Skip to main content
Skip to content
Case File
efta-efta01258654DOJ Data Set 9Other

ACCOUNT NAME

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258654
Pages
31
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Technical Artifacts (63)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OH2
IPv63::
Phone1-800-888-7600
Phone1709 0171
Phone1837 0137
Phone212 0213
Phone215 0041
Phone215 0216
Phone220 9221
Phone221 0222
Phone222 0223
Phone223 0225
Phone225 0226
Phone227 0227
Phone227 0228
Phone229 0230
Phone231 0291
Phone231 0233
Phone253 0254
Phone254 0255
Phone266 0268
Phone273 0274
Phone275 0276
Phone282 0284
Phone285 0287
Phone288 8388
Phone301 0332
Phone303 0304
Phone311 0370
Phone337 0338
Phone343 8345
Phone348 8342
Phone351 8313
Phone354 8311
Phone357 8311
Phone362 0364
Phone372 0373
Phone381 8313
Phone384 8311
Phone392 0394
Phone403 0404
Phone406 0407
Phone410 0411
Phone413 0414
Phone415 0414
Phone416 0417
Phone421 0422
Phone424 0425
Phone427 0428
Phone572-8220
Phone743 0375
Phone813 8811
Phone817 0089
Phone854 0095
Phone980 0003
Phone990 0292
SWIFT/BICADJUSTMENTS
SWIFT/BICCUSTOMER
SWIFT/BICDISTANCE
SWIFT/BICLDARLINGTON
SWIFT/BICPAYMENTS
SWIFT/BICRECEIPTS
SWIFT/BICWIRELESS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.