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efta-01657411DOJ Data Set 10Other

EFTA01657411

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657411
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.
cingular 9 If SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Balance 253.30 Payments Received -253.30 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? cingular.com Toll Free I 866 2914634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: April 03, 2005 Balance Forward 0.00 Your billing cycle began on March 03, 2005 and ended on April 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 208.64 Monthly Usage 290.70 Charges 14.94 Credits -5.00 Government Fees and Taxes 51.52 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING ON APRIL 26, ATTWIRELESS.COM CHANGES TO CINGULAR.COM ONLINE ACCESS TO SERVICES, INCLUDING ONLINE CUSTOMER SUPPORT, CAN NOW BE FOUND AT CINGULAR.COM AFTER APRIL 26, THE ATTVVIRELESS.COM ADDRESS WILL NO LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL BOOKMARKS. cingular Account Name: JEFFREY E EPSTEIN 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). 2 10022.5 22.01.1034.0200 560.80 Current Monthly Charges 560.80 Total Amount Due 560.80 Servic Accou 560.80 Note: => We Print on Front and Back Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 560.80 CINGULAR WIRELESS PO BOX 8229 AURORA IL 605724229 000000000000000000004381186300000000560800 EFTA01657411 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 2000255.030301646.7 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. EFTA01657412 cingular Account Number IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING CUSTOMERS: DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL. TRANSLATION: "WOULD YOU LIKE TO RECEIVE YOUR BILL IN SPANISH? DIAL 611 AND PRESS 2 TO SPEAK WITH A CUSTOMER CARE REPRESENTATIVE IN SPANISH? ACCOUNT DETAILS Detail of Payments - Thank You! item Description Date Applled/Reversed Payment Amount 1 PAYMENT 03123105 -253.30 Total of Payments Current Subscriber Monthly Charges and Credits nin SubscrIber Number Subscriber Name Total Current Monthly Charges Account Name JEFFREY E EPSTEIN Date of Invoice 1 April 03. 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge .253 30 -253.30 Charge 539.42 12.31 907 560.80 560.80 SUMMARY OF CURRENT ACTIVITY FOR Monthly Usage Charges Item Description 1 100 ADD'L ANYTME MIN 2 MESSAGE RETRIEVAL Total Monthly Usage Charges Other Strrthscr roe; C,Tharges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Other Seuscric er Grechts item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL TAX 5 MCTD SURCHARGE Total Subscriber Government Fees and Taxes TOTAL CHARGES FOR (614)284.1783 Only Used 7 MIN 1 EVT Charge 0.00 000 0.00 Charge 019, 0.19 Charge -500 -5.00 Charge 0.59 0.23 0.23 0.20 0 05. 1.30 12.31 Monthly Service Charges Item Description 1 CALL WAITING 03128105 2 TEXT MESSAGING PLAN - 0 MSGS 03128105 3 CALLER ID 03128105 4 VOICEMAIL 03128105 5 DETAIL BILLING 03128105 6 REGULATORY PROGRAMS FEE 03128105 7 CALL FORWARDING 03128105 8 WORLDCONNECT 03128105 9 THREE WAY CALLING 03128105 10 BLACKBERRY $49.99 03128105 11 NATIONAL PLAN $29.99 03128/05 Total Monthly Service Charges Service Dates Charge - 04/02/05 0.00 - 04/02/05 0.00 - 04/02/05 0.00 - 04/02/05 0.00 - 04/02/05 0.00 - 04/02/05 0.34 - 04/02/05 0.00 - 04/02/05 0.00 - 04/02/05 0.00 • 04/02/05 9.68 • 04/02,85 5.80 15.82 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Num Item Date Time Called I 03,28 04:26P 2 03:29 II:47A 3 03:30 01:52P (614)284-1783 4 03;30 02:22P (614)419-0372 S 03,30 02:24P (614)939-3008 6 0310 03:33P (614)939-6080 TOTAL VOICE USAGE FOR (614)284-1783 Calls To INCOMING INCOMING COLUMBUS OH COLUMBUS OH NEW ALBANY OH NEW ALBANY OH Onty Charge Used Rate Description I MIN 100 ADD'L ANYTME MIN I MIN 100 ADD'L ANYTME MIN I MIN 100 ADD'L ANYTME MIN I EVT MESSAGE RETRIEVAL 2MIN 100 ADD'L ANYTME MIN I MIN 100 ADD'L ANYTME MIN I MIN 100 ADD'L ANYTME MIN Charge 0.00 EFTA01657413 cingular •as rg tte bar Account Name JEFFREY E EPSTEIN Date of Invoice April 03. 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description SUMMARY OF CURRENT ACTIVITY - CONTINUED Service Dates Charge 1 CALL WAITING 03/03/05 • 04/02/05 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 03/03/05 • 04/02/05 4.99 3 CALLER ID 03/03/05 • 04/02/05 0.00 4 EARLY EVENING 03/03/05 • 04/02/05 0.00 5 ENH DISCOUNT INTL DIAL 03/03/05 • 04/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 03/03/05 • 04/02/05 2.99 7 VOICEMAIL 03/03/05 • 04/02/05 0.00 8 MMODE/DATA SERVICE (4MB) 03/03/05 • 04/02/05 12.99 9 NATIONAL PLAN $149.99 03103/05 • 04/02/05 149.99 10 THREE WAY CAWNG 03/03/05 • 04/02/05 0.00 11 REGULATORY PROGRAMS FEE 03/03/05 • 04/02/05 1.75 12 VOICEDIAL SERVICE $3.99 03/03/05 • 04/02/05 3.99 13 DETAIL BILLING 03/03/05 • 04/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 03/03/05 • 04/02/05 599 Total Monthly Service Charges 186.68 Monthly Usage Charges Item Description 1 100 INCL. MSGS SENT 2 400 ADD'L ANYTME MIN 3 UNLIM MOBL TO MOBL 4 ENH DISC INT DL 5 EARLY EVENING NNVKND 6 CALL WAITING 7 UNLIMITED NNVKND MIN 8 MESSAGE RETRIEVAL 9 INTL ROAM TEXT MSG 10 INTL ROAMING VOICE 11 411 INFO 12 INTL TEXT MSG 13 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges Item Description I UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 FEDERAL TAX 4 SALES TAX § 5 NY CITY UTILITY G.R. SUR E 6 ST WIRELESS COMM SURCHARGE Onty Used Charge 81 EVT 0.00 400 MIN 0.00 274 MIN 0.00 26 MIN 14.62 312 MIN 0.00 19 EVT 0.00 560 MIN 0.00 46 EVT 0.00 2 EVT 1.00 102 MIN 269.58 3 EVT 4.50 4 EVT 1.00 283 MIN Clga 290.70 Charge 1456 14.56 Charge 0.30 1 80 14.45 16.75 4.26 1 20 Subscriber Government Fees and Taxes - Continued item Description Charge 7 TELECOM EXCISE TAX 6.97 8 MCTD SURCHARGE 1 75. Total Subscriber Government Fees and Taxes 47.48 TOTAL CHARGES FOR 539.42 DETAIL OF CURRENT ACTIVITY VOICE USAGE Item Date Time FOR Onty Used Rate Charge Description Charge Number Called Calls To 1 03/01 08 INCOMING 9MIN 400 ADM ANYTME MIN 2 03101 09 56A INCOMING 3MIN 3 03/03 08 IA N YO NY 3MIN 400 ADD'L ANYTME MIN 4 03/03 08 9A INCOMING 3MIN 400 ADD'L ANYTME MIN 03/03 09 12A INCOMING IMIN 400 ADD'L ANYTME MIN 6 03/03 10 3A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 7 03103 II NWYRCYZNOI NY 2MIN 400 ADD'L ANYTME MIN 8 03103 11 9 03/03 12 2A se NEW YORK NY NEW YORK NY 2MIN 2MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 10 03/03 12 SIP BROOKLYN NY 1MIN 400 ADD'L ANYTME MIN 11 03/03 01 2P BROOKLYN NY 1MIN 400 ADM. ANYTME MIN 12 03/03 01 13 03/03 01 06P 21P NEW YORK NY NEW YORK NY WIN I MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN NEW YORK NY WIN UNLIM MOBL TO MOBL 15 03/03 01.24P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 16 03/03 01.26P mobile FRA 4MIN 400 ADM. ANYTME MIN 4 MIN 0.29 ENH DISC INT DL 1.16 17 03/03 02:48P INCOMING 3MIN 400 ADM. ANYTME MIN 18 03/03 03:14P NWYRCYZNOI NY 2MIN 400 ADM. ANYTME MIN 19 03/03 06:21P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 20 03/03 07:07P NEW YORK NY I MIN EARLY EVENING NWKND 21 07:17P NEW YORK NY 2MIN EARLY EVENING NMKND 22 03103 0727P BROOKLYN NY 23 03/03 074P INCOMING 2MIN EARLY EVENING NWKND 24 03/03 0826P HONOLULU HI 2MIN EARLY EVENING NANKND 25 03/03 08:27P NWYRCYZNO1 NY 3MIN EARLY EVENING NANKND 26 03/03 08:28P INCOMING SMIN EARLY EVENING NIWXND 1 EVT CALL WAITING 27 03/03 08 33P HONOLULU HI 1MIN EARLY EVENING NIWXND 28 03/03 08 33P HONOLULU HI 1MIN EARLY EVENING NWKND 29 03/03 08 33P HONOLULU HI 1MIN EARLY EVENING NANKND 30 03103 08 4P HONOLULU HI 6MIN EARLY EVENING WVVKND 31 03/03 08 32 03/03 08 40P 41P HONOLULU NY HI 1MIN 8MIN EARLY EVENING NANKND EARLY EVENING NNVKND 33 03104 12 11A HONOLULU HI 4MIN UNLIMITED NANKND MIN 34 03/04 12 ISA HONOLULU HI 1MIN DROP CALL CREDIT 1MIN UNLIMITED NWKND MIN 35 03/04 09:15A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 36 03/04 0921A NEW YORK NY 12MIN 400 ADM. ANYTME MIN 37 03/04 09:33A INCOMING 1 MIN 400 ADM. ANYTME MIN 1 EVT CALL WAITING 38 03/04 09:48A NEW YORK NY 6MIN 400 ADM. ANYTME MIN 39 01104 11:06A INCOMING I MIN 400 ADM. ANYTME MIN 40 0104 11:13A INCOMING I MIN 400 ADM. ANYTME MIN 41 03/04 11:14A WPALMBEACH FL I MIN 400 ADDl. ANYTME MIN 42 03/04 11:15A WPALMBEACH FL I MIN 400 ADC& ANYTME MIN 43 03/04 11:22A INCOMING 2MIN 400 ADD'L ANYTME MIN 44 03/04 12:1 I P INCOMING 1 MIN 400 ADD'L ANYTME PUN 4S 03/04 I2:50P NEW YORK NY 1 MIN 400 ADD'L ANYTME PUN 46 03104 12:55P NEW YORK NY 1MIN 400 ADD'L ANYTME PUN 11111111111111 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII EFTA01657414 cingularthe bar ber Account Name JEFFREY E EPSTEIN Date of InvoicTI April 03, 2005 Page 5 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 47 03/04 01:13P INCOMING 1MIN 400 ADM ANYTME MIN 48 03104 06:01P NY ZONE 1 NY 3MIN UNLIM MOBL TO MOBL 49 03104 06:04P INCOMING 1 MIN CO ADM. ANYTME MIN 1 EVT 50 03104 06.06P INCOMING 2MIN 400 ADD'L ANYTME MIN SI 03/04 06 13P INCOMING I MIN 400 ADM. ANYTME MIN 52 03/04 06 I4P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 53 0204 06.16P WPALMBEACH FL I MIN 400 ADD'L ANYTME MN NEW YORK NY I MIN 400 ADDt ANYTME MIN 55 0304 06 42P NEW YORK NY 2MIN 400 ADDt ANYTME MIN 56 03/00 06 43P INCOMING I MIN 400 ADD'L ANYTME MIN 57 03104 06 49P RANDOLPH MA 2MIN 400 ADM. ANYTME MIN 58 03/00 06 S6P INCOMING 3MIN 400 ADM. ANYTME MIN 59 03/04 08 60 03/04 08 24P 17P NWYRCYZNO1 NY 6IAIN EARLY EVENING NWKND INCOMING 1MIN EARLY EVENING NNVKND 61 03/04 08 24P INCOMING IMIN EARLY EVENING NWKND 62 03104 08 2S PP INCOMING IMIN EARLY EVENING NWKND 63 03104 08 26 INCOMING 14MIN EARLY EVENING NWKND 64 03104 08 29P INCOMING 3MIN EARLY EVENING NWKND I EVT CALL WAITING 65 03104 09:219 INCOMING 1 MIN UNUMITED NWKND MIN 66 03/04 11:19P INCOMING 1 MN UNLIMITED NWKND MIN 67 03/04 11:24P NEW YORK NY I MN UNLIMITED NWKND MIN 68 03/04 11A6P INCOMING 2MIN UNLIMITED NWKND MIN 69 03/05 12:05A RANDOLPH MA IMIN UNLIMITED NWKND MIN 70 01/05 12:17A NEW YORK NY 2MIN UNLIMITED NWKND MN 71 03/05 12:19A RANDOLPH MA 1 MIN UNLIMITED NWKND MIN 72 01105 01:20A NEWNCOM YORK NY 9MIN UNLIMITED NWKND MN 73 03405 09SOA NCOMING I MIN UNLIMITED NWKND MN 74 03105 IOSSA NCOMING 3MIN UNLIMITED NWKND MIN 75 03(05 11OOA NCOMING I MIN UNLIMITED NWKND MIN 76 03/05 11 22A NCOMING I MIN UNLIMITED NWKND MIN 77 03/05 11 23A NCOMING 1 MIN UNLIMITED NWKND MIN 78 03(05 1 28A NCOMING IMIN UNLIMITED NWKND MIN 79 03105 12 S7P NEW YORK NY 2MIN UNLIMITED NWKND MIN 80 03/05 12 599 NEW YORK NY IMIN DROP CALL CREDIT IMIN UNLIMITED WWKND MIN 81 03105 04:079 INCOMING SMIN UNLIMITED WWKND MIN 82 03105 04:43P INCOMING 1 MIN UNLIMITED NWKND MIN 83 03105 04:44P INCOMING 4MIN UNLIMITED NWKND MIN 84 03/05 05:08P INCOMING 2MIN UNLIMITED NWKND MIN 85 03/05 05:21P NY ZONE 1 NY 1 MIN UNLIMITED NWKND MIN 86 03/05 05:22P NWYRCYZNO1 NY 2MIN UNLIMITED NWKND MIN 87 03/05 05:37P NEW YORK NY 3MIN UNLIMITED NWKND MIN 88 03/05 05A0P INCOMING 2MIN UNLIMITED NNVKND MIN 89 MOS 05A2P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 90 03105 05:42P WPALLIBEACH FL 4MIN UNLIMITED NWKND MN 91 OM 0624P INCOMING 2MIN UNLIMITED NWKND MN 92 0.105 0626P WPALMBEACH FL 3MIN UNLIMITED NWKND MIN 93 03/05 062SP WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 94 03/05 0620P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 95 03105 06 3IP WPALIABEACH FL 1 MIN UNLIMITED NWKND MIN 96 oaros 06 32P NEW YORK NY 1 MIN UNLIMITED NIWKND MIN 97 oaros 06 38P NWYRCYZNO1 NY 4MIN UNLIMITED NWKND MIN 98 03/05 07 6P TWINCMES MN 2MIN UNLIMITED NWKND MIN 99 03/05 07 22P INCOMING 7MIN UNLIMITED NWKND MIN 100 03/05 07 28P INCOMING IMIN UNLIMITED NWKND MIN I EVT CALL WAITING 101 03/05 07 102 03/05 07.49P 29P HONOLULU HI MIN 9MIN UNLIMITED NWKND INCOMING IMIN UNLIMITED WWKND MIN 103 03/05 07.49P WPALAIBEACH FL IMIN UNLIMITED NWKND MIN 104 03/05 07 SIP INCOMING IMIN UNLIMITED WWKND MIN 105 03/05 07.52P WPALMBEACH FL 1MIN UNLIMITED WWKND MIN 106 03/05 08 107 03/05 09 01P 21P NEW YORK NY MIN 3MIN UNLIMITED NWKND QUEENS NY 1MIN UNLIMITED WWKND MIN 108 03/05 09 28P INCOMING 2MIN UNLIMITED NWKND MIN VOICE USAGE FOF Continued Numbs Onty Charge Item Date Time Calls To Used Rate Description Charge I09 03/05 10:17F OUEENS NY 2MIN UNLIMITED NWKND MIN 110 03/05 10:19F NEW YORK NY 1MIN UNLIMITED NWKND MIN 111 03/05 10:22F 3MIN UNLIMITED NWKND MIN 112 03/05 11:10F INCOMING 1 MIN UNLIMITED NNYKND MIN 113 03/05 11:23F NY ZONE 1 NY 1 MIN UNLIMITED NWKND MIN 114 03/06 07:17/ OUEENS NY 1 MIN UNLIMITED NNYKND MIN 115 03/06 08:26/ INCOMING 1 MIN UNLIMITED NWKND MIN 116 03/06 09:17/ INCOMING 11 MIN UNLIMITED NWKND MIN 117 03/06 10:08/ TVVINCITIES MN 16MIN UNLIMITED NNYKND MIN 118 03/06 10:34/ NEW YORK NY 1 MIN UNLIMITED NNYKND MIN 119 03/08 01:53F NEW YORK NY 1MIN UNLIMITED NWKND MIN 120 03/06 01:56F 121 03106 02:19F MIAMI FL BOYNTONBCH FL 3MIN 2MIN MIN UNLIMITED NWKND UNLIMITED NANKND MIN 122 03/06 02:58F 123 03/06 03:31 BOYNTO NG NBCH FL INCOMI 2MIN 1 MIN MIN UNLIMITED NWKND UNLIMITED NNYKND MIN 124 03/06 07:20F NEW YORK NY 1MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 125 03106 08:18F INCOMING 1MIN UNUMITED NWKND MIN 126 03107 10:04/ NEW YORK NY 2MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 127 03107 10:05/ WPALMBEACH FL 1MIN UNUM MOBL TO MOBL 128 03107 10:07/ WPALMBEACH FL 1MIN 400 ADM ANYTME MIN 129 03107 10:08/ PALM BEACH FL iMIN 400 ADM. ANYTME MIN 130 03107 10:09/ INCOMING 1 MIN 400 ADD'L ANYTME MIN 131 03107 10:10/ LAKE WOG RTH FL iMIN UNLIM MOBL MOBL 132 03107 10:14/ INCOMIN 1 MIN UNLIM MOBL TO MOBL 133 03107 10:15/ PALM BEACH FL 1MIN 400 ADD'L ANYTME MIN 134 03/07 10:15/ INC I iMIN UNUM MOBL TO MOBL 135 03107 10:15/ PALM BENG ACH FL 1 MIN 400 ADM. ANYTME MIN 136 03107 10:16/ INCOMING 1MIN UNUM MOBL TO MOBL 137 03107 10:58/ NEW YORK NY 1MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 138 03/07 11 09 INCOMING 2MIN 400 ADD'L ANYTME MIN 139 03/07 12 19 CHTAMSTTHS VI 6MIN 400 ADM. ANYTME MIN 140 03/07 12 29 NEW YORK NY SMIN 400 ADD'L ANYTME MIN 141 03/07 12 45 INCOMING 1MIN UNUM MOBL TO MOBL 142 03/07 12 47 WPALMBEACH FL 4MIN 400 ADM. ANYTME MIN 143 03/07 12 52 INCOMING I MIN 400 ADD'L ANYTME MIN 144 03/07 12 52 WPALMBEACH FL IMIN UNUM MOBL TO MOBL 145 03/07 12 53 WPALMBEACH FL 1 MIN DROP CALL CREDIT 146 03/07 12 55 WPALMBEACH FL 1 MIN 400 ADD'L ANYTME MIN 147 03/07 02 05 INCOMING 2MIN 400 ADM ANYTME MIN 148 03/07 02 13 NEW YORK NY 2MIN 400 ADM. ANYTME MIN 149 03/07 02 22 NEW YORK NY 1 MIN 400 ADM ANYTME MIN ISO 03/07 02 54 INCOMING 1 MIN 400 ADM ANYTME MIN 151 03/07 02 56 INCOMING 1 MIN 400 ADM ANYTME MIN 152 03/07 03 18 WPALMBEACH FL IMIN 400 ADM ANYTME MIN 153 03/07 03 18 WPALMBEACH FL IMIN 400 ADM ANYTME MIN 154 03/07 03 18 WPALMBEACH FL 3MIN 400 ADM ANYTME MIN ISS 03/07 03 21 INCOMING 1MIN 400 ADM ANYTME MIN 1 EVT CALL WAITING 156 03/07 03:28 INCOMING 1MIN 400 ADM ANYTME MIN 157 03/07 03:30 PALM BEACH FL 3MIN 400 ADM ANYTME MIN 158 03/07 03:31 WPALMBEACH FL 1 MIN 400 ADM ANYTME MIN 159 03/07 03:32 WPALMBEACH FL 1MIN 400 ADM ANYTME MIN 160 03/07 03:33 WPALIVBEACH FL 3MIN 400 ADM ANYTME MIN 161 03/07 03:36 WPALMBEACH FL 1 MIN 400 ADM. ANYTME MIN 162 03/07 03:38 WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 163 03/07 03:40 WPALMBEACH FL 1 MIN 400 ADM. ANYTME MIN 164 03/07 03:49 NEW YORK NY 2MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 165 03/07 04 00 INCOMING 2MIN 400 ADM ANYTME MIN 166 03/07 04 16 NEW YORK NY 2MIN 400 ADM ANYTME MIN 167 03/07 04 18 NEW YORK NY 3MIN 400 ADM ANYTME MIN 168 03/07 04 32 INCOMING 3MIN UNUM MOBL TO MOBL 169 03/07 04 58 MORIARTY NM 1MIN 400 ADD'L ANYTME MIN EFTA01657415 7 Y<cingularthe bar DETAIL OF CURRENT ACTIVITY - CONTINUED ber Account Name JEFFREY E EPSTEIN Date of Invoice April 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORri Numbe Item Date Time Called Continued Calls To Only Charge Used Rate Description Charge 170 03/07 04:59 ALBUOURQUE NM 3MIN 400 ADM ANYTME MIN 171 03/07 05:01 NEW ALBANY OH 2MIN 400 ADM ANYTME MIN 172 03/07 05:03 ALBUOURQUE NM MIN DROP CALL CREDIT 3MIN 400 ADM ANYTME MIN 173 03/07 05:06 NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 174 03/07 05:07 NEW YORK NY MIN 400 ADM. ANYTME MIN 175 03/07 07:04 INCOMING 3MIN EARLY EVENING NANKND 176 03/07 0723 INCOMING MIN EARLY EVENING NANKND 177 03/07 07:44 INCOMING MIN EARLY EVENING NANKND 178 03/07 07:45 INCOMING MIN EARLY EVENING NANKND 179 03/07 07:46 WPALMBEACH FL MIN EARLY EVENING NANKND 180 03/07 0825 NEW YORK NY MIN EARLY EVENING NANKND EVT MESSAGE RETRIEVAL 181 03/07 09:43 INCOMING 121.liN UNLIMITED WVVKND MIN 182 03/07 1009 INCOMING 21.liN UNLIMITED WVVKND MINI 183 03/07 10:37 INCOMING MIN UNLIMITED NANKND MIN 184 03/07 10:38 WPALMBEACH FL MIN UNLIMITED WVVKND MIN 185 03/08 0926 INCOMING MIN UNLIM MOBL TO MOBL 186 03/08 1128 INCOMING MIN 400 ADM. ANYTME MIN 187 03/08 02:52 NEW YORK NY MINI UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 188 0=8 02:56 189 03/08 03:50 NEW YORK NY NCOMING 3MIN N 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 190 03/08 04:04 191 Olte 0421 NCOMING NCOMING N MIN 400 ADM ANYTIME MIN 400 ADM. ANYTIME MIN 192 03108 04:32 NCOMING MIN UNLIM MOBL TO MOBL 193 03108 05 22 NCOMING MIN 400 ADM ANYTIME MIN 194 03108 0629 NCOMING I MINI 400 ADM. ANYTIME MIN 195 0=8 07:56 NCOMING MINI EARLY EVENING NANI<ND 196 0=8 07:56 MARION OH MIN EARLY EVENING NAWND 197 03/08 08:15 NCOMING MINI EARLY EVENING NANKND 198 03/08 1123 NEW YORK NY MINI UNLIMITED NIWKND MIN EVT MESSAGE RETRIEVAL 199 03/09 1124 INCOMING 21.IIN 400 ADOL ANYTME MIN 200 03/09 11:55 NEW YORK NY MINI UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 201 03/09 12:04 INCOMING MIN 400 ADM ANYTME MIN 202 03/09 01:05 INCOMING 2MIN 400 ADM. ANYTME MIN 203 03109 01:13 INCOMING MIN 400 ADM. 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ANYTME MIN 278 03/14 03:51P CAMBRIDGE MA 1MIN 400 ADDY. ANYTME MIN 279 03/14 03:58P NEW YORK NY 1MIN 1EVT MESSA GEBL TO Mak RETRIEVAL 280 03114 06:42P NEW YORK NY 2MIN UNUM MOBL TO MOBL 281 03/14 07:04P QUEENS NY 1 MIN EARLY EVENING NWKND 282 03'14 07:15P NEW YORK NY I MIN EARLY EVENING NWKND 283 03;14 07:20P INCOMING IMIN EARLY EVENING NWKND 284 03/14 07:26P NEW YORK NY IMIN EARLY EVENING NWKND 285 03/14 07:27P NEW YORK NY IMIN DROP CALL CREDIT 3MIN EARLY EVENING NWKND 286 03/14 07.37P MARION OH IMIN EARLY EVENING NWKND 287 03/14 07.37P MARION OH 2MIN EARLY EVENING NWKND 288 03/14 07 39P NEW YORK NY 1MIN EARLY EVENING NWKND 289 03'14 07.42P NY ZONE 1 NY 1MIN EARLY EVENING NWKND 290 03'14 07.47P NY ZONE 1 NY 1MIN EARLY EVENING NWKND 291 03'14 07 48P NY ZONE 1 NY IKON EARLY EVENING NWKND 292 03'14 07.52P NY ZONE 1 NY 3MIN EARLY EVENING NWKND 293 03'14 08.05P NEW YORK NY 2MIN EARLY EVENING NWKND 294 03;14 08 06P RANDOLPH MA 2MIN EARLY EVENING NWKND 295 03'14 08 OP INCOMING 2MIN EARLY EVENING NWKND 296 03/14 08 4P NEW YORK NY 1MIN EARLY EVENING NWKND 297 03/14 08 SP NWYRCYZNOI NY 1MIN EARLY EVENING NWKND 298 03(14 08 6P NEW YORK NY 1MIN EARLY EVENING NWKND 299 03/14 08 16P INCOMING 6MIN EARLY EVENING NWKND 1 EVT CALL WAITING 300 03/14 08:22P INCOMING 1MIN EARLY EVENING NWKND I EVT CALL WAITING 301 03'14 08:22P BROOKLYN NY 1 MIN EARLY EVENING NWKND 302 03'14 06:24P NEWYORKZNI NY IMIN EARLY EVENING NWKND 303 304 03'14 03'14 08:26P 08:33P NEWYORKZN1 NY INCOMING IMIN 1MIN EARLY EVENING NWKND EARLY EVENING NWKND 305 03'14 08:38P NEW YORK NY SMIN EARLY EVENING NWKND 306 307 03/14 09:00P 03/14 09:0IP NEW NE 1 NY ORK NY 2MIN 1MIN UNUMITED NWKND MIN UNUMff ED NWKND MIN 308 03/14 09:02P INCOMING 2MIN UNUMITED NWKND MIN I EVT CALL WAITING 309 03/14 09.03P NEW YORK NY 1MIN UNUMITED NWKND MIN 310 03/14 09 05P NEW YORK NY 4MIN UNUMITED NNYKND MIN 311 03/14 09.47P INCOMING 2MIN UNLIAAffED NNYKND MIN 312 03/15 08.37A INCOMING IMIN 400 ADD'L ANYTME MIN 313 03/15 08 39A INCOMING 1MIN 400 ADD'L ANYTME MIN 314 03/15 08.51A INCOMING 1MIN 400 ADD'L ANYTME MIN 315 03/15 11.49A INCOMING IMIN 400 ADM ANYTME MIN 316 03/15 12 03P INCOMING 1MIN 400 ADDY. 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ANYTME MIN 340 03/6 09:15A WPALMBEACH FL I MIN 400 ADDY. ANYTME MIN 341 03/16 09:56A NEW YORK NY I MIN 400 ADDY. ANYTME MIN 342 03/6 11:55A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 343 03/16 12:05P 2MIN 400 ADDY. ANYTME MIN 1 EVT 1.50411 INFO I SO 344 03/16 1221P INCOMING 1MIN UNLIM MOBL TO MOBL 345 03/16 12:50P NEW YORK NY 2MIN ANYTME MIN 346 03/6 12:57P INCOMING UNLIMDY. I MIN MOBL TO IAOBL 347 03/6 01:13P INCOMING I MIN 400 ADDY. ANYTME MIN 348 03/6 01:14P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 349 03/16 02:05P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 350 03/16 02A9P NY ZONE 1 NY 6MIN UNLIM MOBL TO MOBL 351 03/16 02:56P NEW YORK NY I MIN UNLIM MOBL TO MOBL 352 03/16 02:57P NEW YORK NY 2MIN 400 ADDY. ANYTME MIN 353 03/16 02:59P WPALMBEACH FL I MIN 400 ADDY. ANYTME MIN 354 03/16 03:00P WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 355 03/6 03:10P NEW YORK NY I MIN 400 ADDY. ANYTME MIN 356 03/16 03:13P MIAMI FL I MIN 400 ADDY. ANYTME MIN 357 03116 03:14P INCOMING 2MIN 400 ADDY. ANYTME MIN 358 03116 03:32P NEW YORK NY I MIN 400 ADDY. ANYTME MIN 359 03116 03:37P INCOMING I MIN 400 ADD'L ANYTME MIN 360 0116 03:5W NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 361 03116 03:54P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 362 03/16 04:24P INCOMING 1 MIN 400 ADD% ANYTME MIN 363 03/16 04:25P INCOMING 1 MIN 400 ADDY. ANYTME MIN 364 03/16 04:27P QUEENS NY 5MIN UNLIM MOBL TO /AOBL 365 03/16 05:17P INCOMING 31.1iN 400 ADDY. ANYTME MIN 366 03/16 06:25P INCOMING 2MIN 400 ADDY. ANYTME MIN 367 03/6 06:36P WPALMBEACH FL I MIN 400 ADDY. ANYTME MIN 368 03/6 07:07P NEW YORK NY I MIN EARLY EVENING NWKND 369 03/6 07:08P NEW YORK NY I MIN EARLY EVENING NWKND 370 03/6 0725P NY ZONE 1 NY I MIN EARLY EVENING NWKND 371 03/16 0820P NEW YORK NY I MIN EARLY EVENING NWKND 372 03/6 08A IP NEWYORKZNI NY 2MIN EARLY EVENING NWKND 373 03/7 08:43A INCOMING I MIN 400 ADDY. ANYTME MIN 374 03/17 09:18A WPALMBEACH FL I MIN 400 ADDY. 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443 03/19 12:49P INCOMING 444 03/19 12:57P WPALMBEACH FL 445 03/19 12:59P NEWCO YORK NY 446 03/19 0126P INCOMING 447 03/19 01:30P INCOMING 448 03/19 01:43P 449 03/19 01 SP NEW YORK NY 450 03/19 01 56P INCOMING 451 03/19 01 58P NEW YORK NY 452 03/19 0200P NWYRCYZNOI NY 453 03/19 0203P NWYRCYZNOI NY 454 03119 02:03P INCOMING OI 455 03/19 02:31P INCOMING 456 03/19 0305P INCOMING 457 03/19 03:52P 1 458 0319 05:17P 459 03/19 05:38P NEW YORK NY INCOMING NEW YORK NY 460 03/19 05:43P mobile UK Continued Only Used 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN VAIN VAIN I 1.1iN I 1.1iN 21.1iN I MiN I 8MiN 521.IIN 31.IIN SMIN 1 PAIN 'VAIN 2MIN 2MIN 2MIN 2MIN 2MIN 2MIN 2MIN 4 MI VAIN 31.1 N M 1.1 N N MN MN 21.1 Charge Rate Description 400 ADCfL ANYTME MIN 400 ADCfL ANYTME MIN 400 ADCfL ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADCiL ANYTME MIN 400 ADCiL ANYTME MIN 400 ADCiL ANYTME MIN 400 ADM ANYTME MIN 400 ADDL ANYTME MIN 400 ADM ANYTME MIN UNLIM 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INCOMING 2MIN UNLIMITED N/WKND PAIN 601 2 08:4 INCOMING I MIN 400 ADM. ANYTME PAIN 602 001 3.2 0821 INCOMING VAIN 400 ADM. ANYTME MIN 603 03.2 092 WPALMBEACH FL 2MIN 400 ADM. ANYTME MIN 604 03/2 09 PALM BEACH FL I MIN 400 ADM. ANYTME MIN 605 03/2 09 NEW YORK NY VAIN 400 ADM. ANYTME MIN 606 03/2 09 INCOMING 2MIN 400 ADM. ANYTME MIN 607 03.2 093 mobile LTU PAIN 400 ADM ANYTME MIN PAIN 0.40 ENH DISC INT DL 2.00 608 03.2 09:4 NEW YORK NY 4IAIN 400 ADM ANYTME /MN 609 03,2 0927 INCOMING VAIN 400 ADM. ANYTME PAN 610 0312 095 INCOMING 2MIN 400 ADM. ANYTME MIN I EVT CALL WAITING 611 03/2 10:4 INCOMING I PAIN 400 ADM. ANYTME MIN 612 03/2 11:1 INCOMING I MIN 400 ADM. ANYTME MIN 513 03/2 1220 INCOMING I MIN 400 ADM. ANYTME MIN 614 03/2 1222 INCOMING I PAIN 400 ADM. ANYTME MIN 615 03/2 0327 NEW YORK NY I MIN UNLIM MOBL TO MOBL 616 03/2 03:45 NEW YORK NY I MIN UNLIM MOBL TO MOBL 517 03/2 08.45 NEW YORK NY I PAIN EARLY EVENING WWKND 518 03/22 07 BOCA RATON FL 2MIN 400 ADM. ANYTME MIN 619 03/22 082 INCOMING 3MIN 400 ADM ANYTME MIN 620 0022 0901 INCOMING I PAIN 400 ADM. ANYTME MIN I EVT CALL WAITING 621 0322 09:0 NEW YORK NY I PAIN UNLIM MOBL TO MOBL 522 0322 09. NEWYORIONI NY 9IAIN 400 ADM. ANYTME MIN EFTA01657418 cingularthe bar Account Number Account Name JEFFREY E EPSTEIN Date of InvoicTI April 03, 2005 Page 9 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 523 03/22 09:10A INCOMING 2MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 524 03/22 09:12 NEWYORKZNI NY 1MIN 400 ADD'L ANYTME MIN 525 03/22 09:20 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 526 03/22 09:27 INCOMING 1MIN 400 ADD'L ANYTME MIN 527 03/22 09:28 OUE O ENS 2MIN UNUM MOBL TO IAOBL 528 03/22 09:31, 529 03/22 09:32 INCMINGNY NY ZONE 1 NY 1 MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 530 03/22 09:53 NEWYORKZNI NY 1MIN 400 ADD'L ANYTME MIN 531 03/22 09:55 NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 532 03/22 09:59 NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 533 03/22 10:12 INCOMING 2MIN 400 ADD'L ANYTME MIN 534 03/22 12:15 mobile UK 1 MIN 400 ADD'L ANYTME 1 MIN 0.28 ENH DISC NT DL 0.28 535 03/22 12:1 mobile UK 3MIN 400 ADD'L ANYTME MIN 3MIN 0.28 ENH DISC NT DL 0.84 536 03/22 12:21 INCOMING 7MIN 400 ADD'L ANYTME MIN 537 03/22 12:40 INCOMING 3MIN 400 ADD'L ANYTME MIN 538 03/22 01:04 NY ZONE 1 NY 1MIN UNUM MOBL TO IAOBL 539 03/22 01:07 540 03/22 01:34 BROOKN OMLYN NY INCOMING 1MIN 400 ADD'L ANYTME MIN 1 MIN UNUM MOBL TO MOBL 541 03/22 02:10 INCOMING 1MIN 400 ADD'L ANYTME MIN 542 03/22 02:57 INCOMING 1MIN 400 ADD'L ANYTME PAIN 543 03/22 03:41 INCOMING 1 MIN UNUM MOBL TO MOBL 544 03/22 05:05 NEW YORK NY 1MIN UNUM MOBL TO MOBL 545 03/22 05:06 NEW YORK NY 7MIN 400 ADD'L ANYTME MIN 546 03/22 06:08 INCOMING 1MIN 400 ADD'L ANYTME MIN 547 03/22 06:49 INCOMING 1MIN 400 ADD'L ANYTME MIN 548 03/22 08:16 NEW YORK NY 1MIN EARLY EVENING NNVKND 549 03/22 10:10 INCOMING 4MIN UNLIMITED WWKND MIN 550 03/23 09:20 INCOMING 2MIN 400 ADD'L ANYTME MIN 551 03/23 09:23 NEW YORK NY 1 MIN UNUM MOBL TO MOBL 552 03/23 11:20 INCOMING 1MIN 400 ADD'L ANYTME MIN 553 03/23 11:27 NEW YORK NY 2MIN 400 ADD'L ANYTME PAIN 554 03/23 11:54 OUEENS NY 1 MIN 400 ADD'L ANYTME MIN 555 03/23 11:58 INCOMING 1MIN 400 ADD'L ANYTME MIN 556 03/23 12:02 NEW YORK NY 1MIN UNUM MOBL TO MOBL 557 03/23 12:35 INCOMING 2MIN 400 ADD'L ANYTME MIN 558 03/23 02:39 NEW YORK NY 1MIN UNUM MOBL TO MOBL 559 03/23 02:41 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 560 03/23 04:06 NCOMING 4MIN UNUM MOBL TO MOBL 561 03/23 07:11 NEW YORK NY 2MIN EARLY EVENING NNVKND 562 03/23 07:49 NCOMING 1 MIN EARLY EVENING NNVKND 563 03/23 08:14 NCOMING 1MIN EARLY EVENING NANKND 564 03/23 09:59 NEW YORK NY 2MIN UNUMITED N(WKIVD MIN 565 03/24 08:46 NCOMING 1 MIN 400 ADD'L ANYTME MIN 566 03/24 09:24 NCOMING 2MIN 400 ADD'L ANYTME MIN 567 03/24 10:09 NCOMING 3MIN 400 ADDL ANYTME MIN 568 03/24 10:12 NCOMING 2MIN 400 ADD'L ANYTME MIN 569 03/24 10:51 NCOMING 4MIN UNUM MOBL TO MOBL 570 03/24 01:03 NEW YORK NY 3MIN UNUM MOBL TO MOBL 571 03/24 02:48 NCOMING 1MIN 400 ADD'L ANYTME MIN 572 03/24 02:56 NCOMING 1MIN 400 ADDL ANYTME MIN 573 03/24 02:58 NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 574 03/24 02:58 NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 575 03/24 02:58 1 NY 1MIN 400 ADD'L ANYTME MIN 576 03/24 03:00 INCOMING 1 MIN 400 ADD'L ANYTME MIN 577 03/24 03:02 INCOMING 1MIN 400 ADD'L ANYTME MIN 578 03/24 03:12 INCOMING 1MIN 400 ADD'L ANYTME MIN 579 03/24 03:38 NEW YORK NY 2MIN UNUM MOBL TO MOBL 580 03/24 03:51 NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 581 03/24 04:03 NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 582 03/24 04:05 MARION OH 2MIN 400 ADD'L ANYTME MIN 583 03/24 04:08 OUEENS NY 1 MIN UNUM MOBL TO MOBL 584 03/24 04:08 CHTAMSTTHS VI 2MIN 400 ADD'L ANYTME MIN 585 03/24 04:11 INCOMING 1 MIN 400 ADD'L ANYTME MIN VOICE USAGE Item Date Time FOR Continued Onty Charge Used Rate Description Charge Number ram... Calls To 586 03/24 04:12P NEWYORKZNI NY VAIN 400 ADM. ANYTME MIN 587 03/24 04:13P QUEENS NY MAIN UNLIM MOBL TO IAOBL 588 03/24 04:30P INCOMING 21.IIN 400 ADM. ANYTME MIN 589 03/24 04:37P MARION OH 1 PAIN 400 ADM. ANYTME MIN 590 03/24 04:54P INCOMING 1 PAIN UNLIM MOBL TO IAOBL 591 03/24 05:00P QUEENS NY 1 PAIN UNLIM MOBL TO MOBL 592 03/24 05:52P NEW YORK NY 51.IIN 400 ADM. ANYTME MIN 593 03/24 06:02P NEW YORK NY 1 PAIN 400 ADM. ANYTME MIN 594 03/24 10:39P NEW YORK NY 1 PAIN UNLIMITED NANKND MIN 1 EVT MESSAGE RETRIEVAL 595 03/25 10:33A NEW YORK NY 21.IIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 596 03/25 0420P INCOMING 1 PAIN 400 ADM. ANYTME MIN 597 03/25 04:43P NEW YORK NY 21.IIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 598 03/25 0829P NEW YORK NY 1 PAIN EARLY EVENING NANKND 1 EVT MESSAGE RETRIEVAL 599 03/25 08:46P NEW YORK NY 21.IIN EARLY EVENING WWKND 1 EVT MESSAGE RETRIEVAL 600 03/25 08:55P INCOMING 1 PAIN EARLY EVENING NANKND 601 03/25 11:36P NEW YORK NY 1 PAIN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 602 03/26 10:03A NEW YORK NY 1 PAIN UNLIMITED NANKND MN 1 EVT MESSAGE RETRIEVAL 603 03/27 0521P NEW YORK NY 21.IIN UNLIMITED NANKND MN 1 EVT MESSAGE RETRIEVAL 604 03/28 09:00A INCOMING 21.IIN UNLIM MOBL TO MOBL 605 03/28 01:11P INCOMING 21.IIN UNLIM MOBL TO IAOBL 606 03/28 0125P CHTAMSTTHS VI 1 PAIN 400 ADM. ANYTME MIN 607 03/28 02:13P CHTAMSTTHS VI 1 PAIN 400 ADM. ANYTME MIN 608 03/28 02:14P CHTAMSTTHS VI 1 PAIN 400 ADM. ANYTME MIN 609 03/28 02:16P CHTAMSTTHS VI 1 PAIN 400 ADM. ANYTME MIN 610 03/28 02:37P NEW YORK NY 1 PAIN UNLIM MOBL TO IAOBL 1 EVT MESSAGE RETRIEVAL 611 03/28 02:43P INCOMING 1 PAIN 400 ADM. ANYTME MIN 612 03/28 0303P CHTAMSTTHS VI 21.IIN 400 ADM. ANYTME MIN 613 03/28 0503P NEW YORK NY 21.IIN 1 EVT UNLIM MO RETRIEVAL MESSAGE 614 03/28 06:14P INCOMING 1 PAIN UNLIM MOBL TO MOBL 615 03128 06:43P INCOMING 1 PAIN UNLIM MOBL TO MOBL 616 03/28 07:53P NEW YORK NY 1 PAIN EARLY EVENING NANKND 1 EVT MESSAGE RETRIEVAL 617 03/28 09:09P INCOMING 1 PAIN UNLIMITED WVVKND MIN 618 03/28 09:14P QUEENS NY 21.IIN UNLIMITED WVVKND MIN 619 03/28 10:44P NEW YORK NY 41.IIN UNLIMITED WVVKND MIN 620 03/29 0829A NEW YORK NY 1 PAIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 621 03/29 08:57A RANDOLPH MA 21.IIN 400 ADM. ANYTME MIN 622 03/29 08:59A BROOKLYN NY 1 PAIN 400 ADM. ANYTME MIN 623 03/29 09:00A NEW YORK NY 21.IIN INCLUDED MINUTES 624 03/29 09:02A NEW YORK NY 21.IIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 625 03/29 11:35A NEW YORK NY 1 PAIN INCLUDED MINUTES 626 03/29 11:36A NEW YORK NY 1 PAIN INCLUDED MINUTES 627 03/29 11:39A NEW YORK NY 21.IIN UNLIM MOBL TO MOBL 628 03/29 11 A IA NEW YORK NY 1 PAIN DROP CALL CREDIT 1 PAIN UNLIM MOBL TO MOBL 629 03/29 12:42P NY ZONE 1 NY 21.IIN UNLIM MOBL TO IAOBL 630 03/29 12:42P INCOMING 21.IIN UNLIM MOBL TO MOBL 1 EVT CALL WAITING 631 03/29 12:45P NEW YORK NY 1 PAIN INCLUDED MINUTES 632 03/29 12:45P INCOMING 1 PAIN INCLUDED MINUTES 1 EVT CALL WAITING 633 03/29 12:53P NEW YORK NY 1 PAIN INCLUDED MINUTES 634 03/29 01:01P NY ZONE 1 NY 1 PAIN UNLIM MOBL TO IAOBL 635 03/29 01:19P INCOMING 1 PAIN INCLUDED