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5 1.25 0261 1/02 10:10 NEW YORK NY NY 1 .25 0262 1/02 11:0 NEW YORK NY NY 9 2.25 0263 1/02 2:18P CE PR NY .150 0264 1/02 5:01P YORK NY FL 3 0265 1/02 5:03P YORK NY FL 3 0266 1/02 5:06P NEW YORK NY FL 1 0267 1/02 5:10P ENS NY FL 1 0268 1/02 5:12P ENS NY FL 1 0269 1/02 5
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
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 .150 0264 1/02 5:01P NEW YORK NY FL 3 0265 1/02 5:03P NEW YORK NY FL 3 0266 1/02 5:06P RETRIEVAL NEW YORK NY FL 1 0267 1/02 S:100 QUEENS NY FL 1 0268 1/02 5:120 QUEENS N
.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/
003 HONE AIRTIME AND LONG DISTANCE CHARGES REF DATE CALL LONG TINE NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 10/13 8:52A NEW YORE NY FL 2 0002 10/13 9:17A RETRIEVAL NEW YORK NY FL 1 0003 10/13 10:53A RETRIEVAL NEW YORK NY FL 1 0004 10/13 11:26A INCOMING FL 1 0005 10/13 1
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
03 HONE AIRTIME AND LONG DISTANCE CHARGES REF DATE TINE NUMBER CALL LONG CALLED CALLS TO FROM MIN AIR DISTANCE 0001 10/13 8:52A NEW YORE NY FL 2 0002 10/13 9:17A NEW YORK NY FL 1 0003 10/13 10:53 NEW YORK NY FL 1 0004 10/13 11:26 INCOMING FL 1 0005 10/13 11:46 NEN YORK NY FL
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 FL and MORIARTY

Jeffrey Epstein
PERSON
New York City
LOCATIONTyp Chrg
PERSONNY NY
LOCATIONAIR DISTANCE
ORGANIZATIONTyp Chrg Ref
ORGANIZATIONFL FL
ORGANIZATIONNY NM
LOCATION
Ghislaine Maxwell
PERSONSTATEN
LOCATIONNM NY
LOCATION
Brooklyn
LOCATION
Joi Ito
PERSONCalla
PERSONINTL NTWX
ORGANIZATIONWEST PALM FL FL
ORGANIZATIONHONE AIRTIME AND LONG DISTANCE
ORGANIZATION
Mobile
LOCATIONNM NM
LOCATIONNEW YORK C NY
ORGANIZATION