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efta-01310071DOJ Data Set 10Other

EFTA01310071

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310071
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 Oueshons or Changes? angular.com Tot Free 1 611 from your wireless phone TTY users • 1 866 429.7TTY SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Date of Invoice: March 03, 2006 Previous Balance Payments Received Late Payment Charge Total Adjustments Balance Forward Current Monthly Charges 367.70 -367.70 0.00 -11.20 -11.20 606.07 Total Your billing cycle began on February 03, 2006 and ended on March 02, 2006 Amount Due Current Monthly Charges 594.87 Monthly Service 300.15 Monthly Usage 261.74 Charges 19.27 Credits -5.91 Government Fees and Taxes 30.82 Total Current Monthly Charges 606.07 TOTAL AMOUNT - Due Upon Receipt 594.87 SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT WWW.CINGULAR.COM(AMBERALERTS OR BY SENDING A TEXT MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL IN RESPONSE TO AN AMBER ALERT MESSAGE. cingular r Fold and tear here 1 Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement mth the General Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN El 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). #BWNFINGB #0000000438118630# w 2000115 02 AT 0 “5 -AUTO TI 0 0302 10022.522.01.1034.0000 1111111111 I I 111111111 I I I II I II I II I II I II III,I II I III I I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 E Date Due Note: a We Print on Front and Back Service # Account Oa Check here for change of address (see reverse). Total Amount Due UPON RECEIPT Amount Paid 594.87 CIRCULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM, IL 60197-6444 000000000000000000004381186300000000594874 CONFIDENTIAL SDNY_GM_00334103 EFTA 00206807 EFTA01310071 -'lecurring 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 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 I Fr if a payment is returned by my bank. For more information visit cingular.com/mvaccount or call 1 . Please keep a copy of the form below and this REFT Agreement for your records or retain a copy o t e ia m from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assifil. ' our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 MI desde cualquier telefono y oprime el *. ' n ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono Ina m rico 61b 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 t our bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 . 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 2000115.0000001320.6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' 0 ' I do not wish to receive email notifi ation of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00334104 EFTA_00206808 EFTA01310072 X cingptarthe be. tuber 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%). ACCOUNT DETAILS Detail of Payments - Thank You I Item Description Date Applied,Reversed 1 PAYMENT 02/21/06 Total of Payments Current Subsc Subscrter Number ' 'onthly Charges and Credits Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount -367.70 Charge -367 70 -367.70 Charge 484.10 82.21 806.07 606.07 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge CALL WAITING 02,03/06 - 03M2106 0.00 I TEXT MESSAGING PLAN - 0 MSGS 0203/06 - 03M2106 0.00 3 CALLER ID 0203/06 - 03M2106 0.00 4 VOICEMAIL 0203/06 - 03M2106 0.00 5 DETAIL BILLING 0203/06 - 03102106 0.00 6 REGULATORY PROGRAM CHARGE 0203/06 - 03102106 1.75 7 CALL FORWARDING 0203/06 - 03102106 0.00 8 WORLDCONNECT 0203/06 - 03/02106 0.00 9 THREE WAY CALUNG 0203/06 - 03/02106 0.00 10 BLACKBERRY $49.99 02/03/06 - 03/02/06 49.99 11 NATIONAL PLAN $29.99 02/03/06 - 03102/06 2999 Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 100 ADD'L ANYTME MIN UNLIMITED NtWKND MIN MESSAGE RETRIEVAL Total Monthly Usage Charges Onty Used 29 MIN 41 MIN 3 EVT Charge 0.00 0.00 0 00 0.00 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03. 2006 Page 3 of 12 Other Subscriber Charges item Description I MCTD SURCHARGE NY CITY UTILITY G.R. SUR STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Nam Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description SALES TAX I FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item Date Time Called Calls To Only Charge Used Rate Description Charge 02/10 11:17A COLUMBUS OH I AIN 100 AMYL ANYTME MIN 02/10 11:18A COLUMBUS OH 100 ADM ANYTME IAN 02/12 12:52A COLUMBUS OH VAN t EVT UNLIMITED NNVEND MIN MESSAGE RETRIEVAL 4 02/12 10:42A COLUMBUS OH NAN UNLIMITED NNVKND MIN 5 02/12 10:53A CANALWHSTR 0 221.4N UNLIMITED NNVKND MIN 6 02/19 12:21P INCOMING DAN UNLIMITED N KND MIN 7 02/19 1236P COLUMBUS OH 14 IAN UNLIMITED NNVKND MIN 8 02/20 02:11P COLUMBUS OH 1MN IGO AMYL ANYTME IAN 9 0221 1231P COLUMBUS OH 1MN 100 AMYL ANYTME IAN 10 0222 0757A INCOMING IGO ADCYL ANYTME IAN 11 0222 07:56A JOHNSTOWN OH 4 IAN IGO AMYL ANYTME IAN 12 0222 06:22A DELAWARE OH NAN 100 AMYL ANYTME MIN 13 02/22 11:37A COLUMBUS OH 1MIV 100 AMYL ANYTME MIN IEVT MESSAGE RETRIEVAL 14 02/22 06:19P INCOMING 2MN 100 ADD'L ANYTME MIN 15 0223 11:24A INCC4AING 1 MIN 100 ADD'L ANYTME MIN 16 02/24 11:52A INCOMING 1 MIN 100 ADD'L ANYTME MIN 17 03.02 OB:15A COLUMBUS OH 1 MIN 100 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 16 03,02 1129A INCOMING 8MIN 100 ADD'L ANYTME MIN TOTAL VOICE USAGE FOR Charge 0 16 0.55 0.71 0.77 Charge .500 -5.00 C 3.29 82.21 CONFIDENTIAL SDNY_GM_00334105 0.00 § EFTA_00206809 EFTA01310073 1—>c cingularthabar mbar Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03, 2006 Page 4 of 12 FOR Detail of Subscriber Adjustments Item Description 1 TICKETED BILLING INCIDENT (CRE Total of Subscriber Adjustments Monthly Service Charges Item Description Service Dates -1120 Charge CALL WAITING 0203106 03:02+06 0.00 TEXT MESSAGING PLAN - 0 MSGS 0203106 - 03:02+06 4.99 CALLER ID 02/0306 - 03:02+06 0.00 4 EARLY EVENING 02/0306 - 0302+06 0.00 ENH DISCOUNT INTL DIAL 02/0306 - 03102+06 6 MULTIMEDIA MESSAGING 02/0306 - 0310206 7 VOICEMAIL 02/0306 - 0310206 8 MMODE/DATA SERVICE (4MB) 0203/06 - 030206 12.99 9 NATIONAL PLAN $149.99 0203+06 - 03/02+06 149.99 10 THREE WAY CALLING 02/03+06 - 03+02+06 0.00 11 REGULATORY PROGRAM CHARGE 02/03+06 - 03+02+06 1.75 12 VOICEDIAL SERVICE $3.99 02/03+06 - 03102+06 3.99 13 DETAIL BILLING 02/03+06 - 03102+06 0.00 10 DISCOUNTED INTERNATIONAL ROAMING 0203+06 - 03/02+06 599 Total Monthly Service Charges 186.68 Date Applied 02/6,06 Charge -11.20, Monthly Usage Charges hem Description I 100 INCL. MSGS SENT UNUM MOBL TO MOBL MESSAGE RETRIEVAL 4 400 AMYL ANYTME MIN CALL WAITING 6 EARLY EVENING WVVKND 7 UNUMITED NAVIND MIN 8 411 INFO 9 ENH DISC INT DL 10 INCLUDED MINUTES 11 INTL TEXT MSG 12 INCLUDED IN PLAN MB 13 DISCOUNT INTL ROAM 14 ROAM MSG RETRIEVAL 15 ROAM CALL WAITING 16 INTL ROAM TEXT MSG Total Monthly Usage Charges 1.024 Illobytes (KB) 1 Megabyte (MB) Onty Used 94 EVT 246 MIN 107 EVT 400 MIN 7 EVT 130 MIN 429 MIN 3 EVT 14 MIN 221 MIN 3 EVT 103 K8 250 MIN 11 EVT 3 EVT 11 EVT Charge 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.50 3.49 0.00 0.75 0.00 247.50 0.00 0.00 5.50 261.74 Other Subscriber Charges item Description Charge S FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 4.74 ■ MCTD SURCHARGE 1.12 33 NY CITY UTILITY G.R. SUR 3.76 4 STATE TELECOM EXCISE SURCHARGE 484 Total Other Subscriber Charges 14.48 Other Subscriber Credits hem Description Charge NY CITY UTILITY G.R. SUR -0.23 STATE TELECOM EXCISE SURCHARGE -029 MCTD SURCHARGE -0.07 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE -0 32 Total Other Subscriber Credits -0.91 Subscriber Government Fees and Taxes Item Description LOCAL WIRELESS SURCHARGE SALES TAX ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR DETAIL OF CURRENT ACTIVI VOICE USAGE FOR - Number Item Date Time Called Calls To 02/03 09:13A I 02433 09:49A 3 02133 09.50A 4 02133 09:58A 5 0203 10.03A 13 02133 01:44P 7 02133 0138P 8 02133 03:4W NY ZONE 1 NY NEW YORK NY NY ZONE I NY CHTAIASTTIC NE VI NY ZO I NY NEW YORK NY NEW YORK NY 9 0263 03:44P NEW YORK NY 10 0203 0425P 11 0203 0507P 12 0203 C6:10P 13 02/03 C6:10P 14 0203 05:12P 15 02/03 05:15P 18 0203 05:25P 17 02)0006:11P 18 02.03 013:55P 19 0203 06:57P 11111111111111111111111111111111111111111111111111111111 11111 11111111111111 CONFIDENTIAL rI CO COIMING NG * NEW YORK NY NWYRCYZNO1 NY NWYRCYZNO1 NY NEW YORK NY INCOMING INCOMING NWYRCVZN01 NY INCOMING Onty Charge Used Rate Description I MN UNLIM Mall TO MOBL 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 1MIN UNLIM MOBL TO MOBL 4MIN UNLIIA MOBL TO MORE 8MIN UNLIM MOBL TO MORE 2MIN 400 ADM. ANY-ME MIN 1MIN UNLIM MOBL TO 140B1 1EVT MESSAGE RETRIEVAL 1 MIN MUM MOBL TO MORE 1 EVT MESSAGE RETRIEVAL 1 MIN MUM MOBL TO MOM. 1 EVT 2MIN 1MIN 1MIN 1MIN 4MIN 1MIN 1EVT 12MIN 3MIN 4MIN 3MIN 400 ADDL ANYTME MIN 400 ADM ANYTME MIN 400 ADDL ANYTME MIN 400 AMYL ANYTAE MIN 400 ADDL ANY711E MIN MESSAGEBL TO IAOBL RETRIEVAL 400 ADDL ANYTME IAN 400 ADM ANTI ME UM 400 AMYL ANYTME IM 400 ADM. ANYTME 1/4 SDNY_GM_00334106 Charge 0.30 15.34 1.20 527 22.11 484.10 Charge EFTA 00206810 EFTA01310074 X cing,4 1.aLtg, DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of ImoIcTI March 03, 2006 Page 5 of 12 VOICE USAGE FOR - Continued Number Onty hem Date Time Called Calls To Used Rate Charge Description Charge I EVT CALL WAITING 20 0203 0705P NEW YORK NY 2MIN EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 21 0203 07:06P NEW YORK NY 1MIN EARLY EVENING NWKND IEVT MESSAGE RETRIEVAL 22 0203 07:07P NEW YORK NY 2MIN EARLY EVENING ',SWIM IEVT MESSAGE RETRIEVAL 23 0203 0351P NEW YORK NY 1MIN EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 24 0203 0929P NEW YORK NY 171AIN UNLIMITED NWKND MIN 25 0203 09A6P NY ZONE I NY SPAN UNLIMITED NWKND MIN 26 0203 09 53P RANDOLPH MA 21.4N UNLIMITED NWKND MIN 27 02/03 10 06P INCOMING 14N UNLIMITED NWKND MIN 28 02/00 0839A INCOMING MAN UNLIMITED NWKND MIN 29 02/00 03 15P INCOMING 31414 UNLIMITED NWKND MIN 30 0204 03 1BP NEW YORK NY IN UNLIMITED NWKND MIN 31 07/04 04:12P INCOMING 21 EVT 0 MESSAGE RETRIEVAL UNLIMITED NWKND MIN 32 0204 05:56P INCOMING PAN UNLIMITED NWKND MIN 33 02/04 06:02P NEW YORK NY 2MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 34 02105 09 514 INCOMING 2MIN UNLIMITED NWKND MIN 35 02'05 09 55A NEW YORK NY I MIN UNLIMITED NWKND MIN 36 0205 09 57A NEW YORK NY 2MIN UNLIMITED NWKND MIN 37 02005 09 59A NEW YORK NY 2MIN UNLIMITED NWKND MN 38 02,05 1002A NEW YORK NY 2MIN UNLIWIEDN.WKND MN 39 0205 111)5A NEW YORK NY I MIN UNLIMITED NWKND MN 40 0205 1107A NEW YORK NY MAIN UNLIMITED NWKND MIN 41 0205 11094 NEW YORK NY 1 MIN UNLIMITED NWKND MIN 42 0205 12 17/2 NEW YORK NY 2MIN UNLIMITED NWKND IAN I EVT MESSAGE RETRIEVAL 43 0205 1250P NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 44 0205 1257P NEW CANAAN CT 21AIN UNLIMITED NWKND MIN 45 0205 01:14P INCOMING 1 MN UNLIMITED NWKND MIN 46 0205 01A7P NEW YORK NY 171AN UNLIMITED NWKND MIN 47 0205 02.07P INCOMING 11.114 UNLIMITED NWKND MIN 48 02/05 02.08P INCOMING MAN UNLIMITED NWKND MIN 49 02/050234P BROOKLYN NY DAN UNLIMITED NWKND MIN 50 0205 0235P NEW YORK NY 21.414 UNLII.IITED NWKND MIN 51 0205 02:40P NCOMING 11.414 UNLIMITED NWKNDMIN 52 02/05 02:56P NEW YORK NY VAN UNLIMITED NWKND MIN 53 02106 03:1IP INCOMING 3KIN UNLIMITED NWKND MIN 54 02/05 03:18P NEW YORK NY I MN UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 55 0205 03:199 NEW YORK NY 2MIN UNLIMITED NWKND MIN 1EVI MESSAGE RETRIEVAL 56 0205 03:27P INCOMING 1 MIN UNLIMITED NWKND PAIN 57 0205 00:00P NEW CANAAN CT 2MIN UNLIMITED NWKND PAIN 58 02435 0006P NY ZONE I NY 1 MN UNLIMITED NWKND PAN 59 02(05 00:07P NY ZONE I NY 1 MN UNLIMITED NWKND PAN 60 0205 0520P NEW YORK NY I MIN UNLIM rT ED NWKND MN 61 0205 05:51P NEW YORK NY I MIN UNIAliT ED NWKND MN I EVT MESSAGE RETRIEVAL 62 0205 06:07P INCOMING 3MIN UNLIMITED NWKND MIN 63 0205 06:10P NEW YORK NY I MIN UNLIMITED NIWKND MIN 1EVT MESSAGE RETRIEVAL 64 0205 07.12P NEW YORK NY 1MIN UNLIMITED NWKND MIN 65 0205 07.12P NEW YORK NY 2MIN UNLIMITED NWKND MIN 66 0205 07.35P NY ZONE 1 NY 2MIN UNLIMITED NWKND MIN 67 02/05 08 12P NY ZONE I NY I MN UNLIMITED NWKND MIN 68 02/05 08 17P NY ZONE 1 NY I IAN UNLIMITED NWKND MIN 69 02/05 08 47P NEW YORK NY 13IAN UNLIMITED NWKND AIIN 70 02/06 0925A NEW YORK NY 2MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 71 0206 1I:19A INCOMING IN 400 AMYL ANYTME MIN VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calla To Used Rate Description Charge 72 02/06 1222P NCOMING 21.114 400 ADM. ANYTME IAN 73 0206 0220P NWYRCYZNOI NY IMW 000 ADM ANYTME IAN 74 0206 0220P NY ZONE 1 NY PAN UNLIM MOBL TO MOBL 75 0206 02:58P NEW YORK NY 2MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 76 02/06 03:22P NWYRCYZNOI NY VAN 400 ADM ANYTIAE MIN 77 0206 06:10P NEW YORK NY MAN 400 ADM ANYTME MIN 78 0206 06:16P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 79 0206 06:38P NEW YORK NY AMIN 400 ADD'L ANYTME MIN 80 0206 06:43P RALEIGH NC 2MIN 400 ADD'L ANYTME MIN at 0206 06:53P NEWYORKZNI NY 2MIN 400 ADD'L 82 0206 07:41P INCOMING MIN EARLY EVENING NWKND 83 0206 07:48P NEINYORKZM NY MIN EARLY EVENING NWKND 80 02436 07:54P NEW YORK NY MIN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 85 0206 08 01P NEW YORK NY MIN EARLY EVENING NWKND 86 0206 08 04P NEW YORK NY MIN EARLY EVENING NWKND 87 0206 08 45P NEW YORK NY 2MIN EARLY EVENING NWKND 88 0207 0829A INCOMING SMIN 400 ADM ANYTME MIN 89 0207 08:46A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 90 0207 08:47A NEW YORK NY 2MN 400 ADM. ANYTME MIN 91 0207 0922A NCOMING 11AN UNUM MOBL TO IACIIIL 92 02/07 1228P NCOMING 4N 420 ADD1 ANYTME MN 93 02/07 1232P NEW YORK NY DAN UNLIM MOBL TO MCI3L 1EVT MESSAGE RETRIEVAL 94 07/07 01:34P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 95 0207 0 :37P NEW YORK NY 5MIN UNLIM PAWL TO IAOBL 96 0207 01:42P NEWYORKZNI NY NAN 000 ADM ANYTME MN 97 02107 01:45P NEW YORK NY 2MIN 400 ADLYL ANYTIME MIN 98 02107 01:54P INCOM 2MIN 400 AMYL ANYTME MIN 99 02107 0 :19P INCOMING IMIN 400 ADD'L ANYTIAE MIN 100 0207 03:02P NEW YORK NY 4MIN 400 ADD'L ANYTIAE MIN 101 02.07 03:06P CHIAMSTTHS VI f AIIN 400 ADD'L 102 02.07 0 :50P CHTAMSTTHS VI GAIN 400 ADD'L ANYTIAE IAN 103 02.07 0 :371, INCOMING 1MIN 400 ADD'L ANYTIME MIN , I 104 0207 0 :09P NEW YORK NY 2MIN EARLY EVENING NWKND 'EMT MESSAGE RETRIEVAL 105 02107 07:57P NEW YORK NY 1MIN EARLY EVENING NWKND IEVT MESSAGE RETRIEVAL 106 0207 0 :581, NEW YORK NY 13MIN EARLY EVENING NWKND 107 02.07 08:27P INCOMNG 2MIN EARLY EVENING NWKND 108 02.07 08:36P INCOMNG 2MIN EARLY EVENING NWKND 109 02.07 08:37P INCOMING 4MIN EARLY EVENING NWKND 'EMI CALL WAITING 110 02/07 0 :20P INCOMING MAIN UNLIMITED NWKND MAIN 111 0208 09:09A 2MIN 400 ADD'L ANYTME MIN IEVT 1.50411 INFO 1.50 112 02/08 09:10.4 2MIN 400 ADD'L ANYTME MIN IEVT 1.50411 INFO 1.50 113 02/08 0 :20A INCOMING 3MIN 400 ADD'L ANYTIAE MIN 114 0208 09:27A CHTAMSTTHS VI 4MIN 400 ADD'L ANYTIAE MIN 115 02/08 09:31A NEWYORKZNI NY 2MIN 400 ADD'L ANYTIAE MIN 116 0208 0 :WA NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 117 02/08 09:37A CHNSTDSTCR VI 2MIN 400 ADD'L ANYTME MIN 118 02/08 09:39A NEW YORK NY 2MIN 400 ADD'L ANYTIAE MIN 119 02/08 09:49A INCOMING 2MIN UNLIM MOBL TO MOBL 120 02/08 09:58A W ANGELES CA 2MIN UNLIM MOBL TO MOBL 121 02/08 09:59A NEWYORKZNI NY MIN 400 ADD'L ANYTIAE MN 122 02/08 10:00A INCOMING AIIN 400 ADD'L ANYTME MIN EVT CALL WAITING 123 02/08 - 10:00A NEW YORK NY MIN UNLIM MOBL TO MOM EVT MESSAGE RETRIEVAL 14 0208 10:21A NEW YORK NY MIN UNLIM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00334107 EFTA_002068 I EFTA01310075 P>X cingular ragmbar I DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 125 2/08 1024A 126 2.08 10:35A 127 2/0801A5P 128 2/08 01:47P 129 20801:50P 130 21080204P 131 2080205P 132 210802:11P 133 20802:13P 134 20802:15P 135 20802:16P 138 210302:50P 137 2/08 03:10P 138 2/08 03:11P 139 2.08 0339P 140 2/080400P 141 210804:10P 142 2/0804:13P 143 2/0804:19P 144 2080422P 145 2080420 148 2060427P 147 2/08 04:52P 148 2/0804:55P 149 210604:57P 150 20805:00P 151 21060501P 152 2080503P 153 21060503P 154 2/0805:10P 155 210805:17P 158 2106 0525P 157 210605:35P 158 210805:36P 159 2/0805A2P 160 NM 05A3P 161 NM 05:45P 162 2/0805:50P 163 2)080602P 164 2.08 07a4P 165 aceo7aae 166 21080809P 167 21080822P 168 21080824P 169 2106 0828P 170 2/0808:45P 171 2106 08:48P 172 2/0808:50P 173 2/0905:07A 174 2/09 05:1 1 A 175 20905:11A 176 2)09 08:05A 177 2090120P 178 2090129P Date of Invoice March 03, 2006 Page 6 of 12 - Continued Onty Charge VOICE USAGE ErIP Number Onty Charge Calls To Used Rate Description Charge hem Date Time Called Calls To Used Rate Description Charge 1 EVT MESSAGE RETRIEVAL 179 0209 01:46P INCOMING ZINN 400 ADD'L ANYTIME MIN NEW YORK NY MN 400 ADDIANYTME MIN 180 0209 0220P INCOMING 11 MV 400 ADD'L ANYTME MIN INCOMING 11M4 UNLI1/411.1094. TO MOBL 181 0209 0246P INCOMING 2/N 400 ADD'L ANYTIME MIN NEW YORK NY MN 400 ADD L ANYTME MIN 182 020902.51P NEWYORKZNI NY NAN 400 ADDI ANYTME MIN NEW YORK NY 21M4 UNLI1/411.1094. TO LICER 183 02139 02.54P INCOMING 2 MIN 400 ADDI ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 184 02,09 03:38P INCOMING 7MIN 400 ADD'L ANYTIME MIN INCOMING I MN 400 ADD L ANYTME MIN 185 0209 0428P INCOMING NAN 400 ADD'L ANYTME MIN NEW YORK NY 11M4 UNUM Wet TO LICER 186 020904:31P NEW YORK NY 1 Mei 400 ADD'L ANYTME MIN EVT MESSAGE RETRIEVAL 187 0209 05:56P INCOMING 1 MN 400 ADD'L ANYTME MIN NEW YORK NY 2MN 400 ANYTME MIN 188 02110 01:38P INCOMING 1PAN UNL/.1110421. TO MOM. INCOMING 1M4 400 ANYTME MIN ADD'L 189 02/10 11:13P NEW YORK NY 1PAN UNLAUTED NWKND IAN NEW YORK NY 2MN 400 ADD'L ANYTME MIN I EVT MESSAGE RETRIEVAL NEW YORK NY I Pal UNLIM mei. TO LICEIL 190 02/11 11:46A INCOMING 2 Mel UNLACED NWKND MN 1 EVT MESSAGE RETRIEVAL 191 02/121205A INCOMING 2154 UNUMITED NWKND MN NEWYORICZNI NY 4M94 400 ADD'L ANYTME MIN 192 02/12 0139P INCOMING 18 MN UNLNITED NWKND IAN NEW YORK NY 1 MN UNLA1 MO& TO LICEIL 193 02/12 01:56P NEW YORK NY 1154 UNLNITED NWKND MN EYT MESSAGE RETRIEVAL 194 02/12 04:15P NEW YORK NY UNLIMITED NWKND MN NEW I 400 ADD'L ANYTIME MIN I EVT MESSAGE RETRIEVAL YORK NY 2Pal UNLN M10& TO MOBL 195 02/12 1007P NEW YORK NY 2/N UNL METED NWKND MN NCOMING Pal 400 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL W ANGELES CA 1N4 UNUAI MO& TO MOBL 196 02/13 1032A NCOM NG NAN 400 ADO'L ANYTME MIN NCOMING 2Pal 400 ADO'L ANYTME MIN 197 02/13 10:58A NCOM NG IOMM 400 ADD'L ANYTME MIN NCOMING Pal 400 ADO'L ANYTME MIN 198 02/13 01:19P NCOM NG 2M94 UNLM MC& TO MOBL NCOMING NCOMING 1N4 2Pal ANYTME MIN 400 ADO'L 400 ADO% ANYTME MIN 199 02/13 02:18P 200 02/13 0324P NCOM NCOM NG NG 1 Pal 400 ADD'L ANYTME MIN 31M4 400 ADD'L ANYTME MIN NCOMING Pal 400 ADD'L ANYTME MIN 201 02/13 0506P NCOM NG 21M4 400 ADO'L ANYTIME MIN NEW YORK NY 1N4 UNUM MOM TO /AWL 202 02/1307:51P NEW YORK NY 2 Pal EARLY EVENING 141IAIXND NEW YORK NY 400 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL NEW YORK NY 1N4 400 ADD'L ANYTME MIN 203 02/14 09A4A OUEENS NY NAN 400 ADD'L ANYTIME MIN INCOMING 3Pal 400 ADD'L ANYTME MIN 204 02114 09A7A NEW YORK NY 1/N UNITA MO& TO MOBL NEW YORK NY Pal UNUM mom TO MOBL 1 EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 205 02114 09:59A NEW YORK NY 31AN 400 ADD'L ANYTIME MIN NEW YORK NY AN UNUM MOM TO MOBL 206 02114 10:03A NEW YORK NY 1 MN 400 ADD'L ANYTIME IAN NEW YORK NY Pal UNUA1 MO& TO MOBL 207 02/14 11:1:04A NEW YORK NY 1 MN 400 ADD'L ANYTIME MIN EVT MESSAGE RETRIEVAL 208 02/14 11:1:05A NEW YORK NY VAN UNL IA MOO. TO LIM NEWYORXIN1 NY 2Pal 400 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL INCOMING SAKI 400 ADD'L ANYTME MIN 209 02/14 11:1:14A INCOMING 1 MN 400 ADD'L ANYTIME MIN INCOMING MN 400 ADD'L ANYTIME MIN 210 02/14 10:MA NEW YORK NY 1PAN UNL IA MOO. TO MOBL INCOMING 1 WI 400 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL INCOMING I Pal 400 ADD'L ANYTME MIN 211 02/14 1 1 WA NEW YORK NY 2 PAN UNL 1.11.1021 TO MOBL NEW YORK NY 1 WI 400 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL W ANGELES CA 2MN UNUM MO& TO MOBL 212 02/14 1135A NEW YORK NY 1 PAN 400 