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ME DUR AIR LAND TOTAL RSYS I 7207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/24 7:1724P 8 0 0 0 527 C 8747956 NATIONAL PLAN $199.99 SAN JOSE CA 2/24 7:3043P 0 0 0 0 25 C 7207633238 NATIONAL PLAN $199.99 BROOKLYN NY 2/24 7:3701P 4 0 0 0 527 C 7207633238 NATIONAL PLAN $199.9
IONAL PLAN $199.99 N IN 02/10 4:0059P 1 0 0 0 25 C NATIONAL PLAN $199.99 MOBILE NY 2/10 4:0132P 3 0 0 0 25 C NATIONAL PLAN $199.99 C ST CROIX VI 2/10 4:0504P 2 0 .4 .4 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under
2 mentions1 same-page
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8P 1:50P 1:51P 1:57P 2:12P 2:14P 2:48P 2:55P 3:04P INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK SAN JOSE NEW YORK NEW YORK INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NEW YORK NEW YORK BROOKLYN NEW YORK NEW YORK
.69 .20 0203 12/27 12:17P UN. KINGDO 3 2.07 1.05 0204 12/27 12:29P INCOMING 1 .69 0205 12/27 12:29P INCOMING 2 1.38 0206 12/27 12:34P C ST CROIX VI 1 .69 .20 0207 12/27 12:36P UN. KINGDO 1 .69 .35 0208 12/27 12:38P SWITZERLAN 1 .69 0209 12/27 12:42P 800 SERV. 1 .69 0210 12/27 12:
2 mentions1 same-page
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O / C E L L BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC 07207633238 NATIONAL PLAN $199.99 NACN 48747956 NATIONAL PLAN $199.99 SAN JOSE CA 07207633238 NATIONAL PLAN $199.99 BROOKLYN NY 07207633238 NATIONAL PLAN $199.99 SAN JOSE CA 07207633238 NATIONAL PLAN $199.99 NEW CANAAN
NY 48747956 NATIONAL PLAN $199.99 48741956 NATIONAL PLAN $199.99 48747956 NATIONAL PLAN $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 C ST CROIX VI 48747956 NATIONAL PLAN $199.99 CHARLT AML VI 48747956 NATIONAL PLAN $199.99 48747956 NATIONAL PLAN $199.99 NEW YORK • NY 48747956 NATIONAL
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2 mentions1 same-page
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8/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (02/26/04-02/26/04) OTUNKNO4N SUBSCRIBER SAN JOSE:WEST DA, CA
28P 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 12:4606P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 25 C NATIONAL PLAN 5199.99 C ST CROIX VI 2/10 2:4635P 2 .2 25 C NATIONAL PLAN $199.99 CHARLT AML VI 2/10 2:4658P 2 .2 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 3:1807P 25 C
2 mentions1 same-page
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LED LOC CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 02/24 7:1724P 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3043P 25 NATIONAL PLAN $199.99 BROOKLYN NY 02/24 7:3701P 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3746P 25 NATIONAL
ACN INCOMING 03/18 2:1037P 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 2:1413P .69 0 .69 40683 C NATIONAL PLAN $199.99 C ST CROIX VI 03/18 2:3826P .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 03/18 3:0351P .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY
2 mentions1 same-page
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W YORK CALLED PNONE CDATE CHIC DOR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 02/24 7:1724P 8 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3043P 0 25 NATIONAL PLAN $199.99 BROOKLYN NY 02/24 7:3701P 4 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3746P 0 25 NAT
25 C NATIONAL PLAN $199.99 INCOMING 02/10 12:4606P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 1 25 C NATIONAL PLAN $199.99 C ST CROIX VI 2/10 2:4635P 1 2 .2 25 C NATIONAL PLAN $199.99 CNARLT AML VI 2/10 2:4658P 1 2 .2 25 C NATIONAL PLAN $199.99 INCOMING 02/10 3:1807P 1
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2 mentions1 same-page
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LLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 02/24 7:1724P 8 0 0 0 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3043P 0 0 0 0 25 C NATIONAL PLAN $199.99 BROOKLYN NY 02/24 7:3701P 4 0 0 0 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/
9 02/10 12:0328P 2 0 NATIONAL PLAN $199.99 02/10 12:4606P 2 0 NATIONAL PLAN $199.99 NEW YORK NY 02/10 12:5859P 1 0 NATIONAL PLAN $199.99 C ST CROIX VI 02/10 2:4635P 1 0 NATIONAL PLAN $199.99 CHARLT AML VI 02/10 2:4658P 1 0 NATIONAL PLAN $199.99 02/10 3:1807P 1 0 NATIONAL PLAN $199.99 N
2 mentions1 same-page
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I 917/855-3363 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/24 7:1724P 8 0 0 0 527 C 917/855-3363 48747956 NATIONAL PLAN $199.99 SAN JOSE CA 408/981-018602/24 7:3043P 0 0 0 0 25 C 917/855-3363 07207633238 NATIONAL PLAN $199.99 BROOKLYN NY 917/873-915602/24 7:3701P 4 0 0 0
INCOMING 02/10 12:4606P 2 917/855-336348747956 NATIONAL PLAN $199.99 NEW YORK NY 02/10 12:5859P 1 917/855-336348747956 NATIONAL PLAN $199.99 C ST CROIX VI 340/771-202402/10 2:4635P 1 917/855-336348747956 NATIONAL PLAN $199.99 CHARLT AML VI 340/774-161102/10 2:4658P 1 917/855-336348747956 NATIONAL
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Mutual Connections (98)
Entities connected to both SAN JOSE and C ST CROIX VI
Jeffrey Epstein
PERSON30 w/ SAN·10 w/ C
NEW YORK NY
LOCATION24 w/ SAN·7 w/ C
New York City
LOCATION18 w/ SAN·11 w/ C
Las Vegas
LOCATION18 w/ SAN·9 w/ C
West Palm
LOCATION13 w/ SAN·12 w/ C
CHARLT AML VI
ORGANIZATION9 w/ SAN·13 w/ C
Los Angeles
LOCATION13 w/ SAN·9 w/ C
ANAHEIM
LOCATION13 w/ SAN·8 w/ C
Cingular Wireless
ORGANIZATION8 w/ SAN·12 w/ C
Seattle
LOCATION13 w/ SAN·6 w/ C
NEW YORK C NY
ORGANIZATION7 w/ SAN·12 w/ C
PALMDALE
LOCATION11 w/ SAN·7 w/ C
SANTA ANA
LOCATION11 w/ SAN·7 w/ C
Palm Beach
LOCATION10 w/ SAN·7 w/ C
NEWPORT
LOCATION9 w/ SAN·8 w/ C
San Juan
LOCATION15 w/ SAN·2 w/ C
Ghislaine Maxwell
PERSON11 w/ SAN·6 w/ C
CANOGAPARK
ORGANIZATION8 w/ SAN·6 w/ C
PROVO
LOCATION8 w/ SAN·6 w/ C
BRONX
LOCATION10 w/ SAN·3 w/ C