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ROAMING VOICE $11.45 23 09/05/05 08:12A (505)220-5911 ALDUOUROOE NM 1 2.22 1NT'L ROAMING VOICE $2.29 24 09/05/05 08:12A (505)832-2675 MORIARTY NM 1 2.29 INT'L ROAMING VOICE $2.29 25 09/05/05 08:13A (917)868-6145 QUEENS NY 3 2.29 INT'L ROAMING VOICE $6.87 26 09/05/05 01:51P (513)-
filacurrent IMEI/ESN:351985009251058/ Name: User Address: 457 MADISON AVE , NEW YORE NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: Postpaid Contact Nene: Contact None Phone: Contact Work Phone: (- Contact Hone Email: Contact WOrk Email: Status Change History
H FL 5 2.29 INT'L ROAMING VOICE $11.45 V) 23 09/05/05 08:12A ALBUQURQUE NM 1 2.29 INT'L ROAMING VOICE $2.29 = CL 24 09/05/05 08:12A MORIARTY NM 1 2.29 INT'L ROAMING VOICE $2.29 < 25 09/05/05 08:13A QUEENS NY 3 2.29 INT'L ROAMING VOICE 56.87 CC 26 09/05/05 01:51P INCOMING 1 2.
tive: 04/03/2004 - Current IMEI/ESN Name: • User Address: 457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: PortPaid Contact Name: Contact Home Phone Contact Work Phone: Contact Howe Email: Contact Work Email: Status Change History St
K NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 1799 06/21/06 07:44P ALBUQURQUE NM 3 0.00 EARLY EVENING N/WKND 1800 06/21/06 07:48P MORIARTY NM 2 0.00 EARLY EVENING N/WKND 1801 06/21/06 08:50P INCOMING 1 0.00 EARLY EVENING N/WKND 1802 06/21/06 09:06P NY ZONE 1 NY 1 0.00 1803 06/
on IMSI: IMEI/ESN: Name: JEFFREY E EPSTEIN User Address: 457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History S
K NY 0.00 MESSAGE RETRIEVAL 1 0.00 INCLUDED MINUTES 1799 06/21/06 07:44P ALBUQURQUE NM 3 0.00 EARLY EVENING N/WKND 1800 06/21/06 07:48P MORIARTY NM 2 0.00 EARLY EVENING N/WKND 1801 06/21/06 08:50P INCOMING 1 0.00 EARLY EVENING N/WKND 1802 06/21/06 09:06P NY ZONE 1 NY 1 0.00 1803 06/
User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN: Name: User Address: Service Start Date: 04/02/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: PostPaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History S
Entities connected to both MORIARTY NM and AINBC Lakeside Center-CC

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATION
Palm Beach
LOCATION
Cambridge
LOCATIONN/WKND
ORGANIZATIONBOSTON MA
LOCATIONBOCA RATON FL
LOCATIONRALEIGH NC
LOCATIONUNLIMITED N/WKND MIN
ORGANIZATIONCalla
PERSONDELRAY BCH FL
ORGANIZATIONSOUTHAMPTN NY
ORGANIZATION
GUADELOUPE
LOCATIONCHARLOTSVL VA
ORGANIZATIONLIVINGSTON NJ
PERSONWireless
ORGANIZATIONBill Cycle
PERSON