Skip to main content
Skip to content
Case File
efta-01309721DOJ Data Set 10Other

EFTA01309721

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309721
Pages
14
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P cingular i the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 735.10 Questions or Changes? cingular.can Toll Free I 866 293.4634 611 from your wireless phone TTY users - 1 866 429-7TTI Date of Invoice: March 03, 2005 Payments Received Late Payment Charge Account Adjustments Balance Forward -735.10 0.00 0.00 0.00 Your billing cycle began on February 03, 2005 and ended on March 02, 2005 Current Monthly Charges Subscriber Adjustments Monthly Service Monthly Usage Charges Credits Government Fees and Taxes Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt cingular Account Name: JEFFREY E EPSTEIN 0.00 186.68 22.81 5.88 0.00 37.93 25130 Please Return This Portion With Yam Payment. Use of service or payment of this invoice incbcates agreement with the General Terms and Conditions for wireless service. Yes. I want to enrol in REFT and have my monthly payments automaticaly deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630/ w 2000245 02 AT 0317 ••AUTO 12 0 0332 1=132201.1034 COM lllll IAA III JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Current Monthly Charges 253.30 Total Amount Due 253.30 253.30 Note: => We Print on Front and Back Service # Account # 0043811863 Check here for change of address (see reverse). Date Due Total Amount Due Amount Pald UPON RECEIPT 253.30 ItllrrllrrlriuI.I.rrli.IuIIrrltrtI,I,,I,IIiI,rlrrlrrtl,IItlrrl CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000004 381186300000000253307 CONFIDENTIAL SDNY EFTA_00205982 EFTA01309721 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 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/mvaccount 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. ,Sabias que tambien 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 Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $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. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2CCO245000001757.7 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 Responsibility. 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 notification of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00333279 EFTA_00205983 EFTA01309722 cinvillarthe bar. ACCOUNT DETAILS Detail of Payments - Thank You, Item Description Date Applied Reversed 1 PAYMENT 0212105 Total of Payments Account Number 0043811863 Payment Amount 735.'.0 Charge 73 '0 -735.10 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED 'Ally Usage Charges - Continued Item Description 12 INTL ROAM TEXT MSG 13 INCLUDED IN PLAN MB Total Monthly Usage Charges n • • ',Pr Monthly Charges and CI t;i. Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Charge 2', 3 30 1,024 Kilobytes (KB) = 1 Megabyte (MB) Other Subscriber Item Description 1 UNIVERSAL Total Other Subscriber Charges CONNECTIVITY CHARGE Charges Government Fees and Taxes 253.30 253.30 SUMMARY OF CURRENT ACTIVITY Subscriber Item Description FOR 1 LOCAL WIRELESS SURCHARGE 2 FEDERAL TAX Monthly Service Charges Item Description 3 SALES TAX 4 NY CRY UTILITY G.R. SUR Service Dates Charge 5 ST WIRELESS COMM SURCHARGE 1 CALL WAITING 02703/05 - 03702/05 0.00 6 TELECOM EXCISE TAX 2 TEXT MESSAGING PLAN - 0 MSGS 02703/05 - 03702AZ 4.99 7 MCTD SURCHARGE 3 CALLER ID 02/03/05 - 03/02/05 0.00 Total Subscriber Government Fees and Taxes 4 EARLY EVENING 02/03105 - 03702/05 0.00 5 ENH DISCOUNT INTL DIAL 02/03105 - 03/02105 3.99 TOTAL CHARGES FOR 6 MULTIMEDIA MESSAGING $2.99 02/03105 - 03702105 2.99 7 VOICEMAIL 02/03105 - 03702/05 0.00 12.99 DETAIL OF CURRENT ACTIVITY 8 MMODEMATA SERVICE (4MB) 02/03/15 - 03/02/05 9 NATIONAL PLAN $149.99 02/03/05 - 03/02105 149.99 0.00 10 THREE WAY CALUNG 02/03705 - 03102/05 11 REGULATORY PROGRAMS FEE 02/03105 - 03/02/05 1.75 VOICE USAGE FOR 12 VOICEDIAL SERVICE $3.99 02103/05 - 03102/05 3.99 Number 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING 02/03/05 02/03/05 - 06/02/05 - 06/02/05 0.00 LK Item Date Time Called Calls To 1 02133 08:10A INCOMING Total Monthly Service Charges 188.88 2 02133 08:17A INCOMING 3 02133 09:14A NY ZONE t NY 4 0203 09:15A INCOMING Monthly Usage Charges Item Description Only Used Charge 5 0203 09:19A 6 0203 0920A NEWYORKIN1 NY WPALMBEACH FL 1 400 ADC& ANYTME MIN 400 MIN 0.00 7 0203 09 21A PALM BEACH Fl. 2 CALL WAITING 3 UNLIM MOBL TO MOBL 31 EVT 378 MIN 0.00 0.00 8 0203 09 9 0203 09 10 02133 09 22A 31A 33A MARION OH NEW YORK NY WILLOUGHBY OH 4 411 INFO 8 EVT 12.00 II 02433 09.34A Toll Free CL 5 MESSAGE RETRIEVAL 6 100 INCL MSGS SENT 82 EVT 78 EVT 0.00 0.00 12 02133 09.38A 13 02133 09.38A 14 02133 09.40A WILLOUGHBY OH INCOMING WILLOUGHBY OH 7 UNLIMITED NANKND MIN 569 MIN 0.00 15 0203 09.41A NEW YORK NY 8 EARLY EVENING N/WKND 9 INTL TEXT MSG 253 MIN 10 EVT 0.00 2.50 16 0203 09.44A 17 0203 0950A 18 02/03 10:35A OUEENS NY NEWYORK2N1 NY INCOMING 10 ENH DISC INT DL 26 MIN 7.31 19 02/03 11:11A ROCKVILLE MD 11 INCLUDED MINUTES 397 MIN 0.00 20 02/03 11:13A WILLOUGHBY OH 21 020311:14A INCOMING 22 02/03 12 A WILLOUGHBY OH 23 0203 11:33A WPALMBEACH FL CONFIDENTIAL Only Used 2 EVT 7 KB Date of Invoice March 03. 2005 Page 3 of 14 Charge 1.00 0.211 22.81 Charge 588 5.88 Charge 0.30 6.14 17.58 4.28 1.20 6.75 1 6R 37.93 253.30 Only Charge Used Rate Description 51.11N 400 ADD'L ANYTME MIN 2MIN 40D ADD'L ANYTME MIN 2/AIN 400 ADD'L ANYTME MN 2MIN 400 ADD'L ANYTME MIN IEVT CALL wMTefG I MIN 400 ADD'L ANYITIE MIN I i I &ON 400 ADD'L ANYTME MIN MIN 400 ADM. ANYTME MIN I MIN UNLIM MOBL TO MOBL 2MIN UNLIM 140BL TO MOBL AMIN 400 ADD'L ANYTME MIN 1MIN UNLIM MOBL TO MOBL 2MIN 400 ADD'L ANYTME MIN I MIN UNLIM MOBL TO MOBL 2MIN UNLW MOBL TO /AOBL 2MIN UNLIM I/C13L TO MOBL 2MIN 403 ADM. ANYT/AE /AIN I MN 403 ADDI. ANYT/AE MIN VAIN 400 ADDI. ANYT/AE MIN VAN UNLIM MOBL TO IACI3L 21.1W 400 ADDI. ANYTME Mn IEVT CALL WAJTING 2MIN UNLIM MOBL TO MOBL I MIN UNLIM MOBL TO MOBL SDNY_GM_00333280 Charge EFTA_002 05984 EFTA01309723 cingular raiPig msr Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN March 03. 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CUFF r NI— CTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE c COr1I— t , Number Onty Charge Number Onty Charge Item Date llme Calls To Used Rate Description Charge Item Date Time r Calls To Used Rate Description Charge 24 02031125A 3111 400 A001 ANYTME MIN 82 0203 10:17P WILLOUGHBY OH I MIN UNLIMITED NWKND MIN 1EVT 1.50411 INFO 1.50 83 0203 10:23P WILLOUGHBY OH IMIN UNLIMITED NWKND MIN 25 0203 11:37A INCOMING 2111 UNLIM MOM. TO MC431 80 02103 10:29P INCOMING UNLIMITED NWKND MIN IEVT CALL WAITING 85 0203 10:40P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 26 020311:58A INCOMING Mal 400 ADDL ANYTIME MIN 88 02.03 10:40P INCOMING 2MIN UNLIMITED NWKND MIN 27 0203 12AMP INCOMING 2 WI 400 ADDL AMINE MIN I EVT CALL WAITING 28 0203 1206P 1 EVT INCOMING 2111 400 ADO'L ANYTIME MIN 87 0203 10:43P 88 0204 07:13A ROCKVILLE MO 2151 INCOMING 1151 UNLIMITED NWKND IAN UNLIMIA0/24. TO MCCIL I EVT CALL WAITING 89 02104 07:15A INCOMING 1151 unummoet TO MCCIL 29 0203 1229P 30 0203 12:54P INCOMING I IAN NEW YORK NY 1 MIN UNUMOL ANYTME MIN MOB/ TO MOBL 90 02134 101341 91 0204 10:14A INCOMING 2151 NEW YORK NY 115* 400 ADDL ANYTIME MIN UNUM MOBL TO MCCIL 31 0213312:58P INCOMING 1 MIN 400 ADDL ANYTME MIN I EVT MESSAGE RETRIEVAL 32 021331259P NEWO IANG YORK NY 1 MIN 40D ADDL ANYTIME MIN 92 02134 1024* INC 400 ADDL ANYTME MIN 33 0203 01431P 34 0203 01431P INC 1 MIN 400 ADD1 ANYTME MIN NCOW4G 2MIN 400 ADD1 ANYTME MIN 93 02'04 1020A 94 02'04 1057A INCOOMINGMING INCOING SMIN 400 ADM. ANYTME MIN UNUM IMEIL TO MOBL 35 0203 01:14P NEW YORK NY IMIN UNLIM MOBL TO MOBL 95 0200 11:10A NEW YORK NY I MIN LIMAN MOD_ TO MOBL 36 0203 01:15P GLENDALE TX 3MIN UNLIM MOBL TO MOM. MESSAGE RETFUEVAL 37 0203 01:18P NEW YORK NY 2MIN UNLIM MOBL TO IA001 96 0204 11:11A NEW YORK NY 2MIN 400 ADDI ANYTME MIN 38 0203 01:20P IEWYORICZN1 NY WIN <CO ADD'L ANYTME MIN 97 0204 1127A NCOMNG IMIN MUM MOBL TO 1/001 39 0203 01:20P INCOMING WIN 400 ADDL ANYTIME MIN 98 0204 12.09P WPAU.IBEACH FL IMIN MUM MOBL TO IMB1 40 02'W 01:22P NEW YORK NY I MIN UNLIM Mall TO MOBL 99 0204 12:1BP NEW YORK NY IMIN 400 ADDL ANYTME MIN 41 020301:23P WPALIABEACH FL 2MIN 400 ADDL ANYTIME MN 100 0204 12:22P /COMING 1MIN 400 ADDL ANYTIME MIN 42 0203 01:25P NEWYORKZNI NY 1MIN 400 ADDL ANYTIME IAN 101 0204 12:2W WPALMBEACH FL IMIN 400 ADDL ANYTME MIN 43 0203 01:25P INCOMING 3MIN 400 ADD1 ANYTME MN 102 0204 12:45P INCOMING WIN 400 ADDL ANYTIME MIN I EVT CALL WAITING 103 0204 1254P INCOMING 3MIN 400 ADDL ANYTIME MIN 44 0203 01:28P INCOMING WIN 400 ADO'L ANYTME IAN 104 0204 04:40P NEW YORK NY IMIN UNLIM MOBL TO M001 I EVT CALL WAITING MESSAGE RETRIEVAL 45 0203 01:29P NEWYORKZN1 NY 2 IA TV 400 ADDL ANYTME IAN 105 0204 05:11P INCOMING 2MIN 400 ADDL ANYTME MIN 48 0203 01:47P INCOMING VAN UNLIMM0/31 TO MCI3L 106 0204 05:13P EWYORK/7Ni NY SMIN 400 ADDL ANYTME MIN 47 0203 0223P INCOMING IIAN 400 ADO'L ANYTME MIN 107 0204 05:1W W N PALMBEACH FL 2MIN 400 ADDL ANYTME MIN 48 02030211P INCOMING 1 IAN 400 A001 ANYTIME MIN 108 0204 05:35P /COMING SMIN 400 ADDL ANYTME MIN 49 0203 02:50P NEW YORK NY 2IAN UNUM 14031 TO LICEIL 109 0204 WOW NEW YORK NY IMIN UNIA/A MOBL TOMO& 50 0203 02:52P NEWYORKZNI NY 2MIN 400 ADDL ANYTME MIN 1EVT MESSAGE RETRIEVAL 51 0203 02:56P NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 110 0204 08:07P /COMING WIN 400 ADDL ANYTME MIN 52 0203 02:57P NEW YORK NY 1 MIN 400 ADOt MIN III 0204 07:0W MIAMI FL WIN EARLY EVENING NWKND 53 0203 0257P INCOMING 2MIN 400 ADDL ANYTME MIN 112 0204 07:13P MINI FL 3MIN EARLY EVENING NWKND 1 EVT CALL WAITING 113 0204 07:19P NEW YORK NY 7MIN EARLY EVENPG NWKND 54 0203 02:59P NEWY W ORKZN1 NY 2MIN 400 ADDL ANYTME MIN 114 0204 07:3W BELLEVUE WA WIN EARLY EVENPG NWKND 55 0203 03.02P MO S 3MIN 400 ADD1 ANYTME MIN 115 0204 08:2W NEWYORK/1Ni NY SMIN EARLY EVENING NWKND 58 0203 03 07P N EW YORK NY IMIN UNLIM MOBL TO MOB1 116 0204 08:34P /COMING WIN EARLY EVENPG NWKND 57 0203 0320P EW 1MIN N Y YORK NY 400 ADD1 MAME MIN 117 0204 08:3W GLENDALE TX WIN EARLY EVENING NWKND 58 0203 03:27P /COMING 1MIN 400 ADDL ANYTME MIN 118 0204 08:39P NEWYORKZNI NY 2MIN EARLY EVENPG NWKND 59 0203 03.5W 60 0203 D356P WPALMBEACH FL I MIN 400 ADDL ANYTIME MIN INCOMING 2MIN 400 ADDL ANYTME MIN 119 0204 08:57P 120 0204 09:00P INCOMING 2MIN /COMING WIN UNLEARLY E E VENING KII NNIKINNO IMITD WW3 M 61 0203 04.04P INCOMING 1MIN 400 ADD'L ANYTME /AN 121 0204 09:0W /COMING 1MIN UNUMITE0 NNW.] MIN 62 0203 04.08P 63 0203 00:12P INCOMING 2MIN 400 ACKYL ANYTME INCOMING I MIN 400 ADLYL ANYTME MN 122 0205 I2:24A 123 0205 02:14A MIAMI FL IMIN NEWYORKZNI NY SMIN UNOMITE0 WWKII3 MIN UNWATE0 NANKIN) MIN 84 02.03 04:14P NEWYORKZNI NY MIN 400 ADDL ANYTME IAN 124 0205 11:31A NEW YORK NY 1MIN UNLIIMED NNW.] MIN 65 02.03 04:14P NEW YORK NY 3MIN 400 ADO'L ANYTME MN I EVT MESSAGE RETRIEVAL 68 0203 04:18P NEW YORK NY I MN UNLIM11081 TO MOBL 125 0205 12:5W NEW YORK NY 1MIN UNLIIATEO WWKII3 MIN 67 0203 04:19P INCOMING 1151 400 ADDL ANYTIME MIN 1EVT MESSAGE RETRIEVAL 68 02.03 04:27P INCOMING HMV 400 AOO'L ANMIE MIN 126 0205 02.54P *COMING 4MIN UNLISTED WWKII3 MIN 69 02.03 0410P INCOMING WAN 400 A001 ANYTME MIN 127 0205 07:27P NEW YORK NY 1MIN UNLIIME0 NANKIN) MIN 70 0203 04:43P 71 0203 04:50P NEW YORK NY 400 AOCII ANYTIME MIN I INNNN NEW YORK NY 3 I 400 ADDL ANYTIME MIN 128 02136 12.57A *COMING SMIN MESSAGE RETRIEVAL UNLIIATEO WWKII3 MIN 72 02133 06:14P NEW YORK NY 2MIN UNUM IA001 TO MOBL 129 02136 10.57A NEW YORK NY SMIN UNLISTED NNW.] MIN 1 EVT MESSAGE RETRIEVAL MESSAGE RETRIEVAL 73 02133 0627P ROCKVILLE MD 1 MIN 400 ADD. ANYTME MIN 130 02136 12.59P NEW YORK NY 3MIN UNLIIATEO WWKII3 MIN 74 02.030627P WPALMBEACH FL 1 MIN 400 ADM. ANYTME MIN 1EVT MESSAGE RETRIEVAL 75 0203 062W WPALMBEACH FL 3MIN 400 ADDL ANYTME MIN 131 0206 01:09P *COMING WIN UNLISTED IMMO MIN 76 0203 06:47P COLUMBUS OH 1 MIN 400 ADM. ANYTME MIN 132 02136 01:32P *COMING WIN UNLIIME0 WWKAC MIN 77 0203 09:10P COLUMBUS OH 1MIN UNLIMED NNVKND MIN 133 02136 01:34P NEW YORK NY 1MIN UNLIIMEO WWKAID MIN 78 0203 0929P NCOIANG 2MIN UNLIME0 WWKNOMIN 1EVT MESSAGE RETRIEVAL 79 0203 09.5W *COMING 2MIN UNLIMEO NANKM3 MIN 134 02136 01.53P NEWYORKZNI NY 1MIN UNLIIATEO NANKM3 MIN 80 0203 10.02P 81 0203 10.04P NCOMING MIN UNLISTED NANKNO M N WILLOUGHBY OH MN UNLIMITED NANKNO M N 135 0206 02.0IP 136 02136 02.02P *COMING IMIN NEW YORK NY IMIN UNLISTED NANKM3 MIN UNLIIME0 NANKM3 MIN 11111111111111111111111111111111111111111111111111111111111111II 111111111 CONFIDENTIAL SDNY_GM_00333281 EFTA_00205985 EFTA01309724 X cingpla akgL bzr DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called - Continued Onty Charge Calls To Used Rate Description Charge 1EVT MESSAGE RETRIEVAL 137 02/06 0220P NEW YORK NY 1MIN UNLMITED NWKND MIN 1 EVT MESSAGE AL 138 02/06 0221P WPALMBEACH FL 1MIN UNLIMITED NANKNO IAN 139 02436 0232P WPALMBEACH FL 2MIN UNLIMITED NANKNO IAN 140 0206 04:36P NEW YORK NY 1MIN UNLAA RED NANKNO MIN 1 EVT MESSAGE RETRIEVAL 141 02/06 06:55P WPALMBEACH FL 1MIN UNLAMTED NAMCND MN 142 0206 0935P NEW YORK NY 2MIN UNLAKTED NANKND MIN 1 EVT MESSAGE RETRIEVAL 143 02/07 I025A INCOMING 1MIN U 0 TO mom. 144 02107 10:54A INCOMING ADD'L 1 MIN 400 ADD'L ANYTME MIN 145 0207 II:09A NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 146 02437 II:12A INCOMING 4MIN 400 ADD'L ANYTME MIN 147 02/07 II:MA NEW YORK NY 1 MIN UNUM MOBL TO MOB'. 1EVT MESSAGE RETRIEVAL 148 02/07 11:18A mobile UK 3MIN 400 ADD'L ANYTME MIN 3MIN 0.28 ENH DISC 14T DL 0.84 149 02437 1121A NEW YORK NY 1 MIN UNUM Mak TO MOBL 1EVT MESSAGE RETRIEVAL 150 02437 I122A NEW YORK NY 1 MIN DROP CALL CREDIT 2MIN UNLIA MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 151 02/07 I126A NEW YORK NY 1 MIN 400 ADM ANYTME MIN 152 02437 II :30A WILLOUGHBY OH 1 MIN UNLIA MO8L TO mom. 153 02437 II:32A NY ZONE I NY SMIN 400 ADM ANYTME MIN 154 02437 II AM INCOMING 1 MIN UNLIA MOBL TO MOM 155 02437 II:48A INCOMING 2MIN UNLIA MOBL TO MOBL 156 02437 II:50A NEW YORK NY 1 MIN UNLIA MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 157 02437 II:53A INCOMING 1 MIN LRAM MOBL TO MOBL 158 02437 II:55A INCOMING 2MIN UNUM MOBL TO Mom 159 02437 1158A INCOMING 1 MIN 400 ADD'L ANYTME MIN 160 02437 II:59A WPALMBEACH FL 1 MIN UNLIA MOBL TO MOBL 161 02437 I2DOP NEW YORK NY 1MIN UNUM Mat TO MOBI. 1EVT MESSAGE RETRIEVAL 162 02437 12:07P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 163 02437 I2:11P INCOMING 4MIN 400 ADD'L ANYTME MIN 164 02437 12:15P INCOMING 1 MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 165 02437 12:16P NEW YORK NY 3MIN UNUM MOBL TO MOBI. 1EVT MESSAGE RETRIEVAL 166 02437 12:16P INCOMING 3MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 167 02437 0109P INCOMING 4MIN UNLIA MOBL TO MOBL 168 02437 02:13P INCOMING 2MIN 400 ADD'L ANYTME MIN 169 02437 02A4P INCOMING 2MIN 400 ADD'L ANYTME MIN 170 02437 03251, NEW YORK NY 2MIN UNLIA Mak TO MOBL 1 EVT MESSAGE RETRIEVAL 171 0267 03:54P NEW YORK NY 4MIN UNLIA MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 172 02437 0404P NCOMING 1 MIN UNUM MOBL TO MOBL 173 02437 0423P NCOMING 1 MIN 400 ADD'L ANYTME MIN 174 02437 04:33P NCOMING 1 MIN UNUM we. TO Mom 175 02437 04:5W NCOAIING 1 MIN 400 ADD'L ANYTME MIN 176 02437 04:53P NCOMING 1 MIN 400 ADD'L ANYTME MIN 177 02437 05:05P NCOMING 2MIN 400 ADD'L ANYTME MIN 178 02437 05:09P GAHANNA OH 2MIN 400 ADD'L ANYTME MIN 179 02437 05:I1P GMDENA CA 4MIN 400 ADD'L ANYTME MN 180 02437 0527P 4MIN 400 ADD'L ANYTME MN 1EVT 1.50411 INFO 1.50 181 02437 05:31P NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 182 02437 05:34P SMIN 400 ADD'L ANYTME MIN 1EVT 1.50411 INFO 1.50 163 02437 07:59P NEW YORK NY 2MIN EARLY EVENING NWKND 184 02437 0802P NEW YORK NY 1MIN DROP CALL CREDIT Date of InvoIcT1 March 03. 2005 Page 5 of 14 VOICE USAGE FOR - Continued Number Onty Charge Rem Oats Time Called Calla To Used Rate Desaiplion Charge 1MIN EARLY EVENING NWKND 185 0207 08 14P NEW YORK NY 1MIN EARLY EVENING NWKND 188 0207 08 16P NEW YORK NY 1MIN EARLY EVENING NWKND 187 0267 08 34 NEW YORK NY I MIN EARLY EVENING NWKND 188 0207 08 381 P3 INCOMNG AIIN NWKND I EARLY EVENING 189 02.07 09 01P INCOMING I MIN UNLIMITED NWKND MIN 190 02.07 09 04P NEW YORK NY I MIN UNLIMITED NWKND MIN 191 02.07 09 16P BEVERLYHLS CA 2MIN UNLIMITED NWKND MIN 192 02.07 09 17P INCOMING 2MIN UNLIMITED NWKND MIN 1EV1 CALL WAMNG 193 0207 11:0IP INCOMING 1 MIN UNLIMITED NWKND MIN 194 0207 II NEW YORK NY I MIN UNLIMITED NWKND MIN 195 0208 08 29A NEW YORK NY 2MIN 400 ADM ANYTME MIN 196 07/08 08 30A NEW YORK NY I MIN 400 ADM ANYTME MIN 197 07/08 08 32A NEW YORK NY I MIN 400 ADM ANYTME MIN 198 07/08 08 41A INCOMING I MIN 400 ADM ANYTME MIN 199 02108 OEI 00A INCOMING 2MIN 400 ADM ANYTME MIN 200 02108 09 3A MIAMI FL I MIN 400 ADM ANYTME MIN 201 02108 09 I7A NEW YORK NY I MIN 400 ADM ANYTME MIN 202 02108 09 8A NEW YORK NY I MIN 400 ADM ANYTME MIN 203 02108 09 20A NEW YORK NY 2MIN 400 ADM ANYTME MIN 204 02108 09 21A NEW YORK NY I MIN 400 ADM ANYTME MIN 205 0208 09 24A INCOMING 7MIN 400 ADM ANYTME MIN 206 0268 09 30A INCOMING 2MIN 400 ADM ANYTME MIN I EVT CALL WAITING 207 0208 09:31A NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 208 02/08 10:09A INCOMING 1 MIN 400 ADM ANYTME MIN 209 0268 11:17A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 210 02/08 11:29A INCOMING I MIN 400 ADM ANYTME MIN 211 02/08 11:30A WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 212 02/08 1I:38A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 213 02/08 II:41A INCOMING I MIN 400 ADM ANYTME MIN 214 02/08 II:41A INCOMING 1 MIN 400 ADM ANYTME MIN 1EVT CALL WAITING 215 0208 11:42A NEW YORK NY 2MIN 400 ADM ANYTME MIN 216 02/08 11:44A NEW YORK NY 2MIN 400 ADM ANYTME MIN 217 02/08 11:53A 2MIN 400 ADM ANYTME MIN 218 02/08 11:55A NEW YORK NY NEW 1 MIN 400 ADM ANYTME MIN 219 0268 1I:58A INC NG I MIN 400 ADM ANYTME MIN 220 0268 1I:58A NEW Y OMIORK NY I MIN 400 ADM ANYTME MIN 221 0268 II:59A MIAMI FL I MIN 400 ADM ANYTME MIN 222 0268 12:02P NEW YORK NY 2MIN 400 ADM ANYTME MIN 223 02/08 12:37P MIAMI FL 2MIN 400 ADM ANYTME MIN 224 0208 I2:39P CHTAMSTTHS VI I MIN 400 ADM ANYTME MIN 225 02/08 12:40P CHNSTDSTCR VI I MIN 400 ADM ANYTME MIN 226 02/08 12:40P CHNSTOSTCR VI 2MIN 400 ADM ANYTME MIN 227 02/08 12:48P INCOMING I MIN 400 ADM ANYTME MIN 228 02/08 12:50P NEW YORK NY 6MIN 400 ADM ANYTME MIN 229 02/08 01:08P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 230 02/08 01:36P NEW YORK NY I MIN UNLIM MOBL TO MOBL 231 02/08 01:36P NEW YORK NY 3MIN 400 ADM ANYTME MIN 232 02/08 01:39P INCOMNG I MIN UNLIM MOBL TO MOBL 233 02/08 01:48P INCOMING 2MIN 400 ADM ANYTME MIN 234 02/08 01:49P NEW YORK NY 2MIN 400 ADM ANYTME MIN 235 02/08 01:50P MARION OH I MIN 400 ADM ANYTME MIN NEW YORK NY 2MIN 400 ADM ANYTME MIN 237 02/08 02 36P INCOMING 2MIN 400 ADM ANYTME MIN 238 02/08 02 38P NEW YORK NY I MIN 400 ADM ANYTME MIN 239 02/08 02 INCOMING 2MIN 400 ADM ANYTME MIN 240 02/08 04 1 59P 2P NEW YORK NY I MIN 400 ADM ANYTME MIN 241 02/08 04 5P INCOMING 2MIN 400 ADM ANYTME MIN 242 0208 04 20P NEW YORK NY 1 MIN 400 ADM ANYTME MIN 243 0268 04 3P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 244 02/08 04 23P INCOMING 2MIN 400 ADD'L ANYTME MIN 1EVT CALI. WAITING 245 0268 05:30P NEW YORK NY 2MIN UNLIM MOBL TO MOBL CONFIDENTIAL SDNY_ GM_ 00333282 EF1'A_00205986 EFTA01309725 nx* c ing!.0ar sangthe bar Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN March 03, 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - COrlt- t -' Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time -m-4 Calls To Used Rate Description Charge 246 210605:33P INCOMING DM 400 ADDIANYTAIE MIN 311 02/101105 NEW YORK NY lin: UNLAI1,1064. TO MOLL 247 2.0805:41P INCOMING IMPS 100 ADDIANYTAIE MIN 312 02/10 11:48A NEW YORK NY 2Mel UNLIA MOBL TO LIMA 248 20805:42P NEW YORK NY DAN 400 ADD'L ANYTME MIN 313 02/10 12:09 INCOMING 2MAI 400 ADM ANYTME MIN 249 250 203 05:43P 20805:59P NEW YORK NY NEW YORK NY 1111 1151 400 ADOIANYTIAE MIN UNIDO MOM TO LICEIL 314 02/10 1224 315 02/10 12:54 NY QUEEN S OUEENS NY 400 ADDI ANYTIME MIN 7MAI 70 UNUM mom TO MOGI 251 208 05:59P NEW YORK NY 2151 UNLAI MOM TO LICEIL 316 02/10 0101 NEW YORK NY DAN UNLAI moet TO MOEIL 252 210806:01P NEW YORK NY INN 400 A001. ANYTME MIN 317 02/10 01:12 INCOMING 2MN 400 AIDOIANYTME MIN 253 210806:22P NY ZONE I NY INN UNLAI MOM TO LICEIL 318 02/10 03:57 INCOMING AIN 400 A001. ANYTIME MIN 254 210806:22P NWYRCYZNOI NY 2151 400 A001. ANYTME MIN 319 02/10 04:15 INCOMING 1 WI UNLAI moet TO MOD 256 210806:26P PIAUI FL 2151 100 A001. ANYTME MIN 320 02/10 04:40 NWYRCYZNOI NY 5111 400 AIDOIANYTME MIN 256 210806:30P NY ZONE I NY DAN 400 ADD'L ANYTME MIN 321 02/100405 INCOMING 2151 400 A001. ANYTIME MIN 257 2'0306:32P IAAMI FL 4151 400 ADDIANYTAIE MIN 258 210306:42P NEW YORK NY 1151 UNLAI MON. TO MIND 322 02/10 04:47 WPALIABE FL 2 WI 400 AIDOIANYTME MIN 259 2108 06:43P NEW YORK NY 1151 400 ADD'L ANYTME MIN 323 02/10 0449 INCOMING 400 A001. ANYTIME MIN 260 20806:45P NEWYORKINI NY 2154 400 ADD'L ANYTME MIN 324 02/10 04:51 WPALMBEACH FL 2151 400 A001. ANYTME MIN 261 208 06:48P NY ZONE I NY 1151 UNLAI MO& TO Matt 325 02/10 04:53 WPALMBEACH 2151 400 ADOIANYTME MIN 262 2108 07:09P NEW YORK NY 1154 EARLY EVENING NWKND 326 02/10 04:58 WPALMBEACH FL 263 2.0807:16P INCOMING INN EARLY EVENING NWKND 327 02/10 05:11 NWYRCYZNOI NY ISM 400 ADOIANYTME MIN 264 20807:17P NEW YORK NY DM EARLY EVENING NWKND 328 02/10 05:13 NEW YORK NY 1 INV UNLAI moet TO MOM. 285 2.0808:39P INCOMING SIMI EARLY EVENING NWKND 329 02/10 05:16 NEW ALBANY OH 2111 400 A001. ANYTME MIN 266 2.0808:44P INCOMING 2151 EARLY EVENING NWKND 330 02/10 05:19 NEW YORK NY 3 WI 400 AIDOIANYTME MIN 267 20809:00P INCOMING 1151 UNUMITED NVVKND 151 331 02/100521 INCOMING 1 WI 400 A001. ANYTIME MIN 268 2.0809:37P INCOMING HMI UNLIMITED NWKND 151 1 EVT CALL WAITING 289 VW 09:39P NY ZONE 1 NY OM UNLIMITED NWKND 151 332 02/10 0522 INCOMING 4 WI 400 ADOIANYTME MIN 270 2.0901:51* NEW YORK NY DAV 400 ADD'L ANYTME MIN 333 02/10 0543 WPALMBEACH FL 3 WV UNLAI MON. TO MOM. 271 209 07:53A NEW YORK NY WI 400 ADD'L ANYTME MIN 334 02/100547 NEW YORK NY 1 WI 400 A001. ANYTME MIN 272 2.0910:01* WPALMBEACH FL WI UNLAI MOM TO MIDEIL 335 02/10 05:47 NEW YORK NY 2 WI UNLAI MON. TO AIM. 273 209 10:0,111 MARION OH WV 400 ADD'L ANYTME MIN 336 02/10 0549 NEW ALBANY OH 1 WI 400 A001. ANYTME MIN 274 209 10:05A MARION OH WI DROP CALL CREDIT 337 02/10 0549 BOSTON MA 1 WI 400 AIDOIANYTME MIN Pal 400 ADD'L ANYTME MIN 338 02/10 0549 NEW ALBANY OH 7 WV 400 A001. ANYTIME MIN 275 209 10:54A NEW YORK NY WI 400 ADD'L ANYTME MIN 339 02/10 05:58 INCOMING 2 WI 400 A001. ANYTME MIN 276 209 10:57A NEW YORK NY 2IM4 UNLM MON. TO LICEIL 1 EVT CALL WAITING 277 209 11:19A NEW YORK NY 1 WV UNUM MON. TO MO8L 340 02/10 05:58 WPALMBEACH FL 1 WI 400 ADD'L ANYTIME MIN 278 209 11:25A NEW YORK NY WI 400 ADD'L ANYTME MIN 341 02/10 05:58 WPALMBEACH FL 1 WI 400 A001. ANYTME MIN 279 209 11:28A NEW YORK NY WI 400 ADD'L ANYTME MIN 342 02/10 05:58 WPALMBEACH FL ISM 100 AIDOIANYTME MIN 280 2.0911:30* WPALMBEACH FL DAV UNUM MO& TO MO8L 343 02/10 06:03 BOSTON MA 2 INV 400 A001. ANYTIME MIN 281 209 11:57A WPALMBEACH FL WI UNLN 1.1061 TO ?AWL 344 02/100604 NEW ALBANY OH 4151 400 A001. ANYTME MIN 282 209 11:59A NEW YORK NY WI 400 ADD'L ANYTME MIN 345 02110 06:08 INCOMING 1 WI 100 AIDOIANYTME MIN 283 209 12:58P NEW YORK NY IN UNLAI S1081. TO Mak 346 02/10 06:10 INCOMING 3 INV 400 A001. ANYTIME MIN 284 209 12:59P NEW YORK NY WI 100 ADDIANYTAIE MIN 347 02/1006:14 NEW YORK NY 3 INV 100 AIDOIANYTME MIN 285 210902:12P NEW YORK NY DAV 400 ADD'L ANYTME MIN 348 02/10 06:17 INCOMING 2 INV 400 A001. ANYTIME MIN 288 2109 02:13P NEW YORK NY 2811 400 ADDL ANYTME MIN 349 02/10 06:19 INCOMING 3 All 400 A001. ANYTME MIN 287 2109 02:26P NEW YORK NY 1 WI UNLAI him. TO MOD 350 02/10 0621 NEW YORK NY 2 1/4 400 AIDOIANYTME MIN 288 2/09 02:27P NAM' FL 1151 400 ADD'L ANYTME MIN 351 02/10 0622 NEW YORK NY 2 Ina 400 A001. ANYTIME MIN 289 2,0902:28P INCOMING WI 400 ADD'L ANYTME MIN 352 02/10 0623 NEWYORKZNI NY 'IAN 400 A001. ANYTME MIN 290 2,0902:35P INCOMING WI 400 ADD'L ANYTME MIN 2011 NCLUDED MINUTES 291 2.0902:52P NEWYORKIN1 NY DAV 400 ADD'L ANYTME MIN 353 02/10 0626 NEW YORK NY 1 MIN NCLUDED MINUTES 292 209 02:54P NEW YORK NY WI UNUM MON. TO LIMA 354 02/100627 NEW YORK NY 1 AN NCLUDED MINUTES 293 2,0903:30P BROOKLYN NY WI 400 ADDL. ANYTME MIN 355 02/10 0628 NEW 11 NY 2 MN NCLUDED MINUTES 294 2,0903:32P NEW YORK NY DAV UNLAI SIDN. TO Mak 356 02/10 06:34 INCOMING 2 Mel NCLUDED MINUTES 296 2,0903:34P INCOMING 2811 400 ADOI ANYTME MIN 357 OW 0 06:39 PALMBEACH IAN NCLUDED MINUTES 296 2,09 03:38P NEW YORK NY 1 WI UNLAI MOM TO MIND 358 02/10 0640 WPALMBEACH IAN MONM. T M . 297 2,0905:54P INCOMING IN 400 ADD'L ANYTME MIN 359 02/10 06:41 WPALMBEACH IAN N NUM CLUDEDMINUTES INO 298 2,0907:25P NY ZONE I NY 1414 EARLY EVENING NNVKND 360 02/10 06:56 NEW YORK NY IAN UNLAI wet TO LICEIL 299 2,0908:07P INCOMING AN EARLY EVENING NWKND 361 0211006:57 INCOMING IAN UNLAI mom TO MM. 300 2,0908:26P INCOMING All EARLY EVENING NWKND 362 02/10 06:58 OUEENS NY IN UNLAI moet TO LICEIL 301 302 20909:11P 2,0909:36P NEW YORK NY INCOMING All UNLIMITED NWKND 151 DAN UNLIMITED NWKND IAN 363 02/10 06:59 364 02/1006:59 NY QUEEN S OUEENS NY MN UNLAI MOM. TO LICEIL PAN UNLIO moet TO MM. 303 209 09:39P NEW YORK NY All UNLIMITED NWKND IAN All EARLY EVENING NN004D 304 VW 08:35A INCOMING All 100 A001. ANYTME MIN 365 02/10 0701 NEW YORK NY EARLY EVENING NWKND 306 2/10 08:38A NEW YORK NY AIN 40 A001. ANYTME MIN 366 02/10 0703 NEW YORK NY 2A/1 EARLY EVENING WNW.° 306 2/1008:370 OUEENS NY AN UNLAI moet TO A 013L 367 02/10 07:47 INCOMING 1 IAN EARLY EVENING NN00.0 2/10 09:03A NEW YORK NY All UNLAI MEL TO A CEIL 368 02/10 07:47 NEW YORK NY 21.0I EARLY EVENING NNYKNID i 307 308 2/1009:15* INCOMING NAN 40 A001. ANYTM MIN 369 02/10 0748 NEW YORK NY 1 IAN EARLY EVENING WWKAID - 309 2/1009:22* INCOMING All 40 A001. ANYTM MIN 37D 02/100749 NEW YORK NY 1 IAN EARLY EVENING NWKND 310 211009:33* INCOMING AN 40 Al301. ANYTM MIN 371 02/1007:52 NEW YORK NY 1 IAN EARLY EVENING WWKAID IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIVIIIIIIIIIIIIIIIIII IIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00333283 EFTA_00205987 EFTA01309726 cingplarviete DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03, 2005 VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 372 02/10 O8OOP INCOMING 1MIN EARLY EVENING NWKND 373 02/10 O8:OOP NEWYORKZNI NY 1MIN EARLY EVENING NWKND 374 02/10 O8:O2P NEWYORKZNI NY 1MIN EARLY EVENING NWKND 375 02/10 O8:O5P INCOMING 1MIN EARLY EVENING NWKND 376 02/10 O8:O6P INCOMING 1MIN EARLY EVENING NWKND 377 02/10 O8:31P NEWYORKZNI NY 1MIN EARLY EVENING NWKND 378 02/10 O8:32P NEWYORKZNI NY 1MIN EARLY EVENING NWKND 379 02/10 O839P BROOKLYN NY 2MIN EARLY EVENING NWKND 380 02/10 O8:O1P NEW YORK NY 1MIN EARLY EVENING NWKND 381 02/10 O9:COP NEW YORK NY 2MIN UNLIMITED NWKND Mel 382 02/10 O9:17P NEWYORKINt NY 1MIN UNLIMITED NWKND MN 383 02/10 O9:18P NEWYORKZNI NY 1MIN UNLIMITED NWKND MN 384 02/10 O925P WPALMBEACH FL 1MIN UNLiMITEDNMKND MN 385 02/10 O926P WPALMBEACH FL 1MIN UNLiMITEDNMKND MN 386 02/10 11:5W NEW YORK NY 1MIN UNLiMITEDNMKND MN 1EVT MESSAGE RETREVAL 387 02/10 11:5W NEW YORK NY 1MIN UNLiMITEDMINKND MIN 1EVT MESSAGE RETREVAL 388 02/10 11:58P WPALMBEACH FL 1MIN UNLIMITED NWKND MN 389 02/11 12:O2A INCOMING 2MIN UNLIMITED NWKND IAN 390 02/11 O7:58A NEW YORK NY 1MIN INCLUDED MINUTES 391 02/11 O8:13A INCOMING 1MIN INCLUDED MINUTES 392 02/11 O8:15A NEW YORK NY 2MIN INCLUDED MINUTES 393 02/11 O824A NEW YORK NY 2MIN INCLUDED MINUTES 394 02/11 O8:31A INCOMING 1MIN INCLUDED MINUTES 395 02/11 O8:4OA WPALMBEACH FL 1MIN INCLUDED MINUTES 396 02/11 O9:O1A INCOMING 3MIN INCLUDED MINUTES 397 02/11 1O:O1A WILLOUGHBY OH 1MIN UNUM MOBL TO MOBL 398 02/11 1O53A WPALMBEACH FL 1MIN UNUM Mat TO MOBL 399 02/11 1O26A INCOMING 1MIN UNUM MOBL TO MOBL 400 02/11 1O27A NEW YORK NY 3MIN INCLUDED MINUTES 401 02/11 1O37A INCOMING 1MIN INCLUDED MINUTES 402 02/11 11:31A INCOMING 1MIN INCLUDED MINUTES 403 02/11 11:31A WPALPABEACH FL 1MIN UNUM MOBL TO MOBL 404 02/11 11:4OA INCOMING 1MIN UNUM MOBL TO MOBL 405 02/11 11:41A NEW YORK NY 1MIN NCLUDED MINUTES 406 02/11 11:O2A INCOMING 1MIN NCLUDED MINUTES 407 02/11 12:4OP INCOMING 2MIN NCLUDED MINUTES 408 02/11 12AZIP FRENCHTOWN N 2MIN NCLUDED MINUTES 409 02/11 12:O4P SOMERVILLE NJ 3MIN NCLUDED MINUTES 410 02/11 12:46P WPALMBEACH FL 3MIN NCLUDED MINUTES 411 02/11 1249P NEW YORK NY 2MIN UNUM MOBL TO AIOBL 1EVT MESSAGE RETRIEVAL 412 02/11 01282 NEW YORK NY 1MIN INCLUDED MINUTES 413 02/11 O13OP RANDOLPH MA 1MIN INCLUDED MINUTES 414 02/11 O1.3OP NEW YORK NY 1MIN INCLUDED MINUTES 415 02/11 O1.O7P NY ZONE I NY 1MIN UNUM MO131_ TO MOBL 416 02/11 01 57P INCOMING 1MIN UNUM MOBL TO MOBL 417 02/11 01 59P INCOMING 1MIN UNUM MOBL TO MOBL 418 02/11 02 SOP INCOMING 1MIN INCLUDED MINUTES 419 02/11 02 SOP NEW YORK NY 1MIN INCLUDED MINUTES 420 02/11 02 51P WPALMBEACH FL 2MIN INCLUDED MINUTES 421 02/11 02 53P INCOMING 1MIN INCLUDED MINUTES 422 02/11 02 55P INCOMING 1MIN INCLUDED MINUTES 423 02/11 02 SSP MIAMI FL 1MIN INCLUDED MINUTES 424 02/11 O325P INCOMING 7MIN UNUM MOBL TO MOBL 425 02/11 O3.32P INCOMING 1MIN INCLUDED MINUTES 1EVT CALL WAITING 426 02/11 O3.33P WPALMBEACH FL 3MIN INCLUDED MINUTES 427 02/11 O3.36P WPALMBEACH FL 2MIN UNUM MOBL TO MOBL INCOMING 1MIN INCLUDED MINUTES 429 02/11 03 53P NEW YORK NY 3MIN INCLUDED MINUTES 430 02/11 03 57P INCOMING 1MIN UNUM MOBL TO MOBL 431 02/11 03 57P WPALMBEACH FL 1MIN INCLUDED MINUTES 432 02/11 03 SSP WPALMBEACH FL 1MIN INCLUDED MINUTES 433 02/11 03 59P NEW YORK NY 1MIN INCLUDED MINUTES Page 7 of 14 VOICE USAGE Rem Date Time FOR - Continued Number Only Called Calla To Used Rate Charge Description Charge 430 02/11 00:05P INCOMNG I MN INCLUDED MINUTES 435 02/11 00:06P WPALMBEACH FL I MN INCLUDED MINUTES 436 02/11 O4:13P INCOMNG I MN UNLIM MOBL TO MOBL 437 02/11 O4:13P WPALMBEACH FL UNLIM MOBL TO MOM. 438 O2/I1 00:10P WPALMBEACH FL I MN UNLIM MOBL TO MO431. 439 02/11 O4:33P WPALMBEACH FL I MN INCLUDED IANUTES 440 02/11 05:07P NEW YORK NY 2AIN UNLIM MOBL TO MO431. I EVT MESSAGE RETRIEVAL 441 02/11 5:49P MIAMI FL I MN INCLUDED MINUTES 442 02/11 O5:53P INCOMNG 2MN INCLUDED MINUTES 443 02/11 O6:24P INCOMING 1MN INCLUDED MNUTES 444 02/11 O7:39P NEW YORK NY 2AIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 445 02/11 8:O1P INCOMNG I MN EARLY EVENING NWKND 446 02/11 O8:O7P WPALMBEACH FL I MIN EARLY EVENING NWKND 447 02/11 O9:37P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 448 02/11 O9:39P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 449 02/12 1O:51A INCOMING I MIN UNLIMITED NWKND MIN 450 02/12 11:38A NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 451 02/12 2:11P INCOMING 2AIN UNLIMITED NWKND MIN 452 02/12 12:321, INCOMING I MN UNLIMITED NWKND MIN 453 02/12 02:521' PALM BEACH FL MAN UNLIMITED NWKND MIN 454 02/12 03:004' WPALMBEACH FL 2AIN UNLIMITED NWKND MIN 455 02/12 O3:O3P W ANGELES CA I MN UNLIMITED NWKND MIN 456 02/12 O3:O3P NEW YORK NY I MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 457 02/12 3:O5P WPALMBEACH FL MN UNLIMITED NWKND MIN 458 02/12 O3:1OP INCOMING 411IN UNLIMITED NWKND MIN 459 02/12 00:05P WPALMBEACH FL I MN UNLIMITED NWKND MIN 460 02/12 00:06P W ANGELES CA I MN UNLIMITED NWKND MIN 461 02/12 00:06P W ANGELES CA I MN UNLIMITED NWKND MIN 462 02/12 00:1IP WPALMBEACH FL I MN UNLIMITED NWKND MIN 463 02/12 0:23P INCOMING 2MIN UNLIMITED NWKND MIN 464 02/12 O5:22P INCOMING 1 MIN UNLIMITED NNVKND MIN 465 02/12 O7:O9P INCOMNG I8 MIN UNLIMITED NNVKND MIN 466 02/13 O9:44A INCOMNG I MIN UNLIMITED NNVKND MIN 467 02/13 1O:5OA INCOMING I MIN UNLIMITED NNVKND MIN 468 02/13 1O:51A NEW YORK NY 2MIN UNLIMITED NNVKND MIN 469 02/13 1O:55A MIAMI FL I MIN UNLIMITED NNVKND MIN 470 02/13 11:O6A WPALMBEACH FL I MIN UNLIMITED NNVKND MIN 471 02/13 11:19A INCOIANG 2MIN UNLIMITED NWKND MIN 472 02/13 11:21A WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 473 02/13 11:26A INCOMNG I MIN UNLIMITED NWKND MIN 474 02/13 1151A INCOMNG I MIN UNLIMITED NWKND MIN 475 02/13 12:131' INCOMING SATIN UNLIMITED NWKND MIN 476 02/13 O2:15P 477 02/13 O2:28P INC NY ZON INEG 1 NY OM 2MIN MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 478 02/13 O2:39P NY ZONE 1 NY 4MN UNLIMITED NWKND MIN 479 02/13 O2:44P NY ZONE 1 NY 22MN UNLIMITED NWKND MIN 480 02/13 03:294' INCOMING NAN UNLIMITED NWKND MIN 481 02/13 00:051, INCOMNG I MN UNLIMITED NWKND MIN 482 02/13 00:061, INCOMNG I MN UNLIMITED NWKND MIN 483 02/13 O4:O7P NEW YORK NY 2AIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 484 02/13 0:02P INCOMING 2MN UNLIMITED NWKND MIN 485 02/13 00:581, WPALMBEACH FL 2MN UNLIMITED NWKND MIN 486 02/13 05:061, NEW YORK NY VAN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 487 02/13 5:294' WPALMBEACH FL I MN UNLIMITED NWKND MIN 488 02/13 O6:O9P INCOMNG I MN UNLIMITED NWKND MIN 489 02/13 11:1 P INCOMNG I MN UNLIMITED NWKND MIN 0 02/14 O9:37A INCOMNG I MN UNLIM MOB/ TO MOBL 1 02/14 105 A INCOMING VAN UNLIM MOB/ TO MOBL 492 02/14 11:00A NEW YORK NY NAN INCLUDED MUTES 4 3 02/14 12:1 P NEW YORK NY I MN UNLIM MOBL TO MOBL SDNY_GM_OO333284 CONFIDENTIAL EFTA_00205988 EFTA01309727 nx* c ing!A. larm bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time FOR Number Called CCr!i- iled Onty Charge Calls To Used Rate Description Charge VOICE USAGE n Number hem Date Time COW - Onty Charge Calls To Used Rate Description Charge EVT MESSAGE RETRIEVAL 548 02115 0202P INCOMING IAN INCLUDED NU 094 02'14 12:14P NEW YORK NY 14.4 UNLM MOBL TO LICISL 549 02115 0229P NEW YORK NY IA UNLLI met TO MOBL EVT MESSAGE RETRIEVAL EVTN MESSAGE RETRIEVAL 496 098 0211412:18P 02/14 12:19P INCOMING WPALMBEACH FL SIN INCLUDED IANUTES INCLUDED MUTES 550 551 02115 04:19P 0211505:19P INCOMING el INCOMING MSI UNLM MO& TO MOBL UNLM MO& TO MOBL 097 02/14 12:33P NEW YORK NY UNLM MO&. TO MOBL 552 02/15 0737P NEW YORK NY EARLY EVENING NWKND EVT /ESSAGE RETRIEVAL 553 02115 08.37P GARDENA CA EARLY EVENING NWKND 098 02/14 12:50P INCOMING Meg NCLUOED IANUTES 554 02/15 08.43P WPALMBEACH FL MIN EARLY EVENING NMKND 099 02/14 12:50P NEW YORK NY MN NCLUOED IANUTES 555 02/15 08.43P WPALMBEACH FL Mei DROP CALL CREDIT 500 02/14 12:50P NEW YORK NY NCLUDED IANUTES IAN EARLY EVENING NEWKND 501 02/140102P 2 1.01 NCOMING Mei NCLUDED IANUTES 556 02115 08:54P INCOMING NM EARLY EVENING NWKILD 502 02/14 01:04P WPALMBEACH FL MN NCLUOED IANUTES 557 02/15 0900P NEWYOFULTN1 NY MN UNLIMITED NWKND MN 503 02/14 01:07P NCOMING 1.01 NCLUOED IANUTES 558 02115 0923P NEW YORK NY UNLIMITED RW001414 504 02/14 01:07P WLLOUG/eY OH UNLM MOO. TO MOBL 559 02/18 0901* PAN INCOMING 215 NCLUDED MINUTES 506 02/14 01:09P NCOMING MN NCLUOED IANUTES 560 02/113 0906A INCOMING IN NCLUDED MINUTES 506 02/14 01:12P NEW YORK NY 1.01 NCLUOED 'MUTES 561 0211609:12* NEW YORK NY PAN NCLUDED MINUTES 507 02/14 0127P NCOMING UNLM MOO. TO MOBL 562 02/18 0932A INCOMING PAN NCLUDED MINUTES 508 02/14 01:343P NEW YORK NY 1.01 NCLUOED IANUTES 563 02/113 1027A INCOMING PAN NCLUDED MINUTES 509 02/14 01A5P NCOMING NCLUOED IANUTES 564 02/18 1100A INCOMING PAIN NCLUDED MINUTES 510 02/14 01:51P NEW YORK NY MN NCLUOED IANUTES 565 021113 11A9A NEW YORK NY IN UNLM MO& TO MOBL 511 02/1401:59P NCOMING 1.01 NCLUDED IANUTES 566 021113 11:51A NEW YORK NY PAN DROP CALL CREDIT 512 02/14 02:08P NCOMING NCLUDED IANUTES UNLM MO& TO MINK 513 02/14 0235P NCOMING NCLUOED IANUTES 567 02/18 1231P NCOMING MN INCLUDED MINUTES 514 02/14 02A8P NCOMING 2MN NCLUDED IANUTES 568 02/16 0207P NCOMING VAN INCLUDED MINUTES 515 02/14 02:55P NCOMING 1 Mei NCLUOED IANUTES 569 02/18 02:113P NCOMING I NM INCLUDED MINUTES 516 02/14 02:5W WPALMBEACH FL 2154 NCLUDED MINUTES 570 02/16 02:43P NCOMING 1 AN INCLUDED MINUTES 517 02/14 02:57P NCOMING 2154 NCLUOED IANUTES 571 02/16 02:52P NY ZONE I NY VAN UNL 1.1 MOO. TO MOBL EYr ALL WAITING 572 02/16 02:57P NCOMING 21114 UNL LI MO& TO Mak 518 02/14 02:57P NCOMING 1.01 NCLUOED IANUTES 573 02/113 0303P NCOMING PAN UNL L11.100. TO MOBL EVT WAITING 574 02/180331P NCOMING PAN NCLUDED MINUTES 519 02/14 02:58P WPALMBEACH FL U ALL PAN NUM MOBL TO MOBL 575 02111303:51P NCOMING MI4 NCLUDED MINUTES 520 02/14 02:59P WPALM NG BEACH FL PAN NCLUOED IANUTES 576 02/113 04:52P NCOMING el MSI NCLUDED MINUTES 521 522 02/1403:19P 02/14 03:19P INCOMI INCOMING Mel NCLUOED IANUTES NCLUOED MINUTES 577 578 02/18 0507P 02/113 0524P NY ZONE I NY NEW YORK NY 2 Sal UNLM MO& TO MOBL NCLUDED MINUTES 523 524 02/14 0320P 02/14 0328P WPALMBEACH FL WPALMBEACH FL MSI NCLUOED MNUTES NCLUOED ?MUTES 579 580 02118 0526P 02118 05:38P NEW YORK NY NEW YORK NY 15,1 PSI NCLUDED MINUTES NCLUDED MINUTES 525 02/14 0329P LAKE WORTH FL UNLM MOO. TO MOBL 581 02118 05:38P NEW YORK NY MN NCLUDED MINUTES 528 02/14 03:34P NEW YORK NY hN NCLUOED IANUTES 582 02118 05:39P NEW YORK NY 15,1 NCLUDED MINUTES 527 02/14 0338P NEW YORK NY MN NCLUOED IANUTES 583 02118 05A0P NEW YORK NY NCLUDED MINUTES 528 02/14 03A2P INCOMING 1.01 NCLUDED IANUTES 580 02118 05A0P INCOMING 15,1 NCLUDED MINUTES 529 02/14 03:52P INCOMING NCLUDED MNUTES EYr CALL WINING 530 02/14 03:53P LAKE WORTH FL MN UNLM MOM. TO MOBL 585 02118 05:42P NEW YORK NY 2 Pal NCLUDED MINUTES 531 02/1405:57P NEW YORK NY 1.01 UNUM MOBS. TO LICISL 586 02118 05:43P NEW YORK NY Mei UNLM MO& TO MOBL EVT MESSAGE RETRIEVAL 587 02118 05:50P NEW YORK NY Mel UNLM MO& TO MOBL 532 02/14 0723P NEW YORK NY PAN EARLY EVENING NWXND 588 02/1805:51P NEW YORK NY MN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 589 02118 0620P NEW YORK NY 151 UNLM MO& TO MOBL 533 02/14 0733P OUEENS NY PAN EARLY EVENING NWKND 590 02/180621P NEW YORK NY MIN INCLUDED MINUTES 534 535 538 02/14 0734P 02114 0800P 02/14 08t2P OUEENS NY INCOMING NEWYORKIN1 NY PAN EARLY EVENING NWKND 31el EARLY EVENING NWKND 511 EARLY EVENING NWKND 591 592 593 02118 07 44P 02118 07A5P 02118 07A8P W ZONE I NY NEW YORK NY WLLOUGW OH IN 4 MN EARLY EVENING NNVKAID EARLY EVENING NEWKNID EARLY EVENING NEWKILD 537 02/14 1022P NEW YORK NY I MN UNLIJITED NWKND PSI 590 02118 07:58P INCOMING IS MN EARLY EVENING MINXND 538 02115 102911 1 EVT MESSAGE RETRIEVAL NEW YORK NY VAN UNLM MOBL TOLICEIL 595 596 02118 08:43P 02118 08:44P NEW YORK NY NEW YORK NY SIANI MN EARLY EVENING NWKNID EARLY EVENING NWKILD EVT MESSAGE RETRIEVAL 597 02118 08A9P INCOMING 2154 EARLY EVENING NWKNID 539 02/15 1031A BROOKLYN NY MN INCLUDED MINUTES 598 02/1808:51P NEW YORK NY 4 KM EARLY EVENING NWKILD 540 02115 1032A NEW YORK NY MN INCLUDED MNUTES 599 02118 09:17P INCOMING 3 KM UNL MITED P4WKND IAN 541 02115 1105A NEW YORK NY UNLM RETRIEVAL EVT MEeresar 600 601 02118 0920P 02118 1124P NY ZONE I NY 111M1 NEW YORK NY 1151 MN UNL miTED NWKND UNL MITED NIA/KND 542 I 543 544 02/15 12:13P 02/15 1223P 02/15 1237P INCOMING INCOMING INCOMING MN INCLUDED IANUTES 31M1 INCLUDED IANUTES I INV UNLM MOBL TO LICEIL 602 603 604 02118 1125P 02117 12:41A 02117 12:48A NEW YORK NY I MiN NEW YORK NY 3154 NEW YORK NY 1151 UNL MITED NWKND IAN UNL MITED NWKND IAN DROP CALL CREDIT 545 02/15 12A6P INCOMING I MN UNLal MO&. TO MOBL NAN UNL ?EITEL> NWKND IAN 548 02115 0133P NEW YORK NY 1 MN UNLM moat TO MOB 605 02117 12A8A NEW YORK NY 1151 DROP CALL CREDIT EYr MESSAGE RETRIEVAL 11M4 UNL LUCE> NWKND IAN 547 02115 01:52P NEW YORK NY 1.01 UNLM mom TO 108 606 02117 12:50A NY ZONE I NY UNL LuTED NENKND MN EVT MESSAGE RETRIEVA 607 02117 12:52A NY ZONE 1 NY 1311M4 1M4 UNL miT ED NEA/KND IAN CONFIDENTIAL SDNY_GM_00333285 EFTA_00205989 EFTA01309728 cingplartheb„. DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 608 02/17 01A9A NOOMING 15MIN LINO/VIED NWKND MN 609 02/17 02:04A NOOMING 7MIN UNLIMITED NWKND MN 610 02/17 02:11A NCOMING 1MIN UNLIMITED NWKND MN 611 02/17 0929A NOOMING 612 02/17 09:42A NOOMING 1/AIN INCLUDED MINUTES 613 02/17 10:47A NOOMING 1/AIN INCLUDED MINUTES 614 02/17 11:06A NOOMING IMIN INCLUDED MINUTES 615 02/17 11:16A NOOMING IMIN INCLUDED MINUTES 616 02/17 12:18P NOOMING IMIN INCLUDED MINUTES 617 02/17 1224P NEW YORK NY IMIN INCLUDED MINUTES 618 02/17 1224P NEW YORK NY IMIN INCLUDED MINUTES 619 02/17 01:47P NEW YORK NY IMIN INCLUDED MINUTES 620 02/17 01:47P BROOKLYN NY IMIN INCLUDED MINUTES 621 02/17 02D2P IMIN INCLUDED MINUTES 1EVT 1.50 41 t INFO 1.50 622 02/17 03:13P NEW YORK NY IMIN INCLUDED MINUTES 623 02/17 03:17P INCOMING IMIN INCLUDED MINUTES 624 02/17 03:19P INCOMING 2MIN INCLUDED MINUTES 625 02/17 0623P NEW YORK NY IMIN UNUM MOBL TO MOBL 626 02/17 06A6P NEW YORK NY IMIN UNUMIACI3L TO MOBL 627 02/17 07:01P NEW YORK NY 2MIN EARLY EVENING NWKND 628 02/17 0722P NEW YORK NY IMIN EARLY EVENING NWKND 629 02/17 07:31P NY ZONE 1 NY 2MIN EARLY EVENING NWKND 630 02/17 07:33P NEWYORIaN1 NY 20MIN EARLY EVENING NWKND 631 02/17 07:53P NEW YORK NY IMIN EARLY EVENING NWKND 632 02/17 0822P NEW YORK NY IMIN EARLY EVENING NWKND 633 02/17 0825P /ARIA FL IMIN EARLY EVENING NWKND 634 02/17 0825P NEW YORK NY 2MIN EARLY EVENING NWKND 635 02/17 0827P NY ZONE 1 NY 3MIN EARLY EVENING NWKND 636 02/17 0829P INCOMING IMIN EARLY EVENING NWKND 1EVT CALL WAITING 637 02/17 0838P NEW YORK NY IMIN EARLY EVENING NWKND 638 02/17 08A0P NY ZONE 1 NY 20MIN EARLY EVENING NWKND 639 02/17 09:15P NEW YORK NY IMIN UNLIMITED NWKND MN 640 02/17 0932P INCOMING 1 MIN UNLIMITED NWKND IAN 641 02/17 09:36P INCOMING 8/AIN UNLIMITED NWKND PAN 642 02/17 WASP INCOMING 3/AIN UNLIMITED NWKND PAN 643 owe otcea LAS VEGAS NV VAIN INCLUDED MINUTES 644 02/18 08:39A mobile UK 1/AIN INCLUDED MINUTES i m/IN 0.28 ENH DISC NT DL 0.28 645 02/18 08:39A mobile 1JK d INCLUDED MINUTES AMIN 0.28 ENH DISC NT DL 1.12 646 02/18 09:02A NEW YORK NY IMIN INCLUDED MNUTES 647 02/18 09:03A INCOMING 3MIN UNLIM MOBL TO MOBL 648 02/18 09:05A INCOMING 2MIN INCLUDED MNUTES 1EVT AL L IT 649 02/18 09D6A NEW YORK NY IMIN UNM PAC WA 431 NG TO MOBL 650 02/18 0907A INCOMING IMIN INCLUDED MINUTES 1EVT CALL WAITING 651 02/18 09:08A INCOMING IMIN INCLUDED MINUTES 652 02/18 09:09A NEW YORK NY IMIN INCLUDED MINUTES 653 02/18 09:10A QUEENS NY IMIN UNUM MC43L TO MOBL 654 02/18 09:11A NEW YORK NY 2MIN UNLIM taco. TO MOBL 655 02/18 09:12A QUEENS NY 3MIN UNUM mak TO MOBL 656 02/18 0920A 2MIN INCLUDED MINUTES 1EVT 1.50411 INFO 1.50 657 02/18 0925A NEW YORK NY IMIN UNUM MOIL TO MOBL 658 02/18 10:07A INCOMING 1MIN INCLUDED MINUTES 659 02/18 10:41A INCOMING AMIN UNUM MOSL TO MOBL 660 ovtatt:36A INCOMING IMIN INCLUDED MINUTES 661 02/18 11:36A NEW YORK NY IMIN UNUM MOBL TO MOBL 662 02/18 1228P NEW YORK NY 2MIN INCLUDED MINUTES 663 02/18 12:35P NEWYORKZNI NY 1/AIN INCLUDED MINUTES 664 02/18 12:36P INCOMING IMIN INCLUDED MINUTES 665 02/18 01:08P NEW YORK NY 2MIN INCLUDED MINUTES 666 mita 01:16P INCOMING 1MIN INCLUDED MINUTES Date of Invoice March 03, 2005 Page 9 of 14 VOICE USAGE FOR - COHli. • : Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 667 02/18 01:20P NEW YORK NY I MIN INCLUDED MINUTES 668 02/18 01:21P INCOMNG I MIN INCLUDED MINUTES 669 02/18 01:32P INCOMNG I MIN INCLUDED MNUTES 670 02/18 01:33P INCOMING I MIN INCLUDED MINUTES 671 02/18 01:41P QUEENS NY I MN UNLIM MOBL TO MOBL 672 02/18 01:51P NEW YORK NY I MN INCLUDED MINUTES 673 02/18 01:55P INCOMOGIN I MN UNLIM MOBL TO 1.0013L 674 02/18 02:02P NEW YRK NY IMN NCLUDED MNUTES 675 02/18 07:01P NEW YORK NY I MN EARLY EVENING NNVKND I EVT MESSAGE RETRIEVAL 676 02/18 7:08P INCOMING 4MIN EARLY EVENING NNVKND 677 02/18 7:12P NEW YORK NY I MN EARLY EVENING NNVKND 676 02/18 09:17P INCOMNG I MN UNLIMITED NNVKND MIN 679 02/18 09:59P WPALMBEACH FL 2A1N UNLIMITED NWKND MIN 680 02/19 11:04A INCOMNG IMN UNLIMITED NWKND MIN 681 02/19 02:25P CHTAMSTTHS VI 2M44 UNLIMITED NNVKND MIN 682 02/19 04:28P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 683 02/19 07:01P INCOMNG 3MIN UNLIMITED NWKND MIN 684 02/19 07:50P INCOMNG INN UNLIMITED NWKND PAIN 685 02/19 07:55P INCOMNG INN UNLIMITED NWKND PAIN 686 02/19 09:18P INCOMNG sMIN UNLIMITED NWKND MIN 687 02/20 12:16P INCOMING 2MIN UNLIMITED NWKND PAIN 688 02/20 02:11P NEW YORK NY 2MIN UNLIMITED NWKND MIN LEVY MESSAGE RETRIEVAL 689 02/20 6:00P INCOMING I MN UNLIMITED NWKND MIN 690 02/20 07:43P NEW YORK NY 4IAN UNLIMITED NWKND MIN I EVI MESSAGE RETRIEVAL 691 02/20 07:44P INCOMNG 2MN UNLIMITED NWKND MIN I EVT CALL WAITING 692 02/20 7:49P NEW YORK NY I MN UNLIMITED NWKND MIN 693 02/20 07:50P NEW YORK NY I MN UNLIMITED NWKND MIN 694 02/20 07:5CP NEW YORK NY I MN UNLIMITED NWKND MIN 695 02/20 06:08P NEW YORK NY 2MN UNLIMITED NWKND MIN I EV1 MESSAGE RETRIEVAL 696 02/20 0:14P INCOMNG 2MIN UNLIMITED NWKND MIN 697 02/20 10.36P INCOMING I MN UNLIMITED NWKND MIN 698 02/21 11:40A INCOMING 2MIN UNLIM MOBL TO MOBL 699 02/21 06:01P WPALMBEACH FL I HAN INCLUDED MNUTES 700 02/21 06:14P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 701 02/21 06:16P NEW YORK NY I MN UNLIM MOBL TO MOBL I EV1 MESSAGE RETRIEVAL 702 02/21 6:21P INCOMNG MN UNLIM MOBL TO MOBL 703 02/21 06:24P WPALMBEACH FL I MN UNLIM MOBL TO MOBL 704 02/21 06:26P WPALMBEACH FL I MN UNLIM MOBL TO MOBL 705 02/21 06:27P WPALMBEACH FL I MN UNLIM MOBL TO MOBL 706 02/21 06:30P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 707 02/21 06:33P WPALMBEACH FL IMN INCLUDED MNUTES 708 02/21 06:06P NEW YORK NY 2MN EARLY EVENING NWKND LEVY MESSAGE RETRIEVAL 709 02/21 06:34P NEW YORK NY INN EARLY EVENING NWKND I EV1 MESSAGE RETRIEVAL 710 02/22 9:47A INCOMING 2MIN INCLUDED MNUTES 711 02/22 10:17A NEW YORK NY I MIN NCLUDED MINUTES 712 02/22 10:19A INCOMOGIN I MIN NCLUDED MINUTES 713 02/22 10:29A NEW YRK NY I MIN INCLUDED MINUTES 714 02/22 0:30A INCOMING I MIN INCLUDED MINUTES 715 02/22 12:57P 716 02/22 1:06P QUEENS NY ORK NY 2MIN UNLIM MOBL TO MOM I MIN UNLIM MOBL TOMO& L 717 02/22 01:12P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 716 02/22 01:14P INCOMOGIN I MIN INCLUDED MINUTES 719 02/22 01:14P NEW YRK NY I MIN UNLIM MOBL TO MOBL 720 02/22 01:15P INCOMNG 3MIN INCLUDED MINUTES 721 02/22 01:38P INCOMOG IN 2MIN INCLUDED MINUTES 722 02/22 01:46P NEW YRK NY I MIN UNLIM MOBL TO MOBL 723 02/22 01:47P INCOMOGIN 2MIN INCLUDED MINUTES 724 07/22 01:48P NEW YRK NY I MIN INCLUDED MINUTES CONFIDENTIAL SONY_ GM_00333288 EFTA_002 05990 EFTA01309729 P>X cingular raieig imbr Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Ccr'rued VOICE USAGE FrIn 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 7/22 01:52P INCOMING 2151 INCLUDED IANUTES 786 02/23 06:28P INCOMING 1 Mil INCLUDED MINUTES 728 2/22 01:56P NEW YORK NY Pal INCLUDED IANUTES 787 02/23 06:53P INCOMING 31M1 INCLUDED MINUTES 727 2220208P INCOMING 2b*,1 INCLUDED MNUTES 788 02/23 07:06P WPALMBEACH FL I MN EARLY EVENING MANXND 728 2/22 0229P OUEENS NY lal UNLIA MOBL TO MOBL 789 0223 07:18P INCOMING VAIN EARLY EVENING IINVKND 729 2/22 0227P INCOMING 11M INCLUDED MUTES 790 02/23 0720P INCOMING I MN EARLY EVENING WWKKO 730 2/22 02A5P NY ZONE 1 NY 31S,1 UNLIA MOBL TO LICEA I EVT CALL WAITING 731 2122 0146P INCOMING 1 lal UNLIA MOBL TO MOBL 791 02123 0725P WPALMBEACH FL VAIN EARLY EVENING NNVKND I EVT CALL WAITING 792 02123 07:48P WPALMBEACH FL IN EARLY EVENING WWKKO 732 2122 03:18P OUEENS NY MN UNUM 6108E TO LIC43L 793 02/23 07A9P INCOMING IN EARLY EVENING NNVXND 733 2122 04 A3P INCOMING 1N,I INCLUDED MUTES 794 02/23 07:50P 14Y ZONE 1 NY IAN EARLY EVENING NNVKND 734 2/22 04:57P Pal INCLUDED MNUTES 795 02/23 08:52P INCOMING KIN EARLY EVENING WWKKO WI' 1.50411 INFO 1.50 796 02/23 08:54P OUEENS NY Kea EARLY EVENING NNVXND 735 736 2/22 0500P 2/2205:01P NEW YORK NY INCOMING 1N,I UNLAI MOBL TO MOBL 6b*,1 INCLUDED IANUTES 797 02/23 08:54P 798 02/23 08:54P OUEEUENS NY O ENS MN EARLY EVENING NNVKND IN EARLY EVENING WWKKO EVT CALL WAITING 799 02/23 08:55P NEW YORK NY VAIN EARLY EVENING NNVXND 737 22205:06P NEW YORK NY 1N,I INCLUDED IANUTES 800 02/23 09:47P INCOMING I MN UNLNITED N WIND MN 738 2/2205:14P INCOMING Pal INCLUDED IANUTES 801 01/23 09:47P NEW YORK NY 261 UNLNITED N WKND PSI 739 22205:17P INCOMING 1N,I INCLUDED IANUTES 802 02/24 0803A INCOMING I MN INCLUDED MINUTES 740 2/2206:06P INCOMING 2b*,1 UNLAI MOBL TO MOBL 803 02/24 0804A OUEENS NY I IAN UNLAI MOM TO LICEIL 741 2122 06:15P INCOMING 151 UNLAI MOB). TO MOBL 804 02/24 08:10A INCOMING I MN INCLUDED MINUTES 742 222 01140P BROOKLYN NY 151 INCLUDED IANUTES 805 02/24 08:18A INCOMING 2MN UNLIM MOM TO MINX 743 22207:13P INCOMING 1 Pal EARLY EVENING NWXND 806 02/24 0820A NEW YORK NY 3MIN INCLUDED MINUTES 744 2/22 07:43P INCOMING 2151 EARLY EVENING NNVXND 807 02/24 0823A OUEENS NY 261 UNLAI MOM TO MINX 745 2/2207:49P mobile UK MAY EARLY EVENING NNVKND 808 02/24 0825A WPALMBEACH FL I IAN INCLUDED MINUTES 1 Pal 028 ENH DISC INT DI. 028 809 02/24 0826A WPALMBEACH FL I MN UNUM MOM TO LICEIL 746 2/2208:18P NEW YORK NY IIMY EARLY EVENING NNVKND 810 02/24 0826A WPALMBEACH FL VAN INCLUDED MINUTES 747 2220820P NEW YORK NY 1 IM EARLY EVENING KINVXND 811 02/24 0828A INCOMING I IAN INCLUDED MINUTES 748 2/22 0826P 1WINCRIES IN 1 Pal EARLY EVENING PiNVXND 812 02/24 0829A NY ZONE I NY 361 INCWDED MINUTES 749 2/23 12:54A NEW YORK NY 1151 UNLIAITED NINKNDIMY 813 02/24 0821A WPALMBEACH FL 261 UNLAI MOM TO LICEIL 750 22308:30A INCOMING I Pal NCLUDED IANUTES 814 02/24 08:34A WPALMBEACH FL 21AN UNLAI MOM TO MOBL 751 223 08:38A INCOMING 61MY NCLUOED MNUTES 815 02/24 0835A NEW YORK NY INN UNLAI MOM TO MOBL 752 2.2308:54A NEW YORK NY ibM4 NCLUOED IANUTES 816 02/24 08:58A INCOMING SIAN UNLAI MOM TO LICEIL 753 22308:59A NEW YORK NY PPM NCLUOED IANUTES 817 02/24 091 lA INCOMING I MN UNLAI MOEL TO MOBL 754 2.230924A INCOMING IbM4 NCLUOED IANUTES 818 02/24 0922A NEW YORK NY I IAN UNUM MOM TO LICEIL 755 2230932A INCOMING 11MY NCLUOED IANUTES 819 02/24 0925A LAKE WORTH FL 21AIN UNUM MOM TO MCEIL 756 2230935A NEW YORK NY PPM UNUMMOIK TO MOBL 820 02/24 0927A WPALMBEACH FL 161 UNUM MOEL TO MOBL 757 2230935A NEW YORK NY IbM4 UNLM 1.108). TO MOBL 621 02/24 0928A WPALMBEACH FL VAN NCWDED MINUTES 758 759 2230925A 21230935A NEW YORK NY NEW YORK NY UNUMMOIM. TO LIMA PPM UNUMMOIM. TO MODE IPM 622 02/24 0938A 623 02/24 09A3A INCOMING NAN NEW YORK NY 261 NCLUOED MINUTES NCWDED MINUTES 760 223 09:311A NEW YORK NY 11MY UNLIMMOIM. TO MOBL 624 02/24 09:45A NEW YORK NY I IAN NCWDED MINUTES 761 223 0919A NEW YORK NY PPM UNLAIMOIM. TO MOBL 625 02/24 09:55A NEWYORKZN1 NY SON NCWDED MINUTES 762 223 'DMA NEW YORK NY 1MY NCLUOED IANUTES 626 02/24 IDROA NEW YORK NY I MN UNLM MOM TO LICEIL 763 22311:31A INCOMING IM NCLUOED IANUTES 627 02/24 10:10A INCOMING I MN NCLUDED MINUTES 764 223 1128A INCOMING I INI NCLUOED IANUTES 628 02/24 10:10A NEW YORK NY 1INI UNLAI MOM TO MOBL 765 2231209P INCOMING 1 PSI NCLUOED IANUTES 629 0224 10:14A NEW YORK NY 281 NCLUDED MINUTES 766 22312:19P INCOMING I WY NCLUOED IANUTES B30 0224 1023A NEW YORK NY 2 M NCLUDED MINUTES 767 22312:56P INCOMING I Pal UNLN 1.1081. TO MOBL B31 02.2411:14A NCOMING MN NCLUOED MINUTES 768 22301:13P NEW YORK NY IAN NCLUOED IANUTES 632 07124 11 23A NCOMING MN NCLUOED MINUTES 769 2/2301:16P NEW YORK NY IAN NCLUOED IANUTES 633 02,24 1128A NCOMING MN MUM MGR TO LICEIL 770 2230125P NEW YORK NY 1 Pal UNLAI MOV.. TO MOBL 634 07124 11:55A NCOMING MN UNLAI 6108E TO MOBL 771 223 02:11 P BROOKLYN NY IAN NCLUOED IANUTES 635 07124 12r07P NCOMING MN UNUR 6108E TO 6108E 7'72 2)230408P NEW YORK NY IAN UNLM met TO MOBL 636 0224 12:11P WPALMBEACH R MN UNLAI MOM TO LICEIL 773 2230409P NWYRCYZNOI NY Pal NCLUDED IANUTES 637 07124 1226P NCOMING MN UNLAI MOM TO Mak 774 223 04:10P NY ZONE 1 NY IAN NCLUOED IANUTES 638 0224 1226P NEW YORK NY LIN MINUTES 775 223 04A8P NY ZONE I NY Pal UNLM MOBL TO MOBL 639 07124 1227P NEW YORK NY KIN MINUTES INCWDED 776 2ra O4A9P INCOMING 51MY NCLUOED IANUTES 840 07124 1220P OUEENS NY MN UNLAI MOM TO 6108E EVT CALL WAITING 841 0224 1228P INCOMING MN INCLUDED MINUTES 777 223 05:07P INCOMING I INI NCLUOED MINUTES 842 0224 12:42P OUEENS NY INV UNLAI MOM TO LICEIL 778 2.2305:15P WPALMBEACH FL MN UNLAI 6108E TO MOBL 843 02/24 12A3P OUEENS NY MN UNLAI MOM TO 6108E 779 2.230521P INCOMING 391MY UNUM mom TO MOBL 844 02/24 I2:45P WPALMBEACH R MN INCWDED MINUTES 780 223 06:04P NY ZONE! NY Pal INCLUDED IANUTES 845 02/24 12:45P WPALMBEACH R Pal UNUM MOM TO LICEIL 781 223 06:06P INCOMING IAN INCLUDED IANUTES 846 02/24 12A6P WPALMBEACH R PSI DROP CALL CREDIT 782 223 06:12P INCOMING IM INCLUDED MNUTES 847 02/24 I2A9P NEW YORK NY PSI INCWDED MINUTES 783 22306:16P NEW YORK NY 1 Pal INCLUDED !MUTES 848 02/24 12:50P NEW YORK NY 261 INCWDED MINUTES 2 OU NS NY IM UNLIA MO& TOMCEIL 849 02/24 12:52P NEW YORK NY VAIN MINUTES 7885 223 0621P INCOMING Pal INCLUDED MINUTES 850 02/24 12:59P NEW YORK NY INCWDED 2MN MINUTES 1111111111111111111111111111111111111IIIIIIIIIIIIIIIIIIIIIIIIIII 111111111 CONFIDENTIAL SDNY_GM_00333287 EFTA_0020599 I EFTA01309730 X cingular ra8:ag cle fur DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR Number - Continued Only Charge Item Date Time Calls To 851 0224 03411 NEW YORK NY 852 0224 04:1 NEW YORK NY 853 0224 04 INCOMING 854 0224 04 NEW YORK NY 855 0224 05:34 INCOMING 856 0224 07 INCOMING 857 0224 08 NEW YORK NY 858 0224 09. INCOMING 859 0225 0329 NEW YORK NY 860 0225 0941 NEW YORK NY 861 0225 09:55 INCOMING 862 0225 1031 INCOMING 863 0225 10:49 INCOMING 864 0225 A3 INCOMING 865 0225 1222 INCOMING 866 0225 Ot NEW YORK NY 867 0225 Ot INCOMING 868 0225 01.1 INCOMING 869 0225 01:1 mobile FM 870 0225 01. mobile FM 871 0225 Of. NEW YORK NY 872 0225 0! NEW YORK NY 873 0225 0! NEW YORK NY 874 0225 0! mobile FRA 875 0225 0131 NEW YORK NY 876 0225 01:36 INCOMING 877 0225 01:54 INCOMING 878 0225 02:13 NEW YORK NY 879 0225 02:17 HONOLULU HI 880 02 25 0225 INCOMING 881 0225 0229 NEW YORK NY 882 0225 03:09 INCOMING 883 0225 03:11 INCOMING 884 0225 0321 INCOMING 885 02 25 0324 WPALMBEACH FL 886 0225 0325 JUPITER FL 887 0225 0325 JUPITER FL 888 02 25 0328 WPALMBEACH FL 889 0225 03:44 OUEENS NY 890 0225 03:50 NEW YORK NY 891 0225 06:31 NEW YORK NY 892 0225 06 NEW YORK NY 893 0225 06 INCOMING 894 0225 06:50 INCOMING 895 ovos 08:56 NEW YORK NY 896 0225 0924 NY ZONE I NY 897 0225 09A9 NEW YORK NY 898 own 09 NY ZONE I NY 899 02/25 09 NEW YORK NY Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03. 2005 Page 11 of 14 Used Rate Description SMIN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 2MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1 MIN UNUM MOBL TO MOBL 1 MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1 MIN UNUM MOBL TO MOE4. 1 MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 4MIN UNLIMITED NWKND MN 2MIN UNLOARED NWKND MN 1 EVT MESSAGE RETRIEVAL 2MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 2MIN UNUM MOBL TO MOBL 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1 MIN UNUM MOBL TO MOBL 1MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 1 MIN 0.29 ENH DISC INT DL 1 MIN INCLUDED MINUTES 1 MIN 0.29 ENH DISC INT DL 7MIN INCLUDED MINUTES 1 MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN 029 ENH DISC NT DL 2MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1 MIN UNUM MOBL TO MOBL 1 MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1 MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL SMIN UNUM MOBL TO MOBL 'ENT MESSAGE RETRIEVAL 1 MIN UNUM MOBL TO MOBL 'ENT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES IENT CALL WAITING 1MIN INCLUDED MINUTES 1 MIN EARLY EVENING NWKND 1MIN UNLIMITED NWKND MN I MIN UNUMITEDNMKND MN IENT MESSAGE RETRIEVAL 1 MIN UNLIMITED NWKND MN 1MIN DROP CALL CREDIT 1 EVT MESSAGE RETRIEVAL Charge 0.29 0.29 0.29 VOICE USAGE FOR Number Item Date Time Calls To 900 02,26 01:4 BROOKLYN NY 901 02,26 01:4 mobile UK 902 02,26 07: NEW YORK NY 903 02,26 07: mobile UK 904 0226 8:5 NEW YORK NY 905 0226 09:0 NY ZONE 1 NY 906 0226 09:2 NY ZONE 1 NY 907 0226 09:2 NEW YORK NY 908 0226 9:31 WPALMBEACH FL 909 0226 09:32 NEW YORK NY 910 02/26 09:33 WPALMBEACH FL 911 02/26 09:36 NY ZONE I NY 912 02/26 09:40 INCOMiNG 913 02/26 09:4! WPALMBEACH FL 914 02/26 10:00 WPALMBEACH FL 915 0226 10:02 W ANGELES CA 916 0226 10:15 MORIAISO RTY NM 917 0226 10:21, INCOM 918 02/26 10:50. INCOMING 919 0228 10:57, INCOMING 920 02/26 10:59 NY ZONE I NY 921 02/28 11:05 MORIARTY NM 922 02/28 11:16 Tel Free CL 923 02/28 11:21, NEW YORK NY 924 0228 1:24, INCOMM3 925 02/28 11:26 W ANGELES CA 926 02/26 11:57, NEW YORK NY 927 02/26 2:05P WPALMBEACH FL 928 02/26 12:37P INCOMING 929 0226 03:361' NEW YORK NY 930 0226 3:39P INCOMM3 931 0226 03:41P INCOMING 932 0226 03:41P NY ZONE I NY 933 0226 03:41P NY ZONEG I NY 934 0226 03:461' INCOMIN 935 0226 03:47P NEW YORK NY 936 0226 3:56P LOSANGELES CA 937 0228 05:311' NEW YORK NY 938 02/26 09:499 mobile UK 939 02/26 09:499 mobile UK 940 02/26 10:00P mobile UK 941 02/26 10:08P NEW YORK NY 942 0226 10:09P 943 0228 10:20P mobile UK 944 02/28 11:21P NEW YORK NY 945 02/27 01:53* 946 02127 8:064 INCOMING 947 02127 08:18* WPALMBEACH FL 948 0227 09:0 A INCOMING CONFIDENTIAL - Continued Only Charge Used Rate Description 1MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN MIN 0.28 ENH DISC INT DL 2MN UNLIMITED NWKND MIN I EVY MESSAGE RETRIEVAL 2MN UNLIMITED NWKND MIN IMN 0.28 ENH DISC INT DL AMIN UNLIMITED NWKND MIN 1MN UNLIMITED NWKND MIN 1MN UNLIMITED NWKND MIN NUN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 1MN UNLIMITED NWKND MIN 1MN UNLIMITED NWKND MIN SMIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 4MIN UNLIMITED NWKND MIN 4MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN SATIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN SATIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN I EVY MESSAGE RETRIEVAL MIN UNLIMITED NWKND MIN MIN UNLIMITED NWKND MIN IMN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL MIN UNLIMITED NWKND MIN 3MN UNLIMITED NWKND MIN IMN UNLIMITED NWKND MIN IEV1 MESSAGE RETRIEVAL INN UNLIMITED NWKND MIN IMN UNLIMITED NWKND MIN 1MN UNLIMITED NWKND MIN 1MN UNLIMITED NWKND MIN IMN UNLIMITED NWKND MIN IMN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL MIN UNLIMITED NWKND MIN IMN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 1MN UNLIMITED NWKND MIN IMN 0.28 ENH DISC INT DL 6MN UNLIMITED NWKND MIN SHIN 0.28 ENH DISC INT DL 3MN UNLIMITED NWKND MIN 3MN 0.28 ENH DISC NT DL IMN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 1MN UNLIMITED NWKND MIN 1EVT 1.50411 INFO IMN UNLIMITED NWKND MIN 1MN 0.28 ENH DISC NT DL IMN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL MIN UNLIMITED NWKND MIN IEVI 1.50411 INFO MN UNLIMITED NWKND MIN MN UNLIMITED NWKND MIN MN UNLIMITED NWKND MIN SDNY_ GM_ 00333288 2 9 Charge 0.56 0.28 0.28 1.40 0.84 1.50 0.28 1.50 EFTA_00205992 EFTA01309731 n Yt cingular raieig eebr Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoke March 03, 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Calls To 949 22709:19* NEW YORK NY 950 2270921* NEW YORK NY 951 2/27 0928A NY ZONE I NY 952 2/27 0927A NY ZONEI NY 953 2270928* W ANGELES CA 954 2/27 1DAMA AAMI FL 956 2271027* NCOMING 958 2271035A NCOMING 957 2271007* NCOMING 958 2271101A NCOMING 959 2271106A NCOMING 980 2271122* NEW YORK NY 961 2/27 11:41A NEW YORK NY 962 2/27 11A5A NEW YORK NY 963 2271221P OUEENS NY 964 2/27 1205P INCOMING 965 2271225P NEW YORK NY 968 2270229P NEW YORK NY 967 2270328P INCOMING 968 227 03:35P NEW YORK NY 969 2270306P INCOMING 970 971 2/27 04:10P 2/27 04:12P MONEWRIAR YO TY RK NY NM 972 2270435P NEW YORK NY 973 2/27 07:18P NEW YORK NY 974 2270710P INCOMING 975 2/27 07:32P INCOMING 978 2/27 07:34P INCOMING 977 08ACIA 978 228 09:18A 979 22811:18* INCOMING 980 228 02A9P INCOMING 981 3.01 12:05P NEW YORK NY 982 101 12:08P NEW YORK NY 983 101 12:09P NEW YORK NY 984 101 12:09P NEW YORK NY 985 3.010500P NEW YORK NY 988 1010624P NY ZONEI NY 987 30101326P INCOMING 988 3.01 06:43P motile UK 999 301 06:44P NEWYORKIN1 NY 990 3010720P NY ZONEI NY 991 3010801P NEW YORK NY 992 1010826P 993 301 08:32P NODM NG 994 102 07:50A NOOM NG 995 3.02 09:15A NCOM NG 998 3)020940* NODM NG 99 102 10:16A NO DM 9987 1020505P NWYRCYZNO1 NY 999 1020506P NY ZONEI NY 1000 102 05:40P NY ZONE I NY 1001 102 05:41P NEW YORK NY 1002 3.02 05:53P INCOMING 1003 3.02 08:57P NEW YORK NY Continued Only Charge Used Rate Description 21.01 UNLIMITED NWKND 1.01 I EVT MESSAGE RETRIEVAL 2IAN UNLIMITED 1400/KND IAN 2IAMI UNLIMITED KINVINDIMI NWKND UNUMITED NMCKND PAN UNULIRED MIK IMI UNUMEIED NWKND UNUMITED NWKND PAN UNL&IRED NWKND PSI UNLIMITED NWKND UNLIMITED NWKND PAN UNLIMITED NWKND PAN MESSAGE RETRIEVAL UNLIMITED NWKND PAN MESSAGE RETRIEVAL UNLIMITED NWKND TAM UNLIMITED NWKND PSI UNLIMITED NWKND UNLIMITED NWKND 151 MESSAGE RETRIEVAL UNLIMITED NWKND 151 MESSAGE RETRIEVAL UNLISTED NWKND AN UNUMITED NWKND IM0 UNLIMITED NWKND AN UNLISTED NWKND AN UNLISTED NWKND IM0 UNLIAITED MlNICND MESSAGE RETRIEVAL UNLISTED NWKND AN MESSAGE RETRIEVAL UNLIMITED NWKND UNLIMITED NWKND III UNLIMITED NWKND 1.01 UNLIT MOO. TO MCITIL MESSAGE RETRIEVAL UNLAI MOGI TO PAWL MESSAGE RETRIEVAL INCLUDED IANUTES INCLUDED ?MUTES UNLA1 MOV.- TO MOBL MESSAGE RETRIEVAL INCLUDED IANUTES INCLUDED IANUTES INCLUDED IANUTES UNLN 1.108E TO MCC. 1.01 UNLAIM0034. TO MCI3L 1.01 UNLAI MOM TO MOBL 11.01 INCLUDED MUTES WI 028 ENH DISC INT DI. KIM NN KI IAN PAN VAN IAN 1 EVT PAN EVT 21101 LIMI 21.101 EVT 2151 EVE 21 1 T S51 PSI 21 1 T S51 1 INT EVT EVT 1.01 1ST INT 3151 EVT INT EVT 2151 151 11.0I I EVT 1151 1.01 2151 EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND INCLUDED IANUTES INCLUDED IANUTES INCLUDED IANUTES INCLUDED IANUTES INCLUOEDIANUTES UNLIMMOIK TO MOBL UNUM MCCL TO MORI. UNLAI TO Mak INCLUDED ANUTES EARLY EVENING Al WKND Charge 028 VOICE USAGE FOR Number Only Item Date Time Called Calls To Used Rate 1004 0102 09:03P 1005 03102 09:09P 1008 03.02 09:13P 1007 0302 09:2W TOTAL VOICE USAGE FOR NEW YORK NY I MIN NWYRCYZNO1 NY I MIN HONOLULU HI 2MIN RALEIGH NC 62MIN DATA USAGE FOR Item Dale Onty Used 1 0220 0 KB 2 02/22 TOTAL DATA USAGE FOR al= TEXT./MULTIMEDIA MSGS FOR hem Date Time 1 0203 08:07P 2 0204 08:41P 3 02134 08:42P 4 0204 06:4W 5 0204 07:0W 60204 07.54P 7 0206 01:2001. 8 0297 12:48P 902.08 02:42P 10 02/08 CO:38P 11 02/09 10:12A 12 0209 11:41A 13 0209 11:48A 14 0209 11:59A 1502/09 08:03P 1110209 09:13P 1702/10 02:14P 1802/10 04:14P 19 02/11 08:55A 20 02/11 0820P 21 02/12 1116P 2202/13 12:11P 2302/14 02:49P 2402/14 10.50P 25 02/14 1059P 26 02/14 1103P 27 02)14 II .40P 2802/14 I1A9P 2902/15 05:16P 300&16 05:2W 31 02116 05:48P 3202118 05:52P 3302117 01:18A 34 02/17 11:19A 3502117 04:41P 3802/17 06:02P 3702/18 09:59P 3802/19 12:25/1 3902/19 12:33/1 40 0222 091 5/1 41 0222 0929A 42 0222 01 asp 43 0223 12:57A 44 02/23 01:03/1 450223 1154A 480223 0121P 47 0224 12A8P CONFIDENTIAL From Charge Description UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKNO MIN UNLIMITED NWKNO MIN Charge Charge Description INCLUDED X PLAN be NCLUDED IN PLAN be Charge Description 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT INTL TEXT I.tSG NTL TEXT MSG CO INCL. MSGS SENT CO INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 SGS SENT NTL TI INCL. SCI MMSG 00 WCA_ MSGS SENT 00 WCL. MSGS SENT 00 INCL. MSGS SENT 00 tICL. MSGS SENT CO INCL. MSGS SENT NEL TEXT MSG CO INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT CO INCL MSGS SENT CO INCL. MSGS SENT CO INCL. MSGS SENT CO INCL MSGS SENT 00 INCL MSGS SENT NTL ROAM TEXT MSG NTL ROAM TEXT MSG 00 MCL MSGS SENT 00 INCL MSGS SENT 0 INCL. MSGS SENT 00 INCL. MSGS SENT 00 Mt. MSGS SENT 00 NCL. MSGS SENT 00 NC/. MSGS SENT 19.31 Charge SDNY_GM_00333289 Charge 025 0.25 0.25 025 0.60 0.50 EFTA_00205993 EFTA01309732 X cingular raisleg the bar DETAIL OF CURRENT ACTIVITY - CONTINUED TEXIMULTIMEDIA MSGS FOR - Continued Item Date Time -- -- -cl From Charge Description 48 0224 08:47P 100INCL MSGS SENT 07:172 100 INCL. KISGS SENT 50 02124 0732P 100 INCL. MSGS SENT 51 0224 08:48P 100 INCL. MSGS SENT 52 0224 09:36P 100 INCL MSGS SENT 530225 06:37P 100 INCL MSGS SENT 54 0225 07:13P 100 INCL MSGS SENT 55 0225 08382 100 INCL MSGS SENT 5602x25 08:1BP 100 INCL MSGS SENT 57 0225 11:23P INTL TEXT MSG 58 0225 1115BP INTL TEXT MSG 59 02/26 12:00A INTL TEXT MSG 60 02/26 12114A INTL TEXT MSG 61 02/26 01:38A 100 INCL MSGS SENT 62 02/28 07:54A 100 INCL MSGS SENT 63 02/28 09A3A 100 INCL. MSGS SENT 64 02/28 0958A INTL TEXT MSG 85 02/28 10:11A 100 INCL. MSGS SENT 68 02/28 1021A 100 INCL. MSGS SENT 87 02/28 12330P 100 INCL. MSGS SENT 88 0228 12338P 100 INCL. MSGS SENT 69 0228 12:11P 100 INCL. MSGS SENT 700228 0150P 100 INCL. KISGS SENT 71 0228 02:48P 100 INCL. MSGS SENT 72 0228 02:52P 100 INCL. MSGS SENT 73 0228 04:39P 100 INCL MSGS SENT 74 0228 04:50P 100 INCL MSGS SENT 75 0228 09:13P 100 INCL MSGS SENT 76 0228 09:42P 100 INCL MSGS SENT 7702x26 09:57P 100 INCL MSGS SENT 78 0226 10:44P II:0 INCL. MSGS SENT 79 02/26 10:45P 100 INCL. MSGS SENT BO 02/26 11:41P 1CO INCL. MSGS SENT 810227 04:19A INTL TEXT MSG 82 02/27 09:36A 100 INCL. MSGS SENT B3 02/27 09:36A 100 IPCL. MSGS SENT 8d 0228 08:480. 100 IPCL. MSGS SENT 850228 07:13P 100 IPCL. MSGS SENT 88 02/28 07:17P 100 'JCL. MSGS SENT 87 03/01 06334P WO P4CL. MSGS SENT 88 Cc102 12:08A t00 INCL. MSGS SENT 89 0102 12:18A 100 INCL. MSGS SENT 900302 06:13P 100 INCL MSGS SENT TOTAL TEXT/MULTIMEDIA MSG USAGE FOR Account Number Account Name Date of Invoice I 0043811863 JEFFREY E EPSTEIN March 03. 2005 Charge 0.25 0.25 0.25 0.25 0.25 "' THIS SPACE INTENTIONALLY LEFT BLANK *** 0.25 3.50 CONFIDENTIAL Page 13 of 14 SDNY_GM_00333290 EFTA_00205994 EFTA01309733 IT:: cingular a S S' Account Number Account Name Date of Invoice 0043811863 JEFFREY E EPSTEIN March 03. 2005 - THIS SPACE INTENTIONALLY LEFT BLANK - - THIS SPACE INTENTIONALLY LEFT BLANK "' 11111111111111111111111111111111111111111111 1IIIIIIIIIIII1111 111111111 CONFIDENTIAL Page 14 of 14 SDNY_GM_00333291 EFTA_00205995 EFTA01309734

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.