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+05 01/03/05 • 0222/05 01/03/05 • 020205 01/03/05 • 020205 01/0=5 • 020205 01/03(05. 020205 Charge 0.00 4.99 0.00 0.00 3.99 2.99 0.00 8 MMODE/DATA SERVICE (4MB) 01/03/05 - 022205 12.99 9 NATIONAL PLAN $149.99 01/03/05 • 02/02/05 149.99 10 THREE WAY CALLING 01/03/05 • 02/02/05 0.00 11 REGULATORY
Y 2MIN INCLUDED MINUTES 648 01/21 06 07P OUEENS NY 1MIN INCLUDED MINUTES 649 01/21 06.16P INCOMING 1MIN INCLUDED MINUTES 650 01/21 06 21P NEWYO OM RKZN1 NG NY 1MIN INCLUDED MINUTES 651 01/21 07.22P INC I 2MIN EARLY EVENING NWKND 652 01/22 11.56A INCOMING 1MIN UNUMITED NWKND MIN 65
EVENING 5 ENH DISCOUNT INTL DIAL 06/03/05 06/03/05 06/03/05 06/03/05 06/03/05 6 MULTIMEDIA MESSAGING $2.99 06/03/05 7 VOICEMAIL 06/03/05 8 MMODE/DATA SERVICE (4MB) 06/03/05 9 NATIONAL PLAN $149.99 06103/05 10 THREE WAY CALLING 06/03/05 11 REGULATORY PROGRAMS FEE 06/03/05 12 VOICEDIAL SERVICE $3.99
MIN INCOMING MIN 400 ADD'L ANYTME MIN INCOMING MIN 400 ADD'L ANYTME MIN INCOMING MIN UNUM MOBL TO MOBL INCOMING MIN 400 ADD'L ANYTME MIN NEWYO OM RKZNI NG NY MIN 400 ADD'L ANYTME MIN INC I MIN 400 ADD'L ANYTME MIN INCOMING MIN 400 ADD'L ANYTME MIN INCOMING MIN UNUM MOBL TO MOBL
ED DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued Item Description 7 VOICEMAIL Service Dates 01/03+06.02/02/06 Charge 0.00 8 MMODE/DATA SERVICE (4MB) ouoaloe • 02/02/06 12.99 9 NATIONAL PLAN $149.99 01:03106 • 02/02(06 149.99 10 THREE WAY CALLING 01:03:06 • 02/02/06 0.00 11 REGULATOR
388 01/16 01:03P NEW YORK NY NEW YORK NY W ANGELES CA WILLOUGHBY OH INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEWYO NY QUEENS NY RKZN1 NEW YORK NY NEW YORK NY INCOMING Toll Free CL CAMBRIDGE MA BOCA RATON R. MIAMI FL MIAMI FL BROOKLYN NY NEW YORK NY NE
253.30 6 MULTIMEDIA MESSAGING $2.99 02/03/05 - 03/02/0 2.99 7 VOICEMAIL 02/03/05 - 03/02/0 0.00 12.99 149.99 DETAIL OF CURRENT ACTIVITY 8 MMODE/DATA SERVICE (4MB) 02/03435 - 03/02/0 9 NATIONAL PLAN $149.99 02/03/05 - 0310Z05 0.00 10 THREE WAY CALUNG 02/03/05 - 03/02/05 11 REGULATORY PROGRAMS FEE 0
YORK NY ND' ZONE I NY NWYRCYZNOI NY MIAMI FL NY ZONE NY MIAMI FL NEW YORK OR NY NEWY K NY NEWYORKZNI NY NY ZONE I NY NEWYORK NY INCOMING NEWYO INCOMINGRK NY INCOMING INCOMING INCOMING NY ZONEI NY NEW YORK NY NEW YORK NY MARION WPAUAB O EAH CH FL MARION OH NEW YORK OR NY NEWY K NY
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
110/4 400 ADM. ANYTME MN 288 06/14 09:434 INCOMI 1A,ON UNUM MOBL TO MOB/ 289 08/14 09:584 INCOMI 1MW 400 ADDI. ANYTIAF MIN 290 06/1410:546 NEWYO NI NY 2MW 400 ADM ANYTME MN 291 06/14 12:26P INCOMING 14AN 400 ADM. ANYTME MN 292 06/14 12:3514 1 WI 400 ADM ANYTME MN 293 06/14 12:35P IN
ISCOUNT INTL DIAL 05/03/04 - 06/02104 3.99 6 MULTIMEDIA MESSAGING 52.99 05/03/04 • 05/02/04 2.99 7 AT&T VOICEMAIL 05/03104 - 06/02104 0.00 8 MMODE/DATA SERVICE (4MB) 05/03/04 •06/02/04 12.99 9 NATIONAL PLAN 5149.99 05/03/04 - 06/02/04 149.99 10 THREE WAY CALLING 05/03/04 - 06/02/04 0.00 11' REGULATO
