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DOJ EFTA Data Set 10 document EFTA01310153

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DOJ EFTA Data Set 10 document EFTA01310153

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EFTA Disclosure
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P cingular NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? cingular.can Toll Free I 866 293.4634 611 from your wireless phone TTY users - I 866 429-7TTI Date of Invoice: July 03, 2005 Previous Balance Payments Received Late Payment Charge Total Adjustments Balance Forward Current Monthly Charges 361.58 -361.58 0.00 0.00 0.00 692.31 Your billing cycle began on June 03, 2005 and ended on July 02, 2005 Total Amount Due Current Monthly Charges 692.31 Monthly Service 300.15 Monthly Usage 312.22 Charges 23.24 Credits •5.00 Government Fees and Taxes 61.70 Total Current Monthly Charges 692.31 TOTAL AMOUNT - Due Upon Receipt 692.31 PRICELESS PEACE OF MIND ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN. YOU CAN GET ASSISTANCE. AND, FOR A LIMITED TIME. GET A FREE 60-DAY TRIAL. YOU CAN SUBSCRIBE RIGHT NOW BY CALLING 1-866-293-4634. AFTER THE FREE TRIAL. ROADSIDE ASSISTANCE IS $2.99 A MONTH. SEE ENCLOSED INSERT FOR MORE INFORMATION. cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With YOIN Payment. Use of service or payment of this invoice indicates agreement mei 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). #BWNHNGB #0000000438118630M w 2000258 02 AT 0.517 "AUTO 12 0 0702 10022.322.01.1034.0000 lin Ill 'toll noel dull kik inJiiLJ. Iluilieku l,ll JEFFREY E EPSTEIN EW YORK 1 NY 10 22-6843 Date Due Note: => We Print on Front and Back Service # Via Account # Check here for change of address (see reverse). Total Amount Due UPON RECEIPT 692.31 CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000004381186300000000692314 CONFIDENTIAL Amount Paid SONY_GM_00334199 EFTA_00206903 EFTA01310153 ecurring Electronic Fund Transfer (HEFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates To Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. &Sables que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 200O258.000001866.7 Change of Address Only. Please pelt address clearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_OM_00334200 EFTA_00206904 EFTA01310154 cingptar sng tie, LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%. AR 0.085%. NE 1.33%. WI 1.00%). THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT- MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING. AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED. ASSESSED AND COLLECTED BY CINGULAR WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.CINGULAR.COWRPF ACCOUNT DETAILS Dela ,f , - Thank You! Rem Description Date Applied/Reversed 1 PAYMENT 06/14/05 Total of Payments c=urrent Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount -361.58 tuber Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of InvoicTI July 03, 2005 Page 3 of 14 Charge -1R1 ca, -381.58 Charge 570.06 82.12 40 13. 692.31 692.31 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges - Continued Rem Description REGULATORY PROGRAMS FEE 7 CALL FORWARDING 8 WORLDCONNECT 9 THREE WAY CALLING 10 BLACKBERRY $49.99 11 NATIONAL PLAN $29.99 Total Monthly Sr/ivies Charges Monthly Usage Charges Rem Description 1 100 AMYL ANYTME MIN 2 UNLIMITED NWKND MIN Total Monthly Usage Charges Oilier I Rem Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Service Dates 06703/05 - 07/02/05 06103105 - 07/02,05 08/03/05 - 07/02/05 08/03/05 - 07/02/05 06/03415 - 07/02/05 06/03/05 - 07/02/05 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TM 2 FEDERAL EXCISE TAX 3 NY CITY UTILITY G.R. SUR Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR FOR Monthly Service Charges Rem Description Service Dates Charge 1 CALL WAITING 06103/05 - 07/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06103/05 - 07/02105 0.00 3 CALLER ID 06103/05 - 07/02105 0.00 4 VOICEMAIL 06103/05 - 07/02105 0.00 5 DETAIL BILLING 06103/05 - 07/02105 0.00 DETAIL OF CURRENT ACTIVITY Onty Used 54 MIN 7 MIN Charge 1.75 0.00 0.00 0.00 49.99 78178 81.73 Charge 0.00 4.92 0.00 Charge 0.16 0.71 072 1S9 Charge -5410 Charge 2.41 0.87 SU 3.80 82.12 VOICE USAGE FOR Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge I 05004 12.35P INCOMING 1 MIN UNLIMITED NWKND MIN 2 05004 12.42P INCOMING 1 MIN UNLIMITED NWKND MIN 3 06005 06 15P INCOMING 31.414 UNLIMITED N,WKND MIN 4 06/07 01 44P INCOMING GAN 100 ADD'L ANYTME IAN 5 06/08 1053A 6 06/08 12:12P 7 06:10 11:43A is/COMING is/COMING COLUMBUS OH GAIN 2 INN 100 ADO'L ANYTME PAIN 100 ADM ANYTME PAIN 100 ADM ANYTME MIN I CONFIDENTIAL SDNY_GM_00334201 EFTA_00206905 EFTA01310155 P>X cingular raarg eebr DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge hem Date Time Called Calls To Used Rate Description 8 06.10 01:21P INCOMING BIAN 100 ADDLL ANYTUE IAN 9 06/10 01:56P COLUMBUS OH 2MIN 100 ADM ANYTME MN 10 0,1110 O4:37P INCOMING INN 100 AWL ANYTME MN II 0590 O5:O4P INCOMING Mai 100 ADM ANYTME MIN 12 06/10 05:08P INCOMING 21MJ 100 ADDI ANTTME MIN 13 06/10 05:53P JOHNSTOWN OH 3111 100 AWL ANYTIME MIN 14 06110 05:56P INCOMING MN 100 ADM. ANYTIME MIN 15 06/10 05:57P INCOMING MAN 100 ADM. ANYTME MIN 16 06115 101)9A INCOMING 1 MIN 100 ADDt ANYTIME MIN 17 06/151122A INCOING 2MIN 100 ADDIL ANYTIME MIN 18 C6/15 1222P INGOING 2MIN 100 ADD1 ANYTME AIIN 19 05120 0IMMA NEW YORK NY 21.6N 100 ADD1 ANtMIE MIN 20 08/20 10A6A NEW YORK NY 3MIN 100 ADD1 ANYTME MIN 21 08/20 1O)49A MORIARTY NM 2MIN 100 ADD1 ANYTME MIN 22 11 /35A NEW CANAAN CT 2MIN 103 ADC& ANYTME NUN 23 06,20 11:08A NEW YORK NY 1MIN 103 ADC/L ANYTME MIN 24 06120 11:09A CHTAIASITIG VI 1MIN 100 AWL ANYTME MIN 25 0622 DI:13P INCOMING 4MIN 100 ADDL ANYTIME 7.11N 28 0645 11:08A COLUMBUS OH 2MIN UNLIMITED NWKND MIN 27 003/29 11:19A INCOMING 3MIN 100 ADD'L ANYTIME MN 28 06129 1257P INCOMING MIN 100 ADD1 ANYTIME MN 29 06130 07:33A INCOMING I NUN 100 ADD1 ANYTME MN 30 0640 O7:34A INCOMING WIN 100 ADM ANYTME MN TOTAL VOICE USAGE FOR Charge SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99 7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN $149.99 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges iSSIC0000 GSZOCKg Service Dates 6100,05 - 07102/05 6103,O5 - 07102/05 610105 - 07102/05 610105 - 07102/05 6/03,05 - 07102/05 6/0(/05 - 07102/05 61001115 - 07102/05 6/03105 - 07/02/05 06tO3/05 - 07102/05 O6e03/05 - 07/02/05 O6e03/05 - 07/02/05 06/03/05 - 07/02/05 06/03/O5 - 07/02/05 06/03/O5 - 07/02/05 0.CO Charge 0.00 4.99 0.00 0.00 3.99 2.99 0.00 12.99 149.99 000 1.75 3.99 0.00 599 ISM Monthly Usage Charges Item Description 1 INTL ROAM TEXT MSG 2 INTL ROAMING VOICE 3 100 INCL. MSGS SENT 4 UNUMITED N/WKND MIN 5 CALL WAITING 6 MESSAGE RETRIEVAL 7 400 ADD'L AMINE MIN 8 UNUM MOBL TO MOBL 9 EARLY EVENING NWKND 10 411 INFO 11 ENH DISC INT DL 12 INTL TEXT MSG 13 INCLUDED MINUTES 14 TEXT MESSAGES SENT Total Monthly Usage Charges Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Descripdon 1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE 5 FEDERAL EXCISE TAX 6 NY CITY UTILITY G.R_ SUR Total Subscriber Government Feea and Taxes TOTAL CURRENT CHARGES FOR Date of Invoice July 03. 