EFTA01309669

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 575.64 Payments Received -575.64 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? • attwireless.com • Toll Free I 866 213-4634 • 611 from your wireless phone • TTY users - 1866 4-AWS-TTY Date of Invoice: February 03, 2005 Balance Forward 0.00 Current Monthly Charges 735.10 Your billing cycle began on January 03, 2005 and ended on February 02, 2005 Total Amount Due Current Monthly Charges 735.10 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 490.71 Charges 10.93 Credits 0.00 Government Fees and Taxes 46.78 Total Current Monthly Charges 735.10 TOTAL AMOUNT - Due Upon Receipt 735.10 Note: => xcingular aMI AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enroll m REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse . signature required). #BWNHNGB 400000004381186304 w 2000268 02 AT 0517 "'AUTO 72 0 7777 10022$ 22 01 U04 0000 III III III III 111 III I 11111111.111111111111.1111111111.11111111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due We Print on Front and Back Service Account 411. K Check here for change of address (see reverse). Total Amount Amount Due Paid UPON RECEIPT 735.10 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 00 000 00000000000 000 04 381 186 300 000 00073 510 5 SDNY_GM_00333200 CONFIDENTIAL EFTA_002 05904 EFTA01309669 7 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 to 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.com/ocs 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 to idioma? Marca 611 desde to telefono inalambrico 6 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 200026&00000189l7 Change of Address Only. Please pee 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 below. (Mulbine accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City Zip State 'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located vmhin 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 'HEFT Registration' box on the reverse side. Financial Account Holder Signature 6 I 3G Date Email Address' 0 ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. SDNY_GM_00333201 CONFIDENTIAL EF1'A_00205905 EFTA01309670 Xcingplar AT&T Wireless -sr Account Number Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 0.00 302.94 0.00 490.71 Charge ULM 10.93 Charge Detail of Payments - Thank You! Item Description Date Applied/Reversed Payment 1 PAYMENT 01/26/05 -575.64 Total of Payments Current Subscriber Monthly Char • and Credits Subscriber Number 9178553363 Total Current Subscriber Monthly Charges an I s Total Current Monthly Charges Amount Charge L17359. -575.64 Charge 7351Q Monthly Usage Item Description Charges - Continued ROAM WAITING Charges Only Used 462 MIN 306 MIN 3 EVT 14 INCLUDED MINUTES 15 DISCOUNT INTL 16 ROAM CALL Total Monthly Usage 1,024 Kilobytes (KB) a 1 Megabyte (MB) Other Subscriber Item Description Charges CONNECTIVITY CHARGE Charges Fees and Taxes 735.10 735.10 1 UNIVERSAL Total Other Subscriber Subscriber Government Item Description SUMMARY OF CURRENT ACTIVITY FOR (917)855-3363 1 LOCAL WIRELESS SURCHARGE 0.30 Monthly Service Charges 2 MCTD SURCHARGE 1.77 3 ROAMING TAX 2.36 Item Description Service Dates Charge 4 FEDERAL TAX 11.28 1 CALL WAITING 01103/05 - 02/02/0 0.00 5 TELECOM EXCISE TAX 7.17 2 TEXT MESSAGING PLAN - 0 MSGS 01/03/05 - 02/02/0 4.99 6 SALES TAX 18.17 3 CALLER ID 01/03/05 - 02/02/0 0.00 7 ST WIRELESS COMM SURCHARGE 1.20 4 EARLY EVENING 01/03/05 - 02/02/0 0.00 8 NY CITY UTILITY G.R. SUR 412 5 ENH DISCOUNT INTL DIAL 01103705 - 02/02/0 3.99 Total Subscriber Government Fees and Taxes 08.78 6 MULTIMEDIA MESSAGING $2.99 01103705 - 02/02/0 2.99 7 VOICEMAIL 01/03705 - 02/02/0 0.00 TOTAL CHARGES FOR (917)855-3383 735.10 8 MMODE/DATA SERVICE (4MB) 01/03705 - 02/02/0 12.99 9 NATIONAL PLAN $149.99 01103105 - 02/02005 149.99 DETAIL OF CURRENT ACTIVITY 10 THREE WAY CALUNG 01103/05 - 02/02/05 0.00 11 REGULATORY PROGRAMS FEE 01103/05 - 02/02/05 1.75 12 VOICEDIAL SERVICE $3.99 01103/05 - 0202/05 3.99 13 DETAIL BILLING 01103105 - 02/02,05 0.00 VOICE USAGE FOR (917)855-3363 14 DISCOUNTED INTERNATIONAL ROAMING 01103105 - 02/02,05 5.99 Number Only Charge Total Monthly Service Charges 186.68 Item Date Time Called Calls To Used Rate Description Charge 1 01/03 09:44A INCOMING 11.964 400 ADM_ ANYTME PAIN Monthly Usage Charges 2 01/031021A 3 01/03 10A3A INCOMING WILLOUGHBY OH 1 MIN 400 ADD'L ANYTME MIN 31AN Item Description 1 INTL ROAMING VOICE Only Used Charge 50 MIN 152.90 4 01/03 10:48A 5 01/03 10:46A INCOMING INCOMING 1 MIN UNLAI MOBL TO MOBL lEVT CALL WAITING 121AIN UNLIA mow. TO MOBL 2 INTL ROAM TEXT MSG 4 EVT 2.00 01/03 11:29A WPALMBEACH FL HAIN UNUM MOBL TO MOBL 3 400 ADD'L ANYTME MIN 4 UNLIM MOBL TO MOBL 400 MIN 0.00 308 MIN 0.00 7 01/03 11:29A 8 01/03 11:30A 9 01/03 11:33A WPALMBEACH FL WPALMBEACH FL IVCOMING VAIN 400 ADDI. ANYTME PAIN VAIN UNUM MOBL TO MOBL VAIN UNUM 140131. TO 1/10B1 5 CALL WAITING 34 EVT 0.00 10 01/03 11:34A NCOMING 3 /AIN 400 ADDL ANYTME /AIN 6 EARLY EVENING NANXND 175 MIN 0.00 11 01/03 01:05P WPALIABEAGH FL 2 MIN 400 ADD1 ANYTME /AIN 7 UNLIMITED N/WKND MIN 808 MIN 0.00 12 01/03 01 06P INCOMING VAIN UNUM /AO& TO MOBL 1 EVT CALL WAITING 8 411 INFO 13 EVT 19.50 13 01/03 01:19P INCOMING IMP/ 400 AD17L ANYTME /AIN 9 INCLUDED IN PLAN