Case File
efta-01309645DOJ Data Set 10OtherEFTA01309645
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309645
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUN
Questions or Changes?
•
aftwireless.com
•
Toll Free I 866 293-4634
•
611 from your wireless phone
•
TTY users - I 866 4-AWS-TTY
Date of Invoice: September 03, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
804.03
-804.03
0.00
0.00
879.45
879.45
Your billing cycle ended on September 02, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
186.68
Monthly Usage
537.48
Charges
0.00
Credits
0.00
Taxes. Surcharges 8 Regulatory Fees
155.29
Total Current Monthly Charges DUE UPON RECEIPT
879.45
TOTAL AMOUNT DUE
879.45
PLAY JUMBLE. THE GREAT SCRAMBLED WORD GAME. ON YOUR
PHONE FOR FREE!'
DOWNLOAD TODAY AND ENJOY 5 FREE' PLAY SESSIONS.
AFTER YOUR 5 FREE PLAY SESSIONS. YOU CAN SUBSCRIBE FOR
JUST $2.99/MONTH AND ENJOY OVER 4.000 MIND-BENDING
PUZZLES. LIVE HIGH-SCORE COMPETITIONS. AND MORE.
VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO.
'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS.
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Please Return This Portion With Your Payment.
Use of service or payment of this invoice indicates agreement
with the General Terms and Conditions for wieless service.
AT&T Wireless
Account Name: JEFFREY E EPSTEIN
Yes. I want to enroll in REFT and have my monthly payments
automatically deducted from the account on my enclosed check
(see reverse - signature required).
SEMINHNGB
400000004361186300 w
2000263 02AT Dill "AUTO T200902 ICO22.322.0t.1090.0):0
IIIIIIIIIIIII
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Note:
=>
We Print on
Front and Back
Service # 9178553363
Account
Check here for change
of address (see reverse)
Date Due
Total
Amount Due
Amount
Pald
UPON RECEIPT
879.45
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
00000000000000000004 3811,8630000000 08794 5 7
SDNY_GM_00333142
CONFIDENTIAL
EFTA_00205846
EFTA01309645
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates 'Do Not Pay". REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective
until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee
or both if a payment is returned by my bank. For more information visit attwireless.comlocs or call 1 866 293-4634.
Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form
from next month's invoice.
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you. we are always adding new calling plans and promotions to match your individual
needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1
866 293-4634. 4Sablas que tambi6n ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 1 866 293 4634 desde cualquier telifono y oprime el '.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
be charged up to a $20.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge. please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
200025a0000018736
Change of Address Only. Please pint address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account Name and transfer Financial Responsibility.
New Billing Address
City
State
Zip
Home Phone (
Work Phone (
If your tang address is NOT your Tax Address', please enter the Tax Address Delon. (Multi-line accounts should attach a list of each waeless number and
the respective Tax Address.)
New Tax Address'
Wireless Number (
City
State
Zip
'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located withal AT&T Wirelessa
licensed service area. Nonbusiness customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as their tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the
'REFT Registration' box on the reverse vide.
6.1 - 3G
Financial Account Holder Signature
Date
Email Address'
K
' I do not wish to receive email notification of special offers available to AT&T Wireless customers.
SDNY_GM_00333143
CONFIDENTIAL
EFTA_00205847
EFTA01309646
F
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
September 03. 2004
AT&T Wireless
Page 3 of 12
APPLY NOW FOR THE AT&T UNIVERSAL CARD!
CALL 1.800.426-3430 TODAY!
'ENJOY A GREAT LOW APR ON BALANCE TRANSFERS
'OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM
'ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS
"NO ANNUAL FEE CREDIT CARD
SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS
Detail of Payments Thank You!
Item Description
Date Applied/Reversed Payment Amount
I PAYMENT
08.24.04
-804.03
Total of Payments
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
Charge
.804 0%
-804.03
Charge
874 4s
879.45
879.45
SUMMARY OF CURRENT ACTIVITY
Monthly Service Charges
Item Description
Service Dates
1 CALL WAITING
2 AT&T TEXT MESSAGING
3 CALLER ID
4 EARLY EVENING
5 EMI DISCOUNT INTL DIAL
6 MULTIMEDIA MESSAGING 52.99
7 AT&T VOICEMAIL
8 MMODEDATA SERVICE (4MB)
9 NATIONAL PLAN 5149.99
10 THREE WAY CALLING
I I REGULATORY PROGRAMS FEE
12 VOICEDIAL SERVICE 53.99
13 DETAIL BILLING
14 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges
080304 . 09:0204
080304 . 0502)04
080304 . 0502)04
080304 . 090204
080204 . 09:02)04
080204 . 0102)04
080204 . 0102)04
080204 . 0102)04
080304 - 010204
080304 - 090204
080304 -090904
080304 -090904
080304 - 090204
080304 - 090204
Charge
0.00
4.99
0.00
0.00
3.99
2.99
0.00
12.99
149.99
0.00
1.75
3.99
0.00
5 99
186.68
Monthly Usage Charges
Item Description
I DISCOUNT WTI ROAM
2 INTL ROAM TEXT MSG
3 UNLIMITED NWKND MIN
4 MESSAGE RETRIEVAL
5 400 ADM ANYTME MIN
6 ENH DISC INT DL
7 EARLY EVENING NV4KNO
8 UNLIM MOBL TO MOBL
9 CALL WARING
10 100 INCL. MSGS SENT
11 411 INFO
12 INTL TEXT MSG
13 INCLUDED MINUTES
Total Monthly Usage Charges
Taxes. Surcharges and Regulatory Fees
Item Description
I LOCAL WIRELESS SURCHARGE
2 MCTD SURCHARGE
3 FEDERAL TAX
4 TELECOM EXCISE TAX
5 SALES TM
6 ST WIRELESS COMM SURCHARGE
7 UNIVERSAL CONNECTIVITY CHARGE
8 NY CITY UTILITY G.R. SUR
Total Taxes. Surcharges and Regulatory Fees
TOTAL CHARGES FOR
DETAIL OF CURRENT ACTIVITY
Onty Used
Charge
573 MIN
518.07
3 EVT
1.50
223 MIN
0.00
53 EVT
0.00
400 MIN
0.00
54 MIN
13.41
99 MIN
0.00
117 MIN
0.00
17 EVT
0.00
2 EVT
0.00
3 EVT
4.25
EVT
0.25
101 MIN
44.4
537.48
Charge
0.30
6.22
23.07
24.84
65.22
1.20
19.58
14.86
15529
879.45
VOICE USAGE FOR
Number
Item Dale Time Called
1 0603 0938P
2 0604 07594
1 0604 061004
4 0604 1 I 544
5 0604 12:17P
6 0604 02:00P
7 0804 02:13P
8 0604 0220P
10 0
9
08890 0
94
0418P
393P
0694 01:11P
12 0604 0421P
13 0690 0433P
14 06(M 0509P
IS 0604 06:13P
16 08.04 0810P
CONFIDENTIAL
Calls To
NEW YORK NY
mob* UK
noble UK
*COMO
INCOMNG
INCOMNG
NWYRCYZNO2 NY
:NIGGLING
NOOMING
INCOMING
2/GCMG
NY ZONE I NY
LAKE WORTH FL
OMNO
INCOSING
INCOSING
Onty
Charge
Used
Rate Desalption
Charge
I MIN
UNLIMITED NiWKND MIN
I EVT
MESSAGE RETRIEVAL
I MIN
400 ROCA ANYTME MIN
I ION 024 ENH DCSC INT DI.
0.28
3IAIN
400 AOOL ANYTIME MIN
2MIN 024 ENH DISC INT DI.
0.56
I MIN
400 A001 ANYTME MIN
I MIN
400 ADO1 ANYTME MIN
MAIN
400 A001 ANYTME MIN
MAIN
400 ADM. ANYTME MIN
3IAIN
400 ADO1 ANYTME MIN
i MIN
400 ADO1 ANYTME MIN
2MIN
4004001 ANYTME MIN
4IAIN
400 A001 ANYTME MIN
I MIN
400 AOCIL ANYTIME MIN
I
MIN
400 A001 ANYTIME MIN
MIN
400 4001 ANYTIME MIN
1 MiN
4004001 ANYTME MIN
3MIN
EARLY EVENING NWKNO
SON Y_GM_00333144
1
EFTA_00205848
EFTA01309647
F
Account Name
Date of Invoice
JEFFREY E EPSTEIN
Account Number
September 03. 2004
AT&T Wireless
Page 4 of 12
yp
R
tl
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
17 0106 08:51A
18 0105 10:47A
19 0105 10:49A
20 0105 12:52P
21 0105 01:06P
22 0105 01:47P
23 0106 01:47P
24 08.06 0206P
25 08.06 02:46P
26 0105 02:53P
27 06.06 0333P
28 08.06 0407P
29 08.06 0/11P
30 0805 04:40P
31 0805 04:45P
32 0805 0650P
33 0805 06:03P
34 0805 0618P
35
36 0606
05 0636P
06
10/35A
37 0606 10554,
18 0606 1123A
39 0606 11 SSA
40 0606 0205P
41 06060206P
42 0106 0207P
43 08138 0235P
44 0606 0238P
45 0608 03:42P
46 01106 0349P
47 06.06 0357P
48 0106 0444P
49 0106 05:3SP
50 0106 06:07P
51 0806 06'.281'
52 0106 0612P
53 0106 08153P
54 0106 07:09P
55 0906 07 OSP
56 0106 07:12P
57 0106 07:2CP
58 0106 07:24P
59 OEM 07 25P
60 0106 07 269
62
61 0106
0DIP
0168 06
63 ORM 08 07P
64 0806 08 07P
65 0106 06099
66 060610310P
Continued
Onty
Charge
VOICE USAGE FOR
Number
Calls To
Used
Rate Description
Charge
Item Date Time Called
INCOMNG
NEW YORK NY
MN
400 ADM. ANYTIX MN
UNUM MOBL TO MOBL
67 0806 II/42P
EVT
I/ESSarE RETRIEVAL
NEW YORK NY
WI
VNL6I MOBL TO MOBL
68 0606 10.43P
EVT
MESSAGE RETRIEVAL
69 0606 10.44P
NEW YORK NY
PSI
UNUM MOBL TO MOBL
70 0606 1108P
EVT
PArtiOAC RETRIEVAL
71 0606 11:10P
NEW YORK NY
PAN
LRAM MOBI. TO MOBL
72 0606 11:11P
EVT
MESSAGE RETRIEVAL
73 0607 0918A
NEWYORK NY
PM
MUM MOBL TOMOBL
74 0107 0923A
EVT
MEo1Anc RETRIEVAL
75
092IA
NCOMING
IAN
MO ADM. ANYTME MN
0107
76
0924A
EVT
CALL WA111140
77 0107 0925A
WPALMBEACH FL
MN
ADM ANYTME MN
7806W 11:19A
NCOMING
MN
ADDL ANYTME MN
400
mcb63 LK
MIN
400 ADOL ANYTME MIN
79 0107 11 32A
MIN 0.28 EN/1 DISC NT DL
1.12
80 0107 11 SOA
NEW YORK NY
MN
UNUM P.I/OBL 10 MOBL
81 0107 11 53A
EVT
MESSAGE RETRIEVAL
82 0107 12 02P
NCOMING
MIN
400 ADDL ANYTME MIN
NEW YORK NY
MIN
400 ADOL ANYTME MIN
83 0807 12:57P
NOOMING
MIN
400 AWL ANYTME MIN
84 0807 0162P
NCOMING
moOde LE
MIN
400 ADOL ANYTME MIN
MIN
400 AOC& ANYTME MIN
85 0107 01
86 0807 02
141,
4CP
MIN 028 EMI DISC INT CI.
0.28
87 0107 02 43P
WPALIABEACH FL
NOOMING
MIN
EARLY EVEN NG NWKND
88 0107 02:48P
VCCAING
MIN
EARLY EVENNO NWKND
CHTAMSTTHS VI
MIN
400 A001. ANYIME MIN
13 0607 0302P
NEW YORK NY
MIN
UNLIM MO6L TO week
93 0867 0305P
EVT
MESSAGE RETREVAL
91 0807 03:05P
Toll Frey CL
MIN
600 ACIDL ANYTME MIN
92 0807 0431P
INCOMNO
MIN
400 AMYL ANY-IMF MIN
93 0607 0432P
INCCOANO
MN
400 ADM. ANYTME MIN
WPALMBEACH FL
WESTPLIMICH FL
MIN
ADDIL ANYTME MIN
4400
03 ADDI ANYTIME MN
MN
94 0607 0434P
EGYPT
96 0107 0727P
MN 0.38 ENH DISC INT DI_
076
96 06070929P
EGYPT
MIN
400 ADIYL ANYTME MN
MIN 0.18 ENH DISC INT DI.
0.38
97 0107 0920P
NEW YORK NY
EVT
MESSAGE PETR EVA/
98 0807 09:41P
INCCl/140
400 ADOL ANYTIME MIN
99 0607 10.10P
INGOT NO
MN
400 ADD% ANYTME MN
100 0607 1020P
INCOPANG
MN
400 ADM. ANYTI/E MN
101 0808 10A6A
WPALAISEACH FL
MN
400 AMYL ANYTUE MN
102 0806 0109P
WPALMBEACH FL
MN
400 AOCYL ANYTME MN
103 0806 02399
mobile UK
104 0606 0250P
MN eza ENH DISC INT DL
028
105 0600 0257P
CHTAMSTTIC VI
MN
400 AIDDI AMINE MN
106 0806 0356P
MP/AM/EACH FL
MN
400 ADDI ANYTME MN
107 0606 0738P
NEW YORK NY
MN
EARLY EVENING NAY1010
m46114 UK
MN
EARLY EVENING NWKND
106 0608 09.12P
MN 0.28 ENH DISC NT DL
028
CHTAMSTTHS VI
MN
EARLY EVENING NWKND
109 0609 0931A
WPALMBEACH FL
MN
EARLY EVENING NAY101
mobile UK
Pal
EARLY EVENING NAY101
110 0609 1013A
MN 0.28 ENH DISC NT DL
028
111 060912.14P
NY ZONE 1 NY
MN
EARLY EVENING HAMM
112 0609 1238P
NY ZONE 1 NY
PAN
EARLY EVENING NAY101
1130609124W
WPM/I/MACH FL
PAN
EARLY EVENING NAY101
lid 01109 12A6P
WPALMBEACH FL
Pal
EARLY EVENING NAVIN
115 0809 01:169
CHTALIST1115 V1
MN
EARLY EVENING NWICI4
116 0699 03:19P
WPALMBEACH FL
MN
EARLY EVENING NWPIN
117 0609 03549
BROOKLYN NY
MN
EARLY EVENING NAVIN
118 0139 0429P
=bile BRA
MIN
UNUMITED NWKNO MIN
119 0609 0435P
CONFIDENTIAL
Continued
Only
Charge
Calls To
Used
Rate DesettptIon
Charge
2IAIN 028 EAR CCSC INT Cl
0.52
UNLIMITED NAWND MIN
NEW YORK NY
1
T
L
AL
‘VPALIABEACH FL
VAI
EV
ED
N
UNLIMIT
NANKNO MIN
WPALMBEACH FL
1 MIN
UNLIMITED NWKND MIN
INCOMING
M
UNLIMITED NWKNO MIN
1.VPALMBEACH FL
2IMIIN
UNLIMITED NWKND MIN
WPALMBEACH FL
VAIN
UNLIMITED NWKND MIN
iNCONINO
IMIN
INOCIANG
UNLI/AfTEDNINXN0 IAIN
iNCOMNO
IMIN
UNLIWTEDN0MKND IAIN
UN-IMITED NWKNO MIN
INCOIANG
INCOMING
1:10,4:
MNIN
IN
UMLAUT ED NWI04D MN
MN
UNLFAITEDNWINDMIN
NEW YORK NY
UNLIMITED NWKND MIN
INCOMING
411 mii
,EVT
aN
MESSAGE RETRIEVAL
INCOMING
Toll Free CL
UNOATITE0 NWKND MN
2MN
UNLIMITED NWKND MN
UNUMITECI NWKND MN
UNLOATECI NWKND PAN
INCOMING
21EMIN
VT 1 25 411 INFO
125
INCOMIN3
UNLRITED NWKND AIN
INCOMING
TIAN
UNUISTE0 NWKND IAN
3
UNUNIT
W
ED NKND PAN
NCOMING
1IPAI
4IN
N
LNUIATECI NWKND PAN
NEWYORK NY
INN
1 EVT
UNMATED NWKNO PAN
NEW YORK NY
I MN
UNMATED NWKNO IAN
I EVT
MESSAGE RETRIEVAL
WPALMBEACH FL
2/AN
UNLIMITED NWKNO PAN
NCOMING
UNLIMITED NWKND MIN
N
NWKNO MIN
WPALMBEACH Fl.
I u
MINN
NCOMING
UNLIMITED N.WKNO MIN
NEW YORK NY
I m
NIN
N
UNLIMITED N.WKND MIN
MESSAGE RETRVAL
NEW YORK NY
I MIN
UNLIMITED NW101
IE0 MIN
WPALMBEACH FL
I MIN
UNLIMITED NYAINO MIN
media UK
UNLIMITED NWICND MIN
4I m
MIN
N 028 ENH MC INT DL
t28
mobile LK
UNLIMITED NYA010 MIN
MAIN 028 ENH MSC INT Cl
1.12
NCOMING
2NIN
UNLIMITED I4 GID MIN
NCCMNO
UNLIMITED NY/1010 MIN
NCCSINCI
UNLIMITED N.W1010 MIN
NCCMNG
UNLIMITED N.%..1010 MIN
UNLIMITED NAMOTO MIN
LAKE WORTH FL
"III MMMIIINNN
NOOSING
UNLIMITED NAYKNO MIN
UNLIMITED WWKNO MIN
=N
I T
UNLIMITED WW1010 MIN
NCCMNG
UNLIMITED NWKND MIN
NEW YORK NY
3MIN
5III MIN
I/PAMIII
NNN
UNLIMITED WW1010 MIN
I EVT
MESSAGE RETREVAL
NEW YORK NY
UNLIMITED NWKND MIN
21 EVT
MESSAGE RETRIEVAL
NEW YORK NY
2MIN
UNLIM MOM TO met
1 EVT
MESSAGE RETRIEVAL
NCOMNG
2 MIN
MO ADM ANYITIE MIN
NCCMNO
7 LININ
400 ADM ANYTME MIN
NY ZONE I NY
400 ADM ANYTME MIN
NY ZONE 1 NY
400 ADM ANYTME MIN
NY ZONE I NY
400 ADM ANYTME MIN
W OWING
400 ADM ANYTME MIN
NCCMNO
8 MIN
NCCMNO
12, : I,:
400 ADM ANYTME MIN
INCOPANG
400 ADOL ANYTME MIN
400 ADM ANYTME MIN
NEW YORK NY
229I M
IAMI/ II: N
NNN
UNLIM NOM TO NOM
SONY_GM_00333145
EFTA_00205849
EFTA01309648
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03, 2004
Account Number
Page 5 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Continued
VOICE USAGE FORM.
Continued
Number
Only
Charge
Number
Only
Charge
Rem Date Time Called
Cells To
Used
R ete Description
Charge
Rem Date Tine Celled
Calls To
Used
Rate Description
Charge
I EVT
MESSAGE RETRIEVAL
175 08.10 07:45P
NEW YORK NY
3/AN
EARLY EVENING NWKND
120 0909 04:49P
NEW YORK NY
UMW MOBL TO MOBL
176 0810 07:48P
INCOMING
2MIN
EARLY EVENING NWKND
I
MIN
EVT
MESSAGE RETRIEVAL
I EVT
CALL WMTING
121 08'030459P
NWYRCYZNOI NY
I5MIN
400 ADOL ANYTME MIN
177 Ø90 07:49P
NEWYORK NY
I MIN
EARLY EVENNO NWKND
122 0809 0625P
MOVING
2MIN
UNUM MOBL TO MOBL
178 0890 0750P
NEWYORK NY
IMIN
EARLY EVENNONWKND
123 0809 0905P
motel, LK
I MIN
MIN
UNUIATED NWKNO MIN
0.28 ENH DISC NT OL
0.28
179 0810 07:51P
190 0810 07:51P
NEWYORK
TWINCITIES M
NYN
I MIN
EARLY EVENNG NWKND
2MIN
EARLY EVENNG NWKND
124 0809 0986P
melee LK
3MIN
UNIIIATED N
ND MIN
028 ENH DISC NT Dl.
014
181 08,10 ONOIP
192 08901102P
NEWYORK NY
INCOMING
IMIN
UNLIMITED
N.
MIN
UNLIMITED NWKNO MIN
125 0809 0311P
NEW YORK NY
MIN
UNII/AED NWKNO MIN
183 Ø91 09400A
NEWYORK NY
1 MIN
UNUM MGM TO MCIES
I EVT
M
184 Mil 00404A
NEW YORK NY
3MIN
UNLIM Mat TOIXOL
126 080909 I2P
NCOMING
4MIN
LINUIATE0 NWKNO MIN
185 0611 00:57A
INCOMING
1 MIN
400ADOLANYTME MIN
127 08,09 09 I6P
WPALMBEACH FL
MIN
UNII/Ale0 NWKND MIN
188 08,11 10:17A
NCOMING
IMIN
400AØ AMINE MIN
128 0809 09
129 0809 09 I6P
I7P
WPALMBEACH
MIN
WPALMBEACH
I MIN
UNLIMITED NWKND MIN
UNLI/ATED NWKNO MIN
187 08,11 11:42A
188 08,11 I 133A
NCOMING
WOOMINO
2MIN
400 ADM. ANYTIAE MIN
400 ADM. ANYTIAE MIN
30 080909 IBP
WPALMBEACH
I MIN
UNUMITE0 NWKNO MIN
199 0811 11:55A
NEW YORK NY
1 MIN
400ADOL ANYTME MIN
131 Ø090921P
V/PALMBEACH
MIN
UNUMITE0 NWKNO MIN
190 0811 11:55A
WPALWIEACH FL
4MIN
400 ADCrt ANYTME MIN
132 0209 09 23P
INCOMING
MIN
UNII/Ale0 NWKNO MIN
191 08,11 1200P
NCOMING
I MIN
400 ADM. ANYTME MIN
133 0603 0924P
INCOMING
MIN
UNLI/Ale0 NWKNO MIN
192 08,11 12,05P
NCOMING
I MIN
400 ADM AMINE MIN
134 08.10 09'03A
NEW YORK NY
I EVT
VIM Wen TO MOBL
MESSAGE RETRIEVAL
190 OEM I 12:13P
194 3911 I22W
NEW YORK NY
mcbie UK
I MIN
400 ACCrt ANYTLIE MIN
115 9910 09:590
NEW YORK NY
2MIN
400 AD01. ANMAE MIN
1 MIN 0 28 ENN DISC INT Cl.
0.29
136 08,10 0992A
WPALMBEACH
MIN
400 ADOt ANYTME MIN
196 0611 1222P
NEWYORK NY
I MIN
UNLIM Mal TO MC6L
137 Ø'101001A
NEW YORK NY
I
MIN
EVT
MESSAGE
BL TO MOBL
RETRIEVAL
198 0611 1230P
197 08111 123114
NWYRCYZNOI NY
NEW YORK NY
IMIN
400 AWL ANYTME MIN
IMIN
UNLIM Ice. TO MOBL
138 O8'1010:1Ø
NEW YORK NY
I MIN
40014D01. ANYTME MIN
191 3911 12:32P
NWYRCYZNOI NY
IMIN
400 AØ ANYTME MIN
139 O8'1010:1Ø
NEW YORK NY
MIN
UNUMMOBL TO MOBL
199 0611 12:32P
NY ZONE I NY
3MIN
400 AØ ANYTME MIN
I EVT
MESSAGE RETRIEVAL
200 0611 1234P
NCOMING
2MIN
400 ADDI ANYTME MIN
140 Ø901234P
NEW YORK NY
3MIN
UNUM MOBL TO MOBL
I EVT
CALL WAITING
141 08A 0 1249P
NEW YORK NY
I MIN
UNUM MOBL TO MOBL
201 0611 01 I2P
NCOMING
IMIN
400 ADM. ANYTME MIN
142 CW10 12:58P
143 08'1012:58P
WPALMBEACH
I MIN
WPALMBEACH
I MIN
400 AD01. ANYTME MIN
400 ADOL ANYTME MIN
202 3911 03.40P
203 3911 08 57P
NCONEW
M
YORK NY
ING
2MIN
UNLIM 503I. TO Mat
BMIN
400 AØ ANYTME MIN
144 Ø9O 01:10P
INCOMING
I MIN
400 ADOL ANYTME MIN
204 OW I 04 I7P
NCOMING
3MIN
400 ADDS. ANYTME MIN
145 OEMO 01:10P
INCOMING
I MIN
400 ADOL ANYTME MIN
205 08111 06 10P
merge UK
I MIN
400 ADM. ANYTME MIN
1 EVT
CALL WAITING
IMIN 0 28 ENH DISC lair C4.
0.28
146 MAO 01:10P
WPALMBEACH R.
2MIN
UMW L1OBL TO MOBL
299 06,11 06:1IP
NEW YORK NY
i MIN
UNLIM MOBL TO Mat
147 CW10 01:1IP
*COMING
1 MIN
400 AM. ANYTME MIN
207 C6,11 06:40P
mcble
LIK
I MIN
400 AØ ANYTME MIN
CALL WAITING
IMIN 0 28 ENH DISC INT IX
0.28
148 Ø900121P
NEW YORK NY
I MIN
UNUM MOBL TO MOBL
208 Ø9I 066IP
NEWYORK NY
149 CW10 01:39P
UK
SMIN
400 AD01. ANYTME MIN
209 CW11 0654P
INCOMING
4MIN
400 A001. ANYTME MIN
SMIN 0.06 ENN DISC NT OL
0.48
210 tan 1 07~
NEWYORK NY
1 MIN
EARLY EVENING NWKND
ISO 08.10 01:48P
NEW YORK NY
MIN
400 AD0L ANYTME MIN
211 Mil 07:32P
NY ZONEI NY
MIN
EARLY EVENING NWKND
151 Ø.1001:52P
BROOKLYN NY
I MIN
400 AD0t ANYTME MIN
212 OEVI 1 0764P
NEWYORK NY
2MIN
EARLY EVENING NWKND
152 Ø'100202P
WPALMBEACH
2MIN
400 AD0t ANYTME MIN
213 OEM I 08:16P
NY ZONE I NY
I MIN
EARLY EVENING NWKND
163 0810 02:05P
NEW YORK NY
1 MIN
400 AD01. ANYTME MIN
214 3911 Ø:18P
NCOMING
EARLY EVENING NWKND
164 0810 02:05P
NEW YORK NY
2MIN
400 ADDt ANYTME MIN
215 CW11 08:55P
NEW YORK NY
I
MIN
MIN
EARLY EVENING NWKND
166 MAO 0207P
NEW YORK NY
2MIN
400 ADOt ANYrME MIN
216 CW11 10:00P
NCOMING
1 MIN
UNLIMITED NWKNO MIN
156 081002 I6P
Toll Free a
MIN
400 ADOL ANYTME MIN
217 OEM2 09.48A
NEWYORK NY
IMIN
UNLIMMce.TOlA08L
157 081002 I8P
NEW YORK NY
I MIN
400 AD01. ANYTME MIN
218 OEM2 09:47A
mobb UK
I MIN
4C0 AØ »RIME MIN
168 010092 IBP
NEW YORK NY
1 MIN
UNUM Bat TO MGR
I MIN 028 ENH DISC INT Cl.
0.29
169 0810 02.45P
ISO 08'1002.45W
NEW YORK NY
1 MIN
NEW YORK NY
1 MIN
UNUM MOBL TO 413BL
400 ADOL ANYTME MIN
219 0892 00:40A
220 91,12 10:05A
NEW YORK NY
INCOMING
400/001. NYT
MIN
2MIN
400AWL ANYTME MIN
2MIN
161 Ø1002:58P
LOSANGELES CA
3MIN
400 ADOL ANYTME MIN
221 08A 2 10:12A
INCOMING
I MIN
4ØAØ ANYTME MIN
162 Ø10Ø04P
NEWYORK NY
I MIN
UNUM AK)BL TO MOBL
222 Ø.121037A
INCOMING
I MIN
4ØAØ ANYTME MIN
163 0810 03:09P
NEW YORK NY
1 MIN
UMW,. MOBL TO MBL
OMIN
223 Ø9210:42A
recede UK
2MIN
400 ALCM ANYTME MIN
lea Ø100327P
INCOMING
2MIN
400 AD01. ANYTME
0 28 ENH DISC INT Cl.
0.58
166 08100328P
WPALMBEACH R.
1 MIN
400AD01. ANYTME MIN
224 CW12 10:48A
NCO1AING
IMIN
400 ACCrt ANYTME MIN
166 08100416P
167 081004:37P
168 0810 04:40P
NWYRCYZNOI NY
10MIN
INCOMING
I MIN
INCOMING
1 MIN
400 ADM. ANYTME MIN
400 ADOL ANYTME MIN
400AD01. ANYTME MIN
225 Ø.12 1102A
226 CNI2 I10Ø
227 0812 11:041A
LOSANGELES CA
LOSANGELES CA
QUEENS NY
400 ADM. ANYTME MIN
2MIN
400 ADDI. ANYTME MIN
2MIN
UNLIM IAOBL TO IAOBL
:4
169 0810 06:50P
INCOMING
2MIN
4001001. ANYTME MIN
228 0812 11:14A
NEW YORK NY
2MIN
UNLIM mæ. TO MC6I.
170 0810 07:09P
NCOMING
SMIN
EARLY EVENING *WIND
229 0812 11:10A
NY ZONE I NY
I MIN
400AØ ANYTME MIN
X
ttp
171 Ø100725P
NCOMING
IMIN
EARLY EVENING NWKND
230
,12
QUEENS NY
3MIN
UNLIM MM. TO MOM.
172 08.10 0733P
173 08,10 07:33P
NEW YORK NY
I MIN
TWNCITIES MN
1 MIN
EARLY EVENING NWKND
EARLY EVENING NMEND
O08
1
231 M 2 123
2/2 0812 12:3IP
NEW YORK NY
NEW YORK NY
I MIN
UNLIM MC64. TO MOBL
I MIN
400 ADOL ANYTME MIN
174 08,10 07:34P
NEW YORK NY
I MIN
EARLY EVENING MIAMI./
233 0812 12:32P
NWYFICY2M3I NY
I MIN
400 AWL ANYTME MIN
AT&T Wireless
SONY_GM_0O333146
CONFIDENTIAL
EFTA 00205850
EFTA01309649
F
Account Name
JEFFREY E EPSTEIN
SW'
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Continued
Number
Only
Charge
VOICE USAGE FOR
Continued
Number
Doty
Charge
hem Date Time Called
Calls To
Used Rate Desedollon
Charge
Item Date Time Called
Calls To
Used Rate DesettptIon
Charge
234 OW12 12-3546P
235 OW12 12P
1NCOIANG
OSONGELES CA
9MN
1MN
400 ADDL ANYTME MN
400 ADDL ANYTME MN
289 0813 02:30P
293 0823 02:31P
NEW YORK NY
NY 20NE 1 NY
2MN
I MN
400 ADM ANYTME MN
400 ADM ANYTME MN
236 00'12 1246P
OSANGELES CA
1 AIN
400 ADDL ANYTME MN
291 0823 03:33P
KEW YORK NY
2 IN
UNLIM MOBL TO MOBL
237 06.12 12 47P
NEW Y
K NY
3MN
400 ADDL ANYTME MN
1 EVT
238 OW121250P
MINCITIES
OR
MI
VAN
400 ADDL ?WINE MN
292 oan 03 57P
INCOMING
AIN
400 ADM ANYTME MN
239 OW12 04D1
TWINCITIES IN
1MM
400 AMYL ANYTME MN
293 0823 04 06P
QUEENS NY
1MM
400 ADM ANYTME MN
240 0812 04b1 P
QUEENS NY
111181
400 AOUL ANYTME MN
294 08.23 04 09P
WPALWJEACH FL
21A14
400 ADDL ANYTME MN
241 0W120401P
GARDENA CA
214M
400 ADDL ANYTME MN
295 ean 04 39
INCOMING
31/IN
400 ADM ANYTME MN
2420W120408P
243 OW120530P
NCOMING
MEW YORK NY
1MN
VAN
400 AODI. ANYTME MN
400 AMYL ?WINE MN
296 0823 05
297 0823 05
09PP
22P
NEW YORK NY
m00119 UK
400 ADDL ANYTME MN
244 OW120556P
NY
20KING
NE 1 NY
211181
400 ACOL ANYTME MN
MAN 0.28 ENH DISC MT DL
028
245 cW120600P
WO
4MM
400 AOUL ANYTME MN
298 0824 005411
VAN
400 ADM ANYTME MM
246 06.12 06:17P
nOtolle UK
1MM
400 ADDL NYTME MN
1 EVT 1 50 411 INFO
1.50
247 06112 06 31P
NCOMMO
1MM
5MM
0.28 ENH MSC INT OL
400 AMYL ANYTIME MN
028
30290
9
080824
24 09 004
10 204
INCOMING
NEW YORK NY
MN
MN
UNLIMA10131 T0110131
UNLI11.10131 TO 11061
248 O
06
06)426
249 00112
2
MEW
OI YORK NY
NCAING
IMM
111181
UM-MI.10BL TO MO&
400 ADDL ANYTME MN
301 0824 10:38A
mobile UK
IEVT
IAIN
LIES-ears RETRIEVAL
400 ADM ANYTME MM
250 06112 06 50P
nodie UK
SMN
400 ADM ANYWE MN
1MM 0 28 ENH DISC MT IX
028
SMN 0.28 ENH MSC INT 01
140
302 0825 05:24P
NEW YORK NY
SAW
UW1101.10131 TO 11061
251 06112 06 55P
nodie UK
3MN
400 AMYL ANYTIME MN
1 EVT
MESSAGE RETRIEVAL
WAN 0.28 ENH DISC INT DL
0.84
303 0825 05:27P
NEW YORK NY
fAW
UNUM MOOL TO MOBL
252 0812 0659P
IMYRCY2NO2 NY
400 ADDL ANYTME AIN
EVT
IAEARAnc RETRIEVAL
2MN
EARLY EVENING NWKNO
304 0825 05:30P
NEW YORK NY
AIN
UNL/11.10131. TO 1.10131
253 06112 07 07
3EVERLYHLS CA
VAN
EARLY EVENING NWKNO
1 EVT
MESSAGE RETRIEVAL
254 06112 07 O8P
MEW YORK NY
3MN
EARLY EVENING NWKND
305 0825 06
INCOMING
91/IN
400 ADM ANYTME MN
255 OW12 07:11
NIEWYORKZNI NY
1/AN
EARLY EVENING NWKNO
206 08.25 06 9P
WPALIAREACH FL
1MM
400 ADDL ANYTME MN
256 0812 0723P
WOKING
1AIN
EARLY EVENING NWKNO
:07 08.25 06 OP
WPALMI3EACH FL
1MM
UNLIM MOBL TO LICEIL
257 06112 07 49P
NCOIANG
1MN
EARLY EVENING NWKNO
:ICI 0825 06 58P
INCOMING
AIN
UNUA1 MOW TO 1.10131.
258 06.12 Oa OQP
/ACRIARTY NM
1MN
EARLY EVENING NWKNO
:I239 0825 07 I2P
WPAUX3EACH FL
3I/IN
EARLY EVENING NWKNO
259 06112 0643P
'COMING
1MN
EARLY EVENING NWKNO
310 08.25 07 I6P
WPALNMEACH FL
AIN
EARLY EVENING NWKNO
260
0
0993
26I 00.22 648
NIWYRCY2NO2YNY
YORK N
MEW
WAN
1MN
UNLMAITED NWKND MIN
UNLIMITED NIVRAID MIN
s11 0825 07
.02 0825 07
43P
43P
/COMING
TWINCITIES MN
IMM
EARLY EVENING NWKND
EARLY EVENING N.WKAID
262 06.22 05 51P
HOMO
UK
1 EVT
1MN
1MN
IESSAGE RETRIEVAL
ND
UNLIMITE INTND MN
0.28 ENH PSC
DL
028
313 0825 09
314 0825 10
315 0826 12
OO
06PP
20P
NCOMI
LAKE WNG
ORTH FL
NCOMING
1 I AAIIN
N
2AIN
UNLISTED NWKND MN
UNUISTE0 NWKND IN
400 ADM ANYTME MN
263 0812 0568P
mobile UK
MAN
NINICAID MIN
316 08.26 02 lip
/COMING
WAN
400 ADM ANYTME MN
1AIN 0.28 ENH MSC INT DL
028
317 0826 02 5P
WOWING
5AIN
400 ADDL ANYTME MN
264 0612 06:19P
,..CCIIA
4MIN
UNLIMITED TOWN() MN
318 0826 02 38P
NCOMING
IAIN
400 ADDL ANYTME MN
265 0612 06 33P
ELRAYB/0
BCH FL
1MN
UNLIMITED NWKND MN
319 0826 03 24P
NCOMING
2AIN
400 ADM ANYTME MN
266 0812
226P
EW YORK NY
2MN
1EVT
UNLIMITED NINI4N ALN
MESSAGE RETRIE
320 0826 03
521 0826 04 59
40PP
WOWING
/COMING
1AIN
2MN
400 ADM ANYTME MN
400 ADDL ANYTME MN
267 0822 0628P
iVPALMBEACH FL
3MN
UNLIMITED NIVI4ND MN
322 08.26 05 41P
WOWING
I AIN
400 ADCYL ANYTME MN
268 0612 06 39P
NCOMMO
3MN
UNLIMITED TOWNE, MN
323 0826 05
NEW YORK NY
1AIN
400 ADCIL ANYTME MN
1EVT
CA
324 08.26 06 48P
WPALKIBEACH FL
2AIN
400 ADM ANYTME MN
269 08.22 0642P
NPAU/EACH FL
VAN
UNLMAITED NWKND MIN
-,25 0826 06 9
WILLOUGHBY OH
1MM
UNUM LIODL TO MOBL
0 08.22 0645
271 0822 06)47 P
NY
NC
ZONE 1 NY
OLING
VAN
1AIN
MIN
UNLMAITED
NWKND
UNLMAITED NIVRAID MIN
326 0826 06
327 0826 06
52PP
53P
WPAWBEACH FL
INCOMING
1MM
IMM
400 AWL ANYTME MN
400 ADDL ANYTME MN
272 06.22 06 51P
GERMANY
1MN
1
0.07 ENH pSC
INTDLNp MN
007
328 0826 07
329 0826 08
21P
22P
WILLOUGHBY OH
INCOMING
AIN
1AIN
EARLY EVENING NWKNO
EARLY EVENING NWKND
273 08220651P
Toll Free CL
SIAN
UNLMAITED NWKND MIN
330 0826 08 44P
INCOMING
MOM
EARLY EVENING N.WKAID
274 0822 0656
Toll Free CL
MAN
UNLMAITED NWKND MIN
331 0827 09 20A
NEW YORK NY
UNUM MOBL TO MOBL
275 08.22 0700P
PAUEEACH FL
1AIN
UNLMAITED NWKND MIN
IEVT
IMP1
IAEA-ears RETRIEVAL
276 0612 07 01
PALAIBEACH FL
VAN
UNLIMITED NINI<ND MN
332 0827 10:464
WPA/BEACH FL
AIN
UNLI11.1013L TO A10131
277 0812 07 10 P
ale UK
1MN
UNLIMITED NWKND MN
333 0827 12:44P
INCOMING
1AIN
400 ADM ANYTME MN
1MN 0.28 ENH MSC NT CIL
0.28
334 0827 03:31P
INCOMING
MOM
400 ADM ANYTME MN
278 0122 0754P
NCMMG
IISMN
UNLMAITED NWKND MN
335 0827 05:17P
NEW YORK NY
UNUM WEIL TO MOBL
279 0022 0626P
NCOOMMG
3MN
UNLMAITED NWKND MN
IEVT
IMP1
LIES-gars RETRIEVAL
280 0613 11 104
NCOIANG
400 ADDL ANYTME MN
336 0827 05 31P
NEW YORK NY
Uld.olUOIR TO MOW
281 06.23 11 11
NCOIANG
1MN
1MM
1 EVT
LiEssm-.F RETRIEVAL
282 0823 11:12A
MEW YORK NY
VAN
400 ADDL ANYTME MN
:.37 01127 05:32P
INCOMING
1MN
400 ADM ANYTME MN
283
11:16A
NCMMG
VAN
400 ADDL ANYTME MN
IEVT
CALL WAITING
ya
F
284 0023 12:12
NCOOMMG
5MN
400 ADDL ANYTME MN
8 0827 OS 33P
QUEENS NY
IAW
UNLIM MOBL TO MOBL
285 0613 02 20P
YEW YORK NY
3MN
400 ADDL ANYWE MN
339 0827 05 OP
QUE
S NY
3 AIN
UNLIMIA0131 T0110131
tl
286 0613 02 22P
NY ZONE I NY
4MN
400 AMYL WINE MN
340 0827 05 81)
INCOMING
1AIN
400 ADM. ANYTME MN
287 0823 0226P
MEW YORK NY
1MN
400 AMYL ANYTME MN
341 0827 06 I
P
WPM/ ODOR FL
2AU4
400 ADM ANYTME MN
288 08.23 0227P
MEW YORK NY
3MN
400 /IDOL ANYTME MN
342 0827 06 3P
INCOMING
CAW
403 ADDL ANYTME MN
Date of Invoice
September 03. 2004
AT&T Wireless
Page 6 of 12
CONFIDENTIAL
SON Y_GM_00333147
EFTA_0020585 I
EFTA01309650
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03, 2004
Account Number
AT&T Wireless
Page 7 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
teUniher
Itern Date Time Cane/
Calls To
343 0827 06:16P
NEW YORK NY
344 08'27 06:17P
INCOMING
345 0327 CO3:34P
ROOMING
346 0397 0710P
CHTAMSTRIS VI
347 08'27 07:19P
INCOMING
348 0827 07:2IP
NEW YORK NY
349 0527 07A9P
NEW YORK NY
350 08,27 09,489
PEW YORK NY
351 08.27 0930P
NEWYORK NY
352 08.27 09ZIP
NEW YORK NY
153 0827 09:54P
CHTAMSTTHS VI
354 0897 09e5P
CHNSTOSTCR VI
355 0897 09e6P
QUEENS NY
356 08.213 09:II A
INCOMING
157 0898 1033A
[COMING
158 Oa 11:56A
NY ZONE 1NY
359 0328 11e5A
QUEENS
MN
350 08.281159A
WPALMBEACH R.
361 0328 0120P
NCOMING
362 0898 0121P
INCOMING
363 0828 01:32P
INCOMING
354 0898 Cat33P
YiPal.MBEACH FL
365 0898 Ca:04P
BROOKLYN NY
356 0898 Cal OP
NCOMING
367 089B 06:52P
INCOMING
368 0828 06:53P
INCOMING
369 08.28 0708P
INCOMING
370 Oa» 0710P
NOOMiNG
371 0328 07 ITIT
INCOMING
372 08'281024P
INCOMING
373 »29 123IP
INCOMING
374 0329 01:34P
QUEENS NY
375 0329 01e3P
NEW YORK NY
376 0829 02:5W
INCOMING
377 0829 0332P
QUEENS NY
378 0329 03:46P
NY 2CRE 1NY
379 0329 03e9P
QUEENS NY
180 0899 03:59P
WPALLIBEACH R.
181 0829 01,34P
WPALMBEACH FL
182 0829 01,36P
INCOMING
333 0329 0603P
INCOMING
364 0329 0623P
INCOMING
185 080010:13A
NEW ALBANY OH
186 08001096A
INCOMING
187 08'3011:54A
Toll Froo CL
333 08'301232P
INCOMING
389 0330 0127P
NEW YORK NY
193 08.30 01:27P
NEW YORK NY
391 0830 0137P
»2 08.30 01:48P
NCOMING
193 0830 02:13P
NCOMING
»I 0330 0220P
INCOMING
395 0530 0234P
NEW YORK NY
296 0830 0239P
NCOMING
Continued
Only
Charge
Used
Rate Description
1 MN
UMW MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
MAN
400 ADOL ANYTME MN
I MN
400 ADOL ANYTME MN
I MN
EARLY EVENING WARM)
I MN
EARLY EVENING NMACID
2IAN
EARLY EVENING NaVIOND
I ENT
MESSAGE RETRIEVAL
1 MN
EARLY EVENING MARK/
I ENT
MESSAGE RETRIEVAL
21/N
UNMATED NWKNO MN
I ENT
MESSAGE RETRIEVAL
1 MN
UNLIMIED NWKNO MN
1 ENT
MESSAGE RETRIEVAL
IIAN
UNLIMITED NWKND MN
I WI"
MESSAGE RETRIEVAL
HAN
UNLIMITED NWKNO IAN
i MN
UNtanTED NWKND MN
i M
UNLanTED NWKNO MN
3IAN
uNuMIED NWKND MN
3MIN
UNLIMITED NWKNO MN
i IIIN
UNLIMITED NWKNO MN
UNtanTED NWKND MN
HAN
UNLanTED NWKNO MN
'IAN
uNuMIED NWKND IAN
I MN
UNLIMITED NWKNO MN
218N
UNLIMITED NWKNO MN
I MN
UNtanTED NWKND MN
MN
UNLanTED NWKNO PAN
213N
UNLanTED NWKNO MN
1 MN
UNLIMITED NWKNO IIIN
I MN
UNLIMITED NWKND IAN
1 MN
UNtanTED NWKND IAN
I MN
UNLanTED NWKNO IAN
213N
UNLanTED NWKNO MN
21IN
UNLIMITED NWKNO IIIN
I MN
UNLIMITED NWKND MN
213N
UNtanTED NWKND MN
213N
UNLIMITED NWKNO MN
I EVT
MESSAGE RETRIEVAL
1 IN
UNLIMITED NWKNO IIIN
I MN
UNLIMITED NWKND IAN
1013N
UNtanTED NWKND MN
I MN
UNLanTED NWKNO IAN
I MN
UNLIMITED NWKNO MN
21AN
UNLIMITED NWKNO MN
«AN
UNLIMITED NWKND IAN
21AN
UNtanTED NWKND IAN
VAN
UNLanTED NWKNO IAN
2IAN
400 Ant ANYTME MN
1 MN
400 AMA ANYTME MN
313N
400 AMA ANYTME MN
I MN
400 ADM ANYTME MN
I MN
UNUM MOBL TO MOW
I ENT
MESSAGE RETRIEVAL
I MN
UMW liCoBL TO MOBL
I EVT
MESSAGE RETRIEVAL
I IAN
400 ADDT. ANYTME MN
1 EVT 1.50411 INFO
INN
400 AWL ANYTME MN
I ENT
CALL WAITING
21/N
UNUM MOBL TO MOBL
213N
400 ADOL ANYTME MN
VAN
MUM Al061 TO MOBL
1 ENT
MESSAGE RETRIEVAL
1 MN
400 ACCIT. ANYTME MN
Charge
1.50
VOICE USAGE FOR
Number
hem Dale Time
397 0830 03:11P
398 0830 03:12P
399 0830 03:13P
400 0830 03.14P
401 0800 03:15P
402 0830 03:IBP
403 0830 0332P
401 0330 04:I9P
405 0830 0439P
406 0830 0430P
407 0830 05099
408 0330 05 IIP
409 0330 0516P
410 0830 06 559
411 0800 06.489
412 0830 0722?
413 0831 11:11A
414 0831 11:12A
415 0831 I1:12A
416 0831 11:13A
417 0831 11:4IA
418 MI 01:RP
419 »CH 02:12P
420 0831 0223P
421 0831 0322P
422 0831 0325P
423 »31 03:25P
424 0831 0326P
425 0831 0327P
426 0801 03:27P
427 0831 03909
428 0831 0330P
429 0831 033IP
430 0831 03:3W
431 0831 03:37P
432 0831 03:37P
433 0831 0336P
434 0891 04:0BP
435 0831 04:15P
436 0831 0520P
437 0831 05:3IIP
438 0831 06:37P
439 0831 06:12P
440 0831 06:47P
441 0831 07:19P
442 08.01 08:46A
443 0801 1237P
444 0801 01:1W
445 0301 02.44P
446 0301 04:00P
447 0901 06:3IP
448 08.01 06:38P
449 0301 05:45P
450 0301 05:41P
451 0902 07:51A
CONFIDENTIAL
Continued
Only
Charge
Calls To
Used
Rate Description
V/PALMBEAD4 FL
2MIN
UNLIM MCC. TO La
WPALMBEACH FL
i MiN
ommocri. ANYTME MIN
BROOKLYN NY
I MIN
400 ANY'. ANYTME MIN
NEW YORK NY
I MIN
UNUM Pal TO MOBL
I EVT
MESSAGE RETREVAL
_UPCOMING
I MIN
UNUM M
. TO 0243I.
NEW YORK NY
I MIN
UNUM M
. TO MOIL
MESSAGE RETREVAL
INCOMING
I MIN
400 ADM ANYTME MIN
'COMING
I MIN
400 ADM. ANYTME MIN
NEW YORK NY
4MIN
4ao *oat ANYTME MIN
LP/INGSTON NJ
400 stoat ANYTME MIN
INCOMING
I MIN
400 ADM ANYTME MIN
QUEE
ALBANY
2MIN
400 ADM ANYTME MIN
NEW
OH
I MIN
400 ADM ANYTME MIN
:UPCOMING
I MIN
PICLUOED MINUTES
-NCOMING
I MIN
PICLUOED MINUTES
NEW YORK NY
1 MIN
EARLY EVENING NWKND
1 ENT
MESSAGE RETREVAL
VALL003HBY OH
1 MIN
UNUM Mat TO Man
WILLOUGHBYOH
I MIN
UNUM M
. TO MOIL
WLLOUGHBY OH
2MIN
UNUM WO. TO MOIL
NCOMING
I MIN
UNUM Mel TO LIC6L
1 ENT
CALI. WAITING
NCOMING
2MIN
UNUM la
TO LIC6L
NCOMING
I MIN
INCLUOED MINUTES
NCOMING
SMIN
INCLUOED MINUTES
NCOMING
1 MIN
INCLUDED MINUTES
QUEENS NY
3MIN
INCLUDED MINUTES
NORAING
I MIN
INCLUDED MINUTES
I ENT
CALL WAITING
NCOMING
I MIN
INCLUOED MINUTES
I EVT
CALL WAITING
WPALMBEACH FL
I MIN
INCLUDED MINUTES
NEW YORK NY
I MIN
INCLUDED MINUTES
WLLOUGHBY OH
2MIN
UNUM MOIL TO Itall.
INCOMING
I MIN
UNUM MOIL TO Ita3L
WIJOUGHBY OH
I MIN
UNUM la
TO MC6L
NEW YORK NY
4MIN
INCLUDED MINUTES
INCOMING
I MIN
INCLUOED MINUTES
WPOLMBEACH FL
I MIN
INCLUOED MINUTES
INCOMING
I MIN
INCLUOED MINUTES
I EVT
CALL WAITING
ROOMING
I MIN
INCLUDED MINUTES
NEW YORK NY
4MIN
UNUM M
. TO MOCK
I ENT
MESSAGE METRE VAL
[UPCOMING
I MIN
INCLUOED MINUTES
NEW YORK NY
I MIN
UNUM MOIL TO MC6L
1 EVT
MESSAGE RETREVAL
NCOMING
I MIN
INCLUOED MINUTES
NCOMING
3MIN
INCLUDED MINUTES
NCOMING
2MIN
INCLUOED MINUTES
NCOMING
SMIN
INCLUDED MINUTES
NOOLING
I MIN
EARLY EVENING NWKND
NCOMING
I MIN
INCLUOED MINUTES
NCOMING
I MIN
INCLUOED MINUTES
NCOMING
I MIN
UNUM M
. TO ItalL
NCOMING
1 MIN
INCLUDED MINUTES
NCOMING
SMIN
INCLUDED MINUTES
NEW YORK NY
2MIN
UNUM Pal TO rat
I EVT
MESSAGE RETREVAL
NEW YORK NY
2MIN
INCLUOED MINUTES
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
INCOMING
SMIN
INCLUDED MINUTES
I EVT
CALL WAITING
_MCCLUNG
2MIN
INCLUOED MINUTES
Charge
SCINY_GM_00333148
EFTA_00205852
EFTA01309651
F
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
September 03. 2004
= AT&T Wireless
Page 8 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Continued
Number
Onty
Item Date Time Called
Calls To
Used Rale
452 09.02 1059A
INCOMNG
2MIN
453 0292 1224P
NEW YORK NY
1 MIN
1 EVT
454 0202 1218P
INCOMING
455 0202 12.59P
NEW YORK NY
I MIN
456 09'02 01:13P
NEW YORK NY
2 MIN
457 09'02 01:17P
OUEENS NY
NAN
658 0982 01:18P
WILLOUGHBY CH
1 MIN
459 09402 0119P
INPALMEMACH FL
NON
460 0982 01 2IP
iNCOMNG
I MIN
4,61 09'02 0122P
NEW YORK NY
1 MN
462 09402 01 23P
NEW YORK NY
SMIN
463 0982 01 27P
INCONNO
I MIN
1 EYT
4,64 09'02 0129P
NEW YORK NY
9 MIN
4,65 09'02 0125P
INCINING
NMI
1 EVT
466 09032 01 37P
NEW YORK NY
1 MIN
1 EYT
467 09'02 01413P
INCOMING
3 MIN
4,66 09402 0252P
INCOMING
NMI
469 09402 03.16P
INCOMNO
4 MIN
470 0902 03 20P
INCNAIII0
IMF
I EYT
471 0982 0325P
NEW YORK NY
2111/4
I EVT
472
473
09402 03 SOP
0982 03 54P
NEW YORK NY
NEW Y
K NY
2MIN
2MIN
474 0902 03 5SP
NEW Y
K NY
WIN
475 0902 04:10P
INCOMNG
I MIN
476 0902 0722P
INCOMNG
2MIN
477 0902 OB 17P
INCCINO
1 MIN
478 0902 08 22P
I MN
TOTAL VOICE USAGE FOR Mir
°
ROAMER USAGE FOR
Number
Item Date Time Called
Calls To
Onty Used
1 0101 0902P
NCOMING
MIN
2 06V1 0532P
MIN
3 0602 04 59A
M828
6 MIN
4 00402 0927A
NCOMNG
MIN
5 00402 1154A
NCOMNG
MIN
6 0082 02NP
NCOMMIG
6 MN
7 0602 03 26P
2MIN
9 0 0610203 30P
0203 39P
2Mel
E1M
SING
I4101
NOO
10 0102 04 13P
NOOSING
1
4194
11 0682 05 04
NCONING
1 MIN
12 0802 06 41P
UK
11.114
13 0602 07 lOP
NEW YORK NY
3 MIN
14 01'02 07 14P
NEW YORK NY
1 MIN
15 0202 0715P
NEW YORK NY
2MIN
16 0082 0717P
NEW YORK NY
1 MIN
§
17 0202 07 29P
e
18 0202 07 40
iNCOM NO
1 MIN
NEW YORK NY
5 MIN
19 0802 07:49P
OUEENS NY
I MIN
20 0602 0604P
WANING
2MIN
21 0602 06:16
NEW YORK NY
SHIN
22
22
06022
O
06
INCOAING
I MIN
S
23 060
37
a
WPALMBEACH FL
INN
26
24 0802 08AIP
QUEENS NY
1 MIN
Charge
Description
INCLUDED MINUTES
UM-IM MO8L TO MOOL
INCLUDED MINUTES
14Fs8445 RETNEVAL
INCLUDED MINUTES
INCLUDED MINIRES
UM.IM MOOL TO MOOL
UM-IM MOM. TO MOB.
INCLUDED MINUTES
INCLUDED MINUTES
UMJM MOB. TO MOM
INCLUDED MINUTES
UM.IM MOIL TO MOM
CALL WAITNO
INCLUDED MINUTES
INCLUDED MINUTES
CALL WAITNO
1.8IM MOOL TO MOOL
MESSAGE RETRIEVAL
INCLUDED MINUTES
INCLUDED MINUTES
INCLUDED MINUTES
INCLUDED MNIGNUTES
UM-11 MOOL TO MON
MEM445 RETRIEVAL
INCLUDED MINUTES
INCLUDED MINUTES
INCLUDED MINUTES
INCLUDED MINUTES
EARLY EVENING NWKNO
EARLY EVENING NWKND
FARI Y FVFNIND NWKND
Charge
WHILE IN FRANCE --
Charge
Description
DISCOUNT NTS. ROAM
DISCOUNT NIL ROAM
DISCOUNT NIL ROAM
DISCOUNT NTL ROAM
DISCOUNT NFL ROAM
DISCOUNT NTI. ROAM
DISCOUNT Mt ROAM
D
DISCOUNT Nn. ROAM
ISCOUNT NIL ROAM
DISCOUNT NIL ROAM
DISCOUNT NIL ROAM
DISCOUNT NFL ROAM
DISCOUNT OWL ROAM
DISCOUNT NT. ROAM
DISCOUNT NTL ROAM
DISCOUNT NTL ROAM
DISCOUNT NIL ROAM
Nero, INT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
NM ROAM
NTL ROAM
NTL ROMA
NIL ROAM
NIL ROAN
NTL RONA
17.66
Charge
0.89
0.89
564
0.89
0.89
534
1.78
1.78
0.89
0.89
0.89
0.99
0.89
0.89
0.89
4.45
0.89
1.78
2.67
0.239
0.89
029
ROAMER USAGE FOFIII
INHILE IN FRANCE •-• - Cont.
Number
Charge
Item Date Time
Calls To
Only Used Description
25 0102 08:48P
NEW YORK NY
I MIN
SCOUNT
26 0602 09:40P
NEW YORK NY
3 MIN
ISCOUNT
27 0602 0950P
NEW YORK NY
3 MIN
ISCOUNT
28 0602 0053P
WFALIABEACH FL
I MIN
SCOUNT
29 0602 0053P
WPALMBEACH FL
2 MIN
SCOUNT
30 C602 10:16P
2 MIN
SCOUNT
31 0802 1027P
NEW YORK NY
1 MIN
SCOUNT
32 06'02 I We
INCOMNO
7 MIN
SCOW"
33 06'03 0335A
INCOMNO
3 MIN
SCOUNT
34 06'03 035IA
NEW CANAAN CT
2MIN
SCOUNT
36 0883 0857A
OUEENS NY
2 MIN
SCOUNT
38 06433 09:06A
OUEENS NY
I INN
SCOUNT
37 0803 0920A
QUEENS NY
I WIN
SCOUNT
38 0803 092IA
QUEENS NY
I WIN
SWUM'
39 0803 0927A
NS NY
1 MIN
SCOUNT
TOTAL ROAMER U
WHILE IN FRANCE —
Ni
ROAM
tOA
NIL
NIL ROAM
NTL ROAM
Nit ROAM
NIL R0/J/
NIL RON/
NIL ROAM
NIL ROAM
NIL ROAM
NIL ROAM
NIL ROAM
MI_ ROAM
tat ROAM
Nil ROAM
ROAMER USAGE FOR
AIHILE IN GERMANY •••
Number
Charge
Item Date Time
10693 01:2IP
2 0813 01:36P
3 06413 0304F
4 0213 03:12P
5 0613 0327P
6 0613 0335P r
Calls To
Only Used Description
NEW YORK NY
3
WIN
DISCOUNT NTL ROAM
INCOMING
10
DISCOUNT NTL ROMA
NEW YORK NY
8 MIN
DISCOUNT NIL ROMA
NEW YORK NY
2 MIN
DISCOUNT NIL ROMA
NCOMNG
3 MIN
DISCOUNT NIL RONA
NY
I MN
DISCOUNT NTI ROAM
TOTAL ROAMER US
RILE N GERMANY --
ROAMER USAGE FOR
WHILE IN PORTUGAL --
Number
Item Date Time Celled
10603 0939P
INCOMNO
I MIN
2 06030939P
INCONING
I MIN
3 0803 I057P
'MOONING
I MIN
4 0603 I057P
'MOONING
I MIN
5 0609 11436P
INCOMNG
I MIN
6 0603 11 SOP
INCOMNO
I MIN
7 9601 1235A
INCCAINO
I MIN
LI 0104 0150A
UM
i MIN
TOTAL ROAMER USAGE FOR
WHILE IN PORTUGAL --
ROAMER USAGE FOR (917)855-3363 WHILE IN PORTUGAL •••
Calls To
cheese
Only Used Description
Item Date Time
I 0103 0705P
2 0603 07 12P
3 0603 07 i5P
4 0103 07 18P
5 0(403 07 19P
6 0103 07 19P
7 0103 07':20P
0603 07 20P
9 0103 07:21P
10 0103 07:22P
II 0103 07:22P
12 0603 0723P
13 0603 07:24P
Number
CONFIDENTIAL
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISOUNT
DPRRYA INT
NI 'L ROAN
N11 ROAM
SITI. RONA
NIL ROMA
NIL ROMA
NIL ROAM
NIL ROAM
NTI ROAM
Charge
0.89
2.67
2.67
0.89
1.
1.78
029
623
1.76
029
1.76
0.89
ae
0.89
0
68.63
Charge
267
890
7 12
1 7
2.67
DIN
24.03
Charge
099
099
099
099
0.99
099
099
049
7.92
Charge
Cells To
Oily Used Description
Charge
NEW YORK NY
7 MIN
DISCOUNT NTL ROAM
6.93
NY
ASPEN
EW YOR
CO
3 MIN
31AiN
K
DISCOUNT NIL ROAM
DISCOUNT NIL ROAM
2
97
2 97
NEW YORK NY
1 MIN
NSCOUNT
ROAM
0.99
ORTUGA
P
L
1 MIN
NSCOUNT
ROAM
NIL
0.99
PORTUGAL
1 MN
DISCOUNT NM. ROAM
0.99
NEW YORK NY
I AIN
DISCOUNT NFL ROAM
NEW YORK NY
I MN
DISCOUNT NTL ROAM
0.
0.99
99
NEW YORK NY
1 MN
DISCOUNT NIL ROAM
0.99
NEW YORK NY
I MN
DISCOUNT NIL ROAM
0.99
NEW VOW( NY
I/4126
DISCOUNT NIL ROAM
0.99
NEW YORK NY
1 AIN
DISCOUNT NT'L ROAM
0.99
NEW YORK NY
I MIN
DISCOUNT NT'L ROAM
0.99
SDNY_GM_00333149
EFTA_00205853
EFTA01309652
F
Account Name
JEFFREY E EPSTEIN
Account Number
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
Number
Item Dote Time
14 08.03 072
IS 0603 0727
16 0603 072
17 0803 07:
18 OS.03 07:
TOTAL ROAMER USAGE FO
WHILE IN PORTUGAL --- - Cont.
Charge
Cells To
Only Used Description
NEW YORK NY
2MN
DISCOUNT INTL ROAM
NCOMING
I
DISCOUNT INTL ROAM
GARDENA CA
SIAN
DISCOUNT INTL ROAM
MING
I MN
DISCOUNT INTL ROAM
YORK NY
I IAN
DISCOUNT INTL ROAM
WHILE IN PORTUGAL -
ROAMER USAGE FOR
'RILE IN UK ---
Number
Charge
Item Date Time Called
Cells To
Only Used Description
1 Oti611:01A
2 08,i6 11:06A
3 0816 i1.51A
4 0816 1292P
5 0816 12:15P
6 0816 0547P
7 0816 060CP
8 08'16 07 43P
9 08'I6 0743P
10 08.18 0816P
11 08,16 09 I9P
12 OBI 6 09.40P
13 08'160940?
14 0816094W
15 0817 02117P
16 0817 02:0W
17 08,1 7 02 59P
IS
0817 0259P
0617 03 04P
20 0817 03 06P
21 08'1703 08P
22 0117 CII 03P
23 0617 04 37P
24 0117 04 4iP
25 01,17
29P
26 0817 OS 29P
27 OlI17 05 31P
28 0607 05 33P
29 08n7 05 38P
30 06/7 05 40P
31 06/7 05 42P
32 08/17 05 46P
33 0817 07 VP
34 0817 1041P
35 0517 1045P
36 0818 02.18P
37 0818 02 29P
38 08118 02 41P
39 0818 02 41P
40 0118 024IP
41 08118 02 41P
42 OHM 02 44P
43 08.18 02 46P
44 0618 02 46P
45 eels 0248P
46 0818 0250P
47
0616
0340P
46
04 I4P
09 OW B 04 14P
50 08tI8 M.49P
51 OEM 08.49P
52 OEM 0617P
53 08,I8 0723P
FTLAUCIERDL FL
MAN
NCOMING
MN
NCOMING
$ MN
UK
i MN
INCOMING
INCOMING
NCOING
NEW YORK NY
PLBUOUROUE NM
INCOMING
INCOMING
INCOMING
NEW YORK NY
NCOMING
NEW YORK NY
NCOMING
NEW YORK NY
PsEW YORK NY
WPAU/BEACH FL
UK
INCOMING
INCOMING
INCOMING
INCOMING
NEW YORK NY
WPALAMEACH FL
kEW YORK NY
UK
UK
GOLDEN CO
UK
INCOMING
NEW YORK NY
INCOMING
INCOMING
INCCIAING
INCCIAING
NEW YORK NY
INCOMNG
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL
NEW YORK NY
NY 20NE 1 NY
Ta Free CL
INCCMNO
INCCMNO
NEW YORK NY
NCOMNG
NEW YORK NY
NCOMING
NCOMING
2MN
1 MN
2MIN
2MIN
WIN
2MN
1 MN
1 MN
1 MN
2MN
2MN
AN
SI
SIAN
2 MN
1/AN
11N
MN
21M11
1
1 MN
VAN
2 MN
4MN1 Mil
2MN
4MN
2MN
5MN
MN
5 MIN
1 MIN
I MIN
MIN
MIN
WIN
WIN
MIN
MIN
MIN
I MIN
2MIN
2 MIN
I MIN
I MIN
2 MIN
2MIN
MIN
I MIN
DISCOUNT
DISCOUNT NTL ROM
DISCOUNT N11. ROM
DISCOUNT N11. ROM
DISCOUNT N11. ROM
DISCOUNT NTI. ROM
DISCOUNT NTL ROM
DISCOUNT NTI. ROM
DISCOUNT NR ROM
DISCOUNT NTL ROM
DISCOUNT NTL ROM
DISCOUNT NT1. ROM
DISCOUNT N11. ROM
DISCOUNT N11. ROM
DISCOUNT Nit ROM
DISCOUNT NTL ROM
DISCOUNT NTL ROM
DISCOUNT NTL ROM
DISCOUNT NTL ROAM
DISCOUNT NT1. ROAM
DISCOUNT NTL ROAM
DISCOUNT Nit ROAM
DISCOUNT Nit ROAM
DISCOUNT N7 ROAM
DISCOUNT NT,.
1. ROAM
DISCOUNT NT,. ROAM
(RECOUNT Nit ROAM
DISCOUNT Nil ROAM
DISCOUNT Nit ROAM
DISCOUNT NT 'L ROAM
DISCOUNT NT 'L ROAM
DISCOUNT PM ROAM
DISCOUNT Nil ROAM
DISCOUNT Nil ROAM
DISCOUNT NTL ROAM
ISCOUNT NTL ROAM
ISCOUNT N11 ROAM
ISCOUNT N71 ROAM
ISCCONT nit ROAM
ISCOUNT NTL ROAM
ISCOUNT NM ROMA
*COUNT NTL ROAM
SCOUNT NTL ROAM
SCOUNT NTL ROAM
SCOUNT NTL ROAM
SCOUNT NTL ROAM
SCOUNT NTL ROAM
SWUM" NTL ROAM
SCOUNT NTL ROAM
SCOUNT NTL ROAM
SCOUNT NTL ROAM
SCOUNT NFL ROAM
SCOUNT NTL ROAM
Date of Invoice
September 03. 2004
AT&T Wireless
Page 9 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
Charge
1.98
0.99
4.95
0 99
0 99
ROAMER USAGE
Number
Item Date Time Cals.,
54 0818 0723P
55 08/16 0725P
56 NAB 0725P
57 MI 8 0726P
58 08113 07:26P
59 08:1B I 18IP
60 08:19 111482P
FOR
NHILE IN UK --- - Cont.
Charge
Calls To
Only Used Description
NEW YORK NY
1 MIN
DISCOUNT INTL ROM
IBICCAING
1 MIN
DISCOUNT INTL RON
NEW YORK NY
I MIN
DISCOUNT INTL RON
NCCMNG
I MIN
DISCOUNT INTL ROM
NEW YORK NY
1 MIN
DISCOUNT INTL RON
INCOMING
1
MIN
DISCOUNT INTL RON
INCOMING
1 MIN
DISCOUNT RIM ROM
Charge
089
0.89
0.89
089
089
0.89
0.89
32.67
61 08:19 1114:50P
NCOMING
1 MIN
DISCOUNT INTL ROM
0.89
62 0819 0412P
INCOMING
I MIN
DISCOUNT INTL ROM
089
63 08'19 0419P
WPALMBEACH FL
i /AN
DISCOUNT INT1. ROM
089
Ed 08'19 0580P
WPALMBEACH FL
1 MN
DISCOUNT INTL ROM
0.89
Charge
2.67
65 0819 OSAIP
66 08'19 0502P
67 08,19 0503 P
WPWPALMBEACHFL
WPALMBEACH FL
WPALIABEACH FL
1 MN
DISCOUNT INTL ROM
11AN
DISCOUNT INTL ROM
I MN
DISCOUNT Nit ROM
0.09
089
0.69
1.78
68 08'19 0604P
NEW YORK NY
2MN
DISCOUNT 0411 ROM
1.7s
0 89
69 0849 05 07P
COOPTON CA
31N
DISCOUNT INTL ROM
2.67
049
10P
NEW YORK NY
3 IAN
DISCOUNT INTL ROM
2.87
1.76
71 08.019 0513P
21E4
DISCOUNT IN
ROAM
1.73
0.89
1.76
72 0S019 05
73 011019 05
26P
27P
MN
N
UKco,
IN
COMINGII
2MN
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
1.78
0.89
1.78
74 cans os 27P
NEW YORK NY
IN
DISCOUNT NIL ROAM
0.89
1.78
75 0819 05 28P
INCOMING
MN
DISCOUNT NTT. ROAM
0.89
7.12
0.89
1.76
76 0849 05
77 06.019 05
78
11019 05
0
2W
29P
29P
NE
NEW YORK NY
INCOMING
NEW YORK NY
M N
DISCOUNT Nit ROAM
AN
DISCOUNT Nit ROAM
MN
DISCOUNT NT1. ROAM
0. 59
0.69
0.69
089
089
79 0819 05
80 0809 05 30P
ASP
NEW YORK NY
INCOMNG
MN
DISCOUNT NTT. ROAM
MN
DISCOUNT .nn- i. ROAM
5.34
0.89
1.78
1.78
81 Ofitl9 05
82 Ofiti9 05
49P
07P
INCOMNO
NEW YORK NY
MN
DISCOUNT NTT. ROAM
MN
DISCOUNT Nrl. ROAM
0.89
0.89
4.45
4.45
83 06,19 07
84 Ellin9 09
02P
45P
INCOMM3
INCOUING
MN
NT Nit ROAM
MN
DISCOUNT Art ROAM
0.89
1.78
1.78
0.69
0.69
85 0120 08
86 0620 08
87 0620 08561
40A
40A
INCO/ANG
NEW YORK NY
INCONINO
MN
DISCOUNT en- i. ROAM
MIN
DISCOUNT NTT. ROAM
MIN
CISCDISCOUNTnit ROAM
1.78
1.78
4.45
1.76
88 0620 10 52A
INCONINO
MIN
*COUNT NIL ROAM
1.78
0.69
89 0820 10 534
NEW YORK NY
MIN
ISCOUNT NTL ROAM
1.78
0.69
90 0820 10.55A
ENS NY
MIN
ISCOUNT NTL ROAM
0.89
1.78
91 0820 12 30P
IMIEOIANO
NC
MIN
*COUNT NIL ROAM
0.89
128
92 0620 12 35P
iNCOMNO
MIN
*COUNT NIL ROAM
2.67
0.89
93 0620 0259P
ALIBUOUROUE NM
MIN
ISCOUNT NIL ROAM
2.67
3.56
94 0820 0302P
WPALMBEACH FL
MIN
SCOUNT NIL RONA
1.78
1.78
96 0820 03/04P
WPALMBEACH FL
MIN
SCOUNT NTL ROAN
1.78
128
96 0620 03 30P
INCOM NO
MIN
SCOUNT NIL ROAR
267
3.56
97 0620 0333P
WPALMBEACH FL
MIN
SCOUNT NIL ROAN
019
1.78
98 0120 0334P
WPALMBEACH FL
MIN
SCOUNT NTL ROAM
0.89
4.4
99 0120 0335P
NEW YORK NY
MIN
SCOUNT NTL ROAM
USS
0.895
4.45
0.89
1001 0110
0336P
1 0 0820 048P
'02 0820 0626P
NEW YORK NY
-MOVING
O
Ce
MIN
MIN
O.
IAN
089
SCOUNT
SCOUNT
NTL ROAM
WTI. ROM1
NU. ROAM
1.76
89
0.81
103 08.20 0529P
\MyRAikliriNSEG
SCOUNT
ACH Fl.
MN
SCOUNT NIL ROAM
089
0.81
10t 0820 06 30P
NEW YORK NY
MN
SCOUNT NTT. ROMI
0.19
0 81
1.78
1.78
105 0820 OS
106 OM 05
107 0820 05
ISP
36P
SOP
INCOMING
NMINS
INCOMING
IN
MN
MN
DISCOUNT
SCOUNT
5001-NT NIL ROAM
NTT. ROAM
-NTT. ROAM
0.89
3.56
0.69
0 89
108 0820 05 IP
WPALNIXACH FL
MN
DISCOUNT NFL ROAM
0.89
0 89
109 0820 OS 52P
NEW YORK NY
MN
DISCOUNT NFL ROAM
0.89
081
110 0820 OSEOP
lArP0,
ALAAISEACII FL
MIN
DISCOUNT NIL ROAM
0.89
OB9
1.78
178
III 0821 0206P
112 0621 0207P
MIN
113 0821 0207P
itc
N0
INCOMNO
NEW YORK NY
DISCOUNT NIL ROAM
MIN
DISCOUNT INTL ROAM
MIN
DISCOUNT INTL RONA
1.78
1.78
1.78
089
lid 0821 0210P
WPALMBEACH FL
MIN
DISCOUNT INTL RONA
0.89
089
1,76
1,76
0
89
115 0821 02:1111.
11167 01+221 022W
0213P
118 08.21 0230P
WPAMMEACH FL
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
MIN
DISCOUNT INTL RO
AM
MIN
DISCOUNT INTL ROAM
MN
DISCOUNT INTL ROAM
MN
DISCOUNT INTL ROAM
0.89
089
089
089
0 89
119 0821 02:34P
NCOMING
IN
DISCOUNT Wit ROAM
0.89
CONFIDENTIAL
SONY_GM_00333150
EFTA 00205854
EFTA01309653
F
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
September 03, 2004
a
Wireless
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOFI
EWHILE IN UK --- - Cont.
