Case File
efta-01316061DOJ Data Set 10OtherEFTA01316061
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01316061
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
auestons ce Changes?
• attelretess.com
• Tol Free I 866 2934634
• 611 from your mreless phone
• TTY users 1 866 4-AWS-TTY
Date of Invoice: May 05, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
0.00
0.00
0.00
0.00
403.56
403.56
Your billing cycle ended on May 02, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
186.68
Monthly Usage
168.91
Charges
0.00
Credits
-12.99
Taxes. Surcharges & Regulatory Fees
60.96
Total Current Monthly Charges DUE UPON RECEIPT
403.56
TOTAL AMOUNT DUE
403.56
NO DOMESTIC US DATA ROAMING CHARGES:
AS OF APRIL 18. WE HAVE ELIMINATED ALL DOMESTIC US DATA
ROAMING CHARGES ON ANY MMODE. MOBILE INTERNET DATA PLAN
OR BLACKBERRY ACCESS PLAN. THIS MEANS YOU CAN STAY
CONNECTED ON ANY COMPATIBLE DATA CAPABLE DEVICE
INCLUDING PHONES. PDAS, AND WIRELESS PC CARDS IN THE US
WITHOUT A ROAMING CHARGE. NOTE: CANADA AND
INTERNATIONAL ROAMING CHARGES STILL APPLY.
AT&T WIRELESS APPRECIATES YOUR BUSINESS
AT&T Wireless
Account Name: JEFFREY E EPSTEIN
Piease Return This Pomon With Your Payment.
Use of service and payment of MIS invoice indcates agreement
mit, the General Terms and Conditions for wireless service.
n
Yes. I want to enroll m REFT and have my monthly payment
at.nomaticaay deducted from the account on my enclosed check
(see reverse sgnature required).
4BWNHNG8
110000000438118630N w
2000247
03 Al 0 MI
"AUTO
T200502
'0022.322M
ITU
CCU°
.....
ulollolduleul
1,11
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Note:
=>
We Pnnt on
Front and Back
Service
Account fa
n
Check here for change
of address (see reverse)
Date Due
Total
Amount Due
Amount
Paid
UPON RECEIPT
403.56
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
000000000000000000004381186300000000403563
CONFIDENTIAL
SDNY_GM_00344008
EFTA 00216703
EFTA01316061
7
REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay."
REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from
the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be
effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or
late fee or both if a payment is returned by my bank. For more information visit athyireless.cora or call 1 866
293.4634.
0
0
0
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293.4634 or dial 611 from your
wireless phone. ,Sabias que tambien ofrecemos servicio al cliente en to idioma? Marca 611 desde to telefono
inalambrico. 0 1 866 293-4634 desde cualquier telefono y oprime el'.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
be charged up to a $20 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
2C00247.003C01746.7
Change of Address Only. Please print address dearly and check the box on the reverse side. Please contact Customer Care to change the
Account Name and bander Financial Responsibility.
New Billing Address
City
State
Lc
Home Phone (
)
Work Phone(
II your Oiling address is NOT your Tax Address'. ;tease enter the Tax Address below. (Multi-line accounts ghoul] attach a let of each wreless nurnber and
the respective Tax Address.)
New Tax Address'
Wireless Number (
)
City
State
Lc
'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located %whin AT&T iigireless 0
licensed service area. Non-business customers on AT&T Dgitai One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as they tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top partial of this page. sign below and check the
-REFT Registration" box on the reverse side.
Financial Account Holder Signature
Date
Email Address'
K - I do not wish to redeye email notdicaticm of special offers evadable to AT&T 'IA/Veleta customers.
CONFIDENTIAL
6.1 - 3G
SONY_GM_00344009
EFTA_002 I 6704
EFTA01316062
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
May 05, 2004
AT&T Wireless
Page 3 of 14
IMPORTANT ACCOUNT INFORMATION:
IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE
(INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO
ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY
TERMINATION FEE OF UP TO $200.
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T
WIRELESS COMPLIANCE WITH GOVERNMENT-MANDATED PROGRAMS
SUCH AS E911. NUMBER POOLING & LOCAL NUMBER PORTABILITY
WHICH MAY NOT YET BE AVAILABLE TO SUBSCRIBERS. IT IS AN
ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED
BY AT&T WIRELESS. FOR MORE INFORMATION & A DESCRIPTION
OF THESE GOVERNMENT PROGRAMS PLEASE VISIT OUR WEBS(TE
AT WWW.ATTWIRELESS.COM/RPF
SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
Charge
403 56
403.58
403.56
SUMMARY OF CURRENT ACTIVITY
Monthly Service Charges
Ilan DescrIpdon
I CALL WAITING
2 AT&T TEXT MESSAGING
3 CALLER ID
4 EARLY EVENING
5 ENH DISCOUNT INTL DIAL
6 ENH DISCOUNT INTL DIAL
7 MULTIMEDIA MESSAGING $299
8 AT&T VOICEMAIL
9 IAMODEDATA SERVICE (4MB)
10 NATIONAL PLAN $149.99
11 THREE WAY CALLING
12 REGULATORY PROGRAMS FEE
13 VOICEDIAL SERVICE $3.99
Service Dales
O443304 0502.04
O48304 080204
O443304 06,02434
O443304 - 06,0204
O443304 - 04.115404
O4/11304 - 03132104
04,13304 - 06432104
04,13304 - 06432104
04,13304 - 06432104
04131404 -050204
040104 - 0A02.134
040104 - OADV04
040104 - 0502:04
Charge
0.0D
4.99
0.00
0.03
1.73
2.26
2.99
0.03
12.99
149.99
0.00
1.75
3.99
Monthly Service Charges Continued
Rem Description
14 DETAIL BALING
15 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges
Monthly Usage Charges
Rem Description
I INCLUDED IN PLAN MB
2 100 INCL. ILISGS SENT
3 UNUMITED NPACKND MIN
4 MESSAGE RETRIEVAL
5 411 INFO
8 CALL COMPLETION
7 UNUM MOBL TO MOBL
8 400 ADM. ANYTME MIN
9 EARLY EVENING WVYKNEI
10 ROAMING VOICE
II ROAhINGLD
12 ROAM MSG RETRIEVAL
13 ROAM ENH DISC INT DL
14 LONG DISTANCE
I5 ENH DISC INT DL
IS INTL TEXT MSG
17 CALL WAMNO
18 DROP CALL CREDIT
19 INCLUDED MINUTES
20 411 INFO PROMO
Total Monthly Usage Charges
E24 Kibbytes (KB) -1 Megabyle (MO)
Other Subscriber Credits
hem Description
I /.11.10DE INTRODUCTORY 1 MONTH PROMOTION
Total Other Subscriber Credits
Taxes. Surcharges and Regulatory Fees
Item Description
LOCAL WIRELESS SURCHARGE
2 MCTD SURCHARGE
3 FEDERAL TAX
4 TELECOM EXCISE TAX
5 SALES TAX
6 ST WIRELESS COMM SURCHARGE
7 UNIVERSAL CONNECTIVITY CHARGE
8 NY CITY UTILITY GA. SUR
Total Taxes. Surcharge. and Regulatory Fees
TOTAL CHARGES FOR
CONFIDENTIAL
&wk., Dates
Charge
0413304 05132104
0.00
04133104 0513204
5.99
186.68
Only Used
Charge
1757 KB
0.00
21 EVT
0.00
845 MIN
0.00
110 EVT
0.00
10 EVT
12.50
6 EVT
0.00
342 MIN
0.00
400 MIN
0.00
138 MN
0.00
175 MN
120.75
125 MN
21.95
9 EVT
0.00
40 MN
5.98
2 MIN
0.40
33 MN
5.85
EVT
1.50
18 EVT
0.00
5 MN
0.00
317 MIN
0.00
3 EVT
0.00
168.91
Charge
-12.99
-1299
Charge
0.3D
2.73
10.53
11.10
19.92
1.20
8.17701
y$
eo.os
403.56
SDNY_GM_00344010
EFIA_00216705
EFTA01316063
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
May 05. 2004
—
AT&T Wireless
Page 4 of 14
DETAIL OF CURRENT ACTIVITY
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Ntflbe4
Only
Charge
VOICE USAGE FOR
- Continued
ranee,
Only
Charge
IMO Date TWO Cagad
Calls To
used Rate Description
Charge
Item Date TM* Called
Calls
TO
Used Rate Description
Charge
1 0403 COW
NEW YORK NY
3V4
LintlITRITMV
"
55i 8222 82123
NEWYORK NY
WPALMBEACH FL
MN
14
VS 2
=EVA
2 0403 MCP
3 0403 1 0051//
4 0403 I I S4P
V/PAMIBEACH FL
iNCCIAING
NEW YORK NY
I MN
UNLIMITEDNYOND MIN
MN
UNLIMIEDNWKNDMIN
3MN
UNLIMFTEDNWKNDMIN
I EVT
IAESSAGE RETREVAL
54 040503:3*
56 0405 03:38P
56 0405 03:52P
57 0005 04:02P
INCOMING
QUEENS NY
WILLOUGHBY 014
INC
tivi
lVIMN
AIN
NN
UNLIM MOBL TOb.
MIN
400 ADOL ANYINE MIN
UMW MOBL TO Lica
400 AMYL ANYTME IAN
5 04403 II56P
NEW YORK NY
I MN
UNLIMTEONWKNDMN
58 0005 0404P
OM
OLING
i
NG
NC
MN
400 ADDL ANYTME MIN
I EVT
MESSAGE RETRIEVAL
59 0405 0405P
WPALMBEACH FL
MIN
400 ADC/L ANYTME MN
6 04.031157P
NEW YORK NY
IMN
UNLIOTEONWKNDMN
60 0405 040W
INCOMING
MIN
400 ADC/L ANYTME MN
1M
:
INCOLING
MIN
7 0403 1165P
NEW YORK NY
I MN
1.841LIMITEONWDMN
EVT
MESSAGE RETRKN
IEVAL
0405
62
01:04118P6P
63 0405 0120P
IN
CS/ING
IIVAISEICH FL
INO
MIN
UNLIM MOBL TO WOOL
MIN
400 ADD% ANYTME MN
8 0403 1159P
IEW YORK NY
I MN
UNLIMITED NWKNDMN
64 0405 0123P
400 Ala ANYTME 14IN
E
lArN 125 4
M
125
9 04041226*
WOWING
!WI
Ili titM12 7,25/6 "biN
65 0405 0425P
WPALIMEAC*1 Ft.
MIN
CO AD
. ANYTME MN
10 0404 I203P
iNCCMNG
2µN
UNLIMITEONWKNDMIN
EVT
CALL COMPLETION
II 0404 01:14P
RALEIGH NC
IMN
UNLOATEDNWKNDMIN
66 0405 0426P
IANT
460 ADM. ANYTME MN
12 0404 01:15P
LAS VEGAS NY
IMN
UNLIMIEDNWKNDMIN
12541
EV
1 INFO
125
13 0404 01:1119
NCOIAING
5µN
umealEonyearo MIN
67 0405 0427P
WIWAREAC*1 FL
MIN
4COADDL ANYTME MN
14 0404 01204
15 04.04 0124P
BROOKLYN NY
BROOKLYN NY
UNLIWIEDNWKNO MIN
LIMN
UNLNITEDNNVKNO IAN
158 0405 0428P
NEW YORK NY
EVT
CALL COMPLETION
MIN
ANYTME MN
18 0404 01:32P
NCOMING
191IN
UM.NIEDNVOND MI
69 0405 0130P
WAAL/OMAGH FL
LIMA,,DI
MIN
WEIL TO WOOL
17 0404 02.06?
NEW VOCE NY
1MN
UILMTTEDNWKNO MINN
MESSAGE RETRIEVAL
I ENT
70 0405 0435P
71 0405 0414W
NEW YORK NY
MIN
MIN
400 ADO% ANYT1AE MN
400 ADD. ANYTME MN
18 0401 02.11P
BROOKLYN NY
AN
UMJMTED NVMND MIN
EVT 125 411 INFO
125
19 0404 02:14P
INCOMING
36VMN
UNLIMITED NVMND MIN
72 0405 0158P
IVY
MIN
UMW IACEI. TO WOOL
233t 321N
WPALMIEACH FL
INCOMN
BMN
LIALIMIND NWIGID MIN
2MN
UNUMIt
NWM40 MIN
N
22333
Itiw a
l3UEE ta
NS
YORK NY
MN
UN
IAL:41 Luat -1-810E
22 0404 03:15P
INCOMING
WIN
UNLIMITED NWKND MN
EVT
MESSAGE RETREVAL
23 040403:31P
NEW YORK NY
2MIN
UNLIMITED M%VKND MN
75 04050522P
iNCOLONG
MN
UNLAI met TO 1.1013L
IENT
MESSAGE RETRIEVAL
76 0405 0621 P
INCOMING
MN
400/C4n ANYTME IAN
24 0404 03:49P
WPALMBEACH FL
IMIN
UNWIRED M%VKND MN
77 0405 06/IC0
NCOMING
MN
UNLAI M0BL TO MOBL
25 0404 03:49P
26 0404 04:13P
WPALLIBEACH FL
INCOMING
I PAIN
UNLIMITED WWKNO IN
4PA1N
UNLIMITED NWKNO MN
76 0405 06AOP
NEW YORK NY
UNLFA ?AWL TO MOBL
MESSAGE PETREVAL
27 0404 0420P
79 0405 0730P
BROOKLYN NY
EN
EARLY EVENING NWKND
1EVT 125 411 NFO
125
80 04,05 09 liP
NCOIAINO
M
Uld.raTEDNIANNO LAN
28 0404 0420P
WPALMBEACH FL
21
UNUMIT ED WW104) MN
81 04.06 0951P
QUEENS NY
MN
N
UntraTEDNWKNO MIN
clivT
IN
CALL COMPLETCN
sz 0406 11 44P
INCOMING
/AN
WARMED NWKNO MIN
29 0404 04 42P
INCOMING
1PAIN
UNUMITED NW1013 MN
1
14
83 0406
2
MN
UNLIMITED NV/1040 MIN
30 0404 0542P
RALEIGH NC
1PAIN
UNLIMITED N.WKNOIIN
84 0406 0 8 402A
IINC
NCOMIINE9
MN
MUM MOBL TO 1.108L
31 0404 0543P
NEW TORN NY
1Efl.
a its'A'"a 3RMILIkti"
65 0406 IQ 104
6.6 (14416 10:144
N
NEW
W=
NY
MN
MN
28gE =12
PAIN
32 0404 06:13P
33 0404 06:18P
34 0404 0613P
INCOMNG
NY ZONE I NY
iNCCOANG
I MIN
UNLIMITED //WNW) MN
4 MN
LNLIMITED NWKND MN
UNLIMITED 14.WKND MN
67 0406 10:16A
88 0406 10:18A
89 0406 10:234
NEWYORCNI NY
QUEENS NY
NEW YOFMNY
MIN
MUW
OL ANYT14E MIN
IAN
MOBL TO secea
IAN
UNUM MOBL TO ice.
35 0401 0935P
36 04404 1002P
WPALWEACH FL
NEW YORK NY
IMN
UNLIMITED NWKNDMN
UNLIMITEDNWKNDMN
90 0406 10244
NEW YORK NY
ENT
MESSAGE RETRIEVAL
MIN
400 ADDL AtfYlIAE
I EVT
MESSAGE RETRIEVAL
91 0406 1039A
NEW YORK NY
UNU1A MOBL TOM043L
37 0401 1108P
INCOMING
13µN
UNLIOTEONWKNDMIN
EVT
38 0401 1127P
39 04.03 0928A
INCOMING
WPAUABEACH
461.INN
UNLM µCOL TO 1.40EIL
UNUMTEDNWKNDIAIN
92 MO 0822P
NEW YORK NY
MIN
EARLY EVENNGNWKND
EVT
MESSAGE RETRIEVAL
40 0406 0959A
Tol Free CL
55IN
400 ADM.AMINE MN
93 0408 0826P
it4COMNG
MIN
EARLY EVENN3 NWKND
41 04.06 1009A
WPAU48EACH
Cc
FL
400 ACOL ANYTME MIN
94 0108 0925P
WPAUMEACH
MIN
UNLIMITED NWKNOMN
18Z1
Tol
NEW YORK NY
400 A / o AMINE MIN
VAN
400 A
AmovE PAIN
32 ags
YORK NY
NY
NEW01
PAIN
MIN
ZUMITED NW/NNE/PAN
A001. ANYTME MN
44 0405 II:52A
INCOMING
L220,4
,1161
400 ADM. ANYTIME MIN
97 0409 I202P
CHNSTDSTCR VI
MN
AD
ANY
C
TME MN
4
LONG
45 0405 01:12P
INNCOMING
COMING
40
DM
.4
N
1MN
0 A
. ANY11
E /A
AN
M.
DIST
C0
MN
E
020
020
46040501:44P
47 04.05 02:04P
I
INCOMING
1MN
A
N
400 ADDL ANY114E MIN
98 0409 1204P
99 0409 1220P
WFOWNG
AIAWEACM FL
INC
MIN
460 ADEN ANYTME PAN
48 04.05 02:48P
NCOMNG
i:IN
UNLN MOBL TO met
100 0409 1228P
NEW YORK NY
MIN
LeILILImca TO mOBL
49 04.05 03:2IP
400 ADDO
L ANYTME IAN
EVT
MESSAGE RETRIEVAL
1EVT 1.25 411 INF
1.25
101 0409 0100P
teW YORK NY
MIN
4COADDI ANYTME MN
50 0405 03:22P
WPALMBEACH FL
1µN
400 seat ANYTIME MIN
102 0409 0245P
INCCMN3
400 ADD% ANYTME PAN
1EVT
CALL COMPLETION
103 0409 03.18P
QUEENS NY
MIN
UNL11111C434. TO MD131.
51 0405 03:23P
WPALMBEACH FL
31ELIvT
IN
400 ADDL
ANYTMEION
MIN
CALL COMPLET
104 0409 0320P
OITA/CT/14S VI
MN 020 LONG DISTANCE
020
• L7490702000*
CONFIDENTIAL
SDNY_GM_00344011
FFIA_002 16706
EFTA01316064
r
Account Name
JEFFREY E EPSTEIN
Date of Invoice
May 05, 2004
--ra AT&T Wireless
Number
Page 5 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE
Rem Date Time
106 04 09 04 09P
FOR
Nuntbat
Called
- Continued
Only
Charge
Calls To
Used Rate DescrIpliOn
NEW YORK NY
&1/4:4:42%1K5E-
Chatty.
VOICE USAGE
RIM Date Time
183 CB gill;
FOR
Nunibar
Called
• Continued
Only
Cana TO
Used
tiErv,T8g1g
1MN
Charge
Rate Description
Charge
ANYTIAE MN
t ONYTME MN
106 04,09 04.ials
WOMB&
3MN
124.44 NOEL TO MOBL
164 04/13 04543P
NEW YORK NY
2MN
400 Met MTh* PAN
I07 04,09 04. MP
BROOKLYN WY
IMN
MUM WEE TO MOBL
165 04/13 05:13P
NEW YORK NY
2MM
400 Met MTh* MN
106 04409 04.43P
400 ACOL MVO& MIN
166 04/13 05:14P
NEW YORK MO
DAN
400 Met MTh* PAN
109 04409 0509P
MCCLUNG
VAN
UMW MARL TO MOBL
167 04/13 05:10
NEW YORK MP
1MN
400 Met .941431E MN
110 040909:1 IP
NEW YORK NY
2MM
UMPATED NWKNO MIN
169 01/13 05:17P
BROOKLYN NY
'MN
MUM Facet TO MOBL
1EVT
MESSAGE RETRIEVAL
169 04/13 06:15P
'HOMING
1MN
400 AML ANY11,1E MN
Ill 0409 0913P
QUEENS NY
2MN
UM.MTED NVAND MIN
170 04/13 0630P
INCCIAING
1MM
400 AML ANYTME MN
112 04110 12 IP
NY ZCNE I NY
1MN
UM.MTED NVOND MIN
171 04/13 0609P
INMAN°
4MM
4004001. ANYTME MN
113 0400 12 42P
WPALMBEACH FL
VAPJ
UM.MTED NVOND MIN
172 04/130751P
INMAN°
1MN
EARLY EVENING NVAND
114 0400 01 06P
WPALMBEACH FL
VAPJ
UM.MTED NVOND MIN
173 04/13 0802P
INMAN°
1 MN
EARLY EVENING NIPMND
115 0400 03 04P
BEACH FL
WPAL
NEWYM
ORK
VAN
UMMTED NVOND MIN
174 04/13 06:16P
INCCIANG
3M04
EARLY EVENING NV/KNO
116 0400 04
11 0//1111224
7P
NY
motile BRA
IMN
3MN
uM.M
m-'118"
N=8 ""
U
IN
IR NS
la w HI
6M04
IMAN
Wilk.MVIWAS11211°
OM 0.26 ENH DISC MT DI
0.52
177 04/1331
1030P
NEW YORK NIS
imiN
UNLIMITED NWKND MIN
118 04/11 01349
WOOKLYN NY
UKMTED NW
I EVT
MESSAGE RETREVAL
119 0401 0138P
120 0401 0136P
NY ZONE I NY
IMN
UNLMTED NWKNO MIN
VAN
UMMTED NWKNO MIN
175 04113 1020P
179 04114 06224
NEWCI
YOR
ING
K W
INCA
1MN
1MN
UNLIMITED NWKNI> MIN
400 4001. MYR* PAN
121 0401 04.12P
NCOIANG
IMN
UMMTED NWND MIN
180 04114 05394
INCOMING
400 AD01. ANYTME MN
132 04/1 04 13P
WPALMIBEACH FL
MN
UNLMTED NWKNO MIN
181 04/14 08 40.4
NEYWOR
DAN
4004001. ANYTWE MN
123 04/11 04 I3P
WPALMBEACH FL
MIN
UM.MTED NVAND MIN
182 01114 03 414
NEW YCM WY
1MN
4004001. MOTS'S MN
124 04/11 04
125 0411 OS
14P
21,
WPALMBEACH FL
INCOMING
2151
UM.MTED NVOND MIN
21.01
UM.MTED NVAND MIN
183 01114 08
184 01114 09
424
18.4
M EWAIN°
YCMK
N
NY
CC
1MN
40043)01. *MIME MN
4004001. WIVE MN
126
OS 4W
BROOYN NY
1MN
UM.MTED NVAND MIN
185 01114 09304
INCOMING
3MN
4004001. *NILE MN
127 04111 07 SIP
128 Pull 07 539
NEWYKL
ORK NY
NEW YORK NY
111.01
UM.MTED NVAND MIN
1M
IThCAWIDIMM
A biN
1ef86 04/14
e
10214
159 04/14m 1126A
NEWTOWN' NY
1MN
1MN
44004001. AJWITSIEE MN
1. ANYTM MN
1. ANYTME MN
123 04111 08:399
NEW YORK NY
VAN
UNLMTED siVAND MIN
189 04/14 12:15P
INCOM
1MN
1MN
400 AC01. /WOLF MN
130 04111 Ot4SP
NEW YORK NY
VAN
UNLMTED NVAND MIN
193
12279
MCpAIMG
1MM
400 A001. MYR* MN
131 04/2 08.494
INCOMING
5159
UNLMMOBL TO 1.10M.
