EFTA00014767

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efta-efta00014767

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EFTA Disclosure

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ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNION BILL DATE PAGE 1.0 OCT 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number ne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,526.46 1,526.46CR .00 .00 .00 1,163.10 Your billing cycle began on 09/13 and ended on 10/12. Current Monthly Charges MI o₹ Individual Number Charges 1111. Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 121.79 52.32 478.74 56.54 453.71 PAYMENT DUE UPON RECEIPT AMOUNT DUE: AT&T WIRELESS Acct Name: JEFF STEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 Total Amt Due 1,163.10 1,163.10 1,163.10 1,163.10 000000030002500000005592276997140001163106 EFTA00014767 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & BILL DATE PAGE OCT 14, 2003 3.0 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. Vir gin Islands. AT&T Wireless gives customers the capability to dial to and roam in these 3 are as. You'll use airtime just like a regular call, and pay for any additional airtime and roamin g charges based on your current rate plan. Additional international long distance charges will apply to all calling 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 1,526.46CR EFTA00014768 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 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 HOME AIRTIME CHARGES 9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE $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 ACCO UNIIIIIIII RBILL DATE PAGE 5.0 OIL 14, 2003 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA00014769 ACCOUNT NAME JEFFREY E EPSTEIN & ACCO UNIIIIIIII RBILL DATE PAGE 7.0 OIL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13403 THThro LY SugEh - 12.412CA03 ON PLAN $39.99 CALL WAITING INTL DIALING CALLE I PCS VROICEDMAIL 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 1.99 1.20 .86 41.74 .00 .50 EFTA00014770 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT R BILL DATE PAGE 8.0 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 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 9/13 8:48A 0002 9/13 8:5BA 0003 9/13 11:19A 0004 9/13 5:16P 0005 9/13 6:17P 0006 9/13 6::8P 0007 9/14 10:27A 0008 9/14 10:46A 0009 9/15 3:01P 0010 9/15 4:4.P 0011 9/15 7:31P 0012 9/15 7:36P 0013 9/15 7:38P 0014 9/15 7:47P 0015 9/15 8:16P 0016 9/15 8:37P 0017 9/16 9:08A 0018 9/16 1:12P 0019 9/16 7:59P 0020 9/16 8:12P 0021 9/16 8:16P 0022 9/17 8:02A 0023 9/17 8:03A 0024 9/17 8:34A 0025 9/17 9::8A 0026 9/17 9:31A 0027 9/17 9:44A 0028 9/17 9:46A 0029 9/17 10:44A 0030 9/17 10:53A 0031 9/17 10:58A 0032 9/17 11:14A 0033 9/17 6:45P 0034 9/18 9:19A 0035 9/18 9:26A 0036 9/18 9:56A 0037 9/18 10:16A 0038 9/18 10:59A 0039 9/18 11:39A 0040 9/18 11:52A 0041 9/18 1:13P 0042 9/18 1:35P 0043 9/18 7:56P 0044 9/18 8:07P 0045 9/18 8:08P 0046 9/19 1116A 0047 9/19 6:40P WASHINGTON MD WASHINGTON MD NEW YORK NY WASHINGTON MD INCOMING NEW YORK NY WASHINGTON MD MCLEAN VA NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY BROOKLYN NY INCOMING INCOMING NEW YORK NY NEW YORK NY WASHINGTON NEW YORK NMDY 2 NEW YORK NY NEW YORK NY WASHINGTON MD 4 NEW YORK NY 3 CROFTON MD CROFTON MD WASHINGTON MD 11 WASHINGTON MD 11 MCLEA INCOMI WASHINNGNGTON MDVA 28 6 2 INCOMING 1 NEW YORK NY 1 WASHINGTON MD 4 INCOMING 1 INCOMING 1 MCLEAN VA 1 NEW YORK NY 1 4 4 1 2 1 1 3 2 3 4 1 1 8 1 EFTA00014771 O cn 00 KI 6 4F 4 0 Mm o O MN 4 - Qv H g a 4E 4 HU MO UW 42 40 4g 0 2 1 E co P 00 0 NI a o a u u 0 4 a M co 0 Z M M H F ZIA E.' F> 4 4 n BM 8t (,4q NHHHrIC1C1r- IN. Ir`. I. IN. I. I. IN. I. IHMOHWHMHHrlHHHHMHerMHHNMNHe>•MNMH1 NHHHHHNHH >1W22 i>9 2 9** 9 gg29 Z Z Z Z Z 0 Z0 Z 0 0 0 0 0 ZO 0 0 El X FOOF 0X00X D40>4 4E0 0XXXXXX XM>fg0 EOMZXME Z 00 E 00 OZM ZOZZWIZZgZZg gZgggOZZ Zgggggg gggNZ OZONWIZOXNXZZX OZZZ Z=00FOZHHZ4OHOHHO OHOOOZHOIZH000000 0000HZZHE>400Z4>404HH4ZZOHH 4HE-I>4 HHEEHWEE>422) 44>e004HEE 42>00004)44›0.0=.424HEEU>04HWUWE2W4HE22 M=W W=001 WO 00 4 0 00 MO 4 E OW=OH% ZgggOOMMZEI.00 400M400QUOHOUZUUMUXU3MMOU040UXZXZXXUZZ0ZU400>> 4XMOrUUH400UU urecgmogreczzgc4azDazzolwzmximgcgoowwwwmwommoutizocczw3w44 4ZZ40 -04gZZ ZZUZZU3FHZWoHZHHZOZHZZZMHUZEHZZZZZZ4ZZZZI-123 1.44ZZZ344 WIHH442ZOHH 444 4444 QQOJQQJQ. WHNOHNNMHONNVVHNMNNVNNNMONMMOONNMMMONWNHtherHOHNHNLDMHVONNMV ,V0140 O.ifAHMMMMVOOOHVIDIDMVVOVVMOIDNMNMOOOONOthiM. I. IHNMVVVIDNOMMMVNNNNNVM ””““nflonnunnnfln“nnnfln”nnflnflunflonnnfln-nnflno”nn“n“”nnfl“nnflnflon OOOOINNNNCONNNHHHHHNNMMMMOOMMHMVVVVVIAIDIANMVVVVVVVVMMIAMMWNVVVVHH HHH HH 000 0000000. IHHNNNNNNNNMMMVVMMWWWWWWWWWWNNNNNNNNNNNNNNNWWWWWOM NNNNNNNNNNNNNNNNNNNNNNNNNNNOINNNOINNNNNNNNNNNNNNNNOINNNOINNNNNNN MOIMMMMOIMOOMOIMOIMM0MMOIMMOIMMMOIMMMOIMMOMMMMOIMMMMMOIMMOIMMMMMMOWIMM0M MMOHNMVLDWNWMOHNMVMWNWMOHNMVLDWNMMOHNMVLDWNCOMOHNMVMWNCOMOHNMVMWN VVMMLAMMMMMMLAWWWWWWWWWWNNNNNNNNNNWWWWWWWWWWMMOIMMOMM00100000000 OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOHHHHHHHH OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO EFTA00014772 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & CALL REF DATE TIME NUMBER CALLED CALLS TO FROM BILL DATE PAGE 10.0 OCT 14, 2003 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 NWYRCYZNO6 NY 7 0112 10/01 11:14A LEVITTOWN NY 51 0113 10/01 12:04P INCOMING 2 0114 10/01 1:20P INCOMI 1 0115 10/01 1:41P NEW YORK NG 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 0127 10/04 10/04 10:41A 11:23A 800 SERV. LDALEXANDRIA DC NY 14 0128 10/04 11:24A INCOMING 2 0129 10/04 12:58P LDALEXANDRIA 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 0136 10/07 10/08 1:07P 11:22A WASHINGTON NY MD 1 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 ING 2 0148 10/09 11:22A NEW INCOM YORK NY 2 0149 0150 0151 10/09 10/09 10/09 106P 1:07P 1:08P E N MING NINCO EW Y YORRK NY W OK NY 1 1 1 0152 10/09 1:22P FO MD WASHINGTON 1 0153 10/09 1:45P INC 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 848A NEW YORK NY 1 0160 10/11 12:16P NEW YORK NY 1 EFTA00014773 ACCOUNT NAME ACCOUNMS IIMMINR BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & OCT 14, 2003 ALL 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 S .10 0003 10/09 10:19A S .10 0004 10/10 9:47A S .10 0005 10/10 9:48A S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA00014774 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNIIIIIII1 BILL DATE PAGE 13.0 OIL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13403 Through 10412/03 MONTHLY SE - A &T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL ER I WATING D .00 C L LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 TEXT MESSAGING $9.99 9.99 TOTAL MONTHLY SERVICE CHARGES 