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efta-efta00203867DOJ Data Set 9Other

cingular

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DOJ Data Set 9
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EFTA 00203867
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cingular tre co, JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? • cingular.com • Toll Free 1 866 293.4634 • 611 from your wireless phone • TTY users - 1 866 429.7TTY Date of Invoice: February 03, 2006 Previous Payments Late Payment Total Balance Balance Received Charge Adjustments Forward 694.66 -694.66 0.00 0.00 Your billing cycle began on January 03, 2006 and ended on February 02, 2006 Current Monthly Charges Monthly Service 300.15 Monthly Usage 20.67 Charges 19.73 Credits -5.00 Government Fees and Taxes 32.15 Total Current Monthly Charges 367.70 TOTAL AMOUNT - Due Upon Receipt 0.00 LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%. AR 0.085%. NE 1.33%, WI 1.00%). cingular Account Name: JEFFREY E EPSTEIN (Fold and tear here Please Return This Portion With Your Payme

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EFTA Disclosure
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cingular tre co, JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? cingular.com Toll Free 1 866 293.4634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: February 03, 2006 Previous Payments Late Payment Total Balance Balance Received Charge Adjustments Forward 694.66 -694.66 0.00 0.00 Your billing cycle began on January 03, 2006 and ended on February 02, 2006 Current Monthly Charges Monthly Service 300.15 Monthly Usage 20.67 Charges 19.73 Credits -5.00 Government Fees and Taxes 32.15 Total Current Monthly Charges 367.70 TOTAL AMOUNT - Due Upon Receipt 0.00 LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%. AR 0.085%. NE 1.33%, WI 1.00%). cingular Account Name: JEFFREY E EPSTEIN (Fold and tear here 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 2000132 02 AT 0.545 "AUTO T1 0 0202 10022.322.01.1030.0000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Current Monthly Charges 367.70 Total Amount Due 367.70 367.70 Note: => We Print on Front and Back Service # 9178553363 Account # 0043811863 Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 367.70 1.11.111 CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM, IL 60197-6444 000000000000000000004381186300000000367701 EFTA00203867 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 Cingular Wireless. This authority will be effective until I notify Cingular 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 cingular.com/mvaccount 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: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. tSabias que tambien 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. Processing Fees: When you pay by check. Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. 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 $30.00 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. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment. I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2000132.000000950.6 Change of Address Only. Please print address clearly 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 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 Date Email Address' K ' I do not wish to receive email notification of special offers available to Cingular Wireless customers. EFTA00203868 cingular ra.sng the bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied/Reversed PAYMENT 01/29/06 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number 9178553363 6142841783 5615730108 Total Current Subscriber Monthly Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount -694.66 SUMMARY OF CURRENT ACTIVITY Charge -694 66 -694.66 Charge 245.79 82.18 39.73 367.70 367.70 FOR (614)284-1783 Monthly Service Charges Item Description 1 CALL WAITING 01/03/06 2 TEXT MESSAGING PLAN • 0 MSGS 01/03/06 3 CALLER ID 01/03/06 4 VOICEMAIL 01/03/06 5 DETAIL BILLING 01/03/06 6 REGULATORY PROGRAM CHARGE 01/03/06 7 CALL FORWARDING 01/03/06 8 WORLDCONNECT 01/03/06 9 THREE WAY CALLING 01/03/06 10 BLACKBERRY $49.99 01/03/06 11 NATIONAL PLAN $29.99 01/03/06 Total Monthly Service Charges Service Dates Monthly Usage Charges Item Description 1 100 ADD'L ANYTME MIN 2 MESSAGE RETRIEVAL Total Monthly Usage Charges Other St ,oer Charges hem Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Charge • 02/02/06 0.00 - 02/02/06 0.00 - 02/02/06 0.00 - 02/02/06 0.00 - 02/02/06 0.00 - 02/02/06 1.75 • 02/02/06 0.00 • 02/02/06 0.00 • 02/02/06 0.00 • 02/02/06 49.99 - 02/02/06 2999 81.73 Onty Used 77 MIN 2 EVT Charge 0.00 0 00 0.00 Charge 0.16 0.52 0.71 2.72 2.16 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.42 2 FEDERAL EXCISE TAX 0 87 Total Subscriber Government Fees and Taxes 3.29 TOTAL CURRENT CHARGES FOR (614)284-1783 82.18 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (614)284-1783 Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 101/12 10:32A (614)939-3008 NEW ALBANY OH 21.IIN 100 ADD'L ANYTME MIN 2 01/12 05:16P INCOMING MAIN 100 ADM. ANYTME MIN 3 01/12 05:59P INCOMING 21.IIN 100 ADD'L ANYTME MIN 4 01/13 10:58A (614)284-1783 COLUMBUS OH 2MIN ICO ADM. ANYTME MIN 1 EVT MESSAGE RETRIEVAL 5 01113 0460P INCOMING 17MIN 100 AWL ANYTME MIN 6 01/20 02.06P (614)306-9685 COLUMBUS OH 2MIN 100 ADM. ANYTME MIN 7 01/20 03 19P INCOMING MIN 100 ADD'L ANYTME MIN 8 01/20 05 26P INCOMING 4MIN 100 ADD'L ANYTME MIN 9 01/20 06 04P (614)284-1783 COLUMBUS OH 2MIN lEVT 100 ADD'L ANYTME MIN MESSAGE RETRIEVAL 10 01/24 08:56A 614 207-9068 COLUMBUS OH MIN 100 AWL ANYTME MIN II 01/24 11:52A 614 419.0372 COLUMBUS OH WIN 100 AWL ANYTME MIN 12 01124 11:56A 614 939-3008 NEW ALBANY OH 1 MIN 100 ADM ANYTME MIN 13 01/26 09:51A 614 306-9685 COLUMBUS OH 1 MIN 100 ADM. ANYTME MIN 14 01/26 09:57A 614 542-4117 COLUMBUS OH 4MIN 100 ADD1 ANYTME tilIN 16 01/26 05:10P IN 21 MIN 100 ADD1 ANYTME MIN 16 01/27 11:18A 939-3008 NEW ALBANY OH 1 MIN 100 ADD1 ANYTME MIN {614 17 0127 1120A 614 18 02/02 0136P 614 419-0372 419-0372 COLUMBUS