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6 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 12/03/05 • 01/02/06 0.00 3 CALLER ID 12/03/05 • 01/02/06 0.00 4 VOICEMAIL 12/03/05 • 01/02/06 0.00 5 GSM AMERICA LOCAL $29.99 12/03/05 • 01/02/06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 12/03/05 • 01/02/06 0.00 7 CALL FORWARDING 12/03/05 • 01/02/06
UNLIM MOBL TO MOBL 328 12/28 05:03P INCOMING 1 MIN 400 ADD% ANYTME MIN 329 12/28 05:04P INCOMING 2MIN UNLIM MOBL TO MOBL 330 12/28 05:06P SANTURCSTE PR 3MIN 400 ADD'L ANYTME MIN / 87i725-1042 331 12/28 05:09P 917 868-6145 QUEENS NY 1 MIN UNLIM MOBL TO MOBL 332 12/28 05:09P 917 868-6145 QU
,06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 1203'05 - 01102,06 0.00 3 CALLER ID 12)03'05 - 0110206 0.00 4 VOICEMAIL 12)03'05 - 01)02706 0.00 5 GSM AMERICA LOCAL $29.99 12)03'05 - 01)02'06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 12i0365 - 01.62,36 0.00 7 CALL FORWARDING 12i0M6 - 01.62t16 0
UNLIM MOBL TO 1.0013L 328 2)28 05:03P INCOMING 1 MN 400 ADDL ANYTME MIN 329 2)28 05:00P INCOMING 2MN UNLIM MOBL TO IACEIL XIO 2)28 05:08P SANTURCSTE PR MAIN 400 ADC& ANYTME MIN 331 2)28 05:09P OUEENS NY I MN UNLIM MOBL TO MOBL 332 2)28 05:09P OUEENS NY 2MN UNLIM MOBL TO MOBL 333 2)28 05
/05 0.00 2 TEXT MESSAGING PLAN 0 MSGS 03/28/05 - 04/02/05 0.00 3 CALLER ID 03/28/05 - 04/02/05 0.00 4 VOICEMAIL 03128/05 • 04/02/05 0.00 5 GSM AMERICA LOCAL 529.99 03/28/05 04/02/05 5.80 6 DOMESTIC LONG DISTANCE FRAT SERVICE AREA 03/28/05 - 04/02/05 0.00 7 CALL FORWARDING 03/28/05 - 04/02/05
N UNLIM MOM TO MOBL 328 12/28 05:03P INCOMING VAIN 400 A001. ANYTME MIN 329 12/28 05:049 INCOMING 2MIN UNLIM NOEL TO WOOL 330 12128 05:06P SANTURCSTE PR 3MIN 400 AMYL ANYTME WIN 331 12.,28 05:09P QUEENS NY 1 MIN UNLIM NOEL TO MOBL 332 12/28 05:09P QUEENS y 2/AIN UNLIM NOEL TO MOBL 333 12
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
SSAGE RETRIEVAL NEW YORK NY 1MN MUMAI SAGE R 3413131ETRIEVAL TO 1/001 I ENT ES INCOMING IMN UM UM MOM TO 11081 INCOMING UMW MON TOMMOEN SANTURCSTE PH 2131 MN: INN 2MIN 400 ADEN ANYTME MN UNUM MOM. TO14001 LINUM 691431 TO MOM. 400 ADDI ANYTE MN COMING ,N OUEENSNY INCOMING UC (OEM N N G
• 0 MSGS 3 CALLER ID 4 VOICEMAIL 12/03/05 • 12/03105 • 12/03/05 • 12/03/05 • 01/02/06 01/02(06 01/02/06 01/02/06 0.00 0.00 0.00 0.00 5 GSM AMERICA LOCAL $29.99 12/03/05 • 01/02/06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 12/03/05 • 01/02/06 0.00 7 CALL FORWARDING 12/03/05 • 01/02/06
UNLIM MOBL TO MOBL 328 12/28 05:03P INCOMING 1 PAIN 400 ADD% ANYTME MIN 329 12/28 05:04P INCOMING 2PAIN UNLIM MOBL TO MOBL 330 12/28 05:06P SANTURCSTE PR 3MIN 400 ADM. ANYTME MIN 331 12/28 05:09P QUEENS NY 1 mini UNLIM MOBL TO MOBL 332 12128 05:09P QUEENS mOBL TO MOBL VAIN UNLIT 333 12/28
Entities connected to both GSM AMERICA and SANTURCSTE
BROOKLYN NY
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATION
Eric Holder
PERSONAnaheim Hills
LOCATION
Palm Beach
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION
Cambridge
LOCATIONBOCA RATON FL
LOCATIONRALEIGH NC
LOCATIONN/WKND
ORGANIZATIONMMODE/DATA SERVICE
ORGANIZATIONJUPITER FL
LOCATIONNIWKND
ORGANIZATIONTotal Monthly Service Charges
ORGANIZATION
GUADELOUPE
LOCATIONIAOBL
ORGANIZATIONK NY
ORGANIZATION