Case File
efta-efta01259458DOJ Data Set 9Othercingular
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259458
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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/`.
INCLUDED MINUTES
875 02/180731P
NEW YCRK NY
I MIN
EARLY EVENING NWKND
617 02/17 1224
NEW YORK NY
11/`.
INCLUDED MINUTES
I EVT
MESSAGE RETRIEVAL
618 02/17 1224
NEW YORK NY
11/`.
INCLUDED MINUTES
878 02/18 07:08P
*COMING
41.11N
EARLY EVENING NWKND
619 02/17 011
NEW YORK NY
11/`.
INCLUDED MINUTES
877 02/18 07:12P
NEW YCRK NY
11.11*
EARLY EVENING NWKND
620 02/17 01:4
BROOKLYN NY
11/`.
INCLUDED MINUTES
878 02/18 09:17P
INCOMING
11.11*
UNL1ATED NWKND MIN
621 02/17023
879 02/18 09:59P
WPALMBEACH FL
21.11N
UNLNITED NWKND MIN
I EV- 1 50 411 INFO
1.50
880 02/19 11.
INCOMING
I MIN
UNLNITED NWKND MIN
622 02/17 03:13
NEW YORK NY
11/`.
881 02/190225P
CHTAMSTTItS VI
2 MIN
UNLAIITED NINKND MIN
623 02/17 03:17
INCOMING
III`.
INCLUDED MINUTES
882 02/19 0428P
WPALMBEACH FL
21.124
UNISIITED NWKND MIN
624 02/17 03:19
INCOMING
21/
INCLUDED MINUTES
883 02/19 07:01P
INCOMING
MAIN
UNLAIITED NINKND MIN
625 02/17 0823
NEW YORK NY
I1/
UNUM IAOBL TO MOBL
884 02/19 07:50P
INCOMING
MIN
UNLIATED NWKND MIN
626 02/17 0816
NEW YORK NY
I1/
UNUM MOBL TO MOBL
885 02/19 07:55P
INCOMING
MIN
UNLIATED WMCND MIN
627 02/17 0761
NEW YOR
21/
EARLY EVENING NWKND
888 02/19 09:18P
INCOMING
SIAN
UNLAIITED NWKND MIN
628 02/17 0722
NEW YORK
K NY
I1/
EARLY EVEANG NWKND
887 02/20 12:16P
INCOMING
VAIN
UNISIITED NWKND MIN
629 02/17 0731
NY ZCNE 1 NY
V/
EARLY EVENING NWKND
888 02/2002:11P
NEW YORK NY
21.11N
UNLAIITED NWKND MIN
630 02/17 0733
NEWYORKZNI NY
201/
EARLY EVENNG NWKND
I EVT
MESSAGE RETRIEVAL
631 02/17 0753
NEW YORK NY
I//
EARLY EVENING NWKND
889 02/20 0860P
INCOMING
I MIN
UNLNITED NWKND MIN
632 02117 0822
633 02117 0825
M
NEW YORK NY
I//
EARLY EVENING NWKND
INA FL
I1/
EARLY EVENNG NWKND
890 02/20 07:43P
NEW YORK NY
4 MIN
I EVT
UNLAIITED NWKND MIN
MESSAGE RETRIEVAL
634 02117 0825
NEW YORK NY
21/
EARLY EVENING NWKND
891 02/200714P
INCOMING
2 MIN
UNLAIITED NWKND MIN
635 02117 0827
NY ZCNE 1 NY
3MN
EARLY EVEANG NWKND
I EVT
CALL WAITING
636 02117 0829
INCOMING
1 INN
EARLY EVENING NWKND
892 02/20 07A9P
NEW YORK NY
I MIN
UNLNITED NWKND MIN
I EVT
CALL WAITING
893 02/20 07:50P
NEW YORK NY
I MIN
UNLAIITED NWKND MIN
637 02117 0828
NEW YORK NY
1151
EARLY EVENNG NWKND
894 02/20 07:50P
NEW YORK NY
I MIN
UNISIITED NWKND MIN
638 02117 08:40
NY ZONE 1 NY
201101
EARLY EVENING NWKND
896 02/20 08:08P
NEW YORK NY
2 MIN
UNLNITED NWKND MIN
639 02117 09.15
NEW YORK NY
I Nal
UNUMITE0 NWKND MIN
I EVT
MESSAGE RETRIEVAL
640 02117 0922
INCOMING
898 02/20 10:14P
*COMING
2 MIN
UNLNITED NWKND MIN
641 02117 092
INCOMING
NM
UNUMITED NWKND MIN
897 02/20 1036P
*COMING
I MIN
UNLAIITED MINXND MIN
642 02117 09.4
INCOMING
UM
UNLIMITED NWKND MIN
898 02/21 11
INCOMING
2 AI IN
UNL&I MOBL TO MOBL
643 02/18 0832
LAS VEGAS NV
1 AN
INCLUDED MINUTES
899 02/21 06:01P
WPALMBEACH FL
MIN
INCLUDED MINUTES
644 02118 0839 mobile UK
1 MIN
INCLUDED MINUTES
700 02/21 06:14P
WPALMBEACH FL
21.11/4
UNL&I MOBL TO MOBL
11Ni 0.28 ENH DISC INT DL
D.28
701 02/21 06:16P
NEW YCR K NY
I MIN
UNL&I MOBL TO MOBL
645 02118 0839 mobile UK
41.0I
INCLUDED MINUTES
I EVT
MESSAGE RETRIEVAL
4 PRI 0.28 ENH DISC INT DL
1.12
702 02/21 0621P
INCOMING
UNUM MOBL TO MOBL
646 02/18 0932
NEW YORK NY
703 02/21 0624P
WPALMBEACH FL
I MIN
UNUM MOBL TO MOBL
647 02/18 0933
INCOMING
3
UNUM IAOBL TO MON.
704 02/21 0626P
WPALMBEACH FL
I MIN
UNUM MOBL TO MOBL
648 02/18 0935
INCOMING
2 INi
INCLUDED MINUTES
706 02/21 0627P
WPALMBEACH FL
I MIN
UNL&I MOBL TO MOOL
EVT
CALL WAITING
708 02/21 0630P
WPALMBEACH FL
2 MIN
UNUM MOBL TO 1.10BL
649 02/18 0936
NEW YORK NY
IAN
UNUM IAOBL TO MOIN.
707 02/21 0633P
WPALMBEACH FL
I MIN
NCLUDED MINUTES
MD 02/18 09.07
INCOMING
INCLUDED MINUTES
708 02/21 0866P
NEW YCRK NY
21.11N
EARLY EVENING NWKND
EVT
CALL WAITING
I EVT
/ESSAGE RETRIEVAL
651 02/18 0938
INCOMING
INCLUDED MINUTES
709 02121 0834P
NEW YCRK NY
I MIN
EARLY EVENING NWKND
652 02/18 0939
NEW YORK NY
INCLUDED MINUTES
I EVT
AESSAGE RETRIEVAL
653 02/18 09:10
OUEENS NY
UNUM MOBL TO IAOIN-
710 02/22 09.47
INCOIN
2 MIN
MINUTES
654 02/18 09:11
YOR
2 IN
NEW
K NY
UNUMMOBL TO MO&
711 02/22 10:17A
NEW YORK NY
I MIN
NCLUDED MINUTES
655 02/18 09:12
OUEENS NY
3 NM
UNUM MOBL TO IA066.
712 02/22 ID:19A
*COIN
I MIN
NCLUOED MINUTES
656 02/18 0920
2 IN
INCLUDED MINUTES
713 02/22 1D29A
NEW YORK NY
I MIN
NCLUOED MINUTES
1 EVT 1.50 411 INFO
1.50
714 02/22 ID30A
*COMING
I MIN
NCLUDED MINUTES
657 02/18 0925
NEW YORK NY
11N1
UNUM IAOBL TO 1/004.
715 02/22 12:57P
NEW YCRK NY
2 MIN
UMW MOBL TO MOBL
658 02/18 10.07
INCOMING
NCLUDED MINUTES
718 02/22 0168P
OUEENG NY
I MIN
UNLal M0131 TO MOBL
659 021181011
660 021181136
INCOMING net
INCOMING
1IM1
UNUM IAOBL TO IA001.
