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efta-01657335DOJ Data Set 10Other

EFTA01657335

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657335
Pages
12
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
anguIar AT&T Wireless WIRELESS JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? attynreless com Toll Free I 611 from you TTY users Date of Invoice: January 03, 2005 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 256.07 -256.07 0.00 0.00 0.00 575.64 Your billing cycle began on December 03, 2004 and ended on January 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 324.96 Charges 15.20 Credits 0.00 Government Fees and Taxes 48.80 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 575.64 THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911. NUMBER POOLING, AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED. ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://VVWW.ATTWIRELESS.COM/RPF xcingular AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). JEFFREY E EPSTEIN Date Due Total Amount Due 575.64 575.64 Note: a We Pnnt on Front and Back Service # AccountI Check here for change of address (see reverse). Total Amount Amount Due Paid UPON RECEIPT 575.64 klikellmildtiosoksiellooloodelolonoinkelesdellsiell AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 EFTA01657335 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to 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 attwireless.com/ocs or call 1 Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: 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 Customer Care by dialing 611 from your wireless phone or 1 • Sabias ue tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 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 $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local to our bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 . Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2000278.000001964.6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( ) If your billing address is NOT your Tax Address'. please enter the Tax Address below. (Multi.line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address* Wireless Number ( ) City State Zip 'Under Federal laws, your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0 licensed service area. Non business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT Registration' box on the reverse side. Financial Account Holder Signature 6I • 3G Date Email Address' I do not wish to receive email notification of special oilers available to AT&T Wireless customers. EFTA01657336 ngu I a r WIRELESS .mr AT&T Wireless ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied/Reversed Payment Amount I PAYMENT 12/24/04 -256.07 Total of Payments her Monthly Charges and Credits ber ota urrent ubscriber Monthly Cha Total Current Monthly Charges 575.64 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 124)3/04 - 01/02/05 0.00 2 AT&T TEXT MESSAGING 124)3/04 - 01/02/05 4.99 3 CALLER ID 12:03/04 - 01/02/05 0.00 4 EARLY EVENING 12:03/04 - 01/02/05 0.00 5 ENH DISCOUNT INTL DIAL 12:03/04 - 01/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 12:03/04 - 01/02/05 2.99 7 AT&T VOICEMAIL 12/03/04 - 01/02/05 0.00 8 MMODE/DATA SERVICE (4MB) 12103/04 - 01/02/05 12.99 9 NATIONAL PLAN $149.99 12/03/04.01/02/05 149.99 10 THREE WAY CALLING 12/03/04 • 01/0V05 0.00 11 REGULATORY PROGRAMS FEE 12/03/04 • 01/02/05 1.75 12 VOICEDIAL SERVICE $3.99 12/03/04 • 01/0V05 3.99 13 DETAIL BILLING 12/03/04.01(021115 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 12/03/04.01(021115 599 Total Monthly Service Charges 186.68 r Account Name JEFFREY E EPSTEIN Date of InvoicTI January 03, 2005 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge -256 07 -256.07 Charge 57564 575.64 Monthly Usage Charges Item Description 1 400 ADD'L ANYTME MIN 2 UNLIM MOBL TO MOBL 3 EARLY EVENING NiWKND 4 MESSAGE RETRIEVAL 5 UNLIMITED NiWKND MIN 6 411 INFO 7 CALL WAITING 8 100 INCL MSGS SENT 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES 12 INCLUDED IN PLAN MB Onty Used 400 MIN 209 MIN 159 MIN 90 EVT 700 MIN 11 EVT 13 EVT 18 EVT EVT 9 MIN 154 MIN 764 KB Charge 0.00 0.00 0.00 0.00 0.00 16.50 0.00 0.00 0.25 2.52 0.00 0.00 Monthly Usage Charges - Continued Item Description 13 INTL ROAMING VOICE 14 INTL ROAM TEXT MSG Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) Only Used 131 MIN 3 EVT Charge 304.19 150 324.96 Other Subscriber Charges Item Description I UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges S . oven- rt it Fees and Taxes Charge 12.211. 15.20 Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.68 3 ROAMING TAX 0.93 4 FEDERAL TAX 15.51 5 TELECOM EXCISE TAX 6.83 6 SALES TAX 16.11 7 ST WIRELESS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR 424 Total Subscriber Government Fees and Taxes 48.80 TOTAL CHARGES FO. 575.64 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Onty Charge Number Item Date Time Called Calls To Used Rate Description Charge 1 12/0308 16A INCOMING I MIN 400 ADD'L ANYTME IAN 2 12/03 08 36A INCOMING I MIN 400 ADD'L ANYTME MIN 3 12/03 08 46A NY ZONE I NY 2MIN 400 ADD'L ANYTME MIN 4 12/03 08 48A NEW YORK NY 2MIN 400 ADD'L ANYTME MN S I 2/03 08SI A INCOMING I MIN 400 ADD'L ANYTME Mel 6 1203 0852A QUEEN I MIN UNLIM MO MOBL 7 '203 08S9A N S G NY INCOMI 2MIN 400 ADDt ME ANY 8 1203 0000A QUEENS NY I MIN UNLIM MOBL TO MOBL 9 1203 09 44A INCOMING I MIN 400 ADD'L ANYTME MN 10 12/03 11 47A INCOMING I MIN UNLIM MOBL TO MOBL 11 12/03 01.09P INCOMING I MIN 400 ADM. ANYTME MN 12 12/03 01 44P INCOMING I MIN 400 ADD'L ANYTME MIN 13 12/03 01 45P NEW YORK NY VAIN UNLIM MOBL TO MOBL 14 12/03 01 47P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN IS 12/03 01 SOP INCOMING I MIN 400 ADD'L ANYTME MIN 16 12/03 0200P TWiNCMES MN I MIN 400 ADD'L ANYTME MIN 17 12/03 0220P NEW YORK NY 1 MIN UNUM MOBL TO MOBL 18 12/03 02 2W NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 19 12/03 02 2SP NEW YORK NY 1MIN 400 ADD'L ANYTME MN 20 12/03 02 30P NEW YORK NY I MIN UNUM MOBL TO MOBL 21 2/03 02 36P MIAMI FL I MN 400 ADD'L ANYTME MIN 22 12/03 02 37P INCOMING I MN 400 ADD'L ANYTME MIN 23 12/03 02.38P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN EFTA01657337 P X. CingUlar WIRELESS n=. AT&T Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice January 03. 2005 VOICE USAGE Item Date Time FOR Number Called ontinued Calls To Only Charge Used Rate Description Charge 24 2103 02:40 INCOMING 1 MIN UNLIM MOBL TO MOBL 25 2/03 02:41 WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 26 2/03 0230 WPALMBEACH FL I MIN UNUM MOBL TO MOBL 27 2/03 0421 INCOMING 2MIN 400 ADDL ANYTME MIN 28 2/03 04.54 INCOMING 2MIN 400 ADM ANYTME MIN 29 2/03 05 02 INCOMING 2MIN 400 ADDL ANYTME MIN 30 2/03 08 22 INCOMING 4MIN EARLY EVENING NWKND 31 2/03 08 35 INCOMING 1 MIN EARLY EVENING WWKND 32 2/03 08 35 NEW YORK NY 2MIN EARLY EVENING NWKND lEVT MESSAGE RETRIEVAL 33 2/03 08 49 BROOKLYN NY 1MIN EARLY EVENING NWKND 30 2/03 08 58 INCOMING 1 MIN EARLY EVENING NWKND 35 2/03 08 5 WPALMBEACH FL 1 MIN EARLY EVENING NWKND 36 2/03 09 0 WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 37 2/03 09 12 INCOMING 1 MIN UNLIMITED NWKND MIN 38 2/04 12 37 WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 39 2/00 12 52 WPALMBEACH FL 1MIN UNLIMITED NWKND MIN 40 2MIN UNLIMITED NWKND MIN 1EVT 1.50 411 INFO I.50 41 2/00 02:23P NEW YORK NY 1MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 42 2/00 02:40P MIAMI FL 1 MN UNLIMITED NWKND MIN 43 2100 02:40P MIAMI FL 1MIN UNLIMITED NNVKND MN 44 2100 03:12P INCOMING 1 MN UNLIMITED WVVKND MIN 45 2100 03:16P BOYNTONBCH FL 1 MN UNLIMITED NWKND MN 46 2/04 04:00 INCOMING 0 MIN UNLIMITED NWKND MIN 47 2404 04:00 INCOMING 4MIN UNLIMITED NWKND MIN EVT 48 2404 0421 TWINCITIES MN 2MIN UNLIMITED NWKND MIN 49 2/04 0432P NEW YORK NY I MIN UNLIMITED MWKND MIN SO 2/0/ 0531 INCOMING I EVT MESSAGE RETRIEVAL 4MIN UNLIMITED N/WKNO MIN 51 2/01 05:53 INCOMING 7MIN UNLIMITED NWKND MIN 52 2/04 05:59 1 MIN UNLIMITED NWKND MIN 1EVT 1.50 411 INFO 1.50 53 2/01 06:OOP INCOMING I MIN UNLIMITED AIMKNO MIN EVT CALL WAITING 54 2/04 06:OOP 2MIN UNLIMITED NWKND MIN 'ENT 1.50 011 INFO 1.50 55 2.01 06:40P LAS VEGAS NV 241AIN UNLIMITED NWKND MIN 56 2/04 07:00P NEW YORK NY 2MIN UNLIMITED N:WKND MIN 1 ENT MESSAGE RETRIEVAL 57 2/04 07:05 LAS VEGAS NV 1 MIN DROP CALL CREDIT 161AIN UNLIMITED NWKND MIN 58 2/01 09:06P NEW YORK NY 2MIN UNLIMITED NWKND MIN lEVT MESSAGE RETRIEVAL 59 2/04 09:08P BROOKLYN NY 1MIN UNLIMITED WWKND MIN 60 2/04 09:13P BOYNTONBCH FL 3MIN UNLIMITED NWKND MIN 61 2/05 10:3 INCOMING 1MIN UNLIMITED NWKND MIN 62 63 2/05 11:1 2/05 01:40P WPALMBEACH FL WPALMBEACH FL 1MIN MIN UNLIMITED NWKND 1MIN UNLIMITED WWKND MIN 64 2/05 01:49P INCOMING 1M N UNLIMITED NWKND MIN 65 66 2/05 02:06P 2105 02:12P INCOMING INCOMING 3MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 67 2/05 02:49P NEW YORK NY I PAIN UNLIMITED NWKND MIN 68 2/05 02:53P WPALMBEACH FL EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED WVVKND MIN 69 2/05 02:54P WPALMBEACH FL 3MIN UNLIMITED WVVKND MIN 70 2/05 05:08P WILLOM OH I MIN UNLIMITED NWKND MIN 71 2050529P INCO IN UGHBYG I MIN UNLIMITED NWKND MIN 72 2050520P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 73 2105 052IP WPALMBEACH FL I MIN UNLIMITED NWKND MIN 74 2/05 05:46P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 75 2/05 05:17P WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 76 2/05 05:48P WILLOUGHBY OH 1 MIN UNLIMITED !MIND MIN 77 2/05 06:32P WPALMBEACH FL 1MIN UNLIMITED NWKND MIN Page 4 of 12 VOICE USAGE FOR Continued Ditty Charge Number Item Date note Calls To Used Rate Description Charge 78 12/05 07:391 NEW YORK NY I MIN UNLIMITED NWKND MIN 79 12/05 07:391 NEW YORK NY SHIN UNLIMITED NWKND MIN 80 12/05 09:291 NEW YORK NY UNLIMITED ININ/KND MIN 'EVT 81 12/06 1028/ INCOMING I MIN UNLIM MOBL TO 1A0BL 82 12/06 10:421 INCOMING 2 PAIN 400 ADDI ANYTME MIN 83 12/06 12351 LAIN 400 ADM. ANYTME I I EVT SO 411 INFO 1.50 84 12106 01:14 NEW YORK NY 3MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 85 12/06 0121 WPALMBEACH FL 2MIN 400 ADDL ANYTME MIN 86 12/06 01:40 NEW YORK NY 2 PAIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 87 12/06 01:53 INCOMING 2P.IIN 400 ADDL ANYTME MIN 88 12/06 0135 WPALMBEACH FL 1 MIN UNLIM L TO MOBL 89 12/06 0136 WPALMBEACH FL I PAIN UNLIM /ADEL TO MOBL 90 12/06 0136 WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 91 12(06 02.03 INCOMING 1 PAIN 400 ADD'L ANYTME MIN 92 12/06 02.12 INCOMING I PAIN UNLIM MO& TO MOBL 93 12/06 02 6 INCOMING I PAIN UNUM MOBL TO MOBL 94 12/06 02 49 BOYNTONBCH FL I MIN 400 ADDL ANYTME MIN 95 12/06 02 50 WPALMBEACH FL I MIN UNUM MOBL TO MOBL 96 12/06 03 46 NEW YORK NY I MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 97 12/06 03:4 WPALMBEACH FL 1 MIN 400 ADD'L ANYTME MIN 98 12/06 03:51 NEW YO 1 MIN 1 EVT UNUM MOBL TO MOBL MESSAGE RETRIEVAL 99 12/06 04:30 NEW YORK NY IMIN UNUM MOBL TO MOBL 'JEW MESSAGE RETRIEVAL 100 12/06 04:31 INCOMING 1 MIN UNUM MOBL TO MOBL 101 12/06 04:51 NEW YORK NY 3MIN CALL WAITING UNUM MOBL TO MOBL 'JEW MESSAGE RETRIEVAL 102 12/06 05 02 INCOMING 2MIN UNUM MOBL TO MOBL 103 12/06 06.38 INCOMING 1 MIN 400 ADDL ANYTME MIN 104 12/06 08.19 INCOMING SMIN EARLY EVENING NWKND 105 12/07 0944 106 12/07 INCOMING WPALMBEACH FL 1MIN 1 MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 107 12/07 114 108 12/07 INCOMING INCOMING 4MIN 1 MIN 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN 109 12/07 01.0 INCOMING 2MIN 400 ADDL ANYTME MIN 110 12+07 011 INCOMING 1 MIN UNLIM MOBL TO MOBL III 12+07 01.2 BOYNTONBCH FL 1 MIN 400 ADDL ANYTME MIN 112 12+07 01.45 MIAMI FL 2MIN 400 ADDL ANYTME MIN 113 12+07 01 46 MIAMI FL 1 MIN 400 ADDL ANYTME MIN 114 12/07 0224 INCOMING 2MIN 400 ADDL ANYTME MIN 115 12/07 02.40 MIAMI FL 1 MIN 400 ADDL ANYTME MIN 116 12/07 03 02 TWINCITIES MN 1 MIN 400 ADDL ANYTME MIN 117 12/07 0321 INCOMING 1 MIN 400 ADDL ANYTME MIN 118 12/07 03 32 WPALMBEACH FL 1 MIN 400 ADDL ANYTME MIN 119 12/07 03.33 WPALMBEACH FL 2MIN 400 ADDL ANYTME MIN 120 12/07 03.5 INCOMING 1 MIN 400 ADDL ANYTME MIN 121 12/07 01 4 INCOMING 1 MIN 400 ADDL ANYTME MIN 122 12/07 01.4 INCOMING 1 MIN 400 ADD'L ANYTME MIN INCOMING 2MIN 400 ADD'L ANYTME MIN 124 12/07 OS 6P INCOMING 1 MIN 400 ADDL ANYTME MIN 125 12/07 05 7P INCOMING 6MIN 400 ADDL ANYTME MIN 126 12/07 05 3P BOYNTONBCH FL 1 MIN 400 ADDL ANYTME MIN 127 12/07 06 SP 1EVT 1.50411 INFO I SO 128 12/07 07:57P INCOMING 1 MIN EARLY EVENING NWKND 129 12/07 08:0W WPALMBEACH FL 2MIN EARLY EVENING NWKND 130 12/07 08:40P NEW YORK NY 1 MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 131 12/07 10:36? 2MIN UNLIMITED NWKND MIN 1EVT 1.50411 INFO 1.5O EFTA01657338 >„cingular WIRELESS n w AT&T Wireless N mber Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOF Numbe Item Date Time Continued Onty Calls To Used R Charge ate Description Charge 132 12+07 10:38P 6MIN UNLIMITED NWKND MN 1EVr 1.50 411 INFO 1.50 133 12+08 09 WPALMBEACH FL UNUM MOBL TO MOBL IA WPALMBEACH FL 1MIN UNUM MOBL TO MOBL 135 12+08 09 2A WPALMBEACH FL 1MIN UNUM MOBL TO MOBL 136 12+08 09 8A INCOMING 1MIN 400 ADD'L ANYTME MIN 137 12+08 09 8A INCOMING 1MIN UNUM MOBL TO MOBL 138 12+08 10 OA INCOMING 2MIN 400 ADD'L ANYTME MIN 139 12+08 11 SA NEW YORK NY 1 IN EVT 1 MESSAGE RETRIEVAL 140 12+08 12:03P INCOMING 2MIN 400 ADD'L ANYTME MIN 141 12+08 01:18P WPALMBEACH FL 1MIN UNUM MOBL TO MOBL 142 12+08 01:19P WPALMBEACH FL 1MIN UNUM MOBL TO MOBL 143 12+08 03:22P TWINCITIES MN 2MIN 400 ADD'L ANYTME MIN 144 12+08 03:48P INCOMING 2MIN 400 ADD'L ANYTME MIN 145 12+08 03:53P INCOMING 2MIN 400 ADD'L ANYTME MIN 146 12+08 04:09P 4MIN 400 ADD'L ANYTME MIN 1EVT 1.50 411 INFO 1.50 147 12+08 04.27P LAKE WORTH FL 1MIN UNUM MOBL TO MOBL 148 12+08 04 28P PALM BEACH FL 1MIN 400 ADD'L ANYTME MIN 149 12+08 04.40P TWINCITIES MN 1MIN 400 ADD'L ANYTME MIN ISO 12+08 04.55P INCOMING 3MIN UNUM MOBL TO MOBL 151 12+08 04 59P INCOMING 1MIN 400 ADDL ANYTME MIN 152 12+08 05.00P MARION OH 1MIN 400 ADD'L ANYTME MIN 153 12+08 05 01P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 154 12+08 05.24P WPALMBEACH FL 1MIN UNUM MOBL TO MOBL 155 12+08 05.44P INCOMING 2MIN 400 ADD'L ANYTME MIN 156 12+08 05 58P INCOMING 2MIN 400 ADD'L ANYTME MIN 157 12+08 06.07P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 158 12+08 06.12P INCOMING 6MIN 400 ADD'L ANYTME MIN 159 12+08 06 34P INCOMING 2MIN UNUM MOBL TO MOBL 160 12+08 06.37P INCOMING 1MIN 400 ADD'L ANYTME MIN 161 12+08 06.38P INCOMING 1MIN 400 ADD'L ANYTME MIN 162 12+08 06 WPALMBEACH FL 1MIN UNUM MOBL TO MOBL 163 12+08 06 43P WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 164 12+08 06 IP WPALMBEACH FL 1MIN 400 ADD'L ANYTME MIN 165 12+08 06 54P INCOMING 6MIN 400 ADD'L ANYTME MIN 1MIN EARLY EVENING NWKND 166 12+08 07:02P WPALMBINGEACH FL 1MIN EARLY EVENING NNVKND 167 12+08 08:27P INC OM 2MIN EARLY EVENING NWKND 168 12+09 02:37P INCOMING 2MIN UNUM MOBL TO MOBL 169 12+09 02:55P NEW YORK NY 1 IN EVT 1 MESSA GEBL TO MOBL RETRIEVAL 170 12+09 03 8P NY ZONE 1 NY PAIN 400 ADD'L ANYTME MIN 171 12+09 03 3P NY ZONE 1 NY 1MIN DROP CALL CREDIT 172 12+09 03 3P NY ZONE 1 NY 1MIN DROP CALL CREDIT 4MIN 400 ADD'L ANYTME MIN 173 12+09 03:38P INCOMING 1MIN 400 ADD'L ANYTME MIN 174 12+09 06:56P NEW YORK NY 1MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 175 12+09 07:019 NEW YORK NY 1MIN EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 176 12+09 07:02P NEW YORK NY 1 IN EVE 1 EARLY EVENING NNVKND MESSAGE RETRIEVAL 177 12+09 07:02P NEW YORK NY 1MIN DROP CALL CREDIT 1EVr MESSAGE RETRIEVAL 178 12+09 07:04P NWYRCYZNO2 NY 1MIN EARLY EVENING NWKND 179 12+09 08:52P NEW YORK NY 1MIN EARLY EVENING NWKND 1EVr MESSAGE RETRIEVAL I80 12+09 08:53P NEW YORK NY 7MIN EARLY EVENING NWKND 39MIN UNLIMITED NWKND MIN 181 12+09 09:38P 3MIN UNLIMITED NWKND MIN 182 12/09 10:04P INCOMING 4MIN UNLIMITED NWKND MIN 183 12110 11:59A INCOMING 2MIN UNUM MOBL TO MOGI. 184 12110 12:43P INCOMING 1MIN UNUM MOBL TO MOBL 185 12111 12:11P NEW YORK NY 1MIN UNLIMITED NWKND MIN VOICE USAGE FOR - Continued Only Charge Number Item Date Time Called Calls To Used Rate Description 1 EVT MESSAGE RETRIEVAL 186 12/11 01:46P NEW YORK NY 6MIN UNLIMITED NWKND MIN 187 12/II 01S1P NEW YORK NY 2 IN UNLIMITED NJWKND MIN 1 EVE MESSAGE RETRIEVAL 188 12/11 04:41P NEW YORK NY UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 189 12/11 04 2P CHTAMSTTHS VI 1 PAIN UNLIMITED NWKND MIN 190 12/11 04 3P CHTAMSTTHS VI 1 MIN UNLIMITED NWKND MIN 191 12/11 04 4P CHNSTDSTCR VI 1 IAIN UNLIMITED NWKND MIN 192 12/11 04 4P CHNSTDSTCR VI 1 MIN DROP CALL CREDIT 193 12/11 05 7P QUEENS NY 2MIN UNLIMITED NWKND MIN 194 12/11 07 4P NEW YORK NY 3M UNLIMITED NANKND MIN 1 EVT MESSAGE RETRIE A 195 12/11 07:46P PRINCETON NJ 1 MIN UNLIMITED NWKND MIN 196 12111 07:47P QUEENS NY 1 MIN UNLIMITED NWKND MIN 197 12111 07:49P BROOKLYN NY 1 MN UNLIMITED NWKND MIN 198 12111 07:49P mobile UK 1 MIN UNLIMITED NWKND MIN 1 MIN 0.28 ENH DISC INT DL 199 12/11 07:50P NEW YORK NY PAIN UNLIMITED NWKND MIN 200 12/11 08:05P INCOMING 1 MIN UNLIMITED NNVKND MIN 201 12/11 09:11P NEW YORK NY 1 PAIN UNLIMITED NWKND PAIN 1 EVT MESSAGE RETRIEVAL 202 12/12 0732A NEWYORKZNI NY 1 MIN UNLIMITED NNVKND MIN 203 12/12 1233P QUEENS NY 1 MIN UNLIMITED NWKND PAIN 204 12/12 1237P 205 12/12 12:43P QUEENS NY mobile UK 3MIN UNLIMITED NAN KND PAIN 2 NAN D 2MIN 0.28 ENH DISC INT DL 206 12/12 12:45P mobile UK 1 MIN UNLIMITED NWKND MIN 1 MN 0.28 ENH DISC INT DL 207 12/12 01:08P 208 12/12 01:15P INCOMING BROOKLYN NY IN 2MN UNLIMITED NWKND 1 MIN UNLIMITED NNVKNDIk\IIN 209 12/12 01:35P BROOKLYN NY 1 PAIN UNLIMITED NoWKND MIN 210 12/12 01:41P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 211 12/12 01A8P QUEENS NY 3MIN UNLIMITED NANKND MIN 212 12/12 01:51P WPALMBEACH FL 2MIN UNLIMITED NoWKND MIN 213 12/12 02:14P INCOMING 1 MIN UNLIMITED NWKND MIN 214 12/12 02:17P Toll Free CL 2MIN UNLIMITED NNVKND MIN 215 12/12 02:18P Toll Free CL 1 MIN UNLIMITED NWKND MIN 216 12/12 0229P TWINCITIES MN 2MIN UNLIMITED NNVKND MIN 217 12/12 02:30P CHTAMSTTHS VI 11.1IN UNLIMITED NWKND MIN 218 12/12 02:41P NY ZONE 1 NY 21.1IN UNLIMITED NWKND MIN 219 12112 03:149 NEW YORK NY 11.1IN UNLIMITED NWKND MIN 220 12/12 04:029 NEW YORK NY 11.1IN UNLIMITED NWKND MIN 22I 12/12 04:049 NWYRCYZNOI NY 21.1IN UNLIMITED NWKND MIN 222 12/12 04:059 INCOMING 11.1IN UNLIMITED NNVKND MIN I EVT CALL WAITING 223 12112 04:069 NEWYORKZNI NY 11.1IN UNLIMITED NWKND MIN 224 12112 04:079 BROOKLYN NY 11.1IN UNLIMITED NNVKND MIN 225 12112 04:24P INCOMING 11.1IN UNLIMITED NWKND PAIN 226 12112 0425P INCOMING 11.1IN UNLIMITED NWKND MIN I EVT CALL WAITING 20 12/12 0426P BROOKLYN NY 11.1IN UNLIMITED NWKND MIN 228 12/12 0428P BROOKLYN NY 11.1IN UNLIMITED NNVKND MIN 229 12/12 0428P NEWYORKZNI NY 4MIN UNLIMITED NWKND PAIN 230 12/12 06:16P NEW YORK NY 11.1IN UNLIMITED NWKND MIN 231 12/12 06:17P NEW YORK NY 21.1IN UNLIMITED NNVKND MIN 232 12/12 0621P NEW YORK NY 11.1IN UNLIMITED NWKND MIN 233 12/12 06:45P NEW YORK NY 11.1IN UNLIMITED NWKND MIN 234 12/12 07:41P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 235 12/12 07:43P NEW YORK NY 2MIN UNLIMITED NWKND PAIN 236 12/12 11:58P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 237 12/13 1200A NEW YORK NY I MIN UNLIMITED NNVKND MIN 238 12/13 1200A NEW YORK NY 6MIN UNLIMITED NWKND MIN 239 12113 1207A NEW YORK NY 1OMIN UNLIMITED NWKND MIN 240 12/13 08:52A INCOMING 4 MIN 400 ADDI ANYTME MIN 241 12/13 09:40A INCOMING 4 MIN 400 ADD'L ANYTME MIN Charge 0.28 0.56 0.28 1 EFTA01657339 ngu I a r WIRELESS 1r AT&T Wireless er DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time 242 12/13 09:54 243 12/13 10:02 244 12/13 10:05 245 12/13 10:05 246 12/13 10:09 247 12/13 10:21 248 12/13 10:22 249 12/13 10:37A 250 12/13 1039A 251 12/13 12:00P 252 12/13 12:37P 253 12/13 12:50P 254 12/13 01:18P 255 12/13 0126 256 12/13 01:59 257 12/13 04:02 258 12/13 04:03 259 12/13 04:34 260 12/13 04:53 261 12113 0629 262 12/13 06:34 263 12/13 06:48 264 12/13 07:14 265 12/13 08:02 266 12113 08:06 267 12113 08:35 268 12/13 09:03 269 12/13 09:10 270 12/13 09:38 271 12/13 09:58 272 12/13 10:05 273 12/13 10:06 274 12/14 