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F CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date Time Sent To/Floyd From Charge Description Charge 159 11/01 07.02P TEXT MESSAGES SENT 0.10 160 11101 07 08P TEXT MESSAGES SENT 0.10 161 11101 07.08P TEXT M
ENH DISCOUNT INTL DIAL 10103/05 • 11/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 10/03/05 • 11/02/05 2.99 7 VOICEMAIL 10/03/05 • 11/02105 0.00 8 MMODE/DATA SERVICE (4MB) 10703/05 • 11/02(05 12.99 9 NATIONAL PLAN $149.99 10/03/05 • 11/02/05 149 99 10 THREE WAY CALLING 10/03/05. 11/02/05 0.00 11 REGULATOR
14 OTOS 01:46A 91 913-6283 00 INCL. MSGS SENT IS 03/05 10:03A 646 232-3311 00 INCL. MSGS SENT 0.00 TEXT/MULTIMEDIA Item Date Time Sent To/Floyd From Charge Description Charge 03%02 10:03A 91 957-5341 100 INCL MSGS SENT 116 7 0 11:16A 646 232-3311 100 INCL MSGS SENT 18 03/06 02:33P
6 EARLY EVENING 7 ENH DISCOUNT INTL DIAL 8 MULTIMEDIA MESSAGING $2.99 9 CALL FORWARDING 10 VOICEMAIL 11 GSM AMERICA NATIONAL ADD-ON $149.99 12 MMODE/DATA SERVICE (4M8) 13 THREE WAY CALLING 14 REGULATORY PROGRAM CHARGE 15 VOICEDIAL SERVICE $3.99 $ 16 DETAIL BIWNG 17 DISCOUNTED INTERNATIONAL ROAMING Total
00 EFTA01657371 CingUlar WIRELESS AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED er TEXT/MULTIMEDIA MSGS FOR - Item Date Time Sent To:Floyd From Charge Description Charge 1 01/01 01 52P INTL ROAM TEXT MSG 0.50 201/16 0551P 100 INCL MSGS SENT 3 0107 01 06A 100 INCL MSGS SENT 4
2/02/05 01/03/05 - 02/02/05 01/03/05 - 02/02/05 01/03/05 - 02/02.105 0.00 4.99 0.00 0.00 3.99 2.99 7 VOICEMAIL 01/03105. 02.02'05 0.00 8 MMODE/DATA SERVICE (4MB) 01/03/05 - 02/02.'05 12.99 9 NATIONAL PLAN $149.99 01/03/05 • 02/02/05 149.99 10 THREE WAY CALLING 01/03/06 • 02/02/05 0.00 11 REGULAT
NG NANKND MESSAGE RETRIEVAL EARLY EVENING NANI<ND MESSAGE RETRIEVAL Charge Charge Description INCLUDED IN PLAN MB INCLUDED IN PLAN MB Sent To/Floyd From Charge Description 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT
Date of Invoice February 03. 2006 Page 4 of 12 DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued Item Description 7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN $149.99 10 THREE WAY CALLING 11 REGULATORY PROGRAM CHARGE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BIWNG 14 DISCOUNTED INTERN
DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice May 03. 2005 Page 11 of 12 TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time Sent To/Floyd From Charge Description Charge 30 04114 11:05P 100 INCL MSGS SENT 31 04114 11:10P 100 INCL. MSGS SENT 32 04/15 II:04P 100 INCL. MSGS SENT
ITY Date of Invoice May 03. 2005 Page 4 of 12 Monthly Service Charges - Continued Item Description 6 MULTIMEDIA MESSAGING $2.99 7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN $149.99 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERN
Entities connected to both Floyd and MMODE/DATA SERVICE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSONMIAMI FL
LOCATION
Palm Beach
LOCATIONN/WKND
ORGANIZATIONCingular Wireless
ORGANIZATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONRALEIGH NC
LOCATIONGSM AMERICA
ORGANIZATIONNIWKND
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATION
George W. Bush
PERSON
New York
LOCATIONUNLIMITED N/WKND MIN
ORGANIZATIONIAOBL
ORGANIZATION