Skip to main content
Skip to content
Case File
efta-01310057DOJ Data Set 10Other

EFTA01310057

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310057
Pages
14
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P ;; cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 735.10 Payments Received -735.10 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? cingular.com Toll Free 1 866 2934634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of invoice: March 03, 2005 Balance Forward 0.00 Your billing cycle began on February 03. 2005 and ended on March 02, 2005 Current Monthly Charges Subscnber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 22.81 Charges 5.88 Credits 0.00 Government Fees and Taxes 37.93 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt cingular Account Name: JEFFREY E EPSTEIN 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 encrossd check (see reverse - signature required). #BWNHNGB #0000000438118630# w 2000245 02 Al 0.517 "AUTO 72003210c22 5 22 011011 0000 Imililmll ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 253.30 Current Monthly Charges 253.30 Total Amount Due 253.30 253.30 Now: => We Print on Front and Back Service # Account a Check here for change of address (see reverse) Date Due Total Amount Due Amount Paid UPON RECEIPT 253.30 I'll.. II III II IIIIIIIIIIII I I. ilmble I,IIIIIIInl,IIIIIIIIIII CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000004381186300000000253307 CONFIDENTIAL SDNY_GM_00334089 EFTA_00206793 EFTA01310057 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cingular.com/mvaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. ,Sabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2CCO245000CO1757.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( Work Phone ( If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email notification of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00334090 EFTA 00206794 EFTA01310058 cingtrilarthebu. ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied Reversed 1 PAYMENT 0212105 Total of Payments Monthly ' and Cr Subscriber Number Subscriber Name Total Current Subscriber Monthly Cha Total Current Monthly Charges Payment Amount 735 '0 tuber Charge -73r, n -735.10 Charge 2°3 30 253.30 253.30 Account Name JEFFREY E EPSTEIN 1 SUMMARY OF CURRENT ACTIVITY - CONTINUED Althly Usage Charges - Continued Item Description 12 INTL ROAM TEXT MSG 13 INCLUDED IN PLAN MB Total Monthly Usage Charges I 1,024 Kilobytes (KB) = 1 Megabyte (MB) SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description 1 CALL WAITING 02103/05 - 03102/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 02103/05 - 03/02/05 4.99 3 CALLER ID 02103/05 - 03/02/05 0.00 4 EARLY EVENING 02103/05 - 03/02/05 0.00 5 ENH DISCOUNT INTL DIAL 02103/05 - 03102/05 3.99 6 MULTIMEDIA MESSAGING $2.99 02103/05 - 03102/05 2.99 7 VOICEMAIL 02103/05 - 03102/05 0.00 8 MMODE/DATA SERVICE (4MB) 02103/05 - 03102/05 12.99 9 NATIONAL PLAN $149.99 02/03/05 - 03/02/15 149.99 10 THREE WAY CALUNG 02103105 - 0,3102/05 0.00 11 REGULATORY PROGRAMS FEE 02/03105 - 03/02/15 1.75 12 VOICEDIAL SERVICE $3.99 02/03/05 - 03102/05 3.99 13 DETAIL BILLING 02/03/05 - 03102/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 02/03/05 - 06102/05 5-99 Total Monthly Service Charges 186.N Service Dates Charge Monthly Usage Charges Item Desaiption 1 400 ADEYL ANYTME Mn 2 CALL WAITING 3 UNLIM MOBL TO MOBL 4 411 INFO 5 MESSAGE RETRIEVAL 6 100 INCL MSGS SENT 7 UNLIMITED NANKND MIN 8 EARLY EVENING NANKND 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES Only Used 400 MIN 31 EVT 378 MIN 8 EVT 82 EVT 78 EVT 569 MIN 253 MIN 10 EVT 26 MIN 397 MIN Charge 0.00 0.00 0.00 12.00 0.00 0.00 0.00 600 2.50 7.31 0.00 ` ,tier Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 FEDERAL TAX 6.14 3 SALES TAX 17.58 4 NY MIT UTILITY G.R. SUR 4.28 5 ST WIRELESS COMM SURCHARGE 1.20 6 TELECOM EXCISE TAX 6.75 7 MCTD SURCHARGE Total Subscriber Government Fees and Taxes 37.93 TOTAL CHARGES FOR 253.30 Only Used 2 EVT 7 KB Date of Invoice March 03. 2005 Page 3 of 14 Charge 1.00 0.2a 22.81 Charge 5R4 5.88 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR • Number Item Date Time Called Calls To 10293 08:10A INCOMING 2 02133 08:17A INCOMING 3 02133 09:14A NY ZONE t NY 4 02103 09:15A INCOMING 5 0203 09:19A NEWYORKINI NY 6 0203 0920A WPALMBEACH FL 7 02003 09 21A PALM BEACH FL 8 02003 09 22A MARION OH 9 0203 09 31A NEW YORK NY 10 02003 09 33A WILLOUGHBY OH 11 0203 09.34A Toll Free CL 12 0203 09.38A WILLOUGHBY OH 13 0203 09.38A INCOMING 14 02.03 09.40A WILLOUGHBY OH 15 02433 09.41A NEW YORK NY 16 02433 09A4A OUEENS NY 17 02/03 0950A NEWYORK2N1 NY 18 02433 10:35A INCOMING 19 02433 11:1 A ROCKVILLE MD 20 02/03 11:1 A WILLOUGHBY OH 21 02/0311:1 A WCOMING 22 02/03 12 A WILLOUGHBY OH 23 02103 11:33A WPALMBEACH FL CONFIDENTIAL Ginty Charge Used Rate Description 51.1IN 400 ADD'L ANYTME MIN 2MIN 40D ADD'L ANYTME MIN 2PAIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 1EVT CALL wArrefG I MIN ea) ADD'L ANYMIE MIN 1MIN 3MIN 1MIN 2MIN 4 MIN I PAIN VAIN 1/AIN 2MIN 2MIN TIA AIN V VAN 2 IAN VOW 1EVT 2IAW 1 IAN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM mOBL TO MOBL UNLIM 1,10BL TO NOEL 400 ADD'L ANYTTIE MIN UNLM MOBL TO mom. 400 ADD'L ANYTME MIN UNLM MOBL TO MOB/ UNLM MOBL TO MOBL UNUM MOBL TO MOBL 403 ADM ANYTME MIN 403 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MC431. 400 ADM ANYTME MN CALL WAITING UNLIM MOBL TO MOCK UNLIM MOBL TO MOCK SDNY_GM_00334091 Charge EFTA_00206795 EFTA01310059 mbar raieig d. bar Account Name Date of Invoke JEFFREY E EPSTEIN March 03.2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - Continued Onty Charge VOICE USAGE C - Contirn—I Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time ^ -"--• Calls To Use d Rate Description Charge 24 0203 11:35 31/AN 400 ADDL ANYTME MIN 82 0203 10:1W WILLOUGHBY OH I MIN UNLIMITED NWKND MIN 1 EVT 1.50411 INFO I.SO 83 02/03 10:23P WILLOUGI4BY OH I MIN UNLIMITED NWKND MIN 25 0203 11:37 INCOMING 2111 UNLII MOIR. TO LICEIL 84 02/03 10:29P INCOMING 2 MIN UNLIMITED NWKND MIN I EVT CALL WAITING 85 02,03 10:40P WPALIABEACH FL I ApIIN UNLIMITED NWKND MIN 28 0203 11:58 INCOMING LOMA 400 ADDL ANYTME MIN 88 0203 10:40P INCOMING 2 MIN UNLIMITED NWKND MIN 27 02'03 12134 INCOMING 2IM1 400 ADM. ANYTIME MIN 1 EVT CALL WAITING EVT 87 02/03 I0:43P ROCKVILLE MO 2 WY UNLIMITED NWKND UM 28 02'03 1208 INCOMING 21 400 ADDL ANYTIME MIN 88 0204 07:13A INCOMING 1 IAN UW18114061 TO !AWL 1 EVT CALL WAITING 89 0204 07:15A INCOMING 1 IAN uuLtomoet TO MOBL 29 02133 1229 30 02103 12:54 INCOMING NEW YORK NY NAN UNUMOL ANYTME MIN 1 MIN MOBL TO MOBL 90 02134 1013411 91 02/04 10:14A INCOMING NEW YORK NY 2 IAN 1 IAN 400 ADDL ANYTIME MIN UNUM MOBL TO MOBL 31 020312:58 INCOMING 1 MIN 400 ADDL ANYTME MIN 1 EVT MESSAGE RETRIEVAL 32 02,031259 NEWO MING YORK NY I MIN 400 ADDL ANYTIME MIN 92 02.134 1024A INCOMING 9 MIN 400 ADDL ANYTME MIN 33 02133 011311 INC 1 MIN 400 ADDL ANYTME MIN 93 02/04 1024A INCOMING 1 MIN 400 ADDL ANYTME MIN 340210.3011311 14031/MG 2MIN 400 ADDL ANYTME MIN 94 02.134 1057A INCOUMG 5 MIN MUM MOBL TO MO& 35 02/03 01:141 36 02133 01:15 NEW YORK NY GLENDALE TX IMIN UNLIM MOBL TO MOBL 3MIN UNLIMIAOBL TO MOBL 95 02/04 11:10A NEW YORK NY EVT UMAM MOBL TO moet MESSAGE RETRIEVAL 37 02/03 01:1 38 0203 01:29 NEW YORK NY FEWYORKZN1 NY 2MIN UNLIM MOBL TO MOBL IMIN <CO ADD'L ANYTME 1,11/0 96 02/04 11:11A 97 02/04 1127A NEW YORK NY NCOMNG to IN IN 400 ADDI ANY1ME MIN UNLIM MOBL TO MOBL 39 02/03 01 INCOMING 2MIN 400 ADDL ANYTME 98 02/04 12.09P WPALIABEACH FL IMIN MUM MOBL TO MOBL 40 MG 01 41 02/03 01:23 NEW YORK NY WPALIABEACH FL 1MIN UNLIM MOOL TO MOBL 2MIN 400 ADDL ANYTME MN 99 0204 12:16P 100 02/04 12:22P NEW IN COMINGYORK NY IMIN 1MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 42 02/03 01:2 NEWYORKZNI NY 1MIN 400 ADM. ANYTIME IAN 101 0210412:2W WPALMBEACH FL IMIN 400 ADDL ANYTME MIN 43 02,03 01:251 INCOMING 3MIN IAN 4CAL 00 ADDI ANYTME I EVT L WAITING 102 0204 12:45P 103 02/04 12.54P INCOMING INCOMING IMIN 3MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 44 02,03 01:281 