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L FL 2 FTLAUDERDL FL 3 LOCAL NEW YORK NY 1 NEW RK 2 YORK NY NEW YORK NY 3 INCOMING 1 INCOMING 1 NEW YORK NY 2 NEW YORK NY 2 BOCA RATON FL 2 NEW YORK NY 2 NEW YORK NY 2 LOCAL 1 LOCAL 1 INCOMING 4 LOCAL 1 LOCAL 2 OAHUVEGAS H NI LAS V 3 UN. KINGDO 2 NEW YORK NY 7
FROM MIN AIR DISTANCE 0396 8/12 4:23P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1187 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message
2:38P NEW YORK NY RK NEW YORK NY 1 1 0910 7/08 12:40P MOBILE NY 1 0912 7'81 1:22P 7/ SOU MNNYV BILE ALE CA NY 4 4 0913 7/08 1:31P BOCA RATON FL 2 831g 1: P 7/08 1:3iP NEW YORK NY NEW YORK NY 2 9 7 NY 4 831, 7/08 2:27P MOBILE NY 1 CONFIDENTIAL SDNY_GM_00338356 EFTA_00211055
/12 12:25P LEVITTOWN NY 7 0251 7/12 7:44P MCLEAN VA 3 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 570 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES M
AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0002 10/13 8:57A INCOMING 2 10/13 9:06A BOCA RATON FL 3 0003 10/13 9:09A 1 LOCAL 1 8004 10/13 910A NEW YORK NY 2 005 10/13 9:19A NEW YORK NY 1 8006 10/13 9:22A INCOMING 007 10/13 9:35A 1
S 1524 5.75 206.50 CALL CHARACTERISTICS: D = AT&T Connect Calls, A = Automatic Dropped Call Credit, F = Call Forwarding, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, Ref Date CONTENT & APPLICATION CHARGES Message Time Message To Typ Chrg Ref Da
ND LONG DISTANCE CHARGES REF DATE TIME CALL NUMBER CALLED CALLS TO FROM G MIN AIR DISTANCE 0001 10/13 8:57A INCOMING 2 0002 10/13 9:06A BOCA RATON FL 3 0003 10/13 9:09A LOCAL 1 0004 10/13 9:10A NEW YORK NY 2 0005 10/13 9:19A NEW YORK NY 1 0006 10/13 9:22A INCOMING 3 0007 10/13 9:35A
INA LDCHINA LDCHINA LDCHINA LDCHINA LDCHINA LDCHINA TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: W = Call Waiting, S = Long Distance Service Billed Separately, F = Call Forwarding "CALLS FROM" KEY: FL = FLORIDA, NY = NEW YORK, NM = NEW MEXICO, CA = CALIFORNIA MESSAGING, CONTENT & APPLI
909 7/08 12:38P NEW YORK NY 1 0910 7/08 12:40P MOBILE NY 1 0911 7/08 1:14P MOBILE NY 4 0912 7/08 1:22P SUNNYVALE CA 4 0913 7/08 1:31P BOCA RATON FL 2 0914 7/08 1:33P NEW YORK NY 2 0915 7/08 1:35P NEW YORK NY 9 0916 7/08 1:49P MOBILE NY 4 0917 7/08 2:27P MOBILE NY 1 EFTA01706624
OM MIN AIR DISTANCE 1093 7/11 7:36P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2236 .00 124.70 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Re
Entities connected to both BOCA RATON FL and Long Distance Service

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONBROOKLYN NY
LOCATION
Ghislaine Maxwell
PERSONDELRAY BCH FL
ORGANIZATION
New York City
LOCATIONWORLDCONNECT
ORGANIZATIONTyp Chrg Ref
ORGANIZATIONNY NY
LOCATIONAIR DISTANCE
ORGANIZATIONTyp Chrg
PERSONAURORA IL 60572-8220
ORGANIZATIONMORRISTOWN
LOCATIONNY FL
LOCATIONCROFTON
PERSONAT&T WIRELESS
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATION
ROCKVILLE
LOCATIONDW PALM BCH FL NY
ORGANIZATION