MINUTES 2000255 000001850 EFTA01657419 cingular fasrl the bar Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN April 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Continued Charge Only Item Date Time Called Calls To Used Rate Description Charge 636 03/29 012W INCOMING 1 MIN INCLUDED MINUTES 637 03/29 0123P NY ZONE I NY MIN INCLUDED MINUTES 638 03/29 0124P NEW YORK NY PAIN INCLUDED MINUTES 639 03/29 01:33P INCOMING 21.IIN INCLUDED MINUTES 640 03/29 02:45P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 641 03/29 02:47P LAKE WORTH FL 21.IIN UNLIM TO MOBL 642 03/29 02:48P NEW YORK NY 1 MIN UNLIM TO MOBL MOBL 643 03/29 02:49P WPALMBEACH FL MIN INCLUDED MINUTES 644 03/29 02:50P WPALMBEACH FL MIN UNLIM MOBL TO MOBL 645 03/29 02:51P WPALMBEACH FL 21.IIN UNLIM MOBL TO MOBL 646 03/29 02:52P PALM BEACH FL MIN NCLUDED MINUTES 647 03/29 02:54P WPALMBEACH FL MIN NCLUDED MINUTES 648 03/29 02:55P WPALMBEACH FL MIN NCLUDED MINUTES 649 03/29 02:56P NEW ALBANY OH MIN NCLUDED MINUTES 650 03/29 03:05P WPALMBEACH FL MIN NCLUDED MINUTES 651 03129 03:06P PALM BEACH FL MIN NCLUDED MINUTES 652 03/29 03:09P 653 03/29 03:13P WPALMBEACH FL WPALMBEACH FL 3MIN UNLIM MOBL TO MOBL NCLUDED MINUTES 654 03/29 03:50P NEW YORK NY MIN UNLIM MOBL TO MOBL 655 03/29 03:51P NEW YORK NY MIN UNLIM MOBL TO MOBL 656 03/29 05:04P NCOMING MIN UNLIM MOBL TO MOBL 657 03/29 07:02P NCOMING MIN EARLY EVENING NIWKND 658 03/29 0836P NCOMING MIN EARLY EVENING NIWKND 659 03/29 09:08P NCOMING MIN UNLIMITED NIWKND MIN 660 03/29 09:09P NC OMING MIN UNLIMITED NANKND MIN 661 03/29 09:58P NEW YORK NY 21.IIN UNLIMITED WVVKND MN 662 03/29 10:4W NCOMING MIN UNLIMITED WVVKND MN 663 03/29 11:55P Toll Free CL MIN UNLIMITED NANKND MN 664 03/29 II:59P Toll Free CL MIN UNLIMITED NMKND MN 665 03130 08:52 NCOMING 1 OMIN INCLUDED MINUTES 666 03130 10 25 NCOMING MIN UNLIM MOBL TO MOBL 667 03130 10:59 NEW YORK NY MIN UNLIM MOBL TO MOBL 668 03130 11:01 NCOMING MIN INCLUDED MINUTES 669 03130 11:07 NCOMING MIN INCLUDED MINUTES 670 0130 0120P NCOMING MIN UNLIM MOBL TO MOBL 671 0130 02:59P NCOMING MIN INCLUDED MINUTES 672 03130 03.38P NC OMING MIN UNLIM MOBL TO MOBL 673 03130 04:02P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 674 03130 04:05P NEW YORK NY MIN UNLIM MOBL TO MOBL 675 03130 04:05P INCOMING 2MIN INCLUDED MINUTES EVT CALL WAITING 676 03130 04:09P WPALMBEACH FL MIN UNLIM MOBL TO MOBL 677 03130 04:36P IN 2MIN UNLIM MOBL TO MOBL 678 03130 04:53P INCOMING MIN INCLUDED MINUTES 679 03/30 04:57P INCOMING MIN INCLUDED MINUTES 680 03/30 05:55P INCOMING 2MIN INCLUDED MINUTES 681 03/30 06:00P RALEIGH NC 2 MIN INCLUDED MINUTES 682 03/30 06 21P NEW YORK NY PAIN UNLIM MOBL TO MOBL 683 03/30 0622P RALEIGH NC MIN DROP CALL CREDIT 2 PAIN INCLUDED MINUTES 684 03/30 08:03P NEW YORK NY MIN EARLY EVENING NIWKND 685 03/30 0823P NEW YORK NY MIN EARLY EVENING NIWKND 686 03/30 0824P INCOMING MIN EARLY EVENING NIWKND 687 03/30 0826P INCOMING 2MIN EARLY EVENING NIWKND 688 03/30 09:01P NVVYRCYZNO1 NY 2MIN UNLIM TED WVVKND MIN 689 03/30 09:02P NEVVYORKZN1 NY 4MIN UNLIti TED NANKND MN 690 03/30 09:47P NEW YORK NY 1 MIN UNLIti TED WVVKND MN 691 03130 09:50P INCOMING 1 MIN WNW. TED WVVKND MN 692 03130 09:51P INCOMING MIN WNW. TED NMKND MN 693 03130 09:51P WPALMBEACH FL 2MIN WNW. TED WVVKND MN 694 03130 10:44P NEW YORK NY MIN WNW. TED WVVKND MN 695 03130 10:53P NEW YORK NY 2MIN ONO. TED NMKND MN 696 03130 10:54P NY ZONE I NY MIN WNW. TED WVVKND MN 697 03130 11:05P INCOMING 9MIN UNLIt. TED NMKND MN EVT CALL WAIT NG 698 03/30 11:13P W ZONE I NY 6MIN UNLIti TED WVVKND K IN VOICE USAGE FOR Number - Continued OnW Charge Calls To Item Date Time Called Used Rate Description Charge 699 03/3 07:16A INCOMING 2MIN INCLUDED MINUTES 700 03/3 07:4 INCOMING 22MIN INCLUDED MINUTES C. 702 701 M33 G 08. 092 NEW YORK NY NEW YORK NY 19MIN INCLUDED MINUTES 2MIN UNLIM MOBL TO MOBL 703 033 09:4 NEW YORK NY 2MIN INCLUDED MINUTES 704 03/3 09 NEW YORK NY I MIN UNLIM MOBL TO MOBL 705 03/3 0931 WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 706 033 093 WPALMBEACH FL I MIN INCLUDED MINUTES 707 MG 09 WPALMBEACH FL I MIN UNLIM MOB& TO MOBL 708 033 093 WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 709 03/3 093 NEW YORK NY I MIN INCLUDED MINUTES 710 03/3 10:01 INCOMING 1 MIN UNLIM MOBL TO MOBL 711 03/3 1073 INCOMING I MIN INCLUDED MINUTES 712 03/3 10:14 INCOMING 18IAIN INCLUDED MINUTES 713 03/3 10 NEW YORK NY I MIN UNLIM MOBL TO MOBL 714 03/3 10 NEW YORK NY 2MIN INCLUDED MINUTES 715 03/3 10 INCOMING 2MIN INCLUDED MINUTES 716 03/3 1031 WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 717 03/3 10 MIAMI FL 6MIN INCLUDED MINUTES 718 03/3 10 NEW YORK NY I MIN UNLIM MOBL TO MOBL 719 03/3 11 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 720 03/3 1121 NEW YORK NY I MIN UNLIM MOBL TO MOBL 721 0313 11 NY ZONE 1 NY I MIN UNLIM MOBL TO MOBL 722 03/3 11 NWYRCYZNOI NY I MIN INCLUDED MINUTES 723 03/3 112 BROOKLYN NY 4MIN UNLIM MOBL TO MOBL 724 03/3 11A INCOMING 3MIN INCLUDED MINUTES 725 03/3 11 INCOMING I MIN INCLUDED MINUTES 726 03/3 11 WPALMBEACH FL IAIN INCLUDED MINUTES 727 03/3 11 INCOMING I MIN INCLUDED MINUTES 728 03/3 113 NEW YORK NY I MIN UNLIM MOBL TO MOBL 729 03/3 12733 NY ZONE 1 NY 3MIN INCLUDED MINUTES 730 03/3 12:06 NEW YORK NY I MIN UNLIM MOBL TO MOBL 731 03/3 12:09 NEW YORK NY I MIN INCLUDED MINUTES 732 03/3 12:1 INCOMING 1 MIN INCLUDED MINUTES 733 03/3 12:1 INCOMING VAIN INCLUDED MINUTES 734 03/3 1220 INCOMING I MIN UNLIM MOBL TO MOBL 735 03/3 122 NY ZONE 1 NY 12MIN UNLIM MOBL TO MOBL 736 03/3 0130 INCOMING 2MIN INCLUDED MINUTES 737 03/3 0324 BROOKLYN NY I MIN UNLIM MOBL TO MOBL 738 03/3 04:00 BROOKLYN NY I MIN UNLIM MOBL TO MOBL 739 03/3 04:0 NY ZONE 1 NY I MIN UNLIM MOBL TO MOBL 740 0313 0436 INCOMING 2MIN INCLUDED MINUTES 741 03/3 05:06 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 742 03/3 05:1 INCOMING I MIN INCLUDED MINUTES 743 0313 0528 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 744 0313 0529 Toll Free CL 13MIN INCLUDED MINUTES 745 03/3 07:1 NEW YORK NY 3MIN EARLY EVENING N(WXND 746 03/3 07:1 NEW YORK NY 2MIN EARLY EVENING IMMO 747 0313 0720 mobile GLP II MIN EARLY EVENING NIWKND 10IAIN 0.95 ENH DISC INT DL 9.50 748 03/3 0731 BROOKLYN NY I MIN EARLY EVENING N(WXND 749 03/3 0731 INCOMING 2MIN EARLY EVENING N(WXND I EVT CALL WAITING 750 03/3 0722 NEW YORK NY EARLY EVENING N(WXND 751 03/3 0733 NEW YORK NY 2MIN EARLY EVENING N(WXND 752 03 753 03//33 0725 072 NEW YORK NY NEW YORK NY I MIN EARLY EVENING NWKND 2MIN EARLY EVENING NIWKND 754 03/3 0729 NEW YORK NY I MIN EARLY EVENING N(WXND 755 03 756 03//33 07 07 41 42 NEW YORK NY NEW YORK NY I MIN EARLY EVENING NWKND WAIN EARLY EVENING NIWKND 757 0313 08.03 WPALMBEACH FL 2MIN EARLY EVENING N(WXND 758 3 08 44 NY ZONE 1 NY I MIN EARLY EVENING NWKND 759 03/3 08 4 NEW YORK NY I MIN EARLY EVENING NIWKND 760 043 08 14 NEW YORK NY I MIN UNLIM MOBL TO MOBL 761 043 082 INCOMING 34MIN INCLUDED MINUTES 762 040 09:13 INCOMING 2MIN INCLUDED MINUTES IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII iii II II IIIIIIIIIIIIII EFTA01657420 cingular rascy the bar er Account Name JEFFREY E EPSTEIN Date of InvoicTI April 03, 2005 Page 11 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 763 0401 09:15A 764 04/01 09:19, 765 04/01 09:2 766 04/01 09:2 767 04/01 09:3 768 04/01 10:31 769 04/01 11:27 770 04/01 11:3 771 04/01 11:4 772 04/01 12:2 773 04/01 12:2 774 04/01 12:2 775 04/01 12:4 776 04/01 12:5 777 04/01 12:5 778 04/01 12:5 779 04/01 01:1 780 04/01 01:1 781 04/01 02:11 782 04/01 03:0 783 04/01 03:1 784 04101 03:3 785 04/01 04:0 786 0401 06:1 787 04/01 07:0 788 0401 07:0 789 04/01 07:0 790 04/01 07:11 791 04/01 07:1 792 04/01 07:2 793 04/01 07:3 794 04/01 07:3 795 0401 07:4 796 04/01 07:4 797 04/01 07:5 798 04/01 07:5 799 04/01 09:1 800 04102 10:2 801 04/02 10:3 802 04/02 10:3 803 04/02 11:0 804 04/02 11:0 805 04/02 11:0 806 04/02 01:2 807 04/02 03:1 808 04/02 04:1 809 04/02 06:1 810 0402 06:3 811 04/02 06:3 812 01'02 07:54 TOTAL VOICE USAGE FOR Calls To INCOMING MIAMI FL NEW YORK NY NCOMING WPALMBEACH FL NCOMING NCOMING NCOMING NCOMING NCOMING WPALMBEACH FL NCOMING NCOMING NY ZONE 1 NY NCOMING NCOMING NEW YORK NY WPALMBEACH FL NEW YO NY INCOMING RK INCOMING NEW YO NY INCOMING RK NEW YORK NY NY ZONE 1 NY NEW YORK NY NVVYRCYZNO1 NY WPALMBEACH FL Toll Free CL OUEENS INCOMINGNY BROOKLYN NY NEW YORK NY BROOKLYN NY INCOMING NEW YORK NY NEW YORK NY MIAMI FL NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY BROOKLYN NY ING Continued Onty Charge Used Rate Description INCLUDED MINUTES CALL WAITING NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NUM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNUM MOBL TO MOBL NCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNUM MOBL TO MOBL UNUR1MOBL TO MOBL INCLUDED MINUTES UNUM MOBL TO MOBL INCLUDED MINUTES UNUM MOBL TO MOBL EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NFWKND EARLY EVENING NNVKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING It WKND UNUMITED NNVKND MIN UNUMITED N/WWND MIN UNUMITED NIWKND MIN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NNVKND MIN UNUMITED NNVKND MIN MESSAGE RETRIEVAL 1MIN UNUMITED NIWKND MIN 1EVT MESSAGE RETRIEVAL 2MIN UNUMITED NNVKND MIN 1EVT MESSAGE RETRIEVAL 16MIN UNUMITED NNVKND MIN 1MIN UNUMITED NNVKND MIN 1EVr MESSAGE RETRIEVAL 2MIN UNUMITED NNVKND MIN 1MIN UNUMITED NNVKND MIN 1EVT 2MIN 2MIN 7MIN 1MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 11 MIN 1MIN 1 MIN 1MIN 1 MIN 3MIN 1 MIN 1 MIN 1MIN 1MIN 2MIN 1MIN 3MIN 9MIN 1MIN 1MIN 2MIN 1MIN 1 MIN 1MIN 1MIN 1MIN 6M IN 1MIN 1 EVT 2MIN 1 MIN 1 MIN 1 MIN 1 MIN 1EVr Charge 19.12 ROAMER USAGE FOR Number Rem Date Time 03(11 i2.3iP 2 03/11 12.42P 3 03/11 12.59P 4 03/11 01 10P 5 03111 01.12P 6 03,1I 01 14P 7 oaiii 01.14P 8 03/11 01.16P 9 On 1 01.23P 10 03/11 01.33P II 03111 01.35P 12 03/11 01 50P 13 03111 01.55P 14 03n 1 02.45P IS 03111 0246P 16 03/11 02.49P 17 03/11 02 57P 18 03/11 0303P 19 03111 0308P 20 03/11 0308P 21 03/11 03.14P 22 03/11 03.20P 23 03/11 03 43P 24 03/11 03 44P 25 03/11 03 SOP 26 03/11 03 SOP TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Rem Date Time Called 03/11 04:38P 2 03/11 05:09 3 03/11 05:1S 4 03/11 05:16 S 03/11 05:17 6 03/11 0520 7 03/11 0528 8 03/11 0529 9 03/11 0529 10 03/11 0529 TOTAL ROAMER USAGE FOR Calls To NEW M C INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NCOMNG COMING NEW YORK NY COMING COMING NCOMING NCOMING NCOMING NCOMING NCOMING COMING NEW YORK NY INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL EACH FL WHILE IN FRENCH WEST --- Ginty Used 2 MN 2 MIN 4 MIN 2 MIN 1 MIN 1 MIN I MIN I MIN I MIN 2 MIN I MIN 1 MIN 2 MIN I MIN I MIN I2 MIN 1 MIN 3 MIN 2 MIN 2 MIN 2 ?MN I MIN 1 MIN 1 MIN MIN 2 MIN WHILE IN FRENCH WEST - Calls To INCOMING INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING CH IN MING INCOMING NEW YORK NY Charge Description Charge NTL ROAMING VOIC 4.58 NTL ROAMING VOICE 4.58 NTL ROAMING VOIC 9.16 NTL ROAMING VOIC 4.58 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 4.58 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 4.58 NTL ROAMING VOIC 2.29 NTL ROAMING VOIC 2.29 NTL ROAMING VOICE 27.48 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 6.87 NTL ROAMING VOIC 4.58 NTL ROAMING VOIC 4.58 NTL ROAMING VOICE 4.58 NTL ROAMING VOIC 2.29 NTL ROAMING VOIC 229 NTL ROAMING VOIC 2.29 NTL ROAMING VOIC 2.29 NTL ROAMING VOIC 4.54 116.79 I'VHILE IN GUADELOUPE --- Charge Only Used Description 5 MIN 1 MIN 3MIN 2MIN 3MIN 1 MIN I MIN 1 MIN 2 MIN 2 MIN RILE IN GUADELOUPE - Charge NTL ROAMING VOIC 11 2.29 .05 NTL ROAMING VOIC NTL ROAMING VOIC 6.87 NTL ROAMING VOIC 4.58 NTL ROAMING VOICE 6.87 NTL ROAMING VOIC 229 NTL ROAMING VOIC 2.29 NFL ROAMING VOIC 2.29 NFL ROAMING VOIC 4.58 NFL ROAMING VOIC 4.58 48.09 ROAMER USAGE FOR WHILE IN BR VIRIGIN I - -- Charge Only Used Description Charge Number Item Date Time Calls To I 03/10 1027A I MIN NTL ROAMING VOICE 3.49 2 03/10 1028A NEW YORK NY 1 MIN NTL ROAMING VOICE 3.19 3 03/10 10:30A I MIN NFL ROAMING VOICE 3.49 4 03/10 1025A I MIN NIL ROAMING VOICE 3.49 5 03/10 1026A NEW YORK NY 2 MIN NIL ROAMING VOICE 6.98 6 03/10 1027A NCOMNG 1 MIN NTL ROAMING VOICE 3.49 7 03/10 11:S9A NCOMING 1 MIN NTL ROAMING VOICE 3.49 8 03/10 07:27P NCOMING 1 MIN NTL ROAMING VOICE 3.49 9 03/10 07:30P NCOMING 1 MIN NTL ROAMING VOICE 3.49 10 03/10 07:48P NCOMING 1 MIN NTL ROAMING VOICE 3.49 11 03/10 08:19P NCOMING 1 MIN NTL ROAMING VOICE 3.49 12 03/11 0933A NCOMNG 1 MIN NTL ROAMING VOICE 3.49 13 03/11 0934A NCOMNG 1 MIN NT1. ROAMING VOICE 3.49 14 03/11 09:43A NCOMING I MIN NIL ROAMING VOICE 3.49 2000255 CW001651 EFTA01657421 cingular rwi the bar Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number WHILE IN BR VIRIGIN I - Cont. Charge Item Date Time Called Calls To Only Used Description Charge 15 03/I 109:45A NCOMING INN NFL ROAMING VOICE 3.49 16 03112 10:08A NCOMING HJIN NFL ROAMING VOICE 3.49 17 03/13 1052A NCOMING HJIN NFL ROAMING VOICE 3.49 18 03/13 10:53A NCOMING HAIN NFL ROAMING VOICE 3.49 19 03/14 03:13P NCOMING HAN NFL ROAMING VOICE 3.49 20 03/25 01:55P NCOMING HAN NFL ROAMING VOICE 3.49 21 03/25 06:45P NCOMING HAN NFL ROAMING VOICE 3.49 22 03/25 08:37P NCOMING HAN NFL ROAMING VOICE 3.49 23 03/28 1006A NCOMING HAN NFL ROAMING VOICE 3.49 24 03/28 10:41A NCOMING 1 MIN NFL ROAMING VOICE 3.49 25 03/28 10:41A NCOMING HAN NFL ROAMING VOICE 3.49 26 03128 10:42A NCOMING HAN NFL ROAMING VOICE 3.49 27 0328 10:40A NCOMING 1 Mf N NFL ROAMING VOICE 3.49 28 0328 10:44A NCOMING 1 MIN NFL ROAMING VOICE 3.49 29 03/28 10:41A ROAMER USAGE FOR MING MILE IN 1 MIN TOTAL NTL ROAMING VOICE 3.49 BR VIRIGIN I -- 104.70 TEXT/MULTIMEDIA MSGS ' item Date Time Sent To:Revd From Charge Description Charge 1 03/01 07:41A 100 INCL. MSGS SENT 203/04 1226A 100 INCL. MSGS SENT 3 03/01 05:53P 100 INCL. MSGS SENT 4 03/04 09:32F 100 INCL. MSGS SENT 5 03/01 11:44P 100 INCL. MSGS SENT 6 03/04 11A9P 100 INCL. MSGS SENT 703/05 12:03A 100 INCL. MSGS SENT 8 03/05 09:I9A 100 INCL. MSGS SENT 903/05 0922A 100 INCL. MSGS SENT 10 03105 11:45A 100 INCL. MSGS SENT 1103/05 05:15P 100 INCL. MSGS SENT 12 03/05 10S7P 100 INCL. MSGS SENT 13 OTOS 11:14P 100 INCL. MSGS SENT 1403/05 11:17P 100 INCL. MSGS SENT 15 03/05 1128P 100 INCL MSGS SENT 16 0346 100 INCL MSGS SENT 17 03/06 11.36A 100 INCL MSGS SENT 18 03/06 10.38A 100 INCL. MSGS SENT 19 03/06 01 41P 100 INCL. MSGS SENT 20 03/06 00 49P 100 INCL MSGS SENT 2103/07 0749P 100 INCL MSGS SENT 22 03/08 0322P 100 INCL. MSGS SENT 2303/08 03A3P 100 NCL. MSGS SENT 24 03/10 1026A INTL ROAM TEXT MSG 0.50 2503/10 1027A INTL ROAM TEXT MSG 0.50 2603/13 10:1SA 100 INCL. MSGS SENT 2703/13 0329P 100 INCL. MSGS SENT 28 03/11 12.18A 100 INCL. MSGS SENT 2903/14 06.47P 100 INCL. MSGS SENT 3003/14 0718P 100 INCL. MSGS SENT 3103/15 07.35P 100 INCL. MSGS SENT 3203/15 0745P 100 INCL. MSGS SENT 3303/15 07.48P 100 INCL. MSGS SENT 3403/15 07.57P 100 INCL. MSGS SENT 3503/15 0902P 100 INCL MSGS SENT 3603/15 0938P 100 INCL MSGS SENT 37 03/15 09 SOP 100 NCL MSGS SENT 38 03/15 09 50P 100 NCL. MSGS SENT 39 03/16 08 16A 100 NCL MSGS SENT 40 03/16 05 5SP 100 NCL MSGS SENT 4103/16 0559P 100 NCL MSGS SENT 4203/17 0441P 100 NCL. MSGS SENT 43 03/17 08 52P 100 NCL. MSGS SENT 4403/17 0912P 100 NCL MSGS SENT 45 03117 II 43P 46 03/18 09 28A 4703/19 0813A 4803/19 0129P 4903119 0523P 5003119 0532P 51 03/19 05 7P 52 03/19 06 SP S3 03/20 02 36A S4 0320 10 35A 55 03/22 08 35A 56 03/22 11 19A 57 03/23 01 4P 580324 0814A 59 0324 05 20P 60 0324 0523P 610324 0525P 62 03/25 11:09P 63 03f27 0205P 64103/27 02 1SP 65 03f2 I1P 66 03f277 OS I9P 6703/28 0654P 68 03/29 08 39A 69 03/29 1000P 70 03/29 11 49P 71 03/30 10 52A 72 03/30 10 26P 7303/3 0741P 74 03 08 /3 15P 75 03/3 08 18P 76 032 0.38P 77 04/0 12:32A 7804/0 04:09P 7904/0 07:52P 8004/0 07:52P 8104/0 0920P 8204/0 0922P 8304/0 09:45P 8404/02 01:24A 85 04/02 07:58P 86 00/02 08:01P 87 00/02 II:31P TOTAL TEXT/MULTIMEDIA MSG USAGE FOR TEXT/MULTIMEDIA MSGS FOR Item Date Time From Charge Description INTL TEXT MSG 100 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 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 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 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 INCL MSGS SENT Continued Date of Invoice April 03. 2005 Page 12 of 14 Charge 0.25 0.25 0.25 0.25 2.00 SUMMARY OF CURRENT ACTIVITY FO Monthly Service Charges Item Description Service Dates Charge I CALL WAITING 03/28/05 • 04/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 03/28/05 • 04/02/05 0.00 3 CALLER ID 03/28/05 • 04/02/05 0.00 4 VOICEMAIL 03/28/05 • 04/02/05 0.00 5 GSM AMERICA LOCAL $29.99 03/28/05 • 04/02/05 5.80 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/28/05 • 04/02/05 0.00 7 CALL FORWARDING 03/28/05 • 04/02/05 0.00 8 WORLDCONNECT 03/28/05 • 04/02/05 0.00 hIl II II iii IIIIIIII iii iii iii IIIIIIII EFTA01657422 cingularthe bar Account Number SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued Item Description Service Dates 9 REGULATORY PROGRAMS FEE 0312845 04;02,05 10 DETAIL BILLING 03:28105 04)02,05 Total Monthly Service Charges rAcnt.11y Catries Item Description Only Used 1 INCLUDED MINUTES 22 MIN Total Monthly Usage Charges .,.. er SL.:;scr .ce a -arges Charge 0.34 0.00 6.14 Charge 0.00 0.00 Item Description Charge 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges 0.19 SilDsc, bet Government Fees and Taxes Item Description Charge 1 SALES TAX 0.59 2 TELECOM EXCISE TAX 0.23 3 NY CITY UTILITY G.R. SUR 0.13 4 ST WIRELESS COMM SURCHARGE 1.20 5 MCTD SURCHARGE 0.05 6 LOCAL WIRELESS SURCHARGE 0.30 7 FEDERAL TAX 0 24 Total Subscriber Government Fees and Taxes 2.74 TOTAL CHARGES FOF 9.07 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOLIC Only Charge Number Item Date Time Called Calls To Used Rate Description Charge 03/31 II:24A WPALMBEACH FL 2MIN NCLUDED MINUTES 2 03131 05:52P NEW YORK NY 4MIN NCLUDED MINUTES 3 04/01 11:50A NEW YORK NY 2MIN NCLUDED MINUTES 4 04401 11:59A WPALMBEACH FL I MIN NCLUDED MINUTES 5 04:01 12:03P WPALMBEACH FL 2MIN NCLUDED MINUTES 6 04:01 01:20P EL CAJON CA 2MIN NCLUDED MINUTES 7 04:01 01:22P NEW YORK NY WIN NCLUDED MINUTES 8 04:01 01:29P ORK NY 2MIN NCLUDED MINUTES TOTAL VOICE USAGE FO 0.00 Account Name JEFFREY E EPSTEIN *** THIS SPACE INTENTIONALLY LEFT BLANK *** Date of Invoice 1 April 03. 2005 Page 13 of 14 EFTA01657423 cingular Account Number Account Name JEFFREY E EPSTEIN *** THIS SPACE INTENTIONALLY LEFT BLANK - "* THIS SPACE INTENTIONALLY LEFT BLANK *** Date of Invoice April 03. 2005 Page 14 of 14 iiu II II iii II II iiu iu IIIIIIIIIIIIIII II II EFTA01657424

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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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