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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
EW 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 INCOMING
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
NM NM 1 2 0026 8/15 8:17P NEW YORK NY NM 1 0828 8/15 U/15 8 18P : 818P NEW YORK NEW YORK NY NY NM NM 1 1 0029 8/15 10:20P MORIARTY NM NY 1 .25 883? 1/16 /16 852A 11:27A MORIARTY MORIARTY NM NM NY NY 2 11 2:92 883i 1 /1.6 /16 11:2$A 11:29A MORIARTY MORIARTY NM NM NY
OME 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 Message To Typ Chrg 0001 9/03 11:55P 92727 S .10 TOTAL MESSAGING,
MORIARTY NM AE 2 0012 8/15 9:41P NEW YORK NY AE 1 0013 8/15 9:52P OAHU HI AE 2 0014 8/16 12:32P INCOMING 16 0015 8/16 2:32P SANTA FE NM NY 0016 8/16 8:OOP MAILBOX 1 0017 8/16 8:00P MAILBOX 1 EFTA01706714 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE
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
ORK 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 INCOMIN
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
2 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 0007 4
Entities connected to both CONTENT & APPLICATION and NM NY
AIR DISTANCE
ORGANIZATIONNY NY
LOCATIONTyp Chrg
PERSONTyp Chrg Ref
ORGANIZATION
New York City
LOCATIONNY FL
LOCATION
NEW YORK NY
LOCATIONAURORA IL 60572-8220
ORGANIZATION
Jeffrey Epstein
PERSONAT&T WIRELESS
ORGANIZATION
Ghislaine Maxwell
PERSONCROFTON
PERSONLong Distance Service
ORGANIZATIONAT&T Connect Calls
ORGANIZATIONNY NM
LOCATIONFL FL
ORGANIZATION
France
LOCATIONLEVITTOWN NY
LOCATIONMD NY
LOCATIONWEST PALM FL WP
ORGANIZATION