04114
191
12359
INCCOING
1MM
400 AD01. MYR* PAN
132 04112 05:54*
NEW YORK NY
IMN
UNLM N10131. TO MOBL
192 04/14 DI 20P
MOWING
1MM
UMW MO& TO MOBL
IEW
MESSAGE RETRIEVAL
193 04/14 DI 28P
INCCIAING
1MM
LOOM MOM. TOMOBL
133 04/2 09:384
134 04/12 09 454
'MCCLUNG
INCOMING
UNLMMOOL TO MOBL
IMN
UMFANOBL TO MOBL
194 WU DI )460
195 01114 02.42P
INCCOING
INCOMING
'MN
2MN
UNLIMMOEL TO MOBL
4004001 ANYTL1E MN
135 04112 10 154
136 0412 11 254
INCOMING
INCOMING
400 ADDL ANYTNE MIN
VN
VAN
400 ',COL ANYTNE MIN
196 01114 0305P
197 01114 0343P
INCCIANG
INMAN°
2MN
1MM
UNLIM MC431. TO MOBL
4004001 ANVIL* MN
137 0412 11 314
INCOMING
I M
400 ACOL ANYTNE MIN
198 01114 0349P
INCOME'
1MM
UNLIM MC431. TO MOBL
133 'wiz 11 534
139 04112 11 584
WPALMBEACH FL
NEW YORK NY
SMN
Untra MOBL TO MOBL
"MN
Untra MOIR TO MOBL
199 04/14 0431P
200 01114 050IP
INCOMING
INCOMING
1MM
1MM
4004001. ANVIL* MN
4004001. WIYTLE MN
140 0402 0229P
NCOMING
I EW
ulamESSA
rMENE
L
Vell
2MN
IAO
Cll 22216
NEW YORK NY
OUEENS NY
1MN
1MN
:88.4 1.- :ARE '4 1 ll
141 04/12 023911,
NNCOMEW YORK NY
IMN
400 AML ANYTNE MIN
233 04/14 05)47P
NEW YORK NIS
2MN
400 ADM. WITTE* MN
142 04/12 03239
ING
MN
400 AML ANYTNE MIN
20. 04/14 06329
INCOMING
*MN
UNWIND& TO MOBL
143 04/12 0352P
N COMIN
I
400 ADDL ANYTNE MIN
215 04/14 06:119
NEW YORK MO
'MN
4004001. ANOMIE MN
144
0446P
INCOLONGG
IMN
400 ADM. AMINE MIN
206 04114 06:129
NEW YORK ICY
2MN
4004001 MYR* MN
04112
145
0520P
NCOMOMING
ING
MINN
UMMMOOL TO MOBL
207 01/14 0637P
2MN
4004001 ANYTME MN
146 04/12 05
147 04/205 69
P
INC
INCOMING
2m
MOBL TO MOBL
00
0 ADM
I MN
400 ADM ANYTIVE MIN
208 04/14 063SP
209 04/14 07:06P
WPALMBEACH FL
WOWING
1 MN
1 MN
UNLM Ma TO MOBL
EARLY EVENING NV GI
148 04/12 05 439
INCOMING
3MN
400 ACOt ANYTNE MIN
210 01114 07:18P
NEWYORICDVI NY
1MN
EARLY EVENING NV/NI
149 04/2 08 44P
INCOMING
MN
Untra MDR TO MOBL
211 04/14 0802P
INCOMING
DAN
EARLY EVENING NVAN
150 0402 00 54P
NY
BROOKLY
COMING
I MN
EARLY EVENING NWKND
212 0414 0625P
BROOKLYN NY
1MN
EARLY EVENING NVAN
151 0402 09 2912
IN
I MN
N
UALMTED NV/KNO MIN
213 0414 0625P
BROOKLYN Mr
1MN
EARLY EVENING NVAN
152 04/13 08 574
NEWYORK NY
4 mN
UMW'
you
I EYT
MmpamEHETHEVAL
214 04/14 062%
215 04/14 0620
BR88lan Nr
ILIN
1MN
R2E4Ell';111M tit=
153 04/13 09214
NEW YCEIK NY
MI
400 ACOt MVP& MIN
216 04/14 0630P
NEW YORK NY
3MN
EARLY EvENING NWIN
154 04113 09344
NEWYORK NY
IMN
UNLM MOM. TO MOBL
217 04/14 10:109
NEW YORK MO
1MN
UNLIWIEDNWKNDMIN
EVT
11F4641t RETREVAL
I EVT
MESSAGE RETRIEVAL
155 0413 09344
NEW YORK NY
IMN
400 'Wet MVO& MN
218 04/14 10:109
NEW YORK NY
1MN
UNLIWIEDNWKNDMIN
'56 0413 0955A
NCOLUNG
3mN
400 ADOL *NYOPE MIN
I EVT
MESSAGE RETRIEVAL
IS? 0413 II204
NLIIAMOBL
U
TO
BL
MOMIN
219 04114 1029P
NEW YORK MO
3MN
UNLIW1ED N WKND MIN
156 0413 12 W
IN COMING
IMN
400 ACM. MVO&
220 04/5 07:454
OUEENS NY
IMN
UNARM WOOl. TO MOBL
169 04113 02 47P
M
400400. ANYTNE MIN
221 04/5 07504
WOWING
OLIN
UNLIMPAC431. TO MOBL
160 04113 03 49P
IN
INCOMI
COMING
NG
M N
400 ACCrt ANYTNE MIN
222 04/5 08:43.4
INCCSAING
2LIN
400 4001. ANYTME MN
161 04/13 04 39P
NEW Talk NY
I MN
UM.MMOBL TO MOBL
0,0-r
MESSAGE RETMEVAL
223 04/5 08:454
224 04/5 09094
MOM FL
INCCSAING
1MN
1MN
4004001 ANYTME MN
4004001. ANYTME MN
CONFIDENTIAL
SDNY_GM_00344012
EFTA_002 16707
EFTA01316065
r
Account Name
JEFFREY E EPSTEIN
itiallNmber
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT
VOICE USAGE
Keel Dale TIMe
MI Mit
227 04115 DAM
FOR
- Continued
Hunter
Only
Called
cam TO
Used Role
1 MN
2MN
Charge
DeSerWISIn
4104
L ANYTME MN
480
L ANYTIAL MN
Chem,
VOICE USAGE FOR
lhallber
herd Dais TIme
283 04/18 0831
MOWING
IMN
400 ADDL ANYTME MN
284 04116 0822A
re 04115 1106.4
MOWING
3MN
400 ADDL ANYTME MN
285 04116 09561
229 04115 11344
NEW YORK NY
2MN
400A00,. ANYTME MN
286 04116 0957A
230 0415 120SP
NOGIAING
IMN
UNLMMCOL 20 MOBL
231 04115 1234.
MOWING
IMN
400 ADD,. ANYTME MN
287 04116 10060
232 04115 01 02P
NEW YO
RK NY
1 LIN
4004001 ANYTAE Nis
288 04/18 10/38.4
233 04/15 01 OOP
INCOMING
TIN
4004001 ANYTME rim
289 04/18 1007
234 04/15 01 121"
BROOKLYN NY
290 04/181009*
235 04/15 01 14P
NEW YORK NY
TIN
4004001. MIMIC rim
291 04118 10124
238 04115 01 23P
BROOKLYN NY
TIN
L/NLW MC& TO MOBL
292 04/18 1014.4
237 04115 01
BROOKLYN NY
IN
MIN WEIL TO MOBL
293 04/18 10:17
22
lit
81 ii;
NEw
w YORK NY
11L
WAN
2Mel
410Ity 1. NEVILLE mu
4uo • it ANyTrat MN
294 041161026*
240 04115 0134
BROOKLYN NY
1MN
UNLW &COL TO MOBL
295 04/16 10330
211 04115 01 34P
BROOKLYN NY
IMN
UNLW MCIAL TO MOBL
296 041161034A
242 04115 WISP
BROOKLYN NY
IMN
UNLM MCCIL TO MOIL
297 04/16 11051
243 04115 0106P
NEW YORK NY
2MN
400 ADDL ANYTME MN
244 04115 01 ASP
BROOKLYN NY
WIN
UNLW WEIL TO MOBL
299 04116 1150*
245 04115 01S4P
NEW YORK NY
1MN
UNLM MCOL TO MOBL
299 04/161151*
1 EVT
MESSAGE RETREVAL
248 04115 0204P
NCOMING
1 MN
4004COL ANYTK NM
300 04/1811524
247 04115 0208E
INCOMING
TIN
UNLN COL TO MOBL
248 04115 0213P
NEW YORK NY
PAN
4004COL ANYTME my
301 04/18 1204
249 04115 0230P
NCOMING
1 WIN
UNLN COL TO MOBL
250 04'150255P
NEW YORK NY
LT
I."
302 04118 1205
1 gl'
WAtenkliS n
251 041150256P
BROOKLYN NY
IMN
UNLM MCGL TO MOBL
303 04116 1206
252 04115 03.11P
253 04/50403P
NEW YORK NY
NEW YORK NY
SUN
4004001.ANYTME MN
400 ADM. ANYTME MN
304 01/16 1209
305 01/16 12:10
254 04/5 041MP
255 04/15 0427P
256 04/5 040912
NEW YORK NY
NEW YORK NY
NEW YORK NY
2MN
2MN
IIIN
PAN
400 ADD,.ANYTME
400 ADD,. ANYTILIE NW
TO MOBL
306 04116 1217
307 04116 1228
308 04116 1229
1 EVT
RETRIEvAL
MESSAGEL
309 04/18 1230
25704115044W
NEW YORK NY
WIN
4004001. ANYTIE MN
310 04/18 0151
258 04115 04 SSP
INCOMING
WAN
UNLN WEIL TO MOBL
311 04/18 0152
259 04115 04 58P
Tel Wee CL
WAN
4004001 ANYTME ray
260 04115 OS 06I7
WPAUABEACH FL
1 WIN
UNLN WOOL TOMOBL
312 04/18 0153
261 04115 05 07P
FRANCE
1 MN
4004001. AMT..* MN
313
0164
262 04115 OSMIA
FRANCE
1 MN
WAN 0 07 ENH DISC INT DI_
400 ADOt WM& MN
007
0044/1/108
314
315 04/16 0157
01Se
3 IAN 0 07 ENH DISC INT Di
0.21
316 04/160208
263 04115 06:18P
INCOMING
2MN
400 ADM. AN
MN
ONE
317 04/16 02:10
264 04115 0528P
elCOIAING
GUN
LNLM MCEIL TY O MOBL
265 04115 WSW
NEW YORK NY
1MN
400 ADD,. ANYTME MN
318 04/16 02:18
266 04/15 WAWA
NCOMING
I MN
UNLM taCCIL TO MOBL
319 04160234
287 0415 065CP
FRANCE
WAN
4004C01 ANYTME MN
320 04/18 0241
WAN 0.07 ENH DISC INT Cl.
014
321 04/18 0245
268 04'15 07 COP
NEWYORKZNI NY
EARLY EVENING NVMND
322 04/18 0247
269 04'15 07 COP
QUEENS NY
1 MN
EARLY EVENING N'YMND
270 04'15 0702P
NEW YORK NY
1 MN
EARLY EVENING NVAND
323 04/18 0258
271 0415031]1'
CMIBRIDGE MA
WAN
EARLY EVENING NVAND
324 04118 03:12
04115511
eARIWem
IDOE MA
lwfil
1 LIN
aggEbt'ill'481,41riPB
325
324 at:122ii
274 0415 0787P
FRANCE
WIN
EARLY EVENING NVAOLD
327 (MI6 0351
2MN 003 ENH DISC NT DL
0.14
328 01'1604:16
275 04115 0157P
FRANCE
IMN
UNDATED N VYKNO MIN
329 01,16 04:16
IMN 007 ENH DISC NT DL
0.07
330 0416 04:17
276 04116 0420A
NONAING
UN
ED
LMT
N VYKNO MIN
331 0416 0427
277 0416 0630A
Tol Fro, CL
INN
INN
278 04'18 07.18.4
NEW YORK NY
2MN
4004COL ANYTME MN
332 04/180454
279 04'18 0733A
NCOMING
MAN
400 ADDL ANYTIE MN
333 04/18 0600
280 0418 03.394
MOM FL
3MN
400 ADDL ANYTME MN
281 04118 08234
YCNK NY
7MN
400 ADDL ANYTAE m
334 04/18 09.15
282 0418 0831A
BNEW
OSTON MA
1 ON
4004001. ANYTmE mtiN
Date of Invoice
May 05, 2004
• 215 00703700*
AT&T Wireless
Page 6 of 14
ACTIVITY - CONTINUED
CONFIDENTIAL
- Continued
Only
Charge
Calls TO
used Rile DeSerlptlen
NEW YORK NY
NEW YORK NY
DOSTCN MA
NEW YORK NY
NEW YORK NY
NEWNS
YORKW
NY
QUEE
CM1BRID3E MA
WPWAWEACH FL
INOSNIN3
NEW YORK NY
NEW YORK NY
OUEE
NY
WPAUHS
WEACH FL
NEW YORK NY
BOSTON MA
NEW YORK NY
InCtile UK
InCtile UK
NEW YORK NY
INCCOAING
OUEEKSNY
WPAIMBEACH FL
WPALAWEACH
NG
FL
INCOMI
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
INCCMN3
RESTON MA
W YORK NY
NEW YORK NY
INCCMNG
BOSTON MA
WPALMAEACH FL
NEW YORK NY
NY ZONE I NY
feeble FRA
SAN MONICA CA
INCOMN3
BOSTMNGON MA
INCO
BROOKLINE MA
BROOKLINE MA
BOSTON MA
CALIBFuDGE MA
FRANCE
QUEENS NY
FRANCE
NEW YORK NY
VVT
2MN
I MN
IMN
I EVT
MIN
I MIN
2MIN
2MIN
I MIN
I MIN
2MIN
EVT
I MN
IMN
IMN
22101
I EVT
MN
IMN
1 EYT
4 MIN
kasA2ZAENta.
400 ADM. ANYTME UN
400 ADM. ANYTME MN
LNLIU ma. TO 0830L
MESSAGE RETRIEVAL
400 AODI ANYTME MN
400 ADM. ANYTME MN
MGM 11C434 TO NOEL
CO ADD% ANYTME UN
400 ADD% ANYTME UN
400 ADM. ANYTME UN
MILIM KEIL TO MOBL
PAW.
MINN
LNLIM ma. TO IVOeL
400 ADM. ANYTME LIN
LNLIM maTOL/01k
MESSAGE RETRIEVAL
400 ADM. ANY111E LIN
LWOW uca. TO AMeL
MESSAGE RETRIEVAL
WO ADD% ANYTME UN
3 MIN 0 26 EMI DISC INT CIL
I MIN
CO ADD% ANYTME UN
IMN 0 26 EMI DISC INT DL
i EVT
fr2ks.221kENM
2
MIN
400 ADM. ANY111E LIN
I
LNLIM met TOMOOL
2 MOM iI N
IMN
400 ADDI ANYTME MIN
400 ADM. ANYTME LIN
400 ADD1 ANYTME MN
LNLILI met TOMO/0
2I MIN
IANLIM Oak TO Yak
400 ANA ANYTME LIN
400 ADD1 ANYTME LIN
il Evr
MIN
MESSAGE RETRIEVAL
I MIN
400 ADM. ANYTME MN
531 LI
MMIIIN
NN
AULEL ANYTME LIN
400 ADD1 ANYTHE LIN
4
A0131 ANYTME LIN
43:
M
EV
MMIIIN
NNT
CALL WAITING
I MN
400 ADM. ANYTME hiN
400 ADD1 ANYTME LIN
DM. ANYTME LIN
323M
MMIIIN
NN 0 28
DISC INT DL
400 ADD%
ANYTME UN
CO ADD% ANYTME
EMIADD% ANYTME LIN
CO ADD%
YTME
LIN
CO ADD% AN
ANYTME MN
3MIN
N
MINN
4 2B1 ANYTME
I M
LIN
WIN
400 ADDI ANYTME LIN
IMN
400 ADD1 ANYTME LIN
IMN
400 ADD1 ANYTME LIN
IMN
400 ADD1 ANYTME LIN
IMN
4004001 ANYTME LIN
I MIN 0.03 EMI DISC INT DL
I MIN
UMW POOL TO MOBL
I MIN
400 ADD1 ANYTME LIN
I MIN 007 EMI DISC INT DI
2MIN
MESSAGE
NWKND MN
1 EVT
MESSAGE RETRIEVAL
Charge
078
026
084
0.07
007
SDNY_GM_00344013
EFTA_002 16708
EFTA01316066
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
May 05. 2004
AT&T Wireless
Page 7 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Hell, Date Tirne
Calls To
335 0407 10
NEWYORK NY
336 0407 10
INCOMING
337 0407 10
INCOMING
338 0407 01:1
INCOMING
339 0407 01
INCOMING
340 0407 02:5
NEWYORK NY
341 0407 03
WPALMBEACH FL
342 04117 03
INCOMING
343 044n7 03i
INCOMING
VitZ g
088U;418
346 OM? 05
WPALLIBEACH FL
347 04(17 05 34
NEW YORK NY
348 0407 07.51
NEW YORK NY
149 0407 07.52
NEWYCAKZNI NY
360 0408
OMING
351 0408 11 06
NEWYORK NY
352 0408 11 07
NY
353 0408
07
NNEWIAYORK
ICOING
354 0408 11 14
WILL01.13HBY CH
355 0408
INCOMING
356 0408 12
367 0408 1224
WPAUIBEACN FL
368 0408 122
NEWYCAKZNI NY
369 0408 123
mobile ERA
360 0408 12 ,
FRANCE
361 0408 12 41
INCOMING
Ne 0408 Oi 47
WPALMBEACH FL
363 0408 01 4
Q
S NY
364 0408 01 5
INUEEN
COMING
366 0408 02 1
INCOMING
39 0408 003
2EMlla
368 0408 0233
INCOMING
369 0408 0233
NEWYCAKZNI NY
370 0408 0241
INCOMING
371 0408 0249
INCOMING
372 0408 03:12
NY ZONE I NY
373 0408 03:13
NY ZONE I NY
374 040
375 04088 03 41
INCOMING
NCOMING
376 0408 03 43
43490010.YN NY
377 0408 03 44
NEWY
NY
378 0408 03
F
RANC
ORK
E
379 040 8 03.54
NEW YORK NY
NO 0408 04
NEWYORK NY
ni 0408 0433
NEW YORK NY
382 0408 043*
INCOMING
383 0408 0441
INCOMING
384 0408 04 45
WPALMBEACH FL
385 0408
0510
INCOMING
386 0408 0056
INCOMING
387 0408 07
Mobile BRA
• Continued
Only
Charge
Used Rale DISCHMICon
3M14
EVT
WealVAITWAt'N
IMN
UM-MTED NVAND MIN
IEVT
CAM- WAITING
WAN
UMMTED NV •1040 MIN
IEVT
CALL WAMNG
HAN
VAN
IEVT
IMN
IMN
IMN
IMN
34 MN
man
vaN
I EYr
2MAIN
MN
VAN
'MN
IMN
IMN
IMN
IMN
2MN
1.25 411 OR
NN
UM-MTED NWKNO MIN
WI
CALL COMPLETION
MN
UM-BATED NVAND MIN
MN
UhLralED NWKNO MIN
/AN 0.n ENH DISC NT DL
AIN
211*1 007 UhLmI
DIS
ED NWKNO MIN
Um
C INT DC
3MIN
UM.mTED NYMND MIN
MAN
UM.mTED NYMND MIN
VAN
UhLmTED NYMND MIN
MAN
UhLmTED NWKND MIN
2Mini
811.:.111E8 44=B tligir
MAN
INN
UntrerrED NWKNO MN
MIN
unim7ED NWKNO MIN
VAN
uhLm7ED NWKNO MIN
MAN
unim7ED NWKNO MIN
MAN
uhLm7ED NWKNO MIN
1MN
UhLmTED NVAND MIN
1MN
Uhi.mTED NVAND MIN
1MN
Um.mTED NVAND MIN
1MN
UMNITED NVAND MIN
1MN
UM.MTED NVAND MIN
2MN
UN.MTED NVAND MIN
?MN 007 EMI DISC NT DL
AIN
UNI.M1ED NV/KNEI MIN
INN
UMMTEDI4VAKNO MIN
IEVT
MESSAGE REIREyAL
VAN
unimIED NwKNO MIN
I EYr
MESSAGE REIFLEVAL
VAN
uhLrAIED NWKNO MIN
unim7ED NWKNO MIN
IMN
um.m7E13 NWKND MN
1MN
Um.raTED NYMND MIN
IMN
Um.rATED NYMND MN
IMN
UhLmTED NYMND MN
IMN 0.26 Erin DISC NT DL
UhlrATED NVAND MIN
UntrATED NVAND MIN
MESSAGE RETRIEVAL
UNLMTED NVAND MIN
UhLrATED NYMND MIN
UILMTED N'WGID MIN
u '9B"
8""
UNLNET
N
MIN
UhLrAIED NYMND MIN
MESSAGE
NVA040 MIN
MESSAGE REIREVAL
UntrAIED NvAKNO MIN
UhtmlED hlyncNO MIN
UhLm7ED NVAND IAN
UNKNITED NVAND MIN
UhtrATED NWKND MIN
UNEMTED NYMND MIN
UntrATED NWQID MIN
UntrATED NWQID MIN
MIN
Charge
1.25
0.28
0.14
0.14
0.26
VOICE USAGE FOR
Number
Item Dale Time caned
x30 9ui~ 71:i16
390 04019 065IA
391 04019 03:15P
392 04019 03:19P
393 04019 0320P
394 04190021P
395 04419 0334P
396 04419 0334P
397 04/19 0608P
399
04419 0627P
04419 0634P
400 04419 0656P
401 04419 0657P
402 04419 0658P
403 04019 07:12P
404 04019 07:18P
405 04019 0722P
406 04019 0723P
407 0419 072.19
408 04(19 0729P
409 0419 0733P
410 0419 0732P
411 0419 0740P
412 0419 0743P
111 C13 g )12 6
415 04019 07547P
416 04019 07WIP
417 04019 0756P
418 04419 06:19P
419 0419 0624.9
420 0419 0927P
421 04190931P
422 04419 09.48P
423 04419 10 13P
424 04419 10 13P
12 0191826
427 0409 11:15P
428 0409 1129P
429 04 20 OISH2A
430 0420 OeSOA
431 01420 0651A
432 0420 1020A
433 04201237P
434 0420 123SP
435 04(201239P
M46
419 04/20 0227P
439 04/20 0240P
440 04/20 02544P
441 04/20 0253P
442 04/20 0254P
443 0420 CO 57P
444 04.20 06180
445 04,200603P
446 Di 20 0719P
447 04'20 C0 10P
CONFIDENTIAL
- Continued
Only
Charge
Calls To
Used Rale Description
NEWY0RKZNI NY
I MN
UNLMTED NANKNEr MN
etWrcemaii W
I LIN
UNLIMIEDNWKNDIAN
INCOMING
2MN
400 ADDt 'NYRE MN
NEW YORK NY
4
4
ADDI NIYTLE
MN
NEW YORK NY
IMN
400 ADOL
MN
NEW YORK NY
IMN
400
ADOL MYR* PaN
NEW ALBANY OH
ADDIANYTME PaN
NEW YORK My
i MN
400 ADD% MIME MN
NEW YORK MY
214N
400ADDL ?NYRE PaN
NCOUING
2MN
4COADOL ANVIL* MN
NEWYCRICZN1 NY
SMN
400 ADOL ANVIL* MN
INCOMING
2MN
400 ADOL ANVIL* MN
WF-STOHESTR NY
I MN
400 ADM. ANVIL* MN
NEW YORK NY
I tia
g
lea
egh
t iar
ekli:
NEWYOAKZN1 NY
2MN
400 A001./WYRIE MN
BRIDGEPORT CT
EARLY EVENING NWI04
NEWYOAK2N1 NY
EARLY EVENING NVACN
EARLY EVENING NWKN
DROP CALL CREDIT
EARLY EVENING MVO,
EARLY EVENING NWKN
EARLY EVENING NYMN
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Charge
SDNY_GM_00344014
EFTA_002 16709
EFTA01316067
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
May 05. 2004
AT&T Wireless
Page 8 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Continued
Number
Only
Charge
VOICE USAGE FOR
- Continued
Nun**,
Only
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454 0421 IOWA.
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513 0622 0253P
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514 0422 0327P
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466 0421 ø:2J6,
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468 0421 ø25P
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526 0422 0526P
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530 0422 0603P
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475 0421 0630P
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534 0422 CCOISP
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476 0421 06516,
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535 01.22 C6/37P
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477 0421 0633P
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536 0422 06/39P
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478 0421 06,2511
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537 0422 OS/39P
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479 0421 0129P
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539 0422 06:I0P
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481 04,24 0714P
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53B 0422 0611P
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482 0422 07 564
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540 0422 06:13P
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541 0422 06:14P
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465 04,22 09114
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543 0422 Cel9P
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486 0422 09124
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491 0422 10464
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494 0422 II 214
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551 04220634P
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INCLUDED MNUTES
495 04.22 1122A
496 04,22 11 25A
BROOKLYN NY
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552 04220636P
553 0422 063BP
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499 0422 11544
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551, 04220652P
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500 0422 11164
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UNLM /KUL TO1400L
555 0472 07/73P
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EARLY EVENING NV/Kel
501 0422 11 594
NEW YORK NY
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551 PI22 07/73P
NEWYORKZNI NY
1 MIN
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MESSAGE RETREYAL
553 sW22 07/3IP
rev YORK NY
2MIN
EARLY EVENING NWKN
502 0422 12006,
QUEENS NY
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559 04:22 0722P
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503 0422 indE,
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505 0422 1233P
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562 0422 0758P
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506 0422 1245P
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564 04221021P
hew YORK NY
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508 04,22 0205P
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•1.7510114F004
CONFIDENTIAL
SDNY_GM_00344015
EFTA_002 167 10
EFTA01316068
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
May 05. 2004
AT&T Wireless
Page 9 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
• Continued
Numbe
Only
Charge
VOICE USAGE FOR
• Continued
Number
Only
Charge
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calls TO
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631 0124 10374
4 1.04
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572 0423 12 33P
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632 0424 10.404
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633 0424 10.424
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UNLIMIED NAMKNO MIN
573 0423 12 3SP
NEW YCAK NY
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634 0424 10574
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576 04,23 0134P
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637 0124 12:19P
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577 04,23 01 359
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638 04,24 01:14P
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578 04,23 0137P
NEW YORK NY
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579 04,23 OISOP
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639 0424 01:15P
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580 04,23 01569
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640 04/24 0122P
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611 04/24 04:16P
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522 0423 02 DIP
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MESSAGE RETRIEVAL
583 04,73 02 Ce9
564 04,73 02 039
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642 0024 04:46P
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586 04,73 02 16P
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587 0423 02 24P
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594 0423 04 CEP
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6% 04,23 10:279
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663 01,26 1256P
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601 0423 I0 34P
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Cot 0426 02069
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606 04,23 10 3611
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€65 04,26 06.14P
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UNMAN/MIL TO 420131
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666 0126 0633P
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UNLIM Mat TO MOBL
607 0423 10 489
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667 0126 C6.18P
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606 0423 10.48P
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UN-FATED NVAND MIN
668 0126 07.10P
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6,09 0423 11 :069
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610 0423 II 38P
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614 04,24 12214
615 04,24 12394
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6/4 0426 07469
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EARLY EVENING NV/KNO
616 04,24 12h$54
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615 0427 1C49A
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617 04,24 01014
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01400E.YN NY
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%MATED ILLIKNO MIN
616 04271051A
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618 04,24 01 04*
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677 042710`54*
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619 0424 01 104
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678 042711:104
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620 0424 01
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622 04,24 00444
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629 042711:12*
€80 0127 11.154
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UN
WOOL
I/NW
CONFIDENTIAL
SDNY_GM_00344016
EFTA_002 I 67 I I
EFTA01316069
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
May 05. 2004
AT&T Wireless
Page 10 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVRY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Numbet
Only
Charge
Only
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
Item Date TM* Called
Calla TO
Used Rale DeserIptIOn
Charge
I*2 0477 It3SA
483 0427 I 127A
684 0427 11514A
N
N
pe
<MN
INattilEES MNISI1EE
NEW YORK NY
eICOMING
MIN
INCLUDED MNUTES
739 04280701P
739 04280701P
BROOKLYN NY
i PUN
eltiltir346
a
0
BROOKLYN NY
WIN
EARLY EVENING NNYKNO
685 0427 11%60
NEW YORK NY
IMN
INCLUDED SINU1ES
740 Olen 0703P
BROOKLYN NY
I MIN
EARLY EVENING NNYKNO
666 04,27 lien
NEW YORK NY
IMN
INCLUDED SINU1ES
741 Olen 0704P
BROOKLYN NY
I MIN
EARLY EVENING NWKNO
667 0427 1 1 WA
668 0427 iiStA
669 0427 11 SW
NEW YORK NY
IMN
INCLUDED S1NUIES
MCARMISTGOWN NJ
UDED SINUIES
SRN
INCLCLUDED MUTES
NCOIN
IN
i kENOT
IN
CALL WRING
742 0428 07547P
743 0428 09S4P
I EMNT
IN
EARLY EVENING NWKNO
411 ado PROVO
NEW YORK NY
IM
IN
UNSSAGE
LIWIED N WK
END M
L N
ENT
ME
RETRIVA
1
690 04
1 57A
MCRRISTOWN NJ
1MN
INCLUDED MINUTES
744 0428 0957P
hEWYO
I MIN
RK NY
WILIMITED NWKND MN
691 04,2277 1233P
202 0427 123SP
693 0427 1239P
MCMSTOWN NJ
INCLUDED MNUTES
21 &SIN
INCLUDED IINUTES
NEW YORK NY
IMN
INCLUDED MUTES
W OM
ORN
IN°
745 0428 0956P
7
0428 09S9P
747 0429 0932A
INOW ANO
MIN
LAILIMITE0 N WKND MN
NEWYORK
O
2N1 NY
!MN
INOWAN
IL
WI ILIMME0 11 WKND MN
0427 0204P
695
0227P
IC
1MN
mcurpto %mums
NEW YORK NY
SRN
niu.Uuto LINN its
748 0429 10354
NEW YORK NY
gt
GE RET
696 0427 0232P
NEW YORK NY
IMN
INCLUDED SINU1ES
749 04729 12:11P
NEW YORK NY
IMN
LDILIU ',ea TO MOBL
697 0427 0234P
NEW YORK NY
IMN
UNLM mOBL TO Mak
I ENT
MESSAGE RETRIEVAL
I EVT
MESSAGE RETREVAL
750 0429 12:12P
NEW YORK NY
DROP CALL CREDIT
698 0427 0236P
WOWING
2 MN
INCLUDED &MUTES
SIAM
LNLIM mcea TO MOBL
613 0427 024W
BROOKLYN NY
IMN
UNLM MUSS TO MOBL
I ENT
MESSAGE RETRIEVAL
700 0427 22UP
DI
UIN
TO SIOBL
751 0429 12:14P
NEW YORK NY
MIN
INCLUDED MNUTES
701 0427 03 16P
NCOMING
IINUTES
21
INCLUDEDL
752 04291215P
OMENS NY
2 MIN
LNLIM WEIL TO MOIL
702 0427 03 18P
NEW YORK NY
1MN
UNLM MOIL TO NOEL
753 04/291220P
INCOMNO
IMN
INCLUDED MNUTES
IBM
MESSAGE RETRIEVAL
754 04291235P
INCOMING
IMN
MMUS' SIM TO MOCK
703 0427 03 44P
MORRISTOWN NJ
21 kilmN
INCLUDED IINUTES
755 0429 0139P
INCOMNO
IMN
INCLUDED MNUTES
704 0427 03 SEP
705 0427 04 04P
706 0427 04 36P
707 0427 05 06P
NCCOOpµAµING
INCLUDED MINUTES
1 MN
"COINING
NCOIAING
IMN
iii
lifirati
eLiNICAT I"
UNLM &COL TO MOBL
756 0429 01:42P
T. DM 03≥S6
759 04729 03:12P
IMN
INCLUDED MNUTES
INCOMNIVO
MGM
mitOOKLYN NY
SLAIN
RN tat T8 118SE
NEW YORK NY
IMN
',ea70140BL
708 0427 06:14P
NCOIAING
2 MN
L TO SIOBL
I ENT
MESSAGE RETRIEVAL
MESSAGE
709 0427 05:40P
Toe Free CL
(INCLUDED
ERN
%MUTES
760 04290325P
INCONING
MIN
LNLIII Lica TOSIOBL
710 04,27 06 SSP
WOWING
IMN
INCLUDED MINUTES
761 04290320P
NEW YORK NY
IMN
INCLUDED MNUTES
711 0427 06:16P
3MN
INCLUDED MINUTES
762 04290321P
NEW YORK NY
MIN
INCLUDED MNUTES
712 0427 0940P
BROOKEYN NY
UNMATED NVOIND PAIN
763 0429 03S3P
NEW YORK NY
MIN
ocea TO Mk
713 0427 0943P
1MN
NEW YORK NY
1MN
UNMATED NINKNO PAIN
ME SSAGE ETRIEVAL
I EVE
R
1 SOT
MESSAGE RETREVAL
764 0429 03S4P
NEW YORK NY
2 MIN
INCLUDED MNUTES
714 0427 11 C2P
NEW YORK NY
1MN
UNIMEDNIMOID MIN
765 0429 03S5P
NEW YORK NY
2 MIN
INCLUDED MNUTES
MESSAGE RETREVAL
766 0429 0400P
KEW YORK NY
IMN
INCLUDED MNUTES
715 0427 11836
41 kErN
NEW YORK NY
UNLINTTEONVMN0 MIN
767 0429 0426P
INMAN°
2 MIN
INCLUDED MNUTES
716 0428 06.18A
717 0426 06594
INCOMING
NEW YORK NY
2i tul
IN
INCLUDED MINUTES
I."
768 0429 04.46P
NEW YORK NY
2 MIN
LNQQ LIMMWEIL TOMO%
I Eirt
1.it WAG
PI
ell Yt TR kW
769 0429 0527P
eiC0eaNG
718 WU WALE
INCOMING
IMN
INCLUDED SINUIES
770 04e29 05541P
NEW YORK NY
IMN
INCLUDED MNUTES
719 04,26 11224
NCOIAING
IMN
INCLUDED kiNUlES
771 042906:11P
HEW YORK NY
I MIN
INCLUDED MNUTES
720 0428 123W
NCOIAING
IMN
INCLUDED MINUTES
772 04e29 COMP
QUEENS NY
2 MIN
INCLUDED MNUTES
721 0428 1231P
WOWING
UNLGIMCGL TO MOBL
773 04290634P
BROOKLYN NY
2 MIN
LNLIM 'CBETOMO&
722 042601"18
723 0428 01.63P
724 04,28 0226P
IMN
MOWING
IMN
UNLM /AWE TO 1.10BL
NCOIAING
1MN
INCLUDED MNUTES
NEW YORK NY
IMN
UNION race. TO NOEL
774 04729 0635P
775 0429 0639P
iNCOMNG
LNLIM ma70140BL
1 ME
IN
NT
ICA
paibitce
/ADITLININovres
NEW YORK NY
I MIN
1 DT
MESSAGE RETRIEVAL
776 0429 00340P
NEW YORK NY
IMN
MC031. TO MOBL
725 0426 0227P
MORRISTOWN NJ
1MN
INCLUDED MNUTES
1 EMT
MESSAGE RETRIEVAL
MESS
726 0428 02.45P
NCOMING
MAN
INCLUDED MINUTES
777 0429 0614P
NEW YORK NY
I MIN
INCLUDED MINUTES
727 0426 0314P
M SIR Mg
NCOMING
MIN
UK,/
BROOKLYN NY
Y.OK
INCLUD
AB
ED
OOL
laNUTOlf
OM$BL
BR
UNUN
2I
MEN moeL TO MOISL
778 04290645P
gra 82426
INCOMNO
3 MIN
INCLUDED MNUTES
NEW MK NY
314IN
IN0LUggg t EUI
M
ES
rum
I MIN
ihylUutu
730 04,28 0423P
NEW YORK NY
VT
N
MESSAGE
raCEIL
RETR
TO MOBL
21 Ei
EVAL
781 0429 07:12P
782 0429 07:15P
INCOMING
IMN
EARLY EVENING NUM
HEW YORK NY
IMN
EARLY EVEMNG NWKAI
731 04,28 UAW
NEW YORK NY
2 MN
iNCLUDED MINUTES
783 0429 07:16P
iNGOPANG
IMN
EARLY EVEMNG NUM
732 04,28 0SIIP
elOOMING
IMN
INCLUDED MNUTES
784 0429 0722P
iNGOmNG
3 MIN
EARLY EVENING NUM
733 04,28 0532P
NEW YORK NY
2MN
UNLM MCGL TO MOISL
785 0429 07514P
iNCONING
IMN
EARLY EVEMNG NVMN
I EYE
MESSAGE RETREVAL
786 0429 07545P
NEW YORK NY
IMN
EARLY EVEMNG NVMN
73,1 0426 0604E
NCOMING
1MN
INCLUDED MNUTES
787 04290621P
HEW YORK NY
IMN
EARLY EVEMNO NVIKN
735 0426 06MP
"COMING
1MN
UNLM WEIL TO MOBL
1
MESSAGE RETRIEVAL
736 0426 0645P
NEW YORK NY
1MN
UNLM MOSS TO NOEL
788 0429 0932P
M
ENT
NEW YORK NY
I IN
LNLIMITED N WKND MN
1 DT
MESSAGE RETREVAL
789 0429 0933P
BROOKLYN NY
IMN
WILIMITED N WKND MN
737 0426 0645P
NEW YORK NY
IMN
UNLM facet TO NOEL
793 0429 0933P
NEW YORK NY
IMN
WILIMMED N WKND MN
• M20705200.
CONFIDENTIAL
SDNY_GM_00344017
EFTA_00216712
EFTA01316070
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
May 05. 2004
AT&T Wireless
Page 11 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
• Continued
Number
Only
Charge
VOICE USAGE FOR
• Continued
Humber
Onty
Charge
Hem Date Tkne Called
CallsHOOKIIN
TO
Used Rate DeSettplkon
Charge
Item Dale Tkne Called
Calls To
used Rate DeStrlpThM
Charge
gl
04,29 993W
793
093CP
NEW
NY
NEW YORK NY
BROOKLYN NY
2MN
IMIN
bli-ZIRB 14=8 111'4
VAN
UN-FRIED NVA(810 MIN
818 04,30 10:18P
849 0430 1025P
INCCIAING
Evr
UNLMTED NaNKND
CALL MAHAN
DIN
7% 04290950P
NEW YORK NY
IMN
UN-FRIED NVA(NO MIN
860 0430 1026P
RALEIGH NC
73MN
UNLIMIED NWKNDIAIN
I EVT
MESSAGE RETRIEVAL
861 0430 1129P
NEW YORK NY
I MIN
UNLIMIED NWKND IAIN
795 0430 09:19A
NEW YORK NY
MAN
UALM MOBL TO MOBL
862 0440 11540P
NEW YORK NY
21114
UNLIMITED NWKNDIAIN
7% 04,30 09 20A
NEW YORK NY
IMN
MESSAGE RETRIEVAL
NCLUDEDMARITES
853
0633A
BROOKLYN NY
I EV1
31104
MESSAGE RETRIEVAL
UNUMTEDNWKNCIMIN
797 0430 09 22A
NEW YORK NY
IMN
NCLUDEDIAMMES
854 0601 09 17A
INCOMING
21111
UNUMTED NWKND MIN
04
09 54AA
WPALMBEACH FL
IMN
NCLUDEDIMMITES
855 0501 09:19A
NEWYORKZNI NY
I Ma
UNUMTED NWKND MIN
799
7% 0430
30 09 56
803 04.30 09:57A
WPALMBEACH FL
NEW YORK NY
MAN
NCLUDECMAMITES
IMN
UMW WOOL TO MOBL
856 0501 0939A
motile FRA
11,1% 028 ENH DISC INT IX
028
IEVT
MESSAGE RETRIEVAL
857 0501 0950A
INCOMING
1 Ma
UNLIMIEDNANAND MIN
ISI 4S d'ilt
NEW
MN
It%
YORK NY
1
iraN
la8BEBItrat
Xi MI II ' .
NEW YORK N_Y
NWYRCYZINIDI NY
gin
UNLIAITED NWIQVD MIN
UNLILITEDNAVANDIAN
603 asap 0123$'
NEW YORK NY
IMN
UALMMOOL TO MOBL
860 0501 1121A
OUEENS NY
MAIN
UNLIMIEDNWKNDIAIN
MESSAGE ITER:LEVAL
861 0501 1121,2
NEW YORK NY
IMN
UNLIMIEDNWKNDIAIN
904 04,30 01 #3P
NEW YORK NY
UALMMOOL TO MOBL
662 0501 1122A
INCOMING
711%
UNLIMIEDNWKNDIAIN
1EVT
MESSAGE RETREVAL
EE
663 0501 11)46.4
INCOMING
IMIN
UNLIMIEDNWKNDIAIN
04
866
,30 01 WO
121400N-YN NY
IMN
UAL% ?AWL TO MOBL
864 0501 11917A
NEW YORK NY
IMIN
UNLIMIEDNWKNDIAIN
606 asap CI 3t9P
NEW YORK
OR
NY
IMN
NO.UDED PANUTES
655 C601 I OMA
NEW YORK NY
21111
UNLIMIEDNWKNDIAIN
807 04,30 01.50P
NEWY
K NY
MAN
NCLUDED rANUTES
866 0501 11510.
OUEENS NY
UNLIWIEDNWKNDIAIN
808 0440 01.53P
609 0440 01 55P
QUEENS NY
NEM/It:RCM NY
2MN
INCLUDED WRITES
VAN
NCLUDEDAMAITES
86
7
11540.
8 0601 11 S5A
NEW YORK NY
NEW YORK NY
IMN
21111
UNLIWIEDNWKND MIN
UNLIWIEDNWKNDIAIN
610 0440 02 07P
INCOMING
VAN
UMW ArOBL TO MOBL
869 0501 12ff/P
NEW YORK NY
21111
UNLIWIEDNWKNDIAIN
811 0440 02 129
812 04.30 03 39P
INCOMING
NEWYORK NY
1 MN
UMW NOIR TO MOBL
1 MN
870 0501 1209P
871 050112.11P
WPALMBEACH FL
NEW YORK NY
31114
I 1
VT
W
KN
UNLI
IA IEDNW D MIN
IN
I EVT
elnGli
fitga2K 1
CA
ALM
813 04,30 03310
INCOMING
IMN
MUSA MOBL TO MOBL
872 05/01 12:129
NWYRGYZNO1 NY
314114
UNLIAITEONWKNEHAIN
814 04,30 0414P
815 04,30 0416P
INCOMING
BROON-YN NY
IMN
UM-MAL
MO%I.10BL
TO MOBL
IMN
UM
873 0501 122I3P
874 0501 12911P
INCOMING
INCOMING
314114
IMN
UNLIAITEDNWKNDIAIN
UNLIAITEDNWKND PAIN
816 04,30 04VA
NEW YORK NY
VAN
UMFAMOOL TO MOBL
875 0501 12911P
311V1N
UN1LINFO
IMITEDNWKNDMIN
WI
MESSAGE RETRIEVAL
I E
125 41
125
817 asap 0411P
NEW YCAK NY
2MN
NO.UDED IANUTES
876 0501 12)44P
11114
UNMATED NWKND IAIN
818 04,30 04 44P
I NCOMING
IMN
NCLUDED rANUTES
1 EVT 125 411 UFO
125
819 04,30 04 461'
INCOMING
VAN
NCLUDEDIMMITES
877 0501 12.45P
11.191
DROP CALL CREDIT
820 04,30 04 50P
NEV/YORK NY
2MN
NCLUDEDIMMITES
11.119
UNMATED NAMKND MIN
821 04,30 05 COP
INCOMING
IMN
NCLUDEDIANUTES
I EVT 1 25 4111890
125
822 04,30 0543P
823 04,30 06 38P
M 42 g
NEWYORK NY
INCOMING
Ma:2
IMN
NCLUDEDIMNUTES
IMN
UMW WOEIL TO MOBL
IMN
EARLY EVENING N%V/IND
NAN
EARLY EVENING NWKND
878 0601 12.46P
879 0501 12.47P
890 0501 WHOP
NEW YORK NY
NEW YORK NY
I MN
21191
I EVT
I MIN
UNLIWTEDNWKAID MIN
UNLIWTEDNWKNDMIN
1 25 411 INF_Q
UNLIMATED NWKND PAIN
125
8.26 sew 08:23P
NEW YeeK NY
1MN
EARLY EVENING NWKND
Wil
12509
NEW YORK NY
MAN
UNLIMITED NWKNIMAIN
1EVT
MESSAGE RETRIEVAL
0601
882
12519
NEW YORK NY
MAN
UNLIMITED NWKND PAIN
827 asap 08 33P
OUEENS NY
IMN
EARLY EVENING NWKND
893 8501 12529
NEW YORK NY
MAN
UNLIMITED NWKND PAIN
8.23 asap 08 33P
OUEENS NY
IMN
EARLY EVENING NWKND
884 8501 12539
NEW YORK NY
MAN
UNLIMITED NWKND PAIN
829 04,30 08 34P
NEW YORK NY
IMN
EARLY EVENING NWKND
885 WWI 12519
NEW YORK NY
11481
UNUIATEDNWKND PAIN
830 04,30 09 32P
NEWYORKZNI NY
IMN
UM.mTED NV/1090 MIN
eas 0601 01:10P
NY ZONE I NY
I MN
UNLIWTEDNWKND MIN
831 04,30 09 33P
NEW YCAIK NY
VAN
UM.mTED NWKNO MIN
887 0501 0122P
INCOMING
211N
UNLIIITEDNWKNDMIN
832 04,30 09 36P
INCOMING
3MN
UM.mTED NWKNO MIN
889 0501 0201P
INCOMING
211N
UNLIIITEDNWKNDMIN
833 04,30 09 399
NEWYORKZNI NY
VAN
UM.mTED NWKNO MIN
0324P
INCOMING
211N
UNLIIITEDNWKNDMIN
834 04,30 09 41P
NEW YORK NY
IMN
UM.mTED NWKNO MIN
≥289
0601
890
0325P
WPALIABEACH R.
