5
Shared Docs
5
Same-Page
10 / 5
Mentions
(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
count: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE AMS NEW YORK CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 JERSEYCITY NJ 01/09 3:0539P 1 37 NATIONAL PLAN $199.99 WEST PALM FL 01/09 3:2006P 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/09 3:4016P 0 25 NATIONAL
G 3 0701 12/03 2:50P I BRIGHTON MA NY 0702 12/03 2:53P I BRIGHTON MA NY 0703 12/03 2:54P 1 0704 0705 12/03 12/03 2:59P 3:00P NINCOMING E Y EW YORK NW O NY NY 1 1 0706 12/03 3:28P I BRIGHTON MA NY 0707 12/03 3:29P INCOMING 1 0708 12/03 3:30P NEW K NY 2 0709 12/03 4:04P CAMBRIDGE
12/03 5:57P NEW YO NY 1 0720 12/03 6:18P NEW YORK NY 1 0721 12/03 7:12P NEW YORK NY 2 0722 0723 •12/03 12/03 8:03P 8:52P NEW YORK W YRK NEW YO NY NY 1 2 0724 12/03 8:53P NEW YORK NY 1 0725 1 8:54P LOSANGELES CA 1 0726 0727 12/ /03 03 12/03 9:21P 2 9:22P ID WORCESTER MA
4:14P INCOMING FL 1 0123 11/29 4:22P NWYRCYZN02 NY FL 1 0124 11/29 4:23P MOBILE FL 1 0125 11/29 4:31P INCOMING FL 1 0126 11/29 4:31P JERSEYCITY NJ FL 1 0127 11/29 4:33P INCOMING FL 2 0128 11/29 5:05P INCOMING FL 1 0129 11/29 5:06P NEW YORK NY FL 1 0130 11/29 5:07P NEW YORK NY FL
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
LAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MIAMI FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 JERSEYCITY NJ NATIONAL PLAN $199.99 OAKLAND CA NATIONAL PLAN 5199.99 OAKLAND CA NATIONAL PLAN $199.99 SAUSALITO CA NATIONAL PLAN 5199.99 N PALM BCH FL
P C ST CROIX VI US 1 0381 12/30 2:28P NEW YORK NY OS 1 0382 12/30 2:42P INCOMING OS 2 0383 12/30 3:05P INCOMING OS 2 0384 12/30 4:10P HEW YORK NY US 1 0385 12/30 4:18P INCOMING US 12 0386 12/30 5:00P INCOMING US 3 0387 12/30 7:37P INCOMING US 1 Arm Page AT&T Proprietary Ito
93 07/01/2008 BILLED USAGE at&t 0180 12/01 10:47P RETRIEVAL LOCAL 1 0181 12/02 10:25A alaa NEW YORK NY NY 3 .75 0182 12/02 12:31P la -Ma NEM YORK NY NY 1 .25 0183 12/02 12:33P a -Ma NEW YORK NY NY 2 .50 0184 12/02 12:45P Ela NEW YORK NY NY 2 .S0 0185 12/02 1:44P MI NEW YORK NY
4:14P INCOMING FL 1 0123 11/29 4:22P NWYRCYZNO2 NY FL 1 0124 11/29 4:23P MOBILE FL 1 0125 11/29 4:31P INCOMING FL 1 0126 11/29 4:31P JERSEYCITY NJ FL 1 0127 11/29 4:33P INCOMING FL 2 0128 11/29 5:05P INCOMING FL 1 0129 11/29 5:06P NEW YORK NY FL 1 0130 11/29 5:07P RETRIEVAL NEW YO
G NY I NEWOM YORK NY INCOMING INCOMING INCOMING INCOMING BROOKLYN NY INCOMING INCOMING mobile UK NEW YORK NY NEW YORK NY TWINCITIES MN N W YORK W NY NEW ING ING YORK NY NEWOM Y I ORK NY INC INCOMING G NI VJ I RK NY N WY RKNY N W YORK NY NEW Y RK NY NEW YORK NY NEW YORK NY 1MIN
1MN UNUM MOBL TO MOBL 30 11/04 08:14A INCOMING 27/114 400 ADDL ANYTME MN 31 11/04 08:16A INCOMING MAN 400 ADD1 AN M.4% MN 32 11104 oeasn JERSEYCITY NJ USN 400 ADDL ANYTME MN 33 11/04 08:36A QUEENS NY 10.461 400 AWL ANYTME MN 34 11/04 0917A JERSEYCITY NJ WIN 400 ADDL ANYTME KIN 35 11104 09
Entities connected to both New York City and JERSEYCITY NJ

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Kenneth Marra
PERSON
Eric Holder
PERSON
Las Vegas
LOCATION
Seattle
LOCATIONBROOKLYN NY
LOCATION
Los Angeles
LOCATIONMIAMI FL
LOCATION
West Palm
LOCATION
Mobile
LOCATIONPease
PERSONAnaheim Hills
LOCATIONCalla
PERSONCingular Wireless
ORGANIZATIONNEWARK NJ
LOCATION