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, NY 227 AM 1 $ - $ S 10/03/05 Incoming 11:24 AM 3 - S 10/03/05 Incoming 1:01 PM 1 - $ 10/03/05 Incoming 1:20 PM 1 - S 10/03/05 New Yon; NY 1:52 PM 2 - 10/03/05 New York. NY 2:00 PM 1 - S $ 10103/05 New York, NY 2.•00 PM (F) 2 S - S S 10/03/05 Deedldbch, Fl. 2:03 PM
Destination Number Called Call Type Minutes Airtime Toll Charges Charges Total 10/27/06 Incoming 12:07 PM (F) 1 $ - $ $ 10/27/06 Na York, NY 12:20 PM - $ 10/27/06 Incoming 125 PM 1 - $ S 10/27/06 Incoming 3:19 PM 1 - $ S 10/27/06 Incoming 4:06 PM 3 - $ $ 10/27/06
1 • S $ 11/08/06 New York, NY 12:47 PM 3 S - $ 11/08/06 New York, NY 4:55 PM 1 - $ $ 11/08/06 Incoming 5:11 PM 5 - S $ 11/08/06 New Yorlc, NY 5:23 PM 2 S $ 11/08/06 New York, NY 5:59 PM - $ 11/08/06 Incoming 629 PM 1 - $ $ 11/08/06 Incoming 1122 PM 4 S - $ $ 11/09/
ext 1 Incoming S 0.10 11/10/06 Incoming 10:49 AM ext 1 Incoming $ 0.10 11/10/06 Incoming 10:55'AM ext 1 Incoming • $ 0.10 11/10/08 Now York, NY 11:54 AM ext 1 ' Outgoing 0.10 11/10/06 New York, NY 4:47 PM ext 1 Outgoing S 0.10 11/10/06 Incoming 4:51 PM ext 1 Incoming $
York AUSTRAL' • 12/0812006 OG:64 PM I New York INCOMING SMT 121082006 07'41 PM New York NCOMING STD 2.00 Volcondreant 12/08/2006 07:54PM INew York NCOMING STD 7.0, Volcestream 1 •9 008 ew York SC C ECH RE ECH RBI-- SMOINT .0 Volcestream J SMOINT - I t .01 1.00 I II ste .10:r.i
Text 1 Incoming $ 0.10 11/07/06 Incoming 2:35 PM Text 1 Incoming $ 0.10 11/07/06 Incoming 2:35 PM Text 1 Incoming $ 0.10 11/07/06 New Yorlc, NY 242 PM Text 1 Outgoing S 0.10 11/07/06 Incoming 2.44 PM Text I Incoming S 0.10 Call Typo: (A) Call Wailing (B) Call Forward (C) Con
US Wain COMING TD 1 0' T Iton NArelecc , f I , - I • , - u iznarnos 01:51 PM L i US Virgin I NCOMING 1.00 Triton Wireless STD 1.00 icon Wireless 12/19/2006 02:40 PM US Virgin I st NEW YORI' NY STD 2 0' T Non VOreleS5 12/1912006 02:49 PM US Vimin I '1) NEW YOR NY STD 1.00 Triton I/ti
K NV ms, NECOW YORK NY MI QUEENS NY NEW YORK NY NEW YORK NY RANDO IM BROOKLYN LPH NY NEW YORK NY NEW YORK NY MW YORK NY NEW EW YO NY N YORK NY NEW YORK NY NY_MNE I NV ItIMMEIG NEW YORK NY NCO/ANC NEW YORK NY NY ZONE 1 NY INGOIANG Chan* Case No. 08-80736-CV-MARRA SONY_GM_02768210
ORK NY NEW YOR NY MN MN MN 400 AM MOINE MN 400 ADU ANY ME MIN NUM MOBL 0 MODE 464 09/24 11:40 465 09124 11:41 466 0924 11:43 NEW YORK NY K EW YORK K NY NEW NY MN UNMAn E0 NIWKND MN MN UN1 MUTED NAIIKNO WI MN UNUMITED NIWIND MN IIII Date of Invoice October 03, 2005 r-- Page 8 of!$ 0- Ch
JMTED NMI/NO MN 406 04/200977/1 107 04/2010.09* 14€ rilNC MNN MN 40r) ADD1 AirnINmE DAN 400 ADOT AMINE MN 343 04/17 05:25P 344 04/17 07:479 KEW YORK INCOMNG NY PAN PAN UNLIMITED 14/WKNO MN UNUMITID MARANO IAN 042010104 406 409 04/2010:19A INCOMNG manta UK Km MN 4000.001 MYR& IAN 4COAD
CALUNLIMITED L WAITING 129 06/01 06:340 INCOM MN 64 MEN 09:43P INCOMING MN UNMATED WV/KNO MN 130 06/06 06:58P INCOMING MIN 65 NM 09:4W WW YORK MN UNUMITED TOWN° MIN 131 06/06 06.009 NEW YORK NY MN 66 0640609:460 MAMON 011NY MN UNMATED WWKM).194 132 06/06 06:010 NEW YORK NY MN 67
INCLUDED MINUTES 587 OW27 03:01P NUM FL MN 400 ANYL ANYTNE MN 650 06/29 06/41P NEW YORK NY NN UNUM MOBL TOMOBL 588 09220:0 589 0912103:1? MN YORK IN 400600K ANY71/6 MN C O NY ING MN 1CO ADOI. MOM& LIN 651 03/29 0660P 652 08/29 07:45P INCOMING NEW YORK NY MN INCLUDED MINUTES MN EARL
rePay 02/11/2005 Anstste-Retlinde PrePay i 01/12/2005 i I S PROPRIETARY AND OONYIDENTIAL Plige 1 Not for use or disclosure outside ll ingular Wireless and its Affiliates except under w tten agreement. Case No. 08-807i6-CV-MARRA P-007650 SDNY_GM_02768201 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7
(07/05/04-07/05/04) IUNKIMM SUBSCRIBER NEW YORK, NT (04/26/05-04/26/05) OUNKNOUN SUBSCRIBER NEW YORK, NT (04/01/04-04/01/04) UNKICW SUBSCRISER NEU YORK, NY (02/03/04-03/05/05) 4UNKNOWN SUBSCRIBER NEW YORK, NT (08/17/05-08/17/05) imUNKNOINI SUBSCRIBER NEW TORK, NT (01/05/05.01/05/05) *UNO» SUBSCR
$199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASS
37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 L
25P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 1/12 11:2239P 2 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside angular Wireless and its Affiliates except under written agreement. Pagell 00 I Case No. 08-80736-CV-MARRA SDNY_GM_02767423 SUBJECT TO PROTECTIVE ORDER PARAGRA
1/12 5:1746P 2 O. .7 .7 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY 1/12 5:5017P 1 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/12 5:5131P 2 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY IIIIIIIIIIIP1/12 5:5622P 2 0 0 0 37 C LAM PROP
ATIONAL PLAN $199.99 BROOKLYN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK C 07207633238 NATIONAL PLAN $199.99 SANTURCE 07207633238 NATIONAL PLAN $199.99 CHARLT AML 07207633238 NATIONAL PLAN $199.99 NACN 07207633238
25 C NATIONAL PLAN $199.99 INCOMING 03/04 4:1847P 6 0 0 0 25 C PROPRIETARY -AND CONFIDENTIAL Not for use or disclosure outside Cingular. Wireless and its Affiliates except under written agreement. Page 91 EFTA01706127 006 BILLED USAGE X cinguIar •Run Date: 03/15/04 Run Time: 06:05:15 A
006 BILLED USAGE Run Date: 03/15/04 Run Time: 06:05:15 Account: MODI LE ESN MACRO/CELL : BILLED USAGE RATE PLAN DESCRIPTION cingula r* ANS NEM YORK CALLED LOC CALLED PHONE CDATE CTINE DUR AIR LARD TOTAL RSYS I NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 PALM BCH FL
ATIONAL PLAN 5199.99 LAM INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING cingularp 229703 ANS MN YORK CALLED PNONECDATE CTIME INCOMING 03/23 12:5359P 03/23 12:5541P INCOMING 03/23 1:0542P INCOMING 03/23 I:1310P INCOMING 03/23 1:4020P INCOMI
25 C INCOMING 04/01 11:2441A 4 25 C INCOMING 04/01 11:3001A 3 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside eingular Wireless and its Affiliates except under written agreement. Page124 Case No. 08-80736-CV-MARRA SDNY_GM_02 767536 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSISDN Active: 04/03/2004 - Current l! IMEI/ESN: Na..: User Address: 457 MADISON AYE, NEN YORK, ar 10022 i Service Start Date: 04/03/2004 Dealer Info payment Type: Postpaid Contact Name: I Contact Nome Phone: SZontact Work Phone: '4
