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oll Charges Total 10/20/04 Incoming 12:47 PM 3 $ - $ 10/20/04 Incoming 1:01 PM 5 - S 10/20/04 Incoming ' 218 PM 1 S $ S 10/20/04 New Yolk, NY 3:88 PM - $ $ 10/20/04 Anoka, MN 4:21 PM 3 $ - $ $ 10/20/04 Incoming 4:24 PM (A) 3 $ 10/20/04 Incoming 4:26 PM (A) 1 $ $ 1
:35 PM 1 - $ 11/10/04 New York, NY 2:14 PM 3 - S 11/10/04 Weston, WV 2:17 PM 1 - 11/10/04 New York, NY 2:49 PM 1 $ - S $ 11/10/04 New Yorlc, NY 2:50 PM 3 - S $ 11/10/04 Incoming 2:59 PM 3 - $ 11/10/04 New York. NY 3:02 PM 1 - S 11/10/04 Weston, WV 3:04 PM 2 - $ 11/10/
lled Call Type Minutes Airtime Charges Toll Charges Total 12/02/04 Incoming 4:44 PM 3 $ $ $ 12/02/04 Incoming 5:28 PM 4 5 12/02/04 Now York, NY 5:42 PM 1 - $ S 12/02/04 Dir Asst 7:08 PM 411 3 - S 1.25 $ 1.25 12/02/04 Incoming 7:17 PM S- S 12/02/04 Incoming 10:19 PM Blo
007, and served upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: ACcount Number: Subscriber Ac
10:54 AM 3/29/04 New York, NY 10:67 AM 3129/04 New York, NY 10:59 AM 3129104 Incoming 11:17AM 3/29/04 incoming 12:34 PM 3/29/04 329/04 New Yolk, W Incoming 1:04 PM 3:58 PM 3129/04 Incoming 456 PM 3/29104 New York, W 5:03 PM 3/29/04 incoming 5:11 PM 3/29/04 Ineorrdng 6:22 PM 3/29/0
3/23/06 Now York, NY 9:03 AM 3/24/05 New York, NY 10:34 AM 324/05 Incoming 2:34 PM 329/05 Miami, FL 423 PM 3/29/05 Miami, FL 423 PM aratos Now York, NY 525 PM 3/29/05 New York, NY 526 PM 3/30/05 New York, NY 11:00 AM 3/30/05 New York, NY 11:01 AM 3/30/05 Now York, NY 222 P1.1 Call Minu
2007, and sewed upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number. Subscriber A
• (170.45) klcnthly Service Charges $ 186.41 Total Amount Due $ 186.41 Total Amount Due by 3/16/04 -.Manifest Oro - EPSTEIN & CO Al TN- NEN YORK. NY 10022.6809 i of 4 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Plan Service Adjustments Charges Usage One Tim
7, and served upon T-Mobile USA on February 4, 2007. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number: Subscriber A
Entities connected to both New York City and the T-Mobile USA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Palm Beach
LOCATION
American Express
ORGANIZATION
Joi Ito
PERSON
West Palm Beach
LOCATION
Mao Zedong
PERSON
Kenneth Marra
PERSON
Eric Holder
PERSON
Joe Biden
PERSONDoug Band
PERSONFBI
ORGANIZATION
Abraham Lincoln
PERSON
Barry Diller
PERSON
Naomi Campbell
PERSON
Las Vegas
LOCATION