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72504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: CANCEL: SUSPEND: FED N
NVC QTY: 01 D 0 SSN: 4COUNT REP: TATAIL DILL: DBC DATA: N r TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: SIC: 16.29 072504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTEN
t for use or disclosure outside tingular Wireless and its Affililates except under wStten agreement. j EFTA01717677 P::: cingular Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR ell Monthly Service Charges Ite
AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: C
11/14 11:17A INCOMING WIN 400 ADO_ ANYTME MIN 223 11/14 03:15P mobile UK 400 AMYL ANYTME MIN 4MIN 0.25 ENH DISC INT DL 1.00 224 11/14 03279 INCONG 2MIN 400 ADM. ANYTME MIN 225 11110 03:37P NEW YORK NY 2MIN UNLN MOBL TO MOBL I EVT MESSAGE RETRIEVAL 226 11/14 04:49P INCOMING 1 IN 400 A
f service or payment of this invoice indicates agreement - AT&T Wireless mill the General Terms and Conditions for wretess service. Account Name: JEFFREY E EPSTEIN Note: a We Pnnt on Front arra Back Service Account ea Yes. want to enroll in REFT and have my monthly payments r —I K Check here for change
J AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
J AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
S NY QUEENS NY 2MIN UNLIMITED WINEND MIN I MIN UNLIMITED WINID4) MIN 397 07/15 06:02P PALM BEACH FL I MN INCLUDED IANUTES 447 07/18 11:14? INCONG 1 IAN UNLIMITED NANKND MIN 398 07/IS 06:03P OUEENS NY MN INCLUDED IANUTES 448 07/17 0807A INCOMING NAN UNLIMITED NANKNO MIN 399 07/IS 06:0
of service or payment of this invoice indicates agreement with the General Terms and Conditions for %tireless service. AT&T Wireless Account Name: JEFFREY E EPSTEIN K Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse signature cent
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
NEW YCAK NY IAN ISCOUNT NTL ROM 1.78 85 06.20 08 40A INCOMING 2MIN SCOUNT NIL ROAM 1.78 wPALIMEACH FL ZION UK 1 OMING 2IMN INC I AN INCONG N NCOMING I IO MN INCOMING 28144 NEW YORK NY 28144 ISCOUNT Nit ROM UNT INTL ROM SCOUNT NTL ROM 188MT :RAM $COOSCOUNT NTL ROM NTL R 089
e email notification of special offers available to Cingular Wireless customers. EFTA01657374 cingular raging thebx Account Number Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description 1 PAYMENT Total of Payments Curren
JEFFREY E EPSTEIN cingular !.% ...r9 Ire O.O JEFFREY E EPSTEIN
JEFFREY E EPSTEIN cingular !.% ...r9 Ire O.O JEFFREY E
NEW YORK NY SPAIN UNLIMITED NN/KND MIN 1 EVT MESSAGE RETRIEVAL 470 01/21 06:10 ALI3UO MIUROUE NM 4 MIN UNLIMITED NANKND MIN 471 01/21 06:45 INCONG 2MIN UNLIMITED WWKND MIN 472 01/21 06:47 MORIARTY NM 1 MIN UNLIMITED NWKND MIN 473 01/21 06:48 AU3UOUROUE NM 1 PAIN UNLIMITED NANKND MIN 4
e email notification of special oilers available to AT&T Wireless customers. EFTA01657660 Zcingular WIRELESS AT&T Wireless tuber Account Name JEFFREY E EPSTEIN Date of Invoice 1 December 05. 2004 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description 1 PAYMENT Total of Payments Curr
ular AT&T Wireless •-m•=1. WIRELESS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
cingular AT&T Wireless •-m•=1. WIRELESS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
NLIMITED NWKND MIN 77 11/04 094W NEWYORKZNI NY IMIN UNLIMITED WWKND MIN 78 11/05 12 20A BROOKLYN NY 1MN UNUMITED N'WKND MIN 79 11/05 09 49A INCONG I IN 400 ADD'L ANYTME MIN 80 11/06 09 IA BOYNMITONBCH FL 2MIN 400 ADD'L ANYTME MIN 81 1106 09 53A WPALMBEACH FL 1MIN 400 ADDL ANYTME MIN 8
ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 & 55922769 917-690-8794 MAY 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MI
ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BI
ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE N
5' 3.75 INCOMING 1 NEW YORK NY 2 LOCAL 1 NEW 2 MOBILE NY 1 W PALM YORK NY BCH FL 1 INCOMING 2 NEW 2 INCOMING NY 1 INCOMING 1 INCONG 1 INCOMING 1 INCOMING 2 NEW YORK NY 1 INCOMING 1 INCOMING 2 INCOMING 1 INCOMING 1 MOBILE NY 1 ORK INCOMING 1 NEW Y NY 3 NEW
Entities connected to both Jeffrey Epstein and INCONG

NEW YORK NY
LOCATION
New York City
LOCATION
Palm Beach
LOCATIONCourtney Wild
PERSON
Eric Holder
PERSON
San Diego
LOCATION
West Palm
LOCATION
Cambridge
LOCATIONBROOKLYN NY
LOCATIONMIAMI FL
LOCATION
Los Angeles
LOCATIONCingular Wireless
ORGANIZATIONAnaheim Hills
LOCATIONBOSTON MA
LOCATIONCalla
PERSONRALEIGH NC
LOCATIONBOCA RATON FL
LOCATIONMMODE/DATA SERVICE
ORGANIZATIONN/WKND
ORGANIZATIONK NY
ORGANIZATION