EFTA Document EFTA01309817

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P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 692.31 Questions or Changes? ♦ cingular.com ♦ Toll Free 1866 293.4634 ♦ 611 from your wireless phone ♦ TTY users - 1 866 429.7TTY Date of Invoice: August 04, 2005 Payments Late Payment Received Charge -692.31 0.00 Total Adjustments Balance Forward 0.00 0.00 Your billing cycle began on July 03, 2005 and ended on August 02, 2005 Current Monthly Charges Monthly Service Monthly Usage Charges Credits Government Fees and Taxes Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt AS OF JULY 20TH, PAYMENTS SHOULD BE SENT TO THE FOLLOWING ADDRESS: CINGULAR WIRELESS PO BOX 6444 CAROL STREAM. IL 60197 cingular Account Name: JEFFREY E EPSTEIN 300.15 68.82 22.19 -5.00 37.42 Please Return This Portion With You. Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). HBWNFINGB #0000000438118630# w 2000245 02 AT 0.517 - AUTO 1200302 10022.52201.1034.0000 111111111111 I II 11II 1111111111 II 1 I 11 I 11 1 PI 1 Ill I III 1 III I I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 423.58 Date Due Current Monthly Charges 423.58 Total Amount Due 423.58 423.58 Note: => We Print on Front and Badc Service N Account #911111111 Check here far change of address (see reverse). Total Amount Due UPON RECEIPT Amount Paid 42338 CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM, IL 60197-6444 000000000000000000004381186300000000423587 CONFIDENTIAL SDNY_GM_00333458 EFTA_0020611 62 EFTA01309817 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 To Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to 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. oSablas que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu terefono 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 2000245 000001769 8 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account- Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00333459 EF1'A_00206163 EFTA01309818 X cingular ne btr mbar SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL IN RESPONSE TO AN AMBER ALERT MESSAGE. LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). ACCOUNT DETAILS Detail of Payments - Thank You, Item Description Date Applied,Reversed 1 PAYMENT 0720/05 Total of Payments Current Subscriber Monthly Cha, lir Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Subscriber Name Payment Amount 692.31 Charge 6,1'31 -692.31 Charge 301.79 82.12 3967 423.58 423.58 SUMMARY OF CURRENT ACTIVITY FOR (614)284-1783 Monthly Service Charges item Description Service Dates Charge 1 CALL WAITING 07/03/05 -08102105 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 07/03/05 - 08/02/05 0.00 3 CALLER ID 07/03/05 - 08/02/05 0.00 4 VOICEMAIL 07/03/05 - 08/02/05 0.00 5 DETAIL BILLING 07/03/05 - 08/02/05 0.00 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice August 04. 2005 Page 3 of 16 Monthly Service Charges - Continued Item Description 6 REGULATORY PROGRAMS FEE 7103105 7 CALL FORWARDING 7/03105 8 WORLDCONNECT 7103/05 9 THREE WAY CALLING 7103105 10 BLACKBERRY $49.99 7103/05 11 NATIONAL PLAN $29.99 7/03/05 Total Monthly Sendai Charges Service Dates Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 MESSAGE RETRIEVAL Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MOTO SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR (814)284-1783 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (614)284-1783 Number Item Date Time Called 107/13 09:59A 2 07118 12:19P 3 07119 02:38P 4 07/2204:18P 5 08/020250P CONFIDENTIAL Calls To INCOMING INCOMING INCOMING INCOMING COLUMBUS OH Charge - 09/02/05 1.75 - 08/02/05 0.00 - 08/02/05 0.00 - 08102/05 0.00 - 08102/05 49.99 - 08/02/05 2122. 81.73 Only Used 33 MIN 1 EVT Charge 0.00 2.92 0.00 Charge 0.16 0.52 0.71 0 73 2.11 Charge .5 00 Only Charge Used Rate Description 1 MIN 100 ADD 'L ANYTIME MN 121.0N 100 ADDi ANYTIME MN 9MN 100 ADM ANYTME MN 31.919 100 ADM ANYTME MN MIN WO AMYL ANYTME MN lEVT MESSAGE RETRIEVAL SDNY_GM_00333460 -5.00 Charge 2.41 0 R7 3.28 82.12 Charge EF1'A_00206164 EFTA01309819 P,C cingulara_br mbar Account Name JEFFREY E EPSTEIN Date of Invoice August 04, 2005 Page 4 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 5.09 1.46 4.72 699 VOICE USAGE FOR (614)284-1783 - Continued NlrIDr (I lly charge hem Date Time Called Calls To Used Rate Description 8 ORM 03:IMP INCOMING 1 MIN 100 AMYL ANYTME IAN Charge Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 TELECOM EXCISE TAX Total Other Subscriber Charges Subscriber Government Fees and Taxes TOTAL VOICE USAGE FOR (614)284-1783 0.00 SUMMARY OF CURRENT ACTIVITY 17.56 FOR Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 Monthly Service Charges 2 SALES TAX 19.93 3 ST WIRELESS COMM SURCHARGE 1.20 Item Description Service Dates Charge 4 FEDERAL EXCISE TAX 730 I CALL WAITING 071X,05-08/02,05 0.00 Total Subscriber Government Fees and Taxes 28.73 2 TEXT MESSAGING PLAN - 0 MSGS 07103105 - 06,02,05 4.99 3 CALLER ID 07/03/05 - owns 0.00 TOTAL CURRENT CHARGES FOR 301.79 4 EARLY EVENING 07/03/05 - omens 0.00 5 ENH DISCOUNT INTL DIAL 07/03/05 - 080205 3.99 2.99 DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING $2.99 07103/05 - omens 7 VOICEMAIL 07103/05 - omens 0.00 12.99 8 MMODEfDATA SERVICE (4MB) 07/03/05 - omens 9 NATIONAL PLAN $149.99 07103,05 - 08,02/05 149.99 VOICE USAGE FOR 10 THREE WAY CALLING 07/03105 - 0602/05 0.00 Number Only Charge 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 07/03105 - 08,02/05 07103,05 - 08,02/05 07103,05 - 08,02/05 1.75 3.99 0.00 item Date Time Called Calls To 1 07(03 07:35A INCOMING 2 0753 11:35A INCOMING Used Rate Description 1MIN UNLIMITED NWKND MIN IMIN UNLIMITED NWKND MIN Charge 14 DISCOUNTED INTERNATIONAL ROAMING 07101,05 - 08,02/05 3 075312:01P Total Monthly Service Charges 186.68 4 0720 12:0W 5 0753 12.52P INCOMING INCOMING I MIN UNLIMITED NWKND MIN 5MIN UNLIMITED NWKND MIN Monthly Usage Charges 6 07/03 01:14F 7 0753 01:23P NEW FALI YMEACH FL ORK NY I NUM UNLIMITED NWKND MIN 1 MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL hem Descdption Ginty Used Charge 8 0753 01:26P MARION OH 1MIN UNLIMITED NpWKND MIN I UNLIMITED NWKND MIN 595 MIN 0.00 9 0753 01:29P 10 07/03 01:44P INCOMING WFALIABEACH FL IMIN UNLIMITED NpWKNO MIN I MIN UNLIMITED NANEND MIN 2 MESSAGE RETRIEVAL 44 EVT 0.00 11 0753 08261 INCOMING 4MIN UNLIMITED NWKND MIN 3 100 INCL. MSGS SENT 100 EVT 0.00 12 0720 0956P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 4 INTL TEXT MSG 9 EVT 2.25 13 07(03 0957P JUPITER FL 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NWKND MIN 5 411 INFO 8 EVT 12.00 14 07(04 1126A INCOMING 1 MIN UNLAIITED NWKND MIN 6 CALL WAITING 27 EVT 0.00 15 07104 11:27A INCOMING 2154 UNLAIITED NINKND MIN 7 EARLY EVENING NfWKND 376 MIN 0.00 18 07104 12:27P 17 07104 1227P INCOMING INCOMING IKON UNLIMITED NWKND MN 5151 UNLIMITED NANKND MIN 8 UNLIM MOBL TO MOBL 328 MIN 0.00 18 075412:511 WPALMSEACH Fl. 160 UNLIarrED teW1040 IAN 9 400 ADM. ANYTME MIN 400 MIN 0.00 19 0754 01:12P NWYRCYZNO1 NY 2151 UNLIMITED PeW1040 IN 10 ENH DISC INT DL 11 INCLUDED MINUTES 50 MIN 649 MIN 17.37 0.00 20 07:04 01:13P 2I 0754 Of 23P 22 07334 0127P W ANGELES CA INCOMING INCOMING WIN UNUParrED NWI040 IAN 1 MIN UNUMRED NWKND MIN 1 MIN UNUMITEDNNVKAO MIN 12 INCLUDED IN PLAN MB 45 KB 0.00 23 07104 0127P INCOMING I MIN UNUMITED NNVIGID MIN 13 TEXT MESSAGES SENT 60 EVT 6.00 24 07104 0155P 1 MIN UKLIVITED NWKND MIN 14 CALL FORWARDING 104 MIN atm 25 07334 0158P INCOMM4G 1EVT 1.50411 FIFO 1 MIN UNUMRED TOWND MIN 1.93 Total Monthly Usage Charges 68.82 1EVT CALL WAITING 26 0754 0156P INCOMM4G 4 MIN UNLIIATEDMW104D MIN 1.024 Mbytes (KB) 1 Megabyte (MB) 27 0754 0227P NEW YORK NY 1 MIN UNLIMITED WWIOND MIN 1 EVT MESSAGE RETRIEVAL 28 07434 0238P NWYR CYZNO1 NY 131104 UNLIIATED NWYND MIN 29 0754 0250P NEW YORK NY WIN UNLIWTED NWKND MIN 1EVT MESSAGE RETRIEVAL 30 0754 C6:20P IICOMING 1MIN UNLIWTED NMIGC MIN I11101111111101111111101110111011111111111111111111 1110111011101111 CONFIDENTIAL SDNY_GM_00333461 EFTA_00206165 EFTA01309820 X cingular ra'oesg bil DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 3t 07,04 0622P INCOMING VAIN UNLIT RED NWKND MN 32 07,04 0625P INCOMING VAIN UNLIT RED NWKND MN 33 07,04 06:329 INCOMING VAIN UNLITITED NWKND IAN 34 0/134 0623P NY ZONE I NY VAIN UNLIMITED NWKND IAN 35 07)04 084/99 INCOMING I MIN EARLY EVENING NWKND 36 0/04 10A IP NEW YORK NY I MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 37 0/05 07:58A NEW YORK NY 2MIN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 38 07/05 08 05A INCOMING I MN 400 NMI ANYTME MIN 39 07/050931A NCOMING MAN 4/30 ADM. ANYTME MIN 40 07/05 09 IA NCOMING 2MIN 400 ADM ANYTME MN 41 07/05 0953A WPALMBEACH FL 1 MINI 400 ADM ANYTME MN 42 07/05 11 I4A Toll Free CL I MIN CO ADDL ANYTME MN 43 07/05 11 IBA NEW YORK NY 7MIN 400 ADM ANYTME MN 44 07/05 02 20P NEW YORK NY I MIN UNLIM MOBL TO MOBL 45 07105 02 219 NEW YORK NY 3MIN UNLIM MOBL TO MOBL 46 07/05 02 569 NEW YORK NY I MIN UNLIM MOBL TO MOBL 47 07/05 03 299 BROOKLYN NY I MIN 400 ADDL ANYTME MIN 48 07435 05 169 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 49 07/05 05 179 NEW YORK NY I MIN 400 ADD'L ANYTME MIN 50 07/05 05279 INCOMING I MIN 400 ADD'L ANYTME MIN 51 0/135 0529P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 52 07/05 06:16P INCOMING I MIN 400 ADD'L ANYTME MIN 53 07/05 06A2P NEW YORK NY I MN 400 ADD'L ANYTKIE MIN 54 07)05 07299 WPALMBEACH FL I MIN EARLY EVENING NWKND 55 07)05 0730P NEW YORK NY 2MIN EARLY EVENING NWKND 56 07)05 0335P W ANGELES CA I MN EARLY EVENING NWKND 57 07)05 08.369 ALEKEA HI 2/AN EARLY EVENING NWKND 58 07/06 08 14A NEW YORK NY 2/AN UNUM MOBL TO mei 59 07/06 08 16A NEW YORK NY 1/AN 400 ADDL ANYTME MN 60 07/06 08 OA INCOMING IMN 400AODLANYTMEMN NEW YORK NY I MN UNLIM MOBL TO MOBL 62 07/06 0855A NCOlAiNG 3MIN 400 ADM ANYTME IAN 63 07/06 09:24A NCOMING 2MIN 400 AMYL ANYTME MN 64 07/06 09:3IA N COLING 2MIN 400 ADDL ANYTME MN 65 07/06 09:43A NCOMING I OMEN 400 ADM ANYTME MN 66 07/06 11:27A NCCAING AIN 400 ADD'L ANYTIME MN 67 07/06 12:199 NCOMING MIN 400 ADD'L ANYTIME MN 68 07/06 12:2Ce EW NY MIN UNLIM MOBL TO MOBL 69 07/06 12:229 NCOYORK IAN G MIN 400 ADD'L ANYTKIE MIN 70 07/06 12319 WPALMBEACH FL MIN UNUM Mat TO 11108L 71 0/06 12399 mobile FRA MIN 400 ADD'L ANYTME MIN 72 07/06 12:579 NCOMING MIN 0.29 ENH DISC MIL 0.29 73 07/06 02:019 NCOMING 2MIN 400 ADD'L ANYTME MIN 74 07/06 02349 NCOMING 3MIN 400 ADDL ANYTME MIN 75 07/06 03:199 NCOMING VAIN 40D ADDL ANYTME MIN 76 07/06 04319 NCOMING 3MIN UNLIT MOBL TO MOBL 77 07/06 04:129 MAKI FL 3MIN 400 ADD'L ANYTME MIN 78 07)06 0428P NCOMING VAIN UNUM MOBL TO MOBL 79 0/06 05.43P NCOMING MIN 400 ADDL ANYTME MIN NEW YORK NY IMN 400 ADM. ANYTME MIN 81 07/06 05 5P NCOMING 2 MN 400 ADDL ANYTME MIN 82 07/06 05 SIP NCOMING IMN UNLIM MOBL TO MOBL 83 07/0606 5P NY ZONE I NY DAN UNLIM MOBL T0 1/08L 84 07/06 06 BP NEW YORK NY UNLIM MOBL TO MOBL 85 07/06 06 9P MARION OH 1 MN 400 AMYL ANYTME MN 86 07/06 06 34P INCOMING IMIN 400 AMYL ANYTME MIN 87 07/06 06 43P INCOMING IMIN 400 AMYL ANYTME MIN 88 07/06 06 439 INCOMING 13MIN 400 ADD'L ANYTME MEN 89 07:06 06 489 INCOMING I KIN 400 ADD'L ANYTME MEN I EVT CALL WAITING 90 07436 06:539 INCOMING MIN 400 ADD'L ANYTIME MIN I EVT CALL WAITING 91 07106 06:559 I NEW YORK NY MIN 400 ADD'L ANYTME MIN Date of Invoice August 04. 2005 Page 5 of 16 VOICE Rem USAGE Date Time FOR Number rale.. - Continued Only Calla To Used Charge Rate Description Charge 92 07/06 06:559 NEW YORK NY INN 400 ADM. ANYTME MN 93 07:06 06:579 NEW YORK NY IMN 400 ADD'L ANYTME MN 94 07:06 07:119 INCOMING 2MIN EARLY EVENING NWKNO 95 07:06 07:139 INCOMING I MIN EARLY EVENING NWKND 96 07/06 07:169 IN COMING MIN EARLY EVENING NWKND 97 07/06 0720P INCOMING IMIN EARLY EVENING NWKNO CALL INNING 98 07)06 0729P NWYRCYZNOI NY IMIN EARLY EVENING NWKNO 99 07)06 08279 NEW YORK NY IMIN EARLY EVENING NWKND 100 07A36 08259 INCOMING IMIN EARLY EVENING NWKND 101 0/136 09:589 NEW YORK NY 2MIN UNLIMITED NWKND MN 102 07)07 12:09A INCOMING 2MIN UNLIMITED NWKNO IAN 103 07A37 12:10A NEW YORK NY IMIN UNLIMITED NWKNO IAN 104 07)07 12:10A NEW YORK NY IMIN UNLIMITED NWKNO IAN 105 07A37 12:11A INCOMING 7MIN UNLIMITED NWKNO IAN 106 07A37 08:06A INCOMING 6MIN 400 ADD'L ANYTME MIN 107 07A37 08:13A NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 108 07A37 08:18A INCOMING 3MIN 400 ADD'L ANYTME MIN 109 07A37 08:19A INCOMING IMIN 400 ADD'L ANYTME MIN IEVT CALL WAITING 110 07)07 08:34A INCOMING IMIN 400 ADD'L ANYTME MIN 111 07A37 08:53A mobile UK IMIN 400 ADD'L ANYTME MIN IMIN 0.28 ENH DISC NT DL 0.28 112 07/07 09:01A BROOKLYN NY I MIN UNLIT MOBL TO MOBL 113 07/07 09:15A OUEENS NY IMIN UNLIT MOBL TO MOBL 114 07)07 09:17A NY ZONE I NY I MIN UNLIT MOBL TO MOBL 115 07/07 09:18A INCOMING 4MIN UNLIT M08L TO MOBL 116 07A37 10:04A MIMI FL I MIN 400 ADD'L ANYTME MIN 117 07)07 1005A NEW YORK NY MAIN 400 ADD'L ANYTKIE MIN 118 07A37 10:10A INCOMING IMIN 400 ADD'L ANYTKIE MIN 119 07/07 10:12A NY ZONE 1 NY I MIN 400 ADD'L ANYTKIE MIN 120 121 07A37 07/07 10:12A 10:16A NY ZONE 1 NY MbMII FL IMIN 400 ADD'L ANYTKIE MIN 400 ADD'L ANYTKIE MIN 122 07/07 10:17A NEW YORK NY 2MIN 400ADD'L ANYTIME MIN 123 07)07 12289 NEW YORK NY IMIN MUM MOBL TO NOEL 124 0/137 01369 NEW YORK NY IMIN UNLIT MOBL TO NOEL 125 07A37 01:379 NEW YORK NY 2MIN UNLIT M08L TO MOBL 126 07,97 02019 INCOMING 3MIN 400 ADD'L ANYTME MIN 127 07/07 02:049 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 128 07/07 02:079 NEW YORK NY IMIN 400 ADD'L ANYTME MIN 129 07/07 02389 NEWYORKZNI NY 2MIN 400 ADD'L ANYTME MIN 130 07/07 02:199 NEW YORK NY IMIN UNLIT MOBL TO MOBL 131 0/137 02219 WPALMBEACH FL IMIN 400 ADD'L ANYTME MIN 132 07/07 02.23P NEW YORK NY IMIN 400 ADM ANYTME MIN 133 07A37 02.24P WPALMBEACH FL IMIN 400 ADM ANYTME MIN 134 07)07 0224P INCOMING 2MIN 400 ADM ANYTME MIN 135 07A37 0225P NEW YORK NY IMIN 400 ADM ANYTME MIN 136 07/07 02269 NEW YORK NY IMIN 400 ADM. ANYTME MIN 137 07/07 02289 NEW YORK NY IMIN 400 ADM. ANYTME MIN 138 07,97 02279 mobile UK 2MIN 400 ADM ANYTME MIN 2MIN 0.28 ENH DISC NT DL 0.56 139 07A37 03319 NEW YORK NY 2MIN UNUM MOBL TO MOBL 140 07/07 00079 OUEENS NY IMIN 400 ADD,. ANYTME MIN 141 0/137 00079 NEW YORK NY IMIN 400 ADD,. ANYTME MIN 142 0707 03169 INCOMING 3MIN 400 ADM ANYTME MIN 143 0/137 04 50P ALEKEAM 5MIN 400 ADM ANYTME MIN 144 0/137 04 59P NEW YORK NY 2MIN 400 ADM ANYTME MIN 145 0707 05 119 INCOMING IIIMIN 400 ADM. ANYTME MIN 146 0/137 05.43P INCOMING 3MIN 400 ADM. ANYTME MIN 147 07107 05 569 INCOMING IMIN 400 ADM. ANYTME MIN 148 0707 00099 INCOMING IMIN 400 ADM. ANYTME MIN 149 0/137 06.33P NEW YORK NY IMIN 400 ADM. ANYTME MIN 150 0707 06.349 NWYRCYZNOI NY IMIN 400 ADM. ANYTME MIN 151 07,07 06.359 INCOMING I2MIN 400 ADM. ANYTME MIN 152 07,07 0 xeP INCOMING /MIN EARLY EVENING NWKND 153 0/ 7 07:329 NEW YORK NY IMIN EARLY EVENING NWKND CONFIDENTIAL SDNY_GM_00333462 EFTA_00206166 EFTA01309821 nx* cing lar rang the bar tuber Account Name JEFFREY E EPSTEIN Date of Invoice August 04. 2005 Page 6 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR Continued Number onty Charge Number Onty Charge Item Date Time Calls To Used R ate Description Charge Item Date Time " A Calls To Used Rate Description Charge 154 07/07 07:57P NEW YORK NY EARLY EVENING NNVXND 209 07/10 11:20A PTWASHIGTN NY 155 07/07 08:08P NEW YORK NY 3AMI EARLY EVENING NNVXND 210 07/10 1121A NY ZONE I NY NAN UNLIMITED NWKND IN 156 07/07 08:37P WPALMBEACH FL 3IMI EARLY EVENING N'WKND 211 07/10 12A7P NEW YORK NY NAN UNLIMITED NNVICND IN 157 07/07 09:07P ALEKEA HI I MN UNLIMITED NWKND IM 1 EVT MESSAGE RETRIEVAL 158 07/07 09:08P ALEKEA HI 1 INV UNLIMITED NWKND IAN 212 07/10 I2:13P INCOMING 1 IN UNLIMITED NNVICND IN 159 07/08 08:47A NEW YORK NY I MN UNUAlitioet TO LICAL 213 07/10 Of :I4P NEW YORK NY 2IAN UNLIMITED NNVICND IN 160 07/08 09:13A INCOMING NAN 400 ADD'. ANYTME MIN EVT MESSAGE RETRIEVAL 161 07/08 09:22A RALEIGH NC 5Ial 400 ADD'L ANYTME MIN 214 07/10 0I26P OUEENS NY MN UNLIMITED NNVICND IN 162 07/08 09:28A RALEIGH NC 1 MN DROP CALL CREDIT 215 07/10 Of asp KEYS FL MIN UNLIMITED NNVICND IN 2IAN 400 ADD'L ANYTME MIN 216 07/10 Olasp NEW YORK NY MN UNLIMITED WN 163 07/08 09:30A RALEIGH NC 1MN DROP CALL CREDIT 217 07/10 0226P I NAND NEW YORK NY WI UNLNRED NINKND LIN 164 07/08 09.30A RALEIGH NC 1 MN DROP CALL CREDIT EVT MESSAGE RETRIEVAL IAN 400 ADD'L ANYTIME MIN 218 07/10 0237P INPALIABEAC R MN UNLNRED NWICND WN 185 07/08 09:33A RALEIGH NC ISM 10MN DROP CALL CREDIT 400 ADD'. ANYTME MIN 219 07/10 02:56P 220 07/10 03AOP CHTAAISTTHSH VI 2 MN UNLNRED NWICND PSI OUEENS NY 2MN UNLIMITED NWICND IN 166 07/08 09:45A 167 07/08 09:50A WPALLIBEACH FL SIAN INCOMING Obti UNLAIMOEL TO MOCK 400 ADD'L ANYTME MIN 221 07/100529P 222 07/10 08:16P OUEENS NY I MN UNLNRED NWICND IN NEW YORK NY WI UNLNRED NWICND IAN 168 07/08 10:08A 169 07/08 10:15A INCOMING IAN ARDMORE PA 400 ADD. ANYTME MIN 400 ADCFL ANYTME MIN 223 07/10 08:58P 224 07/10 09:I4P RANDOLPH MA 2 MN UNLBARED NWICND IN MANI FL INN UNLNRED NWICND IAN 170 07/08 10:16A PHILA PA 3MN 400 ADD'L ANYTME MIN 225 07/10 09:50P RANDOLPN MA INN UNLIMITED NWICND IN 171 07/08 10:19A 172 07/08 10:23A CAMBRIDGE MA I MN BEVERLY/KS CA 2bW1 400 ADD'L ANYTME MIN 400 ADCFL ANYTME MIN 228 07/10 1DA7P 227 07/10 11:I1P NEW YORK NY INN UNUMRED NWKND INCOMING IN 2 MIN UNLIMITED NINICND IAN 173 07/08 10:56A NEW YORK NY 2MN UNLAIMOEL TO MOBL 228 07/11 0903A NWYRCYZNOI NY 2MM 400 A1301 ANYTIME /AN 174 07/08 11:04A INCOMING 2IAN 400 ADD'L ANYTME MIN 229 07/11 0904A NY ZONEI NY INN UNLIT MOBL TO MOBL 175 07/08 11:09A INCOMING 400 ADCFL ANYTME MIN 230 07/11 12A6P INCOMING 1 PM 400 ADM ANY/ME MIN 176 07/08 11:29A INCOMING 6MN 400 ADD'L ANYTME MIN 231 07/11 04A4P NEW YORK NY 1111 UNUM MOBL TO MOBL 177 07/08 12:14P NS NY 400 ADD'L ANYTIME MIN 232 07/11 04:43P INCOMING 11M 400 ADM ANYTIJE MIN 178 07/08 01:57P NEW YORK NY NN NEW YORK UNUAlnioet TO MOBL 233 07/11 06:31P Toll Free CL 31M 400 ADM ANYTME MIN 179 07/08 02:48P INCOMING MAN 400 ADD:L ANYTME MIN 234 07/11 06:37P INCOMING 11M UNLN MOBL TOMOBL 180 07/08 03:07P 235 07/11 0703P INCOMING 2 PM EARLY EVENING HANKND EVT 1.50 411 INFO 1.50 238 07/11 07A6P NY ZONEI NY 31M EARLY EVENING NAN/CND 181 07/08 03:07P INCOMING IN 400 ADD'L ANYTME MIN 237 07/11 07A7P MIAMI FL 1 MN EARLY EVENING NN/CND EVT CALL WAITING 238 07/11 0706P OUEENS NY 1 PM EARLY EVENING HANKKO 182 07/08 03:08P NEW YORK NY MN UNLIT met TO MOBL 239 07/11 07A9P NEW YORK NY 4 MN EARLY EVENING NAMCND 183 07/08 03:08P INCOMING IN 400 ADD'L ANYTME MIN 240 07/11 07:I6P INCOMING 1 MN EARLY EVENING NWKND EVT CALL WAITING 241 07/11 07:17P INCOMING 1 PM EARLY EVENING N/WKNO 184 07/08 03:09P NEW YORK NY MN unuot.toet TO MOBL 1 EVT CALL WAITING 185 07/08 03:44P INCOMING MN 400 ANYTME MIN 242 07/11 07:I7P 1 AN EARLY EVENING HANKND 186 07/08 03:48P NEW YORK NY Pal 400 ADDLANYTIAE MIN 1 EVT 1.50411 INFO 130 187 07/08 03:56P INCOMING MN 400 ADDIANYTME MIN 243 07/11 07:I8P WPALMBEACH FL 2MN EARLY EVENING WWKNID 188 07/08 04:03P INCOMING Pal 400 ADULANYTIAE MIN 244 07/11 0722P INCOMING 1 PM EARLY EVENING H/WKKO 189 07/08 04:05P INCOMING MN UNLAlitioet TO A1013L 245 07/11 0723P