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GE C/T cingular® Run Date: 08/20/06 Run Time: 07:49:35 GPRS/Text Usage For (561)379-7824 Account Number 06091813 Item Date Time Sent To Bill Cycle: Recvd From 28 Qty Used Usage Type Charge Roam Switch Sid Serving Area Type 85 10/21/2005 01:50A (000)000-0082 46 SMS $0.00 86 10/2
6375 Contact Home Email:[email protected] Contact Work Phone:(000) 000-0000 Contact Work Email: Billing Party Account Number: 06091813 Name: MARTIN GOLICK Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Account Status: Active Billing Cycle: 28 MSISDN: (561) 379-7824 MSISDN Activ
08/17/2006 BILLED USAGE C/T 2 cingular@ Run Date: Run Time: GPRS/Text Account Item 08/20/06 07:49:35 Usage For Number Date Ti en o Bill Cycle: Recvd From 28 Qty Used Usage TYPe Charge Roam Switch Sid Serving Area Type 169 11/24/2005 12:55P (000)000-0086 38 SMS $0.00 170 1
Contact Name: Contact Home Phone: Contact Work Phone: (000) 000-0000 Contact Home Email: Contact Work Email: Account Number: 06091813 Name: MARTIN GOLICK Billing Address: Account Status: Active MSISDN: MSISDN Active: Name: MARTIN GOLICK User Address: ent Billing Party Billing Cycle: 28 User I
Page 1 EFTA00204321 08/22/2006 BILLED USAGE C/T cingular@ Run Date: Run Time: Voice Account Item 08/23/06 05:23:36 Usage For I M M Bill Cycle: 28 Number Date Time Number Called Calls To Mins Feature Used Usage Type Charge Roam Switch Sid Serving Type Code Area 21 04/29/2006
Contact Work Phone: 4000) 000-0000 Contact Work Email: Billing Party Account Status: Active MSISDN: MSISDN Active: 10/03/2005 - Current Name: MARTIN GOLICK User Address: Billing Cycle: 28 User Information IMSI: IMEI/ESN: Service Start Date: 10/03/2005 Dealer Info: WLNP Payment Type: Postpaid Co
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
NFORMATION cingular@ 7.5 Name: MARTIN GOLICK Credit Address: Customer Since: 11/30/2002 Photo ID Type: Photo ID Number: DOB: Contact Name: MARTIN GOLICK Contact Home Phone: Contact Home Email: Account Number: Name: Billing Address: Financially Liable Party MARTIN L C;;')I.:CK Photo ID State: SS
Entities connected to both Bill Cycle and MARTIN GOLICK

Palm Beach
LOCATIONCingular Wireless
ORGANIZATION
NEW YORK NY
LOCATIONCalla
PERSONBOCA RATON FL
LOCATIONMIAMI FL
LOCATIONCingular
ORGANIZATION
Jeffrey Epstein
PERSONSTUART
PERSON
Ghislaine Maxwell
PERSONWireless
ORGANIZATIONBROOKLYN NY
LOCATIONRoam Switch
ORGANIZATIONRALEIGH NC
LOCATIONORANGEPARK
ORGANIZATIONATLANTA NE GA
ORGANIZATION
MELBOURNE
LOCATIONN/WKND
ORGANIZATION
Cambridge
LOCATIONFEASTERVL
ORGANIZATION