0726 275 12/14 08:15 276 12/14 0821 277 12/14 08:35 278 12/14 08:35 279 12/14 08:36 280 12/14 09:01 281 12/14 09:03 282 12/14 09:03 283 12/14 09:06 284 12/14 09:07 285 12/14 09:09 286 12/14 09:11 287 12/14 09:15 288 12/14 09:33 289 12/14 09:34 290 12/14 09:40 291 12/14 10:03 292 12/14 10:16 293 12/14 10:20 294 12/14 01:04 295 12/14 0124 296 12/14 01:38 297 12/14 01:43 298 12/14 01:45 299 12/14 01:46 300 12/14 01:46 301 12/14 01:47 302 12/14 01:49 Calls To INCOMING CHTAMSTTHS VI WPALMBEACH FL MIAMI FL WPALMBEACH FL TWINCITIES MN NCO MIN NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NEW YORK NY WPALMBEACH FL INCOMING INCOMING INCOMING TWINCITIES MN INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING IVY ZONE 1 NY INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING WPALM INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL NEW YORK NY NEW YORK NY MT VIEW CA INCOMING INCOMING NEW ALBANY OH INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL MIAMI FL TWINCITIES MN NEW YORK NY WPALMBEACH FL INCOMING Continued Only Charge Used Rate Description SPAIN 2MIN 2MIN 1 MIN Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADM ANYTME MIN 3PAIN 400 ADC/ L ANYTME MIN I SPAIN 400 ADCfL ANYTME MIN 1 EVT CALL WAITING 1 MIN UNLIM MOBL TO MOBL 1 EVT CALL WAITING 1 MIN 400 ADDL ANYTME MIN 1MIN 400 ADM ANYTME MIN 1PAIN 400 ADDL ANYTME MIN 1 MIN 400 ADM. ANYTME MIN 2MIN 400 ADDt ANYTME MIN 1 PAIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN 1 MIN UNLIM MOBL TO MOBL 1 MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN I MIN 400 ADM ANYTME MIN 21.1iN 400 ADDL ANYTME MIN I MIN EARLY EVENING NWKND I MIN EARLY EVENING NYWKND I MIN EARLY EVENING NWKND 6MIN EARLY EVENING NWKND UNLIMITED NWKND MIN 2SMIN UNLIMITED MWKND MIN 21.1iN UNLIMITED NANKND MIN I MIN UNLIMITED WWKND MIN 21.1iN UNLIMITED NWKND MIN 44 MIN I EVT UNLIMITED WAITING MIN CALL WAITING 31.1iN I MIN 400 ADDt ANYTME MIN I MIN 400 ADDt ANYTME MIN I PAIN 400 ADDt ANYTME MIN I MIN 400 ADDt ANYTME MIN I EVT 400 ADDt ANYTME MIN I MN CALL WAITING 400 ADDL ANYTME MIN 21.112 I MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 2 1 PAIN 400 ADDI ANYTME MIN UNLIM MOBL TO MOBL VAIN VAIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 2MIN UNLIM MOBL TO MOBL 2PAIN 400 ADDL ANYTME MIN 21.1iN I MIN 400 ADDt ANYTME MIN 400 ADDL ANYTME MIN i EVT CALL WAITING 21.112 I MiN 400 ADDL ANYTME MIN I MiN 400 ADDL ANYTME MIN I MiN 400 ADDL ANYTME MIN I MiN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL 21 MINN 400 ADCfL ANYTME MIN 400 ADCfL ANYTME MIN 21.112 I MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN I MIN 400 ADM ANYTME MIN I MIN 400 ADM ANYTME MIN 400 ADDL ANYTME MIN Charge VOICE USAGE Item Date Time FOR Continued Number Only Used Charge Rate Description Charge Called Calls To 303 1274 01:50P WPALMBEACH FL 1 MIN 400 ADM. ANYTME MIN 304 12/14 0228P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 305 12/14 02:40P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 306 12/14 03:04P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 307 12/14 03:06P WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 308 12/14 03:07P NEW YORK NY I MIN 400 ADDt ANYTME MIN 309 12/14 0325P INCOMING I MIN UNLIM MOBL TO MOBL 310 12/14 03:41P NEW YORK NY I MIN UNLIM MOBL TO MOBL 311 12/4 03:42P NEW YORK NY I MIN UNLIM MOBL TO MOBL 312 12/14 0332P INCOMING I MIN 400 ADM. ANYTME MIN 313 12/14 0332P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 314 12/14 0333P NEW YORK NY I MIN UNLIM MOBL TO MOBL 315 12/14 0335P INCOMING I MIN UNLIM MOBL TO MOBL 316 12/14 047:00P INCOMING 6MIN 400 ADDL ANYTME MIN 317 12/14 04707P INCOMING 7MIN 400 ADDL ANYTME MIN 318 12/4 04:16P NEW YORK NY I MIN UNLIM MOBL TO MOBL 319 12/4 04:19P NEW YORK NY 400 ADDt ANYTME MIN 320 12/14 0422P NEW YORK NY I MIN 400 ADDt ANYTME MIN 321 12/14 0428P INCOMING 2MIN 400 ADDt ANYTME MIN 322 12/14 05:09P INCOMING MIN UNLIM MOBL TO MOBL 323 12/4 05:16P NEW YORK NY I MIN UNLIM 1.10BL TO MOBL 324 12/14 0522P WPALMBEACH FL 2MIN UNLIM 1.10BL TO MOBL 325 12/14 0523P WPALMBEACH FL 2MIN 400 ADDL ANYTME MIN 326 12/14 0525P WPALMBEACH FL VAIN UNLIM 1.10BL TO MOBL 327 12/14 0526P WPALMBEACH FL 1 MIN 400 ADDL ANYTME MIN 328 12/14 0527P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 329 12/4 05:44P INCOMING I MIN 400 ADDt ANYTME MIN 330 12/14 06:07P INCOMING 2MIN 400 ADDt ANYTME MIN 331 12/14 0620P INCOMING I MIN 400 ADDt ANYTME MIN 332 12/14 0621P QUEENS NY 2MIN UNLIM MOBL TO MOBL 333 12/14 0623P BROOKLYN NY I MIN 400 ADM. ANYTME MIN 334 12/14 0631P NEW YORK NY VAIN 400 ADM. ANYTME MIN 335 12/14 07:06P NEW YORK NY 2MIN EARLY EVENING WWKND 336 12/14 0728P 337 12/14 0729P MIAMI FL WPALMBEACH FL 2MIN EARLY EVENING NWKND EARLY EVENING NWKND 338 12/14 0721P NEW YORK NY 6MIN EARLY EVENING NIWKND 339 12/14 0736P NEW YORK NY I MIN EARLY EVENING NIWKND 340 12/14 07A3P WASHINGTON DC I MIN EARLY EVENING NIWKND 341 12/14 07A9P NWYRCYZNOI NY 1 MIN EARLY EVENING NWKND 342 12/14 08:02P INCOMING 25MIN EARLY EVENING NIWKND 343 12/14 08:45P INCOMING 13MIN EARLY EVENING NMXND 344 12/14 09:00P NEW YORK NY 1 MIN UNLIMITED NIWKND MIN 345 12/14 09:16P WPALMBEACH FL 16MIN UNLIMITED N WKND MIN 346 12/15 10:10A INCOMING 2MIN 400 ADM ANYTME PAIN 347 12/15 1035A INCOMING 1 MIN 400 ADM. ANYTME PAIN 348 12/15 1122A INCOMING I MIN 400 ADM. ANYTME PAIN 349 12/15 1226P NEW YORK NY 4MIN 400 ADM. ANYTME PAIN 350 12/15 0123P NEW YORK NY I MIN UNLIM MOBL TO MOBL 351 12/150121P INCOMING I MIN 400 ADDt ANYTME PAIN 352 12/15 01:46P NEW YORK NY I MIN UNLIM MOBL TO MOBL 353 12/15 01:47P NEW YORK NY I MIN UNLIM 1.10BL TO MOBL 354 12/15 0137P INCOMING I MIN 400 ADDL ANYTME MIN 355 12/15 02:00P NEW YORK NY 2MIN 400 ADDt ANYTME PAIN 356 12/15 02701P NEW YORK NY I MIN 400 ADDt ANYTME MIN 357 12/15 0233P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 358 12/15 0225P NEW YORK NY 2MIN 400 ADDt ANYTME MIN 359 12/15 0227P NEW YORK NY I MIN 400 ADDt ANYTME MIN 360 12/15 0229P NEW YORK NY I MIN UNLIM MOBL TO MOBL 361 12/15 02:40P NEW YORK NY 4MIN 400 ADDt ANYTME MIN 362 12/15 02:44P MIAMI FL 1MIN 400 ADDt ANYTME PAIN 363 12/15 02:46P NEW YORK NY 7MIN 400 ADDt ANYTME PAIN 364 12/15 0329P INCOMING 1 MIN I 400 ADDt ANYTME PAIN 365 12/15 03:44P INCOMING I 400 ADDt ANYTME PAIN 366 12/15 0529P INCOMING 2MIN 400 ADDt ANYTME PAIN 367 12/15 0529P INCOMING 4MIN 400 ADDt ANYTME PAIN 368 12/15 06709P NEW YORK NY I MIN UNLIM MOBL TO MOBL EFTA01657340 s singular WIRELESS w AT&T Wireless ber Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Canty Charge FOF Continued Numbs Item Date Time Calls To Used Rate Description Charge 369 12115 06:131 NEW YORK NY IMIN UNUM MOBL TO MOBL 370 12115 06:251 NWYRCYZNOI NY SMIN 