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DOJ EFTA Data Set 10 document EFTA01310183

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DOJ EFTA Data Set 10 document EFTA01310183

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EFTA Disclosure

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P cingular 3 the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 692.31 Payments Received -692.31 Late Payment Charge 0.00 Total Adjustments 0.00 Your billing cycle began on July03, 2005 and ended on August 02, 2005 Current Monthly Charges Monthly Service Monthly Usage Charges Credits Government Fees and Taxes Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt AS OF JULY 20TH. PAYMENTS SHOULD BE SENT TO THE FOLLOWING ADDRESS: CINGULAR WIRELESS PO BOX 6444 CAROL STREAM. IL 60197 cingular Account Name: JEFFREY E EPSTEIN Questions or Changes? • cingular.can • Toil Free I 866 293.4634 • Gil from your wireless phone • TTY users - I 866 429-7TTY Date of Invoice: August 04,2005 Balance Forward 0.00 300.15 68.82 22.19 •5.00 37.42 Please Return This Portion With YoLr 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). #BWNHNGB #0000000438118630# w 2000245 02ATOSIT "AUTO 72 000)2 10022.322.01.1034.04300 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIiiiiiiiiiiitilill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 423.58 Current Monthly Charges 423.58 Total Amount Due 423.58 423.58 Note: => We Print on Front and Back Service 0 1 Account # 0043811863 Check here for change of address (see reverse). Date Due Total Amount Due UPON RECEIPT 42338 Amount Paid 1,11..11 111.1..1...1.11..,1..1,1..1,1..1,1..1.1..1...111 CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM. IL 60197-6444 000000000000000000004381186300000000423587 CONFIDENTIAL SDNY_GM_00334229 EFTA_0O206933 EFTA01310183 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 Cingutar 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 200O245 0000017091 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account- Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00334230 EFTA_00206934 EFTA01310184 X cingular rasag tie tur Account Number 0043811863 SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL IN RESPONSE TO AN AMBER ALERT MESSAGE. LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). ACCOUNT DETAILS Detail of Payments - Thank You' Item Description 1 PAYMENT Total of Payments Current Subsc. L'onthly Charges and Creci::., Subscriber Number Subscriber Name Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice August 04. 2005 Date Applied Reversed Payment Amount 07/20105 .692.31 Total Current Subscriber Monthly Charges Total Current Monthly Charges Charge -692.31 Charge 301.79 82.12 3967 423.58 423.58 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges - Continued Item Description 6 REGULATORY PROGRAMS FEE 7/03105 7 CALL FORWARDING 7/03105 8 WORLDCONNECT 7103105 9 THREE WAY CALLING 7103/05 10 BLACKBERRY $49.99 7103/05 11 NATIONAL PLAN $29.99 7/03/05 Total Monthly Service Charges Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 MESSAGE RETRIEVAL Total Monthly Usage Charges Other Subscriber Charges item Description 1 MOTO SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Ogle! Subscriber Credits Item Description I $5 MONTHLY CREDIT Total Other Subscriber Credits ruiner! Fees and Taxes Item SL Description 1 SALES TAX 2 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR FOR Monthly Service Charges item Description Service Dates Charge 1 CALL WAITING 07/03105 - 08/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 07/03/05 - 08102/05 0.00 3 CALLER ID 07/03/05 - 08+02/05 0.00 4 VOICEMAIL 07/03/05 - 08/02/05 0.00 5 DETAIL BILLING 07/03/05 - 08/02/05 0.00 DETAIL OF CURRENT VOICE USAGE FOR Number Item Date Time Called 071t3 0959A 2 07/18 12:19P 3 07/19 0238P 4 07/2204:18P 5 08/02 0250P CONFIDENTIAL Calls To INCOMING INCOMING INCOMING INCOMING COLUMBUS OH Service Dates - OW02/105 - 08102i05 - 08/02/05 - 08/02/05 - 08/02/05 - 08/02/05 Only Used 33 MIN 1 EVT Page 3 of 16 Charge 1.75 0.00 0.00 0.00 49.99 81.73 Charge 0.00 2.811 0.00 Charge 0.16 0.52 0.71 0 72 2.11 Charge -5 00 Onty Charge Used Rate Description I MTN ICO AUDI ANYTPAE MIN 100 ADD'L ANYTIME MN 100 ADM ANYTIME MIN 100 ADM ANYTIME PAIN 100 ADLYL ANYTPAE PAIN MESSAGE RETRIEVAL 12 PAIN 91AV 31.IN 1 EVT SDNY_GM_00334231 -5.00 Charge 2.41 0 R7 3.28 82.12 Charge EFTA_00206935 EFTA01310185 P,C cingular rail isbr Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice August 04. 2005 Page 4 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 5.09 1.46 4.72 629 17.56 Charge 0.30 19.93 1.20 730 VOICE USAGE FOR Continued Number anti Charge Item Date Time Called Calls To Used Rate Description 8 02102 03:04P ING 1 MIN 100 ADIYL ANYTME 151 Charge Other Subscriber Charges Item Descripdon 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITIO.R. SUR 4 TELECOM EXCISE TAX Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX TOTAL VOICE USAGE FOR 0.00 SUMMARY OF CURRENT ACTIVITY FOP Service Dates Charge Monthly Service Charges Item Description I CALL WAITING 07/0305.08D2115 0.00 Total Subscriber Government Fees and Taxes 2833 2 TEXT MESSAGING PLAN - 0 MSGS 07/03/05 - 06,02/05 4.99 3 CALLER ID 07/03105 - 0602,05 0.00 TOTAL CURRENT CHARGES FOR 301.79 4 EARLY EVENING 07/03/05 - 0810205 0.00 5 ENH DISCOUNT INTL DIAL 07103/05 - 08/0205 3.99 DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING $2.99 07/03/05 - 0870205 2.99 7 VOICEMAIL 07/03/05 - 08/6005 0.00 12.99 8 MMODEfDATA SERVICE (4MB) 07/03/05 - 08/6005 FOR 9 NATIONAL PLAN $149.99 0710305 - 08,0Z05 149.99 VOICE USAGE 10 THREE WAY CALLING 07/03/05 - 0602/05 0.00 Only Charge Number 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 07103/05 - 0602/05 0710$05 0602/05 1.75 3.99 item Date Time Called Calls To Used R ate Description Charge 13 DETAIL BILLING 07103,05 - 0602/05 0.00 1 07/03 07:3511 INCOMING 2 07/03 11:35A INCOMING I MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 14 DISCOUNTED INTERNATIONAL ROAMING 07103,05 - 08,6005 5.99 3 07103 12:01P Total Monthly Service Charges 188.68 4 07/03 12:09P INCOMING 1MIN UNLIMITED NWKND MIN 5 07/03 12.52P INCOMING SMIN UNLIMITED NWKND MIN Monthly Usage Charges 6 07/03 01:14P 7 07/03 01:23P WPAL YORK NY 1 MIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL hem Description Ginty Used Charge 8 07/0 01:28P MARION OH 1 MIN UNLIMITED NMKNO MIN I UNLIMITED NWKND MIN 595 MIN 0.00 9 07/03 01:29P 10 07/03 01:44P INCOMING WPALIASE G ACH FL 1 MIN UNLIMITED NANKND MIN 1 MIN UNLIMITED NWKNO MIN 2 MESSAGE RETRIEVAL 44 EVT 0.00 11 07/03 08:28P INCOMIN 4MIN UNLIMITED NWKNO MIN 3 100 INCL. MSGS SENT 100 EVT 0.00 12 07/03 09158P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 4 INTL TEXT MSG 9 EVT 225 13 07/03 09:57P JUPITER FL 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NWKND MIN 5 411 INFO 8 EVT 12.00 14 07/04 11:28A INCOMING 1 MIN UNLIMITED NWKND MIN 6 CALL WAITING 27 EVT 0.00 15 07/06 11:27A INCOMING 2151 UNLIMITED NWKND MN 7 EARLY EVENING NTWKND 376 MIN 0.00 18 07104 12:27P 17 07104 1237P INCOMING INCOMING 11.114 UNLIMITED NWKND Kea 51.191 UNLIMITED P4WICNO MIN 8 UNLIM MOBL TO MOBL 328 MIN 0.00 18 07334 12:51F WPALMSEACH R 1 MN UNLNITED NWKND INI 9 400 ADM. ANYTME MIN 400 MIN 0.00 19 07334 01:12P NWYRCYZNO1 NY 2 INV UNUMITED tiMIKNO MIN 10 ENH DISC INT DL 50 MIN 17.37 20 07334 01:13P W ANGELES CA 11AN UNUMITED NWKND INI 11 INCLUDED MINUTES 649 MIN 0.00 21 07.134 0133P 22 07334 0127P INCOMING INCOMING 1 MIN UNUMITED NWKND MIN 1 MIN UNUMITED NNVKKO MIN 12 INCLUDED IN PLAN MB 45 KB 0.00 23 07/04 0137F INCOMING 1 MIN UNUMITED NWKND MIN 13 TEXT MESSAGES SENT 60 EVT 6.00 21 07.04 0155P 1 MIN UKLIWTED NANKIND MIN 14 CALL FORWARDING 104 MIN atm 25 07334 0156P INCOUNG 1 ENT 1.50 011 11F0 1 MIN UNUMITED NAIMND MIN LSO Total Monthly Usage Charges 68.82 1 ENT CALL WAITING 28 07.04 013W INCOMNG 4 MIN UNLIWTED NNOOND MIN 1.024 Mbytes (KB) 1 Megabyte (MB) 27 07034 0237P NEW YORK NY 1 MIN UNLOATED WOOOND MIN 1 EVT MESSAGE RETRIEVAL 28 07034 0238P NWYRCYZNO1 NY NY 13MIN UNLIWTED MOND MIN 29 07034 0250P NEW YORK NY 1MIN UNLIWTED NWKND MIN 1EVT MESSAGE RETRIEVAL 30 07034 D9:20P 1MIN UNLIWTED NANKKO MIN CONFIDENTIAL SDNY_GM_00334232 EFTA_00206936 EFTA01310186 cingular rasing Me bm DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 31 01134 D8229 INCOMING IMIN UNLMITED NWKND MN 32 0764 0625 INCOMING IMIN UNLMITED NWKND MN 33 0764 06:02 INCOMING I MIN UNLMITED NWKND MN 34 07/04 06:33 NY ZONE 1 NY I MIN UNLIMITED NWKND MIN 35 07/04 08.09 INCOMING I MIN EARLY EVENING NWKND 36 0104 10:41 NEW YORK NY i MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 37 0765 07:58 NEW YORK NY VAIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 38 07/05 08 05 INCOMING I IAN 400 ADM. ANYTME /AiN 39 07/05 09.31 INCOMING I IAN 400 ADM ANYTME /AiN 40 07/050951 INCOMING 2MIN 400 ADEN NJYTME IAN 41 07/05 0953 WPALMBEACH FL 1 MIN 400 AMYL ANYTME MN 42 07/05 11 14 Toll Free CL I MIN 400 ADM ANYTME MN 43 07/05 11 1& NEW YORK NY 7MIN 400 ADD,. ANYTME MIN 44 07/05 02 20 NEW YORK NY I MIN UNLIM MOBL TO MOBL 45 0766 02 21 NEW YORK NY 3 MiN UNLIM MOBL TO WEIL 46 07/05 02 564 NEW YORK NY I MIN UNLIM MOBL TO MOBL 47 0765 03 291 BROOKLYN NY I MIN 400 ADDL ANYTME MN 48 07/05 05 1 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 49 07/05 051771 NEW YORK NY I MIN 400 ADD'L ANYTME MIN 50 07/05 05271 INCOKING I MIN 400 ADD'L ANYTME MIN 51 0/135 0529 NEW YORK NY NUN 400 ADD'L ANYTME MIN 52 0/135 06:16 INCOMING I MIN 400 ADDL ANYTME MIN 53 