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efta-01310890DOJ Data Set 10Other

EFTA01310890

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310890
Pages
14
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Questions or Changes? cingular.com Toll Free 1866 293.4634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: May 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance Payments Received Late Payment Charge Total Adjustments Balance Forward Current Monthly Charges 864.01 464.01 0.00 0.00 0.00 412.46 Your billing cycle began on April 03, 2006 and ended on May 02, 2006 Total Amount Due Current Monthly Charges 412.46 Monthly Service 337.15 Monthly Usage 27.97 Charges 20.56 Credits -5.00 Government Fees and Taxes 31.78 Total Current Monthly Charges 412.46 TOTAL AMOUNT - Due Upon Receipt BEGINNING NEXT MONTH, YOUR ACCOUNT NAME AND WIRELESS NUMBER WILL BE DISPLAYED ON CALLER ID WHEN YOU MAKE WIRELESS-TO-LANDLINE CALLS. PREVIOUSLY, ONLY YOUR WIRELESS NUMBER WAS DISPLAYED. NO ACTION IS REQUIRED TO 412.46 HAVE YOUR ACCOUNT NAME DISPLAYED. TO BLOCK YOUR ACCOUNT NAME ON ALL WIRELESS-TO-LANDLINE CALLS YOU MAY CONTACT CUSTOMER CARE AT 611 ON YOUR MOBILE OR CALL 1-866-CINGULAR. THIS CHANGE DOES NOT AFFECT HOW YOUR NAME WILL DISPLAY ON WIRELESS-TO-WIRELESS CALLS. r Fold and tear here I Please Return This Portion With Your Payment. Use of service or payment of this invoice cingular indicates agreement with the General Terms and Conditions for wireless service. Note: => We Print on Front and Back Service # 9178553363 Account # 0043811863 Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my automatically deducted from the account (see reverse - signature required). monthly payments Check here for change on my enclosed check of address (see reverse). Date Due Total Amount Due Amount Paid #BWNFINGB UPON RECEIPT 412.46 #0000000438118630# w 2000107 02AT0546 "AUTO Tiocaceremzsmoirmamme JEFFREY E EPSTEIN 457 MADISON AVE CINGULAR WIRELESS - ATLYS PO BOX 6444 NEW YORK NY 10022-6843 CAROL STREAM, IL 60197-6444 000000000000000000004381186300000000412465 CONFIDENTIAL SDNY_GM_00336196 EFTA_002 08900 EFTA01310890 ecurring Electronic Fund Transfer (HEFT): 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 late fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. &Sables que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2000107.000000795.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_OM_00336197 EF1'A_0020890 I EFTA01310891 cingular rang tie bil Account Number 0043811863 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' item Description Date Applied Reversed 1 PAYMENT 04/27/D6 Total of Payments Current Subsc Subscrther Number onthly Charges and Creoles Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2006 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount -864.01 Charge 8C1 '11 -864.01 Charge 290.38 82-26 412.48 412.46 SUMMARY OF CURRENT ACTIVITY FOR (614)284-1783 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 0410306 - 05102/06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 0410306 - 0502/06 0.00 3 CALLER ID 04O3O6 - 05/02/06 0.00 4 VOICEMAIL 04:03+06 - 05/02/06 0.00 5 DETAIL BILLING 04:03+06 - 0502/06 0.00 6 REGULATORY PROGRAM CHARGE 0O33106 - 0502/06 1.75 7 CALL FORWARDING 0O33106 - 05102/06 0.00 8 WORLDCONNECT 0O33106 - 05102/06 0.00 9 THREE WAY CALUNG 0O33106 - 05102/06 0.00 10 BLACKBERRY $49.99 04/03106 - 05102/06 49.99 11 NATIONAL PLAN $29.99 0003106 - 05102/06 29 99 Total Monthly Service Charges 81.73 Monthly Usage Charges item Description 1 100 ADM_ ANYTME MIN 2 UNUMITED N/WKND MIN 3 MESSAGE RETRIEVAL Total Monthly Usage Charges Only Used 97 MIN 9 MIN EVT Charge 0.00 0.00 0 00 0.00 Other Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.82 Total Other Subscriber Charges 2.24 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2.42 2 FEDERAL EXCISE TAX 0.87 Total Subscriber Government Fees and Taxes 3.29 TOTAL CURRENT CHARGES FOR (614)284-1783 82.26 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (614)284-1783 Number Item Date Time Called Calls To 1 04106 10:58* NCOMNG 2 04106 03:36P COLUMBUS OH 3 04/06 07:34P NCOIANG 4 04/06 10:35P NCOIANG 5 04107 09:36A COLUMBUS OH 6 04/07 01:40P NCOMING 7 041070236P NCOMING a 04/09 11:45A NCOMING 9 04/11 09.01A COLUMBUS OH 10 04/131223P NCOMING NCOMING 12 13 04/13 01113 05 05 29P 53P NCO cauMING cus OH 14 04/17 0214P NCOIANG 15 04/17 00 22P NCOMNG 16 01119 08 42A NEW ALBANY OH 17 04/19 0B 08A NCO1A 03 19 04124 0425 02 05.44P 34P NCO1ANNGG COLUMBUS OH 20 0425 05:55P NCOMING 21 04/26 02:01P NCOMING 22 0426 03A7P NCOMING 23 00/27 11:15A NCOMING 24 00/27 0332P COLUMBUS OH 25 00/27 0622P COLUMBUS OH 26 00/27 0632P NCOMING 27 00/27 0620P PINEHURST NC 28 04.2809.01A COLUMBUS Charge -5 00 -5.00 Charge CONFIDENTIAL Only Charge Used Rate Description 100 ADD1_ ANYTME IAN 100 ADD1. ANYTME IAN 100 ADM. ANYTME IAN UNLIMITED NANKND MIN 100 ADM. ANYTME MN MESSAGE RETRIEVAL 100 AMYL NOME MN 100 AMYL /MIME IAN UNUMITED N/WKND MIN 100 ADM ANYTME MN 100 AMYL ANYTME MN 100 ADDl. ANYTME UN 100 ADDI ANYTME MN 100 ADDI ANYTME MIN 100 ADM ANYTME MIN 100 ADM ANYTME MIN 100 ADLYL ANYTME tarn 100 AMYL ANYTME LAN 100 AMYL ANYTME MIN 100 ADM. ANYTME MIN MESSAGE RETRIEVAL 100 ADD'L ANYTME MIN 100 ADD'L ANTI/4E MIN 100 ADD'L ANYTAIE MIN 100ADD'LANYTME MIN 100 ADD'LANYTME MESSAGE RETRIEVAL 100 ADM ANYTI.IE MIN 100 AWL ANYTME IAIN 100 AWL ANYTI.IE PAIN 100 ADM ANYTME MIN SDNY_GM_00336198 31AN 31.4N DAN 2MIN 3 MIN 1 EVT MN 2MN TIAN 2MN BMW MAN NAN 2 IAN 1MN 7MN 4MIN 2MIN 6MIN 1 MIN 1 EVT 1 MIN 2MIN SMIN 4MIN 1 MIN 1 EVT 1/AN 1/AN 14 /AN 2MN Charge EFTA_00208902 EFTA01310892 cingularthobw DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (614)284-1783 - Continued Number Onty Charge Item Date Tine Called Calls To Used Rate Description 1 EVT MESSAGE RETRIEVAL 29 0428 11:48A 1858)204-1468 PO A CA 4MIN 100 ADD'. ANYTME IAN 30 0428 02:00P (858M04-1488 POW WAY AY C 81M4 100 ADO% ANYTME IAN 31 04/28 05:07P INCOMING 1111 100 ADDI ANYTME MIN 32 04429 02:50P INCOMING UNLWITED NWKND IAN TOTAL VOICE USAGE FOR (614)284-1783 Account Number 0043811863 SUMMARY OF CURRENT ACTIVITY FOR (917)855-3363 Monthly Service Charges Item Description 1 CALL WAITING 0410306 2 TEXT MESSAGING PLAN - 0 MSGS 0410306 3 CALLER ID 04403/06 4 EARLY EVENING 04403106 5 ENH DISCOUNT INTL DIAL 04403106 6 MULTIMEDIA MESSAGING $2.99 04403106 7 CALL FORWARDING 0403106 8 VOICEMAIL 0403106 9 GSM AMERICA NATIONAL ADD-ON $149.99 0403106 10 BLACKBERRYACCESSUNIT 04/0306 11 THREE WAY CAWNG 04/03/06 12 REGULATORY PROGRAM CHARGE 040306 13 VOICEDIAL SERVICE $3.99 040306 14 DETAIL BILLING 04/0306 IS DISCOUNTED INTERNATIONAL ROAMING 04/0306 Total Monthly Service Charges Service Dates - 05102/06 - 05102/06 - 0510206 - 05/0206 - 05/0206 - 05/0206 - 05/0206 - 05/0206 - 05/0206 - 05102/06 - 050206 - 05/02.06 - 050206 - 050206 - 050206 Monthly Usage Charges Item Description Onty Used 1 UNLIMITED DATA 1736 KB 2 INCLUDED MINUTES 954 MIN 3 CALL WAITING 9 EVT 4 100 INCL. MSGS SENT 100 EVT 5 EARLY EVENING WVVKND 172 MIN 6 ENH DISC INT DL 34 MIN 7 MESSAGE RETRIEVAL 94 EVT 8 INTL TEXT MSG 3 EVT 9 UNLIMITED WWKND MIN 707 MIN 10 411 INFO 5 EVT 11 TEXT MESSAGES SENT 116 EVT e Total Monthly Usage Charges 1 1.024 Kilobytes (KB) .1 Megabyte (MB) I i Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2006 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NW CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes item Description Charge 5.19 1.21 4.04 522 15.66 Charge 06/11 I SALES TAX 17.19 2 FEDERAL EXCISE TAX 5.88 Total Subscriber Government Fees and Taxes 23.07 TOTAL CURRENT CHARGES FOR (917)855-3363 290.38 Charge 0.00 DETAIL OF CURRENT ACTIVITY 4.99 0.00 0.00 VOICE USAGE FOR (917)855-3363 3.99 2.99 Number Item Date Time Called Calls To OnIY Us ed Charge Rate Description Charge 0.00 0.00 149.99 1 04133 OB:51A 2 04403 09:07A 3 04403 09:12A INCOMING INCOMING ODEENS NY 3 WAN IAN 3161 NCLUDED MINUTES NCLUDED MINUTES NCLUDED IANUTES 49.99 4 0403 09:14A CHTAAISTTHS VI 2151 NCLUDED IMNUTES 0.00 5 04403 09:16A 8 0003 09:17A NEW YORK NY NEW YORK NY 2154 NCLUDED IANUTES NCLUDED MINUTES 1.75 7 04403 09:18A INCOMING 11/4/4 NCLUDED IMAJTES 3.99 I EVT ALL WAITING 0.00 8 04403 09:19A 9 04403 10:46A NEW YORK NY INCOMING 1 MN MAIN NCLUDED INIUTES NCLUDED INIUTES 599 10 04403 11:54A INCOMING MAN NCLUDED MUTES 223.68 I1 04403 11:56A INCOMING 1154 NCLUDED IMIUTES 12 04403 1207P NEW YORK NY 2151 NCLUDED MINUTES 13 0403 12:10P NEW YORK NY 2104! NCLUDED MINUTES 14 040301:14P INCOMING 1154 NCLUDED MINUTES 15 04'03 0202P NY ZONE I NY 2 MIN NCLUDED MINUTES Charge 16 0403 0226P INCOMING 2MIN NCLUDED MINUTES 0.00 17 04133 0455P 18 04/03 0506P NEW YORK NY NEWYORKZN1 NY 1 MIN 1 MIN NCLUDED MINUTES NCLUDED MINUTES 0.00 19 0403 05:10P INCOISYG I MIN WIXOM MINUTES 0.00 20 04703 05:15P 14COISYG 1 MIN NCLUDED MINUTES 0.00 0.00 21 0403 055911 22 0403 08.01P 23 04/03 08.57P NEW YORK NY NEW YORK ON BOCA RATON FL 2MIN MIN 2MIN I4CLUDED MINUTES NCLUDED MINUTES 14CLUDEO MINUTES 8.12 24 04.20 115.58P BOCA BATON FL 0.00 0.75 25 04403 07.00P 26 04.20 07.021' 27 0404 09:41A NEW YORK NY MORRISTOWN NJ model GRE 2MIN 1MIN 4MIN N'WKND EARLY EVENING EARLY EVENING 146VKND INCLUDED MINUTES 0.00 4MIN 0.32 ENH DISC INT DL 1.28 7.50 28 04D4 04:18P INCOMING BMIN NCLUDED MINUTES 29 04404 08:39P INCOMING 2MIN EARLY EVENING NINKND LIS 30 0405 09:07A INCOMING 2MIN INCLUDED MINUTES 27.97 31 04/05 09153A NEWYORKZN1 NY 3MIN INCLUDED MUTES 32 04405 10:37A INCOMING I MIN INCLUDED LIMUTES 33 04405 10157A INCOMING 3MIN INCLUDED MINUTES 34 0406 11:49A NEW YORK NY Mal INCLUDED MINUTES 36 04405 11:49A NEW YORK NY INCLUDED INIUTES 36 04405 12:30P NEW YORK NY 2 1/01 INCLUDED MINUTES CONFIDENTIAL SDNY_GM_00336199 EFTA_00208903 EFTA01310893 Number Item Date Time Called Calls To 37 MAT5 01A9P INCOMING 38 0405 01S3P NEW YORK NY 39 0405 01S4P NEW YORK NY 40 04105 0222P INCOMING 41 04105 08:18P INCOMING 42 04105 08:19P NEW YORK NY 43 0406 05.03A NEW YORK NY 44 040610.27A NEW YORK NY 45 04106 11.15A WAILUKUI0 46 04/D6 11.29A NEW YORK NY 47 0405 11.29A NEW YORK NY 48 0441:6 12.34P INCOMING 49 04106 12.44P CHTAMSTTHS VI 50 04106 12.44P NEWYORKZNI NY 51 04106 12.47P CHTA1ASTTHS VI 52 0406 1248P NEW YORK NY 53 0406 03:16P NEW YORK NY 54 0406 07:44P NEW YORK NY 55 0407 06:52A CHTAIASTTHS VI 56 0407 10:39A QUEENS NY 57 0407 0111P INCOMING 58 0407 01:30P INCOMING 59 04/07 0227P NY ZONE 1 NY 60 0407 0230P INCOMING 61 04107 08SOP NEW YORK NY 62 0407 08S4P QUEENS NY 63 04107 09:101' NY ZONE I NY 64 04407 09 20P INCOMING 65 04/07 09:20P INCOMING 66 04/07 09 23P NEW YORK NY 67 0407 09,.36P INCOMING 68 0407 10.22P INCOMING 69 04107 10:34P NY ZONE I NY 70 04108 12:36A NEW YORK NY 71 04108 12.51A W ANGELES CA 72 0408 01.01A NY ZONE I NY 73 0408 02.52A NEW YORK NY 74 04108 08A5A NEW YORK NY 75 0408 08 50A CHTA/ASTTHS VI 76 04/08 10 32A CHTAIASTTHS VI 77 0408 10 35A CALDWELL NJ 78 0408 10 54A NEW YORK NY 79 0408 10.56A NEW YORK NY 80 0408 11.0 IA NY ZONE 1 NY 81 0410811.03A NEW YORK NY 82 04.138 11.03A NY ZONE I NY 83 04/138 11.36A NEW YORK NY 84 0408 11:38A CHTMISTTHS VI 85 0408 12:51P INCOMING 86 0408 01.44P NY ZONE I NY 87 04108 02,.29P INCOMING 88 04108 03:28P BROOKLYN NY cingular ras;ng rile bil DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Continued Only Charge Used Rate Description IEVT MESSAGE RETRIEV 4MIN INCLUDED MINUTESAL 1MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1MIN EARLY EVENING NWKND 9PAIN EARLY EVENING NWKND 1 PAIN UNLIMITED MWKND MN I EVT MESSAGE RETRIEVAL 2/AN INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL IIAN INCLUDED MINUTES INN INCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 1 MIN INCLUDED MINUTES 1 EVT 2MIN MIN 2MIN 1MIN 1 MIN 1 EVT 2MIN SATIN 1 MIN 3MIN 1 MIN 3/AIN 2/AIN I MIN I MIN 1EVT MAIN 1MIN 1MIN 3 NAN MIN CNN 11 MN NAN INN 1EVT INN 1 MIN 1 MIN EVT 1 MIN 1 EVT 3MIN 3MIN 2MIN 1 MIN 1 EVT AMIN 1EVT 2MIN I MIN 1EVT 15MIN 1 MN 1 EVT 2 IAN HAN 103114 33114 1 MN MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES NCLUDED MINUTES INCLUDED PANUTES MESSAGE RETRIEVAL INCLUDED MINUTES EARLY EVENING NWKND NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NWKND ESSAGE RETRIEVAL EARLY EVENING NWKND UNUMITED NWKND MIN UNUMITED NANKND MIN UNLIMITED NWKND MIN UNLIMITED NNVIIND MIN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED NWKND MN UNL6A RED NWKND MN UNL6A RED NWKND MIN MESSAGE RETRIEVAL UNL6AITED NWKND IAN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED N?WKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNUMITED NWKND MIN MESSAGE RETRIEVAL UNUMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE FOR (917)855-3363 - Continued Number Onty 4i Charge Item Date Time Called Calla To Used Rate Description Charge 89 04408 0420P INCOMING AN UNLIMITED NWKND MIN 90 044080426P NWYRCYZNO1 NY 2MIN UNLIMITED NWKND IAN 91 0408 0428P NEW YORK NY IMIN UNLIMITED N 1<ND MIN A/3 EV MESSAGE 92 0408 04 93 ONCE 04 BP 9P NEW YORK NY NEW YORK NY RETRIEVAL II1 edkit II;T UNLIMITED WWKNI3 MIN UNLIMITED NNVIND MIN 04/08 04 9P NWYRCYZNO1 NY 2MIN UNLIMITED NWKND MIN 95 04/08 04 31P NEW YORK NY 2MIN UNLIMITED NWKND MIN 96 0408 04 34P NEW YORK NY UNLIMITED NWKND MIN 97 0408 04 98 04/08 06 99 04/08 06 53P 28P 34P INC QUEENS NY INCOMING 16251INN UNLIMITED NWKND MIN 3I ZN IN UNLIMITED NWKND MN UNLIMITED NoWKNO MIN 100 04/09 12 101 04/09 DI 37P 41P INCOMING QUEENS NY SMIN UNLIMITED NWKNO MIN 4651INN UNLIMITED NWKND MIN 102 04/09 02 039 NWYRCYZNO1 NY IMIN UNLIMITED NWKND MIN 103 04/09 02 099 INCOMING I MIN UNLIMITED NWKND MIN 104 04/09 02 12P INCOMING IOMIN UNLIMITED NWKND MIN 105 04109 02 22P NVVYRCYZNO1 NY 3MIN UNLIMITED NWKND MIN 106 0409 02 259 NEW YORK NY 1MIN UNLIMITED HANKND MIN 1 EVT MESSAGE RETRIEVAL 107 0409 02 27P BROOKLYN NY 1MIN UNLIMITED HANKND MIN 108 0409 02 27P NEW YORK NY 3MIN UNLIMITED NWKND MIN 109 04/09 02 52P INCOMING 1MIN UNLIMITED HANKND MIN 110 04/09 03 009 INCOMING SMIN UNLIMITED NWKND MIN 111 04/09 03 DEP INCOMING 3MIN UNLIMITED NWKND MIN 112 04/09 03 34P INCOMING 1MIN UNLIMITED NWKND MIN 113 04109 03 36P NEW YORK NY 1MIN UNLIMITED NWKND MIN 114 0409 04 39P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 115 0409 04:40P NEW CANAAN CT 1MIN UNLIMITED NWKND MIN 116 0409 05:32P NEW YORK NY 1MIN UNLIMITED NWKND MIN 117 0409 06:16P NEW YORK NY 1MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 118 0409 07:01P NEW YORK NY AMIN UNLIMITED NWKND MIN 