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£or use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago2 EFTA01706038 LAM .1006 BILLED USAGE Cingular Run Date: 01/16/04 Run Time: 06:03:06 Account: MOBILE ESN 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747956 8747
ONAL PLAN $199.99 WEST PALM 7207633238 NATIONAL PLAN $199.99 W PALM BCH 7207633238 NATIONAL PLAN $199.99 NACN 7207633238 NATIONAL PLAN $199.99 SEBASTIAN 7207633238 NATIONAL PLAN $199.99 W PALM BCH 7207633238 NATIONAL PLAN $199.99 NACN 7207633238 NATIONAL PLAN $199.99 H PALM BCH 7207633238 NA
1/07 9:2135A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 10:3359A 2 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. Page3 I O. Case No. 08-80736-CV-NIAFtRA SDNY_GM_02767415 SUBJECT TO PROTECTIVE ORD
.10/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, MN 88 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN (D1/11/04-01/11/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (D5/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04.05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04.05/15/04) UNKNO
0254319 EFTA01336243 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWE NEW YORK Cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 03/11
7 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/11 10:1333A 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/11 10:1441A 37 C NATIONAL PLAN $199.99 SEBASTIAN FL 01/11 10:1616A 37 C NATIONAL PLAN $199.99 W PALM RCN FL 01/11 11:2928A 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/11 11:2938A 37 C
Entities connected to both Cingular and SEBASTIAN
Cingular Wireless
ORGANIZATION
Jeffrey Epstein
PERSONWireless
ORGANIZATION
West Palm Beach
LOCATION
New York City
LOCATION
Los Angeles
LOCATION
West Palm
LOCATION
Las Vegas
LOCATIONANAHEIM
LOCATION
SAN JOSE
LOCATIONPALMDALE
LOCATION
Seattle
LOCATION
SANTA ANA
LOCATION
NEWPORT
LOCATION
Samantha Power
PERSONNEW YORK C NY
ORGANIZATIONCHARLT AML VI
ORGANIZATIONC ST CROIX VI
ORGANIZATION
Kenneth Marra
PERSONBRIDGETOWN BD
ORGANIZATION