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ason: Status Change Date: RECONNECT 11/30/2005 NO USE 11/30/2005 Ja/4 PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202835 227815 08/17/2006 SUBSCRIBER INFORMATION cingular® 06091813 C/T Financially
GE C/T cingular® Run Date: 08/20/06 Run Time: 07:49:35 GPRS/Text Usage For (561)379-7824 Account Number 06091813 Item Date Time Sent To Bill Cycle: Recvd From 28 Qty Used Usage Type Charge Roam Switch Sid Serving Area Type 85 10/21/2005 01:50A (000)000-0082 46 SMS $0.00 86 10/2
tatus Change Reason: Status Change Date: 2G 3G Migration 04/03/2004 NAT PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00329891 EFTA 00202617 EFTA01308926 m A § IJ Z696ZEOCINS-ANGS 1534
te: 12/19/05 Run Time: 11:43:35 BILLED USAGE 3G cingula( ATLYS Text/Multimedia Msgs For Account Number 0043811863 Item Date Time Sent To Bill Cycle: 2 Rcvd From Charge Description Charge 24 09/13/05 08:42P 100 INCL. MSGS SENT $0.00 25 09/13/05 08:43P 100 INCL. MSGS SENT $0.00 26 09/1
nge Reason: Status Change Date: RECONNECT NO USE 11/30/2O05 11/30/2O05 PROPRIETARY AND CONFIDENTIAL Page I Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00337332 EFTA 00210036 EFTA01311581 227815 08/17/2006 SUBSCRIBER INF
08/17/2006 BILLED USAGE C/T 2 cingular@ Run Date: Run Time: GPRS/Text Account Item 08/20/06 07:49:35 Usage For Number Date Ti en o Bill Cycle: Recvd From 28 Qty Used Usage TYPe Charge Roam Switch Sid Serving Area Type 169 11/24/2005 12:55P (000)000-0086 38 SMS $0.00 170 1
0 INCLUDED MINUTES 16 05/02/06 09:44A NEW YORK NY 0.00 MESSAGE RETRIEVAL LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 1 EFTA01709089 229703 08/22/2006 BILLED USAGE 3G cingulaC Run Date: 08/23/06 Run T
709137 229703 08/22/2006 BILLED USAGE 3G cingulaC Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage Account Humber Item Date For Bill Cycle: Time Number Called 2 Calls To Mine Used Rate Charge Description Charge 1034 05/26/06 06:33P INCOMING 1 0.99 DISCOUNT INT'L ROAM 80.9
EVENING N/WEND 2004 06/28/06 08:14P INCOMING 3 0.00 EARLY EVENING N/WEND LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 100 EFTA01709188 229703 08/22/2006 BILLED USAGE 3G X cingulaC Run Date: 08/23/06 R
09:06P 179 05/30/06 09i082 180 05/31/06 04:03A 181 05/31/06 10:03A 182 05/31/06 04:37P 183 05/31/06 08:09P 184 05/31/06 08:22P Sent TO Bill Cycle: 2 Revd From Charge Description Charge INTL ROAM TEXT MSG $0.50 INTL ROAM TEXT MSG $0.50 INTL ROAM TEXT MSG $0.50 INTL ROAM TEXT MSG $0.50
473 07/17/2006 12:58P LUXEMBOURG 9 DT $8.91 R ICL 02, UK United Kingdom LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 58 EFTA01709288 229703 08/22/2006 BILLED USAGE C/T cinguiar Run Date: 08/23/06 Ru
85 EFTA01709315 229703 08/22/2006 BILLED USAGE C/T - Acinguiar Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account Number i Bill Cycle: 2 Item Date Time Number Called Calla To Mins Feature Usage Charge Roam Switch Sid Serving . Used • Type Type Code Area 746 07/22/2006
tus Change Reason: Status Change Date: 2G 3G Migration 04/03/2004 .7J14 PROPRIETARY AND CONFIDENTIAL Page I Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00336571 EFTA 00209275 EFTA01311066 227815 08/17/2006 SUBSCRIBER INF
01P 32 05/03/06 04:28P 33 05/03/06 05:09P 34 05/03/06 05:10P 35 05/03/06 05:24P 36 05/03/06 05:24P JJM BILLED USAGE 3G X cingular@ Bill Cycle: 2 Number Called Calls To NY ZONE 1 NY NEW YORK NY Mins Used 1 1 2 Rate 0.00 0.00 0.00 Charge Description Charge INCLUDED MINUTES IN
RETRIEVAL 1 0.00 W ANGELES CA 9 0.00 CHTAMSTTHS VI 2 0.00 INCLUDED MINUTES PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 96 SDNY_GM_00336671 EFTA 00209375 EFTA01311166 227815 08/17/2006 BILLE
66 227815 08/17/2006 BILLED USAGE 3G 2( cingular@ Run Date: 08/17/06 Run Time: 09:36:25 ATLYS Voice Usage Account Number Item Date For Bill Cycle: Time Number Called 2 Calls To Mine Used Rate Charge Description Charge 1927 06/26/06 09:51A NEW YORK NY 3 0.00 INCLUDED MINUTES 1928
il: LAM Status Change History Status Change Reason: Status Change Date: PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204309 08/22/2006 Run Date: 08/23/06 Run Time: 05:23:58 Voice Usage For Account Nu
Page 1 EFTA00204321 08/22/2006 BILLED USAGE C/T cingular@ Run Date: Run Time: Voice Account Item 08/23/06 05:23:36 Usage For I M M Bill Cycle: 28 Number Date Time Number Called Calls To Mins Feature Used Usage Type Charge Roam Switch Sid Serving Type Code Area 21 04/29/2006
Vol - Hotline PrePay 02/11/2005 Rnstate-Hotline PrePay 01/12/2005 LAM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00204164 229703 08/22/2006 SUBSCRIBER INFORMATION cingular@ 7.5 Name: MARTIN GOLICK
22 EFTA00204188 229703 08/22/2006 BILLED USAGE 3G Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage Account Number Item Date For Bill Cycle: Time Number Called 2 Calls To Mina Used Rate 467 05/13/06 11:46A QUEENS NY 3 0.00 468 05/13/06 11:50A RANDOLPH MA 2 0.00 469 05
Entities connected to both Cingular Wireless and Bill Cycle

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONCingular
ORGANIZATIONBROOKLYN NY
LOCATIONCalla
PERSONRALEIGH NC
LOCATIONBOCA RATON FL
LOCATION
Ghislaine Maxwell
PERSONN/WKND
ORGANIZATION
Cambridge
LOCATIONBOSTON MA
LOCATIONWireless
ORGANIZATIONMORIARTY NM
LOCATION
Naomi Campbell
PERSONMARTIN GOLICK
PERSON
GUADELOUPE
LOCATIONRoam Switch
ORGANIZATION
Atlanta
LOCATION