119 0403 07:04P NEW YORK NY 3MIN UNLIMITED NWKND MIN 120 0403 07:16P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL NY ZONE 1 NY 1MIN UNLIMITED NWKND MIN 122 0409 07 DP INCOMING 1MIN UNLIMITED NWKND MIN 123 04/09 07 26P NY ZONE I NY SMIN UNLIMITED NWKND MIN 124 04/09 07 34P NY ZONE I NY MIN UNLIMITED NWKND MIN 125 04/09 07 126 04/09 07 36P 39P NY ZONE I NY NY ZONE I NY MIN UNLIMITED HANKND MIN AIIN UNLIMITED NWKND MIN 127 04/09 07 39P NEW YORK NY AKIIIINN UNLIMITED NWKND MIN 128 04/09 07 129 04/09 07 DP 41P NEW YORK NY NY ZONE 1 NY dIN AIIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 130 04/09 07 5P NY ZONE 1 NY MIN UNLIMITED NWKND MIN 131 04/09 07 5P NY ZONE I NY MIN UNLIMITED NWKND MIN 132 04/09 07 7P NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 133 04/09 07:48P INCOMING MIN UNLIMITED NWKND MIN EVT CALL WAITING NEW YORK NY SATIN UNLIMITED NWKND IAN 135 04/10 09 30A INCOMING I INCLUDED MINUTES 136 04/10 09 53A CHTAMSTTHS VI 2 AIN INCLUDED MINUTES 137 04/10 10 1 OA NEW YORK NY 1 MIN INCLUDED MINUTES 138 04/10 11 34A NEW YORK NY 1 MIN INCLUDED MINUTES IEVT MESSAGE RETRIEVAL 139 04/10 12:4DP INCOMING 1 MIN NCLUDED MINUTES 140 04/10 01:52P NEW YORK NY 1MIN NCLUDED MINUTES 141 04/10 01:56P INCOMING 1MIN NCLUDED MINUTES 142 04/10 01:58P NEW ALBANY OH AMIN NCLUDED MINUTES 143 04/10 02:05P INCOMING 1MIN NCLUDED MINUTES 144 04/10 02:24P INCOMING 1MIN NCLUDED MINUTES 145 04/10 0225P NEW YORK NY 2MIN NCLUDED MINUTES 146 04/10 04:I1P INCOMING 1MIN NCLUDED MINUTES Date of InvoIcTI May 03. 2006 Page 5 of 14 CONFIDENTIAL SDNY_ GM_ 00338200 EFTA_00208904 EFTA01310894 PZ cingular raarg bar Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN May 03. 2006 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Page 6 of 14 VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge item Date Time Called Calla To Used Rate Description Charge 147 04/10 06:33 INCOMING 2 PAIN INCLUDED IMAUTES 148 04/10 06:57 NEW YORK NY 1 PSI INCLUDED INIUTES I EVT MESSAGE RETRIEVAL 149 04/10 07:03 INCOMING 1 OM EARLY EVENING NWKND 150 04/10 07:05 INCOMING 1181 EARLY EVENING NWKND 151 04/10 1057 NEW YORK NY 2111 UNLIJITED NWKND OM I EVT JESSAGE RETRIEVAL 152 04410 1059 NEW YORK NY 71JI UNL&IITED NWKND OM 153 04/11 09:10 INCOMING 2151 NCLUDED INIUTES 154 04411 09:13 CAMBRIDGE MA 4151 NCLUDED INIUTES 156 04/11 11:48 NY ZONE I NY 9151 NCLUDED INIUTES 158 04/11 11:54 NY ZONE I NY 12151 NCLUDED INIUTES 157 04411 12:19 NEW YORK NY 1111 NCLUDED INIUTES 158 04/11 01:11 INCOMING 2151 NCLUDED INIUTES 159 04/11 01:14 NY ZONE 7 NY 2151 NCLUDED INIUTES 160 04411 04:16 INCOMING 7151 NCLUDED INIUTES 161 04411 04:41 NEW YORK NY 1 PM NCLUDED INIUTES I EVT MESSAGE RETRIEVAL 162 04411 04:42 NY ZONE I NY 12151 NCLUDEDIINUTES 163 04411 05:16 INCOMING 2151 NCLUDED INIUTES 164 04411 05:19 INCOMING 1111 NCLUDED INIUTES 185 04411 05:20 INCOMING 5IMJ NCLUDED IMAJTES 168 04411 06:45 NEW YORK NY 2151 NCLUDED MUTES I EVT AESSAGE RETRIEVAL 167 04/11 07:17 RANDOLPH MA Ilai EARLY EVENING NWXND 168 04/11 07:32 NEW YORK NY 2151 EARLY EVENING PAVYXND 189 04/11 07:43 W ANGELES CA MI EARLY EVENING NWKND 170 04/11 07:56 NEW YORK NY IJI EARLY EVENING NWKND 171 04/11 0757 NEW YORK NY Pal EARLY EVENING NWKND 172 04/11 OB:16 NY ZONE 7 NY Pal EARLY EVENING NWKND 173 04/11 08:27 INCOMING PSI EARLY EVENING NWKND 174 04411 08:31 NY ZONE 7 NY PSI EARLY EVENING OVWKND 175 04/11 09:33 NEW YORK NY AN UNIAJITED NWKND PM 176 04/11 09:35 NEW YORK NY AN UNLIJITED NWKND PAN 177 04/11 09:40 NEW YORK NY PSI UNLIMITED NWKND MN 178 04/11 11:08 INCOMING 11110,1 UNLIMITED NWKND Pal 179 04/11 11:49 NEW YORK NY AN UNLIMITED NWKND MN 180 04/12 06:43 NEW YORK NY PSI an NCLUDED INIUTE JESSAGE RETRIEVAL 181 04/12 07:4 NWYRCYZNOI NY PSI NCLUDED INIUTE 182 04/12 07:49 PEENS NY 2ÁN NCLUDED MINUTES 183 04/12 07:50 OUEENS NY AN NCLUDED IANJTE 184 04/12 0752 NWYRCYZNOI NY PSI NCLUDED I ltJTE 186 04/12 0755 NEW YORK NY AN NCLUDED / `, .1 TES 188 04/12 06.51 INCOMING AN NCLUDED I \ ITC 187 04/12 0858 NEW YORK NY PSI NCLUDED I 188 04/12 09.18 =bile UK 11 MIN NCLUDEDI `..1TE 1 AN 025 ENH USG INT - _ 2.75 169 04/12 09:32 INCOMING PSI NCLUDEDI `..1TE 190 04/12 09.34 NWYRCYZNOI NY 1110,1 NCLUDEDI `, CITE 191 04/12 09.48 INCOMING AN NCLUDEDI \ ITC 192 04/12 09.59 NEW YORK NY PSI NCLUDED / `..1TE 193 04/12 10:49 NEW YORK NY 2ÁN NCLUDED / `, CITE 194 04/12 11:31 NEW YORK NY PSI NCLUDED / `, JTE 1 EVT AESSAGE n TPIEVAL 196 04/12 11:33 NEW YORK NY AN NCLUDED 1 `, ITt EVT AESSAGE n T 196 04/12 11:33 NEW YORK NY 5MIN NCLUDED 1 \ ITCAL EVT MESSAGE n TPIEVAL 197 04/12 12:11 CHTAMSTTHS VI MN NCLUDEDI `..1TE 198 04/12 12:17 NEW YORK NY 2~ NCLUDED 1 `, CITE EVT MESSAGE Fl TPIEVAL 199 04/12 12:27 NEW YORK NY bal NCLUDED I `..1TE 200 04/12 12:33 JUPITER FL IAN NCLUDEDI `, CITE 201 04/12 12:57 NEW YORK NY Pal NCLUDED `, ITC 202 04/12 01:25 INCOMING AN NCLUDED `, TES VOICE USAGE FOR (917)855-3363 - Contirti-1 Number Onty Charge hem Date lime Called Calls To Used Rate Description 203 04/12 02:051, I BOSTON MA 204 04:12 02:321, INCOMING 205 04:12 02:411, NEW YORK NY 206 04/12 02A4P OUEENS NY 207 04/12 02:59P OUEENS NY 208 04/12 03:16P INCOMING 209 0012 0320P INCOMING 210 04/12 0323P BOSTON MA 211 04/12 04:I1P NEW YORK NY 212 0012 04:I6P NEW YORK NY 213 04/12 0422P NEW YORK W 214 04/12 0428P INCOMING 215 04/12 04:40P I NEW YORK W 216 04/12 04A1P I NY ZONE I NY 217 04/12 04:57P INCOMING 218 04/12 05:I1P Toll Free CL 219 0012 05:15P NORTH DADE FL 220 04/12 0520P INCOMING 221 04/120521P OUEENS NY 222 0012 0522P OUEENS NY 223 04/12 0523P WPALMBEACH a 224 04/12 0524P WPALMBEACH a 225 0012 05:37P INCOMING 226 04/12 05:40P INCOMING 227 04/1205Á8P NEWYORKZNI NY 226 0012 06:I9P NEW YORK NY 229 04/12 0623P NEW YORK NY 230 04/12 0628P I NEW YORK NY 231 04/12 06:30P NEW YORK NY 232 04/12 06:39P 233 04/12 06:45P 234 04/12 0826P 235 04/1208:31P 236 04/1208:51P 237 04/12 06:52P 238 04/12 06:54P 239 04/12 08:56P 240 04/13 07:10A 241 04:13 08:26A 242 04:13 08.46A 243 04113 08.47A 244 04/13 06.50A 245 04/13 OBS1A 246 04/13 08:52A 247 04/13 08:53A 248 04/13 08:54A 249 04/13 08:55A 250 04/13 09.55A 251 04/13 10:26A 252 04113 1121A 253 04/13 11:28A NORTH DADE FL NEW YORK NY INCOMING NWYRCYZNO1 NV OUBRO OKLYNNY EENS NY CHTAMSTTHS VI OUEENS NY NEW YORK NY OUEENS NY INCOMING OUEENS NY PEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEWYORKZNI NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY 254 04/131129A NEW YORK NY 255 04/13 1129A NEW YORK W 256 04/13 01:12P INCOMING 257 04/13 01:15P I NEW YORK NY 258 04/13 01:16P 259 04/13 01A7P 260 04/13 02:50P I CONFIDENTIAL INCOMING INCOMING NY ZONE 1 NY MniniiiiMiMMMMiiiiiiiiriiiiiiiiir'n'iriiiiiiiiiiiiiniiiiiiiiiiiiM NCLUDED NCLWED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLWED MINUTES JESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLWED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES MESSAGE RETRIEVAL NCLWED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES NCLWED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND NCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLWED MINUTES NCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLWED MINUTES NCLUDED MINUTES JESSAGE RETRIEVAL NCLUDED MINUTES CALL WAITING NCLWED