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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
0265 6/30 3:19P NEW YORK NY 2 0266 6/ 0 3:23P 0268 F/32 aglri INCOMING RK NEW YORK NEW YORK NY NY NM 2 1 1 0269 6/21 11:59A NEW YORK NY NM 1 0270 6/21 11:59A UK NM 1 0271 6/21 2:20P NEW YORK NY NM 1 0272 6/21 5:32P NEW YORK NY NM 1 0273 6/21 9:34P NEW YORK NY NM 1 0274
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
0006 8/13 435P NY 1 0007 8/13 4:56P INCOMING INCOMING 9 0008 8/13 6:01P INCOMING 1 0009 8/14 529P INCOMING NM 1 0010 8/14 7:48P QUEENS NY NM 1 0011 8/14 7:48P NEW YORK NY NM 1 0012 8/14 7 48P QUEENS NY NM 1 0013 8/14 8:19P NEW YORK NY NM 1 0014 8/14 8 19P NEW YORK NY NM 1
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 MIAMI NEW YORK INCOMING INCOMING INCOMING GARDENA MOUNTKISCO INCOMING NEW YORK NM NY 3 NM 1 NM NY NM 1 1 NM NY 1 NM NY 7 NY NM 1 1 FL NM 2 NM 4 NM 2 NM 1 NY NM 1 NY NM 1 NM NY NM 13 1 NY NM 1 NY NM 1 NY NM 1 NY NM 2 NY NM 1 NY NM 1 NY NM 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
006 8/13 4:35P MOBILE NY 1 0007 8/13 4:56P INCOMING 9 0008 8/13 6:01P INCOMING 1 0009 8/14 5:29P INCOMING NM 1 0010 8/14 7:48P QUEENS NY NM 1 0011 8/14 7:48P NEW YORK NY NM 1 0012 8/14 7:48P QUEENS NY NM 1 0013 8/14 8:19P NEW YORK NY NM 1 0014 8/14 8:19P NEW YORK NY NM 1
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 2 NEW YORK NY 14 NEW YORK NY 6 INCOMING 2 NEW YORK NY 4 NEW YORK NY 2 NEW YORK NY 2 INCOMING 2 NEW YORK NY 1 NEW YORK NY NM 1 NEW YORK NY NM 1 .NM 1 NEW YORK NY NM 1 NEW YORK NY NM 1 NEW YORK NY NM 1 UKNEW YORK NY NM NM 1 1 NEW YORK NY NM 2 • EFT
8/12 11:00P a NEW YORK NY NY 5 1.25 Date of Invoice: AUG 14, 2003 MESSAGING, CONTENT L APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Message Data Time Message To Typ Chrg 0001 8/12 8:14P S .10 0002 8/12 8:28P S .10 0003 8/12 9:16P S .10 0004 8/12 9:24P S .10 0005 8/12
0335 1/30 4:24P NEW YORK NY TX 2 0336 1/30 6:08P SANTA FE NM TX 1 0337 1/30 6:09P RETRIEVAL NEW YORK NY TX 1 0338 1/30 6:32P NEW YORK NY NM 1 0339 1/30 6:39P MORIARTY NM NM 1 0340 1/30 6:41P INCOMING NM 10 0341 1/30 6:51P WASHINGTON DC NH 1 0342 1/30 8:51P NEW YORK NY NM 1
04 8/12 11:00 NEW YORK NY NY 5 1.25 Date of Invoice: AUG 14, 2003 MESSAGING, CONTENT L APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Message Data Time Message To Typ Chrg 0001 8/12 8:14P S .10 0002 8/12 8:28P S .10 0003 8/12 9:16P s .10 0004 8/12 9:24P S .10 0005 8/12
2:392 YORK NY TX 1 0335 1/30 4:24P YORK NY TX 2 0336 1/30 6:082 A FE NM TX 1 0337 1/30 6:09P NEW YORK NY TX 1 0338 1/30 6:322 YORK NY NM 1 0339 1/30 6:39P •RIARTY NM NM 1 0340 1/30 6:41P INCOMING NM 10 0341 1/30 6:512 SNINGTON DC NM 1 0342 1/30 8:512 YORK NY NM 1 0343
0 0707 11/12 11:03 LDCHINA NY 5.100 Date of Invoice: NOV 14, 2003 MESSAGING, CONTENT G APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Time Message Message To Typ Chrg 0001 10/15 6:13P S .00 0002 10/16 7:32P .00 0003 10/16 7:38P S .00 0004 10/22 4:59P .00 0005 10/22
BILE NY 1 0141 10/17 10:01P NEW YORK C NY NM 1 0142 10/17 10:20P YORK NY NI 2 0143 10/17 10:45P •RIARTY NM NM 1 0144 10/20 7:13A YORK NY NM 1 0145 10/20 10:29 MORIARTY NM NY 2 .50 0146 10/20 10:53 MORIARTY NM NY 1 .25 0147 10/20 11:04 MORIARTY NM NY 1 .25 0148 10/20 11:23
Entities connected to both Typ Chrg Ref and NY NM
AIR DISTANCE
ORGANIZATIONNY NY
LOCATIONTyp Chrg
PERSONNY FL
LOCATION
New York City
LOCATION
Jeffrey Epstein
PERSONAURORA IL 60572-8220
ORGANIZATION
NEW YORK NY
LOCATIONFL FL
ORGANIZATIONAT&T WIRELESS
ORGANIZATIONNM NY
LOCATION
Ghislaine Maxwell
PERSONLong Distance Service
ORGANIZATIONCROFTON
PERSONCONTENT & APPLICATION
ORGANIZATIONAT&T Connect Calls
ORGANIZATIONSTATEN
LOCATION
France
LOCATION
Los Angeles
LOCATION
Brooklyn
LOCATION