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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
EW 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 FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY UK INCOMING
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
NM NM 1 2 0026 8/15 8:17P NEW YORK NY NM 1 0828 8/15 U/15 8 18P : 818P NEW YORK NEW YORK NY NY NM NM 1 1 0029 8/15 10:20P MORIARTY NM NY 1 .25 883? 1/16 /16 852A 11:27A MORIARTY MORIARTY NM NM NY NY 2 11 2:92 883i 1 /1.6 /16 11:2$A 11:29A MORIARTY MORIARTY NM NM NY
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
3 4/22 0004 4/22 0005 4/22 0006 4/22 0007 4/22 0008 4/22 CALL TIME MOHR CALLED CALLS TO PROM 12:00P INCOMING 2:00P 505/INCOMNG LDSANTA PE NM NY 2:18P MORIARTY NM 2:47P MORIARTY NM AE 2:49P SRETRIEVAL NEN YORK C NY AE 2:54P NEW YORK NY AE 3:30P LOSANGELES CA 4:53P e YORK NY AE
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:
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 8/16 2:32P SANTA FE NM NY 0016 8/16 8:OOP MAILBOX 1 0017 8/16 8:00P MAILBOX 1 EFTA01706714 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE
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
ORK 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 LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY UK 1 INCOMIN
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
2 0006 4/22 CALL LONG TIME NUMBER CALLED 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
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
NG NM 2 0026 8/15 8:17P NEW YORK NY NM 1 0027 8/15 8:18P NEW YORK NY NM 1 0028 8/15 8:18P NEW YORK NY NM 1 0029 8/15 10:20P MORIARTY NM NY 1 .25 0030 8/16 8:52A MORIARTY NH NY 2 .50 0031 8/16 11:27 MORIARTY NM NY 11 2.75 0032 8/16 11:28 MORIARTY NM NY 1 .25 0033 8/16 11
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
NM 1 0028 8/15 8:18P YORK NY NM 1 0029 8/15 10:20 MORIARTY MN NY 1 .25 0030 8/16 8:52A •RIARTY NH NY 2 .50 0031 8/16 11:27 MORIARTY NM NY 11 2.75 0032 8/16 11:28 MORIARTY NM NY 1 .25 0033 8/16 11:29 MORIARTY NM NY 1 .25 0034 8/16 12:32 MORIARTY NM NY 6 1.50 0035 8/16 1
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
RK 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 MORIARTY NM NY 3 .75 0149 10/20
Entities connected to both Typ Chrg Ref and NM NY
AIR DISTANCE
ORGANIZATIONTyp Chrg
PERSONNY NY
LOCATION
New York City
LOCATIONNY FL
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONAURORA IL 60572-8220
ORGANIZATIONAT&T WIRELESS
ORGANIZATIONFL FL
ORGANIZATIONLong Distance Service
ORGANIZATION
Ghislaine Maxwell
PERSONNY NM
LOCATIONCROFTON
PERSONAT&T Connect Calls
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATION
France
LOCATIONSTATEN
LOCATIONMD NY
LOCATIONLDW PALM BCH FL NY
ORGANIZATION