I MN
UNLIWTEDNWKND MIN
836 04,30 09 429
0,33883
NEWYCEMZNI NY
IHID11(18Z NY
IMN
UM.MTED NWKNO MIN
IMN
um"TER "=B "IN
UALml
N
MIN
IMN
891 0601 0326P
892 0501 0328P
WPALMBEACM FL
INCOMING
2MN
1 tla
UNLIWTEDNWKND MIN
UNLIWTEDNaNKND MIN
CALL WARN
838 0430 09.44P
NEW YORK NY
IMN
UALFAIED NWAND DIN
893 0501 03229
FL
UNLIMITEDNWKNO PAIN
839 0430 09.44P
NEW YORK NY
2MN
UALMIED NNYKNO MIN
8% 0501 03339
WP
BEACH
WPM-I/BEACH FL
IMN
DROP GALL CREDIT
8.10 0430 09.46P
NEW YORK NY
IMN
UM1LmIED NNYKNO MN
895 0501 03319
WPALIMEAGH FL
21181
UNLIAtTEDNWKND PAIN
641 04,3009:479
NY ZONE I NY
2MN
UM.m1E0 NWKNO MN
8% C601 03259
INCOMING
smei
UNLIMITED NWKNDIAIN
842 04,30 09.41P
INCOMING
21AAN
UntralE0 NWKNO MIN
I EVT
CALL WAITING
I EVT
CALL WAITING
8970601 %HOP
NEW YORK NY
213111
UNLIMIEDNWKNDIAIN
1
843
0430
,
COP
NEW YORK NY
IMN
UM.MTECI NV/ND MIN
898 0601 03:42P
NEW YORK WY
21119
UNUMTED NWKNITMIN
844 04,30 100 099
INCOIAING
3MN
UM.MTED NW.390 MIN
899
0346P
INCOMING
MAN
UNUMIED NWKNI) MIN
845 04,30 10 129
NEW YCAIK NY
IMN
UM.mTED NWKNO MIN
900
03.49P
0601
INCOMING
311r1
UNUMIED NWKNI) MIN
846 049010. I6P
847 0430 10 IM
NWYRCYZNOI NY
BROOKLYN WY
UmTED NWKNO
2MN
UM
M.JATED NWKNO
901 0601 03S3P
902 0501 0408P
INCOMING
NEW YORK NV
3MN
IMN
UNUMIED NWKNI) MIN
UNLIMIED NWKND MIN
I
CONFIDENTIAL
SDNY_GM_00344018
EFTA_00216713
EFTA01316071
r
Account Name
JEFFREY E EPSTEIN
Date of Invoice
May 05, 2004
a
AT&T Wireless
Nmber
Page 12 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
-Continued
NuMber
Only
Charge
VOICE USAGE FOR
Number
- Continued
Only
Charge
AM Dale Thee I. Mai
cane TO
U.S RMe DeaerlpliOn
Charge
hem Date Time Called
Calls To
Used
RMe Description
Charge
913 0501 0421E
NEW YORK NY
2MN
ONO/ICON VYKNO PAIN
MESSAGE RETRIEVAL
904 0501 0434P
NE W YORK NY
2M N
ONLMIEDN VYKNO PAIN
9E9 0502 0525P
BROOKLYN NY
2MIN
LNLIMITED NWKND IAN
905 0501 0427P
NONAING
I MN
ONLMIEDN WKNO PAIN
%3 CC.02 06:12P
NWYRCYZN31 NY
2MN
LNUMGFD NWKND MN
916 0501 0429P
WPAUABEACH FL
IMN
ONLMIEDN WKNO PAIN
061 SP
INCVANG
SIAN
LNLIMITED NWKND IAN
917 0501 0421P
NEW YORK NY
21111
UNWANTED N WKNO PAIN
.
06)49P
NEW YORK NY
PAN
LNLIMITED NWKND MN
I EVT
MESSAGE RETREVAL
I EVT
MESSAGE RETRIEVAL
919
0501 05,12P
NCOMING
l IAN
UNLNITEDN VOW° PAIN
02 03S9P
NEW YORK NY
I MIN
LNLIMITED NWKND MN
509 0501 06
QUEENS NY
3104
MNLFATEDNANKND MIN
..
I EVT
MESSAGE RETRIEVAL
910 0501 0616P
NCOMING
21104
MNLMTEDNWIGID MIN
64 0502 0901P
NEW YORK NY
I MIN
UMLAUTED NANKND raN
911 0501
36P
INCOMING
21104
MNLMTEDNWKND MIN
355 0502 0927P
NEW YORK NY
I MIN
UMLAUTED NANKND MN
912 0501 0657P
INCOMING
21104
MNLMTEDNWKND MIN
I EVT
PAESSAGE RETRIEVAL
913 0501 06690
QUEENS NY
UNLNTEDN
D MIN
166 0502 0928P
made UK
3MIN
UMLAUTED NWKND MN
914 0501 0603P
QUEENS NY
21194
MNLMTEDNWKND MIN
3 MIN 0 26 ENH DISC INT DL
028
I 1
1
I
917 0501 0606P
Sri/ L IZA Pt'
OUEENS NY
MIN
itin
LOMB %tUB MIN
lull
UNLNITEDN'YOKNO PAIN
)47 0502 0932P
969 0502 1020
6,0010 LW
111.1:1 026 ratflail 'ec MN
INCOMING
SIAN
LNLIWTED NWKND MN
0.52
919 0501 06.07P
NEW YORK NY
I MN
UNLNITEDN'YOKNO PAIN
EVT
MESSAGE RETREVAL
TOTAL VOCE USAGE FOR
19.75
919 0501 06,18P
NCOPAIORK
I
NG
MN
UNLIMITED N'YOKNO PAIN
920 0501 06.119)
921 0501 09100
NEW Y
NY
QUEE
I MIN
UNLIMITEDNI/0(ND MIN
I 1104
MNL6ITEDNWKND MIN
ROAMER USAGE FOR
WHILE IN CHTAMSTTHS VI
922 0501 0611P
923 0501 0612P
NEW YORK NY
NWYRCY21401 NY
11.194
ONLIMTEAG DN
RE TRE
WK
NVDA MINL
MESSAGE
I EVT
21194
MNLBITEDNWKNO MIN
Number
Item Date Time
Charge
Calls To
Only Used Description
Charge
924 0501 06 14P
NOWAING
21.194
ONLIMTEDNWKNO PAIN
I 0.106 0100P
NEW YORK NY
2MN
ROMAiNG VOICE
1.311
925 0501 06 1W
NCOIAING
11194
ONLIMTEDNWKNI) MIN
2MN
ROAMING LD
0.40
I EVT
I EVT
ROAM MSG RETRIEVAL
926 0501 06:1714
NEWYORKZNI NY
IMN
UJLNTEDNVAW
2 0.106 0102P
NEW YORK NY
10 MN
ROAMING VOICE
ISO
927 0501 06:19P
NEW YORK NY
IIIN
UNLIMITED N W1040 MIN
9 MN
ROAMING LD
1.60
929 0501 06.100
NEW YORK NY
lull
UNLIMITED N W1040 MIN
3 0406 01:13P
NEW YORK NY
3 MN
ROAMING VOICE
2.07
929 0501 0622P
NEWYORKZNI NY
2MN
UNLIMITED N W1040 MIN
3 M
iN L
0.60
930 0501 0624P
OUEENS NY
lull
UNLIMITED N W1040 MIN
I EVNT
ROAM MSGD RETRIEVAL
931 0501 0624P
932 0501 0625P
OUEENS NY
NEW YORK NY
lull
l IAN
UUNLNLIMITEDN
IMITED N VW
*13
04
4D MIN
0 MIN
4 04.08 0255P
INOOMNO
I 1IN
ROAMING VOICE
I 1IN
ROAMING LD
0.69
0.15
WPAUABEACH FL
2M04
MNL6ITEDWAII04D MIN
5 0406 0256P
BROOKLYN NY
I MN
ROAMING VOICE
0.69
934
05001 06 VP
NEWYORK:041 NY
I1.104
ONLIMTEDNWKNO MIN
I MN
ROAMING LO
0.20
935 05
0
1
936 0501 06
45P
46P
NEW YORK NY
NEVYTC4IICZNI NY
11.194
ONLIMTEDNWKNO MIN
lull
ONLIMTEDNWKND PAN
0406 0266P
BROOKLYN NY
I MN
&MIMS ICE
tit
937 0501 07 OW
NEW YORK NY
11.104
ONLIMTEDNWKNO PAIN
7 0406 02S6P
BROOKLYN NY
3MN
ROAMING VOICE
2.07
939 0501 0700
INCOMING
MN
I
EVT
tztaiimmithiN
04:06 05:17P
3
ROAMING LD
INCCIAING
I mN
MN
ROAMNG VOICE
960
0.69
I EVT
CALL WARING
I MN
ROAMNG LD
0.15
939 0501 0290
NEW YORK NY
11114
ONISAITEDN'Ve(NO MIN
9 04960522P
*CONING
SMN
ROAMNG VOICE
3.45
940 0501 MI*
941 0501 01:15P
OUEENS NY
INCOMING
IMN
UNLIMITEDNI/MO MIN
11111
UNLIMITEDNI/MO MIN
10 0406 0535P
MN
ROAMNG LD
INCOMING
I MN
ROAMNG VOICE
0.75
0.6
5
9
942 0501 06:17P
943 0501 08.WA
mote@ FAA
NCOMING
11694 0.28 ENH DISC INT Cl.
O LAIN
11194
ONLMTEDWW1040 PAIN
028
11 04080607P
I rani
ROMANO LD
INCOMING
amp!
