4
Shared Docs
4
Same-Page
8 / 4
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
.10/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, MN 88 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN (D1/11/04-01/11/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (D5/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04.05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04.05/15/04) UNKNO
1/12 5:1746P 2 O. .7 .7 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY 1/12 5:5017P 1 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/12 5:5131P 2 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY IIIIIIIIIIIP1/12 5:5622P 2 0 0 0 37 C LAM PROP
ATIONAL PLAN $199.99 BROOKLYN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK C 07207633238 NATIONAL PLAN $199.99 SANTURCE 07207633238 NATIONAL PLAN $199.99 CHARLT AML 07207633238 NATIONAL PLAN $199.99 NACN 07207633238
ONAL PLAN $199.99 WEST PALM 7207633238 NATIONAL PLAN $199.99 W PALM BCH 7207633238 NATIONAL PLAN $199.99 NACN 7207633238 NATIONAL PLAN $199.99 SEBASTIAN 7207633238 NATIONAL PLAN $199.99 W PALM BCH 7207633238 NATIONAL PLAN $199.99 NACN 7207633238 NATIONAL PLAN $199.99 H PALM BCH 7207633238 NA
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
7 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/11 10:1333A 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/11 10:1441A 37 C NATIONAL PLAN $199.99 SEBASTIAN FL 01/11 10:1616A 37 C NATIONAL PLAN $199.99 W PALM RCN FL 01/11 11:2928A 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/11 11:2938A 37 C
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
0/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, NN 88 C (11/10/04-11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN 1 (01/11/04-01/11/04) UNKNWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04-05/15/04) UNKNO
Entities connected to both New York City and SEBASTIAN

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Samantha Power
PERSON
West Palm Beach
LOCATION
Kenneth Marra
PERSON
Philadelphia
LOCATION
Las Vegas
LOCATION
Seattle
LOCATION
American Airlines
ORGANIZATION
United Kingdom
LOCATION
Los Angeles
LOCATION
West Palm
LOCATION
San Diego
LOCATIONCingular Wireless
ORGANIZATION
Salt Lake City
LOCATION
BRONX
LOCATION
SAN JOSE
LOCATION
Nassau
LOCATIONCOMPTON
LOCATION
Charlotte Amalie
LOCATION