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efta-efta01259458DOJ Data Set 9Other

cingular

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DOJ Data Set 9
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EFTA Disclosure
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cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? • cinguar.com Toll Free 1 866 293-4634 • all from your wreless phone TTY users - 1866 429-7rry Date of Invoice: March 03, 2005 Previous Balance Payments Received Late Payment Charge Account Adjustments Balance Forward Current Monthly Charges 735.10 -735.10 0.00 0.00 on March 02. 2005 0.00 253.30 Your billing cycle began on February 03, 2005 and ended Total Amount Due Current Monthly Charges 253.30 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 22.81 Charges 5.88 Credits 0.00 Government Fees and Taxes 37.93 Total Current Monthly Charges 253.30 TOTAL AMOUNT - Due Upon Receipt 253.30 Note: => X cingular rasing the bar Please Return This Portion %NM Your Payment. Use of seMce or payment of the invoice indcates agreement with the General Terms and Conditions tor wiretess seMce. Account Name: JEFFREY E EPSTEIN I I want to enroll in REFT and nave my monthly payments automatically deducted from the account on my enclosed check (see reverse sgnature required). 88WNHNGEI 800000004381186305 w 2000245 02AT 0.517 - AUTO 120 0102 10)22.S22.0110310000 I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 We Pmt on Front and Back Service Account iM Check here for change or address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 253.30 CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000004381186300000000253307 CONFIDENTIAL SDNY_GM_00343994 EFTA_002 I 6689 EFTA01259458 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit gjggular com/rnyac:cnii01 or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at rinnular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. oSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inal₹mbrico 6 1 866 293 4634 desde cualquier telefono y oprime el •. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local govemment boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 NW24600N01757.7 Change of Address Only. Please pant address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( tl your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a fst of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration' box on the reverse side. Finauxial Account Holder Signature Date Email Address' 0 ' I do not wish to receive email notification of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00343995 EFTA_00216690 EFTA01259459 cingteilac aa.rgthobw ACCOUNT DETAILS Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invokes March 03, 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Item Description Date Appiked/Reversed Payment Amount Charge 1 PAYMENT 02/23/05 -735.10 Total of Payments -735.10 Current Subscriber Monthly Charges and Credits Subscriber Number 9178553363 Total Current Subscriber Monthly Ch!!!!!!..s Total Current Monthly Charges SUI CURRENT ACTIVITY FOI Monthly Service Charges Hem Description 1 CALL WAITING VCGI35 2 TEXT MESSAGING PLAN - 0 MSGS 2103405 3 CALLER ID 2103105 4 EARLY EVENING 2103405 5 ENH DISCOUNT INTL DIAL 2103405 6 MULTIMEDIA MESSAGING $2.99 2103405 7 VOICEMAIL 2/03/05 8 MODE/DATA SERVICE (4MB) 2103405 9 NATIONAL PLAN $149.99 0203/05 10 THREE WAY CALLING 0203/05 11 REGULATORY PROGRAMS FEE 0203/05 12 VOICEDLAL SERVICE $3.99 020305 13 DETAIL BILLING 02/03/05 14 DISCOUNTED INTERNATIONAL ROAMING 020G(05 Total Monthly Service Charges Monthly Usage Charges item Description 1 400 ADDL ANYTME MIN 2 CALL WAITING 3 UNUM MOBL TO MOBL 4 411 INFO S MESSAGE RETRIEVAL 6 100 INCL. MSGS SENT 7 UNUMITED NANKND MIN 8 EARLY EVENING NtWKND 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES Service Dates 0340205 03402205 0302/05 03/02/05 0.00 03/02/05 3.99 03/02/05 2.99 03/02/05 0.00 03/02/05 12.99 0302/05 149.99 03102/05 0.00 0302/05 1.76 03/02705 3.99 03/02705 0.00 CG(0205 S 99 186.68 Charge 25.3 4.• 253.30 253.30 Charge 0.00 4.99 0.00 Onty Used 400 MIN 31 EVT 378 MIN 8 EVT 82 EVT 78 EVT 569 MIN 253 MIN 10 EVT 26 MIN 397 MIN Charge 0.00 [repeated 3 times] 1100 0.00 [repeated 4 times] 150 7.31 0.00 Monthly Usage Charges - Continued item Description 12 INTL ROAM TEXT MSG 13 INCLUDED IN PLAN MB Total Monthly Usage Charges 1.024 Mbytes (KB) 1 Megabyte (MB) Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 FEDERAL TAX 6.14 3 SALES TAX 17.58 4 NY CITY UTILITY G.R. SUR 4.28 5 ST WIRELESS COMM SURCHARGE 1.20 6 TELECOM EXCISE TAX 6.75 7 MCTD SURCHARGE 1 6B Total Subscriber Government Fees and Taxes 37.93 TOTAL CHARGES FO. 253.30 linty Used 2 EVT 7 KB Charge 1.00 200 22.81 Charge S BB 5.88 DETAIL OF CURRENT ACTIVITY VOICE USAGE FO Numbi:ei item Date Time Called 1 0203 08:10A 2 02133 O8:17A 3 0203 09.14A 4 02133 09:15A 5 02133 09:19A 8 02133 0920A 7 02133 092IA 8 02133 0922A 9 02133 0921A ID 021330923A II 02133 O924A 12 02133 0928A 13 D2'03 0928A 14 0203 O9:4OA 15 D2'03 09:41A 103 02113 O9:44A 17 0203 D9.50A 18 0203 10:35A 19 0203 11:11A 20 WAG 11:13A 21 0203 11:1AA 22 0203 11:27A 23 0203 11:33A CONFIDENTIAL Calls To INCOMING INCOMING NY ZONE 1 NY INCOMING NEWYORKZNI NY WPALIABEACH FL PALM BEACH FL MARION dl FEW YORK NY WILLOUGFEY OH Toll Free CA. WILLOUGHBY OH INCOMING WLLOUGHBY OH NEW YORK NY OUEENS NY NEWYORKZNI NY INCOMING ROCKVILLE MD WILLOUGHBY OH INCOMIVG WILLOUGHBY OH WPALMBEACH FL Onty Charge Used Rate Description 5 IAN 400 ADDL ANYTME MIN 21.111 4OD ADDL ANYTME MIN 21.91 400 ADDL ANYTME MIN 21.4 400 ADDL ANYTME MIN 1 EVT CALL WMTIVG HMV 400 ADDL ANY1ME MIN 1151 UNUM MOBL TO PEEL 'WI 400 ADDL ANYTAE MIN 31/1 400 ADDL ANYTME MIN HMV UNUM MOBL TO met 2151 UNUM MOBL TO PACEE 4 MAN 400 ADDL ANY1ME MIN WAN UNUM MOBL TO MOBL 21/4 400 ADDL ANYTME MIN WAN UALDA MOBL TO MOBL 2MIN UNLIM MOBL TO MOBL 2MIN LWLIIA MOBL TO MOBL 2MIN 400 ADDL ANYTIAE IAN 1 MIN 400 ADDL ANYTIAE MN 2MIN 400 ADDL ANYTME IIN 2MIN UNLIM MOBL TO MOBL 2MIN 400 ADDL ANYTME MIN IEVT CALL WAITING 2MIN UNLIM PAGEL TO MOBL 1MIN UNLIM MOBL TO MOBL Charge SDNY_GM_00343996 EFTA_002 16691 EFTA01259460 PX cingtA, la 9ctsts_ Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN March 03, 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOi Number • Continued Only Charge VOICE USAGE FOR m •ntinued Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Calls To Used Rate Description Charge 24 0203 11:31 3 MIN 400 ADM ANYTME PAIN 82 0203 10.17P WILLOUGHBY OH UM.IIAITED NINTOID MIN 1 EVT 1.50411 INFO I.S0 83 0203 1023P WILLOUGHBY OH I MN UNLIMITEDNMMND MIN 25 020311:3 INCOMING 2 MIN UNLIM MOBL TO MOBL 84 0203 ID29P NCOMING 25181 UNLIMITED N51/101D MIN 28 0293 115 INCOMING I EVT CALL WAITING SMIN 400 ADM. ANYTME PAIN 8502W 1040P 8602W 