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f 12 Other Subscriber Charges item Description 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Q21 Total Other Subscriber Charges 2.19 Charge Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber
Y WPALMBEACH FL NEW YORK NY NEW YORK NY NEW YORK NY CAMBRIDGE IAA NEW YORK NY NEW YORK NY NEW YORK NY INCOMING CAMBRIDGE MA NEWYORKZN1 NY MINA FL JUPITER FL INCOMING VAL CO NEW YORK NY NEW YORK NY UK NEW YORK NY LOSNGLSDI4 CA NEW YORK NY NEW YORK NY QUEENS NY NEW YORK NY NEW YORK N
ED NIWKND MIN 4 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges item Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Onty Used 100 MIN 10 EVT 7 MIN 36 MIN Charge 0.00 0.00 0.00 0 00 0.00 Charge 0.16 0.71 0.79
04 07 33P (781)308-3269 RANDOLPH MA 1 MIN EARLY EVENING NWKND 15 05104 07.48P INCOMING 2MIN EARLY EVENING NWKND 16 05104 07 539 786 246-6607 MINA FL I MIN EARLY EVENING NWKND 17 0504 08019 91 855.3363 NEW YORK NY 1PAIN EARLY EVENING NWKND 18 05434 08029 1786)246-6807 MIAMI FL 2MIN EARLY
IEVAL Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MOTO SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscribe
TU NEW YORK NY NY ZONE 1 NY ALBUOUROUE MA NY ZONE I NY INCOMING OUEENS NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING MIAMI FL MINA FL NEW YORK NY MARION OH INCC4APALMNBE W GACH FL INCOMING INCO INCOIANG MING MOWING MIAMI FL NEW YORK NY INCOMING INCOMING INCOMING OUEENS
IEVAL Total Monthly Usage Charges Other Subscriber Charges item Description 1 MOTO SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Ogle! Subscriber Credits Item Description I $5 MONTHLY CREDIT Total Other Subscriber Credits ruiner! F
NCOMING HAIN NCLUDED MINUTES 018 080 10:5IA NEW YORK NY 2MIN INCLUDED MINUTES 019 080 10:57A INCOMING 3MIN INCLUDED MINUTES 020 080 I120A MINA FL MAIN INCLUDED MINUTES 021 080 1120A NEW YORK NY MIN UNLIM MOBL TO ILIOSL 022 080 1126A INCOMING 1MIN UNLIM MOBL TO MOBL 023 050 01:00P IN
/05 - 08/02105 7103/05 - 08/02/05 Other Subscriber Charges Item Description 1 MOTO SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscribe
N *Oft TO MOBL 114 07/137 09:17A NY ZONE I NY I MIN UNLIA *Oft TO MOBL 115 07/137 09:18A INCOMING 4MIN UNLIA *Oft TO MOBL 116 07/137 10:04A MINA FL I MIN 400 ADM. ANYTME MIN 117 07/137 1005A NEW YORK NY 4MIN 400 ADM. ANYTME MIN 118 07/137 10:10A INCOMING IMIN 400 ADM. ANYTME MIN 119 07
DISC INT DL 12 INT1 TEXT MSG 13 INCLUDED MINUTES 14 TEXT MESSAGES SENT Total Monthly Usage Charges Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Charges Subscriber Government Fees and Taxes kem Description Charge 1 L
ITED NANKND MN 232 04/10 06'.521' NY ZONE I NY 4MN UMJMII ED NAVKND MIN 233 04/10 06:57P NEW YORK NY IMN UNLIMITED WWKNO MN 234 04/1006:57P MINA FL IMN UNUMITED ?ANKH() MN 71 235 04/10 06:58P 236 04/10 06:5W WPALACEACH FL WPALEMEACH IL MN MN UNUMTED NAVKND MN UNLIMITED NAVKND MN 237 0
1 ENH DISC INT DE 12 INTL TEXT MSG 13 INCLUDED MINUTES 14 TEXT MESSAGES SENT Tots Mouthy Usage Charms Other Subscriber Charges Rem Desalpdon 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTO SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Mews Subscriber Government Fees and Taxes Item Description 1 LOCAL WIREL
MESSAGE RETRIEVAL IN WM INCIAIDED MINUTES NEW TOMMY MN INCLUDED PANurrs WPAUMEACII FL MN INCLUDED MNUTES WPAWBEACII FL MN INCE:WED/WM ES MINA FL MN INCLUDED PAWNS i W A rr a UlABIACH FL MN MN witm Ma& TO OWL INCLUDED MNVIES INCOMNG MN IWAUDEDTANUTES Charge Case No. 08-80736-CV-NIA
Entities connected to both FEDERAL UNIVERSAL SERVICE FUND and MINA FL

NEW YORK NY
LOCATIONMIAMI FL
LOCATION
Eric Holder
PERSON
Jeffrey Epstein
PERSONAnaheim Hills
LOCATIONBROOKLYN NY
LOCATION
Palm Beach
LOCATIONCingular Wireless
ORGANIZATIONGSM AMERICA
ORGANIZATIONBOCA RATON FL
LOCATION
Cambridge
LOCATIONRALEIGH NC
LOCATIONJUPITER FL
LOCATIONCHTAMSTTHS VI
ORGANIZATIONCalla
PERSONTotal Monthly Service Charges
ORGANIZATIONUNUMITED
ORGANIZATIONN/WKND
ORGANIZATIONMMODE/DATA SERVICE
ORGANIZATIONBOSTON MA
LOCATION