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efta-efta01309847DOJ Data Set 10CorrespondenceEFTA Document EFTA01309847
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
388.14
Payments
Received
-388.14
Late Payment
Charge
0.00
Total
Adjustments
0.00
Questions or Changes?
•
cingular.can
•
Toll Free I 866 293.4634
•
Gil from your wireless phone
•
TTY users - I 866 429-]TTY
Date of Invoice: December 03, 2005
Balance
Forward
0.00
Your billing cycle began on Novembe 03. 2005 and ended on December 02. 2005
Current Monthly Charges
Monthly Service
300.15
Monthly Usage
33.28
Charges
19.94
Credits
-5.00
Government Foes and Taxes
33.42
Total Current Monthly Charges
381.79
TOTAL AMOUNT - Due Upon Receipt
USE YOUR CINGULAR CAMERA PHONE TO TAKE & SEND PICTURE
OR VIDEO MESSAGES TO FRIENDS & FAMILY WITH A WIRELESS
PHONE OR EMAIL ADDRESSI ADD A TEXT OR VOICE MESSAGE
TO YOUR PICTURES FOR A PERSONALIZED HOLIDAY GREETING.
STD USAGE CHRGS APPLY. SIGN UP FOR A MONTHLY PICTURE
MESSAGING PLAN & GET UNLIMITED PICTURE & VIDEO
MESSAGING YOUR 1ST MONTH. PLUS, YOU'LL SAVE AS MUCH
AS 50% OFF REGULAR PER MESSAGE RATES. VISIT
WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO.
cingular
Account Name: JEFFREY E EPSTEIN
r Fold and tear hem I
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).
SBWNHNGB
4100000004381186301 w
2000156 02 AT 0.517 "AUTO 71 0 120210022.5.2201.1034.03W
Illuililellti1
11. 1 1 1
1 ,1.11
M
EFFREY E EPSTEIN
11)022.6843
Current Monthly
Charges
381.79
Total
Amount Due
381.79
381.79
Note:
=>
We Print on
Front and Back
Service #
Account OSOSIIII
Check here for change
of address (see reverse).
Date Due
Total
Amount Due
Amount
Pald
UPON RECEIPT
381.79
11111.11
CINGULAR WIRELESS - ATLYS
PO BOX 6044
CAROL STREAM, IL 60197-6444
CONFIDENTIAL
SONY_GM_00333564
EFTA_00206268
EFTA01309847
ecurring Electronic Fund Transfer (HEFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates To Not Par. REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective
until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late
fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866
293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the
blank form from next month's invoice.
Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist
you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866
293-4634. &Sables que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank
electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your
bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled
check back. If we cannot post the transaction electronically, an image copy of your check will be presented for
payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be
subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks
returned for non-sufficient funds will be charged up to a $30.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize
Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by
contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
200)156000001108.6
Change of Address Only. Please pelt address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account-Name and transfer Financial Responsitiity.
New Billing Address
City
State
Zip
Home Phone (
)
Work Phone (
If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number
and the respective Tax Address.)
New Tax Address
Wireless Number (
City
State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the 'REFT Registration" box on the reverse side.
Financial Account Holder Signature
Date
Email Address'
K
' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers.
CONFIDENTIAL
SDNY_OM_00333565
EFTA_00206269
EFTA01309848
X cingular
raWrg the bet-
Account Number
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 Yot,I
Item Description
Date Applied Reversed
1 PAYMENT
• 1 27 95
Total of Payments
Current Subscriber k'n.
Subscriber Number
Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
Account Name
Date of Invoice
JEFFREY E EPSTEIN
December 03. 2005
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Payment Amount
-388.14
Charge
3e3 4
-388.14
Charge
260.00
82.12
39 67
381.79
SUMMARY OF CURRENT ACTIVITY
381.79
Other Subscriber Charges
Item Description
1 MCTD SURCHARGE
0.16
2 NY CITY UTILITY G.R. SUR
0.52
3 STATE TELECOM EXCISE TAX
0.71
4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
072
Total Other Subscriber Charges
2.11
Page 3 of 12
Charge
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
DETAIL OF CURRENT ACTIVITY
FOR
Monthly Service Charges
item Description
1 CALL WAITING
Service Dates
11/03105 - 12/02/05
Charge
0.00
2 TEXT MESSAGING PLAN - 0 MSGS
11/03105- 12/02/05
0.00
3 CALLER ID
11/03/05- 12/02/05
0.00
4 VOICEMAIL
11/03/05- 12/02/05
0.00
5 DETAIL BILLING
11/03/05- 12/02/05
0.00
6 REGULATORY PROGRAM CHARGE
11/03/05- 12/02/05
1.75
7 CALL FORWARDING
11/03/05- 12/02/05
0.00
8 VVORLDCONNECT
11/03/05- 12/02/05
BOO
9 THREE WAY CALUNG
11/03/05- 12/02/05
GOO
10 BLACKBERRY $49.99
11/03105- 12/02/05
49.99
11 NATIONAL PLAN $29.99
11/03105 - 12/02/05
29 gg
Total Monthly Service Charges
81.73
Monthly Usage Charges
Item Description
Onty Used
Charge
1 100 ADD'L ANYTME MIN
13 MIN
0.00
2 MESSAGE RETRIEVAL
2 E VT
000
Total Monthly Usage Charges
0.00
Charge
-5 00
-5.00
Charge
2.41
fat
328
82.12
VOICE USAGE
'
Number
Item Date Time Called
Calls To
Onty
Charge
Used Rate Description
Charge
I 11/07 03:10P
INCOMING
2AIIN
100 ADD'L ANYTME LAN
2 11/o3 06:05P
INCOMING
SIAN
100 ADOL ANYTME MN
3 11/10 12:13P
INCOMING
t IAN
100 ADM ANYTME MN
4 ivis 09:37A
INCOMtJG
ILAN
100 AUDI. ANYTME MN
5 11116 01:27P
INCOMNG
ILAN
100 AUDI. ANYTIAE Met
6 1122 02:05P (614)284.1763
COLUMBUS OH
IIIN
100 ADM ANYTME MN
VT
MESSAGE RETRIEVAL
7 11/22 02XII3P (614)2841703
COLUMBUS OH
4aN
100 ADM ANYTME MIN
1EVT
MESSAGE RETRIEVAL
TOTAL VOICE USAGE FOR
moo
SUMMARY OF CURRENT ACTIVITY
FOR(
Monthly Service Charges
Item Description
Service Dates
Charge
1 CALL WAITING
11/03105 - 12/02/05
0.00
S
2 TEXT MESSAGING PLAN - 0 MSGS
11/03/05 - 12102/05
4.99
3 CALLER ID
11/03)05 - 12/02/05
0.00
4 EARLY EVENING
11/03)05 - 12/02/05
0.00
5 ENH DISCOUNT INTL DIAL
11/03)05 - 12/02/05
3.99
6 MULTIMEDIA MESSAGING $2.99
11/03)05 - 12/02/05
2.99
S
CONFIDENTIAL
SDNY_GM_00333566
EFTA_002 06270
EFTA01309849
P>X cingularftbar
Account Number
Account Name
JEFFREY E EPSTEIN
SUMMARY OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY
Monthly Service Charges - Continued
Item Description
Service Dates
Charge
VOICE USAGE FOR
Number
7 VOICEMAIL
11/03/05 - 12/0205
0.00
hem Date Time Called
Calls To
8 MMODE'DATA SERVICE (4MB)
11/03105 - 12/02/05
12.99
1 1629 03:54A
INCOMING
9 NATIONAL PLAN $149.99
1103/05 - 12/02/05
149.99
2 11420 08:19A
CHNSTDSTCR VI
10 THREE WAY CALLING
11/03O5 -12/02/05
0.00
3 11/03 08:20A
CHTAMSTTHS V1
II REGULATORY PROGRAM CHARGE
1103/05 - 12102/05
1.75
4 11/C0 11:08A
5 11/03 01:20P
INCOMING
INCOMING
12 VOICEDIAL SERVICE $3.99
11/03/05 -12/02/05
3.99
6 11/03 01:4W
CHTAMSTTHS VI
13 DETAIL BILLING
11/03/05 -12/02/05
0.00
7 11/03 03.51P
BROOKLYN NY
14 DISCOUNTED INTERNATIONAL ROAMING
11/03/05 -12/02105
599
8 11/03 03.51P
9 MG 035e
INCOMING
INCOMING
Total Monthly Service Charges
186.68
10 MG 04:15P
NEW YORK NY
Monthly Usage Charges
11 11100 04:3W
12 11/03 04:4W
INCOMING
NEW YORK NY
Item Description
Onty Used
Charge
13 11:03 04.50P
INCOMING
1 UNLIMITED NIVI/KND MIN
SOS MIN
0.00
14 1103 05.04P
NEW YORK NY
2 !CO ADDL ANYTME MIN
400 MIN
0.00
15 11/03 05:28P
18 11/03 06:29P
OUEENS NY
OUEENS NY
3 UNLIM MOBL TO MOBL
295 MIN
0.00
17 11/03 05:49P
INCOMING
4 1CO INCL. MSGS SENT
100 EVT
0.00
18 11/03 0723P
OUEENS NY
5 MESSAGE RETRIEVAL
115 EVT
0.00
19 11434 10:55A
NEW YORK NY
6 EARLY EVENING NANKND
226 MIN
0.00
20 1104 0230P
NEW YORK NY
7 ENH DISC INT DL
37 MIN
9.25
8 CALL WAITING
16 EVT
0.00
21 1105 04:53A
INCOMING
9 411 INFO
7 EVT
10.50
22 114351001P
23 111080721*
INCOIANG
NEW YORK NY
10 TEXT MESSAGES SENT
58 EVT
5.80
11 INTL ROAMING VOICE
2 MIN
6.98
24 11436 08:4W
NEW YORK NY
12 INTL TEXT MSG
3 EVT
0.75
25 1107 1029A
NEW YORK NY
13 INCLUDED MINUTES
123 MIN
OM
Total Monthly Usage Charges
33.28
26 1107 11.04.4
NEW YORK NY
27 1107 11.05A
NEW YORK NY
Other Subscriber Charges
28 1107 11:05A
NEW YORK NY
Item Description
Charge
29 11/07 01:47P
INCOMING
1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
5.06
30 11/07 01.54P
NCOMING
2 MCTD SURCHARGE
1.20
31 11/07 05:35P
INCOMING
3 NY CITY UTILITY G.R. SUR
3.88
32 11tD7 082W
NEW YORK NY
4 STATE TELECOM EXCISE TAX
517
33 11/D7 1003P
INCOMING
Total Other Subscriber Charges
15.31
34 11/0809:48*
CHTAMSTTHS VI
35 11/08 11:14A
NEW YORK NY
Subscriber Government Fees and Taxes
38 11/08 11:22A
NEW YORK NY
37 11/08 11:53A
INCOMING
item Description
Charge
38 11108 12:12P
NEW YORK NY
1 LOCAL WIRELESS SURCHARGE
0.30
39 11/08 12:13P
NEW YORK NY
2 ROAMING TAX
0.12
40 11438 0120P
NEW YORK NY
3 SALES TAX
16.88
41 11:0606:15P
INCOMING
4 ST WIRELESS COMM SURCHARGE
1.20
42 11:06 0625P
NEW YORK NY
5 FEDERAL EXCISE TAX
6.23
43 11:09 08:18A
NEW YORK NY
Total Subscriber Government Fees and Taxes
24.73
44 114390850A
INCOIM4G
45 11,09 09 07A
INCOUNG
TOTAL CURRENT CHARGES FOR
26a01)
46 11,09 0909.4
14COUNG
47 11/09 09.13.4
14031M4G
48 11439 09.19A
14031/14G
49 11/09 09:27A
NY ZONE 1 NY
50 11/09 09:45A
NCOMING
S
51 11/09 09514.
