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03 38398 EFTA 00211097 EFTA01312346 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0260 8/01 2:50P ACCOUN & NUMBER CALLED LL CALLS TO FROM LDW PALM BCH FL NY MIN RaL lleT500SAGE 43.0 AIR DISTANCE 0261 8/01 2:51P INCOMING WP 1 0262 8/01 307P NEW YORK NY WP 2 0263 8/01 3:20P C ST CROIX VI WP 4
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
NEW YORK NY WP 800 SERV. WP NEW YORK NY WP 800 ALM SERV.BCH FL NY WP DW P INCOMING WP NEW YORK NY WP NEW YORK NY WP UN. KINGDO WP LDW PALM BCH FL NY MIN AIR 1 3 1 1 1 6 1 3 2 1 1 1 DISTANCE .350 JOal LV 0092 11/15 4:17P INCOMING WP 1 881i 11%1; 4:36P 4:45P D WEST PALM FL U
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
DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 44.0 SEP 14, 2003 AIR DISTANCE 0198 8/23 9:58A NEW YORK NY WP 2 0199 8/23 11:12A LDW PALM BCH FL NY 0200 8/23 1113A INCOMING WP 2 0201 8/23 1:08P NEW YORK NY WP 2 0202 8/23 122P LDW PALM BCH FL NY 0203 8/23 1:23P INCOMING WP 2 0204 8/
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
FL NY 0574 5/04 1:59P INCOMING WP 1 0575 5/04 2:03P 561/INCOMNG LDW PALM BCH PL NY 0576 5/04 2:04P INCOMING MP 1 0577 5/04 3:58P 561/INCOM3 LDW PALM BCH FL NY 0578 5/04 3:59P INCOMING WP 1 0579 5/04 4:13P RETRIEVAL NEW YORK NY MP 1 0580 5/04 5:07P NEW YORK NY WP 1 0581 5/04 5:33P 561/INCOMNG LD
AL HOME AIRTIME AND LONG DISTANCE CHARGES 2264 .00 61.50 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, PR = Providence Area RI MESSAGING, CONTENT, APPLICATION & WI-PI CHARGES Events
0191 6/16 1:39P 0192 6/16 1:40P 0193 6/16 1:40P 0194 6/16 1:41P 0195 6/16 2:21P 0196 6/16 222P 0197 6/16 2:30P W PALM BCH FL W PALM BCH 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 INCOM
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
YORK NY WP 2 212-772-9416 NEW YORK NY WP 1 RETRIEVAL NEW YORK NY WP 2 561/INCOMNG LDW PALM BCH FL NY INCOMING WP 1 WEST PALM FL WP 1 LDW PALM BCH FL NY INCOMING WP 1 LDW PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 1 QUEENS NY WP 1 WEST PALM FL WP 1 LDW PALM BCH FL NY INCOMING WP 1
TO FROM MIN AIR DISTANCE 0559 6/12 10:33P INCOMING 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1311 .00 11.00 CALL CHARACTERISTICS: 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
Entities connected to both LDW PALM BCH FL NY and AT&T Connect Calls
NY NY
LOCATION
Jeffrey Epstein
PERSONTyp Chrg
PERSONAIR DISTANCE
ORGANIZATIONTyp Chrg Ref
ORGANIZATION
NEW YORK NY
LOCATIONAURORA IL 60572-8220
ORGANIZATIONAT&T WIRELESS
ORGANIZATION
Ghislaine Maxwell
PERSONCROFTON
PERSONNY FL
LOCATIONLong Distance Service
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATION
New York City
LOCATIONMD NY
LOCATIONCHARLT AML VI WP
ORGANIZATIONDW PALM BCH FL NY
ORGANIZATION
San Juan
LOCATION
Los Angeles
LOCATIONWORLDCONNECT
ORGANIZATION