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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
YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING WPAUABEACH FL INCOMING INCOMING INCOMING INCOMNG RALEIGH NC NEW YORK NY RALEIGH NC NEW YORK NY NEW YORK NY INCOMI/Nii INCOMI NWYRCY 1 NY NEWYORKZNON1 NY NEW YORK NY INCOMING INCOMING NEW YORK PAL
ING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING WPAUABEACH FL INCOMING INCOMING INCOMING INCOMNG RALEIGH NC NEW YORK NY RALEIGH NC NEW YORK NY NEW YORK NY INCOMI/Nii INCOMI NWYRCY 1 NY NEWYORKZNON1 NY NEW YORK NY INCOMING INCOMING NEW YORK PALMBEACH FL YORK NY NEW Y
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
22 0/02 11:40A PALM BEAGII FL 002 11:42A WPALIABF.AGH FL 0102 11431 WPAUMEACN FL 0102 11 57A moMe UK (102 1197A NY ZONE I NY 402 11:58A RALEIGH NC 39MN MN MN MN MN MN UNIANTE UMLAUTE WI/ATE OIS NN 0;C WHOA FE UNMATE Nrnetto IAN WNIUMI MIN HAVING MN INENIVIDLKND MN NAMOID MN 11
D MWKNO MN NEW YORK NY MN UNUM MON. TOMO% 213 070001114p NEN YORK NY MN UNLIKE/ED HANO PAN INCOMING MN 400 ADM ANYME MN MESSAGE RETRIEVAL RALEIGH NC IN 100 ADM ANYIHE MN 214 07/10 01.26P QUEENNY MN UNUMITED NNVKNO MN RALEIGH NC MN DROP CALL CREDIT 215 07/10 01:36P KEYS FL MN UNUMITE M
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
Und 11:57A mobile UK 1 0.00 UNLIMITED N/WKND MIN 1 0.25 ENH DISC INT DL $0.25 11:58A NY ZONE 1 NY 1 0.00 UNLIMITED N/WKND MIN 11:58A RALEIGH NC 39 0.00 UNLIMITED N/WKND MIN 01:25P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 02:04P INCOMING 1 0.00 UNLIMITED N/
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
.25 ENH DISC INT DL $0.25 783 10/02/05 11:58A (917)957-5341 NY ZONE 1 NY 1 0.00 UNLIMITED N/WKND MIN 784 10/02/05 11:58A (919)741-1869 RALEIGH NC 39 0.00 UNLIMITED N/WKND MIN 785 10/02/05 01:25P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 786 10/02/05 02:04P (
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
2A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 49 05/04/06 10:13A INCOMING 1 0.00 INCLUDED MINUTES 50 05/04/06 12:23P RALEIGH NC 6 0.00 INCLUDED MINUTES 51 05/04/06 01:19P NWYRCYZN01 NY 2 0.00 INCLUDED MINUTES 52 05/04/06 01:20P NY ZONE 1 NY 1 0.00 INCLUDED MIN
06 03:51P NEWYORKZN1 NY 1 DT $0.99 R ICL 02, UK United Kingdom LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside'Cingular Wireless and its Affiliates except under written agreement. Page 59 EFTA01709289 229703 08/22/2006 BILLED USAGE C/T X cingulare Run Date: 08/23/06
tro (GSM) 677 07/20/2006 07:42P CAMPBELL CA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 678 07/20/2006 07:45P RALEIGH NC 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 679 07/20/2006 07:46P CALL WAIT 4 CW NW
R ICL 02, UK United Kingdom 22 $8.91 R ICL 02, UK United Kingdom PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 58 SDNY_GM_00335787 EFTA 0020849I EFTA01310671 229703 08/22/2006 BILLE
tro (GSM) 677 07/20/2006 07:42P CAMPBELL CA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 678 07/20/2006 07:45P RALEIGH NC 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 679 07/20/2006 07:46P CALL WAIT 4 CW N
EW YORK NY 1 NW $1.03 R ICL 02, UK ZZ United Kingdom 3314 PROPRIETARY AND CONFIDENTIAL Page 54 Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333963 EFTA 00206667 EFTA01309931 227815 08/17/2006 BILLED USAGE
tro (GSM) 677 07/20/2006 07:42P CAMPBELL CA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 678 07/20/2006 07:45P RALEIGH NC 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 679 07/20/2006 07:46P CALL WAIT 4 CW N
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
2A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 49 05/04/06 10:13A INCOMING 1 0.00 INCLUDED MINUTES 50 05/04/06 12:23P RALEIGH NC 6 0.00 INCLUDED MINUTES 51 05/04/06 01:19P NWIRCYZNO1 NY 2 0.00 INCLUDED MINUTES 52 05/04/06 01:20P NY ZONE 1 NY 1 0.00 INCLUDED MIN
Entities connected to both Wireless and RALEIGH NC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONBROOKLYN NY
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSON
Cambridge
LOCATIONN/WKND
ORGANIZATIONCalla
PERSONBOSTON MA
LOCATIONGSM AMERICA
ORGANIZATIONCingular
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATIONBOCA RATON FL
LOCATION
New York City
LOCATIONK NY
ORGANIZATIONJUPITER FL
LOCATIONMORIARTY NM
LOCATION