INCOMING WAN EARLY EVENING NWKND 190 07/08 04:07P FL NAN 400 ADDIANYTME MIN 1 EVT CALL WAITING 191 07/0804:11P I KE COMIN YS N G 400 ADULANYTIAE MIN 246 07/11 0726P INCOMING 'MN EARLY EVENING NNVXKID 192 07/08 04:25P NEW YORK NY 2MN 400 ADIEFL ANYTME MIN 247 07/11 0730P Toll Free CL WAN EARLY EVENING NNVXKID 193 07/08 04:26P NEW YORK NY I MN 400 ADD'L ANYTME MIN 248 07/11 07:34P INCOMING 2MN EARLY EVENING NNVKKID 194 07/08 04:37P INCOMING 1 MN 400 ADULANYTME MIN 249 07/11 07:38P NEW YORK NY 1111 EARLY EVENING N/WKNO 196 07/08 05:04P NEW YORK NY 3MN 400 ADD'L ANYTME MIN 250 07/11 07A5P INCOMING 21M EARLY EVENING HANKND 196 07/08 05:15P NEW YORK NY I MN UNLAIMOEL TO MOCK 251 07/11 07:57P MIAMI FL 2 bfi EARLY EVENING WWKNID 197 07/08 05:29P INCOMING 400 ADD'L ANYTME MIN 252 07/11 08:13P NY ZONEI NY 3 MIN EARLY EVENING HANKKO 198 07/08 05:44P INCOMING I MN 253 07/11 08A9P INCOMING 3MN EARLY EVENING HAMCND 199 07/08 10:57P NEW YORK NY 1 EVT UNLAI TED NWKND MN MESSAGE RETRIEVAL 254 07/11 0926P 255 07/11 09:42P INCOMING 1 MN UNUMRED NWKND NN MIAMI FL INN UNLNRED NWICND KM 200 07/09 03:54P NEW YORK NY MAN EVT UNLIMITED NWKND IM MESSAGE RETRIEVAL 256 07/11 09:43P 257 07/11 09A7P MIAMI FL INN UNUMRED NWKND OUEENS NY NN 3 MN UNUMRED NWICND KM 201 07/09 04:0BP mobile FRA All UNLIII TED NNVICND IMP 258 07/11 09:51P NEW YORK NY 2MN UNLIMITED NWICND IN IAN 029 EMI DISC INT DI. 0.29 259 07/11 09:52P NEW YORK NY INN UNLIMITED NWICND LIN 202 07/0904:11P CHTAAISTIHS VI INV UNUIA TED NNVICND INC 260 07/11 09:52P MIAMI FL 11N UNLIMITED NWICND KM 203 07/09 04:15P CHTAAISTIHS VI MN UNLIMITED NWKND INC 261 07/11 09:58P OUEENS NY 2 MN UNLIMITED NWICND IN 204 07/10 11:14A NEW YORK NY MN EVT INC UNLIA TED REV MESSAGE RETRIEVAL 262 07/11 1002P 263 07/11 1004P INCOMING 1 MN UNLIMITED NWICND LIN MIAMI FL INN UNLIMITED NANKNO PAM 206 07/10 11:I8A CHTAMSTRIS VI MN UNLIII TED NWKND INC 264 07/11 1008P NEW YORK NY 2MN UNLIMITED WNKND AN 206 07/10 11:17A 1 207 07/10 11:18A NEW NY YORK N MN All UNLAI TED NWKND WI UNMATED NWKND All 265 07/11 1025P 266 07/11 10.41P NEW YORK NY INN UNLIMITED WNKND MN MANI FL 1INI UNLIMITED NINKND MN 208 07/10 11:19A INCOMING IAN UNUM TED NWKND All 267 07/11 1111P NEW YORK NY 1 LIN UNLIMITED WNKND AN I EVT CALL WAIT NG 268 07/11 1I:51P BROOKLYN NY SIAN UNLIMITED WNKND MN CONFIDENTIAL SDNY_GM_00333463 EFTA 00206167 EFTA01309822 X cingular rasing the bu DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Item Date Time Caned Calls To 269 07/11 11:56P BROOKLYN NY 270 07/11 11:581' BROOKLYN NY 271 07/12 12:01A BROOKLYN NY 272 07/12 12:08A NEW YORK NY 273 07/12 08:47A NEW YORK NY 274 07/12 08:55A NCOMING 275 07/12 0904A NY ZONE 1 NY 276 07/12 0924A NCOMING 277 07/12 09:59A MIA FL 278 07/12 10:00A NEW YORK NY 279 07/12 10:10A NCOMING 280 07/12 10:11A NODAIING 281 07/12 10:11A NCOMING 282 07/12 10:18A NCOMING 283 07/12 1020A NCOMING 284 07/12 1028A NCOMING 285 07/12 10:51A NCOMING 286 07/12 10:57A 287 07/12 10:59A INCOMING 288 07/12 1121A NWYRCYZNO1 NY 289 07/12 1122A INCOMING 290 07/12 1120A INCOMING 291 07/12 01:41P INCOMING 292 07/12 01:58P BROOKLYN NY 293 07/12 02:09P QUEENS NY 294 07/12 0221P INCOMING 295 07/12 02:49P NEW YORK NY 296 07/12 03:14P INCOMING 297 07/12 03271' INCOMING 298 07/12 03:32P NEW YORK NY 299 07/12 03:48P INCOMING 300 07/12 03:48P INCOMING 301 07/12 03:59P BROOKLYN NY 302 07/12 0401P MIAMI FL 303 07/12 0401P NEW YORK NY 304 07/12 04:04P NEW YORK NY 305 07/12 04:07P NEW YORK NY 306 07/12 04:07P INCOMING 307 07/12 04:14P NEW YORK NY 308 07/12 04:15P BROOKLYN NY 309 07/12 04:18P NEW YORK NY 310 07/12 0428P CALDWELL NJ 311 07/12 0420P INCOMNG 312 07/12 04:35P BROOKLYN NY 313 07/12 04:38P NEW YORK NY 314 07/12 04:42P INCOMING 315 07/12 04:43P NEW YORK NY 316 07/12 04A5P INCOMING 317 07/12 04A7P INCOMING 318 07/12 04:51P NEW YORK NY 319 07/12 04:52P CALDWELL NJ 320 07/12 05:02P INCOMING 321 07/12 07:08P INCOMING 322 07/12 0828P INCOMING 323 07/12 08A6P INCOMING 324 07/12 08:59P HONOLULU HI 325 07/12 09:01P WPALIABEACH FL 326 07/12 09:02P INCOMING 327 07/12 09:05P INCOMING 328 07/12 09:15P NEW YORK NY 329 07/12 1t DIP NY ZONE 1 NY tuber Account Name Date of Invoice JEFFREY E EPSTEIN August 04, 2005 Page 7 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED Only Used Rate Charge Description Charge VAIN DROP CALL CREDIT MAIN UNLIMITED NWKND MN MAIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MN VAIN UNLIM IA08L TO AIOBL 7MIN UNLIM incei. TO MOBL 1IMIN UNLIM MOBL TO MOBL 2MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTA1E MIN 1MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTKIE MIN 1MIN 400 ADD'L ANYTME MIN 1EVT CALL WATNO 2MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTME MIN 1MIN UNLIM Mat TO MOBL 1MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTME MIN 1EVT 1.50411 1.50 1MIN UNUM MOBL TO MOBL 1MIN 400 ADD'L ANYTKIE MIN 4MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 2MIN 100 ADD'L ANYTME MIN 1MIN 100 ADD'L ANYTME MN 1MIN 100 ADD'L ANYTKIE AIIN 1MIN UNUM MOBL TO MOBL 6MIN 400 ADD'L ANYTME MIN 3MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTKIE MIN 6MIN UNUM MOBL TO MOBL VAIN UNUM MOBL TO MOBL 2MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTME MIN 1MIN 400 ADD'L ANYTME MIN 3MIN 400 ADD'L ANYTME MIN 1PAIN UIA MOBL TO MOBL 1PAIN UNLIM ince. TO MOBL 7MIN 403 ADD'L ANYTME MIN 1EVT CALL WAITING IMIN UNLIM mat TO MOBL 1PAIN 400 ADD'L NYTAIE MIN 'WIN 400 ADM. NYTME MIN IMIN 400 ADM. NYTME MIN PAIN 400 ADM. NYTME MIN 1PAIN 400 ADD'L NYTME MIN 2MIN 400 ADM. NYTME MIN 1PAIN 400 ADM. NYTME MIN 1PAIN 400 ADD'L NYTME MIN 2MIN 400 ADD'L NYTME MIN AMIN 400 ADD'L NYTME MIN 1PAIN 400 ADD'L NYTME AIIN 1PAIN 400 ADD'L NYTAIE MIN 1PAIN 400 ADD'L NYTKIE MIN 9MIN EARLY EV NING NWKND 3MIN EARLY EV WING NWKND 13PAIN EARLY EV NINO NWKND 1PAIN EARLY EV NING NWKND 1PAIN UNUMITE NWKND MIN 1PAIN UNUIA1TE NWKND MIN 2MIN UNUIA1TE NWKND MN 9MIN UNUIA1TE NWKND MN 1PAIN UNUMITE NWKND MN 1PAIN UNUIAITE NWKND MN VOICE USAGE FOR Number hem Date llme Calla To 330 07/12 11:04P NWYRCYZNOI NY 331 07/13 0857A NEW YORK NY 332 07/13 0858A NEW YORK NY 333 07/13 09:18A INCOMNG 334 07/13 09:23A INCOMING 335 07 13 9:29A NEW YORK NY 336 07 13 10:32A INCOMNG 337 07/13 1059A INCOMNG 338 07/13 11:16A INCOMNG 339 07/13 11:26A NEW YORK NY 340 07 13 1:45P IN CAA 341 07 13 01:47P YORK NY NEW 342 07/13 01:48P NEW YORK NY 343 07/13 02:09P NEW YORK NY 344 07/13 03:02P NEW YORK NY 345 07/13 03:11P INCOMNG 346 07/13 03:42P INCOMING 347 07/13 06:30P INCOMING 348 07/13 06:32P NEW YORK NY 349 07/13 07:12f3 NEW YORK NY 350 07/13 07:33P INCOMNG 351 07/13 08:43P 352 07/13 08:44P INCO QUEENS NY 353 07/13 09:45P TWINCITIES MN 354 07/13 09:499 INCOMNG 355 07/14 12:43A INCOMNG 356 07/14 10:50A NEW YORK NY 357 07/14 01:43P MARION OH 358 07/14 01:48P INCOPA ING 359 07/14 01:55P NEW YORK NY 360 07/14 05:09P NYC E I NY 361 07/14 05:14P INCOMING 362 07 14 5:16P NYC E I NY 363 07 14 05:17P INCOMING 364 07/14 05:20P NEW YORK NY 365 07/14 05:21P MIAIAI FL 366 07/14 05:31P INCOMING 367 07/14 05:5CP NEW YORK NY 368 07/14 05:55P NEW YORK NY 369 07/14 05:56P INCOMNG 370 07/14 06:0CP NEW YORK NY 371 07/14 06:06P NEW YORK NY 372 07/14 06:38P NY ZONE 1 NY 373 07/14 07:02P NEW YORK NY 374 07/14 07:15P NEW YORK NY 375 07/14 07:19P QUEENS NY 376 07/14 07:20P NEW YORK NY 377 07/14 07:31P INCOMING 378 07/14 07:32P QUEENS NY 379 07/14 07:34P mobile FRA 380 07 14 7:37P MARION OH 381 07/14 07:38P INCOMING 382 07 14 7:421" INCOMING 383 07/14 07:45P NEW YORK NY 384 07/14 07:46P NY ZONEG I NY 385 07/14 07:49P INCOOAN 386 07/14 08:52P INCOMING 387 07/14 09.53P 388 07 14 9:59P INCOMNG 389 07 14 10:13P INCOMNG 390 07'15 07:23A INCOMING 3 1 07 15 09:03A NEW YORK NY CONFIDENTIAL - Continued Only Charge Used Rate Description IMIN UNLIMITED NWKND MIN 1MIN UNLIM MOBL TO MOBL 2MIN 400 ADM ANYTME MIN WNW 400 ADM ANYTME MIN 6MIN 400 ADM ANYTME MIN I EVT CALL WAITING IOMIN 400 ADM ANYTME AIIN 1MIN 400 ADM ANYTME AIIN 7MIN 400 ADM ANYTME AIIN 7MIN 400 ADM ANYTME AIIN 1MIN UNLIM MOBL TO MOBL 2MIN 400 ADM ANYTME MIN 1MN 400 ADD'L ANYTME MIN 1MN 400 ADM ANYTME MIN I MN UNLIM MOBL TO MOBL 2AIN 400 ADD'L ANYTME AIIN 1MN 400 ADD'L ANYTME AIIN 1MN 400 ADD'L ANYTME MIN 1 MN UNLIM MOBL TO MOBL 1MN 400 ADD'L ANYTME MIN 2AIN EARLY EVENING NWKND 1MN EARLY EVENING NWKND 1MIN EARLY EVENING NWKND 3MIN EARLY EVENING NWKND 2MIN UNLIMITED NWKND MIN 4A1IN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 1AIIN UNLIM MOBL TO MOBL 1AIIN 400 ADM ANYTME MIN 7A1IN UNLIM MOBL TO MOBL 2MIN 400 ADM ANYTME MIN 2MIN 400 ADD'L ANYTME MIN IMIN 400 ADD'L ANYTME MIN IMIN 400 ADD'L ANYTME MIN IMIN 400 ADD'L ANYTME MIN IMIN 400 ADD'L ANYTME MIN IMIN 400 ADD'L ANYTME AIIN IMIN UNLIM MOBL TO MOBL 4MIN 400 ADD'L ANYTME AIIN IMIN 400 ADD'L ANYTME AIIN 2MIN 400 ADD'L ANYTME MIN IMIN 400 ADD'L ANYTME MIN IAIIN UNLIM MOBL TO MOBL 21 AIIN UNLIM MOBL TO MOBL 2MIN EARLY EVENING NWKND 4A1IN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND I AIIN EARLY EVENING NWKND f AIIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 2MIN 0.29 ENH DISC INT DL 2AIN EARLY EVENING NWKND 1 MN EARLY EVENING NWKND I EVT CALL WAITING NAN EARLY EVENING NWKND 1MN EARLY EVENING NWKND IMN EARLY EVENING NWKND I4MN EARLY EVENING NWKND MIN EARLY EVENING NWKND 1 MN UNLIMITED NWKND MIN 1EVT 1.50111 INFO 1 MN UNLIMITED NWKND MIN 1 MN UNLIMITED NWKND MIN 1MN 400 ADD'L ANYTME MN 2MN 400 ADD'L ANYTIME MN SDNY_GM_00333464 Charge 0.58 1.50 EFTA_00206168 EFTA01309823 cingujarsig d.s. islimber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT VOICE USAGE FOR Continued Number Only Charge VOICE USAGE FOR Number Item Date Time Called Calle To Used R ate Description Charge Item Date lime 392 07/1509:51A INCOMING 31åN 100 A001 ANYTME PAN 450 07/16 1224P 393 07/15 09:55A INCOMING 1151 INCLUDED .MUTES 394 07/15 10:07A Mobil! UK 451 07/16 12.50P HMI INCLUDED /MUTES 1151 028 ENH DISC INT 04. UTES 028 452 07/16 0222P 395 07/15 11:1/1/4 INCOMING 1111 INCLUDED 1 AM INCLUDED /M /MUTES 396 07/15 11:C6A 1AARION OH 453 07/16 0300P 21»I INCLUDED /MUTES 397 07/15 11:08A 398 07/15 12:5W INCOMING INCOMING 454 07/16 03:17P 055 07/16 05138P 1111 uNudt/10/31. 70.108E 399 07/15 01:15P NEW YORK NY I IM UNLAI MO /X TO MOIX 21»I INCLUDED /MUTES 400 07/15 01:32P INCOMING 458 07f16 05:11P /MUTES 401 07/1501:34P NEW YORK NY 057 07/16 0525P 1111 INCLUDED 31»I INCLUDED /MUTES 402 07/15 00:59P INCOMING I /al UNLAI MOO. TO MOBL 21/01 UNLIT meet TOMCI3L 21/01 INCLUDED IMUTES 403 07/15 05:02P 404 07/15 05:18P NEW YORK NY WPALMBEACH FL 458 07/16 0529P 459 07/16 05:37P 405 07/15 05:20P MAW FL MID 07/16 11:12P 2111 INCLUDED /MUTES 406 07/15 05:22P MARION OH 481 07/17 10:30A INIUTES 407 07/15 05:22P INCOMING 1111 INCLUDED I EVT CALL WAITING 482 07/17 10:59A 408 07/15 05:23P INCOMING 26/1 INCLUDED INIUTES EVT CALL WAITING 483 07/17 11å7A 409 07/15 05:27P INCOMING /MI INCLUDED /MUTES 484 07/17 11575 410 07/15 06:05P NEW YORK NY 1/01 UN IAM M0131. TO MC431. 085 01917 1103A 411 07/15 06:05P mobile UK 1W1 INCLUDED 1/W4UTES 486 01917 1125A /MI 028 ENH DISC INT DI. 028 487 07/17 1126A 412 07/15 06:10P INCOMING 1/01 INCLUDED /MUTES 488 07/17 11:33A 413 07/15 06:10P mobile UK 21al INCLUDED INAJTES 489 07/17 03:42P /MI 028 ENH DISC INT O. 0.56 47D 07/17 03:56P 414 07/15 06:42P INCOMING 471 07/170028P 415 07/15 07:01P INCOMING AM EARLY EVENING NWKND 472 07/17 0029P 416 07/1507:11P INCOMING Hal EARLY EVENING NWKND 417 07/15 07:13P NEW YORK NY I/WI EARLY EVENING NNIMND 473 07/17 00:57P 418 07/15 07:25P NEW YORK NY 1 /WI EARLY EVENING NWKND 474 07/17 05:32P 419 07/15 07:26P WPALMBEACH FL 1111 EARLY EVENING NWKND 075 07/17 0624P 420 07/15 07:28P OUEENS NY AM EARLY EVENING NWKND 421 07/15 08:0W INCOMING AM EARLY EVENING NWKND 478 07/17 07:31P 422 07/15 08:07P OUEENS NY INN EARLY EVENING NWKND 477 07/17 09:13P 423 07/15 08:09P WPALMBEACH FL 1 MN EARLY EVENING NWKND 424 07115 08:10P WPALMBEACH FL 1.N EARLY EVENING NWKND 478 07/17 09:16P 425 07/1508:11P NEW YORK NY 1/01 EARLY EVENING NWKND 479 07/18 08:58A 426 07115 08:12P NEW YORK NY /MY EARLY EVENING NWKND SID 07/18 10:56A 427 07115 08:16P MARION OH 21/el EARLY EVENING NWKND 428 07115 08:18P NEW YORK NY AMI EARLY EVENING NWKND 481 07/1812:17P 429 07/15 08:19P MARION OH /MI EARLY EVENING NWKND 482 07/18 1221P 430 07/15 08:22P RANDOLPH MA 21AIN EARLY EVENING NWKND 431 07/1508:49P NY ZONE I NY 21.N EARLY EVENING NWKND 183 07/18 1236P 432 07/15 09:23P NEW YORK NY 1 WI UNLISTED NWKND IM 484 07/18 1238P 433 07/15 09:30P NEW YORK NY HAIN UNUMITED NWKND MIN 485 07/18 01:31P 434 07/1509:31P WPALMBEACH R MIN UNLIMITED NWKND IM 486 07S8 00:16P 435 07/15 09:35P WPALMBEACH R WI UNLISTED NWKND lal 487 07/18 04:17P 436 07/15 09:37P BOCA RATON FL 21.1IN UNUMITED NWKND IM 488 07/1800:36P 437 07/15 09:38P WPALMBEACH R IAN UNLIMITED NWKND lal 489 07S8 00:19P 438 07/15 09:40P WPAL MBEA FL MN UNLISTED NWKND lal 490 07/18 04:54P 439 07/15 09:43P NEW YORK NY CH IAN UNUMITED NWKND IM 491 07/18 00:56P 440 07/15 09:45P BOCA RATON FL 2/al UNLISTED NWKND lal 492 07/18 04:56P 441 07/1612:21A NEW YORK NY MIN UNUMITED NWKND IM 493 07/18 00:57P EVT MESSAGE RETRIEVAL 090 07/18 05å0P 442 07/16 09:07A INCOMING WI UNLISTED NWKND lal 495 07/18 05:58P 443 07/16 09:09A NEW YORK NY 21.M1 UNUMITED NWKND IM 096 07/18 0624P EVT MESSAGE RETRIEVAL 497 07/18 0626P g 444 07/16 10:50A NEW YORK NY WI UNLISTED NWKND lal 498 07/18 0627P I EVT MESSAGE RETRIEVAL 445 07/16 10:54A WPALMBEACH FL MIN UNLIMITED NWKND lal 499 07/18 0628P 446 07/16 10:55A WPALMBEACH FL WI UNLISTED NWKND lal 500 07/18 07:59P 447 07/16 11:25A INCOMING 51.1N UNLIMITED NINKND1W1 501 07/18 013å5P - 448 07/16 11:43A INCOMING MI/ UNLISTED /MI 502 07/18 08:17P .å 449 07/16 11:44A INCOMING UNLIMITED Mil MN NWKND 503 07/18 08:18P IIllUllIIIIIIVIllUllIIIIIIVIIIIIIIIIIIIIVIIIIIIIIIIIIIIIIIIHIIIIIIIII CONFIDENTIAL Calls To NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY OUEENS NY INCOMING INCOMING NEW YORK NY mobile FRA NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY WALOUG/03Y OH INCOMING NEW YORK NY WPALMBEACH FL INCOMING NEW YORK NY NY ZONE I NY NEW YORK NY OUEENS NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY OUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NANUET NY INCOMING NEW YORK NY WPALMBEACH FL WPALMBEACH FL MORIARTY NM INCOMING NY ZONEI NY INCOMING NWYRCYZNOI NY Date of Invoice August 04. 2005 Page 8 of 16 ACTIVITY - CONTINUED Continued Onty Charge Used Rate Description 21.IIN UNLIMITED ~CND PAN IAN UNLISTED INNICNO MIN WI UNUMITED NMACNO MIN EVT MESSAGE RETRIEVAL MN UNLIMITED ~CND MIN ial UNUMITED NPNKNO MN MIN UNLIMITED ~CND IAN EVT MESSAGE RETRIEVAL MN UNUMITED NPNKNO MN MN UNLIMITED ~CND IAN EVT MESSAGE RETRIEVAL MIN UNUMITED NPNKNO MN UNLIMITED ~CND IAN IAN UNLIMITED ~CND MIN MIN UNUMITED NMACNO MIN MIT MESSAGE RETRIEVAL /al UNLIMITED NMAC IN MIN an Etill MSC motNO M 1.111 UNLIMITED ~CND PAN PAN UNUMITED NPNKNO MN MIN UNLIMITED NPNICNO MN 1.111 UNLIMITED ~CND PAN PAN UNUMITED NNI/XND MN MIN UNLIMITED NPNICNO MN 1.111 UNLISTED NFWXND PAN PAN UNUMITED N/WXND MN MIN UNLIMITED ~CND MN WI UNUMITED NANKND MIN EVT MESSAGE RETRIEVAL IiIiMMiMMiMMiliMiliMibiih'iMninii UNLIMITED NWKND AN UNLIMITED NIWKNO MN MESSAGE RETRIEVAL UNLISTED ?AMMO ial UNLISTED NIWKNO MN MESSAGE RETRIEVAL UNLIMITED NWKND IM UNLIT mom TO .IDOL UNUM MOO. TO MC431. MESSAGE RETRIEVAL INCLUDED MINUTES UNLIM MOM. TO MCEIL MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOIX TO MOLL INCLUDED MINUTES UNLIM MOIX TO MOLL UNLIM MOIX TO MOLL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNLIT MOM. TO MOM. NCLUDED MINUTES NCLUDED MINUTES DROP CALL CREDIT NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKAID SDNY_CaM_0O3334&5 Charge 1.16 EFTA_002061 69 EFTA01309824 X cingtrilareete. DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name Date of Invoice JEFFREY E EPSTEIN August 04, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Number Only Item Date Time Called Calls To Used 504 07118 0820P INCOMING MIN 505 07118 09:35P NEW YORK NY 3MIN 506 07119 09A1A NY ZONE 1 NY 18MIN 507 07/19 02:149 WPALMBEACH FL MIN 508 07/19 02A09 INCOMING 509 07/19 02:41P NEW YORK NY 1MIN 510 07/19 02:42P NEW YORK NY 3MIN 511 07/19 03389 INCOMING MIN 512 07/19 04:419 INCOMING 1MIN 513 07/19 05*05P NEW YORK NY I2MIN 514 07/19 05 taP INCOMING 6MIN 515 07/19 05.46P INCOMING 2MIN 516 07/19 05.48P NEW YORK NY 2MIN 517 07/19 05 51P NEW YORK NY MIN 518 07/19 06.389 INCOMING 21 MIN 519 07/19 07 55P NWYRCYZNO1 NY MIN 520 07/19 07 59P INCOMING 3MIN 521 07/19 08'06P W ANGELES CA 6MIN 522 07/19 08 56P INCOMING 2MIN 523 07/19 08 59P INCOMING VAIN VAIN 524 07/19 0901P NWYRCYZN31 NY VAIN 525 07/19 0904P NWYRCYZNO1 NY VAIN AMIN NY ZONE I NY MIN 527 07/19 0909P NEW YORK NY MIN 528 07/19 09 109 NEW YORK NY 529 07120 08 50A INCOMING 2MIN 530 07120 090aA NWYRCYZNO1 NY 2MIN 531 07120 0909A INCOMING I MIN 532 07120 0909A NEW YORK NY 8MIN 533 07120 09 taA NEW YORK NY 2MIN 534 07120 0920A NEW YORK NY 2MIN 535 07120 09:53A mobile FRA AMIN AMIN 536 07/20 10:01A mobile LTU AMIN 3MIN 537 07/20 10:05A NEW YORK NY 6MIN 538 0720 1029A NEW YORK NY 2MIN 539 07120 10:31A NEW YORK NY 1MIN 540 07120 1018A INCOMING 2MIN 541 07120 1019A NEW YORK NY I MIN 542 0720 10A4A NEW YORK NY AMIN 543 07/20 10:53A INCOMING IMIN 544 07120 11:10A NY ZONE 1 NY SMIN 545 07120 11:14A NY ZONE I NY I MIN I MIN 546 07/20 11:17A INCOMING AMIN 547 07/20 12:33P NEW YORK NY 2MIN 548 07/20 12:35P NEW YORK NY I MIN I MIN 549 07.20 12:36P NEW YORK NY HAIN 550 0720 12:37P NEW YORK NY 1PAIN 551 07)20 1233P NEW YORK NY 2MIN 552 07,20 01:46P NEW YORK NY I PAIN 553 0720 0221P INCOMING HAIN 554 07/20 02279 INCOMING HAIN 555 07120 02389 NEW YORK NY 2MIN 556 07/20 02A1P NEW YORK NY 1PAIN 557 07/20 02A49 NEW YORK NY 2MIN 558 07/20 03329 INCOMING HAIN 559 07/20 0639P NEW YORK NY 1PAIN 560 07120 07:14P NEW YORK NY 2MIN 561 07/20 0723P NEW YORK NY HAIN 562 07/20 08:05P NEW YORK NY I PAIN 563 07/21 08A5A NWYRCYZNO1 NY 2MIN Charge Rate Description EARLY EVENING NWKND UNLIMITED NWKND MN UNLIM Mail TO MOBL UNLIIA MOSL TO MOBL UNLIM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED /MUTES UNLIM MOBL TO MOBL NCLUDED MNUTES NCLUDED MNUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NM/KNO MIN UNLIMITED NWKND MIN DROP CALL CREDIT UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN INCLUDED MINUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MNUTES 0.29 EMI DISC INT DL INCLUDED MNUTES 0.40 ENN DISC eJT DL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MNUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MNUTES INCLUDED MINUTES UNLIM we. TO MOBL DROP CALL CREDIT UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL NCLUDED MINUTES DROP CALL CREDIT NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MNUTES NCLUDED MINUTES UNLIM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND INCLUDED MINUTES Charge 1.16 1.20 Page 9 of 16 VOICE USAGE FOR - COrIgli. . . : Number Only Charge item Date Time "-"-a Calla To Used Rate Description Charge 584 07/21 09 20A INCOMING 2MIN INCLUDED MINUTES 585 07/21 09 5IA NEW YORK NY 2MIN UNLIM MOBL TO MOBL 586 07/21 01 7P INCOMING I MIN INCLUDED MNUTES 567 07/21 04 28P NEW