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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$2 8/04 1038A UN. KINGDO FL 1 .3
L HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Mes
SANGELES CA 1 INCOMING 8 INCOMING 4 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 5 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 NEW YORK NY FL 2 NEW YORK NY FL 1 INCOMING FL 3 WEST PALM FL FL 1 INCOMING FL 1 INCOMING FL 2 INCOMING FL 1 INCOMING FL 1 INCOMING FL 1 INC
2 INCOMING 21 INCOMING 6 INCOMING 1 MOBILE NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1930 14.75 70.90 CALL CHARACTERISTIC$ D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit, F = Call Forwarding, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW
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
41P DURHAM NC 5 0821 11/12 11:47P LAS VEGAS NV 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 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
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
AIRTIME AND LONG DISTANCE CHARGES 1439 112.00 77.65 CALL CHARACTERISTICS: F = Call Forwarding, S = Long Distance Service Billed Separately, D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, NM = NEW MEXICO, CO = COLORADO, FL FLORIDA MESSAGING, CONT
: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
YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1458 .00 86.80 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, D = AT&T Connect Calls, A = Automatic Dropped W = Call Waiting "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Messag
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
:41P DURHAM NC 5 0821 11/12 11:47P LAS VEGAS NV 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1524 5.75 206.50 CALL CHARACTERISTICS: D = AT&T Connect Calls, A = Automatic Dropped Call F = Call Forwarding, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK M
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
L HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Mes
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
TO FROM MIN AIR DISTANCE 0559 6/12 10:33P INCOMING 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1311 .00 11.00 CALL CHARACTERISTICS: D = AT&T Connect Calls, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message
Entities connected to both NY FL and AT&T Connect Calls
NY NY
LOCATIONAIR DISTANCE
ORGANIZATIONTyp Chrg
PERSONTyp Chrg Ref
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATIONAURORA IL 60572-8220
ORGANIZATIONCROFTON
PERSONAT&T WIRELESS
ORGANIZATION
Ghislaine Maxwell
PERSONLong Distance Service
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATIONFL FL
ORGANIZATIONDW PALM BCH FL NY
ORGANIZATIONMD NY
LOCATIONCHARLT AML VI WP
ORGANIZATIONNM NY
LOCATIONNY NM
LOCATIONSTATEN
LOCATION