1040P WPALMOEACH Fl. "COMING IN 2IAN MIN UNLMITEDNIM NO UhUMITEDNIMIND MIN 27 8203 12.' INCOMING 400 AODL ANYTME PAIN VT IE CALL WNTNG 1 EVT CALL WAITING 87 02'03 10,43P ROCKVILLE MD WAN UNI-MTEDNWIND MIN 28 0203 12 INCOMING 2MN 400 AODL ANYTIME PAIN 88 0204 07 13A "COMING 1 MN UhliM %J0DI TO M0131. E L WAITING CAL 89 0204 07 1511 INCOMING I MN UNU1A MOBL TO MOBL 29 0203 122 NCOPAING MN 400 ADOL ANYTIME PAIN 90 0204 10 04A INCOMING 2MIN 400 ADO'L ANYTME MN 30 0203 '25 FEW YORK NY MN UM_ILI LICOL TO MOM 91 0204 10 14A NEW YORK NY 1 MIN LNUM MOBL TO POOL 31 0203 12 "COMING MN 400 ADUL ANME MIN I EVT MESSAGE RETRIEVAL 32 0203 125 NEWYORK NY MN 400 ADD1 ANYTME MIN 92 0201 10:24A INCOMNG SPAIN 400 AMYL ANYTIME MN 33 0203 01 0 "COMING PAN 400 POOL ANYTME MIN 93 0201 10:34A INCCAINO I PAIN 400 ADD". ANYTME MN 34 0203 01 "COPING MN 400 ADM. ANVIL* MIN 94 02,04 10:57A INCOMNG MAIN UMW IPOBI. TO MOOL 35 0203 01 NEW YORK NY PAN UNUM NOEL TO MOM 95 0204 11:10A NEW YORK NY PAIN GNU/A/03U TO MOBL 36 02W 01 GLENDALE TX MN VOW M0131. TO MOBL EVT MESSAGE RETRIEVAL 37 0203 01 NEW YORK NY MN UNUM MOBIL TO MOM 96 0204 11:111. NEW YORK NY 2 MIN 4COADOL ANYTME MN 39 02 NEWYC C6NG RIK2N1 NY MN 03 ADM. ANYTME MN 97 0204 11:37A INCOMING MIN UNLIM MC03L TO MOM. 03 0 01 03 39 02 1 INC MIN 403 ADM. ANYTME MN 98 0204 12:09P WPALASEACH FL MIN UNLIM MOBIL TO MOBL 40 0203 01 NEW YORK NY PAIN LINISAMOBL TO MOBL 99 0204 12:18P KEW YORK NY 1MIN 400 AO0t ANYTME MIN 41 0203 01 WPALMBEACH FL PAIN 400 ADO1 ANYTME IAN 100 0204 1222P INCOMNG 1MIN 400 A001.ANYTME PAIN 42 0203 01 NEWYORKZNI NY PAIN 400 ADOL ANYTME MN 101 0294 1228P WPAUABEACH FL MIN 400 ADM. ANYTME PAIN 43 0203 01 INCOMNG PAIN 400 ADM. ANYTME MIN 102 0204 12A5P INCOMNG 1 MIN 400 ADOL ANYTME IAN EVT CALL WAITING 103 0204 12:54P INCOMNG 3 MIN 400 ADOL ANYTME PAIN 44 0203 01: INCOMNG PAIN 400 AWL ANYTME IN 104 0294 04,40P NEW YORK NY 1 MI UNLIM MO& TO MOW 45 0203 01: NEWYORK2N1 NY EVT CALL WAITING MIN 400 ADOL ANYTME MN 105 0204 05:1IP INCOMNG 1 EVT 2MIN MESSAGE RETRIEVAL 400 ADOL ANYTME PAIN 48 0203 01:4 INCOMNG LAIN UNLIM MOIL TO MOBL 104 0204 05:13P NEWYORK:NI NY 5 MIN 400 ADOL ANYTME PAIN 47 0203 022 INCOMNG MIN 400 A001 ANYTME PAIN 107 0294 05:18P WPALIMFACH /A FL 2MIN 400 A001 ANYTME PAIN 48 0293 023 INGO/ONG MIN 400 ADOL ANYTME PAIN 108 0294 0515P INCONG SMIN 400 A001 ANYTME PAIN 49 0203 025 NEW YORK NY MIN UNLIM a TO MOBL 109 0204 0306P NEW YORK NY 1 MIN UNLIPA MOM TO MOBL SO 0203 02:5 NEWYORICTII NY MIN 400 ADM. ANYTME MIN VT 1 E MESSAGE RETRIEVAL 51 0203 02:5 NEW YORK NY MN 400 ADM. ANYTME PAIN 110 0204 04:07P INCOMING 1 MIN 400 A1301.ANYTME PAIN 52 0213 025 NEWYORK NY MN 400 IDOL ANYTME PAIN 111 0294 0708P MIAMI FL 4 MIN EARLY EVENNG *WM 53 0203 025 NCOMING MN 400 IDOL ANYTME MIN 112 0294 07:13P MIAMI FL 3 MIN EARLY EVENNG *MAW EVT CALL WAITNG 113 0204 07:19P NEW YORK NY ?MIN EARLY EVENNG NWITN 54 0203 025 NEWYC421020 NY MN 403 ADC/L ANYTIME MIN 114 0204 07:38P BELLEVUE WA 1 MIN EARLY EVENNG NWKN 55 0203 03 *COMING MN 400 AMYL ANYTPAE MIN 115 0294 0828P NEWYORKZNI NY SMIN EARLY EVENNONVIMN 56 0203 030 NEWYORK NY MN LIMN MOIL TO MOIL 118 0204 0834P INCOMNG 1 MIN EARLY EVENNG MON 57 0203 03 58 0203 031 NEW YORK NY INCOIAING MN 400 /IDOL ANYTME MIN 4C0 ADOL ANYTME MIN 117 0204 08:38P 118 0204 0839P GLENDALE TX NEWYORK/NI NY 1 MIN 2MIN EARLY EVENNG NWITN EARLY EVENNG NWITN 59 0203 03 WPALMBEACH FL MN 400 AWL ANYTME MN 119 0204 08:57P INCOMNG 2MIN EARLY EVENNG NWKN 80 0203 203 03 INCOMING MN 403 ADM AYTP/E MN ANYTME 120 0294 09:00P INCOMING MIN UNLOADED NAVKKO PAIN 81 0 04 INCOMNG PAIN 400 ADO1 MN 121 0294 0905P INCOMNG 1 MIN UNLOADED NAVKKO PAIN 0 INCOMNG MIN 400 ADM ANYTME MN 122 02051224* MINA FL 1MIN UNLIMITED NAHKNO MIN 63 62 0203 203 0044 1 INCOMNG PAIN 400 ADM. ANYTME MN 123 0205 02:14A NEWYORK:NI NY SMIN UNLIMITED NAHK140 PAIN 6402W 04 1 65 0243304 66 0203 041 1 NEWYORKZNI NY NEW YORK NY NEW YORK NY PAIN 400 ADOL ANYTME MN MIN 400 ADOL ANYTME IN MIN UNUM AIOBL TOWER 124 02951131A 126 020512:503 NEW YORK NY NEW YORK NY 1 MI 1 EVT 1 MIN R NAVK IEVAL M) PAIN MESSAGE ETR UNLIMITED NAHKND MIN 67 0203 04I INCOMING PAIN 400 AD01. ANYTME MN 1 E MESSAGE RETRIEVAL 68 02'03 01 2 INC MIN 400 AD01. ANYTME MN 128 0295 0254P INCOMNG 4MIN UNLOADED NAVKKO PAIN INC MIN 400 ADM. ANYTME PAIN 127 0205 0727P NEW YORK NY 1 MIN UNLOADED NAVKKO PAIN TO 02'03044 NEW YO NY MIN 400 ADM. ANYTME PAIN 1 E MESSAGE RETRIEVAL 71 0203 01:5 NEW YORK NY MIN 400 ACM ANYTkIE PAIN 128 020612:57* INCOMNG SMIN UNLIMITED NAHKNO MIN 72 0203 06:1 NEW YORK NY MIN UNLIM PACO_ TO IACSL 129 020610:57* NEW YORK NY M AI UNLIMITED NAHKNO PAIN 73 0203 062 ROCKMLLE MO EVT MESSAGE RETRIEVAL MN 400 ADM. ANYTME PAIN 130 02061259P NEW YORK NY 1 EVT 3 MI MESSAGE RETRIEVAL UNLOADED NAVKIC PAIN 74 0203 06:2 75 0203 062 WPAUMEACH FL WPAUMEACH FL MN 400 ADM ANYTME MIN MN 400 ADOL ANYTME MIN 131 0206 0109P INCOMNG 1 EVT 1MIN MESSAGE RETRIEVAL UNLIMITED NAHK140 MIN 76 030096:4 02 77 0203 :1 CClUMINS OH CCLUVADUS OH NFL MN 400 AMYL ANYTME MN MN UNLIMITED NIMOID MIN In 0206 0122P 133 0206 0134P INCOMNG NEW YORK NY MIN 1 MI UNLIMITED NAVIOC PAIN UNLIMITED NAVKM) PAIN 78 0203 0 79 0203 0 "COMING NCOMING PAN UNLAIITED N WPM ON MN UNLIMITED NWKND MIN 134 0206 01:53P NEWYORKZNI NY 1 EVT 1 MIN MESSAGE RETRIEVAL UNLIMITED NAMKNO MIN 80 02'03 I MOONING MN UNPAIRED NWW4D IN 135 0206 0201P INCOMNG 1 MIN UNLIMITED NAMKNO MIN 81 02W ID WISOUGHBY OH MN UMATTE0 N WIND IN 138 0206 0202P NEW YORK NY 1 MIN UNLIMITED NAVKM) PAIN I VIII VIII VIII VIII VIII VIII VIII VIII VIII VIII VIII VIII VIII VIII UII CONFIDENTIAL SDNY_GM_00343997 EFTA_00216692 EFTA01259461 cingular r m,„, Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOF 3 - Continued Number linty Charge Called Used Rate Description 1 EVT 137 0206 0220P lllllllllllllllll, 1151 1 EVT 138 0206 0221P HMI 139 0206 0232P VAN 140 0206 04.36P 1 PAH 1 EVT 141 0206 08.55P 1151 142 02:06 0935P 2 MN I EVT 143 02071029A 3151 144 02071054A 1151 145 02071102A 4151 148 020711:1A 1151 147 020711:1881 11.*4 1 EVT Item Date Time 148 020711:18A 149 02071121A 150 02071122A 151 02071128A 152 02071130A 153 02071132A 154 020711:46A 155 020711:48* 156 021071150A 157 02071153A 158 021371155A 159 02071158* 180 02071159A 181 02071200P 182 02071207P 183 020712:11P 184 020712:15P 185 020712:16P 188 020712:16P 187 0207 01.09P IN 0207 02.13P 189 0207 02:44P 170 02:07 0325P 171 0207 0354P 172 02137 04.04P 173 0207 042W 174 02137 0433P 175 021370451P 176 02:07 0453P 177 02:07 05.05P 178 0207 05.09P 179 0213705:11P 180 0207 0527P 181 03070531P 182 02:07 0534P 183 02137 0759P 184 02:07 08.02P Calla To NEW YORK NY WPALIMEACH FL WPALIABEACH FL NEW YORK NY FL NEWYORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY motile UK NEW YORK NY [repeated 3 times] WILLOUGHBY OH NY ZONE 1 NY INCOMING INCOMING NEW YORK NY INCOMING [repeated 3 times] NEW YORK FL NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING [repeated 4 times] NEW YORK NY NEW YORK NY COMING [repeated 6 times] GAHANNA OH GARDENA CA NEW YORK NY [repeated 3 times] MESSAGE RETRIEVAL UNLIATED NANWI3 MIN MESSAGE RETRIEVAL UNLIMITED NANKIN MIN UNUPATED NANKIN MIN UNLIMITED NANKIN MIN MESSAGE RETRIEVAL UNUPATED NANGC MIN UNLIMITED NINON MIN MESSAGE RETRIEVAL UNUM MOBL TO MOBL 400 ADM ANYTME MIN [repeated 3 times] UNUM MOBL TO MOM MESSAGE RETRIEVAL 400 ADM ANYTME MIN 3151 0.28 ENH DISC NT DL HAN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL HAIN DROP CALL CREDIT 2 IAN UNUM MOBL TO MOBL 1 CV' MESSAGE RETRIEVAL 11/`. 