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MOBL 108 04/09 04 43P INCOMING 1 MIN 400 ADD'L ANYTME MIN 109 04/09 05 099 INCOMING 3MIN UNLIM MOBL TO MOBL 110 04/09 09 11P NEW YORK NY 2 MVTIN UNLIMITED WWKND MIN 1 E MESSAGE RETRIEVAL 111 04/09 09.13P QUEENS NY 2MIN UNLIMITED NPAROID MIN 112 04110 12 419 NY ZON I NY 1MIN UNLIMITED
H DISCOUNT INTL DIAL 04/16104 • 05/0294 2.26 7 MULTIMEDIA MESSAGING $2.99 04/03/04 • 05/0294 2.99 8 AT&T VOICEMAIL 04/03/04 • 0510294 0.00 9 MMODE/DATA SERVICE (4MB) 04/03/04 • 0510294 12.99 10 NATIONAL PLAN S149.99 04/03,04 • 05102;04 149.99 11 THREE WAY CALLING 04;03/04 - 0592104 0.00 12 REGULATOR
N COMING 1 3 PAIN COMING 2PAIN COMING TWAIN VAIN 2 PAIN 6 PAIN 2MIN 3MIN VAIN 2 PAIN VAIN 1 PAIN SPAIN 1 EVT WIN WIN WIN 2MIN 2 MVTIN 1 E WIN 1 EVT 1 MIN 1 EVT WIN VAIN 2 PAIN 1 EVT VAIN VAIN 1 PAIN 1 EVT 3MIN 1 MIN 2MIN 1 EVT 1 MIN 1 EVT 2 MVTIN 1 E 3MIN SMIN
Continued Item Description Servke Dates Charge 6 MULTIMEDIA MESSAGING $2.99 04/03/05 - 05/02/05 2.99 7 VOICEMAIL 04/03/05 - 05/02/05 0.00 8 MMODE/DATA SERVICE (4MB) 04/03/05 - 05/02/05 12.99 9 NATIONAL PLAN $149.99 04/03/05 - 05/02/05 149.99 10 THREE WAY CALLING 04/03/05 - 05/02/05 0.00 11 REGULATO
Y - CONTINUED VOICE USAGE FOR 1917)855-3363 - Continued Number Onty Item Date Time Called Calls To Used Rate 1EVT 2MIN 1 EVT 1 MIN 1EVT 2 MVTIN 1 E I MIN IEVT (7MIN SMIN 2MIN I4MIN 1 MIN 3MIN IMIN 1EVT 21MIN 6MIN EVT 21 2MIN 1MIN 2MIN 2MIN 2MIN 1 MIN 1IAN MIN 2MIN IEVT
ENH DISCOUNT INTL DIAL 02/03/06 - 03/02/06 3.99 6 MULTIMEDIA MESSAGING $2.99 02/03/06 - 03/02/06 2.99 7 VOICEMAIL 02/03/06 - 03/02/06 0.00 8 MMODE/DATA SERVICE (4MB) 02/03/06 - 03/02J06 12.99 9 NATIONAL PLAN $149.99 02/03/06 - 03/02/06 149.99 10 THREE WAY CALLING 02/03/06 • 03/02/06 0.00 11 REGULATO
MIN UNUM MOBL TO MOBL SMIN NCLUDED MINUTES I MIN DROP CALL CREDIT I MIN NCLUDED MINUTES 1 MIN DROP CALL CREDIT I MIN UNLIM MOBL TO MOBL 2 MVTIN UNLIM MOBL TO MOBL 1 E MESSAGE RETRIEVAL 6MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES Charge
ENH DISCOUNT INTL DIAL 07/03/05 - 08/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 07/03/05 - 08/02/05 2.99 7 VOICEMAIL 07/03/05 - 08/02/05 000 8 MMODE/DATA SERVICE (4MB) 07/03/05 - 08/02/05 12.99 9 NATIONAL PLAN $149.99 07/03/05 • 08/02/05 149.99 10 THREE WAY CALLING 07/03105 • 08/02/05 0.00 11 REGULATO
D NNIKNO NIIN 158 05/08 10:07P 159 05/08 10:58P INCOMING 1 MIN UNUMITED NMKND hlIN SMIN UNLIMITED NANIND MIN 1E0 05/09 09:57A NEW YORK NY 1 MVTIN UNUM MOBLiQ1340BL 1 E MESSAGE RETRIEVAL 161 05/0910:21A NCOMING 2MIN 400 ADM ANYTME MN 162 05/09 10:29A INCOMING VAIN 400 ADM. ANYTME MN
NT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges Continued Item Description 6 MULTIMEDIA MESSAGING 52.90 7 VOCEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN 5149.00 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOCEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERNA
N 2MIN 2MIN 4 MIN 3MIN 1 MIN 1 EVT 1 MIN 1 EVT I /AIN 1 MIN 1 MIN 1 EVT 2MIN 1MIN 1MIN 3MIN 2MIN 1MIN 3MIN 1 MIN 1 MIN 1 MIN 2 MVTIN 1 E 4MIN 3 MIN 3MIN 2MIN 1 MIN 1 MIN 1 MIN 1 EVT 6MIN 2MIN 1141N 1 EVT 3MIN SHARED ANYTIME MINS SHARED MOBL TO MOBL SHARED ANYTIME MI
1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING S ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING 52.99 7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN 5149.99 10 THREE WAY CALLING 11 REGULATORY PROGRAM CHARGE 12 VOICEDIAL SERVICE 53.99 13 DETAIL BILLING 14 DISCOUNTED INTE
ORK NY I MIN DROP CALL CREDIT I MIN NCLUDED MINUTES NEW YORK NY 1 MIN DROP CALL CREDIT NEW YORK NY 1 MIN UNLIM MOBL TO MOBL NEW YORK NY 2 MVTIN UNLIM MOBL TO MOBL 1 E MESSAGE RETRIEVAL NEW YORK NY 6MIN INCLUDED MINUTES NEW YORK NY 1 MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL N
ENH DISCOUNT INTL DIAL 07/03/05 - 08/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 07/03/05 - 08/02/05 2.99 7 VOICEMAIL 07/03/05 - 08/02/05 000 8 MMODE/DATA SERVICE (4MB) 07/03/05 - 08/02/05 12.99 9 NATIONAL PLAN $149.99 07/03/05 • 08/02/05 149.99 10 THREE WAY CALLING 07/03/05 • 08102/05 0.00 11 REGULATO
Entities connected to both MVTIN and MMODE/DATA SERVICE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSONMIAMI FL
LOCATION
Palm Beach
LOCATIONN/WKND
ORGANIZATIONCingular Wireless
ORGANIZATIONRALEIGH NC
LOCATIONNIWKND
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONGSM AMERICA
ORGANIZATIONAT&T Digital One Rate
ORGANIZATIONIAOBL
ORGANIZATIONMESSA
ORGANIZATION
Cambridge
LOCATIONBOCA RATON FL
LOCATIONUNLIMITED N/WKND MIN
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION