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BROOKLYN NY 1 MCLEAN VA 1 SILVER SPR MD 1 NEW YORK NY 1 703/INCOMNG LDARLINGTON VA NY INCOMING FAIRFAX-VI VA gal/IDA-UMW-2 LDCENTREVL MD NY INCOMING 4 I MCLEAN NEW YORK NY VA 2 2 INCOMING 3 NEW YORK NY 1 MCLEAN VA 1 CROFTON MD 5 NEW LOCAL 2 YORK NY 1 NEW YORK NY
02 I 1301 EFTA01312495 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT
NY NY 2 2 0326 10/21 10:13A NEW YORK NY 2 0328 10/21 10/21 1031A 10:50A WHITE PLNS NEW YORK NY NY 2 3 0329 10/21 10:57A DBALTIMORE MD NY 833? 10/21 10/21 1058A 11:55A INCOMING NEW YORK NY 1 2 0333 10/21 10/21 1158A 12:00P NEW YORK 800 SERV. NY 2 3 0334 10/21 12:03P NEW
002 1 125 1 EFTA01312445 ACCOUNT NAME ACCOUNT MMMRWP JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13/03 Through 11/12/03 MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT
SANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE 2 NY 2 MD 1 MD 1 NY 2 NY 2 NY 2 NY 2 NY MD NY 3 1 NY 2 NY 2 NY 3 3 4 NY 1 NY 2 1 MD NY 2 NY 2 NY 2 NY 1 NY 1 DC NY 1 NY 5 NY 2 NY 1 FL 1 VI 2 NY FL 1 1 NY
ILL DATE PAGE 38. JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13/03 Through 11/12/03 MONTHLY SE - NATIONAL 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
NDRIA 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 0132 7/24 6:48P SILVER SPR MD 2 0133 7/24 6:5
ACCOUNT NUMBER R BILL DATE PAGE 37. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES • 7/13/03 Through / MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL .00 CALLER AIDING .00 WORLDCONNECT 7.99 EQUIP INS PREMIUlggEE 3.99 PCS VOICEMAIL W/ ERIC
6 6/28 10:31A 800 SERV. 4 0097 6/28 10:36A 202 INCOMNG LDALEXANDRIA DC NY 0098 6/28 10:37A INCOMING 5 0099 6/28 11:32A 240/INCOMNG LDDAMASCUS MD NY 0100 6/28 11:33A INCOMING 2 0101 6/28 11:39A FALLS CHUR VA 1 0102 6/28 11:44A FALLS CHUR VA 3 0103 6/28 2:10P SILVER SPR MD 4 0104 6/28
during your billing cycle. Your monthly service charges and included in plan minutes have been prorated. MONTHLY SERVICE CHARGES 4/13/03 Through MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL CALLER AIDING WORLDCONNECT 139.99 .00 .00 .00 5.33 EQUIP INS PREMIUM/FEE .00 PCS VOICEMAIL W/NUMERIC MS
Entities connected to both MD NY and MONTHLY SE - NATIONAL
Typ Chrg
PERSONTyp Chrg Ref
ORGANIZATIONAURORA IL 60572-8220
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONNY NY
LOCATIONAT&T WIRELESS
ORGANIZATIONAIR DISTANCE
ORGANIZATIONCROFTON
PERSONNY FL
LOCATIONAT&T Connect Calls
ORGANIZATIONLong Distance Service
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONDW PALM BCH FL NY
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATIONCHARLT AML VI WP
ORGANIZATIONHYATTVILLE
LOCATIONWORLDCONNECT
ORGANIZATIONLDW PALM BCH FL NY
ORGANIZATION