PEW YORK NY
CONFIDENTIAL
Date of Invoice
December 03, 2005
Page 4 of 12
Onty
Charge
Used
Rate Description
Charge
BMW
UNLIMITED NWKND MIN
1 MIN
400 ADM ANYTIME IAN
4MIN
UNLIM NICOL TO MOBL
I MIN
400 ADDL ANYTME MN
I MIN
400 ADDL ANYTIME MN
2MIN
UNLIM MOBL TO MOBL
I MIN
400 ADDL ANYTIME MN
1MIN
400 ADDL ANYTIME MIN
2MIN
400 ADDL ANYTIME MIN
1MIN
UNLIM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
2MIN
400 ADDL ANYTIME MN
1MIN
UNLIM MOBL TO I.1001
IEVT
MESSAGE RETRIEVAL
2MIN
400 ADDL ANYTME MN
1 MIN
400 ADO1 ANYTME MN
I MN
400 AUDI ANYTME IAN
4111
400 ADDL ANYTME MIN
WWI
400 ADEN. ANYTME MIN
1111
EARLY EVENING NWKND
I MN
400 ADEN ANYTIME MIN
1 EVT
IAESSAGE RETRIEVAL
VAN
400 ADM. ANYTIME MIN
1 EVT
MESSAGE RETRIEVAL
2MIN
UNLIMITED N'WKND MN
4MIN
UNUMITED NWKND MIN
I MIN
UNUMITED NAAMND MIN
1 EVT
MESSAGE RETRIEVAL
2MIN
UNLIMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
2 MIN
400 ADDL ANYTME MIN
1 EVT
MESSAGE RETFUEVAL
1MIN
400 ADDL ANYTME MIN
1EVT
MESSAGE RETFUEVAL
1MIN
400 ADM_ ANYTME MIN
1EVT
MESSAGE RETRIEVAL
2MIN
400 ADDL ANYTME MIN
1EVT
MESSAGE RETRIEVAL.
2MIN
400 ADDL ANYTIME MIN
I MIN
400 ADDL ANYTIME MIN
I MIN
400 ADDL ANYTIME MIN
I MIN
400 ADM ANYTIME WV
1EVT
MESSAGE RETRIEVAL
7MIN
UNLIMITED NWKND MIN
2MIN
UNLIM NMI. TO MOBL
MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
MN
400 ADDL ANYTME MN
IAN
400 ADDL ANYTME MIN
AN
UNLIM MOE4. TO MOBL
EVT
MESSAGE RETRIEVAL
MN
400 ADDI ANYTME MIN
MN
400 ADDL ANYTME MIN
IAN
400 ADDL ANYTME MIN
MIN
MAIM IA061 TO MOBL
EVT
IAESSAGE RETRIEVAL
2MIN
UNLIM MOW. TO MOBL
1 EVT
MESSAGE RETRIEVAL
2MIN
400 A001 ANYTME MIN
2MIN
400 A001 ANYTME MIN
2MIN
400 ADD1 ANYTME MIN
IMIN
400 ADD1 ANYTME MIN
7MIN
UNLIM MON_ TO MOBL
11MIN
UNLIIA1.1061 TO I4061
&MIN
400 ADDL ANYTIME MN
1MIN
UNLIM MOBL TO MOBL
SDNY_GM_00333567
EFTA_0020627 I
EFTA01309850
X cingular
airy tne bn
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Number
VOICE USAGE FOR
Number
Onty
Charge
Item Date Tlme Called
Calls To
Used Rate Description
Charge
EVT
MESSAGE RETRIEVAL
52 11109 1026A
INCOMING
MIN
400 ADD'L ANYTME MIN
53 11/09 10:48A
NEW YORK NY
MIN
UNLIM pace_ TO MOBL
EYT
MESSAGE RETRIEVAL
54 11109 01:Q/P
INCOMING
MIN
400 ADD'L ANYTME MIN
55 11109 01:18P
INCOMING
MIN
400 ADD'L ANYTME MIN
56 11109 02.03P
INCOMING
MIN
400ADD'LANYTME MIN
57 11109 0256P
NEW YORK NY
MIN
UNUM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
58 11109 0257P
NEW YORK NY
MIN
UNLIM MOBL TO /AOBL
EVT
MEegAIIF RETRIEVAL
59 1189 04:10P
NEW YORK NY
IAN
UNLIM MOBL TO P./0BL
EVT
MEegAIIF RETRIEVAL
60 11/0905:354'
NEW YORK NY
IAN
UNLIM MOBL TO MOBL
EVT
ME4c4IIF RETRIEVAL
61 11/0905:38P
NEW YORK NY
MN
400 ADCS. ANYTME PAIN
62 1110905:41P
INCOMING
MN
400 ADM AIWTME PAIN
63 11/09 0828P
mobile UK
MN 025 ENH DISC INT DL
025
64 11109 0827P
made UK
MN
400 ADDL ANYTME PAIN
MN 025 ENH DISC INT DL
0.75
65 1189 0827P
NCOMING
IAN
400 ADOt ANYTME MIN
EVT
CALL WNTING
66 11/090632P
NCOMING
MN
UNLIM MOBL TO MC43L
67 11/09 0732P
NEW YORK NY
MN
EARLY EVENING N/WKND
68 11/090734P
MORIARTY NM
MN
EARLY EVENING NWKND
69 11/09 08:17P
NEW YORK NY
MN
EARLY EVENING NWKND
EVT
MESSAGE RETRIEVAL
70 11/09 09:06P
BROOKLYN NY
MN
UNLIMITED NWKND IAN
71 11/09 09:39P
NEWYORKZNI NY
MN
UNLIMITED NANKND IAN
72 11/09 09:54P
NEW YORK NY
MN
UNLIMITED NWKND MIN
73 11/09 10:05P
INCOMING
MN
UNLIMITED NWKND MIN
74 1109 10:12P
INCOMING
MIN
UNLIMITED NWKND MIN
75 1109 10:151,
NEW YORK NY
MIN
UNLIMITED NWKND MIN
EVT
MESSAGE RETRIEVAL
78 1109 10:43P
INCOMING
MIN
UNLIMITED NWKND IAN
77 11/10 08:43A
NEW YORK NY
2 MIN
400 ADDI ANYTME MIN
78 11/10 09:07A
NY ZONE 1 NY
i MIN
UNUM mat TO
M0BL
79 11/10 0921A
INCOMING
MIN
400 ADM ANYTME MIN
EVT
CALL WAITNG
80 11/10 0929A
INCOMING
1 MIN
400 ADM. ANYTME MIN
81 11110 10:01A
NEW YORK NY
MIN
UNLN MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
62 11110 10/32A
NEW YORK NY
MIN
400 ADD'LANYTME MIN
133 11/10 10/38A
NEW YORK NY
MIN
400 ADD'LANYTME MIN
84 11/1010:17A
INCOMING
MIN
400 ADD1 ANYTME MIN
85 11/101021A
NORTH DADE FL
MIN
400 ADOIANYTME MIN
88 11/10 10:23A
NEW YORK NY
MN
400 ADO1 NOVAE IAN
87 11/10 1023A
NORTH DADE FL
MN
400 ADO1 ANYTME IAN
88 11/10 1024A
NEW YORK NY
MN
400 ADLYL ANYTME MN
89 11110 1029A
NY ZONE 1 NY
MN
UNLIM MOBL TO MOBL
90 11110 10:39A
NORTH DADE FL
MN
400 ADOL ANYTME MN
91 11/1011:09A
NEW YORK NY
MN
400 ADM ANYTME MN
92 11/1011:18A
NEW YORK NY
MN
400 ADM. ANYTME MN
93 1111011:16*
NWYRCYZNO1 NY
MN
400 ADM. ANYTME MN
94 11/10 112IA
INCOMING
MN
400 ADM ANYTME MIN
95 11/10 11:26A
NEW YORK NY
MIN
UNLIM MOBL TO 1.4015L
EVT
MESSAGE RETRIEVAL
98 11/10 11:27A
NY ZONE I NY
MIN
UNLIM MOBL TO MOBL
97 11/10 1I:39A
NVVYRCYZNO1 NY
MIN
400 ADD'L ANYTME MIN
98 11/10 11:54A
INCOMING
MIN
400 ADD'L ANYTME MIN
99 11110 12:32P
INCOMING
MIN
400 ADD'L ANYTME MIN
100 11110 12A3P
INCOMING
MIN
400 ADD'L ANYTME MIN
101 11/10 01:50P
NEW YORK NY
MIN
UNLIM mei. TO MO&
EYT
MESSAGE RETREVAL
102 11110 116:50P
NEW YORK NY
MIN
UNLN mei. TO MOBL
Account Name
JEFFREY E EPSTEIN
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date of Invoice
December 03. 2005
Page 5 of 12
VOICE USAGE FOR
Number
item Date Time Called
103 11/10 07
104 11/10 07
105 11/10 07
108 11/10 07
107 11/10 07
108 11/10 07
109 11/10 07
110 11/10 07
24P
34P
49P
54P
554'
57P
58P
59P
111 11/ 0 08101P
112 11/10 08:04P
113 11/ 0 08
114 11/10 08
115 11/10 OB
118 11/1009
06P
09P
1OP
39P
117 11/ 0 09.58P
118 11/1112.05A
119 11/11 08.34A
120 11/ 1 OB
121 11/11 OB
122 11/11 OB
123 11/11 OB
124 11/11 08
125 11/11 09
128 11/11 09
46A
48A
50A
54A
57A
02A
03A
127 11/ 1 09:08A
128 11/11 09:30A
129 11/ 1 09:32A
130 11/ 1 09:36A
131 11/11 09:38A
132 11111 09:40.4
133 11/11 09:42A
134 11111 09:43.4
135 11111 09:44A
138 11111 09:44A
137 11111 09:46A
138 11111 09:47A
139 11111 09:57A
140 11111 09:57A
141 11111 10:0IA
142 11111 10:15A
143 11/11 10:32A
144 11/11 10:34A
145 11/ 1 10
148 11/11 02
1 7 11/11 D3
118 11/11 04
50A
389
539
47P
149 11/11 05:004'
1 0 11/ 1 D501P
151 11/11 06 26P
152 11/11 O6 54P
153 11/11 O6 57W
154 11/ 1 07
1 5 11/11 07
158 11/11 07
157 11/11 07
1 8 II/ 1 08
22P
24P
27P
58P
0 P
CONFIDENTIAL
Calls To
BROOKLYN NY
INCOMING
INCOMING
NORTH DADE FL
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
MARION OH
NEW YORK NY
INCOMING
INCOMING
NORTH DADE FL
NEW YORK NY
INCOANG
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
WPALMBEACH FL
QUEENS NY
CHTAMSTTHS VI
NEW YORK NY
NEW YORK NY
NEW YORK NY
BROOKLYN NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
QUEENS NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
INCOMING
INCOMING
NEW YORK NY
- Continued
Onty
Charge
Used
Rate Description
NEW YORK NY
NEW YORK NY
INCOMING
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
WPALMBEACH FL