ADD'L ANYTME MIN NEW YORK NY I MN UNUM MO& TO MO8L 213 02/14 11:38A NEW YORK NY NAN 400 ADM ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 214 02/1411:56A NEW YORK NY 1/N 400 ADO'L AMINE MIN NEW YORK NY MN 400 ADD'L ANYTME MIN 215 02/14 1203P INCOMING SPAN 400 ADO'L ANYTME MIN INCOMING Pal UNLAI MO& TO MOBL 216 02/14 1220P MIAMI FL NAN UNUM MOM TOMCEIL NEW YORK NY 41M4 UNLA111084. TO MOBL 217 02/14 1225P INCOMING MAN UNLIM 11061. TO MCEIL NWYRCYZNO1 NY IN EARLY EVENING AINVXND 218 02/14 1228P NEW YORK NY 1 MN UNL 1.1 MOM. TO NOEL NY ZONEI NY IN EARLY EVENING KINVKNO 1 EVT MESSAGE RETRIEVAL INCOMING 131M4 EARLY EVENING PAWKNO 219 02/141231P NEWYORKZN1 NY 11.191 400 ADM.ANYTIME MIN NEW YORK NY 1M4 EARLY EVENING NNVXND 220 02/14 1232P INCOMING 11.194 400 ADM. ANYTIME MIN NEWYORICZNI NY EVT PAN MESSAGE RETRIEVAL EARLY EVENING NWKND 221 02/14 12A1P 222 02/14 12A9P NEW INCOMING I MN 400 ADD'L ANYTME MIN 2 Pal 400 ADD'L ANYTIME MIN NEW ZONE I NY YORK NY 2MN EARLY EVENING NNYKND EARLY EVENING NNVKND 223 02/14 03:09P 224 02/14 03:12P INCOMING NEW YORK NY 1 Pal 400 AIDOL ANYTME MIN 111,1 UNLAIMCBL TO MOBL INCOMING MN EARLY EVENING NNVKND 1 EVT MESSAGE RETRIEVAL NEW YORK NY P/4 EARLY EVENING NWKND 225 02/14 03:I3P NEW YORK NY I 1/44 400 ADD L ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 226 02/14 04:19P NEW YORK NY 1 IMV UNLI.I /.106L TO MOBL NEW YORK NY MN UNLIMITED NWKND IAN 1 EVT MESSAGE RETRIEVAL OUEENS NY Pal UNLIMITED NWKND MN 227 02/14 0420P INCOMING 11N 400 ADO'L ANYTME MIN NEW YORK NY 2bWi UNLIMITED N WAND IN 228 02/14 04:44P INCOMING 2 MN 400 ADD'L ANYTIME MIN OUEENS NY 1 WI UNUM Ma TO LIC43L 228 02/14 04:59P INCOMING 61M4 400 ADD'L ANYTIME MIN NEW YORK NY I PS4 400 ADD'L ANYTME MIN 230 02/14 05:10P NEW YORK NY 1 PS4 400 ADD'L ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 231 02/14 05:12P HONOLULU HI 31M4 400 ADD'L ANYTIME MIN NEW YORK NY PSI EYT 400 ADM RETRIEVAL MESSAGE 232 02/14 05:43P 233 02/14 05A6P INCOMING NEW YORK NY 1 Pal 400 ADO'L ANYTIME MIN 11M4 UNUM NOEL TO MOBL CONFIDENTIAL SDNY_GM_00334108 EFTA_00206812 EFTA01310076 X cingular ra'ejng tee bil DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03, 2006 VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 234 02/14 05:51P 2MIN 400 ADD'L ANYTME MIN 1EVT 1.50 411 INFO 1.50 235 02/14 05:53P INCOMING 3MIN UNLIM MOBL TO MOBL 236 02/14 05:58P INCOMING 1 MIN 400 ADM. ANYTME MIN 237 02/14 06:08P INCOMING 2MIN 400 ADM. ANYTME MIN 238 02/14 06:17P INCOMING 3MIN 400 ADM. ANYTME MIN 239 02/14 0622P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 240 02114 0637P INCOMING 1 MIN 400 ADD'L ANYTME MIN 241 02114 0638P INCOMING 1 MIN 400 ADD'L ANYTME MIN 242 02114 06:48P INCOMING 1/AIN 400 ADD'L ANYTME MIN 243 02114 06:51P INCOMING 1 MIN 400 ADM ANYTME MIN 244 02/14 06:51P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 245 02/14 07:15P INCOMING 2MIN EARLY EVENING NWKND 246 02/14 07:48P NWYRCYZNO1 NY 1 MIN EARLY EVENING NWKND 247 02114 1020P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETREVAL 248 02/14 1031P NEW YORK NY 1 MIN UNLIMITED NWKND MN 249 02114 10372 HONOLULU HI 4PAIN UNLIMITED NWKND MN 250 02/15 I222A NEW YORK NY 2MIN UNLIMITED NWKND MN 251 02/15 I225A NEW YORK NY 1 MIN UNLIMITED NWKND MN 252 02/15 I2:41A NEW YORK NY 1 MIN UNLIMITED NMKND MN 253 02/15 08:11A NEW YORK NY 1 MIN UNLIM Mak TO MOBL 1EVT MESSAGE RETREVAL 254 02115 08:12A NEW YORK NY WAIN 400 ADD'L ANYTME MIN 255 02/15 08:41A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETREVAL 256 02/15 08:42A NEW YORK NY 1 MIN 400 ADM ANYTME MIN 257 02/15 08:51A mobile UK 1 MIN 400 ADM. ANYTME MIN 1 MIN 0.25 EMT DISC NT DL 0.25 258 02/15 08:52A mobile UK 7MIN 400 ADM. ANYTME MIN 7MIN 0.25 EMT DISC NT DL 1.75 259 02/15 10:17A INCOMING 3MIN 400 ADD'L ANYTME MIN 260 02/15 I033A NWYRCYZNO1 NY 2MIN 400 ADD'L ANYTME MIN 261 02/15 1034* 262 02/15 11:56A HONOLULU HI Toll Free CL 20MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 263 02/15 11:57A NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 264 02/15 12MOP NEW YORK NY 2MIN UNLIM Mat TO MOBL 1EVT MESSAGE RETRIEVAL 265 02/15 01:50P INCOMING 1/AIN 400 ADD'L ANYTME MIN 266 02/15 05:30P INCOMING 2MIN I/NUM/ha TO MOBL 267 02/15 05:39P INCOMING 2MIN 400 ADD'L ANYTME MIN 268 02/15 05:49P NEW YORK NY 1/AIN 400 ADD'L ANYTME MIN 269 02/15 05:57P INCOMING 1/AIN 400 ADD'L ANYTME MIN 270 02/15 06:05P INCOMING 1/AIN 400 ADM. ANYTME MIN 271 02/15 0624P INCOMING I/AIN 400 ADD'L ANYTME MIN 272 02/15 06:33P HONOLULU HI 2MIN 400 ADD'L ANYTME MIN 273 02/15 06:43P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 274 02/15 06:56P INCOMING 1/AIN 400 ADD'L ANYTME MIN 275 02/15 06:57P NEWYORKZNI NY 1/AIN 400 ADD'L ANYTME MIN 276 02/15 06:57P NEW YORK NY 1/AIN 400 ADD'L ANYTME MIN 277 02/15 0723P HONOLULU HI 1/AIN EARLY EVENING NWKND 278 02/15 07:45P NEW YORK NY 1 MIN EARLY EVENING NWKND 279 02/15 07:46P NEW YORK NY 7MIN EARLY EVENING NWKND 280 02/15 WASP INCOMING 2MIN UNLIMITED NWKND MN 281 02/16 0727A NEW YORK NY 3MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 282 02/16 08g6A HONOLULU HI 1 MIN 400 ADD'L ANYTME MIN 283 02/16 08:47A INCOMING 1 MIN 400 ADD'L ANYTME MIN 284 02/16 08:53A INCOMING 2MIN 400 ADD'L ANYTME MIN 285 02/16 09:16A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 286 02/16 09:17A NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 287 02/16 09:19A INCOMING 2MIN 400 ADD'L ANYTME MIN 288 02/16 0936A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL Page 7 of 12 VOICE USAGE FOR Number Item Date Time Called - Continued Onty Charge Calla To Used Rate Description Charge 289 02/18 09:37A NEW YORK NY 4MIN 400 ADM ANYTME MIN 290 02/18 09.56A NEW YORK NY 2MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 291 02/18 0:43A INCOMNG I MN 400 ADM ANYTME MIN 292 02/18 10:45.4 NEW YORK NY I MN UNLIM MOBL TO MOBL 293 02/18 10:46A NEW YORK NY I MN UNLIM MOBL TO MOBL 294 02/18 11:5tA NEW YORK NY VAN 400 ADD'L ANYTME MIN 295 02/18 12:10P NEW YORK NY NAN 400 ADD'L ANYTME MIN 298 02/18 12:19P NCOMING I MN 400 ADD'L ANYTME MIN 297 02/18 12:20P NCOMING VAN 400 ADD'L ANYTME MIN 298 02/18 12:24P NCOMING I MN 400 ADD'L ANYTME MIN 299 02/18 2:24P NCOMING I MN 400 ADD'L ANYTME MIN 300 02+18 12:26P NCOMING I MN 400 ADD'L ANYTME MIN 301 02/18 12:27P NCOMING I MN 400 ADD'L ANYTME MIN 302 02/18 12:34P NCOMNG 6MN 400 ADD'L ANYTME MIN 303 02/18 12:40P NEW YORK NY I MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 304 02/18 1:18P INCOMING 5MIN 400 ADD'L ANYTME MIN 305 02/18 01:38P INCOOANG 8MN 400 ADD'L ANYTME MIN 308 02/18 02:00P NEW YORK NY I MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 307 02/18 2:45P INCOMNG 6MN 400 ADD'L ANYTME MIN 308 02/18 03:34P INCOMING I MN 400 ADD'L ANYTME MIN 309 02/18 03:38P NEWYORKZNI NY I MN 400 ADD'L ANYTME MIN 310 02/18 03:39P NEWYORKZNI NY I MN 400 ADD'L ANYTME MIN 311 02/18 03:4IP NEWYORKZNI NY I MN 400 ADD'L ANYTME MIN 312 02/18 03:42P NEWYORKZNI NY I MN 400 ADM ANYTME MIN 313 02/18 03:42P 314 02+18 4:13P 315 02/18 04:41? 