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252 09/15/05 07:12P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 NAT PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. Page 13 EFTA01308939 153497 12/14/2005 BILLED USAGE 3G cingular@ Run Date: Run Time: AT
1 4 0.00 0.00 UNLIMITED N/WKND MIN UNLIMITED N/WKND MIN 128 09/12/05 11:37P QUEENS NY 2 0.00 UNLIMITED N/WKND MIN 129 09/13/05 09:00A BROOKLYN NY 1 0.00 400 ADD'L ANYTME MIN 130 09/13/05 09:04A NEW YORK NY 3 0.00 400 ADD'L ANYTME MIN 131 09/13/05 11:32A INCOMING 1 0.00 400 ADD'
802-4061 INCOMING 0.00 CALL WAITING 10 0.00 400 ADD'L ANYTME MIN MAT PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. Page 14 EFTA00260357 153497 12/14/2005 BILLED USAGE 3G cingulars Run Date: 12/19/05 Run
4 0.00 UNLIMITED N/WKND MIN 128 09/12/05 11:37P (718)707-9090 QUEENS NY 2 0.00 UNLIMITED N/WKND MIN 129 09/13/05 09:00A (917)975-4500 BROOKLYN NY 1 0.00 400 ADD'L ANYTME MIN 130 09/13/05 09:04A (212)750-9895 NEW YORK NY 3 0.00 400 ADD'L ANYTME MIN 131 09/13/05 11:32A (917)975-4500
/14/05 03:39P NEW YORK NY 0.00 MESSAGE RETRIEVAL LU 0 CC fa_ NAT PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. Page 10 EFTA_002 50842 EFTA01333762 153497 12/14/2005 BILLED USAGE 3G cingular@ si -0
1:37P INCOMING QUEENS NY 1 4 2 0.00 0.00 0.00 UNLIMITED N/WEND MIN UNLIMITED N/WEND MIN UNLIMITED N/WKND MIN cc 0 129 09/13/05 09:00A BROOKLYN NY 1 0.00 400 ADD'L ANYTME MIN 130 09/13/05 09:04A NEW YORK NY 3 0.00 400 ADD'L ANYTME MIN 131 09/13/05 11:32A INCOMING 1 0.00 400 ADD'
DED MINUTES 97 05/05/06 08:55A QUEENS NY 3 0.00 INCLUDED MINUTES LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside'Cingular Wireless and its Affiliates except under written agreement. Page 5 EFTA01709093 229703 08/22/2006 BILLED.USAGE 3G cingular3 Run Date: 08/23/06 Run T
NUTES 113 05/05/06 01:40P INCOMING 2 0.00 INCLUDED MINUTES 114 05/05/06 01:45P INCOMING 1 0.00 INCLUDED MINUTES 115 05/05/06 01:45P BROOKLYN NY 1 0.00 INCLUDED MINUTES 116 05/05/06 02:18P INCOMING 1 0.00 INCLUDED MINUTES 117 05/05/06 02:22P NEW YORK NY 1 0.00 INCLUDED MINUTES
rk Email: Status Cha4e History Status Chancre Date!: 04/03/2004 PROPRIETARY AND 6NFIDENTIAL P4ge 1 Not tot use or disclosure outside ijingular Wireless and its Affiliate, except under wqrtten agreement. 4 EFTA01717672 08/22/2006 18:22 PAZ 18889384715 CINCULII WEST PALM BEACH /005/009 229703
VAIN 403 AUDI ANYTME MIN 8 11:02A NEW YORK NY 2MIN 400 ADDI ANYTME MIN 0 03103 124 9P NEW YORK NY 2MIN MUM MOBL TO MOBL 109 03103 12: 10 BROOKLYN NY 1 MN 400 ADOL ANYTME MIN 11 03103 01: P BROOYN NY 1MIN 400 ADOL ANYTME MIN 12 03/03 01: NEW YORK NY 1MIN 400 ADOL ANYTME MIN 13 03/03 01:2
7:0245P 4 25 7:0645P 1 25 7:0816P 2 25 7:0934P 1 25 7:1013P 2 25 PROPRIETARY AND CONTIOINTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. C C C C C C C C C C C C C C C C C C C C C C C C I 1 I C C C C C
01: 009 04 INCOMING NWEIRCYZNO2 NY NEW YORK NY MIN MN WIN U U NEWITED NPAN NLIMITE RINKEN* W OM WIN UM MT( 0 NEWKNO MIN 163 009 041) BROOKLYN NY WW4 UNE MEE D WW10113.1111 IN 40900/114 9 NEW YORK NY MN UNEDITED WWI= MW EVT MESSAGE RETRIEVAL 195 186 0109 009 06519 IIES(92 1.1 0& NY
rePay 02/11/2005 Anstste-Retlinde PrePay i 01/12/2005 i I S PROPRIETARY AND OONYIDENTIAL Plige 1 Not for use or disclosure outside ll ingular Wireless and its Affiliates except under w tten agreement. Case No. 08-807i6-CV-MARRA P-007650 SDNY_GM_02768201 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7
s 03/03 II:02A NEW YORK NY MIN 400 ADDS ANYMt IAN 03/03 12:3W MIN YORK NY IAN UMW MOM TO MON Item Desamtlon Only Used Chop 1 MAIO 12:51P BROOKLYN NY MN 400 ADDI ANEMIC MN 1 100 INCL. MSGS SENT el EVT 0.00 1 1 0103 01:02P 01003 01:06P BROOK IM NY NEW YORK NY IAN 4E0 ADDI. ANYIMC MN MN
ED MINUTES 97 05/05/06 08:55A QUEENS NY 3 0.00 INCLUDED MINUTES LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside'Cingular Wireless and its Affiliates except under written agreement. Page 5 EFTA01661508 229703 08/22/2006 BILLED USAGE 3G cingular Run Date: 08/23/06 Run T
NUTES 109 05/05/06 01:13P INCOMING 1 0.00 INCLUDED MINUTES 110 05/05/06 01:22P INCOMING 2 0.00 INCLUDED MINUTES 111 05/05/06 01:25P BROOKLYN NY 2 0.00 INCLUDED MINUTES 112 05/05/06 01:26P INCOMING 0.00 CALL WAITING 1 0.00 INCLUDED MINUTES 113 05/05/06 01:40P INCOMING 2 0.00
Entities connected to both Wireless and BROOKLYN NY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONCingular Wireless
ORGANIZATIONRALEIGH NC
LOCATIONN/WKND
ORGANIZATION
Cambridge
LOCATIONBOSTON MA
LOCATIONCalla
PERSONBOCA RATON FL
LOCATION
New York City
LOCATIONGSM AMERICA
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONAT&T Wireless
ORGANIZATIONMORIARTY NM
LOCATIONK NY
ORGANIZATIONJUPITER FL
LOCATION