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M (A) 2 $ - $ 10/25/05 Incoming 7:36 PM 3 S $ 10/25/05 New York, NY 7:48 PM (P) 2 - 10/25/05 New York. NY 7:48 PM 3 • $ 10/25/05 Now YOrk, NY 8:37 PM 2 $ $ 10125/05 New York, NY 9:01 PM 2 - 10/2105 Hackensack. NJ 9:08 PM 2 S - $ 10/26/05 Bronx Nyc, NY 9:30 PM 2 S - S
18 PM 21 - S 9/10/05 New Yak, NY 6:59 PM 2 S - S 9/10/05 New York, NT 720 PM (Ft 1 $ - S 9/10/05 Caldwell, NJ 721 PM 2 S 9/10/06 NSW York. NY 723 PM 4 - S Cal Type: (A) Call waiting (B) Call Forward (C) Cranny. Call (9)0°14/Fax (g) Mobile2aloalle (G)Volcomall (H) Froo Cab (K) WI31
, NJ 1:01 PM 3 - 10/03K.5 New York. NY 1:03 PM 1 - • $ 10/03535 Mantic, NY • 106 PM 1 • • 3 10,03525 Inccarg 1:39 PM 1 - 10/03/05 New Yolk, NY 1:53 PM 2 - 10/03/05 New York, NY 2:10 PM 1 $ - $ 10/03/05 New York, NY 2:22 PM 1 - $ 10/03/05 Incoming 2:29 PM 1 - • 10/0343
10119/05 Incoming 9:08 AM 1 S - $ $ 10/19106 Hackensack NJ 4:49 PM (F) 1 - $ $ 1W19/05 Hackensack. NJ 5:09 PM (F) 1 5 $ S 10/19/06 New Yorlc, NY 5:12 PM 2 • $ 10/19/05 New Yak NY 5:17 PM - $ 10/10106 Newark NJ 5:18 PM 4 - $ 10/19105 Hackensack NJ 5:50 PM (A) 3 • $ S 10/
Newark, NJ 6:22 AM 8119/05 Queens Nye, NY 5:23 AM W19/05 Brentwood, NY 12:17PM 8/19/06 Brentwood, NY 12:15 PM 8/19/05 Incoming 3:51 PM W19/05 New Yoric,NY 4:04 PM 8/19/05 Incoming 4:12 PM 8/19/05 Incoming 421 PM 8/19/05 Incoming 476 PM 8/19/05 New York. NY 4:32 PM 1 - $ 1 - $ 1 S S
49 PM 1 - $ 9/10/05 New York, NY 3:37 PM 1 - $ 9/10/05 New York, NY 3:37 PM 1 - $ 9/10/06 New York. NY 3:38 PM (C) 14 - S 9/10/05 Now York, NY 3:50 PM (C) 2 • $ 9/10105 New York, NY 3:62 PM (A) 9 • $ $ 9/10/06 Incoming 4:00 PM (A) 5 - S 9/10/05 Incoming 5:47 PM 4 $
4:08 AM 1 S $ 10/02= Bronx Nyc, NY 6:11 AM 1 S - S 10/02/05 New Yak, NY 6:14 AM 3 S $ $ 10432/05 New York, NY 9:15 AM Call Ins: (A) Cal Waling (Meal Forward (C) Conference Cat (5) OstarFax (F) Motite2mobte (13) vokernoil it t) Free Cas gOWPS Cal EFTA01695399 Itemized Details For Account
6:30 PM 1 • S S 5/20,04 New York. NY 6:31 PM 1 $ 5/20/04 New York. NY 6:32 PM '1 • $ 5/20/04 New York NY 6:34 PM 2 • $ • $ 5/20/04 New Yorlc, NY 6:43 PM 1 • S 5/20/04 Incoming 6:45 PM 3 - $ arzoios Marnk Ft. 6:56 PM 4 - $ $ 5/20/04 Incoming 7:15 PM 3 5/20134 New YOrk, NY
4:41 PM 1 .1/11/04 MiarN, Fl. 4:59 PM 1 S • 5 1/11/04 Incoming 5:03 PM 1 5 - S . 1/11/04 Miami, Ft. sos PM (F) 1 $ Cal Type (A) Cal Waling (8) Cal Forward (C) Conle tense Cat (E) DetarFax (F) Mobile2Mobise (G) Voicemail (H) Free Cans ogwPS Cal EFTA01719339 itemized DetalS For: Accou
Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/11/04 New York NY 9:45 AM 2 - 11/11104 New Yorlc, NY 9:68 AM 4 S - $ $ 11/11104 New York NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/11104 W Palm 8th, FL 10:23 AM 1 $ 11
York, NY 2:42 PM 3 $ 9/14)05 Peabody, MA 5:03 PM $ 9114/05 Peabody, MA 5:07 PM $ I SUBTOTAL 26 Total of All Usage Charges Cal Typo: (A) Cal Waling (8) Call Forward (C) Conference Cal (8) Datafax (F)Moene2Mobile (G) Vokemell (K) Free Cass (K) WPS Call EFTA01725195 Your Statement Statement Fo
ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26
Page: EFTA00006491 →3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P
Page: EFTA00006499 →3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P
Page: EFTA00006499 →3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P
Page: EFTA00006499 →3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P
Page: EFTA00006499 →3 AM 7/30/06 New York, NY 11:54 AM 7/30(06 New York, NY 1t55 AM 7/30/06 New Yost, NY 11:55 AM - $ 7/30/06 New York, NY 12:15 PM - 7/30/06 Now York, NY 12:16 PM - 7/30/06 White PIs, NY 12:17 PM 7/30/06 White Pls, NY 12:18 PM 1 7/30/06 White Pls, NY 1218 PM 7/30/06 White Pls, NY 12:44 P
Page: EFTA00006499 →lled Call Type Minutes Airtime Charges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White
Page: EFTA00006504 →harges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White Pls. NY a48 PM 1 - $ $ 8102/0
Page: EFTA00006504 →lled Call Type Minutes Airtime Charges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White
Page: EFTA00006504 →harges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White Pls. NY a48 PM 1 - $ $ 8102/0
Page: EFTA00006504 →lled Call Type Minutes Airtime Charges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White
Page: EFTA00006504 →harges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White Pls. NY a48 PM 1 - $ $ 8102/0
Page: EFTA00006504 →lled Call Type Minutes Airtime Charges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White
Page: EFTA00006504 →harges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White Pls. NY a48 PM 1 - $ $ 8102/0
Page: EFTA00006504 →lled Call Type Minutes Airtime Charges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White
Page: EFTA00006504 →harges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White Pls. NY a48 PM 1 - $ $ 8102/0
Page: EFTA00006504 →Entities connected to both New York City and Cal Waling

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Palm Beach
LOCATION
Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONFBI
ORGANIZATION
Las Vegas
LOCATION
Newark
LOCATIONNew Yak
LOCATION
T-Mobile
ORGANIZATION
Florida
LOCATION
Queens Nyc
LOCATIONFederal Universal Service Fund
ORGANIZATIONDir Asst
ORGANIZATIONBklyn Nyc
LOCATIONRoyal Palm Beach
LOCATION
Bronx Nyc
LOCATION
North Dade
LOCATION