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efta-efta01309847DOJ Data Set 10Correspondence

EFTA Document EFTA01309847

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EFTA Disclosure
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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. 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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

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