MB 10 MESSAGE RETRIEVAL 502 KB 0.00 48 EVT 0.00 14 01103 03D7P 15 011110 0335P INCOMING NEW YORK NY 23444 400 ADM ANYTIME MIN 41444 400 ADM ANYTMEMP4 a 11 100 INCL. MSGS SENT 14 EVT 0.00 16 01103 03A0P 17 01/03 03A7P NEW YORK NY 2MIN 403 ADM. ANYTME 14.4 INN 400 ADM. ANYT/AE 14.4 12 ENH DISC INT DL 48 MIN 12.87 18 01103 0352P LIV WHY12095NDG 1MIN 400 ADM. ANYT/AE MN 13 INTL TEXT MSG 2 EVT 0.50 19 01103 0724P 20 01/03 0725P NEW YORK NY NEW YORK NY WIN EARLY EVENING NNVKND 4MIN EARLY EVENING NM/KNO S SDNY_GM_00333202 CONFIDENTIAL EFTA_002 05906 EFTA01309671 1—>s<cingillar wl Are Wireless lairleer Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page 4 of 14 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 Only Charge Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Desctiptlon Charge 21 0103 D7:51P NEW YORK NY 1140 EARLY EVENNG NWKND 81 0105 00:10P VVPALIABEACH FL MIN UNLIM MOBL TO MOBL 22 0103 03:00P MEWYOR NY KZNI I MN EARLY EVENING NWKND 82 0105 03:16P I MEW YORK NY MN UNLIM MOBL TO IAOBL 23 0103 09:53P TVANCRES MN 38144.4 UNLIARED N.WKNO IAN 83 0105 CO:18P W4YRCYZNO1 NY MN 400 ADO'L ANYTME WV 20 01/80 10:31P NEW YORK NY I MIN UNLNITED NWKNO IAN 80 DIAZ 00:05P NCOMING MN 400 ADO'L ANYTME MN 25 DOW 10:32P NEW YORK NY 6 IAN UNLNITED NVIKNO IAN 85 DIAZ 04:07P NEW YORK NY /AN 400 ADD1 ANYTIAE MN 26 0104 09:47A NCOMING 400 ADDL ANYTI/E MIN 86 0160504:570 NEW YORK NY IAN UNLIM MOBL TO Mak 27 0104 12:47P NCOMING 1 MN 400 A001 ANYTME MIN 87 0805 04:58P NEW YORK NY MN 400 ADD1 MAMIE MIN 28 01/84 12:50P WPM-MBEACH FL 1 MIN 400 ADDL ANYTME MIN 88 0105 06:02P NEW YORK NY MN UNUM MOBL TO MOBL 29 0104 12:57P INCOMING 1 MIN 400 ADDL ANYTME MIN 89 0105 0527P NCOMING MIN 400 ADD'L ANYTIME MIN 30 01/04 01490 NEW YORK NY 1 MIN UNUM MOBL TO 4108 90 0105 08:06P NY ZONE 1 NY 31 01/04 0150P Toll Free CL SIAN 400 ADDL ANYTME MIN 91 0106 08:08P GARDENA C MIN 400 ADDL ANYTME MIN 32 01/04 0155P NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 92 01/06 08:090 NEWYOR/04A1 NY MIN 400 ADDL ANYTME MIN 33 01/04 0157P NEW YORK NY 4 MIN 400 ADDL ANYTIME MIN 93 01/06 0833P NS NY MIN EARLY EVENING NWKND 34 01/04 02.03P INCOMIC i MIN 400 ADDL ANYTME MIN 94 01/05 09040 NEW YORK NY NEW YORK MIN UNUMITED N,VA040 MIN 35 01,04 02.06P IMIN 400 AWL ANYTIME MIN 95 01/05 0908 NEW YORK NY MIN UNUMITED NWKND MIN 36 01,134 02.07P 96 0105 11.05P INCOMNG MIN UNLIMITED NWKND MIN 1 EVT 1.50411 NFO 1.50 97 0105 11:13P NEWYORKZNI NY MIN UMI/ATED NVOKNO MIN 37 01/00 09100 NEW YORK NY 3MIN 400 AWL ANYTIME MIN 98 0108 0849A INCOMNG MIN 40()ACCII ANYTME MIN 38 0104 02:140 FL WP WPA A LMBEACEAC I MIN UNLIM MOBL TO MOBL 99 0108 08:49A NEWYORK Mt MIN 400 AMYL ANYTME MN 39 0104 0229P LPAB H FL H MIN 400 AWL ANYTME MIN 100 010608:55A INCOMNG MIN 400 AMYL ANYTIME MN 40 01,130 02:000 2MEIN 400 ADM ANY MIN 101 0108 0928A INCOMNG MIN 400 AMYL ANYRIE MN I VT 11 INFO 1.50 4 1.50 102 010810:11A INCOMNG MIN 400 AMYL ANYTME MN 41 0104 0243P INCOMNG I MIN UM.IM MODEL TO MOBL 103 0108 10:33A INCOMNG MIN 400 AMYL ANYTME MN 42 0104 02:43P INCOMNG 14194 UM-IM 4108E TO MOBL 104 0108 10:35A 0 BROOKLYN NY MIN 400 AFL ANYIME MN 43 01,130 03:32P INCOMNG IEVT CALL WAITING 14194 400 AMYL ANYRAE MN 106 0108 10:38A 108 0108 11:42A NEWYORK AN INCOIANG ANYIME MN MIN 400 AFL MIN 400 ADO,. ANYTME MN 4A 0104 05:300 LAKE WORTH FL VAIN UNLIM moat TO MOBL 107 0108 12400 INCO/ANG MIN 400 ADO% ANYIME MN 45 0104 08:28P NEWYORK NY VAIN EARLY EVENING NWKND 108 010801:18P INCOIANG MIN 400 ADO,. ANYTME MN 1EVT MESSAGE RETREVAL 109 0108 01:440 INCO/ANG MIN 400 ADO% MN 48 0100 08:38P INCOMING I MN EARLY EVENING NWKND 110 0108 01,550 INCO/ANG MIN 400 ADO,. MN ANYIME 47 0104 09:040 BROOKLYN NY 1110 UNLIMITED NWKND MN 111 0108 02200 NEWYORK:SO NY MIN 400 ADO% ANYIME MN 48 0104 10:14P NCOMING 1 MN UNLNITED NWKND IAN 112 0106 02210 BROOKLYN NY MIN 400 ADO,. ANYTME MN 49 0105 C8:51A. NCOMING 3110 400 ADO'L ANYTME /4N 113 0106 02280 INCOMNG MIN 400 ADDL ANYME MN 50 0105 09:30A NCOMING I IAN 400 AOO'L ANYTME MN 114 0106 02,360 NEWYORKZNI NY MIN 400 AMYL ANYME MN 51 010510:54* NCOMING HAN 400 ADDL ANYTIAE MN 115 0108 0.1:090 BROOKLYN NY MIN 400 ADO% ANYTME MN 52 0105 11:04A NCOMING 1 MN 400 AODL ANYTI/E MIN 118 010803:2W 0 BROOKLYN NY MIN 400 AMYL ANYTME MN 53 0105 11:524 NEW YORK NY 2/AN 400 ADDL ANYTIME MIN 117 0108 03:330 INCO/ANG MIN 400 ADDL ANYIME MN 54 0105 11:53A NEW YORK NY 3/AN 400 ADDL NOME MIN 118 0108 03:39P INCOMNG MIN 400 AMYL ANYTME MN 55 01/D5 12:11P NEW YORK NY 1 MIN UNUM IAOBL TO 4108L 119 0108 03:47P 0 MIN 400 ADDL ANYIME MN 56 0106 1240P FL WPALIABRK 1 MIN UNUM MOBL TO MOBL EVT 1.50 41 I INFO 1.50 57 01/06 12480 NY EAC NEW YORK 2 MIN 400 ADM- ANYTME MIN 120 0108 04:000 WEEMS NY MIN UNLIM 4108E TO MOBL 58 01/06 1253P OUEENS NY 2 MIN UNUM MEER TO moet 121 0108 04:170 INCOMNG MIN 400 AMYL ANYTME MN 59 01/06 12550 NEW YORK NY 1 MIN 400 ADDL ANYTIME MIN 122 0108 04:35P INCOIANG MIN 400 ADDL ANYIME MN 60 01/05 1255P NE YORKNY WOII I MIN UNUM MOBL TO MOBL 123 0108 05:070 INCOIANG MIN 400 ADDL ANYTME MN 81 01/051258P INC 1 MIN 000 ADDL ANYTIME MIN 124 0108 05:17P NEWYORK IN MIN MUM 4108E TO MOM 82 01A35 12590 NEW YORK IN I MIN UNLIM MOBL TO MOM 125 0108 05:18P NEWYORK IN MIN 400 ADDL ANYTIME MN 83 0105 01.00P OUEENS NY 2MIN UNLIM MCEL TO MOM 126 010605:20P NEWYORK NY 