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efta-01657425DOJ Data Set 10Other

EFTA01657425

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657425
Pages
14
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P cingular SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Balance 594.87 Payments Received -594.87 Late Payment Charge 0.00 Total Adjustments 297.97 Questions or Changes? cingular.com Toll Free 1 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: April 05, 2006 Balance Forward 297.97 Your billing cycle began on March 03, 2006 and ended on April 02, 2006 Current Monthly Charges Monthly Service 327.67 Monthly Usage 188.84 Charges 20.66 Credits -5.00 Government Fees and Taxes 33.87 Total Current Monthly Charges 566.04 TOTAL AMOUNT - Due Upon Receipt 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%). Zcingular Account Name: JEFFREY E EPSTEIN c Fold and tear here -1 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). LULA) 1 18 02 A 555 AU i U n 40402 10022.S 22.01.1230.0000 JEFFREY E EPSTEIN Current Monthly Charges 566.04 Total Amount Due 864.01 Service Account 864.01 Note: a We Pnnt on Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 864.01 IIIIIIII likledentelkeekeleledelteleledilsolimill CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM. IL 60197-6444 000000000000000000004381186300000000864012 EFTA01657425 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 I h if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 Please keep a copy of the form below and this REFT Agreement for your records or retain a copy o t e an form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to ass sour website at cin ylar.com or contact Customer Care by dialing 611 from your wireless phone or 1 . tSab' en ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono ma m nco b 1 desde cualquier telefono y oprime el ". Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. 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 electr ' age copy of your check will be presented for payment. For additional information, please call 1 . Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assesse 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 to ur bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 . Please note that some local or state laws may require you to follow special procedures when notifying us a ut 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 2000118.0000008537 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' El • I do not wish to receive email notification of special offers available to Cingular Wireless customers. EFTA01657426 cingulartham Account Number Account Name JEFFREY E EPSTEIN Date of InvoicTI April 05, 2006 Page 3 of 14 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description 1 PAYMENT Total of Payments Detail of Account Adjustments Item Description Date Applied Charge 1 BLACKBERRY 8700c 03/09/06 264.99 2 Total Taxes 03/09/06 23.03 3 Total Shipping Charges 03/09/06 9.95 Total of Account Adjustments 297.97 Current Monthly C' :s and Credits Subscriber Number Subscriber Name SUMMARY OF CURRENT ACTIVITY - CONTINUED Date ApplIed/Reversed Payment Amount Charge 03/19/06 -594.87 -594.87 -594.87 Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Charge 443.96 82.26 art Ra 566.04 566.04 SUMMARY OF CURRENT ACTIVITY 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 0.82 Total Other Subscriber Charges 2.24 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Charge -500 -5.00 Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.42 2 FEDERAL EXCISE TAX 0.87 Total Subscriber Government Fees and Taxes 3.29 TOTAL CURRENT CHARGES 82.26 FOI Monthly Service Charges Item Description 1 CALL WAITING 03/03/06.04/02/06 0.00 2 TEXT MESSAGING PLAN -0 MSGS 03/03/06.04/02/06 0.00 3 CALLER ID 03/03/06.04/02/06 0.00 4 VOICEMAIL 03/03/06.04/02/06 0.00 5 DETAIL BILLING 03/03/06.04/02/06 0.00 6 REGULATORY PROGRAM CHARGE 03/03/06.04/02/06 1.75 7 CALL FORWARDING 03/03/06.04/02/06 0.00 8 WORLDCONNECT 03/03/06.04/02/06 0.00 9 THREE WAY CALLING 03/03/06.04/02/06 0.00 10 BLACKBERRY $49.99 03/03/06.04702/06 49.99 11 NATIONAL PLAN $29.99 03/03/06.04/02/06 29 99 Total Monthly Service Charges 81.73 Service Dates Charge Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 UNLIMITED N/WHND MIN 3 MESSAGE RETRIEVAL 4 INCLUDED MINUTES Total Monthly Usage Charges Onty Used 100 MIN 14 MIN 10 EVT 36 MIN Charge 0.00 0.00 0.00 0 00 0.00 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Onty Charge Item Date Time Calls To Used Rate Description Charge 03/05 09:14A COLUMBUS OH 1 IAN UNLIMITED NANKND MIN 2 03/05 10:02A COLUMBUS OH 1 MIN UNLIMITED WWKND MIN 3 03105 10:57A COLUMBUS OH 2MIN UNLIAIITED WWKND MIN 4 03/05 11:50A INCOMING 1 MIN UNLIMITED WWKND MIN 5 03/07 1023A COLUMBUS OH 2MN 1CO ADM. ANYTME MIN 6 03/07 1129A COLUMBUS OH 1 MN 100 ADM ANYTME MIN 1 EVT MESSAGE RETRIEVAL 7 03/07 11A6A INCOMING 3MN 100 ADD'L ANYTME MIN 8 03/07 02:54P COLUMBUS OH 2MIN 1 EVT MESSAGE ANYTME MIN RETRIEVAL 9 03/07 02:58P INCOMING 6MIN 100 ADD'L ANYTME MIN 10 03/07 0&08P POWAY CA 2MIN 1C0 ADD'L ANYTME MIN 11 03/07 03:14P COLUMBUS OH 2MIN 1C0 ADM. ANYTME MIN 12 03/07 03:16P NEW ALBANY OH 2MIN 100 ADM. ANYTME MIN 13 03/07 0321P NEW YORK NY 2 MN 100 ADM. ANYTME PAIN 14 03/07 03:52P COLUMBUS OH 4 MIN 100 ADM. ANYTME MIN 15 0197 04:03P POWAY CA 2MIN 100 ADM. ANYTME MIN 16 01'08 09:18A COLUMBUS OH I MIN EVT MESSAGE ANYTME MIN RETRIEVAL 17 03108 11 6A INCOMING MIN 100 ADD'L ANYTME MIN 18 CGAXI 02S3P INCOMING SPAIN 100 ADD'L ANYTME MIN COLUMBUS OH 1 MIN 100 ADD'L ANYTME MN 20 03/09 02 SOP COLUMBUS OH 2MIN 100 ADD'L ANYTME MIN 21 03/09 02 54P INCOMING 3MIN 100 ADD'L ANYTME MIN 22 03/10 10 3M COLUMBUS OH 1MIN 100 ADD'L ANYTME MIN IEVT MESSAGE RETRIEVAL 23 03/12 09:14A INCOMING 1MIN UNLIMITED NPAIKND MIN 24 03/14 12:40P INCOMING 2MIN 100 ADD'L ANYTME MIN co 25 03/15 08:58A COLUMBUS OH 100 ADD'L ANYTME MIN 1EVT 1 MESSAGE RETRIEVAL 26 03/15 04:579 INCOMING 17MIN 100 ADD'L ANYTME MIN EFTA01657427 I—Zcingularthe bar Mbar Account Name JEFFREY E EPSTEIN Date of Invoice April 05. 2006 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 27 03116 02:08 28 03116 03:00 29 03/16 03:09 30 03/16 0726 31 03+1711:53 32 03/18 06:36 33 03/22 02:49 34 03/24 11:47 35 03/24 01:02 36 03/26 10: 37 03/29 02:44 38 03e30 11:1 39 03/30 11:17 40 03./30 01:32 41 03t30 07:19 42 03/30 07:5 43 03/30 08:0 44 03/31 04:10 45 04/01 10:52 46 04/02 02:02 47 04/02 02:04 Calls To INCOMING COLUMBUS OH INCOMING WESTER CA VL OH POWAY INCOMING INCOMING POWAY CA INCOMING CANALVVHSTR 0 COLUMBUS OH INCOMING ATLANTA GA NEWARK OH INCOMING COLUMBUS OH COLUMBUS OH NEW YORK NY COLUMBUS OH COLUMBUS OH COLUMBUS OH TOTAL VOICE USAGE Fall - Continued Only Used Rate 8MN IMIN SPAIN 5MIN 2MIN 2MIN II MIN I MIN 2MIN 12MIN 2MIN 1 EVT 2MIN 2MIN I MIN 2MIN 12MIN 2MIN 1 MIN lEVT 2MIN 1M1N 1 EVT 1M1N 1 EVT 2M1N 1EVT Charge Description 100 ADD•L ANYTME MIN 100 ADD•L ANYTME MIN 100 ADM ANYTME MIN 100 ADM. ANYTME MIN 100 ADM. ANYTME MIN UNLIMITED NNVKND MIN 100 ADM. ANYTME MIN 100 ADM. ANYTME MIN 100 ADM. ANYTME MIN INCLUDED MINUTES UNLIMITED NMKNO MIN INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NANKND MIN MESSAGE RETRIEVAL MESSAGE Charge OAO SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges item Description Service Dates Charge 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 BLACKBERRYACCESSUNIT 03/03/06 - 03/03/06 - 03/03/06 - 03/15/06 - 04/02J06 04/02J06 04/02J06 04/02/06 0.00 4.99 0.00 30.64 5 NATIONAL PLAN $149.99 03/03/06 - 03/14/06 58.06 6 EARLY EVENING 03/03/06 • 04/02/06 0.00 7 ENH DISCOUNT INTL DIAL 03/03/06 • 04/02106 3.99 8 MULTIMEDIA MESSAGING $2.99 03/03/06 • 04/02106 2.99 9 CALL FORWARDING 03/14/06 • 04/02106 0.00 10 VOICEMAIL 03(03/06 • 04/02106 0.00 11 GSM AMERICA NATIONAL ADD•ON $149.99 03/14/06 • 04/02106 96.77 12 MMODE/DATA SERVICE (4MB) 03/03/06 • 03/14106 5.03 13 THREE WAY CALLING 03/03/06 • 04/02/06 0.00 14 REGULATORY PROGRAM CHARGE 03/03/06 • 04/02106 1.75 15 VOICEDIAL SERVICE $3.99 03/03/06 • 04/02/06 3.99 s' 16 DETAIL BIWNG 03/03/06 • 04/02/06 0.00 17 DISCOUNTED INTERNATIONAL ROAMING 03/03/06 • 04/02/06 590 Total Monthly Service Charges 214.20 Monthly Usage Charges item Description 1 100 INCL. MSGS SENT 2 UNLIMITED NNVKND MIN 3 MESSAGE RETRIEVAL 4 DISCOUNT INTL ROAM 5 