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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
5P DALEXANDRIA DC NY 01255 7/24 2:46P INCOMING 1 0126 7/24 305P HYATTVILLE MD 1 0127 7/24 3:06P HYATTVILLE MD 1 0128 7/24 330P DDAMASCUS MD NY 0129 7/24 3:31P INCOMING 3 0130 7/24 5:55P SILVER SPR MD 4 0131 7/24 643P SILVER SPR MD 2 0132 7/24 6:48P SILVER SPR MD 2 0133 7/24 6:59
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 6/24 2:00P .10 0002 6/24 5:36P .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 Message Types: R= R
1 DALEXANDRIA DC NY SILVER SPR MD 2 INCOMING 1 SILVER SPR 1 OAHU H MID 1 LAUREL MD 4 DALEXANDRIA ERV. DC NY 4 INCOMING DDAMASCUS MD NY 5 INCOMING 2 FALLS CHUR VA 1 FALLS CHUR VA 3 SILVER SPR MD 4 SILVER SPR MD 2 SILVER SPR MD 1 SILVER SPR MD 1 DALEXANDRIA DC NY CONFID
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
BROOKLYN NY 1 MCLEAN VA 1 SILVER SPR MD 1 NEW YORK NY 1 703/INCOMNG LDARLINGTON VA NY INCOMING FAIRFAX-VI VA gal/IDA-UMW-2 LDCENTREVL MD NY INCOMING 4 I MCLEAN NEW YORK NY VA 2 2 INCOMING 3 NEW YORK NY 1 MCLEAN VA 1 CROFTON MD 5 NEW LOCAL 2 YORK NY 1 NEW YORK NY
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
NY NY 2 2 0326 10/21 10:13A NEW YORK NY 2 0328 10/21 10/21 1031A 10:50A WHITE PLNS NEW YORK NY NY 2 3 0329 10/21 10:57A DBALTIMORE MD NY 833? 10/21 10/21 1058A 11:55A INCOMING NEW YORK NY 1 2 0333 10/21 10/21 1158A 12:00P NEW YORK 800 SERV. NY 2 3 0334 10/21 12:03P NEW
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
10/21 9:27A 0323 10/21 9:28A 0324 10/21 9:45A 0325 10/21 10:02 0326 10/21 10:13 0327 10/21 10:3 0328 0329 10/21 10:57A 443/INCOMNG LDBALTIMORE MD NY 0330 10/21 10:58A 0331 10/21 11:55A 0332 10/22 11:58A 0333 10/21 12:00P 0334 10/21 12:03P 0335 10/21 12:17P 0336 10/21 12:212 PM. 10/21 10:5
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
SANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE 2 NY 2 MD 1 MD 1 NY 2 NY 2 NY 2 NY 2 NY MD NY 3 1 NY 2 NY 2 NY 3 3 4 NY 1 NY 2 1 MD NY 2 NY 2 NY 2 NY 1 NY 1 DC NY 1 NY 5 NY 2 NY 1 FL 1 VI 2 NY FL 1 1 NY
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
NDRIA DC NY 0125 7/24 2:46P INCOMING 1 0126 7/24 3:05P HYATTVILLE MD 1 0127 7/24 3:06P HYATTVILLE MD 1 0128 7/24 3:30P INCOMNG LDDAMASCUS MD NY 0129 7/24 3:31P 3 INCOMING 0130 7/24 5:55P SILVER SPR MD 4 0131 7/24 6:43P SILVER SPR MD 2 0132 7/24 6:48P SILVER SPR MD 2 0133 7/24 6:5
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
6 6/28 10:31A 800 SERV. 4 0097 6/28 10:36A 202 INCOMNG LDALEXANDRIA DC NY 0098 6/28 10:37A INCOMING 5 0099 6/28 11:32A 240/INCOMNG LDDAMASCUS MD NY 0100 6/28 11:33A INCOMING 2 0101 6/28 11:39A FALLS CHUR VA 1 0102 6/28 11:44A FALLS CHUR VA 3 0103 6/28 2:10P SILVER SPR MD 4 0104 6/28
Entities connected to both Typ Chrg Ref and MD NY
AIR DISTANCE
ORGANIZATIONTyp Chrg
PERSONNY NY
LOCATIONAURORA IL 60572-8220
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNY FL
LOCATION
New York City
LOCATIONAT&T WIRELESS
ORGANIZATION
Ghislaine Maxwell
PERSONLong Distance Service
ORGANIZATIONCROFTON
PERSONAT&T Connect Calls
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATIONFL FL
ORGANIZATIONDW PALM BCH FL NY
ORGANIZATIONNM NY
LOCATIONCHARLT AML VI WP
ORGANIZATIONNEW YORK C NY
ORGANIZATION
San Juan
LOCATION