Skip to main content
Skip to content
Case File
efta-efta01310974DOJ Data Set 10Correspondence

EFTA Document EFTA01310974

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01310974
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 966.41 Payments Received -966.41 Late Payment Charge 0.00 Total Adjustments 0.00 Questions or Changes? cingular.com Toll Free 1866 293.4634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: July 03, 2006 Balance Forward 0.00 Your billing cycle began on June 03. 2006 and ended on July 02. 2006 Current Monthly Charges Monthly Service 337.15 Monthly Usage 191.24 Charges 25.19 Credits -5.00 Government Fees and Taxes 24.93 Total Current Monthly Charges 573.51 TOTAL AMOUNT - Due Upon Receipt 411 FEE CHANGE EFFECTIVE AUGUST 1, 2006, CINGULAR 411 CALLS WILL BE $1.79 PER CALL PLUS AIRTIME CHARGES IF APPLICABLE. FOR YOUR SAFETY AND CONVENIENCE, TAKE ADVANTAGE OF OUR CALL COMPLETION FEATURE AT NO ADDITIONAL CHARGE. CINGULAR 411 OFFERS LOCAL AND NATIONAL NUMBERS FOR BUSINESS, RESIDENTIAL, AND GOVERNMENT LISTINGS, ALONG WITH MOVIE SHOW TIMES AND DRIVING DIRECTIONS. singular r Fold and tear here Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Li 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). aBWNFINGB COs w 2000743 02 AB 0554 - AUTO TBO 070210022x.12.01.12000000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Current Monthly Charges 573.51 Total Amount Due 573.51 573.51 Note: => We Print on Front and Back Servi # Account ce a Check here far change of address (see reverse). Date Due Total Amount Due Amount Pald UPON RECEIPT 573.51 CINGULAR WIRELESS - ATLYS PO BOX 6440 CAROL STREAM, IL 60197-6444 CONFIDENTIAL SDNY_GM_00336280 EFTA_002 08984 EFTA01310974 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 2000743.0000065764 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_00336281 EF1'A_00208985 EFTA01310975 cingular raising the brr Account Number STARTING AUGUST 1, YOUR ACCOUNT NAME AND WIRELESS NUMBER WILL DISPLAY ON CALLER ID WHEN YOU MAKE WIRELESS-TO-LANDLINE CALLS. BEFORE, ONLY YOUR WIRELESS NUMBER WAS DISPLAYED. BLOCK YOUR NAME FROM APPEARING TO LANDLINE CUSTOMERS BY ENABLING CINGULAR'S WCAL FEATURE. LOG IN OR REGISTER TO MY ACCOUNT ON CINGULAR.COM. GO TO MY FEATURES, CHOOSE AVAILABLE FEATURES, AND THEN SELECT CALLING NAME BLOCK. 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 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of InvolcTI July 03, 2006 Page 3 of 16 Detail of Payments - Thank You! Item Description Date Applied/Reversed Payment Amount Charge 1 PAYMENT 06,2206 -966.41 -96641 Total of Payments -968.41 Current Subscriber Monthly Charges and Credits Subscriber Number Charge Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY 453.39 81.37 aZa 573.$1 573.51 Monthly Service Charges - Continued Item Description Service Dates Charge 8 WORLDCONNECT 06103/06 - 07102,06 0.00 9 THREE WAY CALLING 06103/06 - 020226 0.00 10 BLACKBERRY $49.99 06103/06 - 0710206 49.99 11 NATIONAL PLAN $29.99 06103106 - 07102/06 32.21 Total Monthly Service Charges 81.73 Mon!''‘. Usage Charges Item Description 1 100 ADM ANYTME MIN 2 MESSAGE RETRIEVAL 3 UNLIMITED NIWKND MIN Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR (614)284-1783 FOR ges Rem Description Service Dates Charge 1 CALL WAITING 06103/06 - 07/02/06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06103/06 - 07/02/06 0.00 3 CALLER ID 0610206 - 07/02/06 0.00 4 VOICEMAIL 0610206 - 07/02)06 0.00 5 DETAIL BILLING 06103/06 - 07/02)06 0.00 6 REGULATORY PROGRAM CHARGE 06103/06 - 07/02)06 1.75 7 CALL FORWARDING 06103/06 - 07/02/06 0.00 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item Date Time Called Calls To 1 Otte 11:07A INCOMING 2 Otte 01:51P COLUMBUS OH 3 Otte 01.51P NEW ALBANY OH 4 Otte 03.59P NEW ALBANY OH 5 08'080406P NEW ALBANY OH 6 06112 11:14A POWAY CA 7 06114 01:45P INCOMING 8 06015 02:00P COLUMBUS OH 9 06'/505:47P INCOMING CONFIDENTIAL Onty Used 72 MIN 3 EVT 11 MIN Charge 0.00 0.00 O 00 0.00 Charge 0.16 0.55 0.71 QM 222 Charge -5.00 Charge 7 42 2.42 81.37 Onty Charge Used Rate Description 100 ADM ANYTME MN too ADM ANYTME MN too ADM ANYTME MN 100 ADM ANYTME MN too ADM ANYTME /AN ico ADM. ANYTME MN ico ADM ANYTME MN ico ADM ANYTME MN MESSAGE RETRIEVAL 100 ADM ANYTME IAN SONY GM 00336282 NAN 1 MIN 1 MIN IAN DAN ION 5MIN 1 MN I EVT 6 MIN Charge F. EF1'A_00208986 EFTA01310976 cingular resit m bar a losaiNmber Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2006 Page 4 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 0.00 0.00 4.11 1.50 155.83 18.80 0.50 10.50 VOICE USAGE Item Date Time 10 0619 11:19A 11 06:19 12:35P 12 06210301P 13 0621 0307P 10 06)21 0326P 15 06)21 03:35P 16 0621 0921P 17 0621 0924P 18 06,23 0627P 19 0624 09:19P 20 06,27 09.53A 21 0627 02A7P 22 06,27 0520P 23 06127 09:15P 24 06128 11:00A 25 0628 09:1W 26 06129 07:11P 27 0629 07:26P TOTAL VOICE USAGE FOR - CCP4—tled Number Onty Called Calls To Used Charge Rate Description Charge EVT ADDL ME RETRIEVAL IAN 100 ANYTME MIN IAN 100 ADDL ANYTME MIN MN 100 ADDL ANYTIME MIN MN 100 ADDL ANYTIME MIN MIN 100 ADDL ANYTIME MIN UNUMITED NWKND MIN EVT MESSAGE RETFOEVAL MIN UNUMITED NWKND MIN 100 ADDL ANYTME MIN MIN UNLIMITED NWKND MIN 100 ADDL ANYTME MIN M1INN 100 ADM ANYTME MIN MIN 100 ADDL ANYTME MIN MIN NWKND MIN MIN 100 ADD'L ANYTIAE MIN ADDL ANYTIME ON UNLIMITED NANKNO MIN ,MIN 100 ADDL ANYTIME IN MIN 100 ADM ANYTME IAN Monthly Usage Charges - Continued Item Description 6 UNUMITED NAIVKND MIN 7 CALL WAITING 8 ENH DISC INT DL 9 INTERNATIONAL DATA 10 INTL ROAMING VOICE 11 TEXT MESSAGES SENT 12 INTL TEXT MSG 13 411 INFO Total Monthly Usage Charges Onty Used 996 MIN 29 EVT IS MIN 77 KB 67 MIN 188 EVT 2 EVT 7 EVT COLUMBUS OH INCOMING COLUMBUS 011 INCOMING COLUMBUS On NEW ALBANY OH COLUMBUS ON Toll FM IN ree G CL INCO N COLUMBUS OH NCOISIG ANG 1 NCOI *COMING 1 ' ,COMING DUBUN OH COLUMBUS OH 191.24 Charge 9.57 1.25 4.15 537 FON Kilobytes (KB). 1 Megabyte (MB) Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 ROAMING TAX 2 SALES TAX Total Subscriber Government Fees and Taxes INCOMING FOR (614)2844783 0.00 SUMMARY OF CURRENT ACTIVITY Service Dates 20.34 Charge 0.12 to 01 18.13 FOR Monthly Service Charges Item Description Charge 1 CALL WAITING 08'03;06 - 07/02J0 0.00 TOTAL CURRENT CHARGES FOR (917)855-3353 453.39 2 TEXT MESSAGING PLAN - 0 MSGS 08'03;06 - 07,02/1 4.99 3 CALLER ID 08'03;06 - 07,02/1 0.00 0.00 DETAIL OF CURRENT ACTIVITY 4 EARLY EVENING 08'03;06 - 07,02/0 5 ENH DISCOUNT INTL DIAL 08'03;06 - 07,02/0 3.99 2.99 6 MULTIMEDIA MESSAGING $2.99 08'03;06 - 07,02/0 7 CALL FORWARDING 08'03;06 - 07,02/0 0.00 VOICE USAGE FOR (917)855.3363 8 VOICEMAIL 0&03106 - 07/02J0 0.00 Number Onty Charge 9 GSM AMERICA NATIONAL ADD-ON $149.99 0&03106 - novo 149.99 Item Date Time Called Calls To Used Rate Description Charge 10 BLACKBERRYACCESSUNIT ofinaros - 07/02/0 49.99 1 06,01 06:24A NEW YORK NY MIN INCLUDED MINUTES 11 THREE WAY CALLING 06103/06 - 07/02/06 0.00 EVT MESSAGE RETRIEVAL 12 REGULATORY PROGRAM CHARGE 06103/06 - 07/02+06 1.75 2 0601 09:12A INCOMING MIN INCLUDED MNUTES 13 VOICEDIAL SERVICE $3.99 0603/06 - 07/02)06 3.99 3 0601 09:47A INCOMING MIN INCLUDED MINUTES 14 DETAIL BILLING 0603/06 - 07/02)06 15 DISCOUNTED INTERNATIONAL ROAMING OM:06 - 07/02)06 0.00 599 4 0601 12:16P 5 0601 12:48P NEW YORK NY NEW YORK NY MIN INCLUDED MINUTES MESSAGE RETRIEVAL MIN NCLUDED MINUTES Total Monthly Service Charges 223.68 6 0601 02:21P INCOMING MIN NCLUDED MINUTES 7 0601 0236P NEW YORK NY MIN NCLUDED MINUTES EVT MESSAGE RETRIEVAL Monthly Usage Charges 8 0601 07:15P FEW YORK NY MIN EARLY EVENING NWKND 9 0601 0724P *COMING MIN EARLY EVENNG NWKND Item Description Onty Used Charge 10 0601 07:25P NEW YORK NY MIN EARLY EVENING NWKND 1 INCLUDED MINUTES 10 3 1, N 0.00 11 06,02 06:25A NEW YORK NY MIN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 2 MESSAGE RETRIEVAL 151 EVT 0.00 12 06,02 06.59A INCOMING MIN INCLUDED MINUTES 3 100 INCL. MSGS SENT I 0 EVT 0.00 13 06,02 09:24A INCOMING MIN INCLUDED IANUTES 4 EARLY EVENING NWKND 30 /, N 0.00 Id 0602 10:44A NEW YORK NY MIN INCLUDED IMIUTES EVT MESSAGE RETRIEVAL 5 UNLIMITED DATA 32 9 KB 0.00 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00338283 EFTA_00208987 EFTA01310977 X cingular rae:o9 the bar DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Involce— I July 03, 2006 Page 5 of 16 VOICE USAGE Item Date Time FOR ( Continued Only Used Charge Rate Description Charge Number Called Calla To 15 0602 10 40A CHTAMSTTHS VI I MIN NCLUDED MINUTES 16 0602 10A6A BROOKLYN NY 4MIN NCLUDED MINUTES 17 0602 10 50A NEW YORK NY MAIN NCLUDED MINUTES 18 0602 10 54A NEW YORK NY MAIN NCLUDED MINUTES 19 06132 10 58A BROOKLYN NY 2MIN NCLUDED MINUTES 20 0602 111X3A NEW YORK NY 2MIN NCLUDED MINUTES 21 06021192A NEW YORK NY 1 MIN NCLUDED MINUTES 22 0602 11D3A NEW YORK NY 1 MIN NCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 23 0602 11:03A NEW YORK NY VAN NCLUDED MINUTES 24 0602 11:07A NEW YORK NY INN NCLUDED MINUTES 25 0602 11:08A RANDOLPH MA 2MN NCLUDED MINUTES 28 0602 11:10A BROOKLYN NY 2MN NCLUDED MINUTES 27 este 11:13A MORIARTY NM 2MN NCLUDED MINUTES 28 0602 12:20P INCOMING t 1AN NCLUDED MINUTES 29 0802 12:48P INCOMING IMN NCLUDED MINUTES 30 06002 12:49P NEW YORK NY IMN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 31 06002 12:50P WPALK1BEACH FL 2MN NCLUDED MINUTES 32 06432 01:13P NEW YORK NY IMN NCLUDED MINUTES I EVI MESSAGE RETRIEVAL 33 06432 01:30P INCOANG 1 MIN NCLUDEDMNUTES 34 0802 03:O1P NEW YORK NY 1 MIN NCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 35 06132 04:24P INCOMI COMIN 1 MIN INCLUDED MINUTES 36 06172 00:43P IN NG 1 MIN INCLUDED MINUTES 37 06132 0629P INCOMING 