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I E VI MESSAGE RETRIEVAL 328 02116 6:40P NEW YORK NY I MIN 400 ADD'L ANYTME MIN 329 02116 06:40P QUEENS NY 2MIN UNLIM MOBL TO MOBL 330 02;16 06:43P NEW YORK NY I MIN 400 ADD'L ANYTME MIN 331 02116 06:45P CHTAMSTTHS VI 2MIN 400 ADD'L ANYTME MIN 332 02116 06:58P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 333 02116 07:13P INCOMING 2MIN EARLY EVENING NWKND 334 02116 07:23P INCOMING I MIN EARLY EVENING NWKND 335 02116 07:42P NEW YORK NY 3MIN EARLY EVENING NWKND 336 02/16 7:56P INCOMING 2MIN EARLY EVENING NWKND 337 02/16 08:13P NEW YORK NY SATIN EARLY EVENING NWKND 338 02/16 08:53P INCOMING I MIN EARLY EVENING NWKND 339 02/16 08:54P INCOMING I MIN EARLY EVENING NWKND 340 02/16 09:42P INCOMING I MIN UNLIMITED NWKND MIN 341 02/16 09:48P Tel Free Cl. I MIN UNLIMITED NWKND MIN 342 02/16 10:28P INCOMING 3MIN UNLIMITED NWKND MIN 343 02/17 09:28* INCOMING I MIN UNLIM MOBL TO MOBL 344 02/17 12:I3P NEWYORKIN1 NY 3MIN 400 ADD'L ANYTME MN 345 02/17 12:40P NEWYORKZNI NY 2MIN 400 ADD'L ANYTME MN 316 02117 12:42P INCOMING I MIN 400 ADD'L ANYTME MN CONFIDENTIAL SDNY_GM_00334109 EFTA_00206813 EFTA01310077 PZ cingulas nsng i.bar Account Name JEFFREY E EPSTEIN Date of Invoke March 03, 2006 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE cnn Con' •• 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 347 02117 12:43P HONOLULU HI 2111 404 02/1905:19P NEW YORK NY 2MIN UNLIMITED NWKND IAN 348 02/17 01:04P WI UNUAlmoet TO MOW 405 02/19 0529P WPALMBEACH F INN UNUMITED NWKND IAN 349 02117 01:I3P NEW YORK NY UNLAI most TO 41013L 406 02/19 05:32P CHTAMSTTHS VIL 2PAN UNLIMITED ~CND IN 1 EVT MESSAGE RETRIEVAL 407 02/19 0622P INCOMING 11N UNLIMITED NANKNDIN4 350 02/17 01:I3P INCOMING 2AÁ!1 400 ADDI ANYTME MIN 408 02/20 OB:72A NEW YORK NY DAN UNLAImoet TO MOBL 1 EVT CALL WAITING 1 EVT MESSAGE RETRIEVAL 351 02/17 02:I1P INCOMING I MAI 400 ADDI ANYTME MIN 409 02/20 12:10P WPALMBEACH FL 21ÁN INCLUDED MINUTES 352 02/1702:11P NEW YORK NY 2/N1 400 ADDI ANYTME MIN 410 02/20 12:10P INCOMING 20154 INCLUDED MINUTES 353 02/17 02:25P INCOMING PAN UNLM MOIL TO MOIL 1 EVT CALL WAITING 354 02/17 02:47P NEWYORKINI NY 400 ADDI ANYTME MIN 411 02/20 12:31P CHTAAISTTHS VI 3154 INCLUDED MINUTES 356 02/17 03:0W SAN MONICA CA Pal 400 ADDI ANYTME MIN 412 02/20 01:49P INCOMING DAN INCLUDED MINUTES 356 02/17 03:12P INCOMING PAN 400 ADDI ANYTME MIN 413 02/20 04:48P OUEENS NY SPAN UNLM MO& TO MOBL 357 02/17 03:17P INCOMING INCLUDED IANUTES 414 02/20 04:52P 1/AN UNLAI MC& TO NMI 358 02/17 03:35P INCOMING Pal UNLM MOBL TO MOBL 415 02/20 00:55P NEW YORK NY 2 All UNUMM0/24. TO MOLL 359 02/17 03:44P INCOMING PAN UNLAImr-vaL TO MOBL 416 02/20 04:58P NEW YORK NY 1PAN UNLAI BOB. TO MOBL 360 02/17 04:04P UTTLETON CO 2MIAI INCLUDED MNUTES 017 02/20 04:57P NEW YORK NY 1ÁN INCLUDED MINUTES 361 02/1705:07P NEW YORK NY 1ÁN INCLUDED MNUTES 018 02/20 00:57P NEWYORRINI NY INCLUDED MINUTES 362 02/17 05:09P NEW YORK NY I MAI INCLUDED MNUTES 419 02/20 04:59P INCOMING 2 /414 INCLUDED MINUTES 363 02/17 05:10P Toll Free CL 12/N1 INCLUDED MINUTES I EVT CALL WADING 364 02/17 05:32P Toll Free CL 13MAI INCLUDED IAAUTES 420 02/20 05:04P INCOMING 2 PAN INCLUDED MINUTES 385 02/17 06:OOP INCOMING 2MIAI UNLid mom TO MOBL 421 02/20 05:06P NEW YORK NY /MI UNLAI LION. TO MOBL 368 02/17 0930P NEW YORK NY 1 PSI UNLOADED NWKNO IN 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 422 02/20 05:06P NEW YORK NY 2 PSI UNLM MON. TO MOBL 367 02/17 09159P NEW YORK NY MN UNUATED NWKND BN 023 02/20 05:08P FL 2 /AN NCLUDED MINUTES 368 02/17 1D:COP NY ZONE I NY 192 PN1 UNUMITED NWKND AN INCOMINGACH 024 02/20 05:IOP SPAN NCLUDED MINUTES 389 02/18 03:37A NEW YORK NY 1 MIN UNUMITED NWKND Pal 425 02/20 05:18P Toll Free CL 1 MIN NCLUDED MINUTES 370 02/18 08:22A NEW YORK NY 1 UNLAWIED NWKND Pal 1 EV /MIT MESSAGE RETRIEVAL 026 02/20 0520P 027 02/20 0523P NEW YORK NY 1 /MI NEW YORK NY 4 PAN NCLUDED MINUTES NCLUDED MINUTES 371 02/1808:23A 372 02/18 08:23A NEW YORK NY NEW YORK NY 1 UNUATED NWKND /N4 2/ABN /MI UNUMITED NWKND Pal 028 02/20 05Á0P 029 02121 08:49A Toll Free CL 3 /414 INCOMING 2 PAIT NCLUDED MINUTES NCLUDED MINUTES 373 02/18 08:25A NEW YORK NY PSI UNUMITED NWKND PSI 430 02121 09:15A INCOMING 3 PAN NCLUDED MINUTES 374 02/18 08:28A NEW YORK NY LIN UNUATED NWKND /N4 431 02/21 0920A NEW YORK NY MN NCLUDED MINUTES 375 02/18 08:26A NEW YORK NY PAIT UNUMITED NWKND Pal 432 02/21 12:33P NEW YORK NY 2 PAIT NUM MON. TO MC431. 376 02/18 08:27A NEW YORK NY PSI UNUMITED NWKND Pal 1 EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 433 02/21 12AOP NEW YORK NY 2 /414 NCLUDED MINUTES 377 02/18 08:28A NEW YORK NY AN UNUMITED NWKND Pal 434 02/21 01:52P NEW YORK NY 1PAIN UNLAI MOW. TO MC431. 378 02/18 08:29A CHTAMSTTHS VI PSI UNUMITED NWKND AN 1 EVT MESSAGE RETRIEVAL 379 02/18 08:37A INCOMING AAN UNUATED NWKND AN 435 02/21 02Á7P NEW YORK NY 1 /MI UHL/Om:et TO MOBL 380 02/18 08:38A NEW YORK NY PArl UNUMITED NWKND AN 436 02/21 02:10P NEW YORK NY 1PAIN UNLAImoet TO N08L 381 02/1808:39A WASHINGTON DC AAN UNUATED NWKND AN 437 02/21 02:12P NEW YORK NY 2 UNLM MOO. TO MOBL 382 02/18 08:52A NEW YORK NY PArl UNUMITED NWKND AN I EOM VT MESSAGE RETRIEVAL 383 02/18 09:25A NEW YORK NY PSI UNUMITED NWKND AN 438 02/21 02:14P NEW YORK NY 2 PAN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 439 02/21 02:19P INCOMING 1/AN UNLAImoet TO NMI. 384 02/18 09:25A CHTAMSTTHS VI PAN UNUMITED NWKND AN 040 02/21 0220P INCOMING 2PAN UNLM most TO Mat 385 02/18 11:20A NEW YORK NY IN UNLIMITED NWKND IN 401 02/21 03k7P NEW YORK NY 2 PAN UNLM MO& TO MOBL EVT MESSAGE RETRIEVAL 442 02/21 04:01P NEW YORK NY MIN UNLAI MOW. TO MC431. 