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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
DE PR RIO GRANDE PR NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MIAMI FL INCOMING NEW YORK NY INCOMING INCOMING INCOMING ARDMORE PA INCOMING QUEENS NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY PHILA PA INCOMING Toll Free CL
ISCOUNT INTL DIAL 09;03104 - 10102104 3.99 6 MULTIMEDIA MESSAGING $2.99 09;03104 - 10102104 2.99 7 AT&T VOICEMAIL 09;03104 - 10102104 0.00 8 MMODE/DATA SERVICE (4MB) 09;03104 - 10102104 12.99 9 NATIONAL PLAN $149.99 09/03104 - 10102104 149.99 10 THREE WAY CALLING 09/03/04 10102104 0.00 11 REGULATORY
INCOMING INCOMING MIN 3MIN UNLIMITED NWKND 2MIN UNLIMITED ftWKND MIN 362 09/20 06:46A RALEIGH NC IMIN 400 ADM. ANYTME MIN 363 09/20 0731A ARDMORE PA IMIN 400 ADCYL ANYTME MIN 364 09/20 0955A BROOKLYN NY IMIN 400 ADD'L ANYT1AE MIN 365 09/20 09:56A NEW YORK NY 3MIN UNUM MO43L TO MOBL I
1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING 52.99 7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN 8149.99 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERN
5 06005 06:49P !NOOSING 26 06005 07:10P NEW YORK NY 27 0605 08:17P INCOMING 28 0605 08:48P INCOMING 29 0605 08:53P INCOMING 30 0605 09:04P ARDMORE PA 31 0606 08:48A INCOMING 32 0606 0901A OUEENS NY 33 0606 09:01A NEW YORK NY 34 06136 09:04A INCOMING 35 0606 09:06A INCOMING 36 0606 09A
1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99 7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN $149.99 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERN
IN UNLIMITED NWKND MIN 28 06135 08:08P INCOMING I MIN UNLIMITED NWKND MIN 29 0605 08:53P INCOMING IOMIN UNLIMITED NWKND MN 30 06135 09.04P ARDMORE PA 2MIN UNLIMITED NWKND MN 31 06:06 08:48A INCOMING I MIN 40D ADDL ANYTME MIN 32 0606 09 01A OUEENS NY I MIN UNUM MOBL TO MOBL 33 0606 090
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
UNLIMITED NIWKND MIN 28 06/05 06448P INCOMING 1 MIN UNLIMITED NIWKND 29 06/05 01653P INCOMING 10MIN UNLIMITED WKND MIN N/ 30 06/05 D9:04P ARDMORE PA 2MIN UNLIMITED MINIOND MIN 31 06/06 0648A INCOMING 400 ADM ANYTME MIN 32 0605 09(01A QUEENS N 161110 UNUM MOBL TO MOBL 33 06(06 0913IA
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
BEACH FL ALEKEA HI ALEKEA HI NEW YORK NY INCOMING RALEIGH NC RALEIGH NC RALEIGH NC RALEIGH NC RALEIGH NC WPALMBEACH FL INCOMING INCOMING ARDMORE PA PHILA PA CAMBRIDGE WA BEVERLYHLS CA NEW YORK NY INCOMING INCOMING INCOMING QUEENS NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMI
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
UNLIMITED NNVKND MIN 28 06+05 08 48P INCOMING 1MIN UNUMITED NeNKND MIN 29 06+05 08 53P INCOMING IOMIN UNLIMITED NNVKND MIN 30 06/05 09 04P ARDMORE PA 2MIN UNLIMITED NNYKND MIN 31 06;06 08 48A INCOMING 1 MIN 400 ADDL ANYTME MIN 32 06/06 09t1A QUEENS NY I MN UNLIM MOBL TO MOBL 33 06106
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
LIM MOBL TO MOBL 167 07108 09:50A INCOMING 4 MIN 400 ADD'L ANYTME MIN 168 07108 10:08A INCOMING I MIN 400 ADD'L ANYTME MIN 169 07/08 10:15A ARDMORE PA MIN 400 ADD'L ANYTME MIN 170 07108 10:16A PHILA PA MIN 400 ADD'L ANYTME MIN 171 07/08 10:19A CAMBRIDGE MA MIN 400 ADD'L ANYTME MIN 172
Entities connected to both MMODE/DATA SERVICE and ARDMORE

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONCingular Wireless
ORGANIZATIONN/WKND
ORGANIZATIONRALEIGH NC
LOCATIONGSM AMERICA
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONBOCA RATON FL
LOCATIONNIWKND
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONIAOBL
ORGANIZATION
Cambridge
LOCATIONBOSTON MA
LOCATIONJUPITER FL
LOCATIONUNLIMITED N/WKND MIN
ORGANIZATION