EFTA01706605

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DOJ Data Set 10

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efta-01706605

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• ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER BILENUMBER BILL DATE PAGE 29. 55922769 JUL 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0168 6/24 :45P BROOKLYN NY 1 0169 6/24 :46P BROOKLYN NY 1 0170 624 :47P INCOMING 1 0171 6/24 :02P INCOMING 1 0172 624 :19P INCOMING 2 0173 6/24 :45P INCOMING 1 0174 6/25 1 :18A INCOMING 1 0175 6/25 1 :25A INCOMING 2 0176 6/25 1 :30A NEW YORK NY 1 0177 6/25 1 :56A NEW YORK NY 1 0178 6/25 1 :11P NEW YORK NY 2 0179 6/25 1 :32P NEW YORK NY 3 0180 6/25 1 :39P NEW YORK NY 1 0181 6/25 1 :41P NEW YORK NY 2 0182 6/25 :03P INCOMING 1 0183 6/25 :59P INCOMING 1 0184 6/25 :31P NEW YORK NY 1 0185 6/25 :32P NEW YORK NY 1 0186 6/25 :32P NEW YORK NY 1 0187 6/25 :07P INCOMING 1 0188 6/25 :10P INCOMING 1 0189 6/25 1 :03P INCOMING 9 0190 6/25 1 :18P INCOMING 4 0191 6/25 1 :23P NEW YORK NY 2 0192 6/25 1 :25P NEW YORK NY 4 0193 6/25 1 :54P NEW YORK NY 1 0194 6/25 1 :59P INCOMING 5 0195 6/26 1 :59A INCOMING 2 0196 6/26 1 :01A NEW YORK NY 3 0197 6/26 1 :54A BROOKLYN NY 3 0198 6/26 :26P INCOMING 1 0199 6/26 :27P INCOMING 1 0200 6/26 :10P NEW YORK NY 7 0201 6/26 :17P INCOMING 1 0202 6/26 :04P INCOMING 1 0203 6/26 :32P INCOMING 3 0204 6/26 :36P INCOMING 3 0205 6/26 :38P NEW YORK NY 1 0206 6/26 :39P WESTBURY NY 2 0207 6/26 :58P INCOMING 1 0208 6/27 :30A BROOKLYN NY 2 0209 6/2 :32A BROOKLYN NY 3 0210 6/277 1 :51A INCOMING 1 0211 6/27 1 :54P INCOMING 2 0212 6/27 :47P RETRIEVAL NEW YORK NY 1 0213 6/28 :56P LDALEXANDRIA DC NY 0214 6/28 :57P INCOMING 2 0215 0216 6/29 6/29 :36P :102 NEW YORK NY BROOKLYN NY 1 3 0217 629 :21P BROOKLYN NY 1 0218 6/29 :53P NEW YORK NY 1 0219 6/2 :05P NEW YORK NY 2 0220 6/299 1 :42P BROOKLYN NY 1 0221 6/29 1 :43P NEW YORK NY 1 0222 6/29 1 :43P NEW YORK NY 1 0223 6/29 1 :46P LOCAL 0224 6/30 1 :27A BROOKLYN NY 4 0225 6/30 1 :28A RETRIEVAL LOCAL 1 0226 6/30 :53P INCOMING 2 0227 6/30 :01P NEW YORK NY 1 EFTA01706605 0 00 OFC 0 op 4 Dim H o Q 0 WN Oa 0 00 4 i g WM WW EN 4 O a W H 12.1 H E-4 Wal ZW E- f>i O O OZ z UZ W ON g 4b HHHNHHHVHVMHHHNHHNHNNHHHHHHHHH HNHNHMNNHHHHHHHHHHHHHHHWMHHHH zz N z MiNNN il z WW0W000 WOZZWWW000 0 W O WOOZOOgOZOZOWZZMWO WOO WWWWW0Eo-IEWOWW WWZ>4ZEZWEJ 4P4WWWZZZ Z a ZWZEP 4ZZ ZP-IZ>4ZW>W 4WWZ aZZ WIWWWWZMAWZWW 00H4HHHOH,44000HHHOMH OWHOHH;AHH HOHI4HOPOOOH OHH 00000HZ1-10H00 >4>tEwXXZZww> 4>i>42XXZZZ-IS-IZ£7IEXWXZ XXXX>iww> 4>IT.piXX8>ool> 4>CHw> 4E>0 4 00000 000 OOO14[4O4 NO 00000 00000 00 0 4 00 OZO 0 MZUOUUUU003SUCiuwwuUwUZu00000100000ZOOZMu UZUU ZSMZZuo0ZUZZ WWZWZZZWZggwwwZZZAPZOWOZWZZgZZIRZWZgZwggwwZOOWZZOWwwWWZ4gwZmw ZZHWHHHzHmAZZZHHHOOH4Z0HZHHAHHA A HAHMHZCOMZZHOOZHHOZZZZZHZWZHZZ 1 1 1 1 1 NN NNN N XNNNNNNN N NNNNN 9NN NN 1 zzzzazzgzzzzzzzzzzzzzgzzzza.444gz4zzzzazza.444zzzgzzgZZZZZZ44Z WNMMWHMWNWHWMOVMMWHVHOMVMMOMVINMMMWMNWMCINWNWMWMVMWMHMWOVMWHWV 00HHNMVOMVNHHHMMWMHNMHHNMVHVMVOOMOOHMVVVVHHHVIMMMMMOMOONMMH4f0 NNNNNNNNMNHNNNNMMMVVVOMOMWNOOHHHHNNNHHMMWHHHMMVNNWMMONNNNHHH HHH HHHH HHH HH HH 00000000OHNNNNNNNNNNNNNNNNNMMMIINNNNNNNNNWOMMWMMOMMMMMMMM000 MMMMMMMMM000000000000000000000000000000000000000000000000HHH WWWWWWWWWNNNNNNNNNC-NC-4-1"-r-NNNC-NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNC--- MMOHNOVLOWNWMOHNMVOWNMMOHNMVMWNMMOHNMVMWNMMOHNMcPWWNWMOHNMVMWN NNMMMMIIMMMMMVVVVVV‘VVVVMMWMWWWWWWWWWWWWWWWWNNNNNNNE--NNMMMMMWMM NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 000000000000000000000000000000000000000000000000000000000000 EFTA01706606 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER JEFFREY E EPSTEIN & 55922769 CALL BILL DATE PAGE 31. JUL 14, 2003 LG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0288 7/10 1:21P NEW YORK NY 1 0289 7/10 1:22P NEW YORK NY 7 0290 7/10 I:49P INCOMING 1 0291 7/10 3:27P NEW YORK NY 1 0292 7/10 3:33P INCOMING 1 0293 7/10 3:34P INCOMING 1 0294 7/10 3:35P INCOMING 1 0295 7/10 4:23P INCOMING 1 0296 7/10 5:18P NEW YORK NY 4 0297 7/10 5:24P NEW YORK NY 1 0298 7/10 5:34P NEW YORK NY 1 0299 7/11 12:02P INCOMING 1 0300 7/11 1:13P NEW YORK NY 2 0301 7/11 I:21P INCOMING 1 0302 7/11 2:03P INCOMING 1 0303 7/11 2:11P INCOMING 1 0304 7/11 2:11P INCOMING 1 0305 7/11 2:24P NEW YORK NY 2 0306 7/11 2:47P NEW YORK NY 1 0307 7/11 2:57P NEW YORK NY 1 0308 7/11 3:00P NEW YORK NY 1 0309 7/11 3:22P INCOMING 2 0310 7/11 4:21P INCOMING 1 0311 7/11 4:50P INCOMING 1 0312 7/11 4:53P INCOMING 1 0313 7/11 4:55P NEW YORK NY 1 0314 7/11 4:58P INCOMING 1 0315 7/12 11:27A MCLEAN VA 3 0316 7/12 1.1:35A BROOKLYN NY 1 0317 7/12 11:36A NEW YORK NY 9 0318 7/12 12:14P BROOKLYN NY 2 0319 7/12 12:15P WESTBURY NY 8 0320 7/12 8:45P BROOKLYN NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 519 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706607 ACCOUNT NAME ACCOUNT NUMBER toOBILES/UWR 4 ...LL_DATE__ 3AGE 33. JEFFREY E EPSTEIN & 55922769 JULU 14, 200 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL .00 CALLER AIDING .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM FEE 3.99 PCS VOICEMAIL W/ ERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS EE 1.75 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/18/03 Through 7/12/03 - NATIONAL PLAN Category Minutes $199.99 Rate Charge 213.72 UNLIMITED NIGHT & WKND 804 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 1232 .000 .00 ---- 2236 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES Local Carrier Charge (x) .41 AT&T WIRELESS 124.70 TOTAL HOME LONG DISTANCE CHARGES 125.11 MESSAGING, CONTENT & APPLICATION CHARGES 6/13/03 Through 7/12/03 Category Messages Rate Charge INTERNATIONAL MESSAGES 1 .25 .25 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25 EFTA01706608 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 34. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 124.08 18.40 AT&T CONNECT CALLS 8 CALLS 10.00 LOCAL CARRIER CHARGE - NO CHARGE .41CR TOTAL OTHER CHARGES AND CREDITS TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 14.98 STATE TAX 15.59 LOCAL TAX 16.05 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 9.34 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 9.69 GROSS RECEIPTS SURCHARGE 16.44 142.48 9.59 TOTAL TAXES, SURCHARGES & REGULATORY FEES 83.59 TOTAL CURRENT MONTHLY CHARGES 574.74 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME CALL NUMBER CALLED CALLS TO FROM MIN AIR LONG DISTANCE 0001 5/18 11:14A 139/INCOMNG LDITALY NY .350 0002 5/18 11:50A 139/INCOMNG LDITALY NY .700 0003 5/18 1:39P 139/INCOMNG LDITALY NY .350 0004 5/18 1:40P 139/INCOMNG LDITALY NY 1.050 0005 5/18 3:43P 139/INCOMNG LDITALY NY 1.050 0006 5/18 3:52P 139/INCOMNG LDITALY NY .350 0007 5/18 3:56P 139/INCOMNG LDITALY NY 1.050 0008 5/18 5:55P 139/INCOMNG LDITALY NY 1.050 0009 5/18 6:25P 139/INCOMNG LDITALY NY .700 0010 5/19 8:11A 139/INCOMNG LDITALY NY .350 0011 5/19 8:17A 139/INCOMNG LDITALY NY .700 0012 5/19 8:57A 139/INCOMNG LDITALY NY .350 0013 5/19 10:24A 139/INCOMNG LDITALY NY 1.050 0014 5/19 10:31A 139/INCOMNG LDITALY NY .700 0015 5/19 10:57A 139/INCOMNG LDITALY NY .350 0016 5/19 10:57A 139/INCOMNG LDITALY NY .350 . 0017 5/19 10:58A 139/INCOMNG LDITALY NY .350 EFTA01706609 M 00 4 0 E. 04M H O O WN nd 0 r4 as 4 W z w 1-I H 1:4 M 04 o o r41 a E m x a I x o Fi Co D Wcn Wks) t ari t- Elul A g 0 IA 0 U 0 U a W M 1 OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO OMMOOMOMLOMMOWOMOMOOMMOOMMOMMMMOMMMOMOMMMMOOM0MMOMMOOOOMM0000 NMMNNMNM00MVMr-mMMOTIIMMNTPMMIIMTPMMNMHMNMNNOOMMHONmONOmNMNVINME --C-Ncti • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • mH H Hrl H H Cl CO rl NH H rh-t1 M=NNNNMNNNN NNMMtNatNMtattZt=NN= 0000on 00000Q0 nnmmmm 020 onn 0000000000000 z=ZzzzzzZZZZ wwwwwwwwwwwwmpammmr4mmmmmmwmHrtHHHHHHHHHHH >4>4>IZZZZZZZ=ZzZZZZZzZoououoyouuouyouumiuouvououxxxxxxxxx FFFaaaaaaaaaaaaaaaaaa HHHWWWWWWwWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW.... -wl- QQQQQPQPIPPQMQP0Q0MOOOMOOOQQQQMOM0000000000000000000000000Q0Q 04.-U-100I-400g0I444.4,4040,40a440.40,-4.4404040g004040,4400$4404040401-430 000000000000000000000000000000000000000000000000000000000000 EEREEREEEEEEEREEREEREEREEEREEEREEREEEREREPEREEREEEEEEREERE 00000000000000000000000000000000000000000d000000000000000000 vouyououvoyouudoodourioduououudouudooduouuuouououdooduyououou Z=ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH CAMCWV ,WytictifleVfl,fl cricticrlictictictictimMmMMMMMmmmmMMMMmMMMMMMrnmMTPTPcrfliqiTtifl141O41Trtr MMMMMMMMMmoimmmmMMMmmMMMrnmeimmmmmoiMmmmeiMMMMMMMeimmliTtint ,VectivimpvtiVyti HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH 4m444mmmm4,444amommimmgmmoimm4,444mamggammmammgcc4g4ggggamamamama MHocrt-WOOmOMmOHOwaINWOrnyr0MMIMNww0WMMLamlIWMMWMHOMmHMr-WOOmMWTI 4NcoMWm 0OHMH1 404‘rdiMMTryliNd4HHMMONMONLAMMNMOOHMOHNNNTrOHTPNM‘MMTIIHNOPOTPOHOmmmvH HNTrOHmintn0MOOONNHHN•WWNHMMMWNcom0HwteHHNHHNMMTIIMMLawNWOOHNHHMMMMM‘V HH HH H HHHH H HHH HHH MMOOOOOOOHHHHHHHHHHHNNNNNNMMMMMMMMWMLOMMMMMWWWWW(-- --NNV-NNNNNNN HHNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN tilMISIMMMMMOMMLAMMMMMMMMMOIJIMLOMMMMIAMOMMLAMOMOLOMMMMOMMMMOMMMOMMMMMM coMOHNm.4 4MWNWMOHNmviimwr-mMOHNM‘IILAWNMMOHNMcliMwNOMOHNMVMWNWMOHNMIVMWN HHNNNNNNNNNNmmmMMMMMMMgrverecrTrflvJeTrVMMMIAMMMMulMWWWWWWWWWWNNE --NNNNN OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO • EFTA01706610 ACCOUNT'NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED .111MIR BILL DATE PAGE 36. JUL 14, 2003 CALL DISTANCE TO FROM MIN AIR DISTANCE 0078 5/27 4:19P 0079 5/27 5:34P 0080 5/28 7:12A 0081 5/28 7:16A 0082 5/28 7:25A 0083 5/28 8:56A 0084 5/28 8:59A 0085 5/28 9:23A 0087 6/13 10:20A 0087 6/13 9:15A 0088 6/13 10:14A 0089 6/13 10:49A 0090 6/13 11:19A 0091 6/13 11:22A 0092 6/13 12:12P 0093 6/13 12:12P 0094 6/13 12:36P 0095 6/13 12:55P 0096 6/13 1:34P 0097 6/13 4:24P 0098 6/13 4:25P 0099 6/13 4:30P 0100 6/13 4:34P 0101 6/13 4:37P 0102 6/13 4:38P 0103 6/13 5:11P 0104 6/13 5:35P 0105 6/13 5:42P 0106 6/13 5:45P 0107 6/13 5:46P 0108 6/13 5:47P 0109 6/13 6:23P 0110 6/13 6:34P 0111 6/13 7:04P 0112 6/13 7:05P 0113 6/13 7:14P 0114 6/13 7:22P 0115 6/13 728P 0116 6/13 8:21P 0117 6/13 8:35P 0118 6/13 9:23P 0119 6/13 9:33P 0120 6/13 9:36P 0121 6/13 9:53P 0122 6/13 9:54P 0123 6/13 10:33P 0124 6/13 10:43P 0125 6/13 11:35P 0126 6/13 11:35P 0127 6/13 11:42P 0128 6/14 12:09A 0129 6/14 8:41A 0130 6/14 8:46A 0131 6/14 8:59A 0132 0133 6/14 9:32A 6 :1 0134 6/14 9:46A 0135 6/14 952A 0136 6/14 10:13A 0137 6/14 10:17A 144/INCOMNG 144/INCOMNG 144/INCOMNG 144/INCOMNG 144/INCOMNG 144INCOMNG 144/ /INCOMNG 144/INCOMNG 144 INCOMNG LDUN. LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO NY MOBILE NY INCOMING INCOMING INCOMING INCOM OAHU ING HI OAHU HI INCOMING INCOMING LOCAL OAHU HI INCOMING O AHU HI INCOMING OAHU HI INCOMING INCOMING INCOMING NEW YORK NY MOBILE NY NEW YORK NY MOBILE NY INCOMING INCOMING LOCAL NEW YORK NY NWYRCYZN01 NY INCOMING INCOMING INCOMING INCOMING MOBILE NY QUEENS NY LOCAL RALEIGH NC RALEIGH NC NEW YORK NY RALEIGH NC MOBILE NY INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING MOBILE NY INCOMING INCOMING INCOMING INCOMING OAHU HI 9 2 4 2 1 1 7 1 1 1 2 5 1 1 2 3 1 2 3 1 2 3 1 3 1 2 1 5 5 6 2 10 4 3 2 2 123 2 2 2 15 1 1 6 2 1 1 1 5 3 .700 1.350 .050 1.400 2.450 .350 1.050 .350 .700 EFTA01706611 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 37. 55922769 JUL 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0138 6/14 10:37A 0139 6/14 10:39A 0140 6/14 2:35P 0141 6/14 2:36P 0142 6/14 2:37P 0143 6/14 2:38P 0144 6/14 2:39P 0145 6/14 2:40P 0146 6/14 2:41P 0147 6/14 2:45P 0148 6/14 5:26P 0149 6/14 5:27P 0150 6/14 6:41P 0151 6/14 6:42P 0152 6/14 7:35P 0153 6/14 7:48P 0154 6/14 8:05P 0155 6/15 1114A 0156 6/15 11:15A 0157 6/15 12:13P 0158 6/15 1:39P 0159 6/15 2:52P 0160 6/15 2:53P 0161 6/15 2:54P 0162 6/15 2:55P 0163 6/15 4:52P 0164 6/15 4:54P 0165 6/15 6:07P 0166 6/15 7:01P 0167 6/15 7:15P 0168 6/16 9:28A 0169 6/16 9:29A 0170 6/16 9:30A 0171 6/16 9:35A 0172 6/16 9:36A 0173 6/16 10:03A 0174 6/16 10:04A 0175 6/16 11:43A 0176 6/16 11:44A 0177 6/16 11:48A 0178 6/16 11:49A 0179 6/16 11:53A 0180 6/16 11:53A 0181 6/16 11:54A 0182 6/16 11:54A 0183 6/16 11:56A 0184 6/16 1206P 0185 6/16 12:07P 0186 6/16 12:09P 0187 6/16 12:53P 0188 6/16 1:00P 0189 6/16 1:01P 0190 6/16 1:38P 0191 6/16 1:39P 0192 6/16 1:40P 0193 6/16 1:40P 0194 6/16 1:41P 0195 6/16 2:21P 0196 6/16 222P 0197 6/16 2:30P W PALM BCH FL W PALM BCH FL LDW PALM BCH FL NY INCOMING WP III/INCOMNG LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP QUEENS NY WP QUEENS NY WP NEW YORK NY WP DW PALM BCH FL NY INCOMING WP LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP NEW YORK NY WP NEW YORK NY WP LDW PALM BCH FL NY INCOMING WP RETRIEVAL NEW YORK NY WP RETRIEVAL NEW YORK NY WP NEW YORK NY WP LDOAH BCH F HI L W PALM INCOMING IIIVINCOMNG LDW PALM BCH FL INCOMING BOYTONBCH FL WEST PALM FL NEW YORK NY LDW PALM BCH FL INCOMING WEST PALM FL LDW PALM BCH FL INCOMING LDW PALM BCH FL INCOMING LDW PALM BCH FL INCOMING LDW PALM BCH FL INCOMING NEW YORK NY LDW PALM BCH FL NEW YORK NY INCOMING WEST PALM LDW PALM BCH INCOMING WEST PALM NEW YORK LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH NEW YORK INCOMING LDW PALM BCH INCOMING MOBILE INCOMNG IM/ INCOMNG INCOMNG `/ INCOMNG INCOMNG III/INCOMNG III/INCOMNG w RETRIEVAL III/INCOMNG FL FL FL NY FL FL FL NY FL WP NY NY WP WP WP WP NY WP WP NY WP NY WP NY WP NY WP WP NY WP WP NY WP WP WP NY WP NY NY WP WP WP WP WP 2 1 1 1 1 1 1 20 1 1 1 1 2 1 3 2 2 6 5 1 2 2 1 1 1 1 2 1 1 2 2 1 1 1 2 1 1 3 1 1 2 EFTA01706612 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT. NUMBER MOBILE NUMBER BILL DATE PAGE 38. & 55922769 JUL 14, 2003 REF DATE TIME 0198 6/16 2:37P 0199 6/16 2:38P 0200 6/16 2:40P 0201 6/16 2:41P 0202 6/16 3:03P 0203 6/16 3:04P 0204 6/16 3:22P 0205 6/16 3:23P 0206 6/16 3:24P 0207 6/16 3:41P 0208 6/16 3:42P 0209 6/16 3:45P 0210 6/16 3:46P 0211 6/16 3:46P 0212 6/16 347P 0213 6/16 3:49P 0214 6/16 3:52P 0215 6/16 4:05P 0216 6/16 4:07P 0217 6/16 5:05P 0218 6/16 5:06P 0219 6/16 5:25P 0220 6/16 5:26P 0221 6/16 5:48P 0222 6/16 5:57P 0223 6/16 5:58P 0224 6/16 6:17P 0225 6/16 6:34P 0226 6/16 6:59P 0227 6/16 7:40P 0228 6/16 7:41P 0229 6/16 8:15P 0230 6/16 8:21P 0231 6/17 9:58A 0232 6/17 10:01A 0233 6/17 10:11A 0234 6/17 10:28A 0235 6/17 10:29A 0236 6/17 11:06A 0237 6/17 11:08A 0238 6/17 11:09A 0239 6/17 11:10A 0240 6/17 11:22A 0241 6/17 6:37P 0242 6/17 7:36P 0243 6/17 8:42P 0244 6/17 8:58P 0245 6/17 8:59P 0246 6/17 8:59P 0247 6/17 9:00P 0248 6/17 9:00P 0249 6/17 9:02P 0250 6/17 9:28P 0251 6/17 10:33P 0252 6/18 9:33A 0253 6/18 9:37A 0254 6/18 9:56A 0255 6/18 10:15A 0256 6/18 11:08A 0257 6/18 12:42P NUMBER CALLED CALL CALLS TO FROM LONG MIN AIR DISTANCE INCOMNG spl/ INCOMNG / I NCOMNG IM/ I NCOMNG RETRIEVAL MI/ INCOMNG INCOMNG rri a I rj RETRIEVAL RETRIEVAL NEW YORK NEW YORK LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK LOW PALM BCH INCOMING LDW PALM BCH LDW PALM BCH INCOMING INCOMING MOBILE NEW YORK MOBILE NEW YORK LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING MOBILE NEW YORK NEW YORK NEW YORK MOBILE MOBILE MOBILE NEW YORK NEW YORK NEW YORK LDW PALM BCH INCOMING NEW YORK NEW YORK LDW PALM BCH INCOMING NEW YORK LOCAL LOCAL OIAHUMING HI NCO MOBILE NY INCOMING MOBILE NY LOCAL INCOMING INCOMING LOCAL LOCAL INCOMING NEW YORK NY INCOMING INCOMING NY WP NY WP FL NY WP FL FL NY NY WP 20 WP NY FL NY 4 WP FL NY FL NY WP WP WP NY WP WP NY WP FL NY WP FL NY WP NY WP FL WP NY WP NY WP NY WP NY WP WP WP WP NY WP NY WP NY WP FL NY WP NY WP NY WP FL NY WP NY WP 1 1 1 1 1 2 2 1 1 1 1 3 3 1 1 1 3 2 1 3 1 1 1 1 1 3 2 2 3 5 3 2 5 1 2 1 1 1 2 3 1 1 3 2 1 1 1 EFTA01706613 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 39. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE REF DATE TIME 0258 6/18 :10P 0259 6/18 :23P 0260 6/18 8P 0261 0262 6/18 6/18 :320P :23P 0263 6/18 :35P 0264 6/18 :41P 0265 6/18 :30P 0266 6/18 :42P 0267 6/18 :46P 0268 6/18 :52P 0269 6/18 : 3P 0270 6/18 :556P 0271 6/18 :06P 0272 0273 0274 6/18 6/18 6/18 3P :32P :321P 0275 0276 6/18 6/18 :310P 1P 0277 6/18 1 0278 6/18 :19P 7P 0279 6/18 :20P 0280 0281 6/18 6/18 :221P 1P 0282 6/18 :23P 0283 6/18 :28P 0284 6/18 :29P 0285 6/18 1 :07P 0286 6/18 1 :18P 0287 6/18 1 :19P 0288 6/18 1 :20P 0289 6/18 1 :21P 0290 6/18 1 : 3P 0291 6/18 1 :355P 0292 6/18 1 :56P 0293 6/18 1 :07P 0294 6/18 1 :15P 0295 6/18 1 :17P 0296 6/18 1 :1P 0297 6/18 1 :478P 0298 6/19 :25A 0299 6/19 1 :11A 0300 6/19 1 :59A 0301 6/19 1 :18A 0302 0303 6/19 6/19 1 1 :36 09P 0304 6/19 1 :41P 0305 6/19 1 9P 0306 6/19 :353P 0307 6/19 :57P 0308 6/19 :47P 0309 6/19 :37P 0310 6/19 0311 6/19 :0520P 0312 6/19 :06P 0313 6/19 25P 0314 6/19 :33P 0315 6/19 :34P 0316 6/19 7P 0317 6/19 :558P RETRIEVAL RETRIEVAL RETRIEVAL IMPARRIPI/ INCOMING 3 NEW YORK NY 3. LOCAL 2 MOBILE NY 4 LOCAL 2 INCOMING 2 NEW YORK NY 1 INCOMING 2 NEW YRK NY 3 INCOMING 6 LOCAL 1 NEW YORK NY 1 NEW YORK NY 2 INCOMING 1 NEW YORK NY 5 INCOMING 1 NEW YRK NY 2 INCOMING 2 INCOMING 3 INCOMING 3 LOCAL 1 INCOMING 1 MOBILE NY 1 MOBILE NY 1 QUEENS NY 2 MOBILE NY 2 MOBILE NY 1 NE YO NY 1 NWWYRCYRZNK O1 2 MOBILE NY 1 NEW YORK NY 11 . INCOMING HI NEW YO NY 9 1 7 1 NEW NY 5 LOCAL 2 NEW YORK NY 3 NEW YORK NY 1 INCOMING 27 INCOMING 1 INCOMING 1 LOCAL 1 INCOMING 2 LOCAL 1 INCOMING 1 INCOMING 3 INCOMING 1 INCOMING 1 IN ING 2 INCOMING 2 INCOMIN 1 INCOMING 2 INCOMING 2 4 INCOMING INCOMINGG 2 NEW YORK NY 9 LOCAL 4 INCOMING 3 W PALM BCH FL 1 W PALM BCH FL 2 EFTA01706614 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER R BILL DATE PAGE 40. 55922769 JUL 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0318 6/19 6:55P 0319 6/19 7:11P 0320 6/19 7:20P 0321 6/19 7:29P 0322 6/19 8:36P 0323 6/19 10:04P RETRIEVAL 0324 6/19 10:04P 0325 6/19 10:05P RETRIEVAL 0326 6/19 10:06P 0327 6/19 10:16P 0328 6/19 10:21P 0329 6/19 10:22P 0330 6/19 10:29P 0331 6/19 10:45P 0332 6/19 11:06P 0333 6/19 11:07P 0334 6/19 11:08P 0335 6/19 11:17P 0336 6/19 11:18P 0337 6/19 11:19P 0338 6/19 11:19P 0339 6/19 11:21P 0340 6/19 11:23P 0341 6/19 11:27P 0342 6/19 11:29P 0343 6/20 12:55A 0344 6/20 12:56A 0345 6/20 12:58A 0346 6/20 1:04A 0347 6/20 1:13A 0348 6/20 6:56A 0349 6/20 7:37A 0350 6/20 7:41A 0351 6/20 7:41A 0352 6/20 8:21A 0353 6/20 8:25A 0354 6/20 8:32A 0355 6/20 9:31A 0356 6/20 9:43A 0357 6/20 9:45A 0358 6/20 10:04A 0359 6/20 10:51A 0360 6/20 10:59A 0361 6/20 11:07A 0362 6/20 11:25A 0363 6/20 11:30A 0364 6/20 11:32A 0365 6/20 11:40A 0366 6/20 11:45A 0367 6/20 11:45A 0368 6/20 11:49A 0369 6/20 11:51A 0370 6/20 12:03P 0371 6/20 12:07P 0372 6/20 12:44P 0373 6/20 12:52P 0374 6/20 12:55P 0375 6/20 1:02P 0376 6/20 105P 0377 6/20 1:09P INCOMING INCOMING INCOMING UN. KINGDO LOCAL LOCAL INCOMING LOCAL NEW YORK NY NEW YORK NY INCOMING INCOMING MOBILE NY DIR ASST NEW YORK NY NEW YORK NY, INCOMING INCOMING INCOMING OAHU HI OAHU HI NEW YORK NY INCOMING INCOMING NEW OAHU HI YORK NY OAH HI MOBIU LE NY MOBILE NY INCOMING INCOMING INCOMING MOBILE NY INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY MOBILE NY NEW YORK NY INCOMING INCOMING INCOMING MOBILE LOCAL NEW YORK INCOMING MOBILE MOBILE NEW YORK MOBILE INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCOMING 444444 4444 4 4 3 1 4 1 1 2 1 1 3 3 1 1 2 2 1 1 2 1 1 1 2 1 3 2 1 1 1 1 1 5 6 4 2 5 2 2 1 1 1 10 1 3 2 1 4 2 5 3 1 2 2 1 3 2 1 3 2 1 2 1 .350 EFTA01706615 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769. REF DATE TIME 0378 6/20 1:10P 0379 6/20 1:16P 0380 6/20 1:17P 0381 6/20 1:19P 0382 6/20 1:27P 0383 6/20 1:28P 0384 6/20 1:37P 0385 6/20 1:44P 0386 6/20 1:47P 0387 6/20 2:04P 0388 6/20 2:10P 0389 6/20 2:43P 0390 6/20 3:00P 0391 6/20 3:01P 0392 6/20 5:36P 0393 6/20 5:51P 0394 6/20 5:59P 0395 6/20 10:12P 0396 6/21 10:33A 0397 6/21 10:35A 0398 6/21 10:56A 0399 6/21 1058A 0400 6/21 11:12A 0401 6/21 12:04P 0402 6/21 12:33P 0403 6/21 12:35P 0404 6/21 12:562 0405 6/21 12:58P 0406 6/21 1:12P 0407 6/21 5:03P 0408 6/21 6:44P 0409 6/21 7:03P 0410 6/21 8:44P 0411 6/22 3:10P 0412 6/22 5:31P 0413 6/22 6:51P 0414 6/22 7:32P 0415 6/22 7:33P 0416 6/22 8:51P 0417 6/22 9:32P 0418 6/23 9:17A 0419 6/23 1032A 0420 6/23 10:48A 0421 6/23 10:51A 0422 6/23 12:06P 0423 6/23 12:32P 0424 6/23 12:48P 0425 6/23 12:51P 0426 6/23 1:48P 0427 6/23 2:06P 0428 6/23 3:09P 0429 6/23 3:48P 0430 6/23 5:09P 0431 6/23 5:32P 0432 6/23 6:17P 0433 6/23 8:04P 0434 6/23 8:16P 0435 6/24 8:22A 0436 6/24 827A 0437 6/24 10:16A NUMBER CALLED 14 ..7.3ER BILL DATE PAGE 41. JUL 14, 2003 CALL CALLS TO FROM LONG MIN AIR DISTANCE RETRIEVAL RETRIEVAL SRETR S W IEVAL S /INCOMNG IEVAL INCOMNG /INCOMNG /INCOMNG INCOMNG INCOMNG /INCOMNG /INCOMNG W INCOMING III//N /INCOMNG -/INCOMNG INCOMNG INCOMNG S IEVAL NEW YORK NY INCOMING LO INCCALOMING MOBILE NY MOBILE NY NEW YORK NY INCOMING NEW YORK NY LOC 800 ALSERV. LOCAL LOCAL OXNARD CA 3 NEW YORK C NY AE 2 NEW YORK C NY AE 3 MORIARTY NM AE 1 NEW YORK C NY AE 2 INCOMING 2 INCOMING 14 INCOMING 3 INCOMING 2 INCOMING NEW YORK C NY AE LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY UK 1 INCOMING 16 INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING LDSANTA FE NM NY INCOMING LDSANTA FE NM NY LDSANTA FE NM NY NEW YORK C NY AE INCOMING HONOLULU HI LDSANTA FE NM NY INCOMING INCOMING INCOMING 2 1 2 2 1 2 1 3 1 6 1 1 1 1 1 3 10 1 1 2 4 4 1 2 3 1 1 7 6 12 3 1 EFTA01706616 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 42. 