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4 228? 6:1 P INCOMING MORIARTY NM 2 2 7:T IP NEW YORK NY 12 888 7: 7P WESTBURY NY 2 0030 8/15 9:13A LOCAL 2 8832 8/15 81gE MCLEAN CROFTON VA MD 2 2 0033 8/15 7:41P NEW YORK NY 3 883g 8ii6 f58E NEW YORK BROOKLYN NY NY ? 0036 8/16 1:31P 800 SERV. 3 ACCOUNT NUMBER MIIPTT
69 REF DATE TIME NUMBER CALLED OTT V NUMBER 1.711M1,1: BILL DATE PAGE 9.0 SEP 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0037 8/16 1:35P CROFTON MD 3 0038 8/16 7:34P BROOKLYN NY 3 0848 8/16 739P 6/17 6:46P CROFTON MD INCOMING i 888- 8/17 831P 8/17 8:49P INCOMING FAIRFAX VA 1
MD INCOMING i 888- 8/17 831P 8/17 8:49P INCOMING FAIRFAX VA 1 1 0043 882g 88/17 8:50P5 /17 8: 1P 8/18 4:10P FAIRFAX VA AN MD VA CROFTON 1 13 0046 8/19 12:32P NEW YORK NY 2 881i 12 /19 33P 1 : /19 1237P NEW YORK NY INCOMING 2 1 88!8 /19 12:47P 8/19 12:50P NEW YORK N
2 8 14P WASHINGTON MD 1 0225 9/12 8:15P MCLEAN VA 15 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 614 .00 1.20 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit, W = Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time
ANDYWINE NEW YORK BERWYN BERWYN INCOMING INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK INCOMING RWYN INCOMING INCOMING MCLEAN CROFTON WASHINGTON BRANDYWINE NEW YORK MCLEAN MCLEAN WASHINGTON WASHINGTON WASHINGTON NEW YORK WASHINGTON INCOMING WASHINGTON WASHINGTON NEW YO
12 :59 MCLEAN NEW YORK NEW YORK INCOMING A N VY NY 1 1 1 1 0022 7/15 1:05P NEW YORK NY 2 1: 8P :87? MCLE AN VA 1 0024 7/15 /1 1 CROFTON MD 3 00255 7/155 1:11P 88B 3//1; 122P 1:49P FAIRFAX INCOMING INCOMING VA 1 15 888 7/15 18:12P 11? 1 CROFTON MCLEAN MD VA 2 7 0030
FROM MIN AIR DISTANCE 0396 8/12 4:23P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1187 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message
177 6/18 1010A WASHINGTON MD 2 0014 6/18 10:30A INCOMING 1 0015 6/18 308P NEW YORK NY 2 0016 6/18 3:11P NEW YORK NY 1 0017 6/19 11:27A CROFTON MD 1 8818 F19 9 1 112:22$A /1 4P WASHINGTON LAUREL DC MD 21 2 0020 6/19 2:03P NEW YORK NY 1 0021 6/19 207P INCOMIN 2 0022 6/20 1:3
WASHINGTON LAUREL DC MD 21 2 0020 6/19 2:03P NEW YORK NY 1 0021 6/19 207P INCOMIN 2 0022 6/20 1:36P NEW YORKG NY 1 0023 6/20 2:09P CROFTON MD 2 0024 6/20 211P WESTBURY NY 1 0025 6/20 2:11P LEVITTOWN NY 1 0026 6/21 321P NEW YORK NY 1 0027 6/21 3:37P NEW YORK NY 1 0028 6/
/12 12:25P LEVITTOWN NY 7 0251 7/12 7:44P MCLEAN VA 3 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 570 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES M
A 0117 12/11 1136A 0118 12/11 11:56A 0119 12/11 1202P 0120 12/11 12:21P 12/02 12/02 12/Q2 12/03 12/0 12/03 1053A 10:57A 1101A NEW YORK CROFTON NEW YORK 11:04A BRANDYWINE 8:08P NEW YORK 10:55A NEW YORK 11:06A 3 NEW YORK 11: 12:310PA NEW YORK NEW YORK 1:50P INCOMING 1230P NEW Y
INCOMING FAIRFAX-VI VA gal/IDA-UMW-2 LDCENTREVL MD NY INCOMING 4 I MCLEAN NEW YORK NY VA 2 2 INCOMING 3 NEW YORK NY 1 MCLEAN VA 1 CROFTON MD 5 NEW LOCAL 2 YORK NY 1 NEW YORK NY 1 INCOMING 1 1 NEW INCOMING YORK NY 1 QUEENS NY 2 NEW YORK NY 2 MCLEAN VA 9 NE
NY 1 0186 12/12 5:41P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 297 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVCITry (ID C "" TrW PLEASE CALL OUR CUSTOMER CARE DE
2 8818 10/26 10/26 1133A 11:34A CROFTON NEW YORK MD NY 1 1 882? 10/26 10/26 1142A 12:13P INCOMING CROFTON MD 1 1 0062 10/26 12:50P CROFTON MD 1 0063 10/26 246P CROFTON MD 2 0064 10/26 3:52P BROOKLYN NY 2 0065 10/26 4:06P BROOKLYN NY 1 882, 10/26 10/26 407P 4:10P NEW YOR
1 0057 10/26 11:10A NEW YORK NY 2 8818 10/26 10/26 1133A 11:34A CROFTON NEW YORK MD NY 1 1 882? 10/26 10/26 1142A 12:13P INCOMING CROFTON MD 1 1 0062 10/26 12:50P CROFTON MD 1 0063 10/26 246P CROFTON MD 2 0064 10/26 3:52P BROOKLYN NY 2 0065 10/26 4:06P BROOKLYN NY 1
S 1524 5.75 206.50 CALL CHARACTERISTICS: D = AT&T Connect Calls, A = Automatic Dropped Call Credit, F = Call Forwarding, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, Ref Date CONTENT & APPLICATION CHARGES Message Time Message To Typ Chrg Ref Da
