Skip to main content
Skip to content
Case File
efta-efta01309833DOJ Data Set 10Correspondence

EFTA Document EFTA01309833

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01309833
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Balance 441.62 Payments Received -441.62 Late Payment Charge 0.00 Total Adjustments 0.00 Questions or Changes? cingular.com Toll Free 1 866 293.4634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: October 03, 2005 Balance Forward 0.00 Your billing cycle began on September 03, 2005 and ended on October 02, 2005 Current Monthly Charges Monthly Service 300.15 Monthly Usage 261.85 Charges 26.13 Credits -5.00 Government Fees and Taxes 46.10 Total Current Monthly Charges 629.23 TOTAL AMOUNT - Due Upon Receipt LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). cingular Account Name: JEFFREY E EPSTEIN r Fold and tear here) Please Return This Portion With Yin 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). aBWNHNG8 #0000000438118630# w 2000178 02 Al 0 517 - AUTO TT 0 KM 10022.52201.1034C000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Current Monthly Charges 629.23 Total Amount Due 629.23 629.23 Note: => We Print on Front and Back Service a Account Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 629.23 1111/111 111111111111111111111111111111111111111111111111 CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM, IL 6019?-6444 000000000000000000004 381186300000000629233 CONFIDENTIAL SDNY_GM_00333510 EFTA_002062 14 EFTA01309833 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 2000178000001260.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account- Name and transfer Financial 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_00333511 EF1'A_002062 I 5 EFTA01309834 cingplarthebir ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Dale Applied Reversed 1 PAYMENT 09.2105 Total of Payments Subscriber Number Monthly Charges and Crc, o a urren ubscriber Monthly ChargesINIIIIII Total Current Monthly Charges Account Number Payment Amount Charge -441 67 441.62 Charge 507.44 82.12 16 67 629.23 629.23 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description 1 CALL WAITING 09)03/05 2 TEXT MESSAGING PLAN - 0 MSGS 09/03105 3 CALLER ID 09,03105 4 VOICEMAIL 09,03105 5 DETAIL BILLING 09,03105 6 REGULATORY PROGRAM CHARGE 0303105 7 CALL FORWARDING 0303105 8 WORLDCONNECT 09103105 9 THREE WAY CALUNG 09103105 10 BLACKBERRY $49.99 09/03/05 11 NATIONAL PLAN $29.99 09/03/05 Total Monthly Service Charges Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 UNLIMITED NANKNO MIN 3 MESSAGE RETRIEVAL Total Monthly Usage Charges Other Subscriber Charges item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Service Dates -1002105 -10102105 -10102105 -10102105 -10102105 -10102105 -10102105 -10102105 -10102105 - 10102/05 - 10/02/05 Only Used 17 MIN 52 MIN 3 EVT Charge BOO BOO BOO BOO BOO 1.75 BOO BOO 0.00 49.99 26 46 81.73 Charge 0.00 0.00 0 OQ 0.00 Charge 0.16 0.52 0.71 0 77 2.11 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice October 03, 2005 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 Fa= DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item DES Time Cad 109.03 07:39P 2 09,03 07:40P 3 0103 10:4IP 4 OM 11:36P 5 OM 1139P 6 0904 08:11A 7 09404 03.09P 8 094050009P 9 09406 08:19A 10 09'0605:11P 11 0107 11:15A 12 09/10 09 54A 13 09110 10 01A 14 09/14 08 37P 15 09:17 02 40P 16 0924 II 49A 17 0924 04 56P 18 09/24 04 57P 19 09/24 05'05P 20 09/24 05 18P 21 0929 II 22 09.29 Ol 23 09g0112IA 20 09/30 I123A TOTAL VOICE USAGE FOP Calls To BELLEVUE WA BELLEVUE WA INCOIANG couirmus OH INCOIANG CANALWHSTR 0 INCOMING CANALWHSTR 0 COLUMBUS OH INCOMING COLUMBUS OH COLUMBUS OH COLUMBUS OH CANALWHSTR 0 COLUMBUS OH CLEVELAND OH NEW ALBANY OH COLUMBUS OH COLUMBUS OH COLUMBUS OH COLUMBUS OH NEWARK OH INCOMING CONFIDENTIAL Page 3 of 14 Charge -5 00 Only Charge Used Rate Description t MN UNLIMITED NWKND PUN VAN UNLII.IITED NiWKND PUN VAN UNLII.IITED NiWKND PUN MAN UNLIMITED NiWKND PUN VAN UNLIMITED NNYKNDPUN SMN UNLIMITED NANKND PUN 2M14 UNLIMITED N/WKND MIN 121.414 UNLIMITED NWKND MIN 5MIN I00 ADM ANYTME PAIN IEVT MESSAGE RETRIEVAL MAIN 100 ADDIL ANYTME IAN I MN 100 ADM ANYTIAE MIN I EVT MESSAGE RETRIEVAL /DAN UNLIMITED NNYKNO MIN 11.4N DROP CALL CREDIT 2MW 100 ADM ANY11AE IAN 2MIN UNLIMITED WINKND MIN 2MIN UNLIMITED NNVKND MIN I MIN UNLIMITED NNVKND MIN 7MIN UNLIMITED NAAIKNO IAN 1MIN UNLOATED tONKNO MCI I MIN UNLIMITED NNVKND PAN 3MIN 100 ADD'L ANYTME MN 1EVT MESSAGE RETRIEVAL 2MIN 100 ADD'L ANYTME MIN 1 MIN 100 ADD'L ANYTME MIN 2MIN 100 ADD'LANYTME MIN -5.00 Charge 2.41 0 87 3.28 82.12 Charge SDNY_GM_00333512 0.00 EFTA_00206216 EFTA01309835 nx* cingt70.arthaby Account Number Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Government Fees and Taxes hem Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 ROAMING TAX 6.28 3 SALES TAX 16.47 4 ST WIRELESS COMM SURCHARGE 1.20 5 FEDERAL EXCISE TAX 13.18 Total Subscriber Government Fees and Taxes 37.41 TOTAL CURRENT CHARGES FOR (917)855-3363 507.44 DETAIL OF CURRENT ACTIVITY Date of Invoice October 03. 2005 Monthly Service Charges Item Description 1 CALL WAITING 09133/05 2 TEXT MESSAGING PLAN - 0 MSGS 090305 3 CALLER ID 090305 4 EARLY EVENING 0903/05 ENH DISCOUNT INTL DIAL 0903/05 6 MULTIMEDIA MESSAGING $2.99 09123105 7 VOICEMAIL 0903105 8 MMODEIDATA SERVICE (4MB) 0903105 9 NATIONAL PLAN $149.99 09/03+05 10 THREE WAY CAWNG 0903105 11 REGULATORY PROGRAM CHARGE 0903105 12 VOICEDIAL SERVICE $3.99 0403+05 13 DETAIL BILLING 0903+05 14 DISCOUNTED INTERNATIONAL ROAMING 0903+05 Total Monthly Service Charges Monthly Usage Charges Item Description 1100 INCL. MSGS SENT 2 UNUMITED NWKND MIN 3 MESSAGE RETRIEVAL 4 INTL ROAMING VOICE ROAM MSG RETRIEVAL 6 CALL WAITING 7 UNLIM MOBL TO MOBL 8 400 ADD 'L ANYTME MIN 9 INTL TEXT MSG 10 EARLY EVENING NWKND 11 ENH DISC INT DL 12 INTL ROAM TEXT MSG 13 TEXT MESSAGES SENT 14 IN PLAN MM 15 411 INFO 16 INCLUDED MINUTES 17 INCLUDED IN PLAN MB Total Monthly Usage Charges 1.024 Kilobytes (IS) 1 Megabyte (MB) Service Dates -100205 -100205 -100205 -1002+05 -1002+05 - 1002+05 -1002+05 -1002+05 - 10102105 -10'0205 - 10:0265 -1002105 - 10:02105 - 10102/05 Charge 0.00 4.99 0.00 0.00 3.99 2.99 000 12.99 149.99 0.00 1.75 3.99 0.00 590 186.68 Onty Used Charge 100 EVT 0.00 736 MIN 0.00 98 EVT 0.00 97 MIN 247.33 4 EVT 0.00 24 EVT 0.00 188 MIN 0.00 400 MIN 0.00 2 EVE 0.50 127 MIN 0.00 7 MIN 2.42 2 EVT 1.00 76 EVT 7.60 1 EVT 0.00 2 EVT 3.00 50 MIN 0.00 106 KB Am 261.85 Other Subscriber Charges Item Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 11.86 2 MCTD SURCHARGE 1.12 3 4 talUTIEVTVITEMGEFxibteTAX 3.64 4.88 Total Other Subscriber Charges 21.50 Page 4 of 14 VOICE USAGE FORi Nu Item Date Time eallad 1 0903 07.51A 2 0903 09:18A 3 0903 09:18A 4 0903 09.58A 5 0903 10:37A 6 0903 10:39A 7 09103 10:40A 8 0903 1137A 9 0903 1254P 10 0903 01:15P II 0903 01:5W 12 0903 0155P 13 0903 01:5W 14 0903 0138P 15 0903 02:28P 16 0903 02:2W 17 0903 04:04P 18 09.03 04:05P 19 09.03 04:17P 20 09.03 04:20P 21 0910 02:50P 22 0910 0251P 23 0910 0309P 24 09/1000:14P 25 OM CI 00:31P 26 OM CI WAIF 27 09/10 04A3P 28 09(10 04:44P 29 09(10 00:45P 30 09(10 05:14P 31 09(10 05:41P 32 09(10 0833P 33 0910 07:34P 34 0910 07:35P 35 0910 10.01P 36 0910 1018P 37 0910 10:1W CONFIDENTIAL Calls To Used Rate NEW YORK NY IMIN 1 EVT NWYRCYZNOI NY I MIN NEWYORK NY IMIN QUEENS NY 2MIN WPALMBEACH FL MIN NEW YORK NY I MIN WPAUABEACH FL 1MIN WCOIAMG 2MIN NEW YORK NY 2MIN *COM NG *COMING WPALMBEACH FL WPALMBEACH FL MIAMI FL INCOMING NEW YORK NY NEW YORK NY NWYRCYZNOI NY NEW YORK NY CHARLOTSVL VA WPALMBEACH FL NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY WPALMBEACH FL INCOIM4G MARION OH 14COING MICOIANG *COMING PEW YORK NY WPALMBEACH FL NEW YORK NY NWYRCYZNOI NY NY ZONE I NY Only Charge Desciiption UNLIMITED WWKNO MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NAMPA MIN UNLIWTE0 NpWKNO MIN UNLIMITED NANKNO MIN IMIN UNUMITED NA/YKNO MIN UNUMITED NWKND MIN UNUMITED NWKND MIN UNLIMITED NWKND MIN i EVT MESSAGE RETREVAL 2MIN 21 2MIN MIN UNLIMTED NMI*E MIN UNLIMITED NMI'NQ MIN UNLIMITED NMIGIQ MIN 2MIN UNLIMITED NANKNO MIN 32m M1N UNLIMITED NWKND MIN UNLIMITED NMKNO MIN I EVT MESSAGE RETRIEVAL I MIN UNLIMITED NWKND MIN I hEVit Ti MESSAGE RETRIEVAL 101:1IN I EVT MESSAGE RETRIEVAL 1151 UNLIMITED NWKND MIN UNLIMITED NWKND MIN 102 221 LS. II a I TINN UNLIMITED NWKND MN UNLIMITED NWKND P51 UNLIMITED NWKND PAN 311 mm EVT IINN UNUMITED NWKND I/4 UNUMITED NWKND PAN UNUMITED NfWKND IAN UNUMITED NWKND MIN MESSAGE RETREVAL UNUMITEDN/VVXND MIN UNLIMITED NWKND MIN 1 EVT CALL WAITEIG 2MIN UNLIMITED NWKND MIN 231 MIN t l l N 1MIN UNLIMITED NMKND MIN UNLIMITED NWKND MIN UNLIMTED N/IMOYD 211 MIN EInl N MESSAGE RETRIEVAL UNLIMITED NWKND MIN 2p1 UNLIMITED NWKND MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN SDNY_GM_00333513 Charge EFTA_002062 1 7 EFTA01309836 cingular rasng tie blr DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice October 03.2005 VOICE USAGE FOR Number Item Date Time Called Calls To 38 09110 1I:34P INCOMING! 39 09111 08 INCOMING 40 09111 11 NEW YORK NY 41 09.111 1125 NEW YORK NY 42 09.111 1155 NEW YORK NY 43 09111 1157 OUEENS NY 44 09111 12133 OUEENS NY 45 09/11 12:41 NEW YORK NY 46 0911 01:04 NEW YORK NY 17 09411 02:47 NEW YORK NY 48 09411 04:29 NEW YORK NY 49 09411 04:32 CHTAMSTTHS VI 50 09/11 05:25 NEW YORK NY 51 09111 06:07 NEW YORK NY 52 09111 O6:11P CHTAMSTTHS VI 53 09111 O8:58P NEW YORK NY 54 09111 O9:O9P INCOMING 55 09111 O9:34P Tel Free CL 56 09111 O9:55P INCOMING 57 09112 08:44A NEW YORK NY 58 09112 08:46A NY ZONE I NY 59 09112 O9.13A NWYRCYZNO1 NY 60 09/12 O9.16A NY ZONE 1 NY 61 09/12 O9.3OA NEW YORK NY 62 09/12 O952A NEW YORK NY 63 09/12 1O)33A INCOMING 64 09.112 02 52P INCOMING 65 09/12 03 42P INCOMING ES 09412 04.23P INCOMING 67 09412 0425P NEW YORK NY 68 09/12 04 NEW YORK NY 69 09112 04 OP CHTAMSTTHS VI 70 09/12 04 OP CHTAMSTTHS VI 71 00112 05 O5P NEW YORK 72 09112 OS 5P ININCOMINGNY 73 00112 O5 21P NEW YORK NY 74 09112 O5:23P NEW YORK NY 75 09112 O5:24P INCOMING 76 09/12 O5:36P INCOMING 77 09/12 O5A3P INCOMING 78 09112 05A4P NEW YORK NY 79 09112 O5A5P NEW YORK NY BO 09112 O6.O9P NEW YORK NY 81 09/12 O6:13P NEW YORK NY 82 09/12 O7A9P INCOMING 83 0912 O9A2P NEW YORK NY 84 091209:44P HONOLULU HI 85 09712 O9:48P HONOLULU HI 86 O94121O:O1P NEW YORK NY 87 O9/121132P INCOMING 88 O9/121137P QUEENS NY - Continued Only Charge Used Rate Description 2MIN 1 MIN 2MIN 1EVT SMIN 1 MIN 2MIN 2MIN 2MP! I EVT 1 MN 2MN IEVT IMO./ I EVT 3MIN 2MIN I EVT 11.N I EVT 2MIN 2MIN 1EV1 2MIN 14MIN 3MIN 2MIN 8MIN 3MIN 'AMIN 1 MIN 1EVT 1 MIN 1EVT 2MIN 1 IAN 1 IAN 1 MN 1MN OMN I MN SMIN 8MIN 2MIN 2MIN I EVT 2MIN 1MIN 'ENT 1MIN 1MIN 1MIN 1 MIN 1 MIN 1EVT VAIN 1 MIN 2MIN 1EVT 1 IAN 1 IAN 1 IAN 1 MN 1 EVT OWN 21.1101 UNLOA IT ED NWKND MIN UNLIMITED INWKNO MIN UNLIMITED NWKND IAN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED WINKND MIN UNLIMITED NNVKND MIN MESSAGE RETRIEVAL UNLIMITED NNVEND MIN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN UNLIMITED K WWND MESSAGE RETRIEVAL UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND /AN UNLIMITED NWKND IAN UNLIM 1.1OBL TO MOBL 400 ADDL ANYTME MAIN ADD ADDL ANYTME MAIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNUM P/OBL TO MOBL MESSAGE RETRIEVAL 403 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADOt ANYTME MEN 400 ADM. ANYTIME MEN 400 ADDL ANYTIME MN 400 ADDL ANYTIME MN 400 ADD1. ANYTIME MN 400 ADM. ANYTIME MN 400 ADM. ANYTME MIN 400 ADDL ANYTME IAN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN CALL WAITING UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN UNUM PAGEL TO moat 400 ADD'L ANYTME MIN UNLIM MOBL TO MOB/ MESSAGE RETRIEVAL 400 ADDL ANYTME PAIN EARLY EVENING NWKND UNLIMITED NWKND MEN MESSAGE RETRIEVAL UNLIMITED IWWKND MEN DROP CALL CREDIT UNLIMITED NWKND MIN UNLIMITED NPNKND MIN MESSAGE RETRIEVAL UNLIMITED NPNKND MIN UNLIMITED NPNKND MIN Charge VOICE USAGE FOR Number Rem Date Time Called 89 09/ 3 08 59A 90 OW 3 09 04A 91 091 3 11.32A 92 091 3 01 93 09/ 3 01 1BP 94 09/13 03 O6P 95 09113 03 25P 96 09113 05 6P 97 09113 05 52P 98 09113 07 21? 9 OW 3 O8:O4P 100 09113 O8:13P 101 09113 O8:15P 102 09113 O8:37P 103 09113 O8:57P 104 09113 O9:21P 105 09113 O9:21P 106 09113 1O:26P 107 09113 1O:45P 108 09113 11:21? 109 09113 11:23P 110 09113 11:26P 111 09113 11:49P 112 09113 11:54? 113 09113 11:55? 14091412 115 09114 12 116 09114 08 117 09114 08 118 09114 08 119 09114 01) 1 0 09/ 4 01) 121 09114 09 122 09114 09 123 09114 11 124 09114 11 125 09114 11 22AA 24A 29A 58A O2A 4ak 55A 7A 23A 24A 29A 1 6 091 4 11:3OA 127 09114 11:3IA 128 09114 12:16P 129 09114 12:2OP 130 09114 12:25P 131 09114 12:26P 132 09114 12:28P 133 09114 12:29P 1 4 OW 4 12:301, 135 09114 12:33P 1 6 OW 4 12:37P 137 09114 12:38P 1 8 OW 4 12:42P 139 09114 12:44P 140 09114 O1:28P 141 09114 O1:43P 1 2 OW 4 01 1 3 09114 02 144 09114 02 1 5 OW 4 02 6 O9'1402 O2P O5P O 22 P P CONFIDENTIAL Continued Onty Calls To Used Rate BROOKLYN NY 1 IAN NEW YORK NY SIAN NCOIAING IIAN INCOMING 11.11.1 INCOMING 1 MN NEW YORK NY 1 MN INCOMING 2MIN NEW YORK NY SMIN NEW YORK NY MAN NEW YORK NY 2MIN 1EVT INCOMING 1MIN INCOMING 1MIN INCOMING 2MIN NEWYORKZNI NY 2MIN BROOKLYN NY 1MIN NEWYORKZNI NY NEW YORK NY INCOMING BROOKLYN NY BROOKLYN NY BROOKLYN NY NEWYORKZNI NY NEW YORK NY INCOMING HONOLULU HI NEW YORK NY WPALMBEACH FL MIAMI FL NEW YORK NY MIAMI FL INCOMING NEW YORK NY QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEWYORKZNI NY INCOMING 1MIN 2MIN 1MIN 1MIN 1MIN 1MIN 1MIN 3MIN 2MIN I EVT 2MIN 2MIN 1MIN 2MIN AMIN 1MIN 1MIN 2MIN 2MIN 2MIN AMIN I MIN I EVT I MIN 3MIN SMIN 1 MIN 2MIN 2MIN IEVI I MIN IEVI 3MIN 2MIN IEVI 1 MIN IMIN 2MIN 2MIN I MIN IEVI 2MIN IEVI 2MIN 1 MIN 3MIN SMIN 2MIN Page 5 of 14 Charge Description 400 ADDL ANYTIME MIN 400 ADDL ANYTME IAN 400 ADDL ANYTME IAN 400 ADM ANYTME PAIN 400 AMYL ANYTME MIN 400 AMYL ANYTME MN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADDL ANYTME MIN EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKNO EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN CALL WAITING UNLIMITED NWKND MIN UNLIMITED NWKND MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 AUDI ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADDL ANYTME MIN CALL WAITING 400 ADDL ANYTME MIN UNLIM 1.1OB1 TO MOBL MESSAGE RETRIEVAL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 AUDI ANYTME MIN 400 AUDI ANYTME MIN SDNY_ GM_ 00333514 Charge EFTA_00206218 EFTA01309837 nYt cingular na debr Account &Tiber Account Name Date of Invoice JEFFREY E EPSTEIN October 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Date Time FOR Nlnbar Called Continued Onty Charge Used Rate Description Charge VOICE USAGE hem Date Time FOR Number Onty Charge Calls To Used Rate Description Charge Calls To 147 0914 02:26P NEW YORK NY I I" 400 ADO'L ANYTME MIN 203 OTIS 0326P NEW YORK NY 1 MN 400 ADD'L ANYTIME MIN 148 0814 02:36P HONOLULU HI 400 ADD'L ANYTME MIN 204 OTIS 03:41P NEW YORK NY 400 ADO'L ANYTME MIN 149 0914 02:40P NEW YORK NY 2/»1 400 A001. ANYTME MIN 205 0915 03:47P NEW YORK NY 21.111 UNUM MOM TO MOBL 150 0914 02:42P NEW YORK NY 5 /al UNLAI MOM. TO &MAL 206 OTIS 0353P HONOWLU HI 1 MAI 400 A001. ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 207 OTIS 0421P INCOMING 1 MN 400 ADO'L ANYTIME MIN 151 0814 03:15P NEW YORK NY 21At 400 ADD'L ANYTME MIN 208 0925 0660P INCOMING 51414 400 A001. ANYTIME MIN 152 0814 03:30P INCOMING 1 MAI 400 ADDL ANYTME MIN 209 09/15 06:46P INCOMING 6154 400 A001. ANYTIME MIN 153 0814 03:39P NEW YORK NY 2/»1 UNLIII MO& TO LICAL 210 09115 0706P NEW YORK NY EVT MESSAGE RETRIEVAL 211 09/I5 072 1P OUEENS NY NAN EARLY EVENING WWKND 154 MN 4 03:42P mobile UK IN 0.28 ENN DISC INT DI. 028 212 09/I5 072 2P NEW YORK NY 1 MN 1 EVT EARLY EVENING RETRIEVAL 1ÆSSAGE RETRIEVAL 155 0814 04:04P INCOMING IN 400 ADD'L ANYTME MIN 213 091150721P INCOMING 11.111 EARLY EVENING NWKND 156 0814 04:05P INCOMING /MI 400 A001. ANYTME MIN EVT CALL WAITING 214 0815 0735P NEW YORK NY 2/MI EVT EARLY EVENING WWKND blEvicsar RETRIEVAL 157 MN 4 04:08P NEW YORK NY Mt 400 ADD'L ANYTME MIN 215 09115 08:59P NEW YORK NY WI EARLY EVENING NANKND 158 0814 04:18P 159 0814 05:02P INCOMING 41" ANYTME MIN 400 ADO'L INCOMING NMI 400 ANYTME MIN 216 0925 0924P NEW YORK NY LIII UNLIMITED NMKND IN 160 0814 05:05P INCOMING I MAI 400 ADOL ANYTME MIN 217 0925 092 5P MIAMI FL MAI UNLMITED MAI 161 0814 05:07P WPALMBEACH FL 1 WI 400 ADDIANYTME MIN 218 0815 091 5P NEW YORK NY NF UNLIMITED IMWND MIN 162 OM 4 05:I1P NEW YORK NY 219 0925 092 6P INCOMING 2IN UNLIMITED NWKND /MI 163 0814 05:13P NEW YORK NY I WI UNLM MOM. TO MOBL 220 0925 09:35P NEW YORK NY IAN UNLIMITED NWKND 164 0814 05:35P INCOMING II" 400 ADD'L ANYTME MIN 221 09/1510:16P INCOMING MIN UNLIMITED NiWKND IM 166 08 14 05:39P INCOMING I I" 400 ADD'L ANYTME MIN Zn 09/16 0935A NEW YORK NY 1IN 400A001 ANYTME MIN 166 0814 05:42P NEW YORK NY I IM 400 ADD'L ANYTME MIN Zn 09/16 09:36A NEW YORK NY 400A0131. ANYTME MIN 167 0814 05:54P INCOMING I IM 400 ADD'L ANYTME MIN 224 09116 1023A INCOMING MIN 400 ADD'L ANYTME MIN 168 0814 06:17P INCOMING I" 400 ADD'L ANYTME MIN 225 091161131A NY ZONE I NY 2 WI UNUM MOM. TO MOBL 169 MI 4 0823P CAMBRIDGE MA IM 400 ADD'L ANYTME MIN 226 0816 11:32A NEW YORK NY 2 /MI UNLM MOM. TO MOBL 170 0814 08:22P NEW YORK NY 21al UNLI.I MOM TO LIMA 1 EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 227 09/16 1124A HONOWLU HI 2 WI 400 ADO'L ANYTME MIN 171 0814 07:07P NEW YORK NY 21al EARLY EVENING NWKND 228 09/16 1I28A INCOMING 4 WI 400 ADD'L ANYTME MIN EVT MESSAGE RETRIEVAL 2» 09/16 11:43A INCOMING 5/al UNLM MOIX TO MOBL 172 0814 07:10P 173 0814 07:12P INCOMING 21" EARLY EVENING NWKND CAMBRIDGE MA I" EARLY EVENING NWKND 230 09/16 122 7P 231 09/16 121 8P MARION OH INCOMING /M4 102 /MI ANYTIME MIN 400 ADO'L 400 ANYTIME MIN 174 08 14 0726P CAMBRIDGE MA IM EARLY EVENING NWKND 1 EVT CALL WAITING 175 0814 07:22P NEW YORK NY PSI EARLY EVENING NWKND 232 09/16 1228P NEW YORK NY 2 /M4 UNLAI MOOt TO MOM 176 0814 07:25P NEW YORK NY 2/M1 EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 177 08 14 0726P WPALMBEACH FL MN EARLY EVENING NWKND 233 0816 01:IBP INCOMING 1 WI 400 ADD'L ANYTME MIN 178 0814 07:35P INCOMING MAI EARLY EVENING NWKND 234 09/16 0152P NWYRCYZNOI NY /M4 400 ADD'L ANYTME MIN 179 0814 07:37P MARION OH 2/M1 EARLY EVENING NWKND 235 081601:51P INCOMING 2WI 400 ADD'L ANYTME MIN 180 0814 07:38P 181 0814 07:39P NY ZONE I NY 1 MAI EARLY EVENING NWKND NY ZONE I NY 1 WI EARLY EVENING NWKND 236 0816 04:13P 237 09/16 04:36P INCOMING NEW YORK NY 1 IS 1 MAI 400 ADD'L ANYTIME MIN united moet TO MOBL 182 MN 4 0751P NEWYORK"' NY WI EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 183 0814 07:54P NEWYORK"NI NY WI EARLY EVENING NWKND 238 09/16 04:36P NEW YORK NY 1 /al 400 ADD'L ANYTME MIN 184 0814 08:02P INCOMING 2/M1 EARLY EVENING NWKND 239 0816 04:37P NEW YORK NY 2 /MI 400 A001. ANYTME MIN 186 08'14 06:04P NEW YORK NY WI EARLY EVENING NWKND 240 0816 0567P HONOWLU HI 3 MAI 400 ADD'L ANYTME MIN 186 08'14 08:12P mobile BRA PSI EARLY EVENING NWKND 241 09/16 051 OP INCOMING 1 IS 400 ADD'L ANYTME MIN IAN 0.26 ENH DISC INT DI. 026 1 EVT CALL WAITING 187 0924 08:17P MARION OH 242 09/16 052 3P NEW YORK NY 1 IAN UNLAI MOBL TO MOBL 188 0914 08:30P INCOMING IN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 189 0814 08:57P NEW YORK NY MAN EARLY EVENING NWKND 243 09116 0524P NEW YORK NY 1 IAN 400 ADM. ANYTIME MIN WI UNLIMITED NWKND WI 244 09116 052 6P INCOMING 3 WI 400 ADD'L ANYTME MIN 190 0814 09:05P INCOMING /AM UNLIMITED NWKND WI 245 0926 06:06P HONOWLU HI 2 WI 400 ADDI ANYTME MIN 191 0814 09:07P INCOMING 21.111 UNLIMITED NWKND /MI 246 0926 0625P INCOMING 2 /AN 400 A001. ANYTME MIN 192 0814 09:24P Toll Free CL 1 MAI UNLIMITED NWKND /MI 247 0926 06:37P NEW YORK NY 1 400 ADD'L ANYTIME MIN 193 0814 0933P NEW YORK NY 11AN UNLIMITED NWKND /MI 248 0911607:51P NEW YORK NY 1 IAN EARLY EVENING NINKND 194 0814 10:57P INCOMING IAN UNLIMITED NWKND /M4 1 EVT MESSAGE RETRIEVAL 196 081411:01P INCOMING MAI UNLIMITED NWKND WI 249 0926 0826P HONOWLU HI 1 EARLY EVENING NWKND 196 0814 11:3» INCOMING 91.111 UNLIMITED NWKND IM 250 0926 0825P HONOLULU HI 1 IAN EARLY EVENING »MAO 197 0925 0961 A NEW YORK NY IAN UNUMMOIN. TOMMY. 251 09'1609:14P INCOMING 31M4 UNLIMITED NWKND AN EVT MESSAGE RETRIEVAL 252 08160921P NEW YORK NY 1 MIN UNLMITED NMKND 198 0925 09:49A INCOMING 21AN 400 ADD'L ANYTME MIN 253 09/16 1DOOP NEW YORK NY 1 MN UNLIMITED INNKND IAN 199 0925 10:16A WPALMBEACH FL MIN UNL111140/31 TO MC43 1 EVT MESSAGE RETRIEVAL 200 0925 03:CAP INCOMING is' unum MOM. TO MOB 254 09/161061P NWMCYZNO1 NY 2/AN UNLIMITED NWKND IN 201 08'1503:10P NEW YORK NY 11.111 UNLAI MOM TO MOBL 255 09/16 11:52P INCOMING 1 MN UNLIMITED IIMIXND MN 202 0925 03:13P EVT MESSAGE RETRIEVA INCOMING IN 40 ADO'L ANYTME MIN 256 09/17 06:57A INCOMING 257 09/17 09:52A INCOMING 61AM1 IAN UNLMITED NNYXN MN UNLIMITED ~MD D 151 CONFIDENTIAL SDNY_GM_00333515 EFTA_00206219 EFTA01309838 cingplarsYg thebir DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of InvolcTI October 03. 2005 Page 7 of 14 VOICE USAGE FOR Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 258 09/17 10:08A INCOMING MIN UNLIMITED NWKND MN 259 09/17 10:06A NEW YORK NY MIN UNLIMITED NWKND MN 260 09/17 10:08A NEW YORK NY MIN UNLIMITED NWKND MN 261 09117 10:16A NY ZONE 1 NY 3MIN UNLIMITED NWKND MN 262 09117 11:33A INCOMING MIN UNLIMITED NWKND MN 263 09117 11:47A NEW YORK NY 2MIN UNLIMITED NWKND MN I EVT MESSAGE RETRIEVAL 264 09/17 11:49A W ANGELES CA 2MIN UNUMITEONNYKND MN 265 09117 12:08P NWYRCYZNOI NY MIN UNUMITEDNMKND MN 266 09/17 12:09P NY ZONE I NY 2MIN UNUMITEONNWND MN 267 09/17 02:099 NEW YORK NY MIN UNLIMITEDNM/MD MN I EVT MESSAGE RETRIEVAL 268 09/17 02:1IP NEW YORK NY MIN UNLIMITED NWKND MN 269 09/17 02:1IP NEW YORK NY MIN UNLIMITED NWKND MN 270 09/17 02:14P NEW YORK NY MIN UNLIMITED NWKND MN I EYT MESSAGE RETRIEVAL 271 09/17 02:16P NY ZONE 1 NY 2MIN UNLIMITED NWKND MN 272 09/17 02:17P INCOMING MIN UNLIMITED NWKND MN I EYT CALL WAITING 273 09/17 02:189 MARION OH 2MIN UNLIMITED NWKND MN 274 09117 02:199 INCOMING SMIN UNLIMITED NWKND MN I EYT CALL WAITING 275 09/17 0224P INCOMING MIN UNLIMITED NWKND MN 276 09/17 0229P mobile BRA 2MIN UNUNITEDNNYKND MN 277 09/17 02:30P mobile BRA 2MIN UNLIMITED NWKND MN 278 09/17 02:34P INCOMING MIN UNUMITEDNNWND MN 