01135 06:421 NEW YORK NY I MIN 400 ADDL ANYTKIE MIN 54 0765 07291 WPALMBEACH FL I MIN EARLY EVENING NWKND 55 0765 0730 NEW YORK NY 2/AIN EARLY EVENING NWKND 56 07/05 08351 W ANGELES CA 1/AIN EARLY EVENING NWKND 57 07/05 08.361 ALEKEA Hi 2/AN EARLY EVENING NWKND 58 07/06 0614 NEW YORK NY 2/AN UNLIM MOBL TO mei 59 07/06 0816 NEW YORK NY 1 MN 400 ADM. ANYTME PAN 60 07/0608201 INCOMING 61 07/06 08521 NEW YORK NY I MN UNLIM MOBL TO Ma 62 07/06 08:55, NCOMING 3MIN 400 ADDL ANYTME PAIN 63 07/06 09:24. NCOMING 2MIN 400 ADDL ANYTME MN 64 07/06 09:31, NCOVING 2MIN 400 ADDL ANYTUE IAN 65 07/06 09:0 NCCUNG I OMEN 400 ADM ANYTUE IAN 66 07/06 11:27r NCOMNG MN 400 ADDL ANYTIAE MN 67 07/06 12:191 NCOMING MIN 400 ADDL ANYTUE MN 68 07/06 12:201 NEW YORK NY MIN UNLIM MOBL TO NOEL 69 07/06 12:221 NCOMING MIN 400 ADD'L ANYONE MIN 70 07/06 1230 WPALMBEACH FL MIN UNUM MOBL TO KIOBL 71 0106 1230 mobile FM MIN 400 ADD'L ANYTIME MIN 72 07/06 12:571 MIN 0.29 ENH DISC MIL NCOMING 0.29 73 07/06 02:00 NCOMING 2MIN 400 ADD'L ANYTME MIN 74 01136 02344 NCOMING 3MIN 400 ADDL ANYTME MIN 75 01136 03:194 NCOMING 1 PAIN 40D ADDL ANYTME MIN 76 0766 0460 NCOMING 31AIN UNLKA 1/013L TO MOBL 77 0766 04:124 KUM FL 3MIN 400 ADDL ANYTME MIN 78 0766 04280 NCOMING SMIN UNUM MOBL TO MOBL 79 0106 05.430 NCOMING 1 MIN 400 ADDL ANYTME MIN NEW YORK NY IAN 400 ADDL ANYTME MIN 81 07/06 05 450 NCOMING 2 MN 400 ADDL ANYTME IAN 82 07/06 05 51F NCOMING I MN UNLIM MOBL TO MOBL 83 07/0606 5F NY ZONE I NY 3M14 UNLIM MOBL TO IAOBL 84 07/06 06 BF NEW YORK NY UNLIM MOBL TO MOBL 85 07/06 06 MARION OH 1MN 400 ADO1 ANYTME MN 86 07/06 06 OF INCONING IIAN 400 ADDL ANYTME MEN 87 07/06 06 4 3F INCOMING IIAN 400 ADDL ANYTME MN 88 07/06 06 43F INCOMING 13MN 400 ADD'L ANYTME MIN 89 0766 06 Oat INCOMING INN 400 ADD'L ANYTME MEN I EY1 CALL WAITING 90 0706 06: INCOMING MIN I 400 ADD'L ANYTME MIN I EY1 CALL WAITING 91 0766 06:55P NEW YORK NY MIN 400 ADD'L ANYTME MIN VOICE USAGE FOR Number Rem Date Time Called 92 07/136 06:55P NEW YORK NY INN 400 ADM ANYTUE IAN 93 0766 06:57P NEW YORK NY 1MN 400 ADD'L ANYTUE MN 94 0706 07:1W INCOOANG 2MIN EARLY EVENING NANKND 95 0706 07:13P INCOIANG 1MIN EARLY EVENING NWKND 96 0706 07:16P INCOIANG AMIN EARLY EVENING NWKND 97 0706 0720P INCOMING I MIN EARLY EVENING NWKND I EVT CALL WAITING 98 0106 0729P NWYRCYZNOI NY MIN EARLY EVENING NWKND 99 07A36 0827P NEW YORK NY 1 MIN EARLY NINKND 100 07A36 0835P INCOMING 1 MIN EARLY EVENING NINKND 101 07A36 09:58P NEW YORK NY 2MIN UNLMITED NWKND MN 102 01137 12:09A INCOMING 2MIN UNLMITED NWKND MN 103 01137 12:10A NEW YORK NY 1 MIN UNLMITED NWKND MN 104 01137 12:10A NEW YORK NY 1 MIN UNLMITED NWKND MN 105 01137 12:1IA INCOMING 7MIN UNLN RED NWKND MN 106 01137 08:06A INCOMING AMIN 400 ADDL ANYTME MIN 107 01137 08:13A NEW YORK NY 4MIN 400 ADM. ANYTME MIN 108 01137 08:18A INCOMING 3MIN 400 ADM. ANYTME MIN 109 01137 08:19A INCOMING 1 MIN 400 ADM. ANYTME MIN I EVT CALL WAITING 110 01137 08:34A INCOMING 1 MIN 400 ADM. ANYTME MIN III 01137 08:53A mobile UK 1 MIN 400 ADM. ANYTME MIN 1 MIN 0.28 ENH DISC NT DL 0.28 112 01137 09:01A BROOKLYN NY I MIN UNUM MOBL TO MOBL 113 01137 09:15A OUEENS NY 1 MIN UNUM MOBL TO MOBL 114 01137 09:17A NY ZONE I NY 1 MIN UNUM MOBL TO MOBL 115 01137 09:18A INCOMING 4MIN UNUM MOBL TO MOBL 116 01137 10:04A MIAMI FL 1 MIN 400 ADD'L ANYTME MIN 117 01137 10:05A NEW YORK NY AMIN 400 ADD'L ANYTME MIN 118 01137 10:10A INCOMING 1 MIN 400 ADD'L ANYTME MIN 119 01137 10:12A NY ZONE 1 NY 1 MIN 400 ADD'L ANYTME MIN 120 01137 10:12A 121 01137 10:16A NY ZONE 1 NY MIAMI FL IMIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 122 01137 10:17A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 123 01137 1228P NEW YORK NY 1 MIN /MUM ince. TO NOEL 124 01137 0136P NEW YORK NY 1 MIN UNUM IAO8L TO NOEL 125 0107 01:37P NEW YORK NY 2MIN UNLM IAO8L TO MOBL 126 0107 02:01P INCOMING 3MIN 40D ADDL ANYTME MIN 127 0107 02:04P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 128 0107 02:07P NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 129 0107 02:08P NEWYORKZNI NY 2MIN 400 ADD'L ANYTME MIN 130 0107 02:19P NEW YORK NY 1 MIN UNLIA MOM. TO NOEL 131 0107 0221P WPALMBEACH FL 1 MIN 400 ADD'L ANYTME MIN 132 0107 0223P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 133 0107 0224P WPALMBEACH FL 1 MIN 400 ADD'L ANYTME MIN 134 0107 0224P INCOMING 2MIN 400 ADD'L ANYTME MIN 135 0107 0225P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 136 0107 0226P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 137 0107 0228P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 138 0107 02:37P mobile UK 2MIN 400 ADD'L ANYTME MIN 2MIN 0.28 ENH DISC NT DL 0.56 139 0107 0361P NEW YORK NY 2MIN UNLIIA MOBL TO MOBL 140 0107 0367P OUEENS NY 1 MIN 400 ADD'L ANYTME MIN 1 I 01137 03:07P NEW YORK NY IMIN 400 ADD'L ANYTME MIN 1 2 01137 0316P INCOMING 3MIN 400 ADD'L ANYTME MIN 143 01137 04 50P ALEKEAN SMIN 400 ADD'L ANYTME MIN 144 01137 04 59P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 1 5 01137 05 11P INCOMING AMIN 400 ADD'L ANYTME MIN 1 6 01137 05.43P INCOMING MIN 400 ADD'L ANYTME MIN 1 7 01137 05 56P INCOMING I MIN 400 ADD'L ANYTME MIN 148 01137 0609P INCOMING 1 MIN 400 ADD'L ANYTME MIN 1 9 01137 06.33P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 150 07'07 06 34P NWYRCYZNOI NY IMIN 400 ADD'L ANYTME MIN 1 I 0107 06 35P INCOMING (2MIN 400 ADD'L ANYTME MIN 152 0107 07135P INCOMING MIN EARLY EVENING NWKND 1 3 07, 7 07 32P NEW YORK NY 1 MIN EARLY EVENING NWKND Continued Only Calls To Used Charge Rate Description Date of Invoice August 04. 2005 Page 5 of 16 Charge CONFIDENTIAL SDNY_GM_00334233 EFTA_00206937 EFTA01310187 cingular rreig Ths. Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED August 04. 2005 Page 6 of 16 VOICE USAGE FOR - Ccr!i-ued Nlaimer curry charge Item Date Time Caged Calls To Used Rate Description 154 0727 07:57P 155 07/07 08:08P NEW YORK NY 156 07/07 08:37P WPALIABEACH FL 157 07/07 09:07P ALEKEA it 158 07/07 09:08P ALEKEA HI 159 07/08 08:47A NEW YORK NY 160 07/08 09:13A INCOMING 161 07/08 09:22A RALEIGH NC 162 07/08 09.28A RALEIGH NC 163 07/08 09:30A RALEIGH NC 164 07/08 09.30A RALEIGH NC 165 07/08 09:33A RALEIGH NC 166 07/08 09:45A WPALLIBEACH FL 167 07/08 09:50A INCOMING 168 07/08 10:08A INCOMING 169 07/08 10:15A ARDMORE PA 170 07/08 10:16A PHILA PA 171 07/08 10:19A CAMBRIDGE MA 172 07/08 10:23A BEVERLY/1LS CA 173 07/08 10:56A NEW YORK NY 174 07/08 11:04A INCOMING 175 07/08 11:09A INCOMING 176 07/08 11:29A INCOMING 177 07/08 12:14P NS 178 07/08 01:57P NEW YORK NYNY NEW YORK 179 07/08 02:48P INCOMING 180 07/08 03:07P 181 07/08 03:07P INCOMING 182 07/08 03:08P NEW YORK NY 183 07/08 03:08P INCOMING 184 07/08 03:09P NEW YORK NY 186 07/08 03:44P INCOMING 188 07/08 03:48P NEW YORK NY 187 07/08 03:56P INCOMING 188 07/08 04:03P INCOMING 169 07/08 04:05P INCOMING 190 07/08 04:07P KEYS FL 191 07/0804:11P INCOMING 192 07/08 04:25P NEW YORK NY 193 07/08 04:26P NEW YORK NY 194 07/08 04:37P INCOMING 196 07/08 05:04P NEW YORK NY 196 07/08 OS:15P NEW YORK NY 197 07/08 05:29P INCOMING 198 07/08 05:44P INCOMING 199 07/08 10:57P NEW YORK NY 200 07/09 03:54P NEW YORK NY 201 07/09 04:08P mobile FRA 202 07/09 04:I1P CHTAAIST1HS VI 203 07/09 04:I5P CHTAAIST1HS VI 204 07/10 11:MIA NEW YORK NY 206 07/10 II:16A CHTAAIST1HS VI 206 07/10 11:I7A 1 207 07/10 11:I8A NEW YORK NY 208 07/10 11:19A INCOMING I 1MN 21AIN 31N1 1 Pal UNLIMITED NWKND IAN 1151 UNLIMITED NWKND UN Hal UNLAI mom TO MO BL SPIV 400 ADD'L ANYTME MIN 51N1 400 ADD'L ANYTME MIN 'PSI DROP CALL CREDIT 2INI 400 ADM ANYTME MIN I PSI DROP CALL CREDIT 11,1 DROP CALL CREDIT ISM 400 AMYL ANYTME MIN I Pal DROP CALL CREDIT 101N1 400 ADD'. ANYTME MIN 5INI untrut.t094. TO MOM. 41N1 400 ADD'L ANYTME MIN I 400 ADD'L ANYTME MIN I PSI 400 ADD'L ANYTME MIN 31N1 400 ADD'L ANYTME MIN I Pal 400 ADD'L ANYTME MIN 21N1 400 ADD'L ANYTME MIN 2PSI UNLAI MOBL TO /AWL 2INI 400 ADD'L ANYTME MIN IIMI 400 ADDI ANYTME IAN 61N1 400 ADD'L ANYTME MIN 2INI 400 ADD'L ANYTME MIN 2PSI UNUAIMOIX TO MOBL 3INI 400 ADC% ANYTME MIN EARLY EVENING PEWXND EARLY EVENING ?MOM EVT 1.50 411 INFO Pal 400 ADD'L ANYTME MIN EVT CALL WAITING PSI UNLAI met TO /AWL Pal 400 ADD'L ANYTME MIN EVT CALL WAITING PSI unummoef. TO /AWL Pal 400 ADM. ANYTME MIN PSI 400 ADD'L ANYTME MIN Pal 400 ADD'L ANYTME MIN PSI 400 ADDI ANYTME MIN UNUM LICEL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME IAN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADDI ANYTME MIN 400 ADECLANYTLIE Lan UNLAImoet TO /.108L 400 A001 ANYTME MIN UNUM TED REV PSI 1 EVT soc.nanc RETRIEVAL 31.191 UNLNITED REV INV On MESSAGE RETRIEVAL 1.194 UNUIA TED NWKND IAN PS! 029 EMI DISC INT DI. MN UNUM TED NWKND PM PAN UNLIMITED NWKND PM MN UNLN TED NWKND PM EVT MESSAGE RETRIEVAL PSI UNUM TED NWKND PM PM UNLIA TED NWKND IAN Pal UNLIMITED NWKND Pal EVT UNUM TED NWKND AN EVT CALL WAIT NG Charge 1.50 029 VOICE USAGE Number Item Date Time Cabot FOR - COntirtri Only Charge Used Rate Description Charge Cab To 209 07/10 1120A PTWASHIGIN NY 1 IAN UMLAUTED MWKNO PAN 210 07/10 1121A NY ZONE 1 NY 2151 UNLIMITED NWKND PAIN 211 07/10 1227P NEW YORK NY 1MM UNUMnED NANKND PAN 1 EVT MESSAGE RETRIEVAL 212 07/10 12:13P INCOMING 1 PAN UNLIMITED NANKND PAN 213 07/10 01:14P NEW YORK NY NAN UNLIMITED WMCND PAN 214 07/100126P OUEENS NY PAN UNLIMITED WNKND IN 215 07/10 0108P KEYS FL PAN UNLIMITED WMCND PAN 216 07/10 01 asp NEW YO PAN UNLIMITED NWKND PAIN 217 07/10 0226P NEW NY YORRKK MN UNLIMITED WNKND PAN EVT MESSAGE RETRIEVAL 218 07/10 02:37P WPALMBEACH R MIN UNLIMITED WNKND 151 219 07/10 02:56P CHTAMSTTHS VI 2 MN UNLIMITED