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efta-efta01309761DOJ Data Set 10Correspondence

EFTA Document EFTA01309761

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EFTA Disclosure
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P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 594.87 Payments Received -594.87 Late Payment Charge 0.00 Total Adjustments 297.97 Questions or Changes? cingular.com Toll Free 1866 293.4634 611 from your wireless phone TTY uses - 1 866 429.7TTY Date of Invoice: April OS, 2006 Balance Forward 297.97 Your billing cycle began on March 03, 2006 and ended on April 02, 2006 Current Monthly Charges Monthly Service 327.67 Monthly Usage 188.84 Charges 20.66 Credits -5.00 Government Fees and Taxes 33.87 Total Current Monthly Charges 566.04 TOTAL AMOUNT - Due Upon Receipt 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%). cingular Account Name: JEFFREY E EPSTEIN HEIWNHNGB 400000004381186304 w 2000118 02AT 0 545 "AUTO TI 00102 10022.522.01.1220.0000 r Fold and tear here 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 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 Current Monthly Charges 566.04 Total Amount Due 864.01 864.01 Note: => We Print on Front and Back Service II Account Check here far change of address (see reverse). Date Due Total Amount Due Amount Pald UPON RECEIPT 864.01 1,111111 Milo Lublin, PALM., CINGULAR WIRELESS - ATLYS PO BOX 6044 CAROL STREAM, IL 60197-6444 000000000000000000004381186300000000864012 CONFIDENTIAL SDNY_GM_00333318 EFTA_00206022 EFTA01309761 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 2000118.0000001163.7 Change of Address Only. Please pelt 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_00333319 EFTA_00206023 EFTA01309762 X singular thew ACCOUNT DETAILS Detail of Payments - Thank You, Item Description Dale Applied Reversed 1 PAYMENT 03:1906 Total of Payments Detail of Account Adjustments Item Description 1 BLACKBERRY 87000 2 Total Taxes 3 Total Shipping Charges Total of Account Adjustments Current :- her Monthly Cha Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount -594.87 Date Applied 03 C9 DG 03 C9 DO 03 C9 DO mbar Account Name JEFFREY E EPSTEIN Date of Invoice April 05. 2006 Charge .ELgEl 87 -594.87 Charge 264.99 23.03 9 95 297.97 Charge 443.96 82-26 39 82 568.04 566.04 ..wit....1ARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED "ter Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges 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 FOR Monthly Service Charges item Description Service Dates Charge 1 CALL WAITING 03:03106 - 04/02/06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 03:03106 - 04/02/06 0.00 3 CALLER ID 03:03106 - 04/02/06 0.00 4 VOICEMAIL 0303106 - 04/02/06 0.00 5 DETAIL BILLING 0303106 - 04/02/06 0.00 6 REGULATORY PROGRAM CHARGE 0303106 - 04/02/06 1.75 7 CALL FORWARDING 03:03106 - 04/02/06 0.00 8 WORLDCONNECT 03:03106 - 04/02/06 0.00 9 THREE WAY CALUNG 03:03106 - 04/02/06 0.00 10 BLACKBERRY $49.99 03103106 - 04/02/06 49.99 11 NATIONAL PLAN $29.99 03/03106 - 04/02106 2L22. Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 UNLIMITED NANKND MIN 3 MESSAGE RETRIEVAL 4 INCLUDED MINUTES Total Monthly Usage Charges Onty Used I00 MIN 14 MIN 10 EVT 36 MIN Charge 0.00 0.00 0.00 n no. 0.00 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item Date Time Called 1 03/05 09:14A 2 03105 1 o.o2A 3 03/05 10:57A 4 0345 11:50A 5 03107 10:23A 6 0107 11:29A 7 0107 11:46A INCOMING 8 caw 0254P COLUMBUS OH 9 133/07 025BP 10 DM 0306P 11 0107 03:14P 12 0307 03:16P 13 0307 03:21P 14 03/07 03:52P 15 03.07 04:03P 18 woe 09:1M 17 03,08 I t 16 0308 02 19 0308 02 20 0309 02 21 0309 02 36A 53P 59P i SOP i 54P 23 0112 09:14A 24 0114 12A0P 25 01(15 0858A 26 031504:5 P CONFIDENTIAL Page 3 of 14 Charge 0.16 0.55 0.71 n R9 2.24 Charge -5.00 Charge 2.42 DS/ 3.29 82.26 Only Charge Calls To COLUMBUS OH Used Rate Description i MIN UNLII.IITED NNVIND MIN COLUMBUS OH 1 MI UNLII.IITED NNVIND MIN COLUMBUS ON 2MIN UNLIMITED NNVKND MIN INCOMING 1MN UNLIMITED NNWND MIN COLUMBUS OH VAN f00 AO0t ANYTIME MN COLUMBUS OH 3:I EMI EI T VT N 214AW MESSAGE RETRIEVAL MESSAGE RETRIEVAL 100 AWL ANYTME MN 100 AMYL ANYTME MN 100 AMYL ANYTME MN INCOMING MAW 1030 ADM.ANY-ME MN POWAY CA 2MIN 1030 ADM ANYT1AE MIN COLtACUS OH 2MIN 1030 ADM ANYT1AE MN NEW ALBANY OH VAN 100 AMYL ANYTME MN NEW YORK NY 2MIN 100 ADM ANYTME MiN COLUMBUS OH 4MN 100 ADD'L ANYTME MIN POWAY CA 2MIN 100 ADD'L ANYTME MEN COLUMBUS OH 1MIN 100 ADD'L ANYTME MEN 1EVI MESSAGE RETRIEVAL INCOMING 1MIN 100 ADD'L ANYTME MEN INCOMING 5MIN 100 ADD'L ANYTIME MIN COLUMBUS OH 1 MIN 100 ADD'L ANYTME MEN COLUMBUS OH 2MIN 100 ADD'L ANYTME MIN INCOMING 3MIN 100 ADD'L ANYTME LIEN COLUMBUS OH I MIN 100 ADDIANYTME LIEN 1 EVT MESSAGE RETRIEVAL INCOMING 2: ilMAA IINN N UNuMITED NWKNO MIN INCOMING 100 ADM ANYTME MIN COLUMNS OH 100 ADM. ANYTME MIN I EVT MESSAGE RETRIEVAL INCOMING 1714iN 100 ADM. AMINE MIN SDNY_GM_00333320 Charge EFTA_00206024 EFTA01309763 PYC cingularimbar DETAIL OF CURRENT ACTIVITY - CONTINUED mbar Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 05, 2006 Page 4 of 14 VOICE USAGE FOR Number Item Date Time - Continued Onty Charge Used Rate Description Charge Calls To 27 03/16 02:08P INCOMING AN 100 ADOIL ANYTME MIN 28 03/16 0320P 29 03/16 0329P OH CCI.UMBUS ING INCOM M4 100 ADOIL ANYTME MIN 100 ADM. ANYTIME MIN 30 03/16 0726P WESTERVL OH IAN 100 ADM. ANYTME MIN 31 03/1711:53A 32 03116 06:36P POWAY CA INCOMING AN IN M 100 ADM. ANYTME MIN UNUMITED NWKAID MIN 33 03/22 02:49P INCOMING 34 03/24 1141% POWAY MIN 100 ADD1 ANYTME MIN 35 2224 01/32P NS NC: ACA IAIN 100 ADD1 ANYTIME MIN 36 0326 1022A CANALWNSTR 0 MIN IAIN INCLUDED MINUTES UNLIMITED WWKND MIN 37 2229 0244P COLUMBUS 0/1 PAIN NCLUDED MINUTES EVT MESSAGE RETREVAL 36 2230 11:16A !COMING 1IN NCLUDED MINUTES 39 03/30 11:17A ATLANTA GA MIN NCLUDED MINUTES 40 0320 01:32P /EWAN< OH 1IN NCLUDED MINUTES 41 moo 07:19P INCOMING 1 1IN NCLUDED MINUTES 42 moo 07.57P COLUMBUS OH MIN NCLUDED MINUTES 43 moo 08.0W COLUMBUS OH MIN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 44 0131 04:10P NEW YORK NY 1IN INCLUDED MNUTES 45 04/01 1052A COLU/ABUS OH MIN UNLIMITED 14:VAND MIN EVT MESSAGE RETRIEVAL 46 04/02 02:02P COLUMBUS OH 1IN UNLEITTED NAWKNO MN EVT MESSAGE RETRIEVAL 47 04/02 02:04P COLUMBUS OH AN UNLIMITED 14:WKNO MIN EVT MESSAGE RETRIEVAL TOTAL VOICE USAGE FOR SUMMARY OF CURRENT ACTIVITY 0.00 FOR Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 BLACKBERRYACCESSUNIT 03/15106 - 04/02/06 30.64 NATIONAL PLAN $149.99 03/03/06 - 03/14+06 58.06 6 EARLY EVENING 03/03+06 - 04/02106 0.00 7 ENH DISCOUNT INTL DIAL 03/03)06 - 04/02106 3.99 8 MULTIMEDIA MESSAGING $2.99 03/03)06 - 04/02106 2.99 9 CALL FORWARDING 03,114+06 - 04/02106 0.00 10 VOICEMAIL 03/03+06 - 04/021'06 0.00 11 GSM AMERICA NATIONAL ADD-ON $149.99 03/14106 - 04/02+06 96.77 12 MMODEIDATA SERVICE (4048) 03/03+06 - 03/14106 5.03 13 THREE WAY CALLING 03103+06 - 04/0266 0.00 14 REGULATORY PROGRAM CHARGE 03103+06 - 04/02,06 1.75 15 VOICEDLAL SERVICE $3.99 03103+06 - 04/02,06 3.99 16 DETAIL BILLING 03,03106 - 04/02+06 0.00 17 DISCOUNTED INTERNATIONAL ROAMING 03/03/06 - 04,02/06 592. Total Monthly Service Charges 21420 Service Dates 0.103106 - 04/02)06 0103106 - 04i02+06 0103:06 - 04102)06 Charge 0.00 4.99 0.00 Monthly Usage Charges Item Description 1 100 INCL. MSGS SENT 2 UNLIMITED WWKND MIN 3 MESSAGE RETRIEVAL 4 DISCOUNT INTL ROAM INTL ROAM TEXT MSG 6 ROAM MSG RETRIEVAL 7 UNLIM MOBL TO MOBL 8 400 ADD'L ANYTME MIN 9 EARLY EVENING WVVKND 10 CALL WAITING 11 411 INFO 12 INTL TEXT MSG 13 INCLUDED MINUTES 14 INCLUDED IN PLAN MB 15 UNLIMITED DATA 16 ENH DISC INT DL 17 TEXT MESSAGES SENT Total Monthly Usage Charges 1024 Kilobytes (KB) . 1 Megabyte (MB) Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subscriber Charges Stir Government Fees and Taxes hem Description 1 LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR Onty Used Charge 100 EVT 0.00 680 MIN 0.00 95 EVT 0.00 166 MIN 164.34 7 EVT 350 4 EVT 0.00 62 MIN 0.00 155 MIN 0.00 248 MIN 0.00 16 EVT 0.00 7 EVT 10.50 6 EVT 1.50 719 MIN 0.00 741 K8 0.00 3886 KB 0.00 18 MIN 4.50 45 EVT 4.50 188.84 Charge 5.23 1.22 5.25 15.76 Charge 0.30 17.64 1.20 602 25.16 443.96 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item Date Time Called 1 0226 08:57A 2 02/26 10:56A 3 02/26 01:57P 4 02)26 03:5W CONFIDENTIAL Calls To NEW YORK NY WPALAIBEACH FL WPALMBEACH FL NEW YORK NY Onty Used Rate I MN I EVT SMIN 24121 3MIN Charge Description UNLAIITED NWKND IAN MESSAGE RETRIEVAL IALAIITED *WIND MIN LINLAIITED NAVKND MIN LINLAIITED NAVKND MIN SDNY_GM_00333321 Charge EFTA_00206025 EFTA01309764 cingplasYlgccbu DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 05. 