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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
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 Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 0003 7/30 7/30 11 43A 7:26P S .10 S .
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.
ICS: S = Long Distance Service Billed Separately, W Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/24 2:00P .10 0002 6/24 5:36P .10 TOTAL
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
ge UNLIMITED NIGHT & WKND 107 .000 .00 300 ADDITIONAL MINUTES 263 .000 .00 370 .00 5.0 41.74 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 10/13/03 Through 11/12/03 Category Messages Rate Charge SENT MESSAGES 2 .10 .20 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20
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
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 Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/13 11:26P .10 0002 8/17 6:50P .10 0003
INCOMING FL 2 W PALM BCH FL FL 1 INCOMING FL 2 INCOMING FL 4 NEW NY FL MOBILE YORK 9 FL 1 INCOMING FL 3 INCOMING FL 2 QUEENS NY FL 1 QUEENS NY FL 1 NEW YORK NY FL 1 NEW YORK NY FL 1 NEW YORK NY FL 14 MOBI FL 1 MOBILE FL 1 NEW YORK NY FL 1 NEW YORK NY FL 1
0819 11/12 11:38P 0079 OAHU HI 2 0820 11/12 11:41P DURHAM NC 5 0821 11/12 11:47P LAS VEGAS NV 1 Date of Invoice: NOV 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Meesage Ref Data Tim Mosses* To Typ Chrg Ref Message Dato Time Message To Typ Chrg 0001 10/13 1:07P S .10 0002 10/14 8:46A S .10
: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
OME 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 Message To Typ Chrg 0001 9/03 11:55P 92727 S .10 TOTAL MESSAGING,
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
istance Service Billed Separately, F = Call Forwarding "CALLS FROM" KEY: FL = FLORIDA, NY = NEW YORK, NM = NEW MEXICO, CA = CALIFORNIA MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Time NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY .850
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
HARACTERISTICS: 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 Ref Date Time Message To Typ Chrg Ref Date Message Time Message To Typ Chrg 0001 6/29 8:41P I .25 TOTAL MESSAGING, CONTEN
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
ICS: S = Long Distance Service Billed Separately, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/21 12:48P S .10 TOTAL MESSAGING, CONTEN
Entities connected to both NY FL and CONTENT & APPLICATION
NY NY
LOCATIONTyp Chrg
PERSONAIR DISTANCE
ORGANIZATIONTyp Chrg Ref
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York City
LOCATIONAURORA IL 60572-8220
ORGANIZATIONCROFTON
PERSON
Ghislaine Maxwell
PERSONAT&T WIRELESS
ORGANIZATIONLong Distance Service
ORGANIZATIONFL FL
ORGANIZATIONAT&T Connect Calls
ORGANIZATIONNY NM
LOCATIONDW PALM BCH FL NY
ORGANIZATIONSTATEN
LOCATIONMD NY
LOCATIONWEST PALM FL WP
ORGANIZATIONNM NY
LOCATION