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efta-efta01309735DOJ Data Set 10Correspondence

EFTA Document EFTA01309735

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EFTA Disclosure
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P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Questions or Changes? cinguLar.com Toll Free 1866 293.4634 611 from your wireless phone TTY users - 1 866 429.7TTY SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Date of Invoice: March 03, 2006 Previous Balance Payments Received Late Payment Charge Total Adjustments Balance Forward Current Monthly Charges 367.70 -367.70 0.00 -11.20 -11.20 606.07 Total Your billing cycle began on February 03, 2006 and ended on March 02, 2006 Amount Due Current Monthly Charges 594.87 Monthly Service 300.15 Monthly Usage 261.74 Charges 19.27 Credits -5.91 Government Fees and Taxes 30.82 Total Current Monthly Charges 606.07 TOTAL AMOUNT - Due Upon Receipt 594.87 SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL IN RESPONSE TO AN AMBER ALERT MESSAGE. cingular Account Name: JEFFREY E EPSTEIN =mlw 2000115 02 AT 0 9.5 • 'AUTO 710030210022.522.01.1034.0000 r Fold and tear here I Please Return This Portion With Your Payment. Use of service or payment ot this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due Note: => We Print on Front and Back Service # Account tra Check here for change of address (see reverse). Total Amount Due UPON RECEIPT Amount Paid 594.87 LILO IIIILJIIIIJLoLILLddIIIdIILLILIIIII CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM. IL 60197-6444 CONFIDENTIAL SDNY_GM_00333292 EFTA_00205996 EFTA01309735 ecurring Electronic Fund Transfer (HEFT): 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 To Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. &Sables que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local 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. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2000115000000020.6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If 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 Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_OM_00333293 EFTA_00205997 EFTA01309736 X cingtrilarthebtr mbar LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). ACCOUNT DETAILS Detail of Payments - Thank Yoti I Item Description Date Applied, Reversed 1 PAYMENT 02/21106 Total of Payments Current Subsc `.'onthly Charges and Credits Subscrter Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount -367.70 Charge -367 70 -387.70 SUMMARY OF CURRENT ACTIVITY Charge 484.10 82.21 808.07 606.07 FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 02,03/06 - 03/02/06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 02,03/06 - 03/02/06 0.00 3 CALLER ID 02/03/06 - 03/02/06 0.00 4 VOICEMAIL 02/03/06 - 03/02/06 0.00 5 DETAIL BILLING 02/03/06 - 03/02/06 0.00 6 REGULATORY PROGRAM CHARGE 02/03/06 - 03/02/06 1.75 7 CALL FORWARDING 02/03106 - 03/02/06 0.00 8 WORLDCONNECT 0203/06 - 03/02/06 0.00 9 THREE WAY CALUNG 02,03/06 - 03/02/06 0.00 10 BLACKBERRY $49.99 02/03106 - 03/02/06 49.99 11 NATIONAL PLAN $29.99 02/03106 - 03/02/06 29 99 Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 UNLIMITED NANKND MIN 3 MESSAGE RETRIEVAL Total Monthly Usage Charges Onty Used 29 MIN 41 MIN 3 EVT Charge 0.00 0.00 0 00 0.00 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03, 2006 Page 3 of 12 Other Subscriber Charges item Description 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Q21 Total Other Subscriber Charges 2.19 Charge Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR DETAIL OF CURRENT ACTIVITY Charge -5.00 Charge 2A2 116Z 3.29 82.21 VOICE USAGE Item Date Time FOR Number rsliod Calls To Onty Charge Used Rate Description Charge 1 02/1011:17A COLUMBUS OH 1 min 100 AUDI_ ANVIL* MN 2 02/1011:16A COLUMBUS OH 100 ADM ANYTME MN 3 02/12 12:52A COLUMBUS OH UNLIMITED NNVKND MIN I AN EVT MESSAGE RETRIEVAL 4 02/12 10:42A COLUMBUS OH 2MIN UNLIMITED NNVIND MIN 5 02/12 10:53A CANALWHSTR 0 22IAN UNLIMITED NNVKND MIN 6 02/19 12:21P 7 02/19 1236P 8 0220 02:11P INCOMNG COLUMBUS OH cotuteus OH ILAN /MAN IAIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN 100 ADM /MIME MN 9 02,21 12.31P COLUMBUS OH 1 MN 100 ADM ANYTME IAN 10 0222 075M INCOMNG 1 INN 100 ADM ANYTME MN 11 0222 07:56A JOHNSTOWN OH 4IAN 100 ADM ANYTME MN 12 0222 0B:22A DELAWARE OH VAN 100 ADM ANYTME MN 13 02/22 11:37A COLUMBUS OH 1MIN 100 ADM ANYTME TAN 1EVT MESSAGE RETRIEVAL 14 02/22 06:19P INCOMNG 2MN 100 ADD'L ANYTME MN 15 0223 11:24A INCOMNG 1 MIN 100 ADD'L ANYTME MN 16 02/24 1152A INCOMING 1 MIN 100 ADD'L ANYTME MN 17 03f02 09:15A COLUMBUS OH 1 MIN 100 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 16 03,02 1129A INCOMING 8MIN 100 ADD'L ANYTME MIN TOTAL VOICE USAGE FOR CONFIDENTIAL SDNY_GM_00333294 too EFTA_00205998 EFTA01309737 cingular ra bo,ir mbar Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2006 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR Detail of Subscriber Adjustments hem Description 1 TICKETED BILLING INCIDENT (CRE Total of Subscriber Adjustments Monthly Service Charges hem Description Date Applied 02+1606 Service Dates Charge -11.20 Other Subscriber Charges item Description 1 FEDERAL UNIVERSAL SERVICE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE Total Other Subscriber Charges Other Subscriber Credits hem Description FUND SURCHARGE SURCHARGE Charge 4.74 1.12 3.76 484 -1120 Charge 14.48 Charge 1 CALL WAITING 020306 - 03:02+06 0.00 1 NY CITY UTILITY G.R. SUR -0.23 2 TEXT MESSAGING PLAN - 0 MSGS 020306 - 03:02+06 4.99 2 STATE TELECOM EXCISE SURCHARGE -0.29 3 CALLER ID 020306 - 03:02+06 0.00 3 MCTD SURCHARGE -0.07 4 EARLY EVENING 020306 - 03:02+06 0.00 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE -0 32 ENH DISCOUNT INTL DIAL 020306 - 03:02+06 3.99 Total Other Subscriber Credits -0.91 6 MULTIMEDIA MESSAGING $2.99 020306 - onvos 2.99 7 VOICEMAIL 020306 - caroms 0.00 8 MMODEIDATA SERVICE (4MB) 020306 - 0310206 12.99 Subscriber Government Fees and Taxes 9 NATIONAL PLAN $149.99 02/0306 - 03+02+06 149.99 Item Description Charge 10 THREE WAY CALLING 02/03+06 - 0302+06 0.00 1 LOCAL WIRELESS SURCHARGE 0.30 11 REGULATORY PROGRAM CHARGE 02/03+06 - 03+02+06 1.75 2 SALES TAX 15.34 12 VOICEDLAL SERVICE $3.99 02/0306 - 0310206 3.99 3 ST WIRELESS COMM SURCHARGE 1.20 13 DETAIL BILLING 02/03+06 - 03102+06 0.00 4 FEDERAL EXCISE TAX 27 14 DISCOUNTED INTERNATIONAL ROAMING 0710306 - 03102+06 599 Total Subscriber Government Fees and Taxes 22.11 Total Monthly Service Charges 188.68 TOTAL CURRENT CHARGES FOR 484.10 Monthly Usage Charges hem Description Onty Used Charge DETAIL OF CURRENT ACTIVI 1100 INCL. MSGS SENT 94 