WNKND PAN 220 07/10 03:00P OUEENS NY 2 UNLIMITED WNKND PAN 221 07/100529P OUEENS NY 21N4 UNLNRED WNKND PAIN 222 07/10 08:16P NEW YORK NY 1 PAN UNUMITED WNKND PAN 2n 07/10 0858P 2N 07/10 09:14P RANDOLPH MA MIAMI 2 PSI PAIN UNUMRED WNKND INN UNUMITED WNKND PAN 226 07/10 09:50P RANDOLPH MA 1 MN UNLIMITED WMCND PAN 228 07/10 10:07P 227 07/10 11:11P NEW YORK NY INCOMING I PAN PAIN UNULIRED WNKND 21Ni UNUMITED WNKND PAN 229 07/11 0903A NWYRCYZNO1 NY 2 PM 400 ADM ANYTME MIN 229 07/11 0904A NY ZONE/ NY I INV UNLIA MOBL TOMOBL 230 07/11 12:46P INCOMING NMI 400 ADM ANYTME MIN 231 07/11 0424P NEW YORK NY 11M4 UNUM MOBL TOMCEIL 232 07/11 04:43P INCOMING 1 INV 400A001 ANYTME MIN 233 07/11 0621P Toll Free CL 3 Pal 400A001 ANYTME MIN 234 07/11 0827P 235 07/11 0703P INCOMING INCOMING TOMCEIL UNUM EVEN 1 Pal EARLY EVENING WHORE 2 238 07/11 0706P NY ZONE I NY 3 PM EARLY EVENING NNVXND 237 07/11 0727P 238 07/11 0728P MANI FL OUEENS NY EARLY EVENING NNVKAID 1 PSI EARLY EVENING WWKAO 1 M1 1 239 07/11 0709P NEW YORK NY 4 PM EARLY EVENING NNVXND 240 07/11 07:16P 241 07/11 07:17P INCOMING INCOMING 11M1 IN EARLY EVENING NNVKAID EARLY EVENING WWKAO 1 V 1 EVT CALL WAITING 242 07/11 07:17P 1 INV EARLY EVENING NNVXND 1 EVE 1.50 411 INFO 1.50 243 07/11 07:I8P 244 07/11 0722P WPAL1ABEACH FL INCOMING EARLY EVENING NNVKAID 2 PSI EARLY EVENING WWKSID 1 245 07/11 0723P INCOMING 3 Pal EARLY EVENING NNVXND 1 EVT CALL WAITING 248 07/11 0726P INCOMING 1 Pal EARLY EVENING NNVXND 247 07/11 0720P Toll Free CL 3 PAN EARLY EVENING NNVXND 248 07/11 0724P INCOMING 2 MN EARLY EVENING NNVKAID 249 07/11 07:38P NEW YORK NY 1 Pal EARLY EVENING WWKAO 250 07/11 0745P INCOMING 2 PAN EARLY EVENING NNVXND 251 07/11 07:57P MANI FL 2 MN EARLY EVENING NNVKAID 252 07/11 08:13P NY ZONE I NY 3 PAN EARLY EVENING N/WKAO 253 07/11 0849P INCOMING 3 PAN EARLY EVENING WEND 254 07/11 0926P INCOMING 1 MN UNLISTED NANKNO NN 255 07/11 09:42P ISAMU FL IMAM UNLIMITED WNKND PAN 258 07/11 09:43P MIAMI FL 1 UNLISTED NANKNO MN 257 07/11 0947P OUEENS NY MMNN 3 UNLIMITED WNKND PAN 258 07/11 09:51P NEW YORK NY 2154 UNLIMITED WNKND PAN 259 07/11 09:52P NEW YORK NY 1 MN UNLIATED WNKND MN 260 07/11 09:52P MIAMI FL INN UNUMITED WNKND PAN 261 07/11 09:58P OUEENS NY 2151 UNLIMITED WNKND PAN 282 07/11 1002P INCOMING 1 MN UNLIATED WNKND MN 283 07/11 1004P 1AAMI FL 1 Mei UNUMITED WNKND PAN 264 07/11 1008P NEW YORK NY 2 PAN UNLIMITED WNKND MN 265 07/11 1025P NEW YORK NY 1 MN UNLIMITED WNKND MM 266 07/11 1041P WIWI FL 1 PM UNLIMITED WNKND PAN 287 07/11 11:31P NEW YORK NY 1 Mee UNUMRED WNKND PAN 268 07/11 1I:51P BROOKLYN NY 5 PSI UNLNITED WNKND PSI CONFIDENTIAL SDNY_GM_00334234 EFTA_00206938 EFTA01310188 X cingular ra'zing Lie fur DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN August 04, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 269 07/11 11:569 BROOKLYN NY 1MIN DROP CALL CREDIT 270 07/11 11:56P BROOKLYN NY 4MIN UNLIMITED NWKND MI 271 07/12 12:01A BROOKLYN NY 4MIN UNLIMITED NWKND MN 272 07/12 12:05A NEW YORK NY 2MIN UNLIMITED NWKND MN 273 07/12 08A7A NEW YORK NY VAIN UNLIIA MOBL TO MOBL 274 07/12 08:55A NCOMING 7MIN UNLIM MOBL TO MOBL 275 07/12 09:04A NY ZONE I NY 11MIN UNLiMIA081 TO MOBL 276 07/12 0924A NCOMING 2MIN 400 ADD'L ANYTME MIN 277 07/12 09:59A *IMO FL 1MIN 400 ADD'L ANYTME MIN 278 07/12 1000A NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 279 07/12 10:10A NCOMING 1MIN 400 ADD'L ANYTKIE MIN 280 07/12 10:1IA NCOMING 1MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITNG 281 07/12 10:1IA NCOMING 2MIN 400 ADD'L ANYTME MIN 282 07/12 10:16A NCOMING 1MIN 400 ADD'L ANYTME MIN 283 07/12 1020A NCOMING 1MIN UNUM MOBL TO MOBL 284 07/12 1028A NCOMING 11AIN 400 ADD'L ANYTME MIN 285 07/12 10:5IA NCOMING 11AIN 400 ADD'L ANYTME MIN 286 07/12 10:57A IMIN 400 ADD'L ANYTME MIN 1EVT 1.50411 1.50 287 07/12 10:59A INCOMING 1MIN UNUM MOBL TO MOBL 288 07/12 1121A NWYRCYZNO1 NY 1 MIN 400 ADD'L ANYTME MIN 289 07/12 1122A INCOMING 4MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 290 07/12 11:30A INCOMING 2MIN 400 ADD'L ANYTME MIN 291 07/12 01:41P INCOMING 1/AIN 400 ADD'L ANYTAIE MIN 292 07/12 01:58P BROOKLYN NY 1/AIN 400 ADD'L ANYTKIE MIN 293 07/12 02:09P QUEENS NY 11AIN UNUM MOBL TO MOBL 294 07/12 0221P INCOMING 6MIN 400 ADD'L ANYTME MIN 295 07/12 02:499 NEW YORK NY 3MIN ADD ADD'L ANYTME MIN 296 07/12 03:14P INCOMING 2MIN 400 ADD'L ANYTME MIN 297 07/12 03279 INCOMING 6MIN UNLIM incei. TO MOBL 298 07/12 03:32P NEW YORK NY VAIN uNLiIA mat TO MOBL 299 07/12 03A6P INCOMING 2MIN 400 ADD'L ANYTME MIN 300 07/12 03:48P INCOMING 1 PAIN 40D ADD'L ANYTME MIN 301 07/12 03:59P BROOKLYN NY IMIN 400 ADD'L ANYTME MIN 302 07/12 0401P MIAMI FL HAIN 400 ADM ANYTME MIN 303 07/12 0401P NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 304 07/12 04049 NEW YORK NY HAIN UIAMOBL TO MOBL 305 07/12 04:07P NEW YORK NY IMIN UNLIM vice. TO MOBL 306 07/12 04:07P INCOMING 7MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 307 07/12 04:14P NEW YORK NY IMIN MUM we. TO MOBL 308 07/12 04:15P BROOKLYN NY 1/AIN 400 ADD'L NYTME MIN 309 07/12 04:18P NEW YORK NY 4MIN 400 ADD'L NYTME MIN 310 07/12 0428P CALDWELL NJ 11AIN 400 ADD'L NYTME MIN 311 07/12 04:30P INCOMING PAIN 400 ADD'L NYTME MIN 312 07/12 04:35P BROOKLYN NY 1 MIN 400 ADD'L NYTME MIN 313 07/12 0435P NEW YORK NY 2MIN 400 ADD'L NYTME MIN 314 07/12 04A2P INCOMING 11AIN 400 ADD'L NYTME MIN 315 07/12 04A3P NEW YORK NY HAIN 400 ADD'L NYTME MIN 316 07/12 04A5P INCOMING 2MIN 400 ADD'L NYTME MIN 317 07/12 04A7P INCOMING 4MIN 400 ADD'L NYTME MIN 318 07/12 04:51P NEW YORK NY 1/AIN 400 ADD'L NYTME MIN 319 07/12 04:529 CALDWELL NJ IMIN 400 ADM NYTME MIN 320 07/12 05:02P INCOMING 11AIN 400 ADD'L NYTKIE MIN 321 07/12 07:06P INCOMING 9MIN EARLY EV NINO NWKND 322 07/12 0828P INCOMING 3MIN EARLY EV NINO NWKND 323 07/12 08A69 INCOMING 13MIN EARLY EV WING NWKND 324 07/12 08:59P HONOLULU H 11AIN EARLY EV NINO NWKND 11AIN UNUIATE NWKND Med 325 07/12 09:0IP WPALIABEACH FL 11AIN UNUMITE NANKND Med 326 07/12 09:02P INCOMING 2MIN UNUMITE NWKND Med 327 07/12 09:05P INCOMING 9MIN UNUMITE NWKND Med 328 07/12 09:15P NEW YORK NY IMIN UNUMITE NWKND Med 329 07/12 11:0IP NY ZONE 1 NY IMIN UNUMITE NWKND MN Page 7 of 16 VOICE USAGE FOR Number Kern Date Time Called Continues Only Used Rate Charge Description Charge Calls To 330 07/12 11:04 NWYRCYZNOI NY I MIN UNLIMITED NWKND MIN 331 07/13 08:57 NEW YORK NY 1MIN UNLIM MOBL TO MOBL 332 07/13 08: NEW YORK NY 2MIN 400 ADD'L ANYTME AIIN 333 07/13 09:1 INCOMING 1 0 miN 400 ADM ANYTME MIN 334 07/13 09: INCOMING 6MIN 400 ADM ANYTME MIN I EVT CALL WAITING 335 07 13 9:29* NEW YORK NY tOMIN 400 ADD'L ANYTME MIN 336 07 13 10:32* INCOMING I MIN 400 ADD'L ANYTME MIN 337 07/13 10:59A INCOMING 7MIN 400 ADD'L ANYTME MIN 338 07/13 11:16* INCOMING 7MIN 400 ADD'L ANYTME MIN 339 07/13 11:26* NEW YORK NY I MIN UNLIM MOBL TO MOBL 340 07 13 1:45P INCOMING 2MIN 400 ADM ANYTME MIN 341 07 13 01:47P NEW YORK NY I MN 400 ADM ANYTME MIN 342 07/13 01:48P NEW YORK NY I MN 400 ADM ANYTME MIN 343 07/13 02:099 NEW YORK NY I MN UNLIM MOBL TO MOBL 344 07/13 03:029 NEW YORK NY MN 400 ADM ANYTME MIN 345 07/13 03:11 INCOMING I MN 400 ADM ANYTME MIN 346 07/13 03:42P INCOMNG I MN 400 ADM ANYTME MIN 347 07/13 06:30P INCOMING I MN UNLIM MOBL TO MOBL 348 07/13 06:32P NEW YORK NY I MN 400 ADD'L ANYTME MIN 349 07/13 07:12P NEW YORK NY MN EARLY EVENING NWKND 350 07/13 07:33P INCOMNG I MN EARLY EVENING NWKND 351 07/13 08:43P INCOMING I MN EARLY EVENING NWKND 352 07/13 08:44P QUEENS NY MIN EARLY EVENING NWKND 353 07/13 09:45P TWINCITIES MN MN UNLIMITED NWKND MIN 354 07/13 09:49P INCOMNG 4MIN UNLIMITED NWKND MIN 355 07/14 12:43* INCOMING 2MIN UNLIMITED NWKND MIN 356 07/14 10:50A NEW YORK NY I MIN UNLIM MOBL TO MOBL 357 07/14 01:43P MARION OH I MIN 400 ADM ANYTME MIN 358 07/14 01:48P INCOMING 7MIN UNLIM MOBL TO MOBL 359 07/14 01:55P NEW YORK NY 2MIN 400 ADM ANYTME MIN 360 07/14 05:09P NYC E 1 NY 2MIN 400 ADD'L ANYTME MIN 361 07/14 05:14P INCOMING I MN 400 ADD'L ANYTME MIN 362 07 14 5:16P NYC E 1 NY I MN 400 ADD'L ANYTME MIN 363 07 14 05:17P INCOMING I MN 400 ADD'L ANYTME MIN 364 07/14 05:2CP NEW YORK NY I MN 400 ADD'L ANYTME MIN 365 07/14 05:21P MIAIA FL I MN 400 ADD'L ANYTME MIN 366 07/14 05:31P INCOMING I MN UNLIM MOBL TO MOBL 367 07/14 05:5CP NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 368 07/14 05:55P NEW YORK NY I MN 400 ADD'L ANYTME MIN 369 07/14 05:56P INCOMING 2AIN 400 ADD'L ANYTME MIN 370 07/14 06:00P NEW YORK NY I MN 400 ADD'L ANYTME MIN 371 07/14 06:069 NEW YORK NY fMW UNLIM MOBL TO MOBL 372 07/14 06:38P NY ZONE 1 NY 21 MN UNLIM IAOBL TO MOBL 373 07/14 07:029 NEW YORK NY 2AIN EARLY EVENING NWKND 374 07/14 07:15P NEW YORK NY 4MIN EARLY EVENING NWKND 375 07/14 07:19P QUEENS NY VAN EARLY EVENING NWKND 376 07/14 07:20P NEW YORK NY I MN EARLY EVENING NWKND 377 07/14 07:31P INCOMING I MN EARLY EVENING NWKND 378 07/14 07:329 QUEE NY 2AIN EARLY EVENING NWKND 379 07/14 07:34P mobile FRA 2AIN EARLY EVENING NWKND 2MIN 0.29 ENH DISC INT DL 0.58 380 07 14 7:37P MARION OH 2MIN EARLY EVENING NWKND 381 07/14 07:38P INCOMING I MIN EARLY EVENING NWKND I EVT CALL WAITING 382 07 14 7:429 INC,01.14451 MAN EARLY EVENING NWKND 383 07/14 07:45P NEW YORK NY I MN EARLY EVENING NWKND 384 07/14 07:46P NY ZONEG 1 NY I MN EARLY EVENING NWKND 385 07/14 07:49P INCOMN I4MN EARLY EVENING NWKND 386 07/14 08:52P INCOMING 7MIN EARLY EVENING NWKND 387 07/14 09:53P I MIN UNLIMITED NWKND MIN I EVT 1.50411 INFO 1.50 388 07 14 9:59P INCOMNG I MIN UNLIMITED NWKND MIN 389 07 14 10:13P INCOMNG I MIN UNLIMITED NWKND MIN 390 07'15 723* INCOMOGIN I MIN 400 