bile UK OUEENS NY NEW YORK NY INC INCOMING NEWYORK NY NEW YORK NY INCOMING NY ZONE 1 NY NEWYORK2N1 NY INCOMING INCOMING NEW YORK NY NEW NEWYO YORK NY N1 NY DENA IN MINGCA NEW YORK NY NEWYORKZN1 NY NEW YORK OR NY NY NEWYORKZN1 NY INCOMING NY ZONE 1 NY INCOMING INCOMING NNY Z
ENH DISCOUNT INTL DIAL 03/03/05 - 0002/05 3.99 6 MULTIMEDIA MESSAGING 52.99 03/03/05 - 04/02/05 2.99 7 VOICEMAIL 03/03/05 - 04/02/05 0.00 8 MMODE/DATA SERVICE (4MB) 03/03/05 • 04/02/05 12.99 9 NATIONAL PLAN 8149.99 03/0305 - 04/02/05 149.99 10 THREE WAY CALLING 03/03/05 - 04/02/05 0.00 11 REGULATOR
UNLIMITED N/WKND MIN 449 10015 %OOP NEWYORKZN1 NY SPAIN UNMATED NMKND MIN 450 10115 0610P QUEE NY 3MIN UflUIVITED NMKND MIN 451 1915 0&13P NEWYO NS RKZN1 NY 1MIN UNMATED N/WKND MIN 452 10115 06:13P NEWYORKZN1 NY 1 MIN UNLIMITED NMKND MIN 453 10115 06:13P INCOMING 3tAN UNUMITED NANKND
ISCOUNT INTL DIAL 05/03/04 - 06/02104 3.99 6 MULTIMEDIA MESSAGING 52.99 05/03/04 • 05/02/04 2.99 7 AT&T VOICEMAIL 05/03104 - 06/02104 0.00 8 MMODE/DATA SERVICE (4MB) 05/03/04 •06/02/04 12.99 9 NATIONAL PLAN 5149.99 05/03/04 - 06/02/04 149.99 10 THREE WAY CALLING 05/03/04 - 06/02/04 0.00 11' REGULATO
NEW YORK NY INCOMNG INCOMING INCOMN NEW YORK NY NEW YORK NY INCOMING BROOKLYN NY INC.:W.74G QUEENS NY BROOKLYN NY NEW MING YORK NY IN NEWYO N1 EW Y NY NEW NY 1MN 1MN 2MIN 2M1N 1MN VAN 219191 1MN 1MN 1MN 1MN 1MN 1M1N 18IN 280N ihaN 1MIN 1813N 1MIN 1MN VON 1MN 1 M
3/05 • 01/0206 12/03(05 • 0110206 12/03(05 01202,06 12/03/05 • 0110206 0.00 439 0.00 0.00 3.99 2.99 7 VOICEMAIL 12/03(05.01/02'06 0.00 8 MMODE/DATA SERVICE (4MB) 12/03/05 • 01/02,06 12 99 9 NATIONAL PLAN $149.99 12/13/05.01(02106 149.99 10 THREE WAY CALLING 12/03/05 • 01/02/06 0.00 11 REGULATORY
NEW YORK NY 4MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 260 12/21 11:2 INCOMING 2OMIN UNUM MOBL TO M081 261 12/21 12:3 262 12/21 01:0 NEWYO OM RKZNI NY 2MIN INCOMING 1 MIN 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN 263 12/21 01:1 INCOMING 3MIN 400 ADD'L ANYTME MIN 264 12/21 01:1
ENH DISCOUNT INTL DIAL 06103/05 • 07/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 06103/05 • 07/02/05 2.99 7 VOICEMAIL 06103/05 • 07102/05 0.00 8 MMODE/DATA SERVICE (4MB) 06103/05 • 07/02/05 12.99 9 NATIONAL PLAN $149.99 06103/05 - 07/02/05 149.99 10 THREE WAY CALLING 06/03/05 - 07/02/05 0.00 11 REGULATO
N 400 ADD'L ANYTME MIN 288 06/14 09 43A INCOMING MIN UNUM MOBL TO MOBL 289 06/14 09 58A INCOMING MIN 400 ADD'L ANYTME MIN 290 06/14 10 54A NEWYO OM RKZNI NG NY MIN 400 ADD'L ANYTME MIN 291 06/14 12 26P INC I MIN 400 ADD'L ANYTME MIN 292 06/14 12 35P INCOMING MIN 400 ADD'L ANYTME MIN
Entities connected to both MMODE/DATA SERVICE and NEWYO

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSONMIAMI FL
LOCATION
Palm Beach
LOCATIONN/WKND
ORGANIZATIONCingular Wireless
ORGANIZATIONRALEIGH NC
LOCATIONIAOBL
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONGSM AMERICA
ORGANIZATIONBOCA RATON FL
LOCATIONNIWKND
ORGANIZATIONBOSTON MA
LOCATIONUNLIMITED N/WKND MIN
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION
Cambridge
LOCATIONAT&T Digital One Rate
ORGANIZATION