2006 VOICE USAGE FOR Number Rem Date Time Called Calla To 5 02/26 04:119 NORTH DADE FL 6 0226 04:169 BROOKLYN NY 7 03433 05:53P NEW YORK NY 03133 06:029 INCOMING 9 03133 06:17P QUEENS NY 10 03'03 0627P QUEENS NY 11 0303 06:27P QUEENS NY 12 03103 06:28P NEW YORK NY 13 0303 0628P QUEENS NY 14 0303 0629P WPALMBEACH FL 15 0303 06:3IP CHTAIASTTFIS VI 16 0303 0633P QUEENS NY 17 0303 0633P OUEENS NY 18 0303 0624P NEW YORK NY 19 0103 0624P WPAUABEACH FL 20 03133 06 43P NCOMING 21 0303 06 44P OUEENS NY 22 03103 07 09P NCOMING 23 03/03 07 109 NEWYORKZNI NY 24 0103 07 BP NY ZONE I NY 25 0103 07 39P NWYRCYZN01 NY 26 03403 07 53P 27 03/03 07 55P QUEENS NY 28 03/03 07 58P NEWYORKZNI NY 29 03433 08 049 INCOMING 30 0303 08 09P INCOMING 31 03103 08:10P NEWYORKZNI NY 32 0303 08:10P INCOMING 33 0303 08:11P QUEENS NY 34 0303 08:16P NEWYORKZNI NY 35 0303 08 17P NEWYORKZNI NY 36 0303 08 17P NEWYORKZNI NY 37 01133 08 18P NEWYORKZNI NY 38 01133 08 199 NEWYORKZNI NY 39 0103 0823P OUEENS NY 40 0103 08:529 INCOMING 41 01433 08:559 NCOMING 42 03'0308:589 NEWYORKZNI NY 43 03'0309.00P NWYRCYZN0I NY 44 0103 0900P NWYRCYZN0I NY 45 03403 09:10P INCOMING 48 03403 09:47P NEW YORK NY 47 03/03 09:49P NEW YORK NY 48 03403 09:499 INCOMING 49 03133 09:509 NEW YORK NY 50 03103 09:57P NEW YORK NY 51 03.03 10:019 NEWYORKZNI NY 52 0303 10:029 BROOKLYN NY 53 yaw 10319 NEW YORK NY 54 0303 10:53P NEW YORK NY 55 0303 1120P NEW YORK NY 56 0303 11:37P NEW YORK NY 57 0103 1139P NEW YORK NY 58 0104 12434A NEW YORK NY 59 0304 12436A INCOMING 60 0304 10A8A NY ZONE 1 NY 61 0304 1024A NCOMING 62 03104 10.30A NEW YORK NY 63 03104 1031A NCOMING 64 0104 1034A NEW YORK NY 65 0104 1034A NEW YORK NY - Continued Doty Charge Used Rate Description 1EVT 2MIN 1MIN 1MIN 1EVT 7MIN 10MIN MIN 1MIN 1MIN MIN 1 MIN 2MIN 1 MIN VAIN MAIN 2 PAIN VAIN 2 PAIN I/AN 2M/4 IMN 2MIN I MIN 4 MIN 2MIN 6MIN I MIN EVT MIN MIN SMIN PAIN MIN MIN PAIN MIN MN M MN EVT MN MN MN Pal MN MN MN EVT IN 'IN 'IN MIN MIN MIN MIN MIN PAIN MIN AIN PAIN PAIN IAN MN MN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NANKND PAIN UNLIIA MOB/ TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 400 AMYL ANYTME MIN UNLIIA MOBL TO MOBL UNLIIA MOBL TO MOBL 400 ADO'L ANYTAIE MIN UNLIIA MOBL TO MOBL 400 AMYL ANYTME MIN 400 ADD'L ANYTME MIN uNIA1 PAOEIL TO MOBL UNLIM PAOEIL TO MOBL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADDI. ANYTME MIN UNLIM MOBL TO mceL EARLY EVENNG NANKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NWKND CALL WAITING EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NANKND EARLY EVENING NWKND EARLY EVENNG NANKND CALL WAITING EARLY EVENNG NIWKND UNLIMITED NPNKND MIN UNLIMITED NPNKND1AIN UNLIMITED NANKND PUN UNLIMITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED NANKND PAIN CALL WAITING UNLIMITED NANKND MIN UNLIMITED NWKND MIN UNLIMITED NANKND PAN UNLIMITED NWKND PAN UNLIMITED NWKND MN UNLANTED NANKND MN UNLAATED NANKND MN UNLIMITED NWKND MN UNLMTED NWKND MIN UNMATED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED MINKND MIN UNLIMITED NANKND PAIN Charge Page 5 of 14 VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 66 03/04 1037A NEW YORK NY 2MIN UNLIMITED NANKNI3 MIN 67 03/04 1039A NEW YORK NY IMN UNLIMITED NWKND MIN 68 03/04 10:40A NEW YORK NY PAN UNLIMITED NANKND MIN 69 0304 10:45A NEW YORK NY IMN UNLIMITED NANKND MIN 70 01'04 10:47A INCOMING 2MIN UNLIMITED NANKND MIN 71 03/04 10:50A BEVERLYHLS CA INN UNLIMITED NWKND MIN 72 03104 10:52A NEW YORK NY IMIN UNLIMITED NWKND MIN 73 C+3104 10:53A NEW YORK NY 2MIN UNLIMITED NWKND MIN 74 03134 10:57A NWYRCYZNOI NY 1MIN UNLIMITED NWKND MIN 75 00134 10:57A NWYRCYZNOI NY 1MIN UNLIMITED NWKND MIN 76 0304 11150A INCOMING 1MIN UNLIMITED NWKND MN 77 03/04 11:51A NEW YORK NY 2MIN UNLIMITED NANKNO IAN 78 0304 01:059 NEW YORK NY 1MIN UNLIMITED NANKND MN 1EVT MESSAGE RETRIEVAL 79 0304 01:06P NEW YORK NY 1 MIN UNLIMITED NWKNO MN BO 0304 01:07P NEW YORK NY 1 MIN UNLIMITED NWKND MN 1EVT MESSAGE RETRIEVAL 81 03104 02:15P NWYRCYZNOI NY 2 PAIN UNLIMITED NWKND MIN 82 03104 02219 NEWYORKZNI NY WAIN UNLIMITED NWKND MIN 83 03104 0227P EVT i.50 411 INFO I.50 84 03104 0238P INCOMING MIN UNLIMITED NWKND MIN es 03(04 04A9P NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 86 01+04 0528P INCOMING MIN UNLIMITED NWKND MIN 87 01+04 05 54P W ANGELES CA IAN UNLIMITED NWKND MIN 88 01+04 06 189 INCOMING MN UNLIMITED NWKND MIN 89 0304 06.329 NEW YORK NY IAN UNLIMITED NWKND MIN 90 03'40654P NEW YORK NY MN UNLIMITED NWKND MIN 91 0104 07 16P NEWYORKZNI NY MN UNLIMITED NWKND MIN 92 0104 07 16P NEW YORK NY MN UNLIMITED NNVKND MIN 93 0304 07 17P NEWYORKZNI NY MN UNLIMITED NANKND MIN 94 03104 08 OBP NEW YORK NY MN UNLIMITED NWKND MIN 95 03104 08 18P INCOMING MN UNLIMITED NANXND MIN 96 0304 08 249 NEW YORK NY MN UNLIMITED NMIXND MIN 97 0304 08 47P INCOMING MIN UNLIMITED NNVXND PAIN 98 was 09 52P I NEW YORK NY MIN UNLIMITED NNVXND MN EVT MESSAGE RETRIEVAL 99 0304 10:07P INCOMING MIN UNLIMITED NWKND MN 100 03/04 10:08P I NEW YORK NY MIN UNLIMITED NWKND MN EVT MESSAGE RETRIEVAL 101 0304 10:09P i NWYRCYZN01 NY MIN UNLIMITED NWKND MIN 102 0304 10:249 INCOMING MIN UNLIMITED NWKND MIN 103 03104 11:049 i NEW YORK NY MIN UNLIMITED NWKND MIN 104 0304 11:059 INCOMING MIN UNLIMITED NWKND MIN 105 0104 11:069 INCOMING MIN UNLIMITED NWKND MIN 106 0104 11:069 NEW YORK NY MIN UNLIMITED NWKND