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efta-01657359DOJ Data Set 10Other

EFTA01657359

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657359
Pages
14
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
angular AT&T Wireless WIRELESS JEFFREY E EPSTEIN 13 Date of Invoice: February 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 575.64 Payments Received -575.64 Questions or Changes? attwireless.com Toll Free 1 866 2914634 611 from your wireless phone TTY users - 1 866 4-AWS-TTY Late Payment Account Balance Current Monthly Charge Adjustments Forward Charges 0.00 0.00 0.00 Your billing cycle began on January 03, 2005 and ended on February 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 490.71 Charges 10.93 Credits 0.00 Government Fees and Taxes 46.78 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt zcingular• AT&T Wireless Account Name: JEFFREY E EPSTEIN 735.10 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). 20777710022S22.01.1034.0000 III III 44444 I II I I II JEFFREY E EPSTEIN Date Due 735.10 Total Amount Due 735.10 735.10 Note: => We Print on Front and Back Service # Account Check here for change of address (see reverse). Total Amount Amount Due Paid UPON RECEIPT 735.10 AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 EFTA01657359 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 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: 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 1 866 293-4634. LSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el ". Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely. 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 tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2000268.030001694.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Accounf 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 offers available to AT&T Wireless customers. EFTA01657360 Xcingular WIRELESS oAT&T Wireless A nNm r Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Page 3 of 14 Detail of Payments - Thank You! Item Description Date Applied/Reversed 1 PAYMENT 01/26105 Total of Payments Current Subscriber Monthly Charges and Credits Total urrent Subscriber Monthly Charges and r s Total Current Monthly Charges Payment Amount -575.64 Charge -57564 -575.64 Charge 735 10 735.10 735.10 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99 01/03/05 - OPJ02/05 01/03/05 - 02/02/05 01/03/05 - 02/02/05 01/03/05 - 02/02/05 01/03/05 - 02/02/05 01/03/05 - 02/02.105 0.00 4.99 0.00 0.00 3.99 2.99 7 VOICEMAIL 01/03105. 02.02'05 0.00 8 MMODE/DATA SERVICE (4MB) 01/03/05 - 02/02.'05 12.99 9 NATIONAL PLAN $149.99 01/03/05 • 02/02/05 149.99 10 THREE WAY CALLING 01/03/06 • 02/02/05 0.00 11 REGULATORY PROGRAMS FEE 01/03/06 • 02/02/05 1.75 12 VOICEDIAL SERVICE $3.99 01/03/05 • 02/02/05 3.99 13 DETAIL BILLING 01/03/05 • 02/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 01/03.105 • 02/02/05 5 99 Total Monthly Service Charges 186.68 Service Dates Charge Monthly Usage Charges Item Description 1 INTL ROAMING VOICE 2 INTL ROAM TEXT MSG 3 400 ADD'L ANYTME MIN 4 UNLIM MOBL TO MOBL 5 CALL WAITING 6 EARLY EVENING N/WKND 7 UNLIMITED N/WKND MIN 8 411 INFO 9 INCLUDED IN PLAN MB 10 MESSAGE RETRIEVAL 11 100 INCL. MSGS SENT 12 ENH DISC INT DL 13 INTL TEXT MSG Ginty Used 50 MIN 4 EVT 400 MIN 308 MIN 34 EVT 175 MIN 808 MIN 13 EVT 502 KB 48 EVT 14 EVT 48 MIN 2 EVT Charge 152.90 2.00 0.00 0.00 0.00 0.00 0.00 19.50 0.00 0.00 0.00 12.87 0.50 Monthly Usage Charges - Continued Item Description 14 INCLUDED MINUTES 15 DISCOUNT INTL ROAM 16 ROAM CALL WAITING Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) Other Subscrrh Charges Item Description Charge 10.91 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges 10.93 Subscriber Government Fees and Taxes Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE In 3 ROAMING TAX 2.36 4 FEDERAL TAX 11.28 5 TELECOM EXCISE TAX 7.17 6 SALES TAX 18.17 7 ST WIRELESS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR 4.53 Total Subscriber Government Fees and Taxes 46.78 TOTAL CHARGES FO 735.10 DETAIL OF CURRENT ACTIVITY Onty Used 462 MIN 306 MIN 3 EVT Charge 0.00 302.94 0 OQ 490.71 VOICE USAGE FOP Number Item Date Time Called 1 01/03 09:44A 2 01A:13 102IA 3 01/03 10:43A 4 01/03 'CASA 5 01/03 10:46A 6 01/03 1129A 7 01/03 1129A 8 01/03 1120A 9 01/03 11:33A 10 01/03 1124A 11 01/03 01:05P 12 01/03 01:C6P 13 01/03 01 I9P 14 01/03 03.07P IS 01/03 03.3SP 17 01/03 03 18 01/03 03 19 01/03 07 20 01/03 07 47P 52P 24P 25P Calls To INCOMING INCOMING WLLOUGHBY OH INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY WASHINGTON DC NEW YORK NY NEW YORK NY Onty Charge Used Rate Description I MIN 400 ADD'L ANYTME MIN I MIN 400 ADD'L ANYTME MIN 3MIN UNLIM MOBL TO MOBL I MIN UNLIM MOBL TO MOBL I EVT CALL WAITING I 2IAIN UNLIM MOBL TO MOBL I MIN UNLIM MOBL TO MOBL I MIN 400 ADDt ANYTME MIN I MIN UNLIM MOBL TO MOBL I MIN UNLIM MOBL TO MOBL 3MIN 400 ADDL ANYTME MIN 2MIN 400 ADDt ANYTME MIN I MIN UNLIM MOBL TO MOBL I EVT CALL WAITING I MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 4MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN I MIN EARLY EVENING NNVKND 4MIN EARLY EVENING NNVKND Charge EFTA01657361 cingular WIRELESS ‘ir AT&T Wireless MOM Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time 21 01/03 07:51P NEW YORK NY 1 MIN 22 01/03 0800P NEWYORKZNI NY 1 MIN 23 01/03 09:53P TWINCITIES MN 38MW 24 01/03 10:31P NEW YORK NY 1 MIN 25 01103 1032P NEW YORK NY EMIN 26 01104 09:47A INCOMING 2MIN 27 01/04 12:47P INCOMING I MIN 28 01/04 1224P WPALMBEACH FL I MIN INCOMING 1 MIN 30 01/04 01 49P NEW YORK NY 1 MIN 31 01/0401 SOP Toll Free CL SMIN 32 01/04 01 SSPP NEW YORK NY IMIN 33 01/04 01 57 NEW YORK NY 4MIN 34 01/04 02 03P INCOMING 1 MIN 35 01/04 02 06P INCOMING 1MIN 36 01/04 02 OW 3MIN 1EVT 37 01/04 02:10P NEW YORK NY 3MIN 38 01/04 02:14P WPALMBEACH FL 1 MIN 39 01/04 02:29P WPALMBEACH FL 1 MIN 40 01/04 02:40P 2MIN 1 EVT 41 01/04 02:43P INCOMING IMIN 42 01/04 02:43P INCOMING IMIN 1 EVT 43 01/04 03:32P INCOMING 1 MIN 44 01/04 05:30P LAKE WORTH FL 2MIN 45 01/04 0828P NEW YORK NY 2MIN 1 EVT 46 01/04 0838P NCOMING 47 01/04 09:04P BROOKLYN NY INN 48 01/04 10:14P NCOMING 1 MIN 49 01/05 0824A NCOMING 3MIN 50 01/05 0930A NCOMING I MIN SI 01/06 1034A NCOMING I MIN 52 01105 11.04A NCOMING I MIN 53 01/05 11 52A NEW YORK NY 2MIN 54 01/05 II 53A NEW YORK NY 3MIN SS 01/05 12 IIP NEW YORK NY 1MIN 56 01/05 12 40P WPALMBEACH FL 1MIN 57 01/05 12 48P NEW YORK NY 2MIN 58 01/05 1253P QUEENS NY 2MIN 59 01/05 12 55P NEW YORK NY 1 MIN 60 01/05 12 55P NEW YORK NY IMIN 61 01/05 12 58P INCOMING 1MIN 62 01lOS 12 59P NEW YORK NY 1 MIN 63 01/0.5 01.00P QUEENS NY 2MIN 64 01/06 01.02P NEW YORK NY I MIN 65 01/05 0106P NEW YORK NY 1 MIN 66 01/05 01 10P NEW YORK NY 1 MIN 67 01/05 01 11P NEW YORK NY 3MIN 68 01/05 01 18P INCOMING I MIN 69 01/05 0125P INCOMING I MIN 70 01105 0124P NEW YORK NY I MIN 71 01105 0126P MARION OH 4MIN 72 01/05 0129P INCOMING 19MIN 1 EVT 73 01/0502:10P NEW YORK NY 3MIN 74 01/05 02:1 IP INCOMING 3 IN M IEVT 75 01/05 02:1W NEW YORK NY IMIN 76 77 01/05 01/0S 02:18P 02:30P INCOMING INCOMING 1 MIN MIN 78 01/05 02:51P INCOMING 1MIN 79 01/05 02:52P NEW YORK NY 2MIN 80 01/05 03:05P INCOMING IMIN Calls To ontinued Onty Charge Used Rate Description EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NANKND MIN UNLIMITED WWKND MIN UNLIMITED NPWKND MIN 400 ADD'. ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 1.50411 INFO 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 1.50411 INFO UNUM MOBL TO MOBL UNLIM MOBL TO MOBL CALL WAITING 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING WWKND UNLIMITED NWKND MIN UNLIMITED WWKND MIN 400 ADD'L ANYTME MIN 400 ADM_ ANYTME MIN 400 ADD'L ANYTME MIN 400 AD ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLM MOEN. TO MOBL UNLYA MOBL TO MOBL 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN UNLIM MO8L TO MOBL 400 ADM. ANYTME MIN UNLIM MOM. TO MOBL 400 ADM. ANYTME UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN UNLM MOBLAITING TO MOBL CALL W UNUM MOBL TO MOBL UNUM MOBL TO MOBL CALL WAITING UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL Charge I.50 1.50 VOICE USAGE FOR Number Nem Date Time r'-"^a Calls To Used Rate Description Charge 81 01/05 03 10P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 82 01/05 03 16P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 83 01/05 03.18P NWYRCYZNOI NY I MIN 400 ADDt ANYTME MIN 84 01105 04.0SP INCOMING I MIN 400 ADDt ANYTME MIN 85 01105 04.07P NEW YORK NY I MIN 400 ADM ANYTME MIN 86 01105 04 57P NEW YORK NY I MIN UNLIM MOBL TO MOBL 87 01/05 04 58P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 88 01/05 05 02P NEW YORK NY 1 MIN UNLYA MOBL TO MOBL 89 01/05 05 2W INCOMING 3MIN 400 ADD'L ANYTME MIN 90 01/05 06 06P NY ZONE I NY 2MIN UNLYA MOBL TO MOBL 91 01/05 06 08P GARDENA CA IMIN 400 ADD'L ANYTME MIN 92 01/05 06 93 01/05 08 09P 3P QUNEWY EENS NY ORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 2MIN EARLY EVENING WWKND 94 01/05 09 04P NEW YORK NY 2MIN UNUMITED NAN/ONID MIN 95 01/06 09 06P NEW YORK NY 1 1MIN UNLIMITED WINKND MIN 96 01/06 11 OSP INCOMING SMIN UNLIMITED NANKND MIN 97 01/05 11 13P NEWYORKZNI NY M UNLIMITED WWKND MIN 98 01/06 08 49A INCOMING IMIN 400 ADM. ANYTME MIN 99 01/06 08 49A NEW YORK NY I MIN 400 ADD'L ANYTME MIN 100 01/06 08 SA INCOMING 400 ADDt ANYTME MIN 101 01/06 09 INCOMING IMIN 400 ADCfL ANYTME MIN 102 01/06 10 11A INCOMING I MIN 400 ADD'L ANYTME MIN 103 01/06 10.33A INCOMING I MIN 400 ADD'L ANYTME MIN 104 01/06 1035A BROOKLYN NY I MIN 400 ADD'L ANYTME MIN 105 01/06 1036A NEW YORK NY I MIN 400 ADD'L ANYTME MIN 106 01/06 11:42A INCOMING I MIN 400 ADD'L ANYTME MIN 107 01/06 12:40P INCOMING I MIN 400 ADD'L ANYTME MIN 108 01/06 01:18P INCOMING I MIN 400 ADD'L ANYTME MIN 109 01/06 01:44P INCOMING I MIN 400 ADD'L ANYTME MIN 110 01/06 01:55P INCOMING I MIN 400 ADD'L ANYTME MIN III 01/06 0220P NEWYK ORKZN NY I MIN 400 ADD'L ANYTME MIN 112 01/06 0221P BROOLYN NY A1IN 400 ADM ANYTME IIN 113 01/06 0228P INCOMING 2MIN 400 ADM. ANYTME MIN 114 01/06 0236P NEVVYORKZN NNY I NY WIN 400 ADM. ANYTME MIN 115 01/06 0309P BROOKLY I MIN 400 ADM. ANYTME MIN 116 01/06 0321P BROOKLYN NY I MIN 400 ADM. ANYTME MIN 117 01/06 03:33P INCOMING 2MIN 400 ADM. ANYTME MIN 118 01/06 0339P INCOMING I MIN 400 ADM. ANYTME MIN 119 01/06 03:47P 400 ADCfL ANYTME MIN 120 01/06 04:00P QUEENS NY 2 MIN 1.60 4 EVT 11 I 1 MIN UNLIM NFO MOBL TO MOBL 1.60 121 01/06 04:17P INCOMING 4MIN 400 ADOL ANYTME MIN 122 01/06 04:3SP INCOMING I MIN 400 ADC/L ANYTME MIN 123 01/06 0507P INCOMING 1 MIN 400 ADM ANYTME MIN 124 01/06 05:17P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 125 01/06 05:18P NEW YORK NY 3MIN 400 ADM ANYTME MIN 126 01/06 0520P NEW YORK NY 127 01/06 0524P ROCKVILLE MD 1 MIN 400 ADD'L ANYTME MIN 128 01/06 0537P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 129 01/06 0538P ROCKVILLE MD 1 MIN 400 ADD'L ANYTME MIN 130 01/06 05:39P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 131 01/06 OSAW NWYRCYZNOI NY 2MIN 400 ADD'L ANYTME MIN 132 01/06 OS:69P 133 01/06 06:01P WPCALM INCOMING 1 MIN UNLIM MOBL TO MOBL 1 MIN UNLIM MOBL TO MOBL 134 01/06 06:14P QUEENS NY 2MIN 400 ADM. ANYTME MIN 135 01/06 07:6SP NEW YORK NY 1 MIN EARLY EVENING NWKND 136 01/06 07:56P NWYRCYZNOI NY 2MIN EARLY EVENING NWKND 137 01/06 07:68P NY ZONE I NY I4MW EARLY EVENING WWKND 138 01/06 08:42P INCOMING 1 MIN EARLY EVENING NWKND 139 01/06 08:45P INCOMING 3MIN EARLY EVENING N1NKND 140 01/06 08:49P NEW YORK NY 2MIN EARLY EVENING WWKND 141 01/06 08:68P INCOMING 1 MIN EARLY EVENING WWKND 142 01/06 09:02P INCOMING 1 MIN UNLIMITED WWKND MIN 143 01/06 09:06P NEW YORK NY 1 MIN UNLIMITED NANKND MIN 144 01/06 09:09P INCOMING 4MIN UNLIMITED WWKND MIN 145 01/06 1136P NEW YORK NY 1 MIN UNLIMITED WWKND MIN Continued Only Charge EFTA01657362 s singular WIRELESS mar AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time FOR Continued Number Onty Used Charge Rate Description Charge Calls To 146 01107 12 32 NEW YORK NY 7MIN UNUMITED NWIG/D MIN 147 01107 12 39 NEW YORK NY 1MIN DROP CALL CREDIT 148 01/07 12 52 NEW YORK NY 1MIN UNUMITED NWKND MIN 149 01/07 01 02 LAS VEGAS NV 1MIN UNUMITED NWKND MIN 150 01107 08 19, INCOMING 151 01/07 08 INCOMING 2MIN 400 ADDL ANYTME MIN 152 01107 08 25 MIAMI FL 2MIN 400 ADD'L ANYTME MIN 153 01107 10 INCOMING 1MIN 400 ADD'L ANYTME MIN 154 01107 01 NEW YORK NY 1MIN UNUM MOBL TO MOBL 155 01107 Cl WPALMBEACH FL 2MIN UNUM MOBL TO MOBL 156 01107 01 NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 157 01/07 Cl INCOMING 1MIN 400 ADD'L ANYTME PAIN 158 01107 Cl NEW YORK NY 1MIN UNUM MOBL TO MOBL 159 01107 01 160 01107 01 NEW YO NY INCOMING RK 1MIN 4MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 161 01/07 01 INCOMING 1MIN 400 ADD'L ANYTME PAIN 162 01/07 02 WPALMBEACH FL 1MIN UNUM MOBL TO 1A061. 163 01/07 02 NEW YORK NY 1MIN UNUM MOBL TO MOBL 164 01/07 02 WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 166 01107 02 WPALMBEACH FL 2MIN UNUM MOBL TO MOBL 166 01/07 02 NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 167 01107 02 INCOMING 1MIN 400 ADD'L ANYTME MIN 168 01/07 02 3MIN 400 ADD'L ANYTME MIN 1EVT 1.50411 INFO 1.50 169 01/07 02:33 INCOMING 1MIN 400 ADD'L ANYTME MIN t70 01/07 02:44 MIAMI FL 2MIN 400 ADD'L ANYTME MIN 171 01107 02:50 INCOMING 1MIN 400 ADD'L ANYTME MIN 172 01107 02:50 MIAMI FL 1MIN 400 ADD'L ANYTME MIN 173 01107 02:52 INCOMING 3MIN 400 ADD'L ANYTME MIN 174 01107 03:00 INCOMING 2MIN 400 ADD'L ANYTME MIN 175 01107 03:17 INCOMING 1MIN 400 ADD'L ANYTME MIN 176 01/07 06:57 INCOMING 2MIN UNUM MOBL TO MOBL 177 01/07 07:02 INCOMING 1MIN EARLY EVENING NNVKND 178 01/07 08:35 NEW YORK NY 1MIN EARLY EVENING N#WKND 179 01107 08:37 MIAMI FL 2MIN EARLY EVENING NNVKND 180 01/07 08:39 NEW YORK NY 3MIN EARLY EVENING NNVKND 181 01/07 08:56 NEW YORK NY 1MIN EARLY EVENING NANKND 182 01/07 08:57 NWYRCYZNO1 NY 1MIN EARLY EVENING NIWKND 183 01107 09:00 INCOMING 29MIN UNUMITED NWKND MIN 184 01107 09:30 INCOMING 6MIN UNUMITED NWION/D MIN 186 01107 10:06 INCOMING 1MIN UNLIMITED NWKND MIN 186 01/07 11:22 NEW YORK NY 1MIN UNLIMITED NWKND MIN 187 01/07 11:24 WPALMBEACH FL 2MIN UNLIMITED NNVKND MIN 188 01/07 11:49 NEW YORK NY 1MIN UNLIMITED NIWKND MIN 189 01+07 11:53 LAS VEGAS NV 3MIN UNLIMITED NIWKND MIN 190 01+07 11:56 LAS VEGAS NV 53MIN UNUMITED NWKND MIN 191 01/08 09:54 INCOMING 2MIN UNUMITED NWKND MIN 192 01/08 11:22 INCOMING SMIN UNUMITED NWKND MIN 193 01108 11:51 NEWYORKZNI NY 3MIN UNLIMITED NWKND MIN 194 01108 12:34 INCOMING 2MIN UNLIMITED MWKND MIN 195 01108 12:39 INCOMING 2MIN UNLIMITED NWKND MIN 196 01108 12:41 WPALMBEACH FL 1MIN UNLIMITED NWKND MIN 197 01/08 12:41 WPALMBEACH FL 1MIN UNLIMITED N(WKND MIN 198 01108 12:42 WPALMBEACH FL 2MIN UNLIMITED NIWKND MIN 199 01108 12:4 PALM BEACH FL 1MIN UNLIMITED NIWKND MIN 200 01108 12:44 4M IN I ITED D I N 1EVT 1.50 I FO ISO 201 01/08 01:01 INCOMING 1MIN UNUMITED NWKND MIN 202 01/08 01:08 INCOMING 1MIN IT NWKND MIN 203 01108 01:11 INCOMING 1MIN UNUMITED INIWKND MIN 204 01/08 01:12 WPALMBEACH FL 3MIN UNUMITED NWKND MIN 205 01/08 01:27 INCOMING 1MIN IT NWKND MIN 206 01/08 01:58 NEW YORK NY 1MIN UNUMITED NWKND MIN 207 01108 02:10 INCOMING 2MIN UNUMITED NWKND MIN 208 01/08 02:22 INCOMING 2MIN UNUMITED NWKND MIN 209 01108 02:23 NEW YORK NY 1 MIN UNUMITED NWKND MIN VOICE USAGE FOR Continued Onty Charge Number Item Date Time Called Calls To Used Rate Description Charge 210 oyes 0334 INCOMING 211 01/08 03:45 NEW YORK NY 212 01108 04:46 1 2MINpl N 1 MiN UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NNVKND MIN 1EVT 1.50 41 1 INFO 1.50 213 01108 04:48 21 N UNLIMITED NNVKND MIN 1EVT 1.50411 INFO 1.50 214 01108 04.49 NEW YORK NY 1 pII N UNLIMITED NNVKND MIN 215 01108 04:52 21.1IN UNLIMITED NNVKND MIN 1EVT 1.50411 INFO 1.50 216 01/08 06:05 NEW YORK NY • IIN UNLIMITED NANKND MW 217 01/08 0628 INCOMING UNLIMITED NNVKND MIN 31 218 01/08 06:33 NWYRCYZNOI NY m MIN IN UNLIMITED NIWKND MIN 219 01/08 07:04 NEW YORK NY 2MIN UNLIMITED NNVKND MN 220 01/08 09:43 INCOMING I MIN UNLIMITED NIWKND MIN 221 01/08 11:37 BROOKLYN NY I MIN UNLIMITED WVVKND MN 222 01/08 11:38 NEW YORK NY 5MIN UNLIMITED NNVKND MN 223 01108 11:54 INCOMING 6MIN UNLIMITED NIWKND MIN 224 01/09 12:01 INCOMING 6MIN UNLIMITED WVVKND MN 225 01/09 12:07 INCOMING 2MIN UNLIMITED NNVKND MN 226 01/09 12:08 NY ZONE 1 NY 227 01109 12:17 NY ZONE 1 NY 9 :II N UNLIMITED NNVKND MN I IIN E.VT i CALL WAITING I DROP CALL CREDIT 228 01109 12:17 INCOMING 1 1I/I UNLIMITED NIWKND MN 229 01109 12:17 NY ZONE I NY 230 01109 12:17 INCOMING CALL WAITING il IE.I VT iN UNLIMITED NIWKND MIN 71.1iN UNLIMITED NNVKND MN 1pEAVT CALL WAITING 231 01/09 1226 NEW YORK NY i IN UNLIMITED NIWKND MIN 232 01/09 1227 NEWYORKZNI NY 381 MIN UNLIMITED NNVKND MN 233 01/09 01:04 234 01109 01:12 NEW YORK NY mobile UK UNLIMITED NNVKND MN HUN UNLIMITED NNVKND MN 235 01109 10:31 INCOMING 1 pl II NN 0.28 ENH DISC INT DL UNLIMITED NNVKND MN 0.28 236 01/09 10:31 WPALMBEACH FL 6MIN UNLIMITED NANKND MIN 237 01/09 10:37 QUEENS NY 238 01/09 10:38 NEW YORK NY UNLIMITED WVVKND MN 221 UNLIMITED NNVKND MN 239 01/09 10:39 QUEENS NY 240 01/09 11:06 NEW YORK NY 1PP ,:lliN NN UNLIMITED NPWKND MIN 1 MIN UNLIMITED NNVKND MN 241 01/09 11:06 NEW YORK NY 2IAIN UNLIMITED NANKND MIN 242 01/09 11:08 NY ZONE 1 NY 1 MIN UNLIMITED WVVKND MN 243 01/09 11:09 NWYRCYZNOI NY UNLIMITED NNVKND MN 244 01/09 11:11 NEW YORK NY 245 01109 11:44 NEW YORK NY 246 01109 11:45 NEW YORK NY 247 01/09 11:47 WPALMBEACH FL 248 01109 11:49 WPALMBEACH FL 249 01/09 11:50 FTLAUDERDL FL 250 01109 11:50 WPALMBEACH FL 251 01/09 11:52 WPALMBEACH FL 252 01109 11:53 NECOW YORK NY 253 01/09 12:01 IN MING 254 01/09 12:01 WPALMBEACH FL 255 01/09 12:01 NEW YORK NY 256 01/09 12:02 QUEENS NY MAIN 2MIN UNLIMITED NANKND MIN 1 MIN 21 MINN UNLIMITED WVVKND MN UNLIMITED NANKND MIN 1 MIN UNLIMITED NNVKND MN 31 MINN UNLIMITED WVVKND MN 1 MIN UNLIMITED NNVKND MN 1 MIN UNLIMITED NANKND MIN 1 MIN UNLIMITED WVVKND MN UNLIMITED NNVKND MN 1 MIN UNLIMITED NFWKND MIN 1 MIN UNLIMITED NNVKND MN UNLIMITED NFWKND MIN UNLIMITED NNVKND MN 257 01/09 12:10 INCOMING 258 01/09 12:35 WPALMBEACH FL 259 01/09 12:36 NEW YORK NY 260 01/09 12:47 NWYRCYZNOI NY 261 01109 12:50 INCOMING 262 01/09 12:59 NEW YORK NY 221 IPP :. 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NEW YORK NY INCOMING QUEENS NY I MIN I PIN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND 592 01/19 08:46P 593 01/19 08:58P 594 01/19 08:59P INCOMING NEW YORK NY UK 1 MIN 1 MIN 1 MIN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND 3MIN UNLIMITED NWKND MIN 4 MIN 0.06 ENH DISC INT DL 0.24 595 01/20 10:12A INCOMING 1 MIN INCLUDED MINUTES 596 01/20 10:50A 597 01/20 10:52A INCOMING NEW YORK NY 22: AM I INCLUDED MINUTES UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 598 01/20 1139A NEW YORK NY N N I I UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 599 01/20 12:07P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 600 01/20 1220P INCOMING 1 MIN INCLUDED MINUTES 601 01/20 02:51P INCOMING 2MIN M UNLIM MOBL TO MOBL 602 01/20 03:08P INCOMING 1 N INCLUDED MINUTES 603 01/20 03:18P INCOMING 604 01/20 0326 INCOMING 1 MIN :MINN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 605 01/20 03:43 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 606 01/20 03:47 MIAMI FL :MIN INCLUDED MINUTES 607 01/20 03:50 INCOMING 1 MIN INCLUDED MINUTES 608 01/20 03:59 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 609 01/20 04:19 W ZONE I NY 610 01/20 04:21 W ZONE I NY 1 2MIN M IN INCLUDED MINUTES INCLUDED MINUTES 611 01/20 0422 INCOMING :MIN INCLUDED MINUTES EVT CALL WAITING 612 01120 0424 INCOMING 1 MIN INCLUDED MINUTES 613 01/20 08:34 NEW YORK NY 1 N EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 614 01/20 08:36 GARDENA CA I M EARLY EVENING NWKND 615 01/20 10:01 NEWYORKZNI NY 1 MIN UNLIMITED NWKND MIN 616 01/20 10:05 NEWYORKZNI NY 1 MIN UNLIMITED NWKND MIN Continued EFTA01657366 >„cingular WIRELESS AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 617 01120 10:0 618 01121 12:07 619 01/21 10:1 620 01/21 10:5 621 01/21 11:1 622 01/21 11:27 623 01/21 11:5 624 01/21 12:1 625 01/21 12:4 626 01/21 12:4 627 01/21 12 628 01/21 01. 629 01/21 01.52 630 01/21 02 01 631 01/21 02.06 632 01/21 02 633 01/21 02 634 01/21 02 635 01121 02 636 01/21 02 637 01/21 02 638 01/21 03 639 01/21 04 640 01/21 05 641 01/21 05 642 01/21 05 643 01/21 05 644 01/21 05 645 01/21 05 646 01/21 05:4 647 01/21 06.0 648 01/21 06 649 01/21 06 650 01/21 06 651 01/21 07. 652 01/22 11. 653 01/22 01 654 01/22 01. 655 01/22 01. 656 01/22 01 657 01/22 01. 658 01/22 02. 659 01/22 02 660 01122 02. 661 0122 02 662 01,22 02. 663 01122 03. 664 0122 03 665 01/22 03 666 01/22 03 667 01/22 03 668 01/22 03 669 01/22 03 670 01/22 06 671 01/22 09:059 672 01/22 10:01 673 01/22 10:20P 674 01/22 10:21P 675 01/23 11:50A Calls To WPALMBEACH FL NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING NEW MYORK NY INCOING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY QUEENS NY QUEENS NY INCOMING NEWYORKZNI NV INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPADABEACH FL INCOMING WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING ontinued Onty Charge Used Rate Description UNUMITED NNVKND MIN UNUMITED NWKND MIN MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED TO IAOBL MINUTES UNUM MOBL TO MOBL INCLUDED MINUTES UNUM MOBL TO MOBL MESSAGE RETRIEVAL UNUM MOBL TO MOBL MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNUM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES MINUTES UNUM MOBL TO MOBL UNUM MOBL TO IAOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES CALL WAITING UNUM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES EARLY EVENING NNVKND UNUMITED NWKND MIN UNLIMITED NANKND MIN UNLIMITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED WWKIVD MIN UNUMITED WWKND MIN UNUMITED NWKND MIN UNUMITED WWKINID MIN UNLIMITED WWKND MIN UNLIMITED WWKINID MIN UNLIMITED WWKND MIN UNLIMITED NWKND MIN UNLIMITED KINI MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED WWKIVD MIN UNLIMITED WWKND MIN UNUMITED NWKND MIN UNUMITED NWKND MIN MESSAGE RETRIEVAL UNUMITED NNVKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN 1 MIN 2MIN 1EVr 3MIN SMIN 1MIN IKON 1MIN 1MIN 1MIN 1EVT 2MIN 1 EVT 2MIN 1 MIN 1MIN 1MIN 1 MIN 2MIN 1 MIN 1 MIN 1MIN 1 MIN 1 MIN 1MIN 2MIN 1MIN 1MIN 1 MIN 1MIN 1 MIN 1 MIN 1EVr 1 IN EVT 12MIN 1MIN 1 MIN 1 MIN 2MIN 1 MIN 2MIN 1 MIN 2MIN 1MIN 1 MIN 1 MIN 1MIN 1 MIN 2MIN 1 MIN 1MIN 1 MIN 1 MIN 2MIN 3MIN 1 MIN 8MIN 1 IN EVT 12MIN 2MIN 1 MIN 1 MIN 1 MIN Charge VOICE USAGE FOR Number Item Date Time Called 676 01/23 11:50 677 01/23 12:01 678 01/23 02:39 679 01123 03:10 680 01123 04:10 681 01/23 04:54 682 01/23 05:10 683 01/23 05A8 684 01123 0729 685 01124 09:32 686 01124 09:46 687 01124 09:50 688 01124 09:59 689 01/24 10:02 690 01/24 10:02 691 01/24 10:04 692 01/24 10:09 693 01/24 1025 694 01/24 1027 695 01/24 10:28 696 01/24 1029 697 01/24 1032 698 01/24 1036 699 01/24 10:40 700 01/24 10:41 701 01/24 10:41 702 01/24 10:43 703 01/24 11:01 704 01/24 11:14 705 01/24 11:40 706 01/24 12:11 707 01/24 1232 708 01/24 1234 709 01/24 12:51 710 01/24 12:56 711 01/24 01:54 712 01/24 02:46 713 01/24 02:49 714 01/24 0253 715 01/24 03:02 716 01/24 03:03 717 01/24 03:05 718 01/24 03:09 719 01/24 03:10 720 01/24 03:11 721 01/24 03:12 722 01/24 03:15 723 01/24 03:16 724 01/24 0320 725 01/24 0321 726 01/24 0323 727 01/24 0323 728 01/24 0324 729 01/24 0327 Continued Onty Calls To Used INCOMING 1 MIN NEW YORK NY 1 MIN 1 VT NEW YORK NY 2PAEIN I EVT INCOMING 1MIN INCOMING 2MIN INCOMING 1 MIN INCOMING 1 MN NEW YORK NY 2MIN 1 EVT INCOMING 2MIN INCOMING 2MIN NEW YORK NY 4MIN INCOMING 1 MIN 1 EVT QUEENS NY 2MIN mobile UK 2MIN 2MIN INCOMING 1 PAIN 1 E MIAMI FL 1MIN QUEENS NY 2MIN WPALMBEACH FL 2MIN WPALMBEACH FL 1MIN WPALMBEACH FL 1MIN WILLOUGHBY OH 1MIN INCOMING 3MIN WPALMBEACH FL VAIN WPALMBEACH FL 1 MIN NEW YORK NY 2 1 MIN EVT NCOMING 1 MIN EVT NCOMING 1 1 MIN NCOMING SMIN NCOMING SLAIN MIN NCOMING N NCOMING 4 MIN NEW YORK NY 2MIN WILLOUGHBY OH 1 MIN INCOMING 1 MIN INCOMING VAIN INCOMING VAIN INCOMING 1 MIN NEW YORK NY 2MIN 1 EVT I0MIN 1 MIN 2MIN INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL PALM BEACH FL WPALMBEACH FL WPALMBEACH FL NWYRCYZNOI NY NWYRCYZNOI NY NY ZONE 1 NY INCOMING WPALMBEACH FL WPALMBEACH FL MIAMI FL INCOMING mobile UK Charge Rate Description UNLIMITED WVVKND MIN UNLIMITED WVVKND MIN MESSAGE RETRIEVAL UNLIMITED WVVKND MIN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN UNLIMITED WVVKND MIN UNLIMITED WVVKND MIN UNLIMITED NV MIN UNLIMITED NPWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES CALL WAITING UNLIM MOBL TO MOBL INCLUDED MINUTES 0.28 ENH DISC INT DL INCLUDED MINUTES CALL WAITING INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNCLILUD ED M MOL INTO MOSBL IN B MUTE UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO IAOBL MESSAGE RETRIEVAL INCLUDED MINUTES CALL WAITING UNLIM MOBL TO IAOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLU DEDBL TO MOBL MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES CALL WAITING INCLUDED MINUTES 4MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 4MIN INCLUDED MINUTES 1MIN INCLUDED MNUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES CALL WAITING INCLUDED MINUTES 0.28 ENH DISC INT DL 1 MIN 2MIN 1 MIN 1MIN 3MIN SMIN SMIN Charge 0.56 1.40 EFTA01657367 cingular WIRELESS p w AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date FO N biel um Time Calls To Continued Only Used Charge Rate Description Charge 730 01/24 03:36 mobile UK SMIN INCLUDED MINUTES 4 MIN 0.28 ENH DISC INT DL 1.12 731 01/24 0329 INCOMING 2/.1iN i EVT INCLUDED MINUTES CALL WAITING 732 01124 03:41 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 733 01124 03:43 INCOMING 13Mill UNLIM MOBL TO MOBL 734 01124 03:56 INCOMING 21MM INCLUDED MINUTES 1 EVT CALL WAITING 735 01124 0357 NEW YORK NY UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 736 01/24 03:58 WPALMBEACH FL 2MiN INCLUDED MINUTES 737 01/24 03:59 WPALMBEACH FL 31.1iN INCLUDED MINUTES 738 01/24 04:02 NEW YORK NY 2MIN INCLUDED MINUTES 739 01/24 04:05 GLENDALE TX 31.1iN UNLIM MOBL TO MOBL 740 01/24 04:40 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 741 01/24 04:41 NEW YORK NY WIN INCLUDED MINUTES 742 01/24 04:43 NEW ALBANY OH SMIN INCLUDED MINUTES 743 01/24 04:54 INCOMING 3MiN INCLUDED MINUTES 744 01/24 04:58 INCOMING 4 MIN INCLUDED MINUTES 745 01/24 05:16 NEW YORK NY 21.1iN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 746 01/24 05:16 QUEENS NY 31.1iN UNLIM MOBL TO MOBL 747 01/24 05:19 WPALMBEACH FL 5MiN INCLUDED MINUTES 748 01/24 05A2 MIAMI FL I MIN INCLUDED MINUTES 749 01/24 05.06 INCOMING 1 MIN INCLUDED MINUTES 750 01/24 05:46 WPALMBEACH FL 1 MIN INCLUDED MINUTES 751 01/24 05:53 INCOMING 1 MIN INCLUDED MINUTES 752 01/24 05:56 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 753 01/24 05:56 WPALMBEACH FL 21.1W INCLUDED MINUTES 754 01/28 10:48 NEW YORK NY 2MIN UNLIMITED NWKND MIN 755 01/28 10:61 NEW YORK NY 1 MIN UNLIMITED R.WKND MIN 756 01/28 1126 NEW YORK NY 2MIN UNLIMITED NWKND MIN 757 01/28 1125 Toll Free CL 81.1iN UNLIMITED NWKND MIN 758 01/29 06:06 mobile UK 1 MIN UNLIMITED NWKND MIN 1 MIN 0.28 ENH DISC INT DL 0.28 759 01/29 07:39 mobile UK ND UNLIMITED WWKND MIN MIN I MIN 0.28 ENH DISC INT DL 0.28 760 01/29 1233 NEW YORK NY UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 761 01/29 01:12 NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 762 01/29 01:12 NY ZONE 1 NY 3/MN UNLIMITED N/WKND MIN 763 01/29 01:33 WPALMBEACH FL MAIN UNLIMITED WWKND MIN 764 01/29 01:33 WPALMBEACH FL LIIN UNLIMITED NWKND MIN 765 01/29 0524 NEW YORK NY 1 /MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 766 767 01/29 01/29 10:17 1024 INCOMING 2MiN NEW YORK NY 3MiN MIN UNLIMITED NWKND UNLIMITED WWKND MIN I EVT MESSAGE RETRIEVAL 768 01/30 11:10 INCOMING I MiN UNLIMITED NWKND MIN 769 01/30 11:13 INCOMING I MIN UNLIMITED NWKND MIN 770 01/30 12:09 NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 771 01/30 1221 INCOMING I MIN UNLIMITED NWKND MIN 772 01/30 08:40 INCOMING 2MIN UNLIMITED NWKND MIN 773 01/30 10:12 INCOMING 2MiN UNLIMITED NNVKND MIN 774 01/30 10:13 NEW YORK NY 2MiN UNLIMITED WWKND MIN I EVT MESSAGE RETRIEVAL 775 01/30 10:33 INCOMING I MiN UNLIMITED NWKND MIN 776 01/30 1050F~ INCOMING I MIN UNLIMITED NWKND MIN 777 01131 0934A INCOMING UNLIM MOBL TO MOBL 778 01131 10:48A INCOMING 2MIN 2MiN INCLUDED MINUTES 779 01/31 12:15P INCOMING 1 MIN INCLUDED MINUTES VOICE USAGE FOR Number Item Date Time Called 780 01/3 12.43P 781 01/3 12 782 01/3 01-05P 783 01/3 01-06P 784 01/3 01-08P 785 01/3 01 17P 786 01/3 01 52P 787 01/3 01 54P 788 01/3 02 13P 789 01/3 02:44P 790 01/3 02:48P 791 01/3 03:19P 792 01/3 0323P 793 01/3 0324P 794 01/3 03:42P 795 01/3 0828P 796 01/3 08:30P 797 01/3 08:32P 798 01/3 08:35P 799 01/3 08:36P 800 01/3 08:38P 801 01/3 08:40P 802 01/3 08:41P 803 01/3 08:51P 804 01/3 08:53P 805 01/3 08:59P 806 01/3 09:09P 807 01/3 09:11P 808 01/3 09:35P 809 01/3 09:36P 810 01/3 09:45P 811 01/3 09:54P 812 01/3 10:16P 813 01/3 11:36P 814 02/0 08:00A 815 02/0 08:05A 816 02/0 09:03A 817 02/0 09:Cu3A 818 02/0 09:09A 819 02/0 09:10A 820 02/0 11:18A 821 02/0 1125A 822 02/0 1126A 823 02/0 1127A 824 02/0 1129A 825 02/0 11:44A 826 02/0 11:46A 827 02/0 12:00P 828 02/0 12:09P 829 02/0 12:14P 830 02/0 12:16P 831 02/0 12:17P 832 02/0 12:23P 833 02/0 1224P 834 02/0 1226P 835 02/0 1228P 836 02/0 12:47P 837 02/0 01:16P 838 02/0 01 30P 839 02/0 01 30P 840 02/0 0141P 841 02/0 0142P Calls To INCOMING INCOMING INCOMING QUEENS NY INCOMING NEW YORK NY QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY WPALMBEACH FL NEW YORK NY NEW YORK NY INCOMING NEWYORKZN1 NY MIAMI FL MIAMI FL NEW YORK NY NY ZONE I NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING MIAMI FL MIAMI FL INCOMING INCOMING NEW YORK NY NEW YORK NY W ZONE I NY NEW YORK NY NEW YORK NY INCOMING N BROOKL EW YOR YN KYM NY NEW YORK NY QUEENS NY NEWYOFtlaN1 NY NEW YORK NY NEWYORICN1 NY NEW YORK NY NEWYORICN1 NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING Continued Only Charge Used Rate Description I MIN 4 /AIN 2/AIN I LAIN 2/AIN 2/AIN MIN 2MIN 1 MIN 1 EVT 4 MIN 2MIN 4 MIN 1 MIN SMIN 1 MIN 1MIN 2MIN SMIN 2MIN 1MIN 1 MIN 1 MIN VAIN I LAIN 2 MIN I LAIN I LAIN I LAIN I MIN 1 MIN 2MIN 1 MIN 7MIN 2MIN I LAIN 2/AIN 2 MIN I LAIN I MAIN MIN MIN VAIN 1 MIN 1 MIN 2MIN SMIN 1 MIN 1 EVT 1 MIN 1 MIN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NPNKND EARLY EVENING NPNICND EARLY EVENING NWKND EARLY EVENING NPNICND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NANKND MIN UNLIMITED WWKND MIN UNLIMITED NWKND MIN UNLIMITED NANKND MIN UNLIMITED WWKND MIN UNLIMITED NWKND MIN UNLIMITED NANKND MIN UNLIMITED WWKND MIN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES CALL WAITING UNLIM MOBL TO MOBL INCLUDED MINUTES I EVT 1.60411 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1 MIN MINUTES 2MIN NCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL 4 MIN NCLUDED MINUTES I MIN NCLUDED MINUTES IEVT 1.60411 INFO I MIN UNLIM MOBL TO MOBL 1 MIN UNLIM MOBL TO MOBL SMIN UNLIM MOBL TO MOBL 2MIN INCLUDED MINUTES Charge 1.60 1.50 EFTA01657368 ):Ccingular WIRELESS w AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 Page 11 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Item Number Date Time Called Calls To Onty Charge Used Rate Description Charge 1 EVT CALL WAITING 842 02/01 01:45P DELRAY BCH FL WIN INCLUDED MINUTES 843 02101 01:48P SANBARBARA CA WIN UNLIM MOBL TO MOBL 844 02101 01:48P SANBARBARA CA WIN UNLIM MOBL TO MOBL 845 02101 01:49P QUEENS NY 2MIN UNLIM MOBL TO MOBL 846 02101 01:51P CHTAMSTTHS VI 2MIN INCLUDED MINUTES 847 02/01 01:59P INCOMING 1MIN INCLUDED MINUTES 848 02/01 02:00P INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 849 02/01 02.42P NY ZONE 1 NY WIN UNLIM MOBL TO MOBL 850 02/01 02.51P INCOMING WIN NCLUDED MINUTES 851 02/01 03 30P MIAMI FL 2MiN NCLUDED MINUTES 852 02/01 03.31P NEW YORK W WIN UNLIM MOBL TO MOBL 853 02/01 03 32P NEW YORK W WIN NCLUDED MINUTES 854 02/01 03.33P WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 855 02/01 03.36P WPALMBEACH FL 2MIN NCLUDED MINUTES QUEENS NY 2MIN NUM MOBL TO WEIL 857 02/01 03 42P NEWYORKZN1 NY 5MIN NCLUDED MINUTES 858 02/01 03 47P MARION OH WIN NCLUDED MINUTES 859 02/01 03 62P INCOMING 2MIN NCLUDED MINUTES 860 02/01 03 63P INCOMING 2MIN NCLUDED MINUTES 861 02/01 04 02P INCOMING 2MIN NCLUDED MINUTES 862 02/01 04 DELRAY BCH FL 1MIN NCLUDED MINUTES 863 02/01 04 SOP WPALMBEACH FL 2MIN NCLUDED MINUTES 864 02/01 04 2P INCOMING 2MIN NCLUDED MINUTES 865 02/01 04 67P NEW YORK NY 2MIN NCLUDED MINUTES 866 02/01 05 OSP INCOMING 1MIN NCLUDED MINUTES 867 02/01 05 SP WILLOUGHBY OH WIN UNLIM MOBL TO M061. 868 02/01 05 6P WILLOUGHBY OH 1MIN UNLIM MOBL TO MOBL 869 02/01 05 07P WPALMBEACH FL 2MIN INCLUDED MINUTES 870 02/01 05 09P NEW YORK NY 1MIN INCLUDED MINUTES 871 02/01 05 09P INCOMING 2MIN INCLUDED MINUTES 1EVT CALL WAITING 872 02/01 05:11P NEW YORK NY WIN INCLUDED MINUTES 873 02/01 05:20P NEW YORK W 2MIN INCLUDED MINUTES 874 02í0105:22P INCOMING WIN INCLUDED MINUTES 875 02/01 05:23P INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 876 02/01 05 26P WPALMBEACH FL 1MIN NCLUDED MINUTES 877 02/01 05.26P WPALMBEACH FL 1MIN NCLUDED MINUTES 878 02/01 05.28P DELRAY BCH FL 2MIN NCLUDED MINUTES 879 02/01 05 29P WPALMBEACH FL 1MIN NCLUDED MINUTES eta 02/01 eti 02/01 05.30P 05.31P WPALMBEACH FL WPALMBEACH FL WIN 2MIN NCLUDED MINUTES NCLUDED MINUTES 883 02/01 02/01 05 05.35P 33P WPALMBEACH FL NEW YORK W 2MIN WIN NCLUDED MINUTES NCLUDED MINUTES 884 02/01 05.36P WPALMBEACH FL WIN NCLUDED MINUTES 886 02/01 02/01 05 05.39P 38P INCOMING NY ZONE 1 NY WIN 2MIN NCLUDED MINUTES NCLUDED MINUTES 887 02/01 05 4IP NEW YORK W WIN NUM MOBL TO WEIL eta 02/01 06.28P INCOMING 5MIN CLUDED MINUTES 889 02/01 06.38P GLENDALE TX WIN UNLIM MOBL TO MOBL 890 02/01 06 39P GLENDALE TX 2MIN UNLIM MOBL TO MOBL 891 02101 06 4ÍP NEWYORKZNI NY AMIN INCLUDED MINUTES 892 02/01 06 45P INCOMING 3MIN INCLUDED MINUTES 893 02/01 06 48P NEW YORK NY WIN UNLIM MOBL TO MOIL 894 02/01 07 54P NEW YORK W 2MIN EARLY EVENING NN/KND 895 02/01 08 01P WPALMBEACH FL IMIN EARLY EVENING NN/KND 896 02/01 08 23P INCOMING WIN EARLY EVENING NANKND 897 02/01 08 26P MIAMI FL 1MIN EARLY EVENING NN/KND 898 02/01 08 27P NWYRCYZNO1 NY WIN EARLY EVENING N/WKND 899 02/01 08 29P NEW YORK NY 14MIN EARLY EVENING NANKND 900 02/01 08 47P NEW YORK W 2MIN EARLY EVENING N/WKND 901 02/01 08 SIP INCOMING 2MIN EARLY EVENING NANKND 902 02/01 08 62P WPALMBEACH FL 2MIN EARLY EVENING N/WKND 903 02/01 08 SIP GLENDALE TX 1MIN EARLY EVENING N/WKND VOICE USAGE FOP Numbe Item Date Time Called 904 905 906 907 908 909 910 0210 0210 0210 02/0 02/0 02/0 02/0 09.16P 09.17P 09 09.Í8P 09.19P 09.35P 09 I7P SIP 911 0210 1011P 912 02/0 1 1P 913 020 100 132P 914 02/0 10.14P 915 0210 1023P 916 02/0 Í037P 917 02/02 08 IA 918 02/02 08 IA 919 02/02 0823A 920 02/02 10 Í4A 921 02/02 11 16A 922 02/02 11.17A 923 02/02 11 18A 924 02/02 1122A 925 02/02 11 02A 926 02/02 12 06P 927 02/02 12.06P 928 02/02 12.07P 929 02/02 12.08P 930 02/02 1226P 931 02/02 12,32P 932 02/02 12.40P 933 02/02 12 SIP 934 02/02 12 5P 935 02/02 12 57P 936 02/02 01.03P 937 02/02 01 16P 938 02/02 01.46P 939 02/02 01.49P 940 02/02 01 56P 941 02/02 01 56P 942 02/02 01 69P 943 02/02 02.00P 944 02/02 02 Í3P 945 02/02 0236P 946 02/02 02.38P 947 02/02 02.39P 948 02/02 02 40P 949 02/02 02 42P 950 02/02 02 5ÍP 951 02/02 02 58P 952 02/02 03 Í9P 953 02/02 0320P 954 02/02 0321P 956 02/02 04 IIP 957 02/02 04 40P 958 02/02 06.31P 959 02/02 06,33P 960 02/02 07 19P 961 02/02 0728P 962 02/02 08 ÍP 963 02/02 08 9P 964 02/02 09 Í2P 965 02/02 09 Í9P 966 02/02 0925P - Continued Onty Calls To Used Rate INCOMING 1 MIN WPALMBEACH FL 1 MIN WPALMBEACH 1 PAIN FL 1 MIN GLENDALE TX 1 PAIN INCOMING 1 MIN INCOMING 1 MIN INCOMING 2MIN INCOMING 1 MIN SANBARBARA CA 21.ÚN NEW YORK NY 1 MIN INCOMING IMIN INCOMING INCOMING WIN NWYRCYZNO2 NY 2MIN NEWYORKZN2 NY 1 MIN 1 PA INCOMING 1MIN NEW YORK NY 1MIN NEW YORK NY 2MIN INCOMING 1MIN INCOMING 1 MIN NEW YORK NY WIN NEW YORK NY 1 PAIN NEW YORK NY 1 PAIN NEW YORK NY 1 PAIN CHTAMSTTHS VI 4 PAIN INCOMING IMIN INCOMING 1 °PAIN INCOMING 2MIN NEW YORK NY 1 MIN NEW YORK NY 2PAIN NEW YORK NY 2MIN INCOMING 1MIN NEW YORK NY NEW YORK NY 3MIN INCOMING 1 MIN NY ZONE 1 NY 3MIN NEW YORK NY 2MIN NEW YORK NY 2MIN NEW YORK NY 2MIN NY ZONE 1 NY 1 MIN INCOMING 1 MIN NEW YORK NY 1MIN INCOMING 2MIN INCOMING 9PAIN MIAMI FL 1MIN INCOMING 2MIN INCOMING 1MIN WILLOUGHBY OH MIN WPALMBEACH FL 1 MIN MARION OH 1 MIN INCOMING 1MIN INCOMING 1MIN INCOMING 2MIN INCOMING 1MIN NEW YORK NY 1MIN NEW YORK NY 1MIN NEW YORK NY 1 MIN NEW YORK NY 2PAIN INCOMING 6PAIN WPALMBEACH FL 1 MIN NEWYORKZN1 NY 1 MIN Charge Description UNLIMITED WVVKND MIN UNLIMITED WWKND MIN UNLIMITED NANKND MIN UNLIMITED WVVKND MIN UNLIMITED WVVKND MIN UNLIMITED NANKND MIN UNLIMITED WVVKND MIN UNLIMITED WVVKND MIN UNLIMITED NANKND MIN UNLIMITED WVVKND MIN UNLIMITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL MINO T M TES OBL IN U UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL MINUTES TO MOBL INCLUDED INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUD UNLIM M ED OBL MINUTES TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UN CL LI UD ED M MOBL MINUTES TO MOBL IN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES EARLY EVENING NANKND EARLY EVENING NtWKND EARLY EVENING NtWKND EARLY EVENING NtWKND UNLIMITED WVVKND MIN UNLIMITED NNVKND MIN UNLIMITED WVVKND MIN Charge EFTA01657369 cingular WIRELESS wit AT&T Wireless Mier DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Canty Charge Item Date Time I Calls To Used Rate Description 967 02102 11:17P RK NY HAIN UNLIMITED NANKND MN TOTAL VOICE USA ROAMER USAGE FOR Number Item Date Time Called 1 01/25 10 21 2 01/25 10.25 3 01/25 10.34 4 01/25 10 36 5 01125 10.40 6 01/25 10.41 7 01/25 10 42 8 01/25 10.43 9 01/25 10.43 10 01/25 10 44 11 01/251100 12 01/25 0107 13 01/25 01.07 14 01/25 01.55 15 01/25 02 20 16 01/25 02.20 17 01/25 02.21 18 01/25 02 3 19 01/25 02.4 20 01/25 04.4 21 01/25 04 22 01/25 04.4 23 01/25 04 24 01/25 05 5 25 01/25 05 53 26 01/25 OS 58 27 01/25 OS 59P 28 01/25 06 09P TOTAL ROAMER USAGE FOR Calls To Onty Used NEW YORK NY I MIN NWYRCYZNO2 NY INCOMING INCOMING INCOMING INCOMING NCOMING INCOMING NEW YORK NY NWYRM CYZNO2 NY INCOMING INCOMING INCOMING MIAMI FL NWYRCYZND2 NY NWYRCYZNO2 NY NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NEW YORK NY NCOMING NCOMING NCOMING NCOMING ING VI ilLE IN FRANCE - -- Charge Description DISCOUNT Nri. ROAM DISCOUNT wri. ROAM 2 MIN DISCOUNT Nri. ROAM 7 MIN DISCOUNT Nri. ROAM 1 MIN DISCOUNT NFL ROAM 1 MIN DISCOUNT NTL ROAM 1 MN DISCOUNT NFL ROAM 1 MIN DISCOUNT NTL ROAM 1 MIN DISCOUNT NTL ROAM 3 MIN DISCOUNT NTL ROAM 2 MN DISCOUNT NTL ROAM 1 MIN DISCOUNT Nit ROAM 1 MIN DISCOUNT NFL ROAM 1 MIN DISCOUNT Nri. ROAM 1 MIN DISCOUNT Nri. ROAM 1 MN DISCOUNT wri. ROAM 1 MN DISCOUNT NFL ROAM 1 MN DISCOUNT NTL ROAM 1 MN DISCOUNT INTL ROAM 1 MN DISCOUNT NTL ROAM 1 MIN DISCOUNT NTL ROAM 2 MIN DISCOUNT NTL ROAM 1 MIN DISCOUNT NTL ROAM 2 MIN DISCOUNT NTL ROAM 1 MIN DISCOUNT NTL ROAM 1 MIN DISCOUNT NTL ROAM 1 MIN DISCOUNT NTL ROAM 1 MIN DSCOUNT NTL ROAM Charge 32.37 Charge 0.99 0.99 1.98 6.93 0.99 0.99 0.99 0.99 0.99 2.97 1.98 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 1.98 0.99 1.98 0.99 0.99 0.99 0.99 39.66 LE IN FRANCE — ROAMER USAGE FOR WHILE IN FRANCE - -- Number Charge Item Date Time Called Calls To Onty Used Description 1 01+26 05:14P RING 1 MIN DISCOUNT INTL ROAM TOTAL ROAMER USAGE F WHILE IN FRANCE — ROAMER USAGE FOR Number item Date Time Called 1 01/01 10 2 01/01 to 3 01/01 10 4 01/01 01 5 01/01 01 6 01/01 01 7 01101 01 8 01101 02 9 01101 02 10 01101 02 34A 34A 4 45A IP 2P 3P 54P 049PP 05P Calls To Onty Used OUEENS NY WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL 1 MIN 2 MIN 1 MIN 1 MIN MIN 1 1 MIN 3 MN MIN 1 1 MIN 1 MIN WHILE IN FRENCH WEST - -- Charge Description INTL ROAMING VOICE INTL ROAMING VOICE INTL ROAMING VOICE INTL ROAMING VOICE INTL ROAMING VOICE INTL ROAMING VOICE INTL ROAMING VOICE NTL ROAMING VOICE NTL ROAMING VOICE Charge 0.99 0.99 Charge 2.29 4.58 2.29 2.29 2.29 6.87 2.29 2.29 NTL ROAMING VOICE 2.29 Page 12 of 14 ROAMER USAGE Fr WHILE IN FRENCH WEST --- - Cont. Number Charge item Date Time Calls To Used Description TOTAL ROAMER USAGE FOR ILE IN FRENCH WEST — II 01/01 02:07 L Canty Used MIN NTL ROAMING VOICE ROAMER ROAMER l OR Number Item Date Time Called 01/26 05.01P 2 01/26 06.40P 3 01/26 07 43P 4 01/26 08.17P 5 01/26 08 54P 6 01/26 09.02P 7 01/26 09.08P 8 01126 09.09P 9 01/26 09 IIR 10 01/26 09.1 IF 11 01126 09 2F 12 01/27 12.06A 13 01/27 12.07A 14 01/27 12 I8F 15 01/27 12.36F 16 01/27 12,38F 17 01/27 I2.38F IS 01/27 12.41F 19 01/27 12.42F 20 01/27 01 t6F 21 01/27 02.02F 22 01/27 02.32F 23 01/27 02 S8F 24 01/27 03.04F 25 01/27 03 42F 26 01/27 04.25F 28 01/27 0511F 29 01/27 0518E 30 01/27 05 9F 31 01/27 OS 21F 32 01/27 07 08F 33 01/27 07 2F 34 01/27 07 38F 35 01/27 08 16F 36 01/28 01 26.4 37 01/28 02 7A 38 01/28 11 561 39 01/28 12 27F 40 OMB 12 4IF 41 01128 01 03F 42 01128 01.04F 43 01128 01.C6F 44 01/28 01.07F 45 01/28 01.09F 46 01/28 01.09F 7 0128 02.04F 48 01/28 02 I2F 49 01/28 02 32F 50 01/28 02 43F 51 01/28 02 47F 52 0128 03 52E 53 01/28 03 5SF 54 01/28 0428E 56 01/28 01 57E 57 01/28 0501E WHILE IN UK --- Calls To Only Used NCOMING 1 MIN NCOMING 22 MIN NCOMING 1 MIN NCOMING 1 MIN NCOMING 1 MIN NCOMING 1 MIN NCOMING 1 MIN NCOMING 1 MIN COMING 1 MIN NEW YORK NY 1 MIN WPALMBEACH FL 1 MIN UK 1 MIN UK MAIN INCOMING 4 MIN INCOMING 1 MIN INCOMING 1 MIN NEW YORK NY 1 MN UK 2MIN INCOMING 3 MIN INCOMING 3 MN UK 1 MIN INCOMING 2MIN GLENDALE TX 4 MIN NEW YORK NY 3 MIN INCOMING I MIN INCOMING I MINN INCOMING I MIN NCOMING I MIN NCOMING 1 MIN NCOMING 1 MIN K 4 MI NCOMING 4 MIN NCOMING 10 MIN NC I 1 MIN NCOMING 3 MIN NCOMING I MIN NCOMING I MIN NCOMING I MIN K 4 MI NCOMING 4 MINN NCOMING I MIN NCOMING 5 MIN NCOMING 1 MIN NCOMING 2MIN NCOMING 1 MN UK 2MIN NCOMING 2MIN NEW YORK NY 2 MIN NEW YORK NY 1 MIN INCOMING 4 MIN UK 2MIN INCOMING I MN INCOM 3 M ING 1 MIN UK IN INCOMING 2 MN NCOMING 1 MN UK 2 MN Charge Description D SCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM DSCOUNT NTL ROAM DSCOUNT NTL ROAM DSCOUNT NTL ROAM D SCOUNT NFL ROAM D SCOUNT NTL ROAM D SCOUNT NFL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM DSCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM DSCOUNT NTL ROAM D SCOUNT NTL ROAM DSCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT Nit ROAM D SCOUNT Nit ROAM D SCOUNT Nit ROAM D SCOUNT Nit ROAM D SCOUNT Nit ROAM D SCOUNT Nil ROAM D SCOUNT Nil ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM DSCOUNT NTL ROAM DSCOUNT NTL ROAM D SCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NM ROAM DISCOUNT NM ROAM DISCOUNT NM ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM D SCOUNT NFL ROAM D SCOUNT NT'L ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM DSCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT NTL ROAM D SCOUNT INTL ROAM D SCOUNT INTL ROAM Charge 4.58 34.35 Charge 0.99 21.78 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 4.95 3.96 0.99 0.99 0.99 1.98 2.97 2.97 0.99 1.98 3.96 2.97 0.99 0.99 0.99 0.99 0.99 0.99 3.96 3.96 9.90 0.99 2.97 0.99 0.99 0.99 3.96 3.96 0.99 4.95 0.99 1.98 0.99 1.98 1.98 1.98 0.99 3.96 1.98 0.99 0.99 2.97 1.98 0.99 1.98 EFTA01657370 ngu I a r WIRELESS a ,42F AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 Page 13 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOP Number Item Date Time Called 58 0148 05 59 01t28 05 60 01t28 05 61 01/2805 62 0148 05 cs 7 15 29 4 63 01/28 06 31 64 01/28 05.41 65 01/28 0546 66 01/28 06.49 67 01/28 05.50 68 01/28 05 56 69 01/28 06 04 70 01/28 0621 71 01/28 0632 72 01/28 06:43 73 01/28 06:46 74 01/28 07:03 75 01/28 0726 76 0148 0729 77 01/28 07:41 78 01/28 07:42 79 01/28 07:44 80 01/28 07:51 TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time Called Calls To Only Used 01/27 11:49P ZING 2MIN TOTAL ROAMER USAGE FO ILE IN UK — WHILE IN UK --- - Cont. Calls To Onty Used NEW YORK NY NEW YORK NY INCOMING QUEENS NY WPALMBEACH FL INCOMING NEW YORK NY INCOMING NEW YORK NY NY ZONE 1 NY NEW YORK NY QUEENS NY INCOMING NWYRCYZNO1 NY INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL BOCA RATON FL WPALMBEACH FL NEW YORK NY MING WHILE IN UK - 2 MIN 2 MIN 1 MIN 2MIN 3 MIN 1 EVT 2MIN 1 MIN 3 MIN 1 MIN 3 MIN 6MIN 2MIN 3 MIN I M EVINT 1 8 MIN IEVT I MIN I MIN 2MIN I MIN I MIN I MIN I MIN 2MIN WHILE IN UK Charge Description Charge DISCOUNT INTL ROAM 1.98 DISCOUNT INTL ROAM 1.98 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 1.98 DISCOUNT INTL ROAM 2.97 ROAM CALL WAITING DISCOUNT INTL ROAM 1.98 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 2.97 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 2.97 DISCOUNT INTL ROAM 5.94 DISCOUNT INTL ROAM 1.98 DISCOUNT INTL ROAM 2.97 ROAM CALL WAITING DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 7.92 ROAM CALL WAITING DISCOUNT INTL ROAM 0.99 DISCOUNT INT'L ROAM 0.99 DISCOUNT INT'L ROAM 1.98 DISCOUNT INT'L ROAM 0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 1.9.1 183.15 Charge Description Charge DISCOUNT INT'L ROAM 1911 1.98 ROAMER USAGE FOE Number VHILE IN FRANCE --- Charge Item Date Time Called Calls To Onty Used Description Charge 1 01/25 09:33A NCOMING I MIN DISCOUNT INTL ROAM 0.99 2 01/25 09:34A NCOMING 4 MIN DISCOUNT INTL ROAM 3.96 3 01/25 10:04A NCOMING I MIN DISCOUNT INT'L ROAM 0.99 4 01/25 10:06A NCOMING I MIN DISCOUNT INT'L ROAM 0.99 5 01/25 0628P NCOMING I MIN DISCOUNT INT'L ROAM 0.99 6 01/25 06 NCOMING 2MIN DISCOUNT INTL ROAM 1.98 7 01/25 06 41 NCOMING 2MIN DISCOUNT INTL ROAM 1.98 8 01/25 06 41 NEW YORK NY 2 MIN DISCOUNT INTL ROAM 1.98 9 01/25 06 NCOMNG 6 MIN DISCOUNT INTL ROAM 5.94 10 0145 06 NCOMING 2 MIN DISCOUNT INTL ROAM 1.98 11 01/25 07: NCOMING I MIN DISCOUNT INTL ROAM 0.99 12 0145 08 NCOMING 2MIN DISCOUNT INTL ROAM 1.98 13 01/25 082: NY ZONE t NY 2MIN DISCOUNT INT'L ROAM 1.98 14 01/25 09:1 NCOMING I MIN DISCOUNT INT'L ROAM 0.99 15 01/25 09:1 NCOMING I MIN DISCOUNT INT'L ROAM 0.99 16 01/26 10. NCOMING 2MIN DISCOUNT INTL ROAM 1.98 17 01/26 10. NEW YORK NY 2MIN DISCOUNT INTL ROAM 1.98 18 01126 11: NWYRCYZNO2 NY I MIN DISCOUNT INTL ROAM 0.99 19 01126 11:5 NWYRCYZNO2 NY I MIN DISCOUNT INTL ROAM 0.99 20 01126 11: NWYRCYZNO2 NY 4 MIN DISCOUNT INTL ROAM 3.96 21 01/26 12.1: 22 01/26 12:1 INCONWYRCNO2 NY 2 MIN INCOMING 4 MIN DISCOUNT INTL ROAM DISCOUNT INTL ROAM 1.98 3.96 23 01/26 12:5 INCOMING 2 MIN DISCOUNT NTL ROAM 1.98 ROAMER USAGE FOE Number Item Date Time Called 24 01/26 01:04P 25 01/26 0126P 26 01126 0127P 27 01/26 02:17P 28 01126 02:59P. 29 01126 03:19 30 01126 03:19 31 01126 0320 32 01126 0321 33 01/26 03:21 34 01/26 03:21 35 01/26 03:21 36 01/26 03:25 37 01/26 04:08 38 01/26 04:0 TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 01/01 02:55P TOTAL ROAMER USAGE FOR SHILE ROAMER USAGE FOR Number Charge Calls To Only Used Description Charge INCOMING 2 MIN NT'L ROAMING VOICE 3.3@ IN NA-ST MAARTN -- 3.38 WHILE IN BR VIRIGIN Charge Item Date Time Called Calls To Only Used Description Charge INCOMING 1 MIN NTL ROAMING VOIC 3.49 2 12/21 04 11P INCOMING 1 MIN NTL ROAMING VOIC 3.49 3 12/21 04 13P INCOMING 1 MIN NTL ROAMING VOIC 3.49 4 12/22 12 33P INCOMING 2 MIN NTL ROAMING VOIC 6.98 5 12/31 12 9P NEWYORKZN1 NY 3 MIN NTL ROAMING VOIC 10.47 NCOMING I: LINN NTL ROAMING VOICE 3.49 7 12/31 01.37P INCOMING 1 p NTLROAMING VOIC 3.49 8 1241 02 14P INCOMING 1 MIN NT'L ROAMING VOIC 3.49 9 12/31 0225P NEWYORKZNI NY I MIN NT'L ROAMING VOIC 3.49 10 12/31 0233P I MIN NT'L ROAMING VOIC 3.49 11 12/31 02.34P I MIN NTL ROAMING VOIC 3.49 12 01/01 08.33A NCOMING I MIN NT'L ROAMING VOIC 3.49 13 01/12 04 13P NCOMING 4 MIN NT'L ROAMING VOIC 13.96 14 01/13 04 37P NCOMING 2 MIN NTL ROAMING VOIC 6.98 la 01/13 04 38P NCOMING I MIN NT'L ROAMING VOIC 3.49 NCOMNG 5 MIN NT'L ROAMING VOIC 17.45 17 0141 11A3A NCOMING 2 MIN NT'L ROAMING VOIC 6.98 19 SRI kW NCOMING ING 3 MIN NTL ROAMING VOIC ROAMING VOIC 3.49 10.47 TOTAL ROAMER USAGE FO NILE IN BR VIRIGINI— 113.17 DATA USAGE FOC1 Item Date Onty Used I al 04 TOTAL DATA USAGE FO Calls To NCOMING NCOMING NCOMNG NCOMING NCOMING NCOMING MIAMIF ORK INCOMING NEW YORK NY INCOMING NEW YORK NY NEW ALBANY OH NEW ALBANY OH BANY OH RILE IN FRANCE- WHILE IN FRANCE --- - Cont. Charge Description DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCO DISC OUNT DISCO DISC OUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT Onty Used 6MIN I MIN I MIN 6 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MW 1 MIN 1 M M IN 1 N 1 MIN 7 MIN NTL ROAM NTL ROAM NTL ROAM NTL ROAM NTL ROAM NTL ROAM NTL ROAM NTL ROAM NTL . ROAM Nn. ROAM Nn. ROAM Nn. Nn. ROAM Nri. ROAM kVHILE IN NA-ST MAARTN --- Charge 5.94 0.99 0.99 5.94 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 6.91 77.22 Charge Description INCLUDED IN PLAN MB Charge 0.00 EFTA01657371 CingUlar WIRELESS AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED er TEXT/MULTIMEDIA MSGS FOR - Item Date Time Sent To:Floyd From Charge Description Charge 1 01/01 01 52P INTL ROAM TEXT MSG 0.50 201/16 0551P 100 INCL MSGS SENT 3 0107 01 06A 100 INCL MSGS SENT 4 01/10 10 0OA 100 INCL MSGS SENT 5 01/11 05 45P 100 INCL MSGS SENT 6 01/14 1026P 100 INCL MSGS SENT 7 01/16 10 42A 100 INCL MSGS SENT 8 01/16 10 43A 100 INCL MSGS SENT 901116 0656P INTL TEXT MSG 0.25 1001116 0941P 100 INCL MSGS SENT 1101117 0801P 100 INCL. MSGS SENT 12 01119 10 33A 100 INCL. MSGS SENT 13 01/23 09 2P NT TE T MSG 0.25 14 01/24 12 28P 1CO INCL MSGS SENT IS 01/26 0324P INTL ROAM TEXT MSG 0.50 16 01/26 03.33P INTL ROAM TEXT MSG 0.50 17 01/28 08:14P INTL ROAM TEXT MSG 0.50 18 01731 02:16P 100 INCL. MSGS SENT 19 02/01 11:51A 100 INCL. MSGS SENT 2002/02 11:56A CL. MSGS SENT TOTAL TEXTMULTIMEDIA M 2.50 Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 *** THIS SPACE INTENTIONALLY LEFT BLANK "- Page 14 of 14 EFTA01657372

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

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