400 ADM ANYTME MIN 1/1 UNUM MOBL TO MOBL H 51/ `. 4U00UADM MOBL M ANYTI TO MME MI OMN A" N 2W UNUM MOBL TO MOM HA" UNUM MOBL TO PAO& 1 EV- MESSAGE RETRIEVAL 1W% 211 UNUM MOBL TO IAOBL UNUM MOBL TO IAOBL 11: N. 400 ADM ANYTME MIN I V N. UNUM MOBL TO IAOBL 1 V N. UNUM MOBL TO MOM 1 EV- MESSAGE RETRIEVAL 21/ \ 400 ADM ANYTME MIN 4 MN 400 ADM ANYTME MIN HAN 40D ADM ANYTME MIN 1 EVT CALL WAITING 3151 UNUM MOBL TO MOM 1 EVT MESSAGE RETRIEVAL 3 PAN 400 ADM ANYTME MIN 1 EVT CALL TING NAN UNUM W MAIOBL TO MOM 2151 400 ADM ANYTME MIN 2 PAN 400 ADM ANYTME MIN 2151 UNUM MOBL TO MOM 1 EVT MESSAGE RETRIEVAL 4151 UNUNIMOBL TO WEIL EVT MESSAGE RETRIEVAL 151 UNUM MOBL TO IAOBL PAN 400 ADM ANYTIME MIN PAN WAN MOBL TO IAOBL PRI 400 ADM ANYTME MIN INV 400 ADM ANYTME PAIN 21N4 400 AIDEAL ANYTME MIN NAN ADM ANYTME MIN NAN 400 ADM ANYTME MIN 4151 400 ADM ANYTI IE MIN 1 EVT 1.50111 INFO 051 400 ADM ANYTME MIN 5151 000 AMYL ANYTME MIN 1 EVT 1.50411 NFO 2151 EARLY EVENING NWKND 1151 DROP CALL CREDIT Account Name JEFFREY E EPSTEIN Date of Invoice I March 03. 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED Charge 0.84 1.50 1.50 VOICE USAGE FOR Number Item Date Time Called 185 02:07 08:14 186 0207 08:16 187 0207 08:34 188 02:07 0828 189 02:07 09:01 190 02:07 09:04 191 02137 09:16 192 02107 09:17 193 02:07 1101P 194 02:07 11:57P 195 02:08 0829A 196 02:08 08:30A 197 02:08 08:32A 198 02:08 0841A 199 02:08 09:00A 200 02:08 09:13A 201 02:08 09:17A 202 02:08 09:18A 203 02:08 0920A 204 02:08 0921A 206 02:08 0920 206 02:08 09:30A 207 0208 0931A 208 0208 10:09A 209 0208 11:17A 210 0208 1129A 211 03081130A 212 0208 11:38A 213 02:08 1141A 214 02:08 1141? 215 02:08 1142A 216 02:08 1144A 217 02:08 11:53A 218 02:08 11:55A 219 02:08 11:58A 220 02:08 11:58A 221 02:08 11:59A 222 02:08 12.02P 223 02138 1237P 224 0208 1239P 225 02:08 1240P 226 02138 1240P 227 02:08 1248P 228 02138 12:50P 229 0208 0108P 230 02:08 0136P 231 0208 0136P 232 02:08 0139P 233 02:08 01:48P 234 02:08 0149P 235 02:08 01:50P 238 02138 02:00P 237 02138 0236P 238 02:08 0238P 239 02138 02:59P 240 02:08 04:12P 241 02:08 04:15P 242 0208 0420P 243 02:08 0423P 244 02138 0423P 245 0208 05:30 CONFIDENTIAL - Continued linty Charge Calls To Used Rate Description 1 MIN EARLY EVENING NANKIN NEW YORK NY 1 MIN EARLY EVENING NANKIN NEW YORK NY 1 MIN EARLY EVENING NAVIACI NEW YORK NY 1 MIN EARLY EVENING WWKND ' COMING 1 MIN EARLY EVENING NWKND INCOMING 1 MIN UNLIMITED PAWXAID MIN NEW YORK NY 1 MIN UNLIAITED NANKIN MIN BEVERLYHLS CA 2MIN UNLIMITED NWKND MIN 'COMING 2MIN UNLIMITED NWKND MIN 1 EVT CALL WAITING INCOMING 1 MIN UNLIMITED NWKND MIN NEW YORK NY 1 MIN UNLIMITED NWKND MIN NEW YORK NY 2MIN 400 AOCIL ANYTIME MIN NEW YORK NY 1 MIN 400 AOCIL ANYTIME MIN NEW YORK NY 1 MIN 100 ADEIL ANYTIME MIN NCOPAING 21.144 400 AOCIL ANYTIME MIN INCOMING 400 ADD L ANYTIME MIN MIAMI FL I MIN 400 AOCIL ANYTIME MIN NEW YORK NY I MIN 400 AOCIL ANYTIME MIN NEW YORK NY I MIN 100 ADEIL ANYTIME MIN NEW YORK NY 2MIN 400 AOCIL ANYTIME MIN NEW YORK NY I MIN 400 AOCIL ANYTIME MIN ' COMING 7MIN 400 AOCIL ANYTIME MIN INCOMING 2MIN 400 AOCIL ANYTIME MIN 1 EVT CALL WAITING NEWYORICN1 NY 1 MIN 400 AOCIL ANYTIME MIN INCOMING 1 MIN 400 AOCIL ANYTIME MIN NEW YORK NY 2MIN UNLAI WEIL TO MOIL INCOMING 1 MIN 100 AOCIL ANYTME MIN WPALMBEACH FL 1 MIN 100 ADM. ANYTME MIN NEW YORK NY 2MIN 400 AOCIL ANYTIME MIN INCOMING 1 MIN 400 AOCIL ANYTIME MIN INCOMING 1 MIN 100 ALCM ANYTIME MIN 1 EVT CALL WAITING NEW YORK NY 2MIN 100 AOCIL ANYTIME MIN NEW YORK NY 2MIN 400 AOCIL ANYTIME MIN INCOMING 2MIN 400 AOCIL ANYTIME MIN NEW YORK NY 11.11N 400 ROLM ANYTIME MIN INCOMING 1 MIN 400 AOCIL ANYTIME MIN NEW YORK NY 1 MIN 400 AOCIL ANYTIME MIN MIAMI FL 1 MIN 400 AOCIL ANYTIME MIN NEW YORK NY 2MIN 400 AOCIL ANYTME MIN MIAMI FL 2MIN 400 ADM. ANYTIME MIN VI 1 MIN 400 AOCIL ANYTIME MIN CHNSTDSTCR VI 1 MIN 400 AOCIL ANYTIME MIN CHNSTOSTCR VI 2MIN 400 AOCIL ANYTME MIN INCOMING 1 MIN 400 AOCIL ANYTIME MIN NEW YORK NY 6 MIN 100 ADEIL ANYTIME MIN NEW YORK NY 2MIN 100 AOCIL ANYTIME MIN NEW YORK NY 1 MIN UNMIXED. TO met NEW YORK NY 3MIN 100 ADM. ANYTME MIN [`COMING 1 MIN UNLAII/001 TO MOBL INCOMING 2MIN 100 AOCIL ANYTIME MIN NEW YORK NY 2MIN 400 AOCIL ANYTIME MIN MARION CH 1 MIN 400 AOCIL ANYTIME MIN NEW YORK NY 2MIN 100 ALCM ANYTIME MIN INCOMING 2MIN 400 AOCIL ANYTIME MIN NEW YORK NY 1 MIN 400 AOCIL ANYTIME MIN INCOMING 2MIN 400 AOCIL ANYTIME MIN NEW YORK NY 1 MIN 400 AOCIL ANYTIME MN INCOMING 2MIN 100 ALCM ANYTIME MIN NEW YORK NY HAN 400 AOCIL ANYTIME MIN NEW YORK NY 1 MIN 400 AOCIL ANYTME MIN INCOMING 2 MIN 400 ADEIL ANYTIME MIN 1 EVT CALL WAITING NEW YORK NY 2MIN UNLAIMOBL TO MOIL Charge SDNY_GM_00343998 EFTA_002 I 6693 EFTA01259462 PX cingular rM thebr Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2005 Page 6 of 14 DETAIL OF VOICE USAGE CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED FOR Number - Continued Only Charge VOICE USAGE FOR Number - Continued Only Charge nem Date Time Called Calls To Used Rate Description Charge Item Date Time Calls To Used Rate Description Charge 246 0208 05:33P INCOMNO 2MIN 400 ADM ANYTME PAIN 311 02/10 11 NEW YORK NY IMIN 247 0208 06:41 INCOMNG MIN 400 ADM. ANYTPAE IAN 312 0210 11: NEW YCAK NY V M AIN UNUM MOBL TO MOBL 248 0208 054 NEW YORK NY 241N 400 ADOL ANYTME MIN 313 02010 1209 IN 4C0 ADO'L ANYTIAE PSI 249 0208 05:4 NEW YORK NY M N 400 ADDI. ANYTME PAIN 314 02/10 12 24 QUEENS NY 2MIN 400 AMYL ANYTPAE IAN 250 02,06 05:5 NEW YON( NY M N UNLIM meet TO MOBL 315 02110 12 54 QUEENS NY 7MIN UNLIM MOBL TO MOBL 251 0208 06:5 NEW YORK NY 2 MIN UNLIM met TO MOBL 316 02100181 NEW YOU NY MAN UNUM MOBL TO MOBL 252 0208 06AI NEW YORK NY M N 400 A001.ANYTME MIN 317 0210 0 2 INCOMNG 2/AIN 400 ADM. ANYTME 253 0208 062 254 0208 062 NY ZONE 1 NY NWYRCYZN31 NY MN MN UNLIM 10108E TO AIOBL 400 ADM ANYTME PAIN 318 0210 03 319 0210 04 55 INCOMNO INCOMNO i MIN 400 AMYL ANYTPAE IAN I MIN UM BL TO MOBL 255 0208 062 MIAMI FL M N 400 ADM. ANYTME PAIN 320 0210 04 40 NWYRCYZNOI NY SPAIN 400 ADOL ANYTPAE IAN 256 0208 06:3 NY ZONE 1 NY IA N 400 AO0t ANYTPAE IAN 321 0210 04 45 INCCAING 2 IAIN 4COADOI ANYTME PSI 257 0208 06:3 MIAMI FL M N 400 AO0t ANYTME PAIN I EVT CALL WAITING 258 0208 06:4 NEW YORK NY M N UNLIM 1/081. TO MOBL 322 021004 47 WPALMBEACH FL 2MIN 400 ADO'L ANYTPAE IAN 259 0208 06:4 NEW YORK NY M N 400 AMYL ANYTPAE PAIN 323 0210 04 99 INCOMNO MAIN 400 ADM. ANYTPAE la 260 0208 06:4 NEWYORICOM NY 2 IA N 400 A001 ANYTME MIN 324 0210 04 1 WPALMBEACit FL VAIN 4001001 ANYTIAE 261 0208 06, NY ZONE 1 NY IA N UNLIM 10108E TO MOBL 325 0240 04 53 WPALMBEACH FL 2MIN 400 ADO'L ANYTUE PSI 262 0208 071 NEW YORK NY MN EARLY EVENNG NWKND 326 02/10 04 56 WPALMBEACH FL 1 PAIN UNUM MOBL TO MOBL 263 0208 07:1 MIN EARLY EVENNG NIANND 327 02110 05 1 NWYRCYZNOI NY I PAIN 400 AMYL ANYTPAE 264 0208 07:1 265 0208 08:3 NEW YORK NY INCOMNG 2 PAIN PAIN EARLY EVENNG NWKND EARLY EVENNG NWKND 326 0210 05 129 0200 0 3 16 NEW YORK NY NEW ALBANY CH 1 IAN UNUM MOBL TO MOBL MAIN 400 ADM ANYTUE MIN 266 0208 08. INCOMNG 2 ki N EARLY EVENNG NWKND 330 02,10 05 19 NEW YORK NY 3MIN 400 ADDL ANYTUE ISI 267 0208 08 INCOMING M N UNLIMITED NM/KM) PAIN 331 0210 05 21 INCOMNO I MIN 400 ADO'L ANYTME MN 268 0206 09:3 INCOMNO M N UNLIMITED t4WKAID PAIN I EVT CALL WAITING 289 0208 09:3 NY ZONE' NY IA N UNLIMITED NWKNID MIN INCOMNG MAIN 400 ADM. ANYTUE MIN 270 0209 07:5I NEW YORK NY 2M N 400 AO0t ANYTPAE PAIN 333 02/10 05 43 WPALMBEACH FL 3MIN UNUM MOBL TO MOBL 271 0209 071 NEW NY 1M N 400 A1301.ANYTME PAIN 334 02/10 05 7 NEW YORK NY I MIN 400 AMYL ANYTME IAN 272 02091001 WPALAW , CM FL M N UNLIM I/Ce4. TO MON. 335 02/10 05 7 NEW YORK NY 2PAIN UNUIA MOBL O MOBL 273 0209 10 MARION ON 1 ki N 400 AO0t ANYTME MIN 338 0210 05 9 NEW ALBANY CN I MN 400 ADO'L ANYTME MIN 274 020910A MARION OH M N DROP CALL CREDIT 337 0210 05 9 BOSTON MA 'PAIN 460 ADOI ANYTME MIN 275 02091054 NEW MN NY PA N PA N 400 AMYL ANYTME MIN 400 A001. ANYTPAE MIN 338 02110 05 339 02/10 05 se NEW ALBANY CH INCOMNO 7PAIN 400 AMYL ANYTME IAN 2PAIN 400 ADO'L ANYTME IAN 276 0209 1017 NEW YORK NY 2M N UNLIIA I/C61. TO IADBL I EVT CALL WAITING 277 020911:1 NEW YORK NY MAN UNLIM met TO MOBL 340 0210 OS 58P WPALPABEACH FL 1 PAIN 400 ADO'L ANYTUE ISI 278 0209 112 NEW YORK NY M N 400 A001 ANYTkIE PAIN 341 0210 05 58P WPALPABEACH FL I PAIN 400 ADM. ANYTUE ISI 279 0209 112 NEW YORK NY M N 400 A001. ANYTME PAIN 342 0210 OS 58P VVPALMBEACH FL I PAIN 400 ADO'L ANYTME IAN 260 000911:3 WPAUMEACH FL 2M N UNLIM la TO MOBL 343 0210 06 03P BOSTON MA 2PAIN 400 ADO'L ANYTME IAN 261 020911:9 WPALMBFACH FL 1 ki N UNLIM NC& TO MOBL 344 0210 06 NEW ALBANY CN 4klini 400 ADOIANYTME MIN 262 0009 11:5 NEW YORK NY M N 400 A001 ANYTPAE PAIN 345 0210 06 08 INCCAING 1 MIN 400 ADDLANYTME ISI 263 0209 125 NEW YORK NY PA N UNLIM UM TO MOBL 346 02/10 06 INCOMNO 3PAIN 400 ADO'L ANYTME IAN 264 0009125 NEW YON NY PA N 400 ADM. ANYTPAE PAIN 347 02/10 06 4 NEW YORK NY MAIN 400 ADO'L ANYTME IAN 265 0209 021 266 0209 021 NEW YORK( NY NEW YORK NY 2 ki N 2 ki N 400 ADM ANYTME MIN 400 A001. MOYNE PAIN 0210 0 8 6 349 346 0210 0 7 9 INCOMNG INCCMNG VAIN 400 ADO'L ANYTUE MIN 3MIN 400 ADO'L ANYTUE MIN 267 0209 022 NEW YORK NY M N UNLIM WM. TO MOBL NEW YORK NY 2/AN 400 ADO'L ANYTUE MIN 288 0209 022 PAIAMI FL PA N 400 AMYL ANYTPAE PAIN 351 02/10 06 22 NEW YORK NY 2Mi 400 AMYL ANYTME MIN 269 0209 022 290 0209 02:3 INCOMNO INCOMNG PA N kl N 400 ADM. ANYTPAE PAIN 400 A001 ANYTME MIN 352 02/10 06 23 NEWYORKZNI NY 400 ADO'L ANYTIME IAN i MINN 2 MN INCLUDED MNUTES 291 0209 02:5 NEWYORIGNI NY 2L1 N 400 A001 ANYTME PAIN 150 02010 06.26 NEW YORK NY i MN INCLUDED MUTES 292 0209 0254 NEW YORK NY PA N UNLIM IIC04. TO MOBL 354 02/10 06 27 NEW YORK NY I i INCLUDED MINUTES 293 0209 033 294 0209 03:3 BROOKLYN NY NEW YORK NY M N 2M N 400 A1301.ANYTME PAIN UNLIM mom TO MOBL 355 02/10 06 156 0210 06 28 34 NEWYORICZNI NY 'KC MG 2MIN INCLUDED MNIJTES 2MN INCLUDED MINUTES 295 0209 03:3 INCOMNG 2 ki N 400 AO0t ANYTPAE PAIN 157 0210 06 9 WPALPABEACH FL VAIN INCLUDED MINUTES 296 0209 033 297 0209 0854 NEW YORK NY INCOMNO PA N PA N UNLIM I/081. TO MOBL 400 AOCIL ANYTPAE PAIN 358 02/10 06 359 02/10 06 40 41 INPALMBEACH FL INPALMBEACH FL I MIN i MIN INCLUDED MOBL ANIATES 298 0209 072 NY ZONE 1 NY MIN EARLY EVENNG NWIEND 360 0210 06 55 NEW YORK NY i IAN MUM MOBL TO MOBL 299 0209 08/3 INCOMNG SPAIN EARLY EVENNG MIANNO 361 06 7 UNCOMIC MAN UNUM MOBL TO MOBL 300 0209 082 INCOIANG 213 N EARLY EVENNG NIANNO 362 02/10 06 58 QUEENS NY NAN UMW MOBL TO MOBL 301 0209 09:11 302 0209 093 303 0209 09:3 NEW YORK NY INCOMING NEW YORK NY 21A N 2M N 'PAIN UNLIMITED NAYKNO MIN UNLIMITED N.WKND MIN UNLIMITED NWKNO PAN 363 0210 06 364 02/10 06 59 59 QUEENS NY NY 1 PAI 1 MINN 1 PAIN MUM MOBL TO MOBL MUM MOBL TO MOBL ABLY EVENING EWAN 304 0210 08:3 INCOMNG AI N 400 AO0t ANYTkIE PAIN NEW YORK NY 2PAIN APIS EVENING NNYI04 305 0210 08:3 NEW YOFtK NY M N 400 A001. ANYTME PAIN 366 02/10 07 D3 NEW YOR O K NY 2MIN ARTY EVENING P4 GI 306 0210 0817 OUEEt4S NY 2IA N UNLIM met TO MOBL 367 02/10 07 7 IN i MIN ARLY EVENING NAPACN 88 307 0210 090 308 0210 09:1 NEW YOFN NY INCOMNG 1 MIN 4 MIN UNLIM NC& TO PA3BL 400 AO0t ANYTPAE MIN 366 07 359 02/10 0 4078 NEW YORK NY NEW YORK NY 2PAIN 1 PAIN ABLY EVENING WYNN ABLY EVENING NYA04 309 0210 092 INCOMNG M N 40 A001. ANYTPAE MIN 370 0210 07 NEW YORK NY 1 PAIN ABLY EVENING 14Wiel 310 0210 sal INCOMING PA N 40 01001. ANYTPAE PAIN 371 02/10 07 52 NEW YORK NY I PAIN ARTY EVENING NWKIII I VIII VIII VIII VIII VIII VIII VIII VIII VIII VIII VIII VIII VIII VIII UII CONFIDENTIAL SDNY_GM_00343999 EFTA_002 16694 EFTA01259463 X cingtrilarthe bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of InvoicT1 March 03. 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOi - Conti-tied VOICE USAGE FOR - Continued Number *Doty Charge Number ()nil; Charge Item Date Time 372 02110 OBAOP 373 02110 OBAOP 374 02ND 08.02P 375 0211D 08.05P 378 02/ID 08.08P 377 021100831P 378 02/ID 0832P 379 02/10 0839P 380 02/10 OBAIP 381 02/ID 09.00P 382 02/10 09:17P 383 02/10 09:18P 384 02/10 0925P 385 02/10092W 388 02/10115W 387 02/10115W 388 02/101158P 389 02/11 12A2A 390 02/11 0758A 391 02/11 08:13A 392 02/11 08:15A 393 02/11 0824A 390 02/11 0821A 395 02/11 0840A 398 02/11 09.01A 397 02/11 10.01A 398 02/11 10.03A 399 02/11 1026A 400 02/11 1027A 401 02/11 1027A 002 02/11 1121A 403 02/11 1121A 400 02/11 11:40A 405 02/11 11:41A 408 02/11 11:42A 007 02/11 12:40P 408 02/11 12A2P 409 02/11 12A4P 410 02/11 12AW 411 02/11 12A9P 412 02/11 012W 413 02/11 0130P 414 02/11 0130P 415 02/11 01A7P 018 02/11 0157P 417 02/11 015W 418 02/11 0250P 019 02/11 0250P 42D 02/11 0251P 421 02/11 025W 422 02/11 025W 423 02/11 025W 020 02/11 032W 025 02/11 0332P 428 02/11 0333P 427 02/11 0338P 428 02/11 0352P 429 02/11 035W 430 02/11 0357P 431 02/11 0357P 432 02/11 0358P 433 02/11 0359P Called Calls To INCOMING NEWYORKZNI NY NEWYORKZNI NY INCOMING INCOMING NEWYORKZNI NY NEWYORKZNI NY BROOKLYN NY NEW YORK NY NEW YORK NY