Case File
efta-efta01258654DOJ Data Set 9OtherACCOUNT NAME
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258654
Pages
31
Persons
0
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No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCOUN
BILL DATE PAGE
1.0
APR 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account
Previous Payments Late Payment Adjustments Balance
Current Balance Received Charge Forward Charges 960.65
960.65CR
.00
[repeated 3 times] 1,303.38 Your billing cycle began on 03/13 and ended on 04/12.
Current Monthly Charges o₹ Individual Number Charges
EDWINA SIMMONDS
NICK SIMMONDS
G.
MAXWELL
G. Maxwell
Total Current Monthly Charges
Total Amt Due 1,303.38 121.50 121.97 1,008.63 51.28
DUE UPON RECEIPT 1,303.38
TOTAL AMOUNT DUE 1,303.38
PAYMENT DUE UPON RECEIPT
AMOUNT DUE:
Acct Name: JEFF
STEIN & CO Account:
-
Wireless:
AT&T WIRELESS P.O. BOX 8220
AURORA IL 60572-8220
JEFFREY E EPSTEIN & CO 457 MADISON AVE
NEW YORK NY 10022-6843 000000030002500000005592276997200001303381
CONFIDENTIAL 1,303.38
PROT31
EFTA 00211326
PROT0
ACCOUNT NAME
ACCOUN
BILL DATE PAGE
3.0
APR 14, 2003
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS 4/04/03 PAYMENT RECEIVED - THANK YOU!
TOTAL OF PAYMENTS RECEIVED THROUGH 4/14/03
CONFIDENTIAL 960.65CR 960.65CR
PROT32
EFTA_00211327
PROT1
ACCOUNT NAME
ACCOUN
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES 3/13/03 Through 4/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $99
CALL WAITING
INTL DIALING
PCS VOICEMAIL
CALLER ID
DETAIL BILLING
AT&T 2-WAY TEXT MSG $0.00
TOTAL MONTHLY SERVICE CHARGES
HOME AIRTIME CHARGES 3/13/03 Through 4/12/03 - AT&T DIGITAL ONE RATE $99.99
99.99 Category Minutes Rate Charge
AIRTIME
0
.00
TOTAL HOME AIRTIME CHARGES
.00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.27
STATE TAX 4.58
TAX ARGE
911
RCH
SURCHARGE f:36
NY CITY UTILITY G.R. SUR 2.05
LOCAL WIRELESS SURCHARGE
UNIVERSAL CONNECTIVITY CHARGE 1:i8
GROSS RECEIPTS SURCHARGE 4.40
TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.51
TOTAL CURRENT MONTHLY CHARGES 121.50
r
.TT
BILL DATE PAGE
5.0
APR 14, 2003 99.1
:88
:88
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
1-800-888-7600
CONFIDENTIAL
PROT33
EFTA_00211328
PROT2
ACCOUNT NAME
ACCOUNT
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
TT
mrimprR BILL DATE PAGE
7.0
APR 14, 2003
MONTHLY SE - AT&T DIGITAL ONE RATE $99
CALL WAITING
INTL DIALING
PCS VOICEMAIL
CALLER ID
DETAIL BILLING
AT&T 2-WAY TEXT MSG $0.00
TOTAL MONTHLY SERVICE CHARGES
HOME AIRTIME CHARGES 3/13/03 Through 4/12/03 - AT&T DIGITAL ONE RATE
99.99
.00
[repeated 6 times] $99.99 99.99 Category Minutes Rate
Charge
INCLUDED IN PLAN
214
.000
.00
TOTAL HOME AIRTIME CHARGES
.00
MESSAGING, CONTENT & APPLICATION CHARGES Category Messages
Rate Charge
SENT MESSAGES
4
.10
.40
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES
.40
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.27
STATE TAX 4.60
LOCAL TAX 4.33 911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 2.05
LOCAL WIRELESS SURCHARGE
.30
UNIVERSAL CONNECTIVITY CHARGE 1.41
GROSS RECEIPTS SURCHARGE 4.42
TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.58
TOTAL CURRENT MONTHLY CHARGES 121.97
CONFIDENTIAL
PROT34
EFTA 00211329
PROT3
ACCOUNT NAME
ACCOUNiiiiiiii
OTTP WrIMMW IR
BILL DATE PAGE
8.0
APR 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL
LONG
REF DATE
TIME NUMBER CALLED
CALLS TO FROM
MIN
AIR
DISTANCE 0001 3/13 9:52A
INCOMING
NY
1
0002 3/13 9:57A
INCOMING
3
0003 3/13 10:35A
NEW YORK
NY
1
888t 3/13 1O 56 /1 11:23AA
NEW
INCOMING
YORK
NY
1
1
0006 3/13 12:08P
NEW YORK
NY
1
000089 3%13 1209P /1 12:17P
NEW YORK
NY
INCOMING
1
1
8828 3/A3 iTIE
MCLEAN
E
RK
VA
3
3
0011 3/13 2:20P
KENSINGTON MD
1
881i 3/A3 332?
: 5P
WASHINGTON DC
1
7
0014 3/13 6:16P
INCOMING
1
0015 3/13 7:22P
NEW YORK
NY
1
0016 3/13 7:58P
CROFTON
MD
5
0017 3/13 8:16P
NEW YORK
NY
0018 3/14 10:51A
OAHU
1
0019 3/14 10:53A
OAHU
HI
HI
2
32
88? 3/14 11 34A /14 11:58A
NEW
NEW YORK
NY
NY
RK
1
1
0022 3/14 2:48P
NEW YORK
NY
1
0023 3/14 5:^4P E
MCLEAN
VA
1
0024 3/14 5:Y6P
MCLEAN
VA
10
0025 3/14 7:08P
CROFTON
MD
1
0026 3/15 6:32P
NEW YORK
NY
1
0027 3/15 6:52P
NEW YORK
NY
1
88p
3/16 1239P
MOBILE
NY
1
9 3/16 12:44P
MOBILE
NY
1
0030 3/16 12:46P
MOBILE
NY
1
1 12 883i 3/g :57P /1 12:58P
NEW YORK
NY
RK
NEW YORK
NY
1
1
0033 3/16 1:09P
NEW YORK
NY
1
00356 3%166 117?
/1
1:18P
INCOMING
DWHITE PL
NY NY
3
883, 3//1, ?ii i;
NEW YORK
NY
RK
NEW YORK
NY
1
1
00388 3/17 1:26P
NEW YORK
NY
1
88i9 3/17 2:15P
NEW YORK
NY
1
0
3/17 2:39P
MCLEAN
VA
5
0041 3/17 2:43P
INCOMING
2
0042 3/17 309P
NEW YORK
NY
1
0043 3/17 3:16P
NEW YORK
NY
3
0044 3/17 4:28P
NEW YORK
NY
1
0045 3/17 4:52P
INCOMING
1
0046 3/17 5:08P
NEW YORK
NY
1
0047 3/18 1103A
INCOMING
1
0048 3/18 11:38A
NEW YORK
NY
1
0049 3/18 2:11P
NEW YORK
NY
2
88;? 3//18 UM
INCOMING
INCOMING
1
1
0052 3/18 4:44P
INCOMING
1
88;i 3//18 ,3iE
NEW YORK
NY
CROFTON
MD
1
3
88;.R 3/13 1?:80A E.
MCLEAN
VA
1
/1 1 : 4A
NEW YORK
NY
1
0057 3/19 11:20A
OAHU
HI
1
88;8 3/19 1121A
WASHINGTON DC
1
9 3/19 11:22A
WASHINGTON DC
1
0060 3/19 1:52P
NEW YORK
NY
1
CONFIDENTIAL
PROT35
EFTA_00211330
PROT4
ACCOUNT NAME
ACCOUN
OTTW WrIMMWIR
BILL DATE PAGE
9.0
APR 14, 2003
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0061 0062 0063 0064 0065 8811 3/19 2:10P 3/19 211P
3/19 2:13P 3/19 337P 3/ 9 3:39P 3/19 MBE
NEW YORK [repeated 7 times]
NY
1
0068 3/19 8:03?
CROFTON
MD
1
8818 3//i8 18?8ri
MCLEAN
NEW YORK
VA
NY
113
0071 3/20 10:24A
INCOMING
1
0072 3/20 1052A
NEW YORK
NY
1
0073 3/20 3:47P
NEW YORK
NY
1
0074 3/20 3:4$P
NEW YORK
NY
1
0075 3/20 4:07P
NEW YORK
NY
1
0076 3/20 6:11P
MOBILE
NY
1
883i
/21
3
i:87?
/21
: 3P
CROFTON
MCLEAN
MD
VA
1
2
0079 3/21 6:10P
CROFTON
MD
1
881? 3//31 1 :84?P
1 8
6
MCLEAN
YO
NEW
RK
VA
NY DC
2
2
0082 3/21 11:11P
CROFTON
MD DC
1
4
8813 8811 3/22 1202A 3/29 7:22A i/A1 723A 12:15A
MCLEAN
INCOMING
CRO FTN
O
NEW YORK
VA
MD
NY
DC
1
1
2
1
0087 8818 4/08 12:17A V/81 113:03P
08A
NEW YORK
LAS VEGAS
MCLEAN
NY
NV
VA
1
1
6
0090 8811- 881i 4/09 9:37A 4/09 :50P 944A
1
V/81 1 : 7P
55p
1
LOCAL
LOCAL
NEW YORK
NY
6
1
[repeated 4 times] 0095 4/09 2:15?
NEW YORK
NY
1
8811 VA8 183E
INCOMING
INCOMING
1
1
0098 4/10 7:44P
INCOMING
1
8?88 4/12 9:2iA 11:3 A
NEW YORK
INCOMING
NY
1
1
0101 4/12 1:3QP
LOCAL
1
0102 4/12 4:50P
MCLEAN
VA
2
0103 4/12 4:56P51P
LOCAL
1
0104 4
4:
OAHU
HI
1
0105 4/12
5:19P
KENSINGTON MD
1
0106 4/12 6:09P
NEW YORK
NY
1
0107
010
0109 4/12 6:25P 4/12 6:25P 4/12 6:27P
MOBILE
INCOMING
NEW YORK
NY
NY
4
2
1
0110 0111 4/12 §:33P 4/12 7:02P
INCOMING
NEW YORK
NY
1
1
0112 4/12 733P
INCOMING
1
0113 4/12 9:09P
MOBILE
NY
2
CONFIDENTIAL
PROT36
EFTA_002 1 B3 1
PROT5
APR 14, 2003
ACCOUNT NAME
ACCOUN
BILL DATE PAGE 10.0
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE
MTTW milwarR 0114 4/12 9:34P
NEW YORK
NY
1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES
214
.00
.00
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately "CALLS FROM" KEY:
NY = NEW YORK, DC = DISTRICT OF COLUMBIA
MESSAGING, CONTENT & APPLICATION CHARGES Message Message
Ref
Date Time Message To Typ Chrg Ref
Date Time Message To Typ Chrg 0001 4/12 4:06A 0003 4/12 5:11A
.10 0002 4/12 4:11A .10 0004 4/12 5:12A
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES
.40
Message Types:
R= Received Messages S= Sent Messages I= International Messages
Times for Messaging, Content & Application charges are in your home time zone.
.10
S
.10
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
1-800-888-7600
CONFIDENTIAL
PROT37
EFTA_002 I B32
PROT6
ACCOUNT NAME
ACCOUNiiiiiiii
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
MONTHLY SE - AT&T DIGITAL ONE RATE $14
CALL FORWARDING
THREE WAY CALLING
CALL WAITING
CALLER ID
LINE NUMBER BLOCKING
WORLDCONNECT
DETAIL BILLING
VOICEMAIL PLUS & TEXT MESSAGING
MCA] T T C "O"mr,cR BILL DATE PAGE 11.0
APR 14, 2003
00
149.99
.00
7.99
.00
.00
TOTAL MONTHLY SERVICE CHARGES 157.98
HOME AIRTIME CHARGES 3/13/03 Through 4/12/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge
INCLUDED IN PLAN
803
.000
.00
CALL FORWARDING MINS
153
.250 38.25
956
38.25
TOTAL HOME AIRTIME CHARGES
HOME LONG DISTANCE CHARGES
AT&T WIRELESS
TOTAL HOME LONG DISTANCE CHARGES
ROAMING CHARGES
ROAMING AIR
ROAMING LONG DISTANCE CHARGES
ROAMING TAX
TOTAL ROAMING CHARGES
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS 14.00 2 CALLS 2.50 515.79 229.20
8.07 38.25 14.00 753.06
TOTAL OTHER CHARGES AND CREDITS 2.50
CONFIDENTIAL
PROT38
EFTA_002 I 1333
PROT7
ACCOUNT NAME
ACCOUN
PTTP mrImPPR BILL DATE PAGE 12.0
APR 14, 2003
SUMMARY OF CHARGES (CONTINUED)
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 6.92
STATE TAX 9.13
LOCAL f:58 U_CHARGE
NY CITY UTILITY G.R. SUR 4.35
LOCAL WIRELESS SURCHARGE
.30
UNIVERSAL CONNECTIVITY CHARGE 2.98
GROSS RECEIPTS SURCHARGE 9.37
TOTAL TAXES, SURCHARGES & REGULATORY FEES
TOTAL CURRENT MONTHLY CHARGES
HOME AIRTIME AND LONG DISTANCE CHARGES
REF DATE
CALLS
CALL
TO FROM
MIN
42.84 1,008.63
LONG
AIR
DISTANCE 888i 3/13100:08A
NEW YORK
NEW YORK
NY NY
NY NY
2
3
:980 0003 3/13 11:05A
NEW YORK
NY NY
1
.25
0004 1114A
NEW YORK
NY NY
4
1.00 0005
11:22A 3/13
NEW YORK
NY NY
1
.z
0006 3/13 11:53A
NEW YORK
NY NY
1
.25
0007 3/13 1154A
NEW YORK
NY NY
3
.75
0008 8828 3/13 12:58P 3//13 2:27P20P
2
INCOMING
INCOMING
NEW YORK
NY
2
1
0011 3/13 2:30P
NEW YORK
NY
2
0012 241P
INCOMING
1
0013
2:42P 3/13
INCOMING
1
0014 3/13 2:49P
INCOMING
1
881
3//13 4;f8E
INCOMING
INCOMING
1
2
0017 3/13 3:35P
INCOMING
1
8818 3/13 !;i8E
NEW YORK
NEW YORK
NY NY
NY NY
10
2.50
.z
88? 3/13 g;22E
NEW YORK
NEW YORK
NY NY
NY NY
2
1
:58
0022 3/13 7:27P
NEW YORK
NY NY
17
4.25 0023 3/13 748P
NEW YORK
NY NY 0024 3/13 8:35P
NEW YORK
NY NY
i
:38
0025 3/13 9:54P
NEW YORK
NY NY
1
.25
88" 3/13
NEW YORK
NEW YORK
NY NY
NY NY
1
7
.25
1.75 888 3/13
NEW YORK
NEW YORK
NY NY
NY NY
6
1
1.50
.25
0030 3/13 11:10P
NEW YORK
NY NY
1
.25
883i 3/14
9
9:35A :32A
NEW YORK
NEW YORK
NY NY
NY NY
4
10
1.00 2.50 0033 883t 3/14 9:41A 3/14 10:22: 2A
10
5A
NEW YORK
NY NY
1
.25
:i;
0036 3/14 10:26A
NEW YORK
NY NY
1
.25
CONFIDENTIAL
PROT39
EFTA_00211334
PROT8
ACCOUNT NAME
ACCOUN
REF DATE
TT V WrIAJTV r
O
BILL DATE PAGE 13.0
APR 14, 2003
LONG
AIR
DISTANCE
CALL
CALLS TO FROM
MIN
0037 3/14 10:27A
NEW YORK
NY NY
1
.25
0038 100:528A F
NEW YORK
NY NY
2
.50
88i8 33/14
/14
3/14
1
3
11:00AA F
NEW YORK
NY
NEW YORK
NY NY
NY
1
1
.25
0041 3/ 11:03A
NEW YORK
NY NY
1
.25
0042 0043 3/1414 11:09A 11:11A
NEW YORK
NY
NEW YORK
NY
2
4
0044 33/14 11:21A
INCOMING
3
0045 0046 3/1414 11:21A 4:27P _DMOBILE
NJ
INCOMING
NY
FL
3
0047 33/14 /14 4:5586P
INCOMING
FL
2
0048 3/14 4:
P
W PALM BCH FL FL
1
88!8 0051
3/
3/1414 6:46P 6:55P 6:59P
INCOMING
INCOMING
NEW YORK
NY
FL
2
4
9
882i 0054 33/14 3/1414 3/14 7:320P
7
1P
IN
MOCOME
BI
NG
COMING
INCOMING
F
FL
L
FL
1
3
2
8822 3/14 3/14 87:56P :04P 8:46?
QUEENS
NY
QUEENS
NY FL
FL
1
1
0057 3/14
NEW YORK
NY FL
1
8821 3/14 3/14 98:47P :59?
10:01?
NEW YORK
NY
NEW YORK
NY FL
FL
14
882?
0062 0063 0064 0065 3/14 3/14 3/15 3/15 3/18 3/15 10:23P
10:24P 10:14A 12:00P 1:23P 1:23P
MOBILE
MOBILE
NEW YORK
NY
NEW YORK
NY
INCOMING
INCOMING
FL
1
0066 0067 8821 3/15 3/18 3/15 3/18 1:24P 1:27P 1:29P
1:30P W PALM BCH FL W PALM BCH FL
INCOMING W PALM BCH FL
FL
3
1
1
0070 3/15 1:32?
DELRAY BCH FL FL
2
0071 3/15 1:34P
1
0072 3/18 1:35P
3
0073 3/15 1:38P
INCOMING
FL
2
0074 3/15 1:39P
NEW YORK
NY FL
1
0075 3/18 1:56P
GARDENA
CA FL
2
883, 3/15 3/18 1:57P 2:07P
NEW YORK
NY
FL
1
2
0078 3/15 2:15P
NEW YORK
NY FL
1
88788 3/15 3/18 2:16P 2:21P
INCOMING
BETHESDA
DC FL
FL
2
3
0081 3/15 2:44P
INCOMING
FL
4
881i 0084 8812 3/15 3/18 3/15 3/15 3/18 4:10?
4:1P 55:07P :11P 5:21P
INCOMING W PALM BCH FL
INCOMING
FL
[repeated 5 times]
3
1
1
3
8
8817 0089 3/15 3/18 3/15 5:23 6:03PP 7:04P W PALM BCH FL
INCOMING
INCOMING
FL
1
12
1
883? 3/15 3/18 33RE
NEW YORK
NY
GARDENA
CA FL
FL
2
1
0092 3/15 9:34P
NEW YORK
NY FL
3
8834 3/15 3/18 13i1E
MOUNTAINVW CA
INCOMING
FL
FL
2
1
8832 3/15 3/18 11:51P 12:00A
MOBILE
MOBILE
FL
FL
1
1
CONFIDENTIAL
PROT40
EFTA_00211335
PROT9
ACCOUNT NAME
ACCOUN
REF DATE
r
OTTV WrIAJTV
BILL DATE PAGE 14.0
APR 14, 2003
LL
CALLS TO FROM
MIN
AIR
DISTANCE 0097 3/16 9:37A
NEW YORK
NY FL
1
0098 3/16 9:42A
INCOMING
FL
10
8?88 3/16 1124A /16 11:30A
NEW YORK
NY
NEW YORK
NY FL
FL
1
1
0101 0102 3/16 1133A /16 11:35A W PALM BCH
NEW YORK
NY
FL FL
FL
2
1
0103 3/16 11:35A
1
0105 0104 3/16 6 11 11:3936A
/1
A
W PALM BCH
QUEENS
NY
FL FL
FL
2
2
0106 3/16 11:41A
INCOMING
FL
2
0107 3/16 11:43A
STUART
FL FL
1
0108 /16 11:44A
STUART
FL FL
2
9
010
0110 33/16 6 11 11:445A
/1
7A
MOBILE
NEW YORK
NY FL
FL
1
7
0111 3/16 11:54A
1
0113 0112 3/16
6 1
11255A
/1
:12P
NEW YORK
NY
INCOMING
FL
FL
2
8
0114
INCOMING
FL
10
81-A 83g/1666
3
3//ig 328P27P
NEW YORK
NY
NEW YORK
NY FL
FL
1
1
011
3/16 3:33P
INCOMING
FL
1
011
87 3/41 g:47P : 1P
0
INCOMING
NEW YORK
NY FL
FL
1
1
p9
011
012
0121 0122 3/16 :41P ; :11P 3/16 6:55P
INCOMING W PALM BCH FL
INCOMING
FL
1
1
5
0123 0124 3/16
6 7
7:2
:2$P
1
9P
NEW YORK
NY
FL
1
4
0125 3/166 7:36P
INCOMING
FL
3
0126 012 87
012
0129
3/1
741P 16 7:49P 3g9E
INCOMING
NEW YORK
NY
QUEENS
NY
NEW YORK
NY
FL
1
1
2
3
0131
30
01
0132 33/16 10:03P
8
:53A 3/17 8:53A
BEVERLYHLS CA
INCOMING
INCOMING
FL
1
01333
013
4
83/17 99:336A 3/17 9:36A3:7
INCOMING
INCOMING
FL
FL
1
1
0135 3//17
17
9:38A
INCOMING
FL
1
016
0137 01389
3/
9:
9:431A
9A
3/1717
INCOMING
QUEENS
NY
W PALM BCH FL
FL
2
2
1
013
0140 0141 33/17 99:51A
: 7
3/1717 10:451AA 10:42A
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
FL
2
1
1
0143 0142 0144 33/17 11:00A 3/1717 11:01A 11:04A
INCOMING
FL
1
1
3
0145 33/17 /17 11:08A
NEW YORK
NY FL
1
0146 3/17 11:49A
NEW YORK
NY FL
1
0148 0147 0149
3/
12:24P 3/1717 12:27P 12:43P
QUEENS
NY
INCOMING
INCOMING
FL
1
2
1
81;?