2005 Page 4 of 14 Onty Used Charge 11 EVT 5.50 168 MIN 283.92 100 EVT 0.00 681 MIN 0.00 12 EVT 0.00 30 EVT 0.00 400 MIN 0.00 200 MIN 0.00 227 MIN 0.00 3 EVT 4.50 38 MIN 15.05 I EVT 0.25 331 MIN 0.00 26 EVT 260 311.82 DETAIL OF CURRENT ACTIVITY Charge 13.28 1.21 522 1R 71 Charge 0.30 15.12 16.53 1.20 14.78 3 <O 51.85 570.06 VOICE USAGE FOR Number Item Date Time Called Calls To r 080406:13P 1781)3003269 RANDOLPH IAA 2 0654 O6:14P INCOMING 3 0644 06:20P 4 oat. 06:26P 5 CINIM 06:26P r 6 0604 O9:14P 171134283 7 0604 1O:34P 17‘9675341 8 06,04 10:48P 917 9135283 9 0604 10.53P 917 520-3106 CONFIDENTIAL INCOMING INCOMING INCOMING NEW YORK NY NY ZONE 1 NY NEW YORK NY NEW YORK NY Only Charge Used Rate Description i ini UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 1 EVT CALL WAITING 17.11/0 UNLIMITED NWKND MIN 17.11N UMLAUTED NWKND MIN 2277.11111N1 1 47.11N) UNLIMITED NWKND MIN 17.11N UNLIMITED NWKND MIN 14 UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN SDNY_GM_OO3342O2 Charge EFTA_00206906 EFTA01310156 cingplar skhg theber DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Involce— I July 03, 2005 Page 5 of 14 VOICE USAGE FOR Hem Number Date Time Called Calla To Onty Charge Used Rate Description Charge 10 06/04 10:5B9 NEW YORK NY MIN UNLIMITED NWKND MIN 11 06135 12:48A NEW YORK NY 3MIN UNLIMITED NWKND MN I EVT MESSAGE RETRIEVAL 12 0605 10A1A RIO GRANDE PR I MIN UNUM IT ED NWKND MN 13 0605 10A7A SAN DIEGO CA 3MIN UNLIMITED NWKND 14 0605 10A9A NEW YORK NY UNLIMITED NWKND MN 15 6305 10:51A ISLA VERDE PR I ITN UNLIMITED NWKND IAN 16 0605 1052A RIO GRANDE PR VAIN UNLIMITED NWKND MIN 17 6105 1130A RIO GRANDE PR 2MIN UNLIMITED NWKND MIN 18 6105 11:06A RIO GRANDE PR VAIN UNLIMITED NWKND MIN 19 0605 01:09P NEW YORK NY I PAIN UNLIMITED NWKND MIN 20 06'0501:11P NEW YORK NY IMN UNLIMITED NWKND MIN 21 06105 05.01P NEW YORK NY I MN UNLIMITED NANKND MIN 22 0605 0531P NEW YORK NY 2MN UNLIMITED NIWKND MIN 23 06105 05:50P NEW YORK NY PAN UNLIMITED NNVKND MIN 24 06105 06:14P MIAMI FL I PAN UNLIMITED NANKND MIN 25 06005 06:49P INCOMNG 2MN UNLIMITED NWKND MIN 26 06005 07:10P NEW YORK NY IMIN UNLII.IITED NWKND MIN 27 0505 0B:179 INCOMING 2MIN UNLIMITED NWKND MIN 28 06135 08:08P INCOMING I MIN UNLIMITED NWKND MIN 29 0605 08:53P INCOMING IOMIN UNLIMITED NWKND MN 30 06135 09.04P ARDMORE PA 2MIN UNLIMITED NWKND MN 31 06:06 08:48A INCOMING I MIN 40D ADDL ANYTME MIN 32 0606 09 01A OUEENS NY I MIN UNUM MOBL TO MOBL 33 0606 0901A NEW YORK NY I MIN 400 ADD'L ANYTME MIN 34 0606 09:04A INCOMING 2MIN 400 ADD'L ANYTME MIN 35 06106 09:06A INCOMING I MIN ADD'L ANYTME MIN I EVT CALL WAITING 36 06106 09A7A INCOMING I MIN 003 ADD'L ANYTME MIN 37 0606 10A6A INCOMING I MIN 000 ADDL ANYTME MIN 38 0606 10:46A NEWYORK NY 000 ADDL ANYTIME MIN 39 0606 10:51A NEW YORK NY I WAIN MN 000 ADM ANYTME MIN 40 0606 10:52A NEW YORK NY 2MN UNUMMOSL TO MOBL 41 0606 1053A PHILA PA 4MN 400 ADDL ANYTIME MN 42 06106 11.02A INCOMING IAN 400 ADDL ANVTIAE MN 43 0606 01 13P Toll Free CL NAN 400 ADDL ANYTME MN 44 0106 02 24P INCOMING I IAN 400 AMYL ANYTME MN 45 05206 02 5P NEW YORK NY 10IAN 400 ADDL ANYTME MIN 46 05206 02 569 NEW YORK NY 2MIN 400 ADM ANYTME MIN 47 0606 03 44P NEW YORK NY AMIN 400 ADD'L ANYTME MIN 46 05.136 04 53P NEW YORK NY 6MIN 400 ADD'L ANYTME MIN 49 00136 04 589 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 50 0606 05 01P NEW YORK NY MIN 400 ADD'L ANYTTIE MIN 51 06:06 05'02P NEW YORK NY I MIN 400 ADD'L ANYTME MIN 52 0606 05'059 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 53 0606 05'05P NY ZONE I NY 2MIN 400 ADD'L ANYTME MIN 54 0606 06'059 NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 55 0606 06099 NEW YORK NY 2MIN 000 ADD'L ANYTPAE MIN 56 0606 05259 NEW YORK NY 2MIN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 57 0606 0527P BROOKLYN NY I MIN 400 ADDL ANYTME MIN 58 6106 06:18P INCOMING 2MN 030 ADDL ANYTME MIN 59 01106 0629P NEW YORK NY IMN 030 ADDL ANYTME MIN 60 0606 07:55P BROOKLYN NY 1 MN EARLY EVENNG NIWKND 61 0606 0757P BROOKLYN NY DAN EARLY EVENNG NWKND 62 061060937P NY ZONE 1 NY 3MIN UNLIMITED NANKNO MIN 63 0306 09:389 INCOMING OWN UNLII.IITED NWKND MIN I EVT CALL WAITING 64 06106 09 43P INCOMING MN UNLII.IITED NWKND MIN 65 0656 09 45P NEW YORK NY 2MN UNLII.IITED NNVKND MIN 66 0605 09 46P MARION OH IMN UNLII.IITED NAIMND MIN 67 05105 09 SDP INCOMING IMN UNLIMITED NAMOID MIN 68 DE06 09 53P INCOMING MIN UNLIMITED NWKND MIN 69 3606 10 03P INCOMING 3MIN UNLIMITED NWKND MIN 70 0607 07 064 NEW YORK NY MIN 400 ADD'L ANYTME MIN 71 0607 0902A NEW YORK NY 2MIN UNUM MOBL TO MOBL VOICE Item USAGE Date Time FOR Number Called - Continued Doty Charge Calls To Used Rate Description Charge 72 06'07 09 03A NEW YORK NY 6MIN 400 ADM ANYTME MIN 73 0607 09 MA QUEENS NY 1MIN UNLIM MOBL TO MOBL 74 06107 0914A IN 3MIN 400 ADD'L ANYTME MIN 75 0607 09.38A INCOMING VAIN 400 ADM ANYTME MIN 76 0607 09.42A TWNCITIES MN STAIN 400 ADD'L ANYTME MIN 77 0607 09 58A INCOMING AIN MUM MOIL TO MOBL 78 0607 1009A MARION OH VAIN 400 ADD'L ANYTME MIN 79 0007 I023A INCOMING VAIN 400 ADDL ANYTME MIN BO 0607 1024A INCOMING MIN 400 ADDL ANYTME MIN 81 0607 1026A WPALIMEACH FL MIN 400 ADDL ANYTME MIN 82 0607 1028A WPALMBEACH FL MIN UNLIM MOBL TO MOBL 83 0607 10:30A WPALMBEACH FL MN UNLIM MOBL TO MOBL 84 0607 10:55A NCOMING MN 400 AMYL ANYTIME MIN 85 05407 12:16P NCOMING MN 400 ADDL ANYTIME MIN 86 06107 1226P NEWYORKZNI NY MN 400 ADDL ANYONE MN 87 0607 1229P NEW YORK NY MN 400 ADDL ANYTME MN 88 0607 12:33P PERTH/AMOY NJ MN 400 ADM_ ANYTME MN 89 06007 12:35P PERTHAMBOY NJ MN 400 ADDL ANYTME MN 90 06/07 01:17P INCOMNG MN 400 ADDL ANYTME MN 91 0607 03:029 NEW YO NO RK NY I MIN 400 ADDL ANYTME MIN 92 06/07 03:409 INCOM 2MIN 400 ADD'L ANYTME MN 93 06/07 05:51P INCOMING MIN 400 ADD'L ANYTME MN 94 06/07 06:359 NEW YORK NY MIN UNLIM MOBL TO MOBL 95 06/07 06:37P NEW YORK NY MIN 400 ADM ANYTME MIN 96 06/07 06579 INCOMING PAIN 400 AMYL ANYTME MIN 97 0657 07.39P INCOMING PAIN EARLY EVENING NWKND 98 06137 07.40P BROOKLYN NY PAIN EARLY EVENING NWKND 99 0607 07 419 NEW YORK NY PAIN EARLY EVENING NWKND 100 06107 07 429 NEW YORK NY PAIN EARLY EVENING NWKND 101 0607 07 439 BROOKLYN NY MIN EARLY EVENING NWKND 102 0607 07 449 NEW YORK NY MIN EARLY EVENING NWKND 103 0607 07 459 NEW YORK NY MIN EARLY EVENING NWKND 104 0607 07 46P NWYRCYZNOI NY 2MIN EARLY EVENING NWKND 105 06, 7 07 50P BEVERLYHLS CA VAIN EARLY EVENING NWKND 106 0607 07 50P NEW YORK NY VAIN EARLY EVENING NMKND 107 0607 08 46P INCOMING 2MIN EARLY EVENING NMKND 108 0607 09 179 INCOMING 3MIN UNLIMITED NWKND MN 109 0607 09 499 NEW YORK NY 2MIN UNLIMITED NWKND MN 110 06137 09 539 INCOMING 1MIN UNLIMITED NWKND MN III 0608 07 52A INCOMING 3MIN 400 ADD,. ANYTME MIN 112 0608 07 54A NEW YORK NY 1MIN 400 ADM. ANYTME MIN 113 0608 07 57A MIAMI FL 2MIN 400 ADM. ANYTME MIN 114 0608 MO7A INCOMING 2MIN 400 ADM. ANYTME MIN 115 06108 COMA MIAMI FL 1MIN 400 ADM. ANYTME MIN 116 06108 05A7A WPALMBEACH FL 1MIN 400 ADM. ANYTME MIN 117 06108 05.48A INCOMING I MIN 40D ADD'L ANYTME MIN 118 06108 05.49A WPALMBEACH FL MIN 400 ADD'L ANYTME MIN 119 0608 CO 5IA WPALIMEACH FL IMIN UNLIM MOBL TO MOBL 120 06108 0903A WILLOUGHBY OH MIN UNLIM PAOBL TO MOBL 121 06108 09134A NEW YORK NY VAIN 400 ADDL ANYTME IAIN 122 06108 0906A NY ZONE 1 NY SPAIN UNLIM MOBL TO MOBL 123 06108 0927A NEW YORK NY 2MIN 40D ADDL ANYTIME MIN 124 06108 0929A NY ZONE 1 NY SLAIN UNUM MOBL TO MOBL 125 06108 12:059 INCOMING VAIN 400 ADD'L ANYTME MIN 126 06108 02259 NEW YORK NY 1 MIN UNLIA MOBL TO MOBL 127 OS 8 02:459 NWYRCYZNOI NY 2MIN 400 ADD'L ANYTME MIN 128 0608 03:09P WY ZONE 1 NY 1 MIN 400 ADD'L ANYTME MIN 129 0608 05349 INCOMING 2MIN 400 ADD'L ANYTME MIN 130 0608 05:58P INCOMING 1 MIN 400 ADD'L ANYTME MIN 131 0608 0630P NEW YORK NY 1 MIN UNUM MOBL TO MOBL 132 0608 06019 NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 133 0608 06:029 TWNCITIES MN 2MIN 400 ADD'L ANYTME MIN 134 0608 06:15P INCOMING 1 MIN 400 ADD'L ANYTME MIN 1 506 8 06219 INCOMING 2MIN 400 ADD'L ANYTME MIN 136 0608 06239 NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 1 7 06i 8 05379 INCOMING 4MIN 400 ADD'L ANYTME MIN CONFIDENTIAL SDNY_GM_00334203 EFTA_00206907 EFTA01310157 P >X cingular reieig th. bar tuber Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 138 0848 013A0P NEW YORK NY 194 061100324P INCOMING 3MN 400 L ANYTME MIN 139 0608 013A1P NEW YORK NY 400 ADM ANYTIME IAN 195 06110 0320P INCOMING 1 MN UNLIMIAOBL TO /.1043L 140 0648 06:42P NEW YORK NY PAN UNUM MOBL TO MOBL 196 06/10 04:01P INCOMING 2 MN UNLIM MOBL TO /ANAL 141 06/08 013A4P MARION OH 400 ADM ANYTIME VIM 197 06110 06:35P NEW YORK NY NAN UNUM MOOL TO MOBL 142 06138 06:47P MARION OH PAN 400 ADM ANYTIME MIN 1 EVT MESSAGE RETRIEVAL 143 06/08 0707P INCOMING PSI EARLY EVENING HWYND 198 06110 06:59P NEWYORKZNI NY 1 MN 400 ADM. ANYTAIL IAN 144 06138 0727P NEW YORK NY EARLY EVENING /MIND SIAN EARLY EVENING P.YWVND 145 06138 0729P NEW YORK NY 2 PAN EARLY EVENING NWKND 199 06110 07:09P INCOMING 1 MN EARLY EVENING NWKND 146 06138 0734P INCOMING EARLY EVENING /MIND 200 06110 09:16P NEW YORK NY 2 MN UNLIMITED NWKND IAN 147 06138 07:54P INCOMING 3 All EARLY EVENING /MIND 1 EVT MESSAGE RETRIEVAL 148 06138 1024P NEW YORK NY PAN UNUMITED NWKND MN 201 06110 09A 9P INCOMING 2 MN UNLIMITED NIM/KNO PSI EVT MESSAGE RETRIEVAL 202 06/10 0922P WPALMBEACH FL 1 MN UNLIMITED NWKND PSI 149 06139 12:11A INCOMING UNUMITED NWKND IAN 203 06/11 05:51A OUEENS NY ILAN UNLIMITED NWKND PSI 150 06139 0939A INCOMING 1 MIN UNUM MOBL TO MOBL 204 06/11 09:34A NEW YORK NY 1 MN UNLIMITED NVVKND PAW 151 06491106A INCOMING I MN 400 ADM ANYTIME IAN 205 06/11 09:34A WPALMBEACH FL 1 MN UNLIMITED NWKND PSI 152 06139 01:36P INCOMING UNUM MOW TO MOBL 206 06/11 09A9A WPALMBEACH FL I MN UNLimiTED IMI 153 0649 01:42P INCOMING PAN 400 ADM ANYTME IAN 207 06/11 09.53A INCOMING NWKND 1 MN UNLIMITED All 154 06139 01:43P 155 0649 01A8P NEW YORK NY 400 ADM. ANYTME AN NEWYORKZN1 NY 3 PAN 400 ADM AWING IAN 208 06/11 10:06A 209 06/11 10:07A QUEENS NY INCOMING 1 MN UNLIMITED NWKND PSI 2 IAN UNLIMITED hi %WPM MIN 156 060901:51P NEW YORK NY PSI 400 ADM. ANYTME MIN 210 06/11 1D:10A WPALMBEACH FL 2LIN UNLIMITED hi WKND PSI 157 0109 02:I1P NEW YORK NY 400 ADM. ANYTME 211 10.11A WNUMBEACH FL 1 MN UNLIMITED NVVKND PSI 158 06.09 0220P 159 06.09 0234P WPALMBEACH FL 400 ADD% ANYTIME MIN 11M4 IM4 Pal NEW YORK NY UNUM MOBL TO LINK 212 10.12A 06111 213 06/11 10.I3A WPMSIBEACH FL MIAMI FL 1 MN UNLIMITED NWKND PAM 1 MN UNLIMITED NWKND PSI EVT MESSAGE RETRIEVAL 214 06/11 10.15A INCOMING ILAN UNLimITED NWKND PSI 160 06.09 0235P WPALMBEACH FL Ong 400 ADM ANYTIME MIN 215 06/11 10.1 7A INCOMING 2 IAN UNLIMITED NWKND PSI 161 0609 02:35P INCOMING PSI 400 ADM. ANYTIME MIN 216 06/11 10A9A INCOMING ILAN UNLIMITED NVVKND PSI EVT CALL WAITING 217 06/11 11:02A INCOMING 1 MN UNLibuTED NWKND PSI 182 0649 02:36P INCOMING Ong 400 ADD% ANYTME MIN 218 06/11 11:03A OUEENS NY 1 MN UNLIMITED hi %WPM PSI EVT CALL WAITING 219 06/11 11:18A INCOMING 1 MN UNLIMITED NWKND PSI 183 0649 0237P BOCA RATON FL 2 PSI 400 ADM. ANYTIME MIN 220 06/11 11:184 WPALMBEACH FL 3 IAN UNLIMITED NWKND PSI 164 0649 0238P WPALMBEACH FL IAA UNUM MOBL TO LINK 221 06/11 0223P NEW YORK NY 1 MN UNLIMITED NWKND PSI 185 0649 02A0P VIALLOUGHBY OH PSI UNUM MOBL TO MOBL 222 06/11 0229P NEW YORK NY 41AN UNLIMITED NWKND PSI 186 0649 03:I 5P INCOMING 400 ADM. ANYTME MIN 223 06/11 0232P WPALMOEACH FL 1 Mn UNLIMITED PiWKNO PSI 187 0649 0326P INCOMING PSI 400 ADM. ANYTME MIN 224 06/11 0233P WPALMOEACH FL 1 MN UNLIMITED P4M/KNO PSI 188 06090421P INCOMING PSI 400 ADM. ANYTME UIN 225 06/11 02:56P NEW YORK NY 11AN UNLIMITED NWKND PSI 189 0649 04:35P NEW YORK NY 11M4 UNUM MOBL TO MOBL 226 06/11 02:56P WPALMOEACH FL 2 IAN UNLIMITED N4/CND PAN EVT MESSAGE RETRIEVAL 227 06/11 0329P INCOMING 2LIN UNLIMITED NWKND PSI 170 06139 04:56P NEW YORK NY INV 400 ADM. ANYTIME UIN 228 06/11 041:19P NEW YORK NY 1 Mn UNLIMITED NWKND PSI 171 0649 05:41P NEW YORK NY 2 PM/ UNUM MOBL TO LINK 229 06/11 05t1P INCOMING 1 MN UNLIMITED NVVKND PAN EVT MESSAGE RETRIEVAL 230 06/11 0623P NEW YORK NY ILAN UNUMITED NWKND PSI 172 0649 05:43P INCOMING Ong 400 ADM. ANYTIME MIN 231 06/11 0625P NEW YORK NY 1 IAN UNUMITED NWKND PAN 173 0609 0600P INCOMING IAN 232 06/12 1020A WPALMBEACH FL 1 MN UNLIMITED NWKND PSI 174 0649 0733P IAN EARLY EVENING NWKND 233 06/12 11 02A INCOMING ILAN UNLIMITED NWKND PSI 1 EVT 1.50411 INFO 1.50 234 06/12 11$34A NEWYORKINI NY 1 MN UNLIMITED NWKND PSI 175 0649 08:56P WPALMBEACH FL IAN EARLY EVENING NWKND 235 06/12 1106A INCOMING 1 MN UNLIMITED NWKND PSI 176 06/1D 12Z3A INCOMING 1 Pal UNLIMITEWKND MIN 238 06/12 11aa INCOMING 2 MN UNLIMITED NWKND PSI 177 06/10 10:I6A PAW BEACH FL 1 PM/ 400 ADM ANYTME MIN 237 06/12 1124A INCOMING 1 MN UNLIMITED NWKND PSI 178 06/10 11J35A NEW YORK NY 2 PSI UNUM MOBL TO MOBL 238 06/12 11:504 NEW YORK NY 1 MN UNUMETED NWKND PSI 1 EVT MESSAGE RETRIEVAL 239 06/12 02:I 7P NEW YORK NY ILAN UNLIMITED NWKND PSI 179 06/10 1127A INCOMING 11M4 400 ADM ANYTIME MIN 240 06/12 0424P NEW YORK NY 1 MN UNUMITED NWKND PSI 180 06/10 12:I5P WPALMBEACH FL PSI 400 ADM. ANYTME IAN 241 06/12 0427P NEW YORK NY MIN UNUMRED NWKND PSI 181 06/1D 12:I8P CHTAMSTTHS VI PSI 400 ADM ANYTME MIN 242 06/12 04:56P INCOMING ILAN UNUMITED NWKND PSI 182 06/10 1220P WPALMBEACH FL PSI UNUM MOBL TO MOOL 243 06/12 07t3P NEW YORK NY 2 IAN UNUMITED NWKND PSI 183 06/10 1222P JUPITER FL 2 400 ADM ANYTME MIN 244 06/12 0825P NEW YORK NY 2 MN UNLIMITED NWKND PSI 184 06/10 1225P INCOMING PSI 400 ADM ANYTIME IAN 245 06/12 0826P WPALMOEACH FL 1 MN UNLIMITED NWKND PSI 185 06/10 1229P INCOMING /M4 400 ADM ANYTME IAN 248 06/12 06:38P WYYRCYZNO1 NY 3 MN UNLIMITED NWKND PSI 188 06/1D 12:45P NEW YORK NY 25 400 ADM ANYTME MIN 247 06/12 06:43P NY ZONE 1 NY 1 MN UNLibuTED NWKND PSI 187 06110 0109P NEW YORK NY PSI UNUN MOW TO MOB 248 06/12 08A4P WPALMOEACH FL 2 IAN UNLIMITED NWKND PSI EVT MESSAGE RETRIEVAL 249 06/12 08A8P NEW YORK NY 1 MN UNLIMITED NWKND PSI 188 06/10 01:I5P WPALMBEACH FL NM 400 ADM ANYTIME ANN 250 06/12 09A3P NY ZONE 1 NY I MN UNLibuTED NWKND PSI 189 06/10 01:15P BOYNTONBCH FL 2/M4 UNUN MOBL TOMOS 251 06/12 09A3P NY ZONE 1 NY 1 MN UNLIMITED NWKND PSI 190 06/10 Olaop NY ZONE 1 NY /M4 UNUN MOBL TOMOS 252 06/12 09A4P NEW YORK NY 1 MN UNUMITED NWKND PSI 191 061100221P NEW YORK NY NM 400 ADM ANYTME ANN 253 06/12 1033P NY ZONE I NY 121AN UNLIMITED NWKND PSI 192 06/10 0320P NEW YORK NY 2/M4 UNUN MOBL TO MC43 254 06/12 1DA4P WPALMBEACH FL 1 MN UNLIMITED NWKND PSI EVT MESSAGE RETRIEVA 255 06/12 11A8P INCOMING 3 MN UNLIMITED hi WKND PSI 193 06/10 0324P WPALMBEACH FL PSI UNUM MOBL TO MOB 256 06/13 07214 NEW YORK NY 1 MN UNUM MOOL TO MOOL CONFIDENTIAL SDNY_GM_00334204 EFTA_00206908 EFTA01310158 cingpl.arteb„. DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice July 03, 2005 VOICE USAGE FOR Number Rem Date Time Called Calla To 257 06/13 08 25A WPALMBEACH FL 258 06/13 08 50A 259 06/13 09 3M INCOMING 260 06/13 09 55A INCOMING 261 06/13 11 05A INCOMING 262 06/13 11 59A INCOMING 263 06/13 12 14P NEW YORK NY 264 06/13 12 16P mobile UK 265 06/13 12:27P mobile LIE 286 06/13 12 59P INCOMING 267 06/13 01 15P TWINCITIES MV 288 06/13 01 45P NEW YORK NY 289 06/13 01 57P NEW YORK NY 270 06/13 06 3IP INCOMING 271 06/13 06 53P NEW YORK NY 272 06/13 06 54P NEW YORK NY 273 06/13 06 56P INCOMING 274 06/13 06 57P QUEENS NY 275 06/13 06 59P INCOMING 276 06/13 07 44P INCOMING 277 06/13 07 59P MIAIAIFL 278 06/13 0814P INCOMING 279 06/13 09 47P INCOMING 280 06/13 1013P INCOMING 281 06/13 10 23P NEW YORK NY 282 06/13 10 24P WPALMBEACH FL 283 06/13 10 29P NEWYORKZNI NY 284 06/13 10 3IP NEW YORK NY 285 06/14 0818A NEW YORK NY 286 06/14 0821A INCOMING 287 06/14 09 34A INCOMING 288 06/14 09 43A INCOMING 289 06/14 09 WA INCOMING 290 06/14 10 54A NEWYORKZNI NY 291 06/14 12 26 INCOMING 292 06/14 12 35P INCOMING 293 06/14 12 35P INCOMING 294 06/14 12 40P NEW YORK NY 295 06/14 1241P NEW YORK NY 296 06/14 12 43P MIAMI FL 297 06/14 12 59P NEW YORK NY 298 06/14 01 00P TWINCITIES 299 06/14 01 15P INCOMING 300 06/14 01 18P INCOMING 301 06/14 02 08P TWINCITIES IAN 302 06/14 02 23P INCOMING 303 06/14 02 28P NEW YORK NY 304 06/14 02 29P NEW YORK NY 305 06/14 02 33P NEW YORK NY 306 06/14 02 36P TWINCITIES Im 307 06/14 02 44P INCOMING 308 06/14 02 45P NEW YORK NY 309 06/14 02 47P IN COMING 310 06/14 0329P INCOMING 311 06/14 03 40P INCOMING 312 06/14 03 57P NEW YORK NY 313 06/14 04 21P MIAMI FL 314 06/14 04 22P INCOMING 315 06/14 04 50P NEW YORK NY 316 06/14 05 01P NEWYORKZNI NY 317 06/14 06 44P NEW YORK NY 318 06/14 06 48P INCOMING - Continued Only Charge Used Rate Description Charge 2MIN 400 ADDL ANYTME MIN 2MN IMIN INN I MIN 400 ADDL ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 2MIN UNLIM MOBL TO MOBL 1 1 MIN 400 ADM. ANYTME MIN 1I AIIN 0.28 ENH DISC INT DL MIN 400 ADDL ANYTME MIN MIN 0.28 ENH DISC INT DL I MIN 400 ADM. ANYTME MIN I MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME AIIN I MIN 400 ADDL ANYTME MIN I MIN 400 ADM ANYTME MIN I MIN 400 ADM ANYTME MIN 3MIN 400 ADDL ANYTME MIN I MIN 400 ADDL ANYTME MIN I EVT CALL WAITING I MIN EARLY EVENING NWKND 1I MIN EARLY EVENING NWKND 1 AIIN EARLY EVENING NWKND AMIN II MIN ION SHIN 2MIN 4 AIIN 2MIN 2MIN I MIN IKON I MIN 2MIN MIN MIN WIN EVT MIN 2MIN 2MIN 2MIN 2MIN MIN MIN 2MIN I MIN IMIN IKON MIN MIN MIN MIN 1MIN 2MIN 1MIN 2MIN 2MIN 3MIN MIN 2MIN 2MIN MIN UNLIMITED NWKND MIN UNMATED NWKND MIN UNLIMITED NWKNO MIN UNLIMITED NWKND PAIN UNLIMITED NWKND PAIN UNLIMITED NWKND PAIN 400 ADDL ANYTME MIN 400 ADM. ANYT ME MIN 400 ADM. ANYTME MIN UNLIM MOD_ TO MOBL 400 ADDL ANYT ME MIN 400 ADDL ANYT ME MIN 400 ADDL ANYT ME MIN 400 ADDL ANYTME AIIN UNLIM MOBL TO MOBL CALL WAITING UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL DROP CALL CREDIT 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADM ANYT ME AIIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO A1061 400 ADDL ANYTME PAN 400 ADM ANYTME MIN 400 ADDL ANYTME MIN 3.08 1.12 Page 7 of 14 VOICE USAGE FOR - Continued Number