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of 111 Account Service Detail for Subscriber Available Service FamTime Unl Ms 1000 IUsed Service Type WHENEVER Free Minutes Minutes 1,000 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes - = Induced Plan Minutes Mega Tone T-Mobile to T-Mobile Txt Msg Reed Txt Msg S
$ 7/27/05 Incoming 2:47 PM 6 - $ 7/27/05 New York, NY 2:56 PM 2 S $ $ Cal Type: (A) Call Waking (B) Can Forward (C) Conlereice Call (E) Dala/Fax (F) Wrotile2Ntobile (G) Voicemail (H) Free Calls (K) HIPS Call EFTA01725652 Statement For: Mobile Number : Account Number: Cuitomer Service Nu
2 mentions1 same-page
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MS FamTime Unl Nts 1000 IUsed Service Text Messages Free Minutes T-Mobile to T-MObile Use Them Or Lose Them Included Plan Minutes T.Mobile to T-Mobile TM Msg Reed Tx1 Mso Sent Page 22 Of 75 Type WHENEVER Messages 400 Minutes 1,000 Minutes Unlimited Minutes - Type WHENEVER Minutes
24/06 White Pls, NY 9:47 AM (F) 2 S 7/24/06 Incoming 1206 PM (F) 1 - $ Call Type (A) Call Walling (8) Call Forward (C) Conference Call (s) Dala/Fax (F) Mobae2Nlobi le (G) VcIcemall (H) Free Calls (K) WPS Call (U) Other (V) '5' Call EFTA01725752 Itemized Details For: Account Number: Customer
2 mentions1 same-page
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Minutes FamTime Unl Nts 1600 Type WHENEVER WEEKEND Text Message 300 IUsed Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,600 - T-Mobile to T-Mobile Minutes Unlimited Use Thorn Or Lose Them Minutes - Unlimited Floe Txt Moo Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND I
o VM calls 47 S - S I SUBTOTAL 240 S S - t ITotal of All Usage Ciro ges Cell 'type: (Al Call Waking (3) Call Fonoard (CI Conlerence QM (6) Dala/Fax (F)M0bIleateble (3) Voicemail 011 Free CMa (x) wPS Call MAY-05-2005 11:00 EFTA01692233 05/05/2035 08:43 FAX T MOBILE LER a009/016 Customer Se
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4 of 19 Account Service Detail for Subscriber Available.Service ramTlme Unl Nts 1600 Used Service Type WHENEVER Free Minutes Minutes 1,600 T-Mobile to 7-Mobile Minutes Unfimited Use Them Or Lose Them Minutes - Type WHENEVER Included Plan Minutes Minutes WEEKEND Unlimited PEAK OFF PEAK
W'Paim Bch, a 10:OS PM 1 S - $ - $ W Palm Bch, FL 10:28 AM 1 S S $ - Cal lypo: (A) CM Waiting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobae2A4olade (G) Voicemail (H) Flee Calls (.m.) vSrut3 Cab EFTA01692262 Customer Service Number 1-800-937.8997 Feb 05. 2005 Page 7 of 33
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Mutual Connections (50)
Entities connected to both T-Mobile and Dala/Fax
Jeffrey Epstein
PERSON8,099 w/ T-Mobile·2 w/ Dala/Fax
NEW YORK NY
LOCATION242 w/ T-Mobile·4 w/ Dala/Fax
Marc Rich
PERSON84 w/ T-Mobile·2 w/ Dala/Fax
New York City
LOCATION46 w/ T-Mobile·4 w/ Dala/Fax
George W. Bush
PERSON43 w/ T-Mobile·3 w/ Dala/Fax
Federal Universal Service Fund
ORGANIZATION40 w/ T-Mobile·5 w/ Dala/Fax
Queens Nyc
LOCATION35 w/ T-Mobile·3 w/ Dala/Fax
Palm Beach
LOCATION34 w/ T-Mobile·3 w/ Dala/Fax
FBI
ORGANIZATION33 w/ T-Mobile·3 w/ Dala/Fax
Dir Asst
ORGANIZATION29 w/ T-Mobile·2 w/ Dala/Fax
State Communication Service
ORGANIZATION22 w/ T-Mobile·2 w/ Dala/Fax
US Mail
ORGANIZATION19 w/ T-Mobile·5 w/ Dala/Fax
North Dade
LOCATION21 w/ T-Mobile·2 w/ Dala/Fax
Mao Zedong
PERSON21 w/ T-Mobile·2 w/ Dala/Fax
Bronx Nyc
LOCATION20 w/ T-Mobile·2 w/ Dala/Fax
Bklyn Nyc
LOCATION20 w/ T-Mobile·2 w/ Dala/Fax
Bronx
LOCATION19 w/ T-Mobile·2 w/ Dala/Fax
Joi Ito
PERSON17 w/ T-Mobile·2 w/ Dala/Fax
New Canaan
LOCATION14 w/ T-Mobile·2 w/ Dala/Fax
Account Number-
ORGANIZATION13 w/ T-Mobile·3 w/ Dala/Fax