01552 33/17 2:50P 2:55P 3/1717 3/17 2:56?
LOCAL
NEW YORK
NY
NEW YORK
NY
1
015
01543
01
01565 3/17 :003?
: 1P
3
3/17 3 3/17
05?
3
3/17 316P
NEW YORK
NY
LOCAL
NEW YORK
NY
INCOMING
3
1
1
CONFIDENTIAL
PROT41
EFTA_00211336
PROT10
ACCOUNT NAME
REF DATE
TIME
CALL
NUMBER CALLED
CALLS TO FROM
MIN
AIR
LONG
DISTANCE 0157 3/17 3:16P
DMOBILE
NJ NY 0158 3/17 3:49P
DNEW YORK
NY NY 0159 3/17 350P
INCOMING
1
0160 3/17 4:00P
DNEW YORK
NY NY 0162 3/17 400P 3/17 4:56P
INCOMING
LOCAL
1
1
0163 3/17 6:07P
LOCAL
1
0164 3/17 613P
INCOMING 0165 3/17 6:59P
INCOMING 0166 3/17 7:28P 0167 3/17 822P 0168 3/17 9:19P
INCOMING
MOBILE
NY
INCOMING
2
1
5
0169 3/17 11:08P 0170 3/18 10:22A 0171 3/18 10:33A
0172 3/1$ 1119A 0173 3/18 11:20A
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK
NY NY
12
1
.75
3.00
.25
.25
0174 3/18 12:26P
INCOMING
3
0175 3/1$ 1232P
LOCAL
2
0176 3/18 1:05P C ST CROIX VI
2
.300
017
3/18 1:07P0
NEW YORK
NY
2
$ 3
7
017
/1
1: 9
NEW YORK
NY
1
0179 3/18 1:14PP 0180 1:18P
NEW YORK
NY
INCOMING
1
1
0181 1:20P 3/18
INCOMING
1
0182 33/188 1:221P
NEW YORK
NY
1
0184 3/1$ 132P 3/18 1:33P
NEW YORK
NY
LOCAL
1
1
0185 3/18 1:33P
NEW YORK
NY
1
811
3
: $P
7
9P
5
3//11 8 2
2
:11
INCOMING
LOCAL
2
1
811$ 3/18 2:2$P
9
2:52P
INCOMING
INCOMING
1
1
0190 3/18 2:54P
INCOMING
2
0192 3/18 31-61;
/1
C ST CROIX VI
INCOMING
7
2
1.050 0193 3/18 3:52P
INCOMING
1
LOCAL
2
0195 3/18 8 41P
/1
:34P
LOCAL
3
8115 3/1$ 11:40P 7 3/19 12:20A
NEW YORK
NY NY
NEW YORK
NY NY
2
9
2..25
50
0198 3/19 8:39A 81-88 3//B 8:54A :44A
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK
NY NY
11
1
1
2.75
.25
.25
0201 3/19 10:10A
NEW YORK
NY NY
1
.25
0202 3/19 1118A
NEW YORK
NY NY
1
.25
0203 3/19 11:48A
NEW YORK
NY NY
1
.25
0204 3/19 12:02P
NEW YORK
NY NY
4
1.00 0205 3/19 1212P
NEW YORK
NY NY
1
.25
0206 3/19 12:28P
NEW YORK
NY NY
1
.25
0207 3/19 1241P
NEW YORK
NY NY
1
.25
0208 3/19 1:11P 0209 3/19 1:26P
NEW YORK
NY NY
NEW YORK
NY NY
7
1
1.25
.75
0210 3/19 320P
INCOMING
2
0211 3/19 3:21P
LOCAL
1
0212 3/19 3:44P
INCOMING
5
0213 3/19 422P 0214 3/19 4:26P
INCOMING
INCOMING
3
0215 3/19 442P
INCOMING 0216 3/19 6:12P
INCOMING
ACCOUN 1:1TT V 1.71111,E,
BILL DATE PAGE 15.0
APR 14, 2003
CONFIDENTIAL
PROT42
EFTA_00211337
PROT11
ACCOUNT NAME
ACCOUN
DTTV WrIAATT
BILL DATE PAGE 16.0
APR 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0217 02188 8i18 0221 0222 0223 0225 0225 0226
0227 0228 0229 0230 0231 0233 3/19 93/199 3//13 3/19
3/19 33/20 3//200 3/20 [repeated 8 times] 6:14P 6:15P giiE
7:04P 8:11P 9:37A
10
10:25AA 10:58A 1202P 12:57P 133P 1:58P 3:21P
10
4:114 : 2P
P
INCOMING
LOCAL
LOCAL
INCOMING
INCOMING
NEW YORK
INCOMING
LOCAL
INCOMING
NEW YORK
NY
NY FL
1
2
1
1
2
2
1
1
i
1
1
5
1
3
0234 3/20 10:17P
NEW YORK
NY FL
1
8235
2 6
3/210 3/20 1018P 1018P
NEW YORK
NEW YORK
NY
NY FL
FL
1
2
0237 3/20 10:20P
NEW YORK
NY FL
2
023$ 3/20 1024P
NEW YORK
NY FL
2
02 9 3/20 10:26P
MOBILE
FL
1
0240 3/21 1208A
INCOMING
FL
4
0241 3/21 9:41A
NEW YORK
NY FL
1
0242 3/21 9:42A
NEW YORK
NY FL
1
0243 3/21 1005A
NEW YORK
NY FL
4
0244 3/21 10:11A
NEW YORK
NY FL
2
0245 3/21 10:12A
NEW YORK
NY FL
1
Q246 3/21 1015A
NEW YORK
NY FL
1
U247 3/21 10:16A
1
0248 3/21 1018A
1
0249 3/21 10:18A
NEW YORK
NY FL
2
0250 3/24 11:38A
INCOMING
FL
3
0251 3/24 1232P
INCOMING
FL
2
0252 3/24 1:40P
NEW YORK
NY FL
1
0253 3/24 2:08P
INCOMING
FL
1
0254 3/24 2:Q9P
INCOMING
FL
21
0255 3/24 4:39P
INCOMING
FL
1
0256 3/24 440P
NEW YORK
NY FL
2
0257 3/24 4:42P
MOBILE
FL
7
0259 58 3/24 5:21P
INCOMING
FL
1
02
/24
93/24 55:21P :21P
INCOMING
FL
1
0260 3/24 5:28P
INCOMING
FL
5
0261 3/24 5:54P
INCOMING
FL
6
0262 3/24
INCOMING
FL
1
0263 3/24 87:0555P
P
INCOMING
FL
3
0264 3/24 9:22P
NEW YORK
NY FL
1
0265 3/24 9:44P
INCOMING
FL
1
0266 3/25 9:47A
INCOMING
FL
1
0267 3/25 952A
INCOMING
FL
1
0268 3/25 11:50A
INCOMING
FL
6
0269 3/25 12:13P
INCOMING
FL
2
0270 3/25 12:545P
INCOMING
FL
2
0271 3/25 1
0P
INCOMING
FL
1
0272 3/25 1:51P
INCOMING
FL
1
0273 3/25 232P
NEW YORK
NY FL
1
0274 3/25 2:34P
NEW YORK
NY FL
2
0275 3/25 2:36P
SAN MONICA CA FL
1
0276 3/25 2:37P
GARDENA
CA FL
1
CONFIDENTIAL
PROT43
EFTA 00211338
PROT12
ACCOUNT NAME
JEFFREY E EPSTEIN
REF DATE
TIME 0277 3/25 2:47P 0278 3/25 2:48P 0280 FA; 38?1,
0282 FA; 3?81;
0283 3/25 5:03P 0215 3//3; ;23E 0286 3/25 7:44P
ACCOUN
NUMBER CALLED
DTTV WrIVITT
BILL DATE PAGE 17.0
APR 14, 2003
AIR
DISTANCE
LL
CALLS TO FROM
INCOMING
FL
INCOMING
FL
NEW YORK
NY FL
NEW YORK
NY FL
INCOMING
FL
NEW YORK
NY FL
INCOMING
FL
NEW YORK
NY FL
INCOMING
FL
LOCAL
MIN
1
2
1
2
1
2
1
2
1
1
FA; 7
LOCAL
1
0288 8388 3//3g 9: 0P :i1P
INCOMING
231
0291 3/26 1:19P
NEW YORK
NY
2
0233 3/26 31-RE
LOCAL
NEW YORK
NY
1
1
0294 3/26 3:30P
INCOMING
2
833 3/26 33.4
INCOMING
NEW YORK
NY
1
1
0297 3/26 3:36P
NEW YORK
NY
1
INCOMING
1
8338 838?
3/26 3//3g
3:
:50P47?
