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efta-01657439DOJ Data Set 10Other

EFTA01657439

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657439
Pages
12
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cingular fie oar JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 560.80 Payments Received -560.80 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? cingular.com Toll Free 1 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: May 03, 2005 Balance Forward 0.00 Your billing cycle began on April 03, 2005 and ended on May 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 300.15 Monthly Usage 26.96 Charges 8.11 Credits -5.00 Government Fees and Taxes 52.02 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt CINGULAR EXCLUSIVE! OFFICIAL STAR WARS (TM) RINGTONES, GRAPHICS & GAMES ARE NOW AVAILABLE FOR YOUR PHONE. PICK RINGTONES AND MORE FROM STAR WARS EPISODE III: REVENGE OF THE SITH. THE NEW BIG-SCREEN STAR WARS MOVIE IN THEATERS MAY 19, OR MAKE YOUR SELECTION FROM THE 5 PAST STAR WARS BLOCKBUSTERS. TO LOAD YOUR PHONE WITH EXCLUSIVE STAR WARS RINGTONES, GRAPHICS AND GAMES, GO TO MMODE, HIT WHAT'S HOT AND SELECT STAR WARS. :::cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). ICO22.S.22.01.1034.0000 in tit insi I it I I u It is II n hilililitehilill JEFFREY E EPSTEIN 382.24 Current Monthly Charges 382.24 Total Amount Due 382.24 Service Account 382.24 Note: a We Pent on Front and Back Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 382.24 CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572.8229 000000000000000000004381186300000000382247 EFTA01657439 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 fee or both 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 of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 z;Sabi m ien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico a 1 desde cualquier telefono y oprime el A. 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 char es on our 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 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 2000229.000001859.6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Accounf Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( ) If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT Registration' box on the reverse side. Financial Account Holder Signature Date Email Address' El • I do not wish to receive email notification of special offers available to Cingular Wireless customers. EFTA01657440 cingular rasry the bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2005 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description 1 PAYMENT Total of Payments SUMMARY OF CURRENT ACTIVITY - CONTINUED Date Applied/Reversed Payment Amount Charge 04/18/05 -560.80 -560.80 460.80 Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY Charge 257.00 84.82 40 42 382.24 382.24 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits SL1, It 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 FOR Monthly Service Charges Item Description 1 CALL WAITING 04/03/05 • 05/02/05 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 04/03/05 • 05/02/05 0.00 3 CALLER ID 04/03/05 • 05/02/05 0.00 4 VOICEMAIL 04/03105 • 05/02/05 0.00 5 DETAIL BILLING 04/03/05 • 05/02/05 0.00 6 REGULATORY PROGRAMS FEE 04/03/05 • 05/02/05 1.75 7 CALL FORWARDING 04/03/05 • 05102/05 0.00 8 WORLDCONNECT 04/03/05 • 05102/05 0.00 9 THREE WAY CALLING 04/03/05 • 05102/05 0.00 10 BLACKBERRY $49.99 04/03/05 • 05/02/05 49.99 11 NATIONAL PLAN $29.99 04/03/05 - 05/02/05 2999 Total Monthly Service Charges 81.73 Service Dates Charge Monthly Usage Charges Item Description 100 ADD'L ANYTME MIN 2 MESSAGE RETRIEVAL 3 UNLIMITED NNYKND MIN Total Monthly Usage Charges Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Onty Used 15 MIN I EVT 9 MIN Charge 0.00 0.00 0 00 0.00 Charge 101 1.01 DETAIL OF CURRENT AG I VI i Charge 4.00 Charge 3.00 1.57 1.17 1.05 Sat 7.08 84.82 VOICE USAGE FOR Number item Date Time Called Calls To anty Used Charge Rate Description Charge 1 04/04 0934A COLUMBUS OH EVT MESSAGE RETRIEVAL 2 04/08 02 1OP INCOMING 1 MIN 100 ADM. ANYTME MIN 3 04/09 1106A INCOMING 1 MIN UNLIMITED NNYKND MIN 4 04/09 11.40A NEW ALBANY OH DAN UNLIMITED N/WKND MIN 5 04/09 04 CANALWHSTR 0 I MIN UNLIMITED NNYKND MIN 6 04/09 06 6PIP CANALWHSTR 0 MIN UNLIMITED NNYKNO MIN 7 04/09 06 44P INCOMING I MIN UNLIMITED NNYKND MIN 8 07 26P CANALWHSTR 0 I MIN UNLIMITED N/WKND MIN 9 04 04/09 /17 10 7A 1MIN UNLIMITED N/WKND MIN 10 04/17 10 58A 1 MIN UNLIMITED N/WKND MIN 11 04/19 10 2A INCOMING 1 MIN 100 ADD'L ANYTME MIN INCOMING AIN 100 ADM ANYTME MIN 13 04120 11:00A INCOMING 2 MN I CO ADM. ANYTME MIN 14 04120 0222P INCOMING 1 MIN 100 ADM. ANYTME MIN 15 04/29 02:12P COLUMBUS OH 1 MIN 100 ADM. ANYTME MIN 16 04/29 02:30P INCOMING I MIN 100 ADM ANYTME MIN 17 04/29 05:00P COLUMBUS OH 2 MIN 100 ADM. ANYTME MIN TOTAL VOICE USAGE FOR 0.00 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 04/03/05 • 05/02/05 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 04/03/05 • 05/02/05 4.99 3 CALLER ID 04/03/05 • 05/02/05 0.00 4 EARLY EVENING 04/03/05 • 05/02/05 0.00 5 ENH DISCOUNT INTL DIAL 04/03/05 • 05/02/05 3.99 EFTA01657441 cingulars bar lit er Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Date of Invoice May 03. 2005 Page 4 of 12 Monthly Service Charges - Continued Item Description 6 MULTIMEDIA MESSAGING $2.99 7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN $149.99 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges Monthly Usage Charges Item Description 1 UNLIMITED NANKND MIN 2 MESSAGE RETRIEVAL 3 100 INCL MSGS SENT 4 UNUM MOBL TO MOBL 5 400 ADDL ANYTME MIN 6 EARLY EVENING N/WKND 7 CALL WAITING 8 INTL TM MSG 9 411 INFO 10 ENH DISC INT DL 11 INCLUDED IN PLAN MB 12 INTL ROAMING VOICE 13 INCLUDED MINUTES Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber 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 6 ST WIRELESS COMM SURCHARGE 7 TELECOM EXCISE TAX 8 MCTD SURCHARGE Total Subscriber Government Fees and Taxes Service Dates 04/03/05 - 05/02J05 04/03/05 - 05/02J05 04/03/05 - 05/02/05 04/03/05.05/02105 04103/05.05/02/05 04103/05.05/02/05 04103/05.05/02/05 04103/05.05/02105 04103/05.05/02105 Onty Used 453 MIN 56 EVT 99 EVT 245 MIN 400 MIN 183 MIN 19 EVT 2 EVT 5 EVT 3 MIN 480 KB 5 MIN 249 MIN Charge 2.99 0.00 12.99 149.99 0.00 1.75 3.99 0.00 599 186.68 Charge 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.50 7.50 1.51 0.00 17.45 0.00 26.96 Charge 609 6.09 Charge 0.30 0.30 6.30 16.87 4.01 1.20 6.63 IRR 37.27 TOTAL CHARGES FOR 257.00 VOICE USAGE FOR. Number Item Date Time Called Calls To Only Charge Used Rate Description Charge 1 0.03 09:29A NEW YORK NY 1 MIN UNUMITED NWKND MIN 1 EVE MESSAGE RETRIEVAL 2 04/03 05:29P NEW YORK NY 3MIN UNUMITED NPNKND MIN 1EVT MESSAGE RETRIEVAL 3 04/03 06 03P WILLOUGHBY OH 1MIN UNLIMITED N/WKND MIN 4 04/ 04/ 03 06 06 I INCOMING I MIN UNLIMITED NWKND MIN 03 7P7P 1 MIAMI FL IMIN UNLIMITED NWKND MIN 6 04/03 06 19P WILLOUGHBY OH 1 MIN UNLIMITED NPMCND MIN 7 04/03 07 03P NEW YORK NY 1 MIN UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 8 04/04 10:17A NEW YORK NY 1 MIN UNUM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 9 04/04 10:24A INCOMING 3MIN 400 ADD'L ANYTME MIN 10 11 01/04 04/04 10:56A 11:34A INCOMING NEW YORK NY 2MIN 400 ADDL ANYTME MIN UNUM MOBL TO MO& 1 EVT MESSAGE RETRIEVAL 12 04/04 12:01P INCOMING 1MIN 400 ADDL ANYTME MIN 13 04/04 I 2:04P INCOMING 2MIN 400 ADD'L ANYTME MIN I4 04104 02:17P NEW YORK NY IMIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 15 04/04 02:23P NEW YORK NY I MIN UNLIM MOBL TO MOBL 16 04/04 03:04P NEW YORK NY 'MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 17 04/04 05:31P INCOMING 1 MIN 400 ADDL ANYTME MIN 18 04/04 05:41P INCOMING 1 MIN !CO ADM. ANYTME MIN 19 04/04 05:50P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 20 04/04 05:51P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 21 04/04 07:30P NEW YORK NY 2MIN EARLY EVENING N/WKND 22 04/04 0721P NEW YORK NY I MIN EARLY EVENING NWKND 23 04/04 07S2P NEW YORK NY I MIN EARLY EVENING NWKND 24 04/04 0753P NEWYORKZN1 NY SMIN EARLY EVENING NWKND 25 04/05 0926A INCOMING I MIN UNLIM MOBIL TO MOBL VVPAUABEACH FL 1 MIN UNLIM MOBL TO MOBL 27 04/05 09 29A WPAUABEACH FL 1 MIN UNLYA MOBIL TO MOBL 28 04105 09 34A INCOMING 1 MIN 400 ADD'L ANYTME MIN 29 04105 10 16A INCOMING 1 MIN 400 ADD'L ANYTME MIN 30 04/05 11 11A INCOMING 2MIN 400 ADD'L ANYTME MIN 31 04105 11 19A INCOMING 2MIN 400 ADD'L ANYTME MIN 32 04+05 04 31P NEW YORK NY 1MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 33 04105 05:31P INCOMING 6MIN TO Mak 34 04105 05:36P INCOMING 11,11N UNLIM MOBL TO MOBL 35 04/05 05:38P INCOMING 11,11N UNLIM MOBL TO MOBL 36 04/05 05:38P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 37 04/05 06:09P NEW YORK NY 3MIN 400 AWL ANYTME MIN 38 04/05 06:10P INCOMING 1 MIN UNLIM MOBL TO MOBL 1 EVT CALL WAITING 39 04/05 06:11P NEW YORK NY 3 MIN 400 ADDL ANYTME MIN 40 04/05 0624P NEW YORK NY 2MIN UNLIM MOBL TO MOBIL I EVT MESSAGE RETRIEVAL 41 04AB 0625P INCOMING 4 MIN 400 ADM. ANYTME MIN 42 04/05 0632P NEW YORK NY I MIN 400 ADDL ANYTIME MIN 43 04105 OSSOP INCOMING SMIN 400 ADM. ANYTME LIMN 44 04105 08:00P NY ZONE I NY SMIN EARLY EVENING NWKND 45 04/05 09:10P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 46 04/05 09:31P INCOMING 2MIN UNLIMITED NWKND MIN 47 04105 09:37P INCOMING 1 MIN UNLIMITED NWKND MIN 48 04105 10:45P INCOMING 23MIN UNLIMITED NWKND MIN 49 04105 11:08P HONOLULU HI 2MIN UNLIMITED NWKND MIN 50 04+05 11:33P INCOMING I MIN UNUMITED N/WKND MIN 51 04+06 10:25A NEW YORK NY I MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 52 04/06 10:45A NEW YORK NY I MIN 400 ADDL ANYTME MIN 53 04/06 01:56P MIAMI FL 1MIN 400 ADM. ANYTME MIN uu II II iii IIIIIII iiu II II iii IIIIIII EFTA01657442 Y<cingularthe bar 'Wig DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2005 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 54 04/06 02:00P NEW YORK NY SS 04/06 02:0IP INCOMING 56 04/06 02:03P INCOMING 57 04/06 02:22P NEWYORICN1 NY 58 04/06 0222 NEWYORYIN1 NY INCOMING 59 04/06 0222PP 60 04/06 0338P INCOMING 61 04106 05S4P MARION OH 62 04/06 06.08P INCOMING 63 04/06 07.39P NEW YORK NY 64 04/06 07 39P MIAMI FL 66 04/06 07.52P MIAMI FL 66 04106 07 SOP NEW YORK NY 67 04106 08 OW INCOMING 68 04+06 080P1 NEW YORK NY 69 04106 08 13P MIAMI FL 70 04106 08 16P INCOMING 71 04106 08 18P NEW YORK NY 72 04/06 08.36P RANDOLPH MA 73 04106 08 45P NCOMING 74 04/06 08 SIP NCOMING 75 04/06 09.06P NCOMING 76 04/07 09t6A NCOMING 77 0 4/07 11 NCOMING 78 0237P 04/07 79 04/07 05 40P NCOMING NCOMING 80 04/07 06 43P NCOMMNG 81 04/07 06 46P NCOING 82 04107 07 20P NCOMING 83 01/07 07 43P NY ZONE I NY 84 04/07 07 47P NCOMING 85 04/07 08 S2P NCOMING 86 04/07 08 57P NCOMING 87 04/07 09 34P OUEENS NY 88 04/07 09 46P NY ZONE 1 NY 89 04/08 01 59A NEW YORK NY 90 04/08 07 31A NEW YORK NY 91 0408 08 SSA NEW YORK NY 92 04108 09.04/ INCOMING 93 04109 09.04A INCOMING 94 04/08 09:06A NEW YORK NY 95 04/08 09:08A MIAMI FL 96 04/08 09:08A NEW YORK NY 97 04108 0929A NEW YORK NY 98 04/08 0939A NEW YORK NY 99 04/08 09 43A QUEE 100 04/08 09 47A NEW YORKNY 101 04/08 1129A INCOMING 102 04/08 1203P INCOMING 103 04/08 01 07P NY ZONEI NY 104 04/08 01 48P NEW YORK NY 105 04/08 02 02P INCOMING 106 04/08 02.3IP INCOMING 107 04108 02 48P WPALMBEACH FL 108 04108 02 49P WPALMBEACH FL 109 04/08 02 56P INCOMING 110 04108 03 00P NEW YORK NY III 04108 0304P INCOMING 112 04108 03 09P INCOMING 113 0408 03 I2P NEW YORK NY 114 04/08 03 I3P WPALMBEACH FL 115 04108 03 I6P INCOMING 116 0408 03 1 7P INCOMING 117 04108 03 27P INCOMING - Continued Onty Charge sed Rate Description 1 MN 400 ADDL ANYTME MIN VAIN 400 ADD'L ANYTME MIN 1 EVT CALL WAITING 2MIN 400 ADM. ANYTIME MIN 1 MIN 400 ADM. ANYTIME MIN I MIN 400 ADM. ANYTME MN 2MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN I MIN 400 ADD'L ANYTME MIN 3MIN UNLIM MOBL TO MOBL 1 MIN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NNVKND MIN 400 ADM. ANYTIME MIN 400 ADM. ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NNYKND EARLY EVENING NWKND EARLY EVENING NWKND UNUMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN CALL WAITING 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MiN 400 ADDL ANYTME Mi N UNLIM MOBL TO MOBL 400 ADD'L ANYTME MiN 400 ADD'L ANYTME MiN 400 ADD'L ANYTME MiN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADD'L ANYTME MiN 400 ADD'L ANYTME LAIN 400 ADD'L ANYTME 'MN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 2MIN I MIN M 1 N MN 1 MIN 2MIN I MIN 2MIN 2MIN 1 MIN 1MIN S2MN 1 MIN 4 MIN 4MIN 6MIN 2MIN 2MIN 1 MIN 1MIN 1MIN 1 MIN 1 MIN 3MIN 1 MIN MN 1 I MIN 2MIN 2MIN 2MIN 1 EVT 2MIN I MIN I MIN I MIN 3MIN I MIN 2MIN 2MIN 4MIN I MIN I MIN 2MIN I MIN I MIN I MIN I MIN 3MIN I MIN VAIN I MIN 2MIN I MIN I MIN I MIN Charge VOICE USAGE FOR -C ontinued Number Only Item Date Time Called Calls To Used Charge Rate Description Charge 118 04/0 0328P OUEENS NY 2MIN 400 ADD'L ANYTME MIN 119 0410 0332P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 12104/0 0339P NEWYORKZNI NY 3MIN 400 ADD'L ANYTME MIN 12204/0 0339P INCOM 2MIN 400 ADD'L ANYTME MIN 122 04/0 034P INCOMING 1MIN 400 ADD'L ANYTME MIN 123 ONO 03498P INCOMING 2MIN 400 ADD'L ANYTME MIN 124 04/0 0349P INCOMING 1 MIN 400 ADDL ANYTME MIN 125 04/0 04 19P NEW YORK NY 3MIN UNUM MOBL TO MOBL 126 Olt 04 26P INCOMING 3MIN 400 ADD'L ANYTME MIN 127 0410 04 30P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 128 0410 04 31P INCOMING 1 MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 13001/0 0432P. OUEENSIV 3MIN UNUM MOBL TO MOBL 130 ONO 0435P NVVYRCYZNO1 NY 1 MIN 400 ADD'L ANYTME MIN 131 04/0 043P NWYRCYZNOI NY 1 MIN 400 ADD'L ANYTME MIN 132 04/0 0436P INCOMING 2MIN 400 ADD'L ANYTME MIN 133 ONO 04 38P NWYRCYZNOI NY 1 MIN 400 ADD'L ANYTME MIN 134 04/0 04 39P Toll Free CL 3MIN 400 ADD'L ANYTME MIN 13604/0 0527P QUEENS NY 1 MIN 400 ADD'L ANYTME MIN 136 04/0 05 27P INCOMING BMIN 400 ADD'L ANYTME MIN 137 04/0 OS SI P INCOMING 1 MIN 400 ADD'L ANYTME MIN 138 04/0 0553P NEW YORK NY 1 MIN UNUM MOBL TO MOBL 139 04/0 OS 53P NY ZONE 1 NY 3MIN UNUM MOBL TO MOBL 140 04/0 0602P Toll Free CL 2MIN 400 ADD'L ANYTME MIN 141 04/0 060P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 142 04/0 06043P NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 143 04/0 0604P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 144 04/0 0605P NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 145 04/0 0606P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 146 04/0 0607P MIAMI FL 1 MIN 400 ADD'L ANYTME MIN 147 01/0 0608P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 148 01/0 0609P NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 149 04/0 150 04/0 06 10P 0611 P NEW YORK NY MIAMI FL 1 MIN 1 MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 151 04/0 0611P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 152 0410 0616P INCOMING 1 MIN 400 ADD'L ANYTME MIN 153 04/0 06 46P NY ZONE 1 NY 1 MIN UNUM MOBL TO MOBL 154 04/0 0647P INCOMING 3MIN UNLIM MOBL TO MOBL 155 04/0 06SOP QUEENS NY 3MIN UNLOA MOBL TO MOBL 156 04/0 07.14P NEW YORK NY I4MIN EARLY EVENING NWKND 157 04/0 07.31P NEW YORK NY 2MIN EARLY EVENING NWKND 158 04/0 NWYRCYZNO1 NY 2MIN EARLY EVENING NWKND 159 04/0 0853P NEW YORK NY 1 MIN EARLY EVENING NWKND 160 04/0 0853P 3MIN EARLY EVENING NWKND 1EVT 1.50 411 INFO 1.50 161 0410 10 SIP INCOMING 1 MIN UNLIMITED NWKND MIN 162 0410 I2.36A NEW YORK NY 3MIN UNLIMITED NWKND MIN 163 0410 0947A INCOMING 1 MIN UNLIMITED NWKND MIN 16404/0 09 48A WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 165 04/0 II 13A INCOMING 1 MIN UNLIMITED NWKND MIN 166 04/0 I124A INCOMING 3MIN UNLIMITED NWKND MIN 167 0410 I I:44A INCOMING 2MIN UNLIMITED NWKND MIN 168 ONO I2:39P MARION OH 1MIN UNLIMITED NANXND MIN 16904/0 01:21P NEW YORK NY 1MIN UNLIMITED N/WKND MIN 170 04/0 01:24P NWYRCYZNOI NY 1 MIN UNLIMITED NWKND MIN 171 04/0 02:20P MARION Oil 2MIN UNLIMITED NPAIKND MIN 172 04/0 0222P MARION OH 2MIN UNLIMITED NMKND MIN 173 04/0 0226P MARION OH 1 MIN UNLIMITED NWKND MIN 174 04/0 02:27P MARION Oil 1 MIN UNLIMITED NWKND MIN 175 04/0 02:31P MARION OH 2MIN UNLIMITED NWKND MIN 176 04/0 02:38P INCOMING 1 MIN UNLIMITED NWKND MIN 17704/0 02:41P_ mobile GLP 2MIN UNLIMITED NWKND IAIN 1 MIN 0.95 ENH DISC INT DL 0.95 178 ONO 179 04/0 0236P INCOMING 03:00P INCOMING 4MIN 1MIN MIN UNLIMITED NWKND UNLIMITED NWKND MIN 1 EVT CALL WAITING EFTA01657443 cingulac raYrgebm Account Number Account Name Date of Invoice JEFFREY E EPSTEIN May 03. 2005 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 180 4/09 03.01P NWYRCYZNOI NY 4 MIN UNLIMITED NNVKND MIN 181 4/09 03:04P NEW YORK NY I MIN UNLIMITED NNVKND MIN 182 4/09 03:06P NEW YORK NY I MIN UNLIMITED NWKND MIN 183 4/09 03:07P NEW YORK NY 2MIN UNLIMITED NNVKND MIN 184 4/09 03:14P NEW YORK NY 185 4/09 03:17P NEW YORK NY 2 I UNLIMITED MIN 186 4/09 03:18P INCOMING I MIN UNLIMITED MIN NWKND 1 EVT CALL WAITING 187 188 4/09 03:19P 4/09 03:20P NEW YORK NY NEW YORK NY MIN 1 MIN UNLIMITED NWKND 1 MIN UNLIMITED MIN 189 4/09 05:06P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 190 4/09 05:20P INCOMING 1 MiN UNLIMITED NNVKND MIN 191 4/09 05:36P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 192 4/09 05:42P INCOMING WIN UNLIMITED WWKND MIN 193 4/09 05:50P NWYRCYZNOI NY SMIN UNLIMITED WWKND MIN 194 4/09 05:54P NEW YORK NY WIN UNLIMITED WWKND MIN 195 4/09 07:12P INCOMING 2MIN UNLIMITED WWKND MIN 196 4/09 08:13P NEW YORK NY WIN UNLIMITED WWKND MIN 197 4/09 08:14P MARION OH 4MIN UNLIMITED NWKND MIN 198 4/09 09:38P NWYRCYZNOI NY 2MIN UNLIMITED WWKND MIN 199 CO9 09:40P NEW YORK NY WIN UNLIMITED NWKND MIN 200 CO9 09:40P NWYRCYZNO1 NY WIN UNLIMITED NMIKND MIN 201 4109 10:40P NWYRCYZNOI NY 1 MIN UNLIMITED NNIGIKND MIN 202 4109 10:42P 2MIN UNLIMITED WWKND MIN 1EVT 1.504111 FO 1.50 203 4/09 10:45P INCOMING SMIN UNLIMITED WINKND MIN 204 4/09 10:56P INCOMING 1 MIN UNLIMITED NNVKND MIN 205 4.'09 11:20P INCOMING 1 MIN UNLIMITED WWKND MIN 206 410911:28P INCOMING WIN UNLIMITED NWKND MIN 207 4/10 02:30A INCOMING 2MIN UNLIMITED NWKND MIN 208 209 4/10 09:20A NEW YORK NY CIO 09:23A BOCA RATON FL MIN 1 MIN UNLIMITED NWKND 2MIN UNLIMITED MIN 210 4/10 09:24A INCOMING 3MIN UNLIMITED NNVKND MIN 1 EVT CALL WAITING 211 4110 10:42A INCOMING 2MIN UNLIMITED NWKND MIN 212 4/10 10:45A WPALMBEACH FL 4MIN UNLIMITED WWKND MIN 213 214 4110 11:49A 4110 11:53A NEW NE 1 NY ORK Me 1 MIN UNLIMITED NnM<ND MIN 2MIN UNLIMITED WINKND MIN 215 4110 12:02P INCOMING II MIN UNLIMITED NnM<ND MIN 216 4110 01:28P NEW YORK NY 2MIN UNLIMITED WWKND MIN 217 4110 01:49P INCOMING 2MIN UNLIMITED WWKND MIN 218 4110 02:36P 3MINT NWKND MIN U11 LNN IIMITFOED 1 EV 1.50 4 I SO 219 4/10 02:39P NWYRCYZNOI NY MIN UNLIMITED NWKND MIN 220 4/10 02:43P NEW YORK NY 2MIN UNLIMITED NNVKND MIN 221 4/10 02:45P NEW YORK NY MIN DROP CALL CREDIT 222 4/10 02:46P Toll Free CL 2MIN UNLIMITED WINKND MIN 223 CIO 02:51P Toll Free CL I3MIN UNLIMITED WINKND MIN 224 4/10 03:05P WPALMBEACH FL MIN UNLIMITED WWKND MIN 225 4/10 03:06P MARION OH MN UNLIMITED WINKND MIN 226 4/10 04:31P 3MIN UNLIMITED NMIKND MIN EVT 1.50 411 INFO 1.50 227 4/10 06:39P WPALMBEACH FL 228 229 4/10 06:44P 4/10 06:45P NEW YORK NY NEW YORK NY MN MIN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN 230 231 4/10 06:46P 4/10 06:48P MARION OH OUEENS NY MN MIN UNLIMITED NWKND 5M N UNLIMITED NNVKND MIN 232 4/10 06:52P NY ZONE 1 NY MN UNLIMITED WWKND MIN 233 4/10 06:57P YFORK NY MN UNLIMITED NNVKND MIN 234 4/10 06:57P NEW IAMI MN UNLIMITED NNYKND MIN 235 4/10 06:58P WPALMBEACH FL MN UNLIMITED WWKND MIN 236 237 4/10 06:59P 4/10 07:04P W CO PALMBEACH FL IN MING MN UNLIMITED WWKND MIN 2M N UNLIMITED WWKND MIN 238 4/10 07:08P NEW YORK NY MN UNLIMITED WWKND MIN 239 4/10 08:40P NWYRCYZNO NY M N UNLIMITED WWKND MIN 240 4/10 09:26P INCOMING MN UNLIMITED WWKND MIN VOICE USAGE FOR Number Item Date Time Called - 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ANYTME MIN 282 04/12 04 18P COMING 1 MIN 400 ADM ANYTME MIN 1 EVT CALL WAITING 283 04/12 04:19P NCOMING 2MIN 400 ADD1 ANYTME MIN 284 04/12 05:06P NCOMING 3MIN 400 ADM ANYTME MIN 285 04/12 05:09P NCOMING 2MIN 400 ADM. ANYTME MIN 286 04/12 05:27P NCOMING 3MIN 400 ADM. ANYTME MIN 287 04/12 0537P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 288 04/12 0538P 1 MIN NEW YORK NY IN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 289 04/12 0539P NEW YORK NY 1 MIN IN DROP CALL CREDIT MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 290 04/12 05:4IP Toll Free CL 3MIN 400 ADM. ANYTME MIN 291 04/12 05:46P CHTAMSTTHS VI 2MIN 400 ADM ANYTME MIN 292 04/12 0829P NEW YORK NY I1.IIN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 293 04/13 10:03A INCOMING 1 MIN 400 ADM ANYTME MIN 294 04/13 11:36A CHTAMSTTHS VI 1 MIN 400 ADM. ANYTME MIN 295 04/13 11 A8A INCOMING 3MIN 400 ADM ANYTME MIN IIIIIIIIIIIIII EFTA01657444 cingularthe bar leer Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Item Date Time Called Calls To Used Rate Charge Description Charge 296 04/13 11:52A NCOMING 2MIN CO ADM ANYTME MIN 297 04/13 11:55A NCOMING 3MIN CO ADM ANYTME MIN 298 04/13 12:39P NCOMING 1 MIN CO ADM ANYTME MIN 299 04/13 03:40P NCOMING 1 MIN UNLIM MOBL TO MOBL 300 04/13 04:02P NCOMING 1 MIN CO ADM ANYTME MIN 301 04/13 07:30P NCOMING 1 MIN EARLY EVENING NANKND 302 04/14 09:29A NCOMING 1 MIN 400 ADM ANYTME MIN 303 04/14 09:30A NCOMING 2MIN UNLIM MOBL TO MOBL 304 04/14 10:52A NCOMING 1 MIN 400 ADM ANYTME MIN 305 04/14 12:30P NCOMING WAIN 400 ADM ANYTME MIN 306 04/14 12:49P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 307 04/14 02:57P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 308 04/14 02:59P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 309 04/14 07:51P NEW YORK NY 2 MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 310 04/14 11:01P INCOMING 1 MIN UNLIMITED N$WKND MIN 311 04/14 11:01P INCOMING 1 MIN UNLIMITED NNYKND MIN 312 04115 12:40P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 313 04115 01:13P INCOMING 1 MIN 400 ADD'L ANYTME MIN 314 04115 01:51P NEW YORK NY MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 315 04115 01:53P INCOMING 4 MIN UNLIM MOBL TO MOBL 316 04115 03:59P CHTAMSTTHS VI 1 MIN 400 ADM ANYTME MIN 317 04115 04:18P INCOMING 1 MIN UNLIM MOBL TO MOBL 318 04115 05:02P INCOMING 1 MIN UNLIM MOBL TO MOBL 319 04115 05:07P CHTAMSTTHS VI 1 MIN UNLIM MOBL TO MOBL 320 04116 11:23A INCOMING 1 MIN UNLIMITED N1WKND MIN 321 04116 11:23A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 322 04/16 04:34P NEW YORK NY 1 MIN UNLIMITED N1WKND MIN 1 EVT MESSAGE RETRIEVAL 323 04117 09:07A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 324 04/17 09:07A PTWASHSGTN I NY 2MIN UNLIMITED NWKND MIN 325 04/17 09:09A QUEEN NY 1 MIN UNLIMITED NWKND MIN 326 04/17 09:10A BROOKLYN NY 1 MIN UNLIMITED N1WKND MIN 327 04117 09:11A NEW YORK NY 1 MIN UNLIMITED N1WKND MIN 328 04117 02:10P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 329 04/17 02:51P 330 04117 02:52P QUNEW YORK Y NY EENS N 2MIN 4MIN UNLIMITED NWKND MIN UNLIMITED MIN 331 04117 03:32P NY ZONE 1 NY 1 MIN UNLIMITED NWKND MIN 332 04/17 03:41P 333 04/17 03:42P YORK EENSNYC QUEEN S 1 MIN 2MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 334 04/17 03:44P MARION OH 3MIN UNLIMITED NWKND MIN 335 04/17 03:47P NEW YORK NY 2MIN UNLIMITED NWKND MIN 336 04/17 03:55P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 337 04117 03:55P NEW YORK NY RAIN UNLIMITED NWKND MIN 338 04117 04:04P NY ZONE 1 NY 1 MIN UNLIMITED NWKND MIN 339 04/17 04:12P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 340 04/17 04:40P NEW YORK NY 1 MIN UNLIMITED MIN 341 04/17 04:49P NWYRCYZNOI NY MAIN NWKND UNLIMITED MIN 342 04117 05:21P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 343 04/17 05:25P NEW YORK NY 2MIN UNLIMITED NWKND MIN 344 04117 07:47P INCOMING 9MIN UNLIMITED NWKND MIN 345 04117 09:02P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 346 04/17 10:49P NEW O YO NY 347 04118 09:34A INCMING RK 1 MIN 2MIN UNLIMITED NWKND MIN 400 ADM ANYTME MIN 348 04/18 09:45A INCOMING 3MIN OD ADM ANYTME MIN 349 04/18 11:29A NEW YORK NY 1 MIN UNLIM MOBL TO 1A081 350 04/18 12:07P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 351 04/18 12:10P WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 352 04/18 02:42P INCOMING 1 MIN CO ADM ANYTME MIN 353 04/18 03:43P NEW YORK NY 2MIN CO ADM ANYTME MIN VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 354 00/18 03 47P INCOMING 1 MIN 400 ADD'L ANYTME MIN 355 04/18 03 51P NY ZONE I NY 4MIN UNLIM MOBL TO MOBL 356 04/18 03.55P INCOMING 3MIN UNLIM MOBL TO MOBL 357 04/18 04.03P NEW YORK NY 3MIN 400 ADD1 ANYTME MIN 358 04/18 04 12P■ NEW YORK NY 1 PAIN UNLIM MOBL TO MOBL 359 04/18 04 1SP 2MIN 400 ADD1. ANYTME MIN 1 EVT 1.50 411 INFO 1.50 360 04/18 04.16P NWYRCYZNOI NY 9MIN 400 ADD1 ANYTME MIN 361 00/18 04.28P INCOMING 3MIN UNLIM MOBL TO MOBL 362 04/18 04.33P NEW YORK NY 3MIN 400 ADD1 ANYTME MIN 363 04/18 0437P NEW YORK NY 1 MIN 400 ADD1 ANYTME MIN 364 00/18 04 47P INCOMING I MIN 400 ADD1 ANYTME MIN 365 00/18 04 58P NEW YORK NY 1 /AIN UNLIM MOBL TO MOBL 366 00/18 04 43P NEW YORK NY 2/AIN 400 ADD1. ANYTIME MIN 367 00/18 07 43P NEW YORK NY 1 /AIN EARLY EVENING NWKND 368 00/18 07 47P NY ZONE I NY 1 /AIN EARLY EVENING NWKND 369 00/18 07 47P NCOMING 5/AIN EARLY EVENING NWKND 370 00/18 08 7P NCOMING 1 /AIN EARLY EVENING NWKND 371 00/19 08 58A NCOMING 1 /AIN 400 ADD'L ANYTME MIN 372 00/19 09 7A NCOMING 3 /AIN 400 ADD'L ANYTME