INTL ROAM TEXT MSG 6 ROAM MSG RETRIEVAL 7 UNLIM MOBL TO MOBL 8 400 ADD'L ANYTME MIN 9 EARLY EVENING NNVKND 10 CALL WAITING 11 411 INFO 12 INTL TEXT MSG 13 INCLUDED MINUTES 14 INCLUDED IN PLAN MB 15 UNLIMITED DATA 16 ENH DISC INT DL 17 TEXT MESSAGES SENT Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) Other Subscriber Charges item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes item Description 1 LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number item Date Time 1 02/26 08:57A 2 02/26 10:56A 3 02/26 01:57P 4 02/26 03:55P Calls To NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY Only Used Rate Description I LIEN 1EVT SPAIN 2MIN 3MIN Only Used Charge 100 EVT 0.00 680 MIN 0.00 95 EVT 0.00 166 MIN 164.34 7 EVT 3.50 4 EVT 0.00 62 MIN 0.00 155 MIN 0.00 248 MIN 0.00 16 EVT 0.00 7 EVT 10.50 6 EVT 1.50 719 MIN 0.00 741 KB 0.00 3886 KB 0.00 18 MIN 4.50 45 EVT 4.50 188.84 Charge 5.23 1.22 4.05 5 ?6 15.76 Charge 0.30 17.64 1.20 6 02 25.16 443.96 Charge UNLIMITED NIWKND MIN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN UNLIMITED WWKND MIN UNLIMITED WVVKND MIN Charge EFTA01657428 cingularthe bar Account Number Account Name JEFFREY E EPSTEIN Date of InvoicTI April 05, 2006 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time FOR ontinued Number Onty Charge Used Rate Description Charge Called Calls To 1 EVE MESSAGE RETRIEVAL 5 0226 00:11P NORTH DADE FL 2MIN UNLIMITED NWKND MN 6 02/26 04:16P BROOKLYN NY INN UNLIMITED NWKND MIN 7 03/03 05:53P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 8 0343 04:02P INCOMING 7MIN 400 ADD'L ANYTME MIN 9 03/03 04:17P QUEENS NY IOMIN 400 ADD'L ANYTME MIN 10 0343 06:27P QUEENS NY 1 MIN UNUM MOBL TO MOBL 1 03/03 06:27P QUEENS NY 1 MIN UNUM MOBL TO MOBL 12 03/03 06:28P NEW YORK NY 1MN 400 ADM ANYTME MIN 13 03/03 06:28P QUEENS NY INN UNLIM MOBL TO MOBL 14 03/03 0629P WPALMBEACH FL 1 MIN 400 ADD'L ANYTME MN IS 03/03 06:31P CHTAMSTTHS VI 2MIN 400 ADM. ANYTIME MN 16 03/03 06:33P QUEENS NY 1 MIN UNLIM MOBL TO MOBL 17 03/03 0633P QUEENS NY 1 MIN UNLIM MOBL TO MOBL 18 03/03 06:34P NEW YORK NY I MIN 400 ADDL ANYTME MN 19 0.103 0624P WPALMBEACH FL 2MIN 400 ADDL ANYTME MN INCOMING I MIN 400 ADDL ANYTME MN 21 03103 06 44P QUEENS NY 2MIN UNUM MOBL TO MOBL 22 01/03 07 09P INCOMING I MIN EARLY EVENING NWKND 23 03/03 07 10P NEWYORKZNI NY 2MIN EARLY EVENING NWKND 24 03103 07 38P NY ZONE I NY 1 MIN EARLY EVENING NWKND 25 26 03103 07 03103 07 39P 53P NWYRCYZN01 NY NEWYORKZNI NY 2MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NIWKND 27 28 03/ 03 07 03 07 03/ 55PP 58 QUEENS NY NEWYORKZNI NY VAN EARLY EVENING NWKND 2MIN EARLY EVENING N.NVKND 29 03/03 08 04P INCOMING 6MIN EARLY EVENING NWKND 30 03/03 08 09P INCOMING 1 IN EARLY EVENING NWKND EVT 1 CALL WAITING 31 03/03 08:10P NEWYORKZNI NY 1MIN EARLY EVENING NWKND 32 03/03 08:10P INCOMING 1 MIN EARLY EVENING NtWKND 33 0=3 08:11P QUEENS NY SMIN EARLY EVENING NtWKND 34 03/03 08:16P NEWYORKZNI NY I MN EARLY EVENING NNVKNO 35 03/03 08:17P NEWYORKZN1 NY I MIN EARLY EVENING NNVKND 36 CMG 08:17P NEWYORKZNI NY I MIN EARLY EVENING NANKND 37 03/03 08:18P NEWYORKZN1 NY I MN EARLY EVENING NWKND 38 0.103 08:19P 4MIN EARLY EVENING NINKND 39 03/03 0823P QUEENS SMIN EARLY EVENING HAWN() 40 COM 08S2P INCOMING 4MIN EARLY EVENING NWKND 41 03/03 08:SSP INCOMING 4MIN EARLY EVENING NWKND EVT CALL WAITING 42 03/03 08 58P NEWYORKZNI NY 1 MIN EARLY EVENING NWKND 43 03/03 09 00P NWYRCYZN01 NY 1MIN UNLIMITED NWIND MIN 44 03103 09 OOP NWYRCYZN01 NY 2MIN UNLIMITED NWKND MIN 45 03/03 09 10P INCOMING 1 MIN UNLIMITED NWKND MIN 46 03/03 09 47P NEW YORK NY 2MIN UNLIMITED NWKND MIN 47 03103 09 49P NEW YORK NY 2MIN UNLIMITED NWKND MIN 48 03103 09 49P INCOMING IKON UNLIMITED NWKND MIN 1EVT CALL WAITING 49 03/03 09:50P NEW YORK NY 7 PA IN UNUMITED NWKND MIN 50 03/03 09:579 NEW YORK NY SMIN UNLIMITED NWKND MIN 51 03/03 10:01P NEWYORKZNI NY 2MIN UNLIMITED NWKND MIN 52 03/03 1002P BROOKLYN NY 1 MIN UNLIMITED NWKND MIN 53 03/03 1031P NEW YORK NY 1 MIN UNLIMITED NWKND MN 54 03/03 10:53P NEW YORK NY 1 MIN UNLIMITED NWKND MN 55 03/03 11:20P NEW YORK NY I MIN UNLIMITED NWKND MIN 56 03/03 1137P NEW YORK NY I MIN UNLIMITED NWKND MIN 57 03/03 11399 NEW YORK NY 2MIN UNLIMITED NtWKND MIN 58 03/04 I2:04A NEW YORK NY I MIN UNLIMITED NtWKND MIN 59 03/04 12:06A INCOMING 3MIN UNLIMITED NtWKND MIN 60 03/04 I0:08A NY ZONE I NY 1 MIN UNLIMITED NWKND MIN 61 62 03/04 I0:24A 03/04 10:30A INCOMING NEW YORK NY 4MIN MIN UNLIMITED NWKND 'MIN UNLIMITED NWKND MIN 63 03/04 1031A INCOMING 3MIN UNLIMITED NWKND MIN 64 03/04 10:34A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 65 03/04 10:34A NEW YORK NY 2MIN UNLIMITED NWKND MIN VOICE USAGE FOR Continued Number Onty Charge Item Date Time r Calls To Used Rate Description Charge 66 03/04 10:37A NEW YORK NY 2MIN UNLIMITED NWKND MIN 67 03/04 1039A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 68 03/04 10:40A 69 03/04 10:45A NEW YORK NY NEW YORK NY S IAN I MN MIN UNLIMITED N./WEND UNLIMITED WWKND MIN 70 03/04 10:47A INCOMING 2MIN UNLIMITED NWKND MIN 71 0144 10 50A BEVERLYHLS CA I MIN UNLIkliTED NWKND MIN 72 03104 IOS2A NEW YORK NY I MIN UNLIMITED NtWKND MIN 73 03/04 *OSSA NEW YORK NY 2MIN UNLIMITED NWKND MIN 74 03/04 10S7A NWYRCYZNOI NY I MIN UNLIMITED NWKND MIN 75 03/04 10:57A NWYRCYZN01 NY 1 MIN UNLIMITED NANIND MIN 76 03/04 I ISOA INCOMING 1 MIN UNLIMITED NWKND MIN 77 03/04 11:51A NEW YORK NY 2MIN UNLIMITED NWKND MIN 78 03/04 01:059 NEW YORK NY 'MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 79 03/04 01:069 NEW YORK NY 1MIN UNLIMITED NWKND MIN 80 03/04 01:079 NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 81 03/04 02:15P NWYRCYZNOI NY 2MIN UNLIMITED NWKND MIN 82 03/04 02:219 NEWYORKZNI NY SMIN UNLIMITED NWKND MIN 83 03/04 02:279 1EVT 1.50 411 INFO 1.50 84 03104 02:38P INCOMING 1 MIN UNUMITED NWKND MIN 85 03/04 04:49P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 86 03/04 05:28P INCOMING ISMIN UNLIMITED NWKND MIN 87 03/04 05:54P W ANGELES CA 2MIN UNLIMITED NWKND MIN 88 03/04 06:18P INCOMING 10MIN UNLIMITED NWKND MIN 89 03/04 06:32P NEW YORK NY 2MIN UNLIMITED NWKND MIN 90 03/04 06:54P NEW YORK NY 2MIN UNLIMITED NWKND MIN 91 03/04 07:16P NEWYORKZN1 NY I MIN UNLIMITED NWKND MIN 92 03/04 07:16P NEW YORK NY I MIN UNLIMITED NWKND MIN 93 0104 07:17P NEWYORKZN1 NY 6MIN UNUMITED NtWKND MN 94 0104 08:08P NEW YORK NY 10IAIN UNUMITED NtWKND MIN 95 0104 08:I8P INCOMING I MIN UNLIMITED NWKND MIN 96 03104 08:24P NEW YORK NY I MIN UNLIMITED NWKND MIN 97 ono 08:47P INCOMING 1 MIN UNLIMITED WAND MIN 98 ono 09:52P NEW YORK NY 1 MIN lEVT UNLIMITED NWKND MIN MESSAGE RETRIEVAL 99 03104 10:07P INCOMING 2MIN UNLIMITED NWKND MIN 100 03/04 10:08P NEW YORK NY 1 MIN lEVT UNLIMITED NWKND MIN MESSAGE RETRIEVAL 101 03/04 10 09P NWYRCYZN01 NY 9MIN UNLIMITED NWKND MIN 102 03/04 1024P INCOMING 14MIN UNLIMITED NWKND MIN 103 03/04 II 04P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 104 03/04 II 05P INCOMING 1MIN NWKND MIN 105 03/04 II 06P INCOMING 1MIN UNLIMITED NWKND MIN 106 03/04 II 06P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 107 03/04 II 09P NEW YORK NY 4MIN NWKND MIN 108 03/04 11 13P NWYRCYZN01 NY 1MIN UNLIMITED NWKND MIN 109 03/05 03 03A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 110 03/05 06 44A 2MIN I ITED NWKND IAIN 1EVT 1.50411 INFO 1.50 Ill 03/05 09:24A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 112 03/05 09:27A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 113 03/05 09:33A 2MIN UNUMITED FO NNVIND MIN 1EVT LSO 1 I 1.50 114 03/05 09 35A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 115 03/05 09 36A NEW YORK NY 1MIN NWKND MIN 116 03/05 09 37A NEW YORK NY 1MIN UNLIMITED NWKND MIN 117 03/05 09 38A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 118 03/05 09 42A NEW YORK NY 7MIN UNLIMITED NWKND MIN 119 03/05 09 56A NEW YORK NY SMIN UNLIMITED NWKND MIN 120 03/05 10 121 03/05 10 14A 37A INCOMING INCOMING 18MIN 1 MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN gm 122 03/05 1055A INCOMING 1 MIN UNLIMITED NWKND MIN EFTA01657429 rxcingulars bar Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice April 05. 