NEWYORKZNI NY NEWYORKZNI NY WPALLEIEACH FL WPALISEACH FL NEW YORK NY NEW YORK NY WPALIABEACH FL INCOMING NEW RK M G Y INO NY INCOMING NEW YORK NY NEW YORK NY INCOMING WPALIABEACH FL INCOMING WILLOUGHBY OH WPALMBEACH FL INCOMING NEW YORK NY INCOMING INCOMING WPOMALIABEG ACH FL INC IN NEW YORK NY INCOMING INCOMING FRENCHTOWN N SOMERVILLE NJ WPALMBEACH FL NEW YORK NY NEW YORK NY RANDOLPH MA NE YORK NY NYZONE1 NY INCOMING [repeated 3 times] NEW YORK NY WPOMALIABEG ACH FL INC IN INCOMING MINA FL INCOMING INCOMING WPALMBEACH FL WPALIABEACH FL INCOMING NEW YORK NY INCOMING WPALMBEACH FL WPALIABEACH FL NEW YORK NY Used Rate 11/ % 1M\ II/ \ 11/\ II/ \ 11/‘ 11/ % 21/ % 11/‘ 21/ \ 11/ \ 11/ % IN% 1I/% lit % IEV_ MN 1 EVT 1 PM 2MIN 1 IAIN 1 MN 21/‘ 21/\ 11/ % II/ % 3M% II/ % 1I/% 1I/ % 3 I/II/ % 1I/ % 1I/ % 1I/% II/ % 1I/% 21/ % 21/ % 31/ % 31/ % 2 INN EVT PSI IM4 IN MN MIN PAN MN MIN 2MIN 1 MN INN 1 MN 7 MIN 1 IAN 1 EVE 3 MIN 21N! 1 MIN WAIN 1 AN 1 PSI 1111 I IM4 Description EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENNG NWKND EARLY EVENING NWKND [repeated 3 times] EARLY EVENTIG NWKND EARLY EVENNWKND EARLY EVEKe4G NWKND UNUMff ED NWKND MIN UNUMITED NWKND MIN UNUMITED N.WKNO MIN UNLIMITED NWKND MIN UNUMITED NWKND MIN UNUMITED WWK.ND MIN MESSAGE RETREVAL UNUMITED WWKND MIN MESSAGE RETREVAL UNUMITED NWKND MIN UNUMITED WWKNO MIN INCLUDED MINUTES [repeated 7 times] UNUM MOBL TO WEIL UNUM MOBL TO MOBL UNUM MOBL TO MOBL INCLUDED MINUTES [repeated 3 times] UNUM MOBL TO MOBL UNUM MOBL TO MORE INCLUDED MINUTES [repeated 6 times] UNUM MOBL TO MOBL MESSAGE RETREVAL INCLUDED MINUTES [repeated 3 times] UNUM IAOBL TO MOBL UNUM MOBL TO MOBL UNUM MOBL TO MOBL NCLUDED MINUTES [repeated 6 times] UNUM MOBL TO MOBL NCLUDED MINUTES CALL WAITING NCLUDED MINUTES UNUM IAOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES UNUM MOBL TO MOBL NCLUDED MINUTES [repeated 3 times] Charge Item Date Time 434 02/11 00:06P 435 02/11 00:013P 436 02/11 04:13P 437 02/11 04:13P 438 02/11 04:14P 439 02/11 04:33P 440 02/11 05A7P 441 02/11 05A9P 442 02/11 05:53P 443 02/11 0824P 444 02/11 07:39P 445 02/11 08:01P 448 02/11 OBA7P 447 02/11 09:37P 448 02/11 09:39P 449 02/12 10:51A 450 02/12 1138A 451 02/1212:11P 452 02/12 1232P 453 02/12 02:52P 454 02/12 03tOP 455 02/12 03A3P 458 02/12 03A3P 457 02/12 03A6P 458 02/12 03:14P 459 02/12 00:06P 460 02/12 04:013P 481 02/12 04:013P 462 02/12 00:11P 463 02/12 0423P 4.64 02/12 0522P 465 02/12 07:09P 468 02/13 09:44A 487 02/13 10:50A 468 02/13 10:51A 469 02/13 10:55A 470 02/13 11 ABA 471 02/1311:19A 472 02/13 1121A 473 02/13 1128A 474 02/13 11:51A 475 02/13 12:13P 476 02/13 02:15P 477 02/13 0228P 478 02/13 02:39P 479 02/13 02:44P 480 02/13 0329P 481 02/13 04:06P 482 02/13 04:013P 483 02/13 00:07P 484 02/13 00:42P 485 02/13 04:58P 488 02/13 0506P 487 02/13 0529P 488 02/13 08:09P 489 02/13 11:14P 490 02/14 0927A 491 02/14 10:57A 492 02/14 11:40A 493 02/14 12:13P Called Calls To Used Rate Description INCOMING I MN INCLUDED MINUTES WPALMBEACH FL I MIN INCLUDED MINUTES INCOMING I MIN UNUM MOBL TO MOBL WPALMBEACH FL I MIN UNUM MOBL TO MOBL WPALMBEACH FL I MIN UNLIT MOBL TO MOBL WPALMBEACH FL I MIN INCLUDED MINUTES NEW YORK NY 2MIN UNLIT MOBL TO MOBL 1 EVT MESSAGE RETREVAL MIAMI FL I MIN INCLUDED MINUTES "COMING 2MIN INCLUDED MINUTES "COMING 1 MIN INCLUDED MINUTES NEW YORK NY 2MIN EARLY EVENING NWKND 1 EVT MESSAGE RETREVAL "COMING I MIN EARLY EVENING NWKND WPALMBEACH FL I MIN EARLY EVENING NWKND WPALMBEACH FL I MIN UNLISTED NWXND MIN WPALMBEACH FL UNLIMITED NWKND MIN 14COMIN G I MIN UM-NOTED NWKND MIN NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL INCOMING 2MIN UNLIJITED NWKND MIN "COMING 1 MIN UNLIATED NWKND MIN PALM BEACH FL 3MIN UNLIJITED NWKNDMIN WPALMBEACH FL V.IIN UNISIITED WO/KND MIN W ANGELES CA I MIN UNLIMITED NWKND MIN NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETREVAL WPALMBEACH FL 2MIN UNLIMITED NWKND MIN "COMING <WIN UNLIMITED NWKND MIN WPALMBEACH FL I MIN UNLIMITED NWXND MIN W ANGELES CA I MIN UM-NOTED NWXND MIN W ANGELES CA I MIN UNISIITED NWKND MIN WPALMBEACH FL I MIN UNLIMITED NWKND MIN INCOMING 2MIN UNLUTED NWKND MIN "COMING I MN UNISIITED NWKND MIN INCOMING I8 MIN UNISIITED NWXND MIN "COMING I MIN UNISIITED NWKND MIN INCOMING I MIN UNLIMITED NWXND MIN NEW YORK NY 2MIN UM-NOTED NVVXND MIN MIAMI FL 1 MN UNISIITED NVVKND MIN WPALMBEACH FL I MIN UM-NOTED NWKND MIN "COMING 2 LIN UNISIITED NWKND MIN WPALMBEACH FL 2MIN UNLIMITED NWKND MIN INCOMING I MIN UM-NOTED NWKND MIN "COMING I MIN UNLIMITED NWKND MIN "COMING SHIN UM-NOTED NWKND MIN NY ZONE 1 NY 2 MN UNISIITED NWKND MIN "COMING 6 MIN UNLIMITED NWKND MIN NY ZONE 1 NY 4 MN UM-NOTED NWKND MIN NY ZONE 1 NY 22 MN UNLIMITED NWKND MIN *COMING 3MIN UNLIMITED NWKND MIN "COMING I MIN UNLIMITED NWKND MIN "COMING I MIN UNLIMITED NWKND MIN NEW YORK NY 2MIN UNLIATED NWXND MIN I UT MESSAGE RETREVAL INCOMING 2MIN UNLUTED NWKND MIN WPALMBEACH EL 2MIN UNLIMITED NV (ND MIN NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETREVAL WPALMBEACH EL I MIN UNLIMITED NWKND MIN *COMING I MIN UNLIMITED NWXND MIN *COMING I MN UNLIMITED NWKND MIN INCOMING I MIN UNLIT MOBL TO MOBL INCOMING 2MIN UNLIT MOBL TO MOBL NEW YORK NY 3MIN INCLUDED MINUTES NEW YORK NY I MIN UNLIT MOBL TO MOBL Charge CONFIDENTIAL SDNY_GM_00344000 EFTA_002 16695 EFTA01259464 nx cingular riaagthar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Onty Item Date Time Called Calls To Used Charge Rate Description Charge VOICE USAGE FOR Number hem Date Time Celled Continued Only Charge Used Rate Description Charge Calls To 494 0214 I 2:14P NEW YORK NY IMN UNLINAGAl70LETRI EV AL 548 549 02/15 02':02P 02/1502:2W INCOMNO NEW YORK NY UNUM MOBL TO MOBL 495 02/14 12':18P INCOMNO EVT M N MESSAGE RE INCLUDE° MINUTES TRIEVAL 550 02/1504 EVT I EN INCOMMO MIN MESSAGE RETRIEVAL UNUM MOW TO MOBL 496 02/14 12.1W WPALIABEACH FL 1 MIN NCLUDED MINUTES 551 02/1505 9P NCCNINO MIN UNUM MOBL TO MOBL 497 02/14 12:38P NEW YORK NY INN UNLIM 1/CEL TO MOBL 552 02/15 0 7P NEW YORK NY 2MIN EARLY EVENING NW 010 EVT MESSAGE RETRIEVAL 553 02/15 OB GARDENA CA 4 LON EARLY EVENING NWI040 498 02/14 1250P INCOMNO M N INCLUDE° MINUTES 554 02/15 08 43P WPALMBEACH FL I MIN EARLY EVENING NVACNO 499 02/14 1250P NEW YORK NY 1 MIN NCLUDED MINUTES 555 02/15 08 43P WPALMBEACH FL I MIN DROP CALL CREDIT 500 02/14 1250P NEW YORK NY MIN INCLUDE° MINUTES I MIN EARLY EVENING WY/1310 501 02/14 01/32P INCOMNG 2MIN INCLUDE° MINUTES 556 0215 00.54P ICOMNG I WIN EARLY EVENING NWI010 502 02/14 0144P WPALMBEACH FL M N NCLUDEO MINUTES 557 02,15 09-00P NE N WYORKZNI NY I PAIN UNLIMITED NWKAID IN 503 0214 01972 INCOMNO M N NCLUDED MINUTES 558 0215 09 23P NEW YORK NY 3MIN UNLIMITED NWKAID NN 504 0214 01:07P WILLOUOHBY CH M N UNLIMIA0a TO MOBL 559 02,16 09 OIA INCOMNO 2MIN NCLUDED MNVTES 505 02/14 01,39P INCOMING 1 MIN