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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
ROAMING VOICE $11.45 23 09/05/05 08:12A (505)220-5911 ALDUOUROOE NM 1 2.22 1NT'L ROAMING VOICE $2.29 24 09/05/05 08:12A (505)832-2675 MORIARTY NM 1 2.29 INT'L ROAMING VOICE $2.29 25 09/05/05 08:13A (917)868-6145 QUEENS NY 3 2.29 INT'L ROAMING VOICE $6.87 26 09/05/05 01:51P (513)-
/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
H FL 5 2.29 INT'L ROAMING VOICE $11.45 V) 23 09/05/05 08:12A ALBUQURQUE NM 1 2.29 INT'L ROAMING VOICE $2.29 = CL 24 09/05/05 08:12A MORIARTY NM 1 2.29 INT'L ROAMING VOICE $2.29 < 25 09/05/05 08:13A QUEENS NY 3 2.29 INT'L ROAMING VOICE 56.87 CC 26 09/05/05 01:51P INCOMING 1 2.
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
K NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 1799 06/21/06 07:44P ALBUQURQUE NM 3 0.00 EARLY EVENING N/WKND 1800 06/21/06 07:48P MORIARTY NM 2 0.00 EARLY EVENING N/WKND 1801 06/21/06 08:50P INCOMING 1 0.00 EARLY EVENING N/WKND 1802 06/21/06 09:06P NY ZONE 1 NY 1 0.00 1803 06/2
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
KIIN 1 MN UNLIMITED NNVKND MIN 4MIN UNUMITED NAI/KND WIN 1 M!N INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES NEW YORK NY MORIARTY NM MORIARTY NM MARION OH MARION QH INCOMING NEW YORK NY INCOMING ALBUQUROUE NM 4MIN N EW YORK NY NE W YORK NY NEW YORK NY INCOMING INCOMING Toll Fre* CL
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
MEACH FL MN CROP CALL CREPT ENT MESSAGE RETRIEV AL MN INCLUDEDIANUTES 445 07/16 10 S40. WPAUWEACH FL IAN MINT WW KW MN 491 07/16 06 289 fl MORIARTY NM MN INCLUDED MINUTES tl 446 07/16 10.554 ( 447 01,1611:25* 449 07/1611:43* WPAHMEACH FL INaNANG INCOMING MN MIN IAN UNMAN IMMO 1/0 MOAT 0
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
E NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 1799 06/21/06 07:44P ALBUQURQUE NH 3 0.00 EARLY EVENING N/WKND 1800 06/21/06 07:48P MORIARTY NM 2 0.00 EARLY EVENING N/WKND 1801 06/21/06 08:50P INCOMING 1 0.00 EARLY EVENING N/WKND 1802 06/21/06 09:06P NY ZONE 1 NY 1 0.00 1803 06/2
Entities connected to both Wireless and MORIARTY NM
Cingular Wireless
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONBROOKLYN NY
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSON
Cambridge
LOCATIONBOCA RATON FL
LOCATIONCingular
ORGANIZATIONRALEIGH NC
LOCATIONN/WKND
ORGANIZATIONBOSTON MA
LOCATIONCalla
PERSONGSM AMERICA
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATION
New York City
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION
George W. Bush
PERSONDELRAY BCH FL
ORGANIZATION