIARTY NH NY 1 .25 0041 8/16 4:09P MORIARTY NM NY 2 .50 0042 8/16 5:092 MORIARTY NM NY 1 .25 0043 8/
5 0473 10/29 1:51P NEW YORK NY NY 1 .25 0474 10/29 2:06P NEW YORK NY NY 1 .25 0475 10/29 2:51P NEW YORK NY NY 1 .25 0476 10/29 4:29P NY NY 5 1.25 NEW YORK 0477 10/29 5:45P NEW YORK NY NY 1 .25 0478 10/29 7:33P NEW YORK NY NY 2 .50 0479 10/29 7:37P NEW YORK NY NY 1 .25
t 0050 10/14 10:42P RETRIEVAL LOCAL 1 0051 10/14 10:42P RETRIEVAL LOCAL 1 0052 10/14 10:54P NEW YORK NY 1 0053 10/15 11:09A M-= NEW YORK NY NY 3 .75 0054 10/15 2:14P RETRIEVAL LOCAL 1 0055 10/15 2:15P W PALM BCH FL 2 0056 10/15 2:17P NEW YORK NY 2 0057 10/15 2:18P NEW YORK NY
stribution. SDNY_GM_00514909 EFTA00156189 448193 07/01/2008 BILLED USAGE at&t 0620 1/11 1:52P RETRIEVAL NEW YORK NY NV 3 0621 1/11 2:16P MORIARTY NH NV 1 0622 1/11 2:17P MORIARTY NM NV 2 0623 1/11 2:18P NEW YORK NY NV 1 0624 1/11 2:18P NEW YORK NY NV 1 0625 1/11 2:38P INCOMING
3 07/01/2008 BILLED USAGE at&t 0050 10/14 10:42 LOCAL 1 0051 10/14 10:42 LOCAL 1 0052 10/14 10:54 YORK NY 1 0053 10/15 11:09 NEW YORK NY NY 3 .75 0054 10/15 2:14P LOCAL 1 0055 10/15 2:15P PALM BCH FL 2 0056 10/15 2:17P YORK NY 2 0057 10/15 2:18P N YORK NY 2 0058 10/15 2:3
tributIon. Page 137 SDNY_GM_00514909 EFTA01654043 448193 07/01/2008 BILLED USAGE at&t 0620 1/11 1:52P NEW YORK NY NV 3 0621 1/11 2:16P MORIARTY NH NV 1 0622 1/11 2:17P MORIARTY NM NV 2 0623 1/11 2:18P NEW YORK NY NV 1 0624 1/11 2:18P NEW YORK NY NV 1 0625 1/11 2:28P INCOMING
Entities connected to both NY NY and MORIARTY

Jeffrey Epstein
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSONAIR DISTANCE
ORGANIZATIONTyp Chrg
PERSONNY FL
LOCATIONTyp Chrg Ref
ORGANIZATIONFL FL
ORGANIZATION
George W. Bush
PERSON
Joi Ito
PERSONNY NM
LOCATIONCalla
PERSONNM NY
LOCATIONSTATEN
LOCATION
San Juan
LOCATIONHONE AIRTIME AND LONG DISTANCE
ORGANIZATIONNEW YORK C NY
ORGANIZATIONNM NM
LOCATION
TORONTO
LOCATION