ROAMING VOICE
amp!
ROAMING LD
0.1
0.
2.76
60
944 05021032A
PALMS/AC:HR.
I IAN
UNLIMITED61441<ND PAIN
12 0406 0728P
BRAZL
914N
ROAMING VOICE
6.21
945 0502 12050
WPAUABEACH FL
11.104
UNLNTEDN15040 PAIN
9 mN
ROA1A ENH DISC INT C4.
1.26
946 0502 01
917 0502 01
102
I5P
NCOMING
NEW YORK NY
11194
UNINTIEDNYWZNO
11104
UNLIVITED NINKND
PAIN
PAIN
13 OM 0805P
INCOMING
PAN
PA
RMI.1:12 IIRCE
SN
948 0502 01 VP
BROOKLYN NY
1MN
UNLIVITEDNYWZNO PAN
14 041:6 OIS:19P
INCONING
3 MN
ROAMING VOICE
2.97
43 StSi 81Z
;4119X22ACH FL
DAN
MNIP14/ECINIMCND
1MN
lit
N
MIN
WKNO MIN
IS 04060820P
3 MN
ROAMING LD
INCOMNG
I MN
ROAMING VOICE
945
969
951 0602 MO2P
NEW YORK NY
21174
ONISATEDNY*340 PAIN
I MN
ROAMING LD
0.15
I EVT
MESSAGE RETREVAL
PS 0406 OISZIP
BROOKLYN NY
i MN
ROMAING VOICE
0.60
952 0502 0214P
NEW YORK NY
1MN
ONISAIEDNY6340 PAIN
I mN
ROAMING LC.
0.20
963 0502 02380
NEW YORK NY
I EVT
MESSAGE RETREVAL
HAIM
ONLIWISAGEDN WPM
EVAL
PAIN
17 0406 0831P
INOOMNO
2 MN
ROAMING VOICE
2 I.IN
ROAMING LD
1
0..30
38
I EVT
MESSAGE RETR
16 04060841P
INOOMNO
6 mN
ROAMING VOICE
4.14
964 0502 0249P
WPAUABEACH FL
11.104
UNLMTED NWKND MIN
6 MN
ROAMING LD
0.90
955 0502 0257P
INCOMING
21104
UNLWITED NWKNO MIN
19 0106 0856P
BRAZL
I MN
ROAMING VOICE
0.69
966 0502 03.10P
INCOMING
21.104
UNLWITED NWKNO MIN
I MN
IDISC INT DL
ROA
1NG
957 0502 C6 22P
INCOMING
211N
UNLWITED NWKNO MIN
20 04:06 08:59P
A r.4
CE
rnetdo BRA
5 MN
VO
968 0502 0524P
NEW YORK NY
211N
UNLWITEDNWKND MIN
5 MN
ROAM CNN DISC INT DL
1.30
•1.755070 WOO*
CONFIDENTIAL
SDNY_GM_00344019
EFTA 00216714
EFTA01316072
r
Account Name
JEFFREY E EPSTEIN
Account Number
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
NUMber
Hun Date Time Called
21 041361035P
22 0407 09:14.4.
23 0407 10:15A
24 0407 10:17A
25 0407 10.32A
26 0407 1040.4
27 0407 II 24A
28 0407 01 30P
29 0407 03.56P
30 0407 06:28.
31 0407 0640
32 04W 0617
33 04W 0746
34 0407 0731
35 04.07 0840
36 04.07 0832
37 04W 0857
38 04W 0858
39 0407 1053
40 0407 1054
41 0407 1108
42 owe 0947
43 0408 0810
44 0408 0957
45 0408 1025
46 04.08 10A9A
47 0408 1144A
48 0408 1127
49 0408 11:51/1
50 0400 1150
51 0408 11.59A
52 0408 11.59A
WHILE IN CHTAMSTTHS VI - Cont.
Charge
Calls TO
Only Used
Deana/51km
Charge
INCOMING
INCOMING
INCOMING
OMIN
I MIN
I
MIN
NN
PAIN
ROAMING LO
RROMOMANO VOCE
ING LI)
ROAMING VOCE
ROMING LD
2 0
0457
0.69
0.15
0.69
0.15
INCOMING
I MIN
ROMING VOCE
0.69
I MN
ROMING LD
0.15
NEW YORK NY
VAN
HOMING VOCE
1.38
2LAN
ROAMNO LO
040
I EVT
ROAM MO RETRIEVAL
MALL/BEACH FL
NCOMING
INCOIANG
I MIN
2I MIN
M
2MNN
I MN
FOALING VOCE
FOALING LO
1182tMatteCE
ROAMING VOICE
0200 69
ZiS
0.69
I MN
ROAMING LD
0.15
INCOMING
WAN
ROAMING VOCE
2.07
NAN
ROAMING LD
0.45
BRA&
12/AN
ROMING VOCE
3.28
12MN
AOmi ENH DISC NT DI
1.68
BROOKLYN NY
7
ROAMNO VOICE
4 83
8/AN
ROAMNO ID
1.20
NEW YORK NY
I MN
ROAMNO VOICE
0 69
I MN
ROAMING ID
0.20
I EVT
ROAM MSG RETRIEVAL
INCOMING
I MN
ROAMNO VOICE
0.69
I M
WOWING
3MNN
3MN
PZUPla 13810E
ROAMING LD
2.02
0.45
WOWING
4MN
ROAMING VOICE
2.76
4MN
ROAMING LD
0.60
NEW YORK NY
I MN
ROAMING VOICE
0.69
I
LEN
ROAMING LD
ROAM MSG RETRIEVAL
0.20
BROOKLYN NY
MN
ROAMING VOICE
0.69
IN
ROAMING LC.
0 2
BROOKLYN NY
MN
ROAMING VOICE
0 690
NEW YORK NY
IMN
I M
ION
I
N
ROAMING LC.
RROA
OAMINGGL0
VOICE
IN
069
0.20
I EVT
44.11ASG RETRIEVAL
NEW YORK NY
1411N
ROAMING VOICE
9.64
m Mal
ROAMING LD
2.20
INCCOANG
I Mal
ROAMING VOICE
0.69
Mal
ROAMING LD
015
mania BRA
SIAN
ROAMING VOICE
2.07
SIAN
ROAM EM4 DISC INT DL
0.78
KW YORK NY
3 Mel
ROAMINO VOICE
2 07
3 MN
ROAMINO ID
0.60
i/COPANG
3 MN
ROAMINO VOICE
207
3 MN
ROAMINO ID
0.45
INCOMING
I MN
ROAOM
MINO VOICE
069
INCOMING
I MN
I MN
I MN
%CE
ROAMING LO
8:8
0.15
BELGIUM
SIAN
ROAMING VOICE
207
ROAM ENH DISC NT DL
0.24
BELGIUM
?MN
?MN
ROAMING VOICE
4.23
? MN
ROAM CNN DISC NT DL
0.56
Toll Free CL
7 IAN
ROAMING VOICE
4.83
NEW YORK NY
I MIN
I MIN
ROMINO VOCE
ROAMINOLD
00
.20.20
WPALMBEACH FL
1 MIN
ROAMING VOICE
0 CO
1 MIN
ROMINO ID
020
WPALMBEACH Fl.
5MIN
ROAMNO VOCE
345
Date of Invoice
May 05. 2004
AT&T Wireless
Page 13 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
WHILE IN CHTAMSTTHS VI - Cont.
Monter
Charge
Item one Time Called
Calla TO
Only Used DestriptIen
Charge
53 0403 I2:44P
INCOMING
/LAM
2412 lkoCE
1MN
ROMANG LD
0.15
54 0408 0204P
INCOMING
I MN
ROMANO VOCE
0.69
55 NU 0240
PAWN NY
I MIN
2MIN
ROMING LI)
ROMING VOCE
0.15
38
1
MN
ROMING LD
0.20
56 NU 02:16P
NEW YORK NY
1 IAN
1 MIN
ROMING VOICE
ROMING LO
020
0.69
1 EVT
ROAM IISCI RETRIEVAL
57 0446 0250P
NEW YCNIC NY
1 MIN
I MIN
ROMING VOCE
ROMING LD
0020
69
1 EVT
ROAM IISCI RETRIEVAL
58 0446 03 44P
BROOKLYN NY
2
MAIN
RAMINO
LD
VOICE
OAMING
1.30
0.40
59 0446 03 4CP
NEW YORK NY
I MN
VOCE
ROMANG
0.69
I MN
ROA/I
LI)
NG
020
EV1
ROAM MSG RETRIEVAL
60 0408 04:17P
WOWING
I MN
ROMING VOICE
0.69
61 0408 04:23.
NONAING
3MN
I MN
ROMING ID
ROAMING VOICE
0.15
2.07
ROAMNOID
0 45
TOTAL ROAMER USAGE FOR
MILE N CLITAMSTTItS /01
14888
DATA USAGE FOR
Item Dale
Onty Used
Charge Deeerlptlen
Charge
0003
53 KB
INCLUDED IN PLAN 103
200000055
284 KB
INCLUOED IN PLAN 103
3 0406
184 KB
INCLUDED IN PLAN MB
1812
1 Kg
Am Km
MM=
6 0424
565 KB
INCUJOEEDIN PLAN MB
7 0502
INCLUDED N FLAN MB
TOTAL DATA USAGE FOR
TEXT/MULTIMEDIA MSGS FOR -
Item Dale
Miner
Sent TORCVd Frain
Charge osseripuon
1 0403
07:10P
COWL MSGS SENT
2 0413
10/36P
00 NCL MSGS SENT
3 0414
08:48P
00 NCL MSGS SENT
4 0404
0850P
WNW_ MSGS SENT
5 0405
0740P
00 /JCL PASGS SENT
d2 7P
80447
0627P
90447
0940P
100408
04:19P
110112
0238P
120113
12:12P
130494
04.18P
1406/15
0823P
1506/15
0823P
160118
1216P
17 04118
06 44P
180118
1212*
2 i g C I1S
0E 32P
21 04/9
06 42P
220119
1013P
23 0420
08:17P
24 0422
11:29A
CONFIDENTIAL
88 MEE Ei INT
00 NM. &CGS SENT
00 NM. LAGS SENT
00 NCL MSGS SENT
00 NCL AMOS SENT
CO NCL MSGS SENT
00 NCI 14505 SENT
NIL TEXT MSG
NIL TEXT MSG
NIL TEXT 1193
TL TEXT 1193
TL TEXT 1193
masmsew
00 INCL. MSGS SENT
00 INCL. MSGS SENT
00 INCL. MSGS SENT
00 INCL. MSGS SENT
010
Charge
in
0.25s
0.25 g
0.25
r-
0.25
0.25
SDNY_GM_00344020
EFTA_00216715
EFTA01316073
P
Account Name
JEFFREY E EPSTEIN
WW1 N mbar
Date of Invoice
May 05. 2004
AT&T Wireless
Page 14 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
TEXTiMULTIMEDIA MSGS FOR
- Continued
Item Date
Time
From
Charge Deseriptien
Charge
26 0427
25042$
:IV
;98:42:-..N2Eur,f
270421
01:20P
100 INCL. 1ASGS SENT
TOTAL lEXTMULTILIEDIA MSG USAGE FOR
•1 754070:F0 O.
1.50
"' THIS SPACE INTENTIONALLY LEFT BLANK
CONFIDENTIAL
SDNY_GM_00344021
EFTA_002 I 67 I 6
EFTA01316074
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