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OCAL 2 1 6/17 8215 216 6/17 8 59P : 902P INCOMING INCOMING 2 9 CONFIDENTIAL SDNY_GM_00338326 EF1'A_00211025 EFTA01312274 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0217 6/17 9:13P 02188 6/17 9:16P 818 6/1 1?ilri ACCOUN & NUMBER CALLED CALLS TO OTTV mnmnyR I BILL DATE PAGE 18.0 JUL 14, 20
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUL 14, 2003 SUM
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUL 14, 2
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
11:15P INCOMING AUSTRIA BETHESDA NEW YORK DC NY 6 1 2 1 .350 CONFIDENTIAL SDNY_GM_00338429 EFTA_00211128 EFTA01312377 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0500 9/03 11:16P 0501 9/03 11:17P 0502 9/03 1119P 0503 9/03 11:19P 0504 9/Q4 1:4QA 0505 9/04 9:03A 0506 9/04 9:35A 0507 9/04 9:
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 55922769
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 5
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
1 1 1 1 1 1 20 1 1 1 1 2 1 3 2 2 6 5 1 2 2 1 1 1 1 2 1 1 2 2 1 1 1 2 1 1 3 1 1 2 EFTA01706612 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT. NUMBER MOBILE NUMBER BILL DATE PAGE 38. & 55922769 JUL 14, 2003 REF DATE TIME 0198 6/16 2:37P 0199 6/16 2:38P 0200 6/16 2:40P 020
• ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER BILENUMBER BIL
• ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER BILENU
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
ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 & 55922769 917-690-8794 MAY 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MI
ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BI
ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE N
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 Jeffrey Epstein and LDSANTA FE

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
New York City
LOCATION
Colorado
LOCATION
West Palm
LOCATION
Los Angeles
LOCATION
France
LOCATIONNY NY
LOCATION
Northeast
LOCATIONBOCA RATON FL
LOCATION
ROCKVILLE
LOCATION
SAN JOSE
LOCATION
Brooklyn
LOCATIONMORRISTOWN
LOCATIONAT&T WIRELESS
ORGANIZATIONAIR DISTANCE
ORGANIZATIONAURORA IL 60572-8220
ORGANIZATIONTyp Chrg Ref
ORGANIZATIONTyp Chrg
PERSON