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NY 5:41 PM 2 - $ 2/02/04 Incoming 6:02 PIA 1 - $ 2/02/04 Hackensack, NJ 8:10 PM (F) 3 - 5 2/02/04 New York, NY 629 PM - $ 2/02/04 San Fran. CA 9:32 PM 2 - $ 2/02/04 Incoming 9:37 PM 1 - 2/02/04 Incoming 9:38 PM 2 S - $ 2/02/04 Incoming 10:28 PM (F) $ 2/03/04 Queens Ny
6 PM (A) - $ 1/17/04 Bklyn Nyc. NY 6:40 PM (F) 1 S 1/17/04 Incoming 6:42 PM 1 - S 1/17/04 Incoming 7:05 PM (F) 4 S - $ 1/17/04 San Fran, CA 9:25 PM 6 - S 1117/04 incoming 11:14 PM 2 S - S 1117104 Hackensack, NJ 11:54 PM 1 $ 1/17/04 Hackensack NJ 11:66 PM 1 - $ 1717/0
ing (e) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mcbile2Mobile (G)Vokemail (H) Free Calls (K)V/PS Call EFTA01716544 Itemized Details For: Account Number- Customer Service Number 1-800.937.8997 Mar 28. 2004 Page 12 of 42 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date C
ye, NY 1207 AM 7/28/04 incoming 12:09 AM 1 7/28/04 Holyoke, MA 12:16 AM 7/28/04 Claw. CA 12:18 AM 1 7/28/04 Chico, CA 12:17 AM $ 7/28/04 San Fran, CA 1220 AM S 7/28/04 San Fran, CA 1220 AM (A) 23 7/28/04 incoming 1228 AM (A) 7/28/04 Bldyn Nye, NY 12:42 AM 7/28/04 incoming 12A4 AM
Number Call Type Minutes Airtime Charges Toll Charges Total 8/15/04 Bktyn Nye, NY 3:05 PM 8/15/04 Queens Nye, NY 3:06 PM $ - S 8115/04 San Fran, CA 3:07 PM 3 S 8/15/04 Incoming 4:06 PM 2 $ 8115/04 Incoming 5:12 PM 2 $ $ 8/15/04 Bklyn Nyc. NY 5:15 PM 1 8/15/04 Bklyn Nye. NY 5
aning (8) Call Forward (C) Conference Cal (E) DatafFsx (F) Moblte2Moble (0) Voicomal 01 Free Cane (K) WPS Cs, EFTA01716819 Itemized Details For: Account Number-. Customer Service Number Sep 28, 2004 Page 26 of 58 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Des
1/17/04 Bkiyn Nyk NY 6:40 PM (F) 1 $ - $ • $ 1/17/04 incoming 8:42 PM 1 S • $ • $ 1/17/04 Incoming 7:05 PM IF) 4 $ • $ 1/17/04 San Fran, CA 026 PM 8 - 1/17/04 incoming 11:14 PM 2 • S • $ 1/17/04 Hackensack NJ 1154 PM 1 S - S • $ 1/17/04 Hackensack NJ 11:55 PM - $ $
5:28 1 S $ $ 2.104,04 Eildyn Nye, NY 5:29 1 $ - $ 2/04/04 San Fran. CA 6:30 2 S S $ 2/04104 CNco, CA 5:33 2 S - S $ 2/04,04 San Fran. CA 5:35 1 - S 2/04/04 Chico. CA 5:37 P 1 - $ 2/04/04 C.aldwell, NJ 6:51 (F) - S 2/04/04 Jiassyclty. NJ 6:52 2 - $ Call Type: (
) Call WsWg (0) Ca Forward (C) Conference Cas (E) 0awFax (F) Mo0A2Mablle (0) Vocemell Free Calls (K) WPS Cell EFTA01695080 Itemized Details For Account Number- Customer Service Number Feb 29. 2004 Paw 23 of 39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number
ew Yodc, NY 7:48 PM F) 1 $ - $ $ 1/19/05 New York. NY 7:47 PM F) 3 S - S $ 1119105 New York, NY 8:08 PM F) 11 $ - S $ 1/19105 San Fran, CA 825 PM 9 $ - $ S 1/19/05 New York, NY 8:42 PM F) 1 S - $ $ 1/19/05 New York, NY 8:43 PM F) 1 S - $ - S 1/19,05 Queens Nyc
Amherst, MA 8:30 PM 1/09/05 New York, NY 9:0B PM 1/09105 New York, NY 9:09 PM 1/09/05 Newark, NJ 9:39 PM 1/09/05 Chico, CA 11:33 PM 1/09/06 San Fran, CA 11:34 PM 1/10/05 Incoming 12:09 AM 1/10/05 Incoming 12:65 ANA 1/10/05 New York, NY 2:34 AM 1/10/05 Incoming 9:25 AM 1/10/05 Incoming 1
B) Call Forward (C) Conference Cali (E) Dele/Fax (F) Moblre264otAle (G) Volcemar (I1) Froo Collo (K) WPS Call EFTA01698853 Itemized Details For: Account Number- Customer Service Number 1.800-937-8997 Dec 28. 2004 Par, 45 al 64 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date C
NY 8:49 PM (r) 4 - $ 6/19/04 Chico. CA 8:53 PM 1 $ - $ 6/19/04 Succasunna, NJ 8:54 PM - $ 6/19/04 Incoming 9:00 PM 9 $ - 6/19/04 San Fran, CA 10:66 PM - S $ 6/19/04 Incoming 10:57 PM 1 - S 6/19/04 Hackensack, NJ 11:18 PM 1 S - S 6/19/04 Incoming 11:24 PM 3 S - 6/19/0
Walling (B) Cal Forward (C) Conference Can (E) DatatFax (F) Mobie2Moble (0)Voicentee (ri) Free Cells (K) WPS EFTA01716691 Itemized Details For: Account Number- Customer Service Number 1-800-937-8997 Jun 30, 2004 Pogo 43 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date C
8:50 PM 2 $ • 11128/05 Olr Asst 8:64 Phi 1 $ 1.25 1.26 11/28/05 Incoming 11/28105 Incoming 826 PM 12 - S 9:08 PM - $ $ 11128/05 San Fran, CA 10:00 PM (A) 2 - $ • $ 11/28/05 Incoming 10:01 PM (A) 1 S Ca Type: (A) Call Walling (B) Cal Font= (C) Conle(Once Call (E) Cala] Fax (
(8) Cal Forward (C) Conference Call (E) Data/Fax (F) aloalle2Itloble (0) Volcemall (H) Free Calls (IQ WPS COB EFTA01695478 ItemMed Deter.: For: Account Number-. Customer Service Number 1-800-937-8997 Or.. 27, 27C5 Page 18 of 47 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date
Entities connected to both San Fran and Account Number-

Jeffrey Epstein
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Newark
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
Queens Nyc
LOCATIONDarren Indyke
PERSONFederal Universal Service Fund
ORGANIZATIONDir Asst
ORGANIZATION
Richard Kahn
PERSON
T-Mobile
ORGANIZATION
Ghislaine Maxwell
PERSON
American Express
ORGANIZATIONCaldwell
ORGANIZATIONBldyn Nye
PERSONMorristown
LOCATIONDir Ant
PERSON
Stanford University
LOCATION
Eric Trump
PERSON