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efta-efta01305827DOJ Data Set 10Correspondence

EFTA Document EFTA01305827

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EFTA Disclosure
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w AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? attwireless.com Toll Free 1 866 2934634 611 from your wireless phone TTY users - 1 866 4-AWS-TTY Date of Invoice: August 04, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 335.69 -335.69 0.00 0.00 804.03 804.03 Your billing cycle ended on August 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 477.24 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees 140.11 Total Current Monthly Charges DUE UPON RECEIPT 804.03 TOTAL AMOUNT DUE 804.03 YOU ASKED FOR AT&T WIRELESS CALL FORWARDING AND NOW YOU HAVE IT! EFFECTIVE 5/31/04, YOU CAN DIRECT INCOMING CALLS TO A NUMBER OF YOUR CHOICE - WHEN YOUR PHONE IS BUSY, AFTER A FEW RINGS, OR WHEN YOUR PHONE IS OFF - YOU'RE IN CONTROL! VISIT ATTWIRELESS.COM/FEATURES FOR COMPLETE DETAILS AND INSTRUCTIONS. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse • scgnature required). #BWNHNGB #0000000438118630# w 2000271 02 AT0.51T - AUTO T200002 0022.S.22.01.f 034.0000 Lrrllllrrrll..... lrlrJlLllrrLdrrlrrLrllrrldfLrrlrrLll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 00 Note: => We Print on Front and Back Service # Account # K Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 804.03 AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 P4 FIBENTIAL 000080 1341.*0M00174114 EFTA_00 195767 EFTA01305827 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 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 attwireless.comlocs 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: 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 Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. 1,Sabfas que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inal6mbrico 6 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 $20.00 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. 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: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 20O327I.CO0COI935.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Accounf Name 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 primary 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. 6.1 - 3G Financial Account Holder Signature Date Email Address' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00174116 EFTA_00 95768 EFTA01305828 P Account Name JEFFREY E EPSTEIN Account Number TO BETTER SERVE YOU AND ALL OUR CUSTOMERS, EFFECTIVE JULY 2004. OUR REPRESENTATIVES WILL NO LONGER PROCESS ROUTINE CUSTOMER PAYMENTS. THANK YOU FOR YOUR UNDER- STANDING IF OUR REPRESENTATIVE ASKS YOU TO MAKE YOUR PAYMENT ON ATTWIRELESS.COM OR THROUGH OUR AUTOMATED VOICE MENU. THESE OPTIONS WILL PROVIDE YOU WITH A QUICK AND EASY PAYMENT EXPERIENCE, WITHOUT HOLDING FOR A REPRESENTATIVE. APPLY NOW FOR THE AT&T UNIVERSAL CARD CALL 1-800-426-3430 TODAY! 'ENJOY A GREAT LOW APR ON BALANCE TRANSFERS 'OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM 'NO ANNUAL FEE CREDIT CARD ACCOUNT DETAILS Detail of Payments - Thank You! ltem Description Date Applied:Reversed Payment Amount 1 PAYMENT 07124/04 -335.69 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Charge .13C 69, -335.69 Charge 804.03 804.03 804.03 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 070304 08102:04 0.00 2 AT&T TEXT MESSAGING 07:03/04 08102:04 4.99 3 CALLER ID 07i03104 08102:04 0.00 4 EARLY EVENING 0703104 08102:04 0.00 5 ENH DISCOUNT INTL DIAL 0703104 08102:04 3.99 6 MULTIMEDIA MESSAGING $2.99 0703104 08102:04 2.99 7 AT&T VOICEMAIL 0703104 08102:04 0.00 8 MMODEIDATA SERVICE (4MB) 0703104 08102:04 12.99 9 NATIONAL PLAN $149.99 07/03104 - 0802:04 149.99 Date of Invoice August 04, 2004 AT&T Wireless Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued Item Description 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges Monthly Usage Charges Item Description 1 UNLIMITED N3WKND MIN 2 CALL FORWARDING 3 ENH DISC INT DL 4 MESSAGE RETRIEVAL 5 400 ADM. ANYTME MIN 6 UNLIM MOBL TO MOBL 7 411 INFO 8 CALL WAITING 9 100 INCL. MSGS SENT 10 EARLY EVENING N:VVKND 11 INTL TEXT MSG 12 DROP CALL CREDIT 13 DISCOUNT 'NTT ROAM 14 INTL ROAM TEXT MSG 15 ROAM CALL WAITING 16 INCLUDED MINUTES 17 DISC INTRI DIALING Total Monthly Usage Charges Taxes. Surcharges and Regulatory Fees Item Description 1 LOCAL WIRELESS SURCHARGE 2 MCTO 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 Charge 0703104 08102:04 0.00 0703:04 08102:04 1.75 07103:04 08,02:04 3.99 07/03:04 08/02:04 0.00 07/03:04 08/02:04 599 186.68 Only Used Charge 627 MIN 0.00 58 MIN 17.40 99 MIN 28.10 69 EVT 0.00 400 MIN 0.00 327 MIN 0.00 7 EVT 8.75 24 EVT 0.00 8 EVT 0.00 93 MIN 0.00 2 EVT 0.50 3 MIN 0.00 465 MIN 413.85 3 EVT 1.50 2 EVT 0.00 471 MIN 0.00 7 MIN 714 477.24 SDNY_GM_00174116 Charge 0.30 5.70 21.04 22.73 57.63 1.20 17.94 13.57 140.11 804.03 EFTA_00 II 95769 EFTA01305829 P Account Name JEFFREY E EPSTEIN Account Number DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number li nty Charge Item Date Time Called Calls To Used Rate Description Charge 107/02 10:06P INCOMING VAIN UNUMIT ED NIWKND MIN 2 07,02 10:08P NEW YORK NY 2MIN UNLIMITED NIWKND IAN 3 07/02 10:10P BROOKLYN NY 1 MIN UNLIMITED NWKND MN 4 07/02 I0:13P INCOMING I MIN UNLIMITED NWKND MN 5 07/03 0432A NY ZONE NY I MIN 0.30 CALL FORWARDING 0.30 6 07/03 0129P NY ZONE INY I MIN 0.30 CALL FORWARDING 0.30 7 07/03 01:40P NY ZONE 1 NY I MIN 0.30 CALL FORWARDING 0.30 8 07/03 02:I8P NY ZONE 1 NY 3MIN D.30 CALL FORWARDING 0.90 9 07/03 03337P NY ZONE I NY I MIN 0.30 CALL FORWARDING 0.30 10 07103 06 NY ZONE I NY I MIN 0.30 CALL FORWARDING 0.30 II 07/03 0648P NY ZONE I NY 3MIN 0.30 CALL FORWARDING 0.90 12 07/03 07 48P NY ZONE 1 NY 2MIN 0.30 CALL FORWARDNG 0.60 13 07/03 07 51P NY ZONE 1 NY 141AIN 0.30 CALL FORWARDNG 4.20 14 07/03 07 53P NY ZONE 1 NY I MIN 0.30 CALL FORWARDING 0.30 15 07/03 08 07P NY ZONE 1 NY 'MN 0.30 CALL FORWARDING 0.30 16 07/04 11 32A NY ZONE 1 NY 1MIN 0.30 CALL FORWARDING 0.30 17 07/04 11 46A NEWYORKZNI NY 1 MIN UNLIMITED WINKND MIN I8 07/04 11 49A mobile FRA 2MIN UNLIMITED WNKND MIN 2MIN 0.29 ENH DISC INT DL 0.58 19 07/04 I2:02P NY ZONE I NY 1 MIN 0.30 CALL FORWARDING 0.30 20 07/04 I2:03P NEW YORK NY AN 2MIN UNUMITED N.WKND MN IEVT MESSAGE RETRIEVAL 21 07/04 12:07P NY ZONE I NY MIN 0.30 CALL FORWARDING 0.60 22 07104 12:10P NY ZONEI NY 1 MIN 0.30 CALL FORWARDING 0.30 23 07/04 12:10P NORTH DADE FL 2MIN UNLIMITED NIWKND MIN 24 07/04 12:12P NEW YORK NY 2MIN UNLIMITED NWKND MIN lEVT MESSAGE RETRIEVAL 25 07,04 12:26P NY Z OM ONE I NY 1 MIN 0.30 CALL FORWARDING 0.30 26 0704 0110P INCOMING 2MIN UNLIMITED NWKND MIN 27 07,04 0152P WPALMBEACH FL 1 MIN UNLIMITED WINKND MN 28 07)04 02 29 0000 03 58P 01P NEW YORK NY mobile FRA 2MIN UNUMITED WINKND MN 1 MIN UNUMITED WINKND MN 1 MIN 0.29 ENH DISC INT DL 0.29 30 07/04 03 NEW YORK NY 2MIN UNUMITED WINKND MN 03P Toll Free CL 2MIN UNLIMITED WINKND MIN 32 07/04 03 33 07/04 03 06P 17P NEW YORK NY INCOMING NtINKND MIN 2MIN UNLIMITED 2MIN UNLIMITED WWKND MIN 34 07/04 03 47P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 35 07/04 03 48P ASPEN CO I MIN UNLIMITED N/WKND MIN 36 07/04 04 37 07/04 00 21 OPP INCOMING WPALMBEACH FL 2MIN UNLIMITED N/WKND MN 2MIN UNLIMITED NIWKND MIN 38 07/00 04 32P WPALMBEACH FL I MIN UNLIMITED NWKND MIN WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 40 07/04 0436P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 41 07/04 I023P NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 42 07/04 10:51 P INCOMING 2MIN UNLIMITED NWKND MIN 43 07,05 10:02A 44 07,05 1225P 45 07105 12:40P INC I INCOMING WPALMBEACH FL ANYTME MIN INN 400 ADDL I MIN 400 ANYTME MIN 1 MIN UNLIM MOBL TO MOBL 46 07/05 12:44P WPALMBEACH FL 2MIN 400 ADD'L ANYTME MN 47 07/05 1251P WPACOL MMING BEACH FL 1 MIN 400 ADD'L ANYTME MIN 48 07/05 12S4P IN 1 MIN 400 ADDL ANYTME MIN 49 07/05 0126P INCOMING 2MIN 400 ADDL ANYTME MIN 50 07,05 01:46P WPALMBEACH FL 1 MIN 400 ADDL ANYTME MIN 51 07/05 01:48P 4 MINT 400 ADM. ANYTME MIN 1 NFO EV 125 411 125 NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 53 07/05 01 54 07/05 01 55 07/05 01 S4 S5PP S6P INCOMING WPALMBEACH FL NEW YORK NY MIN 1 MIN 400 ADDL ANYTME i MIN 400 ANYTME MIN 2MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 56 07/05 01:56P INCOMNG I MIN 400 ADDL ANYTME MIN 1 EVT CALL WAITING 57 07/05 01:58P BOYNTONBCH FL I MIN 400 ADDL ANYTME MIN 58 07/05 01:58P WPALMBEACH FL I MIN 400 ADDL ANYTME MIN Date of Invoice August 04, 2004 = AT&T Wireless Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number anty Charge Item Data Time Called Calls To Used Rate Description Charge 59 07i05 02:02P INCOMING I MIN 400 ADDL ANYTME MIN 60 07/05 02:06P INCOMING 3MIN 400 ANYTME MIN 61 07/05 02:17P BOYNTONBCH FL INN 400 ANYTME MIN ADDL 62 07/05 02:17P 400 AWL ANYTME MIN IEVT 1.25 411 INFO 1.25 63 07/05 02:19P INCOMING INN 400 AWL ANYTME MIN IEVT CALL WAITING 64 07/05 02:20P NEW YORK NY I MIN 400 AWL ANYTME MIN 65 07/05 02:21P 3MIN 400 AWL ANYTME MIN IEVT 1.25 411 NFO 1.25 66 07/05 02:39P BOYNTONBCH FL I MIN 400 ADDL ANYTME MIN 67 07/05 02:50P NY ZONE 1 NY 2MIN 400 AWL ANYTME MIN 68 07/05 02:52P NEW YORK NY 2MIN 400 AWL ANYTME MN 69 07/05 03:10P NY ZONE 1 NY I MN 400 ADDL ANYTME MIN 70 07105 03:10P Trade FRA 2MN 400 ADOt ANYTME MIN I MN 0.29 ENH DISC NT OL 0.29 71 07/05 03:12P mobile FRA 1 MN 400 ADDL ANYTME MN Imei 0.29 ENH DISC NT IX 0.29 72 07/05 03:13P motile FRA 400 ADD'L ANYTME MIN 2MIN0.29 ENH DISC INT DL 0.58 73 07/05 05 5DP NEW YORK NY 4MIN UNLIM MOBL TO MOBL 74 07/05 06 28P BROOKLYN NY 2MIN 400 ADM ANYTME MIN 75 07/05 06 30P NEW YORK NY I MIN 400 AWL ANYTME MIN 76 07/05 06 3IP INCOMING 3MIN 400 ADDL ANYTME MN 77 07/05 06.40P NY ZONE 1 NY 5MIN 400 AWL ANYTME MN 78 07/06 06.45P NY ZONE I NY 4MIN 400 ADDL ANYTME MIN 79 07106 07 1IP INCOMING WIN EARLY EVENING NWKND 80 07/06 I1 :06P NEW YORK NY I MIN UNUMITED NANKNO MIN 81 07/06 09:18A INCOMING AMIN UNLIM Mak TO MOBL 82 07/06 0930A INCOMING 1MN 400 ADD'L ANYTIME MN 83 07/06 0931A BOYNTONBCH FL 1 MIN 400 ADD'L ANYTME MIN 84 07/06 09:31A WPALMBEACH FL 1MIN 400 ADD'L ANYTME MIN 85 07,06 09.39A NEW YORK NY 1 MIN UNUM MOBL TO MOBL 86 07,06 09.40A NY ZONE I NY 2MIN 400 AWL ANYTME MIN 87 07,06 09.50A INCOMING 1 MIN 400 ANYTME MIN 88 07,06 10:36A NCOMING 1 MIN 400 ANYTME MIN ADDL 89 07/06 11:22A NEW YORK NY 1 MIN 0.30 CALL FORWARDING 0.30 90 07,136 12:43P NEW YORK NY 12 MIN 0.30 CALL FORWARDING 3.60 91 07,136 12S4P NEW YORK NY 9 MIN 0.30 CALL FORWARDING 2.70 92 07/06 0123P NEW YORK NY I MIN 0.30 CALL FORWARDING 0.30 93 07,136 03:I9P HONOLULU HI 2MIN 400 ADDL ANYTIME MIN 94 07/06 03:43P NEW YORK NY 1 MIN UNUM MOBL TO MOBL 95 07/06 03:44P mobile FRA 14MIN 400 ADD'L ANYTME MIN 14 MIN 0.29 ENH DISC INT DL 4.06 96 07/06 04:16P INCOMING 4MIN 400 ADDL ANYTME MIN 97 07/06 0426P HONOLULU HI 3MIN 400 ADD'L ANYTME MIN 98 07/06 05:16P INCOMING 1 MIN 400 ADD'L ANYTME MIN 99 07,136 05:I9P INCOMING 2MIN 400 Ala MIN 100 07,136 0527P INCOMING ANYTME SMIN 400 ADDL MIN 101 07,136 0531P BROOKLYN NY 2 MIN 400 ADDL ANYTME MIN 102 07,136 0533P NEW YORK NY 1 MIN UNUM MOBL TO MOBL 103 07,136 0523P NY ZONEI NY 2MIN 400 ADDL ANYTIME MIN 104 07,136 05:43P INCOMING 2MIN 400 ADM ANYTIME MIN 105 07,136 0557P BROOKLYN NY 3MIN 400 ADDL ANYTIME MIN 106 07,136 0602P BOYNTONBCH FL 1 MIN 400 ADDL ANYTIME MIN 107 07,136 0603P WPALMBEACH FL 1 MIN 400 ADDL ANYTIME MIN 108 07,136 06:I9P NCOMING 1 MIN 400 ADDL ANYTIME MIN 109 07,136 0620P WPALMBEACH FL 1 MIN 400 ADDL ANYTIME MIN 110 07,136 0630P HONOLULU HI 1 MIN 400 ADDL ANYTIME MIN 111 07,136 0639P NCOMING 1 MIN 400 ADDL ANYTME MIN 112 07,136 06:43P NCOMING 1 MIN UNUM MOBL TO MOBL 113 07,136 06:47P INCOMING 2MIN UNLIM MOBL TO MOBL 114 07/06 071 1P BROOKLYN NY 1 MIN EARLY EVENING NIWKND 115 07/06 0724P NEW YORK NY 2MIN EARLY EVENING NIWKND 118 07/06 0755P HONOLULU HI 1 MIN EARLY EVENING NIWKND 117 07/06 0757P INCOMING 2MIN EARLY EVENING NIWKND CONFIDENTIAL SDNY_GM_00174117 EF1'A_00195770 EFTA01305830 P Account Name Date of Invoice JEFFREY E EPSTEIN August 04. 2004 Account Number t7.-±-- AT&T Wireless Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge item Date Time Called Calls To Used Rate Description Charge 18 07106 09:01P I NEW YORK NY MIN UNLIMITED NIWKND MIN 19 07106 09:24P INCOMING I MIN UNLIMITED NIWKND MIN 20 07106 09:25P r. WPALMBEACH FL 2MIN UNLIMITED NIWKND MIN 21 07106 09:36P WPALMBEACH FL I MIN UNLIMITED NIWKND MIN 22 07106 09:37P WPALMBEACH FL I MIN UNLIMITED NIWKND MIN 23 07106 09:38P WPALMBEACH FL I MIN UNLIMITED NIWKND MIN 24 07106 09:39P FTLAUDERDL FL I MIN UNLIMITED NIWKND MIN 25 07106 09:40P WPALMBEACH FL I MIN UNLIMITED NIWKND MIN 26 07106 10:05P INCOMING I MIN UNLIMITED NIWKND MIN 27 07107 08:45A WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 28 07107 08:47A WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 29 07107 08:48A WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 30 07107 08:49A INCOMING 2MIN 400 ADD'L ANYTME MIN 31 07107 09:37A NEW YORK NY I MIN U NUM MOBL TO MOBL 32 07107 09:38A ! WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 33 07107 09:54A WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 34 07107 10:00A I MIN 400 ADD'L ANYTME MIN 35 07107 10:01A INCOMING I MIN 400 ADD'L ANYTME MIN 36 07107 10:09A INCOMING 2MIN 400 ADD'L ANYTME MIN 37 07107 10:19A NEW YORK NY MIN U NUM MOBL TO MOBL 38 07/07 10:19A NY ZONINEG NY 1 2MIN 400 ADD'L ANYTME MIN 39 07107 10:37A INCOM 400 ADD'L ANYTME MIN 40 07/07 12:19P 41 07/07 12:20P NEW YORK NY BROOKLYN NY U U NUM MOBL TO MOBL I INN WA 400 ADD'L ANYTME MIN 42 07107 12:26P INCOMING 400 ADD'L ANYTME MIN 43 07/07 12:31P NY ZONE I NY SUN SUN 400 ADD'L ANYTME MIN 44 07/07 12:38P BROOKLYN NY I MIN 400 ADD'L ANYTME MIN 45 07107 12:54P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 46 07107 12:55P NEW YORK NY I MIN 400 ADM ANYTME MIN 47 07/07 01:13P INCOMING I MIN 400 ADM ANYTME MIN 48 07107 DI :14P NEW YORK NY I MIN 400 ADM ANYTME MIN 49 07/07 01:18P QUEENS NY I MIN 400 ADM ANYTME MIN 50 07/00701:21P QUEENS NY 3MIN 400 ADM ANYTME MIN 51 07/00701:31P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 52 07107 01:32P NEW YORK NY I MIN 400 ADM ANYTME MIN 53 07107 01:35P INCOMING I MIN 400 ADD'L ANYTME MIN 54 07107 02:15P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 55 07107 02:22P INCOMING I MIN 400 ADD'L ANYTME MIN 56 07107 02:23P NEW YORK NY I MIN UNLIM MOBL TO MOBL 57 07107 03:13P NEWYORK2N1 NY I MIN 400 ADD'L ANYTME MIN 58 07107 03:14P NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 59 07107 03 34P NY ZONE 1 NY 2MIN 400 ADD'L ANYTME MIN 60 07/07 03 38P HONOLULU HI I MIN 400 ADD'L ANYTME MIN 61 07107 03 44P WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 62 07107 03 45P WPALMBEACH Fl I MIN 400 ADM ANYTME MIN 63 07107 03 46P NWYRCYZNO2 NY 2MIN 400 ADM ANYTME MIN 64 07107 04 12P LOSANGELES CA 7MIN 400 ADM. ANYTME MIN 65 07/07 04 22P INCOMING 2MIN 400 ADM ANYTME MIN 66 07107 04 35P INCOMING I MIN 400 ADM ANYTME MIN 67 07/07 04 44P INCOMING I MIN 400 ADM ANYTME MIN 68 07/07 C6 04P QUEENS NY 3MIN 400 ADM. ANYTME MIN 69 07107 05 07P INCOMING I MIN 400 ADM ANYTME MIN 70 07/07 05 09P NWYRCYZNO2 NY 2MIN 400 ADM ANYTME MIN 71 07/07 C6 18P SELDEN NY 2MIN 400 ADM. ANYTME MIN 72 07107 05 73 07/07 05 21P 22P NY ZONE INCOMING NY I MIN 400 ADM ANYTME MIN 3MIN 400 ADM ANYTME MIN 74 07107 05 25P INCOMING I MIN 400 ADM. ANYTME MIN I EVT CALL WAITING 75 07107 05:26P HONOLULU HI IOMIN 400 ADM ANYTME MIN 76 07107 05:36P HONOLULU HI 4 MIN 400 ADM ANYTME MIN 77 07107 05:40P NEW YORK NY I MIN UNLIM MOBL TO MOBL 78 07107 06:02P INCOMING 5MIN UNLIM MOBL TO MOBL 79 07107 06:07P NEW YORK NY I MIN UNLIM MOBL TO MOBL 80 07/07 C6:11P WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 81 07/07 06:12P WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 82 07/07 C6:15P NY ZONE 1 NY 5MIN 400 ADD'L ANYTME MIN VOICE USAGE FOR - Continued Number Only Item Date Time Called Calls To Used Rate Charge Description Charge 183 07/07 06:19P INCOMING I MIN 400 ADM ANYTME MIN 184 07/07 06 19P WPALMBEACH FL 3MIN 400 ADM ANYTME MIN 185 07/07 06 NY ZONE I NY I MIN 400 ADM ANYTME MIN 186 07/07 06 23P WPALMBEACH FL I MIN 400 ADM. ANYTME MIN 187 188 189 07/07 07/07 07/07 06 06 06 35P 38P NY ZONE I NY 5MIN WPALMBEACH FL BROOKLYN NY I MIN 400 ADM. ANYTME MIN 400 ADD L ANYTME IAIN 400 ADM ANYTME MIN 190 07/07 06 39P WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 191 07/07 06 43P BROOKLYN NY 2MIN 400 ADD'L