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efta-01310045DOJ Data Set 10Other

EFTA01310045

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310045
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 Questions or Changes? cingular.com Toll Free 1866 293.4634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: February 03, 2006 Previous Balance Payments Received Late Payment Charge Total Adjustments Balance Forward Current Monthly Charges 694.66 -694.66 0.00 0.00 0.00 367.70 Your billing cycle began on January 03, 2006 and ended on February 02, 2006 Total Amount Due Current Monthly Charges 367.70 Monthly Service 300.15 Monthly Usage 20.67 Charges 19.73 Credits -5.00 Government Fees and Taxes 32.15 Total Current Monthly Charges 367.70 TOTAL AMOUNT - Due Upon Receipt 367.70 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%). cingular Account Name: JEFFREY E EPSTEIN r Fold 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. Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630# w 2000132 02 Al 0 545 "AUTO II 0 0202 10022.5.22.01.1030 C000 1111111111 10111 III III 11 I I I II III III I I PI I II I I I I II I I PI I I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Note: => We Print on Front and Back Service 0 Account ira Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 367.70 LILO CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM, IL 60197-6444 00000000 000000000000I4381186300000000367701 CONFIDENTIAL SDNY_GM_00334077 EFTA_0020678 1 EFTA01310045 ecurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates 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 telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. 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 2000IS2.000000S60.6 Change of Address Only. Please pelt 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 abaci of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_OM_00334078 EFTA_00206782 EFTA01310046 X cingular ralskrg lne bfr ACCOUNT DETAILS Detail of Payments - Thank You, Item Description Dale Applied Reversed 1 PAYMENT 01/29106 Total of Payments Current Subsc, '`' Monthly Charges and Creb Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount 604.66 SUMMARY OF CURRENT ACTIVITY FOR (614)284-1783 Monthly Service Charges Item Description 1 CALL WAITING 01433/06 2 TEXT MESSAGING PLAN - 0 MSGS 01103/06 3 CALLER ID 01103/06 4 VOICEMAIL 01103,06 5 DETAIL BILLING 01,03,06 6 REGULATORY PROGRAM CHARGE 01,03,06 7 CALL FORWARDING 01)03,06 8 WORLOCONNECT 01,03/06 9 THREE WAY CALUNG 01,03/06 10 BLACKBERRY $49.99 01,03/06 11 NATIONAL PLAN $29.99 01/03/06 Total Monthly Service Charges Monthly Usage Charges Item Description 1 100 ADD'L ANYTME MIN 2 MESSAGE RETRIEVAL Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Service Dates -02102106 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/06 - 02/02/06 Only Used 77 MIN 2 EVT tuber Charge -644 66 -694.66 Charge 245.79 82.18 Set 73 367.70 367.70 Account Name JEFFREY E EPSTEIN February 03. 2006 Date of Invoice Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 0.00 0.00 0.00 0.00 0.00 1.75 0.00 0.00 0.00 49.99 22.11 81.73 Charge 0.00 WA 0.00 Charge 0.16 0.52 0.71 Qat 2.18 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2.42 2 FEDERAL EXCISE TAX 0 87 Total Subscriber Government Fees and Taxes 3.29 TOTAL CURRENT CHARGES FOR (614)284-1783 82.18 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (614)284-1783 Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 1 01112 10:32A (610939-3013 NEW ALBANY OH 2MIN 100 AMYL ANYTML MIN 2 01/12 05:16P ENCOMiNG II MIN 100 ADLYL ANYTME MIN 3 01112 05:59P INCOMING MN 100 ADLYL ANYTME MN 4 01(1310:58A (614)284.1783 COLUMBUS OH IAN 100 ADLYL ANYTME MN EVT MESSAGE RETRIEVAL 5 01113 04.00P INCOMING MN 100 ADD1 ANYTME Mci 6 01120 0206P (614)306-9685 cameos OH MN 100 ADIYL ANYTME MN 7 0112003:19P INCOMING MN 100 ADO'L ANYTME MN 8 01/20 0526P INCOMING MN 100 A001_ ANYTME MN 9 01120 06.04P (614)284.1783 COLUMBUS OH MN 100 ADD'L ANYTME 1AiN EVT MESSAGE RETRIEVAL 10 01124 0856A 614 207-9068 cameos OH MN 100 ADCeL ANYTME IAN 11 01/24 1152A 614 419.0372 COLUMBUS OH I IAN 100 AMYL ANIIME MN 12 012411:56A 614 I NEW ALBANY OH I IAN 100 ADIYL ANYTME MN 13 01/26 09:51A 614306-9685 COLUMBUS OH 1 LIN 1,30 ADD1 ANYTIME MIN 14 01/26 09:57A 614 542-4117 COLUMBUS OH 4MIN 100 ADM ANYTME MIN 15 01126 05:10P INCOANG 21 MIN 100 ADD'L ANYTME MIN 16 01127 11:18A 614)939-3[03 NEW ALBANY OH 1 MIN 100 AMYL ANYT ME MIN 17 our 11:20A 614)419-0372 COLUMBUS OH 2MIN 100 ADD'L ANYTME MIN 18 02/02 0156P 614)419-0372 COLUMBUS OH 2MIN 100 ADM. ANYTME MIN TOTAL VOICE USAGE FOR (814)284-1789 Charge -5 00 -5.00 Charge 0.00 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 01/03106 - 02/02/06 0.00 r.". 2 TEXT MESSAGING PLAN - 0 MSGS 01;03/06 - 02/02/06 4.99 3 CALLER ID 01;03/06 - 02/02/06 0.00 4 EARLY EVENING 01/03106 - 02/02/06 0.00 5 ENH DISCOUNT INTL DIAL 01/03/06 - 02/02/06 3.99 6 MULTIMEDIA MESSAGING $2.99 01/03/06 - 02/02/06 2.99 g CONFIDENTIAL SDNY_GM_00334079 EFTA_00206783 EFTA01310047 PX cingular r4YYIgmbr SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued Item Description Service Dates 7 VOICEMAIL 0103106 - 0202t06 8 MMODEIDATA SERVICE (4MB) 0103/06 - 02/0206 9 NATIONAL PLAN $149.99 01/0306 - 02/02106 10 THREE WAY CALLING 01/03106 - 02/02/06 11 REGULATORY PROGRAM CHARGE 01/03/06 - 02/02/06 12 VOICEDLAL SERVICE $3.99 01/0306 - 02/02/06 13 DETAIL BILLING 01/03/06 - 02/0206 14 DISCOUNTED INTERNATIONAL ROAMING 01/03106 - 02/02/06 Total Monthly Service Charges Monthly Usage Charges Item Description 1 400 ADDL ANYTIME MIN 2 ENH DISC INT DL 3 UNUM MOBL TO MOBL 4 MESSAGE RETRIEVAL 5 100 INCL. MSGS SENT 6 CALL WAITING 7 EARLY EVENING NNVKND 8 UNLIMITED N/WKND MIN 9 INTL TEXT MSG 10 INCLUDED MINUTES 11 TEXT MESSAGES SENT 12 411 INFO 13 INCLUDED IN PLAN MB Total Mont* Usage Charges I 1.024 Kilobytes (KB) 1 Megabyte (MB) Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes .4 TOTAL CURRENT CHARGES FOR I Only Used 400 MIN 50 MIN 228 MIN 111 EVT 100 EVT 18 EVT 210 MIN 530 MIN 4 EVT 263 MIN 52 EVT I EVT 45 KB mbar Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 4 of 12 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Charge Number Only Charge 0.00 Item Date Time Calls To Used Rate Description Charge 12.99 1 12/22 04.07P made SVK 11.104 400 ADDL ANYTIME MAN 149.99 IMIN 029 CNN DISC INT DL 0.28 0.00 2 12/22 NOW mobile SVK I MIN 400 ADM ANYTIME IAN 1 MIN 028 ENI4 DISC INT DL 928 1.75 3 12128 1059A INCOMING 4MIN UNLIM MOBL TO WOOL 3.99 4 12/28 11:03A INCOMING 4MIN <CO ADD'L ANYTIME MIN 0.00 5 12/28 1150A 6 12128 12:16P INCOMING FEW YORK NY 1 MIN 400 ADDL ANYTIME MN 1 MIN 400 ADDL ANYTIME /AIN 1 EVT MESSAGE RETRIEVAL 188.68 7 12128 12:38P mobie UK 2MIN 400 ADDL ANYTIME MIN 2MIN 0.25 NM DISC INT DL aso 8 12128 12:38P NEW YORK NY 2MIN 400 L PNYTIAE I.1IN 9 12.28 