1 MIN INCLUDED MINUTES 38 0602 0736P NEW YORK NY 2MIN EARLY EVENING NWKND 39 06133 0502A NEW YORK NY 2MIN UNLMTED NWKND MIN 1EVT MESSAGE RETRIEVAL 40 0603 11D3A RANDOLPH MA 1 MIN UNLMTED NWKND MIN 41 060311:15A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 42 0603 12D3P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 43 06031231P NEW YORK NY UNLIMITED NWKND MIN 44 0603 12:13P NEW YORK NY INN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 45 0603 12:13P NEW YORK NY IMN UNLIMITED NWKND MIN 46 0603 12:42P NEW YORK NY 2MN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 47 OEM 12:43P NEW YORK NY 2MN UNLIMITED NWKND MIN 48 OEM 12:45P INCOMING INN UNLIMITED NWKND MIN EVT CALL WAITING 49 OEM 12:46P NEW YORK NY 2MN UNLIMITED NWKND MIN 50 0803 12:48P STATESBORO OA VAN UNLIMITED NWKND MIN 51 0603 12:49P INCCMING 1MIN tEVT UNLIMITED NWKND MIN CALL WAITING 52 0603 12:50P CAMBRIDGE MA 1MN UNLIMITED NWKND MIN 53 06133 12:5IP Tel Free CL 3MIN UNLIMITED NWKND MIN 54 0603 12:54P CAMBRIDGE MA 1 MIN UNLIMITED NWKND IAN 55 0603 12:54P NEW YORK NY 1 MIN UNLIMITED NWKND IAN 56 0603 1257P NEW YORK NY 1 MIN UNLIMITED NWKND MN 57 0603 01:COP NY ZONE I NY 6MIN UNLIMITED NWKND MN 58 0603 0128P NEW YORK NY 2MIN UNLIMITED NWKND MN 59 0603 01 A2P INCOMING VAIN UNLMTED NAVKNOMIN 60 0603 01:44P NEW YORK NY MIN UNLMTED NWKND MN E4 0603 0224P INCOMING I PAIN UNLIMITED NWKND MN 62 0603 0321P INCOMING VAIN UNLIMITED NWKND MN 63 0603 0355P 64 0603 04:02P INCOMING NY ZONE I NY 11/IN MAIN UNLIMITED NWKND MN UNLIMITED NWKND MIN 65 0603 04:03P NEW YORK NY 2 /AN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 66 0603 0432P INCOMING BAIN UNLIMITED NWKND MIN 67 OEM 05.54P NEW YORK NY PAN UNLIMITED NWKND MIN 68 0603 0609P INCOMING SIAN UNLIMITED NWKND PAIN VOICE USAGE FOR - Continued Number Onty Item Date Time Called Calls To Used Charge Rate Description Charge 69 06030621P NCOMING i4 UNA/417ED NANKND MIN 70 0603 0636P NEW YORK NY 2MN UNLIMITED NONKND MIN 71 0603 0837P INCOMING MIN UNLIMITED NWKND MIN I EVT CALL WAITING 72 06.03 06.38P NEW YORK NY I MIN UNLIMITED NWKND MIN 73 06.03 06:39P NEW YORK NY 3MIN UNLIMITED NWKND MIN 74 06/03 06:41P NEW YORK NY I MIN DROP CALL CREDIT 2MIN UNLIMITED NWKND MIN 75 06/03 07:16P NY ZONE 1 NY 3MIN UNLIMITED NWKND MIN 76 0803 07:53P NY ZONE 1 NY I MIN UNLIMITED NWKND MIN 77 06/03 09:40P NEW YORK NY IMIN UNLIMITED NWKND MIN IEVI MESSAGE RETRIEVAL 78 06433 10:56P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 79 0604 09:35A NEW YORK NY 2MIN UNLIMITED NANKNO PAN 1EVT MESSAGE RETRIEVAL 80 0604 10:00A NEW YORK NY 4MIN UNLIMITED NANKNO MN Bt 0604 10:00A NEW YORK NY 2MIN UNLIMITED NANKNO MN 1EVT MESSAGE RETRIEVAL 82 06134 10:11A NEW YORK NY 30MIN UNLIMITED *MK' IAN 83 0804 10A0A NEW YORK NY 1 MIN UNLIMITED NWKND MN I EYT MESSAGE RETRIEVAL 64 0604 10A1A INCOMING 2MIN UNLMTED NWKND MN 65 0604 10:44A Toll Free CL 3MIN UNLIMITED NWKND MN 86 0604 t054A NEW YORK NY I PAIN UNLIMITED NWKND MN 87 0604 t055A WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 88 0604 1057A NEW YORK NY VAIN UNLIMITED NWKND MIN 89 0604 10:58A NY ZONE I NY I MRI UNLIMITED NWKND MIN 90 0604 1059A NCOMING IMN UNLIMITED NWKND MIN 91 0604 11.OOA NCOMING PAN UNLIMITED NWKND MIN 92 OWN 11.05A INCOMING 3MN UNLIMITED NWKND MIN I EVT CALL WAITING 93 OWN 11:OBA 94 0604 11:09A NY ZONE 1 NY NY ZONE I NY 7MN IMIN UNLIMITED NWKND LAIN UNLIMITED NWKND MN 95 0604 11:16A BI NY 2MIN UNLIMITED NWKND PAN 96 06/04 11:22A NCOMING ROOKLYN SKIN UNLIMITED NWKND MIN 97 06.04 11:48A INCOMING I MIN UNLIMITED NWKND MIN 98 WM 11:58A STATESBORO GA 3MIN UNLIMITED NWKND MIN 99 0604 12:02P NEW YORK NY 2MIN UNLIMITED NWKND MIN 100 0604 12:00P STATESBORO GA 2MIN UNLIMITED NWKND MIN 101 0604 12:09P INCOMING I MIN UNLIMITED NWKND MIN 102 08/04 12:13P INCOMING I MIN UNLIMITED NWKND MIN 103 08/04 12:10P I NY ZONE I NY 2MIN UNLIMITED NWKND MIN 104 08/04 12:15P I NEW YORK NY I MIN UNLIMITED NWKND MIN 105 0804 12:17P I NEWYORKZN2 NY 2MIN UNLIMITED NWKND MIN 106 08/04 12:19P I NEW YORK NY I MIN DROP CALL CREDIT 107 OWN 12:36P INCOMING 3MIN UNLIMITED NWKND MIN 108 08/04 12:39P QUEENS NY 3MIN UNLIMITED NWKND MIN 109 0604 12:42P I NEW YORK NY I MIN UNLIMITED NWKND MIN 110 08/04 12:49P INCOMING 2MIN UNLIMITED NWKND MIN 111 080412:51P I NEW YORK NY I MIN UNLIMITED NWKND MIN 112 08/04 12:56P INCOMING I MIN UNLIMITED NWKND MIN 113 08/04 12:57P I NY ZONE I NY 2MIN UNLIMITED NWKND MIN 114 08/04 01:40P INCOMING I MIN UNLIMITED NWKND MIN 115 08/04 01:42P INCOMING 2MIN UNLIMITED NWKND MIN 118 08/04 01:45P BROOKLYN NY I MIN UNLIMITED NWKND MIN INCOMING I MIN UNLIMITED NWKND MIN 118 08/04 02 06P NEWYORKZN2 NY 2MIN UNLIMITED NWKND MIN 119 08/04 02 08P NY ZONE I NY 4MIN UNLIMITED NWKND MIN 120 08/04 02 12P NY ZONE I NY 2MIN UNLIMITED NWKND MIN 121 08/04 02 18P BROOKLYN NY MIN UNLIMITED NWKND PAN 122 08/04 03 43P NEW YORK NY MIN UNLIMITED NWKND PAN I EVT MESSAGE RETRIEVAL 1 3 08/04 04:10P NEW YORK NY MIN UNLIMITED NWKND MN 124 08/04 06:08P NEW YORK NY 2MIN UNLIMITED NWKND PAIN I EVT MESSAGE RETRIEVAL 1 5 0804 06:24 NEW YORK NY 2MIN UNLIMITED NANKND MIN CONFIDENTIAL SDNY GM 00338284 EF1'A_00208988 EFTA01310978 n>.< cingular rrsig th, bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2006 Page 6 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge VOICE USAGE FOR Number Item Date Time Called Continued Onty Charge Used Rate Description Charge Calls To 126 01,34 0627P INCOMING 13151 UNUMRED NWKND 151 183 0606 12:07P INCOMING 2MN NCLVDED MINUTES 127 0645 08:18A INCOMING 11.1.1 NCWDED MINUTES 184 0106 1239P INCOMING N A N NCWDED MINUTES 128 01'05 08:18A INCOMING WAN NCWDED MINUTES 185 0606 12:56P M INCOMING 1N NCWDED MINUTES 129 0645 0921A 130 0645 0924A NEWYORKZN2 W NEW YORK NY 2MN NAN NCWDED MINUTES NCWDED MINUTES 186 0646 12:57P NEW YORK NY 1 MN 1 EVT NCLUDED MINUTES AESSAGE RETRIEVAL 131 0645 0938A INCOMING INN NCWDED MINUTES 187 0106 01:53P INCOMING 1 MN NCWDED MINUTES 132 0645 0947A NEW YORK NY WAN NCWDED MINUTES 188 0646 02:53P INCOMING 4MN NCWDED MINUTES 133 0645 10:11A INCOMING INN NCLUDED MINUTES 189 0606 03:42P INCOMING 1 MN NCWDED MINUTES 134 0645 IDA2A INCOMING NAN NCLUDED MINUTES 190 0646 04:10P NEW YORK NY 8 IAN NCWDED MINUTES 135 0605 10:57A INCOMING WAN NCLUDED MINUTES 191 0646 04:18P NEW YORK NY 1 MN NCLUDED MINUTES 136 06,05 12:I8P INCOMING WAIN NCLUDED MINUTES 1 EVT AESSAGE RETRIEVAL 137 01'05 1225P NEW YORK NY I IAN NCLUDED MINUTES 192 0646 04:19P BROOKLYN NY 1 MN NCWDED MINUTES 1 EVT AESSAGE RETRIEVAL 193 0646 04:20P NCOMING NCLUDED MINUTES 138 06,05 1230P INCOMING NAN NCLUDED MINUTES 194 0606 0428P NEW YORK NY 2MN NCLUDED MINUTES 139 06,05 1232P NEW YORK NY IN NCWDED MINUTES 195 050604:31P NCOMING 1 MN NCLUDED MINUTES 140 0645 OIAIP NCOMING 1/4 NCLUDED MINUTES 196 0106 06:00P NCOMING 1 MN NCLUDED MINUTES 141 06,05 01:45P NEW YORK NY IAN NCLUDED MINUTES 197 0606 0620P NCOMING 1 MN NCLUDED MINUTES EVT AESSAGE RETRIEVAL 198 06460621P NCOMING NCLUDED MINUTES 142 06,05 01:51P INCOMING KM NCLUDED MINUTES 199 05060721P NCOMING 41AN EARLY EVENING NWKND 4MN 143 0645 0230P INCOMING IAN NCLUDED MINUTES 200 0646 07A7P NEW YORK NY 7MN EARLY EVENING KWGND 144 0645 02:12P NCOMING I/4 NCLUDED MINUTES 201 0646 08A9P NEW YORK NY 1 MN EARLY EVENING KWGND 145 01050431P NEW YORK NY IAN NCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 146 0645 0404P NEW YORK NY IN NCWDED MINUTES 202 0646 08A9P NEW YORK NY 2MN EARLY EVENING KWGND 147 0645 0406P 148 0645 04:013P NEW YORK NY NEWYORKZN1 NY AN IAN NCWDED MINUTES NCWDED MINUTES 203 0106 0922P 204 0107 0828A NEW YORK NY 3 MN NEW YORK NY 1 MN UNLIMITED NWKND MN NCLUDED MINUTES 149 0645 0409P NEW YORKNY IN NCWDED MINUTES 1 EVT AESSAGE RETRIEVAL 150 010504:11P NEW I/4 NCWDED MINUTES 205 0647 09:07A NEW YORK NY 3 1.124 NCLUDED MINUTES 151 0645 04:13P NEW YORKNY IAN NCWDED MINUTES 1EVT AESSAGE RETRIEVAL EVT AESSAGE RETRIEVAL 206 01347 09:14A NEW YORK NY 4MN NCLUDED MINUTES 152 0645 04:I5P OUEENS W IAN NCWDED MINUTES 1 EVT AESSAGE RETRIEVAL 153 0645 04:53P INCOMING IN NCWDED MINUTES 207 01347 09:19A NEWYORKZN2 NY 31AN NCWDED MINUTES 154 0645 05:57P NEW YORKNY I/4 NCLUDED MINUTES 208 0647 0927A NEW YORK NY NCWDED MINUTES EV2 AESSAGE RETRIEVAL 209 0647 0928A 41AN NEWYORKZN1 NY 4MN NCWDED MINUTES 155 0645 06:03P NEW YORKNY WI NCLUDED MINUTES 210 01'07 0932A NEW YORK NY 1 MN NCWDED MINUTES 156 0645 06:15P NEW YORKNY I/4 NCLUDED MINUTES 1 EVT AESSAGE RETRIEVAL 157 0645 06:18P NEW YORKNY 1 IAN NCLUDED MINUTES 211 0647 0933A NEW YORK NY 1 MN NCLUDED MINUTES 158 0645 06A4P NEW YORKNY IAN NCLUDED MINUTES 212 0647 0938A NEW YORK NY 4MN NCWDED MINUTES 159 0645 07:30P W ZONE 1 W KEMVT AESSAGE RETRIEVAL EARLY EVENING NWKND 213 013,07 0944A 214 0647 °BABA QUEENS NY 4MN INCOMING 2M14 NCWDED MINUTES NCWDED MINUTES 160 0645 07:58P NEW YORK NY I/4 EARLY EVENING NWKND EV2 MESSAGE RETRIEVAL 215 0647 09:51A 216 0647 09:52A CHTMISTTHS VI 1 MN CHTAAISTTHS VI 1 MN NCWDED MINUTES MINUTES 161 0645 08.06P W ZONE I NY IN EARLY EVENING NM/CID 217 0647 09:56A NEW YORK NY 1 MN NCWDED MINUTES 162 0645 08:09P NEW YORK NY I/4 EVT EARLY EVENING NM/CID AESSAGE RETRIEVAL 218 0647 09:57A 1 EVT NEW YORK NY 1 MN AESSAGE RETRIEVAL NCLUDED MINUTES 163 0645 113:02P NEW YORK NY IN UNUMRED NWKND MN 219 0647 09:58A NEW YORK NY 1 MN NCWDED MINUTES 164 0646 013:58A NCOMING IAN NCWDED MINUTES 220 0647 10132A INCOMING 1 MN NCWDED MINUTES 165 0646 0735A NCOMING IAN NCWDED MINUTES 221 0647 1008A Toll Free CL 31AN NCWDED MINUTES 166 0646 0800A NEW YORK NY IN NCWDED MINUTES 222 01137 10:13A Toll Free CL 81AN NCWDED MINUTES 167 0646 0827A 168 0646 0827A NCOMING IAN IAN NCWDED MINUTES NCWDED MINUTES 223 01137 1022A 224 01137 1023A OUNEWNS YORK NY NY 1 MN EE 2MN NCWDE NCWDED MINUTES D MINUTES 169 0646 0835A NCOMING IN NCWDED MINUTES 225 0107 1024A CHTAMSTTHS VI 2MN NCWDED MINUTES 170 06413 0842A 171 06,013 08A3A NCOMING NCOMING IAN IAN NCWDED MINUTES NCWDED MINUTES 2213 01137 1030A 227 0037 10:4a NEW YORK NY 3 MN NEW YORK NY 1 MN NCWDED MINUTES NCWDED MINUTES 172 06413 08A.1A ?COMING IAN NCWDED MINUTES 228 01137 1049A NEW YORK NY NCLUDED MINUTES 173 06,06 08:47A NCOMING IAN NCWDED MINUTES 229 0107 10:53A NEW YORK NY 2MN NCLUDED MINUTES 174 0646 0928A NCOMING IN NCWDED MINUTES 230 0107 10:54A STATESBORO GA 31AN NCLUDED MINUTES 175 0603 1028A NEW YORK NY I/4 NCWDED MINUTES 231 01137 10:57A BROOKLYN NY 1 MN NCLUDED MINUTES 176 0646 10:57A WOWING IAN NCLUDED MINUTES 232 01137 11 $32A INCOMING 2MN NCLUDED MINUTES 177 0646 1131A NEW YORK NY IAN NCLUDED MINUTES 233 01137 1137A INCOMING 1 MN NCLUDED MINUTES 178 0646 11134A INCOMING KEMVT AESSAGE RETRIEVAL NCLUDED MINUTES 234 01137 11:15A 235 01137 1120A NEW YORK NY NEW YORK NY 21AN51AN NCLUDED MINUTES NCLUDED MINUTES 179 0646 1137A INCOMING AN NCLUDED MINUTES 236 01137 1135A NEW YORK NY 1 MN NCLUDED MINUTES 180 0646 11:09A NEW YORK NY I/4 NCLUDED MINUTES 237 01137 11a9A NEW YORK NY 1 MN NCLUDED MINUTES EVT MESSAGE RETRIEVAL 238 01137 11:50A NEW YORK NY 1 MN NCLUDED MINUTES 181 060612:02P NCOMING I/4 NCLUDED MINUTES 239 01137 11:51A NEW YORK NY NCLUDED MINUTES 182 0646 12:03P NEW YORK NY IAN NCWDED MINUTES 240 01137 1201P 2MPI BROOKLYN NY 2MN NCLUDED MINUTES IIllUllIIIIIlHIllUllIIIIIIHIIIIOhIIIIIlHIIIIIIIIIIIIIIIIliHIIIIIIIII CONFIDENTIAL SDNY_GM_00338285 EFTA_00208989 EFTA01310979 cingptaLwr DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Involce— I July 03, 2006 Page 7 of 16 VOICE Rem USAGE Date Time FOR ontinued Ginty Used Rate Charge Description Charge Number Called Calls To 241 06/07 12:07P INCOMING I MIN NCLUDED MINUTES 242 06/07 12:07P BROOKLYN NY I MIN NCLUDED MINUTES 243 06/07 12:09P INCOMING 2MIN WCLUDED &MUTES 244 06/07 12:12P INCOMING I MIN INCLUDED MINUTES 245 06/07 12:17P NEW YORK NY IMIN INCLUDED &MUTES 246 06/07 12:36P BROOKLYN NY I MIN NCLUDED MINUTES 247 06/07 12:37P BROOKLYN NY I MIN INCLUDED MINUTES 248 06/07 12:39P NEW YORK NY IMIN WCLUDED MNUTES I EVT MESSAGE RETRIEVAL 249 06/07 12:46P NEW YORK NY 2MIN NCLUDED MINUTES 250 06/07 12:50P QUEENS NY 2MIN INCLUDED MINUTES 251 06/07 01:00P QUEENS NY IMIN NCLUDED MNUTES 252 06/07 01:01P NEW YORK NY IMIN INCLUDED MIVUTES I EVT MESSAGE RETRIEVAL 253 06/07 01:07P NEW YORK NY IMIN INCLUDED MNUTES I EVT MESSAGE RETRIEVAL 254 06.07 02 12P INCOMING 2MIN NCLUDED MINUTES 255 06.07 03 21P INCOMING I MIN NCLUDED MINUTES 256 06.07 03 26P INCOMING I MIN NCLUDED MINUTES 257 06.07 03 27P NEW YORK NY 2MIN NCLUDED &MUTES 258 06:07 03 28P INCOMING I MIN INCLUDED MINUTES I EVT CALL WAITING 259 06.07 03:44P NY ZONE I NY 2MIN NCLUDED MINUTES 260 06.07 03:45P INCOMING I MIN INCLUDED MINUTES I EVT CALL WAITING 261 06/07 03 48P QUEENS NY IMIN NCLUDED &MUTES 262 06/07 03 49P NEW YORK NY I MIN INCLUDED MINUTES 263 06/07 03 51P NEW YORK NY IMIN INCLUDED MINUTES 264 06/07 03 52P NEW YORK NY I MIN INCLUDED MINUTES 265 06/07 03 55P NY ZONE 1 NY 2MIN INCLUDED &MUTES 266 06/07 03 56P INCOMING I MIN INCLUDED MINUTES I EVT CALL WAITING 267 06/07 03:57P NEW YORK NY IMIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 268 269 06/07 06/07 04 04 10P 15P INCOM INCOMING IN G 4 MIN I MIN INCLUDED MNUTES INCLUDED &MUTES 270 06/07 04 19P NY ZONE I NY I MN INCLUDED MINUTES 271 06/07 04 19P NY ZONE I NY 1 MIN INCLUDED MINUTES 272 06/07 04 19P NY ZONE I NY I MIN INCLUDED MINUTES 273 06.07 04 20P NY ZONE I NY I MIN INCLUDED MINUTES 274 06.07 04 SOP NEW YORK NY I MIN NCLUDED MINUTES 275 06.07 08 33P NEW YORK NY I MIN EARLY EVENING NWKND I EVT MESSAGE RETRI 276 0607 08:38P BROOKLYN NY 2MIN EARLY EVENING NW<ND 277 0607 09:19P NEW YORK NY 2MIN UNLIMITED NWKND MIN 278 0608 08:17A INCOMING I MIN INCLUDED MINUTES 279 0608 09:51A NEW YORK NY IMIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 280 06/08 1015A INCOMING 3MIN INCLUDED MINUTES 281 06/08 01 42P QUEENS NY I MIN NCLUDED MINUTES 282 06.08 01 HP INCOMING I MIN INCLUDED MINUTES 283 06:08 02 33P INCOMING 2MIN INCLUDED &MUTES 284 06.08 03 IIP INCOMING I MN INCLUDED MINUTES 285 06.08 04 06P GUADELOUPE IMIN INCLUDED &MUTES I MIN 0.60 ENH DISC INT DL 0.60 286 06.08 04:07P INCOMING 2MIN INCLUDED MINUTES 287 06.08 05:47P NEW YORK NY 12MIN INCLUDED &MUTES 288 0608 06:38P NEW YORK NY I MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 289 0609 09:52A NEW YORK NY I MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 290 0609 05:27P NEW YORK NY 2MIN INCLUDED MINUTES 291 0609 05:38P NEWYORKIN1 NY IMIN INCLUDED MINUTES 292 0609 05:39P NEW YORK NY I MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 293 0609 05:56P NEW YORK NY 2MIN INCLUDED MINUTES VOICE USAGE FOR Number. Item Date Time Called Calls To Only Charge Used Rate Description Charge I EVT MESSAGE RETRIEVAL 294 06/10 11:24A NEW YORK NY I MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 295 06/10 11:25A INCOMING IMIN UNLIMITED NWKND MIN 296 06/10 12:30P CHTAMSTTHS VI I MN UNLIMITED NWKND MIN 297 06110 04:06P INCOMING WAIN UNLIMITED NWKND MIN 298 06J10 05:10P INCOMING WAIN UNLIMITED NWKND MIN 299 06/10 07:00P NEW YORK NY WAIN UNLIMITED N.WKND MIN I EVT MESSAGE RETRIEVAL 300 06110 09:06P !Table UK 1MN UNLIMITED NWKND MIN MN 0.25 ENH DISC INT DL 025 301 06/t1 08:12A NEW YORK NY IMN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 302 06/11 09:18A INCOMING UNLIMITED NWKND MIN 303 06/11 11:03A NEW YORK NY INN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 304 06111 11:23A INCOMING WAIN UNLIMITED NWKND MIN 306 06111 12:37P INCOMING I MIN UNLIMITED NNVKND MIN 306 06111 01:21P INCOMING 3MIN UNLIMITED NWKND MIN 307 06/11 04:08P NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 308 06/11 04:11P FRANCE IMN UNLIMITED NWKND MIN 1MN 0.07 ENH DISC INT DL 0.07 309 06/11 04:12P motile ERA 1MN UNLIMITED NWKND MIN MN 0.31 E DISC IN DL 021 310 06/11 7:31P INCOMING 17MN UNLIMITED NWKND MIN 311 06/12 08:57A INCOMING SRN INCLUDED MINUTES 312 06112 09:21A INCOMING IMIN INCLUDED IAINUTES 313 06112 09:2IA INCOMING WIN INCLUDED MINUTES 314 06112 09:59A NEW YORK NY IMIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 315 06112 2:16P NCOMNG MIN INCLUDED MINUTES 316 06112 02:18P NCOMING 3MIN INCLUDED MINUTES 317 06112 2:25P NCCAING WAIN INCLUDED MINUTES 318 06112 02:31P NCCAING 3M1N INCLUDED MINUTES 319 06112 03:30P NCCAING WAIN INCLUDED MINUTES 320 06112 04:02P NCCAING 4 MIN INCLUDED MINUTES 321 06112 04:14P NCCAING 2MIN INCLUDED MINUTES 322 06112 04:15P NCOMING 2MN INCLUDED MINUTES 323 06112 06:32P NEW ALBANY OH MN INCLUDED MINUTES 324 06112 10:18P NEW YORK NY MN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 325 06112 10:19P NEW YORK NY MN DROP CALL CREDIT MN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 326 06112 0:25P BROOKLYN NY MN UNLIMITED NWKND MIN 327 06/12 10:31P INCOMING MN UNLIMITED NWKND MIN 328 06/12 10:33P NEW YORK NY MN UNLIMITED NWKND MIN 329 06/1211:08P OUEENS NY MN UNLIMITED NWKND MIN 330 06/12 11:09P NY ZONE 1 NY MN UNLIMITED NWKND MIN 331 06/12 11:10P STATESBORO GA MN UNLIMITED NWKND MIN 332 06/12 11:16P INCOMING MN UNLIMITED NWKND MIN 333 06/1211:50P STATESBORO GA MN UNLIMITED NWKND MIN 334 06/13 12:13A INCOMING MN UNLIMITED NWKND MIN 335 06/13 10:09A BROOKLYN NY MN INCLUDED MINUTES 336 06/13 0:10A NEW YORK NY MN INCLUDED MINUTES 337 06/13 10:10A INCOMING 2MIN INCLUDED MINUTES I EVT CALL WAITING 338 06/13 0:36A NEW YORK NY 2MIN INCLUDED MINUTES 339 06/13 10.59A NEW YORK NY 1 MN INCLUDED MINUTES 340 06/13 11:10A NEW YORK NY WAN INCLUDED MINUTES 341 06/13 11:16A NEW YORK NY 111.4N INCLUDED MINUTES 342 06113 11:28A NEW YORK NY 11.4N INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 343 06113 1:29A NEW YORK NY 1 IAN INCLUDED MINUTES 344 06113 11:30A NEW YORK NY 1 IAN INCLUDED MINUTES - Continued CONFIDENTIAL SDNY_GM_00336286 EFTA 00208990 EFTA01310980 PX cingu.(aL ral bar Account Number Account Name Date of Invoice JEFFREY E EPSTEIN July 03. 2006 Page 8 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge VOICE USAGE FOR Continued Humber Onty Charge Item Date Time Called Calls To Used Rate Description Charge 345 06113 II :31A NEWYORKZN2 NY 1 399 06/14 0523P STATESBORO GA 1 MN NCLUDED MINUTES 346 06113 II:34A W ZONE 1 W 2/MA NCWDED MINUTES 400 06/14 0526P INCOMING 1 IAN NCWDED MINUTES 347 06113 1IA8A NCWDED MINUTES 401 06114 05:31P INCOMING 1 MN NCWDED MINUTES 348 06113 II:50A NEW YORK NY 2 MN NCWDED MINUTES 402 06/14 05:36P INCOMING NCWDED MINUTES 349 06113 11:53A INCOMING 19N NCWDED MINUTES 403 06/14 05:37P INCOMING 1 MN NCWDED MINUTES 350 06113 11:54A NEW YORKNY VAIN NCWDED MINUTES 1 EVT CALL WAITING 351 06113 1224P NWYRCYZNOI NY 2 MN NCWDED MINUTES 404 06/10 05:49P NEW YORK NY 1 IAN NCWDED MINUTES 352 06113 1223P W ANGELES CA 12 AN NCWDED MINUTES 1 EVT ÆSSAGE RETRIEVAL 353 06113 01:19P W ZONE 1 W I MIN NCLUDED MINUTES 405 06/14 06:06P INCOMING 1 MN NCWDED MINUTES 354 061130121P INCOMING 2 MN NCLUDED MINUTES 406 08/14 06.11P NEW YORK NY 4IAN NCWDED MINUTES 355 06/13 Of ASP W ZONE 1 W 28 MIN NCLUDED MINUTES 407 08114 06.26P NEW YORK NY 1 MN NCWDED MINUTES 356 06113 02:14P NEW YORKNY I MIN NCLUDED MINUTES 408 08/14 06.27P BROOKLYN NY 2 MN NCWDED MINUTES 1 EVT MESSAGE RETRIEVAL 409 08/14 0628P INCOMING 1 MN NCLUDED MINUTES 357 06113 02:17P NEW YORK NY 2 PAN NCLUDED MINUTES 410 06/14 0620P INCOMING 2 MN NCLUDED MINUTES 358 06113 02A1P NEW YORK NY 1 MN NCWDED MINUTES 411 06/0 06:34P INCOMING 1 MN NCLUDED MINUTES 1 EVT ÆSSAGE RETRIEVAL 412 06/14 06:38P NY ZONE I NY 1 MN NCLUDED MINUTES 359 06113 02A3P NEW YORK NY 3 PANI NCLUDED MINUTES 413 06/14 09:57P NEW YORK NY 1 MN UNLIMITED NWKND PM/ 360 06113 03:10P INCOMING 1 MN NCWDED MINUTES 1 EVT MESSAGE RETRIEVAL 361 091130337P INCOMING 1 MIN NCWDED MINUTES 414 06/10 IDA3P NEW YORK NY 2 MN UNLIMITED NV/MD 1/11 362 06113 00:19P INCOMING 1 MN NCWDED MINUTES 1 EVT MESSAGE RETRIEVAL 363 06/13 06:43P INCOMING 17 All 2 PANI NCWDED MINUTES EARLY EVENING NWKND 415 06/14 10:45P 416 06/14 1046P NEW YORK NY NEW YORK NY UNLIMITED NWKND INN 1 MN UNLIMITED NWKND 1/11 1 MN 364 08/13 0726P NEW YORK NY 1 MN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 365 06/13 07:10P BROOKLYN NY 1 EVT MESSAGE RETRIEVAL 1 MIN EARLY EVENING NWKND 417 06114 IDA9P 418 06/14 1122P BROOKLYN NY NEW YORK NY UNLIMITED NWKND INN 1 MN 1 IAN UNLIMITED NWKND 1/11 366 06/13 07:52P NEW YORK NY 4 All EARLY EVENING 14WKND 1 EVT MESSAGE RETRIEVAL 367 06113 0827P W ZO 1 NY 2 PM EARLY EVENING PAWKY D 419 06115 12:48A NY ZONE I NY 8MOI UNLIMITED NWKND INN 368 06/13 0829P NEW YNE ORK NY 7 PANI EARLY EVENING I4WKND 420 06/15 0126A W ZONE 1 NY 7MOI UNLIMITED NWKND 1/11 369 06113 08:15P W ZONE I NY 1 MN EARLY EVENING 14W/OPD 421 06115 08:47A NEW YORK NY 1 MN NCLUDED MINUTES 370 06/13 08:19P INCOMING 4 Atli EARLY EVENING 14W/040 422 06/15 08A8A NEW YORK NY 7MOI NCLUDED MINUTES 371 06113 1125P W ZONE I NY 6 All UNLIMITED NWKND MAN 423 06115 08:54A INCOMING 41AN NCLUDED MINUTES 372 06113 1120P W ZONE I NY 1 MN DROP CALL CREDIT 1 EVT CALL WAITING 2 PANI UNLIMITED NWKND IAN 424 06/15 08:57A NEW YORK NY 11AN NCWDED MINUTES 373 06113 II:33P NEW YORK NY MOP UNLIMITED NWKND IAN 425 06/15 09:03A INCOMING 41AN NCWDED MINUTES EVT MESSAGE RETRIEVAL 426 06/5 09:06A Cl/MASTITIS VI 2 MN NCWDED MINUTES 374 06113 II :37P W ZONE I NY MIN UNLIMITED NWKND IAN 427 06/15 09:16A INCOMING 1 MN NCWDED MINUTES 375 06114 08:57A W ZONE 1 NY MOP NCWDED MINUTES 428 06/15 0928A INCOMING 2 MN NCWDED MINUTES 376 06114 0921A NEW YORK NY NCWDED MINUTES 429 06/15 0920A INCOMING 101AN NCWDED MINUTES EVT MESSAGE RETRIEVAL 1 EVT CALL WAITING 377 06114 0925A INCOMING Ali NCWDED MINUTES 430 06115 09A8A NEW YORK NY 1 MN NCWDED MINUTES 378 06114 09:33A NEW YORK NY MIN NCWDED MINUTES 1 EVT MESSAGE RETRIEVAL EVT ÆSSAGE RETRIEVAL 431 06115 ID:00A NEW YORK NY 2 MN NCWDED MINUTES 379 06/14 0927A OMENS NY NCWDED MINUTES 432 06115 1127A NEW YORK NY 1 MN NCWDED MINUTES 380 06114 09:58A INCOMING MIN NCWDED MINUTES 1 EVT MESSAGE RETRIEVAL WI 06110 ID:09A INCOMING All NCWDED MINUTES 433 06115 1128A ALBUOUROUE tai 2 MN NCWDED MINUTES 382 06/14 10:I4A NEW YORK NY NCWDED MINUTES 434 06115 II A3A NEW YORK NY 1 MN NCWDED MINUTES 383 06/14 1023A INCOMING MIN NCWDED MINUTES 1 EVT ÆSSAGE RETRIEVAL 384 06/10 1028A NEW YORK NY MOP NCWDED MINUTES 435 06115 II A4A NEWYORKZNI NY 1 MN NCWDED MINUTES 385 06/14 1020A STATESBORO GA NCWDED MINUTES 436 06115 II A4A BROOKLYN NY 1 MN NCWDED MINUTES 386 06/14 10:33A NY MIN NCWDED MINUTES 437 06/15 11:45A PLAINSBORO NJ 11AN NCWDED MINUTES 387 06/10 11:15A INCOMING All NCWDED MINUTES 438 06115 II AGA NEW YORK NY 2 MN NCWDED MINUTES W8 06/14 01.10P NY MY NCWDED MINUTES 439 06115 1I:59A INCOMING 1 MN NCWDED MINUTES 389 06/14 01.12P NY 1 ZONE MIN NCWDED MINUTES 440 06/15 12:39P NEW YORK NY 1 MN NCWDED MINUTES 390 06/14 01.31P INCOMING NCWDED MINUTES 1 EVT ÆSSAGE RETRIEVAL 391 06114 02.55P NEW YORK NY PSI NCLUDED MINUTES 441 06115 1248P NEW YORK NY 121AN NCWDED MINUTES EVT MESSAGE RETRIEVAL 442 06115 I2:59P NEW YORK NY 1 MN NCWDED MINUTES 392 06114 02:56P NEW YORK NY NCLUDED MINUTES 1 EVT ÆSSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 443 06115 01:15P NEW YORK NY 2 MN NCWDED MINUTES 393 06/10 02:57P NEW YORK NY /MA NCLUDED MINUTES 444 06115 01:16P NEWBURGH W 2 MN NCWDED MINUTES 394 06/10 0321P NEW YORK NY EVT PAN MESSAGE RETRIEVAL NCLUDED MINUTES 445 06115 01:19P 446 06/15 0125P NEW NE 1 NY ORK NY 1 MN 1 MN NCWDED MINUTES MINUTES 395 08/10 03:44P NEW YORK NY MOP NCLUDED MINUTES 447 06115 0125P RANDIXPIII MA 2 MN NCWDED MINUTES EVT MESSAGE RETRIEVAL 448 06115 0126P INCOMING 2 MN NCWDED MINUTES 396 08/10 00:49P NEWYORKZNI NY PAN NCWDED MINUTES 1 EVT CALL WAITING 397 08/14 05:17P INCOMING All NCWDED MINUTES 449 06115 01A7P NEW YORK NY 41AN NCWDED MINUTES 398 08/14 0521P NEW YORK NY AN NCWDED MINUTES 450 06/15 01:56P RAND:42/1MA 3 MN NCWDED MINUTES CONFIDENTIAL SDNY_GM_00338287 EFTA_00208991 EFTA01310981 ).< cingpi.ar nkhg nebu DETAIL OF CURRENT ACTIVITY - CONTINUED alijaitNmber Account Name Date of Invoice JEFFREY E EPSTEIN July 03, 2006 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE Rem USAGE Date lime FOR Number Called Continued Only Charge Calls To Used Rate Description Charge 151 06/15 02:35P INCOMING MIN 14CLUDED &MUTES 452 06/15 03:36P NEW YORK NY 2MIN INCLUDED &MUTES 1EVT MESSAGE RETRIEVAL 453 06/15 03:02P NY NY MIN 14CLUDED &MUTES 450 06/15 03:03P NCOIANG 2MIN INCLUDED MINUTES 1EVT CALL WAITING 455 06/15 00:00P NEW YORK NY MIN INCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 456 06/15 05:44P NEWYORKZNI NY MIN 14CLUDED MINUTES 457 06/15 05:44P NEWYORKZNI NY MIN WCLUDED MINUTES 458 06/15 05:06P NEW YORK NY 6MIN WCLUDED MINUTES 459 06/15 06 10P INCOMING AMIN INCLUDEDMINUTES 460 06115 OD 23P NEWYORKZNI NY MIN UNLIMITED NNVKND MIN 461 06/15 OD 25P NY Z OIA O NENG NY AMIN UNLIMITED NNVKND MIN 462 06/15 OD 40P NC 3MIN UNLIMITED NNVKND MIN 463 06/15 10 D5P NCOMING 3MIN UNLIMITED NNVKND MIN 460 06/15 10 32P NEW O NY 1MIN UNLIMITED NNVKND MIN 465 06/15 10 37P M YORK NC ING 1MIN UNLIMITED NNVKND PAIN 466 06/16 12 02A NEW YORK NY 3MIN UNLIMITED NNVKND PAIN 467 06/16 12 05A NCOIANG SMIN UNLIMITED NNVKND MIN 468 06/16 02 06A NCOIANG 2MIN UNLIMITED NNVKND MIN 469 06/16 02 18A NCOIANG 1MIN UNLIMITED NANKNO MIN 470 06/16 02 22A NCOMNG 3MIN UNLIMITED NWKND MIN 471 06/16 02 29A NCOIANG 1MIN UNLIMITED NNVKND MN 472 06/16 02 33A NCOMANG 8MIN UNLIMITED NNVKND MN 473 06/16 OEI 06A NEW YORK NY 1MIN NCLUDED &MUTES 1EVT MESSAGE RETRIEVAL 470 06/16 OB:52A NEW YORK NY 1MIN WCLUDEDMNUTES 1EVT MESSAGE RETRIEVAL 475 06/16 10:12A RANDOLPH MA AMIN 14CLUDEDMNUTES 476 06/16 10:17A NEW YORK NY 3MIN 14CLUDEDMNUTES 477 06/16 10:20A INCOMING tOMIN INCLUDED MINUTES 1EVT CALL WAITING 478 06/16 12:25P NEW YORK NY 1MIN INCLUDED MNUTES I EVT MESSAGE RETRIEVAL 479 06/16 01 28P INCOMNG MIN INCLUDED MNUTES 480 013/16 02 29P NEW YORK NY VAN INCLUDED MNUTES on 06/16 02 32P NEW YORK NY 2MIN INCLUDED MNUTES 482 06/16 02 33P NEWYORKZNI NY I MIN INCLUDED MNUTES 483 06/16 02 36P NEW YORK NY I MIN INCLUDED MNUTES I EVT MESSAGE RETRIEVAL 480 06/16 02 43P NEW YORK NY MIN INCLUDED MUTES 485 06/16 03 OOP INCOMING 3MIN INCLUDED MUTES 486 06/16 03 15P NEW YORK NY MIN INCLUDEDMUTES 1EVT MESSAGE RETRIEVAL 487 06/16 03 22P NEW YORK NY I MIN INCLUDED MUTES 488 06/16 03 20P INCOMING I MIN INCLUDED MWUTES 489 06/16 03 50 STATESBORO GA I MIN INCLUDED Me4UTES 490 06/16 03 56PP NEW YORK NY 2MIN INCLUDED Me4UTES 491 06/16 03 57P QUEENS NY 2MIN INCLUDED Me4UTES 492 06/16 00 18P NEW YORK NY 24IIN INCLUDED Me4UTES 493 06/16 00 20P NEWYORKZNI NY 4MIN INCLUDED Me4UTES 490 06/16 05 05P NY ZONE NG NY 1MIN 14CLUDEDMNUTES 495 06/16 05 OSP INCOIAI 7MIN 14CLUDEDMNUTES 496 06/16 06 15P INCOMING 8MIN INCLUDED MINUTES 497 06/16 06 23P NEW YORK NY 1MIN INCLUDED Me4UTES 1EVT MESSAGE RETRIEVAL 498 06/16 06 27P NY ZONE t NY 1MIN INCLUDED Me4UTES 499 06/16 06 SOP INCOMING AMIN NCLUDEDMNUTES 500 06/16 07 05P INCOMING 2MIN EARLY EVENING NNVKNO 501 06/16 07 07P QUEENS NY AMIN EARLY EVENING NNVKNO 502 06/16 07 12P NEWYORKZNI NY 3MIN EARLY EVENING NNVKNO 503 06/16 07 15P NEW YORK NY 1MIN EARLY EVENING NNVKNO 500 06/16 07 16P STATESBORO OA 1MIN EARLY EVENING NNVKNO 505 506 06/16 06/16 07 07 17P 18P QUEENS NY ORK NY 1MIN 1MIN EARLY EVENING NNVKND EARLY EVENING NWKND VOICE USAGE FOR Number Item Date Time Called Calls To Only Charge Used Rate Description Charge 507 06116 07:30P NEW CL YORK NY 3MIN EARLY EVENING NWKND 508 06116 07:47P INC INING 17MIN EARLY EVENING NWKND 509 05116 0B:06P RANDOLPH IAA 3MIN EARLY EVENING NWKND 510 05116 08:46P BROOKLYN NY 21.1IN EARLY EVENING NWKND 511 05117 08:46.4 NEW YORK NY I IAN UNLIMITED NWKND LIIN 512 06/17 0B:47A Toll Free CL 2MIN UNLIMITED NNVKND MIN 513 05/17 09:37A NEW YORK NY UNLIMITED NNVKND MIN I EVT MESSAGE RETRIEVAL 514 06/17 9:39A NEW YORK NY 3kliN UNLIMITED NWKND MIN 515 06/17 09:42A CHTAMSTTHS VI 1I UNLIMITED NNVKND MIN 516 06/17 09:43.4 OUEENS NY 2M N UNLIMITED NNVKND MIN 517 06/17 9:45A NEWOY MING ORKZNI NY 2%! N UNLIMITED NWKND MIN 518 OW 7 09:47A 519 06117 09:48.4 520 06117 09:50A 521 06117 09:51A INC CHTAMSTTHS VI NEW YORK NY CHTAMSTTHS VI rN rN rN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN 522 06117 09:53.4 523 06117 10:02A 524 06/17 10:00* 525 06/17 10:07A QUEENS NY INCOIANG NEW YOR INCOMINGK NY YIN rN rN IN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN 526 06/17 10:15A INCOMING 'IN UNLIMITED NNVKND MIN 527 06/17 10:20A NEW YORK NY N UNLIMITED NWKND MIN 528 05/17 10:26A QUEENS NY • VIN UNLIMITED NWKND MIN 529 05/17 10:26.4 INCOMING 2MIN UNLIMITED NWKND MIN I EVT CALL WAITING 530 05/17 0:28.4 QUEENS NY I MIN UNLIMITED NWKND MIN 531 05/17 10:28.4 INCOMING I MIN UNLIMITED ITING NWKND MIN I EVT CALL WA 532 05/17 0:29A OUEENS NY I MIN UNLIMITED NWKND MIN 533 06/17 10:29A INCOMING IMIN UNLIMITED NWKND MIN I EVT CALL WAITING 534 06/17 1:50A BROOKLYN NY V N UNLIMITED NWKND MIN 535 06/17 12:02P INCOMING UNLIMITED NWKND MIN 536 06/17 2:0 P 537 06/17 12:06P 538 06/17 12:21P NEWYORKZN2 NY NY ZONE I NY NEW YORK NY rN rN N UNLIMITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 539 06/17 12:41P OUEENS NY IN UNLIMITED NWKND MIN 540 06/17 12:46P OUEENS NY IN UNLIMITED NNVKND MIN 541 06/17 01:02P INCOMING IN UNLIMITED NNVKND MIN 542 06/17 01:40P OUEENS NY IN UNLIMITED NNVKND MIN 543 06/17 01:41P NEW YORK NY IN UNLIMITED NNVKND MIN 544 06/17 01:41P NEW YORK NY UNLIMITED NNVKND MIN 545 06/17 01:43P NEW YORK NY v N UNLI/.IITED NWKND MIN 546 06/17 01:45P NEW YORK NY INN UNLIMITED NNVKND MIN EVT MESSAGE RETRIEVAL 547 06/17 1:4 P INCOMNG 3MIN UNLIMITED NNVKND MIN 548 06/17 01:49P NY ZONE NY 2MIN UNLIMITED NNVKND MIN 549 06/17 01:51P INCOMNG I MIN UNLII.IITED NNVKND MIN I EVT 550 06/17 1:5 P NEW YORK NY IMN UNLII.IITED NNVKND MIN 551 06/17 02.01P 2MIN UNLIMITED NNVKND MIN I EVT 1.50 411 INFO 1.50 552 06/17 2:3 P NEW YORK NY 2MIN UNLIMITED NNVKND MIN 553 06/17 02:56P NEW YORK NY I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 554 06/17 3:0 P NY ZONE 1 NY 3MIN UNLIMITED NWKND MIN 555 06/17 03:17P INCOMING 19MIN UNLIMITED NNVKND MIN 556 06/17 03:55P INCOMING 2MIN UNLIMITED NWKND MIN 557 06/17 00:05P INCOMING 101.04N UNLIMITED NWKND MIN 558 06/17 00:46P NY ZONE 1 NY 6MIN UNLIMITED NWKND MIN 559 06/17 00:57P 560 06/17 05:00P 561 06/17 05:06P NY ZONE 1 NY INCOMING NEWYORKZN2 NY UNLIMITED NWKND MIN 21.1IN UNLIMITED NWKND MIN I IAN UNLIMITED NWKND MIN I 562 06/17 05:07P QUEENS NY 21.1IN UNLIMITED NWKND MIN F. 563 06/17 05:09P NY ZONE I NY I IAN UNLIMITED NNVKND MIN 564 06/17 05:1 P NEWYORKZNI NY UNLIMITED NNVKND MIN - Continued Page 9 of 16 CONFIDENTIAL SON Y_ GM_ 00336288 EFTA_00208992 EFTA01310982 PX cingujar reinig tb. bar DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number VOICE USAGE FOR Number Item Date Time Called 565 0/3/17 05:12P 566 06117 0520P 567 06417 0526P 568 06117 0527P 569 06117 0528P 570 06117 0529P 571 06417 05:30P 572 06/1705:31P 573 06117 05:32P 574 06/17 05:33P 575 06117 08:38P 576 06/17 OBAOP 577 06/1708Á1P 578 06/17 08:42P 579 06/17 09:16P 580 06417 10:17P 581 06/18 0824A 582 06118 08:46A 583 06118 09:01A 584 06/180901A 585 06118 09:01A 586 06118 09:02A 587 06418 0907A 588 06/18 0934A 589 06118 10:58A 590 06118 10:59A 591 06/18 1100A 592 06118 1121A 593 06118 Í103A 594 06118 1105A 595 06118 1106A 598 06118 11:10A 597 06118 11A1A 598 06118 11:53A 599 06/18 02:19P 600 06/18 02Á4P 601 06/1804:51P 602 06/18 08:46P 603 06/19 08:13A 604 06/19 1121A 605 06/19 1124A 606 06119 1127A 607 06/19 01:18P 608 06/19 0222P 609 06/19 02A5P 610 06/19 02.50P 611 06/19 02.52P 612 06/19 03:35P 613 06/190921P - Continued On y Charge Calls To Used Rate Description NY ZONET NY lal NY ZONE 1 NY 1 lad INCOMING tal 1 EVT NEW YORK NV lal EVT STATESBORO GA 1 lal NEW YORK NV lal NEW YORK NV lal INCOMING lad EVT QUEENS NY lal NEW YORK NV 1181 EVT NEW YORK NV lal NEWYORKZN2 NY lied INCOMING lal BROOKLYN W 1ÍR1 INCOMING lal NEW YORK NV lal NEW YORK 2Í2H INCOMING I lal STATESBORO GA INCOMING NEW YORK NV INCOMING NEWYORKZNI W mobile FM mobile FM FRANCE FRANCE mobile FM INCOMING LNINGSTON NJ NEW YORK NV ALBUOUROUE tal INCOMING NEW YORK NY NEW YORK NY NEW YORK NV INCOMING NEW YORK NV NEW YORK NV NEW YORK NV NEW YORK NV NEW YORK NV NEW YORK NV NEW YORK NV NEW YORK NV NEW YORK NV INCOMING NEW YORK NV UNUMITED NWKND lal UNUMITED NWKND UNUMITED NWKND Iel CALL WAITING UNLIMITED NWKND Iel MESSAGE RETRIEVAL UNLIMITED NWKND UNLIMITED NWKND Iel UNUMITED ~DOM Iel UNLIMITED NWKND TRI CALL WAITING UNUMITED NWKND Iel UNUMITED NWKND TRI MESSAGE RETRIEVAL UNUMITED NMMND Iel UNLIMITED NWKND lad UNUMITED NMMND Iel UNLIMITED NWKND TRI UNUMITED NWKND Iel UNUMITED NWKND lal UNUMITED NWKND UNUMITED NWKND lal UNLIMITED NWKND Iel 1181 UNLIMITED MINI<ND TRI EVT CALL WAITING Iel UNUMITED ~DOM tal UNUMITED NWKNDTRI lal UNUMITED NWKND lal 1 UNLIMITED NWKND lal 0.31 ENH DISC INT DI. Iel UNUMITED NWKND lal tal UNLIMITED NWKND Iel UNUMITED NWKND lal 1181 UNLIMITED NWKND lal 1181 0.31 ENH DISC INT DL lal UNUMITED NWKND tal 1 lad UNUMITED NWKND lal EVT MESSAGE RETRIEVAL 1 lad UNUMITED NWKND WY lal UNUMITED NWKND tal lal UNUMITED NWKND tal 1 lad UNUMITED NWKND lal EVT MESSAGE RETRIEVAL WY UNLIMITED NWKND lal 1 EVT MESSAGE RETRIEVAL lad UNUMITED NWKND lal tal INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL lad INCLUDED MINUTES EVT MESSAGE RETRIEVAL 3Ial INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 1 lad DROP CALL CREDIT 1 EVT MESSAGE RETRIEVAL tal INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 2Ial INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 1 lal INCLUDED MINUTES lad INCLUDED MINUTES lad INCLUDED MINUTES 1Íe1 INCLUDED MINUTES IN4 MAO, 'TED NVYK D lel EVT MESSAGE RETRI VAL Account Name Date of Invoice JEFFREY E EPSTEIN July 03. 2006 Page 10 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED Charge Charge VOICE USAGE Item Date Time 814 08/20 01~ FOP Number Called - Continl.,-, Onty Charge Calls To Used Rate Description NEW YORK NV 3MIN INCLUDED MINUTES l MESSAGE RETRIEVAL 815 0620 02:16P NEWYORKZNI NY : V; 1 MIN INCLUDED MINUTES BIB 0620 02:17P mobile BRA I INCLUDED MINUTES 1 MIN 0.26 ENH DISC INT DL 0.28 617 0620 06:34P NEW YORK NV I1EMvT IN INCLUDED MINUTES MESSAGE RETRIEVAL 618 06/21 0822A NEW YORK NV 2MIN INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 619 06/21 1DA8A NEW YORK NV 2MIN INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 620 0621 11:14A NEW YORK NV INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 621 0621 11A9A NEW YORK NV 2MIN INCLUDED MINUTES 1 EVT LIESSAGE RETRIEVAL 622 0621 12:14P NEW YORK NV I N MIN I INCWDED MINUTES 1 EVT MESSAGE RETRIEVAL 623 0621 12:30P INCOMING IMIN INCWDED MINUTES 624 0621 01:13P NEW VORK NV INCWDED MINUTES 625 06/21 03:59P NEW VORK NV MESSAGE RETRIEVAL 1 MEM EVT I IN INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 626 06/21 03:59P NEW VORK NV I1EMvT IN INCLUDED MINUTES MESSAGE RETRIEVAL 627 06/21 05:16P NEW VORK NV INCLUDED MINUTES Il EMvT IN MESSAGE RETRIEVAL 628 06/21 07A4P 629 06/21 07A8P 630 06/21 08:50P ALBUOUTYNM ROUE MORIAR WI INCOMING EARLY EVENING N.INICKD EARLY EVENING N.WKND 2MIN 31 M M MIN EARLY EVENING N.M1Anee 631 06/21 09:06P NY ZONE I NV UNUMETED MIAEND N O 1I 0.31 632 06/21 0907P 633 06/21 0932P INCOMING ALBUOUROUE 20 M MMIN NN UNUMITED t40AEND MN UNUMITED WEND MN 634 06/21 0933P ALBUOUROUE tal I MIN UNUMITED NNYKND MN 635 06/21 0935P 636 0622 04:31A INCOMING NEW YORK NV UNUMITED tiMil<ND MN SMIN II I UNUMITED Ist,WKND MN 031 MESSAGE RETRIEVAL 637 0622 0524A TAOS NM MEMVTIINN UNUMITED WEND MN 638 06t22 0524A TAOS NM I MIN UNUMITED NAAMND MN 639 0622 0525A TAOS NM I MIN UNLIMITED NWKND MN 840 0622 0525A INCOMING I MIN UNUMITED NWKND MN 641 0622 0526A TAOS NM UNLIMITED NAMCND MN 642 06/22 0627A 643 0622 0827A NEW VORK NV NEW VORK NV 1 193 M MMIIIN NN NCLUDED MINUTES NCLUDED MINUTES 644 0622 06:58A NY ZONET NY MI NCLUDED MINUTES 645 0622 074)0A NEW VORK NV MI NCLUDED MINUTES 848 0622 0702A 847 0622 0703A NV ZONE I NV INCOMING mmil NCLUDED MINUTES NCLUDED MINUTES 648 06/22 07437A INCOMING 44251 NNN N NCWDED MINUTES 649 0622 07:53A INCOMING 3MIN NCWDED MINUTES 150 0622 08:34A INCOMING 2MIN NCWDED MINUTES 651 062204:15P NEW YORK NV I EMVT IN NCWDED MINUTES AESSAGE RETRIEVAL 652 0622 0724P NEW YORK NV 1 EMVT IN EARLY EVENING NANKND LESSAGE RETRIEVAL 653 0623 08:33A NEW YORK NV NCLUDED MINUTES LESSAGE RETRIEVAL 654 062309:51A NEW YORK NV 1 MIN NCLUDED MINUTES 155 06/23 01:14P NEW YORK NV 211 T MIN AESSAGE RETRIEVAL NCLUDED MINUTES E66 06230201P NEW YORK NV MIN NCLUDED MINUTES 1 EVT AESSAGE RETRIEVAL 157 0623 02:55P NEW YORK NV I EMVT IN NCLUDED MINUTES AESSAGE RETRIEVAL 658 0623 0406P NEW YORK NV 2MIN NCLUDED MINUTES 159 06/23 04A4P NEW YORK NV 2MIN NCWDED MINUTES 660 0623 0507P NY ZONE 1 NY 1 MIN NCWDED MINUTES CONFIDENTIAL SDNY_GM_00336289 EFTA_0O208993 EFTA01310983 X cingular ba DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice July 03. 2006 Page 11 of 16 VOICE USAGE FOR Number Item Date Time Called 661 0623 05 10P 662 0623 05 10P 663 0623 06 59P 660 0623 0714P 665 0623 07 20P 666 062 09 25A 667 062 0939A 668 062 09 42A 669062 0904* 670 06.2 0945A 671 062 09 46.4 672 062 09 484 673 062 09 e9A 674 062 09 50A 675 062 09 51A 676 062 09 52A 677 062 03 55P 678 06, 679 06, 680 06, 681 06, 682 06, 683 06, 684 06, 685 06, 686 06, 687 062 688 062 689 062 690 062 691 062 692 062 693 062 694 062 695 06, 696 062 697 062 698 062 699 062 700 062 701 062 702 062 703 062 700 062 705 062 706 062 707 062 708 062 709 062 03:57P 03:58P 03:58P 03:58P 04:04P 04:14P 05:22P O5:41OP 05 05 06 06 06 06 06 06 06 06 07 07 07 411P 415P 00P 011' 4111, 45P 541, 57P 59P 03P 09P 091' 07:25P 07:35P 07:36P 07:44P 07:44P 08:00P 08.06P 0816P 08 36P 0813P 08 56P 710 0625 12:10A 711 0625 10:08A 712 0625 10:11A 713 0625 10:21A 710 0625 10:23A Calls To NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING ASPEN CO GLENWD SPO CO GLENWD SPO CO ASPEN CO ASPEN CO INCOMING NEW YORK NY BROOKLYN NY NEW YORK NY QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY BROOKLYN NY BROOKLYN NY W ANGELES CA NEW YORK NY NEW YORK NY INCOMING NEW YORK NY W ANGELES CA INCOMING SOUTHAMPTN NY W ANGELES CA NEW YORK NY INCOMING INCOMING W ANGELES CA INCOMING NEW YORK NY NEW YORK NY W ANGELES CA NEW YORK NY NEW YORK NY STATESBORO GA NEW YORK NY NEW YORK NY mobile UK IN COTANG INCOTANG NEW YORK NY NEW YORK NY WPALMBEACH FL - Continued Only Charge Used Rate Description IMIN INCLUDED &MUTES IMIN INCLUDED &MUTES IMIN INCLUDED &MUTES 1 EVT MESSAGE RETRIEVAL 2MIN EARLY EVENING NWKND RAN EARLY EVENING NWKND 1 MIN UNLIMITED MNYKND MIN MIN UNLIMITED MMIKNO MIN 2MIN 2MIN IMIN 2MIN I MIN I MIN I MIN IMIN 3MIN 1 MIN 1 EVT 1 MIN 1 EVT 1 MIN 1 EVT 1 MIN 1 EVT 6MIN 1 EVT 3MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NW/CND MIN UNLIMITED ~ND MIN UNLIMIIEDNNVAND MESSAGE RETRIEVAL MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND IAN 1.50 411 INFO DROP CALL CREDIT MESSAGE RETRIEVAL UNLIMITED NWKND MIN 1.50 411 INFO UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 1 ENT 1.50 41 1 INFO 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWKND MIN SATIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 4MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 4MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN i Am UNLIMrIED NNYKNO MIN 1651IN UNLIMITED NWKND MIN I EVT CALL WAMNG IOMIN UNLIMITED NWKND MIN 1 MIN UNLIMrIED MMIKNO MIN 1 EVT CALL WAMNG 8MIN UNLIMITED NWKND MIN 1 1 EVT MESSAGEETRI MMIKNO MIN R EVAL 8MIN UNLIMITED NNYKNO MIN IMIN UNLIMITED NNYKNO MIN 2MIN UNLIMITED NNYKNO MIN WIN uniumiTEDNMIKNO MIN I MIN uniumiTEDNMIKNO MIN IMIN UNLIMITED NONKNO MIN 3MIN UNLIMITED NNYKNO MIN 2MIN 0.25 ENH DISC INT DL t2MIN UNLIMITED NNYKNO MIN 1 MIN UNLIMITED NNYKNO MIN 2MIN UNLIMITED NNYKNO MIN 1 MIN UNLIMITED NNYKNO MIN 1 MIN UNLIMr TED MANKNO MIN Charge 1.50 1.50 1.50 0.50 VOICE USAGE FOR Number Item Date Time Called 715 716 C6/25 10:23A 0525 1O:241A WPAIMBEACH FL Tell Free CL 717 0525 10:27A WPALAIBEACH FL 718 0525 10:29A BOSTON MA 719 0525 10:30A CHILMARK MA 720 0525 10:31A AIIAMI FL 721 0525 10:35A W ANGELES CA 722 0525 10:38A W ANGELES CA 723 0525 11:04A NEW YORK NY 24 0525 1:09A NEW YORK NY 25 0525 1:11A WPALMBEACH FL 726 0525 11:13A Toll Free CL 727 C625 11:22A INCOMNG 28 06/25 1:26A Toll Free CL 729 06/25 11:29A INCOMING 30 731 06/25 0625 1:31A 11:39A T l Ree CL IN Toll Free Ci. INCQ4IiG 732 C625 11:40A CHILMARK MA 733 0525 11:41A MIAMI FL 734 0525 11:43A WPALMBEACH FL 735 0525 11:45A INCOMING 736 0525 12:12P W ANGELES CA 737 0625 12:19P 738 0625 12:211' 39 06/25 2:24P W ANGELES CA 0 06/25 12:35P W ANGELES CA 1 0625 12:36P NEW YORK NY 2 C625 12:08P W ANGELES CA 3 0525 2:10P INCOMING 4 0525 05:47P NEW YORK NY 5 C625 06:30P NEW YORK NY 6 C625 6:36P NEW YORK NY 7 0525 06:37P NEW CANAAN CT 8 0525 06:39P NEWYORKZNI NY 9 0525 06:45P NY ZONING E .' NY 50 0525 08:53P INCOM 751 0525 08:50P NEW YORK NY 52 0525 08:59P INCOM 753 0525 10:56P NEW YORK NY Se 0626 2:20A W ANGELES CA 755 06/26 09:35A CHTAMSTTHS VI 756 06/26 09:5 A NEW YORK NY 757 06/26 11:41OA INCOM 758 06/26 01:55P NEW YORK NY 59 06/26 3:1 P INCOMNG 760 06/26 03:21P NEW YORK NY 1 06/26 3:3 P NEW YORK NY 62 06/26 00:07P NEW YORK NY 63 06/26 41:0 P NEW YORK NY 764 06/26 00:09P NEW YORK NY 765 06/26 00:13P NY ZONE 1 NY 766 06/26 00:23P INCOM 767 06/26 05:10P INCOMNG 768 06/26 06:30P NEWYORKZNI NY 769 06/26 O6:419P CONFIDENTIAL - Continued Only Calls To Used 2MIN 3MIN »AN MIN HAIN 1 MIN 5MIN 1 MIN EVT 1 1N 1MIN MIN 4MIN I EVT MAN 3MIN I EVT WIN SIAN I MIN I MIN 2MIN 2MIN MAIN 3 MIN I EVT 3 MIN I EVT 3MIN IAN IMN MIN MIN MIN 2IM4 1 EVT HAN 2MIN MIN MIN MIN MIN EVT 9MN 3 IAN 11.IN ETAN I EVT MAN IMIN I EVT IMIN IMIN I EVT 2 IAN I I IAN MAN SIAN ISSN ISSN I EVT Charge Rate Description UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLILIITED 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 NWKND MIN CALL WAITING UNLIMITED NWKND MIN UNLIMITED NWKND NWKND MIN UNLIMITED MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 1.50411 INFO UNLIMITED NWKND MIN 1.50411 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 UNLII.IITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES 1.50 411 INFO SDNY_GM_00336290 Charge 150 150 EFTA 00208994 EFTA01310984 PYC cingOar rrvg d.b., Account Name Date of Invoice JEFFREY E EPSTEIN July 03. 2006 Page 12 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - COntint.,-; Number Cony Charge Humber Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 770 0828 09.41P NEW YORK NY 119N UNLIMITED NWKND 827 0828 07:35P STATESBORO GA 3MIN EARLY EVENING N.WWN 771 0828 1182P NY ZONE I NY MN UNUMITED NWKND /484 828 0828 07:53P 6 MIN EARLY EVENING MANN 772 08/28 11:44P INCOMING PAN UNUMITED NWKND PAN 829 08/28 08:01P NEWYORKZNI NY 1 MIN EARLY EVENING MANN 773 0828 11:44P INCOMING /AN UNUMITED NWKND IN WO 0828 08:02P INCOMING /WIN EARLY EVENING HINKN 774 08/28 11:59P STATESBORO GA 11" UNUMITED NWKND IN 1 EVT CALL WAITING 775 0827 0822A NEW YORK NY NCLUDED MINUTES 831 06/28 08Q3P NEWYORKZNI NY 4 MIN EARLY EVENING HINKN 776 0827 0982A 777 0827 09:35A NEW YORK NY 1M‘l mobile UK NCLUDED MINUTES NCLUDED MINUTES 832 06/28 08:13P 833 06/28 08:14P INCOMING 1 MIN EARLY EVENING N.Ø INCOMING 3 MIN EARLY EVENING MANN MIN 0.25 ENH DISC INT OL 0.25 934 06/28 08:17P NEW YORK NY 2MIN EARLY EVENING HINKN 778 0827 12:53P NEW YORK NY 1 MN NCLUDED MINUTES 835 06/28 08:19P NEW YORK NY 1 MIN EARLY EVENING 1.416MN 779 0827 01:40P INCOMING PAN NCLUDED MINUTES 938 06/28 08:50P INCOMING 2MIN EARLY EVENING HAWN 730 0827 01:52P mobile UK IN NCLUDED MINUTES 837 06/28 11ØP NEW YORK NY 1 MIN UNUMITED NWKND MN 781 0827 0268P IN 0.25 INCOMING 0.25 ENH DISC (MINUTES 838 06/28 11ØP 7M1 EVT MESSAGE RETRIEVAL NY ZONE I NY IN UNLIMITED NWXND IN 782 0827 02:18P INCOMING IN NCLUDED MINUTES 839 06/28 11:32P NEW YORK NY 1 MIN UNLIMITED NiVOXND MN 783 0827 03:43P 784 0827 04:02P NEW YORK NY M N NEW YORK NY 2PAIN NCLUDED MINUTES NCLUDED MINUTES 840 0628 11:33P 1 EVT NEW YORK NY 1 MIN AESSAGE RETRIEVAL UNLIMITED NWXND MN 785 08t27 04A1P 738 0827 05:18P INCOMING NEW YORK NY INN NCLUDED MINUTES NCLUDED MINUTES 841 06,29 1031A 842 06.29 10:43A INCOMING 1 MIN NEWYORKZNI NY 3MIN NCLUDED MINUTES NCLUDED MINUTES EVT ÆSSAGE RETRIEVAL MS 06/29 11:14A INCOMING I MIN NCLUDED MINUTES 787 0827 0524P INCOMING 1511 NCLUDED MINUTES 844 06129 11:16A NEW YORK NY I MIN NCLUDED MINUTES 788 0627 0849P INCOMING NCLUDED MINUTES us 06129 11:18A INCOMING 2MIN NCWDED MINUTES 789 0827 08:55P INCOMING IN NCLUDED MINUTES 846 0629 1121A NEW YORK NY I MIN NCWDED MINUTES 790 0827 0780P INCOMING PA NN EARLY EVENING NWKN 847 06/29 11:4M INCOMING I MIN NCWDED MINUTES 791 062707ØP QUEENS NY 5PA EARLY EVENING NWKN 848 06/29 11:42A NEW YORK NY 2MIN NCWDED MINUTES 792 0827 0720P 793 0827 0722P INCOMING IN EARLY EVENING NWKN NEW YORK NY PA NN EARLY EVENING NWKN 849 06/29 11:45A 850 owe 12:14P OUEENS NY 1 MIN NEW YORK NY 2MIN NCWDED MINUTES NCLUDED MINUTES 794 0627 0722P OUEENS NY 71A EARLY EVENING NWKN 851 06/29 1220P INCOMING 1 MIN NCLUDED MINUTES 795 08227 07:44P 798 0827 07:49P NS NY PA NN EARLY EVENING NWKN NEW YORK EARLY EVENING NWKN NEW YORK NY 1PA 852 06/29 1221P 853 06/29 12:42P NEW YORK NY 2MIN NEW YORK NY 2MIN NCLUDED MINUTES NCLUDED MINUTES EVT MESSAGE RETRIEVAL 854 06/29 12A8P BROOKLYN NY 1 MIN NCLUDED MINUTES 797 08227 07:50P NEW YORK NY PA NN EARLY EVENING 14WKN 855 06/29 12:54P INCOMING I MIN NCLUDED MINUTES 798 0827 07:53P INCOMING PA EARLY EVENING NWKN 856 06/29 01:03P INCOMING 2MIN NCLUDED MINUTES EVT CALL WAITING 857 06/29 01:18P NEW YORK NY I MIN NCLUDED MINUTES 799 08227 07:58P 800 0827 0880P NEW YORK NY EARLY EVENING NWKN INCOMING INN EARLY EVENING NIWKN 858 06/29 01:19P 859 06/29 0120P NEW YORK NY I MIN STATESBORO GA I MIN NCLUDED MINUTES NCLUDED MINUTES EVT CALL WAITING 860 06/29 0120P NEWYORKZNI NY I MIN NCLUDED MINUTES 801 0612708:14P INCOMING PA NN EARLY EVENING N&WKN 881 0629 02:08P STATESBORO GA 1 MIN NCLUDED MINUTES 802 0827 1120P INCOMING PA UNUMITED NWKND IN 862 0629 0227P DUEENS NY 2MIN NCLUDED MINUTES 803 0828 09:11A 804 0828 09:15A INCOMING NWYRCYZNO2 NY INN NCLUDED MINUTES NCLUDED MINUTES 863 0949 03:I4P NEW YORK NY 1 MIN 1 EVT NCWDED MINUTES AESSAGE RETRIEVAL 805 0828 09:17A NEW YORK NY IN NCLUDED MINUTES 864 0949 03A5P NEW YORK NY 1 MIN NCLUDED MINUTES 808 08t28 0920A NY ZONE I NY PA NN NCLUDED MINUTES 1 EVT AESSAGE RETRIEVAL 807 08t28 0928A INCOMING PA NCLUDED MINUTES 865 06129 03A8P M NEW YORK NY 1 IN NCLUDED MINUTES 808 0628 10:52A INCOMING IN NCWDED MINUTES 866 06129 05:17P NEW YORK NY 1 MIN NCLUDED MINUTES 809 0828 11:13A 810 0828 1120A NEW YORK NY INCOMING INN NCLUDED MINUTES NCLUDED MINUTES 887 06129 07:02P 1 1 EVT INCOMING 1MIN AESSAGE RETRIEVAL EARLY EVENING HAWN 811 0828 02:18P INCOMING IN NCLUDED MINUTES 888 06129 0723P RALEIGH NC 4 MIN EARLY EVENING HAWN 812 0828 0229P 813 08/28 0323P INCOMING NEW YORK NY INN NCLUDED MINUTES NCLUDED MINUTES 889 0829 0728P 870 06129 0727P RALEIGH NC 1 MIN EARLY EVENING HAWN INCOMING 85 MIN EARLY EVENING HAWN EVT ÆSSAGE RETRIEVAL 871 06129 08:52P INCOMING 1 MIN EARLY EVENING NIWKN 814 08280324P NEW YORK NY PA NN NCLUDED MINUTES 872 0829 08:53P RALEIGH NC 4 MIN EARLY EVENING NIWKN 815 08/28 0327P 818 0828 0525P NEWYORKZNI NY 2PA mobile UK INN 0.25 NCLUDED MINUTES ENH DISC INT IX 025 873 06129 08:57P 874 0829 09.11P NEW YORK NY 1 MIN EARLY EVENING NIWKN 1 EVT MESSAGE RETRIEVAL NEW YORK NY 1 MIN UNLIMITED NWKND IAN 817 06.28 05:38P NEW YORK NY 875 06129 09.47P INCOMING 1 MIN UNUMITED NiWXND MN 818 0828 0881P EVT INCOMING PAN ÆSSAGE RETRIEVAL NCLUDED MINUTES 878 0829 09:52P 877 0829 09.58P INCOMING CA 2MIN UNUMITED NWKND MN 2MIN UNUMITED NWKND MN 819 0628 08:17P 1 820 0828 08:48P 821 0828 08:53P INCOMING PAN NEW YORK NY INCOMING INN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES 878 06129 1087P 879 08130 1129A 880 06130 11A8A QUEENS NY 2MIN INCOMING I MIN SANBARBARA CA I MIN UNLIMITED NWXND IAN NCLUDED MINUTES NCWDED MINUTES an 0828 08:54P NY ZONE I NY IN NCLUDED MINUTES 881 0613011:51A SANBARBARA CA 1 MIN NCLUDED MINUTES 823 0828 07:02P YORK NY PA NN EARLY EVENING NW/OHD 882 06130 01:35P NEW YORK NY 1 MIN NCWDED MINUTES 824 08/28 0783P QUEE NSNY 2PA EARLY EVENING NWKND 1 EVT ÆSSAGE RETRIEVAL 825 0828 07:19P N NY PA NN EARLY EVENING N.W1C\D 883 08230 01 ASP NY ZONE 1 NY 2MIN NCLUDED MINUTES 228 06280721P FtAN EW DIXI791 YORK MA 71A EARLY EVENING N.WI8ND 884 08230 01:53P NEW YORK NY 1 MIN NCLUDED MINUTES CONFIDENTIAL SDNY_GM_00336291 EFTA_00208995 EFTA01310985 X cingular rarskig tie brr DETAIL OF CURRENT ACTIVITY - CONTINUED allar ber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Involce— I July 03, 2006 Page 13 of 16 VOICE USAGE FOR - Continued Number Item Date Time Called Calls To 885 06/30 02:05P INCOMING 886 0600 02:07 SANBAFIBARA CA 887 woo 02:1 INCOIANG 888 woo 02 NEW YORK NY 889 0630 02: NY ZONE NY 890 0630 03:1 NEW YORK NY 891 0630 06:1 NEW YORK NY 892 0600 06:14 INCOMING 893 0670 06 NY 894 0610 07 NYC COIANG 895 0630 07 4 NEW YORK NY 896 0630 07 NY ZONE I NY 897 0630 08 NY ZONE I NY 898 0630 09 NEW YORK NY 899 07.01 10:1 NEW YORK NY 900 07/01 10:1 NEW YORK NY 901 07/01 10: NEW YORK NY 902 07/01 10: CHTAMINGTT MSHS VI 903 07/01 10: INCO 900 07/01 11:1 NEW YORK NY 905 07/01 11:1 INCOMING 906 07/01 11:- NY ZONE I NY 907 07/01 mobile UK 908 07/01 12: INCOMING 909 07/01 12:31 SANBARBARA CA 910 07/01 01 NY ZONE I NY 911 0701 01:1 NEW YORK NY 912 07/01 DI 24 INCOMING 913 07/01 DI 2 NEW YORK NY 914 07/01 01 NY ZONE I NY 915 07/01 06 NEW YORK NY 916 07/01 06 917 07/01 07 34 COIANG IN NEW YORK NY 918 07/01 07 INCOMING 919 07/01 07 IN CO 920 07/02 12 4 INCOMI MING NG 921 07/02 08 NEW YORK NY 922 07/02 09 CMPTNORDND C 923 07.02 09 NEW YORK NY 924 07.02 09 CHTAMSTTHS VI 925 07/02 09 QUEENS NY 926 07/02 09 NEW YORK NY 927 07/02 10 INCOMING 928 07/02 10 NEW YORK NY 929 07/02 10: NEW YORK NY 930 07/02 10: W ANGELES CA 931 07/02 10:4 NEW YORK NY 932 0702 11 CIITAMSTTHS VI 933 07/02 11 3 CIITAMSTTHS VI 930 07/02 11 NEW YORK NY 935 07/02 12 INCOMING 936 07/02 OI 54 NEW YORK NY 937 07/02 03 NEW YORK NY 938 07/02 03 11 NEW YORK NY Onty Charge Used Rate Description 3MIN tiCLUDEDMNUTES 3MIN tiCLUDEDMNUTES 3MIN tiCLUDEDMWUTES 'MIN INCLUDED MUTES 1 EVT MESSAGE RETRIEVAL SMIN tiCLUDED MINUTES MIN tiCLUDED MINUTES 1 MIN INCLUDED &MUTES 1 EVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES I EVT CALL WAITING 2MIN INCLUDED IMPUTES 12MIN EARLY EVENING NAVKND WIN EARLY EVENING NWKND 3 AIIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND I MIN UNLIMITED NWKND PAIN I ENT MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND PAIN I ENT MESSAGE RETRIEVAL 4MIN UNLIMITED NWKND MIN I ENT MESSAGE RETRIEVAL 2MIN UNLIMITED NWKND MIN 6MIN UNLIMITED NWKND MIN IOMIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL WIN UNLIMITED NWKND MIN WIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 3 AIIN 0.25 ENH DISC INT DI. IKON UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 9MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN I ENT MESSAGE RETRIEVAL I MIN UNLIMITED NWKND MIN IKON UNLIMITED NWKND MIN IKON UNLIMITED NWKND MIN WIN UNLIMITED NWKND MIN 4MIN UNLIMITED NWKND MIN I AIIN UNLIMITED NWKND MIN IMIN UNLIMITED NWKND MIN IKON UNLIMITED NWKND MIN 6MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL I MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN SATIN UNLIMITED NWKND MIN WIN UNLIMITED NWKND MIN I AIIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL I MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN I ENT MESSAGE RETRIEVAL I MIN UNLIMITED NWKND PAIN 2MIN UNLIMITED NWKND MN SMIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MN I MIN UNLIMITED NWKND IAN Charge 0.75 VOICE USAGE FOR Number Item Date Time Called 939 07/02 03:2IP 940 07/02 03:23P 941 07/02 03:32P 942 07/02 03:38P 943 07/02 03:44P 944 07/02 03:52P TOTAL VOICE USA ROAMER USAGE FOR Number Item Date Time Called 1 06/09 11:1IA 2 06/09 1I:19A 3 06/09 11:50A 4 0609 12:07P 5 06/09 12:10P 6 06479 12:23P 7 0609 12:30P 8 0609 12:43P 9 0609 01:03P 10 0609 01:23P 11 0609 01:47P 12 06/09 01:49P 13 06/09 01:50P 14 06/09 02:03P 15 06/09 02:16P 16 06/09 02:26P 17 06/09 02:56P 18 06/09 03:04P 19 06/09 03:04P 20 06/09 03:05P 21 06/09 03:18P 22 06109 03:43P 23 06109 03:4W 24 06/09 04:13P 25 06/09 04:16P 26 06/09 04:21P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 1 0609 10:21A 2 0609 10:35A TOTAL ROAMER USAGE FOR DATA USAGE FOR Item Date Only Used 1 0601 2 KB 2 06,02 10 KB 3 06133 47 KB 4069 381 KB 50605 55 KB 6 0606 69 KB 7 06/07 KB 806'08 62 42 KB 906119 29 KB CONFIDENTIAL Calls To Only Used INOOMING 1 MN INCOMING 1 MIN Calls To INCOMWG INCOMWG NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY - COrliiii..•-: Onty Charge Used Rate Description I MIN UNLIMITED NNVKND MIN 7MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NMANND MIN 2MIN UNLIMITED NNVKND MIN Charge WHILE IN GUADELOUPE - -- Charge Used 5 MN MN 2 MN 2 MIN 2 MIN 1 MIN 5 MIN 3 MIN 3 MIN 1 MIN 2 MIN 1 MIN 2 v V 3 V 1.. 2 V 2 V 5 V %. 2 V 4 V N 2 MN Calls To Onty NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY GUADELOUPE NEW YORK NY NEW YORK NY NEW YORK NY GUADELOUPE NEW YORK NY NCCN INCCAING I ING NEW YORK NY NEW YORK NY NEW ALBANY OH GUADELOUPE INCCAING INCCAING INCOMING NEW YORK NY OUEENS NY INCOMING NEW YORK NY NEWY OMNG ORK2N3 NY INC WHILE IN GUADELOUPE - 14.61 Description Charge NFL ROAMING VOICE 11.45 NFL ROAMING VOICE 9.16 NFL ROAMING VOICE 4.58 NT'L ROAMING VOICE 4.58 NT'L ROAMING VOICE 4.58 NT'L ROAMING VOICE 2.29 NT'L ROAMING VOICE 11.45 NFL ROAMING VOICE 6.87 NFL ROAMING VOICE 6.87 NFL ROAMING VOICE 2.29 NFL ROAMING VOICE 4.58 NFL ROAMING VOICE 2.29 NT'L ROAMING VOICE 4.58 NT'L ROAMING VOICE 6.87 NarL ROAMING VOICE 16.03 NT'L ROAMING VOICE 4.58 NT'L ROAMING VOICE 2.29 NT'L ROAMING VOICE 2.29 NT'L ROAMING VOICE 2.29 vrL ROAMING VOICE 2.29 vrL ROAMING VOICE 4.58 vrL ROAMING VOICE 2.29 NM ROAMING VOICE 11.45 INT". ROAMING VOICE 4.58 INT'L ROAMING VOICE 9.16 INTL ROAMING VOICE 4.58 148.85 WHILE IN BR VIRIGIN I - -- Charge Description iNTI ROAMING VOICE FL IN ROAMING VOICE Charge 3.49 3.49 6.96 WHILE IN BR VIRIGIN I - Charge Description UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA UNLIMITED DATA SDNY_GM_00336292 Charge EFTA_00208996 EFTA01310986 PYC cingular nh mbr Account Number 1 I DETAIL OF CURRENT ACTIVITY - CONTINUED DATA USAGE FOR-- Continued Item Date 10 0809 II 0810 12 0811 130612 14 0813 15 0814 16 0815 17 0816 18 0617 19 06/18 2006/19 210&20 22 0601 230622 24 06/23 25 0804 26 0805 27 0626 28 0607 290828 30 0829 31 08/30 32 07131 34 KB 33 07132 64 KB TOTAL DATA USAGE FOR (917)8554363 li nty Used Charge Description 77 KB INTERNATIONAL DATA 23 KB UNUMITED DATA 26 KB UNLIMITED DATA 51 l<8 UNUMITED DATA 284 KB UNUMITED DATA 58 KB UNUMITED DATA 58 KB UNLIMITED DATA 82 KB UNUMITED DATA 27 KB UNUMITED DATA 58 KB UNUMITED DATA 108 KB UNUMITED DATA 80 KB UNUMITED DATA 90 KB UNUMITED DATA 110 KB UNUMITED DATA 69 KB UNUMITED DATA 48 KB UNUMITED DATA 35 KB UNUMITED DATA 195 KB UNLIMITED DATA 52 KB UALIMITED DATA 60 KB UNLI/ATED DATA 941 KB UNLIMITED DATA 55 KB UNLIMITED DATA UNLPATE0 DATA UM.IIMTED DATA TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent Talley From rgeDescription 1 06131 02155P 100 INCL. USGS SENT 2 0802 10:36A 100 INCL. MSGS SENT 3 0802 11:43A 100 INCL. MSGS SENT 4 0802 09:0W 100 INCL. MSGS SENT 5 0610.3 12 05P 100 INCL. USGS SENT 8 Cal 05.5IP 100 INCL. USGS SENT 7 CCM 07:53P 100 INCL. USGS SENT 8 CCM 09:4W 100 INCL. USGS SENT 9 00113 09:4W 100 INCL. USGS SENT 10 CCM 10.5IP 100 INCL USGS SENT II C0134 09.52A 100 INCL USGS SENT 12 0804 01:26P 100 INCL. USGS SENT 13 08134 04:24P 100 INCL. USGS SENT 140804 06:11P 100 INCL USGS SENT 150804 07:17P 1001NCL IASGS SENT 160804 09:29P 100 INCL IASGS SENT 17 0805 04:33P 100 INCL USGS SENT 18 0806 08:18P 100 INCL IASGS SENT 19 06.06 12:58P 100 INCL. MSGS SENT 200606 0624P 100 INCL. MSGS SENT 210606 070IP 100 INCL. AISGS SENT 22 01106 08:48P 100 14CL. MSGS SENT 23 0110 12 46P 100 NCI_ MSGS SENT 24060 0332P 100 INCL. MSGS SENT 25 0313 03 59P 100 NM. NISGS SENT 28 0613 04.OOP 100 INCL. USGS SENT 27 Oft 0923A 100 . MSGS SENT 28 08/ 10:43A 100 INCL.MSGS SENT 29 061 07:25P 100 NCL.MSGS SENT 30 061 10.09A 100 NCL. MSGS SENT 31 001 12:35P 100 NCL USGS SENT 32 COI 08.55P 100 NCL USGS SENT 33 CCM 03:58P 100 NCL USGS SENT 31 COI 11:21A 100 INCL. IASGS SENT 35061 11:40A 100 NCL MSGS SENT 313081 11:53A 00 NCL MSGS SENT 37 081 12:19P 00 NCL MSGS SENT Account Name JEFFREY E EPSTEIN Date of Invoice July 03, 2006 Page 14 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED Charge 1.5 1.60 Charge TEXT/MULTIMEDIA MSGS FOR item Date Time 38 081 39 001 40061 41061 4206'1 43 OE: 44 OCA 4508/ 03 OW 47 OW 48 08/ 49 OW 50 DS/ 01:13P 01:59P 03:12P 1029P 10:46P 11A5P 1227A 1006A 1127A 11ADA 10:0IP 11:1W 11:2IP 51 081 11:21P 52 061 11:23P 53 DV 11:2W 50 OW 11:36P 55 06f 06:48A 81 58 0 12:28P 57 081 12:34P 58 061 01:01P 59 081 0106P 60 061 0106P 6106/1 01138P 62 06/1 02:12P 63 06/1 0323P 64 06/1 0321P 65 061 0321P 813 MI 08/ 037 1 08:15P 08A4P 038 MI 07:19P 69 03/1 07:19P 70 08/1 07:21P 71 08/1 07:33P 72 OM 06:30P 73 081 08:31P 74001 06:32P 75 MI 06:33P 78081 08:36P 77 061 10:34P 78 081 10:35P 79 061 10:55P 80 061 10:56P 81 061 1100P 8206/1 11133P 83 081 1IA2P 84061 12:56A 85 0111 01:16A 813 MI 1020A 87061 1022A 88 MI 1029A 89 MI 102IA 90 08/1 10:33A 91 08/1 10:34A 92 08/1 12:32P 93 MI 01:4W 94 MI 01:4W 95 DM 02:2W 98 MI 02:26P 97081 03:59P 98081 04:OOP 99 0611 04:13P 100 081 04:38P 101 081 05:45P 102 081 05:54P 103 081 06:08P 104 081 09:14P IIllUllIIIIIIHIllUllIIIIIIHIllUllIIIIIlVIllUIIIIIIIlVIliHIIIIIIIII CONFIDENTIAL - Continued i; Tom Charge Descripdon Charge 100 INCL USGS SENT 100 INCL. USGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 ,NCL. USGS SENT 100 ,NCL. MSGS SENT 100 ,NCL. MSGS SENT 100 ,NCL. MSGS SENT 100 NCI. MSGS SENT 100 INCL. MSGS SENT ICO INCL. MSGS SENT 1001NC1. mSGS SENT 103 NCI IASGS SENT 100 iNCL MSGS SENT 10O INCL. IASGS SENT 100 INCL. IASGS SENT 10O INCL JASGS SENT 100 INCL IASGS 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. MSGS SENT 100 iNCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 NCI. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. IASGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL MSGS SENT 100 INCL. USGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 14CL. MSGS SENT 100 14CL. MSGS SENT 100 14CL. MSGS SENT 100 NC/. MSGS SENT 100 INCL. MSGS SENT 100 Va.. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL mSGS SENT 100 INCL. IASGS SENT 100 INCL. USGS SENT 100 INCL USGS SENT 100 INCL MSGS SENT 100 INCL. USGS SENT 100 INCL USGS SENT 100 INCL USGS SENT 100 INCL USGS SENT TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 SDNY_GM_00338293 EFTA_00208997 EFTA01310987 cingular ras;rg the bzr. DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued item Date Time Sent To/Revd From Charge Description 10506/15 1020P TEXT MESSAGES SENT 10606/15 1021P TEXT MESSAGES SENT 10706/15 1021P TEXT MESSAGES SENT 10806/15 I022P TEXT MESSAGES SENT 10906/15 1027P TEXT MESSAGES SENT 11006/15 1109P TEXT MESSAGES SENT 11106/15 II:15P TEXT MESSAG SENT 11206/15 11:16P TEXT MESSAGES SENT 1106/15 1150P TEXT MESSAGES SENT 1143 06/16 01339A MTh TEXT PASO 11506/16 0827A TEXT MESSAGES SENT 11606/16 I026A TEXT MESSAGES SENT 11706/16 I135A TEXT MESSAGES SENT 111306/16 1241P TEXT MESSAGES SENT 11906/16 0103P TEXT MESSAGES SENT 12006/16 0128P TEXT MESSAGES SENT 12106/16 0240P TEXT MESSAGES SENT 12206/16 06.54P TEXT MESSAGES SENT 12306/16 0657P TEXT MESSAGES SENT 12406/16 06.58P TEXT MESSAGES SENT 12506/16 0701P TEXT MESSAGES SENT 12606/16 0703P TEXT MESSAGES SENT 12706/16 0704P TEXT MESSAGES SENT 12806/16 07.20P TEXT MESSAGES SENT 12906/17 09 TEXT MESSAGES SENT 13006/17 1022A TEXT MESSAGES SENT 13106/17 1023A TEXT MESSAGES SENT 13206/17 1024A TEXT MESSAGES SENT 13306/17 1024A TEXT MESSAGES SEN 13406/17 13506/17 1222P 1257P TEXT MESSAGES SENT TEXT MESSAGES SENT 13606/17 01.0IP TEXT MESSAGES SENT 13706/17 01.26P TEXT MESSAGES SENT 13806/17 01.28P TEXT MESSAGES SENT 13906/17 01.53P TEXT MESSAGES SENT 14006/17 01.54P TEXT MESSAGES SENT 141 06/17 02:38P TEXT MESSAGES SENT 14206/17 02:41P TEXT MESSAGES SENT 14306/17 03:10P TEXT MESSAGES SENT 14406/18 1026A TEXT MESSAGES SENT 14506/18 10:42A TEXT MESSAGES SENT 14608n8 10:43A TEXT MESSAGES SENT 14706/18 10:57A TEXT MESSAGES SENT 118 oan a 11:48A TEXT MESSAGES SENT 14908n8 02:00P TEXT MESSAGES SENT 15006/18 0322P TEXT MESSAGES SENT 15106/18 0326P TEXT MESSAGES SENT 15206/18 04.07P TEXT MESSAGES SENT 15306/18 0410P TEXT MESSAGES SENT 15406/18 0616P TEXT MESSAGES SENT 15508n8 0752P TEXT MESSAGES SENT 15606/19 11.30A TEXT MESSAGES SENT 15706/19 0229P TEXT MESSAGES SENT 15806/19 0814P TEXT MESSAGES SENT 15906119 0825P TEXT MESSAGES SENT 16006119 0902P TEXT MESSAGES SENT 16106119 0903P TEXT MESSAGES SENT 16206119 0909P TEXT MESSAGES SENT 163 06/20 12 I3P TEXT MESSAGES SENT 164 0620 02 01P TEXT MESSAGES SENT 165 0620 0204P TEXT MESSAGES SENT 166 0620 05 25P TEXT MESSAGES SENT 1670620 0635P TEXT MESSAGES SENT 1680620 0704P TEXT MESSAGES SENT 1690621 0826A TEXT MESSAGES SENT 1700621 I2.32P TEXT MESSAGES SENT 1710621 01.26P TEXT MESSAGES SENT Account Number Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 025 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 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 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 Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED TEXTMULTIMEDIA MSGS FOR i. - Continued Hem Date Time Sent To/Revd From Charge Description Charge 172 06/21 08:1IP TEXT MESSAGES SENT 0.10 173 06/21 0851P TEXT MESSAGES SENT 0.10 17406/21 0855P TEXT MESSAGES SENT 0.10 1750622 05:56A TEXT MESSAGES SENT 0.10 1780822 06:54A TEXT MEOcArtFS SENT 0.10 7770823 010210 TEXT MEOcArtFS SENT 0.10 17806123 02:00P TEXT MEOcArtFS SENT 0.10 17906123 0329P TEXT MEOcArtFS SENT 0.10 18006123 0423P TEXT MEOcArtFS SENT 0.10 1810&23 05:09P TEXT MEOcArtFS SENT 0.10 78206124 04:10P TEXT MEOcAoFS SENT 0.10 78306/24 0411P TEXT MEOcAoFS SENT 0.10 16406124 0656P TEXT MEOcAoFS SENT 0.10 185 06124 06:13P TEXT MEOcAoFS SENT 0.10 186 06124 0620P TEXT MEOcAoFS SENT 0.10 187 06,24 07 5310 TEXT MEOcAoFS SENT 0.10 188 06124 CO 17P TEXT MEOcAoFS SENT 0.10 18906124 CO 18P TEXT MEOcAoFS SENT 0.10 19006124 0824P TEXT MEOcAoFS SENT 0.10 19106124 08:33P TEXT MEOcAoFS SENT 0.10 19206124 COACP TEXT MEOcAoFS SENT 0.10 19306124 08:51P TEXT MEOcAoFS SENT 0.10 194 06124 08:54P TEXT MEOcAoFS SENT 0.10 195 06124 09:03P TEXT MEOcAnFS SENT 0.10 19606124 102210 TEXT MEOcAnFS SENT 0.10 197 0625 12:09A TEXT MEooAnFS SENT 0.10 198 06125 10:08A TEXT MEOcAnoS SENT 0.10 199 06125 10:13A TEXT MEOoAnFS SENT 0.10 200 0625 12:50P TEXT MEOoAnFS SENT 0.10 201 0625 12:51P TEXT MEOcAoFS SENT 0.10 202 0625 09:53P TEXT MEOcAoFS SENT 0.10 20306126 12:45A TEXT MEOcAoFS SENT 0.10 20406126 01:35P TEXT MEOcAoFS SENT 0.10 20506126 03:65P TEXT MEOcAoFS SENT 0.10 20806126 03:58P TEXT MEOcAoFS SENT 0.10 207 06126 10:12P TEXT MEOcAoFS SENT 0.10 208 06126 10:13P TEXT MEOcAoFS SENT 0.10 209 06,26 10:49P TEXT MEOcAoFS SENT 0.10 210 06126 II :01P TEXT MEOcAoFS SENT 0.10 211 06126 11:17P TEXT MEOcAoFS SEN T 0.10 212 06126 11:1810 TEXT MEOcAoFS SEN T 0.10 213 06126 I I A3P TEXT MEOcAoFS SEN T 0.10 214 06127 10:06A TEXT MEOcAoFS SENT 0.10 215 06127 10:19A TEXT MEOcAoFS SEN T 0.10 216 06127 12:58P TEXT MEOcAoFS SEN T 0.10 217 06127 01:56P TEXT MEOcAoFS SEN T 0.10 21806127 02:49P TEXT MEOcAoFS SENT 0.10 219 06127 0324P TEXT MEocAoFS SENT 0.10 220 06127 0327P TEXT MEOcAoFS SENT 0.10 22106128 I126A TEXT MEOcAoFS SENT 0.10 22206128 I 1 28A TEXT MEOoAnFS SENT 0.10 223 06128 1 I 22A TEXT MEOcAoFS SEN T 0.10 224 06128 1223P TEXT MEOcAoFS SEN T 0.10 2250828 12:47P TEXT MEOcAoFS SENT 0.10 2260828 03:49P TEXT MEOcAoFS SENT 0.10 2270828 06:00P TEXT MEOcAoFS SENT 0.10 2280828 0701P TEXT MEOcAoFS SENT 0.10 229 0628 10:16P TEXT MEOcAoFS SEN T 0.10 23006128 1020P TEXT MEOcAoFS SENT 0.10 231 06128 1025P TEXT MEOcAoFS SENT 0.10 232 06128 1041P TEXT MEOcAoFS SENT 0.10 233 06129 II AIA TEXT MEOcAoFS SENT 0.10 234 06129 235 0629 236 0623 237 0623 12:36P 12A4P 12:46P 01:59P TEXT MEOcAoFS SENT TEXT MEOcAnFS SENT TEXT MESSAGES SENT TEXT MESSAGES SENT 0.10 0.10 0.10 0.10 I F. 238 0623 02:57P TEXT MESSAGES SENT 0.10 Date of Invoice July 03. 2006 Page 15 of 16 CONFIDENTIAL SDNY_GM_00336294 EFTA_00208998 EFTA01310988 cingularbo bar Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2006 Page 16 of 16 SUMMARY OF CURRENT ACTIVITY TEXT/ MULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date Time Sent To/Ficvd From Charge Description Charge 2390629 02S8P TEXT MESSAGES SENT 0.10 240 0629 06SOP TEXT MESSAGES SENT 0.10 24106129 0858E TEXT MESSAGES SENT 0.10 24208/19 07:45P TEXT MESSAGES SENT 0.10 243 0629 0158P TEXT MESSAGES SENT 0.10 244 0629 10.13P TEXT MESSAGES SENT 0.10 245 0629 10.14P TEXT MESSAGES SENT 0.10 246 0129 10.46P TEXT MESSAGES SENT 0.10 247 0129 11.15P TEXT MESSAGES SENT 0.10 2480600 0538A TEXT MESSAGES SENT 0.10 249 01'30 05.47A TEXT MESSAGES SENT 0.10 2500600 09.05A TEXT MESSAGES SENT 0.10 25106'30 09.33A TEXT MESSAGES SENT 0.10 252 01'30 09.34A TEXT MESSAGES SENT 0.10 253 01'30 09AM TEXT MESSAGES SENT 0.10 254 0130 09AM TEXT MESSAGES SENT 0.10 255 0130 10.19A TEXT MESSAGES SENT 0.10 256 0130 10.42A TEXT MESSAGES SENT 0.10 257 0130 01.46P TEXT MESSAGES SENT 0.10 258 0130 0154P TEXT MESSAGES SENT 0.10 259 0130 0314P TEXT MESSAGES SENT 0.10 260 0630 0625P TEXT MESSAGES SENT 0.10 261 0630 08.13P TEXT MESSAGES SENT 0.10 262 0630 08.14P TEXT MESSAGES SENT 0.10 263 06130 08.15P TEXT MESSAGES SENT 0.10 264 06130 0825P TEXT MESSAGES SENT 0.10 265 0630 0826P TEXT MESSAGES SENT 0.10 26606'30 08.31P TEXT MESSAGES SENT 0.10 267 0620 0835P TEXT MESSAGES SENT 0.10 268 0630 0827P TEXT MESSAGES SENT 0.10 269 0630 09.30P TEXT MESSAGES SENT 0.10 270 06130 09.33P TEXT MESSAGES SENT 0.10 271 06130 09.36P TEXT MESSAGES SENT 0.10 272 07.01 01.15A TEXT MESSAGES SENT 0.10 273 07.01 tOA3A TEXT MESSAGES SENT 0.10 274 07.01 1055A TEXT MESSAGES SENT 0.10 275 07.01 1057A TEXT MESSAGES SENT 0.10 276 07.01 12.11P INTL TEXT MSG 0.25 27707.01 12.11P TEXT MESSAGES SENT 0.10 278 07.01 0129P TEXT MESSAGES SENT 0.10 279 07.01 04.03P TEXT MESSAGES SENT 0.10 280 07.01 04.0BP TEXT MESSAGES SENT 0.10 281 07.01 04.11P TEXT MESSAGES SENT 0.10 28207.01 04.11P TEXT MESSAGES SENT 0.10 283 07.01 04.13P TEXT MESSAGES SENT 0.10 284 07.01 05.01P TEXT MESSAGES SENT 0.10 285 07.01 06:40P TEXT MESSAGES SENT 0.10 28607.01 08.01P TEXT MESSAGES SENT 0.10 28707.01 08.05P TEXT MESSAGES SENT 0.10 288 07.01 08.09P TEXT MESSAGES SENT 0.10 289 07.02 12.42A TEXT MESSAGES SENT 0.10 290 07.02 01.05A TEXT MESSAGES SENT WS TOTAL TOCESIULTIMEDIA MSG USAGE FOR I 19.30 9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING Total Monthly Service Charges Other Subscriber Charges item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Sir Sz, [per Government Fees and Taxes Item Description I SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR CONFIDENTIAL FOR Monthly Service Charges item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID Service Dates 060366 - 07.'0206 060366 - 07.'0206 060366 - 07.'0206 4 VOICEMAIL 06403*6 - 07.10206 5 GSM AMERICA LOCAL S29.99 0603*6 - 07.10206 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 06+03x06. 07.0206 7 CALL FORWARDING 06+03x06. 07.0206 8 WORLDCONNECT 06+03x06. 07.0206 06+03x06. 07.'02/06 06.'03106. 07.02'06 Charge 0.00 0.00 0.00 0.00 29.99 0.00 0.00 0.00 1.75 0.00 SDNY_GM_00336295 31.74 Charge 0.19 0.65 0.84 0.95 2.63 Charge 2.88 1.20 0.30 4.38 38.75 EFTA_002 08999 EFTA01310989

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

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

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

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

33p

Forum Discussions

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

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