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efta-01310960DOJ Data Set 10Other

EFTA01310960

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310960
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 tie bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 361.58 Payments Received -361.58 Late Payment Charge 0.00 Total Adjustments 0.00 Your billing cycle began on June 03, 2005 and ended on July 02, 2005 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 866 429-7TTY Date of Invoice: July 03, 2005 Balance Forward 0.00 300.15 312.22 23.24 -5.00 61.70 PRICELESS PEACE OF MIND ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN. YOU CAN GET ASSISTANCE. AND, FOR A LIMITED TIME, GET A FREE 60-DAY TRIAL. YOU CAN SUBSCRIBE RIGHT NOW BY CALLING 1-866-293-4634. AFTER THE FREE TRIAL. ROADSIDE ASSISTANCE IS $2.99 A MONTH. SEE ENCLOSED INSERT FOR MORE INFORMATION. cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Yow 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). t4BWNHNGB #00000004381186308 w 2000258 02AT0.517 ^AIITp 720070210022.522.01.1034.00430 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 692.31 Date Due UPON RECEIPT Current Monthly Charges 692.31 Total Amount Due 692.31 692.31 Note: => We Print on Front and Back Service 71 9178553363 Account# 0043811863 Check here for change of address (see reverse). Total Amount Due 692.31 CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000 000000000000004381186300000000692314 CONFIDENTIAL Amount Paid SCNY_GM_00336266 EFTA_00208970 EFTA01310960 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 200O258.000001866.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_OM_00336267 EF1'A_0020897 I EFTA01310961 X cingular raiing ha Account Number 0043811863 LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT- MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY CINGULAR WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.CINGULAR.COWRPF ACCOUNT DETAILS Detail of Payments - Thank You, Item Description Date AppliedReversed 1 PAYMENT 06114.05 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number 9178553363 Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Account Name JEFFREY E EPSTEIN Date of Inv°Ice— I July 03, 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount 36'_58 Charge .361 51 -381.58 Charge 89231 692.31 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges - Continued Item Description 6 REGULATORY PROGRAMS FEE 06103/05 7 CALL FORWARDING 06103/05 8 WORLDCONNECT 06/03/05 9 THREE WAY CALLING 06/03/05 10 BLACKBERRY $49.99 06/03105 11 NATIONAL PLAN $29.99 06/03/05 Total Monthly Semite Charges Service Dates Monthly Usage Charges Item Description 1 100 AMYL ANYTME MIN 2 UNLIMITED NWKND MIN 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 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2 FEDERAL EXCISE TAX 3 NY CITY UTILITY G.R. SUR Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR (614)284-1783 FOR (614)284-1783 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 06'03/05 - 07/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 0663/05 - 07/02/05 0.00 3 CALLER ID 0663/05 - 07/02/05 0.00 4 VOICEMAIL 0663/05 - 07/02/05 0.00 5 DETAIL BILLING 06'03/05 - 07/02/05 0.00 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (614)284-1783 Number Item Date Time Called Calls To 1 06004 12:35P INCOMING 2 0604 2:42P INCOMING 3 0605 06:1 P INCOMING 4 0607 1:44P INCOMING 5 06108 1053A INCOMING 6 06108 2:1 P INCOMING 7 0610 1:4 A (614)419-0372 CCI.UIABUS OH CONFIDENTIAL Charge - 07/02105 1.75 - 07/02105 0.00 - 07/02/05 0.00 - 07/02/05 0.00 - 07/02/05 49.99 - 07/02/05 26 Oci 81.73 Onty Used 54 MIN 7 MIN Onty Charge Used Rate Description UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NAMAND MIN 100 ADOL ANYTIAE MIN 100 ADM ANYTME MIN 100 ADM ANYTME /AIN 100 ADCAL ANYTIME MIN I MIN I MIN NAN 1 IAN 1 IAN 31.114 2IAN SDNY_GM_00336268 Charge 0.00 4.92 0.00 Charge 0.16 0.71 122. 1.59 Charge -5.00 Charge 2.41 0.87 380 82.12 Charge 0 I EF1'A_00208972 EFTA01310962 cingFlarth.s. DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (614)284-1783 - Continued Number hem Date Time Called 8 0600 O1:21P 9 06.10 O1:56P (614)419-0680 10 06:10 O4:37P 11 O89OO5:OW 12 011/10 O5:O6P 13 06/10 O5:53P (740)817-1113 14 06/10 O5:56P 15 06110 O5:57P 16 06115 1O:O9A 17 O6/161122A 18 OB:16 1222P 19 06,20 09:47/1 50-9695 20 06/20 1O46A 1 750-9695 832-2675 972- 0-98 4438 9 75 5 775-2525 21 O6,2O1OA9A 505 22 06/201105. 203 23 06/20 1108.4 12 Account Number 0043811863 ()tidy Charge Calls To Used Rate Description INCOMING IN COMING MBUS OH INC INCOMING INCOMING JOHNSTOWN Oil INCOMING INCOMING INCOMING INCOINIG INCOINIG NEW YORK NY NEW YORK NY MOFUARTY NM NEW CANAAN CT 24 06120 11O9A 40 CHTN/STTITS VI 25 00122 IM:13P INCOMING 28 06,25 11:O6A (614)419-0680 COLUMBUS OH 27 06,29 11:19A INCOMING 28 0629 1257P INCOMING 29 06'30 O7:33A INCOMING 30 ewe O7:34A INCOMING TOTAL VOICE USAGE FOR (814)284-1783 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED BMN 100 ADD'L ANYTME AN 2MIN 100 AWL ANYTME MN Mal 100 AMINE MN HAN 100 ADD'L ANYTME MIN 2141'I 100 ADD'L ANYTME MIN JIM 100 AUDI ANYTIME MIN 11444 100 ADM. ANYTME MIN I MN 100 ADM. ANYTIVE MIN 1 MIN 100 ADM. ANYTIME MIN WIN 100 ADDt ANYTME MIN 2 MIN IOO ADDt ANTILIE MIN 2 MN 100 ADD!. AN1•11,1E MIN 3 MIN 100 ADD!. ANYTIME MIN 2MIN 100 ADD!. ANYTME MIN 2MIN 103 ADDt ANYTME MIN 1MIN 100 ADC/L ANYTME MIN 1 MIN 100 ADC/L ANYTME MIN 4MIN 100 ADD'L ANYTME MN 2MIN UNLIMITED NWKND MIN 3MIN 100 ADD'L ANYTME IAN 2MIN 100 ADD1 ANYTIMEIN I (AIN 100 ADO1 ANYTME IAN 21.11/4 1CO Aw_ ANYTME IAN Charge SUMMARY OF CURRENT ACTIVITY FOR (917)855-3363 Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING 52.99 7 VOICEMAIL 8 MMODEMATA SERVICE (4MB) 9 NATIONAL PLAN 3149.99 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges 0.03 Service Dates Charge 6103,05 - 07,02/05 0.00 6103,05 - 07,02/05 4.99 6103715 - 07,02/05 0.00 6103715 - 07,02/05 0.00 64005 - 07,02/05 3.99 6/03/05 - 07,02/05 2.99 6/03/05 - 07,02/05 0.00 6/03/05 - 07/02/05 12.99 06/03/05 - 07/02/05 149.99 06433/05 - 07/02/05 000 06e03/135 - 07/02/05 1.75 06f03/135 - 07/02/05 3.99 06/03/05 - 07/02/05 0.00 06/03/05 - 07/02/05 5.99 186.68 Monthly Usage Charges Item Description 1 INTL ROAM TEXT MSG 2 INTL ROAMING VOICE 3 100 INCL. MSGS SENT 4 UNLIMITED N/WKND MIN 5 CALL WAITING 6 MESSAGE RETRIEVAL 7 400 ADD'L ANYTME MIN 8 UNUM MOBL TO MOBL 9 EARLY EVENING NWKND 10 411 INFO 11 ENH DISC INT DL 12 INTL TEXT MSG 13 INCLUDED MINUTES 14 TEXT MESSAGES SENT Total Monthly Usage Charges Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE 5 FEDERAL EXCISE TAX 6 NY CITY UTILITY G.R. SUR Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR (917)855-3363 Only Used 11 EVT 168 MIN 100 EVT 681 MIN 12 EVT 30 EVT 400 MIN 200 MIN 227 MIN 3 EVT 38 MIN 1 EVT 331 MIN 26 EVT DETAIL OF CURRENT ACTIVITY Date of Invoice July 03. 2005 Page 4 of 14 Charge 6.50 283.92 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.50 15.05 0.25 0.00 260 311.82 Charge 13.28 1.21 522 19.71 Charge 0.30 15.12 16.53 1.20 14.78 3 92 51.85 570.06 VOICE USAGE FOR (917)855-3363 Number °n Charge hem Date Time Called Calls To Used l oi Rate Description Charge r ea% O8:13P 1781)308-3269 RANDOLPH IAA i UNLIMITED NWKND MIN 2 (mos O6:14P INCOMING 21.11/0 UNLIMITED NWKND MIN I EVT CALL WAITING 3 ea% O8:2OP INCOMING I MIN UMLAUTED NWKND MIN 4 06.04 O8:28P INCOMING 17.11/0 UNLIMITED NWKND MIN 5 06104 O8:28P 19 6 0604 O9:14P 917 7 0604 1O:34P 17‘957-5341 8 0604 1O:48P 91 9 0604 1O:53P 917 13-6283 91343283 520-3106 INCOMING NEW YORK NY NY ZONE 1 NY NEW YORK NY NEW YORK NY 2177.111111WWW NWKND 4 /.1114 UNLIMITED NWKND MIN 2 14 UNLIMITED NWKND MIN VAIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 1111111111111111111111111111111111111111111111111111111111111111 11111111 CONFIDENTIAL SIDNY_GM_00336269 EFTA_00208973 EFTA01310963 X cingular 4s;na ne bar DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Conti, Number Item Date lime Called 10 06104 10:58P (917)520-3106 It 06105 12:48A (917)8553363 12 0605 10:41A 76757.1041 13 0605 10:47A 619 895-6898 14 0605 10A9A 917678-1900 15 0605 10:51A 787 791-7095 16 0605 1052A 787657-1041 17 9105 11OOA787)657-1O41 18 9105 11:06A 87)657-1041 19 0605 01:09P 17)693-8794 20 06105 01 11P 917 690-8794 21 0605 05.01P 917 520-3106 22 0605 0531P 917 913.6283 23 0605 05 50P 712 772-9416 24 0605 06 14P (786 246-6607 25 05005 06 49P 26 05205 07 10P (917)855.3363 27 06135 0817P 28 0605 08 48P 29 06105 08 53P 30 0605 09 04P 610)896-9098 31 06106 32 0606 0901A 917)868-6145 33 0606 0901A 216750-9895 34 0606 O9O4A 35 06106 09.06A 36 0606 09A7A 37 0606 10A6A 38 0606 10A6A {311 531-8262 39 0606 10:51A 212 772-3853 40 0606 1052A 917 855-3363 41 0606 10.53/1/4 (215)662-7433 42 0606 11.02* 43 0666 Oi 139 (800)872-7245 44 03006 02 24P 14 45 05006 0 45P 212 9.9570 46 0606 02 56P 212 19.5535 47 0606 0 44P 212 750-9935 48 0606 04 539 12 750-9895 49 06136 04 58P 18 775-7564 50 06106 0 IP 21 772-9416 51 06106 0502P 21 772-9416 52 0606 05009 91 204-9696 53 06136 05•05P 646 24.5679 54 06136 0506P 21 750-9895 55 0606 0503P 21 772-9416 56 0606 0525P 91 855-3363 57 0606 0527P (917)975-4500 58 9106 06:18P 59 OEM 0629P 718 21643733 60 0606 07:55P 917 975-4503 61 0606 0757P 917 975-4503 62 06060937P 917)957-5341 63 0606 09:3BP 64 0606 O9:43P 65 0606 O9:45P 612)772-9416 66 0606 09:46P (74O)M-4O61 67 06/06 O9:543P 68 0606 0953P 69 0606 1063P 70 0607 O7:46A (212)444.521 71 0607 0962A (91 55-3363 Calla To NEW YORK NY NEW YORK NY RIO GRANDE PR SAN DIEGO CA NEW YORK NY ISLA VERDE PR RIO GRANDE PR RIO GRANDE PR RIO GRANDE PR NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MIAMI FL INCOMNG NEW YORK NY INCOMING INCOMING INCOMING ARDMORE PA INCOMING QUEENS NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY PHILA PA INCOMING Toll Free CL INCOMNG NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE I NY NEW YORK NY NEW YORK NY NEW YORK NY BROOKLYN NY INCOMING NEW YORK NY BROOKLYN NY BROOKLYN NY NY ZONE 1 NY INCOMING INCOMING NEW YORK NY MARION OH INCOMNG INOCAIING IN NG NEW CO YORK NY NEW YORK NY Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice July 03, 2005 Only Charge Used Rate Description I MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MN 1EVT MESSAGE RETRIEVAL 1MIN UNLIMITED NWKND MN 3/AIN UNLIMITED NWKNDIAIN 2MIN UNLIMITED NWKND MN 1MIN UN ViTED NWKND MN VAIN UNLIMITED NWKND MIN 12MIN N UNLIMITED NWKND MIN A VAIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 1 MN UNLIMITED NnNKND MIN I MN UNLIMITED NnNKND MIN 2i464 UNLII.IITEO NNVKND MIN 1 MN UNLII.IITEO NANKND MIN ItAN UNLII.IITED NANKND MIN 2MN UNLII.IITED NWKND MIN INN UNLIMITED NWI<ND MIN 2MN UNLIMITED NNVKND MIN 1 MIN UNLIMITED NNVKND MIN tOMIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MN MIN 4OD ADDL ANYTME MIN MIN UNUM MOBL TO MOBL I AIN 400 ADD'L ANYTIME MIN AIN 400 ADD'L ANYTIME MIN I AIN 400 ADD'L ANYTME MIN EVT CALL WAITING I MIN 4[0 ADD'L ANYTME MIN 1/AIN 4[0 ADDI ANYTME MIN VAN 400 ADDI ANYTME MIN 1/AN 400 ADDL ANYTME MIN 2MN UNLIM MOBL TO MOBL 4MN 400 ADM. ANYTME MN I MN 400 ADDL ANYTME MN 61AN 400 ADM ANYTME MN I MIN 400 ADDL ANYTME MN 1OMIN 400 ADM ANYTME MIN 2MIN 400 ADM ANYTME MIN NM 400 ADD'L ANYTME MIN 6MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN IKON 400 ADD'L ANYTIME MIN 1 MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTKIE MIN 4N 4OO ADD'L ANYTKIE MIN 2MIN 400 ADD'L ANYTME MIN 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL I MIN 400 ADM. ANYTME MIN 2MN 4COADDI ANYTME MIN 1 MN 400 ADDL ANYTME PAIN INN EARLY EVENING NWKND 1MN EARLY EVENING NWKND MAN UNLIMITED NWKND MIN 414IN UNLII.IITED NWKND MIN 1 EVT 1 MIN CALL WAITING UNLII.IITED NNVITNO MIN UNLII.IITED NWKND MIN 21 IMIIN UNLII.IITED NWKND MIN I MN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN IMIN 400 ADD'L ANYThIE MIN 2MIN UNUM MOBL TO 51081. Charge VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 72 0607 09:03A 73 06107 09:09A gNilt61111Z 74 06107 09:14A 75 67 09:38A 76 06 0667 09A2A (763)442-0904 77 0607 0958A 78 0607 1009A (740)802-4061 79 0607 1023A BO 06137 1024A NEW YORK NY QUEENS NY INCOMING INCOMING 1WNCITIES MN INCOMING MARION OH INCOMING INCOMING 6MIN 1MIN 3MIN 1MIN STAIN AIN MIN MIN MIN 81 06071026A (561)662-4199 WPALIMEACH FL MIN 82 0607 1028A (561)379-7824 WPALMBEACH FL MIN 23 060710.30A (S61)635-3454 WPALMBEACH FL IAN 84 06:07 10 SSA INCOMING IAN es 06107 12 16P INCOMING MN 86 06107 1226P 917 476-9463 NEWYORKZNI NY MN 87 0607 1229P 2123879.5540 NEW YORK NY Mir 88 0607 12 33P (7323738.3234 PERTHAAMOY NJ IAN 89 06(07 12 35P 2738.3234 PERTHAAMOY NJ MN 90 06/07 01 17P INC OM ING MIN 91 06/07 03 02P 212)750-9895 NEW YIN ORGK NY I KIIN 92 06/07 03 40P INCOM 2MIN 93 06/07 05 SIP INCOMING MIN 94 06/07 06 35P (917)855-3363 NEW YORK NY MIN 95 06/07 06 37P (212)288-4844 NEW YORK NY MIN 96 06107 06 57P INCOMING MIN 97 06117 07.399 INCOMING MIN 98 06137 07.40P 917975-4500 BROOKLYN NY MIN 99 06/07 07 1P 217772-9416 NEW YORK NY MIN 1 06107 07 2P 212 772-3853 NEW YORK NY MIN 101 06137 07 43P 917975-4500 BROOKLYN NY MIN 102 06137 07 44P 917204-9696 NEW YORK NY MIN 103 06137 07 45P 917855-3363 NEW YORK NY MIN 104 06137 07 469 646 232-3311 NWYRCYZNOI NY 2MIN 105 06137 07 50P 310 801-5489 BEVERLYHLS CA VAIN 106 06137 07 50P 212 772-9416 NEW YORK NY VAIN 107 0607 08 46P INCOMING 2MIN 108 06137 09 17P INCOMING 3MIN 109 06137 09 49P (212)628-8419 NEW YORK NY 2MIN 110 0607 09 53P INCOMING VAIN 111 0608 07 52A INCOMING 3MIN 112 06138 07 54A 212 444-8021 NEW YORK NY VAIN 113 06138 07 57A 786 246-6607 MIAMI FL 2MIN 114 0608 0807A INCOMING 2MIN 115 0608 0809A 786 246-6607 MIAMI FL VAIN 116 0608 A7A 561 662-4199 WPALMBEACH FL VAIN 117 0608 OBABA INCOMING VAIN 118 0608 03A9A 561 684-6642 WPALMBEACH FL VAIN 119 0608 03 51A 561 801-3590 WPALMBEACH FL VAIN 120 06138 0903A 440 289-6551 WILLOUGHBY OH VAIN 121 06138 09134A 212 7 9895 NEW YORK NY 2MIN 122 06138 0906A 917957- 50-5341 NY ZONE I NY WIN 123 06138 0927A 212 449-9570 NEW YORK NY 2 MIN 124 06138 0929A 917957-5341 NY ZONE I NY WIN 125 06138 1206? INCOMING 1 MIN 126 0608 .35P 917)855-3363 NEW YORK NY 1 MIN 127 06, 802 45P 646 496-3248 NWYRCYZNOI NY 2 MIN 128 0608 0509P 646 552-2805 NY ZONE 1 NY 1 MIN 129 06138 05 34P INCOMING 2 MIN 130 06138 05 58P INCOMING 1 MIN 131 132 0608 06/00P 06138 06/01P 520-3106 911 66 212 879-93 NEW YORK NY NEW YORK NY 1 MIN 1 MIN 133 06138 06/02P 763 442-0904 TWNCITIES MN 2 MIN 134 0608 06 15P INCOMING 1 MIN 1 506 80621P INCOMING 2MIN 136 06138 06.23P 17)596.9817 NEW YORK NY 3 MIN 1 7 06 806 37P INCOMING 4 MIN Calla To Only Charge Used Rate Description CONFIDENTIAL Page 5 of 14 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN IItJLaA MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNUM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADDL ANYTME MN 400 ADDL ANYTIME MN 400 ADDL /MIME MN 400 ADDL /MIME Nei 400 AUDI ANYTME MN 400 ADM ANYTIME MN 400 ADM. ANYTIME MN 400 ADM. ANYTME MIN 400 ADM. ANYTME MN 400 ADD'L ANYTME MN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MN UNLIMITED NWKND MN UNUMITED NWKND MN 400 ADD'L ANYTME MIN 400 AMYL ANYTME MIN 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 100ADD'L ANYTME MIN 400 MIDI ANYHAE MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME PAIN SDNY_GM_00338270 Charge EFTA_00208974 EFTA01310964 n >.< cingular raiogmbr Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN July 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Cady Item Date Time Called Calla To Used Rate Charge Description Charge VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Rem Date Time Called Calls To Used Rate Description Charge 71841315 NEW YORK NY IN 400 ADD'L ANYTME MIN 194 06/100324P INCOMING WAN 400 ADD I. ANYTME MIN 139 08138 08:41P 9177484815 NEW YORK NY AM 100 ADM. ANYTME MIN 195 08/10 0330P INCOMING 1 MN UNUM MOOL TO MCCL 140 081:18 06:02P 917 855.9383 NEW YORK NY AN UNUM MOBL TO MOBL 198 061100441P INCOMING 2MN UNUM MOOL TON106L 141 0848 06A4P 740 8024081 MARION OH AN 400 ADM. ANYTIME MIN 197 06/10 0635P (917)855.3363 NEW YORK NY 2MN MUM MOW TO 14013L 142 08138 06:07P 740 8024081 MARION OH AN 400 ADD% ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 143 0848 0707P INCOMING AN EARLY EVENING N.WYND 198 06110 06:59P (848)288.7000 NEWYORKZNI NY 1 MN 400 ADM. ANYTME MIN 144 0848 0727P 9171748.0615 NEW YORK NY AN EARLY EVENING NJWYND 51AN EARLY EVENING NWYND 145 0848 0729P 917)520-1313 NEW YORK NY 2 MN EARLY EVENING HVIIQID 199 06110 0749P INCOMING 1 MN EARLY EVENING NWKIVD 146 0848 07:34P INCOMING 11410 EARLY EVENING N.WKNO 200 08/11) 09:113P (917)8554383 NEW YORK NY 2MN UNLIMITED NWKND IAN 147 13848 07:54P INCOMING 3 MN EARLY EVENING 11W/OAID 1 EVT MESSAGE RETRIEVAL 148 08,08 1034P (917)855.3383 NEW YORK NY 2 MIN UNLIMITED NWKND IAN 201 06/10 09-19P INCOMING 21M UNLIMITED NI WKND PSI I EVT MESSAGE RETRIEVAL 202 06110 0922P 1 - WPALMBEACH FL 1 MN UNLIMITED NI WKND WI 149 06139 12:11A INCOMING 2MN UNLIMITED NINKND IAN 203 08/11 05:51A 718 707-9090 OUEENS NY 2MN UNLIMITED NWKWD1M0 150 08139 0939A INCOMING 11/1 UNUM MOBL TO MOBL 204 06111 09:34A 91 855-3383 NEW YORK NY 1 MN UNLIMITED NI WKND WI 151 08491146A INCOMING 12 MIN 100 ADDI ANYTME MIN 205 06111 09:34A 561 379-7824 WPALMBEACH FL 1 Mn UNLIMITED NI WKND WI 152 06139 01:36P INCOMING 1 AM UNUM MOBL TO MOOL 206 08/11 0949A 581 3694874 WPALMBEACH FL UN LIMITED NWKWD1M0 153 06139 01:02P INCOMING 11/1 100 ADD1 ANYTME MIN 207 08/11 09:53A INCOMING 14N 154 06139 01:43P 217 5354833 NEW YORK NY 1 AN 400 ADDI ANYTME MIN 208 08/11 100A 917)8884145 OUEENS NY IIAN UNLIMITED NWKNO1M0 155 06139 01 A8P 817 2544728 NEWYORKZNI NY 31AIN 400 ADDI ANYTIME MIN 209 08/11 101)7A INCOMING 2MN UNLIJAITED NI WKNO WI 156 08139 01:51P 212 5354833 NEW YORK NY 1/4 100 ADDI ANYTME MIN 210 06111 10:10A WPALMDEACH FL 2MN UNLIMITED li WNW() WI 157 0813902:11P 2125354833 NEW YORK NY AN 400 ADM. ANYTME MIN 211 08/11 10:11A 561 815.3454 WPALMBEACH FL 1 MN UNLIMITED N WNW() WI 158 0849 0220P 561 8634997 WPALMBEACH FL 1401 400 ADD1 ANYTME MIN 1561 55-7828 212 06111 11):12A 561 358.3183 WPALMBEACH FL 1 MN UNLIMITED NI WKNO WI 158 084802:340 817855.3383 NEW YORK NY 1/4 UNUM MOBL TO !AMR 213 06111 11):13A 786 2464607 MIAMI FL 1 MN UNLIMITED li WNW() WI EVT MESSAGE RETRIEVAL 214 06111 10:15A INCOMING 2MN UNLIMITED N WNW() WI 160 084902:35P (561)6844888 WPALIMEACH FL hal 400 ADD1 ANYTIME AIIN 215 08/11 11):17A INCOMING 2MN UNLIMITED NI WKNO WI 161 0849 02:35P INCOMING 1/4 100 ADDI ANYTME MIN 218 08/11 11/09A INCOMING 2MN UNLIMITED NI WKND WI EVT CALL WAITING 217 1142A INCOMING 1 MN UNLIMITED NWKWD1M0 162 08139 0236P INCOMING 1401 100 ADD1 ANYTME MIN 218 06111 1143A (917)8884105 OUEENS NY 1 MN UNLIMITED NI WKND WI EVT CALL WAITING 218 08!11 . 184 INCOMING 1 MN UNLIMITED NWKWD1M0 163 08139 02:37P 5611302-I844 561 3894874 164 0849 02:38P BOCA RATON FL WPALMBEACH FL 2 PSI 1/4 100 ADM. ANYTME MIN UNUM MOBL TO PAWL 220 06111 11:18A 221 08/11 0223P 561 917 855-7828 855-3383 WPALMBEACH FL NEW YORK NY 3IAN 1 MN UNLIMITED NI WKND WI UNLIMITED li WNW() WI 165 0849 02A0P 440 2894551 VALLOUGHBY OH IAN UNUM WOOL TO MOOL 222 08/11 0229P 917855-3383 NEW YORK NY 41API UNLIMITED N WNW() WI 168 08139 03:15P INCOMING 1401 100 ADM. ANYTME MIN 223 06111 0232P 561 835-3454 WPALMBEACH FL 1 MN UNLIMITED NI WKNO WI 167 08139 0326P INCOMING 1/4 100 ADM. ANYTME MIN 224 08/11 02:33P 561 855-7828 WPALMDEACH ri. 1 Mn UNLIMITED li WNW() WI 168 0849 0421P INCOMING AN 100 ADM. ANYTME MIN 225 08/11 02:56P 917 855-3383 NEW YORK NY 1 MN UNLIMITED NWKNO1M0 169 08139 aaasri (917)855.3363 NEW YORK NY 11/1 UNUM MOBL TO MOBL 228 06111 02:56P 561 855-0996 WPALMBEACH ri. 2MN UNLIMITED NI WKNO WI EVT MESSAGE RETRIEVAL 227 08/11 0329P INCOMING 2MN UNLIMITED NI WKND WI 170 0849 04:55P (212)449.9570 NEW YORK NY AN 100 ADM. ANYTIME MIN 228 08/11 0449P (917)855-3383 NEW YORK NY 1 MN UNLIMITED NWKWD1M0 171 08139 05:01P (917)855-3383 NEW YORK NY 2 WI UNUM MOBL TO LICEIL 228 08/11 0541P INCOMING 1 MN UNLIMITED NI WKND WI EVT MESSAGE RETRIEVAL 230 08/11 0623P 9171855.3363 NEW YORK NY 2MN UNLIMITED NWKND WI 172 06139 05:03P INCOMING 11/4 400 ADD1 ANYTIME MIN 231 06111 0825P 21211879.5640 NEW YORK NY 1 MN UNLIMITED NI WKND WI 173 06139 08:00P INCOMING AN UNUM IAOBL TO IIOBL 232 06112 1020A 561324-7998 WPALMBEACH FL 1 MN UNLIMITED NI WKND MN 174 013,09 0733P (30)555.1212 EARLY EVENING NNY/CNO 233 08/12 1142A INCOMING 2MN UNLIMITED NWKND MN 1 EVT 1.50 411 INFO 1.50 234 08/12 1144A (917)254.9728 NEWYORKZNI NY 1 MN UNLIMITED NI WKNO WI 175 013,09 08:55P (561)379.7824 WPALMBEACH R AN EARLY EVENING NNY)000 235 06112 111)13A INCOMING 1 MN UNLIMITED li WNW() MN 178 08/10 12MA INCOMING I AM UNUMITED NWKND WI 238 08/12 1132A INCOMING 2MN UNLIMITED N WNW() MN 177 08/10 10:18A (561)856.2974 PALM BEACH FL 114A1 100 ADD1 ANYTME MIN 237 08/12 11:34A INCOMING 1 MN UNLIMITED NI WKND WI 178 06110 111)5A (917)855-3383 NEW YORK W 1411 UNUM MOBL TO LIMA 238 08/12 11:50A 917855-3383 NEW YORK NY 1 MN UNLIMITED NI WKND MN EVT MESSAGE RETRIEVAL 239 08/12 02:17P 917 855-3383 NEW YORK NY 2MN UNLIMITED NWKND MN 179 06110 1127A INCOMING 11/4 400 ADM. ANYTME MIN 240 0611204:74P 917855.3363 NEW YORK NY 1 MN UNLIMITED NI WKND WI 180 08/10 12:15P 561655.7628 WPALMBEACH FL 1410 100 ADM. ANYTME MIN 241 08/12 04:37P 2128799366 NEW YORK NY 4IAN UNLIMITED NI WKND MN 181 08/10 12:18P 340 774-1811 CHTAAISTTHS VI AM 100 ADM. ANYTME MIN 242 08/12 04:56P INCOMING 2MN UNLIMITED NWKND MN 182 08/10 1220P 561 i 310-9008 AI/PALI-OMAGH FL AN UNUM MOOL TO MOBL 243 08/12 0703P 212)2604558 NEW YORK NY 2MN UNLIMITED NI WKND WI 183 08/10 1222P 561 2624188 JUPITER FL 2MN 400 ADM. ANYTME MIN 244 08/12 0825P 9178554363 NEW YORK NY 2MN UNLIMITED NWKND MN 184 06110 1225P 185 06110 1229P INCOMING INCOMING AN 1410 400 ADM. ANYTME MIN 100 ADM. ANYTME MIN 245 08/12 0828P 248 08/12 08:38P 581 324.7496 848 232.3311 WPALMBEACH FL WYYRCYZNOI NY 1 MN MAN UNLIMITED NI WKND WI UNLIMITED li WNW() MN 188 08/10 12:45P (21 449.9670 NEW YORK NY 25MAI 100 ADM. ANYTME MIN 247 013/12 08:43P 7i 91) 957.5341 NY ZONE 1 NY 1 MN UNLIMITED N WNW() MN 187 08/10 0149P (917)855-3383 NEW YORK NY IAN UNUN MOBL TO MOB 248 08/12 08:44P 581 655.7626 WPALMBEACH FL 2MN UNLIMITED NI WKNO WI EVT MESSAGE RETRIEVAL 249 013/12 08:413P 91 1520.3106 NEW YORK NY 1 MN UNLIMITED li WNW() MN 188 08/10 01:15P 561 588-5444 WPALMBEACH FL MN 400 ADM. ANYTME IAN 250 013/12 09:43P 917 957.5341 NY ZONE 1 NY 1 MN UNLIMITED N WNW() MN 189 08/10 01:15P 5617046878 BOYNTONBCH FL 2 WY UNUM. 14408E TOMOS 251 08/12 09:43P 917957.5341 NY ZONE 1 NY 1 MN UNLIMITED NI WKNO WI 190 08/10 01:30P 817957-5341 W ZONE I NY 1/0 UNUM. MOW TOMOS 252 013/12 09A4P 212 8794386 NEW YORK NY 1 MN UNMATED NI WKND MN 191 08/10 0221P 212449.9570 NEW YORK NY 1/0 400 ADM ANYTME MIN 253 013/12 10:33P 917 957-5341 NY ZONE I NY 121API UNLIMITED NWKND MN 192 08/10 0320P 817855.3383 NEW YORK NY 2MN UNUM MOBL TOMOS 254 08/12 1DA4P 581 324-7996 WPALMBEACH FL 1 MN UNLIMITED NI WKND WI 193 08/10 0324P (561)635.3454 WPALMBEACH FL EVT AM MESSABBL TOMOS UNLIT TOMOS 255 013/12 11 A8P 258 08/13 07:31A (917)855-3383 INCOMING NEW YORK NY WAN INN UNLIMITED NWKND MN MUM MOW TO MOBL CONFIDENTIAL SDNY_GM_00336271 EFTA_00208975 EFTA01310965 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice July 03, 2005 VOICE USAGE FOR (917)8553363 - Continued Number linty Charge item Date Time Called Calls To Used Rate Description Charge 257 06/13 08:25A (561)655.7626 WPALMBEACH FL 258 06/13 08:50A INCOMING 259 06/13 09:36A INCOMING 260 06/13 09:55A INCOMING 261 06/13 11:05A INCOMING 282 06/13 11:59A INCOMING 263 06/13 12:14P (917)855-3363 NEW YORK NY 264 06/13 12:16P 407836747506 mobile UK 285 06/13 12:27P 407836747506 mobile UK 266 06/13 12 59P 267 06/13 01 I5P (763)442-0900 268 06/13 01 45P (212)249.1122 269 06/13 01 57P (212)535-6833 270 06/13 06 3IP 271 06/13 0653P 212)444.8021 272 06/13 06 54P (212)879-9366 273 06/13 06 56P 270 06/13 06 57P (718)707-9090 275 06/13 06 59P 276 06/13 07 44P 277 06/13 07 59P (786 246-M07 278 06/13 08 I4P 279 06/13 09 07P 280 06/13 10 281 06/13 10 23P 91 5-3363 282 06/13 10 24P 511 409726 283 06/13 10 29P 91 772..9716 280 06/13 10 3IP 21 772-9416 285 06/14 08 12 440-8021 286 06/14 08 21A 287 06/14 09 34A 288 06/14 09 03A 289 06/14 09 WA 290 06/14 10 54A (9171250.9726 291 06/14 12 26P 292 06/14 12 35P 293 06/14 1235P 290 06/14 12 Cc 9t 5-3363 295 06/14 1201P 78 750-9895 296 06/14 12 03P 786 2464407 297 06/14 12 59P 1 535-6833 298 06/14 01 42-0300 299 06/14 01 I5P 300 06/14 01 18P 301 06/14 02 08P (763)442-0900 302 06/14 02 23P 303 06/14 02 28P 1 91 5-3363 300 06/14 02 29P 91 5-3363 305 06/14 02 33P 21 750-9895 306 06/14 02 36P 763 2-0900 307 06/14 02 44P 308 06/14 02 45P (212)750-9895 309 06/14 02 47P 310 06/14 03 29P 311 06/14 03 00P 312 06/14 03 57P (917)855-3363 313 06/14 04 21P (7B6)246-M07 310 06/14 04 22P 315 06/14 04 SOP (9 17)4 363 316 06/14 05 OW 91 76-9463 317 06/14 06 44P (19171806-5903 318 06/14 06 48P INCOMING TWINCITIES IAN NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING QUEENS NY INCOMING INCOL4NG MIMI FL INCOIAING INCOMING INCOMING NEW YORK NY WPALMBEACH FL NEWYORKZNI NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEWYORKZNI NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY MIMII FL NEW YORK NY TWINCITIES LYJ INCOMING INCOMING TWINCITIES IAN INCOMING NEW YORK NY NEW YORK NY NEW YORK NY TWINCITIES MV INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY MIMII FL INCOMING NEW YORK NY NEWYORKZN1 NY NEW YORK NY INCOMING 2MIN SMIN 2MIN MIN I MIN I MIN 2MIN I I MIN 1I MIN AMIN 4K0N I MN I MIN I MIN I MIN I MIN I MIN I MIN I MIN 3MIN MIN I EVT I MIN I I MIN I MIN 6 MIN II MIN I MIN SUN 2MIN 4MIN 2MIN 2MIN I MIN I MIN I MIN 2MIN I MIN I MIN WIN I EVT I MIN 2MIN 2MIN 2MIN 2MIN I MIN I MIN 2MIN I MIN I MIN I MIN I MIN I MIN I MIN I MIN I MIN 2MIN I MIN 2MIN 2MIN 3MIN I MIN 2MIN 2MIN I MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIMI1OBL TO / IOBL UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 0.28 ENH DISC INT DL 400 ADM ANYTME MIN 0.28 ENH DISC INT DL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANVIL* MIN 400 ADDL ANYTME MIN CALL WAITING EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED IIM/XN13 MN UNLIMITED WWXND MN UNLIMITED NAII/KM3 MN UNLIMITED NNVXM3 MN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOB1 TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANVIL* MIN 400 ADDL ANYTME MIN UNLIM 1.1064. TO MOBL CALL WAITING UNLIM 1.1064. TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYT ME MIN 400 ADDL ANYT ME MIN 400 ADDL ANYTME MIN UNLIIAMOM TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL DROP CALL CREDIT 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM 1.1064. TO MOBL 400 ADDL ANYT ME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MEN 400 ADDL ANYTME EIIN 3.08 1.12 VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 319 05/14 08:06P 191 -3363 320 05/14 0B:41P 9177 ) )))957-5341 321 05/14 08:45P 91 957-5341 322 06/14 9:00P 323 06/14 09:01P 324 05114 09:26P 325 05114 09:35P 326 05/I4 09:4W 327 MN 09:51P 328 06114 09:57P 329 06/14 9:57P 330 06/14 10:06P 331 06/14 10:46P 332 06/15 12:00A 333 06/15 08:47A 334 06/15 12:IIP 335 06/15 12:26P 336 06/15 12:27P 337 06/15 12:50P 338 06/15 01:29P 339 06/15 01:30P 340 06/15 1:31P 341 06/15 01:45P 342 06115 00:40P 343 06/15 05:03P 344 06115 05:00P 345 06115 05:20P 346 06115 05:25P 347 06115 05:28P 348 06115 05:30P 349 05/15 05:30P 350 05/15 5:40P 351 05/15 08:0BP 352 05115 08:09P 353 05/15 06:10P 354 05115 09:21P 355 05115 09:55P 356 