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EFTA01706605EFTA01706805
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efta-01706705DOJ Data Set 10Other

EFTA01706705

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efta-01706705
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EFTA Disclosure
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ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 31. SEP 14, 2003 LONG MIN AIR DISTANCE 0037 8/19 12:43P INCOMING 2 0038 8/19 1:43P BROOKLYN NY 1 0039 8/19 1:43P NEW YORK NY 2 0040 0041 0042 8/20 820 8/20 1:49P 1:51P 2:22P NEW YORK NEW YORK INCOMING NY NY 1 1 1 0043 820 2:25P NEW YORK NY 3 0044 8/20 2:28P BROOKLYN NY 2 0045 0046 2 8/20 2:30P 2:47P NEW YORK NEW YORK NY NY 1 2 0047 820 2:50P NEW YORK NY 1 0048 8/20 2:50P INCOMING 1 0049 820 2:54P INCOMING 1 0050 8/20 3:10P NEW YORK NY 1 0051 11:35P BROOKLYN NY 1 0052 8/20 11:51P NEW YORK NY 7 0053 8/21 1:56A BROOKLYN NY 1 0054 8/21 10:51A INCOMING 3 0055 821 11:54A NEW YORK NY 1 0056 8/21 12:49P NEW YORK NY 2 0057 8/21 1:10P INCOMING 1 0058 8/21 1:13P INCOMING 1 0059 8/21 1:17P NEW YORK NY 1 0060 8/21 1:22P INCOMING 1 0061 821 1:31P INCOMING 1 0062 8/21 1:31P NEW YORK NY 1 0063 821 1:42P NEW YORK NY 1 0064 8/21 1:43P NEW YORK NY 2 0065 8/21 1:45P NEW YORK NY 1 0066 8/21 1:47P INCOMING 11 0067 821 2:34P NEW YORK NY 6 0068 8/21 2:39P NEW YORK NY 1 0069 821 2:40P INCOMING 1 0070 8/21 3:07P INCOMING 2 0071 8/21 3:17P NEW YORK NY 1 0072 8/21 3:19P NEW YORK NY 1 0073 8/21 3:24P NEW YORK NY 1 0074 8/21 3:32P NEW YORK NY 1 0075 8/21 3:33P INCOMING 1 0076 8/21 3:36P NEW YORK NY 1 0077 8/21 3:39P INCOMING 1 0.078 8/21 3:57P INCOMING 1 0079 8/21 4:54P NEW YORK NY 3 0080 8/21 5:00P BROOKLYN NY 2 0081 8/21 5:08P NEW YORK NY 2 0082 8/21 5:13P INCOMING 2 0083 8/21 6:00P NEW YORK NY 1 0084 8/21 6:09P INCOMING 1 0085 0086 0087 0088 8/21 8/21 8/21 8/22 8:38P 8:39P 8:45P 2:09A NEW YORK INCOMING INCOMING INCOMING NY 1 1 1 1 0089 8/22 11:13A INCOMING 2 0090 8/22 1:24P INCOMING 2 0091 8/ 3:28P NEW YORK NY 1 0092 8/22 3:29P NEW YORK NY 1 0093 8/22 3:29P INCOMING 1 0094 8/22 3:30P NEW YORK NY 1 0095 8/22 3:31P INCOMING 2 0096 8/22 4:01P INCOMING 1 EFTA01706705 00 OH 0 OH 4 QM H o Q 0 WN 4 - Qv ri 4P4 4 Hg QM MHHH0NHHHMHMHNHIIHHHHHHHHHVHHHHNHNHHHHHHHHHHHHNHI-IHHHHHHHHHHHH NN NNNN N NNNNNNNNN N NNN NNN NN NN N N N NNNN (_0(W(WZZOO Z VVCDOVOVO OZCD(DED(9W,CDC7C (500g0Ogg00 ZZ(24c=c04>4=r4ZiXWc0-4 ca4c4C4ZW14====>404=ZZgc4ZZZZC4C4=ZZZZIXZWWWWZZ HwOOHOOIAOHOHOOOIAM00001-IHOHOH000H0.40HI-Ii-tHOOrtHHHOOHOHHOHOH0000I-IH XX>i›-IX>4XX>4Z>e04>IXZ>0.0.0.4££>IZS-4E>i›i>42 0 4XXXX>4}IZEZE>4>iM>AEX>IEYIE>-0 .-0 -0 4EE 00 40 44 0 0 QW 00 0 0 0 0 0000 0000 0 00 0 0 00 ULM3CM0030MUMMM0W,t3MMUUM=XU303000033000033030U3USU3aZUU ZZaIWZWWWWZWZWWWWMWWWWZZWZWZWWWZWWWZZZZwWZZZZWWWZZWZWZWWWWZ HHZZHZMWZHZHZWZMOZZZZHHZHZHZZZHZMZHHHHZZHHHHZZH Z ZHHZHZHZZZZHZ H iliQQQQQQQQQQQQQQQQQQQQQQQP 1414QQQ44 .4444galairlatraiNNO40411040404040404044(14440404 MMNNWMOHNNHMMMMWMMMONMNMMOMHNNWHNMMVMONMMOMMNMWHNMOOHMOMNMMM 00I-IHMOHHHHV,VHNMM'OOHNNNOOMMHVOMNMOOHHMI-ANMMVOHNMNOOHMHHNMHTIIMHH VVVVMMMMMMNN0HHHHMMMMliMMWMNNWMOOHHHHHNNNNNMMMMM000000HHNNNHH HHHHHHriHriHHH HHHHAHTA NNNNNNNNNNNNNOMMWMMMMMMMMMMMMMWWWWWWWWWWWWWWWWWWWMWWWWNNNNNN NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN WM0W0WWWWM0MWMWMWMMMWMWWWWCOMMMWMMMWWWWWWWMWM0M0MMWMMWOMMMWWW NO0OHNMIIMMNWMOHNMIIMMNOOMOHNMVMWNWMOHNMVMMNMOOHNMVMMNMMOHNMVMM MMM0000000000HAIAHAHAHAHNNNNNNNNNNMMNNMMMMMM.41,44.44.44V.OVVITNVIMMMMMMM 000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHrh-IHHHHHHHHHHHH 000000000000000000000000000000000000000000000000000000000000 EFTA01706706 00 0 DAM H o m 0 WN 4 - Qv ri OW 4 HM MM am raw 0 U ww ZW OW W OW W OW a 4h 0 O • : 0 ELI : CO : HHHHHHHHHHHHHHNWHHHHHNHHHHHMHNHHH.WHHHMHHNNHHHHNHHHHHHNHHHHHH NNNN NN N NNN NNN NNN NNN NN NN NZ NN x xoxipx(.9(9ow..9woxrDoxoogw>lo moogoxi_qoo madowooxoxwi 00 ammmzmwzmzzazmzzmzmzzmmmzzmwmzmw zzm zm zzz mzamzzazmaz zz 0000HooHoHHoHoHHoHoHH000HHoopH000HHooAHoaHHH ooHooHHoHooH >4>4>i›-IZ>f›-IZ>IZZ>4ZYIZZ>C>IZZY4>4>AZZ>i›IMZS.4>iZE>4>iWX>- ZZZO>4+Z>4>IEE>IX>0.4ZZE 3333 cc:_6mccE68E6P.a8z8zEi&m88m.APmmm(9c%m(Sc%8888.th e,mme)8x8m8u8(9 wwwwzrApizwzzwzwzzwzmzzwwwzzolmwzmwmzzmmixwpmommzwmzzmzmmozz zzzzfrizzi-lzHI-Izi-lzHfrizfrizHHzzzl-fHzzzi-izzzi-IbizzmH zzmi-IzzHHozzi-izzHHzHzzH zoHH 04040411.041404adailliadadad24244laialaiNNNrisad341.124ada.a.a.Ctialadailadaigggga.04040404040441104-0404044041.04al NMCITPMMHNWWNMNWONHNMNOOMr-HMNNWMWWMWWWWH.4.0M.WMCNWHHWNONH.4.LOWNOHMW MNNMWOHHNNWHHN.fl.4 0.4,1 4.4.WHNMWOMflHHHMLON.4.00000. -INMWNWN01 .MMHTMOOHHMO se HNNNM.4..4..4..4..4..WWWWNNWWWMMONNNMM.0.4.MLOWNNWWWHHHHNNHHNM.4eNWM(7100000H HAAHAA HHHHHH L"--Nr-Nr-r-r-C-4"--NhhhhNNI---Nr-NNWWWWWWWWWWWWWWMOIMMMWOHHHHHHHHHHHHHHHH NNNNNNNNNNNNNNNNOINNNNNNNNNNNNNNNNNNNNNNNNNNNMMMMMMMMMMMMMMMM WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW NWMOHNMTPLOWNWMOHNM.4.WWNWMOHNMTPWWNWOOHNMVWWNWMONM.4.WWNWMOHNMTMW WWWWW.DWWWWWWWNNNNNNNNNNWWWWWWWWWWMCAMMCAGICAMMM000.0000000HHHHHHH HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHSHHHHHHHHNNNNNNNNNNNNNNNNN 000000000000000000000000000000000000000000000000000000000000 EFTA01706707 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 34. SEP 14, 2003 AIR DISTANCE 0217 0218 8/31 8/31 11:26P 11:46P NEW YORK NEW YORK NY NY 2 24 0219 9/01 12:09A INCOMING 1 0220 9/01 6:04P INCOMING 1 0221 901 6:05P INCOMING 0222 9/01 6:11P NEW YORK NY 1 0223 9/01 6:14P INCOMING 1 0224 9/01 6:44P INCOMING 4 0225 9/01 7:30P NEW YORK NY 2 0226 9/01 9:27P NEW YORK NY 1 0227 9/01 9:27P NEW YORK NY 1 0228 9/01 9:38P INCOMING 1 0229 9/01 9:49P NEW YORK NY 6 0230 0231 99//01 01 10:01P 10:12P INCOMING INCOMING 3 1 0232 9/01 10:24P NEW YORK NY 1 0233 9/01 10:28P NEW YORK NY 2 0234 0235 9/01 9/01 10:44P 10:52P INCOMING INCOMING 1 2 0236 0 10:59P NEW YORK NY 2 0237 9/01 11:02P INCOMING 2 0238 9/01 11:09P INCOMING 0239 0240 9/01 9/01 11:11P 11:24P INCOMING TORONTO ON 13 2 .400 0241 9/01 11:26P NEW YORK NY 2 0242 0243 9/01 9/01 11:34P 11:35P TORONTO NEW YORK ON NY 91 .200 0244 9/02 12:11A INCOMING 1 0245 9/02 10:56A NEW YORK NY 1 0246 9/02 11:09A INCOMING 1 0247 9/02 11:26A NEW YORK NY 1 0248 0249 9/02 9/02 11:27A 11:32A NEWYORK NEW YORK NY NY 5 1 0250 9/02 11:40A BROOKLYN NY 6 0251 9/02 11:46A INCOMING 1 0252 902 11:53A INCOMING 1 0253 9/02 11:58A NEW YORK NY 3 0254 9/02 12:03P NEW YORK NY 1 0255 902 12:04P INCOMING 1 0256 9/02 12:07P NEWYORK NY 2 0257 9/02 12:33P NEW YORK NY 3 0258 9/02 12:35P INCOMING 1 0259 9/02 12:39P NEW YORK NY 1 0260 9/02 12:39P INCOMING 1 0261 0262 9/ 9/02 02 12:40P 12:51P NEW YORK INCOMING NY 1 1 0263 902 1:08P INCOMING 1 0264 9/02 1:22P NEW YORK NY 2 0265 0 1:35P INCOMING 1 0266 9/02 2:05P INCOMING 1 0267 9/02 2:12P NEW YORK NY 1 0268 0269 9/02 9/02 2:25P 2:29P NEW YORK NEWYORK NY NY 2 1 0270 9/02 2:58P INCOMING 1 0271 0 2:59P INCOMING 1 0272 9/02 3:03P NEW YORK NY 1 0273 9/02 3:10P NEW YORK NY 1 0274 9/02 3:12P NEW YORK NY 1 0275 9/02 3:25P NEW YORK NY 1 0276 9/02 3:27P INCOMING 1 EFTA01706708 000000000000000000000000000000000000000000000000000000000000 WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWIONNONNWNWNNIONNNWNNWNNNN WWWWWWWNNNMNIONNNWHHHHHHHHHP0000000000WWWWWWWWWWWWWWWWWWW MWID.WMHOWW-.401WAWNHOlOW.,IMM4I.WWHOWW--JMWAWNHOWW•401WW•WWHOWMJMW.CbWNHOWW.-.1 WWWWWWWWWWWWWWWWW,WWWWWWWWWV3WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW 000000000000000000000000000000000000000000000000000000000000 WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWNWNWNWNNNWNOMONNWNWNWNNNWNW HHHHHHHHHHHHH .-4....1.4.4.3...J.-4MMONWNINWNNNNHHPIONNNWWWWNHHHOWWWWWWW-401MMUNMCNOLTIVIWOotPa&s4WWWW so so so a. o. oo os os so o. os so o. o. o. so os so so os a. so so oo oo Ailt.W000W41440MMAIAWWHWPPW&WWWWWW0WWHIQWIAWHIIIMPst.O.WWWNOWWWWWWWWOOMAW WW-4WWJWW&WWJWNP.OHWCAW-4WWWWWWHWWKIWWNWW.P.JMWOHWNOWWWWHO-.1-41A0-4WW•4W VMMMMWMWWWWWWWWWWWWWWWWWWWWWW44:4iMitM/V/WV/WWWWWWWWOMPOMMMIWWWWWWCI 22ztortaH zi-mi-ii-ii-mHzHzHzHHHzHzzHHzHHzzzi-tHI-lzHHHz2ztuzzzzzi-IHzzz2Hz mmmpaimz Ezmzzzwzmzmzwzzzwzmmz2mzzmmazzztozzzmmt=mmoimmmzzmmmmzm 2zzozon ,<nzonnznzoznzonznzzonzonzEzonnzonnzzzosts=EnnEE15.4ns o oo mo 000 o o o 00 0 o OO 000l<000 l< O.O-4 00 0K OOOrOrHi-4,CHOHHHOHOI-IOI-IOHHHOHOWHHOHHOOOHHHNHHHOWOrP0WOOOHHOOOOHM WWWWIL NNNgNzOZZONOOONONONONOOONON IZNNZA,Z=N2NZNZWZggNZWNZ2WZZMWWZZZNZZZWN N OONOONNNOOO 000N g NNWWWWZMNWPIZN NNNOONNNNO 00 PH 444444 44 4 4 4 4 4 4 44 4 444 4 444444444 4444 4 HHHHNNWHHHHNHHHHNNHHHHWHHHHHHHHHHHHHWWWWWHHHHWNHHHHHHHHHWPWH 5, mO m wO w WO Eli P wk wm H H M O Wt O .1) Xr 51 In EFTA01706709 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 36. SEP 14, 2003 LONG MIN AIR DISTANCE 0337 9/03 :58P NEW YORK NY 1 0338 9/03 :00P NEW YORK NY 1 0339 9/03 :05P INCOMING 1 0340 9/03 :08P INCOMING 1 0341 9/03 :10P INCOMING 1 0342 9/03 :32P LOCAL 1 0343 9/03 :32P NEW YORK NY 4 0344 9/03 :37P NEWYORK NY 6 0345 9/03 :43P INCOMING 2 0346 9/03 :49P INCOMING 2 0347 9/03 :51P NEW YORK NY 1 0348 9/03 :48P NEW YORK NY 1 0349 9/03 1 :05P NEW YORK NY 1 0350 9/03 1 :16P INCOMING 10 0351 9/03 1 :28P NEW YORK NY 18 0352 9/03 1 :47P LOCAL 1 0353 9/03 1 :55P NEW YORK NY 1 0354 9/03 1 :15P INCOMING 1 0355 9/03 1 :29P INCOMING 1 0356 9/03 1 :55P NEW YORK NY 2 0357 9/03 1 :57P NEW YORK NY 2 0358 9/04 1 :00A NEW YORK NY 1 0359 9/04 1 :38A NEW YORK NY 13 0360 9/04 1 :51A 1 0361 9/04 :37A NEW LOCAL YORK NY 1 0362 9/04 :01A INCOMING 2 0363 9/04 :50A INCOMING 1 0364 9/04 :51A NEW YORK NY 1 0365 9/04 :52A NEW YORK NY 1 0366 9/04 1 :04A NEW YORK NY 1 0367 9/04 1 :07A INCOMING 1 0368 9/04 1 :16A NEW YORK NY 2 0369 9/04 1 :21A NEW YORK NY 2 0370 9/04 1 :26A BROOKLYN NY 5 0371 9/04 1 :34A NEW YORK NY 1 0372 9/04 1 :35A NEWYORK NY 1 0373 9/04 1 :55A INCOMING 2 0374 9/04 1 :58A INCOMING 1 0375 9/04 1 :03A INCOMING 1 0376 9/04 1 :07A INCOMING 1 0377 9/04 1 :11A INCOMING 1 0378 9/04 1 :32A NEW YORK NY' 2 0379 9/04 1 :36A INCOMING 2 0380 9/04 1 :47A NEW YORK NY 1 0381 9/04 1 :16P INCOMING 1 0382 9/04 1 :27P NEW YORK NY 1 0383 9/04 1 :49P NEW YORK NY 2 0384 9/04 1 :57P INCOMING 4 0385 9/04 :01P NEW YORK NY 1 0386 9/04 :16P NEW YORK NY 1 0387 9/04 :58P INCOMING 1 0388 9/04 :11P NEW YORK NY 1 0389 9/04 :01P NEW YORK NY 1 0390 9/04 :02P NEW YORK NY 1 0391 9/04 :10P NEW YORK NY 1 0392 9/04 :16P INCOMING 1 0393 9/04 :18P INCOMING 1 0394 9/04 :06P INCOMING 1 0395 9/04 :06P NEW YORK NY 1 0396 9/04 :08P NEW YORK NY 2 EFTA01706710 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 37. SEP 14, 2003 LONG MIN AIR DISTANCE 0397 9/04 8:14P NEW YORK NY 5 0398 9/04 8:21P INCOMING 1 0399 9/04 8:22P INCOMING 1 0400 9/04 8:23P NEW YORK NY 1 0401 9/04 8:44P INCOMING 2 0402 9/04 8:58P NEW YORK NY 1 0403 9/04 9:05P INCOMING 1 0404 9/04 9:06P INCOMING 1 0405 9/04 9:07P INCOMING 1 0406 9/04 9:57P INCOMING 1 0407 9/04 10:15P NEW YORK NY 1 0408 9/04 10:17P INCOMING 1 0409 9/04 10:29P NEW YORK NY 1 0410 9/05 11:01A INCOMING 2 0411 9/05 11:10A INCOMING 1 0412 9/05 11:10A BROOKLYN NY 1 0413 9/05 12:41P INCOMING 1 0414 9/05 11:40P BROOKLYN NY 1 0415 9/06 3:15P INCOMING 1 0416 9/06 3:19P NEW YORK NY 2 0417 9/06 3:30P NEW YORK NY 2 0418 9/06 3:32P INCOMING 5 0419 9/06 3:37P INCOMING 2 0420 9/06 4:13P MORRISTOWN NJ 2 0421 9/06 7:27P NEWYORK NY 1 0422 9/07 9:08A INCOMING 1 0423 9/07 9:10A INCOMING 1 0424 9/07 9:50A INCOMING 1 0425 9/07 10:33A CROFTON MD 1 0426 9/07 10:33A MCLEAN VA 4 0427 9/07 1:13P NEWYORK NY 1 0428 9/07 5:54P LOCAL 1 0429 9/07 5:57P MORRISTOWN NJ 2 0430 9/07 5:59P LAS VEGAS NV 4 0431 9/08 7:55P LOCAL 2 0432 9/10 10:49A INCOMING 1 0433 9/10 11:41A NEW YORK NY 1 0434 9/10 1:37P INCOMING 1 0435 9/10 1:39P NEW YORK NY 1 0436 9/10 2:02P BROOKLYN NY 1 0437 9/10 2:22P NEW YORK NY 1 0438 9/10 2:23P INCOMING 1 0439 9/10 3:57P LOCAL 2 0440 9/11 1:07P BROOKLYN NY 1 0441 9/11 1:41P NEW YORK NY 2 0442 9/11 3:36P LOCAL 2 0443 9/11 3:38P INCOMING 1 0444 9/12 11:01A BROOKLYN NY 1 0445 9/12 11:35A INCOMING 1 0446 9/12 11:45A INCOMING 1 0447 9/12 11:58A NEW YORK NY 1 0448 9/12 1:32P INCOMING 1 0449 9/12 2:21P NEW YORK NY 1 0450 9/12 3:28P NEW YORK NY 1 0451 9/12 3:37P NEW YORK NY 1 0452 9/12 3:38P NEW YORK NY 2 0453 9/12 4:10P INCOMING 1 0454 9/12 4:22P NEW YORK NY 1 0455 9/12 4:242 INCOMING 1 0456 9/12 • 4:29P INCOMING 1 EFTA01706711 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 38. SEP 14, 2003 AIR DISTANCE 0457 9/12 4:30P NEW YORK NY 1 0458 9/12 4:41P NEW YORK NY 1 0459 9/12 4:44P INCOMING 2 0460 9/12 4:54P NEW YORK NY 1 0461 9/12 9:07P NEW YORK NY 1 0462 9/12 9:21P INCOMING 1 0463 9/12 9:22P INMING 1 0464 9/12 9:50P INCOMING 2 0465 9/12 9:54P NEW NY 1 0466 9/12 9:56P INCOMYORK ING 1 0467 9/12 9:59P NEW YORK NY 1 0468 9/12 9:59P INCOMING 7 0469 9/12 10:45P NEW Y ORK NY 1 0470 9/12 10:45P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 822 .00 .60 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg. Ref Date Time Message To Typ Chrg 0001 9/03 11:55P 92727 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 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706712 ACCOUNT NAME ACCOUNT Bil.),L1I2IAT 00cAGE 39. JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 7.99 EQUIP INS PREMILUEE . 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 8/13/03 Through 9/12/03 NATIONAL. PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 389 .000 200 ADDITIONAL MINUTES 200 .000 INCLUDED IN PLAN 869 .000 1458 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 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .00 .00 .00 .00 86.80 Charge .50 213.72 .00 86.80 .50 EFTA01706713 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 40. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 321.63 113.05 434.68 WORLDCONNECT .00 AT&T CONNECT CALLS 7 CALLS. 8.75 TOTAL OTHER CHARGES AND CREDITS 8.75 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 10.11 STATE TAX 10.64 LOCAL TAX 10.96 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 6.38 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.82 GROSS RECEIPTS SURCHARGE 11.12 TOTAL TAXES, SURCHARGES & REGULATORY FEES 57.53 TOTAL CURRENT MONTHLY CHARGES 801.98 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME CALL NUMBER CALLED CALLS TO FROM MIN AIR LONG DISTANCE 0001 8/15 4:22P NEW YORK NY AT 1 0002 8/15 5:02P NEW YORK NY AT 6 0003 8/15 5:28P UN. KINGDO AT 1 .350 0004 8/15 5:29P UN. KINGDO AT 1 .350 0005 8/15 5:29P NEW YORK NY AT 4 0006 8/15 5:33P NEW YORK NY AT 20 0007 8/15 5:53P RALEIGH NC AT 34 0008 8/15 7:13P UN. KINGDO AT 1 .350 0009 8/15 7:38P NEW YORK NY AT 1 0010 8/15 9:11P NEW YORK C NY AE 3 0011 8/15 9:39P MORIARTY NM AE 2 0012 8/15 9:41P NEW YORK NY AE 1 0013 8/15 9:52P OAHU HI AE 2 0014 8/16 12:32P INCOMING 16 0015 8/16 2:32P SANTA FE NM NY 0016 8/16 8:OOP MAILBOX 1 0017 8/16 8:00P MAILBOX 1 EFTA01706714 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 41. SEP 14, 2003 LONG MIN AIR DISTANCE 0018 8/16 8:06P INCOMING 3 0019 8/16 8:26P GARDENA CA 1 0020 8/16 10:06P "SANTA FE NM NY 0021 8/17 4:16P NEW YORK NY 1 0022 8/17 4:16P NEW YORK NY 1 0023 8/18 8:40A MAILBOX 1 0024 8/18 8:43A NEW YORK NY 1 0025 8/18 8:44A NEW YORK NY 2 0026 8/18 9:25A NEW YORK NY 3 0027 8/18 10:34A NEW YORK NY 1 0028 8/18 11:18A INCOMING 1 0029 8/18 11:20A INCOMING 2 0030 8/18 11:59A INCOMING 3 0031 8/18 1:19P "SANTA FE NM NY 0032 8/18 1:20P "SANTA FE NM NY 0033 8/18 1:59P 'SANTA FE NM NY 0034 8/18 2:07P NEW YORK NY 1 0035 8/18 2:08P NEW YORK NY 1 0036 8/18 2:08P NEW YORK NY 3 0037 8/18 5:50P INCOMING AE 9 0038 8/18 6:35P MORIARTY NM AE 2 0039 8/18 7:05P INCOMING AE 1 0040 8/18 7:49P DSANTA FE NM NY 0041 8/18 9:04P DSANTA FE NM NY 0042 8/18 10:12P MORIARTY NM 1 0043 8/18 10:13P NEW YORK NY 1 0044 8/19 9:16A INCOMING 1 0045 8/19 11:17A DSANTA FE NM NY 0046 8/19 1:35P NEW YORK C NY AE 1 0047 8/19 1:51P INCOMING 1 0048 8/19 3:51P DSANTA FE NM NY 0049 8/19 5:08P NEW YORK NY AE 3 0050 8/19 6:55P NEW YORK NY 2 0051 8/19 8:45P INCOMING 10 0052 8/19 10:45P DSANTA FE NM NY 0053 8/20 9:06A NEW YORK NY 3 0054 8/20 9:15A NEW YORK NY 1 0055 8/20 9:22A WPALMBEACH FL 2 0056 8/20 9:24A WILLOUGHBY OH 2 0057 8/20 9:26A NEW YORK NY 1 0058 8/20 9:27A WPALMBEACH FL 1 0059 8/20 9:31A 800 SERV. 1 0060 8/20 9:42A NEW YORK NY AE 1 0061 8/20 9:46A NEW YORK NY AE 1 0062 8/20 10:OOA NEW YORK C NY AE 1 0063 8/20 10:OOA NEW YORK C NY AE 1 0064 8/20 10:00A NEW YORK C NY AE 1 0065 8/20 10:02A NEW YORK C NY AE 2 0066 8/20 10:03A NEW YORK NY AE 3 0067 8/20 10:07A NEW YORK NY AE 4 0068 8/20 10:13A 800 SERV. AE 4 0069 8/20 10:22A NEW YORK NY AE 2 0070 8/20 11:48A NEW YORK NY AS 2 0071 8/20 11:50A NEW YORK NY AS 2 0072 8/20 11:52A 800 SERV. AS 5 0073 8/20 12:26P NEW YORK C NY AS 1 0074 8/20 12:55P INCOMING AS 2 0075 8/20 2:06P INCOMING AS 7 0076 8/20 2:18P INCOMING AS 16 0077 8/20 2:35P INCOMING AS 2 EFTA01706715 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 42. SEP 14, 2003 LONG AIR DISTANCE 0078 820 2:40P INCOMING AS 6 0079 8/20 2:43P INCOMING AS 2 0080 8/20 2:53P I DENVER CO NY 0081 8/20 3:12P INCOMING AS 5 0082 8/20 3:18P NEW YORK NY AS 3 0083 8/20 3:36P 800 SERV. AS 5 0084 8/20 3:48P NEW YORK NY AS 1 0085 8/20 3:53P INCOMING AS 2 0086 8/20 3:54P NEW YORK NY AS 5 0087 8/20 3:55P INCOMING AS 6 0088 8/20 4:032 INCOMING AS 2 0089 8/20 4:05P I DENVER CO NY 0090 8/20 4:17P I DENVER CO NY 0091 8/20 4:18P ASPEN CO AS 2 0092 8/20 4:34P DENVER CO NY 0093 8/20 4:38P • DENVER CO NY 0094 8/20 4:42P I DENVER CO NY 0095 8/20 5:02P NEW YORK C NY AS 1 0096 8/20 5:10P I DENVER CO NY 0097 8/20 5:14P INCOMING AS 1 0098 8/20 5:17P ASPEN CO AS 1 0099 8/20 5:51P I DENVER CO NY 0100 8/20 5:54P I DENVER CO NY 0101 8/20 6:01P I DENVER CO NY 0102 8/20 6:03P INCOMING AS 1 0103 8/20 6:14P OAHU HI AS 2 0104 8/20 6:16P NEW YORK NY AS 1 0105 8/20 6:17P NEW YORK NY A 4 0106 8/20 6:31P QUEENS NY AS 1 0107 8/20 7:12P I DENVER CO NY 0108 8/20 8:01P I DENVER CO NY 0109 8/21 1:05A OAHU HI 1 0110 8/21 1:38A NL ANTILLE 1 650 . 0111 8/21 1:39A NL ANTILLE 1 .650 0112 8/21 1:40A NL ANTILLE 3 1.950 0113 8/21 1:41A INCOMING 2 0114 8/21 7:06A UN. KINGDO 3 1.050 0115 8/21 7:09A 800 SERV. 2 0116 8/21 8:01A 800 SERV. 2 0117 8/21 10:07A INCOMING 5 0118 8/21 10:23A INCOMING 2 0119 8/21 12:08P INCOMING 1 0120 8/21 12:16P FTLAUDERDL FL 8 0121 8/21 2:01P INCOMING 1 0122 8/21 2:04P INCOMING 1 0123 8/21 2:23P INCOMING 2 0124 8/21 2:26P LOCAL 1 0125 8/21 2:51P NEW NY 1 0126 8/21 2:57P INCOMING 4 0127 8/21 3:002 INCOMING 1 0128 8/21 4:06P INCOMING 1 0129 8/21 5:33P INCOMING 1 0130 8/21 5:55P NEW YORK NY 1 0131 8/21 5:56P UN. 1 .350 0132 8/21 5:57P NWYRCYZN0 KINGDO1 NY 2 0133 8/21 5:59P OAHU HI 2 0134 8/21 6:02P NEW YORK NY 1 0135 8/21 6:10P INCOMING 2 0136 8/21 6:14P 800 SERV. 10 0137 8/21 6:24P NEW YORK NY 1 EFTA01706716 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 43. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 ALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0138 8/21 6:25P 0139 8/21 6:27P 0140 8/21 6:31P 0141 8/21 7:03P 0142 8/21 7:05P 0143 8/21 7:25P 0144 8/21 8:10P 0145 8/21 10:43P 0146 8/21 10:57P 0147 8/21 11:08P 0148 8/21 11:10P 0149 8/21 11:11P 0150 8/21 11:12P 0151 8/21 11:13P 0152 8/21 11:16P 0153 8/21 11:29P 0154 8/22 8:04A 0155 8/22 8:06A 0156 8/22 9:04A 0157 8/22 9:52A 015B 8/22 11:32A 0159 8/22 12:50P 0160 8/22 12:52P 0161 8/22 12:54P 0162 8/22 12:58P 0163 8/22 1:21P 0164 8/22 1:28P 0165 8/22 1:51P 0166 8/22 1:54P 0167 8/22 2:14P 0168 8/22 2:16P 0169 8/22 2:19P 0170 8/22 2:20P 0171 8/22 2:21P 0172 8/22 3:01P 0173 8/22 3:15P 0174 8/22 3:18P 0175 8/22 3:19P 0176 8/22 3:29P 0177 8/22 4:07P 0178 8/22 4:31P 0179 8/22 4:42P 0180 8/22 5:07P 0181 8/22 5:07P 0182 8/22 5:08P 0183 8/22 5:08P 0184 8/22 5:10P 0185 8/22 5:22P 0186 8/22 6:01P 0187 8/22 6:18P 0188 8/22 6:20P 0189 8/22 6:28P 0190 8/22 6:42P 0191 8/22 6:44P 0192 8/22 6:592 0193 8/22 7:31P 0194 8/22 7:32P 0195 8/22 8:06P 0196 8/22 808P 0197 8/22 8:16P 800 SERV. 6 INCOMING 2 NEW YORK NY 2 INCOMIN 2 NEW YORG K NY 2 INCOMING 2 LOCAL 2 LOCAL 1 INCOMING 10 NEW YORK NY 1 NEW YORK NY 1 NWYRCYZN01 NY 2 LOCA 1 NEW L YORK NY 3 INCOMING 11 INCOMING 33 NEW Y INCOMORINGK NY 2 1 OAHU HI 2 INCOMING 2 INCOMING 1 MOBILE NY 1 NEW YORK NY 3 NEW YORK NY 5 INCOMING 3 INCOMING 2 INCOMING 1 NEW YORK NY 2 I OMING 1 NWYRCYZN01 NY 2 NEW YORK 2 FTLAUDERDL FL L 1 INCOMING 1 FTLAUDERDL FL 29 LOCAL 2 NY 1 LAS VEGAS NWYRCYZN01 NV 11 INCOMING 1 INCOMING 4 LOCAL 1 UN. KINGDO 3 INCOMING 2 INCOMING 1 INCOMING 1 INCOMING 1 IINCOMING 1 NCOMING 1 NEW YORK 1 INCOMING 17 LOCCAL NY OM 2 INCOMING 2 INCOMING 1 NEW Y K NY 2 NWYRCYZN01 NY 15 LOCAL 1 NEW YORK NY 24 INCOMING 1 MOBILE NY 2 INCOMING 1 NEW Y K NY 2 1.050 EFTA01706717 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 44. SEP 14, 2003 LONG AIR DISTANCE 0198 8/23 9:58A NEW YORK NY WP 2 0199 8/23 11:12A IW PALM BCH FL NY 0200 8/23 11:13A INCOMING WP 2 0201 8/23 1:08P NEW YORK NY WP 2 0202 8/23 1:22P *1 PALM BCH FL NY 0203 8/23 1:23P INCOMING WP 2 0204 8/23 1:51P NEW YORK NY WP 1 0205 8/23 2:28P S AFRICA WP 1 .950 0206 8/23 2:32P RALEIGH NC WP 12 0207 8/23 3:03P WEST PALM FL WP 2 0208 8/23 3:34P lig PALM BCH FL NY 0209 8/23 3:35P INCOMING WP 9 0210 8/23 5:50P NEW YORK NY WP 1 0211 8/23 5:59P QUEENS NY WP 1 0212 8/23 6:23P DELRAY BEA FL WP 3 0213 8/23 7:33P *W PALM BCH FL NY 0214 8/23 7:34P INCOMING WP 2 0215 8/23 7:37P WEST PALM FL WP 2 0216 8/23 8:52P NEW YORK NY WP 2 0217 8/23 9:27P QUEENS NY WP 1 0218 8/23 9:46P NEW YORK NY WP 2 0219 8/24 9:42A lig PALM BCH FL NY 0220 8/24 9:43A INCOMING WP S 0221 8/24 9:47A lig PALM BCH FL NY 0222 8/24 9:48A NEW YORK NY WP 2 0223 8/24 9:48A INCOMING WP 1 0224 8/24 12:47P MOBILE WP 1 0225 8/24 12:49P MOBILE WP 1 0226 8/24 12:49P loW PALM BCH FL NY 0227 8/24 12:50P INCOMING WP 1 0228 8/24 12:51P WEST PALM FL WP 1 0229 8/24 1:42P NEW YORK NY WP 2 0230 8/24 2:16P *W PALM BCH FL NY 0231 8/24 2:17P INCOMING WP 1 0232 8/24 2:27P IW PALM BCH FL NY 0233 8/24 2:28P INCOMING WP 1 0234 8/24 4:21P IW PALM BCH FL NY 0235 8/24 4:22P INCOMING WP 4 0236 8/24 4:26P WEST PALM FL WP 2 0237 8/24 4:27P NEW YORK NY WP 1 0238 8/24 5:00P IW PALM BCH FL NY 0239 8/24 5:02P INCOMING WP 7 0240 8/24 7:54P WEST PALM FL WP 1 0241 8/25 9:18A NEW YORK NY WP 1 0242 8/25 9:57A *W PALM BCH FL NY 0243 8/25 9:58A INCOMING WP 1 0244 8/25 10:18A IDW PALM BCH FL NY 0245 8/25 10:19A INCOMING WP 1 0246 8/25 11:59A NEW YORK NY WP 1 0247 8/25 12:00P WEST PALM FL WP 1 0248 8/25 12:06P MOBILE WP 1 0249 8/25 12:28P *14 PALM BCH FL NY 0250 8/25 12:29P INCOMING WP 1 0251 8/25 12:41P O.1 PALM BCH FL NY 0252 8/25 12:43P INCOMING WP 15 0253 8/25 12:58P IllW PALM BCH FL NY 0254 8/25 12:59P INCOMING WP 18 0255 8/25 1:17P NEW YORK NY WP 1 0256 8/25 1:17P NEW YORK NY WP 1 0257 8/25 1:18P NEW YORK NY WP 1 EFTA01706718 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 45. SEP 14, 2003 JEFFREY E EPSTEIN & 55922769 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0258 8/25 1:19P 0259 8/25 1:20P 0260 8/25 1:31P 0261 8/25 1:34P 0262 8/25 2:00P 0263 8/25 2:01P 0264 8/25 2:02P 0265 8/25 2:03P 0266 8/25 2:20P 0267 8/25 2:21P 0268 8/25 2:23P 0269 8/25 2:24P 0270 8/25 2:29P 0271 825 :17P 0272 8/25 3 3:18P 0273 8/25 5:24P 0274 825 5:28P 0275 8/25 5:29P 0276 8/25 6:41P 0277 8/25 10:18P 0278 8/25 10:20P 0279 8/26 12:48P 0280 8/26 1:35P 0281 8/26 207P 0282 8/26 2:08P 0283 8/26 223P 0284 8/26 3:29P 0285 8/26 3:30P 0286 8/26 4:00P 0287 8/26 4:02P 0288 8/26 7:12P 0289 8/26 7:13P 0290 8/27 9:45A 0291 8/27 9:46A 0292 8/27 9:47A 0293 8/27 10:22A 0294 827 10:23A 0295 8/27 10:37A 0296 8/27 10:39A 0297 8/27 11:14A 0298 8/27 11:14A 0299 8/27 12:40P 0300 8/27 12:53P 0301 8/27 12:54P 0302 8/27 1:07P 0303 8/27 1:35P 0304 8/27 1:44P --0305 8/27 1:46P 0306 8/27 1:57P 0307 8/27 1:58P 0308 8/27 2:11P 0309 8/27 2:12P 0310 8/27 2:14P 0311 8/27 3:00P 0312 8/27 4:47P 0313 8/27 4:48P 0314 8/27 4:51P 0315 8/27 5:07P 0316 8/27 5:08P 0317 8/27 5:57P I I I I I II ID ID ID ID NEW YORK NY WP 1 NEW YORK NY WP 3 NEW YORK NY WP 3 NEW YORK NY WP 1 W PALM BCH FL NY INCOMING WP 1 WEST PALM FL WP 1 WEST PALM FL WP 1 W PALM BCH FL NY INCOMING WP 1 W PALM BCH FL NY INCOMING WP 2 WEST PALM FL WP 2 W PALM BCH FL NY INCOMING WP 2 NEW YORK NY WP 2 W PALM BCH FL NY INCOMING WP 3 NEW YORK NY WP 2 W PALM BCH FL NY INCOMING WP 22 NEW YORK NY WP 2 NEW YORK NY WP 1 W PALM BCH FL NY INCOMING WP 15 NEW YORK NY WP 2 W PALM BCH FL NY INCOMING WP 2 W PALM BCH FL NY INCOMING WP 1 W PALM BCH FL NY INCOMING WP 7 NEW YORK NY WP 5 W PALM BCH FL NY INCOMING WP 4 W PALM BCH FL NY INCOMING WP 2 W PALM BCH FL NY INCOMING WP 2 W PALM BCH FL NY INCOMING WP 4 MOB WP NY 1 W PALM BCH FL INCOMING WP 1 NEW YORK NY WP 2 NEW YORK NY WP 2 NEW YORK NY WP 3 WEST PALM FL WP 2 W PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 2 NEW YORK NY WP 2 WEST PALM FL WP 1 NEW YORK NY WP 1 DW PALM BCH FL NY INCOMING WP 4 NEW YORK NY WP 13 DW PALM BCH FL NY INCOMING WP 5 DW PALM BCH FL NY EFTA01706719 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER BILL DATE PAGE 46. & 55922769~ R SEP 14, 2003 REF DATE TIME 0318 8/27 5:58P 0319 8/27 6:13P 0320 8/27 6:14P 0321 8/28 9:11A 0322 8/28 9:46A 0323 8/28 9:47A 0324 8/28 10:24A 0325 8/28 10:25A 0326 8/28 10:28A 0327 8/28 10:30A 0328 8/28 10:33A 0329 8/28 10:34A 0330 8/28 11:33A 0331 8/28 12:15P 0332 8/28 12:16P 0333 8/28 12:40P 0334 8/28 12:57P 0335 8/28 12:58P 0336 8/28 1:07P 0337 8/28 1:08P 0338 8/28 1:44P 0339 8/28 2:51P 0340 8/28 2:52P 0341 8/28 2:53P 0342 8/28 3:02P 0343 8/28 3:03P 0344 8/28 3:06P 0345 8/28 3:16P 0346 8/28 3:17P 0347 8/28 4:34P 0348 8/28 5:26P 0349 8/28 6:08P 0350 8/28 6:15P 0351 828 6:16P 0352 8/28 6:44P 0353 8/28 6:45P 0354 8/28 7:01P 0355 8/28 7:04P 0356 8/28 7:06P 0357 8/28 7:13P 0358 8/28 7:22P 0359 8/28 7:24P 0360 8/28 7:28P 0361 8/28 7:30P 0362 8/28 7:31P 0363 8/28 10:04P 0364 8/28 1008P 0365 8/28 10:14P 0366 8/28 10:23P 0367 8/28 10:33P 0368 8/28 10:41P 0369 8/28 10:47P 0370 8/28 10:50P 0371 8/28 11:25P 0372 8/28 11:58P 0373 8/29 12:02A 0374 8/29 8:54A 0375 8/29 8:57A 0376 8/29 923A 0377 8/29 9:23A NUMBER CALLED CALLS TO FROM MIN AIR G CALL DISTANCE INCOMING W PALM BCH FL INCOMING NEW PALM BCH O NY FL WINCOMING W PALM BCH FL INCOMING W PALM BCH FL INCOMING W PALM BCH FL INCOMING NEW YORK NY W PALM BCH FL INCOMING NEW YORK NY W PALM BCH FL INCOMING W PALM BCH FL INCOMING NEW YORK NY WEST PALM FL NEW YORK NY NEW YORK NY W PALM BCH FL INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZN01 NY W PALM BCH FL INCOMING BROOKLYN NY BROOKLYN NY FTLAUDERDL FL NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY W PALM BCH FL INCOMING LOCAL FTLAUDERDL FL QUEENS LOSANGELES CA NY FTLAUDERDL FL INCOMING FTLAUDERDL FL INCOMING INCOMING YO NEW YORK NY W W RK NY NEEW YORK NY NWYRCYZN01 N NY NEW YORK NY WP 5 NY WP 1 NY WP 3 WP S NY WP 1 NY WP 4 NY. WP 1 WP 1 NY WP 2 WP 1 NY WP 2 NY WP 1' WP 2 WP 1 WP 1 WP 4 NY WP 1 WP 2 WP 1 WP 2 WP 2 WP 1 WP 8 WP 1 WP 7 NY WP 13 WP 3 WP 1 WP 6 WP 5 WP 2 WP 2 WP 3 NY WP 2 2 3 2 3 8 6 18 1 1 1 1 2 1 1 33 EFTA01706720 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47. 55922769 SEP 14, 2003 ALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0378 8/29 10:01A 800 SERV. 2 0379 8/29 10:26A MOBILE NY 2 0380 8/29 10:40A LOCAL 1 0381 8/29 10:41A W PALM BCH FL 3 0382 8/29 11:41A MOBILE NY 1 0383 8/29 11:49A INCOMING 2 0384 8/29 11:51A MOBILE NY 1 0385 8/29 12:06P NEW YORK NY 2 0386 8/29 12:22P MOBILE NY 1 0387 8/29 1:05P NWYRCYZN01 NY 6 0388 8/29 1:13P NEW YORK NY 1 0389 8/29 2:53P INCOMING 1 0390 8/29 3:26P LOCAL 1 0391 8/29 3:27P LOCAL 1 0392 8/29 4:03P INCOMING 1 0393 8/29 4:34P INCOMING 1 0394 8/29 4:38P LOCAL 1 0395 8/29 4:44P INCOMING 1 0396 8/29 4:47P INCOMING 1 0397 8/29 4:49P MOBILE NY 2 0398 8/29 4:54P INCOMING 1 0399 8/29 5:OOP INCOMING 1 0400 8/29 6:38P LOCAL 1 0401 8/29 6:48P LOCAL 1 0402 8/29 6:49P W PALM BCH FL 2 0403 8/29 7:24P INCOMING 1 0404 8/29 7:26P LOCAL 1 0405 8/29 7:43P W PALM BCH FL 1 0406 8/29 10:17P LOCAL 1 0407 8/29 10:36P NEW YORK NY 2 0408 8/29 10:39P NEW YORK NY 2 0409 8/29 11:45P LOCAL 2 0410 8/30 10:OOA LOCAL 1 0411 8/30 10:OOA W PALM BCH FL 2 0412 8/30 11:53A NEW YORK NY 1 0413 8/30 11:54A W PALM BCH FL 1 0414 8/30 11:55A NEW YORK NY 1 0415 8/30 12:56P NEW YORK NY 1 0416 8/30 1:32P LOCAL 1 0417 8/30 6:47P LOCAL 1 0418 8/30 6:47P NEW YORK NY 2 0419 8/30 7:13P NEW YORK NY 2 0420 8/31 3:21P DIR ASST 2 0421 8/31 4:03P LOCAL 1 0422 8/31 4:33P MOBILE NY 3 0423 8/31 7:18P LOCAL 1 0424 8/31 9:12P LOCAL 1 0425 8/31 9:21P LOCAL 2 0426 8/31 9:24P NEW YORK NY 2 0427 9/01 2:00P INCOMING 1 0428 9/01 2:11P INCOMING 1 0429 9/01 2:13P MOBILE NY 2 0430 9/01 2:16P NEW YORK NY 3 0431 9/01 4:47P MOBILE NY 1 0432 9/01 4:56P NWYRCYZN01 NY 2 0433 9/01 5:15P LOCAL 2 0434 9/01 5:18P NWYRCYZN01 NY 5 0435 9/01 5:34P INCOMING 1 0436 9/01 5:36P INCOMING 1 0437 9/01 6:53P MOBILE NY 3 EFTA01706721 • ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 48. SEP 14, 2003 LON MIN AIR DISTANCE 0438 9/01 :47P INCOMING 1 0439 9/01 :53P NEW YORK NY 3 0440 9/01 1 :01P NEW YORK NY 2 0441 9/01 1 :06P INCOMING 1 0442 9/01 1 :10P NEW YORK NY 2 0443 9/01 1 :12P NEW YORK NY 1 0444 9/01 1 :18P INCOMING 1 0445 9/01 I :30P NEW YORK NY 2 0446 9/01 1 :45P NEW YORK NY 1 0447 9/01 1 :45P NEW YORK NY 5 0448 9/02 :04A OAHU HI 2 0449 9/02 :04A LOCAL 2 0450 9/02 1 :49A INCOMING 4 0451 9/02 1 :01A NEW YORK NY 5 0452 9/02 1 :20A INCOMING 1 0453 9/02 1 :24A INCOMING 1 04 54 0455 9/02 9/02 1 :52P :40P OAHU INCOMING HI 2 1 0456 0457 9/02 9/02 :09P :47P INCOMING INCOMING 4 1 0458 0459 9/02 9/02 :32P :39P INCOMING OAHU HI 4 1 0460 9/02 :26P INCOMING 2 0461 9/02 :28P MOBILE NY 1 0462 0463 9/02 9/02 :29P :31P NEW YORK NEW YORK NY NY 2 1 0464 9/02 :32P NEW YORK NY 1 0465 9/02 :33P NEW YORK NY 1 0466 9/02 :34P NEWYORK NY 1 0467 9/02 :34P NEW YORK NY 1 0468 9/02 :35P NEW YORK NY 1 0469 9/02 :36P NEW YORK NY 2 0470 9/02 :38P NEW YORK NY 1 0471 9/02 :39P NEW YORK NY 1 0472 9/02 :41P NEW YORK NY 10 0473 9/02 :50P INCOMING 1 0474 9/02 :51P NEW YORK NY 3 0475 9/02 :55P INCOMING 2 0476 9/02 :02P NEW YORK NY 1 0477 9/02 :08P NEW YORK NY 1 0478 9/02 :13P NEW YORK NY 2 0479 9/02 :33P INCOMING 2 0480 9/02 :34P NEW YORK NY 4 0481 9/02 1 : 3P LOCAL 0482 0483 9/03 9/03 1 :43A :13A INCOMING NEW YORK NY 11 6 0484 9/03 :29A INCOMING 7 0485 9/03 1 :33A INCOMING 3 0486 9/03 1 :53A INCOMING 2 0487 9/03 1 :24A INCOMING 1 0488 9/03 1 :28A INCOMING 2 0489 9/03 1 :39A MOBILE NY 1 0490 0491 9/03 9/03 1 :40A :06P LOCAL INCOMING 2 1 0492 9/03 :07P NEW YORK NY 1 04 93 9/03 :08P MOBILE NY 2 0494 9/03 :09P NEW YORK NY 3 04 95 9/03 :21P INCOMING 2 0496 9/03 :23P MOBILE NY 2 04 97 9/03 :26P NEW YORK NY 2 EFTA01706722 ' • • ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 49. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0498 9/03 3:39P INCOMING 1 0499 9/03 3:54P INCOMING 1 0500 9/03 4:28P INCOMING 1 0501 9/03 4:51P NEW YORK NY 1 0502 9/03 4:53P NEW YORK NY 1 0503 9/03 5:26P INCOMING 1 0504 9/03 5:30P NEW YORK NY 2 0505 9/03 5:34P INCOMING 2 0506 9/03 5:36P NORTHSALEM NY 2 0507 9/03 5:38P LOCAL 1 0508 9/03 5:39P NEW YORK NY 6 0509 9/03 5:48P NEW YORK NY 1 0510 9/03 5:52P INCOMING 1 0511 9/03 5:54P INCOMING 2 0512 9/03 5:58P INCOMING 1 0513 9/03 6:18P INCOMING 3 0514 9/03 6:24P INCOMING 2 0515 9/03 6:30P NEW YORK NY 1 0516 9/03 6:51P INCOMING 1 0517 9/03 7:36P INCOMING 1 0518 9/03 9:45P INCOMING 2 0519 9/03 9:47P LOCAL 1 0520 9/03 10:21P INCOMING 1 0521 9/03 10:28P OAHU HI 2 0522 9/04 8:47A LOCAL 2 0523 9/04 9:11A NEW YORK NY 1 0524 9/04 9:21A NEW YORK NY 1 0525 9/04 9:22A NEW YORK NY 3 0526 9/04 11:37A INCOMING 3 0527 9/04 1:30P NEW YORK NY 1 0528 9/04 1:31P NEW YORK NY 2 0529 9/04 1:32P MOBILE NY 1 0530 9/04 1:34P MOBILE NY 2 0531 9/04 1:37P INCOMING 3 0532 9/04 1:41P INCOMING 7 0533 9/04 1:53P INCOMING 1 0534 9/04 1:57P INCOMING 2 0535 9/04 2:14P INCOMING 4 0536 9/04 3:04P INCOMING 2 0537 9/04 3:27P MOBILE NY 1 0538 9/04 3:28P NEW YORK NY 1 0539 9/04 3:30P MOBILE NY 1 0540 9/04 3:35P INCOMING 1 0541 9/04 4:07P LOCAL 2 0542 9/04 4:08P NEW YORK NY 2 0543 9/04 4:56P NEW YORK NY 2 0544 9/04 4:58P INCOMING 7 0545 9/04 5:062 NEW YORK NY 2 0546 9/04 5:10P MOBILE NY 1 0547 9/04 6:01P MOBILE NY 2 0548 9/04 6:13P INCOMING 2 0549 9/04 6:16P LOCAL 1 0550 9/04 6:17P FTLAUDERDL FL 10 0551 9/04 6:50P INCOMING 3 0552 9/04 6:52P INCOMING 2 0553 9/04 6:54P NEW YORK NY 3 0554 9/04 7:02P INCOMING 5 0555 9/04 7:42P INCOMING 3 0556 9/04 7:54P NEW YORK NY 1 0557 9/04 8:03P NEW YORK NY 9 EFTA01706723 • * ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 50. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL R NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE EF DATE TIME 0558 9/04 8:18P 0559 9/04 8:44P 0560 9/04 8:46P 0561 9/04 8:57P 0562 9/04 9:00P 0563 9/04 9:07P 0564 9/04 9:08P 0565 9/04 9:23P 0566 9/04 9:27P 0567 9/04 9:42P 0568 9/04 9:45P 0569 9/04 9:46P 0570 9/04 9:57P 0571 9/04 10:08P 0572 9/04 10:52P 0573 9/04 10:53P 0574 9/04 10:55P 0575 9/04 10:56P 0576 9/04 10:59P 0577 9/04 11:00P 0578 9/06 5:26P 0579 9/07 3:12A 0580 9/07 3:55A 0581 9/07 6:39A 0582 9/07 1:20P 0583 9/07 2:23P 0584 9/07 3:46P 0585 9/07 4:23P 0586 9/07 5:26P 0587 9/07 5:38P 0588 9/07 6:28P 0589 9/07 7:12P 0590 9/08 7:33A 0591 9/08 8:55A 0592 9/08 8:58A 0593 9/08 9:05A 0594 9/08 9:10A 0595 9/08 9:28A 0596 9/08 10:53A 0597 9/08 11:47A 0598 9/08 11:55A 0599 9/08 11:57A 0600 9/08 1:12P 0601 9/08 2:23P 0602 9/08 2:41P 0603 9/08 4:02P 0604 9/08 4:29P 0605 9/08 5:09P 0606 9/08 5:22P 0607 9/08 5:24P 0608 9/08 1028P 0609 9/08 10:33P 0610 9/09 358A 0611 9/09 5:09A 0612 909 6: 5A 0613 9/09 10:14A 0614 9/09 10:29A 0615 9/09 11:40A 0616 9/09 1141A 0617 9/09 12:01P NEW YORK NEW YORK INCOMING NEW YORK MOBILE NEW YORK NEW MOBILE NEW MOBILE NY NY NY NY NY NY NY NY NY 6 1 1 4 2 1 3 2 1 2 NEW YORK NY 1 NEW YORK NY 1 MOBILE NY 1 INCOMI 2 MOBILENG NY 1 WLOSANGELS CA 3 NEW YORK NY 2 MOBILE NY 1 MOBILE NY 2 NE YORK NY 1 DUN.W KINGDO NY .350 DUN. KINGDO NY 4.550 DUN. KINGDO NY .700 DUN. KINGDO NY .700 DUN. KINGDO NY .350 DUN. KINGDO NY 3.150 DUN. KINGDO NY 3.150 DUN. KINGDO NY .350 DUN. KINGDO NY .350 DUN. KINGDO NY .350 DUN. KINGDO NY .350 DUN. KINGDO NY 2.100 DUN. KINGDO NY .700 DUN. KINGDO NY 1.050 LDUN. KINGDO NY .350 LDUN. KINGDO NY .350 LDUN. KINGDO NY .700 LDUN. KINGDO NY .350 LDUN. KINGDO NY .700 LDUN. KINGDO NY .700 LDUN. KINGDO NY .350 LDUN. KINGDO NY .350 LDUN. KINGDO NY .350 LDUN. KINGDO NY .350 LDUN. KINGDO NY 1.050 LDUN. KINGDO NY .350 LDUN. KINGDO NY 8.750 LDUN. KINGDO NY 4.900 LDUN. KINGDO NY .350 LDUN. KINGDO NY .350 LDUN. KINGDO NY 1.400 LDUN. KINGDO NY .350 LDUN. KINGDO NY .700 LDUN. KINGDO NY .700 LDUN. KINGDO NY .700 LDF RANCE NY .30 LDFRANCE NY .700 LDFRANCE NY .700 LDFRANCE NY 1.400 LDFRANCE NY 5.250 EFTA01706724 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 51. SEP 14, 2003 LONG AIR DISTANCE 0618 9/09 12:24P 336/INCOMNG LDFRANCE NY 2.100 0619 9/10 8:14A 336/INCOMNG LDFRANCE 0620 9/10 8:22A 336/INCOMNG LDFRANCE NY NY . .3350 50 0621 9/10 9:37A 336/INCOMNG LDFRANCE NY 2..100 0622 9/10 9:42A 336/INCOMNG LDFRANCE NY 350 0623 9/10 10:58A 336/INCOMNG LDFRANCE .700 0624 9/10 2:10P 336/INCOMNG LDFRANCE NY 70 . 0 0625 9/10 2:14P 336/INCOMNG LDFRANCE NY .350 0626 9/10 3:15P 336/INCOMNG LDFRANCE NY 4.900 0627 9/10 5:55P 336/INCOMNG LDFRANCE 1.050 0628 9/11 10:27A 336/INCOMNG LDFRANCE NY .350 0629 9/11 10:49A 336/INCOMNG LDFRANCE 350 . 0630 9/11 11:26A 336/INCOMNG LDFRANCE NY .350 0631 9/11 12:47P 336/INCOMNG LDFRANCE NY 2.450 0632 9/11 1:23P 336/INCOMNG LDFRANCE 0633 9/11 3:49P 336/INCOMNG LDFRANCE NY 3.700 .500 0634 9/11 4:18P 336/INCOMNG LDFRANCE NY 2.450 0635 9/11 4:28P 336/INCOMNG LDFRANCE NY 4..550 0636 9/12 3:50A 336/INCOMNG LDFRANCE NY 350 0637 9/12 4:10A 336/INCOmNG LDFRANCE NY .350 0638 9/12 1:24P RETRIEVAL LOCAL 2 0639 9/12 1:44P INCOMING 1 0640 9/12 2:37P INCOMING 2 0641 9/12 2:59P INCOMING 2 0642 9/12 3:49P INCOMING 1 0643 9/12 3:58P INCOMING 1 0644 9/12 4:18P INCOMING 1 0645 9/12 4:23P INCOMING 2 0646 9/12 4:26P MOBILE NY 1 0647 9/12 4:28P NEW YORK NY 1 0648 9/12 4:33P NEW YORK NY 11 0649 912 4:3P INCOMING 1 0650 9/12 4:449P NEW YORK NY 2 0651 9/12 4:55P INCOMING 2 0652 9/12 4:58P RETRIEVAL LOCAL 1 0653 9/12 7:31P RETRIEVAL LCAL 1 0654 9/12 7:32P RETRIEVAL LOCAL 1 0655 9/12 9:52P INCOMING 3 0656 9/12 1033P INCOMING 2 0657 9/12 11:39P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1458 .00 86.80 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, D = AT&T Connect Calls, A = Automatic Dropped W = Call Waiting "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Call Credit, Message Date Time Message To Typ Chrg 0001 8/21 7:20P 0003 9/01 11:39P S S .10 0002 8/28 7:33P 917-873-9156 S .10 0004 9/03 10:43A 917-873-9156 S EFTA01706725 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 52. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0005 9/03 4:29P 917-873-9156 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 ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: 0001 8/15 11:48 NEW YORK NY 1 .69 .20 0002 8/16 1:58 NEW YORK NY 1 .69 .20 0003 8/16 2:44 NEW YORK NY 1 .69 .20 0004 8/16 8:03 NY ZONE 1 NY 1 .69 .20 0005 8/18 8:41 NEW YORK NY 1 .69 .20 0006 8/18 8:42 NEW YORK NY 1 .69 .20 0007 8/18 8:43 NEW YORK NY 1 .69 .20 Subtotal for 7 4.83 1.40 .00 Calls Made From: 0008 8/14 7:00 INTL NTWK 1 .99 .35 Subtotal for 1 .99 .35 .00 Calls Made From: 0009 9/09 2:31 INTL NTWK 2 1.98 .70 0010 9/09 3:19 INTL NTWK 2 1.98 .70 0011 9/09 3:32 INTL NTWK 1 .99 .35 0012 9/09 3:33 INTL NTWK 1 .99 .35 0013 9/09 4:18 INTL NTWK 2 1.98 .70 0014 9/09 4:20 INTL NTWK 1 .99 .35 0015 9/09 4:21 INTL NTWK 1 .99 .35 0016 9/09 4:22 INTL NTWK 1 .99 .35 0017 9/10 4:27 INTL NTWK 3 2.97 1.05 0018 9/10 4:44 INTL NTWK 10 9.90 3.50 0019 9/10 4:55 INTL NTWK 1 .99 .35 0020 9/10 4:56 INTL NTWK 1 .99 .35 0021 9/10 5:39 INTL NTWK 2 1.98 .70 0022 9/10 5:41 INTL NTWK 4 3.96 1.40 0023 9/10 6:34 INTL NTWK 1 .99 .35 0024 9/10 6:35 INTL NTWK 1 .99 .35 0025 9/10 6:36 INTL NTWK 1 .99 .35 0026 9/10 6:37 INTL NTWK 1 .99 .35 0027 9/10 6:41 INTL NTWK 1 .99 .35 0028 9/10 6:42 INTL NTWK 1 .99 .35 0029 9/10 6:44 INTL NTWK 2 1.98 .70 0030 9/10 6:50 INTL NTWK 1 .99 .35 0031 9/10 6:52 INTL NTWK 2 1.98 .70 0032 9/10 7:20 INTL NTWK 1 .99 .35 0033 9/10 7:22 INTL NTWK 2 1.98 .70 .50 EFTA01706726 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MIN BILL DATE PAGE SEP 14, 2003 AIR DISTANCE TAXES 0034 9/10 7:24P INTL NTWK 4 3.96 1.40 0035 910 7:27P INTL NTWK 1 .99 .35 0036 9/10 7:40P INTL NTWK 1 .99 .35 0037 9/10 8:06P INTL NTWK 1 .99 .35 0038 9/10 8:36P INTL NTWK 1 .99 .35 0039 9/10 8:37P INTL NTWK 12 11.88 4.20 0040 9/11 3:02P INTL NTWK 8 7.92 2.80 0041 9/11 3:24P INTL NTWK 1 .99 .35 0042 9/11 3:25P INTL NTWK 1 .99 .35 0043 9/11 3:27P INTL NTWK 1 .99 .35 0044 9/11 3:28P INTL NTWK 3 2.97 1.05 0045 9/11 3:36P INTL NTWK 3 2.97 1.05 0046 9/11 4:54P INTL NTWK 3 2.97 1.05 0047 9/11 5:05P INTL NTWK 1 .99 .35 0048 9/11 10:26P INTL NTWK 1 .99 .35 0049 9/12 9:39A INTL NTWK 1 .99 .35 0050 9/12 9:43A INTL NTWK 1 .99 .35 0051 9/12 10:21A INTL NTWK 1 .99 .35 Subtotal for : 91 90.09 31.85 .00 Calls Made From: 0052 8/10 2:10P INTL NTWK 5 4.95 1.75 0053 8/10 2:21P INTL NTWK 2 1.98 .70 0054 8/10 4:34P INTL NTWK 1 .99 .35 0055 8/10 4:34P INTL NTWK 4 3.96 1.40 0056 8/11 4:26P INTL NTWK 1 .99 .35 0057 8/11 4:27P INTL NTWK 1 .99 .35 0058 8/11 4:28P INTL NTWK 1 .99 .35 0059 8/11 4:29P INTL NTWK 10 9.90 3.50 0060 8/14 1:36A INTL NTWK 1 .99 .35 0061 8/14 1:36A INTL NTWK 1 .99 .35 0062 8/14 1:37A INTL NTWK 2 1.98 .70 0063 8/14 1:39A INTL NTWK 1 .99 .35 0064 8/14 1:39A INTL NTWK 3 2.97 1.05 0065 8/14 12:33P INTL NTWK 7 6.93 2.45 0066 8/14 12:39P INTL NTWK 7 6.93 2.45 0067 8/14 4:46P INTL NTWK 1 .99 .35 0068 8/14 5:01P INTL NTWK 4 3.96 1.40 0069 8/14 5:05P INTL NTWK 3 2.97 1.05 0070 8/14 7:15P INTL NTWK 5 4.95 1.75 0071 8/14 7:24P INTL NTWK 5 4.95 1.75 0072 8/15 8:19A INTL NTWK 5 4.95 1.75 0073 8/15 8:23A INTL NTWK 4 3.96 1.40 0074 8/15 8:44A INTL NTWK 1 .99 .35 0075 8/15 11:03A INTL NTWK 3 2.97 1.05 0076 8/15 11:08A INTL NTWK 1 .99 .35 0077 8/15 11:08A INTL NTWK 1 .99 .35 0078 8/15 11:31A INTL NTWK 1 .99 .35 Subtotal for : 81 80.19 28.35 .00 Calls Made From: I 0079 9/05 3:57P INTL NTWK 1 .99 .35 0080 9/05 3:59P INTL NTWK 1 .99 .35 0081 9/05 4:02P INTL NTWK 1 .99 .35 0082 9/06 4:29P INTL NTWK 1 .99 .35 0083 9/06 4:31P INTL NTWK 1 .99 .35 0084 9/06 4:32P INTL NTWK 2 1.98 .70 53. EFTA01706727 • • • ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO LE I M1 MIN ER BILL DATE PAGE SEP 14, 2003 AIR DISTANCE TAXES 0085 9/06 4:46P INTL NTWK 2 1.98 .70 0086 9/06 5:21P INTL NTWK 1 .99 .35 0087 9/06 6:02P INTL NTWK 2 1.98 .70 0088 9/06 6:17P INTL NTWK 3 2.97 1.05 0089 9/06 6:46P INTL NTWK 4 3.96 1.40 0090 9/06 6:53P INTL NTWK 1 .99 .35 0091 9/06 9:13P INTL NTWK 3 2.97 1.05 0092 9/06 10:14P INTL NTWK 1 .99 .35 0093 9/06 10:16P INTL NTWK 4 3.96 1.40 0094 9/07 4:26A INTL NTWK 1 .99 .35 0095 9/07 6:23P INTL NTWK 1 .99 .35 0096 9/07 6:25P INTL NTWK 2 1.98 .70 0097 9/08 12:00A CALL SVC 1 .99 0098 9/08 1:11A INTL NTWK 4 3.96 1.40 0099 9/08 12:19P INTL NTWK 1 .99 .35 0100 9/08 12:42P INTL NTWK 2 1.98 .70 0101 9/08 2:04P INTL NTWK 1 .99 .35 0102 9/08 3:48P INTL NTWK 1 .99 .35 0103 9/08 5:00P INTL NTWK 1 .99 .35 0104 9/08 7:26P INTL NTWK 1 .99 .35 0105 9/08 7:45P INTL NTWK 1 .99 .35 0106 9/08 7:45P INTL NTWK 4 3.96 1.40 0107 9 1:52A 17A INTL NTWK 1 .99 .35 0108 9/09 9 INTL NTWK 1 .99 .35 Subtotal for : 51 50.49 17.50 .00 Calls MAde From: 0109 8/12 7:46P INTL NTWK 3 2.97 1.05 0110 8/12 10:11P INTL NTWK 1 .99 .35 0111 8/13 12:19A INTL NTWK 1 .99 .35 0112 8/13 12:33A INTL NTWK 1 .99 .35 0113 8/13 12:44A INTL NTWK 23 22.77 8.05 0114 8/13 1:07A INTL NTWK 6 5.94 2.10 0115 8/13 1:13A INTL NTWK 1 .99 .35 0116 8/13 1:13A INTL NTWK 1 .99 .35 0117 8/13 1:14A INTL NTWK 8 7.92 2.80 0118 8/13 12:28P INTL NTWK 1 .99 .35 0119 8/13 12:54P INTL NTWK 1 .99 .35 0120 8/13 12:54P INTL NTWK 1 .99 .35 0121 8/13 12:55P INTL NTWK 2 1.98 .70 0122 8/13 1:44P INTL NTWK 2 1.98 .70 0123 8/13 3:54P INTL NTWK 1 .99 .35 0124 8/13 3:54P INTL NTWK 21 20.79 7.35 0125 8/13 4:16P INTL NTWK 1 .99 .35 0126 8/13 4:17P INTL NTWK 13 12.87 4.55 0127 8/13 9:02P INTL NTWK 1 .99 .35 0128 8/13 902P INTL NTWK 1 .99 .35 0129 8/14 11:09A INTL NTWK 1 .99 .35 0130 8/14 11:10A INTL NTWK 1 .99 .35 0131 8/14 11:11A INTL NTWK 1 .99 .35 0132 8/14 1224P INTL NTWK 1 .99 .35 0133 8/14 4:09P INTL NTWK 1 .99 .35 54. EFTA01706728 S. • A ; ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 BBL 1FIAT500cAGE 55. REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0134 8/14 4:20P 19179575341 INTL NTWK 1 .99 .35 Subtotal for : ITALY, 96 95.04 33.60 .00 TOTAL ROAMING CHARGES 327 321.63 113.05 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: INVOICE OR SERVICE, 1-800-888-7600 LAS PAG EFTA01706729 A ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 4' SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,526.46 1,526.46CR .00 .00 .00 1,163.10 Your billing cycle began on 09/13 and ended on 10/12. ly Charges of Individual Number Charges GUEST GUEST 121.79 Total Amt Du 1,163.10 FLORENA RUEDA 52.32 G. MAXWELL 478.74 56.54 iiiiiiiii 453.71 Total Current Monthly Charges DUE UPON RECEIPT 1,163.10 TOTAL AMOUNT DUE 1,163.10 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,163.10 Acct Name: JEFFREY E EPSTEIN & CO Account: 025-55922769 Wireless: 917-499-7933 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997140001163106 EFTA01706730 • ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 You can now call Canada, Puerto Rico and the U.S. Virgin Islands! Take your phone with you when you travel to Canada, Puerto Rico or the U.S. Vi gin Islands. AT&T Wireless gives customers the capability to dial to and roam in these 3 ar as. You'll use airtime just like a regular call, and pay for any additional airtime and roami g charges based on your current rate plan. Additional international long distance charges wil ca11i apply to all ng to or from these areas. Other restrictions apply. Visit attwireless.com/international for details. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 9/29/03 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 10/14/03 1,526.46CR 1,526.46C EFTA01706731 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 5. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING CAL PCS LER ID VOICEMAIL DETAIL BILLING TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE 99.99 .00 .00 .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 2.04 LOCAL WIRELESS SURCHARGE .30 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 EFTA01706732 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER gyt,L1pIAT5001EAGE 7. SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING CALLER ID PCS VOICEMAIL W/NUMERIC 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 9/13/03 Through 10/12/03 - LOCAL PLAN $39.99 Category Minutes Rate UNLIMITED NIGHT & WKND 138 .000 300 ADDITIONAL MINUTES 300 .000 INCLUDED IN PLAN 67 .000 505 TOTAL HOME AIRTIME CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 9/13/03 Through 10/12/03 Category Messages Rate SENT MESSAGES 5 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX LOCAL TAX 911 SURCHARGE NY CITY UTILITY G.R. SUR 39.99 .00 .00 .00 .00 .00 .00 4.99 4.99CR 1.75 Charge .00 .00 .00 .00 Charge .50 1.39 1.93 1.99 1.20 .86 41.74 .00 .50 EFTA01706733 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 8. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .92 GROSS RECEIPTS SURCHARGE 1.49 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.08 TOTAL CURRENT MONTHLY CHARGES 52.32 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME CALL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 9/13 :48A WASHINGTON MD 4 0002 9/13 :58A WASHINGTON MD 4 0003 913 1 :19A NEW YORK NY 1 0004 9/13 :16P WASHINGTON MD 2 0005 9/13 :17P INCOMING 1 0006 9/13 :18P NEW YORK NY 1 0007 9/14 1 :27A WASHINGTON MD 3 0008 9/14 1 :46A MCLEAN VA 2 0009 9/15 :01P NEW YORK NY 1 0010 9/15 :41P NEW YORK NY 1 0011 9/15 :31P NEW YORK NY 1 0012 0013 9/15 9/15 :36P :38P NEW YORK INCOMING NY 1 1 0014 0015 9/15 9/15 :47P :16P NEW YORK INCOMING NY 1 1 0016 9/15 :37P NEW YORK NY 1 0017 9/16 :08A NEW YORK NY 1 0018 9/16 :12P NEW YORK NY 1 0019 9/16 :59P NEW YORK NY 2 0020 0021 9/16 9/16 :12P :16P INCOMING INCOMING 1 1 0022 0023 99/ /17 17 :02A :03A NEW YORK BROOKLYN NY NY 1 1 0024 9/17 :34A INCOMING 3 0025 9/17 :18A INCOMING 4 0026 9/17 :31A NEW YORK NY 1 0027 9/17 :44A NEW YORK NY 1 0028 9/17 :46A WASHINGTON MD 8 0029 9/17 1 :44A NEW YORK NY 2 0030 9/17 1 :53A NEW YORK NY 1 0031 9/17 1 :58A NEW YORK NY 1 0032 9/17 1 :14A WASHINGTON MD 4 0033 9/17 :45P NEW YORK NY 1 0034 0035 9/18 9/18 :19A :26A CROFTON CROFTON MD MD 6 3 0036 9/18 :56A WASHINGTON MD 11 0037 9/18 1 :16A WASHINGTON MD 11 0038 9/18 1 :59A INCOMING 2 0039 9/18 1 :39A WASHINGTON MD 6 0040 9/18 1 :52A MCLEAN VA 28 0041 9/18 :13P INCOMING 1 0042 9/18 :35P NEW YORK NY 1 0043 9/18 :56P WASHINGTON MD 4 0044 9/18 :07P INCOMING 1 0045 9/18 :08P INCOMING 1 0046 9/19 1 :16A MCLEAN VA 1 0047 9/19 :40P NEW YORK NY 1 EFTA01706734 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE OCT 14, 2003 LOG MIN .AIR DISTANCE 0048 9/20 10:08A MCLEAN VA 2 0049 9/20 10:11A WASHINGTON MD 1 0050 9/20 10:12A CROFTON MD 1 0051 9/20 2:10P NEW YORK NY 1 0052 9/20 7:31P MCLEAN VA 1 0053 9/20 7:32P CROFTON MD 1 0054 9/20 7:32P WASHINGTON MD 1 0055 9/20 7:55P INCOMING 7 0056 9/20 8:41P INCOMING 1 0057 9/21 2:00P WASHINGTON MD 2 0058 9/21 2:02P FAIRFAX VA 1 0059 9/21 2:02P CROFTON MD 7 0060 9/22 1:14P INCOMING 1 0061 9/22 1:44P NEW YORK NY 1 0062 9/22 1:51P INCOMING 2 0063 9/22 1:52P INCOMING 1 0064 9/22 1:53P NEW YORK NY 1 0065 9/22 2:42P LOCAL 1 0066 9/22 2:42P NEW YORK NY 2 0067 9/22 3:04P INCOMING 1 0068 9/23 3:47P NEW YORK NY 1 0069 9/23 3:47P NEW YORK NY 1 0070 9/23 3:52P NEW YORK NY 3 0071 9/24 10:09A WASHINGTON MD 10 0072 9/24 10:50A INCOMING 1 0073 9/25 9:27A CROFTON MD 8 0074 9/25 9:35A MCLEAN VA 1 0075 9/25 1:25P MCLEAN VA 3 0076 9/26 3:50P INCOMING 1 0077 9/26 4:00P NEW YORK NY 1 0078 9/26 4:07P NEW YORK NY 1 0079 9/26 4:07P NEW YORK NY 1 0080 9/26 4:09P NEW YORK NY 1 0081 9/26 4:23P NEW YORK NY 1 0082 9/26 5:08P NEW YORK NY 1 0083 9/26 5:10P LOCAL 3 0084 9/26 5:12P NEW YORK NY 1 0085 9/27 2:36P NEW YORK NY 4 0086 9/27 3:12P WESTBURY NY 3 0087 9/27 4:11P NEW YORK NY 1 0088 9/27 4:19P INCOMING 1 0089 9/27 4:24P MCLEAN VA 7 0090 9/27 4:31P WASHINGTON MD 9 0091 9/27 4:40P INCOMING 2 0092 9/27 4:41P LEVITTOWN NY 1 0093 9/27 4:42P NWYRCYZN06 NY 4 0094 9/27 4:51P NEW YORK NY 3 0095 9/27 5:22P NEW YORK NY 2 0096 9/27 5:25P WASHINGTON MD 5 0097 9/27 5:29P FAIRFAX VA 1 0098 9/27 5:31P NWYRCYZN06 NY 4 0099 9/27 5:34P FAIRFAX VA 2 0100 9/27 6:40P INCOMING 1 0101 9/28 2:27P INCOMING 1 0102 9/28 4:22P FAIRFAX VA 1 0103 9/28 4:23P MCLEAN VA 1 0104 9/28 4:24P WASHINGTON MD 1 0105 9/28 4:24P CROFTON MD 2 0106 9/29 1:49P INCOMING 1 0107 9/29 1:50P INCOMING 1 9. EFTA01706735 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL • NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 10. OCT 14, 2003 LONG MIN AIR DISTANCE 0108 9/30 6:01A LOCAL 1 0109 10/01 9:58A NEW YORK NY 3 0110 10/01 11:05A WASHINGTON MD 1 0111 10/01 11:06A NWYRCYZN06 NY 7 0112 10/01 11:14A LEVITTOWN NY 51 0113 10/01 12:04P INCOMING 2 0114 10/01 1:20P INCOMING 1 0115 10/01 1:41P NEW YORK NY 1 0116 10/01 6:30P WASHINGTON MD 29 0117 10/02 12:19P NEW YORK NY 1 0118 10/02 1:19P INCOMING 1 0119 10/03 8:38P WASHINGTON MD 7 0120 10/03 10:55P NEW YORK NY 1 0121 10/03 11:15P INCOMING 1 0122 10/03 11:34P INCOMING 1 0123 10/04 2:06A NEW YORK NY 2 0124 10/04 4:15A HYATTVILLE MD 1 0125 10/04 8:37A 800 SERV. 2 0126 10/04 10:41A 800 SERV. 14 0127 10/04 11:23A ALEXANDRIA DC NY 0128 10/04 11:24A INCOMING 2 0129 10/04 12:58P ALEXANDRIA DC NY 0130 10/04 12:59P INCOMING 1 0131 10/04 4:07P 800 SERV. 5 0132 10/04 4:43P HYATTVILLE MD 2 0133 10/04 6:59P NEW YORK NY 1 0134 10/04 10:41P NEW YORK NY 1 0135 10/07 1:07P NEW YORK NY 1 0136 10/08 11:22A WASHINGTON MD 39 0137 10/08 12:11P MCLEAN VA 1 0138 10/08 12:12P WASHINGTON MD 6 0139 10/08 3:41P NEW YORK NY 1 0140 10/08 3:42P NEW YORK NY 1 0141 10/08 3:43P NEW YORK NY 1 0142 10/08 4:41P INCOMING 2 0143 10/08 4:45P MCLEAN VA 21 0144 10/08 5:27P MCLEAN VA 1 0145 10/08 5:28P CROFTON MD 3 0146 10/09 10:12A LOCAL 2 0147 10/09 10:52A INCOMING 2 0148 10/09 11:22A NEW YORK NY 2 0149 10/09 1:06P INCOMING 1 0150 10/09 1:07P NEW YORK NY 1 0151 10/09 1:08P NEW YORK NY 1 0152 10/09 1:22P WASHINGTON MD 1 0153 10/09 1:45P INCOMING 1 0154 10/09 1:46P NEW YORK NY 1 0155 10/09 1:50P INCOMING 1 0156 10/09 5:30P NEW YORK NY 1 0157 10/10 5:03P INCOMING 1 0158 10/10 10:15P INCOMING 1 0159 10/11 8:48A NEW YORK NY 1 0160 10/11 12:16P NEW YORK NY 1 EFTA01706736 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 11. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 CALL ONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0161 10/11 12:25P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 505 .00 .00 CALL CHARACTERISTICS: A = Automatic Dropped Call Credit, S = Long Distance Service Billed Separately "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 9/20 7:51P S .10 0002 9/23 9:10P 917-690-8794 S .1 0003 0005 10/09 10/10 10:19A 9:48A S .10 .10 0004 10/10 9:47A 301-793-1695 S .1 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 EFTA01706737 ACCOUNT NAME ACCOUNT 8WiLaAT50013AGE 13. JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 PCS VOICEMAIL W/NUMERIC .00 DTEXT ETAIL BILLING .00 MESSAGING $9.99 9.99 TOTAL MONTHLY SERVICE CHARGES 167.97 HOME AIRTIME CHARGES 9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 1278 .000 .00 CALL FORWARDING MINS 362 .250 90.50 1640 . 90.50 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 9/13/03 Through 10/12/03 Category Messages Rate INTERNATIONAL MESSAGES 2 . .25 INCLUDED IN PLAN 20 .00 91.00 Charge .50 .00 90.50 91.00 22 .50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 EFTA01706738 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 R BILL DATE PAGE 14. OCT 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 47.52 ROAMING LONG DISTANCE CHARGES 15.40 TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 62.92 AT&T CONNECT CALLS . 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 11.37 S TATE AX 12 .08 LOCAL TAX 12.44 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 7.18 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 7.67 GROSS RECEIPTS SURCHARGE 12.36 TOTAL TAXES, SURCHARGES & REGULATORY FEES 64.60 TOTAL CURRENT MONTHLY CHARGES 478.74 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME CALL NUMBER CALLED CALLS TO FROM MIN LONG AIR DISTANCE 0001 9/13 1:37A EW YORK NY NY 1 .25 0002 9/13 8:57A EW YORK NY NY 12 3.00 0003 9/13 11:14A EW YORK NY NY 1 .25 0004 9/13 11:31A EW YORK NY NY 8 - 2.00 0005 9/13 12:19P EW YORK NY NY 3 .75 0006 9/13 12:45P EW YORK NY NY 2 .50 0007 9/13 1:03P EW YORK NY NY 5 1.25 0008 9/13 1:49P NCOMING 1 0009 9/13 1:56P AN MONICA CA 1 0010 9/13 3:10P EW YORK NY 1 0011 9/13 3:13P OCAL 3 0012 9/13 4:14P NCOMING 1 0013 9/13 4:49P EW YORK NY 2 0014 9/13 5:06P EW YORK NY 1 0015 9/13 5:12P NCOMING 1 0016 9/13 5:13P EW YORK NY 1 0017 9/13 5:15P IAMI FL 1 0018 9/13 6:17P NCOMING 2 0019 9/13 7:28P EW YORK NY NY 4 1.00 EFTA01706739 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED 0020 9/13 10:10P 0021 9/13 10:33P 0022 9/13 10:40P 0023 9/13 10:44P 0024 9/13 10:47P 0025 9/13 10:48P 0026 9/13 10:49P 0027 9/13 11:12P 0028 9/13 11:34P 0029 9/14 1208A 0030 9/14 12:08A 0031 9/14 12:10A 0032 9/14 11:39A 0033 9/14 11:54A 0034 9/14 12:03P 0035 9/14 12:30P 0036 9/14 1:15P 0037 9/14 2:48P 0038 9/14 3:32P 0039 9/14 3:35P 0040 9/14 3:58P 0041 9/14 3:59P 0042 9/14 4:18P 0043 9/14 4:18P 0044 9/14 5:00P 0045 9/14 5:22P 0046 9/14 6:19P 0047 9/14 6:49P 0048 9/14 6:57P 0049 9/14 7:35P 0050 9/14 7:40P 0051 9/14 7:42P 0052 9/14 7:51P 0053 9/14 7:51P 0054 9/14 7:54P 0055 9/14 7:54P 0056 9/14 7:56P 0057 9/14 8:07P 0058 9/14 8:15P 0059 9/14 8:42P 0060 9/14 8:58P 0061 9/14 9:28P 0062 9/14 9:28P 0063 9/14 10:03P 0064 9/14 10:04P 0065 9/14 10:36P 0066 9/14 11:04P 0067 9/15 10:44A 0068 9/15 11:55A 0069 9/15 11:58A 0070 9/15 12:13P 0071 9/15 12:14P 0072 9/15 1216P 0073 9/15 12:16P 0074 9/15 12:23P 0075 9/15 1:37P 0076 9/15 1:37P 0077 9/15 1:45P 0078 9/15 244P 0079 9/15 2:46P ACCOUNT NUMBER R BILL DATE PAGE 15. 55922769 OCT 14, 2003 CALL CALLS TO FROM MIN AIR DISTANCE NCOMING NCOMI EW YONRG K EW YORK OBILE OBILE OBILE EW YORK EW YORK ROOKLYN ROKLYN OBOILE EW YORK EW YORK EW YORK NCOMING NCOMING OCAL EW YORK NCOMING EW YORK EW YORK N. KINGDO KINGDO NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING EN YORK NCOMING EW YORK OCAL NCOMING NCOMING IAMI NCOMING NCOMI EW YONRKG NCOMING OCAL EW YOR EW YORK OCAL EW NCOMING EW YORK EW YORK W O EW YORRK K EW YORK EW YORK EW YORK EW YORK EW YORK EW YORK OCAL NCOMING EW YORK EW YORK 1 1 NY 2 NY 1 NY 2 NY 1 NY 1 NY 1 NY 1 NY 1 NY 1 NY 1 NY NY 1 .25 NY NY 2 .50 NY NY 1 .25 1 9 2 1 NY 1 NY 1 NY 1 1 .350 1 .350 3 1 4 1 4 1 NY 1 3 NY 1 1 1 3 FL 1 1 1 NY 2 1 1 N 1 NYY 1 1 NY 2 2 NY 1 N 2 NYY 1 NY 1 NY 1 NY 1 NY 1 NY 1 NY 1 1 2 NY 1 NY 1 EFTA01706740 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 16. OCT 14, 2003 LONG AIR DISTANCE 0080 9/15 2:47P NEW YORK NY 1 0081 9/15 2:51P NEW YORK NY 3 0082 9/15 2:53P INCOMING 2 0083 9/15 2:55P NEW YORK NY 3 0084 9/15 5:28P INCOMING 1 0085 9/15 5:33P INCOMING 1 0086 9/15 5:51P INCOMING 1 0087 9/15 6:18P INCOMING 1 0088 9/15 6:29P INCOMING 2 0089 9/15 6:31P INCOMING 3 0090 9/15 6:42P INCOMING 2 0091 9/15 6:45P UN. KINGDO 2 .700 0092 9/15 6:47P UN. KINGDO 1 .350 0093 9/15 6:54P INCOMING 3 0094 9/15 7:50P LOCAL 1 0095 9/15 7:51P MIAMI FL 1 0096 9/15 8:15P INCOMING 3 0097 9/15 10:01P LOCAL 1 0098 9/15 10:14P MIAMI FL 1 0099 9/15 10:15P UN. KINGDO 1 .350 0100 9/15 10:16P MIAMI FL 1 0101 9/15 10:47P NEW YORK NY NY 1 .25 0102 9/16 8:47A NEW YORK NY NY 1 .25 0103 9/16 11:45A INCOMING 10 0104 9/16 11:56A LOCAL 1 0105 9/16 11:57A MIAMI FL 2 0106 9/16 11:58A INCOMING 3 0107 9/16 12:02P MIAMI FL 1 0108 9/16 12:10P NEW YORK NY 1 0109 9/16 12:45P INCOMING 2 0110 9/16 1:11P INCOMING 2 0111 9/16 1:43P NEW YORK NY 2 0112 9/16 1:46P MOBILE NY 1 0113 9/16 1:47P NEW YORK NY 1 0114 9/16 1:48P NEW YORK NY 1 0115 9/16 3:25P INCOMING 1 0116 9/16 3:37P INCOMING 1 0117 9/16 4:03P NEW YORK NY 3 0118 9/16 4:10P INCOMING 3 0119 9/16 4:13P INCOMING 2 0120 9/16 4:23P INCOMING 1 0121 9/16 4:26P NEW YORK NY 1 0122 9/16 5:25P INCOMING 1 0123 9/16 5:38P INCOMING 1 0124 9/16 6:35P LOCAL 1 0125 9/16 7:04P NEW YORK NY 1 0126 9/16 7:20P LOCAL 2 0127 9/16 7:22P UN. KINGDO 2 .700 0128 9/16 7:42P LOCAL 2 0129 9/16 7:44P BETHESDA DC 1 0130 9/16 8:11P INCOMING 2 0131 9/16 10:09P NEW YORK NY 1 0132 9/16 10:09P NEW YORK NY 1 0133 9/16 10:47P INCOMING 2 0134 9/16 11:14P UN. KINGDO 1 .350 0135 9/16 11:27P NEW YORK NY 1 0136 9/16 11:49P INCOMING 2 0137 9/17 12:10A MIAMI FL 1 0138 9/17 12:11A LOCAL 1 0139 9/17 1:53A BETHESDA DC 3 EFTA01706741 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 71/3ITHEMR BILL DATE PAGE 17. OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM 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 0181 0182 0183 0184 0185 0186 0187 0188 0189 0190 0191 0192 0193 0194 0195 0196 0197 0198 0199 9/17 9/17 917 9/17 917 9/17 9/17 9/17 917 9/17 9/17 9/17 917 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 917 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/17 9/18 9/18 9/18 9/18 9/18 9/18 9/18 9/18 9/18 9/18 9/18 9/18 9/18 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 :49A :107A 5A :46P :59P :00P :31P : 3P :435P :46P :36P :02P :30P :42P :45P :57P :20P :222P : 1P :28P :336P 5P :43P 2P :4 :04P :18P 17P :42P :503P 1P :09P :19P 17P :46P :55P :08P 09P :09P :18P :45P :52P :28P :33P :35P :54P :550A 4P :500A9A :37A :39A :58A :04A :17P :12P :20P 5P :553P :57P LONG MIN AIR DISTANCE INCOMING INCOMING INCOMING INCOMING INCOMING LOCA BETHESDA DC NEW YORK NY LOCAL BETHESDA DC INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING UN. KINGDO UN. KINGDO UN. KINGDO INCOMING INCOMING LCAL CHICAGO IL UN. KINGDO UN. KINGDO INCOMING NEW YORK NY INCOMING LOCAL INCOMING INCOMING INCOMING NEW YORK NY INCOMING LOCAL INCOMING INCOMING LOCAL MIAMI FL BETHESDA DC INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING LOCAL INCOMING 8 1 8 2 1 1 1 1 1 1 1 2 1 2 2 9 1 1 1 1 4 1 1 1 4 3 1 8 2 13 1 1 2 2 1 3 1 4 1 1 1 1 2 1 1 1 1 2 1 1 1 3 1 1 7 2 1 1 8 .350 .350 .350 .350 1.400 EFTA01706742 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 18. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE REF DATE TIME 0200 9/18 3:10P 0201 9/18 3:17P 0202 9/18 4:01P 020 9/18 4:34P 0204 9/18 5:37P 0205 9/18 628P 0206 9/18 7:02P 0207 9/18 7:15P 0208 9/18 7:37P 0209 9/18 9:24P 0210 9/18 9:26P 0211 9/18 10:24P 0212 9/19 8:57A 0213 9/19 12:02P 0214 9/19 12:36P 0215 9/19 1:01P 0216 9/19 1:19P 0217 9/19 1:56P 0218 9/19 2:04P 0219 9/19 2:08P 0220 9/19 2:56P 0221 9/19 3:10P 0222 9/19 4:42P 0223 9/19 4:47P 0224 9/19 5:19P 0225 9/19 5:20P 0226 9/19 5:23P 0227 9/19 5:27p 0228 9/19 5:30P 0229 9/19 5:30P 0230 9/19 5:32P 0231 9 : P 0232 9/19 5:43P 0233 9/19 6:07P 0234 9/19 8:53P 0235 9/19 8:56P 0236 9/19 8:59P 0237 9/19 10:40P 0238 9/19 11:24P 0239 9/19 11:24P 0240 9/19 11:27P 0241 9/19 11:28P 0242 9/20 1:58A 0243 9/20 11:49A 0244 9/20 11:58A 0245 9/20 12:39P 0246 9/20 1:59P 0247 920 2:12P 0248 9/20 2:30P 0249 9/20 2:36P 0250 9/20 4:19P 0251 9/20 6:24P 0252 9/20 6:27P 0253 9/20 6:55P 0254 9/20 7:06P 0255 9/20 7:07P 0256 9/20 7:07P 0257 9/20 7:08P 0258 9/20 7:10P 0259 9/20 7:14P LOCAL 1 INCOMING 1 INCOMING 1 INCOMING 2 EW YORK NY NY 11 2.75 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW INCOMING 1 RK NY NY 2 .50 EW YORK NY 2 EW YORK NY EW YORK NY 2 1 LOCAL 1 INCOMING 12 EW YORK NY 3 INCOMING 1 INCOMING 2 LOCAL 1 LOCAL 1 INCOMING 1 LOCAL 1 INCOMING 3 MOBILE NY 2 NEW 1 IN MING 1 INCOMING NY 3 W PALM NC FL 2 I OMINGBCH 1 NEW YORK NY 1 NEW YORK NY 21 INCOMING 1 INCOMING 1 INCOMING 1 INCOMING 1 LOCAL 2 MIAMI FL 3 NEW YORK NY 5 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 MIAMI FL 1 LOCAL 1 NEW YORK NY NY 1 .25 NEW OMING 1 YORK NY NY 6 1.50 INC NEW YORK NY 1 INCOMING 1 INCOMING 6 LOCAL 1 ORK INCOMING 7 NEW Y NY NY 3 .75 NEW YORK NY NY 199 4.75 MIAMI FL MIAMI FL 1 LOCAL 1 NEW AL 2 YORK NY NY 1 .25 LOC NEW YORK NY 1 NEW YORK NY 1 EFTA01706743 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 AL NUMBER CALLED CALLS TO C FROML R MIN BILL DATE PAGE 19. OCT 14, 2003 LONG AIR DISTANCE 0260 920 7:22P NEW YORK NY 1 0261 9/20 7:28P NEW YORK NY 1 0262 2 8:54P LOCAL 1 0263 0264 9/20 8:57P 9/20 9:15P LO INCOM CALING 1 1 0265 9/20 9:26P INCOMING 2 0266 92o 9:38P INCOMING 1 0267 9//2o 9:43P CHICAGO IL 1 0268 920 9:43P CHICAGO IL 1 0269 9/20 10:25P INCOMING 2 0270 9/20 10:34P NEW YORK NY 1 0271 9/20 10:37P LOCAL 2 0272 9/20 10:38P NEW YORK NY 3 0273 9/20 11:03P MOBILE NY 1 0274 920 11:21P NEW YORK NY 1 0275 9/20 11:23P INCOMING 1 0276 920 11:25P NEW YORK NY 1 0277 9/20 11:27P NEW YORK NY 1 0278 9/20 11:53P MOBILE NY 1 0279 9/21 12:38A NEW YORK NY 1 0280 9/21 12:30P NEW YORK NY NY 1 .25 0281 9/21 12:38P NEW YORK NY NY 2 .50 0282 9/21 1:07P NEW YORK NY NY 2 .50 0283 9/21 3:16P INCOMING 2 0284 9/21 3:17P INCOMING 1 0285 9/21 3:43P NEWAL YORK NY 1 0286 9/21 3:45P LOCAL 1 0287 9/21 3:46P NEW YORK NY 1 0288 9/21 3:56P INCOMING 1 0289 9/21 4:06P MOBILE NY 4 0290 921 4:10P UN. KINGDO 1 .350 0291 9/21 4:16P NEW YORK NY 2 0292 9/21 5:42P NEW YORK NY NY 2 .50 0293 9/21 6:07P NEW YORK NY NY 1 . 5 0294 0295 9/21 6:28P 9/21 7:15P NEW YORK NEW YORK NY NY NY NY 2 1 .250 .25 0296 0297 9/21 7:16P 9/21 7:20P NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 0298 9/21 7:21P NEW YORK NY NY 24 6.00 0299 9/21 8:01P NEW YORK NY NY 4 1.00 0300 9/21 8:38P NEW YORK NY NY 8 2.00 0301 9/21 9:26P NEW YORK NY NY 9 2. .25 25 0302 9/22 8:03A NEW YORK NY NY 1 0303 9/22 10:02A NEW YORK NY NY 2 .50 0304 922 10:12A NEW YORK NY NY 15 3.75 0305 9/22 10:30A NEW YORK NY NY 2 .50 0306 0307 2 11:29A 9/22 12:13P NEW YORK NEW YORK NY NY NY NY 1 6 .25 1.5O 0308 922 1:53P NEW YORK NY NY 2 50 0309 9/22 2:08P NEW YORK NY 1 0310 922 2:10P INCOMING 4 0311 9/22 2:55P INCOMING 3 0312 9/22 2:58P INCOMING 1 0313 9/22 2:59P CHARLT AML VI 1 '0314 9/22 3:01P C ST CROIX VI 1 0315 9/22 3:02P NEW YORK NY 1 0316 9/22 3:04P LOCAL 1 0317 9/22 3:14P NEW YORK NY 2 0318 922 3:28P INCOMING 1 0319 9/22 4:07P LOCAL 1 EFTA01706744 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 20. OCT 14, 2003 AIR DISTANCE 0320 9/22 4:23P NEW YORK NY NY 1 0321 9/22 4:25P NEW YORK NY NY 1 .25 .25 0322 9/22 4:46P NEW YORK NY NY 2 .50 0323 9/22 4:48P NEW YORK NY NY 4 1.00 0324 922 4:52P NEW YORK NY NY 1 .25 0325 9/22 5:33P NEW YORK NY NY 1 .25 0326 9/22 5:34P NEW YORK NY NY 2 .50 0327 9/22 5:35P NEW YORK NY NY 2 .50 0328 9/22 5:39P NEW YORK NY NY 1 .25 0329 9/22 5:41P NEW YORK NY NY 3 .75 0330 9/22 5:49P NEW YORK NY NY 2 .50 0331 9/22 5:57P NEW YORK NY NY 1 .25 0332 0333 9/22 9/22 6:12P 6:33P NEW INCOMING NY NY 1 1 .25 0334 9/22 7:12P INC 5 0335 9/22 9:53P NEWOMING YORK NY NY 1 .25 0336 9/22 9:55P NEW YORK NY NY 1 .25 0337 9/22 10:07P NEW YORK NY NY 1 .25 0338 9/22 10:27P NEW YORK NY NY 1 .25 0339 9/22 10:28P NEW YORK NY NY 1 .25 0340 0341 9/22 9/23 11:02P 12:03A NEW YORK NEW YORK NY NY NY 1 1 . 25 0342 9/23 2:14A NEW YORK NY NY 7 1.75 0343 9/23 9:41A NEW YORK NY NY 5 1.25 0344 9/23 9:58A NEW YORK NY NY 1 .25 0345 9/23 10:06A NEW YORK NY NY 8 2.00 0346 9/23 10:51A NEW YORK NY NY 1 .25 0347 9/23 12:18P NEW YORK NY NY 1 .25 0348 9/23 12:49P NEW YORK NY NY 5 1.25 0349 0350 0351 9/23 9/23 9/23 12:53P 12:34P :58P 1 NEW YORK NEW YORK C ST CROIX NY NY NY NY VI 23 1 4 5.75 .25 0352 9/23 1:37P INCOMING 1 0353 9/23 1:38P BETHESDA DC 2 0354 9/23 1:59P INCOMING 1 0355 0356 9/23 9/23 2:22P 2:49P NEW YORK INCOMING NY 1 1 0357 9/23 2:54P LOCAL 1 0358 9/23 2:55P NEW YORK NY 1 0359 9/23 2:56P NEW YORK NY 4 0360 9/23 3:09P NEW YORK NY NY 3 .75 0361 9/23 3:19P NEW YORK NY NY 1 .25 0362 9/23 NEW YORK NY NY 1 .25 0363 9/23 43:2:48P 8P NEW YORK NY 1 0364 9/23 5:41: 4P NEW YORK NY NY 2 .50 0365 9/23 6 6P NEW YORK NY NY 5 1.25 0366 9/23 6:41P NEW YORK NY NY 1 .25 0367 9/23 7:22P NEW YORK NY NY 3 .75 0368 9/23 8:02P NEW YORK NY NY 3 .75 0369 9/23 8:04P NEW YORK NY NY 6 1.50 0370 9/23 8:28P NEW YORK NY NY 1 .25 0371 9/23 10:41P INCOMING 1 0372 1 :43 1 0373 9/23 10 2 :44PP NEW LOCAL YORK NY 1 0374 9/23 10:45P NEW YORK NY 5 0375 9/23 10:51P NEW YORK NY 8 0376 9/23 10:59P INCOMING 1 0377 9/24 12:17A NEW YORK NY NY 1 .25 0378 9/24 :3 NEW YORK NY NY 12 3.00 0379 9/24 109:13A9A NEW YORK NY NY 1 .25 EFTA01706745 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 21. 'OCT 14, 2003 LONG MIN AIR DISTANCE 0380 0381 0382 0383 0384 0385 924 9/24 924 9/24 9/24 9/24 1 1 1 1 1 1 :09A :10A :32A :35A :03P :05P NEW YORK NEW YORK NEW YORK NEW YORK BETHESDA NEW YORK NY NY NY NY DC NY NY NY NY NY NY 1 1 1 10 1 4 .25 .25 .25 2.50 1.00 0386 924 :09P NEW YORK NY FL NY 1 .25 0387 9/24 :27P M 3 0388 924 :54P NEW YORK NY NY 1 .25 0389 9/24 :50P NEW YORK NY NY 2 .50 0390 9/24 :02P MOBILE NY 1 0391 9/24 :05P BETHESDA DC 3 0392 9/24 :102 NEW YORK NY NY 3 .75 0393 9/24 :08P INCOMING 4 0394 9/24 :19P INCOMING 2 0395 9/24 :34P NEW YORK NY 2 0396 0397 9/ 9/24 24 :36P :37P LOCAL ITALY 1 1 0398 0399 9/ 9/24 24 : 9 P :456P L OC AL NEW YORK NY 1 1 0400 0401 9/ 9/24 24 :48P :48P NEW YORK INCOMING NY 1 7 0402 0403 9/ 9/24 24 :54P :56P NEW YORK MOBILE NY NY 1 1 0404 9/24 :57P NEW YORK NY 7 0405 9/24 :06P NEW YORK NY 2 04 06 924 :08P BETHESDA DC 2 04 07 9//24 :15P MOBILE NY 1 0408 9/24 :16P MOBILE NY 1 0409 9/24 :16P W PALM BCH FL 3 0410 9/24 :19P INCOMING 2 0411 9/24 :03P LOCAL 4 0412 9/24 :03P INCOMING 1 0413 924 :04P INCOMING 4 0414 9/24 :08P LOCAL 1 0415 9/24 :09P BETHESDA DC 2 0416 9/24 :11P NEW YORK NY 7 0417 0418 0419 0420 0421 0422 0423 0424 0425 9/ 9/24 24 9/24 9/24 9/25 9/25 9/25 1 1 1 1 1 1 1 :21P :23P :48P :52P :53P :01A :10A :37A :25A NEW YORK NY 800 SERV. INCOMING W PALM BCH FL MOBILE NY MIAMI FL 800 SERV. INCOMING W PALM BCH FL FL NY 1 2 1 1 4 1 6 1 2 .50 0426 0427 9/25 9/2525 :41P :58P W PALM BCH FL INCOMING NY FL 3 3 .75 0428 9/ :54P INCOMING FL 2 0429 9/25 :19P INCOMING FL 1 0430 0431 0432 9/26 9/26 9/26 1 1 :31A :19A :55P INCOMING INCOMING INCOMING FL FL FL 1 2 7 0433 2 :43P INCOMING FL 1 0434 9/26 :43P DELRAY SEA FL FL 1 0435 :46P NEW YORK NY FL 2 0436 9/26 :48P WEST PALM FL FL 1 0437 0438 2 9/26 :52P :15P WEST PALM INCOMING FL FL FL 1 9 0439 9/26 :27P BETHESDA DC FL 1 EFTA01706746 W Cu W OFC O OF 4 C4C€1 H o CI 0 WN Ago w OF 4 HU MO O woo col zm In 11 c.) 4 Z - /-1 F wa F>+ • BEz2 Ow x Uw x ox x o o o o NI-INVNNHHWHMNNMHHHHNHHNHHHHHHHNHMelt-iriv-IMHNI-IHI-Ir-lrir-INt-iHrIHrirAMI-h-h-INVMH 444444O4OOO4OOOOOOOOOOOO4OOOOO4OOOOOOOOOOOOOOOOOOOOOO4OOOOOO WMWWWMWWWWWWWWWWWWWWWNwWWWWWWWWWMNMO4NMWMWWWWWWWWWWWWWMWMMMMW H00>4 O >40>40 ?.1 ZZAZ 74.42.4Z W 24.211. 4 O O O XE4 4 O O £ P4E m00 0 £ £ 00g000g0040gg000X44 0.4g0 000( 4W,0000MMWOOM 00000004-44400W ZZWEZWZIgZEOZI04EZZM4 CLI4WZ ZEZZWXOC4ZEZZCd WEE EZZEZZ=44tX4ZZW HH0HH0HOHHQH0OHHH00040Wal0H0HHHHOOmOHHHHO>4>I0HH>lwHHHHHH)-I0000HHO .WS>r£.~'.>+£>r££W£>r>r££$>+>i Z0 >IZZZEZE>4>4[4>AEXXX 44>IEE4AEEEEEEZ>-I >-I EX?. O 3 O O OO= OOO EIMME ONOOOO Q OOOOE= OOZHOOOOOOO E FOO 030E-IMUUU30WH030QUOUU3XEMOU00042-130U-1000000CM0X0CKfl EZWEE0ZWZEWZW0ZZZQQ0PQQQZ0ZZEZMWQ0EZZZ WQMEEWOEZZEZZEWQWWZZW pHzi-Ipzi-Izi-IHmHZZI-IHHZZ3O4:4zHOE-IHHHzZmZHHHHOOOZHHQXHHHHHHHZ:=3HHZ QMQM0M0M0M0MQ040,040,Nr4NaatQammmaaiNia4124040404Maanc44444444440,04040mapialia4004 MMWI-II-IVI-IMI-IMMONMWMOOHMMMNODMMMHMONOWVWWMVWWW‘ONWOWile-INOOHWHNMVNNV Mr-IHMVVMMOOOHHHHHMMMMMMMMMMMVOIllt-IrArAHNNMONNNNMMMMMVV0000HHI -IrActiN0 Nticrcloctict"014MMMMMMMMIPMMLOMMIAMMMUMMLOWWWWWWWNNHHHHHHHHt -IHNNNNNNNNNNM HHI-IrgrAriHr4r-Ir4r4r4rthAr-leirirly-I WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWNNNNI NNNNNNNNNNNNNN NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNOINNNOINNNNNNNNNNNNOIN M0101010101M471MCWWWW1MMOIMMMMMMMUICAMMMMMMMMMOIGICACTIOMMMMMMMOWIMCMIMMMMOIMMal OHNMVLOWNWMOHNM‘1 4MWNWOIOHNMVMWNWMOHNMIIMWNCOMOHNMVLOWNWMOHNMVLAWNWM KI,VV‘t"cr,101"4"WctiltMLIWIMMMMOUWWWWWWWWWWNNC4-NNNNNNNWWWWWWWWOODCAMCAMOIMMMOM VVV"4"4,VVVV.4"4 741 4”"*"4"4"4"4"4"4"4":1"OVV,44.014.44,t‘rd"cflt"tVVVVq"4"4"4"4"4"4"4"*"40c1"4"41fl ct"fliql 000000000000000000000000000000000000000000000000000000000000 EFTA01706747 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 23. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 AL DISTANCE 0500 DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0500 0501 0502 0503 0504 0505 0506 0507 0508 0509 0510 0511 0512 0513 0514 0515 0516 0517 0518 0519 0520 0521 0522 0523 0524 0525 0526 0527 0528 0529 0530 0531 0532 0533 0534 0535 0536 0537 0538 0539 0540 0541 0542 0543 0544 0545 0546 0547 0548 0549 0550 0551 0552 0553 0554 0555 0556 0557 0558 0559 9/27 9/27 9/2 9/27 9/27 9/27 2 9/ 9/27 27 9/27 9/27 9/27 9/27 9/27 9/27 9//27 927 9/27 9/28 9/28 9/28 9/28 1 9/28 1 9/28 1 9/28 9/28 9/28 928 9/28 9/28 9/28 9/28 9/28 9/28 9/28 9/29 9/29 1 9/29 1 9/29 1 9/29 1 9/29 1 9/29 1 9/29 1 9/29 1 9/29 1 9/29 1 9/29 1 9/29 1 9/29 1 9/29 1 9/29 9/29 9/29 9/29 9/29 9/29 9/29 9/29 9/29 :05P NEW YORK NY FL 3 :38P NEW YORK NY FL 1 :39P BETHESDA DC FL 1 :19P NEW YORK NY FL 1 :31P MOBILE FL 1 :34P W PALM BCH FL FL 1 :37P MOBILE FL 1 :38P MOBILE FL 2 :17P INCOMING FL 2 :19P NEW YORK NY FL 2 :21P NEW YORK NY FL 4 :25P INCOMING FL 6 :31P INCOMING FL 3 :37P INCOMING FL 8 :47P NEW YORK NY FL 1 :49P BETHESDA DC FL 2 :53P QUEENS NY FL 1 :12P WILTON CT FL 1 :29P MOBILE FL 1 :37A NEW YORK NY FL 1 :53A MOBILE FL 2 :57A INCOMING FL 4 :34A INCOMING FL 6 :38A INCOMING FL 3 :01A WEST PALM FL FL 3 :53P INCOMING FL 8 :03P NEW YORK NY FL 2 :05P INCOMING FL 1 :06P INCOMING FL 1 :25P INCOMING FL 2 :31P INCOMING FL 1 :24P INCOMING FL 1 :34P NEW YORK NY FL 1 :35P NEW YORK NY FL 1 :38P NEW YORK NY FL 2 :40P NEW YORK NY FL 1 :46A NEW YORK NY FL 2 :09A NEW YORK NY FL 4 :17A WEST PALM FL FL 2 :18A NEW YORK NY FL 1 :20A NEW YORK NY FL 1 :21A NEW YORK NY FL 2 :23A NEW YORK NY FL 1 :24A NEW YORK NY FL 3 :45A QUEENS NY FL 1 :46A NEW YORK NY FL 1 :47A INCOMING FL 1 :47A NEW YORK NY FL 3 :09A NEW YORK NY FL 1 :12A WEST PALM FL FL 2 :35P INCOMING FL 1 :18P NEW YORK NY FL 2 :23P NEW YORK NY FL 1 :31P INCOMING FL 3 :34P NEW- YORK NY FL 1 :38P NEW YORK NY FL 1 :14P NEW YORK NY FL 1 :20P INCOMING FL 3 :28P NEW YORK NY FL 1 :05P BETHESDA DC FL 2 EFTA01706748 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 24. OCT 14, 2003 LONG AIR DISTANCE 0560 9/29 :17P INCOMING FL 11 0561 9/29 :39P INCOMING FL 4 0562 9/29 :52P UN. KINGDO FL 3 1.050 0563 9/29 :01P UN. KINGDO FL 1 .350 0564 9/29 :09P UN. KINGDO FL 5 1.750 0565 9/29 :15P 800 SERV. FL 2 0566 9/29 :20P NEW YORK NY FL 1 0567 9/29 :29P QUEENS NY FL 1 0568 9/29 :32P INMIN FL 1 0569 9/29 :34P INCCOMINGG FL 2 0570 9/29 :36P 800 SERV. FL 2 0571 9/29 :43P BETHESDA DC FL 2 0572 9/29 :56P NEW YORK NY FL 1 0573 9/29 :16P INCOMING FL 12 0574 9/29 :17P INCOMING FL 0575 9/29 :39P NEW YORK NY FL 2 0576 9/29 :34P NEW YORK NY FL 1 0577 9/29 :35P BROOKLYN NY FL 2 0578 9/29 :36P INCOMING FL 5 0579 9/29 :40P INCOMING FL 1 0580 9/29 :40P WEST PALM FL FL 2 0581 9/29 :42P BROOKLYN NY FL 1 0582 9/29 :42P BETHESDA DC FL 2 0583 9/29 :44P NEW YORK NY FL 1 0584 9/29 1 :51P LOCAL 2 0585 9/30 1 :02A LOCAL 3 0586 9/30 1 :11A NEW YORK NY 2 0587 9/30 1 :14A NEW Y NY 1 0588 9/30 1 :19A MOBILEORK NY 2 0589 9/30 1 :21A UN. KINGDO 1 .350 0590 9/30 1 :36A INCOMING 8 0591 9/30 :45A UN. KINGDO 1 .350 0592 9/30 :03A UN. KINGDO 3 1.050 0593 9/30 :13A MOBILE NY 1 0594 9/30 :23A INCOMIG 3 0595 9/30 :31A INCOMING 6 0596 0597 9/30 9/30 :37A :39A MOBILE N ICOMING NY 1 2 0598 9/30 :24A UN. KINGDO 4 1.400 0599 9/30 :28A AUSTRIA 1 .350 0600 9/30 :29A UN KINGDO 1 .350 0601 9/30 :44A P. ALM BCH FL W 3 0602 9/30 :49A INCOMING 2 0603 9/30 :55A NEW YORK NY 2 0604 9/30 :58A NEW YORK NY 1 0605 9/30 :01A W PALM BCH FL 1 0606 9/30 :02A NEW YORK NY 4 0607 9/30 :03P DUN. KINGDO NY .350 0608 9/30 :45P DUN. KINGDO NY 1.050 0609 9/30 :49P DUN. KINGDO NY 1.400 0610 9/30 :58P DUN. KINGDO NY 2.800 0611 9/30 :23P DUN. KINGDO NY 1.750 0612 9/30 :28P DUN. KINGDO NY .350 0613 9/30 :49P DUN. KINGDO NY .350 0614 9/30 :56P DUN. KINGDO NY .350 0615 930 :56P LDUN. KINGDO NY .350 0616 9/30 :57P LDUN. KINGDO NY .350 0617 9/30 :39P LDUN. KINGDO NY 4.900 0618 9/30 :44P LDUN. KINGDO NY .350 0619 10/01 :54A LDUN. KINGDO NY 4.900 EFTA01706749 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 25. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 ALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0620 10/01 6:51A 447/INCOMNG LDUN. KINGDO NY 0621 10/01 8:38A 447/INCOMNG LDUN. KINGDO NY 0622 10/01 8:56A 447/INCOMNG LDUN. KINGDO NY 0623 10/01 8:59A 447/INCOMNG LDUN. KINGDO NY 0624 10/01 9:32A 447/INCOMNG LDUN. KINGDO NY 0625 10/01 9:37A 447/INCOMNG LDUN. KINGDO NY 0626 10/01 11:40A 447/INCOMNG LDUN. KINGDO NY 0627 10/01 1:04P 447/INCOMNG LDUN. KINGDO NY 0628 10/01 1:59P 447/INCOMNG LDUN. KINGDO NY 0629 10/01 2:38P 447/INCOMNG LDUN. KINGDO NY 0630 10/01 2:58P 447/INCOMNG LDUN. KINGDO NY 0631 10/01 5:OOP 447/INCOMNG LDUN. KINGDO NY 0632 10/01 6:37P 447/INCOMNG LDUN. KINGDO NY 0633 10/01 7:14P 447/INCOMNG LDUN. KINGDO NY 0634 10/02 6:38A 447/INCOMNG LDUN. KINGDO NY 0635 10/02 11:43A 447/INCOMNG LDUN. KINGDO NY 0636 10/02 12:20P 447/INCOMNG LDUN. KINGDO NY 0637 10/02 12:41P 447/INCOMNG LDUN. KINGDO NY 0638 10/02 12:44P 447/INCOMNG LDUN. KINGDO NY 0639 10/02 12:46P 447/INCOMNG LDUN. KINGDO NY 0640 10/02 12:57P 447/INCOMNG LDUN. KINGDO NY 0641 10/02 1:58P 447/INCOMNG LDUN. KINGDO NY 0642 10/02 3:05P 447/INCOMNG LDUN. KINGDO NY 0643 10/02 3:08P 447/INCOMNG LDUN. KINGDO NY 0644 10/02 9:40P 447/INCOMNG LDUN. KINGDO NY 0645 10/03 10:57A 447/INCOMNG LDUN. KINGDO NY 0646 10/03 11:03A 447/INCOMNG LDUN. KINGDO NY 0647 10/03 11:20A 447/INCOMNG LDUN. KINGDO NY 0648 10/03 11:26A 447/INCOMNG LDUN. KINGDO NY 0649 10/03 1:44P 447/INCOMNG LDUN. KINGDO NY 0650 10/03 1:46P 447/INCOMNG LDUN. KINGDO NY 0651 10/03 2:18P 447/INCOMNG LDUN. KINGDO NY 0652 10/03 4:29P 447/INCOMNG LDUN. KINGDO NY 0653 10/03 4:44P 447/INCOMNG LDUN. KINGDO NY 0654 10/03 5:OOP 447/INCOMNG LDUN. KINGDO NY 0655 10/03 5:06P 447/INCOMNG LDUN. KINGDO NY 0656 10/03 6:02P 447/INCOMNG LDUN. KINGDO NY 0657 10/04 10:25A 447/INCOMNG LDUN. KINGDO NY 0658 10/04 10:45A 447/INCOMNG LDUN. KINGDO NY 0659 10/04 11:13A 447/INCOMNG LDUN. KINGDO NY 0660 10/04 11:14A 447/INCOMNG LDUN. KINGDO NY 0661 10/04 11:20A 447/INCOMNG LDUN. KINGDO NY 0662 10/04 11:20A 447/INCOMNG LDUN. KINGDO NY 0663 10/04 12:52P 447/INCOMNG LDUN. KINGDO NY 0664 10/04 12:53P 447/INCOMNG LDUN. KINGDO NY 0665 10/05 10:47A 447/INCOMNG LDUN. KINGDO NY 0666 10/05 11:27A 447/INCOMNG LDUN. KINGDO NY 0667 10/05 12:24P 447/INCOMNG LDUN. KINGDO NY 0668 10/05 12:25P 447/INCOMNG LDUN. KINGDO NY 0669 10/05 1:33P 447/INCOMNG LDUN. KINGDO NY 0670 10/05 3:30P 447/INCOMNG LDUN. KINGDO NY 0671 10/05 6:18P 447/INCOMNG LDUN. KINGDO NY 0672 10/06 5:50A 447/INCOMNG LDUN. KINGDO NY 0673 10/06 7:46A 447/INCOMNG LDUN. KINGDO NY 0674 10/06 9:36A 447/INCOMNG LDUN. KINGDO NY 0675 10/06 9:43A 447/INCOMNG LDUN. KINGDO NY 0676 10/06 9:59A 447/INCOMNG LDUN. KINGDO NY 0677 10/06 11:48A 447/INCOMNG LDUN. KINGDO NY 0678 10/06 12:04P 447/INCOMNG LDUN. KINGDO NY 0679 10/06 1:11P 447/INCOMNG LDUN. KINGDO NY .350 .7 .7300 . 50 350 . .350 1..070050 .350 2..800 350 .350 2.800 .700 1.050 .350 .350 .350 .350 .350 .700 1.750 .350 .700 .700 1.050 1.050 1.400 .700 350 . .350 1.400 .350 .350 1.400 2.800 .350 .350 350 ..350 .350 .350 1.400 .350 1.050 .350 .700 .350 1.050 1.400 1.400 .700 1.750 1.750 .350 1.400 .350 .700 .350 .700 EFTA01706750 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0680 10/06 3:14P 0681 10/06 3:34P 0682 10/06 6:20P 0683 10/07 10:20A 0684 10/07 11:24A 0685 10/07 12:55P 0686 10/07 144P 0687 10/08 9:43A 0688 10/08 10:25A 0689 10/08 6:55P 0690 10/08 6:57P 0691 10/08 6:58P 0692 10/08 7:14P 0693 10/08 7:16P 0694 10/08 7:19P 0695 10/08 7:20P 0696 10/08 7:42P 0697 10/08 7:43P 0698 10/08 7:44P 0699 10/08 7:45P 0700 10/08 7:48P 0701 10/08 7:49P 0702 10/09 8:45A 0703 10/09 10:27A 0704 10/09 10:54A 0705 10/09 11:07A 0706 10/09 11:33A 0707 10/09 11:41A 0708 10/09 12:00P 0709 10/09 12:06P 0710 10/09 12:07P 0711 10/09 12:09P 0712 10/09 12:38P 0713 10/09 12:42P 0714 10/09 12:45P 0715 10/09 1:01P 0716 10/09 1:04P 0717 10/09 1:05P 0718 10/09 1:12P 0719 10/09 2:24P 0720 10/09 2:24P 0721 10/09 2:27P 0722 10/09 4:15P 0723 10/09 4:42P 0724 10/09 5:32P 0725 10/09 5:58P 0726 10/09 5:59P 0727 10/09 6:00P 0728 10/09 6:02P 0729 10/09 6:15P 0730 10/09 6:15P 0731 10/09 6:17P 0732 10/09 6:56P 0733 10/09 7:15P 0734 10/09 7:21P 0735 10/09 7:22P 0736 10/09 7:23P 0737 10/09 7:24P 0738 10/09 7:25P 0739 10/09 7:262 ACCOUNT NUMBER R BILL DATE PAGE 26. 55922769 OCT 14, 2003 CALL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 447/INCOMNG 447/INCOMNG 447/INCOMNG 447/INCOMNG 447/INCOMNG 447/INCOMNG 447/INCOMNG 447/INCOMNG LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO DUN. KINGDO LOCAL UN. KINGDO NEW YORK NY INCOMING 3 1 21 MOBILE NY 2 BETHESDA DC 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 MOBILE NY 1 LOSANGELES CA 1 MOBILE NY 1 CHICAGO NEW YORK IL NY NY 3 1 .25 NEW YORK NY NY 5 1.25 NEW YORK NY NY 3 .75 NEW YORK NY NY 2 .50 NEW YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 2 .50 NEW YORK NY NY 2 50 . NEW YORK NY NY 1 .25 NEW YORK NY 3 INCOMING 2 INCOMING 3 NEW YORK NY 3 NEW YORK NY 1 NEW YORK NY 1 INCOMING 3 INCOMING 1 INCOMING 2 INCOMING 2 INCOMING INCOMING LOCAL 2 1 1 LOCAL BEVERLYHLS BEVERLYHLS INCOMING NEW YORK NEW YORK CA CA NY NY 2 1 1 1 1 1 NEW YORK NY 3 INCOMING 5 INCOMING NEW YORK NEW YORK NEW YORK W PALM BCH C ST CROIX MOBILE NY NY NY FL VI NY 2 1 1 1 1 1 1 NY NY NY NY NY NY NY NY NY .350 2.350 .800 1.050 .350 350 1.050 . .350 1.400 .350 EFTA01706751 000000000000000000000000000000000000000000000000000000000000 JJJ WW10WWWWWWWWWWWWWWWWW., (AMONMCW1MMOIMMUMPMUIWWWWWS. WM--JONWIAWNHOWMJMMAWNI-4OWW-4MMAWNHOWW-4MUliAWNHOWCOMM.AWNHOWMJ(71O142.WWHO HWHHHHHHHHHHHHHHHHHHHHHHHHHHYHPPHHHHHHHHHHHHHHEJP-11-4-4-4-4-1-4-4-JI-JHH 000000000000000000000000000000000000000000000000000000000000 I--41--4HHHHHHHHHHI---4PHHHHHHHHHHHHHHHHHI-,HHI-,HHHHHHHHHHOOOOOOOOOOO 0000000000000000000000000000000000000000000000000WWWWWWW1WWW HHHHHHPJWYWYHHHHHHHHHH W1010WWWWWJJJJ Wil.WWWMONONWNie0M.PIAWI-Ja4s0MWMMIIN.PWWWWPOOWNNU1NWNNWWWWWW0AAISsa WOHO.QMWHW41.-4.--WW-4.1HlOthel-441,WWWWWMWM.POWIMMU1WNONO WNHHWJOIWHHHCO-4-447% rarlitlieptrinV/WWWWW010/1,01:WWWWWW0n7/>>>>> /fl'S>)444:CCWWWWWWW0/0 MZZ 21 tiN HHHHH I.HH H H I v OMMWM MMOZMOZZZZZMW=MOZMVIZO OMMMWMMWMWMWOZZW wwozzwwwozowww w mmtazzpnmwnnonnmAnnswnzEnwronzzxzzzzxzegnonviizzRonzRorzz H ri-<,-4I-4IZI-o-4 zierxxxxmi-ewzzterzielezyrri-oele.oe.cl-4.-oewwrzzi4n4.4 33.--4.4I-4 z iel-4,4 o H00000 moo HO OH>> ZMPOO P.' . 00 0 M0000X00 rOMI—cri—frriOcorrOMHOOrMX 000000000cm rrOZOO HH000 H 000 2:12:12= XIM ZPI ZZZZZMOZZP, Z=11.4 MX/WMMPZ OU ZZW Pnl Pi= Z MIPJX1 NNNNWNN ON 00000NXION ONNO W NNNNNNNNN› OONWNN OONNN 0 NNN 0 n m m m zzzzzftmz Z Z l<t< 4 4 44 44 4P 444444444RX 4P44 444 444 4 WWWHHHCANHHHHHHWIAWHHOWNI-WHWHHNPMPIAHNH4sNIANWI-JUINNF---WHPWPPPHHI-1 cn U1U1 00 m wn w mn m mo g12 u H • (23Z tr1 1-3 1-3 H 3 trl z ):4 • 0 t • yl In 0 it‘;3 7-1aNt.i tom ro O Zr H ow DIL4 Ht, PLI r tom O H o Wit) Hr m nn -4 EFTA01706752 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 28. OCT 14, 2003 G AIR DISTANCE 0800 10/10 10:01P NEW YORK NY 2 0801 10/10 10:10P MOBILE NY 1 0802 10/10 10:18P MIAMI FL 1 0803 10/10 10:18P MIAMI FL 1 0804 10/10 10:19P MOBILE NY 1 0805 10/10 10:20P NEW YORK NY 2 0806 10/10 10:21P NEW YORK NY NY 1 .25 0807 10/10 10:22P MOBILE NY 1 0808 10/10 10:23P NEW YORK NY 1 0809 10/10 10:35P NEW YORK NY 1 0810 10/10 11:10P INCOMING 3 0811 10/10 11:30P NEW YORK NY NY 3 .75 0812 10/10 11:36P NEW YORK NY NY 2 .50 0813 10/10 11:39P NEW YORK NY 1 0814 10/10 11:56P NEW YORK NY 1 0815 10/10 11:58P MOBILE NY 1 0816 10/11 12:38A NEW YORK NY 1 0817 10/11 12:59P LOSANGELES CA FL 1 0818 10/11 1:00P LOSANGELES CA FL 1 0819 10/11 1:00P NEW YORK NY FL 1 0820 10/11 1:01P NEW YORK NY FL 1 0821 10/11 1:02P UN. KINGDO FL 1 .350 0822 10/11 3:11P NEW YORK NY FL 2 0823 10/11 3:12P NEW YORK NY FL 1 0824 10/11 3:33P MOBILE FL 2 0825 10/11 6:30P NEW YORK NY FL 2 0826 10/11 6:32P NEW YORK NY FL 9 0827 10/11 11:01P INCOMING FL 1 0828 10/12 9:32A NEW YORK NY FL 1 0829 10/12 12:03P WEST PALM FL FL 1 0830 10/12 12:52P INCOMING FL 1 0831 10/12 1:05P INCOMING FL 26 0832 10/12 1:39P INCOMING FL 2 0833 10/12 2:15P WEST PALM FL FL 1 0834 10/12 2:22P NEW YORK NY FL 1 0835 10/12 2:22P MIAMI FL FL 1 0836 10/12 2:27P INCOMING FL 1 0837 10/12 2:27P INCOMING FL 1 0838 10/12 5:08P NEW YORK NY FL 1 0839 10/12 5:56P NEW YORK NY FL 1 0840 10/12 5:57P NEW YORK NY FL 2 0841 10/12 6:29P NEW YORK NY FL 1 0842 10/12 6:59P NEW YORK NY FL 1 0843 10/12 8:59P NEW YORK NY FL 2 0844 10/12 8:59P INCOMING FL 2 0845 10/12 9:01P NEW YORK NY FL 2 0846 10/12 9:02P NEW YORK NY FL 1 0847 10/12 9:03P LOSANGELES CA FL 2 0848 10/12 9:30P NEW YORK NY FL 1 0849 10/12 9:31P NEW YORK NY FL 1 EFTA01706753 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE ACCOUNT NUMBER R BILL DATE PAGE 29. 55922769 OCT 14, 2003 ALL TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0850 10/12 9:55P 323-821-3699 LOSANGELES CA FL TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: F = Call Forwarding, D = AT&T Connect Calls, 2 1640 90.50 91.00 S = Long Distance Service Billed Separately, W Call A = Automatic Dropped Call Credit "CALLS FROM" KEY: Waiting, NY = NEW YORK, FL = FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Mesage Ref Date Time Message To Typ Chrg Ref Date Time Message Message To Typ Chrg 0001 0003 0005 9/13 9/19 9/19 1:03P 1:02A 2:58P S S S .00 .00 . 0002 0004 0006 9/17 9/19 9/21 8:18P 1:50P 6:47P 646-229-2502 646-831-1929 305-775-0659 S S S .0 .0 .0 0007 9/21 9:19P S .00 0008 9/23 12:46P 393357387463 I .2 0009 9/24 3:57P I .25 0010 9/27 8:22P 646-831-1929 S .0 0011 9/27 8:48P S 00 . 0012 9/27 9:46P 917-678-1900 S .0 0013 9/27 9:49P S .00 0014 9/28 2:17P 646-831-1929 S .0 0015 9/29 10:32A S .00 0016 9/29 12:14P 646-831-1929 S .0 0017 9/29 6:41P S .00 0018 10/09 6:56P 646-831-1929 S .0 0019 10/10 2:06P S 00 . 0020 1010 10:06P 646-831-1929 S .0 0021 10/10 10:42P S .00 0022 10/12 6:32P 646-831-1929 S .0 TOTAL MESSAGING, Message Types: ICATION CHARGES essages ges nal Messages .50 Times for Messag ROAMING CHARGES REF DATE TIME Calls Made From: Application charges are in your home time zone CALLS TO MIN AIR DISTANCE TAXES 0001 9/30 12:00A CALL SVC 1 .99 0002 9/30 5:50P INTL NTWK 1 .70 35 0003 9/30 9:15P INTL NTWK 2 1.98 . 0004 10/01 12:00A CALL SVC 1 .99 0005 10/01 6:21P INTL NTWK 1 .35 35 0006 10/01 8:58P INTL NTWK 1 .99 . 0007 10/01 8:59P INTL NTWK 1 .99 .35 0008 10/01 10:20P INTL NTWK 3 2.979 1.05 0009 10/01 10:23P INTL NTWK 1 . 9 35 . 0010 10/01 10:24P INTL NTWK 1 .99 .35 0011 10/01 11:48P INTL NTWK 1 .99 .35 0012 10/01 11:48P INTL NTWK 1 .99 .35 EFTA01706754 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MIN BILL DATE PAGE OCT 14, 2003 AIR DISTANCE TAXES 0013 10/01 11:50P INTL NTWK 3 2.97 1.05 0014 10/02 9:17A INTL NTWK 2 1.98 .70 0015 10/03 12:OOA CALL SVC 1 .99 0016 10/03 12:26A INTL NTWK 3 2.97 1.05 .0017 10/03 3:44P INTL NTWK 7 6.93 2.45 0018 10/03 7:25P INTL NTWK 1 .99 .35 0019 10/04 11:37P INTL NTWK 1 .99 .35 0020 .10/05 2:58P INTL NTWK 3 2.97 1.05 002110/05 3:16P INTL NTWK 1 .99 .35 0022 10/05 3:17P INTL NTWK 1 .99 .35 0023 10/05 3:17P INTL NTWK 1 .99 .35 0024 10/05 3:43P INTL NTWK 1 .99 .35 0025 10/05 3:45P INTL NTWK 1 .99 .35 0026 10/05 7:48P INTL NTWK 1 .99 .35 0027 10/05 10:03P INTL NTWK 1 .99 .35 0028 10/06 12:OOA CALL SVC 1 .99 0029 10/06 11:20P INTL NTWK 1 .99 .35 0030 10/06 11:20P INTL NTWK 1 .99 .35 0031 10/07 6:24P INTL NTWK 1 .99 .35 0032 10/08 1:02A INTL NTWK 1 .99 .35 30. Subtotal for 48 47.52 15.40 .00 TOTAL ROAMING C 48 47.52 15.40 .00 IF YOU HAVE ANY O NING YOUR INVOICE OR SERVICE, PLEASE CALL OUR C PARTMENT: 1-800-888-7600 EFTA01706755 ACCOUNT NAME ACCOUNT NUMBER BILL DATE 31. JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10,6ai03 MONTHLY SE - L PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC 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 9/13/03 Through 10/12/03 - LOCAL PLAN $39.99 .00 3.99 .00 .00 .00 4.99 4.99CR 1.75 45.73 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 462 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 104 .000 .00 866 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.16 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .94 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.00 GROSS RECEIPTS SURCHARGE 1:61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.81 TOTAL CURRENT MONTHLY CHARGES 56.54 39.99 .00 .00 . EFTA01706756 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER R BILL DATE PAGE 32. 55922769 OCT 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE TIME NUMBER CALLED CALLS TO FROM LONG MIN AIR DISTANCE 0001 0002 0003 0004 0005 0006 0007 0008 1 9/13 1 9/13 9/13 9/13 9/13 9/13 11:19A 1:41P 2:58P 3:01P 3:12P 3:15P 4:50P 5:07P INCOMING INCOMING NEW YORK INCOMING NEW YORK BROOKLYN INCOMING INCOMING 0009 0010 9/13 9/13 5:12P 5:13P NEW YORK NEW YORK 0011 9/13 5:14P NEW YORK 0012 9/13 8:17P INCOMING 0013 914 12:18P BROOKLYN 0014 9/14 3:30P INCOMING 0015 9/14 4:44P NEW YORK 0016 9/14 8:06P BROOKLYN 0017 9/14 8:07P INCOMING 0018 9/15 10:25A INCOMING 0019 915 10:40A NEW YORK 0020 9/15 10:44A INCOMING 0021 9/15 11:41A INCOMING 0022 9/15 11:41A NEW YORK 0023 915 11:50A INCOMING 0024 9/15 12:28P INCOMING 0025 9/15 12:30P NEW YORK 0026 9/15 1:37P INCOMING 0027 9/15 2:01P NEW YORK 0028 9/15 2:07P NEW YORK 0029 9/15 2:28P NEW YORK 0030 9/15 2:47P INCOMING 0031 0032 9/15 9/15 2:49P 3:00P NEW YORK NEW YORK 0033 915 3:01P INCOMING 0034 9//15 3:13P BROOKLYN 0035 9/15 3:49P INCOMING 0036 9/15 4:06P NEW YORK 0037 9/15 4:18P NEW YORK 0038 9/15 4:41P INCOMING 0039 915 5:04P INCOMING 0040 9//15 6:54P NEW YORK 0041 9/15 7:31P INCOMING 0042 9/15 7:36P INCOMING 0043 9/15 7:37P NEW YORK 0044 9/15 7:47P INCOMING 0045 9/15 8:16P NEW YORK 0046 9/15 8:17P NEW YORK 0047 9/15 8:31P NEW YORK 0048 9/15 8:37P INCOMING 0049 915 9:38P NEW YORK 0050 9/15 9:46P LO L CA 0051 915 10:43P NEW YORK 0052 9/15 10:46P NEW YORK 0053 9/15 10:47P NEW YORK 0054 9/16 9:08A INCOMING 0055 9/16 11:18A WESTBURY 0056 9/16 11:25A WESTBURY 0057 9/16 1:12P INCOMING 0058 9/16 1:44P INCOMING 0059 9/16 1:46P NEW YORK 0060 9/16 1:47P INCOMING NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY K4 444 4 444 4 NY 1 1 1 1 1 10 2 1 1 1 1 1 1 1 1 1 3 1 1 1 1 2 1 1 3 1 1 4 2 1 2 1 1 1 1 2 1 1 1 2 1 1 1 1 1 2 1 1 2 1 1 1 1 1 2 2 1 1 1 EFTA01706757 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 REF DATE TIME NUMBER CALLED CALL CALLS TO FROM R BILL DATE PAGE 33. OCT 14, 2003 LONG . MIN AIR DISTANCE 0061 0062 9/16 9/16 1:48P 1:49P NEW YORK NEW YORK 0063 9/16 3:13P NEW YORK 0064 9/16 3:31P INCOMING 0065 0066 9/ 9/16 16 3:34P 3:47P NEW YORK INCOMING 0067 9/16 3:51P NEW YORK 0068 9/16 4:11P BROOKLYN 0069 0070 9/16 9/16 5:41P 5:43P NEW YORK BROOKLYN 0071 9/16 5:44P NEW YORK 0072 9/16 6:55P NEW YORK 0073 6:58P INCOMING 0074 9/16 7:12P INCOMING 0075 0076 1 9/16 7:40P 7:55P NEW YORK NEW YORK 0077 9/16 7:57P INCOMING 0078 9/16 8:08P INCOMING 0079 9/16 8:12P NEW YORK 0080 9/16 8:16P NEW YORK 0081 9/16 8:42P NEW YORK 0082 9/16 9:12P NEW YORK 0083 9/16 9:29P INCOMING 0084 9/16 10:09P INCOMING 0085 9/16 10:10P INCOMING 0086 916 11:27P INCOMING 0087 9/17 8:34A NEW YORK 0088 9/17 9:02A BROOKLYN 0089 9/17 9:45A INCOMING 0090 917 10:43A NEW YORK 0091 9/17 10:44A INCOMING 0092 9/17 10:47A NEW YORK 0093 9/17 10:54A INCOMING 0094 9/17 10:59A INCOMING 0095 9/17 11:03A NEW YORK 0096 9/17 3:33P NEW YORK 0097 9/17 3:41P INCOMING 0098 9/17 4:02P NEW YORK 0099 9/17 4:32P INCOMING 0100 9/17 4:42P INCOMING 0101 9/17 4:47P INCOMING 0102 9/17 5:17P NEW YORK 0103 9/17 5:28P INCOMING 0104 9/17 5:34P INCOMING 0105 9/17 6:21P INCOMING 0106 9/17 6:22P INCOMING 0107 9/17 6:26P NEW YORK 0108 0109 9/ 9/17 17 6:40P 6:44P NEW YORK NEW YORK 0110 9/17 6:45P INCOMING 0111 9/17 8:55P INCOMING 0112 917 9:43P NEW YORK 0113 9/17 9:44P NEW YORK 0114 917 9:44P NEW YORK 0115 9/17 9:46P NEW YORK 0116 9/17 9:48P NEW YORK 0117 9/17 9:51P NEW YORK 0118 9/17 9:52P INCOMING 0119 9/17 10:04P INCOMING 0120 9/17 10:44P INCOMING 444444 4 444 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 1 1 5 2 1 3 1 3 1 a 1 1 1 2 1 2 1 . 2 1 1 1 171 1 2 2 1 1 1 1 1 4 1 1 1 1 1 4 1 1 1 1 1 1 1 1 1 1 2 1 1 4 4 9 EFTA01706758 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 34. OCT 14, 2003 MIN AIR DISTANCE 0121 9/17 1 :53P NEW YORK NY 3 0122 9/17 1 :58P BROOKLYN NY 3 0123 9/17 1 :11P NEW YORK NY 1 0124 9/17 1 :12P INCOMING 10 0125 918 1 :50A INCOMING 1 0126 9/18 :18A BROOKLYN NY 2 0127 9/18 :19A INCOMING 1 0126 9/18 :21A INCOMING 1 0129 918 :23A INCOMING 2 0130 9/18 :26A NEW YORK NY 1 0131 9/18 :28A INCOMING 1 0132 9/18 :31A NEW YORK NY 1 0133 0134 9/18 9/18 :31A :33A INCOMING INCOMING 1 1 0135 9/18 :36A INCOMING 1 0136 9/18 :44A INCOMING 1 0137 9/18 :50A INCOMING 1 0138 9/18 :06A INCOMING 1 0139 9/18 :50A NEW YORK NY 1 0140 9/18 1 :45A INCOMING 1 0141 9/18 1 :59A NEW YORK NY 2 0142 9/18 :36P INCOMING 1 0143 0144 9/18 9/18 :42P :44P NEW YORK INCOMING NY 1 2 0145 918 :06P NEW YORK NY 1 0146 9/18 :07P NEW YORK NY 1 0147 9/18 :08P NEW YORK NY 1 0148 9/18 :40P INCOMING 1 0149 0150 9/18 9/18 :18P :26P NEW YORK INCOMING NY 9 1 0151 0152 9/ 9/18 18 :29P :35P NEW YORK NEW YORK NY NY 2 2 0153 9/18 :51P INCOMING 13 0154 9/18 1 :23P NEW YORK NY 1 0155 9/18 1 :24P NEW YORK NY 16 0156 9/18 1 :32P INCOMING 1 0157 9/18 1 :34P INCOMING 22 0158 9/19 1 :02A INCOMING 14 0159 9/19 1 :33A INCOMING 2 0160 9/19 :33P INCOMING 1 0161 9/19 :22P NEW YORK NY 1 0162 9/19 :27P NEW YORK NY 1 0163 9/19 :29P NEW YORK NY 1 0164 9/19 :40P INCOMING 1 0165 9/19 :06P NEW YORK NY 1 0166 9/19 1 :24P INCOMING 1 0167 9/19 1 :24P INCOMING 1 0168 9/19 1 :26P NEW.YORK NY 1 0169 0170 9/20 9/19 1 :28P :06P INCOMING NEW YORK NY 1 1 0171 / 9/20 :08P NEW YORK NY 1 0172 :09P NEW YORK NY 1 0173 9/20 :10P INCOMING 1 0174 9/20 :11P NEW YORK NY 1 0175 920 :12P NEW YORK NY 1 0176 0177 9/20 9/20 :15P :15P L ING LOCAL . 1 3 0178 9/20 :40P NEW YORK NY 2 0179 920 :48P INCOMING 1 0180 9/20 :56P INCOMING 1 EFTA01706759 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED kiSER BILL DATE PAGE 35. OCT 14, 2003 CALL LONG CALLS TO FROM MIN AIR DISTANCE 0181 0182 0183 0184 0185 920 9/20 9/20 9/20 9/20 8:06P 8:41P 8:42P 8:43P 8:55P NEW YORK NEW YORK NEW YORK NEW YORK 0186 9/20 9:29P INCOMING 0187 9/20 9:40P INCOMING 0188 9/20 10:01P NEW YORK 0189 9/20 10:26P NEW YORK 0190 9/20 10:35P INCOMING 0191 9/20 10:47P INCOMING 0192 9/20 10:55P INCOMING 0193 9/20 11:20P INCOMING 0194 9/20 11:23P NEW YORK 0195 9/20 11:25P INCOMING 0196 9/20 11:27P INCOMING 0197 0198 99i21 1 11:50P 2:42P NEW YORK NEW YORK 0199 9/21 3:43P INCOMING 0200 9/21 3:57P NEW YORK 0201 9/21 4:13P NEW YORK 0202 9/21 4:44P INCOMING 0203 0204 9/21 9/21 4:44P 7:10P INCOMING NEW YORK 0205 921 7:15P NEW YORK 0206 9/21 7:30P NEW YORK 0207 921 7:48P NEW YORK 0208 9/22 1:14P NEW YORK 0209 922 1:34P NEW YORK 0210 9/22 1:42P NEW YORK 0211 922 1:44P INCOMING 0212 9/22 1:50P NEW YORK 0213 1:53P INCOMING 0214 0215 9/22 9/22 1:55P 2:08P NEW YORK INCOMING 0216 9/22 2:35P NEW YORK 0217 0218 9/23 9/22 2:42P 12:03A INCOMING INCOMING 0219 9/23 12:35A INCOMING 0220 9/23 1:02A NEW YORK 0221 9/23 3:52P INCOMING 0222 9/23 7:33P INCOMING 0223 0224 9/23 9/23 7:53P 8:59P NEW YORK INCOMING 0225 9/23 9:16P NEW YORK 0226 9/23 9:32P NEW YORK 0227 0228 9/23 9/23 9:57P 10:13P INCOMING NEW YORK 0229 9/23 10:32P INCOMING 0230 9/24 3:33P INCOMING 0231 0232 9/ 9/24 24 3:42P 3:50P INCOMING NEW YORK 0233 9/24 3:52P INCOMING 0234 9/24 3:55P INCOMING 0235 9/24 4:12P INCOMING 0236 9/24 4:25P NEW YORK 0237 9/24 4:38P INCOMING 0238 9/24 4:59P INCOMING 0239 9/24 5:01P INCOMING 0240 9/24 5:42P NEW YORK NY NY NY NY NY NY NY NY NY NY K~~ ~K NY NY NY NY NY NY NY NY 12 1 1 2 2 7 1 3 1 1 2 2 1 1 1 1 7 8 1 3 1 1 1 1 1 2 1 1 1 1 1 2 1 1 1 1 1 1 12 9 2 9 1 1 3 13 4 1 4 1 1 1 2 1 1 1 1 1 1 2 EFTA01706760 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 36. OCT 14, 2003 LO MIN AIR DISTANCE 0241 4 9/24 5:44P 1 0242 9/2 6:31P NEW INCOMING YORK NY 1 0243 9/24 6:44P NEW YORK NY 4 0244 9/24 6:48P NEW YORK NY 1 0245 9/24 7:46P NEW YORK NY 2 0246 9/24 7:48P INCOMING 1 0247 9/24 9:35P NEW YORK NY 2 0248 9/24 10:08P NEW YORK NY 1 0249 9/24 10:48P NEW YORK NY 5 0250 9/25 12:22A NEW YORK NY 4 0251 9/25 1:05A NEW YORK NY 1 0252 9/25 11:21A NEW YORK NY 1 0253 9/25 11:41A INCOMING 1 0254 9/25 12:00P NEW YORK NY 2 0255 9/25 12:33P NEW YORK NY 1 0256 9/26 4:00P INCOMING 1 0257 9/26 4:07P INCOMING 1 0258 9/26 4:14P INCOMING 2 0259 9/26 4:37P NEW YORK NY 1 0260 9/26 4:45P NEW YORK NY 1 0261 9/26 4:55P NEW YORK NY 1 0262 9/26 5:07P NEW YORK NY 2 0263 9/26 5:08P INCOMING 1 0264 9/26 5:12P INCOMING 1 0265 9/26 5:30P INCOMING 1 0266 9/26 5:37P INCOMING 1 0267 9/26 5:50P INCOMING 1 0268 9/26 6:09P INCOMING 1 0269 9/26 7:02P NEW YORK NY 4 0270 9/27 1:46P BROOKLYN NY 3 0271 9/27 3:28P LAS VEGAS NV 14 0272 9/27 4:11P INCOMING 1 0273 9/27 4:18P NEW YORK NY 1 0274 9/27 4:19P INCOMING 1 0275 9/27 4:39P NEW YORK NY 2 0276 9/27 4:50P INCOMING 1 0277 9/27 4:56P NEW YORK NY 1 0278 9/27 5:01P INCOMING 1 0279 9/27 5:21P INCOMING 2 0280 9/27 6:40P NEW YORK NY 1 0281 9/28 3:02P NEW YORK NY 1 0282 9/29 10:26A NEW YORK NY 1 0283 9/29 10:38A NEW YORK NY 1 0284 9/29 10:39A NEW YORK NY 3 0285 9/29 10:50A INCOMING 2 0286 9/29 11:02A NEW YORK NY 1 0287 9/29 11:30A NEW YORK NY 1 0288 9/29 11:32A INCOMING 1 0289 9/29 11:52A NEW YORK NY 2 0290 9/29 1:04P NEW YORK NY 1 0291 9/29 1:11P NEW YORK NY 1 0292 9/29 1:25P INCOMING 1 0293 9/29 1:29P NEW YORK NY 1 0294 9/29 1:49P NEW YORK NY 1 0295 9/29 1:50P NEW YORK NY 1 0296 9/29 3:09P INCOMING 2 0297 9/29 8:42P INCOMING 1 0298 9/29 10:09P LOCAL 1 0299 9/29 11:25P NEW YORK NY 14 0300 9/29 11:47P NEW YORK NY 4 EFTA01706761 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 37. OCT 14, 2003 LONG MIN AIR DISTANCE 0301 9/30 12:14A NEW YORK NY 1 0302 9/30 12:18A NEW YORK NY 1 0303 9/30 7:58A INCOMING 1 0304 9/30 8:51A INCOMING 1 0305 9/30 8:56A INCOMING 2 0306 9/30 8:59A INCOMING 1 0307 9/30 3:37P INCOMING 2 0308 9/30 8:44P W PALM BCH FL 1 0309 10/01 8:41A INCOMING 1 0310 10/01 9:14A INCOMING 1 0311 10/01 10:43A BROOKLYN NY 1 0312 10/01 11:14A BROOKLYN NY 1 0313 10/01 11:21A BROOKLYN NY 1 0314 10/01 12:21P INCOMING 1 0315 10/01 12:34P NEW YORK NY 2 0316 10/01 12:35P INCOMING 1 0317 10/01 1:15P NEW YORK NY 2 0318 10/01 1:20P NEW YORK NY 1 0319 10/01 1:41P INCOMING 1 0320 10/01 2:00P NEW YORK NY 1 0321 10/01 2:06P NEW YORK NY 1 0322 10/01 2:17P NEW YORK NY 3 0323 10/01 2:26P NEW YORK NY 2 0324 10/01 3:32P NEW YORK NY 3 0325 10/02 1:19P NEW YORK NY 1 0326 10/03 6:44P INCOMING 1 0327 10/03 9:11P NEW YORK NY 1 0328 10/03 10:55P INCOMING 1 0329 10/03 11:15P NEW YORK NY 1 0330 10/03 11:34P NEW YORK NY 1 0331 10/04 12:21A NEW YORK NY 1 0332 10/05 2:04P NEW YORK NY 1 0333 10/05 9:06P LOCAL 2 0334 10/06 8:OOA INCOMING 1 0335 10/06 8:01A NEW YORK NY 1 0336 10/06 8:03A LOCAL 1 0337 10/06 8:58A BROOKLYN NY 1 0338 10/06 9:42A NEW YORK NY 1 0339 10/06 9:55A NEW YORK NY 1 0340 10/06 10:32A BROOKLYN NY 1 0341 10/06 11:30A BROOKLYN NY 1 0342 10/06 1:52P NEW YORK NY 2 0343 10/06 2:24P NEW YORK NY 1 0344 10/07 9:51A INCOMING 1 0345 10/07 10:25A NEW YORK NY 3 0346 10/07 4:17P LOCAL 1 0347 10/07 4:19P BROOKLYN NY 2 0348 10/07 4:26P INCOMING 1 0349 10/07 4:39P NEW YORK NY 1 0350 10/07 4:59P INCOMING 1 0351 10/07 5:02P BROOKLYN NY 2 0352 10/07 5:28P BROOKLYN NY 1 0353 10/07 6:01P BROOKLYN NY 1 0354 10/07 7:36P BROOKLYN NY 1 0355 10/07 7:36P NEW YORK NY 1 0356 10/08 5:14P NEW YORK NY 3 0357 10/08 6:21P NEW YORK NY 1 0358 10/08 6:34P INCOMING 1 0359 10/08 7:21P INCOMING 1 0360 10/08 7:40P NEW YORK NY 1 EFTA01706762 00 SP aM H o Q WN Qv 4 H 4H 4 HU MO HHHNMHCOHHHHNHHHHHHNNHHHHHHHNHHHHHHHHHHNHHHHHHHHN‘IIHHNHHHHHNHH slE 82 NUMBER CALLED aM Z trl H Z H E-I CO QD4 ri W EN H 4 E> 4 O 00. 0. ors., um c4 4b NNNNNN z zzzzz z z NNNNNN NNNNN N NNN NN NNNN C.IWZWW,WW OOW.nDCW WDOO(.”4EZECDOOW9000WN4ON4Er.DMW.DMO ZWWWPIWWZWZWWWWWZWZWZZZWWWWWWZZWZZW>ic0>AZZEWZZZZWWWZWPAZWWWWZWZ H000400HOH00000HOHOHHH000000HHOHH04044HHHOHHHH000H04H0000HOH E>4>O4W>4>IE>4E>04>0.i>lX>iX>IEZZ>04>00,0 4EE>4EE>i >iWWEEE>IEEEZ>i>4>IX>iwE>0.0 .4>iE>iX 0 0 0 0 0 0 000 00 00 0 00000 0000 0 00 0 0 Urirs.0330303333UZULAJUM3M3MMUUZUCflOMOOUULM00003W..:03001X3=0M 0 ZWWWWWWZWZWWWWWEWZWEZWWWWWW=WZZWWWWWZEW2ZWWWZWWZWwWWZWZ HEEZMZEHZHEZZEZHEHZHH Z HZEZZZZHHZHHEMZMWHHZ HZHHE HH E ZZZHZMHZZZZHZH C144444444g40X4WA,WWiailaiWitWWWWWWWCuaaigual4C40 14c4WWWC4Wriaiatadae24444Wa44 140.44W0 1424W MONNM<PONOMNLOWWW‘VWOWNNM ,TOOHLOWHNHMWMHNtOOLAMNOlONWMWPMWHOMMTPOV HCNIVIOLOOHNCICNOVV0000tardWUNCOHMlf/LO00000401rOMV‘VUILOLOHHHHMV.:11VOOMOCOHCILO0000 4000 .0 .0 .0 .0 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. .0 .0 0. 0. 0. 0. 0. .0 00 0. 0. 0. 0. 0. .0 0. 00 0. 00 a. .0 0. 0. .0 .0 a. 0. a. .0 0. .0 0. 0. 0. W0000HHHNNNNOIHHHHHHNNCO1 4.44VMMLOMMLOMOMMMLOOWWWWWWNNOOHNNNVIIMMMLOLOW HHHHHHHHHHHH HHHHH COCOMMOIMMOIMMOIMOIMMMMUIMMOMMCOMMOCOOMONMOCA0101MMMMMOOMOM000000000000 00 0000000000000000000000000000000000000000000000HHHHHHHHHHHHHH 0000000000000000000000000000000000000000000000000000 000 0 0000 HHHHHHHHHHHHHHHHHHHHHHHHHHI-1HHI-4HHHHHHHHHHHHHrIHHHHHHHHHHHHHHHH HNCO.:NOWNWMOHNMTWItONWMOHNMetitOWNWMOHNMd 4MWNWONOHNMytOOWNCOMOHNMVOOWNW 010 WWWWl0WWWWNNNNNNNNNNWWWWWWWWWWCOOChOChMMMMM0000000000HHHHHHHHHHN MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM W W VI W VI W W d' W V' V' VI V' V' V' VI V' VI VI VI VI 000000000000000000000000000000000000000000000000000000000000 EFTA01706763 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME NUMBER 922769 CALL CALLS TO FROM R MIN BILL DATE PAGE 39. OCT 14, 2003 LONG AIR DISTANCE 0421 10/10 6:12P NEW YORK NY 1 0422 10/10 6:57P INCOMING 1 0423 10/10 9:39P QUEENS NY 1 0424 10/10 9:48P NEW YORK NY 1 0425 10/10 10:00P NEW YORK NY 1 0426 10/10 10:04P INCOMING 1 0427 10/10 10:10P INCOMING 2 0428 10/10 10:35P NEW YORK NY 1 0429 10/10 10:36P NEW YORK NY 1 0430 10/10 10:372 INCOMING 8 0431 10/10 11:352 NEW YORK NY 1 0432 10/10 11:56P INCOMING 1 0433 10/11 12:12A NEW YORK NY 27 0434 10/11 12:38A INCOMING 1 0435 10/11 8:48A INCOMING 1 0436 10/11 8:58A BROOKLYN NY 1 0437 10/11 9:28A INCOMING 1 0438 10/11 9:30A 0439 10/11 10:10A NEW YORK NY INCOMING 21 1 0440 10/11 10:40A INCOMING 1 0441 10/11 10:41A BROOKLYN NY 1 0442 10/11 10:43A INCOMING 1 0443 10/11 10:47A INCOMING 1 0444 10/11 10:52A NEW YORK NY 1 0445 10/11 10:53A NEW YORK NY 1 0446 10/11 10:56A NEW YORK NY 1 0447 10/11 10:59A INCOMING 2 0448 10/11 11:OOA BROOKLYN NY 1 0449 10/11 11:01A NEW YORK NY 2 1011 11:02A INCOMING 3 0451 0450 10//11 11:05A INCOMING 1 0452 10/11 11:06A INCOMING 1 0453 10/11 11:09A INCOMING 1 0454 10/11 12:24P NEW YORK NY 1 0455 10/11 12:25P 0456 10/11 12:33P NEW YORK NY NEW YORK NY 2 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 866 .00 .00 CALL CHARACTERISTICS: W = Call Waiting IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706764 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 41. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL WATING .00 CALLER ID .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM/FEE 3.99 PCS VOICEMAIL W/ ERIC .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 9/13/03 Through 10/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge 213.72 UNLIMITED NIGHT & WKND 690 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 1140 .000 .00 ---- 2030 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 38.30 TOTAL HOME LONG DISTANCE CHARGES 38.30 MESSAGING, CONTENT & APPLICATION CHARGES 9/13/03 Through 10/12/03 Category Messages Rate Charge SENT MESSAGES 19 .10 1.90 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.90 EFTA01706765 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES USW BILL DATE PAGE 42. OCT 14, 2003 ROAMING AIR .ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 108.33 5.60 113.93 AT&T CONNECT CALLS 9 CALLS 11.25 TOTAL OTHER CHARGES AND CREDITS 11.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 12.10 STATE TAX 15.67 LOCAL TAX 16.13 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 7.67 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 8.20 GROSS RECEIPTS SURCHARGE 13.34 TOTAL TAXES, SURCHARGES & REGULATORY FEES 74.61 TOTAL CURRENT MONTHLY CHARGES 453.71 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME 0001 9/13 10:57A 0002 9/13 11:00A 0003 9/13 11:05A 0004 9/13 11:06A 0005 9/13 11:08A 0006 9/13 11:09A 0007 9/13 11:11A 0008 9/13 11:15A 0009 9/13 11:18A 0010 9/13 11:53A 0011 9/13 12:03P 0012 9/13 12:41P 0013 9/13 12:52P 0014 9/13 12:53P 0015 9/13 12:56P 0016 9/13 12:56P 0017 9/13 1:15P 0018 9/13 2:45P 0019 9/13 3:04P NUMBER CALLED CALL CALLS TO FROM LOCAL MIN AIR 4 L G DISTANCE NE YORK NY 5 NEWW YORK NY 3 INCOMING 1 QUEENS NY 3 INCOMING 6 DIR ASST 2 NEW YORK NY 2 FRANCE 2 .700 INCOMING 2 INCOMING 6 NEW NY 1 INCOMYORK ING 1 NEW YORK NY 1 INCOMI 1 NEW YONRG K NY 1 INCOMING 2 INCOMIG 4 INCOMING 3 EFTA01706766 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0020 9/13 4:31P 0021 9/13 5:07P 0022 9/13 5:14P 0023 9/13 5:15P 0024 9/13 5:48P 0025 9/13 6:30P 0026 9/13 6:52P ACCOUNT NUMBER & 55922769 NUMBER CALLED CALL CALLS TO FROM PALM BCH FL OCAL R MIN 3 5 2 2 5 1 1 BILL DATE PAGE 43. OCT 14, 2003 LONG AIR DISTANCE .700 INCOMING INCOMING 1 'RANCE INCOMING I INCOMING 0027 9/13 6:53P EW YORK NY 1 0028 9/13 7:25P INCOMING 1 0029 9/13 9:48P YRCYZNO1 NY 6 0030 9/14 11:43A DIR ASST 1 0031 9/14 1:21P INCOMING 6 0032 9/14 2:38P INCOMING 1 0033 9/14 3:49P EW YORK NY 1 0034 9/14 3:59P INCOMING 7 0035 9/14 4:20P INCOMING 2 0036 9/14 4:26P EW YORK NY 1 0037 9/14 5:49P INCOMING 1 0038 9/14 5:50P EW YORK NY 1 0039 9/15 9:08A EW YORK NY 1 0040 9/15 9:11A EW YORK NY 1 0041 9/15 9:12A EW YORK NY 1 0042 9/15 9:14A EW YORK NY 1 0043 9/15 9:14A YRCYZNO1 NY 1 0044 9/15 9:17A OCAL 2 0045 9/15 9:19A EW YORK NY 11 0046 9/15 9:31A TRANCE 2 .700 0047 9/15 9:33A EW YORK NY 3 0048 9/15 9:41A NCOMING 1 0049 9/15 9:45A EW YORK NY 1 0050 9/15 9:49A INCOMING 2 0051 9/15 10:15A INCOMING 2 0052 9/15 10:40A EW ALBANY OH 2 0053 9/15 10:41A OBILE NY 2 0054 9/15 10:45A EW YORK NY 2 0055 9/15 10:53A INCOMING 1 0056 9/15 11:08A rEW YORK NY 2 0057 9/15 11:59A INCOMING 1 0058 9/15 12:14P IEW YORK NY 8 0059 9/15 12:22P INCOMING 1 0060 9/15 1:14P i YRCYZNO1 NY 1 0061 9/15 1:39P INCOMING 1 0062 9/15 1:58P INCOMING 1 0063 9/15 3:58P INCOMING 1 0064 9/15 4:03P INCOMING 4 0065 9/15 4:26P INCOMING 2 0066 9/15 4:36P INCOMING 1 0067 9/15 4:43P INCOMING 2 0068 9/15 4:47P IDAHU HI 2 0069 9/15 4:48P IWYRCYZN01 NY 2 0070 9/15 4:51P IEW YORK NY 1 0071 9/15 4:51P IEW YORK NY 1 0072 9/15 4:52P INCOMING 5 0073 9/15 5:34P LOCAL 1 0074 9/15 5:35P INCOMING 1 0075 9/15 5:36P LOCAL 1 0076 9/15 5:37P IEW YORK NY 12 0077 9/15 5:49P INCOMING 4 0078 9/15 6:12P LOCAL 1 0079 9/15 7:36P LOCAL 3 EFTA01706767 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 44. OCT 14, 2003 L G MIN AIR DISTANCE 0080 9/15 7:45P OBILE NY 1 0081 9/15 7:58P NCOM ING 22 0082 9/15 8:23P OCAL 1 0083 9/15 8:42P EW YORK NY 2 0084 9/15 8:44P NCOMING 6 0085 9/15 9:06P NCOMING 1 0086 9/16 8:34A EW YORK NY 8 0087 9/16 9:01A EW YORK NY 1 0088 9/16 9:01A EW YORK NY 1 0089 0090 9/16 9/16 9:02A 9:02A NCOMING OCAL 1 1 0091 9/16 9:43A 2 0092 9/16 11:48A N N NCOMING 4 0093 9/16 12:32P OBILE NY 1 0094 9/16 12:37P EW OR NY 5 0095 0096 9/16 9/16 12:53P 1:12P NCOMYINGK NY EW YORK 1 1 0097 9/16 1:14P EW YORK NY 3 0098 9/16 1:26P NCOMING 1 0099 9/16 1:32P NCOMING 4 0100 9/16 1:36P EW YORK NY 2 0101 9/16 1:50P EW YORK NY 2 0102 9/16 2:12P EW YORK NY 1 0103 9/16 2:37P NCOMING 1 0104 9/16 2:54P NCOMING 1 0105 9/16 259P NCOMING 1 0106 9/16 2:59P NCOMING 2 0107 9/16 4:15P OCAL 2 0108 9/16 4:16P AS VEA NV 7 0109 9/16 4:40P AS VEGAS NV 9 0110 9/16 539P NCOMING 3 0111 9/16 5:41P EW YORK NY 1 0112 9/16 5:47P NCOMING 3 0113 9/16 6:46P NCOMING 1 0114 9/16 9:08P OCAL 1 0115 9/16 9:08P OCAL 1 0116 9/16 9:09P EW YORK 8 0117 9/16 10:03P EW RK 2 0118 9/17 8:23A EW YORK NY 4 0119 9/17 8:29A EW YORK 1 0120 9/17 8:33A EW YORK 2 0121 9/17 8:35A 00 SERV. 2 0122 9/17 9:09A EW YORK 1 0123 9/17 9:13A EW YORK NY 1 0124 9/17 9:13A EW YORK 1 0125 9/17 9:14A EW YORK NY 1 0126 9/17 9:16A EW YORK 1 0127 9/17 9:18A NCOMIN 1 0128 9/17 9:41A EW YORKG 1 0129 9/17 9:56A NCOMING 1 0130 9/17 10:23A NCOMING 1 0131 9/17 12:41P EW YORK NY 1 0132 9/17 12:42P EW YORK NY 3 0133 9/17 12:44P OBILE NY 1 0134 9/17 121:4500 : P NCOMING 4 0135 9/17 P PALM BCH FL 2 0136 9/17 1:46P NCOMING 1 0137 9/17 2:28P NCOMING 1 0138 9/17 232P NCOMING 1 0139 9/17 2:32P q PALM BCH FL 1 EFTA01706768 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 45. OCT 14, 2003 N MIN AIR DISTANCE 0140 9/17 :33P W PALM BCH FL 2 0141 9/17 :49P INCOMING 5 0142 9/17 :54P MOBILE NY 2 0143 9/17 :04P MOBILE NY 1 0144 9/17 :07P NEW YORK NY 6 0145 9/17 :26P INCOMING 9 0146 9/17 :58P MOBILE NY 1 0147 9/17 :22P INCOMING 1 0148 14 0 9 9/17 :25P :28P LAS VEGAS NEW YORK NV NY 2 1 0150 9/17 :29P NEW YORK NY 1 0151 9/17 :30P NEW YORK NY 1 0152 9/17 :32P NEW NY 1 0153 9/17 :37P LOCALYORK 1 0154 9/17 :37P NEW YORK NY 1 0155 9/17 :39P NEW YORK NY 1 0156 9/17 :41P NEW YORK NY 1 0157 9/17 :42P NEW YORK NY 2 0158 9/17 :47P NEW YORK NY 1 0159 9/17 :49P MOBILE NY 1 0160 9/17 :54P NEW YORK NY 1 0161 9/17 :55P INCOMING 6 0162 9/17 : 8P NEW YO NY 1 0163 9/17 :46P QUEENS NY 3 0164 9/17 :49P INCOMING 1 0165 9/17 :51P INCOMING 2 0166 9/17 :52P NEW YORK NY 1 0167 9/17 :53P LOOCAL CAL 1 0168 9/17 :55P L 1 0169 9/17 :56P MOBILE NY 24 0170 9/17 :21P NEW YORK NY 1 0171 9/17 :22P NEW YORK NY 1 0172 9/17 :31P INCOMING 7 0173 9/17 :37P LOCAL 2 0174 9/17 :36P NEW YORK NY 1 0175 9/17 :38P INCOMING 1 0176 9/17 :39P W PALM BCH FL 1 0177 9/17 :40P MOBILE NY 1 0178 9/17 :42P MOBILE NY 1 0179 9/17 :43P NEW YORK NY 5 0180 9/17 :49P NEW YORK NY 1 0181 9/17 :SOP MOBILE NY 1 0182 9/17 :52P MOBILE NY 2 0183 9/17 :53P MOBILE NY 4 0184 9/17 :07P INCOMING 10 0185 9/17 :14P INCOMING 7 0186 9/17 :21P MOBILE NY 4 0187 9/17 :25P MOBILE NY 2 0188 9/17 :27P NEW YORK NY 2 0189 9/17 :28P LOCAL 3 0190 9/17 :32P DIR ASST 2 0191 9/17 :34P MOBILE NY 2 0192 9/17 :36P NEW YORK NY 2 0193 9/17 :37P MOBILE NY 2 0194 9/17 :42P INCOMING 2 0195 9/17 :44P LOCAL 1 0196 9/17 :54P NEW YORK NY 1 0197 9/17 :55P INCOMING 1 0198 9/17 :56P NEW YORK NY 1 0199 9/17 :57P LOCAL 1 EFTA01706769 • OU ORC O oF, 4 cum o 0 0 WN 4 0V a oF 4 Hu mo III PE 8 R 0 Wm woo 01 Hm O 0 • 6 z W M H H H £wa ZW H H>4 4 P ow c4 • gh 00 WM MM MNMNHHHVHHHNHHNHHSHHHHHHHHHNMOIMHHHHHHHHHHHHNSHHWNHHNNHHNMHHH NN NN N N NNNN NNN NNNNN NANNNNNNNNNNN NNN N NN N NNN 00 Mg 220220020(.920222 0222 22222 2222 W OW2WOW WW)0220 2 00 WWZWWZZWZZWZWWW ZWWW WWWWW WWWW a ZWWWZW WWZZIWWZ (X ZZ 001-I001-IHOHHOHOOOMH000 00000 0000WWWWWOMWMI-I000H0 00HHOOHWMO I- II- I > 4>4X>4> 4XX> 422> 4M>4>q>IZE>i>4>r>i>q>qO>O -I>0404l440>ii.440E>q>4>IE>r -aZ> 4>.IZOZTZ Q 00 0 WO HHHHH HHHO 0 00 OHW 00 3zzzuoz mcmzplummammmmOmm3mmmmmmmmmusmmuz zot..azumm (Jo mr4Zwm=m==wwwpzmwmowwwwwowwww00000m000zmmwzmommmuwzopwoZZ =I-IZZI-II-IZPPZI-IZZZOHZZZ4ZZZZZaZzZzzzEZZzzzEI-Izzzi-Izazzi-IHzZHEOzaHH aaaaaaa4444444444444444444444444444444444444444444444444aaaa WMOHMNNOOOMMOHNLOWWNHNNWMMM.O"OWCAHWNOONMWNWHINNctiMlC0NNVMWMWMM<PHMNW WHHNNMVOIMMHHNNCINNNNMMMMMMVVV•flI0000000000HHHHHHHHOP.1 4HMHNNMHHHM MaiMMMMONNHMWWWWWWWWWWWWWOMMOMMMCOMMMMMONMMMOIMMMMMMMMOOHHHHNNHH HHH HHHHHHHH hhhhNNWWWWWWWWWWWWMWWWWWWWWWWWWWWWWW0WWWWWWWWWWWWWWWWWW HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH MOVACAMCAMMONMMOUTMMONOMMMGICIMMMMMMMMMMMMMMMMMONMMMMMOOOMMMMMOMMMMMM OHNM.OMWNWMOHNMt4MWNMMOHNMVIMWNMMOHNMTPLAWNWMOHNM.4,WWNOMOHNMVMWNWM 0000000000HHHHHHHHHHNNNNNNNNNNMMMMMMMCIMM.4"4"4"4 4•4"4“4"40tVM~MMMMIhMM NNNNNNNNNNNNNWINCINNNNWINNNNNNWINCINNOINNNOINNNNNNNNNNNNNNNNNNNN 000000000000000000000000000000000000000000000000000000000000 EFTA01706770 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0260 9/18 1:43P 0261 9/18 1:44P 0262 9/18 1:45P 0263 9/18 1:56P 0264 9/18 2:08P 0265 9/18 2:10P 0266 9/18 2:19P 0267 9/18 2:21P 0268 9/18 2:22P 0269 9/18 2:23P 0270 9/18 2:25P 0271 9/18 2:36P 0272 9/18 2:43P 0273 9/18 2:44P 0274 9/18 2:48P 0275 9/18 2:50P 0276 9/18 2:50P 0277 9/18 2:53P 0278 9/18 2:58P 0279 9/18 3:03P 0280 9/18 3:04P 0281 9/18 3:15P 0282 9/18 3:15P 0283 9/18 3:27P 0284 9/16 3:28P 0285 9/18 3:28P 0286 9/18 3:29P 0287 9/18 3:45P 0288 9/18 3:46P 0289 9/18 3:47P 0290 9/18 4:03P 0291 9/18 4:08P 0292 9/18 4:09P 0293 9/18 4:21P 0294 9/18 4:32P 0295 9/18 4:33P 0296 9/18 4:52P 0297 9/18 4:58P 0298 9/18 8:25P 0299 9/18 9:13P 0300 9/19 8:48A 0301 9/19 11:11A 0302 9/19 11:45A 0303 9/19 12:57P 0304 9/19 1:07P 0305 9/19 1:08P 0306 9/1 1:27P 0307 9/199 1:29P 0308 9/19 1:39P 0309 9/19 1:40P 0310 9/19 1:52P 0311 9/19 1:54P 0312 9/19 2:12P 0313 9/19 2:12P 0314 9/19 2:18P 0315 9/19 2:45P 0316 9/19 2:46P 0317 9/19 2:49P 031 9/19 2:51P 03198 9/19 2:51P ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47. 55922769 NUMBER CALLED OCT 14, 2003 CALL CALLS TO FROM MIN AIR ONG DISTANCE INCOMING 1 LOCAL 1 INCOMING 1 INCOMING 1 INCOMING 1 INCOMING 1 INCOMING 1 W PALM BCH FL 2 NEW YORK NY LorAL 1 1 W PALM BCH FL 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY 4 W PALM BCH FL 2 LOCA L 1 NEW YORK NY 2 NEW YORK NY 5 NWYRCYZN01 NY 2 LAS VEGAS NV 2 LAS VEGAS NV 1 INCOMING 1 W PLM BCH FL A 1 IN P COMING 1 W AL BH FL 1 W PALMM BC FL 1 W PALM BCH FL 1 NEW YORK NY 2 LOCAL 1 UN. KINGDO 16 5.600 W PALM BCH FL 1 W PALM BCH FL 1 W PALM BCH FL 2 NEW YORK NY 1 OAHU HI 1 MOBILE NY 2 W PALM BCH FL 1 NEW YO RK NY 4 NEW YORK NY WP 1 NEW YORK NY WP 1 NEW YORK NY WP 1 NEW YORK NY WP 2 NEW YORK NY WP 2 NEW YORK NY WP 1 W PALM BCH FL NY INCOMING WP 1 W PALM BCH FL NY INCOMING WP 1 W PALM BCH FL NY INCOMING WP 7 W PALM BCH FL NY INCOMING WP 3 W PALM BCH FL WP 1 NEW YORK NY WP 1 W PALM BCH FL WP 1 NEW ALBANY OH WP 1 NEW ALBANY OH WP 1 W PALM BCH FL WP 2 NEW YRK NY WP 1 NEW YORK NY WP 1 EFTA01706771 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 48. JEFFREY E EPSTEIN & 55922769 OCT* 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTLONANCG E 0320 9/19 2:52P W PALM BCH FL WP 1 0321 9/19 2:53P NEW YORK NY WP 1 0322 9/19 2:54P UN. KINGDO WP 9 0323 9/19 3:03P W PALM BCH FL WP 1 0324 9/19 3:04P W PALM BCH FL WP 1 0325 9/19 3:13P W PALM BCH FL WP 2 0326 9/19 3:19P W PALM BCH FL WP 1 0327 9/19 3:20P NEW YORK NY WP 2 0328 9/19 3:28P WEST PALM FL WP 3 0329 9/19 3:30P DW PALM BCH FL NY 0330 9/19 3:31P QUEENS NY WP 1 0331 9/19 3:31P INCOMING WP 1 0332 9/19 3:33P BROOKLYN NY WP 2 0333 9/19 4:02P DW PALM BCH FL NY 0334 9/19 4:04P INCOMING WP 2 0335 9/19 4:22P WEST PALM FL WP 1 0336 9/19 5:42P WEST PALM FL WP 3 0337 9/19 5:49P DW PALM BCH FL NY 0338 9/19 5:50P INCOMING WP 1 0339 9/19 5:57P DW PALM BCH FL NY 0340 9/19 5:58P INCOMING WP 1 0341 9/19 6:38P DW PALM BCH FL NY 0342 9/19 6:39P INCOMING WP 2 0343 9/19 7:00P NEW YORK NY WP 2 0344 9/19 9:37P NEW YORK NY WP 3 0345 9/19 9:52P BROOKLYN NY WP 1 0346 9/19 10:00P DW PALM BCH FL NY 0347 9/19 10:01P INCOMING WP 2 0348 9/20 1:02P DW PALM BCH FL NY 0349 9/20 1:03P INCOMING WP 1 0350 9/20 1:22P DW PALM BCH FL NY 0351 9/20 1:23P INCOMING WP 1 0352 9/20 1:33P DW PALM BCH FL NY 0353 9/20 1:34P INCOMING WP 5 0354 9/20 2:02P NEW YORK NY WP 1 0355 9/20 2:20P CHARLT AML VI WP 2 0356 9/20 2:30P NEW YORK NY WP 7 0357 9/20 2:37P NEW YORK NY WP 1 0358 9/20 2:38P WEST PALM FL WP 1 0359 9/20 3:14P NEW YORK NY WP 1 0360 9/20 3:20P DW PALM BCH FL NY 0361 9/20 3:22P INCOMING WP 1 0362 9/20 3:22P WEST PALM FL WP 1 0363 9/20 3:24P OAHU HI WP 1 0364 9/20 3:39P DW PALM BCH FL NY 0365 9/20 3:40P INCOMING WP 41 0366 9/20 3:58P DW PALM BCH FL NY 0367 9/20 3:59P INCOMING WP 2 0368 9/20 4:24P LAS VEGAS NV WP 15 0369 9/20 4:43P WEST PALM FL WP 1 0370 9/20 4:59P OW PALM BCH FL NY 0371 9/20 5:00P INCOMING WP 9 0372 9/20 8:28P NEW YORK NY WP 1 0373 9/20 8:29P UN. KINGDO WP 2 0374 9/20 9:14P NEW YORK NY WP 3 0375 9/20 9:40P UN. KINGDO WP 1 0376 9/21 8:58A NEW YORK NY WP 1 0377 9/21 10:09A DW PALM BCH FL NY 0378 9/21 10:11A INCOMING WP 3 0379 9/21 10:43A DW PALM BCH FL NY 3.150 .400 .700 .350 EFTA01706772 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 49. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE REF DATE TIME 0380 9/21 10:44A 0381 9/21 12:46P 0382 9/21 12:47P 0383 9/21 1:02P 0384 9/21 1:03P 0385 9/21 1:04P 0386 9/21 1:06P 0387 9/21 1:29P 0388 9/21 1:32P 0389 9/21 1:35P 0390 9/21 1:54P 0391 9/21 155P 0392 9/21 1:55P 0393 9/21 2:13P 0394 9/21 2:14P 0395 9/21 2:41P 0396 9/21 2:42P 0397 9/21 4:17P 0398 9/21 6:18P 0399 9/21 10:47P 0400 9/21 10:49P 0401 9/21 11:33P 0402 9/21 11:33P 0403 9/22 12:15P 0404 9/22 5:04P 0405 9/22 6:28P 0406 9/23 2:45P 0407 9/24 12:58P 0408 9/24 2:51P 0409 9/24 3:09P 0410 9/25 12:50P 0411 9/25 1:06P 0412 9/25 1:24P 0413 9/25 2:21P 0414 9/25 2:35P 0415 9/25 2:45P 0041 0418 9/25 9/25 3:11P1P 2:5 4176 3:26P 0419 9/26 9:39A 0420 9/26 9:58A 0421 9/2 10:12A 0422 9/266 11:16A 0423 926 12:04P 0424 9/26 12:12P 0425 9/26 12:38P 0426 9/26 1246P 0427 9/26 3:11P 0428 9/26 320P 0429 9/26 3:28P 0430 9/26 357P 0431 9/26 5:00P 0432 9/26 10:35P 0433 9/27 12:08P 0434 9/27 12:10P 0435 9/27 12:11P 0436 9/27 12:12P 0437 9/27 12:13P 0438 9/27 1215P 0439 9/27 12:20P INCOMING WP 2 DW PALM BCH FL NY INCOMING WP 1 DW PALM BCH FL NY INCOMING WP 1 WEST PALM FL WP 1 NEW YORK NY WP 2 NEW YORK NY WP 3 QUEENS NY WP 3 WEST PALM FL WP 2 W PALM BCH FL NY INCOMING WP 1 QUEENS NY WP 1 W PALM BCH FL NY INCOMING WP 2 W PALM BCH FL NY INCOMING WP 2 ANEW YORK NY WP 1 UEENS NY WP DW PALM BCH FL NY 1 INCOMING WP 3 W PALM BCH FL NY INCOMING WP 5 DSANTURCE PR NY .200 DSANTURCE PR NY .200 DSANTURCE PR NY .800 DSANTURCE PR NY .400 DSANTURCE PR NY 1.000 DSANTURCE PR NY .800 DSANTURCE PR NY .200 DSANTURCE PR NY 2.200 DSANTURCE PR NY .200 DSANTURCE PR NY .200 DSANTURCE PR NY 2.600 DSANTURCE PR NY .800 DSANTURCE PR NY .400 DSANTURCE PR NY 2.600 DSANTURCE PR NY 2.400 DSANTURCE PR NY .600 DSANTURCE PR NY .400 DSANTURCE PR NY 1.000 DSANTURCE PR NY 1.400 DSANTURCE PR NY .800 DSANTURCE PR NY .200 DSANTURCE PR NY .200 DSANTURCE PR NY .200 DSANTURCE PR NY .200 DSANTURCE PR NY .200 DSANTURCE PR NY 1.800 DSANTURCE PR NY .400 DSANTURCE PR NY .200 DSANTURCE PR NY .600 DSANTURCE PR NY .400 NEW YORK NY WP 3 W PALM BCH FL NY INCOMING WP 1 W PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 1 NEW YORK NY WP 3 EFTA01706773 • 0 00 0 OH 4 am H o 0 WN E-4 ‹, P%:14 H a 4 OH 4 HU MO le II OS 0 0 HHHHN HHNN HMHHHHWHHHHH‘PHHHHHHVHHHMNHHHNNHWOIHHMNHVMMOIHWNHHHH H aaaaa>404aaaaa ZMXZZZZZZSZ3M UN Nr2 NNW. al N e.NNN NNNN NNNNNN NN M 4M f ay M H M 0 0 0 Floa0 M 00WM40 4WZW =04 ZWWZWZ 0 m OW_%4Wgg00000000MM Mg00Z0000000M Z a ZWZWWWWZZZZZZZZWWWWWWZZNWZZZZZZZ aa0HOZHO4EZHAOHOH H Ew0WHOH0000HHHHHHHH000000HH>40HHHHHHHZ HH 0 40 0 4O4 0 004440 F0GH H0 0 >4Z>IOM>4W4OEO>IZYIE 4,00>-40Z>0Z>04>4>4=2E2MEE> 4>-I>0.4>4>-4XEU>.4EEZZEZEO 00000000 00W 00000004 mMZUZwUZ0 UO3UUMUUUU WM3MuZU3MMUUOUOUUUM333300MUUUUOUUD4 MmmZET1 ZWW ZEWZMZ4000Z0 Ow0ZwZWWWWZZZZZZZZWW(AmmmZZ MZZZZZZZ .,- • W H H Wa W ZW H 4 HS.4 • p om or„ ow w • 4?" aaaaaaamaaaaaaaaaaaarigliamamamaralcaaa044444N0 140414a40404040404044040404040-alcuN NMOHMOWNNWNMWONHI ,WHMMMOMWMOWHHHMMMNNWMOOMHWWWMMONNWNONOMHTPWMW NNMMMMMTPCPMNNNMMON0000MOMMMOOHMHHHHOMHN<PONMMVIAMMONMOHHNNMMVHH " " " " " se es " ee se " " " " " " es " " es ee es " " " se " se se se " " " " " " es " " " " " " " es " " " " " " se " " se NNNNNNNNNNHHHI ,VMMNNNMMIAMWWNNV .-N0WWWHCOHHHHHHMMMMMTVVWNNNNNNNC.00 HHHHHHHHHH H H HHH NNNr•NNNNNNNNNNNNNNWWW000MMWWWWWWWWWWMCAMOIMMMMMMMMMMMITMCAMOMMMMM NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNOINNNNNNNNNNNNNNNNNNNNNNNOINNN MMITMCIMMMMMMOIMMthMOMMMMMMMMUIMMGICAMMOWIMMOIMMMOWICAMMMGIMMMOIMMMMMOIMMM OHNMTPUIWNWMOHNMVMWN0MOHNMUllONCOMOHNMTPMWNOMOHNMVIMWNWMOHNMVIMWNWM 4"4"4"*"4"c144VVVMMUIMMMOMMMWWWWWWWWWWNNNNNNNNNNWWWWWWWWWWMaIMMMCAMMMM VVVVVVVITflitt "4"4"40 VVVVVVI ,P<ivrviVd"4"4"44VVfl4"4"4“1"4 4"thtVI"4"4"44lifl4"*"4"1 000000000000000000000000000000000000000000000000000000000000 EFTA01706774 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 51. OCT 14, 2003 G MIN AIR DISTANCE 0500 0501 9/29 9/29 :17P :31P E NY OBILE PALM BCH FL 1 3 0502 9/29 :36P EW YORK NY 1 0503 9/29 :36P NCOMING 2 0504 9/29 :37P EW YORK NY 4 0505 9/29 :56P • UEENS NY 2 0506 9/2 :39P NCOMING 2 0507 9/309 1 :19A s NCOMING 2 0508 930 :11A s NCOMING 1 0509 9/30 :03A EW YORK NY 2 0510 :05A EW YORK NY 2 0511 9/30 :53A NCOMING 1 0512 9/30 :57A EW YORK NY 1 0513 9/30 :59A NCOMING 1 0514 9/30 :01A EW YORK NY 1 0515 9/30 :03A EW YORK NY 1 0516 9/30 :34A OBILE NY 1 0517 9/30 :40A NCOMING 2 0518 9/30 :50A OBILE NY 2 0519 9/3o :51A EW YORK NY 1 0520 0521 9/30 1 :22A :59P NCOMING PALM BCH FL NY 2 0522 9/3o 1 :59P NCOMING WP 1 0523 9/3o :29P PALM BCH FL NY 0524 9/30 :30P NCOMING WP 1 0525 9/3o :08P PALM BCH FL NY 0526 9/3o :08P NCOMING WP 4 0527 9/3o :26P PALM BCH FL NY 0528 930 :27P NCOMING WP 1 0529 9/30 :31P PALM BCH FL NY 0530 3 :32P NCOMING WP 1 0531 9/30 :42P PALM BCH FL NY 0532 9/30 :44P NCOMING WP 1 0533 9/30 :15P EST PALM FL WP 1 0534 9/30 :28P EW YORK NY WP 1 0535 9/3o :40P PALM BCH FL NY 0536 9/3o :41P I NCOMING WP 1 0537 10/01 :49A PALM BCH FL NY 0538 10/01 :50A NCOMING WP 1 0539 10/01 :23A PALM BCH FL NY 0540 10/01 :23A NCOMING WP 2 0541 10/01 :53A PALM BCH FL NY 0542 10/01 :54A NCOMING WP 1 0543 10/01 :56A PALM BCH FL NY 0544 10/01 :57A INCOMING WP 1 0545 10/01 :24A EW YORK NY WP 4 0546 10/01 1 :56A OCAL 1 0547 10/01 1 :01P OBILE NY 2 0548 10/01 1 :05P EW YORK NY 1 0549 10/01 1 :09P INCOMING 1 0550 10/01 1 :10P EW YORK NY 3 0551 10/01 1 :44P INCOMING 1 0552 10/01 1 :57P OBILE NY 1 0553 10/01 :09P INCOMING 1 0554 10/01 :10P OBILE NY 1 0555 10/01 :11P EW YORK NY 1 0556 10/01 :15P INCOMING 6 0557 10/01 :4P EW Y NY 7 0558 10/01 :588P OBILE NY 1 0559 10/01 :33P INCOMING 1 EFTA01706775 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 52. JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 REF DATE TIME NUMBER CALLED CALL CALLS TO FROM MIN AIR LONG DISTANCE 0560 0561 10/01 1O/01 2:50P 4:45P INCOMING INCOMING 1 7 0562 10/01 5:50P NEW YORK NY 2 0563 10/01 5:51P INCOMING 13 0564 10/01 6:11P LOCAL 1 0565 10/01 6:11P INCOMING 1 0566 10/01 6:13P LOCAL 3 0567 10/01 6:14P INCOMING 2 0568 10/01 6:18P INCOMING 3 0569 10/01 7:23P NEW YORK NY 1 0570 0571 10/01 10/ 01 7:24P 7:27P NEW YORK NY INCOMING 1 1 0572 10/01 7:28P NEW YORK NY 1 0573 10/01 7:32P INCOMING 2 0574 10/01 10:22P INCOMING 7 0575 10/02 7:47A INCOMING 1 0576 10/02 10:10A NEW YORK NY 1 0577 10/02 10:10A INCOMING 6 0578 10/02 10:23A INCOMING 1 0579 10/02 11:15A INCOMING 2 0580 10/02 11:23A INCOMING 2 0581 10/02 11:38A INCOMING 6 0582 10/02 11:44A LOCAL 1 0583 10/02 11:46A MOBILE NY 1 0584 10/02 12:56P MOBILE NY 1 0585 10/02 1:59P LOCAL 1 0586 10/02 2:02P NEW YORK NY 2 0587 10/02 2:14P NEW YORK NY 4 0588 10/02 3:03P INCOMING 1 0589 10/02 3:54P INCOMING 1 0590 10/02 3:55P NEW YORK NY 1 0591 10/02 3:59P NWYRCYZN01 NY 2 0592 10/02 4:14P LOCAL 1 0593 10/02 4:15P NEW YORK NY 5 0594 10/02 4:20P NWYRCYZN01 NY 7 0595 10/02 4:27P LOCAL 2 0596 10/02 4:29P NEW YORK NY 4 0597 10/02 5:02P MOBILE NY 1 0598 10/02 5:02P LOCAL 1 0599 10/02 5:03P LOCAL 3 0600 10/02 6:18P LOCAL 1 0601 10/02 6:22P NEW YORK NY 5 0602 10/02 6:27P NEW YORK NY 2 0603 10/02 6:29P NEW YORK NY 1 0604 10/02 6:35P NEW YORK NY 1 0605 10/02 6:44P OAHU HI 23 0606 10/02 6:56P INCOMING 3 0607 10/02 7:06P NEW YORK NY 5 0608 10/02 7:12P LOCAL 1 0609 10/02 7:12P LOCAL 1 0610 10/02 7:16P NEW YORK NY 2 0611 10/02 7:17P INCOMING 2 0612 10/02 7:20P INCOMING 1 0613 10/02 10:12P NEW YORK NY 4 0614 10/02 10:32P NEW YORK NY 1 0615 10/02 11:12P NEW YORK NY 1 0616 10/03 8:48A INCOMING 1 0617 10/03 8:53A INCOMING 6 06 1 0 10:01A LOCAL 1 0619 10/03 12:00P LOCAL 1 EFTA01706776 li I-1X0 a a r340. rrita u Ncc.1 zin ELn Ga o p:C a z z W H Z W H P E X WN ZW G • gå oa a va a ua a 00 S 9 0 E-g NM H o I:1 0 WN t<' ClIcP iA▪ E-t #FC-gi HU WO H MSSSSSSNSSSN.~M~SM0SNSSSNNNSSSSNSSSSNS MS N OMMM NS M SSMSS Z >4 > Z 4 MM M M M X a X UU U U U Q 0 0 DG W000000 WMOOWOW WWOW a W0000 0 WW0WWOWOOWWW0WWOMOWWZW a aZZZZZZ ZZaZa aaZa a 4aZZZZ z a Za Z zzaa za z zaa›Aa o oHHHHHH EzHHoHo OOHO wowo~~wHwwwwaozHozHzHHoozHozHzHoolAo ..1>izzzzzzAaazz›,x1 1 azzazaaaaa>lax>iaa az>4aaz›-~, g 000000gggoo o o H H 0000HOHHHHH Pf40 P4Ot04OO .<0 4. 0PIZO 0 SUXUUUOUOUClaUUXUZ ZZUX MXM3UOUUMUMMMXMSNUZCLIUP4UUZX2403NUNUZZOX WOXZZZZZZO ZZMZMOMMZWOOWOWZZZZOZ00000M ZW Z ZZWW ZW Z ZWWaW A A Cr.rza >4>4>4>4 ZZZZ >41:14,24>404>4014014>lai la> 4aCkar24N ZXXZXZXXXXZXXZXZS3XXX >4>4A >4 A A >4>4>4>4 ZZN4 Zrz4 ZZZZ H IHHI I-I H H 114 040~1404C~C4e (2140404~INA4Na l240~ailiCiakiNI:404NNalaecCg~ggaCkAiNNI:404P4NNA4 0 4 4 SMOH0d ,00~~~~10NWOHNWr-WOMSVDONWISN00W0War"E^SOMOM~N~S 00SNN ,~S~OMSWOOSSSSNNM~HOOSNNNOSOOS~ASN .IISNNNNI~ONMN " " " *". 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JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0740 0741 0742 0743 10/06 10/06 10/06 10/06 6:01P 6:18P 6:19P 6:21P NEW ALBANY BROOKLYN NEW YORK BROOKLYN OH NY NY NY WP WP WP WP 2 1 1 1 0744 10/06 6:24P NEW YORK NY WP 9 0745 10/06 8:58P LOCAL 1 0746 10/06 9:01P INCOMING 3 0747 10/06 9:08P MOBILE NY 3 0748 10/06 9:10P MOBILE NY 5 0749 loloa 9:26P NEW YORK NY 4 0750 10/06 9:29P FTLAUDERDL FL 2 0751 10/06 9:30P INCOMING 2 0752 0753 0754 0755 0756 10/06 10/06 10/06 10/06 10/06 9:32P 9:38P 9:42P 9:47P 9:48P FTLAUDERDL DURHAM INCOMING INCOMING INCOMING FL NC 7 1 1 8 1 0757 10/06 10:02P INCOMING 3 0758 10/06 10:12P INCOMING 1 0759 10/06 11:22P OCAL 2 0760 10/07 8:41A INCOMING 1 0761 0762 0763 10/07 10/07 10/07 9:11A 9:24A 9:44A INCOMING INCOMING INCOMING 3 1 1 0764 10/07 11:19A NEW YORK NY 6 0765 10/07 11:31A LOCAL 2 0766 0767 0768 0769 10/07 10/07 10/07 1007 11:53A 12:27P 12:44P 2:05P INCOMING INCOMING INCOMING LOCAL 2 1 1 1 0770 10/07 2:20P FTLAUDERDL FL 2 0771 10/07 2:49P INCOMING 5 0772 10/07 3:16P INCOMING 1 0773 10/07 3:31P FTLAUDERDL FL 7 0774 10/07 3:48P INCOMING 1 0775 0776 0777 0778 10/07 10/07 10/07 10/07 6:03P 6:41P 6:46P 6:58P NEW YORK MOBILE INCOMING INCOMING NY NY 3 1 1 1 0779 10/07 7:29P INCOMING 2 0780 10/07 7:32P NEW YORK NY 2 0781 10/07 7:34P NEW YORK NY 10 0782 10/07 8:24P INCOMING 1 0783 10/08 8:38A INCOMING 1 0784 10/08 8:38A INCOMING 1 0785 0786 0767 0788 10/08 10/08 10/08 10/08 8:45A 9:06A 9:34A 10:45A NWYRCYZN01 INCOMING INCOMING NEW YORK NY NY 2 1 1 1 0789 0790 0791 0792 0793 10/08 lo/oa lo/oa 10/08 10/08 10:45A 10:47A 10:48A 10:59A 11:25A NEW YORK LOCAL NEW YORK INCOMING LOCAL NY NY 2 1 2 1 1 0794 10/08 1:03P INCOMING 4 0795 0796 0797 0798 0799 10/08 10/08 10/08 lo/o8 lo/os 1:37P 1:44P 2:04P 2:11P 3:27P INCOMING INCOMING INCOMING INCOMING INCOMING 2 1 1 1 1 CALL EFTA01706779 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 56. OCT 14, 2003 LONG MIN AIR DISTANCE 1008 :47P INCOMING 1 0801 0800 10//08 :10P INCOMING 1 0802 10/08 :47P LOCAL 2 0803 10/08 :48P NEW YORK NY 2 0804 10/08 :51P NWYRCYZN01 NY 2 0805 10/08 :54P NEW YORK NY 2 0806 10/08 :55P NEW YORK NY 1 0807 10/08 :56P NEW YORK NY 1 0808 10/08 :57P INCOMING 1 0809 10/08 :04P INCOMING 3 0810 10/08 :07P INCOMING 4 0811 10/08 :16P INCOMING 1 0812 10/08 :46P INCOMING 2 0813 10/08 :01P INCOMING 2 0814 0815 10/08 10/08 :12P :13P INCOMING NEW YORK NY 2 3 0816 10/08 :16P NEW YORK NY 2 0817 10/08 :16P INCOMING 2 0818 10/08 :54P MOBILE NY 1 0819 10/08 :05P INCOMING 3 0820 10/08 :19P INCOMING 2 0821 10/08 :36P MOBILE NY 1 0822 10/08 :49P NEW YORK NY 1 0823 10/08 :55P MOBILE NY 2 0824 10/08 :09P INCOMING 1 0825 10/08 :10P NEW YORK NY 1 0826 10/08 :11P W PALM BCH FL 3 0827 10/09 :01A LOCAL 2 0828 10/09 :36A INCOMING 6 0829 10/09 :42A NEW YORK NY 1 0830 10/09 1 :43A INCOMING 4 0831 10/09 :34P INCOMING 3 0832 10/09 :37P INCOMING 3 0833 10/09 :37P INCOMING 4 0834 10/09 :41P INCOMING 1 0835 10/09 :16P INCOMING 2 0836 10/09 :20P NEW YORK NY 2 0837 10/09 :41P LO 1 0838 10/09 :42P NEW YL ORK NY 2 0839 10/09 :58P INCOMING 1 0840 10/09 :59P INCOMING 1 0841 10/09 :00P NEW YORK NY 4 0842 10/09 :05P NEW YORK NY 4 0843 10/09 :09P NEW YORK NY 1 0844 10/09 :10P INCOMING 1 0845 10/09 :13P INCOMING 1 0846 10/09 :25P INCOMING 1 0847 10/09 :27P NEW YORK NY 1 0848 10/09 :28P NEW YORK NY 1 0849 10/09 :28P NEW YORK NY - 1 0850 10/09 :29P NEW YORK NY 1 0851 10/09 :30P NEW YORK NY 3 0852 10/09 :42P INCOMING 1 0853 10/09 :48P INCOMING 4 0854 10/09 :52P NEW YORK NY 3 0855 10/09 :55P NEW YORK NY 2 0856 10/09 :57P LOCAL 2 0857 10/09 :59P LOCAL 1 0858 10/09 :05P INCOMING 1 0859 10/09 :07P NEW YORK NY 13 EFTA01706780 • • • ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 57. OCT 14, 2003 N AIR DISTANCE 0860 10/09 :22P INCOMING 1 0861 10/09 :32P INCOMING 2 0862 10/09 :48P NWYRCYZN01 NY 2 0863 10/09 :58P INCOMING 2 0864 10/09 :00P NEW YORK NY 2 0865 10/09 :11P NEW YORK NY 1 0866 10/09 :34P 1 0867 10/09 :35P NEW LOCAL YORK NY 1 0868 10/09 :36P NEW YORK NY 2 0869 10/09 :37P NEW YORK NY 3 0870 10/09 :42P MOBILE NY 2 0871 10/09 :44P W PALM BCH FL 1 0872 10/09 :44P W PALM BCH FL 1 0873 10/09 :54P LOCAL 1 0874 10/09 :54P INCOMING 1 0875 10/09 :57P INCOMING 2 0876 10/09 :57P NWYRCYZN01 NY 1 0877 10/09 :57P OCAL L 2 0878 10/09 :00P W PALM BCH FL 4 0879 10/09 :04P INCOMING 10 0880 10/09 :14P NEW YORK NY 1 0881 10/09 :18P INCOMING 5 0882 10/09 :22P MOBILE NY 1 0883 10/09 :25P MOBILE NY 1 0884 10/09 :31P NEW YORK NY 2 0885 10/09 :45P INCOMING 1 0886 10/09 1 :15P LOCAL 1 0887 10/09 1 :16P NEW YORK NY 3 0888 10/09 1 :17P INCOMING 3 0889 10/09 1 :23P NEW YORK NY S 0890 10/10 1 :59A NEW YORK NY 2 0891 10/10 :24A INCOMING 2 0892 10/10 1 :19A INCOMING 5 0893 10/10 1 :18P INCOMING 5 0894 10/10 1 :43P INCOMING 3 0895 10/10 :35P LOCAL 1 0896 10/10 :01P INCOMING 3 0897 10/10 :10P INCOMING 3 0898 10/10 :53P INCOMING 1 0899 10/10 :48P INCOMING 1 0900 10/10 :02P INCOMING 3 0901 10/10 :06P INCOMING 1 0902 10/10 :11P INCOMING 2 0903 10/10 :11P INCOMING 2 0904 10/10 :28P NEW YORK NY 1 0905 10/10 :29P NWYRCYZN01 NY 14 0906 10/10 :44P NEW YORK NY 2 0907 10/10 :47P INCOMING 1 0908 10/10 :57P MOBILE NY 1 0909 10/10 :57P NEW YORK NY 2 0910 10/10 :00P INCOMING 2 0911 10/10 :22P INCOMING 2 0912 10/10 :32P INCOMING 5 0913 10/10 :37P INCOMING 3 0914 10/10 :39P NEW YORK NY 1 0915 10/10 :39P NEW YORK NY 6 0916 10/10 :50P NEW YORK NY 2 0917 10/10 :53P INCOMING 1 0918 10/10 :24P LOCAL 1 0919 10/10 :25P ECUADOR 2 1.300 EFTA01706781 OU z 0 4E 4 NM H o 0 0 MN RC. 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ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE ACCOUNT NUMBER 55922769 TIME NUMBER CALLED MOBILE NUMBER CALL CALLS TO FROM BILL DATE PAGE 59. OCT 14, 2003 LONG MIN AIR DISTANCE 0980 10/12 4:07P 0981 10/12 4:11P 0982 10/12 4:13P 0983 10/12 5:31P 0984 10/12 5:37P 0985 10/12 5:40P 0986 10/12 6:36P 0987 10/12 9:50P 0988 10/12 10:37P TOTAL HOME AIRTIME CALL CHARACTERIS D = AT&T Connect S = Long Distance A = Automatic Drc "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT Ref Date Time 0001 9/16 8:48A 0003 9/17 12:58P 0005 9/17 3:11P 0007 9/24 12:11P 0009 9/30 11:55A 0011 10/01 12:48P 0013 10/08 6:28P 0015 10/09 3:37P 0017 10/10 9:51A 0019 10/11 4:42P TOTAL MESSAGING, Message Types: Times for Messag ROAMING CHARGES REF DATE TIME Calls Made From: 0001 9/22 11:28A 0002 9/22 11:29A 0003 9/22 11:46A 0004 9/22 12:16P 0005 9/22 2:21P LOSANGELES CA WLOSANGELS CA W OPALALM BCH FL L C NEW YORK NY W PALM BCH FL LOCAL LOCAL INCOMING ANCE CHARGES 1 Waitin , 4 Separately, it I CHARGES iessage Chrg Ref 3 2 1 2 2 2 1 1 1 2030 .00 38.30 Message Date Time Message To Typ Chrg .10 .10 .16 .10 .10 .10 .10 .10 10 . .10 0002 0004 0006 0008 0010 0012 0014 0016 0018 9/17 9/17 921 9/28 10/01 10/03 10/09 10/09 10/11 ICATION CHARGES 12:48P 917-873-9156 1:37P 917-873-9156 2:46P 917-873-9156 3:37P 917-873-9156 12:45P 917-873-9156 2:43P 917-873-9156 2:25P 917-873-9156 4:35P 917-873-9156 3:42P 917-873-9156 1.90 S S S S S S S S S .1 .1 .1 .1 .1 .1 .1 .1 .1 ssages es al Messages Application charges are in your home time zone ALLS TO MIN AIR DISTANCE TAXES NEW YORK C NY NEW YORK NY QUEENS NY INCOMING NEW YORK C NY 1 5 1 1 1 .69 3.45 .69 .69 .69 1.00 .20 EFTA01706783 te Ak A ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MIN BILL DATE PAGE 60. OCT 14, 2003 AIR DISTANCE TAXES 0006 9/22 5:05P INCOMING 1 .69 0007 9/22 6:30P INCOMING 4 . 276 0008 9/22 6:34P NEW YORK NY 1 .69 .20 0009 9/23 11:34A NEW YORK C NY 1 .69 0010 9/23 12:35P NEW YORK C NY 2 138 . 0011 9/23 2:28P BROOKLYN NY 1 .69 .20 0012 2 2:45P INCOMING 2 1.38 0013 9/23 3:21P BROOKLYN NY 5 3.45 1.00 0014 9/23 3:28P BROOKLYN NY 9 6.21 1.80 0015 9/23 3:37P NEW YORK C NY 1 .69 0016 9/24 12:59P INCOMING 5 3 0017 9/24 1:17P NEW YORK C NY 2 1..3845 0018 0019 9/ 9/24 24 2:53P 3:10P INCOMING INCOMING 4 1 2.76 .69 0020 9/24 3:12P CHARLT AML VI 3 2.079 .60 0021 9/24 3:34P NEW YORK C NY 1 . 6 0022 2 3:52P NEW YORK C NY 2 1.38 0023 9/24 7:45P NEW YORK C NY 0024 0025 925 9/25 12:51P 1:07P INCOMING INCOMING 11 1 7..5969 .69 0026 0027 9/ 9/25 25 1:25P 1:39P INCOMING C ST CROIX VI 1 1 . .69 .20 0028 925 2:21P INCOMING 13 8.97 0029 9/25 2:35P INCOMING 4 2.76 0030 2:46P INCOMING 2 1.38 0031 9/25 2:52P INCOMING 13 . 7 8.28 0032 0033 9/25 9/25 3:12P 3:26P INCOMING INCOMING 12 2 1.38 0034 9/26 9:40A INCOMING 2 1.38 0035 9/26 9:58A INCOMING 5 3 0036 9/26 10:13A INCOMING 7 4.45 .83 0037 9/26 11:17A INCOMING 4 2.76 0038 12:06P INCOMING 1 .69 0039 0040 9/26 12:13P 12:38P INCOMING INCOMING 1 1 .69 .69 69 0041 9/26 9/26 12:47P INCOMING 1 . 0042 0043 0044 9/26 9/26 2 3:12P 3:20P 3:29P INCOMING INCOMING INCOMING 1 9 2 6..2169 1.38 0045 9/26 3:59P INCOMING 1 . 69 0046 0047 9/26 9/26 5:02P 10:35P INCOMING INCOMING 3 2 2.07 1.38 0048 9/27 9:24A NEW YORK NY 2 1.38 .40 Subtotal for 157 108.33 5.60 .00 TOTAL ROAMING C 157 108.33 5.60 .00 IF YOU HAVE ANY PLEASE CALL OUR NING YOUR INVOICE OR SERVICE, PARTMENT: 1-800-888-7600 LAGS PA EFTA01706784 Acct Name: JEFFREY E EPSTEIN & CO Account: 025-55922769 Wireless: 917-499-7933 'ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & BILL DATE PAGE 1. 55922769 NOV 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 1,163.10 1,163.10CR .00 .00 .00 2,869.52 Your billing cycle began on 10/13 and ended on 11/12. I Charges Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL JOSEPH RUEDA 121.79 53.48 1,408.65 56.54 1,229.06 Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE Total Amt Du 2,869.52 2,869.52 2,869.52 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,869.52 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997130002869520 EFTA01706785 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 Information about Number Portability Beginning November 24, wireless customers in some markets may be able to switch wireless providers while keeping their currant wireless number. So, if your friends or family want to ,switch to AT&T Wireless, they may be able to switch without losing their current wireless number. If we receivea request, to transfer your,number to another wireless provider, we will treat that as a notice from you to terminate service for that number. Although we will honor a valid request to transfer a number as soon as possible, you will be responsible for all charges and fees through the end of your billing cycle, including any applicable early termination fee. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 11/01/03 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 11/14/03 1,163.10CR BILL DATE PAGE 3. NOV 14, 2003 1,163.10C EFTA01706786 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 4. JEFFREY E EPSTEIN & 55922769 NOV 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13/03 Through 11/12/03 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 10/13/03 Through 11/12/03 - AT&T DIGITAL ONE RATE 99.99 .00 .00 .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 2.04 LOCAL WIRELESS SURCHARGE .30 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 QR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706787 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5. JEFFREY E EPSTEIN & 55922769 NOV 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES ON 10/13403 THLY Throu SgEh -L 116M103 PLAN $39.99 CALL WAITING INTL DIALING O CALLER ID PCS VICEMAIL W/NUMERIC 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 10/13/03 Through 11/12/03 Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES - LOCAL PLAN $39.99 Minutes Rate .000 .000 107 263 370 TOTAL HOME AIRTIME CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 10/13/03 Through 11/12/03 Category Messages SENT MESSAGES 2 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 1 CALL TOTAL OTHER CHARGES AND CREDITS Rate .10 39.99 .00 .00 .00 .00 .00 .00 4.99 4.99CR 1.75 Charge .00 .00 .00 Charge .20 1.25 41.74 .00 .20 1.25 EFTA01706788 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 6. JEFFREY E EPSTEIN & 55922769 NOV 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.43 STATE TAX 1.98 LOCAL TAX 2.04 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .88 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .94 GROSS RECEIPTS SURCHARGE 1.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.29 TOTAL CURRENT MONTHLY CHARGES 53.48 HOME AIRTIME AND LONG DISTANCE CHARGES ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 10/14 2:47P 0002 10/14 2:48P 0003 10/14 2:49P 0004 10/14 6:34P 0005 10/15 10:27A 0006 10/15 11:02A 0007 10/15 1:12P 0008 10/15 1:20P 0009 10/15 4:36P 0010 10/15 4:38P 0011 10/15 4:38P 0012 10/15 4:39P 0013 10/15 5:09P 0014 10/15 5:32P 0015 10/15 5:33P 0016 10/15 5:34P 0017 10/15 5:35P 0018 10/15 5:36P 0019 10/15 5:36P 0020 10/15 5:37P 0021 10/15 5:38P 0022 10/15 5:54P 0023 10/15 5:55P 0024 10/16 10:12A 0025 10/16 11:13A 0026 10/16 11:18A 0027 10/16 11:24A 0028 10/16 11:33A 0029 10/17 1:58P 0030 10/17 2:18P 0031 10/17 2:19P 0032 10/17 2:23P 0033 10/17 2:27P 0034 10/17 7:08P 0035 10/17 7:14P 0036 10/17 7:15P q EW YORK NY 1 EW YORK NY 1 EW YORK NY 7 EW YORK NY 3 NCOMING 1 CLEAN VA 1 NCOMING 1 2 EW YORK NY 1 OCA 2 EW L YORK NY 1 EW YORK NY 1 EW YORK NY 1 NCOMING 1 EW YORK NY 1 EW YORK NY 1 EW YORK NY 1 EW YORK NY 1 EW YORK 1 NCOMING NY 1 EW YORK NY 1 EW YORK NY 1 EW YORK NY 1 EN YORK NY 1 EN YORK NY 1 EN YORK NY 4 ASHINGTON DC 6 ASHINGTON DC 7 WYRCYZN06 NY 34 ROOKLYN 2 NCOMING NY 1 NCOMING 1 EW YORK NY 1 NCOMING 1 EW YORK NY 5 00 SERV. 2 NCOMING 1 EFTA01706789 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED ACCOUNT NUMBER BILL DATE PAGE 7. 55922769 NOV 14, 2003 CALL DISTANCE TO FROM MIN AIR DISTANCE 0037 0038 0039 0040 0041 0042 0043 0044 0045 0046 0047 0048 0049 0050 0051 0052 0053 0054 0055 0056 0057 0058 0059 0060 0061 0062 0063 0064 0065 0066 0067 0068 0069 0070 0071 0072 0073 0074 0075 0076 0077 0078 0079 0080 0081 0082 0083 0084 0085 0086 0087 0088 0089 0090 0091 0092 0093 0094 0095 0096 1017 10/17 10/17 10/21 10/23 10/23 10/23 10/23 10/23 10/23 10/23 10/23 10/24 10/24 10/25 10/25 10/25 10/25 10/25 10/25 10/26 1026 10/26 10/26 10/26 10/26 10/26 10/26 10/26 10/26 10/26 10/26 10/26 10/26 10/26 10/26 10/27 10/27 10/27 10/27 10/27 10/28 10/28 10/28 10/28 10/28 10/28 10/28 10/28 10/28 10/28 10/29 10/29 10/29 10/29 10/30 10/30 10/30 10/31 10/31 7:15P 7:17P 8:02P 4:12P 11:25A 12:46P 1:43P 2:06P 2:50P 4:22P 4:35P 4:39P 11:16A 1:28P 9:27A 11:18A 6:01P 6:02P 6:53P 6:53P 11:10A 11:33A 11:34A 11:42A 12:13P 12:50P 2:46P 3:52P 4:06P 4:07P 4:10P 8:37P 8:38P 9:10P 9:34P 9:36P 10:05A 10:18A 10:19A 11:33A 2:32P 8:24A 9:53A 11:26A 11:37A 5:25P 5:32P 5:43P 5:51P 6:03P 6:04P 12:09P 4:55P 4:56P 6:49P 5:23P 5:36P 7:23P 9:24A 10:04A 800 800 SERV. 800 SERV. INCOMING INCOMING EW YORK INCOMING INCOMING INCOMING INCOMING INCOMING EW YORK EW YORK EW YORK INCOMING INCOMING CROFTON CROFTON FAIRFAX CROFTON CROFTON EW YORK CROFTON EW YORK INCOMING CROFTON CROFTON CROFTON BROOKLYN BROOKLYN NEW YORK CROFTON CROFTON NEW YORK FAIRFAX FAIRFAX INCOMING NEW YORK NEW YORK QUEENS NEW YORK NEW YORK CROFTON NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK QUEENS NEW YORK MCLEAN INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK INCOMING 2 1 1 1 NY 1 1 2 2 4 2 NY 1 NY 1 NY 2 1 1 MD 5 MD 1 VA 1 MD 1 MD 1 NY 2 MD 1 NY 1 1 MD 1 MD 1 MD 2 NY 2 NY 1 NY 1 MD 13 MD 1 NY 11 VA 25 VA 1 4 NY 1 NY 1 NY 1 NY 4 MAD 2 2 MD NY 2 NY 1 1 NY 2 NY 1 NY NY 1 2 NY 1 NY 1 VA 3 1 NY 1 1 NY 1 NY NY 1 NY 1 1 EFTA01706790 ACCOUNT NAME JEFFREY'E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 8. 55922769 NOV 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 10/31 10:08A 0098 10/31 11:40A 0099 11/01 3:45P 0100 11/02 3:25P 0101 11/03 10:34A 0102 11/03 10:34A 0103 11/03 11:31A 0104 11/03 12:00P 0105 11/03 12:07P 0106 11/03 12:08P 0107 11/03 12:09P 0108 11/03 12:10P 0109 11/07 10:59A 0110 11/07 4:27P 0111 11/07 4:50P 0112 11/08 12:25P 0113 11/08 5:56P 0114 11/08 5:57P 0115 11/08 5:58P 0116 11/08 6:13P 0117 11/08 6:14P 0118 11/08 6:41P 0119 11/08 9:06P 0120 11/08 9:16P 0121 11/10 2:37P 0122 11/10 3:34P 0123 11/10 4:33P 0124 11/10 7:52P 0125 11/10 7:53P 0126 11/10 7:54P 0127 11/10 7:57P 0128 11/10 8:00P 0129 11/11 1:37P 0130 11/11 3:08P 0131 11/11 4:05P 0132 11/11 4:10P 0133 11/11 4:13P 0134 11/11 4:16P 0135 11/11 4:17P 0136 11/11 4:46P 0137 11/11 4:48P 0138 11/11 10:59P 0139 11/11 1101P 0140 11/12 12:36P 0141 11/12 12:52P 0142 1112 12:53P 0143 11/12 12:53P 0144 11/12 3:26P TOTAL HOME AIRTIME CALL CHARACTERIST W = Call Waiting, S = Long Distance D = AT&T Connect "CALLS FROM" KEY: NY = NEW YORK • • • • INCOMING INCOMING INCOMING CROFTON MD NEW YORK NY NEW YORK NY NEW YORK NY BROOKLYN NY FAIRFAX VA MCLEAN VA CROFTON MD CROFTON MD INCOMING INCOMING MCLEAN VA BROOKLYN NY FAIRFAX-VI VA CROFTON MD FALLS CHUR VA ARLINGTON VA NY INCOMING FAIRFAX-VI VA FAIRFAX-VI VA FAIRFAX-VI VA FALLS CHUR VA HYATTVILLE MD NEW YORK NY ALEXANDRIA DC NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY SILVER SPR MD SILVER SPR MD SILVER SPR MD FAIRFAX-VI VA FAIRFAX-VI VA SILVER SPR MD SILVER SPR MD ARLINGTON VA NY INCOMING SALT LAKE UT SALT LAKE UT FAIRFAX-VI VA ARLINGTON VA NY NEW YORK NY INCOMING 800 SERV. CE CHARGES Dropped Call Credit, Separately, 1 1 1 2 1 1 1 2 1 1 1 4 1 1 1 2 1 1 1 2 1 1 1 2 1 2 1 4 2 4 1 1 1 3 2 1 1 1 2 14 1 4 48 370 .00 .00 EFTA01706791 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 9. JEFFREY E EPSTEIN & 55922769 NOV 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 10/25 6:56P S .10 0002 10/26 12:55P 240-481-7994 S .1 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 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: 1-800888-7600 EFTA01706792 ACCOUNT NAME ACCOUNT NUMBER M EN R BILL DATE PAGE 10. JEFFREY E EPSTEIN & 55922769 NOV 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13/03 Through 11/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WATING LER ID .00 WORLDCONNECT 7.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL ILGILING .00 TEXT MEBSSANG $9.99 9.99 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 10/13/03 Through 11/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 1085 .000 .00 CALL FORWARDING MINS 449 .250 112.25 1534 112.25 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 10/13/03 Through 11/12/03 Category Messages Rate INTERNATIONAL MESSAGES 1 .25 INCLUDED IN PLAN 20 .00 21 156.82 Charge .25 .00 .25 167.97 112.25 156.82 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25 EFTA01706793 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES TAXES, SURCHARGES & REGULATORY FEES 580.23 314.95 895.18 FEDERAL TAX 14.16 STATE TAX 13.13 LOCAL TAX 13.51 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR LOCAL WIRELESS SURCHARGE 8.3 .940 UNIVERSAL CONNECTIVITY CHARGE 9.55 GROSS RECEIPTS SURCHARGE 15.39 TOTAL TAXES, SURCHARGES & REGULATORY FEES 76.18 TOTAL CURRENT MONTHLY CHARGES 1,408.65 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME CALL NUMBER CALLED CALLS TO FROM MIN AIR LONG DISTANCE 0001 10/13 8:52A NEW YORK NY FL 2 0002 10/13 9:17A NEW YORK NY FL 1 0003 10/13 10:53A NEW YORK NY FL 1 0004 10/13 11:26A INCOMING FL 1 0005 1013 11:46A NEW YORK NY FL 2 0006 10/13 11:46A INCOMING FL 2 0007 10/13 12:22P NEW YORK NY FL 2 0008 10/13 12:31P INCOMING FL 1 0009 10/13 3:55P INCOMING FL 2 0010 10/13 5:12P INCOMING FL 16 0011 10/13 5:53P NEW YORK NY FL 1 0012 10/13 7:02P INCOMING FL 1 0013 10/13 7:27P NEW YORK NY FL 2 0014 10/13 7:32P INCOMING FL 1 0016 7:33P INCOMING FL 7 0016 10/13 7:52P NEW YORK NY FL 1 0017 10/13 8:09P INCOMING FL 1 0018 10/13 8:41P INCOMING FL 2 0019 0020 10/14 10/14 10:31A 10:45A INCOMING NEW YORK NY FL FL 1 1 0021 10/14 10:52A INCOMING FL 1 0022 10/14 11:26A UN. KINGDO FL 4 1.400 0023 10/14 11:30A INCOMING FL 2 0024 10/14 11:31A BETHESDA DC FL 1 0025 10/14 11:34A NEW ALBANY OH FL 3 0026 10/14 11:36A INCOMING FL 8 0027 10/14 11:39A INCOMING FL 2 MOBILE NUMBER BILL DATE PAGE 11. NOV 14, 2003 EFTA01706794 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 12. NOV 14, 2003 LONG AIR DISTANCE 0028 10/14 12:17P NEW YORK NY FL 11 0029 10/14 1:08P INCOMING FL 5 0030 10/14 1:13P QUEENS NY FL 2 0031 10/14 1:13P INCOMING FL 1 0032 10/14 1:14P NEW YORK NY FL 2 0033 10/14 1:16P QUEENS NY FL 1 0034 10/14 1:16P NEW YORK NY FL 2 0035 10/14 1:38P NEW YORK NY FL 1 0036 10/14 1:38P QUEENS NY FL 2 0037 10/14 2:36P INCOMING FL 1 0038 10/14 2:44P INCOMING FL 9 0039 10/14 3:38P NEW YORK NY FL 1 0040 10/14 3:51P NEW YORK NY FL 1 0041 10/14 6:28P LOCAL 1 0042 10/14 6:28P W PALM BCH FL 1 0043 10/14 6:29P W PALM BCH FL 1 0044 10/14 6:30P NEW YORK NY 1 0045 10/14 7:34P NEW YORK NY 4 0046 10/14 7:38P LOCAL 1 0047 10/14 7:56P NEW YORK NY 1 0048 10/14 8:26P LOCAL 1 0049 10/14 8:27P NEW YORK NY 1 0050 10/14 10:42P LOCAL 1 0051 10/14 10:42P LOCAL 1 0052 10/14 10:54P NEW YORK NY 1 0053 10/15 11:09A NEW YORK NY NY 3 .75 0054 10/15 2:14P LOCAL 1 0055 10/15 2:15P W PALM BCH FL 2 0056 10/15 2:17P NEW YORK NY 2 0057 10/15 2:18P NEW YORK NY 2 0058 10/15 2:30P BETHESDA DC 1 0059 10/15 2:31P MIAMI FL 1 0060 10/15 4:50P NEW YORK NY 1 0061 10/15 4:59P INCOMING 1 0062 10/15 5:08P LOCAL 1 0063 10/15 5:09P NEW YORK NY 2 0064 10/15 6:11P INCOMING 1 0065 10/15 6:11P INCOMING 3 0066 10/15 6:22P LOCAL 1 0067 10/15 7:21P INCOMING 5 0068 10/15 7:53P INCOMING 1 0069 10/15 8:25P NEW YORK NY NY 8 2.00 0070 10/15 10:09P NEW YORK NY NY 2 .50 0071 10/15 10:35P NEW YORK NY NY 1 .25 0072 10/15 11:31P NEW YORK NY NY 1 .25 0073 10/15 11:34P NEW YORK NY NY 1 .25 0074 10/16 9:13A NEW YORK NY NY 10 2.50 0075 10/16 11:01A UN. KINGDO 1 0076 10/16 11:02A UN. KINGDO 1 .350 0077 10/16 11:03A NEW YORK NY 1 0078 10/16 11:04A BETHESDA DC 1 0079 10/16 11:06A NEW YORK NY 2 0080 10/16 11:09A C ST CROIX VI 1 0081 10/16 11:10A W PALM BCH FL 1 0082 10/16 11:12A MOBILE NY 3 0083 10/16 11:19A NEW YORK NY 4 0084 10/16 11:22A MOBILE NY 1 0085 10/16 11:24A NEW YORK NY 2 0086 10/16 11:28A NEW YORK NY 1 0087 10/16 11:31A NEW YORK NY 1 EFTA01706795 • th OU 4 4 0 SH aM H o 0 WN 4 Qv H a> 4 HO WZ H £ O 000MOMMO MOMMMMOOMMMMMOMWOO NMNNC`NNM NMNNNNOMNNNNNONNNM . . . . . * . 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NOV 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 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 0181 0182 0183 0184 0185 0186 0187 0188 0189 0190 0191 0192 0193 0194 0195 0196 0197 0198 0199 0200 0201 0202 0203 0204 0205 0206 0207 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/21 10/21 10/21 10/21 10/21 10/21 10/21 10/21 10/21 10/21 10/21 10/21 10/21 10/21 10/21 1021 10//21 11:23A 11:35A 11:36A 11:44A 12:47P 12:47P 1:02P 1:02P 1:03P 1:13P 1:33P 1:58P 1:58P 1:59P 2:50P 3:06P 3:07P 4:02P 4:03P 4:04P 6:05P 6:06P 6:07P 6:09P 6:09P 6:19P 6:24P 6:25P 6:27P 6:31P 6:35P 6:39P 6:40P 6:41P 6:41P 7:03P 10:21P 10:24P 10:25P 10:28P 10:30P 10:33P 10:34P 9:48A 10:35A 11:31A 2:21P 2:26P 2:28P 3:08P 3:08P 3:10P 3:11P 3:53P 4:04P 4:26P 4:53P 4:55P 5:56P 6:12P MORIARTY INCOMING MORIARTY INCOMING MORIARTY MORIARTY NEW YORK NEW YORK MIAMI INCOMING INCOMING AIRTIME NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK UKNEW YORK NEW YORK NEW YORK NEW YORK C W PALM BCH NEW YORK INCOMING INCOMING NEW YORK NEW YORK C NEW YORK C GARDENA 800 SERV. LOSANGELES UN. KINGDO NEW YORK INCOMING INCOMING INCOMING NEW YORK NEW YORK NEW YORK INCOMING NEW YORK MIAMI NEW YORK INCOMING INCOMING INCOMING GARDENA MOUNTKISCO INCOMING NEW YORK NM NY 3 NM 1 NM NY NM 1 1 NM NY 1 NM NY 7 NY NM 1 1 FL NM 2 NM 4 NM 2 NM 1 NY NM 1 NY NM 1 NM NY NM 13 1 NY NM 1 NY NM 1 NY NM 1 NY NM 2 NY NM 1 NY NM 1 NY NM 1 NY NM 1 NY NM 1 NY NM 1 NY NM 2 NM 2 NY NM 5 NY NM 3 NY NM 2 FL NM 2 NY NM 1 NM 1 NM 3 NY NM 2 NY NM 2 NY NM 1 CA NM 1 NM 2 CA NM 1 NM 1 NY NM 1 NM 34 NM 1 NM 7 NY NM 3 NY NM 2 NY NM 3 CA 1 NY CA 2 FL CA 1 NY CA 2 CA 4 CA 6 CA 5 CA CA NY CA 3 1 CA NY CA 13 1 .75 .25 .25 1.75 .820 .350 EFTA01706797 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 15. NOV 14, 2003 LONG AIR DISTANCE 0208 10/21 :13P UN. KINGDO CA 1 .350 0209 10/21 4P QEE NY CA 2 0210 10/21 :116P INCOMING CA 7 0211 10/21 :2.4P CA 4 0212 10/21 :26P INCOMING INC CA 14 0213 10/21 :4P BETHESDA DC CA 1 0214 10/21 :420P BETHESDA DC CA 1 0215 10/21 :46P INCOMING CA 1 0216 10/21 :47 INCOMING CA 2 0217 0218 10/21 10/21 :50PP :47P INCOMING INCOMING CA CA 4 1 0219 10/21 2P BETHESDA DC CA 1 0220 0221 10/21 10/21 :511P :27P INCOMING INCOMING CA CA 1 1 0222 10/21 :33P INCOMING CA 1 0223 10/21 :08P INCOMING CA 1 0224 10/21 1 :04P INCOMING CA 1 0225 10/21 1 8P INCOMING CA 1 0226 10/22 :506A INCOMING CA 3 0227 10/22 :05A LOS ANGELE CA CA 2 0228 10/22 NEW YORK NY CA 1 0229 10/22 :07A NEW YORK NY CA 8 0230 10/22 :41A INCOMING CA 4 0231 10/22 44A INCOMING CA 12 0232 0233 0234 10/22 10/22 a0/22 :02A :04A :07A NEW YORK NY INCOMING NY CA CA CA . 3 6 1 0235 10/22 14A NEW YORK NY CA 1 0236 0237 10/22 10/22 :31A :35A INCOMING LOS ANGELE CA CA CA 4 1 0238 10/22 :37A W PALM BCH FL CA 3 0239 10/22 :42A NEW YORK NY CA 1 0240 10/22 :45A NEW YORK NY CA. 3 0241 10/22 1 :13A INCOMING CA 3 0242 10/22 1 6A NEW YORK NY CA 1 0243 0244 10/22 1022 1 1 :119A :21A NEW Y K NY INCOMIN ORG CA CA 1 1 0245 10/22 1 5A INCOMING CA 2 0246 0247 10/22 1022 1 1 :230A :32A NEW YORK NY INCOMING CA CA 1 5 0248 10/22 1 NEW YORK NY CA 2 0249 0250 10/22 10/22 1 1 :38A :45A BROOKLYN NY C ST CROIX VI CA CA 6 1 0251 10/22 1 :46A CHARLT AML VI CA 5 0252 10/22 1 :55A INCOMING CA 3 0253 10/22 1 :13P INCOMING CA 15 0254 10/22 1 :28P NEW YORK NY CA 1 0255 10/22 1 :412 INCOMING CA 1 0256 10/22 1 :52P NEW YORK NY CA 4 0257 10/22 1 57P NEW YORK NY CA 1 0258 10/22 1 :57P NEW YORK NY CA 1 0259 02601 10/22 1 1 :14P 2P INCOMING INCOMING CA CA 1 2 026 10/22 0/22 18P INCOMING CA 2 0262 10/22 :24P INCOMING CA 2 0263 10/22 :36P INCOMING CA 1 0264 10/22 :47P INCOMING CA 2 0265 0266 10/22 1022 : :452P 9P NEW YORK NY INCOMING CA CA 1 3 0267 10/22 :25P NEW ALBANY OH CA 1 EFTA01706798 0 H ou ORC 4 0 OH wm H o 0 0 run Mi Myer rEWI O▪ > 4 HO caZ i!t 0£ 820 cgal Wu) tog cfi E-Iin 0 o 0 4 Z W H H H H wa ZW H 4 H>4 0 0Co. 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NNMMMMMMV.404 ,044.4INCOMOONOWWWWWOIMOMMMM00000HHHHHHNNNHHHHHHHHHHNNNN HH HHHHHHHHHHHHHH NNNNNNNOINNNNO ,INNNNNMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNOMICINNNNNNNNNNOINOINNNNNNNNCINNNNN 000000000000000000000000000000000000000000000000000000000000 HHHHHHHHHHHriHHHHHHHHHHHHHHriHrIHHHHHHHHHHHHHHHHHH.ArisAHHHHHHHHHH WMOHNOIcrIAWNWMOHNM.4 0MWNWMOHNMI ,LAWNCOMOHNMTPMWNWCTIOHNMI 4MWNCOMOHNMVIMWN WWNNNNC4NNNNNWWWWWWWWWOMMMOIMMMMO1010000000000HHHHHHHHHHNNNNNNNN NNNOWNINNNNNNNNNNOMINNNNNNNNNNOINNNNMMMMMMMMMMMMMMMMMMMMMMMMMMMM 000000000000000000000000000000000000000000000000000000000000 EFTA01706799 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN &' 55922769 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 17. NOV 14, 2003 LON AIR DISTANCE 0328 10/23 2:18P NEW YORK NY CA 5 0329 10/23 2:22P NEW YORK NY CA 1 0330 10/23 2:58P NEW YORK NY CA 3 0331 10/23 3:02P INCOMING CA 1 0332 10/23 3:02P LOS ANGELE CA CA 1 0333 10/24 12:10A LOCAL 1 0334 10/24 12:19A NEW YORK NY 1 0335 10/24 12:20A NEW YORK NY 1 0336 10/24 8:21A NEW YORK NY NY 1 .25 0337 10/24 9:20A NEW YORK NY NY 17 4.25 0338 10/24 10:54A NEW YORK NY NY 2 .50 0339 10/24 11:08A NEW YORK NY NY 2 .50 0340 10/24 11:17A NEW YORK NY NY 4 1.00 0341 10/24 11:46A NEW YORK NY NY 1 .25 0342 10/24 11:53A NEW YORK NY NY 1 .25 0343 10/24 12:11P NEW YORK NY NY 2 .50 0344 10/24 12:16P NEW YORK NY NY 2 .50 0345 10/24 12:21P NEW YORK NY NY 1 .25 0346 10/24 12:49P NEW YORK NY NY 2 .50 0347 10/24 1:26P NEW YORK NY NY 4 1.00 0348 10/24 3:36P NEW YORK NY NY 4 1.00 0349 10/24 3:56P INCOMING 1 0350 10/24 4:04P INCOMING 1 0351 10/24 5:04P INCOMING 2 0352 10/24 5:06P INCOMING 1 0353 10/24 5:06P INCOMING 2 0354 10/24 5:08P INCOMING 1 0355 10/24 7:08P NEW YORK NY 1 0356 10/24 7:12P INCOMING 1 0357 10/24 7:14P NEW YORK NY 1 0358 10/24 7:16P INCOMING 1 0359 10/24 7:30P NEW YORK NY 1. 0360 10/24 8:43P NEW YORK NY 1 0361 10/24 9:05P LOCAL 1 0362 10/24 9:59P INCOMING 1 0363 10/25 12:04A INCOMING 1 0364 10/25 1:51P LOCAL 1 0365 10/25 1:52P NEW YORK NY 1 0366 10/25 6:12P INCOMING 7 0367 10/25 6:19P LOCAL 2 0368 10/25 7:23P INCOMING 4 0369 10/25 7:36P INCOMING 10 0370 10/25 9:39P NEW YORK NY 1 0371 10/26 9:21A NEW YORK NY NY i .25 0372 10/26 10:37A NEW YORK NY NY 26 6.50 0373 10/26 12:00P NEW YORK NY NY 2 .50 0374 10/26 12:08P NEW YORK NY NY 36 9.00 0375 10/26 12:46P NEW YORK NY NY 1 .25 0376 10/26 12:59P NEW YORK NY NY 12 3.00 0377 10/26 1:36P NEW YORK NY NY 9 2.25 0378 10/26 1:56P NEW YORK NY NY 2 .50 0379 10/26 2:39P NEW YORK NY NY 4 1.00 0380 10/26 2:42P NEW YORK NY NY 1 .25 0381 10/26 2:58P NEW YORK NY NY 4 1.00 0382 10/26 3:09P NEW YORK NY NY 2 .50 0383 10/26 3:47P NEW YORK NY NY 1 .25 0384 10/26 5:17P INCOMING 1 0385 10/26 6:04P INCOMING 1 0386 10/26 6:07P INCOMING 1 0387 10/26 6:11P INCOMING 4 EFTA01706800 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 18. JEFFREY E EPSTEIN & 55922769 NOV 14, 2003 REF DATE TIME 0388 10/26 651P 0389 10/26 7:35P 0390 10/26 7:35P 0391 10/26 7:54P 0392 10/26 7:56P 0393 10/26 8:04P 0394 10/26 8:07P 0395 10/26 8:10P 0396 10/26 8:20P 0397 10/26 8:27P 0398 10/26 8:51P 0399 10/26 9:07P 0400 10/26 9:37P 0401 10/26 10:07P 0402 10/26 11:15P 0403 10/27 10:31A 0404 10/27 10:57A 0405 10/27 11:23A 0406 10/27 11:24A 0407 10/27 11:44A 0408 10/27 12:48P 049 1 27 1:12P 04100 10/27 3:12P 0411 10/27 3:132 0412 10/27 3:22P 0413 10/27 3:42P 0414 10/27 4:59P 0415 10/27 5:14P 0416 10/27 6:56P 0417 10/27 7:03P 0418 10/27 7:43P 0419 10/27 7:44P 0420 10/27 8:22P 0421 10/27 8:38P 0422 10/27 10:19P 0423 10/27 10:22P 0424 10/28 8:45A 0425 10/28 10:03A 0426 10/28 10:19A 0427 10/28 10:24A 0428 10/28 10:51A 0429 10/28 11:10A 0430 10/28 12:23P 0431 10/28 12:27P 0432 10/28 12:32P 0433 10/28 12:34P 0434 10/28 12:35P 0435 10/28 12:56P 0436 10/28 1:00P 0437 10/28 1:40P 0438 10/28 1:43P 0439 10/28 1:46P 0440 10/28 1:49P 0441 10/28 1:50P 0442 10/28 1:51P 0443 10/28 1:56P 0444 10/28 2:01P 0445 10/28 2:02P 0446 1028 2:04P 0447 10/ /28 2:05P NUMBER CALLED CALL CALLS TO FROM MIN LONG AIR DISTANCE NCOMING 3 NCOMING 1 EW YORK NY 1 NCOMIG 2 G NCOMINN 1 NCOMING 1 NCOMING 1 OCAL 1 OCAL 1 NCOMING 2 HICAGO IL 2 NCOMING 1 INCOMING 1 EW YORK NY 1 NCOMING 1 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW YORK NY NY 2 .50 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW YORK NY NY 2 .50 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW YORK NY NY 10 2.50 EW YORK NY NY 1 .25 EW YORK NY NY 2 .50 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 'EW YORK NY NY 2 .50 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EN YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW YORK NY NY 1 .25 EW YORK NY NY 2 .50 EN YORK NY NY 1 .25 EW YORK NY NY 2 .50 INCOMING 2 INCOMING 1 EW YRK N Y 2 BETHESDA DC 2 STATEN IS NY 1 INCOMING 4 INCOMING 2 NEW INCOMING NY 3 7 INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 INCOMING 4 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 EFTA01706801 ACCOUNT NAME ACCOUNT NUMBER MBI I BILE BILL DATE PAGE 19. JEFFREY E EPSTEIN & 55922769 NOV 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0448 10/28 0449 10/28 0450 10/28 0451 10/28 0452 10/28 0453 10/28 0454 1028 0455 10/28 0456 10/28 0457 10/28 0458 10/28 0459 10/28 0460 10/28 0461 10/28 0462 10/28 0463 10/28 0464 10/28 0465 10/28 0466 10/28 0467 10/28 0468 10/29 0469 10/29 1 0470 10/29 1 0471 10/29 0472 10/29 0473 10/29 0474 10/29 0475 10/29 0476 10/29 0477 10/29 0478 10/29 0479 10/29 0480 10/29 0481 10/29 0482 10/29 0483 10/29 0484 10/29 0485 10/29 0486 10/29 0487 10/29 0488 10/29 1 0489 10/29 '1 0490 10/30 1 0491 10/30 1 0492 10/30 1 0493 10/30 1 0494 10/30 0495 10/30 0496 10/30 0497 10/30 0498 10/30 0499 10/30 0500 10/30 0501 10/30 0502 10/30 0503 10/30 0504 10/30 0505 10/30 0506 10/30 0507 10/30 :06P NEW YORK NY 2 :08P NEW YORK NY 1 :18P INCOMING 7 :01P INCOMING 1 :11P INCOMING 1 :34P INCOMING 3 :40P INCOMING 6 :48P INCOMING 4 :42P INCOMING 1 :17P INCOMING 2 :32P NEW YORK NY 2 :35P NEW YORK NY NY 1 .25 :15P NEW YORK NY NY 9 2.25 :49P MOBILE NY 2 :11P LOCAL 1 :11P NEW YORK NY 1 :34P NEW YORK NY NY 1 .25 :36P NEW YORK NY NY 6 1.50 :43P NEW YORK NY NY 1 .25 :08P NEW YORK NY NY 1 .25 :56A NEW YORK NY NY 18 4.50 :26A NEW YORK NY NY 2 .50 :31P NEW YORK NY NY 11 2.75 :12P NEW YORK NY NY 5 1.25 :26P NEW YORK NY NY 3 .75 :51P NEW YORK NY NY 1 .25 :06P NEW YORK NY NY 1 .25 :51P NEW YORK NY NY 1 .25 :29P NEW YORK NY NY 5 1.25 :45P NEW YORK NY NY 1 .25 :33P NEW YORK NY NY 2 .50 :37P NEW YORK NY NY 1 .25 :44P NEW YORK NY NY 1 .25 :45P NEW YORK NY NY 2 .50 :46P NEW YORK NY NY 1 .25 :56P NEW YORK NY NY 1 .25 :39P NEW YORK NY NY 1 .25 :44P NEW YORK NY NY 1 .25 :57P NEW YORK NY 3 :01P INCOMING 1 :48P LOCA :52P NEW YORK NY 1 1 :48A INCOMING 1 :48A INCOMING 1 :52P INCOMING 1 :53P INCOMING 1 :09P NEW YORK NY 1 :10P LOCAL 1 :20P NEW YORK NY 1 :36P LOC 1 :00P NEWAL YORK NY 2 :03P NEW YORK NY 2 :04P NEW YORK NY 1 :14P INCOMING 1 :23P NEW ALBANY OH 2 :32P INCOMING 2 :48P INCOMING 7 :55P LOCAL 1 :04P INCOMING 1 :07P INCOMING 2 EFTA01706802 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER 55922769 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 20. NOV 14, 2003 LON AIR DISTANCE 0508 10/30 5:27P INCOMING 1 0509 10/30 5:35P INCOMING 1 0510 10/30 6:10P INCOMING 1 0511 10/30 7:35P LOCAL 1 0512 10/30 7:51P INCOMING 1 0513 10/30 8:52P NEW YORK NY NY 2 .50 0514 10/30 9:10P NEW YORK NY NY 1 .25 0515 10/30 9:11P NEW YORK NY NY 1 .25 0516 10/30 9:53P NEW YORK NY NY 2 .50 0517 10/30 10:09P NEW YORK NY NY 2 .50 0518 10/30 10:10P NEW YORK NY 1 0519 10/30 10:18P NEW YORK NY 1 0520 10/30 10:19P NEW YORK NY 1 0521 10/31 8:13A NEW YORK NY NY 1 .25 0522 10/31 9:10A NEW YORK NY NY 8 2.00 0523 10/31 10:04A NEW YORK NY NY 6 1.50 0524 10/31 10:26A NEW ALBANY OH 3 0525 10/31 10:29A NEW YORK NY 2 0526 10/31 10:30A INCOMING 1 0527 10/31 10:31A INCOMING 1 0528 10/31 10:35A NEW YORK NY 2 0529 10/31 10:36A INCOMING 11 0530 10/31 10:50A NEW YORK NY 1 0531 10/31 10:55A NEW YORK NY 1 0532 10/31 10:56A NEW YORK NY 4 0533 10/31 10:58A INCOMING 4 0534 10/31 11:04A NEW YORK NY 5 0535 10/31 11:27A INCOMING 6 0536 10/31 11:47A INCOMING 1 0537 10/31 11:53A INCOMING 6 0538 10/31 12:01P LOCAL 1 0539 10/31 12:34P INCOMING 5 0540 10/31 12:59P INCOMING 1 0541 10/31 1:53P INCOMING 2 0542 10/31 2:28P NEW YORK NY 1 0543 10/31 2:41P INCOMING 3 0544 10/31 2:46P LOCAL 1 0545 10/31 2:53P INCOMING 5 0546 10/31 3:00P NEW YORK NY 2 0547 10/31 3:04P INCOMING 2 0548 10/31 3:13P NEW YORK NY 3 0549 10/31 3:17P NEW YORK NY 1 0550 10/31 3:17P INCOMING 4 0551 10/31 3:22P INCOMING 1 0552 10/31 5:33P NEW YORK NY 5 0553 10/31 5:37P NEW YORK NY 1 0554 10/31 5:37P LOCAL 2 0555 10/31 5:38P INCOMING 1 0556 10/31 5:39P LOCAL 1 0557 10/31 5:39P LOCAL 1 0558 10/31 5:40P LOCAL 1 0559 10/31 6:22P NWYRCYZNO2 NY 4 0560 10/31 7:04P LOCAL 2 0561 10/31 7:06P NEW YORK NY 1 0562 10/31 7:13P NEW YORK NY 1 0563 10/31 7:25P INCOMING 1 0564 10/31 7:25P INCOMING 3 0565 10/31 7:26P INCOMING 2 0566 10/31 7:28P INCOMING 2 0567 10/31 10:15P LOCAL 1 EFTA01706803 • ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0568 10/31 10:25P 0569 10/31 10:41P 0570 10/31 10:42P 0571 10/31 11:27P 0572 10/31 11:45P 0573 10/31 11:48P 0574 11/01 12:45A 0575 11/01 1248A 0576 11/01 12:50A 0577 11/01 1:13A 0578 11/01 1:14A 0579 11/01 2:14A 0580 11/01 2:17A 0581 11/01 11:15A 0582 11/01 11:15A 0583 11/01 11:16A 0584 11/01 12:07P 0585 11/01 12:25P 0586 11/01 1:39P 0587 11/01 1:46P 0588 11/01 2:36P 0589 11/01 2:48P 0590 11/01 2:50P 0591 11/01 3:09P 0592 11/01 3:11P 0593 11/01 3:16P 0594 11/01 3:33P 0595 11/01 3:41P 0596 11/01 3:42P 0597 11/01 3:51P 0598 11/01 3:54P 0599 11/01 3:55P 0600 11/01 3:56P 0601 11/01 4:08P 0602 11/01 4:14P 0603 11/01 4:16P 0604 11/01 4:16P 0605 11/01 4:19P 0606 11/01 4:19P 0607 11/01 4:26P 0608 11/01 4:28P 0609 11/01 4:48P 0610 11/01 4:49P 0611 11/01 4:51P 0612 11/01 4:52P 0613 11/01 4:54P 0614 11/01 5:12P 0615 11/01 5:15P 0616 11/02 6:06A 0617 11/02 6:21A 0618 11/02 7:19A 0619 11/02 9:06A 0620 11/02 9:26A 0621 11/02 9:40A 0622 11/02 11:20A 0623 1102 11:21A 0624 11/02 11:30A 0625 11/02 1:14P 0626 11/02 125P 0627 11/02 1:39P ACCOUNT NUMBER BILL DATE PAGE 21. 55922769 NOV 14, 2003 NUMBER CALLED CALL CALLS TO FROM NEW YORK NY MOBILE NY NEW YOR NY INCOMING MOBILE NY NEW YOR NY INCOMING MIN 1 1 1 1 1 1 1 AIR DISTANCE NEW YORK NY 1 NEW NY 3 . INMIN 1 INCCOMING YORKG 1 NWYRCYZNO2 NY 2 NWYRCYZNO2 NY 3 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 8 2.00 NEW YORK NY NY 9 2.25 NEW YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 7 1.75 NEW YORK NY NY 2 .50 NEW YORK NY NY 2 .50 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 INCOMING 2 NEW YORK NY 1 INCOMING 3 INCOMING 1 LOCAL 1 MOBILE NY 7 BETHESDA DC 1 UN. KINGDO 1 .350 UN. KINGDO 1 .350 NI COMING DO KINGDO IN 3 1.050 NEW NY 7 UN. KINGDO YORK 1 .350 MOBILE NY 1 MOBILE NY 1 NEW ORK NY 2 LOCAL 1 MOBILE NY 1 INCOMING 2 INCOMING 3 NEW YORK NY 1 DSPAIN NY .350 DSPAIN NY .350 DSPAIN NY 1.400 DSPAIN NY 1.750 DSPAIN NY 1.050 DSPAIN NY .700 DSPAIN NY .350 DSPAIN NY 1.050 DSPAIN NY .700 DSPAIN NY .350 SPAN NY 70 1.050 DSPAIN NY EFTA01706804

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