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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
N SMN UNLIMITED NANKND PUN 2M14 UNLIMITED N/WKND MIN 121.414 UNLIMITED NWKND MIN 5MIN I00 ADM ANYTME PAIN IEVT MESSAGE RETRIEVAL MAIN 100 ADDIL ANYTME IAN I MN 100 ADM ANYTIAE MIN I EVT MESSAGE RETRIEVAL /DAN UNLIMITED NNYKNO MIN 11.4N DROP CALL CREDIT 2MW 100 ADM ANY11AE IAN 2MIN
4 - 06,0'204 0.00 all 7 05430 11:33A 8 05430 1134A LAKE WORTH FL NEW MIN 400 ADC/L ANYTME MN IN UNLAI MOM. TO MOBL EVT MESSAGE RETRIEVAL Total Monthly Service Charges 186.68 9 0503 1138A NEW YORK NY MIN LONLIMIABiaal_TO MOBL EVT MESSAGE RETRIEVAL 10 0503 11:39A WPALMBEACH FL MN UNLM MOBL TO MOBL Monthly
MN 400 ACOL ANYTME IAN MN 403 ADM ANYTME IAN IN UNUM MOIL TO WEIL IN 4C0 ADM ANYTME MN IN 4C0 AWL MN IN 403 AMYL ANYTME IAN IN 400 ADDIL ANYTME MN IN UNLAI MOM TO MOBL IN 403 ADC& ANYTME PM IN UNLAI MOM TOMMIE IN UNLAI MOM TOMMIE IN 403 ADM ANYTME MN MN UNLEA MOM. TO &OBE
6,02+04 0.00 all 7 0503 11:33 8 0503 1134 LAKE WO YORK NY RTH FL NEW MN 403 ADC/L ANYTME MN IN UNUM MON. TO 51013L EVT MESSAGE RETRIEVAL Total Monthly Service Charges 186.68 9 0503 1138 NEW YORK NY MIN UNIX TACICEI._TI) MOTE EVT MESSAGE RETRIEVAL 10 0503 11:39 WPALMSEACH FL NIN UNLE11.1013L TO MOBL Mont
If y 403 VIOL ANYTME A": 400 POOL ANYTME P. 400 ADOL ANYTME 400 MAIL ANYTME /t N 400 POOL ANYTME MN 403 ADC& ANYTME MN 403 ADOL ANYTME MN 400 ADDIL ANYTME IAN 403 ADC& ANYTME INN 403 ADOL ANYTME MN CO ADC& ANYTME IAN 400 ADM ANYTME IAN 125411 INFO EARLY EVENNG NVA<ND 1.25 411 INFO EARLY E
NYTME IAN I MIN 500 ADD'L ANYTME MIN 11 THREE WAY CALLING 08/1 5/04 - 09/14104 810. 12 OM 3 08:00P WPALMBEACH FL 1 MIN 500 ADD'L ANYTME MIN Total Monthly Service Charges 59.96 13 08/13 08:01P 14 08/13 08:02P DELRAY 8C11 FL WPALMBEACH FL 1 MN 500 ADD'L ANYTME MIN MAN 500 ADD'L ANYTME MIN 15 081131035P INCO A
9 1226P WPALMBEACH FL KUN 500 ADDI ANYTME MIN 214 08119 04:16P WPALMBEACH FL 1MIN 500 ADDI ANYTME MIN 153 0819 1227P WPAUABEACH FL MIN 500 ADDIL ANYTME MIN 215 08119 04:17P WPALMBEACH FL 1MIN 500 ADD'L ANYTME MIN 154 08/19 1229P WPALMBEACH FL MIN 500 ADO1 ANYTME MIN 216 08119 04:18P
9 0 1000 NIGHT AND WEEKEND MINUTES 05/15104 • 06/14/04 9.99 9 CALL FORWARDING 05/15/04 • 06/14/04 0.00 10 THREE WAY CALLING 05/15/04.06/1404 Total Monthly Service Charges 54.97 Monthly Usage Charg'es Item Description 1 500ADD'L ANYTME MIN 2 1000 NIGHTNVKEND MIN 3 MESSAGE RETRIEVAL 4 100 INCL MSGS SENT 5 CALL WA
YTME MIN MIN 5C0 ADD% ANYTME MIN MIN SCO ADDI. ANYTME MN MIN 500 ADDI. ANYTME MIN MIN SCOADDI ANYTME MIN MIN 500ADDI. ANYTIME MIN AIN 500 ADDIL ANYTME MIN MIN 500 ADM. ANYT/AE MIN MIN SCOADER. ANYTME MIN MIN 560 ADM. ANYTME PAIN AIN 500 ADDl. ANYTME MIN MIN 500 ADM ANYTME MIN MIN
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
INCOMING 400 AD01. ANYTME WN 237 09/16 04:36P NEW YORK NY lEVT 1 MIN UNUM MO& MOBL MESSAGE RETRIEVAL 238 09/16 04:36P NEW YORK NY 11AN 409 ADDIL ANYTME MN 239 09/16 04:379 NEW YORK NY 2MN 400 ADM ANYTME MIN 240 09/16 05.07P HONOLULU II 3M1N 400 ADD1 ANYTME MIN 241 09/16 05:109 INCOMI
CALL FORWARDING 11/12/04 - 12/11/04 0 00 813 12/70 08:12P INCOMING INCOMING INN 2MIN 0.40 ADDITIONAL MINUTES 0.40 ADDITIONAL MINUTES meg r Total Monthly Service Charges 41.45 lit INS 81:g WPALMBEACH Fl. 1 MN 0.40 ADDITIONAL MINUTES o.ao 16 12/10 0634P 817 12/10 09:01P LAKE WORTH FL OVIEDO FL 2 IAN MAIN 0.
LIMITED NMKND MN r. 665 04/05 10:29A 1MN UNLIMITED NMKND MIN 668 04/05 10:30A WPALMBEACH FL BOYNTONBCH FL 1MN 2MN 300 ADD'L ANYTME MIN 300 ADDIL ANYTME MIN 608 04/02 09 407 WPALMBEACH FL 1MN UNLIMITED NMKND MIN 667 04/05 10.31A WPALMBEACH/ FL 1MN 300 ADD'L ANYTME MIN 21 609 0 610 6
Entities connected to both Total Monthly Service Charges and ADDIL
Anaheim Hills
LOCATION
Eric Holder
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONBOCA RATON FL
LOCATIONGSM AMERICA
ORGANIZATIONRALEIGH NC
LOCATIONAT&T Digital One Rate
ORGANIZATION
Cambridge
LOCATIONCalla
PERSONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONDELRAY BCH FL
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONUNUMITED
ORGANIZATIONMESSA
ORGANIZATIONBOSTON MA
LOCATION