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efta-01310864DOJ Data Set 10Other

EFTA01310864

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310864
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 ••••••• ci ng9 la r AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Balance 256.07 Payments Received -256.07 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? atlwireless.com Toll Free 1 866 293.4634 611 from your wireless phone TTY users - 1 866 4.AWS-TTY Date of Invoice: January 03, 2005 Balance Forward 0.00 Your billing cycle began on December 03, 2004 and ended on January 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 324.96 Charges 15.20 Credits 0.00 Government Fees and Taxes 48.80 Total Current Monthly Charges DUE UPON RECEIPT 575.64 TOTAL AMOUNT DUE THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911. NUMBER POOLING. AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.ATTWIRELESS.COM/RPF xcingylar e AUT Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion WO Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630# w 2000278 02 M0.517 "AUTO 72 0 0102 10222522.01.10X 5000 jluij lllll 11111111111111$11111111111111101110111.1111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due Current Monthly Charges 575.64 Total Amount Due 575.64 575.64 Note: => We Print on Front and Back Service Account Check here for change of address (see reverse). Total Amount Amount Due Paid UPON RECEIPT 575.64 1,11..11.ml,', I ,, I 1.11.1..1 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 CONFIDENTIAL SDNY_GM_00336080 EFTA_00208784 EFTA01310864 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 Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T 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 attwireless.com/ocs or call 1 866 2934634. 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: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at athtIRIPe-G rnIn or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. oSabias 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 SafeIv. AT&T 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 retumed for non-sufficient funds will be charged up to a $20.00 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 carder), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 9090270 00000,964 6 Change of Address Only. Please print address &tarty 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 ( you billing address is NOT your Tax Address', please enter the Tax Address below. (Mufti-fine accounts should attach a 1st of each wireless number and the respective Tax Address.) New Tax Address* Wireless Number ( ) City State Zip 'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless e licensed service area. Non-business customers on AT&T Digital Ore Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT -Ptegistralion" box on the reverse side. Financial Account Holder Signature 6 1 - 3G Date Email Address' ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00336081 EFTA_00208785 EFTA01310865 >t<cingidar AT&T Wireless ACCOUNT DETAILS Detail of Payments - Thank You, Item Description Dale Applied Reversed 1 PAYMENT 12i24104 Total of Payments Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount -256.07 bar Charge 2.V. 07 -256.07 Charge 575 64 575.64 575.64 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice January 03. 2005 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Rem Description Service Dates Charge 1 CALL WAITING 12103/04 - 01102/05 0.00 2 AT&T TEXT MESSAGING 12103/04 - 01102/05 4.99 3 CALLER ID 12103/04 - 01102/05 0.00 4 EARLY EVENING 12103/04 - 01102/05 0.00 5 ENH DISCOUNT INTL DIAL 12103/04 -01102/05 3.99 6 MULTIMEDIA MESSAGING $2.99 12103/04 -01/02/05 2.99 7 AT&T VOICEMAIL 12103/04 -01/02/05 0.00 8 MMODE/DATA SERVICE (4MB) 12103/04 -01/02/05 12.99 9 NATIONAL PLAN $149.99 12/03/04 - 01/02/05 149.99 10 THREE WAY CALLING 12/03/04 - 01/02/05 0.00 11 REGULATORY PROGRAMS FEE 12/03/04 - 01/02/05 1.75 12 VOICEDIAL SERVICE $3.99 12/03/04 - 01102/05 3.99 13 DETAIL BILUNG 12/03/04 - 01102/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 12/03/04 - 01/02/05 5.99 Total Monthly Service Charges 188.88 Monthly Usage Charges Item Description 1 400 ADM ANYTME MIN 2 UNLIM MOBL TO MOBL 3 EARLY EVENING NANKND 4 MESSAGE RETRIEVAL 5 UNLIMITED N/VYKND MIN 6 411 INFO 7 CALL WAITING 8 100 INCL. MSGS SENT 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES 12 INCLUDED IN PLAN MB Only Used 400 MIN 209 MIN 159 MIN 90 EVT 700 MIN 11 EVT 13 EVT 18 EVT 1 EVT 9 MIN 154 MIN 784 KB Charge 0.00 0.00 0.00 0.00 0.00 16.50 0.00 0.00 0.25 2.52 0.00 0.00 Monthly Usage Charges - Continued Item Description 13 INTL ROAMING VOICE 14 INTL ROAM TEXT MSG Total Monthly Usage Charges 1,024 Mbytes (KB) = 1 Megabyte (MB) Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1520 15.20 Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.68 3 ROAMING TAX 0.93 4 FEDERAL TAX 15.51 5 TELECOM EXCISE TAX 6.83 SALES TAX 18.11 7 ST WIRELESS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR 424 Total Subscriber Government Fees and Taxes 4&80 TOTAL CHARGES FOR 575.84 Onty Used 131 MIN 3 EVT Page 3 of 12 Charge 304.19 324.96 Charge DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item Date Tlme Called t 12(03 0816A 2 1203 08.36A 3 1203 08.46A 4 1203 08 48A 5 1203 08 51A 6 12/03 08 52A 7 1203 08 59A 6 1203 OB 00A 9 1203 09 44A 10 1203 11 47A 11 12/03 01 OW 12 12/03 01 AOP 13 12/03 01.4W 15 1203 01:50P 18 1203 02:00P 17 1203 0220P 18 1203 0221P 19 1203 0225P 20 1203 02.30P 21 12/03 0226P 22 12/03 0227P 23 12/03023 P CONFIDENTIAL Calls To INCOMING INCOMING NY ZONE I NY NEW YORK NY INCOMING QUEENS NY INCOWNG QUEENS NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING TAI1NCITIES MN NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MIAMI FL NCO/AING NEW YORK NY Onty Charge Used Rate Description MEN 403 ADD'L ANYTIME MIN I PAIN 400 ADM ANYME MIN 2MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MN I MIN 400 ADD'L ANYTME AIIN II0IN UNLIM MOBL TO MOBL MIN 400 ADDY. ANYTME MIN IMIN UNLIM MOB/ TO MOBL IKON 400 ADD'L ANYTME MIN IMIN UNLIM MOBL TO MOBL IMIN 400 ADD'L ANYTME MIN I PAIN 400 ADD'L ANYTME MIN 2PAIN UNUM MOBL TO MOBL MAIN 400 ADD'L ANYTME MIN MAIN 400 ADD'L ANYTIME MIN MAIN 400ADD'LANYTME MIN 1MIN UNLIM MOBL TO MOM. I MIN 400 ADM. ANYTME MIN I IAN 420 ADUL ANYTME MIN I IAN UNUM MOSL TO MON. I IAN 400 ADM ANYTME IAN I LIN 400 ADM ANYTME IAN 2MN 400 ADM ANYTME MN SDNY_GM_00338082 Charge EFTA_00208786 EFTA01310866 cingular mot LW AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 4 of 12 DETAIL OF CURREr I fl I Y - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Fr' Number cued Onty Charge VOICE USAGE FOR Number Continued Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Cella To Used Rate Description Charge 78 1205 0729P INCOMING HAN UNUM MOBL TO PAWL NEW YORK NY MIN UNLIMITED NWIOND MIN 25 203 02A1P WPALMBEACH FL 1 MIN UNUM PAS TO MOBL 79 12105 07290 NEW YORK NY MIN UNLI/AITE0 NWKND MIN 26 2103 02:50P WPALMBEACH FL 1 MIN UNUM MOM TO MOBL 80 121050929P NEW YORK NY MIN UNLIMITED WWKNO MIN 27 28 21030421P MG 0454P INCOINIG NCONIG 2 MIN 400 AMYL ANYTME MIN 2 MIN 400 AMYL ANYTME MIN 81 1210610:28A INCOMING MIN RETRIEVAL MESSAGE ET M AG 29 ZIG 05.02P NCOINIG 2 MIN 400 ADM. ANYTIME MIN 82 1205 10:42A INCOMING 400 ADC/L ANYTME MIN 30 2103 0822P 4MIN EARLY EVENNG NAVIND 83 1208 12:350 MIN 400 AMYL ANYTAE MIN 31 08250 INCOMING 1MIN EARLY EVENING NWKND EvT 1.50411 INFO 1.50 32 ZIG 08:35P NEW YORK NY VAIN EARLY EVENNG NWKND 84 1208 01:14P PEW YORK NY MIN UNLIM MOBL TO IACIBL EVT MESSAGE RETRIEVAL MESSAGE RETRIEVAL 33 200 08:490 BROOKLYN NY MIN EARLY EVENNG NWKNO BS 1208 01:21P WPALMBEACH FL M EN 400 ADM ANYTAE MIN 34 MG 0858P INCOMING MIN EARLY EVENNG NWKNO 88 1208 01:400 NEW YORK NY MIN UNLIM PAWL TO MOBL 35 MG 08.59P WPAL1ASEACH FL MIN EARLY EVENING NWKNO EVT MESSAGE RETRIEVAL 38 210 09.00P WPAL1ABEACH FL MIN UNLIMITED NWKND • IN 87 1208 01.51P INCOMING MIN 400 ADM ANMAE IAN 37 200 09:120 INCOMING MIN UNLIMITED NWKND /.IN 158 1218 01:55P WPALMBEACH FL MIN UNLIM 1.1013L TO MOBL 38 204 12:37P WPALIABEACH FL 2MIN UNLIMITED NWKNO /Attu 89 12106 01:58P WPALMBEACH FL MIN UNLIAIMOEIL TO MOBL 39 204 1232P WPALMBEACH FL 1 MIN UNLIMITED N,WKNO /arm 90 12013 01:58P WPALMBEACH FL MIN UNUM MOOL TO MOBL 40 204 01:20P 2MN UNLIMITED NWKNO LAIN 91 12013 02:03P INCOMING MIN 400 ADDI ANYTUE IAN 1 EYE 1.50 411 INFO 1.50 92 12013 02:12P INCOMING UNLI1/41MOBL TO MOOL 41 204 02:23P NEW YORK NY 1 MIN UNLIMITED NWKNO LAIN 93 121013 02:18P INCOMING PAY UNLI1/41 MOIL TO MOBL I EVT MESSAGE RETRIEVAL 94 121013 02:490 BOYNTONBCH FL 400 A001 AMINE MIN 42 204 02:40P PENA FL I MIN UNLIMITED NWKNO /.IN 95 12108 02:50P WPALMBEACH FL MN UNUM MOBL TO MOOL 43 ad 204 02:40P 204 03:12P PENA FL INCOMING I PAY UNLIMITED NWKNO LAN I IAN UNLIMITED NWKND MN 98 1208 03A6P NEW YORK NY P.M4 EVT UNUN1MOBL TO MOBL MESSAGE RETRIEVAL 45 204 03:113P BOYNTONBCH FL 1151 UNLIMITED NWKND MN 97 12108 03A7P WPALMBEACH FL MIN 400 ADM. ANYTME MIN 46 2'000000P INCOMING MAIN UNUMITED NWKND MN 98 120803:51P NEW YORK NY MIN UNUM MOM TO MOBL 47 200 00:04P INCOMING 4IMLI UNUMITED NWKND MN 1 EVT CALL WAITING 99 1208 0020P NEW YORK NY MIN MESSAGE RETREVAL UNUM MOM TO MOBL 48 49 134 04:31P 134 04:32P TWINCITIES MN NEW YORK NY 2 MIN UNUMITED NWKND IAN 1 MIN UNUMITED NWKND MIN 100 12'080021P INCOIANG MIN MESSAGE RETREVAL UNUM MOM TO MOM 1 EVT MESSAGE RETREVAL EVT CALL WAITING 50 204 0521P INCOMING 4 MIN UNUMITED NWKND MIN 101 12'080451P NEW YORK NY MIN UNUM MOM TO MOO. 51 2DO 055W INCOMING MIN UNUMITED N.WAND MIN EVT MESSAGE RETREVAL 52 2840559P 1 MIN UNLIMITED 14W/01D MIN 102 1208 05/32P INCOPMNG MIN UNUM MOM TO MOBL IEVT 130 411 INFO 1.50 103 12.138 013280 INCOPM4G 400 ADD1 ANYTME MIN 53 54 2100 013.00P 2100 013.000 INCOMING 1 MIN UNLIMITED NWKND MIN 1 EVT CALL WAITING ID D 14 D MIN 21.1IN 1.50 UNLIMITE W IQ 1 EVT 41 WO 1.50 104 12138013:19P 105 12107 09.09A 108 1207 09A4A 107 123371032A INCOPS/G INCOPANG VYPALMBEACH INCOIN/G FL MIN MIN MIN MIN EARLY EVENING NANKNO 400 ADD1 ANYTME MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTAIE MIN se 55 2104 06:40P 28407.0P LAS VEGAS NV NEW YORK NY 24 MIN UNUMITED PAWKND MIN 2 MIN UNLIMITED PAWKND MIN 108 12337 11A8A 109 12337 0107P INCOPM4G INCOP,M4G MIN MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTME MIN 1 EVT MESSAGE RETRIEVAL 110 12337 01:15P INCOPANG MIN UNUM PAO& TO sloe& 57 2100 07050 LAS VEGAS NV I MIN DROP CALL CREDIT 111 123370125P BOYNTONBCH FL MIN 400 ADD1 ANYTME MIN WAN UALI/ATED NWKND MIN 112 12337 01A5P IAIAAII FL MIN 400 ADD1 ANYTAIE MIN 58 2100 09.08P NEW YORK NY 2 IAN UNLIMITED NWKND MIN 113 12337 0146P IAIAAII FL MIN 400 ADD1 ANYTME MIN 1 EVT MESSAGE RETRIEVAL 114 123370224P INCOIANG MIN 400 ADD1 ANYTME MIN 59 2100 09.08P BROOKLYN NY UNLIMITED NWKND MIN 115 12337 02A0P IAIAAII FL MIN 400 ADD1 ANYTAIE MIN 60 2100 09:13P BOYNTONBCH FL 3MIN UNLIMITED NWKND MIN 118 12337 0302P TV/INCITES MN MIN 400 ADD1 ANYTME MIN 61 2105 10:36A INCOMING MIN UNLIMITED NANKFC MIN 117 123370321P INCOIM4G MIN 400 ADD1 ANYTME MIN 62 205 11:16A WPALMBEACH FL MIN UNLIMITED NWKNO MIN 118 12337 0322P WPALMBEACH FL MIN 400 ADD1 ANYTAIE MIN 63 205 01:400 WPALMBEACH FL MIN UNLIMITED NWIQID MIN 119 12337 0323P WPALMBEACH FL MIN 400 ADD1 ANYTME MIN 64 65 205 01:49P 2,05 02.080 INCOMING INCOMING MIN UNLIMITED NWKND MIN MIN UNLIMITED MIN 120 12337 03520 121 12337 04A0P MOWN° WOKING MIN MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTME MIN 86 205 02:120 INCOMING MIN UNLIMITED NWKND MIN 122 1207 04450 NCOPANG MIN 400 ADD1 ANYTME MIN 87 2.06 02:0W NEW YORK NY MIN UNLIMITED NWKND MIN 123 1207 0506P MOWS MIN 400 ADD1 ANYTME MIN EVT MESSAGE RETRIEVAL 124 1207 05:113P NCOPANG MIN 400 ADD1 ANYTME MIN es 2.05 02:53P WPALMBEACH FL MIN UNLIMITED NWKND MIN 125 1207 05:170 NCOP 400 ADD1 ANYTME MIN 99 70 2.06 02:54P 2.05 05:08P WPALMBEACH FL WILLOUGHBY OH 3151 UNLIMITED NWKND MN 1 AMY UNLIMITED NWKND WY 126 1207 0543P 127 1207 0655P BOYNTONBCH FL MIN MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTAIE MIN 71 72 205 0529P 2/05 05:30P INCOMING WPALMBEACH FL HMV UNLIMITED NWKND PAY HMI UNUMITED NWKND lei 128 1207 0757P INCOIM4G MIN 1.50 411 EAR1L11 Y EVENING NANKM3 1.50 73 210505:31P WPALMBEACH FL 1 WI UNUMITED NWKND Ind 129 1207 0805P WPALMBEACH FL MIN EARLY EVENING NANKAI] 75 74 205 05A8P 2105 05A7P WPALMBEACH FL WPALMBEACH FL 11A14 UNLIMITED NWKND IAN 1 MIN UNUMITED NWKND MIN 130 1207138:413P NEW YORK NY MIN EVT EARLY EVENING NWKND 76 n 205 05:48P 2050822P WILLOUGHBY OH WPALMBEACH 1MIN UNLIMITED NWKND MIN H UNUMITED NANILN 0 MIN 131 12071016P MIN EVT UNLIMITED NWKND MIN 1.50411 1110 150 CONFIDENTIAL SDNY_GM_00336083 EFTA_00208787 EFTA01310867 ):(cingular . eAT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORI - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge I EVT MESSAGE RETRIEVAL 186 MI 1 01:46P NEW YORK NY SMIN UNLIMITED NWKND MIN 187 12/11 01:51P NEW YORK NY 214IN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 188 12/11 04:41P NEW YORK NY 21AIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 189 12/11 4:42P CHTAMSTTHS VI MN UNLIMITED NWKND MIN 190 12/11 04:43P CHTAMSTTHS VI IAN UNLIMITED NWKND MIN 191 12111 04:44P CHNSTDSTCR VI IAN UNLIMITED NNVKND MIN 192 12/11 04:44P CHNSTDSTCR