OH COLUMBUS OH 2MIN 100 ADM. ANYTME MIN 100 ADC& ANYTME /MN TOTAL VOICE USAGE FOR (614)284-1783 Charge .500 -5.00 SUMMARY OF CURRENT ACTIVITY FOR (917)855-3363 Monthly Service Charges Item Description Service Dates 0.00 Charge 1 CALL WAITING 01/03/06 • 02/02/06 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 01/03/06 • 02/02/06 4.99 3 CALLER ID 01/03106 • 02/02/06 0.00 4 EARLY EVENING 01/03106 • 02/02106 0.00 5 ENH DISCOUNT INTL DIAL 01/03106 • 02/02106 3.99 6 MULTIMEDIA MESSAGING $2.99 01/03106 • 02/02106 2.99 ISEOCOCOO iCICOCi EFTA00203869 PY<cingular 'wgthe bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued Item Description 7 VOICEMAIL Service Dates 01/03+06.02/02/06 Charge 0.00 8 MMODE/DATA SERVICE (4MB) ouoaloe • 02/02/06 12.99 9 NATIONAL PLAN $149.99 01:03106 • 02/02(06 149.99 10 THREE WAY CALLING 01:03:06 • 02/02/06 0.00 11 REGULATORY PROGRAM CHARGE 01:0106 • 02/02/06 1.75 12 VOICEDIAL SERVICE $3.99 01:03:06 • 02/02106 3.99 13 DETAIL BIWNG 01:03106 • 02/02/06 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 01:03106 • 02/02/06 599 Total Monthly Service Charges 186.68 Monthly Usage Charges Item Description 1 400 ADM ANYTME MIN 2 ENH DISC INT DL 3 UNLIM MOBL TO MOBL 4 MESSAGE RETRIEVAL 5 100 INCL MSGS SENT 6 CALL WAITING 7 EARLY EVENING NIWKND 8 UNLIMITED NANIKND MIN 9 INTL TEXT MSG 10 INCLUDED MINUTES 11 TEXT MESSAGES SENT 12 411 INFO 13 INCLUDED IN PLAN MB Total Monthly Usage Charges 1,024 IGIebytes (KB) = 1 Megabyte (MB) Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subscriber Charges Subscriber t ment Fees and Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes 7g TOTAL CURRENT CHARGES FOR (917)8554363 Ginty Used 400 MIN 50 MIN 228 MIN 111 EVT 100 EVT 18 EVT 210 MIN 530 MIN 4 EVT 263 MIN 52 EVT 1 EVT 45 KB Charge 0.00 12.97 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.00 5.20 1.50 0.00 20.67 Charge 5.02 1.17 3.78 5 03 15.00 Charge 0.30 16.09 120 5.85 23.44 245.79 VOICE USAGE FOR (917)855-3363 Number Item Date Time Called 1 12122 04:07P 421915909406 2 12/22 04:08P 421915909406 3 12/28 10 9A 4 12/28 11 03A 5 12/28 11 6 12/28 1 SOA 6P (917)855-3363 7 12/28 12:36P 447836747546 8 12/28 12:38P 9 12/28 12:39P 10 12/28 12:42P II 12/28 12:45P 12 12/28 12:479 13 12/28 12:55? 917/975.4500 14 12/28 12:579 718 707-9090 15 12/28 01:029 917957-5341 IS 12/28 01:03P 646 232-3311 17 12/28 01:05P 917 9:6-5903 18 12/28 01:14P 19 12/28 01:02P 340)774-1611 20 12/28 01:48P 21 01/03 08735A 22 01/03 0827A 23 01103 08S1A r 617}818-8361 24 01/03 08%3A 561 818-8361 25 01/03 08 SSA 61 661-1965 26 01/03 09 27 01/03 09 13* 619) 1308-1351 28 01/03 0922A 561 18-8361 29 01/03 01 06P (917)855-3363 30 01/03 01:09P (617)309-6027 31 01/03 01:23P (786)246-6607 32 01/03 01:24P 33 01/03 02:19P 34 01/03 04:30P 35 01/03 04:39P 37068256466 36 01/03 04:43P 37 01/03 04:45P (917)8SS-3363 38 01/03 04:46P 37068256466 39 01/03 04:54P 40 01/03 0525P 41 01/03 06A6P 42 01/03 07:30P 43 01/03 07:45P 44 01/03 0935P 45 01/04 0820A (917)854-t163 46 OUCH 09 47 01/0412 48 01/0404 49 01/0406 MA 46PP 43 25P Calls To mobile SVK mobile SVK INCOMING INCOMING INCOMING NEW YORK NY mobile UK NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING BROOKLYN NY OUEENS NY NY ZONE 1 NY NWYRCYZNOI NY NEW YORK NY INCOMING CHTAMSTTHS VI INCOMING INCOMING INCOMING WPALIABEACH FL WPALMBEACH FL CAMBRIDGE MA INCOMING SAN DIEGO CA WPADABEACH FL NEW YORK NY BOSTON MA MIAMI FL INCOMING INCOMING INCOMING mobile LTU INCOMING NEW YORK NY mobile LTU NCOMING NCOMING NCOMNG NCOMING NCOMING NCOMNG NEW YORK NY INCOMING NEW YORK NY NEW YORK NY 256466 mobile LTU 50 01/04 06:26P 37068256466 51 01/04 06:26P 37068256466 52 01/04 06:31P 37068256466 53 01/04 09:01P 54 01/04 09:42P 55 01/04 1029P mobile LTU mobile LTU mobile LTU INCOMING INCOMING NEW YORK NY Onty Charge Used Rate Description Charge 1MIN 400 ADD'L ANYTME MIN I MIN 0.28 ENH DISC INT DL 0.28 1 MIN 400 ADD'L ANYTME MIN 1MN 0.28 ENH DISC INT DL 0.28 4MIN UNUM MOBL TO MOBL 4MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 2MIN 400 ADD'L ANYTME MIN 2MIN 0.25 ENH DISC INT DI. 0.50 2MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 2MIN 000 A DD'L ANYIME MIN 2MIN 6MIN 400 ADD'L ANYTME MIN 2MIN UNLIM MOBL TO MOBL 2MIN 400 ADDL ANYTME MIN 2MIN UNLIM MOBL TO MOBL 21,11N 400 ADM. ANYTME MIN WAIN 400 ADM. ANYTME MIN 9MIN 400 ADM. ANYTME MIN 2MIN 400 ADM. ANYTME MIN 1 MIN 400 ADM. ANYTME MIN 2MIN UNLIM MO& TO MOBL I MIN 400 ADDL ANYTME MIN I MIN UNLIM MOBL TO MOBL 2MIN UNLIM MOBL TO MOBL 2MIN 400 ADD'L ANYTME MIN SMIN 400 ADD'L ANYTME MIN 1 MIN UNUM MOBL TO MOBL 1 MIN UNUM MOBL TO MOBL 3MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1OMIN 400 ADD'L ANYTME MIN 2MIN UNUM MOBL TO MOB& 1MIN UNLIAAMOBL TO MOBL 1 EVT CALL WAITING 1 MIN 400 ADDL ANYTME MIN 2MIN 400 ADDL ANYTME MIN 2MIN 400 ADDL ANYTME MIN VAIN UNLIM MOBL TO MOBL I MIN MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 4IAN 400 ADDL ANYTME MIN 4 MN 0.45 ENH DISC INT DL 1.80 I MIN I MIN I MIN 400 ADM. ANYTME MIN 400 ADM ANYTIME MIN EARLY EVENING NWKND EARLY EVENING NMKND SMIN UNLIMITED N/WKND MIN I MIN EVT MESSAGE RETRIEVAL I MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MN 1MIN 400 ADD'L ANYTME MIN 1 MIN 0.45 ENH DISC INT DL 1 MIN 400 ADD'L ANYTME MIN 1 MIN 0.45 ENH DISC INT DL I MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 1 MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWKND MIN 0.45 0.45 EFTA00203870 cingularthebm Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)8 Number Item Date Time Called 56 01/05 09:08A "vim 57 01/05 09:37A 58 01/05 12:02P 59 01/05 12:07P FM 60 01/05 01:07P 61 01/05 01:013P 62 01/05 01:10P 63 01/05 0127P 61 01/05 02:00P 917 520-3106 65 01/05 0324P 66 01105 03:55P 67 01/05 05:29P 69 01/0506 70 01/05 06 71 01/05 06 72 01/05 07 73 01/05 07 74 01105 09 75 01106 09 76 01/06 09 28P 43P 58P 14PP (740)802-4061 18 40P 10A 12A 77 01/06 09:13A 78 01/06 09:15A 79 01/06 09:19A 80 01/06 10:00A 81 01106 10:36A (917)476-9463 82 01/06 01:47P 83 01/06 01A8P 84 01/06 0152P (917)855-3363 85 01/06 01:53P 86 01/06 0123P 87 01/06 02 17P 88 01/06 02 40P 89 01/06 C6 50P 90 01/06 06 55P 91 01/06 06 56P 92 01/06 07 12P 93 01/06 08 18P 94 01/06 09 07P 95 01/07 10 06A (917)855-3363 96 01/07 10:16A (917)855-3363 97 01/07 1025A (310)210- (917 99 )855-3363 01/07 1 :33A 9 01/07 110 t1 :03A (917)82 63 941 100 01/07 II:19A 101 01/07 11:40/1 102 01/07 1222P 103 01/07 01:2.8P 104 01/07 01:43P 105 01/07 02:01P 106 01/07 03:44P 107 01/07 03:57P (917)957-5341 108 01/07 06:36P (917)855-3363 109 01/07 0709P (917)076-9463 110 01/07 0709P (917)076-9463 55-3363 - Continued QM), Calls To Used Rate QUEENS NY 4MIN NEW YORK NY 'MIN NEW YORK W 'MIN 1EVT NEW YORK NY 2MIN NEW YORK NY IMIN IENT MARION OH 2MIN NEW YORK NY 2MIN INCOMING 4 MIN NEW YORK NY IMIN NEWYORKZN1 NY I MIN NEW YORK NY IMIN NEW YORK NY 2MIN 1 EVT NEW YORK NY 2MIN MARION OH 6MIN INCOMING 2MIN INCOMING 2MIN MARION OH 3MIN INCOMING IMIN NEW YORK NY 3MIN INCOMING 3MIN INCOMING INN 1EVT NEW YORK NY 2MIN QUEENS NY 4MIN NEW YORK NY 1 9MIN INCOMING IMIN NEWYORKZN1 NY 4 MIN INCOMING I MIN INCOMING 3MIN NEW YORK NY 1 MIN 1 EVT NEW YORK NY 1 MIN NEW YORK NY 2MIN INCOMING 1MIN INCOMING 1MIN INCOMING 1MIN NEW YORK NY 1MIN NWYRCYZNO1 NY IMIN INCOMING 2MIN INCOMING 1MIN INCOMING IMIN NEW YORK W 2MIN 1EVT NEW YORK NY IMIN NEW YORK NY IMIN EVT W ANGELES CA I MIN NEW YORK NY 1 MIN 1 EVT NEW YORK NY 2MIN NEW YORK NY 2MIN W ANGELES CA 6MIN NEW YORK NY 1 MIN 1EVT INCOMING 1 MIN NEW YORK NY 7MIN INCOMING 4 MIN NY ZONE 1 NY 1MIN NEW YORK NY 1MIN I EVT NEWYORKZN1 NY IMIN NEWYORKZN1 NY IMIN Charge Description 400 ADM. ANYTME MIN CO ADM. ANYTME MIN MESSA GEBL TO MO& RETRIEVAL 400 ADD'L ANYTME MIN MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MW UNLM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN EARLY EVENING NNVKND EARLY EVENING NANKND UNUMIf ED N/WKND MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN CALL WAITING 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL MFqqAGE RETRIEVAL UNLIM 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 EARLY EVENING NNVKND EARLY EVENING N/WKND UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN MESSAGE RETRIEVAL UNLIMITED WVVKND MIN MESSAGE RETRIEVAL UNLIMITED WVVKND MIN MESSAGE RETRIEVAL UNLIMITED WVVKND MIN UNLIMITED WVVKND MIN MESSAGE RETRIEVAL UNLIMITED WVVKND MiN UNLIMITED WVVKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MiN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN UNLIMITED WVVKND MIN UNLIMITED WVVKND MIN UNLIMITED NNVKND MIN UNLIMITED WVVKND MIN MESSAGE RETRIEVAL UNLIMITED WVVKND MIN UNLIMITED WVVKND MIN Charge VOICE USAGE FOR (917)8 Number Item Date Time Celled 111 01/0707 112 01/07 07 113 01/07 07 111 01/07 07 115 01/07 07 116 01/07 07 IIP 13P 18P 14P 19P 19P 117 01/07 0722P 118 01/07 0723P 119 01/07 0724P 120 01/07 0727P 121 01/07 0724P 1808 751-0079 122 01/07 07:49P 310 210-9940 123 01A37 0733P 91 855-3363 124 01/07 0827P 125 01/07 09:05P 126 01/07 I0:14P 127 01/07 1020P (646)232-3311 128 01,08 0827A 129 01,08 09:07A (917)476-9463 130 01/08 09:44A (917)076-9463 131 01,08 0925A 132 01/08 10736A 133 01108 10:07A 131 01/08 10A1A 135 01/08 1121* (917)855-3363 136 01/08 12:17P (917)855-3363 137 01/08 12:18P 138 01/08 12:18P 139 01/08 12:19P 140 01/08 1222P (917)855.3363 141 01/08 1226P 142 01/08 01:19P 143 01/08 0129P 144 01108 0121P 917 214-7223 17 145 01108 0427P 18 707-9090 146 01108 0422P 800 562-8808 147 01/08 0423P 800 562-8808 148 01,08 0527P 149 01/138 06735P 150 01,08 06:10P '561)))818.8361 151 01,08 06:12P 917)975.4500 152 01,08 0627P 91 868-6145 153 01,08 07:46P 91 975.4500 151 01,08 07:46P 155 01,08 07:47P 156 01,08 07$OP 157 01,08 0922P 158 01,08 0927P 159 01108 10:03P 160 01/08 I0:15P 161 0b08 I025P (917)913-6283 162 01109 0829A (808)754-0079 163 01109 09:0IA 161 01109 09.05A 165 01109 09 121 166 01109 09 I4A 167 01109 09 46A 55-3363 - Continued Onty Calls To Used Rate INCOMING NEW YORK NY NWYRCYZNO1 NY W ANGELES CA W ANGELES CA INCOMING NEW YORK NY W E ANGELES N CA NW YORK Y NEW YORK NY HONOLULU HI W ANGELES CA NEW YORK NY INCOMING INCOMING INCOMING NWYRCYZNO1 NY INCOMING NEWYORKZNI NY NEWYORKZNI NY INCOMING NEWYORKZNI NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NY ZONE NY NY QUEENS Toll Free CL Toll O Free G CL INCMIN INCOMING WPALMBEACH FL BROOKLYN NY FL NS BROOKLYN NY BROOKLYN NY NEW YORK NY NY ZONE 1 NY NEW YORK NY NY ZONE 1 NY INCOMING INCOMING NEW YORK NY HONOLULU HI INCOMING HONOLULU HI NEW YORK NY NEW YORK NY INCOMING MIN I MIN SMIN IMIN 2MIN 2M EIN VT 2MIN I MIN IMIN 2MIN 2MIN IMIN I MIN EVT 3MIN I MIN 2MIN 2MIN 2MIN 2MIN 3MIN 3MIN IMIN I MIN IMIN EVT 3M EIN VT 3MIN IMIN EVT EVT 2M EIN VT IMIN I MIN EVT I MIN 2MIN 3MIN I MIN 2MIN IMIN SMIN IMIN 2MIN 2MIN IMIN 2MIN IMIN IMIN I MIN IMIN IMIN 6MIN 2MIN 3MIN I MIN 3MIN 4MIN 4MIN EVT 2MIN 2MIN IMIN Charge Description UNLIMITED N WKND MIN UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN CALL WAITING UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN MESSAGE RETRIEVAL UNLIMITED N WKND MIN UNLIMITED N WKND MIN UNLIMITED N WKND MIN UNLIMITED N WKND MIN UNLIMITED N WKND MIN UNLIMITED N WKND MIN UNLIMITED N WKND MIN UNLIMITED NMKND MIN UNLIMITED NAVKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN MESSAGE RETRIEVAL UNLIMITED NA/VEND MIN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN MESSAGE RETRIEVAL UNLIP.IITED NNVKND MIN CALL WAITING UNLIP.IITED N VVKND MIN CALL WAITING UNLIP.IITED N WKND MIN UNLIP.IITED N WKND MIN MESSAGE RETRIEVAL UNLIP.IITED NAWND MIN UNLIP.IITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED N WKND MIN UNLIMITED N WKND MIN UNLIMITED N WKND MIN UNLIMITED N wWKKNNDD MIN N UNLIMITED N WKND MIN UNLIP.IITE ANYTME MIN 400 ADD'L MW 400 ADD'L ANYTME MIN CALL WAITING 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN Charge EFTA00203871 [—X cingular ra.s-rg the bar Account Number 0043811863 1 DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 168 01109 09:58A 169 01/09 10:25A 170 01/09 10:27A IRRI 171 01/09 12:38P 172 01/09 01:12P (917)855-3363 173 01/09 01:15P (917)855-3363 174 01/09 01:23P 175 01/09 01:24P 176 01/09 01:26P 177 01/09 01:29P 178 01/09 01:36P 179 01/09 01:39P 180 01/09 01:41P 181 01/09 01:43P 182 01/09 03:26P (646)232-3311 183 01109 03:27P 917 957-5341 184 01109 03:58P 917 855-3363 185 01109 04:09P 186 01109 06:29P 187 01109 06:32P (808)754.0079 188 01109 07:01P 189 01109 07:25P ~II 190 01109 07:52P - 191 01109 07:57P 192 01109 07:57P 193 01109 07:59P 194 01109 08:44P [ 3081754-0079 808)754-0079 808 754.0079 917 855-3363 195 01109 08:55P 917)913-6283 196 01109 08:57P 197 01109 09:08P 198 01109 09:09P (917)855-3363 199 01109 09:55P 200 01109 09:56P (917)855-3363 201 01/09 09:57P 202 01/09 10:02P 203 01/09 10:03P 204 01/09 11:23P 205 01/09 11:41P 206 01/10 08:09A 207 01/10 08:22A 208 01/10 08:25A 209 01/10 08:32A (917)570-0219 (917)855-3363 (917)570-0219 (917)855-3363 (917)855-3363 { 801754-0079 808 754-0079 917 855-3363 210 01/10 08:41A 01/10 08:48A 01/10 08:50A 340 774-1611 01/10 08:53A 917 868.6145 214 01/10 08:54A 917 570-0219 215 01/10 09:18A 917 476-9463 216 01/10 09:36A 217 01/10 10:04A 718)707-9090 218 01/10 10:37A 219 01/10 10:40A 220 01/10 10:43A Calls To INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY HONOLULU HI NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY mobile UK NVVYRCYZN01 NY NY ZONE 1 NY NEW YORK NY NEW YORK NY INCOMING HONOLULU HI INCOMING NEW YORK NY NEW YORK NY HONOLULU HI HONOLULU HI HONOLULU HI NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY HONOLULU HI HONOLULU HI NEW YORK NY INCOMING INCOMING CHTAMSTTHS VI OUEENS NY NEW YORK NY NEWYORKZNI NY 1NCOMI G N OUEENS NY INCOMING NEW YORK NY NEW YORK NY Onty Charge Used Rate Description 1 MIN 400 ADM. ANYTIME MIN MIN CO ADM. ANYTIME MIN MIN CO ADD'L ANYTME MIN 2MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL MIN CO ADM. ANYTME MIN MIN CO ADD'L ANYTIME MIN MIN CO ADD'L ANYTME MIN 2MIN UNLIM MOBL TO MOBL MIN CO ADD'L ANYTME MIN MIN CO ADD'L ANYTME MIN MIN CO ADD'L ANYTME MIN 1 MIN CO ADM. ANYTME MIN 13MIN 0.25 ENH DISC INT DL MIN 400 ADD'L ANYTME MIN MIN UNLIM MOBL TO MOBL 3MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN 1 MIN EARLY EVENING NtWKND MIN EARLY EVENING NWKND SMIN EARLY EVENING RETRIEVAL NO 1 EVT MESSAGE RETRIEVAL MIN EARLY EVENING NWKND MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND MIN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL MIN EARLY EVENING NWKND MIN EARLY EVENING NWKND MIN UNLIMITED NWKND MIN I. IN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL I. IN UNLIMITED NWKND MIN I. IN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 21, IN UNLIMITED NWKND MIN 21. IN UNLIMITED NWKND MIN t. IN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL I. IN UNLIMITED NWKND MIN t. IN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL t. IN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL t, IN 400 ADD'L ANYTME MIN 31, IN 4OD ADO'L ANYTME MIN 1 MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL M N UNLIM MOBL TO MOBL 21.1N 402, ADD'L ANYTIME MIN MN 400 ADD'L ANYTME MN MN UNLIM MOBL TO MOBL 21.1 N 400 ADM. ANYTME M N 21.1 N CO ADD'L ANYTME M N IA N CO ADD'L ANYTME M N 31.1 N CO ADD'L ANYTME MIN 31.1 N CO ADD'L ANYTME M N IA N CO ADM. ANYTME M N MN CO ADM. ANYTME MN Charge 3.25 VOICE USAGE FOR (91 Number Item Date Time Called 221 01/10 10:46A 222 01/10 11:3IA 223 01/10 12:18P 224 01/10 12:33P 225 01/10 12:36P 917 975-4500 226 01/10 12:38P 917 690-8794 227 01/10 01:10P 917 855-3363 228 01/10 01:11P 223 01/10 01:19P 230 01/10 01:21P 231 01/t0 0122P 232 01/10 02:00P 233 01/10 02:03P 234 01/10 02:46P 235 01/10 03:03P (917)855-3363 236 01/10 03:04P 237 01/10 03:05P 238 01/10 03:06P 239 01/10 03:18P 240 01/10 03:20P (646)232-3311 241 01/10 03:21P (917)855-3363 242 01/10 03:32P 243 01/10 04:02P (917)975-4500 244 01/10 09:43P (917)88 g163 245 01/10 10:52P 246 01/11 10:46A 247 01/11 10:47A 248 01/11 10:48A 249 01/11 10:52A 250 01/11 11:07A (917)W-1363 251 01/11 12:07P (917)88 t163 252 01/11 01:04P 253 01/11 02:30P 254 01/11 03:21P 255 01/11 0328P (917)855-3363 256 01/11 03:44P 257 01/I 03:53P 258 01/1 04:36P 259 01/1 04:49P 260 01/11 05:30P 261 01/1 10659P 262 OM 07:40P (917)88 g163 263 01/11 1028P 264 01/11 1128P 265 01/12 12:12P 266 01/12 1234P 267 01/12 1239P (917)855-3363 268 01/12 12.56P 269 01/12 01A8P 270 01/12 0329P 271 01/12 03 46P 272 01/12 06 10P 273 01/12 06 11P (917)855-3363 274 01/12 06:12P 275 01/12 06:48P 276 01/12 07:07P IMP itill4...115.Ml • 7)855-3363 - Con Calls To NEW YORK NY INCOMING NEW YORK NY NEW YORK NY BROOKLYN NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY BROOKLYN NY INCOMING NWYRCYZN01 14Y NEW YORK NY INCOMING BROOKLYN NY NEW YORK NY NCOMING NCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NCOMING NCOMING NCOMING NCOMING NCOMING NEW YORK NY INCOMING INCOMING INCOMING tinued Onty Charge Used Rate Description 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN MESSAGE RETRIEVAL 400 ADM. ANYTME MIN MESSAGE RETRIEVAL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTIME MIN EARLY EVENING NWKND MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN MESSAGE RETRIEVAL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN MESSAGE RETRIEVAL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN EARLY EVENING NWKND 1 MIN 1.IIN 2/.IIN I MIN 1 MIN 1 MIN 2MIN 1 EVT 3MIN 2MIN 1 MIN 3MIN 41.1IN 1MIN MAIN 1 MIN 1 EVT 1 MIN 2MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 EVT 3MIN 1 MIN 2MIN 1 EVT 3MIN VAIN I MIN 21.IIN MIN 2MIN EVT I MIN EVT VAIN 1 MIN 1 MIN I MIN 1 EVT 2MIN 1 MIN 2MIN 1 MIN 1 MIN 1 MIN 1 MIN EVT I MIN II MIN 1 MIN 2MIN 2MIN 1 EVT 1 MIN 13MIN 1 MIN 1 MIN VAIN I MIN EVT 2MIN 2MIN 1 MIN Charge EFTA00203872 cingularthe bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 277 01/12 08:2W (917)855.3363 278 01/12 10:00P 279 01/12 10:13P (917)855.3363 280 01112 11:2W 281 01112 11:28P (917)913-6283 282 01/13 01:46P (917)855.3363 283 01113 03:25P (917)855.3363 284 01+13 03:31P 285 01:13 03:33P 286 01:13 03:34P 287 01113 04:119 (917)855.3363 288 01/13 04:13P r 401775-2525 289 01/13 05:08P 646 232-3311 290 01+13 05:14P (917)957-5341 291 01+13 05:25P 292 01:13 08:30P (917)855.3363 293 01.13 08:38P 294 01.13 08:419 (718)707-9090 295 01.13 08:54P 296 01.13 08:56P 297 01.' I 3 09:29P 298 01:13 09:319 299 01:13 09:43P 300 01+13 09:519 301 01/13 09:519 302 01/13 09:52P (9171957-5341 303 01/14 10:10A 304 01/14 12:18P (917)855.3363 305 01/14 12:21P (646)232-3311 306 01/14 01:529 307 01114 01:54P (917)855.3363 308 01/14 02:44P 33164588715 FRANCE 7181707-9090 Calls To NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY INCOMING NEW YORK NY CHTAMSTTHS VI NWYRCYZNO1 NY NY ZONE 1 NY INCOMING NEW YORK NY INCOMING OUEEN OM S NY INCOMING OUEEN OM S NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZNO1 NY NY ZONE 1 NY INCOMING NEW YORK NY NWYRCYZNO1 NY INCOMING NEW YORK NY 309 01/14 04 310 01/14 04 311 01/14 01 312 01+1400 313 01:1401 314 01/14 05 315 01+14 05 316 01/14 05 317 01/14 05 318 01/14 07 319 01/14 08 320 01/14 08 321 0111408 322 01114 08 323 01/14 08:42P vt..4 01114 09:519 325 01/14 11:05P 326 01/14 11:12P 327 01/14 11:19P 328 01/14 11:49P (646)232-3311 329 01/15 12:02A 330 01/15 12:04A 331 01115 12:10A (646)232-3311 Voirol%%%%%$1€(13$ 46 246.6434 17868.6145 17309.6027 40 774-1611 46 232-3311 73 597-1165 40.774-1611 INCOMING NEW YORK NY OUEENSN NY BOSTO MA CHTAMSTTHS VI NWYRCYZNO1 NY LNINGSTON NJ CHTAMSTTHS RK N VI NEW YO Y NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NWYRCYZNO1 NY INCOMING INCOMING NWYRCYZNO1 NY Onty Charge Used Rate Description 2MIN EARLY EVENING NNVKND 1EVr MESSAGE RETRIEVAL 2MIN UNUMITED NNVKND MIN 2MIN UNUMITED NNVKND MIN 1EVr MESSAGE RETRIEVAL 1MIN UNUMITED NANKND MIN 1MIN UNUMITED NANKND MIN 2MIN 400 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 2MIN 400 ADD'L ANYTME MIN 1EVr MESSAGE RETRIEVAL 2MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 1EVr MESSAGE RETRIEVAL 1MIN 400 ADD'L ANYTME MIN SMIN 400 ADD'L ANYTME MIN 1MIN UNUM MOBL TO MOBL 2MIN UNUM MOBL TO MOBL 2MIN EARLY EVENING NNVKND 1EVT MESSAGE RETRIEVAL 2MIN EARLY EVENING NANKND 1MIN EARLY EVENING WWKND 2MIN EARLY EVENING NNVKND 2MIN EARLY EVENING NWKND 1MIN UNLIMITED NV/KND MIN 1MIN UNUMITED NV/KND MIN 2MIN UNUMITED N(WKND MIN 1EVT MESSAGE RETRIEVAL 1MIN UNLIMITED NNVKND MIN 1MIN UNLIMITED NNVKND MIN 1MIN UNLIMITED NNVKND MIN 1MIN UNLIMITED NNVKND MIN 2MIN UNUMITED NNVKND MIN 1EVT MESSAGE RETRIEVAL 10MIN UNUMITED NNVKNO MIN 3MIN UNLIMITED NNVYND MIN 1MIN UNLIMITED NNVKND MIN 1EVI" MESSAGE RETRIEVAL 2MIN UNLIMITED NNVKND MIN 1MIN 0.07 ENH DISC NT DL 2MIN UNLIMITED NWKND MIN 1MIN UNLIMITED N(WKND MIN 3MIN UNLIMITED IWWKIVD MIN 4MIN UNUMITED IWWKND MIN 3MIN UNLIMITED IWWKND MIN 11MIN UNUMITED IWWKIVD MIN 1MIN UNLIMITED IWWKND MIN 2MIN UNLIMITED IWWKIVD MIN 2MIN UNLIMITED IWWKND MIN 6MIN UNLIMITED IWWKND MIN 1 MIN UNLIMITED IWWKIVD MIN 2MIN UNLIMITED IWWKND MIN 6MIN UNLIMITED IWWKND MIN 1MIN UNLIMITED N(WKND MIN 1EVT CALL WAITING 12MIN UNUMITED NNVKND MIN 1MIN UNUMITED NV/KND MIN 4MIN UNLIMITED N(WKND MIN 3MIN UNLIMITED N(WKND MIN 3MIN UNUMITED N(WKND MIN 1MIN UNLIMITED N(WKND MIN 1MIN UNUMITED N(WKND MIN 2MIN UNLIMITED N(WKND MIN 3MIN UNLIMITED N(WKND MIN Charge 0.07 VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description CHTAMSTTHS VI INCOMING INCOMING INCOMING NEW YORK NY 332 01/15 12:05P (340)774-1611 333 01/15 12:15P 334 01/15 12:57P 335 01/15 1239P 336 01/15 01:32P (917)855-3363 337 01/15 0221P (917)855-3363 338 01/15 0223P r117r20-3106 339 01/15 04:10P (1310)1210-9944 340 01/15 04:13P 440 289.6551 341 01/15 04:48P 342 01/15 05:05P (917)855-3363 343 01/15 05:33P 344 01/15 06:10P 345 01/15 06:31P 346 01/15 06:55P 347 01/15 07:40P 348 01115 07:49P r 171.176-9463 349 01/15 07:52P 917 868-6145 350 01/15 11:03P (917)855-3363 351 01/15 11:03P (917)570-0219 352 01 6 0903A 353 01/16 09:04A 354 01/16 09:07A 355 01/16 09:11A 356 01/16 09:13A 357 01/16 09:14A 358 01/16 09:15A 359 01/16 09:16A 360 01/16 09:30A 361 01/16 09:31A 800 617 305 561 305 366-2663 491-1971 445-4553 443-2161 389-6621 362 01/16 09:32A i800r66-2663 363 01/16 09:36A 561 445-4553 364 01/16 09:37A 800 562-8808 365 01/16 0938A 366 01/16 09:39A 367 01/16 09A3A 368 01/16 09:47A 369 01/16 09:50A 370 01/16 10:06A 371 01/16 11:04A 00 17 00 17 17 17 -808 868- 562 68145 562-8808 491-1971 975-4500 855-3363 372 01/161128A 373 01/16 11:33A 917 868-6145 374 01/16 11A4A 375 01/16 12:13P 376 01/16 12:14P 562-8808 377 01/16 01:31P 917 868-6145 378 01/16 01:32P 561 317-5844 379 01/16 01:33P 17 868-6145 380 01/16 01:33P 17 076-9463 381 01/16 01:34P 917 975-4500 382 01/16 0205P 917 855-3363 383 01/16 02:51P 384 01/16 03:13P 385 01/16 0323P 386 01/16 03:35P 387 01/16 01:02P 388 01/16 01:03P NEW YORK NY NEW YORK NY W ANGELES CA WILLOUGHBY OH INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEWYO NY QUEENS NY RKZN1 NEW YORK NY NEW YORK NY INCOMING Toll Free CL CAMBRIDGE MA BOCA RATON R. MIAMI FL MIAMI FL BROOKLYN NY NEW YORK NY NEW YORK NY INCOMING Toll Free CL BOCA RATON FL Toll Free CL INCOMING Toll Free CL QUEENS NY Toll Free CL CAMBRIDGE MA BROOKLYN NY NEW YORK NY INCOMING QUEENS NY INCOMING INCOMING Toll Free CL QUEENS NY WPALMBEACH FL QUEENS NY NEWYORKZNI NY BROOKLYN NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING 2MIN SMIN 1 3 MIN MIN 2MIN 1 EVT 1 MIN 1 EVT 31.1iN 21.1N 2MIN 17MIN HAIN 2MIN EVT 4 MIN 1 MiN 21.1iN 11.1iN 21.1iN 41.IIN 11.1iN 1 EVT 21.1iN 21.1iN 31.1iN 31.1iN 21.1iN 11.1iN 11.1iN 21.1iN 21.1iN 31.1iN I EVT 21.1N I EVT 41.1iN 21.1N 21.1iN 1 MIN 1 EVT 31.1iN 41.1N I MIN I 1.1iN I MIN I MIN EVT 11.1iN 41.1iN 11.1iN 21.1iN 21.1iN 11.1iN 11.1iN 11.1iN 11.1iN 11.1iN 1 EVT E 21.1iN 21.1iN 11.1iN 21.1iN 11.1iN 11.1iN UNLIMITED NNVKND MN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED WVVKND MIN UNLIMITED WVVKND MIN MESSAGE RETRIEVAL UNLIMITED WVVKND MN MESSAGE RETRIEVAL UNLIMITED NANKND MN UNLIMITED WVVKND MIN UNLIMITED WVVKND MN UNLIMITED NNVKND MN UNLIMITED WVVKND MN MESSAGE RETRIEVAL UNLIMITED WVVKND MIN UNLIMITED WVVKND MIN UNLIMITED NNVKND MIN UNLIMITED WVVKND MIN UNLIMITED WVVKND MN UNLIMITED NNVKND MN UNLIMITED WVVKND MN UNLIMITED WVVKND MN MESSAGE RETRIEVAL UNLIMITED WVVKND MN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 400 ADDY. ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL CO ADM. ANYTME MIN UNLIM MOBL TO 1.40B1. MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN CALL WAITING 400 ADM. ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN CALL WAITING CO ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO /A0BL 400 ADM ANYTME MIN UNLIM MOBL TO MOBL CO ADM. ANYTME MIN UNLIM MOBL TO 1A0B1. UNLIM MOBL TO MOBL MESSAGE RETRIEVAL CO ADM ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO 1A0B1. UNLIM MOBL TO MOBL UNLIM MOBL TO 1.40B1. Charge EFTA00203873 cingularthe bet Account Number 0043811863 1 DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 8 of 12 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 389 01/16 04:04P INCOMING 1 MIN UNLIM MOBL TO MOBL 390 01/16 06:44P (917)855-3363 NEW YORK NY 2MIN UNLIM MOBL TO MOBL EVT 391 01/16 06:46P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 392 01/16 06:47P NEW YORK NY MIN 400 ADD'L ANYTME MIN 393 01/16 06:48P 917 855:3363 NEW YORK NY LIIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 394 01/16 06:49P 33677815521 mobile FRA MIN 400 ADD'L ANYTME MIN MIN 0.31 ENH DISC INT DL 0.31 395 01/16 06:50P 33141170210 FRANCE 2MIN !CO ADD'L ANYTME MIN MIN 0.07 ENH DISC INT DL 0.07 396 01/16 06:51P MARION OH MIN CO ADD'L ANYTME MIN [ 4.802-4061 397 01/16 07:00P 917 520-3106 NEW YORK NY 3MIN EARLY EVENING NWKND 398 01/16 07:27P (9171855-3363 NEW YORK NY Mill EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 399 01/17 08:26A (917)855-3363 NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 400 01/17 09:02A (616)232-3311 NWYRCYZNO1 NY MIN CO ADD'L ANYTME MIN 401 01/17 01:41P INCOMING 2MIN CO ADD'L ANYTME MIN 402 01/17 05:16P (917)913-6283 403 01/17 05:23P IN EWO YO NY NCMING RK 2MIN 1 MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 404 01/17 05:24P (917)570-0219 NEW YORK NY MIN 400 ADD'L ANYTME MIN 405 01/17 05:25P 917 570-0219 NEW YORK NY MIN CO ADD'L ANYTME MIN 406 01/17 05:26P 917 855-3363 NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 407 01/18 10:22A INCOMING MIN CO ADD'L ANYTME MIN 408 01/18 10:35A INCOMING MIN CO ADM. ANYTME MIN 409 01/18 01:10P 447836747546 mobile UK 3MIN 0.25 ENH DISC INT DL 0.75 410 01/18 05:09P INCOMING MIN 400 ADM. ANYTME MIN 411 01/18 05:41P NEW YORK NY MIN 400 ADM. ANYTME MIN 412 01/18 05:41P NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 413 01/18 06:06P INCOMING N 400 ADD'L ANYTME MIN 414 01/18 06:07P INCOMING VAN UNLIM MOBL TO MOBL EVT 415 01/18 06:08P INCOMING IIN 400 ADD'L ANYTME MIN 416 01/18 06:55P (917)520-3106 NEW YORK NY MN UNLIM MOBL TO MOBL 417 01/18 06:58P INCOMING IIN UNLIM MOBL TO MOBL 418 01/18 07:01P (917)855-3363 NEW YORK NY MN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 419 01/18 07:01P (917)570-0219 420 01//8 10:19P INCOMING MN MN EARLY EVENING NWKND MIND UNLIMITED NNVKND MIN 421 01/18 10:20P NEW YORK NY MN UNLIMITED NWKND MIN 422 01/18 10:29P NEW YORK NY 423 01/18 10:06P NEW YORK NY 2M N UNLIMITED NWKND MIN 424 01/19 06:23A 9171855-3363 NEW YORK NY M N UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 425 01/19 08:08A INCOMING M N UNLIM MOBL TO MOBL 426 01/19 08:52A 447836747546 mobile UK M N 400 ADD'L ANYTME MIN M N 0.25 ENH DISC INT DL 0.25 427 01/19 09:20A (917)593-4240 NEW YORK NY MIN UNLIM MOBL TO MOBL 128 01/19 09:20A (917)855-3363 NEW YORK NY M N UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 129 01/19 09:21A INCOMING M N UNLIM MOBL TO MOBL EVT CALL WAITING 030 01/19 09:24A 447836747546 mobile UK 3M N 400 ADD'L ANYTME MIN 2M N 0.25 ENH DISC INT DL 0.50 431 01/19 11:13A INCOMING , ADD'L IN 400 032 01/19 11:24A INCOMING 3M N CO ADD'L ANYTME MIN 433 01/19 11:27A INCOMING M N CO ADD'L ANYTME MIN 434 01/19 12:59P NEW YORK NY M N 400 ADD'L ANYTME MIN 435 01/19 03:28P INCOMING M N CO ADD'L ANYTME MIN 436 01/19 03:30P (917)855-3363 NEW YORK NY M N UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 437 01/19 03:51P INCOMING M N CO ADD'L ANYTME MIN VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Item Date Tlme Called Calls To Used Rate Description Charge 438 01/19 03:52P (917)&55-3363 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 439 01/19 0353P 91720-3106 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 040 01/19 03:54P 917 690-8790 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 441 01/19 00:31P 917)855-3363 NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 442 443 01/19 00:33P RIM 01/19 04:35P NEW YORK NY NEWYORKZNI NY 1 PAIN 400 ADM ANYTME MIN 2MIN 400 ADM ANYTME MIN 000 01119 04:36P INCOMING 3MIN UNLIM MOBL TO MOBL 445 01/19 05:14P INCOMING 2MIN 400 ADD'L ANYTME MIN 446 01/19 05:19P (917)8554363 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 447 008 01/19 0521P MIMI 01/19 0530P NEW YORK NY NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 3MIN 400 ADM. ANYTME MIN 2MIN INCLUDED MINUTES 449 01/19 05A2P INCOMING 1 MIN UNLIM MOBL TO MOBL 450 01/19 06:01P 917r 76-9463 NEWYORKZNI NY 2PAIN INCLUDED MINUTES 451 01/19 06:09P561 714-0546 WPALMBEACH FL I LAIN UNLIM MOM. TO MOBL 452 01/19 06:09P (646)286.7000 NEWYORKZNI NY 2MIN INCLUDED MINUTES 453 01/19 06:12P INCOMING 3 MIN INCLUDED MINUTES 454 01/19 06:27P (917)176-9463 NEWYORKZN1 NY 1 MIN INCLUDED MINUTES 455 01/19 06:47P INCOMING 51,1IN INCLUDED MINUTES 456 01/19 06:57P (917)855-3363 NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 457 01/19 0725P INCOMING 6MIN EARLY EVENING NIWKND 458 01/19 10:10P (917)84 t163 NEW YORK NY 1 MIN UNLIMITED NPWKND MIN 1 EVT MESSAGE RETRIEVAL 459 01/20 1034P INCOMING 4 MIN UNLIMITED NWKND MIN 460 01/21 08:43A INCOMING 4 MIN UNLIMITED NWKND MIN 461 01/21 09:01A INCOMING 3MIN UNLIMITED NWKND MIN 462 01/21 09:47A INCOMING 2MIN UNLIMITED NNVKND MIN 463 01/21 11:47A INCOMING 2MIN UNLIMITED WWKND MIN 464 01/21 11:57A (917)&55-3363 NEW YORK NY 1/AIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 465 01/21 1230P INCOMING 3MIN UNLIMITED NWKND MIN 466 01/21 0323P (917)913-6283 NEW YORK NY 9MIN UNLIMITED NWKND MIN 467 01/21 00:38P (917)&55-3363 NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 468 469 01/21 00:43P (505)832-2675 01/21 05:12P (917)&55-3363 MORIARTY NM NEW YORK NY MIN 2MIN UNLIMITED NWKND 3MIN UNLIMITED NN/KND MIN 1 EVT MESSAGE RETRIEVAL 470 01/21 06:10P (505)991-0024 AL13 O UOUROUE NM 4 MIN UNLIMITED NWKND MIN 071 01/21 06:45P INCOMING 2MIN UNLIMITED NWKND MIN 172 01/21 06:47P 5051832.2675 MORIARTY NM 1 MIN UNLIMITED NWKND MIN 173 01/21 06:48P 505 991.0021 AU3UOUROUE NM 1 MIN UNLIMITED NWKND MIN 174 01/21 06:49P 505 991.0024 ALBUOUROUE NM 21,1IN UNLIMITED NWKND MIN 175 01/21 06:SOP 505 991.0029 AU3UOUROUE NM 1 PAIN UNLIMITED NWKND MIN 176 01/21 06:51P 505 991-0029 AU3UOUROUE NM 1 PAIN UNLIMITED NWKND MIN 177 01/21 06:57P 505 991-0029 AU3UOUROUE NM I PAIN UNLIMITED NWKND MIN 178 179 01/21 07t2P 01/21 07:10P 505 991-0029 ALBUOUROUE NM INCOMING MIN SPAIN UNLIMITED NWKND 3MIN UNLIMITED WWKND MIN 480 01/23 09:35P (917)855-3363 NEW YORK NY I MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 481 01/23 09:36P (917)855-3363 NEW YORK NY 1 MIN DROP CALL CREDIT 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 482 01/23 09:49P (917)570-0219 NEW YORK NY MIN UNLIMITED NWKND MIN 483 01/23 09:54P INCOMING 1 MIN UNLIMITED NWKND MIN 484 485 01/23 10:15P ISM 01/23 10A6P WPALMBEACH FL NEW YORK NY 1 MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 486 01/24 07:17A INCOMING 2MIN INCLUDED MINUTES 487 01/24 08:41A INCOMING 3PAIN INCLUDED MINUTES 488 01/24 08A6A 541148082100 ARGENTINA I PAIN INCLUDED MINUTES 1 PAIN 0.18 ENH DISC INT DL 0.18 489 01/24 08:47A 541108082100 ARGENTINA I PAIN INCLUDED MINUTES I PAIN 0.18 ENH DISC INT DL 0.18 II II IIIIIIIIII IIU III EFTA00203874 cingular Casna the bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 9 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 ate Description Charge 490 01/24 08:48A 541148082100 ARGENTINA SMIN NCLUDED MINUTES SMIN 0.18 ENH DISC INT DL 0.90 491 01/24 08 S7A NEW YORK NY NCLUDED MINUTES 492 01/24 09.01A INCOMING 1MIN NCLUDED MINUTES 493 01/24 09.30A NEW YORK NY 2MIN NCLUDED MINUTES 494 01/24 09 48A INCOMING I MIN NCLUDED MINUTES 495 01/24 11.59A INCOMING 1MIN NCLUDED MINUTES 496 01/24 12.15? INCOMING IMIN NCLUDED MINUTES 497 01/24 12 16P INCOMING IMIN NCLUDED MINUTES 498 01/24 01.419 INCOMING 3MIN NCLUDED MINUTES 499 01/24 03.01P (646)232-3311 NWYRCYZNOI NY 1MIN NCLUDED MINUTES 500 01/24 03 02P (917)957-5341 NY O ZONE 1 NY I MIN UNUM MOBL TO MOBL 501 01/24 03 12P INCMING 6MIN NCLUDED MINUTES 502 01/24 03 18P (917)855.3363 NEW YORK NY 1MIN 1EVT MESSAGE RETRIEVAL 503 01/24 03:26P (917)855.3363 NEW YORK NY 1MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 504 01/24 04:10P (917)855.3363 NEW YORK NY 1MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 505 01/24 05:51P INCOMING 3MIN INCLUDED MINUTES 506 01/24 06:099 INCOMING 4MIN INCLUDED MINUTES 507 01/24 06:12P (917)570.0219 NEW YORK NY 1MIN INCLUDED MINUTES 508 01/24 06:24P INCOMING 4MIN INCLUDED MINUTES 509 01/24 07:19P INCOMING 20MIN EARLY EVENING NNVKND 510 01/24 07:3W (917)855.3363 NEW YORK NY M 3 IN EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 511 01/24 07:419 NEW YORK NY 2MIN EARLY EVENING NWKND 512 513 01/24 01/24 07:50P !TM 09:39P 91 855-3363 NEW YORK NY NEW YORK NY 3MIN 1MIN EARLY EVENING NWKND UNLIMITED NNVIG/D MIN 1EVT MESSAGE RETRIEVAL 514 01/24 09:399 INCOMING 1MIN UNLIMITED NWKND MIN 1EVT CALL WAITING 515 01/24 09:40P INCOMING IMIN UNLIMITED NNVKND MIN 516 01/24 09:55P (917)913-6283 NEW YORK NY 2MIN UNUMITED NWKND MIN 517 01/24 10:399 INCOMING 3MIN UNLIMITED NWKNO MIN 518 01/24 10:43P (917)855.3363 NEW YORK NY 1MIN UNUMITED NWKND MIN EVT MESSAGE RETRIEVAL 519 01/25 08:27A INCOMING 3MIN INCLUDED MINUTES 520 521 01/25 01/25 08:36A 08:40A INCOMING INCOMING 1MIN 4MIN INCLUDED TO MOBL MINUTES 522 01/25 08:57A INCOMING 2MIN INCLUDED MINUTES 523 01t25 08:59A (786)246.6607 MIAMI FL 2MIN UNUM MOBL TO MOBL 524 0125 09:14A INCOMING 1MIN INCLUDED MINUTES 525 01,25 09:25A (917)868-6145 QUEENS NY 1MIN UNUM MOBL TO MOBL 526 01/25 04:249 (917)855-3363 NEW YORK NY 2 IN M 1EVT MESSA GEBL TO MOBL RETRIEVAL 527 01/25 05.10P INCOMING 2MIN INCLUDED MINUTES 528 01/25 07 029 (917)957-5341 1 IMIN EARLY EVENING NWKND 529 01/25 07.22P (740)802-4061 MAROON OHNY 1MIN EARLY EVENING NWKND 530 01/25 08 099 INCOMING 2MIN EARLY EVENING NWKND 531 01/25 08 2P 56710-0546 WPALMBEACH FL 2MIN EARLY EVENING NWKND 532 01/25 08 49 (917)476.9463 NEWYORKZN1 NY 23MIN EARLY EVENING NWKND 533 01/25 08 7P (917)855.3363 NEW YORK NY I IN M EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 534 01/25 08:38P NEW YORK NY I2MIN EARLY EVENING NWKND 535 01/25 08:49P INCOMING M I IN EARLY EVENING NWKND 1EVT CALL WAITING 536 01/25 08:53P (718)707-9090 QUEENS NY 2MIN EARLY EVENING NWKND 537 01/26 08:32A (917)957-5341 NY ZONE 1 NY IMIN UNUM MOBL TO MOBL 538 01/26 09:04A INCOMING 1MIN INCLUDED MINUTES 539 01/26 09:54A INCOMING 1MIN INCLUDED MINUTES 540 01/26 10:05A (561:714.0546 WPALMBEACH FL 2MIN UNUM MOBL TO MOBL 541 01/26 10:12A INCOMING 1MIN UNUM MOBL TO MOBL 542 01/26 10:15A NEW YORK NY IMIN INCLUDED MINUTES 543 01/26 10:25A QUEENS NY 1MIN UNUM MOBL TO MOBL 544 01/26 10:28A INCOMING 1MIN UNUM MOBL TO MOBL Charge VOICE USAGE FOR (917)855-3363 - 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MSGS SENT 5 01/05 04:30P 91 476-9463 100 INCL. MSGS SENT 601/05 0720P 40 802-4061 100 INCL. MSGS SENT 701/06 09:5IA 40 802-4061 100 INCL. MSGS SENT 801/07 09:13A 310 210-9544 100 INCL. MSGS SENT 901/07 I0:17A 917 520-3106 100 INCL. MSGS SENT 1001/07 I0:32A 646 232-3311 100 INCL. MSGS SENT 11 01/07 I0:58A 646 232-3311 100 INCL. MSGS SENT 12 01/07 I I:05A 646 232-3311 100 INCL MSGS SENT 13 01/07 II:15A to 100 INCL MSGS SENT 1401/07 01:33P 913-6283 100 INCL MSGS SENT 1501107 01:36P 913-6283 100 INCL MSGS SENT 1601107 01:45P 917 913-6283 100 INCL MSGS SENT 17 01/07 01:55P 646 232-3311 100 INCL MSGS SENT 18 01/07 19 01107 06:53P 08:08P 646 91 913-6283 232-3311 100 INCL MSGS SENT 100 INCL. MSGS SENT 2001/07 0829P 646 232-3311 100 INCL. MSGS SENT 21 01/07 08:57P 646 232-3311 100 INCL. MSGS SENT 2201/07 I0t6P 646 232-3311 100 INCL. MSGS SENT 2301/08 10:12A 917 913-6283 100 INCL. MSGS SENT 24 01108 1229P 917 913-6283 100 INCL. MSGS SENT 250608 1220P 917 913-6283 100 INCL. MSGS SENT 26 01/08 1224P 232-3311 100 INCL. MSGS SENT 27 01/08 12.43P 917 913-6283 100 INCL. MSGS SENT 2801/08 03.42P 917 913-6283 100 INCL. MSGS SENT 2901/08 04.27P 913-6283 100 INCL. MSGS SENT 3001/08 04.30P 917 913-6283 100 INCL. MSGS SENT 31 01108 0844P 917 913-6283 100 INCL MSGS SENT 3201108 0924P 310 9183076 100 INCL MSGS SENT 33 01/09 091W 913-6283 100 INCL. MSGS SENT 3401/19 1018P 917)868-6145 100 INCL. MSGS SENT 35 01109 10 7P 917 570-0219 100 INCL. MSGS SENT 36 01/10 02 8P 440 289.6551 100 INCL MSGS SENT 3701/10 0328P 646 232-3311 100 INCL MSGS SENT 3801/10 0345P 646 232-3311 100 INCL. MSGS SENT 3901/11 09 ISA 100 INCL. MSGS SENT 40 01/11 09 A 100 INCL. MSGS SENT 41 01/11 OS 1P 100 INCL. MSGS SENT 42 01/13 10 57A 100 INCL. MSGS SENT 43 01/13 ISP 100 INCL. MSGS SENT 44 01/13 05 100 INCL. MSGS SENT 14.47 Charge 0.00 TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date Time Sent To/Revd From Charge Description 450t/13 08 4601/1/13 08 47 01 3 4801/13 08 49 01/13 09 50 01/14 10 52 51 10 01/14 10 4 53 01/14 01 54 01/14 es ES 01/14 08 56 01/14 57 01/14 56 01/14 59 01/14 60 01/14 61 01/14 6201/15 63 01/15 64 01/15 6501/15 6601/16 67 01116 68 01117 69 01117 70 01/17 71 01118 72 01/18 73 01/19 74 01/19 75 01/19 76 01/19 7701/19 7801/21 79 01/23 80 01/23 81 01/23 82 01/23 83 01/23 84 01124 85 01/24 86 01/25 87 01/25 88 01/25 89 01/25 90 01/25 91 01/25 92 01/25 93 01/25 94 01/25 95 01/26 96 01/26 97 01/26 98 01/26 990126 100 01/26 101 01/26 102 01/26 103 01/26 104 01/26 10501/26 106 Otf27 107 Otf27 108 01/27 109 01/27 110 01/27 III 01/27 37P 38P 4op 43P 58P 3 22A 4A 35A OOP 7P 8P 08.32P I026P 1026P 1026P 11ASP 12:0IP 12:03P 0325P 06:04P 09:19A 1237P 06:17P 06:18P 07:22P 10:09P I0:28P II:15A 10:11P 1024P 1027P 10:3IP 07:54A 09:40P 092IP 0952P 0923P 10 24P 11.3IA 10.43P I029A 05 34P 05 44P 06 24P 07 07P 07 23P 07 24P 08 12P 09-02A 01 58P 02-01P 0324P 0827P 10:04P 1027P 1029P 1021P 1023P 1025P 10:47A 10:49A 11:I2A 01:10P 01:41P 0126P 917)))476-9463 Is 917 868.6145 91 476-9463 91 913-6283 747546 917)476-9463 64632-3311 232-3311 91 76-9463 86 246.6607 1 13.6283 1 913-6283 91 913-6283 646 232-3311 646 232-3311 646 232-3311 646 232-3311 917 476-9463 917 476-9463 917 476-9463 917 476-9463 91 520-3106 91 520-3106 917 913-6283 13-6283 913.6243 913.6223 913.6283 13.-40631 628 913-6283 913-6283 913.6283 917 913-6283 917 913-6283 917 868-6145 917 570-0219 17 913-6283 40 802-4061 91 913-6283 246-6607 476-9463 76-9463 76-9463 913-6223 913.6283 -4061 13.6283 913-6283 561 714.0546 917 476-9463 917 913-6283 917 868-6145 917 913-6283 917 913-6283 917 913-6283 917 913-6283 917 913-6283 917 913-6283 917 913-6283 5 60 265060 265060 231 838-9944 231 838-9944 781 308-3269 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT INTL TEXT MSG 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 1C0 INCL. USGS SENT 1C0 INCL. USGS SENT 100 INCL. USGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 1001NCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT Charge 0.25 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 EFTA00203877 cingulac race gm bar Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA Item Date Time Sent To/Revd From 112 01/27 03 IP 231 8-9944 113 01/27 07 8P 91 913-6283 114 01/27 07 SIP 91 913-6283 115 01127 08 19P 786 246-6607 25P 646 232.3311 11701/28 09 8A 246-6607 11801/28 10 22A 91 913-6283 119 01/28 10 23A 646 232.3311 120 01/28 10 IA 91 913-6283 121 01/28 10 42A 91 913-6283 122 123 124 01/28 01/28 01/28 0044 07 SIP 6P 91 91 967-5341 232-3311 )520-3106 125 01/28 07 7P 917 520.3106 126 127 128 01/28 01/28 01/29 07 11 02 9P OP 54A 7811)3308-3269 0 07836747246 129 01/29 11 19A 265060 130 01/29 11 265060 131 132 01/29 01/29 12 02 2W OP 9131238-6578 231 8-9944 133 01/29 02 22P 91)843-6283 134 01/29 02 23P 740 2-4061 135 01/29 02 91 913-6283 136 01/29 02 7P 786 246-6607 137 01/29 03 SP 91 913.6283 138 01/29 04 91_)913.6283 139 01/29 04 24P 917)913.6283 140 01/29 04 28P 91_)913-6283 141 01/29 04 OP 91 142 OP% 05 %_ 7)9%71347546 -6283 143 01/29 os 29P (9171913.6283 144 01/29 10 6P 29150604-2395 145 01/30 03 8P 14601/30 147 01/30 07 07 17P 786 22P 913 6-6607 24 Z8-6578 7 148 01+30 07 OP 91 582-0557 149 01+30 08 06P 747546 151 01/31 10 9A 7P 917)246.6607 246-6607 152 01/31 10 SP 9171913.6283 153 02/01 04 917)476-9463 164 02/01 06 26P 78171308-3269 155 02/01 08 9P 91_)913-6283 156 02032 08 OP 917)806-5903 TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (917)855-3363 MSGS FOR (917)855-3363 - Continued Charge Description TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT INTL TEXT MSG TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT INTL TEXT MSG TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT INTL TEXT MSG TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 12 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 0.to 0.to 0.tO 0.to 0.to 0.tO 0.to 0.to 0.r0 0.to 0.to 0.r0 0.to 0.to 0.r0 0.25 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.I0 0.25 0.10 0.10 0.10 0.10 0.10 0.10 0.25 0.10 0.10 0.10 0.10 0.10 0.10 6.20 SUMMARY OF CURRENT ACTIVITY FOR (561)573-0108 Monthly Service Charges Item Description Service Dates Cha ge 1 CALL WAITING 01/03106 • 02/02/06 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 01/03106 • 02/02/06 0.00 3 CALLER ID 01/03106 • 02/02/06 0.00 4 VOICEMAIL 0 /03106 • 02/02/06 0.00 5 GSM AMERICA LOCAL $29.99 01/03/06 • 02/02106 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 0 03/06 • 02/02/06 0.00 7 CALL FORWARDING 0 03/06 • 02/02/06 0.00 Monthly Service Charges - Continued Item Description Service Dates Charge 8 WORLDCONNECT 01/03/06 - 02/02/06 0.00 9 REGULATORY PROGRAM CHARGE 01/03/06 - 02/02/06 1.75 IC DETAIL BILLING 01/03/06 - 02/02/06 0 00 Total Monthly Service Charges 31.74 Other Subscriber Charges item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.88 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 0 30 Total Subscriber Government Fees and Taxes 5.42 TOTAL CURRENT CHARGES FOR (561)573-0108 39.73 Charge 0.19 0.62 0.84 C U& 2.57 I IIIII 11111 1111 11111 IIIII 11111 1111 III EFTA00203878

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