ANYTME MIN 192 07/07 06 52P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 193 07/07 06 57P WPALMBEACH FL 3MIN 400 ADD'L ANYTME MIN I MIN EARLY EVENING NWKNO 194 07/07 07:02P NEW YORK NY I MIN EARLY EVENING NWKNO 195 07/07 09:54P NEW YORK NY 3 M E IN UNLIMITED NiWKNO MIN 1 VT MESSAGE RETRIEVAL 196 07/07 10:05P QUEENS NY 2MIN UNLIMITED N.WKNO MN 197 07/07 10:06P NEW YORK NY 3 MIN UNLIMITED N.WKND MN 1 EVT MESSAGE RETRIEVAL 198 07/07 10:I5P QUEENS NY I MIN UNLIMITED N.WKND MN 199 07/07 10:15P NY ZONE I NY I MIN UNLIMITED NWKND MN 200 07/07 10:28P WPALMBEACH FL I MIN UNLIMITED N.WKND MN 201 07/07 10:33P WPALMBEACH FL I MIN UNLIMITED N.WKND MN 202 07/07 11:24P INCOMING 2MIN UNLIMITED N.WKND MN 203 07/08 12:42A NEW YORK NY I E MIN UNLIMITED N.WKND MN 1 VT MESSAGE RETRIEVAL 204 07/08 12 53A INCOMING I MIN UNLIMITED N.WKNO MIN 205 07/08 10 13A INCOMING 2MIN 400 ADD'L ANYTME MIN 206 207 07/08 07/08 11 02 19P 13A INCOMING 4 MIN INCOMING 10 MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 208 07/08 04 02P NEW YORK NY 1 EVT MESSAGE RETRIEVAL 209 07/08 05:56P INCOMING I MIN UNLIM MOBL TO MOB/ 210 07/08 05:57P INCOMING 18 MIN UNLIM MOBL TO MOB/ 211 07/08 06:35P INCOMING I MIN 400 ADD'L ANYTME MIN 212 07/08 07:22P INCOMING I MIN NWKND 213 07/08 10:08P mobile UK I MIN UNLIMITEDNING NANKNO MIN 1 MIN 028 ENH DISC INT DL 0.28 214 07/08 10:09P mobile UK I MIN UNLIMITED NiWKNO MIN 1 MIN 028 ENH DISC INT DL 0.28 215 07/09 06:54A INCOMING I MIN 400 ADM. ANYTME MIN 216 07/09 09:13A NEW YORK NY 2 MIN UNLIM MOBL TO MOEIL 1 EVT MESSAGE RETRIEVAL 217 07/09 09:39A INCOIAIN 2MIN 400 ADM. ANYTME MIN 218 219 07/09 07/09 10:07A 10:37A 5MIN INC INCOME, OME' 1I MIN 400 ADD'L ANYTME MIN 400 ADDL ANYTME MIN 220 07/09 11:21A INCOIAIN 400 ADD'L ANYTME MIN 221 222 07/09 07/09 11:29A 12:41P 2 MIN INC INCOIAI OME,'N I MIN 400 ADDL ANYTME MIN 400 ADD'L ANYITIE MIN 223 07/09 12:42P NEW YORK NY I MIN TO MOS/ 1 EVT MESSAGEBL RETRIEVAL 224 07/09 12 57P INCOMING I MIN 400 ADD'L ANYTME MIN 225 226 07/09 07/09 01 02 01P 13P INCOMING 6 MIN WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MO& 227 07/09 03 34P INCOMING 3 MIN 400 ADDL ANYTME MIN 228 07/09 04 INCOMING I MIN 400 ADD'L ANYTME MIN 229 07/09 05 28P NEW YORK NY I MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 230 07/09 05 FORTPIERCE FL 2MIN UNLIM MOBL TO MOBL 38P INCOME I MIN 400 ADD'L ANYTME MIN 232 07/09 05 44P INCOME 4 MIN 400 ADD'L AMINE MIN 233 07/09 05 50P INCOME 4 MIN 400 ADD'L ANYTME MIN 234 07/09 07 36P I 3MIN EARLY EVENING NWIND 235 07/09 07 46P INCOME I MIN EARLY EVENING NWKND 236 07/09 09 04P mobile U 2MIN UNLIMITED WWKNO MIN 1 MIN 028 ENH DISC INT DL 028 CONFIDENTIAL SDNY_GM_00174118 EFTA_00195771 EFTA01305831 .•••••• •••=m 01••• Account Name Date of Invoice JEFFREY E EPSTEIN August 04, 2004 w AT&T Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Calls To 237 07,09 09:46P NEW YORK NY 238 07/09 09:47P ‚COMING 239 07/09 09S5P NCOMING 240 07/09 1007P NCOMING 241 07/10 11:43A NEW YORK NY 242 07/10 12:40P NEW YORK NY 243 07/10 12:44P OUEENS NY 244 07/10 12:48P BOSTON MA 245 07/10 12:49P CAMBRIDGE MA 246 07/10 1251P BROOKLYN NY 247 07/10 0123P ‚COMING 248 07/10 0120P ‚COMING 249 07/10 0121P NCOMING 250 07/10 0123P NEW YORK NY 251 07/10 0230P ‚COMING 252 07/10 02:42P INCOMING 253 07/10 0320P WPALMBEACH FL 254 07/10 032IP NEW YORK NY 255 07/10 0325P NWYRCYZND2 NY 256 07/10 0330P INCOMING 257 07/10 03:47P INCOMING 258 07/10 03:49P INCOMING 259 07/10 03519 WPALIMEACH FL 280 07/10 03S3P INCOMING 281 07/10 0355P ‚COMING 282 07/10 04 07P INCOMING 283 07/10 04:10P PALM BEACH FL 284 07/10 04 38P NEW YORK NY 265 07/10 04A1P NEW YORK NY 268 07/10 04A2P NWYRCYZND2 NY 287 07/10 0454P NWYRCYZNO2 NY 268 07/10 04 58P LAKE WORTH FL 269 07/10 05.04P NCOMING 270 07/10 05.06P LAKE WORTH FL 271 07/10 05.08P NCOMING 272 07/10 0537P NCOMING 273 07/10 0626P NCOMING 274 07/10 07589 NCOMING 275 07/10 0806P NEW YORK NY 276 07/10 08:14P NCO1AING 277 07/10 0828P NCOMING 278 07/10 0818P NCO1AING us 07/10 08:47P NEW YORK NY 280 07/10 0910P INCOMING 281 07/10 09A1P INCOMING 282 07/11 08 41A INCOMING 283 07/11 1014A INCOMING 284 07/11 1015A PTWASHIGTN NY 285 07/11 01:17P NEW YORK NY 286 07/11 01:18P NEW YORK NY 287 07/11 0111P NEW YORK NY 288 07/11 01:42P NEW YORK NY 289 07/11 01:43P mobile UK 290 07/11 01:46P UK tg 291 07/11 02:17P NY ZONE I NY - Continued Only Used Rale 21AIN I EVT 1 MIN I EVT 1 MIN 3MIN 1 MIN 1 EVT 1 EVT 1 MIN 1 MIN 1 MIN 1 MIN 4MIN 1 MIN 2MIN 2MIN 1 MIN SMIN 1 MIN 4MIN 1 MIN 3MIN 1 MIN 3MIN 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 1 MIN 1 EVT 1 MIN 1 EVT 1 MIN 1 MIN 1 MIN 2MIN 2MIN 2MIN 1 MIN 2MIN SMIN 1 MIN 1 EVT 2MIN 1 MIN SMIN 2 MIN 1 EVT 1 MIN 2MIN 1 MIN 1 MIN Charge Description UNLIMITED NWKNO MIN MESSAGE RETRIEVAL UNLIMITED NWKND IAN CALL WAITING UNLIMITED NWKND MIN UNLIMITED IVINKND MIN UNLIMITED NINXND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED AVINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NiNXND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED Ni/YKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NiNKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN UNLIMITED NINKND MIN MESSAGE RETRIEVAL UNLIMITED NiNKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLEMIT ED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED f‘VVYKND MIN 1 MIN UNLIMITED NWKND MIN 1 MIN DROP CALL CREDIT 1 MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NINKND MIN 1 MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 2MIN 0.28 ENH DISC INT DL 2MIN UNLIMITED NWKND MIN 2MIN 0.06 ENH DISC INT DL 1 MIN UNLIMITED NWKND MIN Charge 0.56 0.12 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - Continued Only Charge Item Date lime Calls To Used Rate Description Charge 292 07/11 0220P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 293 07/11 0220P INCOMING 1 MIN UNLIMITED NWKND MIN 1EVT CALL WAITING 294 07/11 0226P NEW YORK NY 1MIN UNLIMITED NWKND MIN 295 07/II 0229P WPALMBEACH FL 1MIN UNLIMITED NWKND MIN 296 07/II 02 29P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 297 0711 02 3IP NEWYORKZNI NY 1MIN UNLIMITED NWKND MIN 298 07111 02329 INCOMING 1 MIN UNLIMITED NWKND MIN 299 07111 02:45P NEW YORK NY 1MIN UNLIMITED NWKND MIN 300 07/11 02579 INCOMING 2MIN UNLIMITED NWKND MIN 301 07/11 0329P INCOMING 2MIN UNLIMITED NWKND MIN 302 07111 03:48P NEW YORK NY 1MIN UNLIMITED NWKND MIN 303 07/11 0434P mobile UK 3MIN UNLIMITED NWKND MIN 3MIN 0.28 ENH DISC INT OL 0.84 304 07/11 0437P NEW YORK NY IMIN UNLIMITED NWKND MIN 305 07/11 04539 NEW YORK NY 1 MIN UNLIMITED NWKND MIN 306 07/11 0532P INCOMING 3MIN UNLIMITED NWKND MIN 307 07/11 0535P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 308 07/11 0536P INCOMING 1 MIN UNLIMITED NWKND MIN 309 07/11 0616P INCOMING 1 MIN UNLIMITED NWKND MIN 310 07/11 06:14P NEW YORK NY 1MIN UNLIMITED NWKND MIN 311 07/11 06:17P 2MIN UNLIMITED NWKND MIN 1.25 1EVT III NFO 1.25 312 07/11 0621P NEW YORK NY 2MIN UNLIMITED NWKND MIN 313 07/11 0639P mobile UK 1MIN UNLIMITED NWKNO MIN 1MIN 0.28 ENH DISC INT IX 0.28 314 07/11 07:46P INCOMING 1MIN UNLIMITED NWKND MIN 315 07/11 07:49P mobile FRA IMIN 2MIN UNLIMITED NWKNO MIN 0.29 ENH DISC INT IX 0.29 316 07/11 0818P QUEENS NY ISMIN UNLIMITED NWKND MIN 317 07/11 0823P NEW YORK NY 1MIN UNLIMITED NWKND MIN 318 07/11 08:40P BOUNDBROOK NJ 1MIN UNLIMITED NWKND MIN 319 07/11 0832P NEW YORK NY 1MIN UNLIMITED NWKND MIN 320 07/15 1236A NEW YORK NY 1MIN UNLIMITED NWKND MIN 321 07/15 1236A NEW YORK NY 2MIN UNLIMITED NWKND MIN 322 07/15 1239A NEW YORK NY IMIN UNLIMITED NWKND MIN 323 07/15 0220A NEW YORK NY 3MIN UNLIMITED NWKND MIN 324 07/15 0223A mobile UK 1MIN UNLIMITED NWKND MIN 1MIN 0.28 ENH DISC INT 04. 0.28 325 07/15 08:42A INCOMING EMIN 400 ADDL ANYTME MIN 326 07/15 09:18A WPALMBEACH FL 1 MIN 400 AMYL ANYTIME MIN 327 07/15 09:18A WPALMBEACH FL 1 MIN UNLSA MOBL TO MOBL 328 07/15 09:19A WPAUABEACH FL 1 MIN 400 ADDL ANYTME MIN 329 07/15 0920A WESTPLMBCH FL 1 MIN 400 ADDL ANYTIME MIN 330 07/15 092IA 1 MIN UNUM MOBL TO MOBL 331 07115 0922A NEW 1 MIN UNUM MOBL TO MOBL 332 07/15 0923A NEW CANAAN CT 3MIN 400 ADDL ANYTIME MIN 333 07/15 09:49A NEW YORK NY 2MIN 400 ADDL ANYTIME MIN 334 07/15 0950A NEW YORK NY 1 MIN *MAMA. ANYTME MIN 335 07/15 09SIA NEW CANAAN CT 1 MIN *MAMA. ANYTME MIN 336 07/15 10:15A INCOMING 1 MIN 440 ADM. ANYTME MIN 337 07/15 10:17A INCOMING 4MIN 440 ADCYL ANYTME MIN 338 07/15 10:47A NY ZONE I NY 1 MIN *MAMA. ANYTME MIN 339 07/15 105ÁA HONOLULU HI 2MIN 440 ADDL ANYTME MIN 340 07/15 11:0IA NEW YORK NY 2MIN 440 ADCYL ANYTME MIN 341 07/15 11:03A NEWYORKZNI NY 1 MIN 440 ADDL ANYTME MIN 342 07/15 11:15A INCOMING SMIN 440 ADM. ANYTME MIN 343 07/15 11:19A INCOMING 1 MIN 440 ADDL ANYTIME MIN 1EVT CALL WAITING 344 07/15 11:44A INCOMING 2MIN 440 ADDL ANYTIME MIN 345 07/15 12:04P NEW YORK NY 2MIN UNUM MO8L TO MOBL 346 07/15 12:06P PITTSBURGH PA 1 MIN 400 ADDL ANYTIME MIN 347 07/15 12:I2P INCOMING 2MIN 400 ADDL ANYTIME MIN 348 07/15 1223P INCOMING 2MIN 400 ADDL ANYTIME MIN 349 07/15 1226P NEW YORK NY 1 MIN 400 ADDL ANYTIME MIN 350 07/15 1228P PALM BEACH FL 2MIN 400 ADD1. ANYTME MIN CONFIDENTIAL SDNY_GM_00174119 EFTA_00195772 EFTA01305832 P Account Name Date of Invoice JEFFREY E EPSTEIN August 04, 2004 Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time 351 352 353 354 355 356 07/15 12:40 07/15 12:40 07/15 12 07/15 12 07/15 01 07/15 01.20 41 43 13 WPALMBEACH FL INCOMING W CO PALMBEACH FL INCOMING TWINCITIES MN INCOMING INCOMING MIN MIN EVT 2MIN SMIN 2MIN MIN MIN 358 0711502 13 INCOMING MIN 359 0711502 14 mobile UK 4MIN 4MIN 0.28 360 0711503 17 NEWYORK2NI NY MIN 361 0711503 18 NEW YORK NY MIN 3E2 0711503 20 NEW YORK NY MIN 363 0711503 21 TWINCITIES MN 2MIN 364 0711503 23 MIAMI FL I MIN 365 07/15 03 24 NEW YORK NY 2MIN 366 07/15 03 26 NEW YORK NY 4MIN 367 0711503 32 NEW C YORK NY 2MIN 368 0711503 43 INCOMING MIN 369 0711503 43 INCOMING 3MIN 370 0711503 47 mobile UK ?MIN ?MIN 0.28 371 0711503 57 INCOMING 2MIN 372 0711503 59 INCOMING I MIN 373 0711504 10 INCOMING I MIN 374 0711504 11 WPALMBEACH FL MIN 375 0711504 14 NEW C YORK NY 3MIN 376 0711504 17 INCOMING I MIN 377 0711504 17 MIAMI FL 2MIN 378 0711504 29 NEW C YORK NY 2MIN 379 0711504 45 INCOMING 3MIN 380 0711504 57 NEW YORK NY MIN 381 0711504 58 NEW YORK NY 4MIN 382 0711505 08 NEW C YORK NY 2MIN 383 0711505 13 INCOMING MIN 384 0711505 IS MIAMI FL MIN 385 07/15 05 18 INCOMING 2MIN 386 07/15 05 25 NEW C YORK NY MIN 387 0711505 27 INCOMING MIN 388 0711505 34 INCOMING MIN 389 0711505 39 INCOMING MIN 393 0711505 40 NEW YORK NY MIN 391 0711505 41 NEW YORK NY MIN 392 0711505 42 TWINCITIES ITh MIN 393 0711505 45 TWINCITIES MN MIN 394 0711505 47 NEW YORK NY MIN 395 0711505 52 MIAMI FL MIN 396 07/15 06 01 WPALMBEACH FL MIN 397 0711506 02 PALM BEACH FL MIN 398 0711506 03 QUEENS NY MIN 399 403 0711506 0711506 09 10 W CO PALMBEACH FL INCOMING MIN 3MIN 401 0711506 13 WPALMBEACH FL 2MIN 402 0711506 14 MIAMI FL MIN 403 07/15 06 IS MIAMI FL MIN 404 0711506 18 NEW YORK NY MIN 405 07/15 06 39 NEW C YORK NY 2MIN 406 07/15 07 00 INCOMING MIN 407 07/15 07 IS WPALMBEACH FL 2MIN 408 07/15 07 25 mobile UK MIN WIN 0.28 409 07/15 07:34 NEW YORK NY 2MIN 410 07/15 07:36 WPALMBEACH FL MIN 411 07/15 10:03 NEW YORK NY 2MIN EVT Calls To - Continued Only Used Rate Charge Description UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN CALL WAITING UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 AMYL ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN ENH DISC INT DL 400 ADM. ANYTME MIN UNLIM MOBL TO MO6L 400 AMYL ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 AMYL ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 AMYL ANYTME MIN 400 ADM ANYTME MIN ENH DISC INT DL 400 ADM. ANYTME MIN 400 AMYL ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN NCLUDED MINUTES UNLIM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MOBL NCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND ENH DISC INT DL EARLY EVENING NWKND EARLY EVENING N.WKND UNLIMITED NIWKND MIN MESSAGE RETRIEVAL Charge 1.12 1.96 0.28 AT&T Wireless Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time FOR Number - Continued Only Calls To Used Rate Charge Description Charge C 412 07115 10.06P ( WPALMBEACH FL I MIN UNLIMITED N.WKND MIN 413 07/15 10:33P INCOMNG I IAIN UNLIMITED N.WKND MIN 414 07/16 02:03A INCOMNG 3MIN UNLIMITED N.WKND MIN 415 07/16 10:33A INCOMNG I MIN 416 07/16 10:56A WPALMBEACH FL I MIN INCLUDED MINUTES 417 07/16 11:03A NEW YORK NY I EvrMIN I UNLIM MOBL TO MCel MESSAGE RETRIEVAL 418 419 07/16 1 I:04A { 07/16 1 I:07A WPALMBEACH Y FL 31AIN 31AIN INCLUDED MINUTES UNLIM MOBL TO Mak 420 07/16 11:10A NEW YORK NY VAIN INCLUDED MINUTES 421 07/16 11:49A INCOMING 2MIN INCLUDED MINUTES 422 07/16 11:51A NEW YORK NY 21EvrAIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 423 07/16 12:07P INCOMNG MIN INCLUDED MINUTES 424 07/16 12:07P WPALMBEACH FL MIN INCLUDED MINUTES 425 07/16 12:23P WPALMBEACH FL MIN INCLUDED MINUTES 426 07/16 12:23P INCOMNG MIN INCLUDED MINUTES EVT CALL WAITING 427 07/16 12:24P WPALMBEACH FL MIN INCLUDED MINUTES 428 07/16 12:2SP NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 429 07/16 12:47P WPALMBEACH FL 21AIN UNLIM MOBL TO MOBL 430 07/16 01:07P WPALMBEACH FL I MIN INCLUDED MINUTES 431 07/16 01:08P NEW YORK NY 41AIN UNLIM MOBL TO MCel I EVT MESSAGE RETRIEVAL 432 07/16 01:09P INCOMING 31AIN I EVT UNLIM MOBL TO MOBL CALL WAITING 433 07/16 Of :13P NEW YORK NY MIN I Evr I MESSA GEB1. TO MCeL RETRIEVAL 434 07/16 01:28P INCOMNG 21AIN INCLUDED MINUTES 435 436 07/16 02:10P 07/16 02:11P WPALMBEACH FL INCOMNG MIN MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 437 07/16 02:56P NEW YORK NY UNLIM MOBL TO MOBL Evr MIN MESSAGE RETRIEVAL 438 07/16 03:11P NEW YORK NY UNLIM MOBL TO MOBL Evr MIN MESSAGE RETRIEVAL 439 07/16 05:16P DELRAY BCH FL MIN INCLUDED MINUTES 440 07/16 05:21P NEW YORK NY Evr MIN MESSA GEB1. TO MOBL RETRIEVAL 441 07/16 06:19P NEW YORK NY UNLIM MOBL TO MOBL Evr MIN MESSAGE RETRIEVAL 442 07/16 06:22P NEW YORK NY AIN 21Evr UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 443 07/16 06:59P IINCOMNG I MIN INCLUDED MINUTES 21AIN EARLY EVENING WWKND 444 07/16 09:56P NEW YORK NY 21EvrAIN I UNLIMITED N.WKNO MIN MESSAGE RETRIEVAL 445 446 07/16 10 07/16 10 OOP( 02P ( NY OUEENS NY QUEENS 21AIN I MIN UNLIMITED N.WKNO MIN UNLIMITED N.WKNO MIN 447 07/16 II 14P INCOMNG I MIN UNLIMITED N.WKND MIN 448 0711708 07A INCOMNG 71AIN UNLIMITED N.WKNO MIN 449 07/17 09 4A INCOMNG PAIN UNLIMITED N.WKNO MIN 450 07/17 DI 381P I NEW YORK NY MIN UNLIMITED N.WKNO MIN I EVT MESSAGE RETRIEVAL 451 07/17 01:46P NEW YORK NY MIN UNLIMITED N.WKND MIN 452 07/17 01:47P , mobile FRA 21AIN UNLIMITE MIN MIN IN.WKND 029 ENH DISCT DL 0.29 453 454 07/17 01 07/17 02 SOP 24P I INCOMNG NEW YORK NY 31AIN MIN UNLIMITED N.WKND MIN UNLIMITED N.WKND MIN I EVT MESSAGE RETRIEVAL 455 07117 02 29P WPALMBEACH FL UNLIMITED N.WKND MIN 456 07/17 02 39P WPALMBEACH FL 21AIN UNLIMITED N.WKND MIN 457 07/17 02 461' NEWYORKZNI NY 41AIN UNLIMITED N.WKND MIN 458 07/17 03 20P INCOMNG 31AIN UNLIMITED N.WKND MIN 459 07/17 03 28P INCOMNG 3 1AIN UNLIMITED N.WKNO MIN 460 07/17 04 02P INCOMNG I MIN UNLIMITED N.WKNO MIN CONFIDENTIAL SDNY_GM _00174120 EFTA_00 195773 EFTA01305833 P Account Name Date of Invoice JEFFREY E EPSTEIN August 04, 2004 AT&T Wireless Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Calls To 461 07/17 04333P NEW YORK NY 462 07/17 0426P NCOMING 463 07/17 0428P NCOMING 464 07/17 06:49P NEW YORK NY 465 07/17 0739P NEW YORK NY 466 07/17 0731P OUEENS NY 467 07/17 0803P NCOMING 468 07/17 0804P mobile UK 469 07/17 08336P NEW YORK NY 470 07/17 08337P NEW YORK NY 471 07/17 08:11P BROOKLYN NY 472 07/17 08:11P mobile UK 473 07/17 08:17P NEW YORK NY 474 07/17 08:17P NEW YORK NY 475 07/17 08:18P NEW YORK NY 476 07/17 0821P NEW YORK NY 477 07/17 0826P NEW YORK NY 478 07/17 0828P NEW YORK NY 479 07/17 0832P QUEENS NY 480 07/17 09332P NEWYORKZN1 NY 481 07/17 09335P WPALMBEACH FL 482 07/17 09336P WPALMBEACH FL 483 07/17 09117P IN/COM NG 484 07/18 0829A IN/COM NO 485 07/18 09336A IN/COM NO 486 07/18 09A8A INCOM NO 487 07/18 11330A IN/COM NO 488 07/18 11:14A IN/COM NO 489 07/18 1133* INCOM NO 490 07/18 11S6A mobile UK 491 07/18 11.58A WPALMBEACH FL 492 07/18 1159A WPALMBEACH FL 493 07/18 12.00P WPALMBEACH FL 494 07/18 I2.03P LAKE WORTH FL 495 07/18 1233P NCOMING 496 07/18 12:41P WPALMBEACH FL 497 07/18 12:48P INCOMING 498 07/18 01336P NY ZONEI NY 499 07/18 0109P QUEENS NY 500 07/18 01:12P NCOMING 501 07/18 0126P NCOMING 502 07/18 0127P WPALMBEACH FL 503 07/18 0129P WPALMBEACH FL 504 07/18 01:40P INCOMING 505 07/18 