INCOMING 21.1IN 400 ADO'L ANYTME IAN 104 02/04 04:40P NEW YORK NY IMIN UNUM MOBL TO MOW I EVT CALL WAITING 1EV7 MESSAGE RETRIEVAL 45 02,03 01:29P NEWYORKZN1 NY VAN 400 ADDL ANYTIME IAN 105 02/04 05:11P *COMING 2MIN 400 ADDL ANY-ME MIN 48 0203 01:47P INCOMING MAN UNLIM MOBL TO MOBL 106 02/04 05:13P PAN 400 ANYTME MIN 47 0203 02:23P INCOMING I MN 400 ACIO'L ANYTME MIN 107 02/04 05:1W WPALMBEACH FL 2MIN 400 ANY-ME MIN ADDL 48 020302:31P INCOMING 1 MN 400 ADDL ANYTIME MIN 108 02134 05:35P *COMING 5MIN 400 ADDL ANYTME IMIN 49 0203 02:50P NEW YORK NY 2IAN UNUM MOBL TO MOBL 109 02134 08:0W NEW YORK NY IMIN UNUMIAOBL TO MOBL 50 02133 02:52P NEWYORKZNI NY 2IAN 400 ADDL ANYTME MIN 1EVT MESSAGE RETRIEVAL 51 0203 02:56P NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 110 02/04 08:07P /COMING IMIN 400 ADDL ANYTME MIN 52 0203 02:57P 53 02/03 0257P NEW YORK NY INCOMING 1 MIN MIN 400 ADDLANYTIME 2MIN 400 ADD1 ANYTME MIN 11I 0204 070W 112 02/04 07:13P MIAMI FL MIAMI FL 4MIN 3MIN EARLY EVENSIG NWKND EARLY EVENSIG NWKND 1 EVT CALL WAITING 113 02/04 071 W NEW YORK NY 7MIN EARLY EVENSIG NWKND 54 02/03 0219P 55 02/03 03.02P INCNEWYORKZN1 NY OMING 2MIN 400 ADDL ANYTME MIN 3MIN 400 ADDL ANYTME MIN 114 0204 07:3W 115 02/04 08:2W BELLEVUE WA NEWYORKZNI NY IMIN 5MIN EARLY EVENSIG NWKND EARLY EVENSIG NWKND 58 02/03 03 07P NEW YORK NY IMIN UNLIIAD MOBDLAN L TO 116 0204 08:34P INCOMING IMIN EARLY EVENSIG NWKND 57 0203 0320P NEW YORK NY IMIN 400 A YM MOBL IE MIN 117 02/04 08:3W GLENDALE TX 1MIN EARLY EVENSIG NWKND 58 02/03 03:27P INCOMING IMIN 400 ADDL ANYTME MIN 118 02/04 08:39P NEWYORKZNI NY 2MIN EARLY EVENSIG NWKND 59 0203 0355P WPALM EACH FL 1MIN 400 ADDL ANYTIME MIN 119 0204 08:57P *COMING 2MIN EARLY EVENSIG NWKND 60 0203 03.56P INCOMING 2MIN 400 ADDL ANYTME MIN 120 02/04 09:00P INCOMING 1MIN UNUMITED NNW.) MIN 61 02/03 DA.04P INCOMING 11AIN 400 ADDL ANYTME MN 121 02/04 09:0W INCOMING IMIN UNLIMITED NWKND MIN 62 0203 04.08P INCOMING 2MIN 400 ADD'L ANYTME MN 122 02/05 12:24A MIAMI FL IMIN UNLIMITED Nana] MIN 63 0203 04:12P INCOMING 1MIN 400 ADD'L ANYTME MN 123 02/05 02:14A NEWYORKZNI NY MAIN UNLIMITED WWK.10 MIN 64 0203 04:14P NEWYORKZNI NY MIN 400 ADM. ANYTME IAN 124 02/05 11:31A NEW YORK NY IMIN UNLIMITED NWKND MIN 65 0203 04:14P 68 0203 04:18P NEW YORK NY NEW YORK NY 3MIN 1 MN UNLIM L ANYTME MN OBL TO Mall 125 02/05 12:5W NEW YORK NY 1EV7 MAIN MESSAGE RETRIEVAL UNLIMITED NANKAI) MIN 67 0203 04:19P INCOMING I IAN 400 A001 ANYTME IAN 1 EVT MESSAGE RETRIEVAL 68 0203 04:27P INCOMING I IAN 400 A001 ANYTME IAN 126 02/05 02:54P INCOMING AMIN UNLIMITED IMMO MIN 69 02.03 Nam, INCOMING 11-4 400 ADM ANYTIME IAN 127 02/05 07:27P NEW YORK NY 1MIN UNLIMITED WWNIC MIN 70 0203 04:43P 71 02133 04:50P NEW YORK NY NEW YORK NY 400 ADDL ANYTME MIN 3I 1W /01Y 400 ADDL ANYTME MIN 128 02136 12.57A INCOMING 1EV7 WIN MESSAGE RETRIEVAL UNLIMITED WWKAC MIN 72 0203 06:14P NEW YORK NY 2MIN UNUM IA0B1 TO MOBL 129 02136 10.57A NEW YORK NY 5MIN UNLIMITED WWNIOD MIN 1 EVT MESSAGE RETRIEVAL 1EV7 MESSAGE RETRIEVAL 73 0203 0627P ROCKVILLE MD 1 MIN 400 ADDL ANYTME MIN 130 02136 12.59P NEW YORK NY 3MIN UNLIMITED WWKAC MIN 74 021330627P WPALMBEACH FL 1 MIN 400 ADDL ANYTME MIN 1 EVT MESSAGE RETRIEVAL 75 02/03 0628P VVPALMBEACH FL 3MIN 400 ADDL ANYTME MIN 131 02/06 01:09P INCOMING IMIN UNLIMITED WWKIIII MIN 76 02133 06:47P COLUMBUS CAI 1 MIN 400 ADDL ANYTME MIN 132 02136 01:32P INCOMING 1MIN UNLIMITED WWNIC MIN 77 02133 09:10P COLUAIBUS 011 IMIN UNLI/ATECINNVKNO MIN 133 02136 01:34P NEW YORK NY IMIN UNLIMITED WWNIOD MIN 78 02133 D929P INCOIANG 2MIN UNLI/ATED NWICNDMIN 1EV7 MESSAGE RETRIEVAL 79 0203 09.5W INCOMING 2MIN UNLOATED NANKND MIN 134 02136 01.53P NEWYORKZNI NY VAIN UtILIIATED NANKNO MIN 80 0203 10.02P INCOMING I UNLI1ATED NANKND M N 135 02/06 02.01P INCOMING IMIN UNLIATED NANKM3 MIN III 0203 10.04P WILLOUGHBY OH MIN UM-IIAITED NANKND M N 136 02136 02.02P NEW YORK NY IMIN UNLIIATED NANKND MIN CONFIDENTIAL SDNY_GM_00334092 EFTA_00206796 EFTA01310060 cingplar rg new DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03, 2005 Page 5 of 14 VOICE USAGE FOR Number Item Date Time Called Calls To 137 02108 0220P NEW YORK NY 138 02108 0221P WPALMBEACH FL 139 02108 02:32P WPALMBEACH FL 140 02108 00:36P NEW YORK NY 141 02108 06:55P WPALMBEACH FL 142 02438 09:35P NEW YORK NY 143 02437 1025A INCOMING 140 02437 10:54A INCOMING 145 02437 11:C9A NEW YORK NY 146 02437 11:12A INCOMING 147 02437 11:16A NEW YORK NY 148 02437 11:18A mobile UK 149 02437 1121A NEW YORK NY 150 02437 1122A NEW YORK NY 151 02107 1126A NEW YORK NY 152 02107 11:30A WILLOUGHBY OH 153 02107 11:32A NY ZONE 1 NY 150 02107 11:46A INCOMING 155 02437 11:48A INCOMING 156 02437 11:50A NEW YORK NY 157 02437 11:53A INCOMING 158 02437 11:55A INCOMING 159 02437 11:58A INCOMING 160 02437 11:59A WPALIABEACH FL 161 02/07 1290P NEW YORK NY 162 02107 1297P NEW YORK NY 163 02107 12:11P INCOMING 160 02107 12:15P INCOMING 165 02437 12:16P NEW YORK NY 166 02107 12:16P INCOMING 167 02437 01:09P INCOMING 168 02107 02:t3P INCOMING 169 02437 02A4P INCOMING 170 02437 0325P NEW YORK NY 171 02437 03:5W NEW YORK NY 172 02/07 00:04P NCOMING 173 02/07 0023P NCOMING 174 02/07 00:33P NCOMING 175 02437 00:5W NCOMING 176 02437 00:53P NCOMING 177 02437 05:05P NCOMING 178 02437 05:09P OAHANNA OH 179 02437 05:t IP GMDENA CA 180 02437 0527P 181 02/07 05:31P NEW YORK NY 182 02437 0524P 163 02437 07:59P NEW YORK NY 184 02437 08:02P NEW YORK NY - Continued Onty Charge Used Rate Description 1EVT MESSAGE RETRIEVAL 1MIN UNLMITED NWKND MN 1 EVT MESSAGE RETRIEVAL 1MIN UNLIMITED NWKND MN 2MIN UNLMITED NWKND MIN 1MIN MESSAGE NMKND MN 1EVT RETRIEVAL 1MIN UNLMITED NMKND MIN 2MIN UNLMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 1MIN UHL'S 1.4081 TO MOBL 1MIN 400 ADD'L ANYTME MIN 3MIN 400 ADD'L ANYTME MIN 4MIN 400 ADD'L ANYTME MIN 1MIN UNUM Mail TO MOBL 1EVT MESSAGE RETRIEVAL 3MIN 400 ADD'L ANYTME MIN 3MIN 0.28 ENH DISC 14T DL 1MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1MIN DROP CALL CREDIT 2MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1MIN 400 ADD'L ANYTME MIN 1MIN UNUM MOBL TO Mom SMIN 400 ADM ANYTME MIN 1MIN UNUM mei_ TO MOM 2MIN UNUM MOBL TO MOBL 1MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1MIN UNLIM MOBL TO MOBL 2MIN UNLIM MOBL TO NOEL 1MIN 400 ADD'L ANYTME MIN 1MIN UNUM Mail TO MO& 1MIN UNUM Mail TO MOBL 1EVT MESSAGE RETRIEVAL 2MIN 400 ADD'L ANYTME MIN 4MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTME MIN 1EVT CALL WAMNG 3MIN UNLIA MOBL TO Mom I EYT MESSAGE RETRIEVAL 3MIN 400 ADD'L ANYTME MIN 1EVT CALL WAMNG 4MIN UNUM MOBL TO MOBL 2MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 2MIN UNLSA MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 4MIN MASA MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1MIN UNLIA MOBL TO MOBL 1MIN 400 ADD'L ANYTME MIN 1MIN UNUM MOBL TO MOBL 1MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 4MIN 400 ADD'L ANYTME MIN 4MIN 400 ADD'L ANYTME MN 1EVT 1.50411 INFO 4MIN 400 ADD'L ANYTME MIN SMIN 400 ADD'L ANYTME MIN 1EVT 1.50411 INFO 2MIN EARLY EVENING NWKND 1MIN DROP CALL CREDIT Charge 0.84 1.50 1.50 VOICE USAGE FOR - Continued Number Only Charge Rem Date Time Called Calls To Used Rate Description Charge I MIN EARLY EVENING NWKND 185 0807 08 14P NEW YORK NY I MIN EARLY EVENING NWKND 188 02.07 08 6P NEW YORK NY I MIN EARLY EVENING NWKND 187 0207 08 30P NEW YORK NY I MIN EARLY EVENING NWKND 188 02107 08 38P INCOMING ,WKND 189 02107 09 OIP INCOMING I MIN UNLIMITED NWKND MIN 190 02/07 09 00P NEW YORK NY I MIN UNLIMITED NWKND MIN 191 02/07 09 1W BEVERLYHLS CA 2MIN UNLIMITED NWKND MIN 192 02107 09 7P INCOMING 2MIN UNLIMITED NWKND MIN 1EV1 CALL WAMNG 193 02/07 11:01P INCOMING 1MIN UNLIMITED NWKND MIN 194 02/07 11 NEW YORK NY I MIN UNLIMITED NWKND MIN 195 02/08 08 29A NEW YORK NY 2MIN 400 ADM ANYTME MIN 196 02/08 08 30A NEW YORK NY I MIN 400 ADM. ANYTME MIN 197 02/08 08 32A NEW YORK NY I MIN 400 ADM ANYTME MIN 198 02/08 08 IA INCOMING I MIN 400 ADM ANYTME MIN 199 02/08 09 00A INCOMING 2MIN 400 ADM ANYTME MIN 200 02/08 09 MIAMI FL I MIN 400 ADM ANYTME MIN 201 02/08 09 7A NEW YORK NY I MIN 400 ADM ANYTME MIN 202 02/08 09 8A NEW YORK NY I MIN 400 ADM ANYTME MIN 203 02/08 09 20A NEW YORK NY 2MIN 400 ADM ANYTME MIN 204 02/08 09 21A NEW YORK NY I MIN 400 ADM ANYTME MIN 205 02108 09 20A INCOMING 7MIN 400 ADM ANYTME MIN 206 0208 09 30A INCOMING 2MIN 400 ADM ANYTME MIN I EVT CALL WAITING 207 0208 09 31A NEWYORKZNI NY 1MIN 400 ADD'L ANYTME MIN 208 02.138 10 09A INCOMING I MIN 400 ADM ANYTME MIN 209 0208 11 7A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 210 02,08 11 29A INCOMING I MIN 400 ADM ANYTME MIN 211 0208 11 30A WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 212 02.08 11 38A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 213 02108 1 t IA INCOMING I MIN 400 ADM ANYTME MIN 214 W.138 II 41A INCOMING 1MIN 400 ADM ANYTME MIN 1EVT CALL WAITING 215 02108 11:42A NEW YORK NY 2MIN 400 ADM ANYTME MIN 216 02.138 11:44A NEW YORK NY 2MIN 400 ADM ANYTME MIN 217 02/08 11:53A INCOOA NG 2MIN 400 ADM ANYTME MIN 218 02/08 11:55A NEW YORK NY 1MIN 400 ADM ANYTME MIN 219 02/08 11158A I MIN NEW 400 ADM ANYTME MIN 220 02/08 11158A NEW YORK NY I MIN 400 ADM ANYTME MIN 221 02/08 11159A MIAMI FL I MIN 400 ADM ANYTME MIN 222 0208 12:02P NEW YORK NY 2MIN 400 ADM ANYTME MIN 223 02/08 12:3W MIAMI FL 2MIN 400 ADM ANYTME MIN 224 02/08 12:39P CHTAMSTTHS VI I MIN 400 ADM ANYTME MIN 225 02/08 12:40P CHNSTDSTCR VI I MIN 400 ADM ANYTME MIN 226 02/08 12:40P CHNSTDSTCR VI 2MIN 400 ADM ANYTME MIN 227 02/08 12:48P INCOMING I MIN 400 ADM ANYTME MIN 228 02/08 12:543P NEW YORK NY 6MIN 400 ADM ANYTME MIN 229 02/08 01:08P NEW YORK NY 2MIN 400 ADM ANYTME MIN 230 02/08 IM:36P NEW YORK NY I MIN UNLIM MOBL TO MOBL 231 02/08 01:36P NEW YORK NY 3MIN 400 ADM ANYTME MIN 232 02/08 01:39P INCOMING I MIN UNLIM MOBL TO MOBL 233 02/08 01:48P INCOMING 2MIN 400 ADM ANYTME MIN 234 02/08 01:49P NEW YORK NY 2MIN 400 ADM ANYTME MIN 235 02/08 0115CP MARION OH I MIN 400 ADM ANYTME MIN 236 0208 02 OOP NEW YORK NY 2MIN 400 ADM ANYTME MIN 237 02/08 02 36P INCOMING 2MIN 400 ADM ANYTME MIN 238 02/08 02 38P NEW YORK NY I MIN 400 ADM ANYTME MIN 239 02/08 02 59P INCOMING 2MIN 400 ADM ANYTME MIN 0 02/08 00 12P NEW YORK NY I MIN 400 ADM ANYTME MIN 1 02/08 00 15P INCOOA NG 2MIN 400 ADM ANYTME MIN 2 02/08 00 201' NEW YORK NY I MIN 400 ADM ANYTME MIN 3 02.08 00 23P NEW YORK NY I MIN 400 ADD'L ANYTME MIN 244 0208 04 23P INCOMING 2MIN 400 ADD'L ANYTME MIN 1EV1 CALL WAITING 5 0208 05:30P NEW YORK NY 2MIN UNLILIMOBL TO MOBL CONFIDENTIAL SDNY_ GM_ 00334093 EF1'A_00206797 EFTA01310061 PYC cingular rang d. bar tuber Account Name Date of Invoice JEFFREY E EPSTEIN March 03, 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - CCI"V'Lled VOICE USAGE Erin COW. -t Number Only Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Callprl Calls To Used Rate Description Charge INCOMING 2MIN 400 ADDIANYTME MIN 311 02/101106A NEW YORK NY INN UNLAI MOBL TO MOBL 247 20805:41P INCOMING 100 ADD'L ANYTME MIN 312 02/10 11 ABA NEW YORK NY 2151 UNLN moet TO AMEX 248 208 05:42P NEW YORK NY 21Ni 400 ADD'L ANYTME MIN 313 02/10 12:09P INCOMING 2651 400 ADD'L ANYTME MIN 249 208 05:43P NEW YORK NY 1 1MI 400 ADD'L ANYTME MIN 314 02/101224P OUEENS NY 2151 400 ADD'L ANYTME MIN 250 208 05:59P NEW YORK NY IAN UNLM MO& TO MOBL 315 02/1012:54P OUEENS NY 71MI UNLM 1.1081 TO MOBL 251 208 05:59P NEW YORK NY 2151 UNLM MO& TO MOBL 31B 02/100101P NEW YORK NY 2151 UNLAI108E TO MOBL 252 253 20806:01P 208 06:22P NEW YORK NY NY ZONEI NY 1151 400 ADD'L ANYTME MIN 1151 UNLAI MOB. TO MOBL 317 02/10 01:12P 316 02/10 03:57P INCOMING nal MIN 400 ADD'L INCOMING 1151 400 ADDI ANYTIME MIN 254 208 06:22P NWYRCYZNO1 NY 2151 400 A001. ANYTME MIN 319 02/10 04:15P INCOMING 1 WI UNULIM081 TO MOBL 256 208 06:26P 1AAMI FL NMI 400 /001. ANYTME MIN 320 02/10 04AOP NWYRCYZNO1 NY 5151 400 ADD'L ANYTME MIN 258 208 06:30P NY ZONEI NY 21M1 400 ADD'L ANYTME MIN 321 02/10 04A5P INCOMING 2651 400 ADD'L ANYTIME MIN 257 2108 06:32P MAW FL 4151 400 ADD'L ANYTME MIN 258 259 203 06:42P 2108 06:43P NEW YORK NY NEW YORK NY 1151 UNLAI MO N. TO MOBL 1151 400 NMI ANYTME MIN 322 02/10 04A7P 323 02/10 04A9P WPALLI FL MIN 21MI 400 ADD'L INCOMING 31M1 400 ADDI ANYTIME MIN 260 203 06:45P NEWYORKIN1 NY 2151 400 ADD'L ANYTME MIN 324 02/1004:51P WPALMBEACH FL 2151 400 ADD'L ANYTME MIN 261 203 06:48P NY ZONE I NY 1151 UNLAI LOBE TO MOBL 325 02/10 04:53P WPALMBEACH FL 2151 400 ADD'L ANYTME MIN 262 2108 07:09P NEW YORK NY 1151 EARLY EVENING NNVKND 328 02/10 04:56P WPALMBEACH FL 263 203 07:16P INCOMING 1151 EARLY EVENING NNVKND 327 02/1005:11P NVVYRCYZNO1 NY 1 AM 400 ADD'L ANYTME MIN 264 2108 07:17P NEW YORK NY 21M1 EARLY EVENING NNWND 328 02/10 05:13P NEW YORK NY 1151 UNLM met TO MOBL 285 208 06:39P INCOMING 5151 EARLY EVENING NNVKND 329 02/10 05:16P NEW ALBANY OH 2151 400 ADD'L ANYTIME MIN 266 208 06:44P INCOMING NMI EARLY EVENING NWKND 330 02/10 05:19P NEW YORK NY M1 31 400 ADD'L ANYTIME MIN 267 208 09:00P INCOMING 1151 UNLIMITED NVVKND INV 331 02/100521P INCOMING 1 1M1 400 ADD'L ANYTME MIN 268 208 09:37P INCOMING 1151 UNLMITED NWKND 151 EVT CALL WAITING 289 2108 09:39P NY ZONE I NY 1151 UNLIMITED NWKND IAN 332 02/10 0522P INCOMING 41MI 400 ADM ANYTME MIN 270 20907:51* NEW YORK NY 21M1 400 ADD'L ANYTME MIN 333 02/10 05:43P WPALMBEACH FL 3/Mg UNLM met TO MOBL 271 209 07:53A NEW YORK NY 400 ADD'L ANYTME MIN 334 02/10 05A7P NEW YORK NY 1151 400 ADD'L ANYTIME MIN 272 209 10:01A WPALMBEACH Fl. 1MI UNLAI moet TO AMEX 335 02/10 05A7P NEW YORK NY 21 1 M UNLM met TO MC431. 273 209 10:04A MAR OH Ing 400 ADD'L ANYTME MIN 336 02/10 05A9P NEW ALBANY OH 1151 400 ADD'L ANYTME MIN 274 209 10:05A MARION OH 1MI DROP CALL CREDIT 337 02/10 05A9P BOSTON MA 1 I 400 ADD'L ANYTME MIN Ing 400 ADD'L ANYTME MIN 338 02/10 05:49P NEW ALBANY OH 715 W1 400 ADD'L ANYTIME MIN 275 209 10:54A NEW YORK NY 400 ADD'L ANYTME MIN 339 02/10 05:56P INCOMING 2151 400 ADD'L ANYTME MIN 276 209 10:57A NEW YORK NY 2151 UNLM LOBE TO MOBL 1 EVT CALL WAITING 277 209 11:19A NEW YORK NY 1151 UNLM MON. TO MOBL 340 02/10 05:58P WPALMBEACH FL 1 Ing 400 ADD'L ANYTIME MIN 278 20911:25A NEW YORK NY 400 ADD'L ANYTME MIN 341 02/10 05:58P WPALMBEACH FL 1151 400 ADD'L ANYTIME MIN 279 280 281 209 11:26A 209 11:30A 209 11:57A NEW YORK NY WPALMBEACH FL WPALMBEACH FL 400 ADD'L ANVTIAE MIN MI 21 UNUM MON. TO 1.1013L unum mom TO /AWL 342 02/10 05:58P 343 02/10 06:03P 344 02/100604P WPALMBEACH FL 1 W MIN 400 ADD'L BOSTON MA 400 ADDI ANYTIME MIN 2131 4151 400 ADD'L ANYTME MIN NEW ALBANY OH 282 209 11:59A NEW YORK NY 1MI 400 AMYL ANYTME MIN 345 02/10 06:08P INCOMING 1 WI 400 ADD'L ANYTME MIN 283 209 12:58P NEW YORK NY Ing UNUML10/31 TO MOBL 346 02/10 08:10P INCOMING 3151 400 ADD'L ANYTIME MIN 284 209 12:59P NEW YORK NY 100 A00. MIN 347 02/1008:14P NEW YORK NY 3154 400 ADD'L ANYTME MIN 285 209 02:12P NEW YORK NY MI 21 ANYTME 400 ADDI MIN 348 02/10 08:17P INCOMING 2151 400 ADD'L ANYTIME MIN 286 209 02:13P NEW YORK NY 2151 400 A001. ANYTME MIN 349 02/10 08:19P INCOMING 3154 400 ADD'L ANYTME MIN 287 209 02:26P NEW YORK NY 1151 UNLAI MOB. TO MOBL 350 02/10 0621P NEW YORK NY 21MI 400 ADD'L ANYTME MIN 288 209 02:27P MIAMI FL 1151 400 ADD'L ANYTME MIN 351 02/100822P NEW YORK NY 2151 400 ADD'L ANYTIME MIN 289 290 291 209 02:28P 209 02:35P 209 02:52P INCOMING INCOMING NEWYORKIN1 NY 400 A001. ANYTME MIN 100 ADD'LANYTME MIN 21 400 ADDI MIN MI 352 02/10 0623P 353 02/10 0826P NEWYORKZNI NY 1 IAN 21.01 NEW YORK NY 1 400 ADM. ANYTME MIN NCLUDED MINUTES NCLUDED MINUTES 292 209 02:54P NEW YORK NY UNLM LOBE TO MOBL 354 02/100827P NEW YORK NY 1151 NCLUDED MINUTES 293 209 03:30P 400 ADD'L ANYTME MIN 355 02/10 0628P NEWYORKIN1 NY 21.01 NCLUDED MINUTES 294 209 03:32P NEW YORK NY 21 UNLAI 1.108E TO LICEIL MI 356 02/10 08:34P INCOMING 21.191 NCLUDED MINUTES 295 209 03:34P INCOMING 2151 400 A001. ANYTME MIN 357 02/10 08:39P WPALMBEACH R MN NCLUDED MINUTES 296 209 03:38P NEW YORK NY 1 WI UNLM MOIN. TO MOBL 358 02/10 08A0P WPALMBEACH R PAN UNLM MO& TO /JOIN 297 209 05:54P INCOMING Ing 400 ADO% ANYTME MIN 359 02/10 08:41P WPALMBEACH R MN NCLUDED MINUTES 209 07:25P NY ZONEI NY 1MI EARLY EVENING NNVXND 360 02/10 08:55P NEW YORK NY MIN UNLM moet TO MC431. 299 209 06:07P INCOMING Ing EARLY EVENING NWKND 361 02/1008:57P INCOMING PAN UNLAI MOM TO MOBL 300 209 06:26P INCOMING EARLY EVENING NNVKND 362 02/10 06:58P OUEENS NY PAN UNLIM mom TO MC431. 301 20909:11P NEW YORK NY 151 UNLMITED NWKND IAN 363 02/10 06:59P OUNS EE NY PA NN UNLAI MOM TO MC431. 302 209 09:36P INCOMING NMI UNLMITED NWKND 1101 364 02/1008:59P OMENS NY PA UNLAI NOEL TO MC431. 303 209 09:39P NEW YORK NY 1 1MY UNLMITED NWKND IAN PAN EARLY EVENING NNVXND 304 2/1008:35* INCOMING 1151 400 A00. MIN 365 02/100701P NEW YORK NY 21.N4 EARLY EVENING NNYKNID 306 210 0B:36A NEW YORK NY 1 Ind ANYTME 40 A001. MIN 368 02/10 07t3P NEW YORK NY 2151 EARLY EVENING WWKAID A 306 2/1006:37* OUEENS NY UNLAI NOEL TO /AWL 387 02/10 07A7P INCOMING 111 EARLY EVENING NNVXND 307 210 09:03A NEW YORK NY UNLAI MON. TO MORE 368 02/10 07A7P NEW YORK NY 2 1M1 EARLY EVENING NNYKNID 308 210 09:15A INCOMING MI 40 ADCYL ANYTME MIN 41 369 02/10 07A8P NEW YORK NY 1 51 1 EARLY EVENING WWKAID - 309 21009:22A INCOMING 1MI 40 ADCYL ANYTME MIN 370 02/10 07A9P NEW YORK NY 1151 EARLY EVENING NNYKNID 310 210 09:3M INCOMING 40 ADD'L ANYTME MIN 371 02/10 07:52P NEW YORK NY NMI EARLY EVENING WWKAID CONFIDENTIAL SDNY_GM_00334094 EFTA_00206798 EFTA01310062 X cingtrilarnete DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of love:.KATI March 03, 2005 Page 7 of 14 VOICE USAGE FOR - Continued Number Onty Charge Rem Date Time Called Calls To Used Rate Description Charge 372 02/10 08DOP INCOMING 1 MIN EARLY EVENING NWKND 373 02/10 08:00P NEWYORKZNI NY 1 MIN EARLY EVENING NWKND 374 02/10 08:02P NEWYORKZNI NY 1 MIN EARLY EVENING NWKND 375 02/10 08D5P INCOMING 1 MIN EARLY EVENING NWKND 376 02/10 08:06P INCOMING 1 MIN EARLY EVENING NWKND 377 02/10 08:31P NEWYORKDJI NY 1 MIN EARLY EVENING NWKND 378 02/10 08:32P NEWYORKZNI NY 1 MIN EARLY EVENING NWKND 379 02/10 08:39P BROOKLYN NY 2MIN EARLY EVENING NWKND 380 02/10 08:41P NEW YORK NY 1 MIN EARLY EVENING NWKND 381 02/10 0900P NEW YORK NY 2MIN UNLIMITED NWKND MN 382 02/10 09:17P NEWYORKINt NY HAIN UNLIMITED NWKND MN 363 02/10 09:18P NEWYORKIN1 NY 1 MIN UNLiMITEDNWKNO MN 384 02/10 0925P WPALMBEACH FL 1 MIN UNLiMITEDNANKNO MN 385 02/10 0926P WPALMBEACH FL 1 MIN UNLiWIEDNNVKNO IAN 386 02/10 11:56P NEW YORK NY 1 MIN UNLiWIEDNNVKNO MN 1EVT MESSAGE RETREVAL 387 OW 11:56P NEW YORK NY 1 MIN UNLIMITED NWKND MN 1EVT MESSAGE RETREVAL 388 02/10 11:53P WPALMBEACH FL 1 MIN UNLIMITED NWKND IAN 389 02/11 12:42A INCOMING 2MIN UNLIMITED NWKND IAN 390 02/11 07:58A NEW YORK NY 1 MIN INCLUDED MINUTES 391 02/11 08:13A INCOMING 1 MIN INCLUDED MINUTES 392 02/11 08:15A NEW YORK NY 2MIN INCLUDED MINUTES 393 02/11 0824A NEW YORK NY 2MIN INCLUDED MINUTES 394 02/11 08:31A INCOMING 1 MIN INCLUDED MINUTES 395 02/11 08:40A WPALMBEACH FL HAIN INCLUDED MINUTES 396 02/11 09:01A INCOMING 3MIN INCLUDED MINUTES 397 398 02/11 02/11 10:01A 10:03A WILLOUGHBY OH WPALMBEACH FL HAIN UNLIMmceL TO MOBL VAIN mceL TO MOBL 399 02/11 1026A INCOMING VAIN UNLIM MOBL TO MOBL 400 02/11 1027A NEW YORK NY 3MIN INCLUDED MINUTES 401 0211 1037A INCOMING HAIN INCLUDED MINUTES 402 02/11 11:31A INCOMING 1 MIN INCLUDED MINUTES 403 02/11 11:.31A WPALMBEACH FL 1 MIN LUAU MOBL TO MOBL 404 02/11 11:40A INCOMING 1 MIN UNUM MOBL TO MOBL 405 02/11 11:41A NEW YORK NY HAIN NCLUDED MINUTES 406 02/11 11:42A INCOMING HAIN NCLUDED MINUTES 407 02/11 12:40P INCOMING 2MIN NCLUDED MINUTES 408 OW 1 12/129 FRENCHTOWN N 2MIN NCLUDED MINUTES 409 02/11 12:44P SOMERVILLE NJ 3MIN NCLUDED MINUTES 410 02/11 12:46P WPALMBEACH FL 3MIN NCLUDED MINUTES 411 02/11 12/199 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETREVAL 412 02/11 0128P NEW YORK NY 1 MIN INCLUDED MINUTES 413 02/11 0130P RANDOLPH MA 1 MIN INCLUDED MINUTES 414 02/11 01.30P NEW YORK NY 1 MIN INCLUDED MINUTES 415 02/11 01.4W NY ZONE I NY 1 MIN UNUM Mak TO MOBL 416 02/11 01 57P INCOMING 1 MIN UNLIM MOBL TO MOBL 417 02/11 01 59P INCOMING 1 MIN UNUM mei. TO MOBL 418 02/11 02 SOP INCOMING 1 MIN NCLUDED MINUTES 419 02/11 02 SOP NEW YORK NY 1 MIN NCLUDED MINUTES 420 02/11 02 51P WPALMBEACH FL 2MIN NCLUDED MINUTES 421 02/11 02 53P INCOMING 1/AIN NCLUDED IANUTES 422 02/11 02 55P INCOMING 1 MIN NCLUDED MINUTES 423 02/11 02 59P MIAMI FL 1 MIN NCLUDED MINUTES 424 02/11 0325P INCOMING 7MIN UNUM MOBL TO MOBL 425 02/11 03:32P INCOMING 1 MIN NCLUDED MINUTES 1EVT CALL WAITING 426 02/11 03.33P WPALMBEACH FL 3MIN NCLUDED MINUTES 427 02/11 03.36P WPALMBEACH FL 2MIN UNUM Mat TO MOBL INCOMING 1/AIN INCLUDED MINUTES 429 02/11 03 53P NEW YORK NY 3MIN INCLUDED MINUTES 430 02/11 03 57P INCOMING 1 MIN UNUM MOBL TO MOBL 431 02/11 03 57P WPALMBEACH FL 1 MIN INCLUDED MINUTES 432 02/11 03 58P WPALMBEACH FL 1 MIN INCLUDED IANUTES 433 02/11 03 59P NEW YORK NY 1 MIN INCLUDED MINUTES VOICE USAGE FOR - Number • : Onty Charge Rem Date Time Called Calla To Used Rate Description Charge 434 02/11 04:05P INCOMNG 1MN NCLUDED MINUTES 435 02/11 04:06P WPALMBEACH FL 1MN INCLUDED MINUTES 436 COI 1 04:13P INCOMNG 1MN UNLIM PAOBL TO MON. 437 COI 1 04:13P WPALMBEACH FL UNLIM PAOBL TO MON. 438 02!11 04:14P WPALMBEACH FL 1MN UNLIM PAOBL TO MON. 439 02/11 04:33P WPALMBEACH FL 1MN NCLUDED IANUTES 440 02/11 05:47P NEW YORK NY 2MN UNLIMI.10BL TO MOBL IEVI MESSAGE RETRIEVAL 441 02/11 5:499 MIAMI FL 1MN INCLUDED WNUTES 442 02/11 05:53P INCOMNG 2MN INCLUDED IANUTES 443 02/11 06:24P INCOMING I MN NCLUDED MUTES 444 02/11 07:39P NEW YORK NY 2MIN EARLY EVENING NWKND IEVI MESSAGE RETRIEVAL 445 02/11 B:01P INCOMNG 1MN EARLY EVENING NWKND 446 02/11 08:07P WPALMBEACH FL I MIN EARLY EVENING NWKND 447 02/11 09:37P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 448 02/11 09:39P WPALMBEACH FL I MIN UNLIMITED NWKND PAIN 449 02/12 10.51A INCOMING I MIN UNLIMITED NWKND PAIN 450 02/12 11:38A NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 45102/12 2:11P INCOMING 2AIN UNLIMITED NWKND PAIN 452 02/12 12:32P INCOMING 1MN UNLIMITED NWKND PAIN 453 02/12 02:52P PALM BEACH FL 3MIN UNLIMITED NWKND PAIN 454 02/12 03:00P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 455 02/12 03:63P W ANGELES CA I MN UNLIMITED NWKND MIN 456 02/12 03:63P NEW YORK NY 1MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 457 02/12 3:05P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 458 02/12 03:14P INCOMNG MON UNLIMITED NWKND MIN 459 02/12 04:05P WPALMBEACH FL I MN UNLIMITED NWKND PIN 460 02/12 04:06P W ANGELES CA I MN UNLIMITED NWKND PAIN 461 02/12 04:06P W ANGELES CA I MN UNLIMITED NWKND MIN 462 02/12 04:11P WPALMBEACH FL 1MN UNLIMITED NWKND MIN 463 02/12 4:23P INCOMNG 2MIN UNLIMITED NWKND MIN 464 02/12 05:22P INCOMNG I MIN UNLIMITED NWKND MIN 465 02/12 07:09P INCOMING I 8MIN UNLIMITED NWKND MIN 466 02/13 09:44A INCOMING I MIN UNLIMITED NWKND MIN 467 02/13 10:50A INCOMING I MIN UNLIMITED NWKND MIN 468 02/13 10:51A NEW YORK NY 2MIN UNLIMITED NWKND MIN 469 02/13 10:55A MIAMI FL I MIN UNLIMITED NWKND MIN 470 02/13 11:06A WPALMBEACH FL I MIN UNLIMITED NWKND MIN 471 02/13 11:19A INCOOANG 2MIN UNLIMITED NWKND PAIN 472 02/13 11:21A WPALMBEACH FL 2MIN UNLIMITED NWKND PAIN 473 02/13 11:26A INCOMNG I MIN UNLIMITED NWKND PAIN 474 02/13 11:51A INCOMNG I MIN UNLIMITED NWKND PAIN 475 02/13 12:13P INCOMING SATIN UNLIMITED NWKND PAIN 476 02/13 02:15P NY ZONINEG 1 NY 2MIN UNLIMITED NWKND PAIN 477 02/13 02:28P INCOM MAN UNLIMITED NWKND PAIN 478 02/13 02:39P NY ZONE I NY 4MN UNLIMITED NWKND PAIN 479 02/13 02:44P NYC E I NY 22MN UNLIMITED NWKND PAIN 480 02/13 03:29P INCOMING 3MN UNLIMITED NWKND PAIN 481 02/13 04:05P INCOMING I MN UNLIMITED NWKND PAIN 482 02/13 04:06P INCOMING 1MN UNLIMITED NWKND MIN 483 02/13 04:07P NEW YORK NY 2MN UNLIMITED NWKND MIN IEVI MESSAGE RETRIEVAL 484 02/13 4:42P INCOMING 2MN UNLIMITED NWKND MIN 485 02/13 04:58P WPALMBEACH FL 2MN UNLIMITED NWKND MIN 486 02/13 05:06P NEW YORK NY 2MN UNLIMITED NWKND MIN IEVI MESSAGE RETRIEVAL 487 02/13 5:29P WPALMBEACH FL 1MN UNLIMITED NWKND MIN 488 02/13 06:09P INCOMNG 1MN UNLIMITED NWKND MIN 489 02/13 11:1 P INCOMNG 1MN UNLIMITED NWKND MIN 0 02/14 09:37A INCOMNG 1MN UNLIM /AOBL TO MOBL 1 02/14 10:5 A INCOMING 2MN UNLIM /AOBL TO MOBL 2 02/14 11:40A NEW YORK NY 3MN INCLUDED MINUTES 4 3 02/14 12:1 P NEW YORK NY I MN UNLIM /AOBL TO MOBL CONFIDENTIAL