64 0105 01:02P NEW YORK IN WIN UNLIM meet TO IAOBL 127 0108 05:24P ROCKYLLE UD MIN 400 AMYL ANYTME MN 65 01,05 01:06P NEWYORK NY I MIN 400 ADDL ANYME MN 128 0108 05:37P NEWYORK NY MIN 400 AMYL ANYONE MN 88 0105 01:100 NEWYORK NY IMIN UNL8.1 moat TO IAOBL 129 0108 05:31P ROCKVLLE UCI MIN 400 ADM ANYTIME MN 67 0105 D1:11P NEWYORK NY RAIN 400 ADDL ANYME MN 130 010605:39P NEWYORK NY MIN LNLIM Lice& TO WOOL 68 0105 01:180 INCOMING 1 MN UNLIM MOW TO MOBL 131 0108 05:410 NWYRCYZNOI NY MIN 400 AMYL ANYTME MN 69 0105 01:25P INCOMING 1 MN CO A001 ANYTME IAN 132 010805:59P WPALMBEACH FL MIN LNLIM 4108E TO MOM 70 0105 01:340 ( NEW YORK NY I MN UNLIM MOBL TO MOBL 133 010806:010 INCO G /AN MIN LNLIM MOM TO MOBI- 71 0105 01:36P MARION OH MAN 400 A001 ANYTIME MN 130 0108 06:140 OUEEMS NY MIN 400 ADM ANYIME MN 72 DIAZ 01:39P *COMING 19/AN UNLIM MEIBL TO MOM 135 0108 07,55P NEWYORK NY MIN EARLY EVENING NWKND I EVT CALL WAITNG 136 010807:560 NWYRCYZNOI NY MIN EARLY EVENING NWKND 73 01/05 02:10P (I 74 D105 02:11P NEW YOR INCOMINGK NY 3IAN UNLEI MOM TO WEIL 3MN UNLIAPAOBL TO MOBL 137 0108 07,58P 138 010808:42P NY ZONE 1 NY INCOMNG MIN EARLY EVENING NWKND MIN EARLY EVENING NWKND IEVT CALL MUTING 139 0108 08:45P INCOMNG MIN EARLY EVENING NWKND 75 0105 02:17P (I NEW YORK NY 1 MN UNLIM MOBL TO MOBL 140 010808:49P 0 NEWYORK NY MIN EARLY EVENING NWKND 76 0105 02:18P NCOMING 2 MIN 400 ADDL AM/ ME MIN 141 0108 08:580 INCO/ANG MIN EARLY EVENING NWKND 77 0105 02:30P INCOMING 1 MIN 400 ADDL ANYTME MIN 142 0108 09:020 INCOIANG MIN UNLIMITED NWKND MIN If 78 0106 02:510 79 01.05 02:52P r INCOMING NEW YORK NY 1 MIN 400 ADM ANYTME MIN 2 MIN 100 ADDL ANYTME MIN 143 0108 09:060 144 0108 09:090 NEWYORK NY INCOMNG MIN UNLIMITED NWKND MIN MIN UNLIMITED NWKND MIN I BO 01/05 03.05P INCOMING 1 MIN UNUM MERL TO mom 145 0108 11:360 19 NEWYORK IN MIN UNLIMITED NWKND MIN SON Y_GM_00333203 CONFIDENTIAL EFTA_00205907 EFTA01309672 Number Mem Date Time Called Calls To 148 01/07 12:32A NEW YORK NY 147 01/07 12:39A NEW YORK NY 148 01/07 12:52A NEW YORK NY 149 Ot/07 Ot AMA LAS VEGAS NV 150 Ot/07 08:19A INCOMING 151 Ot/07 0820A INCOMING 152 Ot/07 0825A MIAMI FL 153 01/07 10:t8A INCOMING 154 01/07 01:09P NEW YORK NY 155 01/07 01:09P WPALMBEACH FL 158 01/07 01:11P NEW YORK NY 157 DOW 01:32R INCOMING 158 DI/07 OI:34P NEW YORK NY 159 01/07 01:35P NEW YORK NY 160 01/07 01:36P INCOMING 161 Ot/07 01:44P INCOMING 162 01/07 02:10P WPALMBEACH FL 163 01/07 02:11P NEW YORK NY 164 Ot/07 02:12P WPALMBEACH FL 165 01/07 02:14P WPALMBEACH FL 166 Ot/07 02:16P NEW YORK NY 167 Ot/07 02:t8P INCOMING 168 Ot/07 02:19P 169 Ot/07 02:33P INCOMING 170 01/07 02:44P MIAMI FL 171 01/07 02:50P INCOMING 172 01/07 02:50P MIAMI FL 173 01/07 02:52P INCOMING 174 01/07 03,00P INCOMING 175 01/07 03:17P INCOMING 176 01/07 06:57P INCOMING 177 01/07 07K02P INCOMING 178 Ot/07 08:35P NEW YORK NY 179 01/137 WOW MIAMI FT_ 180 01/07 05:39P NEW YORK NY 181 0110708:56P NEW YORK NY 182 01107 08:57P NWYRCYZNOI NY 183 01107 09:133P INCOMING 164 01107 09:30P INOOMING 185 01107 1006P INCOMING 188 01107 11 22P NEW YORK NY 187 01107 1I24P WPALMBEACH FL 188 01107 11 A9P NEW YORK NY 189 01107 11:53P LAS VEGAS NV 190 01107 11:56P LAS VEGAS NV 191 01108 09:54A IN430 40A1INQ 192 01108 11270. 193 ORM 11 :51A NEWYORKZNI NY 194 ORM 12:34P INCOMING 195 ORM 12:39P INCOMING 196 01/003 12:41P WPALMBEACH FL 197 01/003 12:41P WPALMBEACH FL 198 01/08 12:42P WPALMBEACH FL 199 01/08 I2A3P PALM BEACH FL 20001/08 I2A4P 201 01/003 01:01P INCOMING MS BIZ DI :Rif; INCOMING 204 01/003 01:12P WPALMBEACH FL 205 ORM 0127P INCOMING 206 ORM 01:58P NEW YORK NY 207 ORM 02:10P INCOMING 208 ORM 0202P INCOMING 209 01/003 0223P NEW YORK NY 1 MIN 2MIN 1 MIN 3MIN 531.114 MIN 2 5 MN 3MIN 2MIN 2MIN HAN HAN 2MIN 1 MIN 4 MIN 1 EVT INN MIN 1 1 IAN 3 MN 1 IAN 1 IAN 2 MN 2 MN 1 IAN Xcingular Aliti Wireless Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Cont.- Onty Charge Used Rate Description MIN UNuMiTED 4AwKND koN 1 31114 DROP CALL CREDIT IMAM UNLIMITED NWKND MIN IMAM UNLIMITED NWKND MIN I MN 400 ADDL ANYTME MIN VAN 400 ADM ANYTME MIN 2IAN 400 AMYL ANYTME MIN IMIN 403 AMYL ANYTME MN 1 MN UNLIM MOBL TO MOBL 2MIN UNLIM MOBL TO MOBL IAN 400 ADDL ANYTME MIN MN UNLIMMOWNIkYM.BA MN TO m -I. 1 MN 400 ADDL ANYTME MIN 4IAN 400 ADDL ANYTME MIN IMN 400 ADDL ANYTME MN I MN UNLIM MOW TO MOBL I MN UNLIM MOW TO MOBL 2MIN 400 ADDL ANYTME MN 2MIN UNLIM MOW TO MOBL I MN 400 ADDL ANYTME MIN I MN 400 ADDL ANYTME MIN 3MIN 400 ADDL ANYTME MN EVT 1.50411 INFO Date of Invoice February 03, 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED 2 1 MN 400 ADM ANYTME MIN 2MIN 400 ADDL ANYTME MN I MN 400 ADDL ANYTME MN I MN 400 ADDL ANYTME MIN 3M44 400 ADDL ANYTME MN 2IAN 400 ADDL ANYTME MIN I MN 400 AMYL ANYTME PAN 2IAN UNLIM MOBL TO MOBL I MN EARLY EVENING N.INKNID I MN EARLY EVENING NWKND 3MIN EARLY EVENING NAWKND 3IAN EARLY EVENING NAWKNO MN EARLY EVENING NIWKNO MN EARLY EVENING NIWKNO IAN UNLIMITED NWKND MIN MIN UNLIMITED NWKND MIN MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 1.50 411 INFO UNLIMITED NWKND MIN UNLIMITED NANKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED TAWKND MIN UNLIMITED NWKND MIN UPAJMITED NANKND MIN Charge 1.50 1.50 VOICE USAGE FOR (917)855-3363 - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 210 011135 03:34P INCOMING 2MIN UNLIMITED NWKND IAN 211 01,138 03:45P NEWYORK NY 1MIN UNLIMITED WINKND MIN 212 01,138 04:46? 