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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
NYQUEEN ZONE 1 NY 101.1IN UNLIMITED NNVKND MIN 304 12125 01:31P 917 603-2296 S NY 2MIN UNLIMITED WVVKND MIN I 305 12125 01:32P 231 838-9945 PETOSKEY MI 21.ON UNLIMITED WVVKND MIN 306 12125 02:13P 340 774-1611 CHTAMSTTHS VI 1 MIN UNLIMITED NNVKND MIN 307 12125 02:44P 17 855-3363 NEW YORK NY
UMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued Earn Description 7 VOICEMAIL 11(03/05 • 8 MMODE/DATA SERVICE (4MB) 11(03/05 • 9 NATIONAL PLAN $149.99 11/03/05 • 10 THREE WAY CAWNG 11/03/05 • 11 REGULATORY PROGRAM CHARGE 11/03/05 • 12 VOICEDIAL SERVIC
11/19 01:50P (917)855-3363 370 11/19 02:13P (917)855-3363 371 11/19 02:19P (917)855-3363 372 11/19 0220P Calls To NEW YORK NY PETOSKEY NY MI PETOSKEY MI PETOSKEY MI NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZNO1 NY NEW YORK NY QUEENS NY INCOMING NEW YORK NY NEW CANAAN CT QUEENS
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
NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY BROOKLYN NY INCOMING NEW YORK NY BROOKLYN NY NEW YORK NY RANDOLPH MA NEW YORK NY INCOMING PETOSKEY MI BROOKLYN NY Toil Free CL BROOKLYN NY CHTAMSTTHS VI CHTAMSTTHS VI PETOSKEY MI NEW YORK NY NORTH DADE FL PETOSKEY MI NWYRCYZNO1 NY INCOMING
ORWARDING 03/14/06 - 04/02/06 0.00 10 VOICEMAIL 03/03/06 - 04/02/06 0.00 11 GSM AMERICA NATIONAL ADD-ON $149.99 03/14106 - 04/02/05 96.77 12 MMODE/DATA SERVICE (4MB) 03/03/06 - 03/14/06 5.03 13 THREE WAY CALLING 03103636 - 04/02/06 0.00 PA' 14 REGULATORY PROGRAM CHARGE 03/03/06 - 04/02/06 1.75 2 1
IMIN INCLUDED MINUTES 559 01/27 12:34P NEW YORK NY 1MIN INCLUDED MINUTES 560 01/27 12:4315 INCOMING 3M1N INCLUDED MINUTES 561 01/27 12:4517 PETOSKEY MI 2MIN INCLUDED MINUTES 562 01/27 12:471' BROOKLYN NY 1MIN UNUM 5408L TO MOBL 563 01/27 12:51P Toil Freo CL 13 MIN NCLUDED MINUTES 564 01/27
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
19 01:45P 367 11/19 01:4W 368 11/19 01:4 369 11/19 01:5041 370 11/19 02:1 371 11/19 0219 372 11/19 02:2041 Calls To NEW YORK NY NEW YORK NY PETOSKEY MI PETOSKEY MI PETOSKEY MI NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZNO1 NY NEW YORK NY QUEENS INCOMING NEW YORK NY NEW CANAAN
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
G NEW YORK NY NEW YORK NY INCOMING NEW YORK NY BROOKLYN INCOMING NY NEW YORK NY BROOKLYN NY NEW YORK NY RANDOLPH MA NEW YORK NY INCOMING PETOSKEY MI BROOKLYN NY Toil Free CL BROOKLYN NY CHTAMSTTHS CHTAMSTTHS VI PETOSKEY MI NEW YORK NY NORTH DADE FL PETOSKEY NJ NWYRCYZNO1 NY INCOMING IN
D SURCHARGE Total Other Subsaiber Credits 1;114 -0.91 6 MULTIMEDIA MESSAGING $2.99 0203/06 03/02/06 2.99 VO/CEMA/L 02/111/06 0402106 0.00 a MMODE/DATA SERVICE (4M31 02/03N6 03.02/08 12.99 Subscriber Government Fees and Taxes 9 NATIONAL PLAN $ 119.99 10 THREE WAY CALLING 02/03/06 OS 03/02/06 00203
71 11119 02:1 372 11119 0210P - Continued 4147 Cheer CASs To DEW Rat. Deserlpilay NEW TOW NY MN UNM MODE TO 11081. NEW YORK NY PETOSKEY M PETOSKEY MI PETOSKEY M NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NNWYRC YOR YMOI Y NY EW % N QUEENS NY NEW YO INCOMNG KK NY NEW CAPLMN CT QUEE
Entities connected to both MMODE/DATA SERVICE and PETOSKEY MI

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATIONMIAMI FL
LOCATION
NEW YORK NY
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONN/WKND
ORGANIZATIONCingular Wireless
ORGANIZATIONRALEIGH NC
LOCATIONGSM AMERICA
ORGANIZATIONNIWKND
ORGANIZATIONBOCA RATON FL
LOCATIONCHTAMSTTHS VI
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION
Cambridge
LOCATIONUNLIMITED N/WKND MIN
ORGANIZATIONBOSTON MA
LOCATIONIAOBL
ORGANIZATIONMESSA
ORGANIZATION