2006 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Continued Only Charge Calls To Used Rate Description Charge 123 03/05 10:59A INCOMING 16MIN UNLIMITED WVVKND MIN 124 03105 11:19 NEW YORK NY 1 MIN UNLIMITED WVVKND MN 125 03/05 1120 NEWYORKZNI NY 2MIN UNLIMITED NIWKND MN 126 03/05 11:50 NEW YORK NY MiN UNLIMITED MN I EVT MESSAGE RETRIEVAL 127 03/05 01 INCOMING 2MIN UNLIMITED NIWKND MN 128 129 03105 03105 01 01 44 45 NEWYORKZN1 NY BROOKLYN NY MiN 2MIN UNLIMITED MN UNLIMITED WVVKND MN 130 03105 01 48 NEW YORK NY P.IiN UNLIMITED NIWKND MN INCOMING 2MIN UNLIMITED WVVKND MN 132 03105 02:08 NEW YORK NY MiN UNLIMITED WVVKND MN I EVT MESSAGE RETRIEVAL 133 03105 02:13 NEW YORK NY MiN UNLIMITED WVVKND MN 134 03105 02:48 INCOMING 21.1iN UNLIMITED NIWKND MN 135 03105 02:53 NWYRCYZNO1 NY 1MIN UNLIMITED MN 136 03/05 04:38 NEW YORK NY 1M N UNLIMITED WVVKND MN 1 EVT MESSAGE RETRIEVAL 137 03/05 04;38 NEW YORK NY 1M N DROP CALL CREDIT 1 EVT MESSAGE RETRIEVAL 138 03/05 04:39 NEW YORK NY 2 M UNLIMITED NJWKND MN 1 EVNT MESSAGE RETRIEVAL 139 03105 04:41 NEW YORK NY 1M N DROP CALL CREDIT 1M N UNLIMITED NJWKND MN 1 EVT MESSAGE RETRIEVAL 140 03/05 04:43 NEW YORK NY 2M N UNLIMITED NIWKND MIN 141 OTOS 04:45 NEW YORK NY 2M N UNLIMITED MN 142 03/05 04:46 NEW YORK NY 1M N UNLIMITED WVVKND MN 143 03/05 04:47 INCOMING 2M N UNLIMITED NIWKND MN 144 03/05 05:04 NEWYORKZNI NY 1M N UNLIMITED WVVKND MN 145 03/05 05:08 LOSNGLSDI4 CA 2M N UNLIMITED WVVKND MN 146 03/05 05:19 NEWYORKZNI NY 311 N UNLIMITED NIWKND MN 147 03105 0523 INCOMING 9M N UNLIMITED WVVKND MN 148 03105 05:31 CHTAMSTTHS VI MIN UNLIMITED WVVKND MN 149 03105 05:34 NEW YORK NY 1 N UNLIMITED NJWKND MN 1 EVT MESSAGE RETRIEVAL ISO 03/05 05:35 NEW YORK NY 2M N UNLIMITED WVVKND MN 151 03.105 05;36 NEW YORK NY 2M N UNLIMITED NIWKND MN 152 03105 05:40 STATESBORO GA 2M N UNLIMITED MN 153 03.105 05:58 BEVERLYHLS CA 2M N UNLIMITED NIWKND MN 154 03105 0723 BRONX NY 2M N UNLIMITED WVVKND MN 155 03/05 0726 BRONX NY 2M N UNLIMITED WVVKND MN 156 0.3.105 09:11 INCOMING 2M N UNLIMITED NIWKND MN 157 03105 09:59 NEW YORK NY 2M N UNLIMITED MN 1 EVT MESSAGE RETRIEVAL 158 0.3.105 10:02 NEW NY UNLIMITED NWKND MIN 159 160 03106 03/06 09:05 0924 M YORK INCOMING INCOMING 3MIN 3M N 400 ADM ANYTME MIN 400 ADM ANYTME MIN 161 03/06 0927 Mt ZONE I NY UNLIM MOBL TO MOBL 162 163 03/06 03/06 12:18 01:10 INCOMING NEW YORK NY 2MIN 2M N 400 ADM ANYTME MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 164 03/06 01:18 INCOMING MN 400 ADDL ANYTME MIN 165 01106 0129 INCOMING 3MIN 400 ADM. ANYTME MIN 166 167 03/06 03/06 01:49 02:02 INCOMING INCOMING 3MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 168 03/06 02:05 NEW YORK NY M UNLIM MOBL TO MOBL EVNT MESSAGE RETRIEVAL 169 03/06 0227 INCOMING 6M N 400 ADM ANYTME MIN 170 03106 02:41 INCOMING 2MIN 400 ADDL ANYTME MIN 171 ca 172 03/06 03/06 04:11 04:52 INCOMING NEW YORK NY MN EVT 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 173 03/06 04:53 NEW YORK NY MN 400 ADM. ANYTME MIN 174 03/06 04:54 MORIARTY NM 2M N 400 ADM. ANYTME MIN 175 03/06 04:56 MORIARTY NM 9M N 400 ADM. ANYTME MIN 176 03/06 05:33 NEW YORK NY MW 400 ADDL ANYTME MN VOICE USAGE FObFelli Continued Ditty Charge Num Item Date Time Called Calls To Used Rate Description Charge 177 0.1116 0524P INCOMING 3MIN 400 ADDL ANYTME MIN I EVT CALL WAITING 178 0.106 0527 NEW YORK NY 9IAIN 400 ADM. ANYTME MIN 179 0306 0627 INCOMING 2MIN 400 ADM. ANYTME MIN 180 0306 0629 NEW YORK NY 2MIN 400 ADM. ANYTME MIN 181 0.1116 06:41 NEW YORK NY I MIN 400 ADDt ANYTME MIN 182 0306 06:47 INCOMING 2MIN 400 ADM. ANYTME MIN 183 0306 06:49 INCOMING 11 MIN 400 ADM. ANYTME MIN 32IAIN EARLY EVENING NIWKND 184 0306 07:43 INCOMING I MIN EARLY EVENING NWKND 185 0306 0732 INCOMING I MIN EARLY EVENING NIWKND 186 0306 0752 INCOMING 2MIN EARLY EVENING NIWKND 187 0306 0756 INCOMING I MIN EARLY EVENING NIWKND 188 0306 0756 NEW YORK NY I MIN EARLY EVENING NIWKND 189 0306 0757 NEW YORK NY I MIN EARLY EVENING NIWKND 190 0307 09A0 INCOMING I MIN 400 ADM. ANYTME MIN 191 0307 0924 INCOMING 2MIN 400 ADM. ANYTME MIN 192 0307 09:4 INCOMING 2MIN 400 ADM. ANYTME MIN 193 0307 1127 INCOMING I MIN 400 ADM. ANYTME MIN 194 0%07 0151 INCOMING I MIN UNLIM MOBL TO MOBL 195 0307 0156 NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 196 0.107 05:01 INCOMING I MIN 400 ADM. ANYTME MIN 197 0.107 0524 NEW YORK NY WIN 400 ADM. ANYTME MIN 198 0107 06:41 NWYRCYZNO1 NY I MIN 400 ADM. ANYTME MIN 199 0.107 0653 NEW YORK NY 2MIN 400 ADM. ANYTME MIN 200 03107 08:03 NEW YORK NY 3MIN EARLY EVENING NIWKND 201 0.107 08:46 NEW YORK NY 2MIN EARLY EVENING NMKND 202 03t08 06 INCOMING I MIN 400 ADM. ANYTME MIN 203 03108 07:16 NEW YORK NY I MIN UNLIM MOBL TO MOBL 204 03108 07:42 INCOMING I MIN 400 ADDt ANYTME MIN 205 03108 07:47 NEW YORK NY I MIN UNLIM MOBL TO MOBL 206 03108 0753 NEW YORK NY I MIN UNLIM hlOBL TO MOBL 207 03108 07:54 NEW YORK NY 2MIN 400 ADDt ANYTME MIN 208 03108 07:57 INCOMING I MIN 400 ADDt ANYTME MIN 209 03108 0758 NEW YORK NY I MIN UNLIM MOBL TO MOBL 210 03108 08:11 NEW YORK NY I MIN I EVT UNLIhl MO RETRIEVAL MESSAGE 211 03108 08:14 INCOMING I MIN 400 ADDt ANYTME MIN 212 03i08 08:1 NEW YORK NY 3MIN UNLIM MOBL TO MOBL 213 0308 0827 NEW YORK NY I MIN UNLIM MOBL TO MOBL 214 03108 082 MORIARTY NM 2MIN 400 ADDt ANYTME MIN 215 03108 10:59 NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 216 0308 11:0 NEW YORK NY SMIN 400 ADDL ANYTME MIN 217 03108 113 INCOMING I MIN UNLIM MOBL TO MOBL 218 03108 11:4 QUEENS NY I MIN UNLIM MOBL TO MOBL 219 0308 11:48 INCOMING SMIN 400 ADDt ANYTME MIN 220 03108 0127 NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 221 03108 0221 INCOMING 2MIN 400 ADM. ANYTME MIN 222 03108 0228 INCOMING 3MIN 400 ADM. ANYTME MIN 223 03109 08:17 INCOMING SMIN UNLIM MOBL TO MOBL 224 0.109 11. NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 225 01'09 11:1 CHTAMSTTHS VI I MIN UNLIM MOBL TO MOBL 226 0%09 112 INCOMING 4MIN 400 ADDt ANYTME MIN 227 03109 01:10 NEW YORK NY 3MIN 400 ADM. ANYTME MIN 228 03109 0154 CHTAMSTTHS VI I MIN UNLIM MOBL TO MOBL 229 03109 0155 CHTAMSTTHS VI I MIN 400 ADM. ANYTME MIN 230 03109 0156 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 231 0309 02:03 NEW YORK NY SMIN 400 ADM. ANYTME MIN 232 03.09 03:45 INCOMING I MIN 400 ADM. ANYTME MIN 233 03/10 0722 INCOMING 2MIN 400 ADM. ANYTME MIN 234 03/10 0754. NEW YORK NY I MIN UNLIM MOBL TO MOBL EFTA01657430 cingular rang the bar Account Name JEFFREY E EPSTEIN Date of InvoicTI April 05, 2006 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time FOR Continued Numbed Called Calls To Only Charge Used Rate Description Charge 1 EVT MESSAGE RETRIEVAL 235 0110 11:06A INCOMING 4MIN 400 ADD'L ANYTME MIN 236 03110 12:08P INCOMING 2MIN 400 ADD'L ANYTME MIN 237 03111 06:36A NEW YORK NY 1 MIN UNUMRED NWKND MIN EVT MESSAGE RETRIEVAL 238 03111 08:23A CHTAMSTTHS VI 2MIN UNUMITED NWKND MIN 239 03111 12:01P NEW YORK NY 2MIN UNUMITED NMIKNO MIN 1 EVT MESSAGE RETRIEVAL 240 03111 241 03111 12:34P 01:50P NEW YORK NY NEW YORK NY 3MIN 7MIN MIN UNLIMITED NWKND UNLIMITED NMIKNO MIN 242 03111 01:57P NWYRCYZNO1 NY 2MIN UNLIMITED NWKND MIN 243 03111 244 03112 02:24P 08:59A CHTAMS MING TTHS VI INCO INN 2MIN MIN UNLIMITED NWKND UNUMITED NNYKND MIN 245 03112 246 03112 12:00P 12:02P NEW YORK NY NY ZONE 1 NY INN 1 MIN MIN UNUMITED NWKND UNLIMITED NNYKND MIN 247 03112 12:03P INCOMING 21MIN UNLIMITED NWKND MIN 248 03112 249 03112 01:45P 01:50P NEW YORK NY NEWYORKZNI NY INN 2MIN MIN UNLIMITED NWKND UNLIMITED NANKND MIN 250 03112 01:52P NEWYORKZNI NY 1MIN UNLIMITED NWKND MIN 251 03112 06:52P NEW YORK NY MIN leg UNUMITED NWKND MIN MESSAGE RETRIEVAL 252 03112 06:55P QUEENS NY 2MIN UNUMITED NWKND MIN 253 03/12 08:05P NEW YORK NY MIN UNUMITED NWKND MIN 254 03/12 09:01P NEW YORK NY 1MIN UNUMITED NWKND MIN 255 03'13 07:08A NEW YORK NY 2MIN leg UNUM MOBL TO MOBL MESSAGE RETRIEVAL 256 03/13 07:10A NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 1 MIN INCLUDED MINUTES 257 03/13 07.13A WPALMBEACH FL 2MIN INCLUDED MINUTES 258 0113 08.20A INCOMING 2MIN INCLUDED MINUTES 259 03113 08 29A NEW YORK NY INN INCLUDED MINUTES 260 0313 08 48A NEW YORK NY 1 MIN INCLUDED MINUTES 261 03'13 0912A NEW YORK NY 1MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 262 03r 13 09:22A NEW YORK NY 1 MIN INCLUDED MINUTES 263 03r 13 09:22A WPALMBEACH FL 1 MIN INCLUDED MINUTES 264 03r 13 09:38A INCOMING 3MIN INCLUDED MINUTES 265 03'13 09:01A NEW YORK NY 1 MIN INCLUDED MINUTES 266 03'13 09:43A INCOMING 4MIN INCLUDED MINUTES 267 03'13 11:04A NEW YORK NY 3MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 268 03.13 11:46A NEW YORK NY 2MIN INCLUDED MINUTES 269 03.13 11:48A NEWYORKZNI NY 3MIN INCLUDED MINUTES 270 0113 11:51A NEW YORK NY 2MIN INCLUDED MINUTES 271 03.13 272 0113 11:55A 12:09P NEW YO NY INCOMING RK 1SMIN 1 MIN INCLUDED MINUTES INCLUDED MINUTES 1 EVT CALL WAITING 273 0113 12:10P CAMBRIDGE MA WIN INCLUDED MINUTES 274 0113 12:15P NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 275 03.13 01.51P NEW YORK NY 2MIN INCLUDED MINUTES 276 03.13 02.38P NEW YORK NY 7MIN INCLUDED MINUTES 277 03.1302 278 03.13 0312P 47P NEW YO NY INCOMING RK 4MIN 1 MIN INCLUDED MINUTES UNUM MOBL TO MOBL 279 03.13 0313P INCOMING 1MIN UNUM MOBL TO MOBL 280 03.13 0314P INCOMING INN INCLUDED MINUTES 281 03.13 031/P INCOMING 2MIN INCLUDED MINUTES 282 03.1304 37P NEW YORK NY 2MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 283 03.13 05:25P NEW YORK NY /MIN INCLUDED MINUTES 284 03.13 06:12P NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 285 03113 06:41P NWYRCYZNO1 NY 2MIN INCLUDED MINUTES 286 03/13 06:53P NEW YORK NY 1 IN EVT 1 UNUM MOBL TO MO& MESSAGE RETRIEVAL 287 03113 07:11P INCOMING 3MIN EARLY EVENING NIWKND VOICE USAGE FOR Number Item Date Time Called 288 03113 07:52P 289 03113 0825P 290 03113 0827P 291 03/13 08:30P 292 03/13 08:30P 293 03/13 08:44P 294 03/13 09:00P 295 03/13 09:54P 296 03/13 09:56P 297 03/13 09:57P 298 03/13 10:00P 299 03/14 09:37A 300 03/14 09:39A 301 03/14 09:42A 302 03/14 1021A 303 03/14 11:12A 304 03/14 11:12A 305 03/14 11:14A 136 03/14 1128A 307 03/14 1223P 308 03/14 12:54P 309 03/14 01:04P 310 03/14 01A5P 311 03/14 04:34P 312 03/14 04:43P 313 03/14 04:49P 314 03/14 04:58P 315 03/14 05:06P 316 03/14 05:36P 317 03/14 05:37P 318 03/14 05:39P 319 03/14 07:08P 320 03/14 0722P 321 03/14 08:19P 322 03/14 0822P 323 03/14 0827P 324 03/14 08:52P 325 03/14 09:30P 326 03/14 09:56P 327 03/14 10:38P 328 03/IS 08:51A 329 03/15 08:59A 330 03/15 0923A 331 03/15 10:00A 332 03/IS 10:37A 333 03/IS 12:57P 334 03/15 01:12P 335 03/15 0125P 336 03/IS 02:39P 337 03/15 02:40P 338 03/15 02:41P 339 03/15 02:52P 340 03/IS 03:31P 341 03/IS 04:17P Continued Only Calls To Used Rate INCOMING 2MIN INCOMING 2MIN NEWYORKZN1 NY 2MIN NEW YORK NY 1 MIN 1 EVT NEW YORK NY 11 MIN INCOMING 2MIN NEW YORK NY 2MIN INCOMING 2MIN CAMBRIDGE MA 2MIN NEW YORK NY 2MIN INCOMING 2MIN NEW YORK NY 3MIN NEW YORK NY 2MIN 1 EVT NEW YORK NY SHIN INCOMING 2P.IiN NEWYORKZN1 NY 3P.IiN INCOMING 2MIN I EVT NEW YORK NY MON NEWYORKZN1 NV 2MIN 3MIN I EVT NEW YORK NY 8P.IiN INCOMING I MN NEW YORK NY 1MIN INCOMING 21.liN NEW YORK NY 21.liN NEW YORK NY 1MIN INCOMING 81.liN NEW YORK NY 2MIN NEW YORK NY 1 MIN 1 EVT NEW YORK NY 2MIN NWYRCYZNOI NY 1 MIN NWYRCYZNOI NY 2MIN NEW YORK NY INCOMING 4MIN NEW YORK NY 1MIN NEW YORK NY 2MIN INCOMING 2MIN INCOMING 1 MIN NEW YORK NY 2MRJ 1 Ela INCOMING I MIN NEW YORK NY 1MIN 1 EVT NEW YORK NY 1MIN NEW YORK NY 1MIN 1 EVT C COMING I MIN HTAMSTTHS VI 1 MN INCOMING 1MIN INCOMING 1 MiN BROOKLYN NY 1 MiN NEW YORK NY 1MIN 1 EVT NEW YORK NY 1 MIN 1 EVT WPALMBEACH FL 1MIN QUEENS NY 2MIN NEW YORK NY 1 MIN 1 EVT NEW YORK NY 2MIN Charge Description EARLY EVENING NWKND EARLY EVENING NiWKND EARLY EVENING NWKND EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKND EARLY EVENING N.WKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES CALL WAITING INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES 1.50 all INFO INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES EARLY EVENING N/WKND EARLY EVENING N/WKND EARLY EVENING N/WKND EARLY EVENING N/WKND EARLY EVENING N/WKND EARLY EVENING N/WKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES Charge 1.50 EFTA01657431 cingularthe bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice April 05. 2006 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Continued Only Charge Used Rate Description Charge Calls To EVT MESSAGE RETRIEVAL 342 03/15 04:42 NEW YORK NY I MIN INCLUDED MINUTES 343 03/15 05:34 INCOMING 3MIN INCLUDED MINUTES 344 03/15 05:48 INCOMING I MIN INCLUDED MINUTES 345 03/15 06:03 INCOMING I MIN INCLUDED MINUTES 346 03/15 0621 INCOMING LIIN INCLUDED MINUTES 347 03/15 07:09 QUEENS NY 2PAIN EARLY EVENING NIWKND 348 03/15 08:02 INCOMING 1 MIN EARLY EVENING NIWKND 349 03/15 08:05 RALEIGH NC 2MIN EARLY EVENING NIWKND 350 03115 08:41 NEW YORK NY 3MIN EARLY EVENING NIWKND 351 03/15 1023 INCOMING 3MIN UNLIMITED WVVKND MIN 352 03/16 07:43 WPALMBEACH FL I MIN INCLUDED MINUTES 353 03/16 07:51 NEW YORK NY MIN INCLUDED MINUTES 354 03116 0829 INCOMING 3MIN INCLUDED MINUTES 355 03116 08:32 NEWYORKZN1 NY 3MIN INCLUDED MINUTES 356 03116 08:52 INCOMING MIN INCLUDED MINUTES 357 03116 08:52 NEW YORK NY INCLUDED MINUTES 358 359 03116 03116 08:53 08:58 NEW YORK NY NEW YORK NY INCLUDED MINUTES 1MMNN MIN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 360 03116 09:03 NEW YORK NY MIN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 361 03116 09:04 CHTAIASTTHS VI 3MIN INCLUDED MINUTES 362 03116 09:10 NEW YORK NY 2MIN INCLUDED MINUTES 363 03116 10:34 CHTAMSTTHS VI INCLUDED MINUTES 364 365 03116 03116 10:42 10:57 CHTAMSTTHS VI NEWYORKZN1 NY INCLUDED MINUTES 2MIN MIN INCLUDED MINUTES 366 03/16 10:58 NEW YORK NY FAIN INCLUDED MINUTES 367 03/16 11:11 INCOMING MIN INCLUDED MINUTES 368 03/16 11:41 NEW YORK NY MIN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 369 03/16 11:44 NEW YORK NY LIEN INCLUDED MINUTES 370 03/16 11:59 INCOMING LIEN INCLUDED MINUTES 371 03/16 1231 NEW YORK NY I MEN INCLUDED MINUTES 372 03/16 12:51 NORTH DADE FL 5MEN INCLUDED MINUTES 373 03/16 01:01 NEW YORK NY 1.IEN INCLUDED MINUTES 374 03/16 01:03 MIAMI FL MIN INCLUDED MINUTES 375 03/16 01:06 NEW YORK NY SPAIN INCLUDED MINUTES 376 03/16 01:11 INCOMING MiN INCLUDED MINUTES 377 03/16 01:13 mobile UK MIN INCLUDED MINUTES MIN 0.25 ENH DISC INT DL 0.25 378 03/16 01:16 QUEENS NY 379 03/16 01:18 NEW YORK NY MIN INCLUDED MINUTES 380 03116 03:34 NEW YORK NY MIN INCLUDED MINUTES 381 03/16 05:37 NEW YORK NY MiN INCLUDED MINUTES 382 03116 05:39 NEW YORK NY MIN INCLUDED MINUTES 383 03116 05:40 QUEENS NY MIN INCLUDED MINUTES 384 03117 02:49 INCOMING MIN INCLUDED MINUTES 385 03/17 07:33 NEW YORK NY MIN EARLY EVENING NIWKND 386 03117 08:54 INCOMING MiN EARLY EVE NIWKND 3MIN UNLIM TED IN 387 03118 12:52 NEVVYORICNI NY MIN UNLIt. TED WVVKND MN 388 03118 12:53 NEVVYORICNI NY MiN UNLIt. TED NANKND MN 389 03/18 01:47 NEW YORK NY MIN UNLII. TED WVVKND MN EVT MESSAGE RETRIEVAL 390 03118 01:54 NEW YORK NY MiN UNLIt. TED NIWKND MN 391 03/18 01:55 NEW YORK NY MiN UNLIt. TED WVVKND MN 392 03/18 01:55 NEW YORK NY MiN UNLIt. TED WVVKND MN 393 03/18 03:08 INCOMING MiN UNLIt. TED NANKND MN 394 03/18 05:38 INCOMING 3MIN UNLIt. TED WVVKND MN 395 03118 05:41 INCOMING MiN UNLIt. TED WVVKND MN ED 396 03118 05:41 INCOMING MiN UNLIt. TED NANKND MN R 397 03/18 07:32 NEW YORK NY 2MIN UNLII. TED WVVKND MN 398 03/18 07:33 NEW YORK NY UNLII. TED NNVKND MN EVT MESSAGE RETRIEVAL g 399 03/19 08:13 NEW YORK NY PA N UNLII. TED WVVKND MN VOICE USAGE FOF Number Item Date Time Called I EVT 400 0320 06 I IA INCOMING I MIN 401 0120 06.12A INCOMING 2MIN 402 03/20 09.C6A ING I MIN 403 0320 09 44A INCOMING 3MIN 404 0320 10 45A INCOMING 2MIN 405 0320 11 19A CHTAMSTTHS VI I MIN 406 03/20 12.08P NEW YORK NY I MIN 407 0320 12 18P NEW YORK NY SMIN 408 03/20 072IP Toll Free CL 6MIN 409 0321 08 10A INCOMING I MIN 410 0321 03 I3P NEW YORK NY 3MIN 411 0321 08 I2P NEW YORK NY I MIN I EVT 412 0321 082IP QUEENS NY I MIN 413 03/22 08:07A mobile UK I MIN I MIN 414 0322 1023A NEW YORK NY I MIN I EVT 415 03/22 1024A NWYRCYZNOI NY 6MIN 416 03/22 10:40A NEW YORK NY SMIN 417 03/22 10:45A NEW YORK NY 2MIN 418 03/22 10:47A NEW YORK NY 2MIN 419 03/22 11:08A INCOMING I MIN 420 03/22 1120A INCOMING SMIN 421 03/22 12:12P NEW YORK NY 2MIN I EVT 422 03/22 1220P INCOMING 3MIN 423 03/22 01A1P NY ZONE I NY 2MIN 424 03/22 02:19P INCOMING I MIN 425 03/22 03:15P LOS CO NGL I4 CA 3MIN 426 cern 0334P INCOMING I MIN 427 cera 0328P 428 cera 0339P NEW YORK NY INCOMING 2MIN M S IN I EVT 429 cera 03 47P NEW YORK NY 2MIN 430 0122 04 17P BROOKLYN NY I MIN 431 0322 04 41P NEW YORK NY MAIN 432 0122 04 47P NEW YORK NY 2MIN 433 0122 0526P NEW YORK NY 16IAIN 434 0322 05:52P NEW YORK NY I MIN I EVT 435 0122 05:53P NEW YORK NY 3MIN 436 0122 0625P NEW YORK NY 3MIN 437 0322 06:40P NY ZONE I NY 2MIN 438 0322 06S2P NEW YORK NY 3MIN 439 03/22 06S5P NY ZONE 1 NY I MIN 440 03/22 06S5P NEW YORK NY I MIN I EVT 441 03/22 0637P NEW YORK NY I MIN I EVT 442 03/22 07706P INCOMING I MIN 443 03/22 0726P INCOMING I MIN 444 03/22 08:15P INCOMING SMIN 445 03/23 06S1A NEW YORK NY 2MIN I EVT 446 03/23 06S6A mobile UK I MIN 447 01.23 072SA NEWYORKZN1 NY I MIN 448 con 0729A NEW YORK NY 3MIN 449 01,23 08 I3A LOSNGLSDI4 CA I MIN 450 0323 08 16A NEW YORK NY 2MIN 451 0123 08 47A NEW YORK NY I MIN I EVT 452 con 08:48A NY ZONE 1 NY 11 MIN 453 03/23 08S9A INCOMING I MIN Calls To Continued Onty Used Rate 0.26 Charge Description MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NIWKND NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NIWKND MESSAGE RETRIEVAL EARLY EVENING NIWKND NCLUDED MINUTES ENH DISC INT DL NCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES CALL WAITING NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES MESSAGE RETRIEVAL EARLY EVENING NIWKND EARLY EVENING NIWRND EARLY EVENING NrWKND NCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES 025 ENH DISC INT DL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MINUTES NCLUDED MINUTES Charge 025 025 EFTA01657432 cingular tasrg [Fe bar Mat DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of InvoicTI April 05, 2006 Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Continued Canty Charge Used Rate Description Charge Calls To 454 03/23 09:46A INCOMING 2MIN INCLUDED MINUTES 455 03/23 09:4 INCOMING 1MIN INCLUDED MINUTES 1 EVT CALL WAITING 456 03/23 09.4 NEW YORK NY 1 MIN NCLUDED MINUTES 457 03/23 11. INCOMING 3MIN NCLUDED MINUTES 458 03/23 11 INCOMING 2MIN NCLUDED MINUTES 459 03/23 12.1 NEW YORK NY 1 MIN NCLUDED MINUTES 460 03/23 12. INCOMING 1 MIN NCLUDED MINUTES 461 03/23 12 3 INCOMING 1 MIN NCLUDED MINUTES 462 03/23 12.3 INCOMING 3MIN NCLUDED MINUTES 463 03/23 12.4 INCOMING 2MIN NCLUDED MINUTES 464 03/23 12 465 03/23 12.5 4 INCOMING 2MIN INCOMING 1 MIN NCLUDED MINUTES MINUTES 466 03/23 01 467 03/23 02.3 4 LOSNGLSD14 CA 1 MIN INCOMING 2MIN NCLUDED MINUTES MINUTES 468 03/23 02.4 QUEENS NY 2MIN NCLUDED MINUTES 469 03/23 02 CHTAMSTTHS VI 1 MIN NCLUDED MINUTES 470 03/23 02 INCOMING 1 MIN NCLUDED MINUTES 471 03/23 02 NEW YORK NY 1 MIN NCLUDED MINUTES 472 03/23 02 NEW YORK NY 2MIN NCLUDED MINUTES 473 03/23 03 NY ZONE 7 NY 1 MIN NCLUDED MINUTES 474 03/23 03 NEW YORK NY 1MIN NCLUDED MINUTES 1EVr MESSAGERETRIEVAL 475 03/23 03 NY ZONE 7 NY 1 MIN MINUTES 476 03/23 03 INCOMING 3MIN NCLUDED MINUTES 477 03/23 03 INCOMING 1 MIN NCLUDED MINUTES 478 03/23 03 QUEENS NY 2MIN NCLUDED MINUTES 479 03/23 06 NEW YORK NY 7MIN NCLUDED MINUTES 480 03/23 C6 NEW YORK NY 2MIN NCLUDED MINUTES 1EVr MESSAGE RETRIEVAL 481 03/23 06:5 NY ZONE 1 NY 2MIN NCLUDED MINUTES 482 03/23 07:1 NEW YORK NY 1 MIN EARLY EVENING NNVKND 483 03/23 07:1 NVVYRCYZNO1 NY 2MIN EARLY EVENING WWKND 484 03/23 07:1 INCOMING 6MIN EARLY EVENING NNVKND 1EVT CALL WAITING 485 03/23 07:1 INCOMING /MIN EARLY EVENING NNVKND 1 EVT CALL WAITING 486 03/23 09:0 NEW YORK NY 1MIN UNUMITED NNVKND MIN 487 03/24 08:4 INCOMING 4MIN NCLUDED MINUTES 488 03/24 08:5 NEW YORK NY 1 MIN NCLUDED MINUTES 489 03/24 09:1 INCOMING 1 MIN NCLUDED MINUTES 490 03/24 10:1 NEW YORK NY 2 IN EVT 1 NCLUDED MINUTES MESSAGE RETRIEVAL 491 03/24 12.0 INCOMING 1MIN NCLUDED MINUTES 492 03/24 12 NY Z OM ONE 1 NY 12MIN NCLUDED MINUTES 493 03/24 02. INC ING 1 MIN NCLUDED MINUTES 494 03/24 03.2 NY ZONE 7 NY 1MIN NCLUDED MINUTES 495 03/24 03 496 03/24 03.2 2 NY ZONE 7 NY 1MIN NEW YORK NY 1 MIN NCLUDED MINUTES MINUTES 497 03/24 03 498 03/24 03.3 2 NY ZONE 7 NY 2MIN RANDOLPH MA 3MIN NCLUDED MINUTES MINUTES 499 03/24 03.3 NEW YORK NY 3MIN NCLUDED MINUTES 500 03/24 03 INCOMING 1 MIN NEW YORK NY 1 MIN NCLUDED MINUTES MINUTES 502 03/24 03 NEW YORK NY 1 MIN NCLUDED MINUTES 503 03/24 04 NEW YORK NY 1 MIN NCLUDED MINUTES 504 03/24 04 INCOMING 2MIN NCLUDED MINUTES 505 03/24 04 INCOMING 1 MIN NCLUDED MINUTES 506 03/24 04 NEW YORK NY 1 MIN NCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 507 03/24 04:3 NEW YORK NY 1MIN NCLUDED MINUTES 508 03/24 04:3 509 03/24 04:4 INCOMING 1MIN QUEENS NY 2MIN NCLUDED MINUTES MINUTES 510 03/24 04:4 INCOMING 1 MIN NCLUDED MINUTES 511 03/24 04:5 NEW YORK NY 2MIN NCLUDED MINUTES 512 03/24 04:5 mobile UK 1 MIN NCLUDED MINUTES VOICE USAGE FOR Continued Number Canty Charge Called Calls To item Date Time Used Rate Description Charge 1 MIN 0.25 ENH DISC INT DL 0.25 513 03/24 0525P INCOMING 514 03/24 08:15P INCOMING 1 PAIN EARLY EVENING N/WKND 515 03/24 11:04P NEW YORK NY 1 P.IIN UNLIMITED NPWKND MIN 516 03/24 11:04P NEW YORK NY 1 P.IIN UNLIMITED NNVKND MIN 517 03/24 1126P INCOMING 6I.IIN UNLIMITED NAN MIN 518 03/25 09:51A NEW YORK NY 1 PAIN UNLIMITED NPWKND MIN EVT MESSAGE RETRIEVAL 519 03/25 09:55A NEW YORK NY 2MIN UNLIMITED NANKND MIN 520 03/25 10:17A INCOMING 10I.IIN UNLIMITED NPWKND MIN 521 03/25 1029A NEW YORK NY 1 PAIN UNLIMITED NPWKND MIN 1 EVT MESSAGE RETRIEVAL 522 03/25 10:30A CHTAMSTTHS VI 3MIN UNLIMITED NPWKND MIN 523 03/25 0225P NEW YORK NY 3MIN UNLIMITED NNVKND MIN 524 03/25 02:42P INCOMING 1 MIN UNLIMITED NPWKND MIN 525 03/25 05:31P WPALMBEACH FL 2MIN UNLIMITED NPWKND MIN 526 03/25 05:33P QUEENS NY 27MIN UNLIMITED NNVKND MIN 527 03/25 06:00P NEW YORK NY 3MIN UNLIMITED WVVKND MIN 528 03/25 06:07P NEWYORKZNI NY 1 MIN UNLIMITED NPWKND MIN 529 03/25 06:37P 3MIN UNLIMITED NPWKND MIN 1 EVT 1.50 411 INFO 1.50 530 03/25 06:41P WPALMBEACH FL UNLIMITED NPWKND IN 531 03/25 07:13P GAINESVL FL 2MIN UNLIMITED NANKNDIkblIN 532 03/25 07:32P INCOMING I MIN UNLIMITED WVVKND MIN 533 03/25 07:51P NEW YORK NY 4MIN UNLIMITED NANKND MIN 534 03/26 09:41A NEW YORK NY I MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 535 03/26 09:43A NEW YORK NY 1 MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 536 03/26 10:11A INCOMING 2MIN UNLIMITED NNVKND MIN 537 03/26 10:18A NY ZONE 1 NY 2MIN UNLIMITED NANKND MIN 538 03/26 01:31P NEW YORK NY 2MIN UNLIMITED NPWKND MIN 1 EVT MESSAGE RETRIEVAL 539 03/26 0133P Toll Free CL 9MIN UNLIMITED NANKND MIN 540 03/26 01:42P NEW YORK NY I MIN UNLIMITED NPWKND MIN 1 EVT MESSAGE RETRIEVAL 541 03/26 04:32P INCOMING 1MIN UNLIMITED MIN 542 03/26 08:11P NEW YORK NY 7MIN UNLIMITED MIN NWKND 543 03/26 08:18P NEW YORK NY 4MIN UNLIMITED NWKND MIN 544 03/27 08:35A INCOMING VAIN INCLUDED MINUTES 545 03/27 0837A QUEENS NY 2MIN INCLUDED MINUTES 546 03/27 08:39A BROOKLYN NY 1MIN INCLUDED MINUTES 547 03/27 10:36A INCOMING VAIN INCLUDED MINUTES 548 03/27 12:40P mobile UK 3MIN INCLUDED MINUTES 549 03/27 12:43P NEW YORK NY 2MIN 0.25 ENH DISC INT DL INCLUDED MINUTES 0.75 1 EVT MESSAGE RETRIEVAL 550 03/27 01:00P mobile UK 1MIN INCLUDED MINUTES I MIN 0.25 ENH DISC INT DL 0.25 551 03/27 01:00P 552 03/27 01:04P RANDOLPH NY MA 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 553 03/27 0125P NEW YORK NY 1 MIN INCLUDED MINUTES 554 03/27 0126P WPALMBEACH FL MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES 555 03/27 02:06P INCOMING 2MIN INCLUDED MINUTES 556 03/27 02:59P INCOMING 1MIN INCLUDED MINUTES 557 03/27 03:42P QUEENS NY 3MIN INCLUDED MINUTES 558 03/27 03:45P NEW YORK NY VAIN INCLUDED MINUTES 559 03/27 03:46P NCOMING 3 MIN INCLUDED MINUTES 1 EVT CALL WAITING 560 03/27 03:54P NCOMING 2MIN INCLUDED MINUTES 561 03/27 04:06P COMING 4MIN INCLUDED MINUTES 562 03/27 04:19P COMING 2MIN INCLUDED MINUTES 563 03/27 0421P NCOMING 1 MIN INCLUDED MINUTES 564 03/27 0623P NCOMING 1 MIN INCLUDED MINUTES 565 03/27 07:07P NCOMING 2MIN EARLY EVENING N/WKND EFTA01657433 cingular laSlig the bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice April 05. 