386 02/18 01:08P NEWYORKINI NY 3ÁN UNUMITED NWKND IN EVT MESSAGE RETRIEVAL 387 02/18 01:14P INCOMING PSI UNLIMITED NWKND IN 443 02/21 04:01P NEW YORK NY AN INCLUDED MINUTES 388 02118 04:28P INCOMING /N4 UNLOADED NWKND MN 444 02/21 04:02P YORK NY NEW TON N UNLAI MOW. TO MOBL 389 02/18 05:43P INCOMING PArl UNUMITED NWKND AN 445 02/21 00:07P BOS MA PA M N INCLUDED MINUTES 390 02/18 07:47P RALEIGH NC WPM UNUMITED NWKND Pal 406 02/21 04:34P NEWYORK/TN' NY AN INCLUDED MINUTES 391 02/1908:17A INCOMING UNLAIDED /N4 447 02121 05:08P NEW YORK NY PAN UHL,' MOM. TO MCWL 392 02/19 08:17A NEW YORK NY PSI UNUMITED PSI NWKND EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 448 02121 0525P NEWYORKZNI NY INCLUDED MINUTES 393 02/19 09:07A NEWYORKINI NY MAI UNUMITED NWKND PSI 449 02121 0526P NEWYORKINI NY PAN INCLUDED MINUTES 394 02/19 11:0BA NEW YORK NY PSI UNUMITED NWKND PSI 450 02/21 0527P WPALMBEACH FL PAN INCLUDED MINUTES 396 02/19 12:20P NEW YORK NY EVT MESSAGE RETRIEVAL 2ÁN UNUMITED NWKND PSI 451 02/21 05:58P NEW YORK NY PAN EVT MESSA GEW. TO MCWL RETRIEVAL 396 02/19 02:16P NEW YORK NY PSI UNUMITED NWKND PSI 452 02/21 06:19P INCOMING PAN INCLUDED MINUTES 397 02/19 02:17P c.. 398 02/19 02:18P 399 02/19 02:34P NEWYORKINI NY CHTFAIST111S VI INCOMING AAN UNUATED NWKND /N4 1PArl UNUMITED NWKND Pal PSI UNLISTED NWKND PSI 453 02/21 0624P BR OOKLYN NY 054 02/21 0824P VAIL 455 02/21 08:32P INCOMING MAI UNIAM mom TO M0431. PAN EARLY EVENING NWKND PAN EARLY EVENING NWKND 400 02/19 02:45P INCOMING AAN UNLOADED NWKND /N4 456 02/22 0722A INCOMING MAI INCLUDED MINUTES 401 02/1905:07P INCOMING 2151 UNUMITED NWKND Pal 057 02/22 07:33A NEW YORK NY PAN INCLUDED MINUTES 402 02/19 05:18P ree CL Toll CO 403 02/19 05:19P VAI M PAN UNLI UNLOADED NWKND N MITED NWIND ST 458 02/22 09:14A INCOMING 459 02/22 11:49A NEW YORK NY MAI INCLUDED MINUTES PAN UNLAI Moe. TO MOBL CONFIDENTIAL SDNY_GM_0O334 110 EFTA 00206814 EFTA01310078 X cingirdprmee DETAIL OF CURRENT ACTIVITY - CONTINUED mber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 460 0222 12:439 NEW YORK NY 461 0222 01:11P WPALMBEACH FL 462 0222 01:13P NEW YORK NY 463 0222 01289 NEW YORK NY 464 0222 03279 NEW YORK NY 465 0222 03249 CAMBRIDGE IAA 466 0222 04289 NEW YORK NY 467 0222 04249 NEW YORK NY 468 0222 04269 NEW VORK NY 469 0222 04279 INCOMING 470 0222 04.429 CAMBRIDGE IAA 471 0222 04439 NEWYOREZNI NY 472 02.22 04489 MIAMI FL 473 0222 0528P JUPITER FL 474 0222 05:399 INCOMING 475 0222 05439 VAIL CO 476 0222 0726P NEW YORK NY 477 0222 07:399 NEW YORK NY 478 0223 0524A UK 479 0223 0824A NEW YORK NY 480 0223 0926A LOSNGLSD14 CA 481 0223 0928A NEW YORK NY 462 0223 09:37A NEW YORK NY 463 0223 09A0A OUEENS NY 4B4 0223 1029A NEW YORK NY 4B5 0223 10:30A NEW YORK NY 486 0223 10A3A NEW YORK NY 467 0223 10:45A NY ZONE t NY 4B8 0223 10:45A NY ZONE t NY 489 0223 10:45A NY ZONE t NY 490 0223 04249 INCOMING 491 0223 04269 NEW YORK NY 492 0223 04:359 NEW YORK NY 493 0223 04269 JUPITER FL 494 02.23 04439 NEW VORK NY 495 0223 04:449 JUPITER FL 496 02.23 04:469 NORTH DADE FL 497 0223 04:489 NEW YORK NY 498 0223 04:50P NEW VORK NY 499 0223 04:539 NEWYORKIN1 NY 500 0223 05059 NEW VORK NY 501 0223 05:06P INCOMING 502 0223 05099 NEW YORK NY 503 0223 05:109 NEW YORK NY 504 0223 05:129 NEW YORK NY 505 0223 05:14P NEW YORK NY 506 0223 05:15P NEW YORK NY 507 0223 05219 mobile UK 508 0223 05239 NEW YORK NY 509 0223 05249 NEW YORK NY - Continued Only Charge Used Rate Description I EYT MESSAGE RETRIEVAL 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES 2MIN UNLAI MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 3MIN UNLAI MOBL TO MOBL 1 MIN UNLIM MOBL TO MOBL SMIN UNLIM MOBL TO MOBL 1 MIN INCLUDED MINUTES SMIN INCLUDED MINUTES 2MIN UNLIM MOBL TO MOBL 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 7MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NWKND MIN 1 MIN 0.06 UNLIM INT DL 1 MIN M013L TO NOEL 1 EVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES 1 MIN MIMI MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES SMIN "SA MOBL TO MOBL 1 MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIM 10013L TO MOBL 1 MIN UNLIM PAGEL TO MOBL 8MIN UNLIM MOBL TO MOBL 2MIN INCLUDED MINUTES I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 2MIN UNLIM MOBL TO MOBL I EYT MESSAGE RETRIEVAL AMIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 EYT CALL WAITING 1 MIN INCLUDED MINUTES 2MIN MUM MOBL TO MOBL 1 MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOIL 6MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN 0.25 ENH DISC INT DL 2MIN UNLIM MOIL TO MOIL 2MIN UNLIM MOIL TO MOBL 1 EVT MESSAGE RETRIEVAL Charge 0.06 0.25 VOICE USAGE FOR Number Item Date Time Called 510 0223 05:27P 511 0223 05:29P 512 0223 05:40P 513 0223 05:40P 514 02/23 5:41P 515 02/23 05:439 516 0223 07:089 517 0223 07:129 516 0223 07:34P 519 0223 07:369 520 02/23 7:379 521 02/23 07:379 522 02/23 07:519 523 02/23 7:54P 524 02/23 8:139 525 02/23 8:199 , 526 0223 9:199 527 0223 10:019 526 0223 0:02P 529 ozrza 10:45P 530 0223 10:519 531 0223 11:099 532 0224 03:52A 533 0224 04:40A 534 02/24 4:45A 535 02/24 04:47A 536 02/24 12:109 537 0224 12:12P 536 02124 12:17P 539 02124 01:029 540 02/24 1:54P 541 02/24 01:57P 542 0224 02:019 543 0224 2:259 544 0224 02:269 545 0224 02:44P 546 0224 03:079 547 0224 03:29P 548 0224 05:079 549 0224 6:06P 550 0224 06:079 551 0224 6:09P 552 0224 0B:299 553 0224 B:519 554 0224 09:51P 555 0224 09:55P 556 0225 2:29P 557 0225 02:389 558 0225 03:09P 559 0225 03:24P 560 0225 04:129 561 0225 4:589 582 0225 06:129 583 0225 06:559 564 0225 07:229 CONFIDENTIAL Calls To QUEENS NY WPALMBEACH FL NEW YORK NY NEW YORK NY CHTAMSTTHS VI NY ZONE 1 NY NEW YORK NY NEW YORK NY HONOLULU HI HONOLULU HI INCOMING INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY LOSNGLSDI4 CA NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING mobile UK INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCOMING NEW NEW YORK NY CHTAMSTTHS VI CHTAMSTTHS VI INCOMING INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING WPALMBEACH FL NEWYORKZNI NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NORTH DADE FL WPALMBEACH FL WPALMBEACH FL Conlin.,_. Only Charge Used Rate Description 2MIN UNLIM MOBL TO MOBL 2MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES 7MIN UNLIM MOW. TO MOBL 4MIN EARLY EVENING NWKND 4MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND 7MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 2MIN UNLIMITED I MIN UNLIMITED NWKND MIN I MIN UNLIMITED WINKND MIN I MIN UNLIMITED NWKND MIN I MIN 0.25 ENH DISC INT DL I MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 4MIN UNLIM MOBL TO MOBL 4MIN INCLUDED MINUTES 1 MIN INCLUDED /MUTES 1 EVT MESSAGE RETRIEVAL Date of Invoice March 03, 2006 Page 9 of 12 1 MIN 6MIN 2MIN 2MIN 1 MIN 1 EVT 1 MIN 1 MIN 1 EVT 8MIN 2MIN 1 EVT 1 MIN AMIN 10MIN I MIN I MIN 3MIN 2MIN 1 EVT 2MIN 1 EVT 2MIN 3MIN I MIN I MIN INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL UNLIM MOBL TO MOW. EARLY EVENING NNVKND MESSAGE RETRIEVAL EARLY EVENING NNVKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN SDNY_GM_00334111 Charge 0.25 EFTA_00206815 EFTA01310079 n x cing ? l.ar rg th. bar tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03, 2006 Page 10 of 12 VOICE USAGE FOR Number - Continued Only Charge Item Date Time Called Calls To Used Rate Description Charge 585 225 08:30P NEW YORK NY I MAN UNLIMITED NWKND /MI 