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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
LMBEACH FL NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY MIAMI FL NEW YORK NY MIAMI FL CHTAIASTTHS VI CHNSTDSTCR VI CHNSTDSTCR VI INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY MARION OH NEW YORK NY
.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
NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES INCOMING I MIN NCLUDED MINUTES INCOMING 3MIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES CHTAIASTTHS VI I MIN NCLUDED MINUTES NEW YORK NY I MIN NCLUDED MINUTES NEW YORK NY SMIN NCLUDED MINUTES Toll Free CL 6MIN EARLY EVENING NIWKND INCOMING
THREE WAY CALLING 06/03/06 - 07/02/06 0.00 10 BLACKBERRY $49.99 06/03/06 - 07/02/06 49.99 11 NATIONAL PLAN $29.99 06/03/06 - 07/02/06 29 99 Total Monthly Service Charges 81.73 Monthly Usage Charges item Description I 100 AMYL ANYTME MIN 2 MESSAGE RETRIEVAL 3 UNLIMITED NMKNO MIN Total Monthly Usage Charges Othe
UTES NEW YORK NY 4MIN NCLUDED MINUTES QUEENS NY 4MIN NCLUDED MINUTES INCO G 2MIN NCLUDED MINUTES CHTAIAS MINTTHS VI I MIN NCLUDED MINUTES CHTAIASTTHS VI I MIN NCLUDED MINUTES NEW YORK NY I MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL NEW YORK NY I MIN NCLUDED MINUTES YORK NY I MIN NCLUDED
THREE WAY CALLING 04/03106 • 05/02/06 0.00 10 BLACKBERRY $49.99 04/03/06 • 05/02/06 49.99 11 NATIONAL PLAN $29.99 04/03/06 • 05/02/06 99 99 Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 1 100 ADDL ANYTME MIN 2 UNLIMITED WINKND MIN 3 MESSAGE RETRIEVAL Total Monthly Usage Charges Ont
3MIN EARLY EVENING WWKND NWYRCYZNOI NY 1MIN EARLY EVENING WWKND BROOKLYN NY 1 MIN EARLY EVENING N(WKND QUEENS NY MIN EARLY EVENING WWKND CHTAIASTTHS VI 2/41N EARLY EVENING N(WKND OUEENS NY 2MIN EARLY EVENING WWKND NEW YORK NY VAIN INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL OUEENS NY 4 MIN
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
ONNYKNO PAIN 241 03/11 01:50P NEW YORK NY 7MIN uNLOATEDNNYKND PAIN 242 03/11 01:57P NWYRCYZNOI NY 2MIN uNLOATEDNANKND PAIN 243 03/11 02 20P CHTAIASTTHS VI IMIN uNLOATEDNMIKND PAIN 240 03/12 08 59A INCOMING 2MIN uNLOATEDNMIKND PAIN 245 03/12 12 OOP NEW YORK NY I MIN UNLIMITED NWKND PAIN 246 03
THREE WAY CALUNG 05,03/06 - 06102/06 0.00 10 BLACKBERRY $49.99 05/03/06 - 06102/06 49.99 11 NATIONAL PLAN $29.99 05103/06 - 06102/06 22.29. Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 1 100 ADD'L ANYTME MIN 2 UNUMITED NANKND MIN 3 MESSAGE RETRIEVAL 4 SPECIAL NUMBER CALLS Total Mo
UNLIMITED NWKND MIN 316 05:09 09 39P NEW YORK NY 3MIN UNLIMITED NWKND MIN 317 05/10 08 17A INCOMING 3MIN INCLUDED MINUTES 318 05/10 08 55A CHTAIASTTHS VI 1 MIN NCLUDED MINUTES 319 05/10 08 56A CHTAMSTTHS VI 3MIN NCLUDED MINUTES 320 05/10 10 33A INCOMING 2MIN NCLUDED MINUTES 321 05/10 10 354 N
35A INCOMING I MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 14 DISCOUNTED INTERNATIONAL ROAMING 07103,05 - 08,6005 5.99 3 07103 12:01P Total Monthly Service Charges 188.68 4 07/03 12:09P INCOMING 1MIN UNLIMITED NWKND MIN 5 07/03 12.52P INCOMING SMIN UNLIMITED NWKND MIN Monthly Usage Charges 6 07/03 01:
W YORK NY 745 07126 10:10A NEW YORK NY 746 07126 10:15A mobile COR 747 07126 I025A NEW YORK NY 748 07126 IONIA NEW YORK NY 749 07126 10:50A CHTAIASTTHS VI 750 07126 10:53A WPALMBEACH FL 751 07126 10:56A WPALMBEACH FL 752 07126 II:03A INCOMING 753 07126 11:12A NY ZONE 1 NY 754 07126 12:04P INCO
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
EW YORK NY INCOMING NEW NEW YO YORK RK NY INCOMING INCOMING NEW YORK NY NEW YORK NY mobile ERA CHTAMSTTHS VI CHTAIASTTHS VI NEW YORK NY CHTAIASTTHS VI BROOKLYN NY NEW YORK NY INCOMING III III I III - Continued Qnty Charge Used Rate Description EARLY EVENING NANKND EARLY EVENING NANKND EARLY
1.75 6 ADDITIONAL LINE $19.99 02118/05 • 03/17/05 1919 7 WORLOCONNECT 02/18/05 • 03/17105 0.00 8 DETAIL BILLING 02/18/05 - 03/17105 I2421 Total Monthly Service Charges 21.74 Monthly Usage Charges Item Description 1 SHARED MOBL TO MOBL 2 MESSAGE RETRIEVAL 3 SHARED NIGHT/WEEKEND 4 SHARED ANYTIME MINS 5 CALL WA
03/04 10.34A Calls To RTH NBROOKLYNDADE NY FL NEW YORK NY INCOMING QUEENS NY QUEENS NY QUEENS YO NY NEWYORK NY QUEENS NY WPALMBEACH FL CHTAIASTTHS VI QUEENS NY QUEENS NY NEW YORK NY WCOMI NG PALMBEACH FL IN QUEENS INCOMING NEWYORKZN1 NY NY ZONE 1 NY NWYRCYZNO1 NY NEWYORKZN1 NY QUEENS NY
Entities connected to both Total Monthly Service Charges and CHTAIASTTHS VI
Anaheim Hills
LOCATION
Eric Holder
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
Palm Beach
LOCATIONCingular Wireless
ORGANIZATIONMIAMI FL
LOCATIONGSM AMERICA
ORGANIZATIONRALEIGH NC
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONBOCA RATON FL
LOCATION
Cambridge
LOCATIONCHTAMSTTHS VI
ORGANIZATIONBOSTON MA
LOCATIONN/WKND
ORGANIZATIONUNUMITED
ORGANIZATIONMMODE/DATA SERVICE
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATIONNIWKND
ORGANIZATION