MIN 107 0304 11:099 NEW YORK NY MIN UNLIMITED NWKND MIN 108 0304 11:139 NVVYRCYZNO1 NY MIN UNLIMITED NWKND MIN 109 mos 03:03A NEW YORK NY MIN UNLIMITED NWKND MN 110 03Y15 06:44A MIN UNLIMITED WWKND MN EYT 1.50411 INFO 1.50 111 03/05 0924A I NEW YORK NY MIN UNLIMITED NWKND IAN EYT MESSAG RETRIEVAL 112 03/05 09:27A NEW YORK NY MIN UNL MITE NWKND MN 113 03/05 09:33A MIN UNL MITE NWKND /AIN EYT 1.50411 NFO 1.50 114 03/05 OEI 5A NEW YORK NY MIN UNL MITE NWKND MIN 115 03/05 OEI 304 NEW YORK NY MIN UNL MITE NWKND PAIN 116 03435 OD 37A NEW YORK NY MIN UNL MITE NWKND PAIN 117 03435 OB 38A NEW YORK NY MIN UNL MITE NWKND PAIN 11B 03435 OB 2A NEW YORK NY MIN UNL MITE NWKND PAIN 119 03435 OB 56A NEW YORK NY MIN UNL MITE NWKND PAIN 120 03435 10 I4A INCOMING MIN UNL MITE NWKND PAIN 121 03435 10 37A INCOMING MIN UNL MITE NWKND PAN 1 2 03,05 10 55A INCOMING MIN UNL MITE NWKND MN CONFIDENTIAL SDNY_GM_00333322 EFTA_00206026 EFTA01309765 PY< cingular ravg ts, be, tuber Account Name Date of Invoice JEFFREY E EPSTEIN April 05, 2006 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 123 01'05 10.59A INCOMING 16 IM4 UNUMITED NWKND IM4 177 01'06 05:34P INCOMING PAN 400 ADD'L ANYTIME MIN 124 03'05 II:19A I EVT CALL WAITING 125 03135 1120A NEWYORKZNI NY 2A!4 UNUMITED NWKND PSI 178 01136 05:37P NEW YORK NY 9IAN 400 ADM. ANYTME MIN 126 01'05 11:50A NEW YORK NY PSI UNUMITED NWKND IM4 179 01136 06:37P INCOMING 2IAN 400 ADM. ANYTME MIN 1 EVT MESSAGE RETRIEVAL 180 01136 06:39P NEW YORK NY 2IAN 400 ADM. ANYTIME MIN 127 01'05 01:42P INCOMING WI UNUMITED NWKND IM4 181 030606.41P NEW YORK NY IIAN 400 ADM. ANYTME MIN 128 01135 01:44P NEWYORKZNI NY 1M UNUMITED NWKND IM4 182 01136 06A7P INCOMING 2IAN 400 ADM. ANYTME MIN 129 0305 01:45P BROOIO.YN NY 2 MI4 UNUMITED NWKND PSI 183 0306 06:49P INCOMING I1 MN 400 ADM. ANYTIME MIN 130 CG135 01A8P NEW YORK NY WI UNUMITED NWKND IM4 32IAN EARLY EVENING NWP34 131 0113501:55P INCOMING 1M UNUMITED NWKND IM4 184 0306 07:43P INCOMING I MN EARLY EVENING 14W104 132 01135 02:06P NEW YORK NY MEV UNLIMITED NWKND PSI 185 03136 07:52P INCOMING 1 MN EARLY EVENING ',mai EVT MESSAGE RETRIEVAL 186 03136 07:52P INCOMING 2IAN EARLY EVENING NWP34 133 01135 02:13P NEW YORK NY 1M UNUMITED NWKND IM4 187 01136 07:58P INCOMING I MN EARLY EVENING 14W104 134 03X15 02:48P INCOMING 2 MI4 UNLIMITED NWKND PSI 188 03:06 07:56P NEW YORK NY 1 MN EARLY EVENING ',mai 135 01135 02:53P NWYRCYZNOI NY WI UNLIMITED NWKND IM4 189 0308 07:57P NEW YORK NY I MN EARLY EVENING NWP34 136 01'05 04:38P NEW YORK NY 1M UNLIMITED NWKND IM4 190 03:07 0900A INCOMING I MN 400 ADD:L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 191 03137 0924A INCOMING 137 01135 04:38P NEW YORK NY 192 03.137 09A2A INCOMING 2IAN 400 ADM. ANYTME MIN 1 EVT MESSAGE RETRIEVAL 193 03:07 11:37A INCOMING 1 MN 400 ADM. ANYTME MIN 138 01'05 04:39P NEW YORK NY 1414 UNLIMITED NVVICND PSI 194 030701:51P INCOMING I MN UNUM MOBL TO Mel EVT MESSAGE RETRIEVAL 195 0307 01:56P NEW YORK NY 2 UNUM MOBL TO MOBL 139 01135 04A1P NEW YORK NY AIN DROP CALL CREDIT EN 1 EVT MESSAGE RETRIEVAL 1.104 UNLIMITED NWKND IM4 196 011370501P INCOMING 1 MN 400 ADM. ANYTAIE MIN EVT MESSAGE RETRIEVAL 197 0307 05:34P NE YORK NY IA 400 ADM. ANYTAIE MIN 140 01135 04:43P 141 01135 04:45P NEW YORK NY NEW YORK NY 2 IAN UNLIMITED NWKND PSI Mal UNLIMITED NWKND IM4 198 03:07 06:41P 199 03:07 06:53P NWWYRCYZNOI NY NEW YORK NY 400 ADM. ANYTIME MIN 1 MINN 2IAN 400 ADM. ANYTAIE MIN 142 03:05 04:46P NEW YORK NY 1/4 UNUMITED NWKND IM4 200 03:07 08:03P NEW YORK NY 3IA EARLY EVENING NWKND 143 0305 04:47P 144 011350504P INCOMING NEWYORKZNI NY 2WI UNUMITED NWKND PSI 1/4 UNUMITED NWKND IM4 201 0307 0BA6P 202 03/08 06:50A NEW YORK NY INCOMING EARLY EVENING NWKND 2IANN I MN 400 ADM. 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MINUTES 1 MIN INCLUDED MINUTES 3MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 2MIN EARLY EVENING NWKND IMIN EARLY EVENING NWKND IMIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND I MIN UNLIMITED NWKND MIN IEVT CALL WAITING I MIN UNLIMITED NWKND MIN I MIN UNLIMITED NMIKND MIN I MIN UNLIMITED NMIKND MIN 1 EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NMIKND MIN 1 MIN UNLIMITED NMIKND MIN 2MIN UNLIMITED NMIKND MIN 2MIN UNLIMITED NMIKND MIN 2MIN UNLIMITED NWKND MIN 1EVT CALL WAITING 1MIN UNLIMITED NWKND MIN 1MIN UNLIMITED NWKND MIN 1MIN UNLIMITED NWKND MIN 1EVT CALL WAITING IMIN UNLIMITED NWKND MIN IMIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN i MIN UNLIMITED NWKND MIN i MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NMIKND MIN 2MIN UNLIMITED NMIKND MIN 3MIN UNLIMITED NMIKND MIN 2MIN UNLIMITED NWKND MIN 1MIN UNLIMIED 'LIMN° MIN 2MIN UNLIMITED NWKND MIN I MIN UNLIMITED NANKND IT MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND MIN IMIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MN I EVT MESSAGE RETRIEVAL SMIN UNLIMITED NWKND MIN 1MIN UNLIWIEDNANKNO MIN 1MIN UNLOATEDNNVKND MIN Charge 2.50 Date of Invoice April 05. 