VI /AN DROP CALL CREDIT 193 12/11 05:47P QUEENS NY 2MN UNLIMITED NWKND MIN 194 12/11 07:44P NEW YORK NY 3MIN UNLIMITED NNVKND MIN EVT MESSAGE RETRIEVAL 195 12/11 7:46P PRINCETON NJ UNLIMITED NNVKND MIN 196 12/11 07:47P OUEENS NY MN UNLIMITED NWKND MIN 197 12/11 07:49P BROOKLYN NY MN UNLIMITED NWKND MIN 198 12/11 07:49P motile UK UNLIMITED MN 0.28 ENLI DISC TNT DL 028 199 12111 7:50P NEW YO NG RK NY UNLIMITED NWKND MIN 200 12111 0B:05P INCOM MN UNLIMITED NNVKND MIN 201 12/11 09:11P NEW YORK NY MN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 202 12/12 7:32A NEWYORKZNI NY MN UNLIMITED NWKND MIN 203 12/12 12:33P OUEENS NY MN UNLIMITED NWKND MIN 204 12/12 12:37P OUEENS NY MN UNLIMITED N WKND MIN 205 12/12 12:43P motile UK MN UNLIMITEDNWKNDMAIN MN 0.28 ENH DISC INT DL 0.56 206 1211212:45P motile UK MN UNLIMITED N WKND MIN MN 0.28 ENLI DISC INT DL 028 207 12112 1:08P INCOMING MN UNLIMITED NWKND MIN 208 12112 01:15P BROOKLYN NY MN UNLIMITED NWKND MIN 209 12112 01:35P BROOKLYN NY MN UNLIMITED NWKND MIN 210 12112 01:41P NEW YORK NY MN UNLIMITED NWKND MIN 211 12112 1:4BP OUEENS NY MN UNLI/AITED NWKND MIN 212 12112 01:51P WPALMBEACH FL MN UNLI/AITED NWKND MIN 213 12112 02:14P INCOMING MN UNLII.IITED NNVKND MIN 214 12112 02:17P Toll Free CL MN UNLII.IITED NNVKND MIN 215 12112 02:1BP Toll Free CL MN UNLII.IITED NNVKND MIN 216 12112 02:29P TWINCITIES MN MN UNLII.IITED NNVKND MIN 217 12112 02:30P CHTAMSTTHS VI MN UNLII.IITED NNVKND MIN 218 12112 02:41P NY ZONE I NY MN UNLII.IITED NNVKND MIN 219 12112 03:14P NEW YORK NY MN UNLII.IITED NWKND MIN 220 12112 04:02P NEW YORK NY MN UNLIMITED NWKND MIN 221 12112 04:04P NVVYRCYZNOI NY MN UNLIMITED NWKND MIN 222 12/12 04:05P INCC4AING MN UNLIMITED NWKND MIN EVT CALL WAITING 223 12/12 4:06P NEWYORKZNI NY MN UNLIMITED NWKND MIN 224 12/12 04:07P BROOKLYN NY ANG MN UNLIMITED NWKND MIN 225 12/12 04:24P INCO MN UNLIMITED NNVKND MIN 226 12/12 04:25P INCOMING MN UNLIMITED NNVKND MIN EVT CALL WAITING 227 12/12 4:26P BROOKLYN NY V N UNLIMITED NNVKND MIN 228 12/12 04:2BP BROOKLYN NY UNLIMITED NWKND MIN 229 12/12 04:2BP NEWYORKZNI NY IN UNLIMITED NWKND MIN 230 12/12 06:16P NEW YORK NY UNLIMITED NWKND MIN 231 12/12 6:17P NEW YORK NY UNLIMITED NWKND MIN 232 12112 06:21P NEW YORK NY UNLI/AITED NWKND MIN 233 12112 06:45P NEW YORK NY UNLI/AITED NWKND MIN 234 12112 07:41P WPALMBEACH FL 'IN UNLIMITED NWKND MIN 235 12112 07:43P NEW YORK NY • iN UNLIMITED NWKND MIN 238 12112 11:56P NEW YORK NY • iN UNLIMITED NWKND MIN 237 12113 12:00A NEW YORK NY • iN UNLIMITED NNVIND MIN 238 12113 12:00A NEW YORK NY • iN UNLIMITED NNVKND MIN 239 1211312:07A NEW YORK NY • iN UNLIMITED NNVKND MIN 40 12113 08:52A INCOMING • iN 400 ADM ANYTME MN 1 12/13 09:40A INCOMING '1N 400 ADM ANYTME MN Date of Invoice January 03, 2005 VOICE USAGE FOR Number Hem Date Time teem Calls To 132 12/07 10:38P 133 12138 09 1 IA WPALMBEACH FL 134 1208 09 1 IA WPALMBEACH FL 135 1208 09 218A2A WPALIABEACH FL 136 1208 09 137 1208 09 28A INCOMING INCOMING 138 12.'08 10 30.4 INCOMING 139 1208 11 45A NEW YORK NY 140 1208 12:03P INCOMING 141 1208 0118P WPALI.IBEACH FL 142 1208 01 19P WPALI.IBEACH FL 143 1208 03 22P TWINCiTIES MN 144 1208 03 48P INCOMING 145 1208 03 53P INCOMING 146 1208 04 09P 147 12'08 00 27P LAKE WORTH FL 148 1208 04 28P PALM BEACH FL 149 1208 N 40P 'TWINCITIES IAN 150 1208 N 55P INCOMING 151 1208 00 59P INCOMING 152 1208 05 00P MARION OH 153 1208 05 NEW YORK NY 154 12,08 05 20P WPALMBEACH FL 155 1208 05 40P INCOMNG 156 1208 05 58P INCOMING 157 1208 06 07P NEW YORK NY 158 1208 06 12P INCOMING 159 1208 06 30P INCOMING 160 I2e08 06 37P INCOMING 161 12'08 06 38P INCOMING 162 12138 06 42P WPALI.IBEACH FL 163 1208 06 43P WPALI.IBEACH FL 164 1208 06 5IP WPALI.IBEACH FL 165 1208 06 50P INCOMING 166 1208 07 02P WPALI.IBEACH FL 167 1208 08 27P INCOMING 168 12.139 02 37P INCOMING 169 12.139 02 55P NEW YORK NY 170 12139 03:08P NY ZONE I NY 171 12.09 03:13P NY ZONE I NY 172 1209 03:13P NY ZONE I NY 173 12139 03:38P INCOMING 174 12139 06:56P NEW YORK NY 175 12139 07:01P NEW YORK NY 176 12.09 07:02P NEW YORK NY 177 12.09 07:02P NEW YORK NY 178 12.09 07:00P NVVYRCYZNO2 NY 179 12.09 08:52P NEW YORK NY 180 12/09 08:53P NEW YORK NY 181 12/09 09:38P NEW YORK NY 182 12/09 10:00P 183 12/10 11:59A INCA 184 12/10 12:43P INCOMING 185 12/11 12:11P NEW YORK NY - Continued Only Charge Used Rate Description 6MIN UNLIMITED NWKND MIN IEVT 1.50411 INFO UNLIM MOBL TO MOBL IMIN UNLIM MOBL TO MOBL IMN UNLIM MOBL TO MOBL I MIN 400 ADDL ANYTME MIN I AIIN UNLIM MOBL TO MOBL 2MIN 400 ADM. ANYTME MIN I MIN UNLIM h1OBL TO MOBL IEVT MESSAGE RETRIEVAL 2MIN 400 ADM. ANYT ME MIN IMIN UNLIM MOBL TO MOBL INN UNLIM MOBL TO MOBL 2MIN 400 ADDL ANYTME MIN 2MIN 400 ADDL ANYTME MIN 2MIN 400 ADDL ANYTME MIN 1EVT 1.5 1MIN 1MIN 1MIN 3 MIN IKON I MIN I MIN I MIN 2MIN 2MIN I MIN 6MIN 2MIN IMIN MIN 1MIN 2MIN 1 MIN 6MIN I MIN I MIN 2MIN 2MIN IMIN I EVT SATIN MIN MIN 4 MIN MIN MIN 1EVT MIN 1EVT MIN 1EVT MIN 1EVT MIN MIN 1EVT 7MIN 39 MIN 3MIN 4MIN 2MIN MIN MIN UNLIM MOBL TO MOBL 400 AMYL ANYT ME MIN 400 ADM. ANYT ME MIN UNLIM h1OBL TO MOBL 400 ADD'L ANYT ME MIN 400 ADM ANYT ME MIN 400 ADM. ANYT ME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYT ME MIN 400 ADM ANYT ME MIN 400 ADM ANYT ME MIN 400 ADM ANYT ME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIM MOBL TO NOEL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN DROP CALL CREDIT DROP CALL CREDIT 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL EARLY EVENING NANKNO MESSAGE RETRIEVAL EARLY EVENING NANKNO MESSAGE RETRIEVAL DROP CALL CREDIT MESSAGE RETRIEVAL EARLY EVENING NANKNO EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKNO UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIMITED NWKNO PAIN Charge 1.50 1.50 Page 5 of 12 CONFIDENTIAL SDNY_GM_00338084 EFTA_00208788 EFTA01310868 cingular wiltELESS = AT&T Wireless Account Number Account Name Date of Invoice JEFFREY E EPSTEIN January 03, 2005 Page 6 of 12 DETAIL OF CURREN Y - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Calls To Used Rate Description Charge 242 12113 09:54A INCOMING IM 400 ADDIL ANYTME MIN 303 12110 01:50P WPALMBEACH R 1/AN 400 ADD'L ANYTME MIN 243 12113 10A2A CHTAAISTTHS VI hN 400 ADDI ANYTME MIN 304 12/14 02:38P NEW YORK NY 21.114 UNUM MOBL TO MOBL 244 12113 1005A 245 12113 1005A WPALMBEACH FL MAW FL AN UNUM MOBL TO MOW. 305 12114 02AOP 12/14 03:04P NEW YORK NY NEW YORK NY 2MN 308 2MN 400 ADM.ANY-ME JAN MUM MOBL TO MOBL 246 12113 1009A WPALMBEACH FL AN 400 ADDIL ANYTIME MIN 307 12/14 03:06P WPALMBEACH FL 1 MIN UNUM MOW TO MOOL 247 12113 1021A TWINCITIES Im AN 400 ADDI ANYTME MIN 308 12/14 03137P NEW YORK NY 1 MN 400 ADM. ANYTIME MIN 248 12113 