7
Shared Docs
7
Same-Page
7 / 7
Mentions
245 0246 7/31 8/01 1031P 9:24A DWDURPHAM LM BCH FL N NC WPY A 4 0247 8/01 9:25A INCOMING WP 2 024 e9 6/01 9:27A NEW YORK NY WP 10:20A DW PALM BCH FL NY 2 8"8/Q1 1 10:21A INCOMING WP 1 1 6/01 10:51A DW PALM BCH FL NY 0252 8/01 10:52A INCOMING WP 1 0254 8/01 1107A DW PALM BCH FL NY 11:0
L HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Mes
A NEW YORK NY WP 2 0501 6/11 10:23A 0502 6/11 10:46A OAHU LM BCH FL N H WP Y DW PA 2 0503 6/11 10:49A INCOMING WP 2 0504 6/11 1059A DW PALM BCH FL NY 0505 6/11 11:uuA INCOMING WP 1 0506 6/11 11:47A DW PALM BCH FL NY 0507 6/11 11:49A INCOMING WP 2 0508 6/11 12:05P DW PALM BCH FL NY 8;28
O FROM MIN AIR DISTANCE 0559 6/12 10:33P INCOMING 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: 1311 .00 11.00 D = AT&T Connect Calls, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message
:23P I 561/INCOMNG LDWNCOMI PALMN BG CH FL WP NY 1 0117 11/16 1:24P INCOMING WP 2 0118 11/16 1:27P L NEW YORK NY WP 2 011 11/166 1:48P DW PALM BCH FL NY Jusianiuumnia 0 09 1:49P INCOMING WP 1 0121 11/16 1:49P 561/INCOMNG LDW PALM BCH FL NY 0122 11/166 1:50P INCOMING WP 1 0123 11/1 0124 11/
2 INCOMING 21 INCOMING 6 INCOMING 1 MOBILE NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1930 14.75 70.90 CALL CHARACTERISTIC$ D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit, F = Call Forwarding, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW
PSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 10/18 10:40A NEW YORK NY WP 2 0201 10/18 10:44A DW PALM BCH FL NY 0202 10/18 1046A INCOMING WP 2 0203 10/18 12:38P WEST PALM FL WP 1 0204 10/18 1246P DW PALM BCH FL NY 0205 10/18 12:46P INCOMING WP 5 0
41P DURHAM NC 5 0821 11/12 11:47P LAS VEGAS NV 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1524 5.75 206.50 CALL CHARACTERISTICS: D = AT&T Connect Calls, A = Automatic Dropped Call Credit, F = Call Forwarding, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW
5.0 SEP 14, 2003 LL CALLS TO FROM NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP MIN AIR DISTANCE 1 3 i 0262 8/25 200P DW PALM BCH FL NY 0263 8/25 2:01P INCOMING WP 1 0264 8/25 2:02P WEST PALM FL WP 1 0265 8/25 2:2003P WEST PALM FL WP 1 0266 8/25 2 P DW PALM BCH FL NY 0267
AIRTIME AND LONG DISTANCE CHARGES 1439 112.00 77.65 CALL CHARACTERISTICS: F = Call Forwarding, S = Long Distance Service Billed Separately, D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, NM = NEW MEXICO, CO = COLORADO, FL FLORIDA MESSAGING, CONT
35 10/13 10/13 10/13 10/13 4:11P 6:16P 6:52P 8:46P QUEENS NEW YORK NEW YORK NEW YORK NY NY NY NY WP WP 2 1 1 1 0036 10/13 9:49P DW PALM BCH FL NY 0037 10/13 9:49P INCOMING WP 0038 10/13 10:04P NEW YORK NY WP 12 0039 10/14 9:33A NEW YORK NY 2 0040 10/14 10:31A DW PALM BCH FL NY 0041
:41P DURHAM NC 5 0821 11/12 11:47P LAS VEGAS NV 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1524 5.75 206.50 CALL CHARACTERISTICS: D = AT&T Connect Calls, A = Automatic Dropped Call F = Call Forwarding, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK M
H FL LDW PALM BCH FL NY INCOMING WP III/INCOMNG LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP QUEENS NY WP QUEENS NY WP NEW YORK NY WP DW PALM BCH FL NY INCOMING WP LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP NEW YORK NY WP NEW YORK NY WP LDW PALM BCH FL NY INCOMING WP RETRIEVAL NEW
L HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Mes
Entities connected to both DW PALM BCH FL NY and AT&T Connect Calls
Typ Chrg
PERSONAIR DISTANCE
ORGANIZATIONTyp Chrg Ref
ORGANIZATION
Jeffrey Epstein
PERSONNY NY
LOCATIONAURORA IL 60572-8220
ORGANIZATION
NEW YORK NY
LOCATIONLong Distance Service
ORGANIZATION
Ghislaine Maxwell
PERSONCROFTON
PERSONAT&T WIRELESS
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATIONNY FL
LOCATION
New York City
LOCATIONMD NY
LOCATIONCHARLT AML VI WP
ORGANIZATIONWORLDCONNECT
ORGANIZATIONWEST PALM FL WP
ORGANIZATIONLDW PALM BCH FL NY
ORGANIZATIONFL FL
ORGANIZATION