EFTA Document EFTA01309789

P cingular I ;Pe bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 361.58 Payments Received -361.58 Late Payment Charge 0.00 Total Adjustments 0.00 Your billing cycle began on June 03, 2005 and ended on July 02, 2005 Current Monthly Charges Monthly Service Monthly Usage Charges Credits Government Fees and Taxes Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt Questions or Changes? • cingular.can • Toll Free 1866 293.4634 • 611 from your wireless phone • TTY users - 1 866 429.7TTY Date of Invoice: July 03, 2005 Balance Forward 0.00 300.15 312.22 23.24 •5.00 61.70 PRICELESS PEACE OF MIND ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN. YOU CAN GET ASSISTANCE. AND, FOR A LIMITED TIME. GET A FREE 60-DAY TRIAL. YOU CAN SUBSCRIBE RIGHT NOW BY CALLING 1-866-293-4634. AFTER THE FREE TRIAL, ROADSIDE ASSISTANCE IS $2.99 A MONTH. SEE ENCLOSED INSERT FOR MORE INFORMATION. cingular Account Name: JEFFREY E EPSTEIN t1BWNHNGB #00000004381186300 w 2000258 02ATOSIT "AUTO 7200702100221322ALUMMAIMO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Please Return This Portion With You Payment. Use of service or payment of this invoice indicates agreement yogi the Genera 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). 692.31 Date Due Current Monthly Charges 692.31 Total Amount Due 692.31 692.31 Note: => We Print on Front and Back Services lath Account Check here for change of address (see reverse). Total Amount Due UPON RECEIPT 692.31 CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 00000000000000000000 43811863 000000006923 1 4 CONFIDENTIAL Amount Paid SCINY_GM_00333414 EFTA_00206118 EFTA01309789 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 200O258.000001866.7 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_00333415 EF1'A_00206119 EFTA01309790 X cingular ra:z.rg tne b.” tuber Account Name JEFFREY E EPSTEIN Date of Invoice July 03, 2005 Page 3 of 14 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%). THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT- MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY CINGULAR WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.CINGULAR.COWRPF ACCOUNT DETAILS Detail of Payments - Thank You, Item Description Date Applied,Reversed 1 PAYMENT 06:14105 Total of Payments Current Subscriber Monthly Cha, beater Number Subscriber Name I Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount 36'_58 Charge -361 51 -361.58 Charge 570.06 82.12 40 13 692.31 692.31 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges - Continued Nem Description S REGULATORY PROGRAMS FEE 7 CALL FORWARDING 8 WORLDCONNECT 9 THREE WAY CALLING 10 BLACKBERRY $49.99 11 NATIONAL PLAN $29.99 Total Monthly Service Charges Monthly Usage Charges Item Description 1 100 AMYL ANYTME MIN 2 UNLIMITED NiWKND MIN Total Monthly Usage Charges Service Dates 06/03/05 - 07/02105 06103/05 - 07)02105 06f03/05 - 07)02/05 06/03/05 - 07)02/05 06/03/135 - 07)02/05 06/03(05 - 07)02/05 Other Sun Item Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 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 3 NY CITY UTILITY G.R. SUR Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR (614)284-1783 FOR (614)284-1783 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 06,03/05 - 07/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06,03/05 - 07/02/05 000 3 CALLER ID 06,03/05 - 07/02/05 000 4 VOICEMAIL 06,03/05 - 07/02/05 000 5 DETAIL BILLING 06,03/05 - 07/02/06 000 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (614)284-1783 Number Item Date Time Called Calls To Onty Used 54 MIN 7 MIN Onty Charge Used Rate Description 1 06004 12:35P INCOMING I MIN 2 08004 2A2P INCOMING 1 MIN 3 06005 06:1 P INCOMING NAN 4 06.07 1:44P INCOMING NAN 5 06/08 1053A INCOMING NAN 6 06108 2:1 P NCOMING 314444 7 0500 1:4 A (614)419-0372 COLUMBUS OH 21444 CONFIDENTIAL UNLI MI I ED NWKND MIN UNLIMITED NWKND MIN UNLIMITED N,WKND MIN 100 ADD'L ANYTME MIN 100 ADC& ANYTME INN 100 ADM ANYTME IAN 100 ADOIANYTME IAN SDNY_GM_00333416 Charge 1.75 0.00 0.00 0.00 49.99 2g ga 81.73 Charge 0.00 Q.02 0.00 Charge 0.16 0.71 072 1.59 Charge Charge 2.41 0.87 059 3.00 82.12 Charge EF1'A_00206120 EFTA01309791 1—)X cingular rrarg Thbar mbar Account Name JEFFREY E EPSTEIN S a DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (614) Number Item Date Time Called 8 013.10 01:21P 9 08.10 01:55P 10 08'10 04:37P 11 OHIO 05:04P 12 01110 05ABP 13 013/10 05:53P 14 013/10 05:58P 15 08/10 05:57P 16 06115 IDA9A 17 013/18 1122A 18 08/1B 1232P 19 0620 09A7A 20 0820 10:4BA 21 0820 10:49.4 22 0820 11 A SA 23 0020 11:08.4 24 0020 11:09A. 25 08.22 04:13P 28 08.25 11MA 27 0809 11:19A 28 0829 12:5W 29 06'30 07.33/1 30 06'30 07:34A TOTAL VOICE USAGE FOR (814)284-1783 284-1783 - Continued Onty Charge Calls To Used Rate Description INCOMING BMH 100 ADM ANYTU CCI.U/A3US OH 2MIN 100 AWL ANYTU INCOMING HMV 100 ADM. ANYTM INCOMING HMI 100 ADM ANYTM INCOMING 21/1•1 100 ADO% ANYTM JOHNSTOWN OH 31/1•1 100 AWL ANYTM INCOMING 11/01 100 ADM. ANYTM INCOMING 1 MN 100 ADDL ANYTITI INCOMING 1 MIN 100 ADDL ANYTM 1NCOUANG 2 MIN 100 ADDL ANYTM INCOIMNG 2MIN 100 ADM. ANYTM NEW YORK NY 2 MIN 100 ADDL ANYTM NEW YORK NY 3MIN 100 ADM. ANYTM MOFUARTY NM 2MIN 100 ADM. ANYTM NEW CANAAN CT 2MIN 103 ADDL ANYTM NEW YORK NY 1MIN WO AMYL ANYTM CHTAIASITItS VI 1MIN INCOMING 4MIN COLUMBUS OH 2MIN INCOMING 3MIN INCOMING 2MIN INCOMING I MIN INCOMING VAIN IAN MN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN 100 AWL ANYTIME MIN 100 AMYL ANYTME MIN UNLIMITED MWKND MIN 100 ADD'L ANYTME MN 100 ADDL ANYTME MN 100 ADDL ANYTME MN 100 ADM ANYTME MN Charge SUMMARY OF CURRENT ACTIVITY FOR (917)855-3363 Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING 52.99 7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN 8149.99 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges Service Dates 50105 - 07102/05 610.3,135 - 07102/05 610105 - 07102/05 610105 - 07102/05 6103/05 - 07102/05 6/03105 - 07/02/05 6/03105 - 07/02/05 6/03105 - 07/02/05 MOUS - 07/02/05 06e03/05 - 07/02/05 0€'03/05 - 07/02/05 06f03/05 - 07/02/05 06/03/85 - 07/02/05 06/03/85 - 07/02/05 060 Charge 0.00 4.99 0.00 0.00 3.99 2.99 0.00 12.99 149.99 000 1.75 3.99 0.00 5.99 186.68 Monthly Usage Charges Item Description 1 INTL ROAM TEXT MSG 2 INTL ROAMING VOICE 3 100 INCL. MSGS SENT 4 UNLIMITED N/WKND MIN 5 CALL WAITING 6 MESSAGE RETRIEVAL 7 400 ADD'L ANYTME MIN 8 UNUM MOBL TO MOBL 9 EARLY EVENING WWIONID 10 411 INFO 11 ENH DISC INT DL 12 INTL TEXT MSG 13 INCLUDED MINUTES 14 TEXT MESSAGES SENT Total Monthly Usage Charges Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE 5 FEDERAL EXCISE TAX 6 NY CITY UTILITY G.R SUR Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR (917)855-3363 Onty Used 11 EVT 168 MIN 100 EVT 681 MIN 12 EVT 30 EVT 400 MIN 200 MIN 227 MIN 3 EVT 38 MIN t EVT 331 MIN 26 EVT DETAIL OF CURRENT ACTIVITY Date of Invoice July 03. 2005 Page 4 of 14 Charge 5.50 283.92 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.50 15.05 0.25 0.00 260 311.82 Charge 1128 1.21 522 19.71 Charge 030 15.12 16.53 1.20 14.78 3 92 51.85 570.06 VOICE USAGE FOR (917)855-3363 Number Onty Charge hem Date Time Calls To Used l in Rate Description Charge 1 0604 06:13P RANOOLPH IAA i UNLIMITED 14WKND MIN 2 08.04 06:14P INCOMING 21.1110 UMLAUTED HWKND MIN 1 EVT 3 06/04 06:20P INCOMING I MIN UMLAUTED 14WKND MIN 4 08:04 06:26P INCOMING I.1IN UNLIMITED HWKND MIN 5 08/04 06:28P INCOMING UNLIMITED 10WKND MIN 6 0804 09:14P 7 08N4 10:34P 8 MU 1048P 9 0804 10.S3P NEW YORK NY NY ZONE 1 NY NEW YORK NY NEW YORK NY 1422 777.1111W WW UNLIMITED HWKND MIN 1 MIN UNLIMITED 10WKND MIN 4 /MN UNLIMITED HWKNO MIN UNLIMITED HWKNO MIN IIllUllIIIIIlHIllUllIIIIIIHIIIIIIIIIIIIlVIIIIIIIIIIIllVIliHIIIIIIIII CONFIDENTIAL SDNY_GM_00333417 EFTA_00206121 EFTA01309792 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice July 03, 2005 VOICE USAGE FOR (917)855.3363 - Continued Hem Number Dale Tlme Called Calls To 10 0604 10:589 NEW YORK NY It 0605 12:48A NEW YORK NY 12 0605 10A1A RIO GRANDE PR 13 0605 I0A7A SAN DIEGO CA 14 0605 IOA9A NEW YORK NY 15 06205 10:51A ISLA VERDE PR 16 0605 1052A RIO GRANDE PR 17 0605 1100A RIO GRANDE PR 18 0605 11:06A RIO GRANDE PR 19 06/05 01:09P NEW YORK NY 20 0610501:11P NEW YORK NY 21 06105 0501P NEW YORK NY 22 05005 0521P NEW YORK NY 23 06/05 05:50P NEW YORK NY 24 06/05 06:14P MIAMI FL 25 06005 06:49P !NOOSING 26 06005 07:10P NEW YORK NY 27 0605 08:17P INCOMING 28 0605 08:48P INCOMING 29 0605 08:53P INCOMING 30 0605 09:04P ARDMORE PA 31 0606 08:48A INCOMING 32 0606 0901A OUEENS NY 33 0606 09:01A NEW YORK NY 34 06136 09:04A INCOMING 35 0606 09:06A INCOMING 36 0606 09A7A INCOMING 37 0606 10A6A INCOMING 38 0606 10:46A NEW YORK NY 39 0106 10:51A NEW YORK NY 40 06106 10:52A NEW YORK NY 41 0610610.53A PHILA PA 42 0606 1102A INCOMING 43 0606 01 13P Toll Free CL 44 0606 02 24P INCOMING 45 05206 02 5P NEW YORK NY 46 05106 02 569 NEW YORK NY 47 0606 03 44P NEW YORK NY 48 0606 04 539 NEW YORK NY 49 0606 04 589 NEW YORK NY 50 0606 05 019 NEW YORK NY 51 0606 05'029 NEW YORK NY 52 0606 05'05P NEW YORK NY 53 0606 05'06P NY ZONE I NY 54 0606 '06P NEW YORK NY 55 06206 0509P NEW YORK NY 56 0606 0525P NEW YORK NY 57 0606 0527P BROOKLYN NY 58 0606 06:18P INCOMING 59 0606 0629P NEW YORK NY 60 0606 07:55P BROOKLYN NY 61 06106 0727P BROOKLYN NY 62 06060937P NY ZONE 1 NY 63 OWC6 09:38P INCOMING 64 06:06 09:43P INCOMING 65 05206 09:45P NEW YORK NY 66 05006 09.46P MARION OH 67 05206 09:5DP INCOMING 68 0606 09:53P INCOMING 69 0606 10:03P 'NOOSING 70 0607 07:46A NEW YORK NY 71 0607 09D2A NEW YORK NY Onty Charge Used Rate Description 1MIN UNLIMITED NWKND MN 3MIN UNLIMITED NWKND MN 1EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED 14,WKNO MN 3MIN UNLIMITED NWKND IN 2MIN UNLIMITED NWKND IAN 1 MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWKND MIN INN UNLIMITED NWKND MIN INN UNLIMITED NANKND MIN I MN UNLIMITED NNVKND MIN 2MIN UNLIMITED WWKND MIN I MIN UNLIMITED NWKND MIN I MIN UNLIMITED WWKND MIN VAN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN IOMIN UNLIMITED NWKND PAN 2MIN UNLIMITED NWKND MN MIN 40D ADDL ANYTKIE MIN MIN UNLIM MOBL TO MOBL I AIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN I AIN 400ADD'L ANYTME MIN EVT CALL WAITING MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADDL ANYTIME MIN VAN 400 ADM ANYTME MIN I MIN 400 ADM ANYTME MIN 2MN UNLIM MOBL TO MOBL 4MN 400 ADDL ANYTME MN 11AN 400 AMYL ANYTIME MN 6MIN 400 AMYL ANYTME MN 1MIN 400 AMYL ANYTME MN 10LAN 400 ADDL ANYTIME MIN 2A1N 400 ADDL ANYTIME MIN 4MN 400 ADD'L ANYTME MIN 6MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN I MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 2 MIN 400 ADD'L ANYTME MIN /MIN 400 ADD'L ANYTME MIN 2 MIN 400 ADDL ANYTME MIN 2MIN UNLIM VOGL TO MOBL I EVT MESSAGE RETRIEVAL I MIN 403 ADDL ANYTME MIN 2MN 403 ADM. ANYTME MIN 1 MIN 403 ADM. AMINE MN VAN EARLY EVENIM NWKND IMIN EARLY EVENNG NWKND 3MIN UNLIMITED NIWKND MIN 4MN UNLIMITED NWKND MIN I EVT CALL WAITING MAN UNLIMITED NWKND MIN 2MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 1 MIN 400 ADD'L ANYThIE MIN 2MIN UNUM MOBL TO MOBL Charge VOICE USAGE FOR (917 Number item Date Time )855-3363 - Continued Only Charge Calls To Used Rate Description 72 06/07 09 73 06107 09 74 06107 09 75 06107 09 76 06107 09.42A 77 0607 09 58A NEW YORK NY QUEENS NY IN INCOMING TWNCITIES MN INCOMING 6MIN I MIN 3MIN IMIN STAIN AIN 78 0607 I009A MARION OH I MIN 79 0607 10230. INCOMING I MIN BO 06207 1024A INCOMING MIN 81 06207 1026A WPALIMEACH FL MIN 82 0607 1028A WPALMBEACH FL MIN 83 0607 1020A WPALUBEACH FL 81 06107 10.55A INCOMING MN 85 06107 12 16P INCOMING 86 0607 1226P NEWYORKZNI NY MN 87 06/07 1229P • NEW YORK NY MN 88 06107 12 3P PERTHMCOY NJ IAN 89 06/07 12 35P PERTHAMBOY NJ MIN 90 06/07 01 17P INCOMING I MIN 91 06/07 03 029 NEW YO ING RK NY 1 MIN 92 06/07 03 OOP INCOM 2MIN 93 06107 05 SIP 'NOOSING MIN 94 0607 06 359 NEW YORK NY MIN 95 0607 06 37P NEW YORK NY MIN 96 0607 06 57P INCOMING MIN 97 0607 07.39P INCOMING MIN 98 06070740P BROOKLYN NY MIN 99 06,0707 419 NEW YORK NY MIN 00 060707 429 NEW YORK NY MIN 01 06,070743P BROOKLYN NY MIN 02 06,070744P NEW YORK NY MIN 03 061070745P NEW YORK NY MIN 04 061070746P NWYRCYZNOI NY 2MIN 05 06107075OP BEVERLYHLS CA VAIN 06 06107075OP NEW YORK NY VAIN 07 0607 08 46P INCOMING 2MIN 08 0607 09 17P INCOMING 3MIN 09 0607 09 49P NEW YORK NY 2MIN 10 0607 09 539 INCOMING VAIN 11 0608 07 52A INCOMING 3MIN 12 0608 07 54A NEW YORK NY VAIN 13 0608 07 57A MIAMI FL 2MIN 14 0608 0207A INCOMING 2MIN 15 0608 0503A MIAMI FL VAIN 16 0608 0 WPALIMEACH FL VAIN 17 0608 08.48A INCOMING VAIN 18 0608 08.49A WPALIMEACH FL VAIN 19 0608 08 SIA WPALIMEACH FL VAIN 20 0608 0903A WILLOUGHBY OH VAIN 21 0608 0904A NEW YORK NY 2 PAIN 22 0608 0906A NY ZONE I NY MAIN 23 0608 0927A NEW YORK NY 2 PAIN 24 0608 0929A NY ZONE I NY SPAIN 25 0608 1205P INCOMING 1MIN 26 0608 0225P NEW YORK NY 1MIN 27 06 8 02A5P NWYRCYZNOI NY 2 PAIN 28 0608 03:09P NY ZONE 1 NY 1MIN 29 0608 0524P INCOMING 2 PAIN 30 0608 05:58P INCOMING 1MIN 31 0608 06/COP NEW YORK NY 1MIN 32 0608 06019 NEW YORK NY 1MIN 33 0608 06/029 TWNCITIES MN 2 PAIN 34 0608 06:15P INCOMING 1MIN 5 0608 06219 INCOMING 2 PAIN 36 0608 06239 NEW YORK NY 3 PAIN 706 806.3W INCOMING 4 PAIN CONFIDENTIAL Page 5 of 14 400 ADD'L ANYTME MN UNLIM MOB/ TO MOSL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN MUM MOB/ TO mom 400 ADDL ANYTME PAIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO 1/10BL 400 ADM ANYTME MIN 400 ADD'L ANYTIME MIN 400 ADDL ANYTME MN 400 ADDL ANYTME MN 400 ADDL ANYTME MN 400 ADC& ANYTME MIN 400 ADM ANYTME MIN 400 ADDY. ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME AIIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 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 NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND IAN UNLIMITED NWKND MN UNLIMITED NWKND MN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADDL ANYTIME MIN UNUM MOBL TO MOBL UNLM MOBL TO MOBL 400 ADDY. ANYTIME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN UNLIMIAOBL TO MOBL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOM TO MOBL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN SONY_GM_00333418 Charge EFTA_00206122 EFTA01309793 cingular na dister tuber Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time FOR (917)855-3363 Number a - Continued Cady Charge Cella To Used Rate Description Charge VOICE USAGE Item Date Time FOR (917)855-3363 Number a - fia - Continued Onty Charge Calls To Used Rate Description Charge 138 06'08 06AOP NEW YORK NY 194 06/10 0324P INCOMING 3MN 600 L ANYTIME IAN 139 0608 08A1P 140 06'08 08:42P NEW YORK NY NEW YORK NY 400 ADM. ANYTIME MIN 1 IMI fg M UNUM IAOBL TO MOBL 195 06/10 03:30P 198 06/10 04:01P INCOMING INCOMING 1 MN 2MN UNUMMOOL TO MOBL UNUM IA001 TO AtO8L 141 0608 08A4P 142 0648 08:47P MARION OH MARION OH 400 ADM. ANYTIME MIN 1 PSI fg M 400 ADD% ANYTIME MIN 197 06/10 08:35P NEW YORK NY 2MN 1 EVT UNUM MOOL TO MOBL MESSAGE RETRIEVAL 143 06'08 0707P INCOMING HMI EARLY EVENING 'MIND 198 06/10 06:59P NEWYORKZNI NY 1 MN 400 ADM. ANYTME MIN 144 0648 0727P 145 06'08 0729P NEW YORK NY NEW YORK NY EARLY EVENING 'MIND 1 PAN EARLY EVENING NWKND 2 199 06/10 0709P INCOMING 5IAN 1 MN EARLY EVENING NW1OYD EARLY EVENING NWKND 146 06'08 07:34P INCOMING HMI EARLY EVENING 'MIND 200 06/10 09:113P NEW YORK NY 2MN UNLIMITED NWRND IAN 147 06'08 07:54P INCOMING 3 EARLY EVENING 14.W/OYD 1 EVT ETRIEVAL 148 06'08 I024P NEW YORK NY UNLIMITED NWXND IAN 2 PAN 1 EVT MESSAGE RETRIEVAL 201 06/10 09:19P 202 06/10 0922P INCOMING WPALMBEACH FL 2 IAN 1 LIN UNLIMITED NWKND IAN UNLIMITED NWRND IAN 149 06139 12:11A INCOMING 2 UNLIMITED NWKND IAN 203 06/11 05:51A OUEENS NY 2 MN UNUMETED NWKND IAN 150 06139 0939A 151 06'09 11435A INCOMING INCOMING UNUNIMOBL TO Mak MfgWI 121!1 400 AODI ANYTIME MIN 204 06/11 0934A 205 06/11 0924A NEW YORK NY WPALMBEACH FL 1 MN 1 MN UNLIMITED NWKND INN UNLIMITED NWKND IAN 152 0609 01 asp INCOMING 1 WI UNUM MOBL TO MOH. 208 06/11 09A9A WPALMBEACH FL 1 MN UNLIMITED NWKND IAN 153 06'09 01:42P INCOMING 1 MN 400 AODI ANYTME MIN 207 06/11 09:53A INCOMING 1 MN UNLIMITED NWKND IAN 154 0649 01:43P NEW YORK NY 1 MN 400 ADM. ANYTME MIN 208 06/11 10:05A QUEENS NY INN UNLIMITED NWKND IAN 155 0609 01:48P NEWYOFUCZNI NY 3 ION 400 ADM ANYTIME IAN 209 06/11 10:07A INCOMING 2 IAN UNLIMITED NWKND INN 156 060901:51P NEW YORK NY ?MY 400 AODI ANYTME MIN 210 06/11 ID:10A WPALMBEACH FL 2MN UNLVITED NWRND IAN 157 080902:11P NEW YORK NY MN 400 ADDI ANYTME MIN 211 06/11 10:1 IA WPALMBEACH FL INN UNLIMITED NWKND IAN 158 0609 0220P WPALMBEACH FL 400 ADD% ANYTME MIN 212 06/11 10:12A WPALMBEACH FL 1 MN UNLVITED NWKND INN 159 06.09 0234P NEW YORK NY MY UNUM MOBL TO MOBL 213 06/11 10:13A MIAMI FL 1 MN UNLVITED NWKND IAN EVT MESSAGE RETRIEVAL 214 06/11 10:15A INCOMING 2MN UNLIMITED NWKND IAN 160 0609 02:35P WPALMBEACH FL MY 400 ADM ANYTIME MIN 215 06/11 10:17A INCOMING 2MN UNLIMITED NWRND IAN 161 0609 02:35P INCOMING MY 400 ADM ANYTIME MIN 218 06/11 10A9A INCOMING 2MN UNLIMITED NWRND IAN EVT CALL WAITING 217 06/11 II :02A INCOMING 1 MN UNLIMITED NWKND IAN 162 06'09 02:38P INCOMING MY 400 ADM ANYTIME MIN 218 06/11 11:03A OUEENS NY 1 MN UNLIMITED NWKND IN EVT CALL WAITING 219 06/11 11:18A INCOMING 1 MN UNLIMITED NWKND IAN 163 06'09 0237P BOCA RATON FL 2111 400 ADM. ANYTME MIN 220 06/11 11:18A WPALMGEACH FL 3 IAN UNLIMITED NWRND IAN 164 0649 02:38P WPALMBEACH FL MN UNUM MOBL TO MIMI 221 06/11 0223P NEW YORK NY 1 MN UNLIMITED NWRND IAN 165 0649 02AOP VOLLOUGHBY OH Pal UNUN1MOBL TO IJOEIL 222 06/11 0229P NEW YORK NY 4 IAN UNLIMITED NWKND IAN 168 0609 03:I5P INCOMING 400 ADM. ANYTME MIN 223 06/11 0232P WPALMBEACH FL 1 MN UNLVITED NWRND IN 167 0649 0326P INCOMING MN 400 ADM. ANYTME MIN 224 06/11 02:33P WPALMBEACH FL 1 IAN UNLVITED NWRND IAN 168 06090421P INCOMING IAN 400 ADM. ANYTME MIN 225 06/11 02:55P NEW YORK NY IAN UNLIMITED NWKND IAN 169 06'09 04:35P NEW YORK NY Mfg UNUNIMOBL TO MOBL 228 06/11 02:58P WPALMBEACH FL 2MN UNLVITED NWKND IAIN EVT MESSAGE RETRIEVAL 227 06/11 0329P INCOMING 2MN UNLIMITED NWRND IAN 170 0609 04:55P NEW YORK NY 400 ADM ANYTIME MIN 228 06/11 04:09P NEW YORK NY 1 MN UNLIMITED NWKND IAN 171 0649 05:41P NEW YORK NY 2IN MIV UNUN1MOBL TO MOBL 229 06/11 05:01P INCOMING 1 MN UNLIMITED NVYXND IAN 172 06'09 05:43P INCOMING EVT MESSAGE RETRIEVAL Mfg 400 AODI ANYTIME MIN 230 06/11 0823P 231 06/11 0825P NEW YORK NY NEW YORK NY 2 MN 1 MN UNLIMITED NWKND IAN UNLIMITED NWKND OM 173 06'09 08430P INCOMING HUY 232 06/12 1020A WPALMBEACH FL 1 IAN UNLIMITED NWXND IAN 174 0609 07:33P EAR I LY EVENING NWKND 233 06/12 II :02A INCOMING 2MN UNLIMITED NWKND 14 1 EVT 1.50 411 INFO 130 234 06/12 11:04A NEWYORKZNI NY 1 MN UNLIMITED NWXND IAN 175 06'09 08:55P WPALMBEACH R EARLY EVENING 14W/44D 235 06/12 II :08A INCOMING IIAN UNLIMITED NWKND IAN 178 06/1D 12Z3A INCOMING I MN UNUMITED NWXND IAN 238 06/12 II:32A INCOMING 2MN UNLIMITED NWKND 14 177 06/10 10:I6A PAW BEACH FL 1 MN 400 ADM. ANYTAI MIN 237 06/12 1I:34A INCOMING 1 MN UNLIMITED NWKND IAN 178 06/10 11435A NEW YORK NY UNUM IA0B1 TO LIM 238 06/12 II:50A NEW YORK NY I MN UNLIMITED NWKND IAN EVT MESSAGE RETRIEVAL 239 06/12 02:17P NEW YORK NY 2MN UNLIMITED NWKND 14 179 06/10 1127A INCOMING 1 MN 400 AODI ANYTM MIN 240 0&120434P NEW YORK NY 1 MN UNLIMITED NWXND IAN 180 06/10 I2:15P WPALMBEACH FL 400 AODI ANYTIME MIN 241 06/12 04:37P NEW YORK NY 4 IAN UNLIMITED NWXND IAN 181 0611012:18P CHTMISTTHS VI 400 ADM ANYlll MIN 242 06/12 04:56P INCOMING 2MN UNLIMITED NWKND 14 182 06/10 1220P WPALMBEACH FL ION UNUM MOBL TO MOBL 243 06/12 0700P NEW YORK NY 2MN UNLIMITED NWXND IAN 183 06/1D 1222P JUPITER FL 2 WI 400 ADM. ANYTAI MIN 244 06/12 0825P NEW YORK NY 2MN UNLIMITED NWKND IM4 184 06/10 1225P INCOMING IM1 400 MIDI ANYTIME IAN 245 06/12 0828P WPALMBEACH FL 1 MN UNLIMITED NWXND IAN 185 06/10 1229P INCOMING PAY 400 ADM. ANY1II MIN 248 06/12 08:38P NWYRCYZNO1 NY MAN UNLIPMTED NWXND IAN 188 06/1D I2:45P 187 06/10 01139P NEW YORK NY NEW YORK NY 400 ADM. ANY1II IAN 25 PAN UNUM MOBL TO A OBL 247 06/12 08:43P 248 06/12 08A4P NY ZONE 1 NY WPALMBEACH FL IIAN 2MN UNLIMITED NWKND 14 UNLIMITED NWXND IAN EVT MESSAGE RETRIE AL 249 06/12 OBA8P NEW YORK NY 1 IAN UNLIMITED NWXND IAN 188 06/10 01:15P 189 06/10 01:15P WPALMBEACH FL BOYNTONBCH FL MN 400 ADM. ANYTM MIN 2111 UNUM MOBL TO A 08L 250 06/12 09A3P 251 06/12 09A3P NY ZONE 1 NY NY ZONE 1 NY IIAN 1 MN UNLIMITED NWKND IAN UNLIMITED NWKND OM 190 06/10 0Iaop W ZONE I NY Pal UNUM MOBL TO A 013L 252 06/12 09A4P NEW YORK NY 1 IAN UNLIMITED NWXND IAN 191 06/10 0221P NEW YORK NY MN 400 ADM. ANYTM MIN 253 06/12 1033P NY ZONE I NY 12IAN UNLIMITED NWKND IM4 192 06/10 0320P NEW YORK NY 2111 UNUM MOBL TO & 08L 254 06/12 1DA4P WPALMBEACH FL 1 MN UNLVITED NWXND IAN E 193 06/10 0324P WPALMBEACH FL EVT MESSAGE RETRI VAL IM1 UNUM MO& TO & 013L 255 06/12 II A8P 258 0&130731A INCOMING NEW YORK NY 3 MN IIAN UNLIMITED NWKND IAN UNLIPA IA001 TO 14043L CONFIDENTIAL SDNY_GM_00333419 EFTA_00206123 EFTA01309794 Number Item Date Time Called Calls To 257 06/13 08 25A WPALMBEACH FL 258 06/13 08 50A INCOMNG 259 06/13 09 260 06/13 09 3M 55A INCOMNG IN 281 06/13 11 05A INCOMNG 282 06/13 11 59A INCOMING 283 06/13 12 14P NEW YORK NY 264 06/13 1216P mobile UK 285 06/13 12:27P mobile UK 266 06/13 12 59P INCOMING 267 06/13 01 I5P TWINCITIES MV 268 06/13 01 45P NEW YORK NY 269 06/13 01 57P NEW YORK NY 270 06/13 06 3IP INCOMING 271 06/13 06 53P NEW YORK NY 272 06/13 06 54P NEW YORK NY 273 06/13 06 MP INCOMING 274 06/13 06 57P QUEENS NY 275 06/13 06 59P INCOMING 276 06/13 07 44P INCOMING 277 06/13 07 59P MIAMI FL 278 06/13 0814P INCOMING 279 06/13 0947P INCOMING 280 06/13 10 13P INCOMING 281 06/13 10 23P NEW YORK NY 282 06/13 10 24P WPALMBEACH FL 283 06/13 10 29P NEWYORKZNI NY 284 06/13 1031P NEW YORK NY 285 06/14 0818A NEW YORK NY 286 06/14 08 2IA INCOMING 287 06/14 09 34A INCOMING 288 06/14 09 43A INCOMING 289 06/14 09 MA INCOMING 290 06/14 10 54A NEWYORKZNI NY 291 06/14 12 26P INCOMING 292 06/14 12 35P INCOMING 293 06/14 12 35P INCOMING 294 06/14 12 40P NEW YORK NY 295 06/14 1241P NEW YORK NY 296 06/14 12 43P MIAMI FL 297 06/14 12 59P NEW YORK NY 298 06/14 01 00P TWINCITIES MN 299 06/14 01 I5P INCOMING 300 06/14 01 18P INCOMING 301 06/14 02 OSP TWINCITIES IMd 302 06/14 02 23P INCOMING 303 06/14 02 28P NEW YORK NY 304 06/14 02 29P NEW YORK NY 305 06/14 02 33P NEW YORK NY 306 06/14 02 36P TWINCITIES IAN 307 06/14 02 44P INCOMING 308 06/14 02 45P NEW YORK NY 309 06/14 02 47P INCOMING 310 06/14 03 29P INCOMING 311 06/14 03 40P INCOMING 312 06/14 03 57P NEW YORK NY 313 08/14 04 21P MIAMI FL 314 08/14 04 22P INCOMING 315 08/14 04 5C. NEW YORK NY 31606/14 05 OtP NEWYORKZNI NY 317 06/14 06 44P NEW YORK NY 318 06/14 06 48P INCOMING cingular DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name Date of Invoice JEFFREY E EPSTEIN July 03, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Ginty Used Rate 2MIN Charge Description 400 ADM ANYTME MIN MON 400 ADD'L ANYTME MIN I MIN 400 ADM ANYTME MIN I MIN 400 ADM ANYTME MIN I MIN UNLIM MON_ TO MOBL 2AON UNLIM 110BL TO MOBL 1 I MIN 400 ADM. ANYTME MIN 0.28 ENH DISC INT DL 400 ADD'L ANYTME MIN 0.28 ENH DISC INT DL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN CALL WAITING EARLY EVENING NW/CND EARLY EVENING NW/CND EARLY EVENING NW/CND UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NANKNO MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM ANYTVE MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN UNLIM NOEL TO MOBL CALL WAITING UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADDI ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 AMYL ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL DROP CALL CREDIT 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 AMYL ANYTME MIN UNLIM MOBL TO MOBL 400 AMYL ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MORL 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 1IMIN IKON MAIN INN I MIN I MIN I MIN I MIN I MIN I MIN I MN 3 MIN MIN I EVT IKON 1 I MIN I MIN 6MIN I I MIN I MIN SATIN 2MIN 4MIN 2MIN 2MIN IKON IKON I MIN 2MIN I MIN I MIN 6MEN I EVT I MIN 2MIN 2MIN 2MIN 2MIN I MIN I MIN 2MIN I MIN I MIN I MIN I MIN I MIN I MIN I MIN MIN 2MIN IKON 2MIN I MIN 211IIN 2MIN MIN Charge 3.08 1.12 VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 319 05/14 08:06P 320 05114 08:41P 321 05114 08:45P 322 05114 9:00P 323 05114 09:01P 324 05114 09:26P 325 CCM 09:35P 328 05/14 09:41P 327 06114 09:51P 328 06114 09:57P 329 06114 9:57P 330 06114 10:06P 331 06114 I0:46P 332 06/15 12:04A 333 06/15 08:47A 334 06/15 12:11P 335 06/15 12:26P 336 06/15 12:27P 337 06/15 12:50P 338 06/15 01:29P 339 06/15 01:30P 340 06/15 1:31P 341 06/15 01:45P 342 06115 04:44P 343 06115 05:03P 344 06115 05:04P 345 06115 05:24P 346 06115 05:25P 347 06115 05:28P 348 06/15 05:30P 349 06115 05:34P 350 06115 5:40P 351 06115 08:08P 352 06115 08:09P 353 06115 0B:10P 354 06115 09:21P 355 06115 09:55P 356 06115 10:18P 357 06115 10:45P 358 06115 11:39P 359 06116 09:45A 360 06116 09:46A 361 06116 9:48A 362 06116 10:19A 363 06116 10:19A 364 06116 10:30A 365 06116 10:36A 366 06116 10:50A 367 06116 11:0 A 368 06116 11:09A 369 06116 02:4 P 370 06116 02:48P 371 06116 2:5 P 372 06116 02:50P 373 06116 02:52P 374 06116 03:17P 375 06116 03:19P 376 06/16 03:21P 377 06116 03:45P 378 06116 03:46P 379 06116 04:25P 380 06116 04:26P 381 06116 06:5 P CONFIDENT AL Page 7 of 14 Only Charge Calls To Used Rate Description Charge NEW YORK NY EARLY EVENING NW<ND NY ZONE 1 NY '., N EARLY EVENING NW(ND NY ZONE 1 NY vN IT Y IN EARLY EVENING NWKND NWERCYZNOI NY UNLII.IITED NWKND MIN NEW YORK NY UNLI/AITED NWKND MEN NWYRCYZNOI NY 'IN UNLIMITED NWKND MEN NEW YORK NY UNLIMITED NWKND MEN NEW YORK NY UNLIMITED NWKND MEN NEWYORKZNI NY UNLIMITED NWKND MN NEW YORK NY UNLIMITED NWKND MIN NEW YORK NY UNLIMITED NWKND MIN INCOME/6 'IN UNLIMITED NWKND MIN INCOME/6 vN UNLI/AITED NWKND MIN INCOME/6 UNLIMITED NWKND MIN INCOME/6 400 ADM ANYTME MN NEW YORK NY 400 AD DL ANYTME MN NEW YORK NY UNLIM mom. TO LOOK NEW YORK NY S MEN 400 ADM ANYTME MN INCOME/6 I /JAN 400 ADM ANYTME MN NEW YORK NY I IAN UNLIM mom. TO MOI3L INCOMING I MIN 400 ADM ANYTME MN 1 EVT CALL WAITING INCOMING ' V N 400 ADM ANYTME MN NEW YORK NY N 400 ADM ANYTME MN NEW YORK NY V N UNLIM MONA TO MOBL NEW YORK NY V N UNLIM MONA TO MOBL NEW YORK NY V N 400 ADM ANYTM MN NEW YORK NY V N 400 ADM ANYTM MN NEWYORKZNI NY 400 ADM ANYTIA UN NWYRCYZNOI NY 400 ADM ANYTM MN NEW YOR INCOMNGK NY 400 ADOL ANYTM 400 ADOL ANYTM MIN MIN NEWYORKZNI NY 400 ADIYL ANYTA MN NEW YORK NY vN EARLY EVENING W(ND NY ZONE I NY vN EARLY EVENING W(ND vN EARLY EVENING W<ND INCOMNG UNLIMITED NWK D PAIN INCOMING UNLIMITED NM D PAIN NEW YORK NY UNLIMITED NNVK D PAIN NEW YORK NY UNLIMITED NM/MD MIN NEW YORK NY UNLIMITED NNVK D MIN INCOMNG : M N 400 ADC& ANVIL* MIN 2MIN 400 ADO'L ANYTM MIN I EVT 1.50411 INFO 1.50 NEW YORK NY 1 MN 400 ADM ANYTM MIN INCOME/6 1 MN 400 ADM ANYTM MIN NEW YORK NY 2MIN 400 AWL ANYTM MN NEW YOR INCOLINGK NY 5IAN 400 ADOL ANYTM 2MN 400 ADOL ANYTM MN MN INCOMING 2M N 400 ADOL ANYTM MN INCOMNG V N 400 ADOL ANYTM MN NEW YOR INCOMNGK NY 400 ADOL ANYTM 400 ADOL ANYTM MN MN NEW YORK NY UNLIM MOBL TO MOBL NEW YORK NY 400 ADM ANYTM MN NEW YORK NY 400 ADOL ANYTM MN NEW YORK NY 400 ADOL ANYTM MN INC NING 400 ADOL ANYTM MN BROOKLYN NY 400 ADOL ANYTM MN NEW YORK NY 400 ADOL AN MN NEW YORK NY NY ZONE 1 NY vN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL NEWYORKZNI NY SOO ADOL ANYTME MIN NEW YORK NY SOO AMYL ANYTME MIN NEW YORK NY SOO AMYL ANYTME MIN SDNY_GM_00333420 EFTA_002061 24 EFTA01309795 PY< c ingular reerg the bar tuber Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number ()My Charge VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge Item Date Time Call Calle To Used Rate Description Charge IONA EARLY EVENING NAYXN 445 06/17 07:53P INN EARLY V 382 08/16 07:14P INCOMING 131AN EARLY EVENING NAWN 446 06/17 07:53P NEW YORK NY 1 IAN EARLY EVENING NWKND 383 06/16 0728P NEW YORK NY 2111 EARLY EVENING NIWXN 447 06/17 07:54P NEWYORKZNI NY ON EARLY EVENING NWKNO 384 06/16 07:35P 385 06/16 0845P INCOMING INCOMING 11N4 EARLY EVENING NAWN 1IN4 EARLY EVENING NIWXN 448 06/17 09:53P 449 06/17 09:55P NEW YORK NY INCOMING lAWKND INA 2 MN UNLIT 21/14 UNLIMITED NWKND PAM 386 06/16 0846P NEWYORKZNI NY I INA EARLY EVENING NAYXN 450 06/17 1026P INCOMING I MN UNLIMITED NWKND IAN 387 06/16 08:47P NEW YORK NY 11NA EARLY EVENING NAWN 451 0&1807:114 INCOMING INN UNLIMITED lAWKND INi 388 06/16 08:83P NEW YORK NY 1IN4 EARLY EVENING NIWXN 452 06/18 07:13A INCOMING INN UNLIMITED NWKND PSI 389 06/16 0848P NEWTOWN' NY 31N EARLY EVENING Krona 453 06/18 1D:324 NEW YORK NY 2Nel UNLIMITED NWKND MN 390 0611608:51P OUEENS W I IN EARLY EVENING N.WIN EVT MESSAGE RETRIEVAL 391 06/16 08:52P NEW YORK NY 1IN4 EARLY EVENING tawny 454 06/18 10:534 INCOMING I AN UNLIMITED NWIND IAN 392 06/16 08:54P NEW YORK NY 1INA EARLY EVENING N.WP34 455 06/18 10:534 WPALMBEACH FL I Nei UNLIMITED NWKND IAN 393 06/16 1042P INCOMING 11NA UNLIMITED NWKND AN 456 06/18 10:54A WPALMBMI EACH FL IAN UNLIMITED lAWKND INA 394 06116 1843P NEW YORK NY 1IN4 unminto NINKND MP4 457 06/18 10:554 MIA FL PIN UNLIMITED NWKND PSI 395 06/16 IDA8P MARION OH 21N UNLIMITED NWKND MN 458 06/18 11204 OUEENS NY Nei UNLIMITED NWKND MN 396 06/16 10:52P NEW YORK NY 1111 UNLLIITED NWKND MN 459 06/18 1124A WPAI-M NG BEACH FL AN UNLIMITED NWKND PSI 397 06/17 08:14A INCOMING 1IN4 400 ADD,. ANYTME MIN 480 06/18 12:14P INCOMI 398 06/17 09:06A NEW YORK NY 1 MN UNLPA MOM TO MO8L 481 06/1812:15P WPALMBEACH FL IAN UNLIMITED NWKND IAN 399 08/17 0906A NEW YORK NY 1 MN 100 ADM ANYTIME MIN 482 06/18 12:16P WPALMBEACH FL PAN UNLIMITED PAWPAW IN MO 08/17 11:01A INCOMING 211N 100 ADM. ANYTIME MIN 483 06/18 1224P INCOMING IN UNLIMITED NWKND MN 401 08/1712:19P INCOMING 1 MN 400 ADM ANYTME MIN 484 06118 1224P WPALMBEACH FL IA NN UNLIMITED NWKND IAN 402 06/17 02:34P INCOMING 1 MIN 400 ADM ANYTIME MIN 485 06/18 1237P NEW YORK NY PA UNLIMITED NWKND PAM 403 06/17 0309P INCOMING INN 100 ADM. ANYTIME MIN EVT MESSAGE RETRIEVAL 404 06/17 03:35P 405 06/17 03:37P NY NEWYORKZNI NEWYORKZN1 NY NAN 400 ADM ANYTIME MIN AN 400 ADM ANYTIME MIN 486 06/18 01:12P 487 06/18 01:14P WPALMBEACH FL INCOM IA NN UNLIMITED NWKND INi PA UNLIMITED NWKND PAM 406 06/17 0340P INCOMING NAN 100 ADM. ANYTIME MIN 488 06/18 0123P INCOMING 2 MN UNLIMITED NWKND IAN 407 06/17 0341P NEW YORK NY 1 MN 400 ADM ANYTIME MIN 489 06/18 02:43P NEW YORK NY 2 I AN UNLIMITED NWKND IAN 008 06/17 0345P NEW YORK NY 2 IN 400 ADM ANYTIME MIN 1 EVi MESSAGE RETRIEVAL 409 06/17 0346P 010 06/17 0347P WPALLICEACH FL INCOMING 1 MN 400 ADM ANYTIME MIN 1IN4 400 ADM ANYTME MIN 470 06/18 0302P 471 06/18 0322P CHTMISTTHS VI CHTMISTTHS VI 31414 I IAN UNLIMITED NWKND IAN UNLIMITED NWKND PAM 011 06/17 0400P NEW YORK NY I MN UNLIA MOM TO MO8L 472 06/18 0326P NEW YORK NY 11N UNLIMITED NWKND IAN 412 06/17 0402P NEW YORK NY NAN 400 ADM ANYTME MIN 1 EVT MESSAGE RETRIEVAL 013 06/17 04:12P NWYRCYZNOI NY 2 IN 400 ADM ANYTME MIN 473 06/18 0307P NEW YORK NY 2 MN UNLIMITED NINKND IAN 010 06/17 04:33P INCOMING MN 100 ADM ANYTIME MIN 474 06/18 03:13P INCOMING 3 MN UNLIMITED NWKND IAN 415 06/17 04:43P 016 06/17 0445P INCOMING NEW YORK NY INA 400 ADM ANYTME MIN PAN 400 ADM ANYTME MIN 475 06/18 03:17P 476 06/18 03:57P NWYRCYZNO1 NY NY ZONE 1 NY 22 IAN UNLIMITED NWKND INi 21/14 UNLIMITED NINKND PAM 017 06/17 04:56P WPALMBEACH FL 1414 UNLIA MO& TO MOGI 477 06/18 0826P INCOMING 7MN UNLIMITED NWKND IAN 418 06/17 04:57P INCOMING IN 400 ADM ANYTME MIN 478 06/18 08:19P NEW YORK NY 2 MN UNLIMITED MINKND MN 019 06/17 05:I6P 420 06/17 05:17P 021 06/17 0520P INCOMING WPALMBEACH FL IAN 400 ADM ANYTIME MIN MN 400 ADM ANYTIME MIN IAN 400 ADM ANYTIME MIN 479 06/18 0828P 480 06/19 11:084 INCOMING INCOMING 1 EVT MESSAGE RETRIEVAL UNLIMITED NWKND 1N4 INN UNLIMITED PNVICND IAN 022 06/17 0525P INCOMING MN 100 ADM. ANYTIME MIN 481 06/19 01:00P INCOMING 3 MN UNLIMITED NWKND MN 023 06/17 0527P INCOMING IAN IAN NCLUDED MINUTES UNLM MO& TO MO8L 482 06/19 01:07P 483 06/19 0423P VVPALM ING BEACH FL INCOM 21/14 5 IAN UNLIMITED IMMO IN UNLIMITED IMMO MIN 020 06/17 05:56P NEW YORK NY MN NCLUDED MINUTES 484 06/19 0425P INCOMING 2 MN UNLIMITED NWKND MN 425 06/17 05:58P NEWYORKZNI NY IN NCLUDED MINUTES 485 0611905:11P INCOMING I IAN UNLIMITED IMMO INA 426 06/17 06:17P NY ZONE I NY PAN UNLM MO& TO MO8L 486 06/19 05:12P WPALMBEACH FL 2 IAN UNLIMITED IMMO MIN 027 06/17 01327P INCOMING MN NCLUDED MINUTES 487 06/19 05:I4P WPALMBEACH FL I Nei UNLIMITED NWKND MN 428 06/17 wasp 429 06/17 0646P NEW YORK NY INCOMING MN PM NCLUDED MINUTES NCLUDED MINUTES 488 06/19 0529P UM 06/1905:31P WCOMI NG ILLOUGHBY OH IN I IAN UNLIMITED IMMO INA 1 MN UNLIMITED tiNVICND IAN 430 06/17 06:52P BROOKI-YN NY MN NCLUDED