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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
G NM INCLUDED MINUTES 588 02/16 11:51A (917)855-3363 NEW YORK NY 1 MIN DROP CALL CREDIT 512 02,14 CC:MP NCOMING MN INCLUDED MINUTES 1 MIN UNUNIMOBL TO MOLL 513 02,14 02:35P NCOMING NM INCLUDED MINUTES 587 02/16 12:31P INCOMING 1 MIN INCLUDED MINUTES 514 02/14 02:48P NCOMING MN INCLUDE
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
:11A INCOMING 2 UNLIMITED NWKND IAN 203 06/11 05:51A OUEENS NY 2 MN UNUMETED NWKND IAN 150 06139 0939A 151 06'09 11435A INCOMING INCOMING UNUNIMOBL TO Mak MfgWI 121!1 400 AODI ANYTIME MIN 204 06/11 0934A 205 06/11 0924A NEW YORK NY WPALMBEACH FL 1 MN 1 MN UNLIMITED NWKND INN UNLIMITED N
12/03/05 - 01/0206 3.99 6 MULTIMEDIA MESSAGING S2.99 12/03/05 - 01/0206 199 0.00 DETAIL OF CURRENT ACTIVITY 7 VOICEMAIL 12/03/05 - 01/0216 8 MMODE/DATA SERVICE (4MB) 12/03/05 - 01/0206 12.99 149.99 9 NATIONAL PLAN $149.99 12/0305 - 01/02106 10 THREE WAY CALLING 12/03105 - 01/0206 0.00 VOICE USAGE FO
UMITED NWKND AN 172 12/15 1D06 INCOMING 40 ADM. ANYTIME MIN 231 12/17 ID:51A NS NY 1 MN UNUMITED NWKND AN 173 12/15 10:52 NEW YORK NY 11a4 UNUNIMOBL TO AGED 232 12/17 10:52A NEW YORK NY 1 MN UNUMITED NWKNO AN NEW YORK EVT MESSAGE RETRIEVAL 233 12/17 10:51A NS NY 1 MN DROP CALL CREDIT 1
DISCOUNT INTL DIAL 12103/04 - 01102M5 3.99 6 MULTIMEDIA MESSAGING $2.99 12103/04 - 01/02105 2.99 7 AT&T VOICEMAIL 12103/04 - 01/02105 0.00 8 MMODE/DATA SERVICE (4MB) 12103/04 - 01/02105 12.99 9 NATIONAL PLAN $149.99 12/03/04 - 01102/05 149.99 10 THREE WAY CALLING 12/03/04 - 01/02/05 0.00 11 REGULATO
INCOMING 400 ADM. ANYTME MIN MN 400 ADM. ANYTME MIN 323 12/14 05:16P 324 12/14 0522P NEW YORK NY WPALMBEACH FL 2IAN1 MN UNUM MOBL TO MOBL UNUNIMOBL TO NEEL 262 12/13 01334P 1WINCITIES IAN PAN 400 ADM ANYTME MIN 325 12/14 0523P WPALMBEACH FL 2MN 400 ADM. ANYTIME MIN 283 12/13 08A8P INCOM
ISCOUNT INTL DIAL 05/03/04 - 06/02104 3.99 6 MULTIMEDIA MESSAGING 52.99 05/03/04 • 05/02/04 2.99 7 AT&T VOICEMAIL 05/03104 - 06/02104 0.00 8 MMODE/DATA SERVICE (4MB) 05/03/04 •06/02/04 12.99 9 NATIONAL PLAN 5149.99 05/03/04 - 06/02/04 149.99 10 THREE WAY CALLING 05/03/04 - 06/02/04 0.00 11' REGULATO
INCOMING 514IN 400 Atha ANYTIME MN 4C0 AMYL ANYTME MIN 83 05/05 04:CP 84 05105 04:43P BROOKLYN NY BROOKLYN NY 1 MIN UNUM MOBL TO MOBL INN UNUNIMOBL T YTIME 32 0$/01 01:55P INCOMING 1 MIN 400 ADDL ANYTIME MIN 85 05105 04:5CP mobile UK PAIN 403 ADM. AN MIN MO 33 05/04 01:59P NEW YORK NY 1
Entities connected to both MMODE/DATA SERVICE and UNUNIMOBL
BROOKLYN NY
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONAnaheim Hills
LOCATIONMIAMI FL
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONN/WKND
ORGANIZATIONCingular Wireless
ORGANIZATIONRALEIGH NC
LOCATIONCHTAMSTTHS VI
ORGANIZATIONGSM AMERICA
ORGANIZATIONIAOBL
ORGANIZATIONNIWKND
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATIONBOCA RATON FL
LOCATIONAT&T Digital One Rate
ORGANIZATION
Cambridge
LOCATIONBOSTON MA
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION