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efta-01309747DOJ Data Set 10Other

EFTA01309747

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309747
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 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 253.30 Payments Received -253.30 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? cingular.com Toll Free 1 866 293.4634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of invoice: April 03, 2005 Balance Forward 0.00 Your billing cycle began on March 03, 2005 and ended on April 02, 2005 Current Monthly Charges Subscnber Adjustments 0.00 Monthly Service 208.64 Monthly Usage 290.70 Charges 14.94 Credits -5.00 Government Fees and Taxes 51.52 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING ON APRIL 26, ATTWIRELESS.COM CHANGES TO CINGULAR.COM ONLINE ACCESS TO SERVICES, INCLUDING ONLINE CUSTOMER SUPPORT, CAN NOW BE FOUND AT CINGULAR.COM AFTER APRIL 26, THE ATTWIRELESS.COM ADDRESS WILL NO LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL BOOKMARKS. cingular Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630# w 2000255 02 Al 0 517 "AUTO T2 0 0102 10022.3.2101.1030:000 111111118111111111111111111111111 Ld1IIPIII II I II 111 I I PI I PI I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 560.80 Current Monthly Charges 560.80 Total Amount Due 560.80 560.80 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 560.80 CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000004381186300000000560800 CONFIDENTIAL SDNY_GM_00333304 EFTA_002 06008 EFTA01309747 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 2CCCe55 000001846 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_00333305 EFTA_002 06009 EFTA01309748 X cingptar avg thebe. Account Number 0043811863 IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING CUSTOMERS: DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL. TRANSLATION: "WOULD YOU LIKE TO RECEIVE YOUR BILL IN SPANISH? DIAL 611 AND PRESS 2 TO SPEAK WITH A CUSTOMER CARE REPRESENTATIVE IN SPANISH." ACCOUNT DETAILS Detail of Payments - Thank You! hem Description Date Applled'Reversed Payment Amount 1 PAYMENT 03/23/05 -253.30 Total of Payments Current Subscriber Monthly Charges and Credits. Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Charge -25130 -253.30 Charge 539.42 12.31 9.07 560.80 560.80 SUMMARY OF CURRENT ACTIVITY FOR (614)284-1783 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING Oar28/05 - 04/02105 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 03'28105 - 04102105 0.00 3 CALLER ID 03,2805 - 04102/05 0.00 4 VOICEMAIL 03,2Th05 - 04102/05 0.00 5 DETAIL BILUNG 03,28'05 - 04102/05 0.00 6 REGULATORY PROGRAMS FEE 03,28'05 - 04102/05 0.34 7 CALL FORWARDING 03..28:45 - 04102/05 0.00 8 WORLDCONNECT 03'28/05 - 04102/05 0.00 9 THREE WAY CALLING 03,28105 - 04102105 0.00 10 BLACKBERRY $49.99 03+28/05 - 04102/05 9.68 11 NATIONAL PLAN $29.99 03128/05- 04102035 5.80 Total Monthly Service Charges 15.82 Account Name JEFFREY E EPSTEIN Date of Invoice April 03.2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges Item Description 1 100 ADM. ANYTME MIN 2 MESSAGE RETRIEVAL Total Monthly Usage Charges Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subses tbe, Government Fees and Taxes Item Description 1 SALES TAX 2 NY CITY UTIUTY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL TAX 5 MCTD SURCHARGE Total Subscriber Government Fees and Taxes TOTAL CHARGES FOR (614)284-1783 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (614)284-1783 Number Item Date Time Called Calls To 1 0328 0426P INCOMING 2 01,29 11:47A INCOMING 3 0330 01:52P (614)284-1783 COLUMBUS 041 4 03,30 0222P COLUMBUS OH 5 0330 II3141419-0372 0224P 614 939-3008 NEW ALBANY OH 6 0330 0333P 614 939-6080 NEW ALBANY OH TOTAL VOICE USAGE FOR (614)284-1783 CONFIDENTIAL Onty Used 7 MIN 1 EVT Charge 0.00 0.00 0.00 Charge 1g Onty Charge Used Rate Description I MIN 100 ADD'L ANYTME PUN VAIN IOU ADD'L ANYTME MIN VAIN 100 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 2MIN 100 ADD'L ANYTME MIN I MIN 100 ADM. ANYTME MIN VAIN 100 ADM_ ANYTME MIN 0.19 Charge -5.00 Charge 0.59 0.23 0.23 0.20 ns. 1.30 12.31 Charge SDNY_GM_00333306 0.00 EFTA_00206010 EFTA01309749 cingular ra:41-9 ;No Nor Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice April 03. 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge FOR (917)855-3363 Subscriber Government Fees and Taxes - Continued Item Description Monthly Service Charges 7 TELECOM EXCISE TAX 6 97 Item Description Service Dates Charge 8 MCTD SURCHARGE 17, 47.48 1 CALL WAITING 03/03105 - 04102,05 0.00 Total Subscriber Government Fees and Taxes 2 TEXT MESSAGING PLAN - 0 MSGS 03/03105 - 04102,05 4.99 3 CALLER ID 03/03105 - 04/02105 0.00 TOTAL CHARGES FOR (917)8.55-3363 539.42 4 EARLY EVENING 03/03105 - 04102/05 0.00 ENH DISCOUNT KM DIAL 03/03105 - 04102/05 3.99 DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING $2.99 03/03/05 - 04102/05 2.99 7 VOICEMAIL 03/03/05 - 04102/05 0.00 8 MMODEJDATA SERVICE (4MB) 03/03105 - 04102/05 12.99 VOICE USAGE FOR (917)855-3363 9 NATIONAL PLAN 5149.99 6843105 - 04/02/05 149.99 10 THREE WAY CALLING 62.103105 - 04/02/05 0.00 Number On17 Charge II REGULATORY PROGRAMS FEE 68103105 - 04102105 1.75 Item Date Time Calls To tied Rate Description Charge 12 VOICEDIAL SERVICE $3.99 68103105 - 04/02105 3.99 1 0101 08:05 INCOMING 91194 400 ADO1 ANYTME UN 13 DETAIL BILLING 68403/05 - 04/02105 0.00 2 03.01 09:66 INCOMING 3 03'0308:51* NEW YORK NY MAIN 3MIN UNLI1/41 MOBL TO MOBL 400 AMYL ANYTME IAN 14 DISCOUNTED INTERNATIONAL ROAMING 68403/05 - 04102/05 S QQ 4 03103 08:59 INCOMING 3MIN 400 ADM ANYMIEWI Total Monthly Service Charges 186.68 5 0303 09:12 INCOMING 6 03.03 10:03 NEW YORK NY I MIN I MIN 400 ADM ANYTME IAN UNLIM PACES TO MOBL 7 0303 11:0D NWYRCYZNOI NY 2MIN 400 AMYL ANYTME IAN Monthly Usage Charges 8 0303 11:02 NEW YORK NY 9 0303 12: NEW YORK NY MAIN 400 AMYL ANYME1101 UNLIM MOBL TO MOBL Item Description Onty Used Charge 10 0303 12:51P BROOKLYN NY IMIN 400 ADC& ANYTME IAN 1 100 INCL MSGS SENT 81 EVT 0.00 11 03103 01:02P BROOKLYN NY 12 0103 01:0BP NEW YORK NY IMIN 1 MIN 400 ADIYL ANYMIEWI 400 AMYL ANYTME 1101 2 400 ADM ANYTME MIN 400 MIN 0.00 13 0103 01:21P NEW YORK NY 1 MIN 400 ADO1 ANYTME IAN 3 UNLIM MOBL TO MOBL 274 MIN 0.00 14 030301:23P NEW YORK NY I MN UNMAN:GA TO LICEIL 4 ENH DISC INT DL 26 MIN 14.62 IS 0103 01:24P NEW YORK NY 18 0103 01:26P mobile IRA 21.1114 mai 400 ADDI ANYTME MIN 100 ADDI ANYTME MIN 5 EARLY EVENING NANKND 312 MIN 0.00 MAIN 029 EN41 DISC INT DI. 1.18 6 CALL WAITING 19 EVT 0.00 17 03/03 02:48P INCOMING MIN 400 A001 ANYTME MN 7 UNUMITED NrWIOID MIN 8 MESSAGE RETRIEVAL 560 MIN 48 EVT 0.00 0.00 18 03/03 03:14P NWYRCYZNOI NY 19 03030821P NEW YORK NY 20 01133 0707P NEW YORK NY MAIN HAIN 1 MN 400 A001 ANYTME MIN UNUM MOM TO MPS. EARLY EVENING NAWKND 9 INTL ROAM TEXT MSG 2 EVT 1.00 21 03/03 07:17P NEW YORK NY 2111 EARLY EVENING NANKND 10 INTL ROAMING VOICE 11 411 INFO 102 MIN 3 EVT 269.58 4.50 22 01'03 0727P BROOKLYN NY 23 03133 07:54P INCOMING 24 01133 0826P HONOLULU HI 1 MN 2 MIN 2 MIN EARLY EVENING HAWN* EARLY EVENING NAMCND EARLY EVENING NWKND 12 INTL TEXT MSG 13 INCLUDED MINUTES 4 EVT 283 MIN 1.00 sag 25 01/03 0827P NWYRCYZNO1 NY 28 0303 082W INCOMING 3MIN SMIN 1 EVT EARLY EVENING NANKAD EARLY EVENING WWKND CALL W MING Total Monthly Usage Charges 290.70 3 08 HONOLULU 27 030 23P 3 08 23P HONOLULU IS 28 00203 I MIN 1MIN EARLY EVENING WWKNO EARLY EVENS* WWKND Other Subscriber Charges 29 CGO3 0833P HONOLULU IC 30 0303 08:34P HONOLULU Is 1MIN MIN EARLY EVENS* NWKND EARLY EVENNGNAWKNO Item Description Charge 31 0300 08:40P NEW YORK NY 32 0303 08:41P HONOLULU I MIN MIN EARLY EVENNGISWKNO EARLY EVENING NWKND I UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges 14 91 33 0304 12:11A HONOLULU 34 0304 12:15A HONOLULU HI MIN MIN MIN UNLIMITED NANKNO MIN OROP CALL CREDIT UNLIMITED NWKND MIN 14.56 35 0304 09:15A NEW YORK NY MIN UNLIM NICOL TO MOBL rues WIC: I axes 38 03.04 09:21A NEW YORK NY 37 0104 09:33A INCOMING 1 MIN MIN 400 ADO1 ANYTME IAN 400 ADO1 ANYTME MN Item Description Charge 38 0104 09:48A NEW YORK NY EVT NI CALL WAITING 400 ADO1 ANYTME MN I LOCAL WIRELESS SURCHARGE 0.30 19 0104 11:08A INCOMING NI 400 /1001 ANYTME MIN 2 ROAMING TAX 3 FEDERAL TAX 1.80 14.45 40 0104 II:13A INCOMING 41 03134 1 dA WPALMBEACH FL 42 0304 11:15A WPALMBEACH FL NI NI NI 400 not ANYTME MIN 400 A001 ANYTME MIN 400 /toot ANYTME MIN 4 SALES TAX 16 75 43 0304 11224 INCOMING AN 400 ADM. ANYTME MIN 5 NY CITY UTILITY G.R. SUR 4.26 44 01434 12:11P INCOMING MIN 400 ADM. ANYTME MIN 6 ST WIRELESS COMM SURCHARGE 1 20 45 03134 12:50P NEW YORK NY dB 0304 1235P NEW YORK NY MIN MIN 400 ADOt ANY111E MIN 400 ADDI ANYTME MIN CONFIDENTIAL SIDNY_GM_00333307 EFTA_002060 I I EFTA01309750 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Continued Number Hem Date Time Called Calls To 47 030.1 01:13P INCOMING 48 0301 06:0IP NY ZONE I NY 49 0304 0604P INCOMING 50 0304 061:6P INCOMING 51 01134 06 13P INCOMING 52 0104 06 14P WPALMBEACH FL 53 0104 06 I6P WPALIMEACH FL 54 0104 06 16P NEW YORK NY 55 0104 06 42P NEW YORK NY 56 0104 06 43P NCOMING 57 03104 06 49P RANDOLPH MA 58 03104 06 56P NCOMING 59 0104 08 17P NWYRCYZNOI NY 60 0104 08 24P INCOMNG 61 03,04 0824P INCO/AMNG 62 0304 08 2W INCOMNG 63 0304 08 26P INCOMING 64 0304 08 29P INCOMING 65 0304 0921P INCOMING 66 03:04 11:19P INCOMING 67 0301 11:24P NEW YORK NY 68 0301 11:46P INCOMING 69 own 1205A RANDOLPH MA 70 own 12:17A NEW YORK NY 71 0305 12:19A RANDOLPH MA 72 01:05 0120A NEW YORK NY 73 01:05 0950A INCOMING 74 0105 t055A INCOMING 75 0105 11:00A INCOMING 76 0105 1122A INCOMING 77 0505 1123A NCOMING 78 0505 1128A NCOMING 79 03.05 1257P NEW YORK NY 80 01'05 12:59P NEW YORK NY 81 01'05 04:07P INCOMING 82 03105 04:43P INCOMNG 83 03105 04:44P INCOMNG 84 03.05 05:08P INCOMNG 85 03:05 05:21P NY ZONE I NY 86 03:05 05:22P NWYRCYZNOI NY 87 03105 05:37P NEW YORK NY B8 03105 05A0P INCOMING 89 03135 05:42P NEW YORK NY 90 own 05:42P WPALMBEACH FL 91 0305 0624P INCOMING COMING 92 0105 0626P FL 93 01:05 0628P WPAL1ABEACH FL 94 0305 0620P WPALMBEACH FL 95 0305 0621P WPALMBEACH FL 96 0505 06:32P NEW YORK NY 97 03105 013:313P NWYRCYZNOI NY 98 03105 07:16P TWINCMES MN 99 03'050722P INCOMING 100 031050728P INCOMING 101 0105 0729P HONOLULU HI 102 0105 07:49P INCOMING 103 MA 07A9P WPALMBEACH FL 104 03'050731P INCOMING 105 03.'050752P WPALMBEACH FL 106 03'050801P NEW YORK NY 107 03050921P QUEENS NY 108 0105 0928P INCOMING Only Charge Used Rate Description MIN MIN MIN EVT MIN MIN MIN MIN MIN MIN MN MN MN MN MN MN 1 MN MN EVT MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MN MN MN MN MN MN MN MN MN IIN IIN MIN AIIN MIN MIN MIN MIN MIN MIN MIN MIN MIN PAIN M24 MN MN MN EVT MN MN MN MN MN MN MN MN Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN CALL WAITNG 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADO'L ANYTME MIN 400 ADDL ANYTIME MIN 400 ADO1ANYTME MIN 400 ADDL ANYTME PAIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NPA/KND EARLY EVENING NWKND EARLY EVENING NWKND CALL WAITING UNLIMITED NWKND MIN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED *POND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NANO/0 MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NEWKND MIN UNLIMITED NWKND MIN UNLIMITED NANKND MIN DROP CALL CREDIT UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MN UNLIMITED NWKND MIN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NANKND MIN UNLIMITED MINKND MIN CALL WAITING UNLIMITED NPNKND MIN UNLIMITED NPNKND MIN UNLIMITED NPNKND MIN UNLIMITED NPA/KND MIN UNLIMITED MINKND MIN UNLIMITED NPA/KND MIN UNLIMITED NPA/KND MIN UNLIMITED NWKND PAIN Charge VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 09 0505 10:17P OUEENS NY 2MIN UNLIMITED NWKND MIN 10 03135 10:19P NEW YORK NY 1 MIN UNLIMITED NIWKND MIN 11 0305 1022P NY ZONE 1 NY 3MIN UNLIMITED NWKND MIN 12 030511:10P INCOMING 1 MIN UNLIMITED NWKND MIN 13 0105 1123P NY ZONE I NY 1 MIN UNLIMITED NWKND MIN 14 0106 07:17A OUEENS NY 1 MIN UNLIMITED NWKND MIN 15 0306 0826A INCOMING 1 MIN UNLIMITED NWKND MIN 16 030609:17A INCOMING 11 MIN UNLIMITED NWKND MIN 17 0306 10080. TVVINCITIES MN 16IAIN UNLIMITED NWKND MIN 18 0306 1024A NEW YORK NY 1 MN UNLIMITED NWKND MIN 19 0306 0153P NEW YORK NY 1 MN UNLIMITED NWKND MIN 20 0306 0156P MIAMI FL WAIN UNLIMITED NWKND MIN 21 0306 02:19P BOYNTONBCH FL 2MIN UNLIMITED NWKND MIN 22 0306 0258P BOYNTCNBCH FL VAIN UNLIMITED NWKND MIN 23 03060321P INCOMING 1 MN UNLIMITED NWKND MIN 24 0306 0720P NEW YORK NY 1IAN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 25 0306 08:18P INCOMING 1 MIN UNLIMITED NWKND MIN 26 0307 10104A NEW YORK NY 2MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 27 03 7 10060. WPALMBEACH FL 1 MIN UNLAI MOBL TO MOBL 28 0307 1007A WPALMBEACH FL 1 MIN 400 ADDY. ANYTME MIN 29 0307 10080. PALM BEACH FL 1 MIN 400 ADDY. ANYTME MIN 30 0307 1009A INCOMING 1 MIN 400 ADDY. ANYTME MIN 31 030710:10A LAKE WORTH FL 1 MIN UNLIA MOBL TO MOBL 32 0307 10:14A INCOMING 1 MIN UNLII MOBL TO MOBL 33 0307 10:15A 34 0307 10:15A PALM ING BEACH FL IN COMING 1 MIN 1 MIN 400 ADDL ANYTME MIN UNLII MOBL TO MOBL 35 0307 10:15A 36 0307 10:16A PALM ING BEACH FL IN COMING 1 MIN 1 MIN 400 ADDL ANYTME MIN UNLIM 1.1043L TO MOBL 37 0307 1058A NEW YORK NY I MIN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 15 03: 7 1109A INCOMING 2MIN 400 ADOL ANYTME MIN 39 03 7 12:19P CHTAMSTTILS VI 6MiN 400 ADOIANYTME MIN 40 03:07 1229P NEW YORK NY 5MiN 420 ADM ANYTME MIN 41 03:07 12A5P INCOMING 1 MIN UNUM MOBL TO MOM 42 03:07 12A7P WPALMBEACH FL 4 MN 400 ADOIANYTME MIN 43 03:07 12.52P INCOMING 1 MIN 400 ADOL ANYTME MIN 44 03:07 12.52P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 45 03:07 12.53P WPALMBEACH FL 1 MIN DROP CALL CREDIT 46 03:07 12.55P WPALMBEACH FL 1 MIN 4C0 ADO1 ANYTME PAIN/ 47 03:07 02/35P INCOMING 2MIN 420 ADM ANVTME PAIN 48 03:07 02:13P NEW YORK NY 2MIN 420 ADM ANYTIME PAIN 49 03:07 0222P NEW YORK NY 1 MIN 420 ADM ANYTME MIN 50 03:07 0254P INCOMING 1 MIN 420 ADM ANYTME MIN 51 03:07 0236P INCOMING 1 MIN 400 ADM ANYTME MIN 52 03:07 03 I8P WPALMBEACH FL 1 MIN 420 ADM ANYTME MIN 53 03:07 03 I8P WPALMBEACH FL 1 MIN 420 ADM ANVILIE PAIN 54 0307 03 I8P WPALMBEACH FL 3MIN 420 ADM ANYTIME PAIN 55 03070321P INCOMING I MIN 420 ADM ANYTME MIN 1 EVT CALL WARING 56 03 7 0328P INCOMING 1 MIN 400 ADOIANYTME MIN 57 03:07 0330P PALIA BEACH FL 1 MIN 400 ADOIANYTME MIN 58 0307 0321P WPALMBEACH FL 1 MIN 400 ADOIANYTME MIN 59 03:07 0322P WPALMBEACH FL 1 MIN 400 ADOIANYTME MIN 60 03: 70333P WPALMBEACH FL 3MIN 400 ADOIANYTME MIN 61 0307 033614 WPALMBEACH FL 1 MIN 400 ADOIANYTME MIN 62 03370338P WPALMBEACH FL 2MIN 400 ADDLANYTME MIN 63 0307 03A0P WPALMBEACH FL I MIN 400 ADDL ANYTME MIN 64 033703:49P NEW YORK NY 2MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 65 03+ 7 012017 INCOMING 2MIN 400 ADDL ANYTME MIN 16 03437 011617 NEW YORK NY 2MIN 400 ADDL ANYTME MIN 7 03437 011817 NEW YORK NY 3MIN 403 ADDL ANYTME MIN 68 0107 0122P INCOMING 3MIN UNUM MOBL TO MOBL 9 03, 70458P MORIARTY MA I MIN 403 ADDL ANYTME MIN CONFIDENTIAL SDNY_ OM_ 00333308 EFTA_00206012 EFTA01309751 cingular rat r9 thetw Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice April 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE Item Date Time FOR (917)855-3363 Number f* l" - Continued Onty Charge Calla To Used Rate Description Charge VOICE USAGE Item Date Time FOR (917)855-3363 Number P "we - Continued Onty Charge Calls To Used Rate Description 170 0307 04:59P ALBUOUROUE NM 3 NN 400 ADD'L ANYTIME MIN 224 03/11 0645P CAGUAS PR 1 N UNLIM 171 03107 05:01P NEW ALBANY OH 2 PSI 400 ADM. ANYTIME MIN 225 03/11 06:46P CAGUAS PR 2MAN UNLIM MOW_ TO MOBL 172 03107 0500P ALBUOUROUE 1 MIN DROP CALL CREDIT 228 03/12 10:00A CAGUAS PR 2 MN UNLIMITED MINKND AN 3 PSI 400 ADM. ANYTIME MIN 227 03112 10:17A CAGUAS PR 1 MN UNLIMITED NWKND /al 173 03/37 0506P NEW YORK NY 1 MIN UNUM MOBL TO IACEIL 228 03112 11 MA NEW YORK NY 1 MN UNLIMITED NWKND MN 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 174 03/37 0507P NEW YORK NY 3 PSI 400 ADM. ANYTME MIN 229 03112 11:10A NEW YORK NY 1 MIN UNLIMITED NWKND PSI 175 03107 0704P INCOMING 3151 EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 178 03107 0723P INCOMING PM EARLY EVENING HINKND 230 03112 11:11A NEW YORK NY 1 MN UNLIMITED NWKND IAN 177 03.97 07AAP INCOMING MN EARLY EVENING NWICND 1 EVT MESSAGE RETRIEVAL 178 03107 07:45P INCOMING PSI EARLY EVENING NW/1ND 231 0311211:11A NEW YORK NY 1 MN UNLIMITED NWKND MN 179 03107 07:46P WPALMBEACH Fl. PM EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 180 03107 0825P NEW YORK NY «D /AN EARLY EVENING/AN/0ND 232 03,12 11:12A NEW YORK NY WEIN UNLIMITED MINKND IAN EVT MESSAGE RETRIEVAL 1 VT MESSAGE RETRIEVAL 181 0307 09:43P INCOMING PAN UNUMITED NWKND IAN 233 03,12 11:14A INCOMING 1 MN UNLIMITED NWIND /WI 182 03.97 12/09P INCOMING /N4 UNUMITED NAMND IAN 234 03,1211:14A CAGUAS PR 1 MN UNLIMITED NWKND /WI 183 03107 10:37P INCOMING PSI UNUMITED NVYKND WI 235 03112 11:14A INCOMING 2104 UNUMITED NWKND /WI 184 03.97 1028P ALBEACH FL /N4 UNUMITED NWKND MN 235 03112 1123A INCOMING 1 MN UNUMITED ~IND /WI 185 03.08 0926A INCOMING PSI UNUM MOBL TO IACEIL 237 03112 12:19P CAGUAS PR 2 MN UNUMITED NYWND /WI 186 03.08 1128A INCOMING MN 400 ADDI ANYTIME MIN 235 03112 12:45P INCOMING EIMN UNUMITED NWKND IAN 187 03.08 02:52P NEW YORK NY /AN UNUM MOW TO MCEIL 239 03112 0125P NEW YORK NY 1 MN UNUMITED NWKND IAN EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 188 03.08 02:56P NEW YORK NY MN 400 ADM. ANYTIME MIN 240 03112 01:35P NEW YORK NY 1 MN UNLT.IfTED NWKND MN 189 03108 03:50P NCOMING PSI 400 ADO1 ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 190 03.98 04:04P NCOMING PSI 400 ACCAL ANYTIME MIN 241 03112 07:53P NEW YORK NY 1 MN UN/WAITED NWKND MN 191 03080421P NCOMING MN 400 ADM. ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 192 03.98 04:32P NCOMING /N4 UNUM MOBL TO MCEIL 242 03/12 07:53P NEW YORK NY 1 MN UNLIMITED NWKND /AN 193 03.98 0522P NCOMING PSI 400 ADM. 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TO NICER 717 033 10:52A MIAMI FL 81.IIN INCLUDED MINUTES 655 03/2903:51P NEW YORK NY IMP UNUN1MCAL TO NICER 718 033 10:58A NEW YORK NY 1 MIN UNUM MOBL TO MOBL 656 03/29 0504P NCOMING MN UNUM MORE TO LOCAL 719 03/3 II:29A NEW YORK NY 2MIN UNUM MOW TO MOBL 657 03/29 0702P NCOMING PAN EARLY EVENING NWKND 720 OM 11:3IA NEW YORK NY 1 MIN UNUM MOBL TO N1C43L 658 01/29 0838P NCOMING IMP EARLY EVENING NAVGLID 721 033 11:32A NY ZONE I NY 1 MIN UNLIM MOBL TO NICAL 659 01/29 0908P 680 01129 0909P NCOMING NCOMING SIN UNUMITED NWKND PM 1 PSI UNUMITED NWKND PM 722 038 723 OM II:32A 11:35A BRONWYRCYZ YN NO1 NY OKL NY 1 MIN 4MIN INCLUDED MINUTES UNUM MOBL TO MOBL 681 03/29 09:58P NEW YORK NY IMP UNUMITED NINKND WI 724 03,3 11.43A INCOMING 3MIN INCLUDED MINUTES 662 03/29 1(1:41P NCOMING SIN UNUMITED NWKND UN 725 03/3 11:53A INCOMING I MIN INCLUDED MINUTES 663 03/29 11:55P Toll Free CL PSI UNUMITED NINKNID UN 728 oata 11:53A WPALMBEACH FL 2MIN INCLUDED MINUTES 684 03/29 11:59P Toll Flee CL MN UNUMITED NWKND WI 727 can 11:58A INCOMING I MIN INCLUDED MINUTES 685 03,30 08:52A NCOMING 10 MIN INCLUDED MINUTES 728 con 11:59A NEW YORK NY 1 MIN UNUN1MOBL TO MOBL 686 03,30 1025A NCOMING PAN UNUN1MCAL TO SIMI 729 oata 1203P NY ZONE I NY 3MIN INCLUDED MINUTES 687 03,30 10:59A NEW YORK NY SIN TO MOBL 730 oata 1206P NEW YORK NY I MN UNUN1MOBL TO MOBL 688 03,30 1101A NCOMING IN CLUDEDBL PAN MINUTES 731 con 12Z9P NEW YORK NY I MIN INCLUDED MINUTES 689 03,30 1107A NCOMING PAN INCLUDED MINUTES 732 con 12:13P INCOMING 1 MIN INCLUDED MINUTES 670 03,30 0120P NCOMING SIN UNUN1MOBL TO SIMI 733 ova 12:16P INCOMING 2MIN INCLUDED MINUTES 871 03/30 02:59P 'COMING I PAN INCLUDED MINUTES 734 oan 1220P INCOMING 1 MIN UNIUN1MOBL TO N1CAL 872 03,30 03:38P NCOMING IMP UNUN1MOBL TO PAWL 735 inta 1225P NY ZONE I NY t MAIN UNUM MOBL TO NICAL 673 03,30 0402P NEW YORK NY IAN UNUM MORE TO MCCL 738 eau 01:50P INCOMING 2MIN INCLUDED MINUTES 674 03,30 04:05P NEW YORK NY PSI UNUM MORE TO MID& 737 oan 0334P BROOKLYN NY 1 MIN UNUM MORE TO MOBL 675 03,30 0406P INCOMING MN INCLUDED MINUTES 738 Gan 0400P NY I MIN UNUM MORE TO MOBL 1 EVT CALL WAITING 739 oan 0402P ONE 1 NY BRZ OO 1 MIN UNUS1MOBL TO MOBL 676 03,30 0409P WPALMBEACH FL IMP UNUN1MCAL TO SIMI 740 oata 04:58P INCOMING 2MIN INCLUDED MINUTES 677 03,30 04:36P INCOMING MN UNUM MORE TO MOBL 741 oata 0506P NEW YORK NY 2MIN UNUN1MOBL TO MOBL 678 03,30 04:53P INCOMING 3MIN INCWDED MINUTES 742033 05:11P INCOMING 1 MIN INCLUDED MINUTES 679 03,30 04:57P E80 03,30 05:55P INCOMING INCOMING IMP INCWDED MINUTES SIN INCWDED MINUTES 743 oata 744 oata 0528P 0539P NEW YORK NY Toll Free CL 2MIN GAIN UNUN1MOBL TO NICAL INCLUDED MINUTES Eal 03,30 06:00P RALEIGH NC 21 PSI INCWDED MINUTES 745 ara 07:15P NEW YORK NY 3MIN EARLY EVENING NW/ON 692 03/30 0621P NEW YORK NY IMP UNUN1MCAL TO LICER 748 cota 07:18P NEW YORK NY 2MIN EARLY EVENING MUGU 683 03/30 06:22P RALEIGH NC SIN DROP CALL CREDIT 747 on 0720P mobile GLP it MIN EARLY EVENING MUGU 26 MIN INCLUDED MINUTES 10 IAN 0.95 ENH DISC INT DL 9.50 684 01/30 0803P NEW YORK NY PAN EARLY EVENING NWKND 748033 0731P BROOKLYN NY EARLY EVENING NWIDI 695 01/30 0823P NEW YORK NY IMP EARLY EVENING NWKND 749033 0711P INCOMING 2MIN EARLY EVENING NWIDI 686 0130 0824P INCOMING MAN EARLY EVENING MUM* 1 EVT CALL WAITING 697 01/30 0826P INCOMING 2MAI EARLY EVENING NWKND 750 03/3 0732P NEW YORK NY I MIN EARLY EVENING NIWKILI 688 03300901P NWYRCYZNO1 NY MAN UNLIMITED NWKND WI 751 OM 0733P NEW YORK NY 2MIN EARLY EVENING NIWKN 689 03,30 0902P NEWYORKZN1 NY AN UNUMITED NWKND IMP 752 03/3 0735P NEW YORK NY 1 MIN EARLY EVENING NWIDI 690 03,30 0947P NEW YORK NY IMP UNUMITED NWKNDIMP 753 03/3 07:37P NEW YORK NY 2MIN EARLY EVENING NIWKILI 691 03,30 09:50P INCOMING 1PAIN UNUMITED NWKND Pal 754 03,3 0739P NEW YORK NY 1 MIN EARLY EVENING NIWKN 692 03,3009:51P INCOMING PAN UNUMITED NWKND IMP 755 033 0741P NEW YORK NY 1 MIN EARLY EVENING NWIDI 693 03,3009:51P VVPALMBEACH FL 1M4 UNUMITED NVI/KNDIMP 756 033 07A2P NEW YORK NY 9MIN EARLY EVENING NIWKILI 694 03,30 1044P NEW YORK NY 1PAN UNUMITED NWKND Pal 757 OM 0803P WPALMBEACH FL 2MIN EARLY EVENING N.WKN 695 03,30 10:53P NEW YORK NY AN UNUMITED NVI/KND IMP 758 033 08A4P NY ZONE I NY 1 MIN EARLY EVENING N.WIDI 698 03,30 10:54P NY ZONE I NY 1M4 UNUMITED NWKNDIMP 759 033 0845P NEW YORK NY 1 MIN EARLY EVENING N.WIDI 697 03,30 1105P INCOMING 9MIN UNUMITED NWKND Pal 780 0413 08:14A NEW YORK NY 1 MIN UNUM MO& TO MOBL EVE CALL WAIT NG 781 NW 08:37A INCOMING 34MIN INCLUDED MINUTES 698 03,30 11:13P NY ZONE I NY AN UNLIMITED NWKND IMP 782 0413 09:13A INCOMING 2MIN INCLUDED MINUTES IIllUllIIIIIIHIllUllIIIIIIHIllUllIIIIIlVIllUllIIIIIlVIliHIIIIIIIII CONFIDENTIAL SDNY_GM_00333313 EFTA_002060 17 EFTA01309756 X cingular raisrgnebzr DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge item Date Time Called Calls To Used Rate Description Charge 763 04.0 09:15A INCOMING AMIN NCLUDED MINUTES 1EVT CALL WAITING 764 040 0919A MIMI i FL 21‘1IN INCLUDED MINUTES 765040 0923A NEW YORK NY 2MIN INCLUDED MINUTES 766040 0926A NCOMiNG ]MIN INCLUDED MINUTES 767060 0939A WPALMBEACH FL IMIN UNLIM MOBL TO MOBL 768 Olt 1031A NCCAIING 1 MIN NCLUDED MINUTES 769 040 1127A NCCMING 1 MIN INCLUDED MINUTES 770 040 II 32A NCOMING 1 MIN NCLUDED MINUTES 771 040 II 40A NCO1.1NE1 1 MIN NCLUDED MINUTES 772 040 1227P NCCAIING 1 MIN NCLUDED MINUTES 773 040 1227P WPALMBEACH FL IMIN NCLUDEDMNUTES 774 040 1229P NCOMING 1 MIN INCLUDEDMINUTES 775 040 1249P NCOMiNG 1 MIN UNLIM MOBL TO MOBL 776 040 1252P NY ZONE 1 NY 2MIN NCLUDEDMNUTES 777 040 1257P NCOMiNG 1 MIN NCLUDEDMNUTES 778 0410 1258P NCOMiNG IIMIN NCLUDEDMNUTES 779 0410 01 12P NEW YORK NY 1 MIN NCLUDED MINUTES 780 040 01 13P WPALMBEACH FL IMIN NCLUDED MINUTES 781040 0211P NEW YORK NY IMIN UNLIM MOBL TO MOBL 782 040 03 OOP INCOMING IMIN UNLIM MOM TO MOBL 783 040 0318P INCOMING 3MIN INCLUDED MINUTES 78 784 040 040 5 04 03 OW 38P NY NEW YO MING INCO 1 MIN IMIN RK UNLIM MOBL TO MOBL INCLUDED MINUTES 786 040 0616P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 787040 0706P NY ZONE 1 NY 1 MIN EARLY EVENING NWKND 788 040 07 07P NEW YORK NY WIN EARLY EVENING NWKND 789040 0709P NVVYRCYZNDI NY IMIN EARLY EVENING NWKND 790 040 0711P WPALMBEACH FL 3MIN EARLY EVENING NWKND 791 040 0715P Tol Free CL 9MIN EARLY EVENING NYVKNO 792 040 07 24P QUEENS NY IMIN EARLY EVENING NYVKNO 793040 0732P INCOMING I MIN EARLY EVENING NWKND 794040 0736P BROOKLYN NY 2MIN EARLY EVENING NWKND 795040 0743P NEW YORK NY IMIN EARLY EVENING NWKND 796 040 07 44P BROOKLYN NY IMIN EARLY EVENING NWKND 797040 07 50P INCOMING IMIN EARLY EVENING NWKND 798040 0752P NEW YORK NY 1 MIN EARLY EVENING NWKND 799 040 0916P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 800 0402 10 26A MIAMI FL WIN UNLIMITED NWKND MIN 801 04/02 10 32A NEW YORK NY 'MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 802 0402 10:35A INCOIANG 2MIN UNLIMITED NWKND MIN 803 0402 11:00A INCOIANG 1 MIN UNLIMITED NWKND MIN 804 0402 11:0BA INCOIANG 1 MIN UNLIMITED NWKND MIN 805 0402 11:0BA INCOIANG 1 MIN UNLIMITED NWKND MIN 806 0402 01:24P NEW YORK NY 1MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 807 0402 03:12P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 808 0032 04:17P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 809 04102 06:14P INCOIANG MMIN UNLIMITED NWKND MIN 810 04102 06:34P NEW YORK NY 'MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 811 04102 06:35P BROOKLYN NY 2MIN UNLIMITED NWKND MIN 812 04102 07:54P INCOMING 1MIN UNLIMITED NWKND MIN TOTAL VOICE USAGE FOR (917)5554363 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED 19.12 ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST Item Number Date Time 12:31P Calls To NEW CANAA N CT RA Canty Used VAN 103111 2 03/11 12:42P MOI 2 KIN 3 03/1 12:59P INCOMPIG 4 MIT 4 03/I 1 01:10P INCOMING 2 MIN 5 03111 01:12P NEW YORK NY MIN 6 03111 01:14P NEW YORK NY i MIN 7 03111 01:14P NEW YORK NY I MIN 8 03111 01:16P NEW YORK NY I MIN 9 03111 01:23P INCOMING I MIN 10 03111 01:33P INCOMING 2 MIN 11 03111 01:35P NEW YORK NY I VIN 12 03111 01:54P INCOMING v 13 03111 01:55P INCOMING 2 V ‘. 14 03111 02:45P INCOMING ‘. 15 03111 02:46P INCOMING ‘. 16 0311 02:49P INCOMING 12 V ‘. 17 03111 0257P IN ING V ‘. 18 03111 03:63P INC COM OMWG 3 V ‘. 19 03111 03:08P INCC6/ NC 2 V N. 20 03111 03:08P NEW YORK NY 2 V ‘. 21 03111 03:14P INCOMING 2 v 22 03111 03:20P INCOMING V N 23 03111 03:43P WPALMBEACH FL I AI \ 24 03111 03:44P WPALMBEACH FL 1 IAN 25 03/11 0350P WPALMBEACH FL I Mn 26 03/11 0350P WPALKIBEACH FL 2 MN TOTAL ROAMER Date of Invoice April 03, 2005 Page 11 of 14 Charge Description NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NT'L ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NirL ROAMING VOICE Nat ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE NT'L ROAMING VOICE Nat ROAMING VOICE Nat ROAMING VOICE NFL ROAMING VOICE NR ROAMING VOICE NFL ROAMING VOICE INTL ROAMING VOICE NFL ROAMING VOICE Charge 4.58 4.58 9.16 4.58 2.29 2.29 2.29 2.29 2.29 4.58 2.29 2.29 4.58 2.29 2.29 27.48 2.29 6.87 4.58 4.58 4.58 2.29 2.29 2.29 2.29 4.58 116.79 55-3363 WHILE IN FRENCH WEST — ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE --- Number hem Date Time Called 1 01,11 0438P Charge Calls To Only Used Description INCOMING 5 MN NFL ROAMING VOICE INCOMING I MN NFL ROAMING VOICE 3 03111 05 15P NEW YORK NY 3 MN NFL ROAMING VOICE 4 03,91 05 16P INCOMING 2MIN NFL ROAMING VOICE 5 03/11 05 17P INCOIAWG 3 Min NFL ROAMING VOICE 6 03111 05 20P NEW YORK NY I MN NFL ROAMING VOICE 7 03,11 05 28P WPALMBEACH FL t MIN NT'L ROAMING VOICE 8 03,11 05 29P iNCOM NG I MIN NT'L ROAMING VOICE 903,110529P INCOM NG 2MIN NFL ROAMING VOICE 10 03,11 0529P NEW YORK NY 2MIN NFL ROAMING VOICE Charge 11.45 2.29 6.87 4.58 6.87 2.29 2.29 2.29 4.58 4.58 4849 TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE- ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I --- Number Mem Date Time Calls To NEW YORK NY 103110 10:27A 2 03110 10:28A 3 03110 10:34A 4 03/10 10:35A 5 03/10 10:36A 6 03/10 10:37A 7 03/10 11:59A 8 03/10 0727P 9 03/10 07:30P 10 03/10 07:48P 11 03/10 08:19P 12 03/11 09:33A 13 03/11 0924A 14 03 1109:43A CONFIDENTIAL NEW YORK NY NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING Charge Only Used Description Charge VIN I MIN 1 MIN 1 MIN 2MIN I MIN I MIN I MIN I MIN I MIN I MIN I MIN 1 MIN 1 MIN NT'L ROAMING VOIC 3.49 NFL ROAMING VOIC 3.49 NT'L ROAMING VOIC 3.49 NT'L ROAMING VOIC 3.49 NT'L ROAMING VOIC 6.98 NT'L ROAMING VOIC 3.49 NT'L ROAMING VOIC 3.49 :70 NT'L ROAMING VOIC 3.49 2 NT'L ROAMING VOC 3.49 NT'L ROAMING VOC 3.49 NT'L ROAM NG VOIC 3.49 NT'L ROAMING VOIC 3.49 I NT'L ROAMING VOIC 349 NT'L ROAMING VOIC 349 RDNY_GM_0033 314 EFTA_002060 I 8 EFTA01309757 cingular rwg tho,„ Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN April 03. 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I Cont. Number Charge TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued Item Date Time Sent ToMcvd From Charge Description Charge hem Date Time Called Calls To Onty Used Description Charge 45 1 11:4W NTL TEXT LISG 0.25 15 16 17 18 19 03/11 09.45A 03112 1008A 03113 10:52A 03/13 1053A 3/1403:13P NCOMING 1 MIN NCOMING I MIN NCOMING 1 MIN NCOMING I MN NCOMING IAN NT'. ROAMING VOICE WTI ROMIING VOICE WTI ROAMING VOICE WTI ROMIING VOICE WTI ROAMING VOICE 3.49 3.49 3.49 3.49 3.49 46 03/1 47 03/1 48 03/1 49 03/1 50 Cal 0928A 100 NCL. MSGS SENT 08:13A 100 INCL. MSGS SENT D1:29P NTL TEXT MSG 05:23P 100 INCL. MSGS SENT 05:32P 100 INCL. MSGS SENT D.25 20 21 22 3125 04:55P 3/25 06:45P 32508:37P NCOMING I MIN NCOMING I MIN NCOMING I MIN WTI ROAMING VOICE WTI ROMIING VOICE NTL ROMIING VOICE 3.49 3.49 3.49 51 03/1 5203/1 53 0,20 05:47P 100 INCL. MSGS SENT 06:3W 100 INCL. MSGS SENT 02:38A INTL TEXT MSG 025 23 24 25 358 10:DBA 3/28 10:41A 358 10:41A NCOMING I MIN NC I M NOGGI OMN°G I MINN ROMIING VOICE NIL ROMIING VOICE ROMIING VOICE 3.49 3.49 3.49 54 03/20 10:35A 100 INCL. 1ASGS SENT 5503,22 06:35A 100 INCL MSGS SENT 560322 11:19A 100 INCL MSGS SENT 28 27 28 29 3/28 10:42A 3/28 10:44A 3/2810:44A 3,28 1044A NCOMING NCOMING NCOMING I MIN I MIN I MIN I IAN NIL ROMIING VOICE Nit ROMIING VOICE NTL ROMIING VOICE NIL ROMIING VOICE 3.49 3.49 3.49 3.49 570323 01:14P 100 INCL MSGS SENT 58 0324 08:14A 100 INCL MSGS SENT 59 03,24 0520P 100 INCL MSGS SENT 6/3 0354 0523P 100 INCL. MSGS SENT 61 03/24 0525P 100 INCL. MSGS SENT IN BR VIRIGIN I — 10430 TOTAL ROAMER USAGE FOR (917)855.3363 WHILE 62 03/25 11:09P INTL TEXT MSG 0.25 63 03/27 02.05P 100 NCL. MSGS SENT 64 03/27 02:15P 100 NCL. MSGS SENT TEXT.IvIULTIMEDIA MSGS FOR (917)855-33I: 6503/27 05:11P 100 ICC. MSGS SENT 68 03/2 05:19P 100 NCL. MSGS SENT Item Date Tine Sent To/Rcvd From Charge Description Charge 67 OM 0654P 100 NCL. (MSGS SENT 0301 07:41A 100 NCI_ MSGS SENT 68 OM 0839A 100 NCL. MSGS SENT 20304 12:36A 100 INCL MSGS SENT 69 032 10:00P 100 NCL. MSGS SENT 303304 05:53P 100 INCL. MSGS SENT 70 032 1149P 100 NCL. MSGS SENT 4 D3,04 09:32P 100 INCL 1ASGS SENT 71 DM 1052A 100 NCL. MSGS SENT 5 MCA 11:44P 100 INCL. MSGS SENT 72 0300 10:26P 100 NCL. MSGS SENT 6 COMM 11:49P 100 INCL. IASGS SENT 730,3 0741P 100 NCL. 1ASGS SENT 70305 12.03A 100 INCL. MSGS SENT 74 03/3 08:1W 100 NCL. MSGS SENT 60305 09:19A 100 INCL. MSGS SENT 75 03/3 06:18P 100 NCL. MSGS SENT 90305 09:22A 100 INCL. MSGS SENT 76 015 10:38P 100 NCL 1ASGS SENT 100305 11:45A 100 INCL 1ASGS SENT 7704.0 12:32A 100 NCL MSGS SENT 11 0305 05:1W 100 INCL. MSGS SENT 78 04.0 04:09P 100 NCL MSGS SENT 12 0305 1057P 100 INCL. MSGS SENT 79 040 07:52P 100 NCL MSGS SENT 13 0305 11:14P 100 INCL MSGS SENT 80 040 07:52P 100 NCL MSGS SENT 14 0305 11:17P 100 INCL MSGS SENT 81 040 0920P 100 NCI.. MSGS SENT 150305 11:28P 100 INCL MSGS SENT 12 0410 0922P 100 NCL. MSGS SENT 16 0308 08:48A 100 INCL MSGS SENT 8300.0 09A5P 100 NCL. MSGS SENT 17 0308 1028A 100 INCL MSGS SENT 840402 0124A 100 NCL. MSGS SENT 18 03.06 10:38A 100 INC.. MSGS SENT 85 04102 0758P 100 NCL. MSGS SENT 19 03106 01214P 100 INCL. MSGS SENT 860402 0801P 100 NCL. MSGS SENT 200306 0449P 100 NCI. MSGS SENT 870402 112W 100 NCL. MSGS SENT 21 03107 22 03106 0749P 0322P 100 NCI. MSGS SENT 100 NU. MSGS SENT TOTAL 7EXTMULTIMEDIA M 554383 2.00 23 03106 0343P 100 NCL. MSGS SENT SUMMARY OF CURRENT ACTIVITY 2403/1 25 03/1 1026A 1027A INTL ROAM TEXT 'Aso NIL ROMI TEXT MSG D.50 0.50 2803/1 10:15A 100 NCL. ',GCS SENT 27 03/1 0329P 100 INCL. MSGS SENT 28 03/1 12:18A 100 INCL. MSGS SENT FOR (561)573-0108 29 03/1 C6:47P 100 INCL. MSGS SENT 30 Cal 07:18P 100 INCL MSGS SENT 31 DWI 32 03,1 07:35P 0745P 100 INCL MSGS SENT 100 INCL. MSGS SENT Monthly Service Charges 33 Cal 07:48P 100 INCL. MSGS SENT Item Description Service Dates Charge 34 Cal 07:57P 100 INCL. MSGS SENT 3503/1 09:02P 100 INCL MSGS SENT I CALL WAITING 03/28/05. 040205 0.00 360311 09:38P 100 INCL MSGS SENT 2 TEXT MESSAGING PLAN -0 MSGS 03/28/05. 040205 0.00 3703/1 38 MI 09:50P 09:50P 100 INCL MSGS SENT 100 INCL MSGS SENT 3 CALLER ID 03/28/05. 040205 0.00 39011 08:16A 100 INCL MSGS SENT 4 VOICEMAIL 03/28/05. 040205 0.00 40 01, 05:55P 100 INCL. MSGS SENT 5 GSM AMERICA LOCAL S29.99 03/28/05. 040205 5.80 41011 05:59P 100 INCL MSGS SENT 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/28/05. 04/0265 0.00 4203/1 43 03/1 0441P 08:52P 100 Pia. MSGS SENT 100 INCL MSGS SENT 7 CALL FORWARDING 03/28/05 - 04/0265 0.00 44 03/1 09:12P 100 FICA MSG S NT 8 WORLDCONNECT 03/28/05 - 04/0265 0.00 IIIIIIIIIIIIIIHIliHilIIIIIIHIIIIIIIIIIIIIHIIIIIIIIIIIIIHIliHilIIIIIII CONFIDENTIAL SDNY_GM_0O333315 EFTA_002060 19 EFTA01309758 cingmlarneba Account Number 0043811863 SUMMARY OF CURRENT ACTIVITY - CONTINUED ' ITithly Service Charges - Continued Item Description 9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING Total Monthly Service Charges Charges Item Description 1 INCLUDED MINUTES Total Monthly Usage Charges er Subscriber Charges Service Dates 03/28;05 - 0402/05 03128105 - 04102/05 Charge 034 nm &14 Onty Used Charge 22 MIN 00Q 0.00 Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Charge 412. 0.19 Rem Description Charge 1 SALES TAX 0.59 2 TELECOM EXCISE TAX 0.23 3 NY CITY UTILITY G.R. SUR 0.13 4 ST WIRELESS COMM SURCHARGE 1.20 5 MCTD SURCHARGE 0.05 6 LOCAL WIRELESS SURCHARGE 0.30 7 FEDERAL TAX 0.24 Total Subscriber Government Fees and Taxes 2.74 TOTAL CHARGES FOR (561)573-0108 9.07 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (561)573-0108 Number Only Charge Item Date lime r-- Calls To Used Rate Description Charge 1 0131 11:20A WPALMBEACH FL 2MIN INCLUDED MINUTES 2 0311 05:52P NEW YORK NY 4MIN INCLUDED MINUTES 3 0401 11:50A NEW YORK NY 2MIN INCLUDED MUTES 0 WM 11:59A WPALMBEACH FL 1MIN INCLUDED MINUTES 5 04/01 12:03P WPALMBEACH FL 2MIN INCLUDED MINUTES 6 04/01 01:20P EL CAJON CA MAN INCLUDED MINUTES 7 01/01 01:22P NEW YORK NY 71AN INCLUDED MINUTES 8 04101 01:29P NEW YORK NY 21.4N INCLUDED MINUTES TOTAL VOICE USAGE FOR (561)573-010S 0.00 Account Name JEFFREY E EPSTEIN "' THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL Date of Invoice April 03, 2005 Page 13 of 14 SDNY_GM_00333316 EFTA_00206020 EFTA01309759 P:;:cingular I § Z Account Number Account Name Date of Invoice 0043811863 JEFFREY E EPSTEIN April 03. 2005 "' THIS SPACE INTENTIONALLY LEFT BLANK 'n "' THIS SPACE INTENTIONALLY LEFT BLANK "' IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL Page 14 of 14 SDNY_GM_00333317 EFTA 0020602! 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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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