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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 6/24 2:00P .10 0002 6/24 5:36P .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 Message Types: R= R
NCOMING INCOMING LOCAL MOBILE NY MOBILE NY NEW YORK NY INCOMING NEW YORK NY 800 SERV. LOCAL LOCAL LOCAL OXNARD 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
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
YORK NY AT 20 0007 8/15 5:53P RALEIGH NC AT 34 0008 8/15 7:13P UN. KINGDO AT 1 .350 0009 8/15 7:38P NEW YORK NY AT 1 0010 8/15 911P NEW YORK C NY AE 3 0011 8/15 9:39P 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/
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:
YORK NY AT 20 0007 8/15 5:53P RALEIGH NC AT 34 0008 8/15 7:13P UN. KINGDO AT 1 .350 0009 8/15 7:38P NEW YORK NY AT 1 0010 8/15 9:11P NEW YORK C NY AE 3 0011 8/15 9:39P 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
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
NEW YORK NY INCOMING LO INCCALOMING MOBILE NY MOBILE NY NEW YORK NY INCOMING NEW YORK NY LOC 800 ALSERV. LOCAL LOCAL OXNARD CA 3 NEW YORK C NY 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 LD
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
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 4/22 3:30P 0008 4/22 4:53P 0009 422 7:32P 0010 4/22 7
Entities connected to both Typ Chrg Ref and NEW YORK C NY AE
Typ Chrg
PERSONAIR DISTANCE
ORGANIZATIONNY NY
LOCATIONAURORA IL 60572-8220
ORGANIZATIONNY FL
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATIONAT&T WIRELESS
ORGANIZATION
Ghislaine Maxwell
PERSONLong Distance Service
ORGANIZATIONCROFTON
PERSONCONTENT & APPLICATION
ORGANIZATIONFL FL
ORGANIZATIONNM NY
LOCATIONAT&T Connect Calls
ORGANIZATIONNY NM
LOCATIONDW PALM BCH FL NY
ORGANIZATION
France
LOCATIONMD NY
LOCATION