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efta-efta01309775DOJ Data Set 10Correspondence

EFTA Document EFTA01309775

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EFTA Disclosure
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P • cingular asng the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 382.24 Payments Received -382.24 Late Payment Charge 0.00 Total Adjustments 0.00 Your billing cycle began on May 03, 2005 and ended on June 02, 2005 Current Monthly Charges Monthly Service Monthly Usage Charges Credits Government Fees and Taxes Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt Ouestfons or Changes? cmgu'ar.com Toll Free 1 611 from your wireless phone TTY users • 1 866 429.7TTY Date of Invoice: June 03, 2005 Balance Forward 0.00 300.15 13.32 14.69 5.00 38.42 361.58 NOW YOU CAN SHARE MORE PICTURE MESSAGES THAN EVER WITH YOUR CINGULAR PHONE. SNAP A PICTURE. PERSONALIZE IT AND SEND IT TO FRIENDS AND FAMILY WITH A CINGULAR, VERIZON OR T-MOBILE PHONE. OR, SEND IT TO ANY EMAIL ADDRESS. STANDARD USAGE CHARGES APPLY. FOR THE BEST VALUE, SHARE PICTURES WITH A MONEY-SAVING MONTHLY PICTURE MESSAGING PLAN. VISIT WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO. cingular Account Name: JEFFREY E EPSTEIN #BWNHNGB 400000004381186308 w 2000244 02.050317 "AUTO 7200&210022.224LUSCOM0 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Please Return This Portion With YoLy Payment. Use of service or payment of this invoice indicates agreement yogi 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). Date Due Current Monthly Charges 361.58 Total Amount Due 361.58 361.58 Note: => We Print on Front and Back Service II Account Check here for change of address (see reverse). i Total Amount Due UPON RECEIPT 361.58 CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000004381186300000000361589 CONFIDENTIAL Amount Paid SONY_GM_00333372 EFTA_00206076 EFTA01309775 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not 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 I h if a payment is returned by my bank. For more information visit cingular.com/mvaccount or call 1 . 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 our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 . 4;Sab"en ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 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 Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $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 char es on our bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 . Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2CCO21-4000001763 7 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 Responsibility. 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' 0 ' I do not wish to receive email notification of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00333373 EFTA_00206077 EFTA01309776 cingular , bir ACCOUNT DETAILS Detail of Payments - Thank You' Item Description Dale Applied Reversed 1 PAYMENT 05.,14105 Total of Payments Monthly Char- Subscriber Number Total Current Subscriber Monthly Charges an r Total Current Monthly Charges Payment Amount 38> SUMMARY OF CURRENT ACTIVITY FOP M Monthly Service Charges Item Description Service Dates 1 CALL WAITING 05/03105 2 TEXT MESSAGING PLAN - 0 MSGS 05/03/05 3 CALLER ID 05/03105 4 VOICEMAIL 05/03105 5 DETAIL BILLING 05/03105 6 REGULATORY PROGRAMS FEE 05/03105 7 CALL FORWARDING 05/03105 8 WORLDCONNECT 05/03105 9 THREE WAY CALUNG 05/03/05 10 BLACKBERRY $49.99 05/03/05 11 NATIONAL PLAN $29.99 05/03/05 Total Monthly Service Charges Monthly Usage Charges Item Description 1 100 AMYL ANYTME MIN 2 MESSAGE RETRIEVAL 3 UNUMITED NANKND MIN 4 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Charge -48714 -382.24 Charge 238.65 83.18 52 75 361.58 361.58 Charge - 06/02/05 0.00 - 06/02/05 0.00 - 06102/05 0.00 - 06102/05 0.00 - 06102/05 0.00 - 06102/05 1.75 - 06102/05 0.00 - 06102/05 0.00 - 06102/05 0.00 - 06102/05 49.99 - 06102/05 29 99 81.73 Only Used 100 MIN 10 EVT 7 MIN 36 MIN Charge 0.00 0.00 0.00 0 00 0.00 Charge 0.16 0.71 0.79 1.66 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 03. 