2006 Page 11 of 14 VOICE USAGE FOR - Continued Number Onty item Date Time Called Calls To Used Rate Charge Description Charge 741 04/01 03:04P INCOMING N UNLIMITED NWKND MIN 742 04/01 03:06P NEW YORK NY N UNLIMITED NWKND MIN 743 0401 03:14P NY ZONE .' NY N UNLIMITED NWKND MIN 744 0401 3.18P NY ZONE I NY N UNLIMITED NWKND MIN 745 04/01 3251' BROOKLYN NY N UNLIMITED NWKND MIN 746 04/01 3.261' NEWARK NJ N UNLIMITED NWKND MIN 747 04/01 3:311' OUEENS NY N UNLII.IITED NWKND MIN 748 04/01 5:151' INCOMING N UNLII.IITED NWKND MIN 749 04/01 5:331' INCOMING N UNLII.IITED NWKND MIN 750 04/01 6:081' NEW YORK NY N UNLII.IITED NWKND MIN 751 04/01 06.10P NY ZONE I NY N UNLIMITED NWKND MIN 752 04/01 6:28P INCOMING N UNLIMITED NWKND MIN 753 04/01 06:30P HONOLULU HI N UNLIMITED NWKND MIN 754 04/01 06:30P INCOMING UNLIMITED NWKND MIN 755 04/01 06:38P NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 756 04101 6:38P NEW YORK NY 3IAN UNLIMITED NMAKND MIN 757 04101 07:19P INCOM IAN UNLIMITED NMAKND MIN 758 04101 07:20P NEW YORK NY 2MIN UNLIMITED NWKND MIN 759 04101 07:22P NEW YORK NY 2MIN UNLIMITED NWKND MIN 760 04101 07:33P INCOM 1MIN UNLIMITED NWKND MIN 761 04101 08:24P NEW YORK NY DAN UNLIMITED NWKND MIN I EvT MESSAGE RETRIEVAL 762 04101 8:27P NEW YORK NY 2 V N UNLIMITED NWKND MIN 763 04101 08:29P NEW YORK NY UNLIMITED NWKND MIN 764 04101 08:30P NEW YO ING RK NY UNLIMITED NWKND MIN 765 04101 09:17P INCOM UNLIMITED NWKND MIN 766 04101 09:47P INCOMING UNLIMITED NWKND MIN 767 04101 09:48P NEWYORKZNI NY UNLIMITED NWKND MIN 768 04101 10:07P NY ZONE 1 NY UNLIMITED NWKND MIN 769 04102 12:40A NEW YO NG RK NY UNLIMITED NWKND MIN 770 04102 01:15A INCOM UNLIMITED NWKND MIN 771 04102 10:49A INCOMING UNLIMITED NWKND MIN 772 04102 1:34A INCOMING UNLIMITED NWKND MIN 773 04102 12:IIP NEW YORK NY t !AN UNLIMITED NWKND MIN 774 04102 12:I2P NEW YORK NY I MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 775 04/02 2:1 P INCOMING 2MIN UNLIMITED NWKND MIN 776 04/02 12:24P NEW YORK NY VAN UNLIMITED NWKND MIN 777 04/02 12:35P INCOM ' V N UNLIMITED NWKND MIN 778 04/02 12:35P INCOMING UNLIMITED NWKND MIN 779 04/02 12:36P INCOMING UNLIMITED NWKND MIN 780 04/02 12:37P INCOMING UNLIMITED NWKND MIN 781 04/02 12:37P KEYS FL UNLIMITED NWKND MIN 782 04/02 12:38P INCOMING UNLIMITED NWKND MIN 783 04102 01:47P NY ZONE 1 NY UNLIMITED NWKND MIN 784 785 04102 02:02P 04102 02:14P Ni INCOM NY ING UNLIMITED NWKND MIN UNLIMITED NWKND MIN 786 04102 02:39P INCOMING UNLIMITED NWKND MIN 787 04102 02:42P INCOMING UNLIMITED NWKND MIN 788 04/02 02:50P NEWYORKZNI NY UNLIMITED NWKND MIN 789 04+02 02:50P NEWYORKZNI NY UNLIMITED NWKND MIN 790 04+02 02:51P NEWYORKZNI NY UNLIMITED NWKND MIN 791 04+02 02:52P NEW YORK NY 792 04102 04:06P QUEENS NY UNLIMITED NWKND MIN 793 04102 4:0 P NEW YORK NY UNLIMITED NWKND MIN 794 04102 04:17P NEWYORKZNI NY UNLIMITED NWKND MIN 795 04102 04:24P BROOKLYN NY 'V N UNLII.IITED NWKND MIN 796 04/02 04:33P NEWYORKZN4 NY VA N UNLIMITED NWKND MIN 797 04+02 05:03P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 798 04+02 06:10P 2MIN UNLIMITED NWKND MIN I EVT 1.50411 INFO 1.50 799 04102 06:12P 2MIN UNLIMITED NWKND MIN t EVT 1.50411 INFO 1.50 800 04/02 06:15P NEW YORK NY 2MIN EVT UNLIMITED NWKND MIN MESSAGE RETRIEVAL S CONFIDENTIAL SDNY_GM_00333328 EFTA_00206032 EFTA01309771 P X cingujra4ln. bar I DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 05. 2006 Page 12 of 14 VOICE USAGE FOR Number hem Date Time Called 801 04132 013:03P 802 06'02 06:54P 803 0402 06:54P 804 06132 07:06P 805 04'02 0725P 806 04132 07A9P 807 06132 08:17P 808 04132 08:17P 809 04132 0835P 810 04332 08:57P 811 043320901P TOTAL VOICE USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 0301 09A7P 2 03331 09:52P 3 03131 09:58P 4 03131 10:11P 5 03331 1033P 0301 11:32P 7 CGOI 11A0P 6 030201:11P 9 03102 01:17P 10 03'02 01:31P 11 03102 01:35P 12 03,02 0204P 13 0302 0205P 14 03332 0207P 15 03332 0209P 18 0302 02A0P 17 03:02 02A3P 18 0302 0245P 19 03.02 02:46P 20 0102 02:50P 21 0102 02150P 22 0302 02:52P 23 0102 03:0P 24 0302 03:15P 25 03.02 03:18P 28 0302 03:19P 27 0302 03:27P 28 0302 04:09P 29 0302 04:20P 30 0302 04:30P 31 0302 OIAIP 32 0302 0I:42P 33 0302 DAMP 34 0302 USW 35 0302 04.5W 36 0302 05.0W 37 0302 05:12P 38 me 05:1W 39 yam 05:22P 40 CGO2 0526P 41 cote0527P 42 CGO2 0521P 43 este 0520P 44 0302 05:4W 45 0302 0553D 46 cote0557P 47 cote 055134, Calls To BROOKLYN NY BROOKLYN NY INCOMING INCOMING 1181 NEWYORKZNI NY 7M1N INCOMING 8 MN NEWYORKIN1 NY I MN NEW YORK NY 1MM NEWYORKZNI NY I MIN NEW YORK NY NAN INCOMING 414,1 - Ccrtinued Onty Used Rate HMI I AM Charge Description UNLIMITED HANKND UNUMETED NWIND NMI UNUMETED NWIND NMI UNLIMITED NWKND Psi UNLAIITED NWKND IN UNLAIITED NWIND IN UNLAIITED NWKND IN UNLIMITED NWKND Psi UNLIMITED NWINDIMI UNLEVIED NWIND IN Charge WHILE IN FRANCE --- Charge 15.00 Calls To Onty Used Description Charge NEW YORK NY NEW YORK NY 3 MIN 1 MIN DISCOUNT DISCOUNT NTL ROMI NTL 297 0.99 INCOMING 2MIN DISCOUNT NFL ROMI 1.98 NEW YORK NY 8MIN DISCOUNT NTL ROMI 7. 92 INCOMING 1 MIN DISCOUNT NTL ROMI 0 99 INCOMING 2MIN DISCOUNT NTL ROMI 1 98 INCOMING 6 MIN DISCOUNT NTL ROMI 5 SI FRANCE 1 MIN Firrni INT WTI ROMI 099 INCOMING 1 MIN MernUNT WTI ROMI 0 99 NEWYORKZNI NY 1 MIN RKCNUNT NTL ROMI 0 99 FRANCE 1 MIN DISCOUNT NFL ROMI 099 NEW YORK NY 2MIN DISCOUNT Nit ROMI 1 98 INCOMING 1 MIN DISCOUNT NTL ROMI 0.99 FRANCE 1 MIN DISCOUNT NTL ROMI 099 FRANCE 1 MIN DISCOUNT NTL ROMI 099 NEW YORK NY 2MIN D SCOUNT NTL ROMI 1.98 FRANCE 1 MIN D SCOUNT NTL ROMI 099 INCOMING 1 MIN D SCOUNT NTL ROMI 0 99 INCOMING 1 MIN D SCOUNT NTL ROMI 0 99 INCOMING 1 MIN D SCOUNT NTL ROAM 0 99 NEW YORK NY 2 MIN D SCOUNT NTL ROAM I 98 FRANCE I MIN D SCOUNT NTL ROAM 099 INCOMING 2 MIN D SCOUNT NTL ROAM 1.98 FRANCE I MIN D SCOUNT NTL ROAM 0.99 NEW YORK NY 2 MIN D SCOUNT NTL ROAM 1.98 INCOMING I MIN D SCOUNT NTL ROAM 0.99 NEWYORKZNI NY 2 MIN D SCOUNT NTL ROAM 1.98 NEWYORKZNI NY I IAN D SCOUNT NTL ROAM 099 OUEENS NY 4 1M1 D SCOUNT NTL ROAM 3 96 NEWYORK:NI NY NMI D SCOUNT NTL ROAM 2 97 BROOKLYN NY NEW YORK NY 112 1151 D D SCOUNT SCOUNT NTL ROAM NTL ROAM 099 0.99 FRANCE 1W1 D SCOUNT NTL ROAM 099 INCOMING 0 SCOUNT INTL ROAM 0. 99 FRANCE 3 NM 0 SCOUNT NIT. ROAM 2 97 OUEENS NY 2 MI 0 SCOUNT NIT. ROAM 98 NEWYORKZNI NY 2 MI 0 SCOUNT HTL ROAM 1.98 INCOMING 2 Mi 0 SCOUNT HTL ROMA 98 *COMING 4 IN 0 SCOUNT lilt ROAM 3.98 NONAING 1 IN 0 SCOUNT lilt ROAM 0.99 FRANCE 1 MIN 0 SCOUNT NIL ROM 299 NEWYORKN1 NY 1 IN 0 SCOUNT INTL ROM 0.99 NEWYORKZN1 NY 1 MIN 0 SCOUNT INTL ROM 299 NCOINIG 1 IN DISCOUNT NIL ROM 0.99 WADING OUEENS NY 1 IN IN DISCOUNT INT L ROM DISCOUNT INT ROM Di98 .98 QUEENS NY MIN DISCOUNT INT ROM 3.98 ROAMER USAGE FOR Number Item Date Time 48 0302 08:1W 49 0302 0821P Called Calla To NCOMNG FRANCE CintYlUrdsed iN I MIN 50 0302 0625P NEW YORK NY I MIN 51 0302 0627P OUEENS NY 52 01132 06:48P CHTAMSTTHS VI MIN 53 01132 06:50P NEW YORK NY 1 MIN 54 01132 06:56P 55 01132 0721P FINCOMN RANCG E SHIN 1 MIN 56 03.132 07:12P FRANCE 1 MIN 57 03.132 07:103P CHTAMSTTHS VI 1 MIN 58 01'02 0722P NCOMING 1 MIN 59 01132 0724P NCOMING 4MIN 60 01132 0728P NCOMING 1 MIN 61 0322 0728P NCOMING 2MIN 62 0322 0729P NCOMING 1 MIN 63 03.02 07:30P NCOMING 1 MIN 84 03.02 07:34P NCOMING 1 MIN 85 0322 07:52P NCOMING 1 MIN 86 0322 08:37P NCOMING 1 MIN 67 0102 08:37P NCOMING 1 MIN 68 0102 08:54P NCOMING 1 MIN 89 03:02 06:55P NCOMING I MIN 70 ONCE 08:58P NCOMING 2MIN 71 0202 09:25P NCOMING 1 MIN 72 0322 1025P NCOMING 2MIN 73 0322 10:1W NCOMING I MN 74 0322 11:0W NEW YORK NY 3 1AN EVT TS 0320 12.01A GAHANWA OH MN 78 0123 12.02A COLUMBUS OH IN 77 0320 12:18A INCOMING IN 78 0220 01:21A NEW YORK NY MN EVT TOTAL HOMIER USAGE FOR WHILE IN FRANCE --- - Cont. ROAMER USAGE FOR Number Item Date Time Called 1 0303 0241P 2 0303 0247P 3 0303 0300P 4 0303 03:22P 5 0303 03:24P 6 0323 03:25P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR WHILE IN FRANCE -- Number Charge Item Date Time Called Calls To Only Used Description Charge 1 03.03 03:55A INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 2 0303 04:07A INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 3 03,03 01:00P NEWYORKZNI NY 1 MIN DISCOUNT NTL ROAM 0.99 4 0103 01:08P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 5 03.03 01:08P NEWYORK2N1 NY 1 MIN DISCOUNT NTL ROAM 0.99 8 0303 01:08P INCOMING 2 MIN DISCOUNT NTL ROAM 1.98 7 0103 01:08P NEWYORK2N1 NY 1 MIN DISCOUNT NTL ROAM 0.99 8 030301:11P INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 9 0303 01:12P INCOMING 1 MIN DISCOUNT NTL ROMI 0.99 10 0303 01:12P INCOMING 8 MIN DISCOUNT NTL ROAM 5.94 Calls To GAHANNA OH INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING WREN FRANCE- Charge DISCOUNT nmi. ROAM Description RIMNT NIL ROAM NT ROAM INT DlarCIAI NI% ROMI NTL DISCOUNT NTL ROAM DM/-MINT NFL ROMI DISrrIUNT NFL ROMI DISCOUNT NFL ROMI DISCOUNT NTL ROMI DISCOUNT NTL ROAA1 DISCOUNT NFL ROMI DISCOUNT NFL ROMI DISCOUNT NFL ROMI DISCOUNTNFL ROAM DISCOUNT ROAM DISCOUNT NTL ROAM DESU i N ., T NT TL ROAM D TL ROAM DISCOUNT NTL ROAM DISCOUNT TL ROAM DISCOUNT TL ROAM DISCOLAMT NIL ROAM DISCOUNT NIL ROAM DISCOUNT NIL ROAM DISCOUNT NIL ROAM DISCOUNT ROAM MSG RETRIEVAL DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM DISCOUNT NTL ROAM ROAM MSG RETRIEVAL Charge 0.99 0.99 0.99 0.99 0.99 0.99 4.95 0.99 0.99 0.99 0.99 3.96 1i98 1.98 0.99 0.99 0.99 0.99 0.99 0.99 0.99 3.98 1.98 0.99 1.98 0.99 2.97 0.99 0.99 0.99 0.99 WHILE IN UK - Charge Only Used Description DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM ROAM MSG RETRIEVAL DISCOUNT INTL ROAM DISCOUNT INTL ROAM 11N 2151 PAN 1 1 MN 1 EVT 1 IAN 2MIN 130.88 Charge 0.99 1.98 0.99 0.99 0.99 1.98 7.92 WHILE IN UK - CONFIDENTIAL SDNY_GM_00333329 EFTA_0020603 3 EFTA01309772 cingular aisingrhe bar DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name Date of Invoice JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED April 05. 2006 Page 13 of 14 ROAMER USAGE FOR Number Item Date lime 11 0103 02.00P 12 03/03 02.07P TOTAL ROAMER USAGE FOR WHILE IN FRANCE- - WHILE IN FRANCE --- - Cont. Charge Cells To Only Used DescdpUon QUEENS NY 1 MIN DISCOUNT INT'L ROAM INPALMSEACH FL 1 MIN DISCOUNT INTL ROAM Charge 0.99 0.99 ROAMER USAGE FOR Number Item Date Time Called 0303 0230P 2 0103 0231P 3 03103 0231P 4 0103 02:32P 5 OM 02:34P 6 03103 02:35P TOTAL ROAMER USAGE FOR 103114 203114 3 03115 4 03/16 5 03/17 6 03/18 7 03/19 803/20 9 0321 10 03/22 II 03/23 12 03/24 13 03/25 14 03/26 15 03/27 16 03/28 17 03/29 18 03.130 19 0331 20 04/01 TOTAL DATA USAGE FOR lia= 21 04/02 Calls To Only Used UK I MIN NEW YORK NY 1 MN INCOMING 1 IAN NEW YORK NY WAN 1 EVT WPALKIBEACH FL 2 MN UK 1 MN DATA USAGE FOR Item Date Only Used 741 KB 2 KB 60 KB 48 KB 296 KB 173 KB 29 KB 75 KB 77 KB 1159 KB 81 KB 71 KB 57 KB 583 KB 113KB 278 KB 457 KB 43 KB 54 KB WHILE IN UK -- - Charge Description DISCOUNT INTL ROAM DISCOUNT INT'L ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM ROAM MSG RETRIEVAL DISCOUNT INT'L ROAM DISCOUNT INT'L ROAM 1732 Charge 0.99 0.99 0.99 1.98 1.98 0.99 7.92 WHILE IN UK — TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent To/Revd From t 0225 10 371 2 0102 04 52P 3 01132 0454P 4 01132 0502P 5 0302 0532P 6 03132 10 56P 703393 0313A 603133 9 0304 11.02A 1003134 1103394 0229P 1203394 0644P 140195 014 4P 14 01,95 01 46A 7503135 10033 Charge Desalpfion INCLUDED N PLAN MB UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA Charge Description 100 INCL MSGS SENT INTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG WTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT Charge 0.00 Charge 0.50 0.50 0.50 0.50 0.50 0.50 0.50 TEXT:MULTIMEDIA MSGS FOR - Continued Item Date lima From Charge Description 1603305 10:03A 100 INCL MSGS SENT 17 0305 11:16A 100 INCL MSGS SENT 18 01135 02:33P 100 INCL M93S SENT 19 01135 02:35P 100 INCL MSGS SENT 20 0105 0832P 100 INCL MSGS SENT 21 0105 0907P 100 INCL MSGS SENT 22 0105 0946P 100 INCL. MSGS SENT 23 03105 09 58P 100 INCL. MSGS SENT 24 03105 1002P 100 INCL. MSGS SENT 25 03105 1003P 100 INCL. MSGS SENT 26 0105 10A3P 100 INCL. MSGS SENT 27 0106 I2.44P 100 NCL. MSGS SENT 28 03/07 03 15P 100 NCL. MSGS SENT 29 03+08 08 10A 100 INCL. MSGS SENT 30 0308 08 13A 100 INCL. MSGS SENT 3103,/08 0841A 100 INCL. MSGS SENT 3200109 0931P 100 NCL MSGS SENT 3303/10 04.11P 100 INCL MSGS SENT 34 03/11 12.13A NTL TEXT MSG 35 03/11 1216A 100 INCL MSGS SENT 36 03111 1219A INTL TEXT MSG 37 03111 11 29A 100 INCL MSGS SENT 38 01111 1219P 100 INCL MSGS SENT 39 01111 01 18P 100 INCL MSGS SENT 40 01111 02 24P 100 INCL MSGS SENT 41 01111 03 28P 100 INCL MSGS SENT 42 01111 04 I4P 100 INCL. MSGS SENT 43 03/11 07 IP 100 INCL. MSGS SENT 44 03/12 071 SW 100 INCL. MSGS SENT 45 03/12 3P 100 INCL MSOS SENT 46 03112 07371 1CO INCL MSGS SENT 47 03/13 08 I9A 100 NCL. MSGS SENT 48 03/13 0830P INCL. MSGS SENT 49 03/13 08A2P 100 INCL. MSGS SENT 50 03/13 08A7P 100 INCL. MSGS SENT 5103+14 05:31P 100 INCL. MSGS SENT 520315 08:16P 100 INCL. MSGS SENT 5303+15 0820P 100 INCL. MSGS SENT 5403+18 09.09A 100 NCL. KISGS SENT 55 03/18 11:47A 100 INCL. MSGS SENT 56 03116 11:49A 100 INCL. MSGS SENT 57 03116 11:58A IDDINCL MSGS SENT 58 01116 09:16P 10D INCL MSGS SENT 59 01117 08:111 100 INCL MSGS SENT 60 01117 08:1W 100 INCL MSGS SENT 61 01418 04:45P 100 INCL MSGS SENT 62 01418 09:37P 1CO INCL. MSGS SENT 63 03/21 08:17P 100 INCL. MSGS SENT 64 03/21 09:34P 1CO INCL. MSGS SENT 65 01,21 0937P 1CO INCL MSGS SENT 66 03/21 10:08P 1CO INCL. MSGS SENT 67 I:323 06:53A 100 INCL. MSGS SENT 68 0323 07:03A 100 INCL. MSGS SENT 69 0323 0434P 100 INCL. MSGS SENT 70 03/23 0435P 100 INCL. MSGS SENT 1 can 10:19A 100 INCL. MSGS SENT 72032 0624P 100 NCL. KISGS SENT 3 032 0722P 100 NCL. MSGS SENT 74 032 CE130P 100 NCL. MSGS SENT 75 032 0830P 100 INCL. KISGS SENT 76 032 10 24P 100 INCL. KISGS SENT 77 032 10 24P I OD INCL MSGS SENT 8 012 10 54P I OD INCL MSGS SENT 79 012 11 24P 100 INCL MSGS SENT BO 012 11 SIP 100 INCL MSGS SENT 1 co 01 22A 100 INCL MSGS SENT 82 03, 0235P 1CO INCL. MSGS SENT CONFIDENTIAL SDNY_GM_00333330 Charge 0.25 025 EFTA_00206034 EFTA01309773 Per cingular raieig thsber I mbar Account Name Date of Invoice JEFFREY E EPSTEIN April 05. 2006 Page 14 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Tine Sent To/Rcvd From Charge Description Charge Item Date Time From Charge DescrIpdon Charge 83 03/25 0252P 100 Ha. MSGS SENT 150 0442 0236P TEXT MESSAGES SENT 0.10 84 0325 0:t58P 100 NU. LISGS SENT 151 0402 0426P TEXT MESSAGES SENT 0.10 8503'25 033IP 100 NM. MSGS SENT 152 0442 04:38P TEXT MESSAGES SENT 0.10 8603/2 0438P 100 NCL. MSGS SENT 153 0402 08.15P TEXT MESSAGES SENT 0.10 8703/2 0442P 100 liCL. MSGS SENT 15404.02 0821P TEXT MESSAGES SENT 0.10 8803/2 0444P 100 INCL. MSGS SENT 155 0442 0827P TEXT MESSAGES SENT 0.10 8903/2 04:48P 100 INCL. MSGS SENT 158 04.02 0720P TEXT MESSAGES SENT 0.10 90 032 86.04P 100 INCL. MSGS SENT 157 04..02 08A8P TEXT MESSAGES SENT 0.10 91 032 05.04P 100 INCL. MSGS SENT 158 04..02 0926P TEXT MESSAGES SENT 0.la 92 032 9303'2 08.04P 07:13P INTL TEXT MSG 100 INCL. MSGS SENT 025 950 TOTAL TEXTIPAILTIMEDIA 90 032 07:35P 100 INCL. MSGS SENT 95 0328 98 03,27 02:19P 11:07A 100 INCL. MSGS SENT 100 INCL MSGS SENT SUMMARY OF CURRENT ACTIVITY 9703'27 07:1IP 100 INCL MSGS SENT FOR 9803'28 99 03.28 08:09P 08:15P 100 INCL MSGS SENT 100 INCL MSGS SENT 100 0328 0924P 100 INCL MSGS SENT 10103'28 0934P 100 INCL MSGS SENT 102 03.29 183 03.29 11:09A 11:10A 100 INCL MSGS SENT 100 INCL MSGS SENT Monthly Service Charges 194 0329 0427P INTL TEXT MSG 0.25 Item Description Service Dates Charge 105 0329 0429P 100 INCL MSGS SENT 188 03.29 0432P INTL TEXT MSG 0.25 1 CALL WAITING 03:03/06 - 04/02106 0.00 10703'29 04:34P 100 INCL MSGS SENT 2 TEXT MESSAGING PLAN - 0 MSGS 03:03/06 - 04/02106 0.00 108 0329 10903'29 0449P 0503P 100 INCL MSGS SENT 100 INCL MSGS SENT 3 CALLER ID 03:03/06 - 04/02106 0.00 110 03.29 05:59P 100 INCL MSGS SENT 4 VOICEMAIL 03:03/06 - 04102/06 0.00 111 03,30 08:55A 100 INCL MSGS SENT 9 GSM AMERICA LOCAL $29.99 03:03/06 - 04/02/06 29.99 1120390 0244P 100 INCL MSGS SENT 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/03108 - 04102106 0.00 113 03,30 1140390 07A9P 0948P TEXT MESSAGES SENT TEXT MESSAGES S NT 0.10 .10 7 CALL FORWARDING 03(03108 - 04102106 0.00 1150390 1037P TEXT MESSAGES SENT 0.10 8 WORLDCONNECT 03(03106 - 04102106 0.00 1180390 10A0P TEXT MESSAGES S NT . 0 9 REGULATORY PROGRAM CHARGE 03/03/06 - 04102106 1.75 1170390 118 0320 1041P 1042P TEXT MESSAGES SENT TEXT MESSAGES . 0 0. 0 10 DETAIL BILLING 03/03/06 - 04102/06 0 00 31.74 119 03.31 05:38P TEXT MESSAGES S NT . 0 Total Monthly Service Charges 120 03.31 08:19P TEXT MESSAGES S NT . 0 121 03.31 07:13P TEXT MESSAGES SENT . 0 122 0321 07:15P TEXT MESSAGES S NT . 0 Other Subscriber Charges 1230391 0725P TEXT MESSAGES SENT .0 1240391 07:5IP TEXT MESSAGES S NT . 0 Item Description Charge 125 03.31 07:53P TEXT MESSAGES S NT 0 1 MCTD SURCHARGE 0.19 128 03.31 127 03.31 07:53P 07:54P TEXT MESSAGES SENT TEXT MESSAGES S NT 0.10 .0 2 NY CITY UTILITY G.R. SUR 0.65 128 03,31 0833P TEXT MESSAGES SENT 0. 0 3 STATE TELECOM EXCISE SURCHARGE 0.84 1290391 0835P TEXT MESSAGES S NT .0 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 130 03,31 1310391 08:10P 0921P TEXT MESSAGES S NT TEXT MESSAGES S NT .0 .0 Total Other Subscriber Charges 2.66 1320391 0921P TEXT MESSAGES SENT .0 1330391 1340391 11:18P 1124P TEXT MESSAGES SENT INTL TEXT USG .0 .25 Subscriber Government Fees and Taxes 135 03,31 138 04.01 1125P 09:10A TEXT MESSAGES S NT TEXT MESSAGES S NT .0 0 Item Description Charge 13704.01 0437P TEXT MESSAGES SENT 0.10 1 SALES TAX 2.88 138 0441 04:52P TEXT MESSAGES S NT .10 2 ST WIRELESS COMM SURCHARGE 1.20 13904.01 140 04.01 05:11P 0524P TEXT MESSAGES S NT TEXT MESSAGES SENT .10 10 3 FEDERAL EXCISE TAX 1.04 141 04.01 1180P TEXT MESSAGES S NT 0 4 LOCAL WIRELESS SURCHARGE 030 1420a.01 1131P TEXT MESSAGES S NT 0 Total Subscriber Government Fees and Taxes 5.42 14304.01 11XMP TEXT MESSAGES SENT 10 144 04.01 II:10P TEXT MESSAGES S NT 0 145 0402 1231A TEXT MESSAGES S NT . 0 TOTAL CURRENT CHARGES FOR 39.82 148 0442 1232A TEXT MESSAGES SENT 0 10 147 0402 1227A TEXT MESSAGES S NT . 0 148 0442 0132A TEXT MESSAGES SENT 0 10 149 0442 0230P TEXT MESSAGES S NT 10 IIllUliIIIIIIHIllUllIIIIIIHIIIIIIIIIIIIIHIIIIIIIIIIIIIHIliHIIIIIIIII CONFIDENTIAL SDNY_GM_00333331 EFTA_00206035 EFTA01309774

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

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

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