7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
22 NEW YORK NY WP 1 LONDON ON WP 2 .400 NEW YORK NY WP 2 MOBILE WP 1 ORLANDO FL WP 2 CHARLT AML VI WP 3 .600 )W PALM BCH FL NY CHARLT AML VI WP i .600 INCOMING WP LONDON ON WP 1 .200 LONDON ON WP 1 .200 LONDON ON WP 1 .200 LONDON ON WP i .200 WEST PALM FL WP QUEENS NY W
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
WEST PALM FL WP 1 012$ 11/16 2:31P LDW PALM BCH FL NY 0129 11/16 2:32P INCOMING WP 1 0130 11/16 3:05P NEW YORK NY WP 3 0131 11/16 326P CHARLT AML VI WP 3 .600 0132 11/16 3:34P LDW PALM BCH FL NY 0133 11/16 3:34P 561/INCOMNG LDW PALM BCH FL NY 0134 11/16 0135 11/16 333 INCOMING INCOMING WP
NTIMRPR mniarrp MTIMRWR BILL DATE PAGE 9.0 NOV 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 10/25 6:56P 301-793-1695 S .10 0002 10/26 12:55P 240-481-7994 S .10 TOTAL MESSAGING, CONTENT & APPLICATION C
EW YORK NY WP 2 0229 10/19 1126A NEW YORK NY WP 2 0230 10/19 11:29A DW PALM BCH FL NY 0231 10/19 11:29A INCOMING WP 1i 0232 10/19 12:02P CHARLT AML VI WP .400 0233 10/19 12:20P BROOKLYN NY WP 1 0234 10/19 1221P DW PALM BCH FL NY 0235 10/19 12:21P NEW YORK NY WP 1 0236 10/19 12:22P INCOMING
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
:37A W INCOMING NP 0381 8/04 10:38A DELRAY BEA FL HP 800 SERV. WP NEW YORK NY WP LONDON ON WP NEW YORK NY WP MOBILE WP ORLANDO FL WP CHARLT AML VI WP 22 1 2 2 1 2 3 3 3 1 1 1 4 3 1 800 SERV. WP 10 ONDON ON NP 2 YORK NY WP YORK NY WP MARL? APS. VI HP 8/03 1:27P 561/INCOMNG
Automatic Dropped W = Call Waiting "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Call Credit, Message Date Time Message To Typ Chrg 0001 8/21 7:20P 0003 9/01 11:39P S S .10 0002 8/28 7:33P 917-873-9156 S .10 0004 9/03 10:
20 1:23P INCOMING WP 1 0352 9/20 1:33P DW PALM BCH FL NY 0353 9/20 1:34P INCOMING WP 5 0354 9/20 2:02P NEW YORK NY WP 1 0355 9/20 2:20P CHARLT AML VI WP 2 0356 9/20 2:30P NEW YORK NY WP 7 0357 9/20 2:37P NEW YORK NY WP 1 0358 9/20 2:38P WEST PALM FL WP 1 0359 9/20 3:14P NEW YORK NY WP 1
M" KEY: FL = FLORIDA, NY = NEW YORK, NM = NEW MEXICO, CA = CALIFORNIA MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Time NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY .850 3.850 .400 1.700 .850 .850 3.400 .850 .850 5.950
FL NY INCOMING WP 1 NEW YORK NY W 4 NEW YORK NY WP 3 MOBILE CITY NJ WP 2 WEST PALM FL WP W PALM BCH FL NY INCOMING WP NEW YORK NY WP CHARLT AML VI WP 3 W PALM BCH FL NY W PALM BCH FL NY INCOMING WP 1 INCOMING WP 1 MOBILE WP 1 NEW YORK NY WP 1 1 3 1 1 1 6 1 8 1 1 1 1 3 .3
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
NDON ON WP ' 2 .400 0325 8/03 12:18P NEW YORK NY WP 2 0326 8/03 12:20P MOBILE WP 1 0327 8/03 12:23P ORLANDO FL WP 2 0328 8/03 12:25P CHARLT AML VI WP 3 .600 0329 8/03 12:26P NCOMNG LDW PALM BCH FL NY 0330 8/03 12:27P W INCOMING WP 3 0331 8/03 12:30P CHARLT AML VI WP 3 .600 0332 8/03 12
Entities connected to both Typ Chrg Ref and CHARLT AML VI WP
Typ Chrg
PERSONAIR DISTANCE
ORGANIZATIONNY NY
LOCATIONAURORA IL 60572-8220
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONNY FL
LOCATIONAT&T WIRELESS
ORGANIZATION
New York City
LOCATIONCROFTON
PERSON
Ghislaine Maxwell
PERSONAT&T Connect Calls
ORGANIZATIONLong Distance Service
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATIONFL FL
ORGANIZATIONMD NY
LOCATIONDW PALM BCH FL NY
ORGANIZATIONNEW YORK C NY
ORGANIZATIONNM NY
LOCATION
San Juan
LOCATION