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EFTA01312410

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EFTA Disclosure

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ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 NOV 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number 11,111( Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,163.10 1,163.10CR .00 [repeated 3 times] 2,869.52 Your billing cycle began on 10/13 and ended on 11/12. Current Monthly Charges Summary of Individual Number Charges (917)499-7933 GUEST GUEST (917)499-7936 FLORENA RUEDA ((917 690-8794 (917)520-3106 G. MAXWELL (917)855-3363 121.79 53.48 1,408.65 56.54 1,229.06 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE PAYMENT DUE UPON RECEIPT AMOUNT DUE: Acct Name: JEFFREY E EPSTEIN & CO Account: 025-55922769 Wireless: 917-499-7933 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997130002869520 CONFIDENTIAL Total Amt Due 2,869.52 [repeated 4 times] PROT57 EFTA_002 11216 PROT0 ACCOUNT NAME ACCOUNT NOV BILL 14, DATE2003 PAGE 3.0 Information about Number Portability Beginning November 24, wireless customers in some merkets may be able to switch wireless providers while keeping their current wireless number. So, if your friends or family want to ewitch to AT&T Wireless, they may be able to switch without losing their current wireless number. If we receive a request to transfer your number to another wireless provider, we will treat that as a notice from you to terminate service for that number. Although we will honor a valid request to transfer a number as soon as possible, you will be cesponsible for all charges and fees through the end of your billing cycle, including any applicable early termination fee. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 11/01/03 PAYMENT RECEIVED - THANK YOU! 1,163.10CR TOTAL OF PAYMENTS RECEIVED THROUGH 11/14/03 1,163.10CR CONFIDENTIAL PROT58 EFTA_00211217 PROT1 ACCOUNT NAME ACCOU T NUMBER MOBILE NUMBER BILL DATE PAGE 4.0 NOV 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13/03 Through 11/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER ID DETAIL BILLING TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 10/13/03 Through 11/12/03 - AT&T DIGITAL ONE RATE 99.00 .99 .00 $99.99 99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.58 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.18 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80 TOTAL CURRENT MONTHLY CHARGES 121.79 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL PROT59 EFTA_002 11218 PROT2 ACCOUNT NAME ACCOUNT NUMBER MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING R CALLE I PCS VOICEDMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE MOBILE NUMBER BILL DATE PAGE NOV 14, 2003 00 39.99 .00 4.099 . 0 4.99CR 1.75 10/13/03 Through 11/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 107 .000 .00 300 ADDITIONAL MINUTES 263 .000 .00 370 .00 5.0 41.74 .00 MESSAGING, CONTENT & APPLICATION CHARGES Category Messages Rate Charge SENT MESSAGES 2 .10 .20 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 CONFIDENTIAL PROT60 EFTA 00211219 PROT3 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 6.0 NOV 14, 2003 SUMMARY OF CHARGES (CONTINUED) FEDERAL TAX 1.43 STATE TAX 1.98 MAktacHARGE i:28 .88 .302 1.52 HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE TIME NUMBER CALLED CALLS TO FROM 10.29 53.48 LONG MIN AIR DISTANCE 0002 10/14 10/14 2:47P 2:48P NEW YORK NY NEW YORK NY 1 1 0003 10/14 2:49P NEW YORK NY 7 8804 05 10/14 10/15 634P 10:27A NEW YORK NY INCOMING 1 0006 00089 10/15 10/155 11:02A 1:12P 1:20P MCLEAN VA INCOMING NEW YORK NY 11 2 1 8828 10/15 4:38P 4: P LOCAL NEW YORK NY 2 1 0011 10/15 4:38P NEW YORK NY 1 0013 10/15 4:39P 5:09P NEW YORK NY INCOMING 1 1 0014 10/15 5:32P NEW YORK NY 1 0016 10/15 10/15 $33? 5:34P NEW YORK NY NEW YORK NY 1 1 0017 8818 88i? 10/1555 18i1; 10/15 555 :333556P ;38E 1 537? 5:38P NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY 1 [repeated 5 times] 0022 10/15 5:54P NEW YORK NY 1 00242 10/15 10/16 1823K NEW YORK NY NEW YORK NY 1 1 0025 10/16 11:13A NEW YORK NY 4 88P 888 10/16 10/16 18//1 11:18A 11:24A 1133A 1:58P WASHINGTON DC WASHINGTON DC BWRO NYRC 06 NY OKLYNYZN 6 7 34 2 0030 10/17 2:18P INCOMING 1 0032 31 10/17 10/17 2:19P 2:23P INCOMING NEW YORK NY 1 1 0033 10/17 2:27P INCOMING 1 Q034 10/17 7:08P NEW YORK NY i U035 10/17 7:14? 800 SERV. 0036 10/17 7:15P INCOMING 1 CONFIDENTIAL PROT61 EFTA_0O/ 11 / 20 PROT4 ACCOUNT NAME ACCOUNT NTIMRER MOBILE NUMBER BILL DATE PAGE 7.0 NOV 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0037 10/17 7:15P 800 SERV. 2 00388 10/17 7:17P 800 SERV. 1 00409 10/17 10/21 802P 4:12P INCOMING INCOMING 1 1 0041 10/23 1125A NEW YORK NY 1 0042 10/23 12:46P INCOMING 1 0043 10/23 1:43P INCOMING 2 0045 10/2g 2: 6P INCOMING 2 0045 10/23 2:5 00P INCOMING 4 0046 10/23 4:22P INCOMING 2 0047 10/23 435P NEW YORK NY 1 0048 10/23 4:39P NEW YORK NY 1 00509 10/24 10/24 1116A 1:28P NEW YORK INCOMING NY 2 1 0051 10/25 9:27A INCOMING 1 881i 0054 8812 10/25 5 10/25 6 11:018A 1P 6:02P 653P 653P CROFTON CROFTON FAIRFAX CROFTON CROFTON MD MD VA MD MD 1 0057 10/26 11:10A NEW YORK NY 2 8818 10/26 10/26 1133A 11:34A CROFTON NEW YORK MD NY 1 1 882? 10/26 10/26 1142A 12:13P INCOMING CROFTON MD 1 1 0062 10/26 12:50P CROFTON MD 1 0063 10/26 246P CROFTON MD 2 0064 10/26 3:52P BROOKLYN NY 2 0065 10/26 4:06P BROOKLYN NY 1 882, 10/26 10/26 407P 4:10P NEW YORK CROFTON NY MD 1 13 8828 0070 10/26 837P 8:38P 9:10P CROFTON NEW YORK FAIRFAX MD NY VA 11 25 0071 10/26 934P FAIRFAX VA 1 0072 10/26 9:36P INCOMING 4 0073 10/27 10:05A NEW YORK NY 1 883t 10/27 10/27 1018A 10:19A NEW YORK QUEENS NY NY 1 1 883, 10/27 10/27 1133A 2:32P NEW YORK NEW YORK NY NY 4 2 0078 10/28 8:24A CROFTON MD 2 88;8 10/28 10/28 :53A 119:26A NEW YORK NEW YORK NY NY 2 1 0081 10/28 11:37A INCOMING 1 881i 10/28 10/28 525P 5:32P NEW YORK NEW YORK NY NY 2 1 0084 10/28 5:43P NEW YORK NY 1 8866 881; 10/28 10/28 10/2B 10/2 551P 6:03P 1_: 9P 98 4? NEW YORK QUEENS NEW YORK MCLEAN NY VA 2 1 1 3 0089 10/29 4:55P INCOMING 1 883? 10/29 9 4 6:4956P P NEW YORK INCOMING NY 1 1 0092 10/30 5:23P NEW YORK NY 1 8834 10/30 10/30 536P 723P NEW YORK NEW YORK NY NY 1 1 8896 10/31 10/31 9:24A 10:04A NEW YORK INCOMING NY 1 1 CONFIDENTIAL PROT62 EFTA 00211221 PROT5 ACCOUNT NAME ACCOUNT NUMBER MOBILENUMBER REF DATE CALLS TO CALL FROM MIN AIR DISTANCE BILL DATE PAGE 8.0 NOV 14, 2003 0097 10/31 10:08A 0098 10/31 11:4QA 0099 11/01 3:45P 0100 11/022 3:325P 0101 11/033 1Q:34A 0102 10:34A 0103 11/03 11:31A 0104 11/Q3 12:Q0P 0105 11/03 12:07P 0106 11/Q3 12:Q8P 0107 11/03 12:09P 01088 11/03 12:10P 0109 11/07 1059A 0110 4:27P 0111 11/077 4:500P 0112 11/Q$ 1225P 0113 11/08 5:56P 0114 11/08 557P 0115 11/08 5:58P 0116 11/08 6:13P 0117 11/Q$ 614P 0118 11/0d 6:41P 0119 11/08 9:06P 0120 11/48 916P 0121 11/10 2:37P 0122 11/10 334P 0123 11/10 4:33P 0124 11/10 7:52P 0125 11/10 753P 0126 11/10 7:54P 0127 11/10 7:57P 0128 11/10 800P 0129 11/11 137P 0130 11/11 3:08P 0131 11/11 405P 0132 11/11 4:10P 0133 11/11 413P 0134 11/11 4:16P 0135 11/11 4:17P 0136 11/11 4:46P 0137 11/11 448P 0138 11/11 10:59P 0139 11/11 1101P 0140 11/12 12:36P 0141 11/12 1252P 0142 11/12 12:53P 0143 11/12 1253P 0144 11/12 3:26P TOTAL HOME AIRTIME CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit, S = Long Distance Sgrvice Billed Separately, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK CONFIDENTIAL INCOMING 1 INCOMING 1 INCOMING 1 CROFTON MD 2 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 BROOKLYN NY 2 FAIRFAX VA 1 MCLEAN VA 1 CROFTON MD 1 4 INCOMING CROFTON MD 1 INCOMING 1 MCLE VA 1 BROOKLYN NY 2 FAIRFAX-VI VA 1 CROFTO M N D 1 FALLS CHUR VA 1 )ARLINGTON VA NY INCOMING 2 FAIRFAX-VI VA 1 FAIRFAX-VI VA 1 FAIRFAX-VI VA 1 FALLS CHUR VA 2 HYATTVILLE MD 1 NEW YORK NY 2 )ALEXANDRIA DC NY NEW INCOMING 1 YORK NY 4 NEW YORK NY 2 NEW YORK NY 4 SILVER SPR MD 1 SILVER SPR MD 1 SILVER SPR MD 1 FAIRFAX-VI VA 3 FAIRFAX-VI VA 2 SILVER SPR MD 1 SILVER SPR MD 1 3ARLINGTON VA NY INCOMING 1 SALT LAKE UT 2 SALT LAKE UT 14 FAIRFAX-VI VA 1 3ARLINGTON VA NY NEW YORK NY 4 INCOMING 1 800 SERV. 48 CE CHARGES 370 .00 .00 PROT63 EFTA 00211222 PROT6 ACCOUNT NAME ACC Ur NTIMRPR mniarrp MTIMRWR BILL DATE PAGE 9.0 NOV 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 10/25 6:56P 301-793-1695 S .10 0002 10/26 12:55P 240-481-7994 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL PROT64 EFTA 00211223 PROT7 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER DATE 10.0 MONTHLY SE - AT&T DIGITAL ONE RATE $14 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID WORLDCONNECT PCS VOICEMAIL W/NUMERIC DETAIL BILLING TEXT MESSAGING $9.99 00 149.99 .00 7.99 .00 .00 9.99 167.97 10/13/03 Through 11/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 1085 .000 .00 CALL FORWARDING MINS 449 .250 112.25 1534 112.25 HOME LONG DISTANCE CHARGES AT&T WIRELESS 156.82 TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES Category Messages Rate Charge INTERNATIONAL MESSAGES INCLUDED IN PLAN 1 .25 20 .00 21 .25 .00 .25 112.25 156.82 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25 CONFIDENTIAL PROT65 EFTA_00211224 PROT8 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11.0 NOV 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES 580.23 314.95 895.18 FEDERAL TAX 14.16 STATE TAX 13.13 LOCAL TAX 13.51 911 SURCHARGE 1.20 8.94 .30 9.55 15.39 76.18 1,408.65 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0001 0003 0002 0004 10/13 8:52A 9:17A 10:53A 11:26A 646-418-9306 RETRIEVAL RETRIEVAL NEW YORK NY FL NEW YORK NY FL NEW YORK NY FL INCOMING FL 2 1 0005 10/13 11:46A RETRIEVAL NEW YORK NY FL 2 0006 10/13 11:46A W INCOMING FL 2 0007 10/13 12:22P RETRIEVAL NEW YORK NY FL 2 0008 10/13 12:31P INCOMING FL 1 0009 10/13 3:55P INCOMING FL 2 0010 0011 0012 10/13 5:12P 5.53P 7:02P RETRIEVAL INCOMING NEW YORK NY FL FL INCOMING FL 16 1 1 0013 10/13 7:27P RETRIEVAL NEW YORK NY FL 2 0014 10/13 7:32P INCOMING FL 1 0015 0016 0017 10/13 7:33P 7.52P 8:09P RETRIEVAL INCOMING NEW YORK NY FL FL INCOMING FL 7 1 1 0018 0019 0020 0022 0021 10/13 10/14 8:41P 10:31A 10:45A 10:52A 11:26A RETRIEVAL 447717306038 INCOMING FL INCOMING FL NEW YORK NY FL INCOMING FL UN. KINGDO FL 2 1 4 1.400 0023 10/14 11:30A W INCOMING FL 2 0025 0024 10/14 10/14 11:31A 11:34A 202-320-4109 614-939-6005 BETHESDA DC FL NEW ALBANY OH FL 1 3 0026 10/14 11:36A W INCOMING FL 8 0027 10/14 11:39A W INCOMING FL 2 CONFIDENTIAL PROT66 EFTA 00211225 PROT9 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MORTLE NTIMPRIR BILL DATE PAGE 12.0 NOV 14, 2003 AIR DISTANCE LL NUMBER CALLED CALLS TO FROM MIN 0028 10/14 12:17P NEW YORK NY FL 11 0029 10/14 1:08P INCOMING FL 5 8030 10/14 113P QUEENS FL NY 2 031 10/14 1:13P INCOMING FL 1 0033 3 10/14 10/14 114P 1:16P NEW YORK NY FL QUEENS NY FL 2 1 0034 10/14 1:16P NEW YORK NY FL 2 803 38P 1 1 NEW YORK NY FL 1 035 6 10/14 0/14 1:38P QUEENS NY FL 2 0037 10/14 2:36P INCOMING FL 1 8038 10/14 244P INCOMING FL 9 039 10/14 3:38P NEW YORK NY FL 1 8040 10/14 351P NEW YORK NY FL 1 041 10/14 6:28P LOCAL 1 0042 10/14 6:28P W PALM BCH FL 1 0043 10/14 628? W PALM BCH FL 1 0044 10/14 6:30P NEW YORK NY 1 0045 10/14 7:34P NEW YORK NY 4 0046 10/14 738P LOCAL 1 0047 10/14 7:56P NEW YORK NY 1 00488 10/14 8:26P LOCAL 1 8048 10/14 $:27P NEW YORK NY 1 050 10/14 10:42P LOCAL 1 0052 5 10/14 10/14 1042P 10:54P LOCAL NEW YORK NY 1 1 0053 10/15 11:09A NEW YORK NY NY 3 .75 00555 10/15 2:14P LO CAL 1 055 10/15 2:15P W PALM BCH FL 2 0056 10/15 2:17P NEW YORK NY 2 8057 10/15 218P NEW YORK NY 2 058 10/15 2:30P BETHESDA DC 1 0060 58 10/15 10/15 231P 4:50P MIAMI FL NEW YORK NY 1 1 0061 10/15 4:59P INCOMING 1 0063 10/15 ;;SBE LOCAL NEW YORK NY 1 2 0064 10/15 6:11P INCOMING 1 8065 10/15 611P INCOMING i 066 10/15 6:22P LOCAL 0068 6 10/15 10/15 721P 7:53P INCOMING INCOMING 0069 10/15 8:25P NEW YORK NY NY 8 2.00 883? 10/15 18:8;p 1 : P NEW YORK NY NY NEW YORK NY NY 2 1 .50 .25 0072 10/15 11:31P NEW YORK NY NY 1 .25 0073 10/15 1134P NEW YORK NY NY 1 .25 0074 10/16 9:13A NEW YORK NY NY 10 2.50 0075 10/16 11:01A UN. KINGDO 1 0076 10/16 1102A UN. KINGDO 1 .350 0077 10/16 11:03A NEW YORK NY 1 8838 10/16 1104A 11:06A BETHES C DA D NEW YORK NY 1 2 0080 10/16 11:09A C ST CROIX VI 1 0081 10/1$ 1110A W PALM L BCH F 1 0082 10/16 11:12A MOBILE NY 3 0083 10/16 11:19A NEW YORK NY 4 8084 10/16 1122A E MOBIL NY 1 085 10/16 11:24A NEW YORK NY 2 0087 8 10/16 10/16 1128A 11:31A NEW YORK NY NEW YORK NY 1 1 CONFIDENTIAL PROT67 EF1'A_00211226 PROT10 O M 00 W ZZ W 04 O 4H 4 I1/f•') H O WN H 4 Ov, a A H 45. 4 HO H wz NUMBER CALLED 0 H 4/1 H E-i H 41 w Z[21 H Ho-4 o àa 04u 4.14 Orzi W UP.1 P: ) o MOMMLOMMO MOMMMMOOMMMMMOMMMO NONNNNNO NONF-NNOONNNNNONNNO [repeated 8 times] O [repeated 11 times] 4 IN1/1 ri M Olnin ONN CrIrMNNNkkMkMWkkkkg ,kkkNkOkkkNMMMI-M ,NkkkkkNkkkNkkkkkMkg ,kkNkkNkk >0.0.00.0.004 kk>0.0.0.00.0.00.0.0ikkkkk ZZZZ)4)4)4 >O.O-0OOOO.4 4)OOO-O-O-0OOOOOOOOOOOOO.4 >O .OO.4Z>4ZZZ O 'EE wzzzzzzzzzzzzzzzzzzzz 'EE zzzzzzzzzz o o a RgR ggggggggRgrrRgg R g ggggggggggggggggggROrrag ggrgrrr HMH 00000000HO HOMWH OW000000000000000000HHO HOOWOO aíYi T. 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CNIMMM.T.T.T.:PlakOkOkONCI0CI0COCOCOOkkkr-INCNCNCTCTOOOO,1rikM.T.T.T.T.T.TOUNCAMONNNNNNNOOONOOk rikeleikelkel rararara rikel rarari WWWWWWW%OWWWWWWWWWWWPWWWWNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNOOOO kkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkHkNNNN 4.\\S"\S"\\S"\\S"\\S"\S"\\S"\\S"\S"\\S"\\S"\S"\\S"\\S"\\S"\S"\\S"\\S"\:..., MMOkNMVOWNWMOkNMVOWNWMOkNMVOWNWMOkNMVOWNWMOkNMVOWI ---WMOkNMVOWC--- 00MM~M~MMMMOOOOOOOOOOkkkkkkkkkkNO.INNO.INNNNNMMMMMMMMMMV"~:"~rcr OOOOOOOOOOOOkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkk o LL o PROT68 N p N O LIC PROT11 0 z m C m z r 6ZSSECOCIAID- ANOS NNNNNNNNHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH 00000000W4WW.W.MOUDI.DWWWMODMODMMODMOD-4-4-1-4-4-4-4-4,3, 40NONOWNONOWNONOWNWHALWILIWILINOLn0aa -4010.1:.4...WHOWC0-.10101.1:40NHOWCO-40101.bb")HOWCO-401014:.4...*JHOWCO-40101.1:40NHOWCO--IMLIaL..*JHOWCO N.W.WAWNW.WNWWNNWNNWNNWNWNWIJAWNWWNNWNNWNWNNWNWIJAWNWWNNWNNWNWNWN) HHHHHHHHHHHH0000000000000000000000000000000000000000000 HH MO.C.a.b.C.WWWWWNWN,H0q0, 0000000-40AMMMMMMMMMMMMMMdbadawoiNi.wal HOOONOOHHOONNWWW&WWWNWNWO WWWNWNH0000000000000WHOOO WN NON0WMaWHOODOOMMWH0MaWOOD0aHWHHOW0H.J0aWWW.-4M0aWNJONOW0000WWWNN.J+JaM0W itliVIVIIIVVVVIVVVIMII>>WWWVIVIVIVVVIVVVVIIVIIIVIIVIIIMVVIIIVIIVIIIVIIIVV>>>> zfranHHI-IzZzi-azzHHI-acrconzzzi-li-azzzzczzzzzzzzzzzzi-az›HHXzzXXHXHX mzotAZZZmi-ImzmuizZZmZOc*Ammm=m mmtimitimmmmmmmmmmzmmHzzi-ImmOOZOZO EnOnnnEEnEEEOOOE.mcIEEEnnEvEEE [REDACTED]nEEmnnEEmmownw oz0000 m o 000 oo m o Hoom HHoHoH i-emlimmmmHI-emloci-emmmi<mmmmi-o-4,-4mmi-eri-oci< 4,04,04,04,04,-4,04mlocHmmH,04mmmmmm oHmzHHHo oH000HHHoHmmz000HHox000 000000000000HoomHH oommHmHm EinnFM MW,G9GVggirWU)gm F.M t4gF., allglgl n am. 0 o om 00 mn z zn zmz zzz z 0 nzzz zmzzz zzzzzzzzzzzz zz .4.4 .4 •0' nUR R R .4 .4 .4 .4.4.4 D' 4..4.4.4 .4 .4.4.4 .4.4.4.4 .4.4.4. 4 4..4 k'< OOOOOOOOOOOzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz *0 0mmmmzmmmmmmmmmmzzzmmzzzmmmzzmmmmmmmmzzzzzzz.4.4z.4z.4 HWHWOMJaNHNHWNWJHJIHHHNHHNNWHHNNWONNHHHHHHNHHHHWHHHNUaNHHJHHHHW w CO 0 [repeated 7 times] JN IV UlLn Ln Ln aarrivo usawnN cn H O mn mm zr or H H n H w 13381411N Sri I SON ZW OH Cr rnM a O O H wro Hr 0 >0 M zz 00 a 0 PROT12 ACCOUNT NAME ACCOUT BILL DATE PAGE 15.0 NOV 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0208 10/21 6:13P JN. KINGDO CA 1 .350 0209 10/21 6:14P NY CA 2 8if? 10/21 10/21 616P 6:24P INCOMING CA INCOMING CA 7 4 0212 10/21 626P INCOMING CA 14 0213 10/21 6:40P 3ETHESDA DC CA 1 0214 10/21 6:42P 3ETHESDA DC CA 1 0215 10/21 646P INCOMING CA 1 0216 10/21 6:47P INCOMING CA 2 0217 10/21 6:50P INCOMING CA 4 0218 10/21 7:47P INCOMING CA 1 0219 10/21 7:52P 3ETHESDA DC CA 1 0220 10/21 811P INCOMING CA 1 0221 10/21 8:27P INCOMING CA 1 0222 10/21 8:33P INCOMING CA 1 0223 10/21 9010 INCOMING CA 1 0224 10/21 11:04P INCOMING CA 1 0225 10/21 11:08P INCOMING CA 1 0226 10/22 556A INCOMING CA i 0227 10/22 8:05A LOS ANGELE CA CA 02288 10/22 8:07A JEW YORK NY CA 1 0229 10/22 807A JEW YORK NY CA 8 0230 10/22 8:41A INCOMING CA 4 0231 10/22 8:44A INCOMING CA 12 0232 10/22 9:02A JEW YORK NY CA 3 0233 10/22 9:04A JEW YORK NY CA 6 0234 10/22 907A INCOMING CA 1 0235 10/22 9:14A JEW YORK NY CA 1 0236 10/22 9:31A INCOMING CA 4 0237 10/22 935A LOS ANGELE CA CA 1 0238 10/22 9:37A N PALM BCH FL CA 3 0239 10/22 9:42A JEW YORK NY CA 1 0240 10/22 9:45A JEW YORK NY CA 3 0241 10/22 11:13A INCOMING CA 3 0242 10/22 1116A JEW YORK NY CA 1 0243 10/22 11:19A JEW YORK NY CA 1 0244 10/22 11:21A INCOMING CA 1 0245 10/22 1125A INCOMING CA 2 0246 10/22 11:30A JEW YORK NY CA 1 0247 10/22 1132A INCOMING CA 0248 10/22 11:37A JEW YORK NY CA i 0249 10/22 11:38A 3ROOKLYN NY CA 6 0250 10/22 11:45A ST CROIX VI CA 1 0251 10/22 11:46A HARLT AML VI CA 5 0252 10/22 11:55A INCOMING CA 3 0253 10/22 12:13P INCOMING CA li 0254 10/22 12:28P 1EW YORK NY CA 0255 10/22 12:41P INCOMING CA 1 0256 10/22 12:52P 1EW YORK NY CA 4 0257 10/22 12:57P 1EW YORK NY CA 1 0258 10/22 12:57P 1EW YORK NY CA 1 0259 10/22 1:12P INCOMING CA 1 0260 10/22 1:14P INCOMING CA 2 0261 10/22 1:18P INCOMING CA 2 0262 10/22 1:24P INCOMING CA 2 0263 10/22 1:36P INCOMING CA 1 0264 10/22 147P INCOMING CA 2 0265 10/22 1:49P 1EW YORK NY CA 1 0266 10/22 152P INCOMING CA 0267 10/22 2:25P JEW ALBANY OH CA i CONFIDENTIAL PROT69 Erl'A_00211229 PROT13 ACCOUNT NAME ACCOU T NUMBER MOBILE NUMBER NOV LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0268 10/22 227P INCOMING CA 7 0269 10/22 2:34P NEW YORK NY CA 1 0270 0271 10/22 10/22 305P 3:06P NEW YORK NEW YORK NY CA NY CA 1 10 0272 0273 10/22 10/22 321P 3:52P NEW YORK INCOMING NY CA CA 1 7 0274 10/22 3:52P INCOMING CA 1 0275 0276 10/22 10/22 358P 4:05P NEW YORK NEW YORK NY CA NY CA 7 1 0277 10/22 4:06P MIAMI FL CA 1 0278 0279 10/22 10/22 4:35P 4:40P LOS ANGELE INCOMING CA CA CA 1 1 280 0281 10/22 10/22 4:42P 7:23P INCOMING CA NEW YORK NY CA 2 1 0282 10/22 8:15P LOS ANGELE CA CA 1 0283 0284 10/22 10/22 817P 10:32P INCOMING NEW YORK CA NY CA 1 1 0285 10/22 10:33P NEW YORK NY CA 1 0286 0287 10/23 10/23 7:53A 802A NEW YORK BROOKLYN NY CA NY CA 1 1 0288 10/23 8:16A INCOMING CA 6 0289 0290 10/23 10/23 8:22A 8:28A NEW YORK INCOMING NY CA CA 8 1 0291 0292 10/23 10/23 8:43A 8:48A INCOMING INCOMING CA CA i 0293 10/23 9:07A INCOMING CA 1 0294 0295 10/23 10/23 9:08A 936A INCOMING NEW YORK CA NY CA 15 6 0296 10/23 9:42A INCOMING CA 1 0297 0298 10/23 10/23 942A 9:48A LOS ANGELE NEW YORK CA CA NY CA 1 4 888 10/23 10/23 952A 10:36A NEW YORK NEW YORK NY CA NY CA 2 2 0301 10/23 10:38A NEW YORK NY CA 1 0302 03 10/23 1 :39A 1OO:4OA NEW YORK INCOMING NY CA CA 1 1 0304 10/23 10:46A NEW YORK NY CA 6 0305 0306 10/23 10/23 11:03A 0 11: A NEW YORK INCOMING NY CA CA 2 1 0307 0308 10/23 10/23 11:27A 11:27A NEW YORK NY CA CHARLT AML VI CA 1 3 0309 10/23 11:30A NEW YORK NY CA 1 0310 0311 10/23 10/23 11:31A 12:07P MIAMI INCOMING FL CA CA 1 6 0312 10/23 12:57P NEW YORK NY CA 2 0313 0314 10/23 10/23 12:58P 1:02P BROOKLYN NEW YORK NY CA NY CA 3 0315 10/23 1:02P INCOMING CA 1 831, 10/23 1:8F 1: P INCOMING INCOMING CA CA 1 1 8318 18//33 1:1V 14 P BEVERLY HI INCOMING CA CA CA 1 1 0320 10/23 1:44P INCOMING CA 1 83ii 10/23 147? 1:49P NEW YORK NEW YORK NY CA NY CA 2 3 0323 10/23 1:53P INCOMING CA 3 0324 0325 10/23 10/23 2:01P 2:03P NEW YORK NEW YORK NY CA NY CA 2 1 0326 0327 10/23 10/23 206P 2:17P NEW YORK NEW YORK NY CA NY CA 11 1 CONFIDENTIAL SDNYGhi_00338531 EFTA 0021 1230 PROT14 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACp BILL DATE PAGE 17.0 NOV 14, 2003 LONG AIR DISTANCE NUMBER CALLED CALL CALLS TO FROM MIN 0328 10/23 2:18P NEW YORK NY CA 5 0329 10/23 2:22P NEW YORK NY CA 1 833? 10/23 10/23 258P 3:02P NEW YORK NY INCOMING CA CA 03333 10/23 10/24 302P 12:10A LOS ANGELE CA LOCAL CA 1 1 0334 10/24 12:19A NEW YORK NY 1 0335 0336 0337 10/24 12:20A 8:21A 9:20A NEW YORK NY NEW YORK NY NEW YORK NY 1 17 25 4..25 8338 832? 10/24 10:54A 11:08A 1117A 11:46A NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY 2 2 4 1 -18 1-98 0342 10/24 11:53A NEW YORK NY NY 1 .25 0343 0344 10/24 10/24 1211P 12:16P NEW YORK NY NEW YORK NY NY NY 2 2 .;8 0345 10/24 12:21P NEW YORK NY NY 1 .25 0346 0347 10/24 10/24 1249P 1:26P NEW YORK NY NEW YORK NY NY NY 2 4 1:88 0348 10/24 3:36P NEW YORK NY NY 4 1.00 0350 10/24 10/24 3:056P 4 4P INCOMING INCOMING 1 1 8351 352 10/24 10/24 B:84P : 6P INCOMING INCOMING 2 1 0353 10/24 5:06P INCOMING 2 0355 10/24 10/24 508P 7:08P INCOMING NEW YORK NY 1 1 0356 10/24 7:12P INCOMING 1 0358 10/24 10/24 7:14P 7:16P NEW YORK NY INCOMING 1 1 8318 10/24 10/24 7:30P 8:43P NEW YORK NY NEW YORK NY 1 1 0361 10/24 LOCAL 1 0363 10/24 10/25 99:05P :59P 12:04A INCOMING INCOMING 1 1 10/25 1:51P LOCAL 1 0365 0366 10/25 10/25 152P 6:12P NEW YORK NY INCOMING 1 7 0367 0368 10/25 10/25 619P 7:23P LOCAL INCOMING 2 4 0369 10/25 7:36P INCOMING 10 0370 0371 10/25 10/26 939P 921A NEW YORK NY NEW YORK NY NY 1 .25 0372 10/26 10:37A NEW YORK NY NY 26 6.50 0373 0374 10/26 10/26 1200P 12:08P NEW YORK NY NEW YORK NY NY NY 2 36 9:88 0375 10/26 12:46P NEW YORK NY NY 1 .25 0376 0377 10/26 10/26 1259P 1:36P NEW YORK NY NEW YORK NY NY NY 12 9 3:98 0378 0379 10/26 10/26 156P 2:39P NEW YORK NY NEW YORK NY NY NY 2 4 1:18 0380 10/26 2:42P NEW YORK NY NY 1 .25 831i 2:8BP 3: P NEW YORK NY NEW YORK NY NY NY 4 2 1:88 0383 10/26 3:47P NEW YORK NY NY 1 .25 0384 0385 10/26 10/26 517P 6:04P INCOMING INCOMING 1 1 0386 0387 10/26 10/26 607P 6:11P INCOMING INCOMING 1 4 CONFIDENTIAL PROT70 EFTA_002 1 123 1 PROT15 o Oti ZZ FA 04 (.9 air) H O K o C4cNI Oirr ri ml H▪ O frIZ MOBILE NUMBER ACCOUNT NUMBER a H z H z NUMBER CALLED Ullf)tf)OUIUIOLOLfIlf)0 U10 lf)Ultil tfltfl 0 UDUI Ul UDUI OUI 0 (NINNI'XN,INec•lc•X•lu,NulcNINCNICNN•nc'lcNICNIcNIcNlidlc'il Ce/kk(Nkkkkk(N(Nkkkkkkk(Nkk(NkkkOkNkkkkk(Nkkkkk(Nk(N(NkC•Nk.CMICII---kkkk.Crk(Nkk ›"I 4 ),I ).1 k).1).1 ).1 ›1›.1).1 >I),I kk).1).1 ).1 ›1›.1).1).1 ).1 ›.1 ›.1 >4 ›eq).1).1 Z ZZZZZZZZZZZZZZZZZZZZZZZZZZZ ZaZ Z Z ZZZZ EEWEEE HHOHHHH HeHHoH000000000000000000000000000HHocne--loHHHHoH0000 mz>immxMaaMg4mm>im>i>of>i>oi>of>4»>i>i>i>i>i>i>i>i>i»>i>i>i>oimm>ifrumm>immzz>im>i>of>i 00 0000440000 0 00 œH00 0000 0 poxpoutiouoHoterseeeeeeeeeeeeeeeeeeeeeeeexxocixE-i4oteciouteuxxze ZZGIZZZZOOZZZMIZUMMICes1C1MMICsKsMICsKsMICsKsICsKsMICsKsMICsKaCeslCilZZCilrilHZZGIZZZZCz1ZUKilCsKil HHZHHHHI-1-1HOHHZHZZZZZZZZZZZZZZZZZZZZZZZZZZZHHZolzHHzHHHHzHzzzz aaaaaaaaaaaaaaarCrCrCrCrCawaaaaaaaaaaaaaarCrCrGrCrGrCaaaaaaaaaaaaaaaaaa Hinincr •ems. r- carr-r- CONN MIN NOVe ici MM mliN COGIC•1 UIC,101 'erg Ore'. 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Wjr-Nr-NCIOCIOCOCOCIOCIOC71(710i00.i. iki( \I ki"el CTICTIM.WItnONN NC00000C0 00 00 k (NCNI C•1 C \INN k .--Ir-I.--I.--I kiC\X\1(NCNI kkelkkkelk rara kkelkkelkkkelk 1o1o1wo1wo1o1wo1o1wo1wolorrrrrrrrrrrrrrrrrrrrraoaoaoaoaoaoaoaoaoaoaoaoaoaoaoaoaoaoaoaoaoaoaoao CNCNCNINC•INCNC*NIC \INN(' \INCNC•INCNC•INCNCVMNICNIC \ C \IN(' \ C \IN(' \INCNC•INCNC•INCNNCNC•INCNC•INCNC•INCNNC•1C*•1C•1CNICNIC \ oomorRyencrulwr-oocNorkyrferu-Aor-oomoreicncrenor-oomorRyercrulwr-ocimorictncrenor-oocNoreicncrenor-- o ocruncruncncruncnounoci 0 CICI 0 CICI 0 Clk kkkkkkkk k0.1C•KNIC•1 Cq NN C•IC•KNI elfeW) MM el MM mencrcetemerecre menmenmenmenmencracrcracrcracrcracracrcracrcracracrcrcrcrcr•crcracrcracrcracrcracracrcracrcracra 0 0 CO CO 0 OC 0 CO CO 0 CO 0 CO 0 CO CO 0 CO 0 CO CO 0 CO 0 CO CO 0 CO 0 CO 0 CO CO 0 CO 0 CO CO z o LL z SDNY_GAI_00338533 PROT16 ACCOUNT NAME ACCO BILL DATE PAGE 19.0 NOV 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0448 0449 0450 0451 0452 0453 0454 0455 0456 0457 10/28 [repeated 7 times] 10/2$ 10/28 10/28 2:06P 2:08P 218P 3:01P 311P 4:34P 4:40P 4:4$P 5:42P 6:17P W YORK W YORK COMING [repeated 3 times] qCOMING 41COMING 41COMING COMING 41COMING NY NY 2 1 7 1 1 3 6 4 1 2 0458 10/28 632P EW YORK NY 2 0459 10/28 6:35P EW YORK NY NY 1 .25 0460 0461 10/2$ 10/28 7:15P 7:49P W YORK )BILE NY NY NY 9 2.25 0462 10/28 8:11P CAL 1 0463 10/2$ 811P LW YORK NY 1 0464 10/28 8:34P EW YORK NY NY 1 .25 0465 10/28 8:36P W YORK NY NY 6 1.50 0466 10/2$ 843P E RK W YO NY NY 1 0467 10/28 9:08P EW YORK NY NY 1 :i; 046688 10/299 8:56A W YORK NY NY 18 4.50 0469 10/29 1126A E RK YO NY NY 2 0470 10/29 12:31P W YORK NY NY 11 2.75 0471 10/29 112P YORK NY NY 1.75 0472 0473 10/29 10/29 1:26P 1:51P E YORK W EW YORK NY NY NY NY i 1 .25 0474 10/29 2:Q6P EW YORK NY NY 1 .25 0475 10/29 2:51P EW YORK NY NY 1 .25 0476 0477 0478 10/29 4:29P 545P 7:33P W YORK W YORK EW YORK NY NY 5 1 2 1.255g :i8 0479 10/29 737P EW YORK NY NY 1 .25 0480 10/29 7:44P EW YORK NY NY 1 .25 0481 10/299 7:45P EW YORK NY NY 2 .50 0482 10/29 746P E RK W YO NY NY 1 0483 10/29 7:56P EW YORK NY NY 1 :i; 0484 10/29 8:39P EW YORK NY NY 1 .25 0485 0486 10/29 10/29 844P 8:57P EW YORK{ EW YORK NY 1 3 .25 0487 10/29 901P COMING 1 0488 10/29 11:48P )CAL 1 0489 10/29 11:52P EW YORK NY 1 0490 0491 10/30 10/30 10 8A 11:448A COMING 1 1 0492 10/30 12:52P COMING 1 04994 1O/830 12:0953P iCOMING 1 0494 10/30 1 P EW YORK NY 1 0495 10/30 1:10P CAL 1 0496 10/30 1:2QP EW YORK NY 1 0497 10/30 2:36P )CAL 1 8138 10/30 38RE EW YORK EW YORK NY NY 2 2 0500 10/30 3:04P EW YORK NY 1 0501 10/30 314P M 1 0502 10/30 3:23P WA LBA ING NY OH 2 0503 10/30 3:32P COMING 2 0504 10/30 448P COMING 7 0505 10/30 4:55P )CAL 1 0506 10/30 5:Q4P i COMING 1 0507 10/30 5:07P iCOMING 2 CONFIDENTIAL PROT71 EFTA _00111133 PROT17 ACCOUNT NAME ACCOT %% BILL " ILTTITAIMT BILL DATE PAGE 20.0 NOV 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0508 10/30 5:27? NCOMING 1 0509 10/30 5:35P NCOMING 1 0510 10/30 6:10P :NCOMING 1 0511 0512 10/30 10/30 7:35P 7:51P .OCAL :NCOMING 1 1 0513 10/30 8:52? F lEW YORK NY NY 2 .50 0514 0516 0516 10/30 9:10P 9:11P 9:53? F [repeated 3 times] lEW YORK NY lEW YORK NY lEW YORK NY 1 1 2 .255g :i8 0517 10/30 10:09P F lEW YORK NY NY 2 .50 051$ 10/30 1010P lEW YORK NY 1 0519 10/30 10:18P lEW YORK NY 1 0520 10/30 1019P lEW YORK NY 1 0521 10/31 8:13A F lEW YORK NY NY 1 .25 0522 10/31 9:10A F lEW YORK NY NY 8 2.00 0523 0524 10/31 10/31 1004A 10:26A F lEW ALBANY OH lEW ALBANY OH NY 6 3 1.50 0525 10/31 10:29A lEW YORK NY 2 0526 1 0527 10/31 1 1832R NCOMING 1 055288 10/g31 10:35A lEW YORK NY 2 0529 10/11 :NCOMING 11 0530 10/ 1 5 18i8R lEW YORK NY 1 0531 10/31 18;UL' lEW YORK NY 1 0532 lEW YORK NY 4 0533 10/31 10:58A :NCOMING 4 0534 10/31 1104A lEW YORK NY 5 0535 10/31 11:27A :NCOMING 6 0536 10/31 11:47A NCOMING 1 0537 10/31 1153A COMING 6 0538 0539 0540 10/31 12:01P 34P 12:59? .OCAL NCOMING 1 5 1 0541 10/31 1:53P NCOMING 2 0542 10/31 : $ lEW YORK NY 1 0543 10/31 2:41? :NCOMING 3 0544 0545 10/31 10/31 2:46P 2:53P .OCAL :NCOMING 1 5 0546 10/31 3:00P lEW YORK NY 2 0547 10/31 304P :NCOMING 2 0548 10/31 3:13? lEW YORK NY 3 0549 10/31 3:17P lEW YORK NY 1 10/ 31 3:17P 4 8;;? 10/31 3:22P NCOMING 1 0552 10/31 5:33P lEW YORK NY 5 0553 10/31 537P lEW YORK NY 1 0554 0555 10/31 10/31 5:37P 5:38P .OCAL NCOMING 2 1 8;56 57 055$ 0559 10/31 5: 5 33E 1 :40 6:22? .OCAL 1WYRCYZN02 NY 1 1 4 0560 0561 10/31 10/31 7:04P 7:06P .OCAL lEW YORK NY 2 1 0562 10/31 7:13? lEW YORK NY 1 0563 10/31 10/31 7:25P 7:25P NCOMING g11 0565 05565 10/31 7:26P NCOMING 3 0566 10/31 7:2$P :NCOMING 2 0567 10/31 10:15P .OCAL 1 CONFIDENTIAL PROT72 EFTA 00211234 PROT18 9ESSECOCIAIS- ANOS IV 0 m m r MMMMMMMMMMMMMMMMMMMMMMMMMMMMOWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW NNNNNNNNWI.+WI.+I.+WI.+I.+WI.+0000000000WOWWADWAD MMMODMMMMMM.4.4.4.4.4.4.4-4-4-400 JMO&WNI- 10tOMJMO.bWNI- 10WMJMWmir.WNI-10WMJMW&WMI- 10WMJMWmir.WNI-`01 /400.-4MOmbWNI-lOWIM WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW000000 7."\\7\\\7\\\7\\7\\\7\\\7\\7\\\ 000000000000000000000000000000000000000000000000000000WWWWWW NNNNNNNNNNNNHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH HHH HHHHHHMMMJMMOWadadbaaJbaJbadadadadaWWWWWWWWWWNW)NrrNMrrrN MMNI.woolo WNHWNN&NOHNOHHWWW&&MMHHHHHOWWW&WHHO&W&WNOHHHHHHH M&M tocria0WIDOCTONWHOWINaNWtOMMCWADITCINaMaWaHNHWITHWIDMITCWW.40'00-.JaaWOMWMWJMW0 IVIVV>>>>>>>>>.WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWV>>>>>>>>>>ttttn't rn W WWW00 00WWW r WOOkoWWWWWWWWWWaa '-'co 0Ma rryvvvvvvvrt mmmmmmmmmmmmzi-II-arzzzczHcccwzrHHzHzzzzzzzzzzzzzzzzHHzzHnHZZZ vivivivivivivivivivivivmzzoomoozmzzzzmoozzmzmmmmmmmmmmmmmmEEzzmmzmozmom 0 ;*0 ;*0EnownEww.xn. . .HwonoEn[REDACTED]l-4I-conEEnEwnEwx HH 0 MI- O 1OO 0 '7,700 0 HO H ZZZZZZZZZZZZI<ZZVVICVVNICZNNNMVVMZI<ZICICICICICICICI -4I-4ICICICI-O -4OOnICICZICVMI<VIC OHHM OMMHOHHHHMM HHOHOOOOOOOOOOOOOOICI -CHHOOHOMHOMO P.OO.OO.O.OO.O.OO.O4 410 aOOOO> O O NN 00 Z Z ZZZ Z CZ Z ZZ ZZ ZZZ it I-4 I-O-O-4 I-4 kk I<I< i-O-O.< P.OO.O.OO.O.OO.O.4 HWNHHNHHHJHWHHHJHHWHNHHNNNNJHHNWMHHWNHHWHHHHHHHH [repeated 12 times] 0,1W-JOW.40.4.11.WW W OWW 0000WW0WW0WO 0 00(n 0 000 I-• NN 00 Cntil l\n\) CA NO iJN) CFIUX110 NC) (11(11 CI ft1O PI MO O I-4H H tr1Z tzl ma •CI H H cn H t'1 z a. mg-Ivo -Hamm cn cn H 1710 a> bI O z H z ZM OH Cr H V ap H MC O O o H WV Hb O >O Z M Z OO PROT19 ACCOUNT NAME JEFFREY E EPSTEIN ACCO R BILL DATE PAGE 22.0 NOV 14, 2003 LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0628 11/02 2:02P LDSPAIN NY .350 0629 11/02 2:02P LDSPAIN NY .350 063111/02 Mil; 060311/00 4 5:58A20A LDSPAIN LDSPAIN N NY P Y N NY P Y :328 :388 0634 11/03 7:49A LDSPAIN NY .350 11/03 86335 12:2308P LDBELGIUM NY 66 11/04 7 A LDSWEDEN NY 1:i88 0637 11/04 7:45A LDSWEDEN NY .350 8838 11/04 823A 639 11/04 10:40A LDSWEDEN LDSWEDEN NY NY 2:988 0640 11/04 10:43A 0641 11/04 10:54A LDSWEDEN LDSWEDEN NY NY 2.450 50 .3 0642 11/04 11:17A LDSWEDEN NY 1.400 0643 11/04 11:21A 0644 11/04 11:22A LDSWEDEN LDSWEDEN NY NY :328 0645 11/04 4:30P LDSWEDEN NY .700 0646 11/04 446P LDSWEDEN NY 700 0647 11/05 7:39A LDSWEDEN NY 1..750 06488 11/055 9:32A LDNORWAY NY 2.450 0649 11/05 1051P 0650 11/05 11:55P LDHONG KONG LDHONG KONG NY NY :128 0651 11/06 1:56A 0652 11/06 2:24A LDHONG KONG LDHONG KONG NY NY 2.550 0653 11/06 6:09A LDHONG KONG NY .850 7: 6A 06555 11/06 0655 11/06 8:459A LDHONG KONG LDHONG KONG NY NY Ag8 0656 11/06 8:59A LDHONG KONG NY .850 0657 11/06 1145A 0658 11/06 11:48A LDHONG KONG LDHONG KONG NY NY 1:328 0660 59 11/06 1241P 11/06 1:34P LDHONG KONG LDHONG KONG NY NY 5:!88 0661 11/06 1:58P LDHONG KONG NY 3.400 0662 11/07 320A LDHONG KONG NY 2:ig8 0663 11/07 3:41A LDHONG KONG NY 0664 11/07 4:59A LDHONG KONG NY 3.400 0665 11/07 512A 0666 11/07 5:51A LDHONG KONG LDHONG KONG NY NY 1:388 0667 11/07 7:07A 0668 11/07 7:12A LDHONG KONG LDHONG KONG NY NY ':i28 0669 11/07 10:12A LDHONG KONG NY .850 0670 11/07 1:03P LDHONG KONG NY 2:ig8 0671 11/08 4:20A LDHONG KONG NY 0672 11/08 7:06A LDHONG KONG NY 3.400 0673 11/08 728A 0674 11/08 11:36A LDHONG KONG LDHONG KONG NY NY :128 0675 11/08 11:40A 8139 11/81 1206? 11/ 1210P LDHONG KONG NY 1.700 1:988 06798 11/08 1253? 11/08 7:38P LDHONG KONG LDHONG KONG NY NY :128 0680 11/09 3:10A LDCHINA NY 1.700 888 08 5: 5A 6821 1 11/ 1/ 10 12:432A LDCHINA LDCHINA NY NY :128 0683 11/10 12:52A LDCHINA NY 1.700 0684 11/10 853A 0685 11/10 9:22A LDCHINA LDCHINA NY NY 1.70500 . 8 0686 11/10 1032A LDCHINA NY 1.700 0687 11/10 10:53A LDCHINA NY 2.550 CONFIDENTIAL PROT73 EFTA_00211236 PROT20 ACCOUNT NAME REF DATE ACCOThIT MIMIRWR WIRTTV MTVARPR CALL CALLS TO FROM 0688 11/10 12 18P 0689 11/10 9:08P 0690 11/10 11:19P 0691 11/10 1120P 0692 11/11 1:20A 0693 11/11 8:35P 0694 11/11 1153P 0695 11/12 12:42A 0696 11/12 616A 0697 11/12 9:11A 0698 11/12 9:28A 0699 11/12 959A 0700 11/12 11:01A 0701 11/12 11:02A 0702 11/12 1125A 0703 11/12 11:30A 0704 11/12 4:24P 0705 11/12 435P 0706 11/12 4:45P 0707 11/12 11:03P TOTAL HOME AIRTIME CALL CHARACTERIST W = Call Waiting, F = Call Forwardi "CALLS FROM" KEY: FL = FLORIDA, NY MESSAGING, CONTENT Ref Date Time 0001 10/15 6:13P 0003 10/16 738P 0005 10/22 6:31P 0007 10/26 1022A 0009 10/28 3:36P 0011 10/31 3:52P 0013 11/01 12 47A 0015 11/01 1:04A 0017 11/01 1:15A 0019 11/01 304A 0021 11/01 1:11P TOTAL MESSAGING, CONTENT Message Types: Times for LDCHINA [repeated 20 times] NY [repeated 20 times] BILL DATE PAGE 23.0 NOV 14, 2003 MIN AIR LONG DISTANCE 3.4800 . 50 .850 1.700 .850 .850 3.400 .850 5..950850 8.500 3.400 .850 2.550 1.700 1.700 2.550 4.250 .850 5.100 TANCE CHARGES 1534 112.25 156.82 tance Service Billed Separately, ill = NEW MEXICO, CA = CALIFORNIA )N CHARGES Message yp Chrg Ref Message Date Time Message To Typ Chrg S .00 0002 10/16 7:32P S .00 0004 10/22 459P S .00 0006 10/24 4:21P I .25 0008 10/26 732P S .00 0010 10/30 10:16P S .00 0012 11/01 12:02A S .00 0014 11/01 1258A S .00 0016 11/01 1:09A S .00 0018 11/01 1:57A S .00 0020 11/01 10:04A S .00 & APPLICATION CHARGES R= Received Messages S= Sent Messages I= International Messages Messaging, Content & Application .00 00 .00 00 .00 .00 00 .00 .25 charges are in your home time zone. CONFIDENTIAL PROT74 EFTA 00211237 PROT21 ACCOUNT NAME ACCOU T MTIMMWD MnDTTP MTIMMWD BILL DATE PAGE 24.0 NOV 14, 2003 ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES gfilsii112 11786A9g80FNG' CALL SVC 1 .99 Subtotal for : HONG KONG, 1 .99 Wi slY/g! FM* NTL NTWK 3 2.97 0003 11/0g3 4:27? Ai 5:04? 0 05 NTL NTWK 6 .10 1 1 5.94 :33 0006 11/03 : P 0007 : P 000811/03 6:05? NTL NTWK 1 4 1 3:3R .99 NTL NTWK 1 NTL NTWK 6 5.94 001111/03 7:09? NTL NTWK 9 NTL NTWK 2 Ili 718P NTL NTWK 0014 11/03 7:19P NTL NTWK 1 .99 0015 11/03 720P NTL NTWK 2 0016 11/03 7:28P NTL NTWK 3 1:.i; 0017 11/03 731P NTL NTWK 2 0018 11/0-3 7:33P NTL NTWK 2 1. 11/04 2:07A NTL NTWK 1 fil 9:25A NTL NTWK NTL NTWK 1 2.97 0022 11/04 9:28A NTL NTWK 4 3.96 0023 11/04 9:32A NTL NTWK 1 .99 Subtotal for 48 47.52 Calls Made From: 8825 11/09 1:59P 2:00? NTL NTWK NTL NTWK 1 1 .95 .99 0026 11/09 2:01P NTL NTWK 1 4P 1/ 2 88N 11 /09 2:0 :05P 8838 11/09 2:12?11? 2 NTL NTWK 1 .95 :33 .99 0031 11/09 2:21? NTL NTWK 1 0033 3 11/09 231? 11/09 2:33P 11/09 2:34? HT NTL NTWK 1 2 1.90 11 1.98 0037 11/09 3:06P NTL NTWK 1 8838 11/09 §:42P 717P NTL NTWK NTL NTWK 1 1 :33 881? 11/09 10:24P 11/09 10:25P NTL NTWK NTL NTWK 1 1 .95 .99 0042 11/09 10:26? NTL NTWK 1 0043 11/10 6:19A 0044 11/10 621A NTL NTWK NTL NTWK 1 1 5 .99 0045 11/10 6:31A NTL NTWK 7 6.93 8046 11/10 141P 047 11/10 2:30P NTL NTWK NTL NTWK 1 1 5 .99 0049 48 11/10 331P 11/10 8:58P NTL NTWK NTL NTWK 1 1 .95 .99 CONFIDENTIAL .00 .00 1.05 2 :38 .35 1.40 .35 2.10 70 .35 .75 .35 70 1.05 .70 .70 Ai 1.40 .35 16.80 .00 .95 [repeated 15 times] .995 6.65 .9 .95 .95 PROT75 EFTA 00211238 PROT22 ACCOUNT NAME ACCO AXTflIlltella= t, ^ID TT c MT'rsncn BILL DATE PAGE 25.0 NOV 14, 2003 REF DATE MIN AIR DISTANCE TAXES 0050 11/10 9:00P INTL NTWK 1 .99 .95 881i 381P 11/10 : 9P INTL INTL NTWK NTWK 4 2 i:31 3.80 1.90 0053 8°54 11/10 11/10 9:12P 9:13P INTL INTL NTWK NTWK 1 1 .99 .95 .35 055 11/10 9:27P INTL NTWK 2 1:33 1. 0 00576 11/10 11/10 945P 9:49P INTL INTL NTWK NTWK 2 1 1:38 1.90 .95 0058 8818 11/10 11/10 10:00P 10:12P 10:28P INTL NTWK 3 2 1 2.97 1:38 2.85 1.90 .95 0061 11/10 11:20P INTL NTWK 5 4.95 4.75 881i 881t 11/10 11/10 P 1 259P 1:2 11 11:40P :30P 11 INTL NTWK I 3 i.:3i 2:3; 2.85 1.90 2.85 .95 0066 11/10 11:41P INTL NTWK 1 .99 .95 1 881-8 11%12 1 1:43P 2 1 :02A INTL INTL NTWK NTWK 1 1 .99 .95 . 5 0069 11/11 12:02A INTL NTWK 3 2: .85 2 5 7° 0071°11/11 11/11 :Q6A 1 122:22A INTL INTL NTWK NTWK 1 1 ii . 5 0072 11/11 12:30A INTL NTWK 1 .99 .95 0073 11/11 1240A INTL NTWK 4 3.80 0074 11/11 12:45A INTL NTWK 2 i:31 1.90 0075 11/11 1248A INTL NTWK 1 .99 .95 0076 11/11 1:00A INTL NTWK 1 .95 0077 11/11 1:20A INTL NTWK 1 .99 .95 0079° 7 11/11 11/11 1: 7A 5:458A INTL INTL NTWK NTWK 1 1 .99 .95 .95 0080 11/11 5:49A INTL NTWK 1 .99 .95 8°81 11/11 8:Q5A INTL NTWK 1 .99 .95 082 11/11 8:24A INTL NTWK 1 .95 0084 8 11/11 11/11 1035A 10:37A INTL INTL NTWK NTWK 1 1 .99 .95 .95 0085 11/11 10:37A INTL NTWK 1 .99 .95 881, 11/11 10:41A INTL INTL NTWK NTWK 1 3 2:33 .95 2.85 009888 11/11 10:44A INTL NTWK 1 .99 .95 8818 11/11 1241P 9:41P INTL INTL NTWK NTWK 1 1 .99 .95 .95 0092 9 11/11 11/11 944P 9:45P INTL INTL NTWK NTWK 1 1 .95 .99 .95 0093 11/11 9:58P INTL NTWK 1 .99 .95 0094 0095 11/11 11/12 12: 981K INTL INTL NTWK NTWK 2 3 1:34 1.90 2.85 0096 11/12 12:11A INTL NTWK 6 5.94 5.70 0098 97 11/12 11/12 1217A 12:18A INTL INTL NTWK NTWK 1 1 .99 .95 .95 0099 11/12 12:32A INTL NTWK 2 1.98 1.90 0100 0101 11/12 11/12 117A 1:39A INTL INTL NTWK NTWK I i:3; 2.85 1.90 0102 11/12 151A INTL NTWK 2 1:38 1.90 0103 11/12 2:23A INTL NTWK 1 .95 0104 11/12 2:31A INTL NTWK 2 1.98 1.90 0105 0106 11/12 11/12 234A 2:35A INTL INTL NTWK NTWK 2 2 1:31 1.90 1.90 CONFIDENTIAL PROT76 EFTA 0021 1239 PROT23 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER NOV BIL 14DAT, 2E 003PAGE 26.0 REF DATE MIN 0107 11/12 2:38A NTL NTWK 1 .99 .95 0108 11/12 2:39A NTWK 9 8:319. 8.55 0109 11/12 9:00A NTL NTWK TL 1 .95 0110 11/12 9:18A NTL NTWK .99 .95 0111 11/12 9:2QA NTWK i 0112 11/12 12:58P TL NTL NTWK 3:3g 3.80 .80 0113 11/12 1:04P NTL NTWK .99 1 .95 0114 11/12 438P NTWK 0115 11/12 4:54P TL NTL NTWK 8:3? 8:gg 0116 11/12 NTWK : P 0117 11/12 g:8gP TL NTL NTWK 10 9.90 9.50 01188 11/12 5:15P NTL NTWK 1 .99 .95 8118 11/12 517P 11/12 5:17P NTWK TL NTL NTWK 1 3 2.97 2.85 0121 11/12 7:05P NTL NTWK 5 4.95 4.75 0122 11/12 7:11P NTWK 6 -.84 0123 11/12 7:19P NTL NTWK TL 3 FII2 0124 11/12 7:22P NTL NTWK 2 1.98 1.90 0125 11/12 811P NTWK 1:38 1:82 0126 11/12 8:19P TL NTL NTWK f 0127 11/12 NTL NTWK 1 .95 0128 11/12 ME NTL NTWK 1 .95 .99 0129 11/12 9:11P NTL NTWK 1 .99 .95 0130 11/12 913P NTWK 1 .95 0131 11/12 9:14P NTL NTWK TL 1 .95 .99 0132 11/12 9:15P NTL NTWK 1 .99 .95 0133 11/12 1111P NTWK 1 0134 11/12 11:13P TL NTL NTWK 2 1:31 1:38 0135 11/12 1115P NTWK 1 0136 11/12 11:17P TL NTL NTWK 13 12.87 12.35 0137 11/12 11:36P NTL NTWK 1 .99 .95 0138 11/12 1143P NTWK 1 .95 0139 11/12 11:44P TL NTL NTWK 5 4.95 4.75 0140 11/12 11:50P NTL NTWK 1 .99 .95 0141 11/12 1152P 0142 11/12 11:54P NTWK NTL NTWK TL 2 1 1. 1:32 0143 11/12 11:55P NTL NTWK 1 .99 .95 Subtotal for 233 230.67 221.35 .00 Calls Made From: 0144 11/05 12:00A ALL SVC 1 .99 0145 11/05 2:41P 0146 11/05 3:07P NTWK TL NTL NTWK 1 1 -AB 3; 0147 11/05 3:08P NTL NTWK 2 1.98 .70 0148 11/05 311? NTWK TL i 1:38 .70 0149 11/05 3:13P NTL NTWK .35 0150 11/05 3:17P NTWK 0151 11/05 3:31P TL NTL NTWK 3 i-.3? 3.105 0152 11/05 4:02P NTL NTWK 1 .99 .35 0153 11/05 4:03P NTL NTWK 2 1.98 .70 Subtotal for 23 22.77 7.70 .00 Calls Made From: Q154 11/04 1200A 0155 1:11P ALL NTWK TL NTWK 1 1 .99 .99 .35 0156 11/04 1:33P NTL NTWK 1 .99 .35 0157 11/04 2:03P NTWK 1 .99 .35 _NTL CONFIDENTIAL PROT77 EFIA_002 I 1240 PROT24 ACCOUNT NAME ACCOUTT mnmm" MnOTTP mrimmwo BILL DATE PAGE 27.0 NOV 14, 2003 REF DATE MIN 0158 11/04 425P 0159 4:41P 0160 11/04 443P 0161 4:54P 0162 11/04 4:55P 0163 11/04 7:46P 0164 7:47P 0165 11/04 8:00P 0166 11/04 811P 0167 8:15P 0168 11/04 816P 0169 9:14P 0170 11/04 9:15P 0171 11/04 919P 0172 9:58P 0173 11/04 9:59P 0174 11/04 1000P 0175 10:17P 0176 11/04 10:20P 0177 11/Q4 10:24P 0178 11/04 10:28P 0179 11/44 1437P 0180 11/04 10:51P 0181 11/04 10:54P 0182 11/Q4 1056P 0183 11/05 12:00A 0184 11/05 11:29A 0185 11/05 1130A 0186 11:44A 0187 11/05 1159A 0188 12:03P 0189 11/05 12:25P 0190 11/05 1230P 0191 12:30P 0192 11/05 12:31P 0193 11/05 12:34P Subtotal for : S Calls Made From: R 01l95 11/06 2:17A 0195 11/06 2:48A 0196 11/06 2:52A Subtotal for 0197 : R Calls11/ Mad03 e 3 Fro: m51P: B 013911/03 ?alE 0200 11/03 4:10P 0201 11/03 4:11P Subtotal for : Bzwium, Calls Made From: S 0202 11/02 7:32P 0203 11/03 1:25A INTL NTWK f 1:38 .70 INTL NTWK .35 INTL NTWK 1 .99 .35 INTL NTWK 1 INTL NTWK 3 2.97 1.05 INTL NTWK 2 1:38 .70 INTL NTWK 2 .70 INTL NTWK 1 .99 .35 INTL NTWK 4 3:3; 1.40 INTL NTWK 1 .35 INTL NTWK f 1:38 .70 INTL NTWK .35 INTL NTWK 1 .99 .35 INTL NTWK 1 :33 .35 INTL NTWK 1 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 INTL NTWK 2 1.98 .70 INTL NTWK 3 i: 6 37 1.05 INTL NTWK 4 1.40 INTL NTWK 1 :33 .35 INTL NTWK 1 .35 INTL NTWK 2 1.98 .70 INTL NTWK 16 15:3; 5.60 CALL SVC 1 INTL NTWK 1 .99 .35 INTL NTWK 4 3:3E 1.40 INTL NTWK 4 1.40 INTL NTWK 1 INTL NTWK 14 13:1R 4:i8 INTL NTWK 1 .99 .35 INTL NTWK 1 :33 .35 INTL NTWK 1 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 91 90.09 31.15 .00 INTL NTWK 23 2 .3.17. 2i:3; 2 1.98 1.50 34 33.66 25.50 .00 INTL NTWK 2 1.98 .70 INTL NTWK 1 :33 38 INTL NTWK 1 INTL NTWK 2 1.98 .70 INTL NTWK 4 3.96 1.40 10 9.90 3.50 .00 INTL NTWK INTL NTWK :33 :38 Subtotal for : SPAIN, 2 1.98 .70 .00 Calls Made From: H G, 0204 11/07 12:00A CALL SVC 1 .60 CONFIDENTIAL PROT78 EFTA_002 1 124 1 PROT25 ACCOUNT NAME ACCO NT NUMBER MOBILE NUMBER BILL DATE PAGE 28.0 NOV 14, 2003 REF DATE MIN 0205 11/07 12:03A INTL NTWK 8 41 0206 11/07 1211A INTL NTWK 1 0207 11/07 12:13A INTL NTWK 1 02088 11/07 12:14A INTL NTWK 5 31 0209 11/07 1219A INTL NTWK 1 0210 11/07 12:20A INTL NTWK 1 0211 0212 11/07 11/07 1224A 12:55A INTL NTWK INTL NTWK 3 1:38 0213 11/07 1:34A INTL NTWK 1 .60 0214 11/07 137A INTL NTWK 1 0215 11/07 1:45A INTL NTWK 2 1:!8 0216 11/07 2:07A INTL NTWK 1 .60 0217 0218 11/07 11/07 208A 2:09A INTL NTWK INTL NTWK 1 1 :g8 0219 0220 11/07 11/07 219A 2:22A INTL NTWK INTL NTWK 6 i:R8 0221 11/07 2:28A INTL NTWK 8 4.80 0222 0223 11/07 11/07 3:045A INTL NTWK INTL NTWK 1 1 :g8 0224 11/07 3:05A INTL NTWK 1 .60 0225 0226 11/07 11/07 306A 3:08A INTL NTWK INTL NTWK 2 1 1:68 0227 11/07 7:25 INTL NTWK 2 1.20 0228 0229 11/07 11/07 727A 7:41A INTL NTWK INTL NTWK 1 1 :g8 0230 11/07 325P INTL NTWK 2 1.20 0231 11/07 4:26P INTL NTWK 2 0232 11/07 5:44P INTL NTWK 3 1.80 0233 11/07 548P INTL NTWK 1:g8 0234 11/07 5:51P INTL NTWK i (81B INTL NTWK 1 .60 PIA INTL NTWK INTL NTWK 2 1 1:68 0238 0239 11/07 11/07 658P 832P INTL NTWK INTL NTWK 1 1 :g8 0240 11/07 8:32P INTL NTWK 1 .60 0241 11/07 9:19P INTL NTWK 1 0242 11/07 9:53P INTL NTWK 2 1:!8 0243 11/07 9:55P INTL NTWK 2 2 11.20 0244 0245 11/07 11/07 1004P 1022P INTL NTWK INTL NTWK i i:98 0246 0247 11/07 11/07 10:25P 11:02P INTL NTWK INTL NTWK 1 1 :g8 0248 11/07 11:03P INTL NTWK 2 1.20 0249 11/0 7 11 INTL NTWK 1 0250 11/07 ::14P 1115P INTL NTWK 6 3:g8 0251 11/08 12:00 CALL SVC 1 .60 0252 11/08 A INTL NTWK 1 0253 11/08 12:18 INTL NTWK 2 1:!8 0254 11/08 12:20 INTL NTWK 1 .60 0255 0256 11/08 11/08 1222A 12:34A INTL NTWK INTL NTWK 1 1 :g8 0257 0258 11/08 11/08 136A 1:39A INTL NTWK INTL NTWK 3 1:38 80 0259 11/08 3:30A INTL NTWK 1 .60 0260 0261 11/08 11/08 3:31A 3:34A INTL NTWK INTL NTWK 21 1:i8 CONFIDENTIAL PROT79 EFTA_00211242 PROT26 ACCOUNT NAME ACCOUNT NUMBER REF DATE 0262 11/08 3:35A INTL NTWK 1 .60 0263 11/0 3:38A INTL NTWK 1 6 88 6:31A 0265 0264 11/0 11/08 6:33A 0266 11/0 88 6:34A 0268 0267 11/0 7:12A 7:19A INTL NTWK 2 1 1 2 4 1..200 .6060 1.20 2.40 g8 11/0 7:23A 11/0 11/08 7:26A 8318 INTL NTWK INTL NTWK 14 8.40 0271 11/08 3:30P INTL NTWK 6 3.60 0272 11/08 3: 0P INTL NTWK 3 0273 11/08 3:443P INTL NTWK 4 21.80 .40 0274 11/088 INTL NTWK 1 .60 33:48P 11/0 :49P 8275 276 3:54P INTL NTWK INTL NTWK 4 2 2.40 1.20 g8 11/0 8277 4:34P 11/0 11/08 4:47P 278 INTL NTWK INTL NTWK 2 2 1.20 1.20 0279 11/0 5:13P INTL NTWK 1 .60 88 11/0 11/08 6:118P 0P 831? 6 INTL NTWK INTL NTWK 1 3 :g8 0282 11/08 6:46P INTL NTWK 1.80 11/08 7:14P 0284 11/08 7:14P INTL NTWK INTL NTWK 1 1 :g8 0285 11/0 7:15P INTL NTWK 1 .60 88 7:19P 11/0 g8 11/0 831, 8 7:4226PP 11/0 11/08 8:54P 8318 INTL NTWK 2 1 2 1 1.20 .60 1.20 .60 0290 11/09 12:00A CALL SVC 1 .60 11/09 12:0098A 11/09 12: A 0293 INTL NTWK INTL NTWK 1 2 1.60 18 11/09 12:19A INTL NTWK 1 11/09 12:25A 0295 11/09 12:25A INTL NTWK INTL NTWK 1 2 60 1:20 11/09 12:39A 833, 11/09 12:40A INTL NTWK INTL NTWK 1 1 :2 0298 11/09 12:40A 11/09 1:09A 8388 11/09 2:31A INTL NTWK 1 1 9 .608 .60 5.6040 0301 11/09 2:42A INTL NTWK 1 0302 11/09 2:43A 0303 11/09 5:33A INTL NTWK INTL NTWK 1 1 :88 11/09 7:33A 11/09 7:48A INTL NTWK INTL NTWK 2 ' t 0306 8:35A 11/09 11/09 0307 9:31A INTL NTWK INTL NTWK 2 1 1.208 Subtotal for : HONG KONG, 213 127.80 .00 .00 Calls Made From: 0308 11/11 12:50P INTL NTWK 1 .99 .85 8328 11/11 li;E INTL NTWK INTL NTWK 1 1 .85 .99 .85 0311 11/11 1:37P INTL NTWK 1 .85 0312 11/11 2:05P INTL NTWK 1 .85 .99 0313 11/11 2:07P INTL NTWK 1 .99 .85 Subtotal for 6 5.94 5.10 .00 gglisly,g! Fm AFRANCE, 1 .99 .35 INTL NTWK MOBILE NUMBER BILL DATE PAGE 29.0 NOV 14, 2003 MIN CONFIDENTIAL PROT80 EFTA 00211243 PROT27 ACCOUNT NAME ACCOUNT NIIMRPR WRITP NMMRPR BILL DATE PAGE 30.0 NOV 14, 2003 REF DATE MIN 0315 11/02 553A INTL NTWK 3 2.97 1.05 0316 11/02 6:38A INTL NTWK 5 4.95 1.75 Subtotal for : Fl 9 8.91 3.15 .00 TOTAL ROAMING CHARGES 670 580.23 314.95 .00 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL PROT81 EFTA 00211244 PROT28 ACCOUNT NAME ACCOU -r MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES INCLUDED IN PLAN LOCAL Minutes 274 3 100 15 689 FEDERAL TAX STATE TAX LOCAL TAX 911 SURCHARGE P.ArkIn T PLAN $39.99 Rate .000 .000 00 CONFIDENTIAL BILL DATE PAGE 31.0 NOV 14, 2003 00 39.99 .00 3.99 .00 4.99 4.99CR 1.75 45.73 Charge .00 00 .00 1.51 2.09 2.16 1.94 .20 .30 1.00 1.61 10.81 56.54 PROT82 EFTA 00211245 PROT29 0001 10/14 1148A 0002 10/14 1:03P 0003 10/14 1:05P 0004 10/14 1:18P 0005 10/14 1:22P 0006 10/14 2:06 47P 10/14 4: P 10/14 44:14 :13P 10/14 P 10/14 5:20P 0011 10/14 5:46P 10/14 5:48P 10/14 5:50P 10/14 5:52P 0015 10/14 600P 0016 10/14 6:14P 0017 10/14 743P 0018 10/14 7:43P 0019 10/14 7:56P 10/14 805P 10/14 818P 0022 10/14 8:19P 10/14 825P 10/14 9:06P 10/14 921P 10/14 9:37P 0027 10/14 10:29P 10/14 11:3505P 10/14 11 P 10/14 11:51P 10/155 103:1 3P 52A 10/1 10/15 3:22P 0034 10/15 3:g7P 0035 10/15 : 8P 00 10/1 411P 37 10/15 4:13P 0038 10/15 4:16P 0039 10/15 4:25P 0040 10/15 4:39P 0041 10/15 4:40P 0042 10/15 4:47P 0043 10/15 5:08P 0044 10/15 5:20P 0045 10/15 521P 0046 10/15 5:32P 0047 10/15 536P 0048 10/15 5:55P 0049 10/15 5:55P 0050 10/15 600P 0051 10/16 10:22A 0052 10/16 10:24A 0053 10/16 1036A 0054 10/16 10:53A 0055 10/16 1113A 0056 10/16 11:17A 0057 10/16 12:10P 0058 10/16 1212P 0059 10/16 12:28P 0060 10/16 1:00P ACCOUNT NAME ACCOUNT NTIMRPR WIRTTP NIIMAP HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE CALLS TO FROM BILL DATE PAGE 32.0 NOV 14, 2003 LONG MIN AIR DISTANCE 888; 8828 8813 0014 883? 0824 0026 8838 0030 8833 0033 BROOKLYN NY INCOMING BROOKLYN NY INCOMING EW YORK NY INCOMING EW YORK NY INCOMING ROOKLYN NY INCOMING INCOMING EW YORK NY INCOMING EW YORK NY EW YORK NY EW YORK NY EW YORK NY EW YORK NY EW YORK NY EW YORK NY EW YORK NY EW YORK NY INCOMING EW YORK NY INCOMING INCOMING EW YORK NY INCOMING INCOMING EW YORK NY EW YORK NY INCOMING EW YORK NY ROOKLYN NY EW YORK NY INCOMING EW YORK NY INCOMING EW YORK NY INCOMING INCOMING EW YORK NY INCOMING ROOKLYN NY EW YORK NY INCOMING INCOMING EW YORK NY CONFIDENTIAL 1 1 2 3 1 [repeated 9 times] 7 1 2 2 1 4 8 7 2 3 7 16 17 2 1 2 1 [repeated 14 times] 2 1 1 4 3 2 1 PROT83 EFTA_00211246 PROT30 O 00 W 04 4H 4 aM H O 0 O WN 4 Gvi . .4 4> 4 HR z C4 0 4 TIME NUMBER CALLED NNHNHHHHMHHHHNHNHHHHHHMHOH.THHHHHMNHHHHHHHHHHHHHHNNNHHCINHNHHM -4 NN >O. .O. . -O- - -4 >4 >-O-4 NN NNNNNNN NN >OO.4 >O-O-OO+4 >O.4 >4 [repeated 3 times] zzz zz z zzz zz zzzzzzz zz zzz zzzzzz zz ggragaggggelggggngggnagggggeagOggnggO4gOggggg 000HHOOHHH000400000HOH400HOOH0000004HOOH000H000040HOOHOH4H 4 >O.O.4=>O.4M=>O. .4Z>O.O. . .4M>4ZZ>O.4Z>O.4Z>O. . . . .4ZZ>O.4M>O. .4M>O. . .4Z>4Z>O.4Z>4MZZ4Z 0 000 0 00 0 00 0 0 0 0 0 0040 3330033000333333330300330330333333003303330333330330300000 WWWZZWWZZZWWWWWWWWWZWZWWWZWWZWWWWWWWZWWZWWWZWWWWWWZWWZWZWZOW ZZZHHZZHHHZZZPIZZZZZHZHWZZHZZHZZZZZZWHZZHzzzHzzzzmzHzzHzHmH4m CW14I114a4a4a4a4a4a4(1141114114A144444a4a4flaiNNN4NNNNNNNNNNNIIANNAANNAANNNNNNOANNNNNNN HOCMIDH1/44DMHI,..4e 4.O1--MOI-ADHMNM.ONNI,..OkeWH.4"M.4"MMOCCIF%MMVOGWOMMHNNMOnsiMk4DNMCINH.4"4-IMk4D HOINNOOHNNMMMOOOHMVVOHNNMLOONMMMVOLOHHHNNNMMHHNO000HNV0000HHNHN HHHHHNNNNNNNNNMMOONNWWWW4THHNNNNNNHHHHHHHHNNN.W.T.T.T.T.T.TOWWWWWN00 .W.WWWWWWWwwwwwwwwwWWr-NNNNNNNNNNNNNNI"1"-NNNNNNNNNNNNWMMM 1-INCIVOWNWMOI-INMVOWNWMOI-INMVOWNWMOI-INMVOWNWMOI-INCIVOWI"-WMOI-INMVOWNWMO kOnOVD'COnCOrrrrrrrrrIrWWWWWWWWWWOMMONMONMMMMM0000000000HHHHHHHHHHN OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO1-h-h-h h-h-h-h-h-h-h-h-h-h-h-h-I 0 PROT84 ci PROT31 ACCOUNT NAME ACCOUNT M"MRPR WIRTTP MTUARPR BILL DATE PAGE 34.0 JEFFREY E EPSTEIN NOV 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0121 10/19 5:32P NEW YORK NY 3 0122 10/19 5:35P NEW YORK NY 2 0123 10/19 558P NEW YORK NY 1 0124 10/19 6:35P NEW YORK NY 1 0125 10/19 733P NEW YORK NY 1 0126 10/19 8:08P INCOMING 1 0127 10/20 11:38A NEW YORK NY 1 012$ 10/20 1140A NEW YORK NY 2 0129 10/20 11:48A NEW YORK NY 1 0130 10/20 11:49A NEW YORK NY 1 0131 10/20 1151A NEW YORK NY 1 0132 10/20 12:29P NEW YORK NY 1 0133 10/20 1252P INCOMING 1 0134 10/20 12:53P NEW YORK NY 4 0135 10/20 1:19P NEW YORK NY 4 01837 0137 10/20 10/20 123P 1:26P BROOKLYN BROOKLYN NY NY i 0138 10/20 2:16P NEW YORK NY 2 0139 10/21 604A INCOMING 1 0140 10/21 6:41A NEW YORK NY 1 0141 10/21 6:51A INCOMING 1 0142 10/22 247P BROOKLYN NY 0143 10/23 12:33P NEW YORK NY 0144 10/23 1250P NEW YORK NY 1 0145 10/23 1:42P NEW YORK NY 1 0146 10/23 1:43P NEW YORK NY 2 0147 10/23 2:05P NEW YORK NY 1 0148 10/23 2:06P NEW YORK NY 1 0149 10/23 2:07P NEW YORK NY 3 0150 10/23 214P INCOMING 1 0151 10/23 3:07P INCOMING 1 0152 10/23 558P INCOMING 1 0153 10/24 12:19A 1 0154 10/24 12:20A INCOMING 1 0155 10/24 1246A NEW YORK NY 1 0156 10/24 12:46A NEW YORK NY 1 0157 10/24 11:46A INCOMING 1 015$ 10/24 1153A INCOMING 1 0159 10/24 11:55A BROOKLYN NY 1 0160 10/24 121P INCOMING 1 0161 10/24 1:39P NEW YORK NY 2 0162 10/24 2:01P INCOMING 1 0163 10/24 203P INCOMING 1 0164 10/24 2:23P NEW YORK NY 1 0165 10/24 2:25P NEW YORK NY 1 0166 10/24 225P NEW YORK NY 4 0167 10/24 2:40P NEW YORK NY 1 0168 10/24 2:44P NEW YORK NY 1 0169 10/24 318P BROOK LYN NY 2 0170 10/24 3:23P NEW YORK NY 1 0171 10/24 332P NEW YORK NY 1 0172 10/24 3:38P INCOMING 1 0173 10/24 3:42P NEW YORK NY 1 0174 10/24 345P MORRISTOWN NJ 1 0175 10/24 4:16P NEW YORK NY 4 0176 10/24 4:19P INCOMING 1 0177 10/24 429P INCOMING 1 0178 10/24 4:30P INCOMING 1 0179 10/24 432P NEW RK 1 0180 10/24 4:43P YORK NEW YORK NY NY 3 CONFIDENTIAL PROT85 EFTA_00211248 PROT32 ACCOUNT NAME ACCOUNT NUMBER 150BIIiE_NRIBER NBILVL14 DAT E2 003PAGE 35.0 O REF DATE LALL CALLS TO FROM MIN AIR DISTANCE 0181 10/24 449P BROOKLYN NY 1 0182 10/24 5:06P NEW YORK NY 2 0183 0184 10/24 10/24 529P 5:36P NEW YORK INCOMING NY 1 1 0185 0186 10/24 10/24 545P 7:30P INCOMING NCOMING 1 1 0187 10/24 8:44P INCOMING 1 0188 0189 10/24 10/24 8:45P 9:15P INCOMING EW YORK NY 1 1 0190 10/24 10:05P INCOMING 1 0191 0192 10/24 10/24 1008P 10:08P EW YORK INCOMING NY 1 7 0193 10/24 1026P INCOMING 1 0194 10/24 10:33P EW YORK NY 3 0195 10/24 10:44P EW YORK NY 9 0196 0197 10/24 10/25 1055P 2:14P INCOMING ROFTON MD 6i 0198 10/25 2:49P EW YORK NY 3 0199 10/25 6:08P LOCAL 0200 10/26 1142A EW YORK NY 0201 10/26 12:42P INCOMING 1 0202 0203 10/26 10/26 214P 3:44P EW YORK EW YORK NY NY 1 1 0204 0205 10/26 10/26 416P 4:20P INCOMING INCOMING 1 1 0206 10/26 4:24P EW YORK NY 1 0207 0208 10/26 10/26 6:27P 7 :38P EW YORK NCOMING NY 1 1 0209 10/26 8:30P NCOMING 1 0210 0211 10/26 10/26 10:24P 10:28P EW YORK NCOMING NY 1 1 0212 0213 10/27 10/27 954A 10:05A EW YORK INCOMING NY 1 1 0214 10/27 10:09A ESTBURY NY 5 0215 0216 10/27 10/27 1018A 11:23A INCOMING EW YORK NY 1 1 0217 10/27 11:27A ROOKLYN NY 1 0218 10/27 1129A ROOKLYN NY 4 0219 10/27 11:34A NCOMING 3 0220 0221 10/27 10/27 1241P 12:45P EW YORK EW YORK NY NY 1 1 0222 10/27 1:23P NCOMING 1 0223 0224 10/27 10/27 2:33P 3:11P INCOMING INCOMING 1 1 0225 10/27 EW YORK NY 1 0226 0227 10/ 27 10/28 95:08P :27P 9:55A INCOMING EW YORK NY 1 1 0228 10/28 10:45A INCOMING 4 0229 0230 10/28 10/28 1052A 1112A NCOMING EW YORK NY 1 2 0231 0232 10/28 10/28 1116A EW YORK 11:21A EW YORK NY NY 2 2 0233 10/28 1126A INCOMING 1 0234 0235 10/28 10/28 1132A EW YORK 11:37A EW YORK NY NY 1 1 0236 10/28 1140A EW YORK NY 1 0237 0238 0239 0240 10/28 11:45A INCOMING 11:56A INCOMING 1216P ROOKLYN 12:16P ROOKLYN NY NY 1 5 CONFIDENTIAL LONG PROT86 EFTA_00211249 PROT33 ACCOUNT NAME ACCOUNT NTIMRRR MORTLE NTIMPER BILL DATE PAGE 36.0 NOV 14, 2003 REF DATE CALLS TO FROM L MIN AIR DISTANCE 0241 10/28 12:22P NEW YORK NY 2 0242 10/28 12:57P INCOMING 1 0243 0244 10/ 28 10/2 1: P 1 88P NEW YORK NEW YORK NY NY 1 1 0245 10/28 143P INCOMING 1 0246 10/28 1:43P INCOMING 1 0247 10/28 1:45P NEW YORK NY 1 0248 10/28 301P