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.00 9 THREE WAY CALLING 03/03/06.04/02/06 0.00 10 BLACKBERRY $49.99 03/03/06.04/02/06 49.99 11 NATIONAL PLAN $29.99 03/03/06.04/02/06 29 99 Total Monthly Service Charges 81.73 Charge .594 87 -594.87 Charge 264.99 23.03 9 95 297S7 Charge 443.96 82.26 44 R9 588.04 566.04 Service Dates Charge Monthly Us
NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY MORIARTY NM MORIARTY NM NEW YORK NY Onty Charge Used Rate Description i6hIN UNLIMITED NWKND MN 1 MN UNLIMITED NWKND MN 2M N UNLIMITED NANKND MIN 1M N UNLIMITED WV
G NY ZO M NE NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY MORIARTY NM MORIARTY NM NEW YORK NY Onty Charge Used Rate Description i6hIN UNLIMITED NWKND MN 1 MN UNLIMITED NWKND MN 2M N UNLIMITED NANKND MIN 1M N
IAL SERVICE $3.99 02/03/05 • 03/02/05 3.99 13 DETAIL BILLING 02/03/05 • 03/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 02/03/05 • 03/02/05 Total Monthly Service Charges 186.68 Monthly l e Charges Item Description 1 400 ADD'L ANYTME MIN 2 CALL WAITING 3 UNLIM MOBL TO MOBL 4 411 INFO MESSAGE RETRIEVAL 100 INC
VKND MIN 914 02/26 10:00A WPALMBEACH FL 2MIN UNLIMITED WVVKND MIN 915 02/26 10:02A W ANGELES CA 4 MIN UNLIMITED N,WKND MIN 916 02/26 10:15A MORIARTY NM 4 MIN UNLIMITED WVVKND MIN 917 02/26 10:21A INCOMING 3P.IIN UNLIMITED WVVKND MIN 918 02/26 10:50A INCOMING PAIN UNLIMITED NANKND MIN 919 0
CALL FORWARDING 0303105 8 WORLDCONNECT 09103105 9 THREE WAY CALUNG 09103105 10 BLACKBERRY $49.99 09/03/05 11 NATIONAL PLAN $29.99 09/03/05 Total Monthly Service Charges Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 UNLIMITED NANKNO MIN 3 MESSAGE RETRIEVAL Total Monthly Usage Charges Other Subs
ETRIEV L 2 09104 10:42A WPALMBEACH FL SMIN NT'L ROAMING VOIC 11.45 3 09.05 08:12A ALBUOUROUE NM I MIN NT'L ROAMING MCC 229 4 09.05 08:12A MORIARTY NM I MIN NT'L ROAMING VOIC 229 5 0995 08:13A OUEENS NY 3 MIN NT'L ROMANO VOIC 827 6 0995 01:51P INCOMING 1 MIN NT'L ROAMING VOIC 229 7 0995
RK NY 1 MIN UNLIMITED WWKNO MIN 1 MIN UNLIMITED IMMO MIN 14 DISCOUNTED INTERNATIONAL ROAMING 0003/05 - 05102/05 599 1 EVT MESSAGE RETRIEVAL Total Monthly Service Charges 186.68 8 0404 10:17A (917)655-3363 NEW YORK NY 1MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 9 0404 10:24.4 *COMING 31 400 ADDt MIN Mo
4113 03:32P 32-8690 MORIARTY NM HAW DROP CALL CREDIT 3 04/1305:41P 212 750-9895 NEW YORK NY 181/IN INCLUDED IMIUTES 4 04/13 06:58P 32-2875 MORIARTY NM 31W1 INCLUDED USIUTES 5 04113 07:3W 21 324:635 NEW YORK NY 51M4 INCLUDED MINUTES TOTAL VOICE USAGE FOR (581)673-0108 0.00 Account Name JEF
00 9 THREE WAY CALUNG 0103106 - 02/02/06 0.00 10 BLACKBERRY $49.99 0103106 - 02/02/06 49.99 11 NATIONAL PLAN $29.99 0103106- 02/02/06 29 99 Total Monthly Service Charges 81.73 Service Dates Charge f714 66 -694.66 Charge 245.79 82.18 39.73 367.70 367.70 Account Name JEFFREY E EPSTEIN February 03. 2006 Da
NEW YORK NY /MI UNLMITED ~CND PAW NEW YORK NY /MI UNLAI moet TO MCAL EVT MESSAGE RETRIEVAL INCOMING UNLM MO&. TO LICEIL 488 01/21 04:43P MORIARTY NM /WI UNLIMITED NANKND PAW NEW YORK NY /MI EARLY EVENING NWKND 489 01/21 05:12P NEW YORK NY /MI UNLMITED NANIND PAW EVT MESSAGE RETRIEVAL EVT
9 THREE WAY CALUNG 03:03106 - 04/02/06 0.00 10 BLACKBERRY $49.99 03103106 - 04/02/06 49.99 11 NATIONAL PLAN $29.99 03/03106 - 04/02106 2L22. Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 UNLIMITED NANKND MIN 3 MESSAGE RETRIEVAL 4 INCLUDED MINUTES Total Monthl
