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1 0021 6/19 207P INCOMIN 2 0022 6/20 1:36P NEW YORKG NY 1 0023 6/20 2:09P CROFTON MD 2 0024 6/20 211P WESTBURY NY 1 0025 6/20 2:11P LEVITTOWN NY 1 0026 6/21 321P NEW YORK NY 1 0027 6/21 3:37P NEW YORK NY 1 0028 6/21 3:45P WESTBURY NY 2 0030 0031 40:53P2P 6/21 5 6/21 6:04P WE
XNARD CA NEW 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 INC
8 9/04 12:57P NEW YORK NY 4 0169 9/04 117P WASHINGTON MD 1 0170 9/04 1:18P WASHINGTON MD 1 0171 9/04 1:18P FAIRFAX VA 1 0172 9/04 127P LEVITTOWN NY 34 0173 9/04 2:00P INCOMING 1 0174 9/04 5:05P NEW YORK NY 1 0175 9/04 507P INCOMING 1 0176 9/04 6:16P NEW YORK NY 1 0177 9/04 6:17P
MORIARTY NM AE 2 0012 8/15 9:41P NEW YORK NY AE 1 0013 8/15 952P OAHU HI AE 2 0014 8/16 12:32P INCOMING 16 0015 8/16 2:32P 505/INCOMNG LDSANTA FE NM NY 0016 8/16 8:00P DEPOSIT MAILBOX 1 0017 8/16 8:00P DEPOSIT MAILBOX 1 CONFIDENTIAL SDNY_GM_00338446 EFTA_00211145 EFTA01312394 0018
0372 8/11 12:34P INCOMING 1 0373 8/11 12:35P NEW YORK NY 1 0374 8/11 12:36P INCOMING 1 0375 8/11 4:44P NEW YORK NY 1 0376 8/11 4:45P LEVITTOWN NY 1 0377 8/11 4:48P WASHINGTON DC 29 0378 8/11 5:23P NEW YORK NY 1 0379 8/11 6:53P CROFTON MD 1 0380 8/11 9:55P CROFTON MD 1 0381 8/12
AE 2 NEW YORK 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
D 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 LOCAL 2 LOCAL . 1 MC LEAN MCLEAN VA VA 1 1 WASHINGTON MD 3 LEVITTOWN NY 39 EFTA01706532 00 °a0 0 4 Pin H o 0 0 WN 4 Cvo 4 WHO i m Wm OZ 4cr 0 HI g off Em 0 E 4 0 W H E M H H Cl) WW W ZN
22 0005 4/22 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
Entities connected to both LEVITTOWN NY and LDSANTA FE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONAURORA IL 60572-8220
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONCROFTON
PERSONTyp Chrg Ref
ORGANIZATIONCONTENT & APPLICATION
ORGANIZATIONNY NY
LOCATIONLong Distance Service
ORGANIZATIONTyp Chrg
PERSONAIR DISTANCE
ORGANIZATIONNY NM
LOCATIONNEW YORK C NY AE
ORGANIZATIONAT&T WIRELESS
ORGANIZATIONNM NY
LOCATIONNY FL
LOCATIONAT&T Connect Calls
ORGANIZATIONHYATTVILLE
LOCATIONWORLDCONNECT
ORGANIZATION