NEW YORK NY 2 0249 10/28 320P NEW YORK NY 1 0250 10/28 3:24P NEW YORK NY 1 0251 0252 10/28 2 10/ i;i8E NEW YORK NEW YORK NY NY 2 1 0253 10/28 4:46P INCOMING 1 0254 10/28 5:11P NEW YORK NY 1 0255 10/28 5:25P INCOMING 2 0256 10/28 532P INCOMING 1 0257 10/28 5:34P NEW YORK NY 1 0258 10/28 5:43P INCOMING 1 0259 10/28 553P INCOMING 2 0260 10/29 200P BROOKLYN NY 3 0261 10/29 5:32P NEW YORK NY 1 0262 10/29 649P NEW YORK NY 1 0263 10/29 6:49P NEW YORK NY 1 0264 10/29 723P INCOMIG 1 0265 10/29 7:36P NEW YONRK NY 22 0266 10/29 7:57P BROOKLYN NY 1 0267 0268 10/29 10/29 8;?1!: 8 INCOMING NEW YORK NY 2 11 0269 10/29 8:41P NEW YORK NY 2 0270 10/29 923P INCOMING 2 0271 10/30 11:35A INCOMING 2 0272 10/30 1150A INCOMING 1 0273 10/30 12:09P BROOKLYN NY 3 0274 10/30 1:15P INCOMING 1 0275 10/30 141P INCOMING 1 0276 10/30 3:37P NEW YORK NY 1 0277 10/30 3:47P NEW YORK NY 1 0278 10/30 400P NEW YORK NY 1 0279 10/30 4:45P NEW YORK NY 1 0280 10/30 511P INCOMING 1 0281 10/30 5:36P INCOMING 1 0282 10/30 5:47P INCOMING 1 0283 10/30 553P NEW YORK NY 1 0284 10/30 5:54P INCOMING 1 0285 10/30 6:11P NEW YORK NY 1 0286 10/30 723P INCOMING 1 0287 10/30 9:00P NEW YORK NY 1 028888 10/930 9:38P NEW YORK NY 1 8B8 10/30 10/30 9:44P 9:55P INCOMING EW YORK NY 3 0291 10/30 1002P EW YORK NY 1 0292 10/30 10:11P INCOMING 1 0293 10/30 10:14P EW YORK NY 1 0294 10/30 10:19P INCOMING 1 0295 10/31 9:44A NEW YORK NY 1 0296 10/31 9:50A NEW YORK NY 1 0297 10/31 953A INCOMING 1 0298 10/31 9:54A NEW YORK NY 1 0299 10/31 1003A NEW YORK NY 1 0300 10/31 10:04A NEW YORK NY 1 CONFIDENTIAL PROT87 EFTA_00211250 PROT34 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 37.0 NOV 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0301 10/31 1Q:04A NEW YORK NY 1 0302 10/31 10:29A NEW YORK NY 2 03303 10/31 3 10:55A INCOMING 1 0 9 4 1:1A NEW YORK NY 4 10/ 0/311 03005 12:09P NEW YORK NY 1 0306 10/31 12:10P BROOKLYN NY 2 0307 10/31 1235P 0308 10/31 12:37P NEW YORK NY INCOMING 16 2 031039 10/31 1254P 10/31 1:30P WESTBURY NY NEW YORK NY 1 4 0311 10/31 1:40P NEW YORK NY 1 0312 10/31 210P NEW YORK NY 1 0313 10/31 2:11P INCOMING 2 0314 10/31 2:13P NEW YORK NY 1 0315 10/31 215P INCOMING 1 0316 10/31 6:50P NEW YORK NY 1 0317 10/31 9:51P NEW YORK NY 1 0318 10/31 9:52P NEW YORK NY 1 31 9:53P 0319 10/3 9 10/ 55P 83? 10/311 10:07P NEW YORK NY NEW YORK NY INCOMING 2 1 1 0322 10/31 10:16P NEW YORK NY 1 10/31 1025P 0324 10/31 10:39P 10/31 1100P 0326 10/31 11:13P INCOMING INCOMING NEW YORK NY NEW YORK NY 14 2 7 0327 10/31 11:20P NEW YORK NY 4 1/Q1 11/01 2 838 11/01 2:39P CROFTON MD NEW YORK NY 4 1 0330 11/01 2:41P NEW YORK NY 1 0331 11/01 242P NEW YORK NY 1 0332 2:46P INCOMING 1 0333 11/01 3:13P NEW YORK NY 1 11/01 313P 3:18P 0939356 8 11/01 338P 3:43P NEW YORK NY INCOMING NEW YORK NY INCOMING 1 0338 11/01 3:44P NEW YORK NY 1 11/01 3:545P 0340 11/01 4 1P NEW YORK NY INCOMING 1 3 0341 11/01 5:42P NEW YORK NY 1 0342 11/01 543P NEW YORK NY 1 0343 11/01 6:26P WESTBURY NY 2 0344 712P INCOMING 1 0345 9:37P 11/01 INCOMING 1 0346 11/02 3:55P BROOKLYN NY 1 0347 11/07 415P LOCAL 0348 11/07 4:20P LOCAL TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 689 .00 .00 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL PROT88 EFTA_002 1 125 1 PROT35 ACCOUNT NAME ACCOUNT MMMRWP MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 REGULATORY PROGRAMS FEE MnlaTTP TIMMRPR 10/13/03 Through 11/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate UNLIMITED NIGHT & WKND 408 .000 200 ADDITIONAL MINUTES 200 .000 INCLUDED IN PLAN 893 .000 CALL FORWARDING MINS 23 .250 1524 HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES Category Messages Rate SENT MESSAGES 20 .10 BILL DATE PAGE 38.0 NOV 14, 2003 00 199.99 .00 .00 7.99 3 .00 .99 .00 .00 1.75 Charge .00 .00 5.75 5.75 206.50 Charge 2.00 213.72 5.75 206.50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.00 CONFIDENTIAL PROT89 EFTA_002 I 1252 PROT36 ACCOUNT NAME ACCO RR monTrw wrimiqw BILL DATE PAGE 39.0 NOV 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 501.06 ROAMING LONG DISTANCE CHARGES 166.35 TOTAL ROAMING CHARGES 667.41 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 6 CALLS 7.50 TOTAL OTHER CHARGES AND CREDITS 7.50 FEDERAL TAX 22.72 STATE TAX 23.31 WY AISjUICHARGE 21:Rg 14:38 15.37 24.90 126.18 1,229.06 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0002 10/13 8:57A INCOMING 2 10/13 9:06A BOCA RATON FL 3 0003 10/13 9:09A 1 LOCAL 1 8004 10/13 910A NEW YORK NY 2 005 10/13 9:19A NEW YORK NY 1 8006 10/13 9:22A INCOMING 007 10/13 9:35A 1 800 SERV. g 00088 10/1 9:40A I LOCAL 1 i i 8828 10/13 3:43 800 i :41A A w PALM RV BC. H FL SE 0011 10/13 9:46A I NEW YORK NY 6 881i 10/13 : 3A i W PALM BCH FL 1 10/1 9:54A ' NY 3 8014 10/13 1001A QUEENS INCOMING 2 015 10/13 10:17A INCOMING 1 0016 10/13 10:27A INCOMING 2 0017 10/13 1031A INCOMING 1 0018 10/13 11:07A I NEW YORK NY 2 0019 10/13 11:16A i NEW YORK NY 3 CONFIDENTIAL PROT90 Erl'A_00211253 PROT37 ACCOUNT NAME ACCOUrT IVITIMMWD hAtIla T T BILL DATE PAGE 40.0 NOV 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0020 10/13 0021 10/13 88i 18//13 88H 18//13 0026 10/13 88N 18//13 11:40A 12:13P 12:13P 12:20P 12:28P 12:31P 12:46P 12:48P 1:03P INCOMING INCOMING L AL INCOMING NCOMING NEW YORK NY INCOMING INCOMING I NCOMING INCOMING 1 1 2 1 1 15 1 4 2 0029 10/13 883? 18//13 883i 18//13 1:09P 3:07P 4 4 2P 4:11P 6:16P W NY N4OBILEY E O NEW YORK RK NY WP DUEENS NY WP NEW YORK NY WP 2 2 3 2 1 0034 10/13 6:52P NEW YORK NY WP 1 8836 18A3 8: 6P 9:449P NEW YORK NY WP 01 PALM BCH FL NY 1 0037 10/13 9:49P NCOMING WP 2 8838 10/14 10O4P 9:33A N RK NY WP EW YORK NEW NY WP 122 0040 10/14 10:31A 01 PALM BCH FL NY 881i 10/14 10:33A 10:46A INCOMIG WP NEW YONRK NY WP 1 2 881i 10/14 11:23A 11:35A NEW YORK NY WP NEW YORK NY WP 1 1 0045 10/14 11:46A PALM BCH FL NY 881, 10/14 11:47A 11:51A NCOMING WP UEENS NY WP 2 1 0048 10/14 11:53A 00 SERV. WP 3 88B 10/14 11:57A 11:57A PALM BCH FL N NCOMING WPY 1 88gi 10/14 12:15P 12:16P EST PALM FL WP EW YORK NY WP 1 2 0053 10/14 12:19P EST PALM FL WP 1 88gt 10/14 12:28P 12:29P PALM BCH FL N NCOMING WPY 1 0056 10/14 12:31P EW YORK NY WP 1 88g; 10/14 12:33P 12:34P PALM BCH FL N NCOMING WPY 1 0868 18//4 12:46P 12:47P PALM BCH FL N NCOMING WYP 2 0061 10/14 1:15P PALM BCH FL NY 88gi 10/14 1:17P 1:33P NCOMING CH FL N WPY PALM B 2 0064 10/14 1:35P NCOMING WP 1 88gg 10/14 2:23P 2:25P PALM BCH FL N NCOMING WPY 2 0067 10/14 2:27P EW YORK NY WP 1 0869 10/14 2:43P 2 3:44P PALM BCH FL N NCOMING WPY 4 883? 10/14 O4 6:29P EW YORK NY WP OCAL 1 3 0072 10/14 6:44P EW YORK NY 1 883i 10/14 7:21P 7:42P OCAL EW YORK NY 1 2 0075 10/14 7:44P EW YORK NY 1 883, 10/14 7:45P OCAL 7:46P OBILE NY 1 2 8838 10/14 7:48P EW YORK NY 7:50P NCOMING 1 1 CONFIDENTIAL PROT91 EFTA_Oa/ 11 /54 PROT38 ACCOUNT NAME ACCO -- FILL DATE PAGE 41.0 OV 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0080 10/14 755P 0081 10/14 7:58P 0083 10/14 759P 10/14 8:19P 0085 10/14 820P 10/14 8:23P 0086 10/14 8:30P 881; 10/14 18;E 0089 10/14 9:02P 883? 10/14 3:82? 003310/14 3?1E 009594096 10/14 0 9:36P57P58P 0 10/14 9: 1014 9: 097 10//15 8:26A 8838 10/15 1:30A 27A 0100 10/15 8:37A 0101 10/15 8:43A 0102 10/15 8:47A 0103 10/15 852A 0104 10/15 8:53A 0105 10/155 9 9:02A09A 0106 10/1 0107 10/15 9:58A 0108 10/15 10:33A 0109 10/15 1038A 0110 10/15 12:14P 0111 10/15 1215P 0112 10/15 12:17P 0113 10/15 12:18P 0114 10/15 1244P 0115 10/15 12:45P 0116 10/15 12:50P 0117 10/15 101P 0118 10/15 1:08P RN 10/15 183? 1: P 0121 10/15 113P 0122 10/15 229P 0123 10/15 2:39P 0124 10/15 2:58P 0125 10/15 327P 0126 10/15 3:32P 01277 10/155 3:34P 012$ 10/15 343P 0129 10/15 3:46P 0130 10/15 3:4$P 0131 10/15 4:17P 0132 10/15 5:18P 0133 10/15 530P 0134 10/15 6:19P 0135 10/15 6:52P 0136 10/15 658P 0137 10/15 6:59P 0138 10/15 728P 0139 10/15 8:39P JEW YORK NY 2 LOCAL 1 INCOMING f INCOMING INCOMING 1 INCOMING 2 INCOMING 2 40BILE NY 2 gEW YORK NY 1 300 SERV. 1 300 SERV. i N PALM BCH FL LOCAL gEW YORK NY INCOMING 2 1 [repeated 6 times] HARLT AML VI 1 .200 INCOMING 1 EW YORK NY 2 ST CROIX VI 2 .400 LAS VEGAS NV 1 NEW YORK NY 2 NEW YORK NY 2 INCOMING 1 NCOMING 1 NCOMING 2 NCOMING 1 NCOMING 1 BY ILLOUGHBY OH 2 NCOMING 1 OBILE NCOMING NY 1 2 NCOMING 1 OCAL 1 EW YORK NY 1 OBILE NY 1 OBILE NY 1 NCOMING 1 NCOMING 4 NCOMING 1 NCOMING 1 NCOMING 1 EW ALBANY OH 3 NCOMING 3 OBILE NY 2 EW YORK NY 1 OBILE NY 2 NCOMING 2 NCOMING 2 NCOMING 1 PALM BCH FL 1 NCOMING 1 EW NY 2 NCOMING 2 NCOMING 6 NCOMING 1 CONFIDENTIAL PROT92 EFTA_00211255 PROT39 ACCOUNT NAME ACCO T_NTIMRP2 mnnTtp NITMRP BILL DATE PAGE 42.0 NOV 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0140 10/16 8:30A CAL 1 0141 10/16 8:32A EW YORK NY 2 0142 0143 10/16 10/16 837A 9:25A EW YORK NY NCOMING f 0144 10/16 9:26A EW YORK NY i 0145 10/16 9:28A NCOMING 0146 10/16 9:30A EW YORK NY 3 0147 0148 10/16 10/16 9:36A 9:47A COMING NCOMING 1 2 0149 10/16 11:00A NCOMING 1 0150 0151 10/16 10/16 11.41A 11:53A EW YORK NY NCOMING i 0152 10/16 1205P NCOMING 11 0153 10/16 12:16P OCAL 1 0154 10/16 12:53P NCOMING 1 0155 10/16 1253P EW YORK NY 6 0156 10/16 1:00P OCAL 1 0157 10/16 1:01P OBILE NY 2 01 58 0159 10/16 10/16 2: 3P 3:007P BIMLE NCOING O NY 9 3 0160 10/16 4:34P NCOMING 1 0161 0162 10/16 10/16 438P 4:39P NCOMING COMING i 0163 10/16 5 3 TLAUDERDL FL 2 0164 10/16 5:17? EW YORK NY 2 0165 10/16 5:30P COMING 14 0166 0167 10/16 10/16 6:27P 6:48P BILE NY AL i 0169 68 10/16 7:00P 0 BILE NY 1 01 0170 10/16 10/16 7: 0P 7:14P BILE B LE NY NY 1 6 0171 10/16 7:21P AL 1 0172 10/16 7:36P BILE NY 1 0173 10/16 11:35P PALM BCH FL NY 0174 10/16 1136P OMING WP 0175 10/17 11:23A W YORK NY WP 0176 10/17 11:31A PALM BCH FL NY 0177 10/17 1132A OMING WP 4 0178 10/17 11:42A PALM BCH FL NY 0179 10/17 11:43A OMING WP 2 0180 10/17 12:39P PALM BCH FL NY 0181 10/17 12:40P O 5 0182 10/17 1:16P W YORK NY WP 3 0183 10/17 1:25P PALM BCH FL NY 0184 10/17 1:27P COMING WP 2 0185 0186 10/17 10/17 134P 1:44P W YORK NY WP W YORK NY WP 12 0187 10/17 2:59P PALM BCH FL NY 0188 10/17 2:59P OMING WP 3 0189 10/17 3:05P PALM BCH FL NY 0190 10/17 306P OMING WP 2 0191 10/17 4:58P PALM BCH FL NY 0192 10/17 4:59P COMING WP 2 0193 10/17 635P W YORK NY WP 1 0194 10/17 7:26P PALM BCH FL NY 0195 10/17 7:28P COMING WP 1 0196 10/17 7:53P W YORK NY WP 1 0197 10/17 7:56P OOKLYN NY WP 2 0198 10/17 10:22P W YORK NY WP 1 0199 10/17 10:24P OOKLYN NY WP 1 CONFIDENTIAL PROT93 EFTA_00211256 PROT40 ACCOUNT NAME ACCOUiiiiiiiiimmmiiiiiiiiiiiiiim BILL DATE PAGE 43.0 NOV 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0200 10/18 10:40A NEW YORK NY WP 2 0201 10/18 10:44A DW PALM BCH FL NY 0202 10/18 1046A INCOMING WP 2 0203 10/18 12:38P WEST PALM FL WP 1 0204 10/18 1246P 0205 10/18 12:46P INCOMING WP 5 0206 10/18 12:54P 0207 10/18 1255P INCOMING WP 1 0208 10/18 12:55P NEW YORK NY WP 3 0209 10/18 1:03P QUEENS NY WP 1 0211 10/18 10/18 113P 1:36P NEW YORK NY DW PALM BCH FL WP NY 1 0212 10/18 136P WEST PALM FL WP 1 0213 10/18 1:37P INCOMING WP 2 0214 10/18 2:14P 0215 10/18 215P INCOMING WP 1 0216 10/18 2:45P WEST PALM FL WP 1 0217 10/18 3:12P 0219 10/18 10/18 312P 4:55P INCOMING DW PALM BCH FL WP NY 13 0220 10/18 4:56P INCOMING WP 1 0221 10/18 503P 0222 10/18 5:03P INCOMING WP 1 0223 10/18 527P WEST PALM FL WP 1 0224 10/18 9:31P NEW YORK NY WP 8 0225 10/18 9:52P 0227 0227 10/1g 10/19 9: 3P 8:517A INCOMING NEW YORK NY WP WP 1 2 02288 10/1 9:30A NEW YORK NY WP 2 0229 10/19 1126A NEW YORK NY WP 2 0230 10/19 11:29A 0231 10/19 11:29A INCOMING WP 1i 0232 10/19 12:02P CHARLT AML VI WP .400 0233 10/19 12:20P BROOKLYN NY WP 1 0234 10/19 1221P 0235 10/19 12:21P NEW YORK NY WP 1 0236 10/19 12:22P INCOMING WP 1 0237 10/19 1228P 0238 10/19 12:29P INCOMING WP 4 0239 10/19 1255P 0240 10/19 12:56P INCOMING WP 1 0241 10/19 1:01P FTLAUDERDL FL WP 2 0242 10/19 134P 0243 10/19 1:35P INCOMING WP 6 0244 10/19 3:06P NEW YORK NY WP 2 0245 10/19 337P 0246 10/19 3:38P INCOMING WP 1 0247 10/19 6:44P LOCAL 2 0248 10/19 652P FTLAUDERDL FL 2 0249 10/19 6:55P BROOKLYN NY 2 0250 10/19 656P NEW YORK NY 1 0251 10/19 755P INCOMING 3 0252 10/19 7:58P FTLAUDERDL FL 2 02554 10/1g 8: 8P INCOMING 2 0254 10/19 8:0 09P NEW YORK NY 3 0255 10/19 8:20P FTLAUDERDL FL 3 0256 10/19 822P INCOMING 5 0257 10/19 8:46P FTLAUDERDL FL 1 0258 10/19 854P INCOMING 1 0259 10/19 8:55P FTLAUDERDL FL 2 CONFIDENTIAL PROT94 EFTA_00211257 PROT41 ACCOUNT NAME ACUOUrT NTIMRFR MORTT.F LL REF DATE CALLS TO FROM NTIMRFR MIN BILL DATE PAGE 44.0 NOV 14, 2003 AIR DISTANCE 0260 10/19 8:58P NEW YORK NY 1 0261 10/19 8:58P NEW YORK NY 2 0263 0262 10/19 10/19 9:30P 9:31P LOCAL ALBUQURQUE NM 1 5 0265 0264 10/20 10/20 839A 8:43A NEW YORK NY NEW YORK NY 2 1 0266 10/20 8:50A NEW YORK NY 1 0267 10/20 909A INCOMING 3 0268 10/20 921A INCOMING 4 02609 10/20 12:13P INCOMING 1 027 0271 10/20 10/20 12:3350P 1 P INCOMING INCOMING 7 1 0272 0273 0274 10/20 1:52P 1:52P 1:59P INCOMING 4 4 1 0275 10/20 2 NEW YORK NY 2 0276 10/20 3:0555P P NEW YORK NY 1 027 10/20 INCOMING 1 87 027 0279 10/20 10/20 33:30P :47P 3:54P INCOMING INCOMING 1 1 02880 10/20 4:02P INCOMING 1 028 1 10/20 4:10P INCOMING 2 0282 10/20 5:12P LOCAL 1 02 10/20 635? NEW YORK NY 02843 02885 10/20 10/20 6:52P 6:53P INCOMING NEW YORK NY 2 026 10/20 NEW YORK NY 0287 10/20 7: 7:16P 19P QUEENS NY 0288 10/20 7:20P MOBILE NY 9 8388 10/20 10/20 729P 7:42P QUEENS NY NEW YORK NY 8333 10/20 10/20 745P 7:46P LOCAL INCOMING 1 6 0293 8295 10/20 99:25P :40P 9:48P LOCAL W PALM BCH FL NEW YORK NY 3 2 0296 10/20 9:49P NEW YORK NY 2 833; 10/21 10/21 4:58A 5:36A INCOMING NEW YORK NY 1 1 8388 10/21 10/21 538A 6:40A NEW YORK NY FRANCE 1 9 3.150 03301 10/21 6:51A NEW YORK NY 1 002 10/21 7: 1A UN. KINGDO 1.750 0303 10/21 7:0 05A MOBILE NY 03304 10/21 7:08A NEW YORK NY 1 00 10/21 711A NEW YORK NY 2 03065 0307 10/21 10/21 7:13A 7:14A NEW YORK NY NEW YORK NY 2 2 0308 10/21 805A NEW YORK NY 2 0 0 10/21 8:07A NEW YORK NY 1 831? 10/21 10/21 838A 8:39A CATONSVILL MD CATONSVILL MD 1 1 03312 10/21 NEW YORK NY 2 01 10/21 88:39A :41 CATONSVILL MD 1 03143 03315 10/21 10/21 8:46A 8:48A BROOKLYN NY NEW YORK NY 3 1 10/21 8:49A CATONSVILL MD 1 03317 10/21 8:53A CATONSVILL MD 1 818 10/21 10/21 855A 8:57A CATONSVILL MD DBALTIMORE MD NY 1 CONFIDENTIAL PROT95 EFTA_00211258 PROT42 ACCOUNT NAME ACCO REF DATE CALL CALLS TO FROM MIN BILL DATE PAGE 45.0 NOV 14, 2003 LONG AIR DISTANCE 0320 10/21 8:58A INCOMING 2 0321 10/21 9:14A NEW YORK NY 2 0323 10/21 10/21 9:27A 9:28A CATONSVILL CATONSVILL MD MD 1 1 0325 10/21 10/21 9:45A 10:02A NEW YORK NEW YORK NY NY 2 2 0326 10/21 10:13A NEW YORK NY 2 0328 10/21 10/21 1031A 10:50A WHITE PLNS NEW YORK NY NY 2 3 0329 10/21 10:57A DBALTIMORE MD NY 833? 10/21 10/21 1058A 11:55A INCOMING NEW YORK NY 1 2 0333 10/21 10/21 1158A 12:00P NEW YORK 800 SERV. NY 2 3 0334 10/21 12:03P NEW YORK NY 3 8338 10/21 10/21 12:217P 12 1P 800 SERV. NEW YORK NY 4 1 0337 10/21 12:42P NEW YORK NY 2 8338 10/21 2:00P 2:00P PARKVILLE NEW YORK MD NY 1 2 0340 0341 3 10/21 10/21 3:09P 314P NEW YORK NEW YORK NY NY 2 2 0342 10/21 3:16P NEW YORK NY 1 0343 10/21 317P NEW YORK NY 1 0344 10/21 3:26P DALEXANDRIA DC NY 0345 10/21 3:27P INCOMING 1 0346 10/21 342P BROOKLYN NY 0347 0348 83!8 10/21 3:48P 3:55P 359P 3:59P QUEENS BROOKLYN W PALM BCH CHARLT AML NY NY FL VI 1 1 2 .400 0352 10/21 10/21 422P 4:23P W PALM BCH NEW YORK FL NY 1 1 0353 10/21 4:24P W PALM BCH FL 1 0355 10/21 10/21 4:529P 4 3P NEW YORK NEW YORK NY NY 1 2 0356 10/22 8:20P DSANTURCE PR NY 2.200 0357 0358 10/22 10/23 1104P 9:02A DSANTURCE DSANTURCE PR PR NY NY 188 8388 10/23 10:37A DSANTURCE DSANTURCE PR PR NY NY :988 0361 10/23 11:06A DSANTURCE PR NY .200 0363 10/23 10/23 109P 125P DSANTURCE DSANTURCE PR PR NY NY :988 0364 10/23 DSANTURCE PR NY .200 '248 10/23 10/24 53:56P :47P 9:30A DSANTURCE DSANTURCE PR PR NY NY .200 .600 0367 10/24 10:42A DSANTURCE PR NY .400 83g8 10/24 10/24 11: 8A 12: P DSANTURCE DSANTURCE PR PR NY NY .400 .200 833? 0372 10/24 1:550P 1 9P 2:40P DSANTURCE PR NY 3..800400 1.000 0373 10/24 528P DSANTURCE PR NY 1.400 0374 10/24 5:43P DSANTURCE PR NY 6.000 00 0375 10/24 9:00P DSANTURCE PR NY .6 0376 12:$4P DSANTURCE PR NY 2.400 0377 10/25 5:10P DSANTURCE PR NY 1.000 8328 10/25 611P DSANTURCE PR NY 1.200 379 10/25 10:46P DSANTURCE PR NY .200 CONFIDENTIAL PROT96 EFTA_00211259 PROT43 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 46.0 NOV 14, 2003 REF DATE LL CALLS TO FROM MIN AIR DISTANCE 0380 10/26 10:56A DSANTURCE PR NY 4.000 0381 10/26 12:50P DSANTURCE PR NY 1.000 0383 10/26 10/26 122P 1:48P DSANTURCE DSANTURCE PR PR NY NY 0 4.400 1:4 ; Silt 10/26 10/26 239P 2:42P DSANTURCE DSANTURCE PR PR NY NY 0386 10/266 5:10P DSANTURCE PR NY .600 0388 10/2 10/26 914P 9:16P LOCAL LOCAL 1 2 0389 10/26 9:20P LOCAL 1 833? 10/26 10/26 921P 9:23P LOCAL WILLOUGHBY OH 2 1 8333 10/26 10/26 925P 9:26P NEW YORK NEW YORK NY NY 1 1 0394 10/26 9:27P LOCAL 1 6 8335 10/26 10/26 928P 9:40P WILLOUGHBY QUEENS OH NY 2 4 0397 10/26 10:01P INCOMING 3 8338 10/26 10/26 1005P 1020P MOBILE INCOMING NY 1 1 0400 10/26 10:33P MOBILE NY 1 0401 10/26 1034P NEW YORK NY 1 0402 10/26 10:47P NEW YORK NY 2 0403 10/27 834A INCOMING 4 0404 10/27 8:56A INCOMING 4 0405 10/27 9:00A LOCAL 2 0406 10/27 907A INCOMING 1 0407 10/27 9:18A LAS VEGAS NV 3 0408 10/27 9:22A INCOMING 1 0409 10/27 1:08P INCOMING 2 0410 10/27 1:20P LOCAL 1 0411 10/27 1:24P MOBILE NY 1 0412 10/27 1:29P NEW YORK NY 1 0413 10/27 1:35P INCOMING 1 0414 10/27 206P INCOMING 2 0415 10/27 2:41P INCOMING 5 0416 10/27 3:29P INCOMING 1 0417 10/27 456P NEW YORK NY 2 0418 10/27 5:48P INCOMING 1 0419 10/27 617P NEW YORK NY 1 0420 10/27 6:29P NEW YORK NY 2 0421 10/27 6:34P INCOMING 4 0422 10/27 637P INCOMING 144 0423 10/27 8:07P LOCAL 0424 10/27 8:10P NEW YORK NY 1 0425 10/27 811P MOBILE NY 1 0426 10/27 8:12P GARDENA CA 1 0427 10/27 8:16P NWYRCYZN01 NY 1 0428 10/27 8:17P LOCAL 2 0429 10/28 8:37A NEW YORK NY 1 043130 10/28 10/28 837A 8:42A LOCAL INCOMING 2 3 0432 10/28 8:48A NWYRCYZN01 NY 1 0433 10/28 849A NWYRCYZNO1 NY 1 0434 10/28 8:51A NWYRCYZN01 NY 1 0435 10/28 8:54A NWYRCYZN01 NY 1 0436 10/28 855A NEW YORK NY 1 0437 10/28 8:56A NEW YORK NY 1 0439 38 10/28 10/28 901A 9:13A NWYRCYZN01 INCOMING NY 1 6 CONFIDENTIAL PROT97 EFTA_00211260 PROT44 ACCOUNT NAME ACC O Tkl.T. WITTKEEPrl, MflnTI-0 1JT1Millr NBILL14 DATE 003 PAGE 47.0 OV , 2 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0440 0441 0442 0443 0444 0445 0446 0447 0448 0449 0450 51 0452 04b3 0454 0455 04b6 0457 845$ 4S9 0460 0461 0462 0463 0464 0465 0466 0467 0468 0478 1 10/2$ 31 ;;NIF 0472 10/28 0473 10/28 5:49P 0474 10/2$ 58 0 11; 47 10/288 o 0475 6 6:04P 0477 10/2$ 6:11? 1. 0478 10/28 o t 0479 10/2$ ...7. 281; 4UU 10/2a 0481 10/28 7:38P 0452 10/28 _7;181; 043 10/28 10 0484 10/29 9:05A 0485 10/22 12:52P 0486 10/29 1:13P 0487 10/29 1:14P 0490 04 10/29 1:53P 10/29 158P 10/29 2:19P 041 10/29 2:36P 0492 10/29 2:48P 0493 10/29 2:52P 0494 10/29 2:56P 0495 10/29 3:17P 0496 10/29 342P 0497 10/29 3:54P 049$ 10/29 4:3939P 0499 10/29 4 P 10/28 9:29A 10/28 9:41A 10/2$ 11:54A 10/28 6A 10/28 1.2i?31; 10/28 12 10/28 12:13P 10/28 12:14P 10/28 12:28P 10/28 12:30P 10/28 10/28 128;1; 1 10/28 10/28 .1A8F 1:28? 10/28 1:37P 10/28 10/28 .1A81; 1:50? 10/28 2:42P 10/2$ 10/28 ?AR 5 10/28 4:01P 10/28 4:22P 10/28 4:27P 10/2$ 4.1;8i1; 10/28 10/28 5:13P 10/2$ 5141; 10/28 10/28 5:19P NEW YORK NY INCOMING LOCAL NEW YORK NY LAS VEGAS NV LAS VEGAS NV NEW YORK NY INCOMING LOCAL FRANCE LAS VEGAS NV INCOMING MOBILE NY SANTA ROSA CA NEW YORK NY NEW YORK NY MOBILE NY INCOMING INCOMING NEW YORK NY INCOMING [repeated 8 times] NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY LAS VEGAS NV LAS VEGAS NV DIR ASST INCOMING MOBILE NY SANTA ROSA CA INCOMING NEW YORK NY INCOMING LOCAL INCOMING INCOMING NEW YORK NY NY NEW YORK NY NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING OAHU YORK NHI Y NEW NEW YORK NY INCOMING CONFIDENTIAL 1 [repeated 7 times] 2 3 4 2 2 1 5 3 2 2 5 2 1 1 2 1 2 1 3 1 .25 1 8 .75 2 2 1 2 4 1 1 8 1 2 1 2 1 1 .25 .25 1 2 5 4 5 1 1 3 6 1 1 2 1.400 PROT98 EFTA_002 I 1261 PROT45 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER NOV BIL 14DAT, 2E 003PAGE 48.0 REF DATE LL CALLS TO FROM MIN AIR DISTANCE 0500 0501 10/29 10/29 5:12P 5:13P LOCAL INCOMING 1 1 0502 10/29 520P MOBU NY 0503 10/29 5:43P OAH HI ILE 0504 10/29 612P INCOMING 2 0505 10/29 6:14P DIR ASST 2 0506 10/299 66: NEW YORK NY 2 0507 515P 3 P INCOMING 2 0508 10/29 7:06P NEW YORK NY 1 0509 10/29 7:16P INCOMING 5 8;1? 10/29 10/29 7 31? 7:39P MOBILE INCOMING NY 1 3 0;12 10/29 7:41? NEW YORK NY 1 0 13 10/29 7:54P INCOMING 7 0514 10/29 8:20P FTLAUDERDL FL 9 0515 10/29 8:3QP FTLAUDERDL FL 1 0516 10/29 836P LOCAL 1 0517 10/29 9:32P FTLAUDERDL FL 6 8;18 10/30 10/30 8:14A 8:50A INCOMING NEW YORK NY 12 0520 10/30 9:17A INCOMING 5 0521 10/30 942A INCOMING 2 0522 10/30 10:03A INCOMING 1 0523 10/30 1015A INCOMING 2 0524 10/30 10:17A NEW YORK NY 1 0525 10/30 10:19A INCOMING 1 0526 10/30 10:21A NEW YORK NY 2 0527 10/30 10:25A NEW YORK NY 2 0528 10/30 10:29A INCOMING 3 8;i8 10/30 10/30 1033A 10:34A NEW YORK LOCAL NY 1 2 8;31- 10/30 10/30 1Q:50A 11:05A INCOMING NEW YORK NY NY .25 0533 10/30 11:07A NEW YORK NY NY 4 1.00 8;3t 10/30 10/30 1139A 12:07P NEW YORK NEW YORK NY NY NY NY 1 1 .25 0536 10/30 12:22P MOBILE NY 3 0537 10/30 1224P INCOMING 1 0538 10/30 12:25P INCOMING 3 05409 10/30 10/30 1229P 12:30P MOBILE MOBILE NY NY 1 3 0541 10/30 12:33P INCOMING 3 0542 10/30 1245P MOBILE NY 1 0543 10/30 12:49P INCOMING 3 0544 10/30 1:15P LOCAL 2 0545 10/30 122P MOBILE NY 1 0546 10/30 1:24P INCOMING 1 0547 10/30 1:27P MOBILE NY 3 8;28 10/30 10/30 131P 1:32P MOBILE NEW YORK NY NY 1 4 8;8? 10/30 10/30 159P 2:06P MOBILE NEW YORK NY NY 0552 10/30 2:07P NEW YORK NY 1 8;8i 10/30 10/30 352P 3:59P NEW YORK INCOMING NY 0555 10/30 3:59P 800 SERV. 6 0557 10/30 10/30 408P 410P NEW YORK NEW YORK NY NY 1 1 8;88 10/30 10/30 412P 4:14P INCOMING INCOMING 1 1 CONFIDENTIAL PROT99 EFTA_002 I 1262 PROT46 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUT- T7T1TAll1-11-6 BILL DATE PAGE 49.0 NOV 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0560 10/30 4:19P NEW YORK NY 1 0561 10/30 4:22P MOBILE NY 1 Oggi 1828 457P 5:00P MOBILE NY INCOMING i mg 10/30 5:Q3P 10/ 0 5:04P MOBIL NY E NEW YORK NY 1 1 0566 10/30 5:05P MOBILE NY 1 Sggi 18//38 ;?-12E INCOMING INCOMING 2 1 0569 10/30 5:42P INCOMING 1 857Q 10/30 6:18P INCOMING 1 571 10/30 7:03P INCOMING 2 0572 10/30 749P 0573 10/30 7:51P MOBILE NY 2 0574 10/30 7:57P LAS VEGAS NV 1 0575 10/30 822P LAS VEGAS NV 2 0576 10/30 8:34P NEW YORK NY 1 0577 10/30 8:41P INCOMING 14 057810/30 STIE LOCAL INCOMING 1 2 0580 10/30 9:16P INCOMING 1 mi 1090 18:2sp 10/ 0 1 : P NEW YORK NY INCOMING 1 1 058458 10/30 1044P 10/31 6:38A INCOMING INCOMING 1 1 0585 10/31 7:29A INCOMING 1 7:51A 10/331 1 INCOMING 1 8586 587 10/ 9:1 2A NEW YORK NY 2 0858888 10/831 9:15A FRANCE 4 1.400 8589 10/31 934A LOCAL 1 590 10/31 11:10A NEW YORK NY NY 2 .50 0592 591 10/31 1113A 10/31 11:25A NEW YORK NY NY INCOMING 2 1.25 0593 10/31 11:36A INCOMING 1 8594 10/3311 1 INCOMING 1 111:439A 595 10/ 0A NEW YORK NY 2 0596 10/31 12:10P INCOMING 1 0597 10/31 1216P NEW YORK NY 1 0598 10/31 12:32P INCOMING 6 0600 99 10/31 104P 10/31 1:43P INCOMING NEW YORK NY 1 4 0601 10/31 1:43P NEW YORK NY 1 0602 10/31 201? ITALY 2 0603 10/31 2:02P ITALY 3 1.050 0604 10/31 2:05P MOBILE NY 1 0605 10/31 206P NEW YORK NY 1 0606 10/31 2:08P FRANCE 3 1.050 0607 10/31 2:22P INCOMING 6 0608 10/31 232P INCOMING 2 0609 10/31 3:11P INCOMING 3 0610 10/31 331P INCOMING 1 0611 10/31 3:33P INCOMING 1 0612 10/31 4:13P INCOMING 1 0613 10/31 422P NEW YORK NY 1 0614 10/31 4:42P INCOMING 11 0615 10/31 4:53P MOBILE NY 5 0616 10/31 457P LOCA 1 0617 10/31 4:58P NWYRCYZN01 NY 0618 10/31 5:00P INCOMING 4 0619 10/31 5:43P INCOMING 3 CONFIDENTIAL PROT100 EFTA 00211263 PROT47 ACCOUNT NAME ACC rINT NITIMRWR REF DATE NUIRTTP TITIMRPR BILL DATE PAGE 50.0 NOV 14, 2003 CALLS TO CALL FROM MIN AIR DISTANCE 0620 0621 10/31 10/31 6:54P 8:18P NEW YORK NWYRCYZN01 NY NY 1 1 0622 10/31 830P NWYRCYZN01 NY 0623 0624 0625 10/31 11/01 11/01 11:26P 1245A 12:46A MOBILE NY 1 1 0626 11/01 1:59A NEWBRUNSWK NJ 1 0627 0628 11/01 11/01 902A 9:06A INCOMING FRANCE 2 1 .350 0629 11/01 9:54A INCOMING 2 8E3? 11/01 11/01 1026A 10:30A INCOMING INCOMING 2 1 0632 0633 11/01 1031A 10:55A FRANCE INCOMING 2 2 .700 0634 866 11/01 11/01 11:08A 1121A 11:24A NEW YORK LOCAL INCOMING NY 6 1 8 0637 8E38 11/01 11:32A 1143A S 11:44A NEW YORK FRANCE NEW YORK NY NY 11 1 1 0640 11/01 11:45A NEW YORK NY 2 0641 0642 0643 11/01 1148A 1:35P 139P 800 SERV. LOCAL FRANCE 7 1 1.400 0644 11/01 1:46P MOBILE NY 0645 11/01 2:43P INCOMING 12 0646 0647 11/01 11/01 353P 3:56P MOBILE INCOMING NY 1 6 06488 11/01 4:04P INCOMING 4 0649 0650 11/01 11/01 419P 4:29P QUEENS INCOMING NY 2 1 0651 0652 11/01 438P 4:49P INCOMING INCOMING 4 1 0653 11/01 4:53P INCOMING 1 0654 0655 11/01 454P 4:55P NEW YORK NEW YORK NY NY 1 2 0656 11/01 5:38P LOCAL 1 0657 0658 11/01 544P 5:51P INCOMING NEW YORK NY 1 1 0660 59 11/01 622P 6:23P NEW YORK NEW YORK NY NY 1 2 0661 11/01 6:36P NEW YORK NY 1 0662 0663 11/01 11/01 705P 7:12P INCOMING INCOMING 2 1 0664 11/01 7:25P INCOMING 3 0665 0666 11/01 11/01 758P 8:25P OAHU INCOMING HI 1 1 066677 11/01 9:04P NWYRCYZN01 NY 24 066$ 0669 11/01 927P 9:30P INCOMING LOCAL 4 1 0670 0671 11/01 939P 10:06P INCOMING OAHU HI 6 1 0672 11/01 10:08P OAHU HI 1 0673 0674 11/01 11/01 1010P 10:13P LAS VEGAS INCOMING NV 142 0675 11/01 10:26P INCOMING 2 0676 0677 11/01 11/01 1028P 10:29P OAHU OAHU HI HI 1 2 0678 11/01 1044P INCOMING 0679 11/01 10:55P INCOMING CONFIDENTIAL PROT101 OFIAJ)02MW PROT48 0 m z m z r 99SSECOCIAIS-ANOS WWWWWWWWWWNNNNNNNNNNWWWWWWWWWW0000000000WtMMMWWWWWMMMMMMMMMM WMJMO&WNWOWMJMOmirsWNWOWMJMO&WNWOWMJMO&WNWOWMJMOmirsWNWOWMJMO&WNWO WWWWWJJJJJJJJJMOWNOWN4AMMONMOUN.N.N.N.ba l IN WWWWWWWWWWWNNNNW WW r WWW WWWW WOMMNO...>4>Ms>000MJWWNWWJMM01.000NNNWHNNW0tOMMMJJW0WWNWWOOOMMNWMCNW WO&WWOWN000WWNIOWNW&WirstiriWOOW.b.NWNWOOOW,WaNWOOJa000WWWW&N.WW000&NO ( 1W-4WOWl0MWOMOV.44)MWM....WalA000NONOla-400(JUDWUIOWWWWOOONOWITOWOON.JMNNEWUCAOMM 1ttt>>>>>> 14,WWWWV>>>>1>V /V /V /V /V /WWWWV>>>>>>>>>WWWWV>>>>>> 1.