INCOMING
INCOMING
NEW YORK
NY
1
3
0302 3/26 5:18P
INCOMING
2
0303 0304 3/26 532P
6:08P
NEW YORK
NY NY
NEW YORK
NY NY
1
1
:i;
0305 3/26 6:55P
INCOMING
2
0306 834P
LOCAL
2
0307 3/26 932P
NEW YORK
NY
1
8388 3/26
MOBILE
NY
LOCAL
2
1
0310 3/26 11:17P
NEW YORK
NY
1
0311 3/26 1124P
INCOMING
2
0312 3/27 11:36A
INCOMING
1
0313 3/27 12:03P
INCOMING
2
8314 5 3/27 3/27 1213P 12:13P
NEW YORK
NY
NEW YORK
NY
1
1
0317 3/27 3/27 1214P 12:15P
NEW YORK
NY
NEW YORK
NY
1
1
033188 3/27 12:19P
INCOMING
1
03209 3/27 3/27 1221P 12:22P
NEW YORK
NY
NEW YORK
NY
1
1
0321 3/27 12:30P
INCOMING
1
3/27 1239P W PALM BCH FL 0323 3/27 12:44P
NEW YORK
NY
13
0324
83H
3/27 3/27 1:16P 322p :2 P
LOCAL
NEW YORK
NY
NEW YORK
NY
1
0327 3/27 323P
MOBIL
NY
E
1
0328 3/27 3:34P
NEW YORK
NY
1
0329 3/27 3:40P
NEW ALBANY OH
2
4:313P
INCOMING
1
83301 0332 03332 3/27 3/27
1P
4:310P 4:40P
INCOMING
INCOMING
1
2
4
8333 3/27 3/27 454P 5:12P
MOBILE
NY
INCOMING
1
4
0336 3/27 3/27 520P 5:24P
INCOMING
NEW YORK
NY
1
1
CONFIDENTIAL
PROT44
EFTA_00211339
PROT13
ACCOUNT NAME
ACCOUN
r
1:1TT V 1.7111.411,E,
BILL DATE PAGE 18.0
APR 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0337 0338 8348 8342 0343 8345 0346 831;
83!8 0351 8313 0354 8311 0357 8311 831?
0362 0364 0365 831, 8311 0370 0372 0373 0375 833-9
0378 83;8 0381 8313 0384 8311 831;
0389 833?
0392 0394 8335
6
3/27 33/27
/27
3/27
3/
3/2727 33/27 3/2727 3/28 [repeated 43 times] 3/29 3/28
3/29 3/29 3//29 3/23
/2
5:27P 6:25P 633P 6:33P 7:21P 8:02P 8:15P 322E 128:02A54A
10:226A 8:48A 9: 7A 10:43A 10:44A 10:44A 11:06A 11:14A
11:18A 11:19A 11:25A 11:27A 12:20P 12:30P 12:31P 12:31P
12:32P 12:33P 12:35P 12:36P 12:37P 12:40P 12:484P 12:4
12:50PP 1:09P 1:11P 1:16P 1:16P 3:55P 33:56P :59P 5:14P
5:16P 5:227P
6P
5
55:28P
6
5 : P 5:4385P
:4P
5:53P P 7:14P 12:3576P 12: P 4:10P 4:16P 4:19P 4:27P
4:28P
NEW YORK
NY
INCOMING
NEW YORK
NY
LOCAL
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
LOCAL
MOBILE
NY
MOBILE
NY
INCOMING
MOBILE
NY
MOBILE
NY
MOBILE
NY
LOCAL
MOBILE
NY
NEW YORK
NY
NEW YORK
NY
C ST CROIX VI
INCOMING
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
QUEENS
NY
MOBILE
INCOMING
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
FT LAUDERD FL
NEW YORK
NY
INCOMING C ST CROIX VI
FL
[repeated 20 times]
CONFIDENTIAL
2 1
1
2 1
2 1
2 2 1
2 1
3 1 1 1 1 2 3 2 1 1 1 1 1 1 1 1 1 1 1 2 1 1 1
3 1
2 3 1 1
8
1
8
1
4
2
2
1
3
4
1
.150 .150
PROT45
EF1'A_00211340
PROT14
ACCOUNT NAME
ACCOUN
TT L'
CALL
REF DATE
CALLS TO FROM T`Tf1MfL'
MIN
BILL DATE PAGE 19.0
APR 14, 2003
LONG
AIR
DISTANCE 233; 3/29 UBE
INCOMING
INCOMING
FL
FL
1
3
03909 33/299 4:548P
QUEENS
NY FL
1
0401 4: 4
INCOMING
FL
2
040
0402 3/29 3/29 5:02PP 10:24P
INCOMING
INCOMING
FL
FL
7
2
0403 3/29 1036P
INCOMING
FL
1
0404 3/30 1:42P
NEW YORK
NY FL
1
0405 3/30 208P
1
0406 3/30 2:14P
INCOMING
FL
3
0407 3/30 3:43P
INCOMING
FL
1
040$ 3/30 524P
NEW YORK
NY FL
2
0409 3/30 526P
NEW YORK
NY FL
1
0410 3/30 7:03P
INCOMING
FL
5
0411 3/30 $:15P
NEW YORK
NY FL
1
0412 3/30 10:34P
INCOMING
FL
3
0413 0414 3/31 3/31 7:
633R
INCOMING
INCOMING
FL
FL
1
1
0415 3/31 8:338A
5
INCOMING
FL
2
0416 0417 04189
3//
331
3/31
4:
5:00PP 7:54P
LDTRK CAICOSTC
NY
.650 9.100 2.600
041
4/11 1:16P
INCOMING
FL
0420 4/11 2:11P
NEW YORK
NY FL 0421 0422 4/11 4/11 2:32P 3:01P
INCOMING
INCOMING
FL
FL
1
1
0423 4/11 10:05P
NEW YORK
NY FL
1
0424 0425 4/12 4/12 12:12P 1:02P
NEW YORK
NY
INCOMING
FL
FL
1
1
0426 4/12 2:00P
INCOMING
FL
4
0427 0428 4/12 4/12 2:14P 2:18P
NEW YORK
NY
INCOMING
FL
FL
1
4
0429 4/12 2:22P
NEW YORK
NY FL
1
0430 4/12 2:27P
INCOMING
FL
2
0431 4/12 2:28?
INCOMING
FL
3
0432 4/12
NEW YORK
NY FL
1
0433 4/12
HARRISON
NY FL
4
04334 4/12 3:15P
NEW YORK
NY FL
2
045 4/12 3: 0P
SAN FRAN
CA FL
4
0436 4/12 3:223P
SAN FRAN
CA FL
2
0437 4/12 3:52P
QUEENS
NY FL
1
043$ 4/12 4:14P
INCOMING
FL
1
0439 4/12 4:25P
NEW YORK
NY FL
2
0440 4/12 4:26P
1
0441 4/12 4:27P
1
0442 4/12 4:28P
2
0443 4/12 4:335$P
INCOMING
FL
4
0444 4/12 4:
P
INCOMING
FL
1
0445 4/12 4:46P
NEW YORK
NY FL
4
0446 4/12 :34P 5:4O?
INCOMING
FL
1?
0447 4/12
INCOMING
FL
04489 4/12 6:11P
INCOMING
FL
2
044
0450 4/12 4/12 glE
INCOMING
INCOMING
FL
FL
2
4
CONFIDENTIAL
PROT46
EF1'A_00211341
PROT15
ACCOUNT NAME
ACCOUNIIIIIIii .TTV
BILL DATE PAGE 20.0
APR 14, 2003
REF DATE
CALLS TO CALL
FROM
MIN
AIR
DISTANCE 0451 4/12 9:09P
INCOMING
FL
2
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES
956
38.25 14.00
CALL CHARACTERISTICS:
F = Call Forwarding, D = AT&T Connect Calls, A = Automatic Dropped Call Credit, W = Call Waiting
"CALLS FROM" KEY:
NY = NEW YORK, FL = FLORIDA
ROAMING CHARGES
REF DATE
TIME NUMBER CALLED CALLS TO
MIN
AIR DISTANCE TAXES Calls Made From:
888i 3i31 1 .i8E 0003 3/31 4:41P 0004 3/31 4:46P 0005 3/31 4:54P
0006 3/31 4:55P 0007 3/31 456P 0008 3/31 4:58P 8828 3i31 g:14P
:18P 0011 3/31 5:24P 0012 3/31 5:28P 0013 3/31 5:29P
0014 g3/g31 ii21:
: 8P
INCOMING
NEW YORK
1
1
UK
2
INCOMING
1
INCOMING
1
NEW YORK
1
NEW YORK
3
INCOMING
14
NEW YORK
FLORIDA
g
i:3-4 I:3R
:ii
NEW YORK
3
NEW YORK
1
FLORIDA
CALIFORN
1
CALIFORN
1
NEW YORK
2
0017 3/31 5:47P
US VIRGI
5
8818 3i31 ME
FLORIDA
FLORIDA
1
9
88? 3i31 HU
OHIO
MASSACHU
1
1
0022 3/31 7:19P
NEW YORK
1
88i 3i31 731P 7:33P
US VIRGI
US VIRGI
2
14
0025 3/31 7:49P
NEW YORK
1
0026 3/31 7:52P
INCOMING
4
Subtotal for : TURKS & CAICOS,
81
80.19 39.65 8.07
:33
.65
:22
1.98 1.30
.40
1:38 1.30
:88
.99
.65
.11
13:376 1.95
:38
Calls Made From: F 88N 4/08 5:47P 4/08 7:34P
INTL NTWK
INTL NTWK
1
0029 4/08 7:45P
INTL NTWK
1
883? li88 3t2E
INTL NTWK
INTL NTWK
3
0032 4/08 7:54P
INTL NTWK
2
883i li88 81-31:
INTL NTWK
INTL NTWK 883R 4/83 1206A
4/
12:07A
INTL NTWK
INTL NTWK
1
1
0037 4/09 12:08A
INTL NTWK
1
CONFIDENTIAL 2.9977
1
.65
1.95
.33
.99
.65
.11
.11
.99
.65
.11
.11
1.98 1.30
.22
4.9955 3.25
.55
.65
.11
8:3?
5.85
.99
:33
.65
.65
.11
.11
.99
.65
.11
13.86 1.30 9.10
.22
1.54
.99
.65
.11
3.96
.20
2.97 1.05 1.98
.70
.99
.35
2.97 1.05 2.97 1.05 1.98
.70
2.97 1.05
.99
.35
.99
.35
.99
.35
PROT47
EFTA 00211342
PROT16
ACCOUNT NAME
ACCOUNIIIIIIii
r
.TTV mrrunr
BILL DATE PAGE 21.0
APR 14, 2003
REF DATE
MIN
00388 4/099 12:09A 0040 m2
11
:419A 4/09
3P
0041 4/09 2:14P 0942 4/09 216P 0043 4/05 2:41P 0044 4/09 4:18P
0045 4/Q9 422P 0046 4/05 4:25P Subtotal for : FRANCE,
INTL NTWK
1
.99
.35
INTL NTWK
1
.35
INTL NTWK
1
INTL NTWK
1
.35
INTL NTWK
1
.99
.35
INTL NTWK
1
INTL NTWK
3
2.97 1.05
INTL NTWK
I
i:3;
1.05
INTL NTWK
.70
35
34.65 12.25
.00 galls %Id@ F1ro
:m
14P: F U6 1
INTL NTWK 0048 11:17P
INTL NTWK
1
.99
.35
2
1.9988
.70
88!8 4/Q7 1290A 4/U7 12:03A
CALL SVC
INTL NTWK
1
:33
.35
88Ri 4/Q7 1293A 4/U7 12:04A
INTL NTWK
INTL NTWK
1
1
0053 4/07 12:05A
INTL NTWK
1
:33
3R
88Rt 4/Q7 4:18P 4/07 4:21P
INTL NTWK
INTL NTWK
1
1
.99
1.98
.35
0056 4/07 4:27P
INTL NTWK
:48
005589 4/07 4:29P 4/07 4:44P
INTL NTWK
INTL NTWK 1.98 3:3,
.70
1.40 888 4/07 RI-91;
INTL NTWK
INTL NTWK 1:38 1.05
.70
0061 4/07 5:16P
INTL NTWK
.35
88gi 4/07 ; :17P :24P
INTL NTWK
INTL NTWK
2
3
1.98 2:3;
.70
1.05 0064 4/07 5:25P
INTL NTWK
1
.35
88gg 4/07 R:31?
