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efta-01310932DOJ Data Set 10Other

EFTA01310932

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310932
Pages
16
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 aSeng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 412.46 Payments Received 412.46 Late Payment Charge 0.00 Total Adjustments 14.99 Your billing cycle began on May 03, 2006 and ended on June 02, 2006 Current Monthly Charges Monthly Service Monthly Usage Charges Credits Government Fees and Taxes Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt Questions or Changes? cingular.can Toll Free I 866 293.4634 611 from your wireless phone TTY users - I 866 429-7TTI Date of Invoice: June 04, 2006 Balance Forward 14.99 337.15 555.19 23.93 -5.00 40.15 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%). cingular Account Name: JEFFREY E EPSTEIN r Fold and tear Mort Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enrol in REFT and have my monthly payments automaticaty deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630# w 2000317 02050.515 "AUTO T330602 100223.1201.12010000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 951.42 Date Due Current Monthly Charges 951.42 Total Amount Due 966.41 966.41 Note: => We Print on Front and Back Service it 9178553363 Account # 0043811863 Check here for change of address (see reverse). Total Amount Due UPON RECEIPT Amount Paid 966.41 CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM. IL 60197-6444 00000000000000000000 4 3811863000000009664 11 CONFIDENTIAL SDNY_GM_00336238 EFTA_00208942 EFTA01310932 ecurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates To Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or 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 20O)3,7.000002409a 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_GM_00336239 EFTA_00208943 EFTA01310933 cingular raisrg bir ACCOUNT DETAILS Detail of Payments - Thank You, Item Description Dale Applied Reversed 1 PAYMENT 05:21106 Total of Payments Current Subsc-`' Monthly Cham Subscriber Number a bscriber Monthly Cha Total Current Monthly Charges Account Number 0043811863 Payment Amount .:12.46 SU I ARY OF CURRENT ACTIVITY FOR Monthly Service Charges item Description Service Dates 1 CALL WAITING 05,03/06 2 TEXT MESSAGING PLAN - 0 MSGS 05103/06 3 CALLER ID 05103/06 4 VOICEMAIL 05/03/06 5 DETAIL BILLING 05/03/06 6 REGULATORY PROGRAM CHARGE 05/03/06 7 CALL FORWARDING 05/03/06 8 WORLDCONNECT 05/03/06 9 THREE WAY CALUNG 05/03/06 10 BLACKBERRY $49.99 05103/06 11 NATIONAL PLAN $29.99 05103/06 Total Monthly Service Charges Monthly Usage Charges item Description 1 100 ADM_ ANYTME MIN 2 UNUMITED NANKND MIN 3 MESSAGE RETRIEVAL 4 SPECIAL NUMBER CALLS Total Monthly Usage Charges Other Subscriber Charges item Dasciiplion 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 Charge -417 46 -412A6 Charge 829.34 82.26 II RP 951.42 951.42 Charge - 06'02/06 0.00 - 06/02/06 0.00 - 06102/06 0.00 - 06102/06 0.00 - 06102/06 0.00 - 06102/06 1.75 - 06102/06 0.00 - 06102/06 0.00 - 06102/06 0.00 - 06102/06 49.99 - 06/02/06 29 99 61.73 Only Used 62 MIN 2 MIN 8 EVT 16 MIN Charge 0.00 0.00 0.00 0.00 0.00 Charge 0.16 0.55 0.71 0 A7 2.24 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 04. 2006 Other Subscriber Credits Item Description 1 S5 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 Page 3 of 16 Charge -5 00 -5.00 Charge VOICE USAGE FOR Number Item Date Trite 1 05103 12:03P 2 05:05 01:00P 3 05:05 01:53P 4 05112 052BP 5 05/1303:41P 6 05/17 01:0BP 7 05/190505P 8 05/1905:14P 9 05123 11:52A 10 05123 12:10P 11 0523 0120P 12 0524 11:39A 13 05:24 02:55P 14 0524 OB:25P 15 05/26 10:29A 16 05/26 10:344 17 05/26 10:38A 16 05126 10:46A 19 0526 01:29P 20 0550 10:00A 21 05/30 0424P 22 0551 0720A 23 05731 03:55P 24 0802 12:13P 25 0652 1221P TOTAL VOICE USAGE FOR CONFIDENTIAL Calls To INCOMING INCOMING INCOMING MOWING COLUMBUS OH INCOMING Cum Care CL Cum Care CL INCOMING INCOMING INCOMING POWAY CA INCOMING COLUMBUS OH COLUMBUS OH COLUMBUS OH NEW ALBANY OH COLUMBUS OH INCOMING COLUMBUS OH COLUMBUS CH COLUMBUS OH INCOMING COLUMBUS OH COLUMBUS OH Only Charge Used Rate Description 2MIN 100 AMYL ANYTME MN t MN 100 AMYL ANYTME Me4 2MN 100 ADDL ANYTME MN CAN 100 AMYL ANYTME MN 2MN UNUMITED NNVIND MIN t EVT MESSAGE RETRIEVAL 2MN 100 ADDL ANYTME MN SIAN SPECIAL NUMBER CALLS SIAN SPECIAL NUMBER CALLS 4 MN 100 ADD1 ANYTME MIN 14MN 100 ADDL ANYTME MN 2MN 100 AMYL ANYTME MN I MIN 100 AMYL ANYTME MN 2MN 100 ADDL ANYTME MN 2MN 100 ADM ANYTME MN 6MIN 100 ADDL ANYTME MIN I EVT MESSAGE RETRIEVAL 1 MN 100 ADDL ANYTME MIN 1EV7 MESSAGE RETRIEVAL 7MIN 100 ADDL ANYTME MIN 2MIN 100 ADDL ANYTME MIN 3MIN 100 ADDL ANYTME MIN 2MIN 100 ADDL ANYTME MIN 1EVT MESSAGE RETRIEVAL 1 MIN 100 ADD'L ANYTME P. 1EVT MESSAGE RETRIEVAL I MIN 100 ADDL ANYTME MIN 1EVT MESSAGE RETRIEVAL I MIN 100 ADD'L ANYTME MIN I MIN 100 ADD'LANYTME MIN I EVT MESSAGE RETRIEVAL 1 MIN 100 ADD'LANYTME MIN I EVT MESSAGE RETRIEVAL Charge SDNY_GM_00336240 too 0 EFTA_00208944 EFTA01310934 I cingular, Account Number 0043811863 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY FOR SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Subscriber Adjustments hem Description Date Applied 1 WARRANTY EXCH PROCESSING CHRG 05XiatI6 Total of Subscriber Adjustments Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99 7 CALL FORWARDING 8 VOICEMAIL 9 GSM AMERICA NATIONAL ADD-ON $149.99 10 BLACKBERRYACCESSUNIT 11 THREE WAY CALLING 12 REGULATORY PROGRAM CHARGE Service Dates 0$03:06 06:02r06 0$03:06 06:02r06 0$03:06 06:02r06 0$0&06 - 06:02+06 0$0.106 - 06102+06 05:03106 - 06/02r06 05:03106 06/02,06 05103106 - 06102+06 05103106 - 06102+06 05:03+06 - 06102,06 05103106 - 06:02106 05:03/06 - 06.'02106 14.99 Charge 0.00 4.99 0.00 0.00 3.99 2.99 0.00 000 149.99 49.99 0.00 1.75 13 VOICEDLAL SERVICE $3.99 05:03/06 - 06:02106 3.99 14 DETAIL BILLING 05:03/06 - 06102106 0.00 IS DISCOUNTED INTERNATIONAL ROAMING 05:03/06 - 06/02/06 00 Total Monthly Service Charges 223.68 Monthly Usage Charges item Description Onty Used Charge 1 UNUMITED DATA 3683 KB 0.00 2 UNUMITED NWKND MIN 762 MIN 0.00 3 MESSAGE RETRIEVAL 63 EVT 0.00 4 100 INCL. MSGS SENT 100 EVT 0.00 INCLUDED MINUTES 1244 MIN 0.00 6 EARLY EVENING NWKND 224 MIN 0.00 7 CALL WAITING 19 EVT 0.00 8 ENH DISC INT DL 13 MIN 3.67 9 411 INFO 5 EVT 7.50 10 TEXT MESSAGES SENT 45 EVT 4.50 11 INTL TEXT MSG 1 EVT 0.25 12 INTERNATIONAL DATA 1323 KB 25.73 13 DISCOUNT INTL ROAM 398 MIN 394.02 14 INTL ROAM TEXT MSG 43 EVT 21.50 15 ROAM MSG RETRIEVAL 13 EVT 0.00 16 INTL ROAMING VOICE 58 MIN 96.02 Total Monthly Usage Charges 555.19 I 1.020 Kilobytes (KB) .1 Megabyte (MB) Charge 14.99 Other Subscriber Charges Item Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes hem Description I ROAMING TAX 2 SALES TAX 3 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR (917)8553363 Date of Invoice June 04. 2006 Page 4 of 16 Charge 8.09 127 4.21 41 19.03 Charge 4.30 18.38 8.76 31.04 829.34 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number hem Date Time 1 0425 0114P 2 04,27 08:58A 3 04,27 09:50A 4 04,27 03:27P 5 0428 11:02A 8 0429 12:21P 7 04/29 03:20P 8 0420 09:15A 9 0101 07:48A 10 0501 09:48A II 0501 11:48A 12 0101 01:05P 13 01,02 09:42A 14 0502 09/42A 15 05432 0143A 16 05432 09:44A 17 05432 09.45A 16 05432 09A9A 19 0502 0952A 20 0502 09584 21 0502 10.02A 22 05702 11304 23 0502 11544 24 01132 012217 25 0503 07.59A 26 0503 0924A 27 0503 1122A CONFIDENTIAL Calls To NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE I NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NY ZONEI NY NWYRCYZNO1 NY INCOMING NEW YORK NY NEW NE 1 NY ORK NY BOSTON MA INCOMING NEW YORK NY NEW YORK NY NCOIANG INCOMING NEW YORK NY INC OMING NY ZONE 1 NY Doty Charge Used Rate Description NAN 1 EVT 1 IAN 1 MN 1 EVT W ON I EVT MIN 1 ENT I MIN MIN 1 ENT MIN EVT 4MIN MIN I MIN I ENT IBM OM I 2IM4 2 IAN I EVT I M 211/IN INN 3MIN 1 MIN I EVT 3 MIN BUIE 1MIN IM EVTIN IMIN IMIN UNLIMITED NWKND MN MESSAGE RETRIEVAL INCLUDED INIUTES INCLUDED IMVUTES MESSAGE RETRIEVAL INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED 1ANUTES MESSAGE RETRIEVAL UNUMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN MESSAGE RETRIEVAL NCLUDED I/MUTES NCLUDED I/MITES NCLUDED INMATES MESSAGE RETRIEVAL NCLUDED I/MITES NCLUDED IMIUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDEO MINUTES MESSAGE RETREVAL NCLUDEO MINUTES NCLUDED MINUTES INCLUDED MINUTES *ELUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES SDNY_GM_00338241 Charge EFTA_00208945 EFTA01310935 cingml.ar rg thebir DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN June 04, 2006 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time FOR Onty Charge Used Rate Description Charge Number Called Calls To 28 05133 11:40A INCOMING 18MIN INCLUDED MINUTES 29 0503 01:55P NEW YORK NY 3MIN NCLUDED MINUTES 30 05133 0157P INCOMING 1 MIN NCLUDED MINUTES 31 05133 03.0IP INCOMING 2MIN NCLUDED MINUTES 32 05133 04.28P INCOMING I MIN NCLUDED MINUTES 33 05133 05.09P INCOMING I MIN NCLUDED MINUTES 34 05133 05.10P NEW YORK NY VAIN NCLUDED MINUTES 35 0503 0524P INCOMING VAIN NCLUDED MINUTES 36 05030524P NEW YORK NY 2MIN NCLUDED MINUTES 37 0503 05:38P INCOMING 7/AN NCLUDED MINUTES 38 05103 07:18P INCOMING NAN EARLY EVENNG NWKND 39 051030727P NCO/AING 2MIN EARLY EVENNG NNIAKND 40 05103 08.52P NEW YORK NY IAN EARLY EVENING NNIAKND 41 0503 08:53P NY ZONE I NY MAN EARLY EVENING NWKND 42 05/03 08:54P INCOMING MAN EARLY EVENING NNVKND I EVT CALL WAITING 43 05/03 08:56P NY ZONE I NY 4IAN EARLY EVENING NWKND 44 05/04 08:07A NEW YORK NY I MIN INCLUDED /MUTES I EVT MESSAGE RETRIEVAL 45 0504 08 304 NEW YORK NY 4MIN NCLUDED PANUTES 46 05/04 08 52A NEW YORK NY 2MIN NCLUDED MNUTES 47 05/04 09 32A NY ZONE 1 NY IOMIN NCLUDED MNUTES 48 05104 09 42A NEW YORK NY MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 49 0504 10:13A INCOMING MIN NCLUDED MINUTES 50 05134 I222P RALEIGH NC 6MIN NCLUDED MINUTES 51 05134 01:184' NWYRCYZNO1 NY 2MIN NCLUDED MINUTES 52 05134 0120P NY ZONE 1 NY I MIN NCLUDED MINUTES 53 0504 0122P INCOMING 10 MIN NCLUDED MINUTES 54 0504 0122P NEW YORK NY I MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 55 0504 0123P NY ZONE 1 NY MIN NCLUDED MINUTES 56 0504 01:34P HONOLULU HI VAIN NCLUDED MINUTES 57 0504 01:34P INCOMING 23 MN NCLUDED MINUTES 58 05:04 0228P NEW YORK NY HAN NCLUDED MINUTES 59 05104 0222P NEW YORK NY SIAN NCLUDED MINUTES 60 0S'04 02:42P INCOMING 30IAIN NCLUDED MINUTES 61 OS.04 03:22P NEW YORK NY MAN t EVT NCLUDED MINUTES MESSAGE RETRIEVAL 62 OSIM 03:41P INCOMING t MIN NCLUDED MINUTES 63 05/04 03:45P INCOMING MAN NCLUDED MINUTES 64 05/04 0351P NEW YORK NY I MN t EVT NCLUDED MINUTES MESSAGE RETRIEVAL 65 05/04 03 NEWYORKZNI NY 4MN INCLUDED MUTES 66 05/04 03 59P INCOMING MIN NCLUDED MNUTES 67 05/04 04 09P INCOMING MIN INCLUDED MINUTES 68 05/21 04 19P INCOMING MIN NCLUDED MINUTES 6905TH 04 20P INCOMING MIN NCLUDED MINUTES 70 05134 04 33P INCOMING MIN NCLUDED MINUTES 7t 05134 04 6P NEW YORK NY MIN NCLUDED MINUTES 72 0504 04 47P NEW YORK NY MIN NCLUDED MINUTES 73 0504 04 7P NEW YORK NY 2MIN NCLUDED MINUTES 74 0504 04 53P NEW YORK NY I MIN NCLUDED MINUTES 75 0504 05 OP INCOMING I MIN NCLUDED MINUTES 76 0504 05 IOP NEW YORK NY NAN NCLUDED MINUTES 77 0504 05 I IP RANDOLPH MA I MIN NCLUDED MINUTES 78 05:04 05 I IP RANDOLPH MA Han NCLUDED MINUTES 79 05:04 0521P NEW YORK NY t MN NCLUDED MINUTES 80 05.04 05 38P NEW YORK NY IAN NCLUDED MINUTES 81 05.04 0538P NEW YORK NY 4MIN NCLUDED MINUTES 82 05.04 05 57P INCOMING I MIN NCLUDED MINUTES 83 0504 06 12P MOWING 2IAN NCLUDED MINUTES 84 0504 06 16P INCOMING 2MIN NCLUDED MINUTES 85 05/04 06 19P NEW YORK NY 2MIN INCLUDED MINUTES 86 05/21 06 33P NEW YORK NY 1 MIN INCLUDED MNUTES 87 05/21 06 36P INCOMING 3MIN INCLUDED MINUTES Page 5 of 16 VOICE USAGE FOR - Continued Onty Charge Number Item Date Time rell-a Calls To Used Rate Description Charge 88 05104 07:26P NEW YORK NY I MIN EARLY EVENING NNVKND I EVT MESSAGE RETRIEVAL 89 05104 07 6P NY ZONE I NY 2MIN EARLY EVENING NWKND 90 0504 07 47P INCCWING I I N EARLY EVENING NWKND 91 0504 09 92 05/04 09 22P 32P COMING NG I MIN I MI UNLIMITED NWKND MIN UNLIMITED NWKND MN 93 05/04 09.34P 94 0505 08:07A NEW S Y OR K NY NEW YORK NY I MINN I MIN UNLIMITED NWKND IAN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 95 05135 08:08A NEW YORK NY 1 MIN NCLUDED MINUTES 96 05135 08:53A INCOMING 2MIN NCLUDED MINUTES 97 0505 08:54A OUEENS NY 3MIN NCLUDED MINUTES 98 0505 0922A NEWYORKZNI NY 1 MIN NCLUDED MINUTES 99 0505 10:18A INCOMING 1 MIN NCLUDED MINUTES 104 0505 1123A NEWARX 1 MIN NCLUDED MINUTES 101 0505 11:42A INCOMING 1 MIN NCLUDED MINUTES 102 0505 12/35P INCOMING 2MIN NCLUDED MINUTES 103 0505 12:15P NEWARK NJ 1 MIN NCLUDED MINUTES 104 0505 12:18P NEWYORKZNI NY IOMIN NCLUDED MINUTES 105 0505 1236P INCOMING 1 MIN NCLUDED MINUTES 106 0505 1239P INCOMING 1 MIN NCLUDED MINUTES 107 0505 t2A8P INCOMING 1 MIN NCLUDED MINUTES 108 0505 0120P INCOMING 1 MIN NCLUDED MINUTES 109 0505 01:13P INCOMING 1 MIN NCLUDED MINUTES 110 0505 0122P INCOMING 2MIN NCLUDED MINUTES 111 0505 0125P BROOKLYN NY 2MIN NCLUDED MINUTES 112 0505 0126P INCOMING 1 MIN NCLUDED MINUTES CALL WAITING 113 0505 OIAOP INCOMING 2MIN NCLUDED MINUTES 114 0505 01A5P INCOMING 1 MIN NCLUDED MINUTES 115 0505 01:45P BROOKLYN NY 1 MIN NCLUDED MINUTES 116 0505 02:18P INCOMING 1 MIN NCLUDED MINUTES 117 0505 0222P NEW YORK NY 1 MIN NCLUDED MINUTES 118 0505 0223P NEWYORKZNI NY 1 MIN NCLUDED MINUTES 119 0505 0224P NEWYORKZNI NY 1 MIN NCLUDED MINUTES 120 0505 0225P INCOMING 3MIN NCLUDED MINUTES 121 0505 03A4P NWYRCYZNO1 NY 2MIN NCLUDED MINUTES 122 0505 0351P INCOMING 1 MIN NCLUDED MINUTES 123 0505 04/32P INCOMING 2MIN NCLUDED MINUTES 124 0505 04/34P NEW YORK NY 2MIN NCLUDED MINUTES 125 0505 04:13P NEW YORK NY 1 MIN NCLUDED MINUTES 126 0505 04:13P NEW YORK NY 4MIN NCLUDED MINUTES 127 0505 0520P INCOMING 3MIN NCLUDED MINUTES 128 0505 0522P INCOMING 2MIN NCLUDED MINUTES 129 0505 0550P NEW YORK NY 1 MIN NCLUDED MINUTES 130 0505 0551P NWYRCYZNO2 NY 2MIN NCLUDED MINUTES 131 05050601P INCOMING 1 MIN NCLUDED MINUTES 132 0505 O6AOP INCOMING 1 MIN NCLUDED MINUTES 133 0505 06A5P NEWYORKZNI NY 1 MIN NCLUDED MINUTES 134 0505 0654P INCOMING 1 MIN NCLUDED MINUTES 135 0505 10:18P NEW YORK NY 1 MIN UNLIMITED NAVKND MIN 136 0505 10:18P NWYRCYZNO1 NY 2MIN UNLIMITED NAVKND MIN 137 0505 1025P INCOMING I7MIN UNLIMITED NAVKND MIN 138 0506 1207A NEW YORK NY 8MIN UNLIMITED NAVKND MIN 139 0506 0921A NEW YORK NY 1 MIN UNLIMITED NAVKND MIN 140 0506 0952A NEW YORK NY 1 MIN UNLIMITED NAVKND MIN 141 0506 0954A NEW YORK NY 3MIN UNLIMITED NWKND MIN 142 0506 0956A OUEENS NY 3MIN UNLIMITED N/WKND MIN 143 0506 0959A CHTAMSTTKS VI 1 MIN UNLIMITED N/WKND MIN 144 0506 10.00A NEWYORKZNI NY 2MIN UNLIMITED N/WKND MIN 145 0506 10.02A NEW YORK NY 2MIN UNLIMITED N/WKND MIN 146 0506 10/34A NWYRCYZNO2 NY 3MIN UNLIMITED N/WKND MIN 1 7 0506 10/36A NEWYORKZNI NY 2MIN UNLIMITED N/WKND MIN 148 0506 10/38A NEW YORK NY 2MIN UNLIMITED N/WKND MIN 1 9 0506 1021A NY ZONE 1 NY 1 MIN UNLIMITED N/WKND MIN 150 05 6 1025A NEW YORK NY 2MIN UNUMITED NAWKND MIN CONFIDENTIAL SDNY_DM_00336242 EFTA_00208946 EFTA01310936 n Yt cingular rreigthe bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 6 of 16 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 Calls To Used Rate Description Charge Item Date Time Calls To Used Rate Description Charge 151 0556 1034A INCOMING 215 05.07 06:36P OUEENS NY UNUAIRED 152 0556 1035A NEW YORK NY 1151 UNUMITED NWKND IAN 216 0557 07:06P NEW YORK NY I MN UNUMITED NWINDIM4 153 0556 14127A INCOMING 11.101 UNUMITED NWKND PSI 217 0557 07:06P W ANGELES CA UNUMITED NWICNO IN 154 0506 11416A NEW YORK NY 11.0I UNUMITED NWKND IAN 218 0557 1028P NEW YORK NY 4 IAN UNUMITED NINKND1414 155 05.06 11 t6A NEW YORK NY 2 KM UNUMITED NWKND PSI 219 0557 1031P NEW YORK NY 1 MN DROP CALL CREDIT 156 05.06 11 ABA BROOKLYN NY SAN UNUMITED NINKNDIM4 IOMN UNUMITED NWKND PAIN 157 05.06 12415P NEWYORKZNI NY 71.1ti UNUMITED NWKND AN 220 05.07 10A2P INCOMING 2 IAN UNUMITED NINKND PAIN 158 05.06 1222P NEW YORK NY 11.101 UNUMITED NWKND PSI 221 05.07 141A3P NEW YORK NY 1 MN DROP CALL CREDIT 159 05.06 1223P ALBUOUROUE NU 11.fi UNUMITED NWKND IAN 222 0508 0900A NEW YORK NY 2MN NCWDED MINUTES 160 05.56 1225P 161 05.56 1226P NEW YORK NY UNUMITED NWKND AN 11.101 1 MN INCOMING UNUMITED NWKND PSI 223 05.08 12:18P 224 05.08 1225P OU E ENS NY MN OU E ENS NY 1 MN NCLUDED MINUTES NCLUDED MINUTES 162 05.56 12:52P NY ZONE I NY 2 KM UNUMITED NWKND IAN 225 05.08 1231P NEW YORK NY 4LIN NCLUDED MINUTES 163 0556 014/4P INCOMING 1 MN UNUMITED NWKND AN 225 05.08 1236P QUEENS NY 2 IAN NCLUDED MINUTES 164 0556 01 t5P NEWYORKZNI NY 2 KM UNUMITED NWKND PSI 227 05408 1239P Toll Free CL 04 IAN NCLUDED MINUTES 165 055601:41P NWYRGYIN01 NY 2 KM UNUMITED NWKND IAN 228 05408 02A8P INCOMING I MN NCLUDED MINUTES 166 05.06 01A8P 167 05.06 0226P OUE O 21.1ti UNUMITED NWKND AN ENS NEW YRK NYNY 1 Mei UNUMITED NWKND PSI 229 05438 02:54P 230 05438 03:06P I MN QUEENS NY NY 1 MN BROO NCLUDED MINUTES NCLUDED MINUTES 168 05.56 0229P 169 0556 0304P NEWYORKZNI NY 1 MN UNUMITED NWKND IAN NEW YORK NY 1 Mei UNUMITED NWKND PSI 231 05408 03:18P 232 05408 04:06P INCOMING NEW YORK NY 2MIN I MN NCLUDED MINUTES NCLUDED MINUTES 170 0556 03:10P NY ZONE 1 NY 4PAN UNUMITED NWKND IAN 233 0558 04:07P CHTAAISTTHS VI 3MN NCLUDED MINUTES 171 0556 0323P PEENS NY 1 MN UNUMITED NWKND AN 234 0558 04:I1P NEWYORKZNI NY NCLUDED MINUTES 172 05406 03:50P INCOMING 3 KM UNUMITED NWKND PSI 235 05.08 04:19P NEWYORKZNI NY I MN NCWDED MINUTES 173 05406 03:55P INCOMING 1 PAIN UNUMITED NWKND IAN 236 05.08 0424P CHTAAISTTHS VI I MN NCWDED MINUTES 174 05.136 03:56P BROOKLYN NY 1 MN UNUMITED NWKND AN 237 05.08 0425P CHTAAISTTHS VI I MN NCLUDED MINUTES 175 0556 03:57P NEW YORK NY 1 Mei UNUMITED NWKND PSI 238 05.08 0426P NEW YORK NY 1 MN NCLUDED MINUTES 176 0556 03:58P OUEENS NY AIN UNUMITED NWKND IAN 239 05.08 0426P INCOMING 2MN NCLUDED MINUTES 177 0556 04 02P INCOMING 21.1ti UNUMITED NWKND AN VT IMN E CALL WAITING 178 0556 0446P INCOMING 1 Mei UNUMITED NWKND PSI 240 05.580431P NEW YORK NY 1 NCLUDED MINUTES 179 0556 04419P 180 05.06 0500P INCOMING 1 MN UNUMITED NWKND IAN INCOMING 2 KM UNUMITED NWKND PSI 241 0558 0433P 242 0558 04:52P NY ZONE I NY 2IAnl INCOMING 2MN 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INCOMING I MIN INCOMING I MIN INCOMING IMIN QUEENS NY 3MIN QUEENS NY BROOKLYN NY I MIN INCOMING I MIN NEW YORK NY 2MIN INCOMING IMIN QUEENS NY 3MIN QUEENS NY I MIN I MIN NCONCOIANG 3MIN IANG NCOMING I MIN NCOMING 2MIN NCOMING IMIN NCOMING I MIN NCO/IMO I MIN NEW YORK NY 2MIN NCOMING I MIN NEW YORK NY I MIN NEW YORK NY I MIN NEW YORK NY 2MIN NEW YORK NY 3MIN INCOMING 3MIN CHTAIASTTHS VI 1 MIN CHTAIASTTHS VI 3MIN INCOMING 2MIN NEW YORK NY 3MIN INCOMING 2MIN NEWYORXINI NY 3MIN NEW YORK NY 2MIN QUEENS NY 2MIN INCOMING I MIN NEW YORK NY IMIN INCOMING I MIN INCOMING I MIN INCOMING 2MIN NEW YORK NY I MIN INCOMING I3MIN INCOMING 2MIN NEWYOPKINI NY IMIN NY ZONE I NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY 6M1N I MIN I MIN 2MIN 2MIN MIN Account Name Date of Invoice JEFFREY E EPSTEIN June 04. 2006 Page 7 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED Charge Description INCLUDED MINUTES CALL WAITING NCLUDED MINUTES INCLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES N CLUDED MINUTES INCLUDED MINUTES N CLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES N CLUDED MINUTES DROP CALL CREDIT INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES N CLUDED MINUTES N CLUDED MINUTES EARLY EVENING NNVKNO EARLY EVENING NNVKNO EARLY EVENING NNVKNO EARLY EVENING NNVKNO UNLIMITED NWKNO MIN UNLIMITED NWKNO MIN UNLIMITED NWKNO MN UNLIMITED NWKND MN NCLUDED MINUTES N CLUDED MINUTES N CLUDED MINUTES N CLUDED MINUTES N CLUDED MINUTES INCLUDED MINUTES CALL WAITING N CLUDED MINUTES N CLUDED MINUTES N CLUDED MINUTES N CLUDED MINUTES N CLUDED MINUTES N CLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES 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05111 1O:54A 398 05/11 1O:58A 399 05111 11:OOA 400 05/11 1:3OA 401 05/11 11:3IA 402 05/11 11:36A 403 0911 11:39A CONFIDENTIAL Continued Only Charge Calls To Used Rate Description Charge NEW YORK NY N INCLUDED MINUTES NEW YORK NY N INCLUDED MINUTES NEW YORK NY N INCLUDED MINUTES NEW YORK NY N INCLUDED MINUTES NEW YORK NY NEW YORK NY INCLUDED MINUTES NEW YORK NY vN INCLUDED MINUTES NEW YORK NY INCLUDED MINUTES INCOMNG INCLUDED MINUTES INCOMNG INCLUDED MINUTES NEW YORK NY INCLUDED MINUTES NEW YORK NY INCLUDED MINUTES NEW INCO YORK NY INCLUDED MINUTES INCLUDED MINUTES NEW YORK NY INCLUDED MINUTES INC OMING INCLUDED MINUTES NEW YORK NY INCLUDED MINUTES INC OMING motile UK INCLUDED MINUTES N N 0.25 ENH DISC INT DL 0 25 NY ZONE I NY N INCLUDED MINUTES NWYRCYZNOI NY INCLUDED MINUTES INCOMING VIN INCLUDED MINUTES EVT CALL WAITING INCOMING IAN INCLUDED MINUTES NEW YORK NY WAN INCLUDED MINUTES INCOMING WAN INCLUDED MINUTES INCOMING 1MN INCLUDED MINUTES INCOMING 1MM INCLUDED MINUTES INCOMING 115 INCLUDED MINUTES WAN INCLUDED MINUTES I EVT 1.50 411 INFO I.5O BROOKLYN NY WIN INCLUDED MINUTES NEW YORK NY IMIN INCLUDED MUTES NEW YORK NY 1M N INCLUDED MINUTES NEW YORK NY V N INCLUDED MINUTES NEW YORK NY INCLUDED MINUTES NEWO LING YORK NY N INCLUDED MINUTES INC NEWO LING YORK NY INC NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW /ANG YORK NY INCO N INCLUDED MINUTES N INCLUDED MINUTES N INCLUDED MINUTES N INCLUDED MINUTES N INCLUDED MINUTES N INCLUDED MINUTES N EARLY EVENING NWKND N INCLUDED MINUTES N INCLUDED MINUTES N INCLUDED MINUTES N INCLUDED MINUTES N INCLUDED MINUTES N INCLUDED MINUTES NEWYORKZNI NY INCLUDED MINUTES NEW YORK NY INCLUDED MINUTES NEW YORK NY INCLUDED MINUTES NEW YORK NY INCLUDED MINUTES NEW YORK NY INCLUDED MINUTES INC OMNG INCLUDED MINUTES INCOMNG I M N INCLUDED MINUTES NEW YORK NY 1O/AN INCLUDED MINUTES INCOMING WAN INCLUDED MINUTES I EVT CALL WAITING NEW YORK NY INCLUDED MINUTES NEW YORK NY WAN INCLUDED MINUTES 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05119 09 06P NEW YORK NY INN UNLIMITED NWKND MN I EVT MESSAGE RETRIEVAL 769 05119 09 07P PTWASHIGTN OMING NY 9MIN UNLIMITED NANKND MIN 770 05119 09 22P INC 'MIN UNLIMITED NWKND MN 771 05119 09 23P NEW YORK NY 2MIN UNLIMITED NANKND MN 772 05/19 09 30P INCOMING 'MIN UNLIMTEDNANKND MIN 773 05/19 10 57P QUEENS NY 6MIN UNLIMITED NANKND MIN 770 05/19 11 38P INCOMING 7MIN UNLIMITED NANKND MIN 775 0520 12 02A NEW YORK NY tOMIN UNLIMITED NANKND MIN 776 0520 10 NEW YORK NY 4MIN UNLIMITED NWKND MIN 777 05/20 10 07A INCOMING 1MIN UNLIMTEDNNVKND MIN 1EVT CALL WAITING 778 0520 10:08A NEW YORK NY 1MIN UNLIMITED NNVKND MIN 779 05/20 10:36A NEW YORK NY 2MIN UNLIMITED NWKND MIN 780 05/20 I0:02A INCOMING 2MIN UNLIMITED NWKND MIN 781 05/20 11:344 NEW YORK NY 'MIN UNLIMTED NNVKND 1EVT MESSAGE RETRIEVAL IN 782 05/20 it 354 PORTSMOUTH N 1MIN UNLIMITED NWKND MIN 783 05/20 it 38A INCOMING 1MIN UNLIMITED NWKND MIN 784 05/20 it 39A NEW YORK NY 1MIN UNLIMTEDNNVKND MIN 785 05/20 12 NEW YORK NY 4MIN UNLIMITED NANKND MIN 786 05/20 12 06P NEW YORK NY 2MIN UNLIMITED NWKND MIN 787 05/20 01 08P NEW YORK NY 4MIN UNLIMITED NWKND MN 788 05/20 01 22P INCOMING 1MIN UNLIMITED NWKND MN 789 05/20 01 23P QUEENS NY 1MIN UNLIMITED NWKND MN 790 05/20 01 20P NEINYORXINI NY 2MIN UNLIMITED NWKND MN 791 05/20 01 26P NEW YORK NY 1MIN UNLIMITED NWKND MN 792 05120 01 27P NEW YORK NY 3MIN UNLIMITED NWKND MN 793 05/20 02 02P NEW YORK NY 1MIN UNLIMITED NWKND MN 794 05/20 02 OOP NEWYORKIN1 NY 2MIN UNLIMITED NWKND MN 795 05/20 02 05P NEW YORK NY 1MIN UNLIMITED NWKND MN 796 05/20 02 INCOMING 3MIN UNLIMITED NWKND MN 797 0520 05 25P NEW YORK NY 1MIN UNLIMITED NWKND MN 1 EVT MESSAGE RETRIEVAL 798 05/20 06:26P NEW YORK NY 2MIN UNLIMITED NWKND MN 799 05/20 07:02P INCOMING 1MIN UNLIMITED NWKND MIN 800 0520 07:03P NEW YORK NY 2MIN UNLIMITED NWKND MIN 801 0520 07:05P NEW YORK NY 1MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 802 05/20 07:19P NEW YORK NY 2MIN UNLIMITED NWKND MIN 803 05/20 07:50P INCOMING 3MIN UNLIMITED NWKND MIN 804 05120 08:28P NEWYORXINI NY I MIN UNLIMITED NWKND MIN 805 05/20 09:15P INCOMING I MIN UNLIMITED NWKND MIN 806 05/20 09:17P INCOMING I MIN UNLIMITED NWKND MN 807 0520 09:08P NEW YORK NY I MIN UNLIMITED NWKND MN 808 0526 07:10P NEW YORK NY I MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 809 0526 07:18P BROOKLYN NY 1 MIN EARLY EVENING NWKND Date of Invoice June 04, 2006 Page 11 of 16 CONFIDENTIAL SDNY_GM_00338248 EFTA_00208952 EFTA01310942 Par cingular rasig th. bar I DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time 867 0930 08:0IP 868 05/30 0930P 869 (dm 07A3A 870 (dm 08:16A 871 owl 0927A 872 05/31 II/17A 873 oral II/18A 874 oval ID:18A 875 cdrai 10:58A 876 oval 01:33P 877 oral 02:30P 878 oval 0237P 879 oval 02A1P 880 05/31 0333P 881 oval 00:13P 882 oval 04.49P 883 owl 06:41P 884 05/31 08:39P TOTAL VOICE USAGE FOR ROAMER USAGE FOR Number Item Date Time Called Calls To NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY BROOKLYN NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING W YORK NY Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 04. 2006 Page 12 of 16 Continued Ginty Used Rate I ISA 1 EVT INN 1 EVT 1/M4 2 /M4 4 IM4 1 PSI IRAN MN I 2 IAN IAN 4 6 IAN 'IAN 1 MN 2 IAN 1 EVT 1 MN 1 EVT 4 AM 1 MN 14 IN Charge Description EARLY EVENING RETRIEVAL MESSAGE RETRIEVAL UNUMITED N,WICND IAN lESSAGE RETRIEVAL 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 NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING N1WKND Charge (917)855.3363 WHILE IN FRANCE C.alls To Ginty Used 1 5/21 04:56P INCOMING 1 MIN 2 52203:52P INCOMING 3MIN 3 52204130P INCOMING 1 MIN 4 52204:18P NEWYOTHZNI NY 1 MIN 5 52204:19P NEWYORKZN1 NY 1 MIN 6 5122 0422P NEWYORKZN1 NY 1 MIN 7 5220427P INCOMING 1 MIN 8 5;220020P INCOMING 1 MIN 9 52205:51P FRANCE 1 MIN 10 52205:52P NCOMNG 1 MIN 11 5/22 05:56P NCOMING 1 MIN 12 52206138P NCOMING 1 MIN 13 52206:10P NCOMING 1 MIN 14 52305:51P NCOMING I MIN 15 52305:53P NCOMING I MIN 16 52305:57P NCOMING 3MIN 17 52306138P FRANCE I MIN 18 523 06:13P INCOMING SMIN 19 523 06:16P INCOMING 1 MIN 20 523 06:17P INCOMING 1 MIN 21 523 06:19P NEWYORKZNI NY 3 MIN 22 52306:22P FRANCE I MIN 23 52306:23P FRANCE I MIN 24 523 06:25P INCOMING 2 MIN 25 523 06:52P INCOMING 4 MIN 26 523 06:59P INCOMING 2 MIN 27 523 06:59P NEW YORK NY 3 MIN 28 1'23 07:OIP INCOMING 2 MIN 29 523 07'05P GRAND TURK TC I IAN 30 0623 07:06P PROVIVNCLS TC 1154 31 0623 07.07P GRAND TURK TC 1 MEI 32 0623 07.08P GRAND TURK TC IAN 33 0623 D7:10P INCOMING 1 IAN 34 0623 07:28P INCOMING 35 0623 07:30P INCOMING IAN IN 38 0623 07.58P NCOMING MIN 11.17 Charge Description Charge 0.99 2.97 0.99 0.99 0.99 0.99 0.99 0.99 D.99 0.99 0.99 0.99 0.99 0.99 0.99 2.97 0.99 4.95 0.99 0.99 2.97 0.99 0.99 1.98 3.96 1.98 2.97 1.98 0 99 0.99 2. 0 99 97 099 6.9983 2.97 DISCOUNT NTL ROAM DISCOUNT NFL ROAM DISCOUNT NFL ROAM DISCOUNT NFL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DICer/UNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NFL ROAM DISCOUNT NFL ROAM DISCOUNT NFL ROAM DISCOUNT NFL ROAM DISCOUNT NTL ROAM DISCOUNT NFL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAIA DISCOUNT NTL ROAIA DISCOUNT Nit ROA A DISCOUNT Nit ROA A SCOUNT NTL ROA A SCOUNT NTL ROAM ROAMER USAGE FOR Humber Item Date Time 37 06,23 08.05P 38 0623 08.54P 39 0623 09.0W 40 06,23 09:33P 41 0623 10:15P 42 05,23 10:21P 43 05,23 10:26P 44 05,23 1023P 45 05,23 1029P 46 05,23 11:17P 47 05,24 1122A 48 05,24 12.07P TOTAL ROAMER ROAMER USAGE FOR (9 Number Item Date Time C I 0522 1222P 2 0522 1229P 3 0522 0127P 4 0522 02,40P 5 0524 12:26P 6 05,20 01:26P 7 0624 01:47P 8 0624 02:13P 9 06,24 04:46P 10 06,24 TAMP 11 0624 05:15P 12 05,20 05:16P 13 0524 05:17P 14 0524 08:15P 15 05,24 0839P 16 0524 0843P 17 0524 08.44P 18 0524 0928P 19 05,25 1225A 20 05,25 1122A 21 0525113U 22 05/25 112IA 23 051251122A 24 05/25 01:10P 25 05/25 02:16P 26 05/25 02:17P 27 05/25 02:18P 28 051250221P 29 05/25 0224P 30 05/25 0227P 31 05125 0228P 32 05/25 0238P 33 05/25 02:45P 34 0525 02:46P 35 0525 02:47P 36 0525 02:51P 37 0525 02:54P 38 0525 02:55P 39 0525 02:56P 40 0525 02:57P 41 0525 02:58P 42 0525 03:00P 43 0525 03:00P 44 05,25 03:0IP 45 06,25 03:01P 48 06,25 03:04P CONFIDENTIAL Calls To INCOMING FRANCE NCOMING INCOMING NCOMING NCOMING NCO/ NCOMINGMG 14031MIG FRANNCOPM4G CE NCOMI4G WHILE IN FRANCE --- - Cont. Onty Used I WI I IAN I IAN I IAN 1 MN 1 MN 1 MIN 1 MIN 1 MIN 4 MIN 2MIN 2MIN LE IN FRANCE - Charge Description Charge DISCOUNT NTL ROAM 0.99 DISCOUNT INTL ROAIA 0.99 DISCOUNT NTL ROAM 0.99 DISCOUNT NT1 ROAM 0.99 DISCOUNT BIT1 ROAM 0.99 DISCOUNT NT1 ROAM 0.99 DISCOUNT NT1 ROAM 0.99 DISCOUNT NT1 ROAM 0.99 DISCOUNT NT1 ROAM 0.99 DISCOUNT lift ROAM 3.96 DISCOUNT lift ROAM 1.98 DISCOUNT INT'L ROAM 1.98 81.18 17)855-3363 WHILE IN FRANCE Calls To Onty Used FRANCE 1 MIN 0 SCOUNT lift ROAM 0.99 FRANCE SMIN 0 SCOUNT OWL ROAM 4.95 NCOMNG MIN 0 SCOUNT HTL ROAM 0.99 NWYNCOMNG NWVRCYZM)I NY MIN 0 MIN 0 SCOUNT Nit ROAM SCOUNT Hit ROAM 0.99 0.99 FRANCE MN D SCOUNT Nit ROAM 0.99 FRANCE Ial 0 SCOUNT Nit ROAM 0.99 FRANCE IN 0 SCOUNT Hit ROAM 0.99 NCOWNG IN 0 SCOUNT WTI ROAM 0.99 FRANCE IAN 0 SCOUNT NTI. ROAM 0.99 FRANCE MAI 0 SCOUNT NTL ROAM 0.99 FRANCE MN D SCOUNT Nit ROAM 0.99 NEW YORK NY 3MIN D SCOUNT NTL ROAM 2.97 NCOMNG 1 MIN 0 SCOUNT lift ROAM 0.99 NCOMING 2MIN 0 SCOUNT NT1 ROAM 1.98 NCOMNG 1 MIN 0 SCOUNT ML ROAM 0.99 NCOIANG 1 MIN 0 SCOUNT Pat ROAM 0.99 NCOIANG 2MIN DISCOUNT WTI ROAM 1.98 NCOMNG 1 MIN DISCOUNT NT'. ROAM 0.99 INCOPS1G 1 MIN IW-CoUNT NTL ROAM 0.99 ACOMNG I MIN BternUNT It ROAM 0.99 INCOMfIG 1 MIN DISCOUNT uri. ROAM 0.99 INCOPtIG 2MIN DISCOUNT NFL ROAM 1.98 INCOPlIG 1 MIN DIRCnUNT NTL ROAM 0.99 FRANCE 1 MIN DISCOUNT NTL ROAM 0.99 INCOMING 1 MIN DISCOUNT NFL ROAM 0.99 FRANCE 1 MIN DISCOUNT NFL ROAM 0.99 INCOMING 2MIN DISCOUNT NFL ROAM 1.98 FRANCE 1 MIN DISCOUNT NFL ROAM 0.99 NCOMING 1 MIN DISCOUNT NFL ROAM 0.99 NCOMING 4MIN DISCOUNT NFL ROAM 3.96 NCOMING 2MIN DISCOUNT NTL ROAM 1.98 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 2 MIN DISCOUNT NTL ROAM 1.98 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NEW YORK NY 5 MIN DISCOUNT Nit ROAM 4.95 NCOMING MIN DISCOUNT Nit ROAM 0.99 NCOMING MIN DISCOUNT Nit ROAM 0.99 NCOMING MIN DISCOUNT Nit ROAM 0.99 NCOMING MIN DISCOUNT Nit ROAM 0.99 NCOMING MIN DISCOUNT Nit ROAM 0.99 NCOMING MIN DISCOUNT NTL ROAM 0.99 NEW YORK NY 4 MN DISCOUNT NTL ROAM 3.96 NCOMING 1111 DISCOUNT NTL ROAM 0.99 NCOMING 1 IAN DISCOUNT NTL ROAM 0.99 Charge Description Charge SDNY_GM_00338249 EFTA_00208953 EFTA01310943 cingtrilartiew DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 ROAMER USAGE Number FOR WHILE IN FRANCE --- - Cont. Charge item Date Time Called Calls To Onty Used Descliption Charge 47 0525 03.27P NCOMING I MIN DISCOUNT NT1 ROAM 0.99 48 0525 03.31P NCO I MIN MIN DISCOUNT DISCOUNT NTL ROAM NTL ROAM 0.99 0.99 50 05/25 04 009 NCOMING 2MIN DISCOUNT NTL ROAM 1.98 51 05/25 04 21P NCOMNG 1 MIN DISCOUNT NFL ROAM 0.99 52 05/25 04 24P NCOMNG I MIN DISCOUNT NFL ROAM 0.99 53 05/25 04 569 NCCMING I MIN DISCOUNT NTL ROAM 0.99 54 05125 04 5 O 7P ( NEW YORK NY 3MIN DISCOUNT NTL ROAM 2.97 55 0525 05 CP ( NEW YORK NY 3MIN DISCOUNT NFL ROAM 2.97 EVT ROAM MSG RETRIEVAL 56 0525 05:37P INCOMING 1 MIN DISCOUNT NT'L ROAM 0.99 57 0525 05:41P INCOMING 2MIN SCOUNT NT'L ROAM 1.98 58 0525 06:16P INCOMING 2MIN D SCOUNT NT'L ROAM 1.98 59 05/25 06:19P ( NEW YORK NY 3 1.194 D SCOUNT NT'L ROAM 2.97 1 EVT ROAM MSG RETRIEVAL 60 0525 06:22P ( NEW YORK NY 31.494 D SCOUNTNT'L ROAM 2.97 61 0525 06:33P ( NEWYORKZNI NY 5MN DSCOUNT NFL ROAM 4.95 62 0525 06:47P INCOMING I MN DSCOUNT NFL ROAM 0.99 63 0525 07.00P INCOMING I MN DSCOUNT NFL ROAM 0.99 64 0525 07.01P NEW YORK NY 1 IAIN D SCOUNT NFL ROAM 0.99 1 EVT ROAM MSG RETRIEVAL 65 05250720P NEW YORK NY 3MIN DSCOUNT NFL ROAM 2.97 66 05250721P NCOMING 1 IAN DSCOUNT NFL ROAM 0.99 67 0525 0722P INCOMING 1 IAN D SCOUNT NT'L ROAM 0.99 68 0525 0723P INCOMING 1 MIN D SCOUNT NT'L ROAM 0.99 69 0525 0723P NEW YORK NY 2 MIN D SCOUNT 1.98 1 EVT ROAM MSG RETRIEVAL 70 0525 0725P FRANCE 1 MIN DISCOUNT NT'L ROAM 0.99 71 0525 0728P INCOMING 5 MIN DISCOUNT NTL ROAM 4.95 72 0525 07A3P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 73 0525 0803P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 74 0525 0822P INCOMING 1 MIN DISCOUNT Mat ROAM 0.99 75 0525 0557P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 76 0525 09D3P NEW YORK NY 3MIN DISCOUNT NTL ROAM 2.97 EVT ROAM MSG RETRIEVAL 77 0525 0908P NEW YORK NY 2MIN DISCOUNT NTL ROM 1.96 78 0525 09 10P FRANCE 2MIN DISCOUNT NTL RCM 1.98 79 0525 09 19P INCOMING 1 MIN DISCOUNT Nit RCM 0.99 BO 0525 09 19P NEW YORK NY 1 MIN DISCOUNT NTL RCM 0.99 EVT ROAM MSG RETRIEVAL 81 0525 09.35P INCOMING 1 MIN DISCOUNT NTL RCM 0.99 82 0525 09.479 INCOMING 1 MIN DISCOUNT NTL RCM 0.99 83 0525 0948P N R EW YORK NY 1 MIN DISCOUNT NTL RCM 0.99 84 0525 09A9P FRANCE I MIN DISCOUNT NTL ROM 0.99 85 05125 09:589 INCOMING I MIN DISCOUNT Nil ROM 0.99 86 0525 10:IMP INCOMING I MIN DISCOUNT Nil ROM 0.99 87 0525 10:359 INCOMING 5MIN DISCOUNT Nil ROAM 4.95 88 0526 02:00A INCOMING I MN DISCOUNT NTI. ROAM 0.99 89 0526 10:5IA NEW YORK NY 2MIN DISCOUNT NTL ROAM 1.98 I EVT ROAM MSG RETRIEVAL 90 05/26 11:28A INCOMING 2MIN DISCOUNT NTL ROAM 1.98 91 0526 II:36A INCOMING I MIN DISCOUNT NTL ROAM 0.99 92 0526 11:42A INCOMING 3MIN DISCOUNT Nil ROAM 2.97 93 0526 01:23P INCOMING I MN DISCOUNT Nil ROAM 0.99 94 05/26 01:3IP INCOMING I MN DISCOUNT NTL ROAM 0.99 95 05/26 01:47P NEW YORK NY 2MIN DISCOUNT NT'L ROAM 1.98 1 EVT ROAM MSG RETRIEVAL 96 0526 01:54P INCOMING 2MIN DISCOUNT NT'L ROAM 1.98 FOR 97 0526 01:59P TOTAL ROAMER USAGE NG NILE IN FRANCE 7 MIN DISCOUNT NT'L ROAM 6.94 159.39 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR ( Number WHILE IN UK --- Charge Item Date Time Called Calls To Onty Used Description Charge 0126 05.47P INCOMING 1 MIN DISCOUNT INT'L ROAM 0.99 TOTAL ROAMER USAGE FOR (9179155-3353 MILE IN UK - 0.99 Date of InvoIcTI June 04. 2006 Page 13 of 16 ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE Number Charge Item Date Time Called Calls To Only Used Description Charge 1 0521 11:17A NCOMING MIN D SCOUNT INT'L ROAM 0.99 2 0521 1200P QUEENS NY MIN D SCOUNT INT'L ROAM 1.98 3 0521 12:11P INCOMING MN D SCOUNT INT'L ROAM 0.99 4 0521 1221P FRANCE MN D SCOUNT INT'L ROAM 0.99 5 0521 12:40P INCOMING MN D SCOUNT INT'L ROAM 0.99 6 0521 01:21P OUEENS NY MN D SCOUNT NFL ROAM 0.99 7 05121 02:29P INCOMING MN D SCOUNT INFL ROAM 0.99 8 05/21 02:29P INCOMING MN D SCOUNT INT1 ROAM 1.98 9 05/21 02:30P INCOMING SAN D SCOUNT INT'L ROAM 0.99 10 05/21 02:32P INCOMING MN D SCOUNT WTI ROAM 0.99 11 05121 02:36P NEW YORK NY MN D SCOUNT WTI ROAM 0.99 12 0521 04:28P 55 FRANCE MN 0 SCOUNT INTL ROAM 0.99 13 0521 04:57P INCOMING MN D SCOUNT INT'L ROAM 3.96 14 0521 0500P INCOMING IAN D SCOUNT INT'L ROAM 0.99 15 0521 0505P INCOMING MN D SCOUNT NFL ROAM 1.98 16 0521 0506P NEW YORK NY MIN D SCOUNT INT'L ROAM 1.98 17 0521 05:17P NCOMING MIN D SCOUNT INT'L ROAM 1.98 18 0521 0527P NCOMING INN D SCOUNT INT'L ROAM 0.99 19 0521 0528P NCOMING IAN DSCOUNT INT'L ROAM 7.92 20 0521 06:18P NCOMING MIN D SCOUNT INT'L ROAM 0.99 21 0521 0820P NCOMING MIN D SCOUNT INT'L ROAM 0.99 22 0522 0223A INCOMING MIN D SCOUNT INT'L ROAM 1.98 23 0522 1023A FRANCE MIN D SCOUNT INTL ROAM 0.99 24 0522 0635P NEWYORKZNI NY MIN D SCOUNT INTL ROAM 4.95 25 0522 0727P 55 FRANCE MIN D SCOUNT INTL ROAM 0.99 26 0522 0724P NEW YORK NY MIN D SCOUNT NFL ROAM 4.95 27 0522 0729P NEW YORK NY MIN D SCOUNT NFL ROAM 2.97 28 0522 07A3P NEW YORK NY MIN D SCOUNT NFL ROAM 1.98 29 0522 07A7P NEW YORK NY MIN D SCOUNT NTL ROMI 0.99 30 0522 07:52P NEW YORK NY MIN D SCOUNT NTL ROAM 0.99 31 0522 08:3IP INCOMING MIN D SCOUNT NTL ROAM 0.99 32 05)22 0920P INCOMING MIN DISCOUNT Nit ROAM 2.97 33 0522 09:34P INCOMING MIN DISCOUNT NFL ROAM 0.99 34 0522 10:56P INCOMING MIN DISCOUNT NFL ROAM 3.96 35 05)23 0922A INCOMNG MIN DISCOUNT NFL ROAM 0.99 36 0523 01:09P FRANCE MIN DISCOUNT NFL ROAM 0.99 37 0523 01:10P S MIN DISCOUNT NFL ROAM 1.98 38 0523 01:15P FRANCE MIN DISCOUNT NT1. ROMI 1.98 39 0523 02:369 INCOMING MIN DISCOUNT NT1. ROAM 6.93 INCOMING MN DISCOUNT NFL ROAM 3.96 41 05/23 03 19P NEW YORK NY MN DISCOUNT NFL ROAM 0.99 42 0523 03 2C4, INCOMING MN DISCOUNT NTI. ROAM 1.98 43 05/23 04 OOP INCOMING MN DISCOUNT Nil ROAM 0.99 44 05/23 04 OCP MN DISCOUNT Nil ROAM 2.97 45 05/23 04 961 F INC,OMING RANCE MN DISCOUNT NTL ROAM 0.99 46 0517104 209 FRANCE MN DISCOUNT NTL ROAM 0.99 47 0523 04 22P INCOMNG MN DISCOUNT NT'L ROAM 0.99 48 0523 05 09P INCOMING MN DISCOUNT NT'L ROAM 3.96 49 0524 05 25P NEW YORK NY Mn DISCOUNT NT'L ROAM 3.96 50 0524 06 00P FRANCE MN DISCOUNT NT'L ROAM 0.99 51 05/24 06 03P FRANCE MN DISCOUNT NT'L ROAM 0.99 52 0524 06 09P INCOMING MN DISCOUNT NFL ROAM 0.99 53 0524 06 15P INCOMING MN DISCOUNT NFL ROAM 1.98 INCOMING MIN DISCOUNT NFL ROAM 0.99 55 0524 06.55P INCOMING MIN DISCOUNT NT'L ROAM 0.99 56 0526 03.09P INCOMING MIN DISCOUNT NFL ROAM 2.97 57 0526 03 1BP FRANCE MIN DISCOUNT NFL ROAM 0.99 CONFIDENTIAL SDNY_GM_00338250 I EF1'A_00208954 EFTA01310944 cingular raiFig thsbar Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number hem Date Time Calls To Onty Used Charge 58 0628 03:I8P FRANCE 1 MIN 0.99 59 0528 03:19P FRANCE I MIN NT'L ROM 0.99 80 0628 0320P FRANCE I MIN DISCOUNT NFL ROM 0.99 81 0628 0325P INCOMING I MEN DISCOUNT NFL ROM 0.99 82 0528 0329P BROOKLYN NY I MIN DISCOUNT NTL ROM 0.99 83 0628 0328P INCOMING 2 MN DISCOUNT NTL ROM 1.98 64 0528 0420P INCOMING 1 MIN DISCOUNT NTL ROM 0.99 65 0528 04:35P NEW YORK NY 2 MIN DISCOUNT NTL ROM 1.98 68 0528 04:37P OUEENS NY 3 MIN DISCOUNT NTL ROAM 2.97 67 0528 04:47P BROOKLYN NY I MIN DISCOUNT NTL ROAM 0.99 68 0528 04:48P NEW YORK NY I MIN DISCOUNT NTL ROAM 0.99 I EVT ROAM MSG RETRIEVAL 69 0528 04:52P NEW YORK NY 5 MIN DISCOUNT NTL ROAM 4.95 70 0528 04:57P BROOKLYN NY 2 MIN DISCOUNT NTL ROAM 1.98 71 0528 06:13P INCOMING I MIN DISCOUNT NTL ROAM 0.99 72 0528 06:28P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 73 0528 06:32P NEW YORK NY 3 MIN DISCOUNT NTL ROAM 2.97 74 05,28 06:35P NEW YORK NY I IAN DISCOUNT NTL ROAM 0.99 75 0628 06:36P NEW YORK NY 2 MIN DISCOUNT NIL ROAM 1.98 78 06,28 0659P INCOMING 1 MIN DISCOUNT NIL ROAM 0.99 :300 1 AN DISCOUNT NTL ROAM 0.99 78 0628 DS:33P NG 1 AN DISCOUNT NTL ROAM 0.99 TOTAL ROAMER USAGE FOR WHILE IN FRANCE - 143.55 ROAMER USAGE FORIIIIIII.NHILE IN TURKS&CAICOS — Number Charge Item Date Time Calls To Ginty Used Description NTL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE ROAM MSG RETRIEVAL NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NTL ROAMING VOICE ROAM MSG RETRIEVAL NTL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE ROAM MSG RETRIEVAL NTL ROAMING VOICE NFL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE I EVT ROAM MSG RETRIEVAL D TOTAL ROAMER USAGE FOR WHILE IN TURREACMCOS - I 1 0627 12:31P 2 0627 12:32P 3 0627 12:35P 4 0527 01:17P 5 0627 03:30P 8 0527 06:00P 7 0528 08:52.k 8 0528 08:57A 9 0528 09:42A 10 0528 09:42A 11 0528 09:47A 12 0528 09:56A 13 0628 10:35A 14 06,28 10:38A 15 0528 1058A 18 0528 11:17A 17 0528 01:34P 18 0528 01:58P 19 05,28 02:21P 20 06,28 02:28P 21 0628 00327P 22 0528 07:43P 23 0529 09:48A 24 0529 10:37A 25 0629 10:39A 28 0629 11:22A WHILE IN FRANCE - Cont. Charge Description DISCOUNT NEW YORK NY 1 Mil NEW YORK NY 364 NEW YORK NY 1 WI INCOMING 2/AN NY ZONE 1 NY 2 MIN INCOMING 3 MIN 1 MIN 1 MIN 1 EVT 1 MIN 1 MIN 2 MIN 2 MIN 3 MIN 1 EVT NEWYORKZN1 NY II MN INCOMING 1 MIN PROVIDNCLS TC 3 MIN NEW YORK NY 2 MIN INCOMING 1 MIN NEW YORK NY I MN NEW YORK NY 1 UN I EVT INCOMING NM INCOMING 1 MIN INCOMING 2 MIN INCOMING I MN NEW YORK NY 11M4 NEW YORK NY 1 IAN INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY Charge 1.89 6.07 1.69 3.38 3.38 5.07 1.89 1.89 1.89 1.89 3.38 3.38 6.07 18.69 1.89 6.07 3.38 1.89 1.89 1.89 15.21 1.89 3.38 1.89 1.89 1.69 98.02 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FO' WHILE IN IRELAND • - Humber Charge item Date Time Celled Calls To Onty Used Description Charge 1 0528 06:15P NCOMING 1 MIN DISCOUNT NIL ROAM 0.99 2 0528 06:25P NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 3 0528 06:25P NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 4 0528 06:46P NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 5 0528 07:04P NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 8 0528 07:46P NCOAIING 1 MIN DISCOUNT NTL ROAM 0.99 7 0528 07:47P NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 8 0528 07:48P NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 TOTAL ROAMER USAGE FOR =INWHILE IN IRELAND- 8.91 9 0528 08:12P MG 1 MIN DISCOUNT NTL ROAM 0.99 Date of Invoice June 04. 2006 Page 14 of 16 DATA USAGE FOR Item Date Onty Used 1 0425 22 KB 2 04026 3 0427 4 0428 5 0429 8 0602 7 0603 8 0604 9 0606 1005/12 11 05/13 120914 130915 14 0618 15 0917 180618 17 0919 18 0520 19 0521 20 0522 21 05/23 22 0524 23 0525 24 05026 25 0526 28 0527 27 0627 28 0528 3029 0629 0529 31 0520 320631 330601 340642 TOTAL DATA USAGE FOR 32 KB 47 KB 20 KB 29 KB 43 KB 45 KB 57 KB 13 KB 1930 KB 899 B 27 KB 493 KB 151 KB 51 KB 77 KB KB 47 KB 15 73 KB 585 KB 168KB 87 KB 252 KB 35 KB 22 KB 17 KB 58 KB KB i8 KB 23 131 KB 48 KB 37 KB 64 KB TEXT/MULTIMEDIA MSGS FOR Item Date Time I 04/26 0144P 2 04/26 01.45P 3 0426 10:58P 405'02 1224P 505'03 01:54P 805'03 OBD6P 705W OBD7P 80503 0BD7P 9 06,04 1204P 100604 03:52P CONFIDENTIAL Charge Description UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UM_PAITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNMATED DATA UNUMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNUMITED DATA ME NATIONAL DATA WTERNATIONAL DATA WTERNATONAL DATA HTERNATIONAL DATA INTERNATIONAL DATA INTERNATIONAL DATA UNLIMITED DATA UNLIMITED DATA INTERNATIONAL DATA INTERNATIONAL DATA INTERNATIONAL DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA Charge Description 100 NCA. MSGS SENT 100 HU. MSGS SENT 100 WA. MSGS SENT 100 NCLMSGSSENT 100 NCI_ MSGS SENT 100 NCA_ MSGS SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT 100 /JCL MSGS SENT 100 NO. MSGS SENT Charge 1.65 1.41 11.39 327 1.29 4.91 O.33 1.13 O.35 SDNY_GM_00336251 an Charge EFTA_00208955 EFTA01310945 X cingular (*rig the tau.- DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 TEXT MULTIMEDIA MSGS Item Date Time 0729P 07:31P 0732P Charge Description Charge 100 INCL. LASES SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 11 05104 12 05104 13OØ 14OØ 09 BP 100 INCL. MSGS SENT 15 05134 09 7P 100 INCL. KEGS SENT 16 0594 09 2P 100 INCL. MSGS SENT 17 05135 07 BP 100 INCL. mass SENT 18 05135 0939P 100 INCL MSGS SENT 19 05135 1024P IOD INCL. MSGS SENT 20 0505 439 100 INCL MSGS SENT 21 0506 1207A 100 INCL MSGS SENT 22 0506 1217A 100 INCL. PASOS SENT 23 0596 0314P ICO INCL. PASOS SENT 24 0506 0812P ICO INCL. ØGS SENT 25 0596 09 52P 100 INCL. LEGS SENT 26 0507 1293P 100 INCL. /ASGS SENT 27 0597 28 05107 05 0892P 9P 100 IML. MSGS SENT 100 INCL. MSGS SENT 29 05/07 100 INCLALSEIS SENT 30 05107 09 SW 100 INCL. LEGS SENT 31 05108 09 26A 100 INCL. MSGS SENT 32 05108 09 06P 100 INCL MSGS SENT 33 05/08 09 I2FA 100 INCL. MSGS SENT 34 05/08 09 ISP 100 INCL. MSGS SENT 35 0598 09 20P 100 INCL. MSGS SENT 36 05138 09 28P 100 INCL. MSGS SENT 37 05138 09 28P 100 INCL MSGS SENT 38 05138 09 29P 100 INCL MSGS SENT 39 0510 0901A 100 INCL MSGS SENT 40 0510 09 53A 100 INCL MSGS SENT 41 0510 11 23A 100 INCL MSGS SENT 42 0510 09 54P ICO INCL. PASOS SENT 43 0911 0616P 100 INCL. PASOS SENT 44 05111 09.32P 100 INCL. LEGS SENT 45 05111 100 INCL. LEGS SENT 46 05112 09 59P ICO INCL. PASOS SENT 47 05112 101379 100 NCE. MSGS SENT 48 05112 102W 100 IML. MSGS SENT 49 05113 0320A 100 INCL. LEGS SENT 50 05113 0327A 103 INCL. LEGS SENT 51 05113 0323A 100 INCL. MSGS SENT 52 05113 09:30A 100 INCL MSGS SENT 53 05/13 0936A 100 INCL. MSGS SENT 54 05/13 11 13A 100 INCL. MSGS SENT 55 05/13 1158A 100 INCL. MSGS SENT 56 05/13 1214P 100 INCL. MSGS SENT 57 05/13 1244P 100 INCL MSGS SENT 58 0513 12 59P 100 INCL MSGS SENT 59 0513 03 0W 100 INCL MSGS SENT 60 0513 03 OW 100 INCL MSGS SENT 61 0513 CO 37P 100 INCL MSGS SENT 62 0513 CO 439 100 INCL. PASOS SENT 63 05113 04 10P 100 INCL. PASOS SENT E4 05113 06 52P 100 INCL. LEGS SENT 65 05113 100 INCL. LEGS SENT ES 05113 05 50P 100 INCL. PASOS SENT 67 05113 09.35P 100 INCL. MSGS SENT 68 0913 69 05/13 10 I023P 13P 100 00 IN INCCL. L. LE EEGS SGS SEEM 70 05/13 1020P 100 INCL. MSGS SENT 71 05114 0925A 100 INCL. MSGS SENT 72 05114 1038A 100 INCL. MSGS SENT 73 05114 11.00A 100 INCL. MSGS SENT 74 05/14 11:03A 100 INCL. MSGS SENT 75 05/14 12.04P 100 INCL. MSGS SENT 76 0514 02:14P 100 INCL. MSGS SENT 77 05/14 02:15P 100 INCL MSGS SENT FORS Continued Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 04. 2006 Page 15 of 16 TEXT.MULTIMEDIA R&M Date MSGS FOR Time Rant ToiRevs From Continued Charge Description Charge 7805/14 02:48P 100 INCL MSGS SENT 7905/14 0327P 100 INCL MSGS SENT 8005/14 03•3W 100 INCL MSGS SENT 81 05/14 03 53P 100 INCL MSGS SENT 8205x14 04 36P 100 INCL MSGS SENT 8305x14 0711P 100 INCL MSGS SENT 84 0514 0714P 100 INCL MSGS SENT 85 0514 0833P 100 INCL MSGS SENT 86 0514 0839 100 INCL. MSGS SENT 87 05114 09531' 11:9 INCL. MSGS SENT 88 0514 10039 100 INCL. MSGS SENT 89 0514 1004P 100 INCL. LEGS SENT 90 05114 1096P 100 INCL. KEGS SENT 91 05114 10979 100 ICE. MSGS SENT 92 05114 10 109 100 IML. MSGS SENT 93 05115 0650P 100 IML. MSGS SENT 94 05116 02:43P 100 INCL. LEGS SENT 95 05/16 0334P 100 INCL. LEGS SENT 96 05/16 04:5W 100 INCL MSGS SENT 970516 07:05P 100 INCL MSGS SENT 980516 0730P 100 INCL MSGS SENT 99 05/16 0738P 100 INCL MSGS SENT 100 05/16 09.06P 100 INCL MSGS SENT 101 05/16 09:12P TEXT MESSAGES SENT 0.10 10205/17 08:16P TEXT MESSAGES SENT 0.10 10305/17 0831P TEXT MESSAGES SENT 0.10 104 05/17 08.47P TEXT MESSAGES SENT 0.10 10505/17 09311' TEXT MESSAGES SENT 0.10 10605/17 0933P TEXT MESSAGES SENT 0.10 107 05/17 09:46P TEXT MESSAGES SENT 0.10 108 05/17 10:14P TEXT MESSAGES SENT 0.10 109 05118 1233A TEXT MESSAGES SENT 0.10 110 05/18 0738P TEXT MESSAGES SENT 0.10 11105/18 1023P TEXT MESSAGES SENT 0.10 1120519 0858A TEXT MESSAGES SENT 0.10 11305/19 09:12A NTE TEXT MSG 0.25 1140519 08:10P TEXT MESSAGES SENT 0.10 1150519 0637P TEXT MESSAGES SENT 0.10 1160519 1127P TEXT MESSAGES SENT 0.10 117 05/19 11:38P TEXT MESSAGES SENT 0.10 118 0520 I253A TEXT MESSAGES SENT 0.10 119 05/20 II:44A TEXT MESSAGES SENT 0.10 120 0520 0332P TEXT MESSAGES SENT 0.10 121 0520 0755P TEXT MESSAGES SENT 0.10 122 0520 0755P TEXT MESSAGES SENT 0.10 123 0520 0756P TEXT MESSAGES SENT 0.10 1240520 0756P TEXT MESSAGES SENT 0.10 125 0531 10:48P NTE ROAM TEXT /MG 0.50 126 0531 1059P NTE ROAM TEXT LEG 0.50 127 05/22 01.09P NTE ROAM TEXT PASO 0.50 128 05122 11:14P NTL ROAM TEXT PASO 0.50 129 0533 05:18P NTL ROAM TEXT ECG 0.50 130 05/24 12:55P NTL ROAM TEXT ECG 0.50 131 05/24 01:35P NTL ROAM TEXT PASO 0.50 1320524 02:51P NTL ROAM TEXT MSG 0.50 133005 01:31P NTL ROAM TEXT MSG 0.50 13405/25 0156P NTL ROMA TEXT PASO 0.50 135 05/25 06:15P NTL ROAM TEXT MSG 0.50 136 05/25 06:19P NTL ROAM TEXT 14SG 0.50 137 05/25 0632P NTL ROAM TEXT 14SG 0.50 138005 0512P NTL ROAM TEXT 14SG 0.50 139005 IS I4P NTL ROAM TEXT 14SG 0.50 g e 140 0525 0952P NTL ROAM TEXT 14SG 0.50 141 0525 119W NTL ROAM TEXT MSG 0.50 142 0526 DI 40A NTL ROAM TEXT MSG 0.50 143005 02 19A NTL ROAM TEXT MSG 0.50 144 0926 11 411A NTL ROAM TEXT MSG 0.50 `Å1 CONFIDENTIAL SDNY_DM_003343252 EFTA_00208956 EFTA01310946 nxcingFlarthsb.r Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 04. 2006 Page 16 of 16 TEXT/MULTIMEDIA MSGS FOR 145 0526 01A0P 146 0526 0150P 147 0526 05:14P 148 0526 07:15P 149 0526 0725P 150 0526 0907P 151 0528 09A1P 152 0527 05:42A 153 0527 05:46A 154 0527 08:19A 155 0527 156 0527 12 1124A 08P 157 0527 12:12P 158 0527 12:17P 159 0527 1223P 123 0627 1225P 161 0627 1236P 162 0528 1127A 1630628 12:53P 164 0628 02:49P 16506028 02:52P 16806028 02155P 167 06028 03:14P 1680628 03:20P 1690628 03:21P 1700528 06:23P 171 0529 09:33A 172 0529 10:18A 173 0629 10:25A 174 0629 12:430 1750629 04:43P 176 0629 08:080 1770629 08:48P 17806/30 09:060 17906/30 09:080 180 052 04:03A 181 052 10:03A 182 052 04:37P 183 052 08:090 184 053 08:22P 185 MG 08:44P 186 MG 09:14P 187 MG 09:15P 188 MG 09:19P 189 MG 09:23P - Continued Sent To/FIcvd From Charge Description INTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT NTL ROAM TEXT MSG Nil ROAM TEXT MSG NTL ROAM TEXT MSG NTL ROAM TEXT MSG NIL ROAM TEXT MSG NTL ROAM TEXT MSG NTL ROAM TEXT MSG NIL ROAM TEXT MSG NTL ROAM TEXT MSG NTL ROAM TEXT MSG NTL ROAM TEXT MSG NTL ROAM TER MSG NTL ROAM TEXT MSG NTL ROAM TEXT MSG NIL ROAM TEXT MSG NTL ROAM TEXT MSG NTL ROAM TEXT MSG NTL ROAM TEXT MSG Nit ROAM TEXT MSG NTL ROAM TEXT MSG TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT SUMMARY OF CURRENT ACTIVITY FOR (561)573-0108 Monthly Service Charges Charge 0.50 0.50 0.50 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0 00.110 26.25 Item Description Service Dates Charge I CALL WAITING OSA:LUG- 05,02,06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 05t0ItC6- 080206 0.00 3 CALLER ID 05101tC6- 06/0216 0.00 4 VOICEMAIL 05/0.1tC6- 080206 0.00 5 GSM AMERICA LOCAL $29.99 05/0.1tC6- 0802,06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA g 7 CALL FORWARDING 05/0.1136 - 06,02/06 05/03106 - 0602/06 0.00 0.00 Monthly Service Charges - Continued Item Description 8 WORLDCONNECT 9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING Total Monthly Service Charges Other Subscriber Charges Item Description Charge MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.65 3 STATE TELECOM EXCISE SURCHARGE 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.99 Total Other Subscriber Charges 2.66 Subscriber Cc.. merit 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 QM Total Subscriber Government Fees and Taxes 5.42 TOTAL CURRENT CHARGES FOR (561)573-0108 39.82 Service Dates 080306- 0&02/06 05103/06 - 0&02/06 0510.106 - 0602/06 Charge 0.00 1.75 nnn 31.74 11111111111111111111111111111111111111111111111111111111 11111 11111111111111 CONFIDENTIAL SDNY_GM_00338253 EFTA_00208957 EFTA01310947

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

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