1022A NCOMING I 100 ADDI ANYTIME MIN 309 12/14 0325P INCOMING MAN MUM MOBL TO MOBL EIAN CALL WAITING 310 12/14 03A1P NEW YORK NY 1 MN UNUM MOW TO MOOL 249 12/13 1037A NCOMING UNUM MORE TO MOOL 311 12/10 03:42P NEW YORK NY 1 MN UNUM MOW TO MOBL EVT CALL WAITING 312 12/14 03:52P 1 MN 400 ADM. ANYTIME MIN 250 12/13 1D:59A NCOMING PSI 400 ADDI ANYTIME MIN 313 12/14 03:52P WP NCUP G BEACH FL 1 MN UNUM MOW TO MOBL 251 12/13 1200P NCOMING AN 400 ADDI ANYTIME MIN 314 12/14 03:53P NEW YORK NY 11AN UNUM MOW TO MOBL 252 12/13 1237P NCOMING lag 400 A001 ANYTIME MIN 315 12/14 03:55P INCOMING 1 MN UNUhl MOBL TO MOBL 253 12/13 12:50P NCOMING IN 400 A001 ANYTME MIN 316 12/14 04:00P INCOMING 6IAN 400 ADM. ANYTME kari 254 12/13 01:18P NCOMING AN 400 ADDI ANYTIME MIN 317 12/14 0407P INCOMING 7IAN 400 ADM. ANYTME MIN 255 12/13 0126P NCOMING 400 A001 ANYTIME MIN 318 12/14 04:16P NEW YORK NY IAN I3MN UNUhl WOW TO MOBL 256 12/13 01:59P NCOMING ASSN 400 A001 ANYTME MIN 319 12/14 04:I9P NEW YORK NY 400 ADDI ANYTME MIN 257 12/13 04X3P NEW YORK NY UNUM MOBL TO PAM 320 12/14 0422P NEW YORK NY IIAN 400 ADDI ANYTME MIN 288 12/13 043/3P WPALMBEACH FL ASSN 400 ADDI ANYTME MIN 321 12/14 0438P INCOMING 2MN 400 ADDI ANYTIME MIN 289 12/13 0424P INCOMING AN 400 ADD1 ANYTME MIN 322 12/14 0509P INCOMING 1 MN UNUM MOBL TO MOBL 280 12/13 04:53P INCOMING IM4 100 ADDI ANYTME MIN 323 12/14 051 6P NEW YORK NY IIAN MUM MOW TO MOBL 281 12/13 0629P INCOMING SN 400 ADDI ANYTIME MIN 324 12/14 0522P WPALMBEACH FL 2MN UNUM MOBL TO MOOL 282 12/13 06:34P 1WINCITIES MN AN 400 ADDI ANYTIME MIN 325 12/10 0523P WPALMBEACH FL 2MN 400 ADM. ANYTIME MIN 283 12/13 06:48P INCOMING 100 A001 ANYTIME MIN 328 12/14 0525P WPALMBEACH FL 2MN UNUhl MOBL TO MOBL 264 12/1307:14P INCOMING ASSN EARLY EVENING NWKND 327 12/14 0528P WPALMBEACH FL 1 MN 400 ADM. ANYTME JAN 285 12/13 OBS32P NEW YORK NY AN EARLY EVENING NWKND 328 12/10 0527P WPM.MBEACH FL 1 MN UNUM MOBL TO MOBL 288 12/13 08416P INCOMING EARLY EVENING MW104D 3:n 12/14 05A4P INCOMING 1 MN 100 ADDI ANYTIME MIN 287 12/13 0835P INCOMING ASSN EARLY EVENING MWXND 330 12/14 06:07P INCOMING 2MN 400 ADDI ANYTIME MIN 288 12/13 09Z3P INCOMING UNUMITED NWKND IAN 331 12/14 06:20P INCOMING 1 MN 400 ADDI ANYTME MIN 289 12/13 0910P INCOMING 28 IAN UNUMITED NWKNDIM4 332 12/14 0621P OUEENS NY 2MN UNUM MOW TO MOBL 270 12/13 0938P NEW YORK NY AN UNUMITED NWKND IAN 333 12/10 0623P BROOKLYN NY 11AN 400 ADD1 ANYTIME MIN 271 12/13 09:58P 272 12/13 1005P 273 12/13 10136P INCOMING NY ZONE 1 NY INCOMING 04 AKM M UNUMITED NWKND IAN UNUMITED NWKND MN KM UNUMITED NWKND PSI 334 12/14 06:51P 335 12/14 07:06P 12/10 0728P NEW YORK NY YORK NY MIAMI FL 2MN 2MN 336 1 MN 400 ADDI ANYTME MIN EARLY EVENING NWKN EARLY EVENING NWP14 274 12/14 0728A INCOMING I EVT CALL WAITING 3 WI 400 ADM. NOME MIN 337 12/14 0729P 338 12/14 07:31P WPALMBEACH FL NEW YORK NY 2MN 6 MN EARLY EVENING 14W104 EARLY EVENING tonna 275 12/14 0835A INCOMING 400 ADD1 ANYTIME MIN 339 12/10 07:38P NEW YORK NY 1 MN EARLY EVENING NWP14 276 12/14 0621A WPALMBEACH FL IM4 100 ADDI ANYTIME MIN 340 12/14 07:43P WASHINGTON CC 1 MN EARLY EVENING 14W104 277 12/14 08:35A INCOMING SN 400 ADDIL ANYTME MIN 341 12/14 07:49P NWYRCYZNO1 NY 1 MN EARLY EVENING tonna 278 12/14 08:35A INCOMING 100 ADO A IL MIN 342 12/14 OBS32P INCOMING 25IAN EARLY EVENING 14W104 EIAN NG ANYTIME CALL W ITI 343 12/14 08:45P INCOMING 13 MN EARLY EVENING tonna 279 12/14 08:36A WPALMBEACH FL 400 ADDI ANYTIME MIN 344 12/10 09130P NEW YORK NY 1 MN UNUMITED NWKND PSI 280 12/14 0901A INCOMING 2 All 100 ADDI ANYTIME MIN 345 12/14 09:16P WPALMBEACH FL 16IAN UNUMITED NWKND PSI 281 12/14 09:03A WPALMBEACH FL 1 MIN 400 ADDI ANYTME MIN 346 12/15 1010A INCOMING 2MN 400 ADD1 ANYTIME MIN 282 12/14 09:03A WPALMBEACH FL 2MN 400 ADDI ANYTIME MIN 347 12/15 1035A INCOMING MAN 400 ADD1 ANYTIME MIN 283 12/14 09:06A WPALMBEACH FL 1 MN UNUM MOW TO MOBL 348 12/15 1122A INCOMING MAN 100 ADDI ANYTME MIN 284 12/14 0907A WPALMBEACH FL 1 MN UNUM MOW TO AlOBL 349 12/15 1238P NEW YORK NY 4IAN 400 ADDI ANYTME MIN 285 12/14 09:09A NEW YORK NY 1 MN 400 ADDI ANYTIME MIN 350 12/15 0123P NEW YORK NY MAN UNUM MOBL TO MOBL 286 12/14 09:I IA NEW NY YORK 2 MN UNUM MOW TO PAM 351 12/15 01:31P INCOMING IIAN 400 ADM. ANYTME MIN 287 12/14 09:15A PAT VEW CA 2 400 ADDI ANYTME MIN 352 12/15 01A6P NEW YORK NY 1 MN UNUM MOBL TO MOBL 288 12/14 0933A INCOMING 2MM 400 ADDI ANYTIME MIN 353 12/15 01A7P NEW YORK NY 1 MN UNUM MOBL TO MOBL 289 12/14 0934A INCOMING 1 MN 100 ADDI ANYTIME MIN 354 12/15 01:57P INCOMING MAN 100 ADDI ANYTME MIN 1 EVT CALL WAITING 355 12/150200P NEW YORK NY 2MN 400 ADDI ANYTME MIN 290 12/14 09:40A NEW ALBANY OH 2 MN 100 A001 ANYTIME MIN 358 12/15 02131P NEW YORK NY IIAN 400 ADM. ANYTME MIN 291 12/14 1003A INCOMING 1 PSI 400 A001 ANYTME MIN 157 12/15 02:33P NEW YORK NY 2MN UNUM MOBL TO MOBL 292 12/10 10:16A INCOMING 1 MN 400 ADDI ANYTIME MIN 358 12/15 02:35P NEW YORK NY 2MN 400 ADM. ANYTME MIN 293 12/14 1020A INCOMING 1 MN 400 ADDI ANYTME MIN 359 12/15 02:37P NEW YORK NY IIAN 400 ADM. ANYTME MIN 294 12/14 013MP INCOMING 1 PSI UNUM MOW TO MOOL 360 12/15 02:19P NEW YORK NY IIAN UNUM MOBL TO MOBL 295 12/10 0124P WPALMBEACH FL 2MM 400 ADD1 ANYTME MIN 381 12115 02A0P NEW YORK NY 4IAN 400 ADM. ANYTME MIN 298 12/14 01:38P 297 12/14 01:43P INCOMING WPALMBEACH FL 2 1 MN 400 ADDI ANYTIME MIN ASN 400 ADDI ANYTME MIN 362 12115 02A4P 363 12115 02A6P MIAMI FL NEW YORK NY IIAN 7M14 100 ADDI ANYTME MIN 400 ADDI ANYTME MIN 298 12/10 01A5P MIA FL 1 IN 400 ADD1 ANYTIME MIN 384 12115 0329P INCOMING 1 MN 400 ADM. ANYTIME MIN 299 12/14 01A6P 1WINOTIESINI 400 ADDI ANYTIME MIN 1 1M4 365 12115 03A4P INCOMING IIAN 100 ADDI ANYTME MIN 300 12/14 01A6P 301 12/14 01:47P 302 12/14 01A9P NEW YORK NY INCOMINGACH FL 400 ADDIL ANYTME MIN 1NV 11M4 Mal 400 ADDI ANYTIME MIN 400 ADDIL ANYTME MIN 156 12115 0529P 367 12115 05:19P 388 12/1506:09P INCOMING INCOMING NEW YORK NY 2MN 4IAN IIAN 400 ADDI ANYTIME MIN 400 ADDI ANYTIME MIN UNUM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00338085 EF1'A_00208789 EFTA01310869 "Ccingular . AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE Item USAGE Date Time FOR Number t' 'I Continued Only Charge Calls To Used Rate Description Charge 369 12115 06 13P NEW YORK NY I MN UNLIM MORE TO MOBL 370 12115 06 25P NVVYRCYZNO1 NY SUN 371 12/15 06 38P UNLIM NOEL TO MOBL 372 12115 06 50P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 373 12/15 06 53P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 374 12/15 06 55P NEW YORK NY IMIN 400 ADD'L ANYTME MIN 375 12/15 07 21P QUEENS NY 2MIN EARLY EVENING NWKND 376 12/15 08 10P TWINCITIES MN 2MIN EARLY EVENING NWKND 377 12/15 08 5IP NVVYRCYZNO1 NY 2MIN EARLY EVENING NWKND 378 12/15 08 54P NVVYRCYZNO1 NY 6MIN EARLY EVENING NWKND 41MIN UNLIMITED NWKND MN 379 12/15 09:41P TWINCITIES MN 12MIN UNLIMITED NWKNO MIN 380 12/15 10:09P 1EVT 1.50411 INFO 1.50 381 12115 10:13P 2MIN UNLIMITED NWKND PAIN 1EVT 1.50411 130 382 12115 10 22P INCOMING AMIN UNLIMITED NWKND MIN 383 12116 08 OM INCOMING 3MIN 400 ADD'L ANYTME MN 384 12116 08 WA NEW YORK NY 3MIN 400 ADM ANYTME MIN 385 12116 08 12A NEW YORK NY 2MIN 400 ADM ANYTME MIN 386 12116 08 15A PIWASHIGTN NY 6MIN 400 ADM ANYTME MIN 387 12116 11 10A NEW YORK NY 2MIN 400 ADM ANYTME MIN 388 12/16 11 12A NEW YORK NY IMIN UNLIM NOEL TO MOBL 389 12/16 11 12A NEW YORK NY INN UNLIM MOBL TO MOBL 390 12/16 11 14A WPALMBEACH FL I MN 400 ADM ANYTME MIN 391 12116 11 39A INCOMING 2MIN 400 ADM. ANYTME MIN 392 12116 11 48A INCOMING I MiN 400 AUDI ANYTME MIN 393 12/16 11 50A INCOMING 3MIN 400 ADM ANYTME MIN 394 12/16 01 22P INCOMING 1MIN 400 ADDI ANYTME MIN 395 12/16 01 24P NEW YORK NY 2MIN UNLIAM081 TO MOBL 396 12/16 01 53P NEW YORK NY 2MIN UNLIM MORE TO MOBL 397 12/16 Of 58P INCOMING 1MIN 400 ADM ANYTME MIN 398 12/16 02 OSP NEW YORK NY 1MIN 400 ADM. ANYTME MIN 399 12/16 03 G3P INCOMING 2MIN 400 ADM. ANYTME MIN 400 12/16 03 OW NEW YORK NY 1MIN 400 ADM. ANYTME MIN 401 12/16 03 06P TWINCITIES MJ 3MIN 400 ADM. ANYTME MIN 402 12/16 04 29P NEW YORK NY 1MIN 400 ADM. ANYTME MIN 403 12116 04 32P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 404 12/16 04 34P NEW YORK NY 2MIN 400 ADM. ANYTME MN 405 12/16 04 36P NEW YORK NY 1MIN 400 ADM. ANYTME MIN 406 12/16 04 39P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 407 12/16 04 40P TWINCITIES MJ I MIN 400 ADM. ANYTME MIN 408 12/16 04 41P TWINCITIES 1/44 I MIN 400 ADM. ANYTME MIN 409 12/16 04 43P RANDOLPH MA I MIN 400 ADM. ANYTME MIN 410 12/16 04 55P NWYRCYZNO2 NY 2MIN 400 ADM. ANYTME MIN 411 12116 05 00P INCOMING I MIN 400 ADM. ANYTME MIN 412 12/16 05 12P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 413 12/16 05 14P WPALMBEACH FL I MIN 400 ADM. ANYTME MIN 414 12/16 05 15P WPALMBEACH FL 1MIN 400 ADM. ANYTME MIN 415 12/16 05 16P NEW YORK NY 3MIN 400 ADM. ANYTME MIN 416 12/16 05 28P WPALMBEACH FL I MIN 400 ADM. ANYTME MIN 417 12/16 05 2W NEW YORK NY WIN 400 ADM. ANYTME MIN 418 12/16 05 47P INCOMING 2MIN 400 ADM. ANYTME MIN 419 12/16 05 55P NEW YORK NY I MIN UNLIM MOBL TO MOBL 420 12/16 05 56P NEW YORK NY INN 400 ADM. ANYTME MIN 421 12/16 06 04P INCOMING 2MIN 400 ADM. ANYTME MIN 422 12/16 06 16P INCOMING 2MIN UNLIM MOBL TO MOBL 423 12/16 06 45P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 424 12/16 10 12P INCOMING I MIN UNLIMITED NWKND PAIN 425 12/17 06 SIA INCOMNG 2MIN 400 ADM ANYTME MIN 426 12/17 06 WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 427 12/17 06 A WPALMBEACH FL I MIN 400 ADM ANYTME MIN 428 429 12/17 06 12117 07 259A 5A WPALMBEACH FL IN INN 400 ADM ANYTME MIN IKON 400 ADM. ANYTME MIN 430 12117 08 00A INCOMING 2MIN 400 ADD'L ANYTME MIN 431 12/17 08 31A NEW YORK NY SATIN 400 ADD'L ANYTME MIN VOICE USAGE FOR Number item Date Time Called Calls To 432 12/17 08:35A OUEENS NY 433 12/17 08:36A NEW YORK NY 434 12/17 09:53A NEW YORK NY 435 12/17 10:55A NEW YORK NY 436 12/17 1:07A NEW YORK NY 437 12/17 11:0 A NY ZONE I NY 438 12/17 11:55A NEW YORK NY 439 12/17 2:0 P INCOMING 440 12/17 2:1 P INCOMING 411 12/17 12:19P NEW YORK NY 402 12/17 2:5 P WPALMBEACH FL 443 12/17 02:26P NEW YORK NY 444 12/17 2:2 P WPALMBEACH FL 445 12/17 03:13P NEW YORK NY 446 12/17 3:1 P NY ZONE I NY 407 12/17 03:21P INCOMING 448 12/17 03:29P NEW YORK NY 449 12/17 3:3 P BOYNTONBCH FL 450 12/17 03:30P WPALMBEACH FL 451 12/17 03:32P 452 12/17 03:48P NEW INCO MING YORK NY 453 12/17 04:12P INCOMING 454 12/17 04:22P NEWYORK2N1 NY 455 12/17 04:38P WPALMBEACH FL 456 12/17 04:42P INCOMING 457 12/17 00:48P INCOMING 458 12/17 4:5 P NEW YORK NY 459 12/17 00:5 P QUEENS NY 460 12/17 00:5 P NEW YORK NY 461 12/17 00:55P Toll Free CL 462 12/17 04:56P Toll Free CL 463 12/17 04:57P QUEENS NY 484 12/17 04:57P QUEENS NY 465 12/17 05:03P QUEENS NY 466 12/17 05:00P NEW YORK NY 487 12/17 05:05P NEW YORK NY 468 12/17 5:1 P INCOMNG 469 12/17 05:13P INCO/ANG 470 12/17 05:10P HASBROKHTS NJ 471 12/17 05:18P NEW YORK NY 472 12/17 05:21P NY ZONE 1 NY 473 12/17 05:20P HASBROKHTS NJ 474 12/17 05:43P INCOMING 475 12/17 06:09P INCOMING 476 12/17 06:10P WPALAI8EACH FL 477 12/17 06:18P NEW YORK NY 478 12/17 6:2 P QUEENS NY 479 12/17 06:23P NY ZONE .' NY 480 12/17 06:23P NEW YORK NY 481 12/17 06:24P NEW YORK NY 482 12/17 06:24P NEW YORK NY 483 12/17 06:24P NEW YORK NY 484 12/17 6:2 P NEW YORK NY 485 12/17 06:29P WPALMBEACH FL 486 12/17 06:31P NEWYORKZNI NY 487 12/17 06:3 P NEW YORK NY CONFIDENTIAL Continued Only Charge Used Rate Description I MIN 3MIN I MIN I EVT I MIN I EVT 3MIN PAIN I EVT IAN MAIN IAN I EVT 2MIN 211N EVT 211N 1MIN I EVT MAIN MN MN EVT MN MN M N _MN IN rN IN rN rN rN IN IN IN MN MAN MAN IMN 1 EVT 2 V N rN rN YIN IN YIN rN IN rN rN YIN rN ' N M N 1 MIN I MIN 1EVT 4MN MAIN IAN Date of Invoice January 03. 2005 Page 7 of 12 UNLIM NOEL TO MOBL 400 ADM ANYTME MN UNLIM NOEL TO MOBL MESSAGE RETRIEVAL UNLIM NOEL TO MOBL MESSAGE RETRIEVAL 400 ADM ANYTME MN 400 AUDI. ANYTME MN UNLIM NOEL TO MOBL MESSAGE RETRIEVAL 400 ADM ANYTME MN 400 AUDI. ANYTME MN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MORE TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM ANYTME MIN 400 AUDI. ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 AUDI. ANYTME MIN UNLIM NOEL TO MOBL 400 ADM ANYTME MIN 400 AUDI. ANYTME MIN UNLIM NOEL TO MOBL 400 AUDI. ANYTME MN UNLIM NOEL TO MOBL UNLIM NOEL TO MOBL 400 ADM ANYTME MN 400 AUDI. ANYTME MN UNLIM NOEL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 AUDI. ANYTME MIN UNLIM NOEL TO MOBL 400 AUDI. ANYTME MIN UNLIM NOEL TO MOBL UNLIM NOEL TO MOBL MESSAGE RETRIEVAL 400 AUDI. ANYTME MIN INCLUDED MINUTES UNLIM NOEL TO MOBL UNLIM NOEL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MNUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES UNLIM GOBI TO MOBL INCLUDED MINUTES UNLIM NOEL TO MOBL SONY_ GM_ 003313088 Charge EFTA_00208790 EFTA01310870 5 4(cingular DETAIL OF CURREN VOICE USAGE FOR Number hem Date Time Called 488 12/17 06.33P 489 121708:35P 490 121706:37P 491 12/17 06A0P 492 12/17 06:42P 493 12/17 07:I6P 494 12/17 07:I8P 495 12/17 0721P 498 12/17 0724P 497 12/17 0726P 498 12/17 0727P 499 12/17 07:48P 500 12/17 07A9P 501 12/17 08:14P 502 12/17 0920P 503 12/17 1006P 504 12/17 1025P 505 12/18 1001A 506 12/18 1123A 507 12/18 0146P 508 12/18 01A9P 509 12/18 01:50P 510 12/18 0203P 511 12/18 02:10P 512 12/18 02:I3P 513 12/18 02:I7P 514 12/18 0222P 515 12/18 02:30P 518 12/18 03:I9P 517 12/18 0324P 518 