SDNY_GM_00334095 EFTA_00206799 EFTA01310063 P,C cingular raerg thsbr tuber Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Only Charge Item Date Time Celled Calls To Used Rate Description Charge VOICE USAGE FOR Continued Number Onty Charge Item Date Time Calls To Used Rate DmaiptIon Charge EVT MESSAGE RETRIEVAL 548 02115 0202P INCOMING 494 0214 12:14P NEW YORK NY UNLAI MOBL TO LICEL 549 02115 0229P NEW YORK NY I PSI UNLN MO& TO MOBL EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 496 02/14 12:18P INCOMING PAY INCLUDED MNUTES 550 0215 04:19P INCOMING I PSI UNLN mom TO MOBL 496 02/14 12:19P WPALMBEACH FL NN INCLUDED MUTES 551 0205 05:19P INCOMING lb*/ UNLN moet TO MOBL 497 02/14 12:38P NEW YORK NY PAY UNUM MOM. TO MOBL 552 0205 07.57P NEW YORK NY 2111 EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 553 0215 08.37P GARDENA CA 4 PAY EARLY EVENING NWKND 496 02/14 12:50P INCOMING NN NCLUDEDIANUTES 554 0215 08A3P WPALMBEACH FL EARLY EVENING NWKND 499 02/14 12:50P NEW YORK NY PAY NCLUDED IANUTES 555 02115 08A3P WPALMBEACH FL DROP CALL CREDIT 500 0214 12:50P 501 0214 01132P NEW YORK NY NCOPANG PAY NCLUDED IANUTES NCLUDED IANUTES 556 02115 08:54P EARLY EVENING NWKND INCOMING INN EARLY EVENING NWKAO 502 0214 01134P WPALMBEACH FL PAY NCLUOED IANUTES 557 02115 09:00P NEWYORKZNI NY IAN UNUMITED NWKND Ill 503 0214 01137P NCOMING PAY NCLUDED PANUTES 558 02115 0923P NEW YORK NY UNLNRED NWKND 504 0214 01137P WLLOUGIBY OH NN NMI PAM TO MOBL 559 02116 09:01A INCOMING IAN NCLUDED MINUTES 506 0214 01139P NCOMING PAY NCLUDED MNUTES 560 02/16 09:06A INCOMING AN NCLUDED MINUTES 506 0214 01:12P NEW YORK NY PAY NCLUDED /MUTES 561 02/1609:12A NEW YORK NY MAI NCLUDED MINUTES 507 02/14 0127P NCOMING NN NUM M001. TO MOBL 562 02/16 0932A INCOMING IAN NCLUDED MINUTES 506 0214 01:30P NEW YORK NY PAY NCLUDED MINUTES 563 02/16 1027A INCOMING MAI NCLUDED MINUTES 509 02/14 01:45P NCOMING NN NCLUDED MINUTES 564 02116 11 tOA INCOMING IAN NCLUDED MINUTES 510 02/1401:51P NEW YORK NY Net NCLUDED IANUTES 565 02/16 11:49A NEW YORK NY AN UNUM MOBL TO AMER 511 021401:59P NCOMING PAY NCLUDED IANUTES 566 02/16 11:51A NEW YORK NY MAI DROP CALL CREDIT 512 02/14 02Z8P NCOMING NN NCLUDED MINUTES PSI UNLIM moet TO MO& 513 0214 02:35P NCOMING NCLUDED IANUTES 567 02/16 12:31P NCOMING IAN INCLUDED MINUTES 514 02/14 0248P NCOMING 2bWA NCLUDED IANUTES 568 02/16 02137P NCOMING 21N INCLUDED MINUTES 515 02/14 02:55P NCOMING 1 bti NCLUDED IANUTES 569 02/16 02:16P NCOMING 1 MAI INCLUDED MINUTES 516 0214 02:56P WPALMBEACH FL 2bWA NCLUOED IANUTES 570 02/16 02:43P NCOMING 1 NIN INCLUDED MINUTES 517 0214 02:57P NCOMING 2bWA NCLUOED MNUTES 571 02/1602:52P NY ZONE I NY 2 MIN UNL 1.1 MOBL TO PACER EYF ALL WArTING 572 02/16 0237P NCOMING 2 MAI UNL I. mom TO MOBL 518 0214 02:57P NCOMING PAY EVT NCLUDED / NG UTES ArTIM 573 02/16 03133P 574 02/160331P NCOMING NCOMING i MIN UNLI.I Ma TO PACER NCLUDED MINUTES 519 0214 02:58P WPALMBEACH FL U ALL PAY NUM LOBE TO MOBL 575 02/1603:51P NCOMING 11 1 NCLUDED MINUTES 520 0214 0239P WPALMBEAC NG H FL MN NCLUDED /MUTES 576 02/16 04:52P NCOMING MIN NCLUDED MINUTES 521 02/14 03:19P INCOMI NCLUOED MNUTES 577 02/16 05:07P NY ZONE I NY 511 UNLM moat TO MO& 522 0214 03:19P INCOMING bN NCLUDED MINUTES 578 02/18 0524P NEW YORK NY 2151 NCLUDED MINUTES 523 02114 0320P 524 02/14 0328P WPALMBEACH FL WPALMBEACH FL NN NCLUDED MINUTES NCLUOED MNUTES 579 02118 0526P 580 02118 05:38P NEW YORK NY NEW YORK NY Pal NCLUDED MINUTES NCLUDED MINUTES 525 02/14 0329P LAKE WORTH FL bN UNLM LOBE TO MOBL 581 02180538P NEW YORK NY Pal NCLUDED MINUTES 528 0214 0324P 527 02/14 0339P NEW YORK NY NEW YORK NY NN NCLUDED IANUTES NCLUDED IANUTES 582 02116 0529P 583 02116 05A0P NEW YORK NY NEW YORK NY PSI NCLUDED MINUTES NCLUDED MINUTES 528 0214 03A2P INOOMiNG MN NCLUDED MNUTES 584 02116 05A0P INCOMING PAN NCLUDED MINUTES 529 02/14 03:52P INCOMING bN NCLUDED MNUTES EVE CALL WAFTING 530 02/14 03:53P LAKE WORTH FL bN UNUM MOM TO MOBL 585 02116 05:42P NEW YORK NY 2AN NCLUDED MINUTES 531 02/14 05:57P NEW YORK NY UNUM MOBL TO MCEL 586 02116 05:43P NEW YORK NY MN UNLN mom TO 1.108L EVT MESSAGE RETRIEVAL 587 02116 05:50P NEW YORK NY PAN UNUM moet TO MOBL 532 02/14 0723P NEW YORK NY PAN EARLY EVENING NWKND 588 0211605:51P NEW YORK NY AN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 589 02116 0620P NEW YORK NY PAN UNLIA mom TO NMI. 533 02/14 0733P OUEENS NY IN EARLY EVENING NWKND 590 02116 0621P NEW YORK NY PAN INCLUDED MINUTES 534 02/14 0734P OUEENS NY IN EARLY EVENING NWKND 591 02116 07A4P NY ZONE I NY PAY EARLY EVENING NWKND 535 02/14 OBOOP INCOMING EARLY EVENING NNVKND 592 02116 07A5P I NEW YORK NY PAY EARLY EVENING NANKAID 536 02/14 OBEZP NEWYORKINI NY EARLY EVENING NWKND 593 02116 07:46P WI_LOUGHBY OH 41M1 EARLY EVENING NWKAO 537 02/14 1022P NEW YORK NY IN UNLNITED NWKND IN 594 02116 07:58P INCOMING 45 PSI EARLY EVENING NWKND MESSAGE RETRIEVAL 595 02116 08A3P I NEW YORK NY I bfA EARLY EVENING 14WKNID 538 02/15 1029A NEW YORK NY UNLII MOBL TO MOBL 2INgEVT I EVT MESSAGE RETRIEVAL 596 02116 08:44P 597 02116 08A9P NEW YORK NY 5 MN EARLY EVENING NANKNO INCOMING 2 MN EARLY EVENING NOWA° 539 02/15 1031A BROOKLYN NY IPS/ INCLUDED MNUTES 598 0211608:51P NEW YORK NY 4 PAIN EARLY EVENING NANKAID 540 02/15 1032A NEW YORK NY I IN INCLUDED MNUTES 599 02116 09:17P INCOMING SPAN UNLIMITED NWKND PAN 541 02/151146A NEW YORK NY UNA UNLN RETRIEVAL I EVT MEessar 600 02118 0920P 601 021181124P NY ZONE I NY 11PAIN UNL miTED NWKND MN NEW YORK NY INN UNL NWKND Aft 542 02/15 12:13P INCOMING IN INCLUDED IANUTES 602 02118 1125P NEW YORK NY 1 PAN UNL MITED NWKND PAN 543 02/15 1223P INCOMING PAY INCLUDED IANUTES 603 02117 12A3A NEW YORK NY S IAN UNL MITED NWKND PAN a 544 02/15 1227P INCOMING lb*/ UNLIM MOBL TO LICEL 604 02117 12:46A NEW YORK NY 1 NN DROP CALL CREDIT 545 02/15 12A6P INCOMING I IN UNLN MOM. TO MC43 IAN UNL 1.11TED NWKND PAN 54602150133P NEW YORK NY UNA UNLid MOBL TO MOB 605 02117 12A8A I NEW YORK NY 1 P DROP CALL CREDIT EVT MESSAGE RETRIEVAL NAN IN UNL MITED NWKND PAN 547 0215 01:52P NEW YORK NY PAY UNLAI MOBL TO 108 EVT MESSAGE RETRIEVA 606 02117 12:50A 607 02117 12:52A NY ZONE I NY 13 PAN UNL MITED NWKND MN NY ZONE I NY 1PAN PARED NWKNO CONFIDENTIAL SDNY_GM_00334096 EFTA_00206800 EFTA01310064 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name Date of Invoice JEFFREY E EPSTEIN March 03, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED Page 9 of 14 VOICE USAGE FOR Number Item Date Time Called Calls To 608 02/17 01:49A NCOMING 609 02/17 02:04A NCOMING 610 02/17 02:11A NCOMING 611 02/17 0929A NCOMING 612 02/17 09:42A NCOMING 613 02/17 10A7A NCOMING 614 02/17 It DOA NODAIING 615 02/17 11:16A NODAIING 616 02/17 12:18P NODAIING 617 02/17 1224P NEW YORK NY 618 02/17 1224P NEW YORK NY 619 02/17 01:47P NEW YORK NY 620 02/17 01:47P BROOKLYN NY 621 02/17 02D2P 622 02/17 03:13P 623 02/17 03:17P NEW YORK NCOMING NY 624 02/17 03:19P INCOMING 625 02/17 0623P NEW YORK NY 626 02/17 06A6P NEW YORK NY 627 02/17 07:01P NEW YORK NY 628 02/17 0722P NEW YORK NY 629 02/17 07:31P NY ZONE 1 NY 630 02/17 07:33P NEWYORKINt NY 631 02/17 07:53P NEW YORK NY 632 02/17 0822P NEW YORK NY 633 02/17 0825P MIAMI FL 634 02/17 0825P NEW YORK NY 635 02/17 0827P NY ZONE 1 NY 636 02/17 0829P INCOMING 637 02/17 08:35P NEW YORK NY 638 02/17 08AOP NY ZONE 1 NY 639 02/17 09:15P NEW YORK NY 640 02/17 0932P INCOMING 641 02/17 09:36P INCOMING 642 02/17 09:45P INCOMING 643 02/18 08:02A LAS VEGAS NV 644 02/18 08:39A mobile UK 645 02/18 08:39A mobile UK 646 owe 09:02A NEW YORK NY 647 02/18 09:03A INCOMING 648 owe 09:05A INCOMING 649 02/18 vamtvt NEW YORK NY 650 02/18 0907A INCOMING 651 02/18 09:08A INCOMING 652 02/18 09:09A NEW YORK NY 653 02/18 09:10A QUEENS NY 654 02/18 09:11A NEW YORK NY 655 02/18 09:12A QUEENS NY 656 02/18 0920A 657 02/18 0925A 658 02/18 1007A NEW YORK INCOMING NY 659 02/18 10:41A INCOMING 660 imnatt:.36A INCOMING 661 02/18 1136A NEW YORK NY 662 02/18 1228P NEW YORK NY 663 02/18 1235P NEWYORKZN1 NY 664 02/18 12:36P INCOMING 665 02/18 01:CeP 666 owe 01:16P NEW YORK INCOMING NY - Continued Only Charge Used Rate Description 15MIN