EVT 0 00 2 UNUM MOBL TO MOBL 246 MIN 0.00 3 MESSAGE RETRIEVAL 107 EVT 0.00 VOICE USAGE FOR 4 400 ADD'L ANYTME MIN CALL WAITING 6 EARLY EVENING It iWKND 400 MIN 7 EVT 130 MIN 0.00 0.00 0.00 Number Only Charge Item Date Time Calls To Used Rate Description Charge 7 UNUMITED NIWKND MIN 8 411 INFO 429 MIN 3 EVT 0.00 4.50 1 0203 09:13A NY ZONE 1 NY I MIN UNLIM MOOL TO MOM 2 0203 09:49A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 9 ENH DISC INT DL 14 MIN 3.49 3 0293 09.50A NY MILE 1 NY WIN UNLIM MOBL TO MOBL 10 INCLUDED MINUTES 11 INTL TEXT MSG 221 MIN 3 EVT 0.00 0.75 4 MUG 09:58A 5 02'03 10733A 6 0213 01:44P CHTMASTTHS VI MAIN UNLIM MOBL TO MOBL NY ZWLE 1 NY BMIN UNLIM MOBL TO MORE 2MIN 403 ADDL ANYTME MIN 12 INCLUDED IN PLAN MB 103 KB 0.00 7 02133 0158P NEW YORK NY I MIN ALUM MOBL TO MOBL 13 DISCOUNT INTL ROAM 250 MIN 247.50 I EVT MESSAGE RETRIEVAL 14 ROAM MSG RETRIEVAL 11 EVT 0.00 8 02'03 03:43P NEW YORK NY 1 MIN LNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 15 ROAM CALL WAITING 3 EVT 0.00 9 0293 03:44P NEW YORK NY 1 MIN UNLIM MOBL TO NIG6L 16 INTL ROAM TEXT MSG 11 EVT 5.50 I EVT MESSAGE RETRIEVAL Total Monthly Usage Charges 10 02'03 042W 11 0203 0507P 24C01MING -1G 2MIN 400 ADDL ANYTME MIN NOD 1MIN 403 ADDL ANYTME MIN 261.74 12 02'03 05:10P 13 02/03 C6:10P NEW YORK NY IMIN 400 AMYL ANYTME MIN NWYRCYZNO1 NY 1 MIN 400 ADD'L ANYTME MIN 1.024 Illobytes (KB) - 1 Megabyte (MB) 14 0203 C6:12P NWYRCYZNO1 NY ORIN 403 ADD'L ANYTME MIN 15 0203 C6:15P NEW YORK NY 1 MIN UNLIM MOBL TO MODL 1EVT MESSAGE RETRIEVAL 18 0200 05:25P INCOMING 12MIN 400 ADD'L ANYTME MN 17 020006:11P INCOMING 3MIN 400 ADM ANYTME IAN 18 02.03 08:55P NWYRCVZN01 NY 4MIN 400 AWL ANYTME MN 19 0203 013:57P INCOMING 3MIN 400 ADDI ANYTME Pal IIIIIIIIIIIIIIIIIIIIIIIIIIVIIIIIIIIIIIIIVIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00333295 EFTA_00205999 EFTA01309738 X cingular ra g tie btr DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03, 2006 Page 5 of 12 VOICE USAGE FOR Number Item Date Time Called 20 02133 07:05P 21 02133 0706P 22 02/03 07:47P 23 02/03 OSS1P 24 02/03 0929P 25 0263 09A6P 26 0203 09 53P 27 02/03 10 06P 28 02/04 0839A 29 02/04 03 15P 30 0204 03 1BP 31 02104 04:12P 32 02/04 05:56P 33 0204 06:02P 34 02/05 09:51A 35 02135 09:55A 36 0205 09:5711 37 0205 09:59A 38 0205 10IY2A 39 0205 11:05A 40 0205 t t :07A 41 02135 1:09A 42 0205 12:17P 43 02/05 t2SOP 44 45 46 47 48 49 02/05 1257P 02/05 01:14P 02/05 01:47P 02/05 02:07P 02/05 02.08P 02/050234P 50 0205 0235P 51 0205 02:40P 52 02/05 02:56P 53 0205 03:11P 54 02/05 03:18P 55 02135 03:19P 56 02.05 03:27P 57 0205 04:04P 58 0205 04:06P 59 0205 04:07P 60 02135 0520P 61 02135 05:51P 62 02/05 06:07P 63 02/05 06:10P 64 02/05 07.12P 65 0205 07.12P 66 0205 07.35P 67 02105 08.12P 68 0265 08 17P 69 02/05 08 47P 70 0206 0925A 71 0206 11:19A - Continued Only Calls To Used Rate 1EVT 2MIN 1EVT 1MIN 1EVT 2MIN 1EVT 1 MIN 1EVT 17MIN SAN 2MIN 14 IAN /MN 3MN IMN I EVT 21MN MAN 2tEMN VT 2MIN I MIN 2MIN VAIN 2MIN I MIN 3MIN 1MIN 2MIN 1EVT 2MIN 1EVT 2MIN HAN 17IAN 1 MN IMN 2MN 2MN t VAN 3MIN IMN IEVT 2MIN 1EVT 1 MIN 2MIN 1 MIN 1 MIN 1 MIN 1 MIN 1EVT 3MIN 1 MIN 1EVT 1 MIN 2MIN VAN 1 SIN I MN 13MN 2MN EVT IMN NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE I NY RANDOLPH MA INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW CANAAN CT INCOMING NEW YORK NY NCOMING INCOMING BROOKLYN NY NEW YORK NY ENCO/ANG NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW CANAAN CT NY ZONE I NY NY ZONE I NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE I NY NY ZONE I NY NY ZONE I NY NEW YORK NY NEW YORK NY INCOIAING Charge Description CALL WAITING EARLY EVENING NAVKND MESSAGE RETRIEVAL EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKND MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NNVKND PAIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NANKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND IAN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLNITED NWKND MIN UNLenTED NWKND MIN UNLMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLI/AITED NWKND MIN UNLIMITED NWKND LAIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND PAIN UNLIMITED NWKND /AN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NPNKND MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADOI. ANYTME MN Charge VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calla To Used Rate Description Charge 72 02106 1222P INCOMING 2 MN 400 ADM. ANYTME IAN 73 021060220P NWYRCYZNOt NY IRAN 400 ADM ANYTME IAN 74 0206 0220P NY ZONE 1 NY SIAN UNLIM MOBL TO MOCK. 75 0206 02:58P NEW YORK NY 2IAN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 76 02/06 03:22P NWYRCYZNOt NY 2MIN 400 ADM ANYTME MIN 77 0266 06:10P NEW YORK NY MAN 400 ADM ANYTME MIN 78 0266 06:16P NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 79 0266 06:38P NEW YORK NY AMIN 400 ADD'L ANYTME KIIN 80 0206 06:43P RALEIGH NC 2MIN 400 ADD'L ANYTME MIN 81 02/06 06:53P NEWYORKZNI NY 400 ADD'L 82 02/06 07:41P INCOMING IKON EARLY EVENING NWKND 83 02/06 07:48P NEINYORKINt NY IMIN EARLY EVENING NWKND 84 02136 07:54P NEW YORK NY 1MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 85 0206 08:41P NEW YORK NY MIN EARLY EVENING NWKND 86 0206 08:44P NEW YORK NY MIN EARLY EVENING NWKND 87 02/06 08A5P NEW YORK NY 2MIN EARLY EVENING NWKND 88 02/07 C639A INCOMING SMIN 403 ADD'L ANYTME MIN 89 0207 08)46A NEW YORK NY 1 MIN UNuAl MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 90 0207 08:47A NEW YORK NY NA 400 ADDI. ANYTME MIN 91 02437 0922A 92 02/07 1 28P INCOMING INCOMING UNUM MOBL TO MOBL 1/ANN 4 SIN 400 ADM ANYTME PAIN 93 02/07 1232P NEW YORK NY 21AN UNLIAI MOBL TO IAOBL IEVT MESSAGE RETRIEVAL 94 0207 01:34P NEW YORK NY 1 IAN UNLIM MOBL TO IAOBL 1EVT MESSAGE RETRIEVAL 95 02107 0 :37P NEW YORK NY 5MIN UNLIM NOEL TO IAOBL 96 02107 01:42P NEWYORKZNI NY NAN 400 ADM ANYTME MN 97 02107 01:45P NEW YORGK NY 2MIN 400 ADM ANYTME MIN 98 02107 01:54P INCOMIN 2MIN 400 ADM. ANYTME MIN 99 02107 0 :19P INCOMING I KIIN 400 ADD'L ANYTME MIN 100 02137 03:02P NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 101 02137 03:06P CHTAMSTTHS VI 400 ADD'L ANYTME MIN 102 0207 03:54P CHTAMSTTHS VI 6MIN 400 ADD'L ANYTME MIN 103 0207 04:37P INCOMING I MIN 400 ADD'L ANYTME MIN 104 0207 07:09P NEW YORK NY 2MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 105 0207 07:57P NEW YORK NY I MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 106 0207 0 56P NEW YORK NY 3MIN EARLY EVENING NWKND 107 0207 08:27P INCOMING 2MIN EARLY EVENING NWKND 108 02107 08:36P INCOMING 2MIN EARLY EVENING NWKND 109 0207 08:37P INCOMING 4MIN EARLY EVENING NWKND I EVT CALL WAITING 110 0267 0 :20P INCASING SATIN UNLIMITED NWKND PAIN 