6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
Metro (GSM) 120 07/07/2006 08:57A INCOMING 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 121 07/07/2006 09:00A CHAR AMALE VI 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 122 07/07/2006 09:02A QUEENS NYC NY 1 DT $0.00 H RCPKM3 Bell
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
Metro (GSM) 120 07/07/2006 08:57A INCOMING 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 121 07/07/2006 09:00A CHAR AMALE VI 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 122 07/07/2006 09:02A QUEENS NYC NY 1 DT $0.00 H RCPKM3 Bell
xt Msg N 294 07/25/2006 03:28A 0 SMS $0.10 MTH Other Txt Msg N Ji714 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 132 SDNY_GM_00334041 EFTA 00206745 EFTA01310009 227815 08/17/2006 BILL
07/28/2006 05:11P NEW YORK NY 1 DT 996 07/28/2006 05:11P NEW YORK NY 1 DT 997 07/28/2006 05:12P NEW YORK NY 14 DT 998 07/29/2006 12:41P CHAR AMALE VI 1 NW 999 07/29/2006 02:04P INCOMING 4 NW 1000 07/29/2006 07:24P 1 NW 1001 07/29/2006 08:17P INCOMING 32 NW Jib! cingular Charge Roam
PALM BCH 1 P $0.00 124 08/01/2006 04:16P W PALM BCH 2 P $0.00 LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. Page 7 EFTA00204316 08/22/2006 BILLED USAGE C/T Run Date: 08/23/06 Run Time: 05:23:58
Time Number Called Calla To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Bell South Area NY 9 07/03/2006 11:03 CHAR AMALE VI 10 DT $0.00 H RCPKM3 Mobility Cingular / NYC Metro (GSM) 10 07/03/2006 11:13 NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility C
ll calls, and is not the same as an invoice received by a subscriber. LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. Page 14 EFTA00204555
R ICL CCPR Cingular ST THOMAS VI 997 07/28/2006 05:129 NEW YORK NY 14 DT $0.00 R ICL CCPR Cingular ST THOMAS VI 998 07/29/2006 12:419 CHAR AMALE VI 1 NW $0.00 R ICL CCPR Cingular ST THOMAS VI 999 07/29/2006 02:049 INCOMING 4 NW $0.00 R ICL CCPR Cingular ST THOMAS VI 1000 07/29/
calls, and is not the same as an invoice received by a subscriber. JJ1.1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. Page 13 EFTA00202594 227815 08/17/2006 UNBILLED USAGE C/T Run Date: 08/17/06 Run Time:
07/26/2006 11:43A NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 912 07/26/2006 11:45A (340)775-8100 CHAR AMALE VI 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 913 07/26/2006 11:46A (778)577-1552 UN KINGDOM •* 1 DT $0.25 H
Entities connected to both Wireless and CHAR AMALE VI
Cingular Wireless
ORGANIZATIONCingular
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATION
Naomi Campbell
PERSONBKLYN NYC NY
ORGANIZATIONCalla
PERSONBell South
ORGANIZATION
Orange
LOCATIONANOKA
ORGANIZATIONRoam Switch
ORGANIZATIONRALEIGH NC
LOCATION
Los Angeles
LOCATION
Ghislaine Maxwell
PERSON
LUXEMBOURG
LOCATIONBROOKLYN NY
LOCATIONBOCA RATON FL
LOCATIONUN KINGDOM
LOCATIONBRIGHTON MA
ORGANIZATION