55922769 JUL 14, 2003 ALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0438 0439 0440 0441 0442 0443 0444 0445 0446 0447 0448 0449 0450 0451 0452 0453 0454 0455 0456 0457 0458 0459 0460 0461 0462 0463 0464 0465 0466 0467 0468 0469 0470 0471 0472 0473 0474 0475 0476 0477 0478 0479 0480 0481 0482 0483 0484 0485 0486 0487 0488 0489 0490 0491 04 92 04 93 04 94 0495 0496 0497 6/24 6/24 6/24 2 6/24 6/24 6/24 6/24 6/24 6/24 6/24 6/24 6/24 6/24 6/24 6/24 624 6/24 624 6/24 6/24 6/24 6/ 6/24 24 6/25 6/25 6/25 6/25 6/25 6/25 6/25 6/25 6/25 6/25 6/25 6/25 6/25 6/25 6/25 2 6/25 6/25 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/27 6/27 627 6/27 6/27 6/27 10:21A 10:27A 10:33A 11:34A 12:12P 12:16P 12:32P 12:33P 12:54P 1:15P 1:19P 1:34P 2:12P 2:13P 2:32P 2:44P 2:54P 3:14P 3:15P 3:19P 3:40P 4:13P 5:14P 5:40P 9:04A 10:40A 11:04A 12:05P 12:07P 12:40P 2:05P 2:07P 2:41P 3:30P 3:35P 4:18P S 4:32P 4:41P 6:04P 6:34P 8:09P 8:34P 10:13A 10:31A 10:38A 10:50A 11:24A 11:37A 11:40A 3:01P 3:07P 3:43P 5:37P 5:53P 11:08A 11:51A 11:54A 1:51P 2:21P 2:37P IIIMONN8 I M / INCOMNG M /INCOMNG IINCOMNG DIMS INCOMNG .../INCOMNG IIIINCOMNG INCOMNG INCOMNG INCOMNG ./I NC0 /INCOMNG /INCOMNG IEVAL laUMW INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG LDSANTA FE LDSANTA FE INCOMING INCOMING INCOMING LDSANTA FE INCOMING LDSANTA FE INCOMING INCOMING INCOMING LDSANTA FE LDSANTA FE INCOMING LDSANTA FE NEW YORK LDSANTA FE INCOMING LDSANTA FE LDSANTA FE INCOMING LDSANTA FE LDSANTA FE LDSANTA FE INCOMING 'INCOMING LDSANTA FE INCOMING INCOMING LDSANTA FE LDSANTA FE LDSANTA FE I INCOMING QUEENS CHTAMSTTHS NEW YORK C NEW YORK LDSANTA FE NEW YORK SAN JOSE NEW YORK QUEENS LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE NM NY NM N NM NY NM NY NM NY NM NY NM NY NM NM NM NM NM NM NY NY NY NY NY NY NY. NM NY NM NM NM NY VI NY NY NM NY CA NY NY PR PR PR PR PR PR PR PR PR PR PR PR PR PR PR PR PR PR NY NY NY AE AE NY SF SF SF SF NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 2 2 3 4 2 3 1 1 2 3 8 5 2 1 1 2 2 1 1 2 4 1 1 1 . 00 .400 1.0800 00 . 1.200 2.600 .200 .600 .400 .200 1.200 3.800 2.400 .600 .200 .400 .200 .200 EFTA01706617 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 43. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0498 6/28 :46P IMMI/INCOMNG LDSANTURCE PR NY .200 0499 6/28 :51P RETRIEVAL LOCAL 2 0500 6/28 :52P INCOMING 2 0501 6/28 :54P INCOMING 1 0502 6/28 :58P MOBILE NY 1 0503 6/28 :04P LOCAL 3 0504 6/28 :11P OAHU HI 2 0505 6/28 :19P MOBILE NY 9 0506 6/28 :50P INCOMING 5 0507 6/28 :57P MOBILE NY 2 0508 6/28 :59P OAHU HI 2 0509 6/28 :OOP INCOMING 4 0510 6/28 :04P NEW YORK NY 2 0511 6/28 :08P NEW YORK NY 2 0512 6/28 :16P INCOMING 1 0513 6/28 :22P RETRIEVAL LOCAL 2 0514 6/28 :31P INCOMING 2 0515 6/28 :39P INCOMING 1 0516 6/29 :16A LOCAL 1 0517 6/29 :17A UN. KINGDO 2 .700 0518 6/29 :18A MOBILE NY 2 0519 6/29 1 :23A INCOMING 2 0520 6/29 1 :39A INCOMING 3 0521 6/29 1 :56A INCOMING 17 0522 6/29 1 :13A INCOMING 5 0523 6/29 1 :19A INCOMING 6 0524 6/29 1 :25A RETRIEVAL LOCAL 1 0525 6/29 1 :26A OAHU HI 1 0526 6/29 1 :27A MOBILE NY 2 0527 6/29 1 :28A NEW YORK NY 4 0528 6/29 1 :41A INCOMING 4 0529 6/29 1 :52A INCOMING 1 0530 6/29 1 :56A UN. KINGDO 9 3.150 0531 6/29 1 :19P RETRIEVAL LOCAL 1 0532 6/29 1 :21P INCOMING 2 0533 6/29 1 :32P INCOMING 2 0534 6/29 1 :33P NEW YORK NY 2 0535 6/29 1 :35P NEW YORK NY 1 0536 6/29 1 :36P D DIR ASST 1 0537 6/29 1 :37P NEW YORK NY 1 0538 6/29 1 :40P INCOMING 2 0539 6/29 1 :49P INCOMING 1 0540 6/29 1 :50P INCOMING 1 0541 6/29 1 :52P INCOMING 1 0542 6/29 1 :52P INCOMING 1 0543 6/29 1 :55P INCOMING 1 0544 6/29 1 :58P NEW YORK NY 1 0545 6/29 :00P INCOMING 1 0546 6/29 :OOP IFIIIIIIE NEW YORK NY 4 0547 6/29 :31P LOCAL 2 0548 6/29 :31P INCOMING 1 0549 6/29 :32P W EVAL LOCAL 2 0550 6/29 :34P NEW YORK NY 1 0551 6/29 :34P INCOMING 2 0552 6/29 :36P LOCAL 1 0553 6/29 :38P SANTA ROSA CA 6 0554 6/29 :48P SANTA ROSA CA 2 0555 6/29 :53P INCOMING 1 0556 6/29 :12P INCOMING 3 0557 6/29 :10P INCOMING 3 EFTA01706618 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 44. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 • REF DATE TIME NUMBER CALLED 0558 6/29 0559 6/29 0560 6/29 0561 6/29 0562 6/29 0563 6/29 0564 6/29 0565 6/29 0566 6/29 0567 6/29 0568 6/29 0569 6/29 0570 6/29 0571 6/29 0572 6/29 0573 6/29 0574 6/29 0575 6/29 0576 6/29 0577 6/29 0578 6/29 0579 6/29 0580 6/29 0581 6/29 0582 6/29 0583 6/29 0584 6/29 0585 6/29 1 0586 6/29 1 0587 6/29 1 0588 6/29 1 0589 6/29 1 0590 6/30 0591 6/30 0592 6/30 0593 6/30 1 0594 6/30 1 0595 6/30 1 0596 6/30 1 0597 6/30 1 0598 6/30 1 0599 6/30 0600 6/30 0601 6/30 0602 6/30 0603 6/30 0604 6/30 0605 6/30 0606 6/30 0607 6/30 0608 6/30 0609 6/30 0610 6/30 0611 6/30 0612 6/30 0613 6/3P 0614 6/30 0615 6/30 0616 6/30 0617 6/30 :31P :500P 3P :05P :38P :22P 59P :07P 11P :13P :42P :16P :31P :38P :39P :40P 9P 3 :41P :42P :47P :48P :2 :01P 8P :29P :52P :54P :02P :03P 02P :05P :07P :08A :15A :27A :16A :35P :37P :3P :438P :48P :16P :17P :18P :30P :434P : 9P :52P :50P :14P :17P :19P :335P 0P : :40P :05P :019P 6P :2P :320P RETRIEVAL CALL CALLS TO FROM MIN AIR LONG DISTANCE CHARLT AML VI 1 .200 INCOMING 2 SANTA ROSA CA 2 LOCAL 1 SANTA ROSA CA MOBIL E NY 23 NEW YORK NY 1 LOC AL 1 UN. KINGDO 1 .350 INCOMING 2 LOCAL 1 INCOMING 2 INCOMING 7 INCOMIG 1 NWYRCYZN01 NY 2 INCOMING 1 INCOMING 1 MOBILE NY 1 MOBILE NY 1 NE YO NY 1 NWWYRCYRZNK 01 NY 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 NEW INCOMING NY 1 3 NEW YORK NY 2 INCOMING 1 NEW NY 1 NEW YORK NY 3 MOBILE NY 2 W PALM BCH FL 2 INCOMING 2 INCOMING 5 INCOMING 4 INCOMING 2 LOCAL 3 MOBILE NY 1 NEW YORK NY 5 NEW YORK UN. KINGDO NY 1 7 2.450 INCOMING 1 MOBILE NY 1 NEW YORK NY 2 INCOMI NG 1 NEW YORK NY 2 LOAL 1 INCOMING 1 INCOMING 1 MOBCILE NY 2 MOBILE NY 1 NEW YORK NY 2 NEW YORK NY 3 OAHU HI 2 NEW YORK NY 2 LOCAL 2 NEW YORK NY 3 LOCAL 4 NEW INCOMING YORK NY 114 EFTA01706619 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER R BILL DATE PAGE 45. 55922769 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0618 6/30 6:37P 0619 6/30 6:43P 0620 6/30 6:54P 0621 6/30 6:56P 0622 6/30 7:00P 0623 6/30 7:01P 0624 6/30 7:01P 0625 6/30 7:08P 0626 6/30 7:17P 0627 6/30 7:22P 0628 6/30 7:24P 0629 6/30 7:31P 0630 6/30 7:32P 0631 6/30 7:34P 0632 6/30 10:12P 0633 7/01 7:52A 0634 7/01 8:39A 0635 7/01 9:23A 0636 7/01 10:45A 0637 7/01 12:01P 0638 7/01 12:02P 0639 7/01 12:05P 0640 7/01 12:06P 0641 7/01 12:10P 0642 7/01 12:12P 0643 7 1 12:17P 0644 7/01 12:21P 0645 7/01 12:33P 0646 7/01 1:11P 0647 7/01 1:29P 0648 7/01 1:53P 0649 7/01 1:56P 0650 7/01 2:29P 0651 7/01 2:30P 0652 7 2:32P 0653 0654 7/01/01 7/01 2:35P 2:36P 0655 7/01 2:42P 0656 7/01 2:47P 0657 7/01 2:58P 0658 7/01 3:38P 0659 7/01 3:44P 0660 7/01 3:56P 0661 7/01 4:18P 0662 7/01 4:41P 0663 7/01 4:41P 0664 7/01 4:43P 0665 7/01 5:24P 0666 7/01 5:25P 0667 7/01 5:25P 0668 7/01 5:26P 0669 7/01 5:27P 0670 7/01 6:15P 0671 7/01 6:16P 067 7 1 8:45P 0673 7/01 8:46P 0674 7/01 9:10P 0675 7/01 9:11P 0676 7/01 9:45P 0677 7/01 9:57P RETRIEVAL E RIEVAL RETRIEVAL INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING LOCAL MOBILE NY LOrAT NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING UN. KINGDO INCOMING NEW YORK NY NEW YOR LOCAL NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING W PALM BCH FL LOCAL LOCAL NEW YORK NY INCOMING NEW YORK NY MOBILE L NY LOCA OAHU MOBILE NY HI OAH HI LAS VEGAS NV LOCAL OAHU HI INCOMING LOCAL INCOMING LOCAL NEW YORK NY NWYRCYZN01 NY INCOMING LOCAL 4 1 1 1 1 1 3 4 4 2 1 1 2 1 1 18 2 2 2 1 3 2 3 2 1 1 1 4 1 7 1 2 2 2 5 2 1 3 2 3 1 6 4 2 1 2 5 1 1 2 1 4 2 2 1 1 1 12 13 1 .350 EFTA01706620 • r e ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER M BILE B R BILL DATE PAGE 46. 55922769 JUL 14, 2003 CALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0678 7/01 11:37P 0679 7/0.2 8:07A 0680 7/02 10:13A 0681 7/02 10:25A 0682 7/02 11:04A 0683 7/02 12:11P 0684 7/02 1:07P 0685 7/02 1:28P 0686 7/02 1:29P 0687 7/02 1:41P 0688 7/02 1:51P 0689 7/02 1:54P 0690 7/02 2:29P 0691 7/02 2:32P 0692 7/02 2:33P 0693 7/02 2:34P 0694 7/02 2:36P 0695 7/02 2:44P 0696 7/02 3:08P 0697 7/02 3:11P 0698 7/02 3:12P 0699 7/02 3:37P 0700 7/02 4:14P 0701 7/02 4:29P 0702 7/02 5:48P 0703 7/02 5:49P 0704 7/02 5:50P 0705 7/02 5:55P 0706 7/02 5:56P 0707 7/02 6:02P 0708 7/02 6:03P 0709 7/02 6:05P 0710 7/02 6:12P 0711 7/02 6:41P 0712 7/02 6:42P 0713 7/02 7:25P 0714 7/02 7:27P 0715 7/02 7:28P 0716 7/02 7:34P 0717 7/02 7:53P 0718 7/02 11:53P 0719 7/03 9:37A 0720 7/03 9:38A 0721 7/03 10:26A 0722 7/03 10:27A 0723 7/03 11:52A 0724 7/03 12:00P 0725 7/03 12:01P 0726 7/03 12:30P 0727 7/03 12:37P 0728 7/03 1:01P 0729 7/03 1:26P 0730 7/03 1:27P 0731 7/03 1:29P 0732 7/03 1:29P 0733 7/03 2:56P 0734 7/03 2:56P 0735 7/03 2:58P 0737 7//03 7 703 2:59P 5:01P RETRIEVAL RETRIEVAL RETRIEVAL III/INCOMNG III/INCOMNG RETRIEVAL III/INCOMNG INCOMNG IM/INCOMNG RETRIEVAL RETRIEVAL LOCAL INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY LOCAL UN. KINGDO NEW YORK NY INCOMING INCOMING LOCAL LOCAL NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING MOBILE NY UN. KINGDO INCOMING INCOMING INCOMING INCOMING UN. KINGDO MOBILE NY UN. KINGDO UN. KINGDO NEW YORK NY INCOMING UN. KINGDO INCOMING MOBILE NY LOCAL MOBILE NY W PALM BCH FL NEW YORK NY MOBILE NY INCOMING NEW YORK NY WP LDW PALM BCH FL NY INCOMING WP LDW PALM BCH FL NY INCOMING WP NEW YORK NY WP LDW PALM BCH FL NY INCOMING WP WEST PALM FL WP NEW YORK NY WP NEW YORK NY WP W PALM BCH FL NY INCOMING WP LDW PALM BCH FL NY INCOMING WP LDW PALM BCH FL NY INCOMING WP NEW YORK NY WP NEW YORK NY WP WEST PALM FL WP 1 5 2 1 1 1 2 1 4 2 1 6 1 2 1 2 3 1 2 1 2 3 1 1 1 2 1 1 2 2 2 3 1 1 2 2 1 2 1 1 4 3 5 1 1 1 1 9 3 6 2 1 1 3 1.400 .700 .700 .700 .350 1.050 EFTA01706621 C ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 47. JUL 14, 2003 LONG AIR DISTANCE 0738 7/03 :11P WEST PALM FL WP 1 0739 7/03 :12P MOBILE WP 1 0740 7/03 :54P IN NN DW PALM BCH FL NY 0741 7/03 :55P 1 INCOMING WP 0742 7/03 :56P RE RIEVAL NEW YORK NY WP 1 0743 .7/03 :57P INCON.NG LDW PALM BCH FL NY 0744 7/03 :57P UN. KINGDO WP 3 1.050 0745 7/03 :58P W INCOMING WP 1 0746 7/03 :58P III/INCOMNG LDW PALM BCH FL NY 0747 7/03 :59P INCOMING WP 6 0748 7/03 :11P UN. KINGDO WP 4 1.400 0749 7/03 :55P NEW YORK NY WP 2 0750 7/03 :57P NEW YORK NY WP 2 0751 7/03 :57P LDW PALM BCH FL NY 0752 7/03 :58P INCOMING WP 3 0753 7/03 :59P III/INCOMNG LDW PALM BCH FL NY 0754 7/03 :00P INCOMING WP 1 0755 7/03 :16P PALM BCH FL NY 0756 7/03 :16P MilifilLOW NEW YORK NY WP 1 0757 7/03 :17P INCOMING WP 3 0758 7/04 :14A NEW YORK NY WP 2 0759 7/04 :41A OAHU HI WP 2 0760 704 1 :02A LDW PALM BCH FL NY 0761 7/04 1 :03A INCOMING WP 16 0762 7/04 1 :42A WEST PALM FL WP 1 0763 7/04 1 :46A NEW YORK NY WP 2 0764 7/04 1 :47A INCOMNG LDW PALM BCH FL NY 0765 7/04 1 :48A INCOMING WP 4 0766 7/04 1 :13A III/INCOMNG LDW PALM BCH FL NY 0767 7/04 1 :15A INCOMING WP 4 0768 7/04 1 :47A MOBILE WP 2 0769 7/04 1 :51A ..... LDW PALM BCH FL NY 0770 7/04 1 :52A INCOMING WP 2 0771 7/04 1 :06P III/INCOMNG LDW PALM BCH FL NY 0772 7/04 1 :07P INCOMING WP 3 0773 7/04 1 :26P WEST PALM FL WP 2 0774 7/04 :02P LDW PALM BCH FL NY 0775 7/04 :03P INCOMING WP 1 0776 7/04 :04P LDW PALM BCH FL NY 0777 7/04 :05P NEW YORK NY WP 1 0778 7/04 :05P LDW PALM BCH FL NY 0779 7/04 :05P INCOMING WP 1 0780 7/04 :06P INCOMING WP 1 0781 7/04 :11P NEW YORK NY WP 9 0782 7/04 :38P LOW PALM BCH FL NY 0763 7/04 :39P INCOMING WP 5 0784 7/04 :44P -/INCOMNG LDW PALM BCH FL NY 0765 7/04 :45P INCOMING WP 1 0786 7/04 :54P MOBILE WP 1 0787 7/04 :08P LOW PALM BCH FL NY 0788 7/04 :09P INCOMING WP 2 0789 7/04 :20P IIIVINCOMNG LDW PALM BCH FL NY 0790 7/04 :21P INCOMING WP 1 0791 7/04 :36P MOBILE WP 6 0792 7/04 :46P NEW YORK NY WP 1 0793 7/04 :47P NEW YORK NY WP 1 0794 7/04 :48P NEW YORK NY WP 2 0795 7/04 :14P NEW YORK NY WP 1 0796 704 :24P RETRIEVAL NEW YORK NY WP 1 0797 7/04 :06P RETRIEVAL NEW YORK NY WP 1 EFTA01706622 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0798 7/04 6:15P 0799 7/04 6:36P 0800 7/04 6:37P 0801 7/04 6:47P 0802 7/04 6:48P 0803 7/04 6:51P 0804 7/04 7:01P 0805 7/04 7:02P 0806 7/04 9:06P 0807 7/04 10:33P 0808 7/04 10:34P 0809 7/05 11:21A 0810 7/05 2:53P 0811 7/05 4:34P 0812 7/05 4:56P 0813 7/06 9:20A 0814 7/06 10:17A 0815 7/06 10:29A 0816 7/06 12:18P 0817 7/06 12:18P 0818 7/06 12:27P 0819 7/06 1:09P 0820 7/06 1:27P 0821 7/06 4:12P 0822 7/06 5:48P 0823 7/06 6:32P 0824 7/06 6:33P 0825 7/06 8:13P 0826 7/06 8:519 0827 7/06 9:31P 0828 7/06 9:32P 0829 7/07 9:12A 0830 7/07 9:14A 0831 7/07 9:45A 0832 7/07 9:48A 0833 7/07 9:50A 0834 7/07 9:52A 0835 7/07 9:54A 0836 7/07 9:54A 0837 7 7 9:56A 0838 7/07 9:57A 0839 7/07 9:58A 0840 7/07 9:59A 0841 7/07 10:01A 0842 7/07 10:28A 0843 7/07 10:30A 0844 7/07 10:59A 0845 7/07 11:00A 0846 7/07 11:02A 0847 7/07 11:04A 0848 7/07 11:07A 0849 7/07 11:08A 08501 7/07 11:11A 085 7/07 11:12A 0852 7/07 11:18A 0853 7/07 11:20A 0854 7/07 11:20A 0855 7/07 11:32A 0856 7 7 11:33A 0857 7/07 12:08P ACCOUNT NUMBER B L BER BILL DATE PAGE 48. 55922769 JUL 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE III/INCOMNG RETRIEVAL IMO/INCOMNG RETRIEVAL RETRIEVAL INCOMNG RETRIEVAL RETRI ETRIEVAL EVAL 1,11 0, 111/ III/INCOMNG INCOMNG INCOMNG UN. KINGDO LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING NEW YORK NEW YORK UN. KINGDO WEST PALM NEW YORK NEW YORK NWYRCYZN01 NEW YORK WEST PALM WEST PALM LDW PALM BCH INCOMING WEST PALM NEW YORK NEW YORK UN. KINGDO NEW YORK NEW YORK UN. KINGDO NEW YORK NEW YORK LDW PALM BCH INCOMING LDW PALM BCH INCOMING WEST PALM WEST PALM WEST PALM WEST PALM WEST PALM WEST PALM WEST PALM WEST PALM NEW YORK W PALM BCH INCOMING WEST PALM NEW YORK DW PALM BCH INCOMING WEST PALM MOBILE DW PALM BCH INCOMING LDW PALM BCH INCOMING UN. KINGDO UN. KINGDO UN. KINGDO W PALM BCH INCOMING LDW PALM BCH FL FL NY FL NY NY NY FL NY NY NY FL FL FL FL NY NY NY NY NY NY FL FL FL FL FL FL FL FL FL FL NY FL NY FL FL FL FL FL FL FL WP 2 NY WP NY 2 WP 2 NY WP 1 WP 3 WP WP 2 WP WP 2 WP 2 WP 2 WP WP 2 WP WP NY 2 WP WP WP 7 WP 16 WP WP WP 2 NY WP 2 NY WP 11 WP WP WP WP WP WP WP WP WP NY WP WP WP NY WP WP WP NY WP NY WP W WP WP NY NY a 1 1 1 9 3 1 1 1 1 1 1 2 2 1 a 1 1 1 1 1 2 1 2 2 4 1 1 1 2 1 .700 .350 2.100 .350 • .700 EFTA01706623 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ' ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 49. JUL 14, 2003 AIR DISTANCE 0858 7/07 12:09P INCOMING WP 1 0859 7/07 12:59P III/INCOMNG LDW PALM BCH FL NY 0860 7/07 1:00P INCOMING WP 6 0861 7/07 1:36P RETRIEVAL NEW YORK NY WP 2 0862 7/07 1:40P IIIVINCOMNG LDW PALM BCH FL NY 0863 7/07 1:41P INCOMING WP 4 0864 7/07 2:06P NEW YORK NY WP 4 0865 7/07 2:11P WEST PALM FL WP 2 0866 7/07 2:28P NEW YORK NY WP 1 0867 7/07 2:31P NEW YORK NY WP 2 0868 7/07 2:39P LDW PALM BCH FL NY 0869 7/07 2:40P INCOMING WP 10 0870 7/07 2:54P QUEENS NY WP 1 0871 7/07 2:55P LDW PALM BCH FL NY 0872 7/07 2:56P INCOMING WP 1 0873 7/07 4:12P III/INCOMNG LDW PALM BCH FL NY 0874 7/07 4:13P INCOMING WP 1 0875 7/07 4:30P NEW YORK NY WP 1 0876 7/07 4:31P LAS VEGAS NV WP 1 0877 7/07 7:19P LOCAL 3 0878 7/07 8:48P OAHU HI 1 0879 7/07 8:52P MOBILE NY 6 0880 7/07 9:04P MOBILE NY 7 I 0881 7/07 9:11P NEW YORK NY 1 I 0882 7/07 9:12P OAHU HI 1 0883 7/07 9:13P LAS VEGAS NV 24 0884 7/07 9:39P INCOMING 11 0885 7/07 9:57P INCOMING 2 0886 7/07 10:55P MOBILE NY 1 0887 7/07 10:56P MOBILE NY 4 0888 7/07 11:00P MOBILE NY 2 0889 7/07 11:01P INCOMING 11 0890 7/08 12:20A FTLAUDERDL FL 2 0891 7/08 8:03A INCOMING 2 0892 7/08 8:04A MOBILE NY 1 0893 7/08 8:06A INCOMING 3 0894 7/08 8:48A MOBILE NY 5 0895 7/08 8:55A NEW YORK NY 1 0896 7/08 9:25A INCOMING 4 0897 7/08 9:33A INCOMING 3 0898 7/08 10:23A INCOMING 2 0899 7/08 10:28A INCOMING 1 0900 7/08 11:13A INCOMING 1 0901 7/08 11:14A MOBILE NY 1 0902 7/08 11:27A INCOMING 1 0903 7/08 11:32A INCOMING 6 0904 7/08 12:05P FTLAUDERDL FL 12 0905 7/08 12:11P INCOMING 1 0906 7/08 12:25P MOBILE NY 2 0907 7/08 12:36P NEW YORK NY 1 0908 7/08 12:38P NEW YORK NY 1 0909 7/08 12:38P NEW YORK NY 1 0910 7/08 12:40P MOBILE NY 1 0911 7/08 1:14P MOBILE NY 4 0912 7/08 1:22P SUNNYVALE CA 4 0913 7/08 1:31P BOCA RATON FL 2 0914 7/08 1:33P NEW YORK NY 2 0915 7/08 1:35P NEW YORK NY 9 0916 7/08 1:49P MOBILE NY 4 0917 7/08 2:27P MOBILE NY 1 EFTA01706624 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0918 7/08 2:27P 0919 7/08 2:29P 0920 708 2:30P 0921 7/08 2:31P 0922 708 2:32P 0923 7/08 2:33P 0924 708 2:35P 0925 7/08 2:36P 0926 708 2:46P 0927 7/08 2:47P 0928 7/08 3:21P 0929 7/08 4:19P 0930 708 4:58P 0931 7/08 5:38P 0932 7/08 5:50P 0933 7/08 6:38P 0934 708 6:41P 0935 7/08 6:41P 0936 7/08 7:01P 0937 7/08 7:26P 0938 0939 77//08 08 7:27P 7:32P 0940 708 7:42P 0941 7/08 7:46P 0942 708 7:50P 0943 7/08 7:52P 0944 708 8:05P 0945 7/08 8:13P 0946 7/08 8:25P 0947 7/08 8:26P 0948 708 9:24P 0949 7/08 10:08P 0950 7 8 10:44P 0951 7/08 10:51P 0952 708 11:17P 0953 7/08 11:39P 0954 0955 77/ /09 09 9:31A 9:32A 0956 0957 77//09 09 9:33A 9:40A 0958 0959 77//09 09 10:11A 11:47A 0960 709 11:57A 0961 7/09 12:55P 0962 0963 77//09 09 1:07P 1:17P 0964 0965 0 7/09 1:28P 1:29P 0966 0967 0 7/09 1:30P 1:32P 0966 0969 0 7/09 1:35P 1:47P 0970 7/09 1:50P 0971 7/09 1:51P 0972 709 2:30P 0973 7/09 2:54P 0974 7/09 4:15P 0975 7/09 5:01P 0976 709 5:11P 0977 7/09 5:32P ACCOUNT NUMBER 55922769 NUMBER CALLED CALL CALLS TO FROM R BILL DATE PAGE 50. JUL 14, 2003 LONG MIN AIR DISTANCE RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL MOBILE NY LOCAL OAHU HI MOBILE NY NEW YORK NY NEW ALBANY OH MOBILE NY NEW YORK NY MOBILE NY MOBILE NY LOCAL NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY OAHU HI NEW LOCAL YORK NY LOCAL NEW YORK NY MOBILE NY NEW YORK NY NEW YORK NY MOBILE NY OAHU HI NEW YORK NY INCOMING LOCAL NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING LOCAL MOBILE NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING LIOCALNCOMING FTLAUDERDL FL INCOMING LOCAL NEW YORK ' NY 800 SERV. LOCAL INCOMING INCOMING INCOMING INCOMING LOCAL LOCAL INCOMING INCOMING INCOMING 2 2 2 1 1 2 1 5 1 6 1 2 2 3 3 2 1 2 1 2 5 1 1 4 1 1 1331 4 1 2 1 2 8 2 1 2 6 3 2 1 1 4 2 2 1 1 2 4 1 2 1 1 1 1 1 1 1 3 EFTA01706625 e b. ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0978 0979 0 7/09 :46P :38P 0980 7/09 :13P 0981 7/09 :20P 0982 709 :24P 0983 7/09 :25P 0984 7/09 : 7P 0985 7/09 :227P 0986 7/09 :01P 0987 0988 7/09 7/09 :005P 3P 0989 7/09 15P 0990 0991 7/ 7/09 09 :28P : 0P 0992 7/09 :334P 0993 7/09 :36P 0994 7/09 :21P 0995 0996 7/09 7/09 1 5P :157P 0997 0998 7/09 7/09 1 1 1 :19P 8P 0999 710 :34A 1000 7/10 :51A 1001 1002 7/10 7/10 1 1 :14A :44A 1003 7/0 1 :58A 1004 1005 7/110 7 0 1 1 :156P 9A 1006 1007 7/10 7/10 1 1 1 :30P 7P 1008 7/10 1 :37P 1009 1010 1 7/10 1 1 :47P :47P 1011 710 1 :52P 1012 7/10 :02P 1013 7/10 :28P 1014 7/10 :48P 1015 710 :56P 1016 7/10 : 7P 55P 1017 7/10 :1 1018 7/10 :18P 1019 1020 7/10 7/10 3 :45P 5P 1021 710 :05P 1022 7/10 :46P 1023 7/10 :56P 1024 7/10 33P 1025 1026 710 7/10 :50P :56P 1027 7/10 :08P 1028 7/10 :15P 1029 710 :57P 1030 7/10 7P 1031 1032 1033 1034 1035 1036 7/10 7/10 7/10 7/10 7/10 7/10 :500P :15P 12P :20P :22P 1037 7/10 :25P ACCOUNT NUMBER R BILL DATE PAGE 51. 55922769 JUL 14, 2003 CAL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE TRIEVAL RETRIEVAL NEW YORK NY MOBIL NY OAHU E HI NEW YORK NY INCOMING INCOMING LOCAL OAHU HI NEW YORK NY INCOMING INCOMING FTLAUDERDL FL NEW YORK NY LO L CA 3 1 8 4 2 1 1 16 1 2 10 9 2 4 NEW YORK NY 3 INCOMING 2 INCOMING 3 LOCAL 2 NEW YORK NY 1 NEW YORK NY 1 LOCAL 1 LOCAL 1 NEW YORK NY LOC 800 AL SERV. 101 NEW YORK NY 2 NEW YOR NY 4 LOCAL 1 NEW YORK NY 2 MOBILE NY 5 MOBILE NY 1 NEW YCRK NY 1 LOCAL 1 MOBILE NY 5 UN. KINGDO 5 1.750 LOCAL 1 INCOMING 1 LOCAL INCOMING 1 1 W PALM BCH FL 1 INCOMING 2 INCOMING 2 NEW YCRK NY 3 INCOMING 19 INCOMING 1 INCOMING 1 INCOMING 1 INCOMING 3 INCOMING 1 INCOMING 1 INCOMING 2 NEW YORK NY 1 NEW YORK NY 1 INCOMING 2 INCOMING 3 LOCAL 1 NEW YORK NY 2 NEW YORK NY 3 LOCAL 1 NEW YORK NY 1 EFTA01706626 PHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH 0000000000000000000000000000000000000000000000000000000 WIW003000WW000.-.2 3-4-4-4--.3M0100101010)0MOWOMMIJIMVMMW sh FP41.*PWW NHOW0...MM4sWNHOWM.,MOUPWNHOWM. ,3MW.AWNPOWW--JOSWNHOWMaWNHOWW PHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHW HHHPHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHOO HHHHHHHHHHHHHHHHHHHHH MMMIAthW414NdlA WWWWWWWWINMONNMHHHHHIONNNWNWNWHHHHHHHHH000*-4 .• .• .• .• *. *. .• .• .• •• .• o. eAHHWAWWWWWIP.WW0i4NNNWHHHWWHOOWNNWOMWWWWWHOOM WWW WWIt. WIANJONMMWHNWWW--4.4WHOW0-4NOWAN.-4MWHOW-4CIANHWWAWOM OW -4N42.WONOON VVVVVII,V 1VVTPWWWWWWVIVOVVVtql tWOVVVVVVVVVVVVVVV>>>>>>>>>>VV Tr/AE1)11,2U HHHHrHZHZZZHHHZ=HzmZHHHzzi-IHmW-li-i333I-IZ=ZI-imxZolcIZI-IzxzHI-I zzzzozmzmmmZzzmoowzmomzZZmmzzomZZ000Zmmoozzoomzzmizmom= nonnonze nnnwmErmoznonzzonwznnwwwnzzwm.nww-.znEwnn 0000po o 000 HH 0 H 000 00H 00HHHO HH OHH 0 H 00 3333VMXI-00.4333lei-43I-4n-CXXXI-4I-42Mri-432t,t,t,MI-CieN3tin-CN I.43I.CCI.C3X HHHH HOHOOOHHHOMMOHOMOHHHOOHHMOHHOIMMHOOMMHHMMOHHOHOMOHH ZZZZ ZMZXIMOZZZM MZM MZZZMMZZ MZZ ZPal zz POZZMZ JZZ 0000 ONONNNOOON NON NOOONNOO NO0 ONN 00 NOONON NO0 0 00 0 ' 00 • 222 .44.4 44 zz 44 222 2222 222 2 222 ▪ ,04,4 NONWNWHHHNHIANNWHHNHNHHWWWHHNHHNAHNHWNWPWPHHHHHWNMHNHH-4H cai m nn m to t 1210 Lxi a KH • :1 rot* 1-3 6-3 H 2 papa • 0R 0 2/ ww 0 w▪ p 0 3 H O H › tvtii O t:, H WV Ht. 0 ° 00 UiN • 7 . A 1! EFTA01706627 t ir ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED R BILL DATE PAGE 53. JUL 14, 2003 CALL LONG CALLS TO FROM MIN AIR DISTANCE 1093 7/11 7:36P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2236 .00 124.70 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Message Time Message To Typ Chrg 0001 6/29 8:41P I .25 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Messages I= International Messages .25 Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls M4de From: U 0001 6/26 9:51A QUEENS NY 1 .69 .20 0002 6/26 10:11A NEW YORK NY 2 . .40 0003 6/26 10:14A INCOMING 4 2.76 1 0004 0005 6/26 10:32A 6/26 10:39A INCOMING INCOMING 2 4 1.38 2.76 0006 6/26 10:51A INCOMING 5 3.45 0007 6/26 11:25A INCOMING 6 4.14 0008 6/26 11:37A NEW YORK NY 1 .69 .20 0009 6/26 11:38A INCOMING 13 8.97 0010 6/26 1141A INCOMING 1 .69 0011 6/26 12:31P RETRIEVAL NEW YORK C NY 1 . 0012 0013 6/26 3:02P 6/26 3:08P INCOMING INCOMING 3 2 2.0769 1.38 0014 6/26 3:12P RETRIEVAL NEW YORK C NY 1 .69 0015 6/26 3:40P RETRIEVAL NEW YORK C NY 1 0016 6/26 3:41P RETRIEVAL NEW YORK C NY 1 ..69 69 0017 6/26 3:44P INCOMING 1 .69 0018 6/26 5:39P INCOMING 6 4.14 0019 6/26 5:54P INCOMING 19 13.11 0020 6/26 6:16P NEW YORK NY 2 1.38 .60 0021 6/26 8:11P NEW YORK C NY 2 1.38 0022 6/26 932P RETRIEVAL NEW YORK C NY 3 2.07 0023 6/27 11:09A INCOMING 12 8.28 EFTA01706628 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 54. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0024 627 11:53A 0025 6/27 11:55A 0026 627 1:52P 0027 6/27 2:22P 0028 627 2:26P 0029 6/27 2:30P 0030 0031 6/ 6/27 27 2:39P 2:46P 0032 627 3:45P 0033 6/27 3:48P 0034 6/27 3:51P 0035 6/27 3:54P 0036 6/27 4:17P 0037 6/27 5:42P 0038 627 5:57P 0039 6/27 7:58P 0040 627 8:01P 0041 6/28 2:16P 0042 6/28 2:26P 0043 6/28 2:27P 0044 628 2:46P 0045 6/28 2:47P 0046 2 2:56P 0047 6/28 2:58P 0048 628 2:59P 0049 6/28 3:12P 0050 6/28 4:04P Subtotal for : USVI, RETRIEVAL RETRIEVAL 111,11,11/ RETRIEVAL RETRIEVAL Calls 0051 0052 0053 0054 0055 0056 0057 0058 0059 0060 0061 M4de 7/12 7/12 7/12 7/12 7/12 7/ /12 712 712 7/12 7/12 7/12 From: 8:53A 9:55A 9:58A 12:18P 1:19P 3:05P 4:51P 4:52P 5:37P 5:38P 7:50P BRITAIN, Subtotal for : GREAT TOTAL ROAMING CHARGES VI INCOMING INCOMING INCOMING INCOMING UN. KINGDO UN. KINGDO INCOMING 3 1 2 1 2 16 1 2.07 .69 .69 1.38 3 111..048 .69 .70 5.60 NEW YORK C NY NEW YORK C NY 1 1 .69 ATLANTA GA 3 2.07 .60 CHARLT AML VI CHARLT AML VI 2 1 1.38 . 69 .40 .20 NEW YORK C NY 3 2.07 CHARLT AML VI 1 .69 69 . 0 CHARLT AML VI 1 . .220 NEW YORK C NY 2 1.38 ELIZABETH NJ 8 5.52 1.60 NEW YORK C NY NEW YORK C NY 2 1 1.38 . 69 NEW YORK C 1 NEW YORK NY 1 ..69 69 20 INCOMING 1 CHARLT AML VI 1 ..69 69 20 ELIZABETH NJ 1 .69 20 ELIZABETH NJ ELIZABETH NJ 2 1 1.69 40 .20 800 SERV. 1 .69 154 106.26 12.10 .00 INTL NTWK 2 1.98 .70 INTL NTWK 3 2.97 1.05 INTL NTWK INTL NTWK 1 1 .99 .99 . .35 35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 INTL NTWK 99 .99 INTL NTWK 1. . .. 35 35 INTL NTWK 2 1.98 .70 18 17.82 6.30 .00 172 124.08 18.40 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 LAS PAG EFTA01706629 r ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,378.12 1,378.12CR .00 .00 .00 2,451.88 Your billing cycle began on 07/13 and ended on 08/12. Total Amt Du 2,451.88 Current Monthly Charges of Individual Number Charges GUEST GUEST 121.69 74WFWVA, FLORENA RUEDA G. MAXWELL 67.96 672.26 JOSEPH RUEDA 56.49 1,533.48 Total Current Monthly Charges DUE UPON RECEIPT 2,451.88 TOTAL AMOUNT DUE 2,451.88 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,451.88 Acct Name: JEFFREY E EPSTEIN & CO Account: Wireless: AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 • 000000030002500000005592276997160002451888 EFTA01706630 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 3. 55922769 AUG 14, 2003 We have important information on your wireless account. Your AT&T Wireless coverage map for the mLife National Plans may reflect an er or. puerto Rico is not part of the Digital National Service Area. Domestic Long Distance charges will apply for calls that are made to Puerto Rico. You will also incur roaming and domestic long distance charges for calls placed from Puerto Rico. For more information abou your coverage area, visit www.attwireless.com. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 8/04/03 PAYMENT RECEIVED -. THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 8/14/03 1,378.12CR 1,378.12C EFTA01706631 ACCOUNT NAME ACCOUNT NUMBER BILL DATE 5. JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99 CALL WAITING .00 INTL DIALING .00 PCS VOICEMAIL .00 CAL LER ID .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge INCLUDED IN PLAN 3 .000 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.57 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.09 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70 TOTAL CURRENT MONTHLY CHARGES 121.69 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LN REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/03 10:31A MCLEAN VA 1 0002 8/03 10:32A MCLEAN VA 1 EFTA01706632 r ACCOUNT NAME ACCOUNT NUMBER illialiR BILL DATE PAGE 6. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0003 8/03 10:33A MCLEAN VA 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 3 .00 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706633 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 7. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING CALLER ID PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - LOCAL PLAN $39.99 Category Minutes Rate UNLIMITED NIGHT & WKND 686 .000 300 ADDITIONAL MINUTES 300 .000 INCLUDED IN PLAN 201 .000 39.99 .00 .00 .00 .00 .00 .00 4.99 4.99CR 1,75 Charge .00 .00 .00 41.74 1187 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages Rate Charge SENT MESSAGES 11 .10 1.10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10 ROAMING CHARGES ROAMING AIR 9.66 ROAMING LONG DISTANCE CHARGES 2.80 TOTAL ROAMING CHARGES 12.46 EFTA01706634 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 8. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.79 STATE TAX 2.53 LOCAL TAX 2.60 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 1.13 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.16 GROSS RECEIPTS SURCHARGE 1.95 TOTAL TAXES, SURCHARGES & REGULATORY FEES 12.66 TOTAL CURRENT MONTHLY CHARGES 67.96 HOME AIRTIME AND LONG DISTANCE CHARGES CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/13 4:42P MCLEAN VA 6 0002 7/13 4:53P WASHINGTON MD 6 0003 7/13 5:03P WESTBURY NY 3 0004 7/14 10:51A INCOMING 1 0005 7/14 11:21A INCOMING 1 0006 7/14 11:33A RETRIEVAL LOCAL 1 0007 7/14 11:34A NEW YORK NY 1 0008 7/14 11:35A NEW YORK NY 1 0009 7/14 11:57A NEW YORK NY 1 0010 7/14 11:57A NEW YORK NY 1 0011 7/14 12:23P NEW YORK NY 3 0012 7/14 12:33P BERWYN MD 1 0013 7/14 12:34P CROFTON MD 3 0014 7/14 1:11P INCOMING 2 0015 7/15 10:38A NEW YORK NY 2 0016 7/15 10:48A NEW YORK NY 2 0017 7/15 10:50A MCLEAN VA 2 0018 7/15 10:51A MCLEAN VA 1 0019 7/15 12:52P NEW YORK NY 1 0020 7/15 12:54P NEW YORK NY 1 0021 7/15 12:59P INCOMING 1 0022 7/15 1:05P NEW YORK NY 2 0023 7/15 1:07P MCLEAN VA 1 0024 7/15 1:08P CROFTON MD 3 0025 7/15 1:11P FAIRFAX VA 1 0026 7/15 1:22P INCOMING 5 0027 7/15 1:49P INCOMING 1 0028 7/15 10:11P CROFTON MD 2 0029 7/15 10:12P MCLEAN VA 7 0030 7/16 9:44P MCLEAN VA 12 0031 7/16 10:02P CROFTON MD 2 0032 7/16 10:03P CROFTON MD 15 0033 7/16 10:40P MCLEAN VA 6 0034 7/16 10:46P MCLEAN VA 1 0035 7/16 10:47P MCLFAN VA 6 0036 7/17 9:54A MCLEAN VA 4 EFTA01706635 00 4 O OP aM H o p 0 WN 4- P.C. H 0 00 4 M4 HNNNHNHHHHHHHHNHMHHNHNHWN HHHH MNHH MNNHHWHhOHNHOINVHHMHHHWHH ID M z z z E2 ''al a9= z z g zNZza 00g4 0Q929O0W0Q 66066V200 z Q HWWWWH H HHg 010101 gilC XOZO W9WDOW93 40XAO ip littlIM 1:7t .lta> g (1'09R >L. 01 i 00zgceizg›..gzgggzg gzggzzgz4z).g›.54zg>4 z>li-ii-li-lo>i p004 g: (Jo 01 (Jo zi-lHoo,4-lo,RoH00000 0H00.0HEH000zH40-4 H4›››0, goccgg og 1- 1 E>474X>IX> 4 >f>O4H>4 >4E>i>lEX>iE ZX>AX 204-ICLIUXWHHHHC24 >ii-i>itz4NWM E ggio 00 0 0 g 0 00 0 00 0 W W OWHHHHW> 4 WW› M I-43-4 7.4>ic4Mm MUU3Z003030MZ3034ZU3ZUCIMU 0r0 1-1 1-1 UH444a4Hg4 1-11-1OO Wg>4-04Z000 40ZWWgZWWWZWWWgWOWZWWZZWZgZgWggX4W4lag> 1>i>4444g04144H0 gOoggrx1H-44 SgHZZMHZWZHXZZUZXZHZZHHZHWHWZMWHNZNWH44WWX0440FIXZWWWWONHWEIZWD4W 0 0 0 4 4 0 E 0 4,44aaaaaamaammamaaaaarumaaammammamama4g44aaaa4milimmmma40404 VOOWNOHVHNWMOVNMWMVVVMWMNNNWNHMMNWWWWMWvYWHOHNMMI , NOMVWWMVWHNW HHVVHNNNMVVVMMOVHMMVVOOHOWWWW0000VNMMNN'OVOHMOHMVOMVMMMVVVM00 nnfln"..-"-"-"-"-"”nn”n””fl-"""....“””..“--""-”-“""" -n“““”--"""”” HHHHMOVIMMWWWWWWHNNNNMOcPWWWWWW00000HHHHMOOHHNHHMWWWWHHHHHHOVV HHHH HHHHHHHH HHHHH HHHHHHH NNNNNNNNNNNC-NNNWWWWWWWWWCOMODMMWWWWWWWWMaiMMMICWIMMOMMMOIMMMMM0000 HHHHHeirieirit-frAt-4HHHHHHHHHHHHHHHHHHHHHHHeirir-IHHH(-4Hr4HHHHHHHI-IHI-IHHHNNN NNNNNNNNNNC -^NNr-NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN NWMOHNMVMWNWMOHNM'OMWNWMOHNMOMWNWWOHNMI ,WWNWMOHNM‘VMWNOWOHNM'OMW MMMT1"4"4"4"fl"VVVVWWWWWWWWWWWWWWWWWWWWNNNNNNNNNNWOMMWWWWWWWMWWWWW 000000000000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000000000000 EFTA01706636 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0097 7/20 6:06P 0098 7/20 8:03P 0099 7/20 8:04P 0100 7/20 8:06P 0101 7/21 4:05A 0102 7/21 4:07A 0103 7/21 6:55A 0104 7/21 6:57A 0105 7/21 6:58A ACCOUNT NUMBER & 55922769 NUMBER CALLED CALL CALLS TO FROM GARY IN LDARLINGTON VA NY INCOMING BROOKLYN NY LDARLINGTON VA NY INCOMING rpm SILVER SPR MD LDARLINGTON VA NY INCOMING BILL DATE PAGE 10. AUG 14, 2003 MIN AIR LONG DISTANCE 5 3 4 1 1 1 0106 7/21 7:41A SILVER SPR MD 1 0107 7/21 7:41A LDARLINGTON VA NY 0108 7/21 7:42A INCOMING 1 0109 7/21 8:28A SILVER SPR MD 1 0110 7/23 9:09P NEW YORK NY 1 0111 7/23 10:34P 800 SERV. 2 0112 7/23 10:36P 800 SERV. 51 0113 7/23 11:27P 800 SERV. 1 0114 7/24 9:23A NEW YORK NY 2 0115 7/24 9:34A BROOKLYN NY 5 0116 7/24 10:OOA GLEN BURNI MD 6 0117 7/24 11:40A SILVER SPR MD 4 0118 7/24 11:45A SILVER SPR MD 3 0119 7/24 12:21P SILVER SPR MD 1 0120 7/24 1:14P KENSINGTON MD 1 0121 7/24 2:25P SILVER SPR MD 1 0122 7/24 2:29P KENSINGTON MD 1 0123 7/24 2:37P KENSINGTON MD 4 0124 7/24 2:45P INCOMNG LDALEXANDRIA DC NY 0125 7/24 2:46P INCOMING 1 0126 7/24 3:05P HYATTVILLE MD 1 0127 7/24 3:06P HYATTVILLE MD 1 0128 7/24 3:30P INCOMNG LDDAMASCUS MD NY 0129 7/24 3:31P 3 INCOMING 0130 7/24 5:55P SILVER SPR MD 4 0131 7/24 6:43P SILVER SPR MD 2 0132 7/24 6:48P SILVER SPR MD 2 0133 7/24 6:59P SILVER SPR MD 1 0134 7/24 6:59P ►INCOMNG LDALEXANDRIA DC NY 0135 7/24 7:00P INCOMING 1 0136 7/24 7:09P SILVER SPR MD 1 0137 7/24 7:10P SILVER SPR MD 1 0138 7/24 7:30P SILVER SPR MD 1 0139 7/24 7:42P KENSINGTON MD 1 0140 7/24 8:51P SILVER SPG MD 1 0141 7/24 9:51P FALLS CHUR VA 5 0142 7/24 11:21P CROFTON MD 1 0143 7/25 9:25A KENSINGTON MD 3 0144 7/25 10:39A SILVER SPR MD 2 0145 7/25 10:42A BROOKLYN NY 1 0146 7/25 10:43A BROOKLYN NY 10 0147 7/25 11:37A SILVER SPR MD 1 0148 7/25 11:40A SILVER SPR MD 1 0149 7/25 12:34P KENSINGTON MD 1 0150 7/25 2:24P FALLS CHUR VA 1 0151 7/25 2:27P FALLS CHUR VA 5 0152 7/25 2:40P HYATTVILLE MD 1 0153 7/25 2:47P FALLS CHUR VA 1 0154 7/25 2:48P SILVER SPR MD 4 0155 7/25 2:57P SILVER SPR MD 1 0156 7/25 3:00P HYATTVILLE MD 1 EFTA01706637 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 11. AUG 14, 2003 G MIN AIR DISTANCE 0157 7/25 3:01P CLINTON MD 1 0158 7/25 3:02P CLINTON MD 1 0159 7/25 3:04P SILVER SPR MD 1 0160 7/25 3:31P INCOMNG LDALEXANDRIA DC NY 0161 7/25 3:32P INCOMING 1 0162 7/25 4:04P CLINTON MD 1 0163 7/25 4:20P FALLS CHUR VA 1 0164 7/25 4:20P FALLS CHUR VA 1 0165 7/25 4:21P CLINTON MD 2 0166 7/25 4:22P SILVER SPR MD 2 0167 7/25 4:33P FALLS CHUR VA 1 0168 7/25 4:35P INCOMNG LDALEXANDRIA DC NY 0169 7/25 4:36P INCOMING 1 0170 7/25 4:50P KENSINGTON MD 2 0171 7/25 4:51P SILVER SPR MD 3 0172 7/25 4:55P INCOMNG LDDAMASCUS MD NY 0173 7/25 4:57P INCOMING 1 0174 7/25 4:57P IIIVINCOMNG LDDAMASCUS MD NY 0175 7/25 4:58P INCOMING 1 0176 7/25 5:46P FALLS CHUR VA 4 0177 7/25 5:50P SILVER SPR MD 3 0178 7/25 9:48P INCOMNG LDDAMASCUS MD NY 0179 7/25 9:49P INCOMING 19 0180 7/26 7:08A 800 SERV. 2 0181 7/26 7:10A 800 SERV. 64 0182 7/26 8:20A FALLS CHUR VA 2 0183 7/26 9:18A KENSINGTON MD 3 0184 7/26 9:24A IN N LDARLINGTON VA NY 0185 7/26 9:25A INCOMING 1 0186 7/26 9:27A III/INCOMNG LDARLINGTON VA NY 0187 7/26 9:28A INCOMING 1 0188 7/26 9:30A KENSINGTON MD 1 0189 7/26 9:55A CLINTCN MD 2 0190 7/26 10:38A IN OMN LDARLINGTON VA NY 0191 7/26 10:39A INCOMING 1 0192 7/26 10:40A SILVER SPR MD 2 0193 7/26 10:45A CLINTCN MD 1 0194 7/26 10:46A FALLS CHUR VA 1 0195 7/26 10:48A CLINTCN MD 1 0196 7/26 10:53A CLINTCN MD 1 0197 7/26 10:54A FALLS CHUR VA 1 0198 7/26 11:50A FALLS CHUR VA 4 0199 7/26 11:55A CLINTON MD 2 0200 7/26 11:59A HYATTVILLE MD 10 0201 7/26 12:14P HYATTVILLE MD 3 0202 7/26 1:47P CLINTON MD 1 0203 7/26 5:15P CLINTON MD 1 0204 7/26 5:16P CLINTON MD 1 0205 7/27 9:26A CLINTON MD 1 0206 7/27 2:43P CLINTON MD 1 0207 7/27 4:24P HYATTVILLE MD 3 0208 7/27 5:11P FALLS CHUR VA 1 0209 7/27 5:53P BALACYNWYD PA NY 0210 7/27 5:54P INCOMING 7 0211 7/27 6:21P BROOKLYN NY 2 0212 7/27 6:24P WESTBURY NY 1 0213 7/27 6:25P BRANDYWINE MD 1 0214 7/27 7:27P LDBRYN MAWR PA NY 0215 7/27 7:27P INCOMING 3 0216 7/27 7:30P WASHINGTON MD 2 EFTA01706638 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 12. AUG 14, 2003 MIN AIR DISTANCE 0217 7/27 7:32P BRANDYWINE MD 1 0218 7/27 7:35P CROFTON MD 2 0219 7/27 7:39P 800 SERV. 64 0220 7/27 8:55P MCLEAN VA 2 0221 7/27 8:57P MCLEAN VA 2 0222 7/28 10:40A NEW YORK NY 3 0223 7/28 10:42A NEW YORK NY 3 0224 7/28 10:47A NEW YORK NY 2 0225 7/28 10:59A INCOMING 5 0226 7/28 11:04A NEW YORK NY 1 0227 7/28 11:41A INCOMING 1 0228 7/28 12:34P MCLEAN VA 13 0229 7/28 12:47P BRANDYWINE MD 2 0230 7/28 12:50P BOWIGLNNDL MD 9 0231 7/28 1:02P MCLEAN VA S 0232 7/28 1:31P INCOMING 1 0233 7/28 1:32P NEW YORK NY 1 0234 7/28 1:33P NEW YORK NY 1 0235 7/28 1:37P NEW YORK NY 2 0236 7/28 1:41P NEW YORK NY 2 0237 7/28 1:45P QUEENS NY 2 0238 7/28 3:55P NEW YORK NY 1 0239 7/28 4:13P INCOMING 2 0240 7/28 517P NEW YORK NY 1 0241 7/28 5:43P INCOMING 2 0242 7/29 9:04A QUEENS NY 1 0243 7/29 10:51A INCOMING 3 0244 7/29 11:34A QUEENS NY 1 0245 7/29 12:38P NEW YORK NY 1 0246 7/29 12:39P QUEENS NY 2 0247 7/29 3:42P NEW YORK NY 1 0248 7/29 3:45P QUEENS NY 1 0249 7/29 3:48P INCOMING 1 0250 7/29 3:49P INCOMING 4 0251 729 4: 4P NEW NY 1 0252 7/29 6:459P INCOMING 1 0253 7/30 8:41A WASHINGTON DC 1 0254 7/30 10:00A WASHINGTON DC 1 0255 7/30 12:24P BERWYN MD 3 0256 7/30 12:26P WASHINGTON DC 1 0257 7/30 1:14P INCOMING 1 0258 7/30 1:15P INCOMING 1 0259 7/30 1:16P INCOMING 1 0260 7/30 3:04P MCLEAN VA 1 0261 7/30 3:06P MCLEAN VA 1 0262 7/30 3:06P MCLEAN VA 1 0263 7/30 3:08P MCLEAN VA 3 0264 7/30 3:10P KENSINGTON MD 1 0265 7/30 3:49P NEW YORK NY 2 0266 7/30 3:51P WASHINGTON DC 1 0267 7/30 5:46P BERWYN MD 32 0268 7/30 7:25P BERWYN MD 2 0269 7/30 7:35P BERWYN MD 2 0270 7/31 8:45A NEW YORK NY 1 0271 7/31 9:30A NEW YORK NY 1 0272 7/31 12:29P NEW YORK NY 2 0273 7/31 12:32P NEW YORK NY 1 0274 7/31 12:53P NEW YORK NY 1 0275 7/31 1:16P WASHINGTON DC 1 0276 7/31 1:19P WASHINGTON DC 1 EFTA01706639 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 13. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL DISTANCE 0277 DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0277 7/31 1:42P NEW YORK NY 6 0278 7/31 4:54P NEW YORK NY 1 0279 7/31 5:08P NEW YORK NY 1 0280 7/31 5:14P NEW YORK NY 1 0281 7/31 8:22P BRANDYWINE MD 2 0282 7/31 8:42P NEW YORK NY 1 0283 7/31 8:51P BERWYN MD 4 0284 7/31 9:03P BERWYN MD 12 0285 8/01 9:58A INCOMING 1 0286 8/01 4:20P INCOMING 1 0287 8/01 5:01P NEW YORK NY 1 0288 8/01 5:08P INCOMING 1 0289 8/01 5:16P NEW YORK NY 1 0290 8/01 5:25P NEW YORK NY 1 0291 8/01 5:32P NEW YORK NY 1 0292 8/01 5:59P BERWYN MD 4 0293 8/01 6:33P INCOMING 2 0294 8/01 8:55P INCOMING 2 0295 8/02 1:17P MCLEAN VA 1 0296 8/02 1:17P CROFTON MD 3 0297 8/02 2:47P WASHINGTON MD 6 0298 8/02 3:02P BRANDYWINE MD 1 0299 8/02 3:03P NEW YORK NY 8 0300 8/02 8:53P MCLFAN VA 1 0301 8/02 8:54P MCLEAN VA 9 0302 8/03 12:23P WASHINGTON MD 4 0303 8/03 12:26P CROFTON MD 3 0304 8/03 12:53P WASHINGTON MD 16 0305 8/03 1:11P NEW YORK NY 2 0306 8/03 1:13P WASHINGTON MD 3 0307 8/03 1:15P INCOMING 2 0308 8/03 1:54P WASHINGTON MD 14 0309 8/03 6:16P WASHINGTON MD 5 0310 8/03 6:24P NEW YORK NY 4 0311 8/03 9:22P WASHINGTON MD 6 0312 8/03 9:27P CROFTON MD 1 0313 8/03 9:28P MCLEAN VA 1 0314 8/03 9:29P CROFTON MD 1 0315 8/03 9:29P MCLEAN VA 1 0316 8/03 9:29P MCLEAN VA 1 0317 8/03 9:32P FAIRFAX VA 4 0318 8/03 9:35P FAIRFAX VA 1 0319 8/03 9:36P FAIRFAX VA 1 0320 8/04 10:55A BROOKLYN NY 6 0321 8/04 12:32P INCOMING 1 0322 8/04 12:49P INCOMING 3 0323 8/05 1:22P INCOMING 1 0324 8/06 10:45A NEW YORK NY 1 0325 8/06 10:47A NEW YORK NY 2 0326 8/06 10:50A NEW YORK NY 2 0327 8/06 10:53A NEW YORK NY 1 0328 8/06 11:24A NEW YORK NY 1 0329 8/06 11:26A WESTBURY NY 2 0330 8/06 3:582 INCOMING 1 0331 8/06 11:01P MCLEAN VA 1 0332 8/07 11:08A MCLEAN VA 2 0333 8/07 11:10A CROFTON MD 1 0334 8/07 11:12A INCOMING 1 0335 8/07 11:27A INCOMING 1 0336 8/07 11:28A INCOMING 1 EFTA01706640 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 14. AUG 14, 2003 MIN AIR DISTANCE 0337 8/07 11:30A NEW YORK NY 1 0338 8/07 12:38P WESTBURY NY 2 0339 8/07 2:11P INCOMING 1 0340 8/07 6:45P INCOMING 2 0341 8/07 9:47P CROFTON MD 4 0342 8/07 10:12P MCLEAN VA 3 0343 8/07 10:16P MCLEAN VA 3 0344 8/08 7:40P BROOKLYN NY 1 0345 8/08 9:23P 800 SERV. 2 0346 8/08 9:25P 800 SERV. 2 0347 8/08 9:26P CROFTON MD 1 0348 8/08 9:27P MCLEAN VA 4 0349 8/08 9:31P 800 SERV. 1 0350 8/09 2:56P MCLEAN VA 9 0351 8/09 3:07P NEW YORK NY 1 0352 8/10 9:23A INCOMING 2 0353 8/10 11:14A CROFTON MD 1 0354 8/10 2:11P MCLEAN VA 4 0355 8/10 2:39P INCOMING 3 0356 8/10 2:44P NEW YORK NY 1 0357 8/10 2:45P NEW YORK NY 2 0358 8/10 3:39P NEW YORK NY 3 0359 8/10 4:05P NEW YORK NY 1 0360 8/10 8:28P NEW YORK NY 1 0361 8/10 8:30P MCLEAN VA 1 0362 8/11 9:27A INCOMING 1 0363 8/11 9:28A INCOMING 5 0364 8/11 10:16A NEW YORK NY 1 0365 8/11 10:18A NEW YORK NY 1 0366 8/11 10:19A NEW YORK NY 1 0367 8/11 11:53A BRANDYWINE MD 1 0368 8/11 11:55A BRANDYWINE MD 2 0369 8/11 11:57A FAIRFAX VA 1 0370 8/11 12:32P NEW YORK NY 1 0371 8/11 12:33P NEW YORK NY 1 0372 8/11 12:34P INCOMING 1 0373 8/11 12:35P NEW YORK NY 1 0374 8/11 12:36P INCOMING 1 0375 8/11 4:44P NEW YORK NY 1 0376 8/11 4:45P LEVITTOWN NY 1 0377 8/11 4:48P WASHINGTON DC 29 0378 8/11 5:23P NEW YORK NY 1 0379 8/11 6:53P CROFTON MD 1 0380 8/11 9:55P CROFTON MD 1 0381 8/12 9:52A INCOMING 1 0382 8/12 10:02A WASHINGTON DC 1 0383 8/12 10:04A BRANDYWINE MD 2 0384 8/12 11:57A LEVITTOWN NY 29 0385 8/12 12:25P INCOMING 1 0386 8/12 12:51P NEW YORK NY 1 0387 8/12 2:08P NEW YORK NY 2 0388 8/12 2:39P NEW YORK NY 1 0389 8/12 2:40P INCOMING 1 0390 8/12 2:42P INCOMING 1 0391 8/12 3:09P NEW YORK NY 3 0392 8/12 3:12P MCLEAN VA 1 0393 8/12 3:12P BERWYN MD 1 0394 8/12 3:17P CROFTON MD 2 0395 8/12 3:21P FAIRFAX VA 1 EFTA01706641 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 15. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0396 8/12 4:23P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1187 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message To Typ Chrg Ref Ref Date Time 0001 7/30 11:43 0003 7/30 7:26 0005 7/31 7:45 0007 7/31 8:35 0009 0011 731 8/11 10 :02 8:48 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10 Message Types: S .10 0002 S .10 0004 S .10 0006 S .10 0008 .10 0010 S .10 Message Message Date Time Message To Typ Chrg 7/30 11:43A S .1 7/30 8:15P S .1 7/31 7:46A S .1 7/31 1038A .1 8/06 10:27P .1 R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: CHICAGO IL 0001 7/21 9:28P NEW YORK NY 1 .69 .40 0002 7/21 9:29PS NEW YORK C NY 1 .69 0003 7/21 9:31P BROOKLYN NY 11 7.59 2.20 0004 7/22 5:20P NEW YORK NY 1 .69 .20 Subtotal for : CHICAGO, IL 14 9.66 2.80 .00 TOTAL ROAMING CHARGES . 14 9.66 2.80 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706642 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 17. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CCAL ALL ERID WATING . .00 L LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 548 .000 .00 CALL FORWARDING MINS 159 .250 39.75 --- 707 39.75 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages Rate SENT MESSAGES 5 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 15.40 Charge .50 157.98 39.75 15.40 .50 EFTA01706643 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER R BILL DATE PAGE 18. 55922769 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES TAXES, SURCHARGES & REGULATORY FEES 314.34 96.00 410.34 FEDERAL TAX 7.73 STATE TAX 10.24 LOCAL TAX 10.54 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 4.88 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 5.00 GROSS RECEIPTS SURCHARGE 8.40 TOTAL TAXES, SURCHARGES & REGULATORY FEES 48.29 TOTAL CURRENT MONTHLY CHARGES 672.26 HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE TIME NUMBER CALLED CALLS TO FROM LONG MIN AIR DISTANCE 0001 7/13 4:07P 0002 7/16 8:43A 0003 7/16 8:51A 0004 7/20 7:02P 0005 7/29 5:46P 0006 7/29 5:56P 0007 7/29 8:42P 0008 7/30 9:09A 0009 7/30 9:10A 0010 7/30 1117A 0011 7/30 12:05P 0012 7/30 12:09P 0013 7/30 3:19P 0014 7/30 4:52P 0015 7/30 5:27P 0016 7/30 5:50P 0017 7/30 6:30P 0018 7/30 6:48P 0019 7/30 6:49P 0020 7/30 6:50P 0021 7/30 7:30P 0022 7/30 7:32P 0023 7/30 7:33P 0024 7/30 7:34P 0025 7/30 7:36P 0026 7/30 802P 0027 7/30 8:03P INCOMNG INCOMNG INCOMNG INCOMNG LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO NEW YORK NEW YORK MOBILE NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NEW YORK LOCAL LOCAL NEW YORK BETHESDA NEW YORK NEW YORK NEW YORK NY NY NY NY 2.450 2.800 1.400 7.350 NY ME 1 NY ME 1 NY 1 NY NY 1 .25 NY NY NY NY 8 2 2.00 .50 NY NY 9 2.25 NY NY 3 .75 NY NY 18 4.50 NY NY 3 .75 NY NY 3 .75 NY NY 2 .5 NY NY 3 .75 1 NY NY 1 2 1 NY 1 DC 2 NY 4 NY 1 NY 2 EFTA01706644 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 19. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0028 7/30 8:05P 0029 7/30 8:15P 0030 7/30 8:21P 0031 7/30 8:40P 0032 7/30 10:07P 0033 7/30 10:10P 0034 7/30 10:13P 0035 7/30 10:14P 0036 7/30 10:19P 0037 7/30 11:53P 0038 7/31 9:00A 0039 7/31 9:12A 0040 7/31 12:16P 0041 7/31 12:33P 0042 7/31 12:35P 0043 7/31 12:57P 0044 7/31 2:54P 0045 7/31 3:16P 0046 7/31 3:18P 0047 7/31 3:19P 0048 7/31 3:20P 0049 7/31 328P 0050 7/31 3:30P 0051 7/31 3:32P 0052 7/31 3:32P 0053 7/31 3:34P 0054 7/31 3:41P 0055 7/31 3:47P 0056 7/31 3:56P 0057 7/31 3:58P 0058 7/31 3:59P 0059 7/31 4:17P 0060 7/31 4:18P 0061 7/31 4:20P 0062 7/31 4:40P 0063 7/31 4:41P 0064 7/31 4143P 0065 7/31 5:03P 0066 7/31 5:04P 0067 7/31 5:04P 0068 7/31 5:24P 0069 7/31 5:25P 007 3 5: 8P 00710 7/31 5:235P 0072 7/31 5:54P 0073 7/31 6:18P 0074 7/31 6:19P 0075 7/31 6:22P 0076 7/31 6:29P 0077 7/31 6:41P 0078 7/31 7:412 0079 7/31 8:13P 0080 7/31 9:13P 0081 7/31 9:21P 0082 7/31 10:01P 0083 7/31 10:11P 0084 7/31 10:47P 0085 7/31 10:47P 0086 8/01 12:02P 0087 8/01 12:05P INS RETRIEVAL RETRIEVAL T NEW YCRK NY INCOMING NEW YCRK NY LOCAL INCOMING NEW YCRK NY BETHESDA DC BETHESDA DC NEW LOCALYCRK NY NEW YCRK NY NEW YCRK NY LOCAL INCOMING NEW YCRK NY INCOMING INCOMING LOCAL LOCAL INCOMING 7 MORIARTY NM 3 INCOMING 1 INCOMING 1 INCOMING 1 INCOMI 1 NEW YONRKG NY 2 MOBILE NY 1 NEW YORK NY 2 NEW YORK NY 1 MOBILE NY 1 NEW YORK 1 MOBILE N NYY 2 NEW YORK NY 6 INCOMING 1 INCOMING 2 NEW YORK NY 2 INCOMING 1 NEW YORK NY 5 INCOMING 1 NEW YORK NY 1 MOBILE NY 2 INCOMING 2 INCOMING 2 INCOMING 1 MOBILE NY 1 INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 NEW Y K NY 2 INCOMING 1 INCOMING 1 W PALM BCH FL 2 NEW YORK NY 1 NEW YORK NY 2 INCOMING 1 W NPALMNG 2 BCH FL • 11 ICOMI INCOMING 7 1 3 1 1 1 1 1 1 1 1 1 6 1 3 1 1 1 1 1 1 EFTA01706645 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM BILL DATE PAGE 20. AUG 14, 2003 LONG MIN AIR DISTANCE 0088 12:07P INCOMING 1 0089 8/01 12:25P INCOMING 3 0090 8/01 1:41P INCOMING 1 0091 8/01 2:50P INCOMING 1 0092 8/01 2:59P INCOMING 1 0093 8/01 3:00P INCOMING 1 0094 8/01 4:03P INCOMING 3 0095 8/01 4:11P INCOMING 3 0096 8/01 4:30P INCOMING 1 0097 0098 0099 8/01 8/01 4:44P 5:28P 5:33P INCOMING NEW YORK NY NEW YORK NY 3 1 1 0100 5:34P INCOMING 5 0101 0102 0103 8/01 8/01 5:44P 5:46P 5:52P INCOMING NEW YORK NY INCOMING 3 1 1 0104 0105 0106 0107 0108 0109 0110 0111 0112 0113 0114 0115 8/01 8/01 8/01 8/01 8/01 8/01 8/01 s/ol 8/01 6:14P 6:31P 8:25P 9:05P 9:052 9:06P 9:07P 9:14P 10:50P 10:53P 10:54P 10:55P INCOMING INCOMING INCOMING INCOMING BETHESDA DC INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY 2 1 1 1 1 1 1 1 1 1 1 1 0116 8/02 1:00P INCOMING 5 0117 8/02 1:18P INCOMING 1 0118 8/02 1:24P INCOMING 2 0119 0120 0121 8/02 8/02 8/02 1:43P 1:45P 1:53P QUEENS NY NEW YORK NY BETHESDA DC 3 1 1 0122 0123 0124 8/02 8/02 8/02 3:07P 4:13P 4:14P RETRIEVAL NEW YORK NY INCOMING LOCAL 2 1 1 0125 802 4:16P INCOMING 10 0126 8/02 4:42P INCOMING 2 0127 8/02 4:44P NEW YORK NY 1 0128 8/02 4:56P NEW YORK NY 1 0129 8/02 5:08P NEW YORK NY 1 0130 8/02 5:14P MOBILE NY 2 0131 8/02 5:18P INCOMING 1 0132 8/02 5:18P DELRAY BCH FL 5 0133 8/02 5:25P DELRAY BCH FL 1 0134 8/02 5:38P INCOMING 2 0135 8/02 6:42P INCOMING 2 0136 8/02 6:47P INCOMING 2 0137 802 6:48P INCOMING 5 0138 8/02 6:54P INCOMING 1 0139 8/02 7:48P INCOMING 1 0140 8/02 9:32P RETRIEVAL LOCAL 1 0141 0142 0143 0144 0145 8/02 8/02 8/02 8/02 8/0 9:35P 9:44P 9:44P 11:54P 11:55P RETRIEVAL VAL LOCAL INCOMING INCOMING . INCOMING LOCAL 2 1 1 1 1 0146 6/03 12:38A NEW YORK NY 2 0147 8/03 12:39A INCOMING 1 EFTA01706646 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER R BILL DATE PAGE 21. 55922769 AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALI'S TO FROM MIN AIR DISTANCE 0148 8/03 12:54A 0149 8/03 10:10A 0150 8/03 10:58A 0151 8/03 12:45P 0152 8/03 1:11P 0153 8/03 1:40P 0154 8/03 1:57P 0155 8/03 2:24P 0156 8/03 2:24P 0157 8/03 2:46P 0159 8/03 2:46P 0159 8/03 5:34P 0160 8/03 5:35P 0161 8/03 6:07P 0162 8/03 6:44P 0163 8/03 6:46P 0164 8/03 6:47P 0165 8/03 6:50P 0166 8/03 6:53P 0167 8/03 6:57P 0168 8/03 6:57P 0169 8/03 9:12P RETRIEVAL 0170 8/03 9:30P 0171 8/03 10:46P 0172 8/03 10:52P 0173 8/03 10:52P 0174 8/04 6:18A 0175 8/04 9:49A 0176 8/04 9:50A 0177 8/04 9:57A 0178 8/04 10:28A 0179 8/04 10:30A 0180 8/04 10:34A 0181 8/04 10:35A 0182 8/04 10:38A 0183 8/04 12:58P 0184 8/04 12:59P 0185 8/04 1:00P 0186 8/04 1:00P 0187 8/04 4:39P 0188 8/04 5:07P 0189 8/04 5:16P 0190 8/04 5:57P 0191 8/04 7:21P 0192 8/04 10:20P RETRIEVAL 0193 8/05 11:26A 0194 8/05 11:30A 0195 8/05 4:15P 0196 8/05 4:55P 0197 8/05 4:59P 0198 8/05 502P 0199 8/05 5:07P 0200 8/05 5:21P 8/0 01 8/05 5 55:322P2P : 0202 0203 8/05 5:32P 0204 8/05 5:41P 0205 8/05 11:48P 0206 8/06 949A 0207 8/06 10:46A RETRIEVAL iiiiiiiiiill RETRIEVAL INCOMING INCOMING INCOMING NEW YORK INCOMING INCOMING INCOMING NEW YORK NEW YORK INCOMING LOCAL NEW YORK NEW YORK NEW YORK DELRAY BCH INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK LOCAL INCOMING INCOMING NEW YORK NEW YORK INCOMING W PALM BCH WEST PALM INCOMING NEW YORK NEW YORK UN. KINGDO UN. KINGDO UN. KINGDO NEW YORK C NEW YORK C NEW YORK NEW YORK NEW YORK C NEW YORK C NEW YORK INCOMING INCOMING NEW YORK C INCOMING INCOMING W PALM BCH C ST CROIX NEW YORK C NEW YORK INCOMING INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING INCOMING 9 2 NY 4 1 3 1 1 NY 1 NY 1 1 1 NY NY 1 NY NY 1 NY NY 4 FL 2 2 NY 1 NY 3 NY 1 NY 1 NY 1 1 3 1 NY 1 NY 2 1 FL FL 1 FL FL 4 FL 3 NY NY F FLL 2 5 FL 1 FL 2 FL 1 NY U 1 NY US 1 NY US 1 1 NY US NY US 1 NY US 1 NY US 5 US 6 US 1 NY US 1 US 1 US 1 F 1 US VI US NY US 2 NY US 5 US 1 US 4 C NY US US 101 NY US 1 US 2 C NY US 1 US 3 US 5 .25 1.00 . .700 .350 EFTA01706647 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 22. AUG 14, 2003 AIR DISTANCE 0208 8/06 10:59A INCOMING US 5 0209 8/06 11:57A INCOMING US 2 0210 8/06 12:01P INCOMING US 8 0211 8/06 1:29P INCOMING US 1 0212 8/06 1:56P INCOMING US 5 0213 8/06 4:13P INCOMING US 5 0214 8/06 4:18P RETRIEVAL NEW YORK C NY US 2 0215 8/06 4:19P NEW YORK NY US 13 0216 8/06 4:40P GARDENA CA US 1 0217 8/07 11:13A RETRIEVAL NEW YORK C NY US 1 0218 8/07 11:22A INCOMING US 13 0219 8/07 11:54A CHARLT AML VI US 1 0220 8/07 1214P QUEENS NY US 2 0221 8/07 12:48P CHARLT AML VI US 5 0222 8/07 12:56P RETRIEVAL NEW YORK C NY US 1 0223 8/07 12:58P NEW YORK NY US 2 0224 8/07 1:10P QUEENS NY US 1 0225 8/07 1:11P NEW YORK NY US 1 0226 8/07 1:39P NEW YORK NY US 4 0227 8/07 1:49P INCOMING US 5 0228 8/07 1:55P INCOMING US 5 0229 8/07 2:27P INCOMING US 2 0230 8/07 2:32P NEW YORK NY US 2 0231 8/07 2:48P INCOMING US 1 0232 8/07 2:56P INCOMING US 1 0233 8/G7 2:58P ISLA VERDE PR US 2 0234 8/07 4:47P INCOMING US 1 0235 8/07 6:57P INCOMING US 1 0236 8/07 9:01P RETRIEVAL NEW YORK C NY US 2 0237 8/07 11:01P INCOMING US 15 0238 8/08 8:39A INCOMING US 5 0239 8/08 8:49A NEW YORK C NY US 1 0240 8/08 8:53A ii/ CHARLT AML VI US 1 0241 8/08 10:16A NEW YORK C NY US 2 0242 8/08 11:34A INCOMING US 1 0243 8/08 12:01P INCOMING US 1 0244 8/08 12:06P W PALM BCH FL US 2 0245 8/08 1:20P INCOMING US 2 0246 8/08 1:24P INCOMING US 3 0247 8/08 1:30P INCOMING US 1 0248 8/08 3:24P INCOMING US 3 0249 8/08 3:30P MORIARTY NM US 2 0250 8/08 3:46P INCOMING US 1 0251 8/08 3:46P INCOMING US 6 0252 8/08 3:59P UN. KINGDO US 1 .350 0253 8/08 5:51P NEW YORK NY US 1 0254 8/08 6:16P RETRIEVAL NEW YORK C NY US 2 0255 8/08 6:49P INCOMING US 3 0256 8/09 12:24P RETRIEVAL NEW YORK C NY US 1 0257 8/09 4:23P INCOMING US 2 0258 8/09 4:43P W PALM BCH FL US 1 0259 8/09 4:44P W PALM BCH FL US 1 0260 8/09 5:01P INCOMING US 1 0261 8/09 6:28P QUEENS NY US 1 0262 8/09 6:29P W PALM BCH FL US 1 0263 8/10 10:34A INCOMING US 4 0264 8/10 7:10P NEW YORK NY 1 0265 8/10 7:11P LOCAL 1 0266 8/10 8:30P W PALM BCH FL 1 0267 8/10 8:49P INCOMING 1 EFTA01706648 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 23. AUG 14, 2003 G AIR DISTANCE 0268 8/10 8:522 INCOMING 1 0269 8/10 8:552 INCOMING 1 0270 8/10 9:16P INCOMING 2 0271 8/11 10:09A NEW YORK NY NY 6 1.50 0272 8/11 10:14A NEW YORK NY NY 1 .25 0273 8/11 10:16A NEW YORK NY NY 4 1.00 0274 8/11 12:06P NEW YORK NY NY 1 .25 0275 8/11 12:38P NEW YORK NY NY 1 .25 0276 8/11 1:022 NEW YORK NY NY 5 1.25 0277 8/11 1:272 NEW YORK NY NY 1 .25 0278 8/11 2:00P NEW YORK NY NY 2 .50 0279 8/11 2:04P NEW YORK NY NY 1 .25 0280 8/11 2:052 NEW YORK NY NY 4 1.00 0281 8/11 5:59P NEW YORK NY NY 1 .25 0282 8/11 6:08P NEW YORK NY NY 1 .25 0283 8/11 6.23P NEW YORK NY NY 1 .25 0284 8/11 6:27P NEW YORK NY NY 1 .25 0285 8/11 6:30P NEW YORK NY NY 1 .25 0286 8/11 6:592 NEW YORK NY NY 1 .25 0287 8/11 7:05P NEW YORK NY NY 1 .25 0288 8/11 7:21P NEW YORK NY NY 3 .75 0289 8/11 7:47P NEW YORK NY NY 12 3.00 0290 8/11 8:41P NEW YORK NY NY 1 .25 0291 8/11 9:16P NEW YORK NY 1 0292 8/11 9:59P NEW YORK NY 2 0293 8/12 9:41A NEW YORK NY NY 3 .75 0294 8/12 10:15A NEW YORK NY NY 1 .25 0295 8/12 10:15A NEW YORK NY NY 8 2.00 0296 8/12 11:13A NEW YORK NY NY 2 .50 0297 8/12 12:09P INCOMING 1 0298 8/12 12:26P INCOMING 2 0299 8/12 12:582 INCOMING 10 0300 8/12 2:59P INCOMING 1 0301 8/12 5:14P INCOMING 1 0302 8/12 7:102 NEW YORK NY NY 1 .25 0303 8/12 10:15P NEW YORK NY NY 32 8.00 0304 8/12 11:002 NEW YORK NY NY 5 1.25 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 707 39.75 15.40 CALL CHARACTERISTICS: F = Call Forwarding, T = 3-Party Calling, A = Automatic Dropped Call Credit, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK, ME MESSAGING, CONTENT = MAINE, FL = FLORIDA & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/12 814P S .10 0002 8/12 8:282 S .1 0003 8/12 9:16P S .10 0004 8/12 9:242 S .1 EFTA01706649 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 R BILL DATE PAGE 24. AUG 14, 2003 Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0005 8/12 9:26P 305-775-0659 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages 8= Sent Mespages I= International Messages .50 Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Mpde From: S 0001 8/04 1:16P 0002 8/04 1:20P 0003 8/04 1:22P 0004 8/04 1:25P 0005 8/04 1:26P 0006 8/04 1:28P 0007 8/04 4:31P 0008 8/04 4:31P 0009 8/04 5:52P 0010 8/05 12:05P 0011 8/05 12:07P 0012 8/05 12:11P 0013 8/05 12:12P 0014 8/05 12:13P 0015 8/05 12:13P 0016 8/05 12:14P 0017 8/05 12:20P 0018 8/05 12:21P 0019 8/05 400P 0020 8/07 9:08P Subtotal for : ST. THOMAS, VI Calls Made From: 0021 7/25 7:32P 0022 7/25 7:33P 0023 7/25 8:40P 0024 7/25 9:12P 0025 7/25 952P 0026 7/25 9:53P 0027 7/26 1:54A 0028 7/26 2:44A 0029 7/26 2:45A 0030 7/26 2:47A 0031 726 :56P 0032 7/26 12:57P 0033 7/26 12:59P 0034 7/26 105P 0035 7/26 1:17P 0036 7/26 1:17P QUEENS NYC NY 3 1.80 .45 QUEENS NYC NY 1 .60 .15 W YORK NY 2 1.20 .30 QUEENS NYC NY 1 .60 .15 NEW YORK NY 2 1.20 .30 QUEENS NYC NY 1 .60 .15 NEW YORK NY 1 .60 .15 NEW YORK NY 1 .60 .15 QUEENS NYC NY 1 .60 .15 MORIARTY NM 3 1.80 .45 NEW YORK NY 4 2.40 .60 QUEENS NYC NY 1 .60 .15 NEW YORK NY 2 1.20 .30 INCOMING 1 .60 INCOMING 1 .60 QUEENS NYC NY 3 1.80 .45 NEW YORK NY 1 .60 .15 NEW YORK NY 2 1.20 .30 INCOMING 1 .60 CHICAGO IL 2 1.20 .30 34 20.40 4.65 .00 INTL NTWK 1 .99 .35 INTL NTWK INTL NTWK 1 1 .99 .99 . .35 INTL NTWK INTL NTWK 2 99 1.98 . .35 .35 INTL NTWK INTL NTWK 3 1 1 2.99 .99 1.35 .35 INTL NTWK 1 .99 .35 INTL NTWK INTL NTWK 1 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 INTL NTWK INTL NTWK 1 1 .99 ..35 35 EFTA01706650 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER R BILL DATE PAGE 25. 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0037 7/26 1:37P INTL NTWK 1 .99 .35 0038 7/26 5:58P INTL NTWK 2 1.98 .70 0039 7/26 8:27P INTL NTWK 1 .99 .35 0040 7/26 9:02P INTL NTWK 2 1.98 .70 0041 0042 7/26 7/27 9:04P 12:OOA CALL S TL V NTWC 1 21 20.799 .9 K 7.35 0043 7/27 5:26P INTL NTWK 1 .99 .35 0044 7/27 11:06P INTL NTWK 7 6.93 2.45 Subtotal for : ITALY, Calls Made From: 58 57.42 19.95 .00 0045 7/21 4:35P INTL NTWK 2 1.98 .70 0046 7/21 9:57P INTL NTWK 1 .99 .35 0047 7/21 10:01P INTL NTWK 11 10.89 3.85 0048 7/22 6:19P INTL NTWK 1 .99 .35 0049 7/22 7:04P INTL NTWK 1 .99 .35 0050 7/22 7:11P INTL NTWK 2 1.98 .70 0051 7/22 8:25P INTL NTWK 2 1.98 .70 0052 7/22 8:27P INTL NTWK 1 .99 .35 0053 7/22 8:36P INTL NTWK 3 2.97 1.05 0054 7/22 11:37P INTL NTWK 4 3.96 1.40 0055 7/22 11:40P INTL NTWK 1 .99 .35 0056 7/22 11:42P INTL NTWK 1 .99 .35 0057 7/23 10:59A INTL NTWK 2 1.98 .70 Subtotal for : FRANCE, 32 31.68 11.20 .00 Calls Made From: Sa lm 0058 7/29 10:50A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 1 .99 .35 .00 Calls Made From: 0059 7/03 3:43P INTL NTWK 7 6.93 2.45 0060 7/03 3:50P INTL NTWK 6 5.94 2.10 0061 7/03 4:43P INTL NTWK 1 .99 .35 0062 7/03 4:44P INTL NTWK 13 12.87 4.55 0063 7/03 4:57P INTL NTWK 4 3.96 1.40 0064 7/03 5:01P INTL NTWK 10 9.90 3.50 0065 7/03 5:10P INTL NTWK 11 10.89 3.85 0066 7/03 5:21P INTL NTWK 2 1.98 .70 0067 7/03 5:31P INTL NTWK 3 2.97 1.05 0068 7/03 5:34P INTL NTWK 1 .99 .35 0069 7/03 5:45P INTL NTWK 1 .99 .35 0070 7/03 5:46P INTL NTWK 1 .99 .35 0071 7/03 5:59P INTL NTWK 1 .99 .35 0072 7/03 5:59P INTL NTWK 3 2.97 1.05 0073 7/03 6:01P INTL NTWK 1 .99 .35 0074 7/03 6:03P INTL NTWK 10 9.90 3.50 0075 7/03 6:13P INTL NTWK 2 1.98 .70 0076 7/03 7:58P INTL NTWK 1 .99 .35 0077 7/03 8:01P INTL NTWK 2 1.98 .70 0078 7/04 12:48A INTL NTWK 1 .99 .35 0079 7/04 12:51A INTL NTWK 1 .99 .35 0080 7/04 12:20P INTL NTWK 2 1.98 .70 0081 7/04 1:36P INTL NTWK 2 1.98 .70 0082 7/04 3:29P INTL NTWK 1 .99 .35 0083 7/04 8:20P INTL NTWK 3 2.97 1.05 0084 7/04 9:42P INTL NTWK 1 .99 .35 EFTA01706651 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 26. 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Subtotal for : ITALY, Calls Made From: G 0085 7/03 6:57A 0086 7/13 12:00A 0087 7/13 11:38A 0088 7/13 4:56P 0089 7/14 12:00A 0090 7/14 1:21P 0091 7/14 5:15P 0092 7/15 12:13A 0093 7/15 12:30A 0094 7/15 1:07P 0095 7/15 1:08P 0096 7/16 12:00A 0097 7/16 1:55P 0098 7/16 5:10P 0099 7/16 6:34P 0100 7/16 11:07P 0101 7/17 12:42A 0102 7/17 12:48P 0103 7/17 3:57P 0104 7/17 4:59P 0105 7/17 8:44P 0106 7/17 11:42P 0107 7/18 9:33A 0108 7/18 4:25P 0109 7/18 9:14P 0110 7/18 9:17P 0111 7/18 10:45P 0112 7/19 11:53A 0113 7/19 2:40P IN, Subtotal for : GREAT BRITAIN, Calls Made From: I 0114 7/28 12:00A 0115 7/28 1:50P 0116 7/28 1:51P 0117 7/28 1:53P 0118 7/28 2:02P 0119 7/28 3:57P Subtotal for : ITALY, Calls Made From: S 0120 7/23 12:00A 0121 7/23 4:44P 0122 7/23 4:52P 0123 7/23 5:08P 0124 7/23 6:57P 0125 7/23 6:59P 0126 7/23 8:30P 0127 7/23 8:33P 0128 7/24 12:00A 0129 7/24 1:33P 0130 7/24 3:45P 0131 7/24 5:59P 0132 7/24 6:29P 91 90.09 31.85 .00 INTL NTWK 3 2.97 1.05 CALL SVC 1 .99 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 CALL SVC 1 .99 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 5 4.95 1.75 INTL NTWK 1 .99 .35 INTL NTWK 29 28.71 10.15 CA INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 2 1.98 .70 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 6 5.94 2.10 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 77 76.23 25.90 .00 CALL SVe 1 .99 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK . 1 .99 .35 6 5.94 1.75 .00 CALL SVC 1 .60 INTL NTWK 2 1.20 INTL NTWK 1 .60 INTL NTWK 3 1.80 INTL NTWK 2 1.20 INTL NTWK 1 .60 INTL NTWK 3 1.80 INTL NTWK 4 2.40 CALL SVC 1 .60 INTL NTWK 2 1.20 INTL NTWK 1 .60 INTL NTWK 1 .60 INTL NTWK 1 .60 EFTA01706652 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MIN R BILL DATE PAGE AUG 14, 2003 AIR DISTANCE TAXES 0133 7/24 7:05P INTL NTWK 1 .60 0134 7/24 9:01P INTL NTWK 2 1.20 0135 7/24 9:03P INTL NTWK 4 2.40 0136 7/24 9:07P INTL NTWK 4 2.40 0137 7/24 9:53P INTL NTWK 2 1.20 0138 7/25 12:22A INTL NTWK 1 .60 0139 7/25 12:23A INTL NTWK 1 .60 0140 7/25 12:24A INTL NTWK 1 .60 0141 7/25 1:40P INTL NTWK 1 .60 0142 7/25 1:50P INTL NTWK 1 .60 0143 7/25 2:01P INTL NTWK 1 .60 0144 7/25 2:02P INTL NTWK 3 1.80 0145 7/25 2:33P INTL NTWK 4 2.40 0146 7/25 2:47P INTL NTWK 2 1.20 Subtotal for : SPAIN, 51 30.60 .00 .00 Calls Made From: F s . 