INCLUDE° MINUTES 560 0216 09-0CA INCOMING I MIN NCLUDEO MINUTES 506 0214 01:12P NEW YORK NY 1 MIN INCLUDE° MINUTES 561 02,16 09 12A NEW YORK NY I MIN NCLUDED MINUTES 507 508 0214 0127P 0214 01:30P INEW YONRK NY M N 1 MIN NCLUDEDB1. TO MOBL MINUTES 562 563 02/16 09 02/16 10 32A 27A I MIN INCOMM N O COMING I MIN *RIM LINN-11 509 0214 01:45P SIO 0214 01:5IP INCOMING NEW YORK NY 1 MIN 1 MIN NCLUDEO MINUTES NCLUDED MINUTES 564 565 021 0211166 1 1 DOA 49A INCONING I WIN NEW YORK NY I MIN NCLUDEO MTOS UNUM1113BL MOBL SI 1 02/14 01:59P INCOMING M N NCLUDED MINUTES 566 02116 11 1A NEW YORK NY I MIN DROP CALL CREDIT 512 02/14 0206P N IN0ILLIDECI MINUTES I MIN UNUM MOBL TO MOBL 513 0214 0235P 1*83M MIN MIN INCLUDE° MINUTES 567 02/16 12 31P I MIN INCLUDED IANVTES 514 02/14 02 48P INCOMING 2MIN NCLUDED MINUTES 568 02/16 02 07P NCNCOLING OLING 2MIN INCLUDED MINUTES 515 02/14 02:55P INCOMING M N NCLUDED MINUTES 569 0216 02 ISP NCOMNG I MIN INCLUDED MNUTES 516 0214 0256P FL INOLIVE0 MINUTES 570 0216 0243P NCOMNO I MIN INCLUDED MUTES 5t7 0214 0257P INCLUDE° Z oAli1AWCH 2MIN IAINUTES 571 02/16 02 52P NY ZONE I NY 2MIN UMW MOBL TO MOBL EVT CALL WAITING 572 02,16 02 s7P NCOMNG 2MIN UNUM At3BL TO MaIL 518 02/14 02:57P INCOMING 1M N NCLUDED MINUTES 573 02,16 03.0W NCOMNG I MIN UNUM MOBL TO MOBL EVT CALL WAITING 574 02/16 03 31P NCOMNG OMNO I MIN INCLUDED ?MUTES 519 02/14 0256P M N UNLIM MCGL TO MOW 575 02/16 03 1P NC I MIN INCLUDED lANUTES 520 02/14 0259P rIVI'MWS ;E 1 MIN INCLUDE° MIAUTES 576 02/16 04 52P NCOMNO I IAN INCLUDED lANUTES 521 0214 03:19P INCOMING 1 MIN INCLUDE° MINUTES 577 02/6 OSOW NY ZONE I NY I MIN UNUM MOBL TO MOBL 522 0214 03:19P INCOMING M N NCLUDED MINUTES 576 02,16 0 dP NEW YORK NY 2/AIN INCLUDED IANUTES 523 524 02/14 0320P 0214 0328P 44/:WWS ;E M N 1 MIN UD NCLUDED MINUTES NCLUDED MINUTES 579 580 0216 05 0216 05 26P 38P NEW YORK NY NEW YORK NY I MIN INCLUDED MINUTES INCLUDED MINUTES 525 0214 0329P LAKE WORTH FL 1 MIN UNUM MOBL TO MOBL 581 0216 0518P NEW YORK NY I MIN INCLUDED IANUTES 526 0214 0334P NEW YORK NY M N NCLUDED MINUTES 582 0216 05 19P NEW YORK NY I MIN INCLUDED MINUTES 527 02/14 03:38P NEW TOM( NY M N NCLUDED MINUTES 583 02116 05 40P NEW YORK NY I MIN INCLUDED MINUTES 528 02/14 03:42P INCOMING 1 MIN NCLUDED MINUTES 584 02116 05 OP INCOMNO I INCLUDED MINUTES 529 0214 03:52P INCOMING 1 MIN NCLUDED MINUTES EYT EN CALL WAITING 510 531 0214 03:51P 0214 06:57P LAKE WORTH FL NEW YORK NY 1 MIN MN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 585 586 021 P 02,166 0 0 43 42P NEW YORK NY 2MIN NEW YORK NY 1 MIN INCLUDED IANUTES UNUM MOBL TO MOBL EVT MESSAGE RETRIEVAL 587 02}I6 05 50P NEW YORK NY I MIN UMW/ MOSI. TO MOBL 532 0214 0723P NEW YORK NY M N EARLY EVENNO MIMI° 588 0216 05 SIP NEW YORK NY I MIN INCLUDED IANVTES 1 EVT MESSAGE RETRIEVAL 589 02,16 OS 20P NEW YORK NY I MIN UMW103BL TO MOBL 513 0214 07:33P OUEENS NY M N EARLY EVENNG WO/KND 590 02/16 06 2IP NEW YORK NY I MIN INCLUDED MNUTES 534 02/14 0734P QUEENS NY M N EARLY EVENNONVIIIIND 591 02/16 07 44P NY ZONE I NY I MIN EARLY EVENING WON 535 0214 080W INCOMING MIN EARLY EVENNO *VIAND 592 02/16 07 5P NEW YORK NY I MIN EARLY EVENING HA 536 0214 0882P NEWYORICNI NY 3 MIN EARLY EVENNGNINKND 593 0246 0 46P IMLLOUGHBYCN 4 MIN EARLY EVENING NAYKIN 537 0214 I0:22P NEW YORK NY M N UNLIMITED WAND MIN 594 0216 07 58P INCOMING 45 MIN EARLY EVENING Modal EVT MESSAGE RETRIEVAL 595 0216 08 43P NEW YORK NY I MIN EARLY EVENING WWW14 538 0215 1029A NEW YORK NY 2M N UNLIM MOM TO 00BL 596 02}I6 08 44P NEW YORK NY EARLY EVEN WW101 EVT MESSAGE RETRIEVA 597 02}I6 08 49P INCOMNO 2/AIN EARLY EVENI WW104 519 0215 10:3IA BROOKLYN NY M N RICLUDEO MINUTES 598 0216 08 SIP NEW YORK NG NY 4IAIN EARLY EVENINGHAIM 540 02/15 1032A NEW YORK NY MIN NCLUDED MINUTES 599 02,16 09 17P INCOAI 3M1N UNIJIMED 'MOO IN 541 0215 II:05A NEW YORK NY MIN UNLIM MOM TO MOW 600 0216 09 20P NY ZONE I NY I MIN UNLIMITED NWKM) IN EVT MESSAGE RETRIEVA 601 021611 4P NEW YORK NY I MIN UNUIATED NWirdwNN 542 543 I 544 0215 12:13P 0215 12:23P 02/15 1237P INCOMNG INCOMNG M N 3M N M N INCLUDE° MINUTES NCLUDED MINUTES UNLIM PIM TO AOBL 602 603 604 0216 11 02117 12 02117 12 25P 43A 46A NEW YORK NY I MIN NEW YORK NY 3 MIN NEW YORK NY I MIN UNU/ATEONWKM3 IN UNUIATEO NWIDID IN DROP CALL CREDIT 545 02/I5 12:4SP M81g8 ht N UNLIM la TO dOBL I MIN UNLIIATED NWKND IN 546 02/15 01:33P NEW YORK NY M N UNLIM mei TO AOBL 605 02/17 12:48/1 NEW YORK NY I MIN DROP CALL CREDIT M SSAGE RETRIEVAL I MIN UNU/ATED NWKM3 IN 547 0215 01:52P NEW YORK NY 2MIN UNLI/A liCEL TO AOB 806 02/17 12:50A NY ZONE 1 NY 31AIN UNUIATED 14W1013 IN EVT A SSAGERETRIEVA 607 02/17 12:52A NY ZONE I NY II MIN UNLIMITED NWKND PSI IIIIIIIIIIIIIIIIIIIIIIIIIIVIIIIIIIIIIIIIVIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00344001 EFTA_00216696 EFTA01259465 cingt,larthetw Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice I March 03. 2005 Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOF I - Continued VOICE USAGE FOR - Continued Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Cells To Used Rate Description Charge 608 02117 01A9A COMING 15V UNLIMITED NWKND MIN 887 02/18 0120P NEW YCRK NY I MN INCLUDED MINUTES 609 02/17 02.04A COMING 71/ UNUNNTED NWKND MIN 888 02/180121P INCOMING I MN INCLUDED MINUTES 610 02/17 02:11 611 02/17 092 COMING 11/ 21/ INCLUDED NWKND MIN COMING MINUTES Ea 02/18 0132P 870 02/18 0123P INCOMING *COMING 11.11* I MN INCLUDED MINUTES INCLUDED MINUTES 612 02/17 09:4 COMING 11/ INCLUDED MINUTES 871 02/1801:41P NG NY I MIN UNLIA MOBL MOBL 613 02/17 10:47 COMING 11/ INCLUDED MINUTES 872 02/1801:51P NEW YC NY NEW YCRK RK I MIN TO INCLUDED MINUTES 614 02/17113 COMING 11/ INCLUDED MINUTES 873 02/18 01:55P *COMING I MIN UNLIA MOBL TO MOBL 615 02/17 11:1 COMING 11/ INCLUDED MINUTES 874 02/18 0202P NEW YCRK NY I MIN INCLUDED MINUTES 616 02/17 121 COMING 11/`. 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TO MOBL 779 0223 0621P INCZONE OMNG 1A 39 N UNUM Ilea TO MOBL MA 0224 1246P WPALMBEACH FL HAN INCLUDED MANUTES 760 0223 06/04P 7131 0223 06/06P 762 02/23 06:12P M. ' INCOMING NY INCOMING M INCLUDE° MINUTES 5 MINN INCLUDED MINUTES MIN INCLUDED MINUTES 045 0224 12 046 02024 12 047 0224 12 45P 46P 9P WPALMBEACH FL ALBEC FL NEW YORK NY 1 MI UNUM 11081 TO MOBL 1 MINN DROP CALL CREDIT I MIN INCLUDED ',MUTES 703 0223 06:1IP NEW YORX NY MIN INCLUDED MINUTES ea 0224 12 50P NEW YORK NY 2MIN INCLUDED 1INUTES 764 0223 06:17P OU ENS NY N UNUM MOBL TO AOB 21A OHN° 049 0224 12 52P NEW YORK NY 2MIN INCLUDED MINUTES 765 0223 0621P 'K M N INCLUDED MINUTES 050 02024 12 59P NEW YORK NY 2MIN INCLUDED MNUTES INHOURIMINSPIENDIHI CONFIDENTIAL SDNY_GM_00344003 EFTA_002 16698 EFTA01259467 cingular r th. bar Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Number Item Date Time Called 851 02/24 03:41P 852 02/24 04:1W 853 0224 0420P 854 02/24 045W 855 02/24 0524P 856 02/24 07.09P 857 02/24 0823P 858 02/24 09.08P 859 02/25 0329A 860 02/25 09:41A 861 02/25 09.55A 862 02251021A 863 02/25 10:49A 864 02/25 11A3A 865 02,251222P 868 02/2501.OW 867 02/2501.OW 868 02125 01:10P 869 0212501:1W 870 02/25 01:18P 871 0212501:19P 872 02/25 0128P 873 02/25 0127P 874 02/25 012W 875 02250131P 878 02/25 0138 877 02/25 0154P 878 02/25 02:1W 879 02/25 02:17P 880 02/25 0225P 881 02/25 0229P 882 02/25 03.09P 883 022503:11P 884 02125 0321P 885 02/25 0324P 888 02/25 0325P 887 02/25 0325P 888 02/25 0328P 889 02/25 03A4P 890 02/25 0330P 891 02250821P 892 02250838 893 02/25 0638P 894 02/25 0650P 895 02/25 08 56P 896 oms 0924P 897 022509.9P 898 02.25 0953P 899 02.25 0953P Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2005 Page 11 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED FOFII - Conti-tied amy Charge Calls To Used Rate Description Charge NEW YORK NY VAN UNLIMMOBL TO MOBL 1 EVT MESSAGE RETRIEVAL NEW YORK NY INCOMING NEW YORK NY 2 AM LIMN 14OBL TO MOBL EVT MESSAGE RETRIEVAL All UNUM MOBL TO MOBL PM UNUM MOBL TO MOBL EVT INCOMING All INCOMING All NEW YORK NY 21 .al EVT INCOMING 1 dal NEW YORK NY nal 1 EVT NEW YORK NY 2 MN 1 EVT INCOMING VAN INCOMING 1 Sal INCOMING 1 IAN INCOMING INCOMING NEW YORK NY INCOMING INCOMING mobile FRA mobile FRA NEW YORK NY [repeated 3 times] mobile FRA NEW RK M G Y IN O NY INCOMING INCOMING NEW YORK NY HONOLULU HI INCOMING NEW YORK NY INCOMING It N. INCOMING It N. INCOMING 1/ N. WPAL/ABEACH FL It N. JUPITER FL I/ N. JUPITER FL It N. WPALIMEACH FL I/ % OUEENS NY MN NEW YORK NY IAN EVT NEW YORK NY MN EVT NEW YORK NY IAN EVT INCOMING IAN EVT INCOMING Pal NEW YORK NY IAN NY ZONE 1 NY IN NEW YORK NY IAN EVT NEW E 1 NY Sal YORK NY Pal EVT MESSAGE RETRIEVAL MESSAGE RETRIEVAL UNUM I/OBL TO MODE EARLY EVENNG NWKND MESSAGENNG RETRIEVAL ND RETRIEVAL UNUMRED N.WKNO MIN UNUMMED /SWIM MIN MESSAGE RETRIEVAL UNUM MOBL TO MOBL MESSAGE RETRIEVAL UNUM MOBL TO MORE INCLUDED MINUTES INCLUDED MINUTES 2 MN INCLUDED MINUTES 2 All UNUSIMOBL TO MORE EVT MESSAGE RETRIEVAL SN UNUM MOBL TO MORE IN INCLUDED MINUTES Sal INCLUDED MINUTES IN 0.29 ENH DISC NT OL Sal INCLUDED MINUTES PM 0.29 ENH DISC NT OL AN INCLUDED MINUTES UNUM MABL TO IAOBL EVT MESSAGE RETRIEVAL AN INCLUDED MINUTES Sal INCLUDED MINUTES KM 0.29 ENH DISC NT DL Sal INCLUDED MINUTES Pal INCLUDED MINUTES IAN INCLUDED MINUTES MN INCLUDED MINUTES INCLUDED MINUTES It N. INCLUDED MINUTES [repeated 5 times] UNUM MOBL TO MOBL INCLUDED MINUTES [repeated 4 times] UNUM MOBL TO MOBL MESSAGE RETRIEVAL UNUM I/OBL TO MOBL MESSAGE RETRIEVAL UNUM MOBL TO MOM MESSAGE RETRIEVAL CALLW INCLUDED AIT M R4INUTES G INCLUDED MINUTES EARLY EVENNG NAVKND UNUMITED N/WKII3 MIN UNUMITED 14/WW43 MIN MESSAGE RETRIEVAL UNUMITED NAMUR3 MIN DROP CALL CREDIT 029 [repeated 3 times] VOICE USAGE FOR Number Item Date Time Ila4 900 901 902 903 904 906 90 906 7 908 909 910 912 911 913 914 915 918 917 918 919 920 921 922 923 924 925 926 927 928 929 930 931 932 933 934 935 936 937 938 939 940 941 942 943 944 945 946 947 948 226 01:40A 2/26 01A0A 2/28 0729A (f 2/28 07:30A 4 2/26 08:58A 11 2/26 09:03A 2/26 0924A 2/26 0928A 2260931* ; 2260932* 2260933* 2/26 0928A 2/26 09.40A 22609:41* 2/26 10:00A 226 10:02A 226 10:15A 2261021* 226 10:50A 226 10:57A 226 10:59A if 226 11E6A 212611:16* I 2/26 1121A f 2261128 2261128A g 2/26 11:57A (f 22612136P (I 226 1237P 2260336P (f 226 03:19P 22603:41P 2/26 03:41P (f 22603:41P (f 2126 03A6P 2/26 03A7P (f 22603:56P (: 2260531P (f 2/26 09A9P 4 226 09A9P 4 2/26 1DE0P 4 22610.06P (f 2261009P (2 2/26 1D20P 4 2281121P (f 22701:53* (2 2/27 08136A 2/27 08:18A 2270937* CONFIDENTIAL Calls To BROOKLYN NY amble UK NEW YORK NY mode UK NEW YORK NY NY ZONE 1 NY NY ZONE 1 NY NEW YORK NY WPALMBEACH FL NEW YORK NY WPALMBEACH FL NY ZONE 1 NY INCOMING WPALMBEACH FL WPALMBEACH FL W ANGELES CA MORARTV iai NCOMING N COMING INCOMING NY ZONE 1 NY MORIARTY11M Tel Free CL NEW YORK NY INCOMING W EW Y AI SGORES N EL CA YORK Y WPALMBEACH FL INCOMING NEW YORK NY N COMING N COMING NY ZONE 1 NY NY ZONE 1 NY N COMING NEW YORK NY LOSANGELES CA NEW YORK NY mode UK made UK made UK NEW YORK NY mode UK NEW YORK NY INCOMING WPALMBEACH FL INCOMING - Continued Onty Charge Used Rate Description 1 MIN UNUMITED WAIXND MIN 2MIN UNUMITED NWKND MIN 2/.1IN 0 28 ENH DISC INT DL 2MIN UNUMITED NWKND MIN I EVT MESSAGE RETREVAL 2MIN UNLIMITED PtiNKND MIN I MIN 028 ENH DISC INT DL 4MIN UNLIMITED NM (ND MIN I MIN UNLIMITED NWKND MIN I MIN UNUMITED NINKND MIN 5MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL I MIN UNUMITED NWKND MIN HAN UNLIMITED NWKND MIN 5MIN UNUMETED NWKND MIN I MIN UNUMITED NoAlKND MIN 2MIN UNLIMITED NWKND MIN I MIN UNUMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 4MIN UNLIMITED NWKND MIN 4MIN UNLIMITED NWKND MIN WAIN UNUIMETED NWKND MIN 5MIN UNLIMITED NVVXND MIN 3MIN UNUIMETED NWKND MIN 3MIN UNLIMITED NWKND MIN 21.1IN UNLIMITED NoRIKND MIN WIN UNLIMITED NWKND MIN I PAIN UNLINTED NINKND MIN EVT MESSAGE RETREVAL 2MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 2MIN UNUMITED NWKND MIN 3MIN UNLIMITED NWKND MIN I MIN UNUMITED NVVICND MIN I EVT MESSAGE RETREVAL I MIN UNUMITED NWKND MIN HAN UNUMITED NWKND MIN I MIN UNLIMITED NWKND MIN MEN UNUMITED NWKND MIN HAIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWKND MIN I EVT MESSAGE RETREVAL I MIN UNUMETED NWKND MIN I MIN 0.28 ENH DISC INT DL BMIN UNLIMITED NWKND MIN 5MIN 028 EMI DISC INT DL ENH RIETSC ED IN NVVIE DLND MIN 31.1N 1N W 0 28 D T 1 MIN UNLIMITED NWKND MIN I EVT MESSAGE RETREVAL MIN UNLIMITED NNY/END MIN IEVT 1.50411 INFO MIN UNUMITED NWKND MIN I MIN 028 ENH DISC NT DL I MIN UNLIMITED NWKND MIN IEVT MESSAGE RETREVAL MIN UNLIMITED NWKND MIN 21 EVT 1.50411 INFO UNLRIITED NWKND MIN 92 NIIIN UNLUdITED NWKND MIN 13MIN UNLIMITED NWKND MIN Charge 0.56 0.28 SDNY_GM_0O344O04 0.28 1.40 0.84 1.50 0.28 1.50 I EFTA 00216699 EFTA01259468 PX cingpilaLbr Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOIE Number item Date Time Calls To 949 02/27 09:15 NEW YORK NY 950 0227 09:21 NEW YORK NY 951 0227 092 NY ZONE 1 NY 952 0227 0927 NY DOW' NY 953 0227 013 W ANGELESCA 954 0227 1000 MIAMI FL 955 02/27 1027 NCOIA NG 956 02/27 10:35 NCOMING 957 02/27 10;37 NCOPANO 958 0227 1191 NOOSING 959 0227 1108 ?COPING 960 0227 1122 NEW YON( NY 981 0227 11:41 NEW YORK NY 962 0227 11:4 NEW ANY 963 02127 1291 QUEENS 984 0227 12951 NCOMNG 986 0227 12251 NEW YORK NY 966 0227 022 NEW YORK NY 987 0227 031 NCOMNG 988 0227 03951 NEW YORK NO NY 969 02/27 0326 NCOM _ INEW 970 02/27 04:10 YOrm NY 971 0227 04:12 MORARTY NM 972 0227 04:3 NEW YORK NY 973 02/7 07:16 NEW YON( NY 974 0227 o7:a NCOMNG 975 0227 07:3 NCOMNG 976 0227 07141 NCOMNG 977 0228 08:4 978 0228 09:11 979 0228 11:1 NCOMNG 980 0226 02A NCOMNG 961 0301 12:3 NEW YORK NY 982 0391 129 NEW YORK NY 983 0391 123 NEW YORK NY 984 0301 12:3 NEW NY RK 965 0301 es:3 NEW YORKNY 986 987 0391 0391 06241 0626 NY INC ZONE G NY OMN 908 0301 06 mobile UK 989 0301 06:441 NEWYORJa NY 990 0301 0720 NY ZO NE 1 NY Nt 991 992 0301 0301 0891 0826 W TOPE NY NE NG NCOM 993 01(If 08:3 NCOMNG 994 0302 0756 'COMING 995 0302 09:15 NGOIANG 996 0302 09F6 NCOMNG 997 0302 10:11 NCOIANG 998 0302 059 MYYRCYZNO1 NY fa 999 0302 05. NY ZONE 1 NY 1060 0302 05%01 NY ZONE 1 NY 1001 0302 05:411 NEW YORK NY - 1002 0102 05:531 NCOMNG £ 1003 030208:57 NEW YORK NY Continued Only Charge Used Rate Description 2M N UNLIMITED NWKNO MIN 1 EDT MESSAGE RETRIEVAL 2M N UNLIMITED NWKNO MN 2M N UNLIMITED NWKNO MIN I M N UNLIMITED NAVKNO MiN II MIN UNLIMITED NAWNO UN 1M N UNLIMITED NA111(NO MN 1M N UNLIMITED NAPA(NO Mill 1M N UNLIMITED NAYKNO Mit( 1 MIN UNLIMITED NAYKNO MIN I MIN UNLIMITED NAYKNO UN 2MIN UNLIMITED NA111(NO UN IMN UNLIMITED NAYKNO MIN 1 EYT MESSAGE RETRIEVAL 3M N UNLIMITED NAVKNO IAN 1 EVT MESSAGE RETRIEVAL 2M N UNLIMITED WW1(NO MIN 2M N UNLIMITED NWKNO MIN 2MIN UNLIMITED NAVKND MIN UNLIMITED NAVKNO MIN 1 EVT MESSAGE RETRIEVAL MN UNLIMITED WWKNO MIN EVT MESSAGE RETRIEVAL 2M N UNLIMITED NNMNO PAN 2M N UNLIMITED NIWKNO MIN 1M N UNLIMITED NAYKNO MIN M N UNLIMITED NAYKND MIN 2MIN UNLIMITED NWKIC MIN 2M N UNLIMITED NNA(NO MIN EVT MESSAGE RETRIEVAL MN UNLIMITED NeWKNO MIN EVT MESSAGE RETRIEVAL 2M N UNLIMITED NANKNO PAN M N UNLIMITED NAYKNO MIN 3M N UNLIMITED NA1A(NO MIN 31.1N UNLIM PACE; TO PAOBL EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL M N iNCLUDED PAINLITES 2M N INCLUDED MINUTES M N UNLIM 120BL TO MOBL EVT MESSAGE RETRIEVAL M N INCLUDED MINUTES 1 MIN NCLUDED MINUTES MIN INCLUDED MINUTES 2MIN UNLIM LICEL TO MOBL M N UNLIM 1408E TO MOBL 21.1 UNLIM PACM. TO MOBL Imo/ NCLUI3E0 MINUTES MN 02/3 ENH D4SC INT IX M N NCLUDED MINUTES MN EARLY EVENING *NAND MIN EARLY EVENING *NND 2MIN EARLY EVENING N.WKND MN EARLY EVENING N.WKND 3 MIN INCLUDED MINUTES M N INCLUDED PAINUTES MIN INCLUDED MINUTES M N INCLUDED MINUTES MN INCLUDED PAIMJTES M N UNLIM MOM TO140BL i MIN UNLIM M:424. TO MOBL i ION UNLIM riCEL TO PACOL M N INCLUDED MINUTES M N EARLY EVENING N.WKND Charge 0.28 VOICE USAGE FOF - Continued m Item Date Time Caged 1034 0102 0903P 1 Fo 1005 0302 09997 646 2124311 1006 0102 0913P 6117544079 1007 0302 0927P 919875-0259 TOTAL VOICE USAGE FO Calls To NEW YORK NY NWYRCYZNO1 NY HONOLULU Hi RALEP314 NC DATA USAGE FOR Item Date Only Used 1 0220 4 3 KB 2 0212 KB TOTAL DATA USAGE FOR (917)656.3363 TEXEMULTIMEDIA MSGS FO:: Item Date Time Sent Talicyd From 10203 0607P 2 0294 06:41P 3 0294 06:42P 40294 06497 5 0204 0703P 60094 0714P 700106 0120A 800107 12:46P 900108 02A2P 1000106 0628P 11 02,09 10:12A 12 02.09 1 141A 11 0209 11%6A 14 0209 1 il9A 150209 08 032 16 D209 09 13P 17 0210 02 142 1802/10 0414P 1902/11 Oa 55A 200211 08 20P 21 02112 11 36P 22 0213 12 1P 230214 0249P 20 57 2 0 K 25 0214 14 1 10 5 2602,14 11 01P 27 02,14 11 MR 28 0214 11487 29021$ 0516P 3002/16 06297 31 0216 06.4W n Dm (GSM' 3300/17 01:16A 34 0217 11:19A 3502117 044IP 36 MIT 0602P 38 021 M 9O i2 5 29P 7 09 3 5A 19 0219 1223A 40 0222 0915A 410222 0929A 420222 01S5P 4302123 12:57A 44 02123 Ol:COA 450223 11:54A 4607223 01:3111 470224 12:48? CONFIDENTIAL Date of Invoice 1,1nrch 03. 2005 Page 12 of 14 Only Charge Used Rate Description I MN UNUWTED NWKND MN 'MN CILIATED *WIND MIN MAN UttairrED *WIND MIN 62/IN UMMITED NIAMND MIN Charge Charge Description INCLUDED N PLNI MB INCLUDED N PLNI MB Charge Description 100 INCL. PAW'S SENT 100 NCI-145G5 SENT 100 NCI- 14565 SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT NTL TEXT PASO MIL TEXT PASO 100 NCL MSGS SENT 100 NCL MSGS SENT 100 NCL. PASGS SENT 100 NCL. 14935 SENT 100 NCL MSGS SENT 100 NCL LEGS SENT 100 NCL. MSGS SENT 100 Na. MSGS SENT 100 Na. MSGS SENT 100 NCL. MSS SENT 100 NCL. USGS SENT 100 NCL. MSGS SENT 100 NCL MSGS SENT [repeated 3 times] INTL TEXT MSG 100 INCL. MSGS SENT 100 INCL MSGS SENT 103 INCL MSGS SENT II33 INCL MSGS SENT 103 INCL MSGS SENT INTL TEXT PASO 100 INCL MSGS SENT 100 NCL. MSGS SENT 100 DICL.1.1935 SENT 100 NCL. 18935 SENT 100 NCL. 14505 SENT 100 NCL MEGS SENT 100 NCL ME GS SENT 100 Na. MSGS SENT NTL ROMA TEXT PASO NTL ROMA TEXT MSG 100 Na. USGS SENT 100 NCL. PASOS SENT 100 NCL. MSGS SENT 100 NCL. USGS SENT 100 NCL MSGS SENT 100 NCL MSGS SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT 19.31 Charge 0.00 Charge 025 [repeated 3 times] 0.25 050 0.60 SDNY_GM_00344005 EFTA_00216700 EFTA01259469 cingular r4:1:r9 thc bar DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time Sent To/Rcvd From Charge Description 08 0220 D3:07P 100 INCA.. MSGS SENT 09 02/20 07:17P 100 NCL. MSGS SENT 50 02/24 07:32P 100 NC/. MSGS SENT 51 02/20 06:08P 100 NCL. MSGS SENT 52 0224 09:36P 100 INCL. MSGS SENT 53 0225 06:37P 100 INCL. MSGS SENT 50 D2/25 07:13P 100 INCL. MSGS SENT 55 D225 08:58P 100 INCL. MSGS SENT 56 0225 09:18P 100 INCL. MSGS SENT 57 0225 1123P NTL TEXT MSG 58 0225 11:58P NTL TEXT MSG 59 0226 12:00A INTL TEXT MSG 60 0226 12:04A INTL TEXT MSG 61 0226 01:38A 100 INCL MSGS SENT 62 0226 0754A 100 INCL MSGS SENT 63 0226 09:43A 100 INCL MSGS SENT 84 0226 0938A INTL TEXT MSG 65 0226 10:11A 100 INCL MSGS SENT 66 02/26 1021A 100 INCL. MSGS SENT 67 02/26 12:00P 100 INCL. MSGS SENT 68 02/26 12:08P 100 INCL. MSGS SENT CO 02/26 12:11P 100 INCL. MSGS SENT 70 02/26 DI SOP 100 NCL. MSGS SENT 71 02/26 02:48P 100 NCL. MSGS SENT 72 02/26 0252P 100 INCL. MSGS SENT 73 02/26 04:39P 100 INCL. MSGS SENT 70 0226 04:50P 100 e0CL. MSGS SENT 75 D226 09:13P 100 NCL. MSGS SENT 76 0226 09:02P 100 INCL. MSGS SENT 77 0226 09:57P 100 INCL. NSW SENT 78 D226 1044P 1C0 INCL. MSGS SENT 79 0226 1DASP 100 INCL. MSGS SENT 80 0226 11A1P 100 INCL. IASGS SENT 81 0227 00:19A INTL TEXT MSG 82 0227 0926A 100 INCL. MSGS SENT 83 0227 0926A 100 INCL MSGS SENT 64 0228 08:48A 100 INCL MSGS SENT 65 02)28 07:13P 100 INCL MSGS SENT B6 02/28 07:1W 100 INCL MSGS SENT B7 03.01 06.00P 100 INCL MSGS SENT BB 03.02 12.08A 100 INCL MSGS SENT B9 03.02 12.1BA 100 INCL. MSGS SENT 9003102 08:13P MSGS SENT TOTAL TIGITMULTIMEDIA Account Number 0043811863 Charge 0.25 0.25 025 [repeated 4 times] 3.60 Account Name JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL Date of InyoIce7 March 03. 2005 Page 13 of 14 SDNY_GM_00344006 EFTA_0021670 I EFTA01259470 Account Number Account Name Date of Invoice 0043811863 JEFFREY E EPSTEIN March 03. 2005 THIS SPACE INTENTIONALLY LEFT BLANK '" THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL Page 14 of 14 SDNY_GM_00344007 EFTA 00216702 EFTA01259471

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Flight #DL1
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Flight #HA536
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Phone(917)656.3363
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