Only Charge Rem Date Time Called Calls To Used Rate Description Charge 319 06114 08:06P NEW YORK NY EARLY EVENING NAM<ND 320 06114 08:41P NY ZONE I NY EARLY EVENING NWKND 321 06114 08:45P NY ZONE I NY DROP CALL CREDIT EARLY EVENING NWKND 322 0&14 9:OOP NWYRCYZN01 NY UNLIMITED NWKND PAIN 323 06114 09:OIP NEW YORK NY UNLI/AITED NWKND LVN 324 06/14 09:26P NWYRCYZN0I NY 'IN UNLIMITED NWKND LVN 325 06114 09:35P NEW YORK NY UNLIMITED NWKND LIIN 326 06114 09:41P NEW YORK NY UNLIMITED NWKND LIIN 327 06114 09:51P NEWYORKZNI NY UNLIMITED NWKND MIN 328 0&14 09:57P 329 O&M 9:57P NEW YORK NY NEW YORK NY IN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN 330 O&M 10:06P INCOMNG IN UNLIMITED NWKND MIN 331 MN 10:46P INCOMNG UNLI/AITED NNVKND MIN 332 O&M 12:04A INCOMNG UNLIMITED NNVKND MIN 333 06115 08:47A INCOMNG 400 ADM ANYTME MN 334 06115 12:11P NEW YORK NY 400 ADDL- ANYTME MN 335 O&M 12:26P NEW YORK NY UNLIM MORE TO MOBL 336 O&M 12:27P NEWOMNG YORK NY 'IN 400 ADM ANYTME MN 337 06/15 12:50P INC 400 ADM ANYTME MN 338 06/15 01:29P NEW YOR OMNGK NY UNLIM MORE TO MOBL 339 06/15 01:30P INC 400 ADM ANYTME MN CALL WAITING 340 06/15 1:31P INCOMING 400 ADM ANYTME MN 341 06/15 01:45P NEW YORK NY IN 400 ADM ANYTME MN 342 06/15 04:44P NEW YORK NY IN UNLIM MOEL TO 10013L 343 06115 05:03P NEW YORK NY IN UNLIM moat TO 1.4013L 344 06115 05:04P NEW YORK NY IN 400 ADDL ANYTME MN 345 06115 05:24P NEW YORK NY IN 400 ADM ANYTME MIN 346 O&M 05:25P NEWYORKZNI NY 400 ADDL ANYTME MIN 347 O&M 05:28P NWYRCYZN01 NY 400 ADDL ANYTME MIN 348 O&M 05:30P NEW YORK MNG NY 400 ADDL ANYTME MIN 349 O&M 05:34P INC 400 ADDL ANYTME MIN 350 O&M 5:40P NEWYORKZNI NY 400 ADDL ANYTME MIN 351 O&M 08:08P NEW YORK NY EARLY EVENING NWKND 352 O&M 08:09P NY ZONE I NY EARLY EVENING NWKND 353 O&M 08:10P 354 O&M 09:21P NEW INCOIANGYORK NY UNLIMITED NWKND MIN 355 06115 0955P INCOMNG UNLIMITED NWKND MIN 356 O&M 10:18P NEW YORK NY UNLIMITED NNVKND MIN 357 O&M 10:45P NEW YORK NY UNLIMITED NNVKND MIN 358 O&M 11:39P NEW YORK NY UNLIMITED NWKND MIN 359 06116 09:45A INCOMNG N 400 ADDL ANYTME MIN 360 06116 09:46A 2M N 400 ADDL ANYTME MIN I EVT 1.50 411 INFO I.50 361 0&16 9:48A NEW YORK NY I 1AIN 400 ADDL ANYTME MIN 362 0&16 10:19A INCOMNG :MN 400 ADM. ANYTME MIN 363 0&16 10:19A NEW YORK NY ry 400 ADM ANYTME MN 364 0&16 10:30A 365 0&16 10:36A NEW YOR INCONINGK NY 'IN IN 400 ADM ANYTME MN 400 ADDL ANYTME MN 366 0&16 10:50A INCOMING IN 400 ADDL ANYTME MN 367 0&16 11:0 A INCOMNG 400 ADDL ANYTME MN 368 0&16 11:09A NEW YOR OMNGK NY 400 ADM ANYTME MN 369 0&16 02:4 P INC 400 ADDL ANYTME MN 370 0&16 02:48P NEW YORK NY UNLIM NOEL TO MOBL 371 0&16 2:5 P NEW YORK NY 400 ADDL ANYTME IAN 372 0&16 02:50P NEW YORK NY 400 ADDL ANYTME MIN 373 0&16 02:52P NEW YORK NY 400 ADDL ANYTME MN 374 0&16 03:17P INCO 400 ADDL ANYTME MN 375 0&16 03:19P BROOKLYN NY 400 ADM ANYTME MN 376 0&16 03:21P 377 06116 03:45P NEW YORK NY NEW YORK NY IN 400 ADM ANYTME MN UNLIM MOBL TO MOBL 378 0&16 03:46P NY ZONE 1 NY YIN UNLIM MOBL TO MOBL 379 0&16 04:25P NEWYORKZNI NY 400 AMYL ANYTME MN 380 0&16 04:26P NEW YORK NY 400 AMYL ANYTME MN 381 C6/16 06:5 P NEW YORK NY 400 AMYL ANYTME MIN CONFIDENTIAL SONY _ GM_ 00334205 EFTA_00206909 EFTA01310159 PYC cingular raaig tte her mbar Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - CCi'! "Iled VOICE USAGE FOR - Continued Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 10151 EARLY EVENING WW/04 445 06/17 07:53P I IN EARLY EVENING 382 06116 07:14P INCOMING 13154 EARLY EVENING WW/04 446 06/17 07:53P NEW YORK NY I MN EARLY EVENING NONKND 383 06116 0728P NEW YORK NY 2154 EARLY EVENING NfWXN 447 06/17 07:54P NEWYORKZNI NY 2 MN EARLY EVENING NfWKNO 384 06116 07:35P 385 06116 0845P INCOMING 1154 EARLY EVENING NM)QI INCOMING 1151 EARLY EVENING/41MM 448 06/17 09:53P 449 06/17 09:58P NEW YORK NY 2 PAN UNLIMITED NWKNDINI IN 2 MN UNLIMITED NWIND 151 388 06116 08:46P NEWYORKZNI NY 1 NN EARLY EVENING tovxn 450 06/17 14106P INCOMING 111 UNLIMITED NWKND AN 387 06116 08:47P 388 06116 0848P NEW YORK NY 1151 EARLY EVENING wmov NEW YORK NY 451 06/18 07:11A 452 06118 07:13A INCOMING UNLIMITED NWKNDINI INCOMING INN UNLIMITED NWIND 151 389 06116 0848P NEWYORKZNI NY 3154 EARLY EVENING tovxn 453 06118 ID:32A NEW YORK NY 2154 UNLIMITED NWKND AN 390 0611608:51P OUEENS NY 1151 EARLY EVENING MW)QI EVT MESSAGE RETRIEVAL 391 06116 08:52P NEW YORK NY 1 AM EARLY EVENING/41MM 454 06118 ID:53A INCOMING 7154 UNLIMITED NWKND AN 392 06116 08:54P NEW YORK NY I MN EARLY EVENING ItWIN 455 06118 1D:53A WPALMBEACH FL PAN UNLIMITED NWKND AN 393 06116 1042P INCOMING 1151 UMLAUTED NWKND 151 456 06118 10:54A WP FL UNLIMITED NWKNDINI 394 06116 1043P NEW YORK NY 1151 UNLAUTED N1NKND IAN 457 06118 10:55A IA ALMBEACH i PAN MMI FL PAN UNLIMITED NWIND 151 395 06116 IDA8P MARION OH 2154 UNLIMITED N1NKND IAN 458 06118 1120A QUEENS NY 3154 UNLIMITED NWKND AN 398 06116 10:52P NEW YORK NY 1111 UMLAUTED N1NKND IAN 459 06118 1124A VVP COMI ALMBEACH FL Pal UNLIMITED NWKND AN 397 06/17 OB:14A INCOMING 1511 400 ADM. ANYTME MIN 460 06118 12:14P IN NG 398 06117 0906A 399 06/17 0906A NEW YORK NY 1 NI UNLAI MOM TO MOBL NEW YORK NY 11404 400 ADD1 ANYTIME MIN 481 06/18 I 2:15P 462 06118 12:16P WPALMBEAH VYPALMBEACCH FFLL MN UNLIMITED NWKND AN UNLIMITED NWKND AN 400 06/17 11:01A INCOMING 2 IN 400 ADD1 ANYTIME MIN 483 06118 1224P INCOMING 154 UNLIMITED NWKND AN 401 0611712:19P INCOMING 1 AN 100 ADD1 ANYTME MIN 484 06118 1224P WPALMBEACH FL 151 UNLIMITED NWKND AN 402 06/17 0224P INCOMING 11404 400 ADD1 ANYTME MIN 485 06118 1227P NEW YORK NY UNLIMITED NWKND 151 403 06/17 03:09P 404 06117 03:35P 405 06117 03:37P INCOMING RN 400 ADD1 ANYTME MIN NEWYORKZNI NY NAN 400 ADD1 ANYTME MIN NEWYORKZNI NY 11424 400 ADD1 ANYTME MIN 486 06118 01:12P 487 06/18 01:14P NI COMING CH FL INCO EVT MESSAGE RETRIEVAL UNLIMITED NWKNDINI NN UNLIMITED NWKND 151 406 06/17 03410P INCOMING 2 PM 400 ADD1 ANYTME MIN 488 06/18 0123P INCOMING 2154 UNLIMITED NWKND AN 407 06/17 0341P NEW YORK NY 1151 400 ADD1 ANYTME MIN 489 06/18 02:43P NEW YORK NY 2 MIN UNLIMITED NW/04D AN 408 06/17 03415P NEW YORK NY 2 PM 400 4001 ANYTME MIN 1 EVF MESSAGE RETRIEVAL 409 06/17 0346P WPALMINACH Ft. 1154 400 ADD1 ANYTME MIN 470 06118 0302P CHTAMSTTHS VI 1 PAN UNLIMITED NWKND AN 410 06/17 0347P INCOMING 1151 400 ADD1 ANYTIME MIN 471 06118 03432P CHTMISTTHS VI 3 PAN UNLIMITED NWKND AN 411 0&170400P NEW YORK NY 1151 UNLIM MOM TO MOBL 472 06/1B 03136P NEW YORK NY 1154 UNLIMITED NWKND AN 412 06/17 04:02P NEW YORK NY 100 A001 ANYTME MIN I EVT MESSAGE RETRIEVAL 413 06/17 04:12P 2 1N4 NWYRCYZNOI NY PM 400 A001 ANYTME MIN 473 06/18 ON37P NEW YORK NY 2 MN UNLIMITED NM/4D IN 414 06/17 04:33P INCOMING 154 400 ADD1 ANYTME MIN 474 06/18 03:13P INCOMING 3 MN UNLIMITED NWKND AN 415 06/17 04:43P 416 06/17 04415P INCOMING NEW YORK NY 151 100 A001 ANYTME MIN 151 400 A001 ANYTME MIN 475 06/18 03:17P 476 06/18 03:57P AWYRCYZNO1 NY UNLIMITED NWKND 541 22 PAN NY ZONE 1 NY 21/04 UNLIMITED NININD AN 417 06/17 04:58P WPALMBEACH FL PM UNLIM MOM TO MOBL 477 06/18 08136P INCOMING 7154 UNLIMITED NWKND AN 418 06/17 04:57P INCOMING IN/ 100 A001 ANYTME MIN 478 06/18 OB:19P NEW YORK NY 2MM UNUMITED /410204D AN 419 06/17 05:16P INCOMING 151 400 ADD1 ANYTME MIN 1 EVT MESSAGE RETRIEVAL 420 06/17 05:17P NEW YORK NY AN 100 ADD1 ANYTME MIN 479 06/18 08:38P INCOMING I MN UNUMITED NWKND AN 421 06/17 0520P WPALMEEACH FL IN 400 ADD1 ANYTME MIN 480 06/19 1152.4 INCOMING IMAM UNLIMITED NWKND AN 422 06/17 0525P INCOMING IN 400 ADD1 ANYTME MIN 481 06/19 01410P INCOMING 3154 UNUMITED NWKND AN 423 06/17 0527P INCOMING 1420 IN NCLUDED MINUTES NUM MOM TO MOBL 482 06/19 0107P 183 06/19 0423P WPALMBEACH FL 5 PAN UNLIMITED NWKND IN 2 PAM UNLIMITED NWKND 151 424 06/17 05:58P NEW YORK NY IN NCWDED MINUTES 484 06/19 0425P INCOMING 2154 UNLIMITED NWKND AN 425 06/17 05:58P NEWYORKZN1 NY 1420 NCWDED MINUTES 485 06/1905:11P INCOMING I MN UNLIMITED NWKND AN 426 06/17 06:17P NY ZONE I NY IN UNLMM MOM TO MOBL 186 06/19 05:12P WPALMBEACH FL 2 PAM UNUMITED NWKND AN 427 06/17 0627P INCOMING IN NCWDED MINUTES 487 06/19 05:14P WPALMBEACH FL 1154 UNLIMITED NWKND AN 428 06/17 0635P NEW YORK NY 1420 NCWDED MINUTES 488 06/19 0529P WILLOUGHBY OH UNLIMITED NWKND AN 429 06/17 0646P INCOMING IN NCWDED MINUTES 139 06/190&31P i MN INCOMING I MN UNLIMITED NWKND MN 430 06/17 08:52P BRO010.YN NY IN NCWDED MINUTES 490 06/19 07:13P NEW YORK NY 2154 UNLIMITED NWKND MN 431 06/17 06:53P MARION OH 1420 NCWDED MINUTES EVT MESSAGE RETRIEVAL 432 06/17 0752P INCOMING IN EARLY EVENING NWPO4 491 0&190800P NEW YORK NY UNLIMITED NWKND MN 433 06/17 0706P WPALMBEACH FL 1420 EARLY EVENING N.W104 EVT AESSAGE RETRIEVAL 434 06/17 0723P WPALMBEACH FL IN EARLY EVENING NW/O4 492 00220 09:00A INCOMING IN UNUM 14061 TO MOBL 435 06/17 0709P INCOMING IN EARLY EVENING N.WIN 493 00220 092211 INCOMING 151 NCLUDED MINUTES 436 06/17 07:12P WPALMBEACH FL 1420 EARLY EVENING Palma 494 06120 09:55A INCOMING 151 NCLUDED MINUTES 437 06/17 07:14P 438 06/17 07:15P WPALMBEACH FL WPALMBEACH FL IN EARLY EVENING 14.WXN IN EARLY EVENING 14W)QI 495 06120 1204P 496 06120 1205P INCOMING WPALMBEACH FL 151 151 NCLUDED MINUTES NCLUDED MINUTES 439 06/17 07:17P INCOMING PM EARLY EVENING 14W)QI 497 06120 12:10P WPALMBEACH FL 1N4 NCLUDED MINUTES EVT CALL WAITING 498 06120 12:18P INCOMING AN NCLUDED MINUTES 440 06/17 07:19P WPALMBEACH FL IN EARLY EVENING N.WIN 499 06120 1224P NEW YORK NY UNUM MOBL TO MOBL 441 06/17 0720P NEWYORKZNI NY 1420 EARLY EVENING N.W104 EVT AESSAGE RETRIEVAL 442 06/170721P WPALMBEACH FL IN EARLY EVENING NW/O4 500 06120 1225P WPALMBEACH FL UNUMMOBL TO MOBL 443 06/17 0722P INCOMING 1420 EARLY EVENING N.W104 501 06/20 1226P NEW YORK NY 21424 INCLUDED MINUTES 444 06/17 07:52P NEW YORK NY IN EARLY EVENING 141A404 502 06/20 0352P INCOMING 2 IN UNUM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00334206 EFTA_00206910 EFTA01310160 cingptarne bar DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name Date of Invoice JEFFREY E EPSTEIN July 03, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Rem Date Time Called Calls To Used Rate Description Charge 503 06/20 03:56P INCOMING 1MIN UNLIM MOBL TO MOBL 500 0620 00:19P NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 505 0620 00:2W NEW YORK NY 2MIN INCLUDED MINUTES 506 0620 07:03P NEW YORK NY 2/AN EARLY EVENING NWKND 507 0620 07:32P NEINYORKINI NY IMIN EARLY EVENING NWKND 508 0620 07:55P 4MIN EARLY EVENING NWKND 509 0620 07:58P RANDOLPH MA I MIN EARLY EVENING NNYKNO 510 0620 08:00P NEW YORK NY 2MIN EARLY EVENING NNYKNO 511 0620 08:25P NEW YORK NY 1 MIN EARLY EVENING NNYKNO 512 06.20 08:29P INCOMING 1 MIN EARLY EVENING NNYKNO 513 0620 08:55P NVVYRCYZNO1 NY SMIN EARLY EVENING NWKND 4MIN UNLIMITED NANKNO IAN 510 06120 09 51:9 INCOMING SMIN UNLIMITED NA/1%ND IAN 515 06121 09 03A NEW YORK NY 3MIN UNLIM MORE TO MOBL 516 06121 09 06A INCOMING UNLIM MORE TO MOBL 517 06121 09 39A INCOMING 1 MIN INCLUDED MINUTES 518 06/21 12 23P NEW YORK NY 1 MIN UNLIM MORE TO MOBL 519 06/21 12 5W INCOMING 1 MIN INCLUDED MINUTES 520 06121 03 52P NEW YORK NY 1 MIN UNLIM MORE TO MOBL 521 06121 0353P ZONE I NY 1 MIN UNLIM MORE TO MOBL 522 06121 00 03P N Y COIAING 1MIN UNLIM MOBS. TO MOBL 523 06121 05 06P MARION OH 4KON INCLUDED IANUTES 520 06121 05 10P INCOMING 2MIN INCLUDED MINUTES 525 06121 05 59P INCOMING I MIN INCLUDED MINUTES 526 06/21 08 03P INCOMING I MIN EARLY EVENING NNYKND 527 0621 08 36P INCOMING I MIN EARLY EVENING NNYKND 528 0622 09 OM NEW YORK NY I MN UNLIM MOBL TO MOBL 529 0622 09 530 0622 09 30.4 35A INCOMING NEW YORK NY M N I MN INCLUDED MINUTES INCLUDED MINUTES 531 0622 09 36A NEW YORK NY 3MIN INCLUDED MINUTES 532 0622 09 5011 INCOMING 2MIN INCLUDED MINUTES 533 0622 10 00A NEW YORK NY 2MIN INCLUDED MINUTES 534 0622 11 58A NEW YORK NY I MIN INCLUDED MINUTES 535 0622 12 IIP I MIN INCLUDED MINUTES 536 0622 12 12P INCA I MIN INCLUDED MINUTES 537 0622 01 13P NEW YORK NY I MN UNLIM MOBL TO MOBL 538 0622 03 OOP INCOLANG I MN INCLUDED MINUTES 539 0622 05 OOP GREAT 00 VA 2MIN INCLUDED MINUTES 540 0622 05 19P QUEENS NY 2MIN INCLUDED MINUTES 541 0622 05 22P NEW YORK NY I MIN INCLUDED MINUTES 542 0622 0610P 543 06,22 06 17P INCOMIN YO G NEWYORK NY 2MIN MIN INCLUDED MINUTES INCLUDED MINUTES 544 0622 06 545 0622 06 19P 21P IN BEVERLYHLS CA COMING MIN I MIN INCLUDED MINUTES INCLUDED MINUTES 546 0622 06 011, NEW YORK NY 2MIN UNLIM MOBL TO MOBL 547 0622 06 548 0622 06 02P 50P IN BEVERLYHLS CA COMING INN 4MIN INCLUDED MINUTES INCLUDED MINUTES 549 0622 07 02P NEW YORK NY 1 MIN EARLY EVENING NNYKNO 550 0622 07 03P NEW YORK NY 1 MIN EARLY EVENING NNYKNO 551 06.22 0711P W ANGELES CA 1 MIN EARLY EVENING NNYKNO 552 0622 07 26P INCOMING 7MIN EARLY EVENING NNYKNO 553 06/22 07 50P NEW YORK NY 1MIN EARLY EVENING NNYKNO 554 0622 08 10P INCOMING 4MIN EARLY EVENING NNYKNO 555 0622 08 15P NY ZONE I NY 1 MIN EARLY EVENING NNYKNO 556 0622 08 23P INCOMING 3MIN EARLY EVENING NNYKNO 557 0622 DB 25P NEW YORK NY 1 MIN EARLY EVENING NNYKNO 558 0622 08 37P EARLY EVENING NNYKNO 559 06.22 08 40P NEWYOREZNI NY 1MIN EARLY EVENING NNYKNO 560 0622 08 53P INCOMING 3MIN EARLY EVENING NNYKNO 561 06122 08 56P NEW YORK NY I MIN EARLY EVENING NNYKNO 562 06/22 08 57P NEWYORKZNI NY 1MIN EARLY EVENING NANKND 563 06122 09 560 06122 09 14P 50P INCOMING NEW YORK NY 2MIN 2MIN UNLINKED NWKND MIN UNLINKED NWKND MIN 565 06122 09 55P W ANGELES CA 1MIN UNLINKED NANKND MIN 566 06122 09 57P NY ZONE I NY 2MIN UNLINKED NANXND IAN VOICE USAGE FOR Number Item Date Time Called 567 08/22 09:59P INCOMING I MN 568 08/22 10:00P NEW YORK NY t IAN 569 08/22 10:03P W ANGELES CA INN 570 06123 12:18A W ZONE I NY I AIN 571 01/23 12:39A INCOMING 16IAN 572 01/23 08:51A INCOMING 13IAIN 573 01/23 09:00A NEW YORK NY 2MIN 574 06123 09:05A NEWYORKZNI NY 2 YIN 575 01/23 09:26A Toll Free CL 576 01/23 09:29A NCOMNG V N 577 01/23 09:33A NCOMING . N 578 01123 9:51A NCOMNG V N 579 01123 10:19A NCOMNG V N 580 01123 10:21A NCOMWG ' 581 01123 10:21A NCOMING ::I N 582 01123 01:36P NCOMWG 'I N 583 01123 02:58P NEW YORK NY 584 01123 03:51P NEW YORK NY 585 01/23 00:05P NEW YORK NY :5VIN 586 01/23 00:06P INCOMING i MIN EVT 587 01/23 0:18P IINCOMING I IAIN 588 01/23 00:22P INCOMM 1 ?A N 589 01123 00:31P INCOIANG • V N 590 01123 00:40P NEW YORK NY 591 01123 00:41P NEW YORK NY 592 01123 05:46P INCOMING 593 01123 05:48P MARION OH 'I N 594 01123 06:12P INCO/ANG 595 01123 08:09P W ANGELES CA ::IN 596 06/23 08:11P NEW YORK NY ::IN 597 01123 08:10P INCOMING V N 598 01123 08:28P NEW YORK NY 599 01123 0:25P INCOMING 'I N 600 01123 10:30P NY ZONE 1 NY 601 01124 07:23A INCOMING 602 06/24 07:20A NEW YORK NY 603 06/24 07:25A INCOMING 604 06/24 09:03A INCOMING 'I N 605 06/24 09:41A NEWYORKZNI NY 606 06/24 09:40A NEW YORK NY N 607 06/24 09:45A NEW YORK NY N 608 06/24 09:47A NEW YORK NY N 609 06/24 09:49A NEW YORK NY N 610 06/24 10:51A INCOMING N 611 06/24 02:47P INCOMING N 612 06/24 03:38P 2 1 EVT 613 06/24 0:32P NEW YORK NY 11AN 614 06/24 00:33P NEWYORKZNI NY 21.4N 615 06/24 00:35P NEW YORK NY 2M N 616 06/24 00:38P NEW YORK NY V N 617 06/24 05:40P INCOMING 618 06/24 05:41P INCOMING 619 06/24 05:50P INCOMING 620 06/24 5:58P OUEENS NY 621 06/24 06:10P BOSTON MA 622 06/24 06:10P BOSTON MA 623 06/24 06:16P OUEENS NY YIN 624 06/24 06:21P OUEENS NY 625 06/24 06:41P OUEENS 626 06/24 06:55P INCOMIONY 21N 627 06/24 06:57P INCOMING V N 628 06/24 11:03P NEW YORK NY 21AIN I EVT 629 06/25 12:59A ICELAND 8IAN - COrittii Only Calls To Used Ra CONFIDENTIAL Page 9 of 14 Charge to Description UNLIMITED NNVKND MIN UNLII.IITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN INCLUDED MINUTES UNLIM MORE TO MCCL INCLUDED MINUTES INCLUDED IANUTES INCLUDED IANUTES INCLUDED IANUTES INCLUDED IANUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MCCL UNLIM MOBL TO MCCL UNLIM MOBL TO MCCL UNLIM MOBL TO MCCL INCLUDED MINUTES CALL WAITING INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MCCL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MIN UNLIMITED N.WKND MIN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL 1.50 411 INFO UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNLIMITED NNVKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN SONY_ DM_ 00334207 Charge 50 EFTA_002069 I I EFTA01310161 n>.< cingular riQg thobw. I I DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice July 03. 2005 Page 10 of 14 VOICE USAGE FOR Number hem Date Time Called 630 06t25 01:42P 631 OV25 01:52P 632 061250321P 633 06125 05:12P 634 OV25 05:13P 635 08'25 05:57P 636 06125 06:33P 637 0&26 12A2A 638 013t26 11 ABA 639 06126 11:50A 640 08t26 1205P 641 06126 03:53P 642 013t26 03:57P 643 08/26 09:08P 644 06126 11:42P 645 08t27 09:54A 646 06127 11:19A 647 06127 11:40A 648 06127 11:58A 649 06127 I2:13P EEO 06127 1225P 651 06127 1234P 652 061270101P 653 06127 0106P 654 06127 01asp 655 06127 Clasp 656 06127 0127P 657 013/27 01 AOP 668 013/27 04:I5P 659 06127 0802P 680 08/27 0804P 681 013/27 0806P 682 06127 0809P 683 061270901P 684 06127 0907P 685 08/27 0907P 686 06127 09:10P 687 0612709:11P 688 08/27 09:13P 689 06127 09:I7P 670 06127 0928P 671 08/27 0928P 672 06127 0938P 673 0612709:41P 674 08/27 09:43P 675 06127 09A8P 676 06127 09:50P 677 08/28 08:54A 678 06128 100411 679 08/28 1020A 680 08/28 1032A 681 08/28 12:55P 682 08/28 01:17P 683 013/28 01 A9P 684 013/28 01:55P ECG 08/28 01:57P E86 013/28 032W 687 013/28 0329P E88 08/28 03A8P 689 013t28 04:33P 690 08t28 05:59P - Continued Only Charge Calls To Used Rate Description SIAN 0.49 ENH DISC INT DI. INCOMING MN UNLIMITED NWKND IAN ICELAND 13MN UNUMITED NWKND IAN 1 MN 0.49 ENH MSC INT DI. NEW YORK NY 1 MN UNLIMITED NWKND PAY I EVT MESSAGE RETRIEVAL QUEENS NY I MN UNLIMITED NINKND IAN INCOMING 1 MN UNUMITED NINKND IAN INCOMING 2MN UNLIMITED NWKND PM INCOMING MN UNLIMITED NWKND WI INCOMING 11 MN UNLIMITED NWKND Pal CHTMISTTHS VI MN UNLIMITED NWKND WI CHTMISTTHS VI MN UNLIMITED NWKND IAN NEW YORK NY MN UNUMITED NWKND IAN NEW YORK NY MN UNLIMITED NWKND IAN INCOMING MN UNUMITED NWKND WI INCOMING 3MN UNUMITED NWKND IAN INCOMING MN UNUMITED NWKND IAN NEW YORK NY 3MN MUM 14084. TO MOOL EVT MESSAGE RETRIEVAL INCOMING MN UNUM MOBL TO MOBL INCOMING MN UNUM MOBL TO MOOL INCOMING MN UNUM MOBL TO MOBL INCOMING MN UNUM MO& TO MOBL NEW YORK NY MAN INCLUDED MINUTES NEW YORK NY IAN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTES CHNSTDSTCR VI I PAN INCLUDED MINUTES INCOMING I MN MUM MOBL TO MOBL WILLOUGHBY OH 1 PAN UNUM MOBL TO MOOL NEW YORK NY I MN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL CHTAMSTTHS VI MAN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN EARLY EVENING N.WXND WILLOUGHBY OH MAN EARLY EVENING MWXND NEW YORK NY IAN EARLY EVENING NJW)QID NEW YORK NY IAN EARLY EVENING WWXND INCOMING 2MN UNLIMITED NWKND IAN NEW YORK NY MAN UNLIMITED NWKND IN4 NEW YORK NY MAN UNLIMITED NWKND INV INCOMING IAN UNLIMITED NVYKND PM PTWASHIGTN NY IAN UNLIMITED MINKND IAN NEWYORKZN1 NY SIAN UNLIMITED NWKND Pal NEW YORK NY IAN UNLIMITED NWKND PAN BROOKLYN NY MN UNLIMITED NWKND MN NEW YORK NY 2MN UNLIMITED NINKND AN INCOMING MN UNLIMITED NWKND PAN NWYRCYZNOI NY MN UNLIMITED NINKND MN NY ZONE 1 NY 1 MN UNLIMITED NWKND IAN INCOMING MN UNLIMITED NWKND UM NY ZONE 1 NY MN UNLIMITED NWKND WI NEW YORK NY MN UNUM MOBL TO MOOL INCOMING MN INCLUDED MINUTES INCOMING MN INCLUDED MINUTES INCOMING MN INCLUDED MINUTE INCOMING MN INCLUDED MINUTE INCOMING MAN INCLUDED MINUTE NEW YORK NY MAN UNUM MOBL TO MOBL NEW YORK NY NAN UNUP, MOBL TO 10B INCOMING 1 IAN INCLUDED MINUTE NEW YORK NY IAN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTE NEW YORK NY 21AN MLA. MOBL TO 10B NEWYORKZN NY MN INCLUDED MINUTE NEW YORK NY MN MTh MO& TO 10B Charge 3.92 13.37 VOICE USAGE FOR Number Item Date Time Called 691 013t28 06ASP 692 013t28 °GASP 693 06128 06:53P 694 06/28 0706P 695 06/28 07:I7P 698 06/28 07:I7P 697 06/28 07:18P 698 06/28 0725P 699 06128 07:32P 700 06128 07.35P 701 081260717P 702 06128 07.47P 703 06128 07.49P 704 0&28 08:03P 705 06/28 0804P 706 06/28 0804P 707 06/28 0939P I 708 013t28 09A0P 709 0&28 09.41P 710 0628 09.42P 711 062809.44P 712 08/28 09A6P 713 08/28 10:03P 714 08/28 I 006P 715 08/28 10:16P I 716 08/28 11:1:18P 717 08/29 07:57A 718 08/29 08:15A 719 08/29 0838A 720 08/29 09:06A 721 08/2911:18A 1 722 08/29 11 A2A 723 06/29 12:18P 724 06/29 1220P 725 06/29 1226P 726 06/29 01:06P I 727 013/29 01:08P 728 06/29 01:12P 729 06/29 0124P 730 06/29 0509P e. 731 06/29 05:13P 732 013/29 06:13P 733 06129 01332P e. 734 13&29 06:35P 735 06129 06A3P 736 13&29 °GASP 737 06/29 0646P 738 08/29 07:53P 739 08/29 0804P 740 08/29 08:18P 741 08/29 08:19P 742 08/29 08A4P 743 08/29 0949P 744 08/29 09.50P 745 08/29 11 A2P 746 08/29 11 A4P 747 06/30 0926A 748 06/30 09:52A 749 013/0 09:53A 750 06/30 09:56A 751 06/30 09:57A 752 013/0 10:03A 753 OBt30 1007A 754 0613002:04P 755 OBt30 02:06P IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL - Contin1.-4 Onty Charge Calls To Used Rate Description GREAT 8DG VA 2MIN HA& 8H 1 MIN MARION OH 1 MIN NEW YORK NY 1 MIN 'AARON OH 1 MIN NEW YORK NY 2MIN NEW YORK NY NCOMING 2MIN NEW NCOMING 2MIN YORK NY NCOMING 1 MIN NCOMING 1 I MN NCOMING 1 MN NCOMING I MIN NCOAIING 1 MIN NEW YORK NY MAN NEW YORK NY 1 I.IIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN INCOMING 2MIN NY ZONE 1 NY IOMIN GREAT BDG VA 2MIN INCOMING 2MIN NEW YORK NY 2MIN QUEENS NY 3MIN INCOMING I MIN NEW YORK NY 23 MIN NEW YORK NY 2MIN INCOMING 81.1IN NEW YORK NY 7MIN INCOMING BAIN INCOMING 2MIN NEW YORK NY 1 MIN INCOMING 2MIN NEW YORK NY NEW YORK NY 1 MIN ICOMING I MIN IN NCOmING I MIN W ANGELES CA 3MIN INCOmING 3M1N INCOMING 4 MIN mobileOK NY 3MM UK 1 MIN WIN 028 NE YORK NY M MIN INCW OMING I N NEW YORK NY 3MIN W ANGELES CA 3MIN INCOMING 1 MIN W ANGELES CA 1 MIN INCOMING 2MIN INCOMING 3MIN INCOMING I MIN NEW YORK NY 1 IAN NEW YORK NY VAN NEW YORK NY DAN INCOMING 3/AN QUEENS NY 1 MIN NY ZONE 1 NY 2MIN WPALAIBEACH FL 1 MIN AKRON OH 3MIN NWYRCYZNOI NY 4MIN NY ZONE 1 NY 2MIN WPALMBEACH FL 1 MIN PALM BEACH FL 1 MIN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES EARLY EVENING 'OWN EARLY EVENING N.WKN EARLY EVENING MWKN EARLY EVENING MWKN EARLY EVENING MWKN EARLY EVENING MWKN EARLY EVENING MWKN EARLY EVENING MWKN EARLY EVENING MWKN EARLY EVENING MWKN EARLY EVENING MWKN EARLY EVENING MWKN EARLY EVENING MWKN UNLIMITED NWKND MIN UNLIMITED ~ND MIN UNLIMITED NWKND MIN UNLIMITED POWND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED hINWND MIN UNLIMITED hINVXND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNUM MOM. TO MOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES MUM 18081. TO MOGI UNUM M081. TO MOOL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES NH DISC INT DI. NUM 18081. TO MOGI NUM M081. TO MOOL NUM M081. TO MOBL ABLY EVENING NWKND ARLY EVENING HNVXND ABLY EVENING HNVXND ABLY EVENING NWKND ARLY EVENING I1NVXND NUMITED NWKND MIN NUMITED NWKND MIN NUMITED NWKND MIN ROP CALL CREDIT INCLUDED MINUTES MUM M081. TO MOBL UNUM MOM. TO MOOL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES SDNY_GM_00334208 Charge 0.28 EFTA_00206912 EFTA01310162 singular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 756 06/30 03:09P INCOMING 1 MIN INCLUDED MNUTES 757 aerao 03:1IP PALM BEACH FL 1 MIN INCLUDED MNUTES 758 aerao 03:22P NEW YORK NY 7MIN INCLUDED MNUTES 759 06/30 03:54P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 760 06/30 04:03P NEW YORK NY 2MIN INCLUDED &MUTES 761 06/30 04:44P INCOIANG 2MIN INCLUDED MINUTES 762 06/30 04:45P INCOMING I MIN INCLUDED MNUTES 763 06/30 05:36P INCOMING I MIN INCLUDED MINUTES 764 06/30 05:37P MARION OH i MIN INCLUDED MINUTES 765 06/30 05:51P INCOMING I MIN INCLUDED MINUTES 766 06/30 05:52P QUEENS NY MON INCLUDED MINUTES 767 06/30 05:54P WPALMBEACH FL IKON INCLUDED MNUTES 768 aerao 05:55P MARION OH 1 MIN INCLUDED MINUTES 769 aerao 06:01P INCOMING 1 MIN INCLUDED MNUTES 770 06/30 06:50P mobile BRA 2MIN INCLUDED MNUTES 771 06/30 07:13P mobile BRA 1 MIN EARLY EVENING NWKND 772 06/30 07:15P QUEENS NY 1 MIN EARLY EVENING NWKND 773 06/30 07:19P NY ZONE I NY 1 MIN EARLY EVENING NWKND 774 06/30 07:25P NEW YORK NY ARLY EVENING NWKND 775 06/30 07:35P WPALMBEACH FL 2MIN EARLY EVENING NWKND 776 06/30 10:18P MIAMI FL 2MIN UNLIMITED NWKND PAN 777 06/30 10:19P NCOPANG 2MIN UNLIMITED NWKND MIN IEVT CALL WAITING 778 06/30 11 32P NCOIANG UNLIMITED NWKND MN 779 07/01 12 780 07/01 12 781 07.01 02 47A 58A 06A NCOIANG MIN NCOIANG I MIN UNLIMITED NWKND MIN NCOIANG I MIN UNLIMITED NWKND MN UNLIMITED NWKND PAN 782 07.01 02 07A NCOIANG 2MIN UNLIMITED NWKND IAN 783 07.01 02 09A NCOIANG 3MIN UNLIMITED NWKND IAN 784 07.01 09 55.4 MIAMI FL 2MIN NCLUDED MNUTES 785 07,01 09 57A NCOMING 2MIN INCLUDED MNUTES 786 07/01 10 03A NCOMING IKON INCLUDED MINUTES 787 07/01 12 34P WPALMBEACH FL 1 MIN UNLIM MODE TO MOBL 788 07.01 12 35P WPALMBEACH FL 2MIN INCLUDED MNUTES 789 07/01 12 52P INCOMING SATIN INCLUDED MINUTES 790 07/01 12 58111 NEW YORK NY 2MIN INCLUDED MINUTES 791 0701 01 DIP WPALMBEACH FL 1 MIN UNLIM MOBL TO PAWL 792 07.01 01 07P INCOMING 2MIN UNLIM MOBL TO PAWL 793 07.01 01 35P INCOMING IAIN INCLUDED MNUTES 794 07431 01 36P mobile UK AN INCLUDED MNUTES I MIN 0.28 ENH DISC INT DL 0.28 795 07/01 02 26P MARION OH INCLUDED MNUTES 796 07/01 02 27P MARION OH 2MIN INCLUDED MNUTES 797 07/01 02 29P MARION OH 2MIN NCLUDED MNUTES 798 07/01 02 30P MARION OH I MIN INCLUDED MNUTES 799 07/01 02 32P MARION OH 2MIN INCLUDED MNUTES 800 07/01 03 16P MARION OH 2MIN INCLUDED MINUTES 801 07/01 03 27P MIAMI FL I MIN INCLUDED MINUTES 802 07/01 03 30P NEWYORKZNI NY 2MIN INCLUDED MINUTES 803 07.01 03 32P NEW YORK NY 2MIN UNLIM MORE TO MOBL I EVT MESSAGE RETRIEVAL 804 07.01 04:08P INCOMING 2MIN INCLUDED MINUTES 805 07/01 04:2IP INCOMING 1 MIN UNLIM MOBL TO MOBL 806 07/01 04:29P INCOMING 6MIN INCLUDED MINUTES 807 07.01 05:09P WPALMBEACH FL 2MIN INCLUDED MINUTES 808 07.01 05:53P NEW YORK NY 1 MIN UNLIM MORE TO MOBL 1EVT MESSAGE RETRIEVAL 809 07/01 06 46P NEW YORK NY 3MIN INCLUDED MINUTES 810 07/01 09 03P NWYRCYZN01 NY 7MIN UNLIMITED NWKND /AN 811 07/02 07 39A INCOMING I MIN UNLIMITED NWKNO MIN 812 07/02 0740A NEW YORK NY 1 MIN UNLIMITED NWKND MN 'ENT MESSAGE RETRIEVAL 813 07/02 09:50A WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 814 07432 11:33A WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 815 07432 11:36A RANDOLPH MA 2MIN UNLIMITED NWKND MIN 816 07432 11:54A PALM BEACH FL 1 MIN UNLIMITED NWKND MN VOICE USAGE FOR Number Item Date Time Called 817 07/02 11:59A 818 07102 12:02P 819 07/02 12:03P 820 07/02 12:03P 821 07/02 01:0BP 822 07/02 01:15P 823 07/02 01:48P 824 07/02 01:49P 825 07/02 03:21P B26 07/02 03:22P 827 07/02 03:58P B28 07/02 04:05P B29 07/02 04:09P 830 07/02 04:10P 831 07/02 04:11P 832 07/02 04:12P 833 07/02 04:14P 834 07/02 04:24P 835 07/02 04:28P 836 07/02 05:25P 837 07/02 05:33P 838 07/02 06:20P 839 07/02 06:25P 840 07/02 06:27P 841 07/02 06:34P 842 07/02 06:37P 843 07/02 06:54P 844 07/02 06:59P 845 07/02 07:03P 846 07/02 07:35P 847 07/02 07:41P 848 07/02 09:25P TOTAL VOICE USAGE FOR Calls To WPALMBEACH FL NCOMiNG WPALLIBEACH Ft. INCOMING INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL NEW YORK NY JUPITER FL WPALMBEACH FL NEWO MING YORK NY INC INCOMING NEW YORK NY NEW YORK NY NWYRCYZNDI NY BOCA RATON FL RANDOLPH MA NY ZONE 1 NY INCOIANG NEW YORK NY INCOIANG INCOMING INCOIANG INCOMNG INCOMING WPALMBEACH FL - Onty Charge Used Rate Description UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND IAIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NNVXND MIN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN MESSAGE RETRIEVAL UNLIMITED NNVKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN CALL WAITING UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED N'WKND MIN UNLIMITED NNVKNO MIN N MIN I MIN MN 1 EYT 'MN IMN 21.4N 3 IAN t IAN 21.4N I EVT an 1 EYT 9 IAN 2MIN 2MIN 2MIN 1 MIN 1 MIN 6MIN 1 MIN 1 EYT 1 MIN 3MIN 19IAN 1 MIN Date of Invoice July 03, 2005 Page 11 of 14 Charge 19.55 ROAMER USAGE FOR Number WHILE IN BARBADOS --- Charge hem Date Time Called Calls To Only Used Description Charge 1 06/02 12 3P INCOMING I MN INTL ROAMING VOICE 1.69 2 06/02 12 46P BROOKLYN NY I MN INTL ROAMING VOICE 1.69 3 06/02 12 BP NEW YORK NY 1 IAN INTL ROAMING VOICE 1.69 4 06/02 12 NEW YORK NY 2MIN INT'L ROAMING VOICE 3.38 5 06/02 01 24P BROOKLYN NY 1 MIN [NFL ROAMING VOICE 1.69 608.0201 5P BROOKLYN NY 1 MIN [NFL ROAMING VOICE 1.69 7 08/02 01 26P BROOKLYN NY I MIN INFL ROAMING VOICE 1.69 06/02 OI 58P INCOMING 3 MIN [NFL ROAMING VOICE 5.07 9 06/02 03 39P NEW YORK NY 2MIN [NFL ROAMING VOICE 3.38 10 11 12 08/02 C4902 06/02 03 04 04 51P Top oe NEW YORK NY 2 MIN NEW YORK NY I MIN NEW YORK NY 10 MIN [NFL ROAMING VOICE [NFL ROAMING VOICE [NFL ROAMING VOICE 3.38 1.69 16.90 130602 5 53P NCOLONG 2MIN INFL ROAMING VOICE 3.38 14 OB/02 06 13P NEW YORK NY I MIN IN FL ROAMING VOICE 1.69 15 06/02 06 9P NCOMING I MIN INFL ROAMING VOICE 1.69 16 06/02 5C. NCOMING I MIN INFL ROAMING VOICE 1.69 17 0802 06 58P NCOMING 6MIN [NFL ROAMING VOICE 13.52 1B 0602 07 OP NCOMNG I MIN IN T'L ROAMING VOICE 1.69 19 0602 7 3P NCOMNG I MIN [NFL ROAMING VOICE 1.69 20 0602 08 26P NCOOANG 2MIN [NFL ROAMING VOICE 3.38 21 0602 28P NEW YORK NY 1 MIN INT'L ROAMING VOICE 1.69 2 0502 08 32P NCOMING 3 MIN INT'L ROAMING VOICE 5.07 CONFIDENTIAL SDNY_GM_00334209 EFTA_002069 1 3 EFTA01310163 PX cingular ruerg tm bar mbar Account Name Date of Invoice JEFFREY E EPSTEIN July 03. 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR WHILE IN BARBADOS --- - Cont. Number Charge TEXT/MULTIMEDIA MSGS Item Date Time FOR Continued From Charge Description Charge Item Date Time Called Calls To Onty Used Description Charge 25 012613 1228P 100 ICI. MSGS SENT 23 0602 08:35P NEW YORK NY 1 MIN 24 0902 08.37P NEW YORK NY 1 MIN 25 0602 0849P INCOMING 1 MIN 28 0902 08.49P INCOMING 2MIN 27 0903 07:12A NEW YORK NY 2MIN 28 0903 0930A NEW YORK NY 4 MIN 29 0903 09:34A NEW YORK NY 1 MIN 30 0863 1001A INCOMING 1 MIN WI ROAMING VOICE 1.69 ML ROAMING VOICE 1.69 lilt ROAMING VOICE 1.69 Nri. ROAMING VOICE 3.38 NIL ROAMING VOICE 3.38 NIL ROAMING VOICE 6.78 NTL ROAMING VOICE 1.69 NTL ROAMING VOICE 1.69 28 0908 07:11P 270608 0823P 280606 0937P 290606 0956P 300607 C625P 31 0607 08:11P 320607 09:29P 33 0907 09:32P 100 14CL. MSGS SENT 100 *JCL. MSGS SENT 100 NO_ MSGS SENT 100 !JCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 31 0903 1004A NEW YORK NY 2 MIN 32 0663 10:09A INCOMING 1 MIN 33 0903 10:10A INCOMING 23 MIN NTL ROAMING VOICE 3.38 Nit ROAMING VOICE 1.69 WI ROAMING VOICE 38.87 34 0807 11:38P 35 06108 10:44P 313 DM 10150P 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 34 0603 1022A W ZONE I NY 1 MIN 35 06031036A INCOMING 19 MIN 36 0903 10:54A NEW YORK NY 2 MIN 37 0903 10:58A NEW YORK NY 1 MIN 38 0803 10:57A NEW YORK NY 1 MIN WI ROAMING VOICE 1.69 NTL ROAMING VOICE 32.11 NIL ROAMING VOICE 3.38 Nri. ROAMING VOICE 1.69 NIL ROAMING VOICE 1.69 370069 12:31P 380809 01:55P 390809 02:19P 40 0809 05:05P 41 0609 11:01P 100 INCL. DISCS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 39 060310:58A NEW YORK NY 3 MIN 40 0863 1104A NEW YORK NY 1 MIN 41 0603 1165A MANI FL 3 MIN Nit ROAMING VOICE 5.07 NTL ROAMING VOICE 1.69 WI ROAMING VOICE 6.07 42 091 43 089 44 091 08:52A 09:34A 09A8A 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 42 0603 11:09A NWYRCYZNO1 NY I MIN 43 0603 11:I7A BRIDGETOWN BD 1 MIN 44 0603 I1:18A SPEIGHTSTN BO 3 MIN NTL ROAMING VOICE 1.89 NFL ROAMING VOICE 1.89 NIL ROAMING VOICE 5.07 45 091 48 091 47 091 1024A 04:15P 05.01P 100 INCL. MSGS SENT 100 NCL. MSGS SENT 100 Pa. MSGS SENT 45 0603 11:22A INCOMING 2 MIN 48 0603 11:44A INCOMING 1 MIN 47 0603 11:48A INCOMING 2 MIN 48 0603 02:23P NEW YORK NY 1 MIN 49 0603 03:48P INCOMING 3 MIN WI ROAMING VOICE 3.38 NIL ROAMING VOICE 1.89 NIL ROAMING VOICE 3.38 NIL ROAMING VOICE 1.69 NFL ROAMING VOICE 5.07 48 091 49081 50081 51 06/1 52 06/1 07.05P 0955P 01329A 04:12P IM:17P 100 INCL. MSGS SENT 100 Ha. MSGS SENT 100 ICI. MSGS SENT 100 PICL. MSGS SENT 100 INCL. MSGS SENT 50 0903 03:50P NEW YORK 51 0603 03:52P BROOKLYN 52 0003 04:15P INCOMING 53 0604 12:31A BROOKLYN 54 0604 09:11A NEW YORK 55 0604 10:44A NY ZONE 56 0604 I 2.04P INCOMING 57 060412.41P INCOMING NY 2 MIN NY 3 IAN I WS NY I IM NY I IAN 1 NY 27IMS I IAN I IAN NTL ROAMING VOICE 3.38 NTL ROAMING VOICE 5.07 NTL ROAMING VOICE 1.89 NTL ROAMING VOICE 1.89 NTL ROAMING VOICE 1.89 NTL ROAMING VOICE 45.83 NTL ROAMING VOICE 1.69 NTL ROAMING VOICE 169 53081 54 011 55 011 56 069 57081 58 DUI 59089 60 089 131 089 11:29A 11:38A 11:39A 11:44A 10:413P 04:12P 10:14A 12:28P 03:59P 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT INTL TEXT ;Aso 025 100 INCL MSGS SENT 100 INCL MSGS SENT IN BARBADOS -- 283.92 TOTAL ROAMER USAGE FOR WHILE 62 089 04:49P 100 INCL MSGS SENT 63 089 11:51A 100 INCL MSGS SENT I EX I 'AUL I (MEDIA MSGS FOR 64 0841 85 013:1 11:52A 06:51P 100 INCL. MSGS SENT 100 INCL. MSGS SENT Ea 081 08:59P 100 INCL. MSGS SENT Item Date Time Sent Tedicyd From Charge Description Charge 67081 0935P 100 NCI.. MSGS SENT 1 0862 12:39P INTL ROAM TEXT MSG 0.50 88 082 10:10A 100 PICA. MSGS SENT 20802 06:39P INTL ROAM TEXT MSG 0.50 69081 10:12A 100 IICA. MSGS SENT 3 MO 07:17A INTL ROAM TEXT MSG 0.50 70 Oa/ 0126P 100 14CL. MSGS SENT 4 COTO 08.08A INTL ROAM TEXT MSG 0.50 71 08/ 07:48P 100 liCL. MSGS SENT 50003 09.55A INT ROAM TEXT MSG 0.50 72 06/1 0856P 100 INCL. MSGS SENT 6 0003 10 OBA HT ROAM TEXT MSG 0.50 73013/1 12.01A 100 INCL. MSGS SENT 70603 05.09P ML ROAM TEXT MSG 0.50 74 06/1 09:13A 100 INCL. MSGS SENT 8 0603 07.00P HT ROAM TEXT MSG 0.50 75 081 10:40A 100 INCL. MSGS SENT 9 0603 11:45P HT ROAM TEXT IASG 0.50 78 091 07.01P 100 INCL. DISCS SENT 100603 11:50P ML ROAM TEXT MSG 0.50 77 DUI 07:46A 100 INCL. MSGS SENT 110604 03.00P INTL ROAM TEXT IASG 0.50 78069 07.58A 100 INCL. MSGS SENT 120604 D8.07P 100 INCL. MSGS SENT 79 091 07:59A 100 INCL. MSGS SENT 130804 C0:37P 100 INCL. MSGS SENT 80 091 11:45A 100 INCL. MSGS SENT 14 0004 C0.58P 100 INCL. MSGS SENT 820091 89 1 06 .38P 100 INCL MSGS SENT 15 0805 12.93A 100 INCL MSGS SENT 8 18P 08. 100 INCL MSGS SENT 18 0605 01:43A 100 INCL. MSGS SENT 83 089 04:42P 100 INCL MSGS SENT 17 0605 01:53A 100 INCL. MSGS SENT 84 089 04:44P 100 INCL MSGS SENT 180605 09:11A 100 INCL MSGS SENT 85 089 0525P 100 INCL MSGS SENT 190806 09:48A 00 INCL MSGS SENT 88 091 0524P 100 INCL. MSGS SENT 200636 10:05A 00 INCL MSGS SBOT 8708/1 0536P loom_ MSGS SENT 21 0805 04:01P 100 INCL MSGS SENT 88 0&1 07:18P 100 RCA. MSGS SENT 22 0805 04:10P 00 NCL MSGS SENT 89 08/20 10.53A 100 NCL. MSGS SENT 23 0805 1220P 00 NCL MSGS SENT 90 0820 0753P 100 PICA. MSGS SENT 240808 1220P 00 NCI- MSGS SENT 910820 0827P 100 14CL. MSGS SENT 1111111111111111111111111111111111111111111111111111111111111111 11111 1111 CONFIDENTIAL SDNY_GM_00334210 EFTA 00206914 EFTA01310164 X cingular ra:irg tie bar DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN Date of Involce—I July 03, 2005 Page 13 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS item Date Time 92 0620 09:37P 930&20 09:39P 94 06/20 09A3P FOR Sent To)Rcvd - Continued From Charge Description 100 I4CL.MSGS SENT 100 *JCL. MSGS SENT 100 INCL. MSGS SENT Charge 950&20 0958P 100 1NCL. MSGS SENT 96 06/2 1229P 100 INCL. MSGS SENT 97 06/2 1222P 100 INCL. MSGS SENT 98 ofia 12:48P 100 INCL. MSGS SENT 99 062 07A6P 100 INCL. MSGS SENT 100 062 07A9P 100 INCL. MSGS SENT 101 062 0900P 100 INCL. MSGS SENT 102 0622 0521P 100 INCL. MSGS SENT 103 0622 0521P 100 INCL. MSGS SENT 104 0622 0527P 100 INCL. MSGS SENT 105 0622 08D6P 100 INCL. MSGS SENT 106 0626 1209P 100 INCL. MSGS SENT 107 06t26 0153P 100 INCL. MSGS SENT 1080627 1224P 100 INCL. MSGS SENT 1090627 09 BP 100 INCL. MSGS SENT 1100627 IP 100 INCL. MSGS SENT 111 own 03 42P 100 INCL. msas SENT 1120628 0344P 100 INCL. msas SENT 113 0628 03 45P TEXT MESSAGES SENT 0.10 114 0628 03 48P TEXT MESSAGES SENT 0.10 1150628 07 lOP TEXT MESSAGES SENT 0.10 116 0628 TEXT MESSAGES SENT 0.10 117 0628 0809P TEXT MESSAGES SENT 0.10 1180628 1037P TEXT MESSAGES SENT 0.10 119 0629 0757P TEXT MESSAGES SENT 0.10 120 0629 08.02P TEXT MESSAGES SENT 0.10 121 0629 08.06P TEXT MESSAGES SENT 0.10 122 06/30 0652P TEXT MESSAGES SENT 0.10 123 06/30 06.55P TEXT MESSAGES SENT 0.10 124 06/30 0657P TEXT MESSAGES SENT 0.10 125 06/30 0703P TEXT MESSAGES SENT 0.10 126 06/30 0708P TEXT MESSAGES SENT 0.10 127 0630 07:10P TEXT MESSAGES SENT 0.10 126 06/30 1057P TEXT MESSAGES SENT 0.10 129 06130 11:30P TEXT MESSAGES SENT 0.10 130 07,01 02:48P TEXT MESSAGES SENT 0.10 131 07,01 04:11P TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 13307/01 07.00P TEXT MESSAGES SENT 0.10 130 07/01 07:11P TEXT MESSAGES SENT 0.10 13507/01 08:10P TEXT MESSAGES SENT 0.10 13707/01 09:37P TEXT MESSAGES SENT 0.10 13807/01 09:40P TEXT MESSAGES SENT 0.10 138 07/02 12:47P TEXT MESSAGES SENT 010 TOTAL TEMMULTIMEDIA MSG USAGE FOR 8.35 Monthly Service Charges - Continued Item Description Salts Dates Charge 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 06101'05 - 07102/05 0.00 7 CALL FORWARDING 06/03,05 - 07/07105 0.00 8 WORLDCONNECT 06/03/0.5 - 07/02/05 0.00 9 REGULATORY PROGRAMS FEE 06/03105 - 07/02/05 1.75 10 DETAIL BILLING 06/03105 - 07/02105 000 Total Monthly Service Charges 3134 Monthly Usage Charges item Description 1 INCLUDED MINUTES 2 LONG DISTANCE Total Monthly Usage Charges Oth ar Charges Item Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.06 4 NY CITY UTILITY G.R. SUR 0.62 5 LOCAL WIRELESS SURCHARGE 0.30 Total Subscriber Government Fees and Taxes 6.05 TOTAL CURRENT CHARGES FOR 40.13 Only Used 32 MIN 2 MIN Charge 0.00 0 40 0.40 Charge 0.19 0.86 0.89 1.94 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 06/03/05 - 0702105 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06/03/05 - 070205 0.00 3 CALLER ID 06/03/05 - 070205 0.00 4 VOICEMAIL 06/03/05 - 070205 0.00 5 GSM AMERICA LOCAL $29.99 06/03/05 - 070205 29.99 VOICE USAGE FOR Number Item Date Time Called Calls To Only Used Charge Rate Description Charge 1 06/20 1 I:47A NEW YORK NY 6MIN NCLUDED MNUTES 2 06121 09:40P NEW YORK NY MIN NCLUDED MNUTES 3 06/23 11:56A EL CAJON CA 6MIN NCLUDED MUTES 4 06/23 03:63P NEW YORK NY 3MIN NCLUDED MNUTES 5 06/24 1253P NEW YORK NY 7MIN INCLUDED MNUTES 6 06124 01:04P NEW YORK NY I MIN INCLUDED MINUTES 7 06/26 04:19P CHTAMSTTHS VI NAN INCLUDED MINUTES I IAN 0.20 LONG DISTANCE 020 8 9 10 06/26 0626 0626 04:20P 04:22P 04:23P CHTAMSTTHS VI QUEENS NY NEW YORK NY 2MN I IAN I IAN INCLUDED MNUTES INCLUDED MINUTES INCLUDED MINUTES I 11 06/26 04:24P CHTAMSTTHS VI 2MN NCLUDED MNUTES I MIN 0.20 LONG DISTANCE 0.20 CONFIDENTIAL SDNY_GM_00334211 EFTA_00206915 EFTA01310165 cingular raerg e„ DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name Date of Invoice JEFFREY E EPSTEIN July 03. 2005 VOICE USAGE FOR - Continued Number Onty Charge Item Dete Time Called Celle To Used Rate Description Charge 12 0/126 0425P IMMNEW YORK NY I MIN INCLUDED MINUTES TOTAL VOICE USAGE FOR 0.40 THIS SPACE INTENTIONALLY LEFT BLANK "' 111111111111111111111111111111111111111111111111111111111II 11111 11111111 CONFIDENTIAL Page 14 of 14 SDNY_GM_00334212 EFTA 00206916 EFTA01310166

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain0.co
Domaincingular.com
Flight #DL0
Flight #DL12
Flight #OH1
Flight #OH1420
Flight #OH2154
Flight #OH3111
Flight #OH400
Flight #OH429
Flight #OH796
Flight #OS8
Flight #SU3
Phone1 800 682-2978
Phone1 866 293-4634
Phone1 866 293 4634
Phone1 866 293-4634
Phone1-866-293-4634
Phone1781)3003269
Phone400 4001
Phone500 0620
Phone505 0620
Phone506 0620
Phone507 0620
Phone508 0620
Phone509 0620
Phone510 0620
Phone511 0620
Phone513 0620
Phone527 0621
Phone528 0622
Phone529 0622
Phone530 0622
Phone531 0622
Phone532 0622
Phone533 0622
Phone534 0622
Phone535 0622
Phone536 0622
Phone537 0622
Phone538 0622
Phone539 0622
Phone540 0622
Phone541 0622
Phone542 0622
Phone544 0622
Phone545 0622
Phone546 0622
Phone547 0622
Phone548 0622
Phone549 0622
Phone550 0622
Phone552 0622
Phone554 0622
Phone555 0622
Phone556 0622
Phone557 0622
Phone558 0622
Phone560 0622
Phone572-8229
Phone608.0201
Phone6103105
Phone626 0626
Phone710 0628
Phone791 0701
Phone817-8056
Phone866 293.4634
Phone917 520-3106
Phone917 9135283
Phone9675341
SWIFT/BICACTIVITY
SWIFT/BICASSESSED
SWIFT/BICCINGULAR
SWIFT/BICDESCRIPTION
SWIFT/BICENCLOSED
SWIFT/BICINFORMATION
SWIFT/BICMANDATED
SWIFT/BICPORTABILITY
SWIFT/BICWIRELESS
URLHTTP://WWW.CINGULAR.COWRPF
Wire Reftransfer Financial

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- AT&T Wireless P O AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 879.45 Payments Received -879.45 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? • atkWeless.com • Toll Free 1 866 293.4634 • Ell from your wireless phone • TT( users -1 866 4-AWS-TTY Date of Invoice: October 06, 2004 Balance Forward 0.00 Your billing cycle began on September 03, 2004 and ended

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AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • aftwireless.com • Toll Free I 866 293-4634 • 611 from your wireless phone • TTY users - I 866 4-AWS-TTY Date of Invoice: May 05, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 0.00 0.00 0.00 0.00 403.56 403.56 Your billing cycle ended on May 02, 2004 Current Mon

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P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 692.31 Questions or Changes? ♦ cingular.com ♦ Toll Free 1866 293.4634 ♦ 611 from your wireless phone ♦ TTY users - 1 866 429.7TTY Date of Invoice: August 04, 2005 Payments Late Payment Received Charge -692.31 0.00 Total Adjustments Balance Forward 0.00 0.00 Your billing cycle began on July 03, 2005 and ended on August 02, 2005 Current Monthly

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P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 735.10 Payments Received -735.10 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? • cingular.can • Toll Free I 866 293.4634 • Gil from your wireless phone • TTY users - I 866 429-7TTI Date of Invoice: March 03, 2005 Balance Forward 0.00 Your billing cycle began on February 03, 2005 and ended on March 02, 2005

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