MIN 373 04/19 09 1A NCOMING 3MIN UNLIM MOBL TO MOBL NCOMING 1 /AIN 400 ADD1 ANYTME MIN 375 00/19 12.22P NEW YORK NY 2/AIN UNLIM MOBL TO MOBL 376 04/19 12 53P NEW YORK NY I LAIN UNLIM MOBL TO MOBL 377 00/19 01.0BP INCOMING 2MIN 400 ADD1. ANYTIME MIN 378 00/19 01,3IP NEW YORK NY 2MIN 400 ADM. ANYTME MIN 379 00/19 02.34P INCOMING 1 /AIN 400 ADM. ANYTME MIN 380 00/19 02 53P INCOMING 2MIN 400 ADM. ANYTIME MIN 381 00/19 02 55P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 382 00/19 03.08P INCOMING 1 /AIN 400 ADM. ANYTME MIN 383 00/19 04.06P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 384 00/19 04 44P INCOMING 2MIN 400 ADM. ANYTME MIN 385 00/19 04 47P INCOMING 2MIN 400 ADM. ANYTME MIN 386 00/19 04 52P INCOMING I LAIN 400 ADM. ANYTME MIN 387 00/19 0603P INCOMING 1 /AIN 400 ADM. ANYTME MIN 388 00/19 06.30P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 389 00/19 06.32P NEW YORK NY 1 /AIN 400 ADM. ANYTME MIN 390 00/19 06.33P MIAMI FL 1 /AIN 400 ADM. ANYTME MIN 391 00/19 06.36P INCOMING 1 /AIN 400 ADM. ANYTME MIN 392 00/19 06.36P MIAMI FL 1 /AIN 400 ADD1 ANYTME MIN 393 00/19 06.37P INCOMING 1 /AIN 400 ADD1 ANYTME MIN 394 00/19 06 41P INCOMING 2MIN 400 ADM ANYTME MIN 395 00/19 0700P NEW YORK NY I MIN EARLY EVENING NWKND 396 00/19 07.O 1P NEW YORK NY I MIN EARLY EVENING NWKND 397 00/19 07 OSP NEW YORK NY 3MIN EARLY EVENING NWKND 398 00/19 07 49P INCOMING 27MIN EARLY EVENING NWKND 399 00/19 08 17P NEW YORK NY 1 MIN EARLY EVENING NWKND 400 00/19 10 42P NWYRCYZNOI NY 2MIN UNLIMITED WWKND MIN 401 00/19 10 49P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 402 04/20 12 1OA INCOMING 1 PAIN UNLIMITED WVVKND MIN 403 00120 07 SSA NEW YORK NY 1 /AIN 400 ADM. ANYTME MIN 404 00120 08 17A NEW YORK NY 2MIN 400 ADM. ANYTME MIN 405 001200 INCOMING 1 /AIN 400 ADD'L ANYTME MIN 406 0931A INCOMING 1 /AIN 400 ADD'L ANYTME MIN 407 04/20 10:09A INCOMING 1 /AIN 400 ADD1 ANYTME MIN 408 04/20 10:10A INCOMING SPAIN 400 ADD1. ANYTME MIN 409 04/20 10:19A mobile UK 1 MIN 400 ADM. ANYTME MIN 1 MIN 0.28 ENH DISC INT DL 0.28 410 04/20 10:19A mobile UK 1 MIN 400 ADD1. ANYTME MIN 1 MIN 0.28 ENH DISC INT DL 0.28 411 04/20 1020A INCOMING 1 MIN 400 ADD1 ANYTME MIN 1 EVT CALL WAITING 412 04/20 1020A INCOMING MIN 400 ADD1 ANYTME MIN 413 01/20 02:56P INCOMING 1 MIN 400 ADM ANYTME MIN 111 00120 03:42P INCOMING 2MIN 400 ADM. ANYTME MIN 115 04120 05:14P BROOKLYN NY 1 MIN 400 ADD1 ANYTME MIN EFTA01657445 7 • angular ram,/ the bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2005 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 416 417 418 419 420 421 422 423 04120 04/20 04/20 04/20 04/20 04/21 04/21 04/21 06:31P 06:48P 07:38P 07:48P 10:32P 09:01A 09:29A 11:56A 424 04/21 12:17P 425 04/21 12:20P 426 04/21 12:45P 427 04/21 12:48P 428 04121 12:52P 429 04/21 03:43P 430 04121 03:44P 431 04121 03:45P 432 04121 04:15P 433 04121 06:20P 434 04121 07:22P 435 04/21 08:41P 436 04/22 08:48A 437 04/22 09:05A 438 04/22 09:14A 439 04/22 09:18A 440 04/22 09:23A 441 04/22 09:25A 442 04/22 09:27A 443 04/22 09:28A 444 04/22 09:31A 445 04/22 09:35A 446 04/22 09:39A 447 04/22 09:42A 448 04/22 09:52A 449 04/22 09:57A 450 04/22 10:01A 451 04/22 10:05A 452 04/22 10:11A 453 04/22 10:11A 454 04/22 10:19A 455 04/22 10:27A 456 04/22 10:33A 457 04/22 10:37A 458 04/22 10:40A 459 04/22 10:44A 460 04/22 10:56A 461 04/22 10:56A 462 04/22 11:04A 463 04/22 11:05A 464 04/22 01:43P 465 04/22 01:59P 466 04/22 02:03P 467 04/22 02:04P 468 04/22 02:20P 469 04/22 02:23P 470 04/22 02:27P 471 04/22 02:30P 472 04/22 02:32P 473 04/22 03:17P 474 04/22 03:18P 475 04/22 04:12P 476 04/22 05:08P - Continued Onty Charge Calls To Used Rate Description Charge INCOMING 2MIN 400 ADD'L ANYTME MIN INCOMING MIN 400 ADD'L ANYTME MIN NEW O YORK NY MIN EARLY EVENING NANKND INCOMING MIN EARLY EVENING NMKND NEW YORK NY MIN UNLIMITED NNYKND MIN INCOMING MIN 400 ADM ANYTME MIN QUEENS NY MIN UNLIM MOBL TO MOBL INCOMING MIN 400 ADM ANYTME MIN NEW YORK NY MIN UNLIM MOBL TO MOBL NEW YORK NY 1 MIN 400 ADM. ANYTME MIN NEW YORK NY MIN 400 ADD'L ANYTME MIN NWYR MCNO1 NY MIN 400 ADD'L ANYTME MIN INCOMING 2MIN 400 ADD'L ANYTME MIN INCOMING MIN 400 ADD'L ANYTME MIN NEW YORK NY 2MIN UNLIM MOBL TO MOBL NY ZONE 1 NY 2MIN UNLIM MOBL TO MOBL NEW YORK NY MIN UNLIM MOBL TO MOBL NEW YORK NY MIN UNLIM MOBL TO MOBL NEW YORK NY MIN EARLY EVENING NANKND NEW YO NY INCOMING RK MIN EARLY EVENING NIWKND MIN 400 ADM ANYTME MIN INCOMING MIN 400 ADM ANYTME MIN INCOMING MIN 400 ADM ANYTME MIN OUEENS NY MIN UNLIM MOBL TO MOBL AU3UOUROUE NM MIN 400 ADD'L ANYTME MIN NEW YORK NY 2MIN 400 ADD'L ANYTME MIN NY ZONE 1 NY 2MIN 400 ADM ANYTME MIN INCOMING YO NY MIN 400 ADM ANYTME MIN MIN 400 ADD'L ANYTME MIN EVT CALL WAITING MIN 400 ADM ANYTME MIN EE QUEENS N MIN UNLIM MOBL TO MOBL NEWYORKZN1 NY 1 MIN 400 ADM ANYTME MIN MARION OH MIN 400 ADM ANYTME MIN INCOMING MIN 400 ADD'L ANYTME MIN NEWYORICZNI NY 2MIN 400 ADD'L ANYTME MIN NEWYORICNI NY MIN 400 ADD'L ANYTME MIN INCOMING MIN 400 ADD'L ANYTME MIN NEWCO YORK NY MIN UNLIM MOBL TO MOBL N MING 3PAIN 400 ADD'L ANYTME MIN NCOMING MIN 400 ADM ANYTME MIN NCOM MIN 400 ADD'L ANYTME MIN NCOMING ING MIN 400 ADM. ANYTME MIN NCOMING MIN 400 ADM. ANYTME MIN NCOMING 7MIN 400 ADM. ANYTME MIN I MIN INCLUDED MINUTES NCOMING MIN INCLUDED MINUTES INCOMING PAIN INCLUDED MINUTES EVT CALL WAITING QUEENS NY MIN UNLIM MOBL TO IAOBL NEW YORK NY MIN UNLIM MOBL TO MOBL INCOMING MIN UNLIM MOBL TO MOBL NCOMING MIN INCLUDED MINUTES NEW YORK NY 3 MIN UNLIM MOBL TO MOBL NCOMING 2MIN UNLIM MOBL TO MOBL EVT CALL WAITING NCOMING MN NCLUDED MINUTES NCOMING MN NCLUDED MINUTES NCOMING AI N NCLUDED MINUTES NCOMING MN NCLUDED MINUTES NCOMING MN NCLUDED MINUTES NCOMING AI N NCLUDED MINUTES INCOMING MN NCLUDED MINUTES EVT CALL WAITING INCOMING M N NCLUDED MINUTES NEW YORK NY M N NCLUDED MINUTES VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 477 04/22 05:14P INCOMING VAIN INCLUDED MINUTES 478 04/22 05:17P INCOMING 3PAIN INCLUDED MINUTES 479 04/22 05:19P NEWYORKZN1 NY 2PAIN INCLUDED MINUTES 480 04/22 0520P NEW YORK NY I PAIN INCLUDED MINUTES 481 04/22 052W NEW YORK NY 1 PAIN INCLUDED MINUTES 482 04/22 0522P NEWYORKZN1 NY 1 MIN INCLUDED MINUTES 483 04/22 0523P NEW YORK NY 1 PAIN INCLUDED MINUTES 484 04/22 0523P NEWYORKZN1 NY 1 PAIN INCLUDED MINUTES 485 04/22 0524P NEW YORK NY I PAIN INCLUDED MINUTES 486 04/22 0525P NEW YORK NY I PAIN INCLUDED MINUTES 487 04/22 0526P NEWYORKZN1 NY I PAIN INCLUDED MINUTES 488 04/22 0526P 489 04/22 0527P NEWYORIQN1 NY NEW YORK NY PAIN I INCLUDED MINUTES UNLIM MOBL TO MOBL 490 04/22 05:33P NEWYORKZN1 NY I PAIN INCLUDED MINUTES 491 04/22 05:34P QUEENS NY I PAIN UNLIM MOBL TO MOBL 492 04/22 05:37P NY ZONE I NY I PAIN INCLUDED MINUTES 493 041'22 05:41P I PAIN INCLUDED MINUTES 494 041'22 05:43P INCOMING 3 PAIN INCLUDED MINUTES 495 04/22 05A7P NWYRCYZNOI NY 4 PAIN INCLUDED MINUTES 496 04/22 06t6P MARON OH 1 MIN INCLUDED MINUTES 497 04/22 06:22P LOSANGELES CA 2P.IIN INCLUDED MINUTES 498 04/22 0625P INCOMING 3PAIN INCLUDED MINUTES 499 04/22 10:11P NEW YORK NY 3 PAIN UNLIMITED NJWKND MIN EVT MESSAGE RETRIEVAL 500 04/22 10:17P ALBUOURQUE NM 2MIN UNLIMITED NNVKND MIN 501 04/22 10:22P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 502 04/22 10:23P ALBUOUROUE NM 1 MIN UNLIMITED NNVKND MIN 503 04/23 09:59A INCOMING 1 MIN UNLIMITED WWKND MIN 504 04/23 04:54P INCOMING 1 PAIN UNLIMITED WWKND MIN 505 04/23 04:55P INCOMING SPAIN UNLIMITED NNVKND MIN 506 04/23 08:19P NEW YORK NY 2 PAIN UNLIMITED WWKND MIN 507 04/23 08:23P NEW YORK NY 1 PAIN DROP CALL CREDIT 1 PAIN UNLIMITED NJWKND MIN 508 04/23 08:25P NEW YORK NY 1 PAIN DROP CALL CREDIT 2 PAIN UNLIMITED WWKND MIN 509 04/23 08:37P INCOMING I PAIN UNLIMITED NNVKND MIN 510 04/23 0837P NEW YORK NY 3PAIN UNLIMITED WWKND MIN 511 04/23 08:41 P INCOMING 1 MIN UNLIMITED NNVKND MIN 512 04/23 11:06P NEW YORK NY 2MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 513 04/23 11:08P NEW YORK NY 3MIN UNLIMITED NNVKND MIN 514 04/24 12:05A 1 MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 515 04/25 11:13A 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 516 04/25 11:26A 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 517 04/25 11 A8A 2PAIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 518 ckins 01AI P INCOMING 2 PAIN INCLUDED MINUTES 519 04/25 04:02P CHNSTDSTCR VI I PAIN INCLUDED MINUTES 520 04/25 04:03P CHTAIASTTHS VI 2MIN INCLUDED MINUTES 521 ans 05:12P NEW YORK NY 1 MIN UNLIM MOM. TO MOBL 1 EVT MESSAGE RETRIEVAL 522 04/25 05:13P WPALMBEACH FL 1 MIN INCLUDED MINUTES 523 04/25 10:49P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 524 04/25 11:51 P INCOMING 1 MIN UNLIMITED WWKND MIN 525 04/26 12:04A INCOMING 1 PAIN UNLIMITED NNVKND MIN 526 04/26 12:10A INCOMING 1 PAIN UNLIMITED WVVKND MIN 527 04/26 091 3A INCOMING 2MIN INCLUDED MINUTES 528 04/26 09:40A NN EW 3P.IIN INCLUDED MINUTES 529 04/26 09:45A OYORK NY Y ZONE 1 Y 2PAIN UNLIM MOBL TO MOBL 530 04/26 11:46A MARON OH 3PAIN INCLUDED MINUTES 531 oans 11:50A NEW YORK NY 1 MIN INCLUDED MINUTES 532 04/26 11:52A INCOMING 1 MIN INCLUDED MINUTES EFTA01657446 cingular sang the bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2005 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 533 04/26 12:01P WPALMBEACH FL 2MIN NCLUDED MINUTES 534 04/26 12:08P NEW YORK NY 3MIN NCLUDED MINUTES 535 04/26 12:41P INCOMING 1 MIN NCLUDED MINUTES 536 04/26 01:20P NEW YORK NY 1 MIN NCLUDED MINUTES 537 04/26 01:33P NEW YORK NY 1 MIN NCLUDED MINUTES 538 04/26 01:34P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 539 04/26 02:06P INCOMING I MIN NCLUDED MINUTES 540 04/26 02:06P WPALMBEACH FL 1 MIN NCLUDED MINUTES 541 04/26 02:07P WPALMBEACH FL 1 MIN NCLUDED MINUTES 542 04/26 02:07P WPALMBEACA-I FL 1 MIN NCLUDED MINUTES 543 04/26 02:21P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 544 04/26 02:24P RUTHERFORD NJ 1 MIN NCLUDED MINUTES 545 04/26 02:25P RUTHERFORD NJ I MIN NCLUDED MINUTES 546 04/26 02:26P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 547 04/26 02:29P BRIDGEPORT CT 2MIN NCLUDED MINUTES 548 04/26 03:01P INCOMING 2MIN NCLUDED MINUTES 549 04/26 03:36P NECOW YORK NY 3MIN NCLUDED MINUTES 550 04/26 03:43P IN MING 1 MIN NCLUDED MINUTES 551 04/26 03:47P INCOMING 2MIN NCLUDED MINUTES 552 04/26 03:53P INCOMING 1 MIN NCLUDED MINUTES 553 0426 04:10P INCOMING 1 MIN NCLUDED MINUTES 554 04,26 04:12P INCOMING 3MIN NCLUDED MINUTES 555 04/26 04:24P INCOMING 1 MIN NCLUDED MINUTES 556 04/26 04:40P NEW YORK NY 1 MIN NCLUDED MINUTES 557 04/26 04:43P NEW YORK NY I MIN NCLUDED MINUTES 558 04/26 05:57P WPALMBEACH FL 1 MIN NCLUDED MINUTES 559 04/26 05:58P WPALMBEACH FL 1 MIN NCLUDED MINUTES 560 04/26 05:58P INCOMING 1 MIN NCLUDED MINUTES EVT CALL WAITING 561 04/26 06:00P INCOMING 1 MIN NCLUDED MINUTES 562 04/26 06:04P INCOMING 4 MIN NCLUDED MINUTES 563 0426 06:07P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 561 0426 06:15P NEW YORK NY 6MIN UNLIM MOBL TO MOBL 565 0426 06:21P MARION OH 3MIN INCLUDED MINUTES 566 0426 06:23P NWYRCYZNO2 NY 2MIN INCLUDED MINUTES 567 0426 06:25P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 568 04,26 06:42P TWINCITIES MN SMIN INCLUDED MINUTES 569 04/26 08:11P NEW YORK NY 1 MIN EARLY EVENING NWKND 570 571 04/26 08:12P 04/26 08:13P NEW O YO NY INCMING RK 1 MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 572 04/26 08:14P NEW YORK NY 1 MIN EARLY EVENING NWKND 573 04/26 08:15P OUEENS NY 3MIN EARLY EVENING NWKND 574 04/26 08:18P NEW YORK NY 2MIN EARLY EVENING NWKND 575 04/26 08:20P NEW YORK NY 1 MIN EARLY EVENING NWKND 576 04/26 08:54P INCOMING 2MIN EARLY EVENING NWKND 577 04/26 09:00P NEW YORK NY 2MIN UNLIMITED NWKND MIN 578 04/26 09:04P INCOMING I MIN UNLIMITED NWKND MIN 579 04/27 06:45A INCOMING I MIN INCLUDED MINUTES 580 04/27 07:18A NEW YORK NY 1 MIN INCLUDED MINUTES 581 04/27 07:59A INCOMING 1 MIN UNLIM MOBL TO MOBL 583 04/27 08:10A NEW YORK NY I MIN UNLIM MOBL TO MOBL 583 04/27 08:11A INCOMING 2MIN UNLIM MOBL TO MOBL 584 04/27 08:25A INCOMING I MIN INCLUDED MINUTES 585 04/27 08:26A WPALMBEACH FL I MIN INCLUDED MINUTES 586 04/27 09:02A WPALMBEACH FL I MIN INCLUDED MINUTES 587 04/27 09:03A WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 588 04/27 11:56A NEW YORK NY 3MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 589 04/27 11:59A NEW YORK NY 1 MIN DROP CALL CREDIT 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 590 04127 12:08P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 591 04/27 12:14P WPALMBEACH FL 1 MIN INCLUDED MINUTES 592 04127 12:15P WPALMBEACH FL 1 MIN INCLUDED MINUTES 593 04)27 02:30P INCOMING 9MIN UNLIM MOBL TO MOBL VOICE USAGE FOR - Continued Number Only Item Date Time Called Calls To Used Rate Charge Description Charge 594 04/27 02:43P INCOMING 1 MIN INCLUDED MINUTES 595 04/27 02:43P INCOMING 1 MIN INCLUDED MINUTES 596 04/27 03:16P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 597 04/27 03:19P WPALMBEACH FL I MIN INCLUDED MINUTES 598 04/27 0320P WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 599 04/27 032W 600 04/27 05:34P NEWCOMINGORK Y NY 3MIN M INCLUDED MINUTES INCLUDED MINUTES 601 04/27 06:34P NCOMING 2MIN INCLUDED MINUTES 602 04/27 06:38P 603 04/27 06:45P NCCOMING 7/AIN . IN INCLUDED MINUTES INCLUDED MINUTES 604 04/27 1025P NCOMING 2MIN UNLIMITED NWKND MIN 605 04/28 08:57A 606 04/28 09:06A NCOMING MN 2MIN INCLUDED MINUTES INCLUDED MINUTES 607 04/28 09:10A 608 04/28 09:48A NCOMING 3/A I MIN IN INCLUDED MINUTES UNLIM MOBL TO MOBL 609 04/28 10:59A NCOMING 2MIN INCLUDED MINUTES 610 04/28 11:17A UNLIM MO& TO MOBL 611 04128 11:30A NCOMING 1 MIN INCLUDED MINUTES 612 04128 11:30A NCOMING 3MIN INCLUDED MINUTES 1 EVT CALL WAITING 613 04128 11:35A NCOMING 1 MIN INCLUDED MINUTES 611 04128 11:36A NCOMING 1 MIN INCLUDED MINUTES 615 04128 11:56A NCOMING 1 IN INCLUDED MINUTES 616 04128 12:09P NCOMING 2MIN INCLUDED MINUTES 617 04128 12:54P NEW YORK NY 2MIN EVT 1 UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 618 04/28 02:07P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EV MESSAGE RETRIEVAL 619 04/28 02:SOP NEW YORK NY 1 MINT 1 EVT UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 620 04/28 03:03P MARION OH I MINI INCLUDED MINUTES 621 04/28 03:14P INCOMING 1 MIN INCLUDED MINUTES 622 04/28 03:19P NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 623 04/28 0320P MARION OH I MIN INCLUDED MINUTES 624 04128 0325P NWYRCYZNO2 NY I MIN INCLUDED MINUTES 625 04/28 04:15P NEW YORK NY 1 PAIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 626 04/28 0525P INCOMIN 3MIN INCLUDED MINUTES 627 04/28 0638P INCOMING 1 MIN INCLUDED MINUTES 628 04/28 07:05P NEW YORK NY 2MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 629 04/28 08:01P NEW YORK NY 1 MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 630 04128 08:01P NEW YORK NY 2MIN EVT 1 EARLY EVENING NWKND MESSAGE RETRIEVAL 631 owe 11:05P INCOMING 3MIN UNLIMITED NWKND MIN 632 04/28 1137P NEW YORK NY SMIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 633 04/28 1137P INCOMING 4 MIN UNLIMITED NWKND MIN 1 EVT CALL WAITING 634 04/29 10:39A INCOMING 2MIN INCLUDED MINUTES 635 04129 11:58A INCOMING 1 MINI UNLIM MOBL TO MOBL 636 04/29 12:04P INCOMING 2MIN INCLUDED MINUTES 637 04/29 1222P INCOMING 5MIN INCLUDED MINUTES 638 04/29 12:47P WPALMBEACH FL 2MIN INCLUDED MINUTES 639 04/29 01:38P NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 640 04/29 01:53P INCOMING 4 MIN INCLUDED MINUTES 641 04/29 01:58P NEW YORK NY I MIN INCLUDED MINUTES 642 04/29 01:59P WPALMBEACH FL I MIN INCLUDED MINUTES 643 04/29 01:59P WPALMBEACH FL I MIN INCLUDED MINUTES 644 04/29 02:03P MAW FL 2MIN INCLUDED MINUTES 645 04/29 02:05P INCOMING I MIN UNLIM MO& TO MOBL 646 04/29 02:06P WPALMBEACH FL I MIN INCLUDED MINUTES 647 04/29 02:12P INCOMING 4 MIN INCLUDED MINUTES EFTA01657447 c ngu I a r rasiNg the oar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2005 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Ginty Charge Item Dale Time Called Calls To Used Rate Description Charge 648 4/29 02:21P INCOMING SMIN INCLUDED MINUTES 649 4/29 04:03P INCOMING UNLIM MOBL TO MOBL 650 4/29 05:08P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 651 4/29 05:11P NY ZONE 1 NY 1 MIN UNLIM MOBL TO MOBL 652 4/29 05:12P NY ZONE 1 NY MIN UNLIM MOBL TO MO& 653 4/29 05:13P INCOMING 1 MIN INCLUDED MINUTES 654 4/29 05:30P INCOMING MIN UNLIM MOBL TO MO& 655 4/29 05:41P INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 656 4/29 05:43P NY ZONE 1 NY 6MIN UNLIM MOBL TO MOBL 657 4/29 05:50P NWYRCYZNO2 NY 1 MIN INCLUDED MINUTES 658 4/29 05:50P WPALMBEACH FL 2MIN INCLUDED MINUTES 659 4/29 05:55P WPALMBEACH FL 2MIN INCLUDED MINUTES 660 4/29 06:02P 2MIN INCLUDED MINUTES 661 4/29 06:41P INCOMING 1 MIN UNLIM MOBL TO MOBL 662 653 4/29 07:25P NEW M YO NY 4/29 07:50P INCO ING RK 1 MIN EARLY EVENING NWKND SMIN EARLY EVENING NWKND 664 4/29 09:19P NEW YORK NY 1 MIN UNLIMITED NIWXND MIN 1 EVT MESSAGE RETRIEVAL 665 4/29 11:36P INCOMING 1 MIN UNLIMITED NIWKND MIN 666 4/29 11:37P INCOMING 1 MIN UNLIMITED NNVKND MIN 667 4/29 11:59P NEWORLEANS LA 2MIN UNLIMITED NNVKND MIN 668 4/30 12:16A INCOMING 2MIN UNLIMITED N/WXND MIN 669 4/30 12:36P NEW YORK NY 1 MIN UNLIMITED IWINKND MIN 1 EVT MESSAGE RETRIEVAL 670 4/30 02:03P INCOMING 2MIN UNLIMITED N/WXND MIN 671 4/30 07:16P INCOMING 1 MIN UNLIMITED N/WXND MIN 672 4/30 07:17P INCOMING 1 MIN UNLIMITED N/WEND MIN 673 4/30 07:17P CHTAMSTTHS VI 1 MIN UNLIMITED N/WEND MIN 674 5/01 01:14P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 675 5/01 02:08P INCOMING SMIN UNLIMITED NNVKND MIN 676 5101 03:24P OUEENS NY 2MIN UNLIMITED NNVKND MIN 677 5/01 04:18P NEWYORKZN1 NY 2MIN UNLIMITED NIWKND MIN 678 5/01 04:20P QUEENS NY SMIN UNLIMITED EVIAIKND MIN 679 5/01 05:25P NEW YORK NY 2MIN UNLIMITED NIIAIKND MIN 1 EVT MESSAGE RETRIEVAL 680 901 05:26P NEWYORKZN1 NY 16MIN UNLIMITED NIWKND MIN 681 5/01 05:43P NEW YORK NY 2MIN UNLIMITED NIIAIKND MIN 682 5/01 06:00P NY ZONE I NY 2MIN UNLIMITED N/WEND MIN 683 5/01 06:01P NWYRCYZNO1 NY 4 MIN UNLIMITED IWWKND MIN 684 5/01 06:05P NEW YORK NY 1 MIN UNLIMITED NIWKND MIN EVT MESSAGE RETRIEVAL 685 5/01 06:05P INCOMING M UNLIMITED NWKND MIN EVINT CALL WAITING 686 5/01 06:06P NEW YORK NY 3MIN UNLIMITED NNVKND MIN 687 5101 06:11P NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 688 5/01 10:25P NEW YORK NY MIN UNLIMITED NNVKND MIN 689 5/01 10:26P NEW YORK NY 1 MIN UNLIMITED N/WEND MIN 690 5/01 10:45P NEW YORK NY 2MIN UNLIMITED NNVKND MIN 691 5/01 11:02P INCOMING MIN UNLIMITED NNVKND MIN 692 5/01 11:03P INCOMING SMIN UNLIMITED N/WEND MIN 693 901 11:43P NEW YORK NY MIN UNLIMITED IWWKND MIN 694 5/02 09:24A NEW YORK NY MIN UNLIM MOBL TO M0B1 695 5/02 09:25A MIAMI FL 2MIN INCLUDED MINUTES 696 5/02 09:27A NEW YORK NY MIN INCLUDED MINUTES 697 5/02 10:00A INCOMING 3MIN INCLUDED MINUTES 698 5/02 03:40P NEW YORK NY MN UNLIM MOB TO MOBL 699 5/02 03:45P INCOMING MN INCLUDED MINUTES 700 5/02 03:52P NEW YORK NY M N UNLIM MOB TO MOBL 701 5/02 03:53P NEW YORK NY 2M N UNLIM MOB TO MOBL 702 5/02 03:55P NY ZONE 1 NY M N UNLIM MOB TO MOBL 703 5/02 04:03P INCOMING M N UNLIM MOB TO MOBL 704 5/02 04:22P INCOMING M N UNLIM MOB TO MOBL VOICE USAGE FOR Number Item Date Time Called 705 5/02 05.55P 706 5102 06:18P 707 5/02 0628P 708 ace 06MP 709 ace 07:17P 710 sce 07:19P 711 5102 08MP 712 ace 08:46P 713 5102 08:47P 714 5102 08:49P TOTAL VOICE USAGE FOR Calls To INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY MIAMI FL NEW YORK NY PTWASHIGTN NY NEW YORK NY - Continued Ginty Used Rate 23MIN I MIN 3MIN 3MIN 35MIN 1 MIN 2MIN 2MIN SMIN Charge Description INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND Charge 9.01 ROAMER USAGE FOR Number WHILE IN BR VIRIGIN I - -- Charge Item Date Time Called Calls To Ginty Used Description Charge 04/15 10:50A INCOMING I MIN INTL ROAMING VOICE 3.49 2 04/15 10:57A INCOMING I MIN INTL ROAMING VOICE 3.49 3 04/15 10:58A INCOMING I MIN INTL ROAMING VOICE 3.49 4 04/15 10:59A INCOMING 2 MIN INTL ROAMING VOICE 6.98 TOTAL ROAMER USAGE FOR WHILE IN BR VIRIGIN I — DATA USAGE FOR - Item Date Only Used 1 WIG 37 le 2 04/21 TOTAL DATA USAGE FOR MI= TEXT: MULTIMEDIA MSGS FOR Item Date Time Sent To/Revd From 104/03 09 2 04/03 12 3 04/04 05 5 4 041076 /0 OS 04 11 6 04107 08 8 7 04108 09 04108 11 10 0 9 04'08 8 o Oaa 410 11 04109 09 12 04/09 10 13 04/09 11 14 04/10 15 04/10 16 04/10 17 04/10 18 04/10 1904/10 20 04/10 21 (N/11 2204/11 4 0 23 0/13 24 4/13 25 04113 26 04/13 27 04/13 28 04/14 29 04/14 43A 37P 06P 35A 01P 54P 00A 42A 58P 14P 43P 42P 11P 01.39A 10:44A 10:49A 02:34P 07:08P 07 10243A8P Ot 20P 09 0 09 5P 4P 09 25P 09 3aP 1008P 09 45A 11 03P Charge Description INCLUDED IN PLAN MB INCLUDED IN PLAN MB Charge Description 100 INCL MSGS SENT 103 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 IOU INCL MSGS SENT 1C0 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 17AS Charge 0.00 Charge 0.25 0.25 I 11111 11111 1111 11111 11111 11111 IIIII IIII III EFTA01657448 cingular rating the bar loll be r Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice May 03. 2005 Page 11 of 12 TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time Sent To/Floyd From Charge Description Charge 30 04114 11:05P 100 INCL MSGS SENT 31 04114 11:10P 100 INCL. MSGS SENT 32 04/15 II:04P 100 INCL. MSGS SENT 33 04/15 II:13P 100 INCL MSGS SENT 34 04/15 11:15P 100 INCL MSGS SENT 35 04115 1I:17P 100 INCL. MSGS SENT 36 04,15 11:19P 100 INCL. MSGS SENT 37 04,15 1120P 100 INCL. MSGS SENT 3804.16 I126P 100 INCL. MSGS SENT 3904116 09:54A 100 INCL. MSGS SENT 40 04/16 0223P 100 INCL. MSGS SENT 41 04/17 0951A 100 INCL. MSGS SENT 42 04117 0144P 100 INCL. MSGS SENT 43 04/17 02 IP 100 INCL. MSGS SENT 44 04/17 0214P 100 INCL. MSGS SENT 46 0017 03 20P 100 INCL. MSGS SENT 46 04119 03 38P 100 INCL. MSGS SENT 47 04/19 04 58P 100 INCL MSGS SENT 48 04/19 04 58P 100 INCL MSGS SENT 49 04/19 0816P 100 INCL MSGS SENT 50 04/19 08 2P 100 INCL MSGS SENT 51 04/19 08 29P 100 INCL MSGS SENT 5204/19 0834P 100 INCL MSGS SENT 53 04/19 1013P 100 INCL MSGS SENT 54 04/19 10.36P 100 INCL. MSGS SENT 55 04/19 10 41P 100 INCL. MSGS SENT 56 04/20 08 12A 100 INCL. MSGS SENT 5704/20 0753P 100 INCL. MSGS SENT 5804/20 0738P 100 INCL. MSGS SENT 5904/20 08:03P 100 INCL. MSGS SENT 6004/20 08:17P 100 INCL. MSGS SENT 61 04/20 0825P 100 INCL. MSGS SENT 62 04120 110IP 100 INCL. MSGS SENT 63 04121 12 36P 100 INCL. MSGS SENT 64 04121 06 SOP 100 INCL. MSGS SENT 65 04/21 07 28P 100 INCL. MSGS SENT 66 04+21 07 S5P 100 INCL MSGS SENT 67 04/21 0759P 100 INCL MSGS SENT 68 04/21 0809P 100 INCL. MSGS SENT 69 04/21 0813P 100 INCL. MSGS SENT 70 04/21 11 44P 100 INCL MSGS SENT 71 04/21 11 48P 100 INCL MSGS SENT 72 04/21 11 50P 100 INCL MSGS SENT 73 04/22 10 534 100 INCL. MSGS SENT 74 04122 12 53P 100 INCL. MSGS SENT 7504/22 0420P 100 INCL. MSGS SENT 76 04/24 12.26A 100 INCL. MSGS SENT 77 04/24 1149A 100 INCL. MSGS SENT 7804/26 0824P 100 INCL. MSGS SENT 7904727 01S3P 100 INCL. MSGS SENT 8004/27 08S2P 100 INCL. MSGS SENT 81 04,28 10 44A 100 INCL. MSGS SENT 8204,28 0826P 100 INCL. MSGS SENT 83 04/28 09 39P 100 INCL. MSGS SENT 84 04128 II 35P 100 INCL. MSGS SENT 85 04129 12 05A 100 INCL MSGS SENT 86 04129 10 36.4 100 INCL MSGS SENT 87 04129 10 36A 100 INCL MSGS SENT 88 04/29 12 40P 100 INCL MSGS SENT 89 04/29 10 SOP 100 INCL MSGS SENT 90 04/29 11 25P 100 INCL MSGS SENT 91 04/30 12 09A 100 INCL MSGS SENT 92 04/30 0126P 100 INCL MSGS SENT 93 04/30 0524P 100 INCL. MSGS SENT 94 04/30 07 48P 100 INCL. MSGS SENT 95 OM 01 56P 100 INCL. MSGS SENT 96 0501 04 11P 100 INCL. MSGS SENT TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time Sent TNRevd From Charge Description Charge 97 05:01 00 47P 100 INCL. MSGS SENT 9805/01 10 24P 100 INCL. MSGS SENT 43P 100 INCL. MSGS SENT 100 05/02 03 59P 100 INCL. MSGS SENT 101 05/02 08 26P 100 INCL. MSGS SENT TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 0.50 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 04/03105 • 05/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 04/03105 • 05/02/05 0.00 3 CALLER ID 04/03105 • 05/02/05 0.00 4 VOICEMAIL 04/03/05 • 05/02/05 0.00 5 GSM AMERICA LOCAL $29.99 04/03/05 • 05/02/05 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 04/03/05 - 05/02/05 0.00 7 CALL FORWARDING 04/03/05 - 05/02/05 0.00 8 WORLDCONNECT 04/03/05 - 05/02/05 0.00 9 REGULATORY PROGRAMS FEE 04/03/05 - 05/02/05 1.75 10 DETAIL BILLING 04/03/05 - 05/02/05 200 Total Monthly Service Charges 31.74 Monthly Usage Charges Item Description 1 INCLUDED MINUTES Total Monthly Usage Charges Ott-. Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes item Description Charge 1 SALES TAX 3.00 2 TELECOM EXCISE TAX 1.17 3 NY CITY UTILITY G.R. SUR 0.65 4 ST WIRELESS COMM SURCHARGE 1.20 5 MCTD SURCHARGE 0.29 6 LOCAL WIRELESS SURCHARGE 0.30 Onty Used 28 MIN Charge 0 00 0.00 Charge LSD 1.of EFTA01657449 7 ,< angular the bar Account Number Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Government Fees and Taxes - Continued Item Description Charge 7 FEDERAL TAX 1 0A Total Subscriber Government Fees and Taxes 7.67 TOTAL CHARGES FOR 4042 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge I 04/13 03.30P MORIARTY NM 2MIN INCLUDED MINUTES 2 04/13 03 32P MORIARTY NM I MN DROP CALL CREDIT 3 04/13 05 0IP NEW YORK NY I8MW INCLUDED MINUTES 0 04113 05 58P MORIARTY NM 3MW INCLUDED MINUTES 5 04113 07 38P NEW YORK NY MON INCLUDED MINUTES TOTAL VOICE USAGE FOR 0.00 " 9" THIS SPACE INTENTIONALLY LEFT BLANK —* Date of Invoice May 03. 2005 Page 12 of 12 hIl II II iii IIIIIIII iiu II II iii IIIIIII EFTA01657450

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