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efta-01309697DOJ Data Set 10Other

EFTA01309697

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309697
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.
P •••=k xcingylar AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 256.07 Payments Received -256.07 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? athenreless.com Toll Free 1866 293.4634 611 from your wireless phone TTY users - 1 866 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 575.64 TOTAL AMOUNT DUE 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 xcingylar 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 ivireless service. Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630# w 2000278 02 Al 0.517 "AUTO T2 0 0102 1CO22.52201.1051 5000 lllll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due Current Monthly Charges 575.64 Total Amount Due 575.64 575.64 Note: => We Print on Front and Back Service / Account fa K Check here for change of address (see reverse). Total Amount Amount Due Pald UPON RECEIPT 575.64 IIIIIIIIIIIIIII.I...II.I.II.11111111111111.1111.11111I II.I.,I AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000 00 00000000000 0 I4 381186300 00 00 00 5756 42 CONFIDENTIAL SDNY_GM_00333228 EFTA_00205932 EFTA01309697 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 2934634. 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 allaRIP.-C rnIn or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. oSabias que tambign ofrecemos servicio al cliente en tu idioms? Marca 611 desde tu telefono inal₹ mbrico 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 SafeIv. 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 retumed for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carder), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Conespondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2000210 0000019er Change of Address Only. Please print address dearly and deck 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 ( yor► billing address is NOT your Tax Address', please enter the Tax Address below. (Multi-fie accounts should attach a 1st 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 e licensed service area. Non.business customers on AT&T Digital Ore 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 deck the "REFT Registration" box on the reverse side. Financial Account Holder Signature 6 1 - 3G Date Email Address' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00333229 EFTA_00205933 EFTA01309698 >:(cing u la r w AT&T Wireless w , ACCOUNT DETAILS Detail of Payments - Thank You' Item Description Date Applied Reversed 1 PAYMENT 12i24104 Total of Payments Current Subscriber Monthly Charges and Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount -256.07 SUMMARY OF CURRENT ACTIVITY mbar Charge Pric. 07 -256.07 Charge 575 6'l 575.64 575.64 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 12103/04 - 01/02/05 0.00 2 AT&T TEXT MESSAGING 12103/04 - 01/02/05 4.99 3 CALLER ID 12/03/04 - 01102/05 0.00 4 EARLY EVENING 12/03/04 - 01102/05 0.00 5 ENH DISCOUNT INTL DIAL 12103/04 - 01102/05 3.99 6 MULTIMEDIA MESSAGING $2.99 12103/04 - 01102/05 2.99 7 AT&T VOICEMAIL 12103/04 - 01102/05 0.00 8 MMODEMATA SERVICE (4MB) 12103/04 - 01102/05 12.99 9 NATIONAL PLAN $149.99 12/03/04 - 01102/05 149.99 10 THREE WAY CALLING 12/03/04 - 01/02/05 0.00 11 REGULATORY PROGRAMS FEE 12/03/04 - 01/02/05 1.75 12 VOICEDIAL SERVICE $3.99 12/03/04 - 01/02/05 3.99 13 DETAIL BILUNG 12/03/04 - 01/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 12/03/04 - 01102/D5 5.99 Total Monthly Service Charges 186.68 Monthly Usage Charges Item Description 1 400 ADM. ANYTME MIN 2 UNLIM MOBL TO MOBL 3 EARLY EVENING KIANKND 4 MESSAGE RETRIEVAL 5 UNUMITED NANKND 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 Only 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 0.00 0.00 0.00 0.00 0.00 16.50 0.00 0.00 0.25 2.52 0.00 0.00 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges - Continued Item Description 13 INTL ROAMING VOICE 14 INTL ROAM TEXT MSG Total Monthly Usage Charges j 1,02410lobytes (KB) = 1 Megabyte (MB) Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1122 15.20 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 4.2i Total Subscriber Government Fees and Taxes 48.80 TOTAL CHARGES FOR 575.84 Onty Used 131 MIN 3 EVT Date of Invoice January 03. 2005 Page 3 of 12 Charge 304.19 324.96 Charge DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR • Number Item Date Time Called 12103 08 2 12103 08.36A 3 12103 08 6A (646)552-2805 4 12103 08 48A (9171204.9696 5 12103 08 5IA 6 12/03 08 52A (917)8684145 7 12103 08 59A 8 12103 OEI 00A (917)8684145 9 12103 09 44A 10 1223 11 47A 11 12/03 01 COP 12 12/03 01 A4P 13 12/03 01.4W 15 1203 01:50P 16 1203 02:00P 17 1203 0220P 18 1203 0221P 19 1243 0225P 20 1243 02.30P 21 12/03 0226P 22 12/03 022 P 23 12/03023 P ( 12)750-9895 CONFIDENTIAL Cans To INCOMING INCOMING NY ZONE t NY NEW YORK NY INCOIAN O QUEENS NY INCOMING QUEENS NY INCCAIING INCOMING CO IN IANO INCOMING NEW YORK NY NEW YORK NY INCOMING TYVINCITIESIA4 NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MIAMI FL INCOMING NEW YORK NY Onty Charge Used Rate Description I MIN 400 ADD'L ANYTME MIN I MIN 400 AMYL ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYITIE MIN I MIN 400 ADD'L ANYTME MIN I MIN UNLIM MOBL TO MOBL 2MIN 400 ADD'L ANYTME MIN I MIN UNLIM MOBL TO AtOBL I MIN 400 ADD'L ANYTME MIN I MIN UNLIM MOBL TO AtOBL I MIN 400 ADD'L ANYTME MIN I MIN 400 ADD'L ANYTME MIN 2MIN UNUM MOBL TO MOBL I MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN I/AIN UNUM MOBL TO MOBL I MIN 4[0 AWL ANYTME MIN I /AN 4C0 ADM. ANYTME /AIN I /AN UNUM MOBL TO MOBL NAN 400 AWL ANYTME IAN NAN 400 AWL ANYTME PAIN MIN 400 AMYL AMINE PAN SDNY_GM_00333230 Charge EFTA_00205934 EFTA01309699 cingular wiltELESS = AT&T Wireless tuber Account Name Date of Invoke JEFFREY E EPSTEIN January 03, 2005 Page 4 of 12 DETAIL OF CURREI" I VI i V - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 78 1205 0719P 20 29302.40^ INCOMING I MN UNUM 14001 TO th0/31. NEW YORK NY MIN LNUIARED UNKIND MIN 25 WPAIMBEACII FL I MIN UNUM MOBL TO MOBL 79 12/05 0729P NEW YORK NY MIN UNLIMITED NWKND MIN 28 23302:50? WPALMBEAC11 FL I MIN UNUM MOB/ TO MOBL 80 12/050929P NEW YORK NY MIN UNLIMITED NANKIN MIN 27 28 29 2A330421? 2103 0454P 2103 053 INCOMING INCOMING INCOMING 400 ADDL ANYTIME MIN 400 ADD1 ANYTME MIN 2MIN 2MIN 400 ADD1 ANYTIME MIN 81 1296 10:213A B2 1208 10:42A INCOMING *COMING M EVT IN IN MESSAGE RETRIEVAL UNLIA MOBL TO 140B1 400 ADDL ANYTME MIN 30 31 32 22/03 082 03 083 210308:35? MOW CO / MINGN NEW YORK NY MIN EARLY EVENNG NWKND 1MIN EARLY EVENNG NWKND 2MIN EARLY EVENING NWKND 83 1208 12:35P 84 1206 01:14P PEW YORK NY MIN EVT MIN 400 ADDL ANYTIME MIN 1.50 411 INFO UM-11A MOBL TO 140B1 1.50 EVT MESSAGE RETRIEVAL MESSAGE RETRIEVAL 33 203 08:4 BROOKLYN NY MIN EARLY EVEN NG NWKNO BS 1208 0121P WPALMBEACH FL M EN 400 ADDL ANYTAE MIN 34 200 DEL INCOMING MIN EARLY EVENING NWKNO 88 1208 01:40P NEW YORK NY MIN UNLIM MOBL TO MOBL 35 MG 08.5 WPALIASEACII FL MIN EARLY EVENING NWKNO EVT MESSAGE RETRIEVAL 38 2133 09:00? WPALIABEACH FL UNLIMITED NWKND • 87 1208 01.51P INCOMING MIN 400 ADM Alta ME IAN 37 293 09:12? INCOMING MIN UNLIMITED NWKND MN 88 1208 01:55P WPALMBEACH FL IN UNLIM MCEIL TO MOBL 38 39 2/04 12:37 2/04 12152 WPALIABEACII FL WPALMBEACH FL 2MIN UNLIMITEDNWKND MN MIN UNLIMITED MIN B9 12106 01:58P 90 12.06 01:58P WPALMBEACH FL WPALMBEACH FL MIN MIN UNLIM MCEIL TO MOBL UNLIM MOBL TO MOBL 40 204 01:20P VAN UNLIMITED NWKND MN 91 1206 02:03P INCOMING 400 ADD'L ANYTIME IAN 1 EVF 1.50 411 INFO 1.50 92 12.06 02:12P INCOMING MN UNUM MOBL TO LICEL 41 204 02:23P NEW YORK NY UNLIMITED NWKND IAIN 93 1206 02:16P INCOMING MN UNUM moet TO MCEL 1 EVT MESSAGE RETRIEVAL 94 12/06 0249? BOYNTONBCH FL 400 A00'L ANYTME MIN 42 204 02:40P MINA FL 1 MIN UNUMITED NWKNO /MN 95 12136 02:50P WPALMBEACH FL Pal UNLM 43 204 02:40P MAIM FL 11.014 UNUMITED NWKND MN 96 12106 03A6P NEW YORK NY Pal UNUM MOBL TO MCEIL ad 204 03:12P INCOMING 1 WI UNLIMITED NWKND MN EVT MESSAGE RETRIEVAL 45 2/04 03:16 BOYNTONBCH FL 11M4 UNLIMITED NWKND IAN 97 12106 03A7P WPALMBEACH FL MIN 400 ADM. ANYTIME MIN 46 2.134 04:00P INCOMING 41M4 UNUMITED NWKND IAN 98 1211603:51P NEW YORK NY MIN UNUM MOM TO MOBL 47 2.134 04:04P INCOMING 4 UM UNUMITED NWKND WI 1 EVT CALL WAKING 99 12136 0420P NEW YORK NY MIN MESSAGE RETREVAL UNUM MOBL TO MOBL 48 49 134 04:31P 2'40432P TWINCITIES MN NEW YORK NY 2 LON UNUMITED NWKNDINI 1 MIN UNUMITED NWKND MIN 100 12960431P INCO1MIG MIN MESSAGE RETREVAL UNUM MOBL TO MOM 1 EVT MESSAGE RETREVAL EVT CALL WAITE° 50 '4 0531P ICONIC 4 MIN UNUMITED NWKND MIN 101 12080451P NEW YORK NY MIN UNUM MOM TO MOO. 51 DO 055W INCOIMIG 7 MN UNUMITED WWKND MIN EVT MESSAGE RETRIEVAL 52 04 0559P 1 MIN UNLIMITED WWXND MIN 102 1296 05112P IMO NIS MIN UNUM MOBL TO MORN. 1 EVT 1.50411 IWO 1.50 103 12136 0638P INCOIMIG 400 ADDL ANYTME MIN 53 54 233406.00P 2/04 06.00P WOOING 1 MIN UNUMITED WWXND MIN 1 EVT CALL WAITNG 2MIN UNLIMITED WAIXND MIN 1 EVT 1.50411 IWO 1.50 104 12/06 08:19P 105 1207 09.09A 106 12107 0244A 107 1210710.52A UNCOMIC INCOIMIG WPAO LMBEACH INCIMIG FL MIN MIN MIN MIN EARLY EVENING NNW.] 400 ADDL ANYTIME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 55 56 2104 06:40P 2/04 07.04P VEGAORK SNV LAS Y PEW NY 24 MIN UNUMITED WWKND MIN 2 LON UNUMITED WWKND MIN 108 12337 11A8A 109 12337 0137P INCOIM4G UNCOMIC MIN MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 1 EVT MESSAGE RETFUEVAJ. 110 12337 01:15P INCOIMIG MIN UNUM MOBL TO mom 57 204 07.05P LAS VEGAS NV 1 MIN DROP CALL CREDIT 111 12170125P BOYNTONBCH FL MIN 400 ADM. ANYTME MIN 16M1N UNLIATEONWKND MIN 112 12337 01A5P MIAMI Fl. MIN 400 ADD1 ANYTME MIN 58 2/04 09.06P NEW YORK NY 2MIN UNLIMITED WWXND MIN 113 12337 01A6P MIAMI FL MIN 400 ADD1 ANYTME MIN I EVT MESSAGE RETREVAL 114 123370224P INCOIANG MIN 400 ADM. ANYTME MIN 59 2/04 09.O8P BROOKLYN NY UNLINTED NWKND MIN 115 12337 02A0P MIAMI Fl. MIN 400 ADD1 ANYTME MIN 60 204 09:1W BOYNTONBCH FL 31104 UNLIMITED NWKNO MIN 118 12337 0332P TWINCITIES MN MIN 400 ADD1 ANYTME MIN 61 2/05 10:38A *COMING MIN UNLIMITED NWKNO MIN 117 123370321P INCOIANG MIN 400 ADD1 ANYTME MIN 62 205 11:18A WPALMBEACH FL MIN UNLIMITED NWKNO MIN 118 12337 0332P WPALMBEACH FL MIN 400 ADD1 ANYTME MIN ea 2D5 01:40P WPALMBEACH FL LON UNLIMITED NWKNO MIN 119 12337 0323P WPALMBEACH FL MIN 400 ADD1 ANYTME MIN 64 65 2D5 01:4W 2126 02.06P INCOMING INCOMING MIN UNLIMITED NWKND MIN MIN UNLIMITED NWKND MIN 120 12337 0352P 121 12337 04AOP NO3 MIN MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTME MIN 66 205 02:12P INCOMING MIN UNLIMITED NWKND MIN 122 1297 04A5P NMI MC MIN 400 ADD1 ANYTME MIN 87 205 02:4W NEW YORK NY MIN UNLIMITED NWKND MIN 123 1297 05116P NO3 MIN 400 ADD1 ANYTME MIN EVT MESSAGE RETRIEVAL 124 1297 05:16P NO3 MC MIN 400 ADD1 ANYTME MIN es es 205 02:53P 205 02:54P WPALMBEACH FL WPALMBEACH FL MIN UNLIMITED NWKNO MIN ION UNLIMITED NWKND MN 125 1297 05:17P 126 12337 05A3P NM BOYNTONBCH MC FL MIN MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTME MIN 70 205 05:08P WELOUGHBY OH 1AN UNLIMITED NWKND IAN 127 12370655P MIN 400 ADD1 ANYTME MIN 71 205 0529P INCOMING INA UNLIMITED NWKND WI 1.50 411 IWO 1.50 72 2/05 05:30P WPALMBEACH R IN UNLNITED NWKND PAW 128 12370757P INCOIANG MIN EARLY EVENING NANKIN 73 2050521P WPALLIMACH R 1111 UNUMITED NWKND Ind 129 12370805P WPALMBEACH MIN EARLY EVENING NANKIN 74 2135 05A6P WPALMBEACH IAN UNUMITED NWKND MIN 130 12337 OBACIP NEW YORK NY MIN EARLY EVENING NANKIN 75 2'05 05:47P WPALMBEACH FL MIN UNUMITED NWKND MIN EVT MESSAGE RETRIEVAL 76 n 2135 05:48P 23350622P WILLOUGHBY OH WPALMBEACH MIN UNUMITED NWKND MIN MIN UNLIMITED NWKND MIN 131 12371026P MIN EVT UNLIMITED NWKND MIN 1.50 411 IWO 1.50 CONFIDENTIAL SDNY_GM_00333231 EFFA_00205935 EFTA01309700 Xcingular wl AT&T Wireless mber war DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice January 03, 2005 Page 5 of 12 VOICE USAGE FOR Number Item Date Time rand 132 12/07 10:38P 133 12.08 09:11A. 130 1208 09:11A. 135 12.08 09:12A. 136 1208 09:28A 137 12.08 09:28A 138 1208 10:30A 139 12/08 11:45A 140 1248 12:03P 141 1248 01:18P 142 1248 01:19P 143 1208 03:22P 144 1208 03:08P 145 1208 03:53P 146 1208 04:09P 147 1208 00 27P 148 1208 04 28P 149 1208 04 401' IS0 1208 04 55P 151 12.08 00 591, 152 1208 05 00P 153 12/08 05 01P 150 1208 05 24P 155 1208 05 04P 156 12,08 05 58P 157 1208 06 07P 158 12.08 0612P 159 1208 06 34P 160 1208 06 37P 161 12/08 06 38P 162 1208 06 02P 163 1208 06 03P 160 1208 06 5IP 165 1208 06 54P 166 1208 07:02P 167 12.08 08:27P 168 12.09 02:37P 169 12.09 02:55P 170 12.09 03:08P 171 12.09 03:13P 172 12.09 03:13P 173 12.09 03:38P 170 12.09 06:56P 175 12.09 07:01P 176 12.09 07:02P 177 12.09 07:02P 178 12.09 07:04P 179 12.09 08:52P 180 12/09 08:53P 181 12/09 09:38P 182 12/09 10:04P 183 12/10 11:59A 184 12/10 12:03P 185 12/11 12:1IP Calls To WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING NEW YORK NY INCOMING WPALI.IBEACH FL WPALI.IBEACH FL 'TWINCITIES AIN INCOMING INCOMING LAKE WORTH FL PALM BEACH FL TWINCiTIES IAN INCOMING INCOMING MARION OH NEW YORK NY WPALMBEACH FL INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING WPALI.IBEACH FL WPALI.IBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING INCOMING NEW YORK NY NY ZONE I NY NY ZONE I NY NY ZONE I NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZ402 NY NEW YORK NY NEW YORK NY NEW YORK NY IN CO1ANG INCO1ANG INCOMING NEW YORK NY - Continued Only Charge Used Rate Description 6MIN UNLIMITED NWKND MN IEVT 1.50411 INFO UNLIM MOBL TO MOBL I MIN UNLIM MOBL TO MOBL I MIN UNLIM MOBL TO MOBL I MIN 400 ADD'L ANYTME MIN 1MIN UNLIM MOBL TO MOBL 2MIN 400 ADD'L ANYTME MIN I MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 2MIN 400 ADM. ANYT ME MIN I MIN UNLIM MOBL TO MOBL INN UNLIM MOBL TO MOBL 2MIN 400 ADM ANYT ME MIN 2MIN 400 ADM ANYT ME MIN 2MIN 400 ADM. ANYTME MIN IEVT 1.5 MIN 1MIN 1MIN 3 MIN IKON I MIN I MIN I MIN 2MIN 2MIN I MIN 6MIN 2 MIN IMIN MIN 1MIN 2MIN I MIN 6MIN I MIN I MIN 2MIN 2MIN I MIN EVT SATIN MIN MIN 4MIN MIN MIN IEVT MIN IEVT MIN I EVT MIN I EVT MIN MIN IEVT 7MIN 39MIN 3MIN 4MIN 2MIN MIN MIN UNLIM MOBL TO MOBL 400 ADM ANYT ME MIN 400 ADD'L ANYT ME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYT ME MIN 400 ADD'L ANYT ME MIN 400 ADD'L ANYT ME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYT ME MIN 400 ADD'L ANYT ME LIEN 400 ADD'L ANYT ME MIN 400 ADM ANYT ME MIN UNLIM MOBL TO MOBL 400 ADD". ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN EARLY EVENING NEVYKNO EARLY EVENING NEVYKNO EARLY EVENING NEVYKNO UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN DROP CALL CREDIT DROP CALL CREDIT 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIIA MOBL TO MOBL MESSAGE RETRIEVAL EARLY EVENING NINKNO MESSAGE RETRIEVAL EARLY EVENING NEWKNO MESSAGE RETRIEVAL DROP CALL CREDIT MESSAGE RETRIEVAL EARLY EVENING NMXND EARLY EVENING NEWXND MESSAGE RETRIEVAL EARLY EVENING NWKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MN UNLIM MOBL TO MOBL UNLIM MOM TO MOBL UNLIMITED KIWKNO MN Charge 1.50 1.50 VOICE USAGE FOR - Continued Number Onty item Date Time Called Calls To Used Rate Charge Description Charge I EVT MESSAGE RETRIEVAL 186 12/11 01:06P NEW YORK NY 6MIN UNLIMITED NWKND MIN 187 12/11 01:51P NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 188 12111 04:41P NEW YORK NY 2MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 189 12111 00:02P CHTAMSTTHS VI IAN UNLIMITED NWKND MIN 190 12111 00:03P CHTAMSTTHS VI MN UNLIMITED NWKND MIN 191 12111 00:00P CHNSTOSTCR VI MN UNLIMITED NWKND MIN 192 12111 00:00P CHNSTDSTCR VI MN DROP CALL CREDIT 193 12/11 05:07P QUEENS NY 2MN UNLIMITED NWKND MIN 194 12/11 07:00P NEW YORK NY 3AN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 195 12/11 7:06P PRINCETON NJ AN UNLIMITED NWKND MIN 196 12/11 07:07P OUEENS NY MN UNLIMITED NWKND MIN 197 12/11 07:09P BROOKLYN NY IAN UNLIMITED NWKND MIN 198 12/11 07:09P motile UK MN UNLIMITED NWKND MIN MN 0.28 ENH DISC INT DL 028 199 12111 7:50P NEW YORK NY MN UNLIMITED NWKND MIN 200 12111 08:05P INCCM AN UNLIMITED NWKND MIN 201 12/11 09:11P NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 202 12/12 7:32A NEWYORKZNI NY AN UNLIMITED NWKND MIN 203 12/12 12:33P OUEENS NY AN UNLIMITED NWKND MIN 204 12/12 12:37P OUEENS NY 3151 UNLIMITED NWKND MIN 205 12/12 12:43P motile UK 21.11.1 UNLIMIT ED NWKND MIN 21AN 0.28 ENH DISC INT DL 0.56 206 12/12 12:45P motile UK DAN UNLIMITED NWKND MIN 1 IAN 0.28 Ertl DISC INT DL 028 207 12/12 1:08P INCOMING 21AN UNLIMITED NWKND MIN 208 12112 01:15P BROOKLYN NY IAN UNLIMITED NWKND MIN 209 12112 01:35P BROOKLYN NY IAN UNLIMITED NWKND MIN 210 12/12 01:01P NEW YORK NY I MIN UNLII.IITED NWKND MIN 211 12112 1:08P QUEENS NY 3MIN UNLII.IITED NWKND MIN 212 12112 01:51P WPALMBEACH FL 21.1IN UNLII.IITED NWKND MIN 213 12112 02:10P INCCMING 214 12112 02:17P Toll Free CL 21AN UNLII.IITED NNVKND MIN 215 12112 02:1BP Toll Free CL t UNLII.IITED NNVKND MIN 216 12112 02:29P TWINCITIES MN NAN UNLII.IITED NNVKND MIN 217 12112 02:30P CHTAMSTTHS VI MIN UNLII.IITED NNVKND MIN 218 12112 02:01P NY ZONE 1 NY NAN UNLII.IITED NNVKND MIN 219 12112 03:10P NEW YORK NY 1MN UNLII.IITED NWKND MIN 220 12112 00:02P NEW YORK NY t MN UNLO.IITED NNVIIND MIN 221 12/12 00:00P NWYRCYZNO1 NY UNLIMITED NWKND MIN 222 12/12 00:05P MN UNLIMITED N WKND MIN Bei CALL WAITING 22312/12 0:06P NEWYORKZNI NY MN UNLIMITED NWKND MIN 224 12/12 00:07P BRNCCAING OOKLYN NY MN UNLII.IITED NWKND MIN 225 12/12 00:20P I MN UNLII.IITED NNVKND MIN 226 12/12 00:25P INCOMING MN UNLII.IITED NNVKND MIN EVT CALL WAITING 227 12/12 0:26P BROOKLYN NY N UNLII.IITED NNVKND MIN 228 12/12 00:2BP BROOKLYN NY UNLII.IITED NWKND MIN 229 12/12 00:2BP NEWYORKZNI NY 'IN UNLII.IITED NWKND MIN 230 12/12 06:16P NEW YORK NY UNLII.IITED NWKND MIN 231 12/12 6:17P NEW YORK NY UNLIMITED NWKND MIN 232 12/12 06:21P NEW YORK NY UNLIMITED NWKND MIN 233 12/12 06:05P NEW YORK NY UNLIMITED NWKND MIN 234 12/12 07:01P WPALKIBEACH FL IN UNLII.IITED NWKND MIN 235 12/12 07:03P NEW YORK NY IN UNLII.IITED NWKND MIN 236 12/12 11:5BP NEW YORK NY IN UNLII.IITED NWKND MIN 237 12/13 12:00A NEW YORK NY IN UNLIMITED NNVEND MIN 238 12/13 12:00A NEW YORK NY IN UNLIMITED NNVKND MIN 239 12/13 12:07A NEW YORK NY N UNLIMITED NNVKNO MIN 40 12113 08:52A [HOOKING N 400 ADM ANYTME IAN 1 12/13 09:00A INCOMING 400 ADM ANYTME IAN CONFIDENTIAL SDNY_GM_00333232 EFTA_00205936 EFTA01309701 cingular wiltELESS = — AT&T Wireless tuber Account Name Date of Invoice JEFFREY E EPSTEIN January 03, 2005 Page 6 of 12 DETAIL OF CURREr I I VI I - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE Item Date Time FOR Number Called - Continued Onty Charge Calls To Used Rate Description Charge VOICE USAGE FOR - Continued Number Onty Item Date Time Calls To Used Charge Rate Description 242 12113 09:54A INCOMING 303 12/14 01:50P WPALMBEACH R 1 IAN 400 ADD'L ANYTIME MIN 243 12/13 1002A CHTANISTTHS VI 400 ADD'L ANYTME MIN 304 12114 02:38P NEW YORK NY 2MN UNUMII/OBL TO MOBL 244 12/13 1005A WPALMBEACH FL NI NA UNUNI MOBL TO MOCK 305 12114 02AOP NEW YORK NY 2MN 400 AMYL ANYTIME MIN 245 12/13 1005A MAUI FL MN 100 ADD'L ANYTME MIN 306 12114 0304P NEW YORK NY 2MN UNUM NOEL TO MOBL 248 12/13 1009A WPALMBEACH FL 400 ADD'L ANYTIME MIN 307 12/14 0306P WPALMBEACH FL 1MN UNUN1MOBL TO MOBL 247 12/13 1021A 1WINOTIES tm MN 400 ADD'L ANYTME MIN 308 12/14 0307P NEW YORK NY 1MN 400 ADD'L ANYTIME MIN 248 12/13 1D22A NCOMING 1 MN 100 ADD'L ANYTIME MIN 309 12/14 0325P INCOMING I IAN UNUM NOEL TO MOBL EVF CALL WAITING 310 12/14 03A1P NEW YORK NY 1MN UNUM 1/OBL TO MOBL 249 12/13 1037A NCOMING MN UNUM MOCK TO MOBL 311 12/14 03:42P NEW YORK NY 1MN UNUM NOEL TO MOBL EVT CALL WAITING 312 12/14 03:52P INCOMING 1 M 400 ADD'L ANYTME MIN 250 251 12/13 10:59A 12/13 1200P NCOMING NCOMING MN 400 ADD'L ANYTIME MIN 400 ADD'L ANYTIME MIN 313 314 12/14 03:52P 12/14 03:53P WPALNIBEACH FL NEW YORK NY 1 MNN 1MN UNUM MOW TO MOBL UNUM MOW TO MOBL 252 12/13 1237P NCOMING MN 100 ADD'L ANYTME MIN 315 12/14 03:55P INCOMING I MN UNUM MOBL TO MOBL 253 12/13 12:50P NCOMING 400 ADD'L ANYTIME MIN 318 12/14 0400P INCOMING 6 IAN 400 ADD'L ANYTME MIN 254 12/13 01:18P NCOMING MN 400 ADD'L ANYTME MIN 317 12/14 0407P INCOMING 7MN 400 AMYL ANYTME MIN 255 12/13 0126P NCOMING MN 100 ADD'L ANYTME MIN 318 12/14 04:I6P NEW YORK NY 1MN UNUMIA061. TO N10/3L 258 12/13 01:59P NCOMING 400 ADD'L ANYTIME MIN 319 12/14 04:19P NEW YORK NY 400 AMYL ANYTME MIN 257 258 12/13 0402P 12/13 04:03P NEW YORK NY WPALMBEACH FL MN UNUM NOEL TO AIM 400 ADD'L ANYTME MIN 320 3721 12/14 0422P 12/14 04:38P NEW YORK NY 1 MN 2MN ANYTME MIN 100 ADD'L 400 AMYL ANYTIME MIN 259 12/13 04:34P INCOMING MN 400 ADD'L ANYTIME MIN 322 12/14 0509P INCOMING 1 MN UNUN1MOBL TO MOBL 260 12/13 04:53P INCOMING MN 100 ADD'L ANYTME MIN 323 12/14 05:16P NEW YORK NY 1 MN UNUM MOBL TO MOBL 261 12/13 0629P INCOMING 400 ADD'L ANYTIME MIN 324 12/14 0522P WPALMBEACH FL 2MN UNUN1MOBL TO MOBL 262 12/13 06:34P 1WINCITIES IAN MN 400 ADD'L ANYTIME MIN 325 12/14 0523P WPALMBEACH FL 2MN 400 AMYL ANYTIME MIN 263 12/13 OGASP INCOMING MN 100 ADD'L ANYTIME MIN 328 12/14 0525P VVPALMBEACH FL 2 IAN UNUM MORE TO MOBL 284 12/13 07:14P INCOMING EARLY EVENING NWKND 327 12/14 0526P VVPALMBEACH FL 1 MN 400 AMYL ANYTIME MIN 265 12/13 08112P NEW YORK NY MN EARLY EVENING N.W104D 326 12/14 0527P WPALMBEACH FL 1 MN UNUN1MOBL TO MOBL 288 267 12/13 0806P 12/13 0835P INCOMING INCOMING MN EARLY EVENING N.W100> EARLY EVENING ALWKND 329 330 12/14 05:44P 12/14 06:07P INCOMING INCOMING M 1 MINN 2 100 ANYTIME MIN 400 ADD'L ANYTIME MIN 268 12/13 0903P INCOMING UNUMITED NWKND IAN 331 12/14 06:20P INCOMING 1 MN 400 ADD'L ANYTIME MIN 289 12/13 09:IOP INCOMING 281MN ,1 UNUMITED NWKND VAN 332 12/14 06:21P OUEENSNY 2MN UNUNIMOBL TO MOBL 270 12/13 0938P NEW YORK NY MN UNUMITED NWKND IAN 333 12/14 0623P BROOKLYN NY 1 MN 400 ADD'L ANYTIME MIN 271 12/13 09:58P INCOMING MN UNUMITED NWKND IAN 334 12/14 06:51P NEW YORK NY 2 IAN 100 ANYTIME MIN 272 12/13 1005P NY ZONE 1 NY UNUMITED NWKND IAN 335 12/14 07:06P NEW YORK NY 2 IAN EARLY EVENING NAWKN 273 12/13 1006P INCOMING 44 MN UNUMITED NWKND IAN 338 12/14 0728P MIAMI FL 1 MN EARLY EVENING NWP31 1 EVT CALL WAITING 337 12/14 0729P WPALMBEACH FL 2 IAN EARLY EVENING NWIONI 274 12/14 0726A INCOMING 3 MN 400 ADD'L ANYTIME MIN 338 12/14 07:31P NEW YORK NY 6 IAN EARLY EVENING tomer 275 12/14 08:I5A INCOMING MN 400 ADD'L ANYTIME MIN 339 12/14 07:36P NEW YORK NY 1 MN EARLY EVENING NWP31 278 277 12/14 0821A 12114 0835A WPALMBEACH R INCOMING MN ANYTME MIN 100 ADD'L 400 AMYL ANYTIME MIN 340 341 12/14 07:43P 12/14 07:49P WASHINGTON CC NWYRCYZNOI NY 1 MN 1 MN EARLY EVENING NWIONI EARLY EVENING tomer 278 12/14 06 35A INCOMING EVT 100 ADDI ANYTME MIN CALL WAITING 342 343 12/14 0802P 12/14 °BASF. INCOMING INCOMING 13IAN 25 IAN EARLY EVENING NWIONI EARLY EVENING tomer 279 12/14 08:36A WPALMBEACH R MN 400 ADD'L ANYTIME MIN 344 12/14 0900P NEW YORK NY 1 MN UNUMITED NWKND IAN 290 12/14 0901A INCOMING 2 MN 100 ADD'L ANYTIME MIN 345 12/14 09:16P WPALMBEA CH FL 16IAN UNUMITE PAN 281 12/14 09:03A WPALMBEACH R 1 PMA 400 ADD'L ANYTME MIN 348 12/15 10:10A INCOMING 2MN 400 AMYL MIN ANYTIMED 282 12/14 09:03A WPALMBEACH R 2 MN 400 ADD'L ANYTME MIN 347 12/15 10:35A INCOMING 1 MN 400 AMYL ANYTIME MIN 283 12/14 09:06A WPALMBEACH FL I MN UNUNI NOEL TO MOBL 348 12/15 1122A INCOMING 1 MN 100 ADD'L ANYTIME MIN 284 12/14 0907A WPALMBEACH FL 11M1 UNUM MORE TO MOBL 349 12/15 12:36P NEW YORK NY 4 IAN 400 AMYL ANYTIME MIN 285 12/14 0909A NEW YORK NY I PM 400 ADD'L ANYTME MIN 350 12/15 0123P NEW YORK NY 1 MN UNUNIMOBL TO MOBL 288 12/14 09:11A NEW YORK NY UNUNI NOEL TO MOBL 351 12/150101P INCOMING 1 MN 400 ADD'L ANYTIME MIN 287 12114 0915A MT VEW CA 2I! 400 ADD'L ANYTME MIN 352 12/15 01A6P NEW YORK NY 1 MN UNUNIMOBL TO MOBL 288 12/14 0933A INCOMING 2 Pal 400 ADD'L ANYTME MIN 353 12/15 01A7P NEW YORK NY 1 MN UNUM NOEL TO MOBL 289 12/14 0934A INCOMING 1Afl 1 EVT 100 ADD'L ANYTME MIN CALL WAITING 354 355 12/15 01:57P 12/15 0200P INCOMING NEW YORK NY 1 MN 2MN ANYTME MIN 100 ADD'L 400 AMYL ANYTIME MIN 290 12/14 09:40A NEW ALBANY OH 2 100 ADD'L ANYTME MIN 358 121150201P NEW YORK NY 1 MN 400 ADD'L ANYTIME MIN 291 12/14 IDADA INCOMING 11M1 400 ADD'L ANYTME MIN 357 12/15 0233P NEW YORK NY 2MN UNUM MOCK TO MOBL 292 12/14 10:I6A INCOMING I Pal 400 ADD'L ANYTIME MIN 358 12/15 02:35P NEW YORK NY 2MN 400 AMYL ANYTME MIN 293 12/14 ID20A INCOMING 1 NM 400 ADD'L ANYTME MIN 359 12/15 02:37P NEW YORK NY 1 MN 400 ADD'L ANYTME MIN 294 12/14 0104P INCOMING 1Pal UNUM MOW TO MOBL 360 12/15 0239P NEW YORK NY 1 MN UNUNIMOBL TO MOBL 295 12/14 0124P WPALMBEACH FL 2 Pal 400 ADD'L ANYTME MIN 361 12/15 02A0P NEW YORK NY 4MN 400 ADD'L ANYTIME MIN 298 297 12/14 0128P 12/14 01:43P INCOMING WPALMBEACH FL 1 NM 2IMA 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 362 363 12115 02AAP 12115 02A6P MIAMI FL NEW YORK NY 1 MN 7MN ANYTME MIN 100 ADD'L 400 ADDI ANYTIME MIN 298 12/14 01:45P MIAMI FL 1 NM 400 ADD'L ANYTME MIN 364 12115 03:39P INCOMING 1 MN 400 ADD'L ANYTIME MIN 299 300 12/14 01A6P 12/14 01A6P 1WINCITIES NEW YORK NMN Y I 11M1 100 ADD'L ANYTME MIN 400 ADD'L ANYTIME MIN 365 366 12115 03AAP 12115 0529P INCOMING INCOMING 1 MN 2MN 100 ALCM ANYTNIE MIN 400 ADD'L ANYTIME MIN 301 12/14 01:47P WPALLIBE FL I 100 ADD'L ANYTIME MIN 367 12115 05:39P INCOMING 4MN 400 ADD'L ANYTIME MIN 302 12/14 01A9P INCOMING 11M1 400 ADD'L ANYTIME MIN 368 12115 06:09P NEW YORK NY 1 MN UNUM NOEL TO MOBL CONFIDENTIAL SDNY_GM_00333233 EFTA_00205937 EFTA01309702 Xcingular MI AT&T Wireless mber DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time r snaA Calls To - Continued Only Charge Used Rate Description Charge 369 12/15 06 13P NEW YORK NY I MEN UNLIM IA001 TO MOBL 370 12115 06 25P NVVYRCY2T401 NY SUN 400 ADD'L ANYTME AIIA 371 12/15 06 38P UNLIM MOM TO MOBL 372 12115 06 SOP NEW YORK NY 2MIN UNLIM MO01 TO MOBL 373 12115 06 53P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 374 12/15 06 55P NEW YORK NY I MIN 400 ADD'L ANYTME MIN 375 12/15 07 21P QUEENS NY 2MIN EARLY EVENING NWKND 376 12/15 08 10P TWINCITIES MN 2MIN EARLY EVENING NWKND 377 12/15 08 5IP NVVYRCY2N01 NY 2MIN EARLY EVENING NWKND 378 12/15 08 50P NVVYRCY2N01 NY 6MIN EARLY EVENING NWKND 01MIN UNLIMITED NWKND MIN 379 12/15 09:41P TWINCITIES MN t2MIN UNLIMITED NWKNO MIN 380 12/15 10:09P 1EVT 1.50411 INFO 1.50 381 12/15 10:13P 2MIN UNLIMITED NNVKND PAIN 1EVT 1.50411 1.50 382 12/15 10 22P INCOMING AMIN UNLIMITED NWKND PAIN 383 12116 08 071, INCOMING 3MIN 400 ADD'L ANYTME MIN 384 12116 08 WA NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 385 12116 08 12A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 386 12116 DB 15A P1WASHIGTN NY 6MIN 400 ADD'L ANYTME MIN 387 12/16 11 10A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 388 12/16 11 12A NEW YORK NY IMIN UNLIM MAL TO MOBL 389 12/16 11 12A NEW YORK NY I MIN UNLIM MAL TO MOBL 390 12/16 11 14A WPALMBEACH FL I MIN 400 ADDL ANYTME MIN 391 12/16 11 39A INCOMING 2MIN 400 ADM. ANYTME MIN 392 12/16 11 48A INCOMING I MIN 400 ADD'L ANYTME MIN 393 12/16 11 50A INCOMING 3MIN 400 ADM ANYTME MIN 394 12116 01 22P INCOMING I MIN 400 ADM. ANYTME MIN 395 12116 01 24P NEW YORK NY 2MIN UNLIM 14061 TO MOBL 396 12116 01 53P NEW YORK NY 2AGN UNLIM MOBL TO MOBL 397 12116 01 58P INCOMING IMIN 400 ADM. ANYTME MIN 398 12/16 02 OSP NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 399 12/16 03 G3P INCOMING 2MIN 400 ADD'L ANYTME MIN 400 12/16 03 OW NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 401 12/16 03 OW TWINCITIES MN 3MIN 400 ADD'L ANYTME MIN 402 12116 04 29P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 403 12116 04 32P NEW YORK NY IMIN UNLIM MO01 TO MOBL 404 12116 04 34P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 405 12116 04 36P NEW YORK NY I MIN 400 ADD'L ANYTME MIN 406 12116 04 3W NEW YORK NY I MIN UNLIM MO01 TO MOBL 407 12/16 04 40P TWINCITIES MN I MIN 400 ADD'L ANYTME MIN 408 12/16 04 41P TWINCITIES MN I MIN 400 ADD'L ANYTME MIN 409 12/16 04 CP RANDOLPH MA I MIN 400 ADD'L ANYTME MN 410 12/16 04 55P NWYRCYZN02 NY 2MIN 400 ADD'L ANYTME MIN 411 12/16 05 OOP INCOMING I MIN 400 ADD'L ANYTME MIN 412 12/16 05 12P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 413 12/16 05 14P WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 414 12/16 05 1SP WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 415 12/16 05 16P NEW YORK NY 3MIN 400 ADOL ANYTME MIN 416 12/16 05 28P WPALMBEACH FL I MEN 400 ADM ANYTME MIN 417 12/16 05 2W NEW YORK NY 2MIN 400 ADM. ANYTME MIN CB 12/16 05 47P INCOMING 2MIN 400 ADM ANYTME MIN 419 12/16 05 55P NEW YORK NY I MIN UNLIM MO01 TO MOBL 420 12/16 05 56P NEW YORK NY I MIN 400 ADD'L ANYTME MIN 421 12/16 06 04P INCOMING 2MIN 400 ADD'L ANYTME MIN 422 12/16 06 16P INCOMING 2MEN UNLIM MO01 TO MOIL 423 12/16 06 45P NEW YORK NY I MIN 400 ADD'L ANYTME MIN 424 12/16 10 12P INCOMING I MIN UNLIMITED NWKND MIN 425 12/17 06 426 12/17 06 58A 5IA INCOMING WPALMBEACH FL 2MEN I MIN 400 ADD'L ANYTME MIN UNLIM MO01 TO MOIL 427 12/17 06 58A WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 428 12/17 06 59A WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 429 12/17 07 25A INCOMING IMIN 400 ADD'L ANYTME MIN 430 12/17 08 00A INCOMING 2MIN 400 ADD'L ANYTME MIN 431 12/17 08 31A NEW YORK NY SMIN 400 ADD'L ANYTME MIN Date of Invoice January 03. 2005 Page 7 of 12 VOICE USAGE Item Date Time FOR Number -lla - Continued Only Charge Calls To Used Rate Description Charge 432 12/17 08:35A QUEENS NY I MIN UNLIM MORE TO 1406L 433 12/17 08:36A NEW YORK NY 3MIN 400 ADOL ANYTME MN 434 12/17 09:53A NEW YORK NY UNLIM MORE TO 1408L I EVT MESSAGE RETRIEVAL 435 12/17 10:55A NEW YORK NY IMIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 436 12/17 1:07A NEW YORK NY IMIN 400 ADOL ANYTME MN 437 12/17 11:0 A NY ZONE I NY 3MIN 400 ADM ANYTME MN 438 12/17 11:55A NEW YORK NY 2MIN UNLIM MOM. TO MOBL I EVT MESSAGE RETRIEVAL 439 12/17 2:0 P INCOMING IMIN 400 ADM ANYTME MN 440 12/17 2:1 P INCOMING 4MIN 400 ADM ANYTME MN 441 12/17 12:19P NEW YORK NY IAN UNLIM MOM. TO MOBL I EVT MESSAGE RETRIEVAL 442 12/17 2:5 P WPALMBEACH FL 2MIN UNLIM MORE TO MOBL 443 12/17 02:26P NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 444 12/17 2:2 P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 445 12/17 03:13P NEW YORK NY IAN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 446 12/17 3:1 P NY ZONE 1 NY 2MIN 400 ADM ANYTME MIN 407 12/17 03:2 P INCOMING MN 400 ADOL ANYTME MIN 448 12/17 03:29P NEW YORK NY MN UNLIM NOEL TO MOBL EVT MESSAGE RETRIEVAL 449 12/17 3:3 P BOYNTONBCH FL MN 400 ADM ANYTME MIN 450 12/17 03:30P WPALMBEACH FL MN UNLIM MOBL TO MOBL 451 452 12/17 12/17 03:32P 3:4 P NEW INCO LING YORK NY M N MN 400 ADOL ANYTME MIN 400 ADOL ANYTME MN 453 454 12/17 12/17 4.1 P 4.2 P INCOMING NEWYORKZNI NY N N UNLIM MOBL TO 1.408L 400 ADOL ANYTME MN 455 12/17 04.38P WPALMBEACH FL UNLIM MORE TO 1408L 456 12/17 04:42P INCOMING UNLIM MOBL TO 1.408L 457 12/17 04:48P INCOMING 400 ADM ANYTME MN 458 12/17 4:5 P NEW YORK NY N 400 ADM ANYTME MN 459 12/17 04:5 P QUEENS NY UNLIM MOBL TO 14013L am 12/17 04:5 P NEW YORK NY N 400 ADM ANYTME MN 481 12/17 04:55P Toll Free CL 'N 400 ADM ANYTME MN 482 12/17 04:56P Toll Free CL 400 ADM ANYTME MIN 483 12/17 04:57P QUEENS NY M UNLIM MOBL TO Malt 484 12/17 04:57P QUEENS NY MN 6 IN 400 ADM ANYTME MIN 485 12/17 05:03P QUEENS NY 21AN UNLIM MORE TO MOBL am 12/17 05:04P NEW YORK NY !MIN UNLIM GORE TO MOBL I EVT MESSAGE RETRIEVAL 487 12/17 05:05P NEW YORK NY 2 V N 400 ADOL ANYTME MIN INCLUDED MINUTES 488 12/17 5:1 P INCOMING UNLIM MOBL TO MOBL 489 12/17 05:13P INCOMING UNLIM MOBL TO MOBL 470 12/17 05:14P HASBROKHTS NJ INCLUDED /ANUTES 471 12/17 05:18P NEW YORK NY INCLUDED /AINUTES 472 12/17 05:21P NY ZONE 1 NY INCLUDED /AINUTES 473 12/17 05:24P HASBROKHTS NJ INCLUDED /AINUTES 474 12/17 05:43P INCOMING INCLUDED /AINUTES 475 12/17 06:09P INCOMING UNLIM MOBL TO MOBL 476 12/17 06:10P WPALAWEACH FL N UNLIM MOBL TO MOBL 477 12/17 06:18P NEW YORK NY INCLUDED /AINUTES 478 12/17 6:2 P QUEENS NY INCLUDED /AINUTES 479 12/17 06:23P NY ZONE .' NY INCLUDED MINUTES 480 12/17 06:23P NEW YORK NY INCLUDED MINUTES 481 12/17 06:24P NEW YORK NY I MN INCLUDED MINUTES 482 12/17 06:24P NEW YORK NY IKON INCLUDED MINUTES 483 12/17 06:24P NEW YORK NY I MN UNLIM MOBL TO 1408L I EVT MESSAGE RETRIEVAL 484 12/17 6:2 P NEW YORK NY 4MN INCLUDED MINUTES 485 12/17 06:29P WPALMBEACH FL 2MN UNLIM GOBI TO 1408L 488 12/17 06:31P NEWYORKZNI NY I MN INCLUDED MINUTES 487 12/17 06:3 P NEW YORK NY I MN UNLIM MOBL TO 1.408L CONFIDENTIAL SDNY_GM_00333234 EFTA_00205938 EFTA01309703 cingular WI CLE SS — AT&T Wireless moer Account Name JEFFREY E EPSTEIN Date of Inval% January 03, 2005 Page 8 of 12 DETAIL OF CURRErd I VI Y - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE FOR - Number hem Date Time Celled Calle To - uod Onty Charge Deed Rate Descriphon Charge VOICE USAGE Item Date Time FOR *amber - Continued Onty Calle To Deed R Charge ate Descnption 488 12117 06:33P 489 12117 06:35P NEW YORK NV BROOKLYN NY 1 EVT MESSAGE RETRIEVAL INCLUDED MINUTES 2 PAH INCLUDED MINUTES 543 12119 06:40P 544 12/19 1028P WPALMBEACH Fl. 1 MIN 3 EVT EVT UNUMITED NWKND /4N UNUMITED bild/XND /4N 1.50 411 INFO 1.50 490 12117 06:37P NEW YORK NV 4 /AH INCLUDED MINUTES 545 12/20 1126A INCOMING 2MIN 2MIN INCLUDED MINUTES 491 12117 06A0P NEW YORK NV 2 Pal UNUM MOBL TO MODI 548 12120 12:12P INCOMING 1 MIN UNUM NOU TO 140/3L 1 EVT MESSAGE RETRIEVAL 547 12120 12:13P INCOMING 3 MIN INCLUDED MINUTES 492 12117 06:42P WPALMB INCOMI F_ACH FL 2 /AN INCWDED MINUTES 548 1220 1227P INCCMING 1 MIN UNUM 1208E TO MOBL 493 12/17 07:16P NG 1 PAIN EARLY EVENING N.WFD1D 549 1220 1230P INCCMINO 1 MIN UNUM MOBL TO MOOI 494 12117 07:18P WPALMBEACH Fl. 1 Mei EARLY EVENING N.INFD1D 550 1220 1232P INCOMINO 1 MIN UNUM M0BL TO MOOI 495 12117 0721P INCOMING 2 MAP EARLY EVENING NYWXND 551 12120 12:43P INCOMING 2MIN INCLUDED MINUTES 498 12117 0724P INCOMING EARLY EVENING 10~ D 552 1220 12:58P INCOMING 1 MIN INCLUDED MINUTES 497 12/17 0726P NEW YORK NV 1 PAN EARLY EVENING 10~ D 553 12200101P WPALMBEACH Fl. 1 MIN UNUM MOBL TO MOOI 498 12117 0727P 499 12/17 07:48P NEW YORK NV WPALLIBF_ACH Fl. EARLY EVENING NMKN D 1 AAN EARLY EVENING 10~ D 554 12/20 0103P NEW YORK NV 1 MIN 1 EVT UNUM MI& TO MOBL MESSAGE RETREVAL 500 12/17 07A9P INCOMING 1MN EARLY EVENING NWKND 555 12/20 01:33P INCOMING 1 MIN INCWDED MINUTES 501 12/17 06:14P 502 12117 0920P NEW YORK NV NEW YORK NV PAN EARLY EVENING RETRIEVAL 2EVT MESSAGE RETRIEVAL PAN UNUMITED NWKND Mei 556 12/20 01:33P 557 12/20 01:38P INCOMING NEW YORK NV 1 MIN 2MIN 1 EVT INCWDED MINUTES UNUM NOU TO MOOI MESSAGE RETREVAL EVT MESSAGE RETRIEVAL 558 1220 02:55P INCOMING 503 12/17 1006P WPAWBEACH Fl. PAN UNUMITED NWKND tal 559 1220 02:58P INCOMING 1 MIN INCWDED MINUTES 504 12117 1025P W ZONE 1 NV Mei UNUMITED NWKND tal 560 122003:11P INCOMING 1 MIN INCWDED MINUTES 505 12116 1001A INCOMING MIN UNUMITED NWKND AAN 561 12200334P INCOMING 1 MIN INCWDED MINUTES 506 1218 1123A INCOMING PAN UNUMITED NWKND /a4 562 1220 03:53P INCOMING 1 MIN INCWDED MINUTES 507 12116 01 A6P 508 imam A9P INCOMING NEW YORK NV 3184 UNUMITED NWKND /S4 MAIN UNUMITED NWKND /Si 563 12200401P NEW VORK NV 1 MIN 1 EVT UNUM MI& TO MOBL MESSAGE RETRIEVAL 509 1211B 01:SOP NEW YORK NV 1 MIN UNUMITED NWKND /S4 564 12/20 0520P NEW VORK NV 2MIN UNUM MOBL TO MOOI 510 12116 0203P NEW YORK NV 1 /AN UNUMITED NWKND /S4 1 EVT MESSAGE RETRIEVAL 511 12116 02:10P NEW YORK NV 2 PAAI UNUMITED NWKND tal 565 12/20 05A5P INCOMING 5 IN M INCWDED MINUTES 1 EVT MESSAGE RETRIEVAL 566 12/20 05:513P NEW VORK NV 1 MIN UNUM MOOI TO MOBL 512 12116 02:13P NEW YORK NV 1 MIN UNUMITED NWKND AAN 1 EVT MESSAGE RETRIEVAL 513 12116 02:17P NEWYORKZNI NV 8 PM UNUMITED NWKND /a4 567 122001301P INCOMING 3 MIN INCWDED MINUTES 514 1211B 0222P INCOMING 7 /AN UNUMITED NWKND /S4 568 12/20 06:20P INCOMING 1 MIN INCWDED MINUTES 515 12118 0230P INCOMING 2 PAAI UNUMITED NWKND /Si 569 122006:34P NY ZONE 1 NV 2MIN INCWDED MINUTES 516 12116 03:19P 517 12/18 0324P NEW YORK NV WP/U_MBEACH Fl. 1 MIN UNUMITED NWKND /a4 2 /AN UNUMITED NINI<ND /S4 570 12/20 06:36P NEW YORK NV 2MIN 1 EVT UNUM MOBL TO MOOI MESSAGE RETREVAL 518 12118 0339P NCOMING 3 PM UNUMITED NWKND /Si 571 12/20 06:40P NEWYORKZNI NY 2MIN INCWDED MINUTES 519 12116 0425P NCOMING 5 Mei UNUMITED NWKND /a4 572 12/20 06:SOP WPALMBEACH Fl. 1 MIN INCWDED MINUTES 520 12/18 0532P NCOMING 8 /AN UNUMITED NWKND /S4 573 12/20 06:52P NEWYORKZNI NY 1 MIN INCWDED MINUTES 521 12116 0620P NCOMING MAIN UNUMITED NWKND /Si 574 12/20 06:55P WPALMBEACH FL 1 MIN UNUM NOU TO MOOI 522 12116 06:47P NCOMING 2 /AN UNUMITED NWKND /S4 575 1220 08:57P INCOMING 1 MIN UNUM WOW TO M0131 523 12116 013:52P NCOMING MAIN UNUMITED NWKND /Si 576 12/20 0700P WPALMBEACH Fl. 1 MIN EARLY EVENING NWKND 524 12116 08:52P NEW YORK NV 1 Mei UNUMITED NWKND /a4 577 12/20 0701P INCOMING 1 MIN EARLY EVENING NINKND 525 12/19 09:SOA BOVNTONBCH FL 1 EVT MESSAGE RETRIEVAL 2 PM UNUMITED NWKND /a4 578 12/20 07:18P NEW YORK NV 2MIN 1 EVT EARLY EVENING WINKND MESSAGE RETREVAL 526 12/19 1009A INCOMING 1 MIN UNUMITED NWKND /a4 579 1221 11:54A NEW YORK NV 1 MIN INCLUDED MINUTES 527 12119 10:50A 528 12119 11:41A INCOMING NEW YORK NV 2 /AN UNUMITED NWKND /S4 MAIN UNUMITED NWKND /Si 1 EVT LIESSAGE RETRIEVAL 580 12/21 11:55A 581 12/21 11:58A NEW YORK NV NCOMING 1 MIN 1 EVT 1 MIN UNUM MI& TO MOBL MESSAGE RETREVAL INCWDED MINUTES 529 121911 A2A WPALMBF_ACH Fl. 2 /SI UNUMITED NWKND /S4 582 12/21 0104P :COMING 2MIN UNUMUDEIL TO MOBL 530 12119 11:57A INCOMING MAIN UNUMITED NWKND AAN 583 12/21 01:43P NCOMNG 1 MIN UNUM MOBL TO MOOI 531 12119 1206P WPALMBEACH Fl. 1 MIN UNUMITED NWKND /a4 584 12/21 01:52P NCOMNG 2MIN UNUM MOBL TO MOOI 532 12/19 0127P NEW YORK NV 2 PAN UNUMITED NWKND /a4 585 12/21 0306P NCOMING 1 MIN INCWDED MINUTES 533 12/19 01:51P W ZONE 1 NV EVT MESSAGE RETRIEVAL UNUMITED NWKND /S4 586 12/21 0309P NEW YORK NV 1 MIN 1 EVT UNUM KOOL TO MOBL MESSAGE RETREVAL 534 12/190224P NEW YORK NV Aal UNUMffED NWKND AAN EVT LIESSAGE RETRIEVAL 587 12/21 04:37P 588 12/21 04:37P NCOMING NCOMING 1 MIN 1 MIN INCLUDED MINUTES INCLUDED MINUTES 535 12/19 0239P INCOMING UNUMITED NINI<ND /S4 589 12/21 05A7P NCOMING 2 MI INCLUDED MINUTES 536 12/19 02A6P 537 12/1902:54P INCOMING INCOMING Aal UNUMffED NWKND /Si PAN UNUMITED NWKND /a4 590 12/21 05:52P 591 12/21 0730P NCOMING NCOMING I MIN 10 MIN UNUM NOU TO MOOI EARLY EVENING 14WXND 538 12/19 03:09P 539 12/19 0535P INCOMING NEW YORK NV 2P/AN UNUMITED NINI<ND /S4 UNUMffED NWKND /Si 1 EVT LIESSAGE RETRIEVAL 592 12/22 11 A2A 593 12/220201P NCOMING NEW YORK NV 1 MIN 1 MIN 1 EVT UNUM Malt TO MOBL UNUM VOEL TO MOOI MESSAGE RETREVAL 540 12/1906:11P NEW YORK NV 1 /AN UNUMITED 1 EVT MESSAGE 594 12/22 05:58P NEW VORK NV 4 MIN 1 EVT UNUM WOU TO MOOI MESSAGE RETREVAL 541 12/1906:14P INCOMING 2 /AN UNUMITED NWKND /S4 595 12/22 05:59P WP BF_AC 1 MIN INCWDED MINUTES 542 12119 0639P WPALMBEACH Fl. MAIN UNUMITED NWKND 596 12/22 0600P WPAW AWBF_ACH H FFl.l. 1 MIN UNUM NOU TO M0OI CONFIDENTIAL SDNY_GM_00333235 EFTA_00205939 EFTA01309704 >'<cingular wl AT&T Wireless mber War DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice January 03, 2005 VOICE USAGE FOR - Continued Number Only Charge Rein Date Time Called Calls To Used Rate Description Charge 597 12122 06:00P INCOMING 2MIN INCLUDED MINUTES 'ENT CALL WAITING 598 12122 0613P WPALMBEACH FL 1MIN NCLUDED MINUTES 599 12122 11 27P NCOIANG 1MIN UNLIMITED NWKNO MIN 600 12123 OD 55A NCOIANG 4MIN INCLUDED MINUTES 601 12123 11 MA NCOIANG 4MIN NCLUDED MINUTES 602 12123 1257P NCOIANG 1MIN INCLUDED MINUTES 603 12123 01 15P NCOIANG 6MIN INCLUDED MINUTES 600 12124 12 14A NCOIANG 2MIN UNLIMITED NWKND MIN 605 12124 11 43A NCOIANG IKON UNLIM MOM TO MOBL 606 12124 12 22P NCOIANG 1MIN INCLUDED MINUTES 607 12124 1259P CHNSTDSTCR VI 1MIN INCLUDED MNUTES 608 12124 03 2IP NEW YORK NY 3MIN INCLUDED MINUTES 609 12/24 06 23P NEW YORK NY 1 MIN UNLIM MOM TO MOBL 1 EVT MESSAGE RETRIEVAL 610 12124 07.02P NEW YORK NY 1MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 611 12124 07:50P NEW YORK NY 1MIN EARLY EVENING NWKND IEVT MESSAGE RETRIEVAL 612 12124 08:29P mobile UK 2MIN EARLY EVENING NNVKND 2MIN 0.28 ENH DISC INT DL 0.56 613 12/25 02 40P CHTAPASTTHS VI I MIN UNLIMITED NNVKND /AN 610 12/25 03 03P NY ZONE I NY 8MIN UNLIMITED NWKND IAN 615 12/25 03 50P NY ZONE I NY I MIN DROP CALL CREDIT 616 12/25 03 51P NY ZONE I NY 1 SPAIN UNLIIATED NWKND MIN 617 12/25 04 05P NWYRCYZN01 NY 2MIN UNLIMITED NWKND /AN 618 12125 04 07P NEW YORK NY I MIN UNLIMITED NWKNO MIN 619 12125 04 39P QUEENS NY I MIN UNLIMITED NWKND PAIN 620 12125 04 40P QUEENS NY I MIN UNLIMITED NWKND PAIN 621 12/25 09 18P WPALMBEACH FL WIN UNLIMITED NWKND MIN 622 12125 OEI WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 623 12125 11 20P NEW YORK NY I MIN UNLIMITED NNVKND MIN I EVT MESSAGE RETRIEVAL 620 12125 11:2IP NEW YORK NY 2MIN UNLIMITED NWKND PAIN 625 12125 11:23P BROOKLYN NY 1MIN UNLIMITED NWKND PAIN 626 12126 10:0BA NEW YORK NY 2MIN UNLIMITED NWKND PAIN I EYT MESSAGE RETRIEVAL 627 12126 01 32P INCOMING 6MIN UNLIMITED NWKND PAIN 628 12126 01 39P INCOMING 1MIN UNLIMITED NWKND MIN 629 12126 02 04P INCOMING 6MIN UNLIMITED NWKND MIN 630 12126 02 10P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 631 12/26 10 45P INCOMING IOMIN UNLIMITED NWKND MIN 632 12126 10 54P INCOMING 2MIN UNLIMITED NWKND MIN 633 12127 10 33A INCOMING VAIN NCLUDED MINUTES 634 12/27 11 MA WPALMBEACH FL I MIN INCLUDED MiNUTES 635 12127 11 55A WPALMBEACH FL 3MIN INCLUDED MINUTES 636 12127 02 54P INCOMING 637 12+27 02 57P INCOMING MIN NCLUDED MINUTES 638 12127 as 30P NEW YORK NY MIN UNLIM MON_ TO PAWL IEVT MESSAGE RETRIEVAL 639 12127 00:05P NEW YORK NY 2MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 640 12127 00:05P INCOMING MIN INCLUDED MINUTES IEVT CALL WAITING 641 12127 00:11P CHTAMSTTHS VI 2MIN UNLIM MOBL TO MOBL 642 12127 05:06P INCOMING MIN INCLUDED MINUTES 643 12/27 05:15P NEW YORK NY MIN UNLIM MOBL TO MOBL ENT MESSAGE RETRIEVAL 644 12/27 05:18P INCOMING MIN NCLUDED MINUTES 645 12/27 05:19P WPALMBEACH FL 2MIN NCLUDED MINUTES 646 12127 07:08P NEW YORK NY MIN EARLY EVENING NWKND ENT MESSAGE RETRIEVAL 647 12127 07:15P NEW YORK NY MIN EARLY EVENING NWKND ENT MESSAGE RETRIEVAL 648 12127 07:22P NEW YORK NY 3MIN EARLY EVENING NWKND Page 9 of 12 VOICE USAGE FOR Number Item Date Time - Continued Only Calls To Used Rate Charge Description Charge 649 2/27 07:25P NEW YORK NY 1 IAN EARLY EVENING NNVKND EVT MESSAGE RETRIEVAL 650 2/27 7:26P NEW YORK NY MIN EARLY EVENING NWKND 651 652 2/27 07:28P 2/27 08:07P NEW YO INCO IANRK NY MIN IAN EARLY EVENING NWKND EARLY EVENING NONKND 653 2/27 08:07P WPALMBEACH FL 2MIN EARLY EVENING NWKND 654 2/27 08:08P NEW YORK NY 11.4N EARLY EVENING NONKND I EVT MESSAGE RETRIEVAL 655 2/27 8:31P INCOMNG EARLY EVENING NONKND 656 2/27 08:32P NEW YORK NY 2 IAN EARLY EVENING NONKND 657 2/27 8:33P NEW YORK NY EVT IAN EARLY EVENING NWKND 658 2/27 08:30P NEW YORK NY IAN EARLY EVENING NWKND 659 2/27 08:35P NEW YORK NY IAN EARLY EVENING NNVKND 660 2/28 07:46A NEW YORK NY IAN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 661 2/28 1:33A INCOMNG MAN UNLIM MOBL TO MOBL 662 2/28 06:00P INCOMNG 3MIN INCLUDED MINUTES 663 2/28 06:09P INCOMNG MAIN INCLUDED MINUTES 664 2/28 08:47P INCOIM1G 1 AIN EARLY EVENING NWKND 885 2/28 09:40P [HOMING MIN UNLIMITED NWKND MIN 666 2/28 10:32P [HOMING 3MIN UNLIMITED NWKND MIN 667 2/29 10:13A NEW YORK NY WIN INCLUDED MINUTES 668 2/29 10:17A FLS CHURCH VA 5MN INCLUDED MINUTES 889 2/29 00:46P NEW YORK NY 1 MN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 670 2/29 0:49P WPALMBEACH FL WAN UNLIM MOBL TO MOBL 671 2/29 00:52P BROOKLYN NY 2MIN INCLUDED MINUTES 672 2/29 05:02P NEW YORK NY VAIN INCLUDED MINUTES 673 2/29 05:05P NEW YORK NY 2MIN INCLUDED MINUTES 674 2/29 05:30P NEW YORK NY 2IAN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 675 2/2908:11P NEW YORK NY VAN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 676 2/29 08:13P mobile UK VAN EARLY EVENING NWKND I MN 0.28 ENH DISC INT IX 028 677 MO 1:10 INCOMING 17MIN UNLIMITED NNVKND MIN 678 7/30 11:05 INCOMNG 'MIN INCLUDED MUTES 679 2/3011:07. WPALKIBEACH FL 2MIN UNLIM MOBL TO MON. 680 MO 11:08 WPALKIBEACH FL 1MIN UNLIM MOBL TO MOBL 681 2/3011:09 BROOIANGOKLYN NY I IAN INCLUDED MINUTES 682 2/3011:09 INC 1 MIN UNLIM MOBL TO MOBL 683 2/30 1:10/ BROOKLYN NY 1EVT 3MIN INCLUDED MINUTES 684 2/3011:15/ BROOKLYN NY MN INCLUDED MINUTES 685 2/3011:22/ INCOMNG IAN INCLUDED MINUTES 686 2/30 12:25P INCOMNG MN UNLIM MOBL TO MOBL 687 2/3012:43P INCOMNG MN INCLUDED MINUTES 688 2/30 12:46P INCOMING IAN INCLUDED MINUTES 689 2/3003:31P NEW YORK NY MN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 90 2/30 0:26P INCOMING MAN INCLUDED MINUTES 691 2/30 00:33P INCOMING IIAN INCLUDED MINUTES 692 2/3011:52P NEW YORK NY OIAN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 693 2/31 12.07P mobile UK IAN IAN INCLUDED MINUTES 0.28 ENH DISC INT DL 028 IAN 694 2/31 12.09P mobile UK INCLUDED MINUTES IAN 0.28 ENH DISC INT DL 028 95 2/31 3:57P INCOMNG 696 2/3103:58P NEW YORK NY UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 697 01/01 07:12A NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 698 01101 08:36A NEW YORK NY I IAN UNLIMITED NNVKND MIN I EVT MESSAGE RETRIEVAL CONFIDENTIAL SDNY_GM_00333238 EFTA_00205940 EFTA01309705 cingular WIYLLFSS , = AT&T Wireless tuber Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 10 of 12 DETAIL OF CURREH IVI I Y - CONTINUED VOICE USAGE FOR Item Date Time 699 0101 0420P 700 01,131 04:37P 701 0101 05:30P 702 0101 08:34P 703 0101 09:50P 704 0101 1DAOP 705 01,132 06: 708 01432 102 707 0102 1047 706 0102 11 709 0102 11:1 710 0102 II: 711 01.021205P 712 0102 12.34P 713 01432 0107P 714 01432 01A6P 715 01432 01A7P 716 01432 01:59P 717 01432 0205P 716 01102 02:12P 719 0143202:30P 720 0102 02:57P 721 010203:18P 722 01/02 03:18P 723 01/02 03:42P 724 01/02 03A5P 725 01/0204:33P 726 01/02 04:55P 727 01/0209:35P TOTAL VOICE USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 1 12/29 12:12P 2 12129 12:17P 3 12/29 1228P 4 12/29 1228P 5 12/29 1239P B 12/29 0146P 7 12/2901:11P 6 12/29 01:15P 9 12/29 01:16P 10 12/2901:17P 11 12/29 01:18P 12 12/29 01:33p 13 12/29 01 ASP 14 12/29 01A5P 15 12,29 015W 18 12/29 0153P 17 12/29 0155P 16 12/29 01:56P 19 12/29 0202P Calls To INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NCOMING NY ZONE 1 NY NCOMING INCOMING NCOMING NCOMING NCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEWYORKZNI NY DETAIL OF CURRENT ACTIVITY - CONTINUED Calls To NEW YORK NY WPALMBEACH FL INCOMING INCOMING NEW YORK NY - Continued Onty Used Rate NEW YORK NY INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY NEW YORK NY WPALMBEACH FL NEW YORK NY INCOMING CHTMISTTHS VI INCOMING INCOMING WPALMBEACH FL PALM BEACH FL WPALLIBEACH FL NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY 1 EVT 11.11N 'MN 25 'MN 1 EV7 1 MN 1 EVT Mei 3 INN 3 21404 Mei 2 INN 2 21404 1 EVT 30140,1 1 MN 1 EVT 1 MN 1 EVT 21/04 11M4 1 EVT 2MIN 3 IM4 I 2 IM4 IMN 2MIN IAN WIN IAN 1 EVT MAN 1 EVT 1IW4 HMI 2 1 EVT Charge Description UNLIMITED NINKND IMN MESSAGE RETRIEVAL UNLIMITED N1NKND ?MI UNLIMITED N1NKND ?MI UNLAIITED NINKND 4144 UNLAIITED NINKND MESSAGE RETRIEVAL UNLIMITED NINKND MN MESSAGE RETRIEVAL UNLIMITED NINKND 4144 UNLIMITED NINKND UNUAIITED N1NKND MN UNLIMITED NINKND LN UNLIMITED N1NKND MN UNLIMITED N1NKND MN MESSAGE RETRIEVAL UNLAIITED NINKND UNUMITED NINKND IM4 MESSAGE RETRIEVAL UNL1WED NINKND IM4 MESSAGE RETRIEVAL UNISWED NINKND IAN UNUAITED NINKNDIM4 MESSAGE RETRIEVAL UNLAIITED NINKNDIM1 UNLAIITED N1NKND IM UNLIMITED N1NKND UNLIMITED NINI<ND IRI UNLIMITED NINKND NN UNLIMITED NINKND UNLAIITED NWKND IRI UNLIMITED NWKND IMN MESSAGE RETRIEVAL UNLIMITED NWKND IMN MESSAGE RETRIEVAL UNLIMITED NWKND IMN UNLIMITED NWKND IMN UNLIMITED NWKND PSI MESSAGE RETRIEVAL ROAMER USAGE FOR Number Charge Item Date Time WHILE IN FRENCH WEST - - - Charge Onty Used Description 19.02 Charge 1 MIN INTL ROAMING VOCE 2.29 II MIN INTL ROAMING VOICE 25.19 2MIN INT'L ROAMING VOICE 4.58 2MIN INT'L ROAMING VOICE 4.58 2 MIN INT'L ROAMING VOICE 4.58 2 MIN IIWI ROAMING VOICE 4.58 1 MIN Mt ROAMING VOCE 2.29 1 MIN Ml ROAMING VOICE 2.29 1 MIN Ml ROAMING VOICE 2.29 1 MIN NTI ROAMING VOICE 2.29 2MIN Mt ROAMING VOICE 4.58 6 MIN Mt ROAMING VOICE 13.74 WIN Ml ROAMING VOICE 229 8 MIN NTI ROAMING VOICE 16.32 2MIN NTI ROMMNG VOICE 4.58 1 MIN Mt ROAMING VOICE 229 1 MN NTT. ROMW4G VOICE 229 1 MIN lift RONM4G VOICE 229 1 MIN Mt ROAMING VOICE 2.29 22 21 23 25 24 26 27 26 29 30 31 32 33 34 35 38 37 38 39 40 2/290224P 2/29 0225P 2/29 0227P 2/29 0229P 2/290231P 2/29 02AOP 2/29 02:50P 2/29 03t7P 2 03 /29 46 2/29 03t9PP 2129 03:10P 2/29 03:10P 2/29 03:12P 2/29 03:17P 2/29 03:17P 2/29 03:18P 2/29 03:24P 2/29 03:24P 2/29 03:27P 2/29 03:29P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 1 12/29 I0:48A 2 12/29 IONA 3 12/29 11:00A k 4 12/29 11:0IA (212)750.9895 5 12/29 11t4A (212)750-9895 8 12/29 03:53P 7 12,29 04O3P (212)7509695 6 1229 04B7P (214772-9416 TOTAL ROAMER USAGE FOR fi ROAMER USAGE FOR Number Item Date Time 1 1229 II:30A 2 12/29 11:31A 3 1229 11:32A 4 1229 11:3M 5 12/29 12:43P 6 12,29 12A8P 7 12/2912:49P 6 121291251P 9 la/291252P 10 1229125W 11 12/29125W 12 121291255P 13 12/29 12:56P 14 1229 01:01P TOTAL ROAMER USAGE FOR CONFIDENTIAL Calls To QUEENS NY QUEENS NY NEW YORK NS NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY UK NEW YORK NY WACO TX WHILE IN FRENCH WEST --- - Cont. Charge Calls To Onty Used NEVVYORKZNI NY 4MIN INCOM NG 1 MIN UK 2MIN NEW YORK NY 3 MIN INCOMING 1 MIN INCOMING 1 MIN UK 2MIN INCOMING 11.1IN INCOMING 3 MIN INCOMING INN INCOMING 1 MIN NEW YORK NY 1 MIN NEW YORK NY 2 MIN INCOMING 1 MIN INCOMING 1 MIN INCOMING 1 MIN INCOMING 5 MIN UK 1 MIN UK 110N INCOMING 2 MN OUEENS NY 1 MN WHILE IN FRENCH WEST— Description Charge INTL ROMANS VOICE 9.16 ML ROAMING VOICE 2.29 OWL ROAMING VOICE 4.58 Mt ROAMING VOICE 6.67 Mt ROAMING VOICE 2.29 NTI ROAMING VOICE 2.29 NT'L ROAMING VOICE 4.58 NT'L ROAMING VOICE 2.29 NFL ROAMING VOICE 6.67 NFL ROAMING VOCE 2.29 NTL ROAMING VOICE 2.29 WTI. ROAMING VOICE 2.29 WI ROAMING VOICE 4.58 WTI ROAMING VOICE 2.29 ARIL ROAMING VOICE 2.29 KITE ROAMING VOCE 2.29 NTL ROAMING VOICE 11.45 NFL ROAMING VOICE 2.29 NFL ROAMING VOCE 2.29 NFL ROAMING VOICE 4.58 NFL ROAMING VOCE 2.29 190.07 WHILE IN NA-ST MAARTN --- Charge Calls To Only Used INCOMING 1 MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 1 IAN NEW YORK NY 2MIN INCOMING 1 MIN NEW YORK NY 4 MIN NEW YORK NY 2MIN WHILE IN NAST MAARTN - Description Charge INTL ROAMING VOICE 1.69 INT'L ROAMING VOICE 1.69 INT'L ROAMING VOCE 1.69 INT'L ROAMING VOCE 1.69 INT'L ROAMING VOCE 3.38 INT'L ROAMING VOCE 1.69 INT'L ROAMING VOICE 6.76 INT'L ROAMING VOICE 3.38 21.97 WHILE IN GUADELOUPE Charge Onty Used Description 1 MIN INT'L ROAMING VOICE 1 MIN Pat ROAMING VOICE 1 MIN Mt ROAMING VOICE 6 MIN Mt ROAMING VOICE 5 MIN ML ROAMING VOICE 2MIN Mt ROAMNG VOICE 1 MIN ML ROAMING VOICE 1 MIN Mt ROAMING VOICE 1 MIN NTT. ROAMING VOICE 1 MIN NTT. ROAMING VOICE 1 MIN Mt ROMANO VOICE INN ML ROAMING VOICE 1 MIN Ml ROAMING VOICE 2 MIN ML ROAMING VOICE WHILE IN GUADELOUPE - SDNY_GM_00333237 Charge 2.29 2.29 132.7249 . 11.45 4.58 229 229 2.29 229 229 229 229 4.4 5725 EFTA_0O20594 I EFTA01309706 Dcingular . åAT&T Wireless mber å DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number WHILE IN BR VIRIGIN I - - Charge Hem Date Time Called Calls To Only Used Description Charge 1 12127 07:18P INCOMING 1 MIN INT'L ROAMING VOICE 3.49 2 12/28 02:27P INCOMING 6MIN INTL ROAMING VOICE 20.94 3 12128 02:29P INCOMING I MIN INT'L ROAMING VOICE 3.49 4 12128 02:30P INT'L ROAMING VOICE 3.49 5 12128 02:37P INCOMING I MIN INT'L ROAMNG VOICE 349 TOTAL ROAMER USAGE FOR WHILE IN BR VIRIGIN I — 34.90 DATA USAGE FOR Hem Date Only Used Charge Description Charge I 1217 301 KB INCLUDED IN PLAN JAB 2 1219 INCLUDED IN PLAN IA6 TOTAL DATA USAGE FOR SI= 0.00 TEXTiMULTIMEDIA MSGS FOR Rem Date Time Sent To/Rcvd From Charge Description Charge 1 12/05 10A2P 100 NCL. &CGS SENT 2 12/03 I024P 100 INCL. &Gas SENT 312/11 1003A INTL TEXT MSG 0.25 4 12113 I0.47A 100 NCL. »SOS SENT 5 12/15 08:51P 100 iNcLusas SENT 612/17 0322P No 'JCL. use's SENT 7 12/17 0322P 100 NCL. MSGS SENT 8 12/23 I127A 100 INCL MSGS SENT 9 12/23 05:35P 100 INCL /NOS SENT 10 12/23 11:55P 100 NCL. /NOS SENT 11 12/24 12:07A 100 rcLusas SENT 121224 0924P No INCL. use's SENT 13 12125 0338P 103 INCL. LISGS SENT 14 12125 08.45P 103 INCL. LASGS SENT 15 12127 08.12P 100 INCL. MSGS SENT 100 INCL. MSGS SENT 201221 02.02P INTL ROAM TEXT MSG 0.50 181228 0205P NTL ROMA TEXT USG 0.50 191229 1233P INTL ROMA TEXT USG 0.50 2112/31 11:39A 100 INCL. MSGS SENT 21 12131 0B:05P 100 INCL. MSGS SENT 2201192 04:01P 100 INCL MSGS SENT TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 1.75 Account Name JEFFREY E EPSTEIN —* THIS SPACE INTENTIONALLY LEFT BLANK *** CONFIDENTIAL Date of Invoice I January 03. 2005 Page 11 of 12 SDNY_GM_00333238 EF1'A_00205942 EFTA01309707 5(cingular MMUS 8 j AT&T Wireless THIS SPACE INTENTIONALLY LEFT BLANK "' tuber Account Name JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL Date of Invoice January 03. 2005 Page 12 of 12 SDNY_GM_00333239 EFTA_00205943 EFTA01309708

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