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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
LUDED MINUTES 708 01/24 1234P WILLOUGHBY OH 1 MIN UNLIM MOBL TO MOBL 709 01/24 12:51P 710 01/24 12:56P INCOMING I MIN INCOMING 1 MIN INCLU DEDBL TO MOBL MINUTES 711 01/24 01:50P INCOMING 1 MIN INCLUDED MINUTES 712 01/24 02:46P INCOMING I MIN INCLUDED MINUTES 713 01/24 02:49P NEW YOR
OUNT INTL DIAL 10103104 • 11/024:14 3.99 6 MULTIMEDIA MESSAGING $2.99 10103104 • 11/024:14 2.99 7 AT&T VOICEMAIL 10103104 • 11/024:14 0.00 8 MMODE/DATA SERVICE (4MB) 10103104 • 11/024:14 12.99 9 NATIONAL PLAN $149.99 10/03,04 • 11/02,04 149.99 10 THREE WAY CALLING 10/03,04 - 11,02/04 0.00 11 REGULAT
TED NrWKNO MIN INCOMING WAIN NEW YORK NY 1MIN INCLUDED MINUTES NEW YORK NY 1MIN INCLUDED MINUTES NEW YORK NY NEW YORK NY 1MIN 1MIN INCLU DEDBL TO MOBL MINUTES NEW YORK NY 1MIN INCLUDED MINUTES INCOMING 3MIN INCLUDED MINUTES lEVT CALL WAITING NEW YORK NY 1MIN INCLUDED MINUTES NEW
06 12/03/05 - 01 02 06 12/03/05 - 01 02 06 12/03/05 • 01)0206 Charge 0.00 4.99 0.00 0.00 3.99 2.99 7 VOICEMAIL 12/03/05.01102'06 0.00 8 MMODE/DATA SERVICE (4MB) 12/03/05 - 01/0216 12 99 9 NATIONAL PLAN $149.99 12/03/05 - 01/02/06 149.99 10 THREE WAY CALLING 12/03+05 - 01/02/06 0.00 11 REGULATOR
BL TO MOBL NCOMING 2MIN INCLUDED MINUTES NCOMING 1 MIN INCLUDED MINUTES MIAMI FL 1 MIN INCLUDED MINUTES NCOMING NCOMING 2MIN 2MIN INCLU DEDBL TO MO& MINUTES INCOMING 1 MIN UNUM MOBL TO MOBL INCOMING 1 MIN UNUM MOBL TO MOBL JUPITER FL I MIN INCLUDED MINUTES JUPITER FL 1 MIN INCL
ENH DISCOUNT INTL DIAL 01/03/05 - 02/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 01/03/05 - 02/02/05 2.99 7 VOICEMAIL 01/03/05 - 02/02/05 0.00 8 MMODE/DATA SERVICE (4MB) 01/03/05 - 02/02/05 12.99 9 NATIONAL PLAN $149.99 01/03/05 - 02/02/05 149.99 10 THREE WAY CALLING 01/03105 - 02/02/05 0.00 11 REGULATO
NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MOBL NCLUDED MINUTES UNLIM MOBL TO MOBL INCLU DEDBL TO MOBL MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL EARLY EVENING NANKND EARLY EVENING NWKNO EARLY EVENING NANKND EARLY EVENING NANKNO EARLY
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
WYORKZN1 NY NEW YORK NY 2MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES INCOMING JUIN UNUM MOBL TO 61081 NEW YORK NY INCOMING 2MIN 1MIN INCLU DEDBL TO MOBL MINUTES 1 EVE CALL WAITING INCOMING 5MIN INCLUDED MINUTES NORTH DADE FL 2MIN INCLUDED MINUTES maple LTU IMIN EARLY EVENING NIWKN
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
INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNUM TO INCLUDED MOBL MINUTES INCLUDED MINUTES UNUM MOBL TO MOBL INCLU DEDBL TO WOOL MINUTES UNUM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNLWOOL TO MO& UNUM MOIL TO RIOBL UNUM MOIL TO MOW INCLUDED MINUTES 1.50
DISCOUNT INTL DIAL 04/16/04 - 05/02/04 2.26 MULTIMEDIA MESSAGING $2.99 04/03/04 • 05/02/04 2.99 8 AT&T VOICEMAIL 04/O3(04 - 05/02/04 0.00 9 MMODE/DATA SERVICE (4MB) 04/03/04 - 05/02/04 12.99 10 NATIONAL PLAN $149.99 04/03/04 05832/04 149.99 11 THREE WAY CALLING 04/03/04 - 05/02/04 0.00 12 REGULATOR
INCLUDED MINUTES CALL WAITING INCLUDED MNUTES INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOIL UNLIM MOBL TO MOBL INCLUDED MNUTES INCLU DEDBL TO MOB/ MINUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MINUTES EARLY EVENING WWKND UNLMTED NAMCND MN MESSAGE RETRIEVAL UNLIMTED WWKND MN 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
LUDED MINUTES UNUM MOBL TO MOBL UNUM MOBL TO MOBL INCLUDED MINUTES UNUM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLU DEDBL TO MO& MINUTES UNUM MOBL TO MOBL UNUM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNUM MOBL TO MOBL UNUM MOBL TO MOBL MESSAGE RETRIEVAL I
2/02/05 01/03/05 - 02/02/05 01/03/05 - 02/02/05 01/03/05 - 02/02.105 0.00 4.99 0.00 0.00 3.99 2.99 7 VOICEMAIL 01/03105. 02.02'05 0.00 8 MMODE/DATA SERVICE (4MB) 01/03/05 - 02/02.'05 12.99 9 NATIONAL PLAN $149.99 01/03/05 • 02/02/05 149.99 10 THREE WAY CALLING 01/03/06 • 02/02/05 0.00 11 REGULAT
ALL WAITING UNLIM MOBL TO IAOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLU DEDBL TO MOBL MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES CALL WAITING INCLUD
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
LUDED MINUTES 485 07/18 01.31P INCOMING I MIN INCLUDED MINUTES 486 07/18 04 487 07/18 04.17P 16P NEW YORK NY 2MIN NEW YORK NY 4 MIN INCLU DEDBL TO MOBL MINUTES 488 07/18 04.36P NEW Y 2MIN UNLIM MOBL TO MOBL 489 07/18 04.39P OUEENS NYC I MIN UNLIM MOBL TO MOBL 490 07/18 04 54P NEW Y
Entities connected to both MMODE/DATA SERVICE and DEDBL

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONN/WKND
ORGANIZATIONCingular Wireless
ORGANIZATIONNIWKND
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONBOCA RATON FL
LOCATIONRALEIGH NC
LOCATIONGSM AMERICA
ORGANIZATIONIAOBL
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONAT&T Digital One Rate
ORGANIZATION
Cambridge
LOCATIONJUPITER FL
LOCATION