566 2/25 08:32P NEW YORK NY 31M4 UNLNITED NWKND /MI IEVT MESSAGE RETRIEVAL 567 225 08:33P INCOMING 2151 UNLIMITED NWKND /MI 568 226 07:15P NEW YORK NY 31M4 UNLISTED NWKND EVT MESSAGE RETRIEVAL 569 2/26 07:18P OUEENS NY 570 ne 07:48P INCOMING 2151 UNLISTED NWKND PSI 571 zrze 09:27P INCOMING 1 lift UNLIMITED NWKND NM 572 22706:21A OUEENS NY I NM UNLIT MOBL TOLICISL 573 2/27 06:22A OUEENS NY HMI DROP CALL CREDIT 574 2/27 06:22A INCOMING 1 NM UNLIT MOIL TOMCHL 575 2/27 07:09A NEWYORKZNI NY HMI NCLUDED IMIUTES 576 2/27 07:16A NEWYORKZNI NY 1 NM NCLUDED IMIUTES 577 2/27 07:35A WPALIABEACH FL I NM NCLUDED IMIUTES 578 2/27 07:49A mobile FRA 3151 NCLUDED I/MUTES 3151 0.31 EMI DISC INT Cl. 0.93 579 227 08:04A NEW YORK NY NCLUDED IMIUTES 580 227 08:04A NEW YORK NY 1 NM NCLUDED IMIUTES 581 227 08:08A INCOMING 41M4 NCLUDED IMIUTES 582 2/27 08:13A NEW YORK NY 1/MI NCLUDED IMIUTES 583 2/27 08:26A NEWYORKZNI NY NCLUDED IMIUTES 584 227 08:27A INCOMING 2P51 NCLUDED IMIUTES TOTAL VOICE USAGE FOR 7.99 ROAMER USAGE FOR Number WHILE IN FRANCE --- Charge gem Date Time Called Calls To Only Used Description Charge 03.01 06:39P NEWYORKZNI NY MIN DISCOUNT NIL ROAM 0.99 0101 05:40P NEWYORIaNI NY MIN S DISCOUNT NIL ROAM 1.98 03.01 05:41P MAUI FL MIN DISCOUNT NTL ROAM 0.99 4 010105.43P NWYRCYZNOI NY 1 MIN DISCOUNT NTL ROAM 0.99 5 03:01 05A4P NY ZONE I NY 1 MIN DISCOUNT NTL ROAM 0.99 03431 06:13P NEW YORK NY 9 MIN DISCOUNT NTL ROAM 8.91 7 03/01 06:24P INCOMING 1 MIN DISCOUNT NFL ROAM 0.99 8 03/01 06:25P NEWYORKZNI NY 1 MIN DISCOUNT NFL ROAM 0.99 9 03431 06:30P NEWYORKZNI NY MIN DISCOUNT NFL ROAM 0.99 10 03431 06:43P INCOMING MIN DISCOUNT NFL ROAM 1.98 11 0301 06:45P INCOMING MIN DISCOUNT NFL ROAM 0.99 12 03431 06:46P INCOMING 12 MIN DISCOUNT NTL ROAM 11.88 13 03431 08:06P INCOMING 1 MIN DISCOUNT NFL ROAM 0.99 14 03431 08:37P INCOMING 1 MIN CCCOUNT NTL ROAM a99 15 03431 08:37P NEW YORK NY II MIN CCCOUNT NTL ROAM um TOTAL ROAMER USAGE FOR MINE IN FRANCE — 4534 ROAMER USAGE FOR WHILE ',. .11K Number Charge Item Date Time Called Calls To Onty Used Description Charge 1 02/27 08:33P NEW YORK NY 1 MIN DISCOUNT INT ROAM 0.99 1 EVT ROAM MSG RETRIEVAL 1 4 022708:34P 022708:34P 02/27 08:4AP INCOMING NEW YORK NY NEW YORK NY SO MINN EVT 1 MIN DISCOUNT ihmi ROAM DISCOUNT our ROAM ROAM MSG RETRIEVAL DISCOUT IT' ROAM a .98 99 1 0.99 5 02/27 08A6P NEW YORK NY 1 MIN DISCOUNT INTL ROAM 0.99 6 02/27 08:46P NEW YORK NY MIN DISCOUNT INT RONA 0.98 99 7 02/27 08:47P UK MIN DICCnUNT INT ROAM 8 02/27 0850P WPAUABEACH FL MIN DISCOUNT INTL ROMA . 0.99 9 0227 0851 P VVPAUABEACH FL DISCOUNT INT ROAM 0 99 10 02/270853P VVPALMBEACH FL I MIN II DISCOUNT INT ROAM 98 ROAMER USAGE FOR limber Item Date Time 11 1:027 0855P 12 02/27 085TP 13 02/27 0857P 14 02/27 09.00P 15 02/2709 P 18 02/27 09A1P 17 02/27 09A4P 18 02/27 09:52P 19 02/27 09:56P 20 02/27 1001P 21 02/271126P 22 02/28 0901A 23 02/28 ID:IAA 8 86Itibir. 2/28 11 MA 228 11:IIA 228 11:44A 228 12:27P 2/28 12:29P 228 I 2:37P ma I 2:33P 31 228 I 2:42P 32 22812:48P 33 22801AMP 34 22801:27P 35 2/2801:34P 36 0228 01:34P 37 22801:54P 38 228 01:55P 39 228 02:00P 40 228 02:0IP 41 0228 020W 42 0228 02.04P 43 0228 02.05P 44 0228 02.07P 45 0228 02.25P 48 0228 02.34P 47 0228 02:3W 03 0228 02:37P 49 0228 02:40P 50 02.28 02:43P 51 0228 02:45P 52 0228 03:0IP 53 0228 0305P 54 0228 03:10P 55 0228 03:12P 58 0228 0326P 57 02•28 CO28P 58 0228 04/37P 59 0228 04:10P 60 0228 04:1W Cl 02•28 0421P 62 0228 05A0P 63 0228 05A0P 84 0228 05AIP 65 0228 05A3P 66 0228 0626P 67 WEB 0628P 68 0228 0829P 69 02/28 0629P 1111011111 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII101III CONFIDENTIAL WHILE IN UK --- - Cont. Charge Calls To Only Used Description Charge NEWYORKZNI NY 1 MIN DISCOUNT NT'L ROAM 0.99 INCOMNG 1 MIN NT NIL ROAM 0.99 UNCOMIC MIN INT NIL ROAM 0.99 NEW YORK NY SAC DISCOUNT NFL ROAM 1.98 INCOMING MIN DISCOUNT wri. ROAM 0.99 INCOMING 4 MIN DISCOUNT NFL ROAM 3.96 NEW YORK NY 11 MIN DISCOUNT NFL ROAM 10.89 I EVT ROAM CALL WAMNG INCOMING 1 MIN DISCOUNT NFL ROAM 0.99 INCOMING 1 MIN DISCOUNT NFL ROAM 0.99 UINCOMING K MIN 1 MIN DISCOUNT DISCOUNT NFL ROAM NFL ROAM 0.99 0.99 INCOMING NEW YORK NY M DISCOUNT DISCOUNT NTL ROAM NTL ROAM 0.99 1.98 EVTINININ ROAM MSG RETRIEVAL UK M DISCOUNT NTL ROAM 1.98 UK MIN DISCOUNT NTL ROAM 0.99 NEWYORKZNI NY 1 MIN DISCOUNT NTL ROAM 0.99 INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NEW YORK NY 1 MIN DISCOUNT NTL ROAM 0.99 1 EVT ROAM MSG RETRIEVAL NEW YORK NY 6 MIN DISCOUNT NTL ROAM 5.94 1 EVT ROAM MSG RETRIEVAL 1 EVT ROAM CALL WANING INCOMING 5 MIN 4.95 NWYRCYZNO2 NY MIN D SCOUNT INTL ROAM 0.99 NEWYORKIN1 NY MIN 0 D SCOUNT INTL ROAM 1.98 NEW YORK NY MN D SCOUNT INTL ROAM 0.99 NEW YORK NY D SCOUNT INTL ROAM 0.99 NEW YORK NY 18161 D SCOUNT INTL ROAM 17.82 INCOMING 1 MIN D SCOUNT INTL ROAM 0.99 INCOMING 3 MIN D SCOUNT INTL ROAM 2.97 NY ZONE 1 NY S MN D SCOUNT INTL ROAM 0.99 WPAUMEACH FL IAN D SCOUNT INTL ROAM 1.98 NEWYORKZNI NY M D SCOUNT INTL ROAM 0.99 NEW YORK NY 1 IAN D SCOUNT INTL ROAM 0.99 NWYRCYZNOI NY 1 MN D SCOUNT INTL ROAM 0.99 NEW YORK NY 1 NM D SCOUNT INTL ROAM 0.99 INCOMING I lift D SCOUNT NTL ROAM 0.99 HONOLULU HI 31M1 D SCOUNT WTI ROAM 2.97 1 EVT ROAM CALL WAITNG NCOMING 3151 0 SCOUNF KM ROAM 2.97 NEW NY I PM SCOUNT PITt ROAM 0.99 NEW YORK NY OM SCOUNT Int RONA 0.99 MCOMING I SCOUNT WM ROTA 18.81 INCOMING 1.194 SCOUNT NM ROAM 1.98 NCOMING MN SCOUNT 1St ROTA 0.99 IICOMING MN SCOUNT INTL ROMA 3.96 NEW YORK NY WI 0 1.98 EVT ROMA MSG RETRIEVAL NEWY MING ORK:MI NY I MN 0 SCOUNT INTL ROMA 0.99 INCO 1 MIN 0 SCOUNT NT1 ROTA 0.99 NCO MG I MIN 0 SCOUNT NT1 ROM 0.99 NCO MC I MIN SCOUNT INTL ROM 0.99 NCO MC 1 MIN D COUNT INTL ROM 0.99 NCO MC I MIN D SCOUNT INTL ROM 0.99 N CO MI MC NG I MIN DISCOUNT INTL ROM 0.99 NCO 1 MIN DISCOUNT INTL ROM 0.99 NEW YORK NY 1 MIN DSCOUNT INTL ROM 0.99 NEW YORK NY I MIN DISCOUNT INTL ROM 0.99 INCOMING MIN DISCOUNT INTL ROM 6.93 NEW YORK NY INCOMING i MIN MIN DISCOUNT INTL ROM DISCOUNT INTL ROM 1.98 0.99 INCOMING 1 MIN amCnUNT INTL ROM 0.99 NEWYORKZNI NY 1 MIN DISCOUNT INTL ROM 0.99 SDNY_GM_00334112 EFTA_00206816 EFTA01310080 Rem Date Time 11:44P i 0203 02/03 03:06P 0283 03:45P 4 0283 06:56P 50203 07:47P 7 02333 10102P 02103 1020P 9 02103 1024P 10 02335 0302P 11 02335 03:03P 12 02335 03:07P 13 02/05 03:10P cingular ra g the bar DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name Date of Invoice JEFFREY E EPSTEIN March 03. 