279 09/17 02A5P INCOMING MIN UNLIMITED NWKND MN 280 09/17 02A6P NEW YORK NY 2MIN UNLIMITEDNM/MD MN I EYT MESSAGE RETRIEVAL 281 09/17 02A8P NEW YORK NY 2MIN UNLIMiTEDNNWND MN 282 09117 03:14P NEW YORK NY 2MIN UNLIMiTEDNANKND MN I EVT MESSAGE RETRIEVAL 283 09117 03:18P MARION OH 2MIN UNLIMITEDNM/MD MN 284 09117 04:06P INCOMING 3MIN UNUMITEDN.WKND MN 285 09/17 04:08P NEW YORK NY MIN UNUMITED NMKND I EVT MESSAGE RETRIEVAL 286 09/17 04:09P NEW YORK NY 2MIN UNLIMiTEDNMKND MN 287 09117 04:1IP NEW YORK NY 3MIN UNLIMITED NWKND MN 288 09117 04:14P INCOMING 3MIN UNLIMITED NWKND MN 289 09117 04:17P MARION OH 4MIN UNLIMITED NWKND MN 290 09/17 0420P NEW YORK NY MIN UNLIMITED NWKND MN 291 09/17 0520P NEW YORK NY 2MIN UNLIMiTEDNWND MN I EVT MESSAGE RETRIEVAL 292 09/17 0525P NEW YORK NY MIN UNLIMiTEDNWND MN I EVT MESSAGE RETRIEVAL 293 09/17 05:34P NEW YORK NY MIN UNLIMITED NWKND MN 294 09/17 05:38P MARION OH 2MIN UNLIMITEDNM/MD MN 295 09/17 05489 HONOLULU HI 7MIN UNLIMITED NWKND MN 296 09117 05:55P NWYRCYZNO1 NY 2MIN UNLIMITED NWKND MN 297 09117 05:59P NEW YORK NY MIN UNLIMITED t.FWKND MN I EVT MESSAGE RETRIEVAL 298 09/17 06:01P NEW YORK NY 2MIN UNWIRED NWKND MN 299 09117 06:029 NEW YORK NY MIN UNLOATEDNNYKND MN 300 09117 06:04P INCOMING MIN UNUMITEDNNYKND MN 301 09117 06:13P NWYRCYZNO1 NY 9MIN UNUIARED NWKND MN 302 09/17 06:37P NEW YORK NY 7MIN UNLIMITED NWKND MN 303 09/17 06:389 INCOMING 6MIN UNLIMITED NWKND MN I EVT CALL WAITING 304 09/17 0720P NEW YORK NY MIN UNLIMITED NWKND MN I EVT MESSAGE RETRIEVAL 305 09/17 0722P INCOMING MIN UNLIMITED NWKND MN 306 09/17 0723P QUEENS NY MIN UNLIMITED NWKND MN 307 09/18 03 16A NEW YORK NY MIN UNLIMITED NWKND MN 308 09/18 08 56A INCOMING MIN UNUMITEONNWND MN 309 09/18 09.39A INCOMING 4MIN UNLONTEDN.WKND MN 310 09/18 09.44A INCOMING MIN UNLIMITEDNM/MD MN VOICE USAGE FOR Continued Number Onty Charge Rem Date Time Called Calls To Used Rate Description Charge 311 09118 09.45A NEWYORKZNI NY 2MIN UNLIMITED NWKND MIN 312 09:18 09.46A NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 313 09:18 9.48A QUEENS NY 2MIN UNLIMITED NWKND MIN 314 09:18 09.51A MARION OH 4MIN UNLIMITED NWKND MIN 315 09:18 09.54A NY ZONE I NY 2MIN UNLIMITED NWKND MIN 316 09:18 09.57 WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 317 09:18 09: WPALMBEACH FL I MIN UNLIMITED NWKND MIN 318 09:18 09: WPALMBEACH FL I MN UNLIMITED NWKND MIN 319 09:18 09: WPALMBEACH FL NAN UNLIMITED NWKND MIN 320 ma 10:01 INCOMING VAIN UNLIMITED NWKND MIN I EVT CALL WAITING 32109.'18 0:02 WPALMBEACH FL VAN UNLIMITED NWKND MIN 322 09:18 10:04. WPALMBEACH FL VAN UNLIMITED NWKND MIN 323 09:18 10:07 BROOKLYN NY I MN UNLIMITED NWKND MIN 324 09:18 10:07 NEW YORK NY VAN UNLIMITED NWKND MIN 325 09.18 10:09. NEW YORK NY I MN UNLIMITED NWKND MIN 326 ma 10:10 NEW YORK NY 2MIN UNLIMITED NWKND MIN 327 ma 10:12 NEW YORK NY 3MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 328 ma 10:1 INCOMNG 2MIN UNLIMITED NWKND MIN I EVT CALL WAITING 329 ma 0:1 QUEENS NY 2MIN UNLIMITED NWKND MIN 330 ma 10:16 MARION OH 2MIN UNLIMITED NWKND MIN 331 09/18 10:17 NEW YORK NY I MN UNLIMITED NWKND MIN 332 ma 10:19. NEW YORK NY I MN UNLIMITED NWKND MIN 333 ma 10: WPALMBEACH FL VAN UNLIMITED NWKND MIN 334 ma 10:22 INCCMN ING I MN UNLIMITED NWKND MIN 335 ma 10:25 QUEES NY I MN UNLIMITED NWKND MIN 336 ma 10:26 NEW YORK NY I MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 337 ma 0:27 NEWYORKZNI NY NAN UNLIMITED NWKND MIN 338 ma 10:29. NEW YORK NY I MN UNLIMITED NWKND MIN 339 ma 0:32 INCOMING I MN UNLIMITED NWKND MIN 340 Dana 10: NEW YORK NY I MN UNLIMITED NWKND MIN 341 woo 10: NEW YORK NY I MN UNLIMITED NWKND MIN 342 Dana 10: NEWYORKZNI NY I MN UNLIMITED NWKND MIN 343 Dana 10: NEW YORK NY NAN UNLIMITED NWKND MIN 344 Dana 10: INCOMING I MN UNLIMITED NWKND MIN I EVI CALL WAITING 345 09/18 0:41 NEW YORK NY I MN UNLIMITED NWKND MIN 346 09/18 10:42 NEW YORK NY I MN UNLIMITED NWKND MIN 347 09/18 10:43 NEWYORKZNI NY I MN UNLIMITED NWKND MIN 348 09/18 10:44 BOCA RATON FL 2MN UNLIMITED NWKND MIN 349 09/18 10:46 NEW YORK NY NAN UNLIMITED NWKND MIN 350 09/18 10:48 INCOMING I MN UNLIMITED NWKND MIN I EVI CALL WAITING 351 09/18 0: NEW YORK NY 2MN UNLIMITED NWKND MIN 352 09/18 10: MIAMI FL NAN UNLIMITED NWKND MIN 353 09:18 10: NEW YORK NY I MN UNLIMITED NWKND MIN I EVI MESSAGE RETRIEVAL 354 ma 0: NY ZONE 1 NY 2MN UNLIMITED NWKND MIN 355 ma 11: NEW YORK NY NAN UNLIMITED NWKND MIN I EVI MESSAGE RETRIEVAL 356 ma 2:02P NEW YORK NY 1MN UNLIMITED NWKND MIN 357 ma 2:02P MIAMI FL NAN UNLIMITED NWKND MIN 358 09/18 I2:05P NEW YORK NY I MN UNLIMITED NWKND MIN 359 09/18 12:06P NEW YORK NY I MN UNLIMITED NWKND MIN I EVY MESSAGE RETRIEVAL 360 09/18 2:19P INCOMNG I MN UNLIMITED NWKND MIN 361 09/18 12:25P NWYRCYZNO1 NY NAN UNLIMITED NWKND MIN 362 09/18 12:27P NYC E 1 NY 9MN UNLIMITED NWKND MIN 363 09/18 12:41P INCOMING I MN UNLIMITED NWKND MIN 364 09/18 12:43P 365 09118 12:46P NNCOMI ORTHNG SALEM NY 2MN I I MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 3 6 09 18 12:48P NEW YORK NY 2MN UNLIMITED NWKND MIN CONFIDENTIAL SDNY_GM_00333516 EFTA_00206220 EFTA01309839 P Y< cingular rasrg the bar Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURF N7- VOICE USAGE FOR CCr!i - iled Number Doty Charge VOICE USAGE c Number hem Date Time Called Calls To Used Rate Description Charge hem Date Time Called 387 0918 12:51P INCOMING 388 0918 12:53P NORTHSALEM NY IPS,' UNLIMITED NWKND AN 420 0920 1227P 389 0918 12:54P NEW YORK NY 3MIN UNLIMITED NWKND Pal 421 09,20 1227P 370 0918 01:0BP INCOMING 1 1.01 UNLISTED NWKND AN 422 0920 1228P 371 091801:10P WPALIABEACH FL 2MIN UNLIMITED NWKND Pal 423 0920 12.44P 372 0918 02:57P NEW YORK NY 7MIN UNLIMITED NWKND Pal I EVT MESSAGE RETRIEVAL 424 0920 12A5P 373 0918 0258P INCOMING SPAIN UNLIMITED NWKND PAY 425 0920 12.48P I EVT CALL WAITING 426 0920 12A8P 374 0918 03:04P NWYRCY2N01 NY 1 1M4 UNLISTED NWKND IAN 427 0920 01:19P 375 0918 03:21P INCOMING PSI UNLIMITED NVVICND Pal 428 0920 01:57P EVT CALL WAITING 429 0920 01:57P 376 0918 04:03P INCOMING 1M4 UNLISTED NWKND IAN 430 0920 02:00P 377 0918 04:05P INCOMING AN UNLIMITED NVVICND Pal 431 0920 03:19P 378 0918 04:10P INCOMING PSI UNLIMITED NWKND PAY 432 09200321P 379 0918 04:10P WPALIABEACH FL IMI UNLIMITED NWKND IAN 433 0920 03:34P 380 0918 04:15P INCOMING AN UNLIIIRED NWKND Pal 381 0918 04:31P MARION OH IMI UNLIMITED NWKND WY 434 0920 03:35P 382 0918 05:10P HONOLULU HI AN UNLIIIRED NWKND Pal 383 0918 05:17P WPALMBEACH FL MN UNLIMITED NWKND AN 435 0920 03:42P 384 0918 05:35P NEWRK NY IAN UNUMRED NWKND WI 436 0920 0346P 385 0918 05:38P MARION OH AN UNLIIIRED NVVICND PAY 437 0920 04:01P 386 0918 06:28P INCOMING MN UNLIMITED NWKND PAY 438 0920 05:16P 387 0918 09:36P 388 0918 09:37P IAB NEW NY CH FL NEW YORK LIN UNLISTED NWKND Pal AN UNLIMITED NWKND Pal 439 0920 05:16P EVT MESSAGE RETRIEVAL 440 0920 0720P 389 0918 09:45P WPALIABE NG ACH FL PAIV UNLIMITED NWKND Ill 441 0920 0721P 390 0919 09:13A INCOMI AN 400 ADM. ANYTME MIN 442 0920 0722P 391 0919 09:41A INCOMING PSI ADDIANYTME MIN 392 0919 10:29A INCOMING PAN uNum mom TO MCEL UN 443 0920 0722P 393 0919 10:46A INCOMING PSI 400 ADM. ANYTME MIN 444 0920 1038P 394 0919 11:45A INCOMING PSI mom TO MINK 395 0919 12:27P NEW YORK NY PAN mom. TO MCBL UNLM 445 0920 1041P EVT MESSAGE RETRIEVAL 446 0921 12:45A 396 0919 12:41P NEW YORK NY WI UNUM MOIL TO MOIL EVT MESSAGE RETRIEVAL 447 0921 10A7A 397 0919 01:3W NEW YORK NY WI UNUM MO&. TO MINK EVT MESSAGE RETRIEVAL 448 0921 