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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
EW YORK NY 10022-6843 Service Start Date: 04/03/2004 Payment Type: Contact Name: Contact Home Phone: Contact Home Email: PostPaid Dealer Info: AINBC Lakeside Center-CC Contact Work Phone: Contact Work Email: Status Change History Status Change Reason: Status Change Date: 2G 3G Migration 04/03/2004 NAT PROPR
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
filacurrent IMEI/ESN:351985009251058/ Name: User Address: 457 MADISON AVE , NEW YORE NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: Postpaid Contact Nene: Contact None Phone: Contact Work Phone: (- Contact Hone Email: Contact WOrk Email: Status Change History
/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
tive: 04/03/2004 - Current IMEI/ESN Name: • User Address: 457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: PortPaid Contact Name: Contact Home Phone Contact Work Phone: Contact Howe Email: Contact Work Email: Status Change History St
Entities connected to both Wireless and AINBC Lakeside Center-CC
Cingular Wireless
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
Palm Beach
LOCATIONBROOKLYN NY
LOCATIONRALEIGH NC
LOCATION
Cambridge
LOCATIONCalla
PERSONMORIARTY NM
LOCATIONBill Cycle
PERSONSOUTHAMPTN NY
ORGANIZATIONBOCA RATON FL
LOCATIONN/WKND
ORGANIZATIONBOSTON MA
LOCATION
GUADELOUPE
LOCATIONDELRAY BCH FL
ORGANIZATIONATLYS
ORGANIZATIONCHARLOTSVL VA
ORGANIZATIONATLYS Voice
ORGANIZATION