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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
TWK NTL NTWX NTL NTWK NTL NTWK INTL NTWK CALL SVC INTL NTWK INTL NTWK NTL NTWK NTL NTWK INTL NTWK NTL NTWK Date of Invoice: JUL 14, 2003 HONE AIRTIME AND LONG DISTANCE CHARGES REF DATE CALL TIME NUMBER CALLED CALLS TO FROM MIN LONG AIR DISTANCE 0117 6/13 8:29A EW YORK NY NY 2 .50 0118 6/13 9:11A W YOR
.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/
/14 6:012 INTL NTWK 6 5.94 2.10 0091 2/14 7:042 INTL NTWK 1 .99 .35 0092 2/14 7:042 INTL NTWK 1 .99 .35 Date of Invoice: APR 14, 2003 HONE AIRTIME AND LONG DISTANCE CHARGES CALL LONG REP DATE TINE NUMBER CALLED CALLS TO PROM MIN AIR DISTANCE 0001 3/13 9:45A NEW YORK NY NY 2 .50 0002 3/13 10:08A NEW
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
06 11:20P INTL NTWK 1 .99 .35 0031 10/07 6:24P INTL NTWK 1 .99 .35 0032 10/08 1:02A INTL NTWK 1 .99 .35 Date of Invoice: NOV 14, 2003 HONE AIRTIME AND LONG DISTANCE CHARGES REF DATE CALL LONG TINE NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 10/13 8:52A NEW YORE NY FL 2 0002 10/13 9:17A RETRIEVA
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
/06 11:20 INTL NTWK 1 .99 .35 0031 10/07 6:24P INTL NTWK 1 .99 .35 0032 10/08 1:02A INTL NTWK 1 .99 .35 Date of Invoice: NOV 14, 2003 HONE AIRTIME AND LONG DISTANCE CHARGES REF DATE TINE NUMBER CALL LONG CALLED CALLS TO FROM MIN AIR DISTANCE 0001 10/13 8:52A NEW YORE NY FL 2 0002 10/13 9:17A NEW YO
Entities connected to both MORIARTY and HONE AIRTIME AND LONG DISTANCE

Jeffrey Epstein
PERSON
New York City
LOCATIONNY NY
LOCATIONAIR DISTANCE
ORGANIZATIONCalla
PERSONTyp Chrg
PERSONNY NM
LOCATION
Joi Ito
PERSONINTL NTWX
ORGANIZATIONNM NM
LOCATIONFL FL
ORGANIZATIONWEST PALM FL FL
ORGANIZATIONNY FL
LOCATIONTyp Chrg Ref
ORGANIZATIONNM NY
LOCATIONSTATEN
LOCATION
Mobile
LOCATIONNEW YORK C NY
ORGANIZATIONIL NM
LOCATION
MONTREAL
LOCATION