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LIMITED WVVKND MIN 71 08/06 11:10P 1561)3524951 WPALMBEACH FL UNLIMITED NIWKND MIN 72 08/0611:11P (661)352-0951 WPALMBEACH FL 3MIN UNLIMITED N,WKND MIN 73 08/07 09:18A 74 08/07 0923A INCOMING INCOMING I MIN UNLIMITED NIWKND MIN I MIN UNLIMITED NIWKND MN 75 08107 0923A INCOMING M UNLIMITED
0206P INCOMING 2 MIN DISCOUNT INTL ROAM 1.78 16 08/14 03 ISP 39553061302 ITALY 4 MIN DISCOUNT INTL ROAM 3.56 17 08/14 04 10P 505 832-1390 MORIARTY NM 1 MIN DISCOUNT INTI ROAM P 67 TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN ITALY — 59.63 NTL ROAM NTL ROAM NTL ROAM NTL ROAM N11 ROAM Cha
umber - Continued Onty Charge Item Date Time ailed Calls To Used R ate Description Charge 9010 02/26 01:40A BROOKLYN NY I MIN UNLIMITED N:WKND MIN 90 02/26 01:40A mobile UK 2MIN UNLIMITED NNVKND MIN 2MIN 0.28 ENH DISC INT DL 0.56 902 02/26 0729A NEW YORK NY 2MIN UNLIMITED WVVKND MIN 1
VKND MIN 914 02/26 10:00A WPALMBEACH FL 2MIN UNLIMITED WVVKND MIN 915 02/26 10:02A W ANGELES CA 4 MIN UNLIMITED N,WKND MIN 916 02/26 10:15A MORIARTY NM 4 MIN UNLIMITED WVVKND MIN 917 02/26 10:21A INCOMING 3P.IIN UNLIMITED WVVKND MIN 918 02/26 10:50A INCOMING PAIN UNLIMITED NANKND MIN 919 0
004 12.35P INCOMING 1 MIN UNLIMITED NWKND MIN 2 05004 12.42P INCOMING 1 MIN UNLIMITED NWKND MIN 3 06005 06 15P INCOMING 31.414 UNLIMITED N,WKND MIN 4 06/07 01 44P INCOMING GAN 100 ADD'L ANYTME IAN 5 06/08 1053A 6 06/08 12:12P 7 06:10 11:43A is/COMING is/COMING COLUMBUS OH GAIN 2 INN
0 ADD1 ANYTME AIIN 19 05120 0IMMA NEW YORK NY 21.6N 100 ADD1 ANtMIE MIN 20 08/20 10A6A NEW YORK NY 3MIN 100 ADD1 ANYTME MIN 21 08/20 1O)49A MORIARTY NM 2MIN 100 ADD1 ANYTME MIN 22 11 /35A NEW CANAAN CT 2MIN 103 ADC& ANYTME NUN 23 06,20 11:08A NEW YORK NY 1MIN 103 ADC/L ANYTME MIN 24 0612
09/18/05 10:20A (561)655-7626 WPALMBEACH FL 2 0.00 UNLIMITED N/WEND MIN 374 09/18/05 10:22A (212)772-9416 INCOMING 1 0.00 UNLIMITED.N/WKND MIN 375 09/18/05 10:25A (718)707-9090 QUEENS NY 1 0.00 UNLIMITED N/WEND MIN 376 09/18/05 10:26A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00
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)-
NEWYORKZNI NY 1 MIN UNLIMITED WVVKND MIN 328 06/10 09:57P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 329 06/14 09:57P NECOW YORK NY UNLIMITED N:WKND MIN 330 06/10 I0:06P 331 06/14 10:46P INCOMING INCOMING UNLIMITED NNVKND MIN 392MINMIN 1 MIN UNLIMITED NNVKND MIN 332 06/15 12:04A INCOMING 1 M
ADM. ANYTME MIN 19 06/20 09 47A NEW YORK NY 2 MIN 100 ADDL ANYTME MN 20 06/20 10.46A NEW YORK NY 3 MIN 100 ADD'L ANYTME MIN 21 06/20 10 49A MORIARTY NM 2 MIN 100 ADD'L ANYTME MIN 22 ese20 1108A NEW CANAAN CT 2MIN 100 ADD'L ANYTME MIN 23 06/20 11 08A NEW YORK NY 1 MIN 100 ADD'L ANYTME MIN 2
50 11/14 08:33P INCOMNG 4MIN UNLIMITED WWKND MIN 351 11/14 08:490 INCOMING 1 MIN UNLIMITED WWKND MN 352 11/14 00:59P INCOMING 1MIN UNUMITE WKND MIN NM 353 11/14 09:05P NEW YORK NY 2MIN UNLIMITED KND MN 354 11/14 09:4117 INCOMING MIN NANKNO MIN 355 11/14 10:11P INCOMING MIN UNLIMITED
ING COMING COMING COMING NEW YORK NY NEW YORK NY ANEW YORK NY ENS NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY MORIARTY NM NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE 1
Entities connected to both WKND MIN and MORIARTY NM

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATIONBROOKLYN NY
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONCingular Wireless
ORGANIZATIONMMODE/DATA SERVICE
ORGANIZATIONN/WKND
ORGANIZATION
Cambridge
LOCATIONBOSTON MA
LOCATIONBOCA RATON FL
LOCATIONRALEIGH NC
LOCATIONGSM AMERICA
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATIONNIWKND
ORGANIZATIONJUPITER FL
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION