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4 mentions1 same-page
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L PLAN $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 HEW YORK NY 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 07207633238 NATIONAL PLAN $199.99 DIR. ASS
LAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 07207633238 NATIONAL PLAN $199.99 Ngw YORK 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 W PALM BCH LAM cingular NY NY NY NY NY NY NY FL FL NY N
/25 1:0903P 4 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:1306P 4 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/25 1:1654P 2 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:1926P 2 0 0 0 527 C 07207633238 NATIO
:27:44 Account: BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC 48747956 NATIONAL PLAN $199.99 48747956 NATIONAL PLAN $199.99 UN. KINGOO 48747956 NATIONAL PLAN $199.99 48747956 NATIONAL PLAN $199.99 OAHU HI 48747956 NATIONAL PLAN $199.99 MOBILE NY 48747956 NATIONAL PLAN $19
4 mentions1 same-page
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NEW YORK C NY 3/15 1:2558P 1 .69 0 .69 40683 C NATIONAL PLAN 8199.99 BROOKLYN NY 3/15 1:2639P 1 .69 .2 .89 40683 C NATIONAL PLAN 3199.99 HEW YORK NY 3/15 1:3354P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/15 2:2438P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE P
3P NEWYORKZNI NY INTL ROAMING VOICE 4.58 9 05/10 10:39P INCOMING MIN INTL ROAMING VOICE 4.58 10 05/10 10:55P 11 05/10 11:04P NEWYORKZ NY NEWYORKZM /11 NY 1MN I MIN on ROAMING VOICE INTL ROAMING VOICE 2.29 29 2. 12 05/1011:13P NEW YORK NY 1 MIN INTL ROAMING VOICE 229 13 05/11 12:28A N
W YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEN YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 UN. KINGDO NAT
TIONAL PLAN $199.99 W PALM BCH FL 3/25 6:0751P 1 0 0 0 25 C NATIONAL PLAN $199.99 3/25 6:2419? 1 0 0 0 25 C NATIONAL PLAN $199.99 UN. KINGOO 3/25 6:2458P 3 0 1.65 1.65 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/25 6:3106P 1 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/25 6
3 mentions1 same-page
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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
NEW YORK CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 UN. KINGDO 3/08 8:1815A 2 0 0 NATIONAL PLAN $199.99 UN. KINGOO 03/08 8:1935A 1 .9 .9 NATIONAL PLAN $199.99 INCOMING 03/08 8:3933A 2 NATIONAL PLAN $199.99 LEXINGTON HA 03/08 8:4237A 1 NATIONAL PLAN $19
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2 mentions1 same-page
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99.99 W PALM BCH C NACN FL PLAN $199.99 C PLAN $199.99 WEST PALM C FL PLAN $199.99 NEW YORK C N PLAN $199.99 NEW '' YORK C PLAN $199.99 : YEW YORK C PLAN $199.99 NY YORK C NY PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $199.99 W PALM BCH C FL PLAN $199.99 NACN C PLAN $
5 01/13 48747956 0 0 229007 Report2G_ NATIONAL PLAN $199.99 0 25 C NATIONAL PLAN $199.99 .35 25 C NATIONAL PLAN $199.99 0 25 C UN. KINGOO NEW YORK NY 48747956 FRIP. NATIONAL PLAN $199.99 NEW YORK 01/13 0 0 0 25 C NY 48747956 INIRIP. NATIONAL PLAN $199.99 01/13 0 0 0 2
2 mentions1 same-page
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TURCE 01/29 0 .6 .6 25 C 48747956 NATIONAL PLAN FIR. $199.99 PR SANTURCE 01/29 0 4.6 4.6 25 C PR 07207633238 NATIONAL PLAN $199.99 NEW YORK C INCOMING 01/29 .69 0 .69 40683 C 07207633238 NATIONAL PLAN $199.99 NY BROOKLYN 01/29 2.76 .8 3.56 40683 C NY 07207633238 NATIONAL PLAN $
0 0 0 25 C 48747956 NATIONAL PLAN $199.99 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 UN. KINGOO 0 .35 .35 25 C 48747956 NATIONAL PLAN $199.99 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 0 0 0 25 C 48747956 NATIONAL PLAN $199.99
2 mentions1 same-page
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7A 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:0638A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:2613A 2 25 C NATIONAL PLAN 5199.99 NEN YORK NY 02/03 9:2736A 3 25 T NATIONAL PLAN 5199.99 INCOMING 02/03 9:3121A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:3246A 1 25 C NATIO
08P 3 25 C NATIONAL PLAN 5199.99 03/05 4:4244P 2 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/05 4:4629P 2 25 C NATIONAL PLAN $199.99 UN. KINGOO 03/05 4:5009P 3 .05 .05 25 C NATIONAL PLAN $199.99 INCOMING 03/05 5:0058P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/05 5:1450P 3 25 C N
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Mutual Connections (60)
Entities connected to both New York City and KINGOO
Jeffrey Epstein
PERSON1,660 w/ New·4 w/ KINGOO
George W. Bush
PERSON552 w/ New·5 w/ KINGOO
Ghislaine Maxwell
PERSON445 w/ New·2 w/ KINGOO
NEW YORK NY
LOCATION297 w/ New·2 w/ KINGOO
Palm Beach
LOCATION224 w/ New·6 w/ KINGOO
Kenneth Marra
PERSON106 w/ New·2 w/ KINGOO
Las Vegas
LOCATION81 w/ New·5 w/ KINGOO
Seattle
LOCATION75 w/ New·4 w/ KINGOO
Palm Beach County
LOCATION71 w/ New·2 w/ KINGOO
Atlanta
LOCATION61 w/ New·2 w/ KINGOO
Los Angeles
LOCATION52 w/ New·6 w/ KINGOO
BROOKLYN NY
LOCATION54 w/ New·2 w/ KINGOO
West Palm
LOCATION48 w/ New·6 w/ KINGOO
Mobile
LOCATION45 w/ New·2 w/ KINGOO
Cingular Wireless
ORGANIZATION31 w/ New·6 w/ KINGOO
Anaheim Hills
LOCATION33 w/ New·2 w/ KINGOO
K NY
ORGANIZATION26 w/ New·2 w/ KINGOO
SAN JOSE
LOCATION18 w/ New·5 w/ KINGOO
Cingular
ORGANIZATION18 w/ New·3 w/ KINGOO
DELRAY BCH FL
ORGANIZATION17 w/ New·2 w/ KINGOO