MINUTES 090 06/19 07:13P NEW YORK NY 21494 UNLIMITED NWKNO MN 431 06/17 06:53P MARION OH MN NCLUDED MINUTES EVT MESSAGE RETRIEVAL 432 06/17 0705P INCOMING PM EARLY EVENING FAWN 091 06/19 08:03P NEW YORK NY MN UNLIMITED NWKND MN 433 06/17 07136P WPALMBEACH FL MN EARLY EVENING FAWN EVT AESSAGE RETRIEVAL 430 06/17 07$36P WPALMBEACH FL PM EARLY EVENING I4WKI4 092 06/20 09:00A INCOMING PAN NUM 140B1 TO MO8L 435 06/17 0709P INCOMING MN EARLY EVENING HWYN 093 06/20 09:33A INCOMING MN NCLUDED MINUTES 436 06/17 07:12P WPALMBEACH FL MN EARLY EVENING N.WIN 494 06/20 09:55A INCOMING Pal NCLUDED MINUTES 437 06/17 07:14P WPALMBEACH FL IN EARLY EVENING 14WK14 495 06/20 12:04P INCOMING NCLUDED MINUTES 438 06/17 07:15P WPALMBEACH FL IN EARLY EVENING HWYN 096 06/20 12:06P WPALMBEACH FL MN NCLUDED MINUTES 439 06/17 07:17P INCOMING NA EARLY EVENING 14.WP34 EVT CALL WAITING 497 06/20 12:10P 098 06/20 12:18P INCOMINGCH FL INA IAN NCLUDED MINUTES NCLUDED MINUTES 040 06/17 07:19P WPALMBEACH FL IN EARLY EVENING HWYN 099 06/20 1224P NEW YORK NY UNUM 140B1 TO MO& 441 06/17 0720P NEWYORKZNI NY IN EARLY EVENING HWIN EVT AESSAGE RETRIEVAL 442 06/170721P WPALMBEACH FL IN EARLY EVENING HWK14 500 06/20 1225P WPALMBEACH FL PSI UW1.1140611 TO MO& — 443 06/17 0722P INCOMING NA EARLY EVENING HWIN 501 06/20 1226P NEW YORK NY 2 MIA INCLUDED MINUTES § 444 06/17 07:52P NEWYOR K NY PM EARLY EVENING NWK14 502 06/20 03t2P INCOMING 2 IN4 MUM NOEL TO MO& CONFIDENTIAL SDNY_GM_00333421 EFTA_00206125 EFTA01309796 X cingular raging bu tuber Account Name Date of Invoice JEFFREY E EPSTEIN July 03. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Page 9 of 14 VOICE USAGE FOR (917)855-3363 - Continued Number Only Charge Rem Date Time Called Calls To Used Rate Description Charge 503 06120 03:56P INCOMING I MIN UNLIM MOBL TO MOBL 500 06120 04:19P NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 505 06.20 04 29P NEW YORK NY 2MIN INCLUDED MNUTES 506 0620 07 03P NEW YORK NY LIN EARLY EVENING NWKND 2i 507 0620 07 32P NEINYORKINI NY t,/, EARLY EVENING NWKND 508 0620 07 509 0620 07 55P 58P NEW YORK NY RANDOLPH MA I 4MIN EARLY EVENING NWKND EARLY EVENING NWKND 510 06/20 08 04P NEW YORK NY 2MIN i EARLY EVENING NWKND 511 yarn 08 25P NEW YORK NY i I EARLY EVENING NNVXND 512 06120 08 2W INCOMING I MIN EARLY EVENING NWKND 513 06120 08 55P NVVYRCYZNOI NY 4 5KNIN N EARLY EVENING NWKND UNLIMITED NWKND MIN 514 0620 09 51:. 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TO MOBL NEWYORKZNI NY 2 MIN INCLUDED MINUTES Tdl Free INCLUDED MINUTES NCOMING V N INCLUDED MINUTES NCOMNG . 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INCOMNG N INCLUDED MINUTES INCOMNG N UNLIM MOBL TO MOBL 2 EVT 1.50 411 INFO 1.50 NEW YORK NY MAN UNLIM MOBL TO MOBL NEWYORKZNI NY MAN INCLUDED MINUTES NEW YORK NY 2M N INCLUDED MINUTES NEW YORK NY N INCLUDED MINUTES INCOMNG INCLUDED MINUTES INCOMNG INCLUDED MINUTES INCOMNG INCLUDED MINUTES OUEENS NY INCLUDED MINUTES BOSTON MA INCLUDED MINUTES BOSTON MA INCLUDED MINUTES OUEENS NY N INCLUDED MINUTES OUEENS NY INCLUDED MINUTES QUEENS UNLIM MOBL TO MOBL INCO/ANGNY N INCLUDED MINUTES INCOMING :MN INCLUDED MINUTES NEW YORK NY 2MIN UNLIMITED NNVKND MIN I EVT MESSAGE RETRIEVAL ICELAND 8MIN UNLIMITED NNVKND MN SDNY_ GM_ 00333422 EFTA_00206126 EFTA01309797 cingular rist theb‘r mbar Account Name Date of Invoice JEFFREY E EPSTEIN July 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE FOR (917)855-3363 - Continued Number On ty Charge hem Date Time Called Calls To Used Rate Description Charge VOICE USAGE FOR (917)855-3363 - Contr- 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WPALIABEACH FL IMIN MARION OH I MIN 769 06/30 06 01P INCOMING 1 MIN 770 06/30 06 50P mobile BRA 2MIN 771 06/30 07 I3P mobile BRA 1 MIN 772 06/30 0715P QUEENS NY 1 MIN 773 06/30 0719P NY ZONE I NY 1 MIN 774 06/30 07 25P NEW YORK NY 1 MIN 775 06/30 07 35P WPALMBEACH FL 2MIN 776 06/30 10 113P MIMII FL 2MIN 777 06/30 10 I9P NCOIANG 2MIN I EVT 778 06/30 II 32P NCOIANG SPAIN 779 07/01 12 47A NCOIANG WIN 780 07/01 12 58A NCOMING I MIN 781 07/01 0206A NCOIANG I MIN 782 07/01 02 07A NCOIANG 2MIN 783 07/01 02 09A NCOMING 3MIN 784 07/01 09 55A MIMII FL 2MIN 785 07/01 09 57A NcoLaN WIN 786 787 07/01 10 07/01 12 03A 34P NCOVINGo WPALMBEACH FL IKON 1 MIN 788 07/01 12 35P WPALMBEACH FL 2MIN 789 07/01 12 52P INCOMING SATIN 790 07/01 12 58P NEW YORK NY 2MIN 791 07/01 DI 01P WPALMBEACH FL 1 MIN 792 07/01 01 07P INCOMING 2MIN 793 07/01 01 35P INCOMING IMIN 794 0701 01 36P mobile UK I MIN I MIN 795 0701 02 26P MARION OH 796 0701 02 27P MARION OH 2MIN 797 0701 02 29P MARION OH 2MIN 798 0701 02 30P MARION OH I MIN 799 0701 02 32P MARION OH 2MIN 800 07/01 03 I6P MARION OH 2MIN 801 07/01 03 27P MIMII FL I MIN 802 07/01 03 30P NEWYORKZNI NY WIN 803 07431 03 32P NEW YORK NY VAIN I EVT 804 0701 04 OW INCOMING 2MIN 805 0701 04 2IP INCOIANG 1 MIN 806 0701 04 291' INCOMING 6MIN 807 07/01 05 OW WPALMBEACH FL 2MIN 808 07.01 05 53P NEW YORK NY 1 MIN 1 EVT 809 07/01 06 46P NEW YORK NY 3MIN 810 07/01 00 03P NWYRCYZN01 NY 7MIN 811 07/02 07 NA INCOMING 1 MIN 812 07/02 07 40A NEW YORK NY 1 MIN 1EVT 813 07/02 09:SOA WPALMBEACH FL 2MIN 814 07/02 II:33A WPALMBEACH FL 1 MIN 815 07102 II:36A RANDOLPH MA 2MIN 816 07/02 11:54A PALM BEACH FL 1 MIN NCLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MINUTES INCLUDED MNUTES NCLUDED MNUTES EARLY EVENING NNVKNO EARLY EVENING NNVKNO EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND UNLIMITED NNVKNO IAN UNLIMITED NNVKNO MIN CALL 0 UNL WED NWKND MN UNL MATED NWKND MN UNL MATED NWKND IAN UNL WED NWKND MN UNL MATED NNVXND MN UNL MATED NWKND MN NCLUDED MINUTES INCLUDED MNUTES INCLUDED MNUTES UNLIM MOBL TO MOBL INCLUDED MNUTES INCLUDED MNUTES INCLUDED MINUTES UNLIL4LIOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MNUTES INCLUDED MNUTES 0.28 ENH DISC INT DL INCLUDED MNUTES INCLUDED MNUTES NCLUDED MINUTES NCLUDED MNUTES INCLUDED MNUTES NCLUDED MNUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MNUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES UNLIMITED NWKNO MIN UNLIMITED NWKNO MIN UNLIMITED NWKND PAIN MESSAGE RETRIEVAL UNLIMITED NWKND PAIN UNLIMITED NWKND PAIN UNLIMITED NWKND MIN UNLIMITED N.WKND MN Charge 0.28 VOICE USAGE FOR (917)855-3363 -Continued Number Item Date Time Called Calls To Onty Used Charge Rate Description Charge 817 07/02 11:59A WPALMBEACH FL UNLII.IITED NWKND MIN 818 07/02 1902P INCOMiNG UNLIMITED NWKND MIN 819 07/02 1903P WPALMBEACH FL UNLIMITED NWKND MIN 820 07/02 1903P INCOMiNG UNLIMITED NMKND MIN 821 07/02 01:08P INCOMiNG UNLIMITED NNVKND