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D N/NKND MIN 188 05/06/06 07:11P NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. Page 9 EFTA01709097 229703 08/22/2006 BILLED USAGE 3G cingular' Run Date: 08/23
2A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 49 05/04/06 10:13A INCOMING 1 0.00 INCLUDED MINUTES 50 05/04/06 12:23P RALEIGH NC 6 0.00 INCLUDED MINUTES 51 05/04/06 01:19P NWYRCYZN01 NY 2 0.00 INCLUDED MINUTES 52 05/04/06 01:20P NY ZONE 1 NY 1 0.00 INCLUDED MIN
15P TEXT MESSAGES SENT $0.10 437 06/30/06 05:38A TEXT MESSAGES SENT $0.10 LAM PROPRIETARY AND CONE/DENTIAL Not for use or disclosure outside Cingular .Wireless and its Affiliates except under written agreement. Page 140 EFTA01709228 229703 08/22/2006 BILLED USAGE 3G X cingular' Run Date:
YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 2038 06/29/06 07:02P INCOMING 11 0.00 EARLY EVENING N/WKND 2039 06/29/06 07:23P RALEIGH NC 4 0.00 EARLY EVENING N/WKND 2040 06/29/06 07:27P RALEIGH NC 1 0.00 EARLY EVENING N/WKND 2041 06/29/06 07:27P INCOMING 85 0.00 EARLY EV
ORK NY 2 DT $0.00 H GCPKMO Cingular / NYC Metro (GSM) Bell South Mobility NY 638 07/20/2006 09:39A NEW YORK NY 1 DT $0.00 H GCP1(145 Cingular / NYC Metro (GSM) Bell South Mobility NY 639 07/20/2006' 09:42A NEW YORK NY 3 DT $0.00 H GCPKMO Cingular / NYC Metro (GSM) Bell South
tro (GSM) 677 07/20/2006 07:42P CAMPBELL CA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 678 07/20/2006 07:45P RALEIGH NC 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 679 07/20/2006 07:46P CALL WAIT 4 CW NW
cord of all calls, and is not the same as an invoice received by a subscriber. MAT PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. Page 1 EFTA01713607 153497 12/14/2005 Calls to Destination 3G cingular@ Run Date:
00 UNLIMITED N/WKND MIN 1 0.25 ENH DISC INT DL $0.25 783 10/02/05 11:58A NY ZONE 1 NY 1 0.00 UNLIMITED N/WKND MIN 784 10/02/05 11:58A RALEIGH NC 39 0.00 UNLIMITED N/WKND MIN 785 10/02/05 01:25P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 786 10/02/05 02:04P I
Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code CCPR Area 209 07/10/2006 09:12A NYC Metro (GSM) 1 DT $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 210 07/10/2006 10:18A NYC Metro (GSM) 1 DT $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 211 07/10/2006 11:59A NE
tro (GSM) 677 07/20/2006 07:42P CAMPBELL CA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 678 07/20/2006 07:45P RALEIGH NC 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 679 07/20/2006 07:46P CALL WAIT 4 CW N
0/2006 09:12A NYC Metro (GSM) 1 DT $0.00 R 1CL Cingular / ST THOMAS VI NY CCPR 210 07/10/2006 10:18A NYC Metro (GSM) 1 DT $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 211 07/10/2006 11:59A NEW YORK NY 11 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 212 07/10/2006 12:23P INCOMING
tro (GSM) 677 07/20/2006 07:42P CAMPBELL CA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 678 07/20/2006 07:46p RALEIGH NC 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 679 07/20/2006 07:46P CALL WAIT 4 CW NW $0.00 H RCPKM3 Bell
0/2006 09:12A NYC Metro (GSM) 1 DT $0.00 R 1CL Cingular / ST THOMAS VI NY CCPR 210 07/10/2006 10:18A NYC Metro (GSM) 1 DT $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 211 07/10/2006 11:59A NEW YORK NY 11 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 212 07/10/2006 12:23P INCOMING
tro (GSM) 677 07/20/2006 07:42P CAMPBELL CA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 678 07/20/2006 07:45P RALEIGH NC 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 679 07/20/2006 07:46P CALL WAIT 4 CW N
NCOMING 2 NW $0.00 H GCPKM6 Cingular / NYC Metro (GSM) Bell South Mobility NY 202 07/08/2006 06:38P NYC Metro (GSM) 2 NW $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 203 07/09/2006 01:59P INCOMING 13 NW $0.00 R ICL Cingular / ST THOMAS VI CCPR 204 07/09/2006 04:30P INCOMING
tro (GSM) 677 07/20/2006 07:42P CAMPBELL CA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 678 07/20/2006 07:45P RALEIGH NC 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 679 07/20/2006 07:46P CALL WAIT 4 C14
$0.00 H GCPKM6 Cingular / NYC Metro (GSM) Bell South Mobility NY 202 07/08/2006 06:38P (917)855-3363 NYC Metro (GSM) 2 NW $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 203 07/09/2006 01:59P (917)957-5341 INCOMING 13 NW $0.00 R ICL Cingular / ST THOMAS VI CCPR 204 07/09/2006 04:3
:42P (408)761-3941 CAMPBELL CA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 678 07/20/2006 07:45P (919)741-1869 RALEIGH NC 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 679 07/20/2006 07:46P (917)957-5341 CALL
UDED MINUTES 119 05/05/06 02:24P NEWYORKZN1 NY 1 0.00 INCLUDED MINUTES LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 6 EFTA00204172 229703 08/22/2006 BILLED USAGE 3G cingular@ Run Date:
2A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 49 05/04/06 10:13A INCOMING 1 0.00 INCLUDED MINUTES 50 05/04/06 12:23P RALEIGH NC 6 0.00 INCLUDED MINUTES 51 05/04/06 01:19P NWYRCYZNO1 NY 2 0.00 INCLUDED MINUTES 52 05/04/06 01:20P NY ZONE 1 NY 1 0.00 INCLUDED MIN
Entities connected to both Cingular and RALEIGH NC
Cingular Wireless
ORGANIZATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATIONBROOKLYN NY
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATION
George W. Bush
PERSONCalla
PERSONN/WKND
ORGANIZATION
Ghislaine Maxwell
PERSON
Cambridge
LOCATIONBOSTON MA
LOCATION
Mobile
LOCATIONNIWKND
ORGANIZATION
New York City
LOCATIONWireless
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION
Alan Dershowitz
PERSON