: 9P
INTL NTWK
INTL NTWK
3
1
2.97 3.96 1.05 1:i8
4
0067 4/07 5:55P
INTL NTWK
2
1.9988 .770 88g8 4/07 181E
INTL NTWK
INTL NTWK
1
1:33
2
48
883? 4/Q7 6:1QP 4/07 6:15P
INTL NTWK
INTL NTWK
1
0072 4/07 6:17P
INTL NTWK
1
.99
.35
883i 4/07 618P 4/07 6:21P
INTL NTWK
INTL NTWK
1
2
.99
-:31
.35
.70
00756 4/079 6:32P
INTL NTWK
7
2.45 883, 4/Q$ 1295A 4/08 12:05A
INTL NTWK
INTL NTWK
1
1
.99
.35
1:8R 8838 4/08 1951D
INTL NTWK
INTL NTWK
3
1
2:33 0080 4/08 12:21P
INTL NTWK
1
.99
.35
881i 4/08 i58E
INTL NTWK
INTL NTWK
1
1
.99
.35
0083 4/08 5:12P
INTL NTWK
1
.99
.35
881t 2//?1 liO8K
INTL NTWK
CALL SVC
1
2
.99
.35
0086 4/10 2:19P
INTL NTWK
1
1.98
.70
8887 4/10 2:22P
INTL NTWK
1
.99
.35
88 4/10 3:02P
INTL NTWK
1
0090 88 4/10 425P
INTL NTWK
1
:33
:3R
4/10 4:26P
INTL NTWK
1
0091 4/10 4:26P
INTL NTWK
1
.99
.35
1
.99
.35
CONFIDENTIAL
PROT48
EFTA 00211343
PROT17
ACCOUNT NAME
ACCOUNiiiiiiii
OTTV
MTUATIPVIR
BILL DATE PAGE 22.0
APR 14, 2003
REF DATE
MIN
0092 0854 0095 883, 0098 8?88 0101 0102 0103 0105 0104
4/10 [repeated 14 times] 4:27P 4:40P 4:42P 4:43P 33R1;
5:36P 5:37P 5:43P 5:44P 6:27P 6:55P 7:11P 7:17P
INTL NTWK
6
INTL NTWK
2
INTL NTWK
1
INTL NTWK
1
INTL NTWK
1
INTL NTWK
1
INTL NTWK
1
INTL NTWK
1
INTL NTWK
1
INTL NTWK
1
INTL NTWK
2
INTL NTWK
1
INTL NTWK
1
INTL NTWK
3
5.94 1:38 2.70
.10
.35
.99
.35
:33
:3R
.99
.35
.99
.35
1:33
-48
.99
.35
2:33 1:g3 Subtotal for : FRANCE,
97
96.03 33.25
.00
Cal
8
ls
010
0106 0107 0109 0110 0111 0112 0113 Subtotal for : GREAT
Calls Made From: CORA 0114 3/21 12:00A 0116 3i31 lliE
0117 3/21 8:42P 8118 3i31 11:13P 10:4 A 0120 3/22 10:56A
BRITAIN,
20
CALL SVC
INTL NTWK 0121 3/22 1057A
INTL NTWK 0122 3/22 11:03A
INTL NTWK 0123 3/22 1115A
INTL NTWK 0124 3/22 12:10P
INTL NTWK 0125 3/22 12:56P
INTL NTWK 0126 3/22 100P
INTL NTWK 0127 3/22 1:00P
INTL NTWK 01288 1:01P
INTL NTWK 93/22 gli8 3/22 3/22 102P 1:07P
INTL NTWK
INTL NTWK 0131 3/22 352P
INTL NTWK 0132 3/22 3:53P
INTL NTWK 0133 3/22 3:55P
INTL NTWK 0134 3/22 3331;
INTL NTWK 0135 3/22 3:
INTL NTWK 0136 3/22 5:15P
INTL NTWK 0137 3/22 551P
INTL NTWK 0138 3/22 5:54P
INTL NTWK 0139 3/22
INTL NTWK 0140 3/22 6:59?
5
1
INTL NTWK 0141 3/22 7:00P
INTL NTWK 0142 3/22 7:12P
INTL NTWK Made From:
4/095 5:45P li83 4/10 12:51A li18 11:30A 4/10 11:31A
IN, INTL NTWK
i
1.98
INTL NTWK
:48
INTL NTWK
la
2.97 1.05
INTL NTWK 9.90 3.50
INTL NTWK
1
.99
.35
INTL NTWK
1
:33
:3R
INTL NTWK
1
INTL NTWK
1
.99
.35
19.80 7.00
.00
1
.99g999
1
1
.99
.65
.65
1
.99
.65
i
2:3;
1.65
.95
1
.99
.65
1
.65
3
1.95
2
2:33 1.98 1-30
2
1. 0
3
2.9977 1.95
1
.99
.65
1
.65
11
.9959
.65
3
1:33 i:i3
1
.99
.65
1
.65
1
.99
.65
1
.99
.65
1
.65
1
.99
.65
1
.65
3
1.95
2
:33
1.30 1:33
1
.65
1
.99
.65
1
.99
.65
CONFIDENTIAL
PROT49
EFTA_G021B44
PROT18
ACCOUNT NAME
ACC0UNiiiiiiii b4fmn T mrmorR BILL DATE PAGE 23.0
APR 14, 2003
REF DATE
MIN
0143 3/22 7:13P
INTL NTWK
2
1.98 1.30 0144 3/22 7:14P
INTL NTWK
2
1:38 1.30 0145 3/22 7:30P
INTL NTWK
1
.65
0146 3/22 7:30P
INTL NTWK
4
3.96 2.60 0147 3/22 8:26P
INTL NTWK
1
.65
0148 3/22 8:41P
INTL NTWK
1
.65
.99
0149 3/22 8:46P
INTL NTWK
1
.99
.65
812? 3/22 10:19P 3/22 10:20P
INTL NTWK
INTL NTWK
1
1
.99
.65
.65
0152 3/22
INTL NTWK
1
.65
0153 3/22 10:35?
INTL NTWK
1
.65
.99
0154 3/22 10:36P
INTL NTWK
1
.99
.65
0155 3/22 1018K
INTL NTWK
1
.65
0156 3/23 1:
INTL NTWK
2
1.98 1.30 0157 3/23 1:25A 8128 3/23 3/23 8?3R 0160 3/23 9:13A
0161 3/23 9:22A
INTL NTWK [repeated 5 times]
1
7
2
.99
.99 t:11
.65
4.55 1.30 0162 3/23 10:33A
INTL NTWK
1
.99
.65
0163 3/23 1034A
INTL NTWK
1
0164 3/23 10:35A
INTL NTWK
2
1.98 1:18 0165 3/23 10:41A
INTL NTWK
6
5.9944 3.90 0166 3/
INTL NTWK
1
0167
2
3/23 1821R
INTL NTWK
2
1.98 1:18 0168 3/23 11:33A
INTL NTWK
2
1:38 1.30 0169 3/23 12:10P
INTL NTWK
1
.65
0170 3/23 12:11P
INTL NTWK
2
1.9988 1.30 0171 3/23 5:12P
INTL NTWK
1
.65
0172 3/23 5:14P
INTL NTWK
1
.65
.99
0173 3/23 5:15P
INTL NTWK
1
.99
.65
0174 3/23 5:17P
INTL NTWK
1
.65
0175 3/23 5:25P
INTL NTWK
1
.65
.99
0176 3/23 5:40P
INTL NTWK
1
.99
.65
0177 3/23 5:41P
INTL NTWK
2
0178 3/23 5:49P
INTL NTWK
5
1:31 i:i2 017, 3/23 554?
INTL NTWK
1
0180 3/23 5:55P
INTL NTWK
2
1.98 1:18 0181 3/23 6:36P
INTL NTWK
11
.999
.65
0182 3/23 637P 0183 3/23 6:43P
INTL NTWK
INTL NTWK
4
i:B i:22 Subtotal for : CUBA, 123 121.77 79.30
.00
Calls Made From: F 0184 4/06 2:49P
INTL NTWK
1
.99
.35
0185 4/08 3:03P
INTL NTWK 811, 4/06 3:12P 3:13P
INTL NTWK
INTL NTWK
1
1
4
.99
3.96
.35
1:i8 018888 4/06 3:22P
INTL NTWK 8188 4/06 223E
INTL NTWK
INTL NTWK
1
.99
.99
.35
.35
0191 4/06 6:24P
INTL NTWK
1
.99
.35
0192 4/06 6:24P
INTL NTWK 0193 4/06 6:26P
INTL NTWK
1
1
:18
:32
0194 4/06 6:42P
INTL NTWK 0195 4/06 6:53P
INTL NTWK
1
1
.99
.35
0196 4/06 10:22P
INTL NTWK
1
.99
.35
CONFIDENTIAL
PROT50
EFTA_002I1345
PROT19
ACCOUNT NAME
ACCOUNIIIIIIii .TTV MrmAnrr
BILL DATE PAGE 24.0
APR 14, 2003
REF DATE
MIN
0197 4/06 10:26P Subtotal for : FRANCE,
INTL NTWK
1
.99
.35
17
16.83 5.95
.00 gnis 1,41 ,ga om: RA7TT
RR
312:38A
INTL NTWK 0199 4/03 12:41A
INTL NTWK
A
INTL NTWK 0201 li83 ligiR
INTL NTWK
1
.99
.35
0202 1017A
INTL NTWK
1
.99
0203 10:18A
INTL NTWK
1
.35
0204 l/Ai 10:19A
INTL NTWK
1
:33
:38
0205 10:21A
INTL NTWK
1
0206 li83 10:58A
INTL NTWK
1
4.95
3B
1!::
0207 4/03 11:03A
INTL NTWK
1
.99
0208 4/03 11:AcA
INTL NTWK
1
.35
0209 4
INTL NTWK
5
4:33 1.75 /03 12:56 8i1? v/03 1244P
INTL NTWK
1
.99
1.98 03 1:13P
INTL NTWK
1
.35
0212 4/03 1:55P
INTL NTWK
5
02142 2;83 1:56P 2:46P
INTL NTWK
INTL NTWK
2
2
i:38
.70
02156 4/093 3:56P
INTL NTWK
1
.99
.70
8H, li83 ?an
INTL NTWK
INTL NTWK
4
2
.35
1.40
3
2:97
.70
1
1.05
1
33
-38
8 18 0220 9221 u222 0223 9224 u225
INTL v/03 4:01P 4/8i 4:55?