121803:39P 519 12/18 0425P 520 12/18 05:32P 521 12/18 0620P 522 12/18 06A7P 523 12/18 06:52P 524 12/18 08:52P 525 12/19 09:50A 528 12/19 1009A 527 12/19 1D:50A 528 12/19 11A1A 529 12/19 IIAZA 530 12/19 11:57A 531 12/19 1203P 532 12119 0137P 533 12/I901:51P 534 12/190234P 535 12/19 02:19P 536 12/19 0246P 537 1211902:54P 538 12/19 03:09P 539 12/19 05:35P 540 12/19 06:I1P 541 12/1906:14P 542 12/19 06:39P — AT&T Wireless ber Account Name Date of Invoice JEFFREY E EPSTEIN January 03, 2005 Page 8 of 12 IVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge Continued Onty Charge Calls To Used Rate Description Charge VOICE USAGE FOR - Continued Number Onty Item Date Time Calls To Used Charge Rate Description 1 EVT MESSAGE RETRIEVAL 543 12119 06A0P WPALMBEACH FL 1 MIN UNUMITED NWXND MN NEW YORK NY 544 12119 1023P 3MIN UNLIMITED NWXND MN BROOKLYN NY 2 PM INCLUDED MINUTES 1EVT 1.50411 INFO 1.50 NEW YORK NY INCLUDED MINUTES 545 12/20 1128A INCOMING 2MIN INCLUDED MINUTES NEW YORK NY 2Pal 1! UNUM MOBL TO MCGL 548 12,20 12:12P INCOMING 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 547 12,20 12:13P INCOMING 3MIN INCLUDED MINUTES YVPALMBEACH FL 2 IM4 INCLUDED MINUTES 548 12,20 122W INCOMING I MIN UNUM MOBL TO MOBL INCOMING EARLY EVENING NWKND 549 12,20 1220P INCOMING I MIN UNUM MOBL TO MOBL WPALMBEACH FL 1 WI EARLY EVENING NW104D 550 12,20 12:32P INCOMING I MIN UNUM MOBL TO MOBL INCOMING 2 IM4 EARLY EVENING N.WKIYD 551 12/20 12:43P INCOMING 2MIN INCLUDED MINUTES INCOMING INV EARLY EVENING NWXND 552 12/20 12:56P INCOMING I MIN INCLUDED MINUTES NEW YORK NY Pal EARLY EVENING NWKND 553 12/20 01:01P VYPAU\IBEACH FL I MIN UNUM MOBL TO MOBL NEW YORK NY MN EARLY EVENING NWKND 554 12/20 01:03P NEW YORK NY 1 IAIN UNUP.IMOBL TO MOBL WPALMBEACH R MN EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL INCOMING IPAN EARLY EVENING NWICND 555 12/20 0133P INCOMING 1 MIN INCLUDED MINUTES NEW YORK NY Pal 2 EVT EARLY EVENING RETRIEVAL MESSAGE RETRIEVAL 556 12/20 0133P 557 12/20 0138P INCOMING NEW YORK NY I MIN 2MIN INCLUDED MINUTES UNUM MOBL TO MOBL NEW YORK NY PAN UNUMITED NWKND IMN I EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 558 12/20 02:55P INCOMING 1 MIN WPALMBEACH FL Pal UNUMITED NWKND IAN 559 12/20 02:58P INCOMING I MIN INCLUDED MINUTES NY ZONE I NY lag UNUMITED NWKND IAN 560 12/2003:11P INCOMING 1 MIN INCLUDED MINUTES INCOMING UNUMITED NWKND IAN 561 12/200334P INCOMING 1 MIN INCLUDED MINUTES INCOMING Pal UNUMITED NWKND IAN 562 12/20 03:53P INCOMING I MIN INCLUDED MINUTES INCOMING 3 All UNUMITED NWKND All 583 12/200431P NEW YORK NY I MIN NEW YORK NY 1 PAN UNUMITED NWKND IAN 1 EVT MESSAGE RETRI EVAL NEW YORK NY "PAN UNUMITED NWKND IAN 564 12/20 0520P NEW YORK NY 2MIN UNUM MOBL TO MOBL NEW YORK NY 1 MN UNUMITED NWKND All I EVT MESSAGE RETRIEVAL NEW YORK NY 2 PM UNUMITED NWKND IAN 565 12/20 05A5P INCOMING MAN INCLUDED MINUTES NEW YORK NY 1MM1 EVT MESSAGE RETRIEVAL UNUMITED NWKND IAN 566 12/20 05:58P NEW YORK NY 1 MIN 1 EVT UNUM MOBL TO MOBL MESSAGE RETRIEVAL NEWYORKZNI NY 6 PAN UNMATED NWKND IAN 567 12/20 06:01P INCOMING 3MIN INCLUDED MINUTES INCOMING INCOMING 2MM7 MAI UNMATED NWKND IAN UNMATED NWKND PAN 568 12/20 0620P 569 12,20 / 0634P INCOMING NY ZONE I NY I MIN 2MIN INCLUDED MINUTES INCLUDED MINUTES NEW YORK NY IAN UNMATED NWKND AN 570 1220 0638P NEW YORK NY 2MIN UNUM MOBL TO MOBL YVPALMBEACH FL 21al UNMATED NWKND All I EVT MESSAGE RETRIEVAL NCOMING 3PAN UNMATED NWKND PAN 571 12,20 06:40P NEWYORKZNI NY 2MIN INCLUDED MINUTES NCOMING SPAN UNUMITED NWKND AN 572 120 06:50P WPALMBEACH I MIN MINUTES NCOMING NCOMING VAN MN 1 UNUMITED NWKND AN UNUMITED NWKND MN 573 12,20 06:52P 574 12,20 / 06:55P NEWYORKZNI NY WPALMBEACH FL 1 MIN I MIN INCLUDED MINUTES UNUM MOBL TO MOBL NCOMING 2 1AIN UNUMITED NWKND AN 575 laci 06:57P INCLUDED INCOMING I MIN UNUM MOBL TO MOBL NCOMING 1 Pai UNUMITED NWKND NN 578 12,20 / 07:00P WPALMBEACH FL I MIN EARLY EVENING HWKND NEW YORK NY 1 PAN UNUMITED NWKND PAN 577 12,20 07:01P INCOMING 1 MIN EARLY EVENING N.WXND 1 EVT MESSAGE RETRIEVAL 578 120 07:18P NEW YORK NY 2MIN EARLY EVENING N.WXND BOYNTONBCH FL 2 PAN UNUMITED NWKND IAN 1 EVT MESSAGE RETRIEVAL INCOMING 1 PAN UNMATED NWKND IAN 579 12/21 11:54A NEW YORK NY I MIN INCLUDED MINUTES INCOMING VAN UNMATED NWKND All 59012/21 11:55A NEW YORK NY I MIN UNUM MOBL TO MOI3L NEW YORK NY 1 Pai UNMATED NWKND IAN 1 EVT MESSAGE RETRIEVAL 1EVT MESSAGE RETRIEVAL 581 12/21 11:58A NCOMING I MIN INCLUDED MINUTES WPALMBEACH FL V UNUMITED NWIAND Pal 582 12/21 0104P NCOMING 2MIN UNUM MOBL TO MOBL INCOMING 1 PAN UNUMITED NWKND Pal 583 12/21 01A3P NCOMING 1 MIN UNUM TO MOBL WPALMBEACH IAN UNMATED NWKND Pal 584 12/21 01:52P NCOMING 2MIN UNUM MOBL TO MOBL NEW YORK NY 2 PAN UNMATED NWXND 585 12/21 03:06P NCOMING I MIN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 586 12/21 03:09P EW YORK NY 1 MIN UNUM MOBL TO MOBL NY ZONE I NY N UNMATED NWKND Pal 1 EVT MESSAGE RETRIEVAL NEW YORK NY PA M N UNMATED NWKND IAN 58912/21 04:37P NCOMING 1 MIN MINUTES EVT MESSAGE RETRIEVAL 588 12/21 0437P NCOMING I MIN INCLUDED MINUTES INCOMING N UNUMITED NWKND IAN 589 12/21 05A7P NCOMING 2 INCLUDED MINUTES INCOMING INCOMING PA M N AN UNUMITED NWKND IAN UNUMITED NWKND IAN 590 12/21 05:52P 591 12/21 07:30P INCLUDED NCOMING NCOMING I MIN IOMIN UNUM MOBL TO MOBL EARLY EVENING WINKND INCOMING UNUMITED NWKND IAN 592 12122 11:42A NCOMING I MIN UNUM MOBL TO MOBL NEW YORK NY 21154 UNUMITED NWKND IAN 593 12/22 0201P NEW YORK NY I MIN UNUMMOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL NEW YORK NY 1 MN UNUMITED NWKND IAN 594 12/22 05:58P NEW YORK NY 4 MIN UNUM MOBL TO MO 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL INCOMING 21al UNUMITED NWKND Pal 595 12122 05:59P WPM-MBEACH FL 1 MIN INCLUDED MINUTES WPALMBEACH 1 MN UNUMITED NWKND Pal 596 12/22 06:00P WPALMBEACH FL 1 MIN UNUM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00336087 EFTA_00208791 EFTA01310871 Xcingylar AT&T Wireless Nim• DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice January 03, 2005 VOICE USAGE FOR Number Item Date Time Called Calls To 597 12122 06:00P INCOMING 598 12122 0613P WPALMBEACH FL 599 12122 it 27P NCOIANG 600 12123 OD 55A NCOIANG 601 12123 it MA NCOIANG 602 12123 12 57P NCOIANG 603 12/23 01 159 NCOIANG 604 12/24 12 I4A NCOIANG 605 12/24 11 43A NCOIANG 606 12/24 12 22P NCOIANG 607 12124 12 59P CHNSTDSTCR VI 608 12124 03 219 NEW YORK NY 609 12124 06 23P NEW YORK NY 610 12124 07:02P NEW YORK NY 611 12124 07:54P NEW YORK NY 612 12124 08:29P mobile 1W 613 12/25 02 44P CHTAMSTTHS VI 614 12125 03 439 NY ZONE I NY 615 12125 03 50P NY ZONE I NY 616 12125 03 51P NY ZONE I NY 617 12125 04 05P NYVYRCYZMI NY 618 12125 04 07P