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efta-efta01305801DOJ Data Set 10Correspondence

EFTA Document EFTA01305801

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EFTA Disclosure
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a AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? attwireless.com Toll Free 1 866 293.4634 611 from your wireless phone TTY users - 1 866 4-AWS-TTY Date of Invoice: May 05, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 0.00 0.00 0.00 0.00 403.56 403.56 Your billing cycle ended on May 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 168.91 Charges 0.00 Credits -12.99 Taxes. Surcharges & Regulatory Fees 60.96 Total Current Monthly Charges DUE UPON RECEIPT 403.56 TOTAL AMOUNT DUE 403.56 NO DOMESTIC US DATA ROAMING CHARGES: AS OF APRIL 18. WE HAVE ELIMINATED ALL DOMESTIC US DATA ROAMING CHARGES ON ANY MMODE, MOBILE INTERNET DATA PLAN OR BLACKBERRY ACCESS PLAN. THIS MEANS YOU CAN STAY CONNECTED ON ANY COMPATIBLE DATA CAPABLE DEVICE INCLUDING PHONES, PDAS, AND WIRELESS PC CARDS IN THE US WITHOUT A ROAMING CHARGE. NOTE: CANADA AND INTERNATIONAL ROAMING CHARGES STILL APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service and payment of this invoice imitates agreement with the General Terms and Conditions for wireless service. Note: => We Print on Front and Back Service # 9178553363 Account # 0043811863 El Yes. I want to enroll in REFT and have my monthly payments Check here for change automatically deducted from the account on my enclosed check of address (see reverse). (see reverse • signature required). #BWNHNGB #0000000438118630# w 2000247 OS AT0.701 "AUTO 7200502 f0022.S.22.01.1234.0630 Imillissoll ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 00 Date Due Total Amount Due Amount Paid UPON RECEIPT 403.56 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 I LI0004 03ikar_GM_00174074 EFTA_00 195727 EFTA01305801 .003TOLOSKT. REFT (Recurring Electronic Fund Transfer): 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 AT&T Wireless. This authority will be effective until I notify AT&T 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 aflwireless corn or call 1 866 293-4634. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your wireless phone. tSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico, o 1 866 293-4634 desde cualquier telefono y oprime eV. 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. AT&T 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 $20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 20CO247.CO0O31748.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the AccouniName and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( Work Phone ( II your billing address is NOT your Tax Address'. please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip 'Under Federal laws, your Tax Address must be: your primafy place of use, your residential or business address. and located within AT&T Wireless 0 licensed service area. Non-business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT Registration' box on the reverse side. Financial Account Holder Signature Date Email Address' ' I do not wish to receive email notification of special oilers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00174075 6.1 - 3G EFTA_00 195728 EFTA01305802 P Account Name JEFFREY E EPSTEIN Account Number 0043811863 IMPORTANT ACCOUNT INFORMATION: 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. THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH GOVERNMENT-MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING & LOCAL NUMBER PORTABILITY WHICH MAY NOT YET BE AVAILABLE TO SUBSCRIBERS. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION & A DESCRIPTION OF THESE GOVERNMENT PROGRAMS PLEASE VISIT OUR WEBSITE AT WWW.ATTWIRELESS.COM/RPF ACCOUNT DETAILS Current Subscriber Monthly Charges and Credits Subscriber Number 9178553363 1101110 Total Current Subscriber Monthly Char Total Current Monthly Charges Charge 403 56 403.56 403.56 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description 1 CALL WAITING 04(03(04 2 AT&T TEXT MESSAGING 04:03104 3 CALLER ID 04(03104 4 EARLY EVENING 04(03104 5 ENH DISCOUNT INTL DIAL 04103104 6 ENH DISCOUNT INTL DIAL 04/16104 7 MULTIMEDIA MESSAGING $2.99 04(03104 8 AT&T VOICEMAIL 04(03104 9 MMODEDATA SERVICE (4MB) 04(03104 10 NATIONAL PLAN $149.99 04(03(04 11 THREE WAY CALLING 0410304 12 REGULATORY PROGRAMS FEE 04103(04 13 VOICEDIAL SERVICE $3.99 04/03104 Service Dates 0502(04 05(02(04 0502(04 0502(04 04(15(04 0502(04 0502(04 0502(04 0502(04 - 05(0204 - 0510204 - 05(0204 - 0502(04 Charge 0.00 4.99 0.00 0.00 1.73 2.26 2.99 0.00 12.99 149.99 0.00 1.75 3.99 Date of Invoice May 05, 2004 AT&T Wireless Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued Item Description 14 DETAIL BILLING 15 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges Monthly Usage Charges Item Description 1 INCLUDED IN PLAN MB 2 100 INCL. MSGS SENT 3 UNLIMITED NWKND MIN 4 MESSAGE RETRIEVAL 5 411 INFO 6 CALL COMPLETION 7 UNLIM MOBL TO MOBL 8 400 ADDL ANYTME MIN 9 EARLY EVENING N(WKND 10 ROAMING VOICE 11 ROAMING LO 12 ROAM MSG RETRIEVAL 13 ROAM ENH DISC INT DL 14 LONG DISTANCE 15 ENH DISC INT DL 16 INTL TEXT MSG 17 CALL WAITING 18 DROP CALL CREDIT 19 INCLUDED MINUTES 20 411 INFO PROMO Total Monthly Usage Charges 1.024 Kilobytes (KB) = 1 Megabyte (MB) Other Subscriber Credits Item Description 1 MMODE INTRODUCTORY 1 MONTH PROMOTION Total Other Subscriber Credits Taxes, Surcharges and Regulatory Fees item Description 1 LOCAL WIRELESS SURCHARGE 2 MCTD SURCHARGE 3 FEDERAL TAX 4 TELECOM EXCISE TAX 5 SALES TAX 6 ST WIRELESS COMM SURCHARGE 7 UNIVERSAL CONNECTIVITY CHARGE 8 NY CITY UTILITY G.R. SUR Total Taxes. Surcharges and Regulatory Fees TOTAL CHARGES FOR CONFIDENTIAL Service Dates 04,03(04 05(02(04 04,03(04 05(02(04 Charge 0.00 5 99 186.68 Onty Used Charge 1757 KB 0.00 21 EVT 0.00 845 MIN 0.00 110 EVT 0.00 10 EVT 12.50 6 EVT 0.00 342 MIN 0.00 400 MIN 0.00 138 MIN 0.00 175 MIN 120.75 125 MIN 21.95 9 EVT 0.00 40 MIN 5.96 2 MIN 0.40 33 MIN 5.85 6 EVT 1.50 16 EVT 0.00 5 MIN 0.00 317 MIN 0.00 3 EVT 4.211 168.91 Charge -12.99 SDNY_GM_00174076 -12.99 Charge 0.30 2.73 10.53 11.10 19.92 1.20 8.17 701 60.96 403.56 EFTA_00195729 EFTA01305803 Account Name JEFFREY E EPSTEIN Account Number 0043811863 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 1 0403 08.53P NEW YORK NY 5 MIN UNLIMITED NoWKN D MIN 2 04/03 09.COP WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 3 04/03 10.36P INCOMING BMIN UNLIMITED NWKND MIN 4 04/03 11.54P NEW YORK NY 3MIN UNUMITED NWKND IAN 1 EVT MESSAGE RETRIEVAL 5 04103 11.55P NEW YORK NY 1 MIN UNUMITED ~MD MIN 1 EVT MESSAGE RETRIEVAL 6 04/03 11.57P NEW YORK NY 1 MIN UNUMITED NØD MIN 1 EVT MESSAGE RETRIEVAL 7 04103 1158P NEW YORK NY 1MIN UNLIMITED NØD MIN 1 EVT MESSAGE RETRIEVAL 8 04103 11.59' NEW YORK NY 1 MIN UNLIMITED NØD MIN 