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99.99 ELMSFORD NY 7207633238 NATIONAL PLAN $199.99 DIR. ASST. 7207633238 NATIONAL PLAN 5199.99 BEVERLY HI CA 7207633238 NATIONAL PLAN $199.99 SANTA ANA CA 7207633238 NATIONAL PLAN $199.99 NACN 7207633238 NATIONAL PLAN $199.99 NACH 7207633238 NATIONAL PLAN $199.99 PALMDALE CA 7207633238 NATI
CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC. AWS NEW YORK CALLED, PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 BRIDGETOWN BD 3:1615P 0 0 .65 .65 25 C NATIONAL PLAN $199.99 BRIDGETOWN BD 2:4634P 0 0 1.95 1.95 25 C NATIONAL PLAN $199.99 MIAMI P1. 5:5555P 0 .0
2/28 1:4418P 0 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 BEVERLY HI CA '2/28 1:4419P 3 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 SANTA ANA CA '2/28 1:5135P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 3 0 0 0 27 C 0720/633238 NATIONAL PLAN'8
NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 01/01 3:1615P 0 0 .65 .65 25 C 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 01/04 12:4634P 0 0 1.95 1.95 25 C 07207633238 NATIONAL PL
04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY (10/15/05-10/15/05) UNKINWN SUBSC
NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY N
28 1:4244P 27 NATIONAL PLAN $199.99 DIR. ASST. 02/28 1:4418P 27 NATIONAL PLAN 5199.99 BEVERLY HI CA 02/28 1:4419P 27 NATIONAL PLAN 5199.99 SANTA ANA CA 02/28 1:5135P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:070IP 27 NATIONAL
SN RATE PLAN DESCRIPTION / C E L L USAGE CALLED LOC ATIONAL PLAN $199.99 BRIDGETONN BO 01/01 3:1615P 0 .65 .65 25 C ATIONAL PLAN 5199.99 BRIDGETOWN BD 01/04 12:4634P 0 1.95 1.95 25 C ATIONAL PLAN 5199.99 MIAMI FL 01/04 5:5555P 0 0 0 25 C ATIONAL PLAN 5199.99 NACN INCOMING 01/04 5:5713
1:4418P 0 917/855-336307207633238 NATIONAL PLAN $199.99 BEVERLY HI CA 310/551-2888 02/28 1:4419P 3 917/855-336307207633238 NATIONAL PLAN $199.99 SANTA ANA CA 714/376-9400 02/28 1:5135P 2 917/855-336307207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 3 917/855-336307207633238 NATIONAL P
K Account: 55922769 MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR 917/855-3363 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 246/232-991101/01 3:1615P 0 917/855-3363 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 246/232-999901/04 12:4634P 0 917/855-3363 07207633238 N
LAN $199.99 DIR. ASST. 2/28 1:4418P 0 0 0 0 27 C NATIONAL PLAN $199.99 BEVERLY HI CA 2/28 1:4419P 3 0 0 0 27 C NATIONAL PLAN $199.99 SANTA ANA CA 2/28 1:5135P 2 0 0 0 27 C NATIONAL PLAN $199.99 NACN 2/28 2:0255P 3 0 0 0 27 C NATIONAL PLAN $199.99 NACN 2/28 2:0701P 1 0 0
:06 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR NATIONAL PLAN $199.99 BRIDGETOWN BD )1/01 3:1615P 0 0 NATIONAL PLAN $199.99 BRIDGETOWN BD )1/04 12:4634P 0 0 NATIONAL PLAN $199.99 MIAMI FL )1/04 5:5555P 0 0 NATIONAL PLAN $
Entities connected to both SANTA ANA and BRIDGETOWN BD
Cingular Wireless
ORGANIZATION
Las Vegas
LOCATION
SAN JOSE
LOCATION
New York City
LOCATIONPALMDALE
LOCATIONANAHEIM
LOCATION
Jeffrey Epstein
PERSON
Los Angeles
LOCATION
West Palm
LOCATION
NEWPORT
LOCATION
Seattle
LOCATIONELMSFORD
LOCATIONCHARLT AML VI
ORGANIZATIONC ST CROIX VI
ORGANIZATION
San Diego
LOCATION
PROVO
LOCATIONSPEIGHTSTN BD
ORGANIZATIONCANOGAPARK
ORGANIZATIONNEW YORK C NY
ORGANIZATION
SEBASTIAN
ORGANIZATION