9 9/23 3:47P NEW YORK NY 1 0070 9/23 3:52P NEW YORK NY 3 0071 9/24 10:09A WASHINGTON MD 10 0072 9/24 10:50A INCOMING 1 0073 9/25 9:27A CROFTON MD 8 0074 9/25 9:35A MCLEAN VA 1 0075 9/25 1:25P MCLEAN VA 3 0076 9/26 3:50P INCOMING 1 0077 9/26 4:00P NEW YORK NY 1 0078 9/26 4:0
N NJ 2 0421 9/06 7:27P NEWYORK NY 1 0422 9/07 9:08A INCOMING 1 0423 9/07 9:10A INCOMING 1 0424 9/07 9:50A INCOMING 1 0425 9/07 10:33A CROFTON MD 1 0426 9/07 10:33A MCLEAN VA 4 0427 9/07 1:13P NEWYORK NY 1 0428 9/07 5:54P LOCAL 1 0429 9/07 5:57P MORRISTOWN NJ 2 0430 9/07 5:5
10:45P NEW Y ORK NY 1 0470 9/12 10:45P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 822 .00 .60 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg. Ref Date Time
NEW YORK NEW YORK INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING CROFTON NEW YORK LOCAL NEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK I
ON VA NY INCOMING 3 FAIRFAX-VI VA 1 CENTREVL MD INCOMING NY 4 NEW YORK NY 2 MCLEAN VA 2 INCOMING 3 NEW YORK NY 1 MCLEAN VA 1 CROFTON MD 5 LOCAL 2 NEW YORK NY 1 NEW YORK NY 1 INCOMIG 1 INCOMING I NEW YORK NY 1 QUEENS NY 2 W YORK NY 2 MCLEAN VA 9 INCOMING
INA LDCHINA LDCHINA LDCHINA LDCHINA LDCHINA LDCHINA TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: W = Call Waiting, S = Long Distance Service Billed Separately, F = Call Forwarding "CALLS FROM" KEY: FL = FLORIDA, NY = NEW YORK, NM = NEW MEXICO, CA = CALIFORNIA MESSAGING, CONTENT & APPLI
22769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 12. AUG 14, 2003 MIN AIR DISTANCE 0217 7/27 7:32P BRANDYWINE MD 1 0218 7/27 7:35P CROFTON MD 2 0219 7/27 7:39P 800 SERV. 64 0220 7/27 8:55P MCLEAN VA 2 0221 7/27 8:57P MCLEAN VA 2 0222 7/28 10:40A NEW YORK NY 3 0223 7/28
/14 11:57A NEW YORK NY 1 0010 7/14 11:57A NEW YORK NY 1 0011 7/14 12:23P NEW YORK NY 3 0012 7/14 12:33P BERWYN MD 1 0013 7/14 12:34P CROFTON MD 3 0014 7/14 1:11P INCOMING 2 0015 7/15 10:38A NEW YORK NY 2 0016 7/15 10:48A NEW YORK NY 2 0017 7/15 10:50A MCLEAN VA 2 0018 7/1
OM MIN AIR DISTANCE 1093 7/11 7:36P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2236 .00 124.70 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Re
2:56P 0046 5/23 4:39P 0047 5/24 132P 0048 5/24 2:33P RETRIEVAL NEW YORK NY 1 NEW YORK W NY 1 NEW R N 1 INCOMING 1 NEW YORK NY 2 CROFTON MD 7 WASHINGTON MD 1 WASHINGTON MD 3 INCOMING 1 NEW YORK NY 1 NEW YORK NY 1 INMING 1 INCOMING 1 WASHINGTON MD 10 WASHINGTON MD 4
5:54P 6:00P 6:04P 6:06P 9:07P 9:42A 10:07A 10:17A 10:25A 10:31A 10:53A 11:05A 12:10P BROOKLYN BROOKLYN BROOKLYN INCOMING NEW YORK CROFTON LOCAL BROOKLYN BROOKLYN NEW YORK INCOMING NEW YORK LOCAL INCOMING BROOKLY LOCALN NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING
46 5/12 9:58P INCOMING 1 0847 5/12 10:48P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1697 180.40 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES
1 0021 5/14 5:31P LOCAL 1 0023 ;:32P 5/14 : 8P NEW YORK NY MCLEAN VA 9 0024 5/14 5:39P WASHINGTON MD 2 88p 5/14 614P 6 5/15 1:17P CROFTON MD NEW YORK NY 9 881i F/18 lillE INRO COM FTOINN G MD 2 1 0029 5/15 5:41P 883? F/18 1888E NEW YORK NY LOCAL NEW YORK NY 2 i 0032
5 1:30P UN. KINGDO 2 3.180 0009 5/15 3:39P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 17 .00 12.72 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrw no CrnIrrrr PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_003
Entities connected to both CROFTON and Long Distance Service

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONTyp Chrg
PERSONAURORA IL 60572-8220
ORGANIZATIONAIR DISTANCE
ORGANIZATIONTyp Chrg Ref
ORGANIZATIONNY NY
LOCATION
New York City
LOCATIONNY FL
LOCATIONAT&T WIRELESS
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATIONAT&T Connect Calls
ORGANIZATIONDW PALM BCH FL NY
ORGANIZATIONWORLDCONNECT
ORGANIZATIONMD NY
LOCATIONFL FL
ORGANIZATIONWEST PALM FL WP
ORGANIZATIONHYATTVILLE
LOCATIONCHARLT AML VI WP
ORGANIZATION