MINUTES NCLUDED MINUTES SDNY_GM_00336201 Charge EFTA_002 08905 EFTA01310895 Number Item Date Time Called Calls To 261 04/13 02 50P NWYRCYZNOI NY 262 04113 02 52P If NEW YORK NY 263 04/13 02 S3P NEW YORK NY 264 04/13 02 57P INCOMING 265 04/13 03 tap NEW YORK NY 266 04/13 03 5IP NEW YORK NY 267 04/13 03 58P 268 04/13 04:COP (2 NEW YORK NY 269 04/13 04:t0P (4 NY t NY 270 04/13 0427P INCOMING ZON 271 04/13 05:16P NEW YORK NY 272 04/13 05:1 8P {1 NEW YORK NY 273 04/13 05:18P NEW YORK NY 274 04/13 0523P INCOMING 275 04/13 0523P (4 NEW YORK NY 276 04/13 05AtIP INCOMING 277 04/13 06:0IP INCOMING 278 04/13 06:1IP INCOMING 279 04/13 07:14P INCOMING 280 04/13 07:31P (4 NY ZONE i NY 281 04/13 08:00P (4 NEW YORK NY 282 04/13 08DIP (1 NEW YORK NY 283 04/13 08:06P INCOMING 284 04/13 08D7P INCOMING 285 04/13 08:13P (4 NY ZONEI NY 286 04/13 08:35P (4 NEW YORK NY 287 04/13 08:4IP INCOMING 288 04/13 08:43P QUEENS NY 289 04/13 08:44P NEW YORK NY 29D 04/13 08:45P QUEENS NY 291 04/13 08:50P NEW YORK NY 292 04/13 08 51P NEW YORK NY 293 04/13 08 52P NEW YORK NY 294 04/13 08 54P NEWYORKINt NY 295 04/13 0854P NEW YORK NY 296 04/13 0857P NEW YORK NY 297 04/13 0902P QUEENS NY 298 04/13 0902P QUEENS NY 299 04/13 09 I5P INCOMING 300 04/13 09 I6P NEW YORK NY 301 04/13 09 101 NEW YORK NY 302 04/13 09.33P W ANGELES CA 303 04/13 10.4W INCOMING 304 04/14 07 52A INCOMING 305 04/14 07 56A NEW YORK NY 306 307 04/14 07 04/14 0800A MA 1., QUEENS NY NEW YORK NY 308 04/14 0801A QUEENS NY 309 04/14 08.58A INCOMING 310 04/14 09 INCOMING 311 04/14 0954A (4 QUEENS NY 312 04/14 0955A INCOMING 313 04/14 IOWA QUEENS NY 314 04/14 IODM INCOMING 315 04/14 10,34A INCOMING 316 04/14 1009A INCOMING 317 04/14 10:16A INCOMING 318 04/14 1023A INCOMING 319 04/14 109DA NEW YORK NY 320 04/14 110IA PORTSMOUTH N 321 04/14 1103A NEW YORK NY 322 04/14 11,05A SNFRCNTRLD CA X cingular ranIrg the bar DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Onty Charge Used Rate Description Account Number 0043811863 2MIN INCLUDED MINUTES 1MIN INCLUDED 2MIN INCLUDED * INUTES MINUTES 4MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 4MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1EVT 1.50411 INFO WIN INCLUDED MINUTES I MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES HAIN INCLUDED MINUTES HA IN INCLUDED MINUTES HA INCLUDED MINUTES 2MIN INCLUDED MINUTES HAIN INCLUDED MINUTES 2MIN INCLUDED MINUTES PAIN INCLUDED MINUTES 2MIN EARLY EVENING NWKND 3MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I EVY MESSAGE RETRIEVAL. I MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND 2/AIN EARLY EVENING NWKND 2/AIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 1/AIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I /AIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKNO MN I MIN UNLIMITED NWKND MN I MIN UNLIMITED NWKND MN I 4MIN UNLIMITED NWKND MN 4MIN UNLIMITED NWKND MN 2/AIN UNLIMITED NWKND MN 2MIN INCLUDED MINUTES 1/AIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES AMIN INCLUDED MINUTES I MIN INCLUDED MINUTES 6MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES I EVT CALL WAITING 2MIN INCLUDED MINUTES I /AIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 7MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I EVY CALL WAITING 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Charge 1.50 Date of InvoIcTI May 03. 2006 Page 7 of 14 VOICE USAGE FOR (917)855-3363 - Confirmed Number Only Charge Item Date Time Called Calla To Used Rate Description Charge 323 04114 11 3 2A INCOMNG 3MIN INCLUDED MNUTES 324 04/14 11 404 INCOMING 2MIN INCLUDED MUTES 325 04/14 11 42A QUEENS NY ILIIN INCLUDED MINUTES 326 04/14 12 21 P INCOMING ILIIN INCLUDED MUTES 327 0414 12 34P INCOMING 9MIN INCLUDED MINUTES 328 0414 12 42P NWYRCYZNOI NY 8MIN INCLUDED MNUTES 329 04114 12 SOP INCOMING IMIN INCLUDED MNUTES 330 04/14 12 53P INCOMING I MIN INCLUDED MNUTES 331 04114 12 54P INCOMING VAN INCLUDED MNUTES 332 04/14 12 56P QUEENS NY I MN INCLUDED MNUTES 333 04/14 01 1 I P INCOMING I MIN INCLUDED MNUTES 330 04/14 01 1 3P NEW YORK NY I MN INCLUDED MNUTES 335 0414 01 1 4P QUEENS NY 3MN INCLUDED MNUTES 336 0414 01 1 7P QUEENS NY I MN INCLUDED MNUTES 337 04/14 01 1 7P NEW YORK NY 3MN INCLUDED MNUTES 338 04/14 01 2 1P NEW YORK NY 2MIN INCLUDED MNUTES 339 04114 01 2 1P INCOMNG I MIN INCLUDED MINUTES I EVT CALL WAITING 340 01114 0126P INCOMING 2MIN INCLUDED /MUTES 341 04114 01.28P NEW YORK NY I MN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 342 04/14 0131P INCOMNG I MIN INCLUDED MUTES 343 04/14 01.59P INCOMNG 2MIN INCLUDED MINUTES 344 04/14 02.40P NEWYORKZNI NY I MIN INCLUDED MNUTES 345 0414 02.40P NEWYORKZNI NY I MN INCLUDED MNUTES 346 0414 02.46P INCOMING I MN INCLUDED MNUTES 347 0414 02.55P INCOMING 4MIN INCLUDED MNUTES 348 0414 0259P NY ZONE 1 NY 3MIN INCLUDED MNUTES 349 0414 0322P INCOMING 2MIN INCLUDED MNUTES 350 0414 03.24P Toe Free CL 3MIN INCLUDED MNUTES 351 0414 03.27P CAMBRIDGE MA I MN INCLUDED MNUTES 352 0414 0328P MIAMI FL I MIN INCLUDED MNUTES 353 0414 03.28P MIAMI FL I MIN INCLUDED MINUTES 354 01114 03 29P BOCA RATON FL 2MIN INCLUDED MNUTES 355 04,14 0330P MIAMI FL 2MIN INCLUDED MNUTES 356 04,14 03 31P NEW YORK NY IMN INCLUDED MNUTES 357 04,14 04 20P NEWYORKZNI NY I MN INCLUDED MNUTES 358 0414 0421P NEWYORKZNI NY I MN INCLUDED MNUTES 359 04/14 04 23P INCOMING I MN INCLUDED MNUTES 360 04/14 04 25P QUEENS NY 6MN INCLUDED MNUTES 361 04114 04 34P NEW YORK NY I MN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 362 01114 05 363 04/14 0517P 06P CHTAMSTTHS VI INCOMNG 2AIN INCLUDED MNUTES 2AIN INCLUDED MINUTES 364 0414 05 29P NEWYORKZNI NY IMN INCLUDED MNUTES 365 0414 05 58P QUEENS NY I MN INCLUDED MNUTES 366 0414 05 58P INCOMING 2AIN INCLUDED MNUTES 367 0414 06 13P NEW YORK NY I MN INCLUDED MNUTES 368 0414 06 25P NEW YORK NY I MN INCLUDED MNUTES 389 0414 06 28P BROOKLYN NY I MN INCLUDED MNUTES 3704/14 06 29P BROO NY I MN INCLUDED MNUTES 371 01/14 0634P INCOMING IMN NCLUDED MINUTES 372 04114 06 35P INCOMNG I MN INCLUDED /MUTES I EVT CALL WAITING 373 04114 09.13P NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 374 04114 10.0aP 375 04115 04.45P NEW YORK NY WHITE PL NY 4MIN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN 376 04/15 04.46P BROOKLYN NY 2AIN UNLIMITED NWKND MIN 377 04115 05.14P NEW YORK NY 2AIN UNLIMITED NWKND MIN 378 04115 05.16P NWYRCYZNOI NY 2AIN UNLIMITED NWKND MIN 379 04115 05.34P INCOMING 23MN UNLIMITED NWKND MIN 380 04116 08.41A BROOKLYN NY 2AIN UNLIMITED NWKND MIN 381 04116 08.49A INCOMING NAN UNLIMITED NWKND MIN 382 04/16 09.014 NEW YORK NY 2MIN UNLIMITED NWKND MIN 383 04/16 10.064 NEW YORK NY I IMIN UNLIMITED NWKND MIN CONFIDENTIAL SDNY_GM_00336202 EF1'A_002 08906 EFTA01310896 PZ cingular rieig bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2006 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued VOICE USAGE FOR (917)855-3363 - Contirti-ij Number Onty Charge Number Onty Charge Item Date llme Called Cads To Used Rate Description Charge Item Date Time Called C.alb To Used Rate Description Charge 384 04116 12: 3P BOCA RATON FL 2154 UNUMITED NWKND /M4 443 04/18 10:01P INCOMING 11ÁN U LA 385 001601:31P NEW YORK NY 2/M4 UNLIMITED NWKND /M4 444 0018 10:03P NEW YORK NY 11.0l