NCLUDED MINUTES
717 02/22 01:12P
718 02/22 01:14P
NEW YCRK
NG NY
*COMI
21.11*
I /.11/4
UNUM NIOBL TO MOI3L
t•
INCLUDED MINUTES
661 021181136
NEW YORK NY
1 IAN
NUM MOBL TO IA001.
719 02/22 01:14P
NEW YCRK NY
I MIN
UNLN MOOL TO MOBL
662 021181228
NEW YORK NY
21M4
NCLUDED MINUTES
720 02/22 01:15P
*COMING a1.11N
INCLUDED MINUTES
663 021181235
NEWYORKZNI NY
1IM1
NCLUDED MINUTES
721 02/22 0128P
*COMING
21.11N
INCLUDED MINUTES
664 02/181236
INCOMING
1 WI
NCLUDED MINUTES
722 02/22 01 ACP
NEW YCRK
NG NY
I MIN
UNUM MOB!. TO MOBL
665 02/18 0138
NEW YORK NY
2 NM
NCLUDED MINUTES
723 02/22 01:47P
*COMI
2 MIN
INCLUDED MINUTES
666 02/18 01:16
INCOMING
1 IAN
NCLUDED MINUTES
724 02/22 01 A8P
NEW YCRK NY
I MIN
INCLUDED MINUTES
CONFIDENTIAL
SDNY_GM_00344002
EFTA_002 16697
EFTA01259466
P X cingtragart iairg hebir
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
March 03, 2005
Page 10 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE
Only
Charge
VOICE USAGE Fa
• Continued
Number
Only
Charge
FOR
• Continued
Number
Item Date Time Called
Calls To
Used
Rate Description
Charge hem Date Time Caged
Calls To
Used
Rate Description
Charge
725 0222 0152P
INCOMNO
2MIN
INCLUDED MINUTES
786 0223 06
726 0222 01:56P
727 0222 0286P
NY
NEW
OMI
YO
NG
INC
IN
RK
M
INCLUDED MINUTES
788 0223 07
P
06
53P
INCOMMG
WPALMBEACH FL
3Mini
INCLUDED MUTES
I MIN
EARLY EVENING NANI01
728 0222 0229P
QUEENS NY
UNLIM la
TO MOBL
789 0223 07 I8P
UNCOMIC'
2MIN
EARLY EVENING NWIN
729 0222 0237P
INCOMNO
1 MIN
INCLUDED MINUTES
Teo 0223 07 20P
INCOANCI
1 MIN
EARLY EVENING NWial
730 0222 02A5P
NY ZONE 1 W
MAIN
UNLIM Wet TO MOM.
i EVT
CALL WAITING
731 0222 02,4W
INCOMING
IMAN
UNLIM MOM TO MOOL
791 0223 07 2SP
WPALMBEACH FL
MIN
EARLY EVENING W0101
EVT
CALL WAITING
792 0223 07 48P
INPALMBEACH FL i MiN
EARLY EVENING NWIN
732 0222 03:115P
QUEENS NY
21.1 N
UNLIM la
TO MOBL
793 0223 07 49P
INCO ANO i MIN
EARLY EVENING NWIN
733 0222 04:43P
INGOIANG
1 MIN
INCLUDED MINUTES
794 0223 07 50P
NYZO
INY i MIN
EARLY EVENING NWIN
734 0222 04:57P
31.1 N
NCLUDED MINUTES
795 0223 OS 52P
INCOMNG
i
I
EARLY EVENING teW101
735 0222 05DOP t ee YORK NY
EVT ISO
UNLIM MOM TO MOBL
.50
796 0223 08
797 0223 08
54P
54P
QUEENS NY
QUEENS NY
I MIN
EARLY EVENING NW101
HAIN
EARLY EVENING NWIN
736 0222 05:01P
INCOMING
61.1 N
INCLUDE° MINUTES
798 0223 Oa 54P
QUEENS NY
1 MIN
EARLY EVENING NWIN
EVT
CALL WADING
799 0223 OS 56P
NEW YORK NY
2M
IN
EARLY EVENING N/Wiel