YORK NY I MIN UNLIM MOBL TO MOBL 568 07/21 04 299 INCOMING I MIN UNLIM MOBL TO MOBL 569 07/21 04 I NEW YORK NY I MIN UNLIM MOBL TO MOBL 570 07/21 04 36 P P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 571 07/21 04 59P BROOKLYN NY I MIN INCLUDED MINUTES 572 07/21 05 039 BROOKLYN NY 2MIN INCLUDED MUTES 573 07/21 05 069 NEW YORK NY I MIN INCLUDED MNUTES 574 07/21 5 BROOKLYN NY 2MIN INCLUDED /MUTES 575 07/21 05 3 7P 889 I NCOMING I MIN UNLIM MOB/ TO MOBL 576 07/21 06 7P NEW YORK NY I MIN NCLUDED MUTES 577 07/21 06 52P NEW YORK NY I MIN NCLUDED MNUTES 578 07/21 07 INCOMING 27MIN EARLY EVENING NWKND 579 07/21 07 3 099 5P NEW YORK NY I MIN EARLY EVENING NWKND 580 07/21 07 38P W ANGELES CA 2MIN EARLY EVENING NWKND 581 07/21 07 58P INCOMING 2MIN EARLY EVENING NWKND 582 07/21 08 6P NEW YORK NY I MIN EARLY EVENING NWKND 583 07/21 08 48P INCOMING 2MIN EARLY EVENING NWKND 584 07/22 08 42A INCOMING 3MIN INCLUDED MNUTES 585 07/22 09 03A WPALMBEACH FL I MIN UNLIM MOB/ TO MOBL 586 07/22 09 04A WPALMBEACH FL 2MIN NCLUDED MUTES 587 07/22 09 06A mobile FRA 2MIN NCLUDED MUTES I MIN 0.29 ENH DISC INT DL 0.29 586 0722 9:11A INCOMING I MIN INCLUDED MINUTES 589 0722 09:17A INCOMNG I MIN UNLIM MOBL TO MOBL 590 0722 09:42A INCOMING I 3MIN INCLUDED MINUTES 591 0722 0955A NEW YORK NY 2MIN UNLIM MOBL TO MOW. 592 0722 0956A QUEENS NY 4MIN UNLIM MOBL TO MOW. 593 0722 10:13A INCOMING 2MIN NCLUDED MNUTES 594 0722 02:48P NY ZONE 1 NY 2MIN NCLUDED IAWUTES 595 0722 2:49P NEW YORK NY I MIN UNLIM MOBL TO MOBL 596 0722 02:50P NEW YORK NY 2MIN INCLUDED /MUTES 597 0722 03:09P MARION OH 4MIN INCLUDED MUTES 596 0722 03:13P NY ZONE 1 NY 2MIN INCLUDED MINUTES 599 0722 04:06P NEW YORK NY 2MIN INCLUDED MINUTES 600 0722 04:13P CHTAMSTTHS VI 3MIN INCLUDED MINUTES 601 0722 04:18P INCOMING 3MIN UNLIM MOBL TO MOEN. 602 0722 04:23P CHTAMSTTHS VI 2MIN UNLIM MOBL TO MO& 603 0722 04:30P NEW YORK NY I MIN INCLUDED MINUTES 604 0722 04:31P NEW YORK NY 2MIN INCLUDED MINUTES 605 0722 04:33P NEW YORK NY I MIN INCLUDED MINUTES 606 0722 04:34P INCOMING I MIN UNLIM MOBL TO MOW. 607 0722 04:35P CHTAMSTTHS VI 2MIN UNLIM MOBL TO MOW. 606 0722 04:40P NEW YORK NY I MIN INCLUDED /MUTES 609 0722 04:41P NEW YORK NY I MIN UNLIM MOBL TO MOW. 610 0722 05:13P INCOMING I MIN INCLUDED /MUTES 611 0722 05:28P NEW YORK NY I MIN UNLIM MOBL TO MOW. 612 0722 05:28P NEW YORK NY 2MIN INCLUDED /MUTES 613 0722 05:30P NEW YORK NY 2MIN INCLUDED /MUTES 614 0722 05:54P WPALMBEACH FL 2MIN UNLIM MOBL TO MOW. 615 0722 05:56P WPALMBEACH FL 2MIN UNLIM MOBL TO MOW. 616 0722 05:57P WPALMBEACH FL 2MIN INCLUDED MNUTES 617 0722 5:599 WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 616 0722 06:17P NVYYRCYZNOI NY I MIN NCLUDED MUTES 619 0722 06:17P INCOMING I I MIN INCLUDED MNUTES I EVT CALL WAITING 620 0722 6:329 621 0722 06:399 7MIN INCLUDED MINUTES INCOMNGM WPALBEACH FL I MIN UNLIM MOBL TO MOBL 622 0722 06:399 WPALMBEACH FL I MIN UNLIM MOW_ TO MOW. 623 0722 06:40P NEW YORK NY I MIN UNLIM MOBL TO MOBL 624 0722 06:419 WPALMBEACH FL I MIN NCLUDED MNUTES 625 0722 07:04P INCOMING I AMIN EARLY EVENING NWKND 626 07/22 07:229 MARION OH 2MIN EARLY EVENING NWKND CONFIDENTIAL SDNY_GM_00333466 EFTA_00206170 EFTA01309825 PYC cingulara.br mbar Account Name Date of Invoice JEFFREY E EPSTEIN August 04. 2005 Page 10 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE C Con' Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 627 07/22 0727P INCOMING I EARLY EVENING POLMND 193 07/25 08:54A INCOMING 1 lal INCLUDED MINUTES 628 07.'22 0734P MARION OH 1 WI EARLY EVENING KIWKND 684 07250931A INCOMING 10 MN INCLUDED MINUTES 629 07/22 0738P WPALMBEACH 2111 EARLY EVENING NWKND 185 07/25 09.58A INCOMING 8 MAI INCLUDED MINUTES 630 07/22 07A9P INCOMING 2IM4 EARLY EVENING KIWKND E86 07/25 1023A INCOMING I Pal INCLUDED MINUTES 631 07/22 0822P NEW YORK NY Mal EARLY EVENING NWKND 687 07/25 10A0A NEW YORK NY 2111 UNUM PAO& TO MCI31. 632 07/22 0823P WPALMBEACH WM EARLY EVENING POLMND I EVT MESSAGE RETRIEVAL 633 07/22 OBA1P INCOMING 1 kW EARLY EVENING KIWKND E88 07/25 11 06A INCOMING 2PAN INCLUDED MINUTES 634 07/22 08:52P INCOMING Mal EARLY EVENING NWKND E89 07/25 11:57A INCOMING 1 Pal INCLUDED MINUTES 635 07/22 08:58P WPALMBEACH AMY EARLY EVENING POLMND 690 07/25 12131P NEW YORK NY 11111 UNLM MON. TO LICEIL 638 07/22 09AMP BOCA RATON FL 2IM4 UNLAIITED NWKND kW I EVT MESSAGE RETRIEVAL 637 07/22 1127P NEW YORK NY 2111 UNLIMITED NWKND PM 691 07125 1203P INCOMING 2MIN NCLUDED MINUTES 638 07/23 0148A 639 07/23 09050 INCOMING INCOMING 1 EVT MESSAGE RETRIEVAL OWN UNUMITED kW 21M4 UNLIMITED NWKND PM 692 07/25 12:04P 693 07/25 12:I1P 694 07/25 12:12P NEW YORK NY mobile LTU NEW YORK NY MN MN Pal NCLUDED MINUTES MINUTES NCWDED MINUTES 640 07/23 1035A INCOMING 2MN UNUMITED NWKND PM 695 07.25 12:13P NEW YORK NY PAY NCWDED MINUTES 641 07/23 1237P NEW YORK NY UNLNITED NWKND PM 696 07.25 12:13P NEW YORK NY WI NCWDED MINUTES I EVT 697 07/25 12:14P NEW YORK NY PSI NCWDED MINUTES 642 07230221P INCOMING 3MN UNLIMITED NWKND kW 698 07/25 12:I5P NEW YORK NY WI NCWDED MINUTES 643 07230331P NEW YORK NY I PM UNUMITED NWKND PM 699 07125 1223P Pal NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 700 07/25 1223P NCOMING 2Pal NCLUOED MINUTES 644 07/23 0332P BOCA RATON FL 2IM4 UNLIATED NWKND kW 701 own 1230P NCOMING 2Pal NUM Met TO/JODI 645 07/23 0339P MARION O H Mal UNUMITED NWKND PM 702 07/25 12:35P SAM FL Mal NCLUDED MINUTES 648 07/23 0442P NEW YORK NY 2/M4 UNLIMITED NWKND PM 703 07/25 12:37P NCOMING IPS/ NCLUDED MINUTES 647 072304:11P NEW YORK NY I IAN UNLNITED NWKND PM 704 07/25 12:38P NCOMING I PAY NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 705 07/25 12:42P NCOMING 21M4 NCLUDED MINUTES 648 07/23 04:12P NEW YORK NY I IAN UNUMITED NWKND PAN 708 07125 12:51P NCOMING 2Pal NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 707 07/25 0124P NEW YORK NY PAY UNLI.lmoo. TO MCCIL 649 07/23 04:12P NEW YORK NY Mal UNUNTED NWKND IN EVT MESSAGE RETRIEVAL 650 07/23 04:15P 651 07/23 0420P INCOMING NEW YORK NY 21M4 UNLIATED NW KNO AN Mal unuiinmo NWKND PAN 708 07/25 0220P 709 07/25 02:45P WRALMEE FL INCOMING ACH Pal Pal NCLUDEDet TO /KEIL MINUTES 1 EVT MESSAGE RETRIEVAL 710 07/25 0334P WPALMBEACH FL Pal NCWDED MINUTES 652 07230421P NEW YORK NY 2MN UNLAIITED NWKND IN 1 EVT MESSAGE RETRIEVAL 711 07.25 0335P 712 07/25 0338P FL WPALMBEACH FL latAl Pal Pal NCWDED MINUTES NCLUDED MINUTES 653 07/23 0425P INCOMING WM UNUMITED NWKND PAN 713 07/25 03:45P INCOMING IAN NCLUDED MINUTES 654 07/23 04:50P INCOMING MAN UNLIMITED NWKND MN 714 07/25 0427P NEW YORK NY NMI NCWDED MINUTES 655 07/23 osaar. INCOMING 2MN UNLIMITED NWKND PAN 715 07/25 04:45P NEW YORK NY 8/M4 NCWDED MINUTES 658 07/23 05:42P INCOMING 1 MN UNLIMITED NWKND PAN 718 072504:51P NEW YORK NY 31M4 NCLUDED MINUTES 657 07/23 074/0P NY ZONE I NY INN UNLIMITED NWKND MN 717 07/25 04:57P NEW YORK NY 11N UNU.1 MO&. TO ALGAL 658 07/23 074/0P NY ZONE I NY 1MM UNLIMITED NWKND PAN 1 EVT MESSAGE RETRIEVAL 659 07/23 092W 680 07/23 0934P PIMA' FL NEW YORK NY MN VAN UNLIMITED NW 2MIN UNLIMITED NWKND PAN 718 07/25 07:35P 719 07/25 0735P INCOMING 1111 EARLY EVENING NWKND NEW YORK NY 1 Pal EARLY EVENING WWKAO 681 07240900A NEW YORK NY 2MN UNLIMITED NW KND IN 720 07/25 0738P NEW YORK NY MIN EARLY EVENING NNVXND 1 EVT MESSAGE RETRIEVAL 721 07/25 07:57P NEW YORK NY 2111 EARLY EVENING NNVKKID 682 07/24 0930A PALM BEACH a 1MM UNUNTED NWKND IN 722 07/25 07:59P INCOMING 1 Pal EARLY EVENING tYWKAO 683 07/24 09:33A LAKE WORTH FL 2MN UNLIMITED NWKND IN 723 07/25 07:59P NEW YORK NY I Pal EARLY EVENING NNVXND 684 07/24 09:35A 685 07/24 11:15A WPALMBEACH FL INC INN UNLIMITED NWKNO LW UNLIMITED NWKNO PAN 724 07/25 OBIMP 725 07250821P NEW YORK NY 9184 EARLY EVENING NNVKKID NEW YORK NY 2MIN EARLY EVENING tYWKAO 688 07/24 1230P INCOMING 7MN UNLIMITED NW KNO IN 728 07/25 0822P INCOMING I MIN EARLY EVENING NNVXND 687 07240121P MAMI FL MAN UNLIMITED NWKNO LW 727 07/25 0823P INCOMING 1111 EARLY EVENING NNVKILID 688 07/24 0123P INCOMING MIN UNLIMITED NWKNO PAN 728 07125 0824P INCOMING 3MIN EARLY EVENING WWKAID 689 07/24 0124P INCOMING IN UNLIMITED NW KNO IN 729 07/25 09.I7P BROOKLYN NY WAN UNLIMITED NWKND PM 670 07/24 01 AOP INCOMING LW UNLIMITED NWKNO LW 730 07/25 09.18P NEW YORK NY VAN UNUMITED NWKND IN 671 07/24 0240P ISAMU FL IN UNLIMITED NWKNO PAN 731 07/25 09.19P NEW YORK NY I MN UNUMITED NINKND Pal 672 07/24 0208P INCOMING LW UNLIMITED NWKNO LW 732 07/25 10.32P NEWYORRKIN Y I NY VAN UNUMITED NINKND WI 673 07/24 0209P INCOMING IN UNUMITED NWKNO PAN 733 07/28 1224A NEW YOK N 11N UNUMITED NINKND Pal 874 07/24 03:14P MARION OH IN UNLIMITED NW KNO IN 734 07128 08:37A WLLOUGICY OH 1111 UNLN MOO. TO MCIPIL 875 07/24 0508P FL WPALMYORK MAN UNLIMITED NMAND LW 735 07/28 08:38A WLLOUGHBY OH VAN UNIAA MOM. TO LICEIL 878 07/24 05A8P NEW NY BEACH WM unuiinmo NWKND PAN 738 07/28 08:58A INCOMING 3MN INCLUOED MINUTES 1 EVT MESSAGE RETRIEVAL 737 07/28 08:59A INCOMING 3MN UNUM MOM TO LICEIL 877 07/24 09:09P INCOMING 1 All UNLAIITED WANK. All CALL WAITING e 878 07/24 09:10P INCOMING WM UNLIMITED NWKND PAN 738 07/28 09041 I EVT INCOMING MN UNLAI P.10E4. TO LICEIL 2.: 879 07/24 09:19P MN UNLNITED NWKND IN EVT 1.50411 INFO 1.50 739 07/28 0905.4 740 mos 09:10A NEW YORK NY 4MN UNUM MON. TO LICEIL INCOMING 12111 UNLIM MON. TO MIK 680 07/25 08:50A INCOMING 11N INCLUDED /MUTES 741 07/28 0923A mobile FM 2MIN INCLUDED MINUTES - 681 07/25 08:52A INCOMING LW INCLUDED MUTES 2111 029 ENH DISC INT DL 0.58 682 07/25 08:5W INCOMING IN INCLUDED MNUTES 742 0703 0925A INCOMING 5/N INCLUDED MINUTES CONFIDENTIAL SDNY_GM_00333467 