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EVT CALL WAITING VOICE USAGE FOR Number Item Date Time Calls To 805 07127 05:32P NEW YORK NY 806 07/27 05:34P MORIARTY NM 807 07/27 05:35P MORIARTY NM 808 07/27 05:37P MARION OH 809 07/27 06:13P MARION OH 810 07/27 06:56P INCOMING 811 07/27 07:45P NEW YORK NY 812 07127 07:50P INCOM NG 813
D IAN NY ZONE I NY I MIN UNLIMITED NWKND MN 527 07/19 09091, NEW YORK NY I MIN UNLIMITED NWKND MN 528 07/19 OEI 10P NEW YORK NY 1 MIN UNLIM/TED NAVKND MN 529 07120 08 50A INCOMING 2MIN INCLUDED MINUTES 530 07120 0908A NWYRCYZNOI NY 2MIN INCLUDED MINUTES 531 07120 0909A INCOMING I MIN INC
2 mentions1 same-page
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YN NY BROOKLYN NY BROOKLYN NY BROOKLYN NY NY ZONE 1 NY INCOMING BROOKLYN NY NEW YORK NY NEW YORK NY BROOKLYN NY LAS VEGAS NV LAS VEGAS NV MORIARTY NM WPALM3EACH FL BROOKLYN NY WPALMBEACH FL BROOKLYN LYN NY OOK NY DATA USAGE FOR Item Date Only Used 106/17 396 KB TOTAL DATA USAGE FOR M=1
D WWKILD NIN UNLIMTED WWKNO MIN uNumT E co N/WILPiD MIN UNMATED N/WKND MIN UM UNICE, N/WK/ID MIN UNLIMTED N/WILIID MIN UM IM TED WWW ID MN UMW TED NAVKND MN MESSAGE. RETRIEVAL UNUMTED NAVKIID MIN UNLIMTED NAVKND NW UNLIMTED N/WKPID MN M UhL ESSAOATGE ED RETRIEVAL N/WK/ILL IN UNLIMTED Nmnoto
2 mentions1 same-page
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RK NY BROOKLYN NY BROOKLYN NY BROOKLYN NY BROOKLYN NY NY ZONE 1 NY INCOMING BROOKLYN NY NEW YORK NY NEW YORK NY LAS VEGAS NV LAS VEGAS NV MORIARTY NM VVPAUABEACH FL BROOKLYN NY VVPALASEACH FL BROOKLYN NY LYN NY DATA USAGE FOR- Item Date Qrity Used 1 06/17 396 KB TOTAL DATA USAGE FOR (917)
N UNLIMITED AV MN UNLIMITED NAVKND MN UNLIMITED N/WKND MN UNLIMITED N/WKND MN UNLIMITED NIWKND MN UNLIMITED NAVKND MN UNLIMITED NAWND MN UN TED NAVKND MN MESSAGE RETRIEVAL UNLIMITED NAVKND MN UNLIMITED NAVKND MN UNLIMITED NAVKND MN UNLMITED N/WKND MN UNLIMITED NAVKND MN UNLIMITED NAVKND MN U
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2 mentions1 same-page
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KIIN 1 MN UNLIMITED NNVKND MIN 4MIN UNUMITED NAI/KND WIN 1 M!N INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES NEW YORK NY MORIARTY NM MORIARTY NM MARION OH MARION QH INCOMING NEW YORK NY INCOMING ALBUQUROUE NM 4MIN N EW YORK NY NE W YORK NY NEW YORK NY INCOMING INCOMING Toll Fre* CL
2:159 NEW YORK NY SPAIN UNLIMITED NM/KNO MN 395 08/21 02:229 F 396 08/21 02:249 BROOKLYN NY NY ZONE 1 NY M N 3MIN UNMED N/WKN MN UNLIM IT TED NAVKND MIN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII VOICE USAGE FOR - Continued Number Only Charge Item Date Time
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Mutual Connections (132)
Entities connected to both MORIARTY NM and TED NAVKND
Jeffrey Epstein
PERSON41 w/ MORIARTY·4 w/ TED
BROOKLYN NY
LOCATION40 w/ MORIARTY·4 w/ TED
MIAMI FL
LOCATION37 w/ MORIARTY·6 w/ TED
NEW YORK NY
LOCATION38 w/ MORIARTY·4 w/ TED
Cingular Wireless
ORGANIZATION32 w/ MORIARTY·6 w/ TED
Palm Beach
LOCATION30 w/ MORIARTY·6 w/ TED
Anaheim Hills
LOCATION31 w/ MORIARTY·4 w/ TED
Eric Holder
PERSON31 w/ MORIARTY·4 w/ TED
N/WKND
ORGANIZATION24 w/ MORIARTY·4 w/ TED
BOCA RATON FL
LOCATION23 w/ MORIARTY·4 w/ TED
Cambridge
LOCATION24 w/ MORIARTY·3 w/ TED
BOSTON MA
LOCATION23 w/ MORIARTY·3 w/ TED
RALEIGH NC
LOCATION20 w/ MORIARTY·4 w/ TED
MMODE/DATA SERVICE
ORGANIZATION21 w/ MORIARTY·3 w/ TED
UNLIMITED N/WKND MIN
ORGANIZATION20 w/ MORIARTY·3 w/ TED
GSM AMERICA
ORGANIZATION20 w/ MORIARTY·3 w/ TED
CHTAMSTTHS VI
ORGANIZATION19 w/ MORIARTY·3 w/ TED
FEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION18 w/ MORIARTY·2 w/ TED
CA
Calla
PERSON16 w/ MORIARTY·2 w/ TED
NIWKND
ORGANIZATION13 w/ MORIARTY·4 w/ TED