05/15 10:1BP 357 06115 10:45P 358 05115 11:39P 359 05116 09:454 360 05116 09:46A 361 06/16 9:484 362 05/16 10:19A 363 05/16 10:19A 364 06/16 10:30A 365 06/16 10:36A 366 06/16 10:50A 367 05/16 11:0 A 368 06/16 11:09A 369 06/16 02:4 P 370 06/16 02:4 P 371 06/16 2:5 P 372 06/16 02:5 P 373 06/16 02:5 P 374 05/16 03:1 P 375 05/16 03:1 P 376 06/16 03:2 P 377 06/16 03:4 P 378 05116 03:4 P 379 05116 00:2 P 380 05116 00:2 P 381 0611606:5 P E 646 232-3311 91 -3363 646 232-3311 91 -3363 91 204-9696 91 76-9463 91 -3363 (212)696.2315 1 212 9.9570 91 .855.3363 212;049-9570 (917)855.3363 r 212 535.6/233 91 -3363 91 -3353 212 772-9016 212 288-0844 91 76-9453 646 232-3311 212 772-3853 917e5 6-9463 91 -3363 91 957-5341 212 96-2315 917 9136283 917,855-3363 917 520-3106 (201)555-1212 (212)750-9895 212)956-0101 212)535-6833 (212)535.6833 917)855.3363 1 212535.6833 2123)750-9790 212750-9790 t s5 917 975-4500 212 535-6833 91 -3363 91 957-5341 91 76-9463 212 744-3122 212 96-2315 CONFIDENTIAL Only Calls To Used Rate NEW YORK NY NY ZONE 1 NY NY ZONE 1 NY NWYRCYZNOI NY NEW YORK NY NWYRCYZNOI NY NEW YORK NY NEW YORK NY NEWYORKZNI NY NEW YORK NY NEW YORK NY INCOMING INCOMNG INCOMNG INCOMNG NEW YORK NY NEW YORK NY NEW YORK NY INCOMNG NEW YORK NY INCOLING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEWYORKZNI NY NWYRCYZNOI NY NEW YORK NY INCOLING NEWYORKZNI NY NEW YORK NY NY ZONE I NY NEW YORK NY INCOMNG INCOMNG NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCONING BROOKLYN NY NEW YORK NY NEW YORK NY NY ZONE 1 NY NEWYORKZNI NY NEW YORK NY NEW YORK NY Page 7 of 14 Charge Description EARLY EVENING NWKND N EARLY EVENING NNVKND vN DROP CALL CREDIT N EARLY EVENING NWKND UNLII.IITED NWKND MEN UNLIMITED NWKND LIEN UNLII.IITED NWKND LIEN UNLIMITED NWKND LIEN UNLIMITED NWKND LIEN UNLIMITED NWKND LIEN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN 400 AMYL ANYTME MN 400 ADDL ANYTME MN ViM UNLIM mom TO 1.4O13L MIN 400 ADM ANYTME MN 1 MIN 400 ADM ANYTME MN MIN UNLIM mom TO MOBL I MN 400 ADM ANYTME MN 1 EVT CALL WAITING • V N 400 ADM ANYTME MN N 400 ADM ANYTME MN UNLIM mom TO MOBL UNLIM mom TO MOBL 400 ADDL ANYTME MN 400 ADIYL ANYTME IAN 400 ADIYL ANYTIAE IAN 400 ADDL ANYTME IAN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN V N EARLY EVENING NWKND V N EARLY EVENING WINKND VN UNLIMITED NWKND MIN VN UNLIMITED NWKND MIN VN UNLIMITED NNVKND MIN VN UNLIMITED NNVKND MIN UNLIMITED NWKND MIN 400 ADO'L ANYTME MN 400 ADO'L ANYTME MIN VT 1.50 411 INFO ":' N 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADD'L ANYTME IAN 400 ADM_ ANYTME MN 400 ADC& ANYTME MN 400 ADM ANYTME MN 400 ADDL ANYTME MN 400 ADDL ANYTME MN 400 ADDL ANYTME MN UNLIM MOBL TO MOEIL 400 AMYL ANYTME MN 400 AMYL ANYTME MN 400 ADM ANYTME MN 400 AMYL ANYTME MN 400 AMYL ANYTME MN 400 ADDL ANYTME MN UNLIM MOBL TO MOBL UNLIM MOBL TO 14O13L 400 ADIYL ANYTME MIN 400 ADIYL ANYTAE MIN 400 ADDL ANYTME MN SDNY_GM_003343272 Charge 1.50 EFTA_002 08976 EFTA01310966 PX cingularthster Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called Calls To 382 08/18 07:14P INCOMING 383 08/160728P (917)9134283 NEW YORK NY 384 06/160735P INCOMING 386 06/16 0846P 646 286.7000 NEWYORK-MI NY 387 08/16 0647P 917 855.3363 NEW YORK NY 388 06/16 0648P 917 855.3363 NEW YORK NY 389 06/16 0648P 646 286.7000 NEWYORKIN1 NY 390 08/16 06:51P 917 704-7850 OUEENS 391 08/16 08:52P 917 913.6283 NEW YORK NYNY 392 0&16 08:54P 1212 772-9416 NEW YORK NY 393 06116 1042P INCOMING 394 08/16 1003P 91 855-3363 NEW YORK NY 395 06116 1DA8P 74D 802-0081 MARION OH 396 06116 10:52P 21 772-9416 NEW YORK NY 397 06/17 08:14A INCOMING 398 06/17 0906A 9171855.3363 NEW YORK NY 399 08/17 0906A 212)750-9895 NEW YORK NY 400 06/17 11:01A INCOMING 401 06/17 12:19P INCOMING 402 06/17 0234P INCOMING 403 06/17 0309P INCOMING 404 06/17 03:15P (9177476-9463 NEWYORKZN1 NY 405 08/17 03:37P (646)286-7000 NEWYORKZN1 NY 406 06/17 0340P INCOMING 407 408 06/17 0341P (21 750.9896 08/17 0345P 21 750-9896 NEW YORK NY NEW YORK NY 409 410 06/17 0146P 561 804-9809 06/17 0347P INCWPAOLLICENGACH R MI 411 08/17 04:00P NEW YORK NY 412 n 855-3363 06/17 04:02P 21 5354833 NEW YORK NY 413 08/17 04:I2P 64 232-3311 NWYRCYZNOI NY 414 06/17 04:33P INCOMING 415 06/17 04:43P INCOMING 416 06/17 0445P (212)750-9895 NEW YORK NY 417 06/17 04:56P (561)379.7824 WPALMBEACH R 418 06/17 04:57P INCOMING 419 08/17 05:I6P INCOMING 420 06/17 05:17P (212)5354833 NEW YORK NY 421 08/17 0520P (561778.5679 WPALMBEACH R 422 06/17 0525P INCOMING 423 06/17 0527P INCOMING 424 06/1705:56P r1 772-9416 NEW YORK NY 425 06/17 05:58P ((917711476.9463 NEWYORKIN1 NY 426 08/17 06:17P 91 957-5301 W ZONE 1 NY 427 06/17 0627P INCOMING 428 06/17 06:35P (212)472-8991 NEW YORK NY 429 06/17 0646P INCOMING 430 06/17 06:52P (917)975-4500 BROOKI-YN NY 431 08/17 06:53P (740)802-4051 MARION OH 432 08/17 0705P INCOMING 433 06/17 0706P (561)3894874 WPALMBEACH R 434 08/17 0708P (561)379-7824 WPALMBEACH R 435 08/17 0709P INCOMING 436 06/17 07:12P WPALMBEACH R 437 r1635-3454 08/17 07:14P 561 6624199 WPALMBEACH R 438 08/17 07:I5P 561 6 -3098 WPALMBEACH FL 439 06/17 07:I7P INCOMING 440 06/17 07:I9P WPALMBEACH FL 441 r 11801 62-3590 06/17 0720P 646 286-7000 NEWYORK AC ZN1 NY 442 08/17 0721P 1561111801-3590 WPALMBE H FL - 443 06/17 0722P INCOMING 444 08/17 07:52P (917)855.3363 NEW YORK NY ()My Used Rate 10 IAN 131/4 2114 Charge Description EARLY EVENING Nrmov EARLY EVENING Nrmov EARLY EVENING N/WXN PAN EARLY EVENING Nrmov Pal EARLY EVENING N/WXN PAN EARLY EVENING Nrmov Pal EARLY EVENING Nrmov 3114 MN MN MN MN MN 2114 1 MN 1 MIN 1 MN 1151 2154 1 MN 1151 1 MIN 2 MN 11 1 2154 21 1MANN 1 MN 1154 NAN 2 Pal 2 PADI Pal 1/4 PAN Pal 1/4 PAN 1/4 PAN Pal Pal PAN PAN Pal PAN PAN Pal PAN PAN Pal PAN Pal PAN PAN PAN MN EVT PSI MINA EARLY EVENING WW)QI EARLY EVENING NW)QI EARLY EVENING NIWXN EARLY EVENING NW)QI UNLNITED NWKND IN UNLIMITED NWKND IN UNLKIETED NWKND PSI UNLLIETED NWKND MN 100 ADD'L ANYTME MIN UNLIM MO& TO MON. 400 ADD% ANVTME MIN 100 ADD1 ANVTME MIN 100 ADD1 ANVTME MIN 400 ADD1 ANYTIME MIN 100 ADD1 ANVTME MIN 100 ADD1 ANYTIME MIN 400 ADD1 ANYTME MIN 100 ADD1 ANYTME MIN 100 ADD1 ANYTME MIN 400 ADD1 ANYTME MIN 100 A001 ANYTME MIN 400 A001 ANYTME MIN UNLIM MOBL TO MOBL 100 A001 ANVTME MIN 400 A001 ANYTME MIN 100 ADD1 ANYTME MIN 100 A001 ANVTME MIN 400 A001 ANYTME MIN UNLIM MO& TO MOBL 100 A001 ANYTME MIN 400 ADD1 ANYTIME MIN 100 ADD1 ANVTME MIN 400 ADD1 ANYTIME MIN 100 ADD1 ANVTME MIN NCLUDED MINUTES UNLM MO& TO NM NCLUDED MINUTES NCLUDED MINUTES UNLM MO& TO NM NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NWP14 EARLY EVENING NW104 EARLY EVENING NW)QI EARLY EVENING NW/04 EARLY EVENING 14W)C. EARLY EVENING NWKN EARLY EVENING 14-WKN EARLY EVENING NW/04 CALL WAITING EARLY EVENING WW)QI EARLY EVENING NW)QI EARLY EVENING NW)QI EARLY EVENING NW)QI EARLY EVENING NM)QI Charge VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 445 06/1707:53P 917855-3363 i 446 06/17 07:53P Sit 855-3363 447 08/1707:54P 648286-7000 448 06/17 09:53P 212 327-2040 449 08/17 09:55P 450 08/17 1006P 451 06/1607:11A 452 08/18 07:13A 453 08/18 1032A (917)855.3383 454 08/18 1D:53A 455 08/18 1D:53A 561 635-3454 456 06/18 10:54A 561 635.3454 457 08/18 10:55A 78 2484607 458 06/18 1120A 91 8284105 459 06/18 1124A 561 3894874 460 08/18 12:14P /I 06/18 12:15P 561)655.7626 162 08/18 12:16P 561)655-7626 163 06/18 1224P 084 06/18 1224P 561)655-3572 485 08/18 1237P 917)855-3363 486 06/1801:12P (561)635.3454 467 08/18 01:14P 488 08/18 0133P 469 08/18 0243P (917)855.3363 470 06/18 0302P r 4199841963 471 08/18 0302P 34 998-1963 472 08/18 0306P 91 855.3363 473 08/18 0307P (917)520-3106 474 08/18 03:13P 475 06/18 03:17P (646)232-3311 476 08/18 03:57P (917)957-5301 477 08/18 0806P 478 08/18 08:19P (917)855.3363 479 06/18 0828P 480 06/19 1108A 481 06/19 0100P 482 0&190107P (561)659-1440 483 06/19 0423P 484 06/19 0425P 485 06/1905:11P 496 06/19 05:12P r61 -83 818 61 487 06/19 05:14P 561 8184361 /8 06/19 0529P 440 2894551 UM 06/190&31P 490 06/19 07:I3P (917)855.3363 491 08/19 08:03P (917)855.3363 492 06120 0900A 493 06120 0933A 494 06120 09:56A 495 06120 1204P 496 0 1205P (561)655-2779 497 06/20 12:10P (561)6554870 498 06120 12:18P 499 06120 1224P (917)855.3363 500 06120 1225P (561)324-7996 501 06/20 1226P (212)5354833 502 06/20 0302P CONFIDENTIAL Date of Invoice July 03. 2005 Page 8 of 14 Calls To Onty Charge Used Rate Description Charge EARLY V NEW YORK NY 11/4 EARLY EVENING NWKND NEWYORKZN1 NY 2 MN EARLY EVENING N. NEW YORK NY 2 MIN UNLIMITED NWKND 1/4 INCOMING 2 PIN UNLIMITED NWKND 154 INCOMING 1154 UNLIMITED KIWKNDIS4 INCOMING 11 AN UNLIMITED NWKND 1/4 INCOMING 1154 UNLIMITED KIWKND PAM NEW YORK NY 2 NM UNLIMITED KIWKNDIS4 EVT MESSAGE RETRIEVAL INCOMING PAN UNLIMITED KIWID4D1/1 WPALMBEACH FL 1154 UNLIMITED KIWKNDIS4 WPALMBEACH FL PAN UNLIMITED NWKND 1/4 MIAMI FL 154 UNLIMITED KIWKND Pal QUEENS NY UNLIMITED KIWKNDIS4 WPINCOM ALMBEACH FL Pal UNLIMITED NWKND 1/4 ING Pal UNLIMITED NWKND Pal WPALMBEACH FL PAN UNLIMITED NWKND PAN WPALMBEACH FL Mei UNLIMITED NWKND INCOMING Pal UNLIMITED NNVICND Pal WPALMBEACH FL PAN UNLIMITED NWKND 1/4 NEW YORK NY 151 UNLIMITED NWKND 154 EVT MESSAGE RETRIEVAL WPINCOMALM NG BEACH FL Pal UNLIMITED NWKND 1/4 I PAN UNLIMITED NWKND 154 INCOMING 2 MN UNLIMITED NWKND 154 NEW YORK NY 2 MIN UNLIMITED KINVI040 Pal 1 EVT MESSAGE RETRIEVAL CHTMISTTHS VI 11414 UNLIMITED NWKND 1/4 CHTAMSTTKIS VI 3 MN UNLIMITED NWKND 154 NEW YORK NY 1154 UNLIMITED NWKND Pal 1 EVT MESSAGE RETRIEVAL NEW YORK NY 2 MN UNLIMITED KIWKND Pal INCOMING 3 NM UNLIMITED NWKND Pal KWYRCYZNOI NY NY ZONE 1 NY 222154 1/14 UNLIMITED NWKND 1/4 UNLIMITED KIWKND PAM INCOMING 7154 UNLIMITED NWKND 154 NEW YORK NY 2 154 UNLIMITED NWKND 1!4 T 1 EV MESSAGE RETRIEVAL INCOMING INCOMING 1PAN 11/4 UNLIMITED NWKND Pal UNLIMITED NWKND Pal INCOMING 3 NW UNLIMITED PAANKNO PAN WPALM OMING BEACH FL 5 154 UNLIMITED NWKNO1/4 INC 2 MAY UNLIMITED P4WKNO PSI INCOMING 2154 UNLIMITED NWKND Pal INCOMING WPALMBEACH FL AN 21 1P54 UNLIMITED NWKND 1!4 UNLIMITED NVIIKNO IN WPALMBEACH FL 1154 UNLIMITED NWKND 154 WILLOUGHBY OH 1PAN UNLIMITED NWKND 1/4 INCOMING 1154 UNUMITED NWKND IN NEW YORK NY 2154 UNLIMITED NWKND 154 EVT MESSAGE RETRIEVAL NEW YORK NY PAN UNLIMITED NWKND EVT AESSAGE RETRIEVAL INCOMING Pal UNLIM IA0B1 TO MOBL INCOMING PAN NCLUDED MINUTES INCOMING PM4 NCLUDED MINUTES INCOMING NCLUDED MINUTES WPALAIDEACH FL 1/1 NCLUDED MINUTES WPALMBEACH FL INCOMING / 141 NCLUDED MINUTES NCLUDED MINUTES NEW YORK NY PAN UNUM MOLL TO MOBL EVT AESSAGE RETRIEVAL WPALMBEACH FL Kea UW01.116061 TO MOBL NEW YORK NY 21/1 INCLUDED MINUTES INCOMING 2 Mel UNUM MOBL TO MOBL SDNY_GM_00336273 EFTA_00208977 EFTA01310967 Plumber Item Date Time Called Calls To 503 06120 03:56P INCOMING 504 06120 04:19P (917)855-3363 NEW YORK NY 505 06120 04:29P 212 750-9895 NEW YORK NY 506 06120 07:03P 917855.3363 NEW YORK NY 507 06/20 07:32P 286-7000 NEWYORKZNI NY 508 06/0 07:55P 212 452-1565 509 0620 07:58P 306-3269 RANDOLPH MA 510 0620 08:04P 17913-6283 NEW YORK NY . 17'855-3363 NEW YORK NY 512 06/0 08:29P INCOMING 513 06/0 08:55P (606)232-3311 NVVYRCYZNOI NY 514 06120 09 5Ce INCOMING 515 06121 09 03A (917)855-3363 NEW YORK NY 516 06121 09 06A INCOMING 517 06121 09 39A INCOMING 516 06121 12 23P 917)855-3363 NEW YORK NY 519 06121 12 50P INCOMING 520 06121 03 52P 917)855-3363 NEW YORK NY 521 06121 03 53P 917)957-5341 522 06121 04 1 03P INCOMING 523 06/21 05 06P (700)80241061 MARION OH 520 06/21 05 10P INCOMING 525 06/21 05 SWP INCOMING 526 06/21 08 03P INCOMING 527 06/21 08 SW INCOMING 528 0622 09 07A (917)155-3363 NEW YORK NY 529 06 22 09 30A INCOMING 530 06 /2 09 35A (212)535-6833 NEW YORK NY 531 06/2 09 364 (212)750-9895 NEW YORK NY 532 06/22 09 50A INCOMING 533 06/22 10 00A (212)750-9895 NEW YORK NY 5340622 II 58A (212)750-9895 NEW YORK NY 535 06122 12 I IP INCOMING 536 06122 12 12P INCOMING 537 06/22 01 13P (917)855-3363 NEW YORK NY 538 06/22 03 00P INCOMING 539 06/22 05 04P GREAT BOG VA 540 06122 05 1751576-6180 HIP 718 707-9090 QUEENS NY 541 06/22 05 22P 21 750-9895 NEW YORK NY 542 06/22 06 10P INCOMING 543 06)22 06 17P (212)772-9416 NEW YORK NY 544 06 /2 06 19P (310)300-2440 BEVERLYHLS CA 545 0622 06 21P INCOMING 546 0622 06 41P (917)855-3363 NEW YORK NY 547 06 /2 06 42P (310)300-2440 BEVERLYHLS CA 548 0622 06 50P INCOMING 549 06 22 07 02P 919913-6283 NEW YORK NY 550 0622 07 03P 91 913-6283 NEW YORK NY 551 06/2 07 TIP 310 210-9;40 W ANGELES CA 552 06/2 07 26P INCOMING 553 06/22 07 50P (917)855-3363 NEW YORK NY 554 06/22 08 10P INCOMING 555 06)22 08 I5P (917)957-5341 NY ZONE I NY 556 0622 08 23P INCOMING 557 06 22 08 25P (212)772-9416 NEW YORK NY 558 0622 08 37P INCOMING 559 06/2 08 00P (606)2264463 NEWYORKINI NY 560 06122 08 53P INCOMING 561 06122 08 56P (212)772-9416 NEW YORK NY 562 06/22 08 57P (917)250.9726 NEWYORKIN1 NY 563 06/22 09 I0P INCOMING 564 06122 09 50P NEW YORK NY 565 06122 09 1917855-3363 55P 310 210-9944 W ANGELES CA 566 06122 09 57P 917'957-5341 NY ZONE 1 NY cingplarnew DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Continued Only Charge Used Rate Description 1 MIN UNLIM MOBL TO MOBL 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL VAN INCLUDED MINUTES VAIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND 4MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NMXND 1 MIN EARLY EVENING NWKND SKIN EARLY EVENING NWKND 4MIN UNLINKED NWKND MIN SKIN UNLIMITED NWKND MIN 3MIN UNLIM MOB'. TO MOBL 12MIN UNLIM MOB'. TO MOBL 1 MIN WCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL 1 MIN WCLUDED IAWUTES 1 MIN UNLIM MOBL TO MOBL 1 MIN UNLIM MOBL TO MOBL MIN UNLIM EIOBL TO MOBL 4MIN WCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN WCLUDED MINUTES 1 MIN EARLY EVENING NANKNO 1 MIN EARLY EVENING NANKNO 1 MIN UNLIM MOBL TO MOBL 2/A1N INCLUDED &MUTES 1 MIN INCLUDED &MUTES 3MIN INCLUDED &MUTES 2M1N INCLUDED &MUTES 2M1N INCLUDEDMINUTES 'MIN INCLUDED MINUTES 'MIN INCLUDED &MUTES 'MIN INCLUDEDMINUTES 1 MIN UNLIM MOBL TO MOBL 1 MIN INCLUDED &MUTES 2MIN INCLUDED &MUTES 2MIN WCLUDED &MUTES /MIN INCLUDED MINUTES 2MIN NCLUDEDMNUTES /MIN NCLUDED &MUTES i MIN NCLUDED MINUTES I MIN NCLUDED MINUTES WIN UNLIM MOBL TO MOBL 1MIN NCLUDED MINUTES 4MIN NCLUDED &MUTES 1 MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NANKNO 7MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NANKNO 4MIN EARLY EVENING NM)(140 1 MIN EARLY EVENING NM)(140 3MIN EARLY EVENING NM/(ND 1 MIN EARLY EVENING NM/(ND EARLY EVENING NM/(ND EARLY EVENING NM/(ND EARLY EVENING NM/(ND EARLY EVENING NM/(ND EARLY EVENING NWKND UNLIM NWKND IAN UNLOAITED NWKND MIN UNLINKED NWKND MIN UNLIMITED NWKND MIN 'MIN 3MIN 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 2MIN Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice July 03. 2005 Charge VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called Calla To 567 06/22 09:59P INCIDIANG 568 06/22 10:00P NEW YORK NY 569 1211982-2343 06/22 10:03P 310 210-9944 W ANGELES CA 570 1)&23 12:16A 91 957-5341 NY 1 NY 571 1)&23 12:39A INC ZONE G OMW 572 1)&23 06:51A INCOMNG 573 1)&23 09:00A 1917 -3363 NEW YORK NY 574 1)&23 09:05A 91 254-9726 NEWYORKZNI NY 575 1)&23 09:26A 87 77-0987 Tdl Free CL 576 577 1)&23 09:29A 06/23 09:33A NCOIA NCOMW NG G 578 1)&23 9:51A NCOIANG 579 06/23 10:19A NCOMNG 580 1)&23 10:2IA NOVANG 581 1)&23 10:21A NCOMING 582 1)&23 01:36P NCOMWG 583 1)&23 02:56P -3363 NEW YORK NY 584 1917 1)&23 03:51P 91 -3363 NEW YORK NY 585 586 1)&23 00:05P 91 1)&23 04:06P -3363 NEW INCOM YOR GJAK NY 587 1)&23 0:16P INCOMING 588 06/23 04:22P INCOMING 589 06/23 04:31P INCOMING 590 06/23 00:40P (917)520-3106 NEW YORK NY 591 06/23 04:41P (917)520-3106 NEW YORK NY 592 06/23 05:46P INCOMM 593 06/23 05:4BP (740)802-0061 MARION OH 594 06/23 06:12P INCOMING 595 06/23 06:09P (310)210-9944 W ANGELES CA 596 06/23 08:1IP (917)913.6283 NEW YORK NY 597 06/23 06:14P INCOMWG 598 06/23 06:26P (212)772-9016 NEW YORK NY 599 06/23 0:25P INCOMING 600 06/23 10:34P (917)957-5341 NY ZONE 1 NY 601 06/24 07:23A INCOMING 602 603 06/24 07:20A (212)044-6021 06/24 07:25A W YORK NY INC O/ N ANG 604 06/24 09:03A INCOMING 605 06/24 09:4IA 917 254-9728 NEWYORKZNI NY 606 06/24 09:44A 212 535-6833 NEW YORK NY 607 06/24 09:45A 212 535-6833 NEW YORK NY 608 06/24 09:47A 212 535-6833 NEW YORK NY 609 06/24 09:49A 212 535-6833 NEW YORK NY 610 06/24 10:5IA INCO /ANG 611 06/24 02:47P INCOMING 612 06/21 03:36P (201)555-1212 613 06/24 4:32P 917 -3363 NEW YORK NY 614 06/24 00:33P 91 71.9094 NEWYORKZNI NY 615 06/24 00:35P 212 1-9094 NEW YORK NY 616 06/24 00:36P 212 1-9094 NEWOR YORK IN NY 617 06/24 05:40P INC G 618 06/24 05:41P INCOMING 619 06/24 05:50P INCOMING 620 06/24 5:56P 917 562-3265 OUEENS NY 621 06/24 06:10P 61 794-3802 BOSTON MA 622 06/24 06:10P 1 794-3802 BOSTON MA 623 06/24 06:16P T16 707-9090 i OUEENS NY 624 06/24 06:2IP T16 707-9090 OUEENS NY 625 06/24 06:41P 91 .6145 QUEENS 626 06/24 06:55P INCO/ANGNY 627 06/24 06:57P INCOMING 628 06/24 11:03P ( 17)855.3363 NEW YORK NY 629 06/25 12:59A 3505511000 ICELAND CONFIDENTIAL Page 9 of 14 Only Charge Used Rate Description SINN UNLIMITED NWKND MIN *WI UNLIMITED NWKND MIN 1IAN IANIAN UNLIMITED NWKND MIN 1 NWKND MIN 16 UNLIMITED NWKND MIN '3MIN INCLUDED INCLUDED MINUTES UNLIM MOO-TO MOBL 22,,,I IN INCLUDED MINUTES INCLUDED IANUTES AN INCLUDED IANUTES rN INCLUDED IANUTES AN INCLUDED IANUTES AN INCLUDED IANUTES AN rN INCLUDED MINUTES INCLUDED MINUTES 'AN UNLIM MOBL TO MOBL UNLII.I MOBL TO MOBL UNLII.I MOBL TO MOBL MIN UNLIM MOBL TO MOM. MIN INCLUDED /AINUTES CALL WAITING MEIN INCLUDED /AINUTES N INCLUDED /AINUTES • V N INCLUDED /AINUTES UNLIM MOBL TO 14061. UNLIM MOBL TO MOBL INCLUDED /AINUTES AN rN INCLUDED /AINUTES INCLUDED MINUTES AN EARLY EVENING NWKND AN EARLY EVENING NWKND AN rN EARLY EVENING NWKND EARLY EVENING NWKND AN rN rN rN rN UNLIMITED NWKND MIN UNLIMITED NWKND MIN INCLUDED /AINUTES INCLUDED /AINUTES INCLUDED /AINUTES AN INCLUDED /AINUTES N INCLUDED /AINUTES N INCLUDED /AINUTES N INCLUDED /AINUTES N INCLUDED /AINUTES N INCLUDED /AINUTES :r N UNLIM MOBL TO MOBL ' INCLUDED IAINUTES :. V T 1.50411 INFO I.50 'IN UNLIM MOBL TO MOBL 'IN INCLUDED MINUTES 'IN INCLUDED MINUTES 'IN INCLUDED MINUTES 'IN INCLUDED MINUTES vN INCLUDED IANUTES INCLUDED MINUTES INCLUDED IANUTES INCLUDED /AINUTES INCLUDED /AINUTES 'IN INCLUDED /AINUTES INCLUDED /AINUTES UNLIM MOBL TO MOBL _ 5/ rg INCLUDED MINUTES : V N INCLUDED MINUTES 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL BMW UNLIMITED NWKND MIN Charge SDNY_GM_00336274 EFTA_00208978 EFTA01310968 1— )% cingular raarg th.b., Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued VOICE USAGE FOR (917)855-3363 - Contin1.—• Number On y Charge Number Onty Charge Item Date Time Called Calla To Used R ate Description Charge Item Date Time Called Calls To Use d Rate Description Charge MN 0.49 ENII DISC INT DI. 3.92 691061280&45P 75 5784184 GREAT BOG VA 2MIN INCLUDED MINUTES 630 0125 01A2P 631 136925 01:52P 3545511440 INCOMING ICELAND IA 13MN N UNUMITED NWKND UNUMITED NWKND INV 692 06128 013A8P 693 08628 06:53P 740 802-4081 74 M 1.1AR RAG ION A N OH 2MIN 1 MIN INCLUDED MINUTES INCLUDED MINUTES I IAN 0.49 ENH DISC INT DI. 13.37 694 06128 0708P 740 802-4081 MARION OH 1 MIN EARLY EVENING NWKN 632 061250321P (917)855.3363 NEW YORK NY 1 MN UNUMITED NWKND 695 08628 07:17P 21 757-2187 NEW YORK NY 1 MIN EARLY EVENING NNVXN 1 EVT MESSAGE RETRIEVAL 696 013628 07:17P 740 802-4081 MARLIN OH INN EARLY EVENING NWKN 633 0125 05:12P (917)8684145 QUEENS NY 1 MN UNUMITED NWKND 697 013/28 07:18P 21 987-3490 NEW YORK NY 1 MIN EARLY EVENING NWKN 634 136925 05:13P INCOMING 1 MN UNUMITED NWKND 698 08/28 0725P 21 772-9416 NEW YORK NY 2MIN EARLY EVENING NWKN 635 0125 05:57P INCOMING 2MN UNUMITED NWKND 699 013628 0732P NCOMING 2MIN EARLY EVENING NWKN 636 013625 0623P INCOMING IA UNLIMITED NWKND 700 013628 3 NCOMING 1 MIN EARLY EVENING NWKN 637 06126 12A2A 638 013626 11A8A INCOMING CHTMISTTHS VI 11 MNN IAN UNUMITED NWKND UNUMITED NWKND 701 08428 0737P (917)9134283 702 013628 07A7P NEW YORK NY NCOMING 2MIN 1 MIN EARLY EVENING NWKN EARLY EVENING NWKN 639 013626 11:50A 340 774-1811 CHTMISTTHS VI IAN UNUMITED NWKND 703 013628 07A9P NCOMING 1 MIN EARLY EVENING NWKN r.41774-11311 640 08/26 12:05P 91 520-31013 NEW YORK NY MN UNUMITED NWKND 704 08628 081)3P NCOMING 1 MIN EARLY EVENING NWKN 841 013626 03:53P 21 444-8021 NEW YORK NY IAN UNUMITED NWKND 705 013628 0B04P NCOMING 1 MIN EARLY EVENING NWKN 842 013626 03:57P INCOMING IAN UNUMITED NWKND 706 013628 0B:04P NCOMING 1 MIN EARLY EVENING NWKN 643 06126 09:08P INCOMING 3MN UNUMITED NWKND 707 08628 0939P 917855-3363 NEW YORK NY 1 MIN UNUMITED NWKND MIN 844 0126 11:42P INCOMING IAN UNUMITED NWKND 708 013628 09AOP 212772-9418 NEW YORK NY 1 MIN UNUMITED NWKND MIN 845 136927 09:54A (9171855.3363 NEW YORK NY WAN UNUM MOBL TO MOBL 709 13&28 09A1P 917 855-33133 NEW YORK NY 1 MIN UNUMITED NWKND MIN EVT 710 0128 0142P 917 9134283 NEW YORK NY 1 MIN UNUMITED P4NVXND MIN 846 0127 11:19A INCOMING IAN MUNI 160B1 TO MOBL 711 06128 0144P INCOMING MIN UNUMITED NINVKND MIN 647 06127 11/40A INCOMING IAN UNUM MOBL TO MOBL 712 08628 01413P (917)957-5341 NY ZONE I NY IOMIN UNLIMITED PiWKND MIN 848 013627 11:58A INCOMING IAN UNUM MOBL TO MOBL 713 013/28 1103P (757)5784184 GREAT BDG VA 2MIN UNUMITED P4NVXND MIN 849 013627 12:13P 650 06127 1225P 212'750-9895 INCOMING NEW YORK NY IAN IIAN INCLU DEDBL TO MOBL MINUTES 714 013628 10013P 715 08628 11/18P (917)855-3363 INCOMING NEW YORK NY 2/AN 2MIN UNUMITED KINVKND MIN UNUMITED NWKND MIN 651 013627 1234P 212750-9895 NEW YORK NY IAN INCLUDED MINUTES 716 013628 10:18P (718)707-9090 QUEENS NY 3MIN UNUMITED NWKND MIN 652 013627 0101P 212 750-9895 NEW YORK NY IAN INCWDED MINUTES 717 013629 07:57A INCOMING 1 MIN NCLUDED MINUTES 653 06127 016/13P 340771.2024 CHNSTDSTCR VI HAN INCLUDED MINUTES 718 08/29 0B:15A (212)6913-2315 NEW YORK NY 231AIN NCLUDED MINUTES 654 013627 Clasp INCOMING IIAN UNUM MOBL TO NI013L 719 013/29 0B28A (212)772-3853 NEW YORK NY 2MIN NCLUDED MINUTES 655 08627 01aaw (440)2894551 WILLOUGHBY OH HAN UNUM MOBL TO NI013L 720 08/29 0905A INCOMING GANN NCLUDED MINUTES 656 013627 0127P (917)855-33133 NEW YORK NY IIAN UNUM MOBL TO MOBL 721 013629 11:18A (212)473-3000 NEW YORK NY 7MIN NCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 722 06429 11:42A INCOMING NCLUDED MINUTES 657 013627 01A0P 340 775-2525 CHTAMSTTHS VI MAN INCLUDED MINUTES 723 08629 12:18P INCOMING 2MIN NCLUDED MINUTES 658 013627 04:15P 1 5354833 NEW YORK NY IAN INCLUDED MINUTES 724 013/29 1220P (917)9524898 NEW YORK NY 1 MIN NCLUDED MINUTES 659 013627 0B02P 1 855-3383 NEW YORK NY IAN EARLY EVENING N.NV/04D 725 013629 1226P INCOMING 1 MIN NCLUDED MINUTES 660 08/27 0B6/4P 44 2894551 WILLOUGHBY OH IIAN EARLY EVENING N.NVXND 728 08/29 016/5P (917)855-3363 NEW YORK NY 2MIN UNUM MOBL TO MOBL 661 013627 0806P 1 772-9418 NEW YORK NY IAN EARLY EVENING NAVKND 727 013629 01618P (212)5154833 NEW YORK NY 1 MIN NCLUDED MINUTES 662 08627 0809P 18 775-7584 NEW NY EARLY EVENING NANKND 728 013629 01:12P INCOMING 1 MIN NCLUDED MINUTES 663 086270901P MYORK INCOMING 2IAN AN UNUMITED NWKND 729 08629 0124P INCOMING 1 MIN NCLUDED MINUTES 684 013627 0907P 91n9134283 665 06127 0907P 917)9134283 NEW YORK NY NEW YORK NY 1 MN MAN UNUMITED NWKND UNLIMITED NWKND IAN 730 013629 0509P (310)210-9944 731 08629 05:13P W ANGINLEG E S CA NI COMING 2M1N WIN TO MOBL MUM MOBL UNUMMOBL TO MOBL 666 OB627 OB:I OP INCOMING UNUMITED NWKND IM 732 013629 06:13P INCOMING AMIN INCLUDED MINUTES 667 013627 09:11P 668 06127 09:13P 516 817 883-4448 254.9728 PTWASHIGTN NY NEWYORK2N1 NY 5111 MN UNUMITED NWKND UNUMITED NWKND 733 0129 06:32P (2121173-3000 734 0862906:35P 447836747548 NEW YORK NY mobile UK WIN 1 MIN INCLUDED MINUTES INCLUDED MINUTES 669 013627 09:17P 212 772-9418 NEW YORK NY MN UNUMITED NWKND IM 1 MIN 0.28 NH DISC INT DI 0.28 670 013627 0928P 817 975-4500 BROOKLYN NY 101 UNUMITED NWKND 735 0129 06:43P (917)520-3108 NEW YORK NY 3/AN NUM MOBL NI013L 671 06127 0928P 672 013627 0938P 212 772-3853 NEW YORK NY INCOMING 211/1 IAN UNUMITED NWKND UNUMITED NWKND IM 736 136929 06:45P 737 0129 06:413P (917)520-3108 INCOMING NEW YORK NY 1 MIN 3MIN NUM MOBL TO NI013L TO NUM MOBL TO MOBL 673 013627 0141P 646)232-3311 NWYRCYZNO1 NY IAN UNUMITED NWKND 738 0129 07:53P (310)210-9944 W ANGELES CA 3/AN ARLY EVENING N.NVXND 674 06127 0143P 917)957-5341 NY ZONE 1 NY HAN UNUMITED NWKND 739 136929 08:04P INCOMING IN COM 1 MIN ARLY EVENING N.NVKND 675 013627 09A8P INCOMING IAN UNUMITED NWKND IAN 740 06429 08:18P (310)210-9944 W ANGELES CA 1 MIN ARLY EVENING N.NVKND 676 013627 0930P 9171957.5341 NY ZONE I NY IAN UNUMITED NWKND IAN 741 013629 08:19P INCOMING 2MIN ARLY EVENING NWKND 677 06128 08:54A 917)855.3363 NEW YORK NY MN MUNI MOBL TO MOBL 742 08629 08A4P INCOMING 3MIN ARLY EVENING N.NVKND 678 013628 1004A INCOMING IAN INCLUDED MINUTES 743 013629 09A9P INCOMING 1 MIN NUMITED NWKND MIN 679 06128 1020A INCOMING MN INCLUDED MINUTES 744 0862909:50P /21 879-5540 NEW YORK NY 1 MIN NUMITED NWKND MIN 680 06128 1032A INCOMING IAN INCWDED MINUTES 745 013629 11A2P 91 855-33133 NEW YORK NY VAN NUMITED NWKND MIN 681 08/28 1235P INCOMING IAN INCWDED MINUTES 748 013629 11AAP 91 855-33133 NEW YORK NY 1 MIN ROP CALL CREDIT 682 08/28 01:17P INCOMING 1 MN INCWDED MINUTES 747 06130 0926A INCOMING 3MIN INCLUDED MINUTES 683 013628 0149P (917)855.3363 NEW YORK NY 1 MN UNUM MOBL TO MOBL 748 06130 09:52A 91781384145 OUEENS NY 1 MIN UNUM MOBL TO MOBL 684 0912801:55P (917)855.3363 NEW YORK NY 1 MN UNUN MOBL TO MOB 749 06130 09:53A 917 957-5341 NY ZONE 1 NY NAN TO MOBL INCOMING 1 MN INCLUDED MINUTES 750 06130 09:56A 561 804-9849 WPALAIBEACH FL 1 MIN NCLUDEDBL MINUTES 686 013628 0326P 50-9895 NEW YORK NY IAN INCLUDED MINUTES 751 06130 09:57A 740 802-4061 MARION Oil 3MIN NCLUDED MINUTES 1287 06428 0329P 50-9895 NEW YORK NY IAN INCLUDED MINUTES 752 06130 10:11A 646 232-3311 NWYRCYZNO1 NY 4MIN NCLUDED MINUTES 1288 06128 03A8P 55-3383 NEW YORK NY 2 IAN MAIN MOBL TO 10B 753 06130 10:07A 648 824-5879 NY ZONE 1 NY 2MIN NCLUDED MINUTES 689 0128 04:33P I 690 136928 05:59P 76.9463 55.3383 NEWYO NY NEW YORKZ RK N N Y MN MN INCLUDED MINUTES UNUN MOBL TO 10B 754 06130 02:04P 755 06130 02:06P 561 561 574-0142 858-2817 VVP PALM BEACH FL 1 MIN 1 MIN NCLUDED MINUTES NCLUDED MINUTES CONFIDENTIAL SDNY_GM_00338275 EFTA_00208979 EFTA01310969 cingular foal tie ix( DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called Calls To 756 06/30 03.09P INCOMING 757 0630 0311P 561 856.2974 PALM BEACH FL 758 0630 0322P 212 449.9570 NEW YORK NY 759 ono 03:54P 91 { 520-3106 NEW YORK NY 760 0660 04:03P 212 463-7070 NEW YORK NY 761 0660 00:44P INCOMNG 762 0660 00:45P INCOMING 763 0660 05:36P INCOMING 764 0660 05:37P 740)802-4061 MARION OH 765 0660 05:51P INCOMING 766 0660 05:52? QUEENS NY 767 0660 {7181:007-9090 05:50P 561 714-0546 WPALMBEACH FL 768 0660 05:55P 740 24061 MARION OH 769 0660 06:01P INCOMNG 770 06/30 06:50P 551181358000 mobile BRA 771 06/30 07:13P 551181358000 mobile BRA 772 06/30 07.15P 91 84145 QUEENS NY 773 06/30 07:199 646 4.5679 NY ZONE 1 NY 774 06/30 07:25P 21 79.5540 NEW YORK NY 775 06/30 07:35P 561 4.7996 WPALMBEACH FL 776 06/30 10.18P i786 2464407 MIAMI FL 777 06/30 10:19P NCOMING 778 06/30 II 32P NCOMING 779 07/01 12 07A NCOIANG 780 07/01 12 5ISA NCOMING 781 07/01 02 06A NCOIA NG 782 07/01 02 OM NCOIANG 783 07/01 02 OM NCOMING 784 07/01 09 55A (786)2464607 MIAMI FL 785 07/01 09 57A NCOMING 786 07/31 10 03.4 NCOMING 787 07,01 12 349 ((561)133224.7996 WPALMBEACH FL 788 07/31 12 35P2P (561)6624199 WPALMBEACH FL 789 07/31 12 5 INCOMNG 790 07/31 12 589 (917)9134283 NEW YORK NY 791 07/01 DI 01P (561)801.3590 WPALMBEACH FL 792 0701 01 07P INCOMING 793 07/01 01 35P INCOMING 794 07.01 01 36P 447860419934 mobile UK 795 07/01 02 26P /740802-446 MARION OH 796 07/01 02 27P 740/802406 MARION OH 797 07/01 02 2941 7401802-406 MARION OH 798 07/01 02 3041 7401802-406 MARION OH 799 07/01 02 32P 740 802-406 MARION OH 800 07/01 03 169 740 802-406 MARION OH 801 07/01 03 27P 786 246460 MIAMI FL 802 07/01 03 30P 917254.972 NEWYORKZNI NY 803 07/01 03 32P 917855336 NEW YORK NY 804 07/01 04 08P INCOMING 805 07/01 04 2IP INCOMING 806 07/01 04 29P INCOMING 807 07/01 05 099 (561)655-0995 WPALMBEACH FL 808 07/01 05 53P (917)855.3363 NEW YORK NY 809 07/01 06 469 (212)984.1440 NEW YORK NY 810 07/01 09 G3P39A (646)232-3311 NVVYRCYZNO1 NY 811 07/02 07 INCOMING 812 07/02 07 00A 917)855-3363 NEW YORK NY 813 07/02 09:50A 151 94874 WPALMBEACH FL 814 07/02 11:314 561 5-3454 WPALMBEACH FL 815 07812 II:36A 781 8-3269 RANDOLPH MA 816 07812 11:54* 561 6.2974 PALM BEACH FL Onty Charge Used Rate Description 1 MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 7119N INCLUDED MINUTES WIN UNLIM MOBL TO MOBL 2MIN NCLUDED MINUTES VAN NCLUDED MINUTES I MN NCLUDED MINUTES IMN NCLUDED MINUTES IMN NCLUDED MINUTES IMN NCLUDED MINUTES 2MIN NCLUDED MINUTES I MIN NCLUDED MINUTES I MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES I MIN EARLY EVENING NWKND IMN EARLY EVENING NWKND INCH EARLY EVENING NWKND INN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 2MIN UNLIMITED NNVKND IAN 2MIN UNLIMITED NNVKND IAN I EVT CALL 0 6MIN UNL KITED NWKND IAN WIN UNL KITED NWKND IAN I MIN UNL KITED NWKND IAN I MIN UNL KITED NWKND IAN VAN UNL KITED NWKND IAN WAIN UNL METED NWKND IAN WIN NCLUDED MINUTES 2MIN NCLUDED MINUTES IKON INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL 2MIN INCLUDED MINUTES SATIN NCLUDED MINUTES 2MIN NCLUDED MNUTES 1 MIN UNLIM MOBL TO MOBL 2KON UNLIM MOBL TO MOBL IMIN INCLUDED MINUTES I MN INCLUDED MINUTES I MIN 0.28 ENH DISC INT DL INCLUDED MNUTES 2MIN NCLUDED MNUTES 2MIN INCLUDED MNUTES I MIN INCLUDED MNUTES 2MIN INCLUDED MNUTES 2MIN INCLUDED MNUTES I MIN INCLUDED MINUTES WIN INCLUDED MINUTES 2MIN UNLIM MOM TO MOBL I EVT MESSAGE RETRIEVAL 2MIN INCLUDED MNUTES 1 MIN UNLIM MOBL TO MOBL 6MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 3MIN INCLUDED MNUTES 7MIN UNLIMITED NWKNO IAN 1 MIN UNLIMITED NWKNO MIN 1 MIN UNLIMITED NWKND PAIN I EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND PAIN 1 MIN UNLIMITED NWKND PAIN 2MIN UNLIMITED NWKND PAIN 1 MIN UNLIMITED NWKND PAN Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice July 03, 2005 Page 11 of 14 Charge 0.28 VOICE USAGE FOR (917)855-3363 - Continu-i. Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 817 07/02 11:59A (561)655.0995 VVPALAIBEACH FL UNLIMITED NNVKND MIN 818 07a2 12:02P INCOMING UNLIMITED NNVKND MIN 819 0702 12:03P (561)635.3454 WPALMBEACH FL UNLIMITED NNVKND MIN 820 07/02 12:03P INCOMING UNLIMITED NNVKND MIN 821 07/02 01:08P INCOMING UNLIMITED NNVKND MIN 822 0702 01:15P INCOMING UNLIMITED NNVKND MIN 823 0702 01:48P INCOMING UNLIMITED NWKND MIN 824 07/02 01:49P 561 4.7996 WPALI1IBEACH FL UNLIMITED NWKND MIN 825 0702 03:21P 561 4.7996 WPALI1IBEACH FL UNLIMITED NWKND MIN 828 0702 03:22P 561 5-3454 WPALI1IBEACH FL UNLIMITEDNWEND MIN 827 07/02 03:58P 561 4-7996 WPALI1IBEACH FL MIN UNLIMITEDNWEND MIN 828 07/02 04:05P 561 .0995 WPALMBEACH FL I MIN UNLIMITEDNWEND MIN 829 07/02 04:09P 91 .3363 NEW YORK NY MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 830 07/02 04:10P 561 262-6186 JUPITER FL I MN UNLIMITED NWKND MIN 831 07/02 04:11P 561 .3454 WPALKIBEACH FL I MN UNLIMITED NWKND MIN 832 07/02 04:12P 91 913.6283 NEW YORK NY 2MN UNLIMITED NWKND MIN 833 07/02 04:14P WARING 3MN UNLIMITED NWKND MIN 834 07/02 04:24P INCO/ANG I MN UNLIMITED NWKND MIN 835 07/02 04:28P (917)855.3363 NEW YORK NY 2MN UNLIMITEDNWKAID MIN I EVT MESSAGE RETRIEVAL 838 07/02 05:25P (917)855.3363 NEW YORK NY I IAN UNLIMITED NWKAID MIN I EVT MESSAGE RETRIEVAL 837 07/02 05:33P 646 232-3311 IIWYRCYZNO1 NY 9 MIN UNLIMITED NWKND MIN 838 07/02 06:20P 561302-1844 839 07/02 06:25P 1 70 /308.3289 BOCA RATON FL RANDOLPH MA 2MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NeWKAID MIN 840 07/02 06:27P 917957-5341 NY ZONE 1 NY 2MIN UNLIMITED NNVI<ND MIN 841 0702 06:34P INCOMING 1 MIN UNLIMITED NWKND MIN 842 07102 06:37P (917)913.6283 NEW YO MNG RK NY 1 MIN UNLIMITED NNVKND MIN 843 0702 06:54P INCO 6MIN UNLIMITED NNVKND MIN 840 0702 06:59P INCOMNG 1 MIN UNLIMITED NWKND MIN 1 EVT CALL WAITING 845 07/02 07:03P INCOMNG 1 MIN UNLIMITED NNVKND MIN 848 0702 07:35P INCOMNG 3MIN UNLII.IITED NWKND MIN 847 0702 07:41P INCOMING 19IAN UNLIMITED NWKND MIN 848 0702 09:25P (561)359.6874 WPALKIBEACH FL 1 MIN UNLIMITED NWKND MIN TOTAL VOICE USAGE FOR (917)855-3363 ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS --- Number hem Date Time Called Calls To Onty Used 1 06/02 12 43P INCOMNG 1 MN 2 06/02 12 46P 917 73.9156 BROOKLYN NY 1 MIN 3 06/02 12 48P 917 520.3106 NEW YORK NY WIN 4 06/02 12 49P 91 913.6283 NEW YORK NY 2MIN 5 06/02 1 91 73.9156 BROOKLYN NY 1 MIN 6 06/02 1 259 91 73.9156 BROOKLYN NY I MIN 7 06/02 1 26P 91 73.9156 BROOKLYN NY I MIN 06/02 I 581, IN ING 3 MIN COM 9 06/02 03 39P 91 53383 NEW YORK NY 2MIN 10 06/02 03 5IP 1 -3363 NEW YORK NY 2MIN 11 08/02 4 oe .31 3363 19 NEW YORK NY I MIN 12 08/02 04 oe 212535-6833 NEW YORK NY 10 MIN 13 06/02 5 OOLONG 2MIN 14 04902 06 1 53P 3P (917)855-3363 EW YORK NY I MIN 15 08/02 06 9P NCOMING I MIN 16 06/02 6 5641 NCOMING I MIN 17 0602 06 58P NCOMING 8 MIN 1B 0€132 07 OP I 19 0602 7 3P COCOMING I MIN MIN 20 21 0602 0602 08 8 226P 8PP ( 17)855-3363 NCOOANG 2 MIN EW YORK NY 1 MIN 2 0602 08 32 NCOMING 3MIN CONFIDENTIAL 19.55 Charge Description Charge INTL ROAMING VOICE 1.69 INTL ROAMING VOICE 1.69 INTL ROAMING VOICE 1.69 INTL ROAMING VOICE 3.38 IN FL ROAMING VOICE 1.69 IN FL ROAMING VOICE 1.69 IN FL ROAMING VOICE 1.69 IN FL ROAMING VOICE 5.07 IN FL ROAMING VOICE 3.38 IN FL ROAMING VOICE 3.38 IN FL ROAMING VOICE 1.69 IN FL ROAMING VOICE 16.90 IN FL ROAMING VOICE 3.38 IN FL ROAMING VOICE 1.69 IN FL ROAMING VOICE 1.69 IN FL ROAMING VOICE 1.69 INFL ROAMING VOICE 13.52 INTL ROAMING VOICE 1.69 INFL ROAMING VOICE 1.69 run ROAMING VOICE 3.38 WTI ROAMING VOICE 1.69 WTI ROAMING VOICE 5.07 SONY_ GM_00336276 EFTA_00208980 EFTA01310970 PY< cingularth. bar Account Number 0043811863 JEFFREY E EPSTEIN Account Name Date of Invoice July 03. 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS --- - Cont. Number Charge TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued Item Date Time Sent Toillcvd From Charge Desalption Item Date Time Called Calls To Catty Used Description Charge 25 0106 1226P 119134283 100 INCL MSGS SENT 23 06632 06.35P (917)520-3108 NEW YORK NY 1 AIIN 24 06632 08.37P (917)520.3106 NEW YORK NY 1 MIN 25 0602 . 1 MIN 26 0602 08.49P INCOMING 214IN 27 06633 07:12A r,1855-33033 NEW YORK NY 2 MIN Ml. ROAMING VOICE WI. ROAMING VOICE NIL ROAMING VOICE NIL ROAMING VOICE run ROAMING VOICE 1.69 1.69 1.69 3.38 3.38 28 01043 27 06606 28 06/06 290606 300607 07:11P 0823P 09.070 09560 08350 17 17 917 440 646 9116283 9114283 11:6283 4561 -7000 100 100e1CL. 100 1 9114CL. 100 INCL. MSGS SENT MSGS SENT INCL. MSGS SENT MSGS SENT NCL. MSGS 28 06633 0930A 21 5354833 NEW YORK NY 4 MIN 29 0663 09:344 91 9134283 NEW YORK NY 1 MIN 30 0603 1001* INCOMING 1 MIN tun AM ROAMING VOICE NMI ROAMING VOICE Nit ROAMING VOICE 6.76 1.69 1.69 310807 320807 330607 08:11P 917 09:29P 17913.6283 09:32P 17913.6283 13-6283 100 100 100 NCL. NISGS SENT NCL. MSGS SENT NCL. MSGS SENT 31 01103 10044 (9171855-33EG NEW YORK NY 2 MIN 32 01203 10:094 INCOMING 1 MIN 33 01203 10:104 INCOMING 23 MIN WTI ROAMING VOCE WTI ROAMING VOICE NTL ROAMING VOICE 3.38 1.69 38.87 34 COW 35 CCM 36 DM 11:38P 212444-8021 10:44P 917/913-6283 10:500 917 134283 100 100 100 NCL. IASGS SENT NCL. MSGS SENT NCL. MSGS SENT 34 06633 10:324 (9171957-5341 35 06103 10:364 36 06633 10:544 37 0663 10:58A 38 060310:57* 91780.5903 917855-3363 212772.416 NY ZONE I NY 1 MIN INCOMING 19 MIN NEW YORK NY 2 MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NTL ROAMING VOICE uri. ROAMING VOICE WTI ROAMING VOICE NIL ROAMING VOICE NIL ROAMING VOICE 1.69 32.11 3.38 1.69 1.69 37 0609 380809 390809 400809 410809 12:31P 01:55P 02:19P 06:05P 11:0IP 440 781 91 91 1 289-6551 300.3269 9134283 9134283 9134283 100 100 100 100 100 NCL. KEGS SENT NCL MSGS SENT NCL MSGS SENT NCL MSGS SENT NCL MSGS SENT 39 0863 10:58.4 40 06603 11044 41 0603 11054 212 17)520-3105 78612464607 5354833 NEW YORK NY 3 MIN NEW YORK NY 1 MIN WM/ FL 3 MIN NMI ROAMING VOICE Nit ROAMING VOICE Nit ROAMING VOCE 5.07 1.69 6.07 42 08;10 43 08;10 44 0110 08:524 09:34A 0948.4 648 232-3311 2464607 2464607 100 100 100 NCL MSGS SENT NO.. MSGS SENT NCL. MSGS SENT 42 0603 11:094 43 0603 11:174 44 0603 11:184 S46)232-3311 NWYRCYZNOI NY 1 MIN 246 BRIDGETOWN BD 1 MIN 46)4221136 SPEIGHTSTN BO 3 MIN Nit ROAMING VOCE WTI ROAMING VOICE tun ROAMING VOICE 1.89 1.89 6.07 45 CIFAIO 46 0110 070110 10244 04:15P 05.01P 561 21 179136283 379-7824 4444021 100 100 100 NCL. MSGS SENT WC/. MSGS SENT ICI_ MSGS SENT 45 0603 11:224 INCOMING 2 MIN 46 0603 11:444 INCOMING 1 MIN 47 0603 11:484 INCOMING 2 MIN 48 0603 02:23P (9171855-3363 NEW YORK NY 1 MIN 49 yew 03:48P INCOMING 3 MIN NT'. ROAMING VOICE NIL ROAMING VOICE NIL ROAMING VOICE NIL ROAMING VOICE NIL ROAMING VOICE 3.38 1.69 3.38 1.69 5.07 48 MAIO 09 OW10 50 08/11 51 06/11 52 06/11 07.050 09550 06294 00:12P DA17P 12 61 561 212 212 444-8021 3797824 379:7820 44-8021 446021 100 NCL. MSGS SENT 100 NCL. MSGS SENT 100 ICI. MSGS SENT 100 INCL. MSGS SENT I CO INCL. MSGS SENT 50 0103 03:50P (917)055-3363 NEW YORK NY 2 MIN 51 0603 03:520 (917)873-9156 BROOKLYN NY 3 IAN 52 06,03 04:15P INCOMING I IAN NTL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE 3.38 5.07 1.69 53 06/12 50 D3/12 5508/12 11:29A 11:384 11:39A 646)2321311 17)957-5341 17 57-5341 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 53 0604 12:31A 917 BROOKLYN NY 1 UM 54 0604 09:11A 917 5-3363 NEW YORK NY I UM 55 0604 10:44A 17 74341 NY ZONE I NY 27194 NTL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE 1.69 1.69 45.63 5608/12 5708/12 58 0613 11:444 10:48P 04:12P 646 32-3311 21 -8021 212 -8021 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 56 0604 12.04P 57 0604 12 41P INCOMING I IAN INCOMING 1 MN NTL ROAMING VOICE NTL ROAMING VOICE 1.69 149 5906/14 60 08;10 131 08/14 10:144 12:28P 03:59P 7 56782 91 254-9728 91 254-9726 INTL TEXT IASG 100 INCL MSGS SENT 100 INCL MSGS SENT 025 WHILE IN BARBADOS -- 283.92 TOTAL ROAMER USAGE FOR (917)8543383 62 08;14 00:49P 1 254-9726 100 INCL MSGS SENT 63 08;15 11:514 1 254-9728 100 INCL MSGS SENT .1 EX I.MI.11_ I IMEDIA MSGS FOR (917)855-3363 64 06;15 65 0915 11:524 06:51P 1 254-9726 1 9134283 100 INCL. MSGS SENT 100 INCL. MSGS SENT 66 0915 08:59P 2464607 100 INCL. MSGS SENT Item Date Time Sent Tohlarti From Charge Description Charge 67 0115 0935P 91 9134283 100 NCL. MSGS SENT 1 0802 12:39P INTL ROAM TEXT MSG 0.50 68 06116 10:104 1 9134283 100 MCI_ MSGS SENT 20602 06:39P INTL ROAM TEXT MSG 0.50 89 06/16 10:12A 17 9116283 100 NCL. MSGS SENT 3 COM 07:17A INTL ROAM TEXT MSG 0.50 70 06/16 0126P 12 4444021 100 NCL. MSGS SENT 4 COM 06.08A INTL ROAM TEXT MSG 0.50 71 06/16 0748P 17 13:6283 100 NCL. MSGS SENT 50603 09:550 INT ROAM TEXT MSG 0.50 7206/16 0836P 917 -9728 100 INCL. MSGS SENT 6 0603 10.084 HT ROAM TEXT MSG 0.50 73 06/17 12.014 17 134283 100 INCL. MSGS SENT 70603 05.09P INTL ROAM TEXT MSG 0.50 74 06/17 09:13A 17 9134283 100 INCL. MSGS SENT 80603 07.00P NT ROAM TEXT 165G 0.50 75 0917 10:404 1] 9136283 100 INCL. MSGS SENT 90603 11:450 NT ROAM TEXT MSG 0.50 760W17 07.01P M913-6221 100 INCL. MSGS SENT ID 0903 11.50P WTL ROAM TEXT MSG 0.50 77 08/18 07:46A 931)3894174 100 INCL. MSGS SENT 11 MOO 00.000 WTL ROAM TEXT 1ASG D.50 78 08/18 07.564 917 76114103 100 INCL. KEGS SENT 12 06104 06.070 1p9134283 100 INCL. MSGS SENT 79 08/18 07:594 91 134283 100 INCL. MSGS SENT 13 0600 08:37P 1913.6283 100 INCL. MSGS SENT 8006/18 11:454 91 9134283 100 INCL. MSGS SENT 14 0104 08.58P 91 19134283 100 INCLJASGS SENT 81 08;18 06:38P 91 9134283 100 INCL MSGS SENT 15 0605 12.58A 917 93-3106 100 INCL. MSGS SENT 8208/18 08.18P 91 9134283 100 INCL MSGS SENT 16 0605 01:43A 91 13-6283 100 INCL. MSGS SENT 8308;19 04:42P 91 9134283 100 INCL MSGS SENT 17 CODS 01:S34 516 8494706 100 INCL. MSGS SENT 8408/19 04:44P 13083289 100 INCL MSGS SENT 180605 09:114 91 520-3106 100 INCL 1ASGS SENT 85 08;19 0525P 1 9134283 100 INCL MSGS SENT 190606 09:484 91 520-3106 00 INCL MSGS SENT 8608/19 0534P 1 9134283 100 INCL. MSGS SENT 200606 10:054 91 520.3106 00 INCL MSGS SENT 8708/19 0536P 91 9134283 100 INCL. MSGS SENT 21 0805 00:0IP 1 9134283 100 INCL MSGS SENT 88 08/19 07:18P 1 913-6283 100 INCA. MSGS SENT 22 0805 00:10P 1 9134283 00 INCL MSGS SENT B9 0620 10.534 1 254.9726 100 *CI_ MSGS SENT 23 0805 1220P 1 913428 00 INCL. MSGS SENT 90 0620 0733P 17 9134283 100 NCI_ MSGS SENT 240806 1220P 1 913428 00 NCL MSGSSENT 91 06/20 08270 17 9134283 100 IC/. MSGS SENT 11111111111111111111111111111111111111111111111111111111 11111 11111111111111 CONFIDENTIAL SDNY_GM_003343277 EFTA_0020898 I EFTA01310971 X cingplartrebu DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued Item Date Time Sen To/Revd From Charge Description Charge 92 06/20 09:37P 17 7-5341 100 NCL. MSGS SENT 9306/20 09:39P 91 957-5341 100 INCL. MSGS SENT 94 06/20 09,431' 740 802-4061 100 INCL. MSGS SENT 95 06/20 0958P 740 802-4061 MO INCL. MSGS SENT 96 06/2 1229P 911913-6283 100 INCL. MSGS SENT 97 06/2 12:32P 911 9134283 100 INCL. MSGS SENT 9806/2 12:48P 9179134283 100 INCL. MSGS SENT 9906/2 07A6P 917 134283 100 INCL. MSGS SENT 10006/1 07A9P 9179134283 100 INCL. MSGS SENT 10106/2 09:130P 917 126283 100 INCL. MSGS SENT 10206/22 0621P 917 54.9726 100 INCL. MSGS SENT 103 0622 05211' 917 134283 100 INCL. MSGS SENT 104 0622 0527P 917 13.6283 100 INCL. MSGS SENT 105 0622 0806P 917 13.6283 100 INCL. !limas SENT 1060626 1209P 917520-3106 100 INCL. MSGS SENT 1070676 0153P 91r 13.6283 100 INCL. MSGS SENT 108 0627 1224P 917 2544726 100 INCL. MSGS SENT 10906/27 09 BP 917 13.6283 100 INCL. MSGS SENT 110 0627 09 lI P 917 13.6283 100 INCL. MSGS SENT 1110628 0342P 91776-9463 100 INCL. !limas SENT 11206,28 0344P 917 764463 100 INCL. !limas SENT 113 0628 0345P 757 764184 TEXT MESSAGES SENT 0.10 114 0628 03 81, 646 824-5679 TEXT MESSAGES SENT 0.10 1150628 07 OP 740802-4061 TEXT MESSAGES SENT 0.10 116 0628 757 764184 TEXT MESSAGES SENT 0.10 117 06/28 0809P 440 89.6551 TEXT MESSAGES SENT 0.10 1180628 1037P 440 89.6551 TEXT MESSAGES SENT 0.10 1190629 0757P 917 13.6283 TEXT MESSAGES SENT 0.10 12006/29 08.02P 917 13.6283 TEXT MESSAGES SENT 0.10 121 0629 08.06P 917 13.6283 TEXT MESSAGES SENT 0.10 12208/30 0652P 917 134283 TEXT MESSAGES SENT 0.10 12308/30 06.55P 917 126283 TEXT MESSAGES SENT 0.10 124 06/30 0657P 917 13-6283 TEXT MESSAGES SENT 0.10 12508/30 0703P 9179134283 TEXT MESSAGES SENT 0.10 12608/30 07.0BP 646232-3311 TEXT MESSAGES SENT 0.10 12708/30 07:10P 646232-3311 TEXT MESSAGES SENT 0.10 12808/30 1057P 561 324-7996 TEXT MESSAGES SENT 0.10 12908/30 1120P 917913-6283 TEXT MESSAGES SENT 0.10 130 0721 02A6P 781 308-3269 TEXT MESSAGES SENT 0.10 131 0721 04:1IP 9179134283 TEXT MESSAGES SENT 0.10 917 13-6283 TEXT MESSAGES SENT 0.10 1330721 07:00P 917 76-9463 TEXT MESSAGES SENT 0.10 134 07/01 07:1IP 646 32-3311 TEXT MESSAGES SENT 0.10 135 0721 08:10P 9/79134283 TEXT MESSAGES SENT 0.10 136 0721 0937P 846232.3311 TEXT MESSAGES SENT 0.10 137 0721 09:40P 310 TEXT MESSAGES SENT 0.10 13807/02 12:47P 917 134283 TEXT MESSAGES SENT 010 TOTAL TEMMULTIMEGIA MSG USAGE FOR (917)8554363 825 SUMMARY OF CURRENT ACTIVITY Account Name JEFFREY E EPSTEIN Date of Involce—I July 03, 2005 Page 13 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR (561)573-0108 Monthly Service Charges Item Description 1 CALL WAITING Service Dates 06/03/05 - 07/92/05 2 TEXT MESSAGING PLAN - 0 MSGS 06/03/05 - 07/92/05 3 CALLER ID 06/03/05 - 07/92/05 4 VOICEMAIL 06/03/05 - 07/92/05 5 GSM AMERICA LOCAL $29.99 06/03/05 - 07/92/05 Charge 0.00 0.00 0.00 0.00 29.99 Monthly Service Charges - Continued Item Description Starlike Dates Charge 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 06/03,05 - 07/02/05 0.00 7 CALL FORWARDING 06433/05 - 07/02105 0.00 8 WORLDCONNECT 06/03105 - 07/02/05 0.00 9 REGULATORY PROGRAMS FEE 06/03105 - 07/02/05 1.75 10 DETAIL BILLING 06/03105 - 07/02105 0 00 Total Monthly Service Charges 31.74 Monthly Usage Charges Item Description 1 INCLUDED MINUTES 2 LONG DISTANCE Total Monthly Usage Charges Oil Item Description 1 /ACID SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX 4 NY CITY UTILITY G.R. SUR 5 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR (561)573-0108 Only Used 32 MIN 2 MIN Charge 0.00 0 40 0.40 Charge 0.19 0.86 0.89 1.94 Charge 2.87 1.20 1.06 0.62 Qat 6.05 40.13 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (561)573-0108 Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 1 06/20 11:47A 21 535-6833 NEW YORK NY 6MIN 14CLUDED &MUTES 2 owl 09:40P 619 -3106 NEW YORK NY 'MIN 14CLUDED IANUTES 3 0523 11:56A 61 -7272 NEW CAON CA 6MIN 14CLUDED MINUTES 4 0523 03:63P 212 750.9895 NE YORK NY 3MIN INCLUDED IANUTES 5 0524 12:53P 212 5356833 NEW YORK NY 7MIN INCLUDED MiNUTES 6 0524 01:04P 212 535.6833 NEW YORK NY 1MW INCLUDED MINUTES 7 0526 04:19P 340 774-2552 CHTAMSTTHS VI 1MIN INCLUDED MINUTES 1MIN 0.20 LONG DISTANCE 020 8 9 10 0526 04:20P 340 774-1611 0526 04:22P 917,868 6145 0626 04:23P 917855.3363 CHTAMSTTHS VI QUEENS NY NEW YORK NY WAN INCLUDED MINUTES NAN INCLUDED MINUTES 1 IAN INCLUDED MINUTES I 11 0626 04:24P 340 714-2552 CHTAMSTTHS VI 2MIN INCLUDED 1ANUTES 1MIN 0.20 LONG DISTANCE 0.20 CONFIDENTIAL SDNY_GM_00336278 EFTA_00208982 EFTA01310972 PYC cingular rasrg the bar Account Number Account Name Date of Invoice 0043811863 JEFFREY E EPSTEIN July 03. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)573.0108 - Continued Number Onty charge Item Date Time Called Calls To Used Rate Description Charge 12 06.26 042SP (212)879.9366 NEW YORK NV I MIN INCLUDED MINUTES TOTAL VOICE USAGE FOR (S61)573-0108 0.00 "' THIS SPACE INTENTIONALLY LEFT BLANK "' 1111111111111111111111111111111111111111111111111111111 1111111111111111111 CONFIDENTIAL Page 14 of 14 SDNY_GM_00336279 EFTA_00208983 EFTA01310973

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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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