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SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description n ..• 1 CALL WAITING g 2 TEXT MESSAGING PLAN - 0 MSGS I 4 VOICEMAIL 5 GSM AMERICA LOCAL 529.99 6 DOMESTIC LONG DISTANCE FRM SERVICE 7 CALL FORWARDING II III Service Dates 01/03/06 02/02/06 01/03/06 02/02/06 /03/06 02/02/06
Y VENING NNVKND UNLIMITED NANKNO MN UNUMITED WWKNCI MN UNUSED' D NANKND MN MESSAGE RETRIEVAL UNLIMIT 0 NIWKND MIN UNUIAT IT NANKM3 MN UNLI N/WKND MN UNLIMITED N/WKND MN UNUMIT D N/WKND MN UNUMIT 0 N/WKND MN INCLUDED MINUTES INCLUDED MINUTES INCLUD D MINUTES NC I LUDED MIN S INCLUO DMINUTES
2 mentions1 same-page
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NATIONWIDE MO SVC CHG 08/23/04 -09111/14 0.00 5 AT&T VOICEMAIL 0823/04 - 09/I1 /04 0.00 6 WODE/DATA SERVICE (1M3) 00.23/04 - 09/11/04 5.15 7 GSM AMERICA LOCAL $39.99 08/23/04 -09111/04 25.80 8 DETAIL BILLING 08/23/04 • 09T11/04 0.00 9 THREE WAY CALLING 08/23/04 - 09/11/04 0.00 10 WORLOCONNECT
ED NMKND MIN UNLIMITED N/WKNO MN UN TED NANKD WIN UNLIMITED NMKND M D N UNLIMITED NMKND MN UNLIMITED NMKND MN UNLIMITED NANKND WIN UNLIMITED N/WKND MN U NMKND MIN UNLIMITED NN/KND MIN UNUMITED NMKND PAIN UNLIMITED NMKND MN UNLIMITED NMKND MN UNLIMITED NANKND MIN UNLIMITED NMKND MIN UNLIMITE
2 mentions1 same-page
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iption 1 CALL WAITING 2 AT&T TEXT MESSAGING 3 CALLER ID 4 WAIVED TOLL FREE NATIONWIDE MO SVC CHG 5 AT&T VOICEMAIL 6 MMODE/DATA SERVICE (1MB) 7 GSM AMERICA LOCAL 139.99 8 DETAIL BILLING 9 THREE WAY CALLING 10 WORLDCONNECT Total Monthly Service Charges Service Dates 00/23/04 - 09/11/04 08/23/04 - 0
UNLIMITED NIWKND MIN UNLIMITED NNIKND MIN UNUMITED NANKN 0 MN UNLIMITED NANKND PAN 21.0N mmIN UNLIMITED 1 I UNLIMITED NNIKND MIN 2M UNUM1TED N/WKND MN UNLIMITED N/WKND MIN 1 IN UNLIMITED NNVKNO MIN 3MIN UNLIMITED NNVKND MIN 1 IAIN 1MIN UNLIMITED NAYKND MN m UN UMITE0 NANKNO MIN 121 MIAMINN
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2 mentions1 same-page
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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
NG IMN UMW POOL TO MOW NEW YORK NY 1MIN UNLIMITED NWKND MN 'EVE MESSAGE RETRIEVAL INCOMING 2MIN UNLOADED NAIAND MIN INCOMING 2MN UNUMTED N/WKND MN INCOMING IIIMN UNUMITED WW1(140 MIN NEW YORK NY INN UNLIMITED NAMPO MN NEW YORK NY 1MN UNI PAYED N/WKNI) MIN 1EVT MESSAGE RETRIEVAL NEW Y
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Mutual Connections (105)
Entities connected to both GSM AMERICA and N/WKND MN
NEW YORK NY
LOCATION62 w/ GSM·5 w/ N/WKND
Jeffrey Epstein
PERSON63 w/ GSM·2 w/ N/WKND
BROOKLYN NY
LOCATION63 w/ GSM·2 w/ N/WKND
MIAMI FL
LOCATION59 w/ GSM·5 w/ N/WKND
Cingular Wireless
ORGANIZATION59 w/ GSM·2 w/ N/WKND
Palm Beach
LOCATION52 w/ GSM·5 w/ N/WKND
FEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION49 w/ GSM·2 w/ N/WKND
BOCA RATON FL
LOCATION43 w/ GSM·4 w/ N/WKND
Cambridge
LOCATION41 w/ GSM·2 w/ N/WKND
RALEIGH NC
LOCATION40 w/ GSM·3 w/ N/WKND
N/WKND
ORGANIZATION35 w/ GSM·4 w/ N/WKND
JUPITER FL
LOCATION30 w/ GSM·4 w/ N/WKND
MMODE/DATA SERVICE
ORGANIZATION32 w/ GSM·2 w/ N/WKND
NIWKND
ORGANIZATION27 w/ GSM·5 w/ N/WKND
BOSTON MA
LOCATION29 w/ GSM·2 w/ N/WKND
Total Monthly Service Charges
ORGANIZATION26 w/ GSM·2 w/ N/WKND
MESSA
ORGANIZATION17 w/ GSM·4 w/ N/WKND
IAOBL
ORGANIZATION17 w/ GSM·2 w/ N/WKND
IT
Item Dale Time
PERSON12 w/ GSM·2 w/ N/WKND
WORLDCONNECT
ORGANIZATION7 w/ GSM·4 w/ N/WKND