12:399 10 12/28 12:429 *COMING NEWYORK NY 2MIN 400 ADDL ANYTME MN 2MIN 400 ADM ANYTIME MIN Charge II 12/28 12:459 INCOMING 2MIN UNLIM LICEIL TO MOBL 0.00 12 1228 I2:47P INCOMING BMIN 400 ADM ANYTIME MN 12.97 13 1228 1255P IA 12/28 12:57P BROOKLYN NY OUEENS NY 2MIN UNLIM LICRL TO WOOL 2MIN 400 ADM ANYTIME MN 0.00 15 12/28 01:02P NY ZONE 1 NY 2MIN UNLIM EMIL TO WOOL 0.00 18 12/28 01:COP NWYRCYZNOI NY 2MIN 400 ADM ANYTME MN 0.00 17 12/28 01:05P 18 12/28 01:14P NEW MING YORK NY INCO BMN 400 A001 ANYTME IAN Nag 000 A001 ANYTME MIN 0.00 19 12/28 01:02P CHTAMSTTHS VI 2180 400 A001 ANYTME MIN 0.00 20 12/28 01 A8P INCOMING 1180 400 ADDIANYME MIN 0.00 21 0033 0865A 22 0163 0627A INCOMING INCOMING 2MIN UNUM MOM. TO Mak I IAN 400 ADDL ANYTIME MIN 1.00 23 0163 08:51A WPALMBEACH FL 1 MIN UNUM MOBL TO MOBL 0.00 24 0163 08:53A WPALMBEACH FL 2MIN UNUM MOM TO MOBL 5.20 25 0163 0855A C./MADGE MA 2 MIN 400 ADDL ANYTME MIN 1.50 000 26 0103 09.08A 27 ONO] 09:13A 28 0103 0922A INCOIANG SAN DEGO CA FL WFALJABEACH FL 5 WIN 400 ADDL ANYTME MIN 1 MIN UM-IM MOBL TO moot i MIN UNLIM WOOL TO MOBL 20.67 29 0103 DI .06P NEW YORK NY 3MIN UNLIM WOOL TO MORE 1 EVT MESSAGE RETRIEVAL 30 ONO] 01:09P 31 01/03 01:23P 32 0100 01:20P MA MIMI FL NCOMING 400 ADDL ANYTME MIN 2MIN 2MIN UNLIM WOOL TO MEL MIN UNLIM MOBL TO MOBL EVT CALL WAITING 33 0100 02:199 INCOMING MIN 400 ADM PANTIE MIN Charge 34 0103 04:309 INCOMING MIN 400 ADM ANYTIME /M4 35 0103 04:399 motile LTU MIN 400 ADM ANYTIME PSI 5.02 38 01/D3 04:43P INCOMING MIN UNLIM EMIL TO WOOL 1.17 37 01/03 04:45P NEW YORK NY MIN UNLEI MOBL TO WOOL 3.78 EVT MESSAGE RETRIEVAL S 38 01/03 04:48P motile LTU MIN 400 ADM ANYTME UM MIN 0.45 EMI DISC INT DL 190 15.00 39 01:03 04:54P NCOMING MIN 400 AOD'LANYWE IAN 40 0163 05:25P NCOMING MIN 400 ADM ANYTIAE MN 41 01:03 06.46P NCOMING 400 ADM ANYTME MN 42 01:03 07:30P NCOMING PAM EARLY EVENING NWKND Charge 43 01.63 07:45P 44 01.0309:35P NCOMING NCOMING EARLY EVENING NINKND WV UNLIMITED NWKND MN WV 0.30 45 0160 0820A NEW YORK NY MN UNUM MOBL TO MOBL 16.09 46 0160 09:54A INCOMING EVT MESSAGE RETRIEVAL AN 400 ADDL ANYTME MIN 1.20 47 0160 12.46P NEW YORK NY MIN 400 ADDL ANYTME MIN S R% 48 omit 04A3P NEW YORK NY MIN 400 ADDL ANYTME MIN 49 01.60 0625P mobile LTU /AN 400 ADD!. ANYTME MIN MIN 0.45 ENH DISC INT CIL 0.45 23.44 50 0160 0626P mobile LW MIN 400 ADDI. ANYTME MIN 245.79 SI 0164 0626P mobile LW /AN 0.45 ENH DISC INT CI_ AN 400 ADM. ANYTME MIN 0.45 52 0160 06:31P mobile LW MIN 400 ADDL ANYTME MIN 53 0160 09:0IP MOWS MIN UNLIMITED NWKND MIN 54 0164 09:42P INCOING MIN UNLIMITED N.WKND MIN 55 01100 1029P PEW YORK NY MIN UhtlIAMED illWXND MIN CONFIDENTIAL SDNY_GM_00334080 EFTA_00206784 EFTA01310048 cingular X p new DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice February 03, 2006 VOICE USAGE FOR Number Item Date Time Called Cells To 56 01/05 09:08.4 QUEENS NY 57 01/05 0937A NEW YORK NY 58 01,135 12:02P NEW YORK NY 59 01,135 12:07P NEW YORK NY 60 01)135 01:07P NEW YORK NY 61 01/05 01:08P MARION OH 62 01/05 01:10P NEW M YORK G NY 63 01/05 0157P INCOIN 64 01/05 02:00P NEW YORK NY 65 01/0503:54P NEWYORKZNI NY 66 01105 03:55P NEW YORK NY 67 011050529P NEW YORK NY 68 01105 0530P NEW YORK NY 69 01195 06:28P MARION OH 70 01/05 06:43P 71 01105 06:56P INCOMING 72 01105 07:14P MARION OH 73 0105 07:18P INCOMNG 74 01/05 09:00P NEW YORK NY 75 01.06 09:10A INCOMING 76 01006 09:12A INCOMING 77 01/06 09:13A NEW YORK NY 78 01)136 09:15A OUEENS NY 79 01)136 09:19A NEW YORK NY BO 01)136 1004A INCOMING 61 01106 1036A NEWYORKZNI NY 82 01/06 01:47P INCOMING 83 01/06 01A8P INCOMING 84 01/06 01:52P NEW YORK NY 85 01,06 01.53P NEW YORK NY 86 01/06 01 53P NEW YORK NY 87 01/06 02 17P NCOMING 88 01/06 02 INCOMING SOP INCOMNG 90 01/06 06 55P NEW YORK NY 91 01/06 06 BP NWYRCYZNO1 ING NY 92 01/06 07 12P INCCM 93 01/06 06 8P INCOMNG 90 01/06 OD 07P INCOMING 95 01/07 70 06A NEW YORK NY 96 01/07 10:I6A NEW YORK NY 97 01/07 1025A NEW YORK NY 98 0107 I033A W ANGELES CA 99 01)137 11:0:3A NEW YORK NY 100 01)137 11:19A NEW YORK NY 101 01)137 11:40A NEW YORK NY 102 01)137 I222P W ANGELES CA 103 01)137 0128P NEW YORK NY 104 01)137 01 A3P INCOMING 105 01)137 0201P NEW YORK NY 106 01,07 03A4P INCOMING 107 01)137 03:57P NY ZONE 1 NY 108 01,07 0636P NEW YORK NY 109 01)137 07:09P NEWYORKZNI NY 110 01)137 07:09P NEWYORKZNI NY - Continued Only Charge Used Rate Description MIN PAIN PAIN EVT MIN PAIN EVT PAIN MIN MIN MN MN MN EVT MN MN IAN IAN MIN MIN MIN MIN MIN EVT PAIN PAIN PAIN PAIN PAIN PAIN PAIN PAIN EVT AN PAN MN MN MN MN MN MN MN MIN MIN EVT MIN ENT PAIN ENT PAIN PAIN ENT PAIN PAIN PAIN PAIN ENT PAIN PAIN IAN MIN MIN EVT PAIN PAIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN %MUM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADDL ANYTME PAIN UNLIA MOBL TO MOBL MESSAGE RETRIEVAL 400 ADDL ANYTME MIN 400 ADDL ANYTPAE PAIN 000 ADM ANYTPAE PAIN UMAKI MOBL TO 1.106L 403 ADDL ANYTPAE PAIN 400 AMA ANYTPAE PAIN UNLIM MOBL TO PAOBL MESSAGE RETRIEVAL 400 ADM ANYTPAE MN 400 ADM ANYTPAE MN 400 ADM ANYTPAE MIN 400 ADM ANYTME MIN EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NNVKND MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN CALL WAITNG 400 ADD'L ANYTME MIN UNLIA MOBL TO MOBL 400 AUDI ANYTME MIN 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN UNLIM PAOBL TO MOBL 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO PAOBL 400 ADDL ANYTME MN 400 ADM. ANYTME MN 400 ADM ANYTME MN 400 ADDL ANYTME MN 400 ADM ANYTME MN 400 ADM ANYTME MIN EARLY EVENING NWKND EARLY EVENING NNVKND UNLIMITED NAII/KND MIN UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NNYKND MN MESSAGE RETRIEVAL UNLIMITED NNVKND MN MESSAGE RETRIEVAL UNLGAITED NWKND MN UNLAA IT ED NWKND MN MESSAGE RETRIEVAL UNLIMITED MWKND MN UNLIMITED MWKND MN UNLIMITED MWKND MN UNLIMITED MWKND MN MESSAGE RETRIEVAL UNLIMITED MWKND MN UNLIMITED MWKND MN UNLIMITED MWKND MN UNLIMITED MWKND MN UNLIMITED MWKND MN MESSAGE RETRIEVAL UNLIMITED MWKND MN UNLIMITED MWKNO MN Charge Page 5 of 12 VOICE USAGE FOR Continued Number Doty item Date Time Called Calls To Used Charge Rate Description Charge 111 01/07 07:IIP INCOMING 1MIN UNLIMITED NNVKND MIN 112 01/07 07:13P NEW YORK NY 1MIN UNLIMITED NNVKND MIN 113 01/07 07:14P NVVYRC`aNDI NY SMIN UNLIMITED NNVKND MIN 114 01/07 07:18P W ANGELES CA 1MIN UNLIMITED NNVKND MIN 115 01/07 07.19P W ANGELES CA 2MIN UNLIMITED NNVKND MIN 116 01/07 07.19P INCOMING 2MIN UNLIMITED NNVKND MIN I EVT CALL WAITING 1 7 0107 07 22P NEW YORK NY 2MIN UNLIMITED NWKND MIN 116 0107 07 23P W ANGELES CA I MIN UNLIMITED NWKND MIN 119 01.07 07 24P NEW YORK NY I MIN UNLIMITED NNVKND MIN 120 01/07 07 27P NEW YORK NY 2MIN UNLIMITED NNVKND MIN 1 10107 07 34P HONOLULU HI 2MIN UNLIMITED NNVKND MIN 1 2 01/07 07 09P W ANGELES CA 1MIN UNLIMITED NNVKND MIN 123 01/07 07 53P NEW YORK NY 1MIN UNLIMITED NNVKND MIN I EVT MESSAGE RETRIEVAL 1 0 01/07 08 57P INCOMING 