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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
/ UNUPATED NANKNO MIN 2MIN UNULOT ED N/VvKNO MIN 310 05/15 03:310 NEW YORK NY 6MIN UNLIMITED N/VVKND MIN 311 05/15 03:450 NEW YORK NY 1MIN UNUMITED N,WKND MIN 312 OS/15 0350P NEW YORK NY 211111 UNLIMITED NNIMND MIN 313 05/15 04:05P NEW YORK NY 2MIN UNLIMITED NMMND MIN 314 osns 04:19P NEW
Charges SUMMARY OF CURRENT ACTIVITY Account Number Payment Amount Charge 410.68 -Mg AR 419.68 Charge 256 07 256,07 256.07 Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge Subscriber Government Fees and Taxes item Description
xcingular =AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
xcingular =AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
A I MIN INCLUDED MINUTES 628 11,27 I1S4P NEW YORK NY 1 MIN UNUMITED NWKND IN 1 EVT MESSAGE RETRIEVAL 629 11,28 12:05P I NEW YORK NY 1 MIN UNUMITED N,INKND MIN I EVT MESSAGE RETRIEVAL 630 11,28 01:43P i NEW YORK NY 2MIN UNUMITED NWKNO MIN CONFIDENTIAL SDNY_GM_00174169 EFTA_00195822 EFTA01
AT&T Wireless customers. SDNY_GM_00333201 CONFIDENTIAL EF1'A_00205905 EFTA01309670 Xcingplar AT&T Wireless -sr Account Number Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 0.00 302.94 0.00 490.71 Charge UL
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 AT&T Wi
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
N 93 01/06 0833P NS NY MIN EARLY EVENING NWKND 34 01/04 02.03P INCOMIC i MIN 400 ADDL ANYTME MIN 94 01/05 09040 NEW YORK NY NEW YORK MIN UNUMITED N,VA040 MIN 35 01,04 02.06P IMIN 400 AWL ANYTIME MIN 95 01/05 0908 NEW YORK NY MIN UNUMITED NWKND MIN 36 01,134 02.07P 96 0105 11.05P INCOMNG
MITED NAWKND MIN CONFIDENTIAL SDNY_DM_00336242 EFTA_00208946 EFTA01310936 n Yt cingular rreigthe bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 6 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued
P cingular aSeng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY
P cingular aSeng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
MN I 2 IAN IAN 4 6 IAN 'IAN 1 MN 2 IAN 1 EVT 1 MN 1 EVT 4 AM 1 MN 14 IN Charge Description EARLY EVENING RETRIEVAL MESSAGE RETRIEVAL UNUMITED N,WICND IAN lESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES
Entities connected to both Jeffrey Epstein and UNUMITED N

NEW YORK NY
LOCATION
New York
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONAnaheim Hills
LOCATIONBOSTON MA
LOCATIONCalla
PERSONRALEIGH NC
LOCATIONBOCA RATON FL
LOCATIONK NY
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONNEWARK NJ
LOCATIONMMODE/DATA SERVICE
ORGANIZATIONGSM AMERICA
ORGANIZATIONUNLIMITED N/WKND MIN
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION