Skip to main content
Skip to content
Case File
efta-01310918DOJ Data Set 10Other

EFTA01310918

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310918
Pages
14
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 382.24 Payments Received -382.24 Late Payment Charge 0.00 Total Adjustments 0.00 Questions or Changes? cingular.com Toll Free 1866 2934634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of invoice: June 03, 2005 Balance Forward 0.00 Your billing cycle began on May 03, 2005 and ended on June 02, 2005 Current Monthly Charges Monthly Service 300.15 Monthly Usage 13.32 Charges 14.69 Credits -5.00 Government Fees and Taxes 38.42 Total Current Monthly Charges 361.58 TOTAL AMOUNT - Due Upon Receipt NOW YOU CAN SHARE MORE PICTURE MESSAGES THAN EVER WITH YOUR CINGULAR PHONE. SNAP A PICTURE. PERSONALIZE IT AND SEND IT TO FRIENDS AND FAMILY WITH A CINGULAR, VERIZON OR T-MOBILE PHONE. OR, SEND IT TO ANY EMAIL ADDRESS. STANDARD USAGE CHARGES APPLY. FOR THE BEST VALUE, SHARE PICTURES WITH A MONEY-SAVING MONTHLY PICTURE MESSAGING PLAN. VISIT WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO. cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement mth the General Terms and Conditions for wireless service. 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). #8WNHNG8 #0000000438118630# w 2000244 02 Al 0 517 "AUTO 7200602 10022.5.22.01.106O:000 1111111111 10111 IIIIII II I I PI I 111 IIII II I I PI I I III I I PI I I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due Current Monthly Charges 361.58 Total Amount Due 361.58 361.58 Note: => We Print on Front and Back Service # Account Check here for change of address (see femme). Total Amount Due UPON RECEIPT Amount Paid 361.58 CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000004381186300000000361589 CONFIDENTIAL SDNY_GM_00336224 EFTA_00208928 EFTA01310918 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 Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cingular.com/mvaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. ,Sabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2%0244000001763 7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account- Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( Work Phone ( If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email notification of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00336225 EFTA 00208929 EFTA01310919 X cingular raIsIrg me tau ACCOUNT DETAILS Detail of Payments - Thank You Item Description Dale Applied Reversed 1 PAYMENT 05:14:05 Total of Payments Monthly Chart: Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount 38, SUMMARY OF CURRENT ACTIVITY FOR (614)284-1783 Monthly Service Charges Item Description Service Dates 1 CALL WAITING 05,03105 2 TEXT MESSAGING PLAN - 0 MSGS 05/03105 3 CALLER ID 05/03105 4 VOICEMAIL 05/03105 5 DETAIL BILLING 05103105 6 REGULATORY PROGRAMS FEE 05,03/05 7 CALL FORWARDING 05/03/05 8 WORLDCONNECT 05103/05 9 THREE WAY CALUNG 05.433105 10 BLACKBERRY $49.99 0503105 11 NATIONAL PLAN $29.99 05/03/05 Total Monthly Service Charges Monthly Usage Charges Item Description 1 100 ADD'L ANYTME MIN 2 MESSAGE RETRIEVAL 3 UNUMITED NANKND MIN 4 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges tuber Account Name JEFFREY E EPSTEIN Date of InvoIce— I June 03, 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge -11114 -382.24 Charge 238.65 83.18 3/ 75 361.58 361.58 Charge - 06/02/05 0.00 - 06102/05 0.00 - 06c2/05 0.00 - Oficf2/05 0.00 - Oficf2/05 0.00 - Ofica/05 1.75 - 06102/05 0.00 - 06102/05 0.00 - 06102/05 0.00 - 06102/05 49.99 - Ofic12105 29 99 81.73 Onty Used 100 MIN 10 EVT 7 MIN 36 MIN Charge 0.00 0.00 0.00 0.00 0.00 Charge 0.16 0.71 0.79 1.66 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2.41 2 FEDERAL EXCISE TAX 0.87 3 NY CITY UTILITY G.R. SUR 1-81 Total Subscriber Government Fees and Taxes 4.79 TOTAL CURRENT CHARGES FOR (614)284-1783 83.18 DETAIL OF CURRENT ACTIVITY VOICE USAGE Item Date Time FOR (614)284-1783 Number Called Calls To Onty Charge Used Rate Description Charge 105'06 01:49P iNCOMINO 2MIN 100 ADM ANYTME MN 2 0506 02:56P COLUMBUS OH tioN WO ADMRHYME MINI 1 EVT MESSAGE RETRIEVAL 3 0506 0259P COLUMBUS OH VAN 100 ADM. ANYTME MN I EVT MESSAGE RETRIEVAL 4 0506 0207P INCOMING 2MN 100 ADM. ANYTME MN 5 051060323P INCOMING IAN 100 ADM ANYTME MN 6 051070956A CANALWHSTR 0 2MN UNLIMITED N/WKND MIN 7 05108 1128A CANALWHSTR 0 IAN UNLIMITED N/WKND MIN 8 05110 11:12A NEW ALBANY CH 1 IAN 100 ADM. ANYTME MN 9 05110 01:02P COLUMBUS OH 1 MN KO ADM. ANYTME MN 10 05110 02:15P COLUMBUS OH 2MN 100 ADM. ANYTME MN 1EVT MESSAGE RETRIEVAL 11 05010 0820P COLUMBUS OH I MIN 100 AMYL ANYTME MN IEVT MESSAGE RETRIEVAL 12 05011 12:41P COLUMBUS OH 1 IAN 100 ADM. ANYTME MN 1 EVT MESSAGE RETRIEVAL 13 05012 11:19A COLUMBUS OH 1 IAN 100 ADM ANYTME MN 1 EVT MESSAGE RETRIEVAL 14 05/12 04:52P INCOMING 5IAN 100 ADM ANYTME MIN 15 05/12 06:30P INCOMING I MN 100 ADM ANYTME MIN 16 05/13 11:40A COLUMBUS OH I MN 100 ADM ANYTME MIN IEVT MESSAGE RETRIEVAL 17 05/13 12:16P COLUMBUS OH I MIN 100 ADD'L ANYTME MN 16 05/13 12:58P COLUMBUS OH I MIN 100 ADD'L ANYTME MN 19 05/13 05:21P INCOMING 1 MIN 100 ADD'L ANYTME MIN 20 05/13 0620P Toll Free CL 1 MIN 100 ADD'L ANYTME MIN 21 05/13 0621P Toll Free CL 9MIN 100 ADD'L ANYTME MIN 22 05/16 04:57P INCOMING 1 MIN 100 ADD'L ANYMIE MIN 23 05/16 04:59P INCOMING IMIN 100 ADD'L ANYTME MIN 24 05/17 0634P INCOMING I MIN 100 ADD'L ANYTME MIN 25 05(17 0627P INCOMING 3MIN 100ADD'LANYTME MIN 26 05/16 0228P COLUMBUS OH 1MIN 100ADDIANYTME MN 1EVT MEqqAnF RETRIEVAL 27 05(18 0823P INCOMING IAN IOD ADM ANYTME MN 28 0523 11:1 A NEW YORK NY 1011IN ICO ADDI ANYTME MN 29 05123 11:46A INCOMING 1 MN 100 ADDIANYTME MN 30 05123 122 P INCOMING 3MIN 100 ADDI ANYTME MIN 31 05123 124P NEW ALBANY OH OMN 100 ADM. ANYTME IAN 32 05/23 126P COLUMBUS OH 2MN 100 ADCYL ANYTME MN 33 0523 05:0 P 84COIAINO 41AN 100 ADCYL ANYT1AE MN Charge -5 00 -5.00 Charge CONFIDENTIAL SONY_GM_00338226 EFTA_00208930 EFTA01310920 c ingularth. bar DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (614)284.1783 - Continued Number hem Date Time Called 34 0523 05:13P 35 0524 11:45A 38 0524 11:58A 37 0524 1224P 38 0524 1225P 39 0520 1235P 40 0924 12A2P 41 0520 01:15P 42 0524 maw 43 0520 02A1P 44 05,20 03A5P 45 0524 013:10P 48 05,20 08:11P 47 0525 0925A 08 0625 10:49A 09 0625 12:31P 50 0625 08:27P 51 0625 07:0W 52 0628 02.55P 53 05,27 12:0W 54 0527 12:09P 56 0527 12:16P 58 0527 12:24P 57 0527 01:24P 58 0527 02:36P 59 0527 02:19P 80 05128 09:58A 81 0528 11:04A Calls To INCOMING NEW ALBANY OH COLUMBUS OH NCOMING NCOMING NCOMING NCOMING NCOMING NCOIANG NEW YORK NY COLUMBUS OH ".GOING COLUMBUS OH *COMING "COMING "COMING NEW ALBANY OH NEW ALBANY OH COWMBUS OH NEW YORK NY NEW YORK NY NEW CANAAN CT INCOMING INCOMING COLUMBUS 011 INCOMING COLUMBUS 011 COLUMBUS 011 82 05/31 00:51P NEW ALBANY OH 83 0&02 08:08A INCOIANG TOTAL VOICE USAGE FOR (814)284-1783 Gift Charge Used Rate Description IN MN MN IAN IAD1 IN AN MIN MIN MIN MN MIN MIN 1IN IIN 1IN MIN ION MIN MIN MIN 1IN MIN AN IN EVT AN EVT IN IN mbar Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED 100 ADO'L ANYTME MN 100 ADDL ANYTME MN 100 ADDL ANYTME MIN 100 ADM. ANYTME MIN 100 ADDL ANYTIME MIN 100 ADDL ANYTME MIN 100 ADDL ANYTME MIN 100 ADDt ANYTME MIN 100 ADDt ANYTME MIN 100 ADM ANYTME MIN 100 ADDL ANYTME MIN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES ICAUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED I/NUTES INCLUDED IMUTES INCLUDED IMAITES INCLUDED INCTES INCLUDED IANUTES INCLUDED MINUTES UNUMITED NWKND IAN MESSAGE RETRIEVAL UNLIMITED NWKND IN MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES Charge SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description CALL WAITING 2 TEXT MESSAGING PLAN -0 MSGS 3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99 7 VOICEMAIL 8 MMODEJDATA SERVICE (4MB) 9 NATIONAL PLAN $149.99 10 THREE WAY CALUNG II REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 Service Dates 05103/05 - 06102:05 05(03105 - 06:02:05 05(03105 - 06:02:05 05(03105 - 06:02:05 05/03105 - 06:02:05 05/03105 - 06:02:05 05/03105 - 06:02:05 05/03105 - 06:02:05 05:03105 - 06/0205 05:03105 - 06102,135 05:03105 - 06102135 05:03105 - 06102135 000 Charge 0.00 4.99 0.00 0.00 3.99 2.99 0.00 12.99 149.99 0.00 125 3.99 Monthly Service Charges - Continued hem Description 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges Monthly Usage Charges Item Description 1 400 ADDL ANYTME MIN 2 UNLIM MOBL TO MOBL 3 100 INCL MSGS SENT 4 EARLY EVENING NtYVKND INTL TEXT MSG 6 CALL WAITING 7 UNLIMITED WWKND MIN 8 411 INFO 9 CALL FORWARDING 10 MESSAGE RETRIEVAL 11 INCLUDED MINUTES 12 ENH DISC INT DL 13 INCLUDED IN PLAN MB 14 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB) Service Dates 05:01:05 05:03105 Other Subscriber Charges Item Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Charges Subscriber Government Fees and Taxes hem Description I LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX 5 NY CITY UTILITY G.R. SUR Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR 11111111 CONFIDENTIAL Date of Invoice June 03. 2005 Page 4 of 14 Charge - 0610205 - 0610205 Onty Used 0.00 5.99 186.68 Charge 400 MIN 0.00 359 MIN 0.00 100 EVT 0.00 199 MIN 0.00 2 EVT 0.50 22 EVT 0.00 531 MIN 0.00 4 EVT 6.00 14 MIN 420 51 EVT 0.00 665 MIN 0.00 9 MIN 2.52 3 KB 0.00 1 EVT 0.10 13.32 Charge 5.08 1.13 4.84 mos Charge 0.30 16.37 120 5.79 3.94 27.60 SDNY_GM_00336227 238.65 EFTA_00208931 EFTA01310921 cingplarang tiebar tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED Date of InvoIcel June 03, 2005 Page 5 of 14 VOICE USAGE FOR - Number Item Date Time Called Calls To Only Used Rate Charge Description Charge 1 05/03 08 57A INCOMING SATIN coo ADM. ANYTME MIN 2 05/03 09 02A PIWASHIGTN NY 1 MIN 400 AUDI ANYTME MIN 3 05/03 09 03A NEW YORK NY SATIN 400 AUDI ANYTME MN 4 05/03 05 43P INCOMING I MIN 400 AUDI ANYTME MN 5 06/03 05 45P INCOMNG IMIN UNLIM MOBL TO MOBL 05/03 06 09P NWYRCYZNOI NY 3K1lN 400 AUDI ANYTME MN 7 06/03 06 16P INCCMING IMN 400 ADM ANYTME MN 8 05/03 06 19P CHTAMSTTHS VI 3MIN 400 ADDL ANYTME MN 9 05/03 06 42P NWYRCYZNOI NY 2MN 400 AMYL ANYTME MIN 10 05/03 06 54P INCOMING 2MN 400 ADM ANYTME MN 11 05103 0B 58P NEW YORK NY 2MN EARLY EVENINCINWKND 12 13 05/04 07 05104 07 18P MP INCOMING RANDOLPH MA IMIN EARLY EVENING NWKND EARLY EVENING NWKND 14 05/04 07 33P RANDOLPH MA IMIN EARLY EVENING NWKND 15 05/04 07.48P INCOMING 2MIN EARLY EVENING NWKND 16 05/04 07 53P /AMU FL IMIN EARLY EVENING NWKND 17 6604 08•43IP NY NEW IAMI EARLY EVENING NWKND 18 0504 08021' FORK M L 2MIN MIN EARLY EVENING NiWKND 19 05,05 0968A INCOMING 1 MIN 400ADD'L ANYTME MIN 20 21 05,05 09 0505 09 I IA 18A INCOMING MIN I MIN 400 ADD'LANYTME MIN 400 AWL ANYTME MIN 22 0505 1227P NEW ALBANY OH 2MIN 400 ADDL ANYTME PAIN 23 0505 I2:38P INCOMING 3MIN 400 ADDL ANYTME MIN 1 EVT CALL WNTING 24 0505 12:42P INCOMING WAN 403 ADDL ANYTME PAIN 25 0505 1235P NEW ALBANY OH 2MN 400 ADDL ANYTME PAIN 26 051050157P NEW YORK NY IMN UNLIM KIOBL TO IAOBL 27 0505 0222P INCOMING 3MIN 400 ADDL ANYTME MIN 28 0505 03:27P NEW YORK NY DAN UNLIM NOEL TO IAOBL 29 05/05 032BP WPALMBEACH FL MN 400 A001 ANYTME MIN 30 06/06 03:35P NEW YORK NY IMN 400 ADM ANYTME MIN 31 06/06 03:36P INCOMNG 2MN 400 AUDI ANYTME MIN 32 05/06 05:22P NEW YORK NY IMIN UNLIM MOBL TO MOBL 33 05.05 05:24P INCOMING I MIN 400 AUDI ANYTME MIN 34 0505 06:25P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 35 0505 07:08P NEW YORK NY I MIN EARLY EVENING NWKND 36 0505 07:10P NEW YORK NY 2MIN EARLY EVENING NWKND 37 0505 07A99 INCOMING 2MIN EARLY EVENING NWKND 38 0505 ClIA3P WPALMBEACH FL I MIN EARLY EVENING NWKND 39 0505 ClIA8P WPALMBEACH FL I MIN EARLY EVENING NWKND 40 0505 ClIA9P NEW YORK NY IMIN EARLY EVENING NWKND 41 0505 08A9P OUEENS NY 2MIN EARLY EVENING NWKND 42 0505 09AIOP INCOMING VAIN UNLIMITED NWKND MIN 43 0505 09 09P NEW YORK NY VAIN UNLIMITED NWKND MIN 44 05'0509 I3P WPALMBEACH FL 2/AN UNLIMITED NWKND MIN 45 05050931P INCOMING VAN UNLIMITED NWKND MIN 46 05:0510.03P WPALMBEACH FL 2MN UNLIMITED NWKND MIN 47 0506 01 NEW YORK NY MAN UNLIMITED NANKND MIN 48 0506 06 BA INCOMING IMN UNLI/A MOBL 701/03L 49 0506 06 OA WPALMBEACH FL 2MN UNLIM MORE T0 1.4013L 50 0506 06 3A INCOMNG MAN 400 AUDI ANYTME MIN 51 05106 06 38A QUEENS NY IMIN UNLIM MOBL TO MOBL 52 05436 06 39A NEW YORK NY 2MIN 400 ADDL ANYTME MIN 53 0606 08 41A NEW YORK NY IMIN UNLIM MOBL TO MOBL 54 0505 08 59A WPALMBEACH FL AMIN 400 ADDI. ANYTME MIN 55 0506 09 03A NEW YORK NY 2MIN 400 ADDL ANYTME MIN 56 0506 0905A INCOMING 3MIN 400 ADD'L ANYTME MIN 57 0506 0907A INCOMING 1 MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITNG 58 0506 09.IOA INCOMING 3MIN 400 ADD'L AMINE MIN 59 0506 09.27A OUEENS NY 2MIN UNLIM IAOBL TO MOBL 60 0506 09 29A NY ZONE 1 NY 2MIN 400 ADD'L ANYTME MIN 61 0506 0932A INCOMING IMIN 400 ADDL ANYTME MIN 62 0506 0933A WPALMBEACH FL VAIN 400 ADDL ANYTME MIN 63 0506 09 34A WPALMBEACH FL I MIN UNUM MOBL TO EA 0506 09 35A WPALMBEACH FL VAIN UNUM MOBL TO MOBL VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 65 0506 09.42A NEW YORK NY 2M 1 IN 400 ADDL ANYT/AE MIN 66 0606 09A7A INCOMING 400 ADDL ANYTME MIN 67 0606 10 50A NCOMING 400 ADDL ANYTME MIN 68 0506 10 53A NEWYORKZNI NY 21 400 ADDL ANYTME MIN 69 05:06 10 55A INCOMING 1 EV 1i:NNT MN 400 ADDL ANYTME MIN CALL WAITING 70 05:06 10.55A NCOIAING I IAN 400 ADDL ANYTME MN 71 0506 10.58A WPALAIBEACH FL I IAN 400 ADM ANYTME MN 72 0506 1/ EIA INCOMING IAN UNLIM MOBL TO MOBL 73 06,06 02 03P INCOMING IAN 400 A001 ANYTME MIN 74 05106 02 54P INCOMING IAN UNLIM MOBL TO MOBL 75 0506 03 02P INCOMNG 2MN 400 ADDL ANYTME MIN 76 05/06 04 5P CHTAMSTTHS VI I MN 400 ADD'L ANYTME MIN 77 0606 04 76 0506 04 06P 131' CHNSTDS INCOIANGTCR VI 3MIN 400 ADD'L ANYTME MIN 3MIN 400 ADO'L ANYTME MIN 79 061315 04 2013 INCOMING MIN 400 ADM. ANYTME MIN BO 05136 0420P 81 0506 0423P INCOMING NEW YORK NY 3MIN um UNUM m mmat aO MOB L L MIN . T TO MOB 62 0506 042W 7MIN 40D ADD'L ANYTME MIN 1EVT 1.50411 INFO 1.50 83 05106 0431P INCOMING I MIN 400 ADD'L ANYTME MIN I EVT CALL WAITING 64 0506 0431P WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN B5 0506 0432P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 66 0506 04:46P NEW YORK NY UNLIM MOSL TO MOBL 87 0506 05.00P INCOMING MMIIIN NN 400 ADDL ANYTME MIN 88 0506 0525P 89 0506 05 5P WPALMBEACH FL INCOMING pA IA I 400 ADDL ANYTME MIN UNUM MOBL TO MOBL 90 0506 05 46P NEW YORK NY VAN 400 ADDL ANYTME PAIN 91 05106 05 47P NEW YORK NY MN 400 ADDL ANYTME MIN 92 05106 05.52P INCOMING 7 MN 400 ADDL ANYTME MIN 93 05106 015.00P MIAMI FL 2M14 400 ADDL ANYTME /AN 94 0506 06 14P WPALMBEACH FL UNUM MOBL TO IAOBL M MI MIN NN 95 0506 06 96 05/06 06 29P 36P NEINCWO YORK NY MNG UNUM MOBL TO IAOBL 151 400 ADM ANYTME MIN 97 06106 06 51P NEW YORK NY 400 ADM ANYTME MIN 21/tAIIINN 98 06/06 06 52P NEW YORK NY 400 ADD'L ANYTME Mlle 99 06108 0712P INCOMNG 2MIN EARLY EVENING NWKND 100 06/06 07 TOP WPALMBEACH FL I MIN EARLY EVENING NWKND 101 05/06 07 231, NY ZONE I NY 0.30 CALL FORWARDING 0.30 102 05/06 07 231, NY ZONE I NY I Al' II 0.30 CALL FORWARDING 0.30 103 65/06 07 321, NY ZONE I NY 2MIN 0.30 CALL FORWARDING 0.60 104 65/06 07 33P NY ZONE I NY AIIN 0.30 CALL FORWARDING 0.30 105 65/06 07 SOP WPALMBEACH FL EARLY EVENING NWKND 108 65/06 07 581, NEW YORK NY 2MIN EARLY EVENING NWKND 107 65/06 07 108 05/06 08 581, 001, NY ZONE I NY NY ZONE I NY I 1,11/4LIN 0.30 CALL FORWARDING 0.30 CALL FORWARDING 0.30 0.30 109 05/06 08 110 05/06 0 001, 14P NY ZONE I NY NY ZONE I NY 0.30 CALL FORWARDING I 0.30 CALL FORWARDING 0.30 0.30 111 05/06 0 24P NY ZONE I NY 4MINNAIIN 0.30 CALL FORWARDING 1.20 112 05/06 09 113 05/06 11 431, 37P NY ZONE OIANG I NY INC, I 0.30 CALL FORWARDING 2MIN AIIN UNLIMITED NWKND MIN 0.30 114 05/06 11 39P NEWYORKZNI NY 3I MIN UNLIMITED NWKND MIN 115 05/07 12 15A INCOMNG AIIN UNLIMITED NWKND MIN 118 05/07 12 30A NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 117 65/07 1 :03A WPALMBEACH FL 1MN UNLIMITED NWKND MIN 118 65/07 11:04A WPALMBEACH FL DAN UNLIMITED NWKND MIN 119 65/07 11:08A INCOMING IMN UNLIMITED NWKND MIN 120 05/07 1I:23A NEW YORK NY 1MN UNLIMITED NWKND MIN IEV1 MESSAGE RETRIEVAL 121 05/07 1I:33A NEW YORK NY DAN UNLIMITED NWKND MIN IEV1 MESSAGE RETRIEVAL 1 2 65/07 1 :47P INCOMING IMN UNLIMITED NWKND MIN 123 05/07 01:20P INCCMING IMN UNLIMITED NWKND MIN 1 4 0507 01:30P INCCMING SMN UNLIMITED NWKND MIN CONFIDENTIAL SDNY_GM_00338228 EFTA 00208932 EFTA01310922 Per cingularists, tuber Account Name Date of Invoice JEFFREY E EPSTEIN June 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - 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 It..,. Date Time Called Cans To Used Rate Description Charge 125 05.07 01:37P 183 0910 03:50P j VVPALIABF-ACH FL I MN 400 ALKYL ANYTIME MIN 126 0507 01:57P INCOMING MAI UNUMITED NWKND PSI 184 091003:53P I NEW YORK NY 3/AN UNUM MOBL TO MOBL 127 0507 02:14P INCOMING 8111 UNUMITED NWKND PSI I EVT MESSAGE RETRIEVAL 128 0507 0226P INCOMING I PSI UNUMITED NWKND PSI 185 05110 04:11P NEW YORK NY 2MN 400 ADM. ANYTME MIN 129 05'07 04:13P NEW YORK NY 2111 UNUMITED NWKND PSI 186 05110 07:413P . NEW YORK NY MAN EARLY EVENING IIMIWKN 1 EVT MESSAGE RETRIEVAL 187 05110 OB:12P INCOMING HAN EARLY EVENING NW/01 130 05137 04:19P INCOMING I PSI UNUMITED NWKND PSI 188 05110 08:31P INCOMING IMN EARLY EVENING NAY/01 131 0907 0438P INCOMING 1111 UNUMITED NWKND PSI 189 05110 OBAOP INCOMING 3MN EARLY EVENING IMAYXN 132 0507 05:12P INCOMING MAI UNUMITED NWKND PSI 190 05110 08:57P INCOMING HAN EARLY EVENING NW/01 133 05137 05:I3P INCOMING I PSI UNUMITED NWKND PSI 191 091008:57P NEW YORK NY IMN EARLY EVENING NAY/01 134 05.07 0947P NEW YORK NY 2IS1 UNUMITED NWKND INV 192 05110 08:57P INCOMING 3MN EARLY EVENING IMAYXN 1 EVT MESSAGE RETRIEVAL 2MN UNUMITED NWKND IMN 135 05.07 09:53P WPALMBEACH FL 1111 UNUMITED NWKND PSI 1 EVT CALL WAITING 136 05.07 10:19P NEW YORK NY 3111 UNUMITED NWKND PSI 193 05110 09:06P INCOMING I IAN UNUMITED NWKND IMN 1 EVT MESSAGE RETRIEVAL 194 05110 0923P INCOMING HAN UNUMITED NWKND MN 137 05.07 1103P NWYRCYZNOI NY 2111 UNUMITED NWKND PSI 195 05/11 08:52A INCOMING 5IAN 400 ADCKL ANYTIME MIN 138 0507 1105P NY ZONE I NY 8111 UNUMITED NWKND PSI 196 05111 09:136A MARION Oli 400 L ANYTME MIN 139 0507 II:10P NWYRCYZNOI NY 241M/I UNUMITED NWKND PSI 197 05/11 09:10A INCOMING 2MN 400 ADM. ANYTIME MIN 140 ow 11A8P INCOMING ICIPM4 UNUMITED NWKND PSI 198 05111 1022A INCOMING HAN 400 ADM. ANYTIME MIN 141 eves 1007A INCOMING 3 PSI UNUMITED NWKND PSI 199 0911 1238P INCOMING HAN 400 ADM. ANYTIME MIN 142 eves ID:15A INCOMING 4151 UNUMITED NWKND PSI 200 05111 01:51P NEW ALBANY OH 2MN 400 ADM. ANYTIME MIN 143 este 1129A 144 eves 11:51A JUPITER FL 1151 UNUMITED NWKND PSI INCOMING 2151 UNUMITED NWKND PSI 201 05111 01:53P 202 0911 01:59P . INCOMING CHTAMSTTHS VI HAN 400 ADM. ANYTIME MIN IIAN 400 ADM. ANYTIME MIN 145 0508 11:59A INCOMING 1151 UNUMITED NWKND PSI 203 0911 02011 . CHNSTDSTCR VI 1 MN 400 ADM. ANYTIME MIN 146 0508 12:17P INCOMING 1PM/I UNUMITED NWKND PSI 204 05111 0201P . CHNSTDSTCR VI HAN 400 AMYL ANYTIME MIN 147 0508 I228P WPALMBEACH FL MAI UNUMITED NWKND PSI 205 0911 02:02P CHTMISTTHS VI 1 MN 400 ADM. ANYTIME MIN 148 05.138 I2A4P MARION OH 1151 UNUMITED NWKND PSI 206 0911 02:05P INCOMING 1 MN 400 ADM. ANYTIME MIN 149 05.138 02:16P MARION Oil 2151 UNUMITED NWKND PSI 207 05111 02:06P INCOMING HAN 400 AMYL ANYTIME MIN 150 eseoa 02:57P NEWYORKINI NY UNUMITED NWKND PSI 208 0911 05:58P MARION OH 2MN 400 ADM. ANYTIME MIN 151 05.138 0320P JUPITER FL NM UNUMITED NWKND PSI 209 05111 06:14P . MARION OH 2MN 400 AMYL ANYTIME MIN 152 05080321P JUPITER FL PSI UNUMITED NWKND PSI 210 0911 06:19P INCOMING 2MN 400 ADM. ANYTIME MIN 153 eves 0325P INCOMING UNUMITED NWKND PSI 211 05111 0629P . MARION OH 2MN 400 ADM. ANYTIME MIN 154 05.138 00:19P INCOMING NM UNUMITED NWKND PSI 212 05111 06:32P . NY ZONE 1 NY 2MN UNUM MOBL TO MOBL 155 05.138 06:30P INCOMING PSI UNUMITED NWKND PSI 213 0911 06:34P . INCOMING 1 MN 400 ADM. ANYTME MIN 156 05.138 06A1P NEW YORK NY UNUMITED NWKND PSI 214 05111 08:09P I NEW YORK NY HAN EARLY EVENING NAMOND EVT MESSAGE RETRIEVAL 215 05111 08:58P INCOMING 1 MN EARLY EVENING NWKND 157 05.138 09:58P INCOMING PSI UNUMITED NWKND PSI 216 0911 08:59P NEW YORK NY IIAN EARLY EVENING NWKND 158 eves 10:07P INCOMING PSI UNUMITED NWKND PSI 217 05111 09:0IP INCOMING 2MN UNUMITED NWKND IAN 159 0508 10:58P INCOMING PSI UNUMITED NWKND PSI 218 05111 0935P NEW YORK NY 2MN UNUMITED NVYKND 160 05109 09:57A NEW YORK NY PSI UNUM MOBL TO Mat 219 0911 10:0IP INCOMING 7MN UNUMITED NWKND 151 EVT MESSAGE RETRIEVAL 220 05111 10:56P INCOMING MAN UNUMITED NWKND IAN 161 05091021A NCOMING PSI 400 ADM. ANYTIME MIN 221 05112 09:02A , INCOMING HAN 400 ADM. ANYTIME MIN 162 05.09 1029A NCOMING PSI 400 ADM. ANYTIME MIN 2n 05112 09:0M I NEW YORK NY IMN UNUM MOBL TO MOBL 163 05109 1036A NCOMING PSI 400 ADM. ANYTIME MIN 2n 05112 09:15A NEW YORK NY 3MN 400 ADM- ANYTIME MIN 164 05109 1D:59A NCOMING PSI 400 ADM. ANYTME MIN 220 05112 09:18A NEW YORK NY 2MN 400 ADM. ANYTIME MIN 165 05.09 I226P NCOMING PSI 400 ADM. ANYTME MIN 225 05112 0926A INCOMING IIAN 400 ADM. ANYTIME MIN 166 05109 01A5P NEW YORK NY PSI UNUM MOBL TO MOBL 226 05112 0930A NEW YORK NY 2MN 400 ADD% ANYTIME MIN EVT MESSAGE RETRIEVAL 227 05112 1D:19A INCOMING IIAN 400 ADM. ANYTIME MIN 167 0509 01:50P INCOMING PSI 400 ADM. ANYTME MIN 228 05112 1028A INCOMING IIAN 400 ADM. ANYTIME MIN 168 0509 02:19P NEW YORK NY PSI 400 ADM. ANYTME MIN 229 05112 1233P WPALMBEACH FL 3MN 400 ADD% ANYTIME MIN 169 0509 02:58P AARION OH PSI 400 ADDIL ANYTME MIN 230 0912 1236P NEW YORK NY IIAN 400 ADM. ANYTIME MIN 170 0509 0325P NCOMING PSI 400 ADM. ANYTME MIN 231 0912 12:40P INCOMING 2MN 400 ADM. ANYTIME MIN 171 050904:14P NCOMING PSI 400 ADM. ANYTME IAN 232 051120104P INCOMING 3MN 400 ADD% ANYTIME MIN 172 05.139 10:37P 173 05110 0902A NCOMING NCOMING PSI UNUMITED NWKND IAN PSI 400 ADM ANYTME MIN 233 05/12 01:08P 230 05/12 0126P j VVPALAIBEACH FL NEW YORK NY 400 ADM. ANYTIME MIN VAN 400 AMYL ANYTIME MIN 2MN 174 05110 09:37A NCOMING PSI 400 ADM. ANYTME MIN 235 05/12 01:54P I NEW YORK NY 2MN UNUM MOBL TO MOBL 175 0910 0949A NCOMING PSI UNUM MOBL TO MO8 236 0511201:55P INCOMING 2MN 400 ADM. ANYTME MIN 176 05110 1D:17A NCOMING PSI 400 ADM. ANYTME MIN 237 0511202:161 , INCOMING VAN 400 AMYL ANYTIME MIN 177 0910 1100A NEW YORK NY PSI UNUP, MOBL TO MO8 238 0912 02A0P I NEW YORK NY 2MN UNUM MOBL TO MOBL EVT MESSAGE RETRIEVAL 239 09120323P INCOMING 2MN 400 ADM. ANYTME MIN 178 05/10 11:49A INCOMING PSI UNLIN MOBL TO MOO 240 05112 0328P NEW YORK NY MAN 400 AMYL ANYTIME MIN 179 05/10 01:14P INCOMING PSI UNUI1 MOBL TO MOO 241 091203:31P NY ZONE I NY 2MN 400 ADM. ANYTIME MIN 180 05/10 01:36P INCOMING PSI 400 ADM. ANYTME MIN 242 05112 03:33P NEWYORKZNI NY IMN 400 ADM. ANYTIME MIN 181 05110 0224P INCOMING PSI 400 ADM ANYTIME MIN 243 05112 0333P INCOMING 1 MN 400 ADD% ANYTIME MIN 182 05/10 0336P NEW YORK NY PSI UNUP, MOBL TOM08 EVT MESSAGE RETRIEVA 244 05112 05:30P NWYRCYZNOI NY 1 CALL WAITING 1 MN EVT 400 ADD% ANYTIME MIN (646)232-3311 CONFIDENTIAL SDNY_GM_00338229 EFTA_00208933 EFTA01310923 X cingular 46,19 the bzr DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 03. 2005 Page 7 of 14 VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 245 05/12 05 33P NVVYRCYZNOI NY 2MIN 400 ADD'L ANYTME MIN 246 05/12 05 50P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 247 05/12 05 5IP INCOMING I MN 400 ADD'L ANYTME MIN 248 05/12 05 52P INCOMING IMIN 400 ADD'L ANYTME MIN 249 05/12 06 22P NEINYORKINI NY I MIN 400 ADM ANYTME MIN 250 05/12 06 37P NEW YORK NY 10 miN 400 ADM ANYTME MIN 251 05/12 06 47P NEW YORK NY IMIN 400 ADM. ANYTME AIIN 252 05/12 07 27P NEW YORK NY 3MIN EARLY EVENING NWKND 253 05/12 07 30P NEW YORK NY 2MIN EARLY EVENING NINKNO 254 05/12 07 3IP NEW YORK NY 2MIN EARLY EVENING NNVKND 255 05/12 07 43P INCOMING 1 MIN EARLY EVENING NNVKND 256 05/12 07 45P INCOMING 1MIN EARLY EVENING NNVKND 257 05/12 07 5IP NY ZONE 1 NY 2MIN EARLY EVENING NNVKND 258 05/12 07 55P INCOMING 3MIN EARLY EVENING NNVKND 259 05/12 07 59P HONOLULU HI 2MIN EARLY EVENING NNVKND 260 05/12 08 00P MAW FL 2MIN EARLY EVENING NNVKND 261 05/12 08 OOP INCOMING I NEN EARLY EVENING NNVKND 262 05/12 08 08P INCOMING I NEN EARLY EVENING NNVKND 263 05/12 08 NEW YORK NY I NEN EARLY EVENING NNVKND 264 05/1209 265 05/12 OD 9 36 42 PP NEW YORK NY I NEN UNLIMTED NWKND MN NVVYRCYZNOI NY SEEN UNLIMITED NWKND MN 266 05/13 08 4A NWYRCYZNOI NY 400 ADD'L ANYTME MIN 267 05/13 08 45A INCOMING 4miN 400 ADD'L ANYTME MIN 268 05/13 08 49A NWYRCYZNOI NY I NEN 400 ADM ANYTME MIN 269 05/13 08 50A NEW YORK NY I NEN 400 ADM ANYTME MIN 270 05/13 08 50A NEW YORK NY 2MIN 400 ADM. ANYTME MIN 271 05/13 08 53A NEW YORK NY 2MIN 400 ADM. ANYTME MIN 272 05/13 08 50A NEW YORK NY 6MIN 400 ADM ANYTME MIN 273 05/13 OD 33A INCOMING SMIN 400 ADM ANYTME MIN 274 05/13 GEI 37A INCOMING AMIN 400 ADM ANYTME MIN 1EVT CALL WAITING 275 05/13 09:41A NEW YORK NY MIN 400 ADM ANYTME MIN 276 05/13 09:50A INCOMING MIN 400 ADM ANYTME MIN 277 05/13 10 26A NEW YORK NY 3MIN 400 ADD'L ANYTME NEN 278 05/13 10 57A IN COMING AMIN UNLIM MOBL TO MOBL 279 05/13 II 08A INCOMING 3MIN 400 ADD'L ANYTME MIN 280 05/13 II 50A INCOMING MIN UNLIM h1OBL TO MOBL 281 05/13 12 40P INCOMING 1 MIN 400 ADM. ANYTME NUN 282 05/13 01 54P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 283 05/13 00 10P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 284 05/13 04 13P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 285 05/13 04 33P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 286 05/13 04 43P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 287 05/13 04 46P INCOMING I MIN UNLIM MOBL TO MOBL 288 05/13 04 56P INCOMING I MIN 400 ADD'L ANYTME MIN 289 05/13 00 57P INCOMING 6miN 400 ADD'L ANYTME MIN 290 05/13 05 G3P INCOMING I MIN 400 ADM ANYTME MIN 291 05/13 05 05P NEW YORK NY 2MIN 400 ADM ANYTME MIN 292 05/13 05 26P INCOMING 4MIN 400 ADM ANYTME MIN 293 05/13 05 30P NVVYRCYZNOI NY 9MIN 400 ADM. ANYTME MIN 294 05/13 06 00P INCOMING I NEN 400 ADM ANYTME MIN 295 05/13 060W NEW YORK NY 400 ADM. ANYTME MIN 296 05/13 06 DZP NEW YORK NY I NEN UNLIM MOBL TO MOBL 297 05/13 0617P INCOMING I NEN 400 ADM ANYTME MIN 298 05/14 02 30P INCOMING I NEN UNLIMITED NNVKND PAIN 299 05/14 03 39P INCOMING I I NEN UNLIMITED NWKND PAIN 300 05/14 0721P INCOMING SMIN UNLIMITED NWKND PAIN 301 05/15 09 43A NEW YORK NY I MIN UNLIMITED NWKND PAIN IEVT MESSAGE RETRIEVAL 302 05/15 10:38A NEW YORK NY MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 303 05/15 11:I6A NWYRCYZNOI NY 2MIN UNLIMITED NNVKND PAN 304 05/15 II:20A NEW YORK NY 2MIN UNLIMITED NNVKND PAN 305 05/15 II:20A NEW YORK NY 6MIN UNLIMITED NNVKND PAIN 306 05/15 II:55A NEW YORK NY MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL VOICE USAGE Item Date Time FOR Number Called - Continued Only Charge Calls To Used Rate Description Charge 307 05/15 01:12P NEW YORK NY 2IAN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 308 0915 1:42P NEW YORK NY NAN UNLIMITED NWKND MIN 309 05/15 03:20P NEW YORK NY 2/AN UNLIMITED *WIND MIN 310 05/15 03:31P NEW YORK NY &MN UNLIMITED NWKND MIN 311 05115 03:45P NEW YORK NY MIN UNLIMITED NNVKND MIN 312 05115 03:50P NEW YORK NY WIN UNLIMITED NWKND MIN 313 05115 04:05P NEW YORK NY WIN UNLIMITED NWKND MIN 314 05115 04:19P NEW YORK NY MIN UNLIMITED NWKND MIN 315 05115 04:42P NEW YORK NY MIN UNLIMITED NWKND MIN 316 05115 05:58P NEW YORK NY MN UNLIMITED NWKND MIN 317 05/15 7:11P WCOMNG MIN UNLIMITED NNVKND MIN 318 05115 07:15P CHTAMSTTHS VI MIN UNLIMITED NWKND MIN 319 05115 07:18P INCOMING UNLIMITED NNVKND MIN 320 05115 07:18P CHTAMSTTHS VI 3 MIN MN UNLIMITED NNVKND MIN 321 0915 10:39P NEW YORK NY MN UNLIMITED NWKND MIN 322 0916 09:09A NEW YORK NY MN 400 ADM ANYTME PAN 323 0916 09:20A INCOMING MN 400 ADM ANYTME IAN 324 0916 09:26A NEW YORK NY UNLIM MOBL TO 14081. 325 0916 10:15A INCOMING MN 400 ADM ANYTME IAN 326 05116 10:16A INCOMING 400 ADM ANYTME MN EVT CALL WAITING 327 05/16 0:28A CHTAMSTTHS VI MN 400 ADM ANYTME MN 328 05/16 10:30A NEW YORK NY MIN UNLIM MOBL TO 14081. 329 05/16 10:49A INCOMING 400 ADM ANYTME MN 330 0916 11:3IA INCOMING MAIN 400 ADM ANYTME IAN 331 0916 1I:59A NEW YORK NY MIN UNLIM MOBL TO 1.1043L 332 0916 1I:59A INCOMING MIN UNLIM MORE TO MOBL I EVT CALL WAITING 333 05116 2:00P NEW YORK NY WAN UNLIM MOBL TO MOBL 334 05116 12:0IP NEW YORK NY WAN UNLIM MOBL TO MOBL 335 05116 12:02P NEW YORK NY IAN 400 ADM ANYTME MIN IBIAN 336 05/16 12:12P INCOMING 400 ADM ANYTME MN I EVT CALL WAITING 337 05116 2:2W NEW YORK NY UNLIM MOBL TO MON. 338 05116 12:2W INCOMNG 3 MIN S1 400 ADM ANYTME MN INCLUDED MINUTES I EVT CALL WAITING 339 05116 2:39P NEW YORK NY WAIN UNLIM MOBL TO IACEIL 340 05116 12:41P INCOMWG 1MIN INCLUDED MINUTES 341 05116 12:45P NWYRCYZNOI NY WAIN INCLUDED /ANUTES 342 05116 01:44P INCOMING MN INCLUDED /ANUTES 343 05116 02:53P INCOMING UNLIM MOBL TO MOBL 344 05116 02:59P INCOMING MN INCLUDED MINUTES 345 05116 03:15P NEW YORK NY INCLUDED MINUTES 346 05/16 03:30P CHTAMSTTHS VI MN INCLUDED MINUTES 347 05116 04:13P INCOMING I MN INCLUDED MINUTES 348 05/16 05:2IP TWINCITIES PAN 331,01 INCLUDED MINUTES 349 05116 05:55P NEW YORK NY I IAN INCLUDED MINUTES 350 05116 05:57P NEW YORK NY t IAN UNLIM MOBL TO MOBL 351 05116 06:05P INCOMING 2IAN INCLUDED MINUTES 352 05116 06:07P CHTAMSTTHS VI IAN INCLUDED MUTES 353 05/16 06:1IP INCOMING 3 IAN INCLUDED MINUTES 354 05116 07:02P INCOMING PAN EARLY EVENING NWKND 355 05116 07:43P NEW YORK NY WAN EARLY EVENING NNVKND 356 05116 7:44P NEW YORK NY 'PAN EARLY EVENING NWKND 357 05116 0B:00P NWYRCYZNOI NY 3IAN EARLY EVENING NWKND 358 05116 08:24P INCOANG PAN EARLY EVENING NeWKND 359 05116 09:16P NEW YORK NY MN UNLIMITED NWKND MIN 360 05116 09:35P NEW YORK NY MN uNumITED NWKND MIN 361 05116 10:12P INC MN UNLIMITED NWKND MIN 362 05116 10:13P NEW YORK NY MN UNLIMITED NWKND MIN 363 05116 11:28P NEW YORK NY IAN UNLIMITED NWKND MIN 364 05116 11:37P WILLOUGHBY OH MN UNLIMITED NWKND MIN 365 05117 07:59A WILLOUGHBY ON MN UNLIM MOBL TO MOBL 366 05/17 08.00A WILLOUGHBY ON 2L01 UNLIM MOBL TO 14013L CONFIDENTIAL SONY_ GM_ 00338230 EFTA_00208934 EFTA01310924 PY< cingular raaig th, her tuber Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - 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 367 05117 08:13A INCOMING PSI UNUM MOW TO MCCIL 429 05118 0509P NEW YORK NY 1 N INCLUDED 368 05117 08:18A Toll Free CL WI INCWDED MINUTES 430 0918 05:10P NEW YORK NY 1 MN INCLUDED MINUTES 369 05117 0823A Toll Free CL MN DROP CALL CREDIT 431 05118 05:12P INCOMING 1 MN INCLUDED MINUTES WI INCLUDED MINUTES 432 05118 05:13P NEW YORK NY 1 MN MUM MO& TO MOBL 370 05117 08:394 WILLOUGHBY OH MN UNUM MOBL TO MIMI 433 05118 05:54P NY ZONE 1 NY 1 MN UNUM MOBL TO MOBL 371 05117 08A9A INCOMING IM4 UNUM MOBL TO MIMI 434 05118 0602P WPALMBEACH FL 2MN INCLUDED MINUTES 372 05117 08:51A INCOMING WI INCWDED MINUTES 435 05118 0606P INCOMING 12IAN UNUM MOBL TO NOEL 373 05117 08:58A INCOMING Pal INCLUDED MINUTES 436 05118 08:18P motile LE 374 05117 08:594 WILLOUGHBY OH MN UNUM MOBL TO MIMI 1 MN 0.28 ENH DISC INT DL 0.28 375 05117 0905A Toll Free CL WI INCWDED MINUTES 437 05118 06:19P INCOMING 2 IAN INCLUDED MINUTES 378 05117 09094 NEW YORK NY Pal INCLUDED MINUTES 438 05118 0626P NEW YORK NY 1 MN INCLUDED MINUTES 377 05117 0938A MARION OH 1 IM4 INCWDED MINUTES 439 05118 06:32P NEW YORK NY 1 MN MUM MOBL TO MOBL 378 0917 0204P NEW YORK NY IM4 UNUM MOBL TO MCCIL 440 05118 06:59P INCOMING 1 MN INCLUDED MINUTES 379 05117 0209P Pal INCWDED MINUTES 441 05/19 12A54 NEW YORK NY 1 MN UNUMITED NWKND IAN EVT 1.50411 INFO 1.50 442 05/19 01:164 INCOMING 1 MN UNUMITED NWKND IAN 380 0917 yaw INCOMING IM4 UM MOBL UN TO NOEL 443 05119 01:16A NEW YORK NY 2IAN UNUMITED NWKND IAN 381 05/17 02:38P WPALMBEACH FL Pal 444 05119 0823A WPALMBEACH FL 1 MN NCLUDED MINUTES 382 05117 0259P 383 05117 0239P INCOMING NEW YORK NY Pal MN NCWDED MINUTES NCWDED MINUTES 445 05119 0824A 446 05119 08:25A WPALMBEACH VAN WPALMBEACH Ft. 1 MN NCLUDED MINUTES NCLUDED MINUTES 384 05117 0303P NEW YORK NY IM4 NCWDED MINUTES 447 05119 0943A WPALMBEACH FL 1 MN NCLUDED MINUTES 385 0511703:11P 386 05117 0324P INCOMING INCOMING Pal MN NCWDED MINUTES NCWDED MINUTES 448 05119 0944A 449 05119 09.570 INCOMING VAN INCOMING VAN NCLUDED MINUTES NCLUDED MINUTES 387 05117 0335P INCOMING IM4 NCWDED MINUTES 450 05119 1000A NEW YORK NY 2MN UNUM MO& TO MOBL 388 05117 03A1P 389 05117 03A2P WPALMBEACH FL WPALMBEACH FL JNUM MOBL TO NOEL MN JNUM MOBL TO NOEL 451 05119 10:024 452 05/19 10:14A NEW YORK NY 6 IAN WPALMBEACH FL VAN NCLUDED MINUTES UNUM MO& TO MOBL 390 05117 03A7P NEW YORK NY IM4 NCWDED MINUTES 453 05119 10:19A INCOMING 1 MN NCLUDED MINUTES 391 05117 03:58P 392 05117 05:I2P NEW YOR NEWYORK NY 1 MN NCWDED MINUTES NCWDED MINUTES 454 05119 1029A 455 05119 10:53A WPALMBEACH FL 1 MN WPALMBEACH FL 2MN NCLUDDE EIL TO MOBL MINUTES 393 05117 0523P 394 05117 0620P INCOMING INCOMING 25 IM 7/al4 NCWDED MINUTES NCWDED MINUTES 456 05119 1129A 457 05119 11:504 WPALMBEACH FL 2 IAN NEW YORK NY 1 MN NCLUDED MINUTES NCLUDED MINUTES 395 05117 0628P NEW YORK NY 6 IM4 NCWDED MINUTES 458 0919 12:06P WPALMBEACH FL 1 MN UNUM MO& TO MOBL 398 0917 06:34P NEW YORK NY 3 IM4 NCWDED MINUTES 459 05119 12:17P NEW YORK NY 3 IAN NCLUDED MINUTES 397 05117 06:19P NEW YORK NY 2 WI NCWDED MINUTES 460 05/19 12:32P NEW YORK NY 1 MN NCLUDED MINUTES 398 05/17 08.48P NEW YORK NY 1 WI EARLY EVENING NWKND 461 051191241P INCOMING 1 MN NCLUDED MINUTES 399 05117 11:12P NEW YORK NY 3 IM4 UNUMITED NWKND MN 462 05119 12:42P INCOMING 1 MN NCLUDED MINUTES 400 05117 1147P NEW YORK NY 1 INV UNUMITED NWKND IAN 463 05/19 12:54P NEW YORK NY MAN UNUM MO& TO MOBL 401 05117 1148P NWYRCYZNOI NY 2111 UNUMITED NWKND MN 484 05119 0122P NEW YORK NY 2MN NCLUDED MINUTES 402 05118 08:10A NEW YORK NY 3 IM4 NCWDED MINUTES 465 05119 01:54P NEW YORK NY 1 MN NCLUDED MINUTES 403 05118 0829A INCOMING 1 INV NCWDED MINUTES 466 05/19 02:02P NEW YORK NY 1 MN MUM MO& TO NOEL 404 05118 09:10A INCOMING 7 IM4 NCWDED MINUTES 487 05119 02:03P NEW YORK NY VAN MUM MO& TO MOBL 405 05118 09.41A INCOMING 5 INV NCWDED MINUTES 468 05/19 0220P INCOMING VAN MUM NOEL TO MOBL 406 05118 09:56A NEW YORK NY 1 WI NCWDED MINUTES 469 05119 03:06P INCOMING 1 MN NCLUDED MINUTES 407 05118 09:56A INCOMING 3 IM4 NCWDED MINUTES 470 05119 03:15P INCOMING 4 IAN NCLUDED MINUTES 1 EVT CALL WAFTING 471 05119 03:37P QUEENS NY 1 MN NCLUDED MINUTES 408 05118 1020A 409 05118 12.46P 410 05118 1248P INCOMING NEW YORK NY NWYRCYZNOI NY 1 WI IM al 4 11 NCWDED MINUTES NCWDEDBL TO MOBL MINUTES 472 05/19 0338P 473 05119 0338P 474 05/19 03A0P NEW YORK NY 1 MN NS NY 1 MN NEW YORK NY NEW YORK 1 MN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES 411 05/1801:59P INCOMING 3 IM4 NCWDED MINUTES 475 05/19 03A2P INCOMING 1 MN NCLUDED MINUTES 412 05118 0302P 413 0918 0302P NEW YORK NY INCOMING ≤MN NCWDED MINUTES NCWDED MINUTES 476 05119 03:52P 477 05/19 03:57P NEW YORK NY 3 IAN NEW YORK NY 1 MN NCLUDED MINUTES NCLUDED MINUTES I EVT CALL WAITING 478 05119 03:58P NEW YORK NY 1 MN NCLUDED MINUTES 414 05/18 03:I4P INCOMING bf4 NCWDED MINUTES 479 05119 04:30P NEW YORK NY 3 IAN NCLUDED MINUTES 415 05118 03:15P NEW YORK NY INV NCWDED MINUTES 480 05/19 04A9P NEW YORK NY VAN UNUM MO& TO MOBL 416 0918 03:17P INCOMING 2 IM4 NCLUDED MINUTES 481 05119 04:54P CHTAMSTTHS VI 3 IAN NCLUDED MINUTES 417 05118 046I6P NEW YORK NY 1 INV UNUM MOBL TO MOBL 482 05/19 04:58P INCOMING 1 MN NCLUDED MINUTES 418 05118 0407P NEW YORK NY 1 WI NCWDED MINUTES 483 05119 0530P INCOMING 1 MN NCLUDED MINUTES 419 05118 0407P NEW YORK NY 2 IM4 NCWDED MINUTES 484 051190534P INCOMING 1 MN NCLUDED MINUTES 420 05118 04:53P NEW YORK NY NCWDED MINUTES 485 05/19 05:47P JUPITER FL 2MN NCLUDED MINUTES 421 05118 04:56P NEW YORK NY IM4 NCWDED MINUTES 486 05119 05A8P BOCA RATON FL 2MN NCLUDED MINUTES 422 05118 0503P 423 05/18 0504P NEW YORK NY INCOMING MN NCWDEDBL TO MOBL MINUTES 487 05119 05:50P 488 05119 0606P VVPALMBEA CH FL 1 MN INCOMING 1 MN MUM MO& TO MOBL MUM MO& TO MOBL 424 05/180504P NEW YORK NY IM4 NCWDED MINUTES 489 05119 06:19P WILLOUGHBY OH 1 MN MUM MO& TO MOBL 425 05/18 0506P NEW YORK NY NN NCWDED MINUTES 490 05119 0707P INCOMING 1 MN EARLY EVENING N.WIGID 426 05/18 0506P NEW YORK NY NCWDED MINUTES 491 09190734P NEW YORK NY 2 IAN EARLY EVENING NWKND 427 05118 0507P NEW YORK NY NN NCWDED MINUTES 492 05119 07:35P WPALMBEACH FL 1 MN EARLY EVENING NWKND I 428 05118 0508P NEW YORK NY NCWDED MINUTES 493 05119 0737P WPALMBEACH FL 1 MN EARLY EVENING NAVXND IIIIIIIIIIIIIIHIllUllIIIIIIHIIIIIIIIIIIIIIIIIIIIIIIIIIIlVIllUllIIIIIII CONFIDENTIAL SDNY_GM_0O338231 EFTA_00208935 EFTA01310925 X cingular rai;ng tere bzr DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name Date of Invoice JEFFREY E EPSTEIN June 03. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED Page 9 of 14 VOICE USAGE FOR Number Item Date Tlme Called Cabs To 494 05/19 07:37P WPALMBEACH FL 495 05/19 I0:12P NEW YORK NY 496 05120 09:05A NEW YORK NY 497 05120 10:33A INCOMING 498 05120 I0:52A NEW YORK NY 499 05120 II:15A INCOMING 500 05120 II:26A NEW YORK NY 501 05120 12:00P NEW YORK NY 502 05120 12:0IP NEW YORK NY 503 05120 12:02P INCOMING 504 05120 12:13P BOCA RATON FL 505 05120 I2:14P NEW YORK NY 506 05120 12:32P NEW YORK NY 507 05120 I2:52P INCOMING 508 05120 12:56P NEW YORK NY 509 05120 I2:57P NEW YORK NY 510 05120 01:08P 511 05120 01:2IP NEW YORK NY 512 05120 01:43P NEW YORK NY 513 05120 02:05P INCOMING 514 05120 02:07P INCOMING 515 05120 03:42P NEW YORK NY 516 05120 04 12P WPALMBEACH FL 517 05120 04 I3P NEW YORK NY 518 05/20 05 20P INCOMING 519 05/21 09 50A INCOMING 520 05/21 10 I IA NEW YORK NY 521 05121 10:45A INCOMING 522 05/21 II:02A INCOMING 523 05/21 II:06A INCOMING 520 05/21 01:07P NEW YORK NY 525 05/21 01:09P NEW YORK NY 526 05/21 01:25P INCOMING 527 05121 03:14P NEW YORK NY 528 05121 07:18P NEW YORK NY 529 05121 09:09P NEW YORK NY 530 05/21 09:12P WPALMBEACH FL 531 05121 09:13P WPALMBEACH FL 532 05/21 10:2IP NEW YORK NY 533 05121 10:06P NEW YORK NY 534 05122 02:29P NEW YORK NY 535 05122 02:31P NVVYRCYZN0I NY 536 05122 02:44P NEW YORK NY 537 05122 04:00P INCOMING 538 05122 04:24P INCOMING 539 05122 05:31P NEW YORK NY - Continued Only Charge Used Rate Description 2MIN EARLY EVENING NWKND 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 2MIN UNLIM MOBL TO MOBL MIN MIN 1EVT 2MIN MIN 1EVT MIN 1EVT MIN 6MIN MIN MIN 2MIN 1EVT MIN MIN 1EVT MIN 1EVT 1.5 MIN 1EVT 2MIN 1EVT MIN MIN MIN 1EVT 1MIN I MIN 2MIN 6MIN MIN EVT 2MIN 1 MIN 3MIN 2MIN I EVT 9MIN MIN MIN 1EVT 2MIN 1EVT 2MIN 1EVT MIN MIN MIN 1EVT 6MIN 1EVT MIN 1EVT 3MIN MIN 1EVT 3MIN 24MIN 2MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDEDMNUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MUTES NCLUDED MINUTES 111 INFO UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TOMO& MESSAGE RETRIEVAL NCLUDED MINUTES NCLU D MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIMITED NWKND MN UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND PAIN UNLIMITED NWKND PAIN MESSAGE RETRIEVAL UNLIMITED NWKND PAIN UNLIMITED NWKND PAIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND PAIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED NWKND IAN MESSAGE RETRIEVAL UNLIMITED NWKND IAN UNLIMITED NWKND MIN UNLIMITED NWKND PAIN Charge 1.50 VOICE USAGE FOR - Continued Number Only Item Date Time Called Cabs To Used Rate Charge Description Charge I EVT MESSAGE RETRIEVAL 540 05/22 5:45P INCOMING 2MIN UNLIMITED NWKND MIN 541 05/22 9:32P NEW YORK NY 3MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 542 05/22 9:48P INCOMING I MIN UNLIMITED NWKND MIN 543 05/23 10:08A INCOMING I0MIN INCLUDED MINUTES 544 05/23 11:30A INCOMING I MIN INCLUDED MINUTES 545 05/23 12:04P INCOMING 2MIN INCLUDED MINUTES 546 05/23 12:24P QUEENS NY 2MIN UNLIM MOBL TO MOBL 547 05/23 2:26P INCOMING 548 05/23 2:34P INCOMING 111114 INCLUDED MINUTES 549 05/23 12:39P NEW YORK NY I IAN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 550 05/23 2:45P INCOMING NM INCLUDED IANUTES 551 arm 2:53P NEW YORK NY IIAN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 552 05/23 I:30P INCOMING MN INCLUDED MINUTES 553 0612102:09P INCOMING 111114 INCLUDED 1ANUTES 554 05/23 2:59P INCOMING 210/ INCLUDED MINUTES 555 05/23 4:58P INCOMING 4MIN INCLUDED MINUTES 556 05/23 5:18P NEW YORK NY IMIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 557 05123 5:44P NY ZONE I NY I IAN UNLIM MOBL TO MOBL 558 05/23 05:05P W ANGELES CA 1311114 UNLIM MOBL TO MOBL 559 05/23 09:50P NEW YORK NY 111114 UNLIMITED NWKND MIN 560 05/24 0:15A INCOMNG 2MIN M MESSAGE RETRIEVAL UNLIM MOBL TO MO6L 561 05/24 10:25A NEW YORK NY 21116/ UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 562 05/24 1:46P NEW YORK NY 1MIN INCLUDED MINUTES 563 05/24 01:53P NEW YORK NY 2M N INCLUDED MINUTES 564 05/24 2:02P INCOMING 2 V N INCLUDED MINUTES 565 05/24 2:17P INCOMING INCLUDED MINUTES 566 05/24 2:29P INCOMING INCLUDED MINUTES 567 05/24 2:34P NEW YORK NY UNLIM MOBL TO MOBL 568 05/24 2:54P NEW YORK NY INCLUDED MINUTES 569 05/24 2:57P INCOMING . N INCLUDED MINUTES 570 05/24 3:2BP INCOMING N INCLUDED MINUTES 571 05/24 4:14P NEW YORK NY N UNLIM MOBL TO MOBL 572 05/24 04:23P NY ZONE 1 NY N UNLIM MOBL TO MOBL 573 05/24 04:24P NVVYRCYZN0I NY . V N INCLUDED MINUTES 574 05/24 4:26P INCOMING N UNLIM MOBL TO MOBL 575 05/24 5:03P INCOMNG N INCLUDED MINUTES 576 05/24 5:04P NEW YORK NY N UNLIM MOBL TO MOBL 577 05/24 5:I9P INCOMING N 578 05/24 5:27P NEW YORK NY 'N UNLIM MOBL TO 64O8L 579 05/24 5:2BP QUEENS NY N UNLIM MOBL TO MOBL 580 05/24 06:31P NEW YORK NY N INCLUDED MINUTES 581 05/24 07:14P INCOMING N EARLY EVENING NWKND 582 05/24 7:22P INCOMING N EARLY EVENING NWKND 583 05/24 7:55P INCOMING N EARLY EVENING NWKND 584 05/25 07:09A NEW YORK NY N UNLIM MOBL TO MOBL 585 05/25 07:50A nxibIle UK N INCLUDED MINUTES N 0.28 ENH DISC INT DL 028 586 05/25 9:29A INCOMING N INCLUDED MINUTES 587 05/25 9:33A INCOMING N INCLUDED MINUTES 588 05/25 09:3BA NVVYRCYZN0I NY ' V N INCLUDED MINUTES 589 051E 09:39A NY ZONE I NY N UNLIM MOBL TO MOBL 590 051E 09:39A INCOMING BM N INCLUDED MINUTES 1 EVT CALL WAITING 1 051E 9:07A NY ZO I NY I MIN UNLIM MOBL TO 1.4O8L 92 051E 10:I3A INCOMING MAN UNLIM MOBL TO 1.4O81. 593 051E 10:23A INCOMING I MIN UNLIM MOBL TO 1.4O81. 594 051E 10:52A NEW YORK NY I IAN INCLUDED MINUTES 595 051E 10:53A INCOMING I IAN INCLUDED MINUTES I EVT CALL WAITING CONFIDENTIAL SONY_ GM_ 00338232 EFTA_00208936 EFTA01310926 PY< cingular radg e. be, tuber Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Ginty charge VOICE USAGE FOR - Number Onty Charge Item Date Time Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 596 05125 10:58A NEW YORK NY IAN INCLUDED MINUTES 658 05126 06A9P INCOMING SHIN UNUM MOBL TO MOBL 597 05125 10:56A NEW YORK NY WAN UNUM MO& TO NOEL 659 05126 0704P INCOMING I MIN EARLY EVENING N.WMND 598 05125 10:58A INCOMING 2151 UNUM VOGL TO MOBL 680 05126 10:02P NWYRCYZN01 NY 4MIN UNUMITED NWKND MN 1 EVT CALL WAITING 681 05/26 1033P NY ZONE I NY 3MIN UNLIMITED NVVXND MN 599 05125 1120A INCOMING 31Ati INCLUDED MINUTES 682 05127 0828A mobile UK 7 MIN INCLUDED MINUTES 600 05125 1122A NEW YORK NY 21881 INCLUDED MINUTES 7 IAIN 028 ENH DISC INT DI. 1.96 601 05/25 1124A NEW YORK NY IAN INCLUDED MINUTES 683 05/27 08:52A INCOMING 2MIN INCLUDED MINUTES 602 05.25 1203P NEW YORK NY AN UNUM MORE TO NOEL 684 05/27 08:54A NEW YORK NY 2MIN INCLUDED MINUTES 603 05125 1203P INCOMING PM INCLUDED MINUTES 685 05/27 08:55A NEW YORK NY 10 MIN INCLUDED MINUTES EVT CALL WAITING 686 0927 09:16A NCOMING 8 MIN INCLUDED MINUTES 604 05125 12A0P NEW YORK NY AN UNUM WEL TO MOBL 687 05/27 0932A NY ZONE I NY 1 MIN UNUM MORE TO M08L 605 05.25 01:I8P NEW YORK NY AN UNUM WEL TO MOBL 688 05/27 ID:08A NCOMING 4MIN INCLUDED MINUTES 606 05125 01:19P MARION OH IAN 689 0927 1855A NCOMING I MIN INCLUDED MINUTES 607 05250121P NEW YORK NY lAti NCWDED MINUTES 670 05/27 1108A NCOMING 1 MIN INCLUDED MINUTES 608 05125 0122P 609 05125 01:55P 610 05/25 0304P NEWTORKZN1 NY INCOMING NEWTORKZN1 NY PM NN IAN NCWDED MINUTES NCWDED MINUTES MINUTES 671 05127 11:55A 672 05127 02:58P 673 05/27 0338P NCOMING NCOMING NEW YORK NY 1 MIN 1 MIN 1 MIN INCLUDED MINUTES MUNI MO& TO MOBL UNUM MOBL TO /AWL 611 0512503:13P 612 05250421P NEW YORK NY INCOMING IAN AN NCWDED MINUTES UNUM MORE TO NOEL 674 05127 03:39P 675 05/27 04:02P ENW ELES CA ORK NY 2MIN 1 MIN UNUM MOW TO MOBL INCLUDED MINUTES 613 05/25 04AI P 614 05/25 04A4P 615 05/25 04:55P NEW YORK NY NEWTOW' NY INCOMING N AN NN IAN NCWDED MINUTES NCWDED MINUTES MINUTES 676 05127 04:15P 677 05127 04A8P 878 05/27 05:02P INCOMING INCOMING NEW YORK NY 4MIN 4MIN 1 MIN INCLUDED MINUTES INCLUDED MINUTES UNUM IAOEIL TO MOBL 616 05/25 05:19P NEW YORK NY AN UNUM WEL TO NOEL 679 05127 05:03P W ANGELES CA IOMIN UNUM MORE TO PAO& 617 05/25 05:45P 618 05/25 0627P INCOMING NN IAN IN CLUDEDEL TO NOEL MINUTES 680 05127 05:13P INCOMING 2MIN 1 EVT INCLUDED MINUTES CALL WAITING 619 05/25 07AI P NEW YORK NY PAN EARLY EVENING N.WKIVD 681 05270621P INCOMING 3MIN INCLUDED MINUTES 620 0925 1035P 621 05/26 08:45A 622 0926 08:52A 623 05/26 08:53A NEW YORK NY INCOMING NNCEWO YORK NY INCOMING NN IAN NN IAN UNUMITED NVVKND lati NCLUDED MINUTES NCWDED MINUTES MINUTES 682 05127 06:58P NM 05/27 0700P 684 05270731P 685 05/27 0738P INCOMING NEW YORK NY NEW YORK NY INCOMING 4MIN 1 MIN 2MIN 2MIN INCLUDED MINUTES EARLY EVENING NWKN EARLY EVENING NIWKN EARLY EVENING ftwxlv 624 05/26 08:57A NEW YORK NY AN JNUM WEL TO 8108L 686 05/27 07A0P W ANGELES CA 1 MIN EARLY EVENING NWKN 625 0926 08:59A NEW YORK NY IAN NCLUDED MINUTES 687 05/27 07A0P NEW YORK NY 1 MIN EARLY EVENING NIWKN 626 05/26 0900A QUEENS NY IAN JNUM MOW TO 8108L 688 05/27 07:55P NEW YORK NY 1 MIN EARLY EVENING