UNLIMITED NWKND MN 7MIN UNLIMITED NWKND MN 1MIN UNLIMITED NWKND MN 2MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES INCLUDED MINUTES eft INFO INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOW_ TO MOBL UNLIM MCEIL TO MOBL EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKNO CALL WAITING EARLY EVENING NWKND EARLY EVENING NtWKND UNLIMITED NNVKND IAN UNLIMITED NWKND MN UNLIMITED NWKND IAN UNLIMITED NWKND PAN INCLUDED MINUTES INCLUDED MINUTES 0.28 ENH DISC NT DL INCLUDED MINUTES 0.28 ENH DISC NT DL INCLUDED MINUTES UNLIM MOB_ TO MOBL INCLUDED MINUTES CALL WAITING UNLIM MOBL TO MOBL INCLUDED MINUTES CALL WAITING INCLUDED MINUTES INCLUDED MINUTES UNLIM mak TO MOBL UNLIM mak TO MOBL UNLIM mak TO MOBL INCLUDED MINUTES 1.50 el f INFO UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM Mail TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES 1MIN 1EVT 1.50 1MIN 1MIN 2MIN 1MIN 1MIN 2MIN 1MIN 2MIN 20MIN 1MIN 1/AIN 1/AIN 2MIN 3MIN 1MIN 1 EVT 1/AIN 201AIN HAIN 1/AIN 8/AIN 3/AIN 1/AIN 1/AIN 1/AIN 4 MIN 1/AIN 3MIN 2MIN 1 EVT 1/AIN 1MIN 1 EVT 1/AIN 1/AIN 1/AIN 2MIN 3MIN 2MIN 1EVT 1MIN 1MIN AMIN 1/AIN 1MIN 2MIN I/AIN 1/AIN 2MIN 1MIN Charge 1.50 0.28 1.12 1.50 VOICE USAGE FOR - Continued Number Onty Charge Item Date lime Calla To Used Rate Description Charge 667 02/18 01:20P -elks. NEW YORK NY IMN INCLUDED MINUTES 668 02/18 01:21P INCOMNG I MN NCLUDED MINUTES 669 02/18 01:32P INCOMNG IMN INCLUDED MINUTES 670 02/18 01:33P INCOMING IMN INCLUDED MINUTES 671 02+18 01:41P QUEENS NY IMN UNLIM MOBL TO MOBL 672 02/18 01:51P NEW YORK NY I MN INCLUDED MINUTES 673 02/18 01:55P I MN UNLIM MOBL TO MOBL 674 02/18 02:02P NEW YORK NY I MN NCLUDED MNUTES 675 02/18 07:01P NEW YORK NY I MN EARLY EVENING NNVKND I EVY MESSAGE RETRIEVAL 676 02/18 7:08P INCOMING 4MN EARLY EVENING NNVKND 677 02/18 7:12P NEW YORK NY I MN EARLY EVENING NNVKND 678 02/18 09:17P INCOMNG I MN UNLIMITED NNVKND MIN 679 02/18 09:59P WPALMBEACti FL 2MIN UNLIMITED NNVKND MIN 680 02/19 11:04A 681 02/19 02:25P INCOMMSG CHTA INTTHS VI I MIN 2MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN 682 02/19 04:28P WPALMBEACH FL 2MIN UNLIMITED NNVKND MIN 683 02/19 07:01P INCOMING 3MIN UNLIMITED NNVKND MIN 684 02/19 07:50P INCOMNG I MIN UNLIMITED NNVKND MIN 685 02/19 07:55P INCOMNG I MIN UNLIMITED NNVKND MIN 686 02/19 09:18P INCOMNG SATIN UNLIMITED NNVKND MIN 687 02/20 12:16P INCOMING 2MIN UNLIMITED NNVKND MIN 688 02/20 02:11P NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 689 02/20 6:00P INCOMING IMN UNLIMITED NWKND MIN 690 02/20 07:43P NEW YORK NY LEVY UNLIMITED NWKND MIN MESSAGE RETRIEVAL 691 02/20 07:44P INCOMNG 2MN UNLIMITED NWKND MIN EVI CALL WAITING 692 02/20 7:49P NEW YORK NY I MN UNLIMITED NWKND MIN 693 02/20 07:50? NEW YORK NY I MN UNLIMITED NWKND MIN 694 02/20 07:50? NEW YORK NY I MN UNLIMITED NWKND MIN 695 02/20 08:08P NEW YORK NY 2MN UNLIMITED NWKND MIN I EVY MESSAGE RETRIEVAL 696 02/20 0:14P INCOMNG 2MIN UNLIMITED NWKND MIN 697 02/20 10:36P INCOMING I MIN UNLIMITED NWKND MIN 698 02/21 11:40A 699 02/21 06:01P INCO WPALMBEACHFL 2MIN I I MIN UNLIM MOBL TO MOBL INCLUDED MINUTES 700 02/21 06:14P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 701 02/21 06:16P NEW YORK NY I MN UNLIM MOBL TO MOBL I EVY MESSAGE RETRIEVAL 702 02/21 6:21P INCOMNG 2MN UNLIM MOBL TO MOBL 703 02/21 06:24P WPALMBEACH FL I MN UNLIM MOBL TO MOBL 704 02/21 06:26P WPALMBEACH FL I MN UNLIM MOBL TO MOBL 705 02/21 06:27P WPALMBEACH FL I MN UNLIM MOBL TO MOBL 706 02/21 06:30P WPALMBEACH FL 2MN UNLIM MOBL TO MOBL 707 02/21 06:33P WPALMBEACH FL I MN INCLUDED MINUTES 708 02/21 08:06P 709 02/21 08:34P NEW YORK NY NEW YORK NY 2A1N I EVY I MN EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKND I EVY MESSAGE RETRIEVAL 710 07/22 9:47A INCOMING 2MN INCLUDED MNUTES 711 02,22 10:17A NEW YORK NY I MN NCLUDED /ANUTES 712 02,22 10:19A INCOMING I MN NCLUDED /MUTES 713 02,22 10:29A NEW YORK NY I MN INCLUDED /ANUTES 714 02,22 0:30A INCOMING I MN INCLUDED MINUTES 715 02,22 1237P 716 02,22 1:06P QUEENS NY ORK NY 2MN I MN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 717 02,22 01:12P NEW YORK NY 2MN UNLIM MOBL TO MOBL 718 02,22 01:14P INCOMING I MN INCLUDED /ANUTES 719 02,22 01:14P NEW YORK NY I MN UNLIM MOBL TO MOBL 720 02,22 01:15P INCOMNG NAN NCLUDED /MUTES 721 02,22 01:38P INCOMOG IN 2MN INCLUDED MINUTES 722 02,22 01:46P NEW YRK NY I MN UNLIM MOBL TO MOBL 723 02,22 01:47P INCOMOGIN 2MN INCLUDED MINUTES 724 02/22 01:48P NEW YRK NY I MN INCLUDED MINUTES CONFIDENTIAL SONY_ GM_ 00334097 EFTA_002 068 0 I EFTA01310065 PX cingularoebar tuber Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - COl'i - ued VOICE USAGE Ern . Con'--u Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 725 2/22 01:52P INCOMING WAN INCLUDED IANUTES 786 0223 06:28P INCOMING I IAA' INCLUDED MINUTES 726 222 01:58P NEW YORK NY Pal INCLUDED IANUTES 787 02/23 06:53P INCOMING 3 AN INCLUDED MINUTES 727 222 0288 INCOMING 21M4 INCLUDED IANUTES 788 02/23 07:06P WPALMBEACH FL 1 MIN EARLY EVENING 141WXND 728 2/22 0229 OUEENS NY IM UNUM M10& TO MCA 789 02/23 07:18P INCOMING 2 MN EARLY EVENING WINKNID 729 2/220237P INCOMING I INV INCLUDED IANUTES 790 02/23 0720P INCOMING 1MM EARLY EVENING NWKAO 730 2220245P NY ZONE I NY 3IM4 UNUM 1.1O& TO MOBL 1 EVT CALL WAITING 731 2122 02A8P INCOMING 1 IM unummoet TO ?AWL 791 02/23 0725P WPALMBEACH FL 2 MN EARLY EVENING NNVKND I EVT CALL WAITING 792 02/23 0748P WPALMBEACH FL IAN EARLY EVENING N/WKAO 732 222 03:18P OUEENS NY IM UNLAIMO8I. TO MOBL 793 02/23 07319P INCOMING MN EARLY EVENING NNVXND 733 2/22 04:43P INCOMING IM INCLUDED IANUTES 794 02/23 07:50P NY ZONE I NY MN EARLY EVENING NNVKND 734 222 04:57P Pal INCLUDED MUTES 795 02/23 08:52P INCOMING EARLY EVENING NrWKAO EVT 1.50411 INFO 1.50 796 02/23 08:54P OUEENS NY MN EARLY EVENING NNVXND 735 736 2220500P 2220531P NEW YORK NY INCOMING IM UNLAI MOGI. TO MOBL 6IM4 INCLUDED IANUTES 797 02/23 08:54P 798 02/23 08:54P O UE UEE O ENS NS NY EARLY EVENING NNVKND NN EARLY EVENING NrWKAO LIN EVT CALL WAITING 799 02/23 08:55P NEW YORK NY 2IAN EARLY EVENING NNVXND 737 2220536P NEW YORK NY IM INCLUDED IANUTES 800 02/23 09:47P INCOMING I IAN UNLAIITED NWKND PAN 738 22205:14P INCOMING Pal INCLUDED IANUTES 801 02/23 09:47P NEW YORK NY UNUMITED NWKND IAN 719 22205:17P INCOMING IAN INCLUDED IANUTES 802 02/24 0803A INCOMING 1 IAN INCLUDED MINUTES 740 22206:05P INCOMING 21M4 UNLAI MOM- TO MOBL 803 02/24 OBNA OUEENS NY MAIN UNUM MOIN. TO MC431. 741 2/22 06:15P INCOMING IAN UNUM MOM- TO MOBL 804 02/24 06:10A INCOMING IAN INCLUDED MINUTES 742 2/22 0640P BROOKLYN NY IAN INCLUDED MNUTES 805 02/24 06:18A INCOMING 21N4 UNUM MOM TO M081. 743 2/22 07:13P INCOMING IPM1 EARLY EVENING NWKND 806 02/24 0820A NEW YORK NY WAN INCLUDED MINUTES 744 2/22 07:43P INCOMING 21M4 EARLY EVENING NWKND 807 02/24 0823A OUEENS NY 2/M UNUM MOB. TO MOBIL 745 2/22 0749P mobile UK IPS,' EARLY EVENING NWKND 808 02/24 0825A WPALMBEACH FL 1 MN INCLUDED MINUTES I WI 028 EMI DISC INT DI. 028 809 02/24 0828A WPALMBEACH FL 1 Mel UNUM MOIN. TO M081. 746 222 08:18P NEW YORK NY IIM4 EARLY EVENING NNVKND 810 02/24 0826A WPALMBEACH FL INCLUDED MINUTES 747 222 0820P NEW YORK NY IPS,' EARLY EVENING NNOCND 811 02/24 0828A INCOMING 1 MN INCLUDED MINUTES 748 2220826P 1WINCRIES IN IPM1 EARLY EVENING NWKND 812 02/24 0829A NY ZONE I NY 3 Mel INCLUDED MINUTES 749 2/23 12:54A NEW YORK NY IPS,' UNMATED NWKND IAN 813 02/24 08:31A WPALMBEACH FL 2 IAN UNLAI MOM TO MOBL 750 2230820A INCOMING IPM1 NCLUDED IANUTES 814 02/24 08:34A WPALMBEACH FL 21481 UNUM MOM TO Mak 751 2/23 0838A INCOMING 6IM4 NCLUDED MNUTES 815 02/24 0835A NEW YORK NY I IN UNUM MOM TO MOBL 752 22308:54A NEW YORK NY 1 IM NCLUOEDIANUTES 816 02/24 08:58A INCOMING SIAN UNUM MOM TO MC431. 753 22308:59A NEW YORK NY IPM1 NCLUDED IANUTES 817 02/24 09:11A INCOMING 1 Mel UNUM MOM TO MOBL 754 30924A 924 INCOMING IIM4 NCLUOEDIANUTES 818 02/24 0922A NEW YORK NY I IN UNUM MO& TO MC431. 