0147 7/11 2:24A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 1 .99 .35 .00 TOTAL ROAMING CHARGES 351 314.34 96.00 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 27. EFTA01706653 ACCOUNT NAME ACCOUNT NUMBER aonuasiBER pITApATg_ 3AGE 29. JEFFREY E EPSTEIN & 55922769 AUG 14, 200 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 7/07/03 Through 8/12/03 - LOCAL PLAN $39.99 45.73 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES 300 186 .000 .000 00 . .00 INCLUDED IN PLAN 79 .000 .00 565 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.15 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .94 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .96 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.76 TOTAL CURRENT MONTHLY CHARGES 56.49 39.99 .00 .00 .00 .00 3..00 99 .00 4..99 00 4.99CR 1.75 EFTA01706654 0 00 0 4E4 4 Dan 0 gN 4 0 ,:tt 4 tc-1 40 4 HM M4 H £ 0 H cn we% mks, m 8 mr„ o 01 UI zN In U O z H Wat W ZW >t OOW OW OW 4 10 HOME AIRTIME AND LONG DISTANCE BER CALLED £ H Ft Et 4 NHOINHHHHNHHHNNHHNMHHHHHHHNHHHHHHHHHH ,OHNHMNNTVHHHHHNHHHHNHHHHH NN NNN N NNN NN NN NNNN NNN • Zz ow= zzo cnocnoxoocpxoc oogogooZZZo0w4c. 40Ww0c.7 • >oi zaz>4 g a gaiaczwzzzzggzzazazzgazzazazaz>4>i›,gzzzazazagazaz O .14 HoHeo 0 oaaHoHHHHooHHoHoHHooHHoHoHoHaPaoHHHoHoH000HoH r E>IE ZItt4>tWXZEZEZ>4>tZZ>4Z>IZZ>4>t et -t tEEZYIZ>4Z>474>4E>AX4 Q040 OQQ 4 000 0000 00 0 00 00 0 0 0000 000 0 0 0 04 'X00000300[43 C_i et OUCJUUU3MUUMUMUUM300303030000300UUU3WXWi Q0WWOZQZWPWOWOWWWZWZZZZQW=WZWZZWWZMIZQZQZWWWW=ZWZWZQQ=WZO Z4QQ4HZHMOZ4Z4ZMMHQHHHHZZI-0-4ZHZHHZZHHZHZHZHPIQQZHHHZHZHZZZI-MH4 1 1 11 1 111 11 RETRIEVAL 44gggg444ggaiggaigggaigggggaigggaigggg44gggg444ggggggg4444ggggggg 0 1/40WHMWHMWOIOMOMWHNCTIONOM‘KANWWMMMWOONNOTrHOTVTPMNtMcrggOMMWNONestWt -001g 0HrivflrVMMVOHTVritnriNNONTSVMMMOOvrcVHHHMOMTrerMOHMMT/ 00MVWIIMWIMOONHMHHHHN HHerCOMMOHHNNNHHMMOW1ONNNNNHHHHNNNNMOHNNM‘MOHHHMLAMMMMMOOONNHHHHH HH HHHHHH HHH HHH HHH HHHHH NMMMMMTPVT1"4"4"4"VVVVVVVVVMUIMMMMISWIMOLAWIWWWWWWNNNNNNNNNr .WWWWWWWWWWW 0HrtHHHHHric-irit-irAHHHHHHHHHHHHHHHHHHHHHHI-IHHHHHHHHHHHHHHHHHHHHHrIHrl NNNNNNI -^C`V-"-NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNI -.4"- N HNMTVIJIWNCOGNOHNMTWIWNWMOHNMcNOWNWMOHNMIIMWC-WMOHNMsOMWNWMOHNM‘VMWNCOMO 000000000HHHHHHHHHrINNNNNNNNNNMMMMMMMMMMIlvtle WW t04401IMMMLAMMLAMMIAW 000000000000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000000000000 EFTA01706655 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 31. AUG 14, 2003 LONG MIN AIR DISTANCE 0061 7/18 1:32P NEW YORK NY 1 0062 7/18 1:33P QUEENS NY 2 0063 7/18 1:34P INCOMING 1 0064 7/18 1:34P QUEENS NY 1 0065 7/16 1:44P INCOMING 1 0066 7/18 2:32P NEW YORK NY 1 0067 7/18 2:44P INCOMING 2 0068 7/18 2:48P INCOMING 1 0069 7/18 2:51P NEW YORK NY 1 0070 7/18 3:01P NEW YORK NY 3 0071 7/18 3:45P INCOMING 1 0072 7/18 4:03P NEW YORK NY 2 0073 7/18 4:06P NEW YORK NY 1 0074 7/18 4:28P NEW YORK NY 2 0075 7/18 5:07P NEW YORK NY 1 0076 7/18 5:33P NEW YORK NY 1 0077 7/18 5:35P NEW YORK NY 1 0078 7/18 8:04P BROOKLYN NY 1 0079 7/18 8:05P NEW YORK NY 3 0080 7/28 10:31A INCOMING 2 0081 7/28 10:59A NEW YORK NY 5 0082 7/28 11:51A NEW YORK NY 2 0083 7/28 12:26P INCOMING 1 0084 7/29 9:40A INCOMING 1 0085 7/29 10:34A INCOMING 1 0086 7/29 10:53A INCOMING 1 0087 7/29 11:05A INCOMING 3 0088 7/29 11:36A INCOMING 1 0089 7/29 12:33P NEW YORK NY 1 0090 7/29 12:38P INCOMING 1 0091 7/29 2:04P INCOMING 1 0092 7/29 3:47P INCOMING 1 0093 7/29 3:48P NEW YORK NY 1 0094 7/29 4:08P NEW YORK NY 1 0095 7/29 4:55P INCOMING 1 0096 7/29 5:56P INCOMING 1 0097 7/29 6:47P NEW YORK NY 1 0098 7/29 6:48P NEW YORK NY 2 0099 7/29 7:10P BROOKLYN NY 6 0100 7/29 7:16P NEW YORK NY 2 0101 7/29 8:16P PTWASHIGTN NY 2 0102 7/29 8:20P NEW YORK NY 1 0103 7/29 8:40P 1 0104 7/29 8:41P QUEENS NY 1 0105 7/29 9:02P EW YORK NY 1 0106 7/29 9:16P NEW YORK NY 1 0107 7/29 9:31P NEW YORK NY 1 0108 7/30 9:38A NEW YORK NY 1 0109 7/30 9:43A INCOMING 2 0110 7/30 10:37A NEW YORK NY 3 0111 7/30 10:40A BROOKLYN NY 6 0112 7/30 11:51A INCOMING 1 0113 7/30 12:07P LOCAL 1 0114 7/30 12:08P NEW YORK NY 2 0115 7/30 1:14P NEW YORK NY 1 0116 7/30 1:16P NEW YORK NY 1 0117 7/30 2:09P NEW YORK NY 1 0118 7/30 2:14P INCOMING 1 0119 7/30 2:22P NEW YORK NY 1 0120 7/30 2:56P NEW YORK NY 2 EFTA01706656 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED R BILL DATE PAGE 32. AUG 14, 2003 CALL LONG CALLS TO FROM MIN AIR DISTANCE 0121 0122 0123 0124 0125 0126 0127 0128 0129 0130 0131 0132 0133 0134 0135 0136 0137 0138 0139 0140 0141 0142 0143 0144 0145 0146 0147 0148 0149 0150 0151 0152 0153 0154 0155 0156 0157 0158 0159 0160 0161 0162 0163 0164 0165 0166 0167 0168 0169 0170 0171 0172 0173 0174 0175 0176 0177 0178 0179 0180 7/30 7/30 7/30 7/30 730 7/30 7/30 7/30 7 0 7/30 7/330 7/30 7/30 7/3Q 7/30 30 7/ 7/30 7/30 7/31 7/31 7//31 731 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7//3131 7 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 3:04P 3:05P 3:05P 3:07P 3:15P 3:39P 3:50P 4:41P 5:39P 5:412 5:43P 7:07P 8:22P 8:402 8:58P 9:08P 9:11P 10:07P 10:11P 9:00A 9:30A 9:58A 10:51A 10:56A 11:01A 12:24P 12:30P 12:53P 1:09P 1:37P 1:41P 1:43P 2:10P 2:11P 2:30P 2:35P 3:30P 3:38P 4:21P 4:27P 4:50P 4:52P 5:12P RETRIEVAL 5:15P 5:24P 5:44P 5:48P 5:49P 5:54P 6:04P 6:17P 6:40P 6:40P 7:22P 7:58P 7:58P 8:16P 8:23P 8:32P 9:28P NEW YORK LOCAL NEW YORK LOCAL INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK LOCAL BROOKLYN INCOMING BROOKLYN BROOKLYN NEW YORK INCOMING INCOMING INCOMING BROOKLYN NEW YORK NEW YORK INCOMING INCOMING INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK NEW YORK NEW YORK INCOMING LOCAL INCOMING INCOMING INCOMING INCOMING NEW YORK NEW YORK NEW YORK NEW YORK INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 1 1 1 1 1 3 1 2 1 1 1 1 3 1 2 1 7 4 1 1 1 1 2 2 2 1 2 1 1 1 1 6 1 1 1 2 1 1 1 1 1 1 2 1 1 1 1 1 1 1 2 1 1 2 1 1 1 1 2 1 EFTA01706657 000000000000000000000000000000000000000000000000000000000000 tONNNNWNWNINNINNNWWWWWWWWWNWNWNWNWNWNWNNINNNWHHHHHHHHHHHHHHHHHHH I4WWWWWWWWWWWJAWNWNWNWHHHHHHHHHH0000000000k0WWWWWW)WWWOMOMMMOOW OWM.SWNHOWW.-JMW4NWNPOWWJMW4I.WWHOW03.-.301WAWNHICADO-JMW.P.WWHOWMJMWaWNH WWWWWWWWWWWWWWWW0WWWWWWWOMMWWWWWWWOOMMOWWWWWWWMWWWWWWWWW.4.4-4-4 00000000000000000000000000000000000000000000000000000000WWWW WWWWWWNNNNNNWNWNINNWHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHP HHHH HHHHHHH HHHHHHHHH tOMNIHWWWWMMMUIOMMMIPaH000000WWWWWMWMWOM4 2.AANNNNHHHHHHHHHH000WWWW ea a- a. a. HOOWN000WWHWWWWOMPNWMP.WMOWHOOO.P.A4NHOOWNHWOOOWHOO.PWWWWH,AaWAIWON3 WWWCIWMCAWWHMWWO.PWMWWWWHCAN-40HMWH--MflHPOthOW-4MOMlDM-4JHOOMWHCWNWM troW>WWCPCMWPOWW.O 11J/V17O>R1WWWWWWVVIWOWWW/UW/1 1/13/O/111OWFUWWWW.1 11:OWILI Sb 1-3 H III H HrtHrzzi-szmHHHZZZHI-MmHZzi-IZZ2Hzzi-IH2ZHZHHIAZZz2zi-IZZrHHz2zHzi-ImHzHee zozommZmmzzzmmmzzmmzwwZmm=ww=wwzwZzzmwwwwzmwozzmwmzw=mmzzl nponznonnnv.:zzonzonzzozzznzzonzznzonnzzEzznzonn znnonzno o o>, o 0000 oo oo o o 00 o 000 o >00 o 000 00 3 3t.4.4X1-4MXXMI-41-41-4=1-4M 1-41-4Z1.41-4KZ 1-41-4ZZIflICZXZ 1-4 1-41-41-4 1a 1-41CriZZPOOCX 0'4MNXI-4XM H H 00H0t IHHHOOOHNOrHOOHOOOHOOPHOOHOHHH00000H00 HHOOOHOHrHOHr Z Z MWZMZZZMMMZZWP.IZMMZW/ MZMMZZWIMZWZZZMWMMMZMM ZZWIMMZMZI -IZMIZI-4 O 0 NNONZOOONNNOONZONNON M NONOONNONOOONNNNNONN OONNNONOZOMOZ 44 44 444 44 44 444 44 44 4 44444 44 444 4 4 4 4 HWEJNIWNNWHHWHHHWHHNNMHHMWO1WHHHHHHHHHHNHHNHHHNHPHWHHHNHHHPNPI-JH H CH )4 Cr M H " =1 wm O H • (Mt C/3 Hr, 0 M Z Z 00 Sit EFTA01706658 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0241 8/03 12:47P 0242 8/03 1:15P 0243 8/03 1:17P 0244 8/03 2:29P 0245 8/03 2:32P 0246 8/03 2:39P 0247 8/03 2:55P 0248 8/03 2:59P 0249 8/03 3:07P 0250 8/03 6:59P 0251 8/03 10:02P 0252 8/03 10:03P 0253 8/03 10:04P 0254 8/03 10:05P 0255 8/03 11:25P 0256 8/04 5:57A 0257 8/04 6:18A 0258 8/04 7:26A 0259 8/04 8:01A 0260 8/04 8:43A 0261 8/04 6:44A 0262 0 11:36A 0263 8/04 2:31P 0264 804 2:57P 0265 8/04 3:10P 0266 805 12:09P 0267 8/05 12:13P 0268 806 10:13A 0269 8/06 10:53A 0270 8/06 10:58A 0271 8/07 11:12A 0272 807 11:27A 0273 8/07 11:28A 0274 807 11:32A 0275 8/07 1:07P 0276 807 1:57P 0277 8/ /08 3:02P 0278 808 3:11P 0279 8/08 3:12P 0280 8/08 3:15P 0281 8/08 3:162 0282 808 3:212 0283 8/08 3:542 0284 809 2:02P 0285 8/09 2:17P 0286 809 2:17P 0287 8/09 3:40P 0288 0289 0290 8/09 8/10 8/10 7:20P 4:552 4:582 0291 5:39P 0292 0293 0294 8/10 8/10 8/10 5:572 5:582 6:372 0295 8/10 8:32P 0296 8/10 8:322 0297 8/10 8:512 0298 8/10 8:522 0299 8/11 11:14A 0300 8/11 11:26A ACCOUNT NUMBER R BILL DATE PAGE 34. 55922769 AUG 14, 2003 CALL LOG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE BROOKLYN NEW YCRK LOCAL NEW YCRK INCOMING INCOMING NEW YCRK NEW YCRK NEW YCRK INCOMING LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS INCOMING INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING BROOKLYN BROOKLYN BROOKLYN INCOMING NEW YORK NEW YORK NEW YORK NEW YORK INCOMING BROOKLYN INCOMING BROOKLYN NEW YORK NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING BROOKLYN INCOMING BROOKLYN NEW YORK NEW YORK BROOKLYN NEW YORK LINOCO CALMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NY 3 NY 2 1 NY 2 3 2 NY 1 NY NY 3 1 5 NV 1 NV 1 NV 1 NV .19 1 1 1 NY 4 NY 1 1 NY 1 1 NY 1 NY 3 1 NY 1 NY 2 NY 1 3 NY 5 NY 1 NY 1 NY 1 1 NY 2 1 NY 2 NY 1 NY 2 NY 1 2 NY 2 1 NY 1 1 NY 2 1 NY NY 4 1 NY 1 NY 1 NY 1 1 2 NY 1 NY 1 NY 1 NY 2 NY 1 NY 1 EFTA01706659 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 35. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0301 8/11 12:34P 0302 8/11 12:34P 0303 8/11 12:56P 0304 8/11 1:51P 0305 8/11 2:29P 0306 8/11 2:47P 0307 8/11 3:01P 0308 8/11 3:22P 0309 8/11 3:29P 0310 8/11 4:11P 0311 8/11 4:29P 0312 8/11 5:14P 0313 8/11 8:37P 0314 8/12 11:39A 0315 8/12 11:46A 0316 8/12 11:50A 0317 8/12 12:08P 0318 8/12 12:33P 0319 8/12 12:38P 0320 8/12 12:52P 0321 8/12 1:21P 0322 8/12 1:26P 0323 8/12 2:08P 0324 8/12 2:31P 0325 8/12 2:33P 0326 8/12 2:36P 0327 8/12 2:39P 0328 8/12 2:40P 0329 8/12 2:42P 0330 8/12 3:09P 0331 8/12 3:17P 0332 8/12 3:17P 0333 8/12 4:07P 0334 8/12 4:10P 0335 8/12 4:13P 0336 8/12 4:19P 0337 8/12 4:38P 0338 8/12 5:31P 0339 8/12 5:33P 0340 8/12 6:04P 0341 8/12 6:32P 0342 8/12 7:21P TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit INCOMING 1 NEW YORK NY 1 NEW YORK NY 3 INCOMING 2 NEW NY 1 BROOKYORK LYN NY 2 NEW YORK NY 1 INCOMING 4 INCOMING 1 INCOMING 1 NEW YORK NY 1 LOCAL 1 NEW YRK 1 INCOMING NY 1 LOCAL 2 NEW YORK' NY 1 INCOMING 1 NEW YRK NY 5 NEW W YORK NY 1 QUEENS INCOMING 1 NY 1 NEW YORK NY 2 INCOMING 1 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 NEW YO NY 1 NEW YORK NY 1 INCOMING 2 NEW YORK NY 1 NEW YORK NY 1 INCOMING 2 INCOMING 1 INCOMINGG 1 NEW YORK NY 1 INCOMING 1 NEW YOR NY 2 BROOKLYNK NY 2 INCOMING 2 NEW YORK NY 1 NEW YORK NY 1 565 .00 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706660 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 37. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES • 7/13/03 Through / MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL .00 CALLER AIDING .00 WORLDCONNECT 7.99 EQUIP INS PREMIUlggEE 3.99 PCS VOICEMAIL W/ ERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge 213.72 UNLIMITED NIGHT & WKND 406 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 280 .000 .00 886 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 30.62 TOTAL HOME LONG DISTANCE CHARGES 30.62 MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages Rate Charge SENT MESSAGES 1 .10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 EFTA01706661 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 38. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 919.17 282.70 1,201.87 AT&T CONNECT CALLS 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 13.93 STATE TAX 18.45 LOCAL TAX 18.99 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR LOCAL WIRELESS SURCHARGE 8.30 .77 UNIVERSAL CONNECTIVITY CHARGE 9.00 GROSS RECEIPTS SURCHARGE 15.28 TOTAL TAXES, SURCHARGES & REGULATORY FEES 85.92 TOTAL CURRENT MONTHLY CHARGES 1,533.48 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS CALL TO FROM LONG MIN AIR DISTANCE 0001 7/19 9:38A 336/INCOMNG LDRUFFIN NC NY 0002 7/19 9:47A 336/INCOMNG LDRUFFIN NC NY 0003 7/19 10:37A 336/INCOMNG LDRUFFIN NC NY 0004 7/19 10:52A 336/INCOMNG LDRUFFIN NC NY 0005 7/19 1:53P 336/INCOMNG LDGREENSBORO NC NY 0006 7/19 6:49P 336/INCOMNG LDGREENSBORO NC NY 0007 7/21 7:12A 336/INCOMNG LDGREENSBORO NC NY 0008 7/21 7:30A 336/INCOMNG LDGREENSBORO NC NY 0009 7/21 10:17A 336/INCOMNG LDGREENSBORO NC NY 0010 7/21 11:05A 336/INCOMNG LDGREENSBORO NC NY 0011 7/21 1113A 336/INCOMNG LDGREENSBORO NC NY 0012 7/21 11:39A 336/INCOMNG LDGREENSBORO NC NY 0013 7/21 11:58A 336/INCOMNG LDGREENSBORO NC NY 0014 7/21 12:23P 336/INCOMNG LDGREENSBORO NC NY 0015 7/21 12:47P 336/INCOMNG LDGREENSBORO NC NY 0016 7/21 2:21P 336/INCOMNG COMNG LDGREENSBORO NC NY 0017 7/21 4:25P 336/IN LDGREENSBORO NC NY 0018 7/21 4:41P 336/INCOMNG LDGREENSBORO NC 0019 7/21 5:40P 336/INCOMNG LDGREENSBORO NC NY EFTA01706662 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME OO 11 0021 7/22 7/ 9:14A 9:19A 0022 7/22 10:52A 0023 7/22 10:53A 0024 7/22 11:24A 0025 7/22 11:49A 0026 7/22 1:08P 0027 7/22 1:36P 0028 7/22 1:43P 0029 7/22 1:53P 0030 7/22 439P 0031 7/22 5:08P 0032 7/22 5:41P 0033 7/22 5:59P 0034 7/22 6:00P 0035 7/22 6:15P 0036 7/22 7:43P 0037 7/22 8:44P 0038 7/22 8:58P 0039 7/23 9:15A 0040 7/23 9:26A 0041 7/23 9:26A 0042 7/23 11:37A 0043 7/23 11:52A 0044 7/23 2:49P 0045 7/23 3:57P 0046 7/23 4:24P 0047 7/23 4:51P 0048 7/23 5:39P 0049 7/24 10:30A 0050 7/24 10:39A 0051 7/24 11:00A 0052 7/24 11:58A 0053 7/24 12:03P 0054 7/24 1:22P 0055 7/24 5:19P 0056 7/25 9:47A 0057 7/25 9:56A 0058 7/25 10:08A 0059 7/25 11:50A 0060 7/25 1:11P 0061 7/25 1:51P 0062 7/28 8:21P 0063 7/29 7:05A 0064 7/29 7:32A 0065 7/29 8:36A 0066 7/29 9:18A 0067 7/29 9:36A 0068 0069 729 7/29 10 :03A 5:44P 0070 7/29 5:46P 0071 7/29 5:52P 0072 7/29 5:52P 0073 7/29 5:52P 0074 7/29 5:56P 0075 7/29 6:02P 0076 7/29 6:05P 0077 7/29 7:33P 0078 7/29 7:33P 0079 7/29 7:35P NUMBER CALLED R BILL DATE PAGE 39. AUG 14, 2003 CALL LONG CALLS TO FROM MIN AIR DISTANCE 336 NCOMNG 336/I /INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336ICOMNG 336//INNCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336 INCOMNG LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDREIDSVILLE NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY NEW YORK NY INTERNATL LDAUGUSTA ME NY NEW YORK NY INCOMING ME NEW YORK NY MAIL ME W PALM BCH FL MOBILE NY MOBILE NY UN. KINGDO 2 1 1 3 1 2 1 1 1 1 .070 .350 EFTA01706663 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER BILL DATE PAGE 40. & 55922769 AUG 14, 2003 REF 0080 0081 0082 0083 0084 0085 0086 0087 0088 0089 DATE 7/29 7/29 7/29 7/29 7/29 7/30 7/30 7/30 7/30 7/30 TIME 9:02P 9:43P 10:44P 11:12P 11:33P 8:57A 9:05A 9:07A 9:09A 9:12A 00911 30 7/ 7/30 9:14A 9:15A 0092 7/30 9:17A 0093 7/30 9:18A 7 30 9: 0A 0095 7// 94 9:22A 0096 7/30 9:23A 0097 7/30 9:24A 0098 7/30 9:31A 0099 7/30 9:32A 0100 7/30 9:35A 0101 7/30 9:35A 0102 7/30 9:36A 0103 7/30 9:37A 0104 7/30 9:43A 0105 7/30 9:48A 0106 7/30 9:51A 0107 7/30 9:52A 0108 7/30 9:53A 0109 7/30 9:54A 0110 7/30 9:58A 0111 7/30 9:59A 0112 7/30 10:37A 0113 7/30 11:22A 0114 7/30 11:25A 0115 7/30 11:26A 0116 7/30 11:28A 0117 7/30 11:40A 0118 7/30 11:46A 0119 7/30 11:48A 0120 7/30 12:08P 0121 7/30 12:10P 0122 7/30 12:10P 0123 7/30 12:13P 0124 7/30 12:17P 0125 7/30 12:18P 0126 7/30 12:56P 0127 7/30 12:59P 0128 7/30 1:06P 0129 7/30 1:08P 0130 7/30 1:09P 0131 7/30 1:10P 0132 7/30 1:53P 0133 7/30 2:01P 0134 7/30 2:07P 01 7 2:22P 01335 6 7/30 2:52P 0137 7/30 3:10P 0138 7/30 3:12P 0139 7/30 3:20P CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE RETRIEVAL RETRIEVAL RETRIEVAL ISM RETRIEV RETRIEV. INCOMING 1 INCOMING 1 INCOMING 1 UN. KINGDO 1 NEW YORK NY 1 INCOMING NY 2 1 CHARLT AML VI 2 NEW YORK NY 4 INC 2 LOCALOMING 1 NEW YORK NY 1 W PALM BCH FL 1 W PALM BCH FL 1 W PALM BCH FL 1 W PALM BCH FL 1 W PALM BCH FL 2 NEW YORK NY 7 INCOMING 2 NEW YORK NY 2 INCOMING 1 LOCAL 1 LOCAL 1 NORTH DADE FL 3 NEW YORK NY 1 INCOMIN 2 NEW YORKG NY 2 1 CHAR L OCALLT AML VI 1 C ST AML VI 3 LOCAL 1 NEW YORK NY 6 INCOMING 1 BOYNTONBCH FL 3 W PALM BCH FL 1 LOSANGELES CA 2 NEW YORK NY 6 INCOMING 1 INCOMING 1 W PALM BCH FL 1 W PALM BCH FL 1 MOBILE NY 1 INCOMING 3 LONDON ON 2 NEW YORK NY 1 NEW YORK NY 2 LOCAL 2 MOROCO 2 INCOMING 2 NEW YORK NY 1 LOCAL 1 NEW YORK INCOMING NY 1 1 2 INCOMING 2 LAS VEGAS NV 8 INCOMING 3 W PALM BCH FL 1 NEW ALBANY OH 2 INCOMING 3 .350 .400 .200 .600 .400 1.900 EFTA01706664 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME 0140 7/30 3:34P 0141 7/30 3:36P 0142 7/30 3:56P 0143 7/30 4:25P 0144 7/30 4:33P 0145 7/30 5:01P 0146 7/30 5:13P 0147 7/30 5:34P 0148 7/30 5:38P 0149 7/30 5:40P 0150 7/30 6:01P 0151 7/30 6:24P 0152 7/30 7:22P 0153 7/30 7:27P 0154 7/30 7:29P 0155 7/30 8:02P 0156 7/30 8:13P 0157 7/30 8:14P 0158 7/30 8:26P 0159 7/30 8:30P 0160 7/30 8:30P 0161 7/30 8:55P 0162 7/30 9:38P 0163 7/30 9:40P 0164 7/30 10:10P 0165 7/30 10:14P 0166 7/30 11:17P 0167 7/30 11:27P 0168 7/30 11:28P 0169 7/31 7:53A 0170 7/31 8:05A 0171 7/31 8:09A 0172 7/31 8:44A 0173 7/31 9:58A 0174 7/31 10:04A 0175 7/31 1006A 0176 7/31 10:22A 0177 7/31 10:24A 0178 7/31 1025A 0179 7/31 10:28A 0180 7/31 10:30A 0181 7/31 1033A 0182 7/31 10:35A 0183 731 11:56A 0184 7/ /31 11:56A 0185 7/31 12:39P 0186 7/31 12:44P 0187 7/31 12:45P 0188 7/31 1248P 0189 7/31 12:51P 0190 7/31 12:54P 0191 7/31 1:05P 0192 7/31 2:01P 0193 7/31 2:01P 0194 7/31 2:04P 0195 7/31 2:29P 0196 7/31 313P 0197 7/31 3:14P 0198 7/31 324P 0199 7/31 3:42P R BILL DATE PAGE 41. AUG 14, 2003 CALL NG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE T IEVAL RETRIE RETRIEVAL RETRIEVAL INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 2 INCOMING 1 NEW ALBANY OH 1 NEW YORK NY 7 INCOMING 1 FTLAUDERDL FL 1 NEW YRK NY 8 M INCOMING 1 1 INCOMING 1 LOCAL 2 NEW YORK NY 8 INCOMING 5 LO 1 FTLAUDERDL FL 4 INCOMING 1 FRANCE 1 .350 MOBILE NY 1 INCOMING 6 INCOMING 1 INCOMING INCOMING 16 1 INCOMING 2 INCOMING 2 INCOMING 1 INCOMING 31 LOCAL 1 FTLAUDERDL FL 2 FTLAUDERDL FL 35 LOCAL 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 3 INCOMING 1 IN IN 1 NEW YORK NY 2 NEW YORK NY 2 BOCA RATON FL 2 NEW YORK EW RK NY NEW YORK NY 2 2 LOCAL 1 INCOMING 4 1 LOC 1 LOCAL 2 OAHAL U HI 3 LAS VEGAS NV 2 UN. 2 NEW YORK NY 7 LOCAL 1 NEW YORK NY 3 UN. KINGDO 6 2.100 LOCAL 2 1 .350 LOSAN FRANCEGELES CA 1 OAHU INCOMING HI 1 1 EFTA01706665 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER BILL DATE PAGE 42. & 55922769 AUG 14, 2003 REF DATE TIME 0200 7/31 3:47P 0201 7/31 3:54P 0202 7/31 3:55P 0203 7/31 4:07P 0204 7/31 4:08P 0205 7/31 4:09P 0206 7/31 4:09P 0207 7/31 4:10P 0208 7/31 4:11P 0209 7/31 4:13P 0210 7/31 4:16P 0211 7/31 4:17P 0212 7/31 4:21P 0213 0214 7/31 7/31 4:29P 4:33P 0215 7/31 4:50P 0216 7/31 4:51P 0217 7/31 4:52P 0218 7/31 5:17P 0219 7/31 5:24P 0220 7/31 5:26P 0221 7/31 5:27P 0222 7/31 5:33P 0223 7/31 5:40P 0224 7/31 5:43P 0225 7/31 5:45P 0226 7/31 5:58P 0227 7/31 6:10P 0228 7/31 6:18P 0229 7/31 6:20P 0230 7/31 6:21P 0231 7/31 6:22P 0232 7/31 6:23P 0233 7/31 6:24P 0234 7/31 6:25P 0235 7/31 6:26P 0236 7/31 6:27P 0237 0238 7/31 7/31 6:23P 6:34P 0239 7/31 6:39P 0240 7/31 7:26P 0241 7/31 7:33P 0242 7/31 10:26P 0243 7/31 10:26P 0244 7/31 10:27P 0245 7/31 10:31P 0246 8/01 9:24A 0247 8/01 9:25A 0248 8/01 9:27A 0249 8/01 10:20A 0250 8/01 10:21A 0251 801 10:51A 0252 8/01 10:52A 0253 8/01 11:07A 0254 8/01 11:08A 0255 8/01 12:54P 0256 8/01 12:55P 0257 8/01 12:56P 0258 8/01 12:56P 0259 8/01 2:47P NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL INCOMNG W IEVAL INCOMNG III/INCOMNG III/INCOMNG RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL 800 SERV. NEW YORK LOC 800 AL SERV. LO INCCAL OMING LOCAL LONGING NEW YORK OAHU INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK INCOMING NEW YORK LOCAL LOCAL INCOMING NEW YORK INCOMING NEW YORK LOCAL INCOMING INCOMING INCOMING MOBILE LOCAL NEW LOCAL LOCAL NEW YORK NY W PALM BCH FL INCOMING LOCAL GARDENA NEW YORK NEW YORK NEW YORK NEW YORK DURHAM LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK 6 NY 12 1 2 1 1 1 1 2 NY 3 2 HI 2 NY 3 1 NY 4 NY 1 1 NY 2 NY 2 2 NY 1 1 1 3 NY 1 NY 4 2 1 1 1 NY 1 1 NY 1 1 1 1 2 1 1 NAY 1 1 NY NY W 1 NY WP 2 NY WP 2 NC WP 4 FL NY WP 2 NY WP 2 FL NY WP 1 FL NY FL NY WP 1 WP 1 NY WP 1 NY WP 1 NY WP 1 NY WP 2 NY WP 2 CALL LON EFTA01706666 en OU 14 OA ZZ 0 OH 4 MM H O 0 0 WN E-1 g Qv. A rt f.44 00 4 M4 aE 8 2 0 p401 8 Imn mw 0 0 0 4 H M H H H mM e l ZW F,>-4 Ow aa or=4 or„ ow <7 00000 0 0 00000 0 0 WNNNN W N • • • • • HOPTHI—IHri MHNNM N HNNNMNHHHHHHHN NM NHHHHN NHHHNHH N MW WH H .4CIII34404ilitaii34.4Nalaiii4A45404>40404aa41404040404Naltaialf2 40: 4a404040:14C 40404040404CLIC 40440,C ACWO4C0.4 =333333=3333=2MMSM 333333ZZMZ3Z333ZZZ3 ZZZMZMMZMZ N=52 2M5M M NNN NNNNNNNN 2 NM NNMMNM NNN NNM M NM MM M M XXXXXM M NW W M M M 0 W M M M M O HHHHHO 1HU 0 M020000000 M OMOMOMM2>222M2M2M mogmox4-la oxxoxmomoxmo mom zammmmm z m z zmmmmwmwmwmmm zm zmm-44m zmamzam z zm z z 0 0 EE u Q 0 0 u Ti u xHououcizHwzmoEHEFl000m00000000mzHozHoommozH000l-looxi-mHomHmzHz qx>4 <0 HHHHH<OH<HH40 0 0EA0 AEZ>l>4>IMTINNNN>4>4>IAAENOEN>4 >40ENNNW>4>4AEAENAE AZA H.40 <0 HE 40 4040 40H404 MCSMMmmmalUMMMWMUIMU3303 3333.tMauti3MUZZMuMMUZMMUMUMU3P4UmmUM ZW ZO W Z ZWWW0WWWWWWWW0 ZW EWW41414 ZWC4MgMM Z ZW Era Z ZHZUUUUUSHZ UH3HZZZIDZZZZZZZZEHZ3HZZ33ZZHZZZPZZ I-I I-IMH3I-IM a a 0 0 a PM O al n n Q 0 IugatugitiolitHzci: Hzji a z --.. z H Z H WWW HH MM PH WW - Ma >> MW MH MM HE WW MM I H O 0 0 mOMANMOMMM40M4P/OMMM,Maimmmmmmmaam444401MMMIMMMIIMMIMMIMMNNMNNMMMMMMMM OHNOOHNNNMNNMMNMVOOHMWMMOHOWNNMOHHWMHHNMVIMWOOHNMNMOMNOctIMM000 MMONMMMPWVI—IHHMSI"VOMMMMM‘MMOOMOOOMV‘MOMM CMIIVNNNNNNctiMMMOHHMMMM — — " " " " " " — " " " " " " " " " " " " " " " " " " " — " " " " " " " " " " " " " " " " " ” " " " " " " " " " " " " " NNMMMMMMMMyryfleTP‘MvlictivrWWWWNMOOOHHHHNNHHHHHHHHHHMMMMMMMMMMWWWWMMM HHHHHHHHH HHHHHHHHHHHHHHHHHHHHHHHHHHHNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 000000000000000000000000000000000000000000000000000000000000 WWWWMWMWWWWWWWWWWWWWWWWWWWWWWWWWW0WWWWWWWWWMWWWWWWWWWWWW0WWW Ot. INM,:tiMWNCOMOI-INM.OLOWNWMOHNMVIOWNWMOI-INMqIMWNWCAOHNMVMWNWOIOHNMVMWC".Mal WWWWWWWWWkOr-r-Nr-r-Nt•-NNNCOCOCOCOCOCOCOCOC000010101010101010101.710000000000t-lr-trArir-lr-IHT- Irirl CINNCINCICINCINCINCINCINCICINNOINNWICINCNCNCICINCINNCINCNINNO1010101MMMMMMeletwireirlolcebelelel 00000000d000000000000000000000000000000000000000000000000000 EFTA01706667 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL 'REF DATE TIME NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 44. AUG 14, 2003 G AIR DISTANCE 0320 8/02 9:51P INCOMING WP 1 0321 8/03 11:10A UN. KINGDO WP 2 .700 0322 8/03 11:36A 800 SERV. WP 22 0323 8/03 11:58A NEW YORK NY WP 1 0324 8/03 12:16P LONDON ON WP ' 2 .400 0325 8/03 12:18P NEW YORK NY WP 2 0326 8/03 12:20P MOBILE WP 1 0327 8/03 12:23P ORLANDO FL WP 2 0328 8/03 12:25P CHARLT AML VI WP 3 .600 0329 8/03 12:26P NCOMNG LDW PALM BCH FL NY 0330 8/03 12:27P W INCOMING WP 3 0331 8/03 12:30P CHARLT AML VI WP 3 .600 0332 8/03 12:36P LONDON ON WP 1 .200 0333 8/03 12:37P LONDON ON WP 1 .200 0334 8/03 12:38P LONDON ON WP 1 .200 0335 8/03 12:38P WEST PALM FL WP 3 . 0336 8/03 12:44P LONDON ON WP 1 .200 0337 8/03 12:49P QUEENS NY WP 1 0338 8/03 12:49P WEST PALM FL WP 4 0339 8/03 12:51P LDW PALM BCH FL NY 0340 8/03 12:52P W INCOMING WP 3 0341 8/03 12:53P III/INCOMNG LDW PALM BCH FL NY 0342 8/03 12:54P a INCOMING WP 1 0343 8/03 12:55P 800 SERV. WP 10 0344 8/03 1:07P LONDON ON WP 2 .400 0345 8/03 1:10P NEW YORK NY WP 1 0346 8/03 1:11P NEW YORK NY WP 4 0347 8/03 1:15P CHARLT AML VI WP 2 .400 0348 8/03 1:27P INCOMNG LDW PALM BCH FL NY 0349 8/03 1:28P INCOMING WP 1 0350 8/03 1:29P III/INCOMNG LDW PALM BCH FL NY 0351 8/03 1:30P INCOMING WP 8 0352 8/03 1:41P III/INCOMNG LDW PALM BCH FL NY 0353 8/03 1:42P INCOMING WP 3 0354 8/03 2:45P III/INCOMNG LDW PALM BCH FL NY 0355 8/03 2:47P INCOMING WP 1 0356 8/03 4:07P III/INCOMNG LDW PALM BCH FL NY 0357 8/03 4:08P INCOMING WP 4 0358 8/03 4:23P LONDON ON WP 1 .200 0359 8/03 5:29P LONDON ON WP 2 .400 0360 8/03 5:35P LDW PALM BCH FL NY 0361 8/03 5:36P INCOMING WP 10 0362 8/03 5:47P RETRIEVAL NEW YORK NY WP 1 0363 8/03 6:22P NEW YORK NY WP 2 0364 8/03 7:15P MOBILE WP 2 0365 8/03 7:17P NEW YORK NY WP 2 0366 8/03 9:19P NEW YORK NY WP 3 0367 8/03 9:23P LONDON ON WP 3 .600 0368 8/03 9:33P WEST PALM FL WP 1 0369 8/03 9:34P LDW PALM BCH FL NY 0370 8/03 9:35P INCOMING WP 1 0371 8/04 7:43A RETRIEVAL NEW YORK NY WP 2 0372 8/04 9:53A RETRIEVAL NEW YORK NY WP 1 0373 8/04 9:54A ORLANDO FL WP 2 0374 8/04 9:56A WEST PALM FL WP 2 0375 8/04 10:18A RETRIEVAL NEW YORK NY WP 1 0376 8/04 10:19A WEST PALM FL WP 1 0377 8/04 10:24A NEW YORK NY WP 2 0378 8/04 10:36A NEW YORK NY WP 2 0379 8/04 10:36A DW PALM BCH FL NY EFTA01706668 ou 4 0 4F aM H o Cl o an 4 - ow aH a 40 CI14 o E-• e4 OW VW OW a 4b 0000000000000000000000 o o o 0000000000000000000000 o IA 0 oectIWNNNWIDeWd 4WMWWW‘IINIKIDNN e m e • • • • • • • • • • • • • • • • • • • • • • H H HN oiNHmmr-mHnHHHNeenHmHmoiHHeHHHHHHHHnHna ani>i>4>i>i>>*-*I>4>4>4>i>i›ol>4>e›4›4›(>4>4 eezzzzzzzzzzzzzzZzzZzzzz aaaaaaaaaaaaaaaaaaaaaaa rupeaaaaaapiaaaaaaaaaaaaaa 1% zzzz z e wx e=eee 4 a H H 04 fl OMWWWWWWWWWWWWWWWWWWWWWW WOM O Z Z MMOOMM0a Z (.90M4 MbdMM 0 1.11.1111105081 4512%15!!!! !!!!!! g wzmz oomwzzeumzElszwzrummmmmmwmm Z HammmœmmmmummmmmeammmummmauzszgzzszaazzsszzawoHzszzzzzzzzzzuH nnnnnnnnnnnonnonninnonn 4444444444444444444444 ......0..........0000 00.......000000000.00 00000.00.0.0.00000000 ZZZZZZZZZZZZZZZZZZZZZ HHHHHHHHHHHHHHHHHHHHH II I 44aaaaaaaaaaaaaaa44444aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa4444 NOD‘407WDAMOCIINLAOU,WWW.OcreNGIN‘PNONNMMWMCnHAWOlOOLAMOLOWOHMHMIAWWC -WMOWIIICONCID MMWOMOOHMHHOe0HOH[NAMOHOHNNee0OHHNNNNMAONIMLAU1000010100000000000 0 00mPIALAMMO1ONNMOIMMN>MMOOmINNIAALMAWWWWW‘eWWWWWOIMM 45‘00000HHHHHHHHNHNN HH H HHHHH HHHHHHHHHHHHHH eeeemamaaawaNNNNrcomecommocommamowcommœmœwwwwwwwacommœcommoomammamam 000000000o0000000000000000000000o000000000000000000000000000 œœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœ oHmmeaaNcomoHmmeaaNcomoHnmeawr-maoHmmeaaNœmoHnmeawNmaoHnmeault-ma MWMWMWMODMMIAMMISMISMMCI1M0000000000HHHHHHHHHHNNNNNWINNNMMMMMMMMMM mmmmmmmmmmmelmmmmmmmmeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee 000000000000000000000000000000000000000000000000000000000000 EFTA01706669 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 46. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LON NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE REF DATE TIME 0440 8/09 7:16A 0441 8/09 8:02A 0442 8/09 8:30A 0443 8/09 8:32A 0444 8/09 8:37A 0445 8/09 10:18A 0446 8/09 10:30A 0447 8/09 12:14P 0448 8/09 12:33P 0449 8/09 1:25P 0450 8/09 1:55P 0451 8/09 245P 0452 8/09 3:07P 0453 8/09 3:40P 0454 8/09 4:06P 0455 8/09 4:08P 0456 8/09 4:16P 0457 8/09 4:41P 0458 8/09 4:44P 0459 8/09 4:48P 0460 8/09 4:49P 0461 8/09 4:49P 0462 8/09 4:50P 0463 8/09 4:50P 0464 8/09 4:52P 0465 8/09 5:00P 0466 8/09 5:06P 0467 8/09 5:24P 0468 8/09 5:25P 0469 8/09 5:25P 0470 8/09 5:28P 0471 8/09 5:32P RETRIEVAL RETRIEV. RETRIEVAL RETRIEVAL INCOMING 10 INCOMING 5 NEW YORK NY 3 NEW YORK NY 1 NEW YORK NY 1 INCOMING 2 INCOMING ' 3 INCOMING 38 INCOMING 1 INCOMI 2 FTLAUDERDL FL 6 CHARLT INCOMING 4 AML VI 2 LOCAL 2 LOCAL 4 INCOMING 8 LOCAL 2 FTLAUDERDL FL 1 FTLAUDERDL FL 3 FTLAUDERDL FL 1 INCOMING 1 INCOMING 1 INCOMING 1 INCOMING 1 CHARLT AML VI 7 NEW YORK NY 1 LAS VEGAS NV 1 LOCAL 1 LOCAL 1 LOCAL 2 INCOMING 4 NEW YORK NY 1 .400 1.400 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/01 10:06A S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone .10 EFTA01706670 4 w • ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER R BILL DATE PAGE 47. 55922769 AUG 14, 2003 ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: BANGOR ME 0001 7/29 5:37P 0002 7/29 6:01P 0003 7/29 6:04P 0004 7/29 6:06P Subtotal for : BANGOR, ME Calls Made 0005 8/04 0006 8/04 0007 8/07 0008 8/07 0009 8/07 0010 8/07 0011 8/07 0012 8/07 0013 8/07 0014 8/07 0015 8/07 0016 8/07 From: SAN JUAN PR 12:59P RETRIEVAL 1:12P 1:02P 1:20P 1:30P 1:39P 2:21P 2:47P 3:09 3:13P RETRIEVAL 3:17P Subtotal for : SAN JUAN, PR Calls Made 0017 8/04 0018 8/04 0019 8/04 0020 8/04 0021 8/04 0022 8/04 0023 8/04 00 8/0 24 4 0025 8/04 0026 8/04 0027 8/04 0028 8/04 0029 8/04 0030 8/04 0031 8/04 0032 8/05 0033 8/05 0034 8/05 0035 8/05 0036 8/05 0037 8/05 0038 8/05 0039 8/05 0040 8/05 0041 8/05 0042 8/05 '0043 8/05 0044 8/05 0045 8/05 0046 8/06 0047 8/06 0048 806 0049 8/06 From: USVI, VI 3:15P RETRIEVAL 3:17P 3:21P 3:26P 3:33P 3:49P 4:55P 4:58P 5:07P 5:10P 9:56P 9:57P 10:03P 10:06P 10:15P 9:02A 10:32A 10:57A 11:15A 11:55A 11:56A I:32P 3:29P 5:38P 8:44P 9:06P 9:10P 9:11P 10:40P 9:51A IE AL 11:48A 2:I3P 2:16P RETRIEVAL RETRIEVAL RETRIEVAL MAIL ME M AIL ME W PALM BCH FL CHAR AMALE VI 2 1 1 2 6 1.69 .38 .69 1.38 4.14 .40 .20 .20 .40 1.20 .00 NEW YORK C NY 2 1.38 NEW YORK C NY 2 1.38 NEW YORK NY 1.38 .40 NEW YORK NY QUEENS 10 1 6.90 .69 2.20 .00 NEW YORK NY 4 2.76 .80 NEW YORK NY INCOMING NEW YORK NY 2 2 2 1.38 1.38 1.38 .40 .40 INCOMING 3 2.07 NEW YORK C NY 1 INCOMING 4 2..7669 35 24.15 4.20 .00 NEW YORK C NY 2 1 .69 .38 NEW YORK C NY 1 800 SERV. OXNARD CA 5 2 1.38 .40 NEW YORK NY 5 3.45 1.00 DEERFLDBCH FL- 8 5.52 1.60 INCOMING 4 2.76 NEW YORK C NY 2 1.38 NEW ALBANY OH 2 1.38 .40 INCOMING SANTA ROSA CA 7 1 4.83 . 69 .20 800 SERV. 6 4.14 NEW YORK NY 3 2.45 07 .60 NEW YORK NY 5 3. 1.00 800 SERV. 2 1.38 NEW YORK C NY 2 NEW YORK C NY 5 3.45 DELRAY BCH FL 3 2 1.38 .07 .60 NEW YORK C NY 1 .69 UN. KINGDO 1 .35 UN. KINGDO 1 . .69 69 UN. KINGDO 1 .69 NEW YORK C NY 2 1.38 INCOMING 3 2.07 NEW YORK C NY 1 . 69 INCOMING 1 .69 INCOMING 1 .69 INCOMING 1 .69 INCOMING 4 2.76 NEW YORK C NY UN. KINGDO 2 1 1.38 . 69 .35 INCOMING INCOMING 3 2 1.38 EFTA01706671 4. ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO R BILL DATE PAGE 48. AUG 14, 2003 MIN AIR DISTANCE TAXES 0050 8/06 0051 8/06 0052 8/06 0053 8/06 0054 806 0055 8/06 0056 806 0057 8/07 0058 807 0059 8/07 0060 807 0061 8/07 0062 807 0063 8/07 0064 8/07 0065 8/07 0066 807 0067 8/07 0068 807 0069 8/07 0070 8/0 0071 0072 -8/077 8/07 0073 8/07 0074 8/07 0075 8/08 0076 8/08 0077 8/08 0078 808 0079 0080 8/08 s/os 0081 8/08 0082 8/08 0083 8/08 0084 8/08 0085 0086 8/08 8/os 0087 8/08 0088 0089 8/08 8/08 0090 8/08 0091 8/08 0092 808 0093 8/ /08 0094 8/08 0095 8/08 Subtotal for : USVI, VI Calls M de From: I 0096 7/26 2:42A 0097 7/26 2:43A 0098 7/26 2:44A 0099 7/26 2:47A 0100 7/26 2:50A 0101 7/26 2:50A 0102 7/26 2:57A 0103 7/26 3:25A 3:02P 4:46P RETRIEVAL 6:59P RETRIEVAL 7:00P RETRIEVAL 7:00P RETRIEVAL 8:27P RETRIEVAL 8:41P RETRIEVAL 8:57A RETRIEVAL 9:35A RETRIEVAL 9:36A 10:56A 11:15A RETRIEVAL 11:43A 4:59P RE 6:38P RETRIEVAL 7:07P 7:12P 7:23P 7:27P 8:26P 8:35P 8:53P 9:09P RETRIEVAL 9:11P RETRIEVAL 9:15P 9:31A 9:45A 9:55A 10:31A 10:38A 10:39A 10:42A 10:45A 11:00A 11:09A 11:16A 11:18A 11:58A 12:04P 12:05P 12:06P 12:09P 12:13P 1:09P 1:09P 1:22P INCOMING 3 2.07 NEW YORK C NY 2 1.69 .38. NEW YORK C NY 1 NEW YORK C NY 1 .69 69 NEW YORK C NY 1 . NEW YORK C NEW YORK C NY NY 2 1 1.38 . 69 NEW YORK C NY 2 1.38 NEW YORK C NY 1 . 69 NEW YORK NY 3 2.07 .60 NEW YORK C NY 2 1.38 NEW YORK C NY 1 .69 NEW YORK NY 2 1.38 .40 NEW YORK C NY 1 .69 NEW YORK C NY 2 1.38 INCOMING 3 2.07 INCOMING 3 2.07 800 SERV. 3 2.07 NEW YORK NY 3 2.07 .60 800 SERV. 6 4.14 800 SERV. 17 11.73 800 SERV. 6 4.1 NEW YORK C NEW YORK C NY NY 2 2 1.38 1.38 GARDENA CA 1 .69 .20 QUEENS NY 2 1.38 .40 INCOMING 3 2.07 INCOMING 2 1.38 NEW YORK NY 3 2.07 .60 INCOMING 1 .69 BROOKLYN NY 1 .69 .20 CHARLT AML VI 1 .69 . CHARLT AML VI 1 .69 .20 20 INCOMING 2 1.38 NEW YORK NY 2 1.38 .40 NEW YORK NY 2 1.38 .40 INCOMING 4 2.76 2 1.38 .70 OAHU ITALY HI 2 1.38 .40 INCOMING 1 .69 NEW YORK NY 1 .69 .20 OAHU INCOMING NEW YORK HI NY 1 6 1 4.14 .69 .69 .20 NEW YORK NY 4 2.76 .80 NEW YORK NY 2 1.38 .40 205 141.45 13.40 .00 INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK 1 1 1 1 1 1 1 1 .99 99 . .99 .99 .99 .99 99 . .99 .35 .35 .35 .35 3 . 5 .35 .35 .35 EFTA01706672 4 • • ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MIN R BILL DATE PAGE AUG 14, 2003 AIR DISTANCE TAXES 0104 7/26 4:26A INTL NTWK 1 .99 .35 0105 7/26 11:59A INTL NTWK 1 .99 .35 0106 7/26 12:23P INTL NTWK 2 1.98 .70 0107 7/26 12:27P INTL NTWK 1 .99 .35 0108 7/26 12:31P INTL NTWK 1 .99 .35 0109 7/26 12:31P INTL NTWK 1 .99 .35 0110 7/26 12:55P INTL NTWK 1 .99 .35 0111 7/28 9:35A INTL NTWK 1 .99 .35 0112 7/28 9:38A INTL NTWK 1 .99 .35 0113 7/28 1:09P INTL NTWK 4 3.96 1.40 0114 7/28 1:31P INTL NTWK 7 6.93 2.45 0115 7/28 1:48P INTL NTWK 2 1.98 .70 0116 7/28 2:04P INTL NTWK 1 .99 .35 0117 7/28 205P INTL NTWK 2 1.98 .70 0118 7/28 2:07P INTL NTWK 1 .99 .35 0119 7/28 3:06P INTL NTWK 1 .99 .35 0120 7/28 3:06P INTL NTWK 1 .99 .35 0121 7/28 3:08P INTL NTWK 1 .99 .35 0122 7/28 3:09P INTL NTWK 1 .99 .35 0123 7/28 3:15P INTL NTWK 2 1.98 .70 0124 728 4:01P INTL NTWK 7 6.93 2.45 0125 7/28 4:07P INTL NTWK 6 5.94 2.10 Subtotal for : ITALY, Calls Made From: F 0126 7/19 9:41P 0127 7/20 12:21A 0128 7/20 12:22A 0129 7/20 3:54P 0130 7/20 5:11P 0131 7/20 5:12P 0132 7/20 5:12P 0134 7/20 5:114P 3P 01 720 5: 0135 7/20 5:39P 0136 7/21 3:48P 0137 7/21 4:34P 0138 7/21 5:16P 0139 7/21 5:42P 0140 7/21 5:44P 0141 7/21 5:50P 0142 7/21 6:02P 0143 7/21 6:03P 0144 7/21 6:30: 7P 0145 7/21 6 6P 0146 7/21 6:51P 0147 7/21 7:04P 0148 7/21 8:56P 0149 7/21 8:58P 0150 7/21 10:17P 0151 7/22 1:34A 0152 7/22 3:07P 0153 7/22 3:07P 0154 7/22 3:08P 0155 7/22 3:25P 0156 722 3:4 0157 7/22 4 :03P0P 49. 54 53.46 18.90 .00 INTL NTWK 10 9.90 3.50 INTL NTWK 1 .99 .35 INTL NTWK 5 4.95 1.75 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 2 1.98 .70 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 13 12.87 4.55 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 18 17.82 6.30 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 6 5.94 2.10 INTL NTWK 5 4.95 1.75 INTL NTWK 4 3.96 1.40 INTL NTWK 2 1.98 .70 EFTA01706673 e ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MIN R BILL DATE PAGE AUG 14, 2003 AIR DISTANCE TAXES 0158 7/22 :11P INTL NTWK 1 .99 .35 0159 7/22 :12P INTL NTWK 3 2.97 1.05 0160 7/22 :15P INTL NTWK 12 11.88 4.20 0161 7/22 :09P INTL NTWK 1 .99 .35 0162 7/22 :09P INTL NTWK 2 1.98 .70 0163 7/22 :12P INTL NTWK 3 2.97 1.05 0164 7/22 :21P INTL NTWK 3 2.97 1.05 0165 7/22 :37P INTL NTWK 3 2.97 1.05 0166 7/22 :43P INTL NTWK 1 .99 .35 0167 7/22 :44P INTL NTWK 1 .99 .35 0168 7/22 :31P INTL NTWK 2 1.98 .70 0169 7/22 :47P INTL NTWK 2 1.98 .70 0170 7/22 :13P INTL NTWK 1 .99 .35 0171 7/22 :22P INTL NTWK 2 1.98 .70 0172 7/22 1 :29P INTL NTWK 2 1.98 .70 0173 7/22 1 :44P INTL NTWK 1 .99 .35 0174 7/22 1 :59P INTL NTWK 1 .99 .35 0175 7/23 1 :00A INTL NTWK 1 .99 .35 0176 7/23 :44A INTL NTWK 1 .99 .35 0177 7/23 :45A INTL NTWK 1 .99 .35 0178 7/23 :59P INTL NTWK 1 .99 .35 0179 7/23 :08P INTL NTWK 2 1.98 .70 0180 7/23 :10P INTL NTWK 1 .99 .35 0181 7/23 :22P INTL NTWK 2 1.98 .70 0182 7/23 :25P INTL NTWK 1 .99 .35 0183 7/23 :27P INTL NTWK 1 .99 .35 0184 7/23 :27P INTL NTWK 2 1.98 .70 0185 7/23 :25P INTL NTWK 3 2.97 1.05 0186 7/23 :34P INTL NTWK 1 .99 .35 0187 7/23 :35P INTL NTWK 1 .99 .35 0188 7/23 :13P INTL NTWK 1 .99 .35 0189 7/23 :10P INTL NTWK 11 10.89 3.85 0190 7/23 :22P INTL NTWK 1 .99 .35 0191 7/23 :35P INTL NTWK 1 .99 .35 0192 7/23 :36P INTL NTWK 1 .99 .35 0193 7/23 :55P INTL NTWK 1 .99 .35 0194 7/23 :57P INTL NTWK 1 .99 .35 0195 7/23 :03P INTL NTWK 1 .99 .35 0196 7/23 :04P INTL NTWK 1 .99 .35 0197 7/23 :05P INTL NTWK 1 .99 .35 0198 7/23 :08P INTL NTWK 1 .99 .35 0199 7/23 :20P INTL NTWK 2 1.98 .70 0200 7/23 :23P INTL NTWK 1 .99 .35 0201 7/23 :37P INTL NTWK 1 .99 .35 0202 7/23 :37P INTL NTWK 1 .99 .35 0203 7/23 :38P INTL NTWK 1 .99 .35 0204 7/23 :39P INTL NTWK 1 .99 .35 0205 7/23 :39P INTL NTWK 1 .99 .35 0206 7/23 :46P INTL NTWK 1 .99 .35 0207 7/23 :04P INTL NTWK 1 .99 .35 0208 7/23 :05P INTL NTWK 2 1.98 .70 0209 7/23 :58P INTL NTWK 1 .99 .35 0210 7/23 1 :13P INTL NTWK 2 1.98 .70 0211 7/23 1 :04P INTL NTWK 1 .99 .35 0212 7/23 1 :05P INTL NTWK 2 1.98 .70 0213 7/23 1 :07P INTL NTWK 1 .99 .35 0214 7/24 :47P INTL NTWK 1 .99 .35 50. EFTA01706674 4 r ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER R BILL DATE PAGE 51. 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0215 7/24 3:51P INTL NTWK 1 .99 .35 0216 7/24 6:21P INTL NTWK 5 4.95 1.75 0217 7/24 6:37P INTL NTWK 1 .99 .35 0218 7/24 7:15P INTL NTWK 1 .99 .35 0219 7/24 7:16P INTL NTWK 1 .99 .35 0220 7/24 7:35P INTL NTWK 1 .99 .35 0221 7/25 3:13P INTL NTWK 1 .99 .35 0222 7/25 :55P INTL NTWK 1 .99 .35 0223 7/25 :05P INTL NTWK 1 .99 .35 0224 7/25 7:04P INTL NTWK 1 .99 .35 Subtotal for Calls Made F : FRANCE, om: 211 208.89 73.85 .00 0225 7/19 :56P INTL NTWK 1 .99 .35 0226 7/19 :58P INTL NTWK 6 5.94 2.10 0227 7/19 :08P INTL NTWK 1 .99 .35 0228 7/19 :38P INTL NTWK 1 .99 .35 0229 7/19 :44P INTL NTWK 3 2.97 1.05 0230 7/19 :47P INTL NTWK 1 .99 .35 0231 7/19 :59P INTL NTWK 15 14.85 5.25 0232 7/19 :14P INTL NTWK 2 1.98 .70 0233 7/19 :17P INTL NTWK 2 1.98 .70 0234 7/19 :39P INTL NTWK 2 1.98 .70 0235 7/19 :41P INTL NTWK 1 .99 .35 0236 719 :16P INTL NTWK 2 1.98 .70 0237 7/19 :18P INTL NTWK 4 3.96 1.40 0238 7/19 :42P INTL NTWK 2 1.98 .70 0239 7/19 :57P INTL NTWK 1 .99 .35 0240 7/19 :58P INTL NTWK 2 1.98 .70 0241 7/19 :09P INTL NTWK 3 2.97 1.05 0242 7/19 :12P INTL NTWK 2 1.98 .70 0243 7/25 :58P INTL NTWK 1 .99 .35 0244 7/28 :13P INTL NTWK 1 .99 .35 0245 7/28 :43P INTL NTWK 2 1.98 .70 0246 7/28 :12P INTL NTWK 1 .99 .35 0247 7/28 :34P INTL NTWK 1 .99 .35 0248 7/29 1 :00A CALL SVC 1 .99 0249 7/29 :05A INTL NTWK 1 .99 .35 0250 7/29 1 :31A INTL NTWK 1 .99 .35 0251 7/29 1 :32A INTL NTWK 1 .99 .35 0252 7/29 1 :41P INTL NTWK 2 1.98 .70 0253 7/29 1 :43P INTL NTWK 1 .99 .35 0254 7/29 1 :44P INTL NTWK 1 .99 .35 0255 7/29 :26P INTL NTWK 2 1.98 .70 0256 7/29 :51P INTL NTWK 1 .99 .35 0257 7/29 :54P INTL NTWK 2 1.98 .70 0258 7/29 :00P INTL NTWK 1 .99 .35 0259 7/29 :02P INTL NTWK 1 .99 .35 0260 7/29 :07P :NTL NTWK 11 10.89 3.85 0261 7/29 :20P INTL NTWK 1 .99 .35 0262 7/29 :23P INTL NTWK 3 2.97 1.05 0263 7/29 :26P INTL NTWK 2 1.98 .70 0264 7/29 :28P INTL NTWK 2 1.98 .70 0265 7/29 :29P INTL NTWK 1 .99 .35 0266 7/29 :30P INTL NTWK 1 .99 .35 0267 :31P INTL NTWK 1 .99 .35 0268 77/29 /29 :32P INTL NTWK 2 1.98 .70 EFTA01706675 • ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 52. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 • REF DATE . TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0269 7/29 3:34P 0270 7/29 3:45P Subtotal for : FRANCE, Calls M de From: 12:45A 12:55A 1:10A 1:24A 1:35A 1:47A 8:07P 8:16P 8:19P 11:55P 12:05A 12:10A 12:11A 4:30A 9:58A 12:16P 12:20P 12:21P 12:23P 12:24P 12:27P 12:30P 1:50P 1:50P 3:48P 3:51P 4:17P 4:18P 5:03P 5:12P 5:23P 5:56P 615P 7:19P 8:42P 0271 7/26 0272 7/26 0273 7/26 0274 7/26 0275 7/26 0276 7/26 0277 7/26 0278 7/26 0279 7/26 0280 7/26 0281 7/27 0282 7/27 0283 7/27 0284 7/27 0285 7/27 0286 7/27 0287 7/27 0288 7/27 0289 7/27 0290 7/27 0291 7/27 0292 7/27 0293 7/27 0295 0295 7/27 7/27 0296 7/27 0297 7/27 0298 7/27 0299 7/27 0300 7/27 0301 7/27 0302 7/27 0303 7/27 0304 7/27 0305 7/27 Subtotal for : ITALY, Calls Made From: G AIN, 119 117.81 41.65 .00 0306 7/13 1209P INTL NTWK 2 1.98 .70 0307 7/13 1:10P INTL NTWK 2 1.98 .70 0308 7/13 1:27P INTL NTWK 12 11.88 4.20 0309 7/13 1:52P INTL NTWK 1 .99 .35 0310 7/13 1:52P INTL NTWK 1 .99 .35 0311 7/13 155P INTL NTWK 1 .99 .35 0312 7/13 1:57P INTL NTWK 1 .99 .35 0313 7/13 157P INTL NTWK 1 .99 .35 0314 7/13 1:58P INTL NTWK 1 .99 .35 0315 7/14 12:13P INTL NTWK 1 .99 .35 0316 7/14 12:19P INTL NTWK 1 .99 .35 0317 7/14 1:18P INTL NTWK 1 .99 .35 0318 7/14 1: 9P INTL NTWK 1 .99 .35 0319 7/14 2:115P INTL NTWK 1 .99 .35 INTL NTWK INTL NTWK 1 1 98 .99 .99 97.02 .35 .35 33.95 .00 INTL NTWK 1 .99 .35 INTL NTWK 13 12.87 4.55 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 2 1.98 .70 INTL NTWK 4 3.96 1.40 INTL NTWK 5 4.95 1.75 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 23 22.77 8.05 INTL NTWK 33 32.67 11.55 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 EFTA01706676 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MIN R BILL DATE PAGE AUG 14, 2003 AIR DISTANCE TAXES 0320 7/14 2:15P INTL NTWK 10 9.90 3.50 0321 7/14 2:25P INTL NTWK 7 6.93 2.45 0322 7/14 8:05P INTL NTWK 2 1.98 .70 0323 7/14 8:06P INTL NTWK 2 1.98 .70 0324 7/15 10:14A INTL NTWK 3 2.97 1.05 0325 7/15 1:30P INTL NTWK 1 .99 .35 0326 7/15 1:37P INTL NTWK 3 2.97 1.05 0327 7/15 3:00P INTL NTWK 1 .99 .35 0328 7/15 4:40P INTL NTWK 8 7.92 2.80 0329 7/15 6:10P INTL NTWK 1 .99 .35 0330 7/15 6:17P INTL NTWK 1 .99 .35 0331 7/15 7:58P INTL NTWK 1 .99 .35 0332 7/15 8:00P INTL NTWK 1 .99 .35 0333 7/15 8:00P INTL NTWK 1 .99 .35 0334 7/15 11:02P INTL NTWK 1 .99 .35 0335 7/15 11:03P INTL NTWK 2 1.98 .70 0336 7/16 9:35A INTL NTWK 1 .99 .35 0337 7/16 9:37A INTL NTWK 1 .99 .35 0338 7/16 10:38A INTL NTWK 2 1.98 .70 0339 7/16 10:43A INTL NTWK 9 8.91 3.15 0340 7/16 2:42P INTL NTWK 1 .99 .35 0341 7/16 6:06P INTL NTWK 1 .99 .35 0342 7/16 6:06P INTL NTWK 1 .99 .35 0343 7/16 6:53P INTL NTWK 2 1.98 .70 0344 7/16 7:01P INTL NTWK 2 1.98 .70 0345 7/16 7:04P INTL NTWK 1 .99 .35 0346 7/16 7:07P INTL NTWK 1 .99 .35 0347 7/16 7:54P INTL NTWK 1 .99 .35 0348 7/16 7:56P INTL NTWK 1 .99 .35 0349 7/16 7:57P INTL NTWK 2 1.98 .70 0350 7/16 8:09P INTL NTWK 1 .99 .35 0351 7/16 9:01P INTL NTWK 1 .99 .35 0352 7/16 9:09P INTL NTWK 1 .99 .35 0353 7/16 9:14P INTL NTWK 7 6.93 2.45 0354 7/16 10:17P INTL NTWK 1 .99 .35 0355 7/17 12:13A INTL NTWK 1 .99 .35 0356 7/17 12:13A INTL NTWK 3 2.97 1.05 0357 7/17 12:17A INTL NTWK 8 7.92 2.80 0358 7/17 8:39A INTL NTWK 1 .99 .35 0359 7/17 10:28A INTL NTWK 3 2.97 1.05 0360 7/17 11:26A INTL NTWK 1 .99 .35 0361 7/17 11:34A INTL NTWK 2 1.98 .70 0362 7/17 12:38P INTL NTWK 1 .99 .35 0363 7/17 3:40P INTL NTWK 1 .99 .35 0364 7/17 3:41P INTL NTWK 2 1.98 .70 0365 7/17 3:44P INTL NTWK 11 10.89 3.85 0366 7/17 3:57P INTL NTWK 1 .99 .35 0367 7/17 4:22P INTL NTWK 1 .99 .35 0368 7/17 4:24P INTL NTWK 11 10.89 3.85 0369 7/17 4:42P INTL NTWK 1 .99 .35 0370 7/17 5:06P INTL NTWK 1 .99 .35 0371 7/17 5:11P INTL NTWK 1 .99 .35 0372 7/17 5:24P INTL NTWK 3 2.97 1.05 0373 7/17 5:32P INTL NTWK 1 .99 .35 0374 7/17 5:50P INTL NTWK 3 2.97 1.05 0375 7/17 5:53P INTL NTWK 1 .99 .35 0376 7/17 5:53P INTL NTWK 1 .99 .35 53. EFTA01706677 • ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 REF DATE TIME NUMBER CALLED CALLS TO 0377 7/17 6:27P 0378 7/17 6:28P 0379 7/17 6:30P 0380 7/17 6:33P 0381 7/17 7:15P 0382 7/17 7:16P 0383 7/18 7:04A 0384 7/18 I:04P 0385 7/18 2:12P 0386 7/18 307P 0387 7/18 3:47P 0388 7/18 4:46P 0389 7/18 9:54P 0390 7/18 10:01P 0391 7/18 10:14P 0392 7/18 10:28P 0393 7/19 7:32A 0394 7/19 7:53A 0395 7/19 9:57A 0396 7/19 10:12A 0397 7/19 10:15A 0398 7/19 10:28A 039 7/19 11:51A 0400 7/19 12:08P 0401 7/19 12:13P Subtotal for : GREAT BRITAIN, Calls Made From: I 0402 7/25 11:47P 0403 7/27 12:00A 0404 7/27 9:29P 0405 7/27 9:38P 0406 7/27 10:46P 0407 7/27 10:47P 0408 7/27 10:48P 0409 7/28 12:00A 0410 7/28 12:26A 0411 7/28 6:54A 0412 7/28 7:54A 0413 7/28 12:32P 0414 7/28 12:38P 0415 8/10 9:20A 0416 8/10 11:31A 0417 812 7:48P 0418 8/12 7:50P NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK NTL NTWK INTL NTWK CALL SVC INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK CALL SVC INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK MIN R BILL DATE PAGE 54: AUG 14, 2003 AIR DISTANCE TAXES 1 .99 .35 1 .99 .35 1 .99 .35 6 5.94 2.10 1 .99 .35 1 .99 .35 3 2.97 1.05 1 .99 .35 1 .99 .35 5 4.95 1.75 3 2.97 1.05 1 .99 .35 2 1.98 .70 1 .99 .35 12 11.88 4.20 1 .99 .35 2 1.98 .70 1 .99 .35 2 1.98 .70 2 1.98 .70 1 .99 .35 5 4.95 1.75 4 3.96 1.40 1 .99 .35 8 7.92 2.80 235 232.65 82.25 .00 1 .99 .35 1 .99 2 1.98 .70 5 4.95 1.75 1 .99 .35 1 .99 .35 3 2.97 1.05 1 .99 3 2.97 1.05 3 2.97 1.05 3 2.97 1.05 2 1.98 .70 1 .99 .35 5 4.95 1.75 1 .99 .35 2 1.98 .70 5 4.95 1.75 Subtotal for : ITALY, 40 39.60 13.30 .00 TOTAL ROAMING CHARGES 1003 919.17 282.70 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAS PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAG EFTA01706678 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1. 55922769 SEP 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,451.88 2,451.88CR .00 .00 .00 1,526.46 Your billing cycle began on 08/13 and ended on 09/12. Current Monthly Charges of Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE Acct Name: Account: Wireless: JEFFREY E EPSTEIN & CO 121.79 53.66 491.72 57.31 801.98 Total Amt Du 1,526.46 1,526.46 1,526.46 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,526.46 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997150001526467 EFTA01706679 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 Our secial thanks to you, our valued customer The Northeast was hit recently by the worst electrical outage in its history. We had no control over the outage, but it temporarily affected .the service of wireless c mpanies. We regret any inconvenience and appreciate your business. To say thanks, we'l credit your voice account with 60 additional minutes at the start of your next billing cyc e when you call us at 866-269-2015 by 10/31/2003. Regulatory Programs Fee The Regulatory Programs government- mandated.programs (for it y), which may not et be available. collected by AT&T Wireless. For mor rams please visit our website at http://www.attwireless.com. Fee helps to fund AT&T Wireless compliance with variou example, E911, number pooling, and local number portabi It is an additional monthly charge created, assessed an e information and a description of these government pro ARMORALL - Complete Equipment Coverage by lock\line Did you know that you could protect your wireless phone against unexpected los ? For a low monthly charge, Complete Equipment Coverage by lock\line insures your wireless phone against loss, theft, accidental damage, electrical or mechanical failure. Usually wit in two business days, your replacement phone is in your hands. Sign up for the security and c nvenience of Complete Equipment Coverage by lock\line at 1 800-888-7600. mLife, your mobil li₹ e made better. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 8/28/03 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 9/14/03 2,451.88CR 2,451.88C EFTA01706680 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER ID DETAIL BILLING TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 - AT&T DIGITAL ONE RATE 99.00 .99 .00 . .00 .00 $99.99 99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.58 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2..30 04 LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE 2.18 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80 TOTAL CURRENT MONTHLY CHARGES 121.79 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706681 I ACCOUNT NAME JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 7. SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING. CALLER ID PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 . AT&T TOLL FREE NATIONWIDE 'AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE 39.99 .00 .00 . .00 .00 .00 4.99 4.99CR 1.75 TOTAL MONTHLY SERVICE CHARGES 41.74 HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 112 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 • INCLUDED IN PLAN 202 .000 .00 614 .00 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate SENT MESSAGES 5 .10 1.20 Charge .50 .00 1.20 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 EFTA01706682 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 8. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.42 STATE TAX 1.94 LO11 CAL TAX 1.99 9 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .89 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .95 GROSS RECEIPTS SURCHARGE 1.53 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.22 TOTAL CURRENT MONTHLY CHARGES 53.66 HOME AIRTIME AND LONG DISTANCE CHARGES ALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 0002 0003 0004 0005 0006 0007 0008 0009 0010 0011 0012 0013 0014 0015 0016 0017 0018 0019 0020 0021 0022 0023 0024 0025 0026 0027 0028 0029 0030 0031 0032 0033 0034 0035 0036 8/13 8/13 8/13 1 8/13 8/13 8/13 8/13 813 8/13 8/13 1 8/13 8/13 8/13 8/13 8/13 8/13 8/13 8/14 1 8/14 8/14 1 8/14 8/14 8/14 8/14 8/14 8/14 815 8/15 815 8/15 815 8/16 8/16 :50P :51P :53P :17P :18P :21P :36P :44P :53P :46P :319P 9P :40P :40P :04P :16P :16P :35P :46P :47P :59P 44A :33P : P :4368P :29P :10P :1074P :13A :48P 3P :4 :456P 1P :321P 9P : LOCAL 1 KENSINGTON MD VA 1 1 MCLEAN 1 NEW YORK NY 1 MCLEAN VA 3 MCLEAN VA 3 CROFTON MD 1 NEW YORK NY 1 INCOMING 1 INCOMING 6 INCOMING 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY NEW YORK NY 1 1 VA 1 MCMCLEANLEAN 8 VA BRANDYWINE MD 1 NEW YORK NY 5 KENSINGTON MD 1 NEW YORK NY 1 NEW YORK NY 3 INCOMING 2 MORIARTY NM 2 NEW O 12 RK NY WESTYBURY NY 2 LOCAL 2 MCLEANN MD 2 CROFTO 2 NEW YORK NY 3 NEW YORK NY 3 BROOKLYN NY 1 3 EFTA01706683 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 9. JEFFREY E EPSTEIN & 55922769 917-499-7936 SEP 14, 2003 ALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 8/16 1:35P CROFTON MD 3 0038 8/16 7:34P BROOKLYN NY 3 0039 8/16 7:39P CROFTON MD 3 0040 8/17 6:46P INCOMING 1 0041 8/17 8:31P INCOMING 1 0042 8/17 8:49P FAIRFAX VA 1 0043 8/17 8:50P FAIRFAX VA 1 0044 8/17 8:51P MCLEAN VA 13 0045 8/18 4:10P CROFTON MD 2 0046 8/19 12:32P NEW YORK NY 2 0047 8/19 12:33P NEW YORK NY 2 0048 8/19 12:37P INCOMING 1 0049 8/19 12:47P NEW YORK NY 2 0050 8/19 12:50P NEW YORK NY 3 0051 8/19 1:05P WASHINGTON DC 26 0052 8/19 1:30P INCOMING 2 0053 8/19 1:31P NEW YORK NY 1 0054 8/19 4:17P NEW YORK NY 9 0055 8/19 4:28P NEW YORK NY 1 0056 8/19 6:09P MCLEAN VA 3 0057 8/19 6:18P NEW YORK NY 1 0058 8/19 6:19P INCOMING 2 0059 8/19 9:05P MCLEAN VA 2 0060 8/20 1:52P INCOMING 1 0061 8/20 1:59P INCOMING 1 0062 8/21 12:50P INCOMING 1 0063 8/21 1:13P NEW YORK NY 1 0064 8/21 1:22P NEW YORK NY 1 0065 8/21 1:30P NEW YORK NY 1 0066 8/21 1:42P INCOMING 2 0067 8/21 1:43P INCOMING 2 0068 8/21 1:45P LOCAL 2 0069 8/21 1:46P NEW YORK NY 11 0070 8/21 3:50P INCOMING 1 0072 8/21 4:06P NEW YORK NY 1 0072 8/21 4:07P INCOMING 9 0073 8/21 6:18P BRANDYWINE MD 16 0074 8/22 8:18P NEW YORK NY 3 0075 8/22 9:03P BROOKLYN NY 2 0076 8/22 9:04P INCOMING 1 0077 8/22 9:05P BROOKLYN NY 1 0078 8/22 9:05P BROOKLYN NY 1 0079 8/25 3:19P INCOMING 1 0080 8/25 3:20P INCOMING 1 0081 8/25 3:22P INCOMING 1 0082 8/25 4:41P MCLEAN VA 1 0083 8/25 5:09P MCLEAN VA 6 0084 8/25 8:572 INCOMING 1 0085 8/26 12:392 NEW YORK NY 1 0086 8/26 2:272 NEW YORK NY 3 0087 8/26 2:30P INCOMING 1 0088 8/26 2:33P NEW YORK NY 2 0089 8/26 8:30P INCOMING 1 0090 8/27 11:53A MCLEAN VA 3 0091 8/27 2:34P INCOMING 1 0092 8/27 4:11P NEW YORK NY 1 0093 8/27 4:28P NEW YORK NY 1 0094 8/27 4:30P CROFTON MD 14 0095 8/27 4:43P CROFTON MD 3 0096 8/27 7:59P CROFTON MD 1 EFTA01706684 0 00 6 0 0E. o n 0 MN 4Qv am 4 HM MM HMHVNNHHMMMHHHHHHW0HHHNHMHHHWMNNHNHHHHHHHNHHMHHHNHHHNHHHVHNHN §9(':11 M. §§2 Q900Q =Qat = 4 z z 0 0 E-, 0 r.D W W0XXOMOW 0XXXXXXHWWW00W.9oW000XX ZXOX z a XZ ZXXZZ xZxZxXZXZXZXxxZxxxXXXWOWXXzZxZXZWZZZXXX ZOOZO H (10Hr00000Z4o0H00H0H0H0000000000Z000HH0H0H0HHI-I000 <H>4H>la8 >4Z <H>4>IHH<mH>I2:›O4E>gZ›.4X>i>4>ei>4>A>i>i>4>AH>A>nz>iZ>IZ>-IEZX>4>4>i wm x <0 < o wm mmwxm 0 0 0 0 0 X 00 0 0 000 403M300 U34300403300HOEUEEUEUE033303333333WE3SUUEUEMUUU 3 cxxx14510z00wCiwzuuwwwxxo4xwZwwZraZwZmwmzwwwwwww4wwwzzwzmzmzzzwww EUZZzaHaazZZHEEOzzurizmozHZZI-IZHZHZzZHZZZZZZZsZZZHHzHzHzHHHZZZ H .111 mm44mmmmmmm4gmmmummammaimmmmmaimmmmmmmmmm444mmmmmaimmmmaimmmmmmmm MOHWNMVVNTPMTrMNIMHNMOVWNWONNMOOWHMHWNNMHMNHMMHNMWMNOOMMONNWNMM MONNHVVIIVM*4100.4scrOMOMMMMIVNNMVVONMMOMMMMVNHNOVOVOOHNHOOHNNMMt"V"t NMMOMMMMMNWHHMMMMMHWWWWOMMOM0000HglqlsOWWOHHNNHNMMWW(*.MWOMMMWMOW HH HHHHH HHHHH NNMWWWWWWWWMMMMIMMM00000HHHHHHHHHHNNNNNMMMMMMMMMMMMMMMMMMMMMM NNNNNNNNNNNNNNNNNNMMMMM0000000000000000000000000000000000000 MMMWWWWWWWWWWWWWWWWWWWWMMMMMMMMMMMMMMMMMMIMMMIMMMMMMMMMMMMMMMM NMMOHNMIIMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMW MMM00000000004-IHHHHHHHHHNNNNNNNNNNMMMMMMMMMMVIVVVVVVVVVMMMMMMM 000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH 000000000000000000000000000000000000000000000000000000000000 EFTA01706685 r ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 11. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 ALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 9/03 8:51P INCOMING 1 0158 9/03 8:52P WESTBURY NY 2 0159 9/04 10:34A INCOMING 1 0160 9/04 10:34A INCOMING 1 0161 9/04 10:54A NEW YORK NY 2 0162 9/04 10:58A NEW YORK NY 2 0163 9/04 11:03A NEW YORK NY 1 0164 9/04 11:32A INCOMING 2 0165 9/04 11:47A INCOMING 1 0166 9/04 12:16P NEW YORK NY 1 0167 9/04 12:49P INCOMING 2 0168 9/04 12:57P NEW YORK NY 4 0169 9/04 1:17P WASHINGTON MD 1 0170 9/04 1:18P WASHINGTON MD 1 0171 9/04 1:18P FAIRFAX VA 1 0172 9/04 1:27P LEVITTOWN NY 34 0173 9/04 2:00P INCOMING 1 0174 9/04 5:05P NEW YORK NY 1 0175 9/04 5:07P INCOMING 1 0176 9/04 6:16P NEW YORK NY 1 0177 9/04 6:17P NEW YORK NY 1 0178 9/04 6:18P NEWYORK NY 4 0179 9/04 6:36P NEW YORK NY 1 0180 9/04 6:37P INCOMING 4 0181 9/05 12:41P NEW YORK NY 1 0182 9/05 10:43P NEW YORK NY 1 0183 9/06 3:15P NEW YORK NY 1 0184 9/06 3:19P INCOMING 2 0185 9/06 3:30P INCOMING 2 0186 9/06 3:32P NEW YORK NY 5 0187 9/06 3:37P NEW YORK NY 2 0188 9/06 3:40P NEWYORK NY 1 0189 9/06 3:53P MORRISTOWN NJ 3 0190 9/06 4:35P WESTBURY NY 1 0191 9/06 4:57P WASHINGTON MD 3 0192 9/06 7:39P NY ZONE 6 NY 1 0193 9/07 7:31P NEWYORK NY 1 0194 9/07 7:36P WESTBURY NY 1 0195 9/07 8:25P MORRISTOWN NJ 2 0196 9/07 8:27P TORONTO ON 6 0197 9/09 12:27P LOCAL 1 0198 9/09 1:39P KENSINGTON MD 1 0199 9/09 1:42P GARY IN 1 0200 9/09 1:42P WASHINGTON MD 1 0201 9/09 1:44P NEW YORK NY 6 0202 9/09 1:51P MCLEAN VA 1 0203 9/10 11:47A INCOMING 1 0204 9/10 12:53P NEW YORK NY 1 0205 9/10 1:10P INCOMING 1 0206 9/10 1:12P INCOMING 1 0207 9/10 1:36P NEW YORK NY 1 0208 9/10 1:38P WASHINGTON MD 1 0209 9/10 1:39P W INCOMING 1 0210 9/11 6:362 WASHINGTON MD 2 0211 9/11 6:43P WASHINGTON MD 3 0212 9/12 10:39A NEW YORK NY 1 0213 9/12 10:54A INCOMING 1 0214 9/12 12:52? WASHINGTON MD 1 0215 9/12 307P INCOMING 2 0216 9/12 3:11P WASHINGTON MD 1 1.200 EFTA01706686 r . ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE '12. SEP 14, 2003 G AIR DISTANCE 0217 9/12 3:13P WASHINGTON MD 1 0218 9/12 3:15P INCOMING 1 0219 9/12 4:23P NEW YORK NY 1 0220 9/12 5:28P NEW YORK NY 1 0221 9/12 5:35P NEW YORK NY 1 0222 9/12 6:25P WASHINGTON MD 1 0223 9/12 6:26P ROCKVILLE MD 8 0224 9/12 814P WASHINGTON MD 1 0225 9/12 8:15P MCLEAN VA 15 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 614 .00 1.20 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A - Automatic Dropped Call Credit, W = Call MESSAGING, CONTENT & APPLICATION CHARGES Waiting Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/13 11:26P S .10 0002 8/17 1:26 S .1 0003 8/19 5:09P .10 0004 8/27 11:26A S 1 0005 9/03 8:15P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706687 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 13. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL .00 CALLER AID ING .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 991 .000 .00 CALL FORWARDING MINS 448 .250 112.00 --- 1439 112.00 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate SENT MESSAGES 10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 77.65 Charge 1.00 157.98 112.00 77.65 1.00 EFTA01706688 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 14. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 57.42 ROAMING LONG DISTANCE CHARGES 18.90 TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 76.32 AT&T CONNECT CALLS 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 11.31 STATE TAX 12.61 LOCAL TAX 12.98 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 7.16 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 7.64 GROSS RECEIPTS SURCHARGE 12.32 TOTAL TAXES, SURCHARGES & REGULATORY FEES 65.52 TOTAL CURRENT MONTHLY CHARGES 491.72 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME CALL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/13 1:23P NEW YORK NY NY 1 .25 0002 8/13 1:24P NEW YORK NY NY 11 2.75 0003 8/13 2:22P NEW YORK NY NY 12 3.00 0004 8/13 2:47P NEW YORK NY NY 2 .50 0005 8/13 4:29P INCOMING 2 0006 8/13 4:35P MOBILE NY 1 0007 8/13 4:56P INCOMING 9 0008 8/13 6:01P INCOMING 1 0009 8/14 5:29P INCOMING NM 1 0010 8/14 7:48P QUEENS NY NM 1 0011 8/14 7:48P NEW YORK NY NM 1 0012 8/14 7:48P QUEENS NY NM 1 0013 8/14 8:19P NEW YORK NY NM 1 0014 8/14 8:19P NEW YORK NY NM 1 0015 8/15 9:26A INCOMING NM 1 0016 8/15 10:37A NEW YORK NY NM 1 0017 8/15 12:46P INCOMING NM 1 0018 8/15 1:04P NEW YORK NY NM 1 0019 8/15 1:43P NEW YORK NY NM 1 EFTA01706689 H W 00 53 8 Ea 0 0P 4 W I:401 H o 0 O GICN E-i 4 - Qat 0 f-9 .-4 as IC4 Hra mm Z H tz 2 DE. 0 £ P to can MN mm IN ci m r ° ra o a 0 0 6 itg pd 51 m 1 $.4 Z H Z Ft1 H H ww zw E-i Ei>4 q 0E. E. ow w ow w 4b MOOMOOMMMMOMOMMMMOMMMOOMMMMOMMMMMMMOOMMO MM In NMNNNLANNNNIANMNNNNMNNNOMNNCINMNNNNNNNOMNNO NN H W H ri NVHHHNHHHHNHHHWHHHMNHOIHMHNHHHOINHHHHNO1HHHHHHN , NHHCPHHHHMMNMTPHN EEEEEEEEENNNNNtttaNNNMUMMttNNNNMNNNNNNEEEEMEEEEN O NNEEEEEEEEEEEENEEEEENEEEEEEEEEEEEEEEEEEEEENIINEE E >4 (.4000 4>4>04>45454>I54>I>i>4504>4>4>4>i>4>4>4>004>4>4>04>04>4 >4>4>4>04 XXX>4>4000> 4 ZMZZZZWMWEEHHEEPE4PPPPPEPEPPPE4PPPPEPHHE4PHHHPPPEHPHWWMMHEZZZZH 0 0000 HH HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH OOO HH0000H r-MUOULMMI24C4WWIXWIXWIXWC4WC4WC4Caa4=r4I4 24P41:414,4C4WC4WW:41:4WC4W=WZZZWIXOUUCM ZWZ=ZWWW0000000000000000000000000000000000000000WWWWOOZZZZO HZHHHHZ=ZZEZZEXXXZEZZEEZEEEEEEZEZEZZEZEEEMEEZXXZZZZEEHHHHZ aaaaaaaalcuaggg4aamaaaaaaaaaaaaaaaaaaaaaagggggamaxuaaaaaaaaaaaa VNOHHMNWWONNWMNNMOMOMthMOMHVNWOHMOWNWMNNOOMVMHWN.4 ,NMNWMNWNMOH LOHMMUIVIHHHCNISICINCsire)HHCIMVMOOHIIIMMHHHHCIMMOOOcPLOOCDHHOICNIMMHOOOOONCWOVMO HOINNNWWWW0WHHHNHHMMMMytIMMNMHNNMMMMVIMMNN000000HNNMNC -NNNNMWMWW H HHHH HHHHH OMOMMMMWWMWWWWWWWW0WWWWWWWWNNNNNI -.4"-NNNNNNWWWCOWWWWWWWWWW0100 101M HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW OHNPVOLOWNWOOHNMVMWNWMOHNMVMWNOMOHNMVMWNWMOHNM ,44MWV•MMOHNMVMWNWO) NNNNNNNNNNMMMO1MMMMMtncra ,VT141 4TrIl.0.4,MMMOMMMMMMWWWWWWWWWWNNNNNNNNNN OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO 000000000000000000000000000000000000000000000000000000000000 EFTA01706690 ACCOUNT NAME ACCOUNT NUMBER .31.111R JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 16. SEP 14, 2003 G AIR DISTANCE 0080 8/19 6:21P INCOMING NM 1 0081 8/19 6:22P INCOMING NM 5 0082 8/19 8:49P INCOMING NM 4 0083 0084 8/20 8/20 1018A 11:23A INCOMING NEW YORK C NY OCO 2 0085 8/20 11:26A NEW YORK NY CO 9 0086 8/20 11:34A UN. KINGDO CO 2 .700 0087 8/20 11:36A CHILMARK MA CO 1 0088 8/20 11:37A BETHESDA DC CO 1 0089 8/20 11:38A NEW YORK NY CO 1 0090 8/20 11:40A UN. KINGDO CO 2 .700 0091 8/20 11:42A UN. KINGDO CO 3 1.050 0092 8/20 12:07P INCOMING CO 4 0093 8/20 12:11P INCOMING CO 1 0094 8/20 12:22P NEW YORK NY CO 3 0095 8/20 12:39P INCOMING CO 4 0096 8/20 1:05P INCOMING CO 1 0097 8/20 1:07P INCOMING CO 7 0098 8/20 1:24P NEW YORK NY CO 1 0099 8/20 1:54P INCOMING CO 1 0100 8/20 2:15P NEW YORK NY CO 8 0101 8/20 2:25P NEW YORK NY CO 3 0102 8/20 2:29P NEW YORK NY CO 3 0103 8/20 2:46P NEW YORK NY CO 2 0104 8/20 3:05P NEW YORK NY CO 1 0105 8/20 3:39P NEW YORK NY CO 2 0106 8/20 3:41P NEW YORK NY CO 6 0107 8/20 4:43P INCOMING CO 8 0108 8/20 5:48P INCOMING CO 1 0109 8/20 5:49P QUEENS NY CO 1 0110 8/20 6:02P NEW YORK NY CO 1 0111 8/20 6:03P NEW YORK NY CO 10 0112 8/20 6:19P Siiiiiiiiiill NEW YORK C NY CO 1 0113 8/20 6:45P NEW YORK NY CO 1 0114 8/21 12:05P INCOMING 3 0115 8/21 2:01P MOBILE NY 1 0116 8/21 2:14P NEW YORK NY 5 0117 8/21 3:04P NEW YORK NY 1 0118 8/21 3:31P INCOMING 1 0119 8/21 3:48P MOBILE NY 1 0120 8/21 3:58P NEW YORK NY 4 0121 8/21 4:06P NEW YORK NY 2 0122 8/21 4:37P NEW YORK NY 2 0123 8/21 4:44P INCOMING 4 0124 8/21 4:46P INCOMING 1 0125 8/21 5:21P T IEVAL LOCAL 1 0126 8/21 5:22P NEW YORK NY 2 0127 8/21 5:55P INCOMING 2 0128 8/21 5:58P NEW YORK NY 2 0129 8/21 5:59P LOCAL 1 0130 8/21 6:00P MIAMI FL 3 0131 8/21 6:02P LOCAL 1 0132 8/21 6:03P NEW YORK NY 4 0133 8/21 6:58P GARDENA CA 2 0134 8/21 7:02P NEW YORK NY 1 0135 8/21 8:23P UN. KINGDO 1 .350 0136 8/21 8:39P RETRIEVAL LOCAL 1 0137 8/21 8:44P INCOMING 2 0138 8/21 8:45P NEW YORK NY 1 0139 8/21 9:15P NEW YORK NY 1 EFTA01706691 000000000000000000000000000000000000000000000000000000000000 HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHPHPHHHHF JP WWWWWWWWWWWWWWWWWWWWJJJJJJJJ WM,JMM4bWNHOWM-4MMIAWNHOWM•4MMI4WWHOWW.-JMWIAWNHOWM ,QMW.PWWHOWM --401W44.WWHO WMMWWWWWWWWOMMMOMMWMWMWMWMWMMWMMMMWMWWWWWWMMODWMMMOMMMOMMMOMM WNWKWKWNWNWIONWNSINNIONNINNINNINNNWWWWWWWNWKWKWWWNWNNWWWWWWWWWWWWW WWWWWWWWWWWWWWNWWWNWWWWWIONWWWWWWWWWWNMONMONWNWNNNNNWNWNWNWHHHH HHHHHHHHHHH HHHHHHHHHHHH H NWPPNWHHHHHOOPHMaNMWMWMMM4N4 1 4bAaaWWWWWWWWWHNWWWWHHHHHHHWOMWM I . 000OPPW&WWNWISalt>W40000WWHHHHHOOWHOOOMMIAWNHHHHHWWWWHM.S41.41.41.WOMWWWW WMAWW.PM004PWW.-)W-.1%4WWIAMWMaHOOW-4MH-4WOOOMMWWWWWHWHOMNH.-4MaHAM VVVV/"*.>>>flIVPI:M t VVVVVVVVVVVVVVVV I0VVVVVVVSVV HI-lzHzi-II-iwzzHHHmHHxrixonmzz3HHHzHI-II-IHzHH2zzz2zzHHHzzzZHz2rHzxw Zzwzmzzmzm mzzzozzooHxxommozzzmzzzzoizzmmmwmmmzzomHmwzoimozwHm nosntnnow-zroznonwonwriHHwzzwonnzonnonozzzzzzzonct nERna ,AA 00 o oom ›, 000HooH zonH H000 0000 00 000.,. 3 0 0 3M 33t-43.-4XXI-INICVI-4333t,43t, I-IPPri-Ci<b333,-43333i<ZZP.044-041-<33ZICHI!*-43I-CiC 3I-41-IM I-IHOHOI--tcHOZOHHHMHHM 00MOOMHHHOHHI-IHOHI-10000000HHOO 00I-A00 HO 0 ZZMZMZZ ZM zzzz ZZ 00 MM ZZZWZZZZMZZMMMMMMMZZWM WMZMM ZM 0 00NON00 ONMN000 00 NN 000N0000NOON NNNNNNOOVN NNONN ON > U O M O M 0 4 4 ZWZ WWWWWWWWWWWWNW rryryrirrorrorrr 4 4 rrr le 4 4 4444444 94P44 44 44 ZWO i<VO H 42.PPPHWAHWHWHNWOHH41-WHHHHHHHHHHHHHMHHNHHHH-4WHWHWHHWHHW4SMHHNHP 00 00 MW 0101 00 c&I W MO M NO W m10 :710 • 3 to roes i_3 s 3 1-1 • Z ClErIFIVD UHRIA1/1/4 U) 0 0 zo 3 cow MN • VC t-i • H 41.0 "'› WM O ei H WV ar )=i 0 M zz no -4 0 2 EFTA01706692 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0200 8/23 3:19P 0201 8/23 3r20P 0202 8/23 5:45P 0203 8/23 5:48P 0204 8/23 5:52P 0205 8/23 6:34P 0206 8/23 6:39P 020 7 8/ 23 6:42P 0208 8/23 6:42P 0209 8/23 6:55P 0210. 8/23 6:59P 0211 8/23 7:17P 0212 8/23 7:36P 0213 8/23 11:39P 0214 8/24 11:13A 0215 8/24 11:24A 0216 8/24 12:52P 0217 8/24 12:52P 0218 8/24 1:452 0219 8/24 1:51P 0220 8/24 1:53P 0221 8/24 2:10P 0222 8/24 2:34P 0223 8/24 2:54P 0224 8/24 2:56P 0225 8/24 2:57P 0226 8/24 3:05P 0227 8/24 3:58P 0228 8/24 4:00P 0229 8/24 4:01P 0230 8/24 4:02P 0231 8/24 5:21P 0232 8/24 5:30P 0233 8/24 6:08P 0234 8/24 6:08P 0235 8/24 6:31P 0237 6:31P 0237 8/24 8/24 6:32P 0238 8/24 6:35P 0239 8/24 9:36P 0240 8/25 8:49A 0241 8/25 10:04A 0242 8/25 10:04A 0243 8/25 10:07A 0244 8/25 11:06A 0245 825 11:11A 0246 8/25 11:54A 0247 8/25 1:20P 0248 8/25 1:39P 0249 8/25 1:39P 0250 8/25 1:51P 0251 8/25 1:55P 0252 8/25 2:01P 0253 8/25 2:05P 0254 8/25 2:22P 0255 8/25 3:45P 0256 8/25 3:46P 0257 8/25 4:02P 0258 825 4:32P 0259 8/25 4:33P ACCOUNT NUMBER R BILL DATE PAGE 18. 55922769 SEP 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE I RETRIEVAL, 111.1.• 111111.1. 1.01111= RETRIEVAL, RETRIEVAL W UN. KINGDO NEW YORK NY UN. KINGDO FL FL FL 1 1 2 .350 .700 INCOMING FL 4 INCOMING FL 2 MOBILE FL 1 NEW YORK NY FL 2 INCOMING FL 1 INCOMING FL 10 NEW YORK NY FL 4 ATLANTA GA FL 3 INCOMING FL 2 INCOMING FL 5 INCOMING FL 17 MIAMI FL FL 2 INCOMING FL 1 INCOMING FL 1 INCOMING FL 7 NEW YORK NY FL 1 MIAMI FL FL 2 DIR ASST FL 1 INCOMING FL 1 W PALM BCH FL FL 3 INCOMING FL 2 INCOMING FL 1 W PALM BCH FL FL 4 INCOMING FL 3 QUEENS NY FL 2 NEW YORK NY FL 1 UN. KINGDO FL 1 .350 ATLANTA GA FL 1 INCOMING F L 2 INCOMING FL 3 INCOMING FL 1 INCOMING FL 5 INCOMING FL 1 W PALM BCH FL FL 1 NEW YORK NY FL 2 MIAYORK F FL 1 NL Y NEW FL 2 NEW YORK NY FL 1 NEW YORK NY FL 1 W PALM BCH FL FL 1 INCOMING FL 2 NEW YORK NY FL 1 NEW YORK NY FL 3 INCOMING FL 2 INCOMING FL 3 INCOMING FL 1 INCOMING FL 7 BETHESDA DC FL 4 UN. KINGDO FL 4 1.400 WEST PALM FL FL 2 NEW YORK NY FL 1 INCOMING FL 2 INCOMING FL 6 INCOMING FL 1 INCOMING FL 1 NEW YORK NY FL 1 NEW YORK NY FL 1 EFTA01706693 OO o v a 0 0E, 4 FLM H O CI 0 WN 4 OTI4 as 4 HW MW 1 WON WO IN N HMM 0 B w a 0 0 u 4 a W I H PE ON 0 a utt Z H E H F Cl) wa ZN E F>4 0 D W 8 14 44 0r4 4b 0 In LA LA V/ LA 0 0 la 0 WO LA Lil 0 LO 0 0 IA LE) M 0 IA uun000 °omit-mu-Knott" NNN NOMNLONNNNLONLMANNNICICI NNOU10 WANNNNNION • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • N H MH H H N H CV MTWAHH‘POIHHHHHHMHHWNHWHHMHNHTVWHMMNHHHMHHHCNNVNMWNOHMHHMNHMVWHHM PAO > z4>zzi>4 NNN 8 MN ' 0 x0 O4 AO( OOOamxm xmxxx,4O xxxxx000xxxxxx0 0 wz xxxxxxxxxxxxxxxxxxaxxxxxxgatxxnx xxxxxxxxxxxxxixxxxx xxxx laiol-i EmEE000EEE0000000000000000000mE 00000EEE000000000Ew000E C >,x8.1xplx>.›.>•zzE>4›..>o.o.>-.>.>.>.›..›..›.,›4›.>-.›, >,>4.1x>.>-. ›.4›.xnx>4> >.›..›.›,>-.x.1>,>4>4x E 0 O'r 0 000 Z0c 000 OH 0 WZO uoP.USZUUCJXXMMM 333XXXX3ZXXHUSXZEJEJU3 3 ()DIrs3C) WWZOOW WWWZZZWWWWWWWWWWWWWWWWWWWWZWWWWW=ZWWWWWWWWWZOWWWZ 3ZH4O ZHM0= HZZZHHHZZZZZZZZZZZZZZZZZZZMHO O ZZZZZHHHZZZZZZZZZHEZZZH N a N >> WW HH WW EE WW NNN0INNNNN444NNNNNNMNNNNNNNNNNNNNNWIX40,44444NNNNNNNNNNNNNNNNNN NOWWWNHMOWWMWNWODWNNOIMMWOHONNvIAAHHVONWONMOMMOONNNNNWONIANHNOMVH MOOMMTPWAHNMMHNH‘d"OHMMMMMOOHNLANNMTPVHMNCIINHNLAHOHNMM00000HNI , V000H • • • • • •• • • • • •• •• IAOLONNNNNMWMONNHHHNNNMMMTPVTPVTIANALOWNOOHHMOOOHHNNNNMMMMMMO11"1":1AMM HHH HHHH HHHH >O4>4>i>4>i>O.O.4>O.OO+O.-i i ZZZZZZZZZZZZZZZZZZ > .O.O4>iO.O44>i .OO4Y.i?4>q>4O ZZZZZZZZZZZZZZZZZZZO zzzzz MMN NNNN=NN NNN RETRIEVAL LAMOWNAMMMWWWWWWWWWWWWWWWWWWWWWWWWWWWWNNNNNNNNNNNNNNNNNNNNNNN NNNNNNNNNNOKINNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 0WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW00WWWWWWW OHNOWAAWNWMOHNIATOLOWNWAOHNMflAAWNWTOHNMaNWCAOHNMVAAWNWCAOHNMIAAWN0M WWWWWWWWWWNNNNNNNNNNOWMCOMMWMOMMMMCAMMONMM00000000000HHHHHHHHHH NNNNNNNNNNNNNNNOINOINNNNNNNNNNNNNNNNNNNNNNMMMMMMMMMMMMMMMMMMMM 000000000000000000000000000000000000000000000000000000000000 EFTA01706694 ACCOUNT NAME ACCOUNT NUMBER ifillait JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 20. SEP 14, 2003 LONG AIR DISTANCE 0320 8/27 9:57P LOCAL 1 0321 8/27 9:57P BETHESDA DC MS 2 0322 8/27 9:59? NEW YORK NY 1 0323 8/27 10:02P INCOMING 1 0324 8/27 10:03P BETHESDA DC 1 0325 8/27 10:37P MOBILE NY 5 0326 8/27 10:56P INCOMING 2 0327 8/27 11:57P NEW YORK NY 1 0328 8/28 9:51A NEW YORK NY NY 3 .75 0329 8/28 9:54A NEW YORK NY NY 1 .25 0330 8/28 9:54A NEW YORK NY NY 1 .25 0331 8/28 10:25A NEW YORK NY NY 1 .25 0332 8/28 10:26A NEW YORK NY NY 3 .75 0333 8/28 11:46A NEW YORK NY NY 3 .75 0334 8/28 12:05P NEW YORK NY NY 1 .25 0335 8/28 12:06P NEW YORK NY NY 1 .25 0336 8/28 12:58P NEW YORK NY NY 4 1.00 0337 8/28 1:35P NEW YORK NY NY 3 .75 0338 8/28 1:49P NEW YORK NY NY 3 .75 0339 8/28 3:07P NEW YORK NY NY 3 .75 0340 8/28 3:41P NEW YORK NY NY 1 .25 0341 8/28 3:46P NEW YORK NY NY 2 .50 0342 8/28 4:21P NEW YORK NY NY 2 .50 0343 8/28 4:22P NEW YORK NY NY 1 .25 0344 8/28 4:40P NEW YORK NY NY 17 4.25 0345 8/28 4:57P NEW YORK NY NY 1 .25 0346 8/28 4:58P NEW YORK NY NY 1 .25 0347 8/28 5:01P NEW YORK NY NY 1 .25 0348 8/28 5:25P NEW YORK NY NY 2 .50 0349 8/28 6:07P NEW YORK NY NY 8 2.00 0350 8/28 7:00P NEW YORK NY NY 1 .25 0351 8/28 7:17P NEW YORK NY 1 0352 8/28 7:18P NEW YORK NY S 0353 8/28 7:37P BEVERLYHLS CA 5 0354 8/28 10:35P NEW YORK NY FL 2 0355 8/28 10:37P BETHESDA DC FL 1 0356 8/28 10:42P NEW YORK NY FL 7 0357 8/29 10:52A NEW YORK NY FL 1 0358 8/29 11:03A INCOMING FL 3 0359 8/29 11:11A INCOMING FL 2 0360 8/29 11:23A INCOMING FL 1 0361 8/29 11:24A INCOMING FL 5 0362 8/29 11:28A W INCOMING FL 1 0363 8/29 11:33A INCOMING FL 4 0364 8/29 12:32P INCOMING FL 3 0365 8/29 12:35P NEW YORK NY FL 2 0366 8/29 12:41P WEST PALM FL FL 1 0367 8/29 12:42P WEST PALM FL FL 1 0368 8/29 12:42P W PALM BCH FL FL 1 0369 8/29 3:33P INCOMING FL 1 0370 8/29 4:50P WEST PALM FL FL 1 0371 8/29 5:26P INCOMING FL 1 0372 8/29 5:27P MOBILE FL 1 0373 8/29 5:30P WEST PALM FL FL 1 0374 8/29 5:52P INCOMING FL 1 0375 8/29 6:01P INCOMING FL 2 0376 8/29 6:37P INCOMING FL 2 0377 8/29 7:12P RETRIEVAL NEW YORK NY FL 3 0378 8/29 9:55P RETRIEVAL NEW YORK NY FL 1 0379 8/30 3:10P RETRIEVAL NEW YORK NY FL 2 EFTA01706695 00 ri 0 H 4 aM H 0 n 0 WN (:),44 4 H as 4 HW MM a 2 Co c4. rn ww 0 0 00 4 a as H P P en wa Za H P>4 4 ow w ON tx gb 00 MM min en en OMMM MNNN NHHMHMNNNNMHAHNMNHMMHHHHHHHNHNHHHHHHHHHNHHHHHHHHMHNNHHHMNHH4-1 4440040400404444440444404040 aaaaaaaaaaaaaaaaaaaaaaaaaaaa rtNNNNN NNNNNN N4-1NNNN (cf1) NNNNNNNNNNNN NN 00 .0 0 QWXXX E Ci 000000aaaa00Wa aachoaaaaao4 aXaXaaaaaaW000aat,04a aaaacma ZZZ444aaaaZZaaa aaZZa4o aaaaZA aaaaaaaaaaaaZZZaaZZMa aaaaZZa HHHaaa0000HHOOOWOOHHOa0000HW 000000000000HHHOOHHWO 0000HHOWW Xaa >4>04>IXE>04>IZ>04XX>4 >4>4>I>laW4>0-0.0.450004>.00.4>iaEE>04EEW>II-PO4>4>EXE>400 0 HEE 00 Cu 00 H M4 00 00M 4 00 NH (..) . 'COOCOM MUUM3WS003COM3M .HU33333333Z3Z .UUMMUUHZUW.V.VeiUMWM ZZEWWWWWWW=WWW0WW=WWWWWWEWOWWWWWWWWWWWWEZZWWEZWW0WWWWZEWOO HpP333ZZZEHHZEZOZZHHZ3ZZZZMW4ZZZZZZZZEZZEPHHEZHHMZ0ZZZZHHZEE WM HH as HE as I NNNN Az NNNN >-1ZZZ4>4 aaaaaaaaa4aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa4aNaNaaaaaa HHMCINNOWNOOMONOOMMOMVWMOWNMVMMMMWNMNWONMONMVV,NMMONWWWMMWMMMHNWV HNNMMMMMMOOOMOMONMMVrIMMVVVVHNNNNMMMMMVV , VVVMMMMMOOOHOVOMOOMV ““”“nn“".. ......”---"”"...”“nno“.. ..0““n“....”"n““””””"”"”"""""""""""“ DWMOMMr- h HHHHH HHH 000000000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMCIMMMMMMMM00000000000 MCOMMCOMMOOMMCOMMCOMMOMOMMWMCOMMOMOWWWWWWWWWWWWWWWWWWOMMMMONMMMMMM OHNVWMWNWMOHNMOMWNMMOHNOWMWNWMOHNMOMWNMOIOHNMVMWNWMOHNMVMWNWM WWWWWMCOMMCMCAMMOIMMOIMM0000000000HHHHHHHHHHNNNNNNNNNNMMMMMMMMMM MMMMMMMMMMMMMMMMMMMMVVVVTI ,VVVVVVVVVVVVVVVV.4"4"4"4"0 ,4",4"fl4"OVVVVVVVV 000000000000000000000000000000000000000000000000000000000000 EFTA01706696 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 22. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 ALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0440 9/01 1 0441 9/02 1 0442 9/02 1 0443 9/02 1 0444 9/02 1 0445 9/02 1 0446 9/02 1 0447 9/02 0448 9/02 0449 9/02 0450 9/02 0451 9/02 0452 9/02 0453 9/02 0454 9/02 0455 9/03 0456 9/03 1 0457 9/03 1 0458 9/03 1 0459 9/03 1 0460 9/03 1 0461 9/03 1 0462 9/03 1 0463 9/03 1 0464 9/03 1 0465 9/03 0466 9/03 0467 9/03 0468 9/03 0469 9/03 0470 9/03 0471 9/03 0472 9/03 0473 9/03 0474 9/03 0475 9/03 0476 9/03 0477 9/03 0478 9/03 0479 9/03 0480 9/03 0481 9/03 0482 9/03 0483 9/03 0484 9/03 0485 9/03 0486 9/03 0487 9/03 0488 9/03 0489 9/03 /03 0490 9 0491 9/03 0492 9/03 0493 9/03 0494 9/03 0495 9/03 0496 9/03 0497 9/03 0498 9/03 1 0499 9/03 1 :44P :2A :200A :23P 7P 1 :30P :50P :34P :35P :47P :15P :03P RETRIEVAL 38P :45P :05P :50A :47A 3A 1 :47A :41A :02P :37P 15P :59P :19P :27P :32P :48P :5P :572P :07P :59P :04P :06P 12P : 3 :22P 47PP RETRIEVAL :01P RETRIEVAL :20PP RETRIEVAL :32 :33P :35P :36P : 7P :008P :0P :109P :11P :116P 5P :17P :24P :445P 5P :51P :42P 08P :15P NEW YORK NEW YRK INCOMING INCOMING INCOMING INCOMING INCOMING NEW YRK NEW YORK INCOMING LOCAL INOMING INCOMING INCOMING LOCAL NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW INCOMING RK INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK INCOMING INCOMING INCOMING INCOMING LOCAL INCOMING LOCAL LOCAL INCOMING COM UN. KING DO DO IN INCOMING LOCAL NEW YORK SPAIN NEW YORK SPAIN NEW YORK SPAIN INCOMING INCOMING INCOMINGNG INCOMING INCOMING AUSTRIA BETHESDA NEW YORK NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 1 1 1 1 3 9 1 1 1 3 1 1 1 3 1 5 1 1 1 1 1 1 4 2 5 .25 1.25 .25 .25 .25 .25 .25 .25 1.00 .50 1.25 NY NY NY NY DC NY 7 1 1 1 1 2 2 3 1 1 9 1 1 1 1 1 1 1 1 1 1 2 1 1 2 1 3 1 1 1 6 1 2 1 .350 .700 .350 .350 .350 EFTA01706697 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 23. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE REF DATE TIME 0500 9/03 11:16P 0501 9/03 11:17P 0502 9/03 11:19P 0503 9/03 11:19P 0504 9/04 1:40A 0505 9/04 9:03A 0506 9/04 9:35A 0507 9/04 9:49A 0508 9/04 9:57A 0509 9/04 10:13A 0510 9/04 10:15A 0511 9/04 10:36A 0512 9/04 10:37A 0513 9/04 10:41A 0514 9/04 10:47A 0515 9/04 10:47A 0516 9/04 10:55A 0517 9/04 11:07A 0518 904 11:07A 0519 9/04 11:08A 0520 9/04 11:11A 0521 9/04 11:15A 0522 9/04 11:17A 0523 9/04 11:24A 0524 9/04 11:32A 0525 9/04 11:37A 0526 9/04 12:00P 0527 9/04 12:51P 0528 9/04 1:23P 0529 9/04 1:26P 0530 9/04 1:28P 0531 9/04 1:46P 0532 9/04 1:54P 0533 9/04 2:56P 0534 9/04 2:59P 0535 9/04 3:21P 0536 9/04 3:23P 0537 9/04 3:24P 0538 9/04 4:02P 0539 9/04 4:07P 0540 9/04 4:11P 0541 9/04 4:31P 0542 9/04 4:35P 0543 9/04 4:36P 0544 9/04 4:39P 0545 9/04 4:40P 0546 9/04 4:40P 0547 9/04 4:43P 0548 9/04 5:0413 0549 9/04 5:09P 0550 9/04 5:20P 0551 9/04 6:17P 0552 9/04 6:18P 0553 9/04 6:18P 0554 9/04 6:53P 0555 9/04 6:54P 0556 9/04 6:57P 0557 9/04 6:59P 0558 9/04 7:10P 0559 9/04 7:11P RETRIEVAL BETHESDA DC 1 LOCA 2 NEW YORK NY 1 NEW NY 1 NEW YORK NY 1 NEW YORK NY NY 4 NEW YORK NY NY 1 NEW YORK NY NY 1 NEW YORK NY NY 3 INCOMING 1 INCOMING 2 INCOMING 1 INCOMING 1 INCOMING 1 INCOMING 1 MOBILE NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW LO 1 UNC.AL KINGDO NY 1 3 YORK INCOMING 2 NEW YORK NY 4 INCOMING 5 INCOMING 1 INCOMING 2 INCOMING 1 INCOMING 2 INCOMING 4 LOCAL 2 NEW YORK NY 4 INCOMING 9 INCOMING 4 NEW YORK NY 2 ORK INCOMING 2 NEW Y NY 2 UN.AL 1 KINGDO 2 LOCAL 1 INCOMING 2 INCOMING 2 NEW YORK UNW 3 . KINGORKDO NY NY 2 1 NE Y INCOMING 1 INCOMING 1 NEW YORK NY 2 NEW YORK NY 1 INCOMING 4 INCOMING 3 INCOMING 3 LOCAL 1 CHICAGO IL 1 CHICAGO IL 2 INCOMING 1 INCOMING 3 2 BETHESDA DC 1 UN CAL 1 . KINGDO 1 LO 1.25 .00 25 . .75 1.050 .700 .350 .350 EFTA01706698 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0560 9/04 :12P 0561 9/04 :32P 0562 0563 9/04 9/04 :334P 4P 0564 9/04 :21P 0565 9/04 2P 0566 9/04 :224P 0567 9/04 :25P 0568 9/04 :26P 0569 9/04 :45P 0570 9/04 : 6P 0571 9/04 :20 3P 0572 0573 0574 9/04 9/04 9/04 1 1 1 :51P :050P 7P 0575 9/04 1 :02P 0576 0577 9/04 9/04 1 1 :03P :03P 0578 9/04 1 :04P 0579 9/04 1 :09P 0580 9/05 :16A 0581 9/05 :04A 0582 9/05 1 :15A 0583 0584 9/05 9/05 1 1 :12P :15P 0585 9/06 :16A 0586 0587 9/06 9/06 1 1 :01A :17A 0588 0589 9/06 9/06 1 1 :34A : 1A 05901 059 0592 0593 9/06 9/06 9/06 9/06 1 1 1 1 :43 5A :4 :505A :20P 0594 0595 9/06 9/06 1 :225P 2P 0596 9/06 :01P 0597 9/06 3P 0598 0599 9/06 9/06 :210P :22P 0600 0601 9/06 9/06 3 :45P 6P 0602 0603 9/06 9/07 1 :46P :40A 0604 9/07 1 :54A 0605 9/08 :44A 0606 0607 9/08 9/08 3 :48A 9A 0608 9/08 :02A 0609 9/08 :03A 0610 0611 0612 0613 0614 9/08 9/08 9/08 9/08 9/08 1 1 1 1 :17 :01AA :51P 3A :58P 0615 9 :0P 0616 9/08 /08 :475P 0617 9/08 :01P 0618 9/08 1P 0619 9/08 :309P ACCOUNT NUMBER alidaliR BILL DATE PAGE 24. 55922769 SEP 14, 2003 NUMBER CALLED INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG INCOMNG /INCOMNG /INCOMNG /INCOMNG /INCOMNG /INCOMNG /INCOMNG /INCOMNG /INCOMNG /INCOMNG /INCOMNG INCOMNG /INCOMNG /INCOMNG /INCOMNG ALL CALLS TO FROM MIN AIR LONG DISTANCE NEW YORK NY 6 INCOMING 1 UN. KINGDO 1 .350 LOCAL 2 NEW YORK NY 1 NEW YORK NY 1 LOCAL 1 MIAMI FL 1 INCOMING 2 INCOMING 1 NEW YORK NY 1 INCOMING 2 NEW YORK INCOMING NEW YORK NY NY 2 1 1 MOBILE NY 1 NEW YORK NY 1 BETHESDA DC 1 BETHESDA DC 2 BETHESDA DC 2 UN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO NY 1.750 NY 3.150 NY .350 NY .350 NY .700 NY . 50 NY NY .7300 2.100 NY .700 NY .700 NY .700 NY .350 NY 1. 0 05 NY .350 NY .700 NY .700 NY .700 NY 1.750 NY 1.050 NY 4.900 NY 1.050 NY . 350 NY .700 NY .700 NY .350 NY 1.050 NY 1.750 NY .350 NY 2..100 350 NY 50 NY 1..4300 NY 2.450 NY .350 NY .350 NY .700 NY .350 NY .700 NY 1.050 NY 2.450 EFTA01706699 OO 0 4N 4 04M H 0 O WN 4 , O Hcr a 404 HW COM H 4 H 42 uM O to 8 O 0000000000000000000000 OtnUlOtilOtillflOVIMOOLIMOLIII.Clifl000 r•MelsztielUlelelstelelytiNt`•01Ne101011.000N • • • • • • • • • • • • • • • • • • • • • H H el(N >4›-I >4›-I>4444,4>i}04>4>4>0.4>4>4>4>4›.4 ZZZZZZZZZZZZZZZZZZZZZZ 000 MMM MHH HHOIMMHHHNHHHHHHNWWNHHHN >04>4 ZZZ ZZZ (Sa =fr-2, 1S) OOOOOOOOOOOOOOOO opozipOQWWWWWWWOOOO OOOOOOOOOOOOOOOO WWOWOWO4WWWW 4WW4 ZZEZMZZZMZZZMMZZ MMZMZMZOMMMMMZoWMMOMMQ HHHHHHHHHHHHHHHHZZZZZZ 00HOHOHm00000H000m000 WWWWWWWWWWWXWWWWWWWWW>04Z>IZ>CW7.44>OH>4E>4>*IW>IYIW8 OOOOOO4 O O OM O Z WWWWWWUMZUZO3OE33333UZZMNMMH ,7., z,7, ZZZmmmmmm4ZZHZHZNMZZZZZNZZZMZZMO OMOOWAAMPAPQWWWWWWWWWW O444444444444444444O4O OOOOOOOOOOOOOOOOOOOOOO ZZZZZZZZZZZZZZZZZZZZZZ' HHHHHHHHHHHMHHHHHHHHHH II iiiiiiiiiiiiiiiiiiiiii 04a444444g44aaaNa44014014014a40414araiac4044aablaiglickaalaacuali MNMMOIHNMI 4 aimMMerNWOINHC-MMWNNNNHNMVMMHMviNWOHMW MHMMHMHHHVOVHHOVcrVvrHNMNHHHNNVOHHHHHHNVNNHNNNM " so " so so " so " so ° so so so so so ss " •• s' •• •• so Ill 1/40NNOONOOOHNHHCIUlt—lr-Ir-INNott—ICINC•10101010101010flelelelellOr•COCNCrICIMO 1--IH WOOMMM010000000000HHHHHHNNNNNNOINNNNNNNNNNNNNNNN 000000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH 411(71MM.ZAMOICW1MMO10101MMGICAMMMMUICAMMOINGIMMMCACAGICACAMMONOM.MMM OHNMcIIMWNWMOHNM ,I4MWNWMOHNMVOWNWMOHNM.4 4MWNWMOHNMV CINCINCINCNCINCVMMMV10101MinivIelsztotorrogicrortectiocroliolnillillf)LnUlLMIlL11U1L111DUllOkInCI WolOWWWW1/4.0l0lOW1/4.0%.01/40l0l0k0WW0101LACRLADVACKCRO10101DlCAOWWWVAD1/4.0WWWWWkSa0 000000000000000000000000000000000000000000000 EFTA01706700 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 26. JEFFREY E EPSTEIN & . 55922769 SEP 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0665 9/12 11:07P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1439 112.00 77.65 CALL CHARACTERISTICS: F = Call Forwarding, S = Long Distance Service Billed Separately, D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, NM = NEW MEXICO, CO = COLORADO, FL = FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/13 0003 8/22 0005 8/22 0007 8/22 0009 8/23 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: 2:36P S .10 0002 8/22 1:05P 2:05P S .10 0004 8/22 2:22P 2:42P S .10 0006 8/22 3:26P 333P S .10 0008 8/23 3:51P 6:06P S .10 0010 8/25 2:41P R= Received Messages S= Sent Messages I= International Messages s .1 S .1 s .1 S s .1 1.00 Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: F 0001 9/12 9:41A 0002 9/12 10:11A 0003 9/12 10:12A 0004 9/12 10:24A 0005 9/12 10:25A Subtotal for : FRANCE, INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 5 4.95 1.75 .00 Calls Made From: SWEDEN 0006 9/11 12:00A CALL SVC 1 .99 0007 9/11 2:32P INTL NTWK 1 .99 .35 0008 9/11 9:57P INTL NTWK 6 5.94 2.10 0009 9/12 12:00A CALL SVC 1 .99 0010 9/12 4:53A INTL NTWK 1 .99 .35 0011 9/12 6:56A INTL NTWK 1 .99 .35 11 10.89 3.15 .00 Subtotal for : SWEDEN, Calls Made From: GaianallAIN 0012 9/05 12:33P INTL NTWK 5 4.95 1.75 EFTA01706701 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MIN R BILL DATE PAGE SEP 14, 2003 AIR DISTANCE TAXES 0013 9/06 12:00A CALL SVC 1 .99 0014 9/06 1:54A INTL NTWK 1 .99 .35 0015 9/06 1:50P INTL NTWK 1 .99 .35 0016 9/06 551P INTL NTWK 3 2.97 1.05 0017 9/06 6:06P INTL NTWK 1 .99 .35 0018 9/06 9:03P INTL NTWK 1 .99 .35 0019 9/07 7:19P INTL NTWK 1 .99 .35 0020 9/07 10:58P INTL NTWK 1 .99 .35 0021 9/08 10:41A INTL NTWK 2 1.98 .70 0022 9/08 2:25P INTL NTWK 1 .99 .35 0023 9/08 2:26P INTL NTWK 3 2.97 1.05 0024 9/08 3:51P INTL NTWK 1 .99 .35 0025 9/08 3:51P INTL NTWK 2 1.98 .70 0026 9/08 3:56P INTL NTWK 5 4.95 1.75 0027 9/08 8:36P INTL NTWK 1 .99 .35 0028 9/08 837P INTL NTWK 3 2.97 1.05 0029 0030 9/09 9/10 1:58P 12:00A INTL CALL SVC NTWK 1 1 .99 99 . 35 0031 9/10 7:06P INTL NTWK 2 1.98 .70 0032 9/10 7:08P INTL NTWK 3 2.97 1.05 0033 9/11 12:45A INTL NTWK 2 1.98 .70 Subtotal for : GREAT BRITAIN, 42 41.58 14.00 .00 TOTAL ROAMING CHARGES 58 57.42 18.90 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 27. EFTA01706702 ACCOUNT NAME ACCOUNT BILL DATE 29. JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE 39.99 .00 .00 .00 .00 3.00 .99 .00 4.99 .00 4.99CR 1.75 TOTAL MONTHLY SERVICE CHARGES 45.73 HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 243 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 279 .000 .00 822 .00 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate SENT MESSAGES 1 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .60 Charge .10 .00 .60 .10 EFTA01706703 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.53 STATE TAX 2.10 LOCAL TAX 2.16 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .95 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.01 GROSS RECEIPTS SURCHARGE 1.63 R BILL DATE PAGE 30. SEP 14, 2003 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.88 TOTAL CURRENT MONTHLY CHARGES 57.31 HOME AIRTIME AND LONG DISTANCE CHARGES AL REF DATE TIME NUMBER CALLED CALLS TO C FROML MIN AIR DISTANCE 0001 8/13 8:09A 0002 8/13 9:56A 0003 8/13 12:23P 0004 8/13 2:14P 0005 8/13 2:36P 0006 8/13 2:38P 0007 8/13 3:47P 0008 8/13 4:19P 0009 8/13 4:21P 0010 8/13 4:31P 0011 8/13 4:34P 0012 8/13 4:41P 0013 8/13 4:46P 0014 8/13 5:08P 0015 8/13 6:16P 0016 8/13 7:12P 0017 8/13 7:40P 0018 8/13 7:49P 0019 8/13 8:34P 0020 8/13 8:34P 0021 8/14 11:55A 0022 8/14 12:25P 0023 8/14 12:28P 0024 8/14 12:47P 0025 8/14 12:52P 0026 8/14 1:27P 0027 8/14 1:38P 0028 8/14 2:11P 0029 8/14 2:11P 0030 8/14 533P 0031 8/14 5:51P 0032 8/14 6:08P 0033 8/14 6:47P 0034 8/14 6:54P 0035 0036 14 8/17 7:1 12:25P INCOMING 1 INCOMING 2 NEW YCRK NY 1 INCOMING 1 INCOMING 1 NEW YCRK 1 LOCAL 1 NEW YCRK 1 INCOMING 1 BROOKLYN 2 NEW CRK 3 NEW Y YLCRK NY 1 NEW YCRK 2 INCOMING 1 1 NEW YCRK 2 INCOMING 1 NEW YORK NY 1 INCOMING 1 WEXFOR 1 NEW YORD K 1 NEW YORK 1 NEW YORK NY 2 INCOMING 1 INCOMING 2 NEW YORK NY 1 INCOMING 2 NEW YORK NY 1 NEW YORK NY 1 CROFTON MD 10 MORIARTY NM 1 ALBIA IA 3 LAS VEGAS NV 1 ANKENY IA 7 LAS VEGAS NV 10 INCOMING 2 EFTA01706704

EFTA01706605

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