1MIN UNLIMITED NWKND MIN 1EVT 1.50411 INFO 1.50 213 01,138 04:48P 2MIN UNLIMITED NANKND AN 1EVT 1.50411 INFO 1.50 214 01,138 04:49P NEWYORK NY 1MIN UNLIMITED NANKND MIN 215 01,138 04:52P 2MIN UNLIMITED N/WKND MIN 1EVT 1.50411 1.50 216 010138 06:05P NEWYORK NY 1MIN UNLIMITED NANKTID MIN 217 010138 06:26P INCOMING 3MIN UNLIMITED WNKND MIN 216 01105 06:3W tE401 NY IMIN UNLIMITED NNVICND MIN 219 01,138 07:04P NEW YORK NY 2MIN UNLIMITED WINKND MIN 220 01/08 09:43P INCOMING IMIN UNLIMITED WINKND MIN 221 01/0811:37P BROOKLYN NY IMIN UNLIMITED NWKND MIN 222 01,135 11:38P NEW YORK NY SMIN UNLIMITED NWKND MIN 223 01/08 11:54P INCOMING 6MIN UNLIMITED NWKND MIN 224 01109 12:01A INCOMING 6MIN UNLIMITED NWKND MIN 225 01/09 12:07A INCOMING 2MIN UNLIMITED NWKND MIN I EVT CALL WAITING 226 01109 12:08A NY ZONE I NY 9MIN UNLIMITED NWKND MIN 227 01(09 12:17A NY ZONE 1 NY I ?AN DROP CALL CREDIT 228 01(09 12:17A INCOMING I MIN UNLIMITED NWKND MIN I EVT CALL WAITING 229 01(09 12:17A NY ZONE 1 NY I MIN UNLIMITED NWKND MIN 230 01(09 12:17A INCOMING 7MIN UNLIMITED NWKND MIN I EVT CALL WAITING 231 01(09 1226A NEW YORK NY IMIN UNLIMITED NWKND IN 232 01(09 12:27A NEWYORICZNI NY MMIN UNLIMITED NWKND MIN 233 01(09 01:04A NEW YORK NY IMIN UNLIMITED WACKND MIN 234 01(09 01:12A motile UK IMIN UNLIMITED WACKND MIN 1 MIN 0.28 ENH DISC INT CIL 0.26 235 01109 10:31A INCOMING 1 MIN UNLIMITED WACKND MIN 236 01109 10:31A WPALMBEACH FL 6MIN UNLIMITED WACKND MIN 237 01109 10:37A OMENS NY 2MIN UNLIMITED WINKND MN 238 01/09 10:38A NEW YORK NY 2MIN UNLIMITED WINKTID MN 239 01109 10:39A OUEENS NY IMIN UNLIMITED NWKND MIN 0 01109 11:06A NEW YORK NY IMIN UNLIMITED NWKND MN 2 1 01109 11:06A NEW YORK NY 2MIN UNLIMITED NWKND MIN 242 01109 11:08A NY ZONE I NY 2 3 01109 11:09A NWYRCYZNO1 NY 2MIN UNLIMITED NWKND MIN 244 01109 11:11A NEW YORK NY II MIN UNLIMITED NWKND MIN 2 5 01109 11:44A NEW YORK NY IMIN UNLIMITED NWKND MN 2 6 01109 11:45A NEW YORK NY IMIN UNLIMITED NINKND MIN 247 01109 11:47A WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 2 6 01109 11:49A WPALMBEACH FL IMIN UNLIMITED NANKND MN 2 9 01109 11:50A FTLAUDERDL FL IMIN UNLIMITED WINKND MN 250 01109 11:50A WPALMBEACH FL 3MIN UNLIMITED NANKNDMN 251 01109 11:52A WPALMBEACH FL IMIN UNLIMITED NAINKND MIN 252 01'139 11:53A NEW YORK NY IMIN UNLIMITED NWKND MIN 253 01109 12:0IP INCOMING 1 MIN UNLIMITED NWKND MN 254 0110912:0/P WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 255 01109 12:0IP NEW YORK NY 1 MIN UNLIMITED NWKND MIN 256 01109 12:02P OUEENS NY 1 MIN UNLIMITED NWKND MN 257 01109 12:10P INCOMING 2MIN UNLIMITED NWKND MN 256 01109 12:35P WPALMBEACH FL 2MIN UNLIMITED NPAIKND MIN 259 01109 12:3612 NEWYORK NY IMIN UNLIMITED WACKND MIN 2 0 01109 12:47P NWYRCYZNO1 NY IMIN UNLIMITED NONKND IAN 2 1 01/0912:50P 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ANYTIME MIN 2MIN 400 ADDI. ANYTME MIN 328 01/10 09:08P NY ZONE I NY I MN UNLIMITED NWKND MIN 389 01/11 08:19P NEW YORK NY 1 m UNUM MOBL TO MOBL 329 01/10 69:10P INCOMING 314N UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL II 330 01/10 09:32P 331 01/10 09:45P WPALI/BEACH FL INCOMING MIN UNLIMITED NWKND MIN 23MN UNLIMITED NWKND MIN 390 01/11 11:53P I NEW YORK NY 1 MIN UNUMITE0 NWKND IAN 1 EVT MESSAGE RETRIEVAL I 332 01/10 10:13P NEW YORK NY 1MP4 UNLIMITED NWKND MIN 391 01/12 1239P INCOMING 3MIN UNUM MOBL TO MOBL SON Y_GM_00333205 CONFIDENTIAL EFTA_00205909 EFTA01309674 Xcingplar w MET Wireless Account Number Account Name JEFFREY E EPSTEIN Date of InvolciC February 03, 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR 1.91 / DE JAIL ul AL1 1 .' 4 1 L-JIINUED VOICE USAGE FOR 191/[85 -3363 Conttru.:u Number Onty Charge Number Qnty Charge Item Date Time Called Calls To Used Rate Description Charge Mem Date Time C Calls To Used Rate Description Charge 392 01/12 01:15P INCOMING i MN 400 ADOL ANYTh1E MN 451 01/1601.52P INCOIANG 3MIN UNLIMITED NWKND MN 393 01112 02D9P INCOMING 3IAN 400 AMYL ANYTME MN 452 01/16 01:55P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 394 01112 02:19P NEW YORK AN IIAN UNLIM MOBL TO MOBL 453 01/16 02:00P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 454 01/16 04:03P MIAMI FL 1MIN UNLIMITED NWKND MIN 395 01(12 03:45P INCOMING INN 400 ADM ANYTME IAN 455 01/16 04:25P INCOIANG I MIN UNLIMITED NWKND IAN 396 01(12 04:47P INCOMING INN 400 ADDt ANYTME MN 456 01/16 04:59P NEW YORK NY I MIN UNLIMITED NWKND IAN 397 01(12 04:49P INCOMING 51.4.4 400 ADDt ANYTME IAN 1 EVT MESSAGE RETRIEVAL 398 01(12 05:30P INCOMING INN 400 ADDt ANYTME IAN 457 01/16 05:47P NEW YORK NY 2MIN UNLIMITED NWKND IAN 399 01(12 05:31P WPALIABEACH FL 21.4.4 400 AMYL ANYTME MN 1 EVT MESSAGE RETRIEVAL 400 01112 05:41P INCOMING 21.6.4 UMJM MOBL TO NOEL 456 01/16 09:47P INCOIANG I MIN UNLIMITED NWKND IAN 401 01112 05:42P INCOMING IIAN 400 ADM ANYTME MN 459 01/17 09:36A ( NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT CALL WAITING 1EVT MESSAGE RETRIEVAL 402 01112 05:43P QUEENS NY NAN UMJM MOBL TO NOEL 460 01/17 09:38A INCOIANG I MIN UNLIM MOBL TO MOBL 403 01112 08:00P NCOh1ING 101.4.4 EARLY EVENING N.WKNO 1 EVT CALL WAITING 404 01112 08:53P NCOMING 21.4.4 EARLY EVENING NANKNO 461 01/17 10:12A ( WPALMBEACH FL 1MIN 400 ADM. 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01:33P WPALMBEACH FL UNLIMITED NWKND MN 825 0201 11:44A NEW YORK NY 3 MIN UNUM MOBL TO MCBL 785 01,29 05:34P NEW YORK NY IAN UNLIMITED NWKND MN 8213 0201 11:413A INCOMING 1 MIN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 1 EVT CALL WANING 788 01,29 10:17P INCOMING PAN UNLIMITED NWKND MN 827 0201 1204E NEW YORK NY 1 MIN UNUM MOBL TO MCBL 767 01,29 1024P NEW YORK NY PAN UNLIMITED NWKND MN 828 0201 12,09P BROOKLYN NY 1 MIN INCLUDED M tains EVT MESSAGE RETRIEVAL 829 0201 12:14P 1 MIN INCLUDEO M MITES 788 01130 11:10A INCOMING MN UNLIMITED NWKND MN 1 EVT 1.50 411 INFO 1.50 789 01130 11:13A 770 01/30 12:09P 771 011301221P INCOMING NEW YORK NY INCOMING NN PAN EVT AN UNLIMITED NINKNO MN UNLIMITED NINKNO MN MESSAGE RETRIEVAL UNLIMITED NWKND MN 830 0201 12:1W 831 0201 12:17P 832 0201 1223P 833 0201 1224P NEW YORK NY OUEENS NY NEWYORKZN1 NY NEW YORK NY 2MIN 2MIN 2MIN 1 MIN INCLUDED M INCLUDED M INCLUDED M INCLUDED M MITE MITES NOTES 772 01130 0843P INCOMING MN UNLIMITED NWKND MN 834 0201 122W NEWYORKZN1 NY 2MIN INCLUDED M 773 01130 10:12P INCOMING AN UNLIMITED NWKND MN 835 0201 122W NEW YORK NY 1 MIN UNUM IAOBL TO &ESL 774 01130 10:13P NEW YORK NY AN UNLIMITED NWKND MN 836 02101 12A7P NEWYORKZN1 NY 4MIN INCLUDED en MITES EVT MESSAGE RETRIEVAL 837 02/01 01:1W 1 MIN INCLUDED M NOTES 775 01130 10:33P INCOMING AN UNLIMITED NWKND MN 1 EVT 1.50 411 IWO 1.50 776 01130 10:50P INCOMING AN UNLIMITED NWKND MN 83B 0201 0120P NEW YORK NY 1 MIN UNUM MOBL TO MDR 777 01/31 09:34A INCOMING AN UNLIM MOBL TO 140BL 839 0201 0120P NEW YORK NY 1 MIN UNUM MOBL TO MDR 778 01/31 10A8A INCOMING AN INCLUDED MINUTES 840 0201 01:41P NEW YORK NY WAIN UNUM I/50BL TO MCBL I 779 01/31 12:15P INCOMING AN INCLUDED MINUTES 841 0201 Cil :42P INCOMING 2MIN INCLUDED MINUTES SONY_GM_00333209 CONFIDENTIAL EFTA_002059B EFTA01309678 >s<cing}Iilar NM Wireless Account Number Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page 11 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - ContE Number gem Date Tyne Called Calls To Onty Charge Used Rate Description Charge VOICE USAGE FOR (917)855-3363 - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 1 EVT CALL WAITING • INCOIANG MIN UNLIMITED NWKND MN 842 02101 01:45P DELRAY BCH FL 1MM INCLUDED MINUTES 905 02/01 09:17P WPALMBEACH FL MIN UNLIMITED NWKND MN 843 02/01 01:48P SANBARBARA CA 1 MN UNLIM A10B1 TO MC431. 906 02/21 09:17P NEW YORK NY MIN UNLIMITED NWKND MN 844 0101 01:48P SANBARBARA CA 1 MIN UNLIM AIOBL TO MC431. 907 02/21 09:18P WPALMBEACH FL MIN UNLIMITED NWKND MN 845 02,21 01 49P OUEENS NY 2= UNLiMMOBL TO MC431. 908 02/01 09.19P GLENDALE TX MIN UNLIMITED NWKND MN 846 0101 01 5IP CHTAMSTTHS VI 2MIN INCLUDED MINUTES 909 02/01 09.35P INCOMING MIN UNLIMITED NWKND MN 847 02,21 01.59P INCOMING I MIN INCLUDED MINUTES 910 02/01 09:51P INCOMING MIN UNLIMITED NWKND MN 848 0221 02.00P INCOMING 2= INCLUDED MINUTES 911 02/01 10:11P INCOMBIG 2MIN UNLIMITED NWKND MN 1 EVT CALL WAITING 912 02/01 10:12P INCOMING 1 MIN UNLIMITED NWKND MN 849 02101 02:42P NY ZONE I NY 7MIN UNLIM MOBL TO MC431. 913 02/21 10:13P SANBARBARA CA 2MIN UNLIMITED NWKND MN 850 02101 02:5IP INCOMING 1 MIN INCLUDED IANUTES 914 02/01 10:14P NEW YORK NY 1 MIN UNLIMITED NINKND MN 851 02101 133:30P 852 02101 03:31P MIAMI FL NEW YORK NY 2IAN 1 MN INCLUDED IANUTES uNLIA MOO L TO I,IO8L 915 02/01 Id 916 02/01 10. IN88M8 MIN 1 MIN UNLIMITED NW KNEI MN UNLIMITED NPA/KND MIN 853 02101 03:32P NEW YORK NY 1MIN INCLUDED U 917 02,020B:21A INCOMING I MIN INCLUDED MINUTES 854 02/01 0323P WILLOUGHBY CH 2= UN LIA /JOB L T01.10BL 91B 02,0206:21A HWYRCYZNO2 NY INCLUDED MINUTES 855 0251 03:36P WPALMBEACH FL 2= INCLUDED IANUTES 919 02/02 06:23A NEWYORK= NY I MIN INCLUDED MINUTES 856 0221 03:38P OUEENS NY 2= UN LIA /JOB L TO Mat 920 02/02 10:14* 1 MIN UNLIM IA= TO mut 857 0301 0342P NEWYORKZNI NY SIAN INCLUDED MINUTES 921 02/02 11:16* INCOMING 1 MIN INCLUDED MINUTES 858 0201 03:47P MARION OH 1 MIN INCLUDED MINUTES 922 02/02 11:17 NEW YORK NY I MIN UNLIM MOBL TO MOBL 859 0201 03.52P INCOMING 2MIN INCLUDED MINUTES 923 02/02 11:18* NEW YORK NY 2MIN INCLUDED MINUTES 860 0201 03:53P INCOMING 2MIN INCLUDED MINUTES 924 02/02 11 INCOIANG MIN INCLUDED MINUTES 861 0201 04 02P INCOMING 2MIN INCLUDED MINUTES 925 02/02 11 INCOMING MIN INCLUDED MINUTES 862 0201 0429P DELRAY BCH FL I MIN INCLUDED IANUTES 926 02/02 12:06P NEW YORK NY MIN INCLUDED MINUTES 863 0201 04.30P 864 0231 04.52P WPALMBEACH FL INCOMING 2Mer 2MIN INCLUDED IANUTES INCLUDED IANUTES 927 02/02 12:08P 928 0252 12:07P NY NEW YORK NEW YORK NY MIN MIN UNLIM MOM TQ MOM LINLOAMOBL TO MOEL 865 0201 04:57P NEW YORK NY 2MIN INCLUDED IANUTES 929 02/02 12:08P NEW YORK NY MIN UNLIM MOBL TO MOM 866 0301 05:C6P INCOMING 'HAN INCLUDED IANUTES 930 02/02 12:26P CHTAMSTTHS VI I MIN NCLUDED MINUTES 867 0201 05:C6P WILLOUGHBY OH 'HAN UNLISI MOBL TO MOBL 931 02/02 12:32P INCOIANG 1MIN UNLIM MOBL TO MOB. 868 0301 05:06P WILLOUGHBY OH 'HAN UNUM MOBL TO MOBL 932 WM 12:40P INCOMING 1OMIN NCLUDED MINUTES 869 0201 05:07P WPALMBEACH FL 2MIN NCLUDED IANUTES 933 02/02 125IP INCOMING 2MIN NCLUDED MINUTES 870 0201 05:COP NEW YORK NY 'HAN NCLUDED IANUTES 934 02/02 12:55P NEW YORK NY I MIN NCLUDED MINUTES 871 0201 05:COP INCOMING 2MIN NCLUDED IANUTES 935 02/02 12.57E NEW YORK NY 2MIN NCLUDED MINUTES 1 EVT CALL WAITING 936 02/02 01:03P NEW YORK NY 2MIN NCLUDED MINUTES 872 02/01 05:11P NEW YORK RK NY 'HAN NCLUDED IANUTES 937 02/02 01:16P INCOMI NG 2MIN NCLUDED MINUTES 873 02/01 0520P 874 02/01 0522P NEW YO INCO NY MING VAN 1 MIN NCLUDEDIANUTES /AM= 938 02/02 0146P 939 0252 01:49P NEW YORKO NY NY I MIN 3MIN NCLUDED C MINUTES MINUTES 875 02/01 0523P INCOMING 2MIN NCLUDED IANUTES 940 02/02 01:56P INCOMING 1MIN NCLUDED MINUTES 1 EVT CALL WAITING 941 02/02 01:56P NY ZONE I NY 3MIN NCLUDED MINUTES 876 02/01 0526P WPALMBEACH FL 1 MIN NCLUDED IANUTES 942 02/02 01:59P NEW YORK NY 2MIN UNLIM MOBL TO NOEL 877 02/01 0526P WPALMBEACH FL 1 IAN NCLUDED IANUTES 943 02/02 02:00P NEW YORK NY 2MIN NCLUDED MINUTES 878 02/01 0528P DELRAY BCH FL 2= NCLUDED IANUTES 944 02/02 02:13P NEW YORK NY 2MIN NCLUDED MINUTES 879 02/01 0529P WPALMBEACH FL 1 MIN NCLUDED IANUTES 945 02/02 02:35P NY ZONE 1 NY 1MIN UNLIM MOBL TO MOBL 880 0231 05:30P WPALIABEACH FL 1 MIN NCLUDED IANUTES 946 02/02 02:38P INCOMING 1MIN NCLUDED MINUTES 881 0201 05:31P WPALIABEACH FL 21A114 NCLUDED IANUTES 947 02/02 02:39P NEW YORK NY I MIN NCLUDED MINUTES 882 0231 05.33P WPALMBEACH FL 21A114 NCLUDED IANUTES 948 02/02 02:40P INCOMING 2MIN NCLUDED MINUTES 883 0201 05.35P NEW YORK NY I IAN NCLUDED IANUTES 949 02/02 02:42P INCOMING 9MIN NUM MOBL TO MOBL 884 0201 05.36P WPALMBEACH FL 1 MIN NCLUDED IANUTES 950 02/02 02:51P KLUGED MINUTES 885 0201 05.38P INCOMING 1 MN NCLUDED IANUTES 951 0252 02:58P INC8IAING 2MIN 2MIN NCLUDED MINUTES 886 0231 05.39P NY ZONE I NY 21A114 NCLUDED MINUTES 952 0252 03:19P INCOMING 1MIN NCLUDED MINUTES 887 0231 05A1P NEW YORK NY INN UNUAI MOBL TO MOBL 953 0252 03:20P WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 888 02401 06.28P INCOMING WAN NCLUDED IANUTES 954 02,02 03:21 P WPALMBEACH a I MIN NCLUDED MINUTES 889 02401 06.38P GLENDALE TX I MIN UNUNI MOBL TO /JODI 955 0252 03:35P MARION OH 1MIN NCLUDED MINUTES 890 02401 06.39P GLENDALE TX 21A114 UNUNI MOBL TO /.108L 956 0252 04:1IP INCOMING 1MIN NCLUDED MINUTES 891 02401 06.41P NEWYORKZNI NY 41A114 INCLUDED IANUTES 957 0252 04:40P INCOMING 1MIN NCLUDED MINUTES 892 0231 06.45P INCOMING 31A114 INCLUDED IANUTES 958 0252 06:31 P INCOMING 2MIN NCLUDED MINUTES 893 0231 06.48P NEW YORK NY INN UNUM MOBL TO 1/10/31. 959 0252 06:33P INCOMING 1MIN NCLUDED MINUTES 894 0231 07.54P NEW YORK NY 21A114 EARLY EVENING N.WKND 960 02/02 07:19P NEW YORK NY I MIN EARLY EVENING NWKND 895 0301 08.01P WPALMBEACH FL MIN EARLY EVENING NPAIKTID 961 02/02 07:2W NEW YORK NY I MIN EARLY EVENING NWKND 896 0301 0823P INCOMING MIN EARLY EVENING NPACKND 962 02/02 06:18e YORK NY EARLY EVENING NWKND 897 02/01 0826P tiO EARLY EVENING NNVKND 963 0252 06:19P NEW YORK NY 2MIN EARLY EVENING NWKND 898 0301 0827P NWYRCYZNOI NY MIN EARLY EVENING NPACKND 964 0252 09:12P INCOMING 6MIN UNLIMITED NWKND MN 899 0301 0829P NEW YORK NY 1 MIN EARLY EVENING NPACKND 965 0252 09:19P WPALMBEACH a I MIN UNLIMITED NWKND MN 900 0201 08.47P NEW YORK NY IAN EARLY EVENING NPACKND 966 02/02 09:28P NEWYORKZNI NY 1MIN UNLIMITED NWKND MIN 931 0301 08:51P INCOMING MIN EARLY EVENING NPACKND 932 0201 08.52P WPALMBEACH FL MIN EARLY EVENING NNVKND 933 0201 08.54P GLENDALE TX MN EARLY EVENING NNVKND SON Y_CI.1_00333210 CONFIDENTIAL EFTA_002059 14 EFTA01309679 1—>s<cingii lar wl Artir Wireless Account Number Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called Calls To 987 0292 11:170 (212)879-2670 NEW YORK NY TOTAL VOICE USAGE FOR (917)8.55.3363 Only Charge Used Rate Description 1MIN UNLIMITED WWKNO MIN Charge ROAMER USAGE FOR (917)855.3363 Number Item Date Time Called 11 01/01 02:07P (786)248.6607 TOTAL ROAMER USAGE FOR (917)8554363 WHILE IN FRENCH WEST --- - Cont. Charge Calls To Onty Used Description Charge MAIM FL VAIN INTL ROAMING VOICE 4.58 3237 WHILE IN FRENCH YES I as.st ROAMER USAGE FOR 917855-3363 WHILE IN F RANCE ROAMER USAGE FOR (917)855-3363 WHILE IN UK -- - Number Charge Number Charge Item Date Time Called Calls To Onty Used Description Charge Item Date Time Called Calls To Onty Used Description Charge 1 01125 10:2113 2 01125 10:25A NEWYORK NY NWYRCY2NO2 NY I MIN I MIN DSCOUNT DISCOUNT NTL ROAM NTL ROAM 0.99 0.99 1 2 01/26 06,(11P INCOMING 01/26 013A0P NCOMING 22 MIN MIN DISCOUNT NTL ROAM DISCOUNT NTL ROAM 0.99 21.78 3 01/2510:34A INCOMING 2 MIN DISCOUNT 1.98 3 01)26 07:43P INCOMING MIN DISCOUNT NTL ROAM 0.99 4 01,25 10:38A INCOMING 7 MIN DISCOUNT Nil R ROAM OAM 6.93 4 01/26 06:17P INCOMING MIN DISCOUNT NTL ROAM 0.99 5 01,25 10:40A INCOMING 1 MIN DISCOUNT Nil ROAM 0.99 5 01/26 08:54P INCOMING MIN DISCOUNT NTL ROAM 0.99 8 0125 10:41A INCOMING 1 MIN DISCOUNT WTI ROAM 0.99 6 01/26 09132P INCOMING MIN DISCOUNT NTL ROAM 0.99 7 01,25 10:42A INCOMING 1 MIN DISCOUNT ROAM WTTI 0.99 7 01/26 0948P INCOMING MN DISCOUNT NFL ROAM 0.99 8 01,25 10:43A INCOMING 1 MIN DISCOUNT W R I 099 8 01128 0909P INCOMING MN DISCOUNT NTL ROAM 0.99 9 01,25 10:43A NEW YORK NY 1 MIN DISCOUNT WTI ROAM 0.99 9 01126 09:11P INCOMING MN DISCOUNT INTL ROAM 0.99 ID 01,2510:44A NWYRCYZNO2 NY 3 MIN DISCOUNT WTI ROAM 297 10 was 09:11P NEW YORK NY MN DISCOUNT NTL ROAM 0.99 11 0125 11:CGA INCOMING 2 MIN DISCOUNT WTI ROAM 1.98 11 01/26 09:12P / WPALMBEACH FL MIN DISCOUNT NFL ROAM 0.99 12 0125 01:07P INCOMING 1 MIN DISCOUNT WTI ROAM 0.99 12 01127 12:08A UK MIN DISCOUNT NTL ROAM 0.99 13 01/25 01:07P INCOMING 1 MIN DISCOUNT Nil ROAM 0.99 13 01,27 12$37A 0 UK MIN DISCOUNT NFL ROAM 4.95 14 0125 01:5W MIAMI FL 1 MIN DISCOUNT Nil ROAM 0.99 14 0127 12:18P INCOMING MIN DISCOUNT NFL ROAM 3.96 15 01125 02:200 16 01'25 02:20P NWYRCY2NO2 NY NWYRCYZN02 NY 1 MIN 1 MIN DISCOUNT DISCOUNT NTL ROAM NFL ROAM 0.99 0.99 15 16 01,27 1238P 01,27 1238P NCOMING NCOMING MIN MIN DISCOUNT NTL ROAM DISCOUNT NTL ROAM 0.99 0.99 17 01/25 02:210 NCOMNG I IN M DISCOUNT NTL ROAM 0.99 17 01,27 1238P e NEW YORK NY MIN DISCOUNT NTL ROAM 0.99 18 01'25 02:35P NCOMNG 1 MIN DISCOUNT NFL ROAM 0.99 18 01,27 12:41P 4 UK MIN DISCOUNT NTL ROMI 1.98 19 01•25 02:48P NCOMNG I IN M DISCOUNT NTL ROMA 0.99 19 01127 12:42P INCOMING MIN DISCOUNT NTL ROMI 2.97 20 01/25 04:43P NCOMNG 1 MIN DISCOUNT NTL ROMA 0.99 20 01127 01:16P INCOMING MIN DISCOUNT NTL ROMI 2.97 21 01/25 04:47P 22 01/25 0447P 23 01/25 0449P 24 01/25 05:15P NCOMNG NCOMNG NEW YORK NY NCOMNG I IAN 2 IAN I IAN 2 IAN DISCOU COUNT DISCOU DISCOUN NTT NTL ROMA NFL ROMA NTL ROAM NTL ROAM 0.99 1.96 0.99 1.98 21 22 23 24 012702:020 I 0127 02:32P 01/27 02:58P / 01/27 03:040 UK INCOMING GLENDALE TX NEW YORK NY MIN MIN MIN MIN DISCOUNT DISCOUNT DISCOUNT DISCOUNT NTL ROAM NTL ROAM NR ROAM WTI ROAM 0.99 1.98 3.98 2.97 25 01/25 05530 26 01/25 0558P 27 01/25 05590 N9OIANG NCOV NG 1 IAN 1 IAN 1 IAN DISCOUNT DISCOUNT NTL ROAM NTL ROAM NTL ROAM 0.99 0.99 0.99 25 28 27 01/27 D3:42P 01/27 04:25P 0127 04:42P U< INCOMING INCOMING MIN MIN MIN DISCOUNT DISCOUNT DISCOUNT WTI ROAM WTI ROAM WTI ROAM 0.99 0.99 0.99 TOTAL ROAMER USAGE FOR (917)855-3363 NCOM NG WHILE II FRANCE I MIN DISCOUNT NTL ROAM 28 29 01/27 95:11P 01/27 05:18P NCOMING NCOMING MIN MIN DISCOUNT DISCOUNT WTI ROAM WTI ROAM 0.99 0.99 — 3%1% 30 01/27 95:19P NCOMING MIN DISCOUNT NTL ROAM 0.99 31 01,27 05:210 4 UK MIN DISCOUNT Nil ROAM 3.96 ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- 32 33 01127 07:080 01/27 07:12P NCOMING NCOMING i MIN MIN DISCOUNT DISCOUNT NFL ROAM NFL ROAM 3.96 9.90 Number Charge 34 01/27 07:380 NCOIANG MIN DISCOUNT NTL ROAM 0.99 Item Date Time Called Calls To Only Used Description Charge 35 38 01/27 08:11W 01/28 01:26A NCOIANG NCOIANG MIN MIN DISCOUNT DISCOUNT NFL ROAM NFL ROAN 2.97 0.99 1 01:26 05.14P INCOMNG 1 IAN DISCOUNT INTL ROAM 0.99 37 0128 02:17A NCOMNG MIN DISCOUNT NFL ROAM 0.99 TOTAL ROAMER USAGE FOR (917)855.3363 WHILE IN FRANCE— 38 012811:56A NCOIANG IAN DISCOUNT NFL ROAM 0.99 0.99 39 0128 12270 UK IAN DISCOUNT NFL ROMA 3.96 40 0//2812410 NCOIANG IAN DISCOUNT NFL ROMA 3.96 ROAMER USAGE FOR (917)855.3363 WHILE IN FRENCH WEST 41 42 012801,33P was 01D4P NCOIANG NCOIANG IAN IAN DISCOUNT DISCOUNT NTL ROAM NTL ROAM 0.99 4.95 Number Charge 43 01/28 011360 NCOIANG IAN DISCOUNT NTL ROAM 0.99 Item Date Time Called Calls To Onty Used Description Charge 44 45 01/28 01,37P 0126 01090 NCOLIING NCOMNG MIN 101 DISCOUNT DISCOUNT NFL ROAM NFL ROAM 1.98 0.99 1 01.01 1034A OUEENS NY I MN NTL ROAMING VOICE 2.29 48 01/28 0109P UK MIA DISCOUNT NTL ROAM 1.98 2 0101 1034A WPALMBEACH FL 2 IAN ROAMING VOICE 4.58 47 01/28 02.04P NCOMNG IN DISCOUNT NFL ROAM 1.98 3 0101 10:45A I IAN NTL ROAMING VOICE NTL 229 48 01/28 02120 NEW YORK NY MN DISCOUNT NTL ROAM 1.98 4 0101 01:410 WPALMBEACH FL I /AN NFL ROAMING VOICE 229 49 01/28 0232P NEW YORK NY PAN DISCOUNT NFL ROAM OM 5 0101 01:42P WPALMBEACH Ft. 1 MIN NTL ROAMING VOICE 229 50 01/28 02AW INCOMING Pal DISCOUNT NTL ROAM 3.98 8 0101 01:43P WPALMBEACH FL I MIN NTL ROAMING VOICE 229 51 01/28 0247P UK PAN DISCOUNT NFL ROAM 1.98 7 0101 01:54P WPALMBEACH FL 3 MIN NTL ROAMING VOICE 6.87 52 01/28 03:52P INCOMING PAN 0.99 8 01,91 02:03P WPALMBEACH FL 1 MIN NFL ROAMING VOICE 229 53 01/28 03:55P INCOMING MN DISCOUNT NFL ROAM 0.99 9 0101 02:04P VVPALUSEACH Fl. 1 MIN NTL ROAMING VOICE 229 54 01/28 0421P UK MN DISCOUNT NFL ROAM 2.97 II 10 0101 92:05P WPAL/MEACH FL 1 MIN NFL ROAMING VOICE 229 55 01,26 04:34P INCOMING PAIN DISCOUNT NFL ROAM 1.98 I 56 57 01,28 04:57P 01,28 05:01P INCOMING UK MIN FAIN DISCOUNT NTL ROAM DISCOUNT NTL ROAM 0.99 1.98 SDNY_GM_00333211 CONFIDENTIAL EFTA_002059 15 EFTA01309680 Xcingular ANT Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- - Cont. Number Item Date Time CYIed Calls To Onty Used 58 01/28 05:05P NEW YORK NY 21AIN 59 0128 05.07P NEW YORK G NY 2 IN M 60 01/29 05.15P MIN 1 MIN 61 01/28 05:20P OUEENS NY 2 MIN 82 01/28 05:29P WPALMBEACH FL 3 MIN I EVT 63 01/280531P INCOMING 2 MIN 64 01/28 05:41P NEW YORK NY I MIN 65 0128 05.46P PICOMING 3 MIN 66 0128 05.49P NEW YORK NY I MIN 67 0128 05:50P 3 MIN 68 01/28 05.56P NYZONEI NY VAIN 69 01,28 06:04P NEW YORK NY 2MIN 70 01,28 08:31P OUEENS NY 3MIN EVT 71 01,28 08:3212 INCOMING 1 MIN 72 01,28 06:43? NWYRCYZNO1 NY BMIN EVT 73 0128 015:46P INCOMING 1 MIN 74 01428 07:03P INCOMING 1 MIN 75 01428 07:36P WPALMBEACH FL 2MIN 78 0128 0739P WPALMBEACH FL 1 MIN 77 012807:41P BOCA RATON FL 1 MIN 78 01/28 07:42P WPALMBEACH FL 1 MIN 79 01/28 07:44P NEW YORK NY 1 MIN 80 01/28 0751P INCOMING TOTAL ROAMER U WHILE IN UK — Charge Description DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM ROAM CALL WAITING DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM EtragValtiaam DISCOUNT INTL ROAM DISCOUNT INTL ROAM ROAM CALL WAMN3 DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT NT'L ROAM DISCOUNT NT'L ROAM DISCOUNT PITL ROAM DISCOUNT INTL ROAM DISCOUNT INTI ROAM Charge 1.98 1.98 0.99 1.98 2.97 1.98 0.99 297 0.99 297 5.94 1.98 2.97 0.99 7.92 0.99 0.99 1.98 0.99 0.99 0.99 0.99 ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- Number Item Date Time Celled Calls To Onty Used 1 01/27 11A9P INCOMING 2MIN TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK -- Charge Description DISCOUNT OWL ROAM ROAMER USAGE FOR (917'8' -IILE IN FRANCE Number Item Date Time Called Calls To I 01/25 09.33A NCOMING 2 01/25 09.34A 3 0125 10.04A 4 0125 10.06A 5 01,25 06:28P 6 01/25 06:39P 7 0125 08:41P 8 01425 08:4112 9 01/25 06:46P 10 01,25 013:58P 11 012507:46P 12 01/25 08:20P 13 01/25 08:28P 14 0125 09:13P 15 01/25 09:10P 18 01428 1022A 17 01428 1022& 18 01428 1152& 19 0128 1157A 20 01428 11:5BA 21 01428 12:06P 22 01/28 12:13P 23 01/28 12:50P 13881.C8 NCOMING NCOMING NCOMING NCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NY ZONE 1 NY 1118811118 INCOMING NEW YORK NY NWYRCYZND2 NY NWYRCYZND2 NY NWYRCYZND2 NY NWYRCYZND2 NY INCOMING INCOMING Only Used I MIN 4 MN I MIN I MIN IN 2MIN 2MIN 2MIN VAIN 2MIN 1 MIN 2MIN 2MIN 1 MIN 1 MIN 2MIN 2MIN 1 MIN MIN 0 MIN 2MIN HAIN 2MIN Charge Description DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT PIT'L ROAM DISCOUNT own NT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT CI SCOUNT NT SCOU CI 0 D 0 NT'L ROAM NT'L ROAM NT'L ROAM NT'L ROAM NT'L ROAM NT'L ROAM NT'L ROAM NT'L ROAM NT'L ROAM NM ROAM NT'L R AM NT L R AM SCOUNT INTL ROAM SCOUNT Pfil. ROAM SCOUNT PM ROAM SCOUNT PM ROAM SCOUNT PM ROAN SCOUNT INTL ROAM SCOUNT INTL ROAM SCOUNT INTL ROAM 183.16 Charge 1.98 1.98 Charge 0.99 3.98 0.99 0.99 0.99 1.98 1.98 1.98 5.94 1.98 0.99 1.98 1.98 0.99 0.99 1.98 1.98 0.99 0.99 3.96 1.98 3.96 1.98 Account Name JEFFREY E EPSTEIN Date of Involcil February 03, 2005 Page 13 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- - Cont. Number Item Date Time Celled 24 01/28 01:00P 25 01/28 01:261' 26 01/26 01:27P 27 0128 02:17P 28 0128 02:59? 29 0128 03:19? 3D 0128 03:19? 31 0128 03:20P 32 0128 03:21P 33 0128 03:21P 30 012603:21P 35 01260321P 38 01/28 0325P 37 01428 04:08P 38 0128 00:09P TOTAL ROAMER Calls To HOMING INCOMING PICCIIING INCOMING NEW YORK NY MIAMI FL INCOMING NEW YORK NY Only Used 8 MIN 1 MIN 1 MIN VAIN I MIN 1 MIN MIN MIN MIN MIN NEW YORK NY 1 MIN NEW ALBANY OH 1 MIN NEW ALBANY OH 1 MIN NEW ALBANY OH 7 MIN Charge Description DISCOUNT INTL ROAM BICOUNT INTL ROAM COUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT NT'L ROAM DISCOUNT INTT'L ROM TAT NTL ROAM Charge 5 94 0.99 5.94 099 099 099 099 099 099 099 0.99 0.99 0.99 77.22 WHILE IN FRANCE — ROAMER USAGE FOR (917)855-3363 WHILE IN NA-ST MAARTN - -- Number Charge Item Date Time Called Calls To Onty Used Description Charge 1 01/01 02.55P INCOMING 2 MIN INTL ROAMING VOICE 3.38 TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN NAST MAARTN — 3.38 ROAMER USAGE FOR Number Item Date Time Called 1 12/21 04:11P 2 12/21 04:11P 3 12/21 04:13? 4 12/22 12:33P 5 1221 12:39P 8 1221 01:35P 7 1221 01:37P 8 12/31 02:10P 9 12131 02:25P 10 1221 02:33? 11 1221 02:30P 12 014)1 08:33A 13 01112 00:13P 14 01113 00:37P 15 01113 04:38? 16 01/13 04:41? 17 01/31 11:43A 18 01/31 11:48A 19 01131 04:51P TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRGIN I-- (917)855-3363 WHILE IN BR VIRIGIN I --- Charge Calls To Ority Used Description 1 MIN INN88= INCOMING I MIN INCOMING 2MIN NEWYORKINI NY 3MIN INCOMING MIN INC01.040 MIN NCOMING MIN NEVYTORK2N1 NY MIN MIN 4 111/1 111N NI CRIlkI NCOMING 2MIN INCOMING I MIN INCOMING 5141/1 INCOMING 2MIN INCOMING I MIN INCOMING 3 MIN INTL ROAMING VOICE tat ROAMING VOICE INTL ROAMING VOICE INTL ROAMING VOICE tEL ROAMING VOICE NT'L ROAMING VOICE NTL ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NT'L RoAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE Nit ROAMING VOICE Charge 3.49 3.49 3.49 6.98 10.47 3.49 3.49 3.49 3.49 3.49 3.49 13.96 3,49 6.98 3.49 17.45 6.98 3.49 10.47 115.17 DATA USAGE FOR (917)855-3363 Item Date Gray Used 1 01104 502 KB TOTAL DATA USAGE FOR (917)855-3363 CONFIDENTIAL Charge Description INCLUDED IN PLAN MB Charge SDNY_GM_00333212 0.00 EFTA_00205916 EFTA01309681 1—>s<cingillar rtirW A ireless wI SSW DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR (917)855-3363 hem Date Time Sent To:Road From Charge Description Charge I 01101 0152P INTL ROAM TEXT MSG 050 2 01108 0551P 100 INCL MSGS SENT 01.06A 301107 100 INCL MSGS SENT 5 01/11 05:45P 100 13 INCL INCL LISGS SGS SENT 8 01/14 102W 103 INCL MSGS SENT 7 01118 10:42A 100 INCL MSGS SENT 8 01/15 10.43A 100 INCL MSGS SENT 9 OMNI 0556P NIL TEXT MSG 025 10 01/15 09:41P 100 INCL MSGS SENT 1101/17 08.01P 100 INCL MSGS SENT 12 01/19 1033A 100 INCL MSGS SENT 1301123 0952P INTL TEXT MSG 025 14 0124 1228P 100 INCL. MSGS SENT 150128 00:24P INTL ROAM TEXT MSG 0.50 1801,28 03:33P INTL ROMI TEXT MSG 0.50 1701,28 INTL ROMI TEXT MSG 0.50 1801,31 08:14P 02:16P 100 INCL. MSGS SENT 190201 11:51A 20 one 11:58A 100 INCL .1.15GS SENT TOTAL TEXTMULTIOAEDIA IASI 79355-33813W INCL. MSGS SENT 259 Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page 14 of 14 '" THIS SPACE INTENTIONALLY LEFT BLANK '•• SONY_GM_00333213 CONFIDENTIAL EFTA_00205917 EFTA01309682