Case File
efta-01309859DOJ Data Set 10OtherEFTA01309859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309859
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
am.
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Questions or Changes?
•
attwireless.com
•
Toll Free 1 866 2934634
•
611 from your wireless phone
•
TTY users - 1 866 4-AWS-1TY
Date of Invoice: May 05, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
0.00
0.00
0.00
0.00
403.56
403.56
Your billing cycle ended on May 02, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
186.68
Monthly Usage
168.91
Charges
0.00
Credits
-12.99
Taxes. Surcharges 8 Regulatory Fees
60.96
Total Current Monthly Charges DUE UPON RECEIPT
403.56
TOTAL AMOUNT DUE
403.56
NO DOMESTIC US DATA ROAMING CHARGES:
AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA
ROAMING CHARGES ON ANY MMODE. MOBILE INTERNET DATA PLAN
OR BLACKBERRY ACCESS PLAN. THIS MEANS YOU CAN STAY
CONNECTED ON ANY COMPATIBLE DATA CAPABLE DEVICE
INCLUDING PHONES. PDAS. AND WIRELESS PC CARDS IN THE US
WITHOUT A ROAMING CHARGE. NOTE: CANADA AND
INTERNATIONAL ROAMING CHARGES STILL APPLY.
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Please Return This Portion With Your Payment.
Use of service and payment of this invoice indicates agreement
with the General Terms and Conditions for wireless service.
AT&T Wireless
Account Name: JEFFREY E EPSTEIN
n
Yes. I want to enroll in REFT and have my monthly payments
automatically deducted from the account on my enclosed check
(see reverse signature receAred).
#BWNHNGB
#000000043811863G# w
2000247 co
-.AUTO T200602 1002242201 1234 MOO
I,..IIII...II .....
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Note:
=>
We Print on
Front and Back
Service •
Account $IMI
K
Check here for change
of address (see reverse)
Date Due
Total
Amount Due
Amount
Pald
UPON RECEIPT
403.56
AT&T WIRELESS
PO 80% 8229
AURORA IL 60572-8229
000000000000000000004381186300000000403563
CONFIDENTIAL
SDNY_GM_00333576
EFTA 00206280
EFTA01309859
REFT (Recurring Electronic Fund Transfer): To enroll: sign below. check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay."
REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from
the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be
effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or
late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866
293-4634.
0
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you. we are always adding new calling plans and promotions to match your individual
needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your
wireless phone. LSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico. o 1 866 293-4634 desde cualquier telefono y oprime el *.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel. but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully Arrive Safely
AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
be charged up to a $20 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.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills. CA 92817-8056
2C002.00000017467
Change of Address Only. Please print address deafly and check the box on the reverse side. Please contact Customer Care to change the
Account Name and transfer Financial Respcosibifity.
New Billing Address
City
State
Zip
Home Phone (
)
Work Phone (
)
I1 your billing address is NOT your Tax Address', please enter the Tax Address below. (Multi-ire accounts should attach a btu of each wireless number and
the respective Tax Address.)
New Tax Address*
Wireless Number (
)
City
State
Zip
'under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0
licensed service area. Non-business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as their tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of ths page. sign below and check the
'REFT Registration" box on the reverse side.
6.1 -3G
Financial Account Holder Signature
Date
Email Address'
' I do not wish to receive email notification of special offers available to AT&T Wireless customers.
CONFIDENTIAL
SDNY_GM_00333577
EFTA 00206281
EFTA01309860
P
Account Name
JEFFREY E EPSTEIN
Ac
n N tuber
Date of Invoice
May 05. 2004
a
AT&T Wireless
IMPORTANT ACCOUNT INFORMATION:
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.
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T
WIRELESS COMPLIANCE WITH GOVERNMENT-MANDATED PROGRAMS
SUCH AS E911, NUMBER POOLING & LOCAL NUMBER PORTABILITY
WHICH MAY NOT YET BE AVAILABLE TO SUBSCRIBERS. IT IS AN
ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED
BY AT&T WIRELESS. FOR MORE INFORMATION & A DESCRIPTION
OF THESE GOVERNMENT PROGRAMS PLEASE VISIT OUR WEBSITE
AT WWW.ATTWIRELESS.COWRPF
SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber tame
Charge
Ilic•P onnt Subsalber Monthly Charges ancill
613.56.
403.56
Total Current Monthly Charges
403.56
SUMMARY OF CURRENT ACTIVITY
Monthly Service Charges
Item Description
Service Dates
Charge
I CALL WAITING
0483104 - OW0201
0.0D
2 AT&T TEXT MESSAGING
0483104 - OW0201
4.99
3 CALLER ID
0483104 - OW0201
0.00
EARLY EVENING
04=01 - OW0201
0.00
5 ENH DISCOUNT INTL DIAL
04/03101 - 04/15,04
1.73
6 ENH DISCOUNT INTL DIAL
04/16831 - 0510204
2.26
7 MULTIMEDIA MESSAGING $2.99
04+03101 - 05102/04
2.99
8 AT&T VOICEMAIL
04+03101 - 05/02/00
0.00
9 MMODEJDATA SERVICE (OMB)
04+03101 - 05/0201
12.99
10 NATIONAL PLAN $149.99
0463+01 - 05/02)04
149.99
11 THREE WAY CALLING
04'03+00 - 0567100
0.00
12 REGULATORY PROGRAMS FEE
04'03+00 - 0567100
1.75
13 VOICEDLAL SERVICE $3.99
0463+01 - 0567100
3.99
Monthly Service Charges - Continued
Item Description
10 DETAIL BILLING
15 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges
Monthly Usage Charges
Item Description
1 INCLUDED IN PLAN M8
2 103 INCL. MSGS SENT
3 UNLIMITED NWKND MIN
4 MESSAGE RETRIEVAL
5 411 INFO
6 CALL COMPLETION
7 UNLIM MOBL TO MOBL
8 400 ADM. ANYTME MIN
9 EARLY EVENING NWKND
10 ROAMING VOICE
11 ROAMING LO
12 ROAM MSG RETRIEVAL
19 ROAM ENH DISC INT DI.
14 LONG DISTANCE
15 ENH DISC INT DL
16 INTL TEXT MSG
17 CALL WAITING
18 DROP CALL CREDIT
19 INCLUDED MINUTES
20 411 INFO PROMO
Total Monthly Usage Charges
11,024 Kilobytes (03) - I Megabyte (MB)
Other Subscriber Credits
Item Description
I MMODE INTRODUCTORY I MONTH PROMOTION
Total Other Subscriber Create
Taxes. Surcharges and Regulatory Fees
Item Description
I LOCAL WIRELESS SURCHARGE
2 MCTD SURCHARGE
3 FEDERAL TAX
TELECOM EXCISE TAX
5 SALES TAX
6 ST WIRELESS COMM SURCHARGE
7 UNIVERSAL CONNECTIVITY CHARGE
8 NY CITY UTILITY G.R. SUR
Total Taxes, Surcharges and Regulatory Fees
TOTAL CHARGES FOR
CONFIDENTIAL
Page 3 of 14
Service Datee
0403,04 0502,04
0403,04 0502,04
Charge
0.00
LK
186.68
Only Used
Charge
1757 KB
0.00
21 EVT
0.00
US MIN
0.00
110 EVT
0.00
10 EVT
12.50
6 EVT
0.00
302 MIN
0.00
000 MIN
0.00
138 MIN
0.00
175 MIN
120.75
125 MIN
21.95
9 EVT
0.00
40 MIN
5.96
2 MIN
0.40
33 MIN
5.85
6 EVT
1.50
16 EVT
0.00
5 MIN
0.00
317 MIN
0.00
3 EVT
0.00
168.91
Charge
42.99
-12.99
Charge
0.30
2.73
10.53
11.10
1992
1.20
8.17
ZS/
60.96
403.56
SDNY_GM_00333578
EFTA_00206282
EFTA01309861
P
Account Name
JEFFREY E EPSTEIN
Account Number
Page 4 of 14
DETAIL OF CURRENT ACTIVITY
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
VOICE USAGE FOR
Continued
Number
Only
Charge
Number
Only
Charge
Item Dale Time Called
Calls To
Used Rate Description
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
400 ADITI. ANYTME MIN
0103 08 $3P
NEW YORK NY
SMIN
UN/LM/TED NWKND MN
52 04'05 0326P
NEW YORK NY
IMIN
1EVT
MESSAGE RETRIEVAL
53 0405 0322P
WPALMBEACH FL
MAIN
400
Al301.DL
ANYTME MIN
2 0403 09 00P
V/PALIABEACH Fl.
'M
unumreo NWOM MN
54 0405 0325P
O
2MIN
403 AD
ANYTME MIN
3 04.03 1016P
INCOMING
SMIN
UNUMITED NAYKND MN
55 0405 0328P
QUEENS NY
VAIN
MAN M.W. TO MOBL
4 0403 1154P
NEW YORK NY
3MIN
V
UMLAUTED WWKNO MN
MESSAGE RETRIEVAL
56 04W 0322P
57 0405 04232P
NCWILOMINLOUGHBY OH
I MIN
G
MAIN
UNLM MOBL TO /WEIL
400 AWL ANYTME MN
5 0403 1156P
NEW YORK NY
M
EIN
UMLAUTED NWKND MN
58 0405 0494P
NCOMING
2MIN
400 AMYL ANYTME MN
EVT
1.4F
-ArE RETRIEVAL
59 WM 0495P
WPALMBEACH FL
IMIN
400 ADDL ANYTME IAN
6 0403 1157P
tEW YORK NY
AIIN
UMLAUTED WWKNDMIN
60 0405 04:07P
NCOMING
INN
400 ADM. ANYTME IAN
EVT
MESSAGE RETRIEVAL
61 0405 04:16P
NCOMING
ILIN
100 ADDL ANYTME MN
7 0403 1156P
tEW YORK NY
MIN
UNLMITED WWKNDMIN
62 0406 04:18P
WPALIMEACH FL
2totel
UNLRA MO& TO MOBL
EVT
MEe-eArE RETRIEVAL
63 0406 04:20P
INCOMING
VAN
400 ADDL ANYTAIE MIN
8 0403 1129P
KEW YORK NY
MIN
UKLMITED NAMKNDAIIN
64 04,05 0423P
VAN
400 ADM ANYTIME MIN
EVT
we-eArE RETRIEVAL
1 EVT 1.25 411 INFO
1.25
9 0404 I228A
NCOMNG
2MIN
UNLIMITED NWKNDMIN
66 0406 04:25P
WPM UarAr9 FL
IIAN
400 ADM AMINE IAN
10 0494 12.03P
NCOMNO
2MIN
UNLMITED AIWKNDIMIN
I EVT
CALL COMPLETICN
11 0404 01
12 004 01
14P
15P
RALEIGH NC
LAS VEGAS NV
IMIN
VAIN
LNLMITED t4WKNDIAN
UNLIMITED NWKNO MN
66 014/5 0426P
VAN
1EVI 1 25 4r1
ANF
DD;LANYTAIE MIN
1.25
13 0494 01
14 0494 01
15 0494 01
16P
VP
21P
NCOMING
BROOKLYN NY
BROOKLYN NY
5MIN
1MN
BAIN
MN
ununvree
NWKND
UNUMITED NWKNO 1011
UNLIT/VIEW/V/1(ND IAN
67 9426 04:27P
68 0406 04:28P
WPALPMEACH FL
IEVT
HAN
VAN
NEW YORK NY
CALL
DDL ANYTME MN
COMPLEI1CN
400 ADDL ANYTME MIN
16 94,04 01
IT 0404 02
32P
CAP
NCOMING _
NEW YORK NY
19MN
"IAN
UNLIMITED NVA41401 IAN
UNUMNEDNWKNI0 MN
69 0405 04:30P
70 DLO5 04:35P
WLIABEACH
O‘K NY FL
1MN
MAN
NEW Y
UNUMMOBL TO MOBL
400 AMYL ANYTME MIN
IEVT
MESSAGE RETREVAL
7t 41054:46P
2PAN
400 ADM. ANYTME MIN
18 64,04 02 IV
BRCOKLYN NY
2//rN
UNUISTETONWKW MN
1EVT 1.25 411 INFO
1.25
IS 64,04 02
20 0494 02
PIP
52P
INCOMING
IMIIALMBEACH FL
36/AN
2IAN
UNUMTED NWICND MIN
UNLIMITED NV/1010 MIN
72 0405 04:58P
73 94305 05:00P
QUEENS NY
II
INCOMING
I
IAN
UNUMMOBL TO MOBL
UNUMMOBL TO MOBL
04P
MP
mING
INCOMING
2/AN
I 'AN
NW/4NQ MIN
UNLIMITED NAPACNo MIN
UNLIMITED
74 0405 05:13P
NEW YORK NY
I MN
I EVT
MESSAGE
L
19
j. TO I/CAL
RETRIEVAL
21
22 0404 03
23 0404 03314
NEW YORK NY
2MIN
UNLIMITED N.W1040 MIN
75 0405 05:22P
INCOMING
I MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETREVAL
76 0405 06:31?
INCOMING
400 ADM. ANYTME MIN
WPALMBEACH FL
I MIN
UNLIMITED N.WKNO MIN
77 04135 06:10P
INCOMING
7MIN
UNLIM MOBL TO MC&
24 0404 03:45P
25 0404 D3A9P
WPAUABEACH FL
I MIN
UNLIMITED NWKND MIN
76 0405 0&40P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
28 0404 04:13P
INCOMNG
4 MIN
UM_IMITE0 NWKND MIN
I EVT
MESSAGE RETRIEVAL
27 04134 0420P
3MIN
UNLIMITE0 NWICND MIN
79 04135 0720P
BROOKLYN NY
2MIN
EARLY EVENING NWKND
I EVT 1.25411 INFO
1.25
80 40509:11P
INCOMNG
I MIN
UNLIMITED NWKND MIN
28 0404 94:30P
YVPALMBEACH FL
2MIN
UNLIMITED NWKND MIN
II 0405 09:51P
OUEENS NY
HAIN
UNLIMITED N1NKND MIN
I EVT
CALL COMPLETION
82 0405 11:44P
INCOMING
MAIN
UNLIMITED NWKND MIN
29 0404 04:42P
MCC/LING
I IAN
UALIMITE0 NWI/ND MIN
83 0406 1201A
INCOMING
mAIN
UNLIMITED NWKND MIN
30 0404 05:42P
RALEIGH NC
I MIN
UNLDAITE0 NINKND MIN
At 04% 0&42A
NCOMNG
1 MIN
UNLIM ix& TO ma
NEW YORK NY
I MIN
I El
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
85 04% 10:10A
86 04%1014A
NEW YORK NY
3MIN
NEW YORK NY
3MIN
400
ADO. ANYTME MN
ADM ANYTME MN
31 440543P
32 049/1 06:13P
iNCO/ANG
2MIN
UNLIMTED NWKND MI
67 0404 10:16A
NEWYNS
ORK2N1 NY
2MIN
403 ADM ANYTIAE MN
33 0404 0418P
34 0404 0623P
AN ZONE I NY
NCOMNO
IMIN
4 IAIN
UNLIMITED NWKNOMIN
UhLMITED NWKNDAIIN
68 NM 1018A
69 0426 10:23A
OME
NY
IMIN
NEW YORKNY
1MN
TO Wel
UNUM
MOBL
UNIAM Mow TO MOBL
36 0404 0925P
WPALAIBEACM FL
1 MIN
UNLIMITED NWKNDMIN
lEVT
MESSAGE RETRIEVAL
36 0494 1902P
NEW YORK NY
IMIN
I EVT
UMMMIT_FO NWKND MN
MESSAGE RETRIEVAL
90 CAM 10:24A
91 0406 1029A
NEWYORK NY
MAIN
NEW YORK NY
VAN
41131141UM
ADMVOUL
LANYT
TOMMO
E BL
37 0404 1198P
INOCIMING
13MIN
UNLAIITED t4WKND MN
lEI/T
MESSAGE RETRIEVAL
38 0494 I127P
NCOMING
UNUMIT2D t4WM443 MN
92 9426 08:22P
NEWYORK NY
1MN
EARLY EVENNQ hinnel0
WALMSEACH FL
4MN
UNUM MOB4. TO MOBL
1EVT
MESSAGE RETRIEVAL
40 0495 09 59A
Toll Free CL
SHIN
403ADDL ANYTME MN
INCOMING
MAN
EARLY EVENNG NVA010
41 0495 10 09A
WPALMEACH FL
VAN
400 ADM ANYTME MN
94 0408 09 25P
FL
WPooKLYN
UNUINTED NINKMQ MN
42 9495 10 30A
Toll Free CL
VAN
400 ADM ANYTME MIN
95 04306 09 54P
NY
ALMBEACH
11
BR
11/IN
UNUIATED NINKTK) MIN
43 0405 10 54A
NEW YORK NY
VAN
400 ADM. ANYTME MIN
96 9409 11 21A
NEW YORK NY
MAN
400 ADO,. ANYTAIE MIN
44 40511 56A
INCOMING
4 IAN
400 ANA ANYTAIE MIN
97 0409 t2 W
CIINSTOSTCR VI
2MIN
400 ADM. ANYTAIE MIN
45 04105 01 12P
INCOMING
DAN
400 AWL ANYTAIE MIN
I MIN 020 LONG DISTANCE
0.20
46
04/05410
61 44P
INCOMING
IIAN
UNUM MOBL TO MC43L
98 9409 12:04P
WPALMBEACH FL
2IAN
UNUM MOBL TO MOBL
2
47 0
5 0 94P
INCOMING
1 MIN
400 ADM. ANYTME MIN
99 94309 12:20A
INCOMING
2IAN
400 ADO'L ANYTAIE MIN
46 04335 02 48P
INCOMING
I 'AN
UNLIM MOBL TO PACEIL
100 04109 12:38P
NEW YON( NY
I IAN
UNLIM 11001 TO PAC43L
49 04405 03 21P
SIAN
400 ADOL ANYTME MIN
E
MESSAGE RETRIEVAL
50 0405 0322?
WPALMBEACH FL
IMIN
I MIN
1.25411 INFO
400 AWL ANY VIC MIN
1.25
101 04/09 01 MP
102 04109 02:45P
NEW YORK NY
2 I ANVT
VAN
INCOMING
400 ADDL ANYTAIE MIN
400ADO'. AN
MIN
1 EVT
CALL COMPLETION
103 9409 03:18P
QUEENS NY
2IAN
UNUM MOBL TO MC43L
61 04'05 0323P
WPALMBEACH FL
3MIN
400 AWL ANYTME MIN
104 94309 63:21W
CHTAMSTTHSVI
I IAN
400 AMYL ANYTME MIN
I EVT
CALL COMPLETION
I IAN 020 LONG DISTANCE
020
Date of Invoice
May 05, 2004
=
AT&T Wireless
• 17490702F00'
CONFIDENTIAL
SDNY_GM_00333579
EFTA_00206283
EFTA01309862
P
Account Name
JEFFREY E EPSTEIN
Account Number
Page 5 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
-Continued
Number
Only
Charge
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
Item Date Time
Calls To
Used Rate Description
Charge
05 0409 04:09P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
162 04113 04:41P
NEW YORK NY
1 MIN
400400. ANYTME MIN
1 EVT
MESSAGE
VAL
RETRIE
143 04/13 (1442P
NEW YORK NY
1 MIN
400 4001. ANYTIAE MIN
06 04339 04:14P
07 04339 04:16P
INCOMING
BROOKLYN NY
341 IN
UNLIM 12BL T8 M8a
164 04113 04:43P
165 04113 05:13P
NEW YORK NY
NEW YORK NY
2MIN
400 49131. ANYTMM
A
IN
2MIN
400 ADOI ANYTME IN
0B 0409 04:43P
09 04.09 05:0W
INCOMING
INCOMING
I
UNLIMt ANYTME
MOBL
3MIN
MOBL TO MOBL
188 04113 05:149
167 04/13 05:16P
NEW YORK NY
NEW YORK NY
WIN
400 4001. ANYTIAE MIN
1MIN
400 4001. ANYTME MIN
10 04109 09:110
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
168 04113 05:IW
BROOKLYN NY
I MIN
UMW MCAL TO AIM
I EVT
MESSAGE RETRIEVAL
189 04/13 06:1SP
INCOMNG
1MIN
400 A001. ANYTIAE MIN
11 04109 09:13P
OUEENS NY
2MIN
UNLIMITED NWKND MIN
170 04/13 0630P
INCOMNG
1 MIN
400 A001. ANYTME ANN
12 0411012410
NY ZONE I NY
I MIN
UNLIMITED NWKND MIN
171 04/13 0639P
INCOMING
4MIN
400400. ANYTME MIN
13 0411012:42P
14 04110 0106P
WPALMBEACH FL
WPALMBEACH FL
MIN
UNLIMITED NWIOND MIN
2MIN
UNLIMITED
NWKND
172 04113 0751P
173 04113 0402P
INCOMNG
INCOMNG
1 MIN
EARLY EVENING NWKND
I MIN
EARLY EVENING NWKND
15 04111) 03:040
WPALMBEACH FL
2MIN
UNLIMITED NWKND MIN
174 04113 06:1BP
INCOMING
3MIN
EARLY EVENING NWKND
16 04110 0447P
17 04111 11224
NEW YCAK NY
noble BM
MIN
I MIN
UNLIMITED
NWKND
3MIN
UNLIMITED NWIOND MIN
175 04113 04269
178 04113 0953P
HONOLULU HI
INCOMING
SMIN
EARLY EVENING NWKND
19MIN
UNLIMITED NINKND MIN
2 MIN 026
INT 01.
0.52
177 04113 11)30P
NEW YORK NY
I MIN
UNLIMITED NWKND IAIN
la Oen I 01340
BROOKLYN NY
1 MIN
NWKNO MIN
UNLIMITED
I EVT
MESSAGE RETRIEVAL
19 04/11 01:35P
INCOMING
I MIN
UNLIMITED NWKND MIN
178 04/13 10309
NEW YORK NY
1 MIN
UNLIMITED NINKND MIN
20 04111 0136P
NY LONE I NY
2MIN
UNLIMITED NWKND MIN
179 04114 0622*
INCOMNG
1 MIN
400 .!igm. ANYTME MIN
21 04/1104 129
INCOMING
1 MIN
UNLIMITED NWKND MIN
160 04114 063134
I/COMA°
I MIN
400 AUDI. ANYTME MIN
22 04/11 04 139
WPALMBEACH FL
I MIN
UNLIMITED N WKNO MIN
181 04114 (14404
NEINYORK2N1 NY
EON
400 4001. ANYTME MIN
23 WM I D4 I3P
WPALIABEACH FL
I MIN
UNLIMITED NINKNO MIN
162 04114 06:414
NEW YORK NY
I MIN
400 AGO. ANYTME MIN
24 04111 134 140
WPALMBEACH FL
2MIN
UNLIMITED NWKND MIN
183 04/14 06:424
NEW YORK NY
1 MIN
400 AUDI ANYTME MIN
25 04/11 06289
INCOMING
2MIN
UNLIMITED N VYKNO LON
NM 04114 09:18A
INCOMNG
1 MIN
400 4001. ANYTME MIN
04111 DS:46P
BROOKLYN NY
I MIN
UNLIMITED
MIN
165 04114 09304
INCOMNG
3MIN
400 AGM ANYTME MIN
27 04111 1)7110
NEW YORK NY
NWKND
I MIN
UNLIMITED
MIN
165 04114 11)214
NE WYORKZNI NY
1 MIN
400 AMMI. ANYTME 10/.
1 EVT
MESSAGE RETRIEVAL
187 041141025*
400 4001 ANYTME MIN
28 04/11 (1753P
NEW YORK NY
3MIN
UNLIMITED
MIN
188 04/14 1136A
INCOMNG
1 MIN
400 4001. ANYTME MIN
29 04111 0639P
NEW YORK NY
NWKND
UNLIMITED
MIN
189 04114 12:15P
INCOMNG
I MIN
400 4001. ANYTME IAN
30 04/11 08:45P
NEW YCAK NY
2MIN
UNLIMITED N WKND MIN
190 04/14 1227P
INCOMNG
I MIN
400 4001 ANYTME INN
31 04112 08:494
INCOMING
SMIN
UNLIM I
L
M
191 04/14 125SP
INCOMNG
1MIN
400 4001 ANYTME MIN
32 04112 06544
NEW YORK NY
I MIN
UNLIM MOBL TO NM
192 04114 0120P
INCOMMEI
IMIN
UNLIM MCAL TO M0431
I EVT
MESSAGE RETRIEVAL
193 041140138P
INCOMNG
1MIN
UNLIM FACEIL TO MCOL
33 04112 09:384
INCOMING
2MIN
UNLIM MOBL TO MOBL
194 04/14 01460
INCOMNG
1MIN
UNLIM MCSL TO MCGL
34 04112 09:45A
INCOMING
I MIN
UNLIM MOBL TO MOM.
195 04114 02429
INCOMMEI
2MIN
400 4001. ANYTME MN
35 04112 10:15A
NCOMING
4004004 ANYTME MIN
196 04/14 030SP
INCOMNG
VAIN
MAIM MCEIL TO MCG.
36 04112 11254
NCOMING
3MIN
4004004 ANYTME MIN
197 0411403430
INCOMNG
1MIN
400 4001. ANYTME MIN
37 0411211:314
INCOMING
I MIN
4004001. ANYTIAE MIN
198 04114 03:4W
INCOMNG
IMIN
UMW MCEIL TO AIM
38 04112 11:534
WPALMBEACH FL
SMIN
UNLIM MOBL TO MOBL
199 041140431P
INCOMNG
1MIN
400 4001. ANYTIAE MIN
39 04112 11:584
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
200 0411405040
INCOMNG
1.
1MIN
400
ANYTME MIN
I EVT
MESSAGE RETRIEVAL
201 04/14 053W
NEW YORK NY
IM
400 40(01.
400 ANYTMMN
40 04/120229P
NCOMING
2MIN
UNLIM MOBL TO MOBL
202 04/14 0539P
QUEENS NY
I MIN
N
400 ADDI ANYTME IAIN
41 04/12 0258P
NEW YORK NY
I MIN
4004004 ANYTME MIN
203 041140547P
NEW YORK NY
2MIN
400400. ANYTME *KIM
42 04112 (1323P
NCOMING
MIN
400 PO
ANYWE MIN
204 04/14 0552P
INCOMING-
19 MIN
UMW Mat TO MOBL
43 04112 0312P
NCoMING
I MIN
400 *001. ANYINE MIN
205 04/14 06:11P
NEW YoRK NY
HAIN
400 4001. ANYTME MIN
44 04/12 04:46P
NCOMING
I MIN
4004001. ANYTNE MIN
206 04114 06:12P
NEW YORK NY
2 MIN
400 4001. ANYTIAE MIN
45 04112 (15:00P
NCOMING
3MIN
UNLIM MORI TO MOM
207 04/14 0637P
400 4007L_ANYTME MIN
45 04/12 05:160
NCOMING
2IAN
UNLIM MOBL TO MOIL
209 04/14 0636P
WPALIOLCH FL
ION
UNLIIAMCCL TO moet
47 04112 06:31P
48 04412 (1543P
49 04/12 06:44P
NCOMING
Fk&I'M
I MIN
400 4001. ANYTWE MIN
3MIN
VAN
400 AMYL ANYTME MIN
UNLIM MOBL TO MOBL
209 04114 0706P
210 04/14 07:16P
211 04114 06/320
INCOMNG
NE WYORKZNI NY
iNCOIAING
ILO,/
EARLY EVENING NWKND
1 IAIN
EARLY
EVENING NWKND
2MIN
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60 04112 08:54P
BROOKLYN NY
I MIN
EARLY EVENING N WIC:4D
212 04114 08259
BROOKLYN NY
1MIN
EARLY EVENING NWKND
51 04/12 0929P
52 04/13 06S74
INCOMING
NEW YORK NY
I MIN
UNLIMITED N WINO MIN
4MIN
UNLIM MOBL TO MOM.
213 04/14 0625P
214 04/14 0626P
BROOKLYN NY
BROOKLYN NY
IMIN
EARLY EVENING
NWKND
IMIN
EARLY EVENING NWKND
I EVT
MESSAGE RETRIEVAL
215 0/914 0630P
BROOKLYN NY
114IN
EARLY EVENING NWKND
63 04113 0901A
NEW YORK NY
2MIN
4004004 ANYTME MIN
216 04114 06309
NEW YORK NY
3MIN
EARLY EVENING NWKND
54 04/13 09344
NEW YORK NY
I MIN
UNLIM I/OBL TO MOIL
217 04114 11):11)P
NEW YORK NY
IMIN
UNLIMITED NWKND MIN
I EVT
MESSAGE RETRIEVAL
1 EVT
NESSAGE RETRIEVAL
55 04113 09:54A
NEW YORK NY
I MIN
4004001. ANTE MIN
218 04114 10:10P
NEW YORK NY
1MIN
UNLIMITE0 N WIND LON
55 04113 09454
INCOMING
3MIN
4004001. ANYTME MIN
I EVT
MESSAGE RETRIEVAL
67 04113 11 204
INCOMING
2 MIN
UNLIM MOBL TO NOEL
219 04114 10299
NEW YORK NY
3MIN
UM.IIAITE0 N WIND MIN
68 04113 12:13P
INCOMING
I MIN
400400. ANYTME MIN
220 04115 07454
OUCENS NY
1MIN
UMW IACEIL TO MOB/
59 04113 (12:47P
INCOMING
2MIN
400 A001. ANYTIAE MIN
221 04/15 07504
INCOMING
2MIN
UNLIM Mat TO MO&
60 04113 03:49P
INCOMING
2MIN
400400. ANYONE MIN
222 04115 0843A
INCOMNG
2MIN
400 4001. ANYTME MIN
61 04/13 04:39P
NEW YORK NY
I MIN
UNLIM MOBL TO NOEL
223 04115 OLIASA
MI/40 FL
1MIN
400 4001 ANYTIAE MIN
I EVT
MESSAGE RETRIEVAL
224 04/15 09/394
INCOMING
IMIN
400 4001 ANYTME MIN
Date of Invoice
May 05. 2004
AT&T Wireless
CONFIDENTIAL
SDNY_GM_00333580
EFTA_00206284
EFTA01309863
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
May 05, 2004
AT&T Wireless
Page 6 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE
kern Date Time
FOR
Number
- Continued
Only
Calls To
Used Rate
Charge
Description
Charge
VOICE USAGE
Item Date Time
FOR
Number
-n-a
- Continued
Only
Calla To
Used Rate
Charge
Description
Charge
225 0411509
226 001510
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COM
MOONING
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283 D4,1608:31*
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MN
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UNUMMOBL TO MOBL
M
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227 04115 10
228 0015 11
229 001511
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1 MIN
2311101
403 AQQL ANYTME 1,"!
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4C0 ADDL ANYTME r.' \
284 04416 08•32A
285 0116 09.56A
286 0016 0957/1
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230 00512 05P
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231 0015 12
232 00501
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288 009610:08*
289 00610:07A
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234 04/15 01
235 00501
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290 04/16 101)911
291 009610:12*
292 009610:14*
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237 0015 01 23P
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293 04/1610:17*
NEWYORK NY
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238 00501 20
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239 00501
NEW YORK NY
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294 009610:28*
NEWYORK NY
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240 005 01
241 005 01
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295 D4/16 10:33A
296 0411610:34*
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243 005 01
244 005 01
245 00501
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BROOKLYN NY
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298 04/1611:50*
299 009611:51*
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400 ADVIL ANYTME MN
UNU1A MOBL TO MOBL
246 005 02
247 00502
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300 D4/16 11:52A
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248 005 02
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301 D4/16 12:1)4P
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251 00502:56P
BROOKLYN NY
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303 04/16 12:06P
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252 01/1503:11P
253 005 04:03P
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304 009612:09P
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254 005 04:08P
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306 04/16 12:17P
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255 005 04:27P
256 005 04:49P
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307 00961228P
308 00961229P
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309 04/16 1230P
NEWYORK NY
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257 005 04:49P
NEW YORK NY
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310 009601:51P
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311 006 01:52P
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259 005 04:58P
260 00505:05P
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312 006 01:53P
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261 01/15 05:07P
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314 04/16 01:57P
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264 015 05
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274 001507 57P
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327 006 03 sIPI
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275 01/15 09:57P
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328 0006 04
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6P
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330 006 04 1WI
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276 04116 0420A
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331 019604 27P
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278 WM 07:113A
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332 006 04:54P
QUEENS NY
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UNU1A MOBL TO MOBL
279 006 07:33A
MOONING
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333 DAM 0650P
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400 AMYL ANYTME MN
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200 006 07:3911
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35111N
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334 006 09:15P I
NEWYORK NY
IAN
UNUMIT
01W
EDNAVICTO MN
S
282 04/16 00:31A
BOSTON IM
1 AIN
400 ADDL ANYTIME NM
EVT
MESSAGE RETREVAL
• 17 50 07 03F0 0
CONFIDENTIAL
SDNY_GM_00333581
EFTA_00206285
EFTA01309864
P
Account Name
JEFFREY E EPSTEIN
Account Number
Page 7 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
-Continued
Number
Onty
Charge
VOICE USAGE FOR
• Continued
Number
Onty
Charge
Item Date Time Cam
Calls To
Used Rate Description
Charge
Item Date Time • I"A
Calls To
Used Rate Description
Charge
386 04/18 0735P
335 04117 1052A
NEW YORK NY
311IN
UNLIMITED NWKND MIN
NEWYORKZNI NY I MIN
UNIDAITE0 N WIND MIN
I EVT
MESSAGE RETRIEVAL
389 04118 10:11P
DEWYORICZNI NY
1 MIN
UttlIAITED NWKND MIN
336 04117 WSW
INCOMING
I PAIN
UNLIMITEQNWKND MIN
380 04/1908184
VAIN
I EVT
CALL WMDNG
381 0411903:1541
!VW YORK NY
MAIN
400 SR ANYTI/E MIN
337 04117 10:544
INCOMING
18 MIN
UNLIMITED NWIND MIN
392 04/1903:1W
NEW YORK NY
1 MIN
403 ADM. ANYTLE MIN
EVT
CALL WMIING
393 0419 0320P
NEW YORK NY
IMIN
400 4001 ANYWE MIN
338 04117 01:12P
INCOMING
IMIN
UNLIMITED NWI010 MIN
394 04119 032IP
NEW ALBANY OH
1 MIN
400 41301ANYTWE MIN
339 04/17 0123P
INCOMING
I MIN
UNLIMITED NW /MID MIN
395 04119 03:34P
NEW YORK NY
IMIN
403 4001. ANYTLE MIN
340 04117 02:57P
NEW YORK NY
2MIN
UNLIMITED NW QUID MIN
398 04/19 03:34P
NEW YORK NY
2MIN
403 ADM. ANYWE MIN
341 04/17 03:37P
MESSAGE RETRIEVAL
I
MAIN
UNLIMITED NW/ND MIN
397 04119 06136P
399 04/19 0627P
INCOMNG
2MIN
403 ADDIANYTNE MIN
NEWYORKZNI NY
MAIN
403 ADOLANYTME MIN
342 04117 03:45P
INCOMING
MIN
UNLIMITED NW QUID MIN
399 04119 06:34P
INCOMNG
2MIN
403 ADM. ANYWE MIN
343 04117 0347P
INCOMING
I PAIN
UNLIMITED NWIND MIN
400 04119 0616P
WESTCHESTR NY
IMIN
ANYTNE MIN
344 04/17 04:38P
INCOMING
MIN
UNLIMITED NW /MID MIN
401 04/19 06:57P
UNLIM01.
NEW YORK NY
IMIN
MOBL TO mak
345 04117 04:5W
INCOMING
34 MIN
UNLIMITED NW QUID MIN
1 EVT
MESSAGE RETRIEVAL
346 04117 0529P
347 04117 0534P
WPALIABEACH FL
I PAIN
UNLIMITED NWKND MIN
NEW YORK NY
2MIN
UNLIMITED NWIND/ MIN
402 04/19 0618P
403 04/19 07:12P
400 ADQ1. ANYTWE MIN
KMAI NY
IMIN
=BORT
CT
IMIN
EARLY EVENING NWKND
EVT
404 04/19 07:18P
NEWYORKZNI NY
MAIN
EARLY EVENING NWKND
348 04117 0731P
NEW VC4/111,14Y
I PAIN
UNLIMITED NWKND MIN
405 04119 0722P
NWKND
MEW YORK NY
I MIN
EARLY EVENING N
349 04117 0732P
NEWYORKMII NY
2MIN
UNLIMITED NWIN MI
406 04119 0723P
NEW Y
DROP CAD. CREDIT
360 04111 11604
INCOMINRG
UNLLIMITED N.WINo
D MINN
407 04/19 0724P
NEW YORK NY
I MIN
EARLY EVENING NWKND
351 04/18 11:064
352 04118 11:074
NEW YOK NY
MIN
I PAIN
UNLIMITED
NWKND
NEW YORK NY
I PAIN
UNLIMITED NWIND MIN
406 04/19 0728P
409 04119 0730P
NEW YCNK NY
1 MIN
EARLY EVENING
NWKND
NCOMNG
MAIN
EARLY EVENINO NWKND
353 04/11 11:074
INCOMING
'MIN
UNLIMITED N.WIND MIN
410 04/19 07:32P
NCOMNG
1 MIN
EARLY EVENING NWKND
354 0411811:14A
355 041181126A
WIUSILIO
I PAIN
UNLIMITED NWIND MIN
INCOMINGNBY OH
I PAIN
UNLIMITED NWIND MIN
411 04/1907:4041
412 04/19 07:43P
*&11•118
MAIN
IMIN
EARLY EVENING
NWKND
EARLY EVENING NWKND
356 04/111223P
2MIN
UNLIMITED NWIND MIN
IEVT 125411 NFO
1.25
413 04/19 07A4P
414 04/19 07:46P
NNCCCMNG
WIN
EARLY EVENING NWKND
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IMIN
EARLY V
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357 04116 I224P
WPALMBEACH FL
I PAIN
UNLIMITED NWKND MIN
415 04/19 07:47P
NWKND
NE
YO/IIK NY
IMIN
EARLY EVENING NWKND
I EVT
CALL COMPLETION
416 04/19 07:48P
NEW YORK NY
MAIN
EARLY EVENING NWKND
358 04111122W
NEWYORKZNI NY
1 MIN
UNLIMITED NWKND MIN
417 0419 07:56P
NEW YORK NY
IMIN
DROP CALL CREDIT
359 04116 1235P
moWe FBA
1 PAIN
UNLIMITED NWKND MIN
2MIN
EARLY EVENING NWKND
I MIN 0.28 EMI DISC NT DI-
0.28
418 0419 08:19P
Toll Free CL
WIN
EARLY EVENING NWKND
360 04/1112:3W
FRANCE
WIN
UNLIMITED NWKND MIN
419 04119 0824P
INCOMNG
IMIN
EARLY EVENING NWKND
2MIN 0.07 ENH DISC NT IX
0.14
420 04119 0927P
BROOKLYN NY
1 MIN
UNLIMITED N WIND MIN
361 04/1112MP
INCOMING
UNLIMITED NW/ND MIN
421 04/190931P
BROOKLYN NY
IMIN
UNLIMITED N WIND MIN
362 04/110147P
WPALLIBEACH FL
3 MIN
UNLIMITED N WIND MIN
422 04/19 0948P
BROOKLYN NY
IMIN
UNLIMITED NWKND MIN
363 04118 01:49P
QUEENS NY
1 PAIN
UNLIMITED NWKND MIN
423 04/19 10:13P
BROOKLYN NY
IMIN
UNLIMITED N WIND MIN
MA 04/1101:56P
NCOMING
2MIN
UNLIMITED NW/MID MIN
024 04/19 10:13P
INCOMNG
IMIN
UNLIMITED NWKND MIN
365 04/11 02:12P
336 04118 02:15P
367 04118 0211P
NCOMING
NCOMING
1 MIN
2MIN
MIN
NCoING
I MIN
UNLIMITED N WINS MIN
425 04119 1020P
426 04119 1026P
1 EVT
CALL WRING
N WIND MIN
BROOKLYN NY
IMIN
UNLIMITED
NEW YORK NY
3MIN
UNLIMITED N WIND. MIN
398 04/16 02:33P
NCOM
MING
I MIN
UNLIMITED N WIND MIN
427 04/19 11:15P
INCODING
MAIN
UNLIMITED NWKND MIN
369 04118 0233P
NeWYORKZNI NY
3MIN
UNLIMITED N WIND MIN
428 04119 1139P
INSWING
IMIN
UNLIMITED NWKND MIN
370 04118 (12:41P
NN COMING
3MIN
UNLIMITED N WIND MIN
429 0420 08:424
Den YORK NY
IMIN
400 4001 ANYTWE MIN
371 04/16 0249P
372 04118 03:12P
NCOMING
I MIN
NY ZONE 1 NY
I MIN
UNLIMITEDNWIOlO MIN
430 0420 08:504
431 0420 08:554
NNryECCW YORK
EI NY
MAIN
403 4001
ADD1ANYI
ANYTLE MIN
I
OMN
400
ME MIN
373 04118 03:13P
NY ZONE 1 NY
WIN
UNLIMITED NWKND MIN
432 0420 10204
WM
YORK NY
IMIN
UNI.11A MOBL TO moet
374 04/11 0327P
INCOMING
I MIN
UNLIMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
375 04118 03:41P
INCOMING
1 MIN
UNLIMITED N WIND MIN
433 0420 12/37P
BWOnyN NY
UNtIM WOOL TIO 1AQW.
376 04118 03:43P
BROOKLYN NY
1 MIN
UNLIMITED NWINo MIN
434 0420 12W
IMIN
NEW YORK NY
UMAIA 10013L TO 1A015L
377 04/11 03:44P
NEW YORK NY
INN
UNLIMITED N W1 lD MIN
1 EVT
MESSAGE RETRIEVAL
378 04118 0332P
FRANCE
2M
I
UNLIMITED N
IN 0 07 ENH DISC NT
WIND MIN
IX
0.14
435 0420 I2W
436 0420 0133P
NEW YORK NY
IMIN
400 ADM. ANYTWE MIN
INCOMING
IMIN
400 ADOIANYTNE MIN
379 04/11 03:54P
NEW YORK NY
N
UNL A
NW/ND MIN
437 0420 02:18P
INCOMNG
IMIN
403 ADM. ANYWE MIN
380 04/11 04:06P
NEW YORK NY
IA
1 IAN
UNLIMITED N WIND MIN
439 0420 0227P
NEW YORK NY
IMIN
400 4001ANYTME MIN
I EVT
MESSAGE RETRIEVAL
439 0420 02:40P
INCOMNG
IMIN
400 A001 ANYTNE MIN
381 04/1104:33P
NEW YORK NY
2MIN
UNLIMITED N WIND MIN
440 04120 02A4P
INCCAING
IMIN
UNLIM MOBL TOMO&
I EVT
MESSAGE RETRIEVAL
441 04120 02:53P
INCCAING
2MIN
403 4001ANYTME MIN
382 04116 0438P
INCOMING
2MIN
UNLIMITED NWKND MIN
442 0420 0254P
INCOMNO
1 MIN
UNLIM MOBL TO MO6L
383 0411104:41P
INCOMING
WIN
UNLIMITED
MIN
1 EVT
CALL WAITING
384 04111044W
WPAWBEACH FL
1 MIN
UNLIMITED NWKND MIN
043 04120 03:5W
INCCAING
IMIN
403 4001 ANYWE MIN
395 04116 05:00P
INCOMING
I PAIN
UNLIMITED NWKND MIN
444 0420 05:16P
INCOMNG
1 MIN
UNLIM MOBL TO MOW.
386 (Mitt 06:5IP
INCOMING
'MIN
UNLIMITED NW/MID MIN
445 04120 06:03P
INCOMNG
MAIN
400 AD01. ANYTLE MIN
387 04/11 07:34P
=We BRA
WIND MIN
446 04/20 07:19P
W ZONE I NY
IMIN
EARLY EVENING NWKND
IMIN 0 26 ENH DISC NT DI
0.26
447 0420 08:10P
INCOMNG
IMIN
EARLY EVENING NWKND
Date of Invoice
May 05. 2004
AT&T Wireless
CONFIDENTIAL
SDNY_GM_00333582
EFTA_00206286
EFTA01309865
P
Account Name
JEFFREY E EPSTEIN
A
n Number
Date of Invoice
May 05, 2004
AT&T Wireless
Page 8 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Onty
Charge
Number
Only
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
448 0620
449
450 042
451 042
452 042
08
09
0936A
0644A
12P
16A
16A
NCOMING
4MN
EVENNONAMMO
MewOONING
1MN
4000
L
14 MN
N
YO
AIN
403 W
ANYTME
NcoMINGRK NY
3
HA
MN
403 AWL ANYTME
NEW YORK NY
N
400 ADC& ANYT1AE PAN
509 04,22 02
510 0422 02
511 0422 02
512 04,22 02
0OPI
8P
45P
BROOKLYN NY
IN
MING
IN
MI
NEW YORK NY
EVT
MESSAGE RETRIEVAL
MN
UNUM MOO/ TO MOBL
NCLUDED &MUTES
MN
UNUM Mel TO IAOBL
MN
UMW MOO/ TO MOBL
453 042 0647A
NEW YORK NY
3MN
400 ADOL ANYTME MN
EVT
MESSAGE RETRIEVAL
454 042 1002A
NCOMING
1MN
400 AWL ANYTME MN
513 0422 02:58P I
NEW YORK NY
MN
NCLUDED MINUTES
456 042 1016A
NEW
O
YORK NY
1AIN
400 ADOL ANYTME MN
514 0422 0327P
INCOMING
MN
NCLUCEDMINUTES
456 042 11 01A
*CMING
3MN
UNLM MOB/ TO MOBL
515 0422 03:32P
INCOMING
MN
UNUM MOBL TO MOBL
457 042 01 25P
NCOMING
IMN
400 ADC& ANYTME MN
516 0422 03:33P
INCOMING
UNUM MOBL TO MOBL
458 042 01 26P
*COMING
UNLM MOB/ TO MOBL
517 0422 00:48P
INCOMING
MN
NCLUCEDMINUTES
459 042
460 042
01
01
55P
58P
*COMING
403 ADOL AtATME PAN
2MN
isMN
NCOMING
400 ADC& ANYTME MN
518 0422 00:55P
519 0422 04:06P
INCOMING
INCOMING
MN
NOLLICEDMINUTES
MN
UNUM MOBL TO MOBL
461 042 0223P
*COMING
AIN
UHL/4 MOB/ TO MOBL
520 0422 04:47P
OUEENSNY
MN
NCLUCEDMINU
462 042 02 28P
I Am
mamma. TO 41013L
NCOMCOMINGNG
521 04,22 04:53P
NEW YORK NY
MN
UNUMIAOBL TO OM BL
463 OK
464 042
02
0301P
37P
2MN
UNUM IA084 TO MOBL
*COMING
1MN
403 AWL ANYTME
522 0422 04 59P I
QUEENS NY
EVT
MESSAGE RETRIEVAL
MN
BL
UNUM mOEIL TO MOBL
465 042 03 22P
BROOKLYN NY
1MN
UNLM MON. TO 410I3L
523 0422 05:08P I
OUEENSNY
MN
NCLUCED MINUTES
466 OK 03 23P
BROOL
NY
ONO.' IADIOL NO Wel
YORK
524 042205 tIP
467 002 03 23P
NEW
NY
1MN
MUM 'Ace/ To Mon
525 0422 OS t2P
NCOMW
EWEWYORK
yomc
IN
UNUM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
EVT
MESSAGE RETRIEVAL
468 OK
469 042
03
03
25P
32P
NEW YORK NY
3
1MN
400 AWL ANYTME
NCOMING
MN
400 Awl ANYTMEIAN
526 0422 OS
527 0422 05 26P
27P
N
INCOMING
NY
MN
NCLUCEDMINUTES
NCLUDED mpriuTES
470 042 04 CRP
NCOMING
14.1N
UNLM MOBL TO MOBL
528 04.22 05
IWNCOM
MN
UNUM MOBL TO MOBL
4710412 0441P
BROOKLYN NY
IMN
UNUAI
TO MOEIL
529 0422 05 50P
E
ING
ENS
MN
NCLUDED klINLITE5
472 062 04 45P
IMN
40
AWIA004rmIAE IAN
ftpUDEROL FL
3
L A
530 0422 CO COP I
BROOKLYN
NY NY
UNUM MOBL TO MOBL
473 042 05 02P
NEW YORK NY
441N
403 ADC& ANYTME MN
531 0422 %OOP
BROOKLYN NY
MN
MAMA MOD!. TO /FOOL
2h1N
INCLUDED MINUTES
532 0422 % 03P I
QUEENS NY
MN
NCLUDED MINUTES
474 042 05:10P
NEW YORK NY
441N
INcLUDED, MINUTES
533 0422 CO DIP I
NEW YORK
NCLUDEDMINUIES
475 OM 05:EOP
NEW YORK NY
141N
INCLUDED MINUTES
534 0422 WNW I
OUEENSNY
MN
NOWDEDMINUTES
476 042 05:51P
NEW YORK NY
141N
INCLUDED MINUTES
535 0422 0807P
OUEENSNY
MN
UNUM MOBL TO MOBL
477 042 05:53P
MOONING
3MN
INCLUDED MINUTES
536 0422 % D9P
MORRISTOWN NJ
MN
NCLUDED MINUTES
478 042 06:25P
MOONING
141N
UNLM MOB/ TO MOBL
537 0422 03-09P
NEWYORKZNI NY
MN
NOWDEDMINUTES
479 042 013:23P
*COMING
241N
UNLM MOB/ TO MOBL
538 0422 OS tOP
INCOMING
NCLUDEDMINUTES
480 042 06:52P
NCOMING
IMN
UNLM MOM. TO MOBL
EVT
CALL wArrNo
481042 07:11P
NCOMING
7MN
EARLY EVENNG NAM040
539 04,22 GS IP
INCOMING
IAN
NOWDEDMINUTES
482 0422O7:SSA
NCOMING
3MN
INCLUDED MINUTES
540 0422 OS 3P
INCOMING
IAN
NCLUDEDMINUTES
483 0422 08:16A
QUEENS NY
IMN
MUM MOM. TO MOBL
541 0422 % 4P I
NEWYORX2NI NY
MN
NCLUDED MINUTES
484 0422 O9:18A
NCOMING
441N
UHL/4 MOB/ TO MOBL
542 0422 OS GP r
OUEENSNY
IAN
UNUM IACIBL TO MOBL
485 0422 09:11A
486 0422 09
487 0422 0917A
12A
NEW YORK NY
AIN
1EVT
NEW YORK NY
MIN
NEW YORK NY
3MN
UHL/441013/ TO MOBL
messAGERETRIE_VAL
'CLUMP, MINUTES
NCLUDED MINUTES
5:3 04,2203
Si 4 0422 06
545 0422 CO
546 0422 OS
9P I
20
22PP
2W
BROOKLYN
L
NY
R
pORYN
EUISNYNY
NEW YORK NY
IAN
UR
NUMIAOBL TO MOBL
43
rAN
U
M MOM T 1/
MN
NCLUUCEISMINUO IEsBL
UNUM MOBL TO MOBL
488 0422 09 53A
PAWNING
2h1N
Noupoe O. MINUTES
EVT
MESSAGE RETREVAL
489 0422 09 56A
VO
241N
NCLUDEI9 MINUTES
547 0422 06 29P
BROOKLYN NY
MN
UNUM MOBL TO MOBL
490 0422 10 38A
NCOMING
1MN
NCLUDED MINUTES
548 0422 OS 30P r
NEW YORK NY
IAN
UNUM MOBL TO mOBL
491 0422 10
492 0422 10
46A
52A
PAWNING
241N
VOWING
2MN
oel). muNuteS
NCLUDED MINUTES
549 0422 06
550 0422 06
P
alp
NEWyllpFUt
NEW YORK NY
MN
NCLUOEMINUIES
MN
UNUM moBL TO MOBL
493 0422 11 01A
BROOKLYN NY
2MN
MIMI MOB/ TO 410BL
EVT
MESSAGE RETRIEVAL
494 0422 11 21A
NCOMING
1MN
UNLIA1 MO% TO 1.108L
551 042206:34P
INCOMING
mN
NCLUOEDMINUTES
495 0422 11 22A
BROOKLYN NY
4MN
UNUM Moe/ To MOBL
EVT
CALL WNTNO
496 0422 11 25A
2MN
INCLUDED MINUTES
552 0422 03 38P
OUEENSNY
MN
UNUMIAOBL TO MOsBL
I EVT
411 INFO PROMO
553 0422 % 38P
QUEENS NY
NCLUDommum
497 0422 11:31A
QUEENS NY
IMN
INCLUDED MINUTES
554 0422 CO 49P
NEWyoRK
MN
UNUM MOBL
TO MOBL
498 0422 11:44A
INCOMING
I Am
UNLM mom. TO MOBL
EVT
MESSAGE RETRIEVAL
499 0422 11:64A
NEW YORK NY
2MN
INCLUDED MINUTES
555 0422 03:52P
INCOMING
MN
NCLUDED MINUTES
500 0422 11:58A
BROOKLYN NY
3MN
UMW IA064 TO MOBL
556 0422 07:COP
MORRISTOWN NJ
MN
EARLY EVENNG NWIM
501 0422 11:69A
NEW YORK NY
I AM
IINUI 14013/ TO MOBL
557 04,22 07:C0P
NEWYORK:04i NY
EARLY EVENNG NWIQI
I
EVT
MESSAGE RETRIEVAL
558 042207:01P
NEW YORK NY
IN
EARLY EVENING HAMM
502 0422 12:00P
QUEENS NY
3MN
INCLUDED MINUTES
559 0422 0722P
NEW YORK NY
MN
EARLY EVENNO NWIGA
503 0422 12:06P
NCOMING
IMN
INCLUDED MINUTES
560 0422 0724P
INCOMING
EARLY EVENNG IeW GI
504 0422 12:18P
NEW YORK NY
3MN
INCLUDED MINUTES
561 042207:28P
WPAI unrAt4 FL
MN
EARLY EVENNG HAMM
505 0422 12:33P
NCOMING
1MN
INCLUDED MINUTES
562 0422 07:58P I
NEW YORK NY
MN
EARLY EVENNG NWIM
506 0422 12:46P
NCOMING
2MN
INCLUDED MINUTES
583 0422 08:03P
NEW YORK NY
IAN
EARLY EVENNG NWiel
507 0422 01:33P
NCOMING
1MN
LAMM MOB/ TO MOBL
584 04221021P
NEW YORK NY
MN
UNUSITEDNAMOCI MN
506 0422 02:05P
NEW YORK NY
1MN
UNUM MOBL TO MOBL
EVT
MESSAGE RETREVAL
•17510704F00.
CONFIDENTIAL
SDNY_GM_00333583
EFTA_00206287
EFTA01309866
P
Account Name
JEFFREY E EPSTEIN
A~q unt Numbar
Date of Invoice
May 05, 2004
a
AT&T Wireless
-err
Page 9 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
--Continued
VOICE USAGE FOR
- Continued
Number
Only
Charge
Number
Only
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
565 0422 1027P
WPALMBEACH FL
VAIN
UNLIMITED NWIWO MIN
623 0+24 0906A
MORRISTOWN NJ
WIN
UNLIMITED NWKND MIN
566 0222 10270
NEW YORK NY
I MIN
UNLIMITED NWKND MIN
624 0+24 09:10A
NEW YORK NY
WIN
UNLIMITED NWKND MIN
567 0423 0806.4
INCOMING
VAIN
INCLUDED IANUTES
625 0+24 0914A
626 0+24 09.164
1028
I MIN
WIN
UNLIMITED NWKNO MIN
UNLIMITED NIAWND MIN
568 04/23 09:564
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
627 0424 09244
NEW YORK NY
MIN
UNLIMITED NWIcND MIN
I EVT
MESSAGE RETRIEVAL
628 0424 0926A
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
569 0423 09574
INCOMING
I MIN
UNLIM MOBL TO MOM.
629 0424 09:43A
INCOMNO
2MIN
UNLIMITED NWKND MIN
570 0223 12:05P
NCOMING
2MIN
INCLUDED MINUTES
630 0424 1026A
INCOMING
VAIN
UNLIMITED NWKND MIN
571 04/23 12:10P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
631 0424 1027A
4MIN
UNLIMITED NWKND MIN
I EVT
MESSAGE RETRIEVAL
I EVT
411 INFO PROMO
572 0423 12:330
NEW YORK NY
2MIN
UNLIM MOBL TO mom
632 0424 I WM
NEW YORK NY
I MIN
UNLIMITED NWKND MIN
I EVT
/ESSAGE RETRIEVAL
633 0424 10424
MORRISTOWN NJ
WIN
UNLIMITED NWKND MIN
573 0423 1235P
NEW YORK NY
I MIN
NCLUDED/A MUTES
634 0424 10574
RALEIGH NC
2MIN
UNLIMITED NWKND MIN
574 0223 12:45P
MORRISTOWN NJ
3MIN
NCLUDED IANUTES
635 0424 11 574
INCOMING
1MIN
UNLIMITED NWKND MIN
575 0423 12:59P
INCOMING
2MIN
NCLUDED MINUTES
636 0424 12:190
INCOMMG
1MIN
UNLIMITED NWKND MIN
576 0423 01:34P
577 0423 01:35P
WPALMBEACH FL
PALM BEACH FL
I MIN
2MIN
&mgpp:mil
637 0424 12:19P
638 0424 01:I4P
WPAUMEACH FL
VAIN
UNLIMITED NWKNO IAIN
NEW YoRK NY
I MIN
UNLIMITED NAMOND MIN
578 0223 01:370
NEW YORK NY
I MIN
NCLUOED MUTES
1 EVT
MESSAGE RETRIEVAL
579 0423 0150P
580 0423 0156P
INCOMING
Nen WIN NY
2MIN
1 MIN
OBPe:al
63940 042442 0122P
:15P
6
0
4 01
UNLIMITED NWKND MIN
UNLI ITED NV:2N IAIN
tk
INcOl
a
W YOtRK NY
3MIN
o
581 04/23 01:59P
INCOMING
2MIN
CLIJOED MUTES
641 0424 04:160
NEW YORK NY
WIN
UNLIMITED NWKND MIN
582 0423 02010
583 0423 0202P
584 04/23 02030
INCOMING
NEW YOR NY
NEW YORK NY
I
I M
K
MINN
2MIN
ROBft:NEI
NCLLIDED IANUTES
642 042404:460
EVT
MESSAGE RETRIEVAL
NEW YORK NY
I MIN
UNLIMITED NOMND IAIN
1 EVT
MESSAGE RETRIEVAL
585 0423 0208P
586 0423 02:16P
NORRISTOWN NJ
INCOMING
8MI
2MIN
N
MINUTES
NCLUDED
CLUDED MINUTeS
643 0425 10054
644 0425 10064
LAX
UNCO
E MIC
ORTH FL
MIN
I MIN
UNLIMITED NWKNEI MIN
W
UNLIMIT
NAMIND MIN
587 04/23 0224P
INCOMING
I MIN
NCLUDED MINUTES
645 0425 10074
WPNAIBEACH FL
VAIN
UNLIMITED NWKND MIN
ALL VVADING
646 0425 1008A
LAKE WORTH Ft
21AIN
UNLIMITED NWKNO MIN
588 0423 0235P
509 04/23 03:06P
INCOMING
INC
NCOMINOMINGG
2MIN
CLUOED MINUTES
NCLUDEG MINUTES
647 0425 10:104
648 0425 10254
WPALMBEACH FL
I MIN
UNLIMITED
NWKND
UNLIMITED NWKND IAIN
INCOMING
WIN
MIN
590 04/23 0327P
S
7MIN
IAN
UNLIM MOBL TO meet
649 04/25 10284
WPALMBEACH FL
1 MIN
UNLIMITED NINKND MIN
591 0423 0:332P
592 0423 03:41P
WILLOUGHBY OH
INCOMING
G
2MIN
UNLIM MOBL TO MC431
NA
UNWA MOBL TO mos.
650 0425 10274
661 04/25 11494
112/KD IAIN
WORTH FL
1MIN
UNL
T
NWKND MIN
NEW YORK NY
UNLIMITED
NEW
593 0423 03:480
NCOMIN
3MIN
INCLUDED MINUTES
1 EVT
MESSAGE RETRIEVAL
594 0423 04:06P
595 0223 04:540
INCOMING
INCOMING
3MIN
UNLI/A 11081 T M
2MIN
INCLUDED IANU
O TES
O%
652 0425 11504
663 04425 01:18P
UNLIMITED NAVKND MIN
INCOI
WPALANMBEACH FL
1MIN
UNLIMITED NWKND MIN
G
596 0423 06:33P
MORRISTOWN NJ
3MIN
INCLUDED MINUTES
654 0425 05060
INCOMING
4MIN
UNLIMITED NINKND MIN
597 0423 0616P
598 04/23 08:410
ClUEENS NY
INCOMING
2MIN
INCLUDED MINUTES
NAN
INCLUDED MINUTES
655 0425 05:110
658 0425 0522P
UNLIMITED NWKND MIN
LAKE WORTH FL
1MIN
INCOMING
UNLIMITED NWKND MIN
599 0223 07:11P
BROOKLYN NY
12 MIN
EARLY EVENING NWKND
667 0425 08040
WPALNIBEACH FL
1MIN
UNLIMITED NWKND MIN
600 0423 1022P
NEW YORK NY
4 MIN
UNLIMITED NWKND MIN
668 0425 0959P
NEW YORK NY
I MIN
UNLIMITED NWII
UTES
ND MIN
I EVT
MESSAGE RETRIEVAL
659 0426 09:124
NEW YORK NY
I MIN
INCLUDED MIN
WI 0223 102W
NEW YORK NY
I MIN
UNLIMITED NWIOID MIN
660 0426 10534
WILLIAM 'COL TO MOB/
INCOMNG
1MIN
INCOIANO
602 0423 1027P
WPALMBEACH FL
MESSAGE RETRIEVAL
3MIN
UNLIMITED N WIND IAIN
661 0426 II 044
662 0426 11:434
INCOMND
N
INCL
UQE0 MNUTE
2MIN
WED MNUTEES
603 0423 10:3011
WPALMBEACH FL
2MIN
UNLIMITED N WIND MN
663 0426 12560
INCOMING
NAN
INCLUDED IANUTES
604 0423 10:340
NY
NEW
NCOM
Y
ING
2 MIN
664 0426 0208P
INCOMING
2MIN
INCLUDED IANUTES
605 0423 10:36P
I
4MIN
CNK
UNLIMITED N WIND MIN
665 0426 05:14P
INCOMNo
4MIN
UNLIM MOBL TO MOB
606 0423 104W
NEW YORK NY
4MIN
UNLIMITED NWIOND MIN
668 0426 0523P
INCOMING
I MIN
UNLIM MCSL TO MOB/
607 0423 1048P
UNLIMITED NW10:0 MIN
667 0426 06:18P
MORRISTOWN NJ
2IAIN
INCLUDED IANUTES
608 0423 10:49P
609 0223 11080
881r12 NY
INCE0M
2MIN
IMITED NWIWo
UNL
IMITED N
3MIN
IAIN
WIPID MIN
668 0426 07:10P
669 0426 07:12P
BROOKLYN NY
1 IAIN
EARLY EVENING NWKND
INCOMING
VAIN
EARLY EVENING NWKND
610 0423 1138P
611 0423 11:440
I
Free Cl
MIN
5
UNLIMITED N
7MIN
OMINGN10
UNLIMITED NWIIN8
WIQN MIN
MIN
670 0426 0720P
671 0426 0725P
BRO
G
OKLYN NY
I 5MINMIN
EARLY EVENING
NWKNEI
INCOMIN
EARLY EVENINO NWKND
612 0223 11:500
WPBROALMOKLBEACH FL
M
UNLIMITED NWPWD MIN
672 0426 0720P
BROOKLYN NY
MAIN
EARLY EVENING NWKND
613 0224 12:014
BROOKLYN NY
I IN
MAIN
UNLIMITED NWPWD MIN
673 0426 07250
NEW YORK NY
1MIN
EARLY EVENING NWKND
614 0424 12214
INCOMING
2MIN
UNLIMITED N WAND IAIN
I EVT
MESSAGE RETRIEVAL
615 0224 12294
INCOMING
NAN
UNLIMITED NWPND MIN
674 0426 07460
INCOIANG
MAIN
EARLY EVENING NWKND
618 04/24 12454
NEW YORK NY
3MIN
UNLIMITED N WIPID MIN
675 04127 10494
WPALNIBEACH FL
VAIN
INCLUDED IANUTES
I EVT
MESSAGE RETRIEVAL
676 0427 IDSIA
NEW YORK NY
2MIN
UNtlIA INCEIL TO MOON
617 04/24 01:014
BROOKLYN NY
NAN
N
MESSAGE RETRIEVAL
618 04/24 01:044
INCOMING
I MIN
UNLIMITED NWPWD MIN
677 04127 10544
NEW YORK NY
2MIN
INCLUDED IANUTES
619 0424 01:104
INCOMING
I MIN
UNLIMITED N WAND MIN
678 0427 11:104
NEW YORK NY
I MIN
INCLUDED MINUTES
620 04/24 01:124
INCOMING
3MIN
UNLIMITED NWPND MIN
679 04/27 11:124
INCOMING
MAIN
INCLUDED IANUTES
621 04/24 06:504
WPALIABEACH FL
I MIN
UNLIMITED NWPWD MIN
680 04127 11:15A
BROOKLYN NY
2MIN
UNLIM MCIAL TO MOB/
622 0424 08:444
WPALMBEACH FL
2MIN
UNLIMITED N WAND MIN
681 04:27 11264
INCOMING
2MIN
UNLIM MCINL TO MOBL
CONFIDENTIAL
SDNY_GM_00333584
EFTA_00206288
EFTA01309867
P
Account Name
JEFFREY E EPSTEIN
britimber
Date of Invoice
May 05, 2004
a
AT&T Wireless
Nor
Page 10 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Only
Charge
kern Date Time Called
Calls To
Used
Rate Description
Charge
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
682 0427 II
683 0127 11
354
37A
NEW YORK NY
NEW YORK NY
MN
INCLUDED MINUTES
AIN
INCLUDED MINUTES
738 0428 07 0IP
BROOKLYN NY
1 EVT
MESSAGE RETREVAL
NAN
EARLY EVENNG NAN1010
684 0427 11
685 0427 11 48A
44A
NEW YORK NY
MN
INCLUDED MINUTES
INCLUDED MINUTES
739 0428 07
740 6425 07
DIP
03P
BR '-*KLYN NY
BR
KLYN NY
NAN
EARLY ememo WINI(NO
GAN
EARLY EVENNEI NANXND
886 0427 11 48A
NEW YORK NY
MN
INCLUDED MINUTES
741 04.28 07-04P
BROOKLYN NY
NMI
EARLY EVENING NAM040
887 0427 11 49A
NEW YORK NY
IN
INCLUDED MINUTES
742 0428 07 7P
211N
EARLY EVENNG NAM(110
685 0427 11 51
MORRISTOWN NJ
MN
INCLUDED MINUTES
EVT
411 INFO PROMO
869 0427 11 62
AA
NCOMING
EVT
IN
INCLUDED MINUTES
CALL WAFTING
743 04,28 09:54P
NEW YORK NY
UNUISTED HAVOC MN
MAT
MESSAGE RETRIEVAL
690 0427 11 57A
MORRISTOWN NJ
IN
INCLUDED MINUTES
744 6425 09:57P
NEW YORK NY
MIN
UNUMITEDNAY104) MN
691 0427 12 33P
MORRISTOWN NJ
IN
INCLUDED MINUTES
745 04,28 09:58P
INCOMING
MN
UNUISTEDN,WKM3 MN
692 0427 12 35P
NEW YORK NY
IN
INCLUDED MINUTES
746 04,28 09:59P
NEWYORK:CM NY
MN
UNUAITEDNWITTO MN
693 0427 12 39P
NCOMING
MN
INCLUDED MINUTES
747 6429 09:32A
INCOMING
IN
NCLUDED MINUTES
894 0427 02
NCOMING
INCLUDED MINUTES
748 042910:354
NEW YORK NY
MN
UNUM MOBL TO MOBL
895 0427 02 VP
NEW YORK NY
MN
INCLUDED MINUTES
EVT
MESSAGE RETREVAL
696 0427 02
697 0427 02
32
34PP
NEW YORK NY
NEW YORK NY
IN
IN
INCLUDED MINUTES
UNLAIIA054 TO MOBL
749 l)429 12:IIP
NEW YORK NY
MN
N
RE
MOIR T MO
ESSAGERETRIEVALL
EVT
696 0427 02
699 0427 02
36P
49P
NCOMING
BROOKLYN NY
EVT
IN
IN
MESSAGE RETRIEVAL
INCLUDED_MINUTE$
UNUM MOM 70 MOBL
750 042912:12P
NEW YORK NY
MN
ORU
P
M M
AALL CREDIT
mo
sSAGERETRIEVALt
EVT
MESSAGE RE
700 0427 02
701 0427 03
702 0427 03
54P
16P
18P
NCOMING
NCOMI
NEW YORK NY
MN
IN
IN
UNLId MOBL TO MOBL
INCLUDED_MIIAITES
UNUM MOS. 10 AlOBL
751 042912
752 0429 12
;53 0429 12
taP
t5P
20P
N°
GEW YORK NY
UNS
INuNDMINGNY
MN
NCLUDE MINUTES
MN
UNUM
CED 4I
MOAK
INUIES
TO MOBL
AN
cLU
EVT
MESSAGE RETRIEVAL
754 042912 15P
INCOMING
MN
UNUM MOBL TO MOBL
703 0427 03
701
427 03
0427
44P
MORRISTOWN NJ
NCOMING
IN
IN
INCLUDED. MINUTES
INCLUDED MINUTES
755 0429 01
'56 0429 01
39P
42P
INCOMING
INCOMING
MIN
NCLUCE0
MINUTES
MN
NCLUDEO MINUTES
705 0
04 GIP
NCOMCOMINGNG
MN
UNUM MO& TO MOBL
757 0429 03.02P
INCOMING
MN
UNUM MOBL TO MOBL
M076 0427 0
054
7
0427
36P
05P
NCOMING
IN
IN
INCLUD09.1INU
TO$
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MOBL
758 0429 03
759 0429 03
02P
t2P
BROOKLYN NY
NEW YORK NY
MN
UNUM MOBL TO MOBL
MN
UNUM moBL TO MOBL
08
7
0
14P
NCOMING
UNLMIA001. TO MOEIL
eIT
MESSAGE RETRIEVAL
0427
427 05
709
40111
Toll Free CL
MN
INCLUDED MINUTES
760 04,29 03:2W
INCOMING
MN
UNUM MOBL TO MOM.
7t0 04/27 05 58P
NCOMING
IN
INCLUDED MINUTES
761 0429 0310P
NEW YORK NY
MN
NCLUDED MINUTES
711 0427 08 16P
NCOMING
MINN
INCLUDED MINUTES
782 0429 03:31P
NEW YORK NY
1 IN
NCLUDED MINUTES
712 0427 09
713 0427 09
40
43PP
BROOKLYN NY
NEW YORK NY
UNLMITED NANKNO IAN
UNLIMITED NMKNO NIN
763 04,29 03:53P
NEW YORK NY
UNUMICOL TO WOOL
EVT
MESSAGE RETRIEVAL
EVTIN
MESSAGE RETRIEVAL
764 04,29 03:54P
NEW YORK NY
IN
NCLUDED MINUTES
714 0427 11:02P
NEW YORK NY
I N
UNLMITED NWKNOWAN
765 04,29 03:55P
NEW YORK NY
IN
NCLUCE MINU TES
EVT
MESSAGE RETRIEVAL
766 0429 04130P
NEW YORK NY
NCLUDED MINUTES
715 0427 1103P
716 0428 00:18A
717 0428 08:59A
NEW YORK NY
NCOMING
NEW YORK NY
IN
IN
I N
UNLMITED t4WKND IAN
INNCLUDED
IMMG150
MINUTES
10 MOBL
767 04,29 04:28P
768 04,29 04:48P
INCOMING
NEW YORK NY
IN
NCLUDED MINUTES
MIN
UNUM MOBL TO WOOL
EVT
MESSAGE RETRIEVAL
718 0428 09 41A
NCOMING
EVT
IN
MESSAGE RETRIEVAL
INCLUDED MINUTES
769 042
770 04,29 9 0055
7P
IP
INCOMING
NEW YOFtK NY
MN
NCWOEDMINUIES
IAN
NCWDE MINUTES
719 04128 11
720 04128 12
721 0428 12
722 0428 01
723 0428 01
OOP
31
22P111
S3P
N
49416
NOOMING
NCOMING
PI
NCOMINO
IN
IN
IN
IN
IN
INCLUDED MINUTES
INCLUDED MINUTES
UNLM MO& TOMOOL
UNUM M0/54. TO MOBL
INCLUDED MINUTES
771 0429 E6
772 0429
773 04,29 008
774 0429 06
3011
ip
35P
OU
NEWYORKSNY
NY
EEN
BROOKLYN NY
INCOMING
MN
NCLUDIEDMIKITES
MN
NCLUDEVAIRMIES
MN
UNUM MOBL TO MOBL
UNUM METSL TO MOBL
EVT
CALL WA Th0
724 0428 02 26P
NEW YORK NY
IN
DNUil MOB/ TO
ffs 0429 03:19P
NEW YORK NY
MN
NCLUOED MINUTES
725 0428 0227P
726 0428 02:4W
MORRISTOWN NJ
NCOMING
EVT
IN
IN
ESSAGE
IEMOBL
INCLUDED
RETRV
MINUTES
INCLUDED MINUTES
776 0429 C6:401,
NEW YORK NY
NEW YOFtK NY
MESSA
GE81 TO MOBL
EVT
RETRIEVAL
MN
NCLUDED MINUTES
727 0428 03:14P
NCOMING
IN
UNLAI MO% TO MOBBL
778 0429 % 45P
INCOM'ro
ING_
MN
NCLUOED FORMES
728 0428 03'2IP
729 0428 0360P
NEW YORK NY
BROOKLYN NY
IN
IN
INCLUDED MINUTES
UNLM MOB/ TO MOBL
779 0429 E6
780 04,29 GS 5986P
NEW
w NY
INCOMING
NCLUDED MUTES
MN
NC WOE MINUTES
730 0428 0423P
NEW YORK NY
IN
MIMI MO& TOMOBL
781 04,29 07 2P
INCOMING
MN
EARLY EVENNG RINIG1
EVT
MESSAGE RETRIEVAL
782 0429 07 5P
NEW YORK NY
MN
EARLY EVENNG NINKN
04,2804:44P
NEW YORK NY
IN
INCLUDED MINUTES
763 04,29 07 61,
INCOMING
MN
EARLY EVENNG
732 042805:11P
NCOMING
MN
INCLUDED MINUTES
784 04,29 07 22P
INCOMING
MN
EARLY EVENNG N,M04
i
731
733 0428 05:12P
NEW YORK NY
EVT
IN
MUM MOIL TO MOBL
MESSAGE RETRIEVAL
785 6429 07
786 04,29 07 45
44P
P
INCOMING
NEW YORK NY
MN
EARLY EVENNO TOWN
MN
EARLY EVENNG NY/104
0428 06:00
NCOMING
MN
INCLUDED MINUTES
787 04,29 08 IP
NEW YORK NY
MN
EARLY EVENNG NY/101
i
734
735 04,28 06:44P
NCOMING
MN
UNUMIA0131. TO MOBL
EVT
MESSAGE RETREVAL
736 0428 06:45P
to
NEW YORK NY
EVT
IN
UNLal MOB/ TO WEIL
MESSAGE RETRIEVAL
788 0429 09:32P
789 0429 09:33P
NEW YORK NY
BROOKLYN NY
MN
UNUISTEDINWKIC IN
MN
UNUMSTEDNAYKTO IN
8
737 0428 06:45P
NEW YORK NY
MN
UNLAI 410191 TO MOBL
790 0429 0933P
NEW YORK NY
AN
UNUMITEDNIN1(ND IN
*17520705600.
CONFIDENTIAL
SDNY_GM_00333585
EFTA_00206289
EFTA01309868
P
Account Name
JEFFREY E EPSTEIN
Account Number
Page 11 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Only
Charge
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Callow!
Calls To
Used Rate Description
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
791 0429 09:34P
BROOKLYN NY
I MIN
UNLIMITED NWKND MIN
848 04130 10:1W
INCOINIG
6MIN
UNLIMITED NWKND MIN
792 04/29 09:3SP
NEW YORK NY
2 MIN
UNLIMITED N'WWID MIN
1EVT
CALL WAITING
793 0429 09:36P
UNLIMITED NWKNO: MIN
2 MIN
849 04130 I025P
NEW YORK
NC NY
IMIN
UNLIMITED NANKNO MIN
794 0429 0958P
PIREF/PWIll NY
UNLIMITED NW1048/ MIN
I EVT
MESSAGE RETRIEVAL
850 04130 I 0 26P
061 04(30 1139P
RA
LEIGH
73IAIN
UMLAUTED NYWND MIN
NY
1MIN
UNLIMITED NWICAID MIN
NEW YO
RK
795 04/30 09:18A
NEW YORK NY
HAIN
UNLIM MOBL TO Poet
652 04/33 11 AW
NEW YO
NY
RK
21AIN
UNLIMITED NWKND MIN
I EVT
MESSAGE RETRIEVAL
I EVT
I.ESSAOE RETRIEVAL
796 04/30 0920A
797 04/30 0922A
NY
NEW
YORK
NEW YCAK NY
IAN
INCLUDED MINUTES
I IAN
INCLUDED MINUTES
SE2 0521 0633A
654 0521 09.1771
BROOKLYN NY
MAIN
UNLIMITED NWKND MIN
INCOMING
2MIN
UNLIMITED NWKND MIN
798 04'30 0954A
WPALMBEACH FL
I MIN
INCLUDED IANUTES
855 0501 09'19*
NE WYORKZNI NY
IMIN
UNLIMITED NWKND MIN
799 04/30 09:55A
800 04/30 09:57A
WPALMBEACH FL
NEW YORK NY
2 IAN
INCLUDED MINUTES
UNLIM MOBL TO MC&
I EVT
MESSAGE RETRIEVAL
658 0521 0939A
857 0501 0950A
mol:de FM
MAIN
UNLIMITED NWKND MIN
IMIN 0.28 ENH DISC NT DL
INCOMING
IMIN
UNLINKED NWKND
028
801 04/301035A
INCOMING
I IAN
INCLUDED IANUTES
MB 0521 11,04A
NEW YORK NY
WAIN
UNLIMITED NiWKOM MIN
802 043001:1W
NEW YORK NY
13 MIN
INCLUDED IANUTES
669 0521 11 :19*
NWYRCYZNOI NY
MAIN
UNLIMITED N:WKND MIN
803 04/30 0123P
NEW YORK NY
I MIN
UNLIMMOBL TO MO
860 0501 1127A
QUEENS_NY
MAIN
UNLINKED NWKND IAIN
I EVT
NIESSAIM RETRIEVAL
861 0501 113IA
NEW YORK NY
IMIN
UNLIMITE N:WIIN MIN
804 0420 01:4W
NEW YORK NY
I MIN
UNLIM MOBL TO mom
862 0521 1122A
UNCOMIC
MAIN
UNLIMITED N:WICND MIN
I EVT
MESSAGE RETRIEVAL
863 0501 11:46.4
INCIDWINO
1 MIN
UNLIMITEO NWKND MIN
805 04130 01:48P
BROOKLYN NY
MIN
UNLIM MOBL TO MOM
864 0501 11:47A
NEW YoRK NY
I MIN
UNLIMITED NMAN MIN
808 043001/W
NEW YCAK NY
I MIN
INCLUDED IANUTES
865 0521 11AM
NEW YORK NY
2MIN
UNLIMITED N:WICND MIN
807 04130 01500
NEW YORK NY
2 MIN
INCLUDED IANUTES
866 0501 IISIA
OWEENLNY
IN
UNLIMITEO N:WKNO MIN
808 04130 0113P
OUEENS NY
2 MIN
INCLUDED IANUTES
867 0501 11S4A
new YoRK NY
I MIN
UNLIMITED N:VIAND MIN
809 0420 01:5W
NEWYORKZN1 NY
2 MIN
INCLUDED MINUTES
868 05701 1155*
NEW YORK NY
2 µIN
UNLIMITED NINKND MIN
810 04130 02:07P
811 04130 02:12P
Itk=
4 MIN
UNLIM &
T
oat TI2 14001.
I MIN
UNLIM MOM O MOM
869 0501 1207P
870 0501 120W
MIN
NEW YORK NY
MAIN
UNLIMITED
NWKND
WPALMBEACH FL
3MIN
UNLIMITED NIAAND MIN
812 0420 COAW
NEW YORK NY
I MIN
UNLIM MOBL TO MOM
671 05701 12:1IP
NEW YORK NY
1MIN
UNLIMITED N1NKND MIN
I EVT
MESSAGE RETRIEVAL
I EVT
813 ON30 0346P
INCOMING
MIN
UNLIM MOBL TO MGM
872 0501 12:12P
UNLIMITEDERETRIEVAL
NWYRCYZNOI NY
3MIN
NMAND MIN
814 04/30 04:14P
INCOMING
I MIN
UNLIM MOBL TO MOM
873 05701 1228P
INCOMNG
31AIN
UNLIMITED NWKND MIN
815 043004:1W
BROOKLYN NY
I MIN
UNLIM MOBL TO Ma
674 05701 12AIP
INCOMNG
IMIN
UNLIMITED NWKND MIN
816 04/30 0426P
NEW YORK NY
2 MIN
UNLIM MOBL
I EVT
TO MOBL
RETRIEVAL
875 0501 12:41P
31AIN
1.25 4
UNL
INFO
IMI
D NWKND PAIN
1EVT
11
TE
125
817 0420 04:31P
NEW YORK NY
2 MIN
INCLUDE
878 05701 12MP
IMIN
UNLIMITED NWKND MIN
818 04/30 04A4P
INCOMING
I MIN
INCLUDE MINUTES
I EVT 1 25 411 INFO
125
819 0420 04:4BP
INCOMING
2 MIN
INCLUDE MUTES
677 05701 12A5P
11.1IN
DROP CALL CREDIT
MO 0420 04:50P
NEW YORK NY
2 MIN
INCLUDE MUTES
1MIN
UNLIMITED NINKND MIN
021 04130 05:03P
INCOMING
I MIN
INCLUDE MUTES
1EVT 1.25411 INFO
125
822 woo 06:43P
NEW YCAK NY
I MIN
INCLUDE MUTES
678 05701 12A817
NEW YORK NY
1MIN
UNLIMITED 14,1.,VKND MIN
823 0420 06:38P
INCMAING
I MIN
UNUIA MOBL TO NOEL
679 05701 12A7P
2MIN
UNLIMITED NWKND MIN
024 04130 07:13P
025 04130 0729P
INCDhKNO
I IAN
EARLY eygNiNg NAND
I IAN
EARLY EVENING NWKNo
880 0501 12:4W
I EVT I 25 411 INFO
NEW YORK NY
I
i
0
125
828 04/30 0823P
NEW YORK NY
NAN
EARLY EVENING NWKND
881 05701 1250P
NEW YORK NY
2MIN
UNLIMITED N:WIND MIN
327 04'30 00:33P
QUEENS NY
I EVT
MESSAGE RETRIEVAL
MIN
EARLY EVENING NWKND
882 0501 12SIP
883 0501 1252P
MIN
KW YORK NY
I PAIN
UNLIMITED
NWKND
NEW YORK NY
I MIN
UNLIMITED NIAAND MIN
828 0430 08:33P
QUEENS NY
'MIN
EARLY EVENING NWKND
884 0521 1253P
NEW YORK NY
IMIN
UNLIMITED NWKND MIN
MI 04'30 00:34P
NEW YORKNY
1MIN
EARLY EVENING NWKND
885 0501 I2W
KEW YORK NY
I MIN
UNLIMITED NWKND MIN
eao 04'30 09:32P
NEWYORIWO NY
I MIN
NW)04 MIN
886 0501 01:10P
AN ZONE 1NY
'MIN
UNLIMITED NWKN MIN
821 0420 09:33P
NEW YORK NY
2 PAIN
UNLIMITED
U
NWIPID0 MIN
887 0521 01220
INCOMING
2MIN
UNLIMITED NINKND MIN
833
04'30 09:36P
04'30 09:39P
INCOMING
NWAYORKZNI NY
3PAIN
UNLIMITED NWILNO MIN
2MIN
UNLIMITED NWKNO MIN
889
889 0501
0501
00324P
201P
INCOMANIO
MAIN
UNLIIAITEO NWKND MIN
INCOMING
2µ1N
UNLIMITED NIAAN MIN
824 0420 09A1P
NEW YORK NY
ILAN
UNLIMITED NWI6VD MIN
890 0501 03250
WPALMBEACH FL
1MIN
UNLIMITED NINKND MIN
836 04'30 09:42P
04'30 09:43P
NEWYGMZNI
NEw YorM NY
NY
I PAIN
UNLIMITED NWILNO MIN
I PAIN
UNLIMITED NWKNO MIN
89
892 0501
1 0501
00328P
32W
WPALMBEACH FL
2MIN
UNLIMITEO N:WKNO MIN
PACOIMA°
4MIN
UNLIMITED NWKNo MIN
827
828 04
042020 0
0
99AA4P
NEW YORK NY
NEW YORK NY
1 PAIN
UNLIMITED NWKND MIN
I MIN
UNLIMITED NWKND MIN
093 05.01 0322P
1EVT
CALL WAITING
WPALMBEACH FL
2MIN
UNLIMITED NWKND MIN
E39 0430 09:44P
NEW YORK NY
2PAIN
UNLIMITED NWKND MIN
894 0501 0323P
WPALMBEACH FL
IMIN
DROP CALL CREDIT
848401
04
0420
2
09A7P
09:46P
0
NEW YORK NY
NY ZONE 1NY
I MIN
UNLIMITED NWKND MIN
2MIN
UNLIMITED NWKND MIN
895 05.131 0324P
896 05.01 03250
WPALMBEACH FL
MAIN
UNLIMITED NIMCND MIN
INCOMING
5MIN
UNLIMITED NMAND MIN
842 04'30 09:718P
INCOMING
2I PAIN
UNLIMITED NWKND MIN
1EVT
CALL WRUNG
EVT
CALL WAITING
897 0501 03A0P
NEW YORK NY
21AIN
UNLIMITED NWKND MIN
84.3 04(3010.08P
NEW YORK NY
IPAIN
UNLIMITED NWKND MIN
098 05.01 03,420
NEW YORK NY
2MIN
UNLDATTED NWKND MIN
014 04'30 10090
INCOMING
3PAIN
UNLIMITED NWKND MIN
899 0501 03:46P
WOOING
21AIN
UNLIMITED NWKND MIN
645 04/30 10:I2P
NEW YORK NY
AMIN
UNLIMITED NWKND MIN
900 0501 03A9P
INCOMNG
MAN
UNLIMITED NINICND MIN
848 043010:160
NWYRCYZNO1 NY
2PAIN
UNLIMITED NWKND MIN
901 05.01 0353P
INCOlANG
3MIN
MADAM° N:WKND MIN
047 042010:17P
BROOKLYN NY
2PAIN
UNLIMITED NWKND MIN
902 0501 0408P
NEW YORK NY
IMIN
UNLIMITED NWKND MIN
Date of Invoice
May 05. 2004
AT&T Wireless
CONFIDENTIAL
SDNY_GM_00333586
EFTA_00206290
EFTA01309869
P
Account Name
JEFFREY E EPSTEIN
A
n Number
Date of Invoice
May 05, 2004
a
AT&T Wireless
wer
Page 12 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
kern Date Time Called
903 0501 04 2W II
901 0501 0424P
905 0501 0427P
906 0501 0428P
907 0501 0431P I
908 0501 0502P
909 0501 05113P
910 0501 05:16P
911 05,0I 0536P
912 0501 0557P
913 05,01 0559P
914 0501 06 00P
915 05,01 06.02P
916 05,01 06.05P
917 0501 woe
918 0501 06A7P
919 0501 06.08P
920 0501 06.09P
921 0,01 06:10P
922 Mel 06:11P
923 0,01 06 12P (I
924 Mel 06 14P
925 0501 06 15P
926 0501 06:17P
927 05,01 06 19P
928 0501 06 20P
929 0101 06 22P
930 0501 06 24P
931 0501 06 24P
912 0501 06 25P
933 0501 06 26P
934 0501 06 27P
935 0501 06:45P
936 0501 06 40P
937 0501 0703P
938 05,01 07 04P
939 0501 07 53P
940 0501 08 IIP
941 0501 08.15P
942 05,01 08:17P 3
943 0501 0838P
944 0502 1032A
945 0502 12136P
946 0502 01:14P
947 0502 01:15P
948 05,02 0127P
949 0502 01:44P
950 0502 0154P
951 ose2 0292P I
952 602 02:14P I
953 0502 0238P I
954 0502 0249P (
955 0502 02 57P
956 0502 03:10P
957 602 0522P
958 0502 0524P I
- Continued
Onty
Charge
Cells To
Used Rate Description
NEW YORK NY
NEW YORK NY
WPALIABEACH FL
NEW YORK NY
NCOMING
NCOMING
NCOMING
NCOMING
QUEENS NY
QUEENS NY
NEWYORK2141 NY
WU
PAUABEACH FL
QUEENS NY
NEW YORK NY
0
NEW YORK NY
QUEENS NY
NEW YORK NY
NWY
COMRCY2NA1
N
31 NY
COMING
NEWYORXD41 NY
NEW YORK NY
NEW YORK NY
NEWYORK2141 NY
QQUEENS N
UEENS
NY
NEW YORK NY
WPAUX3EACH FL
NEWYORX2N1 NY
NEW YORK NY
NEWYORKZN1 NY
NEW YORK NY
NCOMING
NEW YORK NY
OE
NY
*COMIN
NS G
mobil FM
NCOMING
PALM BEACH FL
WCOMPAUABEA
G
CH FL
N
IN
NEW YORK NY
BROOKLYN NY
NCOMING
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
NEW YORK NY
WPALIABEACH FL
NCOMING
NCOMING
NCOMING
NEW YORK NY
• 175307061;00
2MIN
UNLIMITED t4WKNO MN
2MIN
UNLIMITED NAVKNO MN
IMIN
UNLIMITED t4WKNO MN
'MIN
UNLIMITED t4WKNO MN
2MIN
UNLIMITED t4WKNO MN
IEVT
MESSAGE RETRIEVAL
'MIN
UNLIMITED t4WKNO MN
3MIN
UNLIMITED t4WKNO MN
2MIN
UNLIMITED t4WKNO MN
2MIN
UNLIMITED NNIKNO MN
2MIN
UNLIMITED t4WKND %IN
2MIN
UNLIMITED t4WKN., ',i %
2MIN
UNLIMITED NAYKI... • .
3MIN
UNLIMITED NAVM:3 'I'.
2MIN
UNLIMITED NAVKNO Mrs
IIN
unumrreD NNIKNQ MN
IIN
UNUMIT ED NNIKNO MN
EVT
MESSAGE RETRIEVAL
IIN
UNLIMITED NAVKIIQ MN
IIN
UNUMITED NNIKIEI MN
IIN
UNLMATTED NAVKNO MN
MIN
UTILIMITEJ) NW K NO MN
2
EVT
MESSAGE RETRIEVAL
MIN
UNLBAITED NAVKNO MN
IMIN
UNLIMITED NAVKIIQ MN
UNUMITED NNIKNDI MN
IEVT
CALL WAITING
MN
UNLBAITED NAVKM) MN
IIN
UNLEIITED NNIKNO MN
MN
UNLBAITED NAVKNO MN
2MIN
UNLBAITED NAVKNO MN
'MIN
UNLIMITED NN/KNO MN
IMIN
UNLBAITED NAVKNO MN
IMIN
UNLBAITED NAVKNO MN
2MIN
UNLEIITED NN/KNO MN
MN
UNLBAITED NAVKNO MN
MN
UNLBAITED NAVKNO MN
IIN
UNLEIITED NNIKNO MN
MN
UNLBAITED NAVKNO MN
EVT
MESSAGE RETRIEVAL
E
IIN
CAL
UNL
L
IM
WAITING
D NNIKNO MN
VT
IIN
UNLBAITED NANKM) MN
IIN
UNLEIITED NAVKIIQ MN
IIN
UNUMITED NNIKIEI MN
MN
UNLIMITED NAVKNO MN
IIN 028 ENH DIRE INT DL
NO AIN
MN
UNLBAITED NAVKNO MN
IIN
UNUMITED I4WKI
MN
IIN
UNLAIITED NNIKIEI MN
MIN
UNLEITED NAVKNO MN
UNLBAITED NAVKNO MN
2AMIN
UNLEIITED NNIKNO MN
IMIN
UNLBAITED NAVKNO MN
2MIN
UNLIMITED NAVKNO MN
1EVT
MESSAGE RETRIEVAL
IMIN
UNLBAITED NAVKNO MN
I EVT
MESSAGE RETRIEVAL
2MIN
UNUMITED NNIKNO MN
I EVT
MESSAGE RETRIEVAL
IMIN
UNLBAITED NAVKNO MN
2MIN
UNUIIITED NNIKNO MN
2MIN
UNLBAITED NAVKNO MN
2MIN
UNLBAITED NAVKNO MN
2MIN
UNUIIITED NNIKNO MN
Charge
0.28
VOICE USAGE FOR
Number
Item Date Time Called
959 0502 0525
960 C642 06:12
961 0502 06:15
962 06'02 06:49
963 051Y2 08'59
964 NW 09:01
965 051Y2 09:27
966 0502 09:28
967 0502 09:12
968 0502 1026
TOTAL VOICE US
ROAMER U
Item Date Time
1 0406 01:CO
2 04.06 01132
3 04.06 01:13
4 01,416 02:55
5 01,416 02:58
0446 02:56
04106 02:56
a 0446 06:17
9 0446 06:22
ID 041061:6:35
II 0446 C6:07
12 0406 07:28
13 0406 0895
14 0406 08:19
IS 040608:30
16 0406 0831
17 NUE 08:31
18 0446 08:41
19 WE 08:58
20 04.06 00:59
CONFIDENTIAL
Calls To
- Continued
Only
Charge
Used Rate Description
EVT
MESSAGE RETREVAL
BROOKLYN NY
IAN
UNUIATEDNAVKAO MN
NWYRCY2t431 NY
PSI
LNUA9TEDNAYKID IAN
INCOMING
IAN
UNUIATEDNAVIOA) MN
NEW YORK NY
IAN
UNLIMITED NANKAPD MN
EVT
MESSAGE RETRIEVAL
NEW YORK NY
MIN
UNUINTED HAMM MN
EVT
MESSAGE RETREVAL
NEW YORK NY
WV
UNLIMITED NAVKt43 MN
NEW YORK NY
IAN
UNUINTED HANKA° MN
EVT
MESSAGE RETREVAL
mobil UK
IAN
UNWIRED HAWN) MN
IAN 0.26 ENH DISC NT DL
mobil UK
IN
UNUMITEDNANKNO MN
FM 0.28 EMI DISC INT DL
INCOMING
TM
UNUIATEDNANKND MN
WHILE IN CI-ITAMSTTHS VI
Charge
Calls To
Only Used Description
NEW VOW NY
2MIN
2MIN
1 EVT
NEW YORK NY
10 MIN
9 MIN
NEW YORK NY
3MIN
3 MVTIN
I E
INCOMING
I MIN
1 MIN
BROOKLYN NY
I MN
I MN
BROOKLYN NY
1 MN
1 MN
BROOKLYN NY
3MN
3MN
INCOMING
1 MN
I MN
INCOMING
PAN
5 MN
INCOMING
I MN
1 MN
INCOMING
A MN
4A1N
BRAZIL
WAN
WAN
INCOMING
5 MN
5 MN
INCOMING
3MIN
3MIN
INCOMING
I MIN
1 MIN
BROOKLYN NY
I MIN
I MIN
INCOMING
2MIN
VAIN
NCOMING
6 MIN
6 MIN
BRAZIL
1 MIN
I MIN
mobil BRA
S MIN
S MIN
ROMING
Q VOICE
FI IAAIDQ
MSG
_
RONA
RETRIEVAL
ROMING VOICE
IQ
VO
ROMING
RomING
ROMING LDICE
ROMI MSG RETRIEVAL
HOMING VOICE
ROMING LD
AWING VOICE
HOMING LD
RONANG VOICE
RONANG LD
RONANG VOICE
RONANG LD
RONANG VOICE
RONANG LD
RONANG VOICE
RONANG LD
RONANG VOICE
RONANG LD
RONANG VOICE
RONANG LD
RONANG VOICE
RONA EMI DISC INT DL
AWING VOICE
ROMING LD
ROMING
VOICEQ
HOMING VOICE
ROMING LD
ROMING VOICE
R
ROMING VOICE
HOMING
LQ
VOICE
ROMING LD
ROMIING VOICE
ROMI ENH DISC INT DL
ROMIING VOICE
ROMI DM DISC INT DL
Charge
078
0.52
18.28
Charge
SDNY_GM_00333587
1.38
0A0
6.90
1.80
2.07
0.60
0.69
0.15
020
0.69
0/0
069
2.07
060
069
3455
0.75
0.69
0.
76
15
2.
0.60
621
126
3.45
0.75
207
OAS
0.69
0.16
0.69
020
1.38
020
4.14
0.90
069
014
3.45
1.30
EFTA_0020629 I
EFTA01309870
P
Account Name
JEFFREY E EPSTEIN
Account Number
Page 13 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
WHILE IN CHTAMSTTHS VI - Cont.
Number
Charge
ROAMER USAGE FOR
WHILE IN CHTAMSTTHS VI - Cont.
Number
Charge
Item Data Time Called
Calls To
Only Used DescrIpUon
Charge
Item Date Time Called
Cads To
Onty Used Description
Charge
21 04061035P
INCOMING
SIAN
ROAMING VOICE
2.07
5 MIN
ROAMING LD
1.00
3IAN
ROAMING LO
0.45
53 0409 1244P
*COMING
1 MIN
ROAMING VOICE
0.89
22 04W 09:MA
INCOMING
I IAN
ROAMING VOICE
D.69
I MIN
R
NG LQ
0.15
IAN
ROAMING LO
D.15
54 0408 0204P
INCOMNO
I MIN
ROAMING VOICE
0.69
23 04/07 10:15A
24 04.0710:17A
INCOMING
INCOMING
1 IAN
1 IAN
i IAN
ROAMING VOICE
ROAMING LD
ROAMING VOICE
0.615
.D9
D.69
55 0408 0204P
1 MIN
ROAMING LD
OLEENS NY
2 MIN
ROAMING VOICE
MIN
ROAMING LO
0.16
1.38
0.20
1 IAN
ROAMING LD
0.15
58 0408 0215P
PEW YORK NY
I MIN
ROAMING VOICE
0.69
26 0407 10:32A I
NEW YORK NY
2IAN
ROMANS VOICE
124
I MIN
ROAMING W
023
?IAN
ROAMING LD
D.40
I EVT
ROAM MSG RETREVAL
1 EvT
ROAM MSG RETRIEVAL
57 0408 0250P
PEW YORK NY
I IAN
ROAMING VOICE
0.69
25 0407 10:40A
WPAUADEACH FL
11A4
ROAMING VOICE
6.69
I IAN
ROAMING W
023
i IAN
ROAM NG LD
D2D
I EVT
ROAM MSG RETREVAL
27 04'07 1124A
INCOMING
VAN
ROAMING VOICE
124
58 04)08 03:44P
BROOKLYN NY
2 MIN
ROAMING VOICE
1.38
21M4
ROAMING LD
0.30
2 MIN
ROAMING W
0.40
25 0407 91:31:41
INCOMING
I IAN
ROAM NG VOICE
D.69
59 0408 03:46P
NEW YORK NY
I MIN
ROAMING VOCE
0.69
FAN
ROAMING LD
0.15
I MIN
ROAMING LO
023
29 04/07 63:56P
INCOMING
31M1
ROAPANG VOICE
2.07
EVT
ROAM MSG RETREVAL
30 04107 06:28P
BRAZIL
VAN
12/M4
ROAYING LE?
ROAIA NO VOICE
0.45
8 28
60 040804:17P
INC0111•10
I MIN
I MIN
RoMA
ROAMING VOCE
11401L0
0.6$
0.15
121111
ROAM ENH DISC INT CC
1.68
61 04.080423P
INCOMNG
3 MIN
ROAMING VOICE
2.07
31 0407 05:41P
BROOKLYN NY
71111
ROA/A NG VOICE
4 83
3 MIN
ROAMING I 0
0'y
61111
ROA/A NG LD
1 20
TOTAL ROAMER USAGE FOR
WHILE IN CHTAMSTTHS VI
tea
32 040708:47P I
NEW YORK NY
1 Lm
RONANG VOICE
0.69
I MIN
ROMANG LO
0 20
33 04.07 07:06P
INCOMING
I EVT
1 MN
ROAR 1.150 RETRIEVAL
RONANG VOICE
0.69
DATA USAGE FOR
I MIN
RONA NG LI3
Hem Date
Only Used
Charge Description
Charge
34 0407 07:SIP
35 04.07 CO3:00P
INCOMING
INCOMING
3 MN
31101
4MIN
RAAING V
ROOMING LDOICE
ROMING VOICE
2.07
0.46
2.76
1 0403
53 KB
2 0405
294 KB
W.0020 IN PLAN FAS
NCA.U0E0 IN PLAN MB
36 04.07 06:32P I
37 0407 08:57P
NEW YORK NY
BROOKLYN NY
4MIN
I /AIN
1 MIN
I EVT
I /AIN
ROMING LD
ROMING VOICE
ROMING LD
ROA/MI.(5G RETRIEVAL
ROMING VOICE
0.60
0.69
020
0.69
3 04.06
184 KB
40408
1 KB
5 OM
24
B
446
1
KB
B
6 04
56
7 0602
AIM
NCLLCEO
NCLUDED
NCLUDED
INCLUDED
IN PLAN MB
IN PLAN MB
IN PLAN MB
IN PLAN MB
81 PLAN MB
0.00
1 MIN
ROMING LD
020
TOTAL DATA USAGE FOR
36 04.07 08:58P
BROOKLYN NY
I MIN
HOMING VOICE
0.69
39 040710:53P I
NEW YORK NY
I /AIN
I MIN
ROMING LD
ROMIING VOICE
0.20
0.89
TEXT/MULTIMEDIA MSGS FOR
I MIN
I EVT
ROMIING LC/
ROAM MSG RETRIEVAL
0.20
Item Date
Time
Sent To/Rcvd From
Charge Description
Charge
40 0407 10:64P
NEW YORK NY
14 MIN
ROAMING VOICE
9.68
304'04
07:10P
00 NCI_ MSGS SENT
14 MIN
ROAMING LO
2.60
2 0403
10.06P
00 NCL.
MSGS$ SENT
41 04.07 II:08P
42 0498 ODOM
*COMING
n140114 BRA
I MIN
I MIN
3 M
ROMING VOICE
ROAMING
LDOpIIppQQ
ROAMING V
0.69
0.15
2.07
40404
08:48P
40401
0810P
0000
00
$
NCI. IASGS SENT
NCL. MSGS SENT
3 MIN N
Romi ENHDIC INT OL
0.78
60406
0i1OP
00 NCI.. IASGS SENT
43 0408 09:10A
NEW YORK NY
3 MIN
ROAMING VOICE
2.07
7 04)07
ID:12A
00 NCI.. MSGS SENT
3 MIN
ROAMN LQ
0.60
8 0407
0627P
00 NCI.. NTSGS SENT
44 04.98 0957A
NCOMING
3 MIN
ROAMING
G VOICE
2.07
9 0407
0900P
00 NCI.. NTSGS SENT
3 MIN
LD
NG
0.45
10 04/08
04:19P
00 NCI.. MSGS SENT
45 0408 10 25A
*COMING
I MIN
MIN
OANG NICE
ROAMING
0.69
0.15
12
04/12
0ZI2P
2SLIP
04'13
1
00
00
NCL. NTSGS SENT
NCL. MSGS SENT
48 0408 16:49A
*COMING
1 MIN
ROAMING VOICE
0.69
13 04/14
04:18P
00 NCI. MSGS SENT
I MIN
ROAMING W
0.16
14 04/16
0823P
NTL TEXT MSG
025
47 04/08 II/34A
BELGIUM
3 MIN
ROAMING VOICE
2.07
1604/16
0823P
NTL TEXT MSG
025
48 0408 11271
BELGIUM
3 MIN
7 MIN
ROAM ENH MSC INT DL
ROAMING VOICE
0.24
4.63
16 04116
17 04/16
06 44P
tin. TEXT MSG
NT1. TEXT Mso
DZ5
Z5
7:
MIN
ROAM EN
HCC
MSC
E NT OL
0.56
140414
12 12A
NIL
MSG
0.25
49 041,3 IISIA
Toll Free CL
TIAN
ROAMING V
4.63
1904/15
12 12A
TE
TEXT
XT 14$13
0.25
60 041M I ISM
NEW YORK NY
I MIN
ROAMING VOICE
0.69
2004419
C6 39P
CO It4CL MSGS SENT
I MIN
ROAMING LO
0.20
21 04/19
OS 42P
00 INCL MSGS SENT
61 041,3 11S9A
WPALMBEACH FL
I IAN
I IAN
ROAMING VOICE
ROAMING LD
0.69
023
10
22 04/1
04209
08
23
53p0
ti
CO INCL M$Q$ SENT
CO NCL. Mscis SENT
52 041)8 I1S9A
WPALMBEACH R.
5 MIN
ROAMING VOCE
3.45
24 04/22
11 29A
00 NCL LEGS SENT
Date of Invoice
May 05. 2004
=It AT&T Wireless
CONFIDENTIAL
SDNY_GM_00333.5119
EFTA_00206292
EFTA01309871
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
May 05, 2004
DETAIL OF CURRENT ACTIVITY - CONTINUED
TEXT/MULTIMEDIA MSGS FOR
- Continued
Item Date
Time
vd From
Charge Description
25 0426
21:20A
100 NCL. MSGS SENT
26 04.27
27 04.29
0220F
12:10F
=8E: Pal SC
TOTAL TEXT)MULTSIEDIA MSG USAGE FOR
• 17540707r 00 •
Charge
1.60
AT&T Wireless
'•' THIS SPACE INTENTIONALLY LEFT BLANK " 4
CONFIDENTIAL
Page 14 of 14
S0NY_GM_D0wnolui
EFTA_00206293
EFTA01309872
Forum Discussions
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