4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
NEW YORK NY FL 2 0271 1/03 2:07P NEW YORK NY FL 1 0272 1/03 2:08P NEW YORK NY FL 2 0273 1/03 2:16P INCONING FL 4 0274 1/03 2:20P AMI FL FL 1 0275 1/03 2:28P YORK NY FL 7 0276 1/03 2:42P INCOMING FL 2 0277 1/03 3:16P INCOMING FL 3 0278 1/03 3:27P INCOMING FL 2 0279 1/03
.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/
71 1/03 2:07P RETRIEVAL NEW YORK NY FL 1 0272 1/03 2:08P RETRIEVAL NEW YORK NY FL 2 0273 1/03 2:16P INCOMING FL 4 0274 1/03 2:20P MIAMI FL FL 1 0275 1/03 2:28P NEW YORK NY FL 7 0276 1/03 2:42P INCOMING FL 2 0277 1/03 3:16P INCOMING FL 3 0278 1/03 3:27P INCOMING FL 2 0279 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
8 1:24P RETRIEVAL NEW YORK NY FL 1 0093 11/28 9:47P RETRIEVAL NEW YORK NY FL 1 0094 11/28 9:49P NEW YORK NY FL 2 0095 11/29 9:36A MIAMI FL FL 1 0096 11/29 10:13A INCOMING FL 2 0097 11/29 10:16A INCOMING FL 2 0098 11/29 10:25A INCOMING FL 2 0099 11/29 10:46A INCOMING FL 2 0
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
CYZNO2 NY FL 1 0092 11/28 1:24• NEW YORK NY FL 1 0093 11/28 9:47 NEW YORK NY FL 1 0094 11/28 9:49 W YORK NY FL 2 0095 11/29 9:36 IAMI FL FL 1 0096 11/29 10:1 INCOMING FL 2 0097 11/29 10:1' INCOMING FL 2 0098 11/29 10:2 INCOMING FL 2 0099 11/29 10:4' INCOMING FL 2 0100 11
Entities connected to both MORIARTY and FL FL

Jeffrey Epstein
PERSON
New York City
LOCATIONNY FL
LOCATIONAIR DISTANCE
ORGANIZATIONTyp Chrg
PERSONNY NY
LOCATIONTyp Chrg Ref
ORGANIZATIONNY NM
LOCATION
Joi Ito
PERSONSTATEN
LOCATION
Mobile
LOCATIONNM NY
LOCATION
Ghislaine Maxwell
PERSONCalla
PERSONWEST PALM FL FL
ORGANIZATIONINTL NTWX
ORGANIZATIONNM NM
LOCATIONHONE AIRTIME AND LONG DISTANCE
ORGANIZATION
TORONTO
LOCATIONCA FL
LOCATION