UNUMITED IIMAIND IAN EVT MESSAGE RETRIEVAL 445 04/18 10:11P NEW YORK NY 11íi UNLIMITED NWKND1/41 386 04/16 01:35P NY ZONE I NY AN UNUJITED NWKND IMI 446 0018 II:30P INCOMING 11ÁN UNLIMITED NVIKND IAN 387 04/16 01:35P NWYRCYZN01 NY 1411 UNLIMITED NWKND 1M4 447 00190B21Á* NEW YORK NY 2151 NCLUDED MINUTES 388 04/16 02:06P NEW YORK TM 1414 UNUMITED NWKNI3 IMI EVT MESSAGE RETRIEVAL 369 04/16 02:06P NEW YORK TM /MI UNLMITED ~KM) IMI EVT MESSAGE RETRIEVAL 448 0019 09.44A 449 04/19 10:45A NEW YORK NY NEW YORK NY MN MR NCLUOED MINUTES NCLUOED MINUTES 390 04/16 02:07P NWYRCYZN01 NY 26ÁN UNUMITED NWKND /MI 450 04/19 11:30A INCOMING PSI NCLUDED MINUTES 391 04/16 06:20P NEW YORK NY WI UNUJITED NWKND /M4 451 00190100P NEW YORK NY IAN NCLUOED MINUTES 392 04/1606:21P NEW YORK NY 1 AN UNLIMITED NINKNO PSI 452 04/19 0105P BROOKLYN NY 1ÁN NCLUOED MINUTES 393 04/16 06:23P NEW YORK NY IAN UNLMITED NINKNI31414 453 0019 014:6P mobile UK IAN NCLUOED MINUTES 394 04/16 06:23P NEW YORK NY IAN UNLIAITED NTOMNI3 /MI IAN 025 ENH DISC INT DL vas 396 04/16 06:24P NEW YORK NY 1 AN UNLIMITED NWKND PSI 454 04/19 01B7P NEW YORK NY IAN NCLUOED MINUTES 396 04/16 07:24P INCOMING VAN UNLIMITED NWKNO1414 455 04/19 01B7P INCOMING IAN NCLUOED MINUTES 397 04/16 08:35P INCOMING 6/AN UNLIMITED NANKNO MN EVT CALL WINING 398 04/17 08:18A NEW YORK NY NAN NCLUDED //MUTES 456 0019 01:06P INCOMING 31M4 NCLUOED MINUTES 399 04/17 08:20A NEW ALBANY OH 1/MI NCLUDED //MUTES 1 EVT CALL WAITING 400 04/17 09:20A NEW YORK NY 11M4 NCLUDEDIANUTES 457 0019 01.1IP NEW YORK NY 21ÁN NCLUOED MINUTES 401 001709:41* Toll Free CL 24M44 NCLUDED //MUTES 458 04/19 01.14P NEW YORK NY 1151 NCLUOED MINUTES 402 04/17 10:0BA NEW YORK NY 2/4A1 NCLUDED //MUTES 459 0019 01:15P NY ZONEI NY 1151 NCLUOED MINUTES 1 EVT .LESSAGE RETRIEVAL 460 04119 01:54P INCOMING HMI NCLUOED MINUTES 403 04/17 10:08A Toll Free CL 44M44 NCLUDED //MUTES 481 04/19 02.13P INCOMING 21M4 NCLUOED MINUTES 404 04/17 11:26A NEW ALBANY OH I MN NCLUDED INIUTES 462 04/19 03:14P NEW YORK NY 2151 NCLUOED MINUTES 406 04/17 1I:32A NEW ALBANY OH 1 1M/I NCLUDED INAUTES 1 EVT MESSAGE RETRIEVAL 406 04/17 02:19P NEW YORK NY IAN NCLUDED INIUTES 483 04/190401P NEW YORK NY 1 AN NCLUOED MINUTES 1 EVE MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 407 04/17 04:52P BROOKLYN NY 2M4/1 NCLUDED IMMTES 484 04/19 04:02P NEW YORK NY 1 PM NCLUOED MINUTES 406 04/17 04:55P INCOMING IAN NCLUDED IMIUTES 485 04/19 0509P NEW YORK NY 2ÁN NCLUDED MINUTES 409 04/17 05:14P INCOMING Mal NCLUDEDIANUTES 1 EVT MEPPArs RETRIEVAL 410 04/17 05:20P ODEENS NY ENVY NCLUDEDIANUTES 466 04/1905:11P NEW YORK NY 1 IN NCLUDED MINUTES 411 0417 07:14P NEWYORKINI NY 2/AN EARLY EVENING N/WKND 487 0019 0524P NEW YORK NY 1 /AN NCLWED MINUTES 412 04/18 01:044 OUEENS NY I1M4 UNLMITED NWKND AN 468 04/19 0524P NEW YORK NY 3ÁN NCLUDED MINUTES 413 04/18 01:16/4 ODEENS NY 2MV4 UNLIMITED NINKND Val 469 04/19 0526P NEW YORK NY HAN NCLUOED MINUTES 414 0018 01:C6A NEW YORK NY 2 MN UNLMITED NANKNI31444 470 0019 0527P NEW YORK NY ISM NCLUOED MINUTES 1 EVT MESSAGE RETRIEVAL 471 04/19 0528P NVVYRCYZNOI NY 2PAIN NCLUOED MINUTES 415 0018 01:1411 BROOKLYN NY 2MV4 UNUMITED NWKND /M4 472 04/19 0530P NY ZONE 1 W 3ÁN NCLUOED MINUTES 416 04/1801:17A INCOMING 1 AN UNUJITED NWKND /M4 473 0019 05:43P NEWYORKZNI NY 1ÁN NCLUOED MINUTES 417 04/18 01:4411 NEW YORK NY 1 PSI UNLIMITED NWKND /M4 474 04/190601P INCOMING 3141N NCLUOED MINUTES 418 04/18 01:47A NEW YORK NY 3/4A1 UNUJITED NWKND /M4 475 04/19 06:35P NEW YORK NY 1 PM NCLUOED MINUTES 419 04/18 02:13A NEW YORK NY 1 PSI UNLIMITED NiVIMNI3 MN 1 EVT MESSAGE RETRIEVAL 420 04/18 02:28A NEW YORK NY 2ÁN UNLIMITED NWKND IM4 476 04/19 06:38P NEW YORK NY 1ÁN NCLUOED MINUTES 421 0411806:51* INCOMING 1 WI NCLUDED If MJTES 1 EVT MESSAGE RETRIEVAL 422 04/18 08:54A NEW YORK NY 4141N NCLUDED I/ • /TES 477 04/19 1029P NEW YORK NY 1 AN UNLIMITED NWKND IAN 423 04/18 08:58A CHTMISTTHS VI 1ÁN NCLUDED I/ `. /TES 478 04/19 1030P NEW YORK NY HAN UNLIMITED NWKND IAN 424 0418 08:59A CHTMISTTHS VI 3/.01 NCLUDED it ,, irES 1 EVE MESSAGE RETRIEVAL 425 04/18 09:01A RANDOLPH MA 3141N NCLUDED it `. /TES 479 04/20 0704A NEW YORK NY 1 MR NCLUDED MINUTES 426 001809:31* INCOMING 1ÁN NCLUDED r/ `. /TES I EVT MESSAGE RETRIEVAL 427 0418 09:32A CHTMISTTHS VI 2/4A1 NCLUDED PI\ /TES 480 04/20 09:10A NY ZONE I NY 9 MI14 NCLUDED MINUTES 428 001810:01* INCOMING 9 14 IN NCLUDED it `. /TES 481 04/20 0928A INCOMING 21/414 NCLUDED MINUTES 429 0018 10:10A RANDOLPH MA 2ÁN NCLUDED I/ `. /TES 482 04/20 0929A INCOMING 1 PAN NCLWED MINUTES 430 001810:11* INCOMING IAN NCLUDED I/ ', /TES 483 04/20 10:16A NEW YORK NY VAN NCLWED MINUTES 431 04/18 10:18A RANDOLPH MA IAN NCLUDED I/ `. /TES 1 EVT MESSAGE RETRIEVAL 432 04/18 10:55A 433 04/18 01:13P INCOMING INCOMING /MI PSI NCLUDED I/ ‘JTES NCLUDED MA.UTES 484 04/20 10:19A 485 04/20 12:03P YORK NY NEW MING INCO 1/R4 HMI NCLUDED MINUTES NCLUOED MINUTES 434 0018 05:OOP INCOMING 1414 NCLUDED MINUTES 486 04/20 12:07P INCOMING VAN NCLWED MINUTES 435 04118 05:44P NEW YORK NY AN NCLUDED IMAUTES 437 04/20 0129P INCOMING 3/AN NCLUOED MINUTES 436 04/18 06:25P INCOMING PSI NCLUDED IMAUTES 488 04/20 01:36P NWYRCYZN0I NY HMI NCLUOED MINUTES 437 04/18 07:59P NEW YORK NY 1414 EARLY EVENING NWKND 489 04/20 0634P NEW YORK NY 1 PAN NCLUOED MINUTES 438 04/18 08:07P INCOMING AN EARLY EVENING NVIHND 1 EVE MEPPArs RETRIEVAL 439 04/18 08:32P BROOKLYN NY PSI EARLY EVENING NWKND 490 0020 06Á2P INCOMING 2ÁN NCLUDED MINUTES 440 04/18 08:33P mobile UK 491 00200731P INCOMING 1 MN EARLY EVENING NANKND /AN 025 ENH DISC INT OL 025 492 0021 0933A NY ZONEI NY 7/AN NCLUDED MINUTES 441 04/18 09:50P NEW YORK NY AN UNLIM TED NWKND /MI 493 0021 11:41/1. INCOMING 21/411 NCLUDED MINUTES EVT MESSAGE RETRIEVAL 494 0021 11:47A FRANCE NCLUDED MINUTES 442 0018 09:51P I NEW YORK NY IN UNLIA TED NWKND AN 3ÁN 0.07 021 CONFIDENTIAL SDNY_OM_00338203 EFTA_00208907 EFTA01310897 X cingular ra;s:ca the bir DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Con' Rani Date Time Number "lg.. Calls To 495 04/2 12:0IP NEW YORK NY 496 04/2 1220P INCOMING 497 04/2 122IP INCOMING 498 04/2 01A6P INCOMING 499 04/2 0225P NY ZONE NY 500 04/2 0236P INCOMING 50f 04/2 02:58P INCOMING 502 04/2 0330P INCOMING 503 04/2 03:54P INCOMING 504 04/2 03:58P NEWYORKZNI NY 505 0.1/2 0034P NEW YORK NY 506 0.1/2 00:05P INCOMING 507 0.1/2 00:58P INCOMING 508 04/2 05:0eP NEW YORK NY 509 04/2 06:08P NEW YORK NY 510 04/2 0727P NEW YORK NY 511 04/2 07:33P NY ZONE I NY 512 04/2 07:47P INCOMING 513 04/2 08:17P NEW YORK NY 51404/2 0827P NY ZONE I NY 51504/2 0935P INCOMING 516 04/2 0936P NEW YORK NY 517 04/2 09:55P 518 04/2 10:06P 519 04/2 10:09P 520 04/22 1220A NEW YORK NY 521 04/22 09:31A NEW YORK NY 522 0422 0933A mobile FRA 523 04/22 09:39A FRANCE 524 04/22 09:40A FRANCE 525 04/22 09:01A NEW YORK NY 526 04/22 09:50A INCOMING 527 04122 10:15A NWYRCYZN01 NY 528 04/22 10:02A NEW YORK NY 529 04/22 12:02P NEW YORK NY 530 04/22 12:09P INCOMING 531 0422 12:I1P NEW YORK NY 532 04/22 12:13P NEW YORK NY 533 04/22 1225P NEW YORK NY 534 0422 01:10P INCOMING 535 0422 0120P NEW YORK NY 536 0422 0125P NEW YORK NY 537 0422 01:44P NEW YORK NY 538 04/22 01:54P mobile UK 539 04/22 01:56P QUEENS NY 500 04/22 02:OOP NEWYORKIM NY 501 04/22 02:05P NEW YORK NY 542 04/22 02:07P INCOMING 543 04/22 02:08P NEW YORK NY Only Charge Used Rate Description 1EVT 1MIN 1MIN 1MIN 1MIN 1MIN 1MIN IIMIN 1MIN 1MIN 1MIN 1EVT 7MIN 2MIN 1MIN 1EVT 2MIN 1EVT 1MIN 1EVT 6MIN 1MIN 1MIN 1MIN 1MIN 1MIN 2MIN 1EVT 3MIN 1EVT 1MIN 1EVT 1MIN 1EVT 1MIN 1EVT 2MIN 1MIN 1MIN 2MIN 1MIN 2MIN 11 MIN 2MIN 2MIN 1EVT 2MIN 3MIN 2MIN 1MIN 1EVT 34MIN 4MIN 1MIN 1EVT 1MIN 1MIN 1MIN 1MIN 4MIN 2MIN 1MIN 1MIN 1MIN 1EVT Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice May 03. 