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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
5 .10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Messages I= International Messages 1.00 Times for Messaging, Content & Application charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: 0001 9/12 9:4
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
:41P I .25 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Messages I= International Messages .25 Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls M4de From: U 0001 6/26 9:
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
:08P I .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Messages I= International Messages .10 Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN • AIR DISTANCE TAXES Calls Made From: ST. THOMAS, VI
Entities connected to both LDSANTA FE and Times for Messaging, Content & Application
AURORA IL 60572-8220
ORGANIZATIONCROFTON
PERSON
New York City
LOCATIONNM NY
LOCATIONNY NM
LOCATIONNEW YORK C NY AE
ORGANIZATION
NEW YORK NY
LOCATIONLEVITTOWN NY
LOCATIONTyp Chrg
PERSON
Jeffrey Epstein
PERSONNY NY
LOCATION
Ghislaine Maxwell
PERSONAT&T WIRELESS
ORGANIZATIONAIR DISTANCE
ORGANIZATIONTyp Chrg Ref
ORGANIZATIONNY FL
LOCATIONCONTENT & APPLICATION
ORGANIZATIONLong Distance Service
ORGANIZATIONAT&T Connect Calls
ORGANIZATION
West Palm
LOCATION