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006 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR 1917)855-3363 - Continued Number Canty Item Date Time Called Calls To Used Rate I EVT 235 0310 II:06A INCOMING 4MIN 236 03'10 12:08P INCOMING 2MIN 237 03111 06:36A (917)855-3363
G NEW YORK NY NEW YORK NY INNECW YO NY OMING RK INCOMING NEW YORK NY NEW YORK NY QU INC ING EEN OM S NY INCOMING NEW YORK NY mobile UK Canty Charge Used Rate Description 2MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1EVT CALL WAITING 1MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES 2MI
6 EARLY EVENING 7 ENH DISCOUNT INTL DIAL 8 MULTIMEDIA MESSAGING $2.99 9 CALL FORWARDING 10 VOICEMAIL 11 GSM AMERICA NATIONAL ADD-ON $149.99 12 MMODE/DATA SERVICE (4M8) 13 THREE WAY CALLING 14 REGULATORY PROGRAM CHARGE 15 VOICEDIAL SERVICE $3.99 $ 16 DETAIL BIWNG 17 DISCOUNTED INTERNATIONAL ROAMING Total
NCOMING INCOMING MAR/ON OH INCOMING NY ZONE 1 NY NY ZONE 1 NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING RANDOLPH MA Canty Charge Used Rate Description 1MIN UNUM MOBL TO MOBL 1MIN UNUM MOBL TO MOBL 1MIN EARLY EVENING NNVKND SMIN EARLY EVENING IINVKND 1MIN UNLI
ENH DISCOUNT INTL DIAL 10103/05 • 11/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 10/03/05 • 11/02/05 2.99 7 VOICEMAIL 10/03/05 • 11/02105 0.00 8 MMODE/DATA SERVICE (4MB) 10703/05 • 11/02(05 12.99 9 NATIONAL PLAN $149.99 10/03/05 • 11/02/05 149 99 10 THREE WAY CALLING 10/03/05. 11/02/05 0.00 11 REGULATOR
AMSTTHS VI INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING Canty Charge Used Rate Description UNUMITED NANKND MIN MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN EARLY EVENING WVVKND MESSAGE RET
06 12/03/05 - 01 02 06 12/03/05 - 01 02 06 12/03/05 • 01)0206 Charge 0.00 4.99 0.00 0.00 3.99 2.99 7 VOICEMAIL 12/03/05.01102'06 0.00 8 MMODE/DATA SERVICE (4MB) 12/03/05 - 01/0216 12 99 9 NATIONAL PLAN $149.99 12/03/05 - 01/02/06 149.99 10 THREE WAY CALLING 12/03+05 - 01/02/06 0.00 11 REGULATOR
NEW YORK NY NEW YORK NY NVVYRCYZNO1 NY INCOMING NEW YORK NY NY ZONE I NY NWYRCYZNOI NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY Canty Charge Used Rate Description I EVT MESSAGE RETRIEVAL 1 IAN 400 ADD'L ANYTME MIN 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL IAN 1 Mi
UMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued Earn Description 7 VOICEMAIL 11(03/05 • 8 MMODE/DATA SERVICE (4MB) 11(03/05 • 9 NATIONAL PLAN $149.99 11/03/05 • 10 THREE WAY CAWNG 11/03/05 • 11 REGULATORY PROGRAM CHARGE 11/03/05 • 12 VOICEDIAL SERVIC
TES 1 MIN INCLUDED MINUTES 1 MIN UNUM MOBL TO MOBL 1 MIN INCLUDED MINUTES Charge 5.88 SO VOICE USAGE FOR (917)855-3363 - Continued Number Canty Charge Item Date Time Called Calls To Used Rate Description Charge 566 01/19 0338P INCOMING IMN INCLUDED MINUTES 567 01/19 0318P (212)772.9
ENH DISCOUNT INTL DIAL 01/03/05 - 02/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 01/03/05 - 02/02/05 2.99 7 VOICEMAIL 01/03/05 - 02/02/05 0.00 8 MMODE/DATA SERVICE (4MB) 01/03/05 - 02/02/05 12.99 9 NATIONAL PLAN $149.99 01/03/05 - 02/02/05 149.99 10 THREE WAY CALLING 01/03105 - 02/02/05 0.00 11 REGULATO