NEW YORK NY 619 12125 04 39P QUEENS NY 620 12125 04 409 QUEENS NY 621 12125 09 189 WPALMBEACH FL 622 12125 09199 WPALMBEACH FL 623 12125 II 20P NEW YORK NY 624 12125 II:21P NEW YORK NY 625 12125 II:23P BROOKLYN NY 626 12126 10:0BA NEW YORK NY 627 12126 01 32P INCOMING 628 12126 01 39P INCOMING 629 12126 02 04P INCOMING 630 12126 0210P NEW YORK NY 631 12/26 10 459 INCOMING 632 12126 10 549 INCOMING 633 12127 10 33A INCOMING 634 12/27 II MA WPALMBEACH FL 635 12127 II 55A WPALMBEACH FL 636 12+27 02 549 INCOMING 637 12+27 0257P INCOMING 638 12/27 03 30P NEW YORK NY 639 12+27 04:059 NEW YORK NY 640 12+27 04:05P INCOMING 641 12/27 04:119 CHTAMSTTHS VI 642 12/27 05:06P INCOMING 643 12/27 05:15P NEW YORK NY 644 12/27 05:18P INCOMING 645 12/27 05:19P WPALMBEACH FL 646 12/27 07:08P NEW YORK NY 647 12/27 07:15P NEW YORK NY 648 12/27 07:22P NEW YORK NY - Continued Only Charge Used Rate Description 2MIN INCLUDEDMINUTES 1EVT CALL WAITING 1MIN INCLUDEDMINUTES IKON UNLIMITED NWKND MN AMIN 1MIN 6MIN 2MIN IKON 1MIN 1MIN 3MIN (MIN 1MIN EARLY EVENING NWKND I ENT MESSAGE RETRIEVAL I MIN EARLY EVENING NWKND IEVT MESSAGE RETRIEVAL 2MIN EARLY EVENING NWKND 2MIN 0.28 ENH DISC INT DL I MIN UNLIMITED NNVKND MN 8MIN UNLIMITED NWKND MN IKON DROP CALL CREDIT ISMIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MIN 1MIN UNLIMITED NWKND MN I ti,IIIIN UNLIMITED NWKND PAIN I N UNLIMITED NWKND PAIN 2MIN UNLIMITED NWKND PAIN 2MIN UNLIMITED NWKND PAIN IKON UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND PAIN 1 MIN UNLIMITED NWKND PAIN 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 6MIN UNLIMITED NWKND MIN 6MIN UNLIMITED NWKND MIN 6MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN I0KlIN ME UNLIMI SSAGE RETRIEVAL PAN TED NWKND 1E UNLIMITED NWND 2MN 2MIN NCLUDED MNUTKES MN I MIN INCLUDED MNUTES 3MIN NCLUDED MINUTES 2MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL IENT MESSAGE RETRIEVAL 2MIN UNLIM MOBL TO MOBL I ENT MESSAGE RETRIEVAL 1MIN INCLUDED MINUTES 1EVT CALL WAITING 2MIN UNLIM MOBL TO MOBL 1MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL IENT MESSAGE RETRIEVAL 1MIN INCLUDED MINUTES 2MIN NCLUDED MINUTES 1 MIN EARLY EVENING NWKND I ENT MESSAGE RETRIEVAL 1 MIN EARLY EVENING NWKND I ENT MESSAGE RETRIEVAL 3MIN EARLY EVENING NWKND NCLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES UNLIMITED NWKND MN UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MNUTES INCLUDEDMNUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL Charge 0.56 Page 9 of 12 VOICE USAGE FOR Number - Continued Only Charge Rein Date Time Called Cells To Used Rate Description Charge 609 2/27 07:25 NEW YORK NY MIN EARLY EVENING NNVKND EVT MESSAGE RETRIEVAL 650 2/27 7:26 NEW YORK NY f IAN EARLY EVENING NWKND 651 2/27 07:28 NEW YORK NY 1 MN EARLY EVENING NAAMND 652 2/27 08:07 INC MNG I IAN EARLY EVENING WINKND 653 2/27 08:07 WPALMBEACH FL VAN EARLY EVENING NANKND 654 2/27 08:08 NEW YORK NY I IAN EARLY EVENING WINKND I EVT MESSAGE RETRIEVAL 655 2/27 8:31 INCOMING I MIN EARLY EVENING NANKND 656 2/27 08:32 NEW YORK NY VAN EARLY EVENING NANKND EVT MESSAGE RETRIEVAL 65 2/27 8:33 NEW YORK NY IAN EARLY EVENING NWKND 6587 2/27 08:34 NEW YORK NY IAN EARLY EVENING NWKND 659 2/27 08:35 NEW YORK NY IAN EARLY EVENING NNVKND 660 2/28 07:4 NEW YORK NY tel UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 661 2/28 1:33 NCOMNG MIN UNLIM MOBL TO MOBL 662 2/28 06:04 NCOMNG 3MIN INCLUDED MINUTES 663 2/28 06:09 NCOMNG 3MIN INCLUDED MINUTES 664 2/28 08:47 INCOIMIG IMN EARLY EVENING NWKND 685 2/28 09:40 INCOMING MAIN UNLIMITED NWKND MIN 686 2/28 10:32 INCOMING MAIN UNLIMITED NWKND MIN 667 2/29 10:13 NEW YORK NY SMN INCLUDED MINUTES 668 2/29 10:17 FLS CHURCH VA SMN 669 2/29 04:46 NEW YORK NY 1 AN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 670 2/29 4:49 WPALMBEACH FL 3MIN UNLIM MOBL TO MOBL 671 2/29 04:52 BROOKLYN NY 2MIN INCLUDED MINUTES 672 2/29 05:02 NEW YORK NY 3MN INCLUDED MINUTES 673 2/29 05:05 NEW YORK NY MAIN INCLUDED MINUTES 674 2/29 05:30 NEW YORK NY MAN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 675 2/29 08:11 NEW YORK NY 2MN EARLY EVENING NNVKND I EVT MESSAGE RETRIEVAL 676 2/29 08:13 mobile UK MAN EARLY EVENING NAAMND tIAN 0.28 ENH DISC INT DL 028 677 2130 1:14 INCOMING 17IAN UNLIMITED NWKND MIN 678 2130 11:05 INCOMING IMN INCLUDED MINUTES 679 2130 11:07 WPALKIBEACH FL 2MIN UNLIM MOBL TO KIOSK 680 2130 11:06 WPALKIBEACH FL I MIN UNLIM MOBL TO KIOSK 681 682 2130 11:09 2130 11:09 BROOKL INCO/ YN ANG NY IMN INCLUDED MINUTES 1MIN UNLIM MOBL TO MOBL I EVT CALL WAITING 683 2130 1:10 BROOKLYN NY MAN INCLUDED MINUTES 684 2130 11:15 BROOKLYN NY MN INCLUDED MINUTES 685 2130 11:22 NCOMNG MN INCLUDED MINUTES 686 2130 12:25 INCOMING MN UNLIM MOBL TO MOBL 687 2130 12:43 INCOMING MN INCLUDED MINUTES 688 2130 12:46 INCOMING MN INCLUDED MINUTES 689 2130 03:31 NEW YORK NY AN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 90 2130 4:26 INCOMING 3MN INCLUDED MINUTES 691 2130 04:33 INCOMING IMN INCLUDED MINUTES 692 2130 11:52 NEW YORK NY MAIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 693 2/31 12:07 mobile UK MN INCLUDED MINUTES MN 0.28 ENH DEC INT DL 028 694 2/31 12:09 mobile UK MN INCLUDED MINUTES MN 0.28 ENH DISC INT DL 028 95 2/31 3:57 INCOMNG 696 2/31 03:58 NEW YORK NY VAN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 697 01/01 07:12 NEW YORK NY I IAN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 698 01/01 08:36 NEW YORK NY I IAN UNLIMITED NNVKND MIN EVT MESSAGE RETRIEVAL CONFIDENTIAL SDNY_GM_00338088 EFTA_00208792 EFTA01310872 PX cingular PDT VVireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time FOR Number Called Continued Onty Calls To Used Rate Charge Description Charge 699 01331 0420P NEW YORK NY UNLMITED NWKNDIMI 1 EVT MESSAGE RETRIEVAL 700 01/31 04:37P WPALMBEACH FL 1111 UNLIATED NWKND 701 01331 05:30P INCOMING 1111 UNLIIITED NWKND 1M4 702 01/01 06:34P INCOMING 251M4 UNLWITED NWKND Ise 703 01/31 09:50P NEW YORK NY I1M4 UNLIMITED NWKND 1 EVT MESSAGE RETRIEVAL 704 01/31 IDAOP NEW YORK NY 1161 UNLEITTED NWKND 1 EVT MESSAGE RETRIEVAL 705 01/02 08:59A 793 01/32 1024A INCOMING INCOMING 3 PSI 3 UNLEITTED NWKND IAN UNMATED NWKND AN 707 01/32 IDA7A INCOMING 2161 UNLIMITED NWKND AN 708 0032 I I DM WPALMBEACH FL 2 &MI UNLWITED NWKND MN 709 01/32 11:15A WPALMBEACH FL 2 INV UNLMITED NINKND IS2 710 01/32 11 ABA NEW YORK NY 2 MN UNLIMITED NWKND AN 1 EVT MESSAGE RETRIEVAL 711 01./321206P INCOMING 30 MN UNLIMITED NWKND AN 712 01/32 12/34P NEW YORK NY 1 MN UNLIMITED NWKND AN 1 EVT MESSAGE RETRIEVAL 713 0032 01137P NEW YORK NY 11N UNLIMITED NWKND AN 1 EVT MESSAGE RETRIEVAL 714 01/32 01A6P WPALMBEACH FL 21N UNMATED NWKND AN 715 01/32 