3MIN UNLIMITED NNVKND MIN 125 01/07 09 05P INCOMING I MIN UNLIMITED NNVKND MIN 126 01.07 10 14P INCOMING 2 MIN UNLIMITED NNVKND MIN 127 01.07 10 2Ce NWYRCYZNDI NY 2 MIN UNLIMITED NNVKND MIN 128 01.08 08 57A INCOMING 2 MIN UNLIMITED NNVKND MIN 129 01.08 09 130 01.08 09 444* NEWYORKZNI NY NEWYORKZNI NY 2 MIN 3MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN 131 01/08 09 55.4 INCOMING 3MIN UNLIMITED NWKND MIN 132 01/08 10 06A NEWYORKZNI NY I MIN UNLIMITED NWKND MIN 1 3 01/08 10 07A NEW YORK NY MIN UNLIMITED NWKND MIN 134 01/08 10 41A NEW YORK NY MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 135 01/08 11:3IA NEW YORK NY 3MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 136 01/08 I2:17P NEW YORK NY 3MIN UNLIMITED NNVKND MIN I EVT MESSAGE RETRIEVAL 137 01/08 12:113P 'NOOSING MIN UNLIMITED NNVKND MIN I EVT CALL WAITING 136 0938 12:113P 'NOOSING 2MIN UNLIMITED NNVKND MIN I EVT CALL WAITING 1 9 0938 12:I9P INCOMING MIN UNLIMITED NNVKND MIN 140 01/08 1222P NEW YORK NY MIN UNLIMITED NNVKND MIN I EVT MESSAGE RETRIEVAL 1 1 alma 12 26P NEW YORK NY I MIN UNLIMITED NNVKND MIN 1 2 01/08 01 19P INCOMING 2MIN UNLIMITED NNVKND MIN 143 01.08 01 29P INCOMING 3MIN UNLIMITED NNVKND MIN 144 01.08 00 21P NY ZONE i NY I MIN UNLIMITED NNVKND MIN 145 01.08 00 27P N OUEEN Y 2MIN UNLIMITED NNVKND MIN 146 01.08 00 32P Tel Free Cl. I MIN UNLIMITED NNVKND MIN 147 01.08 00 33P Toll Free CL SHIN UNLIMITED NNVKND MIN 146 01.08 05 57P 'NOSING I MIN UNLIMITED NNVKND MIN 1 9 01.08 06 05P INCOMING 2MIN UNLIMITED NNVKND MIN 1 0 01.08 06 10P WPALMBEACH FL 2MIN UNLIMITED NNVKND MIN 151 01.08 06 12P BROOKLYN NY MIN UNLIMITED NNVKND MIN 152 01.08 06 571, QUEENS NY 2MIN UNLIMITED NNVKND MIN 153 01.08 07 06P BROOKLYN NY I MIN UNLIMITED NNVKND MIN 154 01.08 07 06P BROOKLYN NY I MIN UNLIMITED NNVKND MIN 155 01.08 07 07P NEW YORK NY I MIN UNLIMITED NNVKND MIN 156 01.08 07 50P NY ZONE I NY I MIN UNLIMITED NNVKND MIN 157 01.08 09 22P NEW YORK NY I MIN UNLIMITED NWKND MIN 1 8 01.08 09 27P NYCOONMI Z E NG i NY AMIN UNLIMITED NWKND MIN 159 01.08 10 G3P IN 2MIN UNLIMITED NWKND MIN 160 01.08 10 I5P INCOMING 3MIN UNLIMITED NWKND MIN 161 01.08 10 25P NEW YORK NY I MIN UNLIMITED NWKND MIN 162 01339 08 59A HONOLULU HI 3MIN 400 ADDL ANYTME MIN 163 01.09 09 01A INCOMING 4 MIN 400 ADD'L ANYTME MIN I EVT CALL WAITING 160 01.09 09:05A HONOLULU HI 4 MIN 400 ADDL ANYTME MIN 1 5 01.09 09:12A NEW YORK NY 2MIN 400 ADD'L ANYTME MN 166 0103 09:14A NEW YORK NY 2MIN 400 ADM ANYTME MN 1 7 0109 09:06A INCOMING MIN 400 ADM ANYTME MN CONFIDENTIAL SDNY_GM_00334081 EFTA_00206785 EFTA01310049 cingular rrsig tiebr Account Name Date of Invoke JEFFREY E EPSTEIN February 03, 2006 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Conti- 11 -, Number Onty Charge Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 188 OPE 09158A INCOMING UN 400 ADD'L ANYTME MIN 221 01110 1DA6A NEW YORK NY IIAR 400 ADD'L ANYTME MIN 189 01:09 10:25A INCOMING WI 400 ADD'L ANYTME MIN 222 01/1011:31A INCOMING 1 IRV 400A001 ANYTME MIN 170 01:09 10:27A NEW YORK NY 1811 400 ADD'L ANYTME MIN 223 01110 12:18P NEW YORK NY 2 MIN 400ADDI ANYTIME MIN 171 01:09 12:3W NEW YORK NY LW UNLAI MO/L TO MCEL 224 01/10 1223P NEW YORK NY 1 MN UNULI MOBL TO MOBL 1 EVT 225 01110 1226P BROOKLYN NY 1INI UNUM MOBL TOLICEIL 172 01/09 01:12P NEW YORK NY AN UNLN MON. TO MOBL 228 01110 1228P NEW YORK NY 1 MIN UNUM MOBL TOLICIL EVT MESSAGE RETRIEVAL 227 01110 GI :I OP NEW YORK NY 2 MIN UNULI MOBL TOMCEL 173 01/09 01:15P NEW YORK NY 4INI UNLAI MON. TO MOBL MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 229 01/1001:11P NEW YORK NY 3 MIN 400 AMYL ANYTIME MIN 174 01/09 0123P NEW YORK NY 2INI 400 ADD'L ANYTME MIN 229 Gino 01:19P NY ZONE I NY 2 MN UNUM MOBL TO MOBL 175 01/09 01:24P NEW YORK NY Pal 400 ADD'L ANYTME MIN 230 01/100121P NEW YORK NY INN 400A001 ANYTME MIN 176 01/09 01:26P HONOLULU HI WI 400 ADD'L ANYTME MIN 231 01/100122P INCOMING 3 MIN 400A001 ANYTME MIN 177 01/09 01:29P NEW YORK NY 232 01/10 0200P INCOMING 4NAI 400ADDI ANYTME MIN 178 01/09 01:36P NEW YORK NY 11M4 400 ADD'L ANYTME MIN 233 01/100203P INCOMING PAM 400A001 ANYTIME MIN 179 01/09 01:39P NEW YORK NY WI 400 ADD'L ANYTME MIN 234 01/10 02A6P INCOMING MEI 400A001 ANYTME MIN 180 01/09 01:41P NEW YORK NY WY 400 ADD'L ANYTME MIN 235 01/100303P NEW YORK NY INI UNULI mom TO MOBL 181 01/0901:43P mobile UK 13IM4 400 ADD'L ANYTME MIN EVT MESSAGE RETRIEVAL 1 WI 0 25 EMI DISC INT DL 325 236 01/1003134P NEW YORK NY PSI 400ADDI ANYTIME MIN 182 01:09 03:26P NWYRCYZNOI NY HMV 400 ADDI ANYTME MIN 237 01/100346P NEW YORK NY 2MN 400ADDI ANYTIME MIN 183 OROS 03:27P NY ZONE I NY WI UNLEI 610/24. TO SIGEL 238 01/1003136P BROOKLYN NY MN UNUM MOBL TO MOBL 184 OROS 03:58P NEW YORK NY LW UNLEI met TO MOBL 299 01/1003:18P INCOMING PSI 400ADDI ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 240 01/10032OP NWYRCYZNO1 NY PAM 400A001 ANYTIME MIN 185 OROS 04:09P NEW YORK NY WI 400 ADD'L ANYTME MIN 241 01/100321P NEW YORK NY INS UNUM MOBL TO MOBL 186 01:09 06:29P INCOMING WY 400 ADD'L ANYTME MIN EVT MESSAGE RETRIEVAL 187 01:09 06:32P HONOLULU HI 2811 400 ADD'L ANYTME MIN 242 01/1003:32P INCOMING 3 MN 400 ADD'L ANYTME MIN 188 01/1907:01P INCOMING 1 WY EARLY EVENING NWKND 243 01110 0402P BROOKLYN NY 1 INS UNUM MOBL TO MOIL 169 01/09 07:25P NEW YORK NY INS EARLY EVENING NNVKND 244 01110 09A3P NEW YORK NY 2 WI UNLIMITED NWKND PAN 190 01/09 07:52P NEW YORK NY NMI EARLY EVENING NNWND 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 245 01/10 10:52P INCOMING 3 WI UNMOVED NWKND MN 191 01/0907:57P HONOLULU HI 1811 EARLY EVENING NNVKND 248 01/11 10A6A NCOMING 1 PSI 400 AMYL ANYTME MIN 192 01/09 07:57P HONOLULU HI WS EARLY EVENING NNVXND 247 01111 1DA7A NCOMING 1 PSI 400 A001 ANYTIME MIN 193 01/09 07:59P HONOLULU HI 2111 EARLY EVENING NNYKND 248 01111 RASA NCOMING 2 400 ADDI ANYTME MIN 194 01/09 06:44P NEW YORK NY WI EARLY EVENING NNWND 249 01111 1D:52A NCOMING UT 1 PSI 400 ADDI ANYTIME MIN EVT MESSAGE RETRIEVAL 250 01/11 11437A NEW YORK NY 2 INA 400 ADD'L ANYTME MIN 196 01/09 06:55P NEW YORK NY LW EARLY EVENING NNYKND 1 EVT MESSAGE RETRIEVAL 196 01/09 06:57P INCOMING 11491 EARLY EVENING NNWND 251 01111 12137P NEW YORK NY 1 LW 400 ADD'L ANYTIME MIN 197 01/09 09:08P INCOMING MN UNLMITED NWKND WI 1 EVT MESSAGE RETRIEVAL 198 01/09 09:09P NEW YORK NY 1 LW UNLAIRED NWKND WI 252 01/11 01434P INCOMING IINY 400 ADWL ANYTME MIN EVT MESSAGE RETRIEVAL 253 01111 02:30P INCOMING 1 PSI 400 A001 ANYTME MIN 199 01/09 09155P INCOMING INS UNLIMITED NWKND WY 254 01111 0321P INCOMING IINY 400 ADDI ANYTME MIN 200 01/09 09:58P NEW YORK NY 2811 UNMOVED NWKND PSI 255 01111 0328P NEW YORK NY 1 PSI 400 ADD1 ANYTME MIN EVT MESSAGE RETRIEVAL 1 ENT MESSAGE RETRIEVAL 201 01/0909:57P INCOMING INS UNLMITED NWKND WY 256 01111 03A4P NCOMING 2 WI 400 ADD'L ANYTME MIN 202 01/09 10:02P NEW YORK NY 21,4 UNLOVED NWKND PSI 257 01111 03:53P NCOMING 1 PSI 400 A001 ANYTME MIN 203 01/09 10:03P NEW YORK NY HMI UNLOVED NWKND WI 258 01/11 04:36P NCOMING 2 WI 400 A001 ANYTME MIN 1 EVT MESSAGE RETRIEVAL 259 01/11 04A9P NCOMING INN 400 A001 ANYTIME MIN 204 01/09 11:23P NEW YORK NY 11M4 UNLIMITED NWKND WI 280 01/11 05:30P NCOMING 'RN 400 A/301 ANYTIME MIN 206 01/0911:41P NEW YORK NY WY UNLIMITED NWKND WI 281 01/11 06:59P NCOMING HMI 400 ADDI ANYTIME MIN EVT ME REVA ISEELL 282 01/11 07A0P NEW YORK NY 1 WI EARLY EVENING NAIAMND 206 01/10 08:09A NEW YORK NY 2IM4 UNLSSAGE EI MOIL R T ETO EVT MESSAGE RETRIEVAL 283 01111 1028P 1 EVT MESSAGE RETRIEVAL INCOMING HMI UNLIMITED NWKND IAN 207 0822A HONOLULU HI WY 400 ADOIL ANYTME MIN 284 01/11 11:38P INCOMING 11 WI UNMOVED NWKND 208 08.25A 01110 HONOLULU HI 3811 40 ADD'L ANYTME MIN 285 01112 12:12P INCOMING 'RN 400ADDI ANYTME MIN 209 01/10 08.32A NEW YORK NY 1111 UNUM MOBL TO MCEL 288 011121234P INCOMING 2 INA UNUM MOBL TO MINX 1 EVT MESSAGE RETRIEVAL 287 01112 12:19P NEW YORK NY 2 INA 400 ADD'L ANYTIME MIN 210 01/10 08A 1A INCOMING WI UNLN moet TO AIM 1 EVT MESSAGE RETRIEVAL 11 11100 0 08 111 .508AA 0 A 2120 INCOMING CHTMISTTHS VI WY 40 ADDI ANYTME MIN 2IM4 40 ADDI ANYTME MIN 268 01/12 12:56P 289 01/1201 A8P NCOMING 400 ADD'L ANYTME MIN 1INN 3 PSI NCOMING 400 ANYTME PAIN 213 01110 08.83A OUEENS NY WI UNLN 610/24. TO MOIL 270 01/1203:39P NCOMING 1111 400 ADD'L ANYTME MIN 214 08.54A NEW YORK NY WY 40 ADDI MIN 271 01112 03A6P NCOMING INN 400 ADD'L ANYTME MIN 01110 A 215 09.18A NEWYORKIN1 NY ANYTME 2IM4 400 ADDI MIN 272 01/1208:10P NCOMING 'RN 400 ADD'L ANYTME MIN 2113 01110 09.36A INCOMING WI 40 ADD'L ANYTME MIN 273 01/1208:11P NEW YORK NY HMV 400 ADD'L ANYTME MIN 217 01/10 10.04A OUEENS NY WY 40 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 218 01/10 10:37A INCOMING 3111 400 ADD'L ANYTME MIN 274 01/1206:12P INCOMING 2 NMI 400 ADM. ANYTIME MIN 219 01/10 10:40A 220 01/1010:43A NEW YORK NY NEW YORK NY WY 40 I ANYTME MIN Pal 40 ADO'L MIN 275 01/12 06:48P 278 01/12074/7P INCOMING 400 ADO'L ANYTIME MIN 'RN 2 INA INCOMING EARLY EVENING RNYKND IIllUllIIIIllHIllUllIIIIIiHIIIIIIIIIIIIiHIliNliIIIIIIVIllUllIIIIIll CONFIDENTIAL SDNY_GM_00334082 EFTA_OO2O6786 EFTA01310050 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED 1116111' Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice February 03, 2006 Page 7 of 12 VOICE USAGE FOR Number Item Date Time Called Calla To 277 01112 08:27P NEW YORK NY 278 01112 10:00P INCOMING 279 01112 10:13P NEW YORK NY 280 01112 11:27P INCOMING 281 01112 11:28P NEW YORK NY 282 01113 01:06P NEW YORK NY 283 01113 03:25P NEW YORK NY 280 01113 03 3IP I NY ZONE I NY 285 01113 03 33P I NEW YORK NY 286 01113 03 30P INCOMING 287 01113 00 11P I NEW YORK NY 288 01113 00:13P CHTAMSTTHS VI 289 01113 05:08P NWYRCYZNO1 NY 290 01113 05:10P NY ZONE I NY 291 292 01113 01113 05:25P 08:30P I INCOMING NEW YORK NY 293 01+13 08 38P INCOMING 290 01+13 08 41P QUEENS NY 295 01/13 08 INCOMING 296 01/13 08 56P QUEENS NY 297 01/13 09 29P NEW YORK NY 298 01/13 09 31P NEW YORK NY 299 01/13 09 CP I NEW YORK NY 300 01/13 09 51P I NEW YORK NY 301 01/13 09 51P I NVVYRCYZNO1 NY 302 01113 09 52P I NY ZONE I NY 303 01114 10 10A INCOMING 300 01114 12 ISP I NEW YORK NY 305 01/14 12:21P I NVVYRCYZNO1 NY 306 307 01/14 01:52P 01/10 01:50P I INCOMING NEW YORK NY 308 01/10 02:44P FRANCE 309 01+14 00:10P INCOMING 310 311 01/14 01,14 00:12P 04:18P QUEENS NY ORK NY 312 01114 04:2CP BOSTON MA 313 01/14 00:25P CHTAMSTTHS VI 310 01/14 05:08P NVVYRCYZNO1 NY 315 01/14 05:23P LIVNGSTON NJ 316 01+14 05:20P CHTAMSTTHS VI 317 01/14 05:56P NEW YORK NY 318 01/14 07:13P NEW YORK NY 319 01,14 08:01P NEW YORK NY 320 01114 08:15P NCOMING 321 01/14 08:21P NCOMING 322 01/10 08:26P NCOMING 323 01/10 08:02P NCOMING 320 01/14 09:51P NCOMING 325 01/14 11:05P NCOMING 326 01/14 11:12P NCOMING 327 01/14 11:19P NCOMING 328 01+14 11:49P NVVYRCYZNO1 NY 329 01/15 12:02A NCOMING 330 01:15 12:04A NCOMING 331 01:15 12:10A NVVYRCYZNO1 NY - Continued Only Used Rate 2MIN 1EVT 2MIN 2MIN 1EVT 1 MIN 1 MIN 2MIN Charge Description EARLY EVENING NWKNO MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKNO PAN MESSAGE RETRIEVAL UNLIMITED NWKND PAIN UNLIMITED NWKND PAIN 400 ADDIL ANYTME MIN 2MIN 400 ADOIL ANYTME MIN IEVT MESSAGE RETRIEVAL 2MIN 400 ADOIL ANYTME MIN 2MIN 400 ADDIL ANYTME MIN I MIN 400 ADDIL ANYTME MIN 2MIN 400 ADOIL ANYTME MIN IEVT MESSAGE RETRIEVAL I MIN 400 ADM ANYTME MIN SMIN 400 ADM ANYTME MIN I MIN UNLIM MOBL TO MOBL 2MIN UNLIM MOBL TO MOBL 2MIN EARLY EVENING ~NO I EVT MESSAGE RETRIEVAL 2MIN EARLY EVENING ~ND I MIN EARLY EVENING NWKNO 2MIN EARLY EVENING NWKNO 2MIN EARLY EVENING NWKNO I MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKNO MIN 2MIN UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL I MIN UNLIMITED NWKND MIN 'MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 1OMIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKNO PAIN 1EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND MIN 1 MIN 0.07 ENH DISC INT DL MIN 3MIN AMIN 3MIN I I MIN I MIN 2MIN 2MIN 6MIN I MIN 2MIN 6MIN I MIN 1EVT 12MIN 1 MIN 4MIN 3MIN 3MIN 1 MIN 1 MIN 2MIN 3MIN UNLIMITED NWKNO MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND IAIN UNLIMITED NWKND IAIN CALL WAMNG UNLIMITED NWKND IAIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND IAIN UNLIMITED NWKND IAIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MN Charge 0.07 VOICE USAGE FOR - COWIN Number Only Item Date Time Called Calla To Used Rate Charge Description Charge 332 01/15 12:05P CHTAMSTTHS VI 2MIN UNLIMITED NNVKND MIN 333 01/15 12:15P INCOMING SKIN UNLIMITED NNVKND MIN 334 01 15 2:57P INCOMING 1 MN UNLIMITED NNVKND MIN 335 01 15 2:59P INCOMING 3MIN UNLIMITED NNVKND PAIN 336 01 15 1:32P NEW YORK NY NAN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 337 01 15 2:21P NEW YORK NY 11.01 UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 338 01 15 2:23P NEW YORK NY 3MIN UNLIMITED NWKND MIN 339 01 15 00:10P W ANGELES CA 21.04 UNLIMITED NNVKND MIN 340 01 15 0:13P WILLOUGHBY OH 21.64 UNLIMITED NNVKND MIN 341 01 15 4:48P INCOMNG 171.1111 UNLIMITED NNVKND MIN 342 01 15 5:05P NEW YORK NY 11.01 UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 343 01 15 5:33P INCOMING NAN UNLIMITED NNVKND MIN 344 01 15 06:10P NEW YORK NY 41.04 UNLIMITED NNVKND MIN 345 01+15 06:31P INCOMING 1 II N UNLIMITED NNVKND MIN 346 01+15 06:55P INCOMING NAN UNLIMITED NNVKND MIN 347 01 I5 7:40P INCOMING 1 II N UNLIMITED NNVKND MIN 348 01 I5 7:49P NEWYORKZNI NY NAN UNLIMITED NNVKND MIN 349 01 I5 7:52P QUEENS NY 41.8N UNLIMITED NNVKND MIN 350 01 I5 1:03P NEW YORK NY 1 II N UNLIMITED NNVKND MIN 351 01 I5 1:03P NEW YORK NY 1 NAN EVT MESSAGE RETRIEVAL UNLIMITED NNVKNO MIN 352 01 16 09:03A INCO/AING NAN 400 ADM ANYTME MIN 353 01/16 09:00A Toll Free CL 3MIN 400 ADM ANYTME MIN 354 01/16 09:07A CAMBRIDGE MA 3MIN 400 ADM ANYTME MIN 