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efta-efta00201533DOJ Data Set 9Other

tingular

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Unknown
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DOJ Data Set 9
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EFTA 00201533
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12
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tingular =AT&T Wireless WIFELESS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? • attwiretess.com • Toll Free 1 866 2914634 • 611 from your wireless phone • TTY users - 1 866 4-AWS-TTY Date of Invoice: January 03, 2005 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 256.07 -256.07 0.00 0.00 0.00 Your billing cycle began on December 03, 2004 and ended on January 02, 2005 Current Monthly Charges 575.64 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 324.96 Charges 15.20 Credits 0.00 Government Fees and Taxes 48.80 Total Current Monthly Charges DUE UPON RECEIPT 575.64 TOTAL AMOUNT DUE 575.64 575.64 Total Amount Due THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911. NUMBER POOLING, AND LOCAL N

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EFTA Disclosure
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tingular =AT&T Wireless WIFELESS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? attwiretess.com Toll Free 1 866 2914634 611 from your wireless phone TTY users - 1 866 4-AWS-TTY Date of Invoice: January 03, 2005 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 256.07 -256.07 0.00 0.00 0.00 Your billing cycle began on December 03, 2004 and ended on January 02, 2005 Current Monthly Charges 575.64 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 324.96 Charges 15.20 Credits 0.00 Government Fees and Taxes 48.80 Total Current Monthly Charges DUE UPON RECEIPT 575.64 TOTAL AMOUNT DUE 575.64 575.64 Total Amount Due THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911. NUMBER POOLING, AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED. ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://VVWW.ATTWIRELESS.COM/RPF xcingular AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630# w 2000278 02AT 0.517 "AUTO T20 0102 10022.S22.01.1004 5000 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due Note: => We Print on Front and Back Service # 9178553363 Account # 0043811863 Check here for change of address (see reverse). Total Amount Due UPON RECEIPT 575.64 AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 Amount Paid 000000000000000000004381186300000000575642 EFTA00201533 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. LSabias que tambion ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2000278.030001964.6 Change of Address Only. Please print address deafly and check the box on the reverse side. Please contact Customer Care to change the Accounf Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( ) If your billing address is NOT your Tax Address'. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address* Wireless Number ( ) City State Zip 'under Federal laws, your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0 licensed service area. Non.business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT Registration' box on the reverse side. Financial Account Holder Signature 6I • 3G Date Email Address' I do not wish to receive email notification of special offers available to AT&T Wireless customers. EFTA00201534 ngu I a r WIRELESS mF AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 3 of 12 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Item Description Date Applied/Reversed 1 PAYMENT 12/24/04 Total of Payments bier Monthly Charges and Credits Subscriber Number Subscriber Name 9//8553363 SARAH KELLEN Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount -256.07 Charge •256 07 -256.07 Charge 57564 575.64 575.64 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 12/03/04 - 01/02/05 0.00 2 AT&T TEXT MESSAGING 12/03/04 - 01/02/05 4.99 3 CALLER ID 12/03/04 - 01/02/05 0.00 4 EARLY EVENING 12/03/04 - 01/02/05 0.00 5 ENH DISCOUNT INTL DIAL 12/03/04 - 01/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 12/03/04 - 01/02/05 2.99 7 AT&T VOICEMAIL 12103/04 - 01/02/05 0.00 8 MMODE/DATA SERVICE (461B) 12103/04 - 01/02/05 12.99 9 NATIONAL PLAN $149.99 12/03/04 - 01/02/05 149.99 10 THREE WAY CALLING 12/03/04 • 01/02/05 0.00 11 REGULATORY PROGRAMS FEE 12/03/04 • 01/02/05 1.75 12 VOICEDIAL SERVICE $3.99 12/03/04 • 01/02/05 3.99 13 DETAIL BILLING 12/03/04 - 01/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 12/03(04 - 01/02/05 Asa Total Monthly Service Charges 186.68 Monthly Usage Charges Item Description 1 400 ADD'L ANYTME MIN 2 UNLIM MOBL TO MOBL 3 EARLY EVENING NANKND 4 MESSAGE RETRIEVAL 5 UNLIMITED WWKND MIN 6 411 INFO 7 CALL WAITING 8 100 INCL MSGS SENT 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES 12 INCLUDED IN PLAN MB Onty Used 400 MIN 209 MIN 159 MIN 90 EVT 700 MIN 11 EVT 13 EVT 18 EVT EVT 9 MIN 154 MIN 764 KB Charge 0.00 0.00 0.00 0.00 0.00 16.50 0.00 0.00 0.25 2.52 0.00 0.00 Monthly Usage Charges - Continued Item Description 13 'nal ROAMING VOICE 14 INTL ROAM TEXT MSG Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) Other Subscriber Charges Item Description I UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Sul.: . iher Government Fees and Taxes Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.68 3 ROAMING TAX 0.93 4 FEDERAL TAX 15.51 5 TELECOM EXCISE TAX 6.83 6 SALES TAX 18.11 7 ST WIRELESS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR 424 Total Subscriber Government Fees and Taxes 48.80 TOTAL CHARGES FOR (917)855-3363 575.64 Only Used 131 MIN 3 EVT Charge 304.19 150 324.96 Charge 1520 15.20 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (917)855-3363 Number Item Date Time Called Calls To 1 12/0308 16A 2 12/03 08 36A 3 1203 08 46A (646)552-2805 4 1203 08 48A (917)204-9696 S 12/0308:1A 6 12/03 08S2A (917)868-6145 7 12/03 08S9A 8 12/03 09.00A (917)868-6145 9 12/03 09 44A 10 12/03 11 47A 11 1203 01.09P 12 1203 0144P 13 12/03 01 45P (917)855-3363 14 12/03 01 47P (917)204-9696 IS 12/03 01 SOP 16 12/03 02 00P 763 42-0904 17 12/03 0220P 18 12/03 02 2W 19 12/03 02 25P 20 12/03 02 30P 21 12/03 02 36P 22 12/03 02 37P 23 12/03 02.38P 246-6607 INCOMING INCOMING NY ZONE I NY NEW YORK NY INCOMING OUEENS NY INCO OUEENS NY INCOMING INCOMING INCOMING INCOMNG NEW YORK NY NEW YORK NY INCOMING TWiNCMES MN NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MIAMI FL INCOMING NEW YORK NY Only Charge Used Rate Description I MIN I MIN 2MIN 2MIN I MIN I MIN 2MIN I MIN I MIN I MIN I MIN I MIN 2MIN 1 MIN 1MIN 1MIN 1MIN I MIN I MIN 1MIN 1MN 1MIN 2MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MN UNLIM MO ANY MOBL 400 ADDt ME UNLIM MOBL TO MOBL 400 ADD'L ANYTME MN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN Charge on EFTA00201535 ngu I a r WIRELESS mr AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Only Charge Item Date Time Called Calls To Used R ate Description Charge 24 1203 02:40P INCOMING 1 MIN UNLIM MOBL TO MOBL 25 12/03 02:419 (561)818-8361 WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 26 1203 02SOP (561)308-0282 WPALMBEACH FL I MIN UNUM MOBL TO MOBL 27 12/03 0421P INCOMING 2MIN 400 ADDL ANYTME MIN 28 1203 04 INCOMING 2MIN 400 ADM ANYTME MIN 29 12/03 05 029 INCOMING 2MIN 400 ADD'L ANYTME PAIN 30 1203 08 22P INCOMING 4MIN EARLY EVENING NWKND 31 12/03 08 35P INCOMING 1 MIN EARLY EVENING NWKND 32 12/03 08 35P (917)855.3363 NEW YORK NY 2MIN lEVT EARLY EVENING NWKND MESSAGE RETRIEVAL 33 12/03 0819P (917)975-4500 BROOKLYN NY 1MIN EARLY EVENING NNVKND 34 12/03 08 58P INCOMING 1 MIN EARLY EVENING NNVKND 35 12/03 08 59P (561)308.0282 WPALMBEACH FL 1MIN EARLY EVENING NWKND 36 12/03 09 009 (561)804-9849 WPALMBEACH FL 1MIN UNLIMITED NWKND MIN 37 12/03 09 12P INCOMING 1MIN UNLIMITED NWKND MIN 38 12/04 12 37P WPALMBEACH FL 2MIN UNLIMITED NNYKND MIN 39 12/04 12 15611818.8361 52P 561655-7626 WPALMBEACH FL UNLIMITED NNVKND MIN 3MIN UNLIMITED NNVKND MIN 1EVT 1.50 411 INFO 1.50 41 12/04 02:23P (917)855-3363 NEW YORK NY 1MW UNLIMITED NNVKND MIN 1EVT MESSAGE RETRIEVAL 42 12/04 02:40P (305)576-5170 MIAMI FL 1MIN UNLIMITED NNVKND MIN 43 12104 02:40P (305)576-5170 MIAMI FL 1 MIN UNLIMITED NANKND MIN 14 12/04 03:12P INCOMING 1 MIN UNLIMITED WVVKND MIN 15 12/04 03:16P (561)503-0858 BOYNTONBCH FL 1 MIN UNLIMITED NANKND MIN 46 12/04 04:00P INCOMING 4 MIN UNLIMITED WVVKND MIN 17 12/04 04:04P INCOMING 4MIN UNLIMITED NWKND MIN EVT CALL WAITING 48 1204 04319 (763)442.0904 TWINCITIES MN 2MIN UNLIMITED NWKND MIN 49 1201 0422P (917)855-3363 NEW YORK NY I MIN UNLIMITED Nt1NKND MIN I EVT MESSAGE RETRIEVAL SO 1201 0521 P INCOMING 4MIN UNLIMITED NWKND MIN 51 12/01 05:53P INCOMING 7MIN UNLIMITED NWKND MIN 52 12/01 OSS9P (305)555-1212 1 M E IN UNLIMITED NWKND MIN I VT 1.50 411 INFO 1.50 53 12/01 06:00P INCOMING I MIN UNLIMITED NWKND MIN I EVT CALL WAITING 54 12/01 06:COP (305)555-1212 2MIN UNLIMITED NWKND MIN 1 EVT 1.50 411 INFO 130 55 1201 06:40P (702)592-2562 LAS VEGAS NV 24MIN UNLIMITED NMKNO MIN 56 12/01 07:04P (917)855-3363 NEW YORK NY 2MIN UNLIMITED N:WKND MIN I ENT MESSAGE RETRIEVAL 57 120107:05P (702)592-2562 LAS VEGAS NV 1 MIN DROP CALL CREDIT 16IAIN UNLIMITED NWKND MIN 58 12/0109:06P (917)855-3363 NEW YORK NY 2MIN EVT l UNLIMITED NWKND MIN MESSAGE RETRIEVAL 59 12/04 09:08P (917)975-4500 BROOKLYN NY 1MIN UNLIMITED NWKND MIN 60 12/04 09:13P (561)503.0858 BOYNTONBCH FL 3MIN UNLIMITED NWKND MIN 61 12/05 10:36A INCOMING 1MIN UNLIMITED Al/WKND MIN 62 12105 11:16A (561)714-0546 WPALMBEACH FL 1MIN UNLIMITED NANKND MIN 63 12105 01:40P (561)655.7626 WPALMBEACH FL 1MIN UNLIMITED NWKND MIN 64 12/05 01:49P INCOMING 1MN UNLIMITED NNVKND MIN 65 12/05 02:06P INCOMING 3PAIN UNLIMITED NWKND MIN 66 12105 02:12P INCOMING I MIN UNLIMITED NWKND MIN 67 12/05 02:49P (917)855-3363 NEW YORK NY I MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 68 12/05 02:53P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN r 61644-7226 69 12/05 02:54P 561 655-7626 WPALMBEACH FL 3MIN UNLIMITED NWKND MIN 70 1206 05:08P 440)289.6551 WILLOUGHBY OH I MIN UNLIMITED NNVKND PAIN 71 05 05299 INCOMING I MIN UNLIMITED NWKND MIN 72 12/05 0520P 561 00-9849 WPALMBEACH FL IMIN UNLIMITED NtWKND MIN 73 12105 052IP 561 11-9656 WPALMBEACH FL I MIN UNLIMITED NNVKND MIN 74 12105 05:46P 561 79-7824 WPALMBEACH FL I MIN UNLIMITED NWKND MIN 75 12/05 05:179 561 8183361 WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 76 12/05 05:18P 040 289.8551 WILLOUGHBY OH 1 MIN UNLIMITED AMMO MIN 77 12/05066:329 561,818-8361 WPALMBEACH FL 1MIN UNLIMITED NWKND MIN VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 78 12105 07:399 79 12/05 07:399 80 12/05 09:299 81 12106 1028A 82 12106 10:42A 83 12106 12:35P (305)555-1212 84 12/06 01:14P (917)855-3363 85 12/06 01:21P (561)714-0546 86 12/06 01:40P (917)855-3363 87 12/06 01:539 88 1206 01S5P 1561r.v.-9.454 89 12/C4 0136P 561 635-3454 90 1206 01S6P 561 635-3454 91 1206 0203P 92 1206 02.12P 93 12/06 02 6P 94 12/06 02 09P 5617 03-0858 95 12/06 02 50P (561)379-7824 96 12/06 0346P 91 )855-3363 97 12106 03:17P (561)655-7626 98 1206 03:519 (917)855.3363 99 12/06 04:30P (917)855.3363 100 12/06 04:319 101 12/06 04:51P (917)855.3363 102 12106 05 02P 103 12/06 06.38P 104 12/06 08.19P 105 12/07 09 09A 106 12/07 09.40A (561)832-6661 107 12/07 10 52A 108 12107 11.48A 109 12107 01.07P 110 12107 Ol SP III 1207 01.25? is61 .0858 112 12107 01.45P 786 246.6607 113 1207 01 SP 786 246.6607 114 12107 . 249 115 12/07 02.409 (786)246.6607 116 12/07 03 02P (763)442-0904 117 12/07 03.219 118 12/07 03 329 (561 7-2415 119 12/07 03.33P (561 -3098 120 12/07 03.52P 121 12/07 04 40P 122 12/07 04.45P 123 12/07 05 06P 124 12/07 0516P 125 12/07 0517P 126 12/07 05 43P (561)503.0858 127 12/07 06 55P (305)555.1212 128 12/07 07:579 129 12/07 08:05P (5611635.3454 130 12/07 08:409 (917)855-3363 131 12/07 10:36P (305)555.1212 Calls To NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY WPALMBEACH FL NEW YORK NY INCOMING WPALMBEACH FL WPALIABEACH FL WPALMBEACH ING FL INCOM INCOMING INCOMING BOYNTONBCH FL WPALMBEACH FL NEW YORK NY WP ALMBEACH FL NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING BOYNTONBCH FL MIAMI FL MIAMI FL INCOMING MIAMI FL TWINCITIES MN INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING BOYNTONBCH FL INCOMING WPALMBEACH FL NEW YORK NY Only Charge Used Rate Description 1MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN 1EVT 1MIN 1 MIN UNLIM MOBL TO MOBL 2I.IIN 400 ADM. ANYTME MIN I 400 ADM. ANYTME MIN !EVT 1.50411 INFO 3/AiN MESSAGEBL TO PAOBL I EVT RETRIEVAL 2MIN 400 ADDL ANYTME MIN 2MN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 2MIN 400 ADDL ANYTME MIN I MIN I MIN I MIN 1 MIN 1 MIN 1MIN 1MIN IMIN 1 EVT 1MIN 1MIN 1EVr 1 IN EVT 1 1MIN 3MIN 1EVr 2MIN 1MIN RAIN 1MIN 1MIN 4MIN 1MIN 2MIN 1MIN 1MIN 2MIN 1MIN 2MIN 1MIN 1MIN 1MIN 1MIN 2MIN 1MIN 1MIN 1MIN 2MIN 1MIN 6MIN 1MIN UNLIM I.IOBL TO MOBL UNLIM hlOBL TO MOBL 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL UNLYA MOBL TO MOBL 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL UNUIA MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM_ ANYTME MIN UNUM MOBL TO MOBL MESSAGE RETRIEVAL UNUM MOBL TO MOBL MESSAGE RETRIEVAL UNUM MOBL TO MOBL CALL WAITING UNUM MOBL TO MOBL MESSAGE RETRIEVAL UNUM MOBL TO MOBL 400 ADDL ANYTME MIN EARLY EVENING WVVKND 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 1EVT 1.504 100 11 INFO L ANYTME MIN 1MIN EARLY EVENING WVVKND 2MIN EARLY EVENING NNVKND 1MIN EARLY EVENING WVVKND IEVr MESSAGE RETRIEVAL 2MIN UNLIMITED NNOND MIN !EVT 1.50411 INFO Charge 1.50 I.SO I.SO EFTA00201536 singular WIRELESS w AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 132 12/07 10:38P (306)555.1212 133 12108 09 379.7824 135 12108 09 2A (561)379.7824 134 12/08 IA 561379-7824 136 12108 09 28A 137 12108 09 28A 138 12108 10 30A 139 12108 11 45A (917)855.3363 140 12108 12:03P 141 12+08 01:18P (561 818.8361 142 12108 01:19P 561 818.8361 143 12108 03:22P 763 442-0904 144 12108 03:48P 145 12108 03:53P 146 12108 04:09P (305)555.1212 147 12108 04:27P (561)313.6730 148 12108 04:28P 561 856-2974 149 12108 04:40P 763 442-0904 150 12108 04:55P 151 12108 04:59P 152 12108 05:00P 153 12108 05:01P 154 12108 05:21P 155 12108 05:41P 156 12+08 05:58P 157 12108 06:079 158 12108 06:12P 159 12108 06:31P 160 12108 06:379 161 12108 06:38P 162 12108 06:42? (561 379.7824 163 12108 06:43P 561 662-3098 164 12+08 06:519 561 547-2415 165 12+08 06:51P 166 12+08 07:02P (561)666.7626 167 12+08 08:27P 168 12109 02:379 169 12109 02:55P (917)865.3363 170 12109 03 171 12109 03 172 12109 03 8P (917)957-5341 3P 91 957-5341 3P 91 957-5341 173 12109 03:38P 174 12109 06:56P (917)866.3363 175 12+09 07:019 (917)855.3363 176 12+09 07:02P (917)865.3363 177 12+09 07:02P (917)855.3363 178 12109 07:04P Mr 179 12+09 08:52P I80 12+09 08:53P 181 12/09 09:38P 182 12109 10:04P 183 12110 11:59A 184 12/10 12:43P 185 12/11 12:11P (917)866.3363 Onty Charge Calls To Used Rate Description 6MIN UNLIMITED NWKND MIN 1EVT 1.50411 INFO WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING INCOMING NEW YORK NY INCOMING WPALMBEACH FL WPALMBEACH FL TWINCITIES MN INCOMING INCOMING LAKE WORTH FL PALM BEACH FL TWINCITIES MN INCOMING INCOMING MAR/ON OH NEW YORK NY WPALMBEACH FL INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBINGEACH FL INC OM INCOMING NEW YORK W NY ZONE 1 NY NY ZONE 1 NY NY ZONE 1 NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK W NWYRCYZNO2 NY NEW YORK W NEW YORK NY INNECW YO NY OMING RK INCOMING INCOMING NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1 MIN UNUM MOBL TO MOBL 1 MIN 400 ADD'L ANYTME MIN 1 MIN UNUM MOBL TO MOBL 2MIN 400 ADD'L ANYTME MIN 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 2MIN 400 ADD'L ANYTME MIN 1 MIN UNUM MOBL TO MOBL I MIN UNUM MOBL TO MOBL 2MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 4MIN 400 ADD'L ANYTME MIN 1EVT 1.50411 INFO 1MIN 1MIN 1 MIN 3MIN 1MIN 1 MIN 1MIN 1 MIN 2MIN 2MIN 1 MIN 6MIN 2MIN 1 MIN 1MIN 1MIN 2MIN 1MIN 6MIN 1 MIN 1MIN 2MIN 2MIN 1 IN EVT 1 SMIN 1MIN 1 MIN 4MIN 1MIN 1 MIN 1EVT 1 MIN 1EVT 1 IN EVT 1 1 MIN 1EVT 1 MIN 1 MIN 7M 1EVT IN 39MIN 3MIN 4MIN 2MIN 1 MIN 1MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN EARLY EVENING NFWKND EARLY EVENING NNVKND EARLY EVENING NNVKND UNUM MOBL TO MOBL MESSA GEBL TO MOBL RETRIEVAL 400 ADD'L ANYTME MIN DROP CALL CREDIT DROP CALL CREDIT 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL MESSAGE RETRIEVAL EARLY EVENING NANKND MESSAGE RETRIEVAL EARLY EVENING NNVKND MESSAGE RETRIEVAL DROP CALL CREDIT MESSAGE RETRIEVAL EARLY EVENING NNVKND EARLY EVENING NNVKND MESSAGE RETRIEVAL EARLY EVENING NWKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNUM MOBL TO MOGI. UNUM MOBL TO MOBL UNLIMITED NWKND MIN Charge 1.50 1.50 VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description 1 EVT MESSAGE RETRIEVAL WIN UNLIMITED NIWKND MIN 2MIN UNLIMITED NJWKND MIN 1 EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NPWKND MIN 1 EVT MESSAGE RETRIEVAL 2P 40 774-1611 1 MIN UNLIMITED WWKND MIN 3P 340 774-1611 1 MIN UNLIMITED WVVKND MIN 4P 340 771-2024 1 MIN UNLIMITED NANKND MIN 4P 340 771-2024 1MIN DROP CALL CREDIT 7P 718 707-9090 2MIN UNLIMITED NNVKND MIN 4P 917 855-3363 3MIN UNLIMITED NJWKND MIN 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NNVKND MIN 1 MIN UNLIMITED NNVKND MIN 1 MIN UNLIMITED NNVKND MIN 1 MIN UNLIMITED NJWKND MIN 1 MIN 0.28 ENH DISC INT DL SMIN UNLIMITED NNVKND MIN 1 MIN UNLIMITED NIWKND PAIN 1 MIN UNLIMITED NPWKND MIN 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NIWKND MIN 1 MIN UNLIMITED NPWKND MIN 3MIN UNLIMITED WK D 2 UNLIMITED WVVKND PAIN 2MIN 0.28 ENH DISC INT DL 1 MIN UNLIMITED NJWKND MIN I MIN 0.28 ENH DISC INT DL 2MIN UNLIMITED NPWKND 17 873-9156 UNLIMITED NANKND tb.1IN UNLIMITED NPWKND IN UNLIMITED NPWKNDMIN UNLIMITED NIWKND MIN 61 UNLIMITED NPWKND MIN MIN UNLIMITED WVVKND 00 848-3837 UNLIMITED NIWKND MIN 00 848-3837 UNLIMITED NPWKND MIN 63 442-0904 UNLIMITED NANKND MIN 40 774-1611 UNLIMITED WVVKND MIN 17 957-5341 UNLIMITED NPWKND MIN 17 855-3363 UNLIMITED NNVKND MIN 17 855-3363 UNLIMITED NNVKND MIN 46 232-3311 UNLIMITED NPWKND MIN UNLIMITED NIWKND MIN CALL WAITING UNLIMITED NPWKND MIN UNLIMITED NIWKND MIN UNLIMITED NPWKND MIN CALL UNLIMIT AIT ED INGNANKND MIN W 917 975-4500 UNLIMITED WVVKND MIN 917 975-4500 UNLIMITED NANKND MIN 917 476-9463 UNLIMITED WVVKND MIN 917 855-3363 UNLIMITED WVVKND MIN UNLIMITED NIWKND MIN UNLIMITED NPWKND MIN UNLMED WVVKND MIN 818-8361 UNLIMITED NIWKND MIN 806-5903 UNLIMITED WVVKNDIJIN 855-3363 UNLIMITED NPWKND MIN 186 12/11 01A6P (917)520-3106 187 12/11 0131P (917)855-3363 188 12/11 04:41P (917)855-3363 189 12/11 04 190 12/11 04 191 12/11 04 192 12/11 04 193 12/11 05 194 12/11 07 195 12111 0746P 921-0896 196 07:47P 917 868-6145 197 12/11 07:49P 917 873-9156 198 12/11 07:499 147836747546 199 12/11 07:50P 200 12/11 08:05P 201 12/11 09:11P (917)855-3363 202 12/12 07:32A (917)476-9463 11 203 12/12 1233P 718 707-9090 204 12/12 1237P 718 707-9090 205 12/12 12:43P 47 0888130 206 12/12 12:45P 447770888130 207 12/12 01:08P 208 12/12 01:15P 209 12/12 01:35P 210 12/12 01:41P 12/12 01:48P 12/12 01:51P 12/12 02:14P 214 12/12 02:17P 215 12/12 02:18P 216 12/12 0229P 217 12112 02:30P 218 12112 02:41P 219 12/12 03:14P 220 12/12 04:02P 221 12/12 04:04P 222 12/12 04:05P 223 12/12 04:06P 917 476-9463 224 12112 04:07P 917 975-4500 225 2 04:24P 226 12112 04:25P 227 12/12 0426P 228 12/12 04:28P 229 12/12 04:28P 230 12112 06:16P 231 12112 06:17P 232 12112 0621P 233 12112 06:45P 234 12112 07:41P 235 12112 07:43P 236 12/12 11:58P 237 12/13 12:00A 238 12/13 12:00A 239 12/13 1207A 240 12/13 08:52A 241 12/13 09:40A 635-3454 NEW YORK NY NEW YORK NY NEW YORK NY CHTAMSTTHS VI CHTAMSTTHS VI CHNSTDSTCR VI CHNSTDSTCR VI QUEENS NY NEW YORK NY PRINCETON NJ QUEENS NY BROOKLYN NY mobile UK NEW YORK NY INCOMING NEW YORK NY NEWYORKZN1 NY QUEENS NY QUEENS NY mobile UK mobile UK INCOMING BROOKLYN NY BROOKLYN NY NEW YORK NY QUEENS NY WPALMBEACH FL INCOMING Toll Free CL Toll Free CL TWINCITIES MN CHTAMSTTHS VI NY ZONE 1 NY NEW YORK NY NEW YORK NY NWYRCYZNOI NY INCOMING NEWYORKZNI NY BROOKLYN NY INCOMING INCOMING BROOKLYN NY BROOKLYN NY NEWYORKZNI NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY WPALMBEACH FL NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING 1 MIN 1 MW 1 MIN 2MIN 3MIN 1 MIN I 2MIN PAIN 2MIN 1 PAIN 21.1IN 1 MIN 1 MIN 2 PAIN 1 EVT 1MIN 1 MIN 1 MIN 1 EVT 1 MIN 1 MIN 41.1IN 1 MIN 21.1IN 1 MIN 1 MIN 2MIN 2MIN 1 MIN 6MIN ' 4MIN 4 MIN 4MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NWKND MIN 400 ADD% ANYTME MIN CO ADD% ANYTME MIN Charge 0.28 0.56 0.28 S EFTA00201537 angular WIRELESS a mir AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Only Charge hem Date Time Called Calls To Used Rate Description Charge 242 12/13 09:50A INCOMING 8MIN 400 ADDt ANYTME MIN 243 12/13 10:02A 340 774-1611 CHTAMSTTHS VI 2MIN 400 ADDt ANYTME MIN 244 12/13 10:05A 379-7824 WPALMBEACH FL MiN UNLIM MOBL TO MOBL 245 12/13 10:05A 7se 246-6607 MIAMI FL 246 12/13 10t9A 561 201-0237 WPALMBEACH FL I MN 400 ADM. ANYTME MIN 247 12/13 10:21A 248 12/13 1022A 763 442-0904 MN TW NCOMI INC 3MIN 400 ADM ANYTME MIN SUN 400 ADOL ANYTME MIN EVT CALL WAITING 249 12/13 1037A NCOMING I MN UNLIM MOBL TO MOBL EVT CALL WAITING 250 12/13 1039A NCOMING I MIN 400 ADDt ANYTME MIN 251 12/1312:00P NCOMING I MN 400 ADDL ANYTME MIN 252 12/13 1237P NCOMING I MIN 400 ADM. ANYTME MIN 253 12/13 1230P NCOMING I MIN 400 ADM. ANYTME MIN 254 12/13 01:18P NCOMING 2MIN 400 ADCfL ANYTME MIN 255 12/13 0126P NCOMING I MIN 400 ADOL ANYTME MIN 256 12/13 01:59P 257 12/13 04:02P (917)855-3363 NCOMING NEW YORK NV I MIN I MIN UNLIM OL ANYTME MIN MOBL TO MOBL 258 12/13 04:03P (561)644-9656 WPALMBEACH FL I MIN 400 ADOL ANYTME MIN 259 12113 04:34P INCOMING I MIN 400 ADOL ANYTME MIN 260 12113 04:53P INCOMING I MIN 400 ADOL ANYTME MIN 261 12113 0629P INCOMING I MIN 400 ADOL ANYTME MIN 262 12113 06:34P (763)442-0904 TWINCITIES MN I MIN 400 ADM ANYTME MIN 263 12113 06:48P INCOMING 2MIN 400 ADOL ANYTME MIN 264 12113 07:14P INCOMING I MIN EARLY EVENING N:WKND 265 12113 08:02P (917)520-3106 NEW YORK NY I MIN EARLY EVENING N:WKND 266 12/13 08:06P INCOMING I MIN EARLY EVENING KIWKND 267 12/13 08:35P INCOMING 6MIN EARLY EVENING NWKND 268 12/13 09:03P INCOMING MIN UNLIMITED NWKND ,II ND 269 12/13 09:10P INCOMING 28MIN UNLIMITED NWKND MIN 270 12/13 0938P (917)855-3363 NEW YORK NY 2MIN UNLIMITED NANKND MIN 271 12/13 09:58P INCOMING I MIN UNLIMITED WWKND MIN 272 12113 1006P (917)957-5341 11Y ZONE 1 NY 2MIN UNLIMITED NWKND MIN 273 12/13 10t6P INCOMING 44 MIN UNLIMITED NWKND MIN EVT CALL WAITING 274 12/14 0726A INCOMING 3MIN 400 ADDt ANYTME MIN 275 12114 08:15A INCOMING I MIN 400 ADDt ANYTME MIN 276 12/14 0821A (561)800-9849 WPALMBEACH FL I MIN 400 ADDt ANYTME MIN 277 12114 08:35A INCOMING I MIN 400 ADD'L ANYTME MIN 278 12/14 08:35A INCOMING I MIN 400 ADDt ANYTME MIN EVT CALL WAITING 279 12/14 08:36A (561)644.9656 WPALMBEACH FL I MN 400 ADOL ANYTME MIN 280 12/14 09:0IA INC 2MIN 400 ADOL ANYTME MIN 281 12114 09t3A 561 644-9656 WPALMBEACH FL I MN 400 ADOL ANYTME MIN 282 12114 09:03A 561 201-0237 WPALMBEACH FL 2MIN 400 ADOL ANYTME MIN 283 12/14 09:06A 561 379-7824 WPALMBEACH FL I MN UNLIM MOBL TO MOBL 284 12/14 09:07A 56 635-3454 WPALMBEACH FL I MN UNLIM MOBL TO MOBL 285 12/14 09:09A 842-5755 NEW YORK NY I MN 400 ADOL ANYTME MIN 286 12/14 09:11A 91 593-3449 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 287 12/14 09:15A 50 623-4000 MT VIEW CA 2MIN 400 ADOL ANYTME MIN 288 12/14 09:33A INCOMING 2MIN 400 ADDt ANYTME MIN 289 12/14 09:34A INCOMING I MIN 400 ADDt ANYTME MIN EVT CALL WAITING 290 12/14 09:40A (614)939-6005 NEW ALBANY OH 2MIN 400 ADDt ANYTME MIN 291 12/14 10.03A INCOMING I MIN 400 ADDt ANYTME MIN 292 12/14 10:16A INCOMING I MIN 400 ADCfL ANYTME MIN 293 12/14 1020A INCOMING I MIN 400 ADM ANYTME MIN 294 12/14 01:04P INCOMING I MIN UNLIM MOBL TO MOBL 295 12/14 0124P (561)792-6375 WPALMBEACH FL 2MIN 400 ADM. ANYTME MIN 296 12/14 01:38P INCOMING I MIN 400 ADM ANYTME MIN 297 12/14 01:43P 792-6375 WPALMBEACH FL 2MIN 400 ADOL ANYTME MIN 7 661 298 12/14 01:45P 86 246-6607 MIAMI FL I MIN 400 ADDt ANYTME MIN 299 12/14 01:46P 763 442-0904 TWINCITIES MN I MIN 400 ADDt ANYTME MIN 300 12/14 01:46P 917 204-9696 NEW YORK NY I MIN 400 ADDt ANYTME MIN 301 12/4 01:47P 561 655-7626 WPALMBEACH FL I MIN 400 ADDt ANYTME MIN 302 12/14 01:49P INCOMING I MIN 400 ADDt ANYTME MIN VOICE USAGE FOR (917)855-3363 - Continued Number Ginty Charge Item Date Time Called 303 1204 01.50P (661 792-6375 304 12/14 0238P 917 854-A-163 305 12/14 02:40P 917 520-3106 306 12/14 03:04P 917 85c-2163 307 12/14 03:06P 308 12/14 03:07P 309 12/14 0325P 310 12/14 03:41P (917)854-T163 311 12/14 03:42P (917)854-T163 312 12/14 0332P 313 12/14 0332P (561)308-0282 314 12/14 0333P (917)85c-2163 315 12/14 0335P 316 12114 1141/0P 317 12/14 04:07P 318 12/14 04:16P 917 85c-A-163 319 12/4 04:19P 320 12/14 0422P 321 12/14 0438P 322 12/14 05:09P 323 12/14 05:16P 917 85c-q-163 324 12/14 0522P 561 635-3454 325 12/14 0523P 561 655-7626 326 12/14 0525P 561 308-0282 327 12/14 0526P 561 655-7626 328 12/14 0527P 561 308-0282 329 12/14 05A4P 330 12/14 06:07P 331 12/14 0620P 332 12/14 0621P 917 868-6145 333 12/14 0623P 917 975-4500 334 12/14 0631P 917 806-5903 335 12/14 07:06P 917 597-9809 336 12/14 0728P 786 246-6607 337 12/14 0729P 561 804-9849 338 12/14 0731P 917 806-5903 339 12/14 0736P 917 85c-3163 340 12/14 07:43P 202 320-7234 341 12/14 07:49P 646 232-3311 342 12/14 08:02P 343 12/14 08:45P 344 12/14 09:00P 345 12/14 09:16P 346 12/15 10:10A 347 12/15 1025A 348 12/15 1122A 349 12/15 1226P 350 12/1150121P 351 1215 0121P 352 12/15 01:46P (917)85c-T163 353 12/15 01:47P (917)8W-L163 354 12/15 0157P 355 12/15 027DOP 356 12/15 02:0IP 357 12/15 0233P 358 12/15 0225P 359 12/15 0237P 360 12/15 0239P 361 12/15 02:40P 362 12/15 02:44P 363 12/15 02:46P 364 12/15 0329P 365 12/15 03:44P 366 12/15 0529P 367 12/15 0529P 368 12/15 06:09P (917)85c-t163 Calls To Used Rate WPALMBEACH FL I MIN NEW YORK NY 2MIN NEW YORK NY 2MIN NEW YORK NY 2MIN WPALMBEACH FL I MIN NEW YORK NY I MIN INCOMING I MIN NEW YORK NY I MIN NEW YORK NY I MIN INCOMING I MIN WPALMBEACH FL IMIN NEW YORK NY I MIN INCOMING I MIN INCOMING 6MIN INCOMING 7MIN NEW YORK NY I MIN NEW YORK NY NEW YORK NY IMIN INCOMING 2MIN INCOMING I MIN NEW YORK NY MIN WPALMBEACH FL 2MIN WPALMBEACH FL 2MIN WPALMBEACH FL 2MIN WPALMBEACH FL I MIN WPALMBEACH FL IMIN INCOMING I MIN INCOMING 2MIN INCOMING I MIN QUEENS NY 2MIN BROOKLYN NY I MIN NEW YORK NY 2MIN NEW YORK NY 2MIN MIAMI FL 2MIN WPALMBEACH FL NEW YORK NY 6MIN NEW YORK NY I MIN WASHINGTON DC I MIN NWYRCYZNOI NY IMIN INCOMING 25MIN INCOMING I3MIN NEW YORK NY IMIN WPALMBEACH FL I6MIN INCOMING 2MIN INCOMING 1 MIN I INCOMING I NEW YORK NY 4MIN NEW YORK NY I MIN INCOMING I MIN NEW YORK NY I MIN NEW YORK NY IMIN INCOMING I MIN NEW YORK NY 2MIN NEW YORK NY I MIN NEW YORK NY 2MIN NEW YORK NY 2MIN NEW YORK NY I MIN NEW YORK NY I MIN NEW YORK NY 4MIN MIAMI FL 1 MIN NEW YORK NY 7MIN INCOMING 1 MIN I INCOMING I INCOMING 2MIN INCOMING 4MIN NEW YORK NY I MIN Description 400 ADDt ANYTME MW UNLIM MOBL TO MOBL 400 ADDt ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADDt ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADDt ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM_ ANYTME MIN 400 ADD-L ANYTME MIN UNLIM MOBL TO MOBL 400 ADDt ANYTME MIN 400 ADDt ANYTME MIN 400 ADDt ANYTME MW UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADDt ANYTME MW UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL 400 ADDt ANYTME MIN 400 ADDt ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADDL ANYTME MIN EARLY EVENING NWKND EARLY EVENING NMKND EARLY EVENING NMKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NMKND UNLIMITED N/WKND MIN UNUMITED NWKND MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADDt ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADDI ANYTME MIN 400 ADDt ANYTME MIN 400 ADDt ANYTME MIN UNLIM MOBL TO MOBL 400 ADDt ANYTME MIN 400 ADDt ANYTME MIN UNLIM MOBL TO MOBL 400 ADDt ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADDL ANYTME Mi N 400 ADDL ANYTME MIN 400 ADDL ANYTME Mi N 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL Charge EFTA00201538 cingular WIRELESS p w AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Onty Item Date Time Called Calls To Used R 369 12115 C6:13P 917)855-3363 370 12115 C6:25P 46)232-3311 372 12115 06:50P 373 12115 06:53P 374 12115 06:55P 375 12115 07:2W 376 12115 08:10P 377 12115 08:51P 378 12115 08:54P 17855.3363 17690.8794 17690.8794 17868-6145 63 442-0904 46 232-3311 46 232-3311 379 12115 09:41P 763 442-0904 380 12115 10:09P 914 555.1212 381 1215 10:13P (914)555.1212 382 12115 10 2P 383 12116 08 07A 384 12/16 08 10A 385 12/16 08 12A 386 12/16 08 15A 387 12/16 11 10A 388 12/16 11 12A 389 12/16 11 12A 390 12/16 11 14A 391 12/16 11 39A 392 12/16 11 48A 393 12/16 11 50A 394 12116 01 2P 395 12116 01 396 12116 01 397 12116 01 398 12/16 02 399 12/16 03 400 12/16 03 401 12/16 03 402 12/16 04 403 12/16 04 404 12/16 04 405 12/16 04 406 12/16 04 407 12/16 04 408 12/16 04 409 12/16 04 410 12/16 04 411 12/16 05 412 12/16 05 413 12/16 05 414 1211605 415 1216 05 416 1216 05 417 121605 418 12/16 05 419 12/16 05 420 12/16 05 421 12/16 06 422 12/16 06 423 12116 06 424 12116 10 425 12117 06 426 12/17 06 427 12117 06 428 12117 06 429 12117 07 430 12/17 08 431 12117 08 16 1 1 IT 61 8834448 842-5755 855.3363 855.3363 547-2415 4P (917)855-3363 (917)855.3363 8P (917)690.8794 3P SP 6P 9P 2P 4P 6P 9P OP IP 3P SP OP 2P 561379.7824 SP 4P 561 201-0237 etP e.p 9P 917520.3106 SR 6P 4P 6P SP 2P IA 8ASA (561]814.9841 8A 561 804-9849 9A 561 655.7626 OA IA 855.3363 442-0904 442-0904 NEW YORK NY 1MIN NWYRCYZNO1 NY SMIN INCOMING 1MIN NEW YORK NY NEW YORK NY NEW YORK NY OUEENS NY TWINCITIES MN NWYRCYZNOI NY NWYRCYZNOI NY TWINCITIES MN INCOMING INCOMING NEW YORK NY NEW YORK PTWASHIGTN NYNY NEW YORK NY NEW YORK NY NEW YORK NY WPALTAB INGEACH FL INC OM INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY TWINCITIES MN NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY TWINCITIES MN TWINCITIES MN RANDOLPH MA NWYRCYZNO2 NY INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL NEW YORK NY WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING NEW YORK NY 2MIN 2MIN 1MIN 2MIN 2MIN 2MIN 6MIN 41MIN I2MIN 2MIN 1EVr 2MIN 1EVr 4MIN 3MIN 3MIN 2MIN 6MIN 2MIN I MIN 1MIN 1MIN 2MIN 1MIN 3MIN 1MIN 2MIN 2MIN 1MIN 1MIN 2MIN 1MIN 3MIN I MIN 1MIN 2MIN 1MIN 1MIN I MIN 1MIN 1MIN 2MIN 1MIN 2MIN 1 MIN 1MIN 3MIN 1 MIN 2MIN 2MIN 1 MIN IMIN 2MIN 2MIN 1MIN 1MIN 2MIN 1MIN 1 MIN 1 MIN 4MIN 2MIN SMIN Charge ate Description UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN EARLY EVENING NNVKND EARLY EVENING NANKND EARLY EVENING It NVKND EARLY EVENING NNVKND UNUM1rED N/WKND MIN UNUMREED /W IT NKND MIN D 1.50 411 INFO UNUM1rED N/WKND MIN 1.50 411 INFO UNLIMITED NANKND MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOGI. 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN UNUMITEDIWINKND MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN Charge 1.50 1.50 VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 432 12/17 082SA its 433 12/17 0826A 434 12/17 09:53.4 435 12/17 10:55A (917)855-3363 437 12/17 11:07A PM 438 12/17 1135* 17 855-3363 436 12/17 11:07A 439 12/17 1204P 440 12/17 12:1SP 441 12/17 12:19P (917)855-3363 442 12/17 12:51P (561)818-8361 443 12/17 0226P (917)855-3363 444 12/17 0228P (561)818-8361 445 12/17 03:13P (917)855-3363 446 12/17 03:14P (917)957-5341 447 12/17 0321P 448 12/17 0329P (917)855-3363 449 12/17 0330P 1561)503.0858 450 12/17 03:30P 451 12/17 03:32P 452 12/17 03A8P 453 12/17 04:12P 454 12/17 0422P (917)476-9463 455 12/17 04:38P (561)818-8361 456 12/17 04:42P 457 12/17 04:48P 458 12/17 04:50P 459 12/7 04:51P 460 1217 04:53P 461 1211704:55P 462 12117 04:56P 463 12117 04:57P 464 12/17 04:57P 465 12/17 05:03P 466 12/17 OS:04P 467 12/17 OS:05P 468 12/17 OS:13P 469 12/17 OS:13P 470 12/17 05:14P 471 12/17 05:18P 472 12/17 0521P 473 12/17 0524P 474 12/17 05:43P 475 12/17 06:09P 476 12/17 06:10P 477 12/17 06:18P 478 12/17 0622P 479 12/17 0623P 480 12/17 0623P 481 12/17 0624P 482 12/17 06:24P 483 12/17 06:24P 344.0009 868-6145 707-9090 868-6145 855-3363 01)288-1950 561)818.8361 917{))806-5903 718707-9090 917 774-4452 9178C6-5903 484 12/17 06:25P (917)806-5903 485 12/17 0629P (561)379-7824 486 12117 06:31P 917 076-9463 487 12/17 06:32P 917 855-3363 Calls To QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY INCOMING INCOMING NEW YORK NY WPALMBEACH FL NEW YORK NY WPALMBEACH FL NEW YORK NY NY ZONE 1 NY INCOMING NEW YORK NY BOYNTONBCH FL WPALMBEACH FL NEW YORK NY INCOMING INCOMING NEWYORKZNI NY WPALMINGBEACH FL INCOM INCOMING NEW YORK NY QUEENS NY NEW YORK NY Toll Free CL Toll Free CL QUEENS NY QUEENS NY QUEENS NY NEW YORK NY NEW YORK NY INCOMING INCOMING HASBROKHTS NJ NEW YORK NY IVY ZONE 1 NY HASBROKHTS NJ INCOMING INCOMING WPALMBEACH FL NEW YORK NY QUEENS NY Mt ZONE 1 NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY WPALMBEACH FL NEWYORKZNI NY NEW YORK NY Onty Charge Used Rate Description VAIN UNLIM MOBL TO MOBL VAIN 400 ADM. ANYTME MIN 1 MIN UNLIM MOBL TO /AOBL 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIM MOBL TO I/10BL 1 EVT MESSAGE RETRIEVAL 1 MIN 400 ADM. ANYTME MIN 31.IIN 400 ADM. ANYTME MIN 2MIN UNLIM MO RETRIEVAL 1 EVT MESSAGE 1 MIN 400 ADM. ANYTME MIN 4 MIN 400 ADM. ANYTME MIN 1 MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 2MIN UNLIM MOBL TO MOBL 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 2MIN UNLIM MOBL TO MOBL 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 21.IIN 400 ADM. ANYTME MIN 1 MIN 400 ADM. ANYTME MIN 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 1 MIN 400 ADM. ANYTME MIN 1 MIN UNLIM MOBL TO MOBL 21.IIN 400 ADM. ANYTME MIN 2PAIN 400 ADM. ANYTME MIN VAIN UNLIM MOBL TO I/10BL VAIN 400 ADM. ANYTME MIN 3PAIN UNLIM MOBL TO MOBL 2PAIN UNLIM MOBL TO /AOBL 2MIN 400 ADM. ANYTME MIN 1 MIN 400 ADM. ANYTME MIN 2MIN UNLIM MOBL TO I/10BL 2MIN 400 ADM. ANYTME MIN 1 MIN 400 ADM ANYTME MIN 1 MIN 409 ADD% ANYTME MIN 1 MIN UNLIM MOBL TO /AOBL 6MIN 400 ADM. ANYTME MIN 2MIN UNLIM MOBL TO MOBL I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 2MIN 400 ADM. ANYTME MIN 1 MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO 1A0EL VAIN UNLIM MOBL TO 1A0EL 4MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 414IN INCLUDED MINUTES I MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES I MIN UNLIM MOBL TO MOBL VAIN UNLIM MOBL TO MOBL 4MIN INCLUDED MINUTES I MIN INCLUDED MINUTES VAIN INCLUDED MINUTES VAIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES VAIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 4MIN INCLUDED MINUTES 214IN UNLIM MOBL TO MOBL I MIN INCLUDED MINUTES VAIN UNLIM MOBL TO MOBL Charge EFTA00201539 I—Xcingular WIRELESS w AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Item Date Time Calls To Used Rate Description Charge Called 1 EVT MESSAGE RETRIEVAL 488 12/17 06:33P NEW YORK NY 2MIN INCLUDED MINUTES 489 12/17 06:35P BROOKLYN NY 2MIN INCLUDED MINUTES 490 12/17 06:37P NEW YORK NY 4 MIN INCLUDED MINUTES 491 12/17 06:40P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 492 12/17 06:42P (561)582-2800 WPALMBEACH FL 2MIN INCLUDED MINUTES 493 12117 07:16P INCOMING I MIN EARLY EVENING N WKND 494 12/17 07:18P (561)818-8361 WPALMBEACH FL 1 MIN EARLY EVENING N1NKND 495 12/17 07:21P INCOMING 2MIN EARLY EVENING N1NKND 496 12/17 07:24P INCOMING I MIN EARLY EVENING N WKND 497 12/17 0726P r17r20-3106 NEW YORK NY 1 MIN EARLY EVENING N1NKND 498 12/17 07:2W 11917))520-3106 NEW YORK NY I MIN EARLY EVENING N WKND 499 12/17 07:48P 561 818-8361 WPALMBEACH FL 1 MIN EARLY EVENING NIWKND 500 12/17 07:49P INCOMING I MIN EARLY EVENING N WKND 501 12/17 08:14P (917)855-3363 NEW YORK NY 2MIN EARLY EVENING N WKND 1 EVT MESSAGE RETRIEVAL 502 12/17 09:30P (917)855-3363 NEW YORK NY I MIN UNLIMITED WVVKND MN 1 EVT MESSAGE RETRIEVAL 503 12/17 10:06P (561)832-2222 WPALMBEACH FL 1 MIN UNLIMITED NANKND MN 504 12/17 1025P (917)957-5341 NY ZONE 1 NY 1 MIN UNLIMITED WVVKND MW 505 12/18 10:01A INCOMING 1 MIN UNLIMITED WVVKND MIN 506 12/18 11:23A INCOMING 1 MIN UNLIMITED NANKND MIN 507 12/18 01:46P INCOMING 3MIN UNLIMITED WVVKND MN 508 12/18 01:49P 917 520-3106 NEW YORK NY 1 MIN UNLIMITED NANKND MIN 509 12/18 01:50P 917 520-3106 NEW YORK NY 1 MIN UNLIMITED WVVKND MN 510 12/18 02:03P 917 520-3106 NEW YORK NY 1 MIN UNLIMITED WVVKND MN 511 12/18 02:10P 917 855-3363 NEW YORK NY 2MIN UNLIMITED WWKND MN 1 EVT MESSAGE RETRIEVAL 512 12/18 02:13P (917)520-3106 NEW YORK NY 1 MIN UNLIMITED WWKND MN 513 12/18 02:17P (646)286-7000 NEWYORKZNI NY 6MIN UNLIMITED NANKND MIN 514 12/18 0222P INCOMING 7MIN UNLIMITED WVVKND MN 515 12/18 0230P INCOMING 2MIN UNLIMITED WVVKND MIN 516 12/18 03:19P (917)204-9696 NEW YORK NY 1 MIN UNLIMITED NANKND MIN 517 12/18 0324P (561)818-8361 WPALMBEACH FL 2MIN UNLIMITED WVVKND MN 518 12/18 03:39P NCOMING 3MIN UNLIMITED WVVKND MIN 519 12/18 0425P NCOMING PAIN UNLIMITED NANKND MIN 520 12/18 0532P NCOMING 8MIN UNLIMITED WVVKND MN 521 12/18 0620P NCOMING 1 MIN UNLIMITED NANKND MIN 522 12/18 06:47P NCOMING 2MIN UNLIMITED WVVKND MN 523 12/18 06:52P NCOMING 1 MIN UNLIMITED WVVKND MIN 524 12/18 08:52P (917)855-3363 NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 525 12/19 09:50A (661)503-0858 BOYNTONBCH FL 2MIN UNLIMITED WVVKND MIN 526 12/19 10:09A INCOMING 1 MIN UNLIMITED NANKND MIN 527 12/19 10:50A INCOMING 2MIN UNLIMITED WVVKND MN 528 12/19 11:41A (917)855-3363 NEW YORK NY I MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 529 12/19 11:42A (561)389-6874 WPALMBEACH FL 2MIN UNLIMITED reWKND MIN 530 12/19 11:57A INCOMING 1 MIN UNLIMITED NANKND MN 531 12/19 12:06P (561)389-6874 WPALMBEACH FL I MIN UNLIMITED WVVKND 532 12/19 01:37P (917)855-3363 NEW YORK NY 2MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 533 12/19 01:51P (646)552-2805 NY ZONE I NY 1 MIN UNLIMITED reWKND MIN 534 12/19 0234P (917)855-3363 NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 535 12/19 02:39P INCOMING 1 MIN UNLIMITED reWKND MIN 536 12119 02:46P INCOMING 1 MIN UNLIMITED WVVKND MIN 537 12119 02:54P INCOMING 1 MIN UNLIMITED NANKND MN 538 12119 03:09P INCOMING 1 MIN UNLIMITED WVVKND MN 539 12/19 0535P (917)855-3363 NEW YORK NY 2MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 540 12/19 06:11P (917)855-3363 1 541 12/19 06:14P NEW YORK NY 1 MIN 1 EVT INCOMING 2MIN UNLIMITED reWKND MN MESSAGE RETRIEVAL UNLIMITED reWKND MN 542 1219 0639P (561)832-0201 WPALMBEACH FL 1 MIN UNLIMITED WWKND MN VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called Calls To Only Charge Used Rate Description Charge 543 12/19 06:40P 561)832-0201 (305)555-1212 WPALMBEACH FL l LAIN UNLIMITED NANKND MIN 544 12/19 1028P 3MIN UNLIMITED NMKND MIN 1 EVT 1.50 411 INFO 1.50 545 12/20 1126A NCOMING 2MIN INCLUDED MINUTES 546 12/20 12:I2P NCOMING I MIN UNLIM MOBL TO MOBL 547 12/20 12:I3P 548 12/20 1227P 549 12/20 1230P NCOMING NCOMING NCOMING I MIN 3MIN INCLUDED MINUTES UNLIM hlOBL TO MOBL MIN UNLIM MOBL TO MOBL 550 1220 1222P NCOMING I I MIN UNLIM MOBL TO MOBL 551 1220 12:43P 552 1220 1236P NCOMING NCOMING 2MIN INCLUDED MINUTES MIN INCLUDED MINUTES 553 12/20 01:01P (561)8184361 WPALMBEACH FL I I MIN UNLIM MOBL TO MOBL 554 1220 01:03P (917)85c:1-163 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 555 1220 0123P INCOMING I MIN INCLUDED MINUTES 556 1220 0123P INCOMING I MIN INCLUDED MINUTES 557 1220 01213P (917)85c:1-163 NEW YORK NY UNLIM MO& TO MOBL I MIN EVT MESSAGE RETRIEVAL 558 1220 02S5P INCOMING I MIN INCLUDED MINUTES 559 12/20 02S8P INCOMING I MIN INCLUDED MINUTES 560 1220 03:11P INCOMING I MIN INCLUDED MINUTES 561 1220 0324P 562 1220 03S3P INCOMING NCOMING I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 563 1220 04:01P (917)8WL1.63 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 564 12/20 0520P (917)85c:1163 NEW YORK NY 2MIN UNLIM /JOEL TO MOBL I EVT MESSAGE RETRIEVAL 565 1220 05:45P INCOMING SMIN INCLUDED MINUTES 566 1220 0556P (917)85c:1163 NEW YORK NY IMIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 567 12/20 06731P INCOMING 3MIN INCLUDED MINUTES 568 12/20 0620P INCOMING IMIN INCLUDED MINUTES 569 1220 0624P 570 12/20 0626P rlS12,-O61 NY ZONE I NY NEW YORK NY 2MIN INCLUDED MINUTES 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 571 12/20 06:40P 1917( 76-9463 572 1220 06SOP 561 317-5844 573 12/20 0632P 91 476-9463 NEWYORKZN1 NY WPALMBEACH FL NEWYORION1 NY 2IM MIN INCLUDED MINUTES INCLUDED MINUTES MIN INCLUDED MINUTES 574 1220 06S5P 561 635-3454 WPALMBEACH FL I I MIN UNLIM MOBL TO MOBL 575 12/20 06S7P 576 1220 07:00P (561)655-7626 INCOMING WPALMBEACH FL I MIN UNLIM MOBL TO MOBL MIN EARLY EVENING N/WKNO 577 12120 07:01P INCOMING I I MIN EARLY EVENING WWKNO 578 12/20 07:18P (917)85c:1163 NEW YORK NY 2MIN EARLY EVENING NANKNO 579 1221 11S4A (917)204-9696 NEW YORK NY I EVT MESSAGE RETRIEVAL I MIN INCLUDED MINUTES 580 12,21 11SSA (917)8WL163 NEW YORK NY I MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 581 12/21 1136A INCOMING I I MIN INCLUDED MINUTES 582 12,21 01:04P 583 1221 01:43P INCOMING INCOMING 2MIN UNLIM MOBL TO MOBL I MIN MOBL TO MOBL 584 12,21 0152P 585 1221 03:08P 586 12/21 03:09P (917)854-M63 INCOMING INCOMING NEW YORK NY I 2PA UNLIM MOBL TO MOBL I MIN UNLIM INCLUDED MINUTES MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 587 12/21 0427P NCOMING I MIN INCLUDED MINUTES 588 12/21 0427P NCOMING I MIN INCLUDED MINUTES 589 12/21 05:47P NCOMING 2MIN INCLUDED MINUTES 590 1221 0532P NCOMING I MIN UNLIM MOBL TO MOBL 591 12/21 0720P NCOMING 101AIN EARLY EVENING WWKNO 592 12/22 11A2A NCOMING I MIN UNLIM MOBL TO MOBL 593 I2= 02:01P (917)854-M63 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 594 I2= 0556P (917)85c-2163 NEW YORK NY 4MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 595 I2= 0559P 561)644-9656 WPALMBEACH FL I MIN INCLUDED MINUTES 596 12/22 06:00P (561)818-8361 WPALMBEACH FL I MIN UNLIM MOBL TO MOBL EFTA00201540 cingular WIRELESS mr AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 597 12+22 06:00P INCOMING 2MIN INCLUDED MINUTES 1EVT CALL WAITING 598 12+22 06:13P (561)644.9656 WPALM NIMOB G EACH FL 1MIN INCLUDED MINUTES 599 12+22 11:27P INC 1 MIN UNLIMITED NWKND MIN 600 12+23 09:55A INCOMING 4MIN INCLUDED MINUTES 601 12+23 11:54A INCOMING 4MIN INCLUDED MINUTES 602 12+23 12:57P INCOMING 1MIN INCLUDED MINUTES 603 12+23 01:15P INCOMING 6MIN INCLUDED MINUTES 604 12/24 12:14A INCOMING 2MIN UNUMITED NANKND MIN 605 12/24 11:43A INCOMING 1MIN UNUM MOBL TO MOBL 606 12/24 12:22P INCOMING 1MIN INCLUDED MINUTES 607 12/24 12:59P CHNSTDSTCR VI 1MIN INCLUDED MINUTES 608 12+24 03:21P NEW YORK NY 3MIN INCLUDED MINUTES 609 12+24 06:23? NEW YORK NY UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 610 12+24 07:02P (917)855.3363 NEW YORK NY 1MIN EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 611 12+24 07:54P (917)855.3363 NEW YORK NY 1MIN EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 612 12+24 08:29P 44771552 motile UK 2MIN EARLY EVENING NNVKND 2MIN 0.28 ENH DISC INT DL 0.56 613 12+25 02.44P 40 774-1611 CHTAMSTTHS VI 1MIN UNUMITED NWKND MIN 614 12/25 03 43P 17' 957-5341 NY ZONE 1 NY 8MIN UNUMITED NWKND MIN 615 12:25 03.50P 17 957-5341 NY ZONE 1 NY 1MIN DROP CALL CREDIT 616 12x25 03 519 17 957-5341 NY ZONE 1 NY 1SMIN UNUMITED NANKND MIN 617 12x25 04.05P 46 232-3311 NWYRCYZNO1 NY 2MIN UNUMITED NANKND MIN 618 12x25 04.07P 17 806.5903 NEW YORK NY 1 MIN UNLIMITED NANKND MIN 619 12x25 04 17 603-2296 OUEENS NY 1 MIN UNLIMITED NANKND MIN 620 12x25 04 40P 17 603-2296 OUEENS NY 621 12+25 8P 61 644-3713 WPALMBEACH FL 2MIN UNLIMITED NANKND MIN 622 12+25 09 9P 61 644-9656 WPALMBEACH FL 2MIN UNUMITED NANKND MIN 623 12+25 11 OP 17855.3363 NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 1 EVE MESSAGE RETRIEVAL 624 12/25 11:219 9171520.3106 NEW YORK NY 2MIN UNUMITED NNVKND MIN 625 12+25 11:23P 917! 11873.9156 BROOKLYN NY 1 MIN UNUMITED NNVKND MIN 626 12x26 10:09A 91 855.3363 NEW YORK NY 2MIN UNUMITED NWKND MIN 1 EVE MESSAGE RETRIEVAL 627 12+26 01:32P INCOMING 6MIN UNLIMITED NNVKND MIN 628 12+26 01:3W INCOMING 1MIN UNLIMITED NANKND MIN 629 12+26 02:04P INCOMING 6MIN UNLIMITED NNVKND MIN 630 12+26 02:10P (917)855.3363 NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 631 1226 10:45P INCOMING IOMIN UNUMITED NWKND MIN 632 12 26 10:54P INCOMING 2MIN UNLIMITED NINKND MIN 633 12 27 10:33A INCOMING 2MIN INCLUDED MINUTES 634 12 2711:54A (561)317-5844 WPALMBEACH FL 1 MIN INCLUDED MINUTES 635 12 27 11:55A (561)317-5844 WPALMBEACH FL 3MIN INCLUDED MINUTES 636 12:27 02:54P INCOMING 2MIN INCLUDED MINUTES 637 12+27 02:5W INCOMING 1 MIN INCLUDED MINUTES 638 12+27 03:30P (917)855.3363 NEW YORK NY 1 IN MESSA GEBL TO MOBL EVT 1 RETRIEVAL 639 12+27 04:05P (917)855.3363 NEW YORK NY 2MIN UNUM MOBL TO MOBL 1 EVE MESSAGE RETRIEVAL 640 12+27 04:05P INCOMING 1 MIN INCLUDED MINUTES 1 EVE CALL WAITING 641 12+27 04:1IP (340)690.0241 CHTAMSTTHS VI 2MIN UNUM MOBL TO MOBL 642 12+27 05:06P INCOMING 1 MIN INCLUDED MINUTES 643 12+27 05:15P (917)855.3363 NEW YORK NY 1 MIN UNUM MOBL TO MOBL MESSAGE RETRIEVAL 644 12+27 05:18P INCOMING 1MIN INCLUDED MINUTES 1M 645 12+27 05:19P (561)317-5844 WPALMBEACH FL 2MIN INCLUDED MINUTES 646 12+27 07:08P (917)855.3363 NEW YORK NY MAIN EARLY EVENING NANKND 1EVI MESSAGE RETRIEVAL 647 12+27 07:1W (917)855.3363 NEW YORK NY I MIN EARLY EVENING NANKND 1EVT MESSAGE RETRIEVAL 648 12/27 07:22P (917)856.1285 NEW YORK NY 3MIN EARLY EVENING NWKND VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 649 2727 0725P (917)855-3363 650 651 652 653 654 655 656 65 6578 659 660 662 661 663 665 664 666 667 668 669 670 672 671 673 674 675 676 677 678 679 680 681 682 683 685 684 686 687 688 689 690 69 6912 693 694 695 696 2/27 0726P (917)520-3106 2/27 07:28P (917)520-3106 2/27 08:07P 2/27 08:07P (561)818-8361 2/27 08:08P (917)855-3363 2727 0831P 2/27 08:32P (917)855-3363 2/27 08:33P 19171520-3106 2/27 08:34P 917 520-3106 2/27 08:35P 917 520-3106 2/28 07:46A 917 855-3363 2/28 I1:33A 2/28 06:04P 2/28 06:09P 2/28 08:47P 2/28 09:40P 2/28 1032P 2/29 10:13A 2/29 10:17A 2/29 04:46P 2/29 04:49P 2/29 04:52P 2/29 05:02P 2/29 05:05P 2/29 05:30P 2/29 08:11P (917)855-3363 2/29 08:13P 447785771552 MO 01:14A 2/30 11:05A MO 11:07A (561 379-7824 2/30 11:08A (5613379-7824 MO 11:09A (917)975-4500 MO 11:09A 2/30 11:10A (917)975-4500 2/30 11:15A (917)975-4500 oso 11:22A 2/30 1225P 2/30 12:43P 2/30 12:46P 2i30 03:31P (917)855-3363 2i30 0426P 2/30 04:33P 2/30 11:52P (917)855-3363 2/31 1207P 447785771552 2/31 1209P 447785771552 2/31 03:57P 2i31 03:58P (917)855-3363 697 01101 07:12A (917)855-3363 698 01/01 08:36A (917)855-3363 Calls To NEW YORK NY NEW YORK NY NEW YORK NY INCOMING WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NEW YORK NY FLS CHURCH VA NEW YORK NY WPALMBEACH FL BROOKLYN NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY mobile UK INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL BROOKLYN NY INCOMING BROOKLYN NY BROOKLYN NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY mobile UK mobile UK INCOMING NEW YORK NY NEW YORK NY NEW YORK NY Onty Charge Used Rate Description 1 MIN EARLY EVENING NtWKND 1 EVT MESSAGE RETRIEVAL 1 MIN EARLY EVENING NANKND 1 MIN EARLY EVENING NANKND 1 MIN EARLY EVENING NANKND 2MIN EARLY EVENING NANKND 1 MIN EARLY EVENING NiWKND 1 EVT MESSAGE RETRIEVAL 1 MIN EARLY EVENING NANKND 2MIN EARLY EVENING N/WKND 1 EVT MESSAGE RETRIEVAL 11499 EARLY EVENING NtWKND 1 MIN EARLY EVENING N/WKND 1 MIN EARLY EVENING WWKND 1 MIN UNLIM MOBL TO MOB/ 1 EVT MESSAGE RETRIEVAL 9MIN UNLIM MOBL TO IA081 3MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 1 MIN EARLY EVENING NANKND 2MIN UNLIMITED NNVKND MN 3MIN UNLIMITED NNVKND MIN SPAIN INCLUDED MINUTES WIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOB/ 1 EVT MESSAGE RETRIEVAL 3MIN UNLIM MOBL TO M081 3 MI INCLUDED MINUTES MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN UNLIM IAOBL TO M081 1 EVT MESSAGE RETRIEVAL 2MIN EARLY EVENING NtWKND 1 EVT MESSAGE RETRIEVAL 2MIN EARLY EVENING N/WKND 1 MIN 0.28 ENH DISC INT DL 17MIN UNLIMITED NWKND MIN 1 MIN INCLUDED MINUTES 2MIN UNLIM MOBL TO M081 1 MIN UNLIM MOBL TO MOBL 1 MIN INCLUDED I.IINUTES 1 MIN UNLIM MOBL TO IA081 1 EVT CALL WAITING 3MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOB/ 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES IAIN UNLIM MOBL TO M08/ 1 EVT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES UAW UNLIMITED NWKND MN 1 EVT MESSAGE RETRIEVAL 1 MIN INCLUDED MINUTES 1 MIN 0.28 ENH DISC INT DL 1 MIN INCLUDED MINUTES 1 MIN 0.28 ENH DISC NT DL 2MIN EVT 1 MIN EVT 1 MIN EVT UNLIM MOBL TO MOB/ MESSAGE RETRIEVAL UNLIMITED NANKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN MESSAGE RETRIEVAL Charge 0.28 0.28 0.28 EFTA00201541 singular WIRELESS a mr AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 699 01/01 0420P (917)855-3363 NEW YORK NY 2MIN UNLIMITED P.L.WKND MN I EVT MESSAGE RETRIEVAL 700 01/01 04:37P (561)644-3713 WPALMBEACH FL INN UNLIMITED WWKND MN 701 01/01 05:30P INCOMING 1 MIN UNLIMITED NNVKND MN 702 01/01 06:34P INCOMING 25MIN UNLIMITED WWKND MN 703 01/01 09:50P (917)855-3363 NEW YORK NY 11.1IN UNLIMITED WWKND MN 1 EVT MESSAGE RETRIEVAL 704 01/01 10:40P (917)855-3363 NEW YORK NY I MIN UNLIMITED WWKND MN I EVT MESSAGE RETRIEVAL 705 01/02 08:59A INCOMING 3MIN UNLIMITED WVVKND MN 706 01/02 1024A INCOMING 3MIN UNLIMITED WVVKND MIN 707 01102 10:47A INCOMING 2MIN UNLIMITED NANKND MIN 708 01/02 11:08A 709 01102 11:15A 561 389-6870 561 389.6874 WPALIABEACH FL WPALMBEACH FL 2MIN UNLIMITED WVVKND MN 2MIN UNLIMITED WVVKND MIN 710 01/02 11:48A 917 855-3363 NEW YORK NY 2MIN UNLIMITED WVVKND MIN I EVT MESSAGE RETRIEVAL 711 01102 12:05P INCOMING 30MIN UNLIMITED WVVKND MIN 712 01/02 1234P (917)855-3363 NEW YORK NY VAIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 713 01/02 01:07P (917)855-3363 NEW YORK NY MN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 714 01102 01:46P (561)309-0079 WPALMBEACH FL 2MIN UNLIMITED WVVKND MIN 715 01102 01:47P (917)855-3363 NEW YORK NY VAIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 716 01/02 01:59P INCOMING 2MIN UNLIMITED WVVKND MIN 717 01/02 0205P (340)774-1611 CHIANTI-MS VI 3MIN UNLIMITED NANKND MIN 718 01/02 02:12P INCOMING 1 MIN UNLIMITED WVVKND MIN 719 01/02 0230P INCOMING 2MIN UNLIMITED WVVKND MIN 720 01102 02:67P 561818.8361 WPALMBEACH FL 2MIN UNLIMITED NANKND MIN 721 01102 03:18P [6613856-2974 PALM BEACH FL 1 MIN UNLIMITED WVVKND MIN 722 01/02 03:18P 561 644-9656 WPALMBEACH FL VAIN UNLIMITED NANKND MIN 723 01/02 03:42P 917 855-3363 NEW YORK NY 1 MIN UNLIMITED WVVKND MIN I EVT MESSAGE RETRIEVAL 724 01/02 03:45P (917)855-3363 NEW YORK NY VAIN UNLIMITED WVVKND MIN I EVT MESSAGE RETRIEVAL 725 01/02 0433P INCOMING 1 MIN UNLIMITED WVVKND MIN 726 01/02 04:55P INCOMING VAIN UNLIMITED NANKND MN 727 01/02 0936P (917)855-3363 NEW YORK NY 2MIN UNLIMITED WVVKND MN I EVT MESSAGE RETRIEVAL TOTAL VOICE USAGE FOR (917)8554363 ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST - -- Charge Number 19.02 Item Date Time Called Calls To Onty Used Description Charge 1 12129 12:12P INCOMING 1 MN NFL ROAMING VOICE 2.29 2 12/29 12:17P NEW YORK NY 11 MIN NFL ROAMING VOIC 25.19 3 12/29 1228P INCOMING 2 MIN NFL ROAMING VOIC 4.68 4 12/29 12:28P NEW YORK NY 2 MIN NFL ROAMING VOIC 4.58 5 12/29 1229P NEW YORK NY 2 MIN NFL ROAMING VOIC 4.58 6 12/29 01:08P NCOMING 2 MIN NFL ROAMING VOIC 4.58 7 12/29 01:11P (646)591-4444 Isn, ZONE I NY I MIN NFL ROAMING VOIC 2.29 8 12/29 01:16P NCOMING I MIN NFL ROAMING VOIC 2.29 9 12/29 01:16P NCOMING I MIN NFL ROAMING VOIC 2.29 10 12/29 01:17P NCOMNG I MIN NFL ROAMING VOIC 2.29 11 12/29 01:18P NCOMNG 2MIN NFL ROAMING VOIC 4.58 12 12/29 01:33P NCOMING 6 MIN NFL ROAMING VOIC 13.74 13 12/29 01:46P NEW YORK NY I MIN NFL ROAMING VOIC 2.29 14 12/29 01A5P NEW YORK NY SMIN NFL ROAMING VOIC 18.32 15 12/29 01S3P INCOMING 2MIN NFL ROAMING VOIC 4.58 16 12/29 01S3P NEW YORK NY I MIN NTL ROAMING VOIC 2.29 17 12f29 0135P NEW YORK NY 1 MIN NFL ROAMING VOIC 2.29 18 12/29 01MP NEW YORK NY 1 MIN NFL ROAMING VOIC 2.29 19 12f29 02:02P NEWYORYIN1 NY 1 MIN NFL ROAMING VOIC 2.29 ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST --- - Cont. Number Charge Kern Date Time Called 20 229 02-03P (646)286-7000 2 22 2/29 0225P MIN 23 2/290227P 24 2/29 0229P 25 2/290221P 26 2/29 02:40P 447967440000 27 2/29 02:50P 28 2/29 03:07P 29 229 03:08P 30 229 03:09P 31 229 03:10P 32 229 03:10P 2/29 03:12P 2/29 03:17P 2129 03:17P 2/29 03:18P 2/29 0324P 447785771552 2/29 0324P 447785771562 229 0327P 2129 0329P (917)868-6145 33 35 36 37 38 39 40 Calls To NEWYORKZNI NY INCOMING UK NEW M YORK NY INCOING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING UK UK INCOMING OUEENS NY Onty Used °AIN I MIN 2MIN 3MIN 1 MIN 1 MIN 2MIN I MIN 3MIN I MIN I MIN 1 MN 2 MIN I MIN I MIN I MIN 5 MIN I MIN 1 MIN 2MIN 1 MIN Description NTL ROAMING VOIC NTL ROAMING VOIC NTL ROAMING VOIC NTL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC Nn ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOIC NFL ROAMING VOICE NFL ROAMING VOIC NFL ROAMING VOIC NTL ROAMING VOIC NFL ROAMING VOIC NTL ROAMING VOICE Charge 9.16 2.29 4.58 6.87 2.29 2.29 4.58 2.29 6.87 2.29 2.29 2. 4.5298 2.29 2.29 2.29 11.45 2.29 2.29 4.58 2.29 190.07 TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST - ROAMER USAGE FOR (91 Number Item Date Time Called 12/29 10:48A 2 12/29 10:48A 3 12/29 11:00A 4 12/29 11:01A 5 12/29 11:04A 6 12/29 03:53P 7 12/29 04:03P 8 12/29 04:07P 7)855-3363 WHILE IN NA-ST MAARTN --- Charge Calls To Onty Used Description INCOMING 1 MIN NFL ROAMING VOIC NEW YORK NY 1 MIN NFL ROAMING VOIC NEW YORK NY 1 MIN NFL ROAMING VOIC NEW YORK NY 1 MIN NFL ROAMING VOIC NEW YORK NY 2 MIN NFL ROAMING VOIC INCOMING I MIN NFL ROAMING VOIC NEW YORK NY 4 MIN NFL ROAMING VOIC NEW YORK NY 2 MIN NFL ROAMING VOIC Charge 1.69 1.69 1.69 1.69 3.38 1.69 6.76 3.38 21.97 TOTAL ROAMER USAGE FOR (917)8554363 WHILE IN NA-ST MAARTN — ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE --- Number Charge Item Date Time Called Calls To Onty Used Description Charge 1 12/29 1120A 917 868-6146 QUEENS NY I MIN NFL ROAMING VOICE 2.29 2 12/29 1121A 917 868-6146 QUEENS NY I MIN NFL ROAMING VOICE 2.29 3 12/29 1132A QUEENS NY I MIN NFL ROAMING VOICE 2.29 4 12/29 1128A NEW YORK NY 6 MIN NFL ROAMING VOICE 13.74 5 12/29 12:43P INCOMING SMIN N71 ROAMING VOICE 11.45 6 12/29 12:48P NEW YORK NY 2MIN NTL ROAMING VOICE 4.58 7 12/29 12A9P INCOMING 1 MIN NTL ROAMING VOICE 2.29 8 12/29 12:51P (917)520-3106 NEW YORK NY 1 MIN NTL ROAMING VOICE 2.29 9 12/29 12:52P 13407741611 1 MIN NTL ROAMING VOICE 2.29 10 2/29 12:53P INCOMING I MIN NTL ROAMING VOICE 2.29 11 12/29 12:53P (917)855-3363 NEW YORK NY 1 MIN NTL ROAMING VOICE 2.29 12 12/29 12:55P 447786771552 UK 1 MIN NTL ROAMING VOICE 2.29 13 12/29 1236P (917)520-3106 NEW YORK NY 1 MIN NTL ROAMING VOICE 2.29 14 1229 01:01P (254)381-2710 WACO TX 2 MIN NFL ROAMING VOICE 4.58 TOTAL ROAMER USAGE FOR (917)8554363 WHILE IN GUADELOUPE — 57.25 EFTA00201542 Xacingular WIRELESS o AT&T Wireless Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR (917)855-3363 WHILE IN BR Number Charge Item Date Time Called Calls To Only Used Description Charge 1 12/27 07:18P INCOMING 1 MIN INT'L ROAMING VOICE 3.49 2 12/28 02:27P INCOMING 6 MIN INT'L ROAMING VOICE 20.94 3 12/28 02:29P INCOMING I MIN INT'L ROAMING VOICE 3.49 4 12/28 02:30P INCOMING I MIN INT'L ROAMING VOICE 3.49 5 12/28 02:37P INCOMING I I IIN INT'L ROAMING VOICE 3.49 TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I — 34.90 VIRIGIN I --- DATA USAGE FOR (917)855-3363 kern Date I 12/17 2 12/19 TOTAL DATA USAGE TEXT/MULTIMEDIA Item Date Canty Used Charge Description 301 KB INCLUDED IN PLAN MB 463 KB INCLUDED IN PLAN MB FOR (917)85S-3363 MSGS FOR (917)855-3363 Time Sent To/Ftcvd From Charge Description Charge 0.00 Charge 1 12/05 10.42P C)246-6607 100 INCL MSGS SENT 2 12709 10 24P 917 670-1785 100 INCL MSGS SENT 312/11 10.03A 70888130 INTL TEXT MSG 0.25 4 12113 10 47A 246-6607 100 INCL. MSGS SENT 512!15 08-5IP 91 620-3106 100 INCL. MSGS SENT 612117 03.22P 91 670-1785 100 INCL. MSGS SENT 7 12/17 03.22P 91 670-1785 100 INCL. MSGS SENT 8 12/23 I127A 917 678-2772 100 INCL. MSGS SENT 9 12/23 OS 35P 17 678-2772 100 INCL. MSGS SENT 10 12/23 11.55P 917 678-2772 100 INCL. MSGS SENT 11 12/24 12 07A 91 873-91% 100 INCL. MSGS SENT 12 12/24 09 24P 91 678-2772 100 INCL. MSGS SENT 13 12/25 03 38P 91 678-2772 100 INCL MSGS SENT 14 12/25 08 45P 1 73-9156 100 INCL MSGS SENT 15 12/27 0812P 91 620-3106 100 INCL MSGS SENT 16 12/27 08 3W 91 620-3106 100 SICL MSGS SENT 17 12/28 02 02P INTL ROAM TEXT MSG 0.60 18 12/28 02 OSP INTL ROAM TEXT MSG 0.60 19 12/29 20 12/31 12 39A 11 INTL ROAM TEXT MSG 100 INCL MSGS SENT 0.60 21 12731 08.06P r 17345.4194 661 662-3098 100 INCL. MSGS SENT 2201/02 04.01P (561379-7824 100 INCL. MSGS SENT TOTAL TEXT4AULTIMEDIA MSG USAGE FOR (917)85S-3363 1.75 Account Name JEFFREY E EPSTEIN *** THIS SPACE INTENTIONALLY LEFT BLANK *** Date of Invoice January 03. 2005 Page 11 of 12 EFTA00201543 -Mcingular WIRELESS Account Number Account Name AT&T Wireless 0043811863 JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK - - THIS SPACE INTENTIONALLY LEFT BLANK *fl Date of Invoice January 03.2005 Page 12 of 12 EFTA00201544

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DOJ Data Set 9OtherUnknown

AT&T Wireless

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? • altwireless.com • Toll Free 1 866 293-4634 • 611 from your wireless phone • TTY users • 1 866 4,AWS•TTY Date of Invoice: August 04, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 335.69 -335.69 0.00 0.00 804.03 804.03 Your billing cycle ended on August 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 477.24 Charges 0.00 Credits 0.00 Taxes, Surcharges & Regulatory Fees 140.11 Total Current Monthly Charges DUE UPON RECEIPT 804.03 TOTAL AMOUNT DUE 804.03 YOU ASKED FOR AT&T WIRELESS CALL FORWARDING AND NOW YOU HAVE Ill EFFECTIVE 5/31/04, YOU CAN DIRECT INCOMING CALLS TO A NUMBER OF YOUR CHOICE - WHEN YOUR PHONE IS BUSY, AFTER A FEW RINGS, OR WHEN YOUR PHONE IS OFF - YOU'RE IN

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Dept. of JusticeCorrespondenceUnknown

Telephone message logs: DOJ-OGR-00032705

This document contains logs of telephone messages for various individuals, including Jeff, Mr. Epstein (potentially Jeffrey Epstein), and Sarah, on July 26, 2017. The messages indicate calls, requests to call back, and potential follow-up actions. The document is labeled with a 'Public Records Request No.' suggesting it was obtained through a public records request.

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Court UnsealedOct 21, 2019

Arrest PC Sarah Kellen

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