10A8A 398 0919 01:43P NEW YORK NY WI 400 ADDIANYTME MIN 399 0919 01:5W INCOMING WI 400 ADCFL ANYTME MIN 449 0921 06:56P 400 091902:01P INCOMING WI 400 ADD'L ANYTME MIN 401 091902:23P WAMI FL WI 400 ADM. ANYTME MIN 450 0921 0700P 402 0919 02:55P NEW YORK NY WI UNLAImoet TO MOB. EVT MESSAGE RETRIEVAL 451 092211134A 403 091905:11P NEW YORK NY Ill unummoet TO MINK 452 0923 07:57P EVT MESSAGE RETRIEVAL 404 0919 05:42P INCOMING WI 400 ADD'L ANYTME MIN 453 0924 0623A 405 0919 06:53P INCOMING WI 400 ADD'L ANYTME MIN 406 0919 09:09P NEW YORK NY WI UNLIMITED NWKND WI 454 0924 1D:37A EVT MESSAGE RETRIEVAL 407 0919 09:15P NEW YORK NY WI DROP CALL CREDIT 455 0924 1038A WI UNLIMITED NINKND WI 456 0924 10.40A EVT MESSAGE RETRIEVAL 408 0920 12:10A NCOMING WI UNLIMITED NINKND PM 457 0924 10:54A 409 0920 08:59A OUEENS NY WI UNLIM mom. TO MCBL 410 0920 09:2M NCOMING WI 400 ADD'L ANYTME MIN 458 0924 114EA 411 0920 09:27A NCOMING WI 10 ADDIANYTME MIN 412 0920 09:39A NCOMING WI 400 ADM. ANYTME MIN 459 0924 11138A 413 0920 09:47A NCOMING WI 40 ADM. ANYTME MIN 480 0924 11419A 414 0920 10:41A NCOMING WI 40 ADDIANYTME MIN 481 092411:11A 415 0920 10:44A NCOMING WI 40 ADDIANYTME MIN 482 0924 11:12A 418 0920 1118A NEW YORK NY WI UNLA ioet TO MCBL 483 0924 1129.4 8 417 05120 11:56A INCOMING EVT MESSAGE RETRIEVAL WI 40 ADDIANYTME MIN 484 0924 11A0A 418 0920 11:59A NEW YORK NY WI 40 ADDIANYTIAE MIN 485 0924 11A1A 419 0920 12:24P NEW YORK NY Pal UNL& (OBI TO MOB. 486 0924 11A3A CONFIDENTIAL Date of Invoice October 03. 2005 Page 8 of 14 CTIVITY - CONTINUED Conti r t I,,,! Only Charge Calls To Used Rate Description Charge I EVT MESSAGE INCOMING I IAN 400 ADM ANYTME MIN INCOMING 11M1 400 ADM. ANYTME MIN NEW YORK NY 121M4 400 ADM ANYTME MIN NEW YORK NY 11M1 UNL/.11.10421. TO AIM I EVT MESSAGE RETRIEVAL NEW YORK NY UM 400 ADM ANYTME MIN INCOMING 11M1 400 ADD'l ANYTIME MIN HONOLULU HI IAN 400 ADD'L ANYTIME MIN INCOMING 1 Mai UNL IA moet TO Mak OUEENS NY 11401 UNL In mom TO &Cell OUEENS NY 2 PSI UNL IA MOM. TO LICEIL 1AAMI FL 2 MN 400 ADM ANYTME MIN INCOMING 3 1401 400 ADM ANYTIME MIN INCOMING PSI 400 ADMANYTME MIN NEW YORK NY PAIV UNITA met TO MOB. 1 EVT MESSAGE RETRIEVAL NEW YORK NY MN DROP CALL CREDIT 1 EVT MESSAGE RETRIEVAL INCOMING 21AN 400 ADM ANYTIME MIN INCOMING PAN 400 ADM ANYTIME MIN INCOMING MAI 400 ADM ANYTIME MIN NEW YORK NY PAN UNL ?Akio& TO MOLL EVT MESSAGE RETRIEVAL OUEENS NY MN UNLAI met TO LICEIL INCOMING MN EARLY EVENING 14WKAID MARION OH PAN EARLY EVENING NWKND INCOMING MAI EARLY EVENING WW/040 EVT CALL WAITING INCOMING MN EARLY EVENING NWXND NEW YORK NY MN UNLIMITED NWKND PAN EVT MESSAGE RETRIEVAL NY ZONE I NY 2Mel UNLLIETED NWKND IAN NEW YORK NY I PAN UNLI.IrTED NWKND P.M4 I EVT MESSAGE RETRIEVAL NEW YORK NY I MIN 400 ADD'L ANYTIME MIN 1 EVT MESSAGE RETRIEVAL NEW YORK NY 2111 400 ADD'L ANYTIME MIN EVT MESSAGE RETRIEVAL NEW YORK NY MN 400 ADD'L ANYTIME MIN EVT MESSAGE RETRIEVAL NEW YORK NY MN EARLY EVENING WWXND I EVT MESSAGE RETRIEVAL INCOMING 2 MIN UNL IA MOM. TO MCCIL NEW YORK NY 21N EARLY EVENING NNVKAID I EVT MESSAGE RETRIEVAL NEW YORK NY PAN UNL larTED NWKND Pal I EVT MESSAGE RETRIEVAL NEW YORK NY I All UNL larTED NWXND PAN 1 EVT MESSAGE RETRIEVAL NEW YORK NY 2AN UNL larTED NWXND PAN NEW YORK NY 2AN UNLIMITED NWXND PAN 1 EVT MESSAGE RETRIEVAL NEW YORK NY I All UNLIMITED NWKND PAN 1 EVT MESSAGE RETRIEVAL NEW YORK NY PAN UNLIMITED NWKND PAN I EVT MESSAGE RETRIEVAL NEWYORKZNI NY 2AN UNLIMITED NWKND PAN NEWYORKZNI NY IAN UNL LIMED NWKND PAN INCOMING MN UNL LIMED NWKND Pal NEW YORK NY PAN UNL miTED NWKND PSI NEW YORK NY IAN UNLIMITED NWKND PAN I EVT MESSAGE RETRIEVAL NEW YORK NY 2 Mel UNLIMITED NWKND IN NEW YORK NY IAN UNLIMITED NWKND Pal NEW YORK NY INN UNLIArrED NWKND PSI SDNY_GM_00333517 EFTA_00206221 EFTA01309840 X cingular rasng tie b. r DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name Date of InvolcTI JEFFREY E EPSTEIN October 03. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED Page 9 of 14 VOICE USAGE Item Date Time FOR ontinued Number Onty Used Rate Charge Description Charge Called Calls To I EYT MESSAGE RETRIEVAL 467 092 MASA NEW YORK NY I MIN UNLIMITED NMKND IAN I EVT MESSAGE RETRIEVAL 468 092 11:56A INCOMING I MIN UNLIMITED ND/WNDLIN 469 092 12t8P INCOMING I MIN UNLIMITED NDNKND 1.114 470 092 12:08P MMION OH I MIN UNLNITED NDNKND 1.114 471 092 12:09P MMION OH I MIN UNLOBTED NDNKND MIN 472 092 12:09P MMION OH I MIN UNLNITED NDNKND MN 473 092 1222P INCOMING I MIN UNLNITED NDNKND IAN 474 092 1223P NEW YORK NY I MIN UNLNITED ND/WNDIAIN I EVT MESSAGE RETREVAL 475 092 1227P NWYRCYZNOI NY 2MIN UNLNITED NAIVKND MIN 476 092 12329 INCOMNG 2IMIN UNLOBTED NMKND IAN 477 092 12:54P W ANGELES CA 2MIN UNLNITED NANKND MN 478 09/2 01069 NEW YORK NY 3MIN UNLNITED NDNKNO Mn 479 09/2 01:18P NEW YORK NY I MIN UNLNITED NWKND IAN 480 09/2 01:37P INCOMING 4MIN UNLNITED NWKND MIN 481 09/2 01:50P 3MIN UNLNITED NWKND MIN I EVT 1.50411 INFO 1.50 482 09/2 01:52P 3MIN UNLNITED NWKND MN 1 EVT 1.50411 INFO 1.50 483 09/2 02:CDP Toll Free CL 10MIN UNLNITED NWKND 1.414 484 09/2 0224P NEW YORK NY I MIN UNLNITED NWKND IAN 485 092 04:429 INCOMING 6MIN UNLNITED NWKND IAN 486 092 05:04P INCOMING 3MIN UNLNITED NWKND IAN 487 0912 05:09P NEW YORK NY i MIN UNLNITED NWKND IAN 488 0912 05A0P NY ZONE I NY SMIN UNLNITED NWKND IAN 489 0912 0627P NEW YORK NY I MIN UNLIM RED NM'KND MN 490 09;2 06A09 INCOMING I MIN UNLNITED NWKND IAN 491 09;2 06A2P NEW YORK NY I MIN UNLNITED NWKND IAN 492 09;2 06:43P NWYRCYZNOI NY 3MIN UNLNITED NWKND IAN 493 092 07319 NEWYORKINt NY 4MIN UNLNITED NWKND IAN 494 09;2 08:56P NEW YORK NY I MIN UNLNITED NWKND IAN 495 092 08:58P NEW NY Ysl 1 MIN UNLNITED NWKND IAN 496 092 09D7P M l a OH ORK 2MIN UNLNITED NWKND IAN 497 0912 09A9P INCOMING SMIN UNLNITED NWKND IAN 498 092 1023P INCOMING I 5MIN UNLNITED NWKND IAN 499 092 1037P NWYRCYZNOI NY SMIN UNLNITED NWKND IAN 500 09/25 08AOA INCOMING I MIN UNLNITED NWKND IAN 501 09/25 08:55A NEWYORKINt NY I MIN UNLNITED NWKND IAN 502 09/25 12:13P NEW YORK NY 2MIN UNLNITED NWKND IAN 503 0925 12:18P NEW YORK NY I MIN UNLNITED NWKND IAN 504 0925 12:33P FTLAUDERDL FL 2MIN UNLNITED NWKND IAN 505 0925 12349 NEW YORK NY I MIN UNLNITED NWKND IAN 506 0925 01:19P NEW YORK NY I MIN UNLNITED NWKND IAN I EVT MESSAGE RETRIEVAL 507 0925 02:529 NEW YORK NY I MIN UNLNITED NWKND IAN 508 0925 0325P NY ZONE 1 NY 3MIN UNLNITED NWKND IAN 509 09/25 04049 COLUMBUS OH I MIN UNLNITED NWKND IAN 510 0925 04:059 OUEENS NY I MIN UNLNITED NWKND IAN 511 0925 04:15P INCOMING 4MIN UNLNITED NWKND IAN 512 0925 0420P NEW YORK NY I MIN UNLNITED NWKND IAN 513 0925 0420P NEW YORK NY 1 MIN UNLNITED NWKND IAN 514 0925 04219 NEW YORK NY 2MIN UNLNITED NWKND IAN 515 0925 0423P QUEENS NY 2MIN UNLNITED NWKND IAN 516 0925 0427P BROOKLYN NY I MIN UNLNITED NWKND IAN 517 0925 04:49P NEW ALBANY OH I MIN UNLNITED NWKND IAN 518 0925 05:0IP NEW YORK NY 2MIN UNLIMITED NWKND MIN 519 0925 06:11P NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 520 0925 06:13P NEW YORK NY I MIN DROP CALL CREDIT I MIN UNLIMITED NWKND IAN I EYT MESSAGE RETRIEVAL 521 0925 0620P NEW YORK NY I MIN UNLIMITED NWKND MIN I EYT MESSAGE RETRIEVAL 522 09125 06219 NEW YORK NY 2MIN UNLIMITED NWKND MN VOICE USAGE gem Date Time FOR Number Called - Continued Onty Calls To Used Rate Charge Description Charge I EVT MESSAGE RETRIEVAL 523 ens 06 IP NEW YORK NY 4MIN UNLIMITED NWKND MIN 524 0975 O6 53P NEW YORK NY I MIN UNLIMITED NWKND MIN 525 0925 08 29P NEW YORK NY 2MIN UNLIMITED NWKND MIN 526 0925 09 12P NEW YORK NY 3MIN UNLIMITED NWKND MIN 527 0925 09 20P NEW YORK NY 528 0925 09 21 P MIAMI FL 2MIN UNLIMITED NWKND MIN 529 0925 09 28P NEW YORK NY 2MIN UNLIMITED NWKND MIN 530 531 0925 11 0926 08 46P 25A INCOMING I MIN INCOIAND I MIN NWKND M 400 UNLIMITED ADM ANYTIME MININ 532 0926 08 26A QUEENS NY I MIN UNLIM MOBL TO MOBL 533 0926 08 27A MIAMI FL I MIN 400 ADD'L ANYTME MIN 534 0926 08 27A NEW YORK NY I MIN 400 ADM. ANYTME MIN 535 0926 08 28A NEW YORK NY I MIN 400 ADM. ANYTME MIN 536 0926 08 29A NY ZONE I NY I AIIN 400 ADM. ANYTME MIN 537 0926 09 44A NY ZONE I NY I 7MIN UNLIM MOBL TO MOBL 538 0926 10 07A INCOMNG I MIN 400 ADM ANYTIME MIN 539 0926 10 50A INCOIANG I MIN 400 ADM ANYTIME MIN 540 0926 12 34P NWYRCYZNOI NY 2MIN 400 ADM ANYTIME MIN 541 0926 12 37P NEWYORKZN1 NY 2MIN 400 ADM ANYTIME MIN 542 0926 12 39P mobile LTU 4MIN 4MIN 400 ADM ANYTME MIN 0.40 ENH DISC INT DL 1.60 543 0926 12:439 NEW YORK NY I MIN UNLIM MOBL TO MOBL 544 0926 12:439 INCOMING I MIN 400 ADM ANYTIME MIN I EVY CALL WAMNG 545 0926 12 44P NEW YORK NY I MIN UNLIM MOBL TO MOBL 546 0926 12 569 NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 547 0926 01 059 NEW YORK NY 2MIN 400 ADM ANYTME MIN 548 0926 01 37P NEW YORK NY I MIN UNLIM MOBL TO MOBL 549 0926 01 38P NY ZONE 1 NY 6MIN UNLIM MOBL TO MOBL 550 09.26 02 52P INCOMING I MIN 400 ADM. ANYTME MIN 551 0926 04 159 NEW YORK NY I MIN UNLIM MOBL TO MOBL 552 09.26 05 059 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 553 0926 05 07P NEW YORK NY 1MIN 400 ADM ANYTIME MIN 554 0926 05 CEP NEW YORK NY I AIIN 400 ADM ANYTIME MIN 555 0926 05 22P INCOMING 2MIN 400 ADD'L ANYTME MIN 556 0926 06 05P NEW YORK NY I MIN UNLIM MOBL TO MOBL 557 0926 07 4DP MIAMI FL 2MIN EARLY EVENING NWKND 558 0926 07 42P NEWYORKZNI NY 2MIN EARLY EVENING NWKND 559 0926 08 19P INCOMING 3MIN EARLY EVENING NWKND 560 0926 08 32P NEW YORK NY I MIN EARLY EVENING NWKND 561 0926 08 33P NEW YORK NY 2MIN EARLY EVENING NWKND 562 0926 08 36P NEW YORK NY 2MIN EARLY EVENING NWKND 563 0926 08 56P NEW YORK NY I MIN EARLY EVENING NWKND 564 0926 10 OIP UNLIMITED NWKND MIN 565 09,26 ID 03P NEW YORK NY I MIN UNLIMITED NWKND MIN 566 0927 0817A NEW YORK NY I MIN UNLIM MOBL TO MOBL 567 0927 08 52A INCOMING I MIN 400 ADD'L ANYTIME MIN 588 0927 08 53A INCOMING 4MIN 400 ADD'L ANYTIME MIN 589 0927 08 57A NEW YORK NY I MIN UNLIM MOBL TO MOBL 570 0927 08 59A NEW YORK NY 2MIN 400 ADD'L ANYTIME MIN 571 0927 09 IA NCOMING I MIN 400 ADD'L ANYTIME MIN 572 0927 0 17A NCOMING I MIN 400 ADD'L ANYTIME MIN 573 0927 019A NCOMING 3MIN 400 ADD'L ANYTIME MIN 574 0927 10 25A NCOMING I MIN 400 ADD'L ANYTIME MIN 575 0927 10 25A NCOMING 4MIN 400 ADD'L ANYTIME MIN I EV1 CALL WAMNG 576 0927 0:39A NOWING 1MIN 400 ADM ANYTIME MIN 577 0927 10:40A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 578 09t27 I:18A NCOMING I MIN 400 ADD'L ANYTIME MIN 579 0927 11:30A NCOMING I MIN 400 ADD'L ANYTIME MIN 580 0927 11:34A QUEENS NY 2MIN 400 ADD'L ANYTIME MIN 581 09t27 11:39A MARION OH 3MIN 400 ADD'L ANYTIME MIN 582 09t27 12:069 NEW YORK NY I MIN 400 ADD'L ANYTIME MIN 583 09t27 01:039 NEW YORK NY 2MIN 400 ADD'L ANYTIME MIN 584 0927 01:20P NEW YORK NY I MIN 400 ADD'L ANYTME MIN SDNY_GM_00333518 CONFIDENTIAL EFTA_00206222 EFTA01309841 Item Date Time Calls To 515 0927 0223P NEW YORK NY 586 09.27 0227P NAMI FL 587 0927 0361P IA MI FL 588 09.27 0364P NEW YORK NY 919 0927 0327P INCOMING 590 0927 03:.39P NY ZONE I NY 591 oam 04:I3P INCOMING 592 0927 05:49P NEW YORK NY 593 oam 06:37P NEW YORK NY 594 09270922P NEW YORK NY 596 0928 08:52A NCOMING 596 092809:11A NY ZONE I NY 597 0928 0947A NCOMING 598 0528 10:50A NCOMING 599 0528 11:13A NCOMING 600 0528 1129A NCOMING 601 0528 112IA NCOMING 602 0528 12136P NEW YORK NY 603 0528 1207P NEW YORK NY 604 0528 12:11P NEW YORK NY 606 0528 12:13P NY ZONE I NY 606 0528 1247P NEW YORK NY 607 0528 12:50P NEW YORK NY 608 0928 0768P NEW YORK NY 609 0928 07:09P NY ZONE I NY 610 0928 07:36P NEW YORK NY WI 0928 08:58P NEW YORK NY 612 oaae 08:57P NEW YORK NY 613 0928 09:00P INCOMING 614 0929 09:00A NEW YORK NY 615 oaag 09:00A INCOMING SIC 092909:02A NEW YORK NY 617 0529 09:06A OUEENS NY 618 0529 09:06A WPALM YORK BEACH Fl. 619 0529 11:14A NEW NY 620 0529 1122A INCOMING 621 0529 1125A MARION OH 622 0529 1126A INCOMING 623 0529 11:30A NEW YORK NY 624 0529 11:35A NEW YORK NY 625 0529 11:37A NEW YORK NY 626 0529 11:WA INCOMING 627 0529 11:58A INCOMING 628 0529 11:58A INCOMING 629 0529 12:03P NEW YORK NY 130 0529 1207P NEW YORK NY 631 0929 12:08P RANDOLPH MA 132 0529 1227P INCOMING 133 0529 12:.39P NEW YORK NY 634 0529 1241P WPALMBEACH FL 135 0529 1242P WPALMBEACH Fl. 636 0529 1246P INCOMING 137 0929 12ALIP WPALMBEACH Fl. 138 0929 1248P INCOMING 639 0929 12:5IP INCOMING 640 0929 01:43P NEW YORK NY 641 0929 01:47P NEW YORK NY 642 0929 0149P NY ZONE I NY 843 0929 01:58P INCOMING 844 0929 02:15P W ANGELES CA / 645 0929 02:16P INCOMING - 646 0929 0227P NEW YORK NY 647 0929 0229P NY ZONE 1 NY cingular raieig bar Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice October 03, 2005 Page 10 of 14 DETAIL OF CUFF r CTIVITY - CONTINUED VOICE USAGE FOP~ - Continued timber Onty Used Rate Charge Description WY 400 ADCEL ANYTME MIN 3INI 400 ADDI ANYTME MIN KM 400 ADDI ANYTME MIN MAI 400 ADDI ANYTME MIN Pal UNLAI MO& TO MO& KM 400 ADDI ANYTME MIN 2/NI UNLAI MO& TO MOEIL I Pal 400 ADDI ANYTME MIN I WI UNLIMITED NWKND IN 16N 400 ADDI ANYTME MIN PM UNLAI MO& TO MO& KM 400 ADCEL ANYTME MIN MAI 400 ADEEL ANYTME MIN PM 400 ADM. ANYTME MIN KM 400 ADM. ANYTME MIN Pal 400 ADDI ANYTME MIN KM 400 ADDI ANYTME MIN 41.Nd 400 ADM. ANYTME MIN PM UNLAI MO& TO MOEIL KM UNLAI MO& TO MO& 2/NI 400 ADM. ANYTME MIN Pal 400 ADM. ANYTME MIN KM EARLY EVENING NWXND 2/NI EARLY EVENING NWKND Pal EARLY EVENING NWXND KM EARLY EVENING NVVXND 31.0I EARLY EVENING NWKND KM UNLWITED ~CND MAN 16N UNLAI MOM TO MCI3L PM 400 ADDIANYTME MIN EVT CALL WAITING Pad 400 ADDI ANYTME MIN Pal UNLAI MO& TO MO& KM UNLAI MO& TO MCCIL 1 Pal UNLAI MOW. TO MOEIL PM 400 ADDIANYTME MIN IN 400 ADDI ANYTME MIN 41rnd 400 ADM. ANYTME MIN 1 EVT CALL WAITING 1 IN UNLAI MOW. TO MOEIL IN UNLAI MOM. TO MOEIL IN 400 ADM. ANYTME MIN Had 400 ADM. ANYTME MIN IN 400 ADM. ANYTME MIN IN 100 ADDI ANYTME MIN SIM UNLW MO& TO MOEIL IN 100 ADM. ANYTME MIN IN 400 ADM. ANYTME MIN Had 400 ADO*LANYTME MIN IN 100 ADOIANYTME MIN IN UNLA moet TO MOB 21Md UNUM most TO MOBL I IN UNLAI meet TO MOBL Had UNLA met TO MOB IN 100ADD'LANYTMEMIN IN UNLA max TO MOO Had UNLA 1.1081. TO MOO IN 100 ADM. ANYTME MIN IN 400 ADM. ANYTME MIN 21Md 400 ADOIANYTME MIN PAN UNLA. MC& TO M013 WI 400 ADM_ ANYTME MIN PAN INCLUDED MINUTES WAN INCLUDED /MUTES PAN UNLA 1106L TO 10B Charge VOICE USAGE E Number hem Date Time Called Ma 09,29 02.43P 649 09,29 05:17P 650 092906Á1P WI 09,29 06:50P 652 09,29 0745P 653 09,29 07Á8P 654 0929 07.48P 655 0929 0749P 656 0929 07:50P 857 092907:51P 858 0929 07:52P 659 09,29 07:58P 660 09,29 07:57P 661 092908Á4P 662 09,29 08:45P 683 09,29 08:47P 684 09,29 08.53P 665 0929 08:54P 666 0929 08:57P 667 092909:11P 668 0929 1035P 669 0920 09:04A 670 0920 09:1311 671 0920 0940A 672 0520 0944A 673 0920 09Á5A 674 0920 10:14A 675 0920 1029A 676 0920 1029A 677 0520 1029A 678 0520 1034A 679 0920 1034A E80 0930 10:35A 681 0930 12:56P E82 0930 02:37P E83 0930 0245P E84 0930 0249P 685 093006:51P E86 0930 07:06P E87 0520 07:14P 688 09.20 0722P 689 OW30 07Á0P 690 09130 08.03P 691 09130 09:18P 692 09,20 0940P 693 1061 0823A 694 1061 0932A 695 1061 09:35A 696 1061 0944A 697 1061 09.45A 698 1061 10:13A 699 1091 11:15A 700 1091 11:45A 701 1091 0464P 702 1591 04:53P 703 1091 09:I2P 704 1062 03:35P 705 10620404P CONFIDENTIAL Conti", I .. -I Onty Charge Calls To Used Rate Description Charge INCOMING IAN INCLUDED MINUTES INCOMING MN INCLUDED MINUTES NEW YORK NY IN UNLIA MOO. TO AIM INCOMING All INCLUDED MINUTES NEW YORK NY AN EARLY EVENING N/VVXKO OUEENS NY IN EARLY EVENING NNVXKID MIAMI FL AN EARLY EVENING NNVXND NEW YORK NY AN EARLY EVENING NNVXKO NEW YORK NY AN EARLY EVENING NWKND NEW VORK NY MAI EARLY EVENING NNVXND NEW Y MAI EARLY EVENING NNVXKO W ANGELES CA PSI EARLY EVENING NAMEND INCOMING MAI EARLY EVENING N/MIXND EVT CALL WAITING NY ZONE 1 NY AN EARLY EVENING NAMEND NEW YORK NY AN EARLY EVENING NWKND NEW YORK NY IN EARLY EVENING TAWKKO INCOMING AN EARLY EVENING NWKND INCOMING IN EARLY EVENING TAWKKO INCOMING AN EARLY EVENING NANXND NEW YORK NY All UNLIMITED WNKNO All W ANGELES CA AN UNLIMITED ~KIM IN NY ZONE I NY AN UNUM MO&. TOMOBL INCOMING All INCLUDED MINUTES NEWYORKZNI NY PAN INCLUDED MINUTES NEW YORK NY PAN UNLM MOW. TO MCCIL W ZONE I NY All UNL/.1M043. TO MC6L NY ZONE 1 NY 1 IN UNL Id MOB& TO MCCIL W ZONE 1 NY MIN UNL Id 1.1.043. TO MC431. NY ZONE 1 NY PAN UNL Id MOB& TO MCCIL INCOMING PAN INCLUDED MINUTES EVT CALL WAITING NEW YORK NY AN UNLI.I moet TO MCEIL INCOMING AN INCLUDED MINUTES EVT CALL WAITING NEW YORK NY AN UNUM moet TO LICEIL NEW YORK NY MIN UNUM MO& TO LICEIL NEW YORK NY /Id INCWDED MINUTES INCOMING MAI INCLUDED MINUTES NEW YORK NY MAI INCWDED MINUTES NWYRCYZNO1 NV MAI INCWDED MINUTES PSI EARLY EVENING WINKKID INCOMING motile UK MAI EARLY EVENING NWKND MAI EARLY EVENING WIAMKO PSI 028 ENH DISC INT DL 028 INCOMING AN EARLY EVENING NNVXKID NEW YORK NY PAN EARLY EVENING NNVXKO NWYRCYZNO1 NV AN EARLY EVENING NNVXKID INCOMING MIN UNLWITED WINDOM All NY ZONE I NY 3 AN UNLIMITED N.WKND All SOUTHAMPTN NY IN UNLIMITED N.WKND All WPOALMBENGACH Fl. All UNUMffED NWKND All INCMI IN UNUMITED NWKND KM WPALMBEACH FL IN UNUMffED NYVKND All WPALMBEACH Fl. IN UNLIMITED NWKND KM NEW YORK NY IN UNLIMITED NYVKND KM EVT MESSAGE RETRIEVAL WPALMBEACH FL IN UNLIMITED NYVKND KM INCOMING IN UNLIMITED NINKND KM NEW YORK NY UNLMITED NWKND MEd EVT MESSAGE RETRIEVAL NEW YORK NY IN UNLIMITED NYVKND All EVT MESSAGE RETRIEVAL WPALMBEACH FL IN UNLIMITED N.WKND KM NY ZONE I W NEW YORK NY /MI MN UNUMITED NWKND MN UNLIMITED NWKND KM SDNY_GM_00333519 EFTA_00206223 EFTA01309842 X cingular rae;n9 ne DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of InvolaTI October 03, 2005 Page 11 of 14 VOICE USAGE FOR Number Item Date Time Called Calls To 706 1002 04 NEW YORK NY TOTAL VOICE USAGE FOR ROAMER USAGE FOR Number Item Date Time Called Calls To 1 09/2 12.14A NCOMING 2 09/2 12:19A NCO/ANC 3092 06:51A NCOMING 4 092 0124P NCOMING 0S2 0127P NCOMING 6 09.2 01A6P NCOMING 7 092 01A7P NCOMING 8 09.2 01A8P NCOMING 9 092 02:03P NCOMING 10 09.2 02:03P NCOMING II 092 02:16P NCOMING 12 09.2 02:184' NCOMING 13 09.2 02:19P NCOMING 14 09.2 0224P NCOMING 15 0922 05:194' 16 0922 0520P NCOMI IN NCOMING NG 17 0923 01:48P NCOMING 18 09/23 02:06P NCOIAING NCOMING TOTAL ROAMER USAGE FORSHILE IN BR VIRIGIN I — ROAMER USAGE FORI WHILE IN FR POLYNES --- Number Charge Item Dale Time naiad Calls To Only Used Description Charge 1 0904 01:07A NEW YORK NY 1 MIN NFL ROAMING VOIC 2.29 I EVT OAM MSG RETRIEV L 2 09104 10:42A WPALMBEACH FL SMIN NT'L ROAMING VOIC 11.45 3 09.05 08:12A ALBUOUROUE NM I MIN NT'L ROAMING MCC 229 4 09.05 08:12A MORIARTY NM I MIN NT'L ROAMING VOIC 229 5 0995 08:13A OUEENS NY 3 MIN NT'L ROMANO VOIC 827 6 0995 01:51P INCOMING 1 MIN NT'L ROAMING VOIC 229 7 0995 01:54P INCOMING 2 MIN ROAIANG VOIC 4.58 8 09135 0427P NEW YORK NY 1 MIN ROAIANG VOIC 229 9 0905 09:52P NEW YORK NY 1 MIN NFL ROAIANG VOIC 229 10 0905 09:53P INCOMING 7 MIN ROAIANG VOIC 16.03 It 0906 0732A NEW YORK NY 2 MIN NT'L ROAMING VOIC 4.58 EVT OAM MSG RETRIEVAL 12 0906 07.34A NEW YORK NY 2 MIN NFL ROAMING VOIC 4.58 13 0906 07.54A NEW YORK NY 3 MIN NFL ROAMING VOIC 6.87 14 0906 07.59A NEW YORK NY 1 MIN NFL ROAMING VEX 229 15 0906 08.08A DELRAY BCH FL 1 MIN NTT. ROAMING VOIC 229 16 0996 02A3P NWYRCYZNO1 NY 2 MIN NTL ROMANG voc 4.58 17 0996 02A5P NEW YORK NY 1 MIN FL ROMANG 229 18 0996 02A7P NEW YORK NY 1 MIN FL ROAMING VOIC 2.29 19 09106 02A9P NEW YORK NY I MIN NT'L ROMANG VOIC 2.29 20 09106 05:41P INCOMING 9MIN NT'L ROAMING VOIC 20.61 21 0907 05:19A INCOMING 1 MIN NT'L ROAMING VOIC 229 22 0907 0520A INCOMING 1 MIN FL RO AMING I 229 23 0907 06:I1A INCOMING 1 MIN FL ROAMING VOIC 2.29 24 0907 06:50A NEW YORK NY I MIN NT'L ROAMING VOIC 2.29 25 0907 0720A NEW YORK NY I EVT 2MIN MSG RETRi OAM OA FL R MWG VOlt L 4.58 Continued Onty Charge Used Rate Description 1EVT MESSAGE RETREVAL I MIN UMITED NMACND MN EVT MESSAGE RETREVAL Charge NHILE IN BR VIRIGIN I -- Charge Onty Used Description MIN FL ROAMING VOID I MIN NT'L ROAMNG VOIC I MIN NT'L ROAMING VOIC 1 MIN NT'L ROAMING VOIC 1 MIN NT'L ROAMING VOID 1 MIN NT'L ROARING VOIC 1 MIN NFL ROMANO VOIC 1 MIN NFL ROMANO VOID 1 MIN NFL ROMANO VOIC 1 MIN NFL ROAMING VOIC 1 MIN NT'L ROARING VOIC 1 MIN NT'L ROAMNG VOIC 1 MIN NT'L HOMING MCC 2 MIN NT'L ROAMING VOIC NT'L ROAMING VOIC NT'L ROAMING VOIC NT'L ROAMING VOIC NTL ROAMING VOIC NFL ROA1ANG VOIC 2 M 1 MIN 1 MIN 1 MI 1 MINN 5.42 Charge 3.49 3.49 3.49 3.49 3.49 3.49 3.49 3.49 3.49 3.49 3.49 3.49 3.49 6.98 6.98 3.49 3.49 3.49 3.49 73.29 ROAMER USAGE FOR Number- Item Date Time Called 28 09107 07:38A (212)750-9895 27 09107 07:58A 28 09.07 08:38A 29 09.07 10:06A 30 09.07 11:35A (917)855-3363 31 0907 12:35P 32 0908 07:47A 33 0108 07A7A 34 0908 12.0IP 35 0908 1239P (212)772.9416 36 0909 07:12A 37 0109 07:10A 38 0109 03:10P 39 09110 05:17A 40 09/100820A TOTAL ROAMER USAGE FOR DATA USAGE FOR ( Item Date Only Used 1 10131 108KB TOTAL DATA USAGE FOR TEXT/MULTIMEDIA Item Date Time 0903 0751A MSGS FO -ascription 100 INCL MSGS SEN 0.00 Charge 2 09/03 3 0903 07 08 53A 53A 100 INCL. MSGS SENTT 100 INCL 1,1505 SENT 4 0903 09104 100 INCL 1.1505 SENT 5 09111 11 17A 100 INCA_ MSGS SENT 6 09111 12001' 100 INCL /ASGS SENT 7 09111 1207P 100 INCL MSGS SENT 8 09111 12 08P 100 INCL MSGS SENT 9 09111 00 30P 100 INCL MSGS SENT 10 09112 06 03P INTL TEXT MSG 0.25 II 09112 0612P 100 INCL MSGS SENT 1209/12 06 28P 100 INCL MSGS SENT 13 09712 0601P 100 INCL MSGS SENT 14 09712 0604P 100 INCL. MSGS SENT 15 09/12 0721P 100 INCL. MSGS SENT 1809/12 0726P 100 INCL. MSGS SENT 17 09412 0736P 100 INCL. 1.4SGS SENT 18 09/12 07)42P 100 INCL MSGS SENT 1909/12 09:07P 100 INCL. MSGS SENT 20 09112 09A1P 100 INCL. MSGS SENT 21 09112 1130P 100 INCL. 1ASEIS SENT 22 09113 100 INCL. MSGS SENT 23 09113 08 40P 100 INCL. MSGS SENT 24 09113 08 42P 100 INCL. MSGS SENT 25 09/13 08 43P 100 INCL. MSGS SENT 26 09/13 08 451' 100 INCL. MSGS SENT 27 09/13 08 599 100 INCL. MSGS SENT 2809/13 09.35p 100 INCL. MSGS SENT 29 09113 09.39P 100 INCL MOOS SENT 3009/13 09:03P 100 INCL MOOS SENT 31 09/13 09:5IP 100 INCL MSGS SENT 320913 10:63P 100 INCL MSGS SENT 33 09713 10:071, 100 INCL MSGS SENT 34 09713 10:5IP 100 INCL. MSOS SENT 5 09413 10:52P 100 INCL. MSOS SENT 36 09'13 10:54P 100 INCL. MSGS SENT NHILE IN FR POLYNES - Cont. Calla To NEW YORK NY INCOM NG INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMIN Only Used IAN IAN IAN IAN MN EVT MN MN Mn MN Mn MN MN MN Mn MN LE IN FR POLYNES — Charge Description Charge Nit ROAMING VOICE 4.58 NFL ROAMING VOICE 4.58 NTL ROAMING VOICE 2.29 NTL ROAMING VOICE 4.58 NTL ROAMING VOICE 4.58 ROAM MSG RETRIEVAL NTL ROAMING VOICE 2.29 NTL ROAMING VOICE 2.29 NTL ROAMING VOICE 2.29 NTT. ROAMING VOICE 2.29 NTT. ROAMING VOICE 11.45 INTL ROAMING VOICE 0.58 NTT. ROAMING VOICE 2.29 NTT. ROAMING VOICE 2.29 NTL ROAMING VOICE 2.29 NIL ROAMING VOICE 2.29 174.04 Charge Description NCLUDED IN PLAN MB Charge CONFIDENTIAL SDNY_GM_00333520 EFTA_00206224 EFTA01309843 cingt;41.arm her DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR 3ontinued Item Date 370913 38 0913 39 0913 400913 Tyne 1101P 1157P 11:17P 1129P 41 09113 1151P 42 09114 0555P 43 09114 0557P 44 09114 08.07P 45 09114 07:07P 46 09(14 07:22P 47 09(14 07:53P 48 09(14 0611P 49 09(14 06:14P 50 09(14 06:19P 51 09114 06:34P 5209114 06:55P 5309114 09:10P 54 09.84 10:17P 5509'14 1024P 5609'14 11:09P 57 0915 05:30P 58 0915 0626P 59 0815 0626P 60 09115 0730P 61 0815 0737P 6209115 07:4W 630915 07:4W 64 09/15 07:4W 65 09/15 07:59P 66 09/15 08.51P 67 09(15 08.56P 68 09(15 09:03P 69 09(15 09:24P 70 09(16 06:42P 71 09(16 08:39P 72 09116 10:21P 7309'17 02:13P 74 09117 02:42P 7509'17 02:44P 7809'17 0523P 770917 0527P 780917 0529P 79 09117 06:05P 80 0817 08:12P 81 0817 08:15P 82 09117 083W 8309(17 09:4W 84 09/17 10:10P 85 09/18 083 IA 86 09(18 10:24A 87 09/18 D4:26P 88 09/18 D4:31P 89 09118 09:39P 90 09118 09:4W 91 09(19 1031A 92 09(19 09:20P 93 09(19 09:24P 9409'19 1032P 9509'19 11:15P 0 96 0920 09:18A g: 97 0920 11:31A - 880920 10:19P 4 99 0920 112W 1137P i 1000920 101 0920 11:5W 102 0921 12:00A i 103 0921 1241A riptIon 100 INCA_ MSGSSENT 100 NCL MSGS SENT 100 NCI_ MSGS SENT 100 NC/. MSGS SENT 100 NCL. 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 MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. USGSSENT 100 INCA. MSGSSENT 100 NCL. MSGSSENT 100 NCL. MSGS SENT 100 NC/. MSGS SENT 100 IC. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 00 INCL MSGS SENT 100 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL. MSGS SENT 00 Ita. USGSSENT 00 INCL. USGS SENT 100 NCL. USGS SENT 100 Ha. MSGS SENT 100 NCI_ MSGS SENT 100 NCL. MSGS SENT 00 NCL. MSGS SENT CO INCL. MSGS SENT 100 INCL. MSGS SENT CO INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 NCL 1ASGS SENT 100 INCL. MSGS SENT 100 INCL 1ASGS SENT 100 INCL 1ASGS SENT 100 INCL MSGS SENT 00 INCL MSGS SENT 0 INCL MSGS SENT 100 INCL MSGS SENT 0 INCL MSGS SENT 00 INCL. 1.45GS SENT 0 NCL MSGS SENT N1L ROAM TEXT MSG INTL ROA A TEXT L SG 0 NCL MSGS SENT Account Number Account Name Date of Invoice JEFFREY E EPSTEIN October 03. 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Continued Charge Item Date Time Sent To/Rcv riptIon Charge 104 092 013:10A TEXT MESSAGES SENT 0.10 105 00/2 1025* TEXT MESSAGES SENT 0.10 10609/2 07:00P TEXT MESSAGES SENT 0.10 107562 09:47P TEXT MESSAGES SENT 0.10 10809/2 09:48P TEXT MESSAGES SENT 0.10 109092 0950P TEXT MESSAGES SENT 0.10 110 0922 07:51P IN PLAN MM 111 0924 1037A TEXT MESSAGES SENT 0.10 112 0924 11:14A TEXT MESSAGES SENT 0.10 113 0924 11:18A TEXT MESSAGES SENT 0.10 114 0924 11:21A TEXT MESSAGES SENT 0.10 115 0924 11:23A TEXT MESSAGES SENT 0.10 116 0924 06:42P TEXT MESSAGES SENT 0.10 1170925 09:51A TEXT MESSAGES SENT 0.10 118 0925 09.52A TEXT MESSAGES SENT 0.1D 1190925 09.52A TEXT MESSAGES SENT 0.10 120 0925 09.52A TEXT 1AESSAGES SENT 0.10 121 0925 09.52A TEXT MESSAGES SENT 0.1D 122 0925 09.52A TEXT MESSAGES SENT 0.10 123 0925 09.55A TEXT MESSAGES SENT 0.10 124 0925 09.55A TEXT MESSAGES SENT 0.1D 125 0925 09.56A TEXT MESSAGES SENT 0.10 126 0925 09:57/1 TEXT 1AESSAGES SENT 0.10 127 0925 09:58A TEXT 1AESSAGES SENT 0.1D 128 0925 10:13A TEXT MESSAGES SENT 0.10 129 0925 10:15A TEXT MESSAGES SENT 0.1D 130 0925 10:23A TEXT MESSAGES SENT 0.10 131 0925 10:35A TEXT MESSAGES SENT 0.10 132 0925 10:37A TEXT MESSAGES SENT 0.1D 133 0925 12:22P TEXT MESSAGES SENT 0.10 134 0925 12:27P TEXT 1AESSAGES SENT 0.10 135 0925 12:29P TEXT MESSAGES SENT 0.1D 136 0925 0320P TEXT MESSAGES SENT 0.10 137 0925 03:22P TEXT 1AESSAGES SENT 0.10 138 0925 03:29P TEXT 1AESSAGES SENT 0.1D 139 0925 04:00P TEXT MESSAGES SENT 0.10 140 0925 04:13P TEXT MESSAGES SENT 0.10 i 41 09.25 04:27P TEXT MESSAGES SENT 0.1D 1420925 06:11P TEXT MESSAGES SENT 0.10 1430925 07:28P TEXT MESSAGES SENT 0.1D 1440925 08:16P TEXT MESSAGES SENT 0.10 1450925 09:20P TEXT MESSAGES SENT 0.10 146 0928 07:16P TEXT MESSAGES SENT 0.10 147 0926 07:21P TEXT MESSAGES SENT 0.10 148 0926 10:12P TEXT MESSAGES SENT 0.10 149 0927 06:23A TEXT 1AESSAGES SENT 0.1D 150 0927 06:24A TEXT MESSAGES SENT 0.10 151 0927 11:37A TEXT 1AESSAGES SENT 0.10 152 0927 12:58P TEXT MESSAGES SENT 0.1D 1530927 01:07P TEXT MESSAGES SENT 0.10 154 0927 06:25P TEXT 1AESSAGES SENT 0.1D 1550927 06:45P TEXT MESSAGES SENT 0.10 156 0927 07:10P TEXT MESSAGES SENT 0.10 157 0927 07:14P TEXT MESSAGES SENT 0.1D 158 0927 07:41P TEXT MESSAGES SENT 0.10 159 0927 07:42P TEXT MESSAGES SENT 0.10 160 0928 07:43P TEXT 1AESSAGES SENT 0.1D 161 0928 08:27P TEXT MESSAGES SENT 0.10 162 0929 09:17P TEXT MESSAGES SENT 0.10 163 0929 09:40P TEXT MESSAGES SENT 0.1D 164 0929 10:27P TEXT MESSAGES SENT 0.10 165 0929 10:30P TEXT MESSAGES SENT 0.10 166 0929 10:32P TEXT MESSAGES SENT 0.1D 167 0930 07:20P TEXT MESSAGES SENT 0.10 0.50 1681901 06:58A TEXT MESSAGES SENT 0.1D 0.50 169 1001 09:42A TEXT MESSAGES SENT 0.10 1701901 10:01A TEXT MESSAGES SENT 0.10 IIIIIIIIIIIIIIHIllullIIIIIIylIIIIIIIIIIIIHllllIIIIIIIIlVlIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00333521 EFTA_00206225 EFTA01309844 Item Date 17110/01 172 10/01 173 10/01 174 10/01 Time 10Z0A 10.52A 10.53A 01.57P 175 10/01 02 02P 176 10/01 02 07P 177 10/01 0230P 178 10/01 07.36P 179 10/01 07 42P 180 10/01 0753P 181 10/02 04 10P TOTAL TM/MULTIMEDIA IA cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number TEXTMULTIMEDIA MSGS FOP Sent Tadicvd From 2,ontinued Charge Description TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT INTL TEXT MSG TEXT MESSAGES SENT TEXT MESSAGES SENT Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 025 0.10 am 9.10 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID Service Dates 09/03/05 - 10102/05 09/03/05 - 10102/05 09/03/05 - 10102/05 Charge 0.00 0.00 0.00 4 VOICEMAIL 09/03/05 - 10/02/05 0.00 5 GSM AMERICA LOCAL $29.99 09/03/05 - 10/02/05 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 09/03/05 -10102/05 0.00 7 CALL FORWARDING 09/03/05 - 10/02/05 0.00 8 WORLDCONNECT 09/03835 - 10/02/05 0.00 9 REGULATORY PROGRAM CHARGE 09/03835 - 10/02/05 1.75 10 DETAIL BILLING 09103/05 -10/02105 0.00 Total Monthly Service Charges 31.74 Other Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.62 3 STATE TELECOM EXCISE TAX 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0 S7 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 1.0,1 4 LOCAL WIRELESS SURCHARGE 0.30 Total Subamiber Government Fees and Taxes 5.41 TOTAL CURRENT CHARGES FOR 39.67 Account Name Date of Invoice JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK '" CONFIDENTIAL October 03. 2005 Page 13 of 14 SDNY_GM_00333522 EFTA_00206226 EFTA01309845 P:::cingular Account Number — THIS SPACE INTENTIONALLY LEFT BLANK "' Account Name Date of Invoice JEFFREY E EPSTEIN October 03. 2005 - THIS SPACE INTENTIONALLY LEFT BLANK "' IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL Page 14 of 14 SDNY_GM_00333523 EFTA_00206227 EFTA01309846

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

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

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.