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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
A 0113 12/12 10:29A PAZ NEW YORK C NY 1 .69 BROOKLYN NY 1 .69 .20 NEW YORK NY 1 .69 .20 BROOKLYN NY 1 .69 .20 INCOMING 2 1.38 CHARLT AML VI 1 .69 .20 NEW YORK 4 3.96 2.60 .66 INCOMING 7 6.93 .53 INCOMING 4 3.96 .30 NSA YORK 2 1.98 1.30 .33 FLORIDA 15 14.85 9.75 2
BROOKLYN INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING INCOMING NEW YORK NEW YORK BROOKLYN INCOMING INCOMING LDNEW YORK INCOMING LDNEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMI
O ALLM MIN AIR DISTANCE 0001 5/13 10:33A NEW YORK NY 1 0002 5/13 11:21A INCOMING 1 0003 5/13 11:22A RETRIEVAL LE 2 CAL 0004 5/13 12:36P IEW YORK NY 1 0005 5/13 12:43P INCOMING 1 0006 5/13 1:39P I EW YORK NY 1 0007 5/13 1:50P IEW YORK NY 1 0006 5/13 2:01P INCOMING 1 0009 5/13 2
OMING EW YORK EW YORK INCOMING EW YORK EW YORK EW YORK INCOMING EW YORK EW YORK EW YORK EAMI W YORK I EW YORK EW YORK EW YORK EW YORK EN YORK EW YORK EW YORK INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING BETHESDA INCOMING BETHESDA NEW YORK NEW YORK
/13 11:22A RETRIEVAL LE 2 CAL 0004 5/13 12:36P IEW YORK NY 1 0005 5/13 12:43P INCOMING 1 0006 5/13 1:39P I EW YORK NY 1 0007 5/13 1:50P IEW YORK NY 1 0006 5/13 2:01P INCOMING 1 0009 5/13 2:27P BROOKLYN NY 1 0010 5/13 2:28P BROOKLYN NY 1 0011 5/13 2:39P INCOMING 1 0012 5/13 2:3
5 INCOMING 1 NEW YORK NY 2 CHARLT AML VI LOCAL NEW YORK NY INCOMING 2 1 8 1 .400 INCOMING LOCAL NEW YORK NY OAU HI 4 1 1 1 NEWH YORK NY INCOMING MOBILE NY 2 1 1 LAS VEGAS NV 1 NEW YORK NY 4 INCOMING 3 EFTA01706568 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN &
1.38 .40 BROOKLYN NY 1 .69 .20 NEW YORK NY 2 1. 40 38 . NEW YORK NY 1 .69 .20 INCOMING 1 .69 INCOMING 1 .69 INCOMING 1 .69 CHARLT AML VI 1 .20 CHARLT AML VI 1 .69 .20 CHARLT AML VI 1 69 .20 CHARLT AML VI 4 2..76 .80 INCOMING INCOMING 4 1 2.76 . 69 LINC OCAL OMING
UDED MINUTES 535 04/22 06:07P S36 04/22 06:09P QUEENS NY MORRISTOWN NJ 1 MIN 1MIN U OL NLIM WO T INCLUDED MINU O TES MOBL 537 04/22 06:09P NEWYORKEN I NY 1 MIN INCLUDED MINUTES 538 04/22 06:10P INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 539 04.28 06:11P INCOMING IMIN INCLUDED MI
INTL ROAMING VOICE 2.292.29 8 0910 10:33P NEWYORKZNI NY M /art ROAMING VOICE 4.58 9 05/10 1039P 10 05/10 10:55P 11 05/10 11:04P INCOMING NEWYORKZ NY NEWYORKZM NI NY EKONiN 1MN 1MIN INTL ROAMING VOICE on ROAMING VOICE INTL ROAMING VOICE 4.58 2.29 29 2. 12 0511011:1W NEW YORK NY 1 MIN
NAL PLAN $199.99 INCOMING 03/23 2:3454P 1 0 0 0 25 C NATIONAL PLAN $199.99 INCOMING 03/23 3:5739P 2 0 0 0 25 C NATIONAL PLAN $199.99 NEN YORK NY 03/23 3:5856P 3 0 0 0 25 C NATIONAL PLAN $199.99 INCOMING 03/23 4:0400P 1 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/23 4:
/12 7:4700P 0 0 0 0 25 C 7207633238 NATIONAL PLAN $199.99 NACN INCOMING 03/12 7:4807P 1 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 CHARLT AML VI 03/12 7:5648P 2 0 .4 .4 37 C 7207633238 NATIONAL PLAN $199.99 BROOKLYN NY 03/12 7:5947P 3 0 0 0 37 C 7207633238 NATIONAL PLAN $199.