INCOANG
WPALMBEACH FL
1MIN
7MIN
WAIN
I MIN
MIN
MIN
2MIN
MIN
EVT
2MIN
2MIN
I MIN
MIN
2MIN
MIN
EVT
MIN
MIN
MIN
EVT
2MIN
1 MIN
2MIN
2MIN
MIN
2MIN
MIN
EVT
MIN
2MIN
1EVI
1MIN
2MIN
2MIN
2MIN
2MIN
MIN
MIN
MIN
MIN
MIN
MIN
2MIN
SMIN
2MIN
2MIN
1MIN
1EVI
1MIN
1MIN
1MIN
1MIN
1EVI
1MIN
1EVI
1MIN
2MIN
3MIN
1MIN
1EVI
1 MIN
3MIN
2MIN
3MIN
I MIN
EARLY EVENING NNVKND
EARLY EVENING NNVKND
EARLY EVENING NNVKND
EARLY EVENING NNVKND
EARLY EVENING NNVKND
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
CALL WAMNG
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
400 ADOL ANYTME MIN
400 ADDL ANYTME MIN
400 ADDL ANYTME MIN
UNLIM MOBL TO MOBL
400 ADD'L ANYTME MIN
400 ADD'L ANYTME MIN
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
400 ADOL ANYTME MIN
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
400 ADDL ANYTME MIN
400 ADDL ANYTME MIN
400 ADOL ANYTME MIN
UNLIM MOBL TO MOBL
UNLIM MOBL TO MOBL
400 ADM. ANYTME MIN
400 ADM. ANYTME MIN
400 ADM. ANYTME MIN
400 ADD'L ANYTME MIN
400 ADD'L ANYTME MIN
UNLIM MOBL TO MOBL
400 ADDL ANYTME MIN
400 ADOL ANYTME MIN
400 ADD'L ANYTME MIN
400 ADD'L ANYTME MIN
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
UNLIM MOBL TO MOBL
400 ADDL ANYTME MIN
400 ADDL ANYTME MIN
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
400 ADD'L ANYTME MIN
400 ADD'L ANYTME MIN
400 ADM. ANYTME MIN
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
SONY_GM_00333568
Charge
0
8
EFTA_00206272
EFTA01309851
n Yt cingular
raieig thsw,
DETAIL OF CURRENT
VOICE USAGE FOR
Number
Item Date Time Called
159 11111 08.02P
160 11111 08:07P
181 11/11 08.09P
162 11111 08:12P
163 11111 08:13P
164 11111 08:13P
165 11111 08:14P
166 11111 08:17P
167 11111 08:31P
168 11111 08:37P
169 11111 08:42P
170 11/12 0906A
171 11/12 0947A
172 11/12 0948A
173 11/12 09:11A
174 1111209:13A
175 11112 09:15A
176 11/12 09:52A
177 11112 1041A
178 11/12 1140A
179 11112 1145A
180 11/12 1149A
181 111121120A
182 11/12 11 A3A
183 11112 1234P
184 1111201:19P
185 11/12 0122P
186 11/12 0126P
187 11/12 0128P
188 11/12 0129P
189 11/120121P
190 11/12 0226P
191 111120239P
192 11/12 03:19P
193 111120324P
194 11/12 0326P
195 11/12 0328P
196 11/12 03:34P
197 11/12 06:11P
198 11/12 06:12P
199 11112 06:54P
200 11/13 11:51A
201 111130102/
202 11/13 0144P
203 11/13 0121P
204 11/13 01:45P
205 11/13 01:47P
206 11/13 0224P
207 11/13 0348P
208 11/13 04A9P
209 1111304:51P
210 11/13 06:12P
211 11/1306:15P
212 11/13 06:15P
213 11/13 07A6P
214 11/13 08:07P
Account Number
Account Name
JEFFREY E EPSTEIN
Date of Invoice
December 03. 2005
Page 6 of 12
ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
Continued
VOICE USAGE FOR
- Continued
On y
Charge
Number
Onty
Charge
Calls To
Used Rate Description
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
MIAMI FL
NM
EARLY EVENING 14.W/04
215 11/14 10:00A
NEW YORK NY
3MN
400 ADD'L ANYTME MIN
NEW YORK NY
1414
EARLY EVENING 14.W/04
216 11/14 1006A
mobile UK
Mel
400 ADM. ANYTIME MIN
OUEENS NY
21.1411
EARLY EVENING N.WKN
21.114
3
0.25 ENH DSC INT DL
0.50
NEWYORKZNI NY
1/4
EARLY EVENING 14.W/04
217 11/14 10:11A
CHTAMSTTHS VI
2MN
UNUM1 MO61. TO MOBL
INCOMING
11AN
EARLY EVENING N.WKN
218 11/14 10:15A
CHTAMSTTHS VI
21.114
400 ADM ANYTIME MIN
EVT
CALL WAITING
219 11/14 10:17A
CHNSTDSTCR VI
2 MIN
400 ADD'L ANYTIME MIN
INCOMING
1/4
EARLY EVENING 14.W/04
220 11/14 1028A
NEW YORK NY
400 ADD'L ANYTIME MIN
1 EVT
221 11/14 10:46A
NEW YORK NY
AMIN
UNLIM MOBL TO MOBL
INCOMING
MIN
EARLY EVENING NW/04
1 EVT
BROOKLYN NY
21/4
EARLY EVENING NWKIY
222 11/14 11:17A
INCOMING
6 Mel
400 ADM. ANYTME MIN
CHTAMSTTHS VI
KM
EARLY EVENING NW/UN
223 11/14 03:15P
mobile UK
4
MIN
400 ADD'L ANYTA1E MIN
NY ZONE 1 NY
MIN
EARLY EVENING NWKN
4 Mel 0.25 ENH DSC INT DL
1.00
NEW YORK NY
1/4
EARLY EVENING 14.W/04
224 11/14 0327P
INCOMING
2 Mel
400 ADM. ANYTME MIN
INCOMING
2ION
UNUMITED NWKND IM
225 11/14 03:37P
NEW YORK NY
2 Mei
UNUM MOBL TO MOBL
NEW YORK NY
IAN
UNUMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
WPALMSEACH FL
1/4
UNUMITED NWKWD1/4
228 11/14 0449P
INCOMING
1 Mel
400 ADM. ANY111E MIN
IAIAM I FL
IN
UNUMITED NWKND MIN
227 11/14 07A3P
NEW YORK NY
1 Mel
EARLY EVENING NWKND
NEW YORK NY
1/4
UNUMITED NWKWD1/4
1 E
MESSAGE RETRIEVAL
ENS NY
INCOMING
SION
UNUMITED NWKND MIN
IAN
UNUMITED NWKND MN
228 11/14 07A3P
229 11/14 0827P
EARLY EVENING N.WKND
NWYRCYZNO1 NY
2 MINVT
NEW YORK NY
HAIN
EARLY EVENING NW)QID
CHT
O
AMSR
TTHS VI
NEW Y
K NY
UNUMITED NWKND IM
SIN
UNUMITED NWKND IM
230 11/14 08:32P
231 11/14 OBAOP
NEW YORK NY
2 Mel
EARLY EVENING NWKND
NCOMING
20 Mel
EARLY EVENING NAVXND
NEW YORK NY
IAN
UNUMITED NWKND IM
81.114
UNUMITED NWKND IM
EVT
MESSAGE RETRIEVAL
232 11/15 08:52A
NCOMING
31.114
MUM 14081. TO MOBL
NEW YORK NY
MIN
UNUMITED NWKND IM
233 11/15 0902A
NEW YORK NY
1 MIN
400 ADM. ANY111E MIN
INCOMING
IAN
UNUMITED NWKND IM
234 11/1509:12A
NCOMING
INCOMING
1.01
UNLIMITED NWKND IM
235 11/15 1D48A
NCOMING
1 Mel
400 ADM. ANYMME MIN
NEW YORK NY
ION
UNUMITED NWKND PAN
236 11/15 10:11A
NCOMING
1 MN
400 ADM. ANYTME MIN
INCOMING
All
UNUMITED NWKND All
237 11/15 12:53P
NCOMING
1 Mel
400 ADM. ANYTME MIN
IM
UNLIMITED NNMND MN
238 11/15 01:37P
NCOMING
3 MIN
400 ADM. ANYTME MIN
EVT 1.50411 INFO
1.50
239 11/15 03:59P
NCOMING
3 MN
400 ADM. ANY111E MIN
NEW YORK NY
All
UNUMITED NWKND MN
240 11/15 04:02P
NEW YORK NY
1 MN
MUM WIN. TO MOI3L
NEWYORKZNI NY
KM
UNUMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
NEW YORK NY
MN
UNUMITED NWKND MI
241 11/15 04:12P
INCOMING
2 MN
400 ADM. ANY111E MIN
UWE FL
MN
UNUMITED NWKND MN
242 11/15 04:36P
NEW YORK NY
1MM
MUM MOW. TO MOI3L
INCOMING
1 IN/
UNUMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
MAUI FL
MN
UNUMITED NWKND lel
243 11/15 06:18P
INCOMING
1MM
400 ADM. ANY111E MIN
Pal
UNUMITED NWKND IN
244 11/1508:56P
INCOMING
1MM
EARLY EVENING NWKND
1 EVT 1.50411 INFO
1.50
245 11/16 1227P
BROOKLYN NY
1 MN
400 ADM. ANYTME MIN
WY
UNUMITED NWKND PAN
248 11/16 wasp
NEW YORK NY
1MM
400 ADM. ANYTIME MIN
1 EVT 1.50411 INFO
1.50
247 11/18 05:07P
INCOMING
3 Mei
UNUN1MOBI. TO MOBL
Pal
UNUMITED NWKND PAN
248 11/16 05:10P
NEW YORK NY
2 Mel
UNUM MOM. TO MOBL
EVT 1.50411 INFO
1.50
I EVT
MESSAGE RETRIEVAL
NEW YORK NY
SIM
UNUMITED NWKND PAN
249 11/16 05:13P
NEW YORK NY
.9 M
400 ADM. ANYTME MIN
Pal
UNUMITED NWKND MN
250 11/160521P
NY ZONE I NY
9 Mel
UNUMM/061. TO MOBL
EVT 1.50411 INFO
1.50
251 1111806:54P
INCOMING
1MM
400 ADM. ANYTME MIN
NEW YORK NY
UNUMITED NWKND Mel
252 1111606:54P
INCOMING
1 MN
400 ADM. ANYTIME MIN
NY ZONE 1 NY
Pal
UNUMITED NWKND Mel
253 11/16 08:52P
NEW YORK NY
I MIN
EARLY EVENING NWKND
NEW YORK NY
WY
UNUMITED NWKND WY
1
EVT
MESSAGE RETRIEVAL
INCOMING
1 EVT
MESSAGE RETRIEVAL
PM
UNUMITED NWKND IM
254 11/16 09:11P
NEW YORK NY
2 MIN
UNUMITED NWKND Mn
I EVT
MESSAGE RETRIEVAL
NY ZONE 1 NY
INCOMING
WY
UNUMITED NWKND MI
3111
UNUMITED NWKND Pal
255 11/18 09:12P
256 11/16 09:13P
QUEENS NY
UNLIMITED NWKND IM
2 MN
INCOMING
1 M
UNLIMITED NWKND IAN
INCOMING
WY
UNUMITED NWKND WY
1
EVT
CALL WAITING
NEW YORK NY
11M
UNUMITED NWKND Pal
257 11/16 09:14P
INCOMING
2 Mei
UNLIMITED NWKND AN
NEW YORK NY
PM
UNUMITED NWKND IM
258 11/16 09:15P
MIAMI FL
2 Mel
UNLIMITED NV/MD AN
INCOMING
WY
UNUMITED NWKND MI
259 11/16 09:17P
NEW YORK NY
1MM
UNLIMITED NWKND 1/4
INCOMING
Pal
UNUMITED NWKND Pal
260 11/16 09:18P
QUEENS NY
2 Mei
UNLIMITED NWKND
INCOMING
PM
UNUMITED NWKND IM
261 11/16 0920P
NEW YORK NY
I Mel
UNLIMITED NWKND AN
NEW YORK NY
WY
UNUMITED NWKND IL
1 EVT
MESSAGE RETRIEVAL
262 11/160921P
263 11/16 09A8P
MARION OH
UNLIMITED NWKND All
NEW YORK NY
2MM6
Mei
UNLIMITED NWKND IAN
CHTAMSTTHS VI
Pal
UNUMITED NWKND IM
264 11/1609:51P
INCOMING
4 Mel
UNUMITED NWKND AN
CHTAMSTTHS VI
WY
UNUMITED NWKND MI
265 11/16 10:12P
INCOMING
4MM
UNUMITED NWKND PSI
NY ZONE 1 NY
2 MN
UNLIMITED NWKND Pal
266 11/161141P
INCOMING
2 Mei
UNUMITED NWKND IAN
NEW YORK NY
NEW YORK NY
All
UNUMITED NWKND WY
PAN
UNUMITED NWKND Pal
267 11/16 1145P
268 11/16 11:11P
INCOMING
2MM
UNUMITED NWKND PSI
INCOMING
2 MIN
UNLIMITED NWKND IAN
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
CONFIDENTIAL
SDNY_GM_00333569
EFTA_00206273
EFTA01309852
X cingular
rasing tie bzr
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Number
Account Name
JEFFREY E EPSTEIN
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date of Invoice
December 03, 2005
VOICE USAGE FOR--
Continued
Number
Only
Charge
Kern Date Tine Ceded
Cans To
Used Rate Description
Charge
269 11/16 11 029
NEW YORK NY
1MIN
UNLIMITED NWKND MN
270 11/16 11 08P
INCOMING
1MIN
UNLIMITED NWKND IAN
271 11/17 08
0088A
MARION OH
1MIN
400 ADD'L ANYTME MIN
272 11/17 08
mobile UK
9MIN
400 ADD'L ANYTME MIN
2.25
273 11/17 09 02A
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
270 11/17 09 02A
NWYRCYZNOI NY
1 MIN
400 ADD'L ANYTME MIN
275 11/17 09 03A
NY ZONE I NY
21 MIN
UNLDA MOM TO MOSL
276 11/17 09 50A
NY ZONE I NY
2MIN
UNLIM MOM TO MOSL
277 11/17 10 27A
INCOMING
IKON
UNLIM MOM TO MOSL
278 11/17 11 59A
INCOMING
1 MIN
UNLIM MOBL TO MOSL
279 11/17 01 27P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
280 11/17 01 28P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
281 11/17 01 OOP
NEW YORK NY
IKON
400 ADD'L ANYTME MIN
282 11/17 01
283 11/17 02
280 11/1702
45P
02P
12P
INCOMING
NCO
NY
COMING
NY
2MIN
I MIN
2MIN
400 ADM ANYTME MIN
400 ADOL ANYTME MIN
400 ADM ANYTME MIN
285 11/1700 06P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
286 11/1705 13P
INCOMING
2MIN
UNLIM M001 TO MOBL
287 11/1705 ISP
NEW YORK NY
2MIN
UNLIM 1.1081 TO MOBL
I EVT
MESSAGE RETRIEVAL
288 11/1705
INCOMING
I MIN
UNLIM 1.1081 TO MOBL
289 11/17 05 3
17P
3P
NEW YORK NY
I MIN
400 ADM ANYTME MIN
290 11/17 05
NEW YORK NY
I MIN
400 ADM ANYTME MIN
291 11/17 05 566?
INCOMING
I MIN
400 ADM ANYTME MIN
292 11/17 08 36P
NEW YORK NY
2MIN
EARLY EVENING NWKND
1EVT
MESSAGE RETRIEVAL
293 11/17 09:13P
NEW YORK NY
4MIN
UNLIMITED NWKND MIN
1EVT
MESSAGE RETRIEVAL
294 11/17 09:329
RALEIGH NC
9MIN
UNLIMITED NWKND MIN
295 11/18 08:55A
NEW YORK NY
3MIN
400 ADD'L ANYTME MIN
296 11/18 09:21A
INCOMING
2MIN
400 ADD'L ANYTME MIN
297 11/18 09:37A
INCOMING
2MIN
400 ADD'L ANYTME MIN
298 rum 0938A
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
299 11/18 09 39A
NEW YORK NY
IMIN
400 ADDI ANYTME MIN
300 11/18 09 01A
QUEENS NY
WIN
UNLIM 11061 TO MO8L
301 11/18 09 02A
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
302 11/18 09 40A
CHTAMSTTHS VI
IMIN
400 ADD'L ANYTME MIN
303 11/18 10 30A
INCOMING
I MIN
400 ADM. ANYTME MIN
300 11/18 II 2IA
NEW YORK NY
2MIN
UNLIM MO& TO AIM
1EVT
MESSAGE RETRIEVAL
305 11/18 II 23A
NVVYRCYZNOI NY
SATIN
400 ADD'L ANYTME MIN
306 11/18 II 28A
NEW YORK NY
I MIN
400 ADD'L ANYTME MIN
307 11/18 II 29A
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
308 11/18 m 17P
INCOMING
WIN
400 ADD'L ANYTME MIN
309 11/18 02 26P
NEW YORK NY
I MIN
400 ADD'L ANYTME MIN
310 11/18 02 30P
NEW YORK NY
I MIN
400 ADM. ANYTME MIN
311 11/18 03 28P
NY ZONE I NY
6MIN
UNLIM MOBL TO MOSL
312 11/18 00 069
NEW YORK NY
I MIN
UNLIM MOBL TO MOSL
I EVT
MESSAGE RETRIEVAL
313 11/18 00:07P
NEW YORK NY
2 MIN
400 ADM ANYTME MIN
310 11/18 05:36P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
315 11/18 05:07P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
316 11/18 06:01P
NEW YORK NY
3MIN
UNLIM 1.1081 TO MOBL
IEVT
MESSAGE RETRIEVAL
317 11/18 06:01P
INCOMING
I MIN
400 ADM ANYTME MIN
IEVT
CALL WAITING
318 11/18 06:00P
INCOMING
8MIN
400 ADD'L ANYTME MIN
319 11/18 06:13P
NEW YORK NY
I MIN
400 ADD'L ANYTME MIN
320 11/18 06:23P
NEW YORK NY
I MIN
400 ADD'L ANYTME MIN
321 11/18 06:23P
NVVYRCYZNOI NY
I MIN
400 ADM. ANYTME UN
322 11/18 06:259
NEW YORK NY
I MIN
UNLIM MO& TO MOBL
1EVT
MESSAGE RETRIEVAL
323 11/18 06:26P
NY ZONE I NY
33MIN
UNLIM MOBL TO MOBL
VOICE USAGE FOR
Number
Item Date Time Called
Calla To
324 11/18 06:59P
NEW YORK NY
325 11 18 7:01P
NEW YORK NY
326 11 18 07:28P
PETOSKEY MI
327 11/18 07:30P
PETOSKEY MI
328 11 18 07:53P
PETOSKEY MI
329 11 18 08:28P
NEW YORK NY
330 11/18 08:30P
NEW YORK NY
331 11/18 08:31P
NEW YORK NY
332 11/18 09.00P
NEW YORK NY
333 11/18 09.00P
NWYRCYZNOI NY
334 11/18 11:35P
NEW YORK NY
335 11 18 1:38P
336 11/19 12:32A
IQUEENS
NCOIANG
NY
337 11/19 09.08A
NEW YORK NY
338 11 19 9:17A
NEW CANAAN CT
339 11/19 09:20A
QUEENS NY
340 11/19 09:23A
NEW YORK NY
341 11 19 9:24A
NEW CANAAN CT
342 11/19 09:26A
NEW YORK NY
343 11/19 09:27A
NEW YORK NY
344 11 19 9:29A
NEW YORK NY
345 11/19 09:30A
OUEENS NY
346 11/19 09:31A
mobile UK
347 11 19 9:32A
NWYRCYZNO2 NY
348 11/19 09:36A
NEW YORK NY
349 11/19 09:37A
CHTAMSTTHS VI
350 11/19 10:18A
NEW YORK NY
351 11 19 0:30A
NEW YORK
/ANG NY
352 11/19 10:41A
NOO
353 11/19 10:44A
mobile UK
354 11 19 0:46A
NEW YORK NY
355 11/19 10:47A
YORK NY
356 11/19 10:48A
INEW MNG
NCO
357 11/19 11:40A
NEW YORK NY
358 11 19 1:42A
NEW YORK NY
359 11/19 11:45A
NWYRCYZNO2 NY
360 11/19 12.04P
NCOWING
361 11/19 12:29P
NEW YORK NY
362 11 19 2:3 P
NY
363 11/19 01:13P
INEWYORKZNI
NCOWING
364 11/19 01:14P
NEW YORK NY
385 11/19 01:16P
NEW YORK NY
366 11/19 01:45P
387 11/19 01:46P
IOUEENS
NCOWING
NY
368 11/19 01:49P
NEW YORK NY
369 11/19 01:50P
NEW YORK NY
370 11/19 02:13P
NEW YORK NY
371 11/19 02:19P
NEW YORK NY
372 11/19 02:20P
INCOMING
CONFIDENTIAL
- Continued
Only
Charge
Used
Rate Description
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
EARLY EVENING NANKNG
EARLY EVENING NWMG
EARLY EVENING NWKND
EARLY EVENING NWKND
I MIN
I EVT
13 IAN
M
I MAN
IN
2MIN
2MIN
5IMS
1MIN
IMN
MN
EVT
MN
