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efta-01310033DOJ Data Set 10Other

EFTA01310033

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310033
Pages
12
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 381.79 Payments Received -381.79 Late Payment Charge 0.00 Total Adjustments 0.00 Questions or Changes? cingular.com Toll Free 1866 293.4634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: January 03, 2006 Balance Forward 0.00 Your billing cycle began on December 03, 2005 and ended on January 02, 2006 Current Monthly Charges Monthly Service 300.15 Monthly Usage 338.51 Charges 23.72 Credits -5.00 Government Fees and Taxes 37.28 Total Current Monthly Charges 694.66 TOTAL AMOUNT - Due Upon Receipt MOVING? DON'T FORGET TO TAKE YOUR CINGULAR WIRELESS SERVICE WITH YOU. ITS EASY! GO TO WWW.CINGULAR.COM/MOVING TO LEARN HOW. cingular r Food and tear here) 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 K yes. I want to enrol in REFT and have my monthly payments autcmaticaNy deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630# w 2000161 02 Al 0 517 - AUTO 11 0 0102 10022322.01.10U C000 11111111111111111111111111111111111111111111111111111111111111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 E Date Due Current Monthly Charges 694.66 Total Amount Due 694.66 Note: => We Print on Front and Back Service # Account tra Check here for change of address (see reverse). Total Amount Due UPON RECEIPT Amount Paid 694.66 CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM, IL 60197-6444 00000000000000000000 381186300000000694666 CONFIDENTIAL SDNY_GM_00334065 EFTA 00206769 EFTA01310033 Recurring Electronic Fund Transfer (R E FT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates To Not 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/myaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. &Sables que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu terefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 avolsl00000nsel6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account- Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_OM_00334066 EFTA_00206770 EFTA01310034 X cingular rd‘rg vie bar mbar LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). THE $1.75 REGULATORY PROGRAMS CHARGE HELPS TO FUND CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT- MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY CINGULAR WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.CINGULAR.COWRPC ACCOUNT DETAILS Detail of Payments - Thank You' item Description Date Applied Reversed 1 PAYMENT 12,26105 Total of Payments Current Subsc L'onthly Char Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice— I January 03, 2006 Page 3 of 12 Payment Amount 38 79 Charge .181 7% -381.79 Charge 572.87 82.12 39 67 694.66 694.66 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges - Continued Item Description 6 REGULATORY PROGRAM CHARGE 12103/05 7 CALL FORWARDING 12103/05 8 WORLDCONNECT 12103/05 9 THREE WAY CALLING 12103/05 10 BLACKBERRY $49.99 12103/05 11 NATIONAL PLAN $29.99 12/03/05 Total Monthly Service Charges Monthly Usage Charges Item Description 1 100 AMYL ANYTME MIN 2 UNLIMITED MWKND MIN Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTIUTY G.R. SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 12/03/05 - 01/02/06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 12/03/05 - 01/02/06 0.00 3 CALLER ID 12/03/05 - 01/02/06 060 4 VOICEMAIL 12/03/05 - 01/02/06 060 5 DETAIL BILLING 12/03/05 - 01/02/06 060 DETAIL OF CURRENT VOICE USAGE FOR Number Item Date Time Called 1 1209 0621P 2 12110 2:1 A 3 12/120654P 4 12/14 09S A 5 12/20 1736P 6 12/23 1227P CONFIDENTIAL Calls To INCOMING INCOMING B1COMING INCOMING NEW ALBANY OH meter OH Onty Used Rate 3MN IMP/ GAIN 11/19 1 PAW 1 PIM Service Dates - 01102/06 - 01102/06 - 01102/06 - 01102/06 - 01102/06 - 01102/06 Onty Used 9 MIN 1 MIN Charge 1.75 0.00 0.00 0.00 49.99 81.73 Charge 0.00 0.29 0.00 Charge 0.16 0.52 0.71 2.11 Charge -5 00 Charge Description 100 ADD 'L ANYTME M W UNLIMITED N WKND PAIN 100 ADCf L ANYTME PAIN 100 ADM. ANYTME PAIN 100 ADM. ANYTME PAIN 100 ADM ANYTME PAIN SDNY_GM_00334067 -5.00 Charge 2.41 0 R7 3.28 82.12 Charge rf EFTA_0020677 EFTA01310035 n >.< cingular raarg tsbr mbar Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2006 Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Other Subscriber Charges Number Onty Charge hem Description Charge hem Date Time Used Rate Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 9.10 DUBLINTo 7 1223 12:28P BL CN 2MN 100 ADM. ANYEME MN 2 MCTD SURCHARGE 1.17 3 NY CITY UTILITY G.R. SUR 3.78 TOTAL VOICE USAGE FOR 0.00 4 STATE TELECOM EXCISE TAX 504 Total Other Subscriber Charges 19.09 SUMMARY OF CURRENT ACTIVITY Subscriber Government Fees and Taxes FOR hem Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 Monthly Service Charges 2 ROAMING TAX 0.18 3 SALES TAX 16.72 Item Description Service Dates Charge 4 ST WIRELESS COMM SURCHARGE 1.20 I CALL WAITING 12/03/05 - 01/02,06 0.00 5 FEDERAL EXCISE TAX 10 19 2 TEXT MESSAGING PLAN - 0 MSGS 12/03/05 - 01/0106 4.99 Total Subscriber Government Fees and Taxes 28.59 3 CALLER ID 12/03/05 - 01/)006 0.00 4 EARLY EVENING 12/03/05 - 01/C006 0.00 TOTAL CURRENT CHARGES FOR 572.87 5 ENH DISCOUNT INTL DIAL 12/03/05 - 01/0206 3.99 6 MULTIMEDIA MESSAGING S2.99 12/03/05 - 01/0206 199 0.00 DETAIL OF CURRENT ACTIVITY 7 VOICEMAIL 12/03/05 - 01/0216 8 MMODE/DATA SERVICE (4MB) 12/03/05 - 01/0206 12.99 149.99 9 NATIONAL PLAN $149.99 12/0305 - 01/02106 10 THREE WAY CALLING 12/03105 - 01/0206 0.00 VOICE USAGE FOR 11 REGULATORY PROGRAM CHARGE 12/0105 - 010206 1.75 Number Onty Charge 12 VOICEDIAL SERVICE $3.99 12/0305 - 010206 13 DETAIL BILLING 12/0305 - 01/02/06 14 DISCOUNTED INTERNATIONAL ROAMING 12/0305 - 01/02/06 3.99 0.00 Item Date Time 1 11/27 11:22A Cabal Calls To Used Rate Description NEW YORK NY 2/AN UNLIMITED NWKND MN I EVT MESSAGE RETRIEVAL Charge Total Monthly Service Charges 186.68 2 12/02 09:29P INCOMING 27MIN UNLNITED NWKND MIN 3 12/02 09157P NEWYORKZNI NY 11.112 UNLRIITED NWKND MIN Monthly Usage Charges 4 12'02 10:01P 5 1202 10:06P INCOMING 67.11N UNLIMITED NWKND MIN NEWYORKZNI NY 17.11N UNLIMITED NWKND MIN 6 1203 12:11A NY ZONE 1 NY 81.112 UNLIMITED NWKND MIN Item Description Onty Used Charge 7 1220 09:24A CHTAMSTTHS VI 21.112 UNLIMITED NWKND MIN I UNLIMITED NiWKND MIN 505 MIN 2 MESSAGE RETRIEVAL 86 EVT 0.00 0.00 8 1223 10:18A 9 1223 10:19A I INCOMING 21.112 UNLIMITED NWKND MIN NEW YORK NY 1 MINI UNLIMITED NWKND MIN IEVE MESSAGE RETRIEVAL 3 100 INCL. MSGS SENT 100 EVT 0.00 10 1220 10:20A CHTAMSTTHS VI 2MIN UNLIMITED NWKND MIN 4 INTL TEXT MSG 7 EVT 1.75 11 1203 10:22A NEWYORKZNI NY 2MIN UNLIMITED NWKND MIN 5 400 AMYL ANYTME MIN 400 MIN 0.00 12 1203 11:28A I NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 6 EARLY EVENING NANKND 151 MIN 0.00 13 1203 11:29A I NEW YORK NY MN UNLIMITED NV ICND MIN 7 INTL ROAMING VOICE 59 MIN 149.91 EVT MESSAGE RETRIEVAL 8 UNLIM MOBL TO MOBL 224 MIN 9 CALL WAITING 5 EVT 0.00 0.00 14 120312:01P 15 1203 1201P I NEW YORK NY NEW YORK NY PAN UNLMITED NWICND PAH EVT MESSAGE RETRIEVAL 2PN UNLMITED NWKND 10 ENH DISC INT DL 18 MIN 6.34 I EVT MESSAGE RETRIEVAL II INTL ROAM TEXT MSG 22 EVT 11.00 16 12/03 1220P OUEENS NY 1 MN UNLMETED NWKND bN 12 DISCOUNT INTL ROAM 169 MIN 167.31 17 12133 12:59P NEW Y ORK NY 2 PAN UNLIMITED NWKND MN 1 EVT MESSAGE RETRIEVAL 13 ROAM MSG RETRIEVAL 13 EVT 0.00 16 12'03 0101P I NEW YORK NY 1 MN DROP CALL CREDIT 14 ROAM CALL WAITING 1 EVT 0.00 1 MN UNLIMITED NWKND MN Z. 15 INCLUDED IN PLAN MB 278 KB 3: 16 INCLUDED MINUTES 102 MIN 0.00 0.00 19 12133 01:02P 20 12'03 01.08P I EVT MESSAGE RETRIEVAL NY ZONE 1 NY I MIN UNLIMITED NWKND MIN INCO 4 MIN UNLIMITED NWKND MIN 17 TEXT MESSAGES SENT 22 EVT 2 21 1211301:13P INC.:3MM MIN UNU/Aff ED NWKND MIN g Total Monthly Usage Charges 338.51 22 1203 01:17P 23 12/03 01:17P e MOANS 1 MIN UNLIMITED NWKND MIN NEWYORKZNI NY 6 MIN LNLIIAIT ED NWKND MIN Y. 1.024 Kilaytes 0(B) 1 Megabyte (MB 24 1203 02.01P 25 1203 02.03P I NO3MHG 1MIN UNLINITE0 NWKND MIN OUEENS NY 1MIN UNLIWTED NANKAC MIN IIllUllIIIIIlHIllUllIIIIIIHIllUllIIIIIlVIIIIIIIIIIIIlVIliHIIIIIIIII CONFIDENTIAL SDNY_GM_00334068 EFTA_00206772 EFTA01310036 cingptarang tiete DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number ROM Date Time Called 26 1203 02:04P 27 12/03 02:07P 28 12333 0209P 29 12133 02:10P 30 12333 02:10P St 120302:12P 32 1203 0220P 33 12/03 0221P 34 12030231P 35 12/03 03:43P 36 12/03 03:54P 37 12/03 04:03P 38 1203 04.09P 39 12.03 04:10P 40 1203 00:21F' 41 1203 00:31P 42 1203 04:33P 43 1203 04:33P 44 12333 04:40P 45 1203 04:54P 46 12/03 04:55P 47 12/03 04 08 12333 05 09 12333 05 50 12333 05 St 120306 52 1203 06 53 1203 06 54 12104 01 5.3P 71 57P 57P 58P TOP HP 53A 441 58 12/04 0329P 57 12/04 0:330P 58 12/04 03 59 1204 04 53P 60 12104 08 23P 61 12/05 11 27A 62 12/05 11 54A 63 12105 01 09P 64 12.05 01 18P 65 12.05 02 58P 66 12/05 03 8P 67 1206 1126A 68 12136 1126A 69 1296 1127A 70 12136 0220P 7t 12060348P 72 12/06 0427P 73 1206 0427P 74 1206 0857P 75 120609331P 76 12/06 1122P 77 12/07 01:14A 78 1210702/31A 79 12/07 12:13P 80 12/07 12:17P 81 12/07 12:19P 82 12/07 12:24P - COW:. • Only Calls To Used Rate QUEENS NY 4MIN Toll Free CL VAIN CMPTNGRDNDC VAIN NEW YORK NY I MIN NEWYORKZNI NY VAIN NEW YORK NY 2MIN NEW YORK NY VAIN 1 EVT NEW YORK NY STAIN NEW YORK NY VAIN OUEENS NY SPAN NCOMING HAN INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY QUEENS NY INCOPAING NEW YORK NY VAN NUYS CA INCOMNO OUEENS NY NEW YORK NY OUEENS NY EL CAJON CA NEW YORK NY NEW YORK NY INCOMING NEWYORKZNI NY NEWYORKZNI NY NEWYORKZNI NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCCAIING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY CHTAIASTTHS VI 'Mn ILAN 10MIN VAN t MIN t MIN 'MIN 2MIN 2MIN 1EVT 2MIN 3MIN I MIN I MIN I MIN I MIN SMIN PAIN 4MIN 2/AN I MN 22MIN 4MIN 6MIN I MIN EVT 1 MIN BMIN 3MIN I MIN 3MIN MIN 1EVT 1 MIN 1EVT 1 MIN 1 EVT 2MIN 2MIN EVT I MIN I EVT I MIN 3MN NAN 1 IAN IMN 1EVT 3MN 2MIN 3MN 2MIN 3MN Charge Description UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MIN UNUMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNUMITED NWKND MIN UNLIMITED NWKND MIN UNUMITED NIWKND MIN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN UNLIMITED NANKND MIN UNLIMITED NWKND MIN UNLIMITED NMXND MIN UNLIMITED NANKND MIN UNLIMITED WWKND MIN UNLIMITED NWKND IAN UNLIMITED NWKND IAN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED N/WKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MIN UNUMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NNIAKND MIN UNLIMITED NNV1IND MIN 400 AUDI_ ANYTME MIN MESSAGE RETRIEVAL 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYIME MIN 400 ADD'L ANYIME MIN MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN MESSAGE RETRIEVAL 400 ADM. ANYTME MIN MESSAGE RETRIEVAL 400 ADM. ANYTME MIN 400 ADM. ANYTME PAIN MESSAGE RETRIEVAL 403 ADM. ANYTME MIN MESSAGE RETRIEVAL CO ADM ANYTME MIN EARLY EVENING NWKND UNUMITED NWKND MIN UNLIMITED NWKND MIN MES UNLIM AGE RET ITED WININDvAL MIN S RIE UNLIMITED NWKND MIN 400 AMYL ANYTME MN 400 AMYL ANYTME MN 400 AMYL ANYTME MIN 400 AMYL ANYTME MEN Charge Date of Invoice January 03. 2006 Page 5 of 12 VOICE USAGE Item Date Time FOR Number "-"--' - Continued Only Calls To Used Charge Rate Description Charge 83 12/07 1226P INCOMING 2MIN 400 ALIO'L ANYTME MN 84 12/07 12:29P CHTAMSTTHS VI 2MIN 4C0 AD01_ ANYTME MN 85 120712:31P NEW YORK NY t IAN 400 ADDIL ANYTME MIN 88 12/07 12:56P NEW YORK NY 4MIN t EVT 400 ADM ANYTME MIN MESSAGE RETRIEVAL 87 12/07 01:01P NEW YORK NY 3MN 400 ADD'L ANYTME MEN 88 12/07 01:07P NEW YORK NY 3MIN 400 ADM. ANYTME MIN 89 12/07 01:16P CHTAMSTTHS VI 2MIN 400 ADD'L ANYTME MIN 90 12/07 01:18P NEW YORK NY 3MIN 400 ADD". ANYTME MIN 91 12/07 04:33P NEW YORK NY 3MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 92 12/07 04:56P NEW YORK NY 2MIN 400 ADM. ANYTNIE MIN 93 1207 04:58P NEW YORK NY I MIN UNLIA MOBL TO MOBL I EVT MESSAGE RETRIEVAL 94 1207 04:59P NEW YORK NY 1 MIN 400 ADD'L ANYTME PAIN 95 1207 05A1P OUEENS NY 2MIN 100 ADM ANYTME MIN 96 1207 05A3P NEW YORK NY 2MIN UNUM PAOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 97 12/07 05A4P NEW YORK NY MAIN 400 AMYL ANYTME MIN 98 12/07 0625P INCOMING I MIN 403 ADM ANYTME MIN 99 1207 07:07P INCOMING 2IAIN EARLY EVENNG NPNIND 100 1207 07:18P NEW YORK NY 1 IAN EARLY EVENNG NPNIND 1 EVT MESSAGE RETRIEVAL 101 1207 07:34P STATESBORO GA 2MIN EARLY EVENNG N/WKND 102 1207 0725P INCOMING 2MIN EARLY EVENING NWKND 1 EVT 103 1207 07:50P NEW YORK NY EARLY EVENING NWKND 104 1207 0922P NEW YORK NY 1 IAN UNUMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 106 1207 09:47P NEW YORK NY 1 IAN UNUMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 106 1208 0725A NEW YORK NY NAN UNUM MOBL TO MOIL 1 EVT MESSAGE RETRIEVAL 107 1208 0821A NEW YORK NY 1 IAN UNUM MOBL TO MOIL 1 EVT MESSAGE RETRIEVAL 103 1208 0822A moose UK 2PAIN 400 ADM ANYTME MIN VAIN 0.25 ENH DISC INT DL 0.50 109 1208 11:37A NCOMING I MIN 403 ADM ANYTME MIN 110 12080231P OUEENS NY 4 MIN 400 ADM ANYTME MIN 111 1208 02:46P NCOMING 7 MiN UNUM MOBL TO MO8L 112 1208 03:08P NEW YORK NY I MIN UNUM MOBL TOIAOBL I EVT MESSAGE RETRIEVAL 113 1208 03:08P NEW YORK NY 1 IAN UNUM MOBL TO MOBL 1 EVT MEAANIA RETRIEVAL 114 120803:111' NWYRCYZNOI NY VAN 400 ADD1 ANYTME MIN 115 1208 03:13P NEW YORK NY 1 IAN DROP CALL CREDIT 1 EVT MESSAGE RETRIEVAL 116 1208 03:13P NCOMING 4MIN 400 ADM. AMINE MIN 1 EVT CALL WAITING 117 1208 0333P NEW YORK NY 1 IAN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 118 1208 03:34P NEW YORK NY VAIN 400 AUDI- ANYTPAE MIN 119 1208 03:57P NEW YORK NY I MIN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 120 1208 04:30P NWYRCYZN0I NY 2MIN 400 ADD1 ANYTIAE MIN 121 1208 05 44P NCOMING I MIN 403 ADD1 ANYTME MIN 122 1208 06 11P NCOMING I MIN 000 ADM ANYTME MIN 123 1208 0620P HOUSTON TX VAIN UNUM 1008L TO MC431 124 1208 07 OOP NCOMING 8 /AiN EARLY EVENING NWKND 125 1208 08 13P NEW YORK NY I MIN EARLY EVENING N/WKND I EVT MESSAGE RETRIEVAL 126 1208 0823P NWYRCYZNOI NY 2MIN EARLY EVENNG NWKND 127 1208 08:46P HENDERSNVL NC 14 MIN EARLY EVENNG N/WKND 4 MIN UNUMITED NWKND MIN 128 12/ 31 :33A NEW YORK NY I MIN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL CONFIDENTIAL SDNY_GM_00334069 EFTA ({1206773 EFTA01310037 cingular rreig th.br Account Name JEFFREY E EPSTEIN Date of Invoke January 03, 2006 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - CCU' -LIF:d VOICE USAGE FOR - Continued Number On y Charge timber Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time CANS Calls To Used Rate Description Charge 129 12/13 12:04P NEW YORK NY IAN UNUM MOW TO MOBL 186 12115 01 aop INCOMING 2MN 400 ADD'L ANYTIME MIN EVT MESSAGE RETRIEVAL 187 12115 01:3.3p NEW YORK NY 2 IAN 400 ADD'L ANYTME MIN GO 12/13 1207P mobile UK NM 400 ADM. ANYTME MIN 188 12/15 0227P NEW YORK NY 1 MN UNUM MOW TO N10/3L NM 025 ENH DISC INT DI. 125 189 12/15 02:30P NEW YORK NY 1 MN UNUM BL TO MCBL 131 12/13 12:16P NEW YORK NY 1 Pal UNUNIMOBL TO MOBL 1 EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 190 12/15 0221P • MIAMI FL 2MN 400 ADM. ANYTME MIN 132 12/13 12:16P NWYRCYZNOI NY NM 400 ADD'L ANYTME MIN 191 12/15 02:42P NEW YORK NY 4MN 400 ADM. ANYTME MIN 133 12/13 12:17P NY ZONE 1 NY 11M1 UNUM MOW TO MOBL 192 12/150301P I WPALMOEACH FL 2MN 400 ADM. ANYTIME MIN 134 12/13 12:19P NEW YORK NY /MI 400 ADD'L ANYTME MIN 193 12/15 03119P YVPALNIBEACH FL 2MN 400 ADM. ANYTIME MIN 135 12/13 1220P NEW YORK NY 7 NM 400 ADM. ANYTME MIN 194 12/15 03:I1P I NEW YORK NY 1 MN UNUM 14,381 TO MOBL 136 12/13 1228P NEW YORK NY Pal 400 ADM. ANYTME MIN 1 EVT MESSAGE RETRIEVAL 137 12/13 12:32P NEW YORK NY /MI DROP CALL CREDIT 195 1211503:34P INCOMING 1 MN 400 ADM. ANYTIME MIN 138 12/13 12:34P NEW YORK NY NM 400 ADM. ANYTME MIN 198 12/15 0502P INCOMING 1 MN MUM MOBL TO MOBL 139 12/13 12:50P NCOMING Pal 400 ADM. ANYTME MIN 197 12/15 06:18P I NEW YORK NY 2MN MUM MOW TO MOBL 140 12/13 12:58P NCOMING /MI 400 ADM. ANYTME MIN 1 EVT MESSAGE RETRIEVAL 141 12/130105P NCOMING NM 400 ADM. ANYTME MIN 198 12/15 0620P • NWYRCYZNOI NY 400 ADD'L ANYTIME MIN 142 12/13 014/7P NCOMING Pal 400 ADM ANYTME MIN 199 12/15 07:36P 2IAN NEW YORK NY 2MN EARLY EVENING N.WKN 143 12/13 01:47P NCOMING NM 400 ADM ANYTME MIN 200 12115 0820P • NEW YORK NY 1 MN EARLY EVENING N.WKINI 144 12/13 01:55P NCOMING 8 Pal 400 ADD'L ANYTME MIN 201 12115 0620P NEW YORK NY 1 MN EARLY EVENING N.WKN 145 12/13 03:56P NCOMING /MI 400 ADM ANYTME MIN 202 12115 0825P NY ZONE I NY 2MN EARLY EVENING N.WKINI 148 12/13 07:12P NCOMING NM EARLY EVENING NWKND 203 12115 0828P INCOMING EARLY EVENING N.WXN 147 12/130721P NCOMING 1 WI EARLY EVENING NWKND 204 12115 08:42P 2MN EARLY EVENING I/WM NEW YORK NY 2IAN la 12/13 0722P NEW YORK NY /MI EARLY EVENING N.WIONID 205 12115 10:57P I NEW YORK NY 1 MN UNUMITED NWKND IAN 149 12/13 0723P NCOMING NM EARLY EVENING NIMIONID 1 EVT MESSAGE RETRIEVAL ISO 12/14 0925A 151 12/14 09ABA NCOMING 3 Pal 400 ADM. ANYTIME MIN NEW YORK NY /MI 400 ADM. ANYTIME MIN 206 12/16 09:05A 207 12/16 09A5A I NEW YORK NY 20IAN 400 ADM. ANYTIME MIN NEW YORK NY 2MN UNUM MOBL TO MOBL 152 12/14 10:I4A NCOMING NM 400 ADM. ANYTME MIN 1 EVT MESSAGE RETRIEVAL 153 12/14 10 NCOMING 2 WI 400 ADM. ANYTME MIN 208 12116 10:02A INCOMING 1 MN 400 ADM. ANYTME MIN 154 12/14 0204P NCOMING NM 400 ADM. ANYTME MIN 209 12/16 10:06A INCOMING 400 ADM. ANYTNIE MIN 155 12/14 03:I3P 158 12/14 03:31P NCOMING 2 WI 400 ADD'L ANYTME MIN NCOMING /MI 400 ADM. ANYTME MIN 210 12/16 10:15A 211 12/16 11A8A INCOMING 400 ADM ANYTIME MIN 162IANIAN 6MN BROOKLYN NY UNUM MOBL TO MOBL 157 12/14 03:33P NEW YORK NY NM 400 ADM. ANYTME MIN 212 12/16 12:43P NWYRCYZNO1 NY 2 IAN 400 ADM. ANYTIME MIN 158 12/14 0404P NEW YORK NY Pal UNUNIMOBL TO MOBL 213 12/16 03:36P NEW YORK NY 1 MN UNUM MOW TO MOBL EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 159 12/14 04:07P INCOMING Pal UNUM MOBL TO NMI 214 12/16 03:37P • NEW YORK NY 2IAN 400 ADM. ANYTME MIN 160 12/14 06:46P INCOMING 2 NN 400 ADM. ANYTME MIN 215 12/16 04:14P • NEW YORK NY 3 MIN 400 ADM. ANYTME MIN 181 12/14 06:47P NEW YORK NY Pal UNUM MOBL TO MOBL 218 12/16 04:45P INCOMING 1 MN 400 ADM. ANYTME MIN EVT MESSAGE RETRIEVAL 217 12/16 05:00P • NEW YORK NY 1 MN 400 ADM. ANYTME MIN 162 12/14 08:14P NEW YORK NY 21Mi EARLY EVENING N.WKINID 218 12/16 05:03P INCOMING 1 MN 400 ADM. ANYTME MIN EVT MESSAGE RETRIEVAL 219 12/1 6 05:36P • 1 MN UNUM MOBL TO MOBL 163 12/14 08:16P NEW YORK NY 31Mi EARLY EVENING N.WKINID 220 12/16 0527P • MARION OH 2MN 400 ADM. ANYTIME MIN EVT MESSAGE RETRIEVAL 221 12/16 06:52P • NEW YORK NY 1 MN 400 ADM. ANYTIME MIN 164 1V14 08:19P NEW YORK NY NM EARLY EVENING WWXND 222 12/16 07:19P • NEW YORK NY EARLY EVENING IMMO 165 12/14 09:12P NEW YORK NY Pal UNUMITED N:WKND PM 2n 12/16 07:43P • 4/AN NEW YORK NY 4MN EARLY EVENING N.WXND 166 12/15 09:IOA INCOMING 1a1 400 ADM ANYTIME MIN 224 12/16 07A7P INCOMING 2MN EARLY EVENING N.WKINID 167 12/15 09:12A 168 12/15 09:13A NEW YORK NY WV 40 ADM ANYTIME MIN NWYRCYZNO1 NY 2 Aft 400 ADD'L ANYTIME MIN 225 12116 10:54P 226 12/17 08:05A INCOMING UNUMITED NWKND MN 3 MN INCOMING 1 MN UNUMITED NWKND MN 169 12/15 09:I4A mobile UK 1a1 40 ADM ANYTIME MIN 227 12/17 08:40A INCOMING 2MN UNUMITED NWKND MN WV 025 ENH otsp INT DI. 025 226 12/17 0942A NEW YORK NY 1 MN UNUMITED NWKND MN 170 12/15 09:51, INCOMING 229 12/17 09:44A NEW YORK NY 1 MN UNUMITED NWKND Pal 171 12/15 09:57 NEW YORK NY 1a1 400 ADM ANYTIME MIN 230 12/17 10:31A PTWASHIGTN NY 2MN UNUMITED NWKND AN 172 12/15 1D06 INCOMING 40 ADM. ANYTIME MIN 231 12/17 ID:51A NS NY 1 MN UNUMITED NWKND AN 173 12/15 10:52 NEW YORK NY 11a4 UNUNIMOBL TO AGED 232 12/17 10:52A NEW YORK NY 1 MN UNUMITED NWKNO AN NEW YORK EVT MESSAGE RETRIEVAL 233 12/17 10:51A NS NY 1 MN DROP CALL CREDIT 174 12/15 10:52A NEW YORK NY 111a1 a4 40 ADM. ANYTME MIN 234 12/17 10:54A NEW YORK 1 MN UNIUMETED NWKND AN NEW YORK NY 175 12/15 10:53A NEW YORK NY 40 ADM. ANYTME MIN 235 12/17 II:10A INCOMING 1 MN UNLIMITED NWKND AN 178 12/15 II A7A INCOMING UNUM MOW TO MOBL 238 12/17 II:10A NEW YORK NY 1 MN NWKNO PAIN In 12/151225P INCOMING MN 40 ADM. ANYTME MIN 237 12/1711:11A UNLIMITED NY ZONE 1 NY 1 MN UNLIMITED NWKNO MN 178 12/15 1249P NEW YORK NY 1a1 40 ADM. ANYTME MIN 238 12/17 11:14A INCOMING 2MN UNLIMITED NWKND IN 179 12/15 12:49P NEW YORK NY 40 ANYTME MIN 239 12/17 11:17A OUEENS NY UNLIMITED NWKND PAIN 180 12/15 12:51P NEW YORK NY 2MN 400 ADD'LANYTIME MIN 240 12/17 11:19A OUEENS NY 2MN UNLIMITED NWKND Mei 2IAN 181 12/15 12:53P NEW YORK NY 1a1 40 ADM. ANYTME MIN 241 12117 11:51A INCOMING 1 MN UNUMITED NWKND IN 182 12/15 12:58P NEWYORKZN1 NY 40 ADM ANYTME MIN 242 12117 04:02P INCOMING 4MN UNLIMITED NWKND AN 183 12/15 12:57P WPALAGEACH FL 2MN 400 ADD'L AWING MIN 243 12/17 05:36P INCOMING 3MN UNLIMITED NWKNO AN 184 12/15 01:13P Toll Flee CL 40 ADM. ANYTME MIN 244 12/17 05:40P PETOSKEY MI 1 MN UNUMITED NWKND AN 185 12/15 0128P NEW YORK NY MN 40 ADD'L ANYTME MIN 245 12/17 05:58P I CHTAMSTTHS VI 1 MN UNUMITED NWKNO AN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00334070 EFTA_00206774 EFTA01310038 X cingular raiskv the bir DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time rslael Calls To 246 12/18 09:08A NEW YORK NY 247 12/19 01:07P INCOMING 248 12/19 05:28P INCOMING 249 12/19 08:13P NEW YORK NY 250 12120 10 58A INCOMING 251 12120 11 45A INCOMING 252 12120 12 52P INCOMING 253 12/20 03 40P QUEENS NY 250 12/20 03 45P NWYRCYZNO3 NY 255 12/20 05 OW INCOMING 258 12/20 05 07P QUEENS NY 257 12/20 0518P INCOMING 258 12/20 11 45P NEW YORK NY 259 12/21 1227A NEW YORK NY 280 12121 11 20A INCOMING 281 12121 12 33P NEWYORKZNI NY 282 12121 01 OW INCOMING 283 12121 01 15P INCOMING 280 12121 01 INCOMING 285 12/21 01 2 18P 0P NEW YORK NY 288 12/21 03 02P INCOMING 287 12/21 05 57P NEW YORK NY 288 12/21 06 OW INCOMING 289 12/21 06 06P INCOMING 270 12/21 06 OW INCOMING 271 12/21 06 4W INCOMING 272 12/21 07 38P INCOMING 273 12121 10 39P NEW YORK NY 274 12/22 12 0IA INCOMING 275 12/22 12 07A NEW YORK NY 278 12122 06 50.4 INCOMING 277 12122 09 I3A NEW YORK NY 278 12/22 12 58P NEW YORK NY 279 12/22 01 21P NEW YORK NY 280 12/22 01 2.W NEW YORK NY 281 12/22 01 26P INCOMING 282 12/22 01 58P INCOMING 283 12/22 02 10P INCOMING 280 12/22 02 27P QUEENS NY 285 12/22 02 30P QUEENS NY 288 12/22 02 30P WPALMBEACH FL 287 12/22 02 35P CHTAMSTTHS VI 288 12/22 00 OW INCOMING 289 12/22 00 I3P NEW YORK NY 290 12/22 10 21P NEW YORK NY 291 12/23 10:28A INCOPANG 292 12/23 03:06P NEW YORK NY 293 12/23 03:13P NEW YORK NY 290 12/23 00:0IP NEW YORK NY 295 12/23 09:52P NEW YORK NY 296 12/23 11:28P 297 12/24 07:53P IN COMING IN 298 12/24 10:10P INCOMING 299 12/24 11:20P INCOPANG - Continued Only Charge Used Rate Description IRAN 1EVT IRAN 2MIN 2MIN 1EVT IKON 2MIN IKON IKON IKON IKON 4MIN 2MIN IKON A 1EVT MIN 1EVT 20PAIN 2PAIN 1 MIN 3PAIN 1 MIN 3PAIN 2PAIN 1 MIN 1EVT IRAN 2PAIN 7/AIN MAIN IRAN 2PAIN 1EVT 6PAIN 3PAIN 2MIN 1 MIN 1EVT IKON IKON IKON 3PAIN 7PAIN 4MIN IMIN IMIN I MIN 2MIN 4MIN 2MIN I MIN I EVT 5MIN PAIN 1EVT PAIN I EVT 3PAIN 1EVT MIN 1EVT 3MIN 1 MIN 1 MIN 13MIN miter Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice January 03. 2006 Page 7 of 12 UNLIMITED N.WKND MIN MESSAGE RETRIEVAL 400 ADM. ANYTME MIN 400 ADM ANYTME MIN EARLY EVENING NWKND MESSAGE RETRIEVAL 400 ADM ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN UNLIMITED NWKND IAN MESSAGE RETRIEVAL UNLIMITED NWKND PAN MESSAGE RETRIEVAL UNLIM MO& TO MOBL 400 ADM ANYTME PAIN 400 ADM ANYTME PAIN 400 ADOL ANYTME MIN 400 ADOL ANYTME MIN 400 ADOL ANYTME MIN UNLIM MOBL TO ?JODI 400 ADM ANYTME MIN MESSAGE RETRIEVAL UNLIM MORE TO MOBL UNLIM MOBL TO MOBL 400 ADDL ANYTIME MIN 400 ADM. ANYTME PAIN EARLY EVENING NWKND UNLIMITED NWKND PAN MESSAGE RETRIEVAL UNLIMITED NWKND IAN UNLIMITED NWKNO MIN UNLIIA MOBL TO MOBL 400 ADM. ANYTME MIN MESSAGE RETRIEVAL 400 ADOL ANYTME MIN UNLIM MOM TO MOBL UNLIM MORE TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADOL ANYTME MIN 400 ADDL ANYTME MIN UNLIMITED NWKND PAIN MESSAGE RETRIEVAL 400 ADDL ANYTME MIN 400 ADM. ANYTME MIN MESSAGE RETRIEVAL 400 ADDL ANYTME MIN MESSAGE RETRIEVAL 400 ADDL ANYTME MIN MESSAGE RETRIEVAL UNLIMITED NWKND IAN MESSAGE RETRIEVAL UNLIMITED NWKNO MIN UNLIMITED NWKNO MIN UNLIMITED NWKND MN UNLIMITED NWKND MN Charge VOICE USAGE FOR Number item Date Time - Continued Only Charge Calls To Used Rate Description Charge 300 2/25 09:15A NEW YORK NY 2IAN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 331 2)25 01:10P NEW YORK NY 6M1N UNLIMITED NWKND MIN 332 2)25 01:20P NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 333 2/25 01:2W NY ZONE 1 NY 10kIN UNLIMITED NWKND PAIN 304 2/25 01:3W QUEENS NY MIN UNLIMITED NWKND PAIN 305 2/25 01:32P PETOSKEY MI MIN UNLIMITED NWKND PAIN 3C43 2/25 02:13P CHTAMSTTHS VI IMIN UNLIMITED NWKND PAIN 307 2/25 02:44P NEW YORK NY MIN UNLIMITED NWKND PAIN I EVT MESSAGE RETRIEVAL 308 2/25 06:47P NEW YORK NY I MN UNLIMITED NWKND PAIN I EVT MESSAGE RETRIEVAL 339 2/25 06:49P MOWING MAIN UNLIMITED NWKND PAIN 310 2)25 11:48P MOWING INN UNLIMITED NWKND MIN 311 2)26 12:57A NEW YORK NY 3MIN UNLIMITED NWKND MIN 312 2)26 12:17P INCOMING 2MN UNLIM MOBL TO PACEIL 313 2)26 02:13P INCOMING 2MN UNLIM MOBL TO MOBL 314 2)26 02:40P INCOMING MAIN 400 ADM ANYTME MN 315 2)26 03:31P NWYRCYZNOI NY I IAIN 400 ADM ANYTME MN 318 2)26 03:31P W ANGELES CA 2MN UNLIM MOBL TO MOBL 317 2)26 09:22P NEW YORK NY I MN UNLIMITED NNVKND PAIN 1 EVT MESSAGE RETRIEVAL 318 2/27 00:42P NEW YORK NY 5M1N 400 ADDL ANYTME MN 319 2/27 00:57P CHTAMSTTHS VI I IAIN 400 ADM ANYTME MN 320 2/27 00:58P NEW YORK NY SON 400 ADM ANYTME MN I EVT MESSAGE RETRIEVAL 321 2/27 05:10P INCOMING 5IAN 400 ADM ANYTME MN 322 2/27 05:38P INCOMING 2IAN 400 ADM ANYTME MN 323 2/28 00:45P NEW YORK NY 2 IAN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 324 2/28 00:49P CHTAMSTTHS VI 3MIN 400 ADDL ANYTME MN 325 2/28 00:53P NEW YORK NY 2 IAN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 328 2/28 00:50P NEW YORK NY 1M1N UNLIM MOBL TO 1.0013L I EVT MESSAGE RETRIEVAL 327 2)28 05:01P INCOMING I MIN UNLIM MOBL TO 1.0013L 328 2)28 05:03P INCOMING 1 MN 400 ADDL ANYTME MIN 329 2)28 05:00P INCOMING 2MN UNLIM MOBL TO IACEIL XIO 2)28 05:08P SANTURCSTE PR MAIN 400 ADC& ANYTME MIN 331 2)28 05:09P OUEENS NY I MN UNLIM MOBL TO MOBL 332 2)28 05:09P OUEENS NY 2MN UNLIM MOBL TO MOBL 333 2)28 05:23P INCOMING I MIN UNLIM MOBL TO MOBL 334 2/28 05:23P INCOMING IMIN UNLIM MOBL TO MOBL 335 2/28 05:20P INCOMING 3MIN UNLIM MOBL TO MOBL 338 2/28 05:27P INCOMING It.; UNLIM MOBL TO MOBL I EVT CALL WAITING 337 2/28 05:27P NEW YORK NY '2 V N UNLIM MOM TO MOBL 338 2/28 05:33P OUEENS N 400 ADM ANYTME MN 339 2/28 05:35P INCOMING Y 400 ADDL ANYTME MN 340 2/28 OS:41P mobile UK 400 ADM ANYTME IAN V N 0.25 ENH DISC INT Of. 025 341 2/28 05:45P INCOMING UNLIM MOBL TO MOBL 342 2/28 05:49P NY ZONE I NY V N UNLIM MOBL TO MOBL 343 2/28 05:58P NWYRCYZNO1 NY 400 ADM ANYTME IAN 344 2/28 08:00P NEW YORK NY 400 ADM ANYTME IAN 345 2/28 08:40P NC LING EARLY EVENING NWKND 346 2/28 08:45P UEENSG NY ONO EARLY EVENING NnA/KND 347 2/29 05:08A UNLIMITED NWKND PAIN 348 2/29 10:42A NCOLI NG V N 400 ADM ANYTME IAN 349 2/29 11:43A NCOLING 400 ADM ANYTME IAN S 350 2/29 12:00P NCOLING ••7 N 400 ADM ANYTME IAN 351 2/29 01:18P NCOLING 5 V N UNLIM MOBL TO MOBL 352 353 2/29 01:39P 2/29 04:21P NCOLING 2M NEW YORK NY 2IAN N 400 ADDL ANYTME MN UNLIM MOBL TO IACEIL G I EVT MESSAGE RETRIEVAL SDNY_GM_00334071 CONFIDENTitk EFTA_O0206775 EFTA01310039 1—).< cingular rak Th bar Account Name Date of Invoke JEFFREY E EPSTEIN January 03, 2006 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - CCI" "tied On y charge VOICE USAGE FOR - Continued Humber Onty Charge Item Date Time Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge C 354 12129 04:55P INCOMING MN 400 ADD'I ANY1IIE MIN 410 12200521P INCOMING 1 MN UNI.J/•11h001 TO MOBL 355 12/29 05:07P NWYRCYZNO1 NY PSI 400 ADM ANY1IIE MIN 411 1220 05:32P NEW YORK NY 21.1e4 UNLIM MOOL TO NOEL 356 12729 05:06P NY ZONE 1 NY 11N4 UNUM MOBL TO /JOEL 1 EVT MESSAGE RETRIEVAL 357 12129 05:12P NWYRCYZNO2 NY AN 400 ADM ANYTME MIN 412 12/30 05:38P NEW YORK NY 3 MEI UNLIM MOOL TO NOEL 358 12729 0525P NY ZONE 1 NY 1 PSI 400 ADD% ANYTIME MIN 413 12130 07A6P INCOMING MN EARLY EVENING NWKND 359 12/29 05A2P CHTAAISTMS VI PAY 400 ADM ANYTIME MIN 414 12730 OBAOP INCOMING 2MN EARLY EVENING NWKND 360 12129 06:02P INCOMING 231N4 400 ADM NOME MIN 415 12/30 08:58P NEW YORK NY 2 MI4 EARLY EVENING NWKND 418 12131 10:37A INCOMING MN UNLIMITED NWKND WI 381 12129 07:I8P HONOLULU HI 21N4 EARLY EVENING NW/OIID 417 12731 1128A INCOMING 2MN UNLIMITED NWKND WI 362 12/29 07:37P INCOMING 7 WI EARLY EVENING NWKND 418 12/31 12:02P NEW YORK NY 1 MN UNLIMITED NWKND PSI 363 12129 07:58P NY ZONE I NY 36111 EARLY EVENING NWILND 1 EVT MESSAGE RETRIEVAL 364 12129 OBA7P HONOLULU HI PSI EARLY EVENING NWKND 419 12/31 12:04P NEW YORK NY 1 MN UNLIMITED NWKND AN 365 1212908:51P INCOMING PSI EARLY EVENING 14.WKND 17 IN4 UNLIMITED NWKND IAN 420 1221 12:38P INCOMING 2MN UNLIMITED NWKND AN 366 12/29 09:I7P NEW YORK NY PSI UNLIMITED NWKND IAN 421 1221 04:55P NEW YORK NY 2MN UNLIMITED NWKND AN EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 387 12/30 12:06A NEW YORK NY PSI UNLIMITED NWKND IAN 422 1221 04:59P mobile UK 1 IAN UNLIMITED NWKND AN EVT MESSAGE RETRIEVAL I IAN 0.25 EMI DISC INT DL 025 368 12/30 12:09A HONOLULU HI PSI UNLIMITED NWKND IAN 423 1221 05:I5P NEW YORK NY 1 MN UNLIMITED NWKND AN 369 12730 12:11A INCOMING 22111 UNLIMITED NWKND /N4 424 1221 0535P INCOMING 7MN UNLIMITED NWKND AN 370 12730 12:33A NEW YORK NY PSI UNLIMITED NWKND /N4 425 1221 06:06P INCOMING 3 MEI UNLIMITED IAN EVI MESSAGE RETRIEVAL 428 01,E1 0424A NEW YORK NY MAN UNLIMITED NWKND PAM 371 12730 1224A NEW YORK NY 38111 UNLIMITED NWKND /N4 1 EVT MESSAGE RETRIEVAL 372 12730 01:I 1A NEW YORK NY UNLIMITED NWKND /N4 PSI 1 EVI MESSAGE RETRIEVAL 427 WEI 1041111 428 0631 11:39A CHTM1STTHS VI NCOMING 2MN UNLIMITED NWKND IN UNLIMITED SUN 373 12730 01:I2A NEW YORK NY PSI UNLIMITED NWKND IAN 429 01,E1 12:I9P NCOMING 5MN UNLIMITED NWKND AN 374 12730 01:I7A INCOMING AN UNLIMITED NWKND IAN 430 WEI 1224P NEW YORK NY 2MN UNUMITED NWKND All 375 12730 09:57A INCOMING 1 PSI INCLUDED MINUTES 431 0031 12:32P NCOMING MAN UNUMITED NWKND All 376 12730 1D:12A RANDOLPH MA AN INCLUDED MINUTES 432 WEI 1226P NCOMING 1 MN UNLIMITED NWKND All 377 12730 10:13A INCOMING 1INI UNUM MOBL TO AIM 433 01/01 12.56P NCOMING 2MN UNLIMITED NWKND All 378 12730 1027A INCOMING PSI INCLUDED MINUTES 434 0111 01:17P NCOMING 1 IAN UNLINTED NWKND AN 379 1220 10:32A SAN DIEGO CA AN UNUM MOBL TO LICEIL 435 01/01 01:37P NCOMING 4IAN UNLIMITED NWKND All 380 12730 10:33A SAN DIEGO CA PSI UNUM MOBL TO AIM 436 0111 02.18P NCOGIING 4IAN UNLIMITED NWKND All 381 12730 10:55A NEW YORK NY PSI UNLIM MOBL TO LICEIL 437 01,131 0222P NEW YORK NY 1 IAN UNLIMITED NWKND AN 382 12730 10:57A NEW YORK NY PSI MEM MOBL TO AIM 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 438 01431 0223P NEW YORK NY 1 IAN UNLIMITED NWKND AN 383 12730 11:38A NEW YORK NY 1 PSI INCLUDED MINUTES 439 0031 0225P INCOMING UNLIMITED NWKND AN 384 1220 1129A NEW YORK NY IAN INCLUDED MINUTES 440 01,131 0226P INCOMING 1 IAN UNLILIETED NWKND All 385 12130 12A6P INCOMING PSI UNUPAMOBL TO MOOL 441 0031 0227P INCOMING 2 IAN UNLIMITED NONE:. AN 386 1220 12:47P CHTMISTTHS VI AN INCLUDED MINUTES 442 01,E1 02A5P NEW YORK NY 1 IAN UNLIMITED NWKND AN 387 12130 12:52P INCOMING 11M4 INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 388 1220 12:57P INCOMING PAY INCLUDED MINUTES 443 01101 03D6P INCOMING 2 IAN UNLIMITED NWKND AN 389 1220 01:I1P INCOMING IAN UNUM MOBL TO LICEIL 444 01,E1 03:I 1P mobile GLP 1 IAN UNUMITED NWKND AN 390 12730 01:12P NEW YORK NY 3/N4 INCLUDED MINUTES MAN 0.60 ENII DISC INT DL 0.60 391 12730 0123P NEW YORK NY /NY INCLUDED MINUTES 445 01101 03:I1P mobile GLP 1 IAN UNLIMITED NWKND AN 392 12730 0123P NEW YORK NY Pal INCLUDED MINUTES I MN 0.60 ENII DISC INT DI. 0.60 393 12300121P NEW CANMN CT 11M4 INCLUDED MINUTES 446 01101 03:I6P mobile BEL 4 MN UNUMITED NM/CND AN 394 12730 01:55P INCOMING PSI INCLUDED MINUTES 4 MN 0.44 ENII PSC INT DI. 1.76 395 12730 02E3P NEW YORK NY PSI UNUM MOBL TO NOEL 447 01101 03:50P INCOMING 3 MN UNLIMITED NWKND All 1 EVT MESSAGE RETRIEVAL 448 01101 03:57P INCOMING 2 MN UNUMITED NWKND AN 396 1220 02A9P NEW YORK NY PSI UNUM MOBL TO MOOL 449 0141 04:13P INCOMING 4 MN UNLIMITED NWKND AN 397 12730 02:52P INCOMING AN UNUM MOBL TO NOEL 450 0141 06:I4P INCOMING 13 MN UNLIMITED NWKND All 398 1240 02:55P OUEENS NY PSI UNUM MOBL TO /JOEL 451 0141 08:06P NEW YORK NY UNLIMITED NWKND All 399 12730 02:59P mobile BEL AN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL PSI 0.44 ENH DISC INT DL 0.88 452 01101 0822P INCOMING UNLIMITED NWKND AN 400 12730 03E3P NY ZONE 1 NY PAY INCLUDED MINUTES 453 01101 08:49P INCOMING 2MN UNLIMITED NWKND /NY 401 12730 03E5P NEW YORK NY All INCLUDED MINUTES 454 01101 08:51P UNDAVISTA CA 4IAN UNLIMITED *WIND PSI 402 1220 03:07P NEW YORK NY 1 All UNUI, MOBL TO MOB 455 01102 1D:13A NEW YORK NY 2MN UNUM MOBL TO MOI3L 403 1240 03:06P CHTMISTMS VI All 1 EVT MESSAGE RETRIEVAL 404 1210 03:I9P 405 1220 0327P NEW YORK NY INCOMING INY INCLUDED MINUTES 6 PSI UNUI, MOBL TO M013 458 01,I32 1014A 457 01/02 10:18A VVPA MISTTHSH LMBEAC FL CHT VI 4IAN 1 MN INCLUDED TO MOBL MINUTES 406 1220 0327P INCOMING All INCLUDED MINUTES 458 01102 1020A MIAMI FL 1 MN UNLIM MOW TO MOBL 407 1220 03:50P INCOMING INY UNLIP, MOBL TO M013 459 01102 1021A CHTMISTMS VI 2IAN INCLUDED MINUTES 408 12/30 0525P NEW YORK NY 6 PSI UNUM MOBL TO MCEL 460 0932 1I:13A I NEW YORK NY UNLIM MOW TO MOBL 409 12200531P INCOMING INY UNLIN MOBL TO M013 I EVT MESSAGE RETRIEVAL EVT CALL WAIT NG 481 0110211:17A Toll Free CL 3 MN INCLUDED MINUTES IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIUIIIIIVIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL SIDNY_GM_00334072 EFTA_00206776 EFTA01310040 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number item Date Time Called 462 483 484 01/02 11 01/02 II 01/02 II 20A 2IA 23A 465 01/02 11 23A 466 01/02 11 24A 467 01/02 11 28A 468 01/02 11 28A 469 01/02 11 28A 470 01/02 11 44A 471 01/02 11 47A 472 01/02 12 17P 473 01/02 12 301, 474 01/02 12 42P 475 01/02 12 44P 476 01/02 12 54P 477 01/02 12 59P 476 01/02 13I 02P 479 01/02 02 480 01/02 02 3W 481 01/02 02 482 01/02 02 55P 483 01/02 02 55P 484 01/02 02 SEP 485 01/02 03 229 486 01/02 03 549 487 01/02 03 488 01/02 03 55P 489 01/02 03 57P 490 01/02 00 29P 491 01/02 00 30P 492 01/02 00 309 493 01/02 00 3IP 494 01/02 00 32P 495 01/02 05 55P 496 01/02 06 497 01/02 06 199 498 01/02 06 3IP 499 01/02 06 32P 500 01/02 06 52P 501 01/02 06 58P 502 01/02 06 58P 503 01/02 08:16P 504 01/02 08:17P 505 01/02 08 3IP 506 01/02 08 33P 507 01/02 08 30P TOTAL VOICE USAGE FOR ROAMER USAGE FOR Number WHILE 6.34 IN FRENCH WEST --- Charge Item Date Time Called Calls To Onty Used Description Charge 1 1227 11:11A NEW YORK NY 3MIN ROAMING VOICE 7.47 1 EVT ROAM MSG RETRIEVAL 2 12/27 11:2IA NEW YORK NY 1 MIN NFL ROAMING VOICE 2.49 3 12/27 11:22A NEW YORK NY SMIN NFL ROAMING VOICE 12.45 4 12/27 11:27A INCOMING 2MIN NFL ROAMING VOICE 4.98 5 12/27 11:3IA INCOMING 0MN NFL ROAMING VOICE 9.96 6 1227 11:37A INCOMING 2MIN NFL ROAMING VOICE 4.98 7 1227 11.53A NEINYORKINI NY I MIN NT'L ROAMING VOICE 2.4 Calls To CAMBRIDGE MA CHTAMSTTHS VI MIAMI FL MIAMI FL BOCA RATON FL NEW YORK NY MIAMI FL MIA FL NCO MIANG NCOMING NCOMING NCOMING NCOMING NCOMiNG NCOMING MIAMI FL NWING NCOMING NCOMING NCOMING JUPITER FL JUPITER FL NEW YORK NY NEW YORK NY MIAMI FL MIAMI FL NEW YORK NY NEW YORK NY MIAMI FL MIAMI FL NEW YORK NY NEW YORK NY MIAMI FL BROOKLYN NY NEW YORK NY NEW YORK NY INCOMING QUEENS NY ORK NY WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY CORAL SPG FL NEW YORK NY INCOMING - Continued Onty Charge Used Rate Description 2MIN 2MIN I MIN I MIN 2MIN I MIN I MIN 2MIN I MIN 3MIN 2MIN I MIN 2MIN 2MIN I MIN I MIN 2MIN 2MIN I MIN I MIN I MIN I MIN I MIN I MIN I EVT MIN I MIN 2MIN I MIN I MIN I MIN I MIN I MIN I MIN 2MIN I MIN 12M1N I MIN 2MIN PAN MIN 2MIN 2MIN 2MIN 2MIN I EVT 2MIN 2MIN 2MIN 1EVI NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDEDMNUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDEDMNUTES NCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL NCLUDED MINUTES UNLIM MOBL TO MOBL NCLUDEDMNUTES NCLUDED MINUTES NCLUDEDMNUTES UNLIM MOBL TO MOBL NCLUDEDMNUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL NCLUDED MINUTES NCLUDEDMNUTES UNLIM MORE TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES UNLIM MORE TO MOBL UNLIM MOBL TO MOBL NCLUDED MINUTES NCLUDEDMNUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL NCLUDED MINUTES UNLIM MOBL TO MOBL NCLUDEDMNUTES NCLUDEDMNUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL NCLUDED MINUTES EARLY EVENING PWWKND EARLY EVENING WWKNO EARLY EVENING NAMKNO MESSAGE RETRIEVAL EARLY EVENING NAMKNO EARLY EVENING NANKNO EARLY EVENING NANKNO CALL WAMNG Charge ROAMER USAGE FOR Number Item Date Time 8 12/27 1150A 9 12/27 12:0C9 10 12/27 12:05P 11 12/27 12:06P 12 12/27 12:07P 13 12/27 12:07P 14 12/27 12:12P 15 122712:31P 16 12/27 12:42P 17 12/27 12:57P 18 12/27 01:14P 19 12/27 01:20P 20 12/27 01:54P 21 12/27 01:55P 22 12/27 0200P 23 122702.01P TOTAL ROAMER USAGE FOR ROAMER USAGE FOP Number Item Date Time Called 1 12/09 09.56A 2 1209 10:0IA 3 1209 02:21P 4 1209 03:03P 5 12/09 03:25P 6 12/09 03:48P 7 12/09 03:50P 8 12/09 03:51P 9 12/09 04:31P 10 12/09 05:25P 11 12/09 05:50P 12 12/09 05:56P 13 12/09 09:20P 14 1209 09:22P 15 12110 02:38P 18 12110 04:17P 17 12110 04:18P 18 12/1005:44P 19 12/10 0726P 20 12/10 1123P 21 12/101125P 22 12/10 11:43P 23 12/10 11:44P 24 1210 thew 25 12/11 I2:18A 28 lani onaP 27 lanI 0124P 28 12/11 DI 25P 29 12/11 0126P 30 12/11 0128P 31 12/11 01A0P 32 12/11 01 A4P 33 12/11 01:52P 30 12/11 02:02P 35 12/11 02:03P 36 12/11 02O3P CONFIDENTIAL Date of Invoice January 03. 2006 Page 9 of 12 WHILE IN FRENCH WEST Cont. Calls To Onty Used NEW YORK NY 21AIN INCOMNG I MIN INCOMING I MIN INCOMING 'IAN ENCOIANG 1 MN ENCOIANG 1 MN NEW YORK NY 3MN I EVT INCOMING 7 MIN ENCO1ANG I MIN INCOMNG 3MN NEW YORK NY 3MN INCOMING 1 MN CHTAMSTTHS VI I MN CHTAMSTTHS VI 2 MN NEWYORKZNI NY I MN NEW YORK NY 6 MN WHILE IN FRENCH WEST — Charge Description Charge NIL ROAMING VOICE 4.98 Nit ROAMING VOICE 2.49 NFL ROAMING VOICE 2.49 NFL ROAMING VOICE 2.49 NTL ROAMING VOICE 2.49 NTL ROAMING VOICE 2.49 NTL ROAMING VOICE 7.47 ROAM MSG RETRIEVAL Inn ROAMING VOICE 17.43 INT'L ROAMING VOICE 2.49 INTL ROAMING VOICE 7.47 INTL ROAMING VOICE 7.47 INTL ROAMING VOICE 2.49 NTL ROAMING VOICE 2.49 Inn ROAMING VOICE 4.98 NTL ROAMING VOICE 2.09 NTL ROAMING VOICE 14.94 13197 WHILE IN UK -- Charge Galls To Onty Used Description Charge INCOMING I MIN DISCOUNT INFL ROAM 0.99 INCOMING MN DISCOUNT INFL ROAM 0.99 INCOMING 1 MIN DISCOUNT INT'L ROAM 0.99 INCOMING 2MIN DISCOUNT INT'L ROAM 1.98 NEW YORK NY 1 MN DISCOUNT INT'L ROAM 0.99 NEW YORK NY I EVT 21 EVT ROAM MSG RETRIEVAL DISCOUNT INT'L ROAM ROAM MSG RETRIEVAL 1.98 NEW YORK NY 1 MIN DISCOUNT INT'L ROAM 0.99 NEW YORK NY 1 MIN DISCOUNT INT'L ROAM 0.99 NEW K NY 1 EVT 8 MIN ROAM MSG RETRIEVAL DISCOUNT INT'L ROAM 7.92 INC OMYOR NG 1 MIN DISCOUNT INT'L ROAM 0.99 CHTAMSTTHS VI MIN DISCOUNT INT'L ROAM 0.99 INCOMING MN D SCOUNT INT'L ROAM 0.99 CHTAPASTTHS VI I MN 0 SCOUNT 0.99 NEW YORK NY 4 MN D SCOUNT INT'L ROAM 3.96 INCOMING 31.1IN D SCOUNT INT'L ROAM 2.97 CHTAMSTTHS VI I MN D SCOUNT INT'L ROAM 0.99 CHTAMSTTHS VI PAW D SCOUNT INT'L ROAM 0.99 INCOMING 1 PAW D SCOUNT INT'L ROAM 0.99 INCOMING 1 MIN D SCOUNT INT'L ROAM 0.99 NEW YORK NY 2 MIN D SCOUNT INT'L ROAM 1.98 NY ZONE I NY 8 MIN D SCOUNT INT'L ROAM 7.92 NWYRCYZNOI NY I PAIN D SCOUNT INT'L ROAM 0.99 NEW YORK NY I MIN D SCOUNT INT'L ROAM 0.99 NEW YORK NY 5 MIN D SCOUNT INTL ROAM 0.95 NEW YORK NY 7 MIN D SCOUNT INTL ROAM 6.93 NEW YORK NY I MIN D SCOUNT INTL ROAM 0.99 I EVT ROAM MEG RETRIEVAL NEW YORK NY VAIN D SCOUNT INTL ROAM 0.99 NWYRCYZNO1 NY VAIN D SCOUNT INTL ROAM 0.99 NEW YORK NY MIN D SCOUNT NTL ROAM 0.99 INCOMING MIN D SCOUNT NFL ROAM 0.99 INCOMING MIN D SCOUNT NTL ROAM 0.99 INCOMING 1 MIN D SCOUNT NTL ROAM 0.99 INCOMING 1 MIN D SCOUNT NTL ROAM 0.99 NEW YORK NY 1 MIN D SCOUNT NTL ROAM 0.99 INCOMING 1 MIN D SCOUNT NTL ROAM 0.99 NEW YORK NY 1 MIN 0 SCOUNT INTL ROAM 0.99 I EVT ROAM MSG RETREVAL SDNY_GM_00334073 EFTA_00206777 EFTA01310041 PY< cingularte bar tuber Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2006 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED - Cont. ROAMER USAGE FOR WHILE IN GUADELOUPE --- Charge Number Charge Description Charge Item Date Time Calls To 0nty Used Description Charge DISCOUNT run ROMP 103.83 1 12/27 03:31P NEW YORK NY 2 MN INTL ROMPING VOCE 4.98 DISCOUNT INTL ROAM 0.99 2 12/27 04:03P INCOMING 1 MIN INTL ROAMING VOX'S 2 41 DISCOUNT INTL ROAM 0.99 TOTAL ROAMERUSAGE FOR WHILE IN GUADELOUPE — 7.47 ROMP MSG RETRIEVAL ROMP CALL WAITING DISCOUNT DISCOUNT NTL ROMP NIL ROAM 1.98 0.99 ROAMER USAGE FOR WHILE IN BR VIRIGIN I -- - ROMP MSG RETRIEVAL Number Charge DISCOUNT NFL ROMP 3.96 DISCOUNT NFL ROMP 4.95 Item Date Tine Called Calls To Onty Used Description Charge D SCOUNT D SCOUNT SCOUNT D SCOUNT NTL ROAM NTL ROAM NTL ROAM NTL ROAM 3.96 0.99 5.94 0.99 1 12/07 09:34A 2 12/20 06:20P TOTAL ROAMER USAGE FOR INCOMING 2 MIN INTL ROMPING VOICE INCOMING I MIN INTL ROMPING VOICE 6.98 49 3. WHILE IN BR VIRIGIN I — 1007 D SCOUNT SCOUNT D SCOUNT SCOUNT D SCOUNT NTL ROAM NTL ROAM NTL ROAM NTL ROAM NTL ROAM 0.99 0.99 0.99 1.98 1.98 ROAMER USAGE FOR WHILE IN UK Number Charge ROAM MSG RETRIEVAL hem Date Time Called Calls To Onty Used Description Charge D SCOUNT NTL ROAM 0.99 1 1210 04:4W (91712144223 NY ZONE I NY 2MIN DISCOUNT INTL ROAM 1.98 D SCOUNT D SCOUNT NTL ROAM NTL ROAM 0.99 1.98 TOTAL ROAMER USAGE FOR WHILE IN UK 1.98 D SCOUNT D SCOUNT D SCOUNT NTL ROAM NTL ROAM NTL ROAM 0.999 .9 0 0.99 DATA USAGE FOR D SCOUNT NTL ROAM I.98 Item Date Gray Used Charge Description Charge ROAM MSG D SCOUNT RETRIEVAL NTL ROAM 0.99 1 12/21 NCLUDED IN PLAN MS 0.00 D SCOUNT NTL ROAM 3.96 TOTAL DATA USAGE FOR NI= 0 SCOUNT NTL ROAM 0.99 0 SCOUNT 4471 ROAM 1.98 0 SCOUNT 4471 ROAM 0.99 TEXT/MULTIMEDIA MSGS FOR ROAM MSG RETRIEVAL 0 SCOUNT tilt ROAM 14.85 Item Date Time Sent ToiRcvd From Charge Description Charge D SCOUNT INTL ROAM 0.99 1 1202 10:10P 100 NCL MSGS SENT 0 SCOUNT NTL ROAM 0.99 21210 06:44A 100 NCL LEGS SENT 0 SCOUNT WM ROMA 0.99 31210 12:0W 100 NCL MSGS SENT ROAM MSG RETRIEVAL 41213 05:12P 100 NCL MSGS SENT 0 SCOUNT lift ROAM L98 51203 06:12P 100 NCL MSGS SENT 0 SCOUNT NTT ROAM 2.97 612103 06:20P INTL TEXT IASG 025 157.41 7 12,03 05:47P 8 1204 04:10P 100 100 NCL. MSGS SENT NCL. MSGS SENT 9 1204 04.53P 100 NCL. MSGS SENT 10 1204 07:4W 100 NCL. MSGS SENT 11 1205 l2:19P 100 NCL.mscs SENT Charge 12 1207 04.53P 100 NCL MSGS SENT Description Charge 131207 06:37P 141217 07.05P 100 100 NCL MSGS SENT NCL MSGS SENT tilt ROAM 0.99 151217 07:32P 100 NCL MSGS SENT O SCOUNT SCOUNT INT1 ROAM 0.99 161219 0511P 100 NCL MSGS SENT 0 SCOUNT Mi. ROAM 0.99 171218 06:53P 100 NCL MSGS SENT D SCOUNT INTL ROAM 0.99 181218 08:56P 100 N . MSGS SENT D SCOUNT INTL ROAM 0.99 19 12108 08:57P 100 NCL. MSGS SENT D SCOUNT INTL ROAM 0.99 201206 06:59P 100 NCL. MSGS SENT D SCOUNT INTL ROAM 0.99 211206 0707P 100 NCL. MSGS SENT D SCOUNT INTL ROAM 0.99 2212'08 07:17P 100 EEL MSGS SENT 7.92 231206 0735P 100 INCL. MSGS SENT 241208 07AW 100 INCL. MSGS SENT 251208 0837P ICC EEL. MSGS SENT 281209 0927A NTL ROAM TEXT MSG 0.50 271209 02:38P tEL ROM TEXT MSG 0.50 281209 05.52P INTL ROAM TEXT MSG 0.50 291209 05.58P tEL ROAM TEXT MSG 0.50 301210 12:4W tEL ROAM TEXT MSG MO 31 12/10 04:1W ROAM TEXT MSG MO tEL DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called 37 12111 0204P 38 12/11 0220P 39 12/11 0220P 40 12/110221P 41 12/11 0222P 42 12/11 0521P 43 12/11 0524P 44 12/11 1007P 45 12/11 1037P 46 12/12 0324P 47 12/12 03:46P 48 12/12 03:47P 49 12/12 03:49P 50 12/12 03:50P 51 12/12 04:32P 52 12/12 04:44P 53 12/12 04:46P 54 12/12 04:47P 55 12/12 04:48P 56 12/12 003:05P 57 12/12 08:18P 58 12/12 07:40P 59 12/12 07:42P 60 12/12 07:4BP 61 12/12 07.58P 52 12/12 09.00P 53 12/12 09.01P 64 12/12 09.08P 55 12/12 09:18P 86 12/12 10.08P 67 12/12 10.08P 88 12/12 10:22P 89 12/13 08:21A 70 12113 C6:40A TOTAL ROAMER USAGE FOR WHILE IN UK Calls To INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY CHTMISTTHS VI NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY RANDOLPH MA CAMBRIDGE MA INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY MIMI] FL INCOMING INCOMING FEW YORK NY FEW INCOMING YORK NY INCOMING NEW YORK NY Ginty Used I7 MIN 1 MIN 1 MIN 1 ENT 1 ENT 2MIN 1 MIN 1 EVT 4MIN 5 MIN 4MIN 1 PAIN 6 MIN I MIN I MIN I MIN 1 MIN 2 MIN 2 MIN 1 EVT 1 MIN 1 MIN 2 MIN 1101 IBM IAN 2 IN4 I ENT I UN 4 1M4 I UN 2 UN I UM I EVT 151M4 I MN I MAI 1 IAN EVT UK 2101 QUEENS NY 3 Mil WHILE IN UK — ROAMER USAGE FOR Number WHILE IN UK Item Date Time Called Calls To Onty Used 1 IMS 02:22P INCOMING MN 2 12/09 02:29P 'COMING I PAW 3 1239 02:32P INCOMING IAN 4 1239 02:34P INCOMING I MN 5 1239 02:35P INCOMING I IAN 6 1239 02:36P INCOMING "Si 7 1239 02:37P INCOMING I UM 8 12/1101:15P INCOMING TOTAL ROAMER USAGE FOR WHILE IN UK — R4 IlllUlIIIIIliHliIIIIIIIIlliH111011111 livliiIIIIIII VIII 11101110111 CONFIDENTIAL SDNY_GM_00334074 EFTA_00206778 EFTA01310042 X cingtrilaLtgr. DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN Date of InvoIcTI January 03. 2006 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR item Date Time Sent ToeIced From - Continued Charge Dasaiption Charge 32 12/10 1024P NTL ROAM TEXT MSG 0.50 33 12/11 02332P NTL ROAM TEXT MSG 0.50 34 12111 02:46P NTL ROAM TEXT MSG 0.50 3512/11 02:48P NTL ROAM TEXT MSG 0.50 3612/11 0358P NTL ROAM TEXT MSG 0.50 3712/11 06 IP T L ROAM TEXT MSG 0.50 3812/11 07.15P T L ROAM TEXT MSG 0.50 3912/11 0751P NTL ROAM TEXT MSG 0.50 4012/11 08 OP INTL ROAM TEXT MSG 0.50 4112/13 074IA INTL ROAM TEXT MSG 030 4212/13 070IP 100 INCL MSGS SENT 4312/13 0736P 100 INCL MSGS SENT 4412/14 1254P 100 INCL MSGS SENT 4512/14 0813P 100 INCL MSGS SENT 46 12014 0851P 100 INCL MSGS SENT 4712014 0854P 1DD INCL MSGS SENT 4812/14 0859P 103 INCL. MSGS SENT 49 12/14 09COP 100 INCL. MSGS SENT 5012/14 0903P 100 INCL. MSGS SENT 51 12/15 09.41A INTL TEXT MSG 0.25 52 12/15 09 50A INTL TEXT MSG 0.25 5312/15 0709P 100 NCL. MSGS SENT 5412/15 0828P 100 NCL. MSGS SENT 55 12/15 I059P 100 NCL. MSGS SENT 5612/16 01:17P 100 INCL. MSGS SENT 5712/16 01:51P 100 NCL. MSGS SENT 5812/16 06:17P 100 NCL. MSGS SENT 5912/16 0621P 100 NCL. MSGS SENT 6012/16 0824P 100 NCL. MSGS SENT 6112/16 0825P 100 NCL. MSGS SENT 62 12/16 08:40P 100 NCL. MSGS SENT 63 12/16 08:40P 100 NCL MSGS SENT 64 12/16 09:26P 100 NCL MSGS SENT 65 12/17 10:46A 100 NCL MSGS SENT 66 12/17 10:47A 100 NCL MSGS SENT 67 12/17 10:49A 100 NCL MSGS SENT 6812/19 03:09A 100 NCL. MSGS SENT 6912/20 II:45P 100 NCL. MSGS SENT 70 12/20 II ASP 100 NCL. MSGS SENT 71 12/20 II:47P 100 NCL. MSGS SENT 72 12121 II:51A 100 NCL. MSGS SENT 73 12/22 03:03A 100 NCL. MSGS SENT 741222 01:00P 100 NCL. MSGS SENT 75 12/23 06:07P 100 NCL. MSGS SENT 78 12/24 03:59P 1CO NCL. MSGS SENT 77 12/25 01:03P 1CO NCL. MSGS SENT 781225 01:35P 100 INCL. MSGS SENT 7912/6 0822P 100 NCL. MSGS SENT 80 12/26 1224A 100 NCL. MSGS SENT 81 12/26 1225A 100 NCL. MSGS SENT 8212/26 10:I1A 100 NCL. MSGS SEN T 83 12/26 01:13P 100 INCL. MSGS SEN T 8412/26 0735P 100 INCL. MSGS SEN T 8512/26 0925P 100 INCL. MSGS SEN T 86 1226 1022P 100 INCL. MSGS SENT 87 12127 09:17A 100 INCL. MSGS SENT 8812127 09:58A 100 INCL MSGS SENT 891227 12:16P INTL ROAM TEXT MSG 0.50 901227 1220P INTL ROAM TEXT MSG 0.50 911227 1227P INTL ROAM TEXT PASO 0.50 92 1227 1237P INTL ROAM TEXT MSG 0.50 93 1227 02.56P NIL ROAM TEXT MSG 0.50 941227 03.0IP INTL ROAM TEXT MSG 0.50 95 1227 05:02P 100 INCL MSGS SENT 96 1227 05:58P 100 INCL MSGS SENT 97 1228 05:13P 100 INCL. MSGS SENT 98 1228 05:14P 100 INCL MSGS SENT TEXT,MULTIMEDIA MSGS FOR - Continued Item Date Time Sent To/Revd From 991228 0632P 100 1228 0608P 1071228 06:48P 1021228 06A9P 1031228 0653P 1041228 0721P 1051228 06.15P 1061226 06.15P 1071229 0124P 1081229 0135P 109 12/29 01.14P 110 1229 01.44P 111 1229 06.371' 1121229 06.38P 1131229 06.42P 1141229 0644P 1151229 0648P 1161229 07.00P 1171229 0715P 1161229 0931P 1181229 09551' 1201200 0453P 1271200 0504P 1221200 0649P 123 1220 0633P 124 12/31 0823P 125 12/31 10.08P 126 12/31 1025P 127 12/31 1027P 128 12/31 1029P 12801/01 1229A 13001/01 01:17A 131 01/01 10.59A 13201/01 12.28P 13301/01 01.20P 13401/01 01.42P 13501/01 02.16P 13601/01 0250P 13701/01 0320P 13601/01 03.49P 13901/01 0434P 14001/01 0553P 141 01/01 08.06P 14201/01 08.27P 14301/02 I025A 140 01/02 11:46A 14601/02 12:49P 14701/02 0152P 14801/02 0235P 14901/02 02:35P 15001/02 0259P 15101/02 07.04P TOTAL TEXT/MULTIMEDIA MSG USAGE FOR CONFIDENTIAL Page 11 of 12 Charge Description Charge 100 INCL. MSGS SENT ea TEXT MSG 0 25 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT NIL TEXT MSG 0.25 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT NIL TEXT MSG 0.25 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT INTL TEXT MSG MESSAGES SENT 00.25.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT teas SDNY_GM_00334075 20 CO 161 CfCO31163 EFTA_00206779 EFTA01310043 nx* cingtritaasr+gL, tuber Account Name Date of Invoice JEFFREY E EPSTEIN January 03. 2006 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges hem Description Service Dates Charge 1 CALL WAITING 1203'05 - 0l02,06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 1203'05 - 01102,06 0.00 3 CALLER ID 12)03'05 - 0110206 0.00 4 VOICEMAIL 12)03'05 - 01)02706 0.00 5 GSM AMERICA LOCAL $29.99 12)03'05 - 01)02'06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 12i0365 - 01.62,36 0.00 7 CALL FORWARDING 12i0M6 - 01.62t16 0.00 8 WORLDCONNECT 12i0M6 - 0W2'06 0.00 9 REGULATORY PROGRAM CHARGE 1210365 - 0W2'06 1.75 10 DETAIL BILLING 12i0365 - 01.62t6 0.00 Total Monthly Service Charges 31.74 Item Description Charge I MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.62 3 STATE TELECOM EXCISE TM 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.87 Total Other Subscriber Charges 2.52 St. .:.;::! co. Government Fees and Taxes hem Description Charge I SALES TM 2.87 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 0110 Total Subscriber Government Fees and Taxes 5.41 TOTAL CURRENT CHARGES FORS 39.67 THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL Page 12 of 12 SDNY_GM_00334076 EFTA 00206780 EFTA01310044

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