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WAITING 02/01,C6 - 03102/136 2 TEXT MESSAGING PLAN - 0 MSGS 02/01,C6 - 03t006 3 CALLER ID 02/01,C6 - onvo6 4 VOICEMAIL 02/01,C6 - 03,02,06 5 GSM AMERICA LOCAL 529.99 02/01,C6 - 03;0206 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 02.0.1136 - 0.10Z06 7 CALL FORWARDING 02.0.1136 - 0102/06 8 WORLDCONNE
ICE USAGE Item Date Time FOR Number rsliod Calls To Onty Charge Used Rate Description Charge 1 02/1011:17A COLUMBUS OH 1 min 100 AUDI_ ANVIL* MN 2 02/1011:16A COLUMBUS OH 100 ADM ANYTME MN 3 02/12 12:52A COLUMBUS OH UNLIMITED NNVKND MIN I AN EVT MESSAGE RETRIEVAL 4 02/12 10:42A
T 3 CALLER ID 03/28/05. 040205 0.00 39011 08:16A 100 INCL MSGS SENT 4 VOICEMAIL 03/28/05. 040205 0.00 40 01, 05:55P 100 INCL. MSGS SENT 5 GSM AMERICA LOCAL S29.99 03/28/05. 040205 5.80 41011 05:59P 100 INCL MSGS SENT 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/28/05. 04/0265 0.00 4203/1 4
/16 5:17P INCOMING 3 MN 400 ADM ANYTME MN 366 03/16 06:25P INCOMING 2htiN 400 ADM ANVIL* MN 367 03/16 06:36P WPALMBEACH FL • V N 400 ADD'L ANVIL* MN 368 03/16 07:07P NEW YORK NY EARLY EVENING NWKND 369 03/16 07:08P NEW YORK NY EARLY EVENING NWKND 370 03/16 07:25P NY ZONE 1 NY EARLY EV
100 INCL USGS SENT 3 CALLER ID 03/28/05 - 04/0265 4 VOICEMAIL 03/28/05 - 04/0265 0.00 0.00 40 031 05:56P 1 444-802 100 INO.. USGS SENT 5 GSM AMERICA LOCAL S29.99 03/28/05 - 04/0265 5.80 41031 05:59P 1 444-8021 100 INCL USGSSENT 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/28/05 - 04/0265 0
MN 400 ADM ANYTME MN 400 ADM ANYTME MN 400 ADM ANYTME MN 400 ADM ANYTME MN UNLIM MOB/ TO 1.4013L 400 ADM ANYTME MN 400 ADM ANVIL* MN 400 ADD! ANVIL* MN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND 400 ADD'L ANYTME MN 400 ADD'L ANYTME M
5 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 09/03/05 • 10/02(05 0.00 3 CALLER ID 09/03/05 • 10/02/05 0.00 4 VOICEMAIL 09/03/05 • 10/02/05 0.00 5 GSM AMERICA LOCAL 329.99 09/03/05 • 10/02/05 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 09/03/05 • 10/02/05 0.00 7 CALL FORWARDING 09/03/05 • 10/02/05
UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN CALL WAITING UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL CO ADM. ANVIL.* MIN 400 ADD'L ANYTME MIN 400 • ADD'L ANYTME MIN ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L AN
MSGS SENT 1 0) l MSGS SENT 100 L. MSGS SENT 3 CALLER ID 0328,05 • 04/02/05 03/28/05 • 002/05 0.00 0.00 1003/1 05 550 100 Ma. MSGS SENT 5 GSM AMERICA LOCAL 529.89 03/28/05 • 04/02/05 5.80 41 03/1 42 03/I 43 03./i OS 59P 04:41P 0952P 100 NCI.. MSGS SENT 100 NCI., MSGS SENT 100 N LINSGS EN
YORK NY IAN UNUM MOIL TO MOBL 144 07/0) 04:56P NEW YORK NY MN 403 ADM.L ANYTNE MN 85 07/0606:199 96 00606349 MARIONOMING OH iNC MN MN 400L ANVIL MN 400 00 *001 ANYTME( MN 145 07/07 05,11P 146 07/07 05:43? INCOMING INCOMING 1 MN MN 400 ADD1 ANYTME MN NO ADM ANY1ME IAN 87 0706 05:43P
SSAGES SENT MESS NE AGES SENT Month: Service Charges Nan DeScriptIal 1 CALL WAITING 2 TEXT MESSAGING PLAN • 0 MSGS 3 CALLER V 4 VOICEMAJL GSM AMERICA LOCAL 529.99 Service Dates 050005 • 070205 0603/05 • 07/02/05 0603/05 .070205 0603/06 • 07/02/05 06/0305. 0710205 Charge 0.10 0 10 0.10 01
NEW YORK NY NEW 'MARRY NEW YORK NY TNI Fret GI CHTMISTIHS VI NEW YORK NY WOWING cnrasesrmsW !MCCAW'S EVT MESSAGE RETRIEVAL MM 403 AUDI. ANVIL( MN MN 400 AWL WOVE MIN MN 40)/4001 ANYTME MN MN UNUM 44054 TO M004 MN MUM MOlit TO MOM EVT MESSAGE RENIEVAL MN UNUM MOM TO MOM EVT CAL
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Ram DescrIption 1 CALL WAITING 2 TEXT MESSAGING PLAN • 0 MSGS g 3 CALLER ID 4 VOICEMAIL 5 GSM AMERICA LOCAL $29.99 /0106 02472/06 6 DOMESTIC LONG DISTANCE FRM SERVIC AR A 0 /03/06 02/0 /06 7 CALL FORWARDING 0106 Om 06 Sews Dates 01/03/06 02/02/0
EVAL Ill 0927A CHTAMSITHS V1 MIN 403 ADDI ANYI ME MN 62 07/05 0807P NCOMNG MN UNLACE NAVKN91 MN 115 09:3111 NEVVYORSZNI NY MIN 400 ADC/ ANVIL!! MN 63 02/05 06:100 NEW YORK NY MN UNLIMITED NAVKNIO MN 116 02PB 0914A NEW YORK NY MN 400 ADDL ANYIME MN ENT MESSAGE RETRIEVAL II/ OMB 09
Entities connected to both GSM AMERICA and ANVIL
BROOKLYN NY
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATION
Palm Beach
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONBOCA RATON FL
LOCATION
Cambridge
LOCATIONRALEIGH NC
LOCATIONN/WKND
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONBOSTON MA
LOCATIONJUPITER FL
LOCATIONCalla
PERSONTotal Monthly Service Charges
ORGANIZATIONUNUMITED
ORGANIZATIONNIWKND
ORGANIZATION