Document Mentions (3 shared documents)

EFTA01311252_sub_001 - EFTA01311252_100

4 mentions1 same-page

Page ?Same page

227815 08/17/2006 SUBSCRIBER INFORMATION cingular 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 State: Photo ID Number: DOB: 05/05/1950

C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10

cingular C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YOR

07/03/2006 03:18A NEW YORK NY 14 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 4 07/03/2006 08:47A (000)000-0000 OPER ASST CL 5 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 5 07/03/2006 10:47A VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingula

EFTA01309873_sub_001 - EFTA01309873_100

4 mentions1 same-page

Page ?Same page

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: DOB: 05/05/1950 Contact Name:

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

te Timm Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 16 07/03/2006 12:45P OPER ASST CL 6 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 17 07/03/2006 12:50P RIOPIEDRAS PR 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular

EFTA00202442_sub_001 - EFTA00202442_100

4 mentions1 same-page

Page ?Same page

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

:18A (917)913-6283 NEW YORK NY 14 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 4 07/03/2006 08:47A (000)000-0000 OPER ASST CL 5 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 5 07/03/2006 10:47A (917)855-3363 VMAIL