: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEN YORK NY 100226843 NOME PRONE: CCI: 2 BUSS PRONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: e: DIGITAL EQUIP EXISTS FED N ST N NUE N 01 N 02 N 0
act Work Ertel:: Status ChamOo History States Change Date: a i 4 ii 1 ! I I PROPRIETARY AMOCOMIOXAWmAL 440 or disclosure outside kingular Wireless end its Affiliates except under 8lj . tten agreement. • Is 01/04/2006 01/04/2006 11/30/2005 11/30/2005 1 SDNY_GM_02771283 SUBJECT TO PROTE
t Mask. The Access Point's Subnet Mask (also known as a IP Mask), which is the same as your Ethernet network. • Gateway. This setting indicated the Network's Gateway mask, only appli- cable when DHCP is enabled. • Send and Recv. The Send and Recv fields under the LAN's status display the amount of pack
reless channel shared by all wireless devices connected to this Access Point is displayed here. • Send and Recv. The Send and Recv fields under the Wireless's status dis- play the amount of packets sent and received. Some packet loss is normal in wireless networking. 20 21 EFTA00578372 Instant Wirel
User Information HSISDN: !MST: 110180040129624 NSISON Active: a filacurrent IMEI/ESN:351985009251058/ Name: User Address: 457 MADISON AVE , NEW YORE NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: Postpaid Contact Nene: Contact None Phone: Co
802-4061 INCOMING 0.00 CALL WAITING 10 0.00 400 ADD'L ANYTME MIN MAT PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. Page 14 EFTA00260357 153497 12/14/2005 BILLED USAGE 3G cingulars Run Date: 12/19/05 Run
e: (917) 055-6391 Contact Work Email: Sillily" Petty Account Number: 05705333 Nome: J. EPSTEIN i COMPANY Billing Address: 457 MADISON AVE. 44, NSW YORK, NY 10022 Account Status: Active Billing Cycle: 1 MSISDN: MSISDN Active: 11/29/2004 - Current Name: JANUSS B User Address: Door Information
6 'lumber of Pages: 5 Received OR: 1/4/2006 Date: 1/6/2006 If you are not already doing so, please begin addressing all legal requests to angular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The requested Information is enclosed
AC01. ANYTME MIN 422 04/21 09:29A ClUEENS N Y 1 IAN UNLIM MO& TO MCC. 423 04/21 11:56A INCOMING 1 MIN 400 ADM_ ANYTME MIN 424 04/21 12:17P Nr YORK NY 3MA4 UNLIM MOBL TO IVO& 425 04/21 12:20P N W YORK NY 'MN 400 AC01. ANYTME MIN 426 04/21 12:451' N W YORK NY DAN 400 ADM ANYTME MIN 427
rk Email: Status Cha4e History Status Chancre Date!: 04/03/2004 PROPRIETARY AND 6NFIDENTIAL P4ge 1 Not tot use or disclosure outside ijingular Wireless and its Affiliate, except under wqrtten agreement. 4 EFTA01717672 08/22/2006 18:22 PAZ 18889384715 CINCULII WEST PALM BEACH /005/009 229703
Entities connected to both New York City and Wireless

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Samantha Power
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Eric Trump
PERSON
Michael Jackson
PERSON
Mao Zedong
PERSON
West Palm Beach
LOCATION
Joe Biden
PERSON
Kenneth Marra
PERSON
Eric Holder
PERSONDoug Band
PERSON