3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
0 0 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagell EFTA01706047 1111111006 BILLED USAGE X cingulaC Run Date: 02/16/04 Run Time: 12:27:44 Account: MOBILE LAM ESN 7207633238 7207633238 720
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
0 0 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagell EFTA01708899 229703 08/22/2006 BILLED USAGE cingulaC Run Date: 02/16/04 Run Time: 12:27:44 Account: MOBILE ESN MACRO / C E L L BILLED
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
2 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside angular Wireless and its Affiliates except under written agreement. Pagell 00 I Case No. 08-80736-CV-MARRA SDNY_GM_02767423 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254231 EFTA01336155 2
Entities connected to both SANTA ANA and Pagell

SAN JOSE
LOCATION
Las Vegas
LOCATIONPALMDALE
LOCATIONANAHEIM
LOCATION
NEWPORT
LOCATION
Los Angeles
LOCATION
New York City
LOCATION
West Palm
LOCATION
Seattle
LOCATION
Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
PROVO
LOCATIONCHARLT AML VI
ORGANIZATIONELMSFORD
LOCATIONC ST CROIX VI
ORGANIZATIONBRIDGETOWN BD
ORGANIZATION
Palm Beach
LOCATIONGLENWDSPGS CO
ORGANIZATION
SEBASTIAN
ORGANIZATIONCANOGAPARK
ORGANIZATION