2006 Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number WHILE IN UK --- - Cont. Charge Rem Date Time Called Calls To Canty Used Description Charge 70 02/28 06:30P NEWYORKZNI NY I MIN DISCOUNT INTL ROAM 0.99 71 02/28 06:31P INCOMING 1 MIN DISCOUNT INTL ROAM 0.99 72 02/28 06:31P NEWYORKZNI NY 1 MIN DISCOUNT INTL ROAM 0.99 73 02/28 06:31P NEWYORKZNI NY MIN DISCOUNT INT'L ROAM 0.99 74 02/28 06:32P INCOMING MIN $ DISCOUNT INT'L ROAM 1.98 75 02/28 06:36P INCOMING MIN DISCOUNT INT'L ROAM 0.99 76 02.28 07:31P INCOMING SPAN DISCOUNT INT'L ROAM 0.99 77 02128 08:05P INCOMING MIN DISCOUNT INT'L ROAM 1.98 78 02128 08:08P NEW YORK NY VT 1 EN DISCOUNT INT'L ROAM ROAM MSG RETRIEVAL 0.99 79 02/28 08:32P INCOMING MN DISCOUNT INT'L ROAM 0.99 80 02/28 09:30P INCOMING IAN DISCOUNT INTL ROAM 1.98 81 02/28 0932P NEW YORK NY MN DISCOUNT INTL ROAM 1.98 EVT ROAM MSG RETRIEVAL 82 02/28 0930P NEW YORK NY 14 MN DISCOUNT INTL ROAM 13.86 83 02128 10:34P INCOMING 1 MN DISCOUNT INTL ROAM 0.99 84 02/28 10:40P INCOMING I MN DISCOUNT INT'L ROAM 0.99 85 02/28 10:50P NEW YORK NY I PAIN DISCOUNT INT'L ROAM 0.99 I EVT ROAM MSG RETRIEVAL 86 02128 11:17P INCOMING I PAIN DISCOUNT INTL ROAM 0.99 87 02128 1122P INCOMING I PAIN DISCOUNT INT'L ROAM 0.99 88 02/28 11:40P NEW YORK NY I MIN DISCOUNT INT'L ROAM 0.99 I EVT ROAM MSG RETRIEVAL 89 03/01 09.39A INCOMING MIN DISCOUNT INT'L ROAM 0.99 93 03/01 02 06P INCOMING PAIN DISCOUNT INTL ROAM 1.98 91 03/01 02 18P INCOMING PAIN I DISCOUNT INTL ROAM 1.98 92 03/01 0228P NEW YORK NY MIN DISCOUNT INTL ROAM 1.98 EVT ROAM MSG RETRIEVAL 93 0201 02:30P NEW YORK NY 7 MIN DISCOUNT INTL ROAM 6.93 94 0131 0239P iNCOMING 1 MIN DISCOUNT INTL ROAM 0.99 TOTAL ROAMER USAGE FOR • WHILE IN UK — 200.97 ROAMER USAGE FOR Number Rem Date Time Called 1 0901 0534P TOTAL ROAMER USAGE FOR Calls To Only Used INCOMING VAIN WHILE IN FRANCE — DATA USAGE FOR Rem Date Only Used 1 02/20 TOTAL DATA USAGE FOR al= TEXT/MULTIMEDIA MSGS FOR Sent To/Revd From WHILE IN FRANCE - - Charge Description DISCOUNT INTL ROAM Charge Description INCLUDED IN PLAN MB Charge Description 100 INCL M938 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 Charge 0.99 0.99 Charge 0.00 Charge TEXT:MULTIMEDIA MSGS FOR - Continued Rein Date Time Sent To/Revd From Charge Description Charge 14 02435 03 17P 100 INCL MSGS SENT 150295 0325P 100 INCL MSGS SENT 16 02335 03 28P 100 INCL MSGS SENT 170295 0635P 100 INCL MSGS SENT 180295 0639P 100 INCL MSGS SENT 190296 0753P 100 INCL MSGS SENT 20 0206 0834P 100 INCL MSGS SENT 21 0207 10 43A 100 INCL. MSGS SENT 22 02/07 12 22P 100 INCL. MSGS SENT 23 02/07 01.49P 100 INCL. MSGS SENT 24 02/07 0917P 100 INCL. MSGS SENT 25 0207 09 51P WO INCL. MSGS SENT 26 0207 09 53P 100 INCL. MSGS SENT 27 02/07 1008P 100 INCL. MSGS SENT 28 02/08 I027A 100 INCL. MSGS SENT 29 02/08 I225P 100 INCL. MSGS SENT 300208 06.06P 100 INCL. MSGS SENT 31 02108 06.07P 100 INCL. MSGS SENT 32 02/09 08.32A 100 INCL. MSGS SENT 3302/09 0422P 100 INCL. MSGS SENT 3402/09 11.45P 100 INCL. MSGS SENT 35 02/12 12.00P 100 INCL. MSGS SENT 36 02112 01102 100 INCL. MSGS SENT 37 02114 0616A 100 INCL. MSGS SENT 38 02114 0950A 100 INCL. MSGS SENT 39 02114 0436P 100 INCL MSGS SENT 4002114 0601P 100 INCL MSGS SENT 41 02/14 0606' 100 INCL MSGS SENT 42 02/15 1214P 100 INCL MSGS SENT 4302/15 0821P 100 INCL MSGS SENT 4402'15 0950P 100 INCL. MSGS SENT 4502/15 0959P 100 INCL. MSGS SENT 4807/16 II.30A 1CO INCL. MSGS SENT 47 02/16 01:07P 100 INCL MSGS SENT 48 02/16 06A2P MCC 14CL MSGS SENT 490216 07:12P WO 14CL. MSGS SENT 5002/16 0925P WO 14CL. MSGS SENT 51 02/16 09A5P WO 14CL.MSGS SENT 52 02/16 1022P WO INCL. MSGS SENT 53 02/16 10:38P 100 INCL. MSGS SENT 54 02/16 10:51P 100 INCL. MSGS SENT 55 02/16 1032P 100 INCL. MSGS SENT 56 02/16 1121P 100 INCL. MSGS SENT 57 02117 09.53A 100 INCL. MSGS SENT 58 02117 0955A 100 INCL. MSGS SENT 59 02117 12 25P 100 INCL MSGS SENT 60 02117 0/OOP I OD INCL M938 SENT 6102/17 0556P 100 INCL MSGS SENT 6202/17 0557P 100 INCL MSGS SENT 6302/17 0937P 100 INCL MSGS SENT 64 02/17 CH 57P MCC INCL. MSGS SENT 65 02/17 09 58P MCC INCL. MSGS SENT 66 02/17 1020P MCC INCL. MSGS SENT 67 02/18 01:00A MOO INCL. MSGS SENT 68 02/18 03:53P INTL TEXT MSG 0.25 69 02/18 0427P 100 14CL. MSGS SENT 70 02/18 1 02/18 07/33P 0704P 100 14CL. MSGS SENT 100 14CL. MSGS SENT 7202/19 0222P 100 INCL. MSGS SENT 7302/19 02:40P WO INCL. MSGS SENT 402/19 06:17P 100 INCL MSGS SENT 750220 09:36A 100 INCL MSGS SENT 60220 0523P 100 INCL MSGS SENT 77 02121 B 0221 0533P 06:28P 100 INCL MSGS SENT 100 INCL MSGS SENT 9 0222 BO 02/22 09:25A 1:15P 100 INCL MSGS SENT 100 INCL MSGS SENT CONFIDENTIAL SDNY_GM_00334113 EFTA_00206817 EFTA01310081 PX* cingular rag the bar mbar Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2006 Page 12 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Item Date 61 oara 92 02/22 83 02/22 02/23 84 85 02/23 88 02/23 02/2 87 88 02/2 89 02/2 90 022 91 02/2 92 02/2 93 02.2 02/2 94 95 02 226 96 027 97 0227 98 28 02 99 0228 100 0228 Sent To/Revd From 05:19P 0521P 05:30P 1054A 09,30P 09.05P 1035P 1231P 1027P 01A9P 64:42P O7:15P 0725P O7:38P 09:47P 06:32A 06:35A 03:05P 04:29P 05:42P 102 0228 013:COP 103 0228 06:07P 104 0228 09.04P 105 0228 09:13P 1070301 IM:1W 107 0001 64:2W 1080001 C6:47P TOTAL TEXTAIULIMEDIA MSG USAGE FOR - Continued Charge Description 100 INCL MSGS SENT 100 INCL. USGS SENT 100 INCL. MSGS SENT 100 NCI. USGS SENT 100 NCI- USGS SENT 100 NCI_ USGS SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT ML TEXT MSG 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT INTL TEXT MSG 100 INCL MSGS SENT INTL ROAM TEXT MSG INTL ROAM MT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG NTL ROAM TEXT MSG INTL ROAM TEXT MSG SUMMARY OF CURRENT ACTIVITY FOR (561)573-0108 Monthly Service Charges Item Description CALL WAITING TEXT MESSAGING PLAN - 0 MSGS CALLER ID 4 VOICEMAIL 5 GSM AMERICA LOCAL 529.99 6 DOMESTIC LONG DISTANCE FRM SERVICE 7 CALL FORWARDING 8 WORLDCONNECT 9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING Total Monthly Service Charges Service Dates 02/03/06 - 0310206 02/03/06 - 0102/136 02/03/06 - 0310206 02/03/06 - 0310206 02/03/06 - 0310206 AREA 0210106 - 0302106 0210106 - 0302/06 0210306 - 0302/06 0210306 - 0302/06 0210384 - 0302/06 Charge 0.25 025 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.23 6.26 Charge 0.00 0.00 0.00 0.00 29.99 0.00 0.00 0.00 1.75 0.00 31.74 Other Subscriber Charges Item Description yy MCTD SURCHARGE ■ NY CITY UTILITY G.R. SUR STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes hem Description SALES TAX ST WIRELESS COMM SURCHARGE FEDERAL EXCISE TAX 4 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR (561)573-0108 11111111111111111111111111111111111111111111111111111111 11111 11111111111111 CONFIDENTIAL 1.04 030 5.42 SDNY_GM_00334 114 Charge 0.19 0.65 0.84 39.76 EFTA_002068 I 8 EFTA01310082

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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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