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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
YORK NY NEW YORK NY NEW YORK NY ALBUQUROUE NM MORIARTY NM INCOMING NY ZONE I NY INCOMING ALBUQUROUE NM ALBUQUROUE NM INCOMING NEW YORK NY TAOS NM TAOS NM TAOS NM INCOMING TAOS NM NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY NY ZONE 1 NY INCOMING INCOMING INCOMING INCOMING NEW
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
NEW YORK NY NEW YORK NY NEW YORK NY ALBUOUTYNM ROUE MI INCOMING NY ZONE I NY INCOMING ALBUOUROUE 1111 ALBUOUROUE PEI INCOMING NEW YORK NY TAOS NM TAOS NM TAOS NM INCOMING TAOS NM NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY NY ZONE I NY INCOMING INCOMING INCOMING INCOMING NEW
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
5 06/21 0935P 636 0622 04:31A INCOMING NEW YORK NV UNUMITED tiMil<ND MN SMIN II I UNUMITED Ist,WKND MN 031 MESSAGE RETRIEVAL 637 0622 0524A TAOS NM MEMVTIINN UNUMITED WEND MN 638 06t22 0524A TAOS NM I MIN UNUMITED NAAMND MN 639 0622 0525A TAOS NM I MIN UNLIMITED NWKND MN 840 0622 0525A
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
E NM 1 0.00 1806 06/21/06 09:35P INCOMING 5 0.00 1807 06/22/06 04:31A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 1808 06/22/06 OS:24A TAOS NM 1 0.00 1809 06/22/06 OS:24A TAOS NM 1 0.00 1810 06/22/06 05:25A TAOS NM 1 0.00 1811 06/22/06 05:25A INCOMING 1 0.00 1812 06/22/06
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
E NM 1 0.00 1806 06/21/06 09:35P INCOMING 5 0.00 1807 06/22/06 04:31A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 1808 06/22/06 05:24A TAOS NM 1 0.00 1809 06/22/06 05:24A TAOS NM 1 0.00 1810 06/22/06 05:25A TAOS NM 1 0.00 1811 06/22/06 05:25A INCOMING 1 0.00 1812 06/22/06
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
IN 635 062 INCOMING SMIN UNLIMITED NWKND MIN 636 C6:22 0431A NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 637 0622 0524A TAOS NM I MIN UNLIMITED NWKND MIN 638 0622 0524A TAOS NM I MIN UNLIMITED NWKND MN 639 06/22 0525A 640 06/22 0525A TAOS NM I MIN INCOMING I MIN M
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
E NM 1 0.00 1806 06/21/06 09:35P INCOMING 5 0.00 1807 06/22/06 04:31A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 1808 06/22/06 05:24A TAOS NM 1 0.00 1809 06/22/06 05:24A TAOS NM 1 0.00 1810 06/22/06 05:25A TAOS NM 1 0.00 1811 06/22/06 05:25A INCOMING 1 0.00 1812 06/22/06
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
E NM 1 0.00 1806 06/21/06 09:35P INCOMING 5 0.00 1807 06/22/06 04:31A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 1808 06/22/06 05:24A TAOS NM 1 0.00 1809 06/22/06 05:24A TAOS NM 1 0.00 1810 06/22/06 05:25A TAOS NM 1 0.00 1811 06/22/06 05:25A INCOMING 1 0.00 1812 06/22/06
Entities connected to both Cingular Wireless and TAOS 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
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION
Ghislaine Maxwell
PERSON
Cambridge
LOCATIONN/WKND
ORGANIZATIONBOSTON MA
LOCATIONUNLIMITED N/WKND MIN
ORGANIZATIONUNUMITED
ORGANIZATIONMORIARTY NM
LOCATIONNIWKND
ORGANIZATION