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efta-efta01305841DOJ Data Set 10Correspondence

EFTA Document EFTA01305841

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EFTA Disclosure
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wr 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 1 866 293.4634 611 from your wireless phone TTY users - 1 866 4-AWS-TTY Date of Invoice: September 03, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 804.03 -804.03 0.00 0.00 879.45 879.45 Your billing cycle ended on September 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 537.48 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees 155.29 Total Current Monthly Charges DUE UPON RECEIPT 879.45 TOTAL AMOUNT DUE 879.45 PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME, ON YOUR PHONE FOR FREE!' DOWNLOAD TODAY AND ENJOY 5 FREE' PLAY SESSIONS. AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR JUST $2.99/MONTH AND ENJOY OVER 4,000 MIND-BENDING PUZZLES, LIVE HIGH-SCORE COMPETITIONS, AND MORE. VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO. 'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS. 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 automalically deducted from the account on my enclosed check (see reverse • Signature required). #BWNHNGB #0000000438118630# w 2000263 02 AT0.S1T "AUTO T2 00902 10022.S.22.01.1030.0000 Im11118.811 lllll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 00 Note: => We Print on Front and Back Service # Account #1=1 K Check here for Change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 879.45 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 NFIBENTIAL 0000879IS61W_GM_00174128 EFTA_00195781 EFTA01305841 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.com/ocs 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 2003263.COOCOI873.6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Accourt 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 respeclive Tax Address.) New Tax Address* Wireless Number City State Zip 'Under Federal laws, your Tax Address must be: your prima y 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 Srgnature Date Email Address' K ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00174129 6.1 - 3G EFTA_00195782 EFTA01305842 P Account Name JEFFREY E EPSTEIN Account Number Date of Invoice September 03, 2004 AT&T Wireless Page 3 of 12 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 'ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS 'NO ANNUAL FEE CREDIT CARD SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied/Reversed Payment Amount 1 PAYMENT 08,24;04 -804.03 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number MSS Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Charge 804 03 -804.03 Charge 879 4c 879.45 879.45 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges item Description Service Dates Charge 1 CALL WAITING 08/03/04 - 09102104 0.00 2 AT&T TEXT MESSAGING 08/03/04 - 09102104 4.99 3 CALLER ID 08/03/04 - 09102104 0.00 4 EARLY EVENING 08/03/04 - 09102104 0.00 5 ENH DISCOUNT INTL DIAL 08/03/04 - 09/02104 3.99 6 MULTIMEDIA MESSAGING $2.99 08/03/04 - 09/02104 2.99 7 AT&T VOICEMAIL 08/03/04 - 09102/04 0.00 8 MMODE/DATA SERVICE (4MB) 08/03/04 - 09/02/04 12.99 9 NATIONAL PLAN $149.99 08/03/04 - 09102/04 149.99 10 THREE WAY CALLING 08/03/04 - 09102/04 0.00 11 REGULATORY PROGRAMS FEE 08/03/04 - 09/02/04 1.75 12 VOICEDIAL SERVICE $3.99 08/03/04 - 09102/04 3.99 13 DETAIL BILLING 08/03/04 - 09102/04 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 08/03/04 - 09102/04 599 Total Monthly Service Charges 186.68 Monthly Usage Charges Item Description 1 DISCOUNT INTI ROAM 2 INTL ROAM TEXT MSG 3 UNLIMITED WWKND MIN 4 MESSAGE RETRIEVAL 5 400 ADM ANYTME MIN 6 ENH DISC INT DL 7 EARLY EVENING NtWKND 8 UNUM MOBL TO MOBL 9 CALL WAITING 10 100 INCL. MSGS SENT 11 411 INFO 12 INTL TEXT MSG 13 INCLUDED MINUTES Total Monthly Usage Charges 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 Only Used Charge 573 MIN 518.07 3 EVT 1.50 223 MIN 0.00 53 EVT 0.00 400 MIN 0.00 54 MIN 13.41 99 MIN 0.00 117 MIN 0.00 17 EVT 0.00 2 EVT 0.00 3 EVT 4.25 1 EVT 0.25 101 MIN o no 537.48 Charge 0.30 6.22 23.07 24.84 65.22 1.20 19.58 US 155.29 879.45 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item Date Time Called 0863 09:38P 2 0861 07:59A 3 08104 08:00A 08.4M 11.54A 6 0861 02 7 0861 02 8 0861 02 9 0864 03 10 0861 04 11 0861 01 12 0861 01 13 0861 04 14 0861 OS IS 0864 06 16 0864 08 OOP 13P 20P 03P 08P 17P 31P 33P 09P I3P 20P CONFIDENTIAL Calls To NEW YORK NY mobile UK mobile UK INCOMING INCOMING INCOMING NWYRCYZNO2 NY INCOMING INCOMING INCOMING INCOMING NY ZONE I NY LAKE WORTH FL INCOMNG INCOMING INCOMING Onty Charge Used Rale Description I MIN UNLIMITED NIWKND MIN EVT I MIN I MIN 3MIN 2MIN 1 MIN I MIN 1 MIN I MIN 3MIN I MIN 2MIN 0 MIN I MIN 2MIN MIN I MIN 3MIN MESSAGE RETRIEVAL 400 AMYL ANYTME MIN 0.28 ENH DISC INT DL 400 ADM ANYTME MIN 0.28 ENH DISC INT DL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME IAN 400 ADD'L ANYTME MN 400 ADM ANYTME MN EARLY EVENUNG NIAIHND SDNY_GM_00174130 Charge 0.28 0.56 EF1'A_00195783 EFTA01305843 P Account Name Date of Invoice JEFFREY E EPSTEIN September 03, 2004 Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Item Dale Time Called COS To 17 08O5 08.51A INCOMING 18 0805 10:47A NEW YORK NY 19 0&05 10:49A NEW YORK NY 20 08/05 12:52P NEW YORK NY 21 08/05 01:05P NEW YORK NY 22 08.05 01:47P NEW YORK NY 23 08105 01:47P INCOMING 24 08105 02 06P WPALMBEACH FL 25 08+602 46P INCOMNG 26 086602 53P modle UK 27 08/05 03:33P NEW YORK NY 28 0865 04.07P INCOMNG 29 0805 04 11P NEW YORK NY 30 08,05 04 40P INCOMING 31 otos 04 45P INCOMING 32 08'0506 50P mobile UK 33 0805 08:03P WPALMBEACH FL 34 0805 08:18P INCOMING 35 0805 0826P INCOMING 36 0806 10A5A CHTAMSTTHS VI 37 0806 1035A NEW YORK NY 38 08436 1123A TolCOMl Free 39 08436 1135A G CL IN IN 40 0&06 0205P INCOMING 41 08:06 0206P WPALMBEACH FL 42 08.06 02:07P WESTPLMBCH FL 43 0806 02:35P EGYPT 44 0806 02:38P EGYPT 45 08:06 03:42P NEW YORK NY 46 nee 03 49P NCOMING 47 0806 03 7P NCOMING 48 08,06 04 4P INCOMING 49 0806 05 38P WPALMBEACH FL 50 08106 06 07P WPALMBEACH FL 51 08106 06 28P mobile UK 52 08/06 06 52P CHTAMSTTHS VI 53 08/06 06 53P WPALMBEACH FL 54 08:06 07 09P NEW YORK NY 55 0806 07 09P mobile UK 56 08/06 07:12P CHTAMSTTHS VI 57 08:06 07:20P WPALMBEACH FL 58 08+06 07:24P mobile UK 59 0306 07:25P NY ZONE 1 NY 60 0806 07:26P NY ZONE 1 NY 61 0806 08:00P WPALMBEACH FL 62 08/06 08:0IP WPALMBEACH FL 63 08/0608:07P 8 64 08/06 08:07P CHTAMSTTHS VI WPALMBEACH FL 65 08/06 08:09P BROOKLYN NY 66 08/06 10:40P mobile BRA Onty Charge Used Rate Description 3MIN 400 ADDL ANYTME MIN 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL I EVT UNUM IAO BL TOIE LID& I MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL I MIN UNLIMIAOBL TO MOBL I EVT MESSAGE RETRIEVAL INN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 40D ADDL ANYTME MN 1 EVT CALL WAITING INN 40D ADDL ANYTME MIN 2Mel 400 ADM. ANYTME MN 4MN 400 ADM. ANYTME MIN 4MN 0.28 ENH DISC NT OL INN UNLIM LID RETRIEVAL 1 EVT MESSAGE SATIN MIN SHIN 2MN i MN MIN I MIN 2MIN I MN 1 MIN 3MIN MIN 2MIN 1 MIN 2MIN 2MIN 2MIN 0.38 ENH DISC INT DL 2MIN 400 ADM ANYTIAE MIN 1 MIN 0.38 ENH DISC INT DL 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 2MIN 400 ADDL ANYTME MIN 2MIN 400 ADDL ANYTME MIN 3MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN 2MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MN I MIN 0.28 ENH DISC INT DL MIN 400 ADDL ANYTME MIN 2MIN 400 ADDL ANYTME MIN 1 MN EARLY EVENING NWKN NAN EARLY EVENING NNVKN INN 0.28 ENH DISC INT DL 2IAIN EARLY EVENING NWKN 1 MN EARLY EVENING NWKN INN EARLY EVENING NWKN INN 0.28 ENH DISC INT DL I MN INN 1 IAN 1 MIN 2MM1NEN 400 ADDL ANYTME MN 405 ADDL ANYTME MN 405 ADDL ANYTME MN 400 ADM. ANYTME Mil D.28 ENH DISC INT DI. EARLY EVENING NWKND EARLY EVENING Ni1NKNO EARLY EVENING NIWKND 400 AMYL ANYTME MIN UNUM MOBL TO MOBL MESSAGE RETRIEVAL 400 AMYL ANYTME MIN 400 ADDL ANYTME MIIN 400 ADM. ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN EARLY EVENING NWKN EARLY EVENING NWKN EARLY EVENING NWKN EARLY EVENING NWKN EARLY EVENING NWXN EARLY EVENING NWKN UNLIMITED NWKND PAIN Charge 1.12 0.28 0.76 0.36 0.28 0.28 0.28 -•••••• •• •=lIef. AT&T Wireless Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Data Time Celled Calls To Used Rate Description Charge 67 08106 10:42P NEW YORK NY 2M IN 0.26 ENH DISC NT DL UNLIMITED NWKND MIN 0.52 I EVT RETRIEVAL 68 0806 10:43P WPALMBEACH FL 2MN U ESSAGE NLIMITED NWKND MIN 69 0806 10:44P WPALMBEACH FL IMN UNLIMITED NWIQdD MIN 70 0806 II:08P INCOMING 2MEN UNLIMITED NWIQdD MIN 71 08/06 11:10P WPALMBEACH FL INN UNLIMITED NWIQdD MIN 72 084.06 1:1 IP WPAUABEACH FL 3MIN UNLIMITED NWKND MIN 73 0807 09:18A INCOMING IMO/ UNLIMITED NWKND MIN 74 0807 0923A INCOMING 1MN UNLIMITED NWKND MIN 75 08437 0923A INCOMING 1 MIN UNLIMITED NWKND MIN 76 0807 0924A INCOMING 1 MIN UNLIMITED NWKND MIN 77 08437 0925A INCOMING 1 MIN UNLIMITED NWKND MIN 78 08437 11:19A NEW YORK NY 1 MIN UNLIMITED NWKND IAN 1 EVT MESSAGE RETRIEVAL 79 08437 11:32A NCOMING 2MIN UNLIMITED NANKND MIN 80 08437 11:50A INCOMING 1 MIN UNLIMITED NANKND AIN 81 08/07 11:53A Toll Free CL 4 MIN UNUMITED NANKND MIIN 82 08/07 12:02P 1 EVT 125 411 NFO 125 83 08437 12:57P INCOMING 1 MIN UNUMITED NWKND MIN 84 08437 01:02P INCOMING I MIN UNUMITED NWKND WIN 85 0807 01:14P 86 08/07 02:40P INCOMING INCOMING 3MIN 1 MIN MIN UNLIMITED NWKND UNLIMITED N/WKND MIN 87 0807 02:43P NEW YORK NY 1 MIN UNLIMITED NIWKND WIN 1 EVT MESSAGE RETRIEVAL 88 08+07 02:46P NEW YORK NY 1 MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 89 08+07 03:02P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 90 0807 03:05P I MN UNLIMITED NWKND MIN 91 807 03:05P WPALMBEACH FL I MN UNLIMITED NWKND MIN 92 807 04:3IP INCOMING INN UNLIMITED NWKND MIN 93 807 04:32P NEW YORK NY I MIN UNUMITED NWKND MIN I EVT MESSAGE RETRIEVAL 94 8107 04:34P NEW YORK NY I MIN UMJMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 95 807 07:37P WPAUMEACH FL INN UNUMITED NWKND MIN 96 8070929P mobile UK IMN UNLIMITED NIANNO MIN 1 MIN 0.28 DI. 0.28 97 807 0920P mobile UK AMIN UNLIMITED WKNO MIN 4 MIN 0.28 ENH DISC NT DI. 1.12 98 7 094 0P 1P INCOMING 99 88 007 10 1 INCOMING I MIN UNLIMITED NWKND MIN 100 8/071020P INCOMING ID WIN UNLIMITED NWKND MIN 101 808 10 46A INCOMING I MIN UNLIMITED NWKND MIN 102 8080109P LAKE WORTH FL I MIN UNLIMITED NWKND MIN 103 80802.39P INCOMING 3MIN UNLIMITED NWKND MIN 104 808 02 50P INCOMING 1 MIN UNLIMITED NWKND MIN 105 808 02 57P INCOMING WIN UNLIMITED NWKND MIN 106 808 03 56P INCOMING 1 MIN UNLIMITED NWKND MIN 107 808 07.38P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 108 80809:12P NEW YORK NY 2MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 109 80909:31A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 110 809 I0.33A INCOMING 2MIN 40 SSAGE RETRIEVAL 3 ADDL ANYTME III 809 12 14P INCOMING 7MIN 403 ADDL ANYTIAE AIIN 112 809 12.38P NY ZONE I NY 8MIN 403 ADM. ANYTIAE MN 113 809 12 46P NY ZONE I NY I MIN 403 ADDL ANYTIAE MN 114 809 12.46P NY ZONE I NY I2MIN 403 ADDL ANYTME AIIN 115 INCOMING 9MIN 403 ADDL ANYTIAE MN 116 809 03 19P INCOMING I MIN 403 ADDL ANYTIAE MN 117 809 03 54P INCOMING 1 MIN 400 ADDL ANYTME AIIN 118 8090429P INCOMING 2MIN 400 ADDL ANYTME MN 119 809 04 35P NEW YORK NY 2MIN UNUM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00174131 EF1'A_00195784 EFTA01305844 Account Name Date of Invoice JEFFREY E EPSTEIN September 03. 