2005 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Govei; 1 Fees and Taxes Item Description 1 SALES TAX 2.41 2 FEDERAL EXCISE TAX 0.87 3 NY CITY UTILITY G.R. SUR 1.51 Total Subscriber Government Fees and Taxes 4.79 TOTAL CURRENT CHARGES FOR 83.18 Page 3 of 14 Charge -5 00 -5.00 Charge DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Numbs Item Date Time Called Only Charge Used Rate Description Charge Calls To I 0506 01:4 INCOMING NAN 100 AD01_ ANYTIME MN 105'08 02:5 COLUMBUS OH MN t EVT 100 A001. ANYTIME MN MESSAGE RETRIEVAL 3 05:06 025 COLUMBUS OH 2MIN 100 ADOL ANYTIME MN EVT MESSAGE RETRIEVAL 4 05:06 03.0 INCOMING 2M14 100 ADOL ANYTIME MN 5 05'06032 INCOMING 1MN 100 ADOL ANYTME MN 8 05'07095 CANALWHSTR 0 2MIN UNLIMITED N/WKNO MN 7 05:08 112 CANALWHSTR 0 'MIN UNLIMITED N/WKNO MN 8 05'1011:1 NEW ALBANY OH 1/AN 100 ADM. ANYTME MN 9 05'1001:0 COLUMBUS OH 100 ADD1 ANYTME MN 10 05'1002:1 COLUMBUS OH NAN 100 ADD1 ANYTME MN 1EVT MESSAGE RETRIEVAL 11 05'100829 COLUMBUS OH 1lAW 100 ADOL ANYTME MN 1 EVT MESSAGE RETRIEVAL 12 05011 12:41 COLUMBUS OH I MIN 100 ADOL ANYTIME MN I EVT MESSAGE RETRIEVAL 13 05012 11:19 COLUMBUS OH I IAN 100 ADD1. ANYTIME MN I EVT MESSAGE RETRIEVAL 14 05/12 04:5 INCOIANG SN 100 ADC& ANYTME MIN 15 05/12 08:3 INCOMM I MIN 100 ADOL ANYTME MIN 18 05/13 11:4 COLUMBUS OH I MN 100 ADD'L ANYTME MIN I EVT MESSAGE RETRIEVAL 17 05/13 12:16 COLUMBUS OH I MIN 100 ADD'L ANYTME 18 05113 12:58 COLUMBUS OH I MIN 100 ADD'L ANYTME 19 05/13 05:21 INCOMING MIN 100 ADD'L ANYTME MIN 20 05/13 0620 Toll Free CL MIN 100 ADD'L ANYTME MIN 21 05/13 0621 Toll Free CL 9MIN 100 ADD'L ANYTME MIN 22 05/18 04:57 INCOMING I MIN 100 ADD'L ANYTME PAIN 23 05/18 04:59 INCOMING 4 MIN 100 ADD'L ANYTME MIN 24 05(17 0624 INCOMING I MIN 100 ADD'L ANYTME MIN 25 05(17 0637 INCOMING 3MIN 100 ADD'LANYTME MIN 28 05(18 02.08 COLUMBUS OH MIN 100 ADOIANYTME MIN I EVT MEegARP RETRIEVAL 27 05(18 0823 INCOMING 1 IAN 100 ADOIANYTME MIN 28 cam 11:18 NEW YORK NY 10MIN 100 ADOIANYTME MIN 29 05:23 11:46 /COMING 1 MIN 100 ADOIANYTME MIN 30 05:23 1225 /COMING 3MN 100 ADDIANYTIAE MIN 31 05:23 124 NEW ALBANY OH 100 ADM. ANYTIME MN 32 0523 0126 COLUMBUS OH 2M NAN 100 ADOL ANYTME MN 33 0523 05:0 INCOMING NAN 100 ADOL ANYTIME MN CONFIDENTIAL SDNY_GM_00333374 EFTA_00206078 EFTA01309777 PY< cingular raarg e. bar DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR-- Continued Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge 34 0523 05:13P INCOMING 211IN 100 ADO'L ANYTME AN 35 0524 11:45A 36 0524 11:58A NEW ALBANY OH COLUMBUS OH 511 100 A001. ANYTME MN 100 ADDI ANYTME /AN 37 0524 1224P NCOMING HMV 100 ADDI ANYTME IAN 38 0524 1225P NCOMING 100 ADDIANYTILIB /AN 39 cer24 12:15P NCOMING 41/44 100 ADEN ANYTIME /AN 40 0524 1142P NCOMING 4 MN 100 ADDI ANYTME IAN 41 0524 01:1W NCOMING 41AIN 100 AD0t ANYTME MIN 42 cer24 0111P NCOMPIG 1 MIN 100 ADOt ANYTME MN 43 05/24 02:41P NEW YORK NY 3MIN 100 ADD1ANYTME MIN 44 0124 MAW 03LUMBUS OH 2MIN 100 ADD1ANYTME MIN 2MIN INCLUDED MINUTES 45 0524 06:10P NCOIWG 2MIN INCLUDED MINUTES 46 0524 06:1IP COLUMBUS OH 1MIN NCLUDED MINUTES 47 05250925A *COMING NCAUDED MINUTES 48 0525 10:49A *COMING 1MIN NCLUDED MINUTES 49 0625 12:31P *COMING 3MIN NCLUDED MINUTES 50 0525 08:2W NEW ALBANY OH 4 MIN NCLUDED MINUTES 51 0625 07:0W NEW ALBANY OH 3MIN INCLUDED MINUTES 52 0626 02.55P COLUMBUS OH 1MIN NCLUDED MINUTES 53 0527 12:08P NEW YORK NY MIN NCLLIDED MINUTES 54 0527 12:09P NEW YORK NY I MIN NCLUDED IMIUTES SS 0527 12:16P NEW CANAAN CT 2MIN NCLUDED I/NUTES 56 0527 12:24P 57 0527 01:24P INCOMING INCOMING 3 IAN NCLUDED IMIUTES NCLUDED IMIUTES NCLUDED MINUTES 58 0527 02:36P COLUMBUS 011 HAN 59 0527 02:19P INCOMING I /AN *GLIDED MINUTES 60 0528 09:58A COLUMBUS 011 I MN I EVT UNUMITED NWKND IAN lE SSAGE RETRIEVAL 61 0528 II WA COLUMBUS 011 31AN UNUMITED NWKND IAN 1 EVT MESSAGE RETRIEVAL 62 0541 04:51P NEW ALBANY OH 2MIN INCWDED MINUTES 63 0602 08:46A INCOIANG 3MIN INCLUDED MINUTES TOTAL VOICE USAGE FOR- SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge CALL WAITING 05/03105 - 06102105 0.00 2 TEXT MESSAGING PLAN -0 MSGS 05/03105 - 06/0265 4.99 3 CALLER ID 05/03105 - 06/0265 0.00 4 EARLY EVENING °stoats - 06/0265 0.00 5 ENH DISCOUNT INTL DIAL °stoats - 06/0265 3.99 6 MULTIMEDIA