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128 10/04 11:24A INCOMING 2 0129 10/04 12:58P ALEXANDRIA DC NY 0130 10/04 12:59P INCOMING 1 0131 10/04 4:07P 800 SERV. 5 0132 10/04 4:43P HYATTVILLE MD 2 0133 10/04 6:59P NEW YORK NY 1 0134 10/04 10:41P NEW YORK NY 1 0135 10/07 1:07P NEW YORK NY 1 0136 10/08 11:22A WASHINGTON MD 39
0 10/03 10:55P NEW YORK NY 1 0121 10/03 11:15P INCOMING 1 0122 10/03 11:34P INCOMING 1 0123 10/04 2:06A NEW YORK NY 2 0124 10/04 4:15A HYATTVILLE MD 1 0125 10/04 8:37A 800 SERV. 2 0126 10/04 10:41A 800 SERV. 14 0127 10/04 11:23A ALEXANDRIA DC NY 0128 10/04 11:24A INCOMING 2 0129 10
AL PLAN $199.99 199.99 CALL FORWARDING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 7.99 EQUIP INS PREMILUEE . 3.99 PCS VOICEMAIL W/ ERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 8/13/03
37P KENSINGTON MD 4 0124 7/24 2:45P INCOMNG LDALEXANDRIA DC NY 0125 7/24 2:46P INCOMING 1 0126 7/24 3:05P HYATTVILLE MD 1 0127 7/24 3:06P HYATTVILLE MD 1 0128 7/24 3:30P INCOMNG LDDAMASCUS MD NY 0129 7/24 3:31P 3 INCOMING 0130 7/24 5:55P SILVER SPR MD 4 0131 7/24 6:43P SILVER SPR MD 2
IONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL .00 CALLER AIDING .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM FEE 3.99 PCS VOICEMAIL W/ ERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS EE 1.75 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/18/03 T
55922769 917-499-7936 JUL 14, 2003 CALL LONG ' NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 6/28 5:25P INCOMING 2 0109 6/28 6:48P HYATTVILLE MD 1 0110 6/28 7:12P LDALEXANDRIA DC NY 0111 6/28 7:13P INCOMING 1 0112 6/28 7:18P NEW YORK NY 1 0113 6/28 7:38P HYATTVILLE MD 2 0114 6
5/13/03 Through 2/ MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM 'PCS VOICEMAIL W/ ERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - N
Entities connected to both HYATTVILLE and ERIC MSG
AIR DISTANCE
ORGANIZATION
Jeffrey Epstein
PERSONTyp Chrg
PERSONNY NY
LOCATIONAT&T WIRELESS
ORGANIZATIONNY FL
LOCATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONCROFTON
PERSONAURORA IL 60572-8220
ORGANIZATIONLong Distance Service
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATIONTyp Chrg Ref
ORGANIZATION
New York City
LOCATIONAT&T Connect Calls
ORGANIZATIONNEW YORK C NY AE
ORGANIZATIONMD NY
LOCATIONNM NY
LOCATIONNY NM
LOCATIONLEVITTOWN NY
LOCATION