355 01/16 09:11A BOCA RATON FL NAN 400 ADM ANYTME MIN 358 01/16 09:13A MIA/AI FL ttati 400 ADM ANYTME MIN 357 01 16 9:10A MIA/AI FL 11.861 400 ADM ANYTME MIN 358 01 16 9:15A BROOKLYN NY NAN UNLIPA MOBL TO MOBL 359 01 16 9:16A NEW YORK NY NAN 400 ADM ANYTME MIN 360 01 16 9:30A NEW YORK NY 31.04 UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 361 01/16 09:31A INCOMING 21.64 400 ADM ANYTME MIN 1 EVT CALL WAITING 362 01 16 9:32A Toll Free CL CAIN 400 ADM ANYTME MIN 363 01/16 09:36A BOCA RATON FL 211:4 400 ADM ANYTME MIN 364 01/16 09:37A Toll Free CL 21/IN 400 ADM ANYTME MIN 365 01/16 09:38A INCOMING tIAN 400 ADM ANYTME MIN I EVT CALL WAITING 368 01 16 9:39A Toll Free CL 3M1N 400 ADM ANYTME MIN 367 01/16 09:43A QUEENS NY CAIN UNLIM MOBL TO MOBL 368 01 16 9:47A Toll Free CL IAN 400 ADIYL ANYTME IAN 369 01 16 9:50A CAMBRIDGE MA IAN 400 AMYL ANYTME MIN 370 01 16 0:06A BROOKLYN NY IAN UNLIM MOBL TO MOBL 371 01 16 1:00A NEW YORK NY IN UNLIPA MOBL TO 1A06L MESSAGE RETRIEVAL 372 01 16 1:28A INCOMING AEVT IN UNLIPA MOBL TO MOBL 373 01/16 11:33A QUEENS NY IAN UNLIPA MOBL TO MOBL 374 01/16 11:44A ENCOMNG IAIN UNLIM MOBL TO MOBL 375 01/16 12:13P INCOMING IAN 400 ADM ANYTME MIN 376 01/16 12:10P Toil Free CL MIN 400 AMYL ANYTME MIN 377 01/16 01:31P QUEENS NY LEIN UNLIM MOBL TO MOBL 378 01/16 01:32P WPALKIBEACH FL IAN 400 AD1YL ANYTME MIN 379 01 16 1:3 P QUEENS NY MIN UNLIM MOBL TO MOBL 380 01/16 01:33P NEWYORKZNI NY IAN 400 ADIYL ANYTME MIN 381 01/16 01:30P BROOKLYN NY MIN UNLIM MOBL TO MOBL 382 01/16 02.05P NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 383 01 16 2:5 P NEW YORK NY IAN 400 AMYL ANYTME an 384 01/16 03:13P NEW YORK NY IAN UNLIM MOBL TO MOBL 385 01/16 03:23P NEW YORK NY MN UNLIM MOBL TO 1A06L 386 01/16 03:35P NEW YORK NY 1.04 UNLIM MOBL TO MOBL 387 01/16 00:02P INCOMING IAN UNLIM MOBL TO MOBL 338 01 16 00:0 P INCOMING IAN UNLIM MOBL TO MOBL CONFIDENTIAL SDNY_ GM_ 00334083 EFTA_00206787 EFTA01310051 n Yt cingular raiaig diebar DETAIL OF CURRENT VOICE USAGE FOR Number Item Date Time Called 389 01/16 04:04P 390 01/16 06:44P 391 01/1606:481' 392 01116 06:47P 393 01116 06:48P 394 01116 06:4W 396 01/16 06:50P 396 01/16013:51P 397 01116 07:00P 398 01116 07:27P 399 01117 08:26A 400 01117 09:02A 401 01/17 04:41P 402 01117 05:16P 403 01/17 05:23P 404 01117 05:24P 406 01117 05:25P 406 01117 05:26P 407 01118 10:22A 406 01118 10:35A 409 01118 01:10P 410 01118 05:09P 411 0111805:41P 412 0111805:41P 413 01/18 08:0BP 414 01/18 06:07P 415 01/18 08:08P 416 01/18 06:55P 417 01/18 06:58P 418 01/1807:01P 419 01/1807:01P 420 01/1810:19P 421 01/1810:20P 422 01/18 10:2W 423 01/18 10:46P 424 01/19 06:23A 425 01/19 08:48A 426 01/19 08:52A 427 01/19 09:20A 428 01/19 09:20A 429 01/19 09:21A 430 01/19 09:24A 431 01/1911:13A 432 01/1911:24A 433 01/19 11:27A 434 01/19 12:59P 435 01/19 03:28P 436 01/19 03:30P 437 01/1903:51P mbar Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 8 of 12 ACTIVITY - CONTINUED DETAIL OF CUFF r MT A,CTIVITY - CONTINUED Continued Only Charge VOICE USAGE C Continued Number Onty Charge Calls To Used Rate Description Charge Item Date Time " A Calls To Used Rate Description Charge INCOMING I IN UNLAI MON. TO MCEL 438 01/19 03:52P NEW YORK NY MN UNLAI MO&. TO LICER NEW YORK NY UNLAI 1.101E TO MC43L EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 439 01/19 03:53P NEW YORK NY MN UNLAI MO&. TO RACER NEW YORK NY 1 AN 400 ADD'L ANYTME MIN 440 01/19 03:54P NEW YORK NY AN UNLAI MOM TO LICEIL NEW YORK NY 11M1 400 ADD'L ANYTME MIN 441 01/190431P NEW YORK NY 1N1 UNLAI MOM TO MOBL NEW YORK NY 2bWI UNLAI MOIR TO LINK EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 442 01/19 04:33P NEW YORK NY MN 400 A001. ANYTIME MIN motile FRA ADO'L 1 AN 400 443 01/19 04:35P NEWYORKZNI NY 2 1N1 400 ADD'L ANYTIME MIN IAN R31 ENH DISC INT DL R31 444 01/1904:36P INCOMING 3 1M1 UNLAI MO& TO LICEIL FRANCE 2bWil 400 ADO'L ANYTME MIN 445 01/19 05:14P INCOMING 2 MN 400 ADO'L ANYTIME MIN 1 WI 0.07 ENH DISC INT DI. 0.07 446 01/1905:191' NEW YORK NY 2 All UNLAI MOM TO LICEIL MARION OH 51N1 400 A33O1 ANYTME MIN EVT MESSAGE RETRIEVAL NEW YORK NY 3bWil EARLY EVENING NNVKND 447 01/19 0521P NEW YORK NY 1 MN UNLAI moat TO MOBL NEW YORK NY 11M1 EARLY EVENING NWKND 448 01/19 05:30P NEW YORK NY 3 All 400 ADD'L ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 2 All INCLUDED MINUTES NEW YORK NY 1 AN unummoet TO !JOEL 449 01/19 05:42P INCOMING UNLAI M0424. TO MOBL 1 EVT MESSAGE RETRIEVAL 450 01/1908:011' NEWYORKZNI NY 2 WI NWYRCYZNO1 NY INCOMING 2bWil 400 ADO'L ANYTME MIN 2bWI 400 ADD'L ANYTME MIN 451 01/19 06:09P 452 01/1908:09P WPALMBEACH FL NEWYORKZNI NY 11 UNLAI MO& TO /XIX 2 IN MI1 INCLUOED MINUTES NEW YORK NY 2bWI UNLAI MO&. TO MOBL 453 01/19 06:12P INCOMING 3111 INCLUOED MINUTES INCOMING 1 MN 400 ADD'L ANYTME MIN 454 01/19 0627P NEWYORKZN1 NY INCLUDED MINUTES NEW YORK NY 11M1 400 ADD'L ANYTME MIN 455 01/190647P INCOMING 5 WI INCLUDED MINUTES NEW YORK NY NEW YORK NY 2bWI 400 ADD'L ANYTME MIN 1 lal UNLAI MOIL TO MORA 456 01/19 06:57P NEW YORK NY 1 AM UNLIM moet TO LICEIL 1 EVT MESSAGE RETRIEVAL I EVT MESSAGE RETRIEVAL 457 01/19 0725P , INCOMING 81Ni EARLY EVENING NNYKND INCOMING 1 MN 400 A33O1 ANYTME MIN 458 01/19 10:10P NEW YORK NY 1 AM UNLNITED NWKND IN INCOMING motile UK 1 NN 400 A00:L ANYTME MIN 459 01/20 10:54P INCOMING 1 EVT 41Ati UNLN DR MESSAGE R NW ETRIEVAL 3bWil 0.25 EMI DISC INT DL 0.75 460 01121 08:43A INCOMING 4 MN UNLIMITED NPNKND MIN INCOMING 481 01121 09:01A INCOMING 31Ni UNLIMITED NWKND MN NEW YORK NY IbN 400 ADD'L ANYTME MIN 482 01/21 0947A INCOMING 2 All UNLIMITED WNKND NEW YORK NY AN MESSAGE TO ROCA 1 EVT MESSAGE RETRIEVAL 483 01/21 1147A , 484 01/21 11.57A I INCOMING NEW YORK NY 2 UNLIMITED WNKND MIN 1 AM UNLIMITED WNKND MN INCOMING AN 400 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL INCOMING 1N1 UNLAI MOE& TO ROCA 485 01/21 1220P INCOMING 3 UNLNRED NANKND MIN EVT CALL WAITING 486 01/21 0323P NEW YORK NY 91N1 UNLNRED WNKND MN INCOMING MN 400 A001 ANYTME MIN 487 01/21 04:38P NEW YORK NY 1 AM UNLIMITED WNKND NEW YORK NY UNLAI MOM TO MCEL 1 EVT MESSAGE RETRIEVAL INCOMING 1N1 UNLAI MOM TO MCEL 488 01/21 0443P 1AORIARTY NM 21N1 UNLIMITED WNKND IN NEW YORK NY EARLY EVENING NNVKND 489 01/21 05:12P NEW YORK NY 3 UNLIMITED NANKND EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL NEW YORK NY AN EARLY EVENING NNVKND 470 01/21 06:10P ALBUOUROUE tail 4151 UNLIMITED WNKND INCOMING MN UNLIMITED NWKND MN 471 01/21 0645P INCOMING NAN UNUMRED ANK MIN NEW YORK NY 21.101 UNLIMITED NWKND IN 472 01/21 06:47P MORIARTY NM 1 MN UNLIAIRED N/WXND MN NEW YORK NY 21AIN UNLIMITED NWKND IN 473 01/21 06.4W ALBUOUROUE MA 1 NM UNLIMITED WNKND NEW YORK NY NEW YORK NY ERN UNUMTED NWKND 1.101 UNLNI mom TO MCEL 474 01/21 0649P 475 01/21 06:50P ALBUOUROUE MA ALBUOUROUE NM UNLIMITED ANK 1M 2 NN UNUMITED N/WXND MIN 1 EVT MESSAGE RETRIEVAL 476 01/21 