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hANKNI) ,. 11) AI SIFTS NEM/ YORK NY NEWYORK NY WIN IAN EARLY EVENING 15 UNLIMITED HAMA . A, Nr a '," m. 800 11/01 0928P 089 11/01 0838P Wm YORK Ny NEWYORK NY MIN MN UNLIMII CO AMNIA UNLMITEON/VIKA ,1 , , , , , - '. 890 1101 11:479 NEWYORK NY MIN UNLIMITED WWKN , y , 891 1101 114W
01 08419 801 201 06279 828 201 10079 409 Vol 143089 810 2/02 1136.4 811 10201:01A 812 20201:10A 813 2020621A PUT Wireless Calls To INCCMNG NEWYORKNY NEW YORK NY NN EWMNG YORK NY NEW YORK NY NEWYORKNY INCOMNG AUNCACI4 FL = NEWYORKZNI NY INOCAANG WPAIMMACN FL N YOKY EWYORKNY INCOMING
O EVT CALL WAITING 337 12/14 07 29P WPALMBEACII EL MN EARLY EVENING WWKNO 274 12/14 07:2M INCOMING MIN 40)4001 ANYTME IAN 338 12/14 0/310 KW YORK NY WI EARLY EVENING NANKNO A XI /N14 011:154 INCOMING MN 4C041701. ANYIME MN 339 12/14 07 360 NEW YORK NY 1/1W1 01 EARLY EVENING N/WKNO
022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO
022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, KY 10022 W PALM BEACH, FL 457 MADISON AVE NEU YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACM, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO
TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 9 02/22/07 12:08 PN FILE: MN-108062 1GT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PRONE MASER FRON PRIME NURSER TO PHONE NUMBER TYPE OTHER NURSER TOTAL CALLS LISTED FOR 40 06/16/04 21
K NV ms, NECOW YORK NY MI QUEENS NY NEW YORK NY NEW YORK NY RANDO IM BROOKLYN LPH NY NEW YORK NY NEW YORK NY MW YORK NY NEW EW YO NY N YORK NY NEW YORK NY NY_MNE I NV ItIMMEIG NEW YORK NY NCO/ANC NEW YORK NY NY ZONE 1 NY INGOIANG Chan* Case No. 08-80736-CV-MARRA SONY_GM_02768210
ORK NY NEW YOR NY MN MN MN 400 AM MOINE MN 400 ADU ANY ME MIN NUM MOBL 0 MODE 464 09/24 11:40 465 09124 11:41 466 0924 11:43 NEW YORK NY K EW YORK K NY NEW NY MN UNMAn E0 NIWKND MN MN UN1 MUTED NAIIKNO WI MN UNUMITED NIWIND MN IIII Date of Invoice October 03, 2005 r-- Page 8 of!$ 0- Ch
JMTED NMI/NO MN 406 04/200977/1 107 04/2010.09* 14€ rilNC MNN MN 40r) ADD1 AirnINmE DAN 400 ADOT AMINE MN 343 04/17 05:25P 344 04/17 07:479 KEW YORK INCOMNG NY PAN PAN UNLIMITED 14/WKNO MN UNUMITID MARANO IAN 042010104 406 409 04/2010:19A INCOMNG manta UK Km MN 4000.001 MYR& IAN 4COAD
CALUNLIMITED L WAITING 129 06/01 06:340 INCOM MN 64 MEN 09:43P INCOMING MN UNMATED WV/KNO MN 130 06/06 06:58P INCOMING MIN 65 NM 09:4W WW YORK MN UNUMITED TOWN° MIN 131 06/06 06.009 NEW YORK NY MN 66 0640609:460 MAMON 011NY MN UNMATED WWKM).194 132 06/06 06:010 NEW YORK NY MN 67
INCLUDED MINUTES 587 OW27 03:01P NUM FL MN 400 ANYL ANYTNE MN 650 06/29 06/41P NEW YORK NY NN UNUM MOBL TOMOBL 588 09220:0 589 0912103:1? MN YORK IN 400600K ANY71/6 MN C O NY ING MN 1CO ADOI. MOM& LIN 651 03/29 0660P 652 08/29 07:45P INCOMING NEW YORK NY MN INCLUDED MINUTES MN EARL
ENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 459 02/22/07 12:11 PSI FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION RIC DATE TINE TARGET PHONE NUMBER FROM PHONE SIMMER TO PHONE HUMBER TYPE OTHER NUMBER 12/21/05 20:11:41 EST 00:00:54 12/25/
IN, JEFFREY E SWAEXCIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEACH, FL 457 RADISINI AVE KEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE IIEU YORK, NY 10022 W PALM REACT:, FL 457 MADISON AVE AEU YORK, MY 10022 %I PALM PEACE. FL 457 MAD