400 ADD'L ANYTME MIN 371 12115 06:38 INCOMING 1MIN UNUM MOBL TO MOBL 372 12115 06:50 NEW YORK IVY 2MIN UNUM MOBL TO MOBL 373 12115 06:531 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 374 12/15 06:551 NEW YORK NY 1MIN 400 ADD'L ANYTME IAIN 375 12115 07:211 OUEENS NY 2MIN EARLY EVENING NNVKND 376 12115 08:10 TWINCITIES MN 2MIN EARLY EVENING WWKND 377 12115 08:511 NWYRCYZNOI NY 2MIN EARLY EVENING It NVKND 378 12115 08:541 NWYRCYZNOI NY 6MIN EARLY EVENING NNYKND 41 MIN UNUMff ED N(WKND MIN 379 12115 09:41 TWINCITIES MN (2MIN UNUMITED N(WKND MIN 380 12115 10:0 2MIN RED NMIKND MIN 1 EVT 1.50411 INFO 1.50 381 12115 10:1 2MIN UNUMff ED WWKND MIN 1 EVT 1.50411 INFO 1.50 382 12115 10 INCOMING UNUMITED NANKND MIN 383 12/16 08 7 INCOMING 3MIN 400 ADD'L ANYTME MIN 384 121608 NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 385 121608 NEW YORK 2MIN 400 ADD'L ANYTME MIN 396 1216 08 PTWASHIGTN NYNY 6MIN 400 ADD'L ANYTME PAIN 387 12/6 11 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 388 12/16 11 NEW YORK NY I MIN UNUM MOBL TO MOBL 389 12/16 11 NEW YORK NY 1 MIN UNUM MOBL TO MOBL 390 12/16 11 WPALAIBEACH FL 1MIN 400 ADD'L ANYTME MIN 391 12/16 11 INCOMING 2MIN 400 ADD'L ANYTME MIN 392 12/16 11 INCOMING I MIN 400 ADD'L ANYTME MIN 393 12/16 11 INCOMING 3MIN 400 ADD'L ANYTME MIN 394 12/16 01 INCOMING 1 MIN 400 ADD'L ANYTME MIN 395 12116 01 NEW YORK NY 2MIN UNUM MOBL TO MOBL 396 12116 01 2MIN UNUM MOBL TO MOBL 397 12116 01 INCOMING 1 MIN 400 ADD'L ANYTME MIN 398 12/16 02 NEW YORK NY I MIN 400 ADD'L ANYTME LAIN 399 12/16 03 INCOMING 2MIN 400 ADD'L ANYTME MIN 400 12/16 03 NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 401 12/16 03 TWINCITIES MN 3MIN 400 ADD'L ANYTME MIN 402 12/16 04 NEW YORK NY I MIN 400 ADD'L ANYTME MIN 403 121604 NEW YORK NY 1 MIN UNUM MOBL TO MOGI. 404 1216 04 NEW YORK NY 2MIN 400 ADDL PAIN 405 1211604 NEW YORK NY 1 MIN 400 ADD'L MIN ANYTME 406 121604 NEW YORK NY I MIN UNUM MOBL TO MOBL 407 12/6 04 TWINCITIES MN 1 MIN 400 ADDL ANYTME MIN 408 12/16 04 TWINCITIES MN 1 MIN 400 ADD'L ANYTME MIN 409 12/16 04 RANDOLPH MA I MIN 400 ADD'L ANYTME LAIN 410 12/16 04 NWYRCYZNO2 NY 2MIN 400 ADD'L ANYTME MIN 411 12/16 05 INCOMING 1 MIN 400 ADD'L ANYTME MIN 412 12/16 05 WPALMBEACH FL 2MIN UNUM MOBL TO MOBL 413 12/16 05 WPALMBEACH FL IMIN 400 ADD'L ANYTME MIN 414 12/16 05 WPALMBEACH FL IMIN 400 ADD'L ANYTME MIN 415 121605 NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 416 1216 05 WPALMBEACH FL IMIN 400 ADD'L ANYTME MIN 417 1211605 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 418 12/6 05 INCOMING 2MIN 400 ADD'L ANYTME MIN 419 12116 05 NEW YORK NY IMIN UNUM MOBL TO MOBL 420 12/16 05 NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 421 12/16 06 INCOMING 2MIN 400 ADD'L ANYTME MIN 422 12/16 06 INCOMING 2MIN UNUM MOBL TO MOBL 423 12/16 06 NEW YORK NY I MIN 400 ADD'L ANYTME MIN 424 12116 10 INCOMING 1MIN UNUMITED NANKND MIN 425 12117 06 INCOMING 2MIN 400 ADD'L ANYTME MIN 426 12/17 C4 WPALMBEACH FL IMIN UNUM MOBL TO MOBL 427 12117 06 WPALMBEACH FL IMIN 400 ADD'L ANYTME MIN 428 12117 06 WPALMBEACH FL IMIN 400 ADD'L ANYTME MIN 429 12117 07 INCOMING 4MIN 400 ADD'L ANYTME MIN 430 12/17 08 INCOMING 2MIN 400 ADD'L ANYTME MIN 431 12117 08 NEW YORK NY SMIN 400 ADD'L ANYTME MIN VOICE USAGE FOR Continued Number Ginty Charge Item Date Time Called Calls To Used Rate Description 432 12/17 08:35A QUEENS NY I MIN UNLIM MOBL TO MOBL 433 12/17 08:36A NEW YORK NY 31.1IN 400 ADDI ANYTME MIN 434 12/17 09:53A NEW YORK NY 1 MiN 1 EVT UNLIM MO RETRIAL MESSAGE 435 12/17 10:55A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 436 12/17 11:07A NEW YORK NY VAIN 400 ADDI ANYTME MIN 437 12/17 11:07A NY ZONE 1 NY MIN 400 ADDI ANYTME MIN 438 12/17 11:55A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 439 12/17 12:04P INCOMING 1 MIN 400 ADM ANYTME MIN 440 12/17 12:15P INCOMING 4 MIN 400 ADM ANYTME MIN 441 12/1712:19P NEW YORK NY I MW UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 442 12/17 1231P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 443 12/17 0226P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 VT MESSAGE RETRIEVAL 444 12/17 0228P WPALMBEACH FL 21.E1iN UNLIM MOBL TO MOBL 445 12/17 03:13P NEW YORK NY 1 MiN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 446 12/17 03:14P NY ZONE 1 NY 21.1IN 400 ADM ANYTME MIN 447 12/17 0321P INCOMING 1 MIN 400 ADM ANYTME MIN 448 12/17 0329P NEW YORK NY 1 MIN 1 EVT UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 449 12/17 0330P BOYNTONBCH FL 1 PAIN 400 ADDI ANYTME MIN 450 12/17 0330P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 451 12/17 0332P NEW YORK NY 2MIN 400 ADM ANYTME MIN 452 12/17 03:48P INCOMING 2MIN 400 ADM ANYTME MIN 453 12/17 04:12P INCOMING 2MIN UNLIM MOBL TO MOBL 454 12/17 0422P NEWYORKZN1 NY 1 MIN 400 ADDI ANYTME MIN 455 12/17 04:38P WPALMBEACH FL WIN UNLIM MOBL TO MOBL 456 12/17 04:42P INCOMING 2PAIN UNLIM MOBL TO MOBL 457 12/17 04:48P INCOMING 21.IIN 400 ADDI ANYTME MIN 458 12/17 04:50P NEW YORK NY 1 MIN 400 ADDI ANYTME MIN 459 12/17 04:51P QUEENS NY VAIN UNLIM MOBL TO MOBL 460 12117 04:53P NEW YORK NY 2MIN 400 ADDI ANYTME MIN 461 2/17 04:55P Toll Free CL 1 MIN 400 ADDI ANYTME MIN 462 12/17 04:56P Toll Free CL I MW 400 ADDY. ANYTME MIN 463 12/17 04:57P QUEENS NY IMIN UNLIM MOBL TO MOBL 464 12/17 04:57P QUEENS NY BMW 400 ADM. ANYTME MIN 465 12/17 05:03P QUEENS NY 2MIN UNLIM MOBL TO MOBL 466 12/17 05:04P NEW YORK NY 1 MIN 1 EVT UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 467 12/17 05:05P NEW YORK NY MIN 400 ADDI ANYTME MIN 1 MIN INCLUDED MINUTES 468 12/17 05:13P INCOMING VAIN UNLIM MOBL TO 1A013L 469 12/17 05:13P INCOMING VAIN UNLIM MOBL TO MOBL 70 12/17 05:14P HASBROKHTS NJ 4 MIN INCLUDED MINUTES 71 12/17 05:18P NEW YORK NY MIN INCLUDED MINUTES 72 12/17 0521P 73 12/17 0524P HAS ONE 1 NY BROIOITS NJ 4 MIN 1 MIN INCLUDED MINUTES INCLUDED MINUTES 74 12/17 05:43P INCOMING MIN INCLUDED MINUTES 75 12/17 06:09P INCOMING 1 MIN UNLIM MOBL TO IA081 76 12/17 06:10P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 77 12/17 06:18P NEW YORK NY 4MIN INCLUDED MINUTES 78 12/17 0622P QUEENS NY 1 MIN INCLUDED MINUTES 79 12/17 0623P NY ZONE 1 NY 1 MIN INCLUDED MINUTES 80 12/17 0623P NEW YORK NY VAIN INCLUDED MINUTES 81 12/17 0624P 82 12/17 06:24P NEW YORK NY NEW YORK NY 1 VAINI INCLUDED MINUTES INCLUDED MINUTES 83 12/17 06:24P NEW YORK NY 1 MIN UNLIM MOBL TO IA0B1 1 EVT MESSAGE RETRIEVAL 84 12/17 0625P NEW YORK NY 85 12/17 0629P WPALMBEACH FL 4 MIN 2MIN INCLUDED MINUTES UNLIM MOBL TO MOBL 86 12/17 06:31P NEWYORKZNI NY VAIN INCLUDED MINUTES 87 12/17 06:32P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL Charge 1 EFTA01657341 cingular WIRELESS p AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED ber Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called I EVT MESSAGE RETRIEVAL 488 12/17 0653P NEW YORK NY 2MIN INCLUDED MINUTES 489 12/17 06:35P BROOKLYN NY 2MIN INCLUDED MINUTES 490 12/17 06:37P NEW YORK NY 4 MIN INCLUDED MINUTES 491 12/17 06:40P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 492 12/17 06:42P WPALMBEACH FL 2MIN INCLUDED MINUTES 493 12/17 07:16P INCOMING 1 MIN EARLY EVENING N WKND 494 12/17 07:18P WPALMBEACH FL 1 MIN EARLY EVENING N WKND 495 12/17 07:21P INCOMING 2MIN EARLY EVENING N WKND 496 12/17 0724P INCOMING 1 MIN EARLY EVENING N WKND 497 12/17 0726P NEW YORK NY 1 MIN EARLY EVENING N WKND 498 12/17 0727P NEW YORK NY 1 MIN EARLY EVENING N WKND 499 12/17 07:48P WPALMBEACH FL 1 MIN EARLY EVENING N WKND 500 12/17 07:49P INCOMING 1 MIN EARLY EVENING N WKND 501 12/17 08:14P NEW YORK NY 2MIN EARLY EVENING N WKND 1 EVT MESSAGE RETRIEVAL 502 12/17 09:30P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 503 12/17 10:06P WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 504 12/17 1025P NY ZONE I NY 1 MIN UNLIMITED WVVKND MIN 505 12/18 1001A INCOMING 1 MIN UNLIMITED WVVKND MN 506 12/18 1123A INCOMING 1 MIN UNLIMITED NANKND MN 507 12/18 01:46P INCOMING 3MIN UNLIMITED WVVKND MN 508 12/18 01:49P NEW YORK NY 1 MIN UNLIMITED NANKND MN 509 12/18 01:SOP NEW YORK NY 1 MIN UNLIMITED WVVKND MN 510 12/18 02:03P NEW YORK NY 1 MIN UNLIMITED WWKND MN 511 12/18 02:10P NEW YORK NY 2MIN UNLIMITED WWKND MN 1 EVT MESSAGE RETRIEVAL 512 12/18 02:13P NEW YORK NY 1 MIN UNLIMITED WWKND MN 513 12/18 02:17P NEWYORKZN1 NY 6MIN UNLIMITED NANKND MN 514 12/18 02:22P INCOMING 7MIN UNLIMITED WVVKND MN 515 12/18 02:30P INCOMING 2MIN UNLIMITED WVVKND MN 516 12/18 03:19P NEW YORK NY 1 MIN UNLIMITED NANKND MN 517 12/18 0324P WPALMBEACH FL 2MIN UNLIMITED WVVKND MN 518 12/18 03:39P NCOMING 3MIN UNLIMITED WVVKND MN 519 12/18 0425P NCOMING SMIN UNLIMITED NANKND MIN 520 12/18 05:32P NCOMING 8MIN UNLIMITED WVVKND MN 521 12/18 0620P NCOMING 1 MIN UNLIMITED NANKND MIN 522 12/18 06:47P NCOMING 2MIN UNLIMITED WVVKND MN 523 12/18 06:52P NCOMING 1 MIN UNLIMITED WVVKND MN 524 12/18 08:52P NEW YORK NY 1 MIN UNLIMITED WVVKND MN 1 EVT MESSAGE RETRIEVAL 525 12/19 09:50A BOYNTONBCH FL 2MIN UNLIMITED WVVKND MN 526 12/19 10:09A INCOMING 1 MIN UNLIMITED NANKND MIN 527 12/19 10:50A INCOMING 2MIN UNLIMITED WVVKND MN 528 12/19 11A1A NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 529 12/19 11A2A WPALMBEACH FL 2MIN UNLIMITED WVVKND MIN 530 12/19 11:57A INCOMING 1 MIN UNLIMITED NANKND MIN 531 12/19 12:06P WPALMBEACH FL 1 MIN UNLIMITED WVVKND MIN 532 12/19 0157P NEW YORK NY MIN UNLIMITED WVVKND MN EVT MESSAGE RETRIEVAL 533 12/19 01:5IP W ZONE I NY MW UNLIMITED WVVKND MN 534 12/19 0234P NEW YORK NY MIN UNLIMITED WVVKND MN EVT MESSAGE RETRIEVAL 535 12/19 02:39P INCOMING MIN UNLIMITED WVVKND MN 536 12/19 02:46P INCOMING MIN UNLIMITED WVVKND MIN 537 12/19 02:54P INCOMING MIN UNLIMITED NANKND MIN 538 12/19 03:09P INCOMING MIN UNLIMITED WVVKND MN 539 12/19 05:35P NEW YORK NY MIN UNLIMITED NNVEND MN EVT MESSAGE RETRIEVAL 540 12/19 06:11P NEW YORK NY MIN UNLIMITED WVVKND MN EVT MESSAGE RETRIEVAL 541 12/19 06:14P INCOMING MIN UNLIMITED WVVKND MIN 542 12/19 06:39P WPALMBEACH FL MIN UNLIMITED WVVKND MIN Calls To Continued Only Charge Used Rate Description Charge VOICE USAGE FOR ontinued Number Only Charge Called Calls To Used R Item Date Time ate Description Charge 543 12/19 06:40 WPALMBEACH FL I MIN UNUMITED NNVEND MIN 544 12/19 1028 3MIN UNUMITED N/WKND MIN I EVT 1.50 411 INFO 1.50 545 12/20 1126 NCOMING INCLUDED MINUTES 546 12/20 12:12 NCOMING I MIN UNLIM MOBL TO MOBL 547 12/20 12:13 NCOMING 3MIN INCLUDED MINUTES 548 12/20 1227 NCOMING I MIN UNLIM MOBL TO MOBL 549 12/20 1220 NCOMING I MIN UNLIM MOBL TO MOBL 550 12/20 1222 NCOMING I MIN UNLIM MOBL TO MOBL 551 1220 12:43 NCOMING 2MIN INCLUDED MINUTES 552 1220 1236 NCOMING I MIN INCLUDED MINUTES 553 1220 01:01 WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 554 12/20 01:03 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 555 12/20 0123 INCOMING I MIN INCLUDED MINUTES 556 12/20 0133 INCOMING I MIN INCLUDED MINUTES 557 12/20 0138 NEW YORK NY 2MIN UNLIM MO& TO MOBL EVT MESSAGE RETRIEVAL 558 12/20 0255 INCOMING I MIN INCLUDED MINUTES 559 1220 0238 INCOMING I MIN INCLUDED MINUTES 560 12/20 03:11 INCOMING I MIN INCLUDED MINUTES 561 12/20 0324 INCOMING I MIN INCLUDED MINUTES 562 1220 0333 INCOMING I MIN INCLUDED MINUTES 563 12/20 04:01 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 564 12/20 0520 NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 565 12/20 05:45 INCOMING SMIN INCLUDED MINUTES 566 1220 0536 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 567 12/20 06:01 INCOMING 3MIN INCLUDED MINUTES 568 12/20 0620 INCOMING I MIN INCLUDED MINUTES 569 12/20 0624 NY ZONE I NY 2MIN INCLUDED MINUTES 570 12/20 0626 NEW YORK NY 2MIN UNLIM MO& TO MOBL EVT MESSAGE RETRIEVAL 571 12/20 06:40 NEWYOREZN1 NY 2MIN INCLUDED MINUTES 572 12/20 0630 WPALMBEACH FL I MIN INCLUDED MINUTES 573 12/20 0632 NEWYORION1 NY I MIN INCLUDED MINUTES 574 12/20 0635 WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 575 12/20 0637 INCOMING I MIN UNLIM MOBL TO MOBL 576 12/20 0700 WPALMBEACH FL I MIN EARLY EVENING N/WKNO 577 12/20 07:01 INCOMING I MIN EARLY EVENING WWKNO 578 12/20 07:18 NEW YORK NY 2MIN EARLY EVENING N3A/KNO I EVT MESSAGE RETRIEVAL 579 12/21 1134 NEW YORK NY I MIN INCLUDED MINUTES 580 12/21 II NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 581 1221 II INCOMING I MIN INCLUDED MINUTES 582 12/21 01:04 INCOMING 2MIN UNLIM MOBL TO MOBL 583 12/21 01:43 INCOMING I MIN UNLIM MOBL TO MOBL 584 12/21 0132 INCOMING 2MIN UNLIM 1.10BL TO MOBL 585 12/21 03:08 INCOMING I MIN INCLUDED MINUTES 586 12/21 03119 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 587 1221 0427 NCOMING I MIN INCLUDED MINUTES 588 12/21 0437P NCOMING I MIN INCLUDED MINUTES 589 12/21 05:47P NCOMING 2MIN INCLUDED MINUTES 590 1221 05$2P NCOMING I MIN UNLIM MOBL TO MOBL 591 12/21 0720P NCOMING 10IAIN EARLY EVENING WWEND 592 12/22 IIA2A NCOMING I MIN UNLIM MOBL TO MOBL 593 12/22 02:01P NEW YORK NY I MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 594 12/22 0.536P 4M NEW YORK NY MIN UNLIM MOBL TO MOBL 595 12/22 0559P WPALMBEACH FL I EVT MIN MESSAGE RETRIEVAL INCLUDED MINUTES 596 12/22 06:00P WPALMBEACH FL I MIN UNLIM MOBL TO MOBL EFTA01657342 );(cingular WIRELESS w AT&T Wireless ber Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Canty Charge Number Item Date Time Called Calls To Used Rate Description Charge 597 12+22 06:00P INCOMING 2MIN INCLUDED MINUTES 1EVT CALL WAITING 598 12/22 06:13P WPALMBEACH FL 1MIN INCLUDED MINUTES 599 12/22 11:2W NCOMING 1MIN UNUMITED NWKND MIN 600 12/23 09:55A NCOMING 4MIN INCLUDED MINUTES 601 12/23 11:54A NCOMING 4MIN INCLUDED MINUTES 602 12/23 12:579 NCOMING 1MIN INCLUDED MINUTES 603 12/23 01:15P NCOMING 6MIN INCLUDED MINUTES 604 12/20 12:14A NCOMING 2MIN UNUMITED NANKND MIN 605 12/24 11:43A NCOMING 1MIN UNUM MOBL TO MOBL 606 12/24 12:22P NCOMING 1MIN INCLUDED MINUTES 607 12/20 12:59P CHNSTDSTCR VI INCLUDED MINUTES 608 12/24 03:219 NEW YORK NY 2MIN NC DED TES 609 12/24 06:23P NEW YORK W I MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 610 12/24 07:02P NEW YORK NY 1MIN EARLY EVENING NWKND MESSAGE RETRIEVAL 611 12/24 07:54P NEW YORK NY 1MIN EARLY EVENING WWKND 1MIN 1EVT MESSAGE RETRIEVAL 612 12/24 08:29P mobile UK 2MIN EARLY EVENING NNVKND 2MIN 0.28 ENH DISC INT DL 0.56 613 12/25 02.44P CHTAMSTTHS VI 1MIN UNUMITED NMOGND MIN 614 12125 03 43P NY ZONE 1 NY 8MIN UNLIMITED NNVKND MIN 615 12125 03.50P NY ZONE 1 NY 1MIN DROP CALL CREDIT 616 12x25 03 SIP NY ZONE 1 NY 1SMIN UNLIMITED NNVKND MIN 617 12x25 00.05P NVVYRCYZNO1 NY 2MIN UNLIMITED NMKND MIN 618 12x25 04.079 NEW YORK NY 1MIN UNLIMITED WWKND MIN 619 12x25 04 399 OUEENS Y IN 1M UNLIMITED NANKND MIN 620 12x25 04 40P OUEENS N 621 12+25 8P WPALMBEACH FL 2MIN UNLIMITED NNVKND MIN 622 12+25 0919P WPALMBEACH FL 2MIN UNUMITED WINKNO MIN 623 12+25 11 20P NEW YORK NY 1MIN UNUMITED NNVKNO MIN 1EVT MESSAGE RETRIEVAL 624 12125 11:21P NEW YORK NY 2MIN UNUMITED NANKNO MIN 625 12/25 11:23P BROOKLYN NY 1MIN UNUMITED NNOND MIN 626 12x26 10:09A NEW YORK NY 2MIN UNUMITED NNVKND MIN 1EVT ETRIEVAL 627 12+26 01:32P INCOMING UNLIMITED 6MIN NIWKND MIN 628 12+26 01:3W INCOMING 1MIN UNLIMITED NNVKND MIN 629 12/26 02:04P INCOMING 6MIN UNLIMITED NANKND MIN 630 12/26 02:1C4 NEW YORK NY 2MIN UNLIMITED NANKND MIN 1EVT MESSAGE RETRIEVAL 631 12)26 10:45P INCOMING 1OMIN UNUMITED NWKND MIN 632 12/26 10:54P INCOMING 2MIN UNUMff ED NWKND MIN 633 12127 10:33A INCOMING 2MIN INCLUDED MINUTES 634 12/27 11:54A WPALMBEACH FL 1 MIN INCLUDED MINUTES 635 12+27 11:55A WPALMBEACH FL 3MIN INCLUDED MINUTES 636 1227 02:54P INCOMING 2MIN INCLUDED MINUTES 637 12+27 02:57P INCOMING 1MIN INCLUDED MINUTES 638 12+27 03:30P NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1 EVE MESSAGE RETRIEVAL 639 12/27 04:05P NEW YORK NY 2MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 640 12/27 04:05P INCOMING 1MIN INCLUDED MINUTES 1 EVE CALL WAITING 641 12/27 04:11 CHTAMSTTHS VI 2MIN UNUM MOBL TO MOBL 642 12)27 05:06? INCOMING 1MIN INCLUDED MINUTES 643 12)27 05:159 NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 644 12)27 05:189 INCOMING 1MIN INCLUDED MINUTES 645 12)27 05:199 WPALMBEACH FL 2MIN INCLUDED MINUTES 646 12/27 07:08? NEW YORK NY 1MIN EARLY EVENING NNVKND 1 EVT MESSAGE RETRIEVAL 647 12/27 07:159 NEW YORK NY 1 MIN EARLY EVENING NNVKND 1 EVT MESSAGE RETRIEVAL 648 12/27 07:229, NEW YORK NY 3MIN EARLY EVENING N#WKND VOICE USAGE FO II Continued Onty Charge Item Date Time Calls To Used Ra to Description Charge 649 2/27 0725P NEW YORK NY 1 MIN EARLY EVENING NANKND 1 EVT MESSAGE RETRIEVAL 650 2727 0726P NEW YORK NY 1 MIN EARLY EVENING NANEND 651 2/27 0728P NEW YORK NY 1 MIN EARLY EVENING NANKND 652 2/27 08:07P INCOMING 1 MIN EARLY EVENING NiWKND 653 2727 08:07P WPALMBEACH FL 2MIN EARLY EVENING NiWKND 654 2/27 08:08P NEW YORK NY 1 MIN EARLY EVENING N?WKND 1 EVT MESSAGE RETRIEVAL 655 2/27 08:31P INCOMING 1MIN EARLY EVENING NANEND 656 2/27 08:32P NEW YORK NY 2MIN EARLY EVENING NANKND 1 EVE MESSAGE RETRIEVAL 65 2/27 08:33P NEW YORK NY 1MIN EARLY EVENING NANEND 6578 2/27 08:34P NEW YORK NY 1 MN EARLY EVENING NANKND 659 2/27 08:35P NEW YORK NY 1MIN EARLY EVENING NNVKND 660 2/28 07:46A NEW YORK NY 1 MN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 661 2/28 11:33A NCOMING UNLIM MOBL TO MOBL 662 2/28 06:04P 3MIN NCOMING 3MIN INCLUDED MINUTES 663 2/28 06:09P NCOMING 3MIN INCLUDED MINUTES 664 2/28 08:47P NCOMING 1 MIN EARLY EVENING NANKND 665 2/28 09:40P NCOMING 2MIN UNLIMITED NNVKND MN 666 2/28 10:32P NCOMING 3MIN UNLIMITED NNVKND MN 667 2/29 10:13A NEW YORK NY SMIN INCLUDED MINUTES 668 2/29 10:17A FLS CHURCH VA SMIN INCLUDED MINUTES 669 2/29 04:46P NEW YORK NY 1 MIN UNLIM MOBL TO IA081 1 EVT MESSAGE RETRIEVAL 670 2/29 04:49P WPALMBEACH FL 3MIN UNLIM MOBL TO MOBL 672 671 2/29 04:52P 2/29 05:02P BROOKLYN NY 2MIN NEW YORK NY 3MIN INCLUDED MINUTES INCLUDED MINUTES 673 2/29 05:05P NEW YORK NY 2MIN INCLUDED MINUTES 674 2/29 05:30P NEW YORK NY 2 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 675 2/29 08:11P NEW YORK NY 2MIN EARLY EVENING NANKND 676 2/29 08:13P mobile UK 2MIN MESSAGE RETRIEVAL EARLY EVENING N?WKND 1MIN 0 .28 ENH DISC INT DL 0.28 677 2/30 01:14A INCOMING 17MIN UNLIMITED NIWKND MN 678 MO 11:05A INCOMING 1 MIN INCLUDED MINUTES 679 MO 11:07A WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 680 2/30 11:08A WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 681 MO 11:09A BROOKLYN NY 1 MIN INCLUDED MINUTES 682 MO 11:09A INCOMING 1 MIN UNLIM MOBL 1 EVT WAITING 683 2/30 11:10A BROOKLYN NY 3MIN INCLUDED MINUTES 685 684 2/30 11:15A MO 11:22A BROOKLYN NY 1 MIN INCOMING 1 MIN INCLUDED MINUTES INCLUDED MINUTES 686 2/30 1225P INCOMING 1 MIN UNLIM MOBL TO MOBL 687 2/30 12:43P INCOMING 1 MIN INCLUDED MINUTES 688 2/30 12:46P INCOMING 1 MIN INCLUDED MINUTES 689 2/30 03:31P NEW YORK NY 1 MI UNLIM MOBL TO IAOBL 1 EVT MESSAGE RETRIEVAL 690 2/30 0426P INCOMING 3MIN INCLUDED MINUTES 69 2/30 04:33P INCOMING 1 MN INCLUDED MINUTES 6912 2/30 11:52P NEW YORK NY 4MN UNLIMITED NWKND MN 1 EVT MESSAGE RETRIEVAL 693 2/31 1207P mobile UK 1 MN INCLUDED MINUTES 1MIN 0 .28 ENH DISC INT DL 0.28 694 2/31 1209P mobile UK 1 MIN INCLUDED MINUTES 1MIN 0 .28 ENH DISC INT DL 0.28 695 2/31 03:57P INCOMING 696 2I31 03:58P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 697 01/01 07:12A NEW YORK NY 1 MIN UNLIMITED NIWKND MN 1 EVT MESSAGE RETRIEVAL 698 01/01 08:36A NEW YORK NY 1 MIN UNLIMITED NIWKND MN 1 EVT MESSAGE RETRIEVAL EFTA01657343 Item Date Time I 12129 12:12 2 12/29 12:17 3 12/29 1228 4 12/29 1228 5 12/29 1229 6 12/29 01:08 7 12/29 01:11 8 12/29 01:16 9 12/29 01:16 10 12/29 01:17 11 12/29 01:18 12 12/29 01:33 13 12/29 01:46 14 12/29 01:46 15 12/29 0133 16 12129 0153 17 12129 0135 18 12129 0156 19 12129 0202 angular WIRELESS •••• I M•Ma AT&T Wireless A n N tuber DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOF Numbe Item Date Time Called 699 01/01 04:20P 700 01/01 04:37P 701 01/01 05:30P 702 01/01 06:34P 703 01/01 09:60P 704 01/01 10A0P 705 01/02 08:59 706 01/02 1024 707 01/02 10:47 708 01/02 11:08 709 01/02 11:16 710 01/02 11:48 711 01/0212:06P 712 01/02 I2:34P 713 01/02 01:07P 714 01102 01A6P 715 01102 01A7P 716 01/02 01:59P 717 01/02 0206P 718 01/02 02:12P 719 01/02 02:30P 720 01/02 02:67P 721 