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9:57A 0544 WEST PALM FL WP 1 0108 11/16 10:18A 0544 WEST PALM FL WP 1 0109 11/16 10:20A 10544 WEST PALM FL WP 1 0110 11/16 12:05P RETRIEVAL NEN YORK NY WP 1 0111 11/16 1:06P 561/INCOHNO LDW PALM BCH FL NY 0112 11/16 1:07P INCOMING WP 1 0113 11/16 1:08P QUEENS NY WP 3 0114 11/16 1:22P 5
NEW YORK NY 2 0627 12/02 11:28A INCOMING 3 0628 12/02 11:28A 617/INCOMNG LDBRIGHTON MA NY 0629 12/02 11:36A INCOMING 1 0630 12/02 11:37A NSW YORK NY 1 0631 12/02 11:41A 617/INCOMNG LDBRIGHTON MA NY 0632 12/02 11:42A INCOMING 5 0633 12/02 11:50A NEW YORK NY 2 0634 12/02 12:02P NEW Y
3 11/24 8:57A INCOMING 3 0504 11/24 9:00A RETRIEVAL LOCAL 2 0505 11/24 9:01A NEW YORK NY 3 0506 11/24 9:13A INCOMING 1 0507 11/24 9:26A NEN YORK NY NY 1 .25 0508 11/24 9:54A NEW YORK NY NY 2 .50 0509 11/24 11:11A S NEW YORK NY NY 4 1.00 0510 11/24 11:34A NEW YORK NY NY 2 .50
0117 12/12 10:52A NEW YORK NY 1 .69 .20 0118 12/12 10:53A NEW YORK NY 2 1.38 .40 0119 12/12 10:55A INCOMING 2 1.38 0120 12/12 11100A S NEW YORK NY 4 2.76 .80 Date of Invoice: JAN 7, 2004 HONE AIRTIME AND LONG DISTANCE CHARGES REP DATE CALL LONG TIME NUMBER CALLED CALLS TO PROM MIN
3/19 4:26P 0215 3/19 4:42P 0216 3/19 6:12P 201/INCOMNG 917/INCOMNG 917/INCOMNG RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL LDMOBILE LDNEW YORK INCOMING LDNEW YORK INCOMING LOCAL LOCAL INCOMING INCOMING INCOMING MOBILE INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCO
68 3/18 4:44P NEW YORK 0169 3/18 4:45P NEW YORK 0170 3/18 5:32P INCOMING 0171 3/18 6:08P BROOKLYN 0172 3/18 6:14P INCOMING 0173 3/18 8:02P ANAHEIM 0174 3/18 8:04P CYPRESS 0175 3/19 9:44A BRCOKLYN 0176 3/19 9:52A INCOMING 0177 3/19 11:03A INCOMING 0178 3/19 1104A LDQUEENS 0179 3/19 11:
03/14 GRACEFUL SERVICES IN212-593-9904 USFC10022 $94.50 11104/14 POSTMATES.COM 8008826106 CA 8008826106 $27.40 11/04/14 LASER SKIN SURGERY CNEW YORK NY MEDICAL SERVICE $44355 11/04/14 GIRIGORI KOMISSARCHUBROOKLYN NY 39.50 646-670.3062 Description TAXI: SK61 11:33 11:41 11/04/14 HALE
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0/14/14 NYC TAXI 3126 09001SWOOOSIDE NY 000-0000000 $13.20 10/14/14 UBER U801 866-576-1039 CA 8665761039 $3&76 10/14/14 Polo Ralph Lauren 08New York NY $433.32 Polo Ralph Lauren Continued on reverse AMEX006939 SDNY_GM_02750238 EFTA 00237494 EFTA01678897 JEFFREY E EPSTEIN Account Ending
0/28/14 JIVAMUKTI CAFE 841 BROADWAY 2123530214 NY $11.02 10/29/14 USER USER 866-576-1039 CA 8665761039 $19.93 10/29/14 MASK 4 FUN MASK 4 FUNEW YORK MISC APPAREL STORE NY $281.65 10/29/14 THE HEALTH NUTS 8843NEW YORK MISC FOOD STORE NY $33.96 10/29/14 REMINISCENCE 0000001NEW YORK 212243
7.14 10/29/14 TROPICAL FRUIT SHOP PALM BEACH FL 5618323449 Description Price MISC SPECIALTY RETA $44.85 544.85 10/29/14 Disneyland Tickets ANAHEIM CA DIRECT MKTG MISC 5467.00 10/29/14 MICKEY'S STAR TRADERLAICE BUENA VISTA FL CARD & SOUVENIR STORE 5647.31 10/29/14 MK GUEST RELATIONS LAKE
L PLAN $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 HEW YORK NY 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 07207633238 NATIONAL PLAN $199.99 DIR. ASS
LAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 07207633238 NATIONAL PLAN $199.99 Ngw YORK 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 W PALM BCH LAM cingular NY NY NY NY NY NY NY FL FL NY N
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(07/05/04-07/05/04) IUNKIMM SUBSCRIBER NEW YORK, NT (04/26/05-04/26/05) OUNKNOUN SUBSCRIBER NEW YORK, NT (04/01/04-04/01/04) UNKICW SUBSCRISER NEU YORK, NY (02/03/04-03/05/05) 4UNKNOWN SUBSCRIBER NEW YORK, NT (08/17/05-08/17/05) imUNKNOINI SUBSCRIBER NEW TORK, NT (01/05/05.01/05/05) *UNO» SUBSCR
$199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASS
37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 L
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1/12 5:1746P 2 O. .7 .7 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY 1/12 5:5017P 1 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/12 5:5131P 2 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY IIIIIIIIIIIP1/12 5:5622P 2 0 0 0 37 C LAM PROP
ATIONAL PLAN $199.99 BROOKLYN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK C 07207633238 NATIONAL PLAN $199.99 SANTURCE 07207633238 NATIONAL PLAN $199.99 CHARLT AML 07207633238 NATIONAL PLAN $199.99 NACN 07207633238
ORK NY INCOMING 02/27 11:5710A 1 0 0 0 527 C NATIONAL PLAN $199.99 SAN MONICA CA 02/27 11:5757A 2 0 0 0 527 C NATIONAL PLAN $199.99 ANAHEIM CA 02/27 12:0042P 2 0 0 0 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 12:0140P 6 1.5 0 1.5 25 C PROPRIETARY AND CONFIDENTIAL Not f
006 BILLED USAGE Run Date: 03/15/04 Run Time: 06:05:15 Account: MODI LE ESN MACRO/CELL : BILLED USAGE RATE PLAN DESCRIPTION cingula r* ANS NEM YORK CALLED LOC CALLED PHONE CDATE CTINE DUR AIR LARD TOTAL RSYS I NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 PALM BCH FL
ATIONAL PLAN 5199.99 LAM INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING cingularp 229703 ANS MN YORK CALLED PNONECDATE CTIME INCOMING 03/23 12:5359P 03/23 12:5541P INCOMING 03/23 1:0542P INCOMING 03/23 I:1310P INCOMING 03/23 1:4020P INCOMI
AN $199.99 NEW YORK NY INCOMING 02/27 11:5710A I 527 C NATIONAL PLAN 5199.99 SAN MONICA CA 02/27 11:5757A 2 527 C NATIONAL PLAN 5199.99 ANAHEIM CA 02/27 12:0042P 2 527 C NATIONAL PLAN $199.99 NEN YORK NY 02/27 12:014OP 6 .5 .5 25 LAN PROPRIETARY AND CONFIDENTIAL Not for use or d
TURCE 01/29 0 .6 .6 25 C 48747956 NATIONAL PLAN FIR. $199.99 PR SANTURCE 01/29 0 4.6 4.6 25 C PR 07207633238 NATIONAL PLAN $199.99 NEW YORK C INCOMING 01/29 .69 0 .69 40683 C 07207633238 NATIONAL PLAN $199.99 NY BROOKLYN 01/29 2.76 .8 3.56 40683 C NY 07207633238 NATIONAL PLAN $
CA $199.99 NEW YORK INCOMING $199.99 NY NEW YORK NY $199.99 NACN INCOMING $199.99 NEW YORK INCOMING $199.99 NY SAN MONICA $199.99 CA ANAHEIM $199.99 CA NEW YORK $199.99 NY NEW YORK NY $199.99 NACN INCOMING $199.99 NEW YORK INCOMING NY $199.99 NEW YORK INCOMING NY $199.99 NA
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-07/02/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 2 (12/29/04.12/29/04) UNKNOWN SUBSCRIBER FALLS CHURCH, VA 1 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER ANAHEIM, CA 1 0 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA ANA, CA 0 (06/06/05-06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/21/04-01/04/05) *UNKNO
7A 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:0638A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:2613A 2 25 C NATIONAL PLAN 5199.99 NEN YORK NY 02/03 9:2736A 3 25 T NATIONAL PLAN 5199.99 INCOMING 02/03 9:3121A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:3246A 1 25 C NATIO
AN $199.99 NEW YORK NY INCOMING 02/27 11:5710A 1 527 C NATIONAL PLAN $199.99 SAN MONICA CA 02/27 11:5757A 2 527 C NATIONAL PLAN $199.99 ANAHEIM CA 02/27 12:0042P 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 12:0140P 6 .5 .5 25 C '0 LAM PROPRIETARY AND CONFIDENTIAL 6 0 Not
$1998 8002561020 08/30/18 MUGHLAI INDIAN CUISINE NEW YORK NY $22.76 212-722-6262 wanv.mug hbk 08/30/18 A.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD A
8 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900
Entities connected to both New York City and ANAHEIM

Jeffrey Epstein
PERSON
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PERSON
Ghislaine Maxwell
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LOCATION
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ORGANIZATION
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