11
Shared Docs
11
Same-Page
11 / 11
Mentions
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
o on 0.00 Other Subscriber Charges Item Description 1 MCID SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.52 3 STATE TELECOM EXCISE TAX 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0-72 Total Other Subscriber Charges 2.11 Charge Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscribe
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
01/02/06 12/0305 .01/02106 Other SL.cser cc: Cnarges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other S Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Suhscriber Government Fees
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
82.12 19 67 381.79 381.79 Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscribe
8 06/08 06:38P 289 06+09 09:52A (917;855.3363 290 06+09 05:27P 291 06/09 05:38P !TM 292 06/09 05:39P 91 855-3363 293 06+09 05:56P (917)855.3363 Canty Charge Calls To Used Rate Description Charge INCOMING 1MIN NCLUDED MINUTES BROOKLYN NY IMIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTE
Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subs: r
NCOMING WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL INCOMING Date of Invoice 1 June 12, 2005 Page 13 of 16 ACTIVITY - CONTINUED ontinued Canty Charge Used Rate Description 1 MIN UNLIMITED NANKND MIN 1 MIN UNLIMITED NNVKND PAN 2MIN UNLIMITED NANKND PAN 1 MIN UNLIMITED NNVKND PAIN 1
6 300 ADM. ANYTME MIN 7 INCLUDED MINUTES ROAMING VOICE 9 ROAMING LD Total Monthly Usage Charges Other Site:titter Cherries Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description Charge 1 LOCAL COMM SERVICE TAX 2.89 2 STATE CO
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
.74 Other Subscriber Charges kern DeurIption Charge 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.62 3 STATE TELECOM EXCISE TAX 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE JUL Total Other Subialb4/ Charges 2.52 Subscriber Government Fees and Taxes ken Description Charge 1 SALES TAX 2.87 2 ST WIRELESS
ENT ACTIVITY • CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR a0nti met VOICE USAGE I . Cola awed Number ONE CMINN Number Canty thaw INN DM Time CMS Et To Used Rae DmonpUon Chair Isis Date Time Callici Cab To Us Rats Description Charg• 15911/11 Oa 0 MMA Fl. MN E
/05 WOWS • 0702/05 0603/06 • 07/02/05 06.03/05 - 0702/05 OtImi Sub-. Lb, t..,:d/Ges. Nan Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total 011eer Subscriber Charges Suescriber Government Fees and Tarr. Nan Desaiption 1 SALES TAX 2 ST WIRELESS COMA SURCHARGE 3 FEDERA
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
her Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.82 Total Other Subscriber Charges 2.24 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credit
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
TME MIN 2 UNLIMITED NWKND MIN Total Monthly Usage Charges Other Si..cs.cr cc: J'arges Item Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other SL.cscr cer Oren Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber
TEIN Date of InvoicTI September 03, 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Canty Charge Item Date Time Called Calls To Used Rate Description Charge 1 07+27 03.16P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 2 0803 11.23A INCOMI
D MIN Total Monthly Usage Charges Other SUIDECI :;-arcies Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Onty Used
Entities connected to both Canty and FEDERAL UNIVERSAL SERVICE FUND

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONAnaheim Hills
LOCATIONMIAMI FL
LOCATIONBROOKLYN NY
LOCATIONCingular Wireless
ORGANIZATIONGSM AMERICA
ORGANIZATIONBOCA RATON FL
LOCATION
Cambridge
LOCATIONRALEIGH NC
LOCATIONN/WKND
ORGANIZATIONJUPITER FL
LOCATIONCHTAMSTTHS VI
ORGANIZATIONMMODE/DATA SERVICE
ORGANIZATIONBOSTON MA
LOCATIONNIWKND
ORGANIZATIONCalla
PERSONTotal Monthly Service Charges
ORGANIZATION