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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
ORK 6 NEW YORK INCOMING MOBILE MOBILE MOBILE MOBILE MOBILE LOCAL NEW YORK INCOMING INCOMING LOCAL LOCAL MOBILE MOBILE MOBILE MOBILE STATEN IS NY NORTHSALEM NY NEW YORK MIAMI MOBILE BILLED USAGE NY 1 1 11 1 1 9 1 1 4 NY 1 NY 1 NY 1 3 2 NM 1 3 4 1 NY NY 1 .25
.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/
1 0361 6/07 5:49P MOBILE NY 2 0362 6/07 5:52P MOBILE NY 2 0363 6/07 5:53P MOBILE NY 2 0364 6/07 8:25P MOBILE NY 1 0365 6/07 8:27P STATEN IS NY 1 0366 6/07 8:28P NORTHSALEM NY 2 0367 6/07 8:30P NEW YORK NY 2 0368 6/07 8:32P MIAMI FL 1 0369 6/07 8:33P MOBILE NY 9 An. Pa
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
NEW YORK 10:19A a-WM NEW YORK 10:24A a-WM NEW YORK 10:51A IMM-M NEW YORK 11:10A Ma NEW YORK 12:23P INCOMING INCOMING NEW YORK BETHESDA STATEN IS NY INCOMING INCOMING NEW YORK INCOMING INCOMING INCOMING INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NE
Entities connected to both MORIARTY and STATEN

Jeffrey Epstein
PERSON
New York City
LOCATIONNY NY
LOCATIONAIR DISTANCE
ORGANIZATIONTyp Chrg
PERSONNY FL
LOCATIONFL FL
ORGANIZATIONTyp Chrg Ref
ORGANIZATION
Ghislaine Maxwell
PERSON
Joi Ito
PERSONNY NM
LOCATION
Mobile
LOCATION
San Juan
LOCATIONWEST PALM FL FL
ORGANIZATIONNM NM
LOCATIONINTL NTWX
ORGANIZATIONCalla
PERSONHONE AIRTIME AND LONG DISTANCE
ORGANIZATIONNM NY
LOCATION
BRONX
LOCATION