[Mt> 14, aMMMMMMMMMMMMMMMMMMMMMMMOEEEEEEEEEEEEEEEEEE MMMMMMMMMMMMMMMMMMMITIMMMITIMMMMMMMMMMMZ EEEEEEEEEEEEEEEEM ZZZZZZZZZZZZZZZZZZZZZZZZZMMMMMMMMMMMMMMMMMM X MMMMMMMMMMMMMMMMMMOOOOOOOOOOOOOOOOI-4 NMMMMMMMMMMMMMMMMMMMMMMMMZZZZZZZZZZZZZZZZZZMMMMMMMMMMMMMMMMO ZaZZZZZZZZZZZZZZZZZZZZZZZ P.OO.OO.O.OO.O.OO.OO.O.OO.O.OO.O.OO.OO.O.OO.O.OO.OO.O.OO.O.OO.OO.O.OO.O.OO.O.OO.OO.O.OO.O.OO.OO< WM 01a WNWWW W U1 aN r NWN WWWW r co MMM+NAMMaM+NYN.J.J.JM.JMOMMAMM,IMWWMMW-4.--JW00a0W+J.JWaWW+J.J.J+JWW.t....JWWaW.J+1.4 z M M MO tiz fr<H H Nan cn H z CIFYIVD 11213101LIN H z OH > 1 Cr dsa H NM a a 0 H Hb 0 >0 M ZZ 00 0 0 PROT49 ACCOUNT NAME ACCOUNT N BER MOBILE LUMBER JEFFREY BILL DATE PAGE 52.0 E EPSTEIN & REF DATE TIME 0740 11/08 2:20P 0741 11/09 4:51A 0742 11/49 619A 0743 11/09 11:20A 0744 11/49 1233P 0745 11/09 12:57P 0746 11/09 1:07P 0747 11/Q9 7:08P 0748 11/09 10:07P 0749 11/09 10:30P 83;? 11//83 1?82E 0752 11/49 1117P 0753 11/10 4:12A 0754 11/10 4:20A 07556 0756 11/10 11/10 7:55A 8:08A 0757 11/10 11:28A 0758 11/10 1129A 0759 11/10 552P 0760 11/10 7:25P 0761 11/10 949P 0762 11/10 10:38P 0763 11/10 10:44P 0764 11/10 11:06P 0765 11/10 11:38P 0766 11/10 11:50P 0767 11/11 1:05A 076 p 88 11/11 5:16A 87,8 7 11/11 1111 5:339A7A 0771 11/11 55:41A 0772 11/11 5:42A 0773 11/11 4:22P 0774 11/11 422P 0775 11/11 4:23P 0776 11/11 4:28P 0777 11/11 4:37P 0778 0780 11/11 4:49P 532P 5:32P 0781 11/11 7:28P 0782 11/11 835P 0783 11/11 837P 0784 11/11 10:39P 0785 11/12 10:14A 0786 11/12 10:48A 0787 11/12 11:38A 0788 11/12 1157A 0789 11/12 12:02P 0790 11/12 12:06P 0791 11/12 12:06P 0792 11/12 12:10P 11/12 12:11P 0793 794 11/12 12:15P 0795 11/12 12:57P 0796 11/12 12:59P 0797 11/12 1:21P 0798 11/12 1:45P 0799 11/12 1:56P NOV 14, 2003 LL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ONG KONG NY .850 HINA NY .850 HINA NY 1:988 HINA NY HINA NY 3 8 HINA NY HINA NY .82 50 HINA NY 1:;8 HINA NY HINA NY 5.950 HINA NY 2.ig8 HINA NY HINA NY -1g8 HINA NY HINA NY 1.700 HINA NY 1:988 HINA NY HINA NY .850 HINA NY 1:988 HINA NY HINA NY 8.500 HINA NY 4: 8 HINA NY HINA NY 1:988 HINA NY HINA NY .850 HINA NY 1:1128 HINA NY EW YORK NY 1 EW YORK NY 1 EW YORK NY 1 ROOK NY LYN 1 EW YORK NY 2 OCAL 1 OCAL 1 EW YORK NY 3 OCAL 1 NCOMING 1 OBILE NY 2 NCOMING 1 NCOMING 1 NCOMING 1 OCAL 2 EW YORK NY 1 OCAL 2 NCOMING 1 NCOMING 1 NCOMING 4 NCOMING 2 EW ALBANY OH 3 EW YORK NY RK 1 EW YORK NY 3 EW YORK NY 1 EW YORK NY 1 OBILE NY 3 PALM BCH FL 1 PALM BCH FL 2 EW YORK NY 2 EW YORK NY 1 NCOMING 5 CONFIDENTIAL PROT102 EFTA 00211266 PROT50 ACCOUNT NAME ACCOIMT MMMAPP MnIDTTP MTIMAPP BILL DATE PAGE 53.0 NOV 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0800 11/12 2:17P INCOMING 2 0801 11/12 2 40P INCOMING 1 0802 11/12 2:46P NEW YORK NY 1 0803 11/12 4:17P NEW YORK NY 2 0804 11/12 422P 0805 11/12 4:54P INCOMING NY 1 1 0806 11/12 503P DIR ASST 2 0807 11/12 5:09P DIR ASST 1 0808 11/12 5:10P NEW YORK NY 1 0809 11/12 514P MOBILE NY 1 0810 11/12 5:14P MOBILE NY 3 0811 11/12 5:18P NEW YORK NY 1 0812 11/12 551P INCOMING 3 0813 11/12 5:56P INCOMING 7 0814 11/12 643P INCOMING 1 0815 11/12 6:44P INCOMING 2 0816 11/12 7:33P MOBILE NY 1 0817 11/12 733P 0818 11/12 8:13P INCOMING NY 2 16 0819 11/12 11:38P OAHU HI 2 0820 11/12 11 41P DURHAM NC 5 0821 11/12 11:47P LAS VEGAS NV 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1524 5.75 206.50 CALL CHARACTERISTICS: D = AT&T Connect Calls, A = Automatic Dropped Call Credit, F = Call Forwarding, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, Ref Date CONTENT & APPLICATION CHARGES Message Time Message To Typ Chrg Ref Date Time Message To Message Typ Chrg 0001 10/13 1:07P .10 0002 10/14 8:46A S .10 0003 10/16 607P .10 0004 10/17 144P S .10 0005 10/17 6:39P .10 0006 10/17 11:43P S .10 0007 10/20 515P .10 0008 10/21 1022A S .10 0009 10/24 3:02P .10 0010 10/25 10:01P S .10 0011 10/26 5:37P .10 0012 10/28 1:28P S .10 0013 10/30 11 12A .10 0014 10/31 236P S .10 0015 11/01 12:49A .10 0016 11/01 12:51A S .10 0017 11/01 12:54A .10 0018 11/01 1:05A S .10 0019 11/01 1:10A .10 0020 11/01 11:16P S .10 TOTAL MESSAGING, C kTION CHARGES 2.00 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. CONFIDENTIAL PROT103 EFTA 00211267 PROT51 ACCOUNT NAME ROAMING CHARGES REF DATE MIN AIR DISTANCE TAXES gfils1W/IT F8:48PSRETRIEVALPR NEW YORK C NY 1 .69 Subtotal for 1 .69 .00 .00 W is1W/1! Fg?ToP NEW YORK NY 15 10.35 3.00 0003 10/22 5:33P NEW YORK C NY 1 .69 INCOMING 14 3:38 11:04P 0004 10/228 111:04P INCOMING 0007 10/23 8:49A 10/23 9:04A NEW YORK C NY INCOMING i 1:88 00088 10/2 9:58A 0010 10/23 1281R INCOMING 3 1 2.0 077 13 0011 10/23 12:33P NEW YORK C NY 1 .69 00132 10/23 1:10B 10/23 1:23P INCOMING CHARLT AML VI .40 2 1.38 0014 10/23 1:26P INCOMING 1 .69 0016 10/23 1:42P 10/23 1:46P NEW YORK C NY NEW YORK C NY 1 1 :88 3:;7? 881; 10/23 : 9P INCOMING NEW YORK NY 2 1:83 .40 0019 10/23 4:45P NEW YORK NY 2 1.38 .40 20 10/23 4:58P 0021 3 5:48P NEW YORK C NY INCOMING 1 88 0022 10/23 6:48P NEW YORK C NY 1 .69 0024 2 10/23 7:07P 10/24 9:31A NEW YORK C NY INCOMING 1 3 2:83 0026 2 10/24 9:$2A 10/24 10:16A 0027 10/24 10:44A NEW YORK C NY NEW YORK NY INCOMING NY 1 3 2 1 1.6388 : 3 .60 0029 2$ 10/24 11:15A 10/24 11:51A NEW YORK C INCOMING 2 1: 0030 10/24 12:11P INCOMING 1 .69 8831 10/24 1:27P 32 10/24 1:51P NEW YORK C NY INCOMING 2 2 1:38 0034 3 10/24 200P 10/24 2:39P INCOMING NEW YORK C NY 19 1 13.11 .69 0035 10/24 2:39P NEW YORK C NY 11 8.659 0037 36 10/24 2:42P 10/24 2:50P INCOMING C ST CROIX VI i:li .40 00388 10/24 2:53P BROOKLYN NY 1 .69 .20 00409 10/24 327B 10/24 5:29P NEW YORK C NY INCOMING 2 7 1:38 0041 10/24 5:44P INCOMING 30 20.70 6:14P 43 10/24 7:24P 0043 10/24 NEW YORK C NY NEW YORK C NY 1 :88 900B 45 10/24 11:05P 0045 10/24 INCOMING NEW YORK C NY 2 2 1:38 0046 10/25 10:39A NEW YORK C NY 1 .69 12:54P INCOMING 12 Eig 48 10/25 2:06P 0048 10/25 NEW YORK C NY 2 0049 10/25 2:09P CHARLT AML VI 1 .69 .20 8850 10/25 2:27P 51 10/25 4:44P RETRIEVAL NEW YORK NY NEW YORK C NY 2 1 1:88 .40 0053 52 10/25 5:11B 10/25 5:57P RETRIEVAL INCOMING 5 NEW YORK C NY 3.66; 9 ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 54.0 NOV 14, 2003 CONFIDENTIAL PROT104 EFTA_002I1268 PROT52 ACCOUNT NAME ACCOUN MTIMI -Vrin REF DATE 7.8rOlTTL. MTTPATI -17, BILL DATE PAGE 55.0 NOV 14, 2003 MIN 0054 10/25 6:11P NCOMING 6 4.14 10/25 7: 2P 8838 10/25 7:005P EW YORK C NY TLAUDERDL FL 1 33 22../3 6.60 0057 10/25 7:38P EW YORK C NY 2 1.38 10/25 10:403P 8831 10/25 10 0P EW YORK C NY TLAUDERDL FL 2 13 4:39 2.60 0060 10/25 10:48P NCOMING 1 .69 10/25 1053P 8884 10/25 11:06P 10/26 11:14A 884 10/26 11:57A EW YORK C NY ROOKLYN NY EW YORK C NY EW YORK NY 1 .669g .20 .20 0065 10/266 11:58A NCOMING 20 13.80 10/26 12 8 :2P 8889 12:53P AS VEGAS NV EW YORK C NY 5.569 1.60 0068 10/26 1:41P ROOKLYN NY 1 .69 .20 10/26 143P 8811 10/26 1:47P EW YORK NY EW YORK NY 2 1 1:81 .40 .20 10/26 152P 8834 10/26 1:59P NCOMING EW YORK NY 3:t1 0073 10/266 2:00P 0 EW YORK NY 1 .69 .20 10/2 2: 1 883g 10/26 2:23PP 10/26 2:37P 0076 EW YORK NY NCOMING EW YORK NY 2 7 9 4.83 6.21 .40 1.80 10/26 246P 883; 10/26 2:49P EW YORK NY NCOMING 1 22 15.18 10/26 311P 88;1 10/26 3:12P 0081 10/26 3:40P 10/26 3: 3P 881i 10/26 3:443P EW YORK C NY ROOKLYN NY NCOMING EW YORK NY NCOMING 143 1 1 9..g2 2.00677g 2.80 .20 0084 10/266 3:544P ROOKLYN NY 5 3.45 1.00 10/2 3: 4 8818 10/26 4:05PP 10/26 4:10P 0087 10/26 515P 8811 10/26 5:17P 10/26 610P 883? 10/26 6:32P EW YORK C NY ROOKLYN NY EW YORK NY UEENS NY EW YORK NY NCOMING EW YORK C NY 1 2 2 1 2 2 1.38 1.38 1:81 1:38 .40 .20 0092 10/26 6:33P ILLOUGHBY OH 3 2.07 .60 Subtotal for : U 355 244.95 26.40 .00 Biislyad06 1 e F2 r :0 om: 0A ALL SVC 1 .99 003511/06 1;?31; NTL NTWK NTL NTWK 4 1 3.A 3.40 .85 0096 11/06 9:14P NTL NTWK 1 .99 .85 883; 11i88 3B1; NTL NTWK NTL NTWK 1 2 rig 1:/8 009 A9 11/06 9:28P NTL NTWK 2 1.98 1.70 0 0101 1119 1181K NTL NTWK ALL SVC 1 1 :33 .85 0102 11/07 12:02A 0103 11/07 141A 0104 1:42A NTL NTWK 2 1 1 1:il .70 - 1 83 0105 11/Q7 2:20A 0106 11/07 8:24A NTL NTWK NTL NTWK 2 .99 131 118 0107 11/07 8:34A NTL NTWK .85 CONFIDENTIAL PROT105 EFTA_002 I 1269 PROT53 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 56.0 Foy 14, 2003 REF DATE MIN 0108 11/07 10:40A 0109 11/07 6:55P 0110 11/07 655? 0111 11/07 6:56P 0112 11/07 6:59P 0113 11/Q7 7:10P 0114 11/07 8:08P 0115 11/088 1200A 0116 12:38A 0117 11/08 12:41A 0118 11/Q8 2:13A 0119 11/08 3:43A 0120 11/08 3:44A 0121 11/Q8 3:45A 0122 11/08 4:30A 0123 11/Q8 7:47A 0124 11/08 1:38P 01255 11/098 1:57P 0126 11/Q8 3:17P 0127 11/08 11:08P 01288 11/099 12:00A 0129 11/Q9 12:20A 0130 11/09 12:38A 0131 11/09 7:42A 0132 11/Q9 9:21A 0133 11/09 9:57A 0134 11/09 10:04A Subtotal for : H Calls Made From: F 019355 11/02 4:54P 0136 11/Q2 6:17P 0137 11/02 6:26P 0138 11/Q2 6:28P 0139 11/02 6:29P 0140 11/022 6:30P 0141 11/033 637P 0142 6:40P 0143 11/03 6:41P 0144 11/03 6:42P 0145 11/03 6:43P 0146 11/03 6:44P Subtotal for : F Calls Made From: F 0147 11/03 6:57P 0148 11/Q3 7:12P 0149 11/03 8:11P 0150 11/04 7:15A 0151 11/04 7:15A 0152 7:27A 0153 11/04 7:29A 0154 11/04 7:35A 0155 11/04 7:49A Subtotal for : FRANCE, Calls Mai 0156 11/ 1From:P c:II alin§575341 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK .85 INTL NTWK 1 .99 .85 INTL NTWK INTL NTWK 2 1.9988 1.7750 INTL NTWK 2 1.98 1:/8 CALL SVC 1 INTL NTWK :33 .85 INTL NTWK 2 1:il 1.70 INTL NTWK .85 INTL NTWK 1 .85 INTL NTWK 1 .99 .85 INTL NTWK .85 INTL NTWK 1 f :33 1:38 .85 1:i2 INTL NTWK 1 f .99 1:38 .85 1:i2 CALL SVC 1 .99 INTL NTWK .85 INTL NTWK 1 .99 .85 INTL NTWK 2 1:01 1.70 INTL NTWK INTL NTWK 1 .85 INTL NTWK 1 .99 .85 55 54.45 43.35 .00 INTL NTWK 1 .99 .35 INTL NTWK INTL NTWK 1 :33 :3; INTL NTWK INTL NTWK 1 .99 .35 INTL NTWK 11 .999 .35 INTL NTWK 2:3; 1.05 INTL NTWK i .35 INTL NTWK 1 .99 .35 INTL NTWK INTL NTWK 1 :33 :3; INTL NTWK 1 .99 .35 14 13.86 4.90 .00 INTL NTWK 2 1.98 .70 INTL NTWK 4 1.40 INTL NTWK 4 3:sg 1.40 INTL NTWK 1 .99 .35 INTL NTWK 4 3:3 1.40 INTL NTWK 1 .35 INTL NTWK 4 3:3 1.40 INTL NTWK 1 .35 INTL NTWK 1 .99 .35 22 21.78 7.70 .00 INTL NTWK 1 .99 .95 CONFIDENTIAL PROT106 EFTA_00211270 PROT54 ACCOUNT NAME ACCOUNT NUMRPR matarrw NTIMAPP BILL DATE PAGE 57.0 NOV 14, 2003 REF DATE MIN 0157 11/11 1:48P 19179575341 INTL NTWK 2 1.98 1.90 Subtotal for 3 2.97 2.85 .00 Calls Made From 81;8 11/04 lli INTL NTWK INTL NTWK i 1-38 :32 0160 11/04 11:.5, INTL NTWK 3 2.97 1.05 Subtotal for 6 5.94 2.10 .00 0161 11/05 12:01 CALL SVC 1 :Al 3; 8113 11/05 3ii INTL NTWK INTL NTWK 1 1 0164 11/05 4:0 INTL NTWK 1 .99 .35 Subtotal for 4 3.96 1.05 .00 0165 11/04 1:1 INTL NTWK 15 14.8855 5.225 0166 11/04 1:41 INTL NTWK 1 0167 11/04 1:5I INTL NTWK 3 2.97 1.05 0169 68 11/04 2:4, INTL NTWK 1 .99 .35 11/A 0170 11/ 4 4 6 38 INTL NTWK 1 INTL NTWK 2 1:31 :48 0171 11/Q4 3:. INTL NTWK 2 1.98 .70 0172 11/04 3:3 INTL NTWK .70 0173 11/04 4:5 INTL NTWK 23 22.7777 8.005 0174 11/Q4 5:1 INTL NTWK 1 .99 .35 0175 11/04 INTL NTWK 1 0176 11/04 5:2 INTL NTWK 2 1.98 .70 0177 11/04 5:2 INTL NTWK 1 .35 0178 11/04 INTL NTWK 4 3.96 1.40 0179 11/04 5:5 INTL NTWK 22 21.78 7.70 0180 11/Q4 6:4' INTL NTWK 2 1:38 .70 0181 11/04 6:5' INTL NTWK 2 .70 0182 11/Q4 7:11 INTL NTWK 4 3..M 1.40 0183 11/04 7:51 INTL NTWK 1 .35 0184 11/04 7:5, INTL NTWK 1 .99 .35 0185 11/04 11:4' INTL NTWK 1 AB .35 0186 11/04 11:5' INTL NTWK 1 0187 11/05 10:41 INTL NTWK 1 .99 .35 8118 11/05 118! INTL NTWK INTL NTWK 1 2 1:33 .48 0190 11/05 11:5 INTL NTWK 1 .99 .35 Subtotal for 98 97.02 34.30 .00 0191 11/05 1:3 INTL NTWK 1 .99 .35 Subtotal for 1 .99 .35 .00 gtiislY/g% Fri, INTL NTWK 1 .99 .75 0193 11/06 2:1 INTL NTWK 3 2.97 2.25 Subtotal for 4 3.96 3.00 .00 0194 11/06 11:4 INTL NTWK 1 .99 .85 CONFIDENTIAL PROT107 EFTA_002 I 1271 PROT55 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 58.0 NOV 14, 2003 REF DATE TIME NIIMPFR rAirpn CALLS TO MIN 0195 11/06 11:49A INTL NTWK 1 .99 .85 0196 11/06 308P INTL NTWK 1 .99 .85 0197 11/06 3:54P INTL NTWK 1 .99 .85 0198 11/06 356P INTL NTWK 1 .99 .85 0199 11/06 4:59P INTL NTWK 1 .99 .85 0200 11/06 5:00P INTL NTWK 3 2.97 2.55 Subtotal for : H 9 8.91 7.65 .00 Calls Made From: C 0201 11/09 2:02P INTL NTWK 2 1.98 1.70 0202 11/09 209P INTL NTWK 1 .99 .85 0203 11/09 2:39P INTL NTWK 1 .99 .85 0204 11/09 2:43P INTL NTWK 1 .99 .85 0205 11/09 637P INTL NTWK 1 .99 .85 0206 11/09 6:43P INTL NTWK 1 .99 .85 0207 11/10 12:12A INTL NTWK 2 1.98 1.70 0208 11/10 1107A INTL NTWK 1 .99 .85 0209 11/10 1:08P INTL NTWK 2 1.98 1.70 0210 11/10 1:10P INTL NTWK 1 .99 .85 0211 11/10 507P INTL NTWK 4 3.96 3.40 0212 11/10 8:57P INTL NTWK 11 10.89 9.35 0213 11/10 11 45P INTL NTWK 1 .99 .85 0214 11/10 11:47P INTL NTWK 2 1.98 1.70 0215 11/11 1:18A INTL NTWK 1 .99 .85 0216 11/11 125A INTL NTWK 1 .99 .85 0217 11/11 8:13A INTL NTWK 1 .99 .85 0218 11/11 9:47A INTL NTWK 2 1.98 1.70 Subtotal for : C 36 35.64 30.60 .00 Calls Made From: F 0219 11/02 12:04P INTL NTWK 1 .99 .35 0220 11/02 1205P INTL NTWK 2 1.98 .70 0221 11/02 12:07P INTL NTWK 1 .99 .35 0222 11/02 12:22P INTL NTWK 1 .99 .35 0223 11/02 12:33P INTL NTWK 1 .99 .35 Subtotal for : F 6 5.94 2.10 .00 TOTAL ROAMING CHAR 614 501.06 166.35 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAST PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAGE CONFIDENTIAL PROT108 EFTA 00211272 PROT56

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Flight #OH2

Flight #OH3

Flight #WN4

GPS1.9988 1.7750

Phone(917 690-8794

Phone(917)499-7933

Phone(917)499-7936

Phone(917)520-3106

Phone(917)855-3363

Phone+0000000000

Phone

1
280
0281

Phone1-800-888-7600

Phone1.400 0023

Phone1.400 0374

Phone1.400 0643

Phone1.400 0644

Phone1.400 8589

Phone1.700 0684

Phone1.700 0687

Phone1.750 0303

Phone1837 0137

Phone19179575341

Phone210 0211

Phone211 0212

Phone212 0213

Phone215 0216

Phone217 0218

Phone219 0220

Phone220 0221

Phone222 0223

Phone223 0224

Phone225 0166

Phone225 0226

Phone226 0227

Phone227 0227

Phone228 0229

Phone229 0230

Phone231 0232

Phone234 0235

Phone237 0238

Phone238 0239

Phone239 0240

Phone240-481-7994

Phone243 0244

Phone244 0245

Phone246 0247

Phone250 1524

Phone251 0252

Phone255 0256

Phone257 0258

Phone260 0261

Phone263 0262

Phone265 0264

Phone267 0268

Phone268 0267

Phone270 0271

Phone272 0273

Phone275 0276

Phone278 0279

Phone283 0284

Phone286 0287

Phone2869520

Phone289 0290

Phone291 0292

Phone293 8295

Phone294 0295

Phone297 0298

Phone301-793-1695

Phone305 0306

Phone307 0308

Phone310 0311

Phone313 0314

Phone324 0325

Phone326 0327

Phone328 0645

Phone328 0660

Phone335 0336

Phone340 0341

Phone343 0344

Phone346 0347

Phone347 0348

Phone350 0077

Phone350 0209

Phone350 0629

Phone350 8838

Phone365 0366

Phone367 0368

Phone370 0371

Phone373 0374

Phone376 0377

Phone378 0379

Phone384 0385

Phone386 0387

Phone388 0634

Phone388 0667

Phone400 0233

Phone400 0352

Phone400 0377

Phone400 0662

Phone400 0665

Phone400 0673

Phone440 0441

Phone442 0443

Phone444 0445

Phone446 0447

Phone

448
0449

Phone448 0449

Phone450 0451

Phone450 0649

Phone452 0453

Phone454 0455

Phone

456
0457

Phone460 0461

Phone462 0463

Phone464 0465

Phone466 0467

Phone468 0478

Phone472 0473

Phone476 0477

Phone485 0486

Phone490 0491

Phone500 0501

Phone511 0512

Phone514 0516

Phone523 0524

Phone538 0539

Phone544 0545

Phone550 0653

Phone554 0555

Phone556 0756

Phone560 0561

Phone572-8220

Phone5922769

Phone600 0367

Phone600 0388

Phone614-939-6005

Phone620 0621

Phone623 0624

Phone627 0628

Phone632 0633

Phone641 0642

Phone646 0647

Phone646-418-9306

Phone649 0650

Phone651 0652

Phone654 0655

Phone657 0658

Phone659 0037

Phone662 0663

Phone665 0666

Phone670 0671

Phone673 0674

Phone676 0677

Phone

700
0647

Phone700 0634

Phone700 0646

Phone7717306038

Phone778 0780

Phone824 0026

Phone828 0070

Phone828 8813

Phone833 0033

Phone838 0030

Phone850 0657

Phone850 0670

Phone917-499-7933

Phone9594096

Phone988 0361

Phone988 0364

Phone988 0640

SWIFT/BICCUSTOMER

SWIFT/BICDISCOUNT

SWIFT/BICNBILVL14

SWIFT/BICNITIMRWR

SWIFT/BICNTIMPRIR

SWIFT/BICRECEIPTS

SWIFT/BICTITIMRPR

SWIFT/BICWIRELESS

Wire RefRef Message

EFTA01312410

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