ftwxlv 627 05/26 0901A CHTMISTTIIS VI AEI NCLUDED MINUTES 689 05/27 07:58P NEW YORK NY 4MIN EARLY EVENING NWYN 628 0926 09:09A INCOMING MI NCWDED MINUTES 690 0927 0824P OUEEN NY 2MIN EARLY EVENING NWYN 629 05/26 09:17A INCOMING MI NCWDED MINUTES 691 05/27 0828P NEWTOS WN' NY 4MIN EARLY EVENING ftwxlv 630 05126 0924A NEW YORK NY 1 MI NCWDED MINUTES 692 05/27 08:54P INCOMING WIN EARLY EVENING N.WKN 631 05/26 I2:14P INCOMING MI NCLUDED MINUTES 693 0927 08:59P NEW YORK NY I MIN EARLY EVENING WINTh 632 05/26 01:12P INCOMING MI NCLUDED MINUTES 694 0527 09:00P INCOMING 1 MIN UNUMITED ?MGM MN 633 05126 03A4P INCOMING M 695 0927 0937P INCOMING 2MIN UNUMITED NAKNO MIN 634 05/26 0306P NY ZONE I NY M I UNUM MORE TO NOSE 698 05/27 10:59P NEW YORK NY 2MIN UNUMITED NIWKNO Mil 635 05126 0307P NEW YORK NY MI UNUM MORE TO MOBL 697 05/28 0121A INCOMING 1 MIN UNUMITED WAIKND AN 636 05126 0307P NY ZONE I NY MI TO 8108L 698 05/28 10:52A NEW YORK NY 1 MIN UNUMITED NAWKNO MN 637 05126 0309P NWYRCYZN0I NY IN CLUDEDB1 MI MINUTES 699 05/28 11:11A CHTAMSTTHS VI 2MIN UNUMITED POWKNI) AN 638 05126 03:I7P MI INCLUDED MINUTES 700 05/28 11:12A NEW YORK NY 1 MIN UNUMITED NAIVKND AN EVT 1.50 411 INFO 1.50 701 052811:13A CHTAMSTTHS VI 3MIN UNLIMITED NAWKNOMN 639 05126 03:I9P INCOMING IAN UNUM MORE TO BIO8L 702 05/28 11:18A NWYRCYZNO1 NY 1 MIN UNUMITED NIWKNO AN 840 05126 0323P NY ZONE I NY IAN UNUM MORE TO BIO8L 703 05/28 1125A NEWYORKZNI NY 3MIN UNUMITED WAIKND AN 641 05126 0325P NY ZONE I NY AN UNUM MOBL TO 1.108L 704 05/28 1128A Toll Flee CL 4MIN UNUMITED NPAIKNOMN 842 051260331P NCOMING AN NCLUDED MINUTE 705 05/28 11;32A QUEENS NY 1 MIN UNUMITED NIWKNO AN 843 05126 04:04P NCOMING MI UNUM MORE TO MO8L 706 05/28 11:34A NEW YORK NY 2MIN UNUMITED WAIKND AN 844 05126 0422P NCOMING NI NCLUDED MINUTE 707 05/28 I1A2A INCOMING I MIN UNUMITED NPAIKNO MN 845 05126 04:53P NCOMING NI NCLUDED MINUTES 708 05/28 11A3A INCOMING 3MIN UNUMITED NIWKNO AN 846 05126 0506P 847 05126 05:14P NCOMING NWYRCYZN0I NY NI NI NCLUDED MINUTE NCLUDED MINUTES 709 05/28 11A5A WPALMBEACH FL 3MIN CALL WAITING UNUMITED NIWKND AN 848 05126 05:58P NCOMING NI NCLUDED MINUTE 710 05/28 11A9A WPALMBEACH FL 2MIN UNUMITED WAIKND AN 849 05126 0608P NEW YORK NY NI UNUM MORE TO A108L 711 05/28 1208P NEW YORK NY 2MIN UNUMITED NPAIKNO NN 650 05126 06:09P NEW YORK NY NI NCLUDED MINUTE 712 05/28 12:32P NEW YORK NY 1 MIN UNUMITEDNIWKNO AN 651 05126 06:17P NEW YORK NY NI NCLUDED MINUTE 713 05/28 12A0P NEW YORK NY 1 MIN UNUMITED WAIKND AN 652 05126 06:19P NEW YORK NY NI NCLUDED MINUTE 714 05/28 0120P NEW YORK NY 1 MIN UNUMITED NPAIKNO NN 653 05/26 0621P INCOMING NI NCLUDED MINUTE 715 05/28 0124P INCOMING 1 MIN UNUMITEDNIWKNOAN 654 05260623P NY ZONE I NY NI UNUM MORE TO MO8L 716 05128 0302P NWYRCYZN01 NY 2MIN UNUMITED WAIKND AN 0 655 05126 06:35P INCOMING NI NCLUDED MINUTE 717 05128 0332P W ANGELESS C 1 MIN UNUMITED NPAIKNO MN EVT CALL WAITING 718 05128 0332P CA LE W ANGE A 4MIN UNUMITED NANKND AN - 656 05126 06.40P NEW YORK NY NI NCLUDED MINUTE 719 05128 03:54P INCOMING 8MIN UNUMITED NPAIKND NN 657 05/26 06A1P TW NCITIES MN Pal NCLUDED MINUTES 720 05128 0409P INCOMING 9MIN UNUMITED NPAIKND AN 1111111111111111111111111111111111111111111111111111111111111 11111111111111 CONFIDENTIAL SDNY_GM_00338233 EFTA_00208937 EFTA01310927 X cingular raiSng the bur DETAIL OF CURRENT ACTIVITY - CONTINUED mbar Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 03, 2005 Page 11 of 14 VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Cells To Used Rate Description Charge 721 0528 0426P INCOMING 3MIN UNMATED NoWKNO MIN 722 0528 04:32P INCOMING MIN UNLIMITED NNVKN0 MIN 723 0528 00:56P NEW YORK NY 1 MIN UNLIMITED NNVKN0 MIN 720 0528 05:05P INCOMING 3MIN UNLIWIEDNNVKN0 MIN 725 0528 05:52P NEW YORK NY 1 MIN UNLIWIEDNNVKN0 MIN 726 0528 10:08P 2MIN D IN NEW YORK NY uNLIWIENANKN0 MIN I EVT MESSAGE RETRIEVAL 727 05,28 10 1W INCOMING 3MIN MIN 728 0528 10 02P NEW YORK NY 2MIN UNLIWIEDNNVKN0 MIN 729 0528 10 45P WPALMBEACH FL MIN UNLIMITED NWKN0 MIN 730 0528 11 OW INCOMING MIN UNLIMITED NWKN0 MIN 731 0528 11 21P INCOMING 3MIN UNLIMITED NWKN0 MIN 732 0528 11 49P NEW YORK NY MIN UNLIMITED NWKN0 MIN 733 0529 12 38A NEW YORK NY 6MIN UNLIMITED NWKN0 MIN 730 05,29 11 5IA INCOMING 2MIN UNLIMITED NWKN0 MIN 735 0529 12 20P NEWYORXIN1 NY 2MIN UNLIMITED NWKN0 MIN 736 05/29 12 30P INCOMING I MIN UNLIMiTEDNWKN0 MIN 737 05/29 12 43P INCOMING 2MIN UNLIWIEDNANKN0 MIN 738 05/29 01 G3P INCOMING SATIN UNLIWIEDNANKN0 MIN 739 0529 01 30P INCOMING I MIN UNLIWIEDNANKN0 MIN 740 05/29 01 30P WPALMBEACH FL MIN UNLIMITED NANKN0 MIN 741 05/29 02 OW INCOMING 7MIN UNLIWIEDNANKN0 MIN 742 05/29 02 33P NVVYRCYZN0I NY MIN UNLIWIEDNANKN0 MIN 743 05/29 02 41P INCOMING 3MIN UNLIWIEDNANKN0 MIN 740 0529 02 45P W ANGELES CA MIN UNLIMITED NANKN0 MIN 745 0529 02 46P W ANGELES CA MIN DROP CALL CREDIT tIMIN UNLIMITED NWKN0 MIN 746 0529 02 58P NY ZONE 1 NY t3MIN UNLIMITED NANKN0 MIN 747 0529 03 10P NVVYRCYZN0I NY INN UNLIMITED NANKN0 MIN 748 0529 03 36P NEW YORK NY D 2MIN UNLIMITE NANKN0 MIN I EVT MESSAGE RETRIEVAL 749 0529 06:29P INCOMING 3MIN UNLIMITED NNVKN0 MIN 750 0529 08:52P INCOMING MIN UNLIMITED NNVKN0 MIN 751 0529 11:13P NEW YORK NY 2MIN UNLIWIEDNANKN0 PAN I EVT MESSAGE RETRIEVAL 752 05/30 09:5IA NEW YORK NY 2MIN UNLIM MOB/ TO MOBL I EVT MESSAGE RETRIEVAL 753 05/30 12:13P NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 750 05/30 12 42P NEW YORK NY MIN NCLUDED MINUTES 755 05/30 12 07P INCOMING 2MIN NCLUDED MINUTES 756 05/30 01 OW INCOMING MIN NCLUDED MINUTES 757 05/30 01 TIP INCOMING MIN NUM MOBL TO MOBL 758 05/30 01 18P NCOMING MIN NCLUDED MINUTES 759 05/30 01 20P NCOMING 2MIN NCLUDED MINUTES 760 05/30 01 22P WPALMBEACH FL MIN NCLUDED MINUTES 761 05/30 01 23P WPALMBEACH FL MIN NCLUDED MINUTES 762 05130 01 32P INCOMING MIN NCLUDED MINUTES 763 05130 01 03P WPALMBEACH FL MIN NCLUDED MINUTES 760 05130 01 SOP INCOMING MIN NCLUDED MINUTES 765 05130 01 SIP INCOMING MIN NCLUDED MINUTES 766 05130 02 25P NEW YORK NY 2MIN Kiln MOBL TO MOBL 767 05130 02 3W, INCOMING t3MIN NCLUDED MINUTES 768 05130 06 19P INCOMING MIN NCLUDED MINUTES 769 05130 06 2W NEW YORK NY 2MIN UNLIM MOB/ TO MOBL I EVT MESSAGE RETRIEVAL 770 05130 06 33P INCOMING 9MIN UNLIM MOB/ TO MOBL 771 05/30 09 21P INCOMING MIN UNLIMITED NW<ND MIN 772 05130 09 23P NEW YORK NY 2MIN UNLIMITED NAI/KNO MIN I EVT MESSAGE RETRIEVAL 773 05/30 09:40P NCOMING 7MIN UNLIMITED NANKNO MN 774 05130 10:46P NCOMING ZINN UNLIMITED NWKND MN 775 05/31 10:25A NCOMING SATIN INCLUDED MINUTES 776 05/31 II:30A NCOMING MIN INCLUDED MINUTES 777 05/31 I2:27P 778 05,31 12:30P 3MIN UNLIM MOBL TO MOBL INCOMING BROOKLYN NY 6MIN UNLI/A 1.1OBL TO MOBL VOICE Item USAGE Date Time FOR - Continued Number Called Calls To Onty Charge Used Rate Description Charge 779 05131 12:35P Toll Free CL 6MIN INCLUDED MINUTES 780 05131 00:06P NEW YORK NY 2MIN UNLIM MOBL TO MOBL EVT t IAN MESSAGE RETRIEVAL 781 05131 00:08P WPALMBEACH FL INCLUDED MINUTES 2MIN 782 05131 00:09P NEW YORK NY INCLUDED MINUTES 783 05131 00:11P W ANGELES CA MAIN UNLIM MOBL TO MOBL 784 05131 00:20P WPALMBEACH FL 2MIN INCLUDED MINUTES 785 05131 00:20P NEW YORK NY AMIN INCLUDED MINUTES 786 05131 00:26P NEW YORK NY MIN UNLIM MOBL TO 1.0013L I EVT MESSAGE RETRIEVAL 787 05131 00:26P QUEENS NY MAIN INCLUDED MINUTES 788 05131 00:30P QUEENS NY MAN INCLUDED MINUTES 789 05131 00:32P NEW YORK NY 4MIN UNLIM MOBL TO MOM. 790 05131 06:56P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 791 792 05131 07:IIP 05131 07:26P NY ZONE 1 NY NEW OM YO ING RK NY M 1MAIANN EARLY EVENING NMIKND EARLY EVENING NMIKND 793 05131 07:30P INC MAIN EARLY EVENING