ADD'L ANYTME MN 3 1 07 15 09.03* NEW YRK NY 2MIN 400 ADD'L ANYTME MN CONFIDENTIAL SDNY_GM_00334235 EFTA_00206939 EFTA01310189 cingular raieig d„ Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORl CCen -usrl Number Rem Date Time Called Calla To 392 07/1509:51A INCOMING 393 07/15 09:55A INCOMING 394 07/15 10:47A mobile UK 396 07/15 11:04A INCOMING 396 07/15 11:05A MARION OH 397 07/15 11:06A INCOMING 398 07/15 12:58P INCOMING 399 07/15 01:15P NEW YORK NY 400 07/15 01:32P INCOMING 401 07/1501:34P NEW YORK NY 402 07/15 04:59P INCOMING 403 07/15 05:02P NEW YORK NY 404 07/15 05:16P WPALMBEACH FL 405 07/15 05:20P MIAMI FL 406 07/15 05:22P MARION OH 407 07/15 05:22P INCOMING 408 07/15 05:23P INCOMING 409 07/15 05:27P INCOMING 410 OM 5 08:05P NEW YORK NY 411 07/1506:05P mobile UK 412 07115 06:10P INCOMING 413 07/15 08:10P mobile UK 414 07/15 06:42P INCOMING 415 07/15 07:01P INCOMING 416 07/1507:11P INCOMING 417 07/15 07:13P NEW YORK NY 418 07/15 07:25P NEW YORK NY 419 07/15 07:26P WPALMBEACH R 420 07/15 07:28P OUEENS NY 421 07/15 08:06P INCOMING 422 07/15 08:07P OUEENS NY 423 07/15 08:0W WPALMBEACH FL 424 07/15 08:10P WPALMBEACH R 425 07/1508:11P NEW YORK NY 426 07/15 08.12P 427 07/15 08.16P MARIO NRK NY OH 428 07/15 08:18P NEW YORK NY 429 07/15 08:19P MARION OH 430 07/15 08:22P RANDOLPH MA 431 07/1508:49P NY ZONE I NY 432 07/15 09:23P NEW YORK NY 433 07/15 09:30P NEW YORK NY 434 07/1509:31P WPALMBEACH R 435 07/15 09:35P WPALMBEACH R 436 07/15 09:37P BOCA RATON FL 437 07/15 09:33P WPALMBEACH FL 438 07/15 09:40P WPALMBEACH FL 439 07/15 09:43P NEW YORK NY 440 07/15 09:45P BOCA RATON FL 441 07/1612:21A NEW YORK NY 442 07/16 09:07A INCOMING 443 07/16 09:09A NEW YORK NY 444 07/16 10:50A NEW YORK NY 445 07/16 10:54A WPALMBEACH R 446 07/16 1D:55A WPALMBEACH R 447 07/16 11:25A INCOMING - 448 07/16 11:43A INCOMING 449 07/16 11:44A INCOMING Doty Used Rate 3IMN IAN WI I AN Charge Description 400 A001 ANYTME IAN INCLUDED IMOUTES INCLUDED /MOTES 028 ENH DISC INT DI. Charge 028 AN INCLUDED IMOTES INCLUDED /MUTES H 2bH4 MV UNLIM MOO. TO ?JOEL 1 PM4 UNLIM MOIN. TO MOBL INCLUDED /MUTES H 2bH4 MV INCLUDED /MUTES 3111 INCLUDED /MUTES 1 WI UNLIM moet TO MOGL 2PM4 UNLIM MOM. TO MO6L 2111 INCLUDED /MUTES INCLUDED /MUTES H 2bH4 MV INCLUDED /MUTES 1 EVT CALL WAITING 21M/ INCLUDED /MUTES EVT CALL WAITING 1M4 INCLUDED MUTES UNLIM MO&. TOMOBL AN INCLUDED IMMTES AN 028 ENH DISC INT DI. 0.28 INCLUDED MUTES 2bMI INCLUDED MOTES AN 028 ENH DISC INT DI. 0.56 2bMV INCLUDED MUTES EARLY EVENING NWKND 1A EARLY EVENING NWKND 1 AM EARLY EVENING NNIMND 1 AM EARLY EVENING NWKND 1 INV EARLY EVENING NWKND EARLY EVENING NNIMND EARLY EVENING NWKND EARLY EVENING NWKND IAN EARLY EVENING NNIMND IAN EARLY EVENING NWKND Pal EARLY EVENING NWKND WI EARLY EVENING NWKND 2IMV EARLY EVENING NWKND PSI EARLY EVENING NNIMND LIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND AN EARLY EVENING WINXND LIN UNLISTED NWKND MN 1MM UNLIMITED NWKND AN AN UNLIMITED NWKND AN MN UNLIMITED NWKND 1M4 2MIN UNLIMITED NWKND AN PAN UNLIMITED NWKND AN LIN UNLIMITED NWKND 1M4 All UNLIMITED NWKND AN 21M4 UNLIMITED NWKND 1M4 AN UNLIMITED NWKND Pal EVT MESSAGE RETRIEVAL LIN UNLIMITED NWKND 1M4 2MIN UNLIMITED NWKND Pal EVT MESSAGE RETRIEVAL LIN UNLISTED NWKND IM4 1 EVT MESSAGE RETRIEVAL AN UNLIMITED NWKND IM LIN UNLIMITED NWKND 1M4 SPAN UNLIMITED NWKND LIN PEN UNLIMITED NWKND 1M4 WK UNU VOICE USAGE Cnn M=InContinued Number hem Date Time " A 450 07/161224P 451 07/16 12.50P 452 07/16 0222P 453 07/16 0300P 454 07/1603:17P 455 07/16 0526P 458 07/16 05:1 1P 457 07/16 0525P 458 07/16 0529P 459 07/16 05:37P 480 07/16 11:32P 481 07/17 loacm 482 07/17 11159A 483 07/1711b7A 484 07/171107A 485 07/171103A 486 07/17 1125A 487 07/17 1126A 488 07/17 1123A 489 07/17 03:42P 470 07/17 03:56P 471 07/170428P 472 07/17 0429P 473 07/17 04:57P 474 07/1705:32P 475 07/17 0824P 476 07/170731P 477 07/17 09:13P 478 07/17 09:16P 479 07/18 08:58A 480 07/18 10:56A 481 07/1812:17P 482 07/18 1221P 483 07/18 12:36P 484 07/18 12:38P 485 07/180131P 496 07/18 04:16P 4.97 07/18 04:17P 488 07/18 04:36P 499 07/18 amp 490 07/18 04:54P 491 07/1804:56P 492 07/18 04:56P 493 07/18 04:57P 494 07/I8 0520P 495 07/18 05:58P 496 07/18 0624P 497 07/18 0626P 498 07/18 0827P 499 07/I8 0828P 500 07/18 07:59P 501 07/180626P 502 07/18 08:17P 503 07/18 08:18P CONFIDENTIAL Calls To NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY OUEENS NY INCOMING INCOMING NEW YORK NY mobile FRA NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY WILLOUGHBY OH INCOMING NEW YORK NY WPALMBEACH FL INCOMING NEW YORK NY NY ZONE I NY NEW YORK NY OUEENS NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY OUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NANUET NY INCOMING NEW YORK NY WPALMBEACH FL WPALMBEACH FL MORIARTY NM INCOMING NY ZONEI NY INCOMING NWYRCYZNO1 NY August 04. 2005 Page 8 of 16 only Charge Used Rate Description 21/64 UNLIMITED NWKND AN EVi MESSAGE RETRIEVAL PSI UNLIMITED NWKND AN 1M4 UNLMITED WMCND PM4 EVT MESSAGE RETRIEVAL AM UNLIMITED WMCND AN 1M4 UNLIMITED NANKNO AN AN UNLIMITED PEWKNO AN EVT MESSAGE RETRIEVAL AIN UNUJITED NWKNDMN PSI UNLIMRED NWKND PAN EVT MESSAGE RETRIEVAL 1M4 UNLIM NWKND IAN UNLIMRED ND PSI PSI UNLIMITED WMCND AN PAN UNLIMITED WMCND PEN EVT MESSAGE RETRIEVAL 1M4 UNLIMITED NANK AN All 029 ENH DISC INT DL ND AN UNLIMITED NJWXND AN 1M4 UNULIRED WNKND MIN All UNULIRED WNKND PM AN UNLIMITED WNKND AN 1M4 UNULIRED NWKND PAN All UNULIRED WNKND PSI AN UNLIMITED NWKND AN 1M4 UNULIRED NWKND PAN All UNLIMRED WNKND PSI PAN UNLIMITED WMCND PEN EVT MESSAGE RETRIEVAL iiiiiiiiiiiiiiiiiiiiii4i14III4illi UNLIMITED NANKND IN UNLIMITED WNKND AN MESSAGE RETRIEVAL UNLIMITED NANKNO AN UNLIMITED WNKND AN MESSAGE RETRIEVAL UNLIMITED NWKND 1M4 UNLAImoo. TO MC431. UNLAI MO&. TO 1.11:431. MESSAGE RETRIEVAL INCLUOED MINUTES UMW MOIN. TO MIMI MEo.ear.F RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MO&. TO MIMI INCLUDED MINUTES UNLIM MOIN. TO MCEIL UNUil MO&. TO MIMI NCLUDED MINUTES NCLUDED MINUTES NCLUOED MINUTES NCLUOED MINUTES NCLUOED MINUTES UNLAI TO Mak NCLUOED MINUTES NCLUOED MINUTES ROD CALL CREDIT NCLUDED MINU S NCLUOED MINUTES EARLY EVENING NWKND EARLY EVENING WWKAO EARLY EVENING NNVKND EARLY EVENING WWKAO SDNY_GM_00334238 Charge 1.16 EFTA_00206940 EFTA01310190 cing.11.ar raaYg imbir DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR • Number Onty Bern Date Time Called Calls To Used 504 07118 0820P INCOMNO PAIN 505 07118 09:15P NEW YORK NY 3MIN 506 07119 09AM NY ZONE I NY I8PAIN 507 07119 02:14P WPALMBEACH FL MIN 508 07119 02A09 INCOMING 509 07/19 02A19 NEW YORK NY HAIN 510 07/19 02:42P NEW YORK NY 3MIN Sit 07/19 03:38P INCOMING MIN 512 07/19 04:419 INCOMING HAIN 513 07/19 0505P NEW YORK NY I2MIN 514 07/19 05 INCOMING 6MIN 515 07/19 05.46P INCOMING 2MIN 516 07/19 05.48? NEW YORK NY 2MIN 517 07/19 05 5IP NEW YORK NY MIN 518 07/19 06.38? INCOMING 21 MIN 519 07/19 07 55P NWYRCYZNO1 NY HAIN 520 07/19 07 59P INCOMING 3MIN 521 07/19 0806? W ANGELES CA 6MIN 522 07/19 08 56P INCOMING 2/AIN 523 07/19 08 59P INCOMING VAIN VAIN 524 07/19 0901P NVVYRCYZNO1 NY 2/AIN 525 07/19 0904P NWYRCYZNOI NY VAIN 4MIN NY ZONE I NY VAIN 527 07/19 0909P NEW YORK NY VAIN 528 07/19 09 109 NEW YORK NY 529 07120 08 50A INCOMING 2MIN 530 07120 090M NWYRCYZNOI NY 2MIN 531 07120 0909A INCOMING I MIN 532 07120 0909A NEW YORK NY MAIN 533 07120 09 laA NEW YORK NY 2MIN 534 07120 0920A NEW YORK NY 2MIN 535 07120 09:53A mobile FM 4MIN 4MIN 536 07/20 10:01A mobile LTU AMIN MAIN 537 07/20 10:06A NEW YORK NY 6MIN 538 07120 1029A NEW YORK NY 2MIN 539 07120 10:3IA NEW YORK NY I MIN 540 07120 1038A INCOMING 2MIN 541 07120 1039A NEW YORK NY I MIN 542 07120 10A4A NEW YORK NY 4MIN 543 07120 10:53A INCOMING HAIN 544 07/20 11:10A NY ZONE 1 NY SMIN 545 07/20 11:14A NY ZONE 1 NY I MIN I MIN 546 07/20 11:17A INCOMING 4 PAIN 547 07/20 1233P NEW YORK NY 2MIN 548 07/20 12:35? NEW YORK NY I MIN I MIN 549 07/20 12:36? NEW YORK NY I MIN 550 07/20 1237P NEW YORK NY HAIN 551 07/20 12:39P NEW YORK NY 2MIN 552 07/20 01:46P NEW YORK NY I MIN 553 07/20 0221P INCOMING I MIN 554 07/20 0227P INCOMING I MIN 555 07/20 023aP NEW YORK NY 2MIN 556 07/20 02:41P NEW YORK NY I MIN 557 07/20 02A4P NEW YORK NY 2MIN 558 07/20 0332P INCOMING I MIN 559 07/20 0639P NEW YORK NY I MIN 560 07/20 07:14P NEW YORK NY 2MIN 561 07/20 0723P NEW YORK NY I MIN 562 07/20 08:05P NEW YORK NY I MIN 563 07/21 08:45A NVVYRCYZNO1 NY 2MIN Account Name Date of Invoice JEFFREY E EPSTEIN August 04. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED Charge Rate Description EARLY EVENING NWKND UNLIMITED NWKND IAN UNUM MO& TO MOBL UNUM MOBL TO MOBL UNUM MOBL TO KIOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNUM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MN UNLIMITED NWKND MN DROP CALL CREDIT UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNUM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES 0.29 ENH DISC NT DL INCLUDED MINUTES 0.40 ENH DISC NT DL INCLUDED MINUTES UNUM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNUM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNUM MOBL TO MOBL DROP CALL CREDIT UNUM pace. TO MOBL UNUM MOBL TO MOBL NCLUDED MINUTES DROP CALL CREDIT NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNUM MOBL TO MOBL NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES INCLUDED MINUTES EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND INCLUDED MINUTES Charge 1.16 1.20 Page 9 of 16 VOICE USAGE FOR - COrItlii. ..”: Number Only Charge hem Date Time Called Calls To Used Rate Description Charge 584 07/21 09 20A INCOMING 2MIN INCLUDED MINUTES 565 07/21 09 51A NEW YORK NY 2AIIN UNLIM MOBL TO MOBL 566 07/21 01 7P INCOMNG I MIN INCLUDED MINUTES 567 07/21 04 28P NEW YORK NY I MIN UNLIM MOBL TO MOBL 568 07/21 04 29P INCOMING I KIN UNLIM MOBL TO MOBL 569 07/21 04 I NEW YORK NY I MN UNLIM MOBL TO MOBL 570 07/21 04 36 P P NEW YORK NY 2AIN UNLIM MOBL TO MOBL 571 07/21 04 59P BROOKLYN NY I MN NCLUDED MINUTES 572 07/21 05 039 BROOKLYN NY 2AIN NCLUDED MINUTES 573 07/21 05 069 NEW YORK NY I MN INCLUDED MNUTES 574 07/21 5 7P BROOKLYN NY 2AIN INCLUDED MNUTES 575 07/21 05 38P INCO I MN UNLIM MOBL TO MOM 576 07/21 06 552P NEW YORK NY I KIIN NCLUDED MNUTES 577 07/21 06 NEW YORK NY I KIIN NCLUDED MNUTES 578 07/21 07 09P INCOMING 27MIN EARLY EVENING NNVKND 579 07/21 07 5P NEW YORK NY I MIN EARLY EVENING NWKND 580 07/21 07 38P W ANGELES CA 2MIN EARLY EVENING NWKND 581 07/21 07 58P INCOMING 2MIN EARLY EVENING NWKND 582 07/21 08 46P NEW YORK NY I MIN EARLY EVENING NWKND 583 07/21 08 48P INCOMING 2MIN EARLY EVENING NNVKND 584 07/22 08 42A INCOMING 3MIN INCLUDED MNUTES 585 07/22 09 03A WPALMBEACH FL I KIIN UNLIM MOBL TO MOBL 586 07/22 09 04A WPALMBEACH FL 2MIN NCLUDED MNUTES 587 07/22 09 06A mobile FRA 2MIN NCLUDED MNUTES I KIIN 0.29 ENH DISC INT DL 0.29 588 07122 9:1IA INCOMING I KIIN INCLUDED MNUTES 589 07122 09:17A INCOMING I KIIN UNLIM MOBL TO MOBL 590 07122 09:42A INCOMIN G I 3MIN INCLUDED MINUTES 591 07122 0955A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 592 07122 0956A QUEENS NY 4MIN UNLIM MOBL TO MOBL 593 07122 10:13A INCOMING 2MIN INCLUDED MINUTES 594 07122 02:48P NY ZONE 1 NY 2MIN NCLUDED IAWUTES 595 07122 2:49P NEW YORK NY I KIIN UNLIM MOBL TO MOBL 596 07122 0250P NEW YORK NY 2MIN INCLUDED MNUTES 597 07122 03:09P MARION OH 4MIN INCLUDED MINUTES 598 07122 03:13P NY ZONE 1 NY 2MIN INCLUDED MINUTES 599 07122 04:06P NEW YORK NY 2MIN INCLUDED MINUTES 600 07122 04:13P CHTAMSTTHS VI 3MIN INCLUDED MINUTES 601 07122 04:18P INCOMING 3MIN UNLIM MOBL TO MOBL 602 07122 04:23P CHTAMSTTHS VI 2MIN UNLIM MOBL TO MOBL 603 07122 04:309 NEW YORK NY I KIIN NCLUDED MINUTES 604 07/22 04:31P NEW YORK NY 2MIN NCLUDED MINUTES 605 07/22 04:33P NEW YORK NY I KIIN INCLUDED MINUTES 606 07/22 04:34P INCOMING I KIIN UNLIM MOBL TO MOBL 607 07/22 04:35P CHTAMSTTHS VI 2MIN UNLIM MOBL TO MOBL 608 07/22 04:409 NEW YORK NY I KIIN INCLUDED MINUTES 609 07/22 04:41P NEW YORK NY I KIIN UNLIM MOBL TO MOBL 610 07/22 05:13P INCOMING I KIIN INCLUDED MINUTES 611 07/22 05:28P NEW YORK NY I KIIN UNLIM MOBL TO MOBL 612 07/22 05:28P NEW YORK NY 2MIN NCLUDED MINUTES 613 07/22 05:309 NEW YORK NY 2MIN INCLUDED MINUTES 614 07/22 05:54P WPALMBEACH FL 2MIN UNLIM MOBL TO MOM. 615 07/22 05:56P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 616 07/22 05:57P WPALMBEACH FL 2MIN INCLUDED MINUTES 617 07/22 5:59P WPALMBEACH FL I KIIN UNLIM MOBL TO LOX 618 07/22 06:17P NWYRCYZNOI NY I KIIN INCLUDED MINUTES 619 07/22 06:17P INCOMING I 1 MIN INCLUDED LINUTES I EVT CALL WAITING 620 07/22 6:329 INCOM 7MIN INCLUDED MINUTES 621 07/22 06:39P M NG WPALBEACH FL I KIIN UNLIM MOBL TO MOBL 622 07/22 06:39P WPALMBEACH FL I KIIN UNLIM MOBL TO MOBL 623 07/22 06:409 NEW YORK NY I KIIN UNLIM MOBL TO MOBL 624 07/22 06:41P WPALMBEACH FL I KIIN NCLUDED MNUTES 625 07/22 07:04P INCOMING I 4MIN EARLY EVENING NWKND 626 07/22 07:22P MARION OH 2MIN EARLY EVENING NWKND CONFIDENTIAL SDNY_GM_00334237 EFTA_00206941 EFTA01310191 cingujar raiaig eebr Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN August 04, 2005 Page 10 of 16 DETAIL OF CURRENT ACTIVITY - 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CONTINUED Account Number 0043811863 VOICE USAGE FOR Number Item Date Time Called Calls To 743 07126 1003A INCOMING 744 07126 10:08A NEW YORK NY 745 07126 10:10A NEW YORK NY 746 07126 10:15A mobile COR 747 07126 I025A NEW YORK NY 748 07126 IONIA NEW YORK NY 749 07126 10:50A CHTAIASTTHS VI 750 07126 10:53A WPALMBEACH FL 751 07126 10:56A WPALMBEACH FL 752 07126 II:03A INCOMING 753 07126 11:12A NY ZONE 1 NY 754 07126 12:04P INCOMING 755 07126 12:04P INCOMING 756 07126 12A5P NEW YORK NY 757 07126 12A8P INCOMING 758 07126 06:44P INCOMING 759 07126 07:37P INCOMING 760 07126 07A19 INCOMING 761 07126 08:12P W ANGELES CA 762 07126 08:589 NEWYORKZNI NY 763 07126 09D7P INCOMING 764 07126 10:11P NEW YORK NY 765 07126 10:52P INCOMING 766 07126 II:COP INCOMING 767 07126 II:15P NEW YORK NY 768 07127 08:37A INCOMING 769 07127 09:09A NEW YORK NY 770 07127 09:11A Toll Free CL 771 07127 09:15A INCOMING 772 07127 09264 INCOMING 773 07127 09.30A NEW YORK NY 774 07127 09.34A NEW YORK NY Toll Free CL 776 07127 10 23A INCOMING 777 07127 11 03A MARION OH 778 07127 1105A INCOMING 779 07127 1I09A NEW YORK NY 780 07127 11 1IA INCOMING 781 07127 11 IIIA 782 07127 1120A NEWYORKZNI NY 7B3 07127 1121A NEW YORK NY 784 07127 I129A 785 07127 11:34* INCOMING 786 07127 0123P NY ZONE 1 NY 787 07127 0126P INCOMING 7B8 07127 0123P NEW YORK NY 789 07127 0126P INCOMING 790 07127 01:389 MARION OH 791 07127 01:51P INCOMING 792 07127 01:53P INCOMING 793 07127 01:56P INCOMING 794 07127 0221P INCOMING 795 07127 02A8P NEW YORK NY 796 07127 0304P NEW YORK NY 797 07127 03:14P INCOMING 798 07127 03:15P MARION OH 799 07127 03:15P MARION OH 800 07127 00:07P INCOMING 801 07127 05:17P NEW YORK NY 802 07127 05:18P INCOMING 803 07127 05289 NEW YORK NY 804 07127 0529P INCOMING Continued Onty Charge Used Rate Description I MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN UNLIM MOBL TO 1.1081. 7MIN INCLUDED MINUTES 6MIN 0.45 ENH DISC NT DL SMIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES IIIMIN MUM MOBL TO MOBL Account Name Date of Invoice JEFFREY E EPSTEIN August 04, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN UNLIM Mak TO MOBL I MIN INCLUDED MINUTES 1 MIN MUM mei. TO MOBL SMIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND I EVT CALL WAITING 3MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 7MIN UNLIMITED NWKND MN 3MIN UNLIMITED NWKND MN I MIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MN I MIN UNLIMITED NWKND IAN 1MIN INCLUDED MINUTES 2MIN UNLIM PAGEL TO MOBL 3MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES AMIN NCLUDED MINUTES I MIN UNLIM MOBL TO MOBL 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 7MIN INCLUDED MINUTES INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 1MIN UNUM MOBL TO MOBL 6MIN INCLUDED MINUTES I MIN UNLIM MOBL TO MOBL I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 1MIN INCLUDED MINUTES SMIN INCLUDED MINUTES INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN UNLIM MOBL TO MOBL I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 6MIN UNUIA lk0f3L TO MOBL 6MIN UNLIM MOBL TO MOBL I EVT CALL WAITING I MIN INCLUDED MINUTES 4MIN INCLUDED MNUTES I EVT CALL WAITING Charge 2.70 Page 11 of 16 VOICE USAGE Item Date Time FOR i - Number Onty Charge Used Rate Description Charge r` Calls To 805 07127 05:329 NEW YORK NY I MIN UNLIM MOBL TO MOBL 806 07/27 05:30P /AORIARTY NM I MIN INCLUDED MINUTES 807 07/27 05:359 /AORIARTY NM 2MIN NCLUDED MNUTES 808 07127 05:379 MARION OH 2MIN NCLUDED MNUTES 809 07127 06:139 MARION OH I MIN INCLUDED MNUTES 810 07127 06:56P INCOMING 2MIN INCLUDED MINUTES 811 07/27 07:45P NEW YORK NY I MIN EARLY EVENING NWKND 812 07/27 07:50P INCOMING 3MIN EARLY EVENING NWKND 813 07/27 08:07P ALBUOUROUE NM 4MIN EARLY EVENING NWKND 814 07/27 08:06P NEW YORK NY I MIN EARLY EVENING NWKND 815 07/27 09:36P NEW YORK NY I MIN UNLIMITED NWKND MIN 816 07/27 9:379 NEW YORK NY I MIN UNLIMITED NWKND MIN 817 07/27 11:139 INCOMNG 4MIN UNLIMITED NWKND MIN 81B 07128 08:00A INCOMNG IMIN NCLUDED MNUTES 819 07128 09:20A INCOMING 7MIN NCLUDED MNUTES 820 07128 09:36A Tel Free CL I MIN INCLUDED MINUTES 821 07/28 09:37A NEW YORK NY I MIN UNLIM MOBL TO MOBL 822 07/28 09:38A Tel Free CL 1SMIN NCLUDED MINUTES 823 07128 09:5M NEW YORK NY I MIN INCLUDED MUTES 824 07128 10:27A INCOMNG SMIN INCLUDED MINUTES 825 07128 10:36A INCOMING 2MIN INCLUDED MINUTES 826 07128 10:55A INCOMING SATIN INCLUDED MINUTES 827 07128 11:10A NEW YORK NY 2MIN INCLUDED MINUTES 828 07128 11:I2A NEWYORKZNI NY 2MIN INCLUDED MINUTES 829 07128 11:26A INCOMING SATIN INCLUDED MINUTES 830 07128 12:319 INCOMING I MIN INCLUDED IANUTES 831 07128 12:399 INCOMING 3MIN INCLUDED IANUTES 832 07128 01:07P INCOMING I MIN INCLUDED IANUTES 833 07128 01:17P MARION OH I MIN INCLUDED IANUTES 834 07128 02:419 INCOMING 3MIN INCLUDED MINUTES 835 07128 03:10P INCOMING 2MIN INCLUDED MNUTES 836 07128 03:11P WPALMBEACH FL 2MIN INCLUDED MNUTES 837 07128 03:13P RANDOLPH MA I MIN 838 07128 5:51P NEW YORK NY I MIN UNLIM MOBL TO MOBL 839 07128 05:529 NEW YORK NY I MIN INCLUDED MNUTES 840 07128 05:53P INCOMNG IMIN INCLUDED MNUTES 841 07128 05:50P NEWYORKZNI NY 2MIN INCLUDED MNUTES 842 07128 05:569 NEW YORK NY IMIN INCLUDED MNUTES 843 07128 05:57P INCOMING 3MIN UNLIM MOBL TO MOBL 840 07128 05:59P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 845 07/28 06:009 INCOMNG IMIN INCLUDED MINUTES I EVT CALL WAITING 846 07128 6:53P 847 07128 06:55P INCOM NORTHDADE FL SATIN INCLUDED MUTES 2MIN INCLUDED MINUTES 4MIN EARLY EVENING NWKND 848 07128 07:00P mobile LTU SMIN EARLY EVENING NWKND AMIN 0.40 ENH DISC INT DL 1.60 849 07128 7:129 CHTAMSTTHS VI I MIN EARLY EVENING NWKND 850 07128 07:16P 10MIN EARLY EVENING NWKND I EVT 1.50 411 INFO 1.50 851 07128 7:259 NEW YORK NY 2MIN EARLY EVENING NWKND 852 07118 07:27P NORTH DADE FL 2MIN EARLY EVENING NWKND 853 07128 07:529 NWYRCYZNOI NY 2MIN EARLY EVENING NWKND 854 07128 08:17P NEW YORK NY SMIN EARLY EVENING NWKND 855 07128 10:07P NORTH DADE FL 4MIN UNLIMITED NWKND MIN 856 07128 0:549 INCOMNG 2MIN UNLII.IITED NWKND MIN 857 07128 10:569 INCOOANG I MN UNLII.IITED NWKND MIN 858 07128 11:08P INCOMING I MIN UNLIMITED NWKND MIN 859 07129 12:26A NEW YORK NY 3MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 860 07129 2:30A NEW YORK NY I MIN UNLIMITED NWKND MIN 861 07129 00:36A NY ZONE I NY I MIN 0.30 CALL FORWARDING 0.30 862 07129 00:38A NY ZONE I NY I MIN 0.30 CALL FORWARDING 0.30 863 07129 00:00A NY ZONE I NY I MIN 0.30 CALL FORWARDING 0.30 864 07/29 04:4 A NY ZONE I NY I MIN 0.30 CALL FORWARDING 0.30 865 07 N 00:56A NY ZONE I NY I MIN 0.30 CALL FORWARDING 0.30 CONFIDENTIAL SONY_ GM_ 00334239 EFTA_00206943 EFTA01310193 PX cingularms. Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN August 04. 2005 Page 12 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - VOICE USAGE F Contirm—{ Number Onty Charge Number Onty Charge hem Date Time Called Calb To Used Rate Description Charge hem Date Time CaiiPli Calls To Used Rate Description Charge 8038 07/29 0528A NY ZONE I W 1 MAN 0.30 CALL FORWARDING 0.30 932 07/29 03:38P loloWi FL 3IAN INCLUDED /MUTES 867 07/29 0527A NY ZONE 1 W WI 030 CALL FORWARDING 0.30 933 07/29 03A6P NY ZONE I NY 2IN4 0.30 CALL FORWARDING 0.60 668 07/29 07:58A NY ZONE I W 2151 030 CALL FORWARDING 0.60 934 07/29 03:54P NY ZONE 1 NY OM 030 CALL FORWARDING 0.30 889 07/29 07:59A NY ZONE 1 W 1151 030 CALL FORWARDING 0.30 935 07/29 04:00P RANDOLPH MA NCLUDED IANUTES 670 07/29 06t0A NY ZONE I NY 1151 030 CALL FORWARDING 0.30 936 07/29 °tun NEW YORK NY 11N4 NCLUDED MNUTES 871 07/29 06:55A NY ZONE I NY PSI 030 CALL FORWARDING 0.30 937 07/29 0422P NEW YORK NY 2111 NCLUDED IANUTES 872 07/29 08:58A NY ZONE I NY IAN 030 CALL FORWARDING 0.60 938 07/29 0428P INCOMING ROI NCLUDED IANUTES 873 07/29 0902A NY ZONE I NY 1151 030 CALL FORWARDING 0.30 939 07/29 04:36P INCOMING 2111 NCLUDED MNUTES 874 07/29 09:14A NY ZONE I NY 1154 030 CALL FORWARDING 030 940 07/29 04:57P INCOMING 1111 NCLUDED IANUTES 875 07/29 IDD4A 876 07/29 1005A NY ZONE I NY 1151 030 CALL FORWARDING NY ZONE I NY 1151 030 CALL FORWARDING 030 030 941 07/30 1025A 942 07/30 10:51A NY ZONE I NY NY ZONE NY 'NN030 CALL FORWARDING I1NI 030 CALL FORWARDING 030 1.80 877 07/29 1005A NY ZONE I NY PSI 030 CALL FORWARDING 030 943 07/30 10:53A NY ZONE I NY MAN 030 CALL FORWARDING 0.90 878 07/29 IDINIA 879 07/29 1028A NY ZONE I NY IAN 030 CALL FORWARDING NY ZONE I NY 1151 030 CALL FORWARDING 0.90 030 944 0780 11:38A 945 07130 1I:39A INCOMING CHTAMSTTHS VI 21.01 UNLIMITED NWKND NN 21AN UNUMITED NWKND IN 880 07/29 10:38A NY ZONE I NY 1154 030 CALL FORWARDING 030 946 07/30 11:55A INCOMING ANN UNLNITED WNKND PAN 881 07/29 10:39A NY ZONE I NY 1151 030 CALL FORWARDING 030 947 07130 11:59A INCOMING 6IN4 UNLNRED NANKND MN 882 07/29 10ACIA NY ZONE I NY 1151 030 CALL FORWARDING 030 948 07/30 12:04P CRTASISTIHS VI 2MM UNLIMITED NANKND MN IN 07/29 1DAIA NY ZONE I NY 1151 030 CALL FORWARDING 030 949 07/30 12:17P INCOMING 1 WI UNLNRED NANKND PAN NM 07/29 10A2A NY ZONE I NY 1151 030 CALL FORWARDING 030 950 07/30 12:18P mobile FM 2MIN UNLNRED NANKND MN IN 07/29 IDA3A NY ZONE I NY PSI 030 CALL FORWARDING 030 2151 029 EMI DISC NT DL 0.58 888 07/29 10:59A NY ZONE I NY IAN 030 CALL FORWARDING 0.60 951 07/30 1220P FRANCE I MN UNUMRED WNKND MN 887 07/29 1122A NY ZONE I NY 1151 030 CALL FORWARDING 030 952 07/30 1221P Toll Free CL 13MM UNUMRED WNKND MN 688 07/29 11A2A NY ZONE I NY PSI 030 CALL FORWARDING 030 953 07/30 12:34P NEW YORK NY HAN UNLNITED NNVICND PAN 889 07/29 11 AAA NY ZONE I NY IAN 030 CALL FORWARDING 0.60 954 07/30 12:35P mobile FM 2IN4 UNLIMITED NAN1CND MN 690 07/29 1I:55A NY ZONE I NY 1151 030 CALL FORWARDING 030 2MM 029 EMI DISC INT DL 0.58 891 07/29 11:58A NY ZONE I NY PSI 030 CALL FORWARDING 0.30 955 07/30 12:39P mobile LTU HAN UNLNITED WNKND MN 892 07/29 II:57A NY ZONE I NY IAN 030 CALL FORWARDING 0.90 154 0.40 EMI DSC INT DL 0.40 893 07/29 1202P NY ZONE 1 NY 3151 030 CALL FORWARDING 0.90 956 07/30 12A0P CHTAA1STTHS VI 1 MN UNLNITED WNKND MN 894 07/29 12:35P NY ZONE I NY IAN 030 CALL FORWARDING 0.30 957 07/30 12A1P CHTAMSTTHS VI 21111 UNUMRED NANKND 151 895 07/29 12A2P NY ZONE 1 NY 3151 030 CALL FORWARDING 0.90 958 07/30 12:43P INCOMING 1MN unuunmo WNKND MN 896 07/29 12:58P NY ZONE I NY PSI 030 CALL FORWARDING 0.90 897 07/29 01:03P NEW YORK NY IAN INCLUDED IANUTES 959 07/30 12:5IP INCOMING 2154 UNUMRED NANKND MN 698 07/29 0124P NEW YORK NY INI INCLUDED IANUTES 980 07/30 01:55P MIAMI FL 51N4 unuunmo WNKND PSI 899 07/29 01:38P NEW YORK NY PSI INCLUDED MINUTES 981 07/30 0220P NEW YORK NY HAN UNLIATED WNKND MN 900 °Tag 01A0P 901 07/29 01A3P NEW ZONE 1 NY INI 030 CALL FORWARDING YORK NY 3154 INCLUDED IANUTES 0.90 962 07/30 0224P NEW YORK NY MESSAGE RETRIEVAL 111 unumnmo WNKND MN 11N4 902 07/29 01A6P NEW YORK NY PSI UNUM MON. TO MOBL IEVT MESSAGE RETRIEVAL 903 °Tag 01A9P 904 07/2901:51P NEW YORK NY INI INCLUDED IANUTES NY ZONE 1 NY 2154 INCLUDED IANUTES 963 07/30 02A8P 984 07/30 03:02P INCOMING MANI FL 3MN UNLNRED NANKND MN 21AN unumnmo WNKND MN 906 07/29 01:54P 906 07/29 02:00P NY ZONE 1 NY 1151 030 CALL FORWARDING NY ZONE 1 NY 1154 030 CALL FORWARDING 0.30 0.30 985 07/30 03:03P 986 07/30 03:33P NS NY NEW YO NEW YORK NY 131N4 UNLNRED NANKND MN IMN UNLNRED WNKND MN 907 07/29 0227P Toll Free CL SIMI INCLUDED IANUTES 'EVE 908 07/29 0228P NY ZONE I NY INI 030 CALL FORWARDING 030 987 07/30 04:00P INCOMING 11N UNLNRED WNKND MN 909 07/29 0229P NY ZONE 1 NY 1154 030 CALL FORWARDING 030 968 07/300401P Toll Free CL 1NN UNLIMITED WNKND MN 910 07/29 0229P NY ZONE I NY 1154 030 CALL FORWARDING 030 969 07/30 04:02P Toll Free CL HAN UNLNITED NWICND IAN 911 07/29 0229P NY ZONE 1 NY 1151 030 CALL FORWARDING 030 970 °Tao 04:11 P Toll ree CL 51414 UNLNRED WNKND MN 912 07/29 02:30P NY ZONE 1 NY 1154 030 CALL FORWARDING 030 971 07/30 04:17P MA FL M F I 2MN UNLNEIED WNKND MN 913 07/29 02:30P NY ZONE I NY 1154 030 CALL FORWARDING 030 972 07/30 0424P MAUI FL 1 MN UNLNITED NNVICND IAN 914 07/290231P NY ZONE 1 NY 1151 030 CALL FORWARDING 030 973 07/30 0424P mobile LTU 81414 UNLNITED NAN1CND IAN 915 07/29 02:32P NY ZONE 1 NY 1154 030 CALL FORWARDING 030 5MN 0.40 EMI DISC INT DL 2.00 918 07/29 02:32P NY ZONE I NY 1154 030 CALL FORWARDING 030 974 07/30 0429P NEW YORK NY HAN UNLIAITED NNVICND IAN 917 07/29 02:32P NY ZONE 1 NY 1151 030 CALL FORWARDING 0.30 975 07/30 04:52P INCOMING 1151 UNUMRED WNKND MN 918 07/29 02:33P NY ZONE I W 1154 030 CALL FORWARDING 0.30 976 07/30 04:53P INCOMING INN UNLIIIRED WNKND MN 919 07/29 02:33P NY ZONE 1 NY 1151 030 CALL FORWARDING 0.30 977 07/30 05:54P INCOMING 1151 UNUMRED WNKND MN 920 07/29 0234P NY ZONE I NY 1154 030 CALL FORWARDING 0.30 978 07/30 05:54P INCOMING 3MN UNUMITED WNKND MN 921 07/29 02:35P NEW YORK NY PSI INCLUDED IANUTES 979 07/30 11 AAP NY ZONE I NY 1MN 030 CALL FORWARDING 030 922 07/29 cuaan NEW YORK NY INI INCLUDED IANUTES 980 07/31 10:31A NY ZONE I NY 1MN 030 CALL FORWARDING 0 30 923 07/29 02A1P NY ZONE I NY 2154 030 CALL FORWARD NG 0.60 981 07/31 10:32A NY ZONEI NY 2MN 030 CALL FORWARDING 0.60 924 07/29 02A7P NEW YORK NY PSI UNLAI moet TO PAOBL 982 07/31 12:52P NY ZONE I NY 1MN 030 CALL FORWARDING 030 925 07/29 02:50P 928 07/2903:1 IP NY ZONE I W INI 030 CALL FORWARD NG NY ZONE I NY 1154 030 CALL FORWARDING 030 1.20 983 07/31 01A8P 984 07/31 0327P NY ZONE I NY NEW YORK NY 1MN 030 CALL FORWARDING 2MN UNLIATED NWKND PAN 030 927 07/2903:1 IP NY ZONE I NY PSI 030 CALL FORWARD NG 2.40 985 07/31 0328P NEW YORK NY 1MN UNLIMITED NWKND151 928 07/29 0320P NEW YORK NY PSI INCLUDED IANUTES 988 07/31 03:30P INCOMING 1151 UNUMRED NANKND IAN 929 07/29 0327P NEW YORK NY 1154 UNIAMmoet TO 1.106L 987 07/31 0425P INCOMING 311 unuunmo WNKND MN 930 07/290331P NY ZONE 1 NY 151 030 CALL FORWARD NG 030 988 07/31 04A1P INCOMING 1151 UNUMRED WNKND MN 931 07/290331P NY ZONE I NY MN 030 CALL FORWARD NG 030 989 07/31 04:42P INCOMING INN UNLIMITED WNKND MN CONFIDENTIAL SDNY_GM_00334240 EFTA_00206944 EFTA01310194 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 990 07/3 04:47P NEW YORK NY 1 MIN UNLiINTED NWKND MIN 991 orra 0535P NEW YORK NY 992 07/3 0536P NEW YORK NY 3MIN UNLONTED NWKND MN 993 07/3 0720P INCOMING 4MIN UNLONTED NWKND MN 994 07/3 07A6P BROOKLYN NY VAIN UNLONTED NWKND MN 995 orra 07:53P INCOMING VAIN UNLONTED NWKND MN 996 07/3 0754P INCOMING VAIN UNLIMITED NWKND MN 997 0713 10:59P NEW YORK NY MAIN UNLIMITED NWKND MN 998 OWO 0821A CHTAMSTTHS VI 2MIN UNLIM MOBL TO MOBL 999 08,0 09:52A NEW YORK NY 2MIN INCLUDED MINUTES 000 OWO 09:53A NEW YORK NY 2MIN INCLUDED MINUTES 001 080 09:55A INCOMING I MIN NCLUDED MINUTES I VT CALL WAITING 002 050 09:55A IINCOMING 2M EIN NCLUDED IANUTES 003 050 09:58A WPALMBEACH FL 2MIN NCLUDED IANUTES 004 08/0 10:00A WPALMBEACH FL t MN INCLUDED MINUTES 005 08/0 10:03A NEW YORK NY 3MN NCLUDED MINUTES 006 08/0 10:10A NEWYORKZNI NY 2MIN NCLUDED MINUTES 007 0810 10:13A NEW YORK NY DAN NCLUDED MINUTES 008 0810 10:13A WASHINGTON DC 2MIN NCLUDED MINUTES 009 0810 10:15.0. NEW YORK NY 21AN NCLUDED MINUTES 010 08/0 10:17A LA JOLLA C MAN NCLUDED MINUTES 11 0&0 10:18A C A A LA JOLLA 1 MN NCLUDED MINUTES 012 080 I0:33A INCOMING I MN NCLUDED MINUTES 013 080 10340. 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Continued Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice August 04, 2005 Page 13 of 16 VOICE USAGE FOR Number Item Date Time Called 053 0807 0909P 054 08131 0911P 055 0801 09 12P 056 0901 09 13P 057 0901 09 23P 058 0801 09 30P 059 0801 09 31P 060 08/01 09:32P 061 08/01 09:33P 062 08/01 09:36P 063 08101 09:37P 064 08101 09 40P 065 08/01 09 40P 066 08/01 09 47P 067 08/01 09 51P ow 0801 10 OOP 069 0801 10335P 070 0801 1023P 071 0802 12/19A 072 0802 12 130. 