NY 2 WI UNUMITED NWKND MN 213 03,08 0827A NEW YORK NY 1 MN UNUM MOBL TO MOOL 156 030509:11P INCOMING PSI UNLIMITED NWKND MN 214 03080835A MORIARTY NM 2IAN 400 ADM. ANYTIME MIN 157 01'05 09:59P NEW YORK NY IAN UNUMITED N1NKND MN 215 01138 10.59A NEW YORK NY 2 UNUM IAOBL TO MOBL 1 EVT MES
RVICE $3.99 03103106 - 04/02106 3.99 16 DETAIL BILLING 03403/06 - 04/02,06 0.00 17 DISCOUNTED INTERNATIONAL ROAMING 03103/06 - 04/02/06 592. Total Monthly Service Charges 21420 Monthly Usage Charges Item Description 1 100 INCL. MSGS SENT 2 UNLIMITED NrWICND MIN 3 MESSAGE RETRIEVAL 4 DISCOUNT INTL ROAM INTL ROAM
MOBL 155 0305 0728P 156 010509:11P NX NY INCOMING 2M14 UNUMITED NWKND WI PM UNUMITED NWKND IAN 213 0308 0827A 214 0308 08:35A NEW YORK NY MORIARTY NM 1 MNN 2MN UNUM MOBL TO MOBL 000 ADM. ANYTIME MIN 157 0305 09:59P NEW YORK NY NN UNUMITED NWKND IAN 215 OMB 10.59A NEW YORK NY 2 UNUM MOBL TO
REGULATORY PROGRAMS FEE 07/03105 12 VOICEDIAL SERVICE $3.99 07/03/05 13 DETAIL BILLING 07/03105 14 DISCOUNTED INTERNATIONAL ROAMING 07103/05 Total Monthly Service Charges Monthly Usage Charges hem Description 1 UNLIMITED N/WKND MIN 2 MESSAGE RETRIEVAL 3 100 INCL. MSGS SENT 4 INTL TEXT MSG 5 411 INFO 6 CALL WAIT
KIIN 1 MN UNLIMITED NNVKND MIN 4MIN UNUMITED NAI/KND WIN 1 M!N INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES NEW YORK NY MORIARTY NM MORIARTY NM MARION OH MARION QH INCOMING NEW YORK NY INCOMING ALBUQUROUE NM 4MIN N EW YORK NY NE W YORK NY NEW YORK NY INCOMING INCOMING Toll Fre* CL
.00 9 THREE WAY CALLING 03/03/06.04/02/06 0.00 10 BLACKBERRY $49.99 03/03/06.04702/06 49.99 11 NATIONAL PLAN $29.99 03/03/06.04/02/06 29 99 Total Monthly Service Charges 81.73 Service Dates Charge Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 UNLIMITED N/WHND MIN 3 MESSAGE RETRIEVAL 4 INCLUDE
MESSAGE RETRIEVAL 173 03/06 04:53 NEW YORK NY MN 400 ADM. ANYTME MIN 174 03/06 04:54 MORIARTY NM 2M N 400 ADM. ANYTME MIN 175 03/06 04:56 MORIARTY NM 9M N 400 ADM. ANYTME MIN 176 03/06 05:33 NEW YORK NY MW 400 ADDL ANYTME MN VOICE USAGE FObFeli Continued Ditty Charge Num Item Date Time Ca
9 THREE WAY CALLING 09/03/05 • 10/02/05 0.00 10 BLACKBERRY $49.99 09/03/05 • 10/02/05 49.99 11 NATIONAL PLAN $29.99 09/03/05 • 10/02/05 2221 Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 UNLIMITED NPNKND MIN 3 MESSAGE RETRIEVAL Total Monthly Usage Charges Oth
IEVAL 2 09104 10:42A WPALMBEACH FL 5 MIN NTL ROAMING VOICE 11.45 3 09105 08:12A ALBUOUROUE NM 1 MIN NTL ROAMING VOICE 2.29 4 09/05 08:12A MORIARTY NM 1 MIN NTL ROAMING VOICE 2.29 5 09/05 08:13A OUEENS NY 3 MIN NTL ROAMING VOICE 6.87 6 09/05 01:51P INCOMING 1 MIN NTL ROAMING VOICE 2.29
Entities connected to both Total Monthly Service Charges and MORIARTY NM

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONAnaheim Hills
LOCATION
Eric Holder
PERSONBROOKLYN NY
LOCATION
Palm Beach
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONBOCA RATON FL
LOCATION
Cambridge
LOCATIONGSM AMERICA
ORGANIZATIONRALEIGH NC
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONN/WKND
ORGANIZATIONBOSTON MA
LOCATIONCalla
PERSONCHTAMSTTHS VI
ORGANIZATIONMMODE/DATA SERVICE
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATIONDELRAY BCH FL
ORGANIZATION