MIN 822 07/02 01:15P INCOMiNG UNLIMITED NNVKND PAIN 823 07/02 01:48P INCOMiNG UNLIMITED NNVKND PAIN 824 07/02 01:49P WPALMBEACH FL UNLIMITED NNVKND PAIN 825 0702 03:21P WPALMBEACH FL UNLIMITED NNVKND PAIN 826 07/02 0322P 827 07/02 03:58P WPALMBEACH FL WPALMBEACH FL UNLIMITED NNVKND PAIN t MIN UNLIMITED NWKND MIN 828 0702 04:05P WPALMBEACH FL I MIN UNLIMITED NWKND PAIN 829 0702 04:09P NEW YORK NY I MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 830 0702 04:10P JUPITER FL I MIN UNLIMITED NNVIIND MIN 831 07/02 04:11P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 832 07/02 04:12P NEW YORK NY 2MIN UNLIMITED NNVKND MIN 833 07/02 04:14P INCOMING 3MIN UNLII.IITED NNVKND PAIN 834 07/02 04:24P INCOMING I MN UNLIMITED NMKND MIN 835 07/02 04:28P NEW YORK NY VAN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 836 0702 05:25P NEW YORK NY I MN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 837 07/02 05:33P NWYRCYZN01 NY WIN UNLIMITED NNWND MIN 838 07/02 0620P BOCA RATON FL 2MIN UNLIMITED NNVEND MIN 839 07/02 0625P RANDOLPH MA VAN UNLIMITED NNVKND MIN 840 0702 06:27P NY ZONE 1 NY 2MIN UNLIMITED NWKND MIN 841 0702 06:34P INCOMING I MN UNLIMITED NWKND MIN 842 0702 06:37P NEW YORK NY I MIN UNLIMITED NNVKND MIN 843 0702 06:54P 844 0702 06:59P INCO/ ANG INCOMING UNLIMITED NWKND PAIN UNLIMITED NNVKND MIN 6MI EVTNN I " CALL WAITING 845 07/02 07:03P INCOMNG UNLIMITED NWKND MIN 846 07/02 07:35P 847 07/02 07:41P INCOMING INCOMING 3MIN UNLIMITED NWKND MIN 191 MI MINN N UNLIMITED NWKND MIN 848 0702 0925P WPALMBEACH FL I MIN UNLIMITED NWKNO MIN TOTAL VOICE USAGE FOR (917)855-3363 ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS --- Number Gem Date Time Called Calls To 1 06102 12 43P INCOMING 2 06102 12 46P BROOKLYN NY 3 06/02 12 4BP NEW YORK NY 4 0 /02 12 49P NEW YORK NY 5 06/02 01 24P BROOKLYN NY 6 06/02 01 2SP BROOKLYN NY 7 08/02 01 26P BROOKLYN NY 8 06/02 DI 58P INCOMING 9 06/02 03 39P NEW YORK NY 10 0602 03 5IP NEW YORK NY 11 06/02 04 10P NEW YORK NY 12 06/02 04 10P NEW YORK NY 13 06/02 05 53P NCOMNG 14 06/02 06 13P NEW YORK NY 15 08/02 05 49P NCOIANG 18 0602 06 50P NCOMNG 17 0602 06 58P NCOMING 18 06/02 07 10P NCOMNG 19 06/02 07 13P NCOMNG 20 0602 08 26P NCOMNG 21 0602 08 28P NEW YORK NY 2 0602 08 32P NCOMING CONFIDENTIAL 19.55 Only Used Charge Description Charge I MN INTL ROAMING VOICE 1.69 I MN INTL ROAMING VOICE 1.69 1 IAN INTL ROAMING VOICE 1.69 2 MIN INTL ROAMING VOICE 3.38 I MIN [NFL ROAMING VOICE 1.69 I MIN inn ROAMING VOICE 1.69 I MIN [NFL ROAMING VOICE 1.69 3 MIN [NFL ROAMING VOICE 5.07 2MIN W rt ROAMING VOICE 3.38 2MIN W rt ROAMING VOICE 3.38 I MIN W PL ROAMING VOICE 1.69 10 MIN W rt ROAMING VOICE 16.90 2MIN IN T'L ROAMING VOICE 3.38 I MIN [NFL ROAMING VOICE 1.69 I MIN W rt ROAMING VOICE 1.69 I MIN W rt ROAMING VOICE 1.69 BAIN I MIN I MIN [NFL ROAMING VOICE IN FL ROAMING VOICE WTI ROAMING VOICE 13.52 1.69 1.69 I 2MIN [NFL ROAMING VOICE 3.38 I MIN [NFL ROAMING VOICE 1.69 3 MIN WTI ROAMING VOICE 5.07 SDNY_GM_00333424 EFTA_00206128 EFTA01309799 Item Date Time Sent Tohlard From 1 0822 12:39P 2 0822 06:39P 3 0203 07:17A 4 COM 08.08A 500163 09:55A 6 0003 10.08A 7 0203 05.09P 80603 07.00P 9 0623 11:45P ID 0203 1150P 11 06'04 03.00P 12 06'04 06.07P 13 08134 08:37P 14 0204 08.58P 15 0605 12.56A 16 0605 01:43A 17 0605 01:53A 180605 09:11A 190606 09:46A 200805 10:05A 21 0205 04:0IP 22 0825 04:10P 23 0805 1220P 24 06406 1220P cingulaL rsug bar mbar DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS --- - Cont. Number Item Date Time Call Calls To Ginty Used 23 0202 08:35P 24 0622 0B:37P 25 06'02 08A9P NEW YORK NY NEW YORK NY INCOMING 28 06102 08:49P INCOMING 27 06'03 07:12A NEW YORK NY 28 06'03 09:30A NEW YORK NY 29 06133 0924A NEW YORK NY 30 06103 1001A INCOMING 31 0203 1004A NEW YORK NY 32 0203 10:09A INCOMING 33 0203 10:10A INCOMING 34 0203 10:32A NY ZONE I NY 35 06103 1026A INCOMING 36 0203 10:54A NEW YORK NY 37 0623 10:56A NEW YORK NY 38 0623 10:57A NEW YORK NY 39 0823 10:58A NEW YORK NY 40 06403 1104* NEW YORK NY 41 08/03 1155A OMNI FL 42 0603 11:09A NWYRCYZNOI NY 43 0603 I1:17A BRIDGETOWN BD 44 0603 11:1811 SPEIGHTSTN BO 45 0603 11:22A INCOMING 48 0603 11:4411 INCOMING 47 0603 11:4811 INCOMING 48 0603 02:23P NEW YORK NY 49 0603 03:48P INCOMING 50 clam 03:50P NEW YORK NY 51 0603 03:52P BROOKLYN NY 52 0203 04:15P INCOMING 53 0604 1221A BROOKLYN NY 54 0604 09:1IA NEW YORK NY 55 C204 10:44A NY ZONE 1 NY 56 0604 12.04P INCOMING 5] 0604 . 1 MIN 1 MIN 1 MIN 2MIN 2MIN 4 MIN 1 MIN 1 MIN 2 MIN 1 MIN 23 MIN 1 MIN 19 MIN 2 MIN 1 MIN 1 MIN 3 MIN 1 MIN 3 MIN 1 MIN 1 MIN 3 MIN 2 MIN 1 MIN 2 MIN 1 MIN 3 MIN 2 MIN 3 IAN I IAN I IAN I IAN 27 IAN I IAN I IAN TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS TEX I . MU L I !MEDIA MSGS FOR (917)855-3363 Charge Description INTL ROA1A TEXT MSG INTL ROAIA TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG INT ROAM TEXT MSG HT ROAM TEXT MSG NIL ROAM TEXT MSG NT ROAM TEXT IASG HT ROAM TEXT IASG NTL ROAM TEXT IASG NTL ROAM TEXT IASG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. IASGS SENT 100 INCL IASGS SENT 100 INCL. IASGS SENT 100 INCL. MSGS SENT 100 INCL IASGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 100 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL. MSGS SENT 00 NCL MSGS SENT Charge Description Charge FM ROAMING VOICE 1.69 ML ROAMING VOICE 1.69 ML ROAMING VOICE 1.69 niri. ROAMING VOICE 3.38 NIL ROAMING VOICE 3.38 Nri. ROAMING VOICE 8.76 NFL ROAMING VOICE 1.69 NFL ROAMING VOICE 1.69 NFL ROAMING VOICE 3.38 NFL ROAMING VOICE 1.69 NFL ROAMING VOICE 38.87 NFL ROAMING VOICE 1.69 NTL ROAMING VOICE 32.11 Mt ROAMING VOICE 3.38 NFL ROAMING VOICE 1.69 WTI ROAMING VOICE 1.69 WTI ROAMING VOICE 5.07 WTI ROAMING VOICE WTI ROAMING VOICE 6.07 NTL ROAMING VOICE 1.89 WTI ROAMING VOICE 1.69 WTI ROAMING VOICE 5.07 WTI ROAMING VOICE 3.38 wri. ROAMING VOICE 1.69 Nit ROAMING VOICE 3.38 NFL ROAMING VOICE 1.69 NFL ROAMING VOICE 5.07 NTL ROAMING VOICE 3.38 NTL ROAMING VOICE 5.07 NTL ROAMING VOICE 1.69 NTL ROAMING VOICE 1.69 NTL ROAMING VOICE 1.69 NTL ROAMING VOICE 45.63 NTL ROMING VOICE 1.69 NTL ROAMING VOICE 1.69 283.92 Charge 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 0.50 D.50 Account Name Date of Invoice JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED July 03. 2005 Page 12 of 14 TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date Tine - . i • J : x I • d Nn Charge Description 25 06406 1226P 100 NCI_ MSGS SENT 2806'06 07:11P 100 INCL. MSGS SENT 27 011I313 01323P 100 *JCL. MSGS SENT 100 INCL. MSGS SENT 290606 0956P 100 !JCL. MSGS SENT 30 0207 C625P 100 INCL. MSGS SENT 31 06107 08:1IP 100 INCL. MSGS SENT 32 06'07 0929P 100 INCL. MSGS SENT 330607 09:32? 100 INCL. IASGS SENT 34 0607 11:38P 100 INCL. IASGS SENT 35 0608 10:44P 100 INCL. MSGS SENT 36 0608 10:50? 100 INCL. IASGS SENT 37 DM 12:31P 100 INCL. IASGS SENT 380809 01:55P 100 INCL IASGS SENT 390809 02:19P 100 INCL MSGS SENT 40 0609 05:05P 100 INCL MSGS SENT 41 0609 11:0IP 100 INCL MSGS SENT 42 06410 08:52A 100 INCL MSGS SENT 43 0690 09:34A 100 INCL. MSGS SENT 44 0210 09A8A 100 INCL. MSGS SENT 4506'10 1024A 100 INCL. MSGS SENT 46 06'10 04:15P 100 NCL. MSGS SENT 470210 05431P I OD NCL. MSGS SENT 480210 07435P 103 INCL. MSGS SENT 49 0210 0955P 100 NC/. MSGS SENT 50 06/11 0629A 100 NCL. MSGS SENT 51 06/11 04:12P 100 NCL. MSGS SENT 52 08/11 04:17? 100 INCL. MSGS SENT 53 06/12 11:29A 100 INCL. MSGS SENT 54 08/12 11:36A 100 INCL. MSGS SENT 55 0612 11:39A 100 INCL. IASGS SENT 56 0/12 II:44A 100 INCL. IASGS SENT 57 06/12 I 0:46P 100 INCL. MSGS SENT 58 06/13 04:12P 100 INCL. MSGS SENT 5908/14 10:14A INTL TEXT IASG 60 08414 12:28P 100 INCL MSGS SENT 61 0894 03:59P 100 INCL MSGS SENT 62 0894 04:49P 100 INCL MSGS SENT 63 0895 11:51A 100 INCL MSGS SENT 64 0895 11:52A 100 INCL. MSGS SENT 65 0215 06:51P 100 INCL. MSGS SENT 66 0215 08:59P 100 INCL. MSGS SENT 67 0815 09:35P 100 Ma. MSGS SENT 68 0216 10:10A 100 NCL. MSGS SENT 6908/16 10:12A 100 ICA. MSGS SENT 7006/16 0136P 100 *Ct. MSGS SENT 71 06/16 07:48P 100 NCL. MSGS SENT 7206/16 0856P 100 INCL. MSGS SENT 73 06/17 12.01A 100 INCL. MSGS SENT 74 06/17 09:13A 100 INCL. MSGS SENT 75 06/17 10:40A 100 INCL. MSGS SENT 76 06/17 07.01P 100 INCL. MSGS SENT 77 0818 07:46A 100 INCL. IASGS SENT 78 0818 07.56A 100 INCL. IASGS SENT 79 0818 07:59A 100 INCL. MSGS SENT 800618 11:45* 100 INCL.1ASGS SENT 81 0218 06.19P 100 INCL MSGS SENT 82 0218 08.1 8P 100 INCL MSGS SENT 830819 04:42P 100 INCL MSGS SENT 84 0219 04:44P 100 INCL MSGS SENT 85 08419 0525P 100 INCL MSGS SENT 86 0619 0534P 100 INCL. MSGS SENT 8706/19 0536P 100 INCL MSGS SENT 88 06'19 07:18P 100 INCA. MSGS SENT 89 0620 10.53A 100 NCI.. MSGS SENT 90 0620 0753P 100 NCL. MSGS SENT 91 06/20 0827P 100 NC/. MSGS SENT CONFIDENTIAL SDNY_GM_00333425 Charge 025 EFTA_002061 29 EFTA01309800 X cingular raiirg the bu tuber DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice July 03. 2005 Page 13 of 14 TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date 92 0520 93 06/20 94 06/20 96 06/20 96 06/21 97 06/21 Time 0927P 092W 09A3P 0958P 1229P 1222P Sent To/Revd From Charge Description 100 e4CLAISGS SENT 100 14CLAISGS SENT 100 I4CL.MSGS SENT 100 INCL. MSGS SENT MO INCL. MSGS SENT 1001NCL MSGS SENT Charge 98 owl 12.48P 1001NCL MSGS SENT 99 06121 07 BP 100 INCL MSGS SENT 1000621 07.49P 100 INCL. MSGS SENT 101 06/21 09 OP 100 INCL. MSGS SENT 102 0622 0621P 100 INCL. MSGS SENT 103 0622 0631P 100 INCL. MSGS SENT 1040622 0637P 100 INCL. MSGS SENT 105 06/22 08 BP 100 INCL. MSGS SENT 1060526 1209P 100 INCL. MSGS SENT 1070526 0153P 100 INCL. MSGS SENT 1080527 1224P 100 INCL. MSGS SENT 1090627 09 BP 100 INCL. MSGS SENT 1100827 09 IP 100 INCL. MSGS SENT 1110628 0342P 100 INCL. MSGS SENT 1120628 0344P 100 INCL. one's SENT 113 0628 03 5P TEXT MESSAGES SENT 0.10 114 0628 03 IIP TEXT MESSAGES SENT 0.10 1150628 0710P TEXT MESSAGES SENT 0.10 116 0628 TEXT MESSAGES SENT 0.10 1170528 08.09P TEXT MESSAGES SENT 0.10 118 06/28 1037P TEXT MESSAGES SENT 0.10 119 0629 07.57P TEXT MESSAGES SENT 0.10 1200629 08.02P TEXT MESSAGES SENT 0.10 1210629 08.06P TEXT MESSAGES SENT 0.10 1220600 06.52P TEXT MESSAGES SENT 0.10 12308/30 06.55P TEXT MESSAGES SENT 0.10 124 06/30 0657P TEXT MESSAGES SENT 0.10 12506/30 0703P TEXT MESSAGES SENT 0.10 12606/30 07.08P TEXT MESSAGES SENT 0.10 127 0620 07;10P TEXT MESSAGES SENT 0.10 128 06/30 1057P TEXT MESSAGES SENT 0.10 129 06/30 11:30P TEXT MESSAGES SENT 0.10 130 07/01 02:46P TEXT MESSAGES SENT 0.10 131 07/01 04:1IP TEXT MESSAGES SENT 0.10 132 07/01 08991' TEXT MESSAGES SENT 0.10 133 07/01 0700P TEXT MESSAGES SENT 0.10 134 07/01 07:1IP TEXT MESSAGES SENT 0.10 135 /0 08:10P TEXT MESSAGES SENT 0.10 136 07,01 09:37P TEXT MESSAGES SENT 0.10 137 07/01 09:40P TEXT MESSAGES SENT 0.10 138 07/02 12:47P TEXT MESSAGES SENT am TOTAL TEMMULTIMEMA M9a usAcit roe 017)855-3353 825 SUMMARY OF CURRENT ACTIVITY FOR (561)573-0108 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 06/03/05 -0711205 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06103/05 -0710205 0.00 3 CALLER ID 06/03/05 - 07/02/05 0.00 4 VOICEMAIL 06/03/05 - 07102/05 000 5 GSM AMERICA LOCAL $29.99 06/03/05 - 07/92/05 29.99 Monthly Service Charges - Continued Item Description Starlike Dates Charge 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 06/03/05 - 07/02/05 0.00 7 CALL FORWARDING 06/03/05 - 07/02/05 0.00 8 WORLDCONNECT 06/03105 - 07/02/05 0.00 9 REGULATORY PROGRAMS FEE 06/03105 - 07/02/05 1.75 10 DETAIL BILLING 06/03105 - 07/02105 000 Total Monthly Service Charges 31.74 Monthly Usage Charges Item Description 1 INCLUDED MINUTES 2 LONG DISTANCE 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 Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.06 4 NY CITY UTILITY G.R. SUR 0.62 5 LOCAL WIRELESS SURCHARGE 0.30 Total Subscriber Government Fees and Taxes 6.05 TOTAL CURRENT CHARGES FOR (561)573-0108 40.13 DETAIL OF CURRENT ACTIVITY Only Used 32 MIN 2 MIN Charge 0.00 0 40 0.40 Charge 0.19 0.86 0.89 1.94 VOICE USAGE FOR (561)573-0108 Number Item Date Time Called 1 06/20 It:47A 2 06/21 09:40P 3 06/23 11:56A 4 06/23 0323P 5 0624 1253P 6 MN 01:04P 7 0626 04:19P 8 0626 04:20P 9 0626 04:22P 10 0626 04:23P 11 0626 04:24P CONFIDENTIAL Calls To NEW YORK NY NEW YORK NY EL CAJON CA NEW YORK NY NEW YORK NY NEW YORK NY CHTAMSTTHS VI CHTAMSTTHS VI QUEENS NY NEW YORK NY CHTAMSTTHS VI Onty Charge Used Rate Description 6MIN 1MIN 6MIN 3MIN 7MIN INN IMN MAN 2MN MAN MAN 2MN IMN NCLUDED MUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES 0.20 LONG DISTANCE INCLUDED IANUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES 0.20 LONG DISTANCE SDNY_GM_00333426 Charge 020 0.20 I EFTA_002061 30 EFTA01309801 PYC cingularth. bir tuber Account Name Date of Invoice JEFFREY E EPSTEIN July 03. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)573.0108 - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 12 06.26 0.12SP (212)8794366 NEW YORK NV VAIN INCLUDED MINUTES TOTAL VOICE USAGE FOR (561)573-0108 0A0 THIS SPACE INTENTIONALLY LEFT BLANK 11111111111111111111111111111111111111111111 111111111111111111 111111111 CONFIDENTIAL Page 14 of 14 SDNY_GM_00333427 EFTA 00206131 EFTA01309802