737 0222 0686P
NEW YORK NY
'MIN
INCLUDED MINUTES
803 0223 09 47P
INCOMING
I MIN
UNUIATE0 NINKNO IN
738 0222 05:14P
M
INCLUDED MINUTES
601 0223 09 47P
NEW YORK NY
2MIN
UNWAIED NWKND MN
739 0222 05:17P
740 0222 06/35P
741 0222 06:15P
INCOMNONCOHIM
INCOMING
INCOMING
MINN
INCLUDED MINUTES
MAN
LIM TO
MOBL
MIN
UNLIM
UNLIM MOBL TO MOBL
002SO3 0224 08
0224 00
934 022408
0 0
3A
41
IDA
INCOMNO
QUEENS NY
INCOMNG
1 MIN
INCLUDED PANUTES
UNLim mOBL TO MOBL
HAN
INCLUDED //MUTES
MIN
742 0222 06:40P
BROOKLYN NY
21A N
INCLUDED MINUTES
935 0224 Oti SA
INCOMING
2MIN
UNIX/ MOBL TO MOBL
743 0222 07:13P
INNCOMI
C0HIM
M N
EARLY EVENING *WKS*
006 0224 08 20A
NEW YORK NY
VAIN
INCLUDED riNVTES
744 0222 07:43P
745 02/22 07:49P mobile UK
2MIN
EARLY EVENING141MM
MIN
EARLY EVENNG NWKND
807 0224 08
SOS 0224 OS
23A
S
WPAL
OUEENMB
NY
EACH FL
2
MIN
UNLIMR.081 TO MOBL
1 MIN
INCLUDED //MUTES
M N 028 ENH MSC INT a
0.28
809 0224 OS 26A
26
WPALMBEACH FL
1 MIN
UNUM mOBL TO MOBL
746 0222 08:10P
747 0222 0820P
NEW you're°,
NEW YORK NY
EARLY EVENNO NWIND
MN
EARLY EVENNONNIAND
M N
810 0224 08
811 0224 Oa 26A
28A
INPALMBE
NO
ACH FL
INCOM
2MIN
INCLUDED ',MUTES
I MIN
INCLUDED IANUTES
748 0222 08:2SP
TWINCIMES MM
INN
EARLY EVENING NINKND
812 0224 OS 29A
NY ZONE I W
3M1N
INCLUDED !MUTES
749 0223 12:54/1
NEW YORK NY
11A N
UNUMITED NAYKND MIN
813 0224 OS 1/1
WPALMBEACH FL
2MIN
UNUM 11001 TO MOBL
750 0223 08:30A
INCOMMQ
N
INCLUDED MINUTES
814 0224 08 3411
WPALMBEACH FL
2MIN
UNUM 11081 TO MOBL
751 0223 08:38A
NCOMNO
6MI
M
N
INCLUDE° MINUTES
815 0224 08 35.1
NEW YORK NY
I MIN
UNUIA 11081 TO MOBL
752 0223 0854A
NEW YORK NY
MIN
NCLUDED MINUTES
816 0224 08 513.1
INCOMNO
5MIN
UNUM MOBL TO MOBL
753 0223 08:59.01
NEW YORK NY
MIN
NCLUDEO MINUTES
817 0224 09 11A
INCOMNG
I MIN
UNUM MOBL TO MOBL
754 0223 0924/1
MIXING
M N
NCLUDEO MINUTES
818 0224 09 22A
NEW YORK NY
1 MIN
UNUM 143B1 TO MOBL
755 0223 09:32A
INCOMING
M N
INCLUDED MINUTES
819 0224 09 2SA
MAKE WORTH FL
2MIN
UNUM 11081 TO MOBL
756 0223 0935A
757 02/23 09:35/1
NEWYRK NY
NEW YORK NY
M N
UNUM Wed. TOIAOBL
I MN
UNLIM WOOL TO MOBL
820 0224 09
821 0224 09
271
281
WPALMBEACH FL
WPALMBEACH FL
I MIN
2MIN
UNUM MOBL TO MOBL
NCWDEO MNUTES
758 02/23 09:391
NEW YORK NY
MN
UNLIM 11O31 TO MOBL
622 0224 09 MA
INCOHNG
3MIN
NCWDEO MINUTES
759 0223 0935A
NEW MDFV( NY
M N
UNUM I/OW TO MOBL
023 0224 09 43A
NEW YORK NY
2MIN
NCLUDED MINUTES
760 0223 09:36A
NEW YORK NY
M N
UNUM wax TMOBL
624 0224 09 45A
NEW YORK NY
I MIN
NCLUDED IANVTES
761 02/23 09:39/1
NEW YORK NY
MIN
UMW meet TO MOBL
825 0224 09 56A
NEWY04/m2Ni NY
3LIIN
NCLUDED MINUTES
7S2 0223 'USA
NEW YORK NY
MIN
INCLUDED MINUTES
826 0224 10-001
NEW YORK NY
1 MIN
UNUM MOBL TO MOBL
763 0223 11:31/1
INCOMING
21A N
INCLUDED MINUTES
827 0224 10 10A
INCOMING
I MIN
NCLUDED MINUTES
764 022311:36A
INNCOMI
C0HIM
M N
INCLUDED MINUTES
828 0224 10 IOA
NEW YORK NY
I MIN
UNUIA MOW TO MOBL
765 0223 1209P
1 MIN
INCLUDE) MINUTES
829 0224 10 411
NEW YORK NY
2MIN
NCLUDED MINUTES
766 02/23 12:19P
INCOMING
1 MIN
INCLUDED MINUTES
830 0224 1023*
NEW YORK NY
2MIN
NCLUDED MINUTES
767 0223 12:5SP
INCOMING
1 MIN
UNLIM MOBL TO MOBL
831 0224 11 14A
INCOHNG
4IAIN
NCLUDED MINUTES
708 0223 01:I3P
NEW MOW NY
3
MN
INCLUDED MINUTES
832 0224 11 23A iNCOHNOG
I MIN
NCLUDED MUTES
769 0223 01:16P
NEW TUNNY
MIN
INCLUDE° MINUTES
833 0224 1 28.1 iNCO&IN i MIN
UNUIA11081 TO MOBL
770 02/23 01:25P
NEW VOW NY
MIN
UNLIM MOBL TO MOBL
834 0224 1 56A
INCOIANG i MIN
UNLIII 41OBL TO 1.1013L
771 0223 02:IlP
BROOKLYN NY
M N
INCLUDED MINUTES
835 0224 12 07P
INCOMNG
I MIN
UNUM MOOL TO MOBL
772 0223 04:06P h tlY YORK NY
M N
UNLIM MOM TO MOBL
836 0224 12 I1P
WPALIABEACH FL
I MIN
UNUM11081 TO MOBL
773 0223 04:09P
MYYRGYZNOI NY
M N
INCLUDED MINUTES
837 0224 12 26P
INCOMNO
I MIN
UNUM Ma TO MOBL
774 02123 04:10P
NY ZONE I NY
2MIN
INCLUDE° MINUTES
838 0224 12 26P
NEW YORK NY
I MIN
INCLUDED MINVTES
775 0223 04:41P
NY 20NE W
IN
UNLIM MOBL TO MOBL
839 0224 12 7P
NEW YORK NY
HAN
INCLUDED MNUTES
776 02123 0449P
INCOMIN G
51MA N
INCLUDED MINUTES
640 0224 12 30P
QUEENS NY
HAN
UNUM WEIL TO MOBL
I EVT
CALL WAITING
1 0224
02
12
04
24
38P
INCOMNO
1 MIN
INCLUDED MUTES
777 0223 05:07P
INCOMNO
1M N
INCLUDE° MINUTES
042
12 2P
QUEENS NY
1 MIN
UNUM MOBL TO MOBL
778 0223 06:15P
WPAIJABFJ.CH FL
MN
UNUM MOBL TO WEIL
043 0224 12 43P
QUEENS NY
HAN
UMW 1$3B1. 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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4001001Phone
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544
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572-8229Phone
579
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6117544079Phone
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817-8056Phone
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ACTIVITYSWIFT/BIC
CINGULARSWIFT/BIC
WIRELESSTail #
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