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efta-01309709DOJ Data Set 10Other

EFTA01309709

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309709
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 cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 694.66 Payments Received -694.66 Late Payment Charge 0.00 Total f Adjustments 0.00 Questions or Changes? dngular.can Toll Free I 866 293.4634 Gil from your wireless phone TTY users - I 866 429-7TTI Date of Invoice: February 03, 2006 Balance Forward 0.00 Your billing cycle began on January 03, 2006 and ended on February 02, 2006 Current Monthly Charges Monthly Service 300.15 Monthly Usage 20.67 Charges 19.73 Credits -5.00 Government Fees and Taxes 32.15 Total Current Monthly Charges 367.70 TOTAL AMOUNT - Due Upon Receipt LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI t00%). cingular Account Name: JEFFREY E EPSTEIN r Fold and tear here -I Please Return This Portion With You. Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless 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 400000004381186301 w 2000132 02AT 0.515 "AUTO T I O 0202 10022.5.22.01.1030.0300 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Current Monthly Charges 367.70 Total Amount Due 367.70 367.70 Note: => We Print on Front and Back Service Accoun:1.1. Check here for change of address (see reverse). Date Due Total Amount Due UPON RECEIPT Amount Paid 367.70 1.11..11 CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM. IL 60197-6444 00000000 0000000000004381186300000000367701 CONFIDENTIAL SDNY_GM_00333266 EFTA_00205970 EFTA01309709 ecurring 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 Par. 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 Cingular Wireless. This authority will be effective until I notify Cingular 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 cingular.com/myaccount 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: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. &Sables que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu 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. Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. 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 $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 200)132.000000660.6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_OM_00333267 EF1'A_0020597 I EFTA01309710 cingtillarthe bar ACCOUNT DETAILS Detail of Payments - Thank You, Item Description Dale Applied Reversed 1 PAYMENT 01/29/06 Total of Payments Current Subscriber Monthly Charges and Cre.. Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount 694.66 SUMMARY OF CURRENT ACTIVITY FOi Monthly Service Charges Item Description 1 CALL WAITING 01./0306 - 02/02/06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 01./0306 - 02/02/06 0.00 3 CALLER ID 01103106 - 02/02/06 0.00 4 VOICEMAIL 0103106 - 02/0206 0.00 5 DETAIL BILLING 0103106 - 02/02/06 0.00 6 REGULATORY PROGRAM CHARGE 0103106 - 02/02/06 1.75 7 CALL FORWARDING 0103106 - 02/02/06 0.00 8 WORLOCONNECT 01103/06 - 02/02/06 0.00 9 THREE WAY CALUNG 0103106 - 02/02/06 0.00 10 BLACKBERRY $49.99 0103106 - 02/02/06 49.99 11 NATIONAL PLAN $29.99 0103106- 02/02/06 29 99 Total Monthly Service Charges 81.73 Service Dates Charge f714 66 -694.66 Charge 245.79 82.18 39.73 367.70 367.70 Account Name JEFFREY E EPSTEIN February 03. 2006 Date of Invoice SUMMARY OF CURRENT ACTIVITY - CONTINUED Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.42 2 FEDERAL EXCISE TAX n 87 Total Subscriber Government Fees and Taxes 3.29 TOTAL CURRENT CHARGES FOR 82.18 DETAIL OF CURRENT ACTIVIT Page 3 of 12 Charge -500 -5.00 Charge Monthly Usage Charges hem Description 1 100 ADD'L ANYTME MIN 2 MESSAGE RETRIEVAL Total Monthly Usage Charges Other Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.52 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 77 Total Other Subscriber Charges 2.18 Only Used 77 MIN 2 EVT Charge 0.00 ELM 0.00 VOICE USAGE FOR Number hem Date Time 1 01/12 10:32A 2 01112 05:16P 3 01112 05:59P 4 01113 10:56A 5 01113 04.00P 6 01120 0206P 7 01/2003:19P 8 01/200526P 9 01/2006.04P 10 01/24 0856A 11 01241152A 12 012411:56A 13 01/26 09:51A 14 01/26 09:57A 15 01/26 05:10P 16 0127 11:18A 17 0127 11:20A 16 02/02 0156P TOTAL VOICE USAG Calls To NEW ALBANY NCOMNG OH INCOMING COLUMBUS OH NCOMING cotaeus OH INCOMING NCOMING COLUMBUS OH COLUMBUS OH COLUMBUS OH NEW ALBANY OH COLUMBUS OH INCCOLUMBU MINGS OH O NEW ALBANY OH COLUMBUS OH SOH Only Charge Used Rate Description 2MIN 100 AMYL ANYTME IAN 11 MN 100 ADM ANYTME IN 100 ADM ANYTME MN NAN 100 ADM ANYTME MN I EVT IAESSAGE RETRIEVAL 17TAN 100 ADM ANYTME MN NAN WO AMYL AMINE MN I IAN WO AMYL AMINE MN 4MN 100 ADMAMINE MN 2MN 100 AUDI ANYTME IAN I EVT MESSAGE RETRIEVAL 1 MIN 100 ADM. ANYTME MN I MIN 100 ADM ANYTME MN I MIN 100 ADM. ANYTME MN I MIN 100 ADM. ANYTME ViN 4MIN 100 ADC'L ANYTME MIN 2I MIN 100 ADD'L ANYTME VIN IKON 100 AMYL ANYTME MEN 2MIN 100 ADD'L ANYTME MiN 2MIN 100 ADM. ANYTME MIN Charge 0.00 SUMMARY OF CURRENT ACTIVITY FOFt Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 01/03106 - 02/02/06 0.00 sr. 2 TEXT MESSAGING PLAN - 0 MSGS 01103106 - 02/02/06 4.99 3 CALLER ID 01(03106 - 02/02/06 0.00 4 EARLY EVENING 01/03/06 - 02/02/06 0.00 5 ENH DISCOUNT INTL DIAL 01/03106 - 02/02/06 3.99 6 MULTIMEDIA MESSAGING $2.99 01/03106 - 02/02/06 2.99 g CONFIDENTIAL SDNY_GM_00333288 EFTA_00205972 EFTA01309711 PX cingular raisig th.b.. I Account Number MSS Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURE ENE 5,CTIVI Monthly Service Charges - Continued Item Description Service Dates Charge VOICE USAGE Number Only Charge 7 VOICEMAIL 01,03/06 - 02/02+06 0.00 Item Date Time Calls To Used Rate Description Charge 8 MMODEIDATA SERVICE (4MB) 01,03/06 - 02/02+06 12.99 1 1222 04.07P made SVK I MIN 400 ADDL ANYTME MN 9 NATIONAL PLAN $149.99 01/03+06 - 02102/06 149.99 I MIN 0.28 ENII DISC INT DL 028 10 THREE WAY CALLING 01/03106 - 0202/06 0.00 2 12/22 04:08P mottle SVK INN 400 AMYL ANYTIME IAN 1MIN 0.28 ENH DISC INT DL 0.28 11 REGULATORY PROGRAM CHARGE 01/03+06 - 020266 1.75 3 12/28 I059A INCOMING 4MIN UNLIM MOOL TO MODL 12 VOICEDLAL SERVICE $3.99 01/03+06 - 0210266 3.99 4 12/28 11034 INCOMING 4MIN 400 ADDL ANYTIME MIN 13 DETAIL BILLING 01/03+06 - 02/02AD6 14 DISCOUNTED INTERNATIONAL ROAMING 01/03+06 - 02/02/06 0.00 Litt 5 12/28 11:50A 6 12/28 12:1817 INCOMING 1MIN 400 ADDL ANYTIME MIN NEW YORK NY 1MIN 400 ADDL ANYTIME MIN 1 EVT MESSAGE RETRIEVAL Total Monthly Service Charges 186.68 7 12128 12:38P moble UK WIN 400 ADDL ANYTIAE MIN Monthly Usage Charges 8 12/28 12:389 9 12.28 12:39P 10 12/28 12:429 2MIN 400 2MIN 0.25 ENH DISC NT DL NEW YORK NY L ANYTIME IAIN NEW YORK MING NY ANYTME MIN 2MIN 400 ADDL NCO 2MIN 400 ADD'L ANYTIME MIN 0.50 Item Description Onty Used Charge 11 12/28 12:45P INCOMING WIN UNLIIAMOBL TO MOM. 1 400 ADDL ANYTIME MIN 400 MIN 0.00 12 12/28 I2:4W INCOMING 8MIN 400 ADDL ANYTIME MN 2 ENH DISC INT DL 50 MIN 12.97 13 12/28 12.55P IA 12/28 125W BROOKLYN NY 2MIN UNLIM MOOL TO MODL OU EENS NY 2MIN 400 ADM ANYTIME /AN 3 UNUM MOBL TO MOBL 228 MIN 0.00 15 12/28 01:02P NY ZONE 1 NY 2MIN UNLIM NICOL TO MOLL 4 MESSAGE RETRIEVAL Ill EVT 0.00 18 12/28 01:00P NWYRCYZNO1 NY 2MIN 400 ADO1 ANYTME IAN 5 100 INCL. MSGS SENT 100 EVT 0.00 17 12/28 01:C6P 18 12/28 01:14P NEW YORK NY 8MIN 400 ADDL ANYTME MN INCOMING 9181 400 A001 ANYTME MIN 6 CALL WAITING 18 EVT 0.00 19 12/28 01:42P CHTAAISTTHS VI NMI 400 ADDL ANYTME MIN 7 EARLY EVENING NNVKND 210 MIN 0.00 20 12/28 01A8P INCOMING 11M1 400 ADDL ANYTME MIN 8 UNUMRED WWKND MIN 530 MIN 0.00 21 01133 0B05A INCOMING 21/N UNUM MO& TO MOBL 9 INTL TEXT MSG 4 EVT 1.00 22 01133 0827A 23 0103 08:51A INCOMING MN 400 ADDL ANYTME MIN WPALMBEACH FL 1 MIN UNUM MOBL TO MOBL 10 INCLUDED MINUTES 263 MIN 0.00 24 01403 08:53A WPALMBEACH FL 2MIN UNUM MOM TO MOBL 11 TEXT MESSAGES SENT 12 411 INFO 52 EVT 1 EVT 5.20 ISO 25 D1A33 0855A 28 01'03 09438A 27 01013 09:13A CAMBRIDGE MA ANYTME MIN 2 MIN 400 ADDL INCOMMG 5 MIN 400 ADD1 AtWITIE MIN SAN DIEGO CA 1 MIN UNLIM MOBL TO moet 13 INCLUDED IN PLAN MB 45 KB 000 28 01'03 0922A WPALIADR EACH FL WIN MUM MOBL TO MO& Total Monthly Usage Charges 20.67 29 1)11:13 DI .08P NEW YOK NY 3MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1.024 Kilobytes (KB) 1 Megabyte (MB) 30 01033 01:099 BOSTON MA 1OMIN 400 AD1 ANY174E MIN 31 0003 01:23P MIAMI FL 2MIN UNLIM MOBL TO IAOBL 32 0140 01:24P INCOMING 1MIN UNLIM MOBL TO MOBL Other Subscriber Charges 33 0140 02:19P 1 EVT CALI. WAITING INCOMING 1MIN 400 ADDL ANYTME MIN Item Descripdon Charge 34 0140 04:309 INCOMING 2MIN 403 ADDL ANYTIME IAN 35 0140 04:399 motile LTU 2MIN 400 ADDL ANYTIME IAN 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 5.02 38 01/00 04:43P INCOMING 2MIN UNLIM MOBL TO MOBL 2 MCTD SURCHARGE 1.17 37 01/03 04:45P NEW YORK NY 11.11N UNLI1/41MOBL TO MOBL 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE 3.78 S 38 01/03 04:48P I EVT MESSAGE RETRIEVAL motile LTU 4 MIN 400 ADO'L ANYTME IAN MIN 0.45 ENH DISC INT DL 180 15.00 Total Other Subscriber Charges 39 01403 04:54P NCOMING I MIN 400 A00'L ANYTIME IAN 40 01.03 05:25P NCOMING I MIN 400 ADDIANYT1AE MN 41 01.03 06:46P NCOMING 1 IAN 400 ADD'L ANYTME MN Subscriber Government Fees and Taxes 42 01403 07:30P NCOMING I AN EARLY EVENING NWKND 43 01403 07:45P NCOMING HMI EARLY EVENING NINKND Item Description Charge 44 0111309:35P NCOMING Mal UNLIMITED NWKND IAN 1 LOCAL WIRELESS SURCHARGE 0.30 45 01134 0820A NEW YORK NY 2MIN UNUMMOOL TO MOBL 2 SALES TAX 16.09 48 0104 09:54A 1 EVT MESSAGE RETRIEVAL INCOMING 1 MN 400 A13131 ANYTME MIN 3 ST WIRELESS COMM SURCHARGE 1.20 47 01134 12.413P NEW YORK NY 2 MIN 400 ADDI ANYTME MIN 4 FEDERAL EXCISE TAX SAS. 48 01/04 0443P 49 01134 0825P NEW YORK NY I MIN 400 ADDL ANYTME MIN mobile LTU 1 MIN 400 ADDL ANYTME MIN 23.44 Total Subscriber Government Fees and Taxes 1 MIN 0.45 ENH DISC NT 01 0.45 50 0104 0626P mobile LW I MIN 400 ADM. ANYTME MIN TOTAL CURRENT CHARGES FO, 245.79 51 01134 08:28P I MIN 0.45 ENH DISC INT DI. mobile LW I MN 400 ADDI ANYTME MIN 0.45 52 0104 08:31P mobile LW I MIN 400 ADDI ANYTME MIN 53 01134 09:01P INC.:DWG I MIN UNLIMITED NAWKND MIN 54 0034 09:42P INCOING UNLIMITED NAWKND MIN 55 0104 1029P I AN NEW YORK NY MIN UNLIMITED N.WKND MIN CONFIDENTIAL SDNY_GM_00333269 EFTA_00205973 EFTA01309712 cingular ratstng me bu DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number VOICE USAGE FORj Nu Rem Date Time Called Calls To 56 01/05 09:08A QUEENS NY 57 01/05 0937A NEW YORK NY 58 0105 12:02P NEW YORK NY 59 01435 12:07P NEW YORK NY 60 01435 01:07P NEW YORK NY 61 01/05 01:03P MARION OH 62 01/05 01:10P NEW M YORK G NY 63 0105 0157P INCOIN 64 01/05 02:00P NEW YORK NY 65 01/0503:54P NEWYORKZNI NY 66 01105 03:55P NEW YORK NY 67 011050529P NEW YORK NY 68 0105 0530P NEW YORK NY 69 0105 06:28P MARION OH 70 01/05 06:43P INCOMNG 71 01105 06:56P INCOMING 72 01105 07:14P MARION OH 73 0105 07:18P INCOMING 74 01/05 09:40P NEW YORK NY 75 0106 09:10A INCOMING 76 01/06 09:12A INCOMING 77 0106 09:13A NEW YORK NY 78 01436 09:15A OUEENS NY 79 01436 09:19A NEW YORK NY BO 01436 10DIA INCOMING 61 0106 1036A NEWYORKZNI NY 82 01106 01:47P INCOMING 83 0106 01A8P INCOMING 84 010601:52P NEW YORK NY 85 0106 01.53P NEW YORK NY 86 01/06 01 53P NEW YORK NY 87 01/06 02 17P NCOMING 88 0106 02 INCOMING SOP INCOMNG 90 01/06 06 55P NEW YORK NY 91 01436 06 BP NWYRCYINGZNOI NY 92 01/06 07 12P INCOM 93 01436 06 8P INCOMING 94 01/06 09 07P INCOMING 95 01.07 70 06A NEW YORK NY 96 01/07 10:16A NEW YORK NY 97 01/07 1025A NEW YORK NY 98 0107 I033A W ANGELES CA 99 0107 11:03A NEW YORK NY 100 0107 11:19A NEW YORK NY 101 01)137 11:40A NEW YORK NY 102 01)137 12 WP W ANGELES CA 103 01)137 0128P NEW YORK NY 104 01)137 01:43P INCOMING 105 01)07 02D1P NEW YORK NY 106 01437 03A4P INCOMING 107 01437 03:57P NY ZONE I NY 108 01)137 06:38P NEW YORK NY 109 01)07 07:09P NEWYORKZNI NY 110 01)137 07:09P NEWYORKZNI NY Continued Ginty Charge Used Rate Description MIN MIN PAIN EVT PAIN PAIN EVT PAIN MIN MIN MN MN MN UN EVT MN MN MN IAN MIN MIN MIN MIN MIN EVT MIN MIN 1 MIN MIN LAIN PAIN PAIN PAIN EVT AN MN MN MN MN MN /MIN MN MIN MIN EVT MIN ENT PAIN ENT PAIN PAIN ENT PAIN PAIN PAIN PAIN EVT PAIN PAIN miN PAIN MIN EVT PAIN PAIN Account Name JEFFREY E EPSTEIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN %MUM MOBL TO MOIL MESSAGE RETRIEVAL 400 ADM. ANYTME MIN UMW MOBL TO MOB/ MESSAGE RETRIEVAL 4C0 ADM. ANYTME PAIN 400 ADD'L ANYTME PAIN 400 ADM ANYTME MIN UNLIM MOIL TO MOBL 400 ADM ANYTME MN 400 ADM. ANYTME PAN UNLIM MOBL TO MOIL MESSAGE RETRIEVAL 400 ADD'L ANYTME MN 440 ADM ANYTME MN 400 ADM ANYTME MN 400 ADM ANYTME MN EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTIME MIN CALL WAITNG 400 ADD'L ANYTME MIN UNLIM MOIL TO moat 400 ADD'L ANYTME MIN 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME PAIN UNLIM MOIL TO MOBL 400 ADM ANYTME PAIN UNuAl MOIL TO MOBL MESSAGE RETRIEVAL UNuAl MOBL TO MOBL 400 ADDI ANYTME MN 400 AD DI. ANYTME MN 400 ADD& ANYTME MN 400 ADM ANYTME MN 400 ADM ANYTME MN 400 ADM ANYTME MN EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MIN UNLIMITED NWKND IAN MESSAGE RETRIEVAL UNLIMITED NoWKNO MN MESSAGE RETRIEVAL UNLIMITEDHAWN° /AIN MESSAGE RETRIEVAL UNLNITED NWKND MN UNLNITED NWKND MN MESSAGE RETRIEVAL UNLIMITED MWKND MN UNLIMITED NWKND MN UNLIMITED MWKND MN UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLN IT ED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED NWKND MN Charge DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE CC:: Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 111 0107 07:IIP INCOMING 1MIN UNLIMITED NWKND MIN 112 0107 07:13P NEW YORK NY 1MIN UNLIMITED NWKND MIN 113 0107 07:14P NWYRCYZNOI NY SMIN UNLIMITED NWKND MIN 114 0107 07:18P W ANGELES CA 1MIN UNLIMITED NWKND MIN 115 0107 07:19P W ANGELES CA 2MIN UNLIMITED NWKND MIN 116 0107 07:19P INCOMING 2MIN UNLIMITED NWKND MIN I EVT CALL WAITING 1 7 0107 07 22P NEW YORK NY 2MIN UNLIMITED NWKND MIN 116 01/07 07 23P W ANGELES CA I MIN UNLIMITED NWKND MIN 119 01.07 07 24P NEW YORK NY I MIN UNLIMITED NWKND MIN 1 0 01/07 07 27P NEW YORK NY 2MIN UNLIMITED NWKND MIN I 1 01437 07 34P HONOLULU HI 2MIN UNLIMITED NWKND MIN 122 01/07 07 49P W ANGELES CA 1MIN UNLIMITED NWKND MIN 123 0107 07 53P NEW YORK NY 1MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 1 4 0107 08 57P INCOMING 3MIN UNLIMITED NWKND MIN 125 01/07 09 05P INCOMING I MIN UNLIMITED NWKND MIN 126 0107 10 14P INCOMING 2MIN UNLIMITED NWKND MIN 127 01437 10 20P NWYRCYZNOI NY 2MIN UNLIMITED NWKND MIN 126 01.08 08 57A INCOMING 2MIN UNLIMITED NWKND MIN 129 0108 09 07A NEWYORKZNI NY 2MIN UNLIMITED NWKND MIN 130 0108 09 44A NEWYORKZNI NY 3MIN UNLIMITED NWKND MIN 131 ()I /08 09 55A INCOMING 3MIN UNLIMITED NWKND MIN 132 0108 10 OBA NEWYORKZNI NY I MIN UNLIMITED NWKND MIN 1 3 01/08 10 07A NEW YORK NY 1MIN UNLIMITED NWKND MIN 134 01/08 10 41A NEW YORK NY 1MIN UNLIMITED NNVKND MIN 1EVI MESSAGE RETRIEVAL 135 01/08 11:3IA NEW YORK NY 3MIN UNLIMITED NWKND MIN 1EVI MESSAGE RETRIEVAL 136 01/08 I2:17P NEW YORK NY 3MIN UNLIMITED NWKND MIN 1EVI MESSAGE RETRIEVAL 137 01/08 12:18P INCOMING 1MIN UNLIMITED NWKND MIN 1EVI CALL WAITING 136 01/08 12:18P INCOMING 2E UNLIMITED NWKND MIN EVI CALL WAITING 1 9 01438 12:19P INCOMING MIN UNLIMITED NWKND MIN 140 01438 12:22P NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 1 1 0108 12 26P NEW YORK NY MIN UNLIMITED NWKND MIN 1 2 0108 01 I9P MIN UNLIMITED NWKND MIN 1 3 01,08 01 29P INCOMING MIN UNLIMITED NWKND MIN 144 01,08 04 2IP MIN UNLIMITED NWKND MIN 1 5 01,08 04 27P QUEENS Y MIN UNLIMITED NWKND MIN 1 6 01,08 04 32P Tol Free Cl. MIN UNLIMITED NWKND MIN 147 0108 04 33P Toe Free Cl. MIN UNLIMITED NWKND MIN 146 01.08 05 57P IN CO MIN UNLIMITED NWKND MIN 1 9 01.08 06 05P INCOMI MING NG AIIN UNLIMITED NWKND MIN 1 0 01.08 06 10P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 151 01.08 06 12P BROOKLYN NY 1MIN UNLIMITED NWKND MIN 152 01.08 06 57P QUEENS NY 2MIN UNLIMITED NWKND MIN 153 01.08 07 46P BROOKLYN NY I MIN UNLIMITED NWKND MIN 154 0108 07 46P BROOKLYN NY I MIN UNLIMITED NWKND MIN 155 01,08 07 47P NEW YORK NY I MIN UNLIMITED NWKND MIN 156 01,08 07 50P NY ZONE I NY IMIN UNLIMITED NWKND MIN 157 01,08 09 22P NEW YORK NY IMIN UNLIMITED NWKND MIN 1 8 01,08 09 27P NYCOONIA Z E NG I NY 6MIN UNLIMITED NWKND MIN 159 01,08 10 03P IN 2MIN UNLIMITED NWKND MIN 160 01.08 10 I5P INCOMING 3MIN UNLIMITED NWKND MIN 161 0108 10 25P NEW YORK NY IMIN UNLIMITED NWKND MIN 162 0109 08 59A HONOLULU HI 3MIN 400 ADM. ANYTME KIIN 163 01109 09 01A INCOMING 4MIN 400 ADD'L ANYTME KIIN I EVT CALL WAITING 164 01/09 09:05A HONOLULU HI 4MIN 400 ADD'L ANYTME MN 1 5 01/09 09:12A NEW YORK NY 2MIN 400 ADD'L ANYTME MN 166 01/09 09:14A NEW YORK NY 2 MIN 400 ADD'L ANYTME MN 1 7 0109 09:46A INCOMING IMIN 400 ADD'L ANYTME MN Date of Invoice February 03. 2006 Page 5 of 12 CONFIDENTIAL SDNY_GM_00333270 EFTA_00205974 EFTA01309713 Px cingujar; nûg „ Account Number Account Name JEFFREY E EPSTEIN Date of Involce February 03, 2006 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE hem Date unie FOR Calta To Onty Used Rate Charge Description Charge VOICE USAGE FOR Number Item Date Mme Canna ContIrw,d Onty Charge Usa Rate Description Charge . Calls To 168 01/09 09:58A INODMING ION 400 ADO'L ANYTME MIN ni 0111010/067. NEW YORK NY 11M4 400 ADDI ANYTME MIN 189 01/09 10:25A INCOMING AN 400 ADDI ANYTME MIN 222 01/1011:31A INCOMING Ira 400 ADUL ANYTAIE MIN 170 01109 10:27A NEW YORK NY 41a1 400 ADDI ANYTME MIN 223 01/10 12:18r NEW YORK NY 21AIN 400 ADDI ANYTME MIN 171 01109 12:38P NEW YORK NY ha UNLAI Mo& TO LICOL 224 01/10 12:33P NEW YORK NY INN UNUM MON. 70LICOL 1 EVT 225 01/10 12:36P BROOKLYN NY 11AN UNLAI Mar TO Mar 172 01/09 01:12P NEW YORK NY AN UNUM MO& TO MORE ne 01/101238P NEW YORK NY 1154 UNLAI MOU TO MC431. 173 01/09 01:15P NEW YORK NY EVT 4/AN EVT MELIM SSAGE RE EVA UN MO T & TO RIMCIBLL MESSAGE RETRIEVAL 227 OMO Of :10P 228 01/1001:11P NEW YORK NY 21AIN NEW YORK NY 31 AN UNLAI m RETRIEVALO MESSAGE 400 ADDI ANYTME MIN 174 01109 01:23P NEW YORK NY 2Me4 400 ADDI ANYTME MIN 229 OMO 01:19P NY ZONE 1 NY 2 IN UNLAI MO& TO LICOL 175 01109 01:24P NEW YORK NY lal 400 ADDI ANYTME MIN 230 01/100121P NEW YORK NY 11 AN 400 ADDI ANYTME MIN 176 01109 01:26P HONOLULU HI MN 400 ADUL ANYTME MIN 231 01/100122P INCOMING 31AN 400 ADDI ANYTME MIN 177 01/09 01:29P NEW YORK NY AN UNLAI M.KOBL TO AIOBL 232 01/10 02ØP INCOMING 4 MN 400 ADO'L ANYTME MIN 178 01/09 01:36P NEW YORK NY 11 1 a 400 ADD 'L ANYTME MIN 233 01110 02ØP INCOMING MN 400 ADDI ANYTME MIN 179 01/09 01:39P NEW YORK NY MN 400 ADUL ANYTME MIN 234 01/10 02A6P INCOMING Pal 400 ADDI ANYTME MIN 180 01/09 01:41P NEW YORK NY MN 400 ADUL ANYTME MIN 235 01/10 03ØP NEW YORK NY All UNLAI MON. TO MON. 181 01/0901:43P made UK 131al 400 ADDI ANYTME MIN 1EVT MESSAGE RETRIEVAL 1 MN 0 25 UN DL 325 238 01/10 03334P NEW YORK NY All 400 ADO'L ANYTME MIN 182 01/09 03:26P NWYRCYZNOI NY 11a1 400 ADDL ANYTME MIN AN 237 01/10 03ØP NEW Y MIN 400 AOOL ANNAM MIN 183 01/09 03:27P NY ZONE I NY MN UNLAI met TO LICOL 238 01/10 03336P BROOKLYN NY Pal UNLAI MO& TO LICOL 184 01/09 03:58P NEW YORK NY Ial 1 EVT UNLAI met TO LICOL MESSAGE RETRIEVAL 239 01/10 03:18P 240 01/100320P INCOMING PSI NWYRCYZNO1 NY 1rni ADDI ANYTME MIN 400 ADO'L ANNAM MIN 400 185 01.09 04:0W NEW YORK NY MN 400 ADUL ANYTME MIN 241 01/100321P NEW YORK NY AN UNLAI moet TO LICOL 186 01.09 06:29P INCOMING MN 400 ADO'L ANYTME MIN EVT MESSAGE RETRIEVAL 187 01/09 06:32P HONOLULU HI na 400 *DOL ANYTME MIN 242 01/10 0322P INCOMING 3 MN 400 ADD'L ANYTME MIN 188 01/0907:01P INCOMING 1 MN EARLY EVENING NWKND 243 01/10 04332P BROOKLYN NY 71åN UNLAI MO& TO LICOL 169 01109 07:25P NEW YORK NY MN EARLY EVENING NWKND 244 01/1009:43P NEW YORK NY Na UNLAIITED NWKND PAN 190 01109 07:52P NEW YORK NY 51a1 EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 245 01/10 10:52P NCOMING 31/al UNUOTED NWKND bal 191 01109 07:57P HONOLULU HI UNI EARLY EVENING NWKND 248 01/11 1DA6A NCOMING 11åN 400 ADDI ANYTME MIN 192 01109 07:57P HONOLULU HI lal EARLY EVENING NWKND 247 01/11 10:47A NCOMING 11åN 400 ADDI ANYTME MIN 193 01109 07:59P HONOLULU HI nal EARLY EVENING NWXND 248 01/11 10318A NCOMING 21a1 400 ADOL ANYTME MIN 194 01109 08:44P NEW YORK NY lal EARLY EVENING NWKND 249 01111 10:52A NCOMING 11a1 400 ADO'L ANYTME MIN EVT MESSAGE RETRIEVAL 250 01/11 11A7A NEW YORK NY fi a 400 ADO'L ANYTME MIN 196 01/09 08:55P NEW YORK NY MN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 196 01/09 08:57P INCOMING 11Aei EARLY EVENING NWKND 251 01111 12A7P NEW YORK NY All 400 ADD'L ANYTME MIN 197 01/09 09:08P INCOMING AN UNLIMITED NWKND 1åN EVT MESSAGE RETRIEVAL 198 01/09 09:09P NEW YORK NY AN UNLNITED NWKND 1åN 252 0611 01ØP INCOMING PSI 400 ADUL ANYTME MIN 1 EVT MESSAGE RETRIEVAL 253 01111 02:30P INCOMING PSI 400 ADDI ANYTME MIN 199 01/09 09:55P INCOMING MN UNLIMITED NWKND ha 254 01111 0321P INCOMING PSI 400 ADOL ANYTME MIN 200 01/09 09:56P NEW YORK NY 21a1 UNLOSIED NWKND hal 255 01111 0328P NEW YORK NY PSI 400 ADDI ANYTME MIN EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 201 01/0909:57P INCOMING la UNLIMITED NWKND ha 258 01111 03 4P NCOMING 2 MN 400 ADO'L ANYTME MIN 202 01/09 10:02P NEW YORK NY 2114 UNLIMITED NWKND lal 257 01111 03:53P NCOMING 11Aei 400 ADDI ANYTME MIN 203 01/09 10:00P NEW YORK NY 11åN UNLIMITED NWKND /al 258 01111 0436P NCOMING amed 400 ADO'L ANYTME MIN I EVT MESSAGE RETRIEVAL 259 01111 04:49P NCOMING PSI 400 ADOL ANYTME MIN 204 01/09 112W NEW YORK NY 1114 UNLIATED NWKND 1åN 260 01111 0530P NCOMING PSI 400 ADDI ANYTME MIN 206 01/09 11:41P NEW YORK NY 1åN UNLIATED NWKND 1åN 261 01111 08:59P NCOMING All 400 ADDI ANYTME MIN EVT MESSAGE EVAL 262 01111 07:40P NEW YORK NY EARLY EVENING 14.W<ND 208 01110 08:09A NEW YORK NY na UNLAI moet RETR TOILICOL EVT EVT MESSAGE RETRIEVAL EVT MEAcsar RETRIEVAL 263 01111 loaar, INCOMING All UNLIMITED NWKND VAN 207 01110 0822A HONOLULU HI ha 400 ADO'L ANYTME MIN 264 01/11 11 38P INCOMING PSI UNLIAllED PAWKND UN 208 01110 0825A HONOLULU HI 31åN 40 ADO'L ANYTME MIN 265 01112 12:12P INCOMING PSI 400 A0131 ANYTME MIN 209 01110 08.32A NEW YORK NY MN UNIal MO& TO mceL 268 01112 1234P INCOMING 2 MN UNUA MOBI. TO MOBL 1 EVT MESSAGE RETRIEVAL 267 01112 1239P NEW YORK NY 21al 400 ADUL ANYTME MIN 210 01110 08A 1A INCOMING 1åN UNLAI met TO LICOL 1 EVT MESSAGE RETRIEVAL 211 01:1008:48A INCOMING ha 40 ADUL ANYTME MIN 268 01/12 12:56P NCOMING 1 her 400 ADO'L ANYTME MIN 212 01:10 08.50A CHTAAIST1HS VI 21åN 40 ADDI ANYTME MIN 269 01/12 01:48P NCOMING 131al 400 ADDI ANYTME MIN 213 0110 08.53A OUEENS NY 1åN ()maqua TO MOBL 270 01/12 03:19P NCOMING lal 400 ADDI ANYTME MIN 214 01/10 0854A g 215 01/1009.18A 216 01/10 09.38A NEW YORK NY NEWYORKIN1 NY INCOMING ha 2bal MAN 40 ADUL ANYTME MIN 400 ADDI ANYTME MIN 40 ADUL ANYTME MIN 271 01/1203:46P 272 01/1208:10P 273 01/1208:11P NCOMING PSI NCOMING lal NEW YORK NY lal ADOL ANYTME MIN 400 ADDI ANYTME MIN 400 ADO'L ANYTME MIN 217 01110 10.04A OUEENS NY la 40 ADDI ANYTME MIN %EVT MESSAGE RETRIEVAL 218 01110 10:37/1 INCOMING MM 400 ADO'L ANYTME MIN 274 01/1208:12P INCOMING 21Ard 400 ADDI ANYTME MIN 219 01110 10:40A NEW YORK NY la 40 ADDI ANYTME MIN 275 01/1208:48P INCOMING 21AN 400 ADO'L ANYTME MIN 220 01/1010:43* NEW YORK NY NN 40 A001 ANYTME MIN 276 01/12 07:07P INCOMING 11a1 EARLY EVENING NWKND IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00333271 EFTA_00205975 EFTA01309714 X cingular fa:uNg tie b.Zr Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice February 03, 2006 VOICE USAGE FOR Continued Number Only Charge hem Dale Time na-A Calla To Used Rate Description Charge 277 01/12 08:27P NEW YORK NY 2MIN EARLY EVENING NWKNO I BIT MESSAGE RETRIEVAL 278 01/12 10:00P INCOMING 2MIN UNLIMITED N,WKNO MIN 279 01/12 10:13P NEW YORK NY 2MIN UNLIMITED N,WKNO MIN I EVT MESSAGE RETRIEVAL 280 01/12 11:27P INCOMING IMIN UNLIMITED N,WKNO MIN 281 01/12 11:28P NEW YORK NY IMIN UNLIMITED N,WKNO MIN 282 01/13 01:46P NEW YORK NY 2MIN 400 ADM. ANYTME MIN IEVT MESSAGE 283 01/13 03:25P NEW YORK NY 2MIN 400 ADM. ANYTME MIN I EVT MESSAGE RETRIEVAL 284 01/13 03:31P NY ZONE I NY 2MIN 400 ADM. ANYTME MIN 285 01/13 03:33P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 286 01/13 03:34P INCOMING IMIN 400 ADM. ANYTME MIN 287 01/13 04:11P NEW YORK NY 2MIN 400 ADM. ANYTME MIN I EVT MESSAGE RETRIEVAL 288 01/13 04:13P CHTAMSTTHS VI IMIN 400 ADM. ANYTME MIN 289 01/13 05:08P NWYRCYZNOI NY SMIN 400 ADD'L ANYTME MIN 290 01/13 05:14P NY ZONE I NY IMIN UNLDA MOBL TO MOBL 291 01/13 05:25P INCOMING 2MIN UNLDA MOBL TO MOBL 292 01/13 08:30P NEW YORK NY 2MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 293 01/13 08:38P INCOMING 2MIN EARLY EVENING NWKND 294 01/13 08:4IP QUEENS I NY IMIN EARLY EVENING NWKND 295 01/13 08:54P INCOMNG 2MIN EARLY EVENING NWKND 296 01/13 08:56P QUEENS NY 2MIN EARLY EVENING NWKND 297 01/13 0929P NEW YORK NY IMIN UNLIMITED N,WKNO MIN 298 01/13 09:31P NEW YORK NY IMIN UNLIMITED N,WKNO MIN 299 01/13 09:43P NEW YORK NY 2MIN UNLIMITED N,WKNO MIN I EVT MESSAGE RETRIEVAL 300 01/13 09 51P NEW YORK NY IMIN UNLIMITED N,WKNO MIN 301 01/13 09 51P NWYRCYZNOI NY IMIN UNLIMITED N,WKNO MIN 302 01/13 09 52P NY ZONE I NY IMIN UNLIMITED N,WKNO MIN 303 01/14 10 WA INCOMING IMIN UNLIMITED N,WKNO MIN 304 01/14 12 18? NEW YORK NY 2MIN UNLIMITED N,WKNO MIN I EVT MESSAGE RETRIEVAL 305 01/14 12:21P NWYRCYZNOI NY 10MIN UNLIMITED N,WKNO MIN 306 01/14 01:52P INCOMING 3MIN UNLIMITED N,WKNO MIN 307 01/14 01:54P NEW YORK NY IMIN UNLIMITED N,WKNO MIN I EVT MESSAGE RETRIEVAL 308 01/14 02:44P FRANCE 2MIN UNLIMITED NWKND MIN IMIN 0.07 ENH DISC INT DL 0.07 309 01/14 04:10P INCOMING 2MIN UNLIMITED NWKNO MIN 310 01/14 04:12P NEW YORK NY IMIN UNLIMITED N,WKNO MIN 311 01/14 04:18P QUEENS NY 3MIN UNLIMITED N,WKNO MIN 312 01/14 04:20, BOSTON MA 4MIN UNLIMITED N,WKNO MIN 313 01/14 0425P CHTMASTTHS VI 3MIN UNLIMITED N,WKNO MIN 314 01/14 05:08P NWYRCYZNOI NY 1 1 MIN UNLIMITED N,WKNO MIN 315 01/14 0523P LIVINGSTON NJ IMIN UNLIMITED N,WKNO MIN 316 01/14 0524P CHTAMSTTHS VI 2MIN UNLIMITED N,WKNO MIN 317 01/14 05:56P NEW YORK NY 2MIN UNLIMITED N,WKNO MIN 318 01/14 07:13P NEW YORK NY 6MIN UNLIMITED N,WKNO MIN 319 01/14 08:01P NEW YORK NY IMIN UNLIMITED N,WKNO MIN 320 01/14 08:15P NCOMING 2MIN UNLIMITED N,WKNO MIN 321 01/14 08:21P NCOMING 6MIN UNLIMITED N,WKNO MIN 322 01/14 0826P NCOMING IMIN UNLIMITED NWKND MIN IEVT CALL WAITING 323 01/14 08:42P NCOMING I 2MIN UNLIMITED N,WKNO MIN 324 01/14 09:51P NCOMING IMIN UNLIMITED N,WKNO MIN 325 01/14 11:059 NCOMING 4MIN UNLIMITED N,WKNO MIN 326 01/14 11:12P NCOMING 3MIN UNLIMITED N,WKNO MIN 327 01/14 11:19P NCOMING 3MIN UNLIMITED N,WKNO MIN 328 01/14 11:49P NWYRCYZNOI NY IMIN UNLIMITED N,WKNO MIN 329 01/15 12:02A NCOMING IMIN UNLIMITED N,WKNO MIN 330 01/15 12:04A NCO COMI MING 2MIN UNLIMITED N,WKNO MIN 331 01/15 12:10A NWYRCYZNOI NY 3MIN UNLIMITED N,WKNO MIN VOICE USAGE FOR i Number Item Date lime 332 OM 5 12:05 CHTAMSTTHS VI 2MIN 333 OM 5 12:15 INCOMING SMIN 334 OM 5 12:57 INCOMING I MIN 335 OM 5 12:59 INCOMING MIN 336 OM 5 01:32 NEW YORK NY 2MIN I EVT 337 OM 5 02:21 NEW YORK NY I EVT 338 OM 5 02:23 NEW YORK NY 3MIN 339 OM 5 04:10 W ANGELES CA 2MIN 340 OM 5 04:13 WILLOUGHBY OH 2MIN 341 OM 5 04:48 INCOMING 171.4N 342 OM 5 05:05 NEW YORK NY IMIN I EVT 343 OM 5 05:33 INCOMING 2MIN 344 OM 5 06:10 NEW YORK NY 4MIN 345 OM 5 06:31 INCOMING I MIN 346 OM 5 06:55 INCOMING 2MIN 347 OM 5 07:40 INCOMING I MIN 348 OM 5 07:49 NEWYORKZNI NY 2MIN 349 OM 5 07:52 QUEENS NY 4MIN 350 OM 5 11:03 NEW YORK NY IMIN I EVT 351 OM 5 11:03 NEW YORK NY 2MIN 352 01(16 09:0 INCOMING 2MIN 353 01(16 09:04 Toll Free CL 3MIN 354 01(16 09:07 CAMBRIDGE MA 3MIN 355 01(16 09:11 BOCA RATON FL 2MIN 356 01(16 09:1 MIAMI FL IMIN 357 01(16 09:14 MIAMI FL IMIN 358 01(16 09:1 BROOKLYN NY 2MIN 359 01(16 09:1 NEW YORK NY 2MIN 360 01(16 09:3 NEW YORK NY 3MIN I EVT 361 01(16 09:31 INCOMING 2MIN I EVT 362 01(16 09:3 Toll Free CL 4MIN 363 01(16 09:3 BOCA RATON FL 2MIN 364 01(16 09:37 Toll Free CL 2MIN 365 01(16 09:3 INCOMING I MIN I EVT 366 01(16 09:3 Toll Free CL 3MIN 367 01(16 09:4 QUEENS NY 4MIN 368 01(16 09:47 Toil Free CL I MIN 369 01(16 09:5 CAI.IBRIDGE MA I MIN 370 01(16 10:0 BROOKLYN NY I MIN 371 01(16 11:04 NEW YORK NY IMIN I EVT 372 01/I6 112 INCOMING I MIN 373 01(16 11:3 QUEENS NY 4MIN 374 01(1611:44 INCOMING I MIN 375 01(16 12:13 INCOMING 2MIN 376 01(16 12:14 Toll Free CL 2MIN 377 01(16 01:31 QUEENS NY IMIN 378 01(16 01:32 WPALAIBEACH FL I MIN 379 01(16 01:33 QUEENS NY IMIN 380 01(16 01:33 NEWYORKZNI NY I MIN 381 01(16 01:34 BROOKLYN NY I MIN 382 01(16 02:05 NEW YORK NY IMIN I EVT 353 01(16 02:51 NEW YORK NY 2MIN 384 01(16 03:13 NEW YORK NY 2MIN 385 01(16 03:23 NEW YORK NY IMIN 386 01(16 03:35 NEW YORK NY 2MIN 387 01(16 04:02 INCOMING I MIN 388 01/16 04:03 INCOMING I MIN COntinuea Only Cana To Used Rate CONFIDENTIAL Page 7 of 12 Charge Description UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED N.WKND MIN 400 ADDI ANYTME MIN 400 ADOt ANYTME MIN 400 ADOt ANYTME MIN 400 ADOt ANYTME MIN 400 ADOt ANYTME MIN 400 ADOt ANYTME MIN UNLIM MOBL TO MOBL 400 ADOt ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADOt ANYTME MIN CALL WAITING 400 ADOt ANYTME MIN 400 ADM ANYTME MIN 400 ADOt ANYTME MIN 400 ADOt ANYTME MIN CALL WAITING 400 ADOt ANYTME MIN UNLIM MOBL TO MOBL 400 ADOt ANYTME MIN 400 ADOt ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADOt ANYTME MIN 400 ADOt ANYTME MIN UNLIM MOBL TO MOBL 400 ADOt ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOW. TO MOBL UNLIM MOW. TO MOBL UNLIM MOW. TO MOBL UNLIM mom. TO MOBL SDNY_ GM_ 00333272 Charge EFTA_00205976 EFTA01309715 P>X cingular .. dl bar 1 78 DETAIL OF CURRENT VOICE USAGE FOR Number Item Date Time Called 389 01116 04:04P 390 01116 06:44P 391 01116 06:48P 392 01/16 06:47P 393 01116 06:43P 394 01116 06:49P 396 01116 06:50P 396 0111606:51P 397 01/16 07:COP 396 01/16 07:27P 399 01/17 08:26A 400 01/17 09:02A 401 0111704:4W 402 01117 05:1W 403 01/17 05:23P 404 01117 05:24P 406 01117 05:25P 406 01117 05:2W 407 01/18 1D:22A 408 01/18 1D:35A 409 01/18 01:10P 410 01/18 05:0W 411 0111805:4W 412 01118 05:4W 413 01/18 08:0BP 414 01/18 06:07P 415 01/18 06:08P 416 01/18 06:55P 417 01/18 06:5W 418 0111807:01P 419 01/1807:01P 420 01/18 1D:19P 421 01/1810:20P 422 01/1810:29P 423 01/18 10:48P 424 01/19 08:23A 425 01/19 08:48A 426 01/19 08:52A 427 01/19 09:20A 428 01/19 09:20A 429 01/1909:21A 430 01/19 09:24A 431 01/1911:13A 432 01/1911:24A 433 01/19 11:27A 434 01/1912:59P 435 01/19 03:2W 436 01/19 03:30P 437 01/19 03:5W ifilliiirer Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 8 of 12 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Contr-u-d Continued Orry Charge Number Onty Charge Calls To Used Rate Description Charge Item Date Time Calls To Used Rate Description Charge INCOMING 1 MAN UNIAMMOR. TO ARAL 438 01/19 03:52P NEW YORK NY IAN UNLAI Luau TO MC& NEW YORK NY 2 /S4 1 EVT MESSAGEm TO &IRK RETRIEVAL 439 01/19 03:53P NEW YORK NY EVT /MI MESSAGE RETRIEVAL UNLAI MOIR TO LICER NEW YORK NY 1/MI 400 ADD'L ANYTME MIN 440 01119 03:54P NEW YORK NY Mel UNLAI MOW TO MOCK NEW YORK NY 1/MI 400 ADD'L ANYTME MIN 441 01/190431P NEW YORK NY /MI moet TO MOIL NEW YORK NY 2/MI UNLM MOIL TO AIM EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 442 01119 0433P NEW YORK NY Alel 400 AWOL ANYTIME MIN mobile FRA 100 ADO'L ANYTME MIN 443 01/190435P NEWYORKZNI NY 2151 400 ADD'L ANYTME MIN 1/MI 0.31 EMI DISC INT DI. 0,31 444 01/190436P INCOMING 3/MI UNLAI mom TO MDCL FRANCE 2/MI 400 AMYL ANYTME MIN 445 01119 05:14P INCOMING 2111 400 AWOL ANYTME MIN 1/M4 0.07 ENH DISC INT DI. 0.07 446 01/19 05:19P NEW YORK NY 2/M1 UNLAI MOM. TO AIM MARION OH 5/M1 400 ADM ANYTME MIN 1 EVT MESSAGE RETRIEVAL NEW YORK NY 3/MI EARLY EVENING NWKND 447 01/190521P NEW YORK NY 1 /MI UNLAI MOM TO MEAL NEW YORK NY 1 /M4 EARLY EVENING NWKND 448 01/190530P NEW YORK NY 3111 400 ADM. ANYTME MIN 1 EVT 2/MI INCLUDED MINUTES NEW YORK NY 1/SI UNLAI wet TO &IRK 449 01/19 05:42P INCOMING 1111 UNLAI MOM. TO MCEIL 1 EVT MESSAGE RETRIEVAL 450 01/190601P NEWYORKZNI NY 2111 INCLUDED MINUTES NWYRCYZNO1 NY 400 ADM. ANYTME MIN 451 01/190609P WPALMBEACH Fl. 1 /MI UNLAI MOM. 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TO LICEIL 488 01/21 04:43P MORIARTY NM /WI UNLIMITED NANKND PAW NEW YORK NY /MI EARLY EVENING NWKND 489 01/21 05:12P NEW YORK NY /MI UNLMITED NANIND PAW EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL NEW YORK NY AN EARLY EVENING NWKND 470 01/21 06:10P ALBUOUROUE MA PAN UNLMITED ~CND PAW INCOMING /MI ~MD KM 471 01/21 06:45P INCOMING MIN UNLIMITED N/WXND IAN NEW YORK NY UNLIMITED 2/AM UNLIMITED NWKND PSI 472 01/21 06A7P MORIARTY NM PAN UNLIMITED ~CND Mtl NEW YORK NY 2/AM UNLIMITED NWKNO /MI 473 01/21 06A8P ALBUOUROUE MI IS UNLMITED NMIXND IN NEW YORK NY NEW YORK NY 2/ UNLIMITED NWKNO IM4 um.rd meet TO ARAL 474 01/21 06:49P 475 01/21 08:50P ALBUOUROUE MA ALBUOUROUE NM PAIN IN IAN UNLIMITED NANKND UNLIT ED NANKND PSI EVT MESSAGE RETRIEVAL 476 01/21 06:51P ALBUOUROUE MA MN UNIAAITED ~CND PAW INCOMING /MI um...Impel. TO MOIL 477 01/21 06:57P ALBUOUROUE MN UNLMITED MWKND /MI mobile UK 478 01/21 07:02P ALCWOUROUE MA IN UNLMITED ~MD IAN /MI 025 ENH DM INT DL 0.25 479 01/21 07:10P INCOMING IN UNLIMITED PIWKND /AN NEW YORK NY ALI UNLM MOBL TOM1143L 480 01/23 0935P NEW YORK NY MIN UNLMITED NWIRID MIN NEW YORK NY /AM UNLM MOBL TOLICBL EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 481 01/23 0916P NEW YORK NY /M4 DROP CALL CREDIT INCOMING All UNLAI moet TO MCBL MN UNLIMITED PINVKND IAN EVT CALL WAITING EVT MESSAGE RETRIEVAL mobile UK /MI 40 AWOL ANYTME MIN 482 0123 09:49P NEW YORK NY MN UNLIMITED NANKND MN 2111 025 EN/4 DISC INT Et 0.50 483 01/23 09:54P INCOMING IN UNMATED NANKND MIN INCOMING 484 01/23 10:15P WPALMBEACH FL MIN UNLMITED NWKND MN INCOMING INCOMING 40 ADM. ANYTME MIN 1 NN / 400 ADM. ANYTME MIN 435 01/23 10:46P 486 01/24 07:17A NEW YORK NY INCOMING IAN MIN UNLIMITED AL IMIND IMI INCLUDED MINUTES NEW YORK NY 2/M4 400 ADM. ANYTME MIN 487 0124 08:41A INCOMING MIN INCLUDED MINUTES INCOMING 1 /MI 40 ADEN. ANYTME MIN 488 0124 08:46A ARGENTWA MN INCLUDED MINUTES NEW YORK NY 1 HAI UNLAI moet TO LIRA MIN 0.18 EMI DISC INT DL 0.18 EVT MESSAGE RETRIEVAL 489 01/24 08:47A ARGENTWA MN INCLUOED MINUTES INCOMING MN 40 AMYL ANYTME MIN MIN 0.18 EMI DISC INT DL 0.18 CONFIDENTIAL SDNY_GM_00333273 EFTA_00205977 EFTA01309716 cing,41.aLbu DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice February 03, 2006 VOICE USAGE FOR Number Hem Date Time 490 491 01/24 01124 08: 08 57 ARGENTINA NEW YORK NY SATIN SATIN 3MIN 492 own 09 01 NOOMING IMIN 493 01124 09 NEW YORK NY 2i 494 01124 09 NCOIANG hi, ;IN 495 01124 11 NCOIANG I MIN 496 497 01/24 01/24 12 12 1 NCO I MIN 1MIN 498 01/24 OI 41 NCOMNG 3MIN 499 01/24 03 0I NVVYRCYZNO1 NY I MIN 500 501 502 01124 0124 0124 03 03 03 IN NY ZONE NY COMING NEW YORK NY 6: AI IN 1I NN I EVT 503 01.24 03 NEW YORK NY I MIN 1EVT 504 01.24 04:1 NEW YORK NY 1MIN 1EVT 505 01124 05 51 INCOMING 3MIN 506 01124 06 INCOMING 4MIN 507 01124 06 NEW YORK NY 1MIN 508 0124 06 20 INCOMING 4MIN 509 0124 07 INCOMING 20MIN 510 0124 07 NEW YORK NY 3MIN 1EVT 511 01.24 07 41 NEW YORK NY 2MIN 512 01.24 07 NEW YORK NY 3MIN 513 01/24 09 NEW YORK NY 1 MIN 1EVT 514 01/24 09 INCOMING 1 MIN 1EVT 515 01/24 09 INCOMING 1MIN 516 01.24 09:5 NEW YORK NY 2MIN 517 0124 10: INCOMING 3MIN 518 01/24 10: NEW YORK NY 1MIN 1EVT 519 0125 08 27 INCOMING 3MIN 520 521 01/25 01/25 08 08 INCOMING INCOMING I M1KIIIIN A N 522 01/25 08 57 INC01.4NG 523 01/25 08 MIAMI FL 2MIN 524 01/25 09 INCOMING I MIN 525 0125 09 2 QUEENS NY I MIN 526 0125 04 24 NEW YORK NY 2MIN 1EVT 527 01/25 05 INCOMING 2MIN 528 01/25 07 NY ZONE I NY I MIN 529 01/25 07 MARION OH I MIN 530 01/25 08 INCOMING 2MIN 531 01/25 08 12 WPALMBEACH FL 2MIN 532 01/25 08 141 NEINYORKINI NY 23MIN 533 01/25 08 371 NEW YORK NY 1 MIN 1EVT 534 01/25 08 :381 NEW YORK NY I2MIN 535 01/25 08 :491 INCOMING 1 MIN 1EVT 536 0125 08 531 QUEENS NY 2MIN 537 538 01/28 01/28 08 09 04 NY ZONE I NY INCOMING I MIN I MIN 539 0128 09 54 INCOMING I MIN 540 0128 10 0 WPALMBEACH FL 2MIN 541 0128 10 I MIN 542 543 0128 0128 10 10 2 QUEENS NY ORK NY I MIN 1 MIN 544 0128 10 2 INCOMING 1 MIN Calls To ontinued Only Charge Used Rate Description INCLUDED MNUTES 0.18 ENH DISC INT DL NCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MINUTES INCLUDED MINUTES NCLUDED MNUTES NCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL NCLUDED MINUTES INCLUDED MNUTES INCLUDED MNUTES NCLUDED MNUTES EARLY EVENING NWKND EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKNO IAN MESSAGE RETRIEVAL UNLIMITED NWKNO MN CALL WAITING UNLIMITED NWKND MN UNLIMITED NNVKND MN UNLIMITED NNVKND MN UNLIMITED NNVKND MN MESSAGE RETRIEVAL INCLUDED MINUTES UNUNLIMMON. TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO 1110BL UNLIM MOBL TO 1110BL MESSAGE RETRIEVAL INCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NINKNO EARLY EVENING NINKNO EARLY EVENING NINKNO EARLY EVENING NINKNO EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKND EARLY EVENING NWKND CALL WAITING EARLY EVENING NINKNO UNLI/A MOB. TO MOBL INCLUDED MNUTES INCLUDED MINUTES UNLDA MOBL TO MOBL UNLI/A MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL Charge 0.90 VOICE USAGE FObid Num Item Date Time Called 545 01126 02:44P 548 01126 03:10P 507 01126 04:39P 503 01126 04:44P 549 01126 04:56P 550 01126 06:04P 551 01126 06:34P 552 01126 10:36P 553 01/27 08:30A 554 01/27 09:36A 555 01/27 12:05P 558 01/27 2:31P 557 01/27 12:33P 558 01/27 12:33P 559 01/27 12:34P 560 01/27 12:43P 581 01/27 12:45P 562 01/27 12:47P 563 01/27 12:5IP 564 01/27 01:04P 565 01/27 01:04P 568 01/27 01:05P 587 01/27 01:06P 568 01/27 01:33P 589 01/27 01:35P 570 01/27 01:37P 571 01/27 01:47P 572 01/27 01:48P 573 01/27 01:53P 574 01/27 2:02P 575 01/27 02:18P 576 01/27 2:20P 577 01/27 02:20P 578 01/27 02:27P 579 01/27 06:20P 580 01/27 07:55P 581 01/27 8:03P 582 01/27 08:03P 583 01/27 08:1IP 584 01/28 12:03A 585 01/28 09:59A 588 01/28 10:01/1/4 587 01/28 10:10A 588 01/28 02:50P 589 01/28 02:52P 590 01/28 02:53P 591 01/28 03:0IP 592 01/28 05:14P 593 01129 11:4 A 594 01129 11:42A 595 01129 11:52A 598 01129 11:5 A 597 01129 12:24P 598 01/29 2:2 P 599 01/29 12:28P 600 01/29 12:29P 601 01:29 02:24P 602 01,29 02:27P 603 01/23 03:08P 604 01/29 5:2 P 605 01 29 06:1 P CONFIDENTIAL Page 9 of 12 Continued Only Used 'N Rate Charge Description INCLUDED MINUTES UNLIM MOBL TO NOEL UNLIM MOBL TO 1.1043L INCLUDED MINUTES Charge Calls To NCOMNG WPALMBEACH FL QUEENS NY IN NEW YORK NY I N UNLIM MOBL TO MOBL NEW YORK NY I N UNLIM MOBL TO MOBL NCOMNG INCLUDED MINUTES NEW YORK NY UNLIMITED NWKND MIN BROOKLYN NY UNLIM MOBL TO MOBL NCOMNG INCLUDED MINUTES NEW YORK NY I N INCLUDED MINUTES BROOKLYN NY I N UNLIM MOBL TO MOBL NEW YORK NY I N INCLUDED MINUTES RANDCIPH MA I N INCLUDED MINUTES NEW YOR OMNGK NY I N INCLUDED MINUTES NC I N INCLUDED MINUTES PETOSKEY MI BROOKLYN NY IN INCLUDED MINUTES UNLIM MOBL TO MOBL Toll Free CL I N INCLUDED MINUTES BROOKLYN NY UNLIM MOBL TO MOBL CHTAMSTTHS VI INCLUDED MINUTES CHTAMSTTHS VI INCLUDED MINUTES PETOSKEY MI INCLUDED MINUTES NEW YORK NY INCLUDED MNUTES NORTH DADE FL INCLUDED MNUTES PETOSKEY MI INCLUDED MNUTES NWYRCYZNO1 NY ' MIN INCLUDED MNUTES INCOMING &MAN INCLUDED MNUTES 1 EVT CALL WAITING INCOMING UAW INCLUDED MINUTES I CALL WAITING NWYRCYZNO1 NY 21 1.044 INCLUDED MNUTES INCOMING I IAN INCLUDED MNUTES INCOMING I IAN INCLUDED MNUTES INCOMING 21.411 INCLUDED MNUTES NY ZONE I NY 11.411 UNLIM MOEL TO MOBL NEW YORK NY 11.411 UNLIM MOBL TO MOBL 21.414 EARLY EVENING NNVKND I EVT 1.50 III INFO 1.50 NEW YORK NY 1104 EARLY EVENING NWKND NEW YORK NY 21.414 EARLY EVENING NWKND NCOMNG 3MIN EARLY EVENING NNVKND NCOMNG 4MIN UNLIMITED NNVKND MIN CHTAMSTTHS VI 4104 UNLIMITED NNVKND MIN UNLIMITED NWKND MIN NCOMNG 1104 UNLIMITED NWKND MIN BROOKLYN NY 2104 UNLIMITED NWKND MIN CHTAMSTTHS VI 2104 UNLIMITED NWKND MIN NEWYORKIN1 NY 2104 UNLIMITED NWKND MIN NCOMNG IMN UNLIMITED NNVEND MIN INCOMNG /DAN UNLIMITED NNVEND MIN G 2104 UNLIMITED NNVEND MIN QUEENS NY 2104 UNLIMITED NNVEND MIN NEW YORK NY 2MN UNLIMITED NNVEND MIN W ZONE I NY 1104 UNLIMITED NNVEND MIN NEW YORK NY 2104 UNLIMITED NNVEND MIN i EVT MESSAGE RETRIEVAL PETOSKEY MI 2MN UNLIMITED NNVEND MIN NY ZONE I NY 2104 UNLIMITED NWKND MIN NWYRCYZNO1 NY 1104 UNLIMITED NWKND MIN CHTAMSTTHS VI 21.411 UNLIMITED NNVKND MIN RANDCIPH MA 21.411 UNLIMITED NNVKND MIN mobile UK 1104 UNLIMITED NNVKND MIN 1104 0.25 ERN DISC INT IX 025 INCOMING 521.411 UNLIMITED NWKND MIN NEW YORK NY 21.4N UNLIMITED NWKND MIN SONY_ GM_00333274 I 8 EFTA_00205978 EFTA01309717 P>X cingular raieig tiebir Account Number Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called CCI`!II`III2I/ Onty Charge Used Rate Description Charge VOICE USAGE Item Date Time FOR Number Called ontinued Onty Charge Calla To Used Rate Description Charge Calls To 1 EVT MESSAGE RETRIEVAL 657 0231 0938A INCOMING 11M1 INCLUDED MINUTES 606 01/29 06:18 EW YORK NY 5111 UNLIJITED NWKND eft 468 0231 09:58A mobile UK 1111 INCLUDED MINUTES 607 01/290721 NCOMING 3 All UNUMITED NWKND IN 1111 0.25 ENH DISC INT DL 325 608 01/29 0749 EW YORK NY 4 Mel UNUJITED NWKND IN 659 0231 09:58A INCOMING 9IMI INCLUDED MINUTES 609 01/30 08:44 EW YORK NY 2 Mel 680 0231 1306A NEW YORK NY IPMA UNUM MO& TO LICEIL 610 01/30 08:56 EW YORK NY 1 EVT MESSAGE RETRIEVAL 1 WV UNL1.1 MOO. TO LICEIL MI 02131 1024A INCOMING 1 EVT MESSAGE RETRIEVAL 2IMI INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 1182 0201 1126A INCOMING 611 01/30 0938 NCOMING 8 Del INCLUDED MINUTES 1183 02131 11:36A INCOMING 2 Mel INCLUDED MINUTES 612 01/30 09:56 EENS NY 4 IAN UNLV.I moat TO MOBL 484 02131 11A1A CHTAAISTTHS VI 2 WV UNUM MO& TO Mak 613 01/30 09:59 NCOMIING 1 Mel INCLUDED MINUTES 1185 02131 11:44A MIAMI FL 2 Mel UNUM MOM. TO LICEIL 1 EVT CALL WAITING 686 0231 0136P NEW YORK NY Mel UNUM MO& TO LICEIL 614 01/30 10:02 STON MA 2 Mel INCLUDED MINUTES EVT MESSAGE RETRIEVAL 615 01/30 01:413 EW YORK NY 2 Mel INCLUDED MINUTES 687 0231 01:14P INCOMING Del INCLUDED MINUTES 616 01/30 02:30 EW YORK NY 21M1 UNUM MO&. TO MOBL 688 0231 Clasp NEW YORK NY MIN UNLIM M06. TO LICEIL 1 EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 617 01/30 06:06 NCOMING 11M1 INCLUDED MINUTES 489 02131 0220P NEW YORK NY Del UNLIM 17106E TO Mae. 618 01/30 0620 EW YORK NY 2 INV UNUM MO&. TO LICEIL EVT MESSAGE RETRIEVAL 619 01/30 06:53 NCOMING 3 Mel INCLUDED MINUTES 670 0231 03:13P NEW YORK NY 711 INCLUDED MINUTES 620 01/30 06:56 EW YORK NY AM UNUM MOM. TO LICEIL 671 0231 0321P NEW YORK NY 1 Del UNLIM M06. TO LICEIL 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 621 01/30 06:57 AAIAI FL 11M1 UNLIM moet TO MCEIL 672 0231 0321P mobile UK 3 Del INCLUDED MINUTES 622 01/30 07:14 AAIAI FL AM EARLY EVENING NAN/CND 3111 0.25 ENH DSC INT DL 0.75 623 01/30 0727 NCOMING 4 Mel EARLY EVENING NWKND 673 0231 0324P NEW YORK NY 11/4 UNLIM MOM. TOMO:EL 624 01/30 0741 EW YORK NY 11Mi EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 670 0231 03A2P NEW YORK NY 2 Mel INCLUDED MINUTES 625 0130 08:36 EW YORK NY 2 Mel EARLY EVENING NWKND 675 0201 03:44P NY ZONE I NY 1 WV TO M0131. 628 01/30 08:56 EW YORK NY 11Mi EARLY EVENING NMMAID 676 0201 0627P INCOMING 4 WV MINUTES INCLUDED& 627 0130 09:04 EW YORK NY 2 Mel UNUMITED NWKND WV 677 0201 06:34P INCOMING left INCLUDED MINUTES 628 01/31 08:06 EW YORK NY 11Mi UNUM MOBL TOIACEIL 678 02131 06:38P INCOMING 2 WV INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 679 0231 0646P W ZONE I NY 11M4 UNUM MO& TO M0131. 629 0131 09:04 630 0131 09:13 EW YORK NY NCOMING IIMI UNUM MOM. TONI:EL EVT MESSAGE RETRIEVAL 10 Mel INCLUDED MINUTES 410 0231 06:47P 431 02131 06:48P 412 0231 0701P NY ZONE I NY NEW YORK NY INCOMING 1 INV INCLUDED& TO M0131. BL 2 WV MINUTES WV EARLY EVENING NWKND 631 mat 0928 OOKLYN NY WV UNLIA MOM. TO M0131. 413 0231 0708P NEW YORK NY 3IM4 NING IMA/ MiD 632 01/31 09:50 Mile UK PAN INCLUDED MINUTES 1 EVT MESSAGE 1St 025 ENH DISC INT DL 1.25 680 0231 07:07P INCOMING 11M4 EARLY EVENING IMANND 633 01/31 09:58 NCOMING Del INCLWED MINUTES 1 EVT CALL WAITING 634 01/31 10:12 NCOMING PAN UNLAI moet TO M0131. 415 02131 0708P INCOMING 1 MN EARLY EVENING IMANND 635 01/31 1029 NCOMI WV MINUTES 1 EVT CALL WAITING 436 01/31 10:31 NCOMING NG Pal INCLUDED MINUTES 436 02131 0709P NEW YORK NY 2 Mel EARLY EVENING IMANND 637 01/31 03:06 NCOMING 1St INCLUDED MINUTES 417 02131 07:18P NY ZONE I NY PAIN EARLY EVENING NWKND 638 01/31 05:56 EW YORK NY IN uNummoet TOLUCA:IL 418 02131 0729P INCOMING IAN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 419 02131 07:58P NEW YORK NY AN EARLY EVENING NWKND 439 0131 0643 obile UK IN INCLUDED MINUTES EVT MESSAGE RETRIEVAL IN 025 EMI DISC INT DI. 0.25 690 02131 07:57P NEW YORK NY Mei EARLY EVENING NW/04D 640 0131 0726 NCOMING IN EARLY EVENING NWKND 691 0201 07:58P NEW YORK NY PAN EARLY EVENING NWKND 641 0131 0741 NCOMING IN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 642 01/31 0745 NCOMING IN EARLY EVENING NWKND 692 0231 07:59P NEW YORK NY 3117 EARLY EVENING KW/eiD 643 01/31 0808 NCOMING IN EARLY EVENING WWKAO 693 0201 08:06P INCOMING 11M4 EARLY EVENING N.WIGND 644 0131 10:18 EW YORK NY IN UNUMITED NWKND IN 690 0201 08:07P NEW YORK NY 211 EARLY EVENING NANIVID EVT MESSAGE RETRIEVAL 695 0202 0938A INCOMING 8 MIN UNUM MO& TO MOBL 645 02/01 08:18 EW YORK NY IN UNUM MOBL TO Mak 696 0202 09:51A W ZONE I NY 1Mei UNUM MO& TO MOBL EVT AESSAGE RETRIEVAL 697 02/02 09:52A NEW YORK NY 2 MR UNUM MOM. TO MOEIL 646 02/01 08:19 Y ZONE I NY Mi NCLUDED MINUTE 1 EVT AESSAGE RETRIEVAL 647 0201 0821 EW YORK NY IN NCLUDED MINUTE 698 02132 1D:16A NEW YORK NY 11M4 UNUM MO& TO MOGI 648 0201 0822 849 0201 08:31 NCOMING ZOE NY IN IN NCLUDED MINUTE NCLUDED MINUTE 699 02/02 02:16P 700 02320221P INCOMING INCOMING deft 11M4 NCWDED MINUTES NCWDED MINUTES 650 0201 08:59 EW YORK NY IN UNUM mom TO PAWL 701 02020304P INCOMING 3 bft NCWDED MINUTES EVT JE emirs RETRIEVAL 702 02132 03A2P NEW YORK NY 2 bft MINUTES 651 02101 08:59 EW YORK NY IN NCLUDED MINUTE 703 0232 06:58P NWYRCYZNO1 NY 2 WV NCWDED MINUTES 652 02.01 09:08 EW YORK NY IN NCLUDED MINUTE 2 bel EARLY EVENING NWKND 653 02.01 09:16 EW YORK NY IN NCLUDED MINUTE 704 0213207:14P INCOMING 3 Mel EARLY EVENING NWKND 654 02.01 09:17 EW YORK NY IN NCLUDED MINUTES 705 0202 07:18P NEW YORK NY 10 Mel EARLY EVENING NWKND 665 02.01 09:18 EW YORK NY IN NCLUDED MINUTE 706 02/02 0728P NEW YORK NY 2 MIN EARLY EVENING NWKND 656 02.01 0925 NCOMING PAN NCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL IlilUlIIIIII10IIlUIIIIIIIIHIIlHIIIIIIIlVIIIIIIIIM IIM 110111V III CONFIDENTIAL SDNY_GM_00333275 EFTA_00205979 EFTA01309718 X cingular fatstng no ba. DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Item Date Time 707 02132 0729P 708 02132 072,19 709 02132 07:50P 710 0292 07:5IP 711 02.132 07:56P TOTAL VOICE USAGE FOR Only Charge Calls To Used Rate Description NEW YORK NY 1 MIN EARLY EVENING N.WKND NY ZONE I NY 1 MIN EARLY EVENING N.WKND INCOMING 1 MIN EARLY EVENING N.WKND NEW YORK NY 1 MIN EARLY EVENING N.WKND 1 EVT MESSAGE RETREVAL NEW YORK NY 1 MIN EARLY EVENING N.WKND 1EVT MESSAGE RETREVAL DATA USAGE FOR Item Date (linty Used 1 01/28 39 KB 2 0I/29 6 KB TOTAL DATA USAGE FOR (917)855-3363 TEXT/MULTIMEDIA MSGS FOF Item Date 1 01/03 201/13 301/05 401/15 5 01/05 601705 701/06 801707 9 01/07 1001/07 Time 01:08P 05:12P 0357P 0338P 04:30P 0720P 0951A 09:13A 10:17A I022A 11 01/07 1058A 1201/07 1135A 1301/07 II:15A 1401/07 0133P 1501/07 0136P 1601.07 01:45P 1701.137 01:55P 1801107 06:53P 19 0997 08:08P 2001107 08:299 2101/07 08:57P 22 0137 10:069 23 0108 10:12A 24 01/08 1229P 25 01/08 12:30P 26 01/08 I224P 27 0138 I2A3P 2801/08 03A29 29 01/08 04279 30 01/08 0430P 3101//1 08:44P 32 01/08 0924P 3301/09 09:1IP 34 01/09 10:1BP 35 01/09 1027P 3601/10 0208P 3701/10 03:28P 3801/10 03:45P 39 01/11 09:15A 40 01/11 09:34A 41 01/11 05:21P 42 01/13 1037A 4301/13 05:15P 44 01/13 05:20P Charge Charge Description INCLUDED IN PLAN MB INCLUDED IN PLAN MB m Charge Description 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 NCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 NCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL. KISGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL M938 SENT 100 INCA_ M938 SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 1CO INCL. MSGS SENT 1CO INCL. MSGS SENT 1CO INCL MSGS SENT 100 NCL MSGS SENT 100 NCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 14.47 Charge 0.00 Charge TEXT/MULTIMEDIA MSGS FOi Continued Item Date 4801/13 4701/13 This 08 08 Charge Description 100 INCL MSGS SENT 38 100 INCL MSGS SENT 409 100 INCL MSGS SENT Charge 4801/13 0843P 100 INCL MSGS SENT 4901/13 09 569 INTL TEXT MSG 0.25 5001/14 10 100 INCL MSGS SENT 51 01/14 10 I 100 INCL MSGS SENT 52 01/14 10.35A 100 INCL MSGS SENT 5301/14 01209 100 INCL MSGS SENT 54 01/14 08:179 100 INCL MSGS SENT 5501/14 0828P 100 NCL. MSGS SENT 5601114 0820P 100 NCL. MSGS SENT 5701/14 0822P 100 NCL. MSGS SENT 5601/14 1026P 100 INCL. MSGS SENT 5901/14 1026P 100 INCL. MSGS SENT 6001/14 1026P 100 INCL. MSGS SENT 6101/14 11:45P 100 INCL. MSGS SENT 6201/15 120IP 100 INCL. MSGS SENT 6301/15 1203P 100 INCL. MSGS SENT 6401/15 03:25P 100 INCL. MSGS SENT 6501/15 06:04P 100 INCL MSGS SENT 6601116 09:19A 100 INCL MSGS SENT 6701/16 12:37P 100 INCL MSGS SENT 6801117 06:17P 100 INCL MSGS SENT 69 01/17 06:18P 100 INCL MSGS SENT 70 01/17 07:22P 1CO INCL. MSGS SENT 71 01/18 10:09P 100 INCL. MSGS SENT 72 01/18 1028P 100 INCL MSGS SENT 7301/19 11:15A NCO INCL MSGS SENT 74 01/19 10:1IP 100 INCL MSGS SENT 75 01/19 1024P 100 NCL. MSGS SENT 7601/19 10279 100 NCL. MSGS SENT 7701/19 I021P 100 NCL. MSGS SENT 78 01/21 0754A 100 NCL. MSGS SENT 790123 09A0P 100 INCL. MSGS SENT 80 0123 0951P 100 INCL. MSGS SENT 81 0123 0952P 100 INCL MSGS SENT 820123 09.53P 100 INCL MSGS SENT 83 01123 10.24P 100 INCL. MSGS SENT 84 01/24 100 INCL. MSGS SENT 850124 1043P 100 INCL. MSGS SENT 86 01/25 10 29A 100 INCL M935 SENT 87 01/25 05 06P 100 INCL M935 SENT 88 toss 05 34P 100 INCL MSGS SENT 890125 0544P 100 INCL MSGS SENT 900125 0624P 100 INCL MSGS SENT 91 01/25 07 07P 100 INCL. MSGS SENT 92 01/25 0723P 100 INCL. MSGS SENT 93 01/25 0724P 100 INCL. MSGS SENT 94 01/25 08:12P 100 INCL. MSGS SENT 9501/26 09:02A 100 NCL. MSGS SENT 9601/26 01:58P 100 INCL. MSGS SENT 9701/26 023IP 100 INCL. MSGS SENT 9801/26 0354P 100 INCL. MSGS SENT 990126 0827P 100 INCL. MSGS SENT 100 01/26 1004P 100 INCL. MSGS SENT 101 01/26 10279 100 INCL. MSGS SENT 102 01/26 1029P TEXT MESSAGES SENT 0.10 10301728 1031P TEXT MESSAGES SENT 0.10 104 01/26 1033P TEXT MESSAGES SENT 0.10 105 01/26 1035P TEXT MESSAGES SENT 0.10 106 0127 10:47A TEXT MESSAGES SENT 0.10 I 7 0127 10A9A TEXT MESSAGES SENT 0.10 108 0127 11:12A TEXT MESSAGES SENT 0.10 109 01 rz7 01:10P TEXT MESSAGES SENT 0.10 I 0 01/27 01:4IP TEXT MESSAGES SENT 0.10 I 1 0127 IMP TEXT MESSAGES SENT 0.10 g R Date of Invoice February 03. 2006 Page 11 of 12 CONFIDENTIAL SDNY_GM_00333276 EFTA_00205980 EFTA01309719 nx* cingular bar Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice February 03, 2006 Page 12 of 12 TEXT/MULTIMEDIA MSGS FOR ontinued ptlon 11201/27 03:31P TEXT MESSAGES SENT 113 01/27 07A8P TEXT MESSAGES SENT 114 01127 07:54P TEXT MESSAGES SENT 11501/27 08:19P TER MESSAGES SENT 118 01127 0825P TEXT MESSAGES SENT 117 01/28 0928A TER MESSAGES SENT 118 01128 1022A TEXT MESSAGES SENT 119 01128 1022A TEXT MESSAGES SENT 120 01128 10:41A TER MESSAGES SENT 121 01128 1DA2A TEXT MESSAGES SENT 12201/28 04:51P TEXT MESSAGES SENT 12101/28 04:54P TEXT MESSAGES SENT 124 01/28 07A6P TEXT MESSAGES SENT 125 01/28 07:47P TER MESSAGES SENT 1260128 07A9P TEXT MESSAGES SENT 127 0128 now TEXT MESSAGES SENT 12801/29 02:54A INTL TEXT IMO 129 0129 11:19A Tea MESSAGES SENT 130 0129 11am TEXT MESSAGES SENT 131 01/29 1227P TER MESSAGES SENT 132 01/29 0200P TEXT MESSAGES SENT 133 0129 0222P TER MESSAGES SENT 134 01/29 0223P TER MESSAGES SENT 13501/29 02:51P TEXT MESSAGES SENT 136 01/29 02:57P TER MESSAGES SENT 137 0129 03:15P TEXT MESSAGES SENT 1380129 04:16P TEXT MESSAGES SENT 139 01/29 0424P TER MESSAGES SENT 1400129 0428P TEXT MESSAGES SENT 141 01/29 04:30P TEXT MESSAGES SENT 142 01/29 05:17P INTL TEXT MSG 143 01/29 0629P TEXT MESSAGES SENT 140129 1D:16P TEXT MESSAGES SENT 145 01130 03:18P TER MESSAGES SENT 148 01130 07:I7P TEXT MESSAGES SENT 147 01130 0722P TER MESSAGES SENT 148 01130 07:30P TEXT MESSAGES SENT 14901/30 0806P INTL TEXT MSG 150 01130 08:07P TER MESSAGES SENT 151 01131 10:09A TEXT MESSAGES SENT 15201131 1005P TEXT MESSAGES SENT 153 0201 04:41P TER MESSAGES SENT 154 0201 0626P TEXT MESSAGES SENT 1550201 08:49P TEXT MESSAGES SENT 156 0202 08:30P SAGES SENT TOTAL lECTMULTIMEDIA M SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS g 3 CALLER ID I Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.25 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.25 0.10 0.10 0.10 0.10 0.10 0.10 0.25 0.10 0.10 0.10 0.10 0.10 0.10 012 620 Service Dates 01/03/06 - 02/02/06 01/03/06 - 02102/06 01/03/06 - 02/02/06 4 VOICEMAIL 0 /03/06 - 02/02/06 5 GSM AMERICA LOCAL $29.99 0 /03/06 - 02/02/06 6 DOMESTIC LONG DISTANCE FRM SERV CE AREA 0 /03/06 - 02/02/06 7 CALL FORWARDING 0 103/16 - 02/02/06 Charge 0.00 0.00 0.00 0.00 29.99 0.0 0.00 Monthly Service Charges - Continued Item Description 8 WORLDCONNECT 9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING Total Monthly Service Charges Service Dates 01/03/06 - 02/02/06 01/03/06 - 02102/06 01/03/06 - 02/02/06 Other Subscriber Charges hem Description 1 MCTD SURCHARGE 2 NY CITY UTILITY aR. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX 4 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR CONFIDENTIAL Charge 0.00 1.75 n nn 31.74 Charge 0.19 0.62 0.84 0 92 2.57 Charge 2.88 1.20 1.04 0.30 SDNY_GM_00333277 5.42 39.73 EFTA_0020598 I EFTA01309720

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

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