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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
03, 2005 Page 10 of 14 DETAIL OF CUFF r CTIVITY - CONTINUED VOICE USAGE FOP~ - Continued timber Onty Used Rate Charge Description WY 400 ADCEL ANYTME MIN 3INI 400 ADDI ANYTME MIN KM 400 ADDI ANYTME MIN MAI 400 ADDI ANYTME MIN Pal UNLAI MO& TO MO& KM 400 ADDI ANYTME MIN 2/NI UNLAI
2 mentions1 same-page
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LIMITED NiWKND MN WPAUABEGACH FL 1AUN UNLIMITED NM'KND MIN WPAUABEACH FL 20.014 UNLIMITED AVWKND MIN W ANGELES CA AMIN UNLIMITED NANKND MIN MORIARTY NM 4 MIN UNLIMITED NANKND MIN INCOMING 31894 UNIMITED NNVKND MIN INCOMING 55184 UNLIMITED NMKND MIN INCOMING 31591 UNLIMITED NNVI<ND MIN NY
55 01/05 12:11P NEW YORK NY 'MN UNLIM MOM. TO MOBL 56 01/05 12:40P WPALMBEACH FL 1MN UNLIM MOBL TO MOBL 57 01/0512:480 NEW YORK NY MN 400 ADCEL ANYTME MIN 58 01/05 12:53P QUEENS NY INN UNLIM MOW. TO MOW. 59 01/0512:55P NEW YORK NY 1MN 400 ADCEL ANYTME MIN CO 0110612:55P NEW YORK NY
2 mentions1 same-page
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YN NY BROOKLYN NY BROOKLYN NY BROOKLYN NY NY ZONE 1 NY INCOMING BROOKLYN NY NEW YORK NY NEW YORK NY BROOKLYN NY LAS VEGAS NV LAS VEGAS NV MORIARTY NM WPALM3EACH FL BROOKLYN NY WPALMBEACH FL BROOKLYN LYN NY OOK NY DATA USAGE FOR Item Date Only Used 106/17 396 KB TOTAL DATA USAGE FOR M=1
05/18 11:59/1 NY ZONE 1 NY ?MIN 400 ADD'L ANYTME PAIN 333 05/18 12419P INCOMING 26AIN UNUM MORI TO MOM. 334 05/18 01:43P QUEENS NY 3MIN 400 ADCEL ANYTME PAIN 335 05/18 01:40 INCOMING 2 1 EVT 400 ADDLANYTME MIN CALL WAITING 336 05/18 0145P CUE ENS NY 2MIN UN UM MOBL TO MOBL 337 05/18
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ING COMING COMING COMING NEW YORK NY NEW YORK NY ANEW YORK NY ENS NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY MORIARTY NM NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE 1
/13 10:024 CHTAMSTTHS VI 2MIN 400 ADO'L ANYTME MW 244 12/13 10:05A WPALMBEACH FL iMIN UNUM MOIL TO M081 245 12/13 10:054 MIAMI FL 2MIN 400 ADCEL ANYTIAE MIN 248 12/13 10:094 WPALMBEACH FL IMIN 400 ADM ANYTME MIN 247 12/13 10:21A TW1NCITIES MN 3MIN 400 ADD'L ANYTME MIN 248 12/1310:2u
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Mutual Connections (108)
Entities connected to both MORIARTY NM and ADCEL
Jeffrey Epstein
PERSON41 w/ MORIARTY·4 w/ ADCEL
BROOKLYN NY
LOCATION40 w/ MORIARTY·4 w/ ADCEL
NEW YORK NY
LOCATION38 w/ MORIARTY·4 w/ ADCEL
MIAMI FL
LOCATION37 w/ MORIARTY·4 w/ ADCEL
Cingular Wireless
ORGANIZATION32 w/ MORIARTY·4 w/ ADCEL
Eric Holder
PERSON31 w/ MORIARTY·5 w/ ADCEL
Anaheim Hills
LOCATION31 w/ MORIARTY·5 w/ ADCEL
Palm Beach
LOCATION30 w/ MORIARTY·5 w/ ADCEL
BOSTON MA
LOCATION23 w/ MORIARTY·3 w/ ADCEL
N/WKND
ORGANIZATION24 w/ MORIARTY·2 w/ ADCEL
Cambridge
LOCATION24 w/ MORIARTY·2 w/ ADCEL
BOCA RATON FL
LOCATION23 w/ MORIARTY·2 w/ ADCEL
RALEIGH NC
LOCATION20 w/ MORIARTY·3 w/ ADCEL
MMODE/DATA SERVICE
ORGANIZATION21 w/ MORIARTY·2 w/ ADCEL
UNLIMITED N/WKND MIN
ORGANIZATION20 w/ MORIARTY·2 w/ ADCEL
CHTAMSTTHS VI
ORGANIZATION19 w/ MORIARTY·2 w/ ADCEL
CA
Calla
PERSON16 w/ MORIARTY·2 w/ ADCEL
DELRAY BCH FL
ORGANIZATION12 w/ MORIARTY·4 w/ ADCEL
NIWKND
ORGANIZATION13 w/ MORIARTY·3 w/ ADCEL
K NY
ORGANIZATION12 w/ MORIARTY·3 w/ ADCEL