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te: Vol - Port-Out Preferred 09/20/2005 2G 3G Migration 08/23/2004 LIM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00344668 EFTA_00217362 EFTA01316546
ess: SUSAN NIDA Contact Work Phone: Contact Work Email: Billing Party Account Status: Cancel FL Billing cycle: 11 User Information MSISDN: MSISDN Change) IMSI: MSISDN Active: 08/23/2004 - 09/20/2005 IMEI/ESN Name: SUSAN NIDA User Address: FL Service Start Date: 08/23/2004 Dealer Info: 5A313 C
: 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
Cancel MSISDN: MSISDN Active: 07/21/2003 - 07/05/2005 :14 Billing0Party 1 NEST PALM 4ACH FL 33412-1460 0 Silting Cycle: 11 User Infaration (MSISDN Change) t; IM61: 910380037146641 Name: User Address: Service Stare Date: 07/21/2003 Payment Type: PrePay Contact Name; Contact Home Phone ContaCt H
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
Contact Work Email: Billing Party Account Number: Name: Billing Address: Account Status: Cancel Billing Cycle: 11 User Information MSISDN: (MSISDN Change) TMSI: MSISDN Active: 08/23/2004 - 09/20/2005 IMEI/ESN Name: User Address: Service Start Date: 08/23/2004 Payment Type: PostPaid Contact Name
TE: 020104 CONTRACT LENGTH: 24 MODEL: YR: MESSAGE AT&T WIRELESS - SOUTH FLO LIC PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel EFTA01692741 287343 03/17/2007 SUBSCRIBER INFORMATION cingular@ 7.5 Name: Credit
ber: Name: Billing Address: Billing Party ROYAL PALM BEACH FL 11411-4520 Account Status: Cancel Billing Cycle: 11 User Information MSISDN: (MSISDN Change) IMSI: MSISDN Active: 08/23/2004 - 09/20/2005 IMEI/ESN: Name: Oser Address: LAKE WORTH FL 33461-1516 Service start Date: 08/23/2004 Dealer In
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
oto ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Status: Cancel Billing Cycle: 11 User Information MSISDN: (MSISDN Change) IMSI: MSISDN Active: 07/21/2003 - 07/05/2005 IMEI/ESN: Name: User Address: Service Start Date: 07/21/2003 Dealer Info: Payment Type: PrePay
Entities connected to both Cingular Wireless and MSISDN Change

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONCingular
ORGANIZATIONBROOKLYN NY
LOCATIONRALEIGH NC
LOCATIONGSM AMERICA
ORGANIZATIONBOCA RATON FL
LOCATIONN/WKND
ORGANIZATION
Cambridge
LOCATIONBOSTON MA
LOCATIONJUPITER FL
LOCATIONMMODE/DATA SERVICE
ORGANIZATIONTotal Monthly Service Charges
ORGANIZATIONDELRAY BCH FL
ORGANIZATIONNIWKND
ORGANIZATIONWireless
ORGANIZATIONMORIARTY NM
LOCATION
New York City
LOCATION