6
Shared Docs
6
Same-Page
6 / 6
Mentions
ng 3:58 PM $ S 1/01/04 Incoming 6:10 PM 2 • S $ 1/01/04 Hackensack, NJ 6:11 PM 1 S $ 1/01/04 New York, NY 6:12 PM 1 S - S 1/01/04 Bronx Nyc, NY 6:13 PM 2 - $ 1/01/04 New York. NY 6:15 PM 1 - $ 1/01/04 Hackensack, NJ 6:16 PM 1 S S $ 1/01/04 Queens Nyc, NY 6:17 PM 1 S
14 PM 2 $ $ 3/21/04 incoming 3:49 PM 8 S $ $ Call Type: (A) Call Walling (B) CM FOIWWO (C) Conference Cal (E) DalarFax (F) Mobae2Moblie (G) Volcamall (H) Free Calls (K) WPS CON EFTA01716563 Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Mat 28, 2004 Page 3f o
04 Incoming 5:14 PM 10/18/04 New York, NY 6:11 PM 10/18/04 New York, NY 7:09 PM 10/18/04 Incoming 7:10 PM 10/18/04 Incoming 724 PM 10/18/04 Bronx Nye. NY 7:40 PM $ • 1 S - $ (F) 5 - $ 2 • $ 2 - $ (9 3 - $ $ 2 $ - S t $ • $ I 2 S - $ 1 - $ S 411 (A) 2 $
) - 10/21/04 Incoming 8:10 PM (A) 8 S - $ Cal Type: (A) Call Waking (B) Cal Forward (C) Conforanco Call (E) Data/Fax (F) Mobila2P.Icalla (G) Volcamall (H) Free Calls 'ig WPS Cal EFTA01716869 Itemized Details For: Account Number: Customer Service Number 1-800.937-8997 Oct 30. 2034 Page 4' o
1 $ - $ 8/19/05 New York, NY 1:11 AM 1 $ . $ 8/19/05 Bronx Nyc, NY 3:33 AM 1 $ - $ 8/19/05 Incoming 3:45AM NMI 1 $ - $ 8/19/05 Bronx Nye, NY 4:57 AM 2 - $ 8/19/05 Bronx Nye, NY 5:08 AM 1 $ 8/19)05 Incoming 5:07 AM (F) 1 - $ $ 8/19/05 Caldwell, NJ 6:12 AM 1 - $
PM 1 - 9/20/05 New York, NY 9:48 PM 3 S - $ Cal Typo: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblie2Mobae (0) Volcamall (H) Free Coes (K) V/PS CaN EFTA01723812 Itemized Details FOr: Account Number: Customer Service Number 1 Sep 27, 202$ Page 37 of 53 LOCAL
(A) 1 • $ $ 6/08/06 Amherst MA 12:13 AM 1 - $ 6/08/05 Amherst. MA 12:14 AM 2 - $ 6/08/05 Queens Nye, NY 12:22 AM 1 $ - S 6/08/05 Bronx Nye, NY 12:44 AM 2 $ - $ $ 6/08/05 BromcNyc, NY 1:52AM 1 $ $ $ 6/08/05 Plainview, NY 2:04 AM 2 - $ 6/08/05 New York, NY 2:16 AM (
- S $ 6/01/05 New York, NY 9:40 PM (F) 2 $ Call Type: (A) Cell waning (6) Cal Forward (C) Conference Call (G) Data/Fax (F) hlobile2Mobee (0) Volcamall (H) Free Cells (K) WPS Call EFTA01695228 Itemized Details For: Account Number: Customer Service Number 1.800437-8997 Jun 27. 2005 Page 20 o
(F) - $ $ 814/05 New Yor1c, NY 1:42 AM (F) - $ 8/14/05 New York, NY 1:43AM 1 - $ 8114/05 New Yaks NY 1:49AM (F) 1 • $ S 8/14/05 Bronx Nyc, NY 1:57 AM - $ S 8/14/06 Mar Vista, CA 4:09 AM 4 $ $ 8/14/06 Eironx Nye, NY 4:09 AM 1 • $ $ 8/14/05 Mar Vista. CA 4:12AM $ 8/
16.67 16.67 Total of All Usage Charges 16.67 Cad Type: (A) Call vVaItOg (F3) Call Foward (C) Conference Call (E) DalarFax (F) izetrio2moblle (0) Volcamall (el) Free Con (r) VMS Call EFTA01695432 Itemized Details For Account Number Customer Service Number 1-800.9374997 Nov 27, 27/05 Pees 11 of
:12 AM (A) 1 - $ 6/08/05 Amherst MA 12:13 AM 1 - $ 6/08/05 Amherst, MA 12:14 AM 2 - $ 6108105 Queens Nyc, NY 1222 AM 1 - S 6/08/05 Bronx Nye, NY 12:44 AM 2 $ - $ 6/08/05 Bronx Nyc, NY 1:52 AM 1 S - $ 6/08/05 Plainview, NY 2:04 AM 2 - $ 6/08/05 Now York, NY 2:16 AM (F
) - S S 6/07/05 Incoming 1:21 PM 2 - $ $ Call Type: (A) Call Walling (B) Call Ferwaed (C) Conference Cal (E) Data/Fax (F) Moblie2Moptie (G) Volcamall (H) Free Calls (K) WPS Call EFTA01697705 Itemized Details For: Account Number: Customer Service Number 1-800-937.8997 Jun 27, 2005 Face 31
Entities connected to both Bronx and Volcamall

Ghislaine Maxwell
PERSON
New York
LOCATION
Denver
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Michael Jackson
PERSON
Queens
LOCATION
Prince Charles
PERSON
Queens Nyc
LOCATION
Newark
LOCATION
T-Mobile
ORGANIZATIONDir Asst
ORGANIZATIONFederal Universal Service Fund
ORGANIZATION
Bronx Nyc
LOCATION
Stanford University
LOCATION
Vicky Ward
PERSONMorristown
LOCATIONBldyn Nye
PERSONCaldwell
ORGANIZATION
Mao Zedong
PERSON