06:51P ALBUOUROUE NM 1 PAN UNLIMITED WNKND IN INCOMING unLnikkom. TO MOIL 477 01/21 06:57P ALBUOUROUE Ml 11N1 UNLISTED N.WKNO MN motile UK 478 0121 0702P ALBUOUROUE NM PAH UNLIMITED PAWNS' AN All 0.25 ENH DSC NT DI. 025 479 01/21 07:10P INCOMING 3114 UNLIMITED NWKND IAN NEW YORK NY All united mom TO MOBL 480 01/23 09:35P NEW YORK NY MN UNLIMITED NWKNO IAN NEW YORK NY MN UNLAI MO& TO MCEL EVT MESSAGE RETRIEVAL EVT IA SSAGE RETRIEVAL 481 01/23 0936P NEW YORK NY IN DROP CALL CREDIT INCOMING All UNLAI MON. TO MCEL IN UNLIMITED NWKND IN EVT CALL WARING EVT MESSAGE RETRIEVAL mobile UK MN 40 ADD'L ANYTME MIN 482 01/23 0949P NEW YORK NY IN UNLISTED NANKNO MN 2bfl 0.25 ENH DISC INT DL 0.50 483 01/23 09:54P INCOMING IN UNLISTED NWKND 1Ni INCOMING 484 01/23 10:15P WPALMBEACH FL IN UNLIMITED NWKND MN INCOMING MN 40 ADD'L ANYTME MIN 435 01/23 10.46P NEW YORK NY NAN UNLIMITED NWKNDIMI INCOMING 11M1 400 ADD'L ANYTME MIN 486 01/24 07:17A INCOMING NAN INCLUDED MINUTES NEW YORK NY 2/N1 400 ADD'L ANYTME MIN 487 0124 08:41A INCOMING 3111 INCLUDED MINUTES INCOMING IPM1 40 ADO'L ANYTME MIN 488 0124 08:46A ARGENTNA 11N INCLUDED MINUTES NEW YORK NY HMI UNLAImoet TO MOBL 1111 0.18 ENH DISC INT DL 0.18 EVT MESSAGE RETRIEVAL 489 0124 0847A I ARGENTNA 1111 INCLUDED MINUTES INCOMING IN 40 ADO'L ANYTME MIN 1111 0.18 EMI DISC INT DL 0.18 CONFIDENTIAL SDNY_GM_00334084 EFTA_00206788 EFTA01310052 cingplarthetw. DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice February 03, 2006 VOICE USAGE FOR Number Rein Date Time Called Calls To 490 01124 08:48A ARGENTINA 491 01124 08 57A NEW YORK NY 492 01124 09 OIA NCOMING 493 01124 09 NEW YORK NY 494 01124 09 48A NCOMING 495 01124 11 59A NCOMING 496 vita 12 ISP NCOMING 497 vita 12 16P NCOMING 498 vita 01 41P NCOMING 499 01124 03 DIP NVVYRCYZNOI NY 500 01124 03 501 01124 03 02P 12P IN NY ZONE i NY COMING 502 01124 03 18P NEW YORK NY 503 01+24 03:26P NEW YORK NY 504 01124 04:10P NEW YORK NY 505 01124 05 5IP INCOMING 506 01124 06 09P INCOMING 507 01124 06 12P NEW YORK NY 508 01124 06 24P INCOMING 509 01124 07 19P INCOMING 510 01124 07 39P NEW YORK NY 511 01124 07:4IP NEW YORK NY 512 01/24 07:50P NEW YORK NY 513 01024 09:39P NEW YORK NY 514 01/24 09:39P INCOMING 515 01124 09:40P INCOMING 516 01124 09:55P NEW YORK NY 517 01124 10:39P INCOMING 518 01124 10:43P NEW YORK NY 519 01125 08 27A INCOMING 520 01125 08 36A INCOMING 521 01125 08 40A INCOMING 522 01125 08 523 01125 08 599* INCOMING MIAMI FL 524 01125 09 144 INCOMING 525 01125 09 25A QUEENS NY 526 01125 04 24P NEW YORK NY 527 01125 05 10P INCOMING 528 01125 07 02P NY ZONE I NY 529 01125 07 22P MARION OH 530 01125 08 09P INCOMING 531 01125 08 I2P WPALMBEACH FL 532 01125 08 I4P NEINYORKINI NY 533 01125 08 37P NEW YORK NY 534 01125 08:38P NEW YORK NY 535 01125 08:49P INCOMING 536 01125 08 53P QUEENS NY 537 01126 08 32A i NY 538 01126 09 04A NYCE COIANG 539 01126 09 54A INCOMING 540 01126 10 054 WPALMBEACH FL 541 01126 1012A 542 01126 10 543 01126 10 ISA 254 QUEENS NY ORK NY 544 01126 10 284 INCOMING - Continued Onty Charge Used Rate Description SATIN INCLUDED MINUTES SATIN 0.18 ENH DISC INT DL 3 NEN INCLUDED MINUTES I MIN INCLUDED MINUTES VAIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 3MIN INCLUDED IANUTES I MIN INCLUDED MINUTES I MIN UNLIM 810BL TO MOBL 6MIN INCLUDED MINUTES I miN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL I MIN UNLIM KIOBL TO MOBL I EVT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES 4MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 4MIN INCLUDED MINUTES 20MIN EARLY EVENING NNVKNO 3MIN EARLY EVENING NNVKNO I EVT MESSAGE RETRIEVAL 2MIN EARLY EVENING NNVKNO 3MIN EARLY EVENING NNVKNO I MIN UNLIMITED NNVKNO IAN I EVT MESSAGE RETRIEVAL I MIN UNLIMITED NNVKND MIN I EVT CALL WAITING I MIN UNLIMITED NNVKND MIN 2MIN UNLIMITED NWKND IAN 3MIN UNLIMITED NNVKND MIN I MIN UNLIMITED NWKND IAN I EVT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES I miN UNLIM MOBL TO MOBL 4MIN INCLUDED MINUTES 2MIN I MIN I MIN 2MIN I EVT 2MIN I mini I NEN 2MIN 2MIN 23MIN I MIN I EVT 12MIN I MIN I EVT 2MIN I MIN I MIN I NEN 2MIN I MIN I MIN MIN MIN UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MI UTES EARLY EVENING NWKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NNVKND EARLY EVENING NNVKND CALL WAITING EARLY EVENING NNVKND UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDEDMINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOB'. TOMO& UNLIM MOBL TO MOBL Charge 0.90 VOICE USAGE FOR Number Item Date Time Called Calls To 545 01/26 02:44P INCOMING 546 01/26 03:10P WPALKIBEACH FL 547 01/26 04:39P OUEENS NY 548 01/26 04:44P INCOMING 549 01/26 04:56P NEW YORK NY 550 01/26 06:04P NEW YORK NY 551 01/26 06:34P INCOMING 552 01/26 10:36P NEW YORK NY 553 01/27 08:30A BROOKLYN NY 554 01/27 09:36A INCOMING 556 01/27 12:05P NEW YORK NY 55601/27 2:31P BROOKLYN NY 557 01/27 12:33P NEW YORK NY 558 01/27 12:33P RANDOLPH MA 559 01/27 12:34P NEW YOR OMNGK NY 560 01/27 12:43P INC 561 01/27 12:45P PETOSKEY MI 562 01/27 12:47P BROOKLYN NY 563 01/27 12:5IP Toll Free CL 564 01/27 01:04P BROOKLYN NY 565 01/27 01:04P CHTAMSTTHS VI 566 01/27 01:05P CHTAMSTTHS VI 567 01/27 01:06P PETOSKEY MI 568 01/27 01:33P NEW YORK NY 569 01/27 01:35P NORTH DADE FL 570 01/27 01:37P PETOSKEY MI 571 01/27 01:47P NWYRCYZNO1 NY 572 01/27 01:48P INCOMING 573 01/27 01:53P INCOMING 574 01/27 2:02P NWY12 1 NY 575 01/27 02:18P INCOMING 576 01/27 2:20P INCOMING 577 01/27 02:20P INCOMING 578 01/27 02:27P NY ZONE 1 NY 579 01/27 06:20P NEW YORK NY 580 01/27 07:55P 581 01/27 8:03P NEW YORK NY 582 01/27 08:03P NEW OMN YORK G NY 583 01/27 08:11P INC 584 01/28 12:03A INCOMING 585 01/28 09:59A CHTAMSTTHS VI 586 01/28 10:01/1/4 OUEENS N 587 01/28 10:10A INCOMNGY 588 01/28 02:50P BROOKLYN NY 589 01/28 02:52P CHTAMSTTHS VI 590 01/28 02:53P NEW OMNG YORKZNI NY 591 01/28 03:0IP INC 592 01/28 05:14P INCOMING 593 01/2911:4 A INCOMING 594 01/29 11:42A 595 01/29 11:52A NEW YORK NY 596 01/29 11:5 A NY ZONE I NY 597 01/29 12:24P NEW YORK NY 598 01/29 2:2 P PETOSKEY MI 599 01/29 12:28P NY ZONE I NY 600 01/29 12:29P NWYRCYZNDI NY 601 01/29 02:24P CHTAMSTTHS VI 602 01/29 02:27P RANDCIPH MA 603 01/29 03:08P mobile UK 604 01/29 5:2 P INCOMING 605 01 29 06:1 P NEW YORK NY CONFIDENTIAL - Continued Only Used N N N N N N N N N N N N N N N N N N N N Page 9 of 12 Charge Rate Description INCLUDED MINUTES UNLIM MOM TO MOBIL UNLIM MOBL TO 1.1043L INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIMITED NWKND PEN UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL 6MIN VT 3MN E I EVT 211N 1MN t MN 2MIN IAN I met 2MIN I EYT 'IN IN YIN N N N N N N N N N N t N 2MIN EVT 21/111 I MN 2MIN 2MIN I MIN IAIN 52WIN 2MIN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES CALL WAITING INCLUDED MINUTES CALL WAITING INCLUDED IANUTES INCLUDED IANUTES INCLUDED IANUTES INCLUDED IANUTES UNLIM MO& TO 1.10I3L UNLIM