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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
3P N PALM BCH FL 1 .69 .20 0075 12/22 6:02P RETRIEVAL NEN YORK C NY 1 .69 0076 12/22 6:02P NEW YORK NY 1 .69 .20 0077 12/22 6:03P 544 N PALM BCE FL 1 .69 .20 0078 12/22 6:09P 33682940794 FRANCE 2 1.38 .70 0079 12/22 6:13P NEW YORK NY 1 .69 .20 0080 12/22 6:15P NEW YORK NY 1 .69
PR NY .750 0188 1/22 8:59P INCOMING US 4 0189 1/22 9:28P INCOMING US 5 0190 1/23 12:20P n/INCOHNGLDSANTURCE PR NY .150 0191 1/23 12:47P NEN YORK NY US 1 0192 1/23 12:48P NEW YORK NY US 8 0193 1/23 12:58P CHNSTDSTCR VI US 1 0194 1/23 1:03P NEW YORK NY US 1 0195 1/23 1:16P QUEENS
INCOMING 1 0417 3/09 2:56P RETRIEVAL LOCAL 1 0418 3/09 3:03P RETRIEVAL LOCAL 1 0419 3/09 3:03P NEW YORK NY 1 0420 3/09 3:07P Ili/INCONNG LDNEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:079 Ili/INCOMNG LDNEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P Ili/INCOMNG LDNEW
8193 07/01/2008 BILLED USAGE at&t 0359 1/08 6:15P F2 NEW YORK NY NY 3 .75 0360 1/08 6:20P P2 NEW YORE NY NY 13 3.25 0361 1/08 6:58P F2 HEW YORK NY NY 1 .25 0362 1/08 7:06P F2 NEW YORK NY NY 2 .50 0363 1/08 7:29P NEW YORK NY NY 2 .S0 0364 1/08 7:33P F2 NEW YORK NY NY 2 .50 0
0511 2/08 1:12P INCOMING 3 0512 2/08 1:18P INCOMING 3 0513 2/08 1:42P MOBILE NY 1 0514 2/08 1:46P INCOMING 4 0515 2/08 1:56P Ili/INCOHNG LDNEW YORK NY NY 0516 2/08 1:56P INCOMING 7 0517 2/08 3:38P MOBILE NY 1 0518 2/08 3:38P RETRIEVAL LOCAL 1 0519 2/08 3:47P NEW YORK NY 1 0520 2/0
582 MIAMI FL OH 1 0022 4/13 8:07P NEW YORK NY OH 1 0023 4/13 8:08P BROOKLYN NY OH 1 0024 4/13 9:16P NEW YORK NY OH 2 0025 4/13 9:202 NEN YORK NY OH 4 0026 4/13 9:43P NEW YORK NY OH 1 0027 4/13 10:502 INCOMING OH 1 0028 4/13 10:502 INCOMING OH 18 0029 4/14 1:15P INCOMING 11
6/10 12:49P NEW YORK NY 2 0411 6/10 1:10? RETRIEVAL LOCAL 1 0412 6/10 1:112 NEW YORK NY 2 0413 6/10 1:122 MOBILE NY 1 0414 6/10 1:132 N PALM BCE FL 1 0415 6/10 1:462 INCOMING 2 0416 6/10 1:48? NEW YORK NY 2 0417 6/10 2:14P INCOMING 1 0418 6/10 2:252 INCOMING 1 0419 6/10 2:38P INCO
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
AL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NWYRCYZNOI NY NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 UN. KINGDO NATIONAL PLAN $199.99 N PALM BCE FL NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 W PALM BCH FL NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $
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
9.99 N PALM BCH FL 3/16 9:5754P .69 .2 .89 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 8:3452A 0 .6 .6 25 C NATIONAL PLAN 5199.99 N PALM BCE FL 03/17 8:4624A .69 .2 .89 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 9:3555A 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 SANTURCE PR
Entities connected to both New York City and N PALM BCE FL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Kenneth Marra
PERSON
Las Vegas
LOCATION
Seattle
LOCATION
Los Angeles
LOCATION
West Palm
LOCATIONCingular Wireless
ORGANIZATIONNY NY
LOCATION
SAN JOSE
LOCATIONDELRAY BCH FL
ORGANIZATIONTyp Chrg
PERSONAIR DISTANCE
ORGANIZATIONTyp Chrg Ref
ORGANIZATIONNY FL
LOCATIONANAHEIM
LOCATIONSTUART
PERSONC ST CROIX VI
ORGANIZATIONWireless
ORGANIZATION