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6 - 02/02/06 2.99 g CONFIDENTIAL SDNY_GM_00333288 EFTA_00205972 EFTA01309711 PX cingular raisig th.b.. I Account Number MSS Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURE ENE 5,CTIVI Monthly Service Charges - Continued
P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
02020304P INCOMING 3 bft NCWDED MINUTES EVT JE emirs RETRIEVAL 702 02132 03A2P NEW YORK NY 2
P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
NEW YORK NY 2MN UNLIMITED NNVEND MIN W ZONE I NY 1104 UNLIMITED NNVEND MIN NEW YORK NY 2104 UNLIMITED NNVEND MIN i EVT MESSAGE RETRIEVAL PETOSKEY MI 2MN UNLIMITED NNVEND MIN NY ZONE I NY 2104 UNLIMITED NWKND MIN NWYRCYZNO1 NY 1104 UNLIMITED NWKND MIN CHTAMSTTHS VI 21.411 UNLIMITED NNVKN
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
19 01:45P 367 11/19 01:4W 368 11/19 01:4 369 11/19 01:5041 370 11/19 02:1 371 11/19 0219 372 11/19 02:2041 Calls To NEW YORK NY NEW YORK NY PETOSKEY MI PETOSKEY MI PETOSKEY MI NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZNO1 NY NEW YORK NY QUEENS INCOMING NEW YORK NY NEW CANAAN
ES FOR I Only Used 400 MIN 50 MIN 228 MIN 111 EVT 100 EVT 18 EVT 210 MIN 530 MIN 4 EVT 263 MIN 52 EVT I EVT 45 KB mbar Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 4 of 12 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Charge Number Only Charge 0.00 Item Date Time Calls T
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
VI 566 01/27 01:05P CHTAMSTTHS VI 567 01/27 01:06P PETOSKEY MI 568 01/27 01:33P NEW YORK NY 569 01/27 01:35P NORTH DADE FL 570 01/27 01:37P PETOSKEY MI 571 01/27 01:47P NWYRCYZNO1 NY 572 01/27 01:48P INCOMING 573 01/27 01:53P INCOMING 574 01/27 2:02P NWY12 1 NY 575 01/27 02:18P INCOMING 57
S. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.CINGULAR.COM/RPC ACCOUNT DETAILS Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2006 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Item Description Date Applied/
cingular u e JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
cingular u e JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
NYQUEEN ZONE 1 NY 101.1IN UNLIMITED NNVKND MIN 304 12125 01:31P 917 603-2296 S NY 2MIN UNLIMITED WVVKND MIN I 305 12125 01:32P 231 838-9945 PETOSKEY MI 21.ON UNLIMITED WVVKND MIN 306 12125 02:13P 340 774-1611 CHTAMSTTHS VI 1 MIN UNLIMITED NNVKND MIN 307 12125 02:44P 17 855-3363 NEW YORK NY
il notification of special offers available to Cingular Wireless customers. EFTA00203856 cingularthe bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of InvoicTI December 03, 2005 Page 3 of 12 LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AF
angular tca 0.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
angular tca 0.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
11/19 01:50P (917)855-3363 370 11/19 02:13P (917)855-3363 371 11/19 02:19P (917)855-3363 372 11/19 0220P Calls To NEW YORK NY PETOSKEY NY MI PETOSKEY MI PETOSKEY MI NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZNO1 NY NEW YORK NY QUEENS NY INCOMING NEW YORK NY NEW CANAAN CT QUEENS
ation of special offers available to Cingular Wireless customers. EFTA00203868 cingular ra.sng the bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied/Reversed PAYMENT 01/2
cingular tre co, JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
cingular tre co, JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY BROOKLYN NY INCOMING NEW YORK NY BROOKLYN NY NEW YORK NY RANDOLPH MA NEW YORK NY INCOMING PETOSKEY MI BROOKLYN NY Toil Free CL BROOKLYN NY CHTAMSTTHS VI CHTAMSTTHS VI PETOSKEY MI NEW YORK NY NORTH DADE FL PETOSKEY MI NWYRCYZNO1 NY INCOMING
ED NANKND MIN 605 01/29 0&16P NEW YORK NY 2111N UNLIMITED N/WKND lAIN EFTA01706003 Esc cing ?lain I Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 1O of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Contin
count Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice 1 February 03, 2006 Page 9 of
ngular Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice 1 February 03, 2006 Pa
IMIN INCLUDED MINUTES 559 01/27 12:34P NEW YORK NY 1MIN INCLUDED MINUTES 560 01/27 12:4315 INCOMING 3M1N INCLUDED MINUTES 561 01/27 12:4517 PETOSKEY MI 2MIN INCLUDED MINUTES 562 01/27 12:471' BROOKLYN NY 1MIN UNUM 5408L TO MOBL 563 01/27 12:51P Toil Freo CL 13 MIN NCLUDED MINUTES 564 01/27
N UNLIMITED POWKND MIN 298 12/24 10:149 INCOMING I MIN UNUMITED WWKNO MIN 299 1224 11:209 INCOMING 13MIN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - Continued Qnty Charge Item Date T
IN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Page 7 of 1
OMING 13MIN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Pag
G NEW YORK NY NEW YORK NY INCOMING NEW YORK NY BROOKLYN INCOMING NY NEW YORK NY BROOKLYN NY NEW YORK NY RANDOLPH MA NEW YORK NY INCOMING PETOSKEY MI BROOKLYN NY Toil Free CL BROOKLYN NY CHTAMSTTHS CHTAMSTTHS VI PETOSKEY MI NEW YORK NY NORTH DADE FL PETOSKEY NJ NWYRCYZNO1 NY INCOMING IN
10'230221P 699 10'23 02:26P 700 102103.29P 701 1023 04.17? 702 10123 04,I8P 703 10/23 04:19P 704 10230:45P cingular Mum Number Account Name JEFFREY E EPSTEIN Date of Involte November 05. 2005 Page 10 4e16 ACTIVTTY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED • Continued OM,/ GIN TO Und Chams RA%
22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY
9 0/12 06:22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT
71 11119 02:1 372 11119 0210P - Continued 4147 Cheer CASs To DEW Rat. Deserlpilay NEW TOW NY MN UNM MODE TO 11081. NEW YORK NY PETOSKEY M PETOSKEY MI PETOSKEY M NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NNWYRC YOR YMOI Y NY EW % N QUEENS NY NEW YO INCOMNG KK NY NEW CAPLMN CT QUEE
Entities connected to both Jeffrey Epstein and PETOSKEY MI

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