2004 Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number onty Charge Rem Date Time Called Calls To Used R ate Description Charge I EVT MESSAGE RETRIEVAL 20 0809 04:49P NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 21 0809 04 59P NW O YRCYZNOI NY ISMIN 400 ADM. ANYTME MIN 22 0809 OS 25P INCOMING 2MIN UNLIM MOBL TO MOBL 23 0809 09 05P mobile UK MIN UNLIMITED NIWKND MIN IMIN 0.28 ENH DISC INT DL 0.28 24 0809 09:06P mobile UK 3MIN UNLIMITED NIWKNO MIN 3MIN 0.28 ENH DISC INT DL 0.84 25 0809 09:11P NEW YORK NY MIN UNLIMITED NIWKND MIN I EVT MESSAGE RETRIEVAL 26 0809 09:12P INCOMING 4 MIN UNLIMITED NIWKND MIN 27 06'09 09.16P WPALMBEACH FL IMIN UNLIMITED NIWKND MIN 28 08'09 09 16P WPALMBEACH FL I MIN UNLIMITED NIWKND MIN 29 0809 09 17P WPALMBEACH FL I MIN UNLIMITED NIWKND MIN 30 0809 09 18P WPALMBEACH FL MIN UNLIMITED KND IÁIN 31 08.09 09 21P WPALMBEACH FL IMIN UNLIMITED NIWKND MIN 32 0809 09 23P INCOMING I MIN UNLIMITED WWKND MIN 33 0809 09 24P INCOMING MIN UNLIMITED NWKND MIN 34 OEV10 09 03A NEW YORK NY MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 35 08/10 09 50A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 36 08/10 09 SZA WPALMBEACH FL MIN 400 ADD'L ANYTME MIN 37 08a0 1001A NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 38 08/10 10:15A NEW YORK NY MIN 400 ADD'L ANYTME MIN 39 08/10 10:16A NEW YORK NY MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 40 OEM 12 34P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 41 08/10 12 49P NEW YORK NY MIN UNLIM MOBL TO MOBL 42 08/10 12 56P WPALMBEACH FL MIN 400 ADM. ANYTME MIN 43 08/10 12 44 08/10 01 56P 10P IN MINGEA IMIN W CO PAL1AB CH FL 400 ADD'L ANYTME MIN 45 08/10 01 10P INCOMING I MIN 400 ADD'L ANYTME MIN I EVT CALL WAITING 46 08/10 01:10P 47 08a0 01:11P W CO PAL1AB CH FL 2MIN IN MINGEA I MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN I EVT CALL WAITING 48 08/10 01:21P NEW YORK NY I MIN UNLIM MOBL TO MOBL 49 08/10 01:39P UK MAIN 400 ADD'L ANYTME MIN MAIN 0.06 ENH DISC INT DL 0.48 50 08/10 01 48P NEW YORK NY I MIN 400 ADM ANYTME MIN SI 08/10 01 52P BROOKLYN NY I MIN 400 ADD'L ANYTME MIN 52 08/10 02 02P WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 53 08/10 02 05P NEW YORK NY I MIN 400 AMYL ANYTME MIN 54 08/10 02 55 08/10 02 05P 07P NEW YORK NY NEW YORK NY 2MIN 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN 56 08/10 02 16P Toll Free CL I MIN 400 AMYL ANYTME MIN 57 08/10 02 58 08/10 02 18P 18P NEW YORK NY NEW YORK NY IMIN 00 4 ADDL AN ME IN YT M 59 08/10 02 45P NEW YORK NY I MIN UNLIM MOBL TO MOBL 60 08/10 02 45P NEW YORK NY I MIN 400 AMYL ANYTME MIN 61 08/10 02 58P LOSANGELES CA 3MIN 400 ADD'L ANYTME MIN 62 08/10 03 04P NEW YORK NY I MIN UNLIM MOBL TO MOBL 63 08/1 03 NEW YORK NY I MIN UNLIM MOBL TO MOBL 64 OEV10 03 209P 7P INCOMING 2MIN 400 ADD'L ANYTME MIN 65 OEM 03 28P WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 66 08/10 04 16P NWYRCYZNOI NY tOMIN 400 AMYL ANYTME MIN 67 08/10 04 37P INCOMING I MIN 400 ADD'L ANYTME MIN 68 08/10 04 40P INCOMING I MIN 400 ADD'L ANYTME MIN 69 08/10 06 50P INCOMING 2MIN 400 ADD'L ANYTME MIN 70 08/10 07 71 08/10 07 09P 25P INCOMING INCOMING ?MIN ?MIN EARLY EVENING NWKND EARLY EVENING NWKND 72 08/10 07 33P NEW YORK NY I MIN EARLY EVENING NWKND 73 08/10 07 33P TWINCITIES 1*1 I MIN EARLY EVENING NWKND 74 08/10 07 34P NEW YORK NY I MIN EARLY EVENING NWKND •••••=0 . AT&T Wireless Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time 175 0810 07:45P 176 08;10 07:46P FOR Number - Continued Onty Charge Calls To Used Rate Description NEW YORK NY 3MIN EARLY EVENING NWKND INCOMING 2MIN EARLY EVENtIG NWKND Charge I77 08;10 0749P NEW YORK NY I MIN EARLY EVENING NWKND 178 08;10 0750P NEW YORK NY I MIN EARLY EVENING WWKND 179 08;10 0751P NEW YORK NY I MIN EARLY EVENING NANKND 180 08;10 07.51P T1MNCIllES MN 2MIN EARLY EVENtIG WWKND NEW YORK NY I MIN UNLIMITED NWKNO MIN 182 0810 1 f 02P INCOAING I MIN UNLIMITED N.WKND MIN 183 08;11 09 00A NEW YORK NY I MIN UNLIM MOBL TO MOBL 184 08;11 09 NEW YORK NY 3MIN UNLIM MOBL TO MOBL 185 08;11 09 186 O&M tO 57A I7A INCOAING INCOAING I MIN 400 ADD'L ANYTME MIN I MIN 400 ADD'L ANYTME MIN 187 08;11 if 42A INCOAING 2MIN 400 ADD'L ANYTME MIN 188 08;ii if 53A INCOAING 2MIN 400 ADD'L ANYTME MIN 189 0811 if 55A NEW YORK NY I MIN 400 ADD'L ANYTME MIN 19D 0811 if 55A WPALMBEACH FL 4 MIN 400 ADD'L ANYTME MIN 191 08;11 12 ooP INCOAING I MIN 400 ADD'L ANYTME MIN 192 08;11 12 OSP INCOAING I MIN 400 ADD'L ANYTME MIN 193 08;11 12 I3P NEW YORK NY I MIN UNLIM MOBL TO MOBL 194 08;11 12 20P mobile UK 21AIN 400 ADD'L ANYTME MIN MIN 0.28 ENH DISC INT DL 0.28 195 08;11 12 22P NEW YORK NY MIN UNLIM MOBL TO MOBL 196 08;11 12 30P NWYRCYZNOI NY MIN 400 ADD'L ANYTME MIN 197 0811 12 31P NEW YORK NY MIN UNLIM MOBL TO MOBL 198 08;11 12 32P NWYRCYZNOI NY IÁIN 400 ADD'L ANYTME MIN 199 08;11 12 32P NY ZONE I NY 3MIN 400 ADD'L ANYTME MIN 200 08;11 12 34P INCOAING 2 ANYTME MIN CALLDDL I EVT WAITING 201 08;11 01 I2P INCOMINIG VAIN 400 ADD'L ANYTME MIN 202 08;11 03 40P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 203 08;11 03 P 57 INCOMINIG 81AIN 400 ADD'L ANYTME MIN 204 08;11 04 i7P INCOMINIG 3MIN 400 ADD'L ANYTME MIN 205 08;11 06 IOP mobile UK MIN 400 ADD'L ANYTME MIN MIN 0.28 ENH DISC INT DL 0.28 206 08;11 06 iP NEW YORK NY MIN UNLIM MOBL TO MOBL 207 08;11 06:40P mobile UK MIN 400 ADD'L ANYTME MIN MIN 028 ENH DISC INT DL 0.28 208 08;11 06 NEW YORK NY MIN UNLIM MOBL TO MOBL 209 0811 06 210 08.11 07 54P 31P INCOAING NEW YORK NY 4 MIN 400 ADD'L ANYTME MIN t IÁIN EARLY EE G NNVKND 211 0811 07 32P NY ZONE I NY 61AIN EARLY EVENING NWKND 212 Mu 07 54P NEW YORK NY 21AIN EARLY EVENING NWKND 213 08:11 08 I6P NY ZONE I NY MIN EARLY EVENtIG WWKND 214 0811 08 215 0811 08 55 I8PP INCOAING NEW YORK NY MIN EARLY EVENtIG WWKNO MIN EARLY EVENtIG WWKND 216 08;11 tO 00P INCOAING MIN UNLIMITED N.WKNO MIN 217 08;12 09 46A NEW YORK NY MIN UNLIM MOBL TO MOBL 218 08;12 09 47A mobile UK MIN 400 ADD'L ANYTME MIN MIN 0.28 ENH DISC INT DL 0.28 219 08;12 09:48A NEW YORK NY 9/AIN 400 ADD'L ANYTME MIN 220 0812 10:05A INCOMINIG 2MIN 400 ADD'L ANYTME MIN 221 08;12 10:12A INCOMINIG VAIN 400 ADD'L ANYTME MIN 222 08;12 10:37A INCOMINIG VAIN 400 ADD'L ANYTME MIN 223 0812 10:42A mobile UK 21AIN 400 ADD'L ANYTME MIN 21AIN 0.28 ENH DISC INT DL 0.56 224 08;12 10:46A INCOMINIG VAIN 400 ADD'L ANYTME MIN 225 08;12 11:02A LOSANGELES CA VAIN 400 ADD'L ANYTME MIN 226 08;12 11:03A LOSANGELES CA 400 ADD'L ANYTME MIN 227 08;12 11:08A QUEENS NY 2ÍÁÍN 228 0812 11:14A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 229 0812 11:18A NY ZONE I NY VAIN 400 ADD'L ANYTME MIN 230 08;12 11:25A 231 08;12 12:30P QUEENS NY NEW YORK NY 3/AIN UNLIM MOBL TO MOO I MIN UNLIM MOBL TO MOB/ 232 08;12 12:3IP NEW YORK NY VAIN 400 ADD'L ANYTME MIN 233 0812 12:32P NWYRCYZNOI NY VAIN 400 ADD'L ANYTME MIN CONFIDENTIAL SDNY_GM _00174132 EFTA_00 I 95785 EFTA01305845 Account Name JEFFREY E EPSTEIN Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 234 0892 1235P INCOMING 9MIN 400 ADDL ANYTME MIN 235 08/12 12:46P LOSANGELES CA 1 MIN 400 ADDL ANYTME MIN 236 08/12 12:46P LOSANGELES CA 1 MIN 400 ADDL ANYTME MIN 237 08/12 12:47P NEW YORK NY 3MIN 400 ADDL ANYTME MIN 238 08/12 1250P TWINCITIES MN 1 MIN 400 ADDL ANYTME MIN 239 08/12 04Á1P TWINCITIES MN 1 MIN 400 ADDL ANYTME MIN 240 08/12 0401P QUEENS NY 1 MIN 400 ADDL ANYTME MIN 241 08€12 0401P GARDENA CA 2MIN 400 ADDIANYTME MIN 242 08€12 0408P INCOMING 1 MIN 400 ADDL ANYTME MIN 243 08/12 0530P NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 244 08/12 055611 NY ZONE I NY 2MIN 400 ADDIANYTME MIN 245 08/12 0600P INCOMING 4MIN 400 ADDIANYTME MIN 246 08€12 06:I7P mobile UK 1 MIN 400 ADDL ANYTME MIN 1 MIN 028 ENH DISC INT DL 0.28 247 08/12 063111 NEW 6MIN 400 ADM. ANYTME MIN 248 08,12 0636P YORK NY 1 MIN UNUM MOBL To MON. 249 08,12 06:42P INCOMING 1 MIN 400 ADDL ANYTME MIN 250 08/12 065ÁP mobile UK SMIN 400 ADD'L ANYTME MIN SMIN 028 ENH DISC INT DL 1.40 251 08/12 0655P mobile UK 3MIN 400 ADM_ ANYTME MIN 3MIN 028 ENH DISC INT DL 0.84 252 08/12 0659P N1NYRCYZND2 NY 1 MIN 400 ADDL ANYTME MIN 2MIN EARLY EVENING NIWKND 253 08,12 0707P BEVERLYHLS CA 2MIN EARLY EVENING 1hWKND 254 08/12 0708P NEW YORK NY 3MIN EARLY EVENING NIWKND 255 08,12 07:I1P NEWYORKZNI NY 1 MIN EARLY EVENING NIWKND 256 08/12 0723P INCOMING 1 MIN EARLY EVENING NIWKND 257 08/12 07:49P INCOMING 1 MIN EARLY EVENING NIWKND 258 08/12 0802P MORIARTY NM 1 MIN EARLY EVENING NIWKND 259 08/12 08:43P INCOMING 1 MIN EARLY EVENING NIWKND 260 08€12 0903P NWYRCYZNO2 NY 9MIN UNUMITED NWKND IAN 261 0822 05:48P NEW YORK NY 1 MIN UNLIMITED ININKND IAN IEYT MESSAGE RETRIEVAL 262 0822 OSSIP mobile UK 1 MIN UNLIMITED NWKND IAN 1 MIN 0.28 ENH DISC INT DL 0.28 263 0822 05.58P mobile UK 1 MIN UNLIMITED NWKND MIN 1 MIN 028 ENH DISC INT DL 0.28 264 0822 06:I9P ‚COMING 4MIN UNLIMITED NWKND MIN 265 0822 0633P DELRAY BCH FL 1 MIN UNLIMITED NWKND MIN 266 0822 0636P NEW YORK NY M UNLIMITED NWKND MIN 2 IN lEVT MESSAGE RETRIEVAL 267 0822 0638P WPALMBEACH FL 3MIN UNLIMITED NIWKND MIN 268 0822 0639P NCOMING 3 MIN UNLIMITED N1NKND MIN I EVT CALL WAITING 269 0822 06:42P WPALMBEACH FL 2MIN UNLIMITED NIWKND MIN 270 0822 06:45P NY ZONE I NY 2MIN UNLIMITED NANKND MIN 271 0822 06:47P tiCCIAING I MIN UNLIMITED NWKND MIN 272 0822 065111 GERMANY I MIN U IMITEDINT ININKND MIN MIN DISC DL 0.07 ENH D 0.07 273 0822 0651P Toll Free CL SMIN UNLIMITED NWKND MIN 274 0822 0656P Toll Free CL 1 MIN UNLIMITED NWKND MIN 275 0822 0700P WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 276 I:022 0701P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 277 I:022 07:10P mobile UK 1 MIN UNLIMITED NWKND MIN 1 MIN 0.28 ENH DISC INT DL 0.28 278 0822 0754P NCOMING 16MIN UNLIMITED NWKND MIN 279 0822 0826P NCOMING 3MIN UNLIMITED NWKND IAN 280 0823 11:10A INCOMING 1 MIN 400 ADD L ANYTME MIN 281 0823 11:1IA INCOMING 1 MIN UNUM IAOBL TO MOBL 282 0823 11:12A NEW YORK NY 2MIN 400 ADD L ANYTME MIN 283 0823 11:16A INCOMING 2MIN 400 ADDL ANYTME MIN 284 0823 12:12P INCOMING SMIN 400 ADD L ANYTME MIN 285 0823 0220P NEW YORK NY 3MIN 400 ADD L ANYTME MIN 286 0823 0222P NY ZONE I NY 4 MIN 400 ADD L ANYTME MIN 287 0823 0226P NEW YORK NY 1 MIN 400 ADD L ANYTME MIN 288 0823 0227P NEW YORK NY 3MIN 400 ADD L ANYTME MIN Date of Invoice September 03, 2004 ...••••• ••••••••m•Ilik AT&T Wireless Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Data Time Called e'en* To Used Rate Description Charge 289 0823 0230P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 290 08/23 023IP NY ZONE NY I MIN 400 ADM. ANYTME MIN 291 0823 0313P NEW YORK NY 2MIN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 292 08,23 0357P INCOMING MIN 400 ADD'L ANYTME MIN 293 0823 0498P QUEENS NY 1MIN 400 ADD'L ANYTME MIN 294 0823 0499P WPAUABEACH FL 2MIN 400 ADM. ANYTME MIN 295 0823 0429P INCOMING 3MIN 400 ADD'L ANYTME MIN 296 0823 99P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 297 0823 0522P mobile UK 1MIN 400 ADD'L ANYTME MIN 1MIN 0.28 ENH DISC INT DL 0.28 298 0824 0854A 3MIN 400 ADM ANYTME MIN I EVT 1.50 411 INFO 1.50 299 0824 09:00A INCOMING 1MIN UNUM MOBL TO MOBL 300 0824 1020A NEW YORK NY IMIN UNUIA MOBL TO MOBL I VT MESSAGE RETRIEVAL 301 08/24 1038A mobile UK 1MIN 400 AMYL ANYTME MIN 1MIN 0.28 ENH DISC INT DL 0.28 302 08/25 0524P NEW YORK NY IMIN UNUIA MOBL TO MOBL I VT MESSAGE RETRIEVAL 303 08/25 0527P NEW YORK NY 1MIN UNUIA MOBL TO MOBL I EVT MESSAGE RETRIEVAL 304 0825 0530P NEW YORK NY MIN UNLSA MOO. TO MOBL I EVT MESSAGE RETRIEVAL 305 0825 06:11P INCOMING SMIN 400 ADDL ANYTME MIN 306 0825 0629P WPAUABEACH FL 1MIN 400 ADDL ANYTME MIN 307 0825 06 40P WPAUABEACH FL 1MIN UNUM MOBL TO MOBL 308 0825 0618P INCOMING 1MIN UNLSA MOBL TO MOBL 309 0825 07 1211 WPAUABEACH FL 3MIN EARLY EVENING NtWKND 310 08/25 07 16P WPALMBEACH FL 1MIN EARLY EVENING NtWKND 311 08125 07 435, NCOMING 1MIN EARLY EVENING NtWKND 312 08125 07 435, TWINCITIES MN 8MIN EARLY EVENING NANKND 313 08/25 0900P NCO/AING 1MIN UNLIMITED NWKND MIN 314 08/25 10:06P LAKE WORTH FI. 1MIN UNLIMITED NWKND MIN 315 08/26 1220P NCO/AING 2MIN 400 ADDL ANYTME MIN 316 08/26 02:11P NCO/AING 2MIN 400 ADM. ANYTME MIN 317 08/26 02:15P NCO/AING SMIN 400 AMYL ANYTME MIN 318 08/26 0228P NCO/AING I MIN 400 ADD'L ANYTME MIN 319 08/26 0324P NCO/AING 2MIN 400 ADD'L ANYTME MIN 320 0826 03 40P NCO/AING 2MIN 400 ADD'L ANYTME MIN 321 0826 04.59P NCO/AING 1MIN 400 ADD'L ANYTME MIN 323 0826 05 44P NCOMING EW NY 1MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTME MIN 324 0826 06 413? WPAUABEACH FL 2MIN 400 ADD'L ANYTME MIN 325 08126 06 49P WILLOUGHBY OH 1MIN UNLSA MOBL TO MOBL 326 0826 06 52P WP O AUABEINGACH FL 1MIN 400 ADD'L ANYTME MIN 327 0826 06 53P INC M 1 MIN 400 ADM. ANYTME MIN 328 0826 07 21P WILLOUGHBY OH 1MIN EARLY EVENING NtWKND 329 0826 08 22P INCOMING 1MIN EARLY EVENING NtWKND 330 08,26 08 44P INCOMING 3MIN EARLY EVENING NtWKND 331 0827 0920A NEW YORK NY 1 MIN UNLSA MOBL TO MOBL I EVT MESSAGE RETRIEVAL 332 08127 10:46A WPAUABEACH FL MIN UNLIDA MOBL TO MOBL 333 0827 12:44P INCOMING 1 MIN 400 ADDL ANYTME MIN 334 0827 033111 INCOMING 3MIN 400 ADDI ANYTME MIN 335 0827 05:17P NEW YORK NY IMIN UNLIDA MOEIL TO MOBL I EVT MESSAGE RETRIEVAL 336 08/27 053111 NEW YORK NY 2MIN UNUM MO8L TO MOBL IEVT MESSAGE RETRIEVAL 337 08/27 0532P INCOMING 1MIN 400 ADD'L ANYTME MIN I EVT CALL WAITING 338 08/27 0523P 339 08/27 05:40P OOUEENS NY UEENS NY 1MIN UNLSA MOBL TO MOBL 3MIN UNLSA MOBL TO MOBL 340 08/27 05:48P INCOMING 1MIN 400 ADD'L ANYTME MIN 341 0827 06:11P WPAUABEACH FL 2MIN 400 ADD'L ANYTME MIN 342 0827 06:13P INCOMING 400 ADD'L ANYTME MIN CONFIDENTIAL SDNY_GM_00174133 EFTA_00195786 EFTA01305846 Account Name Date of Invoice JEFFREY E EPSTEIN September 03. 2004 Account Number •IMMNIMI AT&T Wireless Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 343 0327 06:16P NEW YORK NY 344 08,27 06 17P INCOMING 345 08,27 06 34 INCOMING 346 08,27 07 347 08,27 07 10PP 19P CHTAMSTTHS INCOMING 348 08,27 07 21P NEW YORK NY 349 08,27 07:49P NEW YORK NY 350 0327 09:48P NEW YORK NY 351 08,27 09:50P NEW YORK NY 352 08,27 09:51P NEW YORK NY 353 08,27 09 54P CHTAMSTTHS VI 354 08,27 09 55P CHNSTDSTCR VI 355 08,27 09 56P QUEENS NY 356 08,28 09 11A INCOMING 357 08,28 10 03A INCOMING 358 08,28 11 56A NY ZONE I NY 359 08.28 11 58A QUEENS NY 360 08.28 11 59A WPALMBEACH FL 361 08.28 01 20P INCOMING 362 08.28 04 23P INCOMING 363 08.28 04 32P INCOMING 364 08.28 OS 03P WPALMBEACH FL 365 08.28 OS 04P BROOKLYN NY 366 08,28 OS 113P NCOMING 367 0328 OS 52P NCOMING 368 0328 OS 53P NCOMING 369 0328 07 08P NCOMING 370 0328 07 10P NCOMING 371 0328 07 17P NCOMING 372 08,28 10 24P NCOMING 373 08,29 12 01P NCOMING 374 08,29 01 34P QUEENS NY 375 08,29 01 53P NEW YORK NY 376 08,29 02 53P INCOMING 377 08,29 03 32P QUEENS NY 378 08,29 03 46P NY ZONE I NY 379 08,29 03 59P QUEENS NY 380 08,29 03 59P WPALMBEACH FL 381 08,29 04 382 08,29 04 04P 08P W CO PALMBEACH FL INCOMING 383 08,29 05 03P INCOMING 384 08,29 05 23P INCOMING 385 0840 10 13A NEW ALBANY OH 386 0840 10 36A INCOMING 387 0840 11 Toll CO Free CL 388 0840 12 32P IN MING 389 0840 01 27P NEW YORK NY 393 0840 01:27P NEW YORK NY 391 0840 01:47P 392 0840 01:48P INCOMING 393 0840 02 I3P INCOMING 394 0840 02 20P INCOMING 395 0840 02 34P NEW YORK NY 396 0840 02:39P INCOMING - 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Continued Only Charge Calls To Used Rate Description Charge WPALMBEACH FL 2MIN UNLIM /A0BL TO MOBL 398 0330 03 I2P WPALMBEACH FL MIN 400 ADD'L ANYTME MIN 399 0330 03 I3P MIN 400 ADD'L ANYTME MIN 400 401 08:30 03 08:30 03 laP ISP NEW YORK NY INCOMNG EVT UNLIM MESSAGE R MOBL T MC ETORIEVAeLl UNLIM MOBL TO MOBL MIN 402 08:30 03 I6P NEW YORK NY MIN UNLIM MOBL TO MOBL 403 0330 03 32P INCOMING MESSAGE RETRIEVAL MIN 400 ADD'L ANYTME MIN 404 0330 04 I9P INCOMING MIN 400 ADD'L ANYTME MIN 405 0330 04 39P NEW YORK NY MIN 400 ADD'L ANYTME MIN 406 0330 04 40P LIVINGSTON NJ 4 /AIN 400 ADD'L ANYTME MIN 407 0330 05 09P INCOMING VAIN 400 ADD'L ANYTME MIN 408 0330 05 OUEENS NY 2MIN 400 ADD'L ANYTME MIN 409 410 0330 05 0330 05 16P S5P NCOMNGNY OH MIN 400 ADD'L ANYTME MIN MIN INCLUDED MINUTES 411 08,430 06 46P INCOMING MIN INCLUDED MINUTES 412 08:30 07 22P NEW YORK NY EARLY EVENING WWKNO EVT MESSAGE RETRIEVAL 413 08:31 II:11A WILLOUGHBY OH MIN UNLIM MOBL TO MOBL 414 08:31 11:12A WILLOUGHBY OH MIN UNLIM MOBL TO MOBL 415 08:31 II:12A WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 416 08:31 II:13A INCOMING I UNLIM MOBL TO MOBL I EMVT IN CALL WAITING 417 0841 II 41A INCOMING 2MIN UNLIM MOBL TO MCeL 418 0331 01 31P INCOMING VAIN NCLUDED MINUTES 419 08:3I 02 I2P INCOMING VAIN NCLUDED MINUTES 420 0331 02 23P INCOMING VAIN NCLUDED MINUTES 421 0331 03 22P QUEENS NY 3MIN NCLUDED MINUTES 422 0331 03 25P INCOMING MIN NCLUDED MINUTES 423 0331 03:25P INCOMING MIN CALL WAITING NCLUDED MINUTES WPALMBEACH FL MIN ALL WAITING NCLUDED MINUTES 425 0331 03 27P NEW YORK NY MIN NCLUDED MINUTES 426 0331 03 27P WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 427 08:3I 03 30P INCOMING I MIN UNLIM MOBL TO MOBL 428 08:3I 03 30P WILLOUGHBY OH I MIN UNLIM MOBL TO MOBL 429 08:3I 03 31P NEW YORK G NY 4 /AIN INCLUDED MINUTES 430 08:3I 03 36P INCO MIN MIN INCLUDED MINUTES 431 08:3I 03 37P WPALMBEACH FL MIN INCLUDED MINUTES 432 0331 03 37P INCOMING INCLUDED MINUTES EVT CALL WAITING 433 0331 03:38P INCOMING MIN INCLUDED MINUTES 434 0331 04:08P NEW YORK NY 4 UNLIM MOBL TO MCeL EVT/AIN MESSAGE RETRIEVAL 435 0331 04:15P INCOMING MIN INCLUDED MINUTES 436 0331 05:20P NEW YORK NY UNLIM MOBL TO MCel EVT MESSAGE RETRIEVAL 437 08:3I 05 36P NCOMNG MIN INCLUDED MINUTES 438 08:3I 05 37P NCOMNG 3MIN INCLUDED MINUTES 439 08:3I 06 I2P NCOMNG 2MIN INCLUDED MINUTES 440 08:3I 06 47P NCOMNG WIN INCLUDED MINUTES 441 08:3I 07 I9P NCOMNG MIN EARLY EVENING NWKND 442 09:01 08 48A NCOMNG MIN INCLUDED MINUTES 443 09:01 12 07P NCOMNG MIN INCLUDED MINUTES 444 09:01 01 I7P NCOMNG MIN UNLIM MOBL TO MCeL 445 09:01 02 44P NCOMNG MIN INCLUDED MINUTES 446 09:01 04 00P NCOMNG 3MIN INCLUDED MINUTES 447 09;01 05 3IP NEW YORK NY VAIN UNLIM MOBL TO MCel I EVT MESSAGE RETRIEVAL 448 0901 05:38P NEW YORK NY 2MIN INCLUDED MINUTES 449 0901 OS:45P WPALMBEACH FL VAIN INCLUDED MINUTES 450 0901 05:46P INCOMING SPAIN INCLUDED MINUTES I EVT CALL WAITING aSi 0902 07:51A INCOMING 2MIN INCLUDED MINUTES CONFIDENTIAL SDNY_GM_00174134 EFTA_G0 I 95787 EFTA01305847 P pg G tl I Account Name JEFFREY E EPSTEIN Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 452 0902 10S9A 453 0902 1224P 454 0902 1228P 455 0902 12S9P 456 0902 01:13P 457 09102 01:I7P 458 0902 01:18P 459 0902 01:I9P 460 0902 0121P 461 0902 0122P 462 0902 0123P 463 0902 0127P 464 0902 0128P 465 0902 0125P 466 0902 0127P 467 0902 01:43P 468 0902 02S2P 469 0902 03:I6P 470 0902 0320P 471 0902 0325P 472 0902 0330P 473 0902 0334P 474 0902 0355P 475 0902 04:10P 476 0902 0722P 477 0902 08:17P 478 09102 0822P TOTAL VOICE USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 0801 02.02P 2 08101 0522P 3 0802 0438A 4 08.132 0927A S 08132 11S4A 6 0802 0254P 7 015132 0326P 8 08432 03:30P 9 08432 03:39P 10 08432 04:13P 11 011132 052AP 12 08132 06:41P 13 08132 07:10P 14 08132 07:14P IS 0802 07:I5P 16 05032 07:17P 17 0802 0729P 18 0802 07:40P 19 0802 07:49P 20 0802 0824P 21 0802 08:16P 22 08,02 0822P 23 08,02 08:37P 24 08,02 08:4IP Celle To INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY OUEENS NY WILLOUGHBY OH WPALMBEACH FL INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING - Continued onty Charge Used Rate Description 2MIN INCLUDED MINUTES I MIN UNUM MOBL TO MOBL lEVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN UNUM MOBL TO MOBL 1 MIN UNUM MOBL TO MOBL 2MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES lEVT CALL WAITING 1 MIN UNUM MOBL TO MOBL SMIN INCLUDED MINUTES 1 MIN UNUM MOBL TO MOBL lEVT CALL WAITING 9MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES lEVT CALL WAITING 1 MIN UNUM MOBL TO MOBL lEVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 4MIN INCLUDED MINUTES 6MIN INCLUDED MINUTES 1EVT CALL WAITING 2MIN UNUM MOBL TO MOBL lEVT MESSAGE RETRIEVAL INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 2MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NANKND Charge WHILE IN FRANCE --- Charge Calls To INCOMING INCOMING INCOMING INCOMING INCOMING NCOMING NCOMING IN/COMING INCOMING INCOMING INCOMING U NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY QUEENS NY INCOMING NEW YORK NY INCOMING WPALMBEACH FL QUEENS NY Only Used 1 MN I MIN 6 MN I MN I MN 6 MN 2 MIN 2MIN I MIN I MN I MN I MN 3 MN I MN 2 MN IMN i MN 5 MN 1 MN 2 N 3M MN 1 MN 1 MIN 1 MIN Description DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT WTI ROAM DISCOUNT INTL ROAM DISCOUNT INTL 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 DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM 17.66 Charge 0.89 0.89 5.34 0.89 0.89 5.34 1.78 1.78 0.89 0.89 0.89 0.89 2.67 0.89 0.89 0.89 4.45 0.89 1.78 2.67 0.89 0.89 0.89 Date of Invoice September 03, 2004 an. AT&T Wireless Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number WHILE IN FRANCE --- - Cont. Charge Item Data Time Called Calls To Only Used Description Charge 25 08/02 08 48P NEW YORK NY 1 MIN ISCOUNT NT 'L ROAM 0.89 26 08/C2 09 40P NEW YORK NY 3 MIN ISCOUNT NTL ROAM 2.67 27 0802 09 SOP YORK NY 3 MIN ISCOUNT NTL ROAM 2.67 28 29 0802 0802 09 09 53P S3P WPALMBEACH NEW FL FL 1 MIN ISCOUNT WOOUNT NIL ROAM NIL ROAM 0.89 1.78 30 0802 10 i6P INCOMING 2 MIN ISCOUNTNIL ROAM 1.78 31 0802 10 37P NEW YORK NY 1 MIN ISCOUNT T'L ROAM 0.89 32 0802 11 04P NCOMING 7 MIN ISCOUNT It ROAM 6.23 33 08/03 03 3SA NCOMING 3 MIN ISCOUNT Ntt ROAM 2.67 34 08:03 03 SiA NEW CANAAN CT 2 MIN ISCOUNT NTL ROAM 1.78 35 36 08:03 OS 08/03 09 57A 08A QUEENS NY QUEENS NY MIN ISCOUNT DISCOUNT NTL ROAM NTL ROAM 1.78 0.89 37 08103 09 20A OUEENS NY I MIN DISCOUNT NTL ROAM 0.89 38 0803 0921A QUEENS NY I MN DISCOUNT NTL ROAM 0.89 39 0.503 09 27A NY I MEN DISCOUNT NTL ROAM n no TOTAL ROAMER USAGE FOR II ENS WHILE IN FRANCE --- 68.53 ROAMER USAGE FOR Number Item Dale Time Called 08,13 01 2 IP 2 08:13 01.36P 3 0813 03.04P 4 08:13 03.12P 5 0813 03.27P 6 08.13 03:35P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 1 0803 09 2 08.03 09 3 08103 10 4 08/03 10 5 08103 11 6 08+03 11 7 0804 12 8 08104 01 39P 39P S7P S7P 06P SOP 3M 50A TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 08/03 07:05P 2 08103 07:12P 3 08.03 07:15P 4 08.03 07:18P S 08/03 07:19P 6 08/03 07:i P 7 08/03 07209P 8 08030720P 9 0803 07:21P 10 08030722P II 0803 0722P 12 08/03 0723P 13 08/03 0724P CONFIDENTIAL Calls To NEW YORK NY NEW YORK NY ASPEN CO NEWPOTUGAL YORK NY R PORTUGAL NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY WHILE IN GERMANY --- Calls To NEW YORK NY COMING NEW YORK NY NEW YOFUC NY INCOMING YORK NY WHILE IN GERMANY — Only Used Charge Description Charge 3 MIN DISCOUNT NTL ROAM 2.67 10 NUN COUNT NTL ROAM 8.90 8 MN DISCOUNT NTL ROAM 7.12 DISCOUNT NTL ROAM 1.78 3 MIN I MIN DISCOUNT DI A:AUNT NTL ROAM NTI ROAM 2.67 na9 Calls To NCOMING NCOMING NCOMING NCOMING WHILE IN PORTUGAL --- Charge Only Used Description MIN MIN I MIN 1 MIN NCOMING 1 1 MIN MIN I MIN NCOMING 1 MIN WHILE IN PORTUGAL — DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DCOUNT NTL ROAM NTL ROAM NTL ROAM NIL ROAM NIL ROAM NIL ROAM NI ROAM NTL ROAM WHILE IN PORTUGAL --- Charge Only Used Description 7 MIN DISCOUNT INTL ROAM 3 MIN DISCOUNT INT'L ROAM 3 MIN DISCOUNT INTL ROAM 1 MIN DISCOUNT INTL ROAM 1 MIN DISCOUNT INTL ROAM 1 MIN DISCOUNT INTL ROAM I MIN DISCOUNT INTL ROAM 1 MIN DISCOUNT INTL ROAM MIN DISCOUNT INTL ROAM MIN DISCOUNT INTL ROAM MIN DISCOUNT INTL ROAM 1 MIN DISCOUNT INT'L ROAM 1 MIN DISCOUNT INT'L ROAM SDNY_OM_00174135 24.03 Charge 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.9$ 7.92 Charge 6.93 2.97 2.97 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 EF1'A_00195788 EFTA01305848 P Account Name JEFFREY E EPSTEIN A ount Number Date of Invoice September 03. 2004 AT&T Wireless Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called 14 ceo3 07259 15 08103 07.219 16 08.03 07.279 17 0843 07:33P 18 08:03 07:33P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 08/6 I1 OIA 2 08/16 11.06A 3 08+16 II 51A 4 08/16 12 02P 5 08/16 12.15P 6 08n6 05 00P 8 08/16 07 43P 9 08/16 07.43P 10 08/160816P II 08/16 09 19P 12 08/16 09 40P 13 08/16 09 40P t4 08/16 09 40P 15 08/17 02 07P IS 08/17 02 07P 17 08/17 02 59P I8 08/17 02 59P 19 08/17 03 04P 20 08/17 03 06P 21 08/17 03 08P 22 08/17 04 03P 23 08/17 04 37P 24 04 41P 25 08/17 05 29P 26 08/17 05 29P 27 08/17 05 31P 28 08/17 05 33P 29 08/17 0538P 30 08/17 OS 40P 31 OBI? 05 42P 32 011,17 05 46P 33 08,17 0727P 34 0817 10 41P 35 08 18 002 45P 17 1 36 08 I8P 37 06,18 0229P 38 08,18 0241P 39 mita 02AI P 40 08/18 02AIP 41 cola 0241P 42 08/18 02 44P 43 08/18 02 46P 44 08/18 02 469 45 08/18 0248P 46 08/1802 SOP 47 08/18 03 40P 48 08/18 04 I4P 49 08/18 04 14P 50 08/18 06 49P SI 08/18 06 49P 52 08/18 06 57P 53 08118 07 23P 750 '50 '50 WHILE Calls To NEW YORK NY INCOMING GARDENA CA INCOMING NEW YORK NY IN PORTUGAL --- - Cont. Charge Only Used Desaiption 2 MIN DISCOUNT INTL ROAM I MIN DISCOUNT INTL ROAM 5 MIN DISCOUNT INTL ROAM 1 MN DISCOUNT INTL ROAM I MIN DISCOUNT INTI ROAM Charge I.98 0.99 4.95 0.99 Q.22 WHILE IN PORTUGAL — 3267 WHILE IN UK --- Charge Calls To Only Used Description Charge FTLAuDERDL FL 3MIN DISCOUNT NTL ROAM 2.67 INCOMING 2 MIN DISCOUNT NTL ROAM 1.78 INCOMING I MIN DISCOUNT NTL ROAM 0.89 UK 1 MIN DISCOUNT NIL ROAM 0.89 INCOMING 2 MIN DISCOUNT WI ROAM 1.78 INCOMING 2 MIN DISCOUNT NT'L ROAM 1.78 INCOMING INCOMING 2 MIN DISCOUNT DISCOUNT ROAM NT'L T'L ROAM 0.89 1.78 NEW YORK NY 2 MIN DISCOUNTNT'L ROAM 1.78 ALBUOUROUE NM 8 MIN DISCOUNTNT'L ROAM 7.12 INCOMING INCOMING 2 MIN 1 MIN DISCOUNT DISCOUNT ROAM NFL ROAM NFL 1.78 0.89 INCOMING 1 MIN DISCOUNT NIL ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT NTL ROAM 0.89 INCOMING 2 MIN DISCOUNT WI ROAM 1.78 NEW YORK NY 2 MIN DISCOUNT NTL ROAM 1.78 INCOMING 5 MIN DISCOUNT NTL ROAM 4.45 NEW YORK NY 5 MIN DISCOUNT NTL ROAM 4.45 NEW YORK NY 2 MIN DISCOUNT NTL ROAM 1.78 WPALMBEACH FL 1 MIN DISCOUNT NTL ROAM 0.89 UK 1 MN DISCOUNT NFL ROAM 0.89 INCOIANG 2 MN DISCOUNT NTL ROAM 1.78 INCOMNG 1 MN DISCOUNT NIL ROAM 0.89 INCOMING 1 MN DISCOUNT Nit ROAM 0.89 INCOMING 2 MN DISCOUNT WI ROAM 1.78 NEW YORK NY MIN DISCOUNT NTL ROAM 1.78 WPALMBEACH FL I MIN DISCOUNT INTL ROAM 0.89 NEW YORK NY 4 MIN DISCOUNT INTL ROAM 3.56 UK 2 MIN DISCOUNT Pitt ROAM 1.78 UK 2 MIN DISCOUNT INTL ROAM 1.78 GOLDEN CO 4 MN DISCOUNT NTL ROAM 3.56 UK 2 MN DISCOUNT INTt ROAM 1.78 INCOMING 5 MN DISCOUNT INTt ROAM 4.45 NEW YORK NY 1 MN DISCOUNT INTt ROAM 0.89 INCOMING 5 MIN DISCOUNT INTL ROAM 4.45 INCOMING 1 MIN DISCOUNT NIL ROAM 0.89 INCOMING 1 MIN DISCOUNT NTL ROAM 0.89 INCOMING 1 MIN DISCOUNT NTL ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT NIL ROAM 0.89 INCOMING 2 IAIN DISCOUNT INTL ROAM 1.78 NEW YORK W 2 MIN DISCOUNT INTL ROAM 1.78 WPALMBEACH FL 1 MIN DISCOUNT INTL ROAM 0.89 WPAUABEACH FL 1 MIN DISCOUNT INTL ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT INTL ROAM 0.89 NY ZONE 1 NY 1 MIN DISCOUNT INTL ROAM 0.89 Toll Free CL 2 MIN DISCOUNT INTL ROAM 1.78 INCOMING 2 MIN DISCOUNT INTL ROAM 1.78 INCOMING 1 MIN DISCOUNT INTL ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT INTL ROAM 0.69 INCOMING 2 MIN DISCOUNT INTL ROAM 1.78 NEW YORK NY 2 MIN DISCOUNT INTL ROAM 1.78 INCOMING I MIN DISCOUNT INTL ROAM 0.69 INCOMING 1 MIN DISCOUNT INTL ROAM 0.69 ROAMER USAGE FOR Number Item Date Time Called 54 08/18 07:23P 55 08/18 07:25P 56 08/18 07:25P 57 08/18 07:26P 58 08/18 07:26P 59 08/18 11:0 IP 60 08/19 0402P 61 08/19 04.50P 62 08/19 04 52P 63 08/19 04 59P 64 08119 05 COP 65 0819 05 OIP 66 08/9 05 029 67 08/19 05 03P 68 0819 05 04P 69 0619 05 079 70 06/9 05 ICIP 71 08,19 05 139 73 06,19 05 27P 74 08/9 05 27P 75 08/9 05 25P 76 08/19 05 289 77 08/19 05.29P 78 08/19 0529P 79 08/19 0530P 80 08/19 0548P 81 08/19 0549P 82 08/19 06 07P 83 08/19 07 02P 84 08/19 09 4SP 85 08/20 08 40A 86 08/20 08 40A 87 08/20 08 S6A 8.8 08/20 10 52A 89 0820 10 53A 90 0820 10 SA 91 08/20 12 30P 92 0820 12 35P 93 08/20 02 59P 94 0820 03 02P 95 0820 03 04P 96 0820 03 30P 97 0820 03 3P 98 0820 03 34P 99 0820 0335P 00 08,20 0336P 01 0820 0438P 2 08/20 0526P 03 08/20 05.29P 04 08/2005.30P 05 0820 05.35P 06 08/20 OS SP 07 08/20 05 SOP 08 08/20 05 51P 09 0820 0 2P 10 0820 09 3P 11 01121 02 06P 12 08/21 02437P 13 08/21 02357P 14 0821 02:10P IS 08/21 02:11P IS 08/21 02:13P 17 08/21 0223P 18 08121 0230P 19 08/21 0234P CONFIDENTIAL WHILE IN UK --- - Cont. Charge Calls To INC YORK NY Only Used i PAN i MEN Description DISCOUNT INTL ROAM DISCOUNT !NFL ROAM Charge 0.89 0.89 NEW YORK NY MEN DISCOUNT INTL ROAM 0.89 INCOMING I MIN DISCOUNT INTL ROAM 0.89 NEW YORK NY MIN DISCOUNT 'NFL ROAM 0.89 INCOMING MIN DISCOUNT I ROAM 0.89 INCOMING MIN DISCOUNT INTL ROAM 0.89 el C CO/AING MIN DISCOUNT INTL ROAM 0.89 INOMING MN DISCOUNT INTL ROAM 0.89 WPALMBEACH FL MN DISCOUNT INTL ROAM 0.89 WPALMBEACH FL MN DISCOUNT INTL ROAM 0. 3 89 WPALMBEACH FL WPALMBEACH FL MIN DISCOUNT INTL ROAM DISCOUNT INTL ROAM 09 0.89 WPALMBEACH FL I MIN DISCOUNT NIL ROAM 0.89 NEW YORK NY 2 IAN DISCOUNT INTL ROAM 1.78 COMPTON CA 3 IAN DISCOUNT INTL ROAM 2.67 NEW YORK NY 3MIN DISCOUNT NIL ROAM 2.67 UK 2 IAIN DISCOUNT NFL ROAM 1.78 INCOMING 2 MIN DISCOUNT NFL ROAM 1.78 INCOMING 1 MIN DISCOUNT NFL ROAM 0.89 NEW YORK NY I MIN DISCOUNT ROAM 0.89 INCOMING MIN DISCOUNT NFL ROAM 0.89 NEW YORK NY MIN DISCOUNT NT'L ROAM 0.89 INCOMING 1 MIN DISCOUNT NFL ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT NFL ROAM 0.89 NEW YORK NY 6 MIN DISCOUNT NFL ROAM 5.34 INCOMING 1 MIN DISCOUNT NIL ROAM 0.89 INCOMING 1 MIN DISCOUNT NFL ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT NT'L ROAM 0.89 INCOMING 1 MIN DISCOUNT NTL ROAM 0.89 INCOMING 2 MIN DISCOUNT NTL ROAM 1.78 INCOMING 2 MIN DISCOUNT NTL ROAM 1.78 NEW YORK NY 2 MIN DISCOUNT NIL ROAM 1.78 INCOMING 5 MIN DISCOUNT NTL ROAM 4.45 INCOMING 2 MIN DISCOUNT NTL ROAM 1.78 NEW YORK NY 2 MIN DISCOUNT NTL ROAM 1.78 QUEENS NY MIN DISCOUNT NTL ROAM 0.89 INCOMING MIN DISCOUNT NTL ROAM 0.89 INCOMING 3 MIN DISCOUNT NTL ROAM 2.67 ALBUOUROUE NM 3 MIN DISCOUNT Nit ROAM 2.67 WPALMBEACH FL 2 MIN DISCOUNT WI ROAM 1.78 WPALMBEACH FL 2 MIN DISCOUNT NTL ROAM 1.78 INCOMING 3MIN DISCOUNT NIL ROAM 2.67 WPALMBEACH FL MIN DISCOUNT NTL ROAM 0.89 WPALMBEACH FL MIN DISCOUNT NIL ROAM 0.89 NEW YORK NY MIN DISCOUNT NT'L ROAM 0.89 NEW YORK NY 2 MN DISCOUNT NT'L ROAM 1.78 INCOMING I MIN DISCOUNT NFL ROAM 029 INCOMING 1 MIN DISCOUNT INTL ROAM 0.89 WPALMBEACH FL 1 MIN 0.89 NEW YORK NY 1 MIN DISCOUNT NFL ROAM 0.89 INCOMING 1 MIN DISCOUNT NT'L ROAM 0.89 INCOMING 4 MIN DISCOUNT ROAM 3.56 INCOMING 1 MIN DISCOUNT NTL NIL ROAM 0.89 WPALMBEACH FL 1 MIN DISCOUNT NFL ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT NTL ROAM 0.89 WCOMPALMINGBEACH FL IN 1 MIN 2 MtN DISCOUNT DISCOUNT NIL ROAM NTL ROAM 0.89 1.78 NCOMING 2 MN DISCOUNT NIL ROAM 1.78 NEW YORK NY 2 MN DISCOUNT NIL ROAM WPALMBEACH FL 1 MIN DISCOUNT NT'L ROAM 0 1. 13 789 WPALMBEACH FL MIN DISCOUNT NIL ROAM 0.89 WPALMBEACH FL I MIN DISCOUNT I ROAM 0.89 WPALMBEACH FL 1 MIN DISCOUNT NFL ROAM 0.89 WCOMPALIAB G EACH FL IN iN MIN 1 MIN DISCOUNT DISCOUNTNT'L NFL ROAM ROAM 0.89 0.89 SDNY_GM_00174136 EFTA_00195789 EFTA01305849 P Account Name JEFFREY E EPSTEIN Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called 120 0821 0234P 121 0821 0235P 122 08/21 02 51P 123 0821 02 53P 121 08/21 0254P 125 02 56P 126 08/21 02 57P 127 0821 02 58P 128 0821 04 30P 129 0821 04 30P 130 0821 04 34P 131 0821 06 I3P 132 0821 063714 133 0821 079214 135 08/21 0203-07P P 136 0821 07'09P 137 0821 07 39P 138 0821 07 50P 139 08/21 07 50P 140 0821 07 54P 141 08221 1050P 142 08221 10 50P 143 08,21 1051P 144 0821 11 I9P 145 08.22 10 13A 146 08122 10 13A 147 08/22 10S7A 148 0822 10:58A 119 0822 11:09A ISO 08/22 I I:10A 151 08 22 I I :3EtA 152 08/22 12:15P 153 08/22 12:51P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR WHILE IN UK - Number Charge Item Date Time Called Calls To Only Used Description Charge 1 2 0877 08/18 10 05 55P 07P INCOMING NCOMING I MIN 1 MIN DISCOUNT DISCOUNT NTL ROAM NT". ROAM 0.89 0.89 3 08/19 06 04P INCOMING 1 MIN DISCOUNT NTL ROAM 0.89 08219 06 04P NEW YORK NY 1 MIN DISCOUNT NTL ROAM 0.89 5 08/19 07 03P INCOMING 1 MIN DISCOUNT NM ROAM 0.89 6 7 08/19 08/19 0703P 03 4P NEW YORK NY WPALMBEACH FL 1 MIN 1 MIN DISCOUNT DISCOUNT NM ROAM NT'L ROAM 0.89 0.89 8 08/20 03 14P INCOMING 1 MIN DISCOUNT NTI ROAM 7.12 TOTAL ROAMER USAGE FOR WHILE IN UK— 7.12 WHILE IN UK - Calls To INCOMING UK INCOMING INCOMING NEW YORK NY WPALMBEACH FL IN WCOMNG PALMBEACH FL IN NEW YORK NY WPALMBEACH FL W C PALM8E OMI ACH FL INCOMING WESTPLIABCH FL WPEENS ALMBEACH FL OU NY DELRAY BCH FL INCOMING INCOMING NEW YORK NY BROOKLYN NY QUEENS NY OUEENS NY QUEENS NY BROOKLYN NY INCOMING NEW YORK NY UK UK UK QUEENS NY INCOMING NEW YORK NY 1 MIN WHILE IN UK — - Cont. Charge Onty Used Description I MIN DISCOUNT INTt ROAM 1 MIN DISCOUNT NTL ROAM 1 MIN DISCOUNT 2 MIN DISCOUNTNT'L ROAM 2 MIN DISCOUNTNT'L ROAM 1 MIN DISCOUNT NFL ROAM 1 MIN DISCOUNT NTL ROAM 1 MIN DISCOUNT NTL ROAM 2 MIN DISCOUNT NTL ROAM 2 MIN DISCOUNT NTL ROAM I MIN DISCOUNT NTL ROAM 3 MN DISCOUNT Tt ROAM 5 MN DISCOUNT NTt ROAM MIN DISCOUNT NT'L ROAM 2 MIN DISCOUNT T ROAM 1 MIN DISCOUNT NTL ROAM 1 MIN DISCOUNT NT'L ROAM 2 MIN DISCOUNT Nn ROAM 2 MIN DISCOUNT NTL ROAM 2 MIN DISCOUNT NTL ROAM 1 MIN DISCOUNT NFL ROAM 1 MIN DISCOUNT NTt ROAM 1 MIN DISCOUNT NTt ROAM 3 MIN DISCOUNT NTT. ROAM 2MEN DISCOUNT INTL ROAM 3 MN DISCOUNT INTL ROAM 3 MIN DISCOUNT INTt ROAM 1 MIN DISCOUNT INTL ROAM 3 MIN DISCOUNT INT'L ROAM 1 MIN DISCOUNT INTL ROAM 10 MIN DISCOUNT INTL ROAM 1 MIN DISCOUNT ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM Charge 0.89 0.89 0.89 1.78 1.78 0.89 0.89 0.89 1.78 1.78 0.89 2.67 4.45 0.89 1.78 0.89 1.78 1.78 1.78 0.89 0.89 0.89 2.67 1.78 2.67 2.67 0.89 2.67 0.89 8.90 0.89 1.78 0.89 203.86 ROAMER USAGE FOR Item Date Time 10814 0625P 2 08215 12A8A 3 owls 12A8A 4 Gans I2A9A 5 0815 I2A9A 6 08115 12:5IA 7 08.115 12:52A 8 08.115 I2S7A WHILE IN ITALY --- Number Charge Called Calls To Onty Used Description ITALY 6 MIN DISCOUNT ROAM INCOMING 2 MIN INTL DISCOUNT ROAM NEW YORK NY 2 MIN DISCOUNT INTL ROAM NY ZONE I NY 1 MIN DISCOUNT INTL ROAM NY ZONE 1 NY 1 MIN DISCOUNT INTL ROAM NY ZONE I NY 1 MIN DISCOUNT INTL ROAM NEW YORK NY 2 MIN DISCOUNT INTL ROAM NY ZONE I NY 2 MIN DISCOUNT INTL ROAM Charge 5.34 1.78 1.78 0.89 0.89 0.89 1.78 1.78 Date of Invoice September 03, 2004 .••••••• = AT&T Wireless Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE Item Data Time FOR WHILE IN ITALY --- - Cont. Number Charge Called Calls To Only Used Description Charge 9 08/15 II:35A INCOMING 2 MIN DISCOUNT INTL ROAM 1.78 10 08/15 II:35A NEW YORK NY 2 MIN DISCOUNT INTL ROAM 1.78 II 08/15 II:36A ITALY 1 MIN DISCOUNT INTL ROAM 0.89 12 08/15 12:05P Toll Free CL I MIN DISCOUNT INTL ROAM 0.89 13 08/1S 12:07P ITALY 6 PAIN DISCOUNT INTL ROAM 5.34 td 0815 12:12P ITALY 3 MIN DISCOUNT INTL ROAM 2.67 IS 08/75 12:14P ITALY I MIN DISCOUNT INTL ROAM 0.89 16 0815 12:17P GERMANY I MIN DISCOUNT INTL ROAM 0.89 17 08115 01:32P INCOMING 3 MIN DISCOUNT INTI ROAM 2 67 TOTAL ROAMER USAGE FOR WHILE IN ITALY - 32.93 ROAMER USAGE FOR Number Item Date Time Called 08.'03 2 3 08+03 0044 08+03 05 5 08/03 05 58PP 7 P 03 4P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time Called Calls To Only Used 08213 06 39P ?COMING 2 MIN 2 08/13 06 50P NCOMING 2 MIN 3 08/13 06 58P NCOMING 2 MIN 08/13 071)1P NCOMING 3 MIN 5 08/13 07•01P NEW YORK NY 3 MIN 6 08213 0702P NCOMING 2 MIN 7 08/14 1225P NCOMING 1 MIN 8 08210 0127P TALY MIN 9 08/110128P TALY 2 MIN 10 08211 0129P TALY 5 MIN II oario 01A0P FTLAUDERDL FL 17 MIN 12 08/14 0138P Toll Free CL MIN 13 08/14 01:58P Toll Free CL 2 MIN 14 08/10 02:COP Toll Free Cl. 15 MIN 15 08/14 02336P INCOMING 2 MIN 16 08114 03:I5P ITALY 4 MIN 17 08/14 04:10P MORIARTY NM 3 MiN TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time 1 08/03 023IP 2 08/03 0251 P 3 08103 0259P 4 08103 0323P 5 0803 03:47P 6 0803 03:5IP 7 08103 04:0IP 8 0803 04:12P TOTAL ROAMER USAGE FOR CONFIDENTIAL WHILE IN ITALY - Calls To QUEENS NY NEW CANAAN CT QUEEN SANY O NEW YORK NY WHILE IN SPAIN --- Charge Only Used Description I MIN DISCOUNT INTL ROAM MIN DISCOUNT INTL ROAM 4 MIN DISCOUNT INTL ROAM MIN DISCOUNT INTL ROAM 4 MIN DISCOUNT INT'L ROAM Charge 0.99 0.99 3.96 0.99 3.96 10.89 WHILE IN SPAIN — WHILE IN ITALY --- Charge Description DISCOUNT INT'L ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT NTL ROAM DISCOUNT INTL ROAM Charge 1.78 1.78 1.78 2.67 2.67 1.78 0.89 0.89 IA5 1.78 15,13 0.89 1.78 13.35 128 3.56 267 59.63 WHILE IN SPAIN -- - Charge Calls To Onty Used Description Charge NWYRCYZNO1 NY 1 MIN DISCOUNT INTL ROAM 0.99 NEW YORK NY 3 IAN DISCOUNT INTL ROAM 2.97 NEW YORK NY 20 IAN DISCOUNT INTL ROAM 19.80 NEW CANAAN CT 1 MIN DISCOUNT INTL ROAM 0.99 NEW YORK NY I MIN DISCOUNT INTL ROAM NEW YORK NY 1 MN DISCOUNT INTL ROAM 0.99 INCOMING I MN DISCOUNT INTL ROAM 0.99 OUEENS NY JEM 121WQWILLth=126M 122) WHILE IN SPAIN - 28.71 SDNY_GM_00174137 EF1'A_00195790 EFTA01305850 P Account Name Date of Invoice JEFFREY E EPSTEIN September 03. 2004 Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called 0.519 04:27F TOTAL ROAMER USAGE FOR WHILE IN UK --- Charge Calls To Ginty Used Description INCOMING 2 MIN DISCOUNT INTL ROAM WHILE IN UK — TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent Toillcvd From Charge Description 10&02 I I:15P INTL ROAM TEXT /ASG 20606 11:53P INTL ROAM TEXT MSG 3 0606 0346P 100 INCL. MSGS SENT a 08,06 s 08 05 25P 42P 100 INCL. MSGS SENT t1TL ROAM TEXT MSG 6 032232 092W t1TL TEXT MSG TOTAL TEXT,MULTIMEDIA MSG USAGE FOR Charge 170 1.78 Charge 0.50 0.50 0.50 02a 1.75 AT&T Wireless Page 11 of 12 "' THIS SPACE INTENTIONALLY LEFT BLANK CONFIDENTIAL SDNY_GM_00174138 EFTA_001 95791 EFTA01305851 P Account Name Date of Invoice JEFFREY E EPSTEIN September 03, 2004 Account Number I THIS SPACE INTENTIONALLY LEFT BLANK AT&T Wireless Page 12 of 12 THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL SDNY_GM_00174139 EFTA_00 195792 EFTA01305852

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