MOBL TO MOBL EARLY EVENING NWKND 1.50 111 INFO EARLY EVENING NANKFID EARLY EVENING NA.FIKND EARLY EVENING NMIKND UNLIMITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NNVEND MIN UNLIMITED NNVEND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN UNLIIAITED NNVEND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN 0.25 ENH DISC INT DL UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN SONY_GM_00334085 Charge 1.50 025 8 EFTA_00206789 EFTA01310053 nx* cingt70aLs. tuber Account Name JEFFREY E EPSTEIN Date of Invoke February 03, 2006 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Ccrt'Lled VOICE USAGE FOR COW-- t. Number Only Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge hem Date Time Called Calls To Used Rate Description Charge 1 EVT MESSAGE RETRIEVAL 657 02,01 09:38A INCOMING I Ma INCLUDED MINUTES 608 01/29 06:I8P NEW YORK NY 5Aft UNLIJITED NWKND WI 658 02,01 09.56A mobile UK 11N INCLUDED MINUTES 607 01r29 07:31P INCOMING 3 AVI UNLIMITED NWKND PM Mal 0.25 ENH DISC INT DL 025 608 01/29 07A9P NEW YORK NY 4ME4 UNLIJITED NWKND PSI 659 02,01 09.58A INCOMING 9111 INCLUDED MINUTES 609 01/313 08:44A NEW YORK NY 21MI UNLIII MOBL TO LICEIL 660 02,01 113:08A NEW YORK NY Mal UNUM MO& TO MOBL 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 610 01/30 08:93A NEW YORK NY 1 Pal UNLAI MO& TO NMI 661 02131 1024A INCOMING 2111 INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 662 0201 1128A INCOMING IAN INCLUDED MINUTES 611 01/300938A INCOMING RANI INCLUDED MINUTES 663 02131 11:313A INCOMING 21M4 INCLUDED MINUTES 612 01/30 09:513A OMENS NY 4ME4 TO LIOEIL E14 02131 11A1A CHTAA1STTHS FL VI 2 Aft UNUM MO& TO ak M 613 01/313 09:59A INCOMING 1 AVI MINUTES INCLUDED 665 02131 11:44A MIAMI 2611 UNUM MOM TO LICEIL 1 EVT CALL WAITING 666 02131 01413P NEW YORK NY 4 PAY UNUM MO& TO Mak 614 01/30 10:02A BOSTON MA 2ME4 INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 615 01/30 01A8P NEW YORK NY 2 AVI INCLUDED MINUTES 667 02131 01:14P INCOMING MAN INCLUDED MINUTES 616 01/30 02:30P NEW YORK NY 2 MN UNUM MOEt TO MOBL 668 0201 01:35P NEW YORK NY IAN UNUM MO& TO MOBL 617 01/30 06:06P INCOMING 1 EVT PASSAGE RETRIEVAL MASI INCLUDED MINUTES 669 02,01 02:30P NEW YORK NY I IN EVT m MESSAGE RETRIEVAL UNUM MO& TO LICEIL 618 01130 0620P NEW YORK NY 2 MN UNLI.1 MOO. TO AIM 1 EVT MESSAGE RETRIEVAL 619 01/30 06:53P INCOMING 3 WI INCLUDED MINUTES 670 OMR 03:13P NEW YORK NY 7LIN INCLUDED MINUTES 620 01/30 06:93P NEW YORK NY MAN UNUM MOBL TO LICEIL 671 OMR 0321P NEW YORK NY 1 MIN UNUM MO& TO LICEIL 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 621 01/30 06:57P MAUI FL Mal UNUM MOBL TOLICI3L 672 OMR 0321P motile UK 3151 INCLUDED MINUTES 622 01/30 07:14P MAUI FL 1111 EARLY EVENING NNVXND 31 1 0.25 ENH DISC INT DL 0.75 623 01/30 07:37P INCOMING 4111 EARLY EVENING NANKND 673 0201 0324P NEW YORK NY 1 AN UNUM MO& TO MOBL 624 01/30 07A1P NEW YORK NY I EARLY EVENINGNM/KW 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 674 02131 03:42P NEW YORK NY 2ME4 INCLUDED MINUTES 625 01/30 06:313P NEW YORK NY 2111 EARLY EVENING N/WKNID 675 02,01 03A4P NY ZONE I NY BL 1 MN TO NOEL 628 01/30 08:5W NEW YORK NY 11.01 EARLY EVENINGNM/KW 676 02,01 0627P INCOMING OM MINUTES IN CLUDED& 627 01/30 09A4P NEW YORK NY 2111 UNLIMITED NWKND AN 677 02131 06:34P INCOMING PM INCLUDED MINUTES 628 01/310806A NEW YORK NY Mai UNUM MOBL TOMCE1L 678 02,01 06:38P INCOMING 21M4 INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 679 02,01 013:413P NY ZONE I NY Mal UNUM MO& TO MOSL 629 01/31 09A4A NEW YORK NY SIN UNUM MOBL TO MC431. 680 02,01 06A7P NY ZONE 1 NY 1 PAY TO MOSL BL 1 EVT MESSAGE RETRIEVAL E411 02,01 013:48P NEW YORK NY 21M4 MINUTES IN CLUDED& 630 01131 09:13A 631 01031 0928A INCOMING BROOKLYN NY 101M4 INCLUDED MINUTES 1 AM UNLEJ MOO. TO LIOEIL 152 02,01 0701P 683 02131 0706P INCOMING NEW YORK NY INV EARLY EVENING NWKND PSI 3 EARLY EVENING NWIGID 632 01/31 09:50A mobile UK 51M4 INCLUDED MINUTES EVT 51M4 025 ENH DISC INT DL 125 684 02131 07:07P INCOMING 1 EARLY EVENING NWKND 633 01/31 09:56A 634 01/31 11/12A 635 01/31 1029A INCOMING INCOMING INCOMING 5111 INCLUDED MINUTES 3111 UNUM mom TO MOBL 1 PAY INCLUDED MINUTES 685 0201 07:013P INCOMING 1 EVT CALL WAITING 1 AN EARLY EVENING NWKND 1 EVT CALL WAITING 636 01/31 1031A INCOMING 31M4 INCLUDED MINUTES 686 02,01 07:09P NEW YORK NY 2 IN1 EARLY EVENING NWKND 637 01/310306P INCOMING 41M4 INCLUDED MINUTES E417 02131 07:18P NY ZONE I NY IN EARLY EVENING NWKND 638 01/31 05:56P NEW YORK NY 215 um_ro.upet TO MID& 688 02,01 0729P INCOMING PAN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 689 02131 07:56P NEW YORK NY NN EARLY EVENING NWKND 639 01/31 06:43P mobile UK HMI INCLUDED MINUTES EVT MESSAGE RETRIEVAL 1111 025 ENH DISC INT DL 025 690 02131 07:57P NEW YORK NY MIN EARLY EVENING NWKND 640 01/31 0726P INCOMING 11M4 EARLY EVENING WIAIXND 691 0201 07:58P NEW YORK NY MIN EARLY EVENING NWKND 841 01/31 07:41P INCOMING 205 EARLY EVENING NWKND EVr MESSAGE RETRIEVAL 642 07A5P INCOMING EARLY EVENING NNVKNID 692 02131 07:59P NEW YORK NY EARLY EVENING NWKND 843 01/310806P INCOMING 1M4 EARLY EVENING NWKAO 693 02131 08:06P INCOMING EARLY EVENING AIMKND 2 644 01/31 1D:18P 645 02/01 06:18A NEW YORK NY NEW YORK NY 1St EVT MESSAGE RETRIEVAL IN UNLIA MO&. TO LICEIL 694 02131 08:07P 695 02,02 0938A 696 02132 09.51A NEW YORK NY INCOMING W ZONE I NY 1.*1 EARLY EVENING HAWN D a UNUM MO& TO MOSL Pal UNUM MO& TO MOSI. 848 02/01 06:19A 847 02.01 0821A NY ZONEI NY NEW YORK NY EVT IN IN AESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES 697 02,02 09.52A 698 02132 10:113A NEW YORK NY NEW YORK NY 2 1 EVT PAY UNUM MOM TO MOSL AESSAGE RETRIEVAL UNUM MO& TO MOBL 648 02.01 0822A NY ZONEI NY NCLUDED MINUTES 699 02,02 02:113P INCOMING 4 NCLUDED MINUTES 849 02.01 08:31A 650 02.01 08:59A 1 651 02.01 08:59A 652 02.01 09:013A INCOMING NEW YORK NY NEW YORK NY NEW YORK NY 2 Pal IN EVT 715 IN NCLUDED MINUTES UNLAI moet TO MOBL JER.Rany RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES 700 02020221P 701 02020304P 702 02132 03:42P 703 02132 06:58P INCOMING INCOMING NEW YORK NY NWYRCYZNO1 NY 1 NN 3 AN 2 2 PSI 2 1M4 NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NWKND 653 02.01 09:16A NEW YORK NY NCLUDED MINUTES 704 02,02 07:14P INCOMING 1St EARLY EVENING NWKND 654 02.01 09:17A NEW YORK NY Pal NCLUDED MINUTES 705 02,02 07:18P NEW YORK NY 10 PAN EARLY EVENING NWKND 655 02.01 09:18A 658 02.010925A NEW YORK NY INCOMING NCLUDED MINUTES NCLUDED MINUTES 706 02,02 0728P NEW YORK NY 2 MIN EARLY EVENING 14.WWID 1 EVT MESSAGE RETRIEVAL CONFIDENTIAL SDNY_GM_00334088 EFTA_00206790 EFTA01310054 Item Date Time Number Calls To 707 021:12 0729P Nam NEW YORK NY 708 0232 0734P NY ZONE I NY 709 0202 07:50P INCOMING 710 0202 07:51P NEW YORK NY 711 0202 07:56P NEW YORK NY TOTAL VOICE USAGE FOR DATA USAGE FOR Item Date Onty Used 01/28 39 KS 2 01/29 