OURATIOM: 00:02:00 TANGET: CALT-TYPE:PEGULAR BEC-TYPE: TOLL FROM: 031F-MT•10D062 TO: EPSTEIN, JEFFREY E UNKNOWII SUBSCRIBER 457 ITADISON AVE NEV YORK, NI 10022 V PALM (»CA, FL TOTAL CALLS Lism FOR 04/22/04 1 11/30/04 16:04:00 EST DUIIATICM: 00:01:00 IARKEI: CAL L • T TITE : REGUL AR REG-TYPE:
TEIN, JEFFREY E UNKNOWN suBSCRITTER EPSTEIN, JEFFREY E LITOXIDUN SUBSCRIBER 457 MADISON AVE NEW YORK, NT 10022 PRIM BEACM, FL 457 MADISON AVE Wu YORK, MY 10022 PALM SEACN, IL ` TOTAL CALLS LISTED Fa 12/14/04 4 NI17/04 15:30:00 EST DURATION: 00401:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL
SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE IS 02/21/07 12:04 PM FILE: OM-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIME 06/20/04 02:01:00 EDT 00:01:00 06/20/04 02:01:00 EDT 00:01:00 06/20/04 14:27:00 EDT 00:01:00 06/20/04 20:10:00 EDT 00
03/02/04-03/02/04) %UNKNOWN SUBSCRIBER NEW YORK, NY (04/13/04.02/01/05) MAKNOWN SUBSCRIBER NEW YORK, NY (06/17/04-06/17/04) IUNKNCARI SUBSCRIBER NEU YORK, NY (10/23/05-10/23/05) rIAIKNOUN SUBSCRIBER NEW YORK, NY (03/20/04-10/06/04) NUNKNOUN SUBSCRIBER NEW YORK, NY (11/24/05-11/24/05) *UNKNOWN SUBS
KNOW SUBSCRIBER NEW YORK, NY 3 (D2/24/04-02/24/04) OUNKIKNM SUBSCRIBER NEW YORK, NY 2 (01/08/04.04/12/04) "' RUSSIAN AMERICAN CONSULTING 45 34 W MANHATTAN, 2 (11/23/04.11/23/04) maxim SUBSCRIBER NEW YORK, NY 1 (D2/25/04.07/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/23/04.11/23/04) MUNKNOwm
10/19/05.10/19/03) UNICAOM SUBSCRIBER NEW YORK, NT (03/21/05.04/20/05) SUNKNOIRI SUBSCRIBER NEW YORK, NY (11/12/05.11/12/05) 'UNKNOWN SUBSCRIBER KEW YORK, NT (01/13/04.01/13/04) SUNKNOIRI SUBSCRIBER NEW YORK, NY (11/22/05.11/22/05) UNKNOWN SUBSCRIBER NEW YORK, NT (06/24/05-06/24/05) OUNKIIOWN SUBS
TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 OROMER PAGE 187 02/21/07 12:19 PN FILE: MM-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE 'sweat TO PRONE NUMBER TYPE OTHER NUMBER 03/20/05 04:03:00 EST 00:02:00 03/20/
022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_GM_02770786 EFTA_00257594 EFTA01337238 TAPARDS1
22 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW 'FORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEV YORK, NT 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO
EFTA01337275 SENS! T IVE/UNCLASSIF IED TAPARD0I ACTIVITY RECORDS SORTED BY TO UMBER 02/22/07 FILE: F/I-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIRE TARGET PROBE NUMBER FRON PRONE NUMBER TO PROBE NURSER PAGE 26 12:08 PM REG TYPE OTHER WISER 07/31/04 18:13:00 ED
Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSISDN Active: 04/03/2004 - Current l! IMEI/ESN: Na..: User Address: 457 MADISON AYE, NEN YORK, ar 10022 i Service Start Date: 04/03/2004 Dealer Info payment Type: Postpaid Contact Name: I Contact Nome Phone: SZontact Work Phone: '4
: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEN YORK NY 100226843 NOME PRONE: CCI: 2 BUSS PRONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: e: DIGITAL EQUIP EXISTS FED N ST N NUE N 01 N 02 N 0
57997 EFTA01337641 SENSITIVE/URCLASSIFIED IARARDOI ACTIVITY RECORDS SORTI% BI TO MISER 02/22/07 FILE: MN-108062 TG!. PHONE: «CL. TOTALS IRCL. RAU DATA PAGE 392 12:11 P14 GALL DURATION REC DATE TINE TARGET PHONE HUMBER MOI PNEU« HUMBER TO PHONE RUNBER TYPE OTHER NIMBER 01/25/04 15:22:00
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