2006 INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES MESSAGE RETRIEVAL EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NANKNO MN UNLIMITED NNVKNO MN UNLIMITED NWKND IAN 1.50411 INFO UNLIMITED NWKND MN 7.50411 INFO UNLIMITED NWKND MN 7.50411 INFO UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN 0.31 ENH DISC NT DL UNLIMITED NWKND MN UNLIMITED NWKND MN 0.07 ENH DISC NT DL UNLIMITED NWKND Mn UNLIMITED NWKND Mn UNLIMITED NWKND MN UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NNVKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN 0.25 ENH DISC NT DL UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN MESSAGE RETRIEVAL Charge 1.50 1.50 1.50 0.31 0.07 0.25 Page 9 of 14 VOICE USAGE FOR (917)855-3363 - Continued Number Only Charge ROM Data Time Calla To Used Rate Description Charge 540 04/22 02:10P NEW YORK NY 2MIN UNLIMITED NWKND MIN 545 04/22 02:18P INCOMNG I MIN UNLIMITED NWKND MIN 546 04/22 02:19P INCOMNG 4MIN UNLIMITED NWKND MIN 547 04/22 02:26P INCOMING MIN UNLIMITED NWKND MIN 548 04/22 02:07P NEW YORK NY I MN UNLIMITED NWKND MIN I EV1 MESSAGE RETRIEVAL 549 04/22 2:50P NWYRCYZNOI NY SKIN UNLIMITED NWKND MIN 550 04/22 00:06P NEW YORK NY 2MIN UNLIMITED NWKND MIN I EV1 MESSAGE RETRIEVAL 551 04/22 00:07P mobile UK VON UNLIMITED NWKND MIN INN 0.25 ENH DISC INT DI_ 0.25 552 04/22 0:13P NEWYORKZNI NY 3MIN UNLIMITED NWKND MIN 553 04/22 00:19P INCOMING 5MIN UNLIMITED NWKND MIN 554 04/22 05:07P INCOMING 2MIN UNLIMITED NWKND MIN 555 04/22 05:22P NEW YORK NY IMN UNLIMITED NWKND MIN tEV1 MESSAGE RETRIEVAL 556 04/22 5:23P NWYRCYZNOI NY 4MIN UNLIMITED NWKND /AIN 557 04/22 05:31P NEW YORK NY IMN UNLIMITED NWKND MIN I EV1 MESSAGE RETRIEVAL 558 04/22 5:32P NEW YORK NY 2A1N UNLIMITED NWKND /AIN 559 04/22 06:56P NEW YORK NY 2A1N UNLIMITED NWKND MIN I EV1 MESSAGE RETRIEVAL 560 04/22 6:59P NWYRCYZNOI NY 2A1N UNLIMITED NWKND MIN 561 04/22 07:15P NWYRCYZNOI NY 41KIN UNLIMITED NWKND MIN 562 04/22 07:25P NEW YORK NY I MN UNLIMITED NWKND MIN 563 04/22 07:36P NEW YORK NY f KIN UNLIMITED NWKND MIN I EV1 MESSAGE RETRIEVAL 564 04/22 7:36P NY ZONE 1 NY 9A1N UNLIMITED NWKND MIN 565 04/22 07:45P NY ZONE 1 NY IMN DROP CALL CREDIT 566 04/22 07:50P NEW YORK NY I MN UNLIMITED NWKND MIN 567 04/23 11:37A INCOMING 4K1N UNLIMITED NWKND MIN 568 04/23 11:46A mobile UK WAIN UNLIMITED NWKND MIN I OMN 0.25 EMI DISC INT DL 2.50 569 04/23 2:11P NEW YORK NY 'MN UNLIMITED NWKND /AIN 570 04/23 1255P INCOMNG UNLIMITED NWKND MIN 571 04/23 1:19P NWYRCYZN0I NY I MN UNLIMITED NWKND MIN 572 04/23 01:30P INCOMING 2A1N UNLIMITED NWKND MIN 573 04/23 03:27P INCOMING VAN UNLIMITED NWKND MIN 574 04/23 03:30P INCOMING I MN UNLIMITED NWKND MIN 575 04/23 03:35P NYC E 7 NY 2A1lN UNLIMITED NWKND MIN 576 04/23 00:02P INCOMING I MN UNLIMITED NWKND MIN 577 04/23 09:02P NY ZONE 1 NY I MN UNLIMITED NWKND MIN 578 04/23 09:03P NEWYORKZNI NY I MN UNLIMITED NWKND MIN 579 04/23 09:05P INCOMING 2A1lN UNLIMITED NWKND MIN 580 04/23 09:07P NEW YORK NY I MN UNLIMITED NWKND MIN 581 04/23 09:58P NEW YORK NY I MN UNLIMITED NWKND MIN 582 04/23 11:00P NY ZONE 1 NY 62MN UNLIMITED NWKND MIN 583 04/24 12.06A NEW YORK NY I MN UNLIMITED NWKND MIN I EV1 MESSAGE RETRIEVAL 584 04/24 9:24A INCOMNG VAIN INCLUDED MNUTES 585 04/24 09:40A INCOMING I MN INCLUDED MNUTES 586 04 24 09:45A QUEENS NY VAIN INCLUDED MNUTES 587 0424 09:47A WPALMBEACH FL 2A1N INCLUDED MINUTES 588 0424 09:49A NEW YORK NY I MN INCLUDED MINUTES 589 0424 11:58A INCOMING I MN INCLUDED MNUTES 590 04/24 3:30P INCOMING 2II.IN INCLUDED MNUTES 591 04/24 00:37P NEW YORK NY MIN INCLUDED MNUTES 592 04/24 00:39P NEW YORK NY MIN INCLUDED MNUTES 593 04/24 04:411P NEW YORK NY 1MIN INCLUDED MNUTES 594 04/24 00:02P NEW YORK NY 3MIN INCLUDED MNUTES 595 04/24 00:08P NEW YORK NY I MIN INCLUDED MINUTES 596 04/24 05:28P NY ZONE 1 NY 6MIN INCLUDED MINUTES 597 04/24 05:00P NEW YORK NY I MIN INCLUDED /MUTES 598 04/24 05:59P INCOMING I MIN INCLUDED MNUTES 599 04/24 06:00P I C NOMING I MIN INCLUDED MNUTES 600 04/24 06:04P WPALMBEACH FL 2MIN INCLUDED MUTES SDNY_GM_00338204 CONFIDENTIAL EFTA_00208908 EFTA01310898 1—)X cingular raisigimb„ Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2006 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge VOICE USAGE FOR (917)855-3363 - Conti rtri Number Onty Charge gem Date Time C Cells To Used Rate Description Charge Item Date Time Calls To Used Rate Description Charge 601 42406:10P ( NEW YORK NY 3MM NCLUOED IANUTES 661 04427 05:17P NEW YORK NY 1 MN INCLUDED MINUTES 602 INCOMING 3111 NCLUOED IANUTES 1 WI' MEe..ears RETRIEVAL 603 4/24 06A7P RANDOLPH MA HMV NCLUOED IANUTES E82 04128 0724A NEW YORK NY 26tH INCLUDED MINUTES 4/24 06:47P NEW YORK NY 2111 NCLUDED IANUTES 1 EVT MESSAGE RETRIEVAL 605 424 06A9P NEW YORK NY 2111 NCLUOED IANUTES 683 04128 08:44A INCOMING 2 MN INCLUDED MINUTES 608 424 06:51P NEW YORK NY 2111 NCLUOED IANUTES 680 04128 08:48A NY ZONE I NY 2111 INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 685 04128 °SADA INCOMING 3PAIN INCLUDED MINUTES 607 424 06:52P WPALMBEACH FL 1 IN4 NCLUOED MUTES 686 04/28 01:39P NEW YORK NY 1111 INCLUDED MINUTES 608 424 06:5W INCOMING OPSY NCLUOED MUTES EVT MESSAGE RETRIEVAL 609 4240707P INCOMING 2IMY EARLY EVENING NNVKND 687 04128 01:55P NY ZONE I NY IAN INLUDED MINUTES 610 4,24 07:I3P INCOMING 113Pal EARLY EVENING NWKND 668 04/28 01:58P BROOKLYN NY 11Ai INELUDED MINUTES 611 424 0729P NEW YORK NY HMI EARLY EVENING NWKND 669 04128 01:57P NEW YORK NY IAN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 670 04128 02:58P NEW YORK NY 2 MIN INCLUDED MINUTES 612 4240730P CAMBRIDGE MA 11A1 EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 613 42407:31P NEW YORK NY I Pal EARLY EVENING NWKND 671 042803:31P INCOMING 21AN INCLUDED MINUTES 614 424 07:32P NEW YORK NY 2IMI EARLY EVENING NWKND 672 04129 08:17A INCOMING AMIN UNLAIITED NWKNDWY 615 424 0733P NY ZONE 7 NY 21,1 EARLY EVENING NWKND 673 04/29 11:58A NEW YORK NY 3MM UNUMRED NWKND Pal 08 4/24 07:35P NEWYORKZNI NY I2MN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 617 4/24 07A6P OMENS NY 2PAN EARLY EVENING NWKND 674 04129 1223P INCOMING IAN UNLIMITED NWKND MN 618 0/24 08:44P INCOMING KM EARLY EVENING NWKND 675 04129 1238P NY ZONE I NY 1111 UNLIMITED NWKND MN 619 424 08:45P OUEENS NY IAN EARLY EVENING KINVXND 676 04129 12:37P NEW YORK NY 1A4 UNLIMITED NWKNDIMY 620 424 09.03P NWYRCYZNOI NY PAN UNUMITED NNYKND INV EVT MESSAGE RETRIEVAL 621 424 09.04P NEW YORK NY KM UNLIMITED NWKND PAY 677 04129 12:37P NWYRCYZNO1 NY KM UNLIMITED NINKND Pal 622 424 09:05P NWYRCYZNOI NY IAN UNULIRED NWKND IAN 678 04/29 1244P INCOMING IAN UNLIMITED KIWKND WI 623 424 09.06P NWYRCYZNO1 NY PAN uNumnmo NNYKND IAN 679 04130 10:35A NEW YORK NY AN UNLIMITED