EFTA_00206171 EFTA01309826 cingular rair.:ng me be( DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name Date of Invoice JEFFREY E EPSTEIN August 04, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - C011tl II., eCI Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 743 07/26 1003A INCOMING I MIN INCLUDED MINUTES 744 07/26 10:08A NEW YORK NY 2MIN INCLUDED MINUTES 745 07/26 I0:10A NEW YORK NY 2MIN UNUM MOB( TO mom. 706 07/26 I0:15A mobile COR 7MIN INCLUDED MINUTES 6MIN 0.45 ENH DISC NT DL 2.70 707 07/26 1025A NEW YORK NY SMIN INCLUDED MINUTES 708 07126 10:48A NEW YORK NY 2MIN INCLUDED MINUTES 709 07126 10:50A CHTA1ASTTHS VI I MIN INCLUDED MINUTES 750 07126 10:53A WPAL/ABEACH FL 2MIN INCLUDED MINUTES 751 07126 10:56A WPALIABEACH FL I MIN INCLUDED MINUTES 752 07126 II:03A INCOMING 2MIN INCLUDED MINUTES 753 07126 11:12A NY ZONE 1 NY 111MIN UNLIM MC431 TO mom. 754 07126 .12D4P INCOMING I MIN INCLUDED MINUTES 755 07126 12:44P INCOMING I MIN INCLUDED MINUTES 756 07126 12:45P NEW YORK NY I MIN UNLIM MOBL TO MOBL 757 07126 12:48P INCOMING I MIN INCLUDED MINUTES 758 07126 06A4P INCOMING I MIN UNUM MOBL TO MOBL 759 07126 07:37P INCOMING SMIN EARLY EVENING NWKND 760 07126 07:4IP INCOMING 2MIN EARLY EVENING NWKND I EVT CALL WAITING 761 07126 08:I2P W ANGELES CA 3MIN EARLY EVENING NWKNO 762 07126 08:58P NEWYORKZNI NY 2MIN EARLY EVENING NWKND 763 07126 09D7P INCOMING 7MIN UNLIMITED NANKNO MN 764 07126 10:11P NEW YORK NY 3MIN UNLIMITED NNVKND MN 765 07126 10:52P INCOMING I MIN UNLIMITED NIMIND MN 766 07126 11:COP INCOMING 2MIN UNLIMITED NNVKND MN 767 07126 11:15P NEW YORK NY I MIN UNLIMITED NNYKND IAN 768 07127 08:37A INCOMING 1MIN INCLUDED MINUTES 769 07127 09D9A NEW YORK NY 2MIN UNLIM MOB( TO MOBL 770 07127 09:11A Toll Free CL 3MIN INCLUDED MINUTES 771 07127 09:15A INCOMING 3MIN INCLUDED MINUTES 772 07127 0926A INCOMING 2MIN INCLUDED MINUTES 773 07127 0930A NEW YORK NY AMIN INCLUDED MINUTES 774 07127 09.34A NEW YORK NY I MIN UNUM MOB( TO MOBL Toll Free CL 1MIN INCLUDED MINUTES 776 07127 10 23A INCOMING 2MIN INCLUDED MINUTES 777 07127 11 03A MARION OH 2MIN INCLUDED MINUTES 778 07127 11 05A INCOMING 2MIN INCLUDED MINUTES 779 07127 111Y9A NEW YORK NY 2MIN INCLUDED MINUTES 780 07127 11 1IA INCOMING 7MIN INCLUDED MINUTES 781 07127 II 18A INCOMING 2MIN INCLUDED MINUTES 782 07127 1120A NEWYORKZNI NY 1MIN INCLUDED MINUTES 793 07127 1121A NEW YORK NY 2MIN INCLUDED MINUTES 784 07127 I129A INCOMING I MIN INCLUDED MINUTES 785 07127 II:34A INCOMING I MIN INCLUDED MINUTES 786 07127 0123P NY ZONE 1 NY 1MIN UNLIM MOBL TO MOBL 787 07127 0126P INCOMING 6MIN INCLUDED MINUTES 7B8 07127 0I:33P NEW YORK NY I MIN UNUM M061 TO MOBL 789 07127 01:.36P INCOMING I MIN INCLUDED MINUTES 790 07127 01:38P MARION OH I MIN INCLUDED MINUTES 791 07127 01:51P INCOMING I MIN INCLUDED MINUTES 792 07127 01:53P INCOMING 1MIN INCLUDED MINUTES 793 07127 01:5W 794 07127 022W INCLUDED MINUTES INCOMING SMIN INCOMING INCLUDED MINUTES 795 07127 02AIP NEW YORK NY 2MIN INCLUDED MINUTES 796 07127 0304P NEW YORK NY 2MIN UNUM MOB( TO MOBL 797 07127 03:14P INCOMING I MIN INCLUDED MINUTES 798 07127 03:15P MARION OH I MIN INCLUDED MINUTES 799 07127 03:15P MARION OH I MIN INCLUDED MINUTES 800 07127 04:07P INCOMING I MIN INCLUDED MINUTES 801 07127 05:17P NEW YORK NY 6MIN UNUM MOBL TO MOBL 802 07127 05:18P INCOMING 6MIN UNUM MOBL TO 11081. I EYT CALL WAITING 803 07127 0528P NEW YORK NY I MIN INCLUDED MINUTES 804 07127 0529P INCOMING 4MIN INCLUDED MINUTES I EYT CALL WAITING VOICE USAGE FOR Number Item Date Time Calls To 805 07127 05:32P NEW YORK NY 806 07127 05:34P MORIARTY NM 807 07127 05:35P MORIARTY NM 808 07127 05:37P MARION OH 809 07127 06:13P MARION OH 810 07127 06:56P INCOMING 811 07127 07:45P NEW YRK NY 812 07127 07:50P INCOMING 813 07127 08:07P ALBUOUROUE NM 810 07127 08:06P NEW YORK NY 815 07127 09:36P NEW YORK NY 816 07127 9:37P NEW YORK NY 817 07+27 11:13P INCOMNG 81B 07128 08:00A INCOMNG 819 07128 09:20A INCOMING 820 07/28 09:36A Tel Free CL 821 07/28 09:37A NEW YORK NY 822 07/28 09:38A Tel Free CL 823 07/28 09:52A NEW YORK NY 820 07/28 10:27A INCOMNG 825 07/28 10:36A INCOMNG 826 07/28 10:55A INCOMING 827 07/28 11:10A NEW YORK NY 828 07/28 11:12A NEWYORKZNI NY 829 07/28 11:26A INCOMING 830 07/28 12:3IP INCOMNG 831 07/28 12:39P INCOMNG 832 07/28 01:07P INCOMING 833 07/28 01:17P MARION OH 830 07/28 02:4IP INCOMNG 835 07/28 03:10P INCOOANG 836 07/28 03:1IP WPALMBEACH FL 837 07/28 03:13P RANDOLPH MA 838 07/28 5:51P NEW YORK NY 839 07/28 05:52P NEW YORK NY 840 07/28 05:53P INCOMNG 841 07/28 05:54P NEWYORKZNI NY 842 07/28 05:56P NEW YORK NY 843 07/28 05:57P INCOMING 840 07/28 05:59P NEW YORK NY 845 07/28 06:00P INCOMING 846 07/28 6:53P INCOMING 847 07/28 06:58P NORTH DADE FL 848 07/28 07:04P mobile LTU 849 07/28 7:12P CHTAMSTTHS VI 850 07/28 07:16P 851 07/28 7:25P NEW YORK NY 852 07128 07:27P NORTH DADE FL 853 07128 07:52P NWYRCYZNOI NY 850 07128 08:17P NEW YORK NY 855 07/28 10:07P NORTH DADE FL 856 07128 0:54P INCOMNG 857 07128 10:56P INCOMNG 858 07128 11:08P INCOMING 859 07129 12:26A NEW YORK NY 860 07/29 2:30A NEW YORK NY 861 07/29 00:36A NY ZONE I NY 862 07/29 00:38A NY ZONE I NY 863 07/29 00:00A NY ZONE I NY 860 07/29 00:0 A NY ZONE I NY 865 07/29 00:56A NY ZONE I NY -Conti' CONFIDENTIAL Page 11 of 16 Onty Charge Used Rate Description I MIN IMIN UNLIMMOBL TO MOBL INCLUDED MINUTES 2MIN NCLUDED MINUTES 2AIIIIN NCLUDED MINUTES i MIN 4 INCLUDED MINUTES 2MIN NCLUDED MINUTES i N EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN NCLUDED IANUTES NCLUDED IANUTES INCLUDED MUTES UNLIM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED IANUTES INCLUDED MUTES NCLUDED (MUTES IMIN UNLIM MOBL TO MOBL INCLUDED MUTES INCLUDED MUTES IMIN INCLUDED MUTES 2MIN i MIN INCLUDED MINUTES MOBL TO 14013L 23i hAh LI N INCLUDED MINUTES UNLIM MOBL TO 14013L I EVT CALL WAITING 425/shill:N NN INCLUDED MINUTES INCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND 45i h/shiliN 0.40 ENH DISC INT DL 10MIN EARLY EVENING NNVXND EARLY EVENING NNVXND 1 EVT 1.50411 INFO EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 4 2MINll I N NN EARLY EVENING NpWKND EARLY EVENING NWKND UNLIMITED NpWKND MIN 1 2MIN MIN UNLII.IITED NWKND MIN I MIN UNLIMITED NWI<ND MIN UNLIMITED NWI<ND MIN UNLIMITED NWKND MIN 31 1/4: I EVT N MESSAGE RETRIEVAL UNLIMITED N WKND MIN I MIN 0.30 CALL FORWARDING I MIN 0.30 CALL FORWARDING I MIN 0.30 CALL FORWARDING I MIN 0.30 CALL FORWARDING I MIN 0.30 CALL FORWARDING SDNY GM 00333468 3MIN 4MIN I MIN I MIN I MIN 4MIN I MIN 7MIN I MIN I MIN I 5MIN I MIN 8MIN 2MIN SMIN 2MIN 2MIN SMIN I MIN 3MIN I MIN I MIN 3MIN 2MIN 2MIN I MIN IMIN Charge 1.60 1.50 0.30 0.30 0.30 0.30 0.30 EFTA_00206172 EFTA01309827 cingOarth.bar tuber Account Name JEFFREY E EPSTEIN Date of Invoice August 04. 2005 Page 12 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onry Charge VOICE USAGE Erin. Number Cori! Onty Charge Item Date Time Called Calls To Used Rate Description Charge hem Date Time Calls To Used Rate Description Charge 566 07/29 0526A NY ZONE I W 1551 030 CALL FORWARDING 0.30 932 07/29 03:38P MAMA FL 3151 INCLUDED /MUTES 867 07/29 0527A NY ZONE 1 W 151 030 CALL FORWARDING 0.30 933 07/29 03:46P NY ZONE I NY 2151 030 CALL FORWARDING 0.60 668 07/29 07:58A NY ZONE I NY 2151 0.30 CALL FORWARDING 0.60 sat 07/29 03:54P NYZONEI NY 11AL1 030 CALL FORWARDING 0.30 869 07/29 07:59A NY ZONE I NY 1151 0.30 CALL FORWARDING 0.30 936 07/29 04:00P RANDOLPH MA NCLUDED IANUTES 670 07/29 OlIDOA NY ZONE 1 NY 1151 0.30 CALL FORWARDING 0.30 938 07/29 04:02P NEW YORK NY I IAN NCLUDED MNUTES 671 07/29 0B:55A NY ZONE I NY 151 030 CALL FORWARDING 0.30 937 07/29 0422P NEW YORK NY 21161 NCLUDED IANUTES 672 07/29 06:58A NY ZONE I NY WI 030 CALL FORWARDING 0.60 938 07/29 042W INCOMING NCLUOED IANUTES 873 07/29 0902A NY ZONE 1 NY 1151 0.30 CALL FORWARDING 0.30 939 07/29 04:3W INCOMING 2151 NCLUDED MNUTES 574 07/29 09:14A NY ZONE I NY 1151 030 CALL FORWARDING 0.30 940 07/29 04:57P INCOMING NCLUDED IANUTES 575 07/29 IDAMA 876 07/29 1005A NY ZONE I NY 1151 030 CALL FORWARDING NY ZONE 1 NY 1151 0.30 CALL FORWARDING 0.30 0.30 941 07/30 1025A 942 07/30 10:51A NY ZONE I NY NY ZONE I NY NMI 030 CALL FORWARDING I IAN 0.30 CALL FORWARDING 030 I.80 677 07/29 1005A NY ZONE I NY WI 030 CALL FORWARDING 0.30 943 0740 10:53A NY ZONE I NY 31164 0.30 CALL FORWARDING 0.90 678 07/29 1006A NY ZONE I NY WI 030 CALL FORWARDING 0.90 944 0740 11:38A INCOMING 879 07/29 10285 NY ZONE 1 NY 1151 0.30 CALL FORWARDING 0.30 945 0740 11:3M CHTAMSTTHS VI 2MIN UNLIMITED NWKND IN NM 07/29 1038A NY ZONE I NY WI 030 CALL FORWARDING 030 948 0740 11:55A INCOMING NAN UNLIMITED WNKND MIN am 07/29 10:39A NY ZONE I NY WI 030 CALL FORWARDING 0.30 947 07/30 11:59A INCOMING 6IM4 UNLNITED NANKNO MN 882 07/29 10A0A NY ZONE 1 NY 1111 0.30 CALL FORWARDING 0.30 948 0740 1204P CHTAMSTTHS VI 2151 UNLIMPIED WNKND IAN 883 07/29 IDAIA NY ZONE I NY 1151 030 CALL FORWARDING 0.30 949 0740 12:I7P INCOMING 11M4 UNLNITED WNKND MIN SIM 07/29 10A2A NY ZONE 1 NY 1111 0.30 CALL FORWARDING 0.30 950 07/30 12:18P motile FM 885 07/29 IDA3A NY ZONE I NY 151 030 CALL FORWARDING 0.30 2151 029 ENH DISC INT DL 0.58 888 07/29 1059A NY ZONE I NY WI 030 CALL FORWARDING 0.60 951 0740 1220P FRANCE 1151 UNLIMITED WNKND 151 887 07/29 1122A NY ZONE 1 NY 1151 0.30 CALL FORWARDING 0.30 952 0740 1221P Toll Free CL 13151 UNLIMITED WNKND IAN 888 07/29 11A2A NY ZONE I NY 151 0.30 CALL FORWARDING 030 953 0740 1224P NEW YORK NY 2151 UNLNITED NPACKND MN 889 07/29 11 AIM NY ZONE I NY WI 030 CALL FORWARDING 0.60 954 0740 12:35P motile FM 2151 UNLNITED NAVICND MN 890 07/29 11:55A NY ZONE 1 NY 1151 0.30 CALL FORWARDING 0.30 2151 029 ENH DISC INT DL 0.58 891 07/29 11:56A NY ZONE I NY 151 030 CALL FORWARDING 0.30 956 0740 12:39P motile LTU 2151 UNLNITED WNKND IAN 892 07/29 11:57A NY ZONE I NY WI 030 CALL FORWARDING 0.90 11M4 0.40 ENH DISC INT DL 0.40 893 07/29 1202P NY ZONE I NY 3151 0.30 CALL FORWARDING 0.90 956 0740 12A0P CHTAMSTTHS VI INN UNUMITED WNKND 151 894 07/29 12:35P NY ZONE I NY WI 030 CALL FORWARDING 0.30 957 0740 12A1P CHTAMSTTHS VI 2151 UNLIMITED NANKNO 151 895 07/29 12A2P NY ZONE I NY 3151 0.30 CALL FORWARDING 0.90 958 0740 12:43P INCOMING 111 UNLIMITED WNKND MN 596 07/29 12:5W NY ZONE I NY 151 030 CALL FORWARDING 0.90 I E47 CALL WAITING 697 07/29 01:03P NEW YORK NY WI INCLUDED IANUTES 959 07/30 12:5IP INCOMING 2151 UNLIMITED NANKNO 151 898 07/29 0124P NEW YORK NY INV INCLUDED IANUTES 960 0740 01:55P MAUI FL 5154 uNisinmo WNKND MN 899 07/29 01:38P NEW YORK NY PAY INCLUDED IANUTES 961 0740 0220P NEW YORK NY 2154 UNLIMIED WNKND MIN 900 ova 01A0P 901 07/29 01A3P NEW ZONE 1 NY PIN 0.30 CALL FORWARDING YORK NY 3151 INCLUDED IANUTES 0.90 962 0740 0224P NEW YORK NY I EVT /ESSAGE RETRIEVAL 1154 UNLIMITED WNKND PAN 902 07/29 01 ABP NEW YORK NY PAY UN/J.11/.10BL TO MOOL I EVT MESSAGE RETRIEVAL 903 oma 01A9P NEW YORK NY WI INCLUDED IANUTES 963 0740 02A6P INCOMING 3154 UNLIMITED NANKNO 151 904 07/29 01:5IP NY ZONE I NY 2151 INCLUDED MNUTES 984 0740 0302P MAUI FL 2154 uNumnmo WNKND MN 906 07/29 01:54P 908 07/29 0200P NY ZONE 1 NY 1151 0.30 CALL FORWARDING NY ZONE 1 NY 1151 0.30 CALL FORWARDING 0.30 0.30 966 0740 0303P 968 0740 03:33P OUEENS NY NEW YORK NY IRAN UNLNITED WNKNDNN 11AIN uNumnmo WNKND IAN 907 07/29 0227P Toll Free CL 81M4 INCLUDED IANUTES I EVT IESSAGE RETRIEVAL 908 022W NY ZONE I NY WI 0.30 CALL FORWARDING 0.30 967 0740 0400P INCOMING 1154 UNLIMITED WNKND 151 909 07/29 0229P NY ZONE 1 W 1151 0.30 CALL FORWARDING 0.30 968 07400401P Toll Free CL 1154 UNLIMITED WNKND IAN 910 07/29 0229P NY ZONE I W 1151 030 CALL FORWARDING 0.30 989 0740 04:02P Toll Free CL 2154 UNLNITED NPACKND MAI 911 07/29 0229P NY ZONE 1 W 1151 0.30 CALL FORWARDING 0.30 970 0740 04:11 P Toll Free CL 5154 UNLIMITED WNKND 151 912 07/29 0220P NY ZONE 1 W 1151 0.30 CALL FORWARDING 030 971 0740 04:17P MAUI FL 2154 UNLIMITED WNKND IAN 913 0749 02:30P NY ZONE I W 1151 030 CALL FORWARDING 030 972 0740 0424P MAUI FL 1156 UNLIMITED WNKND MAI 914 07/290231P NY ZONE 1 W 1151 030 CALL FORWARDING 030 973 07/30 0424P motile LTU 61M4 UNLIMITED NANKND MAI 915 07/29 02:32P NY ZONE 1 W 1151 0.30 CALL FORWARDING 030 5154 0.40 ENH DISC INT DL 2.00 918 07/29 02:32P NY ZONE I W 1151 030 CALL FORWARDING 0.30 974 0740 0429P NEW YORK NY NAN UNUMITED WNKND MAI 917 07/29 02:32P NY ZONE 1 W 1151 030 CALL FORWARDING 0.30 975 0740 04:52P INCOMING 1151 UNUMITED WNKND 151 918 07/29 02:33P NY ZONE 1 W 1151 0.30 CALL FORWARDING 0.30 978 0740 04:53P INCOMING 11ALI UNLIMITED WNKND IAN 919 07/29 02:33P NY ZONE 1 NY 1151 030 CALL FORWARDING 0.30 977 0740 05:54P INCOMING 1151 UNLIMITED WNKND 151 920 07/29 0224P NY ZONE 1 NY 1151 0.30 CALL FORWARDING 0.30 978 07/30 05:54P INCOMING NAN UNLIMITED WNKND IAN 921 07/29 02:35P NEW YORK NY PAY INCLUDED IANUTES 979 07/30 11 ABP NY ZONE I NY HMI 030 CALL FORWARDING 030 922 07/29 ozaar. NEW YORK NY WI INCLUDED IANUTES 980 07/31 1031A NY ZONE I NY 030 CALL FORWARDING 0 30 923 07/29 02AI P NY ZONE I NY 2151 030 CALL FORWARD NG 0.60 981 0741 1032A NY ZONE I NY 2151 030 CALL FORWARDING 0.60 924 07/29 02A7P NEW YORK NY PAY UNLAI MON. TO MOBL 982 07131 12:52P NY ZONE I NY 1155 030 CALL FORWARDING 030 925 07/29 02:50P NY ZONE 1 W WI 0.30 CALL FORWARD NG 1.20 983 07131 WASP NY ZONE I NY 1155 030 CALL FORWARDING 030 928 07/2903:1 IP NY ZONE 1 W 1151 0.30 CALL FORWARD NG 0.30 984 071310327P NEW YORK NY 2151 UNLIMPIED NNICKNOIA14 927 07/2903:1 IP NY ZONE I W PAY 030 CALL FORWARD NG 2.40 986 0741032W NEW YORK NY 1551 UNLIMITED NANKNOIM4 928 07/29 0320P NEW YORK NY WI INCLUDED IANUTES 986 07131 03:30P INCOMING 1151 UNLIMITED NANKNO 151 929 07/29 0327P NEW YORK NY 1151 UNLIA MON. TO /JOEL 987 07131 0425P INCOMING 3151 UNLIMITED WNKND IN 930 07/29 03:31P NY ZONE 1 NY WI 0.30 CALL FORWARD NG 030 988 07131 O4AIP INCOMING 111 UNUMITED WNKND 151 931 07/29 03:31P NY ZONE 1 W Pal 030 CALL FORWARD NG 030 989 07131 04A2P INCOMING 111 UNLIMITED WNKND IAN CONFIDENTIAL SDNY_GM_003334469 EFTA_00206173 EFTA01309828 cingpl.ar sng thebar. DETAIL OF CURRENT ACTIVITY - CONTINUED tuber VOICE USAGE FOR Number Item Date Time Called Calls To 990 07/3 04:47P NEW YORK NY 991 07/3 05:35P NEW YORK NY 992 07/3 0536P NEW YORK NY 993 07/3 0720P INCOMING 994 07/3 07A6P BROOKLYN NY 995 07/3 07:53P INCOMING 996 07/3 07:54P INCOMING 997 07/3 10:59P NEW YORK NY 998 060 0821A CHTAMSTTHS VI 999 060 09:52A NEW YORK NY 000 060 09514 NEW YORK NY 001 060 09:55.4 INCOMING 002 0803 09:55A INCOMING 003 0803 09:58A WPALMBEACH FL 004 05/0 10:00A WPALMBEACH FL 005 080 10:03A NEW YORK NY 008 080 10:10A NEWYORKZNI NY 007 080 10:13A NEW YORK NY 008 080 10:13A WASHINGTON DC 009 080 10:15A NEW YORK NY 010 080 10:17A LA JOLLA CA 11 080 10:18A LA JOLLA CA 012 080 1033A INCOMING 013 080 I024A NEW YORK NY 014 080 1025A NEW YORK NY 015 080 1026A INCOMING 016 080 10A0A INCOMING 017 080 10:50A INCOMING 018 080 10:5IA NEW YORK NY 019 020 10:57A INCOMING 020 0800 1120A MU FL 021 Oat 11:20A NEW YORK NY 022 MO 11:28A INCOMING 023 OM 01:00P INCOMING 020 08/0 01:30P NEW YORK NY 025 08/0 01:37P NEW YORK NY 028 OM 01:47P NEW YORK NY 027 080 02:30P NEW YORK NY 028 080 0250P NEW YORK NY 029 080 0333P INCOMING 030 080 0329P NEW YORK NY 031 080 04:01P NEW YORK NY 032 080 04:02P NEW YORK NY 033 080 0428P NEW YORK NY 034 080 0428P WPALMBEACH FL 035 080 04A3P NEW YORK NY 036 080 04A6P NEW YORK NY 037 0/113 NALIP NEW YORK NY 038 GOD 04:50P NEW YORK NY 039 MD 05:11P 000 OWO 041 060 05 05 t7P INCOMING NEW YORK NY 042 MD 18P INCOMING 043 MD oo 19P INCOMING 040 MD 06 22P NORWALK CT 045 080 06 23P NORWALK CT 046 08/0 06 24P NEW YORK NY 047 080 06 34P INCOMING 048 080 0637P NEW YORK NY 049 080 07.39P NEW YORK NY 050 080 0741P NY ZONE 1 NY 051 080 08 I8P NEW YORK NY 052 080 08 55P INCOMING - Continued Onty Charge Used Rate Description 1 MIN UNLiMIT ED NWKND MN 3MIN 4MIN VAIN VAIN VAIN VAIN 2MIN 2MIN 2MIN 1 MIN IEVT 2MIN 2MIN I MN 3MN 2MIN DAN 21.04 2104 MAN 1 MN TIAN 1 MN I MIN 4MIN I EVT 1 MIN 1 MIN 2MIN 3MIN MIN MIN MIN MIN 3MN IMIN 2MN 2MN VAN SIAN 1/AN VAN VAIN 2MIN 3MIN 1 MIN 2MIN 1 MIN 2MIN I EVT 1.50 IMIN 12MIN 2MIN 2MIN I MIN 3MN DAN 2MIN 2004 2MN MAIN UNLiMIT ED NWKND MN UNLiMIT ED NWKND MN UNLiMIT ED NWKND MN UNLiMIT ED NWKND MN UNLiMIT ED NWKND MN UNLiMIT ED NWKND MN UNLIM NOEL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES CALL WAITING INCLUDED MNUTES INCLUDED MUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED /AINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES CALL WAITING NCLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MO& TO MOBL INCLUDED PANUTES INCLUDED /MUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOW. TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO mart. UNUM MOBL TO MOBL INCLUDED MINUTES UNUM MOBL TO /00BL INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES 411 INFO INCLUDED MINUTES INCLUDED MNUTES UNLIM PAOBL TO MOBL INCLUDED MNUTES DROP CALL CREDIT UNLIM MOBL TO 10013L INCLUDED MINUTES UNLIM MOBL TO MOBL EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NPNKND EARLY EVENING N/WKND Charge 1.50 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice August 04, 2005 Page 13 of 16 VOICE USAGE FOR Number Hem Date Time Called 053 00131 09:09P 054 0801 09:11P 055 08,01 09:12P 056 0601 09:13P 057 0601 09:23P 058 08031 09:30P 059 08031 09:31P 080 08/01 09:32P 061 08/01 09:33 062 08/01 09:36 063 0801 09:37 064 0001 09 40 065 08/01 09 40 066 08/01 09 47 067 08/01 09 068 080t 10 00 069 080t 10335 070 0801 t023 071 0802 I2D9 072 0802 073 0802 07 070 0/11:12 07 075 0/11:12 07 076 0802 07 077 0802 07 078 08.02 08 079 08/02 08 080 08/02 08 081 0802 09 082 08/02 09 083 0802 09 20 084 0802 092 085 0802 0927 088 080209A 087 0802 10338 088 0802 10:14 089 0802 10:47 090 0802 1057 091 0802 11330 092 0802 11:07 093 0802 11. 094 0802 11:1 095 0802 12' 096 08/02 097 08/02 12:5 098 08.02 12:5 TOTAL VOICE USAGE FOR DATA USAGE FOR Hem Date Onty Used 1 07/18 2 07/19 3 07/20 2KB I KB 2KB CONFIDENTIAL - Continued Onty Calla To Used Rate NEW YORK NY 2MIN NEW YORK NY IMIN WPALMBEACH FL 2MIN M MARON OH AMIN NEW YORK NY IMIN mobile LTU 1MIN IMIN 0.40 NEW YORK NY IMIN mobile LTU 3MIN 2MIN 0.40 mobile LTU 1 MIN 1 MIN 0.40 1 MIN IMIN 0.40 SMIN 2MN 4MN VAIN 2MIN SIAN 6MIN 4MIN 4MIN 3MIN 2MIN 2MIN MIN MIN 2MIN MIN MIN MIN IAN IAN MIN MN MN MN MN MIN MIN MIN MIN MIN PAIN MIN EVT MIN MIN EVT MIN mobile LTU NEW YORK NY NY ZONE 1 NY ALBUOUROUE MA NY ZONE I NY INCOMING OUEENS NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING MIAMI FL MINA FL NEW YORK NY MARION OH INCC4APALMNBE W GACH FL INCOMING INCO INCOIANG MING MOWING MIAMI FL NEW YORK NY INCOMING INCOMING INCOMING OUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY YORK NY Charge Description UNLIMITED NWKND MN Charge UNLIM RED NWKND MN UNLiMITEDIN/WKND MN UNLIMITED NWKND IAN UNLIMITED NNVKND MIN UNLIMITED NWKND MIN ENH DISC INT DI_ 0.40 UNLIMITED NWKND MIN UNLIMITED NWKND MIN ENH DISC INT DL 0.80 UNLIMITED NWKND MIN ENH DISC INT DI. CIAO UNLIMITED NWKND MIN ENH DISC INT DL GAO UNLIMITED NNVKND MIN UNLIMITED NPNKND MIN UNLIMITED NPNIAND MIN UNLIMITED WININD MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NtWKND MIN UNLIMITED NWKND IAN UNLIMITED NWKND MIN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED /MUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NLIM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES UNUM 14013L TO 1.1061. NCLUDED MINUTES DROP CALL CREDIT NCLUDED MINUTES DROP CALL CREDIT UNLIA MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDEDMINUTES Charge DescdpUon INCLUDED IN PLAN MD INCLUDED IN PLAN MD INCLUDED IN PLAN MD SDNY_GM_00333470 60.57 Charge r EFTA_00206174 EFTA01309829 P>X cingularmbr DETAIL OF CURRENT ACTIVITY - CONTINUED mbar Account Name Date of Invoice JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED August 04. 2005 Page 14 of 16 DATA USAGE FOR Item Date Onty Used 40721 1 KB 5 07/29 TOTAL DATA USAGE FOR - Continued Charge Description INCLUDED IN FLAN MB INCLUDED IN PLAN MB TEXT/MULTIMEDIA MSGS FOR - Item Date 1 07/03 2 0723 3 07/03 4 0723 5 07/03 Tine 02:12P 02:50P 0420P 07:37P 0922P 80727 1121A 7 07,04 1121A 8 07AM 09:11P 9 0725 08:47A 10 0725 02:30P 11 0725 07290 12 0725 06:32P 13 07106 0827P 14 07/06 08:43P 15 07106 11:17P 16 07/07 0824A 17 07/07 10.02A 1807.07 05.01P 19 0727 0724P 20 07,87 0726P 21 07,87 0720P 2207.07 07:31P 23 07/07 07:420 24 0727 07:46P 25 0727 09:180 26 0728 03:11P 27 07/08 11:COP 2807119 04:08P 29 0729 04:22P 3007/09 0423P 31 0729 11:14P 32 07/10 02:55P 33 07110 09230 3407/11 0245P 3507/11 08:070 3807/11 08:37P 37 07/11 09:14P 38 07/11 09:180 39 07/11 0921P 40 07111 0922P 4107/11 0920P 42 07111 09:32P 43 07/11 10:1W 44 07/11 10:1W 45 07/11 10.57P 46 07/11 11:31P 47 07/12 02:09P 48 07/12 02:11P 4907/12 03:50P 5007/12 09:19P 5107/12 09:39P 5207/12 10020 53 07/12 11:1:18P • 54 07/12 1026P 55 07/12 10A70 11:131P I 5607/12 5707/12 10:52P - 58 07/12 1058P .1 59 07/13 02:190 i From Charge Description 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT INTL TEXT MSG 100 INCL MSGS SENT 100 INCL. MSGS SENT INIL TEXT MSG 100 INCL MSGS SENT 100 INCL. MSGS SENT INTL TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 NCL. MSGS SENT INTL TEXT kISG 100 NCL. MSGS SENT 100 04CL. MSGS SENT 100 NCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. IASGS SENT 100 INCL. IASGS SENT 100 INCL. IASGS SENT INTL TEXT IASG 100 INCL MSGS SENT INTL TEXT IASG 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGSSENT 100 INCL. MSGSSENT 100 NCI- MSGSSENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT IDD INCL. MSGS SENT INTL TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL 1ASGS SENT 100 INCL. MSGS SENT 100 INCL 1ASGS SENT 100 INCL 1ASGS SENT 00 INCL MSGS SENT 00 INCL IASGS SENT 100 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 100 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL. MSGSSENT 100 INCL MSGSSENT 100 Ha MSGSSENT 00 NCI MSG SENT 00 NC/ MSGS SENT Charge 0.00 Charge 0.25 0.25 0.25 0.25 0.25 0.25 025 TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time • I: From Charge Description Charge 6007/13 07270 100 NCL. MSGS SENT 61 07/13 0728P 100 NCL. MSGS SENT 6207/14 05:47P 100 NCL. MSGS SENT 6307/14 . 100 NCL. MSGS SENT 64 07/14 08:29P 100 NCL. MSGS SENT 6507/14 09:28P 100 NCL. MSGS SENT 6607/14 09:360 100 NCL. MSGS SENT 6707/14 09:510 100 NCL. IASGS SENT 68 07/14 09:52P 100 NCL. MSGS SENT 6907/14 11:26P 100 NCL MSGS SENT 7007115 08:03A 100 NCL MSGS SENT 71 07115 03:240 100 NCL MSGS SENT 720715 06:26P 100 NCL MSGS SENT 73 07/15 06:49P 100 NCL MSGS SENT 7407115 06:53P 100 NCI- MSGS SENT 7507.15 06:56P 100 NCL. MSGS SENT 7607.15 06:57P 100 NCL. MSGS SENT 7707/15 06:57P 100 NCL. MSGS SENT 7807/15 0700P 100 INCL. MSGS SENT 7907/15 07.00P 100 INCA.. MSGS SENT 8007/15 07.060 100 NM. MSGS SENT 81 07/15 07.07P 100 CO- MSGS SENT 8207/15 07.08P 100 INCL. MSGS SENT 8307/15 0829P 100 INCL. MSGS SENT 8407/15 09:490 100 INCL. MSGS SENT 85 07/16 01:08A 100 INCL MSGS SENT 8607/16 02:310 100 !NCI MSGS SENT 8707116 07:28P 100 INCL MSGS SENT 88 07/16 09:370 100 INCL. MSGS SENT 89 07116 10:05P 100 INCL. MSGS SENT 9007/18 12:18P 100 INCL MSGS SENT 91 07/18 01:110 100 !NCI_ MSGS SENT 9207118 06:40P 100 INCA_ MSGS SENT 9307118 05:03P 100 INCL MSGS SENT EM 07/18 06210 100 INCL MSGS SENT 9507/18 0822P 100 INCL. MSGS SENT 98 07/18 0824P 100 INCL. MSGS SENT 97 07/18 08250 100 INCL. MSGS SENT 9807/18 0827P 109 INCL. MSGS SENT 9907/19 02:15P 109 ENCL. MSGS SENT 10007/19 0721P 109 INCL. MSGS SENT 101 07/19 0750P 109 INCL. MSGS SENT 102 07/19 07390 109 ENCL. MSGS SENT 10307/19 0803P 109 INCL. MSGS SENT 10407/19 08:13P 109 INCL. MSGS SENT 10607/19 0821P 109 ENCL. MSGS SENT 10607/19 09080 109 INCL. MSGS SENT 107 07/19 10:18P 109 NCL. MSGS SENT 108 07/19 10220 TEXT MESSAGES SENT 0.10 109 07/20 1221P TEXT MESSAGES SENT 0.10 110 07/20 1228P TEXT MESSAGES SENT 0.10 11107/20 12330 TEXT MESSAGES SENT 0.10 11207/20 0120P TEXT MESSAGES SENT 0.10 11307/20 06:18P TEXT MESSAGES SENT 0.10 11407/20 0750P TEXT MESSAGES SENT 0.10 1150721 08A2P TEXT MESSAGES SENT 0.10 1160722 01:440 TEXT MESSAGES SENT 0.10 1170722 1120P TEXT MESSAGES SENT 0.10 1180723 0249P TEXT MESSAGES SENT 0.10 1190723 0921P TEXT MESSAGES SENT 0.10 1200724 12:43A TEXT MESSAGES SENT 0.10 1210744 0558P TEXT MESSAGES SENT 0.10 1220724 0724P TEXT MESSAGES SENT 0.10 1230724 0902P TEXT MESSAGES SENT 0.10 1240725 0921A TEXT MESSAGES SENT 0.10 1250725 1129A TEXT MESSAGES SENT 0.10 1260725 0803P TEXT MESSAGES SENT 0.10 11111111111111111111111111111111111111111111111111111111 111 111111111111111 CONFIDENTIAL SDNY_GM_00333471 EFTA_00206175 EFTA01309830 X cingular reiarg vle bil tuber DETAIL OF CURRENT ACTIVITY - CONTINUED TEXTiMULTIMEDIA MSGS FOR - Continued Rem Date Time d From Charge Description Charge 127 0725 09S7P TEXT MESSAGES SENT 0.10 128 07125 I027P TEXT MESSAGES SENT 0.10 129 07126 08 08A TEXT MESSAGES SENT 0.10 130 07126 08 10A TEXT MESSAGES SENT 0.10 131 07126 093IA INTL TEXT MS0 0.25 INTL TEXT MSG 0.25 133 07126 0806P TEXT MESSAGES SENT 0.10 134 07126 09 05P TEXT MESSAGES SENT 0.10 135 07126 II 00P TEXT MESSAGES SENT 0.10 136 07127 0728P TEXT MESSAGES SENT 0.10 137 0727 07A3P TEXT MESSAGES SENT 0.10 138 0727 0754P TEXT MESSAGES SENT 0.10 139 07127 07S8P TEXT MESSAGES SENT 0.10 140 07127 0823P TEXT MESSAGES SENT 0.10 141 07127 0626P TEXT MESSAGES SENT 0.10 142 07127 0629P TEXT MESSAGES SENT 0.10 143 07127 0839P TEXT MESSAGES SENT 0.10 144 07127 09:19P TEXT MESSAGES SENT 0.10 145 07127 0920P TEXT MESSAGES SENT 0.10 146 07128 07A8P TEXT MESSAGES SENT 0.10 147 07128 09335P TEXT MESSAGES SENT 0.10 148 07128 09A0P TEXT MESSAGES SENT 0.10 149 07/28 09A2P TEXT MESSAGES SENT 0.10 150 07/28 09A4P TEXT MESSAGES SENT 0.10 15107/28 09A9P TEXT MESSAGES SENT 0.10 152 07/28 0952P TEXT MESSAGES SENT 0.10 15307/28 09:59P TEXT MESSAGES SENT 0.10 154 07/28 1004P TEXT MESSAGES SENT 0.10 155 07/28 10:16P TEXT MESSAGES SENT 0.10 156 07/28 10:18P TEXT MESSAGES SENT 0.10 157 07/28 1022P TEXT MESSAGES SENT 0.10 158 07/29 01:59P TEXT MESSAGES SENT 0.10 1590729 05:18P TEXT MESSAGES SENT 0.10 160 07/30 11 A9A TEXT MESSAGES SENT 0.10 161 07/30 02:13P TEXT MESSAGES SENT 0.10 162 08101 08:39P TEXT MESSAGES SENT 0.10 163 0&DI 28P TEXT MESSAGES SENT 0.10 164 08101 09 56P TEXT MESSAGES SENT 0.10 165 0831 09 56P TEXT MESSAGES SENT 0.10 1660801 10 tIP TEXT MESSAGES SENT 0.10 167 08102 0324A TEXT MESSAGES SENT 0.10 168 08102 01:04P TEXT MESSAGES SENT 0.10 169 08102 01:04P TEXT MESSAGES SENT nnn TOTAL TEXT/MULTIMEDIA MS 8.25 SUMMARY OF CURRENT ACTIVITY FOR (561)573-0108 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 07103105 -08102(05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 07103(05 -08102(05 C CO 3 CALLER ID 07103(05 -08102(05 C CO 4 VOICEMAIL 07/03/05 - 08C2/05 C CO 5 GSM AMERICA LOCAL $29.99 07/03/05 - 08C2/05 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 07/03(05 - 08,02)05 0 CO 7 CALL FORWARDING 07/03(05 - 08.02,05 0 CO 8 VVORLDCONNECT 07/03(05 - 0&02,05 0 CO Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice August 04, 2005 Page 15 of 16 Monthly Service Charges - Continued Rem Description 9 REGULATORY PROGRAMS FEE 10 DETAIL BILUNG Total Monthly Service Charges Monthly Usage Charges Rem Description 1 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges Item Description Charge 1 MOTO SURCHARGE 0.19 2 NY CITY UTUTY G.R. SUR 0.62 3 TELECOM EXCISE TAX 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0 87 Total Other Subscriber Charges 2.52 Subscriber Government Fees and Taxes item Description Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 030 Total Subscriber Government Fees and Taxes 5.41 TOTAL CURRENT CHARGES FOR (561)573-0106 39.87 DETAIL OF CURRENT ACTIVITY Service Dates 07/03/05 - 08102/05 07/03/05 - 08/02105 Onty Used 14 MIN Charge 1.75 0.00 31.74 Charge 0.00 VOICE USAGE FOR (561)573-0108 Number Item Date Time Called Calls To 1 07/160621P (917)520-3106 NEW YORK NY TOTAL VOICE USAGE FOR (561)5730108 CONFIDENTIAL Only Charge Used Rate Description Charge 14 IAN INCLUDED MINUTES 0.00 SDNY_GM_00333472 EFTA_00206176 EFTA01309831 P:::cingular 0 S - THIS SPACE INTENTIONALLY LEFT BLANK "' 111111 11111111111111111111111111111 mber Account Name Date of Invoice JEFFREY E EPSTEIN August 04. 2005 - THIS SPACE INTENTIONALLY LEFT BLANK "' 11111111111111 11111111111111111111111 CONFIDENTIAL Page 16 of 16 SDNY_GM_00333473 EFTA 00206177 EFTA01309832

EFTA Document EFTA01309817

Summary

Extracted Text (OCR)

Related Documents (6)

EFTA Document EFTA02016959

EFTA00014068

EFTA02414102

reached in this case, and other information in the possession of the victims, it is also possible that

EFTA02351991

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

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