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: BC CREDIT LIMIT: AIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: L TAX ID: DUE LAST BILL: DUE NON: LAST PAYMENT: 76.29 072504 LOCKUP NAME: JEFFREY B INITIAL DEALER: 00115 0t115 SIC: N SUSPEND CNT: po ACCT ALERT: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTE
08 N 09 N 10 N 11 N 12N MRSSAOE i AT&T WIRELESS SVCS NEW YO A KSM1031 4BA/W8IC3 SERVICE DESCRIPTION NY 08/22/06 6:05P CMD ..s ACCOUNT: NAME: JEFFREY S EPSTEIN 4 CO Cal 12RT D TELEPEONEnT CHANGE 111605"8Y AAR STATUS: CANCEL 040304 30 NOUPMENT: PREVIOUS STATUS: ACTIVE 042203 IC LAST SERVICE ORDER: 5604
tact Home Phone: Contact Home Email: I hoto ID State: 1 Fontart Work Phone: Concoct Work Email: Billing/ Pasty Account Number: Na.: JEFFREY 8 EPSTEIN j Billing Address: 457 MADISON AVE. NEN YORK, $ 10022 Account Status: ACtivi r Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSIS
ingular@ c/i Financially liable Party Name: JEFFREY E. EPSTEIN Credit Address: (Si MADISON AYE, NEW YOR
RMAT /ON cingular 6 3 A Financial) Diable Party MARTIN GOLICK Customer Since: 11/30/20C2 Photo ID Type: Photo 10 Number: DOB: Contact Name: MARTIN GOLICK Contact Home Phone: Contact Nome Email: Account NUMberf Name: Billing Address: 4 .4 Photo 10 State: A 9SN: lkontact Work Phone: Contact Work
NOWN !NEXTEL 1 UNKNOWN 'VERIZON CALLER NAME 77 3 1 CHARLES SCRAGG 2 UNKNOWN IS Arc 10 UNKNOWN 36 UNKNOWN UNKNOWN 31 UNKNOWN 18 JEFFREY EPSTEIN 4/18/04 • 4/18104 2 J. FANJUL 10/16/04 - 6/20/05 JEFFREY EPSTEIN 918/05 - 6/18/05 1 JEFFREY EPSTEIN 3/20/05 - 3/20105 1 JEFFREY EPSTEIN 6
C DBA SOUTHERN BELL TEL 112 JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 1 NEIMAN MARCUS BELLSOUTH 111 CALLER NAME J EPSTEIN CO CINGULAR 10 J EPSTEIN AT&T WIRELESS SERVICES, INC 2 AMICI RESTAURANT BUSINESS/GOVERNMENT LISTING LOCO BUSINESS/GOVERNMENT USTING 3 BELL
062 PRONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHO
CITY 1/02/04 - 8/21/05 10/09/04 - 10/09/04 3M4M5-5130/05 11/02/04 - 12/14/04 37 1 2 R. FIGUEROA -13*ritny ROYAL PALM FLOC, IN VONAGE HOLDI MARTIN GOLICK ELLSOUTH BUSINESS/GOVERNMENT LISTING BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL AT &T BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DB
iliates except under written agreement. Page 3 EFTA00204405 08/22/2006 SUBSCRIBER INFORMATION cingular° C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email Account
C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2004 Pho
cingular° C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2
Contact Work Phone: 4000) 000-0000 Contact Work Email: Billing Party Account Status: Active MSISDN: MSISDN Active: 10/03/2005 - Current Name: MARTIN GOLICK User Address: Billing Cycle: 28 User Information IMSI: IMEI/ESN: Service Start Date: 10/03/2005 Dealer Info: WLNP Payment Type: Postpaid Co
DNY_GM_00335728 EFTA 00208432 EFTA01310612 229703 08/22/2006 SUBSCRIBER INFORMATION cingulaC 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: Photo ID State: DOB: 05/05/1950
C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10
994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YOR
ntact Home Phone: Contact Home Email: alesx3478yahoo.com Contact Work Phone: Contact Work Email: Billing Party Account Number: 06091813 Name: MARTIN GOLICK Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Account Status: Active MSISDN: MSISDN Active: 10/03/2005 - Current 1MEI/ESN:3
iliates except under written agreement. EFTA00204165 229703 08/22/2006 SUBSCRIBER INFORMATION cingular@ 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: Accoun
cingular@ 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2
7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: Customer Since: 04/03/2004 Pho
NFORMATION cingular@ 7.5 Name: MARTIN GOLICK Credit Address: Customer Since: 11/30/2002 Photo ID Type: Photo ID Number: DOB: Contact Name: MARTIN GOLICK Contact Home Phone: Contact Home Email: Account Number: Name: Billing Address: Financially Liable Party MARTIN L C;;')I.:CK Photo ID State: SS
, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: C
in'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW
Same: NAST'S optics Credit Madras.: 124 BEHIND= LAKES DR. ROYAL PikLM BEACH FL 3341)-4210 boto ID State: DOB: 06/23/1954 9.5N: Contact Name: MARTIN GOLICK Contact Rome Phone: (Contact Work Phone Contact Mon email: I-ontact Work Email: Customer Since: 11/30/2002 Photo ID Type: Photo 10 Number: Ac
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