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602/06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 05103106. 0602/06 0.00 3 CALLER ID 05103/06. 0602/06 0.00 4 VOICEMAIL 05103/06. 06:02/06 0.00 5 GSM AMERICA LOCAL $29.99 05/03/06. 06102/06 29.99 6 DOMESTIC LONG DISTANCE FRM SERV CE AREA 05/03106 - 06/02/06 0.00 co 7 CALL FORWARDING 05/03/06 - 06/02
00 0.00 0.00 0.00 0.00 3.67 7.50 4.50 0.25 25.73 394.02 21.50 0.00 2/1.92 555.19 Other Subscriber Charges item Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 8.09 2 MCTD SURCHARGE 1.27 3 NY CITY UTILITY G.R. SUR 4.21 4 STATE TELECOM EXCISE SURCHARGE 5.46 Total Other Subscriber Charges 19.03 Subsc
T MESSAGING PLAN • 0 MSGS 03/03/06 • 04/02/06 3 CALLER ID 03/03/06 • 04/02/06 4 VOICEMAIL 03/03/06 • 04/02/06 Charge 0.00 0.00 0.00 0.00 5 GSM AMERICA LOCAL $29.99 03/03/06 • 04/02/06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/03/06 - 04/02/06 0.00 7 CALL FORWARDING 03/03/06 - 04/02/06
ther Subscriber Charges item Description Charge 1 MCTD SURCHARGE 0A9 2 NY CITY UTILITY G.R. SUR 0.65 3 STATE TELECOM EXCISE SURCHARGE 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 11211. Total Other Subscriber Charges 2.66 Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.88 2 ST WIRELESS COMM
05 Charge 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 11/0305 - 120205 0.00 3 CALLER ID 1103'05 - 120205 0.00 4 VOICEMAIL 11)0305 - 120205 0.00 5 GSM AMERICA LOCAL $29.99 110305 - 120205 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 11)0305 - 1202'05 0.00 7 CALL FORWARDING 11)0305 - 120205 0.00 8
.74 Other Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.62 3 STATE TELECOM EXCISE TM 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 12.11 Total Other Subscriber Charges 2.52 Government Fees and Taxes hem Description Charge I SALES TM 2.87 2 ST WIRELESS COMM SURCHARGE 1.2
0216 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 05+01436 - 08/0216 0.00 3 CALLER ID 05101436 - 08/0216 0.00 4 VOICEMAIL 05101436 - 08/02/06 .00 5 GSM AMERICA LOCAL 529.99 05/01,C6 08/02/06 2 .99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA g 7 CALL FORWARDING 050306 - 0802/06 0541406 - 0602/06 .00 .0
Monthly Service Charges Item Description Date Applied 05X1906 Service Dates Charge 14.99 Other Subscriber Charges Item Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 8.09 2 MCTD SURCHARGE 127 3 NY CITY UTILITY G.R. SUR 421 4 STATE TELECOM EXCISE SURCHARGE SAG Total Other Subscriber Charges 19.03 Subscrib
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
000 000 175 em 31.74 Other Subsaiber Charges herrr GescrIplIcm 1 MCTD SURCHARGE 2 NY CITY UTIUTY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total 13411m Subscriber Charges Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 288 2 ST WIRELESS COMM SURCHARGE 1.2
N • 0 MSGS 3 CALLER ID 02/03/06 - 02/03/06 - 02/03/06 - 03/02 06 03/02 06 03/0206 0.00 0.00 0.00 4 VOICEMAIL 02/03/06 • 03/02106 0.00 5 GSM AMERICA LOCAL $29.99 02/03/06 • 03/02/06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 02/03/06 • 03/02/06 0.00 7 CALL FORWARDING 02/03/06 • 03/02/06
her Subscriber Charges Item Description Charge 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 9.77 Total Other Subscriber Charges 2.19 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscri
602/06 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 05103!06. 0603206 0.00 3 CALLER ID 05103 06 • 0602/06 0.00 4 VOICEMAIL 05 03 06 • 060206 0.00 5 GSM AMERICA LOCAL $29.99 05 03 06 • 0602/06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 0503 06 • 0610206 0.00 co 7 CALL FORWARDING 0503 06 • 06/0206
4.50 1 EVT 0.25 1323 KB 25.73 398 MIN 394.02 43 EVT 21.50 13 EVT 0.00 58 MIN QUI 555.19 Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 8.09 2 MCTD SURCHARGE 1.27 3 NY CITY UTILITY G.R. SUR 4.21 4 STATE TELECOM EXCISE SURCHARGE 5 46 Total Other Subscriber Charges 19.03 Subsc
Entities connected to both GSM AMERICA and FEDERAL UNIVERSAL SERVICE FUND SURCHARGE

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONCingular Wireless
ORGANIZATIONMIAMI FL
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATION
Palm Beach
LOCATIONRALEIGH NC
LOCATIONBOCA RATON FL
LOCATION
Cambridge
LOCATIONN/WKND
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONBOSTON MA
LOCATIONMMODE/DATA SERVICE
ORGANIZATIONJUPITER FL
LOCATIONNIWKND
ORGANIZATIONUNUMITED
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATIONTotal Monthly Service Charges
ORGANIZATION