111 02/08 09:09A 2MIN 400 ADD'L ANYTME MIN I EVT 1.50 411 INFO 1.50 112 0268 09:10A 2MIN 400 ADD'L ANYTME MIN I EVT 1.50 411 INFO 1.50 113 02/08 0 :24A INCOMING 3MIN 400 ADD'L ANYTME MIN 114 02/08 09:27A CHTAMSTTHS VI 4MIN 400 ADD'L ANYTME MIN 115 02/08 09:3tA NEWYORKZNI NY 2MIN 400 ADD'L ANYTME MIN 116 02/08 0 :34A NEW YORK NY I MIN 400 ADD'L ANYTME MIN 117 02/08 09:37A CHNSTDSTCR VI 2MIN 400 ADD'L ANYTME MIN 118 02/08 09:39A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 119 0208 09:49A INCOMNG 2MIN UNLIM MOBL TO MOBL 120 0268 09:56.4 W ANOELES CA 2MIN UNLIM MOBL TO MOBL 121 0208 09:59A NEWYORKZNI NY I MIN 400 ADD'L ANYTME MIN 122 0268 10:00A INCASING I MIN 400 ADD'L ANYTME MIN I EVT CALL WAITING 123 0268 10:00A NEW YORK NY I MIN UNLIM IAOBL TO MOBL I EVT MESSAGE RETRIEVAL 1 4 02.08 10:2111 NEW YORK NY I MIN UNLIM IAOBL TO MOBL CONFIDENTIAL SDNY_GM_00333296 EFTA_00206000 EFTA01309739 PY<cingujar raerg eisbr Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2006 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Item Date Time Called Calls To Used Rate Charge Description Charge VOICE USAGE Cnn Number Item Date Time Called Continued arty Charge Calls To Used Rate Description Charge I EVT MESSAGE RETRIEVAL 179 0299 O1:46P INCCI.IING 400 ADD'L ANYTMIE MIN 125 2108 1O24A 2108 1O25A NEW YORK NY INCOMING A!1 126 11Ni 400 ADDIANYTME MIN UNLM MO IN. TO MCEIL 180 0299 O22OP 181 0199 O2.46P INCOMING INCOMING I Led 400 ÁOO'L ANYTME MIN 215d 400 ÁOO'L ANYTME MIN 127 2108 O1:45P 2O8O1Á7P ■NEW YORK NY NEW YORK NY A!1 128 2Aí1 400 ADDIANYTME MIN UNLM MO IN. TO MCEIL 182 O299O2.51P 183 02/09 O2.54P NEWYORKZNI NY INCOMING 3 MN 400 ADDIANY111E MIN 215d 400 ÁOO'L ANYTME MIN EVT MESSAGE RETRIEVAL 184 02/09 O3:38P INCOMING 71AN 400 ÁOO'L ANYTME MIN 129 2/08 O1:O45OP INCOMING al 400 ADDIANYTME MIN 185 0199 O428P INCOMING 2 400 ADDIANY111E MIN 130 2.08 O2 P NEW YORK NY 1Aí1 UNLM MO IN. TO MCEIL 186 O199O4:31P NEW YORK NY 1 IAN 400 ADM ANYTME MIN EVT MESSAGE RETRIEVAL 187 02/09 O5:55P INCOMING 1 PM 400 ADM. ANYTME MIN 131 2O8O2Á5P NEW YORK NY 2/Arl 400 ADDIANYTME MIN 188 02110 O1:38P INCOMING 1 MIN UNLI.Imoet TO MO IL 132 2/08 O2:1IP INCOMING IAN 400 ADO1 ANYTME MIN 189 02110 I1:13P NEW YORK NY 1 UNL SITED NWKND MN 133 2108 O2:13P NEW YORK NY AN 100 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 134 2108 O2:15P NEW YORK NY /NI UNLIM MO& TO LIC43L 190 02111 ABA INCOMING 2/AN UNLIMITED NWKND MN 1 EVT MESSAGE RETRIEVAL 191 O211212Á6A INCOMING 2 MN UNLIMITED NNW,* MN 135 2108 O2:16P NEWYORKZNI NY AN 100 ADM ANYTME MIN 192 02112 O1:19P INCOMING 13Pahl UNLIMITED NWKND MN 138 2108 O2:5OP NEW YORK NY /NI UNLM moet TO MCEIL 193 02112 O1:58P NEW YORK NY 1 hilhl UNLMITED NWKND MN EVT MESSAGE RETRIEVAL 194 02/12 O4:15P NEW YORK NY 1 UNLMITED NWKND MN 137 2108 O3:1OP NCOMING 100 ADM. ANYTME MIN MESSAGE RETRIEVAL 138 2108 O3:1IP NEW YORK NY 2ÁM1 UNLM MO IN. TO MCEIL 195 02112 1OO7P NEW YORK NY 2 EVT 1f UNLIMITED NWKND MN 139 2O8O3Á9P NCOMING AN 100 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 140 2/08 O4:OOP W ANGELES CA /NI UNLM MO IN. TO LICEIL 196 02/13 10:324 NCOM 2/AN 400 ADD'L ANYTME MIN 141 2108 O4:1OP NCOMING 2Aí1 100 ÁOO'L ANYTME MIN 197 02113 10: NCADM NO NG WPM 400 ADD'L ANYTME MIN 192 2/08 O4:13P NCOMING AN 400 ADM. ANYTME MIN 198 02/13 O1:I9P NCOM NG 2 PAN UNLM MC1N. TO /JOEL 193 2/08 O4:I9P NCOMING PSI 400 ADM. ANYTME MIN 199 02/13 O2:I8P NCOM 1 /al 400 ÁOO'L ANYTME MIN 194 298O422P NCOMING 2ÁM1 400 ADD'L ANYTME MIN 200 0211305:08P NCADM NG NO 3PAN 400 AOO1 ANYTIME MIN 195 298O424P NCOMING AN 100 ADD'L ANYTME MIN 201 02113 O5:O8P NCOM NG 2 PAN 400 ADEN. ANYTIME MIN 148 298O427P NEW YORK NY /NI UNLM MO IN. TO MCEIL 202 Á2113O7:51P NEW YORK NY 2 MIN EARLY EVENING 14WXND 197 2/08 O4:52P NEW YORK NY IAN 100 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 198 2/08 O4:55P NEW YORK NY /NI 400 ADD'L ANYTME MIN 203 02114 O944A 3 /al 400 ADD'L ANYTIME MIN 199 2108 O4:57P INCOMING 3Aí1 400 ÁOO'L ANYTME MIN 204 O2114O9A7 NEW YORK NY 1 MN UNLM MO& TO MCEIL 150 2O8O5ÁOP NEW YORK NY AN UNLM MOM. TO MCEIL 1 EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 205 02114 O9.594I NEW YORK NY 3/AN 400 ADD'L ANYTME MIN 151 2O8O5Á1P NEW YORK NY lad UNLM MOM. TO MCEIL 206 02114 10~1 NEW YORK NY 'MN 400 ADD'L ANYTIME MIN 152 2O8O5Á3P NEW YORK NY UM UNLM MO IN. TO MCBL 207 02/14 1O:O4AI NEW YORK NY 1ÁN 100 ADD'L ANYTIME MIN EVT MESSAGE RETRIEVAL 208 02/14 10. NEW YORK NY 2 MI nN UNL 7.1 Met TO LIM 153 2O8O5Á3P NEWYORKZNI NY 21ÁN 400 ADD'L ANYTME MIN 1 E MESSAGE RETRIEVAL 154 2.08 O5:1OP INCOMING 51/44 100 ADDIANYTME MIN 209 02/14 1O:14A INCOMING I 1N1 400 ADD'L ANYTIME MIN 155 2108 O5:17P INCOMING IAN 400 ADDIANYTME MIN 210 02/14 1O:14N NEW YORK NY 1 NN UNL 7.17.1Oa TO LICEL 158 2O8O525P INCOMING I lad 400 ÁOOt ANYTME MIN 1 EVT MESSAGE RETRIEVAL 157 2108 O5:35P INCOMING lad 400 ADDIANYTME MIN 211 O21141Y NEW YORK NY 2 /AN UNL 7.17.1Oa TO /JOEL 158 2108 O5:38P NEW YORK NY lad 400 ADO1 ANYTME MIN 1 EVT MESSAGE RETRIEVAL 159 2/08 O5:42P W ANGELES CA 2111 UNLM MO&. TO MOEL 212 02114 Itaron, NEW YORK NY IAN 400 AGM ANYTIME MIN 160 2/08 O5:43P NEW YORK NY I/NI UNLM MOM- TO MOOL 213 02114 11:36N NEW YORK NY 2 /NI 400 AGM ANYTIME MIN I EVT MESSAGE RETRIEVAL 214 02/1411: NEW YORK NY 11AN 400 AOO1 ANYTIME MIN 161 2/08 O5:45P NEW YORK NY WY 400 ADD'L ANYTME MIN 215 02114 12Á3P INCOMING 51AN 400 ÁOO'L ANYTIME MIN 162 2/08 O5:5OP INCOMING NM UNLM MO&. TO MINK 216 02114 122OP 1/44Mi F. 2 /NI UNLM MOM. TO /JOEL 163 2O8O6Á2P NEW YORK NY 41Nd UNLM MO&. TOLICEIL 217 02/14 1225P INCOMING IAN UNLM moet TO LICEIL 164 2108 O724P NWYRCYZNO1 NY NM EARLY EVENING NWKND 218 02114 1228P NEW YORK NY MN UNLLI MO& TO LICEIL 165 2O8O7Á6P NY ZONET NY NM EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 166 2O8O8Á9P INCOMING 131Ni EARLY EVENING NWKND 219 02114 1221 NEWYORKZNI NY IAN 400 ADM. ANY111E MIN 167 2O8O822P NEW YORK NY NM EARLY EVENING NWKND 220 02/14 12 22 INCOMING MN 400 ADM ANYTIME MIN EVT MESSAGE RETRIEVAL 221 02/1412:41 NEW NY 400 MIN 168 2O8O824P NEWYORKZNI NY lad EARLY EVENING NWKND 222 02/14 12A9 INCOMING YORKZN1 AOOL ANYME lad 400 ANYTIME MIN 169 2O8O828P NY ZONE 1 K NY 2INd EARLY EVENING NWKND an 02/14 03:09 INCOMING /ad 400 ADM. ANYTME MIN 170 2108 O8:45P NEW YOR NY EARLY EVENING NWKND 224 02/14 03:12 NEW YORK NY lad UNLM MOM TO 11O13L 171 2108 O8A8P INCOMING MN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 172 2108 O8:5OP NEW YORK NY al EARLY EVENING NWKND 225 02/14 03:13 NEW YORK NY /ad 4OO ADM. ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 228 02/14 04:19 NEW YORK NY lad UNL Ls MOEt TO 11O13L 173 2O9O5Á7A NEW YORK NY al UNMATED NWKND MIN EVT MESSAGE RETRIEVAL 174 209 O5:I IA OUEENS NY MN UNLIMITED NWKND IAN 227 02/14 0420 INCOMING /ad 400 ADM ANYTME MIN 175 2O9O5:11A NEW YORK NY WWI UNLIMITED NWKND lad 228 02/14 O4A4 INCOMING 2 lad 400 AGM ANYTME MIN 176 2O9O8Á5A OMENS NY 1111 UNLM MO/21. TO MCB 229 02/14 04:59 INCOMING 6 lad 400 ÁOO'L ANYTME MIN 177 2O9O12OP NEW YORK NY 1111 400 ADDIANYTME MIN 230 02/14 05:10 NEW YORK NY I bfd 400 AOO1 ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 231 02/1405:12 HONOWLU HI 3 lad 400 ÁOO'L ANYTIME MIN 178 2O9O129P NEW YORK NY al EVT 400 ADM. ANYTME MIN MESSAGE RETRICVA 232 02/14 O5A3 233 02/14 O5A6 INCOMING NEW YORK NY I /NI UNLM1 ANYTIME MIN 1 MN MOEI TO ÁÍOBL CONFIDENTIAL EFTA_0020600 I EFTA01309740 X cingular rattIrg fur- DETAIL OF CURRENT ACTIVITY - CONTINUED mber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03, 2006 VOICE USAGE FOR Number Item Date Time Called 234 02/14 05:51P 235 02/14 05:53P 236 02/14 05:58P 237 02/14 06:08P 238 02/14 06:17P 239 02/14 06:22P 240 02/14 06:37P 241 02/14 06:39P 242 02/14 06A8P 243 02/14 06:51P 244 02/14 06:51P 245 02/14 07:15P 246 02/14 07:43P 247 02/14 1020P 248 02/14 10:31P 249 02/14 10:37P 250 02/15 1222A 251 02/15 1225A 252 02/15 12:41A 253 02/15 08:11A 254 02/15 08:12A 255 02/15 08:41A 256 02/15 08:42A 257 02/15 08:51A 258 02/15 08:52A 259 02/15 10:17A 260 02/15 10:33A 261 02/15 10:34A 262 02/15 11:56A 263 02/15 11:57A 264 02/15 12:OOP 265 02/15 01:50P 266 02/15 05:30P 267 02/15 05:39P 268 02/15 05:49P 269 02/15 05:5W 270 02/15 06:05P 271 02/15 0624P 272 02/15 06:33P 273 02/15 06A3P 274 02/15 06:56P 275 02/15 06:5W 276 02/15 06:5W 277 02/15 0723P 278 02/15 07:45P 279 02/15 07:46P 280 02/15 10:45P 281 02/16 0727A 282 02/16 08:06A 283 02/16 08Á7A 284 02/16 08:53A 2B5 02/16 09:16A 286 02/16 09:17A 287 02/16 09:19A 288 02/16 09:36A - Continued Onty Calls To Used INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING NWYRCY2N01 NY NEW YORK NY NEW VORK NY HONOLULU HI NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY mobile UK mobile UK INCOMING NWYRCYZN01 NY HONOLULU HI Toll Free CL NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING HONOLULU HI NEW YORK NY INCOMING NEWYORKZNI NY NEW VORK NY HONOLULU HI NEW YORK NY NEW VORK NY INCOMING NEW YORK NY HONOLULU HI INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY Charge Rate Description 2MIN 1EVT 3MIN 1MIN 2MIN 3MIN 2MIN 1MIN 1MIN 1MIN 1MIN 1MIN 1EVT 2MIN 1MIN 1MIN 1EVT 1MIN 4MIN 2MIN 1MIN 1MIN 1MIN 1EVT SMIN 1MIN 1EVT 1MIN 1MIN 1MIN 7MIN 7MIN 3MIN 2MIN 20MIN 1MIN 3MIN 2MIN 1EVT 1MIN 2MIN 2MIN 1MIN 1MIN 1MIN 1MIN 2MIN 2MIN 1MIN 1MIN 1MIN 1MIN 1MIN 7MIN 2MIN 3MIN 1EVT 1MIN 1MIN 2MIN 1MIN 1EVT 1MIN 2MIN 1MIN 1EVT 400 ADD'L ANYTME MIN 1.50 411 INFO UNUM MOBL TO MOBL 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 MIN 400 ADD'L ANYTME MIN UNUM MOBL TO MOBL MESSAGE RETRIEVAL EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND Mm MESSAGE RETREVAL UNLIMITEDNM/CND Mai UNLIMITEDNM/CND Mai UNLIMiTEDNMKND Mai UNLIMiTEDNMKND Mai UNLIMITED NWKND MIN UNLIM MC43L TO MOBL MESSAGE RETREVAL 400 ADD'L ANYTME MIN UNLIPAIAOBL TO MOBL MESSAGE RETREVAL 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN 0.25 ENH DISC eiT DL 400 ADD'L ANYTME MIN 0.25 ENH DISC eiT DL 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 UNLIM M08L TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN UNLIM M08L TO MOBL 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 MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN UNUM M08L TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNUM M08L TO MOBL MESSAGE RETRIEVAL Charge 1.50 0.25 1.75 Page 7 of 12 VOICE USAGE Item Date Time FOR Number "-Ha - Continued Only Charge Calla To Used Rate Description Charge 289 02116 09:37A NEW YORK NY 4MIN 400 ADM ANYTME MIN 290 02116 09:56A NEW YORK NY 2MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 291 02116 0:43A INCOMING I MN 400 ADM ANYTME MIN 292 02116 10:45A NEW YORK NY I MN UNLIM MOBI. TO MOBL 293 02116 10:46A NEW YORK NY I MN UNLIM MOBL TO MOBL 294 02116 11:51A NEW YORK NY 400 ADM ANYTME MIN 295 02116 12:10P NEW YO ING RK NY 400 ADD'L ANYTME MIN 296 02116 12:19P NCOM I MN 400 ADD'L ANYTME MIN 297 02116 12:20P NCOMING 400 ADD'L ANYTME MIN 298 02116 12:24P NCOMING 1MN 400 ADD'L ANYTME MIN 299 02116 2:24P NCOMING I MN 400 ADM. ANYTME MIN 300 02116 12:26P NCOMING I MN 400 ADD'L ANYTME MIN 301 02116 12:27P NCOMING I MN 400 ADD'L ANYTME MIN 302 02116 12:34P NCCSONG 6MN 400 ADM. ANYTME MIN 303 02116 12:40P NEW YORK NY I MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 304 02116 1:18P INCOMNG SKIN 400 ADD'L ANYTME MIN 305 02116 01:38P INCOMNG LIMN 400 ADD'L ANYTME MIN 306 02116 02:00P NEW YORK NY I MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 307 02116 2:45P INCOMNG 6MN 400 ADD'L ANYTME MIN 308 02116 03:34P INCOMNG I MN 400 ADM. ANYTME MIN 309 02116 03:38P NEWYORKZNI NY I MN 400 ADM. ANYTME MIN 310 02/16 03:39P NEWYORKZNI NY I MN 400 ADD'L ANYTME MIN 311 02/16 03:4IP NEWYORKZNI NY I MN 400 ADD'L ANYTME MIN 312 02/16 03:42P NEWYORKZNI NY I MN 400 ADM. ANYTME MIN 313 02/16 03:42P NEW YORK NY VON UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 314 02/16 4:13P NEWYORKZNI NY I MN 400 ADM. ANYTME MIN 315 02/16 04:41P NEW YORK NY I MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 316 02/16 4:43P NEW YORK NY VON 400 ADM ANYTME MIN 317 02/16 5:07P INCOMNG I MN 400 ADD'L ANYTME MIN 318 02/16 05:08P NEW YORK NY 1MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 319 02116 5:24P INCOMNG 1MN 400 ADD'L ANYTME MIN 320 02116 05:25P INCOMNG 2MN 400 ADD'L ANYTME MIN 321 02116 05:29P NEW YORK NY 1MN 400 ADD'L ANYTME MIN 322 02116 05:30P NEW YORK NY 3MN 400 ADD'L ANYTME MIN 323 02/16 05:50P INCOMNG 1MN UNLIM MO I. TO MOBL 324 02/16 06:32P 1MN 400 ADD'L ANYTME MIN 325 02/16 06:36P NEW 1MN NEW YORK NY UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 326 02/16 6:37P NEWYORKZNI NY 1MN 400 ADD'L ANYTME MN 327 02/16 06:38P NEW YORK NY 2MN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 328 02/16 6:40P NEW YORK NY 1MN 400 ADD'L ANYTME MIN 329 02/16 06:40P QUEENS NY 2MN UNLIM MOBL TO MOBL 330 02/16 06:43P NEW YORK NY 1MN 400 ADD'L ANYTME MIN 331 02/16 06:45P CHTAMSTTHS VI 400 ADD'L ANYTME MIN 332 02/16 06:58P NEW YORK NY 400 ADD'L ANYTME MIN 333 02/16 07:13P INCOMING 2MIN EARLY EVENING NWKND 334 02/16 07:23P INCOMNG EARLY EVENING NWKND 335 02/16 07:42P NEW YORK NY 3MN EARLY EVENING NWKND 336 02/16 7:56P INCOMNG 2MN EARLY EVENING NWKND 337 02/16 08:13P NEW YORK NY EARLY EVENING NWKND 338 02/16 08:53P INCOMNG EARLY EVENING NNVKND 339 02/16 08:54P INCOMNG EARLY EVENING NNVKND 340 02/16 09:42P INCOMING UNLIMITED NNVKND MIN 341 02/16 09:48P Toll Free Cl. UNLIMITED NNVKND MIN 342 02/16 