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tomatic 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 0003 7/30 7/30 11 43A 7:26P S .10 S .10 0002 0004 7/30 7/30 1143A 8:15P S .10 S 0005 7/31 7:45A
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
N & r OTTV WITIMTV BILL DATE PAGE 20.0 DEC 14, 2003 MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg 0001 0003 11/22 11/29 7:05P 11:50P S .00 S .00 0002 0004 8889 11//82 li;830 T -2g 8888 0009 12/055 111
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
arately, 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 8/19 5:09P .10 0004 8/27 11:26A .10 0005 9/03 8:15P .10 TOTAL
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/
t "CALLS FROM" KEY, NY . NEW YORK, PR = Providence Area RI MESSAGING, CONTENT, APPLICATION & WI-PI CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & 55922769 FEB 14, 2004 Events
FL NY 0574 5/04 1:59P INCOMING WP 1 0575 5/04 2:03P 561/INCOMNG LDW PALM BCH PL NY 0576 5/04 2:04P INCOMING MP 1 0577 5/04 3:58P 561/INCOM3 LDW PALM BCH FL NY 0578 5/04 3:59P INCOMING WP 1 0579 5/04 4:13P RETRIEVAL NEW YORK NY MP 1 0580 5/04 5:07P NEW YORK NY WP 1 0581 5/04 5:33P 561/INCOMNG LD
C 5 0821 11/12 11:47P LAS VEGAS NV 1 Date of Invoice: NOV 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Meesage Ref Data Tim Mosses* To Typ Chrg Ref Message Dato Time Message To Typ Chrg 0001 10/13 1:07P S .10 0002 10/14 8:46A S .10 0003 10/16 6:07P S .10 0004 10/17 1:44P S .10 0005
118 11/16 1:27P NEW YORK NY WP 2 0119 11/16 lt48P 561/INCOMNG LDW PALM BCH FL NY 0120 11/16 1:49P INCOMING WP 1 0121 11/16 1:49P 561/INCOMN0 LDW PALM BCH FL NY 0122 11/16 1:50P INCOMING WY 1 0123 11/16 1:50P NEW YORK NY WP 4 0124 11/16 2:052 RETRIEVAL NEW YORK NY WP 3 0125 11/16 2:23P JERSEYCIT
all 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, CONTENT & APPLICATION CHARGES Message Types: R= Received Messa
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
tomatic 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, CONTENT & APPLICATION CHARGES .10 Message Types: R= Received Messages
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 Typ Chrg Ref and LDW PALM BCH FL NY
AIR DISTANCE
ORGANIZATIONTyp Chrg
PERSONNY NY
LOCATION
Jeffrey Epstein
PERSONAURORA IL 60572-8220
ORGANIZATION
NEW YORK NY
LOCATIONNY FL
LOCATIONAT&T WIRELESS
ORGANIZATION
New York City
LOCATION
Ghislaine Maxwell
PERSONCROFTON
PERSONLong Distance Service
ORGANIZATIONAT&T Connect Calls
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATIONFL FL
ORGANIZATIONMD NY
LOCATIONNM NY
LOCATION
San Juan
LOCATIONDW PALM BCH FL NY
ORGANIZATIONCHARLT AML VI WP
ORGANIZATION