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efta-01657399DOJ Data Set 10Other

EFTA01657399

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657399
Pages
12
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cingular 9 tre JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUN'll Previous Balance 367.70 Payments Received -367.70 Late Payment Charge 0.00 Total Adjustments -11.20 Questions or Changes? cingular.com Toll Free I 866 2914634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: March 03, 2006 Balance Forward -11.20 Your billing cycle began on February 03, 2006 and ended on March 02, 2006 Current Monthly Charges Monthly Service 300.15 Monthly Usage 261.74 Charges 19.27 Credits -5.91 Government Fees and Taxes 30.82 Total Current Monthly Charges 606.07 TOTAL AMOUNT - Due Upon Receipt SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL IN RESPONSE TO AN AMBER ALERT MESSAGE. cingular Account Name: JEFFREY E EPSTEIN Fold and tear here -I 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). 210022.522.01.1034.0300 tot on Iwo o to o I II II II U IIIIIIIIIIIIIIIIIIIII JEFFREY E EPSTEIN Current Monthly Charges 606.07 Total Amount Due 594.87 Service Account 594.87 Note: a We Pnnt on Front and Back Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 594.87 hilern CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM, IL 60197-6444 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4 3 8 11 8 6 3 00 0 0 0 00 0 5 9 4 8 74 EFTA01657399 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. Processing Fees: When you pay by check. Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. 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. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment. I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2000115.000000820.6 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 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' I do not wish to receive email notification of special offers available to Cingular Wireless customers. EFTA01657400 cingifilardiebar LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). ACCOUNT DETAILS Detail of n //lents - Thank You! item Description Dale Applied/Reversed Payment Amount 1 PAYMENT 02:21;06 -367.70 Total of Payments Current -r Monthly Char.,-!2,- Account Name JEFFREY E EPSTEIN Date of Invoice I March 03. 2006 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge .367 70 -367.70 Charge 484.10 82.21 39.76 606.07 Total Current Monthly Charges 606.07 SUMMARY OF CURRENT ACTIVITY FORI Monthly Service Charges Item Description Service Dates Charge I CALL WAITING 02/03/06 • 0310=6 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 02/03/06 • 03102/06 0.00 3 CALLER ID 02/03/06 • 03.0206 0.00 4 VOICEMAIL 02/03/06 • 03 0206 0.00 5 DETAIL BILLING 02/03/06 • 03 0206 0.00 6 REGULATORY PROGRAM CHARGE 02/01/06 • 03 0206 1.75 7 CALL FORWARDING 02/03/06 • 03;0206 0.00 8 WORLDCONNECT 02/03/06 • 03/02/06 0.00 9 THREE WAY CALLING 02/03/06 • 03/02/06 0.00 10 BLACKBERRY $49.99 02/03/06 • 03/02/06 49.99 11 NATIONAL PLAN $29.99 02/03/06 - 03/02/06 2999 Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 1 100 ADD'L ANYTME MIN 2 UNLIMITED N,WKND MIN 3 MESSAGE RETRIEVAL Total Monthly Usage Charges Onty Used 29 MIN 41 MIN 3 EVT Charge 0.00 0.00 011a 0.00 Other Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 9.77 Total Other Subscriber Charges 2.19 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.42 2 FEDERAL EXCISE TAX 87 Total Subscriber Government Fees and Taxes 3.29 TOTAL CURRENT CHARGES FOR (614)284-1783 82.21 DETAIL OF CURRENT ACTIVITY Charge -500 -5.00 VOICE USAGE FO NumbFJ Item Date Time Called 102+10 11:17A 2 OVIO 11:18A 3 02/12 12:52A r 14 542-4117 614 306-9685 141284-1783 4 02/12 10:42A (614)306-9685 5 02112 1033A (614)833-6412 6 02119 12:21P 7 02119 1238P {614 14119-0680 8 02/20 02:11P 614 306-9685 9 02121 12:31P 614 554-2734 10 02/22 07:57A 11 02/22 07:58A (740r 67-9154 12 02G2 0822A 740 815-0896 13 02/22 11:37A 614 284-1783 14 02/22 06:19P 15 02/23 1124A 16 02/24 11S2A 17 03/02 09:15A (614)284-1783 18 03/02 11:29A Calls To COLUMBUS OH COLUMBUS OH COLUMBUS OH COLUMBUS OH CANALWHSTR 0 INCOMING COLUMBUS OH COLUMBUS OH COLUMBUS OH INCOMING JOHNSTOWN OH DELAWARE OH COLUMBUS OH INCOMING INCOMING INCOMING COLUMBUS OH INCOMING TOTAL VOICE USAGE FOR (814)284-1783 Only Charge Used Rate Description 1 MIN 100 ADM. ANYTME MIN 100 ADD'L ANYTME MIN UNLIMITEE D WWKND MIN 2MIN UNLIMITED WWKND MIN 22MiN UNLIMITED NNVKND MINN 11.IIN UNLIMITED WVVKND M 14MiN UNLIMITED WWKND MIN 1 MIN 100 ADD'L ANYTME MIN 1 MIN 100 ADD'L ANYTME MIN MIN 100 ADM. ANYTME MIN 41.IIN 100 ADM. ANYTME MIN 2MIN 100 ADM. ANYTME MIN 1 MIN 100 ADD1. ANYTME MIN 1 EVT MESSAGE RETRIEVAL 2MIN 100 ADM. ANVTME MIN I MIN 100 ADM ANVTME MIN I MIN 100 ADM. ANYTME MIN I MIN 100 ADD'L ANYTME MIN I EVT MESSAGE RETRIEVAL 8MIN 100 ADD'L ANYTME MIN 2MIN 1 EVT Charge 0.00 EFTA01657401 cingular fesrg the bar SUMMARY OF CURRENT ACTIVITY FOR Detail of Subscriber Adjustments Item Description 1 TICKETED BILLING INCIDENT (CRE Total of Subscriber Adjustments Monthly Service Charges Item Description 02/16/06 Service Dates 1.1.211 -11.20 Charge 1 CALL WAITING 02/03/06 - 03/02/06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 02/03/06 - 03/02/06 4.99 3 CALLER ID 02/03/06 - 03/02/06 0.00 4 EARLY EVENING 02/03/06 - 03/02/06 0.00 5 ENH DISCOUNT INTL DIAL 02/03/06 - 03/02/06 3.99 6 MULTIMEDIA MESSAGING $2.99 02/03/06 - 03/02/06 2.99 7 VOICEMAIL 02/03/06 - 03/02/06 0.00 8 MMODE/DATA SERVICE (4M8) 02/03/06 - 03/02/06 12.99 9 NATIONAL PLAN $149.99 02/03/06 - 03/02/06 149.99 10 THREE WAY CALLING 02103/06.03/02/06 0.00 11 REGULATORY PROGRAM CHARGE 02103106.03/02/06 1.75 12 VOICEDIAL SERVICE $3.99 02/03/06.03/02/06 3.99 13 DETAIL BILLING 02103/06.03/02/06 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 02/03/06 - 03/02/06 599 Total Monthly Service Charges 186.68 Date Applied Account Number Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2006 SUMMARY OF CURRENT ACTIVITY - CONTINUED Page 4 of 12 Charge Monthly Usage Charges Item Description 1 100 INCL MSGS SENT 2 UNUM MOBL TO MOBL 3 MESSAGE RETRIEVAL 4 400 ADD'L ANYTME MIN 5 CALL WAITING 6 EARLY EVENING NiWKND 7 UNLIMITED WWKND MIN 8 411 INFO 9 ENH DISC INT DL 10 INCLUDED MINUTES 11 INTL TEXT MSG 12 INCLUDED IN PLAN MB 13 DISCOUNT INTL ROAM 14 ROAM MSG RETRIEVAL 15 ROAM CALL WAITING 16 INTL ROAM TEXT MSG Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) Onty Used 94 EVT 246 MIN 107 EVT 400 MIN 7 EVT 130 MIN 429 MIN 3 EVT 14 MIN 221 MIN 3 EVT 103 KB 250 MIN 11 EVT 3 EVT 11 EVT Charge 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.50 3.49 0.00 0.75 0.00 247.50 0.00 0.00 55Q 261.74 Other Subscriber Charges Item Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 4.74 2 MCTD SURCHARGE 1.12 3 NY CITY UTILITY G.R. SUR 3.76 4 STATE TELECOM EXCISE SURCHARGE 4.86 Total Other Subscriber Charges 14.48 Other Subscriber Credits Item Description Charge 1 NY CITY UTILITY G.R. SUR -0.23 2 STATE TELECOM EXCISE SURCHARGE -0.29 3 MCTD SURCHARGE -0.07 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE -0 12 Total Other Subscriber Credits -0.91 Subscriber Government Fees and Taxes Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 SALES TAX 15.34 3 ST WIRELESS COMM SURCHARGE 1.20 4 FEDERAL EXCISE TAX 5.27 Total Subscriber Government Fees and Taxes 22.11 TOTAL CURRENT CHARGES FOR 484.10 DETAIL OF CURRENT ACTIVITY VOICE USAGE Item Date Time FOR Onty Charge Used Rate Description Charge Number Called Calls To 1 02/03 09:13A NY ZONE I NY 2 02/03 09:49A NEW YORK NY 2MIN UNLVA MOBL TO MOBL I EVT MESSAGE RETRIEVAL NY ZONE I NY I MIN UNUM MOBL TO MOBL 4 02/03 09 58A CHTAMSTTHS VI 4MIN UNUM MOBL TO MOBL S 02/03 03A NY ZONE I NY 8MIN UNUM MOBL TO MOBL 6 02/03 0 44P INCOMING 2MIN 400 ADD'L ANYTME MIN 7 02/03 0 58P NEW YORK NY 1 MIN UNUM MOBL TO MOBL MESSAGE RETRIEVAL 8 02/03 03:43P NEW YORK NY 1MEIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 9 0203 03:44P NEW YORK NY 1EMIN lYT UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 10 02/03 04 26P INCOMING 2MIN 400 ADD'L ANYTME MIN 11 02/03 05 07P INCOMING 1 MIN 400 ADD'L ANYTME MIN 12 02/03 05 OP NEW YORK NY I MIN 400 ADD'L ANYTME MIN 13 02/03 05 OP NWYRCYZNOI NY I MIN 400 ADD'L ANYIME MIN 14 02/03 05 2P NWYRCYZNOI NY 4MIN 400 ADD'L ANYIME MIN IS 02103 05 SP NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 16 02/03 05:26P INCOMING (2MIN 400 ADD'L ANYTME MIN 17 02/03 06:11P INCOMING 3MIN 400 ADM ANYTME MIN 18 02/03 06:56P NWYRCYZNOI NY 4MIN 400 ADM ANYTME MIN 19 02/03 06:57P INCOMING 3MIN 400 ADM ANYTME MIN hIl II II iii IIIIIIII iiu iu II II iii IIIIIIIIIH EFTA01657402 >*< cingularthe bar Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2006 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Page 5 of 12 VOICE USAGE Item Dale Time FOR ontinued Ginty Charge Used Rate Description Charge Number Called Calls To I EVT CALL WAITING 20 021C3 0705P NEW YORK NY 21.1iN EARLY EVENING NANKNO EVT MESSAGE RETRIEVAL 21 02103 07:06P NEW YORK NY 1 MIN EARLY EVENING W1NKND 1 EVT MESSAGE RETRIEVAL 22 0293 07:47P NEW YORK NY 2 MVTIN EARLY EVENING NWKND 1 E MESSAGE RETRIEVAL 23 02/03 08:51P NEW YORK NY I MIN EARLY EVENING NONICND IEVT MESSAGE RETRIEVAL 24 02/03 0929P NEW YORK NY (7MIN UNLIMITED NANKND MIN 25 0293 09:46P NY ZONE 1 NY SMIN UNLIMITED NANKND MIN 26 0293 0953P RANDOLPH MA 2MIN UNLIMITED NWKND MIN 27 0293 10.06P INCOMING 14MIN UNUMITED NWKND MIN 28 02/04 08 39A INCOMING 1 MIN UNLIMITED NANKND MIN 29 0294 03 1SP INCOMING 3MIN UNLIMITED NWKND MIN 30 02/04 03 18P NEW YORK NY 1MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 31 02/04 04 12P INCOMING 21MIN UNLIMITED WINKND MIN 32 02104 05 56P INCOMING 6MIN UNLIMITED NWKND MIN 33 02104 06 02P NEW YORK NY UNLIMITED NIWKND MIN EVT 21 MESSAGE RETRIEVAL 34 02/05 09:51A INCOMING 2MIN UNLIMITED NANKND MIN 35 02/05 09:55A NEW YORK NY 1MIN UNLIMITED NANKND MIN 36 02/05 09:57A NEW YORK NY 2MIN UNLIMITED NIWKND MIN 37 02/05 09:59A NEW YORK NY 2MIN UNLIMITED NIWKND MIN 38 02105 1002A NEW YORK NY 2MIN UNLIMITED WWKND MIN 39 02105 11:05A NEW YORK NY 1 MIN UNLIMITED WVVKND MN 40 02/05 11:07A NEW YORK NY S IAN UNLIMITED NANKND MN 41 02/05 11:09A NEW YORK NY 1 MIN UNLIMITED WVVKND MN 42 0295 12:17P NEW YORK NY 2MIN UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 43 02/05 12SOP NEW YORK NY 2MIN UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 44 0295 1257P NEW CANAAN CT 2MIN UNLIMITED NWKND MIN 45 02105 01.14P INCOMING I MIN UNLIMITED NWKND MIN 46 02/05 01.47P NEW YORK NY 17MIN UNLIMITED liliWKND MIN 47 02/05 02 07P INCOMING 1 MIN UNLIMITED NM/MD MIN 48 02/05 02 08P INCOMING 1MIN UNLIMITED NWKND MIN 49 02/05 02 34P BROOKLYN NY 2MIN UNLIMITED NWKND MIN 50 02/05 02 35P NEW YORK NY 2MIN UNLIMITED NWKND MIN SI 02/05 02 404 INCOMING 1MIN UNLIMITED WWKND MIN 52 02/05 02 56P 2MIN UNLIMITED NIWKND MIN 53 02/05 03 11P INCOMING 3MIN UNLIMITED NWKND MIN 54 02/05 03 18P NEW YORK NY 1MIN UNLIMITED NIWKND MIN 1EVT MESSAGE RETRIEVAL 55 02/05 03:19P NEW YORK NY 2MIN UNLIMITED WINKND MIN 1EVT MESSAGE RETRIEVAL 56 02/05 03:27P INCOMING 1MIN UNLIMITED WWKND MIN 57 02/05 0404P NEW CANAAN CT 2MIN UNLIMITED WVVKND MIN 58 02/05 04:06P W ZONE 1 NY 1MIN UNLIMITED NIWKND 59 02/05 04:07P NY ZONE I NY 1 MN UNLIMITED WVVKND M MN 60 02/05 05:20P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 61 0295 05S1P NEW YORK NY I M EIN UNLIMITED NANKND MIN VT MESSAGE RETRIEVAL 62 63 0295 0295 06:07P 06:10P INCOMING NEW YORK NY 3MIN I EVT UNLIMITED NtWKND MIN UNLIMITED NANKND MIN MESSAGE RETRIEVAL 64 0295 07.I2P NEW YORK NY I MIN UNLIMITED NANKND MIN 65 0205 07 12P NEW YORK NY 2MIN UNLIMITED NWKND MIN 66 0295 07 35P NY ZONE I NY 2MIN UNLIMITED NtWKND MIN 67 0295 0812P NY ZONE I NY 1MIN UNLIMITED NIWKND MIN 68 02/05 08 17P NY ZONE 1 NY 1MIN UNLIMITED NWKND MIN 69 02/05 08 47P NEW YORK NY 13MIN UNLIMITED NWKND MN 70 02106 09 25A NEW YORK NY UNLIM MOBL TO MOBIL 1EVT 2 MESSAGE RETRIEVAL 71 02/06 11:19A INCOMING 1MIN 400 ADD'L ANYTIME MIN VOICE USAGE FOR,ontinued Numbs Only Charge Item Date Time Called Calls To Used Rate Description Charge 72 02106 1222P INCOMING 2MIN 400 ADM ANYTME MN 73 02/06 0220P NWYRCYZNOI NY 1MIN 400 ADDL ANYTME MN 74 02/06 0220P 75 02/06 02:58P W ZONE 1 NY NEW YORK NY 2MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 76 0296 0322P NWYRCYZNOI NY 2MIN 400 ADDL ANYTME MN 77 0296 06:10P NEW YORK NY 7MIN 400 ADM. ANYTME MN 78 0296 06:16P NEW YORK NY I MIN UNLIM MOBL TO MOBL 79 02/06 0628P NEW YORK NY 4MIN MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN RALEIGH NC 2MIN 400 ADD'L ANYTME MIN 81 02/06 06 82 02/06 07 53 41P P NEWYORKZNI NY INCOMING 2MIN 1MIN 400 ADD'L ANYTME MIN EARLY EVENING NWKND 83 0296 07 84 02/06 07 48P se NEWYORKZN1 NY NEW YORK NY 1MIN 1 MIN EARLY EVENING NWKND EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 85 02/06 08:41P NEW YORK NY 1 MIN EARLY EVENING NNVKND 86 02/06 08:44P NEW YORK NY 1 MIN EARLY EVENING NWKND 87 02/06 08:45P NEW YORK NY 2MIN EARLY EVENING NWKND 88 02/07 08:39A 89 02/07 08:46A INCOMING NEW YORK NY 1MIN IN W 400 ADDL ANYTIME MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 90 02/07 08:47A NEW YORK NY 2 MIN 400 ADD'L ANYTME MIN 91 02/07 0922A INCOMING 1 MIN UNLIM MOBL TO MOBL 92 02/07 12:28P INCOMING 400 ADM. ANYTME MIN 93 02/07 1232P NEW YORK NY 2MIN UNLIM 6108L TO MOBIL 1 EVT MESSAGE RETRIEVAL 94 02/07 01:34P NEW YORK NY I MIN IEVT MESSAGE RETRIEVAL 95 02/07 0127P NEW YORK NY SMIN UNLIM MOBIL TO MOBIL 96 02/07 01A2P NEWYORICN1 NY 3MIN 400 ADM. ANYTME MIN 97 02/07 01:45P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 98 0297 01S4P INCOMING 2MIN 400 ADD'L ANYTME MIN INCOMING 1 MIN 400 ADD'L ANYTME MN 100 02/07 03 02P NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 101 02/07 03 06P CHTAMSTTHS 1 MIN 400 ADD'L ANYTME MIN 102 02/07 03 54P CHTAMSTTHS 6MIN 400 ADD'L ANYTME MN 103 02/07 04 7P INCOMING 1 MIN 400 ADD'L ANYTME MIN 104 02/07 07 09P NEW YORK NY 2MIN EARLY EVENING NANKND 1 EVT MESSAGE RETRIEVAL 105 02/07 07:57P NEW YORK NY 1 MIN EARLY EVENING NWKND 1 EV MESSAGE RETRIEVAL 106 02/07 07 58P NEW YORK NY 13MINT EARLY EVENING NWKND 107 02/07 08 VP INCOMING 2MIN EARLY EVENING NWKND 108 02/07 08 109 02/07 08 36 7PP INCOMING INCOMING 4MIN 4MIN EARLY EVENING NWKND EARLY EVENING NaNKND 1 EVT CALL WAITING 110 02/07 09:20P INCOMING SMIN UNLIMITED N.WKND MIN 111 0298 09:09A 2MIN 400 ADD'L ANYTME MIN 1EVT 1.50411 INFO 1.50 112 0298 09:10A 2MIN 400 ADD'L ANYTME MIN 1EVT 1.50411 INFO 1.50 INCOMING 3MIN 400 ADD'L ANYTME MN 114 02/08 09 27A CHTAMSTTHS 4MIN 400 ADD'L ANYTME MIN 115 02/08 09 3IA NEWYORKZNI NY 2MIN 400 ADD'L ANYTME MIN 116 02/08 09 NEW YORK NY 1 MIN 400 ADD'L ANYTME MN 117 02/08 09 37A CHNSTDSTCR VI 2MIN 400 ADD'L ANYTME MIN 118 02/08 09 39A NEW YORK NY 2MIN 400 ADDL ANYTME MIN 119 02/08 09 49A INCOMING 2MIN UNLIM MOBL TO MOBL 120 02/08 09 54.4 W ANGELES CA 2MIN UNLIM MOBL TO MOBL 121 02/08 09 59A NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 122 02/08 10 COA INCOMING 1 MIN 400 ADDL ANYTME MIN 1 EVT CALL WAITING 123 02/08 10:COA NEW YORK NY 1 MIN UNLIM MORE TO MOBL 1 EVT MESSAGE RETRIEVAL 124 02/08 10:2IA NEW YORK NY 1 MIN UNLIM MOBL TO MOBL EFTA01657403 cingular '...mg the bar Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2006 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Numbs Onty Item Date Time Called Calls To Used Rate 1 EVT 125 NEW YORK W MIN 126 INCOMING MIN 127 NEW YORK W 3MIN 128 NEW YORK W 2 ,IIN EVT 129 1 4IN 130 4IN EVT 131 ,IIN 132 ,IIN 133 ,IIN 134 ,N EVT 135 4 ilIN 136 IIN EVT 137 2 IIN 138 IIN 139 MI 140 WINN 141 ION 142 2I IN 143 MON 144 M 145 3IIININ 146 MIN 147 MIN 148 WIN 149 WIN ISO /ON EVT 151 ION 152 MIN EVT 153 MiN 155 154 SL i IN I N 156 It /, IN 157 IN 158 Ik IN 159 I\ IN 160 IN EVT 161 L IN 162 I\ iN 163 I\ iN 165 164 LIN I\ iN 166 1 2lL N 167 12L IN EVT 168 1, N 169 214 N 170 Ill N 171 N 172 2M M N EVT 173 MN 174 M N 175 2IA N 176 1M M N 177 N 178 2/08 1024A 2/08 1035A 2/08 01ASP 2/08 01A7P 2/08 01:50P 2/08 02:04P 2/08 02:05P 2/08 02:11P 2/08 02:13P 2/08 02:15P 2/08 02:16P 2/08 02:50P 2/08 03:10P 2/08 03:11P 2/08 03:39P 2/08 04:00P 2/08 04:10P 2/08 04:13P 2/08 04:19P 2/08 0422P vos 0424P me 0427P me 04:52P me 04:55P vos 04:57P 2108 05:00P 2108 05:01P 2/08 05:03P 2/08 05:03P 2108 05:10P 2/08 05:17P 2108 0525P 2/08 0535P 2/08 05:36P 2/08 05:42P vos 05:43P me 05:45P me 05:50P me 06:02P me 07:34P me 07:36P me 08:09P vos 0822P vos 0824P vos 0828P 2/08 08:45P 2/08 08:48P 2/08 08:50P 2/09 05:07A 2/09 05:11A 2/09 05:11A 2/09 08:05A 2/09 01:20P 2/09 01:29P INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEWYORKZNI NY NEW YORK NY INCOMING NEW YORK NY INCOMING W ANGELES CA INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEWYORKZNI NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY W ANGELES CA NEW YORK NY NEWO YO NY INCMING RK NEW YORK NY NWYRCYZNOI NY W ZONE 1 NY INCOMING NEW YORK NY NEWYORKZNI NY NY ZONE 1 NY NEW YORK NW INCOMING NEW YORK NW OUEEN SY W N NEW YORK NY OUEENS NY NEW YORK NY NEW YORK NY EVT MN EVT Charge Description MESSAGE RETRIEVAL CO ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM. ANYTTAE MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 403 ADM ANYTME MIN 4C0 ADM ANYTME MIN 4C0 ADM ANYTME MIN 4C0 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 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 ADM ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL EARLY EVENING WS/VEND EARLY EVENING NtWKND EARLY EVENING NtWKND EARLY EVENING NANKND MESSAGE RETRIEVAL EARLY EVENING NANKNO EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NtWKND MESSAGE RETRIEVAL UNLIMITED WWKND MIN UNLIMITED WWKND MIN UNLIMITED NNYKND MIN UNLIM MOBL TO 1AOBL 400 ADM. ANYTME MIN MESSAGE RETRIEVAL 400 ADM ANYTME MIN MESSAGE RETRIEVAL Charge VOICE USAGE FOF Numbs Item Date Time Called 179 02/09 01:06P 180 02/09 02:20P 181 02/09 02:46P 182 02/09 02:SIP 183 02/09 02:5IP 184 02/09 03:38P 185 02/09 04:28P 186 02/09 04:3W 187 02/09 05:55P 188 02/10 01:38P 189 02/10 11:13P 190 02/11 11:46A 191 02/12 12:05A 192 02/1201:39P 193 02/1201:56P 194 02/1204:15P 195 02/12 10:07P 196 02/13 10:32A 197 02/13 10:56A 198 02/1301:19P 199 02/13 02:18P 200 02/13 03:34P 201 02/13 05:08P 202 02/13 07:51P 203 02/14 09:44A 204 02/14 09:47A 205 02/14 09:59A 206 02/14 10:03A 207 02/14 10:00A 208 02/14 10:05A 209 02/14 10:10A 210 02/14 10:14A 211 02/14 11:32A 212 02/14 11:35A 213 02/14 1I:36A 214 02/14 1I:56A 215 02/14 12:03P 216 02/14 12:20P 217 02/14 1225P 218 02/14 1228P 219 02/14 12:31P 220 02/14 12:32P 221 02/14 12:41P 222 02/14 1209P 223 02/14 03:09P 224 02/14 03:12P 225 02/14 03:13P 226 02/14 04:19P 227 02/14 04:20P 228 02/14 04:44P 229 02/14 04:59P 230 02/14 05:10P 231 02/14 05:12P 232 02/14 OS:43P 233 02/14 05A6P Continued Onty Calls To Used Rate INCOMING 2MIN INCOMING t MIN INCOMING 2MIN NEWYORKZNI NY 3MIN INCOMING 2/.IIN INCOMING PAIN INCOMING 2/.IIN NEW YORK NY I MIN I MIN I MIN MIN I EVT 2MIN 2MIN 18MIN 1 MIN 1 MIN 1 EVT 2MIN EVT 2MIN IOMIN 2MIN I MIN 3MIN 2MIN INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NEW YORK NY OUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING MIAMI FL INCOMING NEW YORK NY INOCMNI G 2/1 NY INCOMING NEWYORKZNI NY INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY HONOLULU HI INCOMING NEW YORK NY Charge Description 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTIME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTIME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL UNLIMITED WVVKND MIN MESSAGE RETRIEVAL UNLIMITED WVVKND MIN UNLIMITED NNVKND MIN UNLIMITED WVVKND MIN UNLIMITED WWKND MIN UNLIMITED WVVKND MIN MESSAGE RETRIEVAL UNLIMITED WWKND MIN MESSAGE RETRIEVAL 400 ADM ANYTME MIN 400 ADM ANYTME MIN UN 00 LIM M ADM ANY1 OBL TO MOBL 4 11E MIN 400 ADM ANYTIME MIN 400 ADM. ANYTME MIN 2MIN EARLY EVENING NNVI<ND I EVT MESSAGE RETRIEVAL 3MIN 400 ADM ANYTME MIN I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 3MIN 400 ADM ANYTME MIN I MIN 400 ADM ANYTME MIN 1 MIN 400 ADM. ANYTME MIN 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 1 MIN 400 ADDI. ANYTME MIN I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 1 MIN 400 ADDI. ANYTIME MIN 2MIN 400 ADM. ANYTME MIN I MIN 400 ADM. ANYTME MIN PAIN 400 ADD'L ANYTME MIN 2MIN UNLIM MOBL TO MOBL 4 MIN UNLIM MOBL TO MOBL 1 MIN UNLIM 6108E TO MOBL I EVT MESSAGE RETRIEVAL 1 MIN 400 ADD'L ANYTIME MIN I MIN 400 ADM. ANYTME MIN I MIN 400 ADM ANYTME MIN 2MIN 400 ADDI. ANYTIME MIN I MIN 400 ADM. ANYTME MIN I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL I MIN 400 ADM ANYTME MIN I MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 1 MIN 400 ADM ANYTME MIN 2MIN 400 ADM ANYTME MIN MIN 400 ADM ANYTIME MIN I MIN 400 ADM. ANYTME MIN VAIN 400 ADM. ANYTME MIN I MIN 400 ADM. ANYTME MIN 1 MIN UNLIM MOBL TO MOBL Charge EFTA01657404 cingulac 'smoge bar Account Number Account Name JEFFREY E EPSTEIN March 03. 2006 Date of Invoice Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Numbed Item Date Time 234 02/14 05:51 2MIN 400 ADD'L ANYTME MIN 1EVT 1.50 411 INFO 1.50 235 02114 05:53 INCOMING 3MIN UNLIM MOBL TO MOBL 236 02114 05:58 INCOMING WIN 400 ADD'L ANYTME MIN 237 02114 06:08 INCOMING 2MIN 400 ADD'L ANYTME MIN 238 02114 06:17 INCOMING 3MIN 400 ADM. ANYTME MIN 239 02114 06:22 NEW YORK NY 2MIN 400 ADM. ANYTME MIN 240 02114 06:37 INCOMING WIN 400 ADD'L ANYTME MIN 241 02114 06:38 INCOMING 1 LIIN 400 ADD L ANYTME MIN 242 02114 06:48 INCOMING WIN 400 ADD'L ANYTME MIN 243 02114 06:51 INCOMING WIN 400 ADD'L ANYTME MIN 244 02114 06:51 NEW YORK NY WIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 245 02114 07:15 INCOMING 2MIN EARLY EVENING NtWKND 246 02114 07:48 NWYRCYZNOI NY 1 MIN EARLY EVENING NtWKND 247 02114 10:20 NEW YORK NY WIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 248 02114 10:31 NEW YORK NY WIN UNLIMITED NWKND MIN 249 02114 10:37 HONOLULU HI 4 MIN UNLIMITED NWKND MIN 250 02115 12:22 251 02115 12:25 NEW YORK NY NEW YORK NY 2MIN WIN MIN UNLIMITED NWKND UNLIMITED NNYKND MIN 252 02115 12:41 NEW YORK NY WIN UNLIMITED NWKND MIN 253 02115 08:11 NEW YORK NY WIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 254 02115 08:12 NEW YORK NY SMIN ANYTME MIN 255 02115 08:41 NEW YORK NY WIN UNLIMM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 256 02115 08:42 NEW YORK NY WIN 400 ADD'L ANYTME MIN 257 02115 08:51 mobile UK WIN 400 ADD'L ANYTME MIN WIN 0.25 ENH DISC INT DL 0.25 258 02115 08:5 mobile UK 7MIN 400 ADD'L ANYTME MIN 7MIN 0.25 ENH DISC INT DL 1.75 259 02115 10:17 INCOMING 3MIN 400 ADD'L ANYTME MIN 260 02115 10:33 NWYRCYZNOI NY 2MIN 400 ADD'L ANYTME MIN 261 0211510:34 HONOLULU HI 20MIN 400 ADD'L ANYTME MIN 262 02115 11:56 Toil Free CL 1 MIN 400 ADD'L ANYTME MIN 263 02115 11:57 NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 264 02115 12:00 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 265 02115 01:50 INCOMING 1 MIN 400 ADD'L ANYTME MIN 266 02115 05:30 INCOMING 2MIN UNLIM MOBL TO MOBL 267 02115 05:39 INCOMING 2MIN 400 ADD'L ANYTME MIN 268 02115 05:49 NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 269 02115 05:57 INCOMING 1 MIN 400 ADD'L ANYTME MIN 270 02115 06:05 INCOMING 1 MIN 400 ADD'L ANYTME MIN 271 02115 06:24 INCOMING 1 MIN 400 ADD'L ANYTME MIN 272 02115 06:33 HONOLULU HI 2MIN 400 ADD'L ANYTME MIN 273 02115 06:43 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 274 02115 06:56 INCOMING 1 MIN 400 ADD'L ANYTME MIN 275 02115 06:57 NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 276 02115 06:57 NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 277 02115 07:23 HONOLULU HI 1 MIN EARLY EVENING NWKND 278 02115 07:45 NEW YORK NY 1 MIN EARLY EVENING NWKND 279 02115 07:46 NEW YORK NY 7MIN EARLY EVENING NWKND 280 02115 10:45 INCOMING 2MIN UNLIMITED NWKND MIN 281 02116 07:27 NEW YORK NY 3MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 282 02116 08:06 HONOLULU HI 1 MIN 400 ADD'L ANYTME MIN 283 02116 08:47 INCOMING 1 MIN 400 ADD'L ANYTME MIN 284 02116 08:53 INCOMING 2MIN 400 ADD'L ANYTME MIN 285 02116 09:16 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 286 02116 09:17 NEW YORK NY VAIN 400 ADD'L ANYTME MIN 287 02116 09:19 INCOMING 2MIN 400 ADD'L ANYTME MIN 288 02116 09:36 NEW YORK NY I MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL Calla To ontinued Onty Charge Used Rate Description Charge VOICE USAGE FOF Numbs - Continued Only Charge Item Date Time o Used Rate Description Charge 289 02/16 09:37 NEW YORK NY 4 MIN 400 ADM. ANYTME MIN 290 02116 09:56 NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 291 02/1610:43 INCOMING I MIN 400 ADD'L ANYTME MIN 292 02/16 10:45 NEW YORK NY I LIIN 293 02/16 10:46 NEW YORK NY I MIN UNLIM MOBL TO MOBL 294 02/16 11:51 NEW YORK NY 2/AIN 400 ADM ANYTME MIN 295 02/16 12:10 NEW YORK NY 3MIN 400 ADM ANYTME MIN 296 02/16 12:19 297 02/16 1220 COMING CO MING 2MIN 2 I MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 298 02/16 1224 NCOMING I MIN 400 ADM. ANYTME MIN 299 02/16 1224 COMING I M 400 ADM. ANYTIME MIN 300 02/16 1226 COMING I MIN N 400 ADM. ANYTME MIN 301 02/16 1227 COMING I MIN 400 ADM. ANYTIME MIN 302 02/16 12:34 COMING 6MIN 400 ADM. ANYTME MIN 303 02/16 12:40 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 304 02/16 01:18 INCOMING SMIN 400 ADM ANYTME MIN 305 02/16 01:38 INCOMING 8MIN 400 ADM. ANYTME MIN 306 02/16 02:00 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 307 02/16 02:45 INCOMING 6MIN 400 ADM. ANYTME MIN 308 02/16 0334 INCOMING 1 MN 400 ADM. ANYTME MIN 309 02/16 03:38 NEWYORKZN1 NY 1 MIN 400 ADD'L ANYTME MIN 310 cans 03:39 NY I MIN 400 ADD'L ANYTME MIN 311 02116 03:41 NEWYORKZNI NEWYORK2N1 NY 1 MIN 400 ADD'L ANYTME MIN 312 02/16 03:42 NEWYORKZNI NY 1 MIN 400 ADM. ANYTME MIN 313 02/16 03:42 NEW YORK NY 2MIN EVT 1 UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 314 02/16 04:13 NEWYORICN1 NY 1 MIN 400 ADM ANYTME MIN 315 02/16 04:41 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 316 02/16 04:43 NEW YORK NY 2MIN 400 ADM ANYTME MIN 317 02/16 05:07 INCOMING 1 MIN 400 ADM ANYTME MIN 318 02/16 05:08 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 319 02/16 0524 INCOMING 1 MIN 400 ADM ANYTIME MIN 320 02/16 0525 INCOMING 2MIN 400 ADM ANYTME MIN 321 02/16 0529 NEW YORK NY I MIN 400 ADM ANYTIME MIN 322 02/16 05:30 NEW YORK NY 3MIN 400 ADM ANYTME MIN 323 02/16 05:50 INCOMING 1 MIN UNLIM MOBL TO MOBL 324 02/16 0632 INCOMING 1 MIN 400 ADM ANYTME MIN 325 02/16 06:36 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 326 02/16 06:37 NEWYORIQN1 NY 1 MIN 400 ADM ANYTME MIN 327 02/16 06:38 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 328 02/16 06:40 NEW 1 EVT 1 MESSAGE RETRIEVAL 400 ADM ANYTME MIN 329 02/16 06A0 330 02/16 06:43 QUEENS NYC NEW YORK NY 2MIN 11.11N UNLIM MOBL TO MOBL 400 ADM ANYTIME MIN 331 02/16 06:45 CHTAIASTTHS VI 2MIN 400 ADM ANYTME MIN 332 02/16 06:58 NEW YORK NY 2MIN 400 ADM. ANYTME MIN 333 02/16 07:13 INCOMING 2 MIN EARLY EVENING NWKND 334 02/16 0723 INCOMING I MIN EARLY EVENING NWKND 335 02/16 07:42 NEW YORK NY 3MIN EARLY EVENING NWKND 336 02/16 07:56 INCOIAING 21AIN EARLY EVENING NWKND 337 02/16 08:13 NEW YORK NY 5MIN EARLY EVENING NWKND 338 02/16 08:53 INCOMING 1 MIN EARLY EVENING NWKND 339 02/16 08:54 INCOMING 1 MIN EARLY EVENING NWKND 340 02/16 09:42 INCOMING 1 MIN UNLIMITED NWKND MIN 341 02/16 09:48 ToN Free CL 1 MIN UNLIMITED NWKND MIN 342 02/16 1028 INCOMING 3 MIN UNLIMITED NWKND MIN 343 02/17 0928 INCOMING I MIN UNLIM MOBL TO MOBL 344 02/17 12:13 NEWYORKZNI NY 3MIN 400 ADM. ANYTME MIN 345 02/17 12:40 NEWYORIQN1 NY 2MIN 400 ADD'L ANYTME MIN 346 02/17 12:42 INCOMING 1 MIN 400 ADM. ANYTME MIN EFTA01657405 7 • angular rasNa the bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2006 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Onty Charge FOF Continued Number Item Date Time Called Calls To Used Rate Description Charge 347 02117 12:43P HONOLULU HI 2MIN 400 ADM ANYTME MIN 348 02/17 01:04P INCOMING I MIN UNLIM MOBL TO MOBL 349 02/17 01:13P NEW YORK NY 3 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 350 02/17 01:13P INCOMING 2MIN 400 ADM ANYTME MIN 1 EVT CALL WAITING 351 02/17 02:11P INCOMING 1 MIN 400 ADM. ANYTME MIN 352 02117 02:11P NEW YORK NY 2MIN 400 ADM ANYTME MIN 353 02117 02:25P UNLIM MOBL TO MOBL 354 02117 02:47P NEWYORKZN1 NY 1 MIN 400 ADM. ANYTME MIN 355 02117 03:08P SAN MONICA CA 1 MIN 400 ADM ANYTME MIN W 02117 03:12P INCOMING 1 MIN 400 ADM ANYTME MIN 357 02117 03:17P INCOMING 1 MIN INCLUDED MINUTES 358 02117 03:35P INCOMING 1 MIN UNLIM MOBL TO MOBL 359 02117 03:44P INCOMING 1 MIN UNLIM MOBL TO MOBL 360 02117 04:04P UTTLETON CO 2MIN INCLUDED MINUTES 361 02117 05:07P NEW YORK NY 1 MIN INCLUDED MINUTES 362 02117 05:09P NEW YORK NY 1 MIN INCLUDED MINUTES 363 02117 05:10P Ton Free CL 12MIN INCLUDED MINUTES 364 02117 05:32P Toll Free CL 13MIN INCLUDED MINUTES 365 02117 06:00P INCOMING 2MIN UNLIM MOBL TO MOBL 366 02117 09:50P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 367 02117 09:59P NEW YORK NY 2MIN UNLIMITED NNVKND MIN 368 02117 10:OOP NY ZONE 1 NY 19M N UNLIMITED WWKND MIN 369 02118 03:37A NEW YORK NY 1M N UNLIMITED WWKND MIN 370 02118 08:22A NEW YORK NY 1M N UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 371 02118 08:23A NEW YORK NY 1M N UNLIMITED NNVKND MIN 372 02118 08:23A NEW YORK NY 2M N UNLIMITED NNVKND MIN $73 02118 08:26A NEW YORK NY 1M N UNLIMITED NNVKND MIN 374 02118 08:26A NEW YORK NY 1M N UNLIMITED NIWKND MIN 375 02118 08:26A NEW YORK NY 1 MIN UNLIMITED NIWKND MIN 376 02118 08:27A NEW YORK NY 1 M N UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 377 02118 08:28A NEW YORK NY 1M N UNLIMITED NIWKND MIN 378 02118 08:29A CHTAMSTTHS VI 2M N UNLIMITED NIWKND MIN 379 02118 08:37A INCOMING 2M N UNLIMITED NIWKND MIN 380 02118 08:38A 1M N UNLIMITED NIWKND MIN 381 02118 08:39A WASHINGTON DC 1M N UNLIMITED WWKND MIN 382 02118 08:62A NEW YORK NY 0 MIN UNLIMITED NNVKND MIN 383 02118 09:26A NEW YORK NY 1M N UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 384 02118 09:25A CHTAMSTTHS VI 4 MN UNLIMITED NNVKND MIN 385 02118 11:20A NEW YORK NY 1M N UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 386 02118 01:08P NEWYORKZNI NY 3M N UNLIMITED NNVKND MIN 387 02118 01:14P INCOMING 9M N UNLIMITED NNVKND MIN 388 02118 04:28P INCOMING SKI N UNLIMITED NIWKND MIN 389 02118 05:43P INCOMING 1M N UNLIMITED NIWKND MIN 390 02118 07:47P RALEIGH NC 62 M N UNLIMITED WWKND MIN 391 02119 08:17A INCOMING 1 MIN UNLIMITED NNVKND MIN 392 02119 08:17A NEW YORK NY 2 M UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 393 02119 09:07A NEWYORKZN1 NY 3M N UNLIMITED NNVKND MIN 394 02119 11:06A NEW YORK NY 1 M N UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 395 02119 12:20P NEW YORK NY 2M N UNLIMITED NNVKND MIN 396 02119 02:16P NEW YORK NY 2M N UNLIMITED NNVKND MIN 397 02119 02:17P NEWYORKZN1 NY 1M N UNLIMITED NNVKND MIN 398 02119 02:18P CHTAMSTTHS VI 1M N UNLIMITED NIWKND MIN 399 02119 02:34P INCOMING 6M N UNLIMITED WWKND MIN CO 02119 02:45P INCOMING 3M N UNLIMITED WWKND MIN 401 02119 05:07P INCOMING 2M N UNLIMITED WWKND MIN 402 02119 05:18P Toll Free CL M N UNLIMITED WWKND MIN 403 02119 05:19P VAIL CO MIN UNLIMITED WWKND MIN VOICE USAGE FOR Number Continued Onty Charge Item Date Time Called Calls To Used Rate Description Charge 404 02/19 05:1 NEW YORK NY 2/AN UNLIMITED NANKND MIN 405 02/19 0529 WPALMBEACH FL I PUN UNLIMITED NIWKND MIN 406 02/19 0532 CHTAMSTTHS VI 2/AN UNLIMITED NANKND MN 407 02/19 06:32 INCOMING I PAIN UNLIMITED WWKND MIN 408 02/20 09:32 NEW YORK NY VAIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 409 02/20 12:1 WPALMBEACH FL 2MIN INCLUDED MINUTES 410 02120 12:1 INCOMING 20MIN INCLUDED MINUTES 1 EVT CALL WAITING 411 02/20 12:3 CHTAMSTTHS VI 3MIN INCLUDED MINUTES 412 02/20 01:4 INCOMING 1 MIN INCLUDED MINUTES 413 02/20 04A8 OUEEN SPAIN UNLIM MOBL TO MOBL 414 02/20 04:52 BROOKSLYN NYNY MIN UNLIM MOBL TO MOBL 415 0220 04:5 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 416 02/20 04:56 NEW YORK NY MIN UNLIM MOBL TO MOBL 417 02/20 04:5 NEW YORK NY 1 PAIN INCLUDED MINUTES 418 02/20 04:5 419 02/20 04:5 INCOMING NEWYORKZN1 NY 3MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 420 02/20 05:04 INCOMING 2MIN INCLUDED MINUTES 421 02/20 05:0 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 422 02/20 05:06 NEW YORK NY 2PAIN UNLIM MOBL TO MOBL 423 02/20 05:08 WPALMBEACH FL 2MIN NCLUDED MINUTES 424 02/20 05:10 INCOMING SATIN NCLUDED MINUTES 425 02/20 05:18 Toll Free CL I PAIN NCLUDED MINUTES 426 02/20 0520 NEW YORK NY I PAIN NCLUDED MINUTES 427 02/20 0523 NEW YORK NY 4MIN NCLUDED MINUTES 428 02/20 05:40 Toll Free CL SPUN NCLUDED MINUTES 429 02/2 08:49 INCOMING 2MIN NCLUDED MINUTES 430 02/2 09:15 INCOMING 3MIN NCLUDED MINUTES 431 02/2 09:20 NEW YORK NY SMIN NCLUDED MINUTES 432 02/2 12:33 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 433 0212 12:40 NEW YORK NY 2MIN INCLUDED MINUTES 434 ow 01:52 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 435 02/2 02:0 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 436 02/2 437 02/2 02:1 02:1. NEW YORK NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 438 02/2 02:14 NEW YORK NY 2MIN INCLUDED MINUTES 439 02/2 02:19 INCOMING 1 MIN UNLIM PAOBL TO MOBL 440 0212 0220 INCOMING 2MIN UNLIM P.IOBL TO MOBL 441 02/2 03:07 NEW YORK NY 2MIN UNLIM MOBL TO 0.4OBL 442 0212 04:01 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 443 0212 04:01 NEW YORK NY 1 MIN INCLUDED MINUTES 444 02/2 04:02 NEW YORK NY SMIN UNLIM PAOBL TO MOBL 445 02/2 04:07 BOSTON MA SPAIN INCLUDED MINUTES 446 02/2 04:34 NEWYORIel1 NY SATIN INCLUDED MINUTES 447 0212 05:08 NEW YORK NY 2MIN UNLIM P.IOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 448 02/2 0525 NEWYORKZN1 NY 1 MIN INCLUDED MINUTES 449 0212 0526 NEWYORKZN1 NY 1 MIN INCLUDED MINUTES 450 02/2 0527 WPALMBEACH FL 2MIN INCLUDED MINUTES 451 02/2 05:56 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 452 02/2 06:19 INCOMING 6MIN INCLUDED MINUTES 453 02/2 0624 BROOKLYN NY 2MIN UNLIM MOBL TO MOBL 454 02/2 0824 VAIL CO 1 MIN EARLY EVENING NIWKND 455 02/2 08:32 INCOMING 1 MIN EARLY EVENING NIWKND 456 02/22 07:32 INCOMING 1 PAIN INCLUDED MINUTES 457 02/22 07:33 NEW YORK NY 1 PAIN INCLUDED MINUTES 458 02/22 09:10 INCOMING 2MIN INCLUDED MINUTES 459 02/22 11 A9 NEW YORK NY 2MIN UNLIM MOBL TO MOBL IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII EFTA01657406 cingularthetw Account Number Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2006 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Continued Qnty Charge Item Date Time Called Calls To Used R ate Description Charge 1 EVT MESSAGE RETRIEVAL 460 02/22 12A3P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 461 02/22 01:11P WPALMBEACH FL 3MIN INCLUDED MINUTES 462 0222 01:13P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 463 02/22 01:38P NEW YORK NY I MN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 464 02/22 0327P NEW YORK NY 1MN UNLIM MOBL TO 1A081 1EVT MESSAGE RETRIEVAL 465 02/22 0334P CAMBRIDGE MA 2MIN INCLUDED MINUTES 466 02/22 0428P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 467 02/22 0434P NEW YORK NY 3MIN UNLIM MOBL TO M081 468 02/22 04:36P NEW YORK NY INN UNLIM MOBL TO 1A081 469 02/22 04:37P INCOMING SMIN UNLIM MOBL TO MOBL 470 02/22 04:42P CAMBRIDGE MA 1 MN INCLUDED MINUTES 471 02/22 04:43P SMIN INCLUDED MINUTES 472 02/22 04:48P MIAMI FL 2MIN UNLIM MOBL TO MOBL 473 02/22 0528P JUPITER FL 2MIN INCLUDED MINUTES 474 02/22 0539P INCOMING 3MIN INCLUDED MINUTES 475 02/22 05:43P VAIL CO INN INCLUDED MINUTES 476 02/22 07:36P NEW YORK NY 1 MN EARLY EVENING NANKND I EVT MESSAGE RETRIEVAL 477 02/22 07:39P NEW YORK NY ?MIN EARLY EVENING NtWKND 1EVT MESSAGE RETRIEVAL 478 02/23 0524A UK 1 MN UNLIMITED NWKND MIN 1 MN 0.06 ENH DISC INT DL 0.06 479 02/23 08:34A NEW YORK NY 1 MN UNLIM MOBL TO 1A081 1 EVT MESSAGE RETRIEVAL 480 02/23 0926A LOSNGLSDI4 CA 2MIN INCLUDED MINUTES 481 02/23 0928A NEW YORK NY 1 MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 482 02/23 09:37A NEW YORK NY 3MIN INCLUDED MINUTES 483 02/23 09:40A OUEENS NY SMIN UNLIM MOBL TO MOBL 484 02/23 1029A NEW YORK NY . 485 02/23 10:30A NEW YORK NY 3MIN INCLUDED MINUTES 486 02/23 10:43A NEW YORK NY I MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 487 02/23 10:45A NY ZONE I NY I MN UNLIM MOBL TO MOBL 488 02/23 10:45A NY ZONE I NY I MN UNLIM MOBL TO MOBL 489 02/23 10:45A NY ZONE 1 NY 8MIN UNLIM MOBL TO MOBL 490 02/23 04:24P INCOMING 2MIN INCLUDED MINUTES 491 02/23 0426P NEW YORK NY INN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 492 02/23 04:35P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 493 02/23 04:36P JUPITER FL 4 MN INCLUDED MINUTES 494 02/23 04:43P NEW YORK NY 2MIN INCLUDED MINUTES 495 02/23 04:44P JUPITER FL 2MIN INCLUDED MINUTES 496 02/23 04:46P NORTH DADE FL 2MIN INCLUDED MINUTES 497 02/23 04:48P NEW YORK NY 2MIN INCLUDED MINUTES 498 02/23 04:50P NEW YORK NY 3MIN INCLUDED MINUTES 499 02/23 04:53P NEWYORKZNI NY 2MIN INCLUDED MINUTES 500 02/23 05:05P NEW YORK NY 3MIN INCLUDED MINUTES 501 02/23 05:06P INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 502 02/23 05:09P NEW YORK NY 1 MIN INCLUDED MINUTES 503 02/23 05:10P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 504 02/23 05:12P NEW YORK NY 1 MIN INCLUDED MINUTES 505 02/23 05:14P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 506 02/23 05:15P NEW YORK NY 6MIN INCLUDED MINUTES 507 02/23 05:21P mobile UK 2MIN INCLUDED MINUTES 1MIN 0.25 ENH DISC INT DL 0.25 508 02/23 0523P NEW YORK NY 2MIN UNLIM MOBL TO MOIEIL 509 02/23 0524P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL VOICE USAGE FOR Number Continued Onty Charge Item Date Time Called Calls To Used Rate Description Charge 510 02/23 05:27P QUEENS NY 2MIN UNLIM 1.108L TO MOBL 511 02/23 05:29P WPALMBEACH FL 21.IIN INCLUDED MINUTES 512 02/23 05:40P NEW YORK NY I MIN UNLIM 1A081 TO MOBL 513 02/23 05:40P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 514 02/23 05:4W CHTA1ASTTHS VI 2MIN INCLUDED MINUTES 515 02/23 05:43P NY ZONE I NY 71AIN UNLIM MOBL TO MOBL 516 02/23 07:08P NEW YORK NY 4 MIN EARLY EVENING NWKND 517 02/23 07:12P NEW YORK NY 4 MIN EARLY EVENING NWKND 518 02/23 07:34P HONOLULU HI 2MIN EARLY EVENING NWKND 519 02/23 07:36P HONOLULU HI VAIN EARLY EVENING NWKND 520 02/23 07:37P INCOMING 1 MIN EARLY EVENING NWKND 521 02/23 07:3W INCOMING 1 MIN EARLY EVENING NWKND 522 02/23 07:5W NEW YORK NY I MIN EARLY EVENING NWKND 523 02/23 07:54P INCOMING 1 MIN EARLY EVENING NWKND 524 02/2308:13P INCOMING 7MIN EARLY EVENING NWKND 525 02/23 08:19P NEW YORK NY VAIN 1EVT EARLY EVENING RETRIEVAL MESSAGE RETRIEVAL 526 02/23 09:19P LOSNGLSDI4 CA IMIN UNLIMITED WVVKND PAIN 527 02/23 10:01P NEW YORK NY 1 MIN UNLIMITED WVVKND PAIN 1EVT MESSAGE RETRIEVAL 528 02/23 10:02P NEW YORK NY 1 MIN UNLIMITED NIWKND PAIN 529 02/23 10:45P 530 02/23 10:5W 1 MIN NEW INCOMING 2PAIN UNLIMITED NNVKND MIN UNLIMITED NANKND PAIN 531 02/23 11:09P INCOMING 1 MIN UNLIMITED NNVKND MIN 532 02/24 03:52A INCOMING 1 MIN UNLIMITED NANKND PAIN 533 02/24 04:40A mobile UK VAIN UNLIMITED NIWKND PAIN 1 MIN 0.25 ENH DISC INT DL 0.25 534 02/24 04:45A INCOMING VA 1 MIN UNLIMITED WVVKND PAIN 535 02/24 04:47A INCOMING WAIN UNLIMITED WVVKND PAIN 536 02/24 12:10P INCOMING 2MIN INCLUDED MINUTES 537 02/24 12:12P WPALMBEACH FL 3MIN INCLUDED MINUTES 538 02/24 12:17P WPALMBEACH FL INCLUDED MINUTES 539 02/24 01:02P 2MIN NEW YORK NY MIN INCLUDED MINUTES IEVT MESSAGE RETRIEVAL 540 02/24 01:54P INCOMING UNLIM MOBL TO MOBL 541 02/24 01:57P INCOMING 4 IAIN INCLUDED MINUTES 542 02/24 0201P NEW YORK NY 1 MIN INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 543 02/24 02:25P CHTA1ASTTHS VI I MIN INCLUDED MINUTES 544 02/24 02:26P CHTA1ASTTHS VI 1 MIN INCLUDED MINUTES 545 02/24 02:44P INCOMING 6MIN UNLIM MOBL TO MOBL 546 02/24 03:07P INCOMING 2MIN INCLUDED MINUTES 547 02/24 03:29P INCOMING 2MIN INCLUDED MINUTES 548 02/24 05:07P NEW YORK NY 1MIN INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 549 02/24 06:06P INCOMING IMIN INCLUDED MINUTES 550 02/24 06:07P NEW YORK NY 1MIN INCLUDED MINUTES IEVT MESSAGE RETRIEVAL 551 02/24 06:09P NEW YORK NY 8MIN UNLIM MOBL TO MOBL 552 02/24 08:29P NEW YORK NY 2MIN EARLY EVENING NANKND 1 EVT MESSAGE RETRIEVAL 553 02/24 08:51P INCOMING 1 MIN EARLY EVENING WYVKND 554 02/24 09:SIP INCOMING 4 MIN UNLIMITED NIWKND PAIN 555 02/24 09:55P INCOMING 10/AIN UNLIMITED WVVKND PAIN 556 02/25 02:29P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 557 02/25 02:38P NEWYORKZNI NY 1 MIN UNLIMITED NNVKND PAIN 558 02/25 03:09P NEW YORK NY 3MIN UNLIMITED NANKND PAIN 559 02/25 03:24P NEW YORK NY UNLIMITED NANKND PAIN I MIN EVT MESSAGE RETRIEVAL 560 02/25 04:12P NEW YORK NY 21.11N UNLIMITED NANKND PAIN 561 02/25 04:58P INCOMING 2MIN MESSAGE RETRIEVAL UNLIMITED WVVKND PAIN 562 02/25 06:12P NORTH DADE FL WIN UNLIMITED NANKND MIN 563 02/25 06:55P WPALMBEACH FL IMIN UNLIMITED NNVKND PAIN 564 02/25 0722P WPALMBEACH FL 1MIN UNLIMITED NNVKND PAIN EFTA01657407 Item Date Time Calls To Onty Used 1 03/0 05:39 NEWYORKZNI NY 1 MIN 2 03/0 05:40 NEWYORKZNI NY 2MIN 3 03/0 05:4IP MIAMI FL 1 MIN 4 03/0 05:43P NWYRCYZNO1 NY 1 MIN 5 03/0 05:44P NY ZONE 1 NY I MN 6 03/0 06:13P NEW YORK NY 9 MIN 7 03/0 0624P INCOMING 1 MIN 8 03/0 06:25P NEWYORKZNI NY 1 MIN 9 03/0 06:30P NEWYORKZNI NY I MIN 10 03/0 06A3P INCOMING 2 MIN 11 03/0 06:45P INCOMING 1 MIN 12 03/0 06A6P INCOMING 12 MIN 13 03/0 08:05P INCOMING I MIN 08:37P 15 03/0 0827P NEW YORK NY II MIN I TOTAL ROAMER WHILE IN FRANCE — ROAMER USAGE FOR Number Item Date Time Called I 02/27 0823P 2 02/27 0834P 3 02/27 08:34P 4 02/27 08:44P 5 02/27 08:46P 6 02/27 08:46P 7 02/27 08:47P 8 02/27 08SOP 9 02/27 0851 P 10 0227 08S3P I-IILE IN UK Calls To NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY UK WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL Onty Used I MIN I EVT I MIN 2 MIN I EVT I MIN I MIN I MIN 2 MIN I MIN I MIN 2 MIN cingular raring the bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2006 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time 565 02125 08:30P 566 02125 08:32P 567 02125 08:33P 568 02126 07:15P 569 02126 07:18P 570 02126 07:46P 571 02126 09:27P 572 02127 06:21A 573 02127 06:22A 574 02127 06:22A 575 02127 07:09A 576 02127 07:16A 577 02127 07:35* 578 02127 07:49A 579 02127 08:04A 580 02127 08:04A 581 02127 08:08A 582 02127 08:13A 583 02127 08:26A 584 02127 08:27A TOTAL VOICE USAGE FO Calls To NEW YORK NY NEW YORK NY INCOMING NEW YORK NY OUEENS NY INCOMING INCOMING OUEENS NY OUEENS NY INCOMING NEWYORKZNI NY NEWYORKZNI NY WPALMBEACH FL mobile FM NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEWYORKZNI NY NG Continued Onty Used Rate 1 MIN 3MIN 1 EVT 2MIN 3MIN 1 EVT 4MIN 2MIN 1MIN 1MIN 1MIN 1MIN 1MIN 1MIN 1MiN 3MIN 3MIN 0.31 1MiN 1MiN 4MIN 1MiN 1 MIN Charge Description UNLIMITED NMIKND MIN UNLIMITED INYWKND MIN MESSAGE RETRIEVAL UNLIMITED NMIKND MIN UNLIMITED INYWKND MIN MESSAGE RETRIEVAL UNLIMITED NIWKND MIN UNLIMITED MIN UNLIMITED NIWKND MIN UNLIM MOBL CREDIT DROP CALL UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES ENH DISC INT DL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES Charge 0.93 ROAMER USAGE FORnHILE IN FRANCE - -- Number Charge Description DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 1.98 DISCOUNT inrit ROAM 0.99 DISCOUNT ant ROAM 0.99 DISCOUNT INT'L ROAM 0.99 DISCOUNT INT'L ROAM 8.91 DISCOUNT INT'L ROAM 0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 1.98 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 11.88 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 10.89 45.54 Charge Description Charge D SCOUNT NTL ROAM 0.99 ROAM MSG RETRIEVAL D SCOUNT NTL ROAM 0.99 D SCOUNT NTL ROAM 1.98 ROAM MSG RETRIEVAL D SCOUNT NTL ROAM 0.99 D SCOUNT NTL ROAM 0.99 D SCOUNT NT'L ROAM 0.99 D SCOUNT INT'L ROAM .98 D SCOUNT NT'L ROAM 0.99 DISCOUNT NTL ROAM D SCOUNT NT'L ROAM 098 . 7.99 Charge ROAMER USAGE Item Date Time FOR WHILE IN UK --- - Cont. Charge Onty Used Description Charge Number Called Calls To 11 0227 08:55P NEWYORKZNI NY 1 MIN DISCOUNT INTL ROAM 0.99 12 02/27 08:57P INCOMING 1 MIN DISCOUNT INTL ROAM 0.99 13 02/27 08:57F' INCOMING 1 MIN DISCOUNT INTL ROAM 0.99 14 02/27 09:00P NEW YORK NY 2 MIN DISCOUNT INT'L ROAM 1.98 15 02/27 0928P DISCOUNT INTL ROAM 0.99 16 02/27 09A1P INCOMING 4 MIN DISCOUNT INTL ROAM 3.96 17 02127 09:44P NEW YORK NY 11 MIN DISCOUNT INTL ROAM 10.89 I EVT ROAM CALL WAITING 18 02/27 0952P INCOMING I MIN D SCOUNT INT'L ROAM 0.99 19 02/27 0956P INCOMING I MIN SCOUNT INT'L ROAM 0.99 20 02/27 10:01P UK I MIN D SCOUNT INT'L ROAM 0.99 21 02/27 1126P INCOMING I MIN SCOUNT INTL ROAM 0.99 22 02/28 09:01A INCOMING I MIN D SCOUNT INTL ROAM 0.99 23 02/28 10:14A NEW YORK NY 2MIN D SCOUNT INTL ROAM 1.98 I EVT ROAM MSG RETRIEVAL 24 02/28 11:05A UK 2MIN D SCOUNT INTL ROAM 1.98 25 02/28 11:1IA UK MIN D SCOUNT INTL ROAM 0.99 26 02/28 11:44A NEWYORKZNI NY MIN D SCOUNT INTL ROAP.I 0.99 27 02128 1227P INCOMING MIN D SCOUNT INTL ROAM 0.99 28 02128 1229P INCOMING MIN D SCOUNT INTL ROAM 0.99 29 02128 12:37P NEW YORK NY MIN D SCOUNT INTL ROAM 0.99 EVT ROAM MSG RETRIEVAL 30 02128 12:38P NEW YORK NY D SCOUNT INTL ROAM 5.94 EVE ROAM MSG RETRIEVAL EVT ROAM CALL WAITING 31 32 02128 02/28 12 12 8P 2P INCOMING NVVYRCYZNO2 NY MIN DISCOUNT MIN DISCOUNT Nri. ROAM Nri. ROAM 4.95 0.99 33 02/28 01 SP NEWYORKZNI NY MIN DISCOUNT Nit ROAM 1.98 34 02/28 01 27P NEW YORK NY MIN DISCOUNT ROAM 0.99 35 02/28 01 34P NEW YORK NY MIN DISCOUNT NTL Nit ROAM 0.99 36 02/28 01 34P NEW YORK NY MIN DISCOUNT Nil ROAM 17.82 37 38 39 02/28 02/28 02/28 01 01 02 54P 6P OP INCOMING INCOMING NY ZONE 1 NY DISCOUNT DISCOUNT MIN MIN DISCOUNT NTL ROAM Nit ROAM Nit ROAM 0.99 297 0.99 40 41 02 / /28 0228 02 02 3P IP WPALMBEACH FL NEWYORKZNI NY MIN DISCOUNT MIN DISCOUNT NTL ROAM NTL ROAM 1.98 0.99 42 43 02/28 02/28 02 02 5P 4P NEW YORK NY NWYRCYZNO1 NY MIN DISCOUNT MN DISCOUNT NTL ROAM NTL ROAM 0.99 0.99 44 02/28 02 NEW YORK NY MIN DISCOUNT NTL ROAM 0.99 45 02/28 02 25P INCOMING MIN DISCOUNT NTL ROAM 0.99 46 02/28 02 34P HONOLULU HI MIN DISCOUNT NTL ROAM 2.97 EVT ROAM CALL WAITING 47 02/28 02 34P INCOMING MIN DISCOUNT NTL ROAM 2.97 48 02/28 02 37P NEW YORK NY MIN DISCOUNT NTL ROAM 0.99 49 50 02/28 02/28 02 02 40P 43P NEW YORK NY INCOMING 1 MIN DISCOUNT MIN DISCOUNT NTL ROAM NTL ROAM 0.99 18.81 SI 02/28 02 45P INCOMING MIN DISCOUNT NTL ROAM 1.98 52 02/28 /2 03 01P INCOMING MIN DISCOUNT NTL ROAM 0.99 53 028 03 05P INCOMING MIN DISCOUNT NTL ROAM 96 3. 54 02/28 03 OP NEW YORK NY MIN DISCOUNT NTL ROAM 1.98 55 02/28 03 12P NEWYORKZN1 NY ROAM MSG MIN DISCOUNT RETRIEVAL NTL ROAM 0.99 56 0228 03 36P NCO/41NC MIN DISCOUNT NTL ROAM 0.99 57 58 02228 02 04 8 03 38P 07P NCOMING NCOMING MIN DISCOUNT N MI DISCOUNT R I. ROAM NT. ROM 0.99 0.99 59 02/28 04 lOP NCOMING MIN DISCOUNT NTL ROAM 0.99 60 02/28 04 I6P NCOMING MIN DISCOUNT NT'L ROAM 0.99 61 02/28 04 31P NCOMING MIN DISCOUNT NTL ROAM 0.99 62 02/28 05 40P NCOMING MIN DISCOUNT NTL ROAM 0.99 63 0228 05 40P NEW YORK NY MIN DISCOUNT NT'L ROAM 0.99 64 02.28 05 IIP NEW YORK NY MIN DISCOUNT NTL ROAM 0.99 65 66 0228 0228 05 06261' I3P INCOMING NEW YORK NY DISCOUNT 2MIN DISCOUNT NFL ROAM NFL ROAM 1.98 6 67 0228 0628P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 68 0228 0629P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 69 02/28 06:29P NEWYORKZN1 NY 1 MIN DISCOUNT NTL ROAM 0.99 EFTA01657408 )'< cingular fasng thy oaf "Or r Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2006 Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time 70 02/28 06:30P 71 02/28 06:31P 72 02/28 06:31P 73 02/28 06:31P 74 02/28 06:32P 75 02/28 06:36P 76 02/28 07:31P 77 02/28 08:05P 78 02/28 08:08P 79 02/28 08:32P 80 02/28 09:30P 81 02/28 09:32P 82 02/28 09:50P 83 02/28 10:34P 84 02/28 10:40? 85 02/28 10:50? 86 02/28 11:1W 87 02/28 11:22P 88 02/28 11:40? 89 03/01 09 39A 90 03/01 0206P 91 03/01 02 18P 92 03/01 02 28P 93 03/01 02:30P 94 03/01 02:39P TOTAL ROAMER USAGE FOR Calls To Only Used NEWYORKZNI NY NCOMING NEWYORKZNI NY NEWYO OMI RKZN G 1 NY INC N INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YO NY INCOMING RK INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY MING ILE IN UK — DETAIL OF CURRENT ACTIVITY - CONTINUED NHILE IN UK --- - Cont. Charge Description Charge 1 MIN DISCOUNT NT L ROAM 0.99 1 MIN DISCOUNT NT*I. ROAM 0.99 I MIN DISCOUNT NTL ROAM 0.99 1 2 MIN MIN DISCOUNT DISCOUNT NTL ROAM NrL ROAM 0.99 1.98 MIN I MIN DISCOUNT DISCOUNT NTL ROAM NrL ROAM 0.99 0.99 2 MIN DISCOUNT NTL ROAM 1.98 1 MIN DISCOUNT NTL ROAM 0.99 1 EVT ROAM MSG RETRIEVAL 1 MIN DISCOUNT Nil ROAM 0.99 2 MIN DISCOUNT Run ROAM 1.98 2 MIN DISCOUNT NTL ROAM 1.98 1 EVT ROAM MSG RETRIEVAL 14 MIN DISCOUNT NTL ROAM 13.86 1 MIN DISCOUNT INTL ROAM 0.99 1 MIN DISCOUNT INTL ROAM 0.99 1 MIN DISCOUNT NTL ROAM 0.99 1 EVT ROAM MSG RETRIEVAL 1 MIN DISCOUNT INTL ROAM 0.99 1 MIN DISCOUNT INTL ROAM 0.99 1 MIN DISCOUNT INTL ROAM 0.99 1 EVT ROAM MSG RETRIEVAL 1 MIN DISCOUNT INTL ROAM 0.99 2 MIN DISCOUNT INTL ROAM 1.98 2 MIN DISCOUNT INTL ROAM 1.98 2 MIN DISCOUNT INTL ROAM 1.98 1 EVT ROAM MSG RETRIEVAL 7 MIN DISCOUNT INTL ROAM 6.93 1 MIN DISCOUNT INTL ROAM 0.99 200.97 ROAMER USAGE FOR /HILE IN FRANCE - -- Number Charge Item Date Time Called Calls To Onty Used Description 1 03/01 0524P ING 1 MIN DISCOUNT INTL ROAM TOTAL ROAMER USAGE F ILE IN FRANCE — DATA USAGE FOR Item Date Only Used 1 02/20 TOTAL DATA USAGE FOt TEXT/MULTIMEDIA MSGS FO Item Date Time 1 0202 11:44P 20203 03:06P 30203 03:45P 4O2Ø 06 SSP 5O2Ø 07:47P 6O2Ø 08:47P 7O2Ø 10:02P 8 0203 1020P 9O2Ø 1024P 10 0205 03:02P 1102/05 03D3P 12OØ O3D7P 13OØ 03:10P Charge Description INCLUDED IN PLAN M8 Charge Description 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 100 INCL. MSGS SENT 100 INCL. MSGS SENT Charge 0.99 0.99 Charge 0.00 Charge TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent TofRcvd From Charge Description Charge 1402/05 0317P 100 INCL. MSGS SENT 1502/05 0325P 100 INCL MSGS SENT 16 02/05 03 28P 100 INCL MSGS SENT 17 02/05 06 35P 100 INCL. MSGS SENT 18 02/05 06 39P 100 INCL. MSGS SENT 19 owes 07 53P 100 INCL. MSGS SENT 20 02/06 08 34P 100 INCL. MSGS SENT 21 02/07 10 43A 100 INCL. MSGS SENT 22 02/07 100 INCL. MSGS SENT 23 02/07 01 49P 100 INCL. MSGS SENT 24 02/07 09 17P 100 INCL. MSGS SENT 2502Ø7 09 SIP 100 INCL. MSGS SENT 2602Ø7 0933P 100 INCL. MSGS SENT 27 0297 10:06P 100 INCL. MSGS SENT 2802.98 1027A 100 INCL. MSGS SENT 29 02/08 1235P 100 INCL. MSGS SENT 30 02/0 05.C6P 100 INCL. MSGS SENT 3102/0 05.07P 100 INCL. MSGS SENT 32 02/0 08 2A 100 INCL. MSGS SENT 33 0210 04 22P 100 INCL. MSGS SENT 30 02/0 II 45P 100 INCL. MSGS SENT 35 02/1 I OOP 100 INCL MSGS SENT 36 02/1 01 OP 100 INCL MSGS SENT 37 02/1 0616A 100 INCL MSGS SENT 38 02/ 09 100 INCL MSGS SENT 39 02/11 00 02/1 04 06 6POA 1P 100 INCL. MSGS SENT 100 INCL. MSGS SENT 01 02/1 06 6P 100 INCL MSGS SENT 02 02/1 12 14P 100 INCL MSGS SENT 43 02/1 100 INCL. MSGS SENT 44 02/1 09 SOP 100 INCL. MSGS SENT 45 02/1 09 59P 100 INCL. MSGS SENT 46 02/1 11.30A 100 INCL. MSGS SENT 47 02/1 01 7P 100 INCL. MSGS SENT 48 02/1 06 42P 100 INCL. MSGS SENT 09 02/1 07 12P 100 INCL. MSGS SENT 50 02/1 0925P 100 INCL. MSGS SENT 51 02/1 09:45P 100 INCL. MSGS SENT 52 02/1 10:22P 100 INCL. MSGS SENT 530211 10:38P 100 INCL. MSGS SENT 54 02/1 1051P 100 INCL. MSGS SENT 55 02/1 10:52P 100 INCL MSGS SENT 56 02/1 11:21P 100 INCL MSGS SENT 57 02/1 09:53A 100 INCL MSGS SENT 58 02/1 09:55A 100 INCL MSGS SENT 59 02/1 12:25P 100 INCL MSGS SENT 60 02/1 01:00P 100 INCL MSGS SENT 61 02/I 05:56P 100 INCL MSGS SENT 62 021I 05:5W 100 INCL. MSGS SENT 63 021I 0937P 100 INCL. MSGS SENT 64 02/1 09:5W 100 INCL. MSGS SENT 6502/1 09:58P 100 INCL. MSGS SENT 66 02/1 1020P 100 INCL. MSGS SENT 67 02/1 01:00A 100 INCL. MSGS SENT 6802/1 0333P INTL TEXT MSG 0.25 69 02/1 0427P 100 INCL. MSGS SENT 70 02/1 07.03P 100 INCL. MSGS SENT 71 02/1 07 04P 100 INCL. MSGS SENT 72 02/1 02 32P 100 INCL. MSGS SENT 73 02/1 02 40P 100 INCL. MSGS SENT 70 02/1 06 1W 100 INCL MSGS SENT 75 02/2 09 36A 100 INCL MSGS SENT 76 02/20 05 23P 100 INCL. MSGS SENT 77 02/21 05 3IP 100 INCL. MSGS SENT 78 02/21 06 28P 100 INCL. MSGS SENT 79 02/22 09 25A 100 INCL. MSGS SENT 80 02/22 01 1SP 100 INCL MSGS SENT Continued EFTA01657409 X cingular 'wgthe bar Account Number Account Name Date of Invoice JEFFREY E EPSTEIN March 03.2006 Page 12 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Item Date Time •-• a"--" om Charge Description Charge 81 02/22 05:19P 00 INCL. MSGS SENT 82 02/22 05:21P 00 INCL. MSGS SENT 8302/22 05:30P 00 INCL. MSGS SENT 84 02/23 10:54A 00 INCL. MSGS SENT 85 02/23 09 00P 00 INCL. MSGS SENT 86 02/23 09]05P 00 INCL. MSGS SENT 87 02/23 102SP 00 INCL. MSGS SENT 88 0224 1231P 00 INCL. MSGS SENT 89 02/24 10:27P 00 INCL. MSGS SENT 9102/25 01:49P 00 INCL. MSGS SENT 9102/25 04A2P 00 INCL. MSGS SENT 9202/26 07:15P NTL TEXT MSG 0.25 93 02/26 0725P 00 INCL. MSGS SENT 94 02/26 0726P 00 INCL. MSGS SENT 95 022 09.47P 00 INCL. MSGS SENT 96 02/2 08 NTL TEXT MSG 0.25 97 02/2 08.3 22A SA 00 INCL. MSGS SENT 98 02/2 03 05P NTL ROAM TEXT MSG 0.50 99 02/2 04 29P NTL ROAM TEXT MSG 0.50 10002/2 0542P NTL ROAM TEXT MSG 0.50 101 022 06 38P NTL ROAM TEXT MSG 0.50 102 02/2 08 03P NTL ROAM TEXT MSG 0.50 103 02/2 08 07P NTL ROAM TEXT MSG 0.50 10402/2 0904P NTL ROAM TEXT MSG 0.50 105 022 09 13P NTL ROAM TEXT MSG 0.50 106 03(01 04 18P NTL ROAM TEXT MSG 0.50 107 0201 0425P NTL ROAM TEXT MSG '"'" 0.50 108 03/01 0S:47P -Oa ROAM TEXT MSG TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 6.25 SUMMARY OF CURRENT ACTIVITY - Continued FOR Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN • 0 MSGS 3 CALLER ID 02/03/06 - 02/03/06 - 02/03/06 - 03/02 06 03/02 06 03/0206 0.00 0.00 0.00 4 VOICEMAIL 02/03/06 • 03/02106 0.00 5 GSM AMERICA LOCAL $29.99 02/03/06 • 03/02/06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 02/03/06 • 03/02/06 0.00 7 CALL FORWARDING 02/03/06 • 03/02/06 0.00 8 WORLDCONNECT 02/03/06 • 03/02/06 0.00 9 REGULATORY PROGRAM CHARGE 02/03/06 • 03/02/06 L75 10 DETAIL BILLING 02/03/06 • 03/02/06 000 Total Monthly Service Charges 31.74 Service Dates Charge Other Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.65 3 STATE TELECOM EXCISE SURCHARGE 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.92 Total Other Subscriber Charges 2.60 Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.88 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 030 Total Subscriber Government Fees and Taxes 5.42 TOTAL CURRENT CHARGES FOR 39.76 hIl IIIIIIIII II II iii iii II I 1111 IIIIIIII EFTA01657410

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DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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DOJ Data Set 11OtherUnknown

EFTA02351991

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

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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