NWKND IAN 624 424 10:08P INCOMING 4PN UNLIMITED NNYKND PAY 0.17 MEcesnr RETRIEVAL 625 424 11:09P NEW YORK NY MN UNLAIRED KIMKND PAY 680 04130 03A5P INCOMING PAN yiNUMITED NWKND PAY EVT AESSAGE RETRIEVAL 681 05/01 0828A NEW YORK NY MN 626 627 4/25 08:09A 425 08:13A INCOMING NEW YORK NY IAN Pal NCLUDED IANUTES NCLUOED MUTES 682 05/01 08:01A NEW YORK NY NC VA PEa AN IMESSAGE LUDED MINU RETRIETESL 628 4/25 0825A NY ZONE 7 NY PAN NCLUOED MNUTES MIT MESSAGE RETRIEVAL 629 4/25 082928A NEWYORKINI NY MN NCLUDED IANUTES 683 mem 08:57A NEW YORK NY PAN INCLUDED MINUTES 630 425 08 A NEW YORK NY Pal NCLUOED IANUTES MIT MESSAGE RETRIEVAL 631 4/25 0BA0A INCOMING PAN NCLUOED IANUTES 684 mem 11A9A NY ZONE I NY 1 PAN INCLUDED MINUTES 4250926A NEW YORK NY MN NCLUDED IANUTES 685 esel 01:14P INCOMING PAN INCLUDED MINUTES 833 4250942A NEW YORK NY 4PAY NCLUOED IANUTES 686 mem 08:59P NEW YORK NY PAN INCLUDED MINUTES 834 42509:51A NEW YORK NY PAN NCLUOED IANUTES IN EARLY EVENING MNVKKO 425 09:52A NEW YORK NY MN NCLUDED IANUTES EVT MESSAGE RETRIEVAL 838 425 09:55A NEW YORK NY 31MY NCLUDED IANUTES 687 mem 07:I5P PAN EARLY EVENING WWKKO 637 425 09:59A NY ZONE 1 W KIII NCLUDED IANUTES EVT 1.50411 INFO 1.50 838 4/25 09:59A NEWYORKINI NY 16N NCLUDED IANUTES 688 mem 08:08P RANDOLPH MA 839 425 11 ABA BEDFORD MA KM NCLUOED IANUTES 689 mem 08:09P NY ZONE I NY PAN EARLY EVENING NWKND 640 425 12A7P 1 NY I Inl NCLUDED IANUTES 690 05/01 0810e NWYRCYZNOI NY MN EARLY EVENING NWKND 641 4250102P NEWZONE YORK NY I MIN NCLUDED IANUTES 691 mem 08:13P NEWYORKZNI NY PAN EARLY EVENING WiNKAID 642 425 01 A3P FTLAUDERDL FL Mil NCLUOED IANUTES 692 mem 08:32P INCOMING PAN EARLY EVENING NWKND 643 425 02:18P NEW YORK NY IAN NCLUDED IANUTES 693 05/01 08:38P INCOMING PAN EARLY EVENING NWKND 644 4250222P NEW YORK NY 3MN NCLUDED IANUTES 694 mem 09:17P INCOMING PAN UNLIMITED NWKND MN 845 4250231P INCOMING I KM NCLUOED IANUTES 695 mem 1028P NEW YORK NY PAN UNLIMITED NWKND MN 648 4250238P INCOMING I MN NCLUOED IANUTES EVT AESSAGE RETRIEVAL 647 4250239P CAMBRIDGE MA Ilea NCLUDED IANUTES 696 mem 10A8P NEW YORK NY PAN UNLMIED NWKND MN 648 425 02:52P INCOMING 2PAN NCLUOED IANUTES 697 0502 0622A NEWYORKZNI NY Kea NCLUOED MINUTES 649 425 03:19P WPALMBEACH FL I PSI NCLUOED IANUTES 698 05/02 02:07P INCOMING MN NCLUOED MINUTES 650 4250321P CAMBRIDGE MA PAN NCLUDED IANUTES 699 05/42 02:09P NEW YORK NY Pal NCLUDED MINUTES 651 4250322P CHTAAISTTHS VI 2MAI NCLUOED IANUTES 700 05/42 03A9P NEW YORK NY PAY NCLUDED MINUTES 652 4250330P NEW YORK NY IN NCLUOED IANUTES EVT AESSAGE RETRIEVAL 653 0/28 11/18A INCOMING MAY NCLUOED IANUTES 701 050204:17P INCOMING IN NCLUDED MINUTES 654 ON 11:I 9A NEW YORK NY IAII NCLUOED IANUTES 702 05/02 07XEP INCOMING 1.01 EARLY EVENING NWKND 1 EVT AESSAGE RETRIEVAL 703 05/42 0B27P NEW YORK NY IAN EARLY EVENING NWKND 655 1/28 03A0P INCOMING 2PAN NCLUOED IANUTES 704 05/42 0B28P INCOMING 1.*1 EARLY EVENING NWKND 658 OBDIP NEW YORK NY I MN NCLUOED IANUTES 705 05/02 08A4P NEWYORKZNI NY EARLY EVENING NWKND 1 EVT AESSAGE RETRIEVAL 706 050208:518 INCOMING ASN EARLY EVENING NWKKO 657 I/27 07D2A ( NEW YORK NY PAN NCLUOED IANUTES 707 05/02 0923P INCOMING 33 MN UNLIMITED NNYKND Pal 658 427 09:I2A INCOMING 2Mt EVTi /ESSAGE RETRIEVAL NCLUOED IANUTES 708 0502 1000P 709 05/02 10011, RALEIGH NC HONOWLU HI 1 MN UNLIMITED NWKND PSI 2 Aft UNLIMITED NNYKNO tl 659 4/27 10:.32A INCOMING NCLUDED ANUTES 710 05%32 1D:18P NY ZONE I NY 2 UNLIMITED NNYKNO IAN 660 4127 03:I IP ( NEWYORKZN NY PAH NCLUOED ANUTES 711 05/02 1023P NWYRCYZNOI NY 2 IAN UNLIMITED IMMO PAN CONFIDENTIAL SDNY_GM_00336205 EFTA_002 08909 EFTA01310899 >:cingular .,.-g: -e::.- DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called Calls To 712 05'02 10:35P INCOMING 713 05132 10:51P INCOMING TOTAL VOICE USAGE FOR (917)8554363 DATA USAGE FOR (917)855-3363 Nem Date li nty Used 15.62 Charge Description Charge 10401 1 KB UNLIMITED DATA 2dØ 5 KB UNLIMITED DATA 3dØ 163 KB UNLIMITED DATA 4 04/04 36 KB UNLIMITED DATA 5 04405 58 KB UNLIMITED DATA 6 04836 1 KB 55 UNLIMITED DATA 7 04407 4 KB UNLIMITED DATA 80408 47 KB UNLIMITED DATA 904/09 296 KB UNLISTED DATA 10 04/10 54 KB UNLISTED DATA It 04/t 83 KB UNLIMITED DATA 12 04/12 106 KB UNLIMITED DATA 130413 65 KB UNVISITED DATA 14 04/14 63 KB UNLIMITED DATA 15 04115 64 KB UNLIMITED DATA 16 04116 30 KB UNLIMITED DATA 17 04417 39 KB UNLIMITED DATA 18 04118 64 KB UNUMITED DATA 1904119 64 KB UNIJMITED DATA 20 04420 49 KB UNLIMITED DATA 21 0421 62 KB UNLIMITED DATA 22 0422 44 KB UNLIMITED DATA 23 42 5 3 KB UNLIMITED DATA 24 004423 4 45 KB UNLIMITED DATA UNLIMITED DATA 26 0430 23 KB UNLIMITED DATA 27 05/01 45 KB UNLIMITED DATA 28 05/02 12 KB UNLIMITED DATA TOTAL DATA USAGE FOR (917)85S-3363 TEXTIMULTIMEDIA MSGS FOR (917)855-3363 0.00 Item Date Time Sent TaiRced From Charge Description Charge 1 04.03 09:20A 100 INCL MSGS SENT 2 04.03 09:23A 100 INCL M935 SENT 3 04,03 11:44A 100 INCL USGS SENT 4 04,03 06:13P 100 INCL. USGS SENT 50403 06:31P 100 INCL. USGS SENT 60403 0651P 100 INCL. USGS SENT 70403 06.52P 100 INCL. MSGS SENT 8 04003 100 INCL. USGS SENT 9 0405 1030A 100 INCL. MSGS SENT 100405 0322P 100 INCL. MSGS SENT 11 0405 04:06P INTL TEXT MSG 025 12 0405 08:59P 100 INCL MSGS SENT 13 04:105 09:55P 100 INCL MSGS SENT 14 04105 10:14P 100 INCL MSGS SENT 15 04105 10:29P 100 INCL MSGS SENT 16 04405 10:33P 100 INCL MSGS SENT 17 04435 11:56P 100 INCL. MSGS SENT 18 04106 06:17P 100 INCL. MSGS SENT 19 04406 It:40P 100 INCL. MSGS SENT 20 04406 It A3P 100 INCL. USGS SENT 21 0406 11:46P 100 INCL. USGS SENT 22 0406 II:SIP 100 INCL. ISSOS SENT 2304/17 01:1W 100 INCL. MSGS SENT li nty Charge Used Rate Description 31AIN UNLIMITED ft WKND MIN 2MIN UNLIMITED NINKND MIN Account Name Date of Involfe I JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED May 03. 2006 Page 11 of 14 Charge TEXTIvIULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date 24 04/07 25 04407 26 04407 27 04/07 28 04/07 29 04/07 30 04/08 31 0406 32 04/08 33 04/08 34 04/08 35 04138 360408 370408 380408 390408 400408 03:564' 08:51P 09:16P 10:36P 1131P 11A0P 1224A 12,35A 12,36A 12.53A 01.07A 01 0216A 0225A 0228A 0854A 08564 104 ma INCL MSGS SENT MI IN ISSOS SENT 10014 L ISSOS SENT 100 L.14SGS SENT 100 L. SENT 100 14 L. QS SENT 100 L . GS SENT 100 . GS SENT 100 L MSGS SENT 100 1* L MSGS SENT L MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT Charge 41 04408 02 2311 100 INCL MSGS SENT 42 04408 02 42P 100 INCL. MSGS SENT 43 04408 100 INCL. MSGS SENT 44 04408 04:39p 100 INCL. MSGS SENT 45 04408 09:13P 100 INCL MSGS SENT 46 04409 02:16A 100 INCL MSGS SENT 47 04409 12:58P 100 INCL. MSGS SENT 48aØ 01:11P 100 INCL. MSGS SENT 49 04409 01:13P INTL TEXT MSG 0.25 50 NM 05:18P 1001NCL. MSGS SENT 51 04/09 0521P 100 INCL. USGS SENT 520109 0521P 100 INCL. MSGS SENT 53O4Ø 0522P 100 INCL. USGS SENT 54 04/09 10.06P 100 INCL. USGS SENT 55 04139 10 100 INCL. USGS SENT 56 04139 10 1P 100 INCL. USGS SENT 57 0409 10 32P IOU INCL MSGS SENT 58 04/09 10 SOP IOU INCL MSGS SENT 590410 Il 17A 100 INCL MSGS SENT 600410 11 9A 100 INCL MSGS SENT 61 04/10 04P 100 INCL MSGS SENT 62 04/10 03 30P 11:0 INCL. MSGS SENT 63 04/10 06 57P 11:0 INCL. MSGS SENT 64 04410 07 3P 11:0 INCL. MSGS SENT 650411 11:0 INCL ISSOS SENT ES 041/ 1 03 13P 100 INCL. ISSOS SENT 67 04411 03 17P 100 INCL. MSGS SENT 68 04411 04/32P 100 INCL. MSGS SENT 69 04/11 04:13P 100 INCL. MSGS SENT 70 04/11 0423P 100 INCL. MSGS SENT 71 04/11 0735P 100 INCL. MSGS SENT 7204/11 11337P 100 INCL. MSGS SENT 73 91/12 11A6A 100 INCL. K1SGS SENT 74 04/12 01.13P 100 INCL. MSGS SENT 75 04/ 2 0527P 100 INCL. MSGS SENT 76 04/12 100 INCL. MSGS SENT 77 04/12 06 SP 100 INCL uses SENT 78 04/ 2 06 SP 100 INCL uses SENT 79 04/12 07 43P 100 INCL MSGS SENT 80 04/12 08 SP 100 INCL MSGS SENT 81 04/12 08 36P 100 INCL MSGS SENT 82 04/12 08 38P *CO INCL. MSGS SENT 83 04/12 *CO INCL. MSGS SENT 84 04/12 08A5P *CO INCL. USGS SENT 850412 08.48P *CO INCL. ØGS SENT 86 04412 08 53P 1CO INCL. ØGS SENT 870413 08 43A 100 PCL. MSGS SENT 88 04/13 0845A 100 PCL. MSGS SENT 89 044 3 D856A 100 PCL. MSGS SENT 90 04/ 3 0857A 100 INCL. MSGS SENT CONFIDENTIAL SDNY_GM_00338206 EFTA_002089 I 0 EFTA01310900 1—)X cingulare.b., Account Number Account Name Date of Invoice 0043811863 JEFFREY E EPSTEIN May 03. 