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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
x DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 12. 2005 VOICE USAGE FOR Number Item Date Time Caned 408 MS 409 03+3 410 03/3 411 03+3 412 03/3 413 03/3 414 03/3 415 03/3 416 03/3 417 03/3 418 03/3 419 03/3 420 03/3 421 03/3 422 03/3
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
463 EFTA 00206167 EFTA01309822 X cingular rasing the bu DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Item Date Time Caned Calls To 269 07/11 11:56P BROOKLYN NY 270 07/11 11:581' BROOKLYN NY 271 07/12 12:01A BROOKLYN NY 272 07/12 12:08A NEW YORK NY 273 07/12 08:
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
f 1M/spice December 12, 2004 ' Page 10 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Caned Calls To Used Rate Description Charge 793 12/11 03:48A INCOMING 1MIN UNLIMITED N/WKND PAN 794 12/41 03:53A INCOMING 1NDA1 UNLIMITED FEWXN
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 UNUMITED WWKND MN 1 EVT 1.50 411 INFO 1 MIN UNLIMITED NNYKND MIN 1 MIN UN UNITED NNYKND WI/ Charge 1.50 VOICE USAGE FOR Number Item Date Time Caned 208 10/70 05:15P 209 10/10 05:18P 210 10/10 05:45P 211 10/10 08:31P 212 10/10 09:32P 213 10/10 08:43 214 10110 09:12 215 10/100924P 216 10/1
0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 12:5553P 1 0 0 0 25 I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page100 EFTA01706136 MI6 BILLED USAGE X cingular Run Date: Run Time: MACRO/CELL BILLED
TED NMKND MIN EFTA01706199 I Account Name JEFFREY E EPSTEIN Miamber DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Caned 485 06/1311:12A 486 06/13 11:54A 487 06/1311:55A 488 06113 11:58A 489 06/13 12:01P 490 06/13 1205P 491 06/13 12.06P 492 06/13 12:20P 493 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 l
ember 15, .2004. ' Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Caned - Continued Ginty Calls To Used Charge Rate Description Charge 921 12/10 03:43P INCOMING 3MIN NCLUDED MNUTES 922 12/10 04:07P WPALMBEACH
: 8/1/2006 Number of Pages: Received On: 8/22/2006 Date: 8/23/2006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at - The requested information is enclosed. We have no ca
STEIN May 03, 2005 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Caned - Continued Qnty Charge Calls To Used Rate Description Charge 416 04/20 06:31P INCOMING 400 AD01. ANYTME MIN 417 04/2006:49P INCOMING 1M
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 S20) or l
12 I DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Qnty Charge Item Date Time Caned Calls To Used Rate Description Charge 782 06/09 10:00A INCOMING 4MW NCLUDED MINUTES 783 06109 12:22P WPALMBEACH FL 2MiN N UDED MINUTES 7
TRACT START DATE: 020104 CONTRACT LENGTH: 24 MODEL: YR: AT&T WIRELESS - SOUTH FLO PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel EFTA01724853 03/17/2007 SUBSCRIBER INFORMATION cingular 0038955124 7.5 Financially
AT&T Wireless Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORM Continued Item Date Time Caned 131 08/27 01:09P 132 08/27 01:44P 133 08/27 01:49P 134 08/27 01:50P 135 08/27 01:5W 136 08/27 01:579 137 08/27 020914 138 08/27 02:32P 139 0
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 520) or l
9 0.18 SDNY_Gtvl_02767179 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253987 EFTA01335911 cingular NMINot Item CMG Time Caned 63 1193 WM 64 11113 09:34* 65 11/13 09.40A 66 1193 09:42A 67 11113 095M CA 11113 19064 69 11113 IONA 70 11931019* 71 11113 10,20* 72 11113
Entities connected to both Cingular Wireless and Time Caned

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATIONBROOKLYN NY
LOCATIONCingular
ORGANIZATIONRALEIGH NC
LOCATION
Joe Biden
PERSONCalla
PERSON
George W. Bush
PERSONGSM AMERICA
ORGANIZATION
Ghislaine Maxwell
PERSONBOCA RATON FL
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONN/WKND
ORGANIZATIONJUPITER FL
LOCATIONBOSTON MA
LOCATION
Cambridge
LOCATION