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AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/19 9:39A 336/INCOMNG LDRUFFIN NC NY 0002 7/19 9:4 A 336/INCOMNG LDRUFFIN NC NY 0003 7/19 10:37A 336/INCOMNG LDRUFFIN NC NY 0004 0005 7/19 7/19 1052A 1:53P NY 336/INCOMNG LDGRE
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
18 183B MOBILE NY LOCAL 1 2 813? 5/16 1g:45P : A I IN DGREENSBORO NC NY 1 0132 5/16 4:49P DGREENSBORO NC NY 0133 5/17 1139A DGREENSBORO NC NY 0134 5/17 1:42P DGREENSBORO NC NY 0135 5/17 6:54P DGREENSBORO NC NY 0136 5/20 852P 1.750 0137 5/22 10:26A DWINSTN NY SAL NC 0138 5/22 1040
O FROM MIN AIR DISTANCE 0559 6/12 10:33P INCOMING 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: 1311 .00 11.00 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
24 345108.001 01/11/2008 BILLED USAGE 4;..> at&t 0154 0155 5/26 5/26 11:09A 336/INCOMNG LDGREENSBORO NC WY 11:40A 336/INCOMNG LOGREENSBORO NC NY 0156 5/28 8:53P RETRIEVAL LOCAL 2 0157 5/28 8:55P S MOBILE NY 2 0158 5/20 9:09P OAHU III 3 0159 5/28 9:14P NEW YORK NY 1 0160 5/28 9:
AL HOME AIRTIME AND LONG DISTANCE CHARGES 2264 .00 61.50 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, PR = Providence Area RI MESSAGING, CONTENT, APPLICATION & WI-PI CHARGES Events
IRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS CALL TO FROM LONG MIN AIR DISTANCE 0001 7/19 9:38A 336/INCOMNG LDRUFFIN NC NY 0002 7/19 9:47A 336/INCOMNG LDRUFFIN NC NY 0003 7/19 10:37A 336/INCOMNG LDRUFFIN NC NY 0004 7/19 10:52A 336/INCOMNG LDRUFFIN NC NY 0005 7/19 1
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
1 NY 10 NY 2 1 7 3 NY 1 2 NY 1 NY 1 NY NY 2 1 1 15 1 NV NY NY 3 1 1 2 1 NC NY NC NY NC NY NC NY NC NY NY 1.750 NC NY NC NY NC NY EFTA01706567 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF 0140 0141 0142 0143 0144 DATE 5/24 5/24 5/24
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 NC NY and AT&T Connect Calls

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONTyp Chrg
PERSONAIR DISTANCE
ORGANIZATIONNY NY
LOCATIONTyp Chrg Ref
ORGANIZATIONAURORA IL 60572-8220
ORGANIZATIONLong Distance Service
ORGANIZATIONCROFTON
PERSON
Ghislaine Maxwell
PERSONAT&T WIRELESS
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATION
New York City
LOCATIONNY FL
LOCATIONMD NY
LOCATIONLDW PALM BCH FL NY
ORGANIZATIONCHARLT AML VI WP
ORGANIZATIONDW PALM BCH FL NY
ORGANIZATION
Los Angeles
LOCATIONWORLDCONNECT
ORGANIZATION