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efta-01657385DOJ Data Set 10Other

EFTA01657385

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657385
Pages
14
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P cingular eas.rg the bar IFFFRFY F FPSTFIN SUMMARY OF MONTHLY CHARGES FOR ACCOUN" Previous Balance 735.10 Payments Received -735.10 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? cingular.com Toll Free 1 866 293.4634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of invoice: March 03, 2005 Balance Forward 0.00 Your billing cycle began on February 03, 2005 and ended on March 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 22.81 Charges 5.88 Credits 0.00 Government Fees and Taxes 37.93 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt cingular 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). J002 10022.S.22.0I.1034 0000 l.„1111...11 ,,,,, 1.1.,1.1.11„1..1..1..1..II..1.1.1...1.,1.11 tillilliim 253.30 Current Monthly Charges 253.30 Total Amount Due 253.30 253.30 Note: => We Print on Front and Back Service # Account4 Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 253.30 iiiissiistssisisisstissiiiissio isisiisiss issiossitiisiisi CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000004381186300000000253307 EFTA01657385 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 Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. tSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 0 1 866 293 4634 desde cualquier telefono y oprime el ". Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely. Cingular 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 $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2000245.030301757.7 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 ( ) II your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT Registration' box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email notification of special offers available to Cingular Wireless customers. EFTA01657386 c ngu la r ra.seg the bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice 1 March 03. 2005 Page 3 of 14 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description 1 PAYMENT 02/23/05 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name , Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY - CONTINUED Date Applied/Reversed Payment Amount .735.10 Charge -735 10 -735.10 Charge 953.30 253.30 253.30 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description 1 CALL WAITING 02/03/05 - 03/02/05 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 02/03/05 - 03/02/05 4.99 3 CALLER ID 02/03/05 - 03/02/05 0.00 4 EARLY EVENING 02/03/05 - 03/02/05 0.00 5 ENH DISCOUNT INTL DIAL 02/03/05 - 03/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 02/03/05 - 03/02/05 2.99 7 VOICEMAIL 02/03/05 - 03/02/05 0.00 8 MMODE/DATA SERVICE (4MB) 02/03/05 - 03/02/05 12.99 9 NATIONAL PLAN $149.99 02/03/05 • 03/02/05 149.99 10 THREE WAY CALLING 02/03/05 • 03/02/05 0.00 11 REGULATORY PROGRAMS FEE 02/03/05 • 03/02/05 1.75 12 VOICEDIAL SERVICE $3.99 02/03/05 • 03/02/05 3.99 13 DETAIL BILLING 02/03/05 • 03/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 02/03/05 • 03/02/05 599 Total Monthly Service Charges 186.68 Service Dates Charge Monthly l Charges Item Description 1 400 ADD'L ANYTME MIN 2 CALL WAITING 3 UNLIM MOBL TO MOBL 4 411 INFO 5 MESSAGE RETRIEVAL 6 100 INCL. MSGS SENT 7 UNLIMITED WWKND MIN 8 EARLY EVENING WWKND 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES Only Used 400 MIN 31 EVT 378 MIN 8 EVT 82 EVT 78 EVT 569 MIN 253 MIN 10 EVT 26 MIN 397 MIN Charge 0.00 0.00 0.00 12.00 0.00 0.00 0.00 0.00 2.50 7.31 0.00 Monthly Usage Charges - Continued Item Description 12 INTL ROAM TEXT MSG 13 INCLUDED IN PLAN MB Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Govertmlult Fees and Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 0.30 2 FEDERAL TAX 6.14 3 SALES TAX 17.58 4 NY CITY UTILITY G.R. SUR 4.28 5 ST WIRELESS COMM SURCHARGE 1.20 6 TELECOM EXCISE TAX 6.75 7 MCTD SURCHARGE 68 Total Subscriber Government Fees and Taxes 37.93 TOTAL CHARGES FOR 253.30 DETAIL OF CURRENT ACTIVITY Only Used 2 EVT 7 KB Charge 1.00 000 22.81 Charge 5 88 5.88 Charge VOICE USAGE Item Date Time FOR Number Onty Charge Used Rate Description Charge Called Calls To 1 02/03 08 10A INCOMING SPAIN 400 ADM ANYTME LEN 2 02/03 09 14A INCOMING 2MIN 400 ADM. ANYTME LEN 3 4 02/03 02/03 09 09 4A ISA NY ZONE I NY INCOMING 2MIN 400 ADM. ANYTh1E MIN 400 ADM. ANYTME MIN 1 EVT CALL MUTING S 02/03 09:19A NEWYORKZNI NY I MIN 400 ADM ANYTME MIN 6 02/03 0920A WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 7 02/03 0921A PALM BEACH FL I MIN 400 ADD'L ANYTME MIN 8 02/03 0922A MARION OH 3MIN 400 ADD'L ANYTME MIN 9 02/03 0931A NEW YORK NY I MIN UNLIM MOBL TO MOBL 10 02/03 0933A WLLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 11 02/03 09 Toll Free CL 4MIN 400 ADD'L ANYTME LEN 12 02/03 09 38A WILLOUGHBY OH 1 MIN UNLIA MOBL TO MOBL 13 02/03 09 38A INCOMING 2IAIN 400 ADM_ ANYTME MIN t4 02/03 09 40A WILLOUGHBY OH IMIN UNUM MOBL TO MOBL IS 02/03 0941A NEW YORK NY 2MIN UNUM MOBL TO MOBL 16 02/03 09 44A QUEENS NY 2MIN UNUM MOBL TO MOBL 17 02/03 09 50A NEVVYORKZN1 NY 2MIN 400 ADM_ ANYTME MIN 18 02/03 10 35A INCOMING 1 MIN 400 ADD'L ANYTME MIN 19 02/03 11 11A ROCKVILLE MD 2MIN 400 ADM ANYTME MIN 20 02/03 11 13A WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 21 02/03 11 14A INCOMING 2MIN i EVT 400 ADM ANYTME MIN CALL WAITING 22 02103 11:27A WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 23 02103 1133A WPALMBEACH FL I MIN UNLIM MOBL TO MOBL EFTA01657387 cingular rasrg the bar Account Number Account Name Date of Invoice JEFFREY E EPSTEIN March 03. 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR] , Number Item Date Time Called Calls To 24 02/03 1135 25 02/03 11:37 INCOMING 26 02/03 11:56 INCOMING 27 02103 12:00 INCOMING 28 02/03 12:06 INCOMING 29 02/03 1229 INCOMING 30 02/03 12:54 NEW YORK NY 31 02//13 1238 INCOMING 32 02/03 1259 NEW YORK NY INCOMING 30 02/03 01 01 INCOMING 35 02/03 01 14 NEW YORK NY 36 02/03 01 15 GLENDALE TX 37 02/03 01 18 NEW YORK NY 38 02/03 01 20 NEWYORKZNI NY 39 02/03 01 20 INCOMING 40 02/03 01 2 NEW YORK NY 41 02/03 01 231 WPALMBEACH FL 42 02/03 01 NEWYORKZNI NY 43 02/03 01 251 44 02/03 01:28 INCOMING 45 02/03 0129 NEWYORKZN1 NY 46 02/03 01:47 INCOMING 47 02/03 0223 INCOMING 48 02/03 0231 INCOMING 49 02/03 0250 NEW YORK NY 50 0203 0252 NEWYORKZNI NY 51 02(03 02M NEW YORK NY 52 OP/03 02S7 NEW YORK NY 53 02/03 02:57 INCOMING 50 02/03 02 59 NEWYORKZNI NY 55 02/03 03 02 INCOMING 56 02/03 03 07 NEW YORK NY 57 02/03 03 20 NEW YORK NY 58 02103 59 02/03 0033 2 55 INCOMING WPALMBEACH FL 60 02/03 03 5 INCOMING 61 02/03 04 00 INCOMING 62 02/03 04 08 INCOMING 63 02/03 04 12 INCOMING 64 02/03 04 11 NEWYORKZN1 NY 65 02/03 00 10 NEW YORK NY 6 02103 00 6 18 NEW YORK NY 67 02/03 01 19 INCOMING 68 0203 0127 INCOMING 69 0203 0430 INCOMING 70 021:13 04:43 NEW YORK NY 71 02(03 0450 NEW YORK NY 72 02/03 06:14 NEW YORK NY 73 02/03 06 27 ROCKVILLE MD 70 02/03 06 27 WPALMBEACH FL 75 02/03 06 28 WPALMBEACH FL 76 02/03 06 47 COLUMBUS OH 77 02/03 09 COLUMBUS OH 78 02/03 09 INCOMING 79 02/03 09 INCOMING 80 02/03 10 2 INCOMING 81 02/03 10 00 WILLOUGHBY OH itinued Onty Charge Used Rate Description 3MIN 400 ADM. ANYTME MN 1 EVT 1.50411 INFO 2MIN UNLIM MOBL TO MOBL 1EVT CALL WAITING 8MIN 400 ADD'L ANYTME MIN 2MIN 400 ADM. ANYTME MIN I EVT CALL WAITING 2MIN 400 ADDL ANYTME MN 1 EVT CALL WAITING I MIN 400 ADDL ANYTME MIN 1 MIN UNLIM MOBIL TO MOBIL I MIN 400 ADDt ANYTME MN I MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 1 MIN UNUM MOBL TO MOBL 3MIN UNUM MOBL TO MOBL 2MIN UNUM MOBL TO MOBL 1 MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L AMINE MIN 1 MIN UNUM MOBL TO MOML 2MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADDL ANYTME MIN 3MIN 400 ADDL ANYTME MIN 1 EVT CALL WAITING 2MIN 400 ADDL ANYTME MIN I EVT CALL WAITING MIN 400 ADM. ANYTME MIN 31.1iN UNLIM MOBL TO 1AOBL HAIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN 2MIN UNLIM MOBIL TO MOBIL 2MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN MIN 000 ANYTME MIN 2MIN 400 ADD'L ANYTME MIN I EVT CALL WAITING 2MIN 400 ADD'L ANYTME MIN 3MIN 400 ADD'L ANYTME MIN 1MIN UNUM MOBL TO MOBL 1 MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 2MIN 400 ADDL ANYTME MIN 1 MIN 400 ADDL ANYTME MIN WIN 400 ADDL ANYTME MIN 3MIN 400 ADDY. ANYTME MIN 1 MIN UNLIM MOBIL TO MOBL I MIN 4C0 ADM. ANYTME MIN I MIN 400 ADD'L ANYTME MN I MIN 400 ADDL ANYTME MN MIN 400 ADC/L ANY MIN 3MIN 400 ADD'L ANYTME MIN 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 1 MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 3MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 1 MIN UNLIMITED NWKND MIN 2MIN UNUMITED NANKND MIN 2MIN UNLIMITEDNWKND M N I MIN NNVKND M N 1 MN UN IMITED NWKND MN Charge 1.50 VOICE USAGE FOR Number Onty Charge Item Date Ti Calls To Used Rate Description Charge 82 02/03 10:17 WILLOUGHBY OH I MIN UNLIMITED NWKND MIN 83 02/03 1023 WILLOUGHBY OH I MIN UNLIMITED NWKND MIN 84 02/03 1029 INCOMING 2MIN UNLIMITED NWKND MIN 85 02/03 10:40 WPALMBEACH FL I MIN UNLIMITED NWKND MIN 86 02/03 10:40 INCOMING 2MIN UNLIMITED NWKND MIN IEVT CALL WAITING 87 02/03 10:43 ROCKVILLE MD 2MIN UNLIMITED NWKND MIN 88 02/04 07:134 INCOMING 1 MIN UNUMIAOBL TO MOBL 89 02/04 07:15, INCOMING IMIN UNUM MOBL TO MOBL 90 02/04 10:04 INCOMING 2MIN 400 ADDL ANYTME MIN 91 02/00 10:14 NEW YORK NY 1 MIN UNUM MOBL TO MOBL 92 02/04 10:24 INCOMING 9M lEVT MESSAGE RETRIEVAL IN 400 ADD'L ANYTME MIN 93 02/04 10:34i INCOMING 1 MIN 400 ADD'L ANYTME MIN 94 02/04 10:57 INCOMING 5MIN UNUM MOBL TO MOBL 95 02/04 11:10 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 96 02/04 11:11 NEW YORK NY 2MIN 400 ADDL ANYTME MIN 97 02/04 11:37 INCOMING I MN UNLIM MOBL TO MOBL 98 02/04 12:091 WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 99 02/04 12:161 NEW YORK NY 1 MIN 000 ADD1 ANYTME MIN 100 02/04 12221 INCOMING 1 MIN 400 ADDL ANYTME MIN 101 02/04 12281 WPALMBEACH FL 1 MIN 400 ADDL ANYTME MIN 102 02/04 12A5 INCOM 1 MIN 400 ADDL ANYTME MIN 103 02/04 12:541 INCOMING SUN 400 ADDL ANYTME MIN 104 02/04 04:401 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 105 02/04 05:11 INCOMING 21AIN 400 ADM. ANYTME MIN 106 02/04 05:13 NEWYORKZNI NY 51.1IN 400 ADM. ANYTME MIN 107 02/04 05:18 WPALMBEACH FL 2MIN 400 ADM. ANYTME MIN 108 02/04 0535 INCOMING SUN 400 ADM. ANYTME MIN 109 02/04 06:06 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 110 02/04 06:07 INCOMING 1 MIN 400 ADDL ANYTME MIN 111 02/04 07:08 MIAMI FL 41.1IN EARLY EVENING NWKND 112 02/04 07:13 MIAMI FL SUN EARLY EVENING NWKND 113 02/04 07:19 NEW YORK NY 71.1IN EARLY EVENING NWKND 114 02/04 07:38 BELLEVUE WA 1 MIN EARLY EVENING 14/WIND 115 02/04 0828 NEWYORKZN1 NY SUN EARLY EVENING NWKND 116 02/04 0834 INCOMING 1 MIN EARLY EVENING 14/WIND 117 02/04 08:36 GLENDALE TX 1 MIN EARLY EVENING NWKND 118 02/04 08:39 NEWYORKZNI NY 21.1IN EARLY EVENING NWKND 119 02/04 08:57 INCOMING 21.1IN EARLY EVENING NWKND 120 02/04 09:00 INCOMING 1 MIN UNLIMITED NWKND MIN 121 02/04 09:05 INCOMING 1 MIN UNLIMITED NNVKND MIN 122 02105 1224 MIAMI FL 1 MIN UNLIMITED WVVKND MIN 123 02105 02:14 NEWYORKZNI NY 61.1IN UNLIMITED NWKND MIN 124 02105 11:31 NEW YORK NY 1 MIN UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 125 02105 12:53 NEW YORK NY UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 126 02105 02:54 INCOMING 4 MIN UNLIMITED NWKND MIN 127 02105 0727 NEW YORK NY UNLIMITED NWKND MIN EVT I MESSAGE RETRIEVAL 128 02106 12:57 INCOMING &MIN UNLIMITED NWKND MIN 129 02106 10:57 NEW YORK NY 51.1iN UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 130 02/06 12:59 NEW YORK NY VAIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 131 02106 01:09 INCOMING 1 MIN UNLIMITED NWKND MIN 132 02106 0132 INCOMING 1 MIN UNLIMITED NWKND MIN 133 02106 0134 NEW YORK NY UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 134 02/06 01:53 NEWYORKZNI NY 1 MIN UNLIMITED NANKND MIN 135 02/06 02:01 INCOMING I MIN UNLIMITED WVVKND MIN 136 02/06 02:02 NEW YORK NY I MIN UNLIMITED NWKND MIN Continued II II II I IIII III EFTA01657388 cingularthe bar Se' Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Page 5 of 14 VOICE USAGE FOR Number Item Date Time Called ontinued Onty Charge Used Rate Description Charge Calls To EVT MESSAGE RETRIEVAL 137 02,06 02:20 NEW YORK NY I MIN UNLIMITED WWKND MIN I EVT MESSAGE RETRIEVAL 138 02106 0221 WPALMBEACH FL I MIN UNLIMITED WWKND MIN 139 02'06 0232 WPALMBEACH FL 2MIN UNLIMITED WWKND MIN 140 02106 04:36 NEW YORK NY INN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 141 02106 06:55 WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 142 02106 09:35 NEW YORK NY 2MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 143 02/07 1025 INCOMING 1 MIN UNLIM MOBL TO MOBL 144 02107 10:54 INCOMING 1 MIN 400 ADDL ANYTME MIN 145 02107 11:09 NEW YORK NY 3AIIN 400 ADD'L ANYTME MIN 146 02107 11:12 INCOMING 4 MIN 400 ADD'L ANYTME MIN 147 02107 11:16 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 148 02107 11:18 =hie UK 3MIN 400 ADD'L ANYTME MIN 3MIN 0.28 ENH DISC INT DL 0.84 149 02107 11:21 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 150 02/07 1122 NEW YORK NY 1 MIN DROP CALL CREDIT 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 151 02107 1126 NEW YORK NY 1 MIN 400 ADD'L ANYTME MN 152 02107 11:30 WILLOUGHBY OH 1 MIN UNLIM MOBL TO MOBL 153 02107 1132 W ZONE 1 NY SMIN 400 ADM. ANYTME MN 154 02107 11:46 INCOMING 1 MIN UNLIM MOBL TO MOBL 155 02107 11:48 INCOMING 2MIN UNLIM MOBL TO MOBL 156 02107 11:50 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 157 02107 11:53 INCOMING 1 MIN UNLIA1 MOBL TO MOBL 158 02107 11:55 INCOMING 2MIN UNLIM MOBL TO MOBL 159 02107 11:58 INCOMING 1 MIN 400 ADD'L ANYTME MIN 160 02107 11:59 WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 161 02107 12:00 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 162 02107 12:07 163 02107 12:11 NEW O YO NY INCMING RK 2MIN 400 ADD'L ANYTME MIN 4 MIN 400 ADD'L ANYTME MIN 164 02107 12:15 INCOMING 1 MIN 400 ADD'L ANYTME MIN 1 EVT CALL WAITING 165 02107 12:16 NEW YORK NY 3MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 166 02107 12:16 INCOMING 3MIN 400 ADD'L ANYTME MIN 1 EVT CALL WAITING 167 02107 01:09 INCOMING 4 MIN UNLIM MOBL TO MOBL 168 02107 02:13 INCOMING 2MIN 400 ADD'L ANYTME MIN 169 02107 02:44 INCOMING 2MIN 400 ADD'L ANYTME MIN 170 02107 0325 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 171 02107 03:54 NEW YORK NY 4 MIN TO MOBL MESSAGEBL 1 EVT RETRIEVAL 172 02107 04:04 INCOMING 1 MIN UNLIM MOBL TO MOBL 173 02107 0423 INCOMING 1 MIN 400 ADD'L ANYTME MIN 174 02107 0423 INCOMING 1 MIN UNLIM MOBL TO MOBL 175 02107 04:51 INCOMING 1 MIN 400 ADM. ANYTME MIN 176 02107 04:53 INCOMING 1 MIN 400 ADM. ANYTME MIN 177 02107 05:05 INCOMING 2MIN 400 ADM. ANYTME MIN 178 02107 05:09 GAHANNA OH 2MIN 400 ADM. ANYTME MIN 179 02107 05:11 GARDENA CA 4 MIN 400 ADM. ANYTME MIN 180 02107 0527 4 MIN 400 ADM. ANYTME MIN 1EVT 1.50411 INFO 1.50 181 02/07 05:31 NEW YORK NY 4 MIN 400 ADD'L ANYTME MIN 182 02107 05:34 SMIN 400 ADD'L ANYTME MIN 1EVT 1.50411 INFO 1.50 183 02/07 07:59 NEW YORK NY 2MIN EARLY EVENING NWKND 184 02107 08:02 NEW YORK NY 1 MIN DROP CALL CREDIT VOICE USAGE FOR Number Item Date Time Called 1PS 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 200 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 2/07 08:14 2/07 08:16 2/07 08:34 2/07 08:38 2/07 09:01 207 09:04 2/07 09:16 2/07 09:17 207 11:011 2/07 11:571 208 0829) 2/08 08:30) 2/08 08:32I 2/08 08:411 2/08 09:00) 2/08 09:13) 2/08 09:17) 2/08 09:18) 2/08 0920) 2/08 0921) 2/08 0924) 2/08 09:30) 2/08 09 11 2/08 10-09) V08 11 71 VO8 1 11 V08 1 2/0/3 11 38) 1) 411 2/08 11 44) 2/08 11 53) 2/08 11 5) 2/08 11 58) 208 11 58) 2/08 11 591 2/08 1202 2/08 12 7 2/08 12 39 2/08 12 40 2/08 12 40 2/08 12 48 2/08 12 50 208 0108 2/08 01 36 2/08 01 36 2/08 01 39 208 01 48 2/08 01 49 208 01 50 2/0802.00 2/08 02 36 2/08 02 38 2/08 02 59 2/08 04 12 2/08 04 15 2/08 04.20 2/08 04.23 208 05:30 Calls To Continued Onty Charge NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY BEVERLYHLS CA INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING MIAMI FL NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEWYORION1 NY INCOMING NEW YORK NY IN MING WPALMBEACH FL NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY MIAMI FL NEW YORK NY MIAMI FL CHTA/ASTTHS VI CHNSTDSTCR VI CHNSTDSTCR VI INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY MARION OH NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY Used Rate Description I PAIN I MIN I PAIN 1 MIN 1 MIN 1 PAIN I MIN 2MIN 2 /AIN EVT I PAIN I PAIN 2 PAIN I PAIN I PAIN I PAIN 2 PAIN I PAIN I PAIN I PAIN 2 PAIN 1 PAIN 7 PAIN 2 PAIN I EVT_ I /AIN I PAIN 2 PAIN I PAIN I MIN 2MIN I PAIN I MIN I EVT 2MIN 2MIN 2MIN I MIN I PAIN 1 PAIN 1 PAIN 2 PAIN 2 PAIN 1 PAIN 1 PAIN 2 PAIN 1 PAIN 6/AIN 2 PAIN 1 PAIN 3 PAIN I MIN 2MIN 2MIN I MIN 2MIN 2MIN I MIN 2MIN I MIN 2MIN I MIN I MIN 2MIN EVT 2MIN EARLY EVENING N/WEND EARLY EVENING N/WEND EARLY EVENING WW104D EARLY EVENING NWIND EARLY EVENING NWKND UNLIMITED WWKND MIN UNLIMITED /4/WKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND PAIN CALL WAITING UNLIMITED NWKND PAIN UNLIMITED NWKND PAIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN CALL WAITING 400 ADM. ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM ANYTME MIN CALL WAITING 400 ADD1. ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. 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 CALL WAITING UNLIM MOBL TO MOBL Charge EFTA01657389 cingular •asr9 the bar ber Account Name Date of Invoice JEFFREY E EPSTEIN March 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 246 2/08 05.33P INCOMING 2MIN 400 ADM ANYTME MIN 247 2/08 05:41P INCOMING MN 400 ADM ANYTME MIN 248 2/08 05:42P NEW YORK NY IA N 400 ADM ANYTME MIN 249 2/08 05:43P NEW YORK NY LI N 400 ADM. ANYTME MIN 250 2/08 05:59P NEW YORK NY LI N UNLIM MOBL TO MOBL 251 2/08 05:59P NEW YORK NY IA N UNLIM MOBL TO MOBL 252 2/08 06:01P NEW YORK NY LI N 400 ADM. ANYTME MIN 253 2/08 06:22P NY ZONE 1 NY LI N UNLIM MOBL TO MOBL 254 2/08 06:22P NVVYRCYZNO1 NY IA N 400 ADM ANYTME MIN 255 2/08 06:26P MIAMI FL 21,1 N 400 ADM. ANYTME MIN 256 2/08 06:30P NY ZONE 1 NY 2M N 400 ADM ANYTME MIN 257 2/08 06:32P MIAMI FL 4/AN 400 ADD'L ANYTME MIN 258 2/08 06:42P NEW YORK NY LI N UNLIM MOBL TO MOBL 259 2/08 06:43P NEW YORK NY IA N 400 ADM ANYTME MIN 260 2/08 06:45P NEWYORKZNI NY 2M N 400 ADM ANYTME MIN 261 2/08 06:48P NY ZONE 1 NY LI N UNLIM MOBL TO MOBL 262 2/08 07:09P NEW YO NY IA N EARLY EVENING NtWKND 263 2/08 07:16P INCOMING LI N EARLY EVENING NtWKND 264 2/08 07:17P NEW YORK NY MN EARLY EVENING NtWKND 265 2/08 08:39P INCOMING MN EARLY EVENING NtWKND 266 2/08 08:44P INCOMING 2M N EARLY EVENING NtWKND 267 2/08 09:00P INCOMING MN UNLIMITED N/WXND MIN 268 2/08 09:37P INCOMING M N UNLIMITED N'WKND MIN 269 2/08 09:39P NY ZONE 1 NY M N UNLIMITED NWKND MIN 270 2/09 07:51A NEW YORK NY M N 400 ADD'L ANYTME MIN 271 2/09 07:53A NEW YORK NY M N CO ADM ANYTME MIN 272 2/09 10:01A WPALS1BEACH FL MN UNLIM MOBL TO MOBL 273 2/09 10:04A MARION OH MN ADD'L ANYTME MIN 274 2/09 10:05A MARION OH MN DROP CALL CREDFT MN 400 ADD'L ANYTME MIN 275 2/0910:54A NEW YORK NY MN 400 ADM ANYTME MIN 276 2/0910:57A NEW YORK NY 2M N UNLIM MOBL TO MOBL 277 2109 11:19A NEW YORK NY MN UNLIM MOBL TO MOBL 278 2/0911:25A NEW YORK NY MN 400 ADM ANYTME MIN 279 2:0911:26A NEW YORK NY MN 400 ADM ANYTME MIN 280 20911:30A WPALMBEACH FL MN UNLIM MOBL TO MOBL 281 20911:57A WPALMBEACH FL MN UNLIM MOBL TO MOBL 282 20911:59A NEW YORK NY MN 400 ADD'L ANYTME MIN 283 2:09 12:58P NEW YORK NY IA N UNLIM MOBL TO MOBL 284 20912:59P NEW YORK NY 2M N 400 ADD'L ANYTME MIN 285 2:09 02:12P NEW YORK NY 2M N 400 ADD'L ANYTME MIN 286 2:09 02:13P NEW YORK NY 2M N 400 ADD'L ANYTME MIN 287 2:09 02:26P NEW YORK NY MN UNLIM MOBL TO MOBL 288 2:09 02:27P MIAMI FL MN 400 ADM ANYTME MIN 289 2/09 02:28P INCOMING MN 400 ADM ANYTME MIN 290 2/09 02:35P INCOMING MN 400 ADM ANYTIME MIN 291 2/09 02:52P NEWYORKZNI NY 2M N 400 ADM ANYTME MIN 292 2/09 02:54P NEW YORK NY MN UNLIM MOBL TO MOBL 293 2/09 03:30P BROOKLYN NY LI N 400 ADD'L ANYTME MIN 294 295 2/09 03:32P 2/09 03:34P NEWO YO NY INCMING RK MN UNLIM MOBL TO MOBL 2/AN 400 ADD'L ANYTME MIN 296 2/09 03:38P NEW YORK NY MN UNLIM MOBL TO MOBL 297 2/09 05:54P INCOMING MN 400 ADD'L ANYTME MIN 298 2:09 07:25P NY ZONE 1 NY MN EARLY EVENING N.WKND 299 2:09 08:07P INCOMING MN EARLY EVENING N.WKND 300 2/09 08:26P INCOMING IA N EARLY EVENING N.WKND 301 2109 09:11P NEW YORK NY 2M N UNLIMITED INFINKND IN 302 2/09 09:36P INCOMING 2M N UNLIMITED NWKND MIN 303 2/09 09:39P NEW YORK NY MN UNLIMITED NWKND MIN 304 2110 08:35A INCOMING MN 400 ADD'L ANYTME M N 305 2110 08:36A NEW YORK NY MN 400 ADD'L ANYTME M N 306 2/10 08:37A OUEENS NY MN UNLIM MOBL TO MOBL 307 2110 09:03A NEW YORK NY MN UNLIM MOBL TO MOBL 308 2110 09:15A INCOMING MN 400 ADD'L ANYTME M N 309 2/10 09:22A INCOMING MN 400 ADM ANYTME M N 310 2/10 09:33A INCOMING MN 400 ADM ANYTME M N DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time FOR Number r Continued Only Charge Used Rate Description Charge Calls To 311 02/1011:05A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 312 02/0 11:48A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 313 02/0 12:09P INCOMING 2MIN 400 ADM. ANYTIME MIN 314 02/0 1224P QUEENS NY 2MIN 400 ADM. ANYTME MIN 315 02/0 12:54P QUEENS NY 7MIN UNLIM MOBL TO MOBL 316 02/0 01:01P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 317 02/0 01:12P INCOMING 2MIN 400 ADM. ANYTME MIN 318 02/10 03:57P INCOMING 1 MIN 400 ADM. ANYTME MIN 319 02/0 04:15P INCOMING I LAIN UNLIM MOBL TO MOBL 320 02/10 04:40P NWYRCYZNO1 NY !PAIN 400 ADM. ANYTME MIN 321 02/10 04:45P INCOMING 2MIN 400 ADM ANYTME MIN EVT CALL WAITING 322 02/10 04A7P WPALMBEACH FL 2MIN 400 ADM. ANYTME MIN 323 02/10 04:49P INCOMING 3MIN 400 ADM ANYTIME MIN 321 02/10 04:51P WPALMBEACH FL 2MIN 400 ADM. ANYTME MIN 325 02/10 04:53P WPALMBEACH FL 2MIN 400 ADM. ANYTME MIN 326 02/10 04:56P WPALMBEACH FL t MIN UNLIM MOBL TO MOBL 327 02/10 05:11P NWYRCYZNOI NY 1 MIN 400 ADD'L ANYTME MIN 328 02/10 05:13P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 329 02/10 05:16P NEW ALBANY OH 2MIN 400 ADM. ANYTIME MIN 330 02/10 05:19P NEW YORK NY 3MIN 400 ADM. ANYTME MIN 331 02/10 0521P INCOMING 1 MIN 400 ADM ANYTME MIN 1EVT CALL WAITING 332 02/10 0522P INCOMING 4 MIN 400 ADM. ANYTME MIN 333 02/10 05:43P WPALMBEACH FL 3MIN UNLIM MOBL TO MOBL 334 02/10 05A7P NEW YORK NY 1 MIN 400 ADM. ANYTME MIN 335 02/10 05:47P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 336 02/10 05:49P NEW ALBANY OH I MIN 400 ADM. ANYTIME MIN 337 02/10 05A9P BOSTON MA 1 PAIN 400 ADM. ANYTME MIN 338 02/10 05:49P NEW ALBANY OH 7MIN 400 ADM. ANYTME MIN 339 02/10 05:56P INCOMING 2MIN 400 ADM. ANYTME MIN 1EVT CALL WAITING 340 02/10 05:58P WPALMBEACH FL 1 MIN 400 ADM ANYTME MIN 341 02/10 05:58P WPALMBEACH FL 1 MIN 400 ADM ANYTIME MIN 342 02/10 05:58P WPALMBEACH FL 1 MIN 400 ADM. ANYTME MIN 343 02/10 06:CGP BOSTON MA 2MIN 400 ADM ANYTME MIN 344 02/10 0604P NEW ALBANY OH 4 MIN 400 ADM. ANYTIME MIN 345 02/10 06:08P INCOMING 1 MIN 400 ADM. ANYTME MIN 346 02/10 06:10P INCOMING 3MIN 400 ADM. ANYTIME MIN 347 02/10 06:14P NEW YORK NY SPAIN 400 ADM. ANYTME MIN 348 02/10 06:17P INCOMING 2PAIN 400 ADM. ANYTME MIN 349 02/10 06:19P INCOMING 3MIN 400 ADD'L ANYTIME MIN 350 02/10 0621P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 351 02/10 0622P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 352 02/10 0623P NEWYORKZNI NY 1 /AIN 400 ADD'L ANYTME MIN 2MIN NCLUDED MINUTES 353 02/10 0626P NEW YORK NY 1 PAIN NCLUDED MINUTES 354 02/10 0627P NEW YORK NY 1 LAIN NCLUDED MINUTES 355 02/10 0628P NEWYORKZNI NY 2/AIN NCLUDED MINUTES 356 02/10 06:34P INCOMING 2/AIN NCLUDED MINUTES 357 02/10 06:39P WPALMBEACH FL 1 LAIN NCLUDED MINUTES 358 02/10 06:4W WPALMBEACH FL 1 LAIN UNLIM MOBL TO MOBL 359 02/10 06:41P WPALMBEACH FL 1 LAIN NCLUDED MINUTES 360 02/10 06:55P NEW YORK NY 1 LAIN UNLIM MOBL TO MOBL 361 02/10 06:57P INCOMING MIN UNLIM MOBL TO MOBL 362 02/10 06:58P QUEENS NY I MIN UNLIM MOBL TO MOBL 363 02/10 06:59P QUEENS NY 1 PAIN UNLIM MOBL TO MOBL 361 02/10 06:59P OUEENS NY 1 MIN UNLIM MOBL TO MOBL 1 MIN EARLY EVENING NtWKND 365 02/10 07:01P NEW YORK NY 2MIN EARLY EVENING NWKND 366 02/10 07:03P NEW YORK NY 2MIN EARLY EVENING NWKND 367 02/0 07:47P INCOMING MIN EARLY EVENING NWKND 368 02/0 07:47P NEW YORK NY 2MIN EARLY EVENING NWKND 369 MO 07:45P N OR NY MIN EARLY EVENING NWKND EW 370 02/0 07A9P NEW YORK NY I MIN EARLY EVENING NWKND 371 02/10 07:52P NEW YORK NY I MIN EARLY EVENING NWKND EFTA01657390 cingular rasing the bar DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name Date of Invoice JEFFREY E EPSTEIN March 03. 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 372 02/10 08:00P INCOMING I MIN EARLY EVENING NANKND 373 02/10 08:00P NEWYORKZNI NY 1 MIN EARLY EVENING NANKND 374 02/10 08:02P NEWYORKZN G 1 NY 1 MIN EARLY EVENING NANKND 375 02/10 08:05P INCOMIN 1 MIN EARLY EVENING NANKND 376 02/10 08:06P INCOMING 1 MIN EARLY EVENING NIWKND 377 02/10 08:31P NEWYORKZNI NY 1 MIN EARLY EVENING NANKND 378 02/10 08:32P NEWYORKZNI NY 1 MIN EARLY EVENING NIWKND 379 02/10 08:39P BROOKLYN NY 2MIN EARLY EVENING NANKND 380 02/10 08:41P NEW YORK NY MIN EARLY EVENING NANKND 381 02/10 09:00P NEW YORK NY 2MIN UNLIMITED NNYKND MIN 382 02/10 09:17P NEWYORKZNI NY WIN UNLIMITED NNYKND MIN 383 02/10 09:18P NEWYORKZNI NY MIN UNLIMITED NNYKND MIN 384 02/10 09:25P WPALMBEACH FL 1 MIN UNLIMITED NNYKND MIN 385 02/10 09:26P WPALMBEACH FL 1 MIN UNLIMITED NNYKND MIN 386 02/10 11:56P NEW YORK NY WIN UNLIMITED NNYKND MIN 1 EVT MESSAGE RETRIEVAL 387 02/10 11:56P NEW YORK NY 1 MIN UNLIMITED NNYKND MIN I EVT MESSAGE RETRIEVAL 388 02/10 11:58P WPALMBEACH FL 1 MIN UNLIMITED NNYKND MIN Rs 02/11 12:42A INCOMING 21/IIN UNLIMITED NNYKND MIN 390 02/11 07:58A NEW YORK NY WIN NCLUDED MINUTES 391 02/11 08:13A INCOMING WIN NCLUDED MINUTES 392 02/11 08:15A 393 02/11 08:24A NEW YORK NY NEW YORK NY 2MIN NCLUDED MINUTES NCLUDED MINUTES 394 02/11 08:31A INCOMING 1 MIN NCLUDED MINUTES 395 02/11 08:40A WPALMBEACH FL 1 MIN NCLUDED MINUTES 396 02/11 09:01A INCOMING 3MIN NCLUDED MINUTES 397 02/11 10:01A WILLOUGHBY OH MIN UNLIM MOBL TO MOBL 398 02/11 10:03A WPALMBEACH FL 1 MIN UNLIM MOBL TO 1.4081. 399 02/11 10:26A INCOMING WIN UNLIM MOBL TO MOBL 400 02/11 10:27A 401 02/11 10:37A NEW O YO NY 31/IIN INCLUDED MINUTES INCMING RK I MiN INCLUDED MINUTES 402 02/11 11:31A INCOMING 1 MIN INCLUDED MINUTES 400 02/11 11:31A WPALMBEACH FL WIN UNLIM MOBL TO MOBL 404 02/11 11:40A INCOMING WIN UNLIM MOBL TO MOBL 405 02/11 11:41A NEW YORK NY WIN NCLUDED MINUTES 406 02/11 11:42A INCOMING MIN NCLUDED MINUTES 407 02/11 12:40P INCOMING 2MIN NCLUDED MINUTES 408 02/11 12:42P FRENCHTOWN N 2MIN NCLUDED MINUTES 409 02/11 12:44P SOMERVILLE NJ 3MIN NCLUDED MINUTES 410 02/11 12:46P WPALMBEACH FL 3MIN NCLUDED MINUTES 411 02/11 12:49P NEW YORK NY 2MIN MESSAGE RETRIEVAL 1 EVT 412 02/11 01:28P NEW YORK NY WIN INCLUDED MINUTES 413 02/11 01:30P RANDOLPH MA MIN INCLUDED MINUTES 414 02/11 01:30P NEW YORK NY WIN INCLUDED MINUTES 415 02/11 01:47P NY ZONE 1 NY WIN UNLIM MOBL TO MOBL 416 02/11 01:57P INCOMING WIN UNLIM MOBL TO MOBL 417 02/11 01:59P INCOMING WIN UNLIM MOBL TO MOBL 418 02/11 02:50P INCOMING WIN NCLUDED MINUTES 419 02/11 02:50P NEW YORK NY 1 MIN NCLUDED MINUTES 420 02/11 02:51P WPALMBEACH FL 2MIN NCLUDED MINUTES 421 02/11 02:53P INCOMING WIN NCLUDED MINUTES 422 02/11 02:55P INCOMING WIN NCLUDED MINUTES 423 02/11 02:58P MIAMI FL WIN NCLUDED MINUTES 424 02111 03:25P INCOMING 7MIN UNLIM MOBL TO MOBL 425 02/11 03:32P INCOMING WIN NCLUDED MINUTES 1 EVT CALL WAITING 426 02/11 03:33P WPALMBEACH FL 3MIN NCLUDED MINUTES 427 02/11 03:36P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 428 02/11 03:52P INCOMING 1 MIN NCLUDED MINUTES 429 02/11 03:53P NEW YO NY 3MIN NCLUDED MINUTES 430 02/11 03:57P CNI OMING 1 MIN UNLIM MOBL TO MOBL 431 02/11 03:57P WPALMBEACH FL WIN NCLUDED MINUTES 432 02/11 03:58P WPALMBEACH FL WIN NCLUDED MINUTES 433 02/11 03:59P NEW YORK NY WIN NCLUDED MINUTES VOICE USAGE FOR - Continued Only Charge Number Item Date Time Called Calls To Used Rate Description Charge 434 02111 04.05P INCOMING 1 MIN INCLUDED MINUTES 435 02111 04 .06P WPALMBEACH FL 1 MIN INCLUDED MINUTES 436 02111 04 3P INCOMING 1 MIN UNLIM MOBL TO MOBL 437 02111 04 3P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 438 02111 04 14P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 439 02111 04 .33P WPALMBEACH FL 1 MIN INCLUDED MINUTES 440 02111 05 7P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 441 02111 05:49P MIAMI FL 1 MIN INCLUDED MINUTES 442 02111 05:53P INCOMING 2MIN INCLUDED MINUTES 443 02111 0624P INCOMING 1 MIN INCLUDED MINUTES 444 02111 0729P NEW YORK NY 2MIN EARLY EVENING NIWKND I EVT MESSAGE RETRIEVAL 445 02111 08:01P INCOMING I MIN EARLY EVENING NIWKND 446 02111 08:07P WPALMBEACH FL 1 MINI EARLY EVENING NINVIND 447 02111 09:37P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 448 coil 0939P WPALMBEACH FL I MIN UNLIMITED NIWKND MIN 449 02/12 10:51A INCOMING I MIN UNLIMITED WVVKND MIN 450 02/12 11:38A NEW YORK NY 1 MINI UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 451 02112 12:11P INCOMING 2MIN UNLIMITED NNVKND MIN 452 02/12 1232P INCOMING I MIN UNLIMITED NNVKND MIN 53 02/12 02:52P PALM BEACH FL 3 MINI UNLIMITED NIWKND MIN 54 02112 03:00P WPALMBEACH FL 2MIN UNLIMITED WVVKND MIN 55 02112 03:03P W ANGELES CA I MIN UNLIMITED NIWKND MIN 56 02112 03:03P NEW YORK NY 1 MINI UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 57 02/12 03:05P WPALMBEACH FL 2MIN UNLIMITED NIWKND MIN 58 02/12 03:14P INCOMING 4 MIN UNLIMITED WVVKND MIN 59 02/12 04:05P WPALMBEACH FL I MIN UNLIMITED WWKND MIN 60 02/12 04:06P W ANGELES CA 1 MIN UNLIMITED NIWKND MIN 61 02112 04:06P W ANGELES CA 1 MINI UNLIMITED WVVKND MIN 62 02/12 04:11P WPALMBEACH FL I MINI UNLIMITED WWKND MIN 63 02/12 04:23P INCOMING 2 MINI UNLIMITED NIWKND MIN 64 02/12 0522P INCOMING I MINI UNLIMITED WVVKND MIN 65 02112 0709P INCOMING BMIN UNLIMITED WWKND MIN 66 02113 09:44A INCOMING I MIN/ UNLIMITED NNVKND MIN 67 02113 10:50A INCOMING I MINI UNLIMITED WVVKND MIN 68 02/13 10:51A 69 02/13 10:55A M NEW YORK NY IAMI FL 2 MINI UNLIMITED NNVKND MIN I MINI UNLIMITED WVVKND MIN 70 02/13 11:06A WPALMBEACH FL I MINI UNLIMITED WWKND MIN 71 02113 11:19A INCOMING 2 MINI UNLIMITED NNVKND MIN 72 02/13 11:21A WPALMBEACH FL 2MIN UNLIMITED WVVKND MIN 73 02/13 1126A INCOMING I MINI UNLIMITED WWKND MIN 74 02/13 11:51A INCOMING I MIN/ UNLIMITED NNVKND MIN 75 02/13 12:13P INCOMING 5MIN UNLIMITED WVVKND MIN 76 02/13 02:15P NY ZONE I NY 2MIN UNLIMITED WWKND MIN 77 02/13 0228P INCOMING 6 MINI UNLIMITED NNVKND MIN 78 02113 02:39P NY ZONE I NY 4 MIN UNLIMITED WVVKND MIN 79 02113 02:44P NY ZONE I NY 22 MIN/ UNLIMITED NIWKND MIN 80 02113 03:29P INCOMING 3MIN UNLIMITED WVVKND MIN 81 02113 04:05P INCOMING I MINI UNLIMITED WWKND MIN 82 02113 04t6P INCOMING 1 MIN UNLIMITED NIWKND MIN 83 02113 04:07P NEW YORK NY 2MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 84 02113 04:42P INCOMING 2MIN UNLIMITED NIWKND MIN 85 02113 04:58P WPALMBEACH FL 2MIN UNLIMITED WWKND MIN 86 02113 05:06P NEW YORK NY 2MIN UNLIMITED WVVKND MIN I EVT MESSAGE RETRIEVAL 87 02113 0529P WPALMBEACH FL 1 MINI UNLIMITED WWKND MIN 88 02113 06t9P INCOMING 1 MINI UNLIMITED WWKND MIN 89 02/13 11:14P INCOMING I MIN/ UNLIMITED WWKND MIN 90 02114 0937A INCOMING 1 MINI UNLIM MOBL TO MOBL 91 02114 10:57A INCOMING 2MIN UNLIM MOBL TO MOBL 92 02/14 11:40A NEW YORK NY 3MIN INCLUDED MINUTES 93 02114 12:13P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL EFTA01657391 r xcingular rasrg the bar Ser Account Name Date of Invoice JEFFREY E EPSTEIN March 03. 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 494 02114 12:14 495 02114 12:18 496 02/14 12:19 497 02114 12:38 498 02114 12:50 499 02114 12:50 500 02114 12:60 501 02114 01:02 502 02114 01:04 503 02114 01:07 504 02114 01:07 505 02114 01:09 506 02114 01:12 507 02114 0127 508 02114 01:30 509 02114 01:46 510 02114 01:61 511 02114 01:69 512 02114 02:08 513 02114 02:36 514 02/14 02:48 515 02/14 02:56 516 02/14 02:66 517 02/14 02:67 518 02/14 02:57 519 02114 02:58 520 02114 02:69 521 02114 03:19 522 02114 03:19 523 02114 0320 524 02114 0328 525 02114 0329 526 02114 03:34 527 02114 03:38 528 02114 03A2 529 02114 03:52 530 02114 03:53 531 02114 05:67 532 02114 0723 533 02114 07:33 534 02114 07:34 535 02114 08:00 536 02114 08t2 537 02114 1022 538 02/15 1029 539 02/151031P 540 02/15 10:32A 541 02/15 11:05 542 02116 12:13 543 02/15 1223 544 02/15 12:37 545 02/15 12:46 546 02/15 01:33 547 02/15 01:52 Calls To NEW YORK NY INCOMING WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING WILLOUGHBY OH INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YO NY INCOMING RK INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL NEW YORK NY NEW YO NY INCOMING INCOMING LAKE WORTH FL NEW YORK NY NEW YORK NY OUEENS NY OUE S INCOEN MIN GNY NEWYORKZNI NY NEW YORK NY NEW YORK NY BROOKLYN NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY Continued Onty Charge Used Rate Description MESSAGE RETRIEVAL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES LINUM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES IN UN CL LI UDED M MOBMINU L TO MO S BL TE INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES ALL WAITING INCLUDED MINUTES CALL WAITING IN UNCLLIUDED M MOBMINU L TO MO S & TE INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES VNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL EARLY EVENING NANKNO MESSAGE RETRIEVAL EARLY EVENING NANKNO EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NANKNO UNLIMITED WWKND MIN MESSAGE RETRIEVAL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES UNLIA 10BL TO MOBL U UNLIA MOB TO MOBL NLIM 110B TO MOBL MESSAGE RETRIEVAL UNLIM 10B TO MOBL MESSAGE RETRIEVAL EVT MIN EVT MN MIN EVINT MN MIN MIN 2MIN MIN MIN MIN MIN MN MIN MIN MN MIN MIN MN MIN 2MIN MIN MIN MN EVT EVT MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN EVT MIN EVT MIN WIN MIN WIN MIN EVT E N VT MN IA N MN EVT IA N 311 N MN IA N MN EN E N VT VOICE USAGE FOR Number Charge Item Date Time Called 548 02/15 02:02P 649 02/150229P 650 02/1504:19P 651 02/1505:19P 652 02/15 07:57P 553 02/15 08:37P 654 02/15 08:43P 655 02/15 08:43P 656 02/15 08:54P 557 02/15 09:00P 558 02/15 0923P 659 02/16 09:01A 560 02/16 09:05A 561 02/16 09:12A 562 02/16 0912A 563 02/16 1027A 664 02/16 11:00A 665 02/16 11A9A 566 02/16 11:51A 567 02/16 12:31P 568 02/16 02:07P 569 02/16 02:16P 570 02/16 02:43P 571 02/16 02:52P 572 02/16 02:57P 573 02/16 03:03P 574 02/16 03:31P 575 02/16 03:51P 576 02116 04:52P 577 02/16 OS:07P 578 02/16 0624P 579 02/16 0526P 680 02/16 05:38P 681 02/16 05:38P 582 02/16 05:39P 583 02/16 06:40P 584 02/16 06:40P 685 02/16 05A2P 586 02/16 05:43P 587 02/16 06:50P 588 02/16 05:51P 589 02/16 06:20P 690 02/16 0621P 691 02/16 07:44P 592 02/16 07:45P 593 02/16 07:46P 594 02/1607:58P 695 02/16 08:43P 596 02/16 08:44P 597 02/16 08:49P 598 02/16 08:51P 599 02/16 09:17P 600 02/16 0920P 601 02/161124P 602 02/16 11:25P 603 02/17 12:43A 604 02/17 12:46A 605 02/17 12:48A 606 02/17 12:50A 607 02/17 12:52A Continued Onty Calls To Used Rate INCOMING I PAIN NEW YORK NY 1 MIN INCOMING 1MI IENVT INCOMING 1 MIN NEW YORK NY 2MIN GARDENA CA 4 MIN WPALMBEACH FL VAIN WPALMBEACH FL I MIN I PAIN INCOMING I PAIN NEWYORKZNI NY I PAIN NEW YORK NY 3MIN INCOMING 2MIN INCOMING I PAIN NEW YORK NY I PAIN INCOMING . IIN INCOMING 1MIN INCOMING I MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN I MIN COMING I IN COMING 2MIN COOMMING ING I MIN IMIN C NY ZONE 1 NY 2MIN INCOMING 21.1N COMINNG I PAIN COMING I MIN COMING 1 MIN COMING 1 MIN NY ZONE 1 NY I MIN NEW YORK NY 2MIN NEW YORK NY 3MIN NEW YORK NY 1 MIN NEW YORK NY I MIN NEW YORK NY 1 MIN NEW YORK NY I MIN INCOMING 1 MIN IR? NEW YORK NY 2MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NY ZONE I NY 1 MIN NEW YORK NY 1 MIN WILLOUGHBY OH 4 MIN INCOMING .15MIN NEW YORK NY I PAIN NEW YORK NY SPAIN INCOMING 2P.IIN NEW YORK NY 4 MIN INCOMING 3MIN W ZONE 1 NY I I MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 3MIN NEW YORK NY VAIN I PAIN NEW YORK NY I MIN 1 MIN NY ZONE 1 NY 3MIN W ZONE 1 NY II MIN Charge Description INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL EARLY EVENING NIWKND EARLY EVENING NIWKND EARLY EVENING NANKND DROP CALL CREDIT EARLY EVENING NIWKND EARLY EVENING NIWKND UNLIMITED NIWKND MIN UNLIMITED WWKND MIN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MOBL DROP CALL CREDIT UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES CALL WAITING NCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES EARLY EVENING NIWKND EARLY EVENING NIWKND EARLY EVENING NIWKND EARLY EVENING NIWKND EARLY EVENING NIWKND EARLY EVENING NIWKND EARLY EVENING NWKND EARLY EVENING NANKND UNLIMITED NANKND MIN UNLIMITED WWKND MIN UNLIMITED NIWKND MIN UNLIMITED NANKND MIN UNLIMITED NIWKND MIN DROP CALL CREDIT UNLIMITED WVVKND MIN DROP CALL CREDIT UNLIMITED NNVKND MIN UNLIMITED WVVKND MIN UNLIMITED WVVKND MIN Charge EFTA01657392 cingular ramng the bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Onty Charge Item Date Time Called Calls To Used Ra to Description Charge 608 02/17 01:49A NCOMING ISMIN UNLIMITED NNYKND MIN 609 02117 02:04A NCOMING 7MIN UNLIMITED NNYKND MIN 610 02117 02:11A NCOMING MIN UNLIMITED NNYKND MIN 611 02117 09:29A NCOMING 2MIN 612 02117 09:42A NCOMING 1 MIN NCLUDED MINUTES 613 02117 10:47A NCOMING 1 MIN NCLUDED MINUTES 614 02117 11:06A NCOMING 1 MIN NCLUDED MINUTES 615 02/17 11:16A NCOMING 1 MIN NCLUDED MINUTES 616 02/17 12:18P NCOMING 1 MIN NCLUDED MINUTES 617 02:17 12:24P NEW YORK NY 1 MIN NCLUDED MINUTES 618 02/17 12:24P NEW YORK NY 1 MIN NCLUDED MINUTES 619 02+17 01:47P NEW YORK NY 1 MIN NCLUDED MINUTES 620 02/17 01:47P BROOKLYN NY 1 MIN NCLUDED MINUTES 621 02/17 02:02P NCLUDED MINUTES 622 02/17 03:13P EVT 1.50 .50 411 INFO 1 MIN INCLUDED MINUTES NEW YORK NY 623 02/17 03:17P INCOMING WIN INCLUDED MINUTES 624 02/17 03:19P INCOMING 2MIN INCLUDED MINUTES 625 02/17 06:23P NEW YORK NY WIN UNLIM MOBL TO MOBL 626 02/17 06:46P NEW YORK NY WIN UNLIM MOBL TO MOBL 627 02:17 07:01P NEW YORK NY 2MIN EARLY EVENING NWKND 628 02;17 07:22P NEW YORK NY 1 MIN EARLY EVENING NANKND 629 02/17 07:31P NY ZONE 1 NY 2MIN EARLY EVENING NWKND 630 02117 07:33P NEWYORKZNI NY 20MIN EARLY EVENING NWKND 631 02117 07:53P NEW YORK NY 1 MIN EARLY EVENING NWKND 632 02117 08:22P NEW YORK NY 1 MIN EARLY EVENING NWKND 633 02117 08:25P MIAMI FL 1 MIN EARLY EVENING NANKND 634 02117 08:25P NEW YORK NY 2MIN EARLY EVENING NANKND 635 02117 08:27P NY ZONE 1 NY 3MIN EARLY EVENING NWKND 636 02117 08:29P INCOMING WIN EARLY EVENING NWKND 1 EVT CALL WAITING 637 02117 08:38P NEW YORK NY LIIN EARLY EVENING NANKND 638 02117 08:40P NY ZONE 1 NY 20MIN EARLY EVENING NANKND 639 02117 09:15P NEW YORK NY WIN UNLIMITED NNYKND MIN 640 02/17 09:32P INCOMING WIN UNLIMITED NNYKND MIN 641 02/17 09:36P INCOMING SMIN UNLIMITED NNYKND MIN 642 02/17 09:45P INCOMING 3MiN UNLIMITED NNYKND MIN 643 02/18 08:02A LAS VEGAS NV WIN INCLUDED MINUTES 644 02118 08:39A mobile UK WIN INCLUDED MINUTES 1 MIN 0.28 ENH DISC INT DL 0.28 645 02118 08:39A mobile UK 4MIN INCLUDED MINUTES 4MIN 0.28 ENH DISC INT DL 1.12 646 02118 09:02A NEW YORK NY WIN INCLUDED MINUTES 647 02118 09:03A INCOMING 3MIN UNLIM MOBL TO MOBL 648 02118 09:05A INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 649 02118 09:06A NEW YORK NY UNLIM MOBL TO MOBL 650 02118 09:07A INCOMING I MIN INCLUDED MINUTES 1 EVT CALL WAITING 651 02118 09:08A INCOMING I MIN INCLUDED MINUTES 652 02118 09:09A NEW YORK NY I MIN INCLUDED MINUTES 653 02118 09:10A OUEENS NY 1 MIN UNLIM MOBL TO MOBL 654 02118 09:11A 655 02118 09:12A 2MIN UNLIM MOBL TO 1.401EIL YORK NYC OUEEN S 3MIN UNLIM MOBL TO 1.4081. 