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1 MN UNUM BL TO MCBL 131 12/13 12:16P NEW YORK NY 1 Pal UNUNIMOBL TO MOBL 1 EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 190 12/15 0221P • MIAMI FL 2MN 400 ADM. ANYTME MIN 132 12/13 12:16P NWYRCYZNOI NY NM 400 ADD'L ANYTME MIN 191 12/15 02:42P NEW YORK NY 4MN 400 ADM. ANYTME MIN 133 12
K NY VAIN OUEENS NY SPAN NCOMING HAN INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY QUEENS NY INCOPAING NEW YORK NY VAN NUYS CA INCOMNO OUEENS NY NEW YORK NY OUEENS NY EL CAJON CA NEW YORK NY NEW YORK NY INCOMING NEWYORKZNI NY NEWYORKZNI NY NEWYORKZNI NY INCOMING
Passenger Name: Document Type: GE ORDER/PREPAID TICKET AUTHORITY 50.00 12/13/03 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: Cal 7 2 1120 Passenger Name: Document Type: R TICKET Carrier: Class: AA LI) AA H2 D
310337 29.45 03/01/04 MARRIOTT WARNER CTR WOODLAND HILLS CA LODGING CHRGS 346.16 03/02/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: 0802035 Renter Name: EPSTEIN•JEFFREY' Reference Number: 65888610 Date 02/27/04 03/02/04 211.06 03/02/
39.92 08/02/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 123.13 08/03/04 AMERICAN AIRLINES DALLAS DL From: To: ST THOMAS V1 MIAMI FL Ticket Number: Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 08/03 681.80 08/03/04 HOTEL MARRIOTT, PARIS FRANCE
ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Loca
WKIID NIIN 118 03/0611:53/* NEW YORK IN 1MN UNLIMITED NAVKNO NIIN 119 03/0601:53P NEW YORK NY 1/9N UNLIMITED WIA/KND NIIN 120 03/06 01:561> MIAMI FL 3PAIN UNLIMITED WV AND MIN 121 03/06 02:19P BOYNTONBCH FL VAN UNLIMITED NANIXIID MN 122 03/06 02:58P BOYNTONBCH FL 2/AN UNLIMITED NMIKND MI
45 12/03 04:54P INCOMING 2MIN UNLIMITED NNVKND MIN 46 12/03 04:55P NEW YORK NY 2MIN UNMATED NNVKND 1 EVT MESSAGE RETRIEVAL 47 12/03 04:58P VAN NUYS CA WIN UNLIMITED NNVKND PAIN 48 12/03 05:171' 3MN UNLIMITED ND MN 49 12/03 05:571> QUEENS NY 1 MIN UNLIMITED NNV NMKIND MIN 50 12/03 05:57P
& 8L5D J2 1 10. 01/27 DELRAY BCH FL BD 02:50PM 1 .05 & BLSD J2 9 11. 01/27 NEW YORE NY BD 08:26PN 1 .05 & JL2D J2 9 12. 01/27 MIAMI FL BD 08:27PM 1 .05 & BLSD J2 4 13. 01/28 BOCA RATON FL BD 01:25PM 1 .05 & 8L5D a2 3 14. 01/28 BOCA RATON FL BD 01:32PN 1 .05 & B
h Long Distance Itemized Calls Direct Dialed Calls Date Place Called Number Called Rate* Time Min. 6.35 Amount IMSBLC X TICKET ID 5. 12/03 VAN NUYS CA BD 08:26Pm 1 .05 & JL2D 0 J2 5 6. 12/17 TROY MI BD 10:56PM 5 .25 & JL2D 0 J2 3 7. 12/19 DELRAY BCH FL BD 11:24AM 6 .30 & 8L5D
15 0227P NEW YORK NY I MIN UNLIM MOBL TO MOBL 189 12/15 0220P NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 190 12/15 0231P MIAMI FL 2MIN 400 ADDt ANYTME MIN 191 12/15 02:42P NEW YORK NY 4MIN 400 ADM. ANYTME MIN 192 12/15 03701P WPALMBEACH FL 2MIN 400 ADM ANYTME MIN 193
2/03 04 2/03 04 54P 55P INCOMINGNY NEW YORK NY 2MIN 2111N UNLIMITED NWKND MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 47 2/03 04:58P VAN NUYS CA 2111N UNLIMITED NWKND MIN 48 49 50 2/03 05:17P 2/03 05:S7P 2/03 05:S7P INCOMING OUEENS NY NEW YORK NY 3hIIN 1 MIN 1 MIN UNLIMITED NANK
FL 04.4211( .40 815D 32 59. 02/03 DELRAY ICA FL BD llt110% .05 MAD 32 60. 02/04 SRAfoirAVEN MJ BD 01.23431 .05 JL2D 32 61. 02/04 MIAMI FL BD 01.23.4a .05 8L512 62. 02/04 BNACIOULANN IL) BO 01/116D .02 J120 02 63. 02/04 DZACIONVISI 312 SO 01:3241( .05 2WD .72 64. 02/04
1 2 .10 82511 22 26. 01/07 POI0)240801 Pt BD 01.46PM 1 .05 825D 32 27. 01/07 PONPANOBCH PL 110 02.05P14 1 .05 8250 32 28. 01/07 VAN NUYS CA nn 08.21901 1 .05 2L2D 32 29. 01/07 DiLnAlt lea n Pp 08.22901 1 .05 ilL50 32 30. 01/08 021414Y BCH PL BD 09:39101 1 .05 111..53
Entities connected to both MIAMI FL and VAN NUYS CA

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONBROOKLYN NY
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATIONCingular Wireless
ORGANIZATIONRALEIGH NC
LOCATIONN/WKND
ORGANIZATIONCalla
PERSONBOCA RATON FL
LOCATION
Cambridge
LOCATION
George W. Bush
PERSONMMODE/DATA SERVICE
ORGANIZATIONGSM AMERICA
ORGANIZATION
Ghislaine Maxwell
PERSONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONNIWKND
ORGANIZATION
New York City
LOCATIONJUPITER FL
LOCATION