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
/25 1:0903P 4 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:1306P 4 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/25 1:1654P 2 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:1926P 2 0 0 0 527 C 07207633238 NATIO
NY 01/13 1:0902P 1 0 0 0 25 T 48747956 NATIONAL PLAN $199.99 NEW YORK NY 01/13 1:1258P 2 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 CHARLT AML VI 01/13 1:1512P 2 0 .4 .4 25 C 48747956 NATIONAL PLAN $199.99 CHARLT AML VI 01/13 1:1625P 5 0 1 1 25 C 48747956 NATIONAL PLAN $199.99
NEW YORK C NY 3/15 1:2558P 1 .69 0 .69 40683 C NATIONAL PLAN 8199.99 BROOKLYN NY 3/15 1:2639P 1 .69 .2 .89 40683 C NATIONAL PLAN 3199.99 HEW YORK NY 3/15 1:3354P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/15 2:2438P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE P
3P NEWYORKZNI NY INTL ROAMING VOICE 4.58 9 05/10 10:39P INCOMING MIN INTL ROAMING VOICE 4.58 10 05/10 10:55P 11 05/10 11:04P NEWYORKZ NY NEWYORKZM /11 NY 1MN I MIN on ROAMING VOICE INTL ROAMING VOICE 2.29 29 2. 12 05/1011:13P NEW YORK NY 1 MIN INTL ROAMING VOICE 229 13 05/11 12:28A N
W YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEN YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 UN. KINGDO NAT
PLAN $199.99 NACN 3/15 11:3742A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN 3/15 11:3901A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 3/15 11:4834A 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 NEW YORK C NY 3/15 1:0340P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK
(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
INCOMING 01/30 2:145IP 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK NY 01/30 2:1531P 2 1.36 .4 1.78 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 CRARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURC
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
MOBILE NY '1/13 1:0902P 1 0 0 0 25 8747956 NATIONAL PLAN $199.99 NEW YORK NY '1/13 1:1258P 2 0 0 0 25 8747956 NATIONAL PLAN $199.99 CHARLT AML VI '1/13 1:1512P 2 0 .4 .4 25 8747956 NATIONAL PLAN $199.99 CHARLT AWL VI '1/13 1:1625P 5 0 1 1 25 8747956 NATIONAL PLAN $199.99 NEW YOR
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
ONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 UN. KINGDO NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN $199.99 HACK NATIONAL PLAN $199.99 CHARLT AML VI NATIONAL PLAN $199.99 CHARLT AML VI NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NWYRCY/N01 NY NATIONAL PLAN $199.99 MOBILE NY NA
26 5:21P NEW YORK NY NY 12 3.00 0417 6/26 615P NEW YRK 0418 6/26 6:17P NEW YORK NY NY 2 2 -28 0419 6/26 6:23P NEW YORK NY NY 1 .25 NE YORK NY NY 1 .25 8422 7/0 MIE LDUN. KINGDO 0422 7/08 6:29P 144/INCOMNG LDUNW KINGDO KINGDO 0423 7/08 6:30P 144/INCOMNG LDUN.. 0424 7/08 6:31P 144/
EPSTEIN & REF DATE TIME NUMBER CALLED OTTV mr".nriFt I BILL DATE PAGE 44.0 JUL 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0558 6/29 3:31P CHARLT AML VI 1 .200 0559 6/29 3:53P INCOMING 2 833? F/33 41;81E SANTA ROSA CA LOCAL 2 1 8g2i 6/29 4 4:38P17P 4 SANTA ROSA CA MOBILE NY 3 0564 6/
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
RK NY 01/30 2:153IP 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CNARLT AMT. VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CHARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 2:4914P 0 0 1 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/30/
Entities connected to both New York City and CHARLT AML VI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Kenneth Marra
PERSON
Eric Holder
PERSON
Las Vegas
LOCATION
Seattle
LOCATION
United Kingdom
LOCATION
West Palm
LOCATION
Los Angeles
LOCATIONBROOKLYN NY
LOCATIONMIAMI FL
LOCATION
Maine
LOCATION
Mobile
LOCATIONCingular Wireless
ORGANIZATIONAnaheim Hills
LOCATION
Jeff Sessions
PERSONK NY
ORGANIZATION