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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
IN 4 Billing Address, IN, NEW YORK, 4 10022 Account Status: Active Billing cycle: 2 Oser In£cnmation MSISDN: • % INS!: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251050/ Name: Usor Address; ill, NEW YORK, 4i 10022 4 Service Start Date: 04/03/2004 Peeler Info 5904P 5SO4P Payment Type:
153497 12/14/2005 SUBSCRIBER INFORMATION cingular@ 0043811863 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam
7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 100
0043811863 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YOR
57 MADISON AVE, NEW YORK NY 10022-6843 Account Status: Active Billing Cycle: 2 User Information MSISDN: (917) SSS-33S3 IMSI: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251058/ Name: User Address: 457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/2004 Payment Type: Contact Na
227815 08/17/2006 SUBSCRIBER INFORMATION cingular 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: 05/05/
7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 100
cingular 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YOR
ount Number: Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Account Status: Active Billing Cycle: 2 MSISDN: MSISDN Active: 04/03/2004 - Current User Information IMSI: IMEI/ESN: Name: JEFFREY E EPSTEIN User Address: 457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/200
227815 08/17/2006 SUBSCRIBER INFORMATION cingular@ 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
Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active MSISDN: (917) 855-3363 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251058/ Billing Cycle: 2 User Information IMSI: 310380040129624 Name: KELLEN User Address: 457 MADISON AVE, NEW YORK, NY 1
Entities connected to both Jeffrey Epstein and MSISDN Active: 04/03/2004 - Current

NEW YORK NY
LOCATION
Palm Beach
LOCATION
Cambridge
LOCATIONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONBOSTON MA
LOCATIONCalla
PERSONRALEIGH NC
LOCATIONBOCA RATON FL
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ORGANIZATIONMORIARTY NM
LOCATIONDELRAY BCH FL
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GUADELOUPE
LOCATIONWireless
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ORGANIZATIONCHARLOTSVL VA
ORGANIZATIONBill Cycle
PERSONAINBC Lakeside Center-CC
ORGANIZATIONATLYS Voice
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