10:28P INCOMING 3MIN UNLIMITED NNVKND MIN 343 02/17 09:28A INCOMNG UNLIM MOBL TO MOBL 344 02/17 12:13P NEWYORKZNI NY 3MN 400 ADD'L ANYTME MN 345 02/17 12:40P NEWYORKZNI NY 2MN 400 ADD'L ANYTME MN 346 02117 12:42P INCOMING IMF*/ 400 ADD'L ANYTME MN CONFIDENTIAL SDNY_GM_00333298 EFTA_002 06002 EFTA01309741 cingular rroi,gdis bar tuber Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2006 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number hem Date lime CGn!rueri Only Charge Calls To Used Rate Description Charge VOICE USAGE C Con': t Number Onty Charge hem Date Time Calls To Used Rate Description Charge 347 02/17 12:43 HONOLULU HI 2151 600 ADD'L AI 404 02/1905:19P NEW YORK NY 214114 UMLAUTED NWKND WI 348 02/17 01:04 II/1 UNLAImoet TO LIMA 405 02/19 0529P WPTMALMBEACH TTH FL 1151 UNUMITED NWKND UN 349 02/17 01:13 NEW YORK NY 31/ 4 UNLAI met TO MDCL 406 02/19 05:32P CH IS S VI VAN UNLIMITED NWKND PM 1 EVT MESSAGE RETRIEVAL 407 02/19 06:32P INCOMING 1157 UNLIMITED NWKND PM 350 02117 01:13 INCOMING 21/1 400 ADOI ANYTME MIN 408 02/20 0922A NEW YORK NY I MN UNLAImoet TO LICEL 1 EVT CALL WAITING I EVT MESSAGE RETRIEVAL 351 02/17 02:11 INCOMING 11/1 400 ADDI ANYTME MIN 409 02/20 12:10P WPALMBEACH FL 21/4 INCLUDED MINUTES 352 02117 02:11 NEW YORK NY 21/4 400 ADDI ANYTME MIN 410 02/20 12:10P INCOMING 20151 INCLUDED MINUTES 353 02/17 02:25 INCOMING WI UNLAI MOBL TO MOBL 1 EVT CALL WARING 354 02/17 02:47 NEWYORKZN1 NY 1/1 400 ADDI ANYTME MIN 411 02/20 12:31P CHTAMSTTHS VI 314N INCLUDED MINUTES 356 02117 03:08 SAN MONICA CA PSI 400 ADDI ANYTME MIN 412 01/20 01,49P INCOMING 11/1 INCLUDED MINUTES 358 02117 03:12 INCOMING WI 400 ADDI ANYTME MIN 413 mem 0448P OUEENS NY 51/4 UNUM MOBL TO 311:431. 357 02117 03:17 INCOMING 1/1 INCLUDED IMINTES 414 02/20 04:52P B ROOKLYN 1 I/I UNLAI moet TOMO& 358 02117 03:35 INCOMING AN UNLISImoet TO MOBL 415 02/20 04:56P NEW YORK NY N 2 AN UNLAI 1.1001 TO MDCL 359 02/17 03:44 INCOMING AN UNLAI moet TO MOBL 416 02/20 04:58P NEW YORK NY 11M4 UNLAI moet TO MOBL 360 02117 04:01 UTTLETON CO 21/4 417 02/20 04:57P NEW YORK NY 1151 INCLUDED MINUTES INCLUDED IM4UTES 361 02/1705:07 NEW YORK NY 11/1 418 02/20 04:57P NEWYORKZNI NY 3151 INCLUDED MINUTES INCLUDED MINUTES 362 02/17 05:09 NEW YORK NY 11/4 419 02/20 04:59P INCOMING NMI INCLUDED MINUTES INCLUDED IM4UTES 363 02/17 05:10 Toll Free CL 121/4 1 EVT CALL WINING INCLUDED MINUTES INCLUDED MINUTES 364 02/17 05:32 Toll Free CL 131/1 420 02/20 0504P INCOMING NM INCLUDED MINUTES UNLAI MOBL TO NM 385 02/17 06:00 INCOMING 21/4 421 02200506P NEW YORK NY I I/I UNLN MOBL TO/KIEL 368 02/17 09150 NEW YORK NY 1 TM UNLISTED NWKND Pal 1 EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 422 02/20 0508P NEW YORK NY 2 MIN UNLNI moet TO 311:431. 367 02/17 09159 368 02/17 10:00 NEW YORK NY NY ZONE 1 NY 21/1 191/I UNLISTED NWKND IM UNUMITED NWKND Pal 423 02/20 0508P 424 02/20 05:10P WPALMBEACH R INCOMING SINN 5MIN NCLUDED MINUTES MINUTES 389 02/18 03:37 NEW YORK NY 1 TM UNLIMITED NWKND 1/4 425 02/20 05:18P Toll Free CL 11114 NCLUDED MINUTES 370 02/18 08:22 NEW YORK NY 1 I/I UNLISTED NWKND 1/1 426 02/20 0520P NEW YORK NY IAN NCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 427 02/20 0523P NEW YORK NY 4 MIN NCLUDED MINUTES 371 02/1808:23 NEW YORK NY 1 MN UNLISTED NWKND IM 428 02/20 05AOP Toll Free CL 31/I NCLUDED MINUTES 372 02/18 08:23 NEW YORK NY 2MIN UNUMITED NWKND Pal 429 02/21 08A9A INCOMING 21/I NCLUDED MINUTES 373 02/18 08:25 NEW YORK NY 1114 UNLIMITED NWKND 1/4 430 02/21 09:15A INCOMING NM NCLUDED MINUTES 374 02/18 08:26 NEW YORK NY I/4 UNLISTED NWKND IM 431 02/21 0920A NEW YORK NY 51/I NCLUDED MINUTES 375 02/18 08:26 NEW YORK NY IAN UNUMITED NWKND Pal 432 02/21 12:33P NEW YORK NY 21/I UNLAI m001 TO MOBL 376 0/18 08:27 NEW YORK NY 1114 UNLIMITED NWKND 1/4 I EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 433 02/21 12A0P NEW YORK NY 2LIN NCLUDED MINUTES 377 02/18 08:28 NEW YORK NY IAN UNUMITED NWKND 1/4 434 02/21 01:52P NEW YORK NY 11/1 UNLAImoet TO MOBL 378 02/18 08:29 CHTAMSTRIS VI 2811 UNLIMITED NWKND IM 1 EVT MESSAGE RETRIEVAL 379 02/18 08:37 INCOMING I/4 UNLISTED NWKND MM 435 02/21 0207P NEW YORK NY ISM UNLAI MO/ TOMO& 380 02/18 08:38 NEW YORK NY IAN UNUMITEDNIMICND Pal 436 02/21 02:10P NEW YORK NY 11/1 L UNLAI MC/. TOMO& 381 02/1808:39 WASHINGTON DC AN UNUMRED NWKND MM 437 02/21 02:12P NEW YORK NY NAN UNLAI MCCL TOMO& 382 02/18 08:52 NEW YORK NY IMIN UNLIMITED NIMICND Pal 1 EVT MESSAGE RETRIEVAL 383 02/18 09:25 NEW YORK NY 1114 UNUMITED NWKND IM 438 02/21 02:14P NEW YORK NY NAN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 439 02/21 02:19P INCOMING 1 AN um/dace. TO MOBL 384 02/18 09:25 CHTAMSTTHS VI IAN UNLIMITED NWKND IM 440 02/21 0220P INCOMING 2151 UNLAI MO/. TOMO& 385 02/18 11:20 NEW YORK NY MN UNUMITED NWKND 1/4 441 02/21 031)7P NEW YORK NY 21/4 UNLAI met TO MOBL EVT MESSAGE RETRIEVAL 442 02/21 04:01P NEW YORK NY 1/4 unitnu.loet TOMO& 388 02/18 01:08 NEWYORKZNI NY 3144 UNLISTED NWKND IM EVT MESSAGE RETRIEVAL 387 02/18 01:14 INCOMING 1114 UNLIMITED NWKND IM 443 02/21 04:01P NEW YORK NY WI INCLUDED MINUTES 388 02/18 04:28 INCOMING AN UNLIMITED NWKND MM 444 02/21 04:02P NEW YORK NY MIN UNLAIM0421. TO 311:431. 389 02/18 05:43 INCOMING AN uNuommo NWKND Pal 445 02/21 04:07P BOS TON MA IAN INCLUDED MINUTES 390 02/18 07:47 RALEIGH NC 621/1 UNUMITED NWKND 1/1 446 02/21 04NP NEWYORKZNI NY WI INCLUDED MINUTES 391 02/1908:17 INCOMING I/4 UNLISTED NWKNDIM4 447 02/21 05:08P NEW YORK NY MIN TO LICEIL 392 02/19 08:17 NEW YORK NY 2MIN uNuommo NWICND1/1 EVT MESSAGESi. RETRIEVAL EVT MESSAGE RETRIEVAL 448 02/21 0525P NEWYORKZNI NY MN INCLUDED MINUTES 393 02/19 09:07 NEWYORKZNI NY 3144 UNUMITED NWKND AN 449 02/21 0528P NEWYORKZNI NY IAN INCLUDED MINUTES 394 02/19 11:08 NEW YORK NY 1114 UNLIMITED NWKND AN 450 02/21 0527P WPALMBEACH FL 1/1 INCLUDED MINUTES EVT MESSAGE RETRIEVAL 451 02/21 05:58P NEW YORK NY 114 UNLAI MCCL TO LICEIL 396 02/19 12:20 NEW YORK NY 2144 UNUMITED NWKNDIM4 EYT MESSAGE RETRIEVAL 398 02/19 02:16 NEW YORK NY 21/I UNLIMITED NWKND AN 452 02/21 06:19P INCOMING 1/1 INCLUDED MINUTES 397 02/19 02:17 NEWYORKZNI NY 1A/4 UNLISTED NWKND PSI 453 02/21 0624P BR OOKLYN NY 1/4 UNLAImoet TO MOBL 396 02/19 02:18 CHTMIST1HS VI 11/1 UNUMITED NIMIND1/1 454 02/21 0824P VAIL 1/1 EARLY EVENING NWKND 399 02/19 02:34 INCOMING 1/4 UNLIMITED NWKND AN 455 02/21 08:32P INCOMING WI EARLY EVENING NWKND 400 02/19 02:45 INCOMING AN UNLIMITED NWKND I/I 456 02/22 07:32A INCOMING AN INCLUDED MINUTES 401 02/1905:07 INCOMING 2144 UNUMITED NWKND PSI 457 02/22 07:33A NEW YORK NY 1/1 INCLUDED MINUTES 402 02/19 05:18 CL Toll FrCO MN UNUMITED NWKND I/4 458 02/22 09:14A INCOMING AN INCLUDED MINUTES 403 02/19 05:19 VAI