656 02118 09:20A 2MIN INCLUDED MINUTES 1 EVT 1.50411 INFO 1.50 657 02118 09:25A NEW YORK NY WIN UNLIM MOBL TO MOBL 658 02118 10:07A INCOMING WIN INCLUDED MINUTES 659 02118 10:41A INCOMING 4MIN UNLIM MOBL TO MOBL 660 02118 11:36A INCOMING WIN NCLUDED MINUTES 661 02118 11:36A NEW YORK NY WIN UNLIM MOBL TO MOBL 662 02118 12:28P NEW YORK NY 2MiN NCLUDED MINUTES 663 02118 12:35P NEWYORKZNI NY 1 MIN NCLUDED MINUTES 664 02118 12:36P INCOMING WIN NCLUDED MINUTES 665 02/18 01:08P NEW YORK NY 2MIN NCLUDED MINUTES 666 02118 01:16P INCOMING WIN NCLUDED MINUTES VOICE USAGE FOR Number Item Date Time Called Calls To Continued Only Charge Used Rate Description Charge 667 02/18 0120P NEW YORK NY 1 MIN INCLUDED MINUTES 668 02118 0121P INCOMING 1 MIN INCLUDED MINUTES 669 02118 01:32P INCOMING 1 MIN INCLUDED MINUTES 670 02118 01:33P INCOMING 1 MIN INCLUDED MINUTES 671 0211801:41P QUEENS NY 1 MIN UNLIM MOBL TO MOBL 672 02118 01:51P NEW YORK NY 1 MIN INCLUDED MINUTES 673 02118 01:55P INCOMING 1 MIN UNLIM MOBL TO MOBL 674 02/18 02:02P NEW YORK NY 1 MIN INCLUDED MINUTES 675 02/18 07:01P NEW YORK NY 1 MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 676 02/18 07:08P INCOMING 4MIN EARLY EVENING NWKND 677 02/18 07:12P NEW YORK NY 1MIN EARLY EVENING NWKND 678 02118 09:17P INCOMING 1 MIN UNLIMITED NANKND MIN 679 02118 09:59P WPALMBEACH FL 2MIN UNLIMITED NANKND MIN 680 02119 11:04A I MIN UNLIMITED NANKND MIN 681 02/19 0225P CHTA/ASTTHS VI 2MIN UNLIMITED NWKND MIN 682 02:19 0428P WPALMBEACH FL 2MIN UNLIMITED NNVKND MIN 683 02119 07:01P IN 3MIN UNLIMITED WWKND MIN 684 02/19 07:50P INCOMING I MIN UNLIMITED NWKND MIN 685 02/19 07:55P INCOMING I MIN UNLIMITED NNVKND MIN 686 02/19 09:18P INCOMING 5MIN UNLIMITED WWKND MIN 687 02/20 12:16P INCOMING 2MIN UNLIMITED NWKND MIN 688 02/20 02:11P NEW YORK NY 2MIN UNLIMITED NANKND MIN 1 EVT MESSAGE RETRIEVAL 689 02/20 06:00P INCOMING 1 MIN UNLIMITED NANKND MIN 690 02/20 07:43P NEW YORK NY 4 MIN UNLIMITED WWKND MIN 1EVT MESSAGE RETRIEVAL 691 02/20 07:44P INCOMING 2MIN UNLIMITED NNVKND MIN 1EVT CALL WAITING 692 02/20 07:49P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 693 02/20 07:50P 694 02/20 07:50P NEW YORK NY 1 MIN MIN UNLIMITED NWKND NEW YORK NY 1 MIN UNLIMITED NANKND MIN 695 02/20 08:08P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 696 02/20 10:14P INCOMING 2MIN UNLIMITED NWKND MIN 697 02/20 10:36P INCOMING I MIN UNLIMITED NWKND MIN 698 02/2 11:40A INCOMING 21.1IN UNLIM MOBL TO MOBL 699 02/2 06:01P WPALMBEACH FL I I MIN INCLUDED MINUTES 700 02/2 06:14P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 701 02/2 06:16P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 702 02/2 0621P INCOMING 2MIN UNLIM MOBL TO MOBL 703 02/2 0624P WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 704 02/2 0626P WPALP.IBEACH FL I LEN UNLIM MOBL TO MOBL 705 02/2 0627P WPALMBEACH FL I LEN UNLIM MOBL TO MOBL 706 02/2 06:30P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 707 02/2 06:33P WPALMBEACH FL I MIN INCLUDED MINUTES 708 02/2 08t6P NEW YORK NY 2MIN EARLY EVENING N(WKND I EVT MESSAGE RETRIEVAL 709 02/2 08:34P NEW YORK NY I LEN EARLY EVENING N(WKND I EVT MESSAGE RETRIEVAL 710 02r22 09:47A INCOMING 2MIN INCLUDED MINUTES 711 02r22 10:17A 712 02rZ2 10:19A I LEN INCLUDED MINUTES NEW INCOMING I LEN INCLUDED MINUTES 713 02/22 1029A NEW YORK NY I LEN INCLUDED MINUTES 714 02rZ2 10:30A INCOMING I LEN INCLUDED MINUTES 715 02rZ2 12:57P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 716 02rZ2 01:06P QUEENS NY I LEN UNLIM MOBL TO MOBL 717 02/22 01:12P NEW YORK NY 2LEN UNLIM MOBL TO MOBL 70 718 02/22 01:14P INCOMING I LEN INCLUDED MINUTES 719 02/22 01:14P NEW YORK NY I MIN UNLIM MOBL TO MOBL 2 720 02/22 01:15P INCOMING 3MIN INCLUDED MINUTES 2 721 02/22 01:38P INCOMING 2MIN INCLUDED MINUTES 722 02/22 01:46P NEW YORK NY I MIN UNLIM MOBL TO MOBL 723 02/22 01:47P INCOMING 2MIN INCLUDED MINUTES 724 02/22 01:48P NEW YORK NY I MIN INCLUDED MINUTES EFTA01657393 r xcingular raaetg the bar ber Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Dale Time Called 725 2,22 01.52 726 2/22 01:56 727 2/22 02:08 728 2/22 0229 729 2/22 02:37 730 2/22 02:45 731 2/22 02:46 732 2/22 03:185 733 2/22 04:43 734 2/22 04:57 735 2/22 05:00F 736 2/22 05:01F 737 2/22 05:01 738 2/22 05:14 739 2/22 05:17F 740 2/22 06:05F 741 2/22 06:15F 742 2/22 06:40F 743 2/22 07:13F 744 2/22 07:03F 745 2/22 07:49F 746 2/22 08:18F 747 2/22 0820E 748 2/22 0826E 749 2/2312:54A 750 2/23 0830A 751 2123 08:38A 752 2/23 08:54A 753 2/23 08:59A 754 2123 0924A 755 2/23 09:32A 756 2/23 09:35A 757 2/23 09:35A 758 2/23 09:35A 759 2/23 09:35A 760 2/23 09:36A 761 2/23 09:39A 762 2/2310:05A 763 2/231131A 764 2/231136A 765 2/2312:09F 766 2/23 12:19F 767 2/2312:56F 768 2/23 01:13P 769 2/23 01:16F 770 223 0125E 771 223 02:1IF 772 223 04:08F 773 2/23 04:09F 774 2/23 04:10F 775 2/23 04:48F 776 2/23 04:49F 777 2/23 05:07F 778 2/23 05:15F 779 2/230521F 780 2/23 06:04F 781 2123 06:06F 782 2/23 06:12F 783 2/23 06:16F 784 2/23 06:17F 785 2/230621F Calls To INCOMING NEW YORK NY INCOMING QUEENS NY INCOMING NY ZONE I NY INCOMING OUE S INCOEN MIN GNY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING BROOKLYN NY INCOMING INCOMING mobile UK NEW YORK NY NEW YORK NY TWINCITIES MN NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YO NY INCOMING RK INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY BROOKLYN NY NEW YORK NY NWYRCONE 1 N YZN Y O1 NY NY Z NY ZONE 1 NY INCOMING INCOMING WPALMBEACH FL INCOMING NY ZONE 1 NY INCOMI INCOMING NEW YORK NY QUEENS NY INCOMING - Continued On y Charge Used Rate Description MIN INCLUDED MINUTES MIN INCLUDED MINUTES 2MIN UNLIM MOBL TO MOBL MIN INCLUDED MINUTES MIN UNLIAI MOBL TO MOBL I MIN UNLIAI MOBL TO MOBL EVT CALL WAITING MIN UNLIM MOBL TO MOBL MIN INCLUDED MINUTES MIN INCLUDED MINUTES EVT 1.50411 INFO MIN UNLIM MOBL TO MOBL 6 MN INCLUDED MINUTES EVT CALL WAITING MIN INCLUDED MINUTES MIN INCLUDED MINUTES MIN INCLUDED MINUTES MIN UNLIM MOBL TO MOBL MIN UNLIM MOBL TO MOBL 2MIN INCLUDED MINUTES MIN EARLY EVENING NNVKND MIN EARLY EVENING NNVKND MIN EARLY EVENING NANKND MIN 0.28 ENH DISC INT DL MIN EARLY EVENING NNVKND MIN EARLY EVENING NNVKND MIN EARLY EVENING NNVKND MIN UNLIMITED NNVKND MIN MIN INCLUDED MINUTES MIN INCLUDED MINUTES MIN INCLUDED MINUTES MIN INCLUDED MINUTES MIN INCLUDED MINUTES WIN INCLUDED MINUTES MIN UNLIM MOBL TO MOBL MIN UNLIM MOBL TO IA081 MIN UNLIM MOBL TO MOBL MIN UNLIM MOBL TO IA081 MIN UNLIM MOBL TO MOBL MIN UNLIM MOBL TO MOBL M N INCLUDED MINUTES 2M N INCLUDED MINUTES M N INCLUDED MINUTES M N INCLUDED I INUTES M N INCLUDED MINUTES M N UNLIM MOBL TO MOBL M N INCLUDED I INUTES M N INCLUDED I, INUTES M N UNLIM MOBL TO MOBL II N INCLUDED . INUTES IA N UNLIM MOBL TO MOBL M N INCLUDED . INUTES 2M N INCLUDED . INUTES 3M N UNLIM MOBL TO MOBL M N INCLUDED MINUTES EVT CALL WAIT NG M N INCLUDED . INUTES M N UNLIM MOBL TO MOBL 3 M N UNLIM MOBL TO MOBL M N INCLUDED . INUTES M N INCLUDED . INUTES 511 N INCLUDED . INUTES M N INCLUDED . MUTES IA N UNLIM MOBL TO MOBL M N INCLUDED . INUTES Charge 1.50 0.28 VOICE USAGE FOR Number Item Date Time Called 786 02/23 06:28P INCOMING 1 MIN INCLUDED MINUTES 787 0223 06:53P INCOMING 3MIN INCLUDED MINUTES 788 02/2307:06P WPALMBEACH FL I MAIN EARLY EVENING NWKND 789 0223 07:18P IN MI 2MIN EARLY EVENING N(WKND 790 0223 0720P INCOMING VAIN EARLY EVENING NWKND 1 EVT CALL WAITING 791 02/23 07:25P WPALMBEACH FL 2MIN EARLY EVENING NWKND 792 02/23 07:48P WPALMBEACH R VAIN EARLY EVENING NWKND 793 02/23 07:49P INCOMING I PAIN EARLY EVENING NWKND 794 02/23 07:50P NY ZONE 1 NY I PAIN EARLY EVENING NWKND 795 02/23 08:52P INCOMING I PAIN EARLY EVENING NWKND 796 02/23 08:50P NY I EARLY EVENING NWKND 797 02/23 08:54P QUEENS NY PAIN I /AIN EARLY EVENING N(WKND 798 02/23 08:50P QUEENS NY I PAIN EARLY EVENING NWKND 799 02/23 08:55P NEW YORK NY 2MIN EARLY EVENING NWKND 800 02/23 09:47P INCOMING I PAIN UNLIMITED NNVKND MIN 801 02/23 09:07P NEW YORK NY 2P.IIN UNLIMITED NNVKND MIN 802 02/24 08:03A INCOMING I MIN INCLUDED MINUTES 803 02/24 08:00A QUEENS NY I MIN UNLIM MOBL TO MOBL 804 02/24 08:10A INCOMING 1 MIN INCLUDED MINUTES 805 02/24 08:18A INCOMING 2MIN UNLIM MOBL TO MOBL 806 02/24 08:20A NEW YORK NY 3MIN INCLUDED MINUTES 807 02/24 0823A QUEENS NY 2MIN UNLIM MOBL TO MOBL 808 02/24 0825A WPALMBEACH R. 1 MIN INCLUDED MINUTES 809 02/24 08:26A WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 810 02/24 0826A WPALMBEACH R. 2MIN INCLUDED MINUTES 811 02/24 0828A INCOMING 1 PAIN INCLUDED MINUTES 812 02/24 0829A NY ZONE I NY 3PAIN INCLUDED MINUTES 813 02/24 08:31A WPALMBEACH R. 2P.IIN UNLIM MOBL TO MOBL 814 02/24 08:34A WPALMBEACH R. 2MIN UNLIM MOBL TO MOBL 815 02/24 08:35A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 816 02/24 08:58A INCOMING WIN UNLIM M081 TO MOBL 817 02/24 09:11A INCOMING 1 MIN UNLIM MOBL TO MOBL 818 02/24 0922A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 819 02/24 0925A LAKE WORTH FL 2MIN UNLIM MOBL TO MOBL 820 02/24 0927A WPALMBEACH R. 1 MIN UNLIM MOBL TO MOBL 821 02/24 0928A WPALMBEACH FL 2MIN NCLUDED MINUTES 822 02/24 09:38A INCOMING 3MIN NCLUDED MINUTES 823 02/24 09:43A NEW YORK NY NCLUDED MINUTES 824 02/24 09:05A NEW YORK NY I PAIN NCLUDED MINUTES 825 02/24 09:55A NEWYORKZNI NY 3MIN NCLUDED MINUTES 826 0224 10:00A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 827 0224 10:10A INCOMING 1 MIN NCLUDED MINUTES 828 0224 10:10A NEW YORK NY 1 MIN UNLIAI MOBL TO MOBL 829 02/24 10:14A NEW YORK NY 2MIN NCLUDED MINUTES 830 02/24 10:23A NEW YORK NY VAIN NCLUDED MINUTES 831 02/24 11:14A COMING 4 PAIN NCLUDED MINUTES 832 02/24 11:23A COMING I /A NCLUDED MINUTES 833 02/24 11:2.8A COMING I PAIN UNLIM MOBL TO MOBL 834 02/24 11:55A COMING UNLIM MOBL TO MOBL 835 02/24 12:07P 836 0224 12:11P COMING WPALMBEACH FL I MINN I MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 837 0224 1226P COMING 1 MIN UNLIM MOBL TO MOBL 838 0224 12:26P NEW YORK NY 1 MIN INCLUDED MINUTES 839 02/24 1227P NEW YORK NY 1 MIN INCLUDED MINUTES 840 02/24 12:30P QUEENS NY 1 MIN UNLIAI MOBL TO MOBL 841 02/24 12:38P INCOMING 1 MIN INCLUDED P.IINUTES 842 02/24 12:02P QUEENS NY 1 MIN UNLIM 1.10BL TO MOBL 843 02/24 12:43P QUEENS NY HAIN UNLIM MOBL TO MOBL 844 02/24 12:45P WPALMBEACH FL 1 MIN INCLUDED MINUTES 845 02/24 12:45P WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 846 02/24 12:46P WPALMBEACH Fi. I MIN DROP CALL CREDIT 847 02/24 12:49P NEW YORK NY I MIN INCLUDED MINUTES 848 02/24 12:50P NEW YORK NY 2MIN INCLUDED MINUTES 849 02/24 12:52P NEW YORK NY 2MIN INCLUDED MINUTES 850 02/24 12:59P NEW YORK NY 2MIN INCLUDED MINUTES Continued Only Charge Calls To Used Rate Description Charge IIII IIII IIIIIIIIIIIII EFTA01657394 Item Date Time 851 02/24 03:41: 852 02/20 04:18 853 02/20 04:30 854 02/20 04:56 855 02/20 05341 856 02/20 07:091 857 02/24 08331 858 02/20 09:06 859 02/25 0329, 860 02/25 09:41 861 02/25 09:55 862 02/25 10:31 863 02/25 10:09 864 02/25 11:03 865 02/25 1222 866 02/25 01:05 867 02/25 A81 868 02/25 01:101 869 02/25 01:15 870 02125 01:16 871 02125 01:19 872 02/25 0126 873 02125 01271 874 02125 01291 875 02125 01:31 876 02/25 01:36 877 02/25 01:541 878 02/25 02:131 879 02/25 02:171 880 02/25 0225 881 02/25 02291 882 02/25 03A91 883 02/25 03:111 884 02/25 03211 885 02/25 03241 886 02/25 0325 887 02/25 0325 888 02/25 03281 889 02/25 03:441 890 02/25 03:501 891 02/25 06311 892 02/25 06:38 893 02/25 06381 894 02/25 06:501 895 02/25 08:56 896 02/25 09241 897 02/25 09:09 898 02/25 09:531 899 02/25 09:531 cingular rang the bar Account Number Account Name Date of Invoice JEFFREY E EPSTEIN March 03. 2005 Page 11 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORI Number Called Continued Only Charge Calls To Used Rate Description Charge NEW YORK NY SMIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL NEW YORK NY 2MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL INCOMING MIN UNLIM MOBL TO MOBL NEW YORK NY M UNLIM MOBL TO MOBL EVINT MESSAGE RETRIEVAL INCOMING MIN UNLIM MOBL TO MOBL INCOMING MIN EARLY EVENING NANKND NEW YORK NY 2MIN EARLY EVENING NtWKND 1 EVT MESSAGE RETRIEVAL INCOMING MIN UNLIMITED NNVKND MIN NEW YORK NY 2MIN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL INCOMING 2MIN UNLIM MOBL TO MO& INCOMING 1 MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES INCOMING 2MIN INCLUDED MINUTES NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL INCOMING 1 MIN UNLIM MOBL TO MOBL INCOMING 1MIN INCLUDED MINUTES mobile FRA 1 MIN INCLUDED MINUTES 1 MIN 0.29 ENH DISC INT DL 0.29 mobile FRA 1MIN INCLUDED MINUTES 1 MIN 0.29 ENH DISC NT DL 0.29 NEW YORK NY 7MIN INCLUDED MINUTES NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL NEW YORK NY 2MIN INCLUDED MINUTES mobile FRA 2MIN INCLUDED MINUTES 1 MIN 0.29 ENH DISC INT DL 0.29 NEW YORK NY 2MIN INCLUDED MINUTES INCOMING 3MIN INCLUDED MINUTES INCOMING 2MIN INCLUDED MINUTES NEW YORK NY 2MIN INCLUDED MINUTES HONOLULU HI 2MIN INCLUDED MINUTES INCOMING 3MIN INCLUDED MINUTES NEW YO NY INCOMING RK 1 MIN INCLUDED MINUTES INCOMING 2MIN INCLUDED MINUTES INCOMING 1MIN INCLUDED MINUTES WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL JUPITER FL 1 MIN INCLUDED MINUTES JUPITER FL 1MIN INCLUDED MINUTES WPALMBEACH FL 1 MIN INCLUDED MINUTES QUEENS NY 2MIN INCLUDED MINUTES NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL NEW YORK NY SKIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL NEW YORK NY 1 MN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING INCOMING INN INCLUDED MINUTES NEW YORK NY 1 MN EARLY EVENING NANKND W ZONE 1 NY 1 MN UNLIMITED NNVKND MIN NEW YORK W INN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 1 MN UNLIMITED NNVKND MIN NEVRSRK NY 1 MIN DROP CALL CREDIT 1 EVT MESSAGE RETRIEVAL VOICE USAGE FO - Continued Numb Onty Charge Item Date Time r d Calls To Used R ate Description Charge 900 02126 01:00A BROOKLYN NY 1 MIN UNLIMITED NANKND MIN 901 02/26 01:00A mobile UK 2MIN UNLIMITED NNVKND MIN 2MIN 0.28 ENH DISC INT DL 0.56 902 02/26 0729A NEW YORK NY 2MIN UNLIMITED NNVKND MIN 1EVT MESSAGE RETRIEVAL 903 02/26 07:30A mobile UK 2MIN UNLIMITED WVVKND MIN 1MIN 0.28 ENH DISC NT DL 0.28 904 02/26 08:58A NEW YORK NY 0 MIN UNLIMITED NNVKND MIN 905 02/26 09:03A NY ZONE I NY VAIN UNLIMITED NNVKND MIN 906 02/26 0924A NY ZONE I NY MIN UNLIMITED NNVKND MIN 907 02/26 09:26A NEW YORK NY 5MIN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 908 02/26 09:31A WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 909 02/26 09:32A NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 910 02/26 09:33A WPALMBEACH FL SPAN UNLIMITED WVVKND MIN 911 02/26 09:38A NY ZONE I NY 1 MIN UNLIMITED NNVKND MIN 912 02/26 09:40A INCOMING 2MIN UNLIMITED NNVKND MIN 913 02/26 09:0IA WPALMBEACH FL I LAIN UNLIMITED WVVKND MIN 914 02/26 10:00A WPALMBEACH FL 2MIN UNLIMITED NNVKND MIN 915 02/26 10:02A W ANGELES CA MIN UNLIMITED NNVKND MIN 916 02/26 10:15A MORIARTY NM 0 MIN UNLIMITED WVVKND MIN 917 02/26 10:21A INCOMING WAIN UNLIMITED NNVKND MIN 918 02/26 10:50A INCOMING SPAIN UNLIMITED NNVKND MIN 919 02/26 10:57A INCOMING 3MIN UNLIMITED WVVKND MIN 920 02/26 10:59A NY ZONE I NY 3MIN UNLIMITED NNVKND MIN 921 02/26 11:05A MORUkRTY NM 2MIN UNLIMITED WVVKND MIN 922 02/26 11:16A Toll Free CL WIN UNLIMITED NNVKND MIN 923 02/26 1121A NEW YORK NY 2 EVT EVT UNLIMITED WVVKND MIN MESSAGE RETRJEVAL 924 02/26 11:24A INCOMING 2MIN 2MIN UNLIMITED NNVKND MIN 925 02/26 1126A W ANGELES CA 2MIN UNLIMITED NNVKND MIN 926 02/26 11:57A NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 927 02/26 12:05P WPALMBEACH FL 2MIN UNLIMITED NNVKND MIN 928 02/26 12:37P INCOMING 3MIN UNLIMITED WVVKND MIN 929 02/26 03:36P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 930 02/26 03:39P INCOMING 1 MIN UNLIMITED NNVKND MIN 931 02/26 03:0W INCOMING I MINI UNLIMITED NNVKND MIN 932 02/26 03:41P NY ZONE I NY I LAIN UNLIMITED NNVKND MIN 933 02/26 03:41P NY ZONE I NY 1 MINI UNLIMITED NNVKND MIN 934 02/26 03:46P INCOMING 1 MINI UNLIMITED NNVKND MIN 935 02/26 03:47P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 936 02/26 03:56P LOSANGELES CA 2MIN UNLIMITED NNVKND MIN 937 02/26 05:31P NEW YORK NY 1 MIN UNLIMITED NANKND MIN 1 EVT MESSAGE RETRIEVAL 938 02/26 09:49P mobile UK 1 MIN UNLIMITED NANKND MIN 1 MIN 0.28 ENH DISC INT DL 0.28 939 02/26 09:49P mobile UK 6MIN UNLIMITED NANKND MIN SMIN 0.28 ENH DISC INT DL 1.00 940 02/26 10:00P mobile UK 3MIN UNLIMITED NNVKND MIN WAIN 0.28 ENH DISC INT DL 0.80 941 02/26 10:08P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 942 02/26 10:09P 1 MIN UNLIMITED NNVKND MIN 1 EVT 1.50 411INFO 1.50 943 02/26 10:20P mobile UK 1 MIN UNLIMITED NANKND MIN 1 MIN 0.28 ENH DISC NT DL 0.28 944 02/26 11:21P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 945 02/27 01:53A 2MIN UNLIMITED NANKND MIN 1 EVT 1.50 411INFO 1.50 946 02/27 08:06A INCOMING 2MIN UNLIMITED NANKND MIN 947 02/27 08:18A WPALMBEACH FL SMIN UNLIMITED WVVKND MIN 948 02/27 09:07A INCOMING 13MIN UNLIMITED NNVKND MIN EFTA01657395 PY<cingular raang the bar Oter Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Continued Onty Charge Item Date Time Called Calls To Used Rate Description Charge 949 02/27 09:19A NEW YORK NY 2MIN UNLIMITED WWKND MIN EVT MESSAGE RETRIEVAL 950 02/27 0921A NEW YORK NY MIN UNLIMITED N/WKND MIN 951 02127 0928A NY ZONE 1 NY VAIN UNLIMITED WWKND MIN 952 02127 0937A NY ZONE I NY MIN UNLIMITED WWKND MIN 953 02127 09:38A W ANGELES CA 1 MIN UNLIMITED NIWKND MIN 954 02127 10:00A MIAMI FL MIN UNLIMITED NIWKND MIN 955 02127 1027A INCOMING MIN UNLIMITED WWKND MIN 956 02127 10:35A INCOMING MIN UNLIMITED NIWKND MIN 957 02127 10:37A INCOMING MIN UNLIMITED WWKND MIN 958 02127 1I:01A INCOMING MIN UNLIMITED WWKND MIN 959 02127 11:06A INCOMING 2MIN UNLIMITED N/WKND MIN 960 02127 11:22A NEW YORK W MIN UNLIMITED WWKND MIN EVT MESSAGE RETRIEVAL 961 02/27 11A1A NEW YORK W 3MIN UNLIMITED WWKND MIN EVT MESSAGE RETRIEVAL 962 02127 11A5A NEW YORK NY MIN UNLIMITED N/WKND MIN 963 02127 1201P OUEENS NY VAIN UNLIMITED WWKND MIN 964 02127 1205P INCOMING 2MIN UNLIMITED WWKND MIN 965 02127 1225P NEW YORK NY 2/AIN UNLIMITED WWKND MIN IEVT MESSAGE RETRIEVAL 966 02127 0229P NEW YORK NY MIN UNLIMITED WWKND MIN EVT MESSAGE RETRIEVAL 967 02127 0328P INCOMING 2MIN UNLIMITED WWKND MIN 968 02127 03:35P NEW YORK NY 2MIN UNLIMITED N/WKND MIN 969 02/27 03:36P INCOMING I MIN UNLIMITED WWKND MIN 970 02/27 04:10P NEW YORK NY MIN UNLIMITED WWKND MIN 971 02/27 04:12P MORIARTY NM MIN UNLIMITED N/WKND MIN 972 02/27 0435P NEW YORK W 2MIN UNLIMITED WWKND MIN EVT MESSAGE RETRIEVAL 973 02/27 07:18P NEW YORK NY MIN UNLIMITED WWKND MIN EVT MESSAGE RETRIEVAL 974 02/27 0730P INCOMING MIN UNLIMITED WWKND MIN 975 02/27 0732P INCOMING MIN UNLIMITED N/WKND MIN 976 02/27 07:34P INCOMING 3MIN UNLIMITED WWKND MIN 977 02/28 08A0A 3MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 978 02128 09:18A MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 979 02128 11:16A INCOMING 2MIN INCLUDED MINUTES 980 02/28 02:49P INCOMING 2MIN INCLUDED MINUTES 981 03/01 1205P UNLIAI MOBL TO MOBL NEW YORK NY EVE MESSAGE RETRIEVAL 982 03/01 1208P NEW YORK NY MIN INCLUDED MINUTES 983 03/01 1209P NEW YORK NY MIN INCLUDED MINUTES 984 03/01 1209P NEW YORK NY 1 MIN INCLUDED MINUTES 985 03/01 05:30P NEW YORK NY MIN UNLIM MOBL TO MOBL 986 03/01 0624P NY ZONE I NY MIN UNLIM MOBL TO MOBL 987 03/01 0626P INCOMING 2MIN UNLIM MOBL TO MOBL 988 03/01 06:43P mobile UK MIN INCLUDED MINUTES MIN 0. 28 ENH DISC INT DL 0.28 989 0361 06:44P NEWYORKZNI NY 2MIN INCLUDED MINUTES 990 03101 0720P NY ZONE I NY MIN EARLY EVENING 14/WKND 991 0361 08:01P NEW YORK NY MIN EARLY EVENING N/WKND 992 0361 0826P INCOMING MIN EARLY EVENING N/WKND 993 03101 08:32P INCOMING MIN EARLY EVENING NANKND 994 0362 07:50A INCOMING 3MIN INCLUDED MINUTES 995 03/02 09:15* INCOMING MIN INCLUDED MINUTES 996 03/02 09:40A INCOMING MIN INCLUDED MINUTES 997 03/02 10:16A INCOMING MIN INCLUDED MINUTES 998 03/02 0505P NWYRCYZNO1 NY MIN INCLUDED MINUTES 999 0302 05:06P 1000 03/02 05:40P NY ZONE 1 NY MIN MOBL T NY ZONE 1 NY MIN UNLIM MOBL TO MOB MOBLL UNLIM 1001 03/02 05:41P NY UNLIM MOBL TO MOBL 1002 03/02 OS:53P INCOMING MIN INCLUDED MINUTES 1003 03/02 08:5W NEW YORK NY MN EARLY EVENING WWKND 4 02/04 s0 4 204 7 0206 8 02,07 9 0208 10 02,08 11 0209 12 02/09 13 02/09 14 02/09 15 02/09 16 02/09 17 02/10 18 02/10 19 02/11 20 02/11 21 02/12 22 02/13 23 02/14 24 02/14 2502/14 2602/14 2702/14 28 02/14 29 02/15 30 02/16 31 02/16 32 02/16 33 02/17 34 02/17 35 02/17 36 02/17 37 02/18 38 02/19 39 02/19 40 02/22 41 0/22 42 022/22 43 0223 44 0223 45 02/23 4602/23 47 cer24 VOICE USAGE FOR Number Item Date Time 1004 03/02 09:03P 1005 03/02 09:09P 1006 03/02 09:13P 1007 03102 09:2W TOTAL VOICE USAGE FOR Continued Onty Charge Calls To NEW YORK NY NWYRCYZNOI NY HONOLULU HI RAI FIrli NC DATA USAGE FOF Item Date Onty Used 02/20 4 KB 2 02/22 TOTAL DATA USAGE FOFEIN TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent Tofficvd From 102/03 08.07P 202/04 0641P 302/04 0642P 06 49P 07 03P 07 54P Ot20A 12:48P 02:42P 08ZSP II I I I I 08 09 o2 04 08 08 OIA S 46A 9A 03P 13P 14P 55A 20P 12:11P 02:49P 10:50P 10:59P 11A3P 11A0P 11A9P OS:16P 05:29P 05:48P 05:52P 01:18A II:19A 04:41P 06:02P 09:59P 12:25A 12:33A 09:15A 0929A 01:35P 12:57A 01:03A 11:54A 0121P 12:48P Used Rate Description 1 MIN UNLIMITED NIWKND MIN 1 MIN UNLIMITED NIWKND MIN 2MIN UNUMITED NIWKND MIN 62MIN UNUMITED NIWKND MIN Charge Charge Description INCLUDED IN PLAN MB INCLUDED IN PLAN MB Charge Description 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT INTL TEXT MSG INTL TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT TOO INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT INTL TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT I00 INCL. MSGS SENT 100 INCL. MSGS SENT INTL TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT INTL ROAM TEXT MSG INTL ROAM TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCA.. MSGS SENT 100 INCL. MSGS SENT 19.31 Charge 0.00 Charge 0.25 0.25 0.25 0.25 0.50 0.50 EFTA01657396 X cingular rasnig the bar Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Item Date Time 48 02124 49 02/24 SO 0224 06:47P 07:17P 07:32P 100 INCL MSGS SENT IOD INCL MSGS SENT 100 INCL MSGS SENT 510224 08:46P 1C0 INCL. MSGS SENT 520224 09:36P 100 INCL. MSGS SENT 5302!25 06:37P 100 INCL. MSGS SENT 54 02/25 07:13P 100 INCL. MSGS SENT 550225 08:68P 100 INCL. MSGS SENT 5602125 09:18P 100 INCL. MSGS SENT 57 02/25 1123P INTL TEXT MSG 0.25 58 02/25 11S8P INTL TEXT MSG 0.25 59 0226 12 00A INTL TEXT MSG 0.25 60 0226 12 04A INTL TEXT MSG 0.25 6102/26 0138A 100 INCL. MSGS SENT 62 0226 07 54A 100 INCL. MSGS SENT 63 02/26 09 43A 100 INCL MSGS SENT 64 0226 09 58A INTL TEXT MSG 0.25 65 02/26 10 IA 100 INCL MSGS SENT 66 02/26 10 IA 100 INCL MSGS SENT 67 02126 12 OOP 100 INCL MSGS SENT 68 02/26 12 08P 100 INCL MSGS SENT 69 02/26 1211P IOD INCL MSGS SENT 70 02/26 01 SOP 100 INCL. MSGS SENT 71 02/26 02 8P 100 INCL. MSGS SENT 72 02/26 02 S2P 100 INCL. MSGS SENT 73 02/26 04 39P 100 INCL. MSGS SENT 740226 04SOP 100 INCL. MSGS SENT 75 0226 09:13P 100 INCL. MSGS SENT 760226 09:42P 100 INCL. MSGS SENT 770226 O9S7P 100 INCL. MSGS SENT 78 0226 10 44P 100 INCL. MSGS SENT 79 0226 10 45P 100 INCL. MSGS SENT 80 0226 114IP 100 INCL. MSGS SENT 81 02/27 0419A INTL TEXT MSG 0.25 82 02/27 09 36A 100 INCL MSGS SENT 83 02/27 09 36A 100 INCL MSGS SENT 84 02/28 08 48A 100 INCL MSGS SENT 85 02/28 0713P 100 INCL. MSGS SENT 86 02/28 07 IW 100 INCL. MSGS SENT 87 03/01 06 04P 100 INCL MSGS SENT 88 03/02 12 08A 100 INCL MSGS SENT 89 03/02 1218A 100 INCL MSGS SENT 90 03/02 0613P 100 INCL. MSGS SENT TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 3.50 Continued From Charge Description Charge Date of Invoice March 03. 2005 Page 13 of 14 THIS SPACE INTENTIONALLY LEFT BLANK'" EFTA01657397 cingular Account Number Account Name Date of Invoice JEFFREY E EPSTEIN March 03.2005 THIS SPACE INTENTIONALLY LEFT BLANK *** THIS SPACE INTENTIONALLY LEFT BLANK "' Page 14 of 14 hIl II II iii II II iiu iu II II iii II II EFTA01657398

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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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