SS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR 424 Total Subscriber Government Fees and Taxes 48.80 TOTAL CHARGES FOR (917)855-3363 575.64 Canty Used 131 MIN 3 EVT Charge 304.19 LEL 324.96 Charge DM 15.20 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (917)855-3363 Number Item Date Ti
104 - 01,02/05 12/03104 - 01,02/05 12103434 - 01,02/05 6 MULTIMEDIA MESSAGING $2.99 12103434 - 01/02/05 7 AT&T VOICEMAIL 12103434 - 01,02/05 8 MMODE/DATA SERVICE (4MB) 12103434 - 01,02/05 9 NATIONAL PLAN $149.99 12/03104 - 01/02/05 10 THREE WAY CALLING 12/03/04 - 01/02/05 11 REGULATORY PROGRAMS FEE 1210
REY E EPSTEIN Date of Invoice February 03. 20C r— r-- Page 11 of DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Ittintbar Canty Char Item Date Time Called Calls To Used Rate Description Charge 707 021020:23P NEW YORK NY 1 MN EARLY EVE/MIGEIN0040 705 02/02 07:34P NY
D SURCHARGE Total Other Subsaiber Credits 1;114 -0.91 6 MULTIMEDIA MESSAGING $2.99 0203/06 03/02/06 2.99 VO/CEMA/L 02/111/06 0402106 0.00 a MMODE/DATA SERVICE (4M31 02/03N6 03.02/08 12.99 Subscriber Government Fees and Taxes 9 NATIONAL PLAN $ 119.99 10 THREE WAY CALLING 02/03/06 OS 03/02/06 00203
D Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Canty Charge Item Date Time I Calls To Used Rate Description 967 02102 11:17P RK NY HAIN UNLIMITED NANKND MN TOTAL VOICE USA ROAMER USAGE FOR
2/02/05 01/03/05 - 02/02/05 01/03/05 - 02/02/05 01/03/05 - 02/02.105 0.00 4.99 0.00 0.00 3.99 2.99 7 VOICEMAIL 01/03105. 02.02'05 0.00 8 MMODE/DATA SERVICE (4MB) 01/03/05 - 02/02.'05 12.99 9 NATIONAL PLAN $149.99 01/03/05 • 02/02/05 149.99 10 THREE WAY CALLING 01/03/06 • 02/02/05 0.00 11 REGULAT
D MINUTES 511 03/24 04:5 NEW YORK NY 2MIN NCLUDED MINUTES 512 03/24 04:5 mobile UK 1 MIN NCLUDED MINUTES VOICE USAGE FOR Continued Number Canty Charge Called Calls To item Date Time Used Rate Description Charge 1 MIN 0.25 ENH DISC INT DL 0.25 513 03/24 0525P INCOMING 514 03/24 08:1
ORWARDING 03/14/06 • 04/02106 0.00 10 VOICEMAIL 03(03/06 • 04/02106 0.00 11 GSM AMERICA NATIONAL ADD•ON $149.99 03/14/06 • 04/02106 96.77 12 MMODE/DATA SERVICE (4MB) 03/03/06 • 03/14106 5.03 13 THREE WAY CALLING 03/03/06 • 04/02/06 0.00 14 REGULATORY PROGRAM CHARGE 03/03/06 • 04/02106 1.75 15 VOICED
TI July 03, 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Canty Charge Item Date Time Called Calls To Used R ate Description Charge 257 06/13 08:25A WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 258 06/13 08:5
ENH DISCOUNT INTL DIAL 06103/05 • 07/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 06103/05 • 07/02/05 2.99 7 VOICEMAIL 06103/05 • 07102/05 0.00 8 MMODE/DATA SERVICE (4MB) 06103/05 • 07/02/05 12.99 9 NATIONAL PLAN $149.99 06103/05 - 07/02/05 149.99 10 THREE WAY CALLING 06/03/05 - 07/02/05 0.00 11 REGULATO
Entities connected to both Canty and MMODE/DATA SERVICE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONBROOKLYN NY
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATIONMIAMI FL
LOCATION
Palm Beach
LOCATIONN/WKND
ORGANIZATIONCingular Wireless
ORGANIZATIONRALEIGH NC
LOCATIONNIWKND
ORGANIZATIONGSM AMERICA
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONBOCA RATON FL
LOCATIONUNLIMITED N/WKND MIN
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONIAOBL
ORGANIZATIONBOSTON MA
LOCATION
Cambridge
LOCATIONAT&T Digital One Rate
ORGANIZATION