IAN ee umsunmo NWKND PSI 459 02/22 11:49A NEW YORK NY 1/1 UNUM MDCL TO LICEL IIIIDlIIIIIIIIIIllUilIIIIIIvIliHilIIIIIIvIliNliIIIIIIvIIIIllilDIIII CONFIDENTIAL SDNY_GM_00333299 EFTA_00206003 EFTA01309742 cingular rais;ng iTe bar DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 460 0222 12:43P 461 02/22 01:1IP 462 02/22 01:13P 463 02/22 01:381' 464 02/22 0327P 465 0222 0334P 466 02/22 0428P 467 0222 0434P 468 02/22 04:36P 469 0222 04:37P 470 0222 04:42P 471 0222 0443P 472 0222 04A8P 473 0222 0528P 474 0222 05:399 475 0222 05 43P 476 0222 07:38P 477 02,22 0739P 478 0223 0524A 479 02/23 08:34A 480 0223 0926A 481 0223 0928A 482 0223 0937A 483 0223 09A0A 484 0223 1029A 485 0223 1030A 486 0223 10A3A 487 0223 10A5A 488 0223 10A5A 489 0223 10A5A 490 0223 0424P 491 0223 0426P 492 0223 0435P 493 0223 04:36P 494 0223 04 43P 495 02/23 04A4P 496 0223 0446P 497 0223 04A8P 498 0223 04:50P 499 0223 04:53P 500 0223 05:C6P 501 0223 05:06P 502 0223 05:09P 503 0223 05:10P 504 0223 05:12P 505 0223 05:14P 506 0223 05:15P 507 02/23 0521P 508 02/23 0523P 509 0223 0524P - Continued Only Charge Calls To Used Rate Description I EYT MESSAGE RETRIEVAL 2MIN UNUIA MOBL TO MOBL I EYT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES MIN UNUAI MOBL TO MOBL UNUAI MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO moat MESSAGE RETRIEVAL INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNUM MOBL TO MOBL UNUM MOBL TO MOBL UNUM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNUM MOBL TO MOBL INCLUDED MINUTES NEW YORK NY WPALMBEACH FL NEW YORK NY NEW YORK NY NEW YORK NY CAMBRIDGE IAA NEW YORK NY NEW YORK NY NEW YORK NY INCOMING CAMBRIDGE MA NEWYORKZN1 NY MINA FL JUPITER FL INCOMING VAL CO NEW YORK NY NEW YORK NY UK NEW YORK NY LOSNGLSDI4 CA NEW YORK NY NEW YORK NY QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE 1 NY NY ZONE 1 NY NY ZONE 1 NY INCOMING NEW YORK NY NEW YORK NY JUPITER FL NEW YORK NY JUPITER FL NORTH DADE FL NEW YORK NY NEW YORK NY NEWYORKIN1 NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY mobile UK NEW YORK NY NEW YORK NY MIN I EVT MIN I EVT 2MIN 2MIN I EVT 3MIN MIN SMIN MIN SMIN 2MIN 2MIN 3MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 7MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL I MIN UNLIMITED NWKND MN I MIN 0.06 ENH DISC INT DL I MIN UNLIM MAU TO MOBL I EVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES SMIN UNLIM MOBL TO MOBL I MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES I MIN UNLIM MOBL TO mom I EVT MESSAGE RETRIEVAL I MIN UNLIM MOBL TO MOBL I MIN UNLIM MOBL TO MOBL MAIN UNUM mcei. TO mom 2MIN INCLUDED MINUTES I MIN UNLIM Mak TO mom I EVT MESSAGE RETRIEVAL 2MIN UNLIM MOBL TO MOBL I EYT MESSAGE RETRIEVAL MAIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES I EVT CALL WAITING I MIN INCLUDED MNUTES 2MIN UNLIM MOBL TO MOBL I MIN INCLUDED MINUTES I MIN UNLIA MOBL TO MOBL 6MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES I MIN 0.25 ENH DISC INT DL 2MIN UNLIM MOBL TO MOBL 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL Charge 0.06 0.25 Date of Invoice March 0.3, 2006 Page 9 of 12 VOICE USAGE FOR - Number Only Charge Kern Oats Time Caikld Calls To Used Rate Description Charge 510 0223 05:27P QUEENS NY 2MIN UNLIM MOBL TO MOBL 511 02/23 05:29P WPALMBEACH FL 2MIN INCLUDED WNUTES 512 02/23 05:40P NEW YORK NY MIN UNLIM MOBL TO MOBL 513 02/23 05:40P NEW YORK NY MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 514 02/23 5:41P CHTAMSTTHS VI 2MIN INCLUDED MINUTES 515 02/23 05:43P NY ZONE I NY UNLIM MOBL TO MOBL 516 02/23 07:08P NEW YORK NY 4MIN EARLY EVENING NWKND 517 02/23 07:12Is NEW YORK NY 4MIN EARLY EVENING NWKND 518 02/23 07:34P HONOLULU HI 2MIN EARLY EVENING NWKND 519 02/23 07:36P HONOLULU HI I MIN EARLY EVENING NWKND 520 02/23 7:37P INCOMING I MIN EARLY EVENING NWKND 521 02/23 07:37P INCCIAING I MIN EARLY EVENING NWKND 522 02/23 07:51P NEW YORK NY I MIN EARLY EVENING NWKND 523 02/23 07:54P INC,OIANG I MIN EARLY EVENING NWKND 524 02/23 08:13P INC,OIANCI 7MIN EARLY EVENING NWKND 525 02/23 08:19P NEW YORK NY MIN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 526 02/23 9:19P LOSN3LSD14 CA MIN UNLIMITED NWKND MIN 527 02/23 10.0IP NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 528 02/23 0:02P NEW YORK NY MIN UNLIMITED NWKND MIN 529 02/23 10:45P NEW YORK NY I MIN UNLIMITED NWKND MIN 530 02/23 10:51P INCOMING 2MIN UNLIMITED NWKND MIN 531 0223 11:09P INCOMING I MIN UNLIMITED NM/MD MIN 532 02/24 03:52A INCOMING I MIN UNLIMITED NWKND MIN 533 02/24 04:40A mobile UK UNLIMITED NWKND MIN I MIN 0.25 ENH DISC INT DL 0.25 534 0224 4:45A INCOMING I MIN UNLIMITED NWKND MIN 535 02/24 04:47A INCOMING 3MIN UNLIMITED NWKND MIN 536 02/24 12:10P INCOMING 2MIN INCLUDED MINUTES 537 02/24 12:12P WPALMBEACH FL 3MIN INCLUDED MINUTES 538 02/24 12:17P WPALMBEACH FL MIN INCLUDED MINUTES 539 02/24 01:02P NEW YORK NY 2MIN INCLUDED WNUTES I EVT MESSAGE RETRIEVAL 540 02/24 1:54P INCOMING 4MIN UNLIM MOBL TO MOBL 541 02/24 01:57P INCOMING 4MIN INCLUDED IAINUTES 542 02/24 02:01P NEW YORK NY 1 MIN INCLUDED MNUTES I EVT MESSAGE RETRIEVAL 543 02/24 2:251' CHTAMSTTHS VI MIN NCLUDED MNUTES 544 02/24 02:26P CHTAMSTTHS VI MIN INCLUDED MINUTES 545 02/24 02:44P INCOMING 6MIN UNLIM MOBL TO MOBL 546 02/24 03:07P INCOMING 2MIN NCLUDED MNUTES 547 02/24 03:29P INCOMING 2MIN NCLUDED MINUTES 548 02/24 05:07P NEW YORK NY MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 549 02/24 6:06P INCOMING MIN NCLUDED MNUTES 550 02/24 06:07P NEW YORK NY MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 551 02/24 6:09P NEW YORK NY SMIN UNLIM MOBL TO MOBL 552 02/24 08:29P NEW YORK NY 2MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 553 02/24 8:51P INCOMING MIN EARLY EVENING NWKND 554 02/24 09:51P INCOMING 4MIN UNLIMITED NWKND MIN 555 02/24 09:55P INCOMING IOMIN UNLIMITED NWKND MIN 556 02/25 2:29P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 557 02/25 02:38P NEWYORKZNI NY I MIN UNLIMITED NWKND MIN 558 02/25 03:09P NEW YORK NY 3MIN UNLIMITED NWKND MIN 559 02/25 03:24P NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 560 02/25 04:12P NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 561 02/25 4:56P INCOMING 2MIN UNLIMITED NWKND MIN 562 02/25 06:12P NORTH DADE FL 3MIN UNLIMITED NWKND MIN 563 02/25 06:55P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 564 02.25 07:22P WPALMBEACH FL I MIN UNLIMITED NWKND MIN CONFIDENTIAL SDNY_GM_00333300 EFTA_002 06004 EFTA01309743 1— )X cingular raerg the bar mbar Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03, 2006 Page 10 of 12 VOICE USAGE FOR Number Item Date Time 585 V25 08:30 NEW YORK NY 1151 UNLIMITED NWKND PSI 568 225 08:32 NEW YORK NY 3 UNLNITED NWKND 587 225 08:33 INCOMING 1 E1,Yfa4 2151 MESSAGE RETRIEVAL UNUMITED NWKND IAN 588 226 07:15 NEW YORK NY 3 1N4 UNLNIIED NWKND 1 EVT MESSAGE RETRIEVAL 589 226 07:18 OUEENS NY 4151 UNUMITED NWKND IAN 570 226 07:48 INCOMING 21414 UNLNIIED NWKND IAN 571 226 09:27 INCOMING IAN UNLINTED NWKND IAN 572 227 06:21 OUEENS NY 154 UNLIT MOBL TO MCEL 573 227 06:22 OUEENS NY DROP CALL CREDIT 574 227 06:22 INCOMING IAN UNLIT MOBL TO MCEL 575 227 07:09 NEWYORKZNI NY NCLUDED INIUTES 576 227 07:16 NEWYORKZNI NY IAN NCLUDED "MUTES 577 227 07:35 WPALMBEACH FL 154 NCLUDED MUTES 578 227 07:49 mobile FRA 3151 NCLUDED TES 3151 0.31 EMI DISC IN DI. 0.93 579 227 08:04 NEW YORK NY NCLUDED MUTES 580 227 08:04 NEW YORK NY 1154 NCLUDED MUTES 581 2/27 08:08 INCOMING 411t1 NCLUCED INIUTES 582 2127 08:13 NEW YORK NY 1 WI NCLUDED INIUTES 583 584 2127 08:26 2/27 08:27A NEWYORKZNI NY INCOMING 21 14,1 NCLUCED INIUTES NCLUDED IMIUTES TOTAL VOICE USAGE FOR 7.99 C.alb To - Continued Cady Charge Used Rate Description Charge ROAMER USAGE FOR Number Item Date Time 1 03.01 06:39P 2 03.01 05:40P 3 0321 05:41P 4 030105.43P 5 03/01 05.44P 6 03031 06:13P 7 03:01 0624P 8 0301 06:25P 9 03031 06:30P 10 0301 06.43P 11 0301 0815P 12 030106.46P 13 03031 08:05P 14 03031 08:37P 15 03131 08:37P TOTAL ROAMER U ROAMER USAGE FOR Number Item Date Time Called 1 0227 08:33P 2 02/27 08:34P 3 02/27 08:34P 4 022708.44P 5 02/27 08.46P 6 02/27 013A6P 7 02/27 08:47P 8 0227 0850P 9 0227 0851P 10 0227 0853P WHILE IN FRANCE --- Charge Calls To Only Used Description NEWYORKZNI NY NEWYORKZNI NY MAMI FL NWYRCYZNO1 NY NY ZONE I NY NEW YORK NY INCOMING NEWYORKZNI NY NEWYORKZNI NY INCOMING INCOMING INCOMING 12MIN INCOMING 1 MIN INCOMING 1 MIN NEW YORK NY II MIN Charge 1 MIN DISCOUNT NTL ROAM 0.99 2 MIN DISCOUNT NTL ROAM 1.98 1 MIN DISCOUNT NTL ROAM 0.99 1 MIN DISCOUNT NTL ROAM 0.99 1 MIN DISCOUNT NTL ROAM 0.99 9M1N DISCOUNT NTL ROAM 8.91 1 MIN DISCOUNT NFL ROAM 0.99 1 MIN DISCOUNT NFL ROAM 0.99 1 MIN DISCOUNT NFL ROAM 0.99 2MIN DISCOUNT NFL ROAM 1.98 DISCOUNT NFL ROAM 0.99 DISCOUNT NTL ROAM 11.88 DISCOUNT NFL ROAM 0.99 DISCOUNT NFL ROAM 0.99 DISCOUNT NFL ROAM 10.89 WHILE IN FRANCE — WHILE \ JK Calls To NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL Charge Onty Used Description 1 MIN 1 EVT 1 MIN 2MIN 1 ENT 1 MIN 1 MIN 1 MIN 2MIN 1 MIN 1 MIN 2MIN DISCOUNT inn- ROAM ROAM MSG RETNEVAL DISCOUNT INTL ROAM DISCOUNT INT' ROAM ROAM MSG RETRIEVAL DISCOUNT INT ROAM DISCOUNT INTL ROAM DISCOUNT INT ROAM DISCOUNT INT ROAM DISCrIUNT INTL ROAM DISCOUNT INT ROAM DISCOUNT INT ROAM 45.54 Cha ge 0.99 0.99 1.98 0.99 0.99 0.99 0..99ea 0.99 ea ROAMER USAGE FOR Number Item Date Time 11 0227 0855P 12 0227 0857P 13 02/27 0857P 14 02/27 051.00P 15 02/27 0928P 16 02/27 09A1P 17 02/27 0944P 18 02/27 09:52P 19 02/27 09:55P 20 02/27 IDD1P 21 02271126P 22 02/28 0921 23 02/28 10:14 8 86Itibirt 228 1125 22811:11 228 11:44 228 12:27 228 12:29 228 12:37 228 12:38 31 0228 12:421 32 0228 12:481 33 0228 01:051 34 0228 01:271 35 0228 01:34 38 0228 01:34 37 0228 01:541 38 0228 01:581 39 0228 02:00 40 0228 02:011 41 0228 02031 42 0228 02-041 4.3 0228 02 0 44 0228 02.07 45 0228 02.251 48 0228 02.34 47 0228 02:341 48 0228 02:371 49 0228 02:401 50 0228 02:43 51 0228 02:49 52 0228 03:011 53 0228 03:0 54 0228 03:10 55 0228 03:1 58 0228 0038 57 02213 0338 58 0228 04/3 59 02213 04:10 60 02•28 04:18 61 02•28 04311 62 0228 05,40 63 02•28 05,40 64 022 0541 65 02/288 05.A3 66 0022 /2/288 0628 06 67 26 68 0228 0629 69 0228 0629 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL Calve To Only Used NEWYORKZNI NY I MIN DISCOUNT NL ROAM 0.99 I MIN DIF,PnUNT NIL ROAM 0.99 INCOIANG 1 MIN DISCOUNT NIL ROAM 0.99 NEW YORK NY 2MIN DISCOUNT NTL ROAM 1.98 INCO/A NG 1 MIN DIF,PnUNT NTL ROAM 0.99 INCOMING 4MIN DISCOUNT NTL ROAM 3.98 NEW YORK NY 11MIN DISCOUNT NFL ROAM 1189 1 EVT ROAM CALL WAMNG INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 UK 1 MIN DISCOUNT NFL ROAM 0.99 INCOMING 1 MIN DISCOUNT NFL ROAM 0.99 INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NEW YORK NY 2MIN DISCOUNT NTL ROAM 1.98 1 EVT ROAM MSG RETRIEVAL UK 2 MIN DISCOUNT NTL ROAM 1.98 UK 1 MIN DISCOUNT NTL ROAM 0.99 NEWYORKZNI NY 1 MIN DISCOUNT NTL ROAM 0.99 INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NEW YORK NY 1 MIN DISCOUNT NTL ROAM 0.99 1 EVT ROAM MSG RETRIEVAL NEW YORK NY 6 MIN DISCOUNT NTL ROAM 5.94 1 EVT ROAM MSG RETRIEVAL 1 EVT ROAM CALL WAGING INCOMING 5 MIN 4.95 NWYRCYZNO2 NY D SCOUNT INTL ROAM 0.99 NEWYORKZNI NY 2MIN VA D SCOUNT INTL ROAM 1.98 NEW YORK NY 1 MN D SCOUNT INTL ROAM 0.99 NEW YORK NY 11N D SCOUNT INTL ROAM 0.99 NEW YORK NY 18151 D SCOUNT INTL ROAM 17.82 INCOMING 1 IAN D SCOUNT INTL ROAM 0.99 INCOMING 3 /AN DSCOUNT INTL ROAM 2.97 NY ZONE 1 NY 1 MN D SCOUNT INTL ROAM 0.99 WPALISSEACH FL 2 MN D SCOUNT INTL ROAM 1.98 NEWYORKZNI NY 1AN D SCOUNT INTL ROAM 0.99 NEW YORK NY 1MN D SCOUNT INTL ROAM 0.99 NWYRCYZNOI NY 1151 D SCOUNT INTL ROAM 0.99 NEW YORK NY 1 MN D SCOUNT INTL ROAM 0.99 INCOMING 111 D SCOUNT "111 ROAM 0.99 HONOLULU Hi 3 INI SCOUNT NT% ROAM 2.97 1 EVT ROAM CALL WMTNG "COMING 3151 O SCOUNT NM ROAM 2.97 NEW YORK NY YORK NY 111 HAN O D SCOUNT WTI. ROAIA SCOUNT NT% ROAM 0.99 0.99 "COMING 19MN SCOUNT NT% ROAM 18.81 INCOMING 21N4 O SCOUNT INTL ROAM 1.98 "COMING I INV SCOUNT ML ROAM 0.99 "COMING 4154 0 SCOUNT NT% ROAM 3.96 NEW YORK NY 1.98 I EVT ROAM MSG RETRIEVAL NEWYORKZN1 NY I MN SCOUNT WTI ROAM 0.99 *COMING 1 MIN SCOUNT Hr1. ROAM 0.99 NCOMNG 1 MIN UNT tilt ROM 0.99 NCOIANG 1 MIN SCOUNT tilt ROM 0.99 NCOINIG 1 MIN SCOUNT "In ROM 0.99 NCO MM 1 MIN SCOUNT NTL ROM 0.99 N CO/ INCOMIN N4G G NEW YORK NY 1111N INN INN DISCOUNT INTL ROM DISCOUNT INTL ROM nte-cnum INTL ROM 0.99 0.99 0.99 eLNEoomeaoW YORK NY 1 MIN 7MIN OGrnUNT INTL ROM IM0CFMNT INTL ROM 0.99 813 NEW YORK NY 2MIN OGrnUNT INTL ROM 1.98 INCOIANG 1 MIN IM0CFMNT INTL ROM 0.99 INCOMNG 1 MIN GGCFIUNT INTL ROM 0.99 NEWYORKZNI NY 1 MIN DISCOUNT INTL ROM 0.99 WHILE IN UK --- - Cont. Charge Description Charge SDNY_GM_00333301 EFTA_00206005 EFTA01309744 cing .11.artile bar DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Hem Date Time Called 70 02/28 06.30P 71 02128 06:31P 72 02128 06:31P 73 02128 06:31P 74 02128 06:32 75 02128 06:36 76 02+28 07:31 77 02+28 08:05 78 02128 08.08 79 02128 08:32 80 02/28 09:30 81 02/28 0932 82 02/28 0950 83 02128 10:34 84 02/28 10:40 85 02/28 10.50 86 02/28 11:17 87 02/28 1122 88 02/28 11:40 89 03/01 093 93 03/01 02 06 91 03/01 02 18 92 03101 0228 93 0301 0230 94 0301 0239 TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Hem Data Time Called 1 03101 0524P TOTAL ROAMER USAGE FOR • DATA USAGE FOR Hem Date Only Used Charge Description Charge 1 02+20 INCLUDED IN PLAN MB TOTAL DATA USAGE FOR MI= 0.00 TEXT/MULTIMEDIA MSGS FOR Hem Date lime rote Charge Description Charge 10202 11:44P 100 INCL MSGS SENT 30203 03:06P 100 INCL MSGS SENT 402133 03:45P 100 INCL MSGS SENT 4 02133 06:56P 100 INCL MSGS SENT 5 02133 07:47P 100 INCL. MSGS SENT 100 INCL. MSGS SENT 7 02433 10.02P 100 INCL. MSGS SENT 0203 1020P 100 INCL. MSGS SENT 9 0203 1024P 100 INCL. MSGS SENT 10 02435 0302P 100 INCL. MSGS SENT 11 02435 03:03P 100 INCL. MSGS SENT 12 02135 03:07P 100 INCL MSGS SENT 13 02135 03:10P 100 INCL MSGS SENT Calls To Onty Used INCOMING VAIN WHILE IN FRANCE — tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice tviarch 03. 2006 Page 11 of 12 WHILE IN UK --- - Cont. Charge Calls To Only Used Description Charge NEWYORKZNI NY MIN DISCOUNT INTL ROAM 0.99 INCOMING MIN DISCOUNT INTL ROAM 0.99 NEWYORKZNI NY MIN DISCOUNT INTL ROAM 0.99 NEWYORKZNI NY 1 MIN DISCOUNT INT'L ROAM 0.99 INCOMING NAN DISCOUNT INT'L ROAM 1.98 INCOMNG 1 IAN DISCOUNT INT'L ROAM 0.99 INCOMNG 1 MiN DISCOUNT INT'L ROAM 0.99 INCOMNG NAN DISCOUNT INT'L ROAM 1.98 NEW YORK NY 1 MN DISCOUNT INT'L ROAM 0.99 1 EVT ROAM MSG RETRIEVAL INCOMING 1 MN DISCOUNT INT'L ROAM 0.99 INCOMING 2 MN DISCOUNT INTL ROAM 1.98 NEW YORK NY 2 MN DISCOUNT INTL ROAM 1.98 1 EVT ROAM MSG RETRIEVAL NEW YORK NY 14 MN DISCOUNT INTL ROAM 13.86 INCOMING 1 MN DISCOUNT INTL ROAM 0.99 INCOMING I MN DISCOUNT INT'L ROAM 0.99 NEW YORK NY I MN DISCOUNT INT'L ROAM 0.99 I EVT ROAM MSG RETRIEVAL INCOMING I MN DISCOUNT INTL ROAM 0.99 INCOMING I MN DISCOUNT INT'L ROAM 0.99 NEW YORK NY I PAIN DISCOUNT INTL ROAM 0.99 I EVT ROAM MSG RETRIEVAL INCOMING I PAIN DISCOUNT INTL ROAM 0.99 INCOMING 2 PAIN DISCOUNT INTL ROAM 1.98 iNCOMING 2 MIN DISCOUNT INT'L ROAM 1.98 NEW YORK NY 2 MIN DISCOUNT INT'L ROAM 1.98 EVT ROAM MSG RETRIEVAL NEW YORK NY 7 MIN DISCOUNT INTL ROAM 6.93 iNCOMING 1 MIN DISCOUNT INTL ROAM 0.99 wHILE IN UK — 200.97 WHILE IN FRANCE - Charge Description DISCOUNT INTL ROAM Charge 0.99 0.99 TEXT/MULTIMEDIA MSGS FOR - Continued Nem Date Time From Charge Description Charge 10 0205 03 17P 100 INCL MSGS SENT 15 02135 03 25P 100 INCL MSGS SENT 16 02135 03 28P 100 INCL MSGS SENT 170295 0635P 100 INCL MSGS SENT 18 02/05 06 39P 100 INCL MSGS SENT 190296 07 53P 100 INCL MSGS SENT 20 0206 0830P 100 INCL MSGS SENT 21 0207 10 43A 100 INCL. MSGS SENT 22 02/07 12 22P 100 INCL. MSGS SENT 23 02/07 01.49P 100 INCL. MSGS SENT 24 02/07 0917P 100 INCL. MSGS SENT 2502107 0951P 100 INCL. MSGS SENT 26 02/07 09 53P 100 INCL. MSGS SENT 2702107 1008P 100 INCL. MSGS SENT 28 02/08 I037A 100 INCL. MSGS SENT 29 02/08 I225P 100 INCL. MSGS SENT 300208 05136P 100 INCL. MSGS SENT 310208 05137P 100 INCL. MSGS SENT 320209 0832A 100 INCL. MSGS SENT 330209 0422P 100 INCL. MSGS SENT 340209 1145P 100 INCL. MSGS SENT 3502/12 12.00P 100 INCL. MSGS SENT 3602/12 100 INCL. MSGS SENT 3702/14 0616A 100 INCL. MSGS SENT 3802/14 0950A 100 INCL. MSGS SENT 3902/14 0436P 100 INCL MSGS SENT 4002/14 0601P 100 INCL MSGS SENT 4102/14 0606P 100 INCL MSGS SENT 0202/15 1210P 100 INCL MSGS SENT 4302/15 0821P 100 INCL MSGS SENT 4402/15 0950P 100 INCL. MSGS SENT 45 02/15 09 59P 100 INCL. MSGS SENT 480216 11.300. 1CO INCL MSGS SENT 070216 01:07P 1CO INCL MSGS SENT 48 02/16 06:02P 100 NCL MSGS SENT 09 02/16 07:12P 100 NCL. MSGS SENT 5002116 0925P 100 NCL. MSGS NT 5102116 0945P 100 NCL. MSGS SENT 5202116 1022P 100 INCL. MSGS SENT 5302116 1028P 100 INCL. MSGS SENT 5402116 1031P 100 INCL. MSGS SENT 5502/16 1052P 100 INCL. MSGS SENT 5602/16 112IP 100 INCL. MSGS SENT 5702/17 09.53A 100 INCL. MSGS SENT 5802/17 0955A 100 INCL. MSGS SENT 5902/17 1225P 100 INCL MSGS SENT 60 0217 01 OOP 100 INCL MSGS SENT 61 0217 0556P 100 INCL MSGS SENT 62 02/17 05 57P 100 INCL MSGS SENT 6302/17 0937P 100 INCL MSGS SENT 6002/17 0957P MOO INCL. MSGS SENT 6502/17 0958P MOO INCL. MSGS SENT 66 02/17 1020P 1CO INCL. MSGS SENT 67 02/18 01:COA MOO INCL MSGS SENT 68 02/18 03:53P INTL TEXT MSG 0.25 69 02/18 0427P 100 NCL. MSGS SENT 7002118 0703P 100 NCL. MSGS SENT 102118 0704P 100 NCL. MSGS SENT 7202119 0232P 100 INCL. MSGS SENT 7302119 02:40P 100 INCL. MSGS SENT 402119 06:17P 100 INCL. MSGS SENT 75 0220 09:36A 100 INCL. MSGS SENT 6 0220 0523P 100 INCL. MSGS SENT 77 0221 0533P 100 INCL. MSGS SENT 8 0221 06:26P 100 INCL. MSGS SENT 9 0222 09:25A 100 INCL MSGS SENT BO 02/22 1:15P 100 INCL MSGS SENT CONFIDENTIAL SDNY_GM_00333302 EFTA_00206006 EFTA01309745 nx* c ingt,41.arm bar mbar Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Other Subscriber Charges Item Description Charge MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.65 3 STATE TELECOM EXCISE SURCHARGE 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0 92 Total Other Subscriber Charges 2.60 Subscriber Government Fees and Taxes hem Description Charge 1 SALES TAX 2.88 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 0 30 Total Subscriber Government Fees and Taxes 5.42 TOTAL CURRENT CHARGES FOR 39.76 Date of Invoke March 03, 2006 Page 12 of 12 TEXT/MULTIMEDIA MSGS FOR Item Date Time 61 inra 05:19P 9202122 0521P 83 02/22 0530P 84 02/23 10.54A 8.5 02123 COMP 8802123 09.05P 87 02/2 1035P 880212 1231P B9 02/2 1027P 900212 01 A9P 91 0212 CA:42P 920212 07:15P 930212 0725P 94 023 07:313P 9502128 09:47P 98 0237 06:32A 97 0227 06:35A 98 02.28 03:05P 9902.28 04:29P 100 0228 06:42P 102 02128 013:D3P 103 02.28 013:07P 104 02.28 09.04P 10502/28 09:13P 1060001 04:1W 107 43131 04:2W 108 8191 46:47P TOTAL TEXTRAULMEDIA MSG USAGE FOR SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates I CALL WAITING 02/01,C6 - 03102/136 2 TEXT MESSAGING PLAN - 0 MSGS 02/01,C6 - 03t006 3 CALLER ID 02/01,C6 - onvo6 4 VOICEMAIL 02/01,C6 - 03,02,06 5 GSM AMERICA LOCAL 529.99 02/01,C6 - 03;0206 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 02.0.1136 - 0.10Z06 7 CALL FORWARDING 02.0.1136 - 0102/06 8 WORLDCONNECT 0210.1136 - 0102/06 9 REGULATORY PROGRAM CHARGE 0210.1136 - 0102/06 10 DETAIL BILLING OM% - 0102/06 Total Monthly Service Charges - Continued Charge Description 100 INCL. MSGS SENT 100 INCA MSGSSENT 100 NCL MSGS SENT 100 NC1. MSGS SENT 100 NCL MSGS SENT 100 NO- MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 NCL MSGS SENT 100 INCL MSGS SENT INTL TEXT MSG 100 INCL MSGS SENT 100 INCL IASGS SENT 100 INCL 1ASGS SENT INTL TEXT MSG 100 INCL.14SGS SENT INTL RONA TEXT MSG INTL RONA MT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT USG INTL ROAM TEXT USG INTL ROAM TEXT MSG INTL ROAM TEXT USG INTL ROAM TEXT USG NTL ROAM TEXT MSG INTL ROAM TEXT MSG Charge 0.25 025 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 050 6.25 Charge 0.00 0.00 0.00 0.00 29.99 0.00 0.00 0.00 1.75 0.00 31.74 CONFIDENTIAL SDNY_GM_00333303 EFTA_002 06007 EFTA01309746

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