MN
MN
EVT
MN
MN
MN
EVT
MN
MN
EVT
MN
MN
MN
IAN 0.25
MN
MN
MN
EVT
MN
MN
Page 7 of 12
EARLY EVENING NWKND
EARLY EVENING NWKND
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLII.IITED NWKND MIN
UNLII.IITED NWKND MIN
UNLIMITED NWKND MIN
ENH DISC INT DL
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
MIN 0.25 ENH DISC INT DL
MIN
MN
MN
EVT
MN
EVT
MN
MN
MN
LENS
MN
ON
MN
MN
tel
IAN
EVT
MIN
EVT
MIN
EVT
MIN
IAN
EVT
IAN
EVT
UNLII.IITED NWKND MIN
UNLII.IITED NWKND MIN
CALL WAITING
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
CALL WAITING
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND MIN
CALL WAITING
SDNY_GM_00333570
Charge
025
025
ffi
EFTA_00206274
EFTA01309853
PX cingular
rarg chebr
Account Number
Account Name
JEFFREY E EPSTEIN
Date ot Invoice
December 03, 2005
Page 8 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR ~-
Continued
VOICE USAGE FOF~
- Continued
Number
Ginty
Charge
Humber
Onty
Charge
Item Date Time
stied
Calls To
Used Rate Description
Charge
Item Date Time Celled
Calls To
Used
Rate Description
Charge
373 11/190226P
NEW YORK NY
3111
UNUMITED NNVIND
424 11/23 12:13P
QUEENS NY
2MN
UNUM MDDL TO
374 11/190229P
NEW YORK
NY
NY
425 11/23 12:37P
NEW YORK NY
1 MN
400 AD
. ANYTAI
M
E MIN
375 11/19 0222P
ENS
3MN
UNUMITED NWKND
426 11/230103P
INCOMING
1M14
400 ADM. ANYTME MIN
378 11/19 02:36P
W ZONE 1 NY
I
UNUMITED NWKND Ill
427 11/230109P
INCOMING
I MN
400 ADM. ANYTME MIN
377 11/19 02:37P
INCOMING
1 LIN
UNUMITED NNIAND tat
LIN
428 11/2301:15P
INCOMING
3MN
400 ADM. ANYTME MIN
378 11/19 02:19P
NINYRCYZNO2 NY
2 MI
UNUMITED ~ND tat
429 11/2301:19P
Toll Fee CL
OMN
400 ADM. ANYTME MIN
379 11/19 0303P
mobile UK
UNLIMITED NNMND tat
1 MIN 0.25 ENN DISC INT DL
025
430 11/230123P
431 11/230123P
ENGLEWOOD
Y
FL
NEW YORK N
EIMIN
/MAN
400 ADM. ANYTME MIN
400 ADM. ANYTME MIN
380 11/19 0305P
INCOMING
1 MN
UNUMITED ~ND tat
432 11/2301:42P
INCOMING
1 MN
400 ADM ANYTME MIN
381 11/190306P
382 11/19 0366P
NEW YORK NY
INCOMING
UNUMITED NWKND tat
2MN
22 IM0
UNLIMITED ~CND tat
433 11/230147P
434 11/2304:45P
NNWY
NY
YORK NY
2MN
400 ADD'L ANYTIME MIN
4MN
UNUM MOBL TO MOBL
383 11119 03:37P
NEW YORK NY
31^
UNUMITED NWKND
1 EVT
MESSAGE RETRIEVAL
384 it/90328P
INCOMING
1 EVT
MESSAGE RETRIEVAL
3 IM0
UNUMITED ~NM tat
435 11 123 04:53P
NEW YORK NY
3 MIO
UNUM MOBL TO NIC43L
1 EVT
MESSAGE RETRIEVAL
1 EVT
CALL WAITING
436 11 123 04:56P
CHTAMSTTHS VI
3MN
400 ADD'L ANYTME MIN
385 11/19 0344P
NEW YORK NY
3 1^
MESS
UNUMITED ~IND
1 EVT
AGE RETRIEVAL
437 11/230506P
438 11/2305:13P
NS NY
NEW YORK NY
NEW YORK
2MN
400 ADD'L ANYTME MIN
2MN
UNUM /FOOL TO MOBL
386 11/19 0347P
NEWY
NI NY
31^
UNUMITED NWKND tat
I EVT
MESSAGE RETRIEVAL
387 11/19 0349P
NEW YOORK
RKZNY
UNUMITED NWKND tat
439 11/230529P
NEW YORK NY
1 MN
400 ADD'L ANYTME MIN
388 1111904:11P
INCOMING
31^
UNUMITED ~ND
440 11/230529P
NY ZONE 1 NY
3MN
UNUM MOBL TO MOBL
389 11/19 05:02P
INCOMING
UNUMITED NWKND tat
441 11/230503P
NEW YORK NY
2MN
400 ADD'L ANYTME MIN
390 11/19 05:16P
CHTAMSTTHS VI
712.
UNUMITED NWKND tat
442 11/2305:15P
NY ZONE 1 NY
3MFI
UNULI MOBL TO MOBL
391 11/19 05:18P
OUEENS NY
3 All
UNUMITED ~ND
443 11/2305:38P
NEW YORK NY
2MN
400 ADM. ANYTME MIN
392 11/19 06:00P
NWYRCYZNO1 NY
UNUMITED NWKND
444 11/2305:53P
CHTAMSTTHS VI
2MN
400 ADD'L ANYTME MIN
393 11/190604P
W ZONE 1 NY
2/
2/M0
UNUMITED NWKND
445 11123 05:56P
NEW YORK NY
1 MN
UNUM MOBL TO MOBL
394 11/19 06:05P
INCOMING
UNUMITED NWKND
1 EVT
MESSAGE RETRIEVAL
EVT
CALL VVAIIING
446 11/2305:56P
CHTAMSTTHS VI
2MN
400 ADD'L ANYTME MIN
395 11/20 05:044
INCOMING
/M0
UNUMITED ~NM
447 11/230624P
INCOMING
3MFI
400 PODIANYTME MIN
396 11/20 05:054
INCOMING
UNUMITED NWIND
448 1112306:31P
INCOMING
2MN
400 ADD'L ANYTME MIN
397 11/20 03:15P
NEW YORK NY
/M0
UNUMITED ~CND
449 II 23 06:34P
INCOMING
1 MN
400 PODIANYTME MIN
EVT
IFESSAGE RETRIEVAL
450 11/2306:36P
STATESBORO GA
2MN
400 ADD'L ANYTME MIN
398 1120 03:38P
399 11/21 02:50P
CHTMISTTHS VI
INCOMING
UNUMITED ~OD
MN
UNUM 1/0B1 TO LICEIL
451 112307:45P
452 11/230822P
INCOMING
NEW YORK NY
2MIN
EARLY EVENING NØD
1 MN
EARLY EVENING NANKND
400 11/21 1028P
NEW YORK NY
taN
UNUMITED NWKND 1/01
1 EVT
MESSAGE RETRIEVAL
EVT
MESSAGE RETRIEVAL
453 11/230823P
NEW YORK NY
15MIN
EARLY EVENING NØD
401 11/21 II:19P
INCOMING
8 IM0
UNUMITED NWKND MN
454 11123 08:19P
NEW YORK NY
3MN
EARLY EVENING NØD
402 11122 10/004
NEW YORK NY
taN
400 ADM. ANYTIME MIN
455 11/230844P
NEW YORK NY
3MN
EARLY EVENING NWKND
403 11122 10/094
MIAMI FL
400 ADM. ANYTIME MIN
458 11/230906P
NY ZONE I NY
4MN
UNUMITED NWKND 1M1
404 11122 10:10A
NEW YORK NY
212.
400 ADM. ANYTIME MIN
457 11/23 09:11P
NY ZONE 1 NY
2MN
UNUMITED NWIND
405 11122 1021A
INCOMING
400 ADDL Amv-nu MIN
458 11/230927P
NEW YORK NY
I MN
UNUMITED MINNA) MN
408 11/22 1 I /154
NEW YORK NY
IV
400 ADM./no-nu MIN
1 EVT
IÆSSAGE RETRIEVAL
EVT
MESSAGE RETRIEVAL
459 11/24 1121A
NEW YORK NY
2MN
UNUMITED PeWKNO AN
407 11/22 11:174
NEW YORK NY
400 ADM. ANYTLI MIN
1 EVT
MESSAGE RETRIEVAL
480 11/24 II 414
481 11 /24 11:53A
NEW YORK NY
NEW YORK NY
I MN
UNLIMITED
NfrWXND
1 MN
UNLIMITED
MN
408 11/22 1225P
NEW YORK NY
taN
400 ADM.ANVIL' MIN
482 11/24 1221P
QUEENS NY
2MN
UNLIMITED WA/KNO MN
EVT
MESSAGE RETRIEVAL
483 11/24 12:15P
INCOMING
2MN
UNLIMITED NWKND All
409 11/220103P
NEW YORK NY
1110
400 ADM. Amv-nu MIN
484 11/24 0202P
NEW YORK NY
1 MN
UNLIMITED NWKND MN
EVT
MESSAGE RETRIEVAL
1 EVT
MESSAGE RETRIEVAL
410 11/22 0142P
INCOMING
taN
400 ADM. MINIM MIN
485 11/24 0242P
INCOMING
1 MN
UNLIMITED NWKND All
411 11/220145P
INCOMING
1110
400 ADD'L ANYTME MIN
486 11/24 02:52P
NY ZONE I NY
2MN
UNLIMITED NWKND All
412 11/22 0148P
INCOMING
taN
400 ADM.MINT/a MIN
487 11/24 05:18P
NEW YORK NY
1 MN
UNLIMITED NWKND MIN
413 11/220220P
INCOMING
taN
400 ADM. ANYTM MIN
1 EVT
MESSAGE RETRIEVAL
414 11/220303P
NEW YORK NY
400 ADM. MIMIC MIN
488 11/24 05:19P
RALEIGH NC
3MN
UNLIMITED NWKND MIN
415 11/22 1I:52P
NEW YORK NY
EVT
MESSAGE RETRIE AL
taN
UNUMITED N WIND MN
489 11/24 0525P
470 11/24 0548P
INCOMING
CHTAMSTTHS VI
2MN
UNLIMITED
NWKND
2MN
UNLIMITED NWIND
EVT
MESSAGE RETRIE AL
471 11/24 0646P
INCOMING
3MN
UNLIMITED NWKND All
418 11/23 12:074
INCOMING
taN
UNUMITED WAN D IAN
472 11/24 06:56P
NY ZONE I NY
3MN
EARLY EVENING NAV/010
417 11/23 11/024
NEW YORK NY
40 ADM. ANYTME MIN
473 11/250628A
CHTAMSTIHS VI
1 MN
400 ADM. ANYTME MIN
EVT
MESSAGE RETRIE AL
474 11/250829A
CHTAMSTTHS VI
1 MN
UNUM 1/0B1 TO MOBL
418 11/23 11/114
INCOMING
40 ADM. ANYTM MIN
475 11/250927A
INCOMING
20111
400 ADM. ANYTME MIN
419 11/23 1157A
NEW YORK NY
2 IM0
40 ADM. MINIM MIN
478 11/25 09224
1 MN
400 ADM. ANYTME MIN
EVT
MESSAGE RETRIEVAL
1 ENT 1.50411 INFO
1.50
420 11/23 12:17P
STATESBORO GA
40 ADM. ANYTM MIN
477 11/250934A
WPALLIBEAC Fl.
1 MN
UNUM MO& TO MOBL
421 11/23 1220P
INCOMING
400 ADM. ANYTME MIN
478 11/250939A
CHTAMSTTHS VI
1 MN
UNILILI MODE TO MOBL
422 11/23 1221P
423 11/23 1225P
NEW YORK NY
INCOMING
40 ADM. ANYTM MIN
ta
40 ADM. ANYTM MIN
479 11/250945A
480 11/25 11:00.4
NY ZONE I NY
NY ZONE 1 NY
1 MN
Maim /AO& TO MOBL
1 MN
UNLIm MO& TO MOBL
CONFIDENTIAL
SDNY_GM_00333571
EFTA_00206275
EFTA01309854
X cingular
ritaNg tie ba
DETAIL OF CURRENT ACTIVITY - CONTINUED
Mas
t N mber
Account Name
JEFFREY E EPSTEIN
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date of Invoice
December 03, 2005
VOICE USAGE FOR
- Continued
Qnty
Charge
Nu
Item Date Tline Called
Calls To
Used Rate Description
Charge
481 11125 10:38A
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
482 11125 12:18P
INCOMING
2MIN
400 ADM. ANYTME MIN
483 11125 12:27P
CHTAMSTTHS VI
1MIN
400 ADM. ANYTME MIN
480 11125 05:25P
CHTAMSTTHS VI
1MIN
UNLIM MOBL TO MOBL
485 11125 09:02P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
1EVT
MESSAGE RETRIEVAL
486 11125 09:09P
QUEENS NY
AMIN
UNLIMITED NWKND MIN
487 11126 09:37A
IN CO NG
1MIN
UNLIMITED NWKND MIN
488 11126 11:43A
COM
IN
MING
1MIN
UNLIMITED NWKND MIN
489 11126 01:27P
NEW YORK NY
1MIN
UNLIMITED NWKND MIN
1EVT
MESSAGE RETRIEVAL
490 11126 00:0Ce
NEW YORK NY
1MIN
UNLIMITED NWKND MN
1EVT
MESSAGE RETRIEVAL
491 11126 06 09P
NEW YORK NY
1MIN
UNLIMITED NWKND PAIN
492 11126 06 09P
NVVYRCYZNO1 NY
2MIN
UNLIMITED NWKND MIN
493 11126 06 lIP
NEW YORK NY
23MIN
UNLIMITED NWKND MIN
490 11126 06 35P
INCOMING
1MIN
UNLIMITED NWKND MIN
495 11/27 01 39P
MIAMI FL
3MIN
UNLIMITED NWKND MIN
496 11/27 01
003P
W ANGELES CA
2MIN
UNLIMITED NWKND MIN
497 11/27 01
NY ZONE I NY
1MIN
UNLIMITED NWKND MIN
498 11/27 01 40P
NWYRCYZNO1 NY
1MIN
UNLIMITED NWKND MIN
499 11/27 02 G3P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
500 11127 02 26P
NEW YORK NY
1 MIN
uNLIMi TED NWKND MIN
501 11127 02 31P
INCOMING
4 MIN
UNLIMi TED NWKND MIN
502 11127 02 35P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
503 11,27 00 25P
NEW YORK NY
3MIN
UNLIMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
500 11,27 05:11P
NEW YORK NY
3MIN
UNLIW T ED NWKND MIN
505 11,27 05:13P
NEW YORK NY
2MIN
UNLIMi T ED NWKND MIN
506 11127 05:20P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
507 11/27 05:27P
Tel Free CL
1 MIN
UNLIMITED NWKND MIN
508 11,27 05:28P
Tel Free CL
1 MIN
UNLIMi TED NWKND MIN
509 11+27 05:29P
Tel Free CL
4 MIN
UNLIMITED NWKND MIN
510 ivy 07:07P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
1EVT
MESSAGE RETRIEVAL
511 urn 07 5IP
BROOKLYN NY
1 MIN
UNLIMITED NWKND MIN
512 11/27 08
513 11+27 08
30P
02P
IN
NW
COIANG
YRCYZNO1 NY
1 MIN
UNLIMITED NWKND MIN
11MIN
UNLIMITED NWKND MIN
510 11+27 10 5IP
NEW YORK NY
1 MIN
UNLIMITED NWKND MN
1EVT
MESSAGE RETRIEVAL
515 11128 08:58A
NEW YORK NY
1 MIN
UNLIM MOB_ TO MOBL
1EVT
MESSAGE RETRIEVAL
516 11128 09:02A
NEW YORK NY
tOMIN
400 ADM. ANYTME MIN
2MIN
INCLUDED MINUTES
517 11128 10:07A
mobile UK
7MIN 0.25 ENN DISC INT DL
1.75
518 11128 10:10A
NWYRCYZNO1 NY
2MIN
INCLUDED MNUTES
519 11128 10:00A
INCOMING
1MIN
INCLUDED MINUTES
520 11128 10:50A
INCOMING
1MIN
INCLUDED MINUTES
521 11128 10:55A
INCOMING
1MIN
INCLUDED MNUTES
522 11128 10:55A
mobile UK
7MIN
NCLUDEDMNUTES
7MIN 0.25 EMI DISC INT DL
1.75
523 111213 00:07P
INCOMNG
520 11128 00:08P
INCOMING
1MIN
INCLUDED MINUTES
525 11128 08:43P
NEW YORK NY
2MIN
EARLY EVENING NWKND
1EVT
MESSAGE RETRIEVAL
526 11/213 08 45P
I NY
t3MIN
EARLY EVENING NWKND
527 11/213 09 20P
NYCE
COMING
4 MIN
UNLIMITED NWKND MN
528 111213 10 56P
NEW YORK NY
2MIN
UNLIMITED NWKND MN
529 111213 11 13P
INCOMING
4 /AIN
UNLIMITED NWKND MN
530 111213 11 08P
NEW YORK NY
2MIN
UNLIMITED NWKND MN
531 11/29 09 32A
NEW YORK NY
I MIN
INCLUDED MNUTES
532 11/29 09 33A
NEW YORK NY
I MIN
INCLUDED MINUTES
533 11/29 09 36A
INCOMING
2MIN
UNLIM MOBL TO MOBL
530 11129 10 08A
INCOMING
2MIN
INCLUDED MINUTES
Page 9 of 12
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
535 11/29 02:50P
INCOMNG
MIN
INCLUDED MINUTES
536 11/29 03:05P
INCOMNG
IAN
INCLUDED MINUTES
537 11/29 00:16P
INCOMNG
IAN
INCLUDED MINUTES
538 11/29 00:18P
INCOMING
IAN
INCLUDED MINUTES
539 11/29 00:31P
NEWYORKZNI NY
MN
INCLUDED MINUTES
540 11/29 00:32P
NEW YORK NY
INCLUDED /MUTES
541 11/29 00:40P
NEWOM YORK
BIG NY
2MN
INCLUDED MINUTES
542 11/29 00:47P
INC
2M1N
INCLUDED MINUTES
543 11/23 00:48P
NEW YORK NY
MN
INCLUDED MINUTES
544 11/23 00:49P
NEW YORK NY
MN
UNLIM MOIL TO MOBL
EVT
MESSAGE RETRIEVAL
545 11/29 0:53P
BROOMB
OKLYN NY
MN
INCLUDED MINUTES
546 11/29 00:53P
INC
IG
MN
INCLUDED MNUTES
EVT
CALL WAITING
507 11/29 05:03P
NEW YORK NY
MN
UNLIM mom TO MOIL
EVT
MESSAGE RETRIEVAL
548 11/29 5:08P
NEWOM YORK
BIG NY
3MIN
INCLUDED MINUTES
509 11/29 05:11P
INC
IMIN
INCLUDED MINUTES
550 11/29 05:10P
INCOMNG
IMIN
INCLUDED MINUTES
551 11/2905:31P
WPALKIBEACH FL
IMIN
INCLUDED MINUTES
552 11/29 05:32P
INCOMING
IMIN
INCLUDED MINUTES
553 11/29 07:01P
NEW YORK NY
3MIN
EARLY EVENING NWKND
EVT
MESSAGE RETRIEVAL
554 11/29 7:00P
INCOMNG
I V N
EARLY EVENING NWKND
555 11/29 07:23P
INCOMNG
EARLY EVENING NWKND
556 11/29 07:20P
NEW YORK NY
EARLY EVENING NWKND
557 11/29 07:25P
NEWYORKZNI NY
EARLY EVENING NWKND
558 11/29 07:26P
INC
'IN
EARLY EVENING NWKND
559 11/29 07:52P
NY ZONE 1 NY
'IN
EARLY EVENING NWKND
560 11/29 08:09P
561 11/29 08:16P
NEW YORK NY
'IN
ANGELES CA
IN
EARLY EVENING NWKND
EARLY EVENING NWKND
562 11/29 0B:21P
INCO/ANG
W
'IN
EARLY EVENING NWKND
563 11/29 0B:20P
INCOMING
EARLY EVENING NWKND
56411/29 8:33P
NEWYORKZNI NY
vN
EARLY EVENING NWKND
565 11/29 08:40P
566 11/29 0B:51P
NEW YORK NY
NEW YORK NY
IN
EARLY EVENING NWKND
EARLY EVENING NWKND
567 11/29 08:52P
NEW YORK NY
'IN
EARLY EVENING NWKND
568 11/29 09:02P
OUEENS NY
'IN
UNLIMITED NWKND MIN
569 11/29 09:06P
NEW YORK NY
UNLIMITED NWKND MIN
570 11/29 09:21P
INCOMNG
UNLIMITED NWKND MIN
571 11/29 09:27P
NEWYORKZNI NY
UNLIMITED NWKND MIN
572 11/29 09:29P
NEW YORK NY
UNLIMITED NWKND MIN
573 11/29 10:01P
INCOMNG
V N
UNLIMITED NWKND MIN
574 11/29 10:02P
NEW YORK NY
IMN
UNLIMITED NWKND MIN
I EVT
MESSAGE RETRIEVAL
575 11/29 11:08P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
EVT
MESSAGE RETRIEVAL
576 11/30 8:16A
NEW YORK NY
INCLUDED MINUTES
577 11/30 08:35A
NEW YORK NY
MAN
UNLIM MOBL TO MOIL
578 11/30 08:37A
NEW YORK NY
1MN
UNLIM MOBL TO MOIL
1EVT
MESSAGE RETRIEVAL
579 11 30 8:38A
MIAMI FL
1MN
INCLUDED MINUTES
580 11 30 09:06A
NEW YORK NY
1MN
UNLIM MOBL TO MOIL
1EVT
MESSAGE RETRIEVAL
581 11/30 09:06A
INCOMNG
MAIN
UNLIM MOBL TO MCSL
1 EVT
CALL WAITING
582 11/30 09:08A
NEW YORK NY
2MIN
UNLIM MOBL TO MOIL
I EVT
MESSAGE RETRIEVAL
583 11/30 10:10A
NEW YORK NY
1MIN
UNLIM MOBL TO MC6L
EVT
MESSAGE RETRIEVAL
584 11 30 0:1 A
MIAMI FL
2MIN
INCLUDED MINUTES
585 11 30 10:19A
NORTH DADE FL
IMN
INCLUDED MNUTES
586 11/30 05:3 P
NEWOMMG
YORK NY
I MIN
INCLUDED MNUTES
587 11/30 06:08P
INC
WAN
INCLUDED MNUTES
588 11/30 06:13P
589 II 30 06:1 P
INCOMNG
1MN
INCLUDED MNUTES
8
MIAMI FL
1MN
INCLUDED MNUTES
CONFIDENTIAL
SDNY_GM_00333572
EFTA_00206276
EFTA01309855
cingular
raiFig ttor
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Number
Account Name
JEFFREY E EPSTEIN
Date of Invoice
December 03, 2005
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Onty
Charge
hem Date Time Called
Calls To
Used R ate Description
Charge
590 1150 06:15P
NEWYORKZNI NY
NCLUDED NINUTES
591 I I 50 06:17P
MIA' FL
I MN
NCWDED MINUTES
592 1150 06:17P
NEW YORK NY
2 PAW
NCWDED MINUTES
593 1150 0620P
NEWYORKINI NY
HAIN
NCWDED MINUTES
594 1130 0623P
INCOMING
21.114
NCWDED MINUTES
595 1150 06:37P
INCOMING
HAIN
NCWDED MINUTES
596 1130 06:39P
NWYRCYZNOI NY
131.114
NCWDED MINUTES
597 1113006:51P
NWYRCYZNO1 NY
HAIN
NCWDED MINUTES
598 1150 07:40P
W ANGELES CA
2 WV
EARLY EVENING NWKND
599 1150 07A7P
NY ZONE I NY
21.114
EARLY EVENING NWKND
600 11/3007:54P
INCOMING
HAIN
EARLY EVENING 14WKND
601 II/30 07:59P
INCOMING
1 MIN
EARLY EVENING MINKHD
602 12431 1238P
W ANGELES CA
UNUA1 MOBL TO NOEL
603 12431 12:44P
INCOMING
3 PAW
UNUM MOBL TO NOEL
604 12331 12:52P
W ZONE I NY
9 hal
UNUM MOBL TO NOEL
605 12331 0151P
INCOMING
31.01
UNUNIMOBL TO NOEL
606 12331 0145P
3 PAW
INCLUDED MINUTES
1 EVT 1.50 411 INFO
1.50
607 12131 01137P
NEW YORK NY
UNUM NOBL TO
L
1 EVT
MESSAGE RETRIEVAL
608 12131 01137P
NEW YORK NY
31.01
UNUM NOEL TO NOEL
1 EVT
MESSAGE RETRIEVAL
609 12131 01:10P
NEW YORK NY
I MIN
DROP CALL CREDIT
I MN
UNUM NOEL TO NOEL
1 EVT
MESSAGE RETRIEVAL
610 12131 0122P
INCOMING
2 MIN
INCLUDED MINUTES
811 12131 01:42P
NEW YORKNY
UNUM MOBL TO NOEL
INM
MESSAGE RETRIEVAL
E
812 12131 01:52P
NEW YORKNY
2 MAI
UNUM MOBL TO NOEL
1 EVT
MESSAGE RETRIEVAL
613 12131 0222P
NWYRCYZNOI NY
15MAI
INCLUDED MINUTES
614 12131 04:53P
W ZONE I W
IAN
UNUM MOBL TO NOEL
615 12131 05:57P
CHNSTDSTCR VI
HAN
INCWDED MINUTES
616 12131 05:58P
CHTAAISTTHS VI
2 MAI
INCWDED MINUTES
617 12131 07:42P
818 12131 08.30P
NEW
YORKNY
NEW
2
AMAI
N
EARLY EVENING WWXN
EARLY EVENING 11'WKN
619 12131 08.31P
NWYRCYZNOI NY
AN
EARLY EVENING WHOM
620 12131 08.57P
NY ZONE I W
1.111
EARLY EVENING WWXN
621 12131 08:58P
NWYRCYZNO1 NY
All
EARLY EVENING 11'WKN
822 12131 08:59P
NEW YORK NY
AN
EARLY EVENING WHOM
1.111
UNUMITED NWKNDIAN
EVT
MESSAGE RETRIEVAL
623 12131 0956P
W ZONE I NY
AN
UNUMTED NWKND Ia
624 12331 0959P
HI
HONOWLU
ING
2 MAI
UNUMITED NWKND Pal
625 12331 09:10P
NCOM
PAN
UNUMITED NWKND IMP
EVT
CALL WAITING
626 12131 09:14P
NCOMING
3 MAI
UNUMITED NWKND IAN
627 12131 0920P
NCOMING
AN
UNUMITED NWKND IAN
628 12131 0926P
NCOMNG
1.114
UNUMITED NWKND IAN
629 12131 IDA6P
NCOMING
PAN
UNUMITED NWKND IAN
630 12131 1123P
NCOMING
AN
UNLIMITED NWKND MN
631 12132 08:33A
mobile UK
1.111
INCWDED MINUTES
MAI 0.25 ENH DISC INT DL
E25
632 12132 08:38A
INCOMING
AN
833 12132 09201
NEW YORK NY
1.111
EVT
MESSA
GEBL TO NOEL
RETRIEVAL
634 12132 0949A
OUEENS
PRI
635 12.0209:51*
NEW YORK NY
AN
INCLUDED MINUTES
636 12332 1240P
RANDOLPH MA
WI
INCLUDED MINUTES
637 12320129P
INCOMING
1.111
INCLUDED MINUTES
638 12320139P
NEW YORK NY
3M el
INCLUDED MINUTES
639 12132 01:52P
NEW YORK NY
AN
INCLUDED MINUTES
640 12132 02:55P
NEW YORK NY
1MY
UNUM MOBL TO NOEL
1 EVr
MESSAGE RETRIEVAL
641 121320504P
INCOMING
Mel
UNUM MOBL TO /.1013
642 12132 06:56P
NEW YORK NY
MIA
UNUM MOBL TO MOB
VOICE USAGE FOR
Number
Item Date Time Called
643 120206:58P
644 12102 0721P
645 12102 0825P
646 12132 08:33P
647 12102 08:42P
648 12102 08A5P
649 12102 08A6P
650 12102 08:49P
651 12102 08.59P
652 12/02 0920P
TOTAL VOICE USAGE FOR
Calls To
NEW YORK NY
NEW YORK NY
NWYRCYZNOI NY
NEW YORK NY
NY ZONE 1 NY
INCOMING
INCOMING
NY ZONE 1 NY
NEW YORK NY
NEW YORK NY
- COHI111."-t
Onty
Charge
Used
Rate Description
I EVT
MESSAGE RETRIEVAL
I MIN
INCLUDED MINUTES
I MIN
EARLY EVENING N.WKN
I MIN
EARLY EVENING WINKN
I MN
EARLY EVENING WWXN
<MIN
EARLY EVENING HAWN
I MIN
EARLY EVENING NPAIXN
I EVT
CALL WAITING
3MIN
EARLY EVENING 14.*001
10MIN
EARLY EVENING 14.*00,1
I MIN
EARLY EVENING NAVXN
1 EVT
1 MIN
MESSAGE RETRIEVAL
UNLIMITED NWKND IAN
Charge
ROAMER USAGE FOR
WHILE IN BR VIRIGIN I ---
Number
Charge
Item Date Time Called
Calls To
Onty Used Description
I 11121 I2:18P
ibiratZING
2 MIN
AWL ROAMING VOICE
TOTAL ROAMER USAGE FOR aArleLE
IN BR VIRIGIN 1—
TEXT/MULTIMEDIA MSGS FOR
item Date
Time
Charge Description
Charge
•
1 11/03
09:18A
100 NCI. MSGS SENT
2 11103
0752P
100 Mt. MSGS SENT
311/14
01136A
I OD NCL. MSGS SENT
411104
0220P
100INCL. ILISGS SENT
511104
04:57P
100INCL. ILISGS SENT
100INCL MSGS SENT
7 11/04
811104
0522P
05134P
100INCL MSGS SENT
100INCL MSGS SENT
91114
08:35P
100 INCL MSGS SENT
10 I1/D5
12:00
100INCL MSGS SENT
11 11/05
12$32AA
100INCL MSGS SENT
12 11185
12:1011
100INCL MSGS SENT
13 11185
12
224A
100INCL MSGS SENT
14 1155
125A
100 INCL MSGS SENT
15 1155
1235.4
100 INCL MSGS SENT
16 11/08
1234P
100 INCL MSGS SENT
17 11107
10:10A
100INCL. MSGS SENT
18 11837
0300P
100 INCL. MSGS SENT
19 11108
09:01A
100 INCL. MSGS SENT
20 11/08
10:55A
100 Ha. MSGS SENT
21 11108
0628P
100 AICL. MSGS SENT
2211/08
0651P
100 Ha. MSGS SENT
23 11108
0722P
100 Ha. MSGS SENT
24 11108
092W
100 NCL. MSGS SENT
2511108
092W
100 INCL. MSGS SENT
2811109
02:37P
100 INCL. MSGS SENT
27
11139
02:39P
100 INCL. MSGS SENT
28 11139
02:44P
100 INCL. MSGS SENT
29 11109
07.55P
100 INCL. MSGS SENT
30 11109
0832P
100 INCL. MSGS SENT
31 IVES
09:01P
100 INCL. MSGS SENT
32 11109
09:59P
100 INCL. MSGS SENT
3311809
10:03P
100 INCL MSGS SENT
3411159
10:14P
100 INCL MSGS SENT
3511110
06:57P
100 INCL MSGS SENT
3611110
07:41P
100 INCL MSGS SENT
37 11/10
07:42P
100 INCL MSGS SENT
19.75
Charge
6.98
6.98
CONFIDENTIAL
SDNY_GM_00333573
EFTA_00206277
EFTA01309856
cingplar
srlg thebir
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Number
TEXT/MULTIMEDIA MSGS FOR
Continued
Item Date
Time
Sent ToffIcird From
Charge Description
Charge
38 11110
07:45P
100 INCL. MSGS SENT
3911110
0737P
100 INCL. IIISCIS SENT
40 11110
09:13P
100 ENCL. IIISGS SENT
41 11/10
09:14P
100 ENCL. IIISGS SENT
4211110
092BP
100 INCL. IIISGS SENT
4311110
1000P
100 INCL. IIISGS SENT
4411/11
08 34A
100 INCL MSGS SENT
4511111
1221P
100 INCL MSGS SENT
4611111
06 50P
10D INCL MSGS SENT
4711111
0812P
100 INCL MSGS SENT
4811111
0830P
100 INCL MSGS SENT
4911/11
08 33P
100 INCL. MSGS SENT
50 11111
08.35P
100 INCL. MSGS SENT
51 11111
08.40P
100 INCL. MSGS SENT
5211111
08.41P
100 INCL. MSGS SENT
5311/11
100 ISCL. MSGS SENT
54 II/12
12:02A
100 I5CL. MSGS SENT
55 11/12
1129*
100 INCL. MSGS SENT
56 11/12
03 5P
100 INCL. MSGS SENT
57 11/12
06 13P
100 INCL. MSGS SENT
58 11/12
06 I5P
100 INCL. MSGS SENT
5911112
0654P
100 INCL MSGS SENT
60 11/13
100 INCL MSGS SENT
6111113
100 INCL MSGS SENT
62 11/13
0644P
100 INCL MSGS SENT
63 11/13
06461'
100 INCL. MSGS SENT
64 11/13
06461'
100 INCL MSGS SENT
65 11/13
0649P
100 INCL MSGS SENT
6611113
0652P
100 INCL MSGS SENT
6711/14
0908P
100 INCL MSGS SENT
6811/16
0132P
100 INCL MSGS SENT
6911/16
0134P
100 INCL. MSGS SENT
70 11/16
0512P
100 INCL. MSGS SENT
71 11/16
08 54P
100 INCL. 'SOS SENT
7211116
0928P
100 INCL. 'SOS SENT
7311116
0929P
100 INCL. MSGS SENT
74 11/16
09:3IP
100 14CLIASGS SENT
75 11/16
11335P
100 ISCL. MSGS SENT
76 11/16
11)40P
100 ISCL. MSGS SENT
7711/17
11 I1A
100 INCL. MSGS SENT
78 11/17
05 43P
100 INCL. MSGS SENT
79 11/17
0628P
100 INCL. USGS SENT
8011/17
0629P
100 INCL. MSGS SENT
81 11/17
07.03P
100 INCL. MSGS SENT
82 11/17
100 INCL. MSGS SENT
8311/17
0917P
100 INCL MSGS SENT
8411/18
1139A
100 INCL MSGS SENT
8511/18
0311P
100 INCL MSGS SENT
8611/18
0810P
100 INCL MSGS SENT
8711/18
0824P
100 INCL MSGS SENT
8811/18
0826P
100 INCL MSGS SENT
8911/18
0836P
100 INCL. MSGS SENT
90 11/18
100 INCL. MSGS SENT
91 11/18
08.45P
100 INCL. 'SOS SENT
92 11/18
08.47P
100 INCL. 'SOS SENT
93 11/18
08.4910
100 INCL. 'SOS SENT
94 11/18
09:02P
100 INCL. MSGS SENT
95 11/18
10:42P
100 INCL. MSGS SENT
9611118
II ASP
100 INCL. MSGS SENT
97 11/19
12:18A
100 INCL. MSGS SENT
98 11/19
12:19A
100 INCL. MSGS SENT
99 11/19
12:19A
100 INCL. USGS SENT
100 11/19
0125P
100 INCL. USGS SENT
101 11/19
01:41P
TEXT MESSAGES SENT
0.10
102 11/19
02:58P
TEXT MESSAGES SENT
0.1
103 11/19
03:01P
TEXT MESSAGES SENT
0.1
104 11/19
0521P
TEXT MESSAGES SENT
0.1
Account Name
Date of Invoice
JEFFREY E EPSTEIN
December 03, 2005
Page 11 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
TEXT/MULTIMEDIA MSGS FOR
Ham Date
Time
10611/19
06:04P
10611119
11:52P
10711/20
04A0P
Continued
Charge Description
TEXT MESSAGES SENT
TEXT MESSAGES SENT
TEXT MESSAGES SENT
Charge
0.10
0.10
0.10
108 11/20
112W
TEXT MESSAGES SENT
0.10
109 11/21
1227P
TEXT MESSAGES SENT
0.10
11011121
03 01P
TEXT MESSAGES SENT
0.10
111 11/21
03241'
TEXT MESSAGES SENT
0.10
112 11/21
11:13P
TEXT MESSAGES SENT
0.10
11311122
DUMP
TEXT MESSAGES SENT
0.10
11411122
0927P
TEXT MESSAGES SENT
0.10
11511122
II 2P
TEXT MESSAGES SENT
0.10
11611122
II 56P
TEXT MESSAGES SENT
0.10
11711/23
04 SIP
TEXT MESSAGES SENT
0.10
11811/23
04 51P
TEXT MESSAGES SENT
0.10
11911/23
0549P
TEXT MESSAGES SENT
0.10
12011/23
05 SIP
TEXT MESSAGES SENT
0.10
121 11/23
05 5P
TEXT MESSAGES SENT
0.10
12211/23
0601P
TEXT MESSAGES SENT
0.10
12311/23
0610P
TEXT MESSAGES SENT
0.10
124 11/23
0613P
TEXT MESSAGES SENT
0.10
12511/23
08161'
TEXT MESSAGES SENT
0.10
12611/23
08161'
TEXT MESSAGES SENT
0.10
12711/23
0647P
TEXT MESSAGES SENT
0.10
12811/23
0850P
TEXT MESSAGES SENT
0.10
12911/23
0741P
TEXT MESSAGES SENT
0.10
13011/23
07 SIP
TEXT MESSAGES SENT
0.10
13111/24
12 IP
TEXT MESSAGES SENT
0.10
13211/24
0205P
INTL TEXT MSG
0.25
13311/24
0207P
TEXT MESSAGES SENT
0.10
134 11/24
0610P
TEXT MESSAGES SENT
0.10
13511/24
07491'
TEXT MESSAGES SENT
0.10
13611/24
0750P
TEXT MESSAGES SENT
0.10
13711/24
0841P
TEXT MESSAGES SENT
0.10
13811/24
0851P
TEXT MESSAGES SENT
0.10
13911/26
1212A
TEXT MESSAGES SENT
0.10
14011/27
03531'
TEXT MESSAGES SENT
0.10
14111/27
07531'
TEXT MESSAGES SENT
0.10
14211/27
07 58P
TEXT MESSAGES SENT
0.10
14311/28
0955A
INTL TEXT MSG
0.25
144 11/28
1018A
INTL TEXT MSG
0.25
14511/28
10 24P
TEXT MESSAGES SENT
0.10
14611/29
01 23P
TEXT MESSAGES SENT
0.10
14711/29
09061'
TEXT MESSAGES SENT
0.10
14811/29
0924P
TEXT MESSAGES SENT
0.10
14911/29
09 711
TEXT MESSAGES SENT
0.10
15011/30
0224P
TEXT MESSAGES SENT
0.10
151 11/30
05 35P
TEXT MESSAGES SENT
0.10
15211/30
0536P
TEXT MESSAGES SENT
0.10
15311/30
0757P
TEXT MESSAGES SENT
0.10
15411/30
0758P
TEXT MESSAGES SENT
0.10
15512101
2/1
TEXT MESSAGES SENT
0.10
15612/01
0708P
TEXT MESSAGES SENT
0.10
15712/01
0714P
TEXT MESSAGES SENT
0.10
15812/01
0907P
TEXT MESSAGES SENT
0.10
15912/01
0908P
TEXT MESSAGES SENT
0.10
16012/01
0918P
TEXT MESSAGES SENT
0.10
181 12/02
0811P
TEXT MESSAGES SENT
040.
TOTAL TEXTIMULTSAEOM MSG USAGE FOR
6.65
CONFIDENTIAL
SDNY_GM_00333574
a
8
EFTA_00206278
EFTA01309857
nx' cingtearthe bar
Account Number
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges
hem Description
1 CALL WAITING
Service Dates
11/03'05- 120205
Charge
0.00
2 TEXT MESSAGING PLAN - 0 MSGS
11/0305 - 120205
0.00
3 CALLER ID
1103'05 - 120205
0.00
4 VOICEMAIL
11)0305 - 120205
0.00
5 GSM AMERICA LOCAL $29.99
110305 - 120205
29.99
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 11)0305 - 1202'05
0.00
7 CALL FORWARDING
11)0305 - 120205
0.00
8 WORLDCONNECT
11)0305 - 120205
0.00
9 REGULATORY PROGRAM CHARGE
1110305 - 1202'05
1.75
10 DETAIL BILLING
1110305 - 120205
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 TM
0.84
4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
12.11
Total Other Subscriber Charges
2.52
Government Fees and Taxes
hem Description
Charge
I SALES TM
2.87
2 ST WIRELESS COMM SURCHARGE
1.20
3 FEDERAL EXCISE TAX
1.04
4 LOCAL WIRELESS SURCHARGE
gla
Total Subscriber Government Fees and Taxes
5.41
TOTAL CURRENT CHARGES FOR
39.67
Account Name
Date of Invoice
JEFFREY E EPSTEIN
December 03, 2005
"' THIS SPACE INTENTIONALLY LEFT BLANK "'
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
CONFIDENTIAL
Page 12 of 12
SDNY_GM_00333575
EFTA 00206279
EFTA01309858
Forum Discussions
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