2006 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Numbs Only Charge Item Date Time Called Calls To Used Rate Description Charge 566 03/27 07:46P INCOMING I MIN EARLY EVENING N WKND 567 03/27 07:46P MIN QUEENS NY EARLY EVENING N WKND 568 03/27 07:59P MIN NEW YORK NY EARLY EVENING N WKN 569 03/27 08:09P 570 03/27 08:13P MIN INCOMING EARLY EVENING N NEW YORK NY MIN EARLY EVENING N 1NKNDD WKND 571 03/27 08:14P NEVVY NY MIN EARLY EVENING N WKND 572 03/27 08:15P EENS ORKZN1 QU NY MIN EARLY EVENING N WKND 573 03/27 08:16P NEW YORK NY MIN EARLY EVENING N WKND 574 03/27 0821P BROOKLYN NY MIN EARLY EVENING N WKND 575 03/27 0823P NEW YORK NY 2MIN EARLY EVENING N WKND 1 EVT MESSAGE RETRIEVAL 576 03/28 08:41A NEW YORK NY MIN NCLUDED MINUTES EVT MESSAGE RETRIEVAL 577 03/28 08:42A NEW YORK NY MIN NCLUDED MINUTES 578 03/28 09:33A BROOKLYN NY MIN NCLUDED MINUTES 579 03/28 09:34A QUEENS NY MIN NCLUDED MINUTES 580 0328 09:46A NEW YORK NY MIN NCLUDED MINUTES 581 0328 01:56P NEW YORK NY 2MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 582 03/28 0139P NY ZONE I NY MIN NCLUDED MINUTES 583 03/28 02:04P INCOMING MIN NCLUDED MINUTES 584 03/28 02:08P NEW YORK NY 2MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 585 03/28 02:15P INCOMING MIN NCLUDED MINUTES 586 0328 03:35P INCOMING MIN NCLUDED MINUTES 587 0328 03:59P NEW YORK NY MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 588 0328 05:12P NEWYORKZNI NY MIN NCLUDED MINUTES 589 0328 07A6P NEW YORK NY MIN EARLY EVENING NtWKND 590 0328 08:10P NEW YORK NY MIN EARLY EVENING NIWKND EVT MESSAGE RETRIEVAL 591 03/29 09:54A NWYRCYZN0I NY MIN INCLUDED MINUTES 592 03/29 12:49P INCOMING MIN INCLUDED MINUTES 593 03/29 12:54P NEW YORK NY MIN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 594 03/29 01:07P INCOMING MIN INCLUDED MINUTES 595 03/29 03:18P NEW YORK NY MIN INCLUDED MINUTES 596 03/29 03:47P INCOMING MIN INCLUDED MINUTES 597 03/29 042W NEW YORK NY MIN INCLUDED MINUTES 598 03/29 04:50P NEW YORK NY 3MIN INCLUDED MINUTES 599 03/29 04:52P BOCA RATON FL MIN INCLUDED MINUTES 600 03/29 04:55P INCOMING MIN INCLUDED MINUTES 601 03/29 05:14P NEW YORK NY 3MIN INCLUDED MINUTES 602 03/29 05:30P NEW YORK NY MIN INCLUDED MINUTES 603 03/29 053W NEW YO MIN INCLUDED MINUTES 604 03/29 05:32P BOCA RARK TON NYFL MIN INCLUDED MINUTES 605 03/29 05:46P NEW YORK NY MIN INCLUDED MINUTES 606 03/29 05:57P NEW YORK NY MIN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 607 03/29 06:03P INCOMING MIN INCLUDED MINUTES 608 03/29 06:50P BOCA RATON FL MIN INCLUDED MINUTES 609 03/29 06:52P NEW YORK NY 2MIN INCLUDED MINUTES 610 03/29 06:53P NEW YORK NY MIN INCLUDED MINUTES 611 03/29 06:59P NEW YORK NY MIN INCLUDED MINUTES 612 03/29 07:00P NEW YORK NY MIN EARLY EVENING N WKND EVT MESSAGE RETRIEVAL 613 03/29 07:01P BOCA RATON FL MIN EARLY EVENING N WKND 614 03/29 0701P BOCA RATON FL MIN EARLY EVENING N WKND 615 03/29 07:02P NCOMING MIN EARLY EVENING N WKND 616 03/29 07:04P BOCA RATON FL MIN EARLY EVENING N WKND 617 03/29 07:59P NCOMING 2MIN EARLY EVENING N WKND 618 03/29 08:08P NCOMING 3MIN EARLY EVENING N WKND 619 03/29 0820P NCOMING MIN EARLY EVENING N WKND 620 03/29 0825P NCOMING EARLY EVENING N WKND 621 03/29 0826P NCOMING EARLY EVENING N 3MIN EVT CALL WAIT NG WKND VOICE USAGE FOR Continued Number Charge Onty Item Date Time Called Calls To Used Rate Description Charge 622 0129 08S5P INCOMING 2MIN EARLY EVENING NWKND 623 0129 09 8P NEW YORK NY 2MIN UNLIMITED NtWKND MIN 624 03130 08 IA INCOMING 4MIN NCLUDED MINUTES 625 01.30 09 4A NEW YORK NY 3MIN NCLUDED MINUTES 626 0130 09 RANDOLPH MA 2MIN NCLUDED MINUTES 627 0130 09 8A NEW YORK NY I MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 628 C130 09SIA CHTAMSTTHS VI I MIN NCLUDED MINUTES 629 03/30 0952A CHTAIASTTHS VI 8MIN NCLUDED MINUTES 630 0130 10:0IA NORTH DADS FL 2MIN NCLUDED MINUTES 631 0130 10:06A NCOMING I MIN NCLUDED MINUTES 632 0130 1020A NCOMING I MIN NCLUDED MINUTES 633 0130 I029A NCOMING 2MIN NCLUDED MINUTES 634 03/30 1017A CHTAMSTTHS VI 2MIN NCLUDED MINUTES 635 03/30 I0S0A NCOMING I MIN NCLUDED MINUTES 636 03/30 II:11A NCOMING 6MIN NCLUDED MINUTES 637 03/30 II:18A NCOMING I MIN NCLUDED MINUTES 638 03/30 1129A NCOMING 4MIN NCLUDED MINUTES 639 03/30 121 IP NCOMING 4MIN NCLUDED MINUTES 640 03/30 01:0IP NCOMING I MIN NCLUDED MINUTES 641 03/30 0127P NCOMING I MIN NCLUDED MINUTES 642 03/30 01:48P NEW YORK NY 3MIN NCLUDED MINUTES 643 03/30 0227P NEW YORK NY I MIN NCLUDED MINUTES 644 03/30 02 48P NEW YORK NY 3MIN NCLUDED MINUTES 645 03/30 0108P INCOMING 2MIN NCLUDED MINUTES 646 03/30 03 I2P INCOMING I MIN NCLUDED MINUTES 647 03/30 03 I3P NEW YORK NY I MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 648 03/30 03:14P NEW YORK NY 2MIN NCLUDED MINUTES 649 03/30 0328P INCOMING 6MIN NCLUDED MINUTES 650 03/30 04:09P INCOMING I MIN NCLUDED MINUTES 651 03/30 04:10P INCOMING 2MIN NCLUDED MINUTES I EVT CALL WAITING 652 CG/30 0423P INCOMING 2MIN NCLUDED MINUTES 653 CG/ 30 0425P INCOMING I MIN NCLUDED MINUTES 654 03/30 0426P NEW YORK NY 2MIN NCLUDED MINUTES 655 CG/30 0429P NEW YORK NY 10IAIN NCLUDED MINUTES 656 CG/30 0429P NEW YORK NY I MIN NCLUDED MINUTES 657 03/30 0457P NEW YORK NY I MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 658 03/30 05:4W INCOMING 3MIN NCLUDED MINUTES 659 CG/30 05:49P 2MIN NCLUDED MINUTES 660 CG/ 30 05S2P INCOMING 2MIN NCLUDED MINUTES 661 03/30 07:18P INCOMING I MIN EARLY EVENING N D 662 03/30 0738P INCOMING I MIN EARLY EVENING NWKND 663 03/30 07S1P INCOMING I MIN EARLY EVENING N(WKND 664 03/30 09:46P NEW YORK NY 2MIN UNUMITED NtINKND MIN I EVT MESSAGE RETRIEVAL 665 03/30 I I:04P INCOMING 2MIN UNUMITED NtINKND MIN 666 03/30 IIA3P INCOMING 4MIN UNLIMITED NtINKND MIN 667 03/3 01:03A INCOMING 3MIN UNUMITED NtINKND MIN 668 03/3 09739A NEW YORK NY I MIN NCLUDED MINUTES 669 03/3 0923A INCOMING I MIN NCLUDED MINUTES 670 03/3 09MA INCOMING 4MIN NCLUDED MINUTES 671 0313 I0733A NEW YORK NY I MIN NCLUDED MINUTES 672 03/3 1027A INCOMING SMIN NCLUDED MINUTES 673 03/3 I034A NEW YORK NY I MIN NCLUDED MINUTES 674 03/3 I0:46A INCOMING I MIN NCLUDED MINUTES 675 03/3 II:06A INCOMING I MIN NCLUDED MINUTES 676 03/3 HASA INCOMING 2MIN NCLUDED MINUTES 677 03/3 12733P NY ZONE I NY 2MIN NCLUDED MINUTES 678 03/3 12:04P NWINCO YRCYZN0I NY I MIN NCLUDED MINUTES 679 03/3 68 680 03f3 1 03/3 1222P 1222P 12S8P INCOMING MG I MIN 2MIN INCOMING 7MIN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES 682 013 01:14P QUEENS NY 4MIN NCLUDED MINUTES EFTA01657434 cingulac rasinge bar Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of InvoicTI April 05, 2006 Page 11 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 683 03/31 03:15P 685 03/31 05 686 03/31 05 687 03/31 06 688 03/31 06 689 03/31 06 690 03/31 06 691 03/31 06 692 03/31 06 693 03/31 06 694 03/31 06 695 03/31 06 696 03/31 06 697 03131 06 0311 699 0331 98 06 07 700 03/31 07 701 03/31 07 OP IP SP 3P 6P 7P 7P SP 6P 7P 8P SP 7P 9P OP 3P OP 702 03/31 07:21P 703 03/31 07:23P 704 03/31 08:48P 705 03/31 08:49P 706 03/31 08:59P 707 03/31 09:00P 708 03/31 09:0W 709 03/31 09:02P 710 03/31 09:19P 711 03/31 09:46P 712 0331 09:56P 713 03/31 09:57P 714 0331 10:44P 715 03/31 10A6P 716 03/31 10:55P 717 03/31 10:56P 718 0331 10:56P 719 0331 10 720 0331 11 721 03,31 11 722 03,31 11 723 03,31 11 724 01'31 11 725 0001 10 726 04/01 10 727 04/01 11 728 04/01 11 729 04/01 11 730 04/01 12 731 04/01 12 732 04/01 12 733 04+01 12 734 04/01 12 58P 04P 2P 4P 17P 2A IP 2A IA 06A 8A 2P OSP 6P 7P 36P 735 04/01 01:31P 736 04/01 02:05P 737 04/01 02:55P 738 04/01 02:56P 739 04/01 03:01P 740 04/01 03:02P Calla To mobile UK Continued Onty Used R 10MIN 10 M IN INCOMING NEW YORK NY NY ZONE 1 NY NEW YORK NY NEW YORK NY NEW YORK NY NEW CANAAN CT NEW YORK NY CALDWELL NJ NEW CANAAN CT NEW ALBANY OH NEW YO NY INCOMINGRK YOUNGSTOWN 0 YOUNGSTOWN 0 NEW YORK NY YOUNGSTOWN 0 NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEWYORKZNI NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEWYORKZNI NY NEWYORKZNI NY NEW YORK NY OUEENS NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NY ZONE 1 NY HONOLULU HI NEW YO NY INCOMINGRK PORTSMOUTH N INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY CHTAMSTTHS VI INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY OUEENS NY CHTAMSTTHS VI NEW YORK NY I AIN SMIN IMIN 2MIN IMIN 1 MIN IMIN IMIN 1MIN IMIN 1MIN 2MIN 2MIN 1MIN 3MIN IMIN 1MIN 1EVT 2MIN 1MIN 1MIN 1 MIN IMIN IMIN I EVT IMIN IMIN I IN EVT I2MIN IMIN 2MIN 2MIN 2 IN EVT 11 MIN 1MIN IMIN IMIN IMIN 2MIN 2MIN 2MIN 1 MIN 1MIN 1 MIN 1MIN 2MIN 2MIN 3MIN 2MIN 1MIN 2MIN IMIN 1EVT 2MIN 1MIN 1MIN 1EVr SMIN IMIN IMIN Charge ate Description NCLUDED MINUTES 0.25 ENH DISC INT DL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MIN CALL WAITING UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITEDININ/KND MIN UNUMITED NNYKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN CALL WAITING UNLIMITEDNNYKND MIN UNUMITED NNYKND MIN UNLIMITED NWKND MIN CALL WAITING UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NNYKND MIN UNLIMITED NNYKND MIN UNLIMITED NWKND MIN UNLIMITED NNYKND MIN UNLIMITED NNYKND MIN UNLIMITED NWKND MIN UNLIMITED NNYKND MIN UNLIMITED NNYKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKNDMIN UNLIMITED NNVKND MIN UNLIMITED NWKND MIN Charge 2.50 VOICE USAGE FOR Number Item Date Time Called 741 04/01 03:04P 742 04101 03:06P 743 04/01 03:14P 744 04101 03:18P 745 04101 0325P 746 04/01 0326P 747 04101 03 31P 748 04/01 05:15P 749 04/01 05:33P 750 04/01 06:08P 751 04/01 06:10P 752 04101 0628P 753 04101 06:30P 754 04101 06:30P 755 04101 06:38P 756 04/01 06:38P 757 04/01 07:19P 758 04/01 0720P 759 04/01 0722P 760 04/01 07:33P 761 04/01 0824P 762 04/01 0827P 763 04/01 0829P 764 04/01 0830P 765 04/01 09:17P 766 04/01 09:47P 767 04/01 09:48P 768 04/01 1007P 769 04/02 12:40A 770 04/02 01:15A 771 04/02 I0A9A 772 04/02 11:34A 773 04/02 12:1IP 774 04/02 I2:12P 775 04/02 12:16P 776 04/02 1224P 777 04/02 1235P 778 04/02 1235P 779 04/02 12:36P 780 04/02 12:37P 781 04/02 12:37P 782 04/02 12:38P 783 04/02 01A7P 784 04/02 0202P 785 04/02 02:14P 786 04/02 0239P 787 04/02 02:42P 788 04/02 02:50P 789 04/02 02:50P 790 04/02 02:5IP 791 04/02 02:52P 792 04/02 04:06P 793 04/02 04:08P 794 04/02 04:17P 795 04/02 0424P 796 04102 04:33P 797 04102 05:03P 798 04102 06:10P 799 04102 06:12P 800 04102 06:15P Continued Calls To INCOMING NEW YORK NY W ZONE 1 NY W ZONE 1 NY BROOKLYN NY NEWARK OUEENS NAY INCOMING INCOMING NEW YORK NY W ZONE 1 NY INCOMING HONOLULU HI INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEWYORKZNI NY W ZONE 1 NY NEWO YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NECOW YORK NY INCOMING INCOMING INCOMING INCOMING KEYS FL INCOMING NY ZONE 1 NY NEWYORKZNI NY INCOMING INCOMING INCOMING NEWYORKZNI NY NEWYORKZNI NY NEWYORKZNI NY NEW YORK NY QUEENS NY NEW YORK NY NEWYORKZNI NY BROOKLYN NY NEWYORKZNI NY NEW YORK NY NEW YORK NY Onty Charge Used Rate Description 1 MIN UNLIMITED WVVKND MIN 2MIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 21.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED WVVKND MIN 11.IIN UNLIMITED NWKND MIN 21.IIN UNLIMITED NWKND MIN 21.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 21.IIN UNLIMITED NANKND MIN 11.IIN UNLIMITED WVVKND MIN SMIN UNLIMITED NNVKND MIN 11.IIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 31.IIN UNLIMITED NNVKND MIN 1 miN UNLIMITED WVVKND MIN 21.IIN UNLIMITED NWKND MIN UNLIMITED NWKNDMIN 1MIN UNLIMITED WVVKND MIN 11.IIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 21.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 21.IIN UNLIMITED NWKNDMIN 31.IIN UNLIMITED WVVKND MIN 21.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 21.IIN UNLIMITED NWKND MIN 21.IIN UNLIMITED NWKNDMIN I MIN UNLIMITED WVVKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN UNLIMITED NWKNDMIN 1MIN UNLIMITED WVVKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 21.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 11.IIN UNLIMITED NWKND MIN 21.IIN UNLIMITED NWKNDMIN 1 MIN UNLIMITED WVVKND MIN 2MIN UNLIMITED NWKND MIN 1 EVT 1.50411 INFO 2MIN UNLIMITED WVVKND MIN 1 EVT 1.50411 INFO 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL Charge I.SO I.SO EFTA01657435 cingularde bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice April 05. 2006 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time 801 04102 06A3P 802 04102 06:54P 803 04102 06:54P 804 04102 07t8P 805 04102 0725P 806 04102 07:49P 807 04102 08:17P 808 04102 08:17P 809 04102 0825P 810 04102 08:57P 811 00/02 09:01P Calls To BROOKLYN NY BROOKLYN NY INCOMING INCOMING NEWYORKZNI NY INCOMING COMING NY NEW YORK NY NEWYORKZNI NY NEW YORK NY INCOMING Continued Onty Charge Used Rate Description I LAIN UNLIMITED WVVKND MN 1 PAIN UNLIMITED WVVKND MN I. UNLIMITED NANKND MN 1 MiN UNLIMITED WVVKND MIN M.IIN UNLIMITED WVVKND MN 6MIN UNLIMITED NANKND MN 1 LON UNLIMITED WVVKND MN 1 MIN UNLIMITED WVVKND MN 1 MN UNLIMITED NANKND MN 2MIN UNLIMITED WVVKND MN 4 hIIN UNLIMITED NANKND MN Charge TOTAL VOICE USAGE FOR ROAMER USAGE FOR I IWHILE Number IN FRANCE --- Charge 15.00 Item Date Time Called Calls To Onty Used Description Charge I 03/0 09.47P NEW YORK NY 3 MIN DISCOUNT INTL ROAM 2.97 2 03/0 09.52P NEW YORK NY 1 MIN DISCOUNT NTL ROAM 0.99 3 03/0 09 58P INCOMING 2 MIN DISCOUNT NTL ROAM 1.98 4 03/0 10.11P NEW YORK NY 8 MIN DISCOUNT NTL ROAM 7.92 5 03/0 10.33P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 6 03/0 11.32P INCOMING 2 MIN DISCOUNT NTL ROAM 1.98 7 0310 11.4W INCOMING 6 MIN DISCOUNT NTL ROAM 5.94 8 03'02 01 11P FRANCE 1 MIN DISCOUNT NTL ROAM 0.99 9 0302 01.I7P INCOMING 1 MIN DISCOUNT NT'L ROAM 0.99 10 0102 01.31P NEWYORKZNI NY 1 MIN DISCOUNT NT'L ROAM 0.99 11 03102 01 35P FRANCE 1 MIN DISCOUNT NT'L ROAM 0.99 12 03/02 0204P NEW YORK NY 2 MIN DISCOUNT NTL ROAM 1.98 13 03/02 0205P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 14 03/02 0207P FRANCE 1 MIN DISCOUNT NTL ROAM 0.99 15 03/02 0209P FRANCE 1 MIN DISCOUNT NTL ROAM 0.99 16 03/02 02.40P NEW YORK NY 2 MIN DISCOUNT NT'L ROAM 1.98 17 03/02 02 43P FRANCE MN DISCOUNT NT'L ROAM 0.99 18 03/02 02.45P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 19 03/02 02 46P INCOMING MIN DISCOUNT NTL ROAM 0.99 20 03/02 02.50P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 21 03/02 02.50P NEW YORK NY 2 MIN DISCOUNT NTL ROAM 1.98 22 03/02 02 FRANCE 1 MIN DISCOUNT NTL ROAM 0.99 23 03/02 03 OP INCOMING 2 MN DISCOUNT Nri. ROAM 1.98 24 03/02 03 1SP FRANCE 1 MN DISCOUNT NTL ROAM 0.99 25 03/02 03 18P NEWOM YORK NY 2 MN DISCOUNT NT1. ROAM 1.98 26 03/02 0319P INC ING 1 MN DISCOUNT NTL ROAM 0.99 27 03/02 03 27P NEWYORKZNI NY 2 MIN DISCOUNT NIL ROAM 1.98 28 03/02 04 9P NEWYORKZNINY 1 MIN DISCOUNT NTL ROAM 0.99 29 03102 04 20P OUEE 4 MIN DISCOUNT NTL ROAM 3.96 30 03/02 04 30P NEWYORKZNI NY 3 MIN DISCOUNT NTL ROAM 2.97 31 03/02 04 41P BROOKLYN NY 1 MIN DISCOUNT NTL ROAM 0.99 32 03/02 04 42P NEW YORK NY 1 MIN DISCOUNT NTL ROAM 0.99 33 03/02 04 58P FRANCE 1 MIN DISCOUNT NTL ROAM 0.99 34 03/02 04 58P INCOMING 1 MIN DISCOUNT NIL ROAM 0.99 35 0302 04 59P FRANCE 3 MN DISCOUNT NTL ROAM 297 36 0302 OS 03P QUEENS NY 2MIN DISCOUNT Nit ROAM 1 98 37 0302 OS 12P NEWYORKZNI NY 2MIN DISCOUNT NTL ROAM 1 98 38 03/02 05 18P INCOMING 2MIN DISCOUNT NTL ROAM 1.98 39 03/02 05 22P INCOMING 4 MIN DISCOUNT NTL ROAM 3.96 40 0102 0526P INCOMNG 1 MIN DISCOUNT NTL ROAM 0.99 41 03/02 0527P FRANCE 1 MIN DISCOUNT NTL ROAM 0.99 42 43 0302 052IP 03102 0524P NEWYORKZNI NY NY I MIN I MIN DISCOUNT DISCOUNT NTL ROAM NTL ROAM 0.99 0.99 44 0102 05A8P INCOMING I MIN DISCOUNT NFL ROAM 0.99 45 0302 0523P INCOMING I MIN DISCOUNT Nn ROAM 0.99 46 0102 0527P OUEENS NY 2 MIN D SCOUNT NFL ROAM 98 ffi 47 03012 05:59P QUEENS NY 4 MIN D SCOUNT NTL ROAM 396 ROAMER USAGE FOR Number Kern Date Time Called 48 0302 06a 6P 49 0102 062IP SO 03/02 0625P 51 0102 0627P 52 0102 06:48P 53 0102 062620P 54 0102 06 P 55 0102 07:01P 56 03/02 07:12P 57 03/02 07:16P 58 03/02 0722P 59 03/02 0724P 60 03/02 0728P 61 03/02 0728P 62 03/02 0729P 63 03/02 07.30P 64 03/02/02 07 66 03/02 08 67 03/02 08 68 03/02 08 69 03102 08 70 03/02 08 71 03/02 09 72 03/02 10 73 03/02 10 74 03/02 1I 52P 37P 37P SIP 55P 58P 25P 06P 17P 01P 75 03/03 12:01A 76 03/03 12:02A 77 03/03 I 2:18A 78 03/03 01:2IA TOTAL ROAMER USAGE FOR IWHILE IN FRANCE --- - Cont. Charge Calls To Onty Used INCOMING FRANCE QUEENS N CHTAIASTTHS VI NEW YORK NY INCOMNG FRANCE FRANCE CHTAMSTTHS VI INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY GAHANNA OH COLUMBUS OH INCOMING NEW YORK NY 1 MIN 1 MIN I MIN 1 MIN 1 MIN 1 MIN 5 MIN 1 MIN I MIN 1 MIN 1 MIN 4 MIN 1 MIN 2 MIN 1 MIN 1 MIN I MIN 1 MIN I MIN 1 MIN 1 MIN 4 MIN 2 MIN 1 MIN 2 MIN I MIN 3 MIN 1 EVT 1 MIN 1 MIN I MIN 1 MIN 1 EVT WHILE IN FRANCE - Description Charge DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT INT. ROAM 0.99 D SCOUNT INT L ROAM 0.99 D SCOUNT INT'L ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 4.95 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 3.96 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 1.98 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT NTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 3.96 D SCOUNT INTL ROAM 1.98 D SCOUNT NM ROAM 0.99 D SCOUNT INTL ROAM 1.98 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 2.97 ROAM MSG RETRIEVAL D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 D SCOUNT INTL ROAM 0.99 ROAM MSG RETRIEVAL 130.68 ROAMER USAGE FOR WHILE IN UK --- Number Charge Item Date Time Called Calls To Onty Used Description Charge 1 03/03 02 41 GAHANNA OH 2MIN DISCOUNT INTL ROAM 0.99 2 03/03 02 47 INCOMING 2MIN DISCOUNT INTL ROAM 1.98 3 03/03 03 00 NEW YORK NY 1 MIN DISCOUNT INTL ROAM 0.99 4 03103 03 NEW YORK NY 1 MIN DISCOUNT INTL ROAM 0.99 ROAM MSG RETRIEVAL 03/03 03:24P INCOMING 1 MIN DISCOUNT INTL ROAM 0.99 6 03/03 03:25P 2 MIN DISCOUNT INTL ROAM 1.98 TOTAL ROAMER USAGE FOR SW ILE IN UK — 7.92 ROAMER USAGE FOR I ' Number Charge Nem Date Time Called Calls To Only Used Description Charge 1 03/03 03:55A .NCOMING 1 Mal DISCOUNT NTL ROAM 0.99 2 03/03 04:07A INCOMING I MIN DISCOUNT NTI. ROAM 0.99 3 03/03 01:00P NEWYORKZNI NY 1 MIN DISCOUNT NTL ROAM 0.99 4 03/03 01:08P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 5 03/03 01:08P NEWYORKZNI NY 1 MIN DISCOUNT NTL ROAM 0.99 6 03/03 01:08P INCOMING 2MIN DISCOUNT Nri. ROAM 1.98 7 03/03 01:08P NEVVYORKZN G 1 NY 1 MIN DISCOUNT NTL ROAM 0.99 8 03/03 01:11P INCOMIN 1 MIN DISCOUNT NTL ROAM 0.99 9 03/03 01:129 INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 10 03/03 01:12P INCOMING 6 MIN DISCOUNT NTL ROAM 5.94 EFTA01657436 cingular ,asrg bar Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of InvoicTI April 05, 2006 Page 13 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOF Number Item Date Time Called II 0343 02:00P 12 03/03 02:07P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time 1 03/03 02:30 2 03/03 02:31 3 03/03 02:31 4 03/03 02:32 5 03/03 02:34 6 03/03 02:35 TOTAL ROAMER USAGE FO WHILE IN FRANCE --- - Cont. Calls To Onty Used QUEENS NY 1 MIN EACH FL 1 MN HILE IN FRANCE — WHILE IN UK Calls To UK NEW YORK NY INCOMING NEW YORK NY WPALMBEACH FL UK Onty Used 1 MIN 1 MIN 1 MIN 2 MIN 1 EVT 2 MN 1 MIN WHILE IN UK — DATA USAGE FOFIIIIMII Item Date Onty Used I 03/14 203/14 741 KB 303/15 60 KB 5 011 6 48 KB 03/17 296 KB 6 03/18 1 29 KB 73 KB 7 03/9 8 03/20 75 KB 10 9 0 03 3/22 / 2 1159 K KB 1 77 B 11 03/23 81 KB 12 03/24 71 KB 13 03/25 57 KB 14 03/26 583 KB 15 03/27 113 KB 16 03/28 278 KB 17 03/29 457 KB 18 03130 43 KB 19 03/31 50 KB 20 00/01 33 KB TOTAL DATA USAGE FORM.. 21 04/02 TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent Tofficv From Charge Description Charge I 02/25 10:37P 00 INCL MSGS SENT 2 03/02 04S2P NTL ROAM TEXT MSG 0.50 3 03/02 0454P NTL ROAM TEXT MSG 0.50 4 03/02 05:02P NTL ROAM TEXT MSG 0.50 5 03/02 05:32P NTL ROAM TEXT MSG 0.50 6 03/02 10:56P NTL ROAM TEXT MSG 0.50 7 03/03 03:13A NTL ROAM TEXT MSG 0.50 8 03/03 0324P NTL ROAM TEXT MSG 0.50 9 0104 11:02A 00 INCL. MSGS SENT 10 03/04 02:19P 00 INCL. MSGS SENT 11 0104 12 nu 0229P 06:44P 00 INCL. MSGS SENT 00 INCL. MSGS SENT 13 03/04 07:44P 00 INCL. MSGS SENT 14 03/05 01:46A 00 INCL. MSGS SENT 15 03105 10:03A 00 INCL. MSGS SENT Charge Description DISCOUNT INTL ROAM DISCOUNT INTL ROAM --- Charge 0.99 0.99 17.82 Charge Description Charge DISCOUNT INTL ROAM 0.99 DISCOUNT INT". ROAM 0.99 DISCOUNT Inn ROAM 0.99 DISCOUNT INTL ROAM 1.98 ROAM MSG RETRIEVAL DISCOUNT INTL ROAM 1.98 DISCOUNT INTL ROAM 0.99 7.92 Charge Description INCLUDED IN PLAN MB UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNUMITED DATA UNLIMITED DATA UNUMITED DATA UNUMITED DATA UNLIMITED DATA UNLIMITED DATA TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent TofFicv 16 03/05 10:03A 17 03/05 11:16A 18 03/05 02:33P 19 03/05 0235P 20 03/05 0832P 2103/05 09:07P 22 0105 09:48P 230305 0958P 24 03/05 10.02P 250305 10.03P 26 03/05 10.43P 27 03/06 28 03/07 29 03108 30 03/08 31 03108 32 03109 33 03/10 04 IP 34 03/11 12 3A 3503/11 1216A 36 03/II 1 9A 37 03/II 1129A 38 03/11 12:19P 39 03/I I 01:18P Charge 40 oxt t 0224P os 03 08 311 0.00 41 oaq I 0328P 4203/11 04:14P 4303/11 0701P 44 03/12 0658P 45 03/2 07 13P 46 03/12 07.47P 47 03/3 0819A 48 03113 0830P 4903/13 0842P 5003113 0847P Si 03/14 053W 52 03/15 0816P 53 03/15 08 20P 50 03/16 09 09A SS 03/16 11 47A 56 03/16 11 9A 57 03/16 11 8A 5803/16 0916P 5903/17 08 IP 6003/17 08 lIP 6103/18 0445P 6203/18 0937P 63 03/21 08 17P 64 03/21 09 34P 65 03/21 09 37P 6603121 1008P 67 03123 0653A 68 03/23 07 03A 69 03123 04 34P 70 03/23 04 35P 71 03/24 1019A 72 03/24 06 24P 73 03/24 07 22P 74 03/24 08 30P 75 03/24 76 03/24 10.24P 77 01/24 10.24P 78 0124 10 50P 7903/24 1I14P 8003/24 1131P 81 CO/25 0122A 82 03/25 0225P Continued cription 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 INTL TEXT MSG 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 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 Charge 0.26 0.25 EFTA01657437 7 • Y< angular rainy the bar Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 05. 2006 Page 14 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Continued Item Date Time Sent To/Rcvd From Charge Description Charge 83 03/25 02.52P 100 INCL. MSGS SENT 84 03/25 02 56P 100 INCL. MSGS SENT 8503+25 03.0IP 100 INCL. MSGS SENT es 0325 04.38P 100 INCL. MSGS SENT 870325 0442P 100 INCL. MSGS SENT 88 0325 0444P 100 INCL. MSGS SENT 890325 0448P 100 INCL. MSGS SENT 900325 05.04P 100 INCL. MSGS SENT 91 03/25 05.04P 100 INCL. MSGS SENT 9203/25 06 04P INTL TEXT MSG 0.25 93 03/25 07139 100 NCL. MSGS SENT 940325 0735P 100 NCL. MSGS SENT 95 03/26 02199 100 NCL. MSGS SENT 96 03/27 II 07A 100 NCL MSGS SENT 97 03127 07 IP 100 NCL MSGS SENT 98 03/28 08 9P 100 NCL. MSGS SENT 99 03/28 08 SP 100 NCL. MSGS SENT 100 03/28 09 24P 100 NCL. MSGS SENT 101 03/28 09 34P IOU NCL. MSGS SENT 102 03/29 11 09A 100 NCL. MSGS SENT 103 03/29 104 03/29 11 04 OA 2779 INTL CL. MSGS SENT EXT MSG 0.25 105 03/29 04 29P 100 NCL. MSGS SENT 106 03/29 04 32P INTL TEXT MSG 0.25 107 03/29 04 349 108 03/29 04 49P 100 NCL: MSGS SENT 109 03/29 OS 3P 100 NCL MSGS SENT 110 03/29 OS 9P 100 NCL MSGS SENT 111 03/30 08 65A 100 NCL MSGS SENT 112 03/30 02 aP 100 NCL MSGS SENT 113 03/30 07 9P TEXT MESSAGES SENT 0.10 114 03/30 09 46P TEXT MESSAGES SENT 0 115 03/30 10 W TEXT MESSAGES SENT 116 0320 117 03/30 118 03/30 10 10 10 OP IP 2P TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT 0 100 0 0 0 119 03/31 OS 36P TEXT MESSAGES SENT 0 12003/31 0619P TEXT MESSAGES SENT . 12103/31 0713P TEXT MESSAGES SENT 0 122 03/31 0715P TEXT MESSAGES SENT 0 123 03/31 07 25P TEXT MESSAGES SENT 124 03/31 07 51P TEXT MESSAGES SENT 0 100 125 03/31 07 53P TEXT MESSAGES SENT 0 126 03/31 07 53P TEXT MESSAGES SENT 127 03/31 128 03/31 07 08 54P 03P TEXT MESSAGES SENT TEXT MESSAGES SENT 0 100 . 0 129 03/31 08 05P TEXT MESSAGES SENT 0 130 03/31 08 1OP TEXT MESSAGES SENT 0 131 oval 09 219 TEXT MESSAGES SENT . 0 13203/31 0921P TEXT MESSAGES SENT 0 133 03/31 11 16P TEXT MESSAGES SENT 0 134 03/31 11 24P INTL TEXT MSG .25 135 03/31 II 25P TEXT MESSAGES SENT 0 136 04/01 0910A TEXT MESSAGES SENT 0 137 04/01 04 37P TEXT MESSAGES SENT 138 04/01 04 52P TEXT MESSAGES SENT 0 100 139 04/01 05 IP TEXT MESSAGES SENT 0 140 04/01 OS 34P TEXT MESSAGES SENT . 0 141 04/01 11 00P TEXT MESSAGES SENT 0 142 04/01 11 01P TEXT MESSAGES SENT 143 04/01 11 04P TEXT MESSAGES SENT 0 100 144 04/01 11 10P TEXT MESSAGES SENT 0 145 04/02 12 31A TEXT MESSAGES SENT 0 146 04/02 12 32A TEXT MESSAGES SENT 0 100 147 04/02 12 37A TEXT MESSAGES SENT 0 148 04/02 01 02A TEXT MESSAGES SENT 0 149 04/02 02 30P TEXT MESSAGES SENT 0 TEXT/MULTIMEDIA MSGS FOR item Date Time ISO 04/02 0236P 15104/02 0426P 152 04/02 04:38P 153 04/02 06:15P 154 04/02 06219 155 04/02 0627P 156 04/02 0720P 157 04/02 08:48P 158 04/02 0926P TOTAL TEXT/MULTIMEDIA /A Continued Charge Description TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 e to 9.50 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN • 0 MSGS 3 CALLER ID 4 VOICEMAIL Service Dates 03/03/06 • 04/02/06 03/03/06 • 04/02/06 03/03/06 • 04/02/06 03/03/06 • 04/02/06 Charge 0.00 0.00 0.00 0.00 5 GSM AMERICA LOCAL $29.99 03/03/06 • 04/02/06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/03/06 - 04/02/06 0.00 7 CALL FORWARDING 03/03/06 - 04/02/06 0.00 8 WORLDCONNECT 03/03/06 - 04/02/06 0.00 9 REGULATORY PROGRAM CHARGE 03/03/06 - 04/02/06 1.75 10 DETAIL BILLING 03/03/06 - 04/02/06 0 00 Total Monthly Service Charges 31.74 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 0.96 Total Other Subscriber Charges 2.66 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 39.82 EFTA01657438

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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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