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ICS: S = Long Distance Service Billed Separately, W Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/24 2:00P .10 0002 6/24 5:36P .10 TOTAL
XNARD CA NEW YORK C NY AE NEW YORK C NY AE MORIARTY NM AE NEW YORK C NY AE INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK C NY AE LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY UK INC
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 Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/13 11:26P .10 0002 8/17 6:50P .10 0003
MORIARTY NM AE 2 0012 8/15 9:41P NEW YORK NY AE 1 0013 8/15 952P OAHU HI AE 2 0014 8/16 12:32P INCOMING 16 0015 8/16 2:32P 505/INCOMNG LDSANTA FE NM NY 0016 8/16 8:00P DEPOSIT MAILBOX 1 0017 8/16 8:00P DEPOSIT MAILBOX 1 CONFIDENTIAL SDNY_GM_00338446 EFTA_00211145 EFTA01312394 0018
HARACTERISTICS: 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 Ref Date Time Message To Typ Chrg Ref Date Message Time Message To Typ Chrg 0001 6/29 8:41P I .25 TOTAL MESSAGING, CONTEN
AE 2 NEW YORK C NY AE 3 MORIARTY NM AE 1 NEW YORK C NY AE 2 INCOMING 2 INCOMING 14 INCOMING 3 INCOMING 2 INCOMING NEW YORK C NY AE LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY UK 1
ICS: S = Long Distance Service Billed Separately, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/21 12:48P S .10 TOTAL MESSAGING, CONTEN
22 0005 4/22 0006 4/22 CALL LONG TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 12:00P 2:00P 2:18P 2:47P 2:49P 2:54P S INCOMING 1 LDSANTA FE NM NY MORIARTY NM 1 MORIARTY NM AE 1 NEW YORK C NY AE 2 NEW YORK NY AE 1 EFTA01706514 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME
Entities connected to both CONTENT & APPLICATION and LDSANTA FE
Typ Chrg
PERSON
Jeffrey Epstein
PERSONTyp Chrg Ref
ORGANIZATION
Ghislaine Maxwell
PERSONNY NY
LOCATIONCROFTON
PERSONAURORA IL 60572-8220
ORGANIZATION
NEW YORK NY
LOCATIONAIR DISTANCE
ORGANIZATION
New York City
LOCATIONLong Distance Service
ORGANIZATIONNY FL
LOCATIONAT&T WIRELESS
ORGANIZATIONAT&T Connect Calls
ORGANIZATIONLEVITTOWN NY
LOCATIONDW PALM BCH FL NY
ORGANIZATIONWEST PALM FL WP
ORGANIZATIONNM NY
LOCATIONNY NM
LOCATIONNEW YORK C NY AE
ORGANIZATION