MESSAGING $2.99 °stoats - 06/0265 2.99 7 VOICEMAIL °stoats - 06/0265 0.00 8 MMODE/DATA SERVICE (4MB) 05/03105 - 06/0265 12.99 9 NATIONAL PLAN $149.99 05.103105 - 06102/05 149.99 10 THREE WAY CALUNG 05/03105 - 06107105 0.00 II REGULATORY PROGRAMS FEE 05/03105 - 0610205 1.75 12 VOICEDIAL SERVICE $3.99 0543105 - 0610205 3.99 Monthly Service Charges - Continued Item Description 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges Monthly Usage Charges Item Description 1 400 ADDL ANYTME MIN 2 UNLIM MOBL TO MOBL 3 100 INCL MSGS SENT 4 EARLY EVENING NtYVKNO INTL TEXT MSG 6 CALL WAITING 7 UNLIMITED WWKND MIN 8 411 INFO 9 CALL FORWARDING 10 MESSAGE RETRIEVAL 11 INCLUDED MINUTES 12 ENH DISC INT DL 13 INCLUDED IN PLAN MB 14 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB) Service Dates 05.101,35 0543/05 Other Subscriber Charges Item Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Charges Subscriber Government Fees and Taxes hem Descripdon I LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX 5 NY CITY UTILITY G.R. SUR Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR CONFIDENTIAL Date of Invoice June 03. 2005 Page 4 of 14 Charge 0602/05 06/0205 Onty Used 0.00 5.99 186.68 Charge 400 MIN 0.00 359 MIN 0.00 100 EVT 0.00 199 MIN 0.00 2 EVT 0.50 22 EVT 0.00 531 MIN 0.00 4 EVT 6.00 14 MIN 420 51 EVT 0.00 665 MIN 0.00 9 MIN 2.52 3 KB 0.00 1 EVT 0.10 13.32 SDNY_GM_00333375 Charge 5.08 1.13 4.84 11.05 Charge 0.30 16.37 120 5.79 3.94 27.60 238.65 EFTA_00206079 EFTA01309778 cing,.11.arme bir DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number hem Date Time Called Calls To 1 05'03 08:57A INCOMING 2 0303 09:02A PIWASHIGTN NY 3 0503 09.03A NEW YORK NY 4 0503 05:43P INCC4ING 5 OSTO 05:45P INCC4ING 6 05103 06:09P NVVYRCYZNO1 NY 7 0503 06:16P INCOM SG 0503 06:19P CHTAMSTTHS VI 9 0503 06:42P NWYR ZNO1 10 05103 06:54P INCOMNG NY 11 05103 0B389 NEW YORK NY 12 05104 07 189 INCCONG 13 05104 07 339 RANDOLPH MA 15 0304 07 - 339 RANDOLPH MA 15 0304 07.489 INCOMING 16 0304 07 53P MIAMI FL 17 05134 08019 NEW YORK NY 18 05134 08029 MIAMI FL 19 0505 0908A INCOMING 20 0505 09 11A MIAMI FL 21 0505 2 17P INCOMING 22 0505 1237P NEW ALBANY OH 23 0305 12:38P NCOMING 24 0305 12:42P INCOMING 25 0305 1235P NEW ALBANY OH 26 05/050157P NEW YORK NY 27 0305 0222P INCOMING 28 0305 03:27P NEW YORK NY 29 05/05 03:2BP WPALMBEACH FL 30 0505 03:35P NEW YORK NY 31 055 03:369 INCOMNG 32 MOS 05:22P NEW YORK NY 33 05/05 05:249 INCOMING 34 0305 06:259 NEW YORK NY 35 05/05 07089 NEW YORK NY 36 0505 0710P NEW YORK NY 37 05135 07A9P INCOMING 38 0505 05A3P WPALMBEACH FL 39 0505 OSALIP WPALMBEACH FL 40 0505 05A99 NEW YORK NY 41 0505 05A9P OUEENS NY 42 05050909P INCOMING 43 0505 09 9P NEW YORK NY 44 05105 09 I3P WPALMBEACH FL 45 05105 0934P P4COIAING 46 05105 10.03P WPALMBEACH FL 47 0506 01 NEW YORK NY 48 0506 08 BA INCOMING 49 05106 08 OA WPALMBEACH FL 50 0506 08 3A INCOM NG 51 0506 08 38A QUEENS NY 52 0506 08 39A NEW YORK NY 53 05108 08 tA NEW YORK NY 54 0506 08 59A WPALMBEACH FL 55 0506 09 03A NEW YORK NY 56 0506 0905A INCOMING 57 0506 0907A INCOMING 58 0506 09:10A INCOMING 59 0506 0927A OUEENS NY 60 0506 0929A NY ZONE 1 NY 61 0506 0932A INCOMING 62 0506 0933A WPALMBEACH FL 63 0506 09:34A WPALMBEACH FL EA 05/'060935.4 WPALMBEACH FL affilatNmber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Involce— I June 03, 2005 Page 5 of 14 Only Charge Used Rate Description 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MN 400 ADD'L ANYTME MN UNLIM MOBL TO MOBL SMIN 1MIN SMIN IMN IMN 3MIN IMN MAN 2MN 2MN 2MN 1MIN 1MIN 1MIN 2MIN 1MIN 1MIN 2MIN 1MIN 1MIN 1MIN 2MN SIAN 1 EVT 3 MN 2MN 3MN 1MN I MIN MAN IMN 2MN 1MIN 1MIN 3MIN 1MIN 2MIN 2MIN 1MIN 1PAIN MIN MIN MIN MN Mn Mn MN MN MIN MIN MIN MIN MIN IIN IIN MIN MIN EVT MIN MIN MIN PAIN MIN MN Mn 400 ADDL ANYTIA 400 ADDL ANYTIA 400 ADM ANYT1A 400 AMYL ANYTIA EARLY EVENING EARLY EVENING MN MN MN MN WKND WKND EARLY EVENING NNVKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND 400ADD'L ANYIPAE PAIN 400 ADD'LANYIPAE MIN 400 ADDIANYTME MIN 400 ADDL ANYTME /AIN 400 ADDL ANYTME /AIN CALL WAITING 400 ADDL ANYTME /AN 400 ADDL ANYTME /AN UNLIM KIOBL TO IAOBL 400 AMYL ANYTME MN UNLIM MOBL TO IAOBL 400 ADM. ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYT ME AliN UNLIM PAOBL TO MOBL EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNuMITED NWKND MIN UNLIMITED NWKND MIN UNUMITED NfWKND MIN UNLIMITED NWKND MIN UNLIMITED N/WKND MIN UNLIMITED NANKND PAIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN UNLIM MOBL TO AtOBL 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN CALL WARM; 400 ADDL ANYTME MIN UNLre MOBL TO MOBL 400 ADDL ANYTPAE MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME PAIN UNUM MOBL TO MOOL UNUM MOBL TO MOSL Charge VOICE USAGE FOR Number Item Date Time Called 65 0506 09.42A NEW YORK NY 21 400 ADD'L ANYTME MIN 66 0506 09.47A INCOMING m PAIN 400 ADDL ANYTME MIN 67 0506 10 50A NCOMING IMN 400 ADDL ANYTME MIN 68 0506 10 53A NEWYORKZNI NY 2MN 4[0 ADDL ANYTME IAN 69 05106 10 55A NCOMING 1 PAN 400 ADDL ANYTME MN 1 EVT CALL WAITING 70 05106 1035A NCOIAING 400 ADM. ANYTME MN 71 0506 1038A WPALAIBEACH FL 1MIN 400 AMYL ANYTME MN 72 0506 11 41A INCOMING IMN UNLIM KIOBL TO MOBL 73 05.4:6 02 039 INCOMING IMN 400 ADM. ANYTIAE %UN t IAN UNLIM MOBL TO MOBL 74 05106 02 549 INCOMING 400 ADD' ANYTME MIN 75 05/06 03 029 INCOMNG 76 05/08 04 59 CHTAMSTTHS VI IMN 400 ADD'L ANYTME MIN 77 051013 04 069 CHNSTDSTCR VI 3MIN 400 ADD'L ANYTME MEN 76 0306 04 13P INCOMING 3MIN 400 ADD'L ANYTME MiN 79 0506 04 209 INCO 1MIN 400 ADDL ANYTME MIN 80 0506 0420P INCOM UING ING 3MIN UNUM mat TO MOBL 81 0506 0423P NEW YORK NY 1MIN UNUM ma. 70 MO& 62 0506 0425P 7MIN 40D ADD'L ANYTME MIN 1EVT 1.50 411 INFO 1.50 B3 0508 04319 INCOMING 1MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITNG B4 05136 04319 WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 65 0506 0432P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN B6 0506 04:46P NEW YORK NY UNLMA 1408L TO MOBL B7 0506 05.00P 88 0506 05359 INCOMING WPALMBEACH FL MMIIIN NN 400 ADDL ANYTPAE MIN 400 ADDL ANYTME MIN 2 VAN 89 0306 05.459 INCOMING mei I UNUM MOBL TO MOBL 90 0306 05 46P NEW YORK NY 400 ADDL ANYTME /AIN 91 030605 47P NEW YORK NY HAN 000 ADDL ANYTIAE MIN 92 05106 05329 INCOMING 7 IAN 400 ADM. ANYTME /AIN 93 05/0606.00P MIAMI FL 400 ADD1 ANYTIAE MN 94 05.C6 06 95 0506 06 149 29P WPALMBEACH FL NEW YORK NY 114 : UNUM MOBL TO MOBL UNUM MOBL TO IAOBL 96 05/06 06 36P OP INCANG 521 MN 400 ADDL ANYTME MIN 97 05/06 06 96 05 06 06 51P 52P NEW YORK NY NEW YORK NY 400 ADDL ANYTME MIN 2MIN 1 MIN 400 ADD'L ANYTME MIN 99 05/08 0712P INCCMING EARLY EVENING NWKND 100 05/08 07149 WPALMBEACH FL EARLY EVENING NWKND 101 05/08 07 23P NY ZONE I NY 0.30 CALL FORWARDING 0.30 102 05/08 07 23P NY ZONE I NY IAhliNN 0.30 CALL FORWARDING 0.30 103 05/06 07 32P NY ZONE I NY 0.30 CALL FORWARDING 0.60 104 05/06 07 339 NY ZONE I NY 0.30 CALL FORWARDING 0.30 105 05/06 07 SDP WPALMBEACH FL EARLY EVENING NWKND 106 05/06 07 589 NEW YORK NY 2I AITNIN EARLY EVENING NWKND 107 05/08 07 589 NY ZONE I NY 0.30 CALL FORWARDING 0.30 108 05/08 0B009 NY ZONE I NY 0.30 CALL FORWARDING 0.30 109 05/06 0B009 NY ZONE I NY 0.30 CALL FORWARDING 0.30 110 05/013 08 149 NY ZONE I NY 0.30 CALL FORWARDING 0.30 111 0503 0B249 NY ZONE I NY IAIN 0.30 CALL FORWARDING 1.20 112 05/08 09 43P NYC EG I NY 0.30 CALL FORWARDING 0.30 113 05/06 11 114 0506 11 37P 39P INCOMN NEWYORKZNI NY 2IMIN 3 KAIN IN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 115 05107 12 1SA INCOMNG IMN UNLIMITED NWKND MIN 116 05/07 12 30A NEW YORK NY 2MIN UNLIMITED NWKND PAIN I EVT MESSAGE RETRIEVAL 117 0507 1 :03A WPALMBEACH FL IMN UNLIMITED NWKND MIN 118 05/07 11:04A WPALMBEACH FL MIN UNLIMITED NWKND MIN 119 05/07 11:08A INCOMNG IMN UNLIMITED NWKND MIN 120 05/07 11:23A NEW YORK NY IMN UNLIMITED NWKND PAIN IEVI MESSAGE RETRIEVAL 121 05/07 11:33A NEW YORK NY 2K1N UNLIMITED NWKND PAIN IEVI MESSAGE RETRIEVAL 1 2 05/07 1 :479 INCCMING IMN UNLIMITED NWKND MIN 123 05/07 01:209 INCCMING IMN UNLIMITED NWKND MIN 1 4 0507 01:30P INCCMING SMN UNLIMITED NWKND MIN Calls To - Continued Only Charge Used Rate Description Charge CONFIDENTIAL SDNY_GM_00333376 EFTA_00206080 EFTA01309779 n Yt cingular reerg th.b., ount Number Account Name Date of Invoice JEFFREY E EPSTEIN June 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUE] DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge hem Date Time Called Calls To Used Rate Description Charge 183 05110 03:50P 125 05.137 01:37P INCOMING 1 MN WPALMBEACH FL HAN 400 ADD'L ANYTME MIN 128 05137 01:57P INCOMING WAN UNUMITED NWKND IN 184 05/10 03:53P NEW YORK NY 31AN UNUM MOBL TO MOBL 127 05'07 02:10 INCOMING 8110I UNUMITED NWKND INV 1 EVT MESSAGE RETRIEVAL 128 0507 0226P INCOMING 1 MN UNUMITED NWKND IN 185 05110 04:I1P NEW YORK NY 2MN 400 ADM. ANYTAIE MIN 129 05/07 04:13P NEW YORK NY 21/14 UNUMITED NWKND IN 186 05110 07A6P NEW YORK NY 1 IAN EARLY EVENING PAWN 1 EVT MESSAGE RETRIEVAL 187 05110 0B:12P INCOMING 1 MN EARLY EVENING 141W/04 130 05/07 04:19P INCOMING 1 MN UNUMITED NWKND IN 188 05110 08 31P INCOMING 1 MN EARLY EVENING HAWN 131 05070438P INCOMING 11.01 UNUMITED NWKND INV 189 05110 OBAOP INCOMING 3MN EARLY EVENING NIWXN 132 05.137 05:12P INCOMING 11.01 UNUMITED NWKND 190 05110 08:57P INCOMING 1 MN EARLY EVENING 141W/04 133 esetn 05:13P INCOMING 11M1 UNUMITED NWKND IN 191 05110 0B:57P NEW YORK NY 1 MN EARLY EVENING HWION 134 05.07 09A7P NEW YORK NY 21.01 UNUMITED NWKND IN 192 05110 08:57P INCOMING 3MN EARLY EVENING uwigv 1 EVT MESSAGE RETRIEVAL 2MN UNUMITED NWKND IAN 135 05/07 09:53P WPALMBEACH FL 11.0I UNUMITED NWKND IN 1 EVT CALL WAITING 136 05/07 11:1:19P NEW YORK W 31.01 UNUMITED NWKND IN 193 05110 09 06P INCOMING 1 MN UNUMITED NWKND IAN 1 EVT MESSAGE RETRIEVAL 194 05110 0923P INCOMING 1 MN UNUMITED NWKND IAN 137 05'07 1103P NWYRCYZNO1 NY 21.01 UNUMITED NWKND IN 195 05111 08:52A INCOMING 400 ADD'L ANYTME MIN 138 05.07 1106P NY ZONE 1 NY 61.01 UNUMITED NWKND INV 196 05111 0908A MARION OH 2MN 400 L ANYTAIE MIN 139 esetn 11:10P NWYRCYZNO1 NY 241.01 140 min 11A8P INCOMING 101.01 UNUMITED NWKND IN UNUMITED NWKND INV 197 05111 09:10A 198 05111 1022A INCOMING INCOMING 2 MN 1 MN 400 ADM. ANYTME MIN 400 ADM ANYTIME MIN 141 owe 1DD7A INCOMING 31.01 UNUMITED NWKND IN 199 0911 1228P INCOMING 1 MN 400 ADM. ANYTME MIN 142 emu 11:1:15A INCOMING 41.04 143 05/08 11:39A JUPITER FL 11.01 UNUMITED NWKND IN UNUMITED NWKND INV 200 0911 01:51P 201 05111 01:53P NEW ALBANY OH INCOMING 2 MN 1 MN 400 ADM. ANYTME MIN 400 ADM ANYTIME MIN 144 05/08 11:51A INCOMING 21.04 UNUMITED NWKND IN 202 0911 01:59P CHTAMSTTHS VI 1 MN 400 ADM. ANYTME MIN 145 05/08 11:59A INCOMING 11N4 UNUMITED NWKND IN 203 05111 02131P CHNSTDSTCR 1 MN 400 ADM. ANYTME MIN 148 05/08 12:17P INCOMING 11.W4 UNUMITED NWKND INV 204 05111 0201P CHNSTDSTCR 1 MN 400 ADD,. ANYTIME MIN 147 mem 1228P WPALMBEACH FL 11.01 UNUMITED NWKND IN 205 05111 02D2P CHTAMSTTHS VI 1 MN 100 ADM. ANYTME MIN 148 (Goa 12:44P MARION 011 11.01 UNUMITED NWKND IN 206 05111 02D5P INCOMING 1 MN 400 ADM. 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ANYTAIE MIN 158 mem 06:41P NEW YORK NY UNUMITED NWKND PSI 214 05111 08139P NEW YORK NY 1 MN EARLY EVENING 141W/OND EVT MESSAGE RETRIEVAL 215 05111 08:58P INCOMING 1 MN EARLY EVENING NAWND 157 mem 09:58P INCOMING I-I UNUMITED NWKND 216 05111 08:59P NEW YORK NY 1 MN EARLY EVENING 141W/OND 158 mem 10:07P INCOMING UNUMITED NWKND 217 05111 09D1P INCOMING UNUMITED NWKND IN 159 esta 10:58P INCOMING MN UNUMITED NWKND PSI 218 0911 0936P NEW YORK NY 21AN 2MN UNUMITED NVYNND IN 160 0509 09:57A NEW YORK NY EVT UNUM MOBL TO Mak MESSAGE RETRIEVAL 219 05111 1001P 220 05111 10:55P INCOMING INCOMING 81AN71AN UNUMITED NWKND IN UNUMITED NVYNND IN 181 05091021A NCOMING I-I 400 ADD'L AMIN MIN 221 05112 0902A INCOMING 1 MN 100 ADM. ANYTAIE MIN 182 05139 1029A NCOMING 183 05139 1036A NCOMING MN ANYTM MIN 400 ADD'L 400 ADD1 ANYT&1E MIN 222 05112 0903A 223 05112 09:15A NEW YORK NY NEW YORK NY 1 MN 3MN UNUM MOBL TO MOBL 100 ADM. ANYTME MIN 164 05139 10:59A NCOMING I-I 100 ADM. 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ANYTME MIN 251 05/12 06 07P NEW YORK NY IMIN 400 ADM ANYTME MIN 252 05/12 07 27P NEW YORK NY 3MIN EARLY EVENING NWKND 253 05/12 07 30P NEW YORK NY 2MIN EARLY EVENING NWKND 250 05/12 07 3IP NEW YORK NY 2MIN EARLY EVENING NWKND 255 05/12 07 43P INCOMING I MIN EARLY EVENING NWKND 256 05/12 07 45P INCOM I MIN EARLY EVENING NWKND 257 05/12 07 P NY ZONE NY 2MIN EARLY EVENING NWKND 258 05/12 07 55P INCOMING 3MIN EARLY EVENING NWKND 259 05/12 07 59P HONOLULU HI 2MIN EARLY EVENING NWKND 260 05/12 08 OOP MIAMI FL 2MIN EARLY EVENING NWKND 261 05/12 08 INCOMING I MIN EARLY EVENING NWKND 262 05/12 08 OW INCOMING I MIN EARLY EVENING NWKND 263 05/12 08 OW NEW YORK NY I MIN EARLY EVENING NVI/KNO 260 05/1209 36P NEW YORK NY I MIN UNLIMITED NWKND MN 265 05/12 OEI 09P NVVYRCYZNOI NY SUN UNLIMITED NWKND MIN 266 05/13 08 02A NWYRCYZNOI NY 2MIN 400 ADM. ANYTME MIN 267 05/13 08 45A INCOMING 4MIN 400 ADM ANYTME MIN 268 05/13 08 09A NWYRCYZNOI NY I MIN 400 ADM. 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DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 03. 2005 Page 11 of 14 VOICE USAGE FOR Number - Continued Only Charge Item Date Time Called Calls To Used Rate Description Charge 721 0528 04:26P INCOMING 3MIN UNLIMITED NWKND MIN 722 0528 04:32P INCOMING 1MIN UNLIMITED NWKND MIN 723 0528 04:56P NEW YORK NY 1MIN UNLIMITED NWKND MIN 724 05,28 05:05P INCOMING 3MIN UNLIMITED NWKND MIN 725 05128 05:52P NEW YORK NY 1MIN UNLIMITED NWKND MIN 726 05128 10:08P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 727 05.28 10:16P INCOMING 3MIN UNLIMITED NWKND MIN 728 0528 10:42P NEW YORK NY 2MIN UNLIMITED NWKND MIN 729 05.28 10:45P WPALMBEACH FL 1MIN UNLIMITED NWKND MIN 730 0528 12:08P INCOMING I MIN UNLIMITED NWKND MIN 731 0528 11:21P INCOMING 3MIN UNLIMITED NWKND MIN 732 05.28 11:49P NEW YORK NY I MIN UNLIMITED NWKND MIN 733 0529 12:38A NEW YORK NY 6MIN UNLIMITED NWKND MIN 734 05,29 11151A INCOMING 2MIN UNLIMITED NWKND MIN 735 05,29 12:24P NEWYORKZNI NY 2MIN UNLIMITED NWKND MIN 736 05/29 12:34P INCOMING MIN UNLIMITED NWKND MIN 737 05129 12:43P INCOMING 2MIN UNLIMITED NWKND MIN 738 05129 01:G3P INCOMING SATIN UNLIMITED NWKND MIN 739 05129 01:354, INCOMING I MIN UNLIMITED NWKND MIN 740 05129 01:30P WPALMBEACH FL MIN UNLIMITED NWKND MIN 741 05129 02:08P INCOMING 7MIN UNLIMITED NWKND MIN 742 05/29 02:33P NVVYRCYZN01 NY 1 MIN UNLIMITED NWKND MIN 743 05/29 02:41P INCOMING 3MIN UNLIMITED NWKND MIN 744 05/29 02:45P W ANGELES CA 1 MIN UNLIMITED NWKND MIN 745 05/29 02:46P W ANGELES CA 1 MIN DROP CALL CREDIT t1MIN UNLIMITED NWKND MIN 746 05129 02:58P NY ZONE 1 NY t3MIN UNLIMITED NWKND MIN 747 05129 03:10P NVVYRCYZN01 NY INN UNLIMITED NWKND MIN 748 05129 03:36P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 749 05129 06:29P INCOMING 3MIN UNLIMITED NWKND MIN 750 05/29 08:52P INCOMING 1 MIN UNLIMITED NWKND MIN 751 05/29 11:13P NEW YORK NY 2MIN UNLIMITED NNVKN0 MIN 1EVT MESSAGE RETRIEVAL 752 05/30 09:51A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 753 05/30 12:13P NEW YORK NY 2MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 754 05/30 12 42P NEW YORK NY I MIN NCLUDED MINUTES 755 05/30 12 47P INCOMING 2MIN NCLUDED MINUTES 756 05/30 01 INCOMING I MIN NCLUDED MINUTES 757 05/30 01 11P INCOMING I MIN UNLIM MOBL TO MOBL 758 05/30 02 18P NCOMING I MIN NCLUDED MINUTES 759 05/30 02 20P NCOMING 2MIN NCLUDED MINUTES 760 05/30 02 22P WPALMBEACH FL I MIN NCLUDED MINUTES 761 05/30 02 23P WPALMBEACH FL I MIN NCLUDED MINUTES 762 05/30 01 32P INCOMING I MIN NCLUDED MINUTES 763 05/30 01 43P WPALMBEACH FL I MIN NCLUDED MINUTES 764 05/30 01 5Cf INCOMING I MIN NCLUDED Me4UTES 765 05/30 01 SIP INCOMING I MIN NCLUDED Me4UTES 766 05/30 02 25P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 767 05/30 02 3Cf INCOMING 3MIN NCLUDED Me4UTES 768 05/30 06 19P INCOMING I MIN NCLUDED MINUTES 769 05/30 06 2W NEW YORK NY 2MIN UNLIIA MOBL TO KIOBL IEVT MESSAGE RETRIEVAL 770 05130 06 S3P INCOMING 9MIN UNLIIA MOBL TO MOBL 771 05/30 09 21P INCOMING 1 MIN UNLIMITED NWKND MN 772 05/30 09 23P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 773 05/30 09:44P NCOMING 7MIN UNLIMITED NINKNO MIN 774 05/30 10:46P NCOMING 24MIN UNLIMITED NWKND MIN 775 05/31 10:25A NCOMING SATIN INCLUDED MnIUTES 776 05/31 11:30A NCOMING 1 MIN INCLUDED MINUTES 777 05,31 12:27P NCOMING 3MIN UNLIIA MOBL TO MOBL 778 05,31 12:30P BROOKLYN NY 6MIN UNLIIA MOBL TO MOBL VOICE USAGE Item Date Time FOR - Continued Number Onty Charge Called Calls To Used Rate Description Charge 779 0531 12:35P Toll Free CL 6MIN INCLUDED MINUTES 780 05131 04:06P NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 781 05/31 04:08P WPALMBEACH FL I MN INCLUDED MINUTES 782 05131 04:09P NEW YORK NY IAN INCLUDED MINUTES 783 05131 04:11P W ANGELES CA VAIN UNLIM MOBL TO MOBL 784 05131 04:20P WPALAIBEACH FL 1 MIN INCLUDED MINUTES 785 05131 04:20P NEW YORK NY 6MIN INCLUDED MINUTES 786 05131 04:26P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 787 05131 04:26P QUEENS NY MAN INCLUDED MINUTES 788 05131 04:30P QUEENS NY 2MIN INCLUDED MINUTES 789 05131 04:32P NEW YORK NY 4MIN UNLIM MOBL TO MOBL 790 05131 06:56P NEW YORK NY 3MIN UNLIM MOBL TO 1.4O13L 791 05131 07:11P NY ZONE .' NY 15111M EARLY EVENING NAASKND 792 05131 07:26P NEW YO 14G RK NY 2MIN EARLY EVENING WIAIXND 793 05/31 07:34P WCOM 4MIN EARLY EVENING NAIVXND 794 05/31 07:37P INCOMING 2MIN EARLY EVENING NAIVXND 1 EVT CALL WAITING 795 05131 07:39P WPALMBEACH FL 7 N EARLY EVENING NWKND 796 05131 08:17P INCOMING N EARLY EVENING NWKND 797 05131 08:32P INCOMING EARLY EVENING NWKND 798 05131 08:44P NEW YORK NY EARLY EVENING NWKND 799 05131 08:45P NEW YORK NY EARLY EVENING NWKND 800 05131 08:45P WPALMBEACH FL EARLY EVENING WINKND 801 05131 10:12P NEW YORK NY UNLIMITED NWKND MIN 802 05131 10:38P Toll Free CL • ! N UNLIMITED NWKND MIN 803 05131 10:56P OUEENS UNLIMITED NWKND MIN 804 06/01 08:09A 805 06/01 09:02A GNY INCOMIN 1 NEW YORK NY N INCLUDED MINUTES N UNLIM MOBL TO MOBL 806 06/01 09:03A NEW YORK NY 'N INCLUDED MINUTES 807 06101 09:12A OUEENS NY UNLIM MOBL TO MOBL 808 06/01 09:14A BROOKLYN NY INCLUDED MINUTES 809 06/01 09:14A NEW YORK NY INCLUDED MINUTES 810 06101 09:17A INCOM 2 N INCLUDED MINUTES 811 06/01 09:39A NY ZONE I NY 2MIN UNLIM MOBL TO MOBL 812 06/01 09:39A INCOMING 1I AN UNLIM MOBL TO MOBL EMT CALL WAITING 813 05001 02:17P BROOKLYN NY MIN UNLIM MOBL TO MOBL 814 05.101 03:14P INCOMNG seal UNLIM MOBL TO MOBL 815 05.101 03:25P [NCOMING INCLUDED MINUTES 816 05.101 04:30P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 817 05.101 04:30P INCOMING 1M N UNLIM MOBL TO MOBL 818 05.101 06:23P INCOMING •1 N INCLUDED MINUTES 819 05.101 07:03P NEW YORK NY EARLY EVENING NWKND 820 05.101 07:37P NEW YORK NY EARLY EVENING NWKND 821 05001 07:46P MOM NG EARLY EVENING NWKND 822 05/01 07:48P MIAMI FL EARLY EVENING NWKND 823 06101 07:48P MIAMI FL EARLY EVENING NWKND 824 06101 07:49P MIAMI FL EARLY EVENING NWKND 825 06101 07:49P MIAMI FL EARLY EVENING NWKND 826 06101 07:50P NEW YORK NY EARLY EVENING NWKND 827 06/01 08:08P NVVYRCYZN0I NY EARLY EVENING NWKND 828 06/01 10:42P QUEENS NY UNLIMITED NWKND MIN 829 06/02 04:46A NEW YORK NY INN N UNLIMITED NWKND MIN 830 MCC 05:17A NEW YORK NY I MN UNLIMITED NWKND MIN &31 MCC 05:19A Toll Free CL SIAN UNLIMITED NWKND MIN 832 oste 05:21A 833 o6+02 07:27A Toll Free CL VAN UNLIMITED NWKND MIN INCOMING 5MIN INCLUDED MNUTES S TOTAL VOICE USAGE FOR CONFIDENTIAL SDNY_GM_00333382 1272 I EFTA_00206086 EFTA01309785 PX cingular rang thsbar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge DATA USAGE FOR Item Date Only Used Charge Description Charge TEXT/MULTIMEDIA MSGS FOR - Continued item Date Time Sent Toritcvd From Charge Descripdon 1 0629 INCLUDED IN FLAN MB 61 05116 07:08P 100 INCL. MSGS SENT TOTAL DATA USAGE FOR SS 0.00 132 0 0 91B 07:13P 83 519 12:48A 100 INCL. MSGS SENT 100 INCL. IASGS SENT 64 0519 10:15P 100 INCL. MSGS SENT TEXT/MULTIMEDIA MSGS FOR 85 0520 11:20A 100 INCL. MSGS SENT 88 0520 09:44P 100 INCL IASGS SENT Item Date Time Sent To/Rcvd From Charge Description Charge 87 0520 09:4W 1001NCL IASGS SENT 10603 013135P 100 NCL. MSGS SENT 680620 10:42P 100 INCL MSGS SENT 20603 0B:31P 100 INCL. MSGS SENT 69 0621 11:04A 1001NCL MSGS SENT 3 0503 08:313P 4 0504 0906A 100 INCL. MSGS SENT INTL TEXT i1 0.25 70 0623 12:04P 71 0625 07:59A 100 INCL MSGS SENT 100 INCL MSGS SENT 50604 0423P 100 INCL. MSGS SENT 72 0625 01:54P 100 INCL MSGS SENT 8 0504 0751P 7 0505 09:06A 100 INCL. MSGS SENT 100 INCL. USGS SENT 73 0525 08:05P 74 0525 08:013P 100 INCL. MSGS SENT 100 INCL. MSGS SENT 8 0605 0407P 100 INCL USGS SENT 75 0525 0722P 100 INCL. MSGS SENT 9 0605 0624P 10 0505 0736P 100 INCL USGS SENT 100INa.. USGS SENT 78 0525 0723P 77 0528 0224P 100 NU. MSGS SENT 100 NU. MSGS SENT 110605 07A5P 120606 08:01P 130606 0827P Id 05t6 0831P 150606 0854P 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 NU. MSGS SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT 78 05/28 03.02P 79 0528 03:13P 80 0528 03370 810526 0737P 82 0528 07:45P 100 NM. MSGS SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 18 0506 09:19P 17 0505 09:49P 18 0505 1009 100 NM. MSGS SENT 100 NCL. MSGS SENT 100 INCL. MSGS SENT 83 0527 05:31P 84 0527 05:34P 85 0528 08:20P 100 INCL. MSGS SENT 100 INCL IASGS SENT 100 INCL MSGS SENT 19 0505 10:49P 20 0505 11.54P 21 05A35 11.580 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 88 0528 10:080 87 0528 10:10P 88 0528 10:12P 100 INCL. IASGS SENT 1001NCL MSGS SENT 1001NCL IASGS SENT 220506 08:41P 23 05013 08:48P 24 0508 11:520 100 INCL IASGS SENT 100 INCL IASGS SENT 100 INCL. MSGS SENT 89 0628 10:130 900628 10:35P 910629 12:05P 100 'NCI MSGS SENT 100 INCA MSGS SENT 100 IWCL MSGS SENT 25 0507 01:15P 28 0508 12:48P INTL TEXT MSG 100 INCL. MSGS SENT 025 92 06,29 HASP 93 OEM 12:11A 100 IWCL MSGS SENT 100 INCL MSGS SENT 270608 12150P 28 0608 06:07P 29 0609 10:49A 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 94 0570 0929P 95 0520 0931P 980521 11:49P 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 NC/. MSGS SENT 30061 0B02P 100 INCL IASGS SENT 100 NCL MSGS SENT 31051 32061 09142P 09A5P 100 INCL 100 INCL USGS SENT MSGS SENT 91308001 0529 99 0101 10:113P 100 Ng_ MSGS SENT 100 NCL. MSGS SENT 33 061 34 052 35 052 38051 09:56P 1001P 10:17P 1023P 100 INCL 100 NCL 100 NCI. 100 Ida. MSGS SENT MSGS SENT MSGS SENT MSGS SENT 100 0101 10:190 1020102 013:49A 102 0102 0720A 103 0102 0724A 100 NCL. MSGS SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT TEXT MESSAGES SENT nm 37051 1059P 100 140- MSGS SENT TOTAL TERMULTIMEDM MSG USAGE FOR 0.60 38051 11.02P 100 NCL MSGS SENT 39051 12:44A 100 INCL MSGS SENT SUMMARY OF CURRENT ACTIVITY 40 051 41 051 12:47A 07:380 100 INCL 100 INCL MSGS SENT MSGS SENT 42 051 01:14P 100 INCL MSGS SENT 43 051 44 051 09:290 09:32P 100 INCL 100 INCL IASGS SENT MSGS SENT FOR 45 05/1 09:13P 00 INCL MSGS SENT 48 MI 11:23A 100 INCL MSGS SENT 4705/1 11:54A 00 INCL MSGS SENT Monthly Service Charges 48 061 49061 01:48P 02:10P 001NCL MSGS SENT 00 INCL MSGS SENT Item Description Service Dates Charge CALL WAITING 50 06,1 51 06,1 09:07P 09:11P 00 INCL MSGS SENT 100 INCL MSGS SENT 06/03/05 - 06/02106 0.00 52061 0934P 00 INCL MSGS SENT 2 TEXT MESSAGING PLAN -0 MSGS 06/03/05 - 06/02106 0.00 5305/1 10:15P 00 INCL. MSGS SENT 3 CALLER ID 06/03/05 - 06/02106 0.00 54 051 06:10P 100 INCL MSGS SENT 4 VOICEMAIL MOWS - 06/02106 0.00 t 55 051 .. 58 051 08:57P 09.01P 00 HO. ISGS SENT 00 INCL. ISGS S NT S GSM AMERICA LOCAL S29.99 MOMS - 06/02106 29.99 57 051 09.01A 10014. MSGS S NT 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 05703/06 - 06/02135 0.00 .2-.g 58 051I MOW 00 FLU ISG S NT 7 CALL FORWARDING 05703/06 - 06/02135 0.00 59 0511 g GO 0511 0920A 09313A 00 NCL ISG S NT CO NCL 1SG S NT 8 WORLDCONNECT 05703/06 - 06/02136 0.00 CONFIDENTIAL SDNY_GM_00333383 EFTA_00206087 EFTA01309786 X cingular Account Number Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED :Illy Suivice Charges - Continued Item Description 9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING Total Monthly Service Charges Service Dates 051CG,05 - 06O2;05 051CG,05 - 06:02,05 Charge 1.75 La 31.74 Item Description Charge 1 MCTD SURCHARGE 0.19 2 TELECOM EXCISE TAX 0.84 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 095, Total Other Subscriber Charges 1.98 S..t oo oo. Government Fees and Taxes Item Description Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 NY CITY UTILITY G.R. SUR 0.62 5 LOCAL WIRELESS SURCHARGE 0 30 Total Subscriber Government Fees and Taxes 6.03 TOTAL CURRENT CHARGES FOR 39.75 THIS SPACE INTENTIONALLY LEFT BLANK *** CONFIDENTIAL Date of Invoice June 03. 2005 Page 13 of 14 SDNY_GM_00333384 EFTA_00206088 EFTA01309787 P:il:cingular I t § S Account Number Account Name JEFFREY E EPSTEIN - THIS SPACE INTENTIONALLY LEFT BLANK "' - THIS SPACE INTENTIONALLY LEFT BLANK "' 11111111111111111111111111111111111111111111 11111111111111111111111111111 CONFIDENTIAL Date of Invoice June 03. 2005 Page 14 of 14 SDNY_GM_00333385 EFTA 00206089 EFTA01309788

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