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inancial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or l
N NEW YORK NY 1MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL LOS ALAMOS NM 2MIN UNUMITED NWKND MIN NEW YORK NY I MIN UNLIMITED NWKND MIN LOS ALAMOS NM 2MIN UNLIMITED NWKND MIN INCOMING INCOMING MIN I 3MIN UNLIMITED NWKND 1MIN UNLIMITED WWKND MIN PORTSMOUTH N 1MIN UNLIMITED NWKND MIN LOS
IN NEWYORKZNI NY 3MIN UNUMITED NWKND MIN NEW YORK NY 1MIN UNLIMITED NWKND MIN NEW YORK NY 1MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL LOS ALAMOS NM 2MIN UNUMITED NWKND MIN NEW YORK NY I MIN UNLIMITED NWKND MIN LOS ALAMOS NM 2MIN UNLIMITED NWKND MIN INCOMING INCOMING MIN I 3MIN UNLIMI
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
NY 1 0.00 UNLIMITED N/WEND MIN 536 05/14/06 04:37P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WEND MIN 537 05/14/06 04:38P LOS ALAMOS NM 2 0.00 UNLIMITED N/WEND MIN 538 05/14/06 04:40P NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN 539 05/14/06 04:50P LOS ALAMOS NM 2 0.00 UNL
4/06 04:38P LOS ALAMOS NM 2 0.00 UNLIMITED N/WEND MIN 538 05/14/06 04:40P NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN 539 05/14/06 04:50P LOS ALAMOS NM 2 0.00 UNLIMITED N/WEND MIN 540 05/14/06 06:03P INCOMING 13 0.00 UNLIMITED N/WEND MIN 541 05/14/06 06:54P INCOMING 1 0.00 UNLIMITED
inancial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or I
04:35P NEW YORK NY IMIN UNUMITED NNVKND MIN 536 05/14 04:37P NEW YORK NY IMIN UNUMITED NNVKND MIN 1EVT MESSAGE RETRIEVAL 537 05/14 04 38P LOS ALAMOS NM 2MIN UNUMITED NWKND MIN 538 05/14 04.39P NEW YORK NY IMIN UNLIMITED WINKNO MIN 539 05/14 04.50P LOS ALAMOS NM 2MIN UNLIMITED NIWKND MIN 54
MIN 4P INCOMING 1 MIN UNLIMITED NIWKND MIN 542 05/14 06 SP PORTSMOUTH N I MIN UNLIMITED NIWKND MIN 543 544 05/14 05/14 06 06 6,P se LOS ALAMOS NM I 2MIN MIN UNLIMITED NWKND 1 MIN UNLIMITED WINKND MIN 545 05/14 07 OP INCOMING I MIN UNLIMITED NNVKND MIN 546 05/14 07 OP INCOMING 1 IN
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 EFTA01661504 229703 08/22/2006 BILLED USAGE 3G >< cingulaC Run Date: 08/23/06 Ru
NY 1 0.00 UNLIMITED N/WKND MIN 536 05/14/06 04:37P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 537 05/14/06 04:38P LOS ALAMOS NM 2 0.00 UNLIMITED N/WKND MIN 538 05/14/06 04:40P NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN 539 05/14/06 04:50P LOS ALAMOS NM 2 0.00 UNL
4/06 04:38P LOS ALAMOS NM 2 0.00 UNLIMITED N/WKND MIN 538 05/14/06 04:40P NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN 539 05/14/06 04:50P LOS ALAMOS NM 2 0.00 UNLIMITED N/WKND MIN 540 05/14/06 06:03P INCOMING 13 0.00 UNLIMITED N/WKND MIN 541 05/14/06 06:54P INCOMING 1 0.00 UNLIMITED
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
1:45P NEWYORKZN1 NY 3 0.00 535 05/14/06 04:35P NEW YORK NY 1 0.00 536 05/14/06 04:37P NEW YORK NY 0.00 1 0.00 537 05/14/06 04:38P LOS ALAMOS NM 2 0.00 538 05/14/06 04:40P NEW YORK NY 1 0.00 539 05/14/06 04:50P LOS ALAMOS NM 2 0.00 540 05/14/06 06:03P INCOMING 13 0.00 541
4:37P NEW YORK NY 0.00 1 0.00 537 05/14/06 04:38P LOS ALAMOS NM 2 0.00 538 05/14/06 04:40P NEW YORK NY 1 0.00 539 05/14/06 04:50P LOS ALAMOS NM 2 0.00 540 05/14/06 06:03P INCOMING 13 0.00 541 05/14/06 06:54P INCOMING 1 0.00 542 05/14/06 06:55P PORTSMOUTH NH 1 0.00 543 05
inancial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or l
04:35P NEW YORK NY 1MIN UNLIMITED NWKND MIN 536 05/14 04:37P NEW YORK NY 1MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 537 05/14 04 38P LOS ALAMOS NM 2MIN UNLIMITED NWKND MIN 538 05/14 04 3W NEW YORK NY 1MIN UNLIMITED NWKND MIN 539 05/14 04 5C. LOS ALAMOS NM 2MIN UNLIMITED NWKND MIN 540
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
1 NY 3 0.00 UNLIMITED N/WKND MIN NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN LOS ALAMOS NM 2 0.00 UNLIMITED N/WKND MIN NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN LOS ALAMOS NM 2 0.00 UNLIMITED N/WKND MIN INCOMING 13 0.00 UNLIMIT
Entities connected to both Cingular Wireless and LOS ALAMOS NM

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATIONBROOKLYN NY
LOCATIONCingular
ORGANIZATIONRALEIGH NC
LOCATIONCalla
PERSONGSM AMERICA
ORGANIZATIONN/WKND
ORGANIZATIONBOSTON MA
LOCATION
Cambridge
LOCATIONUNLIMITED N/WKND MIN
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONTotal Monthly Service Charges
ORGANIZATIONUNUMITED
ORGANIZATIONMORIARTY NM
LOCATIONWireless
ORGANIZATION