01:44P WPALMBEACH FL 506 07/18 01:47P INCOMING 507 07/18 0239P WPALMBEACH FL 508 07/18 03331P WPALMBEACH FL 509 07/18 0302P WPALM8EACH FL 510 07/18 0329P NEW YORK NY 511 07/18 0329P NCOMING 512 07/18 0331P NCOMING 513 07/18 0335P WPALMBEACH FL 514 07/18 03569 INCOMING - Continued Only Charge Used Rate Description UNLIMITED NWKND MIN i MIN 1EVT 2MIN UNLIMITED NI/MD MIN 2MIN UNLIMITED NINKND MIN 2MIN UNLIMITED NWKND MIN lEVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NWXND MIN lEVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NWXND MIN 2MIN UNLIMITED NWXND MIN 2MIN 0.28 ENH DISC INT DL 1 MIN UNLIMITED NWXND MIN 1EVT MESSAGE RETRIEVAL 4MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NWXND MIN 6MIN UNLIMITED NWXND MIN SMIN 0.28 ENH DISC INT DL 1 MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NAWKND MIN 1 EVT MESSAGE RETRIEVAL MAIN UNLIMITED NINKND MIN 1 MIN UNLIMITED NVOIOND MIN 1 EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NiNKND MIN 1 MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NWXND MIN SMIN UNLIMITED NWXND MIN 3MIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWXND MIN 2MIN UNLIMITED NWXND MIN 1 MIN KT N'WKND MIN 1 MIN 0.28 ENH DISC INT DL 1 MIN UNLIMITED NWHND MIN 1 MIN UNLIMITED NWXND MIN 2MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NiNKND MIN 3MIN UNLIMITED NWXND MIN 2MIN UNLIMITED NWKND MIN 10MIN UNLIMITED NWXND MIN 2MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NiNKND MIN 1 MIN UNLIMITED NWXND MIN 2MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NiNKND MIN 1 MIN UNLIMITED PAWKND MIN 2MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NiNKND MIN 1 MIN UNLIMITED NiNKND MIN 1 MIN UNLIMITED NWXND MIN 1 MIN UNLIMITED NIWKND MIN 4MIN UNLIMITED NiNKND MIN 1 EVT MESSAGE RETRIEVAL 3MIN UNLIMITED NWXND MN lEVT CALL WAITING 2MIN UNLIMITED NWXND MIN lEVT CALL WAITING 1 MIN UNLIMITED NWXND MIN 1 MIN UNUM IT ED NAVYKND MIN Charge 0.56 1.40 0.28 ominim• nP141. Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Celled Calls To Used Rate Descrlpgon Charge 515 07/18 07:43P NCOMING 3MIN UNL0.4ITED NWKND MIN 516 517 07/18 07/18 0809P 1021P EW YORK NY NCOMING IMIN UNLIMITED It.WKND MIN UNLIMITED N.WKND MIN 518 07/18 1025P BROOKLYN NY 3MIN UNLIMITED Ist.WKND MIN 519 07/18 1027P / NCOMING 1MIN UNLIMITED NWKND MIN 520 07/18 11:03P NCO 1MIN UNLIMITED N.WKND MIN 521 07/19 08:45A NCO/AING 4MIN INCLUDED MINUTES 522 07/19 08:48A NCO/AING 2MIN INCLUDED MINUTES 1EVT CALL WAITING 523 07119 08S7A NCO/AING 2MIN INCLUDED MINUTES 524 07/19 09:10A NCOMING 9MIN UNLIM MOGI. TO MOBL 525 07/19 0933A MI 1MIN UNLIM MOBL TO MOBL 526 07/19 09:49A NCOMING 2MIN INCLUDED TE 527 07/19 1007A NCOMING 3MIN INCLUDED MINUTES 528 07/19 10S4A NCOMING 2MIN INCLUDED MINUTES 529 07/19 1135A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 530 07/19 1135.4 BROOKLYN NY 3MIN BL TO MOBL 531 07/19 12:19P NCOMING 1MIN INCLUDED MINUTES 532 07/19 1220P NCOMING INCLUDED MINUTES 533 07/19 1239P NCOMING 1MIN UNLIM MOBL TO MOBL 534 07/19 01:00P NCOMING 1MIN UNLIM MOBL TO MOBL 535 07/19 01:09P NCOMING 1MIN INCLUDED MINUTES 536 07/19 01:139 NCOMING 2MIN UNLIM MOBL TO MOBL 537 07/19 01339 NEW YORK NY 2MIN TO MOBL 1EVT MESSAGEBL RETRIEVAL 538 07/19 01359 NEW YORK NY 3MIN INCLUDED MINUTES 539 07/19 01389 SANTA FE NM 1MIN INCLUDED MINUTES 540 07/19 0139P NEW YORK NY 2MIN UNLIM MOO. 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TO /A0EIL 1EVT MESSAGE RETRIEVAL 564 07/20 02 4SP NEW YORK NY IMIN INCLUDED MINUTES 565 07/20 02 46P NEW YORK NY IMIN INCLUDED MINUTES 566 07/20 02 46P NEW YORK NY INN INCLUDED MINUTES 567 07/20 0251P INCOMING VAIN INCLUDED MINUTES 568 07/20 02329 NEW YORK NY 5MIN INCLUDED MINUTES 569 07/20 03:01P NEW YORK NY IMIN INCLUDED MINUTES 570 07/20 03:02P NEW YORK NY 12MIN INCLUDED MINUTES 571 07/20 03239 NEW YORK NY 2MIN INCLUDED MINUTES CONFIDENTIAL SDNY_GM_00174121 EF1'A_00195774 EFTA01305834 Account Name Date of Invoice JEFFREY E EPSTEIN August 04. 2004 Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Calls To Used R ate Description Charge Item Date Time 572 07/20 06:00P NEW YORK NY I MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 573 07/21)06:18P INCOMING 2MIN INCLUDED MINUTES 571 07/20 C6:20P INCOMING I MIN INCLUDED MINUTES 575 07/20 07:02P NEW YORK NY I MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 576 07/20 07:23P INCOMING I MIN EARLY EVENING NWKND 577 07/20 07:23P WPALMBEACH FL 2MIN EARLY EVENING NWKND 578 07/20 07:30P ING USN EARLY EVENING NWKND 579 07/20 10:0SP INCOMING I MN UNLIMITED NIWKND MIN 580 07/21 10:27A BROOKLYN NY UNLIM MOBL TO MOBL 581 07/21 I I :06A INCOMING 2MIN UNLIM MOBL TO MOBL 582 07/21 12:53P NWYRCYZN02 NY I MN INCLUDED MINUTES 583 07/21 01:46P NEW YORK NY 3 IAIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 580 07/21 02:09P INCOMING AMIN UNLIM MOBL TO MOBL 585 07/21 03:14P WPALMBEACH FL I MIN INCLUDED MINUTES 586 07/21 03:14P WPALMBEACH FL I MIN INCLUDED MINUTES 587 07/21 03:20P ING 2MIN INCLUDED MINUTES 588 07/21 03:50P INCOMING I MIN INCLUDED MINUTES 589 07/21 Ø:12P NEW YORK NY I MIN UNLIM MOBL TO MM. 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AT&T Wireless Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge 736 07124 03ZIP WPAUABEACH FL IMIN UNLIMITED NWKND MIN 737 07124 0326P 738 07124 0326P WESTPLMBCH FL WPAUABEACH FL 1MIN 1MIN MIN UNLIMITED NWKND UNLSAITED NINKND MIN 739 07/24 04:09P NEW YORK NY 1MIN UNLIMITED N.1NKND MIN 740 07/24 04:1 IP WPAUABEACH FL 1MIN UNLIMITED NANKND MIN 741 07/24 0458P NEW YORK NY 3MIN UNLIMITED NWKND MIN 742 07124 05:00P WPAUABEACH FL 2MIN UNLIMITED NWKND MIN 743 0724 05:02P WPAUABEACH FL 2MIN UNLIMITED NWKND MIN 744 07124 05:49P NEW YORK NY 1MIN UNLIMITED NWKND MIN 745 07124 05:49P WPAUABEACH FL 1 MIN UNLIMITED N.WKND MIN 746 0724 06:04P WPAUABEACH FL 1 MIN UNLIMITED NWKND MIN 747 07124 06:07P MORIARTY NM 1 MIN UNLIMITED NWKND MIN 748 07124 0608P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 749 0724 06:10P WPAUABEACH FL 2MIN UNLIMITED NWKND MIN 750 07124 06:1 IP WPAUABEACH FL 1 MIN UNLIMITED NWKND MIN 751 07124 06:13P NEW YORK NY 2MIN UNLIMITED NWKND MIN 752 07124 06:14P MORIARTY NM 1 MIN UNLIMITED NWKND MIN 753 0724 06:15P NEW YORK NY 1 MIN DROP CALL CREDIT 1 MIN UNLIMITED NWKND MIN 754 0724 0623P NEW YORK NY 2MIN UNLIMITED NWKND MIN 755 0724 0624P NEW YORK NY 2MIN UNLIMITED NWKND MIN 756 07124 0820P NEW YORK NY 2MIN UNLIMITED N. WKND MIN 757 07124 083IP WPAUABEACH FL 1MIN UNLIMITED NWKND MIN 758 07124 0823P WPAUABEACH FL 2MIN UNLIMITED NWKND MIN 759 0724 09:07P 760 07124 09:08P WPAUABEACH FL 1MIN 1MIN NWKND MIN UNLISTED N.1NKND MIN NEW YORK NY 761 07124 09:10P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 762 07/24 1023P NEW YORK NY 1MIN UNLIMITED NWKND MIN 763 07125 10:1 IA NEW YORK NY 4MIN UNLIMITED NWKND MIN 764 07125 10:15A WPAUABEACH FL 1MIN UNLIMITED NWKND MIN 765 07/25 I0:16A WPAUABEACH FL 1MIN LIMIT AIINKND MIN 766 07125 I0:17A WPAUABEACH FL 1MIN UNLIMITED NWKND MIN 767 07125 I0:17A BROOKLYN NY 2MIN UNLIMITED NWKND MIN 768 07/25 I0:19A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 769 07•25 1020A 770 07,25 1134A NEW YORK NY INCOMING IMIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 771 07,25 1135A NEW YORK NY 2MIN UNLIMITED NWKND MIN 772 07,25 1138A 773 07,25 1139A WPAUABEACH FL IMIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN WPAUABEACH FL 774 07,25 11 40A MIAMI FL 3MIN UNLIMITED NWKND MIN 775 07,25 11 45A DELRAY BCH FL 3MIN UNLIMITED NWKND MIN 776 07,25 11 47A MIAMI FL UNLIMITED NWKND MIN 777 07,25 120IP INCOMING IMIN UNLIMITED NWKND MIN 778 07,25 1227P INCOMING 1MIN UNLIMITED NWKND MIN 779 07,25 1228P MIAMI FL UNLIMITED MIN 780 07,25 1229P DELRAY BCH FL IMIN NWKND UNLIMITED AIINKND MIN 781 07,25 1226P INCOMING 2MIN UNLIMITED NWKND MIN 782 07,25 1227P WESTPLMBCH FL 1MIN UNLIMITED NWKND MIN 783 07,25 1229P PA UNLIMITED MIN 784 07,25 01:00P DELRAY BCH FL IMIN NWKND UNMATED AIINKND MIN 785 07,25 01:01P WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 786 07,25 0124P 787 07,25 0125P NEW YORK NY PALM BEACH FL 1MIN 1MIN MIN UNLIMITED NWKND UNLIMITED N.1NKND MIN 788 07,25 02:02P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 789 07,25 02:03P WPAUABEACH FL NWKND MIN 790 07,25 02:14P NEW YORK NY IMIN UNLIMITED NWKND MIN 791 07,25 0222P NEW YORK NY 2MIN UNLIMITED NWKND MIN 792 07,25 0224P INCOMING 1 MIN UNLIMITED NWKND MIN 793 07.25 0328P 794 07/25 0328P 795 07/25 06:49P NEW YORIGTNK PTWASH NYNY NEW YORK NY 1MIN 1MIN 1MIN UNLSAITED NWKND MIN MIN UNLIMITED NWKND UNLIMITED N.WKND MIN 796 07/25 06:50P NEWYORKZNI NY 2MIN UNLSAITED NWKND MIN 797 07/25 0723P 798 07/25 0826P NEW YORK NY NEW YORK NY 1MIN IMIN MIN UNLIMITED NWKND UNLIMITED NINKND MIN 799 07/25 otor NEW YORK NY 2MIN UNLIMITED NWKND MIN 800 07/25 0828P NEW YORK NY IMIN UNLIMITED N.WKND MIN CONFIDENTIAL SDNY_GM_00174123 EFTA_00195776 EFTA01305836 Account Name Date of Invoice JEFFREY E EPSTEIN August 04. 2004 A ount Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number item Date Time Called 801 07,25 08 39P NEW YORK NY I MN 802 803 07,25 08 07/25 09 40P 40P INCOMING NY VAIN I MIN 804 07,25 09 41P NEW YORK NY I MN 805 07,25 09 41P WILLOUGHBY OH I UN 806 07,26 09 02A NEW YORK NY 2MN 807 07,26 09 56A NEW YORK NY 2MN 808 07,26 09 58A NEW YORK NY 809 07,26 10 00A NEWYORKZNI NY 810 07/26 10 00A NEW YORK NY IMN 811 07/26 10 04A NEW YORK NY WAIN 812 07/26 10 05A INCOMING 2MIN I EVT 813 07/26 10:07A NEW YORK NY 814 07/26 10:08A NEW YORK NY IM MN 815 07/26 I0:09A BROOKLYN NY I MN 816 07/26 10:10A BROOKLYN NY I MN 817 818 07/26 10:12A 07/26 10:12A NEWYORKZNI NY BROOKLYN NY 2IAIN I MN 819 07/26 I0:18A NEW YORK NY I MN 820 07/26 10:22A NEW YORK NY 2IAIN 821 07/26 I0:23A NEW YORK NY I UN 822 07/26 I0:39A NEW YORK NY VAIN 823 07/26 10:54A NEWYORKZNI NY 2MN 824 07/26 I0:57A NEW YORK NY WAIN 825 07/26 11:20A NEW YORK NY 826 07/26 II:25A NEW YORK NY I MIN 827 07/26 II:31A NEW YORK NY I MIN 828 07/26 II:31A INCOMING I MIN 829 07/26 II:33A NEW YORK NY 2MIN 830 07/26 03:00P INCOMING 2MIN 831 07/26 03:10P NEW YORK NY I MIN 832 07/26 03:14P INCOMING 2MIN 833 07/26 03:18P NEW YORK NY I MIN 834 07/26 03:23P INCOMING 2MIN 835 07,26 03:27P INCOMING I MIN 836 07,26 03:37P INCOMING I MIN 837 07,26 04:16P INCOMING I MIN 838 07,26 04:17P NEW YORK NY 2MIN 839 07,26 04:19P NEW YORK NY I MIN 840 07,26 04:32P INCOMING I MIN 841 07/26 04:32P INCOMING I MIN I EVT 842 07/26 04.33P NEW YORK NY I MIN 843 07/26 04 33P BROOKLYN NY 4 MIN 844 07/26 04 36P NEW YORK NY 2MIN 845 07/26 04.38P NEWYORKZNI NY 2MIN 846 07/26 04 39P RK NEW NY I MIN 847 07/26 04 40P NEW YORKNY I MIN 848 07/26 04 41P INCOMING I MIN 849 07/26 04.44P INCOMING I MIN 850 07/26 04 56P NEW YORK NY I MIN 851 07/26 05 09P NEW YOR G K NY I MIN 852 07/26 05.22P INCOMIN I MIN 853 07,26 05 24P NEW YORG K NY 4 MIN 854 07,26 05 30P INCOMIN 855 07,26 07 17P INCOMING 8 MIN 856 07,26 07 24P mobile FRA I MIN MIN 857 07/26 09:02P INCOMING 12MIN 858 07/26 09:14P NEW YORK NY I MIN 859 07/26 09:14P BROOKLYN NY I MIN 860 07/27 09:20A NEW YORK NY 2MIN 861 07/27 09:22A NEW YORK NY 2MIN 862 863 07/27 09:39A 07/27 09:46A NEW INCO MING YORK NY i MIN I MIN - Continued Only Calls To Used Rats Charge Description UNLIMITED NIWKND MIN UNLIMITED MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED MIN UNLIM 1.4013L TO MailL UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES CALL WAITING UNLIM MOBL TO MOEN. NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MOEIL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MOEIL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MOEIL NCLUDED MINUTES NCLUDED MINUTES CALL WAITING UNLIM MOBL TO MOEIL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MOEIL NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND 0.29 ENH DISC INT DL UNLIMITED NIWKND MIN UNLIMITED NIWKND MN UNLIMITED NIWKND MN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES Charge 0.29 AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Page 11 of 14 VOICE USAGE Item Date Time FOR Humber Called - Continued Only Calls To Used Charge Rate Description Charge 64 07/27 09:47A INCOMING VAIN INCLUDED MINUTES 65 07,27 10:21A NEW YORK NY 1 MIN INCLUDED MINUTES 66 07,27 10:22A NEW YORK NY 1 MIN INCLUDED MINUTES 67 07,27 10:23A mobile UK 2MIN INCLUDED MINUTES 68 07,27 10:25A NEW YORK NY 2MIN 028 ENH DISC I MINUTES INCLUDED 0.56 69 07/27 10:27A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 70 07/27 10:29A NEWOMNG YORK NY INCLUDED MINUTES 71 07/27 10:44A INC 2MIN INCLUDED MINUTES 72 07/27 10:45A NEW YORK NY SMIN INCLUDED MINUTES 73 07/27 01:31P mobile FRA 1 MIN INCLUDED MINUTES 1 MIN 0.29 ENH DISC INT DL 0.29 74 07/27 01 32P NEW YORK NY 1 MIN UNLIM 1A0BL TO MOBL 75 07/27 01 33P NEW YORK NY 1 MIN INCLUDED MINUTES 76 07/27 02 06P NEW YORK NY 4 MIN INCLUDED MINUTES 77 07/27 04 07P NEW YORK NY I MIN UNLIM MOBL TO MOBL 78 07,27 04 08P NEW YORK NY 3 MIN INCLUDED MINUTES 79 80 07,27 04 07,27 04 28P 16P OUEENS NY NEW YORK NY 3 MIN I MIN UNLIM MOBL TO MOBL UNLIM IAOBL TO MOBL 81 07,27 04 30P INCOMING 2MIN INCLUDED MINUTES 82 07,27 04 32P BROOKLYN NY 2MIN INCLUDED MINUTES 83 07,27 04 54P INCOMING 4 MIN UNLIM IAOBL TO MOBL 84 07,27 04 58P NEW YORK NY 4 MIN INCLUDED MINUTES 85 07,27 05 24P BROOKLYN NY 2MIN INCLUDED MINUTES 86 07,27 05 58P 2MIN INCLUDED MINUTES I EVT 125 411 INFO 1.25 87 07,27 06 22P NEW YORK NY 2MIN INCLUDED MINUTES 88 89 07,27 06 07,27 06 25P 37P NEW YORK NY INCOMING 2MIN INCLUDED MINUTES INCLUDED MINUTES 90 07,27 06 39P INCOMING 3 MIN UNLIM MOBL TO MOBL 1 EVT CALL WAITING 91 07,27 06 45P NEW YORK NY 1 MIN INCLUDED MINUTES 92 07,27 06 49P NWYRCYZNO2 NY 2MIN INCLUDED MINUTES 93 07,27 07 26P NEW YORK NY 1 MIN EARLY EVENING NWKND 94 07,27 07 32P NEW YORK NY 1 MIN EARLY EVENING NWKND 95 07,27 08 I7P INCOMING WAIN EARLY EVENING NWKND 96 07,27 08 I9P NEW YORK NY 2MIN EARLY EVENING NWKND 97 07,27 08 22P mobile tSR 2MIN EARLY EVENING NWKND 98 07,27 08:24P NEW YORK NY 2MIN 1.02 EARLY TRt DIALING EVENING NWKND 2.04 99 07,27 10:08P NY ZONE 1 NY 15MIN UNLIMITED NWKNO MIN OD 07,27 10:48P mobile UK 1 MIN UNLIMITED NWKND MIN 1 MIN 0.28 ENH DISC INT DL 028 01 07,28 08:48A UK 2MIN INCLUDED MINUTES 1 MIN 0.06 ENH DISC INT DL 0.06 02 07,28 10:23A NEW YORK NY 1 MIN UNLIM 1A0BL TO MOBL 03 07,28 10:25A NEW YORK NY 1 MIN INCLUDED MINUTES 04 05 07,28 1I:28A 07/28 1I:31A INNEW YORK NY COMING 1 MIN 5 MIN INCLUDED MINUTES INCLUDED MINUTES 06 07/28 1I:36A mobile FRA 1 MIN INCLUDED MINUTES 1 MIN 029 ENH DISC INT DL 0.29 07 07/28 11:39A mobile FRA CAIN INCLUDED MINUTES CAIN 029 ENH DISC INT DL 1.16 08 07/28 11:43A mobile SPA 2MIN INCLUDED MINUTES VAIN 027 ENH DISC INT DL 0.54 09 07/28 11:46A NEW YORK NY 1 MIN INCLUDED MINUTES 10 07/28 11:47A NEW YORK NY 3 MIN INCLUDED MINUTES 11 07/28 11:56A NEW YORK NY 1 MIN INCLUDED MINUTES 12 07/28 11:57A mobile LTU 2MIN INCLUDED MINUTES 2 MIN 0.40 ENH DISC INT DL 0.80 13 07/28 12:14P NEW YORK NY 1 MIN INCLUDED MINUTES 14 07/28 12:17P NEW YORK NY 1 MIN INCLUDED MINUTES 15 07/28 01:23P mobile UK 1 MIN INCLUDED MINUTES 1 MIN 028 ENH DISC INT DL 0.28 16 07/28 02:05P INCOMG 1 MIN INCLUDED MINUTES 17 07,28 04:22P NEW YORK NY WAIN UNLIM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00174124 EFTA_00 195777 EFTA01305837 Account Name JEFFREY E EPSTEIN Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Calla To 918 07/28 04.24P NEWYORKZNI NY 919 07/28 04.2612 920 07/28 04.27P NEW YORK NY 921 07/28 04.29P mobile UK 922 07/28 04:32P mobile FRA 923 07/28 0437P mobile FRA 924 07/28 04.39P NEW YORK NY 925 07/28 04:40P NEWYORKZNI NY 926 07/28 04:4IP mobile SM 927 07/28 06:0IP GARDENA CA 928 07/28 0639P INCOMING 929 07/28 0643P NEW YORK NY 930 07/28 06:45P NEW CANMN CT 931 07/28 06:48P INCOMING 932 07/28 I028P mobile UK 933 0748 103IP LAS VEGAS NV 934 07/29 07:18A mobile UK 935 07/29 0736A mobile UK 936 07/29 08:46A mobile UK 937 07/29 1137A INCOMING 938 07/29 12:14P WPALMBEACH FL 939 07/29 0329P NEW YORK NY 940 07/29 03:58P NEW YORK NY 941 07/29 03:5913 BROOKLYN NY 942 07/29 04.COP OUEENS NY 943 07/29 04.07P NEW YORK NY 944 07/29 04:14P NEW YORK NY 945 07/29 04.16P OUEENS NY 946 07/29 04.16P NEWYORKZNI NY 947 07/29 04.18P NEW YORK NY 948 07/29 0420P NEW YORK NY 949 07/29 042IP mobile UK 950 07/29 0422P mobile UK 951 07/29 0423P mobile LTU 952 07/29 0424P mobile LTU 953 07/29 0425P mobile LTU 954 07/29 0437P INCOMING 955 07/29 04:40P mobile UK 956 07/29 0537P NEW YORK NY 957 07/29 0537P mobile UK 958 07/29 0518P NEW YORK NY 959 07/29 0539P mobile FRA 960 07/29 05:42P NWYRCYZNO2 NY 961 07/29 05:43P mobile FRA 962 07/29 05:44P mobile FRA 8 963 07/29 05:56P INCOMING 964 07/29 06:06P INCOMING 965 07/29 0626P NEW YORK NY - Continued onty Used Rate 2MIN 1 MIN 2MIN 3MIN 2MIN 2MIN 1 MIN MIN MIN 1 MIN MIN 3MIN 3MIN SMIN SMIN 2MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN SMIN 4MIN 1 MIN 1 MIN 1 MIN 1 MIN I MIN I MIN I MIN I MIN MIN 2MIN 2MIN 2MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 2MIN 2MIN 4MIN 1 MIN 1 MIN 1 MIN 1 MIN 1MIN 028 1 MIN 4MIN 3MIN 0.29 1 MIN 2MIN 1MIN 0.29 2MIN 1MIN 0.29 1 MIN 4MIN 1 MIN 028 0.29 029 027 028 028 028 028 028 028 0.40 0.40 0.40 028 Charge Deteegern INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES ENH DISC INT DL NCJUDEDUNUTES ENH DISC INT DL NCLUDED MINUTES ENH DISC INT DL UNLIM MOBL TO MOBL INCLUDED MINUTES NCLUDED MINUTES ENH DISC INT DL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES UNISAITE° NWKND MIN ENH DISC INT DL UNLIMITED NWKND MIN INCLUDED MINUTES ENH DISC INT DL INCLUDED MINUTES ENH DISC INT DL INCLUDED MINUTES ENH DISC INT DL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES NCJUDE° MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES ENH DISC INT DL INCLUDED MINUTES ENH DISC INT DL INCLUDED MINUTES ENH DISC INT DL INCLUDED MINUTES ENH DISC INT DL INCLUDED MINUTES ENH DISC INT DL NCLUDED MINUTES INCLUDED MINUTES ENH DISC INT DL UNLIM MOBL TO MOBL INCLUDED MINUTES ENH DISC INT DL UNLIM MOBL TO MOBL INCLUDED MINUTES ENH DISC INT DL INCLUDED MINUTES INCLUDED MINUTES ENH DISC INT DL INCLUDED MINUTES ENH DISC INT DL NCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MOBL Charge 0.56 0.29 0.29 0.81 0.28 0.28 0.28 1.12 0.28 0.28 0.40 0.40 0.80 0.28 0.28 0.87 0.29 0.29 Date of Invoice August 04, 2004 w AT&T Wireless Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time 966 07/29 967 07/29 0638P 968 07/29 0728P 969 07/29 07S2P 970 07/29 08:43P 971 07/29 ottelP 972 07/29 oasae 973 07/29 08S4P 974 07/29 08S4P 975 07/29 08S5P 976 07/29 0856P ( 977 07/29 09,38P ( 978 07/29 1039P 979 07/29 I0:12P 980 07/29 1026P 981 07129 1027P TOTAL VOICE USAO ROAMER USAGE FOR Number Item Date Tee Called 1 07130 1120A 2 07/30 1135A 3 07130 1135A 4 07/30 1138A 5 07130 1138A 6 07/30 11 7 07/30 11 48A 8 07/30 11 49A 9 07/30 I1 49A 10 07/30 11 50A 11 07/30 II SOA 12 07/30 II 53A 13 0740 II 54A 14 07/31 09 I8P 15 07/31 09S2P TOTAL ROAMER USAGE FOR - Continued Onty Calla To Used Rate NEW YORK NY NEW YORK NY NEW YORK NY NEWYORK2NI NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY mobile UK NEW YORK NY OUEENS NY OUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY Calla To INCOMING INCOMING NEWCOM YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY OUEENS NY UEENS NY MIN I MN 2MN SMN I MN 1MIN IM 1EVINT 1MIN I MIN I MIN 3M 3MIINN 1MIN I MN IMN IMIN Charge Descriptlon UNLIM MOBL TO MOBL INCLUDED MNUTES EARLY EVENING NtWKND EARLY EVENING HOEWKND EARLY EVENING NVO<ND EARLY EVENING N.WKN D EARLY EVENING NANKND EARL Y EVENING NG NWKND CALL WAM EARLY EVENING NWKND 0.28 EARLY ENH EVENT NING NANKND DISC I DI. EARLY EVENING NWKND UNLMITED NWKND MIN UNLIMITED NWKND MIN UNLMITED NWKND MIN UNLOAITED NWKND MIN UNI IMITFD NWKND MIN Charge 0.28 WHILE IN FRANCE --- Onty Used I MIN 1 MIN 2UN MIN MN INN MN MN MN 2 MN INN 2IAI 2IAINN I MIN WHILE IN FRANCE — 61.39 Charge Deseetion Charge DISCOUNT INT'L ROMA 0.89 DISCOUNT NT'L ROMA 0.89 DISCOUNT INT'L ROMA 1.78 DISCOUNT NTI ROMA 0.89 DISCOUNT NTI ROMA 0.89 DISCOUNT INT. ROAM 0.8 DISCOUNT INTL ROAM DISCOUNT INTL ROMA 0.899 0.89 DISCOUNT INTL ROM( DI OUNT INTI ROM( 0. 0.89 89 DISCOUNT INTL ROM( 0.89 DISCOUNT 'Mi. ROM( 1.78 DISCOUNT NM ROMA 1.78 DISCOUNT NT'L ROAM 1.78 DISCOUNT NT'L ROMA 0.89 16.91 ROAMER USAGE FOR WHILE IN FRANCE --- Homer Charge Item Date Tee Called Calla To Onty Used Deseetion Charge 1 0740 1234P INCOMING 4 MIN DISCOUNT NTI ROMA 3.56 2 07/30 02:15P FRANCE 1 UN DISCOUNT WI ROMA 0.89 3 07/30 023IP INCOMING 6 MIN DISCOUNT INT'L ROM 5.34 4 07/30 05:03P FRANC I MIN DISCOUNT INTL ROMI 039 5 07/30 oseuzi 6 07/30 05:06P FRM4CE FR ANCE MIN MIN DISCOUNT INTL ROM DISCOUNT INTI ROMI 039 0.89 7 07/30 05:07P FRANCE MN DISCOUNT INTL ROMI 0.89 8 07/30 0534P NEW YORK NY I MIN DISCOUNT INTL ROM 0.89 9 07/30 05:46P 4 NEW YORK NY SMIN DISCOUNT NU ROAM 4.45 10 07/30 05:49P INCOMING I MIN DISCOUNT INTL ROM 0.89 11 07/30 05S7P INCOMING 2 MN DISCOUNT INTL ROM 1.78 12 07/30 05S7P NEW YORK NY 2 MN DISCOUNT INTL ROM 1.78 13 07/30 06:I3P NEW YORK NY 3 MIN DISCOUNT INTI ROMA 2.67 14 07/30 06:17P INCOMING 5 MN DISCOUNT INTL ROM 4.45 15 07/30 062IP NEW YORK NY 2 INN DISCOUNT INTL ROM 1.78 16 07/30 0651P FRANCE 1 UN DISCOUNT INTL ROM 0.89 17 07/30 06S5P NEWYORKZNI NY 6 MIN DISCOUNT NTI ROMA 5.34 CONFIDENTIAL SDNY_GM_00174125 EFTA_00195778 EFTA01305838 P Account Name Date of Invoice JEFFREY E EPSTEIN A ount Number DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called 18 0530 07 09P 19 0720 07 ISP 20 07/30 07.15P 21 07/30 07 17P 22 07/30 07 20P 23 07/30 07 39P 24 07/30 07.51P 25 07/30 07 26 07/30 08 16P 27 07/30 O8 33P 28 07130 08 42P 29 08 43P 30 07/30 09 17P 31 07/30 09 18P 32 07/30 09 19P 33 07/30 0930P 34 07/30 0932P 35 07/30 11:I1P 36 07/30 11:18P 37 07/30 1127P 38 07/30 11SOP 40 39 07/30 1129P 07/3 12:18P 42 074 1224P 43 074 1225P 44 074 1224P 45 ova 01 lOP 46 07/3 0808P 47 053 02 12P 48 07/3 04110P 49 07/3 04 40P SO 07/3 05110P SI 07/3 0506P 52 07/3 05•09P 53 07/3 OS 10P 54 07/3 07.10P 55 07/3 07 33P 56 08/0 12 54A 57 04P0 12 57A 58 OM 01.17A 59 MO 04 06P 60080 0645P 61 080 08.30P 62 0810 0841P 6308/0 0851P 64 08/0 09 15P 6508/0 0931P 6608.0 0945P 67 08/02 12 06A TOTAL ROAMER USAGE FOR WHILE IN FRANCE --- - Cont. Charge Calls To Only Used Desaiption Charge NCOMING 2 MIN ISCOUNT NTL ROAM 1.78 WOOING 1 MIN SCOUNT NTL ROAM 0.89 WOOING 1 MIN ISCOUNT NTL ROAM 0.89 NCOMING 1 MIN ISCOUNT NTL ROAM 0.89 NCOMING 2 MIN ISCOUNT NTL ROAM 1.78 NCOMING 2 MIN ISCOUNT Nit ROAM 1.78 NCOMNG 1 MIN ISCOUNT Nit ROAM 0.89 NCOMNG 4 MN ISCOUNT NTL ROAM 3.56 NCOMNG 2 MN DISCOUNT Nit ROAM 1.78 FRANCE I MN SCOUNT Nit ROAM 0.89 NCOMING 2MIN SCOUNT Nit ROAM 1.78 NCOMING SON SCOUNT NTL ROAM 4.45 NCOMING 2MIN SCOUNT NTL ROAM 1.78 A:COMING I MN SCOUNT NTL ROAM 0.89 INCOMING I MIN ISCOUNT NTL ROAM 0.89 NCOMING I MIN ISCOUNT NTL ROAM 0.89 INCOMING I MIN ISCOUNT NFL ROAM 0.89 INCOMING 4 MN ISCOUNT NIL ROAM 3.56 NEW YORK NY 4 MN ISCOUNT NTL ROAM 3.56 INCOMING 8 MN ISCOUNT Nil ROAM 7.12 INCOMING I MN ISCOUNT INTL ROAM 029 INCOMING 4 MN ISCOUNT INTL ROAM 3.56 INCOMING I MN ISCOUNT NTL ROAM 0.89 FRANCE 3MN ISCOUNT NTL ROAM 2.67 INCOMING I MN ISCOUNT NTL ROAM 0.80 FRANCE 2MN ISCOUNT NFL ROAM 1.78 FRANCE 2MN ISCOUNT NT 'L ROAM 1.78 NCO/AING SON ISCOUNT NFL ROAM 267 NCOMING 3MIN ISCOUNT NTL ROAM 267 NCOMING 2 MIN ISCOUNT NTL ROAM 1.78 NCOMING 5 MIN ISCOUNT NTL ROAM 4.45 NCOMING 1 MIN ISCOUNT NTL ROAM 0.89 NCOMING 1 MIN ISCOUNT NTL ROAM 0.89 NCOMING 1 MIN ISCOUNT NTL ROAM 0.89 NCOMING 1 MIN ISCOUNT NIL ROAM 0.89 NCOMNG 2 MIN ISCOUNT Nil. ROAM 1.78 NCOMNG 4 MIN ISCOUNT NFL ROAM 3.56 NCOMNG 2 MIN ISCOUNT NT1 ROAM 1.78 NCOMING 2 MIN ISCOUNT NTL ROAM 1.78 NCOMING 4 MIN ISCOUNT NTL ROAM 3.56 NCOMING 9 MIN ISCOUNT NTL ROAM 8.01 NCOMING 2 MIN ISCOUNT NTL ROAM 1.78 NCOMING 2 MIN ISCOUNT NTL ROAM 1.78 FRANCE 1 MIN ISCOUNT NTL ROAM 0.89 NCOMING 2 MIN ISCOUNT NTL ROAM 1.78 NCOMNG 7 MIN ISCOUNT NTL ROAM 6.23 NCOMNG 13 MN ISCOUNT NTL ROAM 11.57 NCOMING 3 MIN ISCOUNT NTL ROAM 2.67 C . ISCOUNT NTL ROAM 0.89 NCOMNG 2 MIN ISCOUNT NT, ROAM 1 7Q WHILE IN FRANCE - 156.64 ROAMER USAGE Rem Date Time I 07/12 08:31A FOR Number Called WHILE IN UK Calls To Only Used UK I MIN 2 07/12 08:31A INCOMING I MIN 3 07/1208:31A NEW YORK NY 1 MIN 4 07/12 08:53A UK 1 MIN 5 07/12 08 57A UK 1 MIN 6 07/12 08 58A UK 1 MIN 7 07/12 09 02A UK 1 MIN 8 07/12 09 28A UK 1 MIN --- Charge Description Charge DISCOUNT INTL ROAM 0.89 DISCOUNT INTL ROAM 0.89 DISCOUNT INTL ROAM 0.89 DISCOUNT INTL ROAM 0.89 DISCOUNT INTL ROAM 0.89 DISCOUNT INTL ROAM 0.89 DISCOUNT INT'L ROAM 0.89 DISCOUNT INT'L ROAM 0.89 Item Date Time Calls To 9 07/12 09 30A UK 10 07/12 09 59A UK 11 07/12 10 06A INCOMING 12 07/12 10 13A INCOMING 13 07/12 10 31A INCOMING 14 07/12 10 59A UK 15 07/12 11 03A UK 16 07/12 11 37A INCOMING 17 07/12 11 38A UK 18 07/12 II 38A NCOMING 19 07/12 1146A UK 20 07/12 11 48A INCOMING 21 07/12 II 52A UK 22 07/12 0138P INCOMING 23 07/12 0206P INCOMING 24 07/12 02 I2P NEW YORK NY 25 07/12 02.I2P NEWYORKZNI NY 26 07/12 02 13P NEW YORK NY 27 07/12 02 ISP NEW YORK NY 28 07/12 02.I6P NEW YORK NY 29 30 07/12 02 07/12 02.44P I8P NEW M YO NY NCO1NG RK NCOMING 32 07/1202 SOP NCOMING 35 07/1202 SOP NCOMING 34 07/12 02 5SP NCOMING 35 07/12 03.37P NCO/ONG 36 07/12 03 48P NEW ALBANY OH 37 07/12 03 9P NCOMING 38 07/12 0428P NCO/ONG 39 07/12 0435P NCOMING NCOMING 41 07/12 04 49P NCOMING 42 07/12 04 SISIP NCOMNG 43 07/1204 SIP NCOMING 44 07/12 04 52P NY 45 07/1204 SP NCOMING 46 07/12 05 6P UK 47 07/12 05 4P NEW YORK NY 48 07/12 05 59P INCOMING 49 07/12 0619P INCOMING 50 07/12 07 0SP INCOMNG Si 07/12 07 ISP INCOMNG 52 07/12 07 17P INCOMING 53 07/12 07 17P INCOMING 54 07/12 07 18P INCOMING SS 07/12 08 SOP UK 56 07/12 08 SAP UK NCOMING 58 07/12 1022P NCOMING 59 07/12 1027P INCOMING 60 07/12 11:44P INCOMING 61 07/12 11:45P INCOMING 62 07/13 0128P UK 63 07/13 01:45P INCOMING 64 07/13 0323P INCOMING 65 07/13 0324P INCOMING 66 07/13 0335P INCOMING 67 07/13 0335P NEW YORK NY 68 07/13 0356P INCOMING 69 07/13 0338P NEW YORK NY 70 07/13 04:COP NEW YORK NY 71 07/13 04:0IP NEW YORK NY 72 07/13 04:04P NEW YORK NY 73 07/13 04:54P INCOMING CONFIDENTIAL August 04. 2004 AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Page 13 of 14 ROAMER USAGE FOR WHILE IN UK --- - Cont. Number Charge Only U Description Charge sed 1 MIN 2 1 MIN MIN I 4 MI I I MIN I MIN I MIN INN 2I M MI1NN 2 MN 3MN I kul ION 1 MIN 1 MIN 1 MIN 1 MIN 2MIN : MIN 1 MiN 31 MMIINN 101 MI MI N N 31 M MMIN NN 21 M I N 1 MIN 41I MM ININ MIN I MIN 1 MIN 1 MIN 1 MIN MN 1 2 MN MN I MN MIN MIN 3I MiIN KINN I N I MN I MN IMN SUN I 23: EL C I NyN NNT 2 MIN M I I MIN 3MIN 2 MIN 1 MIN DISCOUNT DISCOCOUNTUNT DIS DISCO SCOU UNT NT SCO COUNT UNT S SCOUNT SCOUNT SCOUNT SCOUNT SCOUNT SCOUNT SCOUNT SCOUNT SCOUNT ISCOUNT NT 'L ROAM ISCOUNT NTL ROAM ISCOUNT NTL ROAM ISCOUNT NT1 ROAM ISCOUNT Mt ROAM ISCOUNT NT'L ROAM ISCOUNT NFL ROAM ISCOUNT NT1 ROAM ISCOUNT NT•L ROAM ISCOUNT NFL ROAM ISCOUNT NT•L ROAM ISCOUNT NT•L ROAM ISCOUNT NFL ROAM ISCOUNT NFL ROAM ISCOUNT NTL ROAM ISCOUNT NTL ROAM ISCOUNT NTL ROAM ISCOUNT NTL ROAM ISCOUNT NTL ROAM ISCOUNT NTL ROAM ISCOUNT NTL ROAM ISCOUNT NTL ROAM ISCOUNT NTL ROAM ISCOUNT NTL ROAM DISCOUNT N71 ROAM DISCOUNT Nit ROAM DISCOUNT Nit ROAM DISCOUNT Nit ROAM DISCOUNT Nit ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT WTI. ROAM DISCOUNT NTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NT•L ROAM ROAM CALL WAITING DISCOUNT INT'L ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM SDNY_GM_00174126 NTL ROAM 0.89 NTL NTL ROAM 0.89 ROAM 1.78 NTL ROAM 0.89 NTL ROAM 0.89 NTL ROAM 3.56 NTL ROAM 0.89 NTL ROAM 0.89 NTL ROAM 0.89 NTI ROAM 0.89 NTI ROAM 0.89 NTI ROAM 1.78 NTI ROAM 1.78 NTL ROAM 2.67 NTL ROAM 6.23 NTL ROAM 029 0.89 0.89 0.89 0.89 0.89 1.78 0.89 2.67 0.89 0.89 8.90 0.89 2.67 0.89 0.89 1.78 0.89 0.89 0.89 0.89 3.56 0.89 0.89 0.89 0.89 0.89 1.78 0.89 0.89 0.89 0.89 0.89 2.67 0.89 0.89 0.89 0. 0.89 89 5.34 2.67 0.89 1.78 1.78 0.89 0.89 0.89 267 1.78 0.89 EF1'A_00195779 EFTA01305839 P Account Name JEFFREY E EPSTEIN Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called 74 07/13 04 55P 75 07/13 04 58P 76 77 07/13 07/13 04 06 59P 04P 78 07/13 0621P 79 07/13 06.21P 80 07/13 06.34P 81 07/13 06 51 P 82 07/13 06 53P 83 07/13 06 55P 84 07/13 0720P 85 07/13 08.39P 86 07/13 7P 87 07/13 09 43P 88 07/13 09 45P 89 07/13 10 14P 90 07/13 11,30P 91 07/14 1034A 92 07/14 11:07A. 93 07/14 11:07A 94 07/14 11:08A 95 07/14 12:09P 96 07/14 12:11P 97 07/14 12:31P 98 07114 12:53P 99 07/14 12:57P 100 07/14 01:04P 101 07/14 01:04P 102 07/14 02:05P 103 07/14 02 09P 104 07/14 02 33P 105 07/14 02 33P 106 07/14 03 02P 107 07/14 03049 108 07/14 03069 109 07/14 0398P 110 07/14 0308P 111 07/14 03.30P 112 07/14 03.32P 113 07/14 03.32P 114 07114 03.33P 115 07/14 03 34P 116 07/14 03.38P 117 07/14 03 42P 118 07/14 03 45P 119 07/14 03 59P 120 07/14 04079 121 07/14 05229 122 07/14 0529P 123 07/14 05 429 124 07/14 05 43P 125 07/14 05 45P 126 07114 05 47P 127 07/14 06 47P 128 07/14 05 5P 129 07/14 05 57P 130 07/14 06 3P 131 07/14 06 413P 132 07/14 07 14P 133 07/14 07 17P 134 07/14 0603P 135 07/14 0820P 136 07/14 09:029 137 07/14 09:05P 138 07/14 09:139 WHILE IN UK --- - Cont. Charge Calls To Onty Used Description Charge NCOMING INN DISCOUNT INTL ROAM 0.89 NCOMING MIN DISCOUNT NFL ROAM 0.89 INCOMING MIN DISCOUNT INTL ROAM 0.89 NEW YORK NY MIN DISCOUNT INTL ROAM 0.89 NY ZONE I NY MIN DISCOUNT INTL ROAM 0.89 NEW YORK NY I MIN DISCOUNT INTL ROAM 029 INCOMING MIN DISCOUNT INTL ROAM 0.89 INCOMING 2MIN DISCOUNT NFL ROAM 1.78 NY ZONE 1 NY MN DISCOUNT NFL ROAM . INCOMING 22 MIN DISCOUNT NFL ROAM 19.58 UK I MN DISCOUNT ROAM 0.89 INCOMING I IAN DISCOUNT NFL ROAM 0.89 UK ISSN DISCOUNT NFL ROAM 0.89 INCOMING 4 IAN DISCOUNT NT 'L ROAM 3.56 INCOMING 3 MIN DISCOUNT FL RO 2.67 NEW YORK NY INCOMING 2 MIN ISSN DISCOUNT DISCOUNT It ROAM It ROAM 1.78 0.89 INCOMING I MIN DISCOUNT It ROAM 0.89 INCOMING I MIN DISCOUNT I ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT NIL ROAM 0.89 UK 3 MIN DISCOUNT It ROAM 2.67 NEW YORK NY 2 MIN DISCOUNT Tt ROAM 1.78 INCOMING 1 MIN DISCOUNT NFL ROAM 0.89 INCOMING 1 MIN DISCOUNT NFL ROAM 0.89 INCOMING 5 MIN DISCOUNTNTL ROAM 4.45 INCOMING 1 MIN DISCOUNT T'L ROAM 0.89 NEW YORK NY 5 MIN DISCOUNT NTL ROAM 4.45 1 EVT ROAM CALL WAITING INCOMING 4 MIN DISCOUNT NT 'L ROAM 3.56 INCOMING 2 MIN DISCOUNT NTL ROAM 1.78 NEW C YO NY 2 MIN DISCOUNT NTL ROAM 1.78 NI COMING 3 MIN DISCOUNT NFL ROAM 2.67 INCOMING 3 MIN DISCOUNT NTL ROAM 2.67 INCOMING I MIN DISCOUNT NFL ROAM 0.89 NEW YORK NY 2 MN DISCOUNT WTI ROAM 1.78 NEW YORK NY I MN DISCOUNT NTI ROAM 0.89 INCOMING I MIN DISCOUNT WI ROAM 029 NEW YORK NY 7 MiN DISCOUNT FL ROAM 6.23 NEW YORK NY MIN DISCOUNT NTI ROAM 0.89 INCOMING 1 MIN DISCOUNT Nit ROAM 0.89 NEW YORK NY I MIN DISCOUNT NTL ROAM 0.89 INCOMING 1 MIN DISCOUNT NTL ROAM 0.89 INCOMING 2 MIN DISCOUNT NTL ROAM 1.78 UK I MIN DISCOUNT NTL ROAM 0.89 IN UKCOMNG 2 MIN DISCOUNT NTL ROAM 1.78 2 MN DISCOUNT NTL ROAM 1.78 NY ZONE I NY I MIN DISCOUNT NTL ROAM 0.89 NCOMING 2 MIN DISCOUNT INTL ROAM 1.78 INCOMING I MN DISCOUNT Nn ROAM 0.89 UK 1 MIN DISCOUNT INT1 ROAM 029 FORTPIERCE FL MIN DISCOUNT NFL ROAM 0.89 NEW YORK NY 2MIN DISCOUNT NT 'L ROAM 1.78 NEW YORK NY 2 MIN DISCOUNT NFL ROAM 1.78 INCOMING 1 MIN DISCOUNT NFL ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT NT'L ROAM 0.89 INCOMNG 2 MIN DISCOUNT NTL ROAM 1.78 QUEENS NY 3 MIN DISCOUNT NFL ROAM 2.67 NEW YORK NY 2 MIN DISCOUNT NTL ROAM 1.78 INCOMING 2 MN DISCOUNT NFL ROAM 1.78 INCOMING 3MIN DISCOUNT NFL ROAM 2.67 NCOMING 3MIN DISCOUNT NTL ROAM 2.67 INCOMING I MN DISCOUNT INTL ROAM 0.89 NY ZONE I NY 2 MN DISCOUNT 1NTt ROAM 1.78 INCOMING I MIN DISCOUNT NFL ROAM 0.89 INCOMING 5 MIN DISCOUNT ROAM 4.45 NEW YORK NY 1 MIN DISCOUNT ROAM INTL 0.89 Date of Invoice August 04, 2004 AT&T Wireless Page 14 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number WHILE IN UK --- - Cont. Charge Item Date Time Called Calls To Onty Used Description Charge 139 07114 09 19P NEW YORK NY 2 MIN DISCOUNT INTL ROAM 1.78 r 121472-6991 140 07n4 09 21P 718 707-9090 OUEENS NY DISCOUNT INTL ROAM 0.89 141 07/14 09 22P (2121750.9895 I MIN NEW YORK NY MIN DISCOUNT INTL ROAM 0.89 TOTAL ROAMER USAGE FOR WHILE IN UK — 234.96 ROAMER USAGE FOR WHILE IN UK --- Number Charge Item Date Time Called Calls To Onty Used Description Charge i 07/14 04:59P INCOMING I MIN DISCOUNT INTL ROAM 0.89 2 07/14 05:00P INCOMING 4 MIN DISCOUNT INTL ROAM 3 07/14 05:06P INCOMING I MIN DISCOUNT INTL RnAM 11'89 TOTAL ROAMER USAGE FOR WHILE IN UK — 5.34 TEXT/MULTIMEDIA MSGS FOR Item Date 107/05 Time 0626P Sent To/Revd From Charge Description 100 NCL MSGS SENT Charge 12:48A INTL TEXT MSG 0.25 3 07/08 12:48A INTL TEXT MSG 0.25 4 07/10 100 NCL. MSGS SENT 507/12 0624A INTL ROAM TEXT MSG 0.50 6 07/16 01:40A 100 INCL. MSGS SENT 707/18 07:21P 100 INCL. MSGS SENT 8 07/18 07 2IP 100 INCL. MSGS SENT 9 07/18 09 4P 100 INCL. MSGS SENT 1007/23 0658P 100 INCL. MSGS SENT 1107/23 0658P 100 INCL MSGS SENT 12 0602 01 45A INTL ROAM TEXT MSG 0.50 130&02 01 5A INTL ROAM TEXT MSG -I/50 TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 2/10 CONFIDENTIAL SDNY_GM_001 74127 EFTA_00I9.5780 EFTA01305840

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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