2006 I DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued hem Date Time 91 0411 06:59A 92 041 09.0IA 93041 0955A 94 001 12:4W 96041 0428P 96041 0522P 97 04/1 0521P 98 04/1 08:09P 99041 08:100 100 D4/1 CS:49P 101 04/1 09:20P 102 04/1 09:39P 103 D4/1 10:21P 104 04/1 10:23P 105 D4/1 10:38P 106 04/1 10:52P 107041 11:47P 108 D4/1 0100A 109 04/1 01:52A 110041 01:53A 111 D4/1 01:57A 112 04/1 02:02A 113 04/1 02:06A 114 D4/1 07:51A 115041 08:20A 116041 08:29A 11704/1 09:5IA 118041 10:08A 11904/1 10:20A 120 04/1 12:23P 121 04/1 12:25P 122 D4/1 12:25P 123 04/1 12:27P 124041 12:3IP 125 041 CO:020 126 04/1 05:25P 127041 11:340 128 041 09:24P 129 04/1 09:53P 130 D4/1 1121P 131 04/1 11:52P 132 04/1 10:36A 133 D4/1 10:37A 134 04/1 10:39A 135 04/1 10:44A 136 D4/1 10:44A 137041 01:30A 138041 01:41A 139 D4/1 09:42A 140 04/1 09:58A 141 D4/1 C6:42P 142 04/1 D5:47P 143041 11:34A 144 D4/1 11:35A 145 04/1 01:0W 146 04/1 02:12P 147 D4/1 02:37P 148 04/1 07:25P 149 04/1 07:3W 150 D4/1 09:35P 151 04/1 10:34P 152042 01:04P 153 04/2 05:080 154 04/2 08:12P 155 04/2 09:53A 156 042 CO:13P 157 042 CO:200 rom Charge Description 100 NCL MSGS SENT 100 INCL MSGS SENT 100 NCI- MSGS SENT 100 NCI- MSGS SENT 100 NC MSGS SENT 100 IC MSGS SENT 100 INC MSGS SENT 100 INC MSGS SENT 100 INC MSGS SENT 100 INC MSGS SENT 100 INC MSGS SENT 100 INC MSGS SENT TEXT M SSAGES SENT TEXT MESSAGES SENT TEXTM SSAG SSENT TEXT MESSAGES SENT TEXTM SSAG SSENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXTM SSAG SSENT TEXTM SSAG SSENT TEXT MESSAGES SENT TEXTM SSAG SSENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT TEXT MESSAGES SENT TEXT M SSAG S SENT Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED Charge TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date Time Sent To/Flord From Charge Description Charge 158 042 0623P TEXT MESSAGES SENT 0.10 159 042 C6:10P TEXT MESSAGES SENT 0.10 160 042 C6:12P TEXT MESSAGES SE NT 0.10 161 042 C6:15P TEXT MESSAGES SE NT 0.10 162 042 C6:18P TEXT MESSAGES SE NT 0.10 163 042 C6:20P TEXT MESSAGES SE NT 0.10 164 042 1255A TEXT MESSAGES SE NT 0.10 165 042 02:25P TEXT MESSAGES SE NT 0.10 166 042 03:04P TEXT MESSAGES SE NT 0.10 167 042 CO:04P TEXT MESSAGES SE NT 0.10 168 042 C0:09P TEXT MESSAGES SE NT 0.10 169 042 D3:1IP TEXT MESSAGES SE NT 0.10 0.10 170 042 CM:30P TEXT MESSAGES SE NT 0.10 0.10 171 042 10:00P TEXT MESSAGES SE NT 0.10 0. 0 172 042 10:03P TEXT MESSAGES SE NT 0.10 0.10 173 042 12:03A TEXT MESSAGES SE NT 0.10 0. 0 170 042 I2:15A TEXT MESSAGES SE NT 0.10 0. 0 175 042 11:23A TEXT MESSAGES SENT 0.10 0.10 176 042 D4:25P TEXT MESSAGES SE NT 0.10 0. 0 177 042 CM:27P TEXT MESSAGES SE NT 0.10 0. 0 178 042 07:02P TEXT MESSAGES SE NT 0.10 0.10 179 042 08:03P TEXT MESSAGES SE NT 0.10 0. 0 180 042 10:3IP TEXT MESSAGES SE NT 0.10 0.10 181 042 10:3IP TEXT MESSAGES SE NT 0.10 0. 0 182 04/2 10:52P TEXT MESSAGES SE NT 0.10 0. 0 183 042 0953A TEXT MESSAGES SE NT 0.10 0. 0 184 04/2 01:08P TEXT MESSAGES SE NT 0.10 0.10 185042 01:10P TEXT MESSAGES SE NT 0.10 0. 0 MS 04.2 CO:04P TEXT MESSAGES SE NT 0.10 0.10 187 OM 0546P TEXT MESSAGES SE NT 0.10 0. 0 188 042 CS:33P TEXT MESSAGES SE NT 0.10 0. 0 189 042 MOW TEXT MESSAGES SE NT 0.10 0.10 190 042 09:13P TEXT MESSAGES SE NT 0.10 0. 0 191 042 09:22P TEXT MESSAGES SE NT 0.10 0. 0 192 042 09:34P TEXT MESSAGES SE NT 0.10 0.10 193 042 09:410 TEXT MESSAGES SE NT 0.10 0. 0 190 042 09:07A TEXT MESSAGES SE NT 0.10 0. 0 195 042 02:590 TEXT MESSAGES SE NT 0.10 0.10 196 042 04:110 TEXT MESSAGES SE NT 0.10 0. 0 197 042 MOW TEXT MESSAGES SE NT 0.10 0.10 198 042 09:18P TEXT MESSAGES SE NT 0.10 0. 0 199042 11:08P TEXT MESSAGES SE NT 0.10 0. 0 200 042 11:38P TEXT MESSAGES SE NT 0.10 0.10 201042 12:12P TEXT MESSAGES SE NT 0.10 0. 0 202042 10:56P TEXT MESSAGES SE NT 0.10 0.10 203042 10:57P TEXT MESSAGES SE NT 0.10 0. 0 204 05/0 08:30A TEXT MESSAGES SE NT 0.10 0. 0 205060 08:34A TEXT MESSAGES SE NT 0.10 0. 0 208060 05:040 NTL TEXT MSG 025 0.10 207060 10:37P TEXT MESSAGES SE NT 0.10 0. 0 20806/0 10:55P TEXT MESSAGES SE NT 0.10 0.10 209 DSO 07:44A TEXT MESSAGES SE NT 0.10 0. 0 210 DSO 04:210 TEXT MESSAGES SE NT 0.10 0. 0 211 060 04:580 TEXT MESSAGES SE NT 0.10 0.10 212 050 05:000 TEXT MESSAGES SE NT 0.10 0. 0 213 050 C6:02P TEXT MESSAGES SE NT 0.10 0. 0 214 050 D5:190 TEXT MESSAGES SE NT 0.10 0.10 215 050 06:25P TEXT MESSAGES SE NT 0.10 0. 0 216 050 C6:31P TEXT MESSAGES SE NT 0.10 0. 0 217 060 07:12P TEXT MESSAGES SENT 0.10 0.10 218 0510 07:14P TEXT MESSAGES SENT 0.10 0. 0 219 0510 0944P TEXT MESSAGES SENT pin 0. 0 0.10 TOTAL TEXTMULTNEDIA MSGUSAGE FOR 7)855-3383 12.35 0. 0 0.10 0.10 CONFIDENTIAL SDNY_GM_00336207 EFTA_0020891 I EFTA01310901 X cingular rang tne Luc SUMMARY OF CURRENT ACTIVITY FOR (561)573-0108 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 04:03'06 05102:06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 04:03,06 - 05102:06 0.00 3 CALLER ID 04:03,06 - 05:02:06 0.00 4 VOICEMAIL 04:03,06 - 05:02:06 0.00 5 GSM AMERICA LOCAL 529.99 04:03,06 - 05:02:06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 04:03106 - 05102,06 0.00 7 CALL FORWARDING 04103106 - 05102,06 0.00 8 WORLDCONNECT 04103106 - 05102,06 0.00 9 REGULATORY PROGRAM CHARGE 04103106 - 05102,06 1.75 10 DETAIL BILLING 04103106 - 05,02,06 Q01 Total Monthly Service Charges 31.74 O nu S..1,, : ,:r Cli t. Item Description Charge 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges dent Fees and Taxes Item Description Charge 1 SALES TAX 2.88 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 030 Total Subscriber Government Fees and Taxes 5.42 TOTAL CURRENT CHARGES FOR (561)573-0108 39.82 Account Number 0043811863 0.19 0.65 0.84 Qat 2.66 Account Name JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK CONFIDENTIAL Date of InvoIcTI May 03. 2006 Page 13 of 14 SDNY_GM_00336208 EFTA 0020891? EFTA01310902 P:::cingular Account Number Account Name Date of Invoice 0043811863 JEFFREY E EPSTEIN May 03. 2006 THIS SPACE INTENTIONALLY LEFT BLANK "' 11111111 11111111 THIS SPACE INTENTIONALLY LEFT BLANK "' 1111111111111 1111111111111 11111 11111111 CONFIDENTIAL Page 14 of 14 SDNY_GM_00336209 EFTA 00208913 EFTA01310903

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