01/02 03:18P 722 01/02 03:18P 723 01/02 03A2P 724 01/02 03ASP 725 01/02 04:33P 726 01/02 04:SSP 727 01102 09:36P Calls To NEW YORK NY WPALMBEACH FL INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY NEW YORK NY WPALMBEACH FL NEW YORK NY INCOMING CHTAMSTTHS VI INCOMING INCOMING WPALMBEACH FL PALM BEACH FL WPALMBEACH FL NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY TOTAL VOICE USAGE FO. ROAMER USAGE FORI Number Called - Continued Only Charge Used Rate Description UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED WVVKND MN UNLIMITED NNVKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN MESSAGE RETRIEVAL UNLIMITED WWKND MN MESSAGE RETRIEVAL UNLIMITED WVVKND MN UNLIMITED WVVKND MN UNLIMITED NANKND MN UNLIMITED WVVKND MN UNLIMITED WVVKND MN UNLIMITED NNVKND MN MESSAGE RETRIEVAL UNLIMITED WWKND MN UNLIMITED WWKND MN MESSAGE RETRIEVAL UNLIMITED WWKND MN MESSAGE RETRIEVAL UNLIMITED WVVKND MN UNLIMITED NNVKND MN MESSAGE RETRIEVAL UNLIMITED WVVKND MIN UNLIMITED NANKND MN UNLIMITED WVVKND MN UNLIMITED WVVKND MIN UNLIMITED NANKND MN UNLIMITED WWKND MN UNLIMITED NANKND MN UNLIMITED WWKND MN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN MESSAGE RETRIEVAL UNLIMITED WVVKND MN UNLIMITED NANKND MN UNLIMITED WVVKND MN MESSAGE RETRIEVAL 2MIN 1 EVT 1MIN 1 MIN 25MIN 1 MIN 1 EVT 1 MIN I EVT 31.1iN 31.1iN 2MIN 2MIN 21.1iN 2MIN I EVT 30MiN I MIN I EVT I MIN 1 EVT 21.1iN 1 MIN 1 EVT 21.1iN 3MIN 1 MIN 2MIN 2MIN 1 MIN 1 MIN 1 MIN 1 EVT 1 MIN I EVT I MIN I MIN 2MIN I EVT ROAMER USAGE FOR Number Charge Kern Date Time 20 2.29 02:C3 21 2/29 0224 22 2/29 0225 23 2/29 0227 24 2/29 0229 25 2/29 0221 26 229 02:40 27 229 02:50 28 2/29 03:07 29 2+29 03:08 30 2+29 03:09 31 2+29 03:10 32 2+29 03:10 33 2/29 03:12 34 2/29 03:17 35 2/29 03:17 36 2129 03:18 37 2+29 0324 38 2129 0324 39 2129 0327 40 2129 0329 TOTAL ROAMER WHILE IN FRENCH WEST - -- Charge Calls To Onty Used INCOMING 1 PAIN I 1 MIN 2MIN 2MIN 2MIN 2 MIN I MIN I MIN I MIN I MIN 2MIN 6 MIN I MIN 8 MIN 2MIN I MIN I MIN 1 MIN 1 MIN NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NCOMNG NW ZONE I NY NCOMNG NCOMNG NCOMNG NCOMNG NCOMNG NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEVVYORICNI NY Description NTL ROAMING VOICE NTL ROAMING VOIC NTL ROAMING VOIC Nn ROAMING VOIC NTL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NTL ROAMING VOIC NTL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC 19.02 Charge ROAMER USAGE FOR Number Item Date Time Called 12/29 10:48A 2 12/29 10:48A 3 12/29 11:00A 4 12/29 11:01A 5 12/29 11:04A 6 12/29 0333P 7 12/29 04:03P 8 12/29 04:07P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 1 12/29 1120A 2 12/29 1121A 2.29 3 12/29 1122A 26.19 4 12/29 1128A 4.68 5 122912:43P 4.58 6 12/29 12:48P 4.58 7 12/29 12:49P 4.58 8 12/29 12:51P 2.29 912/29 12:52P 2.29 10 12/29 12:53P 2.29 11 12/29 I2:53P 2.29 12 12/29 12:55P 4.58 13 12/29 12S6P 13.74 14 12.29 01:01P 18 229 TOTAL ROAMER USAGE FO .32 4.58 2.29 2.29 2.29 2.29 WHILE IN FRENCH WEST --- - Cont. Calls To NEWYORKZN1 NY INCOMING UK NEW YORK NY INCOMING INCOMING UK INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING UK UK INCOMING ENS NY WHILE IN FRENCH WEST — Onty Used 4 MIN 1 MIN 2 MIN 3 MIN I MIN I MIN 2 MIN I MIN 3 MIN I MIN I MIN 1 MN 2 MIN I MIN 1 MIN I MIN 5 MIN I MIN 1 MIN 2 MIN 1 MIN Charge Description Charge NTL ROAMING VOIC 9.16 NTL ROAMING VOIC 2.29 NTL ROAMING VOIC 4.58 NTL ROAMING VOIC 6.87 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 4.58 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 6.87 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 4.58 NTL ROAMING VOIC 2.29 NTL ROAMING VOIC 2.29 NTL ROAMING VOICE 2.29 NTL ROAMING VOC 11.46 NFL ROAMING VOIC 2.29 NTL ROAMING VOIC 2.29 NTL ROAMING VOIC NTL ROAMING VOIC 4.58 2.29 190.07 WHILE IN NA-ST MAARTN --- Charge Calls To INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY ORK NY NILE IN NAST MAARTN — Onty Used 1 MIN 1 MIN 1 MIN 1 MIN 2 MIN I MIN 4 MIN 2MIN Calls To OUEENS NY QUEENS NY QUEENS NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY UK NEW YORK NY T HILE IN GUADELOUPE — Description Charge NT'L ROAMING VOICE 1.69 NTL ROAMING VOICE 1.69 NTL ROAMING VOICE 1.69 NFL ROAMING VOICE 1.69 NFL ROAMING VOICE 3.38 NFL ROAMING VOICE 1.69 NFL ROAMING VOICE 6.76 NFL ROAMING VOICE 3.38 21.97 WHILE IN GUADELOUPE --- Ginty Used I MIN I MIN I MIN 6 MIN 5 MIN 2 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 2 MIN Charge Description Charge NFL ROAMING VOICE 2.29 NFL ROAMING VOICE 2.29 NFL ROAMING VOICE 2.29 WTI ROAMING VOICE 13.74 N171 ROAMING VOICE 11.45 NIL ROAMING VOICE 4.58 NTL ROAMING VOICE 2.29 NTL ROAMING VOICE 2.29 NTL ROAMING VOICE 2.29 NTL ROAMING VOICE 2.29 NTL ROAMING VOICE 2.29 NTL ROAMING VOICE 2.29 NTL ROAMING VOICE 2.29 Nil ROAMING VOICE 4.58 57.25 EFTA01657344 ngu I a r WIRELESS mr Account Name AT&T Wireless er JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called Calls To 1 12127 07:18P INCOMING 2 12128 02:27P INCOMING 3 12/28 02:29P INCOMING 4 12/28 02:30P ING 5 12128 02:37P ING TOTAL ROAMER USAGE FO WHILE IN BR VIRIGIN I --- Charge Onty Used Description 1 MIN 6 MIN 1 MIN 1 MIN 1 MIN INTL ROAMING VOICE INTL ROAMING VOICE INTL ROAMING VOICE INTL ROAMING VOICE INTL ROAMING VOICE Charge 3.49 20.94 3.49 3.49 3.49 34.90 HILE IN BR VIRIGIN 1 — DATA USAGE FOR- hem Date Only Used Charge Description Charge I 12/17 301 KB INCLUDED IN PLAN MB 2 12/19 INCLUDED IN PLAN MB TOTAL DATA USAGE FOR ail= 0.00 TEXT/MULTIMEDIA MSGS FOR Item Date Time om arge Description Charge 1 12/05 10:42P 100 INCL MSGS SENT 2 12/09 1024P 100 INCL MSGS SENT 3 12/11 10:03A INTL TEXT MSG 0.25 4 12113 10:47A 100 INCL.1ASGS SENT 512/15 08SIP 100 INCL. MSGS SENT 612117 03.22P 100 INCL. MSGS SENT 7 12/17 03.22P 100 INCL. MSGS SENT 8 12/23 1127A 100 INCL. MSGS SENT 9 12/23 05.35P 100 INCL. MSGS SENT 10 12/23 11S5P 100 INCL. MSGS SENT 11 12/24 12 07A 100 INCL. MSGS SENT 12 12/24 09 24P 100 INCL. MSGS SENT 13 12/25 03 38P 100 INCL MSGS SENT 14 12/25 08 45P 100 INCL MSGS SENT 15 12/27 0812P 100 INCL MSGS SENT 16 12/27 08 37P 100 INCL MSGS SENT 17 12/28 02 2P INTL ROAM TEXT MSG 0.50 18 12/28 02 05P INTL ROAM TEXT MSG 0.50 19 12/29 12 53P INTL ROAM TEXT MSG 0.50 20 12/31 11 39A 100 INCL. MSGS SENT 21 12/31 08.05P 100 INCL. MSGS SENT 2201/02 04.01P 100 INCL. MSGS SENT TOTAL TEXT/MULTIMEDIA MS 1.75 Date of Invoice January 03. 2005 Page 11 of 12 THIS SPACE INTENTIONALLY LEFT BLANK -' EFTA01657345 :;:cingular WIRELESS AT&T Wireless Account Number n` THIS SPACE INTENTIONALLY LEFT BLANK — Account Name JEFFREY E EPSTEIN - THIS SPACE INTENTIONALLY LEFT BLANK *fl Date of Invoice January 03.2005 Page 12 of 12 EFTA01657346

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