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 91.00 TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 9/13/03 Through 10/12/03 Category Messages Rate Charge INTERNATIONAL MESSAGES 2 .25 .50 INCLUDED IN PLAN 20 .00 .00 167.97 90.50 91.00 22 .50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 EFTA00014775 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN R BILL DATE PAGE 14.0 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 STATE TAX 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 CALL O REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 9/13 1:37A 0002 9/13 8:57A 0003 9/13 11:14A 0004 9/13 11:31A 0005 9/13 12:19P 0006 9/13 12:45P 0007 9/13 1:03P 0008 9/13 1:49P 0009 9/13 1:56P 0010 9/13 3:10P 0011 9/13 3:13P 0012 9/13 4:14P 0013 9/13 4:49P 0014 9/13 5:06P 0015 9/13 5:12P 0016 9/13 5:13P 0017 9/13 5:15P 0018 9/13 6:17P 0019 9/13 7:28P NEW YORK NY NY 1 .25 NEW YORK NY NY 12 3.00 NEW YORK NY NY 1 .25 NEW YORK NY NY 8 2.00 NEW YORK NY NY 3 .75 NEW YORK NY NY 2 .50 INCOMING 1 Y NY NY 5 1.25 SAN MONICA CA 1 NEW YORK NY 1 LOAL 3 INCOMING 1 NECW YORK NY 2 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 MIAMI FL 1 INCOMING 2 NEW YORK NY NY 4 1.00 EFTA00014776 000000000000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000000000000 4.-4.4.-.3.4...3...3.4.4.-JMOMMWWWWWWWWWWWWWWWW&AaaaAaAa&WWWWWWWWWWWNIQUNNNAMON WW....1WW.UWWHOWOJWW.NWNHOWOJWW..%WtOPOWOJMWAWLOPOWOJMW&WMPOWM-4MW..%WWHO WWWMWMMWWWWWWWWWWWWWWWWWMWWWWWWMWWMWWWWMWWWWWMWWWMWWWWWWWWWW HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH WWWWWWWWWWWWW&4bArbbsibab&as:bArthAlatbarDab&ArtbAglAtAbasisaltbr a4s&A.A4bWWWWWWWWW HHHHHHHHHHHH HHHHHHHHHHHHHHHH NNHHHNLOWNMPHOH000WWWWWW-.4-4-.4.4.4.4-4-4MMMWW..1.4WWWWWHIONHHNNWHH0000000 a. .0 .N40.WWNHHHHWWONOWOONNW.UHOMWMWW.baNWW.LsHMOHIPWWWWaHWOWWHOOWHat.ObsbUAWH W&W....1../WWW&WWW4uAWAWWWWWWJWA.b.PHNOW....1WWNOWWWWWWWWOWAWOWMANWW....1&OWO MMMTPUMMIUMT***OMMIWWWWWWWWOMMIWWWWWWWVIWWWWWWWWWWVM>>>>>MIMMMMMIUMM zzi-IrzzzzzzzzzoizrzzrHzfrimmHt-irzmzi-Imi-limmH=zzzpaizzzxwmzzammzzi-IH towzommwmwmmtatimmommozmzzHzzomzmzzzzzzzzmmmzozzmmmowpomm000mwzz xxonmxxxxxmzzoznzzonznmsnormoznononn..xxmnonntmzwoozzwwwzmon OYy O )so oosows o 000000 woo° 1-loo HHH oo Oler.i.00etoo.o.00al.<rpoer lemmi-amr,43,4333333xxpoelarz3lelo<rxx .<rrri.o<33 OOH 000000000l-io 00 HOI-11-1 01-10I-IHfrifrIHHHHOOOH i--iH000tarrootatiaoa-n-I zxix wzmxmvxmmoxv zz zwzx zx pszxozzxxxzzzmmxm xxxow's p dpzi MWZZ XXO XXXXXXXXXOX XX 4'1x00 00 X0X00000000XXXO 00XXX ZZXX XX00 00 00 44 444444444 4 44 4 P 4 4 444 4444444444444 444 PHNHHHHHHHHNHNNHHHHHNHHHWHHHWHHAHO.HWHHHHHHNWHPNPHPPHPHHNHNIPH NMI%) MOM WW MW 00 '418 hCH ta?'-‘ wz H H H W I °4 g P r 8 mn o xrr H z oz H Hr nH 5r4 NW O 0 o 1 tot Hr 0 ra) 00 w 0 EFTA00014777 ACCOUNT NAME ACCOUN 11.11.11R BILL DATE PAGE 16.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN 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 F NEW YORK NY NY 1 .25 0102 9/16 8:47A F 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 EFTA00014778 0 N oUzz M 6 4E 4 ca Dan IA o O MN 4 - Qv H g 4 4E 4 HU MO X 0 CJ CJ 4 0 2 H M " zm BM On. of ,cm uo, 0 A 0 M O M M H E-4 000 00 MMM MO MMM MV ri WHWNHHHHHHHNHNNWHHHHvHHH.0MHWHNmHHNNHMHvHHHHNHHHHNHHHNHHNNHHW ri nMn 00 000 000 00 00000 4X QZZZZXZZZZZZ 40000000000 000X00 00X0 00 40000XXXXXX000000X0 0 ZZZZZ OM CA OZZW:422 ZZXZ ZZ OZZZZMW:C=NZZZZZZIX2 HHHHH WO WHHHHOHHHHHH OHHHOHH HHOH HH WHHHH000000HHHHHHOH H EEEEE4r044MEEEE>4XXXEE44XXEP-ME4EEP4E4EE4I-IWEEEE>000.004EEEEEE>M4E 0000042 410000 0 004U 0 00400 04004=0000 000000 040 OUOUUUXUEUUUU2U- . .UO I-I . .UUOUUUMUUOU4EUUOU23222UUOUUUUU ZZZZZOMMOX2222=22222X22ZZZOZZWZOZZOHWZZZZWWWWXZZZZZZWZOZ HHHI-IH4M24mHHH2HDDDH4ODPZI-IH4I-4I-421-141-11-44ZOIHI ZZZZZZHI-IHHZH41-4 444gggggggggggggggggggggggggggggggggggggggggggg4444444gglIMMO. 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KINGDO 1 .350 NEW YORK NY 2 NEW YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 24 6.00 NEW YORK NY NY 4 1.00 NEW YORK NY NY 8 2.00 NEW YORK NY NY 9 2.25 NEW YORK NY NY 1 .25 NEW YORK NY NY 2 .50 NEW YORK NY NY 15 3.75 NEW YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 6 1.50 NEW YORK NY NY 2 .50 NEW YORK NY INCOMING 1 4 INCOMING 3 INCOMING 1 CHARLT AML V 1 C ST CROIX VI 1 NEW YORK NY 1 LOCAL 1 NEW YRK NY 2 INCOMI 1 LOCALONG 1 EFTA00014781 ACCOUNT NAME ACCOUNIIIIIIii BILL DATE PAGE 20.0 JEFFREY E EPSTEIN & OCT 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0320 9/22 4:23P F NEW YORK NY NY 1 .25 0321 9/22 4:25P F NEW YORK NY NY 1 .25 0322 9/22 4:46P F NEW YORK NY NY 2 .50 0323 9/22 4:48P F NEW YORK NY NY 4 1.00 0324 9/22 4:52P F NEW YORK NY NY 1 .25 0325 9/22 5:33P F NEW YORK NY NY 1 .25 0326 9/22 5:34P F NEW YORK NY NY 2 .50 0327 9/22 5:35P F NEW YORK NY NY 2 .50 0328 9/22 5:39P F NEW YORK NY NY 1 .25 0329 9/22 5:41P F NEW YORK NY NY 3 .75 0330 9/22 5:492 F NEW YORK NY NY 2 .50 0331 9/22 5:57P F NEW YORK NY NY 1 .25 0332 9/22 6:12P F NEW YORK NY NY 1 .25 0333 9/22 6:33P INCOMING 1 0334 9/22 7:12P INCOMING S 0335 9/22 9:53P F NEW YORK NY NY 1 .25 0336 9/22 9:552 F NEW YORK NY NY . .25 0337 9/22 10:07P F NEW YORK NY NY 1 .25 0338 9/22 10:272 F NEW YORK NY NY .25 0339 9/22 10:28P F NEW YORK NY NY 1 .25 0340 9/22 11:02P F NEW YORK NY NY 1 .25 0341 9/23 12:03A NEW YORK NY 1 0342 9/23 2:14A F NEW YORK NY NY 7 1.75 0343 9/23 9:41A F NEW YORK NY NY 5 1.25 0344 9/23 9:58A F NEW YORK NY NY 1 .25 0345 9/23 10:06A F NEW YORK NY NY 8 2.00 0346 9/23 10:51A F NEW YORK NY NY 1 .25 0347 9/23 12:18P F NEW YORK NY NY 1 .25 0348 9/23 12:49P F NEW YORK NY NY 5 1.25 0349 9/23 12:53P F NEW YORK NY NY 23 5.75 0350 9/23 12:582 F NEW YORK NY NY 1 .25 0351 9/23 1:34P C ST CROIX VI 4 0352 9/23 1:37P INCOMING 1 0353 9/23 1:38P BETHESDA DC 2 0354 9/23 1:59P INCOMING 1 0355 9/23 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9/24 11:09A NEW YORK NY NY 1 .25 0381 9/24 11:10A NEW YORK NY NY 1 .25 0382 9/24 11:32A NEW YORK NY NY 1 .25 0383 9/24 11:35A NEW YORK NY NY 10 2.50 0384 9/24 12:03P BETHESDA DC 1 0385 9/24 12:05P NEW YORK NY NY 4 1.00 0386 9/24 2:09P NEW YORK NY NY 1 .25 0387 9/24 2:27P MIAMI FL 3 0388 9/24 2:54P NEW YORK NY NY 1 .25 0389 9/24 3:50P NEW YORK NY NY 2 .50 0390 9/24 4:02P MOBILE NY 1 0391 9/24 4:05P BETHES 3 0392 9/24 4:10P NEW YORDA K NDCY NY 3 .75 0393 9/24 5:08P INCOMING 4 0394 9/24 5:19P INCOMING 2 0395 9/24 5:34P NEW YORK NY 2 0396 9/24 5:36P LOCAL 1 0397 9/24 5:37P ITALY 0398 9/24 5:59P LOCAL 0399 9/24 7:46P NEW YORK NY 0400 9/24 7:48P NEW YORK NY 0401 9/24 7:48P INCOMING 0402 9/24 7:54P NEW YORK NY 0403 9/24 7:56P MOBILE NY 0404 0405 9/24 9/24 7:57P 8:06P NEW YORK NEW YORK NY NY Y. 0406 9/24 8:08P BETHESDA DC 2 0407 9/24 8:15P MOBILE NY 0408 9/24 8:16P MOBILE NY 0409 9/24 8:16P W PALM BCH FL j 0410 9/24 8:19P INCOMING 2 0411 9/24 9:03P LOCAL 4 0412 9/24 9:03P INCOM 1 0413 9/24 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IHNNMMVNNNMMHMVMVMVOH .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. WWWWMMHHHNNMWNWHNNNNNHMMMOHHHHHNVVMMWOOHHHHNNOHNNHMWMOIMMHNel H HHHHHH HHHH HHHHHHHSHHHel HH HHHHHHHHH. IHHHHNNNNNNNNNNNMMMMMMMMMMMMVVVVVVVVMMMMMMMWWWWWWWW 000000000000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000000000000 HHHHHHHHHHHHHHHHHHH, II IHHHHI II IHHHHHHHI IHHHHHHHHHHHHHHHHHHHHHHHHH OHNMVMWIMMMOHNMVMWC.MOOHNMVMWC%MMOHNMVMWWMOHNMVMWC%COMOHNMVMWC'Mg NNNNNNNNNNMMMMMMMMMMVVVVVVVVVVMMMMMMMMMMWWWWWWWWWW NNN NN WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW 000000000000000000000000000000000000000000000000000000000000 EFTA00014787 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME & NUMBER ACCOUNT...." 11.1"...R BILL DATE PAGE 26.0 OCT 14, 2003 CALL CALLED CALLS TO FROM MIN AIR DISTANCE 0680 10/06 3:14P INCOMNG LDUN. KINGDO NY .350 0681 10/06 3:34P INCOMNG LDUN. KINGDO NY 2.800 0682 10/06 6:20P INCOMNG LDUN. KINGDO NY .350 0683 10/07 10:20A INCOMNG LDUN. KINGDO NY 1.050 0684 10/07 11:24A INCOMNG LDUN. KINGDO NY .350 0685 10/07 12:55P INCOMNG LDUN. KINGDO NY 1.050 0686 10/07 1:44P INCOMNG LDUN. KINGDO NY .350 0687 10/08 9:43A INCOMNG LDUN. KINGDO NY .350 0688 10/08 10:25A INCOMNG LDUN. KINGDO NY 1.400 0689 10/08 6:55P RAT IEVAL LOCAL 3 0690 10/08 6:57P UN. KINGDO 1 .350 0691 10/08 6:58P NEW YORK NY 1 0692 10/08 7:14P INCOMING 2 0693 10/08 7:16P MOBILE NY 2 0694 10/08 7:19P BETHESDA DC 1 0695 10/08 7:20P NEW YORK NY 1 0696 10/08 7:42P NEW YORK NY 1 0697 10/08 7:43P NEW YORK NY 1 0698 10/08 7:44P MOBILE NY 1 0699 10/08 7:45P LOSANGELES CA 1 0700 10/08 7:48P MOBILE NY 1 0701 10/08 7:49P CHICAGO IL 3 0702 10/09 8:45A F NEW YORK NY NY 1 .25 0703 10/09 10:27A F NEW YORK NY NY 5 1.25 0704 10/09 10:54A F NEW YORK NY NY 3 .75 0705 10/09 11:07A F NEW YORK NY NY 2 .50 0706 10/09 11:33A F NEW YORK NY NY 2 .50 0707 10/09 11:41A F NEW YORK NY NY 1 .25 0708 10/09 12:OOP F NEW YORK NY NY 1 .25 0709 10/09 12:06P F NEW YORK NY NY 2 .50 0710 10/09 12:07P F NEW YORK NY NY 2 .50 0711 10/09 12:09P F NEW YORK NY NY 1 .25 0712 10/09 12:38P NEW YORK NY 3 0713 10/09 12:42P INCOMING 2 0714 10/09 12:45P INCOMING 3 0715 10/09 1:01P NEW YORK NY 3 0716 10/09 1:04P NEW YORK NY 1 0717 10/09 1:05P NEW YORK NY 1 0718 10/09 1:12P INCOMING 3 0719 10/09 2:24P INCOMING 1 0720 10/09 2:24P INCOMING 2 0721 10/09 2:27P INCOMING 2 0722 10/09 4:15P INCOMING 2 0723 10/09 4:42P INCOMING 1 0724 10/09 5:32P LOCAL 1 0725 10/09 5:58P LOCAL 2 0726 10/09 5:59P BEVERLYHLS CA 1 0727 10/09 6:00P BEVERLYHLS CA 1 0728 10/09 6:02P INCOMING 0729 10/09 6:15P NEW YORK NY 1 0730 10/09 6:15P NEW YORK NY 1 0731 10/09 6:17P NEW YORK NY 3 0732 10/09 6:56P INCOMING S 0733 10/09 7:15P INCOMING 2 0734 10/09 7:21P NEW YORK NY 1 0735 10/09 7:22P NEW YORK NY 1 0736 10/09 7:23P NEW YORK NY 1 0737 10/09 7:24P W PALM BCH FL 0738 10/09 7:25P C ST CROIX VI 1 0739 10/09 7:26P MOBILE NY 1 EFTA00014788 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 27.0 OCT 14, 2003 AIR DISTANCE 0740 10/09 7:46P NEW YORK NY 1 0741 10/09 7:47P NEW YORK NY 1 0742 10/09 7:47P NEW YORK NY 1 0743 10/09 7:48P LOCAL 1 0744 10/09 8:51P INCOMING 1 0745 10/09 9:31P LOCAL 1 0746 10/09 9:31P NEW YORK NY 2 0747 10/09 9:33P NEW YORK NY 1 0748 10/09 9:36P NEW YORK NY 1 0749 0750 10/09 10/09 9:37P 9:39P INCOMING INCOMING 1 1 0751 10/10 8:2IA LOCAL 1 0752 10/10 8:21A N YORK NY 1 0753 10/10 8:22A NEW YORK NY 1 0754 10/10 8:22A W PALM BCH FL 2 0755 10/10 8:54A NEW YORK NY NY 2 .50 0756 10/10 9:24A INCOMING 5 0757 10/10 9:27A INCOMING 1 0758 10/10 9:34A LOCAL 3 0759 .0/10 10:00A BETHESDA DC 2 0760 10/10 10:02A BETHESDA DC 4 0761 10/10 10:10A NEW YORK NY NY 2 .50 0762 10/10 10:22A NEW YORK NY 4 0763 10/10 10:33A NEW YORK NY 1 0764 10/10 10:35A NEW YORK NY 2 0765 10/10 10:36A NEW YORK NY 1 0766 10/10 10:45A NEW YORK NY 4 0767 10/10 10:49A NEW YORK NY 1 0768 10/10 10:50A NEW Y K NY 5 0769 10/10 10:54A NEW YOR ORK NY 1 0770 10/10 10:55A LOCAL 2 0771 10/10 10:59A W PALM BCH FL 1 0772 10/10 11:06A MOBILE NY 1 0773 10/10 11:42A INCOMING 3 0774 10/10 11:45A NEW YORK NY 1 0775 10/10 12:13P NEW YORK NY 1 0776 10/10 12:32P INCOMING 1 0777 10/10 12:46P MOBILE NY 1 0778 10/10 12:47P NEW YORK NY 2 0779 10/10 12:54P INCOMING 3 0780 10/10 2:07P INCOMING 5 0781 10/10 2:36P BETHESDA DC 1 0782 10/10 2:46P NEW YORK NY 1 0783 10/10 2:49P CO INCOMING 2 0784 10/10 2:51P INCOMING 4 0785 10/10 2:57P INCOMING 3 0786 10/10 3:I2P INCOMING 1 0787 10/10 3:22P INCOMING 1 0788 10/10 4:17P MOBILE NY 0789 10/10 4:17P NEW YORK NY 1 0790 10/10 4:24P INCOMING 1 0791 10/10 5:59P LOCAL 1 0792 10/10 6:21P NEW YORK NY NY 2 .50 0793 10/10 8:08P NEW YORK NY NY 6 1.50 0794 10/10 8:55P W PALM BCH FL 1 0795 10/10 9:27P NEW YORK NY 1 0796 10/10 9:30P NEW YORK NY 1 0797 10/10 9:31P NEW YORK NY 2 0798 10/10 9:40P NEW YORK NY NY 1 .25 0799 10/10 9:55P MOBILE NY 1 EFTA00014789 O CO 00 m of 0 4E ca Dan o O MN 4 - Qv H g 4 4E-. HO mo H I oz a Uhl 0 0 Ill 4 0 121 al Z H F-4 El za FYI n BM 8t Cza O an U1O NM NHHHHNHHHHMMNHHHHHHHHHNHNNMHH, IHMNHHHHHHHNHHNNNHNHH 004040440440404040444004440400404 WCzia4a4WW[Li airQWW[Lia. .Wal a. a.a4as4LI a.444W 60 0 Cara 0 0 MM 0 g gg ggOgggg gO4ggOgg gg0g50005g 00ggggggeggagg a as ggZgggg ganaggZgg ggZg4ZZZIcCg ZZggggggZggggg OM MOOMOOH0000000000HOOMOOHOMHHH040 HH000000H00000 >44HHO>O40>04Z>0.0.4>40>iZZ>O4g>044>04E> 4 ZEE >41-1W000.0.0.4pOTO4 HZEH H 0 H 44 H 0 E-I000E-I ZO 30144MMMMXMOMXXMOIMOMXXIXXMMXUXM0000X400MXXMXZUMMOSX MOHHOWWOMMZMMMMOMOOMMZMMOMMZMOIZZZMMHZZMWWWWWAMMOMW ZEZZEZZEZZHZZZZZZO4ZZ0ZZZZZHZXHHO- 43ZZHHIZZZZZZHZZI4ZZ MCLOAMOAMMOAMMOAMMOAMM4MMMOMXAMMOAMM4MMOAUMMOAMMLIAMMOAUMMOAMMM HOC0MMOHNMMOOMMWC0MMOOHNHNMONHNMNMMMNNNNC0WNMOIMMHNMOH O.IHHHNNNNM ,IMMMMMMMOOOOHHMMMOMOMOMHNNNNOMMNMMMOOOMM OOOOOOOOOOHHHHHHNNHHHHMMMWMHthNNHHNNNNNMMMWM0DC0MMMOIM HHHHHHHHHHH. IHHHHHH H rlrl OOOOOOOOOOOOOOOOHHHHHHHHHHHHNNNNNNNNNNNNNNNNNNNNNN HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH \NNN.N.NNNNN.N.N.NNN.N.NNN.NN.N.NNNNNN.NN.NNNNNNN.NNN.NN.NNNNN OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO HHHHHHHHHHHHHHHHHHHHHHHHH.hIHHHHHHH. IHHHHHHHHHHHHHHH OHNMVL0WNC0MOHNMVMWNWMOHNMVMWNWMOHNMVMWNC0MOHNMVMWNWM 0000000000H. IHHHHHHHHNNNNNNNNNNMMMMMMMMMM ,C4VVVVV ,OVVV MMM0DC0M00MMW00MMWMWC0MC0MMMMWMMWMMWMMMMWMMMMMW00MMMWMMWM OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO EFTA00014790 ACCOUNT NAME ACCOUNME1 IIMIER BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & OCT 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0850 10/12 9:55P LOSANGELES CA FL 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: F - Call Forwarding, D = AT&T Connect Calls, 1640 90.50 91.00 S - Long Distance Service Billed Separately, W - Call Waiting, A - Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, FL = FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Time Message Message To Typ Chrg 0001 9/13 1:03P S .00 0002 9/17 8:I8P S .00 0003 9/19 1:02A S .00 0004 9/19 1:50P S .00 0005 9/19 2:58P S .00 0006 9/21 6:47P S .00 0007 9/21 9:I9P S .00 0008 9/23 12:46P I .25 0009 9/24 3:57P I .25 0010 9/27 8:22P S .00 0011 9/27 8:48P S .00 0012 9/27 9:46P S .00 0013 9/27 9:49P S .00 0014 9/28 2:17P S .00 0015 9/29 10:32A S .00 0016 9/29 12:14P S .00 0017 9/29 6:41P S .00 0018 10/09 6:56P S .00 0019 10/10 2:06P S .00 0020 10/10 10:06P S .00 0021 10/10 10:42P S .00 0022 10/12 6:32P S .00 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. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: GREAT BRITAIN, 0001 9/30 12:OOA CALL SVC .99 0002 9/30 5:50P INTL NTWK .99 .35 0003 9/30 9:15P INTL NTWK 1.98 .70 0004 10/01 12:OOA CALL SVC .99 0005 10/01 6:21P INTL NTWK .99 .35 0006 10/01 8:58P INTL NTWK .99 .35 0007 10/01 8:59P INTL NTWK .99 .35 0008 10/01 10:20P INTL NTWK 2.97 1.05 0009 10/01 10:23P INTL NTWK .99 .35 0010 10/01 10:24P INTL NTWK .99 .35 0011 10/01 11:48P INTL NTWK .99 .35 0012 10/01 11:48P INTL NTWK .99 .35 EFTA00014791 ACCOUNT NAME ACCOUald JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO MIN BILL DATE PAGE OIL 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 0021 10/05 3:16P INTL NTWK 1 .99 .35 0022 10/05 3:17P INTL NTWK 1 .99 .35 0023 10/05 3:.7P INTL NTWK 1 .99 .35 0024 10/05 3:43P INTL NTWK .99 .35 0025 10/05 3:45P INTL NTWK I. .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 Subtotal for : GREAT BRITAIN, 48 47.52 15.40 .00 TOTAL ROAMING CHARGES 48 47.52 15.40 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 30.0 EFTA00014792 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13403 Through 1r0,41q03 MONTHLY SE - CA PLAN $39.99 CALL FORWARDING THREE WAY CALLING BILL DATE PAGE 31.0 OIL 1D 2003 39.99 .00 .00 CALL WAITING CALLER ID .00 . &NH DISCOUNT INTL DIAL 3.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG MOO .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 9/13/03 Through 10/12/03 LOCAL PLAN $39.99 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 EFTA00014793 O 0 taim 0 O C - Qv 4 4E HO MO 0 a 0 ou 8 4F4 4 H 4Z Ua Ufta 0 1 0 5c 0 m u Q M 4 U 4 W H PI Q M 0 6 0 z 0 HHHHHONghlr ithithirlilrnclrirfriNHHMH,07.NT IN,IghhINEhhiNthhhhIN,6IN,h6hi, INNthighl 00x0gz00xmg0z0gz0000g00g0mgmoggozegg00g00m0xggom gzw0400x0 zzroizzggzzzszzzzzzgzgzzzgzz›izzgzzgzzzzzzzz ggzzzzzzmz 000.00..0. 66'6'866"'686>t66'66'66'6'"6"686"66'66'6'"Fr6113466'46 9MEA999AMMEAREEA9EMEEAMMAMMEMEMEREMA9MMMEMMEEME 4mmmmo,climmmmmmmmmmg444,04mmmckmmmammmmmmmaimmmmanmmmmmmmg<<mmmm PI 9 MHCOHNMONNMVNMOVWNMOVI-IHOMONI-INWNMOHMMWW .c,VHWNNWNrINCOWMWNCOWLANC ,WN rAmeMOricAL(10.-6-4.4.-It-IMVPOONVVVVMNMMOONVVOOHnrOt ic4OMMMM.O. I.WIMMVVVV04 -IN. I.OVV P 4 P m HaNMMMVMMLAMMOIMVWC0000HHNNHNNNNNMMMMTPV.OMWNNNNWWWCOMMOOOMHaHHHH a HHHHHHHH HHH HH M MMMMMMMMMMMMVVVVVMMIAMMIAMMIAMMMIAMMMIAMMMMIAMMMMIAMMMIAMMIAMMWWWWWWW Zm P P HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH P>4 Bm 8ct g H4 T 4 MMMMOIMMOIMMMOIMMMOIMMOIMMMOIMMOWIMMOIMMOIMMMMOIMMOIMMMMMOIMMMOIMMOIMMMOIMM aNM IAWNWMOHNMVUIWNWMOHNMVMWNWMOHNM.OMWNWMOHNMVIAWNWMOHNMVIAWNWMO 000000000HHHHHHHHHNNNINNNNNNNMMMMMMMMMMVVVVVVVVVVMMLAMMMMMMMW UM 0 g 000000000000000000000000000000000000000000000000000000000000 4 1n X 000000000000000000000000000000000000000000000000000000000000 EFTA00014794 ACCOUNT NAME ACCOUNT MT1Mfl'D 11.1.1112 BILL DATE PAGE 33.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0061 9/16 1:48P NEW YORK 0062 9/16 1:49P NEW YORK 0063 9/16 3:13P NEW YORK 0064 9/16 3:31P INCOMING 0065 9/16 3:34P NEW YORK 0066 9/16 3:47P INCOMING 0067 9/16 3:51P NEW YORK 0068 9/16 4:11P BROOKLYN 0069 9/16 5:41P NEW YORK 0070 9/16 5:43P BROOKLYN 0071 9/16 5:44P NEW YORK 0072 9/16 6:55P NEW YORK 0073 9/16 6:58P INCOMING 0074 9/16 7:12P INCOMING 0075 9/16 7:40P NEW YORK 0076 9/16 7:55P 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 9/16 11:27P INCOMING 0087 9/17 8:34A NEW YORK 0088 9/17 9:02A BROOKLYN 0089 9/17 9:45A INCOMING 0090 9/17 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 9/17 6:40P NEW YORK 0109 9/17 6:44P NEW YORK 0110 9/17 6:45P INCOMING 0111 9/17 8:55P INCOMING 0112 9/17 9:43P NEW YORK 0113 9/17 9:44P NEW YORK 0114 9/17 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 NY 1 NY 1 NY 1 1 NY 1 1 1 NY 2 1 NY 3 NY 1 3 1 NY 1 NY 1 1 1 NY 2 NY 1 NY 2 NY 1 2 1 1 1 NY NY 17 1 NY 1 2 NY 2 1 1 NY 1 NY 1 1 NY 4 1 1 1 NY 1 1 4 1 1 NY 1 NY 1 NY 1 1 1 NY 1 NY 1 NY 1 NY 2 NY 1 NY 1 4 4 9 EFTA00014795 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & i llillil CALL CALLS TO FROM REF DATE TIME NUMBER CALLED R BILL DATE PAGE 34.0 OCT 14, 2003 MIN AIR DISTANCE 0121 917 10:53P NEW YORK NY 3 0122 9/17 10:58P BROOKLYN NY 3 0123 9 7 11:I1P NEW YORK NY 1 0124 9/17 11:12P INCOMING 10 0125 9/18 12:50A INCOMING 1 0126 9/18 8:18A BROOKLYN NY 2 0127 9/18 8:19A INCOMING 1 0128 9/18 8:21A INCOMING 1 0129 9/18 8:23A INCOMING 2 0130 9/18 8:26A NEW YORK NY 1 0131 9/18 8:28A INCOMING 1 0132 9/18 8:31A NEW YORK NY 1 0133 0134 9/18 9/18 8:31A 8:33A INCOMING INCOMING 1 1 0135 918 8:36A INCOMING 1 0136 9/18 8:44A INCOMING 1 0137 0138 1 9/18 8:50A 9:06A INCOMING INCOMING 1 1 0139 9/18 9:50A NEW YORK NY 1 0140 9/18 10:45A INCOMING 0141 9/18 I0:59A NEW YORK NY 2 0142 9/18 1:36P INCOMING 1 0143 9/18 7:42P NEW YORK NY 1 0144 9/18 7:44P INCOMING 2 0145 9/18 8:06P NEW YORK NY 1 0146 9/18 8:07P NEW YORK NY 1 0147 918 8:08P NEW YORK NY 1 0148 9//18 8:40P INCOMING 1 0149 918 9:18P NEW YORK NY 9 0150 9//18 9:26P INCOMING 0151 9/18 9:29P NEW YORK NY 2 0152 9/18 9:35P NEW YORK NY 2 0153 0154 9/18 9/18 9:51P 10:23P INCOMING NEW YORK NY 13 1 0155 918 10:24P NEW YORK NY 16 0156 9//18 11:32P INCOMING 1 0157 9/18 11:34P INCOMING 22 0158 9/19 12:02A INCOMING 14 0159 9/19 12:33A INCOMING 2 0160 9/19 1:33P INCOMING 1 0161 9/19 4:22P NEW YORK NY 1 0162 9/19 5:27P NEW YORK NY 1 0163 9/19 5:29P NEW YORK NY 1 0164 9/19 6:40P INCOMING 1 0165 9 9 9:06P NEW YORK NY 1 0166 9//19 11:24P INCOMING 1 0167 9/19 11:24P INCOMING 1 0168 9/19 11:26P NEW YORK NY 1 0169 9/19 11:28P INCOMING 1 0170 9/20 2:06P NEW YORK NY 1 0171 920 2:08P NEW YORK NY 1 0172 9/20 2:09P NEW YORK NY 0173 0174 9/20 9/20 2:10P 2:11P INCOMING NEW YORK NY 1 1 0175 9/20 2:I2P NEW YORK NY 1 0176 9/20 2:13P INCOMING 1 0177 9/20 2:I5P LOCAL 3 0178 9/20 6:40P NEW YORK NY 2 0179 9/20 6:48P INCOMING 1 0180 9/20 6:56P INCOMING 1 EFTA00014796 ACCOUNT NAME ACCOUN IIIMMIR BILL DATE PAGE 35.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0181 9/20 8:06P NEW YORK NY 12 0182 9/20 8:41P LOCAL 1 0183 9/20 8:42P NEW YORK NY 1 0184 9/20 8:43P NEW YORK NY 2 0185 9/20 8:55P NEW YORK NY 2 0186 9/20 9:29P INCOMING 7 0187 9/20 9:40P INCOMING 1 0188 9/20 10:01P NEW YORK NY 3 0189 9/20 10:26P NEW YORK NY 0190 9/20 10:35P INCOMING 0191 9/20 10:47P INCOMING 2 0192 9/20 10:55P INCOMING 2 0193 9/20 11:20P INCOMING 0194 9/20 11:23P NEW YORK NY 0195 9/20 11:25P INCOMING 0196 9/20 11:27P INCOMING 0197 9/20 11:50P NEW YORK NY 7 0198 9/21 2:42P NEW YORK NY 8 0199 9/21 3:43P INCOMING 0200 9/21 3:57P NEW YORK NY 3 0201 9/21 4:13P NEW YORK NY 0202 9/21 4:44P INCOMING 0203 9/21 4:44P INCOMING 0204 9/21 7:10P NEW YORK 0205 9/21 7:15P NEW YORK 0206 9/21 7:30P NEW YORK NY 2 0207 9/21 7:48P NEW YORK NY 0208 9/22 1:14P NEW YORK NY 1 0209 9/22 1:34P NEW YORK NY 1 0210 9/22 1:42P NEW YORK 0211 9/22 1:44P INCOMING 1 0212 9/22 1:50P NEW YORK NY 2 0213 9/22 1:53P INCOMING 1 0214 9/22 1:55P NEW YORK NY 1 0215 9/22 2:08P INCOMING 1 0216 9/22 2:35P NEW YORK NY 1 0217 9/22 2:42P INCOMING 1 0218 9/23 12:03A INCOMING 1 0219 9/23 12:35A INCOMING 12 0220 9/23 1:02A NEW YORK NY 9 0221 9/23 3:52P INCOMING 2 0222 9/23 7:33P INCOMING 9 0223 9/23 7:53P NEW YORK NY 1 0224 9/23 8:59P INCOMING 1 0225 9/23 9:16P NEW YORK NY 3 0226 9/23 9:32P NEW YORK NY 13 0227 9/23 9:57P INCOMING 4 0228 9/23 10:13P NEW YORK NY 1 0229 9/23 10:32P INCOMING 4 0230 9/24 3:33P INCOMING 1 0231 9/24 3:42P INCOMING 1 0232 9/24 3:50P NEW YORK NY 1 0233 9/24 3:52P INCOMING 2 0234 9/24 3:55P INCOMING 1 0235 9/24 4:12P INCOMING 1 0236 9/24 4:252 NEW YORK NY 1 0237 9/24 4:38P INCOMING 1 0238 9/24 4:59P INCOMING 1 0239 9/24 5:01P INCOMING 1 0240 9/24 5:42P NEW YORK NY 2 EFTA00014797 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN IIIMMIR BILL DATE PAGE 36.0 OCT 14, 2003 LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MTN AIR DISTANCE CALL 0241 0242 0243 0244 0245 0246 0247 0248 0249 0250 0251 0252 0253 0254 0255 0256 0257 0258 0259 0260 0261 0262 0263 0264 0265 0266 0267 0268 0269 0270 0271 0272 0273 0274 0275 0276 0277 0278 0279 0280 0281 0282 0283 0284 0285 0286 0287 0288 0289 0290 0291 0292 0293 0294 0295 0296 0297 0298 0299 0300 924 9/24 924 9/24 924 9/24 9/24 9/24 9/25 9/24 925 9/25 9/25 9/25 9/26 9/25 9/26 9/26 9/26 9/26 9/26 9/26 9/26 9/26 9/26 9/26 9/26 9/26 9/26 9/27 9/27 9/27 9/27 9/27 9/27 9/27 9/27 9/27 9/27 9/27 9/28 9/29 9/29 9/29 9 9 9/29 9/29 9/29 9/29 9/29 9/29 9/29 9/29 9/29 9/29 9/29 9/29 9/29 9/29 9/29 5:44P 6:31P 6:44P 6:48P 7:46P 7:48P W 9:35P 10:0BP 10:48P 12:22A 1:05A 11:21A 11:41A 12:00P 12:33P 4:00P 4:07P 4:14P 4:37P 4:45P 4:55P 5:07P 5:08P 5:12P 5:30P 5:37P 5:50P 6:09P 7:02P 1:46P 3:28P 4:11P 4:18P 4:19P 4:39P 4:50P 4:56P 5:01P 5:21P 6:40P 3:02P 10:26A 10:38A 10:39A 10:50A 11:02A 11:30A 11:32A 11:52A 1:04P 1:11P 1:25P 1:29P 1:49P 1:50P 3:09P 8:42P 10:09P 11:25P 11:47P INCOMING NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY i NEW YORK NY NEW YORK NY INCOMING 1 INCOMING INCOMING 1 INCOMING INCOMING 1 1 INCOMING 1 NEW YORK NY 4 BR VEGAS NV 3 LAS VEGAS NV 14 INCOMING 1 NEW YOK NY 1 INCOMING 1 NEW YORK NY 2 INCOMING 1 NEW YORK NY 1 INCOMING 1 INCOMING 2 NEW YORK NY _ NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NEW YORK INCOMING NEW YORK NY 2 NEW YORK 1 NEW YORK NY 1 INCOMING 1 NEW YORK 1 NEW YOK NEW YORK NY 1 INCOMING 2 INCOMING 1 LOCAL 1 NEW YORK NY 14 NEW YORK NY 4 44 444444 4444 2 1 EFTA00014798 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN R BILL DATE PAGE 37.0 OIL 14, 2003 REF DATE TIME NUMBER CALLED 0301 9/30 12:14A 0302 9/30 12:18A 0303 9/30 7:58A 0304 9/30 8:51A 0305 9/30 8:56A 0306 9/30 8:59A 0307 9/30 3:37P 0308 9/30 8:44P 0309 10/01 8:41A 0310 10/01 9:14A 0311 10/01 10:43A 0112 10/01 11:14A 0313 10/01 11:21A 0314 10/01 12:21P 0315 10/01 12:34P 0316 10/01 12:35P 0317 10/01 1:15P 0318 10/01 1:20P 0319 10/01 1:41P 0320 10/01 2:00P 0321 10/01 2:06P 0322 10/01 2:17P 0323 10/01 2:26P 0324 10/01 3:32P 0325 10/02 1:19P 0326 10/03 6:44P 0327 10/03 9:11P 0328 10/03 10:55P 0329 10/03 11:15P 0330 10/03 11:34P 0331 10/04 12:21A 0332 10/05 2:04P 0333 10/05 9:06P 0334 10/06 8:OOA 0335 10/06 8:01A 0336 10/06 8:03A 0337 10/06 8:58A 0338 10/06 9:42A 0339 10/06 9:55A 0340 10/06 10:32A 0341 10/06 11:30A 0342 10/06 1:52P 0343 10/06 2:24P 0344 10/07 9:51A 0345 10/07 10:25A 0346 10/07 4:17P 0347 10/07 4:19P 0348 10/07 4:26P 0349 10/07 4:39P 0350 10/07 4:59P 0351 10/07 5:02P 0352 10/07 5:28P 0353 10/07 6:01P 0354 10/07 7:36P 0355 10/07 7:36P 0356 10/08 5:14P 0357 10/08 6:21P 0358 10/08 6:34P 0359 10/08 7:21P 0360 10/08 7:40P CALL LONG CALLS TO FROM MTN AIR DISTANCE NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING W PALM BCH FL INCOMING INCOMING BROOKLYN BROOKLYN BROOKLYN INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK LOCAL INCOMING 1 NEW YORK NY 1 LOCAL 1 BROOKLYN NY 1 4444 4 444444 44 4 444 2 2 3 2 3 1 1 1 1 1 1 1 1 2 NEW YORK NEW YORK BROOKLYN NY 1 BROOKLYN NY 1 NEW YORK NY 2 NEW YORK NY 1 INCOMING 1 NEW YORK NY 3 LOCAL 1 BROOKLYN NY 2 INCOMING 1 NEW YORK NY 1 INCOMING 1 BROOKLYN NY 2 BROOKLYN NY 1 BROOKLYN NY 1 BROOKLYN NY 1 NEW YORK NY 1 NEW YORK NY 3 NEW YORK NY 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 1 1 EFTA00014799 0 co 00 4E 4 ca aim o O MN 4 - Qv H g 4 4E-I 4 HO MO 0 CJ U z as uo, 0 co A 0 0 a a 6 co H E-• OMMXMMU4MMMMMOMOMOOOMMMMMX00MOOMZXWDOOM0000MMMOMOMMMMOMO ZgggP4 IXZNZMMMMIXZMZNZZZggggggZZEZZZMP4MPINZZZZZZZggZIKNZMNMNZMZ H000400HOH00000HOHOHHH000000HHOHH04000HHH0HHHHOOOHOOH0000HOH E>O.O.4X>O.4£>4E>O.OO.O.4E>42>IEEE>OOO.OO.4EE)4EE>OO.4gMEEZYIZEEE>OO4E>igE>O.O.O.4E?lE 0 0 00 0 0 000 00 00 0 00000 0000 0 00 0 0 C.MXMOXSUMUXXXXXUXUXUUUXXXXXXOUZULMOMOOUUUXUOUUMS3UXOUXMXMLMU ZMMMMWMZWZMWWWWZWZMZZZMWWWWWZZIAZZWMWMMZZZMZZZMWMMZECIM=WWWZMZ I-IZMZMZZHZHZZZMZHZHZEHHZZMZMZHIHZHHZMZMMHHHzHHHHZZZHZMI-IZZZZHZH g4444444Mggggg WWNNMVONMOINLAWW HNVIIIMOHNNNM•erso0 " " " " s' " " " " " " " " C00000HrIHNOMINNH mmmmmmmmmmmmmmalcummoimmmmmoimmmmaimmgrocmmmmaimmmmmm IDC0c4.0000Nr.ints010ifilOHNHM 1/4001HCNIVOiflifICINOWNCOGIVADVifICOHOMMVOte 00VVIIINCIIHMUlLf10000NeslelmsPsseliltflUlrerli—IHMV..0•000M001Hett1000VU10 c—IHHHHOICWITStVIIIIIILALCUMMUllalf11/11111fILCADWWWW‘Dr.ts.O.OHOINCeieseerlillIllflifllfl1/40 WOIMMOWICAMMMMUIMMMMMOIMMONMOICAMMMOWIMUIMMUKAMMMOMMONMOMM00000000000000 0000000000000000000000000000000000000000000000HHHHHHHHHI-IHHHH 000000000000000000000000000000000000000000000000000000000000 HHHHHHHHHHHHHHHHHHHHHHHHH.higAHHHHHH. IHHHHHHHHHHHHHHHHHHHHHHHHH r4NMVIMONCOMOtANMVMWNCOMOt-INMeALAWNWMOHNMTI 4 MWNWMOr4NMVLAWNCOMOI-INMVMWNWMID WWWWWWWWWNNNNNNNNNNWWWWWWWWWWMMMOIMMOW1010000000000HHHHrgrAHrticAN MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMerieVVVVVVVVVvr‘VVVVVVc"c".0 000000000000000000000000000000000000000000000000000000000000 EFTA00014800 ACCOUNT NAME ACCOUNINIS IMINIMIR BILL DATE PAGE 39.0 JEFFREY E EPSTEIN & OCT 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0421 10/10 6:I2P 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 10:37P INCOMING 8 0431 10/10 11:35P NEW YORK NY 1 0432 10/10 11:56P INCOMING 1 0433 10/11 12:12A NEW YORK NY 27 0434 10/11 12:3BA W 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 NEW YORK NY 21 0439 10/11 10:10A INCOMING 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 11:00A BROOKLYN NY 1 0449 10/11 11:01A NEW YORK NY 2 0450 10/11 11:02A INCOMING 3 0451 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 NEW YORK NY 2 0456 10/11 12:33P NEW YORK NY 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 EFTA00014801 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13403 Through 1g412603 MONTHLY SE - TI NAL 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 .