Number
Charge
Item Date Time Called
Cab To
Onty Used
120 0821 0234P
INCOMNG
I MIN
121 0121 0235P
UK
I MIN
122 0821 02 5IP
INCOMNO
1 MIN
123 06.21 0253P
INCOMNO
2 MIN
124 0621 02.54P
NEW YORK NY
2 MIN
125 0621 02:5SP
WPALMBEACH FL
1 MIN
126 08,21 02:57P
INCOMING
1/AN
127 0821 0258P
WPALMBEACH R.
I MN
128 0821 04 30P
INCOMING
VAN
129 0121 04 30P
NEW YORK NY
2MN
130 0171 04 UP
WPALUREACH FL
1 MN
131 0121 06 I3P
WPALMBEACH FL
3MN
132 0821 06 57P
INCOMING
SMN
133 0121 07 02P
WESTPUABCH FL
I MN
134 08121 0703P
WPALMBEACH FL
2 MIN
135 011.21 0717P
OUEENS NY
1 MIN
131 08/21 07/39P
DELRAY BCH FL
I MIN
137 0621 073W
INCOMNO
2MIN
138 0621 0750P
INCOMNG
2 MIN
NEW YORK NY
2 MIN
54P
BRCC•3.YN NY
1 MIN
50P
OUEENS NY
1 MN
SOP
QUEENS NY
1 MN
SIP
OUEENS NY
SPAN
ASP
BROOKLYN NY
2PAN
43A
INCOMING
3MN
43A
KEW YORK NY
31AN
5SA
UK
7A
UK
S
QUEENS WY
140 0821 07
141 0821 ID
142 0821 10
143 0121 10
144 01121 11
145 0822 10
106 0122 10
147 0122 10
148 0122 10
149 06.22 1199A
150 0122 11:10A
151 0122 11GBA
152 0622 1215P
INCOMNO
153 08122 125IP
NEW YORK NY
TOTAL ROAMER
ILE IN UK -
3 MN
mN
1 IAN
10 MIN
MIN
2 MIN
I
ROAMER USAGE FOR a
WHILE IN UK
Number
Item Date Time Called
Calls To
CMty Used
1 0117 I055P
2 081180507P
INCCM
I IN
INCCMN
NGG
I M
MIN
INCOMNO
I MN
4 0&19 0604P
NEW YORK NY
MN
5 0119 07 03P
INCOMNO
I MIN
6 08/19 07/23P
NEW YORK NY
I MIN
7 08/19 07/35P
WPALMBEACH FL
I MIN
B 0820 03'.14P
I MN
TOTAL ROAMER USAGE FOREMHILE
IN UK -
ROAMER USAGE FOR
Number
Item Date TWA Called
g
1 06/14 06 25P
yy
2 06/15 1208A
3 00/15 1208A
4 08115 1249A
5 08115 1249A
6 08115 12 51A
7 06/15 12:52A
1
B 08115 12:57A
Calls To
ITALY
INCOMING
NEW YORK NY
NY
I NY
NY
I NY
NY
I
Y
NY
MEW YORK N
NYZOtE 1 NY
Description
DISCOUNT
INTL
ROAM
DISCOUNT
ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROAM
DISCOUNT INTL ROA
DISCOUNT:NTL ROA
DISCOUNT :NTL ROA
DISCOUNT INTL ROA
DISCOUNT INTL ROA
DISCOUNT Nit ROA
DISCOUNT NTL ROA
DISCOUNT INTL RON
DISCOUNT INTL RON
DISCOUNT INTL ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROM
DISCOUNT INTL ROA
DISCOUNT NIL ROM
DISCOUNT N71 ROM
INDISC
SCOU
OUNT NFL
NT Nn. ROA
ROAM
DISCOUNT NTL ROAM
DISCOUNT NTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISC.C4INT INTI ROAM
Charge
Description
DISCOUNT INTL ROAM
DISCOUNT INTL ROMA
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
orerri INT INTL ROMA
DISCOUNT INTL ROAM
DISCOUNT INTI ROAM
WHILE IN ITALY ---
Charge
any Used Description
6 MIN
DISCOUNT NTL ROAM
2 MIN
DISCOUNT NTL ROAM
2 MIN
DISCOUNT NTL ROAM
MIN
DISCOUNT NTL ROAM
I MIN
DISCOUNT NFL ROAM
I MN
DISCOUNT INTL ROAM
2MN
DISCOUNT NFL ROAM
2MN
DISCOUNT NTL ROAM
Charge
0.89
0.89
0.89
1.78
1.70
0.09
0.09
0,89
1.78
1.78
0
.19
267
40.89.45
1.78
0.89
0.89
1.78
1.78
0.89
1.78
0.89
0 .89
2 67
2.67
1.78
287
0 89
2 67
0.89
193
0.89
178
019
24328
Charge
0.89
0.89
089
089
0.89
0.89
0899
7.12
Charge
534
1.711
1.78
0 ea
Des
o es
1.78
0114 12 25P
0,314
EN1 4
001
1 2
2W7P
1 WU 01 29P
1 0834 01 MP
0830 01 58P
I 0814 01 58P
I 0814 02 00P
1 081
0834 03:15P
08,10 04:ICP
TOTAL ROAMER
ROAMER USAGE FO
Number
Nem Date Time Called
1 04403 02:5IP
2 08'03 02:SIP
3 0803 02:59P
0813 0323P
5 08433 COATP
6 08030351P
7 0403 04:01P
8 01103 04:12P
TOTAL ROAMER USAGE
ROAMER USAGE FOR
Number
Nem Date Time Called
10 Gans 11 1&A
11 moan 3614
12 08115 12 05P
13 08115 12 07P
14 06/15 12 12P
IS 06/15 12 UP
16 OW15 1217P
17 08/15 0132P
TOTAL ROAMER USAGE FOR ■
WHILE IN ITALY --- - Cont.
Charge
Calls To
Only Used
Description
Charge
INCOMING
2MN
DSCOUNT Nri. ROAM
078
NEW YORK NY
2MN
DSCOUNT Nri. ROAM
078
ITALY
1 MN
DISCOUNT NTL ROAM
0.89
Toll Free CL
MN
DISCOUNT Nit ROAM
0.81
ITALY
6 MN
DISCOUNT Pin ROAM
5.34
ITALY
3 MN
DISCOUNT Nit ROAM
2.67
MN
DISCOUNT NTL ROAM
0.89
GERMANY
MN
DISCOUNT NTL ROAM
0.89
INCOMM3
3 MN
incnihNT Nil ROAM
767
WHILE IN ITALY —
3293
ROAMER USAGE FOR
,s1VPIILE IN SPAIN ---
Number
Nem Date Time
1 0103 04 56
2 01030457
3 010304.58
4 0103 05 03
5 0103 05 14
TOTAL ROAMER
Calls To
any Used
OUEENS NY
I MN
NEW CANAAN CT
I MN
NEW YORK NY
4 MN
OUEENSNY
1 MN
YORK NY
• MN
WHILE IN SPAIN—
Charge
Description
Charge
CtSCOUNT na. ROAM
0.99
DISCOUNT NFL ROAM
0.99
DISCOUNT NFL ROAM
3.96
DISCOUNT
ROAM
0 99
DISCOUNT tin ROAM
NTL
396
10.89
ROAMER USAGE FORaNHILE
IN ITALY -.-
Number
Charge
Item Date Time Called
Calls To
Only Used
Description
0813 06 39P
INCOMING
083 06 50
NCOMNG
08113 06 58P
INCOMING
04013 07 01P
INCOMING
OftrI3 0711P
NEW YORK NY
oan3 0712P
INCOMING
INCOMING
ITALY
ITALY
ITALY
FTLAUOERDL FL
Toll Free 134.
Toll Free CL
Toll Free CL
NCOMING
MORIARTY NM
3 MN
MN
2
2 MN
2N1N
VAN
URN
2 MN
11N
1 MN
51N
171N
11N
ISMN
2PAN
2MN
WHILE IN ITALY —
OSCOUT hin. ROAM
DISCOUNT NFL
M
DISCOUNT INTL ROAM
DISCOUNT NTL ROAM
DISCOUNT INTL ROAM
DISCOUNT NTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
INTL ROAM
DISCOUNT INTt ROAM
DISCOUNT
INTL
ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
WHILE
IN SPAIN -- -
Charge
Calls To
Onty Used
Description
NWYRCYZNOI NY
I MN
DISCOUNT INTL ROM
NEW YORK NY
3 MN
DISCOUNT INTL ROM
NEW YORK NY
20 MN
DISCOUNT INTL ROM
NEW CANAAN CT
I MN
DISCOUNT INTL ROM
NEW YORK NY
I MN
DISCOUNT thin. ROM
NEW YORK NY
I MN
DISCOUNT IN11. ROM
INODMING
I MIN
DISCOUNT INTL ROAM
S NY
I MIN
DISCOUNT INTL ROAM
CONFIDENTIAL
WHILE IN SPAIN —
Charge
1.78
1.78
21.67.78
2.67
1.78
0.09
0.09
1.78
15..
445
13
0.09
1.78
13.35
1.78
1
.
56
267
5163
Charge
0
.997
.29
1900
0.99
0.99
0.99
00
.999
9
2871
SDNY_GM_00333151
EFTA_00205855
EFTA01309654
F
Account Name
Date of Invoice
JEFFREY E EPSTEIN
Account Number
September 03. 2004
AT&T Wireless
Page 11 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
WHILE IN UK - - -
Number
I
Charge
Item Date Time Called
Calls To
Only Used Description
Charge
ING
2 MIN
DIGCOUNT INTL ROAA1
1 74
TOTAL ROAMER USAGE FOR
ILE IN UK —
1.76
1 02019 04:2TP
TEXT/MULTIMEDIA MSGS FOR-
Item Date
Time
Sent Todlcvd From
Charge Description
10802
11:15P
EP/IL RONA TEXT MSG
20002
11:53P
INTL RONA TEXT MSG
3 0806
03:46P
100 :NCL.1ASGS SENT
401406
06'.29P
100 NG. MSGS SENT
501422
01':12P
INTI. ROAPA TEXT MSG
6 01423
09:21P
EXTIASG
TOTAL TEXPMULTIMEDIA IASG USAGE F
Charge
eso
0.50
0.50
1.75
THIS SPACE INTENTIONALLY LEFT BLANK
CONFIDENTIAL
SON Y_GM_00333152
EFTA 00205556
EFTA01309655
F
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03. 2004
•
••••Milli.
AT&T Wireless
Page 12 of 12
THIS SPACE INTENTIONALLY LEFT BLANK
'" THIS SPACE INTENTIONALLY LEFT BLANK "'
SONY_GM_00333153
CONFIDENTIAL
EFTA 00205857
EFTA01309656
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01985402
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01867203
0p
DOJ Data Set 11OtherUnknown
EFTA02577146
1p
DOJ Data Set 10OtherUnknown
EFTA01764841
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01262863
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01300350
0p
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