755 2230B32A INCOMING 1 IM4 NCLUOED IANUTES 819 02/24 0925A LAKE FL 2 IAN UNLAI MOM TO MOBIL 756 2230B35A NEW YORK NY IPM1 unummov. TO MOBIL 820 02/24 0927A L WO WF IMERTH ACH FL 1 Mel UNUM MOIN. TO MOBIL 757 2230935A NEW YORK NY IIM4 UNUM MOM- TO MOBIL 821 02/24 0928A WPALMBEACH FL 2IAN NCLUDED MINUTES 758 2230B35A NEW YORK NY 1 IM4 UNUMMOEL TO MOM B22 02/24 0938A INCOMING 31N4 NCLUDED MINUTES 759 2230935A NEW YORK NY IPM1 UNLAI MOW. TO MOBL 823 02/24 0943A NEW YORK NY 2IAN NCLUDED MINUTES 760 2/23 09:38A NEW YORK NY 1 IM4 UNUMMOEL TO MOBL B24 02/24 09:45A NEW YORK NY I MN NCLUDED MINUTES 761 2/23 0939A NEW YORK NY IPM1 UNLM 1.1081. TO MOBL 825 02/24 09:55A NEWYORKZNI NY 3 MIN NCLUDED MINUTES 762 2/23 1005A NEW YORK NY IM NCLUOED IANUTES 826 02/24 1DO0A NEW YORK NY IAN UNLM MOM TO MOBIL 763 2/23 1131A INCOMING IM NCLUDED IANUTES B27 02/24 ID:10A INCOMING I N M NCLUDED MINUTES 764 2/2311:38A INCOMING IPM1 NCLUDED IANUTES 828 0224 10:10A NEW YORK NY 1 IN NUM MOIN. TO LIMA 765 22312:09P INCOMING IIM4 NCLUDED IANUTES 829 02124 I0:14A NEW YORK NY 2811 NCLUDED MINUTES 768 22312:19P INCOMING 1 IM4 NCLUDED IANUTES 630 mat 1023A NEW YORK NY 2 IN NCLUDED MINUTES 767 22312:56P INCOMING I Pal UNLM MOB- TO MOBIL 831 ov24 11:I4A NCOMING NCLUOED MINUTES 768 22301:13P NEW YORK NY IM NCLUOED IANUTES 632 02124 1123A NCOMING IMP NCLUOED MINUTES 769 2/23 01:16P NEW YORK NY IM NCLUOED IANUTES B33 mat 112IA NCOMING MN UNUM110/24. TO LIMA 770 2230125P NEW YORK NY 1 Pal UNLM 11084. TO MOBL 634 02124 11:55A NCOMING UNLAI MC& TO MOBIL 771 2/23 02:11 P BROOKLYN NY IM NCLUOEDIANUTES B35 02124 1287P NCOMING UNUM 6108E TO MC431. 772 2230438P NEW YORK NY IM UNLM MEN. TO MOBL 636 mat I2:11P WPALMBEACH FL MN UNUA MOM TO LIMA 773 2230409P NWYRCYZNO1 NY Pal NCLUDED IANUTES B37 02124 1226P NCOMING UNUM MOM TO MOBIL 774 223 04:10P NY ZONE/NY IM NCLUDED IANUTES 636 mat 1226P NEW YORK NY MN INCLUDED MINUTES 775 2/23 0448P NY ZONE 1 NY Pal UNLM MON. TO MOBL 639 02124 1227P NEW YORK NY INCLUDED MINUTES 776 2/23 0449P INCOMING SIMI NCLUDED MUTES 840 0224 1230P OUEENS NY UNUM MOM TO MC431. EVT CALL WAITING 841 0224 1238P INCOMING MN INCLUDED MINUTES 777 2230537P INCOMING Mal NCLUOED MNUTES 842 02/24 12:42P OUEENS NY UNUM MOIN. TO MC431. 778 22305:15P WPALMEEACH FL MN UNLAI A108I. TO MOBL 843 02/24 1243P OUEENS NY IMP UNUM MO& TO MC431. 779 2230521P INCOMING 391M4 UNUM MC& TO MOBL 844 02/24 I2:45P WPALMBEACH FL PSI INCLUDED MINUTES 780 2/23 06:04P NY ZONE/ NY Pal INCLUDED IANUTES 845 02/24 1245P WPALMBEACH FL UNUM MOIN. TO MC431. 781 2/23 06.06P INCOMING IM INCLUDED IANUTES 846 02/24 1246P WPALMBEACH FL MN DROP CALL CREDIT 8 782 223 06:12P INCOMING IM INCLUDED IANUTES 847 02124 1249P NEW YORK NY PAI4 INCLUDED MINUTES 783 22306:16P NEW YORK NY 1 Pal INCLUDED MANTES 848 02/24 12:50P NEW YORK NY 2 MIN INCLUDED MINUTES 784 785 22306:17P 2/230621P OU NS NY INCOMING IM UNLA1 MOM TO MOBL Pal INCLUDED /MUTES 849 02/24 12:52P B50 02/24 12:59P NEW YORK NY INCLUDED MINUTES 21 INCLUDED MINUTES NEW YORK NY 2 Mel IIllUllIIIIIlHIllUllIIIIIIHIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIliHIIIIIIIII CONFIDENTIAL SDNY_GM_00334098 EFTA_00206802 EFTA01310066 X cingular ra&ng the bzr DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - Continued Only Charge Item Date Time Calls To 851 02,24 03:4IP NEW YORK NY 852 0224 04:18P NEW YORK NY 853 0224 04:30P INCOKING 854 0224 04:56P NEW YORK NY 855 0224 0524P INCOMING 856 0224 07:09P INCOMING 857 0224 08:33P NEW YORK NY 858 0224 09:06P INCOMING 859 0225 0329A NEW YORK NY 860 0225 09:4IA NEW YORK NY 861 02,25 09:55A INCOMING 862 0225 10:31A INCOMING 863 0225 10:49A INCOMING 864 02,25 II:43A INCOMING 865 02,25 1222P INCOMING 866 02,25 01:05P NEW YORK NY 867 0225 01:089 INCOMING 868 0225 01:10P INCOMING 869 0225 01:15P mobile FRA 870 0225 01:16P mobile FRA 871 02,25 01:199 NEW YORK NY 872 0225 0126P NEW YORK NY 873 0225 0127P NEW YORK NY 874 0225 0129P mobile FRA 875 0225 0121P NEW YORK NY 876 02,25 01:36P INCOMING 877 02,25 01:549 INCOMING 878 02/25 02:I3P NEW YORK NY 879 02,25 02:17P HONOLULU HI 880 02/25 0225P INCOMING 881 02/25 0229P NEW YORK NY 882 02/25 03:09P INCOMING 883 02,25 03:1IP INCOMING 884 02,25 0321P INCOMING 885 02,25 0324P WPALMBEACH FL 886 02/25 0325P JUPITER FL 887 02/25 0325P JUPITER FL 888 02/25 03289 WPALMBEACH FL 889 02,25 03:44P OUEENS NY 890 02,25 03:509 NEW YORK NY 891 02,25 0631P NEW YORK NY 892 02,25 06:389 NEW YORK NY 893 02,25 06:38P INCOMING 894 02,25 06:50P INCOMING 895 02,25 08:56P NEW YORK NY 896 0225 0924P NY ZONE I NY 897 0225 09:499 NEW YORK NY 898 02,25 09:539 NY ZONE I NY 899 02,25 09:539 NEW YORK NY tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03. 2005 Page 11 of 14 Used Rate Description SMIN UNUM M0BL TO MOBL I EVT MESSAGE RETRIEVAL 2MIN UNUM MOBL TO MOBL EVT MESSAGE RETRIEVAL I MIN UNUIA MOBL TO MOBL I MIN UNUM MOBL TO MOBL IEVT MESSAGE RETRIEVAL I MIN UNUM Mak TO MOBL I MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL IMIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MN I EVT MESSAGE RETRIEVAL 2MIN UNUM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 2MIN UNUM MOBL TO MOBL I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN UNUM MOBL TO MOBL IEVT MESSAGE RETRIEVAL I MIN UNUM MOBL TO MOBL I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN 029 ENH DISC NT DL I MIN INCLUDED MINUTES I MIN 0.29 ENH DISC WT DL 7MIN INCLUDED MINUTES I MIN UNUM Mak TO MOBL 1EVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES I MIN 0.29 ENH DISC NT DL 2MIN INCLUDED MINUTES 3MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES I MIN NCLUDED MINUTES I MIN UNUM MOBL TO MOBL I MIN NCLUDED MINUTES I MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES I MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL SMIN UNUM MOBL TO MOBL I EVT MESSA TRIEVAL I MIN UNUM MOBL TO MOBL 2MIN MESSAGE RETRIEVAL INCLUDED MINUTES I EVT CALL WAITING I MIN INCLUDED MINUTES I MIN EARLY EVENING NWKND IMIN UNLIMITEDNWKND MN IMIN UNLiMITEDNIMEND MN I EVT MESSAGE RETRIEVAL I MIN UNLIMITED NWKND MN IMIN DROP CALL CREDIT I EVT MESSAGE RETRIEVAL Charge 0.29 0.29 0.29 VOICE USAGE FOR Number Nem Date Time Calla To 900 02,26 01:4 BROOKLYN NY 901 02/26 01:4 mobile UK 902 02/26 07: NEW YORK NY 903 02/26 07: mobile UK 904 02.26 NEW YORK NY 905 02,26 09:0 NY ZONE 1 NY 906 02,26 09:2 NY ZONE 1 NY 907 02.26 09:2 NEW YORK NY 908 02/26 9:31 WPALMBEACH FL 909 02/26 09:32 NEW YORK NY 910 02/26 09:33 WPALMBEACH FL 911 02/26 09:30 NY ZONE 1 NY 912 02/26 09:40 INCOMING 913 02/26 09:41, WPALMBEACH FL 914 02/26 10:00 WPALMBEACH FL 915 02/26 10:02 W ANGELES CA 916 02/26 10:15 MORIARTY NM 917 02/26 10:21, INCOMING 918 02/26 10:50. INCOMNG 919 02/26 10:57, INCOMING 920 02/26 10:59 NY ZONE I NY 921 02/26 11:05 MORIARTY NM 922 02/26 11:16 Tel Free CL 923 02/26 11:21, NEW YORK NY 924 02/26 1:24* INCOMING 925 02/26 11:26* W ANOELES CA 926 02,26 11:57 NEW YORK NY 927 02,26 2:059 WPALMBEACH FL 928 02/26 12:37P INCOMING 929 02/26 03:36P NEW YORK NY 930 02/26 3:39P INCOMNG 931 02/26 03:41P INCOMING 932 02/26 03:41P NY ZONE I NY 933 934 02/26 02/26 03:41P 03:46P INC NY ZONE ING I NY OM 935 02/26 03:47P NEW YORK NY 936 02/26 3:56P LOSANGELES CA 937 02/26 05:31P NEW YORK NY 938 02,26 09:49P mobile UK 939 02,26 09:49P mobile UK 940 02,26 190DP mobile UK 941 02,26 10:08P NEW YORK NY 942 02,26 10.09P 943 02/26 10:20P mobile UK 944 02/26 1121P NEW YORK NY 945 02/27 01:53* 946 02/27 8:06.4 INCOMING 947 02/27 08:18* WPALMBEACH FL 948 02/27 09:0 INCOMING CONFIDENTIAL - Continued Only Charge Used Rate Description 2MN 411 KEkilvTNIN N 0.28 ENH DISC INT DL 2MN 2MN I MN 0.28 ENH DISC INT DL MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 2MIN I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN NAN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL IMN UNLIMITED NWKND PAIN IMN SATIN I AKIIIINN UNLIMITED NIANND PAIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 2MIN i tiN UNLIMITED NWKND MIN 2MIN N UNLIMITED NWKND MIN 4 MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN SATIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN SATIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 2I I,ElvT IN MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL 2 IN N UNLIMITED NWKND MIN 3MIN II:EiVT IN UNLIMITED NWKND MIN , UNLIMITED NWKND MIN I MESSAGE