NMIKND 794 05131 07:37P INCOMING 2MIN EARLY EVENING NNVKND 1 EVT CALL WAITING 795 796 05131 07:39P 05131 08:17P INCOMING WPALMBEACH FL 7V ry N EARLY EVENING NWIND EARLY EVENING NWIND 797 05131 08:32P INCOMING EARLY EVENING NWIND 798 05131 08:00P NEW YORK NY EARLY EVENING NW<ND 799 05131 08:05P NEW YORK NY EARLY EVENING NW<ND 800 05131 08:05P WPALMBEACH FL EARLY EVENING NWKND 801 05131 10:12P NEW YORK NY UNLIMITED NWKND MIN 802 05131 10:38P Toll Free CL •N UNLIMITED NWKND MIN 803 05131 10:56P OUEENS NY UNLIMITED NNVKND MIN 804 06/01 08:09A INCOMING •N INCLUDED MINUTES 805 06/01 09:02A NEW YORK NY UNLIM MOBL TO MOBL 806 08401 09:03A NEW YORK NY •N INCLUDED MINUTES 807 808 06/01 09:12A 06/01 09:10A OUEENS NY BROOKLYN NY rN UNLIM MOBL TO MOBL INCLUDED MINUTES 809 06/01 09:10A NEW CMIN YORGK NY INCLUDED MINUTES 810 06/01 09:17A INC IAN INCLUDED MINUTES 811 06/01 09:39A NY ZOM ONE ING 1 NY 2MIN UNLIM MOBL TO MOBL 812 06/01 09:39A INC 12 MN UNLIM MOBL TO MOBL IEVT CALL WAITING 813 814 06/01 02:17P 06/01 03:10P INCBROOOAKLNGYN NY IAN 8MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 815 06/01 03:25P INCOMING 3MIN INCLUDED MINUTES 816 06/01 00:30P NEW OMN YORGK NY 3MIN UNLIM A1OBL TO MOBL 817 06/01 00:30P INC N UNLIM MOBL TO MOBL 818 06/01 06:23P INCOMING AN INCLUDED MINUTES 819 06/01 07:03P NEW YORK NY EARLY EVENING NWKND 820 06/01 07:37P NEW YORK NY EARLY EVENING NWKND 821 06/01 07:06P INCOMING EARLY EVENING NANKND 822 06/01 07:08P MIAMI FL EARLY EVENING NANKND 823 06/01 07:08P MIAMI FL EARLY EVENING NWIND 824 06/01 07:09P MIAMI F L EARLY EVENING NWIND 825 06/01 07:09P MIAMI FL EARLY EVENING NWIND 826 06/01 07:50P NEW YORK NY EARLY EVENING NWIND 827 06101 08:08P NWYRCYZN0I NY EARLY EVENING *WIND 828 08101 10:02P QUEENS NY UNLIMITED NWKND MIN 829 06/02 00:06A NEW YORK NY UNLIMITED NWKND MIN 830 06/02 05:17A NEW YORK NY UNLIMITED NNVKND MIN 831 06/02 05:19A Toll Free CL • N UNLIMITED NNVKND PAIN 832 06/02 05:2IA Toll Free CL N UNLIMITED NWKND MIN 833 0802 0727A INCOMING ;UN INCLUDED MINUTES S TOTAL VOICE USAGE FOR 12.72 I I CONFIDENTIAL SDNY_GM_00338234 EFTA_00208938 EFTA01310928 cingular raiv t„ DETAIL OF CURRENT ACTIVITY - CONTINUED mbar Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DATA USAGE FOR Item Date Only Used 1 0529 TOTAL DATA USAGE FOR El= TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent To/Revd From 10603 013:06P 20603 06:31P 30603 06:36P 40604 09:05A 505'04 0423P 60504 07.51P 7 0505 09:05A 80605 0407P 90605 0624P 10 0505 07:36P 110605 07:45P 120606 08:01P 130606 0B27P Id 05:05 0821P 150606 0B54P 1605'05 09:19P 170505 09:49P 180505 10.06P 190505 10:49P 200505 11.54P 21 0505 11.5W 2205198 08:4IP 230506 08:4W 24 COM 11:52P 25 0507 01:15P 28 0506 12:46P 270608 12150P 280600 06:07P 29 0509 10:49A 30 0611 0B02P 310511 09142P 32051 09A5P 33 051 09:55P 34 05/ 1001P 35 05/ 10:17P 38061 1023P 37 0511 1059P 38051 11.02P 19 0511 12:44A 40 051 12:47A 41 051 07:3W 42 051 01:1W 43 CEA 09:29P 44 DWI 09:32P 45 0511 09:33P 48 05/1 11:23A 470511 11:54A 480611 01:43P 490611 02:10P 50 0611 09:07P 51 0611 09:11P 520611 09:34P 53 0511 10:15F 5405'1 08:10P Qt 5506'1 08:57P 58 05/I 09.01P i 57 05/I 09.01A 5805!1 09361 - 9 051 092 g 8 50 05111 09280AA Charge Description INCLUDED IN FLAN MB Charge Description 100 NCI. USGS SENT 100 INCL. USGS SENT 100 INCL. MSGS SENT INTL TEXT AISG 100 INCL. USGS SENT 100 INCL. USGS SENT 100 INCL. USGS SENT 100 INCL MSGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL. USGS SENT 100 INCL. USGS SENT 100 NCI- USGS SENT 100 NCI. USGS SENT 100 NCL. USGS SENT 100 NCL. USGS SENT 100 NCL. USGS SENT 100 NCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. ISGS SENT 100 INCL. MSGS SENT 100 INCL. ISGS SENT INTL TEXT MSG 100 INCL. MSGS SENT 100 INCL USGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL USGS SENT 100 INC/ USGS SENT 100 INCL USGSSENT 100 NCI USGSSENT 100 NC/ USGS SENT 100 NCL USGS SENT 100 NCI_ MSGS SENT 100 NCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL ISGS SENT 100 INCL ISGS SENT 100 INCL ISGS SENT 100 INCL MSGS SENT 00 INCL MOS SENT 00 INCL USGS SENT OOINCL USGS SENT OOINCL USGS SENT 100 INCL USGS SENT 00 INCL USGS SENT 00 INCL. USGS SENT 100 NCI. USGS SENT 00 NCI. ISGS SENT 00 NCI.. ISGS S NT 100 NCI. USGSS NT 00 NCL ISG 5 NT 00 NCI 1SG S NT CO NCL ISG S NT TEXT/MULTIMEDIA MSGS FOR Charge Item Date 61 05116 0.00 62 05118 63 05/19 64 05119 65 0520 613 0520 Charge 670520 68 0620 69 0621 70 0623 71 0625 72 0525 73 05:25 74 0525 75 0525 78 0525 77 0528 78 0528 79 0526 BO 0526 81 0526 82 0526 83 0527 84 05127 85 052/3 86 0528 87 0528 8/3 05,203 890628 900628 910629 920629 910590 94 0520 95 05130 9110 1 0.25 025 Continued Time Sent TotRcvd From Charge DescrIpdon 07:0W 100 INCL. MSGS SENT 07:13P 100 INCL. MSGS SENT 12:48A 100 INCL. MSGS SENT 10:15P 100 INCL. MSGS SENT I1:20A 100 INCL. MSGS SENT 09:44P 100 INCL. MSGS SENT 0949P 1001NCL USGS SENT I0:42P 100 NCI_ SENT 11:04A 100 INCL MSGS SENT 12:04P 100 INCL MSGS SENT 07:59A 100 INCL MSGS SENT 01:54P 100 INCL MSGS SENT 06:05F 100 INCL. USGS SENT 06:06P 100 INCL. USGS SENT 0722P 100 INCA. USGS SENT 0723P MO NCI_ MSGS SENT 0224P 100 NCI. MSGS SENT 03.02P 03:1W 0327P 0727P 07:4W 05:31P 05:34P 0820P 10.08P 10:10P 10:12P 10:13P 10:35P 12:05P 11A8P 12:13A 0929P 0931P 11:49P 960101 052W 99 0101 10:1W 100 0101 10:19P 1010602 003:49A 102 0102 07204 103 0102 0724A • TAL TECTMULTIMEDIA MSG USAGE FOR SUMMARY OF CURRENT ACTIVITY FOR (561)573-0108 Monthly Service Charges Item Description Service Dates Charge CALL WAITING 06/OTOS - 06,02,06 0.00 2 TEXT MESSAGING PLAN -0 MSGS 05/03/05 - 06,02,06 0.00 3 CALLER ID 05/03/05 - 06102105 0.00 4 VOICEMAIL 05/03/0.6 - 06102105 0.00 S GSM AMERICA LOCAL S29.99 05/03/0.6 - 06102/06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 0903/05 - 06102/15 0.00 7 CALL FORWARDING 0903/05 - 06/02136 0.00 8 WORLDCONNECT 0903/06 - 06/02135 0.00 100 NC/. MSGS SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL ISGS SENT 100 INCL ISGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. USGS SENT 100 INCL. USGS SENT 100 INCA. USGS SENT 100 NCI.. USGS SENT 100 NCL. USGS SENT 100 INCL. MSGS SENT 100 NCL. MSGS SENT 100 NM. MSGS SENT TEXT MESSAGES SENT Charge nm 0.60 11111111111111111111111111111111111111111111111111111111 1IIM11111111111111 CONFIDENTIAL SDNY_GM_00338235 EFTA_0O208939 EFTA01310929 cingular SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued Item Description 9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING Total Monthly Service Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 0.19 2 TELECOM EXCISE TAX 0.84 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 055 Total Other Subscriber Charges 1.98 Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 NY CITY UTILITY G.R. SUR 0.62 5 LOCAL WIRELESS SURCHARGE 0 30 Total Subscriber Government Fees and Taxes 6.03 TOTAL CURRENT CHARGES FOR (561)573-0108 39.75 Service Dates 05103105 - 06:02;05 05iO3/05 - 06932105 tuber Account Name JEFFREY E EPSTEIN Date of InvoIcTi June 03, 2005 Charge 1.75 QM 31.74 Charge THIS SPACE INTENTIONALLY LEFT BLANK *** CONFIDENTIAL Page 13 of 14 SDNY_GM_00338238 EFTA_00208940 EFTA01310930 cingular S THIS SPACE INTENTIONALLY LEFT BLANK mber Account Name Date of Invoice JEFFREY E EPSTEIN June 03. 2005 THIS SPACE INTENTIONALLY LEFT BLANK "' 11111111111111111111111111111111111111111111 11111111111111111111111111111 CONFIDENTIAL Page 14 of 14 SDNY_GM_00336237 EFTA 00208941 EFTA01310931

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

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

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.