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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
ING 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 INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE I
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
824 WPALMBEACH FL 167 07/08 09:50A INCOMING 168 07/08 10:08A INCOMING 169 07/08 10:15A 610 896-9098 ARDMORE PA 170 07/08 10:16A 215 898-7546 PHILA PA 171 07/08 10:19A 617 495-9322 CAMBRIDGE MA 172 07/08 10:23A 310 300-2444 BEVERLYHLS CA 173 07/08 10:56A 917 855-3363 NEW YORK NY 174 07/08 11:
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
606 09A7A INCOMING 37 0606 10A6A INCOMING 38 0606 10:46A NEW YORK NY 39 0106 10:51A NEW YORK NY 40 06106 10:52A NEW YORK NY 41 0610610.53A PHILA PA 42 0606 1102A INCOMING 43 0606 01 13P Toll Free CL 44 0606 02 24P INCOMING 45 05206 02 5P NEW YORK NY 46 05106 02 569 NEW YORK NY 47 0606
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
000 ADDL ANYTIME MIN 39 0606 10:51A NEW YORK NY I WAIN MN 000 ADM ANYTME MIN 40 0606 10:52A NEW YORK NY 2MN UNUMMOSL TO MOBL 41 0606 1053A PHILA PA 4MN 400 ADDL ANYTIME MN 42 06106 11.02A INCOMING IAN 400 ADDL ANVTIAE MN 43 0606 01 13P Toll Free CL NAN 400 ADDL ANYTME MN 44 0106 02 24P
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 900 ADIXL ANYTME MIN 39 06/06 1051A NEW YORK NY INN 900 ADD% ANYTME MEN 40 06/06 1R52A NEW YORK NY 2MIN UNUM MOBL TO MOBL 41 06/06 1053A PHILA PA 4WIN 900 ADM ANYTME MIN 42 06106 11:02A INCOMING I WIN 400 AD ANY114E MN 43 06/06 01:13P Toll Free CL 6MIN ICO ADDIL. ANYTME MIN 44 06/06
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
400 AMYL ANYTME MIN 39 0606 1051A NEW YORK NY MIN 400 A001. ANYTME MIN 40 06/06 10:52A NEW YORK NY VAIN UNUM MOBL TO MOBL 41 05/06 10 53A PHILA PA 4 MIN 400 ADM. ANYTME MIN 12 06/06 11132A INCOMING 1 MIN 400 ADM ANYTME MIN 43 0610601:13? Toll Free CL 6MIN 400 ADDl. ANYTME MIN 44 06.06
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
FL 1 EVT CALL COMPLETION INCOMING 3MIN SHARED INCLUDED MANS WPALMBEACH FL 1MIN SHARED INCLUDED MINS JUPITER FL 7MIN SHARED INCLUDED MINS PHILA PA 1MIN SHARED INCLUDED MINS JUPITER FL 1MIN SHARED INCLUDED MINS WPALMBEACH FL 1MN SHARED MOBL TO MOBL WPALMBEACH FL 2MN SHARED INCLUDED M
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
K NY 3MIN 400 ADD'L ANYTME MIN 39 06106 10.51 A NEW YORK NY I MIN 400 ADD'L ANYTME MIN 40 06"06 10.52A NEW YORK NY 2MIN UNLIM MOBL TO MOBL PHILA PA 4MIN 400 ADD'L ANYTME MIN 42 06/06 1 02A INCOMING IMIN 400 ADD'L ANYTME MIN 43 0606 01 13P Toll Free CL 6MIN 400 ADD'L ANYTME MIN 44 0806
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
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 07/08 10:23A BEVERLYHLS CA MIN 400 ADD'L ANYTME MIN 17
Entities connected to both MMODE/DATA SERVICE and PHILA PA

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONCingular Wireless
ORGANIZATIONN/WKND
ORGANIZATIONGSM AMERICA
ORGANIZATIONRALEIGH NC
LOCATIONBOCA RATON FL
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONNIWKND
ORGANIZATION
Cambridge
LOCATIONJUPITER FL
LOCATIONUNLIMITED N/WKND MIN
ORGANIZATIONIAOBL
ORGANIZATIONBOSTON MA
LOCATION