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(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 $199.99 NACN INCOMING 01/10 12:3426P 1 37 L
12/11/04) UNKNOWN SUBSCRIBER PRINCETON, NJ 1 (06/04/04.06/04/04) OUNKNCUN SUBSCRIBER SOMERS POINT, NJ (09/20/04-09/20/04) UNKNOWN SUBSCRIBER ARDMORE, PA 1 (06/05/05-07/08/05) UNKNOWN SUBSCRIBER AROMORE, PA 2 C (02/03/05.02/03/05) UNKNOWN SUBSCRIBER COLUMBUS, OK 2 C (09/25/05.09/25/05)
111P "COMM MIN UNUM AD MON. 10 MON. 360 0469025W INCOMING 400 ANYL ANYDLE NN 316 04/15 0502P ANCOMMG MN uNUM MOM TO MON. 341 04/19 0245P E W YORK We 22/ImIN 400 AMYL ANYTME MN 319 04/15 06 07P ait?MIS Vi MN uNLim 4.081. 10140et 312 04/19 MOW INCOMING N I MN 450 ANCEL ANYME MN 320 0111
07:151 07:131 07:1 07:20 0/21 07:22 07 INCOMING NEW YORK NY NFE 43 W YORK NY WICIRKZNI NY W NY NCWYORIatil NY NE EENS /Ey NEW YORK NY WYORK m NNECOIANG NEW YORK NY MARION ON NEW YORK NY iNCOPANG NEW YORK NY N NEW YOR NY COMING K *COMING e4COMPIG NE INCWYO CARKG 2N1 NY NEWPORKIN
MING IN 400 ACOL MONNE 11LN 91 11n01119 NEW YORK NY MIN 400 AWL AMINE MN 14 11/11 04.47P NEW YORK NY 111 UNLN MOBL TO .40411 92 1111011:16 N EW YORK Y MIN 400100. A14W/iE MN ENT ESSAGE AL M EVON 93 11/10 11:16 NWYRCY2N0N1 NY MIN 490 AWL SMYTHE 151 149 11/11 06430P NEW YORK NY MN UNU
9 INCOMING MN uNumno N/WKND MN 2$ 0605 MAW N CONING MN UNLIMIE 0 06/100 Mill 29 0605 06539 INCOMING I MN UNUNT ED NAAMND MN 30 MOS 0904P ARDMORE PA MN UM IMT ED NAVKND MN 31 0605 INCOMNG MN 403 ADM ANYINE LIN 32 06436 0901MUAM 33 0606 0401A OUE ENS NY NEW YORK NY MN UM OA YOB/ TO MO
2 owl 09:40P 619 -3106 NEW YORK NY 'MIN 14CLUDED IANUTES 3 0523 11:56A 61 -7272 NEW CAON CA 6MIN 14CLUDED MINUTES 4 0523 03:63P 212 750.9895 NE YORK NY 3MIN INCLUDED IANUTES 5 0524 12:53P 212 5356833 NEW YORK NY 7MIN INCLUDED MiNUTES 6 0524 01:04P 212 535.6833 NEW YORK NY 1MW INCLUDED MI
4:32P 917 -3363 NEW YORK NY 614 06/24 00:33P 91 71.9094 NEWYORKZNI NY 615 06/24 00:35P 212 1-9094 NEW YORK NY 616 06/24 00:36P 212 1-9094 NEWOR YORK IN NY 617 06/24 05:40P INC G 618 06/24 05:41P INCOMING 619 06/24 05:50P INCOMING 620 06/24 5:56P 917 562-3265 OUEENS NY 621 06/24 06:10P 61
NDE PR RIO GRANDE PR NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MIAMI FL INCOMNG NEW YORK NY INCOMING INCOMING INCOMING ARDMORE PA INCOMING QUEENS NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY PHILA PA INCOMING Toll Free CL
o in Full continued Page 4 of 8 Peaky, Currency cowman tab b base tab pa 2%. See pone 2 Ice &tees. drew SpeWing nt 11/15/06 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description SPECIALTY RETAIL ST Price 2,834.73 2,834.73 11/15/06 HAIRFORSALE.COM FLORISSANT MO GENERAL MERCHANDISE 288.75
58373940 CA LAMPS/LIGHTING FIXTURES 04/22/06 BEDBATH&BEYONDif0361 NEW YORK NY 2,074:55 DEPARTMENT STORES 103.45 04/22/06 FRENCH SOLES SHOES LNEW YORK NY SHOES/ACC 657.72 04/24/06 STANLEY SCHOEN INC NEW YORK NY WINDOW COVER/UPHOLSTER 04/24/06 PETSALLEY.COM HIGHLANDS RAN CO PETSALLEY.COM
RETAIL CORP NEW YORK NY GENERAL MERCHANDISE 324.04 06/14/06 GRACIOUSHOME.COM 2125176300 NY BED/BATH/LINEN 82.90 06/16/06 CIRCUIT CTY #4418 ARDMORE OK CONSUMER ELECTRONICS ROC No. 01672143 53.08 Continued on reverse EFTA01704330 DUPLICATE COPY Prepared For G MAXWELL Due in Full continu
G 2MIN NCLUDED MINUTES 858 06127 04:15P NEW YORK NY MN INCLUDED MINUTES 724 01329 1220P NEW YORK NY 1 MIN NCLUDED MINUTES 859 06127 0802P NE YORK MN EARLY EVENING MNVXND 725 01329 1226P INCOMING 1 MIN NCLUDED MINUTES 860 06127 0804P WILWLOUGHBY NYOH HAN EARLY EVENING WWKND 728 0629 0
5 06005 06:49P !NOOSING 26 06005 07:10P NEW YORK NY 27 0605 08:17P INCOMING 28 0605 08:48P INCOMING 29 0605 08:53P INCOMING 30 0605 09:04P ARDMORE PA 31 0606 08:48A INCOMING 32 0606 0901A OUEENS NY 33 0606 09:01A NEW YORK NY 34 06136 09:04A INCOMING 35 0606 09:06A INCOMING 36 0606 09A
OEN TO MOM 676 09/301029* NY ZONE 1 NY MS UN:IM 540131 TO MOS 677 09/3010'29* INCOMNG MS INCI UDEDMNUTES EITT CALL WAITING 670 09/301034* NFW YORK NY IAN IINi IMUOW TO MOIL 679 09/301034* INCOMING MIS INCLUDED PANUTES EVT CAI I WAITING 680 09/3010:35* NEW YORK NY MS MAIM MOIL TO MOIL
UNLIMITED NIWKND MIN 28 06/05 06448P INCOMING 1 MIN UNLIMITED NIWKND 29 06/05 01653P INCOMING 10MIN UNLIMITED WKND MIN N/ 30 06/05 D9:04P ARDMORE PA 2MIN UNLIMITED MINIOND MIN 31 06/06 0648A INCOMING 400 ADM ANYTME MIN 32 0605 09(01A QUEENS N 161110 UNUM MOBL TO MOBL 33 06(06 0913IA
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
BEACH FL ALEKEA HI ALEKEA HI NEW YORK NY INCOMING RALEIGH NC RALEIGH NC RALEIGH NC RALEIGH NC RALEIGH NC WPALMBEACH FL INCOMING INCOMING ARDMORE PA PHILA PA CAMBRIDGE WA BEVERLYHLS CA NEW YORK NY INCOMING INCOMING INCOMING QUEENS NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMI
05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOW
OUVER, OCEAN CITY, NJ PRINCETON, NJ 1 2 • (06/04/04-06/04/04) /UNKNOWN SUBSCRIBER SOMERS POINT, NJ 1 (09/20/04.09/20/04) UNKNOWN SUBSCRIBER ARDMORE, PA 1 (06/05/05.07/08/05) UNKNOWN SUBSCRIBER ARDMORE, PA 2 C (02/03/05.02/03/05) UNKNOWN SUBSCRIBER COLUMBUS, OH 2 C (09/25/05.09/25/05) UN
Entities connected to both New York City and ARDMORE

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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NEW YORK NY
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ORGANIZATION
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