1EVT MESSAGE RETRIEVAL 9 04/04 12 INCOMING 2MN UNLIMITED NMKND MIN 10 0404 1203P INCOMING 2MIN UNLIMITED NØD MIN l 0404 01:14P RALEIGH NC 1 MIN UNUMITED NØD MIN 12 04:04 01:15 LAS VEGAS NV 1 MIN UNLIMITED NWKND MIN 13 04:04 01:16 INCOMING SMIN UNLIMITED NWKND MIN 14 04:04 0121 BROOKLYN NY 1 MIN UNLIMITED NWKND MIN IS 04434 01:21P BROOKLYN NY BMIN UNLIMITED NWKND MN 16 04/04 01:32P INCOMING 19 MIN UNLIMITED NtIAIKND MN 17 04434 02:06P NEW YORK NY 1 MIN UNLIMITED ~KW MIN 1 EVT MESSAGE RETRIEVAL 18 04/04 0 IP 2MIN UNLIMITED NWKND MIN 19 0464 02 4P INCOMING 36MIN UNLIMITED NWKND MIN 20 0404 02 2P WPALMBEACH FL 2MIN UNLIMITED NIWKND MN 21 0404 03 4P INCOMING 2MIN UNLIMITED NIWKND MIN fl 04+04 03 5P INCOMING I MN UNLIMITED NINIMND MIN NEW YORK NY 2MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 24 04104 03 49P WPALIABEACH FL IMIN UNLIMITED MIN 25 04/04 03 49P WPAL/ABEACH FL IMIN NWKND UNUMITED MIN 26 04/04 04 13P INCOMING 4MIN UNUMITED NWKND MIN 27 04/04 0420P 3MiNVT i E 1.25 UNU INFO MITED NØD MIN 411 1.25 28 04/04 0420P WPALMBEACH FL 2MIN UNUMITED NWKND MIN I EVT CALL COMPLETION 29 04/04 0442P 30 04/04 05:42P INCOMING RALEIGH NC IMIN MIN UNLIMITED NØD UNLIMITED NNIVIOND MIN 31 04/04 05:43P NEW YORK NY INN UNLIMITED ~ONO MIN 1EV7 MESSAGE RETRIEVAL 32 0404 06:13P INCOMING 2MIN MIN 33 0404 06:18P NY ZONE 1 NY 1MIN UNUMITED~NOND ND MIN 34 0404 06.33P INCOMING 4MIN UNLIMITED NWKND MIN 35 0404 09.55P WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 36 0404 ‘0.02P NEW YORK NY 1 MIN UNUMff ED NtWKND WN 1 EVT MESSAGE RETRIEVAL 37 04434 11 08P INCOMING 13MIN UNLIMITED NtWKND MN 38 0464 11 27P INCOMING 6 MIN UNUMITED NtINKND MN 39 04105 09 28A WPALMBEACH FL 4MIN UNLIM MOBL TO MOBL 40 04105 09 59A Toll Free CL SMIN 400 ADDL ANYTME MIN 41 04105 10 42 0465 10 9A 30A WPALMBEACH FL Toll Free CL 2MIN 2MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 43 0465 10 S4A NEW YORK NY 2MIN 400 • L ANYTME MIN 44 04/05 II 56A INCOMING 4MIN 400 ADDL ANYTME MN 45 04/05 01 12P INCOMING IMN 400 ADDL ANYTME MN 46 0465 01 44P INCOMING I MIN UNLIM MOBL TO MOBL 47 04/05 02134P INCOMING IMIN 403 ADDL ANYTME MIN 48 0Ø02.46P INCOMING IMIN UNUM MOBL TO MOBL 49 04/05 0321P SMIN 400 ADDL ANYTIME MIN 1EVT 1.25411 INFO 1.25 50 0Ø0322P WPAL/ABEACH FL I MIN 403 ADM. ANYTIME MIN I EVT CALL COMPLETION 51 0Ø0323P WPALMBEACH FL 3MIN 400 ADDL ANYTME MIN I EVT CALL COMPLETION •11490102FOO• Date of Invoice May 05. 2004 AT&T Wireless Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Data Time Called 52 53 04Ø0326P 04106 03:32P WPALMBEACH FL 1M e4 IMIN 400 ADDL ANYTME MN 400 ANYTME MIN 54 0Ø03:35P INCOMING 2MN 400 ADM. ANYTIME MIN 55 56 0Ø03:38P 04/05 03:52P W OUEENS NY OH 2MIN ILLOUGHBY 1MN UNLIM MOBL TO MOBL UNUM MOBL TO MOBL 57 58 04/05 0402P 04105 04:04P INCOMING INCOMING 2MIN 2MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 59 04/05 04:05P WPALMBEACH FL 1 MIN 400 ADD'L ANYTME MIN 60 04,05 04:07P INCOMING 1 MIN 400 ADD'L ANYTME MIN 61 04,05 04:16P NCOMING 1 MIN 400 ADDL ANYTME MIN 62 04,05 04:18P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 63 04,05 04:20P INCOMING 3MIN 400 ADDL ANYTME MIN 64 04435 04:23P 3MIN 400 ADDL ANYTME I EVT 125411 INFO 1.25 65 04435 04:25P WPALMBEACH FL 1 MIN 400 ADDL ANYTME MIN VT 1 E CALL COMPLETION 66 04105 04:26P 3MIN 00 4 ADD1 ANYTME MIN 1 EVT 125 411 INFO 1.25 67 04/05 04:27P WPALMBEACH FL 1 MIN 400 ADDL ANYTME MIN 1 EVT CALL COMPLETION 68 04435 04 28P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 69 04105 04 30P WPALMBEACH FL 1 MIN MOBL TO 1.40EIL 70 04435 04 35P NEW YORK NY 11 MIN 4NUM 00 ADDL ANYTME MIN 71 04435 04 46P 2MIN 400 ADDL ANYTME MIN I EVT 1.25 411 NFO 1.25 72 04105 04 58P QUEENS NY 2MIN UNUM MOBL TO MOBL 73 04435 05 00P INCOMING 1 MIN UNLIM MOBL TO MOBL 74 00405 05 I3P NEW YORK NY 1 MIN 1 EVT MESSAGE TO MOB/ RETRIEVAL 75 0465 05.22P INCOMING 1 MIN UNLIM 1.4081 TO MOBL 76 0465 05 31P INCOMING 6MIN 400 ADD'L ANYTME MIN 77 «05 06 10P INCOMING 7MIN UNLIM MOBL TO MOEIL 78 04/05 06 40P NEW YORK NY 1 M UNLIM MOBL TO MOBL IEVNT MESSAGE RETRIEVAL 79 80 04Ø07:30P 0405 09:11P BROOKLYN NY INCOI.IING 2 MIN IMIN UN LIMITEDNING NAM<ND NNYKNO MIN 81 0405 09:51P OUEENS NY I MIN UNLIMITED NWKND MIN 82 0405 11:44P INCOMING 6MIN UNLIMITED NØD MIN 83 0406 1261A INCOMING 4MIN UNLIMITED NØD MIN 84 85 0406 0842A 04106 10:10A INCOMING NEW YORK NY 2MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 86 04106 10:14A NEW YORK NY 3MIN 400 ADDL ANYTME MIN 87 04/06 10:16A NEWYORKI NYN1 NY 2MIN 400 ADDL ANYTME MIN 88 04/06 10:18A QUEENS 1 MIN UNLIM MOBL TO MOBL 89 04/06 10:23A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MES RETRIEVAL 90 0466 10:24A NEW YORK NY 4MIN 400 ADDL ANYTIAE MIN 91 0466 10:39A NEW YORK NY EVT MIN UNUM MOBL T01.4081 MESSAGE RETRIEVAL 92 0468 08:22P NEW YORK NY MIN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 93 94 04438 08:26P 04108 09:25P INCOMING WPALMBEACH FL MIN MIN EARLY EVENNO NWKND UNUMITED NIWKND MIN 95 0408 09:54P BROOKLYN NY INN UNLIMITED NIWKND MIN 96 0409 11:21A NEW YORK NY 400 ADDL ANYTME MIN 97 04/09 12:02P CHNSTDSTCR VI 2 MN 400 ADDL ANYTME MN MN 0.20 LONG DISTANCE 0.20 98 0409 12:04P WPALMBEACH FL 2MIN 99 100 0409 12:20P 0409 12:38P INCOMING NEW YORK NY 21.1IN UNLIM YL ANYTME MN 1.40EIL TO MOBIL I EVT MESSAGE RETRIEVAL 101 0409 01 OOP NEW YORK NY 400 ADDL ANYTME MN 102 0409 02 45P INCOMING 21.1IN 2MIN 400 ADDL ANYTME MN 103 0409 03 18P OUEENS NY 2MIN UNLIM MOBL TO MOBL 104 0409 03 20P CHTAIASTTHS VI 400 ADDL ANYTME MN I MIN 0.20 LONG DISTANCE 0.20 - Continued Onty Calls To Used Charge Rate Description Charge CONFIDENTIAL SDNY_GM_00174077 EF1'A_00195730 EFTA01305804 Account Name JEFFREY E EPSTEIN May 05. 2004 Account Number 0043811863 Date of Invoice DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Calls To 05 04/09 04:09P NEW YORK NY 06 04/09 04:14P INCOMING 07 04/09 04:16P BROOKLYN NY 08 04109 04:43P I OMING 09 04109 05:09P INCOMING 10 04109 09:11P NEW YORK NY II 04/09 09:13P QUEENS NY 12 04110 12:41P NY ZONE 1 NY 13 04110 12:42P WPALMBEACH FL 14 04110 01:06P WPALMBEACH FL 15 04110 03:04P WPALMBEACH FL 16 04110 04:47P NEW YORK NY 17 04111 11:22A mobile BRA 18 04111 01:34P BROOKLYN NY 19 04111 01:35P INCOMING 20 04/11 01:36P NYOMI ZON E NY 21 04/11 04:12P IN C NG 22 04/11 04:13P WPALMBEACH FL 23 04/i 04:13P WPALMBEACH FL 24 04/11 04:14P WPALMBEACH FL 25 04/11 05:28P INCOMING 26 04111 05:46P BROOKLYN NY 27 04/11 07:51P NEW YORK NY 28 04111 07:53P NEW YORK NY 29 04/11 08:39P NEW YORK NY 30 04/11 08:45P NEW YORK NY 31 04/12 08:49A INCOMING 32 04/12 08:54A NEW YORK NY 33 04/12 09:38A NCOMING 34 04/12 09:45A NCOMING 35 04/12 10:15A NCOMING 36 04/12 11:25A INCOMING 37 04/12 II:31A INCOMING 38 04/12 II:53A WPALMBEACH FL 39 04/12 11:58A NEW YORK NY 40 04/12 02:29P NCOMING 41 42 04/12 02:58P 04/12 03:23P NCOMING NY 43 04/12 03:52P NCOMING 44 04/12 04:46P NCMING 45 04/12 05:00P NCOMING 46 04/12 05:16P NCOMING 47 04/12 05:31P NCOMING 48 04/12 05:43P NCOMING 49 04/12 06:44 NCOMING 50 04/12 08:54 BROOKLYN NY 51 04112 09:29 NCOMING 52 04/13 08:57 NEW YORK NY 53 04/13 09:01 NEW YORK NY 54 04/13 09:54 NEW YORK NY 55 56 04/1309 04/1309 5 INCOMING NY 2 NCOMING 58 59 04/13 12 04/1302 47 13 NCOMING NCOMING 60 04/1303 49 NCOMING 61 04/1304 39 NEW YORK NY - Continued Only Used Rate EVT 3MIN I MIN 3MIN 2MIN I EVT 2MIN I MIN 2MIN 2MIN 2MIN Charge Desaiption UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL UNLIM MOBL TO M08L 400 ADM ANYTME MIN UNLIM I.40BL TO MOBL UNLIMITED NIWKND MIN MESSAGE RETRIEVAL UNLIMITED NIWKND MIN U NL I T ED MIN UNLIP.IITED NIWKND MIN U N L I MI T ED NIWKND MIN U N L I MI T ED NIWKND MIN u N L I P.IITED NIWKND MIN 3MIN 2MIN 0.26 ENH DISC INTDLND MIN I MIN UNLIMITED NIWKND MIN I MIN UNLiP.IITED NIWKND MIN 2MIN UNLIMITED NIWKND MIN I MIN UNLIMITED MIN I MIN UNLIMITED NIWKND MIN 2MIN 2MIN I MIN I MIN I EVT 3MIN 2MIN 2MIN 5MIN I MIN EVT 2MIN I MIN 2MIN 3MIN I MIN 5MIN I MIN I EVT 2MIN I MIN I MIN I MIN I MIN 3MIN 2MIN I MIN 3MIN 2MIN I MIN I MIN 4 MIN EVT 2MIN I MIN I EVT I MIN 3MIN 2MIN I MIN 2MIN 2MIN I MIN I EVT UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN MESSAGE RETRIEVAL UNLIMITED NIWKND MIN UNLIMITED N/WKND MIN UNLIMITED NIWKND MIN UNLIM I.4081. TO MOBL UNLIM I.408L TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL UNLIM 1/081. TO MOBL 400 ADM. ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL EARLY EVENING NWKND UNLIMITED N1NKND MN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL Charge 0.52 AT&T Wireless Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Ginty Charge Item Date Time CAlkel Calls To Used Ra to Description Charge 62 04/13 04 41P NEW YORK NY 1 MIN 400 ADD'L ANYTM MIN 63 04/13 04 42P NEW YORK NY I MIN 400 ADD'L ANYTM MIN 64 04/13 04 43P NEW YORK NY 2MIN 400 ADD'L ANYTM MIN 65 04/13 05 13P NEW YORK NY 2MIN 400 ADD'L ANYTM MIN 66 04/13 05 14P NEW YORK NY 2MIN 400 ADD'L ANYTM MIN 67 04/13 05 16P NEW YORK NY 1 MIN 400 ADD'L ANYTM MIN 68 04/13 05 17P BROOKLYN NY 1 MIN UNLIM MOBL TO MOBL 69 04/13 06 15P NCOMING I MIN 400 ADD'L ANYTM MIN 70 04:13 06 30P NCOMING I MIN 400 ADD'L ANYTM MIN 71 04,13 06 39P NCOMING 4 MIN 400 ADD'L ANYTM MIN 72 04:13 07 S1P NCOMING I MIN EARLY EVENING WKNO 73 04:13 08 02P NCOMING I MIN EARLY EVENING WKND 74 04/13 08 18P NCOMING 3MIN EARLY EVENING WKND 75 04/13 08 HONOLULU HI SMIN EARLY EVENING WKNO 76 04/13 09 53P NCOMING 19MIN UNLIMITED N/WKNO MIN 77 04/13 10 30P NEW YORK NY 1 MIN, UNLIMITED NANKNO MIN NEW YORK NY EVT 1 MIN MESSAGE RETRIEVAL UNLIMITED NAN ANYTM KND 79 04/14 08 22A 22A IN 1 MIN 400 ADD'L MINNMI 80 04/14 08 39A INCOMING 1 MIN 400 ADD'L ANYTME MIN 81 04/14 08 40A NEWYORKIN1 NY 2MIN 400 ADD'L ANYTME PAIN 82 04/14 08 41A NEW YORK NY 1 MIN 400 ADM. ANYTME MIN 83 04/14 08 42A NEW YORK NY 1 MIN 400 ADM. ANYTME MIN 64 04/14 09 16A NCOMNG 1 MIN 400 ADM. ANYTME MIN 85 04/14 09 30A NCOMNG 3MIN 400 ADM. ANYTME MIN 86 04/14 10 21A EWYORKIN1 NY 1 MIN 400 ADM. ANYTME MIN 87 04/14 10 25A NCOMNG 1 MIN 400 ADM. ANYTME MIN BB 04/14 11 36A NCOMNG 1 MIN 400 ADM. ANYTME MIN 89 04/14 12 15P NCOMNG 1 MIN 400 ADM. ANYTME MIN 90 04/14 12 27P NCOMNG 1 MIN 400 ADM. ANYTME MIN 91 04/14 12 S5P NCOMNG 1 MIN 400 ADM ANYTME MIN 92 04/14 01 20P NCOMNG 1 MIN UNLIM MOBL TO MOBL 93 04/14 01 38P 1 MIN UNLIM MOBL TO MOBL 94 04/14 01 46P NCOMNG 1 MIN UNLIM MOBL TO MOBL 95 04/14 02 42P NCOMNG 2MIN 400 ADD'L ANYTME MN 96 04/14 03 05P 2MIN UNLIM MOBL TO MOBL 97 04/14 03 43P NCOMNG 1 MIN 400 ADD'L ANYTME MIN 98 04/14 03 49P NCOMNG 1 MIN UNLIM MOBL TO M081. 99 04/14 04 31P NCOMNG 1 MIN 400 ADD'L ANYTME MIN 00 04/14 05 04P NCOMING i MIN 400 ADD'L ANYTME MIN 01 04/14 05 37P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 02 04/14 05 39P OUEENS NY I MIN 400 ADD'L ANYTME MIN 03 04/14 05 47P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 04 04/14 05 52P INCOMING %MIN UNLIM MOBL TO MOBL 05 04/14 06 11P NEW YORK NY 400 ADD'L ANYTME MIN 06 04/14 06 12P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 07 04/14 06 37P INCOMING 2MIN 400 ADD'L ANYTME MIN 08 04/14 06 09 04/14 07 10 04/14 07 38P 06P 16P NI COMING CHI INCOMING NEWYORKZNI NY 1 MIN 1 MIN 1 MIN UNLIM MOBL TO MOBL EARLY EVENING NWKND EARLY EVENING NWKND 11 04/14 08 02P INCOMING 2MIN EARLY EVENING NWKND 12 04/14 08 25P BROOKLYN NY 1 MIN EARLY EVENING NWKND 13 04/14 08 25P BROOKLYN NY 1 MIN EARLY EVENING NWKND 14 04/14 08 26P BROOKLYN NY 1 MIN EARLY EVENING NWKND 15 04/14 08 30P BROOKLYN NY I MIN EARLY EVENING NWKND 16 04/14 08 30P NEW YORK NY 3MIN EARLY EVENING NWKND 17 04/14 10 10P NEW YORK NY 1 MIN UNLIMITED N/WKND MIN 1 MESSAGE RETRIEVAL 18 04/14 10:10P NEW YORK NY 1 MEIN VT 1 EVT UNLIMITED NIWKNO MIN MESSAGE RETRIEVAL 19 04/14 10.29P NEW YORK NY 3MIN UNLIMITED NWKND MIN 20 04/15 07 OUEENS NY I MIN UNLIM MOBL TO MOBL SOA INCOMNG 2MIN UNLIM MOBL TO MOBL 22 04:15 08 43A INCOMNG 2MIN 400 ADD'L ANYTME MIN 23 04:15 08 45A MIAMI FL 1 MIN 400 ADD'L ANYTME MIN 24 04,15 09 09A INCOMING 1 MIN 400 ADD'L ANYTME MIN CONFIDENTIAL SDNY_GM_00174078 EFTA_00 I 95731 EFTA01305805 P Account Name Date of Invoice JEFFREY E EPSTEIN May 05, 2004 Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Nurnber Item Date Time Called - Continued Only Calls To Used Rate Charge Description Charge 225 04/15 0951A INCOMING VAIN 400 ADDL ANYTME MIN 226 04/15 10338A INCOMING 2MIN 400 ADDL ANYTME MIN 227 04/15 10A4A INCOMING 1 MIN 400 ADDL ANYTIME MIN 228 04/15 1133 INCOMING 3MIN 400 ADDL ANYTME MIN 229 04/15 1124 NEW YORK NY 2MIN 400 ADDL ANYTME MIN 230 04/15 1233 INCOMING 1 MIN UNUM MOBL TO MOBL 231 04/15 1238 INCOMING 232 04/15 01332 NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 233 04/15 01333 234 04/15 01:12 INCOMING BROOKLYN NY 3MIN 400 ADDL ANYTME MIN UNUM MOBL TO MOBL 235 04/15 01:14 NEW YORK NY 1 MIN ANYTME MIN 236 04/15 0123 BROOKLYN NY 1 MIN UNUMDL MOBL TO MOBL 237 04/15 0123 BROOKLYN NY 1 MIN UNUM MOBL TO MOBL 238 04/15 0124 NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 239 04/15 0122 NEW YORK NY 2MIN 400 ADDL ANYTME MIN 240 04/15 0124 BROOKLYN NY 1 MIN UNUM MOBL TO MOBL 241 04/15 0124 BROOKLYN NY 1 MIN UNUM MOBL TO MOBL 242 04/15 012 Y NY 1 MIN UNUM MOBL TO MOBL 243 04/15 01:4 244 04/15 01:48 YORK BROO NEW NY BROOKLYN NY 2MIN 7MIN 400 ADM.ANYTIME MIN UNUM MOBL TO MOBL 245 04/15 0154 NEW YORK NY 1 MIN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 246 04/15 02334 INCOMING 1 MIN 400 ADM.ANYTIME MIN 247 04/15 0209 INCOMING 1 MIN UNUM MOBL TO MOBL 248 04/15 02:13 NEW YORK NY SMIN 400 ADM.ANYTIME MIN 249 04/15 0230 INCOMING 1 MIN UNUM MOBL TO MOBL 250 04/15 02 NEW YORK NY 1 MIN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 251 04/15 0256 BROOKLYN NY 1 MIN UNUM MOBL TO MOBL 252 04/15 03:11 NEW YORK NY 3MIN 400 ADDL ANYTME MIN 253 04/15 04333 NEW YORK NY SMIN 400 ADDL ANYTIME MIN 254 04/15 04338 NEW YORK NY 2MIN 400 ADM.ANYTIME MIN 255 04/15 0427 NEW YORK NY 2MIN 400 ADM.ANYTIME MIN 256 04/15 04:49 NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 257 04/15 04:49 NEW YORK NY 6MIN ANYTIME FAIN 258 04/15 0455 INCOMING 2MIN UNUMDL MOBL TO MOBL 259 04/15 0458 Toll Free CL 2MIN 400 ADDL ANYTIME MIN 260 04/15 0533 WPALM8EACH FL 1 MIN UNUM MOBL TO MOBL 261 04/15 0507 FRANCE 1 MIN 600 ADDL ANYTME 1 MIN 0.07 ENH DISC INT DL 0.07 262 04/15 0508 FRANCE 3MIN 400 ADM.ANYTIME MIN 3MIN 0.07 ENH DISC INT DL 0.21 263 04/15 05:18 INCOMING 2MIN 400 ADM.ANYTIME MIN 264 04/15 0528 INCOMING 6MIN UNLIM IAOBL TO MOBL 265 04/15 0605 NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 266 04/15 06:48 INCOMING 1 MIN UNUM MOBL TO MOBL 267 04/15 0656 FRANCE 2MIN 400 ADDL ANYTIME MIN 2MIN 0.07 ENH DISC INT DL 0.14 268 04/15 07330 NEWYORKZNI NY V NIWKND 269 04/15 07330 QUEENS NY 1 MIN EARLY EVENING NIWKND 270 04/15 07332 NEW YORK NY 1 MIN EARLY EVENING NIWKND 271 04/15 07:17 CAMBRIDGE MA 2MIN EARLY EVENING NIWKND 272 04/15 0727 CAMBRIDGE MA 1 MIN EARLY EVENING NIWKND 273 04/15 07:44 274 04/15 0757 INCOMING FRANCE 3MIN 3MIN EARLY EVENING NIWKND EARLY EVENING NIWKND 2MIN 0.07 ENH DISC INT DL 0.14 275 04/15 0957 FRANCE 1 MIN UNLIMITED IN WHIND MIN 1 MIN 0.07 ENH DISC INT DL 0.07 276 04/16 0420 INCOMING UNLIMITED NWKND MIN 277 04/16 0650 Toll Free CL 1 MIN 278 04/16 07:16 NEW YORK NY 2MIN 400 ADM.ANYTIME MIN 279 04/16 0733 280 04/16 0739 INCOMING MIAMI FL 3MIN 3MIN 400 ADD'L ANYTIME FAIN 400 ADM. ANYTME MIN 281 04/16 0823 NEW YORK NY 7MIN 400 ADDL ANYTME MIN 282 04/16 0831 BOSTON MA 1 MIN 400 ADDL ANYTME MIN *3.7500703F00* an• •• ••••6 AT&T Wireless Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Data Time Cannel Calls To Used R ate Description Charge 283 04/16 0831A NEW YORK NY I IN EVT UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 284 04/16 0822A NEW YORK NY 2MIN 400 ADDL ANYTIME MIN 285 04/16 0956A BOSTON MA 1MIN 400 ADDL ANYTIME MIN 286 04/16 0957A NEW YORK NY 1E MIN UNLIM MOBL TO MOBL 1VT MESSAGE RETRIEVAL 287 04/16 10336A NEW YORK NY 400 ADDL ANYTIME MIN 288 04/16 10336A NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 289 04/16 10:07A 2MIN UNLIA MOBL TO MOBL 290 04/16 10:09A CAMBRIDGE MA 2MIN 400 ADD'L ANYTME MIN 291 04/1610:12A WPAUMBEACH FL 1 MIN 400 ADDL ANYTME MIN 292 04/16 10:14A INCOMING 1 MIN 400 ADDL ANYTME MIN 293 04116 10:17A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 294 04116 1026A NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 295 04116 1023A QUEENS NY 1 MIN UNUM MOBL TO MOBL 296 04116 1024A WPALMBEACH FL 1 MIN 400 ADD'L ANYTME MIN 297 04116 11335A NEW YORK NY 2MIN UNLOM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 298 04/16 1150A BOSTON MA 1 MIN 400 ADM. ANYTME MIN 299 04/16 11:5IA NEW YORK NY 1MIN TO MOBL 1EVT MESSAGEEIL RETRIEVAL 300 04/16 11:52A mobile UK 4MIN 400 ADDL ANYTIME MIN 3MIN 0.26 ENH DISC INT DL 0.78 301 04/16 12:04P mobile UK 1MIN 400 ADDL ANYTME MIN 1MIN 0.26 ENH DISC INT DL 0.26 302 04/16 12:05P NEW YORK NY 1 MIN UNLIM MOBL TO /AOBL 1 EVT MESSAGE RETRIEVAL 303 04/16 1206P INCOMING 2MIN 400 ADDL ANYTME MIN 304 04116 12:09P QUEENS NY 1 MIN UNLIM MOBL TO MOBL 305 04116 12:10P WPAUMBEACH FL 1 MIN 400 ADDL ANYTME MIN 306 04116 12:17P WPAUMBEACH FL 2MIN UNUM MOBL TO MOBL 307 04116 1228P INCOMING 1 MIN 400 ADDL ANYTME MIN 308 04116 1229P NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 309 04116 1220P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 310 04116 015IP NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 311 04/16 01529 NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 312 04/16 01539 NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 313 04116 0154P INCOMING 3MIN 400 ADDL ANYTME MIN 314 04/16 0157P BOSTON MA I MIN 400 ADDL ANYTME MIN 315 04116 0158P NEW YORK NY SMIN 400 ADDL ANYTME MIN 316 04/16 02:08P NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 317 04116 02:10P INCOMING 6MIN 400 ADD'L ANYTME MIN 1 EVT CALL WAITING 318 04/16 02:I8P BOSTON MA 1 MIN 400 ADDL ANYTME MIN 319 04/16 0224P WPAUMBEACH FL 1 MIN UNLIM MOBL TO MOBL 320 04/16 02:4IP NEW YORK1 NY 3MIN 400 ADDL ANYTME MIN 321 04/16 02:45P NY ZONE NY 2MIN 400 ADDL ANYTME MIN 322 04/16 02:47P mobile FRA 3MIN 400 ADDL ANYTME MIN 3MIN 0.28 ENH DISC INT DL 0.84 323 04/16 0256P SAN MONICA CA 2MIN 400 ADD'L ANYTME MIN 324 04/16 03:I2P INCOMING 3MIN 400 ADDL ANYTME MIN 325 04/16 0323P BOSTON MA 1 MIN 400 ADDL ANYTME MIN 326 04116 03:4IP INCOMING 1 MIN 400 ADD'L ANYTME MIN 327 04116 035IP BROOKLINE MA MIN 400 ADDL ANYTME MIN 328 04/16 04:I6P BROOKLINE MA MIN 400 ADDL ANYTME MIN 329 04/16 04:I6P BOSTON MA MIN 400 ADD'L ANYTME MIN 330 04/16 04:1 7P CAMBRIDGE E MA MIN 400 ADDL ANYTME MIN 331 04/16 0427P FRANC MIN 400 ADDL ANYTME MIN MIN 0.07 ENH DISC INT DI. 0.07 332 04116 0454P OUEENS NY MIN UNUM MOBL TO MOBL 333 04/16 06:00P FRANCE MIN 400 ADDL ANYTIME MIN MIN 0.07 ENH DISC INT DL 0.07 334 04/16 09:15P NEW YORK NY 2MIN UNLIMITED IN WKND MIN 1EVT MESSAGE RETRIEVAL CONFIDENTIAL SDNY_GM_00174079 EF1'A_00195732 EFTA01305806 P Account Name Date of Invoice JEFFREY E EPSTEIN May 05, 2004 Account Number 0043811863 ••••••••• .•••••••• AT&T Wireless Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 335 04117 10:52A 336 01/17 10:53A 337 01/17 10:54A 338 01/17 01:12P 339 01/17 01:23P 340 01/17 02:57P 341 04117 03:37P 342 04117 03:45P 343 04117 03:47P 34.1 04117 00:38P 345 04117 00:55P 346 04117 05:29P 347 04/17 05:34P 348 04117 07:51P 349 01/17 07:52P 350 04/18 1:00A 351 04/18 II:06A 352 04/18 I:07A 353 01/18 11:07A 354 01/18 II:14A 355 04118 II:36A 356 04118 12:23P 357 04118 12:24P 358 04/18 12:26P 359 04/18 12:35P 360 04/18 12:36P 361 01/18 12:41P 362 01/18 01:47P 363 01/18 01:49P 360 01/18 01:56P 365 01/18 02:12P 366 01/18 02:16P 367 01/18 02:31P 368 01/18 02:33P 369 01/18 02:33P 370 04/18 02:41P 371 04/18 02:49P 372 04118 03:12P 373 04/18 03:13P 371 04/18 03:27P 375 04/18 03:41P 376 04118 03:43P 377 04118 03:44P 378 04118 03:52P 379 04118 03:54P 380 04118 00:06P 381 04118 00:33P 382 04118 00:38P 383 04118 00:41P 360 04118 00:45P 385 04118 05:00P 386 04118 C6:51P 387 04118 07:36P - Continued Only Calls To Used Rate NEW YORK NY 3IAIN INCOMING INCOMING INCOMING INCOMING NEW YORK NY WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL NEW YORK NY NEW YORK NY NEWYORKZN1 NY INCOMING NEW YORK NY NEW YORK NY INCOMING WILLOUGHBY OH INCOMING WPALMBEACH FL NEWYORKZN1 NY mobile FRA FRANCE INCOMING WPALMBEACH FL QUEENS NY NCOMING NCOMING NCOMING NCOMING NCOMING NEWYORKIN1 NY NCOMING NCOMING NY ZONE I NY NY ZONE NY INCOMING INCOMING BROOKLYN NY NEW YORK NY FRANCE NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING mobile BRA Charge Description UNLIMITED NWKND MIN I MIN UNLIMITED N/WKND MIN I EVT CALL WAITING 18MIN UNLIMITED N/WKND MIN I EVT CALL WAITING I MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NPNKND MIN I EVT MESSAGE RETRIEVAL I MIN I MIN UNLIMITED NWKND MIN I MIN UNLIMITED NPA/KND MIN I MIN UNLIMITED NPA/KND MIN UNLIMITED NPA/KND MIN 34I MIN UNLIMITED NWKND MIN UNLIMITED NPA/KND MIN 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL I MIN UNLIMITED N/WKND MIN 2MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN I MIN UNLIMITED NtWKND MIN I MIN UNLIMITED NIWKND MIN I MIN UNLIMITED NWKND MIN UNLIMITED NIWKND MIN I MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NIWKNDMIN i EVT 1.25411 INFO I MIN UNLIMITED NWKND MIN I EVT CALL COMPLETION I MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN I MIN 0.213 ENH DISC INT DL 2MIN UNLIMITED NWKND MIN 2MIN 0.07 ENH DISC INT DL NAN 3MIN 2MIN I MIN 2I MIN I MIN 3MIN 3I MIN I MIN I MIN I MIN I MIN I MIN UNLIP.IITED NPNKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NPNKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NPNKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED N/WKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED N/WKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN T Charge 1.25 0.28 0.14 VOICE USAGE FOR Number Item Date Time 388 04/18 07 36 389 04/18 10 II 390 04/19 08 391 04/19 03 392 04/19 03 19 393 04/19 03 20 394 04/19 03 21 395 04/19 03 34 396 04/19 03 34 397 04/19 06 08 398 04/19 06 27 399 04/19 06 34 400 04/19 06 56 401 04/19 06 57 402 04/19 06:58 403 01/19 07:12 404 04/19 07:18 405 04/19 07:22 406 04/19 07:23 407 04/19 07:24 408 04/19 07:29 409 04/19 07:30 410 04/19 07:32 411 04/19 07:40 412 04/19 07:43 413 04/19 07:44 414 04/19 07:46 415 04/19 07:47 416 04/19 07:48 417 04/19 07:56 418 04/19 08 419 04/19 08 420 04/19 09 421 04/19 09 422 04/19 09 423 04/19 10 424 04/19 10 425 04/19 10 426 04/19 10 427 04/19 11 428 04/19 11 429 04120 08 430 04/20 08 431 04/20 08 432 04/20 10 24 19 27 48 31 13 13 20 39 50 55 20 433 04/20 12:37 434 04/20 12:38 - Continued Only Charge ails To Used Rate Description EINYORKIN1 NY 1 MIN UNLIMITED MINKND MN EWYORKZN1 NY 1 MIN UNLIMITED M1NKND MN NCOMING 2MIN 400 ADM. ANYTME MIN EW YORK 4 MIN 400 ADM. ANYTME MIN EW YORK NY 1 MIN 400 ADM. ANYTME MIN EW YORK NY 1 MIN 400 ADM. ANYTME MIN EW ALBANY OH 1 MIN 400 ADM. ANYTME MIN EW YORK NY I 400 ADM. ANYTME MIN EW YORK W 2MIN 400 ADM. ANYTME MIN NCOMING 2MIN 400 ADM. ANYTME MIN EWYORKZN1 NY SMIN 400 ADM. ANYTME MIN NCOMING 2 MIN 400 ADM. ANYTME MIN STCHESTR NY 1 MIN 400 ADM. ANYTME MIN EW YORK NY 1 MIN UNUM MOBL TO WOOL 1 EVT MESSAGE RETRIEVAL EWYORKZNI NY 2MIN 400 ADDL ANYTME MIN RIDGEPORT CT 1 MIN EARLY EVENING NWKND EWYORKIN1 NY 2 MIN EARLY EVENING NWKND EW YORK NY 1 MIN EARLY EVENING NWKND EW YORK NY 1 MIN DROP CALL CREDIT EW YORK NY 1 MIN EARLY EVENING NWKND EW YORK NY 1 MIN EARLY EVENING NWKND NCOMING 3 MIN EARLY EVENING NWKND NCOMING 1 MIN EARLY EVENING NWKND NCOMNG 2 MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NWKND NCOMNG 1 MIN EARLY EVENING NWKND NCOMNG 1 MIN EARLY EVENING NWKND EW YORK NY I MIN EARLY EVENING NWKND EW YORK NY 9 MIN EARLY EVENING NWKND EW YORK NY I MIN DROP CALL CREDIT 2MIN o EARLY EVENING NWKND II Free CL EARLY EVENING NWKND NCOMING 1 MIN EARLY EVENING NWKND ROOKLYN NY I MIN UNLIMITED N/WKND MN ROOKLYN NY t MIN UNUMITED MWKND MIN ROOKLYN NY 1 MIN UNUMITED NANKND MIN ROOKLYN NY t MIN UNUMITED NMKND MIN NCOMING I MIN UNLIMITED NWKND MIN I MIN CALL WAITING ROOKLYN NY 1 MIN UNUMITED MINKND MN EW YORK NY 3MIN UNLIMITED NWKND MIN NCOMING 2 MIN UNLIMITED MINKND MN NCOOAING 1 MIN UNLIMITED MINKND MN EW YORK NY I 400 ADM. ANYTME MIN EW YORK NY 2MIN 400 ADM. ANYTME MIN NCOOAING 1 MIN 400 ADM. ANYTME MIN EW YORK NY 1 MIN UNUM MOBL TO MOOL 1 EVT MESSAGE RETRIEVAL ROOKLYN NY 1 MIN UNUM MOBL TO WOOL EW YORK NY 1 MIN UNUM MOBL TO MOOL 1 EVT MESSAGE RETRIEVAL EW YORK NY 1 MIN 400 ADM. ANYTME MIN NCOMING 1 MIN 400 ADM. ANYTME MIN NCOMING 1 MIN 400 ADM. ANY MIN EW YORK NY 1 MIN 400 ADM. ANYTME MIN NCOMING 1 MIN 400 ADM. ANYTME MIN NCOMING I MIN UNUM MOBL TO MOOL NCOMNG 2MIN 400 ADM ANYTME MIN NCOMNG 1 MIN UNUM MOBL TO MOOL 1 EVT CALL WAITING NCOMING I MIN 400 ADM. ANYTME MIN NCOMING MIN UNUM MOBL TO MOBL NCOMNG 7MIN 400 ADM ANYTME MIN Y ZONE I NY 1 MIN EARLY EVENING NWKND NCOMNG 1 MIN EARLY EVENING NWKND SDNY_GM_00174080 Charge EFTA_00195733 2MIN VNLI1. EDNWKND MIN 435 04/20 12 39 2MIN 0.07 ENH DISC INT DL 0.14 436 04/20 01 33 3MIN UNLIP.IITED NWKND MIN 437 04/20 02 18 I MIN UNLIP.IITED NWKND MN 438 04/20 02 27 I EVT MESSAGE RETRIEVAL 439 04/20 02 40 2MIN UNLIMITED RETRIEVALN 440 04/20 02 44 I EVT MESSAGE 441 04/20 02 53 2MIN UNLIP.IITED NWKND MIN 442 04/20 02 54 2MIN UNLIP.IITED NWKND MIN I MIN UNLIP.IITED NWKND MIN 443 04/20 03:57 I MIN UNLIMITED NWKND MIN 444 04/20 05:18 I MIN UNLIMITED NWKND MN 445 04/20 06:03 I MIN UNLIMITED NWKND MN 446 04/20 07: I MIN 0.26 ENH DISC INT DL 447 04/20 08:10 CONF0IDENTIAL EFTA01305807 Account Name Date of Invoice JEFFREY E EPSTEIN May 05. 2004 Account Number 0043811863 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 448 042 08:12P INCOMING 449 04/2 09:I6A INCOMING 450 04/2 09:I6A NEW YORK NY 451 04/2 0936A INCOMING 452 04/2 09:44A NEW YORK NY 453 04/2 09:47A NEW YORK NY 454 04/2 1002A INCOM NO 455 04/2 10:16A NEW YORK NY 456 04/2 11/31A NCOIA NO 457 04/2 0125P INCOM NO 458 04/2 0126P INCOM NO 459 042 01 INCOM NO 460 042 OISS5P EIP INCOM NO 461 042 0223P INCOM NO 462 042 02281' INCOM NO 463 042 0237P INCOM NO 464 042 03011' INCOM 465 04/2 0322P BROOKLYN NY 466 04/2 0323P BROOKLYN NY 467 042 0323P NEW YORK NY 468 042 032511 NEW YORK NY 469 042 0332P INCOMING 470 042 0408P INCOMING 471 042 04:41P BROOKLYN NY 472 042 04:45P FTLAUDERDL FL 473 042 05021' NEW YORK NY 474 042 05:10P NEW YORK NY 475 042 OSSOP NEW YORK NY 476 042 05.51P NEW YORK NY 477 042 0553P INCOM 478 04/2 0625P INCOM NO 479 042 0629P INCOM NO 480 042 0652P INCOM NO 481 042 07:11P INCOM NO 482 042 07.56A INCOM NO 483 0412 08:I6A QUEENS NY 484 04/2 08:18A INCOM NO 485 04/2 09:I IA NEW YORK NY 486 04:2 09:12A NEW YORK NY 487 04:2 09:17A NEW YORK NY 488 04:2 489 04:2 09S3A 09S6A INCOMING NCOMING 490 04:2 1026A INCOMING 491 04:2 10:46A INCOMING 492 04:2 10S2A INCOMING 493 04:2 11/31A BROOKLYN NY 494 04:2 112IA INCOMING 495 04:2 1122A BROOKLYN NY 496 04:2 1125A 497 04:2 1121A QUEENS NY 498 04:2 11:44A INCOMING 499 04:2 I ISA NEW YORK NY 500 04:2 11S6A BROOKLYN NY 501 04:2 11S9A NEW YORK NY 502 04:2 12001' OUEENS NY 503 04:2 12135P INCOMING 504 04:2 12:181' NEW YORK NY 505 04:2 1233P INCOMING 8 506 04:2 12:45P INCOMING 507 04:2 0123P INCOMING 508 04:2 02051' NEW YORK NY *17510704300e - Continued Only Charge Used Rate Description Charge 4 MIN EARLY EVENING NIWKND 1 MIN 400 ADD'L ANYTME IAIN 1 MIN 400 ADD'L ANYTME MIN 3MIN 400 AMYL ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 3MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 3MIN 400 ADDL ANYTME MIN UNUM IAOBL To MOBL 1 MIN 400 ADD'L ANYTME MIN 3MIN UNUM IAOBL TO MOBL 2MIN 400 ADD'L ANYTME MIN 15MIN 400 ADD'L ANYTME MIN 1 MIN UNUM IAOBL TO MOBL 1 MIN UNUM IAOBL TO MOBL 2MIN UNUM IAOBL TO MOBL 1 MIN 400 ADD'L ANYTME MIN I MIN UNUM IAOBL TO MOBL 1 MIN UNUM IAOBL TO MOBL 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 1 MIN 400 ADD'L ANYTME MIN 3MIN 400 ADM. ANYTME MIN 1 MIN UNUM MOBL TO MOBL 1 MIN UNUM MOBL TO MOBL 1 MIN 400 ADM. ANYTME MIN 4MIN 400 ADM.Al./VITAE MIN 2MIN INCLUDED MINUTES 4MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 1 MIN UNUM MOBL TO MOBL 2MIN UNUM MOBL TO MOBL 1 MIN UNUM MOBL TO MOBL 7MIN EARLY EVENING NIWKND 3MIN INCLUDED MINUTES 4MIN UNUM IAOBL TO MOBL UNUM MOBL TO MOBL 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL SMIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN UNUM MOBL TO MOBL 1 MIN UNUM MOBL TO MOBL 4MIN UNUM MOBL TO MOBL 2MIN INCLUDED MINUTES 1 EVT 411 INFO PROMO 1 MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO 1008E 2MIN INCLUDED MINUTES 3MIN UNLIM MOBL TO MOBL 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL 1 MIN UNLIM IAOBL TO MOBL wi AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number arty Charge Item Dale Time Called Calls To Used Rate Description Charge 509 0422 02:'- BROOKLYN NY 3MIN GE RETRIEVAL UNUMMO& TO MOBL 510 04/22 02:1 INCOMING 1 MIN INCLUDED MINUTES 511 04/22 0221 INCOMING 2MIN UNLIM MOBL TO MOBL 512 04/22 02:4 NEW YORK NY 1 MIN UNLIM MOBL TO IAOBL 1 EVT MESSAGE RETRIEVAL 513 04/22 02. NEW YORK NY 1 MIN INCLUDED MINUTES 514 04/22 032 NCO/AING 1 MIN INCLUDED MINUTES 515 04/22 03 NCO/AING 1 MIN UNUM MOBL TO IAOBL 516 04/22 03 NCO/AING I MIN UNUM MOBL TO MOBL 517 04/22 03 NCO/AING INCLUDED MINUTES 518 04/22 03 NCO/AING 4MIN INCLUDED MINUTES 519 04/22 04 NCOMING 2MIN UNUM MOBL TO MOBL 520 04/22 04 OUEENS NY 6MIN INCLUDED MINUTES 521 04/22 04 NEW YORK NY 1 MIN UNLIM MOBL TO IAOBL 1 EVT MESSAGE RETRIEVAL 522 04/22 04:5• OUEENS NY 3MIN UNLUA MOBL TO MOBL 523 04/22 05: OUEENS NY 2MIN INCLUDED MINUTES 524 04/22 05:II INCOMING 1 MIN INCLUDED MINUTES 525 04/22 05:1 NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 526 04/22 05. NEW YORK NY 1 MIN INCLUDED MINUTES 527 04/22 052 INCOMING 1 MIN INCLUDED MINUTES 528 04/22 05:41 INCOMING 8MIN UNUM MOBL TO MOBL 529 04/22 05 QUEENS NY IOMIN INCLUDED MINUTES 530 04/22 06 BROOKLYN NY 1 MIN UNUM MOBL TO MOBL 531 04122 06 BROOKLYN NY 1 MIN UNUM MOBL TO MOBL 532 04122 06 OUEENS NY INCLUDED MINUTES 533 0 4:222 0 04 NEW YORK NY 2MIN INCLUDED MINUTES 534 0 6 06 4:2 QUEENS NY 1 MIN INCLUDED MINUTES 535 536 04/22 04:22 06 06 0 MORRISTOWN NJ 1 MIN 1 MIN UNUM MOBL TO MOBL INCLUDED MINUTES 537 04:22 06 NEWYORKZN1 NY 1 MIN INCLUDED MINUTES 538 04:22 06 I INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 539 04122 06:11 INCOMING 1 MIN INCLUDED MINUTES 540 04:22 06:1 INCOMING 2MIN INCLUDED MINUTES 541 04122 06:14 NEWYORKZNI NY 1 MIN INCLUDED MINUTES 542 543 04:22 0422 06:1- 06:1 BROOKLYN NY 1 MIN 1 MIN UNUM MOBL TO MOBL UNUM MOBL TO IAOBL 544 0422 06. BROOKLYN NY 2MIN UNUM MOBL TO MOBL 545 04/22 06. OUEENS NY WIN INCLUDED MINUTES 546 04/22 06. NEW YORK NY 2MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 547 04/22 06. BROOKLYN NY 1 MIN UNUM MOBL TO MOBL 548 04/22 06. 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CONTINUED VOICE USAGE FOR - Continued Number Onty Charge hem Date Time Calls To Used Rate DeserlptIon Charge 791 0429 09 34 BROOKLYN NY I MIN UNLIMITED WWKND MIN 792 0429 09 35 NEW YORK NY 2MIN UNLIMITED WWKND MIN 793 0429 09 36 BROOKLYN NY 2MIN UNLIMITED WWKND MIN 794 04'29 09 58 NEW YORK NY I MIN UNLIMITED WWKND MIN I EVT MESSAGE RETFUEVAL 795 04030 09:1 NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 796 04?30 09 2 NEW YORK NY MIN INCLUDED MINUTES 797 04030 09 2 NEW YORK NY INCLUDED MINUTES 798 04030 09 54. WPALMBEACH FL I MIN INCLUDED MINUTES 799 0i:fl.° 09 WPALMBEACH FL 2MIN INCLUDED MINUTES 800 04030 09 57 NEW YORK NY IMIN UNLIM MOBL TO MOI3L EVT MESSAGE RETRIEVAL 801 04030 10:35 INCOMING I MIN INCLUDED MINUTES 802 04030 01:10 NEW YORK NY INCLUDED MINUTES 803 04030 01:23 NEW YORK NY UNLIM MOBL TO MOI3L I EVT MESSAGE RETRIEVAL 804 04030 01:43 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 805 04030 01.48 BROOKLYN NY I MIN UNLIM MOBL TO MOBL 806 04030 01 49 NEW YORK NY I MIN INCLUDED MINUTES 50 NEW YORK NY 2MIN INCLUDED MINUTES 808 04030 01 53 2MIN INCLUDED MINUTES 809 04030 01 55 NEWYORKZNI NY 2MIN INCLUDED MINUTES 810 04030 02 07 INCOMING 4 UNLIM MOBL TO MO8L 811 04?30 02 12 INCOMING I MINN UNLIM MOBL TO MOBL 812 04030 03 39 NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 813 04?30 03 46 INCOMING 1 MIN UNLIM MOBL TO MOBL 814 04030 04 14 INCOMING 1 MIN UNLIM MOBL TO MOBL 815 04?30 04 16 BROOKLYN NY I MIN UNLIM MOBL TO MOBL 816 04030 04 26 NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETFUEVAL NEW YORK NY 2MIN NCLUDED MINUTES 818 04?30 04 44 INCOMING I MIN NCLUDED MINUTES 819 04?30 04 48 INCOMING 2 1.4IN NCLUDED MINUTES 820 04130 04 50 NEW YORK NY 2MIN NCLUDED MINUTES 821 04?30 05 03 INCOMING I MIN NCLUDED MINUTES 822 04?30 05 43 NEW YORK NY 1 MIN NCLUDED MINUTES 823 04?30 06 38 INCOMING 1 MIN UNLIM MOBL TO MOBL 824 04/30 07 13 INCOMING I MIN EARLY EVENING NWKND 825 04?30 07 29 INCOMING 1 MIN EARLY EVENING ~KIVD 826 04130 08 23 NEW YORK NY EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 825 04?30 08 33 OUEENS NY OUEENS NY EARLY EVENING ~KIVD IMIN EARLY EVENING NWKND 829 04130 08 34 NEW YORK NY IMIN EARLY EVENING NWKND 830 04?30 09 32 NEWYORKZNI NY I MIN UNLIMITED NIWKND MIN 831 04?30 09 33 NEW YORK NY 21.4IN UNLIMITED NIWKND MIN 832 04?30 09 36 INCOMING 3MIN UNLIMITED NIWKND MIN 833 04130 09 39 NEWYORKZNI NY 2MIN UNLIMITED NIWKND MIN 834 04?30 09 41 I UNLIMITED NIWKND MIN 835 04?30 09 42 NEWYORKZNI RK NY UNLIMITED NIWKND MIN IMÁIN 835 04t30 09 43 NEW YORK NY IMIN UNLIMITED NIWKND MIN 837 04?30 09 43 NEW YORK NY I MIN UNLIMITED NIWKND MIN 838 04?30 09 44 NEW YORK NY I MIN UNLIMITED NIWKND MIN 839 04130 09 44 NEW YORK NY 2MIN UNLIMITED NIWKND MIN 840 04?30 09 46 NEW YORK NY IMIN UNLIMITED NIWKND MIN 841 04?30 09 47 NY ZONE I NY 2MIN UNLIMITED NIWKND MIN 842 04130 09 48 INCOMING 21 MIN UNLIMITED NIWKND MIN I EVT GALL WAITING 843 04?30 10:08 NEW YORK NY IMIN UNLIMITED WWKND MIN 844 04?30 10:09 INCOMING 3MIN UNLIMITED WWKND MIN 845 04130 10:12 NEW YORK NY 4 MIN UNLIMITED WWKND MIN 846 04?3.0 10:16 NWYRCYZNOI NY 2MIN UNLIMITED WWKND MIN 847 04130 10:17 BROOKLYN NY 2MIN UNLIMITED WWKND MIN AT&T Wireless Page 11 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number It m Date Time Called 48 04:30 10:18P 49 04t30 10:25P 50 04t30 10:26P 51 04t30 11:39P 52 04t30 11:40P 53 05:01 06 54 05:01 09 55 05:01 09 56 05:01 09 33A I7A I9A 39A 57 05:01 09:50A 58 05:01 11:04A 59 05:01 11:19A 60 05:01 11:27A 61 05:01 11:31A 62 05:01 11:32A 63 05:01 11:46A 64 05:01 11:47A 65 05:01 11:49A 66 05:01 11:51A 67 05:01 11:54A 68 05:01 11:55A 69 05:01 12:07P 70 05;01 12:09P 71 0501 12:11P 72 05;01 12:12P 73 05;01 12:28P 74 05:01 12:41P 75 05;01 12:41P 76 0501 12:44P 77 0501 12:45P 878 05;01 12:46P 879 05;01 12:47P 880 05;01 12 49P 881 05:01 1250P 882 05:01 1251P 883 0501 12 885 05:01 12 886 05:01 Of 887 05:01 Of 888 05:01 02 889 05:01 03 890 05:01 03 891 05;01 03 892 05;01 03 893 05;01 03 890 05;01 03 895 05;01 03 896 05;01 03 897 05;01 03 898 05:01 03 899 05:01 03 900 05:01 03 901 05:01 03 902 05;01 04 53P 54P 22P 10P 24P 25P 26P 28P 32P 33P 34PP 35 40P 42P 46P 49P 53PP 08 CONFIDENTIAL - Continued Onty Charge Calls To Used Rale DescriptIon INCOMNG 6IAIN UNLIMITED N.WKNO MIN 1 EVT GALL WAITING NEW YORK NY RALEIGH NC NEW YORK NY NEW YORK NY BROOKLYN NY INCOMNG NEWYORKZNI NY mobile FRA INCOMNG NEW YORK NY NWYRCYZNOI NY OUEENS NY NEW YORK NY INCOMNG INCOMNG NEW YORK NY NEW YORK NY OUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY WPALMBEACH FL NEW YORK NY NWYRCYZNOI NY INC INCOMNG NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY OMNZONG NY INC INCOMNG INCOMNG WPALMBEACH FL WPALMBEACH FL IN WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL IN NEW YORK NY NEW YORK G NY INCOMN INCOMNG INCOMNG NEW YORK NY 73/AIN UNLIMITED N.WKNO MIN 1 MIN UNLIMITED N.WKND MIN I /AIN UNLIMITED N.WKND MIN EVT MESSAGE RETRIEVAL 3/AIN UNLIMITED N.WKND MIN 2/AIN UNLIMITED N.WKND MIN 1 MIN UNLIMITED N.WKND MIN 2/AIN UNLIMITED N.WKND MIN I MIN 028 ENH DISC INT DL ND MIN UNLIMITED N.WKND MIN 1 MIN UNLIMITED N.WKND MIN 2/AIN UNLIMITED N.WKND MIN 2/AIN UNLIMITED N.WKND MIN ?MIN UNLIMITED N.WKND MIN 1 MIN UNLIMITED N.WKND MIN 1 MIN UNLIMITED N.WKND MIN 2/AIN UNLIMITED N.WKND MIN 2/AIN UNLIMITED N.WKND MIN 1 MIN UNLIMITED N.WKND MIN 2/AIN UNLIMITED N.WKND MIN 2/AIN UNLIMITED N.WKNO MIN 3/AIN UNLIMITED N.WKND MIN I IÁIN UNLIMITED I EVT MESSAGE RETRIEVAL 3/AIN UNLIMITED N.WKNO MIN 3/AIN UNLIMITED N.WKNO MIN 1 MIN UNLIMITED N.WKNO MIN 3MIN 125 41 UNLIMF0 ITED N.WKNO MIN EVT 1 t4 MIN UNLIMITED N.WKNO MIN EVT 125 411 t4F0 MIN DROP GALL CREDIT MIN UNLIMITED N.WKNO MIN EVT 125 411 t4F0 MIN UNLIMITED N.WKNO MIN 2/AVT IN 125 UN1LIMITtF0ED N.WKNO MIN 1 E 41 1 MIN UNLIMITED N.WKNO MIN 2/AIN UNLIMITED N.WKND MIN MIN UNLIMITED N.WKND MIN MIN UNLIMITED N.WKND MIN MIN UNLIMITED N.WKND MIN MIN UNLIMITED N.WKND MIN UNLIMITED . 2/AIN UNLIMITED N.WKNO MIN 2/AIN UNLIMITED N.WKNO MIN 2/AIN UNLIMITED N.WKNO MIN 1 MIN UNLIMITED N.WKNO MIN 2IAIN UNLIMITED N.WKNO MIN 4 MIN UNLIMITED N.WKNO MIN 1 EVT GALL WAITING I /AI UNLIMITED N.WKNO MIN MIN DROP GALL CREDIT 2/AIN UNLIMITED N.WKND MIN 5 /AIN UNLIMITED N.WKND MIN 1 EVT CALL WAITING 2IAIN UNLIMITED N.WKND MIN 2IAIN UNLIMITED N.WKND MIN 2IAIN UNLIMITED N.WKNO MIN 3IAIN UNLIMITED N.WKNO MIN 3IAIN UNLIMITED N.WKNO MIN 1 MIN UNLIMITED N.WKNO MIN SDNY_GM_00174084 Charge 0.28 1.25 1.25 1.25 1.25 EFTA_G0 I 95737 EFTA01305811 .•••••.. •••••mIlla Account Name Date of Invoice JEFFREY E EPSTEIN Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 903 05:01 042IP 904 0501 0424P 905 0501 0427P 906 0501 0428P 907 0501 0421P 908 0501 05:02P 909 05101 05373P 910 0501 05:16P 911 0501 05.36P 912 0501 05.57P 913 0501 05.59P 914 0501 06.COP 915 0501 06.02P 916 0501 06.05P 917 0501 06:05P 918 0501 06:07P 919 05101 06:08P 920 05101 06:09P 921 05101 06:10P 922 0501 06:I1P 923 05101 06:I2P 924 05101 06:14P 925 05101 06:15P 926 0501 06:I7P 927 0501 06:I9P 928 0501 0620P 929 05,131 0622P 930 05,131 0624P 931 05,131 0624P 932 05,131 0625P 933 05,131 0626P 934 05,131 0627P 935 05,131 06:45P 936 05,131 06:46P 937 05,131 07:03P 938 0501 07Ú4P 939 0501 07S3P 940 0501 08:I1P 941 0501 08:15P 942 0501 08:I7P 943 0501 0828P 944 05102 1022A 945 05102 12:06P 946 05102 01:14P 947 0502 01:15P 948 05102 0127P 949 05102 01:44P 950 0502 01S4P 951 05102 02:02P 952 0502 02:14P 953 0502 0228P 954 0502 02:49P 955 0502 0237P 956 0502 03:10P 957 05402 0522P 958 0502 0524P - Continued Only Calls To Used N OR NEW EW YORK N NY INCOMING WPALMBEACH FL NEW YORK NY INCOMING IN OUEENSI NY COMNG INCOMING INCOMING OUEENS NY OEENS NY NEWYORKZNI NY WPALMBEACH FL OUEENS NY NEW YORK NY INCOMING NEW YORK NY OUEENS NY NEW YORK NY NWYRCYZNOI NY INCOMING INCOMING NEWYORKZNI NY NEW YORK NY NEW YORK NY NEWYORKZNI NY OUEENS NY OUEENS NY NEW YORK NY WPALMBEACH FL NEWYORKZNI NY NEW YORK NY NEWYORKZNI NY NEW YORK NY INCOMING NEW YORK NY OUEENS NY INCOMING mobile FAA INCOMING PALM BEACH FL WPALMBEACH FL INCOMING NEW YORK NY BROOKLYN NY INCOMING WPALMBEACH FL NEW YORK NY NEW YORK NY NEW YORK NY WPALMBEACH FL INC N INCOMING INCOMING NEW YORK NY *17530706FOO• 2MIN 2MIN 1 MIN 1 MIN 2MIN 1 EVT 1 MIN 3MIN 2MIN 2MIN 2MIN 2MIN 2MIN 3MIN 2MIN 1 MIN 1 MIN 1 EVT 1 MIN 1 MIN 1 MIN 1 MIN EVT 2MIN 2MIN 1 MIN 1 EVT 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 EVT 1 MIN 1 EVT 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 2MIN 1 EVT 1 MIN 1 EVT 2MIN 1 EVT 1 MIN 2MIN 2MIN 2MIN 2MIN Charge Rale Description UNLIMITED NVINKNO MIN UNLIMITED NWKND MIN UNLIMITED NIWKND MIN UNLIMITED NINKND MIN UNLIMITED NVINKND MIN MESSAGE RETRIEVAL UNLIMITED NI/41<ND MIN UNLIMITED NINKND MIN UNLIMITED NWKND MIN UNLIMITED NIWKND MIN UNLIMITED NINKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NINKND MIN UNLIMITED NWKND MIN UNLIMITED NIWKND MIN MESSAGE RETRIEVAL UNLIMITED NINKND MIN UNLIMITED NVINKND MIN UNLIMITED NINKND MIN UNLIMITED NVINKND MIN MESSAGE RETRIEVAL UNLIMITED NIVVI<ND MIN UNLIMITED NIINKNO MIN UNLIMITED NIVVI<ND MIN CALL WAITING UNLIMITED NIINKNO MIN UNLIMITED NINKND MIN UNLIMITED NiA/KND MIN UNLIMITED NINKND MIN UNLIMITED NVINKND MIN UNLIMITED NVINKND MIN UNLIMITED NINI<ND MIN UNLIMITED NINKND MIN UNLIMITED NWKND MIN UNLIMITED NINI<ND MIN UNLIMITED D MIN UNLIMITED NVINKND MIN MESSAGE RETRIEVAL UNLIMITED NINI<ND MIN CALL WAITING UNLIMITED NVINKNO MIN UNLIMITED NINI<ND MIN UNLIMITED NINKND MIN UNLIMITED NVIAA<ND MIN 028 ENH DISC INT DL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NINI<ND MIN UNLIMITED NINKND MIN UNLIMITED NWKND MIN UNLIMITED NINI<ND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN MESSAGE RETRIEVAL UNLIMITED NINKND MIN MESSAGE RETRIEVAL UNLIMITED NtWKND MIN MESSAGE RETRIEVAL UNLIMITED NANKNO MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKNO MIN UNLIMITED NINHND MIN Charge 0.28 May 05. 2004 w AT&T Wireless Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Dale Time Called 959 0502 0525P 960 0502 06:I2P 961 0502 06:15P 962 0502 06:49P 963 0502 08:59P 964 0502 09:0IP 965 0502 0927P 966 0502 0928P 967 0502 09:32P Calls To BROOKLYN NY NWYRCYZNOI NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY mobile UK mobile UK TOTAL VOICE USAGE FOR In ROAMER USAGE FOR ISHILE IN CHTAMSTTHS VI - Continued Onty Charge Used Rate Description I EVT 2MIN EMIN 2MIN 1EVT 1MIN I EVT MIN I MIN 3 I EVT MIN 3MIN 0.26 2MIN 2MIN 0.26 9MIN MESSAGE RETRIEVAL UNLIMITED N.WKNO MIN UNLIMITED N.WKND MIN UNLIMITED NM/KW MIN UNLIMITED NANKND MIN MESSAGE RETRIEVAL UNLIMITED NANKND MIN MESSAGE RETRIEVAL UNLIMITED NANKND MIN UNLIMITED NANKND MIN MESSAGE RETRIEVAL UNLIMITED NANKND MIN ENH DISC INT OL UNLIMITED N.WKND MIN ENH DISC INT DL UNLIMITED NIWKND MIN Charge Number Item Date Time r Calls To NEW YORK NY 0406 0100P 2 04106 01:02P NEW YORK NY 3 04106 01:13P NEW YORK NY 4 0406 02:55P INCOMING 04:06 02:56P BROOKLYN NY 6 04'06 02:56P BROOKLYN NY 7 0406 02:56P BROOKLYN NY 8 04106 05:I7P INCOMING 9 04/06 0522P INCOMING 10 0406 0525P INCOMING 11 04106 06:07P INCOMING 12 04/06 0728P BRAZIL 13 04/06 08:05P INCOMING 14 04/06 08:I9P INCOMING 15 04/06 0820P INCOMING 16 04/06 082IP BROOKLYN NY 17 0406 082IP INCOMING 18 0406 08AI P INCOMING 19 0406 08:58P BRAZIL 20 04/06 08:59P mobile BRA CONFIDENTIAL Onty Used MIN 2 2 IAIN 1 EVT 10 MIN 9 MIN MIN 3 3 MIN EVT MIN MIN MN MN MN MN MN 3 3 MIN I MN I MIN 5 MIN 5 MIN IMIN I MN 4 MIN 4 MIN MN 9 9 MN 51ÁN 5 MINN 3 3MIN 1 MIN 1 MIN 1 MIN 1 MIN 2MIN 22 IAIN 6 MIN 6 IAIN I MIN I MIN 5 MIN 5 MIN Charge 0.78 0.52 18.75 Descripbon Charge ROAMING VOICE 1.38 ROAMING LD 0.40 ROAM MSG RETREVAL ROAMING VOICE 6.90 ROAMING LD 1.80 ROAMING VOICE 2.07 ROAMING LD 0.60 ROAM MSG RETRIEVAL ROAMING VOICE 0.69 ROAMING LD 0.15 ROAMING VOICE ROAMING LD ROAMING VOICE ROAMING LD 020 0.69 020 0.69 ROAMING VOICE 2.07 ROAMING LD 0.60 ROAMING VOICE 0.69 ROAMING LD 0.I5 ROAMING VOICE 3.45 ROAMING LD 0.75 ROAMING VOICE 0.69 ROAMING LD 0. I 5 ROAMING VOICE 2.76 ROAMING LD 0.60 ROAMING VOICE 621 ROAM ENH DISC INT DL 1.26 ROAMING VOICE 3.45 ROAMING LD 0.75 ROAMING VOICE 2.07 ROAMING LD 0.45 ROAMING VOICE 0.69 ROAMING LD 0.15 ROAMING VOICE 0.69 ROAMING LD 0.20 ROAMING VOICE 1.38 ROAMING LD 0.30 ROAMING VOICE 4.14 ROAMING LD 0.90 ROAMING VOICE 0.69 ROAM ENH DISC INT DL 0.14 ROAMING VOICE 3.45 ROAM ENH DISC INT DL 1.30 SDNY_GM_00174085 EFTA_00195738 968 0502 10.26P OMING EFTA01305812 P Account Name JEFFREY E EPSTEIN Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called Calls To Onty Used 21 0406 10:35P INCOMING 3 MIN 3 MIN 22 04107 09:14A INCOMING MIN MIN 23 0407 10:15A INCOMING MIN MIN 24 0407 10:17A INCOMING MIN MIN 25 04:07 10:32A NEW YORK NY 2 MIN 2 MIN EVT 26 0407 10:40A VVPALMBEACH FL MIN MIN 27 04107 II:24A INCOMING 2 MIN 2 MIN 28 04107 01:30P INCOMNG MIN MIN 29 04107 03:56P INCOMING 3 MIN 3 MIN 30 04107 06:28P BRAZIL 12 MIN 12 MIN 31 04/07 06:41P BROOKLYN NY 7 MIN 6 MIN 32 04/07 06:47P NEW YORK NY MIN MIN EVT 33 04:07 07:06P INCOMING MIN I MIN 34 04:07 07:51P INCOMING 3MIN 3 MIN 35 04:07 0800P INCOMING 4 MIN 4 MIN 36 04:07 0832P NEW YORK NY MIN MIN EVT 37 04:07 08:57P BROOKLYN NY MN MN 38 04:07 08:58P BROOKLYN NY MN MN 39 0407 10:53P NEW YORK NY MN I EVT 40 0407 10:54P NEW YORK NY 14 MN 14 MIN 41 04,07 II:08P INCOMING MIN MIN 42 04108 09:07A mobile BRA 3MIN 3MIN 43 0408 09:10A NEW YORK NY 3MIN 3MIN 44 0408 09S7A INCOMING 3MIN 3MIN 45 0408 1025A INCOMING I MIN MIN 46 0408 10:49A INCOMING MIN MIN 47 0408 11:04A BELGIUM 3MIN 3 IAIN 48 0408 1127A BELGIUM 7 IAIN 7 IAIN 49 0408 II 51A Toll Free CL 7 MIN 50 0408 II:58A NEW YORK NY MIN MIN 51 0408 II:59A WPALIABEACH FL VAIN MIN 52 04/08 11:59A WPALIABEACH FL 5 MIN WHILE IN CHTAMSTTHS VI - Cont. Charge Description Charge ROAMING VOICE 2.07 ROAMING LD 0.45 ROAMING VOICE 0.69 ROAMING LD 0.15 ROAMING VOICE 0.69 ROAMING LD 0.15 ROAMING VOICE 0.69 ROAMING LD 0.15 ROAMING VOICE 1.38 ROAMING LD 0.40 ROAMING RETRIEVAL OICE 0.69 ROAMING LD 0.20 ROAMING VOICE 1.38 ROAMING LD 0.30 ROAMING VOICE 0.69 ROAMING LD 0.15 ROAMING VOICE 2.07 ROAMING W 0.45 ROAMING VOICE 8.28 ROAMI NGH DISC INT DL VOICE 1.68 4.83 ROAMNG LD 1.20 ROAMNG VOICE 0.69 ROAMNG LD 0.20 ROAM MSG RETRIEVAL ROAMNG VOICE 0.69 ROAMNG LD 0.15 ROAMNG VOICE 2.07 ROAMNG LD 0.45 ROAMING VOICE 2.76 ROAMING LD 0.60 ROAMING VOICE 0.69 ROAMING LD 0.20 ROAM MSG RETRIEVAL ROAMING VOICE 0.69 ROAMING LD 0.20 ROAMING VOICE 0.69 ROAMING LD 0.20 ROAMING VOICE 0.69 ROAMING LD 0.20 ROAMI NGG RETRIEVAL VOICE 9.66 ROAMING LD 2.80 ROAMING VOICE 0.69 ROAMING LD 0.15 ROAMING VOICE 2.07 ROAMI NGH DISC INT DL VOICE 0.78 2.07 ROAMING LD 0.60 ROAMING VOICE 2.07 ROAMING LD 0.45 ROAMING VOICE 0.69 ROAMING LD 0.15 ROAMING VOICE 0.69 ROAMING LD 0.15 ROAMING VOICE 2.07 ROAMI NGH DISC INT DL VOICE 4.83 024 ROAMI NGH DISC INT DL VOICE 0.56 4.83 ROAMING VOICE 0.69 ROAMING LD 0.20 ROAMING VOICE 0.69 ROAMING LD 0.20 ROAMING VOICE 3.45 Date of Invoice May 05. 2004 AT&T Wireless Page 13 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number WHILE IN CHTAMSTTHS VI - Cont. Charge Item Date Time Called Calls To Onty Used Description Charge 5 MIN ROAMING LD 1.00 53 04:08 12:44P INCOMING I MIN ROAMING VOICE 0.69 MIN ROAMING LD 0.15 54 0408 02:04P INCOMING MIN ROAMING VOICE 0.69 55 Gamma QUEENS NY I MIN 2 MIN ROAMING LD ROAMING VOICE 0.15 1.38 MIN ROAMING LD 0.20 56 04108 02:15P NEW YORK NY MIN ROAMING VOICE 0.69 MIN ROAMING W 0.20 EVT ROAM MSG RETRIEVAL 57 04108 02:50P NEW YORK NY 1 MIN ROAMING VOICE 0.69 MIN ROAMING LD 0.20 EVT ROAM MSG RETRIEVAL 58 04/08 03:44P BROOKLYN NY 2 MN ROAMING VOICE 1.38 2 MN ROAMING LD 0.40 59 04/08 03:46P NEW YORK NY MN ROAMING VOICE 0.69 MN ROAMING ID 0.20 60 04:08 04:17P INCOMING EVT I MIN ROAMI NGG RETRIEVAL VOICE 0.69 MIN ROAMING LD 0.15 61 0408 04:23P INCOMING 3MIN HOMING VOICE 2.0 TOTAL ROAMER USAGE FOR WHILE IN CHTAMSTTHS 3MIN ROAAIN, 045 VI 148.66 DATA USAGE FOR Item Dale Onty Used 53 294 KB KB 184 K8 KB 441 KB 565 K8 10493 2 0405 3 04.06 4 04:08 5 04:09 6 04 ,24 7 0502 TOTAL DATA USAGE FOR MEM TEXT/MULTIMEDIA MSGS FOR Item Date I 0403 Time 07 10P Sent ToIrlcvd From Charge Description CO INCL. MSGS SENT Charge 2 0403 1006P OD INCL. MSGS SENT 3 0404 08.48P 00 INCL. MSGS SENT 4 0404 08 50P 00 INCL. MSGS SENT 5 04/05 0740P 00 INCL MSGS SENT 6 04/06 02 10P 00 INCL MSGS SENT 7 04.07 10 I2A 00 INCL MSGS SENT 8 04/07 9 0407 0627P 09 OOP MSGS SENT 00 INCL. 00 INCL. MSGS SENT 10 0408 04 I9P 00 INCL MSGS SENT If 04/12 02 58P 00 INCL MSGS SENT 1204/13 12 I2P 00 INCL. MSGS SENT 13 04/14 04 I8P 00 INCL. IASGS SENT fa 04/15 08 23P NTL TEXT MSG 0.25 1504/15 08 23P NTL TEXT MSG 0.25 1604/16 12 161' NTL TEXT MSG 025 17 04/16 06.44P NTL TEXT MSG 0.25 18 0418 12 12A 0.25 19 04.18 12 12A NTL TEXT MSG 0.25 20 04/19 OS 391, 00 INCL. MSGS SENT 21 04/19 06 42P 00 INCL. MSGS SENT 22 04/19 1053P 00 INCL. MSGS SENT 23 0420 0817P 00 INCL. MSOS SENT 29A 00 INCL. MSGS SENT Charge Description NCLUDED N PLAN MB NCLUDED IN PLAN MB NCLUDED IN PLAN MB NCLUDED IN PLAN MB NCLUDED IN PLAN M8 NCLUDED IN PLAN M8 NCLUDED IN PLAN M8 Charge 0.00 CONFIDENTIAL SDNY_GM_00174086 EFTA_00 195739 EFTA01305813 P Account Name Date of Invoice JEFFREY E EPSTEIN May 05, 2004 Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time Sent To/Revd From Charge Description 25 04,26 II:20A 100 INCL. MSGS SENT 26 04:27 12:10P 100 INCL. MSGS SENT 27 04:29 01:20P 100 INCL. MSGS SENT TOTAL TEXTMULTIMEDIA MSG USAGE FOR •17540707F00• Charge 1.50 .•••••••••. AT&T Wireless Page 14 of 14 THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL SDNY_GM_00174087 EFTA_00195740 EFTA01305814

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