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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
written agreement. Page 6 EFTA01308932 m IJ IJ IJ 86136ZEOCV49- ANGS 153497 12/14/2005 BILLED USAGE 3G " •angular` Run Date: Run Time: ATLYS Voice Account 12/19/05 11:43:35 Usage For Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Nine Rate Charge Description
/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
Page 10 EFTA_002 50842 EFTA01333762 153497 12/14/2005 BILLED USAGE 3G cingular@ si -0 'd (7, Run Date: 12/19/05 Run Time: 11:43:35 in ATLYS Voice usage For Account Number Bill Cycle: 2 Item Date Tine Called Calls To Mies Rate Charge Description Charge o z timber Used 0 an 09/1
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
es except under written agreement. Page 62 EFTA01661565 229703 08/22/2006 BILLED USAGE 3G cingulaC Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice .Usage For Account Number Bill CyCle: Item Date Time Number Called 2 Calls To Mins Used Rate Charge Description Charge 1287 06/05/06 0
Entities connected to both Wireless and ATLYS Voice
Cingular Wireless
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATION
Palm Beach
LOCATIONBROOKLYN NY
LOCATIONRALEIGH NC
LOCATIONCalla
PERSON
Cambridge
LOCATIONMORIARTY NM
LOCATIONBill Cycle
PERSONSOUTHAMPTN NY
ORGANIZATIONATLYS
ORGANIZATIONDELRAY BCH FL
ORGANIZATIONBOSTON MA
LOCATION
GUADELOUPE
LOCATIONN/WKND
ORGANIZATIONN/WKND MIN
ORGANIZATIONCHARLOTSVL VA
ORGANIZATIONAINBC Lakeside Center-CC
ORGANIZATION