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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
03 38398 EFTA 00211097 EFTA01312346 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0260 8/01 2:50P ACCOUN & NUMBER CALLED LL CALLS TO FROM LDW PALM BCH FL NY MIN RaL lleT500SAGE 43.0 AIR DISTANCE 0261 8/01 2:51P INCOMING WP 1 0262 8/01 307P NEW YORK NY WP 2 0263 8/01 3:20P C ST CROIX VI WP 4
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
NEW YORK NY WP 800 SERV. WP NEW YORK NY WP 800 ALM SERV.BCH FL NY WP DW P INCOMING WP NEW YORK NY WP NEW YORK NY WP UN. KINGDO WP LDW PALM BCH FL NY MIN AIR 1 3 1 1 1 6 1 3 2 1 1 1 DISTANCE .350 JOal LV 0092 11/15 4:17P INCOMING WP 1 881i 11%1; 4:36P 4:45P D WEST PALM FL U
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
DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 44.0 SEP 14, 2003 AIR DISTANCE 0198 8/23 9:58A NEW YORK NY WP 2 0199 8/23 11:12A LDW PALM BCH FL NY 0200 8/23 1113A INCOMING WP 2 0201 8/23 1:08P NEW YORK NY WP 2 0202 8/23 122P LDW PALM BCH FL NY 0203 8/23 1:23P INCOMING WP 2 0204 8/
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
0191 6/16 1:39P 0192 6/16 1:40P 0193 6/16 1:40P 0194 6/16 1:41P 0195 6/16 2:21P 0196 6/16 222P 0197 6/16 2:30P W PALM BCH FL W PALM BCH FL LDW PALM BCH FL NY INCOMING WP III/INCOMNG LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP QUEENS NY WP QUEENS NY WP NEW YORK NY WP DW PALM BCH FL NY INCOM
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
YORK NY WP 2 212-772-9416 NEW YORK NY WP 1 RETRIEVAL NEW YORK NY WP 2 561/INCOMNG LDW PALM BCH FL NY INCOMING WP 1 WEST PALM FL WP 1 LDW PALM BCH FL NY INCOMING WP 1 LDW PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 1 QUEENS NY WP 1 WEST PALM FL WP 1 LDW PALM BCH FL NY INCOMING WP 1
Entities connected to both Long Distance Service and LDW PALM BCH FL NY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONAURORA IL 60572-8220
ORGANIZATIONAIR DISTANCE
ORGANIZATIONTyp Chrg Ref
ORGANIZATIONTyp Chrg
PERSONNY NY
LOCATIONCROFTON
PERSONAT&T WIRELESS
ORGANIZATION
Ghislaine Maxwell
PERSONNY FL
LOCATIONAT&T Connect Calls
ORGANIZATION
New York City
LOCATIONCONTENT & APPLICATION
ORGANIZATIONDW PALM BCH FL NY
ORGANIZATIONMD NY
LOCATIONWORLDCONNECT
ORGANIZATIONFL FL
ORGANIZATIONCHARLT AML VI WP
ORGANIZATION
San Juan
LOCATION