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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
Cancel MSISDN: MSISDN Active: 07/21/2003 - 07/05/2005 :14 Billing0Party 1 NEST PALM 4ACH FL 33412-1460 0 Silting Cycle: 11 User Infaration (MSISDN Change) t; IM61: 910380037146641 Name: User Address: Service Stare Date: 07/21/2003 Payment Type: PrePay Contact Name; Contact Home Phone ContaCt H
: 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
il: BillindiParty MARTIN L GOLICK Account Status: Cancel MSISDN: SISISON Active Name: user Address: 1 Billing Cycle: 14 User Infgrmation (MSISDN Change) i; IRS:: 11/20/2002 - 10/03/2005 IMEI/ESN: Service Start Date: 11/30/2002 Payment Type: Postpaid Contact Name: Contact nom* Phone: Contact
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
oto ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Status: Cancel Billing Cycle: 11 User Information MSISDN: (MSISDN Change) IMSI: MSISDN Active: 07/21/2003 - 07/05/2005 IMEI/ESN: Name: User Address: Service Start Date: 07/21/2003 Dealer Info: Payment Type: PrePay
Entities connected to both Jeffrey Epstein and MSISDN Change

NEW YORK NY
LOCATION
New York City
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
West Palm
LOCATION
Cambridge
LOCATIONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONBOSTON MA
LOCATIONRALEIGH NC
LOCATIONBOCA RATON FL
LOCATIONN/WKND
ORGANIZATIONMMODE/DATA SERVICE
ORGANIZATIONGSM AMERICA
ORGANIZATIONAT&T Wireless
ORGANIZATIONCingular
ORGANIZATIONJUPITER FL
LOCATIONNIWKND
ORGANIZATIONMESSA
ORGANIZATION