EFTA00014718

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efta-efta00014718

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EFTA Disclosure

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ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNIN. BILL DATE PAGE 1.0 AUG 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number ne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,378.12 1,378.12CR .00 .00 .00 2,451.88 Your billing cycle began on 07/13 and ended on 08/12. Current Monthly Charges 111 o₹ Individual Number Charges illiliiiiill 121.69 67.96 672.26 56.49 1,533.48 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE Total Amt Due 2,451.88 2,451.88 2,451.88 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,451.88 AT&T WIRELESS Acct Name: $TSIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: IN & CO 000000030002500000005592276997160002451888 EFTA00014718 ACCOUNT NAME ACCOUNMIN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & AUG 14, 2003 We have important information on your wireless account. Your AT&T Wireless coverage map for the mLife National Plans may reflect an err or. Puerto Rico is not part of the Digital National Service Area. Domestic Long Distance charges will apply for calls that are made to Puerto Rico. You will also incur roaming and domestic long distance charges for calls placed from Puerto Rico. For more information about your coverage area, visit www.attwireless.com. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 8/04/03 PAYMENT RECEIVED THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 8/14/03 1,378.12CR 1,378.12CR EFTA00014719 ACCOUNT NAME JEFFREY E EPSTEIN & ACCO UNIIIIIIII RBILL DATE PAGE 5.0 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99 CALL WAITING .00 INTL DIALING .00 PCS VOICEMAIL .00 CALLER ID .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge INCLUDED IN PLAN 3 .000 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.57 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.09 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70 TOTAL CURRENT MONTHLY CHARGES 121.69 HOME AIRTIME AND LONG DISTANCE CHARGES ALL DISTANCE 0001 DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/03 10:31A 0002 8/03 10:32A MCLEAN VA 1 MCLEAN VA 1 EFTA00014720 ACCOUNT NAME ACCOUNIIIIIII1 BILL DATE PAGE 6.0 JEFFREY E EPSTEIN & AUG 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0003 8/03 10:33A MCLEAN VA TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1 3 .00 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA00014721 ACCOUNT NAME JEFFREY E EPSTEIN & ACCO UNIIIIIIII RBILL DATE PAGE 7.0 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13403 Through 03 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING CALLE I PCS VROICEDMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2 WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES INCLUDED IN PLAN LOCAL PLAN $39.99 Minutes Rate .000 .000 .000 686 300 201 1187 TOTAL HOME AIRTIME CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category SENT MESSAGES TOTAL MESSAGING, CONTENT ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES Messages Rate 11 .10 & APPLICATION CHARGES 39.99 .00 .00 00 . .00 .00 . 4.99 4.99CR 1.75 Charge 00 ..00 .00 .00 Charge 1.10 9.66 2.80 41.74 .00 1.10 12.46 EFTA00014722 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNION BILL DATE PAGE 8.0 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.79 LOCAL STTE TAX .53 AAL TAX 2.60 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 1.13 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.16 GROSS RECEIPTS SURCHARGE 1.95 TOTAL TAXES, SURCHARGES & REGULATORY FEES 12.66 TOTAL CURRENT MONTHLY CHARGES 67.96 HOME AIRTIME AND LONG DISTANCE CHARGES ALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/13 4:42P 0002 7/13 4:532 0003 7/13 5:03P 0004 7/14 10:51A 0005 7/14 11:21A 0006 7/14 11:33A 0007 7/14 11:34A 0008 7/14 11:35A 0009 7/14 11:57A 0010 7/14 11:57A 0011 7/14 12:23P 0012 7/14 12:33P 0013 7/14 12:34P 0014 7/14 1:112 0015 7/15 10:38A 0016 7/15 10:48A 0017 7/15 10:50A 0018 7/15 10:51A 0019 7/15 12:52P 0020 7/15 12:542 0021 7/15 12:592 0022 7/15 1:052 0023 7/15 1:072 0024 7/15 1:082 0025 7/15 1:112 0026 7/15 1:222 0027 7/15 1:492 0028 7/15 10:11P 0029 7/15 10:122 0030 7/16 9:44P 0031 7/16 10:02P 0032 7/16 10:03P 0033 7/16 10:40P 0034 7/16 10:46P S 0035 7/16 10:47P 0036 7/17 9:54A MCLEAN W ASHINGTON WESTBURY INCOMING INCOMING LOCAL NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK BERWYN CROFTON INCOMING NEW YORK NEW YORK MCLEAN MCLEAN NEW YORK NEW YORK INCOMING NEW YORK MCLEAN CROFTON FAIRFAX INCOMING INCOMING VA MD NY NY NY NY 6 6 3 1 1 1 1 1" NY 3 NY NY VA 5 2 2 2 2 VA NY :- C ), MD 5 MCLEAN CROFTON VA 7 MCLEAN VA 12 CROFTON MD 2 CROFTON MD lb MCLEAN VA e MCLEAN VA MCLEAN VA i"; MCLEAN VA 4 EFTA00014723 ACCOUNT NAME ACCOUN IIIMEIR BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & AUG 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 7/17 11:14A WASHINGTON MD 1 0038 7/17 11:15A ROCKVILLE MD 2 0039 7/17 11:40A INCOMING 2 0040 7/17 11:46A NEW YORK NY 2 0041 7/17 5:12P NEW YORK NY 1 0042 7/17 5:202 BROOKLYN NY 2 0043 7/17 5:21P INCOMING 1 0044 7/17 5:24P NEW YORK NY 1 0045 7/17 5:31P BROOKLYN NY 1 0046 7/17 5:472 NEW YORK NY 1 0047 7/17 5:482 INCOMING 1 0048 7/17 5:49P NEW YORK NY 1 0049 7/17 5:50P NEW YORK NY 1 0050 7/17 5:542 NEW YORK NY 1 0051 7/17 6:02P CROFTON MD 2 0052 7/18 1:45P NEW YORK NY 1 0053 7/18 2::9P MCLEAN VA 3 0054 7/18 2:33P NEW YORK NY 1 0055 7/18 2:34P INCOMING 1 0056 7/18 2:442 NEW YORK NY 2 0057 7/18 3:442 NEW YORK NY 0058 7/18 4:03P INCOMING 2 0059 7/18 4:06P INCOMING 1 0060 7/18 8:19P NEW YORK NY 8 0061 7/18 9:07P INCOMING 2 0062 7/18 9:52P 215/INCOMNG LDBRYN MAWR PA NY 0063 7/18 9:52P INCOMING 1 0064 7/18 9:56P BROOKLYN NY 1 0065 7/18 9:57P NEW YORK NY 1 0066 7/18 10:01P BROOKLYN NY _ 0067 7/18 10:03P LDBRYN MAWR PA NY 0068 7/18 10:03P INCOMING 3 0069 7/18 10:072 FAIRFAX VA 2 0070 7/18 10:462 S NEW YORK NY 1 0071 7/18 11:25P FAIRFAX VA 1 0072 7/18 11:35P LDBALACYNWYD PA NY 0073 7/18 11:36P INCOMING 3 0074 7/19 1:23A FAIRFAX-VI VA 2 0075 7/19 9:28A HYATTVILLE MD 7 0076 7/19 10:44A HYATTVILLE MD 1 0077 7/19 10:46A HYATTVILLE MD 1 0078 7/19 11:01A CAPITOL HE MD 5 0079 7/19 11:10A FAIRFAX-VI VA 1 0080 7/19 12:512 GARY IN 7 0081 7/19 1:07P TRACY CA 9 0082 7/19 1:192 MONMTH JCT NJ 1 0083 7/19 3:33P NEW YORK NY 2 0084 7/19 6:44P FAIRFAX-VI VA 1 0085 7/19 8:02P FAIRFAX-VI VA 2 0086 7/19 9:30P SILVER SPR MD 2 0087 7/19 9:43P 800 SERV. 64 0088 7/19 11:34P OAKLAND CA 1 0089 7/19 11:36P FREMNTNWRK CA 1 0090 7/19 11:382 TORRANCE CA 3 0091 7/19 11:432 HAYWARD CA 1 0092 7/19 11:442 TRACY CA 1 0093 7/19 11:45P NEW YORK NY 1 0094 7/20 10:31A SILVER SPR MD 35 0095 7/20 4:02P FALLS CHUR VA 1 0096 7/20 4:06P FALLS CHUR VA 1 EFTA00014724 ACCOUNT NAME JEFFREY E EPSTEIN & ACCO R BILL DATE PAGE 10.0 AUG 14, 2003 REF DATE TIME 0097 7/20 6:06P 0098 7/20 8:03P 0099 7/20 8:04P 0100 7/20 8:06P 0101 7/21 4:05A 0102 7/21 4:07A 0103 7/21 6:55A 0104 7/21 6:57A 0105 7/21 6:58A 0106 7/21 7:41A 0107 7/21 7:41A 0108 7/21 7:42A 0109 7/21 8:28A 0110 7/23 9:09P 0111 7/23 10:34P 0112 7/23 10:36P 0113 7/23 11:27P 0114 7/24 9:23A 0115 7/24 9:34A 0116 7/24 10:OOA 0117 7/24 11:40A 0118 7/24 11:45A 0119 7/24 12:21P 0120 7/24 1:14P 0121 7/24 2:25P 0122 7/24 2:29P 0123 7/24 2:37P 0124 7/24 2:45P 0125 7/24 2:46P 0126 7/24 3:05P 0127 7/24 3:06P 0128 7/24 3:30P 0129 7/24 3:31P 013 724 5:55P 0131 7/24 6:43P 0132 7/24 6:48P 0133 7/24 6:59P 0134 7/24 6:59P 0135 7/24 7:00P 0136 7/24 7:09P 0137 7/24 7:10P 0138 7/24 7:30P 0139 7/24 7:42P 0140 7/24 8:51P 0141 7/24 9:51P 0142 7/24 11:21P 0143 7/25 9:25A 0144 7/25 10:39A 0145 7/25 10:42A 0146 7/25 10:43A 0147 7/25 11:37A 0148 7/25 11:40A 0149 7/25 12:34P 0150 7/25 2:24P 0151 7/25 2:27P 0152 7/25 2:40P 0153 7/25 2:47P 0154 7/25 2:48P 0155 7/25 2:57P 0156 7/25 3:00P NUMBER CALLED CALL CALLS TO FROM LONG MIN AIR DISTANCE WWI RIPRIP 202 INCOMNG 240/INCOMNG 1111 ••••!a•I/Mill.••••••.../1 GARY I VAN LDARLINGTON INCOMING BROOKLYN NY LDARLINGTON VA INCOMING SILVER SPR MD ['DARLINGTON VA INCOMING SILVER SPR MD LDARLINGTON VA INCOMING SILVER SPR MD NEW YORK NY 800 SERV. 800 SERV. 800 SERV. NEW YORK BROOKLYN GLEN BURNI SILVER SPR SILVER SPR SILVER SPR KENSINGTON SILVER SPR KENSINGTON KENSINGTON LDALEXANDRIA INCOMING HYATTVILLE HYATTVILLE LDDAMASCUS INCOMING SILVER SPR SILVER SPR SILVER SPR SILVER SPR LDALEXANDRIA INCOMING SILVER SPR SILVER SPR SILVER SPR KENSINGTON SILVER SPG FALLS CHUR CROFTON KENSINGTON SILVER SPR BROOKLYN BROOKLYN SILVER SPR SILVER SPR KENSINGTON FALLS CHUR FALLS CHUR HYATTVILLE FALLS CHUR SILVER SPR SILVER SPR HYATTVILLE NY NY NY NY NY NY MD MD MD MD MD MD MD MD DC NY MD MD MD NY MD MD MD MD DC NY MD MD MD MD MD VA MD MD MD NY NY MD MD MD VA MD VA VA MD MD MD 5 3 4 1 1 1 1 1 1 1 521 1 2 5 6 4 3 1 1 1 1 4 1 1 1 3 4 2 2 1 1 1 1 1 1 1 5 1 3 2 1 10 1 1 1 1 5 1 1 4 1 1 EFTA00014725 H 0 0 KI 6 4F 4 ca mm o O MN QV 4 H 40 4 HD Inc z 4z 0 P o a 4 H z Oq H El Es ZM F-i>4 4 n BM 8t ,cg MF DD aDH om 4DP4 2g 0 0W0 01g0F00000MMMO>ME0000F 000 I mx 4 ammoz>4Hmoc. ZZ AZZUUZ ugzo 0Z0ZU DZggOOFZFZOZFZ ZUZZUUZFFZZZZZFUZZ>IgZ4Z0 00g=F0 OZ Al-IzauHuH guHmm zoHol-izool-Igo oo o>00000>. M0WYgl0gro itnEWUWEroWlEtV.M22M.M=116846= Hz "1-14MU lt i4 44 4 EQ 4 e cAMR4=00= 0Qa1MRW4 uuuptcHumuuwwei maiHnmwmnHoorsi u HQueuuuriagiummuuuuunwoHcommmHz aaHaza Hg g Hg 00 Qa Q 0 4 4 la 1 4 I'll HHH HHHHNNH HNM H HVM CINVNM H HHN HNHHHHHVNOMHHHHHMH NNHH MN M W 222X 2O2g8 222 2 n2 >cP> > 224 2O22O222222222'g 2fgaci Q g4 as gg4 Zg gg iggZZ8Zgg BB S1 mmo m z 0 en a -4 N \ I 1 o 04(104111:140401MCIALCUCLCL04040.0.04040.044444444.444e:444.44444444040•CliChaflaiat0.010134040a N•zeriNtrOOHNMMWOHUW.r..MWOCOCWOOOCOvelfir-COOMCOOMWCOMVOLCIMVNWWWMV.--IMVe-IVIIINNO 000MMONNNNMIMMLAMMWWMVMVVOHNr-INNNNMWMPIVVVVIEWHIWittle-IVHHNVNHIMANNNNNM .6 6. e. se s. se 6. se e. s. MMMMMTTOVVVVVVVVVV'Ve:11VMMOWINNC001010WWWWW).0000000HHHNHUIM(71Ne7W1WWWWWNNN Hrt-h-IHHHr-h-IHrivel MMMIAMMIAMMIAMMLAMMIAMMIAMMIAMWWWWWWWWWWWWWWWWWWWWWWWWWNNNNNNNNNNNN NNNNNNNNNNNNNNNNNNNNNNNNNNNOINNNNNNNNNNNNNNNNNNNNOINNNOINNNNNNN NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN NCOMOrINMVVIWNWMOHNMNPLAWNWMOI-INMVMWNWMOt-INMVMWNWMOHNMVLAWNWMOHNMVMW MMLAWWWWWWWWWWNNNNNNNNNNWWWWWWWWWOOMMMOOMMOIM00000000000HHHHHHH rArAr4r4rAririrgrArArArir-IrArArArAr4.4.-hhh-tt-h--Nhh--h-h-hh-h-li-hli-ArArArArirlOINNNNNNNNNNNNNNNN 000000000000000000000000000000000000000000000000000000000000 EFTA00014726 ACCOUNT NAME ACCOUN BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & AUG 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 7/27 7:32P 0218 7/27 7:35P 0219 7/27 7:39P 0220 7/27 8:55P 0221 7/27 8:57P 0222 7/28 10:40A 0223 7/28 10:42A 0224 7/28 10:47A 0225 7/28 10:59A 0226 7/28 11:04A 0227 7/28 11:41A 0228 7/28 12:34P 0229 7/28 12:47P 0230 7/28 12:50P 0231 7/28 1:02P 0232 7/28 1:31P 0233 7/28 1:32P 0234 7/28 1:33P 0235 7/28 1:37P 0236 7/28 1:41P 0237 7/28 1:45P 0238 7/28 3:55P 0239 7/28 4:13P 0240 7/28 5:17P 0241 7/28 5:43P 0242 7/29 9:04A 0243 7/29 10:51A 0244 7/29 11:34A 0245 7/29 12:38P 0246 7/29 12:39P 0247 7/29 3:42P 0248 7/29 3:45P 0249 7/29 3:48P 0250 7/29 3:49P 0251 7/29 4:54P 0252 7/29 6:49P 0253 7/30 8:41A 0254 7/30 10:00A 0255 7/30 12:24P 0256 7/30 12:26P 0257 7/30 1:14P 0258 7/30 1:15P 0259 7/30 1:16P 0260 7/30 3:04P 0261 7/30 3:06P 0262 7/30 3:06P 0263 7/30 3:08P 0264 7/30 3:10P 0265 7/30 3:49P 0266 7/30 3:51P 0267 7/30 5:46P 0268 7/30 7:25P 0269 7/30 7:35P 0270 7/31 8:45A 0271 7/31 9:30A 0272 7/31 12:29P 0273 7/31 12:32P 0274 7/31 12:53P 0275 7/31 1:16P 0276 7/31 1:19P BRANDYW WINE 1 MD CROFTON D 2 800 64 MCLEASNERV. VA MCLEAN VA 2 NEW YORK NY 3 NEW YORK NY 3 NEW YORK NY 2 INCOMING 5 NEW YORK NY 1 INCOMING 1 MCLEAN VA 13 BRANDYWINE MD 2 BOWIGLNNDL D M 9 MCLEAN VA 5 INCOMING 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 2 QUEENS NY 2 NEW YORK NY 1 INCOMING 2 NEW INCOMING NY 1 2 QUEENS NY 1 INCOMING 3 QUEENS NY 1 NEW QUEENS YORK NY NY NEW YORK NY 2 1 1 QUEENS NY 1 INCOMING 1 INCOMING 4 NEW INCOMING NY 1 1 WASHINGTON DC 1 WASHINGTON DC 1 BERWYN MD 3 WASHINGTON DC 1 INCOMING 1 INCOM 1 INCOMING NG 1 MCLEAN VA 1 MCLEAN VA 1 MCLEAN VA 1 MCLEAN VA 3 KENSINGTON MD 1 NEW YORK NY 2 WASHINGTON DC 1 BERWYN MD 32 BERWYN MD 2 BERWYN 2 NEW YORK NAY 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 WASHINGTON DC 1 WASHINGTON DC 1 EFTA00014727 ACCOUNT NAME ACCOUN BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & AUG 14, 2003 CALL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE REF DATE TIME 0277 7/31 1:42P 0278 7/31 4:54P 0279 7/31 5:08P 0280 7/31 5:14P 0281 7/31 8:22P 0282 7/31 8:42P 0283 7/31 8:51P 0284 7/31 9:03P 0285 8/01 9:58A 0286 8/01 4:20P 0287 8/01 5:01P 0288 8/01 5:08P 0289 8/01 5:16P 0290 8/01 5:25P 0291 8/01 5:32P 0292 8/01 5:59P 0293 8/01 6:33P 0294 8/01 8:55P 0295 8/02 1:17P 0296 8/02 1:17P 0297 8/02 2:47P 0298 8/02 3:02P 0299 8/02 3:03P 0300 8/02 8:53P 0301 8/02 8:54? 0302 8/03 12:23P 0303 8/03 12:26P 0304 8/03 12:53? 0305 8/03 1:11P 0306 8/03 1:13P 0307 8/03 1:15P 0308 8/03 1:54P 0309 8/03 6:16P 0310 8/03 6:24P 0311 8/03 9:22P 0312 8/03 9:27? 0313 8/03 9:28P 0314 8/03 9:29P 0315 8/03 9:29P 0316 8/03 9:29P 0317 8/03 9:32P 0318 8/03 9:35P 0319 8/03 9:36P 0320 8/04 10:55A 0321 8/04 12:32P 0322 8/04 12:49P 0323 8/05 1:22P 0324 8/06 10:45A 0325 8/06 10:47A 0326 8/06 10:50A 0327 8/06 10:53A 0328 8/06 11:24A 0329 8/06 11:26A 0330 8/06 3:58P 0331 8/06 11:01P 0332 8/07 11:08A 0333 8/07 11:10A 0334 8/07 11:12A 0335 8/07 11:27A 0336 8/07 11:28A 4•• • MIMI. • • • P. MW • NEW YORK NY 6 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 BRANDYWINE MD 2 NEW YORK NY 1 BERWYN MD 4 BERWYN MD 1 2 INCOMIN 1 INCOMING 1 NEW NY 1 Y YORK INCOMORK ING NY NEW 1 1 NEW YORK NY 1 NEW YORK NY 1 BERWYN MD 4 INCOMING 2 INCOMING 2 MCLEAN VA 1 CROFTON MD 3 WASHINGTON MD 6 BRANDYWINE 1 NEW YORK NA 8 MCLEAN VA 1 MCLEAN VA 9 WASHINGTON MD 4 CROFTON MD 3 WASHINGTON MD 16 NEW YORK NY 2 WASHINGTON MD 3 INCOMING 2 WASHINGTON MD 14 WASHINGTON MD 5 NEW YORK NY 4 MD 6 CROFTON WASHINGTON MD 1 MCLEAN VA 1 CROFTON MD 1 MCLEAN VA 1. MCLEAN VA FAIRFAX VA 4 FAIRFAX VA FAIRFAX VA BROOKLYN NY INCOMING INCOMING INCOMING _ NEW YORK NY NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 WESTBURY NY 2 INCOMING 1 MCLN VA 1 MCLEAN VA 2 CROEFTAON MD 1 INCOMING 1 INCOMING 1 INCOMING 1 EFTA00014728 O a 00 M 6 4F 4 0 1:1" o O MN Qv 40 4 HD M4 a 0 a 4Z ‹M UW 0 E-4 all Pa ro z m z M H r0 1 ZM FYI n BM 8t r.-.Nf fNC.Ment NN. IC voni fN(nc .HHHMHHHHNHHHHHHHHMHHHHHNMHHNHHHMHHNH O1> g g X29 X2 MM z ZM ZZ o oz g>loo go oggggg oogggi-il-i ggogogIF-ix ocaogggoog arazzz aaz a NZZ ZNNZMN ZZMNZMXXNNZNNO0NZZOXOZNNNZZZ ZX 00HHOZZ4MMOTIZOHOZH00000r000>4>4400HOHOFZOODHZ>4FHOODHHOZIOA >402E‹<X00F 04>IEF4E>4>00.04 gpoo4pmEooelz>4.H>4F.EHrz>4>4>466augc Ha F.00rummo w m ocumo zza o o i-im awom lAo m wa AME2daggOdgdradEMAAMAdEEITIAggaTAIWOARWO WAAEEAdMp zmi-ii-i0E2comm zeozzHom-zzzzzzi-I.zzzmmu.zz-z,-Iz4n0uHsm4-zzzHI-izzm 4, <mmaimaimammaimmmmg<mmmmmmmmg44,44g4<mmaimmoimmmmal444gmmmmmaimmmmm OMHMNNWOMMWNSWNMvHMvMMIAMONOWMMMMNNMVMWVMMOIMMNNVNMHMMONMNNNH MMHVVHHVNNNNMMONHHMVVMONOINNHHHMMMMMMMMVVVNMMMOOMNMOMVVOHHHN nflu..“......“-nnnfln“floonn”nnflnflunflon“ fl onn““no”nnunn”nnflnflonnflo HNNWMOONMMMMMNMOIHNNNNMVMWMMOOOH HHHHHHH HHNNNNNVVVMWMMOO HHHHH HNNNNNNM0IMMM HH HH HHHH NNNNNNNWWWWWWM00000000000HHHHHHHHHHHHHHHHHHHNNNNNNNNNNNNNNN OOOOOOOOOOOOOOOHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH WWWW0MMWMMMMOMMWMWMWMWMWMWMWMMMWMWMWMWMWMWMWMMWMWMMWWWWWWWW NW0OHNMVMWNIMMOHNMVMWNWMOHNMVMWNWMONMVMWNMMOHNMVMWNMMOHNMVM MMMVVVVVVVVVMMMMMMMMMMWWWWWWWWWWNNNNNNNNNNWWWWWWWWWW0MM0M0 MIIMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMOIMMMMMMMMMMMMM OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO EFTA00014729 Ref Date Time Message Message To Typ Chrg Ref Date Time 0001 7/30 11:43A S .10 0002 7/30 11:43A 0003 7/30 7:26P S .10 0004 7/30 8:15P 0005 7/31 7:45A S .10 0006 7/31 7:46A 0007 7/31 8:35A S .10 0008 7/31 10:38A 0009 7/31 1002P S .10 0010 8/06 10:27P 0011 8/11 8:48A S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R- Received Messages S= Sent Mespages I= International Messages 1.10 ACCOUNT NAME ACCOUNT R BILL DATE PAGE 15.0 JEFFREY E EPSTEIN & AUG 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0396 8/12 4:23P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1187 .00 .00 CALL CHARACTERISTICS: S - Long Distance Service Billed Separately, A - Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message To Typ Chrg s .10 S . S .1010 S .10 S .10 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 7/21 9:28P 0002 7/21 9:29PS 0003 721 9:31P 0004 7/22 5:20P Subtotal for : CHICAGO, IL TOTAL ROAMING CHARGES CALL CHARACTERISTICS: S = Long Distance Service Billed Separately NEW YORK NY 1 .69 .40 NEW YORK C NY 1 .69 BROOKLYN NY 11 7.59 2.20 NEW YORK NY 1 .69 .20 14 9.66 2.80 .00 14 9.66 2.80 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA00014730 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNIIIIIII1 BILL DATE PAGE 17.0 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13403 Through 8412/03 MONTHLY SE - A &T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALLAL ERID WATING .00 C L LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 548 .000 .00 CALL FORWARDING MINS 159 .250 39.75 --- 707 39.75 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages SENT MESSAGES 5 Rate .10 15.40 Charge .50 157.98 39.75 15.40 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 EFTA00014731 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN INISIMIR BILL DATE PAGE 18.0 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES TAXES, SURCHARGES & REGULATORY FEES 314.34 96.00 410.34 FEDERAL TAX 7.73 STATE TAX 10.24 LOCAL TAX 10.54 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 4.88 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 5.00 GROSS RECEIPTS SURCHARGE 8.40 TOTAL TAXES, SURCHARGES & REGULATORY FEES 48.29 TOTAL CURRENT MONTHLY CHARGES 672.26 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/13 4:07P 0002 7/16 8:43A 0003 7/16 8:51A 0004 7/20 7:02P 0005 7/29 5:46P 0006 7/29 5:56P 0007 7/29 8:42P 0008 7/30 9:09A 0009 7/30 9:10A 0010 7/30 11:17A 0011 7/30 12:05P 0012 7/30 12:09P 0013 7/30 3:19P 0014 7/30 4:52P 0015 7/30 5:27P 0016 7/30 5:50P 0017 7/30 6:30P 0018 7/30 6:48P 0019 7/30 6:49P 0020 7/30 6:50P 0021 7/30 7:30P 0022 7/30 7:32P 0023 7/30 7:33P 0024 7/30 7:34P 0025 7/30 7:36P 0026 7/30 802P 0027 7/30 8:03P 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO F212-879-9366 F212-879-9366 F212-879-9366 F212-879-9366 F212-879-9366 F212-879-9366 F212-879-9366 F212-879-9366 F212-879-9366 DUN. KINGDO NEW YORK NEW YORK MOBILE NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NEW YORK LOCAL LOCAL NEW YORK BETHESDA NEW YORK NEW YORK NEW YORK NY NY NY NY 2.450 2.800 1.400 7.350 NY ME 1 NY ME 1 NY 1 NY NY 1 .25 NY NY 8 2.00 NY NY 2 .50 NY NY 9 2.25 NY NY 3 .75 NY NY 18 4.50 NY NY 3 .75 NY NY 3 .75 NY NY 2 .50 NY NY 3 1 .75 NY 1 NY 1 2 1 NY 1 DC 2 NY 4 NY 1 NY 2 EFTA00014732 0 Dl 4 co men IA o 0 MN Qv H 4 40 4 HD Inc £ H 0 2 H re g" zm BM On, 00 6 4F .7£ Q2 0 a F cn 0 0 £ H igC HMHHHHHHHHHWMHHI .c . X0g0 X44X gX °ZOO 0 g2g2 g00g gg ZNZZ OHOH 00M0 00 HOHH H >4 >MO)4WW>4OSO442>42244E 0 04 =X 4 40 00440 Au Au8rA8A s 8 uu88 u z z mm m zmzz z z-06.44zzzz4zz4-z--.24- QQ WM HH WW as O Dl ,C4c “NW NN , e NCINI h INHHNHNHHNN '-I E ZZzzZZZz z Z zZ z zz ea O. X X >4OOOOX Xg >400g0OX 000 000gWDOMgg0M00 F2ZZZg gg g g22g2g2g 222 ZZZgNZZ ggZ 22 alAI-.HHomoomomoHHol-4oHomHHHmHI-IHoolAHEacHEIAH 4E2EE>44›4›44>44>MEP-IE>42>44EEE4EEE>O.4EE4›4›424E£ H0000 H H H 00 0 0 H000H000 004 0400 grJUUUMM2XXXXXOUXUXU2MUUUMUOUXXOUCISXUMUU O222214OxxOWOXZZWZWZMOZZZOZZZWWZZ WW2 ZZ ZHI-0HHZEZZEZEZHHZHZHZZHHHEHHHZZHHXZZHXHH WIMMOAMMMO14<lata4MDAMMMMOAMMO44O42O4.O4MMMMMMMOAMMDAMOAMMOAMMMI14O+O41O4O414MDAMM MMHOONVMMONWMMNVIMMOMOMONNVIHNWWMNMOOHMMVVICMWMc4MMNMHHNNHHHNNNM OHNCOOHHHHMOHHNNMMHHHNNNNNNVVIMMMHHNVVVOOONNNMMHHNNVVHHNOHVV00 nflnunnonounnonn“noonn..nonnnuononon“no.“.“onn“nnfln”fln.flenonsfleon WWWW00000HMMNNNNNMNNMINNMMNNNMNNVVVVVVMMMMMMMMWWWWWNWMMOOOONN HHHHHH HHHH HHHHHH 0000000000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH NNNMNOINMNMNPINNNNOINNNMINNOINNMOINNNNMNMOINNNNNNNNNOINCINNNMPINNNNNO0 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNMM WMOHNOWMWN NMNMVVVVVVVVVV, WOHNNVMWNWMOHNM MMMMMMM VMWNWMOHNM MMMWWWWWWWWWWNNNNNNNNNNWWWWWWWW VIMWNWMOSNNVMWNWMOHNNVMWN NNNMOINNOI 000000000000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000000000000 EFTA00014733 ACCOUNT NAME ACCOUNMS R BILL DATE PAGE 20.0 JEFFREY E EPSTEIN & AUG 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0088 8/01 12:07P INCOMING 1 0089 8/01 12:25P INCOMING 3 0090 8/01 1:412 INCOMING 1 0091 8/01 2:50P INCOMING 1 0092 8/01 2:592 INCOMING 1 0093 8/01 3:00P INCOMING 1 0094 8/01 4:03P INCOMING 3 0095 8/01 4:11P INCOMING 3 0096 8/01 4:30P INCOMING 1 0097 8/01 4:44P INCOMING 3 0098 8/01 5:282 NEW YORK NY 1 0099 8/01 5:33P NEW YORK NY 1 0100 8/01 5:34P INCOMING 5 0101 8/01 5:44P INCOMING 3 0102 8/01 5:46P NEW YORK NY 1 0103 8/01 5:522 INCOMING 1 0104 8/01 6:14P INCOMING 2 0105 8/01 6:31P INCOMING 1 0106 8/01 8:252 INCOMING 1 0107 8/01 9:052 INCOMING 1 0108 8/01 9:052 BETHESDA DC 1 0109 8/01 9:06P INCOMING 1 0110 8/01 9:07P INCOMING 1 0111 8/01 9:14P INCOMING 1 0112 8/01 10:50P INCOMING 1 0113 8/01 10:53P INCOMING 1 0114 8/01 10:542 NEW YORK NY 1 0115 8/01 10:552 NEW YORK NY 1 0116 8/02 1:00P INCOMING 5 0117 8/02 1:182 INCOMING 1 0118 8/02 1:24P INCOMING 2 0119 8/02 1:432 QUEENS NY 3 0120 8/02 1:452 NEW YORK NY 1 0121 8/02 1:532 BETHESDA DC 1 0122 8/02 3:07P NEW YORK NY 2 0123 8/02 4:132 INCOMING 1 0124 8/02 4:14P RETRIEVAL LOCAL 1 0125 8/02 4:16P INCOMING 10 0126 8/02 4:42P INCOMING 2 0127 8/02 4:44P NEW YORK NY 1 0128 8/02 4:562 NEW YORK NY 1 0129 8/02 5:082 NEW YORK NY 1 0130 8/02 5:14P MOBILE NY 2 0131 8/02 5:182 INCOMING 1 0132 8/02 5:18P DELRAY BCH FL 5 0133 8/02 5:25P DELRAY BCH FL 1 0134 8/02 5:382 INCOMING 2 0135 8/02 6:42P INCOMING 2 0136 8/02 6:47P INCOMING 2 0137 8/02 6:48P INCOMING 5 0138 8/02 6:54P INCOMING 1 0139 8/02 7:48P INCOMING 1 0140 8/02 9:32P RETRIEVAL LOCAL 1 0141 8/02 9:35P RETRIEVAL LOCAL 2 0142 8/02 9:44P INCOMING 1 0143 8/02 9:442 INCOMING 1 0144 B/02 11:542 INCOMING 1 0145 8/02 11:552 LOCAL 1 0146 8/03 12:38A NEW YORK NY 2 0147 8/03 12:39A INCOMING 1 EFTA00014734 0 00 4E m OE 4 ca aim o 0 Mt' H 4 40 4 HD Inc £ ra 0 a 0 2 zm BM On, a£ 4 0 ca A 0 0 rn £ H E-• ra rt. 00 OM NM ululo NNO ONVHMHHHHHHHHVINNHMHHHHMHHNHHVMNMHNHHHHHHHMWHHHHHHNMHVOHHNHMM ri 44404444mmommumardicammocacamowcammovicaco ruguaruWWWWDDODMDODODDOODODDDDOODDOD g g 00000 UU U MXU OH 000M000ZMO ZZM uMOZXZMM OOMZOM4 UEOZZO000 OOMZZZZZZOOMOOMOM ZZZEZZZZZZZ =CZ =Gag= =Mg= ‹ZgaZZZragggraggZZNZZ gm ,-II-II-loi-ii-II-looH 000)4H00000 HHool-mmHool-tHH0000000l-IHoHHzuo EEE>4EEE>4>4E>4>4>44E>4>4>004.3E£>4>4E.1 E>4>4XXX>4>00004>42E>4EZ-1 >4 000 000 04 g0 00 04E0 00 004E uuuxuuuxxuQxxx4UXMZXXQUUXX0mcnUXX. . .MMMMMMMUUXUUgWg. ZnmZZZmmZummmrsiZmmmramap=mmZ raZramZZWammmmmrsiZZran m HHHZHHHIZZI.44ZZZOHZZZZZol--iZZHMMIHZZDDDZZZZZZZHHZHHMUZ 4 r Ha as i a m HI a 111 fr M 4 > > mum as H H r4 a 444mmammammammammammammamm444444444mammammamm4gamammammamm44 grocomr-lot-vvimotar—trun-ornr-Nosowoincocnor-aovvicocomoommor-riowounnalpir-rievevegriaano MHMVHVMNNVVMMOVVVMMMMHMVMMHVMMNMMMMMMOOMOHMNNNMHMMOONNMMVVVC nnflunn....0“flflonnnfloonn..nonnnuononon“......“......”“flunn”nnnflnonnflon NOONHHHNNNC4MMIWWWWW‘DWWM01000%.0010117100000NNHHVMMUINOHHVVVMUILIRMALCIMH01.0 HHHH HHH HHHHHHH HHH H H MMMMMMMMMMMMMMMMMMMMMMMMMMVVVVVVVVVVVVVVVVVVVIMIAMMMIAMMMMMMMWW 000000000000000000000000000000000000000000000000000000000000 \NNCN7'..N.NNN.N.NCNNNN.N.NNN.N.NN.NN%NNNCNNZNNNN.NNNN%N.NN.NZNNNNZNN:NNN%N.N.NNN%N:N.N4%:\ MMMMOMMOMMWMMMOMMMWWWWWWWWWWWWWWWWWWWMMMWMWMWMWMWMWMWMWMMOMM MMOHNMVMWNWCAOHNMVMWNWMOHNMVMWNMMOHNMVMWNMMOHNMVMWNMMOHNMVMWN VVMMMMMMMMMMWWWWWWWWWWNNNNNNNNNNWWWWWWOMMWMMOIMMCIMMOM00000000 HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHNNNNNNNN 000000000000000000000000000000000000000000000000000000000000 EFTA00014735 0 00 W of 4E 4 co nun o 0 MN 4- Qv a rl 40 4 HD 24 a 0 a 0 lfl MOMOHMMNMHHMHNMHNHHVOJUNNaHNHHNIAMHHNHH(NNM, IMNc iW, I. INMc in.hlii,fila,hithi H H rl WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW DOODOODDDOODDODDDDDODDODODODDDDDDDODDDD=DDDOODODDMDDDDO 4 4U 000000gg g 222222=44ZZ a EEEEHHOOZOEEWE0 EEEEEE>0. 41 4£424> 4 000000 0 °NNW UUUUUUMXN204W62 ZZZZZZww4WZMM-mw EEEEEEZZOZEUOUZ oai W U UOU gg000X00200X0Ogg00 g NNZZZNZZWZZNZZN g:422 0000HHHOHE>HEOHHOEOHE >42>0. 4EXE> 4£E EZ>i£E> 40›.IEE 000 00400 00 a 00 2W2MUOUXUU4UUSUUX6XUU wDWWZZZWZZWZZWZZW045122 ZOIZZHHH2HHHHHNI--i2u2HH a 2 rz, 2 0 0 0 22 2 UU 20000>4000gX0X0M U MO MON MO ZZZZEZZZNNZNZ z ZN EHHHHIVHHHOOHOHEEHMEHO EH 4££££42E 0.4 >4£40E20E>440E 40000E00 g> 0 0440W40 440 mououauo.mzuzummummuzvo,u zzzzozzgwwzwz zn zwo z El 44cummammo.<<<mmuimmai mamamm g44,44<clAmmaimmelmmaimmtimmoimmonviimm MNHMWMMONOMNervaMWMOHOWIMNNMWMNNHHMMMWVHWOVOVOWWMHWMVMMI 4 MMOHOM MMONM. 4.lii i iNMHVMM. 4. 4MVMNMVMMVMOOMVMHMOONNMNMVVMMHVNNVVONNMH.Wris" nnfl“n”flo--nnflnfln”fl..nnunnflnflunnonon“flonnflon”nnfln“unnflnflonnflnu OHNHHVVVVHHHNNNNHHHHHNNNNNVWMHMMMOHNNHHHMMMMMMWWNVVVMWWONNWM HHH HHHHHHH H HHr1H H a WWWWWWWWWNNNNNNNNNNNNt•-NNNNNt•-NNWWWWWWWWWWWWWWWWWWMOMMMMM000000 0000000000000000000000000000000000000000000000000000000rIHrIHH MCOMMMMMOMMMIMMMWMWMWMWMWMMWMWMWMWMWMWMMIMMWMWMWMMIMMMWMWMMMWMWM MMOHNMVMWNWMOHNMTOMMNMMOHNMVMWNMMOHNMVMWNMMOHNMVMWNMMOHNMVMWN OOHHHHHHHHHHNNNNNNNNNNMMMMMMMMMMVVVVVVV 4VVVMMMMMMMMMMWWWWWWWW NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 000000000000000000000000000000000000000000000000000000000000 EFTA00014736 ACCOUNT NAME ACCODN JEFFREY E EPSTEIN & ALL REF DATE TIME NUMBER CALLED CALLS TO FROM 0268 8/10 8:52P INCOMING 0269 8/10 8:55P INCOMING 0270 8/10 9:16P INCOMING 0271 8/11 10:09A NEW YORK NY NY 0272 8/11 10:I4A NEW YORK NY NY 0273 8/11 10:16A NEW YORK NY NY 0274 8/11 12:06P NEW YORK NY NY 0275 8/11 12:38P NEW YORK NY NY 0276 8/11 1:02P NEW YORK NY NY 0277 8/11 1:27P NEW YORK NY NY 0278 8/11 2:00P NEW YORK NY NY 0279 8/11 2:04P NEW YORK NY NY 0280 8/11 2:05P NEW YORK NY NY 0281 8/11 5:59P NEW YORK NY NY 0282 8/11 6:08P NEW YORK NY NY 0283 8/11 6:23P NEW YORK NY NY 0284 8/11 6:27P NEW YORK NY NY 0285 8/11 6:30P NEW YORK NY NY 0286 8/11 6:59P NEW YORK NY NY 0287 8/11 7:05P NEW YORK NY NY 0288 8/11 7:21P NEW YORK NY NY 0289 8/11 7:47P NEW YORK NY NY 0290 8/11 8:41P NEW YORK NY NY 0291 8/11 9:16P NEW YORK NY 0292 8/11 9:59P NEW YORK NY 0293 8/12 9:41A NEW YORK NY NY 0294 8/12 10:15A NEW YORK NY NY 0295 8/12 10:15A NEW YORK NY NY 0296 8/12 11:13A NEW YORK NY NY 0297 8/12 12:09P INCOMING 0298 8/12 12:26P INCOMING 0299 8/12 12:58P INCOMING 0300 8/12 2:59P INCOMING 0301 8/12 5:I4P INCOMING 0302 8/12 7:10P F NEW YORK NY NY 0303 8/12 10:15P F NEW YORK NY NY 0304 8/12 11:00P F NEW YORK NY NY MTN 2 6 1 4 1 1 5 1 2 1 4 1 1 1 1 1 1 1 3 12 1 1 2 3 1 8 2 1 2 10 1 1 1 32 5 BILL DATE PAGE 23.0 AUG 14, 2003 AIR DISTANCE 1.50 .25 1.00 .25 .25 1.25 .25 .50 .25 1.00 .25 .25 .25 .25 .25 .25 .25 .75 3.00 .25 .75 .25 2.00 .50 .25 8.00 1.25 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 707 39.75 15.40 CALL CHARACTERISTICS: F • Call Forwarding, T - 3-Party Calling, A - Automatic Dropped Call Credit, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK, ME = MAINE, FL = FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Messae Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chtg 0001 8/12 814P 0003 8/12 9:16P S .10 0002 8/12 828P .10 .10 0004 8/12 9:24P .10 EFTA00014737 ACCOUNT NAME ACCOUN BILL DATE PAGE 24.0 JEFFREY E EPSTEIN & AUG 14, 2003 Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0005 8/12 9:26P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R- Received Messages S Sent Messages I- International Messages .50 Times for Messaging, Content & Application charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls 0001 0002 0003 0004 0005 0006 0007 0008 0009 0010 0011 0012 0013 0014 0015 0016 0017 0018 0019 0020 Made 8/04 8/04 8/04 8/04 8/04 8/04 8/04 8/04 8/04 8/05 8/05 8/05 8/05 8/05 8/05 8/055 0 8/ 805 8/05 8/07 From: ST. THOMAS, VI 1:16P 1:20P 1:22P 1:25P 1:26P 1:28P 4:31P 4:31P 5:52P 12:05P 12:07P 12:11P 12:12P 12:13P 12:13P 12:14P 12:20P 12:21P 4 :OOP 9:08P Subtotal for : ST. THOMAS, VI Calls 0021 0022 0023 0024 0025 0026 0027 0028 0029 0030 0031 0032 0033 0034 0035 0036 Made 7/25 7/25 7/25 725 7/25 7/25 7/26 7/26 7/26 7/26 7/26 7/26 26 7/ 7/26 7/26 7/26 From: ITALY 7:32P 7:33P 8:40P 9:12P 9:52P 9:53P 1:54A 2:44A 2:45A 2:47A 12:56P 12:57P 12:59P 1:05P 1: .72 1:17P QUEENS NYC NY 3 1.80 .45 UEENS NYC NY 1 .60 . 15 W YORK NY 2 1.20 .30 QUEENS NYC NY 1 .60 .15 NEW YORK NY 2 1.20 .30 QUEENS NYC NY 1 .60 .15 NEW YORK NY 1 .60 .15 NEW YORK NY 1 .60 .15 QUEENS NYC NY 1 .60 .15 MORIARTY NM 3 1.80 .45 NEW YORK NY 4 2.40 .60 QUEENS NYC NY 1 .60 . 15 NEW YORK NY 2 1.20 .30 INCOMING 1 .60 INCOMING 1 .60 QUEENS NYC NY 3 1.80 .45 NEW YORK NY 1 .60 .15 NEW YORK NY 2 1.20 .30 INCOMING 1 .60 CHICAGO IL 2 1.20 .30 34 20.40 4.65 .00 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 INTL NTWK 1.98 .70 INTL NTWK .99 .35 INTL NTWK INTL NTWK 2.97 .99 1.05 . 35 INTL NTWK .99 .35 INTL NTWK .99 .35 INTL NTWK .99 .35 INTL NTWK .99 .35 INTL NTWK .99 .35 INTL NTWK . .35 INTL NTWK 3.96 99 1.40 INTL NTWK .99 .35 INTL NTWK .99 .35 EFTA00014738 Subtotal for : Calls M de From: 0059 7/03 3:43P 0060 7/03 3:50P 0061 7/03 4:43P 0062 7/03 4:44P 0063 7/03 4:57P 0064 7/03 5:01P 0065 7/03 5:10P 0066 7/03 5:21P 0067 7/03 5:31P 0068 7/03 5:34P 0069 7/03 5:45P 0070 7/03 5:46P 0071 7/03 5:59P 0072 7/03 5:59P 0073 7/03 6:01P 0074 7/03 6:03P 0075 7/03 6:13P 0076 7/03 7:58P 0077 7/03 8:01P 0078 7/04 12:48A 0079 7/04 12:51A 0080 7/04 12:20P 0081 7/04 1:36P 0082 7/04 3:29P 0083 7/04 8:20P 0084 7/04 9:42P ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE ACCOON 10.11IR BILL DATE PAGE 25.0 AUG 14, 2003 TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0037 7/26 1:37P 0038 7/26 5:58P 0039 7/26 8:27P 0040 7/26 9:02P 0041 7/26 9:04P 0042 7/27 12:00A 0043 7 27 :2 0044 7// 151 27 :066P Subtotal for : ITALY, Calls M de From: 0045 7/21 4:35P 0046 7/21 9:57P 0047 7/21 10:01P 0048 7/22 6:19P 0049 7/22 7:04P 0050 7/22 7:11P 0051 7/22 8:25P 0052 7/22 8:27P 0053 7/22 8:36P 0054 7/22 11:37P 0055 7/22 11:40P 0056 7/22 11:42P 0057 7/23 10:59A Subtotal for : FRANCE, Calls Wide From: FRANCE 0058 7/29 10:50A MI= FRANCE, FRANCE ITALY INTL NTWK 1 .99 .35 INTL NTWK INTL NTWK 2 1 1.99 .99 .35 .35 INTL NTWK 2 1.98 .70 INTL NTWK 21 20.79 7.35 CALL SVC 1 .99 INTL NTWK INTL NTWK 1 7 6.93 2.45 58 57.42 19.95 .00 INTL NTWK INTL NTWK 2 1 1.99 .99 .35 .35 INTL NTWK 11 10.89 3.85 INTL NTWK 1 .99 .35 INTL NTWK 1 . 9 35 INTL NTWK 2 .70 1.98 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 4 3.96 1.40 INTL NTWK 1 . 99 . 35 INTL NTWK INTL NTWK 1 2 70 1.98 . .35 32 31.68 11.20 .00 INTL NTWK 1 .99 .35 1 .99 .35 .00 INTL NTWK 7 6.93 2.45 INTL NTWK INTL NTWK 6 1 99 5.94 . 2.10 . 35 INTL NTWK .3 12.87 4.55 INTL NTWK 4 3.96 1.40 INTL NTWK 0 9.90 3.50 INTL NTWK 11 10.89 3.85 INTL NTWK 2 1.98 .70 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 12 0 9. 0 3.70 .50 INTL NTWK 1.98 INTL NTWK 1 .99 .35 INTL NTWK INTL NTWK 2 1 1.99 .99 . .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 70 INTL NTWK 2 1.98 . INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.3505 INTL NTWK 1 . 99 . EFTA00014739 0 N KI 4 04M 0 0 MN 4 ' Qa a HD Ma 8°1 O 1;1 a Cv ra O 0 ri O Si Subtotal In Oa O NM ri aaaaaa OMMNMH 4 4 4 4 4 4 ri H 0 ri aa00aaaaaaa0aa00a MONNMMMMMMMNMMI-INM 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 N NGICOCI101r••131471aCTIHOICIINC00001471010101CINGICOChan.03a1 17101010117101014710101r.47101010101011710101010101CriC101010101 • • • • • • • • • • • • • • • • • • • • • • • • • • • • • N H N C. W niriri ri cnri (N MHNHHMHHaHMHHMNNHHHHH.H , P.- N -4 haaggglaggggggragggggg zcnzzcozzzzzzmzzzzzzzzzzzzzzzzz AAAAAA444AAAAAA444AAAAAAAAAAA FAFFs2EFFEFFAFFEFFFFEFFFFFEFFF zazzazzzzzzazzzzzzzzzzzzzzzzz i-lus-~ I~H~Hul-Imi-~~~~~~~ 0 444044040444040440404040440404040404404040404404 ”NOMWOHaMONM0a04 ,NNCON~Ma4 4NaMO Ea0Ma0N. I4IM000aHMOCICaa~INHHC~ WWN~NHaNNHHNHaWHNNM ,71020Ha.~MOHN Cv HH H HH HH WMMM~MraaaaWWWWWNNNNNNOWOMMMON ICIOHHHHHHHHHHHHHHHHHHHHHHHHHHHH fi_GN-NNC'44NN.N.^-•NN-NN:-.."', N:--NNN:-.NNNN44>4NN•NN. ENNNNNNNNNNNNNNNNNNNNNNNNNNNNN 4-laWNWMOHNM~WNWMOHN~aWNWMOHNM HOOMMaataaaaaaaa010000000000HHHH 4000000000000000HHHHHHH4 141HHHHH 000000000000000000000000000000 O 0 0 rn N to : GREAT BRITAIN, Subtotal for O 0 aaaaa MMMMM In 010101$710101 CleiChl710101 • • • • • • ri 01 In HHHHHH ID Q0404040404 flOOHMNN Eouumnom $4NHHHNM ia. ri WWWWWWW tNNNNNN 40%.-NNNN.N.. ENNNNNN co HictiaWNCOM HHHHHHH 40HHHHHH U000000 Subtotal for 0000000000000 WNWCONWCO‘NWNW WV) • • • • • • • • • • • • • ri riri riN HNHMNHM.74-INHHH seggWagg MZZZZZZZMZZZZ AAAAAAAAA444A 64FEFFFFEAFFFE O-ZZZZZZZ u ZZZZ FFFFFFF FFFF z H 4 04 404040404040404404040404 ”Om 4NCONMOMOMaaa E0~040aMMOM~N $-IN~WWWWNHMaW WMMMMMMMM~e4e tNNNNNNNNNNNNN ENNNNNNNNNNNNN HOHN~aWNCOMOHN HNNNNNNNNNNMMM 4HHHHHHHHHHHHH U0000000000000 EFTA00014740 ACCOUNT NAME ACCODNIIM JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO MIN BILL DATE PAGE AUG 14, 2003 AIR DISTANCE TAXES 0133 7/24 7:05P INTL NTWK 1 .60 0134 7/24 9:01P INTL NTWK 2 1.20 0135 7/24 9:03P INTL NTWK 4 2.40 0136 7/24 9:07P INTL NTWK 4 2.40 0137 7/24 9:53P INTL NTWK 2 1.20 0138 7/25 12:22A INTL NTWK 1 .60 0139 7/25 12:23A INTL NTWK 1 .60 0140 7/25 12:24A INTL NTWK 1 .60 0141 7/25 1:40P INTL NTWK 1 .60 0142 7/25 1:50P INTL NTWK 1 .60 0143 7/25 2:01P INTL NTWK 1 .60 0144 7/25 2:02P INTL NTWK 3 1.80 0145 7/25 2:33P INTL NTWK 4 2.40 0146 7/25 2:47P INTL NTWK 2 1.20 Subtotal for : SPAIN, 51 30.60 .00 .00 Calls M4de From: FRANCE 0147 7/11 2:24A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 1 .99 .35 .00 TOTAL ROAMING CHARGES 351 314.34 96.00 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 27.0 EFTA00014741 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN IMMIIIR BILL DATE PAGE 29.0 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13403 Through 15.041q03 MONTHLY SE - CA PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID &NH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG U.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 7/07/03 Through 8/12/03 LOCAL PLAN $39.99 .00 4.99 4.99CR 1.75 45.73 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 186 .000 00 . 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 79 .000 .00 565 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.15 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .94 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .96 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.76 TOTAL CURRENT MONTHLY CHARGES 56.49 39.99 .00 .00 00 . .00 3.99 .00 00 . EFTA00014742 ACCOUNT NAME JEFFREY E EPSTEIN & ACCO UN R BILL DATE PAGE 30.0 AUG 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE TIME NUMBER CALLED CALLS TO FROM LONG MIN AIR DISTANCE 0001 707 11:00A 0002 7/13 11:16A 0003 7/13 4:16P 0004 7/13 8:41P 0005 7/13 8:43P 0006 7/13 8:46P 0007 714 10:51A 0008 7/14 11:35A 0009 714 11:46A 0010 7/14 12:09P 0011 714 12:10P 0012 7/14 12:45P 0013 714 1:10P 0014 7/14 1:53P 0015 0016 77//14 14 3::6P 5:21P 0017 714 5:22P 0018 7/14 6:09P 0019 7/14 6:20P 0020 7/14 7:42P 0021 7/14 7:45P 0022 7/15 12:53P 0023 7/15 12:54P 0024 7/15 12:59P 0025 715 1:02P 0026 7//15 1:06P 0027 715 1:46P 0028 7/15 1:49P 0029 715 2:13P 0030 7/15 2:15P 0031 7/15 2:16P 0032 7/15 2:30P 0033 0034 77//16 15 3:09P 10:57A 0035 716 11:40A 0036 7/16 12:44P 0037 0038 7/16 7/16 2:31P 3:00P 0039 4:14P 0040 7/17 10:34A 0041 7/17 11:39A 0042 7/17 11:47A 0043 717 1:04P 0044 7/17 3:33P 0045 717 5:44P 0046 7/17 5:48P 0047 7/17 5:49P 0048 7/17 5:50P 0049 717 5:55P 0050 7/18 9:55A 0051 0052 77//18 18 10:06A 10:07A 0053 7/18 10:29A 0054 7/18 12:17P 0055 718 12:38P 0056 7/18 1:14P 0057 7/18 1:16P 0058 7/18 1:17P 0059 7/18 1:19P 0060 7/18 1:28P RETRIEVAL NEW LOCALYORK NY BROOKLYN NY BROOKLYN NY LOCAL INCOMING NEW YORK NY INCOMING BROOKLYN NY QUEENS NY NEW YORK NY L NEW LOCAYORK NY LOCAL NEW YORK NY BROOKLYN NY BROOKLYN NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING BROOKLYN NY BROOKLYN NY BROOKLYN NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING LOCAL 2 1 2 2 1 1 1 1 2 1 1 1 2 2 1 1 2 3 1 1 1 1 1 1 1 2 1 1 ;1 3 2 2 4 1 1 1 1 2 1 1 1 1 2 1 1 1 1 1 EFTA00014743 ACCOUNT NAME ACCO JEFFREY E EPSTEIN & CALL REF DATE TIME NUMBER CALLED CALLS TO FROM R BILL DATE PAGE 31.0 AUG 14, 2003 LONG MIN AIR DISTANCE 0061 7/18 1:32P NEW YORK NY 1 0062 7/18 1:33P QUEENS NY 2 0063 7/18 1:342 W INCOMING 1 0064 7/18 1:34P W QUEENS NY 1 0065 7/18 1:44P INCOMING 1 0066 7/18 2:32P NEW YORK NY 1 0067 7/18 2:44P INCOMING 2 0068 7/18 2:482 INCOMING 1 0069 7/18 2:512 NEW YORK NY 1 0070 7/18 3:01P NEW YORK NY 3 0071 7/18 3:452 INCOMING 1 0072 7/18 4:03P NEW YORK NY 2 0073 7/18 4:06P NEW YORK NY 1 0074 7/18 4:282 NEW YORK NY 2 0075 7/18 5:07P NEW YORK NY 1 0076 7/18 5:33P NEW YORK NY 1 0077 7/18 5:352 NEW YORK NY 1 0078 7/18 8:042 BROOKLYN NY 1 0079 7/18 8:052 NEW YORK NY 3 0080 7/28 10:31A INCOMING 2 0081 7/28 10:59A NEW YORK NY 5 0082 7/28 11:51A NEW YORK NY 2 0083 7/28 12:26P INCOMING 1 0084 7/29 9:40A INCOMING 1 0085 7/29 10:34A INCOMING 1 0086 7/29 10:53A INCOMING 1 0087 7/29 11:05A INCOMING 3 0088 7/29 11:36A INCOMING 1 0089 7/29 12:33P NEW YORK NY 1 0090 7/29 12:38P INCOMING 1 0091 7/29 2:04P INCOMING 1 0092 7/29 3:47P INCOMING 1 0093 7/29 3:482 NEW YORK NY 1 0094 7/29 4:082 NEW YORK NY 1 0095 7/29 4:552 INCOMING 1 0096 7/29 5:56P INCOMING 1 0097 7/29 6:47P NEW YORK NY 1 0098 7/29 6:4BP NEW YORK NY 2 0099 7/29 7:102 BROOKLYN NY 6 0100 7/29 7:16P NEW YORK NY 2 0101 7/29 8:16P ....------- PTWASHIGTN NY 2 0102 7/29 8:202 NEW YORK NY 1 0103 7/29 8:402 QUEENS NY 1 0104 7/29 8:412 QUEENS NY 1 0105 7/29 9:02P NEW YORK NY 1 0106 7/29 9:16P NEW YORK NY 1 0107 7/29 9:31P NEW YORK NY 1 0108 7/30 9:38A NEW YORK NY 1 0109 7/30 9:43A INCOMING 2 0110 7/30 10:37A NEW YORK NY 3 0111 7/30 10:40A BROOKLYN NY 6 0112 7/30 11:51A INCOMING 1 0113 7/30 12:07P LOCAL 1 0114 7/30 12:082 NEW YORK NY 2 0115 7/30 1:142 NEW YORK NY 1 0116 7/30 1:16P NEW YORK NY 1 0117 7/30 2:09P NEW YORK NY 1 0118 7/30 2:142 INCOMING 1 0119 7/30 2:22P NEW YORK NY 1 0120 7/30 2:562 NEW YORK NY 2 EFTA00014744 00 O 4E m OE 4 ca nun IA o 0 MN 0y H 4 40 4 HD 014 z O 0 2 g" re zm BM On. HHHHHenHNHHHHenHNHNvHHHHNNNHNHHHHWHHHNHHHHHHNHHHHHHHNHHNHHHHNH x x exoxxeoxx zozgxemzxxemoxxoxxgeoxxxxo ocooxxxx000000xxx a a ZCLZ=ZZI=4 NZMP4NZZZNMXZZZZZIZZ ZZZCGMNC4Z ZZZZ=MXNZZZZZZW=4 0 0 HOHOOHHOO 4H440HHHOOOHHHHOOHOOOHH0000H HHHH0000HHHHHH000 >44›.442>CO4EE>O.44XEgg›MEEg>O4ESEE>O4E>O.O4EE>O.O.O4EOEEEE>OOO4EEEEEE).O4 4 40 0 00 40000 0000 0000 0 00 0<0000 000000 Z8A8MEAAMTAKUREEMAAWATATIANEABBEMATAMBEMUEAMA RETRIEVAL MUIMMMMMMMUIMMMMMCIAMM2r4r4<<<F4MMM0.MM0,MMIIMMM0AIMMMMIIMMMMMMM04040404040,0404 VIMMNIMMOHMHmNNOWMHNHOOWHWHerOmOINHmOHOMOMHNonclm‘4.cimmviviNo0Ncomwmom 0000H~VelweVONVIAOHOHOMMLAMONMMOM.WVHHMMMMNNIAMH. INc4 VVMOHVVNLAMHNMN relenrientnenenVulutulNcOcOc0ChatOOthcha0OHNNNHHHHN(NNNCIIMVVVVIAMMUlinUlu1WWWWNC-Nc0c0c0Ch HH HHHHHH 0000000000000000000HHHHHHHHHHHHHHHHHHH.A. IHHH,liiHHHHHHHHHHHHHHH MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMmMMMmMMMMMMMMMMMMMMMM NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN riNmmeMWNMmOHNmaMWNMmoHNMVMWNWM0HNmellAWNWmoHNmaMWNMmoHNMN,MW-Mmo NNNNNOINNOIMMmMMMMMMMVVVV.OVVVVVMMMMMMMMLAMWWWWWWWWWWNNNNNNNNNNW IHHH. IHHHHHHHHHHHHHHHHHHHHHHHHH 000000000000000000000000000000000000000000000000000000000000 EFTA00014745 0 00 OE 4E 4 ca Dan o 0 MN QV 4 H 40 4 HD M4 H 0 CJ 0 H <n ZM ZM EY' BM On. aE 0 0 A 0 6 H E-4 HHHNHHHHNHHHHHHHNHHHNHHNHHHHH, IHHHHMMWMHHWNNHHIAHHHMHHOINNMNHNH zto tortox( 00 xcox gx0000xx00xx x0x0zx0m4xx000zx 0 0 r484p848884 BWBEIBMW488WW8848BVW88 84BB ME>42 Z>42>004=4>042>0.0004EZZ>e04EZ>042>0.04E>04E ›ME>0.0-IEEEM>e044E4E 00 000 0 004 0 000 0 00 0 0 00 00 0000 0 4040 OUWJOU20232UUU220MM2XXCAJUZUMMUUX2U2MMUMXU020UXXXQUUOMUMXQUVU MZMZCAMmZmmMZZOMmZmmWMMZZZEOZmmZZMIZmmm2MMIZMMIZZWWWZMZMWZMWOMOZ MHZIHMHZHZZZHIH4ZZHZZZZZHIHHMHZZI-0-IZZI-IZZZHZZHO?ZmHZZZHHI-IMZI-4224H4H RETRIEVAL MaiMM4444444440404MMM2MMMMMMMMMOAMMO4MMaillIMC4MMM<MMMMDAMMMD4MMMM04404404 COMNNWHMMOOHNNCOWOWNWOMOHHr , VNNHMWHONNWHMMMLAWOITOOMMMHMMWMCAWMCOM NINVweMMITOHNMMMVOOHMOOOMHNMOOHVVVOOOHMONMVIAMNVMONMMUIHMMOOONMOOH nfln“fln”flounnflnnflononnunnflnflunflonnfl“flon““flo”nnun“”nnflnflonnflon 01010101000HHHHHHHHHHNNNNVVVIAMMWCOMMOIMMM000000HVVMMIAMMWWWWWIMHNNN HHHHHHHHH HHHHHHH HHHH HHHHHHHHH. IHHHHHHHHHrhIHHHHHHHHHHHHHHHHHchIHNNNNNNNNNNNOINNNMMMM MMMM00000000000000000000000000000000000000000000000000000000 NNNNWWWWWWWWWWWWWWMOWWWWWWWWWWWWWWWWWWWMOWWWWWWWWWWWWWWWWWWW HNMVMWNCOMOHNMVMWNCOMOHNM.WMWNWMOHNMcolAWNCOMOHNMVMWNWOHNMVLANM0 COCOCOCOCOCOCOC000010101010101010101010000000000H. it-IHHI-IHrk-IHNNNINNNN(INNOMMPIMMelMMInt HHHHHHHHHHHHHHHHHHHNNNNNNNNOINNNNNNNOINNNNNNNNNNNNNNNNNNNNNNNN 000000000000000000000000000000000000000000000000000000000000 EFTA00014746 000000000000000000000000000000000000000000000000000000000000 WNW.WWKWIONIONWN&MAJUNNAMONAMMONNAMONNIONNIONIONWWWWOCONNWMONWONNWNAM OWILADWWWWWWWWWWWWWWWWW-4-4-4.4.4-JJJ-4-4MMOIMMOIMMMMWWWWWWWWWWaaaaaaaaa OWW-4MWsgsWtOpOWW-4MWaWNHOWW-401WaWWHOWWJMWaWWHOWWJMWAWNHOWWJMUlaWNP WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW PPPPPPPPPPPP000000000000000000000000000000000000000000000000 pp0000000000WWWWWWWWWWWW-4 4MMOWW4AbAa4.4.4aglaWWWWWWWWWWWWWWW PP PPPPHPPPP P PPPPP P 1-21-2COODCOCOOILMIllfhtba-4WWWWWWWWWWW1-, 1-a1-11-21-11-,000tONWAMMaCOCCOCOJCIMIll-a000001WMAJM01-11-its) nflnnflounno”0“.............. ............”0”00”flonnflonno”0“......flonnfl”flflon”on maulunatatatruntruntuarrounorsiug-ioulowtotorintrirrowintaw&aotoo-ww000mnoulunatatvro-sa matormm-aw.Junowoo.4.4wAirmwmiam.4.4ww.wwwwwoo,irmabwiathw.iww&wrow.lwwwmw.mn.4 3:0>romymrommtrommImmlummivranommilmm>>>>>>>mviumm>>>>>>>mmoommmywomromymm II I ZZZZZZr0-4ZWZZWHWHZI-42HZZZWHWHZZZZI-4WWWHZZI-IZHZZI-IHmEEEEmZZZNHZrZW wwwwWwZWWWWIZWZwZW2wWwW2W2WWWWZWVWZMWZWZWWZZZ ZWWWZZWOWW 2Z22XX00tOZZ0000*OX02X2000(MX*00000XX020**000 (1**xonzoto Doo o 0000 o o 0000 00000 o o 000 o oo > 0 t<I0O<I.04r3P.Oci.043Pc3Patal.00,4W3W3t004P<M N3P043I<ZP04333CCC<M•CP*433i<ri<PC 000000 i-i0r0Ori-frH01-I0H000rHri-400001-irrrHOOHOHOOI-IHHWWWWI-i000I-iHO Or WWWWWW ZWP.OdWt.4ZI.42POZWZWMPSt.4ZP<ZMXJWWZ0.004ZWPOZWZWZIZZZO0002VWPSZZA1 Wk PeN7eNN OM=NMZOZOMOMOWW=OZOMMW0==0WMOWOMM000 WO >> 40AMMOOW M= E= 444444 44444 4 4 4 4444 4 4444 444 44 4 44 444 4 44 PI-AtOppHNI-q-2 i .t br tat mmlm)mml ,mi'ml bmNI44.01 1 ,trail, pppl-24:6PPPWPHPWPWPWwKlptOw 8 mn v> or xr H Cs H et, a Or ase, › NW O 0 o wro Hr 0 ra) W no a EFTA00014747 ACCOUNT NAME ACCODNINS IIMMINR BILL DATE PAGE 35.0 JEFFREY E EPSTEIN & AUG 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0301 8/11 12:34P 0302 8/11 12:34P 0303 8/11 12:56P 0304 8/11 1:51P 0305 8/11 2:29P 0306 8/11 2:47P 0307 8/11 3:01P 0308 8/11 3:22P 0309 8/11 3:29P 0310 8/11 4:11P 0311 8/11 4:29P 0112 8/11 5:14P 0313 8/11 8:372 0314 8/12 11:39A 0315 8/12 11:46A 0316 8/12 11:50A 0317 8/12 12:08P 0318 8/12 12:33P 0319 8/12 12:382 0320 8/12 12:52P 0321 8/12 1:21P 0322 8/12 1:26P 0323 8/12 2:08P 0324 8/12 2:31P 0325 8/12 2:33P 0326 8/12 2:362 0327 8/12 2:39P 0328 8/12 2:40P 0329 8/12 2:42P 0330 8/12 3:09P 0331 8/12 3:17P 0332 8/12 3:17P 0333 8/12 4:07P 0334 8/12 4:10P 0335 8/12 4:13P 0336 8/12 4:19P 0337 8/12 4:38P 0338 8/12 5:31P 0339 8/12 5:33P 0340 8/12 6:04P 0341 8/12 632P 0342 8/12 7:21P INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY BROOKLYN NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY -LOCAL NEW YORK NY INCOMING LOCAL NEW YORK INCOMING NEW YORK NEW YORK INCOMING QUEENS NEW YORK INCOMING NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY BROOKLYN NY INCOMING NEW YORK NY NEW YORK NY M = = 0 44 1 2 1 1 5 1 1 1 2 1 2 1 2 1 1 2 1 1 1 1 2 2 2 1 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 565 .00 .00 CALL CHARACTERISTIQE: W = Call Waiting, = Automatic Dropped Call Credit IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA00014748 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 37.0 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13403 Through MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL WATING .00 C L ERID .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM/FEE 3.99 PCS VOICEMAIL W/NUMERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge 213.72 UNLIMITED NIGHT & WKND 406 ..000 200 ADDITIONAL MINUTES 200 000 00 ..00 INCLUDED IN PLAN 280 .000 .00 886 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 30.62 TOTAL HOME LONG DISTANCE CHARGES 30.62 MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages Rate Charge SENT MESSAGES 1 .10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 EFTA00014749 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN IIIMIER BILL DATE PAGE 38.0 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 9:9.17 282.70 1,201.87 AT&T CONNECT CALLS 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 13.93 STATE TAX 18.45 LOCAL TAX 18.99 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 8.77 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 9.00 GROSS RECEIPTS SURCHARGE 15.28 TOTAL TAXES, SURCHARGES & REGULATORY FEES 85.92 TOTAL CURRENT MONTHLY CHARGES 1,533.48 HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE TIME NUMBER CALLED CALLS TO FROM LONG MIN AIR DISTANCE 0001 7/19 9:38A 336/INCOMNG LDRUFFIN NC NY 0002 7/19 9:47A 336/INCOMNG LDRUFFIN NC NY 0003 7/19 10:37A 336/INCOMNG LDRUFFIN NC NY 0004 7/19 10:52A 336/INCOMNG LDRUFFIN NC NY 0005 7/19 1:53P 336/INCOMNG LDGREENSBORO NC NY 0006 7/19 6:49P 336/INCOMNG LDGREENSBORO NC NY 0007 7/21 7:12A 336/INCOMNG LDGREENSBORO NC NY 0008 7/21 7:30A 336/INCOMNG LDGREENSBORO NC NY 0009 7/21 10:17A 336/INCOMNG LDGREENSBORO NC NY 0010 7/21 11:05A 336/INCOMNG LDGREENSBORO NC NY 0011 7/21 11:13A 336/INCOMNG LDGREENSBORO Y NC N 0012 7/21 11:39A 336/INCOMNG LDGREENSBORO NC NY 0013 7/21 11:58A 336/INCOMNG LDGREENSBORO NC NY 0014 7/21 12:23P 336/INCOMNG LDGREENSBORO NC NY 0015 7/21 12:47P 336/INCOMNG LDGREENSBORO NC NY 0016 7/21 2:21P 336/INCOMNG LDGREENSBORO N NY C 0017 7/21 4:25P 336/INCOMNG LDGREENSBORO NC NY 0018 7/21 4:41P 336/INCOMNG LDGREENSBORO NC NY 0019 7/21 5:40P 336/INCOMNG LDGREENSBORO NC NY EFTA00014750 ACCOUNT NAME ACCOUNIMA Iliddir BILL DATE PAGE 39.0 JEFFREY E EPSTEIN & AUG 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0020 7/22 9:14A 336/INCOMNG LDGREENSBORO NC NY 0021 7/22 9:19A 336/INCOMNG LDGREENSBORO NC NY 0022 7/22 10:52A 336/INCOMNG LDGREENSBORO NC NY 0023 7/22 10:53A 336/INCOMNG LDGREENSBORO NC NY 0024 7/22 11:24A 336/INCOMNG LDGREENSBORO NC NY 0025 7/22 11:49A 336/INCOMNG LDGREENSBORO NC NY 0026 7/22 1:OBP 336/INCOMNG LDGREENSBORO NC NY 0027 7/22 1:36P 336/INCOMNG LDGREENSBORO NC NY 0028 7/22 1:43P 336/INCOMNG LDGREENSBORO NC NY 0029 7/22 1:53P 336/INCOMNG LDGREENSBORO NC NY 0030 7/22 4:39P 336/INCOMNG LDGREENSBORO NC NY 0031 7/22 5:08P 336/INCOMNG LDGREENSBORO NC NY 0032 7/22 5:41P 336/INCOMNG LDGREENSBORO NC NY 0033 7/22 5:59P 336/INCOMNG LDGREENSBORO NC NY 0034 7/22 6:00P 336/INCOMNG LDGREENSBORO NC NY 0035 7/22 6:15P 336/INCOMNG LDGREENSBORO NC NY 0036 7/22 7:43P 336/INCOMNG LDGREENSBORO NC NY 0037 7/22 8:44P 336/INCOMNG LDGREENSBORO NC NY 0038 7/22 8:58P 336/INCOMNG LDGREENSBORO NC NY 0039 7/23 9:15A 336/INCOMNG LDGREENSBORO NC NY 0040 7/23 9:26A 336/INCOMNG LDGREENSBORO NC NY 0041 7/23 9:26A 336/INCOMNG LDGREENSBORO NC NY 0042 7/23 11:37A 336/INCOMNG LDGR3ENSBORO NC NY 0043 7/23 11:52A 336/INCOMNG LDGR3ENSBORO NC NY 0044 7/23 2:49P 336/INCOMNG LDGREENSBORO NC NY 0045 7/23 3:57P 336/INCOMNG LDGREENSBORO NC NY 0046 7/23 4:24P 336/INCOMNG LDGREENSBORO NC NY 0047 7/23 4:51P 336/INCOMNG LDGREENSBORO NC NY 0048 7/23 5:39P 336/INCOMNG LDGREENSBORO NC NY 0049 7/24 10:30A 336/INCOMNG LDGREENSBORO NC NY 0050 7/24 10:39A 336/INCOMNG LDGREENSBORO NC NY 0051 7/24 11:OOA 336/INCOMNG LDGREENSBORO NC NY 0052 7/24 11:58A 336/INCOMNG LDGREENSBORO NC NY 0053 7/24 12:03P 336/INCOMNG LDGREENSBORO NC NY 0054 7/24 1:22P 336/INCOMNG LDGREENSBORO NC NY 0055 7/24 5:19P 336/INCOMNG LDGREENSBORO NC NY 0056 7/25 9:47A 336/INCOMNG LDGREENSBORO NC NY 0057 7/25 9:56A 336/INCOMNG LDGREENSBORO NC NY 0058 7/25 10:OBA 336/INCOMNG LDGREENSBORO NC NY 0059 7/25 11:50A 336/INCOMNG LDGREENSBORO NC NY 0060 7/25 1:11P 336/INCOMNG LDGREENSBORO NC NY 0061 7/25 1:51P 336/INCOMNG LDGREENSBORO NC NY 0062 7/28 8:21P 336/INCOMNG LDGREENSBORO NC NY 0063 7/29 7:05A 336/INCOMNG LDGR3ENSBORO NC NY 0064 7/29 7:32A 336/INCOMNG LDGREENSBORO NC NY 0065 7/29 8:36A 336/INCOMNG LDGREENSBORO NC NY 0066 7/29 9:18A 336/INCOMNG LDREIDSVILLE NC NY 0067 7/29 9:36A 336/INCOMNG LDGREENSBORO NC NY 0068 7/29 10:03A 336 INCOMNG LDGREENSBORO NC NY 0069 7/29 5:44P NEW YORK NY 2 0070 7/29 5:46P INTERNATL 1 0071 7/29 5:52P DAUGUSTA ME NY 0072 7/29 5:52P NEW YORK NY 1 0073 7/29 5:52P INCOMING ME 3 0074 7/29 5:56P NEW YORK NY 1 0075 7/29 6:02P MAIL ME 2 0076 7/29 6:05P W PALM BCH FL 1 0077 7/29 7:33P MOBILE NY 1 0078 7/29 7:33P MOBILE NY 1 0079 7/29 7:35P UN. KINGDO 1 .070 .350 EFTA00014751 ACCOUNT NAME ACCO IMMIIR BILL DATE PAGE 40.0 JEFFREY E EPSTEIN & AUG 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 7/29 9:02P 0081 7/29 9:43P 0082 7/29 10:44P 0083 7/29 11:12P 0084 7/29 11:33P 0085 7/30 8:57A 0086 7/30 9:05A 0087 7/30 9:07A 0088 7/30 9:09A 0089 7/30 9:12A 0090 7/30 9:14A 0096 7/30 9:23A 0097 7/30 9:24A 0098 7/30 9:31A 0099 7/30 9:32A 0091 7/30 9:15A 0092 7/30 9:17A 0093 7/30 9:18A 0094 7/30 9:20A 0095 7/30 9:22A 0100 7/30 9:35A 0101 7/30 9:35A 0102 7/30 9:36A R 0103 7/30 9:37A 0104 7/30 9:43A 0105 7/30 9:48A 0106 7/30 9:51A 0107 7/30 9:52A 0108 7/30 9:53A 0109 7/30 9:54A 0110 7/30 9:58A 0111 7/30 9:59A 0112 7/30 10:37A 0113 7/30 11:22A 0114 7/30 11:25A 0115 7/30 11:26A 0116 7/30 11:28A 0117 7/30 11:40A 0118 7/30 11:46A 0119 7/30 11:48A 0120 7/30 12:08P 0121 7/30 12:10P 0122 7/30 1210P 0:23 7/30 12:13P 0124 7/30 12:17P 0125 7/30 12:18P 0126 7/30 12:56P 0127 7/30 12:59P 0128 7/30 1:06P 0129 7/30 1:082 0130 7/30 1:09P 0131 7/30 1:10P 0132 7/30 1:53P 0133 7/30 2:01P 0134 7/30 2:07P 0135 7/30 2:22P 0136 7/30 2:52P 0137 7/30 3:10P 0138 7/30 3:12P 0139 7/30 3:20P RETRIEVAL Ell INCOMING INCOMING INCOMING UN. KINGDO NEW YORK NY NEW YORK NY INCOMING CHARLT AML VI NEW YORK NY 4 INCOMING 2 LOCAL NEW YORK NY W PALM BCH FL W PALM BCH FL 1 W PALM BCH FL W PALM BCH FL W PALM BCH FL NEW YORK NY INCOMING NEW YORK NY INCOMING LOCAL LOCAL NORTH DADE FL NEW YORK NY INCOMING NEW YORK NY LOCAL CHARLT AML VI C ST CROIX VI LOCAL NEW YORK NY INCOMING BOYNTONBCH FL W PALM BCH FL LOSANGELES CA NEW YORK NY INCOMING INCOMING W PALM BCH FL W PALM BCH FL MOBILE NY INCOMING LONDON ON NEW YORK NY NEW YORK NY 2 LOCAL 2 MOROCCO 2 INCOMING 2 NEW YORK NY 1 LOCAL 1 NEW YORK NY 1 INCOMING 1 INCOMING 2 INCOMING 2 LAS VEGAS NV 8 INCOMING 3 W PALM BCH FL 1 NEW ALBANY OH 2 INCOMING 3 1 1 1 1 2 7 2 2 d-• 'I 3*JI WI Cn 3 2 1 .350 .400 .200 .600 .400 1.900 EFTA00014752 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED ACCO UNiliiiiii 1011111IR BILL DATE PAGE 41.0 AUG 14, 2003 CALL DISTANCE AIR DISTANCE CALLS 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 7/30 7/30 7//30 30 7 7/30 7/30 7//30 30 7 7/30 30 7/ 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/30 7/31 7/30 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7//31 31 7 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 7/31 3:34P 3:36P 3:56P 4:25P 4:33P 5:01P 5:13P 5:34P 5:38P 5:40P 6:01P 6:24P 7:22P 7:27P 7:29P 8:02P 8:13P 8:14P 8:26P 8:30P 8:30P 8:55P 9:38P 9:40P 10:10P 10:14P 11:17P 11:27P 11:28P 7:53A 8:05A 8:09A 8:44A 9:58A 10:04A 10:06A 10:22A 10:24A 10:25A 10:28A 10:30A 10:33A 10:35A 11:56A 11:56A 12:39P 12:44P 12:45P 12:48P 12:51P 12:54P S 1:05P 2:01P 2:01P 2:04P 2:29P 3:13P 3:14P 3:24P 3:42P RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL INCOMING INCOMING INCOMING NEW YORK INCOMING NEW ALBANY NEW YORK INCOMING FTLAUDERDL NEW YORK INCOMING INCOMING INCOMING LOCAL NEW YORK INCOMING LOCAL FTLAUDERDL INCOMING FRANCE MOBILE INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING LOCAL FTLAUDERDL FTLAUDERDL LOCAL NEW YORK NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK BOCA RATON NEW YORK NEW YORK LOCAL LOCAL INCOMING OLAHUOCAL LOCAL LAS VEGAS UN. KINGDO NEW YORK LOCAL NEW YORK LOCAL FRANCE LOS OAHANGELES U INCOMING NY OH NY FL NY NY FL NY FL FL NY NY NY NY NY NY NY HI NV NY NY CA HI 1 1 1 2 1 1 7 1 1 8 1 1 2 8 1 4 1 1 1 6 1 16 1 2 2 311 2 35 1 1 2 3 1 1 2 2 2 2 2 1 1 4 1 2 3 2 2 7 1 3 6 2 1 1 1 1 .350 2.100 .350 EFTA00014753 0 a 00 W OE 4E 4 Dan o 0 O MN 4 QV H aC 40 4 HD M4 2 WHNNHHHHNMNNMHVHHNNNHHHMHOVNHHHHHHHHHNHHNHHNNV NN H H HHHHNN g 0 0 g 0g0gegggeg Ogeg 000 g XXX z z a ZZZNZXXNZIX ZIXZX zzz % MOM H H 0 HOHOHOOOHO HOMO HHHM 0 XMCUM>4040440,>I00.4040,0,0410. MZMMZMMZMZMZMMMMZM 0=2T. e. Cai. 22222 z ---1 Z Z. X gM0 gggg MOgMOMOMOggggg a Z 4XXXN Z% Z Z ZXNWC4C4 £H ZOOOTHOZHEHZH00000 (04W4Z0024>4 Z>42>42).0.0.4E)400Z>4Z> ZEZOO>404>4024M> .0.04 Eii4E.-1EIJE›.4>4>4?0.4 .7O gAagg§gA5§§§6IM§gg§M§AgEgggI g ORAMAAA ggg §MAAMA mZm4H4OHOZOIHZHZHZZZHZa4HZHZaHHHZaZ44ZZI-440ZZZZQMHZMHZHZHZZZZZ Q Q a 4 4 4 4 0 0 0 QQ g g g QQQQQ ›.> >0 u 0 ›.›)..» 4 MM Z MZ Z Z MWAME4 HIH H as EE as In HH H H HHHHH IX\ znnnz Fri H XX W MIDI= Zau a (X XIX XXXXXXMXXXXXXXXXXMXMXXMMMXXMUMMMMOAXXXXXXXMW1X444444444XXXQX NVMNMMMOHMWNHMMOHNNVWNMOMMMOWONMVIAWNV, VMWMWWNHvMNOHHNN0VMWWN VMM0000HHHHHNNMIAMMHNNNMVVVMHHNNNNNNNNNMMNMNNNMNNNNNIAMOOMMMMV nnflunflonnunnflnnflononnunnflnflunflonon“flonn“flo”nnunn”nnflnflnflnflon MMMVVVVVVVVVVVVVVVMMIAMMMMMMWWWWWWWWWWWWWNN0000M01010000HHNNNNN HHSH HHHHHHHHHH HHHHHHHHH. I. I.IHHHHHHHHHHHHHHHHo lHHHHHHHHHH.IHHHHHHHHHHHHHHH.IHHHH MMMMMMMMmmmmmMMMMMMMMMMMMMMrimMMMMmMMMMmMMMMMMM00000000000000 \\\\\:"...\:,.\\\\\\\:-.\\\\.\\\\:•.\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ NNNNNNNNNNNNNNNNNNNNNNNNNNe"NNNNNNNNNNNNNNNNNNNWWWWWWWWWWWWWW OHNMVMWNWMOHNMVMWNMMOHNMVIAWNWMOHNMeMWNWMOHNMVMWNWMOHNMVMWNMOI 000000000CHHHHHHHHHHNNNNINNNNNNMMMMMMMMMMVVVVVVVVVVMMMMMMMMMM NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 000000000000000000000000000000000000000000000000000000000000 EFTA00014754 ACCOUNT NAME ACCOUNINIS R BILL DATE PAGE 43.0 JEFFREY E EPSTEIN & AUG 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0260 8/01 2:50P 561/INCOMNG LDW PALM BCH FL NY 0261 8/01 2:51P INCOMING WP 1 0262 8/01 3:07P NEW YORK NY WP 2 0263 8/01 3:20P C ST CROIX VI WP 4 0264 8/01 3:30P C ST CROIX VI WP 1 0265 8/01 3:31P C ST CROIX VI WP 1 0266 8/01 3:32P C ST CROIX VI WP 1 0267 8/01 3:32P C ST CROIX VI WP 1 0268 8/01 3:47P ' S ' LDW PALM BCH FL NY 0269 8/01 3:49P INCOMING WP 3 0270 8/01 4:12P MOBILE WP 1 0271 8/01 4:I2P W PALM BCH FL WP 2 0272 8/01 4:13P WEST PALM FL WP 2 0273 8/01 4:35P C ST CROIX VI WP 3 0274 8/01 4:42P DW PALM BCH FL NY 0275 8/01 4:43P INCOMING WP 7 0276 8/01 4:54P 561/INCOMNG LDW PALM BCH FL NY 0277 8/01 4:55P INCOMING WP 1 0278 8/01 6:30P NEW YORK NY WP 2 0279 8/01 6:31P NEW YORK NY WP 2 0280 8/01 6:33P NEW YORK NY WP 2 0281 8/01 6:36P 800 SERV. WP 8 0282 8/01 7:43P a NEW YORK NY WP 2 0283 8/01 9:58P RETRIEVAL NEW YORK NY WP 1 0284 8/01 10:00P NEW YORK NY WP 1 0285 8/01 10:01P NEW YORK NY WP 1 0286 8/01 10:35P NEW YORK NY WP 1 0287 8/02 11:06A RETRIEVAL NEW YORK NY WP 1 0288 8/02 11:07A RETRIEVAL NEW YORK NY WP 1 0289 8/02 11:07A NEW YORK NY WP 1 0290 8/02 11:55A MOBILE WP 2 0291 8/02 12:40P LDW PALM BCH FL NY 0292 8/02 12:41P INCOMING WP 2 0294 8/02 1:38P IMINIPLDW PALM BCH FL NY 0293 8/02 1:01P NEW YORK NY WP 5 0295 8/02 1:39P INCOMING WP 2 0296 8/02 1:41P RETRIEVAL NEW YORK NY WP 1 0297 8/02 1:41P NEW YORK NY WP 1 0298 8/02 1:42P WEST PALM FL WP 1 0299 8/02 1:43P WEST PALM FL WP 1 0300 8/02 1:44P NEW YORK NY WP 2 0301 8/02 1:45P LDW PALM BCH FL NY 0302 8/02 1:46P INCOMING WP 2 0303 8/02 3:20P RETRIEVAL NEW YORK NY WP 1 0304 8/02 3:20P RETRIEVAL NEW YORK NY WP 1 0305 8/02 3:21P RETRIEVAL NEW YORK NY WP 1 0306 8/02 3:22P UN. KINGDO WP 2 0307 8/02 3:23P NEW YORK NY WP 1 0308 8/02 5:27P NEW YORK NY WP 1 0309 8/02 5:49P 561 INCOMNG LDW PALM BCH FL NY 0310 8/02 5-50P INCOMING WP 7 0311 8/02 5:55P 561/INCOMNG LDW PALM BCH FL NY 0312 8/02 5:57P W INCOMING WP 3 0313 8/02 6:00? NEW YORK NY WP 8 0314 8/02 6:14P - DW PALM BCH FL NY 0315 8/02 6:15P INCOMING WP 6 0316 8/02 6:59P WEST PALM FL WP 1 0317 8/02 9:50P - DW PALM BCH FL NY 0318 8/ 9 02 :50P I WP 0319 8/02 9:50P 561/INCOMNG LDWNC PALOMMING BCH FL NY 1 .800 .200 00 .2 200 . .200 .600 .700 EFTA00014755 ACCOUNT NAME ACCOUNINIS JEFFREY E EPSTEIN & ALL REF DATE TIME NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 44.0 AUG 14, 2003 AIR DISTANCE 0320 0321 0322 0323 0324 0325 0326 0327 0328 0329 0330 0331 0332 0333 0334 0335 0336 0337 0338 0339 0340 0341 0342 0343 0344 0345 0346 0347 0348 0349 0350 0351 0352 0353 0354 0355 0356 0357 0358 0359 0360 0361 0362 0363 0364 0365 0366 0367 0368 0369 0370 0371 0372 0373 0374 0375 0376 0377 0378 0379 8/02 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/03 8/04 8/04 8/04 8/04 8/04 8/04 8/04 8/04 8/04 9:51P INCOMING WP 11:10A UN. KINGDO WP 11:36A 800 SERV. WP 11:58A RETRIEVAL NEW YORK NY WP 12:16P LONDON ON WP 12:18P NEW YORK NY WP 12:20P MOBILE WP 12:23P ORLANDO FL WP 12:25P CHARLT AML VI WP 12:26P 561 INCOMNG LDW PALM BCH FL NY 12:27P W INCOMING WP 12:30P CHARLT AML VI WP 12:36P LONDON ON WP 12:37P LONDON ON WP 12:38P LONDON ON WP 12:38P WEST PALM FL WP 12:44P LONDON ON WP 12:49P QUEENS NY WP 12:49P WEST PALM FL WP 12:51P DW PALM BCH FL NY 12:52P W INCOMING WP 12:53P 561/INCOMNG LDW PALM BCH FL NY 12:54P W INCOMING WP 12:55P 800 SERV. WP 1:07P LONDON ON WP 1:10P NEW YORK NY WP 1:11P NEW YORK NY WP 1:15P CHARLT AML VI WP 1:27P DW PALM BCH FL NY 1:28P INCOMING WP 1:29P 561/INCOMNG LDW PALM BCH FL NY 1:30P INCOMING WP 1:41P 561/INCOMNG LDW PALM BCH FL NY 1:42P INCOMING WP 2:45P 561/INCOMNG LDW PALM BCH FL NY 2:47P INCOMING WP 4:07P 561/INCOMNG LDW PALM BCH FL NY 4:06P INCOMING WP 4:23P LONDON ON WP 5:29P LONDON ON WP 5:35P DW PALM BCH FL NY 5:36P INCOMING WP 5:47P RETRIEVAL NEW YORK NY WP 6:22P NEW YORK NY WP 7:15P MOBILE WP 7:17P NEW YORK NY WP 9:19P NEW YORK NY WP 9:23P LONDON ON WP 9:33P WEST PALM FL WP 9:34P DW PALM BCH FL NY 9:35P INCOMING WP 7:43A RETRIEVAL NEW YORK NY WP 9:53A NEW YORK NY WP 9:54A ORLANDO FL WP 9:56A WEST PALM FL WP 10:18A NEW YORK NY WP 10:19A WEST PALM FL WP 10:24A NEW YORK NY WP 10:36A NEW YORK NY WP 10:36A LDW PALM BCH FL NY 1 2 22 1 2 2 2 3 3 3 1 ' 3 1 4 3 1 10 2 1 4 2 1 8 3 1 4 1 2 10 1 2 2 2 3 3 1 1 2 1 2 2 1 1 2 2 .700 .400 .600 .600 .200 .200 .200 .200 .400 .400 .200 .400 .600 EFTA00014756 ACCOUNT NAME ACCOUNall IIIMMER BILL DATE PAGE 45.0 JEFFREY E EPSTEIN & AUG 14, 2003 ALL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE REF DATE TIME 0380 8/04 10:37A 0381 8/04 10:38A 0382 8/04 4:54P 0383 8/04 5:09P 0384 8/05 5:36P 0385 8/05 9:05P 0386 8/05 9:09P 0387 8/05 9:10P 0388 8/05 10:39P 0389 8/06 2:12P 0390 8/06 2:15P 0391 8/06 3:00P 0392 8/07 2:46P 0393 8/07 3:08P 0394 8/07 3:16P 0395 8/07 7:06P 0396 8/07 7:10P 0397 8/08 9:44A 0398 s/08 9:54A 0399 8/08 10:37A 0400 8/08 10:59A 0401 8/08 11:17A 0402 8/08 12:04P 0403 8/08 12:12P 0404 8/08 5:20P 0405 8/08 5:22P 0406 8/08 5:47P 0407 8/08 5:49P 0408 8/08 6:03P 0409 8/08 6:06P 0410 8/08 6:18P 0411 8/08 6:19P 0412 8/08 6:21P 0413 8/08 6:25P 0414 8/08 6:28P 0415 8/08 6:29P 0416 8/08 6:30P 0417 8/08 6:50P 0418 8/08 8:05P 0419 8/08 9:28P 0420 8/08 9:30P 0421 8/08 9:55P 0422 8/08 9:58P 0423 8/08 10:00P 0424 8/08 10:01P 0425 8/08 10:09P 0426 8/08 10:21P 0427 8/08 10:23P 0428 8/08 11:05P 0429 8/08 11:06P 0430 8/08 11:06P 0431 8/08 11:07P 0432 8/08 11:08P 0433 8/08 11:08P 0434 8/08 11:09P 0435 8/08 11:09P 0436 8/09 12:04A 0437 8/09 1:08A 0438 8/09 7:02A 0439 8/09 7:08A W 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG RETRIEVAL INCOMING WP 1 DELRAY BEA FL WP 2 DSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LOCAL 2 CHARLT AML VI 2 NEW YORK NY 1 INCOMING 3 NEW YORK NY 3 NWYRCYZN01 NY 7 MOBILE NY 2 MOBILE NY 1 INCOMING 2 NWYRCYZN01 NY 1 LOCAL 1 LOCAL 1 NEW YORK NY 7 NEW YORK NY 4 INCOMIN 4 OMING 2 NEW YORK NY 1 NEW YORK NY 3 UN. 1 FTLAUKDERDL INGDO FL 2 OAHU HI 2 ICOMING 1 NNEW YORK NY 1 INCOMING 4 NEW YORK NY NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 1 CHARLT AML VI 2 INCOMING 5 .800 1.600 .400 .200 .200 .200 .800 .600 .400 .600 .400 600 . .800 .600 .600 .600 .400 .200 .400 .800 .200 1.200 .400 .350 .400 EFTA00014757 ACCOUNT NAME ACCOUNION IIMMINR BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & AUG 14, 2003 ALL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE REF DATE TIME 0440 8/09 7:I6A 0441 8/09 8:02A 0442 8/09 8:30A 0443 8/09 8:32A 0444 8/09 8:37A 0445 8/09 10:18A 0446 8/09 10:30A 0447 8/09 12:14P 0448 8/09 12:33P 0449 8/09 1:25P 0450 8/09 1:55P 0451 8/09 2:45P 0452 8/09 3:07P 0453 8/09 3:40P 0454 8/09 4:06P 0455 8/09 4:08P 0456 8/09 4:16P 0457 8/09 4:41P 0458 8/09 4:44P 0459 8/09 4:48P 0460 8/09 4:49P 0461 8/09 4:49P 0462 8/09 4:50P 0463 8/09 4:50P 0464 8/09 4:52P 0465 8/09 5:00P 0466 8/09 5:06P 0467 8/09 5:24P 0468 8/09 5:25P 0469 8/09 5:25P 0470 8/09 528P 0471 8/09 5:32P TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg D RETRIEVAL RETRIEVAL RETRIEVAL INCOMING 10 INCOMING 5 NEW YORK NY 3 NEW YORK NY 1 NEW NY 1 INCOMYORK ING 2 INCOMING 3 INCOMING INCOMING 38 1 INCOMING 2 FTLAUDERDL FL 6 INCOMING 4 CHARLT AML VI 2 LOCAL 2 LOAL 4 INCOMING 8 LOCAL 2 FTLAUDERDL FL 1 FTLAUDERDL FL 3 FTLAUDERDL FL 1 INCOMING 1 INCOMING NCOMING 1 1 CHARLT A INC NGML VI 1 7 NEW YORK NY 1 LAS VEGAS NV 1 LOCAL 1 LOCAL 1 INCOMING 4 2 NEW YORK NY 1 .4 00 1.400 0001 8/01 10:06A .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 EFTA00014758 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNIIIIIIii BILL DATE PAGE 47.0 AUG 14, 2003 ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: B 0001 7/29 5:37P 0002 7/29 6:01P 0003 7/29 6:04P 0004 7/29 6:06P Subtotal for : BANGOR, ME Calls Made 0005 8/04 0006 8/04 0007 8/07 0008 8/07 0009 8/07 0010 8/07 0011 8/07 0012 8/07 0013 8/07 0014 8/07 0015 8/07 0016 8/07 From: SAN JUAN PR 12:59P RETRIEVAL 1:12P 1:02P 1:20P 1:30P 1:39P 2:21P 2:47P 2:58P 3:09P 3:13P RETRIEVAL 3:17P Subtotal for : SAN JUAN, PR Calls M de From: USVI, VI 0017 804 0018 8/04 0019 8/04 0020 8/04 0021 8/04 0022 8/04 0023 8/04 0024 8/04 0025 8/04 0026 8/04 0027 8/04 0028 8/04 0029 8/04 0030 8/04 0031 8/04 0032 8/05 0033 8/05 0034 8/05 0035 8/05 0036 8/05 0037 8/05 0038 8/05 0039 8/05 0040 8/05 0041 8/05 0042 8/05 0043 8/05 0044 8/05 0045 8/05 0046 8/06 0047 8/06 0048 8/06 0049 8/06 3:15P RETRIEVAL 3:17P 3:21P 3:26P 3:33P 3:49P 4:55P 4:58P 5:07P 5:10P 9:56P 9:57P 10:03P 10:06P 10:15P 9:02A 10:32A 10:57A 11:15A 11:55A 11:56A 1:32P 3:29P 5:38P RETRIEVAL 561-350-1700 RETRIEVAL 8:44P RETRIEVAL 9:06P 9:10P 9::1P 10:40P 9:51A 11:48A 2:13P 2:16P MAIL ME M AIL ME W PALM BCH FL CHAR AMAZE VI 2 1 1 2 6 1.38 .69 . 1.38 4.14 .40 .20 .20 .40 1.20 .00 NEW YORK C NY 2 1.38 NEW YORK C NY 2 . NEW YORK NY NEW YORK NY QUEENS NY 2 10 1 1.38 6.90 .69 .40 2.20 .00 NEW YORK NY NEW YORK NY 4 2 2.76 1.38 .80 .40 INCOMING 2 1.38 NEW YORK NY 2 .40 INCOMING 3 2.O7 38 NEW YORK C NY 1 . INCOMING 4 2.76 69 35 24.15 4.20 .00 NEW YORK C NY 2 1.38 NEW YORK C NY 1 .69 800 SERV. 5 3.45 OXNARD CA 2 1.38 .40 NEW YORK NY 5 3.45 1.00 DEERFLDBCH FL 8 5.52 1.60 INCOMING 4 2.76 NEW YORK C NY 2 1.38 NEW ALBANY OH 2 1.38 .40 INCOMING 7 4.83 SANTA ROSA CA 1 .69 .20 800 SERV. 6 4.14 NEW YORK NY 3 2.07 .60 NEW YORK NY 5 3.45 1.00 800 SERV. 2 1.38 NEW YORK C NY 2 1.38 NEW YORK C NY 5 3.45 DELRAY BCH FL 3 2.07 .60 NEW YORK C NY 1 .69 UN. KINGDO 1 .69 .35 UN. KINGDO 1 .69 UN. KINGDO DC 1 .69 NEW YORK NY 2 1.38 INCOMING 3 2.07 INCOMING C NY 1 1 .69 .69 INCOMING 1 .69 INCOMING 1 .69 INCOMING 4 2.76 NEW YORK C NY 2 1.38 UN. KINGDO 1 .69 .35 INCOMING 3 2.07 INCOMING 2 1.38 EFTA00014759 0 co 0 4 Mm MN 4 rl 40 HD M4 a 0 (-4 CA ZN r-f>4 BM 8t UM 4PD co xW N U z z a 3 0 N N £ H o o O 00 0 000 00 00 0 000 W V W NV W NNN VV NV N NMV NCOO101GICOOKOOINCOGICOGICO r•NNI".1•M•TCOCOONCO CO01010101CCCOCOWOOCOM V CO OUTI OIW 0010 WW01‘DMIWOOlkDrIlDr10000reHty1MWMOC•10WWWW Plelt•Mr1 4•DUADHWE•••01 • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • NH H H NH H HNNNNVHVHH HNHN HHHNHH I NH MNHHHNHNHMNHNHNMMMMWNWNNHNMNM , IHHHNNNVNNHHHWHVN Z= ZZZ RggggggggggggggRW4g=g4 RRgRAUMR Rg Rggg H00000000000000HHMOMMMOOM E>4>00004>4>004>04>4>4ZEW>40WW>0.4M 833zs 33s3388c, 00tzi3 Hzzzzzzzz zmmmwwwwwzz zwwwzzwwzHHozo rozzom000coozrowz 4400400 4444444 >>>>>>> MMMMMMM HHHHNHH 0000000 MMPMMPP MHHOH4HHHOOH HO MOOD ZEE>4EX40E>4>4E>4 E>4 E>4>4>4 M8&88 838.9.83.9.8333 aZZZ4:4 al-o-rAHM V HZiGHHOHMOHMAZ MaiMMOAMM444444MMOAMMM2040440a044444444444444044MMMO4MM N 1/400100r•sce•LMOWLCIMOICOC-Nelt'4000101HISIHMUIHCOGINU1001WCOCOVIMOCAMOIOIN OVMOONVMMMMHVMMON INNNMMOHHMVMMMMVVOOHHM0000HOON MVWNNWMWMMOHHVWNNNNMWMMMMMMM00000HHHHHNNNNNHHH HHH HHHHHHHHHHHHHHH WWWWWWWNNNNNNNNNNNNNNNNNNOMMOMMOOMMOMMOOMWMWWWWW 0000000000000000000000000000000000000000000000 \N.NZN7*-.N.N.N.N.N.N.:NrNN.N.N.r...N.7NNZNN.NZNN.N.N.N.N.N.N.N.N.N.N.N.NZNNZNNZNN.N.N.N.. WWWWWWWOOMMOOMMWWWWWWWWWWWWWWWWWWWWWWWWWWWWWOOMMM OHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVM MMMMMMMMMMWWWWWWWWWWNNNNNNNNNNWWWWWWWWWWMMMMMM 0000000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000000 0 O V O ri In N H U) • • Subtotal for MMMMMMMM MMMMMMMM • • • • • • • • MMMMMOIMM MOIMMOWIMM HHHHHHHH MMXXMMMM 3X3XXX3X EIHHHHEIEH ZZZZZZZZ 00000440 1-4-IHEEE-IHH ZZZZZZZZ HHHHHHHH >4 4 44444444 nNMVNOONM EVVVVMMMN WNNNNNNNM WWWWWWWWW VNNNNNNNN HWNWMOHNM HMMMM0000 M0000HHHH U00000000 UOUUUOUU UU UU UU EFTA00014760 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOONillillii BILL DATE PAGE 49.0 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0104 7/26 4:26A 0105 7/26 11:59A 0106 7/26 12:23P 0107 7/26 12:27P 0108 7/26 12:31P 0109 7/26 12:31P 0110 7/26 12:55P 0111 7/28 9:35A 0112 7/28 9:38A 0113 7/28 1:09P 0114 7/28 1:31P 0115 7/28 1:48P 0116 7/28 2:04P 0117 7/28 2:05P 0118 7/28 2:07P 0119 7/28 3:06P 0120 7/28 3:06P 0121 7/28 3:08P 0122 7/28 3:09P 0123 7/28 3:15P 0124 7/28 4:01P 0125 7/28 4:07P Subtotal for : Calls M de From: 0126 719 9:41P 0127 7/20 12:21A 0128 7/20 12:22A 0129 7/20 3:54P 0130 7/20 5:11P 0131 7/20 5:12P 0132 7/20 5:12P 0133 7/20 5:13P 0134 7/20 5:14P 0135 7/20 5:39P 0136 7/21 3:48P 0137 7/21 4:34P 0138 7/21 5:16P 0139 7/21 5:42P 0140 7/21 5:44P 0141 7/21 5:50P 0142 7/21 6:02P 0143 7/21 6:03P 0144 7/2: 6:07P 0145 7/21 6:36P 0146 7/21 6:51P 0147 7/21 7:04P 0148 7/21 8:56P 0149 7/21 8:58P 0150 7/21 10:17P 0151 7/22 1:34A 0152 7/22 3:07P 0153 7/22 3:07P 0154 7/22 3:08P 0155 7/22 3:25P 0156 7/22 340P 0157 7/22 4:03P ITALY, F INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK 1 1 2 1 1 1 1 .99 .99 1.98 .99 .99 .99 .99 .35 .35 .70 .35 .35 .35 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 INTL NTWK 7 6.93 2.45 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 7 6.93 2.45 INTL NTWK 6 5.94 2.10 54 53.46 18.90 .00 INTL NTWK 10 9.90 3.50 INTL NTWK 1 .99 .35 INTL NTWK 5 4.95 1.75 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 2 1.98 .70 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 13 12.87 4.55 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 18 17.82 6.30 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 6 5.94 2.10 INTL NTWK 5 4.95 1.75 INTL NTWK 4 3.96 1.40 INTL NTWK 2 1.98 .70 EFTA00014761 ACCOUNT NAME ACCOON JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO IMMINIR BILL DATE PAGE 50.0 AUG 14, 2003 MIN AIR DISTANCE TAXES 0158 7/22 4:11P INTL NTWK 1 .99 .35 0159 7/22 4:12P INTL NTWK 3 2.97 1.05 0160 7/22 4:15P INTL NTWK 12 11.88 4.20 0161 7/22 5:09P INTL NTWK 1 .99 .35 0162 7/22 5:09P INTL NTWK 2 1.98 .70 0163 7/22 5:12P INTL NTWK 3 2.97 1.05 0164 7/22 5:21P INTL NTWK 3 2.97 1.05 0165 7/22 5:37P INTL NTWK 3 2.97 1.05 0166 7/22 6:43P INTL NTWK 1 .99 .35 0167 7/22 6:44P INTL NTWK 1 .99 .35 0168 7/22 7:31P INTL NTWK 2 1.98 .70 0169 7/22 7:47P INTL NTWK 2 1.98 .70 0170 7/22 8:13P INTL NTWK 1 .99 .35 0171 7/22 9:22P INTL NTWK 2 1.98 .70 0172 7/22 11:29P INTL NTWK 2 1.98 .70 0173 7/22 11:44P INTL NTWK 1 .99 .35 0174 7/22 11:59P INTL NTWK 1 .99 .35 0175 7/23 12:00A INTL NTWK 1 .99 .35 0176 7/23 1:44A INTL NTWK 1 .99 .35 0177 7/23 1:45A INTL NTWK 1 .99 .35 0178 7/23 1:59P INTL NTWK 1 .99 .35 0179 7/23 2:08P INTL NTWK 2 1.98 .70 0180 7/23 2:10P INTL NTWK 1 .99 .35 0181 7/23 2:22P INTL NTWK 2 1.98 .70 0182 7/23 2:25P INTL NTWK 1 .99 .35 0183 7/23 2:27P INTL NTWK 1 .99 .35 0184 7/23 2:27P INTL NTWK 2 1.98 .70 0185 7/23 3:25P INTL NTWK 3 2.97 1.05 0186 7/23 3:34P INTL NTWK 1 .99 .35 0187 7/23 3:35P INTL NTWK 1 .99 .35 0188 7/23 4:13P INTL NTWK 1 .99 .35 0189 7/23 5:10P INTL NTWK 11 10.89 3.85 0190 7/23 5:22P INTL NTWK 1 .99 .35 0191 7/23 5:35P INTL NTWK 1 .99 .35 0192 7/23 5:36P INTL NTWK 1 .99 .35 0193 7/23 6:55P INTL NTWK 1 .99 .35 0194 7/23 6:57P INTL NTWK 1 .99 .35 0195 7/23 7:03P INTL NTWK 1 .99 .35 0196 7/23 7:04P INTL NTWK 1 .99 .35 0197 7/23 7:05P INTL NTWK 1 .99 .35 0198 7/23 7:08P INTL NTWK 1 .99 .35 0199 7/23 8:20P INTL NTWK 2 1.98 .70 0200 7/23 8:23P INTL NTWK 1 .99 .35 0201 7/23 8:37P INTL NTWK 1 .99 .35 0202 7/23 8:37P INTL NTWK 1 .99 .35 0203 7/23 8:38P INTL NTWK 1 .99 .35 0204 7/23 8:39P INTL NTWK 1 .99 .35 0205 7/23 8:39P INTL NTWK 1 .99 .35 0206 7/23 8:46P INTL NTWK 1 .99 .35 0207 7/23 9:04P INTL NTWK 1 .99 .35 0208 7/23 9:05P INTL NTWK 2 1.98 .70 0209 7/23 9:58P INTL NTWK 1 .99 .35 0210 7/23 10:13P INTL NTWK 2 1.98 .70 0211 7/23 11:04P INTL NTWK 1 .99 .35 0212 7/23 11:05P INTL NTWK 2 1.98 .70 0213 7/23 11:07P INTL NTWK 1 .99 .35 0214 7/24 2:47P INTL NTWK 1 .99 .35 EFTA00014762 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOONillillii BILL DATE PAGE 51.0 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0215 7/24 3:51P INTL NTWK 1 .99 .35 0216 7/24 6:21P INTL NTWK 5 4.95 1.75 0217 7/24 6:37P INTL NTWK 1 .99 .35 0218 7/24 7:15P INTL NTWK 1 .99 .35 0219 7/24 7:16P INTL NTWK 1 .99 .35 0220 7/24 7:35P INTL NTWK 1 .99 .35 0221 7/25 3:13P INTL NTWK 1 .99 .35 0222 7/25 3:55P INTL NTWK 1 .99 .35 0223 7/25 5:05P INTL NTWK 1 .99 .35 0224 7/25 7:04P INTL NTWK 1 .99 .35 Subtotal for : Calla Made From: FRANCE, F 211 208.89 73.85 .00 0225 7/19 2:56P INTL NTWK 1 .99 .35 0226 7/19 2:58P INTL NTWK 6 5.94 2.10 0227 7/19 3:08P INTL NTWK 1 .99 .35 0228 7/19 3:38P INTL NTWK 1 .99 .35 0229 7/19 3:44P INTL NTWK 3 2.97 1.05 0230 7/19 3:47P INTL NTWK 1 .99 .35 0231 7/19 3:59P INTL NTWK 15 14.85 5.25 0232 7/19 4:14P INTL NTWK 2 1.98 .70 0233 7/19 4:17P INTL NTWK 2 1.98 .70 0234 7/19 5:39P INTL NTWK 2 1.98 .70 0235 7/19 5:41P INTL NTWK 1 .99 .35 0236 7/19 8:16P INTL NTWK 2 1.98 .70 0237 7/19 8:18P INTL NTWK 4 3.96 1.40 0238 7/19 8:42P INTL NTWK 2 1.98 .70 0239 7/19 8:57P INTL NTWK 1 .99 .35 0240 7/19 8:58P INTL NTWK 2 1.98 .70 0241 7/19 9:09P INTL NTWK 3 2.97 1.05 0242 7/19 9:12P INTL NTWK 2 1.98 .70 0243 7/25 8:58P INTL NTWK 1 .99 .35 0244 7/28 7:13P INTL NTWK 1 .99 .35 0245 7/28 7:43P INTL NTWK 2 1.98 .70 0246 7/28 9:12P INTL NTWK 1 .99 .35 0247 7/28 9:34P INTL NTWK 1 .99 .35 0248 7/29 12:OOA CALL SVC 1 .99 0249 7/29 1:05A INTL NTWK 1 .99 .35 0250 7/29 10:31A INTL NTWK 1 .99 .35 0251 7/29 10:32A INTL NTWK 1 .99 .35 0252 7/29 12:41P INTL NTWK 2 1.98 .70 0253 7/29 12:43P INTL NTWK 1 .99 .35 0254 7/29 12:44P INTL NTWK 1 .99 .35 0255 7/29 2:26P INTL NTWK 2 1.98 .70 0256 7/29 2:51P INTL NTWK 1 .99 .35 0257 7/29 2:54P INTL NTWK 2 1.98 .70 0258 7/29 3:00P INTL NTWK 1 .99 .35 0259 7/29 3:02P INTL NTWK 1 .99 .35 0260 7/29 3:07P INTL NTWK 11 10.89 3.85 0261 7/29 3:20P INTL NTWK 1 .99 .35 0262 7/29 3:23P INTL NTWK 3 2.97 1.05 0263 7/29 3:26P INTL NTWK 2 1.98 .70 0264 7/29 3:28P INTL NTWK 2 1.98 .70 0265 7/29 3:29P INTL NTWK 1 .99 .35 0266 7/29 3:30P INTL NTWK 1 .99 .35 0267 7/29 3:31P INTL NTWK 1 .99 .35 0268 7/29 3:32P INTL NTWK 2 1.98 .70 EFTA00014763 0 N Ifl rtI Id 2M 0 0 MN Cl.c4 a 40 M444 1 U z CO z 0 2 a In FI F-4 Mtn 0101 ONCri rlrl mm 44 zz aa FF Izz -I 22 tW Ma MM MM NN NN MO WN NN 00 O 0 ri m N O •• Subtotal for tl1t1f1111111fI111111001(1tfI1111/11(fU11111111111I11(11f11111/11(1UfU1tf1OO1(11(fOO1/11(1 cntnenolincnoNar-rnmenotnoenenmenornrnmenenrnNr-menr-Nmin • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • oe r1 HH wHH rt MNMMMMNMWMMMMNNNMMMMNIMMMMMMMWMMWMMM 010D0101010101010101010101N10T01010101010101010101T010101010i010101 N NHM%. NNN N HH rlrl rl NM HMHHH. IMNCWHHHMMMHHH.-Hk. IHHHNNHHNNHH rl NM mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm 4W4444444444444444444444444444444 zzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA EEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE zzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz kkHHHkkHkkkkHHHkkkHkkkkkkkkkkHkkkkk O 0 LO -cre 7 rI rl A E 3-4 occgc<<ctoiNaa4<g~NoicliNamaiNNaradagoo4maNNaa ••1I11llOClllL-r-1071(11f1OrLOaDIOOrLMCt-O@OGOr1r-@1mNMLD1l17N ECIW,INOWOHHWOHHMWHNNNNNMOWCPWHHOHNWHHC" 0 .. WNNHHHHMMMHNNN.Q ,MNNNNNNNHHMM~WWWWNM 2HH HHHH HHHHHHH WWWWWWWWWWWNNNNNNNNNNNNNNNNNNNNNNNNN MINNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN ENNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN kIHN~WWNMMOHNMCPWWNMMOHN~WWNWMOHN~W kINNNNNNNNNWWWWWWWWWWMMMMMMMMMM000000 CCOOINNNNNNNNNORNINNNNNNNNNNNNNNNNMMMMMM 00°0000°00°00°0000000°00000°°00°°000 Subtotal for coocroolounnunntrutoncti Nr-ounrnmenenolmcncnrnen • • • • • • • • • • • • • • WIMMIMMMMMMMMMMM MMMMMMMMMMMOIMM . . . . . . . • • • • • • • HHH ri CONMAHHHHHHHHHH rl EQEIMIE AAAAAAAAAAAAAA EEEEEEEEEEEEEE zzzzzzzzzzzzzz kkkkHkkkkkHkkk 22222222222222 “MONNNWNNMMMWMW EOHNWWWWWW ,I.LIHH kNHHHHHHHHNNHHN 2H HH WMMMMMMMMM~1~1 4 tHHHHHHHHHHHHHH ZNNNNNNNNNNNNNN kIWNMMOHNMaNCOM H0000HHHHHHHHHH MMMMMMMMMMMMMMM U00000OOOOOOOOO EFTA00014764 ACCOUNT NAME ACCODN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO IMMINIR BILL DATE PAGE 53.0 AUG 14, 2003 MIN AIR DISTANCE TAXES 0320 7/14 2:15P INTL NTWK 10 9.90 3.50 0321 7/14 2:25P INTL NTWK 7 6.93 2.45 0322 7/14 8:05P INTL NTWK 2 1.98 .70 0323 7/14 8:06P INTL NTWK 2 1.98 .70 0324 7/15 10:14A INTL NTWK 3 2.97 1.05 0325 7/15 1:30P INTL NTWK 1 .99 .35 0326 7/15 1:37P INTL NTWK 3 2.97 1.05 0327 7/15 3:00P INTL NTWK 1 .99 .35 0328 7/15 4:40P INTL NTWK 8 7.92 2.80 0329 7/15 6:LOP INTL NTWK 1 .99 .35 0330 7/15 6:17P INTL NTWK 1 .99 .35 0331 7/15 7:58P INTL NTWK 1 .99 .35 0332 7/15 &:00p INTL NTWK 1 .99 .35 0333 7/15 8:00P INTL NTWK 1 .99 .35 0334 7/15 11:02P INTL NTWK 1 .99 .35 0335 7/15 11:03P INTL NTWK 2 1.98 .70 0336 7/16 9:35A INTL NTWK 1 .99 .35 0337 7/16 9:37A INTL NTWK 1 .99 .35 0338 7/16 10:38A INTL NTWK 2 1.98 .70 0339 7/16 10:43A INTL NTWK 9 8.91 3.15 0340 7/16 2:42P INTL NTWK 1 .99 .35 0341 7/16 6:06P INTL NTWK 1 .99 .35 0342 7/16 6:06P INTL NTWK 1 .99 .35 0343 7/16 6:53P INTL NTWK 2 1.98 .70 0344 7/16 7:01P INTL NTWK 2 1.98 .70 0345 7/16 7:04P INTL NTWK 1 .99 .35 0346 7/16 7:07P INTL NTWK 1 .99 .35 0347 7/16 7:54P INTL NTWK 1 .99 .35 0348 7/16 7:56P INTL NTWK 1 .99 .35 0349 7/16 7:57P INTL NTWK 2 1.98 .70 0350 7/16 8:09P INTL NTWK 1 .99 .35 0351 7/16 9:01P INTL NTWK 1 .99 .35 0352 7/16 9:09P INTL NTWK 1 .99 .35 0353 7/16 9:14P INTL NTWK 7 6.93 2.45 0354 7/16 10: 7P INTL NTWK 1 .99 .35 0355 7/17 12:13A INTL NTWK 1 .99 .35 0356 7/17 12:13A INTL NTWK 3 2.97 1.05 0357 7/17 12:17A INTL NTWK 8 7.92 2.80 0358 7/17 8:39A INTL NTWK 1 .99 .35 0359 7/17 10:28A INTL NTWK 3 2.97 1.05 0360 7/17 11:26A INTL NTWK 1 .99 .35 0361 7/17 11:34A INTL NTWK 2 1.98 .70 0362 7/17 12:38P INTL NTWK 1 .99 .35 0363 7/17 3:40? INTL NTWK 1 .99 .35 0364 7/17 3:41P INTL NTWK 2 1.98 .70 0365 7/17 3:44P INTL NTWK 11 10.89 3.85 0366 7/17 3:57P INTL NTWK 1 .99 .35 0367 7/17 4:22P INTL NTWK 1 .99 .35 0368 7/17 4:24P INTL NTWK 11 10.89 3.85 0369 7/17 4:42P INTL NTWK 1 .99 .35 0370 7/17 5:06P INTL NTWK 1 .99 .35 0371 7/17 5:11P INTL NTWK 1 .99 .35 0372 7/17 5:24P INTL NTWK 3 2.97 1.05 0373 7/17 5:32P INTL NTWK 1 .99 .35 0374 7/17 5:50P INTL NTWK 3 2.97 1.05 0375 7/17 5:53P INTL NTWK 1 .99 .35 0376 7/17 5:53P INTL NTWK 1 .99 .35 EFTA00014765 ACCOUNT NAME JEFFREY E EPSTEIN & ACCODNillillii BILL DATE PAGE 54.0 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0377 7/17 6:27P 0378 7/17 6:28P 0379 7/17 6:30P 0380 7/17 6:33P 0381 7/17 7:15P 0382 7/17 7:16P 0383 7/18 7:04A 0384 7/18 1:04P 0385 7/18 2:12P 0386 7/18 3:07P 0387 7/18 3:47P 0388 7/18 4:46P 0389 7/18 9:54P 0390 7/18 10:01P 0391 7/18 10:14P 0392 7/18 10:28P 0393 7/19 7:32A 0394 7/19 7:53A 0395 7/19 9:57A 0396 7/19 10:L2A 0397 7/19 10:L5A 0398 7/19 10:28A 0399 7/19 11:51A 0400 7/19 1208P 0401 7/19 12:13P Subtotal for : GREAT BRITAIN, Calls Made From: 0402 7/25 11:47P 0403 7/27 12:OOA 0404 7/27 9:29P 0405 7/27 9:38P 0406 7/27 10:46P 0407 7/27 10:47P 0408 7/27 10:48P 0409 7/28 12:OOA 0410 7/28 12:26A 0411 7/28 6:54A 0412 7/28 7:54A 0413 7/28 12:32P 0414 7/28 12:38P 0415 8/10 9:20A 0416 8/10 11:31A 0417 8/12 77:548P 0418 8/12 0P Subtotal for : ITALY, TOTAL ROAMING CHARGES INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 6 5.94 2.10 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 5 4.95 1.75 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 12 11.88 4.20 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 5 4.95 1.75 INTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 INTL NTWK 8 7.92 2.80 235 232.65 82.25 .00 INTL NTWK 1 .99 .35 CALL SVC 1 .99 INTL NTWK 2 1.98 .70 INTL NTWK 5 4.95 1.75 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 CALL SVC 1 .99 INTL NTWK 3 2.97 1.05 INTL NTWK 3 2.97 1.05 INTL NTWK 3 2.97 1.05 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 5 4.95 1.75 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 5 4.95 1.75 40 39.60 13.30 .00 1003 919.17 282.70 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 LAST PAGE EFTA00014766

EFTA00014718

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

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