RETRIEVAL IMIN UNLIMITED NWKND MIN IMIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN IMIN UNLIMITED NWKND MIN IMIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN Il MIN EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN III1ElvT IN MESSAGE RETRIEVAL I I‘N UNLIMITED NWKND MIN I I1IIIN 0.28 ENH DISC INT DL 6 UNLIMITED NWKND MIN SMIN 0.28 ENH DISC INT DL 33KIIN IN UNLIMITED NWKND MIN 0.28 ENH DISC INT DL 1 MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 1 MN UNLIMITED NWKND MIN 1EVT 1.50411 INFO 1 MN UNLIMITED NWKND MIN 1 MN 0.28 ENH DISC NT DL 1 MN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND MIN 1EVT 1.50411 INFO MN UNLIMITED NWKND MIN MN UNLIMITED NWKND MIN MN UNLIMITED NWKND MIN SDNY GM 00334099 2 9 13 Charge 0.56 0.28 0.28 1.40 0.84 1.50 0.28 1.50 EFTA_00206803 EFTA01310067 cingular ravg thsbr tuber DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Celled Calls To 949 2/27 09:19A NEW YORK NY 950 21270921* NEW YORK NY 951 2/27 0928A NY ZONE I NY 952 2/27 0927A NY ZONEI NY 953 2127 0928A W ANGELES CA 954 2/27 1000A AAMI FL 955 2127 1027A NCOMING 958 21271035A NCOMING 957 2/27 1027A NCOMING 958 2/27 11/DIA NCOMING 959 2271106* NCOMING 960 2/27 1122A NEW YORK NY 981 2/27 11A1A NEW YORK NY 962 2/27 11:05A NEW YORK NY 963 2/271201P OUEENS NY 984 2127 1205P INCOMING 965 2127 1225P NEW YORK NY 966 2127 0229P NEW YORK NY 987 2270328P INCOMING 968 2/27 03:35P NEW YORK NY 989 2127 03:36P INCOMING 970 971 2/27 04:10P 2127 04:12P MONEWRIAR YO TY RK NY NM 972 2127 04:35P NEW YORK NY 973 2/27 07:I8P NEW YORK NY 974 2/27 07:30P INCOMING 975 2/27 07:32P INCOMING 978 2/27 07:34P INCOMING 977 228 OBAOA 978 228 09:18A 979 V28 11:16A INCOMING 980 02A9P INCOMING 981 101 12:05P NEW YORK NY 982 3,01 12:08P NEW YORK NY 983 321 12:09P NEW YORK NY 984 321 12:09P NEW YORK NY 985 3.01 05:30P NEW YORK NY 988 3010624P NY ZONE I NY 987 3010626P INCOMING 988 321 013A3P motile UK 989 101 013A4P NEWYORICZNI NY 990 3010720P NY ZONE I NY 991 3010801P NEW YORK NY 992 3.010826P NCOMING 993 3.01 08:32P NCOMING 994 102 07:50A NCOMING 995 322 09:15A NCOMING 998 3402 09A0A NCOMING 99 102 10:16A NCOMING 9967 1020505P NWYRCYZNOI NY 999 1020506P NY ZONE I NY 1000 322 05:40P NY ZONEI NY 1001 3.02 05:41P NEW YORK NY 1002 322 05:53P INCOMING 1003 3.02 08:57P NEW YORK NY - Continued Onty Charge Used Rate Description 21.11N UNLISTED NWKND WI Charge I EVT MESSAGE RETRIEVAL 2111N UNLIMITED NWIIND WI 21414 KM UNLIACIED NWKND WI unuitnEci NINICND PSI MIN UNLIMITED NWKND 1M4 PM UNLIMITED NWKND PM MN UNUMITED POWNDTM4 UNLIMITED NWKND ANN UNLIIIRED NINICND 2151 UNUMITED POWNDTM4 IWI UNUMITED MWKNDTM4 1 Ea MESSAGE RETRIEVAL PAN UNLISTED NINICNDTM4 EVT MESSAGE RETRIEVAL 2TAIN UNLISTED NWKND MN UNLISTED NWKND AN 2bW1 UNLISTED NWKND MN 1M4 UNLISTED NWKND MN EVT 2 NWT MESSAGE ALII UNUMITED NINICND EVT MESSAGE RETRIEVAL UNLISTED NWKND AN 2bM4 UNLIMITED NINICND MN Mel UNLIMITED NWKND MN UNLISTED NWKND AN 2bM4 UNLIMITED NWKND MN UNLISTED MWKND 1 EVT PASSAGE RETRIEVAL UNUMITEDIVAMND MN EVT MESSAGE RETRIEVAL Pal UNLIMITED NWKND Pal Pal UNUMITED NWKND Pal UNLIMITED NWKND 151 31.M4 UNLAI met TOMOBL EVT MESSAGE RETRIEVAL NWT EVT MESSAGE RETRIEVAL INCLUDED KINUTES 2/M4 INCLUDED MINUTES 151 UNLN MO& TO MOIL I EVT MESSAGE RETRIEVAL 1151 INCLUDED IANUTES Pal INCLUDED IANUTES INCLUDED IANUTES 2/M4 UNLN MOW. TO MCEIL Pal UNLAI mom TO MCI3L 151 UNLII MOM TOMOBL 1151 INCLUDED MUTES Mel 028 ENH DISC INT 01- 028 INCLUDE IANUTES I WI EARLY E ENING NWKND 1 WI EARLY E ENING NWKND 21M4 EARLY E ENING NWKND Mel EARLY E ENING NWKND INCLUDE MUTES 1 WI INCLUDE MUTES Mel INCLUDE MUTES INCLUDE MUTES 21M4 INCLUDE NNUTES 151 UNLIA MO&. TOMOBL 1151 UNLIA MOBL TO LICI3L NMI UNLIA MOGL TO MCITIL M N INCLUDED NWT S M N EARLY EVENING NWKND Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Conti-ti-d Number Onty Item Date Time Calls To Used Rate 1004 0322 09:03P 1005 0102 09:09P 1005 03.02 09:139 1007 OMB 0927P TOTAL VOICE USAG NEW YORK NY INN NWYRCYZNOI NY I MIN HONOLULU HI 2MIN RALEIGH NC 62MIN DATA USAGE FOR hem Date Onty Used 1 02,20 4 KB 2 02/22 TOTAL DATA USAGE FOR SI= TEXT/MULTIMEDIA MSGS FOR Item Date Time 10203 08:07P 20204 08:41P 30204 013:42P 40200 06:49P 5 02,04 07:039 60204 0754P 7 02,06 01:20A 8 02,107 12:48P 9 02/08 02:42P 10 0208 08:38P 11 DUO 10:12A 120209 11:4IA 13 0229 11:48A 140209 11:59A 150209 06:COP 160209 09:13P 1702/10 02:14P 1802/10 04:14P 1902/11 08:55A 20 02/11 0820P 2102/12 1116P 2202/13 12:I1P 2302/14 02:49P 2402/14 10.50P 25 02/14 10.59P 26 02/14 11.0aP 2702114 11.40P 28 02/14 11.49P 29 02115 05.16P 30 02116 05.299 3102116 05:48P 32 02[16 05:52P 3302/17 01:18A 30 02/17 11:19A 3502117 04:41P 3602/17 06:02P 3702/18 09:59P 3802/19 12:25A 3902/19 12:33/1 4002/22 09:15A 4102/22 0929A 420222 01:35P 43 0223 12:57A 44 0223 01:03A 05 0223 1124A 46 0223 0121P 47 0224 12:48P CONFIDENTIAL From Date of Invoke March 03, 2005 Page 12 of 14 Charge Description UNLIMITED N WKNO MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKNO MIN Charge Charge Description NCLUOED IN PLAN 1/3 14CLUDED IN PLAN 1.93 Charge Description 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. 1ASGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT INTL TEXT MSG INTL TEXT MSG CO INCL. MSGS SENT CO INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 NTL TIE INCL. R MS MSGGS SENT 00 ICA_ MSGS SENT 00 ICL. MSGS SENT 00 INCL. MSGS SENT 00 NCL. MSGS SENT DO INCL. MSGS SENT INTL TEXT MSG 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL MSGS SENT CO INCL. MSGS SENT CO INCL. MSGS SENT CO INCL MSGS SENT CO INCL MSGS SENT 00 INCL MSGS SENT NT1. ROAM TEXT MSG NIL ROAM TEXT MSG 00 INCL. MSGS SENT 001NCL MSGS SENT 00 INCL. SENT INCL. MSGS SENT OS Ha. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 Niel. MSGS SENT 19.31 Charge SDNY_GM_00334100 CIAO Charge 025 0.25 0.25 0.25 0.50 0.50 EFTA_00206804 EFTA01310068 X cingplark,g viebu DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time From Charge Description Charge 480224 06:47P 100 INCL MSGS SENT 49 0224 07:17P 100 INCL. MSGS SENT 5002/24 0732P 100 INCL. MSGS SENT 51 0224 08:46P 100 INCL. MSGS SENT 52 02,24 09:36P 100 INCL MSGS SENT 530225 06:37P 100 INCL MSGS SENT 54 02/25 07:13P 100 INCL MSGS SENT 550225 08:58P 100 INCL MSGS SENT 56 0225 05:18P 100 INCL MSGS SENT 57 0225 11:23P INTL TEXT MSG 0.25 58 0225 1 1 SBP INTL TEXT MSG 0.25 59 02/26 12550A INTL TEXT MSG 0.25 60 02/26 12514A INTL TEXT MSG 0.25 61 02/26 01:38A 100 INCL MSGS SENT 62 02/26 07:54A 100 INCL MSGS SENT 63 02/26 09A3A 100 INCL. MSGS SENT 61 02/26 0958A INTL TEXT MSG 0.25 65 02/26 10:11A 100 INCL. MSGS SENT 66 02/26 1021A 100 INCL. MSGS SENT 67 0226 12DOP 100 INCL. MSGS SENT 68 0226 12:08P 100 INCL MSGS SENT 69 0226 12:11P 100 INCL MSGS SENT 700226 0150P 100 INCL MSGS SENT 71 0226 02:48P 100 INCL. KISGS SENT 720226 02:52P 100 INCL. MSGS SENT 730226 04:39P 100 INCL MSGS SENT 74 02/26 04:50P IOD INCL MSGS SENT 750226 09:13P 100 INCL MSGS SENT 760226 09:42P 100 INCL MSGS SENT 77 02/26 09:57P 100 INCL MSGS SENT 78 02/26 10:44P 100 INCL. MSGS SENT 79 02/26 10:45P 100 INCL. MSGS SENT BO 02/26 11:41P 1CO INCL. MSGS SENT 8102127 04:19A INTL TEXT MSG 0.25 82 02/27 09:36A 100 INCL MSGS SENT 83 02/27 09:36A 100 EACL. MSGS SENT 100 EACL. MSGS SENT 85 02128 07:13P 100 EACL. MSGS SENT 86 02128 07:17P 100 IACL. MSGS SENT 87 03101 06D4P 100 INCL. MSGS SENT 88 03,02 12:08A 100 INCL. MSGS SENT 89 0:1132 12:18A 100 INCL. MSGS SENT 9003112 06:13P 100 INCL MSGS SENT TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 3.50 THIS SPACE INTENTIONALLY LEFT BLANK CONFIDENTIAL Page 13 of 14 SDNY_GM_00334101 EFTA_00206805 EFTA01310069 P:::cingular - THIS SPACE INTENTIONALLY LEFT BLANK "' mber Account Name Date of Invoice JEFFREY E EPSTEIN March 03. 2005 - THIS SPACE INTENTIONALLY LEFT BLANK "' 11111111111111111111111111111111111111111111 11111111111111111111111111111 CONFIDENTIAL Page 14 of 14 SDNY_GM_00334102 EFTA 00206806 EFTA01310070

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

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

33p

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.