073 0802 07,04A 074 0802 07.47A 075 0802 07 MA 076 0802 07 55A 077 0802 07 57A 078 08/02 08 00A 079 08/02 08 05A 080 08/02 08 56A 081 08/02 09 13A 082 08/02 09 I9A 083 08/02 09 24A 084 0802 0925A 085 08102 0927A 088 05102 09 43A 087 0&02 10 08A 088 0802 10 HA 089 0802 10 07A 090 0802 1057A 091 0802 I I DOA 092 0802 II :07A 093 0802 II :09A 094 0802 II:10A 095 0802 1239P 096 0802 I2ACP 097 0802 1257P 098 0802 1257P TOTAL VOICE USAGE FO DATA USAGE FOR Rem Date Only Used 1 07/18 2 KB 2 07/19 1 3 0720 2 K8 CONFIDENTIAL - Continued 0nty Charge Calls To Used Rate Description Charge NEW YORK NY MIN UNLINTED NWKND IAN NEW YORK NY MIN UNLIAITED NWKND AN WPALMBEACH FL MIN UNLIAITEDNNWND IAN MINA FL MIN UNLiINTEDNNWND MIN MARION OH MIN UNLIMITEDHAWN° PAIN NEW YORK NY MIN UNLIMITED NWKND MIN mobile LTU MIN UNLIMITED NWKND MIN MIN 0.40 ENH DISC INT DL 0.40 NEW YORK NY nubile LTU MIN UNLIMITED NWKND PAIN UNLIMITED NWKND MIN KI N N 0.40 ENH DISC INT DL 0.80 mobile LTU MIN UNLIMITED NWKND MIN MIN 0.40 ENH DSC INT DL 000 mobile LTU MIN UNLIMITED NWKND MIN MIN 0.40 CNN DISC NT DL 000 NEW YORK NY MIN UNLIMITED NWKND MIN NY ZONE I NY MN UNLIMITED NPNKND MIN ALBUOUROUE NIA UN NY ZONE 1 NY 1P INCOMING AAIINL N M UNLIMITED NPNKND MIN UNLIMITED WININD MIN UNLIMITED NWKND MIN OUEENS NY MIN MIN UNLIMITED NWKND MIN INCOMING UNLIMITED NWKND MIN NEW YORK NY MIN UNUMITED NWKND MIN NEW YORK NY /AIN UNLMiTED NWKND MIN NEW YORK NY MIN INCLUDED MINUTES INCOMING MIN INCLUDED MINUTES MINA FL MIN INCLUDED MINUTES MINA FL PAIN INCLUDED MINUTES NEW YORK NY MIN INCLUDED MINUTES MARION OH MIN INCLUDED MINUTES INCO/A MN NCLUDED MINUTES WPALMBEACH FL MIN INCLUDED MNUTES INCOMING MIN NCLUDED MINUTES INCOMING MIN NCLUDED MINUTES INCOMING MIN MIN NCLUDED MINUTES INCOMING NCLUDED MINUTES MIAMI FL MN NCLUDED MINUTES NEW YORK NY MN NCLUDED MINUTES INCOMING Mn UNUM 11043L TO Mail INCOMING MIN PAIN NCLUDED MINUTES INCOMING NCLUDED MINUTES OUEENS NY MIN UNUM MOBL 701.108E NEW YORK NY MIN NCLUDED MINUTES NEW YORK NY MIN DROP CALL CREDIT MIN NCLUDED MINUTES NEW YORK NY MIN DROP CALL CREDIT NEW YORK NY MIN UNLM MOBS TO MOBL NEW YORK NY MIN UNLM MOBL TO MOBL EVT MESSAGE RETRIEVAL NEW YORK NY MIN INCLUDED MINUTES NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL ORK NY MIN INCLUDED MINUTES Charge Description INCLUDED IN PLAN MS INCLUDED IN PLAN MS INCLUDED LN PLAN MS SDNY_GM_00334241 60.57 Charge r EFTA_00206945 EFTA01310195 bar DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED August 04. 2005 Page 14 of 16 DATA USAGE FOFIIIIIM- Continued Item Date Onty Used Charge Descripdon 4 07)21 1 KB INCLUDED IN PLAN 1AB 507,29 19 KB INCLUDED IN PLAN MB TOTAL DATA USAGE FON (117)855-3383 TEXT/MULTIMEDIA MSGS FOR- Item Date 1 07/03 2 07413 3 07/03 4 07100 5 07/03 Tyne 02:12P 02:50P 0400P 0737P 0902P a 07/D4 1121A 7 07/Dd 1121A 6 07/Dd 09:11P 9 07/05 08:07A 10 07/D5 0230P 11 07/D5 0729P 12 07/011 06:32P 13 07106 0627P 14 07/06 08:03P 15 07/06 11:17P 16 07/07 08241 17 07/07 10.02A 1807.07 05.01P 19 0727 0724P 20 07,137 072W 21 07,137 07:30P 2207.07 07:31P 23 07,07 07:42P 24 COW 07:46P 25 07107 09:160 26 07/05 03:11P 27 COMB 11:COP 2807,09 04:08P 29 07/D9 04:22P 3007,19 04:23P 31 07/D9 11:14P 32 07/10 02:56P 33 07/10 0953P 34 07/11 02A5P 3507/11 0827P 36 07/11 08:37P 37 07111 09:14P 38 07/11 09:160 19 07/11 0921P 40 07111 0922P 41 07/11 139200 42 07/11 09:320 43 07/11 10:1W ad 07/11 10:170 45 07/11 10.57P 46 07/11 11:31P 47 D7/12 02:09P 48 07/12 02:11P 4907/12 03:50P 5007/12 09:19P 51 07/12 09:39P 5207/12 1022P 5307/12 11/18P a 54 07/12 1026P 55 07/12 1047P 07/12 11:151P I 56 5707/12 10:52P - 58 07/12 1058P .1 59 07/13 02:19P Sant ToMcvd From Charge Description 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL MOSS SENT 100 INCL USGS SENT INTL TEXT MSG 100 INCL MSGS SENT INTLNCL MSGS SENT TEXT MSG 100 INCL USGS SENT 100 INCL USGS SENT INTL TEXT USG 100 INCL. USGS SENT 100 INCL. MSGS SENT 100 NU. USGS SENT INTL TEXT MSG 100 NCL. MSGS SENT 100 BIOL. MSGS SENT 103 INCL. MSGS SENT 103 INCL. USGS SENT 103 INCL. USGS SENT 103 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. USGS SENT 100 INCL. 1ASGS SENT 100 INCL. USGS SENT 100 INCL.1ASGS SENT INTL TEXT 1A5G 100 INCL USGS SENT MIL TEXT MSG 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL. USGS SENT 100 INCL. USGS SENT 100 INCA. MSGS SENT 100 NC_ MSGS SENT 100 NCL MSGS SENT 100 NM. USGS SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT INTL TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL 1ASGS SENT 00 INCL. MSGS SENT 00 INCL 1ASGS SENT 100 INCL USGS SENT 00 INCL USGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL. MSGS SENT 100 INCL. MSGS SENT 00 Ha MSGS SENT 00 NCI. A SGS SENT 00 140. USGS SENT Charge GOO Charge 0.25 0.25 0.25 0.25 025 0.25 025 TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent Toificvd From 6007/13 07270 6107113 0728P 6207/14 05:47P 6307/14 07:370 64 D7/14 08:290 6507114 0928P 66 07114 09:36P 67 07114 09:510 68 07/14 09:52P 6907114 11:26P 7007/15 0650A 71 07/15 03:24P 7207/15 06:26P 7307/15 06:09P 7407/15 06:53P 7507/15 06:56P 7607/15 06:57P 7707/15 06:57P 7807/15 0700P 7907/15 07.00P 80 07/15 07380 8107/15 07.07P 5207/15 07380 8307/15 DELOW 84 07/15 09:490 8507116 012BA 86 D7/16 02:310 87 07116 07:280 86 D7/16 09:37P 89 07116 10:05P 9007118 12:18P 91 07/18 01:110 9207/18 06:40P 9307/18 05:48P 94 07/18 0621P 9507/18 0822P 9607/18 0824P 9707/18 0625P 9807/18 0827P 9907/19 02:15P 100 07/19 0721P 101 07/19 0750P 102 07/19 0759P 103 07/19 08.03P 10407/19 OB:13P 10607/19 0B21P 106 07/19 09.08P 107 07/19 10:18P 10807/19 1022P 109 07/20 1221P 110 07/20 1228P 11107/20 1253P 11207/20 0120P 11307/20 06:16P 11407/20 0750P 1150721 05A2P 1160722 01A4P 11707/22 112DP 1180723 02A9P 1190723 0921P 1200724 1243/1 121 0724 0558P 1220724 0724P 1230724 0902P 1240725 0921A 125 07/25 1129A 12807/25 0803P I11101111111101110111111110111011111111111111111111 111011101110111 CONFIDENTIAL - Continued Charge Description 100 NCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. USGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL. USGS SENT 100 INC.. USGS SENT 100 INC.. USGS SENT 100 USGS SENT 100 NCI- MSGS SENT 100 NCI- MSGS SENT 100 NCL. USGS SENT 100 INCL. USGS SENT 100 NO.. USGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 !NCI USGS SENT 100 NCI MSGS SENT 100 INCL. USGS SENT 100 INCL. MSGS SENT 100 NCI USGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 103 NCL. USGS SENT 103 NCL. MSGS SENT 103 NCL. USGS SENT 103 NCL. MSGS SENT 103 NCL. MSGS SENT 103 NCL. USGS SENT 103 NCL. MSGS SENT 109 NCL. USGS SENT 103 NCL. USGS SENT 103 NCI_ USGS SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT SDNY_GM_00334242 Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 EFTA_0O206946 EFTA01310196 cingtrilarthebu. DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 TEXT MULTIMEDIA MSGS FOR Item Date Time 12707/25 0957P 128 07/25 I027P 129 0726 08 08A 130 0726 08 10A 131 0726 0931A 133 0726 0806P 134 0726 09 05P 135 0726 11 00P 138 07127 0728P 137 0727 07.43P 138 07127 0754P 139 07127 0738P 140 07127 0623P 141 07127 0826P 142 07127 0629P 143 07127 0629P 144 07127 09:19P 145 07127 0920P 148 0728 07A8P 147 07128 0905P 14807t28 09A0P 14907128 09A2P 15007128 09A4P 15107128 09A9P 15207128 0952P 15307128 09:59P 15407/28 10:04P 1550728 10:16P 1560728 10:18P 157 07/28 1022P 158 07/29 01:59P 159 07/29 05:t8P 160 07/30 11 A9A 16107/30 02:13P 162 08101 08:3,3P 163 08101 0928P 164 08101 09 56P 165 08101 095W 166 08101 10 t IP 1670&02 1024A 168 08102 01:04P 169 08102 01:04P TOTAL TEXTAIULTIMEDIA - Continued tom C rue Description Charge TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 INTL TEXT MSG 0.25 INTL TEXT MSG 0.25 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 618 8.25 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 07/03105 -08102/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 07/038)5 -08102105 0.00 3 CALLER ID 07/03/05 -08102/05 0.00 4 VOICEMAIL 07/03/05 - OES2/05 0.00 5 GSM AMERICA LOCAL $29.99 07/03/05 - 08/02/05 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 07633105 - 08102,05 0 CO 7 CALL FORWARDING 07/03105 - 08/02/05 0 CO 8 VVORLDCONNECT 07/03105 - 08102105 0 CO Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice August 04. 2005 Page 15 of 16 Monthly Service Charges - Continued Item Description 9 REGULATORY PROGRAMS FEE 10 DETAIL BILUNG Total Monthly Service Charges Monthly Usage Charges Rem Description 1 INCLUDED MINUTES Total Monthly Usage Charges Service Dates 07/03/05 - 08/02/05 07/03/05 - 08/02/05 Other Subscriber Charges Item Description 1 MC70 SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX 4 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FO. Onty Used 14 MIN Charge 1.75 0.0D 31.74 Charge 0 CO 0.00 Charge 0.19 0.62 0.84 0.87 2.52 Charge 2J7 1.20 t04 0 30 5.41 39.67 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR- Number Nam Date lime Calls To 07/16 082IP YO AK NY TOTAL VOICE USA CONFIDENTIAL Only Charge Used Rate Description Charge 14 PAN INCLUDED MINUTES 0.110 SDNY_GM_00334243 EFTA_00206947 EFTA01310197 P:::cingular Account Number Account Name Date of Invoice 0043811863 JEFFREY E EPSTEIN August 04. 2005 "' THIS SPACE INTENTIONALLY LEFT BLANK "' "' THIS SPACE INTENTIONALLY LEFT BLANK "' 11111111111111111111111111111111111111111111 11111111111111111111111111111 CONFIDENTIAL Page 16 of 16 SDNY_GM_00334244 EFTA_00206948 EFTA01310198

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Domain31.in

Domaincingular.com

Domainwww.cingular.com

Flight #AM1

Flight #DL0

Flight #DL000

Flight #DL1

Flight #DL2

Flight #DL50

Flight #HA089

Flight #OH1

Flight #OH2

Flight #OH397

Flight #OH407

Flight #OH428

Flight #OH430

Flight #OH778

Flight #OH791

Flight #OH799

Flight #OH800

Phone1 800 682-2978

Phone

1 866
293-4634

Phone1 866 293 4634

Phone1 866 293-4634

Phone1200724 1243

Phone14907128

Phone15007128

Phone15107128

Phone15207128

Phone15307128

Phone270 6107113

Phone290 6507114

Phone380 8107

Phone380 8307

Phone3811863

Phone490 8507116

Phone688 0725

Phone6907114

Phone691 0725

Phone692 0725

Phone693 0725

Phone694 0725

Phone695 0725

Phone696 0725

Phone697 0725

Phone699 0725

Phone700 0725

Phone702 0725

Phone707 0725

Phone7103105

Phone724 0725

Phone728 0725

Phone731 0725

Phone7633105

Phone764 0625

Phone765 0730

Phone766 0460

Phone8102105

Phone8118630

Phone817-8056

Phone855-3383

Phone866 293.4634

Phone9007118

Phone944 0780

Phone997 0713

SWIFT/BICACTIVITY

SWIFT/BICAMBERALERTS

SWIFT/BICCINGULAR

SWIFT/BICPAYMENTS

SWIFT/BICUNLMITED

SWIFT/BICUTILITIO

SWIFT/BICWIRELESS

Wire Reftransfer Financial

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