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Airtime Toil Charges Charges Total 6/30/05 Marra, FL 11:21 AM (F) 1 $ - $ S 830/05 Marion,
09104 New Yerk, NY 1:24 PM (F) 1 $ 9/09,04 New Yak NY 3:24 PM 1 $ 9/09/04 Miami, FL 10:49 PM 1 $ 9/09/04 Incoming 10:50 PM 14 9.09/04 Miarra, FL 11:22 PM 1 $ Cal Type: (A) Cal %Nairn.; (3) Cat Forward (C) Corderence Cal (E) DataFax (F) MCIA42/.14000 (0) Volterra% 00 Free Calls (k) IMP
tion Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 9/16/04 Di' Ass, 1:57 PM 411 1 - $ 0.99 0.99 9/16,04 Queens Nyc, NY 3:52 PM - 9/16/4 New York NY 4:12 PM - $ $ 9/16/04 Queens Nyc, NY 4:29 PM - $ 9/16/04 Queens Nyc, NY 5:01 PM 1 $ 9/16/04 Incoming 6
/13/04 New York. NY 956 AM $ $ 9/13/04 New.York, NY 9:57 AM 1 $ 9/13/04 Incoming 10:12 AM 2 - $ 9/13/04 New Yak, NY 3:34 PM $ 9/13/04 Queens Nyc, NY 4,34 PM • $ 9/13/04 Incoming 4:18 PM 4 - $ 9/13/04 Warning 5:32 PM 1 S 9/13/04 Incoming 7:42 PM 4 9/13/04 Miami, Fl. 7:48 PM 2
2 PM ext 1 Outgoing $ 0.05 2/24/04 Mtge& FL 9:37 PM ext I Outgoing $ 0.05 2/25/04 Miami, FL 5.11 AM ext 1 Outgoing $ 0.05 2/25/04 Miarra, FL t32 AM ext 1 Outgoing $ 0.05 2/26/04 Oakland, CA 744 AM 1 002081 $ 0.05 2/25/04 Miami, FL 5:58 PM 1 Outgoing $ 0.05 225/04 Mar
7:30 PM aid 1 Outgoing S 0.05 3/25,04 Miami, FL 7:36 PM ext I Outgoing 0.05 3025,04 Miami, FL 7:36 PM ext I Outgoing $ 0.05 325/04 Marra, FL 7:39 PM ext I Outgoing $ 0.05 3025/04 Miami, FL 7:42 PM ext 1 Outgoing $ 0.05 3/25/04 Miami. FL 7A5 PM ext t Outgoing $ 0.05
York, NY 10:19 PM 9,21/05 Incoming 11:33 AM 9,21435 Incoming 11:35AM 921/05 Incoming 7:12 PM NBR Unseal 9=05 DirAsst 3:19 PM 411 9/25.05 Queens Nyc, NY 10:31 AM 9/2806 Incoming 8:28 AM 9/26/05 Incoming 1t58 PM 9228.05 New York. NY •M58 PM 929/05 New York, NY 1:27 PM 9/26/05 incoming 1:
u notice. T.Mobile vii enthral lo cared errors price In your next SlelernaM. Table that bear no aeraceeldtity for any Irises of any kInc pet you may Marra • fella elan 0r In your StaleMent Funds we b vonskrread kom your checking or savings account a Charge: el be made to your dablUaecil card 3days dra
3 PM 2 - $ 2/28/04 New Vali, NY 727 PM 1 S - S 2/28104 New York, NY 729 PM 2 S S 2/28/04 Bklyn Nye NY 7:41 PM 1 S - S $ 2/28/04 Queens Nyc, NY 7A1 PM 1 S - $ $ 2/28/04 Oman. Nye, NY 7:42 PM 4 $ - $ $ 2/2804 Incoming 7:46 PM 1 $ - $ S 228/04 Incoming 7454 PM 1 S -
Y 1028 PM 4 - 2./28/04 New York, NY 10AI PM 1 - S 2/29/04 Gardena, CA 11:21 AM 1 • $ 2/29/04 Queens Nye NY 11:59 AM 3 S - 2129/04 Queens Nyc, NY 12:14 PM 1 S - 3/08/04 New York, NY 821 PM 1 - S 3/08/04 New York, NY 626 PM W 1 $ • S 3/08/04 Incoming 628 PM 2 S - S 3/08
Miami, FL 9:16 PIA 3 $ • trams Warr* 11/2805 Miami, FL 11/29/05 incoming 5:44 PM (F) 1 • $ 11/29/05 Warn/, FL 8:33 PM 1 • $ 11/29/05 Marra, FL 8:34 PM 6 $ 9:19 PM 1 $ 10A1 PM 1 • $ 11/29105 Miarni, Fl. 8:40 PIA 23 11/29/05 NOW York, NY 9:27 PM 2 $ 11/3005 New York, NY
28/05 Incoming 5:38 PM - $ S 9/28/05 Miami, FL 8:13 PM 9 - $ 9/28/05 Incoming 9:13 PM 24 - $ $ 9/29/06 Incoming 7:a PM - $ 9/2906 Queens Nyc, NY 7:50 PM • $ 9/29/05 Queens Nyc, NY 827 PM $ 9/30/06 Now York, NY 925 AM 1 - • $ 9/30/05 Now York. NY 926 AM 1 - $ • $ 9/30/05 Inc
L 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 • $ $ 9/4104 New York. NY 10:03 AM 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 $ - $ 9/14/04 Queens Nyc, NY 1.55 PM - $ $ 9/14/04 Incoming 3:07 PM 1 • $ 9/14/04 New York, NW 322 PM 2 S - $ 9/14/04 New York. NY 529 PM 2 $ - $ Cal Tr*
Page: EFTA00007405 →L 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 • $ $ 9/4104 New York. NY 10:03 AM 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 $ - $ 9/14/04 Queens Nyc, NY 1.55 PM - $ $ 9/14/04 Incoming 3:07 PM 1 • $ 9/14/04 New York, NW 322 PM 2 S - $ 9/14/04 New York. NY 529 PM 2 $ - $ Cal Tr*
Page: EFTA00007405 →L 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 • $ $ 9/4104 New York. NY 10:03 AM 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 $ - $ 9/14/04 Queens Nyc, NY 1.55 PM - $ $ 9/14/04 Incoming 3:07 PM 1 • $ 9/14/04 New York, NW 322 PM 2 S - $ 9/14/04 New York. NY 529 PM 2 $ - $ Cal Tr*
Page: EFTA00007405 →L 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 • $ $ 9/4104 New York. NY 10:03 AM 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 $ - $ 9/14/04 Queens Nyc, NY 1.55 PM - $ $ 9/14/04 Incoming 3:07 PM 1 • $ 9/14/04 New York, NW 322 PM 2 S - $ 9/14/04 New York. NY 529 PM 2 $ - $ Cal Tr*
Page: EFTA00007405 →L 8:54 AM 9 9/14/04 Incoming 9:10 AM 2 • $ $ 9/4104 New York. NY 10:03 AM 1 - $ $ 9/14/04 Incoming 11:54 AM (F) 1 $ - $ 9/14/04 Queens Nyc, NY 1.55 PM - $ $ 9/14/04 Incoming 3:07 PM 1 • $ 9/14/04 New York, NW 322 PM 2 S - $ 9/14/04 New York. NY 529 PM 2 $ - $ Cal Tr*
Page: EFTA00007405 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →Entities connected to both Kenneth Marra and Queens Nyc

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
New York
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
Mao Zedong
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Melbourne
LOCATION