01A7P NEW YORK NY 1161 UNLIMITED NWKND AN 1 EVT MESSAGE RETRIEVAL 716 01/32 01:59P INCOMING 21M4 UNMATED NWKND AN 717 01/32 02D5P CHTMISTTHS VI 3161 UNLIMITED NWKND AN 718 0032 02:12P INCOMING I1M4 UNLIMITED NWKND MN 719 0932 02:30P 720 01/02 02:57P INCOMING WPALMBEACH FL 2 IM4 2161 UNLIMITED NWKND AN UNLRIETED NWKND AN 721 01.0203:18P 722 01/02 03:18P WPALMBEACH FL FL 1161 1161 UNLIMITED NWKND MN UNLIMITED NWKND IN 723 01/02 03:42P NEW YORK NY 1161 UNLIMITED NWKND MN 1 EVT MESSAGE RETRIEVAL 724 01/02 03A5P NEW YORK NY 1161 UNLIMITED NWKND PSI 1 EVT MESSAGE RETRIEVAL 725 01/02 04:33P INCOMING 1161 UNLIMITED NWKND MN 726 01.0204:55P INCOMING 1161 UNLIMITED NWKND MN 727 01/0209:35P NEW YORK NY 2 1M4 1 EVT UNLIMITED RETRIEVAL MESSAGE TOTAL VOICE USAGE FOR ROAMER USAGE EC' MIEWHILE Number IN FRENCH WEST - - - Charge 19.02 Item Date Time Called Calls To Onty Used Description Charge 1 12/29 I2:12P INCOMING 1 MIN INTL ROAMING VOICE 2 12/29 12:17P NEW YORK NY II MIN INTL ROAMING VOICE 25.19 3 12/29 1228P INCOMING 2 MIN INT'L ROAMING VOICE 4.58 4 12/29 1228P NEW YORK NY 2 MIN INTL ROAMING VOICE 4.58 5 12/29 12 39P NEW YORK NY 2 MIN INT'L ROAMING VOICE 4.58 6 12/29 01138P NCOMING 2 MIN AWL ROAMING VOICE 4.58 7 12/29 01:1IP NY ZONE 1 NY INN AWL ROAMING VOICE 2.29 8 12/29 01:15P NCOMING 1 MIN WI ROAMING VOICE 2.29 9 12/29 01.16P ?COING 1 MIN NR ROMING VOICE 2.29 ID 122901.17P NCOMING 1 MIN Mt ROAMING VOICE 2.29 11 122901.1W NCOMING MIN WTI ROAMING VOICE 4.58 12 12/29 01:33P NCOMING WIN WTI ROAMING VOICE 13.74 tt 13 12/29 01 ASP 14 12/29 01A5P NEW YORK NY NEW YORK NY 1 MIN TWIN WTI ROMANG VOICE INTL ROMANO VOICE 2.29 18.32 15 1229 015W INCOMING 2 MIN WTI ROAIMNG VOICE 4.93 18 12/290153P NEW YORK NY 1 MIN WTI ROAWNG VOICE 229 17 12/29 0135P NEW YORK NY 1 ION INTL ROAIMIG VOICE 229 18 12/29 01:56P NEW YORK NY 1 MIN WTI ROAIANG VOICE 2.29 19 12/29 02:02P NEWYOFUGN1 NY 1 MIN WTI ROAMNIG VOICE 2.29 ROAMER USAGE FOR Number WHILE IN FRENCH WEST --- - Cont. Charge Item Date Time Calls To Ginty Used Description Charge NEWYORKZN1 NY 4MIN ML ROMAING VOICE 9.18 22 21 2290224P 2290225P INCOIAWG UK 1 MIN lift ROAMING VOICE 2.29 2 MIN WTI. ROAMING VOICE 4.58 23 2/29 0227P NEW YORK NY 3 MIN ML ROAMING VOICE 6.87 25 24 2/29 0229P 2290231P INCOMING INCOMING 1111N AWL ROAMING VOICE 2.29 1 MIN Pal ROAMING VOICE 2.29 28 2/29 02AOP UK 2 MIN NFL ROAMING VOICE 4.58 27 2/29 02:50P INCOMING 1 MIN an ROAMING VOICE 2.29 28 2/290307P INCOMING 3 MIN NTL ROAMING VOICE 6.87 29 2/29 03:08 INCOMING I MIN NTL ROAMING VOICE 2.29 30 2/29 03:09 INCOMING 1 /AN NFL ROAMING VOICE 2.29 31 2/29 03:10 NEW YORK NY I MN NTL ROAMING VOICE 2.29 32 2/2903:10 NEW YORK NY 2 MN NTL ROAMING VOICE 4.58 33 22903:12 INCOMING 1 MIN NTL ROAMING VOICE 2.29 34 229 03:17 INCOMING I MIN NTL ROAMING VOICE 2.29 35 229 03:17 INCOMING I MIN NTL ROAMING VOICE 2.29 38 2129 03:18 INCOMING 5 MIN NTL ROAMING VOICE 11.45 37 2/29 03:24 UK I MN NFL ROAMING VOICE 2.29 38 39 2/29 03:24 2/29 03:27 UK INCOMING I MN 2 MN NFL ROAMING VOICE 2.29 NFL ROAMING VOICE 4.58 40 2129 03:29 QUEENS NY I MN NFL ROAMING VOICE 2.29 TOTAL ROAMER USAGE FOR WHILE IN FRENCH WEST— 190.07 ROAMER USAGE FOR i Number Item Date Time 1 12/29 10.43A 2 12/29 10:48A 3 1229 11:00A 4 12/2911:01A 5 1229 11t4A 8 12/29 03:53P 7 1229 04D3P 8 1229 04t7P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 1 122911:30A 2 12/29 II:31A 3 12/29 11:32A 4 12/29 11:38A 5 12/29 12A3P 6 12/29 12A8P 7 12/2912:49P 8 1229 12.51P 9 121291252P 10 1229125W 11 12429125W 12 12/29 1255P 13 122912:58P 14 12/290101P TOTAL ROAMER USAGE FOR CONFIDENTIAL WHILE IN NA-ST MAARTN --- Calla To Onty Used INCOMING I MIN NEW YORK NY I MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 2 MIN INCOMING 1 MIN NEW YORK NY 4 MIN YORK NY 2 &ON WHILE IN NAST MAARTN — Calls To QUEENS NY QUEENS NY NEW YORK NS NY NEW YORK NY INCOMING NEW YORK NY INCOMNG NEW YORK NY INC.:YANG NEW YORK NY UK NEW YORK NY WACO TX Charge Description Charge INTL ROAMING VOICE 1.69 INTL ROAMING VOICE 1.69 INT'L ROAMING VOICE 1.69 INT'L ROAMING VOICE 1.69 INT'L ROAMING VOICE 3.38 INT'L ROAMING VOCE 1.69 INT'L ROAMING VOICE 6.78 INTL ROAMING VOICE 3.38 21.97 WHILE IN GUADELOUPE — Onty Used 1 MIN 1 ION 1 MIN 6 MIN 5 MIN 2 MIN 1 ION 1 ION I MIN I MIN I MIN 1 ION 1 ION 2 MIN ILE IN GUADELOUPE — Charge Description Charge INT'L ROAMING VOICE 2.29 INTL ROAMING VOICE 2.29 AWL ROAMING VOICE lift ROAMING VOICE 13.74 AWL ROAMING VOCE 11.45 *EFL ROAM/NG VOICE 4.58 AWL RONSIG VOICE 229 *EFL RONSIG VOICE 229 AWL ROMM4G VOICE 2.29 WTI ROMM4G VOICE 229 WTI RONSIG VOICE 229 WTI ROMM4G VOICE 229 WTI ROAMING VOCE 229 INTL ROAMING VOCE 4.4 5725 SDNY_GM_00336089 EFTA_00208793 EFTA01310873 Xcingular . = AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Charge Item Date Time Called Calls To Onty Used Description Charge 1 12127 07:18P INCOMING MIN INTL ROAMING VOICE 3.49 2 12128 02:27P INCOMING 6MIN INTL ROAMING VOICE 20.94 3 12128 0229P INCOMING I MIN IN 'L ROAMING VOICE 3.49 4 12128 02:30P INCOMING I MIN INT'L ROAMING VOICE 3.49 5 12128 02:37P INCOMING I MIN INTL ROAMING VOICE 3.49 TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I — 34.90 Account Number WHILE IN BR VIRIGIN I --- DATA USAGE FOR Item Date Onty Used 12/17 301 KB 2 12/19 463 K8 TOTAL DATA USAGE FOR (917)835-3363 TEXTiMULTIMEDIA MSGS FOR Rem Date Time 1 12/05 I0A2P 2 12/09 1024P 3 12/11 10433A 412113 I0A7A 512115 08:51P 8 12/17 0322P 712117 0322P 8 12/23 I127A 912/23 0535P 10 12/23 11:55P 111224 12:07A 12 12/24 0924P 13 12/25 0338P 14 12425 08.45P 151227 08.I2P 1612/27 08.37P 171228 02D2P 161228 0205P 191229 I253P 2012/31 11:39A 21 12031 0B:05P 220602 04:0W TOTAL TEXT/MULTIMEDIA MSG USAGE FOR Charge Description INCLUDED IN PLAN MB INCLUDED IN PLAN I/8 Togievd From Charge Description 830 14CL. MSOS SENT 830 14CL. MSGS SENT INTL TEXT MSG t00 14CL. MSOS SENT 100 14CLIASOS SENT 100 14CLIASOS SENT 100 14CL. MSOS SENT 100 INCL MSOS SENT 100 INCL MSOS SENT 100 14CL. MSOS SENT 100 14CL.IASOS SENT 100 14CL.IASOS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSOS SENT INTL ROAM TEXT MSO IsITL ROAM TEXT MSG IITL ROAM TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT CL MSGS SENT Charge 0.00 Charge 0.25 0.50 0.50 0.50 1.75 Account Name JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK CONFIDENTIAL Date of Invoice I January 03. 2005 Page 11 of 12 SDNY_GM_00336090 EFTA 00208794 EFTA01310874 .x.angular MUMS AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK "' THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL Date of Invoice January 03. 2005 Page 12 of 12 SDNY_GM_00336091 EFTA 00208795 EFTA01310875

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