I
li83 gliE 4/03 6:52?
li83 7flilE 0226 4/03 7:42P Q227 4/03 7:42P u228 4/03 7:44P
0229 4/03 951P 0230 4/03 9:55P 0231 4/03 10:40P 8i3i 2L03
/03 10:48P 11:01P 0234 4/04 12:05A 8235 2 6 4/04 4/04 1209A
12:10A 4/04 1111A 0238 4/04 11:12A 0239 4/04 11:37A
0240 4/04 1145A 0241 4/04 11:45A 0242 4/04 11:50A 0243 4/04
0244 4/04 12:27?
0245 4/04 12:28P 0246 4/04 12:29P 0247 4/04 12:36P
0248 4/04 1240P 0249 4/04 12:43P 0250 4/04 12:48?
INTL NTWK i:32
INTL NTWK
2
INTL NTWK
4
.70
INTL NTWK
2
1.98 1.40
INTL NTWK
1
.70
INTL NTWK
1
.99
.35
INTL NTWK
3
2:ii
INTL NTWK
1
1.05
INTL NTWK
1
.35
INTL NTWK
1
.99
INTL NTWK
1
.35
INTL NTWK
1
:33
.35
INTL NTWK
INTL NTWK
i
2:3;
1.98 1.05
INTL NTWK
1
.99
.35
INTL NTWK
1
.35
INTL NTWK
2
1311
:48
INTL NTWK
INTL NTWK
2
1
.70
INTL NTWK
4
.35
INTL NTWK
1
1.40
INTL NTWK
1
41:
1!::
INTL NTWK
4
3.96
NTWK
1
1.40
INTL NTWK
5
INTL NTWK
3
2.97
INTL NTWK
1
1.05
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
3:38
INTL NTWK
4
.35
INTL NTWK
4
i:376 1.40
3
1.40
4
1.05
3
2.97 1.40 1.05
CONFIDENTIAL
PROT51
EFTA 00211346
PROT20
ACCOUNT NAME AccouNiiiiiiii 7n
OTT
1.71-ThADT
BILL DATE PAGE 25.0
APR 14, 2003
REF DATE
MIN
0251 4/04 1:04P
INTL NTWK
1
.35
0252
2:38P
INTL NTWK
4
3.96 1.40 0253 4/04 2:50P
INTL NTWK
1
.99
.35
0254 0255 0256 4/04 252P 2:53P 254P
INTL NTWK
1
1
4
.99
:3R i:33
1
0257 4/04 4:25P
INTL NTWK 2.45
.05
025588 4/04 4:32P
INTL NTWK
1
.99
.35
0259 4/04 433P
INTL NTWK
1
0260
4:34P
INTL NTWK
3
2.97 1.05 0261 4/04 4:37P
INTL NTWK
1
.99
.35
0262 452P
INTL NTWK
1
.99
.35
0263 4/04 4:55P
INTL NTWK
1
0264 4/04 4:56P
INTL NTWK
1
.99
.35
0265 720P
INTL NTWK
4
3: 3 1.40 0266 4/04 7:24P
INTL NTWK
1
.35
0267 7:25P
INTL NTWK
3
2:3;
1.05 0268 4/04 8:42P
INTL NTWK
.35
0269 4/04 8:43P
INTL NTWK
2
1.98
.70
0270 4/04 907P
INTL NTWK
1
.35
0271 4/04 10:27P
INTL NTWK
1
:3B
0272 4/04 10:31P
INTL NTWK
1
.99
.35
0273 0274 4/04 4/04 1048P 10:51P
INTL NTWK
INTL NTWK
1
1
.99
.35
Subtotal for : BRAZIL, BR 148 146.52 51.80
.00
TOTAL ROAMING CHARGES 521 515.79 229.20 8.07
PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
CALL OUR CUSTOMER CARE DEPARTMENT:
1-800-888-7600
CONFIDENTIAL
PROT52
EFTA_002I1347
PROT21
ACCOUNT NAME
ACCOUN
MnPTTr mmmArR BILL DATE PAGE 27.0
APR 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
MONTHLY SE - AT&T DIGITAL ADVANTAGE $3
CALL FORWARDING 39.99
00
THREE WAY CALLING
.00
CALL WAITING
.00
CALLER ID
.00
ENH DISCOUNT INTL DIAL 1.46
PCS VOICEMAIL W/NUMERIC MSG
.00
DETAIL BILLING
.00
AT&T 2-WAY TEXT MSG $0.00
.00
AT&T TOLL FREE NATIONWIDE 4.99
AT&T TOLL FREE CREDIT 4.99CR
TOTAL MONTHLY SERVICE CHARGES
HOME AIRTIME CHARGES 3/13/03 Through 4/12/03 - AT&T DIGITAL ADVANTAGE $39.99
41.45 Category Minutes Rate Charge
UNLIMITED NIGHT & WKND
292
.000
.00
200 ADDITIONAL MINUTES
200
.000
.00
SO ADDITIONAL MINUTES
50
.000
.00
INCLUDED IN PLAN
216
.000
.00
758
.00
TOTAL HOME AIRTIME CHARGES
.00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.38
STATE TAX 1.90
LOCAL TAX 1.79 911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR
.85
LOCAL WIRELESS SURCHARGE
.30
UNIVERSAL CONNECTIVITY CHARGE
.58
GROSS RECEIPTS SURCHARGE 1.83
TOTAL TAXES, SURCHARGES & REGULATORY FEES 9.83
TOTAL CURRENT MONTHLY CHARGES 51.28
CONFIDENTIAL
PROT53
EFTA 00211348
PROT22
ACCOUNT NAME
JEFFREY E EPSTEIN
HOME AIRTIME AND LONG
REF DATE
TIME 0001 3/1 3/13 10 3 9i;pits 0002
ACCOUNiiiiiiii
DISTANCE
NUMBER CALLED
CHARGES
CALLS
INCOMIN
NEW YORKG
OTTP WrIMMW IR
BILL DATE PAGE 28.0
APR 14, 2003
CALL
TO FROM
NY
LONG
MIN
AIR
DISTANCE
2
3
0003 3/13 10:35A
BROOKLYN
NY
1
0004 3/13 1036A
INCOMING
1
0005 3/13 10:55A
NEW YORK
NY
2
0006 3/13 11:04A
NEW YORK
NY
1
0007 3/13 1116A
INCOMING
1
0008 8828 3/13 11:49A 3//B 1152A 12:01P
INCOMING
1
2
1
0011 3/13 12:09P
INCOMING
1
0013 3/13 3 12 12:35P
17P
/1
NEW YORK
NEW YORK
NY
NY
1
1
0014 3/13 12:36P
NEW YORK
NY
1
0015 0016 3/13 1236P 3/13 12:38P
BROOKLYN
NY
NY
1
1
0017 3/13 12:48P
NEW YORK
NY
1
0018 3/13 12:54P
INCOMING
1
0019 3/13 1:10P
BROOKLYN
NY
1
1:12P
11?
BROOKLYN
NY
2
88? 3//B 1
INCOMING
3
0022 3/13 1:16P
NEW YORK
NY
1
0023 3/13 118P
NEW YORK
NY
1
0024 3/13 1:21P
INCOMING
1
0025 3/13 122P
NEW YORK
NY
1
0026 3/13 1:24P
INCOMING
2
0027 3/13 1:56P
NEW YORK
NY
2
2:2
NEW YORK
NY
888
P
:28P
2
3//B
INCOMING
i
0030 3/13 2:49P
NEW YORK
NY
1
8832 3//B 323E
BROOKLYN
BROOKLYN
NY
NY
1
1
0033 3/13 3:28P
BROOKLYN
NY
1
8835 3//B 3HE
INCOMING
NEW YORK
NY
1
1
883, 3/13 81-1E
NEW YORK
INCOMING
NY
1
1
0038 3/13 9:44P
BROOKLYN
NY
7
0040
11
3//B 11:34P
LAS VEGAS
BROOKLYN
NV
NY
215
0041 3/13 11:36P
NEW YORK
NY
2
0042 0043 3/13 1144P 3/13 11:45P
INCOMING
DWHITE PL
NY NY
7
0044 3/13 1154P
INCOMING
12
0045 3/14 12:12A
NEW YORK
NY
1
0046 0047 3/14 8:07A
/14
:2
3
8
NEW YORK
BROOKLYN
NY
NY
1
i
0048 0049 3/14 9:10A4A 3/14 9:24A
BROOKLYN
INCOMING
NY
1
88;2 0052 3//141 8: 4A :34A 3/14 9:36A
INCOMING
DWHITE PL
INCOMING
NY NY
1
1
4
88;3 3/14 1125A 3/14 11:25A
BROOKLYN
BROOKLYN
NY
NY
1
1
88;5 3/14 1133A 3/14 11:34A
INCOMING
INCOMING
1
1
0057 3/14 11:51A
INCOMING
2
88;8 3//141 11:;;A 11: A
BROOKLYN
INCOMING
NY
1
1
0060 3/14 12:51P
NEW YORK
NY
1
CONFIDENTIAL
PROT54
EFTA_00211349
PROT23
ACCOUNT NAME
ACCOUN
REF DATE
CALLS
DTTV WrIVITT
BILL DATE PAGE 29.0
APR 14, 2003
LL
TO FROM
MIN
AIR
DISTANCE 0061 3/14 1:32P
INCOMING
1
0062 3/14 2:48P
INCOMING
1
0064 3/14 251P 3/14 2:53P
BROOKLYN
INCOMING
NY
1
2
0066 3 3/14 254P 4:52P
LDWHITE PL
NEW YORK
NY NY
NY
1
0067 3/14 5:00P
NEW YORK
NY
1
88g8 3/14 881E
INCTE PL
OMING
LDWHI
NY NY
1
0070 3/14 5:26P
NEW YORK
NY
1
0071 3/14 527P
2
0072 3/14 5:29P
BROOKLYN
NY
1
0073 3/14 540P
BROOKLYN
NY
0074 3/14 5:51P
INCOMING
i
0075 3/14 5:51P
LDWHITE PL
NY NY 883, 3/14 g??;
NEW YORK
INCOMING
NY
1
1
0078 3/14 6:15P
LDWHITE PL
NY NY 88i8 8//141
INCTE PL
OMING
LDWHI
NY NY
1
0081 888i 3/15 12:50P
FA; 1255P 12:55P
BROOKLYN
INCOMING
INCOMING
NY
4
1
1
0084 3/15 1255P
LDWHITE PL
NY NY 0085 3/15 1:52P
NEW YORK
NY
2
0086 3/15 3:21P
BROOKLYN
NY
7
888i FA; 3331;
INCTE PL
OMING
LDWHI
NY NY
1
0089 3/15 4:58P
LOCAL
4
883?
883i
FA; 8?8E : 6?
/1 6:11
BROOK LYN
NEW YORK
NEW YORK
NY
2
1
1
/1
6
8P
3 8
NEW YORK
NY
1
0094 883g 3/15 6:32P :43P
6
2P
3/15 6:5
INCOMING
NEW YORK
INCOMING
NY
1
0097 3/15 6:54P
BROOKLYN
NY
2
8838 FA; IVIE
BROOKLYN
INCOMING
NY
2
1
0100 3/15 744P
LDWHITE PL
NY NY 0101 3/16 9:59A
LOCAL
1
0102 3/16 10:20A
LOCAL
1
0103 3/16 10:21A
LOCAL
1
0104 3/16 10:27A
LOCAL
1
0105 3/16 10:28A
LOCAL
2
0106 3/16 103:1
LOCAL 0107
6P
30A
3/ 6
INCOMING
i
0108 3/16 3:16P
LDWHITE PL
NY NY 8128 8//1 38!K
INCOMING
LOCAL
2
1
0111 3/17 902A
LOCA
1
0112 3/17 9:03A
BROOKL LYN
NY
2
0113 3/17 10:11A
INCOMING
2
0114 3/17 10:14A
INCOMING
2
0115 3/17 1035A
INCOMING
2
0116 3/17 11:18A
INCOMING
1
0117 3/17 11:19A
LDWHITE PL
NY NY 01188 11:22A
INCOMING
1
0119 83/17 3/17 1122A
LDWHITE PL
NY NY 0120 3/17 12:18P
NEW YORK
NY
1
CONFIDENTIAL
PROT55
EFTA_00211350
PROT24
ACCOUNT NAME
ACCOUN
REF DATE
CALLS
r
OTTV
MMATIPV
BILL DATE PAGE 30.0
APR 14, 2003
LL
TO FROM
MIN
AIR
DISTANCE 0121 0122 0123 3/17 12:19P 12:21P 12:59?
NEW YORK
NEW YORK
INCOMING
NY
NY
1
0124 0125 0126 0127 012$ 3/17 [repeated 5 times] 1:00P
1:24P 1:41P 1:58P 2:02P
DWHITE PL
INCOMING
INCOMING
BROOKLYN
BROOKLYN
NY NY
NY
NY
1
0129 3/17 2:43P
NEW YORK
NY
2
0130 3/17 2:45P
LOCAL
2
0131 3/17 246P
LOCAL
1
0132 3/17 3:10P
INCOMING
1
0133 3/17 358P
INCOMING
1
0134 3/17 3:59P
DWHITE PL
NY NY 0135 3/17 4:23P
BROOKLYN
NY
2
01837 0137 83/17 3/17 4:429?
4
8P
INCOMING
INCOMING
1
2
01389 4:52P
NEW YORK
NY
2
013
53P
83/17
4:
NEW YORK
NY
1
0140 3/17
5:08P
INCOMING
1
0141 3/17 9:55P
BROOKLYN
NY
1
0142 3/17 956P
LOCAL 0143 0144 3/17 3/1$ 9:58P 1052A
LOCAL
INCOMING
51
0145 3/18 11:03A
NEW YORK
NY
0146 3/18 11:38A
INCOMING
1
0147 3/1$ 1151A
BROOKLYN
NY
2
0148 3/18 11:54A
NEW YORK
NY
1
0149 3/18 12:23P
BROOKLYN
NY
1
0150 3/1$ 12:49P
INCOMING
1
0151 3/18 12:58P
INCOMING
1
0152 3/18 108P
INCOMING
1
0153 3/18 1:12P
NEW YORK
NY
1
0154 3/18 1:13P
NEW YORK
NY
3
0155 3/18 114P
INCOMING
1
0156 3/18 1:17P
NEW YORK
NY
1
01575$ 3/18 1:32P
INCOMING
1
01
/1
3 6
2:12
INCOMING
2
0159 3/18 2:51PP
NEW YORK
NY
1
Sig? 3/18 389E
LOCAL
LOCAL
2
1
0162 3/18 3:06P
LOCAL
2
0163 3/16 320P
NEW YORK
NY
0164 0165 0166 0167 016688 01709 0171 0172 3/18 3/18
3/1$ 3/18 g3/1 3/18
3/
3:44P 4:14P 4:15P 4:43P 4:44P 445P 5:32P g?ill;
NEW YORK
INCOMING
BROOKLYN
INCOMING
NY
1
[repeated 8 times] 0173 3/18 8:02P
ANAHEIM
CA
2
74
0175 3/18 8
9
CYPRESS
CA
7
01
3/
9:44A :04P
BROOKLYN
NY
1
0176 3/19 9:52A
INCOMING
2
0177 3/19 1103A
INCOMING
1
0178 0179 0180 3/19 11:04A 1106A 11:27A
DQUEENS
BROOKLYN
INCOMING
NY NY
NY
1
1
CONFIDENTIAL
PROT56
EFTA_002 1 135 1
PROT25
ACCOUNT NAME
ACCOUN
DTTV WrIVITT
BILL DATE PAGE 31.0
APR 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0181 3/19 11:48A
INCOMING
1
0182 3/19 12:12P
NEW YORK
NY
1
0183 3/19 1229P
BROOK LYN
NY
1
0184 3/19 12:29P
NEW YORK
NY
1
0185 3/19 1238P
NEW YORK
NY
1
0186 3/19 1:06P
INCOMING
1
0187 3/19 1:36P
INCOMING
1
8118 3/19 li1E
BROOK LYN
NEW YORK
N Y
NY
1
1
0190 3/19 1:49P
NEW YORK
NY
1
811i 1//B i8RE
INCOMING
BROOKLYN
NY
1
2
0193 3/19 211P
INCOMING
1
0194 3/19 2:11P
NEW YORK
NY
1
0195 3/19 2:14P
INCOMING
1
0196 3/19 222P
LOCAL
2
0197 3/19 2:49P
NEW YORK
NY
2
0198 3/19 2:59P
NEW YORK
NY
1
CROFTON
MD
2
81-88 0201 3/20 1_ R:1 A
:4r
3/20 10:24A
INCOMING
NEW YORK
NY
1
1
0202 0203 3/20 1?81R 3/20
INCOMING
BROOKLYN
NY
1
4
0204 0205 3/20 135P 3/20 1:39P
BROOKLYN
NY
NY
1
1
0206 3/20 1:40P
INCOMING
1
0207 3/20 1:41P
INCOMING
1
0208 3/20 1:46P
BROOKLYN
NY
1
0209 3/20 1:52P
BROOKLYN
NY
1
02110 3/20 152P 3/20 1:55P
INCOMING
INCOMING
1
1
0212 0213 3/20 156P 3/20 2:03P
BROOKLYN
NY
NY
1
1
0214 3/20 2:18P
INCOMING
2
0215 0216 3/20 225P 3/20 4:02P
BROOKLYN
NY
NY
1
1
0217 3/20 4:07P
INCOMING
1
8i1$ 9 3/20 4:2$P 3/20 4:30P
INCOMING
BROOKLYN
NY
1
2
0221 3/20 447P 3/20 4:52P
NEW YORK
NEW YORK
NY
NY
1
1
0222 3/20 5:44P
INCOMING
1
0223 3/20 603P
BROOKLYN
NY
1
0224 3/20 6:25P
INCOMING
1
0225 3/20 8:19P
NEW YORK
NY
1
0227 0227 $: 1P 3/21 3/21 11:450A
BROOKLYN
NY
NY
12
0228 3/21 11:41A
INCOMING
1
80
0
3/21 1141A 3/21 11:42A
BROOKLYN
BROOKLYN
NY
NY
1
2
0232 3/21 1218P 3/21 2:30P
INCOMING
LOCAL
1
2
0233 3/21 2:32P
LOCAL
2
0234 3/21 240P
BROOKLYN
NY
1
0235 3/21 3:37P
WESTBURY
NY
1
0236 3/21 3:50P
LOCAL
1
80
8 3/21 704P 3/22 4:35P
BROOKLYN
BROOKLYN
NY
NY
2
3
0239 3/22 4:$0P
BROOKLYN
NY
4
0240 3/22 6:12P
KENSINGTON MD
1
CONFIDENTIAL
PROT57
EFTA_002 I 1352
PROT26
ACCOUNT NAME
ACCOUN
Tc
MITA/7
BILL DATE PAGE 32.0
APR 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0241
LDARLINGTON VA NY 3/22 7:18P 0242 3/22 7:18P
INCOMING
1
0243 3/23 1013A
LDARLINGTON VA NY 0244 3/23 10:14A
INCOMING
2
0245 3/23 12:18P
BROOKLYN
NY
2
0246 3/23 2:33P
BROOKLYN
NY
1
0247 3/23 2:33P
BROOKLYN
NY
1
0248 3/3 234P
BROOKLYN
NY
1
0249 3/23 4:48P
WESTBURY
NY
1
0250 3/23 6:43P
BROOKLYN
NY
1
0251 3/23 6:47P
BROOKLYN
NY
1
0252 3/23 7:03P
INCOMING
2
0253 0254 3/23 721P 3/23 7:21P
QUEENS
QUEENS
NY
NY
1
1
0255 3/23 8:05P
INCOMING
3
0256 3/24 904A
NEW YORK
NY
1
0257 3/24 9:06A
BROOKLYN
NY
2
0258 3/24 9:29A
NEW YORK
NY
1
059 3/24 1037A
INCOMING
1
0260 3/24 11:11A
LOCAL
1
0261 3/25 9:49A
INCOMING
1
0262 3/25 10:03A
INCOMING
1
0263 3/25 11:35A
BROOKLYN
NY
3
0264 3/25 4:13P
BROOKLYN
NY
2
0265 3/25 7:47P
NEW YORK
NY
2
0266 0268 3/25 8:04P 3//3; 3881;
INCOMING
RK
NEW YORK
NEW YORK
NY
NY
1
0269 3/25 9:19P
INCOMING
2
8i3? 3%26 3::02 07AA
CROOMFTON
INC
ING
MD
1
1
0272 3/26 928A
BROOKLYN
NY
2
0273 3/26 10:19A
INCOMING
1
0274 3/26 10:25A
INCOMING
2
0275 0276 3/26 11:27A 3/26 11:37A
BROOKLYN
BROOKLYN
NY
NY
1
1
0277 3/26 11:38A
INCOMING
3
8i38 3/26 11:42A /26 12:46P
CROFTON
INCOMING
MD
2
1
080 3/6 1:43?
BROOKLYN
NY
i
0281 3/26 1:57P
INCOMING 0282 0284 3/26 2:18P 3%26 2: 4?
3:00?
BROOKLYN
RK
NEW YORK
NEW YORK
NY
1
0285 0287 3/26 3:02P Mg 32.4
NEW YORK
INCOMING
INCOMING
NY
1
2
1
0288 02990 0292 3/26 3:39P 3%26 318E 3//ig 3:g1P : 3P
INCOMING
NENWCOM
YOIRK
INCOMING
NEW
INCOMING
YORK
NY
NY
1
i
1
1
0293 3/26 4:33P
NEW YORK
NY
1
0295 3/2 g ;?!P
P
NEW
INCOMING
YORK
NY
1
1
0296 3/26 8:20P
LOCAL
1
0297 3/26 8:21P
NEW YORK
NY
1
0298 3/26 9:04P 800 SERV.
4
0299 3/26 908?
800 SERV.
2
0300 3/26 11:42P 800 SERV.
7
CONFIDENTIAL
PROT58
EFTA_002 1B53
PROT27
ACCOUNT NAME
ACCOUN
DTTV WrIVITT
BILL DATE PAGE 33.0
APR 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0301 3/26 11:45P
INCOMING
1
0302 3/26 11:48P
BROOKLYN
NY
1
0303 3/27 1204A
INCOMING 0304 3/27 12:31A 800 SERV.
3
838.R 3//33 1CAR
INCOMING
INCOMING
1
3
0307 3/27 10:20A 8388 18 25A 3/27 1 :44A
NEW YORK
INCOMING
NEW YORK
NY
NY
2
2
1
0310 3/27 12:38P
LOCAL
1
0311 3/27 1244P
INCOMING
1
0312 3/27 12:46P
NEW YORK
NY
1
0313 3/27 1247P
NEW YORK
NY
1
0314 3/27 12:53P
LOCAL
3
0315 3/27 12:54P
INCOMING
3
3/27 1: P 831, 1288P
LOCAL
INCOMING
i
0318 3/27 1:09P
NEW YORK
NY
2
/27
1
5P
31?
NEW YORK
NY
2
8318 3 /27 1:
INCOMING
2
0321 3/27 1:50P
INCOMING
2
83i2 3/27 210P
3
3/27 2:15P
INCOMING
NEW YORK
NY
1
1
83p
3/27 219P 5 3/27 2:31P
BROOKLYN
NY
NY
1
2
0326 3/27 2:40P
INCOMING
1
83F 3/27 254P 8 3/27 3:03P
NEW YORK
INCOMING
NY
1
1
0329 3/27 3:13P
INCOMING
2
833? 3//i3 31-8E 833i 3:21?
3/27 :22P
INCOMING
INCOMING
NEW YORK
INCOMING
NY
1
0334 3/27 3:26P
INCOMING
1
0336 3/27 332P 3/27 3:42P
INCOMING
NEW YORK
NY
1
2
0337 3/27 4:04P
UEENS
INCOMING
INCOMING
NY
1
1
8338 3//33 4:10?
8320 3/27 4:15P11P
INCOMING
INCOMING
1
1
1 3/27 4
BROOKLYN
NY
3
0342 3/27 4:20P
INCOMING
1
0343 3/27 4:326P
NEW YORK
NY
1
0344 3/27 4
1P
INCOMING
1
0345 3/27 4:33P
NEW YORK
NY
1
0346 3/27 437P
INCOMING
1
0347 3/27 4:43P
INCOMING
3
0348 3/27 4:48P
INCOMING
2
83!8 3/27 *ME
INCOMING
NEW YORK
NY
1
1
0351 3/27 532P
INCOMING
1
0352 3/27 537P
CROFTON
MD
1
0353 3/27 5:38P
INCOMING
1
83;5 3/27 8:21 411 3 7: 8P
9P
BROOKLYN
INCOMING
NY
1
1
0356 3/27 8:36P
INCOMING
1
83;i 3//i3 0359 3/27 ,:151,
INCOMING
INCOMING
BROOK LYN
NY
1
0360 3/27 10:42P
NEW YORK
NY
18
CONFIDENTIAL
PROT59
EFTA_00211354
PROT28
ACCOUNT NAME
ACCOUN
REF DATE
CALLS
r
OTTV WrIAJTV
BILL DATE PAGE 34.0
APR 14, 2003
LL
TO FROM
MIN
AIR
DISTANCE 0361 3/27 11:48P
LAS VEGAS NV
9
0362 3/28 10:37A
NEW YORK
NY
1
0364 3/28 3/28 10:553A
0A
10
INCOMING
BROOKLYN
NY
1
1
0366 3/28 3/28 10: 4A 10:556A
NEW YORK
INCOMING
NY
1
1
0367 3/28 11:03A
BROOKLYN
NY
1
0388 3/28 3/28 11:04A 11:05A
INCOMING
INCOMING
1
2
0370 3/28 11:07A
INCOMING
1
071 3/28 11:29A
BROOKLYN
NY
1
0372 3/28 11:34A
INCOMING
1
0 37
3
3/28 11:58A
INCOMING
1
03743 0375 3/28 3/28 12:31P 12:31P
BROOKLYN
BROOKLYN
NY
NY
1
1
0376 3/28 12:32P
BROOKLYN
NY
1
0377 3/28 12:33P
NEW YORK
NY
1
0378 3/28 12:34P
INCOMING
1
0380 3/28 3/28 12:4QP 12:45P
INCOMING
CROFTON
MD
1
1
0381 3/28 12:47P
CROFTON
MD
1
0383 3/28 3/28 12:47P 12:51P
CROFTON
INCOMING
MD
1
4
0335 3/28 3/28 12:55P 1:09P
BROOKLYN
INCOMING
NY
2
1
0386 3/28 1:09P
INCOMING
1
0318 3/28 3/28 1:44P 4:15P
INCOMING
LOCAL
2
2
0389 3/28 4:17P
BROOKLYN
NY
1
833? 3/28 3/28 989E
BROOKLYN
WESTBURY
NY
NY
4
1
0393 3/28 3/28 7:08P 7:31P
WESTBURY
BROOKLYN
NY
NY
4
2
0394 3/29 9:30A
BROOKLYN
NY
5
833 3//33 11:26A 11:27A 800 SERV.
800 SERV.
2
3
0397 3/2 11:30A 800 SERV.
3
83308 3/0 /2 99
4
7 12:09P 4:18P
BROOKLYN
BROOKLYN
NY
NY
040
0401 4/07 4/07 1883E
LEVITTOWN
INCOMING
NY
11
2
0402 4/07 10:04P
LAS VEGAS NV
9
0403 0404 4/88
4/
12:14A 12:15A
NEW YORK
NEW YORK
NY
NY
1
1
0405 4/0 9:35A
NEW YORK
NY
1
0406 0407
88
4/0
4/08 9: 9A 12:419P
BROOKLYN
CROFTON
NY
MD
6
1
04089 4/08 3:32P
INCOMING
1
040
0410 0411 0412 4//88 4/83
4/
3: 6P 11:415A 1:47P 2:14P
INCOMING
BROOKLYN
BROOKLYN
NEW YORK
NY
1
0413 4/10 10:24A
BROOKLYN
NY
3
0415 0414 0416 4/11
1
4/0
4/12 12:59P 12:07P 4:56A
NEW YORK
BROOKLYN
LOCAL
NY
NY
1
2
1
0417 4/12 4:57A
LOCAL
1
0418 4/12 4:58A
LOCAL
1
9
041
0420 4/12 4/12 4:58A 4:59A
LOCAL
LOCAL
1
1
CONFIDENTIAL
PROT60
EFTA_00211355
PROT29
ACCOUNT NAME
ACCOUNiiiiiiii nOTTP
MT1MOWR
BILL DATE PAGE 35.0
APR 14, 2003
CALL
REF DATE
CALLS TO FROM
MIN
AIR
LONG
DISTANCE 0421 4/12
LOCAL
1
0422 4/12 :03A A
LOCAL
2
0423 4/12 :17A
LOCAL
1
0424 4/12 1 52P
LOCAL
1
0425 4/12 0426 4/12 :09P
NEW YORK
INCOMING
NY
1
1
0427 4/12 :413P0P
BROOKLYN
NY
1
0428 4/12 :31P
BROOKLYN
NY
3
0429 4/12
4P
BROOKLYN
NY
1
0430 4/12 :335P
NEW YORK
NY
3
0431 4/12 :46P
INCOMING
4
0432 4/12 0433 4/12 :553P
0P
NEW VEGAS
LAS VEGAS NV
NV
1
15
0434 4/12
2P
INCOMING
1
0435 4/12 0436 4/12 :227P :32P
INCOMING
NEW YORK
NY
1
1
0437 4/12 0438 4/12 :436P
3P
INCOMING
NY
1
2
0439 4/12 :02P
INCOMING
1
0440 4/12
2P
NEW YORK
NY
1
0441 4/12 0442 4/12 :333P
NEW YORK
INCOMING
NY
1
1
0443 4/12 :130P6P
NEW YORK
NY
4
0444 4/12 :20P
INCOMING
2
0445 4/12 0446 4/12 :231P
4P
INCOMING
INCOMING
1
1
0447 4/12 :53P
NEW YORK
NY
1
0448 4/12
4P
INCOMING
1
0449 4/12 :337P
BROOKLYN
NY
16
TOTAL HOME A RTIME AND LONG DISTANCE CHARGES
758
.00
.00
CALL CHARAC ERISTICS:
A = Automatic Dropped Call Credit, T = 3-Party Calling,
W = Call Waiting "CALLS FROM" KEY:
NY = NEW YORK
PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
CALL OUR CUSTOMER CARE DEPARTMENT:
1-800-888-7600
CONFIDENTIAL
PROT61
LAST
PAGE
EFTA_00211356
PROT30
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348 8342Phone
351 8313Phone
354 8311Phone
357 8311Phone
362 0364Phone
372 0373Phone
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403 0404Phone
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427 0428Phone
572-8220Phone
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854 0095Phone
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