3
Shared Docs
3
Same-Page
10 / 3
Mentions
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
INCOMING MAIN EARLY EVENING NAVKND 560 09/26 08 32P NEW YORK NY 1MIN EARLY EVENING NfWKNO 561 09/26 CO 33P NEW YORK NY 2MIN EARLY EVENING PINVKNO 562 09/26 08 36P NEW YORK NY 2MIN EARLY EVENING NAVKND 563 09/26 08 SIP NEW YORK NY IMN EARLY EVENING NAVKND 564 09/26 10.01P NY ZONE I NY
ELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4 of 14 S
6 ST WIRELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4
At AIRA MN SONY_GM_02771296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258104 EFTA01337748 cingular Account Nuns JEFFREY E EPSTEIN Data of Involej May 03, 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued
lled Cells To Used Rate Description Charge Real Date Time Called Charge EVE MESSAGE RE IRE vAL 193 11110 0724P Bi=411 NY lei EARLY EVENING PINVKNO 52 1119 102 53 WM 104D INCONING NEW YORK NY 400 AWL ANYTME MN MN MESHGOAL MOB. 104 11110073W IN 11110 07.49P IN le/COING MI EARLY EVE N
llIHIIID11111llll SDNY_GM_02271403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002582I I EFTA01337855 cingular S Mean Nom JEFFREY E EPSTEIN Date of Invoice 1 April 05. 2006 Page 11 Elf 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Re
Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL OF CURREN
Account Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL O
NEW/SOC NJ MIN Mill1.41E 0 N/WKNOINI QUEENS NY MN UNI delf0 NANKNO MIN MN UM IMMO NANKNO MN m*/ UMW/TM NW KMQ IS NEW YORK NY MIN UNUMAI ED PINVKNO IS NY IONE ANY MN UNLIMITED N/WKNO LW INCCNING MCNCIL ULU NI MN UNUMTED WWKNO IS a UNMATED WWKM3 WI INCOLCMG MN UNUMIT ED //WINO MN NEW YO
Entities connected to both Jeffrey Epstein and PINVKNO

Ghislaine Maxwell
PERSON
New York
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
San Diego
LOCATION
Mao Zedong
PERSON
Cambridge
LOCATIONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONBOSTON MA
LOCATION
Ireland
LOCATIONRALEIGH NC
LOCATIONBOCA RATON FL
LOCATIONK NY
ORGANIZATIONN/WKND
ORGANIZATIONNEWARK NJ
LOCATIONGSM AMERICA
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONJUPITER FL
LOCATIONNIWKND
ORGANIZATION