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44 153497 12/14/2005 BILLED USAGE 3G >‘: cingular' Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage tot Account Number C043811863 Bill Cycle: Item Date Time Number Called 2 Calls To Mins Used Rate Charge Description Charge 09/03/05 04:17P 1 0.00 UNLIMITED N/WKND MIN 20 09/
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)-
709137 229703 08/22/2006 BILLED USAGE 3G cingulaC Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage Account Humber Item Date For Bill Cycle: Time Number Called 2 Calls To Mine Used Rate Charge Description Charge 1034 05/26/06 06:33P INCOMING 1 0.99 DISCOUNT INT'L ROAM 80.9
K NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 1799 06/21/06 07:44P ALBUQURQUE NM 3 0.00 EARLY EVENING N/WKND 1800 06/21/06 07:48P MORIARTY NM 2 0.00 EARLY EVENING N/WKND 1801 06/21/06 08:50P INCOMING 1 0.00 EARLY EVENING N/WKND 1802 06/21/06 09:06P NY ZONE 1 NY 1 0.00 1803 06/2
01P 32 05/03/06 04:28P 33 05/03/06 05:09P 34 05/03/06 05:10P 35 05/03/06 05:24P 36 05/03/06 05:24P JJM BILLED USAGE 3G X cingular@ Bill Cycle: 2 Number Called Calls To NY ZONE 1 NY NEW YORK NY Mins Used 1 1 2 Rate 0.00 0.00 0.00 Charge Description Charge INCLUDED MINUTES IN
K NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 1799 06/21/06 07:44P ALBUQURQUE NM 3 0.00 EARLY EVENING N/WKND 1800 06/21/06 07:48P MORIARTY NM 2 0.00 EARLY EVENING N/WKND 1801 06/21/06 08:50P INCOMING 1 0.00 EARLY EVENING N/WKND 1802 06/21/06 09:06P NY ZONE 1 NY 1 0.00 1803 06/
22 EFTA00204188 229703 08/22/2006 BILLED USAGE 3G Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage Account Number Item Date For Bill Cycle: Time Number Called 2 Calls To Mina Used Rate 467 05/13/06 11:46A QUEENS NY 3 0.00 468 05/13/06 11:50A RANDOLPH MA 2 0.00 469 05
K NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 1799 06/21/06 07:44P ALBUQURQUE NM 3 0.00 EARLY EVENING N/WKND 1800 06/21/06 07:48P MORIARTY NM 2 0.00 EARLY EVENING N/WKND 1801 06/21/06 08:50P INCOMING 1 0.00 EARLY EVENING N/WKND 1802 06/21/06 09:06P NY ZONE 1 NY 1 0.00 1803 06/
Entities connected to both Bill Cycle and MORIARTY NM

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATION
Jeffrey Epstein
PERSONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATION
Palm Beach
LOCATION
Cambridge
LOCATIONN/WKND
ORGANIZATIONBOCA RATON FL
LOCATIONRALEIGH NC
LOCATIONBOSTON MA
LOCATIONCalla
PERSONSOUTHAMPTN NY
ORGANIZATION
GUADELOUPE
LOCATIONWireless
ORGANIZATIONLIVINGSTON NJ
PERSONAINBC Lakeside Center-CC
ORGANIZATION
Ghislaine Maxwell
PERSONATLYS
ORGANIZATIONNEWBURGH NY
LOCATION