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 ..000 200 ADDITIONAL MINUTES 200 000 00 ..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 ACCOUNIIIIIII1 BILL DATE PAGE 41.0 OIL 14, 2003 EFTA00014802 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT R BILL DATE PAGE 42.0 OCT 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 108.33 ROAMING LONG DISTANCE CHARGES 5.60 TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 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 CALL LO REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 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 LOCAL NEW YORK NEOWC YORK INCOMING QUEENS INCOMING DIR ASST NEW YORK FRANCE INCOMING INCOMIN NEW YORG K INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMNG INCOMING 4 NY 5 NY 3 1 NY 3 6 2 NY 2 2 .700 2 6 NY 1 1 NY 1 1 NY 1 2 4 3 EFTA00014803 ACCOUNT NAME ACCODN IMIKOMIR JEFFREY E EPSTEIN & CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 43.0 OCT 14, 2003 AIR DISTANCE 0020 9/13 4:31P INCOMING 3 0021 9/13 5:07P OMI INC NG 5 0022 9/13 5:14P W PALM BCH FL 2 0023 0024 9/13 9/13 5:15P 5:48P INCOMING INCOMING 5 5 .700 0025 9/13 6:30P LOCAL 1 0026 9/13 6:52P INCOMING 1 0027 9/13 6:53P NEW YORK NY 1 0028 9/13 7:25P INCOMING 1 0029 9/13 9:48P NWYRCYZN01 NY 6 0030 9/14 11:43A I DIR ASST 1 0031 9/14 1:21P INCOMING 6 0032 9/14 2:36P INCOMING 1 0033 9/14 3:49P N NY YORK 1 0034 9/14 3:59P I OMING 7 0035 9/14 4:20P INCOMING 2 0036 9/14 4:26P NEW YORK 1 0037 9/14 5:49P INCOMIN 1 0038 9/14 5:50P NEW YO 1 0039 9/15 9:08A NEW YORK NY 1 0040 9/15 9:11A NEW YORK 1 0041 9/15 9:I2A NEW YORK 1 0042 9/15 9:14A NEW YORK NY 1 0043 9/15 9:14A NWYRCYZN01 1 0044 9/15 9:I7A LOCAL 2 0045 9/15 9:19A NEW YORK NY 11 0046 9/15 9:31A FRANCE 2 .700 0047 9/15 9:33A NEW YORK 3 0048 9/15 9:41A IN 1 0049 9/15 9:45A NEW YORK NY 1 0050 9/15 9:49A INCOMING 2 0051 9/15 10:15A INCOMING 2 0052 9/15 10:40A NEW ALBANY OH 2 0053 9/15 10:41A MOBILE NY 2 0054 9/15 10:45A NEW YORK NY 2 0055 9/15 10:53A INCOMING 1 0056 9/15 11:08A NEW YORK NY 2 0057 9/15 11:59A INCOMING a 0058 9/15 12:14P NEW YORK NY 8 0059 9/15 12:22P INCOMING 0060 9/15 1:14P NWYRCYZN01 NY 0061 9/15 1:39P INCOMING 0062 9/15 1:58P INCOMING 0063 9/15 3:5BP INCOMING 0064 9/15 4:03P INCOMING 0065 9/15 4:26P INCOMING 0066 9/15 4:36P INCOMING 0067 9/15 4:43P INCOMING 2 0068 9/15 4:47P U I OH H 2 0069 9/15 4:48P NWAYRCYZN01 NY 2 0070 9/15 4:51P NEW YORK NY 0071 9/15 4:51P NEW YORK NY 1 0072 0073 9/15 9/15 4:52P 5:34P INCOMING LOCAL 5 a 0074 9/15 5:35P INCOMING 1 0075 9/15 5:36P LOCAL 1 0076 9/15 5:37P NEW NY 12 0077 9/15 5:49P INCOMING 4 0078 9/15 6:12P LOCAL 1 0079 9/15 7:36P LOCAL 3 EFTA00014804 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 44.0 REF DATE TIME NUMBER CALLED 0080 9/15 7:45P 0081 9/15 7:58P 0082 9/15 8:23P 0083 9/15 8:42P 0084 9/15 8:44P 0085 9/15 9:06P 0086 9/16 8:34A 0087 9/16 9:01A 0088 9/16 9:01A 0089 9/16 9:02A 0090 9/16 9:02A 0091 9/16 9:43A 0092 9/16 11:46A 0093 9/16 12:32P 0094 9/16 12:37P 0095 9/16 12:53P 0096 9/16 1:12P 0097 9/16 1:14P 0098 9/16 1:26P 0099 9/16 1:32P 0100 9/16 1:36P 0101 9/16 1:50P 0102 9/16 2:12P 0103 9/16 2:37P 0104 9/16 2:54P 0105 9/16 2:59P 0106 9/16 2:59P 0107 9/16 4:15P 0108 9/16 4:16P 0109 9/16 4:40P 0110 9/16 5:39P 0111 9/16 5:41P 0112 9/16 5:47P 0113 9/16 6:46P 0114 9/16 9:08P 0115 9/16 9:08P 0116 9/16 9:09P 0117 9/16 10:03P 0118 9/17 8:23A 0119 9/17 8:29A 0120 9/17 8:33A 0121 9/17 8:35A 0122 9/17 9:09A 0123 9/17 9::3A 0124 9/17 9: 3A 0125 9/17 9:I4A 0126 9/17 9:16A 0127 9/17 9:18A 0128 9/17 9:41A 0129 9/17 9:56A 0130 9/17 10:23A 0:31 9/17 12:41P 0132 9/17 12:42P 0:33 9/17 12:44P 0134 9/17 12:50P 0135 9/17 1:40P 0136 9/17 1:46P 0137 9/17 2:28P 0138 9/17 2:32P 0139 9/17 2:32P OIL 14, 2003 CALL CALLS TO FROM MIN AIR DISTANCE MOBILE INCOMING LOCAL NEW YORK INCOMING INCOMING NEW YORK NEW YORK NEW YORK INCOMING LOCAL INCOMING INCOMING MOBILE NEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK NEW YORK INCOMING INCOMING INCOMING INCOMING LOCAL LAS VEGAS LAS VEGAS INCOMING NEW YORK INCOMING INCOMING LOCAL LOCAL NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK 800 SERV. NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK NY NEW YORK NY MOBILE NY INCOMING 4 W PALM BCH FL 2 INCOMING 1 INCOMING 1 INCOMING 1 W PALM BCH FL 1 NY 1 22 1 NY 2 6 1 NY 8 NY 1 NY 2 4 NY NY S NY NY 4 NY 2 NY 2 NY 2 2 NV 7 NV 9 3 NY 3 4 44444 44444 )t,JtJ1 '..CJO)1 1 1 1 1 1 1 1 1 3 EFTA00014805 ACCOUNT NAME ACCOUN IIIMMIR BILL DATE PAGE 45.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0140 917 2:33P W PALM BCH FL CH 2 0141 9/17 2:49P INCOMING 0142 9 7 2:54P MOBILE NY 2 0143 9/17 3:04P MOBILE NY 1 0144 9/17 3:07P NEW YORK NY 6 0145 9/17 3:26P INCOMING 9 0146 9/17 3:58P MOBILE NY 1 0147 9/17 4:22P INC OMIENG 1 0148 9/17 4:25P LAS V GAS NV 2 0149 9/17 4:28P NEW YORK NY 1 0150 917 4:29P NEW YORK NY 1 0151 9/17 4:30P NEW YORK NY 1 0152 0153 9/17 9/17 4:32P 4:37P NEW YORK NY L 1 1 0154 917 4:37P NEW YORK NY 1 0155 9/17 4:39P NEW YORK NY 1 0156 0157 9/17 9/17 4:41P 4:42P NEW YORK NY NEW YORK NY 1 2 0158 9/17 4:47P NEW YORK NY 1 0159 9/17 4:49P MOBILE NY 1 0160 9/17 4:54P NEW YORK NY 1 0161 9/17 4:55P INCOMING 6 0162 0163 0164 9/17 9/17 917 5:28P 5:46P 5:49P QUEENS NEW YORK NY INCOMING NY 1 3 1 0165 9/17 5:51P INCOMING 2 0166 917 5:52P NEW YORK NY 1 0167 9/17 5:53P LOC 1 0168 917 5:55P LOCAL 1 0169 9/17 5:56P MOBILE NY 24 0170 917 6:21P NEW YORK NY 1 0171 9/17 6:22P NEW YORK NY 1 0172 9/17 6:31P INCOMING 7 0173 9/17 6:37P LOCL 2 0174 9/17 7:36P NEWA YORK NY 1 0175 9/17 7:38P INCOMING 0176 917 7:39P W PALM BCH FL 0177 9/17 7:40P MOBILE NY 0178 9/17 7:42P MOBILE NY 0179 9/17 7:43P NEW YORK NY 0180 9/17 7:49P NEW YORK NY 0181 9/17 7:50P MOBILE NY 0182 9/17 7:52P MOBILE NY 0183 9/17 7:53P MOBILE NY ;1- 0184 917 8:07P INCOMING LC 0185 9/17 8:14P INCOMING 7 0186 9/17 8:21P MOBILE NY 4 0187 9/17 8:25P MOBILE NY 2 0188 9/17 8:27P NEW ORK NY 2 0189 9/17 8:28P LOCAL 3 0190 917 8:32P I DIR ASST 2 0191 9/17 8:34P MOBILE NY 2 0192 9/17 8:36P NEW YORK NY 2 0193 9/17 8:37P MOBILE NY 2 0194 9/17 8:42P INCOMING 2 0195 9/17 8:44P L 1 0196 917 8:54P NEW YORK NY 1 0197 9/17 8:55P INCOMING 1 0198 9/17 8:56P NEW YORK NY 1 0199 9/17 8:57P LOCAL 1 EFTA00014806 ACCOUNT NAME ACCOUN IIMMIER BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 0201 0202 0203 0204 0205 0206 9/17 9/17 9/17 9/17 9/17 9/17 9/17 8:58P 9:13P 9:19P 9:21P 9:23P 9:32P 10:47P NEW YORK NEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING 0207 9/18 12:20A NEW YORK 0208 9/18 12:30A UN. KINGDO 0209 9/18 1:30A UN. 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2 0611 10/02 7:17P INCOMING 2 0612 10/02 7:20P INCOMING 1 0613 10/02 10:12P NEW YO NY 4 0614 10/02 10:322 NEW YORK NY 1 0615 10/02 11:122 N YORK NY 1 0616 10/03 8:48A I OMING 1 0617 10/03 8:53A INCOMING 6 0618 10/03 10:01A LOCAL 1 0619 10/03 12:002 LOCAL 1 EFTA00014813 ACCOUNT NAME ACCOONiiiiiiii JEFFREY E EPSTEIN & CALL REF DATE TIME NUMBER CALLED CALLS TO FROM BILL DATE PAGE 53.0 OCT 14, 2003 MIN AIR DISTANCE 0620 10/03 12:01P NEW YORK NY 8 0621 10/03 12:09P LOCAL 1 0622 10/03 12:10P NEW YORK NY 1 0623 10/03 12:21P INCOMING 1 0624 10/03 2:20P INCOMING 1 0625 10/03 2:44P INCOMING 1 0626 10/03 2:50P INCOMING 1 0627 10/03 3:18P INCOMING 2 0628 10/03 3:52P INCOMING 1 0629 10/03 3:53P LOCAL 1 0630 10/03 3:59P W PALM BCH FL 1 0631 10/03 4:06P CH W PALM BCH FL 2 0632 10/03 4:54P INCOMING 0633 10/03 5:45P INCOMING 1 0634 10/03 5:52P NEW YORK NY 3 0635 10/03 5:54P INCOMING 1 0636 10/03 5:55P NEW YORK NY 4 0637 10/03 5:58P LOCAL 1 0638 10/03 6:02P NEW YORK NY 3 0639 0640 10/03 10/03 6:05P 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PALM BCH FL NY 0673 10/04 6:24P INCOMING WP 9 0674 10/04 6:50P DW PALM BCH FL NY 0675 10/04 6:52P INCOMING WP 1 0676 10/04 9:05P NEW YORK NY WP 1 0677 0678 10/04 10/04 9:25P 9:36P BROOKLYN NY WP NY WP 5 1 0679 10/04 11:21P NEW YORK NY WP 1 EFTA00014814 O er 00 6 0 4k 4 ca Dan o 0 MN 4 - QV H g 4k 4 HO MO a .10 ow 0 A II 40 o 0 4 rn z m E M E zm E k>4 4 n BM 8t L,A M MHHmH MHHMNHHVHHH VNHWmHWWNN N H NNMHM WWN >ickimm>im>ma>4c04maciaiimmai>ea0.4m>limpiayimp4-Im>im>im>immai>imm>-i mmma>immm ZXZrZ3ZZZXZXX SZXZZXZXZXXZXMZXZZZXZXZXZZXZSZZZXXXZZXXX Ca na >44444>004444444>44 >4444444>4444p00044 >04 ruZwwwwZZZwwwwwwZcsi ZwwwwwwwZal wai ZZZZa4 ZZ g = g g = g = x: g = g g x; g x: g Zg g g g M U UOUU U 0 O M U OMOXMOMOMO E MOXX 0MOMOMOMO QUOU MOXMOXMOMOMO UOU MOMOMOMO UUU 4MOM UU OMOXXXXMOX Z ZaZZZZaa ZZZZZa ZaZZZZZZZ ZZZaaaa Za 5HZHOZH=HZHZHOOmmZHZHZHEHXHOZHO=HZHZHZHZHZHEHEnZHZH=H0000rH00 zaz>4oz0z4E0z>4>iz 0z4E0E.AEax>40Z)40E0E0Z0E4Z0Z.aX4Z0E4E>004>WIM 4040 40404040 mk4040404040 40 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I. IHHHHHHH. IHHHHHHHHHHHHHHHHHHHHHHHHH OHNMvMWNWMOHNMVMWNWMOHNMVMWNWMOHNmv.MWNWMOHNMVMWNWMOHNMVMWNMM WWWWWWWWWWMOIMMOIMMMMMOOOOOOOOOOHHHHHHHHHHNNNNNNNNNNMMMMMMMMMM WWWWWWWWWWWWWWWWWWWWNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 000000000000000000000000000000000000000000000000000000000000 EFTA00014815 O Ui 00 M 6 4E ca Dan o O MN 4 - Qv H g 4 4E 4 HU MO NHHHMHMMM ,ONNNHHMHNHNHNHHWNNHHHNMHNHNHHHNNOHHHNHHHNHNHHVNHHHH ri 0 U Jf 40 as UW 0 0 0 M 0 a 0 M M H E-4 igC mamma zzzzz ° wz 00 O. M i 4 4 0 4 a ZM 0 @CDR 00000 0000 000 ROORO 00(. 000M00 0 000000 >4:04W Z WMZM ZZZZZ ZZZZ% ZZZ WZMWM% ZZZMWZMZWZMWN WM ZZZZZZ 4040 I.MM00.0k-I ,-1.1-1. ....0 J-0-0-4 ni-II-loi-form-II-o-lool-IHH>4)-11-loo 0,-I HHHHHH 4504X>44Z-44>4DED EZEZE4EEZE>44EEZODEEDE>44EEZ>04ZEEUEE>044P4E0EEEEEE 0 0 40.. 404.0000040000 4000440040 H000 000W00 4 04000000 MOMOMUUMMXUOMUUOUUUUOUUMUOUUU4OUOUMMUUUMMUUUMJUMMUMUUUUOUUU WWWWWOZO0wEZEPZZZZZOZZZZWOZZZOEZZEZMOZZZMMZZZSZZMWOMMOZZZZZZ ZMIZMZ41-4EXZWI-IWril.4HI-IHm4I-In-oWOHI-IE4WI-II-IWI-IZZI.1-11-IZZHI-IHMHI-IZZ4ZH4I-IHI-IHHI.4 mmmmmmmmamaimmmmmmmo.m<g44444mmmmmmmmmmmmmmmm444444,044,44mmmmmm HMMH ,C4MHMOWMONMNNWNNN. IH,OVMHMNIVMOMWHMOIHMMMNVIPMMMWVMMNMMMMCOVHN OHHNNMOOt INNMPINVVVOHNV ,HNVHOIMNVONVHCWOVVMNMPINNNVONVVVVMNONVOHN ........“......“-nflonnfl..0“nn“nonnflunflonon“onnfl“no”nnfln“unnfl“....nnflon WWWWWWMMOIMMMMMMMMOOHMMMMHHHNNNNNMMMWWWWNNNWMMWMMOOOOOHHHHNNM HHH HHHHH HHHHHH WWWWWWWWWWWWWWWWWWWWNNNNNNNNNNNNNNr•NNNNNNNNMUIMMUMOMWWWWWWWWOW OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO HHHHHHHHHHHHHHHHHHHHHHHHH.hIHHHHHHH. IHHHHHHHHHHHHHHHHHHHHHHHHH OHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNNVMWNWMOHNMVMWNWM VV.OVVVVVVWMMMMMMMMMMWWWWWWWWWWNNNNNNNNNNWWWWWWWWWW01MMMMMOIMMM NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO EFTA00014816 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0800 10/08 3:47P 0801 10/08 4:10P 0802 10/08 4:47P 0803 10/08 4:48P 0804 10/08 4:51P 0805 10/08 4:54P 0806 10/08 4:55P 0807 10/08 4:56P ACCOUNT...1 & NUMBER CALLED CALL CALLS TO FROM INCOMING INCOMING LOCAL NEW YORK NY NWYRCYZN01 NY NEW YORK NY NEW YORK NY NEW YORK NY 0808 10/08 4:57P INCOMING 0809 10/08 5:04P INCOMING 0810 10/08 5:07P INCOMING 0811 10/08 5:16P INCOMING 0812 10/08 5:46P INCOMING 0813 10/08 7:01P INCOMING 0814 10/08 7:122 INCOMING 0815 10/08 7:13P NEW YORK NY 0816 10/08 7:16P NEW YORK NY 0817 10/08 7:16P INCOMING 0818 10/08 7:54P MOBILE NY 0819 10/08 8:05P INCOMING 0820 0821 10/08 10/08 8:19P 8-36P INCOMING MOBILE NY 0822 10/08 8:49P NEW YORK NY 0823 10/08 8:55P MOBILE NY 0824 10/08 9:09P INCOMING 0825 10/08 9:10P NEW YORK NY 0826 0827 10 :11P 10/09 /08 9 1:01A W PALM BCH FL LOCAL 0828 10/09 8:36A INCOMING 0829 10/09 8:42A NEW YORK NY 0830 10/09 10:43A INCOMING 0831 10/09 1:34P INCOMING 0832 10/09 1:37P INCOMING 0833 10/09 2:37P INCOMING 0834 1 2 : INCOMING 0835 10/09 3 :416P 1P INCOMING 0836 10/09 3:20P NEW YORK NY 0837 10/09 3:41P LOCAL 0838 10/09 3:42P NEW YORK NY 0839 10/09 3:58P INCOMING 0840 10/09 3:59P INCOMING 0841 10/09 4:00P NEW YORK NY 0842 10/09 4:05P NEW YORK NY 0843 10/09 4:09P NEW YORK NY 0844 10/09 4:10P INCOMING 0845 10/09 4:13P INCOMING 0846 10/09 4:25P INCOMING 0847 10/09 4:27P NEW YORK NY 0848 10/09 4:28P NEW YORK NY 0849 10/09 4:28P NEW YORK NY 0850 10/09 4:29P NEW YORK NY 0851 10/09 4:30P NEW YORK NY 0852 10/09 4:42P INCOMING 0853 10/09 4:48P INCOMING 0854 10/09 4:52P NEW YORK NY 0855 10/09 4:55P NEW YORK NY 0856 10/09 4:57P LOCAL 0857 10/09 4:59P LOCAL 0858 10/09 5:05P INCOMING 0859 10/09 5:07P NEW YORK NY BILL DATE PAGE 56.0 OIL 14, 2003 MIN AIR DISTANCE 1 1 2 2 2 2 1 1 1 3 4 1 2 2 2 3 2 2 1 3 2 1 1 2 1 1 3 2 4 3 3 4 72.2 'I IJF'IJ.API I 1 1 3 1 4 3 2 2 1 1 13 EFTA00014817 ACCOUNT NAME ACCOUN IIIMMIR BILL DATE PAGE 57.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0860 10/09 5:22P INCOMING 1 0861 10/09 5:32P INCOMING 2 0862 10/09 6:48P NWYRCYZN01 NY 2 0863 10/09 6:58P INCOMING 2 0864 10/09 7:00P NEW YORK NY 2 0865 10/09 7:11P YORK NY 1 0866 10/09 7:34P 1 0867 10/09 7:35P NEW YOK 1 0868 10/09 7:36P NEW YORK NY 2 0869 10/09 7:37P NEW YORK NY 3 0870 10/09 7:42P MOBILE NY 2 0871 10/09 7:44P W PALM BCH FL 1 0872 10/09 7:44P W PALM BCH FL 1 0873 10/09 7:54P LOCAL 1 0874 10/09 7:54P I OMING 1 0875 10/09 7:57P INNCOMING 2 0876 10/09 8:57P NWYRCYZN01 NY 1 0877 10/09 8:57P LOCAL 2 0878 10/09 9:00P W PALM BCH FL 4 0879 10/09 9:04P INCOMING 10 0880 10/09 9:14P NEW YORK NY 1 0881 10/09 9:18P INCOMING 5 0882 10/09 9:22P MOBILE NY 1 0883 10/09 9:25P MOBILE NY 1 0884 0885 10/09 10/09 9:31P 9:45P NEW INCOMING NY 2 1 0886 10/09 10:15P LOCAL 1 0887 10/09 10: 6P NEW YORK NY 3 0888 10/09 11:17P INCOMING 3 0889 10/09 11:23P NEW YORK NY 5 0890 10/10 12:59A NEW YORK NY 2 0891 10/10 9:24A INCOMING 2 0892 10/10 11:19A INCOMING 5 0893 10/10 12:18P INCOMING 5 0894 10/10 12:43P INCOMING 3 0895 10/10 1:35P LOCAL 1 0896 10/10 2:01P INCOMING 3 0897 10/10 2:10P INCOMING 3 0898 10/10 3:53P INCOMING 1 0899 10/10 4:48P INCOMING 1 0900 10/10 5:02P INCOMING 3 0901 10/10 6:06P INCOMING 1 0902 10/10 6:11P INCOMING 2 0903 10/10 7:11P INCOMING 2 0904 10/10 7:28P NEW YORK NY 1 0905 10/10 7:29P NWYRCYZN01 NY 14 0906 10/10 7:44P NEW YORK NY 2 0907 10/10 7:47P INCOMING 1 0908 10/10 7:57P MOBILE NY 1 0909 10/10 7:57P NEW YORK NY 2 0910 0911 10/10 10/10 8:00P 8:22P INCOMING INCOMING 2 2 0912 10/10 8:32P INCOMING 5 0913 10/10 8:37P INCOMING 3 0914 10/10 8:39P NEW YORK NY 1 0915 10/10 8:39P NEW YORK NY 6 0916 10/10 8:50P NEW YORK NY 2 0917 10/10 8:53P INCOMING 1 0918 10/10 9:24P LOCAL 1 0919 10/10 9:25P ECUADOR 2 1.300 EFTA00014818 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 58.0 OIL 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0920 10/10 9:27P NEW YORK NY 1 0922 0921 10/10 10/10 9:29P 9:44P NEW YORK NY INCOMING " 1 0923 10/11 6:58A INCOMING 0924 10/11 9:48A INCOMING 9 0925 10/11 11:21A INCOMING 0926 10/11 12:27P NEW YORK NY 0927 10/11 12:31P NEW YORK NY 0928 10/11 1:20P LOCAL 0929 10/11 1:41P INCOMING 0930 10/11 1:42P W PALM BCH FL 0931 10/11 1:43P W PALM BCH FL 2 0932 10/11 1:44P NEW YORK NY b 0933 10/11 1:51P INCOMI 4 0934 10/11 1:57P MOBILENG NY 3 0935 10/11 2:00P NEW YORK NY 3 0936 10/11 2:01P INCOMING 1 0937 10/11 2:02P NEW YORK NY 1 0938 10/11 2:10P NEW YORK NY 1 0939 10/11 2:10P QUEENS NY 2 0940 10/11 2:33P LOCAL 1 0941 10/11 2:35P W PALM BCH FL 1 0942 10/11 2:35P MOBILE NY 1 0943 0944 10/11 10/11 2:43P 3:20P NEW INCOMING NY 1 1 0945 10/11 4:19P INCOMING 1 0946 1011 4:50P NEW YORK NY 7 0947 10/11 4:58P I NEW YORK NY 2 0948 10/11 5:01P NEW YORK NY 1 0949 10/11 5:03P NEW NY - 0950 10/11 5:03P QUEENS NY i 0951 10/11 5:07P UEENS YORK NY 2 0952 10/11 5:09P EW Y NY 1 0953 10/11 5:55P NWYRCYZN01 2 0954 10/11 8:00P LOCAL 2 0955 10/11 8:11P NEW YORK NY 1 0956 10/11 9:25P LOCAL 2 0957 10/11 10:05P INCOMING 1 0958 10/11 10:46P FTLAUDERDL FL 9 0959 10/11 11:21P FTLAUDERDL FL 4 0960 10/11 11:25P LOCAL 1 0961 10/12 9:02A INCOMING 2 0962 10/12 9:06A W PALM BCH FL 1 0963 10/12 1:20P INCOMING 1 0964 10/12 1:26P LOCAL 1 0965 10/12 1:28P INCOMING 1 0966 10/12 1:28P W PALM BCH FL 3 0967 10/12 1:32P NEW YORK NY 3 0968 10/12 1:35P W PALM BCH FL 1 0969 10/12 2:20P INCOMING 3 0970 10/12 2:27P NEW YORK NY 3 0971 10/12 2:32P INCOMING 1 0972 10/12 2:46P NEW YORK NY 1 0973 10/12 2:53P QUEENS NY 2 0974 10/12 2:55P NEW NY 3 0975 10/12 3:53P INCOMYORK ING 2 0976 10/12 3:55P NEW YORK NY 1 0977 10/12 3:56P NEW YORK NY 1 0978 10/12 3:56P NEW YORK NY 2 0979 10/12 4:03P INCOMING 1 EFTA00014819 ACCOUNT NAME ACCOHNIlin JEFFREY E EPSTEIN & ALL REF DATE TIME NUMBER CALLED CALLS TO FROM R MIN BILL DATE PAGE 59.0 OCT 14, 2003 AIR DISTANCE 0980 10/12 4:07P LOSANGELES CA 3 0981 10/12 4:11P WLOSANGELS CA 2 0982 10/12 4:13P W PALM BCH FL 1 0983 10/12 5:31P LOCAL 2 0984 10/12 5:37P NEW YORK NY 2 0985 10/12 5:40P W PALM BCH FL 2 0986 10/12 6:36P LOCAL 1 0987 10/12 9:50P LOCAL 1 0988 10/12 10:37P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2030 .00 38.30 CALL CHARACTERISTICS: D - AT&T Connect Calls, W = Call Waiting, S = Long Distance Service Billed Separately, A - AutOmatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, Ref Date CONTENT & APPLICATION CHARGES Message Time Message To Typ Chrg Ref Date Time Message Message To Typ Chrg 0001 9/16 8:48A S .10 0002 9/17 12:48P s .10 0003 9/17 12:58P S .10 0004 9/17 1:372 S .10 0005 9/17 3:11P S .10 0006 9/21 2:46P S .10 0007 9/24 12:11P S .10 0008 9/28 3:37P S . 0009 0011 9/30 10/01 11:55A 12:48P S S . 10 .10 0010 0012 10/01 10/03 12:452 2:43P S .1010 S .10 0013 10/08 6:28P S .10 0014 10/09 2:25P S .10 0015 10/09 3:37P S .10 0016 10/09 435P S .10 0017 10/10 9:51A S .10 0018 10/11 3:42P S .10 0019 10/11 4:42P S . 10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Messages I= Internatio₹ial Messages Times for Messaging, Content & Applicatiob ROAMING CHARGES REF DATE Calls Made TIME NUMBER CALLED CALLS TO From: USVI VI MIN AIR DISTANCE TAXES 0001 9/22 11:28A NEW YORK C NY 1 .69 0002 9/22 11:29A NEW YORK NY 5 3.45 1.00 0003 9/22 11:46A QUEENS NY 1 .69 .20 0004 9/22 12:16P INCOMING 1 .69 0005 9/22 2:21P NEW YORK C NY 1 .69 1.90 charges are in your home time zone. EFTA00014820 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO MIN R BILL DATE PAGE 60.0 OCT 14, 2003 AIR DISTANCE TAXES 0006 9/22 5:05P INCOMING 1 .69 0007 9/22 6:30P INCOMING 4 2.76 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 1.38 0011 9/23 2:28P BROOKLYN NY 1 .69 .20 0012 9/23 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 3.45 0017 9/24 1:17P NEW YORK C NY 2 1.38 0018 9/24 2:53P INCOMING 4 2.76 0019 9/24 3: 0P INCOMING 1 .69 0020 9/24 3:12P CHARLT AML VI 3 2.07 .60 0021 9/24 3:34P NEW YORK C NY 1 .69 0022 9/24 3:52P NEW YORK C NY 2 1.38 0023 9/24 7:45P NEW YORK C NY 1 .69 0024 9/25 12:51P INCOMING 11 7.59 0025 9/25 1:07P INCOMING 1 .69 0026 9/25 1:25P INCOMING 1 .69 0027 9/25 1:39P C ST CROIX VI 1 .69 .20 0028 9/25 2:21P INCOMING 13 8.97 0029 9/25 2:35P INCOMING 4 2.76 0030 9/25 2:46P INCOMING 2 1.38 0031 9/25 2:52P INCOMING 13 8.97 0032 9/25 3:12P INCOMING 12 8.28 0033 9/25 3:26P INCOMING 2 1.38 0034 9/26 9:40A INCOMING 2 1.38 0035 9/26 9:58A INCOMING 5 3.45 0036 9/26 10:13A INCOMING 7 4.83 0037 9/26 11:17A INCOMING 4 2.76 0038 9/26 12:06P INCOMING 1 .69 0039 9/26 12:13P INCOMING 1 .69 0040 9/26 12:38P INCOMING 1 .69 0041 9/26 12:47P INCOMING 1 .69 0042 9/26 3:12P INCOMING 1 .69 0043 9/26 3:20P INCOMING 9 6.21 0044 9/26 3:29P INCOMING 2 1.38 0045 9/26 3:59P INCOMING 1 .69 0046 9/26 5:02P INCOMING 3 2.07 0047 9/26 10:35P INCOMING 2 1.38 0048 9/27 9:24A NEW YORK NY 2 1.38 .40 Subtotal for : USVI, VI 157 108.33 5.60 .00 TOTAL ROAMING CHARGES 157 108.33 5.60 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAST PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAGE EFTA00014821

EFTA00014767

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