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INCOMING 1 0175 8/04 9:419A W P BCH FL FL 1 0176 8/04 9:50A WEST PALM FL FL 4 0177 8/04 957A INCOMING FL 3 0178 8/04 10:28A NEW YORK NY FL 0179 8/04 1030A NEW YORK NY FL 0180 8/04 10:34A UN. KINGDO FL 0181 8/04 10:35A UN. KINGDO FL 2 .700 01$2 8/04 1038A UN. KINGDO FL 1 .3
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
NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NYQ NY P NY PQ NY QQ PQ NY P NY PQ NY P NY NY FL DC FL NY FL FL NY FL FL CONFIDENTIAL 2 .50 1 .25 1 .25 1 .25 1 9 . 2.25 25 i 2 .7 .25 .50 1 .25 3 .75 1 .25 6 1.50 1 .25 17 1 4.
/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
SANGELES CA 1 INCOMING 8 INCOMING 4 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 5 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 NEW YORK NY FL 2 NEW YORK NY FL 1 INCOMING FL 3 WEST PALM FL FL 1 INCOMING FL 1 INCOMING FL 2 INCOMING FL 1 INCOMING FL 1 INCOMING FL 1 INC
NY 1 0186 12/12 5:41P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 297 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVCITry (ID C "" TrW PLEASE CALL OUR CUSTOMER CARE DE
M MIN AIR DISTANCE 0001 0003 0002 0004 10/13 10/13 10/13 10/13 8:52A 9:17A 10:53A 11:26A 646-418-9306 RETRIEVAL RETRIEVAL NEW YORK NY FL NEW YORK NY FL NEW YORK NY FL INCOMING FL 2 1 1 1 0005 10/13 11:46A RETRIEVAL NEW YORK NY FL 2 0006 10/13 11:46A W INCOMING FL 2 0
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
BRAZIL FL 1 .650 0193 8/23 1148A INCOMING FL 4 0194 8/23 12:24P INCOMING FL 3 0195 0196 8/23 8/23 12:42P 103P NEW YORK INCOMING NY FL FL 1 1 0197 8/23 1:04P NEW YORK NY FL 1 0198 8/23 208P INCOMING FL 0199 8/23 2:09P INCOMING FL 14 CONFIDENTIAL SDNY_GM_00338424 EFTA
2 8 14P WASHINGTON MD 1 0225 9/12 8:15P MCLEAN VA 15 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 614 .00 1.20 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit, W = Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time
:55P INCOMING INCOMING INCOMING FL FL FL 1 2 7 0433 2 :43P INCOMING FL 1 0434 9/26 :43P DELRAY SEA FL FL 1 0435 :46P NEW YORK NY FL 2 0436 9/26 :48P WEST PALM FL FL 1 0437 0438 2 9/26 :52P :15P WEST PALM INCOMING FL FL FL 1 9 0439 9/26 :27P BETHESDA DC FL 1
10:45P NEW Y ORK NY 1 0470 9/12 10:45P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 822 .00 .60 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg. Ref Date Time
2P NEW YORK NY 5 0064 11/25 537P NEW YORK NY 1 0065 11/25 5:39P INCOMING 1 0066 11/25 5:43P NEW YORK NY 1 0067 11/25 11:10P NEW YORK NY FL 2 0068 11/26 7:32A NEW YORK NY FL 1 0069 0070 0071 1126 11/26 11/26 11:20A 12:14P 12:26P INCOMING WEST PALM INCOMING FL FL FL FL
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
VAL, RETRIEVAL W UN. KINGDO NEW YORK NY UN. KINGDO FL FL FL 1 1 2 .350 .700 INCOMING FL 4 INCOMING FL 2 MOBILE FL 1 NEW YORK NY FL 2 INCOMING FL 1 INCOMING FL 10 NEW YORK NY FL 4 ATLANTA GA FL 3 INCOMING FL 2 INCOMING FL 5 INCOMING FL 17 MIAMI FL FL 2 IN
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
0 6/14 4:47P 514/INCOMNG LDMONTREAL P NY . 0151 6/15 11:22A E NEW YORK FL 2 0152 6/15 11:29A BETHESDA DC FL 1 0153 6/15 12:21P NEW YORK NY FL 2 0154 6/15 12:21P W INCOMING FL 2 0155 6/15 12:23P RETRIEVAL NEW YORK NY FL 1 0156 6/15 1:00P INCOMING FL 10 EFTA01706593 N 00 4
46 5/12 9:58P INCOMING 1 0847 5/12 10:48P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1697 180.40 .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
Entities connected to both NY FL and Long Distance Service
Typ Chrg
PERSONAIR DISTANCE
ORGANIZATION
NEW YORK NY
LOCATIONNY NY
LOCATION
Jeffrey Epstein
PERSONTyp Chrg Ref
ORGANIZATION
New York City
LOCATIONAURORA IL 60572-8220
ORGANIZATIONCROFTON
PERSON
Ghislaine Maxwell
PERSONAT&T WIRELESS
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATIONAT&T Connect Calls
ORGANIZATIONFL FL
ORGANIZATIONDW PALM BCH FL NY
ORGANIZATIONMD NY
LOCATIONNY NM
LOCATIONNM NY
LOCATIONSTATEN
LOCATIONWORLDCONNECT
ORGANIZATION