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4103/04 -05102(04 2.99 3 FEDERAL TAX 4 TELECOM EXCISE TAX laso 11.10 I— 8 AT&T VOICEMAIL 04103104 •05102/04 0.00 5 SALES TAX 19.92 irce; 9 MMODE/DATA SERVICE (4MB) 04/03/04-05W04 12.99 10 NATIONAL PLAN $149.99 04/03/04-0.WV04 149.99 6 ST WIRELESS COMM SURCHARGE 7 UNIVERSAL CONNECTIVITY CHARGE 1.20
281 04/16 06:23A 282 0416 03:31A NEW YORK NY 2MIN INCOMING SMIN MIAMI FL 3MIN NEW YORK NV 7MIN BOSTON MA 1 MIN 400 ADDL ANYTME IAN 408 ADCYL ANYTME IAN 400 ADM. ANYTME IAN BO ADD1 ANYIME IN 400 ADM ANYTME IAN 332 04/16 04:54P 333 04/16 06O0P 334 04/16 0915P QUEENS NY FRANCE NEW YO
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
2MIN UNUMMOBL TO MOMN BL lEVT AESSAGE RETRIEVAL 179 06/10 11:27A INCOMING 101IN 00 ADC& ANYTME MN 180 06/10 12:15P WPALMBEACH FL 2MIN 00 ADCYL ANYTME MN 181 OG/10 1t18P CHTAMSTTHS VI 2MIN 00 AD1YL ANYTME MN 102 OW10 12:20P WPALMBEACH FL WIN Wilt/ MOBL TO MOBL 183 06/1012:22? JUPITE
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
ANYTME MIN 1MM 143 06/01 0421P WPALMBEACH FL 21AM 400 ADM ANYTME MN 144 0504 04:23P 145 06/04 04/112 WPALMBEACH FL INCOMING 1NIN 'MIN 400 ADCYL ANYTME MN MUM MQBL Tc1140BL 146 06(04 04:43P BROOKLYN NY WIN UNUM MOBL TO WOOL 147 06/01 0517P INCOMING 7MIN UNUM MOBL TO MOBL 148 06/04 09
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
OID MIN MESSAGE RETRIEVAL UNUM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADOL ANYTME MIN 400 ADDL ANYTME MIN UNUM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADCYL AYITME MIN 400 MOL ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNUM MOBL Tr a UNLIM NON T MOBL MESSAGE RET EVAL 400 ADM. ANYTME MIN 403
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
:12P NVVYRCYZNO1 NY 4MIN 400 ACXYL ANYTME MN 15 02/03 05:15P NEW YORK NY 1MIN 1EVT MESSAGE RETRIEVAL 16 02/03 05:25P INCOMING 12MIN 400 ADCYL ANYTME MN 17 02/03 0&11P INCOMING 3MIN 400 ADO'L ANYTME MN 16 02103 06:56P MIVYRCYZNOI NY 4MIN 450 ADD'L ANYTME MN 19 02/0306:57P INCOMING
Entities connected to both MMODE/DATA SERVICE and ADCYL
BROOKLYN NY
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONAnaheim Hills
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONN/WKND
ORGANIZATIONCingular Wireless
ORGANIZATIONRALEIGH NC
LOCATIONNIWKND
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONBOCA RATON FL
LOCATIONMESSA
ORGANIZATIONGSM AMERICA
ORGANIZATIONIAOBL
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATIONAT&T Digital One Rate
ORGANIZATION
Cambridge
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION