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efta-01309657DOJ Data Set 10Other

EFTA01309657

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309657
Pages
12
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
•-•mi k ccingular' p _ AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 256.07 Payments Received -256.07 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? attwireless.com Toll Free 1866 293-4634 611 from your wireless phone TTY users - 866 4-AWS-TTY Date of Invoice: January 03, 2005 Balance Forward 0.00 Your billing cycle began on December 03, 2004 and ended on January 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 324.96 Charges 15.20 Credits 0.00 Government Fees and Taxes 48.80 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 575.64 THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911. NUMBER POOLING. AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.ATTWIRELESS.COM/RPF xcingular M • I' ...sm • AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service or payment of this invocce indicates agreement with the General Terms and Condibons for wireless service. Yes. I want to enroll m REFT and have my monthly payments automaticaly deducted from the aCCCunl an my enclosed check (see reverse signature required). #BWNHNGB #0000000438118630# w 2OOO278 02 AT 0 $i 7 "AUTO 72 0 0102 10022 22 01 10)4 $000 lu dill nIDnurleluI1l1IIu61I11lul HILLIS IIIIII COLO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due K Current Monthly Charges 575.64 Total Amount Due 575.64 575.64 Note: => We Print an Front and Sack Service # 9178553363 Account # 0043811863 Check here for change of address (see reverse). Total Amount Amount Due Paid UPON RECEIPT 575.64 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 00 DO 0 D0000000 000 DO 0 t4 381186 300 000 DO 05756 LI 2 SDNY_GM_00333188 CONFIDENTIAL EFTA_00205892 EFTA01309657 7 Recurring Electronic Fund Transfer (REF7): 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. 4Sabias que tambi6n ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico d 1 866 293 4634 desde cualquier telefono 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 govemment 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 2000280000019646 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 bring address is NOT your Tax Address'. please enter the Tax Address below. (Muth-line accounts should attach a list of each wireless 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 within AT&T Wireless 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 side. Financial Account Holder Signature 6 I 3G Date Email Address' K ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. SDNY_GM_00333189 CONFIDENTIAL EF1'A_00205893 EFTA01309658 Xcingular AT&T Wireless wl Account Number 0043811863 Account Name JEFFREY E EPSTEIN ACCOUNT DETAILS Date of Invoice January 03, 2005 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Item Description Date Applied/Reversed Payment Amount 1 PAYMENT 12/24/04 -256.07 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number 9178553363 Total Current Subscriber Monthly Char Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description 1 CALL WAITING 2 AT&T TEXT MESSAGING 3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL Service Dates 12/03434 - 01,02/05 12/03/04 - 01,02/05 12/03104 - 01,02/05 12/03104 - 01,02/05 12103434 - 01,02/05 6 MULTIMEDIA MESSAGING $2.99 12103434 - 01/02/05 7 AT&T VOICEMAIL 12103434 - 01,02/05 8 MMODE/DATA SERVICE (4MB) 12103434 - 01,02/05 9 NATIONAL PLAN $149.99 12/03104 - 01/02/05 10 THREE WAY CALLING 12/03/04 - 01/02/05 11 REGULATORY PROGRAMS FEE 12103/04 - 01/02/05 12 VOICEDIAL SERVICE $3.99 12/03/04 - 01/02.05 13 DETAIL BILLING 12/03/04 - 0102/05 14 DISCOUNTED INTERNATIONAL ROAMING 12/03/04 - 01/02/05 Total Monthly Service Charges Monthly Usage Charges Item Description 1 400 ADDL ANYTME MIN 2 UNLIM MOBL TO MOBL 3 EARLY EVENING WWKND 4 MESSAGE RETRIEVAL 5 UNLIMITED NA KND MIN 6 411 INFO 7 CALL WAITING 8 100 INCL MSGS SENT 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES 12 INCLUDED IN PLAN MB Onty Used 400 MIN 209 MIN 159 MIN 90 EVT 700 MIN 11 EVT 13 EVT 18 EVT 1 EVT 9 MIN 154 MIN 764 KB Charge -256.07 -256.07 Charge 575.64 575.64 575.64 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 0.00 599 t86.68 Charge 0.00 0.00 0.00 0.00 0.00 16.50 0.00 0.00 0.25 2.52 0.00 0.00 Monthly Usage Charges - Continued Item Description 13 INTL ROAMING VOICE 14 INTL ROAM TEXT MSG Total Monthly Usage Charges 1,024 Kilobytes (KB) 1 Megabyte (MB) Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.68 3 ROAMING TAX 0.93 4 FEDERAL TAX 15.51 5 TELECOM EXCISE TAX 6.83 6 SALES TAX 18.11 7 ST WIRELESS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR 424 Total Subscriber Government Fees and Taxes 48.80 TOTAL CHARGES FOR (917)855-3363 575.64 Canty Used 131 MIN 3 EVT Charge 304.19 LEL 324.96 Charge DM 15.20 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (917)855-3363 Number Item Date Time Called Calls To 1 12.03 08:16A 2 1203 08:36A 3 12103 08:06A (646)552-2805 4 12/03 08:418A (917)204-9696 5 1203 0B51A 6 1203 08:52A (917)868-6145 7 12/03 0&59A 8 12/03 09:00A (917)868-6145 9 12/03 09:00A 10 12/0311:07A it 12/0301:09P 12 12103 01:04P 13 1203 01 A5P (917)855.3363 14 1203 01 A7P (917)204-9696 16 12103 02.00P 17 1203 02.20P 18 1203 0221P 19 1203 0225P 20 1203 0220P 21 12103 02:36P 763 2-0904 r8550363 7504895 535-6833 5-3363 246-6607 23 12133 02:38P 212)750-9895 CONFIDENTIAL INCOMING INCOMING NY ZONE I NY Mt410RK NY NG OUEENS NY INCOMING QUEENS NY INCOMING INCOMING INCOSAING INCOMING NEW YORK NY NEW YORK NY INCOMING PMNCORK ITES NY NEW Y NEW YORK NY NEW YORK NY NEW YORK NY MIAMI FL INCOMING NEW YORK NY Gay Charge Used Rate Description 1 MN 400 AD1XL ANYTME MIN 1 MIN 400 AMYL ANYTME MIN 2/AIN 400 ADLYL ANYTME MIN 2/AIN 400 ADD1 ANYTME MIN I MIN 400 ADM. ANYTME MIN 1MIN UNLAI MOBL TO MOBL 2MIN 400 ADD1 ANYTME MIN 1 MIN UNUM MOBL TO MOBL 1 MIN 400 A13131 ANYTME MN 1 MIN UNLN MOBL TO MOBL 1 MIN 400 ADD1 ANYTME MIN 1 MIN 400 ADDIANYTME MIN 2/AN UNLAI MOBL TO MODE MN 400 AMYL ANYTME MIN MN 400 AMYL ANYTME MN MINI 400 A001. ANYTME MN MN UNLIM MOBL TO MOBL MINI 400 ADO1 ANYTME MN MN 400 A1301 ANYTME MIN MIN UNLIM 6108E TO MOBL MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN SDNY_GM_00333190 Charge 8 EFTA 00205894 EFTA01309659 1—)*(cingii lar wl Account Number /MT Wireless 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Called Calls To Used Rate Description 24 I MN UMW MOBL TO MOBL 25 (5131)8184381 HAN UNLIMMOBL TO MOBL (581)308-0282 I MN UNUM MOBL TO MOBL Item Date Time Sffig`-:38MYtl kr-t13U 41 203 02:40P 203 02:41P MG 02:50P 2030421P 203 04:54P 203 05$32P 203 0822P 20308350 20308250 (917)855.3363 203 0808390A9P (917197S-4530 2,03 203 0859P (9311306.0282 203 09.00P N61)804-9849 203 09:12P 2134 1227P (581 204 12:52P (561 1355-7628 204 01:20P (305 555-1212 204 02:23P (917)855-3383 42 204 02:400 (335)578-5170 43 204 02:40P (305)578-5170 44 204 CO:12P 45 204 D3:I6P (561)5030858 48 2134 04:00P 47 2134 00:04P 48 2134 04:31P M442-0904 49 20404:320 (917)955-3363 50 20405:31P 51 204 05:53P 52 204 05:59P (305)555-1212 53 2040840P 54 204 08:00P (305)555-1212 55 204 08:40P M56I2-2562 58 204 07:04P (917)955-3383 57 20407:05P (702)592-2582 58 20009-08P (917)855-3383 59 204 09:08P (917)9754500 60 204 09:130 (581)503-0858 CI 205 1026A 82 2106 11:18A (581)714-0646 63 2106 01:40P (581)655-7828 84 2,0601:49P 65 2135 02.06P 98 2135 02:12P 67 20502:490 (917)855-3383 88 2135 02:53P 56118447228 89 2135 02:54P 56111855-7628 70 205 05:08P 440289-8551 71 205 05:29P I 72 2135 05:30P 561)804.9849 73 205 05:31P 561 eaa-assa 74 MG 05:48P 581 379-7824 75 205 06:47P 581 ata-east 76 205 06:48P 440 289-8551 77 205 08:32P 581 184361 INCOMING WPALIABEACH FL WPALMBEACH FL INCOMING NOOSING INCOMING INCOMING INCOMING NEW YORK NY BROOKLYN NY INCOMPIG WPALMBEACH FL WPALMBEACH FL INCO/ANG WPALMBEACH FL WPALMBEACH FL NEW YORK NY MIAMI FL MIAMI FL INCOMING BOYNTONBCH FL INCOMING NCOMING TWINEWNCMES MN YORK NY INCOMING INCOMING INCOMING LAS VEGAS NV NEW YORK NY LAS VEGAS NV NEW YORK NY BROOKLYN NY BOYNTONSCH FL INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOIANG NEW YORK NY WPALMBEACH FL WILALO WPLMUBEACH GHBY OHFL INCOMING WPALMBEACH FL WPALMBEACH FL WPALIIBLACH FL WPALMBEACH FL WILLOUGHBY OH WPM-A/BEACH FL 2MN 2MN 2 MIN 4MIN 1 MIN V E AIN 1 NT 1 MIN 1MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTME MIN 400 ADM. ANYTME MIN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING WWKNO MESSAGE RETRIEVAL EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKNO 1 MIN UM-I/ATED NWKND MIN 2 ,N 14IIINI UNLIMITED KIMONO MIN UNLIMITED NWKND MIN VAIN UNLIMITED NWKNO MIN I EVT 1.50411 INFO I NIN UNLIMITED NWKND MIN 11EVT MESSAGE RETRIEVAL 1 404 UNLIMITED MINKNO MIN I MAIN UNLIMITED NWIWO141W MIN INN UNLIMITED NWKNO MIN 4141 UNLIMITED NWKND MIN 414N UNLIMITED N WKND MN UNLIMITED NWKND PAN 1 EVT CALL WAITING 21451 UNLIMITED NWKND MN HAN UNLIMITED NWKNO MN dI rEitiVT MEUMITED SSAGE ETRIEVAL UN RNANKNO MN 7MN UNLNITED NWKND MN 1 MN UNUMITED NWKND MN 1 ENT 1.50411 INFO 1 MN UNLIMITE0 NANKNO MN I ENT CALL WAITING 2MN UNUIMTE0 NWKND MN 1 ENT 1.50411 INFO 24IAN UNLIMITED NWKND MN 2MN UNLIMITED NWKND MN MESSAGE RETRIEVAL 1 MN DROP CALL CREDIT 16MN UN/ MIMEO NWKND MN 2 MIN UNLIMITED NWKND MN 1 ENT MESSAGE RETRIEVAL 1 MIN UNUIAREO NWKND MIN 3MIN UNUMITED NWKND MIN 1 MIN 1 MIN UNLRATED NWKND MIN UNUIAITED NWKND MIN 1MIN IMIN UNUIAIT ED NWKND MIN UNLIMITED NWKND MIN 3MIN WIN UNLRATED N WKNO MIN UNLIMTED NWKND MIN 1MIN UNLIMITED NI INWID MIN I ENT MESSAGE RETRIEVAL I LIN UNLIMITED NWKNO MIN 31 PIAAINN I MIN UNLIMITED MWKNO MIN UNLIMITED NWKNO MIN I MIN UNLIMITED MWKNO MIN INN UNLIMITED NWKND MIN UNLIMITED NWKND MN HAN 1 : UNLIMITED NWKND Mn I UNLIMITED NWKND MIN AN IAN UNLIMITED NWKNO MIN I MN UNLIMITED NWKNO IAN Account Name JEFFREY E EPSTEIN Date of Invoke January 03, 2005 Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE Item 78 80 USAGE FOR (917)855-3363 - Continued Number Onty Date Time Called Calls To Used 2'05 07290 NI r 79-2670 NEW YORK NY 2135 07290 0 879-9368 NEW YORK NY 2'05 0929P (91 855-3383 NEW YORK NY MIN AIIN MIN ENT Charge Rate Description UNLIIATED NWKND MIN UNLIMTED NW/CND MIN UNLIMITED KINKND MIN MESSAGE RETRIEVAL Charge 883 213610:28A INCOMNG IN MUM moat TO MOOL 201 :32A INCOMNG MIN 400 ADIYL ANYTME MN 83 2013 12:50 (305)556-1212 MIN 400 ADO1 ANYIME MN EVT 1.50 411 INFO 1.50 84 20601:140 (917)855-3383 NEW YORK NY MIN K UNL TO IAOBL SAGER MES TRIEVAL as 203 01:21P (581)714-0546 WPALMBEACH FL MIN 400 ADO YTIAE AN aa 206 01:40P (917)8553363 NEW YORK NY MIN UNUM M1O& TO MOBL EVT MESSAGE RETRIEVAL 87 206 01:53P INCOMING MN 400 ADO1 ANYTME IAN 88 89 WPALMBEACH FL 21313131:55P (581 8353454 21313 01:56P 581 635-3454 WPALMBEACH FL NM MN UNLN MOBL TO IAOBL UNLN MOM TO MOBL 90 20801:56P 581 635-3454 WPAUABEACH FL /N4 UNLId NOM TO MOBL 91 20802:03P INCOMING MN 400 ADM. ANYTIAE MN 1.50 92 206 0212P INCOMING MN UNLN MOBL TO MOBL 93 20302:113P ROOMING MN UNLs.I MOBL TO MOBL sa 2080249P (581 9 503-0858 BOYNTONBCH FL MN 400 ADD'L AINTME MIN 95 20302:50P 581079-7824 WPALMBEACH FL MIN UNUPA MOBL TO MOBL 96 208 03A8P 17655-3383 NEW YORK NY MINT UNUM MOBL TO LICEL MESSAGE RETRIEVAL 97 2030347P (581)6M-71328 WPALMBEACH FL MIN 400 ADDL ANYTME MIN 98 2080351P 19171855.3383 NEW YORK NY MIN UNUPA MOBL TO moet NT MESSAGE RETRIEVAL 99 203 0420P (9171855.3363 NEW YORK NY M EIN UNUIA MOBL TO moat ENT MESSAGE RETRIEVAL 100 21080421P INCOPANG MIN UNUIA MOBL TO MOBL EVT CALL WAITING 101 2108 0431P (9171855-3363 NEW YORK NY MIN UNUM NOEL TO MOBL ENT MESSAGE RETRIEVAL 102 208 05220 INCOMNG MIN UNUM MOBL TO MOON 1.50 103 2'0808380 INCOMING MIN 400ADDL AMINE MIN 104 20808190 INCOMING MIN EARLY EVENING NWKND 105 2,0709.09A INCOMING MIN 400ADDL ANYTME MIN IDS 2,07 09.44A (5611832-6661 WPALMBEACH FL MIN 400ADDL ANYTME MIN 1.50 107 2,07 1032A INCOMING MIN 400ADDL ANYTME MIN 108 2,07 11:48A INCOMING MIN 400ADDL ANYTME MIN 109 2/0701.70 INCOMING MIN 400ADDL ANYTME MIN 110 20701:15P INCOMING MIN UNUM MOBL TO mom 2070125P BOYNTONSCH FL MIN 100 ADDL AMINE MIN 112 R611503-0858 2,07 01:45P 84248.eso7 MIAMI FL MIN 400ADDL ANYTME MIN 113 2,07 01:48P 98)2460307 MIAMI FL MIN 400ADDL ANYTIME MIN 114 2070224P INCOMING MIN 400ADDL ANYTME MIN 115 2'0702400 (7133)2480307 MIAMI FL MIN 400ADDL ANYTIME MIN 116 2,07 03.020 (763)442-0904 TWINCITES MN MIN 400ADDL ANYTME MIN 117 2,07 0321P INCOMNG MIN 400ADDL ANYTIME MIN 118 2,07 0322P 1[581)547-2415 WPALMBEACH FL MIN 400ADDL ANYTME MIN 119 2,07 0323P (561)682-3098 WPALMBEACH FL MIN 400ADDL ANYTIME MIN 120 207 03.620 INCOMING MIN 400ADDL ANYTME MIN 121 207 04:40P INCOMNG MIN 400 ADD1 ANYTIME MIN 122 20704:45P INCOMNG MIN 400 ADD% ANYTME MIN 123 2.07 05080 INCOMNG MIN 400 ADD1 ANYTIME MIN 124 2.07 05160 INCOIVNG MIN 400 ADD% ANYTME MIN 125 2.07 05170 INCOVING MIN 400 ADD1 ANYTIME MIN 126 2.07 05A3P (5811503-0858 BOYNTOINCH FL MIN 400 ADD% ANYTME MIN 127 2.07 06.55P (305)555-1212 MIN 400 ADD1 ANYTIME MIN ENT 1.50 411 INFO ISO 128 2.07 0737P INCOMNG MIN EARLY EVENING NWKND 129 2.07 08.05P (5611635-3454 WPALMBEACH FL MIN EARLY EVENING NWKND 130 2.07 08:40P (917)855-3363 NEW YORK NY MIN EARLY EVENING NWKND ENT MESSAGE RETRIEVAL 131 207 1026P (3051555-1212 UNUIATED NWKND MIN ENT MIN ISO 411 INFO ISO CONFIDENTIAL SDNY_GM_00333191 EFTA (10205895 EFTA01309660 Xcingular IOW Wireless MI Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Con! • VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Number Ginty Charge item Date Time Called Calls To Used R ate Description Charge Item Date Time Called Calls To Used Rate Description Charge 132 2107 10:38P (305)555-1212 IAN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL EVT 1.5 0 411 INFO ISO 188 12/11 01:48P (917)520-3108 NEW YORK NY MIN UNLIMITED NWKND MIN 133 2108 09:11A 561 79-7824 WPALMBEACH FL MIN IM UM MOIL TO MOBL 187 12111 01:51P (917)855-3383 NEW YORK NY 2MIN UNLIMITED NANKND MN 131 2108 09:11A 561 79-7824 WPALMBEACH FL MIN IM UM MOIL TO MOW 1 EVT MESSAGE RETRIEVAL 135 2108 09:12A 1561)379.7824 WPALMBEACH FL MIN UNUM MOIL TO MOBL 188 12/11 04:41P (917)855-3363 NEW YORK NY 2MIN UNLIMITED WINKND AN 136 2108 0928A INCOMING MIN 400ADD1 ANYTME MN 1 EVT MESSAGE RETRIEVAL 137 2108 0928A INCOMING MIN UNUM MOO BL TO MOBL 189 12/11 04:42P 340 774.1611 CHTAMSTTHS VI 1 MIN UNLIMITED WINKND AN 138 211810:30A INCOMING MIN 100 AMYL ANYTME MN 190 12/11 04:4314 340 774.1611 CHTAMSTTHS VI 1 MIN UNLIMITED WINKND AN 139 2108 11A5A (9171855-3363 NEW YORK NY MIN UNLIM MOW TO MOBL 191 12/11 04:44P 340 771-2024 CHNSTDSTCR VI 1 MIN UNLIMITED WINKND AN EVT MESSAGE RETRIEVAL 192 12/11 04:44P 340 771-2024 CHNSTDSTCR VI I MIN DROP CALL CREDIT 140 21181203P INCOMING MIN 400 ADDL ANYTME MN 193 12/11 05:4714 718 707-9090 OUEENS NY 2MIN UNLIMITED NANKND AN 141 208 01:181561118g18. 61 I: 83 WPALMBEACH FL MIN UNuAl MOW TO MOBL 194 12/11 07.44P 91 855-3363 NEW YORK NY 3MIN UNLIMITED PARNOID MN 142 2108 01:19P 561 1B-8361 WPALMBEACH FL MN UNLIM MOW TO WOOL 1 EVT MESSAGE RETRIEVAL 143 206 0322P 631 2-0904 TWINCITIES MN MIN 400 ADDL ANYTME V V 195 12/11 07:46P PRINCETON NJ 1 MIN UNLIMITED WINKND AN 144 248 03A8P INCOMING MN 400 ADDL ANYTME V V 196 12/11 07:4714 L6079921-0896 91 868-6145 OUEENS NY 1 MIN UNLIMITED WINKND AN 145 208 03:53P INCOMING MN 400 ADDL ANYTME V V 197 12/11 07:49P 91 873.9156 BROOKLYN NY 1 MIN UNLIMITED WINKND AN 146 208 04:09P (305)555-1212 MIN 400 ADDL ANYT/IE V 198 12/11 07:4914 36747546 motile IA 1 MIN UNLIMITED WINKND AN EVT 1.50411 INFO 1.50 1 MIN 0.28 ENH DISC INT DA 0.28 147 208 0427P 561 134730 i7 LAKE WORTH FL UNLIM MOW TO MOBL 199 12/11 07:5014 (212)34S-9956 NEW YORK NY 148 2108 042814 561 456-2974 PALM BEACH FL MN 400 ADDL ANYTME RN 200 12/11 08:0514 INCOMING 1 MIN UNLIMITED NANKND AN 149 208 04A0P 63442-0904 TWIN/CITIES MN MN 400 ADDL ANYTME RN 201 12/11 09:11P 917)855-3363 NEW YORK NY 1 MIN UNLIMITED NANKND MN 150 2108 04:55I4 INCOMING MN UNLIM MOIL TO MOBL 1 EVT MESSAGE RETRIEVAL 151 152 153 2108 04:59I4 2111e 05:00I4 1/40 2-4061 2106 05:01P 21 98 50- 95 INCOMING MARION OH NEW YORK NY MN MN 400 ADDL ANYTME MN 400 ADDL ANYTME MN 400 ADDL ANYTME MN 202 12/12 07:32A L911 4764463 203 12/12 12:33F 718 204 12/12 12:37P 718 707-9090 707-9090 OM NEWYOFtKZN1 NY EN NY QUEEN N 1 MIN UNLIMITED WINKND IAN 1 MIN UNLIMITED WINKFID liN 3MIN UNLIMITED N/WXN AN 154 2/08 0524P 561379.7824 WPALIABEACH FL MN UNLIM MOW TO MOBL 205 12/12 12:4314 47770818130 ft:Nista< 2MIN UNLIMITED WINKFID MN 155 2108 05:44P INCOMING MN 400 ADDL ANYTME MN 2MIN 0.28 ENH DISC INT DL 0.56 158 2108 05:58I1 INCOMING MN 400 ADDL ANYTME MIN 206 12/12 12:4514 447770868130 motile IA 1 MIN UNLIMITED NWKND MN 157 2108 06:07P (212)879-9366 NEW YORK NY MN 400 ADDL ANYTME MN 1 MIN 0.28 ENH DISC INT DL 0.28 158 2108 06:12P INCOMING MN 400 ADDL ANYTME INCOIANG 2MIN UNLIMITED NANKND IAN 159 2108 06:34P INCOMING MN UNLIM MOW TO MOW 208 12/12 01:151' 17873.9156 BROOKLYN NY 1 MIN UNLIMITED NANKND IAN 160 2108 06:37P INCOMING MN 400 ADM ANYTME MN 209 12/12 01:3514 17873.9156 BROOKLYN NY 1 MIN UNLIMITED NWKND IAN 161 2108 06:38P INCOMING MN 400 ADM ANYTME MN 210 12/12 01:41P 343-995 NEW YORK NY 1 MIN UNLIMITED NWKND IAN 162 163 164 2/08 06:42P (561)779.7824 2111e 06:43P (561)662.3098 2106 06:51P 1561/547.2415 WPALMBEACH FL PAL/IABEA FL ABEACH FL WPAL MIN MIN MN UNUM MOBL TO MOBL 400 ADM ANYTME AN 400 ADUL ANYTME IAN 211 12/12 01:A3P 212 1212 213 1212 : P 17868-61456 61 635-3454 QUEENS NY WPALMBEACH FL INCOmNG 3 MIN UNLIMITED NWKND IAN 2 MIN UNLIMITED NANKND MN 1 MIN UNLIMITED hirriNKND MN 165 2108 06:511' INCOMING MIN 400 AWL ANYTME MN 214 12/12 02:1714 WO 848-3837 Toll Free CL 2 MIN UNLIMITED NWKND IAN MIN EMILY EVENING N:WKNO 215 12/12 02:1814 800 848-3837 Toll Free CL 1 MIN UNLIMITED NWKND IAN 166 2108 07:02P (561)655-7626 WPALMBEACH FL MN EARLY EVENING N MIND 216 12/12 02:2914 763 442-0904 TWINOTIES MN 2 MIN UNLIMITED NWKND IAN 167 2108 0827P INCOMING MN EARLY EVENING NWKND 217 12/12 02:3014 40 774-1611 CHTAMSTTHS VI 1 MIN UNLIMITED NWKND IAN 168 2109 02:3W INCOMING MN UNUM MOIL TO MOBL 218 12/12 02:4114 9317957-5341 NY ZONE I NY 2 MIN UNLIMITED NWKND IAN 169 2109 02.55P (9171855-3363 NEW YORK NY MN UNUM MOIL TO Mat 219 12/12 03:14P 17855-3363 NEW YORK NY 1 MIN UNLIMITED NWKND IAN EVT MESSAGE RETRIEVAL 220 12/12 04:0214 917855-3363 NEW YORK NY 1 MIN UNLIMITED NWKND IAN 170 2109 03:08P 917)957-5341 NY ZONE 1 NY MIN 400 AMYL ANYTME MN 221 1212 04:0414 646 232.3311 NWYRCYZNO1 NY 2 MIN UNLIMITED NWKND IAN 171 2109 03:1314 917)957-5341 NY ZONE 1 NY MN DROP CALL CREDIT 222 12/12 04:05? INCOMNG 1 MIN UNLIMITED NWKND MN 172 2109 03:13I4 917)957-5341 NY ZONE 1 NY MIN DROP CALL CREDIT 1 EVT CALL WAFTING 173 2109 03:38P INCOMING MIN MN 400 ADM ANYTME MIN 400 ADM ANYTME MTV 223 12/12 040614 917_1476-9463 224 12/12 04:07P 917)975-4500 N8W YOFtKZN1 NY BROOKLYN NY 1 MIN UNLIMITED NYVKAID MN 1 MIN UNLIMITED NANKND MN 174 2109 06:56P (9171855-3363 NEW YORK NY MN UNUM MOIL TO MOBL 225 12/12 04:24P INCOLING 1 MIN UNLIMITED NWKND IAN EVT MESSAGE RETRIEVAL 226 12/12 04:25P INCOMM 1 MIN UNLIMITED NWKND IC 175 2109 07:01P (9171855-3363 NEW YORK NY MN EARLY EVENING NANKNO 1 EVT CALL WAFTING EVT MESSAGE RETRIEVAL 975-4500 BROOKLYN NY 1 MIN UNLIMITED NWKND IAN 176 2109 07:C2P (9171855-3363 NEW YORK NY MIN EARLY EVENING HAWN° 228 12/12 04:2814 171 754500 976-9463 BROOKLYN NY 1 MIN UNLIMITED NWKND IAN EVT MESSAGE RETRIEVAL 229 12/12 04:2814 9174 NEWYORKZNI NY a MIN UNLIMITED NWKND IAN 177 2109 07:C2P (917)855-3363 NEW YORK NY MN DROP CALL CREDIT 230 12/12 06:1614 917855-3363 NEW YORK NY 1 MIN UNLIMITED NWKND MN EVT MESSAGE RETRIEVAL 231 12/12 06:1714 17'520-3106 NEW YORK NY 2 MIN UNLIMITED NWKND IAN 178 2109 07:04P (212)300-6136 NWYRCYZNO2 NY MN EARLY EVENING NONKNO 232 12/12 06:21P 212 879-9386 NEW YORK NY 1 MIN UNLIMITED NWKND IAN 179 2109 08:52P (917)855-3363 NEW YORK NY MTV EARLY EVENING WINKNO 233 12/12 06:4514 171520-3106 NEW YORK NY 1 MIN UNLIMITED NWKND MN EVT MESSAGE RETRIEVAL 234 12/12 07:4W 561 818-6361 WpALMFIgADH FL 2 MIN UNLIMITED NWKND IAN 180 2109 08:53P (212)879-9366 NEW YORK NY MTV EARLY EVENING N/WKNO 235 12/12 07: 91785.5903 NEW YoRK NY 2 MIN UNLIMITED NANKND AN 3 IAN UNLIMITED NWKND MIN 236 12/12 11:5814 917855-3363 NEW YORK NY 1 MIN UNLIMITED NWKND IAN 181 2109 09:38P (212)879-9366 NEW YORK NY MTV UNLIMITED NWKND MIN 237 12/13 12:OOA 17520-3106 NEW YORK NY I MIN UNLIMITED NWKND IAN 182 2109 10:04P INCOMING MTV UNUMITED NWKND AIN 238 12/13 12:OOA 212 879-9366 NEW YORK NY 6 MIN UNLIMITED NWKND MN 183 2/10 11:59A INCOMING MTV UMJM MOBL TO MOBL 879-9366 NEW YORK NY 10 MIN UNLIMITED NWKND IAN 184 WO 12A3P INCOMING MN UAW MOBL TO MOBL 0 12/1308:552A INCOMING 4 MIN 400 ADM. ANYTME MIN 185 2/11 12:11P (9171855-3363 NEW YORK NY MIN UNLIMITED NWKND MN 241 12/13 09:40A INCOMING 4 MIN 400 ADM. ANYTME MIN SONY_GM_00333192 CONFIDENTIAL EFTA_00205896 EFTA01309661 r>s<cings2 lar PDT Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Only hem Date Time Called Calls To Used Rate 242 243 244 245 248 247 248 249 250 12,13 09.54A 12113 10:02A 12113 10:05* 12113 10:3611 12113 10:09A 12,13 10:2111 12,13 10:22A 12,13 10:3711 12,13 10:59A 340 561 786 561 763 774-1811 379-7824 246-6807 201.0237 442-0904 INCOMING CHTAIASTTHS VI WPALIMEACH FL MIAMI FL WPALIMEACH FL TWINCITIES MN INCOMING INCOMING INCOMING 1 81484 21.04 1101 31.11 MIN 84 PAN EVT Pal EVT MIN 251 12,13 12:COP INCOMING PAN 252 12,13 I2:37P INCOMING MIN 253 12,13 12:50P INCOMING 1.04 250 12,13 D1:18P INCOMING MIN 255 12,13 01:26P INCOMING PAN 258 12,13 01:59P INCOMING 257 12(13 04:D2P (917)855-3383 NEW YORK NY Pi 258 12(13 04:03P (561)640-9858 WPALIABEACH FL 259 12(13 04:34P INCOMING Pal 280 12(13 04:53P INCOMING 1.184 281 12(13 06:29P INCOMING 282 12(13 C8:34P (763)042-0904 TWINCITIES MN 1.184 283 12(13 313:48P INCOMING 2 IAN 284 12(13 07:14P INCOMING 104 265 12(13 03:02P (917)520-31C4 NEW YORK NY 288 12(13 03:05P INCOMING PSI 287 12(13 03:35P NCOMING serer 288 12(13 09:03P NCOMING 289 12(13 D9:10P INCOMING 28101 270 12(13 09:38P (917)855-3363 NEW YORK NY 2 11,4 VI 12(13 09:58P INCOMING 1 Me 272 12(13 10:05P (917)957-5341 NY ZONEI NY 2101 273 12(13 10:DSP INCOMING 41 EVT 274 12,14 07:28A INCOMING 31N4 275 12(14 83:15A INCOMING 1.04 278 12,14 83:21A (561)800-9809 WPALIABEACH FL 277 12(14 83:35A INCOMING 1.04 278 12(14 83:35A INCOMING EVT 279 12,14 83:38A (561)644-9858 WPALIABEACH FL 280 12(14 D9:0111 INCOMING 101 281 12,14 09:03A 561 844-9358 WPALMBEACH FL INV 282 12,14 CB:COA 561 201.0237 VVPALIMEACH FL MN 283 12,14 09:0811 561 379-7824 WPALIABEACH FL 1 /AN 284 12,14 090711 561 1235-3454 WPALIABEACH FL 1 PAN 285 12,14 0909A 917 842-5755 NEW YORK NY I 288 12,14 09:1111 917 593-3449 NEW YORK NY VAN/AN 287 12,14 09:15A 950 8234000 MT VI MINGCA EW V 288 289 12,14 09:3311 12,14 09:34A INCO INCOMING VANAN 1/N4 EVT 290 12,14 09:40A (814)9394305 NEW ALBANY OH 291 1211410:03* INCOMING 11 1 PAN 292 12,14 10:18A INCOMING 1 MN 293 12,14 10:20A INCOMING 11M4 294 295 296 297 298 12,14 01:04P 12(14 01:24P (561)7924375 12,14 01:38P 12(14 01:43P 12,14 01:45P 1 792.6375 786 248-6807 IN MING WCO PALIABEACH FL IN MING WCO PALIABEACH FL MIAMI FL 21M4 NAN 21M4 NAN NAN 8 299 12(14 01:46P 763 442-0904 WANCITIES MN HAN § 300 12/14 01:46P 1 91 200-9898 NEW YORK NY HAN 30112,14 Dl Y7P 5819557626 WPALIABEACH FL NAN 302 12,14 01:49P INCOMING 11M4 DETAIL OF CURRENT ACTIVITY - CONTINUED Charge Description 400 ADDL ANYTME IAN 400 ADDL ANYTIAE MN UNLIM M3BL TO MOOL 400 ADDL ANYTME 1/N 400 ADDI ANYTME N 400 ADDL ANYTME N 400 ADDL ANYTME )/ N CALL WMTNG UNLIA MOOL TO MODL CALL WAITING 400 ADDI ANYTME N N 400 ADM ANYTME N N 400 ADDI ANYTME N 400 ADM ANYTME P/ N 400 ADDI ANYTME ),/ N 400 ADM ANYTME N 400 *DOI ANYTME 11 N UNtil MOOL TO MOOL 400 ADDI ANYTME ),/ N 400 ADM ANYTME N 400 ADDI ANYTME N 400 ADDL ANYTME MN 400 ADDL ANYTME MN 400 ADDI ANYTME UN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKMD UNLIMTED NWKND MN UNLIAITED N.WKND MN UNLIMTED NWKNO UNLIAITED N.WKND IAN UNLIAGED N.WKNO IAN UNLNITED N.WKNO MN CALL WAITING 400 ADDL ANYTIAE 400 ADO% ANYTME U N 400 ADDL ANYTME II N 400 ADO% ANYTME N 400 ADDL ANYTIAE II N CALL WAITING 400 ADDL ANYTME II N 400 ADO% ANYTME N 400 ADDL ANYTIAE II N 400 ADO% ANYTME N UNLIA1143B1- TO MOM_ UNLIA MD& TO NOEL 400 ADDL ANYTME N UNLIM M3B1. TO MOM_ 400 ADDI ANYTIAE II N 600 ADDL ANYTME N N 400 ADDL ANYTME N CALL WAITING 400 ADDI ANYT)/ I/ N 400 ADM ANYTME I/ N 400 ADDI ANYT)/ N 400 ADM ANYTME It N UNISI MOOL TO MOIIL 400 ADM ANYTME P/ N 400 ADDI ANYT)/ E 1/ N 400 ADM ANYTME N 400 ADDL ANYTVE ),/ N 400 ADDL ANYTME N 400 ADM ANYTME N 400 ADDL ANYTME P/ N 400 ADDL ANYTME // N Charge VOICE USAGE FOR (917)855-3363 Continued Number Item Date Time Called 303 12/14 0150P 581 7924375 3134 12114 022W -3363 305 12/14 0209 520-3108 308 12/14 0320P -3363 307 12/14 0328P 581 -0282 308 12/14 0327P I 750.9895 309 12/14 0325P 310 12/14 03MP (917)155-3363 311 12/140352P 1917!855-3363 312 1214 0352P 313 12/14 0352P (581 4282 314 12/14 035W (91 -3363 315 12/14 035W 318 12/140420P 317 12/140427P 318 12/14 04:1W iI -1363 319 12/14 04:19P 1 5243108 320 12/14 002W I 4838 C 321 12/14 042W 322 12114 0529P 323 12/14 05:1W 324 12114 052W 325 12/14 052W 3213 12/14 052W 327 12114 052W 328 12/14 0527P 323 12/14 05MP 330 12114 0627P 331 12/14 0820P 332 121140621* 333 12/14 0112W 334 12/140651P 335 12/140728P 338 12114 072W 337 121140721P 338 12/140721P 339 12114 072W 340 12/14 07r1W 341 12/14 OTAW 342 12/14 0822P 343 12/14 (MAW 344 12/14 0920P (212)734.5270 345 12/14 09:1W (581)804.9849 348 12115 10:10.4 347 12115 1025A 343 12/15 11224 349 12115 122W (2 )750.9895 350 12/150121P (9 718-M-3363 351 12/150131* 352 12/1501,4W (9 -3363 353 12/15 01,47P (9 -3363 354 12/150157P 355 12/15 once 25358833 358 12/15 0221P 25358833 357 12/15 022W -3363 358 12/15 022W -5756 359 12/15 0227P 2491113 360 12/15 022W -3363 361 12/15 02AOP 5354833 362 12/15 02MP 246-8607 383 12/15 02AW 520-3108 364 12/150339* 365 12/1503,44P 368 12/15052W 367 12/15 052 368 1215 08299 (917)855-3363 -3363 .7626 -3454 4212 4282 4145 75-4500 1 -5903 597-91309 BB 2484807 1 -9849 1 -5963 -3363 232-3311 CONFIDENTIAL Onty Calls To Used Rate WPALMBEACH FL NEW YORK NY NEW YORK NY NEW YORK NY WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY NE CW NY INOMING YORK NEW WPALMBRK NH EAC FL YO Y INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY WPALMBEACH FL WPAWBEACH FL WPALMBEACH FL WPAWBEACH FL WPALMBEACH FL INCOMING INCOMNG INCOIANG OUEENS NY OOKLYN NY NEW BR YORK NY NEW YORK NY MIAMI FL WPAWBEACH FL NEW YORK NY NEW YORK NY NWY WASH RCY ING D431 NOTYN DC INCOMING INCOMING NEW YORK NY WPALMBEACH FL INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MAUI FL NEW YORK NY INCOMNG INCOMNG INCOMING INCOMING NEW YORK NY 1 MIN 2MIN 2MIN 2MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN &ON 7MIN 1 MIN WAIN 1 MIN 2MIN 1 MIN 1 MIN 2MIN 2MIN 2MIN 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 2MIN 1 MIN 2MIN 2MIN 1 MIN 2MIN GAON 1 MIN 1 MIN 1 MIN 251.1IN 13 MIN 1 MIN 18 MIN 2MIN 1 MIN 1 MIN 4MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 2MIN 2MIN 1 MIN 1 MIN 4MIN 1 MIN 7MIN 1 MIN 1 MIN 2MIN 4MIN 1 MIN Charge Description 400 ADDL ANYTME IN UNUM MOB TO moat 400 ADDL ANYTME MIN UNUM MCI& TO mom UNUM JAME TO MOM. 400 ADDL ANYTME MIN UNUM MOOL TO mom UNUMMOBL TO mow. UNUM 1.108L TO mom 400 ADDL ANYTME MIN UNUM MOSE TO MOBL UNUM MO& TO MOOL UNUM MOSE TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNUM MP& TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNUM MOOL TO mO&. UNUM MBE TO MOBL UNUM MCI& TO MOBL 400 ADDL ANYTME MIN UNUPA MCI& TO MOBL 400 ADDL ANYTME MIN UNUMMP& TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNUM MCI& TO Mom 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN EARLY EVENING N.VVIN EARLY EVENING N.WIN EARLY EVENING N.WIN EARLY EVENING NAVIN EARLY EVENING N/WKN EARLY EVENING NIWIN EARLY EVENING WW1(N EARLY EVENING NNYKN EARLY EVENING N/WKN UNMATED NWKND MIN UNMATED NWKND MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNUM JAME TO MOQ. 400 ADDL ANYTME MIN UNUM MOSE TO mom UNUM MCI& TO MO€L 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNUPA MCI& TO Mom 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNUM JAME TO MOSt. 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNUPA MCI& TO MO& SONY_GM_00333193 Charge EFTA_00205897 EFTA01309662 Xcing&ar ART Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Cont • VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Number Only Charge item Date Time Called Calls To Used R ate Description Charge hem Date Time Called Calls To Used Rate Description Charge 369 12/15 08:13P (917)855-3363 NEW YORK NY i IAN UNLIM MOBL TO MOBL 432 12/17 08:35A 91 OUEENS NY IMIN UNLIM MOGI. TO MOBL 370 12/15 0825P (646)232-3311 NWYRCY2N01 NY 400 ADM ANYTME IMO n 858-6145 433 1017 08:36A 212 772-3853 NEWYORK NY 3MIN 400 ADDIANYTME MIN 371 12/15 06:3811 INCOMING MIN UNLIM MOB/ TO MOBL 434 12/1709:53A 91 855-3363 NEWYORK NY I MIN UNLIM MOGI. TO MOBL 372 12/15 06:501' 917 -3363 NEW YORK NY 2MN UNLIM MOB/ TO MOBL IEVT MESSAGE RETRIEVAL 373 12/15 06:53P 91 90-8794 NEW YORK NY 2MN 400 ADDL ANYTME MN 435 12/17 10:55A ( 17)855-3383 NEWYORK NY I MIN UNLIM MOBL TO MOBL 374 12/15 06:55P 91 90-8794 NEW YORK NY IMN 400 AMYL ANYTME IAN IEVT MESSAGE RETRIEVAL 375 12/15 0721P 91 4145 OUEENS NY 2MN EARLY EVENING N/WKND 438 12/17 11:07A 12A772-3853 NEWYORK NY 1MIN 400 ADD'L ANYTME MIN 376 12/15 08:1011 763 2-0904 TWNCITES MN 2MN EARLY EVENING N/WKND 437 12/17 11:07A 646 552.2805 { NY ZONE 1 NY 3MIN 400 ADD'L ANYTME MIN 377 12/15 08:51P 646 232-3311 NWYRCYZNOI NY 2MN EARLY EVENING NANKNO 438 12/17 11:55A 91 855-3363 NEWYORK NY 2MIN UNLIM MOBL TO MOBL 378 12/15 08:5411 646 232-3311 NWYRCYZNOI NY MN EARLY EVENING NNYKNO EVT MESSAGE RETRIEVAL 41 MN UNLIMITED NNYKND MIN 439 12/17 12:0411 INCOMING I MIN 400 ADD'L ANYTME MIN 3109 Wi l i ffar, pir s4sillt PNNCITIES MN 1210 UNLIMITED NNYKND MIN UNLIMITED NNYKND MIN 440 1 156 441 12/177 122:19P ( 17)855-3363 INCOMING NEW YORK NY 4MIN ADD'L ME MIN I MN UNLIIA LTo MOBL 1 EVE 1.50411 INFO 1.50 EVT MESSAGE RETRIEVAL 381 12/15 10:13P (914)555-1212 DAN UNLIMITED NNYKND MIN 442 12/17 12:511' ( 61)8184381 WPALMBEACH FL 2MIN UNLIIALCOBL TO MOBL 1 EVE 1.50411 INFO 1.50 449 12/1702:2611 (917)855-3363 NEWYORK NY 2MIN UNLIM MOBL TO MOBL 382 12/15 1022P INCOMING MIN UNLIMITED NNYKND MIN EVT MESSAGE RETRIEVAL 383 12/16 08:07A INCOMING MIN 400 ADDL ANYTME MN 444 12/1702:2811 ( 61)8184161 WPALMBEACH FL 2MIN UNLIIALCOBL TO MOBL 384 12116 08:10A 212 772-9416 NEW YORK NY MIN 400 ADDL ANYTME MN 445 12/1703:1311 (917)855-3383 NEWYORK NY I MIN UNLIIA11013L TO MOBL 385 12116 08:12A 91 99-7936 NEW YORK NY AIN 400 ADDL ANYTME MN EVT MESSAGE RETRIEVAL 388 12116 08:15A 518 -4448 P7WASHICTN NY MIN 400 ADDL ANYTME MN 446 12/1703:1411 ( 17)957-5341 NY ZONE 1 NY 2MIN 400 ADD'L ANYTME MIN 387 12116 11:10A 91 2-5755 NEW YORK NY MIN 400 ADDL ANYTME MN 447 12/17 03:2111 INCOMNG I MIN 400 ADD'L ANYTME MIN 388 12116 11:12A 91 -3363 NEW YORK NY IM4 UNLIM MOB/ TO MCEL 448 12/1703:2911 ( 17)855-3383 NEW YORK NY I MIN UNLIM MOBL AGE TO MOBL 389 12/16 11:12A 63 NE YORK NY PALI UNLIM I MOB/ TO MOBL EVT MESS RE EAL 390 12/16 11:14A 561 547-2415 WPA W LIABEACH FL 1 MN 400 ADDL ANYTME MN 449 12/1703:301' 61r 03-0858 BOYNTONBCH FL I MIN 400 AADD'LANYT TRIMEV MIN 391 12/16 11:39A INCOMING 2104 400 ADDL ANYTME MIN 450 12/1703:30P 561 3084282 { WPALMBEACH FL I MIN UNLIM MOGI. TO MOBL 392 12/16 11 ASA INCOMING 1104 400 ADDL ANYTME MIN 451 12/17 03:3211 212 750-9435 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 393 12/16 11:50A INCOMING 3IAN 400 ADM ANYTME MN 452 12/17 03:4811 INCO1ANG 2MIN 400 ADD'L ANYTME MIN 394 12/16 0122P INCOMING 11.414 400 AMYL ANYTME MIN 453 12/17 04:1211 INCOMING 2MIN UNLIM MOM. TO MOBL 395 12/16 012411 (917)855.3363 NEW YORK NY VAN UMJM MOBL TO MOBL 464 12/17 04:22P ( 17)476-9483 NEWYORICZN1 NY I MIN 400 ADD'L ANYTME MIN 396 12/16 01:53P (917)655.3363 NEW YORK NY VAN UMJM MOBL TO MOBL 455 12/1704:38P (561)8184381 WPALMBEACH FL 3MIN UNLIM MOBL TO MOBL 397 12/16 01:5811 INCOMING 1104 400 ADM ANYTME MN 456 12/17 04:42P INCOIANG 2MIN UNLIM MOBL TO MOBL 398 12/16 0228P (917)690-8744 NEW YORK NY 11.414 400 ADDL ANYTME MN 467 1017 . INCOMING 2MIN 400 ADD'L ANYTME MIN 399 12/16 113/03P INCOMING VAN 400 ADDL ANYTME MN 458 12/17 04:5EA 12 750-9895 NEW YORK NY I MIN 400 ADD'L ANYTME MIN 400 1216 COS 212 750-9895 NEW YORK NY 11:464 400 ADDL ANYTME MN 459 12/170M51P 17868.6145 OMENS 2MIN UNLIM MOBI_ TO MOBL 401 12/16 03 63 2-0904 WVWCITIES MN 31M 400 ADDL ANYTME MIN 460 12/17 04:4W 212150-1178 NEW YORK NY NY 2MIN 400 AWL ANYTME MIN 402 12/16 042911 212 750-9895 NEW YORK NY 1104 400 ADDL ANYTME MIN 481 12117 04:55P 8CC 341.0909 Toll Free CL I MIN 400 ADD'L ANYTME MIN 403 12;16 04:3211 91 55-3363 NEW YORK NY 1104 UNLIM MOBL TO MOBL 482 12/17 04:5W 800 344.0009 Toll Free CL I MIN 400 ADD'L ANYTME MIN 404 12;16 0434P 212 288-4844 NEW YORK NY VAN 400 ADDL ANYTME MU 483 12/17 04:5711 917868.6145 OUEENS NY I MIN UNLIM MOBL TO MOBL 405 12;16 04:36P 91 90-8794 NEW YORK NY IAN 400 ADDL ANYTME PAN 484 12/17 04:57P 718 707-9090 OUEENS NY 6MIN 400 ADD'L ANYTME MIN 406 12;16 04:3911 963)4 452.0904 NEW YORK NY IAN UNLIM MOBL TO MOBL 485 12/17 05:03P 917868.6145 OUEENS NY 2MIN UNLIM MOBL TO MOBL 407 12;16 IMAOP 63 - 04 Pe/OPACITIES MN IAN 400 ADDL ANYTME MU 488 . 17855-3364 NEW YORK NY I MIN UNLIM MOBL TO MOBL 408 12;16 (14A1P 63 -0904 TWIN/CITIES MN IAN 400 ADDL ANYTME MU IEVT MESSAGE RETRIEVAL 409 12116 04:4311 -3269 RANDOLPH MA IAN 400 ADDL ANYTME MU 487 12/17 05:05P 12 750-9895 NEW YORK NY 2MIN 400 ADM. NOME MIN 410 12/16 04:5511 212 4136 NWYRCYZNO2 NY VAN 400 ADDL ANYTME MU I MIN INCLUDED MINUTES 411 12/16 05:03P INCOMING 11.414 400 ADDL ANYTME PAN 488 12/17 05:13P INCOMING I MIN UNLIM MOBL TO MOBL 412 12116 05:1211 561 79-7824 WPALMBEACH FL VAN UNLIM MOBL TO MOOL 4413 12/17 05:13P INC I MIN UNLIM MOIBL TO MOBL 413 12/16 05:1411 561 201.0237 WPALMBEACH FL 1 MIN 400 ADC& ANYTME IAN 70 12/1705:14P 01 2/38-1950 Ma-M GM T S NJ 4MIN INCLUDE D MINUTES 414 12116 05:1511 561 2-3098 WPALMBEACH FL 1104 400 ADDL ANYTME MIN 1 12/17 05:18P 212 750-9895 NEWYORK NY 3MIN INCLUDED MINUTES 415 12116 05:16P 12 750-9895 i 34 NEW YORK NY WAN 400 ADDL ANYTME IAN 2 12/1705:21P I 91 7744452 NY ZONE 1 NY 4MIN INCLUDED MINUTES 416 12/16 052811 561 -9849 WPALMBEACH FL 1104 400 ADDL ANYTME IAN 3 12/17 05:2411 201 288-1950 HASBROKHTS NJ I MIN INCLUDED MINUTES 417 12/16 052911 1 520-3106 NEW YORK NY VAN 400 ADDL ANYTME MIN 4 12/17 05:4311 INCOIANG 3MIN INCLUDED MINUTES 418 12/16 05:47P INCOMING VAN 400 ADDL ANYTME INN 5 1017 06:09P INCOMING I MIN UNLIM MOBL TO MOBL 419 12116 055511 17)855-3363 NEW YORK NY 1104 UNLIM MOBL TO MOBL 6 12/1706:1CA 61 8184161 WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 420 12116 05:5611 2121750.9791 NEW YORK NY 1104 400 ADDL ANYTME MIN 477 1017 06:18P 917806-5903 NEWYORK NY 4MIN NCLUDED MINUTES 421 12/16 0624P INCOMING VAN 400 ADDL ANYTME MN 4 B 12/17 06:22P 718 707-9090 OUEENS NY MIN NCLUDED MINUTES 422 12/16 06:1611 INCOMING VAN UNLIM MOB/ TO 1/03L 479 12/17 06:2311 917774.4452 NY ZONE I NY MIN NCLUDED MINUTES 423 12/16 06:45P 212)772-9416 NEW YORK NY 1104 400 ADDL ANYTME MIN 4 012/1706:23P 17806-5903 NEW YORRK NY MIN NCLUDED MINUTES 424 12/16 10:MP 425 12/17 08:51A IN C01141 OOSING IMP/ UNLIMITED IIWKND MIN 2440 400 ADDL ANYTME MN 4 1 1017 OE :24P 4 2 12/17 06:24P 17806-5903 14979-8211 NEW YORK NY NEW YOK NY MIN MIN NCLUDED MINUTES NCLUDED MINUTES r(9- 426 12/17 06:58A 5618184361 WPALMBEACH FL MU UNLIM MOB/ TO MOBL 483 12/17 06:2411 17855-3363 NEW YORK NY MIN UNLIM MOBL TO MOBL 427 12/17 06:58A 5616 9 WPALMBEACH FL IMN 400 ADDL ANYTME MN EVT MESSAGE RETRIEVAL 428 12/17 06:59A 561 6.55-7626 WPALMBEACH FL MIN 400 ADDL ANYTME MN 4 4 12/1706:25P 17)806-5903 NEW YORK NY 4 MIN INCLUDED MINUTES 429 12/17 0725A INCOMING 4MN 400 ADDL ANYTME MN 485 12/1706:29P 61)379-7824 WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 430 12/17 08:00A 431 12/17 08:31A 212)750-9895 INCOMING NEW YORK NY 2MN 400 AMYL ANYTME MN SMN 400 ADI7L ANYTME I/\ 486 12/1706:31P 487 12/17 06:32P 917))476.9463 91 855-3363 NEWYORICZNI NY NEW YORK NY I MIN INCLUDED MINUTES I MIN UNLIM MOBL TO MOBL 8 SONY_ GM_00333194 CONFIDENTIAL EFTA_00205898 EFTA01309663 1—>s<cingillar wl AraT Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoke January 03, 2005 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Number Onty Chuge hem Date Time Celled Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Chuge I EVT MESSAGE RETRIEVAL 543 2/190840P 1581)832-0201 WPALMBEACH FL 1 MIN UNUMITED NWKND MIN 698 12/17 128:33P 212 489 12/17 03:35P 917 744-3122 NEW YORK NY 84 V 214AN 975.45® BROOKLYN NY INCLUDED MINUTES NCLUDED MINUTES 544 2/19102W (X6)555.1212 3MIN UNUMITED NWKND MIN 1 ENT 1.50411 INFO 1.60 490 12/17 1:13:37P 2121744-3122 NEW YORK NY 414e) INCLUDED MINUTES 545 2201128A INCOMING 2MIN INCLUDED MINUTES 491 12/17 C8:40P 91718554383 NEW YORK NY M AN UNUM MOOL TO MOM. 548 22012:12P INCOMING I MIN UNUM MOBL TO MOOL I EVT MESSAGE RETRIEVAL 547 22012:1W INCOMING 3MIN INCLUDED MNUTES 492 12/17 03:42P (931)582-2803 WPALIRSEACH FL MAN INCLUDED MINUTES 548 220 1227P INCOMING 1 MIN M MOSL TO moet 493 12/17 07:113P INCOMING MAN EARLY EVENING NWKND 549 220 1220P INCOMING 1 MIN UNLITA MOSL TO moot 494 12/17 07:18P 561 818.8381 WPALIABEACH FL I 2MIN 495 12/17 07:21P INCOMING EARLY EVENING NWKND EARLY EVENNG NWKND 560 561 220 1222P 220 12AW INCOMING INCOMING 1 MIN UNLIM MOSL TO moet 2MIN INCLUDED MNUTES 498 12117 07:24P INCOMING IAN EARLY EVENING NNW) 562 220 1256P INCOMING BAIN INCLUDED MNUTES 497 12117 07:28P i919 520.311:8 NEW YORK NY MN EARLY EVENING NW/CMEI 563 22001 DIP 0811818-8381 WPALMBEACH FL 1 MIN UNLIM MOSL TO NOEL 498 12117 07:27P 91 520.31C8 NEW YORK NY IAN EARLY EVENING INVVKAID 564 2/2001/33P (9171855-3363 NEW YORK NY I MIN UNLim MOSL TO NOEL 499 12/17 07:43P 561 818.8381 WPALMBEACH FL MN EARLY EVENING NW1040 1 EVT MESSAGE RETRIEVAL 500 12117 07:49P INCOMING /AN EARLY EVENING NWKND 565 2200123P INCOMING I MIN INCLUDED IANUTES 501 12117 08:14P (917)855.3383 NEW YORK NY 2MN EARLY EVENNG NWKND 568 2200123P INCOMING 1 MIN INCLUDED IANUTES EVT MESSAGE RETRIEVAL 567 220012W (917)855-3383 NEW YORK NY 21.1IN UNUM AIM TO moet 502 12117 09:30P (917)855.3383 NEW YORK NY UNUMITED N.WKNO IAN 1 EVT AESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 558 2200255P INCOMING I MIN NCLUDED MINUTES 503 12117 10:06P (931)232.2222 WPALMBEACH FL MIN UNLIMITED N.WKNO MN 559 220025W INCOMING 1 MIN NCLUDED MUTES 504 12117 10:25P (917)957.5341 NY ZOE I NY /MN UNLIMITED N.WKNO INN 580 22003:11P INCOMING I MIN NCLUDED MINUTES 505 12118 10:1)1A NCOMINNG MN UNLIMITED N.WKNO MN 581 V20 0324P INCOMING 1 MIN NCLUDED MNUTES 508 12118 11:23A INCOMING /MN UNLIMITED N.WKNO MN 582 220035W INCOMING 1 MIN NCLUDED MNUTES 507 12118 01:46P INCOMING 3MM UNLIMITED N.WKNO MN 583 2no04DIP (9171855-3363 NEW YORK NY 1 MIN UNUM MCCIL TO NOEL 508 12/18 0149P 9175283108 NEW YORK NY I /MN UNLIMITED N.WKNO MN I EVT .IESSAGE RETRIEVAL 509 12'18 DI:50P 917 520.31C8 NEW YORK NY I MN UNLIMITED N.WKNO MN 584 2)200520P (9171855-3363 NEW YORK NY 2MIN UNUM MCOL TO moat 510 12,18 02:COP 91752031N NEW YORK NY I /MN UNLIMITED N.WKNO MN I EVT MESSAGE RETRIEVAL 511 12'18 02:10P 917855.3363 NEW YORK NY 2MM UNLIMITED N.WKNO MN 565 2)2005,45P INCOMING MAIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 588 2)20 055W (9171855-3363 NEW YORK NY I MIN UNUM Mall TO MOM 512 12118 02:13P (917)520.3108 NEW YORK NY I MIN UNLIMITED N.WKNO MN 1 EVT MESSAGE RETRIEVAL 513 12118 02:17P (646)288-7000 NEWYORKZNI NY V SIAN 514 12118 02:22P INCOMING AN UNLIMITED N.WKNO MN UNLIMITED N.WKNO MN 587 sea 2/20 08AIP 2200820P INCOMING INCOIANG MNUTES 31.1IN INCLUDED 1 MIN INCLUDED MNUTES 515 12118 02:30P INCOMING VAN UNLIATIED N.WKNO MN 589 2/200834P (846)552.2806 NY ZONE I NY 2MIN INCLUDED IANUTES 518 12,18 03:19P (917)204.9696 NEW YORK NY M UNLIMITED N.WKNO MN 570 2)200838P 171855.3383 NEW YORK NY 21.1IN UNUM Mat TO moet 517 12'18 D3:24P (561)8188381 WPALIABEACH FL 21AAIN N UNLIMITED N.WKNO MN 1 EVT MESSAGE RETRIEVAL 518 12118 03:39P INCOMING 31.3 UNLIMITED N.WKNO IAN 571 2/20 06,40P 917i476.9463 NEWYORK/NI NY 2 MIN INCLUDED IANUTES 519 12118 04:25P INCOMING SIAN UNLIMITED N.WKNO MN 572 2.200650P 581)317-5844 WPALMBEACH FL 1 MIN INCLUDED IANUTES 520 12118 05:32P INCOMING N UNLIMITED N.WKNO IAN 573 2no 0652P 9171478.9463 NEWYORK/NI NY I MIN INCLUDED MINUTES M SIA AN 521 12118 03:20P INCOMING UNLIMITED N.WKNO MN 574 220 0655P 581)636-3454 WPALMBEACH FL 1 MIN UNUM Mail. TO moet 522 12118 03:47P INCOMING 2 UNLIMITED N.WKNO IAN 575 2/20 0857P INCOM NG 1 MIN UNUM Mak TO moet 523 12118 03:52P INCOMING MMANIN HAN 524 12118 C8:52P (917)8554363 NEW YORK NY UNLIMITED N.WKNO MN UNLIMITED N.WKNO MN 576 577 2! 0075P M811655-7628 2a0 070IP WPALMBEACH FL INCOMNG 1 MIN EARLY EVENING N.WKNO I MIN EARLY EVENING N.WKNO I EVT MESSAGE RETRIEVAL 578 2/20 07:18P (9171855.3363 NEW YORK NY 2MIN EARLY EVENING NIWKNO 525 12119 09:50A (931)5034858 2/RN BN COMING OYNTONBCH FL 528 12119 10:09A I MN UNLIMITED N.WKNO IAN UNLIMITED N.WKNO MN 579 2/21 1154A (917)204.9698 NEW YORK NY I EVT MESSAGE RETRIEVAL 1 MIN INCLUDED MNUTES 527 12/19 1050A NCO/AING MIN UNLIMITED N.WKNO IAN 580 2/21 1155A (9171855.33420 NEW YCIIIK NY I MIN UNUM AIM TO most 528 12/19 11:41A (917)255.3363 NEW YORK NY RCN UNLIMITED N.WKNO MN 1 EVT MESSAGE RETRIEVAL I EVT MESSAGE RETRIEVAL 581 2/211156A INCOMING I MIN INCLUDED MNUTES 529 12119 11:42A (931)3886874 WPALMBEACH FL 2PAN UNLIMITED N.WKNO IAN 582 221 OIDOP INCOMING 2MIN UNLIPA MOBL TO moet 530 12119 11:57A INCOMING I /MN UNLIMITED N.WKNO IAN sea 2/2101,4W INCOMING 1 MIN UNUM MOSL TO moet 531 12119 12:0SP (931)3886874 WPALMBEACH FL I MIN UNLIAITED N.WKNO IAN 584 2/210152P INCOMING 2MIN UNLIM /ADEL TO moet 532 12119 01:37P (917)855-3383 NEW YORK NY 2MIN UNLNITED NNAKNO IAN 585 INCOMING 1 MIN INCLUDED MNUTES EVT MESSAGE RETRIEVAL 586 221 0309P (91718550363 NEW YORK NY 1 MIN UNUM JAM TO moet 533 12119 01:51P (648)552.2805 NY ZONE I NY INN UNLIMITED NAANNO MIN I EVT MESSAGE RETRIEVAL 534 12119 02:34P (917)855.3383 NEW YORK NY MIN UNUMITEDNANKNO INN 587 2/210437P INCOMING 1 MIN INCLUDED IANUTES EVT MESSAGE RETRIEVAL 588 2/210427P INCOMING I MIN INCLUDED IANUTES 535 12119 02:39P INCOMING MIN UNLIMITED NMIKNO PAN 589 22105,4W INCOMING 2MIN INCLUDED IANUTES 538 12119 02:48P INCOMING INN UNLIMITED NMIKND MN 590 2/210552P INCOMING I MIN UNUM Mat TO moet 537 12119 02:54P INCOMING MIN UNUMITED NONKND MN 591 2/21 0720P INCOMING 101AIN EARLY EVENING N.W1(ND 538 12/19 03: P INCOMING INN UNLIMITED NMKND MN 592 V22 INCOMING 1 MIN UNUM MC431. TO moet 539 12/19 C6:35 09P (917)265.3363 NEW YORK NY 2MM UNUMITED NANKNO VON 593 2/22 02D1P (917)855.3383 NEW YORK NY 1 MIN UNUM MCIIIL TO moet I EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 540 12119 03:11P (917)265.3363 NEW YORK NY MAN UNLIMITED NONKNO MN 594 2/22 055W (917)855-3383 NEW YORK NY 4 MIN UNUM MCEIL TO MON. I EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 541 12/19 03:14P INCOMING MAN UNLIMITED WAND MIN 595 2/22 0559P i[581)644.9658 WPALMBEACH FL 1 MIN INCLUDED MNUTES 111, 542 12/19 03:39P (senea24201 WPALMBEACH FL MAN UNLIMITED NMKND 596 2/22 0800P (581)8184381 WPALMBEACH FL 1 MIN UNUM Mat TO moat SONY_GM_00333195 CONFIDENTIAL EFTA_00205899 EFTA01309664 7<cing&ar MIT Wireless Account Number Account Name Date of Invoice 0043811863 JEFFREY E EPSTEIN January 03, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Conte Number Only Charge Kern Date Time Called Celle To Used Rate Description 597 2122 08001' INCOMING 21AN INCLUDED MINUTES 1 EVT CALL WAITING 2122 06:13IT (581)44-9656 WPALMBEACH FL 1 IAN INCLUDED WRITES 2122 I127P INCOMING 1 MN UMJMITED WWKND MIN 212309:55A INCOMING OMN INCLUDED MINUTES 2123 1154A INCOMING OMN INCLUDED MUTES 2123 125W INCOMING 1/AIN INCLUDED /AWUTES 2123 01:151' INCOMING 6IAIN INCLUDED MIMES 2124 12:14A INCOMING VAN UNLIMITED NWKND MIN 2124 II A3A INCOMING IMP./ UNLIM MOBL TO MOBL 2124 I222P INCOMING IIAN INCLUDED MINUTES 2124 1259e t40 771-1339 CHNSTD5TCTIV1 1 MIN INCLUDED MINUM 2124 03~ 212 772-9416 NEW YORK NYS 3MEN INCLUDED MINUTES 2124 06231' 1 555-3363 NEW YORK NY 1 MN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETREVAL 610 2/24 07:22P 5171855-3363 NEW YORK NY Ike/ EARLY EVENING NANKND 1 EVT MESSAGE RETREVAL 811 2124 07:541' 5171855-3363 NEW YORK NY 1 MIN EARLY EVENING WINKNO 1 EVT MESSAGE RETRIEVAL 612 2/24 0829P 44771552 mobile UK VAIN EARLY EVENING NANKNO 2MIN 0.28 ENH DISC INT DL 613 212502:44P Ø77O.1611 CHTAMSTTHS VI IIAIN UNLIMITED NWKND MIN 614 2r25 03:43P 91 957-5341 NY ZONE I NY 8IAIN UNLIMITED NWKND MIN 615 2125 03501T 91 957-5341 NY ZONE 1 NY IIAIN ROP CALL CREDIT 618 2125 03:51IT 1 957-5341 NY ZONE 1 NY 15IAW UNLIMITED NANKND MIN 617 2125405P 646232-3311 NWYRCYZNOI NY 2IAIN UNLIMITED NNEKND MIN 618 2125407P 91 -5903 NEW YORK NY IIAIN UNLIMITED NWKND MIN 619 2/25 04:39IT 91 -2296 QUEENS NY I AN UNLIMITED NWKND MIN 620 2125 04AOP 91 -2296 QUEENS NY IAN UNLIMITED NWKND MIN 621 212509:18P 561 -3713 WPALMBEACH FL MIN UNLIMITED NWKND MIN 622 2l2509:1Ø 561 -9656 WPALMBEACH FL MIN UNLIMITED NWKND MIN 823 2125 11 201T 91 -3363 NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETREVAL 824 2125 11211 917I520-3105 NEW YORK NY MIN UNLIMITED NWKND MIN Es 625 2/25 II 23IT 91 873-9156 BROOKLYN NY LEIN UNLIMITED NWKND MIN 628 226 10:09A 17155-3363 NEW YORK PAY MEN UNLIMITED NWKND MIN EVT MESSAE RETRIEVAL 827 226 0122P INCOMING MIN UNLIMITED NWKND MIN 628 2J2801Ø INCOMING MIN UNLIMITED NWKND MIN 629 212802ØP INCOMING MAN UNLIMITED NWKND MIN 830 226 02:101' 51718553363 NEW YORK NY MAN UNLIMITED NWKND MIN EVT MESSAE RETRIEVAL 631 226 104.5P INCOMING 1 MIN UNLIMITED NWKND MIN 632 212610:541' INCOMING MIN UNLIMITED NWKND MIN 633 2J2710Ø INCOMING MIN INCLUDED MINUTES 634 227 11:54A (581517-5844 WPALMBEACH FL MN INCLUDED MINUTES an 227 (581517-5844 P CH FL MN INCLUDED MINUTES 835 2127 02541' INCOMING MEN INCLUDED MINUTES 837 212702:57P INCOMING MIN INCLUDED MUTES 838 2127 0.320P 5171855-3363 NEW YORK NY MAN UNLIM MOIL TO MCAL EVT MESSAGE RETREVAL 639 227 04561T (917)855.3363 NEW YORK NY MAN UNLIT MOIL TO MOBL EVT MESSAGE RETRIEVAL 640 227 04:05P INCOMING MAN INCLUDED MINUTES EVT CALL WAITING 641 227 04:111E (340)690-0241 CHTAMSTTHS VI MIN UNLIT MOB/ TO MOBL 642 27270508/' INCOMING MIN INCLUDED MINUTES 843 227 05:15P (917555-3363 NEW YORK NY MIN UNLIM MOBL TO MOBL 844 22 COM 7 05:181' IN ING EVT WV MESSAQEED REIRIAUTEVIL INCLUD M 645 227 05:19IT (581517-5844 WPALMBEACH FL MIN INCLUDED MINUTES 848 2/27 07081' 51D855-3363 NEW YORK NY MIN EARLY EVENING WINKNO EVT MESSAGE RETREVAL 647 2/27 07:15P 5171855-3363 NEW YORK NY MN EARLY EVENING WINKNO EVT MES E FUEVAL 648 2/27 0722P (9171856-1285 NEW YORK NY MAN EARLY SAG EVENIN RETG NANKNO lEIRIPIII Charge 036 VOICE USAGE FOR (917)855-3363 - Continued Hunter Item Date Time Cued 649 1227 07:251, (917)855-3383 850 12/27 07:261, (917)520-3106 851 12/27 07:28P (917)520-3106 852 12/27 08:07P 853 1227 08:07P (561)818-8381 854 1227 08:08P (917)855-3363 855 122708:31P 856 1227 08:32P (917)855-3363 857 1227 08:33P (917)520-3106 858 12/27 08:34P (917)520.3106 859 1227 08:35P (917)520.3106 660 1228 07:46A (9171855.3383 861 1228 11:33A 862 122806:04P 863 1228 06:09P 864 1228 08:47P 865 1228 09:40P 866 1228 10:32P 867 12/29 10:13A 127r50-9895 868 1229 1017A 914 734-0023 869 122904:46P 855-3383 870 1229 04:4W 561 871 122904:52P 917 872 1229 05:02P 212 873 1229 05:05P 212 874 1229 05:30P 917 379-7824 975-4500 750-9895 772.416 855-3383 875 1229 08:11P (917)855-3383 876 122908:13P 447785771552 877 12130 01:14A 878 1220 I1:05A 879 12130 11:07A {561% 79-7824 880 12130 11:08A 561 379-7824 881 12130 11:09A 91 975-4500 882 1220 11:09A 883 12130 11:10A (917)975-4500 884 12130 11:15A (917)975-4500 885 1220 11:22A 886 1220 1225F 887 1220 12:4W 888 1220 12:461, 889 1220 03:35 (917)855-3383 890 12130 04:26P 891 12130 04.33P 892 12130 11.52P (917)855-3383 893 12131 12:07P 447785771552 894 12131 12:09P 447785771552 895 12131 03:57P 896 12131 03:58P (917)855-3383 897 01:131 07:12A (917)855-3383 898 01101 08:36A (917)855-3383 CONFIDENTIAL Only Charge Calls To Used Rate Description Charge NEWYORK NY I MIN EARLY EVEN NG NWKND I EVT MESSAGE RETRIEVAL NEWYORK NY I MIN EARLY EVEN NG NWKND NEWYORK NY I MIN EARLY EVEN NG NWKND INCOMING I MIN EARLY EVEN NG NWKND WPALMBEACH FL 2MIN EARLY EVENNG NWKND NEWYORK NY I MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL INCOMWG I MIN EARLY EVENING NWKND NEWYORK NY 2MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL NEW YORK NY 1MIN EARLY EVENING NWKND NEW YORK NY I MIN EARLY EVENWG AINEKND NEW YORK NY I MIN EARLY EVENING AINEKND NEW YORK NY I MIN UNLI/AMORL TO MOBL I EVT MESSAGE RETRIEVAL NCOMING MN UNLIM 5313L TO MOBL NCOMING 3MIN INCLUDED MINUTES NCOMING 3MIN INCLUDED MINUTES NCOLIWG I MIN EARLY EVENING NINKND NCO/MG 2MIN UNLIMITED NWKND IAN NCO/AØ 3MIN UNLIMITED ~CND IAN NEW YORK NY WAIN INCLUDED MINUTES FL5EW Y CH ORK NYA N 5M IN UDED MINUTES i AIIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL WPALMBEACH FL 3MIN UNLIM MOBL TO MOBL BROOKLYN NY 2MIN INCLUDED MINUTES NEW YORK NY 3MIN INCLUDED MINUTES NEW YORK NY 2MIN INCLUDED MINUTES NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL NEW YORK NY 2MIN EARLY EVENING NWKND I EVT motile UK 2MIN EARLY OYENFAII LAWKND I MIN 0.28 ENN DISC INT CL 0.28 INCOMING 17MIN UNLIMITED NANKND MIN INCOMING IMIN INCLUDED MINUTES WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL WPALMBEACH FL IMIN UNLIM MOBL TO MOBL BROOKLYN NY I MIN INGO," I MIN UNLIM MOBL TO MOBL (EVT CALL WAITING BROOKLYN NY 3MIN INCLUDED MINUTES BROOKLYN NY MIN INCLUDED MINUTES INCOUNG MIN INCLUDED MINUTES %832 MIN DRUM ME DED W ML INU TOTES ROBL MIN INCLU INCOMING MIN NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL INCOMING 3MIN INCLUDED MINUTES INCOMING MIN INCLUDED MINUTES NEW YORK NY 4MIN UNLIMITED NANKND IAN motile UK EVT MESSAGE RETRIEVAL MIN INCLUDED MINUTES motile UK MIN 0.28 ENN DISC INT OL MIN INCLUDED MINUTES 0.28 MIN 0.28 ENH DISC INT OL 0.28 INCOMING MIN INCLUDED MINUTES NEW YORK NY 2MIN UNLIM PAWL TO MOBL I EVT MESSAGE RETRIEVAL NEW YORK NY I MIN UNLIMITED NWKND MI I EVT MESSAGE RETRIEVAL NEW YORK NY 1MIN UNLIMITED NWKND MN I EVT MESSAGE RETRIEVAL SONY_GM_00333196 EFTA_00205900 EFTA01309665 ~Xcingy la r AT&T Wireless Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number hem Date Time Called 699 01)01 04:20P (917)1355-3363 700 01101 04:37P (561)644-3713 701 01101 05:30P 702 01,01 OB:34P 703 (HMI 09.50P (917)265-3363 704 01)01 10:40P (917)665-3363 705 01102 08:59A 708 01102 10:24A 707 01102 10:07A 706 709 01102 01102 1108A 11:15A 561 ( (55661 389-8874 94808874 710 01102 11:49A 91 B55-3363 711 01(02 1205P 712 01102 12:30 (917)1355-3363 713 BMW 01:07P (917)1355-3363 714 BMW 01:46P (561)3094079 715 BMW 01:47P (917)1355-3363 716 BMW 01:59P 717 716 719 720 721 722 (11)02 02:05P 01102 D2:12P 01102 02:30P 01102 02:57P 01(02 CO:18P 01102 CO:18P (340)774-11311 5611 1B4361 561 1356-2974 561 844-9856 723 01102 00:42P 91 1355-3363 724 01102 00:45P (917)1355-3363 725 01102 04:33P 728 01102 04:55P 727 01102 09:35P (917)1155-3363 TOTAL VOICE USAGE FOR (917)855-3363 Calls To NEW YORK NY WPALMBEACH FL NCOLONG INCOMING KEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING WPALIABEACH FL WPALIMEACH NEW YORK NY INCOMING NEW YORK NY NEW YORK NY VVPALLIBEACH FL NEW YORK NY INCOMING CMTANSTTHS VI INCOMING INCOMING WPALLIBEACH FL PALM BEACH FL WPALIABEACH FL NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY Onty Charge Used Rate Description NA VVT N UNLIMITED N.VVKND MN MN UNLIMITED N.WKND Mn MN UNLIMITED N.WKND 25MN UNLIMITED N.WKND MN UNLIMITED N.WKND IAN MESSAGE RETRIEVAL UNLIMITED NIINKND IAN MESSAGE RETRIEVAL UNLIMITED N.WKND MN UNLIMITED N.WKND IAN UNLIMITED N.WKND MN UNLIMITED N.WKND Mn UNLIMITED N.WKND MN UNLIMITED N.WKND MN MESSAGE RETRIEVAL UNLIMITED N.WKND MN UNLIMITED N.WKND MN MESSAGE RETRIEVAL UNLIMITED N.WKND MN MESSAGE RETRIEVAL UNLIMITED N.WKND MN UNLIMITED N.WKND MN MESSAGE RETRIEVAL UNLIMITED N.WKND MN UNLIMITED N.WKND IAN UNLIMITED N.WKND IAN UNLIMITED N.WKND IAN UNLIMITED N.WKND IAN UNLIMITED N.WKND IAN UNLIMITED N.WKND IAN UNLIMITED N.WKND IAN MESSAGE RETRIEVAL UNLIMITED N.WKND MN MESSAGE RETRIEVAL UNLIMITED N.WKND MAN UNLIMITED NWKND MN UNLIMITED N/WKND MN MESSAGE RETRIEVAL MN EVT Mn EVT WAN M 2 N 1/A04 2MIN 2MN I EVT 30MN I MN I EVT I MN I EVT 2MIN N 1 M 1 EVT 2MIN 3 MN 2M 2MN Mn MN Mn EVT Mn EVT Mn MN 2 IM4 1 EVT Charge ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST Number hem Date Time Called Calls To Only Used 1 1229 12:12P INCOMING 1 MIN 2 1229 12:17P (212)7509895 NEW YORK OMING NY 11 MIN 3 1229 12:28P INC 2MIN 4 12.29 12:28P (917)8552363 NEW YORK NY 2 MIN 5 12.29 12:39P (212)750.9895 NEW YORK NY 2MIN 8 1229 01:08P INCOMING 2MIN 7 122901:11P (1348)591.0444 NY ZONE I NY 1 MIN 8 1229 01:15P INCOMING 1 MIN 9 1229 01:113P INCOMING 1 MIN 10 1229 01:17P INCOMING 1 MIN 11 1229 01:18P VOWING 2MIN 12 1229 01:33P INCOMING 6MIN 13 1229 01:45P (212)750-9895 NEW YORK NY 1 MIN 14 12/29 01:05P (212)750-9895 NEW YORK NY BMW 15 1229 01:53P NCOMING 2 MIN 16 12/29 01:53P 517455.3363 NEW YORK NY 1 MIN II 17 1229 01:55P 2121750-9895 NEW YORK NY 1 MIN 18 12/29 01:513P 112 902.8620 NEW YORK NY 1 MIN 19 1229 02:02P 848 286.7000 NEWYORKZNI NY 1 MIN 19.02 Charge Description Charge NTL ROAMNG VOICE 2.29 NTL ROAMING VOICE 25.19 NTL ROAMHG VOICE 4.58 NTL ROAMING VOICE 4.58 NTL ROAMING VOICE 4.58 NTL ROMANS VOICE 4.58 NTL ROAMING VOICE 2.29 NTL ROMANS VOICE 2.29 NTL ROAMING VOICE 2.29 NTL ROMANS VOICE 2.29 NTL ROAMING VOICE 4.58 NTL ROAMING VOICE 13.74 NFL ROAIANG VOICE 2.29 NTL ROAMING VOICE 18.32 NFL ROAMNG VOICE 4.58 NFL ROAMNG VOICE 2.29 NFL ROAIANG VOICE 2.29 NFL ROAIANG VOICE 2.29 NTL ROAIAING VOICE 2.29 ROAMER USAGE FOR (917)855-3363 WHILE Number Item Date Time Called 20 229 0203P (8413)2B6.7000 21 229 0220P 22 229 0225P 447785771552 23 229 0227P (212)750.9895 24 2/29022W 25 229 02:31P 28 2/29 02AOP 44796744000D 27 22902:50P 28 229 03,07P 29 2290348P 30 2/290349P 31 2/29 03:10P (212)750-9790 32 2)2903:10P (212)750-9790 33 22903:12P 34 22903:17P 35 38 37 38 39 40 Calls To Onty Mn 4 INN PAN 1 MN 1 MN HAIN 1 PAN 3MIN 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 1 MIN 1 MIN 5MIN 1 MIN 1 MIN 2MIN NEWYOR/CeN1 NY INCOMING UK NEW YORK NY INCOMING INCOMING U INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING 2/2903:18P INCOMING 2/290324P 447785771552 UK 2290324P 447785771552 UK 2/290327P INCOMING 229 03:29P (917)688-6145 QUEENS NY 1 MIN TOTAL ROAMER USAGE FOR (917)055-3363 WHILE IN FRENCH WEST — ROAMER USAGE FOR (917)855.3363 WHILE IN NA- Number Used r Item Date Time Called Calls To Onty 1 1229 10,48A INCOMING i 11 MIN IN 2 1229 I0A8A 17 5-3363 NEW YORK NY 3 12/29 1140A 12 750-9895 NEW YORK NY 4 1229 11,01A /27508895 NEW YORK NY 1„ Millt4N INCOMING 24:44INN 5 1229 11 AAA 12 750-9895 NEW YORK NY 5 6 2/29 03:53P 7 12/29 0443P (212)7504895 NEW YORK NY a 1229 0047P (212)772-H113 NEW YORK NY 2MIN TOTAL ROAMER USAGE FOR (917)8554363 WHILE IN NA-T MAARTN— ROAMER USAGE FOR (91 Number item Date Time Called Calls To Onty Used 1 12/2911:30A 9178884145 OUEENS NY I MIN 2 1229 11:31A 9171688145 OUEENS NY I MN 3 1229 1122A 91743684145 OUEENS NY I MN 4 12/29 11384 212 750.9895 NEW YORK W &MN 5 12/29 12.43P INCOMNG SIAN 6 12/29 12.48P (212)750.9895 NEW YORK NY HAN 7 12/29 12:49P INCOMING 1 IAN 8 12/29 12S1P 017)520-3106 NEW YORK NY HAIN 9 12/29 1252P 134077411311 I IAN 10 12291253P INCOIIANG 11.1 11 12291253P 917 553363 NEW YORK NY 1 MIN 12 12/29 1255P 447765771552 UK I IAN 13 1229 125W (917/6202106 NEW YORK NY I /AN 14 12/29 01.01P (251)381-2710 WACO TX 2 MN TOTAL ROAMER USAGE FOR (917)155-3363 WHILE IN GUADELOUPE .- CONFIDENTIAL IN FRENCH WEST --- - Cont. Charge Used Description WTI ROAMING VOICE WTI ROAMING VOICE NTT. ROAMING VOICE WTI ROAMING VOICE WTI ROAMING VOICE WTI ROAMING VOICE Nil ROAMING VOICE NTL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAIANG VOICE NFL ROAIANG VOICE NFL ROAIANG VOICE NFL ROAIANG VOICE NFL ROAMING VOICE NFL ROAIANG VOICE NTL ROAMING VOICE NFL ROAMNG VOICE NFL ROAIANG VOICE NFL ROAMNG VOICE NFL ROAMING VOICE ST MAARTN - - - Charge Description NFL ROAIANG VOICE NFL ROAIANG VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE Nil ROAMING VOICE 7)855-3363 WHILE IN GUADELOUPE Charge Description NTL ROAMING VOICE NTL ROAMING VOICE NFL ROAMING VOICE WTI ROAMING VOICE WI ROAMING VOICE NTT. ROAMING VOICE WTI ROAMING VOICE WTI ROAMING VOICE INTL ROAAIING VOICE INTL ROAAIING VOICE INTL ROAAIING VOICE INTL ROAMING VOICE IN T1 ROAMING VOICE INTL ROAMING VOICE SONY_GM_00333197 Charge 9.113 2.29 13 4.58 .87 2.29 2.29 4.58 2.29 817 2.29 2.29 2.29 4.58 2.29 2.29 2.29 11.45 2.29 2.29 4.58 2.29 19007 Charge 1.89 1.69 1.69 1.69 3. 38 1.69 6.78 3.38 21.97 Charge 2.29 2.29 2.29 13 74 1145 4.58 229 229 229 2.29 2.29 2.29 24.58 .29 5725 EFTA_0020590 I EFTA01309666 Xcing&ar IOW Wireless Account Number Account Name 0043811863 JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I --- Number item Date Tine Called Calls To 1 12127 07:18P INCOMING 2 12128 0227P INCOMING 3 12128 0229P INCOMING 4 1228 02:30P INCOMING 5 1228 02:37P INCOMING TOTAL ROAMER USAGE FOR (917)855-3363 WHILE M BR VIRMIN I — Charge Onty Used Description 1 MN INTL ROAMING VOICE WV INTL ROAMING VOICE 1 WV INTL ROAMING VOICE 1 WV INTL ROAMING VOICE 1 MIN INTL ROAMING VOICE Charge 3.49 20.94 3.49 3.49 3 49 34.90 DATA USAGE FOR c.i" ;T855-3363 ROM Date Onty Used Charge Description Charge 1 12117 301 KB INCLUDED IN PLAN MB 2 12/19 483 KB INCLUDED N PLAN MB TOTAL DATA USAGE FOR (917)855-3383 0.00 TEXT/MULTIMEDIA MSGS FOR (917)855-3', • item Date Time Sent To/Ficvd From Charge Description 1 12/05 10.42P 100 INCL. MSGS SENT 2 12/09 L78767)246-6807 917 670-1785 100 INCL IASGS SENT 3 12/11 1000A 4 70888130 INTL TEXT MSG 4 12/13 10.47A 788 2466807 100 INCL MSGS SENT 512115 08:51P 91 520.3106 100 INCL MSGS SENT 612/17 03:22P 91 670-1785 100 INCL. MSGS SENT 712/17 03:22P 91 670-1785 100 INCL. MSGS SENT 812123 11:27A 91 678-2772 100 INCL MSGS SENT 912123 05:35P 91 6782772 100 INCL MSGS SENT 1012123 11:55P 91 6782772 100 INCL. MSGS SENT 11 12/24 12:07A 91 8739156 100 INCL. IASGS SENT 1212124 0924P 917 678-2772 100 INCL. IASGS SENT 131225 03:38P 917 678.2772 100 INCL. IASGS SENT 141225 08:45P 17 739156 100 INCL. MSBS SENT 151227 084I2P 17 520-3106 100 INCL. IASGS SENT 161227 08:37P 917 520-3106 100 INCL. 1.4565 SENT 17 12128 02.02P Nil ROAM TEXT MSG 181228 0205P INTL ROAM TEXT MSG 1912/29 1233P INTL ROAM TEXT MSG 2012/31 1129A 917 5-4194 100 INCL. MSGS SENT 21 12/31 08.05P 561',882-3098 100 INCL. MSGS SENT 2201/02 04.01P 5811)379.7824 100 INCL. MSGS SENT TOTAL TEXT/MULTIMED1A MSG USAGE FOR (917)855-3363 Charge 0 25 0.50 0.50 0.50 1.75 THIS SPACE INTENTIONALLY LEFT BLANK *** CONFIDENTIAL Date of Invoice January 03. 2005 Page 11 of 12 SDNY_GM_00333198 EFTA_00205902 EFTA01309667 IX' cingular• ---- AT&T Wireless Account Number Account Name Date of Invoice 0043811863 JEFFREY E EPSTEIN January 03. 2005 Page 12 of 12 "' THIS SPACE INTENTIONALLY LEFT BLANK "' "' THIS SPACE INTENTIONALLY LEFT BLANK "' SON Y_GM_00333199 CONFIDENTIAL EFTA_002 05903 EFTA01309668

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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