TOTAL DATA USAGE FOR SI. TEXT/MULTIMEDIA MSGS FOR ham Date Time 101/03 01:06P 201/13 05:12P 301/05 0357P 401/05 0358P 501/05 04:30P 601315 0720P 701/08 0951A 801/07 09:13A 901/07 10:17A 1001/07 I022A 1101/17 1038A 1201037 1135A 1301037 II:15A 14 0137 0133P 150137 0136P 160137 01:45P 170137 01:55P 18 0137 06:53P 190137 08:08P 200137 08:29P 21 01/07 08:57P 2201/07 10:06P 230138 10:12A 2101/08 1229P 25 01/08 1230P 26 01/08 1230P 27 01/08 I2A3P 2801106 03A2P 29 01/08 0127P 30 01/08 0430P 31 0138 08A4P 3201/08 09.24P 3301/09 09.11P 34 01/09 10.18P 3501039 1027P 3601/10 02.08P 3701/10 3801/10 0345P 39 01/11 0915A 40 01/11 09 30A 4101/11 0521P 4201/13 1057A 4301/13 0515P 44 01/13 0520P From cingular ra'6;ng the ba. DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Onty Used Rate 1 MIN 1 MIN I1AIN 1 MIN 1 EVT I MIN IEVT Charge Description EARLY EVENING N.WKND EARLY EVENING N.WKND EARLY EVENING N.WKND EARLY EVENING NWKND MESSAGE RETREVAL EARLY EVENING NWKND MESSAGE RETRIEVAL Charge Charge Description INCLUDED IN PLAN MB INCLUDED IN PLAN MB Charge Description 100 INCL. MSGS SENT 100 NCL 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 NCL. MSGS SENT 100 L. MSGS SENT 100 L. MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL M938 SENT 100 INCL M938 SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT ICC INCL. MSGS SENT ICC INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 NCL MSGS SENT 100 NCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MOS 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 14.47 Charge 0.00 Charge Date of Invoice February 03. 2006 Page 11 of 12 TEXT/MULTIMEDIA Item Date Tana 4501/13 0837P 4601/13 0838P 4701/13 0840P 4801/13 0843P MSGS FOR Sent TO/RCVd - Continued From Charge Description 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT Charge 49 01/13 te 58P INTL TEXT MSG 0.25 50 01/14 10 22A 700 INCL. MSGS SENT 51 01/14 10.34.4 700 INCL. MSGS SENT 52 01/14 10.35A 700 INCL. MSGS SENT 53 01/14 0120P ICC INCL. MSGS SENT 54 01111 08:17P ICC INCL MSGS SENT 5501/14 0828P 100 NCL. MSGS SENT 5601/14 0820P 100 NCL. MSGS SENT 5701/14 0822P 100 NCL. MSGS SENT 58 01/11 I026P 100 INCL. MSGS SENT 59 01/14 1026P 100 INCL. MSGS SENT 6001/14 10:36P 100 INCL. MSGS SENT 6101/14 11:45P 100 INCL. MSGS SENT 6201/15 1201P 100 INCL. MSGS SENT 6301/15 1203P 100 INCL. MSGS SENT 64 01/15 03:25P 100 INCL. MSGS SENT 6501/15 06:04P 100 INCL MSGS SENT 6601/16 09:19A 100 INCL MSGS SENT 67 01/18 12:37P 100 INCL MSGS SENT 68 01/17 06:17P 100 INCL MSGS SENT 6901/17 06:18P 100 INCL MSGS SENT 7001/17 07:22P 700 INCL. MSGS SENT 71 01/18 10:09P 700 INCL. MSGS SENT 72 01/18 1028P ICC INCL MSGS SENT 73 01/19 11:15A ICC INCL MSGS SENT 74 01/19 10:11? ICC INCL MSGS SENT 75 01/19 1024P 100 NCL. MSGS SENT 76 01/19 1027P 100 NCL. MSGS SENT 7701/19 I021P 100 NCL. MSGS SENT 78 01121 0754A 100 NCL. MSGS SENT 790123 09A0P 100 INCL. IASOS SENT 800123 0951P 100 INCL. MSGS SENT 81 0133 0952P 100 INCL. MSGS SENT 820123 09.53P 100 INCL. MSGS SENT 830123 10.24P 100 INCL. MSGS SENT 84 01124 100 INCL. MSGS SENT 85 01/24 1013P 100 INCL. MSGS SENT 86 01/25 10 29A 100 INCL M938 SENT 870125 0506P 100 INCL M938 SENT 880125 0534P 100 INCL MSGS SENT 890125 0544P 100 INCL MSGS SENT 900125 0624P 100 INCL MSGS SENT 910125 0707P 100 INCL. MSGS SENT 92 01/25 0723P 100 INCL. MSGS SENT 93 01/25 0724P 100 INCL. MSGS SENT 94 01/25 08:12P ICC INCL. LEOS SENT 95 01/26 09:0M 100 INCL. MSGS SENT 9601/26 01:58P 100 INCL. MSGS SENT 97 01/26 02/311, 100 INCL. MSGS SENT 98 01/26 0354P 100 INCL. MSGS SENT 93 0136 0827P I00 INCL. MSGS SENT 100 01/26 10.01P 100 INCL. MSGS SENT 101 01/26 I027P I00 INCL. MSGS SENT 102 01/26 1029? TEXT MESSAGES SENT 0.10 103 01/26 103IP TEXT MESSAGES SENT 0.10 104 01/26 I033P TEXT MESSAGES SENT 0.10 105 01/26 1025P TEXT MESSAGES SENT 0.10 106 01,27 10A7A TEXT MESSAGES SENT 0.10 I 7 01,27 10A9A TEXT MESSAGES SENT 0.10 108 01727 11:12A TEXT MESSAGES SENT 0.10 1090127 01:10P TEXT MESSAGES SENT 0.10 I 0 01.27 OIAIP TEXT MESSAGES SENT 0.10 1 1 01/27 IMP TEXT MESSAGES SENT 0.10 CONFIDENTIAL SDNY_GM_00334087 EFTA_0020679I EFTA01310055 PX* cingt,41.arm bar mbar Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR 11201/27 0331P 11301/27 07A8P 11/ 01/27 07:54P 11501/27 08:19P 1160127 0825P 1170128 0938A 118 01128 1022A 119 01128 1023A 120 01128 10:41A 121 01128 IDA2A 12201/28 04:51P 123 01128 04:54P 12401/28 07:48P 12501/28 07.47P 12601/28 07:49P 127 01128 11:30P 1280129 02:54A 129 01129 11:19A 130 01/29 1128A 131 01/29 1227P 13201/29 0230P 13301/29 0222P 13401/29 0223P 13501/29 02:51P 13601/29 02:57P 13701/29 03:15P 13801/29 04:103P 13901/29 0424P 14001/29 0428P 141 01/29 04:30P 14201/29 05:17P 14301/29 0629P 14401/29 10:103P 14501/30 03:18P 14601/30 07:17P 14701/30 0722P 14801/30 07:30P 14901/30 08:08P 15001/30 08:07P 151 01/31 10:09A 152 0131 10136P 153 0231 04A1P 154 0231 0626P 1550231 08:49P 156 02/02 08:30P TOTAL 7EXWMULTIMEDIA M SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice February 03, 2006 Page 12 of 12 • Continued From Charge Description Charge 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 MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESS SENT 0.10 INTL TEXT MSGAGES 0.25 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 TUT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSMSG AGES SENT 0.10 INTL TEXT 0.25 TEXT MESSAGES SENT 0.10 TUT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TUT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 INTL TEXT MSG 0.25 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 TE TEXT MESSAGES SENT XT MESSAGES SENT 0.10 nm 620 SUMMARY OF CURRENT ACTIVITY FOR (561)573-0108 Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS g 3 CALLER ID 4 VOICEMAIL GSM AMERICA LOCAL $29.99 I Service Dates 01/03/06 - 02/02/06 01/03/06 - 02/02/06 01/03/06 - 02/02/06 0 /03/06 - 02/02/06 0 /03/06 - 02/02106 6 DOMESTIC LONG DISTANCE FRM SERV CE AREA 0 /03/06 - 02/02/06 7 CALL FORWARDING 0 /03/06 - 02/02/06 Charge 0.00 0.00 0.00 0.00 29.99 0.00 0.00 Monthly Service Charges - Continued Item Description 8 WORLDCONNECT 9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING Total Monthly Service Charges Other Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY aR. SUR 0.62 3 STATE TELECOM EXCISE SURCHARGE 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0 92 Total Other Subscriber Charges 2.47 Subscriber Government Fees and Taxes hem Description Charge 1 SALES TAX 2.88 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 030 Total Subscriber Government Fees and Taxes 5.42 TOTAL CURRENT CHARGES FOR (561)573-0108 39.73 Service Dates 01/03/06 01/03/06 01/03/06 Charge - 02102+06 0.00 - 02102+06 1.75 - 02/02t6 S U& 31.74 CONFIDENTIAL SDNY_GM_00334088 EFTA_00206792 EFTA01310056

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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