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 12:45P OPER ASST CL Used 6 Type DT $0.00 Type Code H RCPKM3 Mobility Cingular / Area NYC Metro (GSM) 17 07/03/2006 12:50P RIOPIEDRAS PR 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 18 07/03/2006 12:53P OPER ASST CL 2 DT $0.00 H RCPKM3 Bell S

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

d 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 / NY NYC Metro (GSM) 18 07/03/2006 12:53P OPER ASST CL 2 DT $0.00 H RCPKM3 Bell S

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

45P (000)000-0000 OPER ASST CL 6 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 17 07/03/2006 12:50P (787)406-0199 RIOPIEDRAS PR 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 18 07/03/2006 12:53P (000)000-0000 OPER ASST CL 2 DT $0.00 H