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MOBL TO .$00L 1EVT CALL WAITING 310 12/14 03 41P NEW YORK NY I MIN UNLIM MOW TO PAGEL 249 12/13 10;37A NCOMING 1MN IEVI" CALL UNLIM MC424. AITING TO IAC61 W 311 312 12/14 03 12/14 03 42P 521, NEW YORK NY INCCIANG I MIN I MIN UNLIM MOBL TO MOEIL 400 ADO1 ANYTME MN 250 1213 10:59A NC
TAIL OF CURRENT ACTIVITY 13 DETAIL BILLING 2103/04 - 01/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 2103/04 - 01/02/05 599 VOICE USAGE FOR Total Monthly Service Charges 186.68 Number Onty Charge Jsage Charges Item Date Time Called Calls To Used Rate Description Charge I 12133 08:18A INCOMING I IAN 400 AD
EARLY EVENING NWKND 195 05/15 12:12P INCOIMI 2MIN UNLIMITED NWKND MIN 39 05114 0721P 05/ 026P NEW YORK NY INCOMING I EVT 1 MIN MAIN EAIi AITING LYW EVEN EARLY EVEN NO NWKND NG NO NWKND 196 05/15 12:19P 197 05/15 12339 198 osns MAW ICE H FL INCOMM NEW YORK NY IMIN IMIN 1MIN UNLI
6,02+04 0.00 all 7 0503 11:33 8 0503 1134 LAKE WO YORK NY RTH FL NEW MN 403 ADC/L ANYTME MN IN UNUM MON. TO 51013L EVT MESSAGE RETRIEVAL Total Monthly Service Charges 186.68 9 0503 1138 NEW YORK NY MIN UNIX TACICEI._TI) MOTE EVT MESSAGE RETRIEVAL 10 0503 11:39 WPALMSEACH FL NIN UNLE11.1013L TO MOBL Mont
MIN UNLIMITED NAVKND MN 393 11119 06:04P NY ZONE 1 NY VAN UNLIMITED NAVKND MIN 394 11/19 06:05P INCOMNG 1 IAN UNU NANO@ MIN 1 EVT LLMITED AITING CA W 395 1120 05:04A INCOMING 1MIN UNUMTED NAVKND MN 396 11/20 0505A INCOMING INN UNUMTED NAVKND MN 397 1120 0335P NEW YORK NY 12AIN UNUM
REGULATORY PROGRAMS FEE 07/03105 12 VOICEDIAL SERVICE $3.99 07/03/05 13 DETAIL BILLING 07/03105 14 DISCOUNTED INTERNATIONAL ROAMING 07103/05 Total Monthly Service Charges Monthly Usage Charges hem Description 1 UNLIMITED N/WKND MIN 2 MESSAGE RETRIEVAL 3 100 INCL. MSGS SENT 4 INTL TEXT MSG 5 411 INFO 6 CALL WAIT
3 09:17A NEW YORK NY NEW YORK NY 1 2MIN MIN INCLUDED MINUTES NCLUDED MINUTES 7 04/03 09:18A INCOMING 1 IN M I EVT D MINUTES NCLLW UDE AITING CAL 8 04/03 09:19A NEW YORK NY MIN NCLUDED MINUTES 9 04/03 1046* INCOMING 3 INCLUDED MINUTES 10 04/03 11:54A INCOMING 1 MI E N NCLUDED M
1.75 6 ADDITIONAL LINE $19.99 02118/05 • 03/17/05 1919 7 WORLOCONNECT 02/18/05 • 03/17105 0.00 8 DETAIL BILLING 02/18/05 - 03/17105 I2421 Total Monthly Service Charges 21.74 Monthly Usage Charges Item Description 1 SHARED MOBL TO MOBL 2 MESSAGE RETRIEVAL 3 SHARED NIGHT/WEEKEND 4 SHARED ANYTIME MINS 5 CALL WA
ANYTIME I TES MINUTES 88 05/17 12:37P INCOMING IMIN S ANYTIME 1 EVT CALL WAITING 89 05/17 12:39P INCOMING 1MIN CALLYTIME MINUTES 1 EVT AITING 90 05/17 12:3914 WPALMBEACH FL 1 MIN 500 ANYTIME MINUTES 91 05/17 12:41P STUART FL 2MIN 500 A IME MINUTES 92 05/17 01:08P DELRAY BCH FL 1MI
CALLING 05/15/05 • 06/14/05 0.00 10 $39.99 CHARTER OFFER 05/15/05 - 06/14/05 39.99 11 1000 NIGHT AND WEEKEND MINUTES 05/15105 - 06/14M5 221. Total Monthly Service Charges 59.96 Monthly Usage Charges Item Description 1 1000 NIGHT/WKEND MIN 2 100 INCL. MSGS SENT 3 500 ANYTIME MINUTES 4 MESSAGE RETRIEVAL 5 CALL WA
WP 2MN UNLIMMOBL TO MOIL 300 ADM ANYTME MINI 41 03/14 04:48P BOYNTONBCH FL 1 MN UNLIM MOBL TO MOBL 42 03/14 04:49P INCOMNG 21.WI 300 ADM AITING ANYTME MN 1 EVT CALL W 43 03/14 04:529 WPALMBEACH FL 1MN UNUM1.1081. TO MOIL 44 03/14 06:3 WPALMBEACH FL 1MN 300 ADD'L ANYTME HUN 45 03/14
CALL FORWARDING 11/12/04 - 12/11/04 0 00 813 12/70 08:12P INCOMING INCOMING INN 2MIN 0.40 ADDITIONAL MINUTES 0.40 ADDITIONAL MINUTES meg r Total Monthly Service Charges 41.45 lit INS 81:g WPALMBEACH Fl. 1 MN 0.40 ADDITIONAL MINUTES o.ao 16 12/10 0634P 817 12/10 09:01P LAKE WORTH FL OVIEDO FL 2 IAN MAIN 0.
Entities connected to both AITING and Total Monthly Service Charges

NEW YORK NY
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATION
Jeffrey Epstein
PERSONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONBOCA RATON FL
LOCATIONGSM AMERICA
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONRALEIGH NC
LOCATION
Cambridge
LOCATIONCalla
PERSONUNUMITED
ORGANIZATIONN/WKND
ORGANIZATIONBOSTON MA
LOCATIONDELRAY BCH FL
ORGANIZATIONAT&T Wireless
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATION