Case File
efta-01310033DOJ Data Set 10OtherEFTA01310033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310033
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.