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efta-efta01311006DOJ Data Set 10CorrespondenceEFTA Document EFTA01311006
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
AT&T Wireless
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Ouestices or Changes?
•
athvireless.com
•
Toll Free
•
611 from your wireless hone
•
TTY users •
Date of Invoice: September 03, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
804.03
-804.03
0.00
0.00
879.45
879.45
Your billing cycle ended on September 02, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
186.68
Monthly Usage
537.48
Charges
0.00
Credits
0.00
Taxes. Surcharges 8 Regulatory Fees
155.29
Total Current Monthly Charges DUE UPON RECEIPT
879.45
TOTAL AMOUNT DUE
879.45
PLAY JUMBLE. THE GREAT SCRAMBLED WORD GAME. ON YOUR
PHONE FOR FREE!'
DOWNLOAD TODAY AND ENJOY 5 FREE' PLAY SESSIONS.
AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR
JUST $2.99/MONTH AND ENJOY OVER 4.000 MIND-BENDING
PUZZLES, LIVE HIGH-SCORE COMPETITIONS. AND MORE.
VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO.
'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS.
AT&T WIRELESS APPRECIATES YOUR BUSINESS
Please Roslyn This Pcetion With Your Payment.
Use of service or payment of this invoice indicates agreement
with the General Terms and Conditions for %tireless service.
AT&T Wireless
Account Name: JEFFREY E EPSTEIN
K
Yes. I want to enroll in REFT and have my monthly payments
automatically deducted from the account on my enclosed check
(see reverse signature centered).
nBWNHNGB
40000000438118630# w
2000263 02AT0517 --µ/TO T20 0902 10022•S.22 01.10300000
.....
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Note:
=>
We Print on
Front and Back
Service ts
Account SIM
j Check here for change
of address (see reverse)
Date Due
Total
Amount Due
Amount
Paid
UPON RECEIPT
879.45
AT&T WIRELESS
P0 80X 8229
AURORA IL 60572-8229
00000000000000000000438118630000000087945?
CONFIDENTIAL
SDNY_GM_00336326
EFTA_00209030
EFTA01311006
T
Recurring Electronic Fund Transfer (REFT): 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 Pay". 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 AT&T Wireless. This authority will be effective
until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $201 or late fee
or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1
Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank orm
from next month's invoice.
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
• '
r website at allaRIP0-G min or contact Customer Care by dialing 611 from your wireless phone or 1
• abi
e tambien ofrecemos servicio al cliente en tu idioms? Marca 611 desde tu telefono
inalambrico d 1
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.
AT&T Wireless Processing Fees: 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 $20.00 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 char es on our bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1
. 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 caner), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
2000263000001873.6
Change of Address Only. Please print address &tarty and check the box on the reverse side. Please contact Customer Care to change the
Account Name and transfer Financial Responsibility.
New Billing Address
City
State
Zip
Home Phone (
)
Work Phone (
)
il you billing address is NOT your Tax Address', please enter the Tax Address below. (Mufti-fine accounts should attach a 1st of each wireless number and
the respective Tax Address.)
New Tax Address*
Wireless Number (
)
City
State
Zip
'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0
licensed service area. Non-business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as their tax address.
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.
6.1 -3G
Financial Account Holder Signature
Date
Email Address'
' I do not wish to receive email notification of special offers available to AT&T Wireless customers.
CONFIDENTIAL
SDNY_GM_00336327
EFTA_00209031
EFTA01311007
P
Account Name
JEFFREY E EPSTEIN
A
N1lmber
Date of Invoice
September 03, 2004
O
AT&T Wireless
Page Sof 12
APPLY NOW FOR THE AT&T UNIVERSAL CARDI
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Monthly Usage Charges
CALL 1.800.426.3430 TODAY!
Item Description
Onty Used
Charge
'ENJOY A GREAT LOW APR ON BALANCE TRANSFERS
I DISCOUNT INT'L ROAM
573 MN
518.07
2 INTL ROAM TEXT MSG
3 EVT
1.50
'OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM
3 UNLIMITED NWKND MIN
223 MN
0.00
'ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS
4 MESSAGE RETRIEVAL
53 EVT
0.00
5 400 ADM ANYTME MIN
400 MIN
0.00
'NO ANNUAL FEE CREDIT CARD
6 ENH DISC NT DL
54 MIN
13.41
7 EARLY EVENING NIWKND
99 MIN
0.00
8 UNLIM MOBL TO MOBL
117 MIN
0.00
9 CALL WAMNG
17 EVT
0.00
ACCOUNT DETAILS
10 100 INCL. MSGS SENT
11 411 INFO
2 EVT
3 EVT
0.00
425
12 INTL TEXT MSG
1 EVT
0.25
Detail of Payments • Thank You!
13 INCLUDED MINUTES
101 MIN
o On
Item Description
Date Applied/Reversed Payment Amount
Charge
Total Monthly Usage Charges
537.48
PAYMENT
06424:134
-804.03
Total of Payments
-AM ft
Taxes. Surcharges and Regulatory Fees
-804.03
Item Description
Charge
Current Subscriber Monthly Charges and Credits
I LOCAL WIRELESS SURCHARGE
0.30
Subscriber Number
Subscriber Name
Charge
2 MCTD SURCHARGE
6.22
A79 4S
3 FEDERAL TAX
23.07
Total Current Subscriber Monthly Charges and Credits
4 TELECOM EXCISE TAX
5 SALES TAX
24154
65.22
879.45
Total Current Monthly Charges
879.45
6 ST WIRELESS COMM SURCHARGE
7 UNIVERSAL CONNECTIVITY CHARGE
1.20
19.56
8 NY CITY UTILITY O.R. SUR
1911k
SUMMARY OF CURRENT ACTIVITY
Total Taxes, Surcharges and Regulatory Fees
155.29
Monthly Service Charges
TOTAL CHARGES FOR
879.45
Item Description
Service Datee
I CALL WAITING
0&0304.090204
Champ
0.00
DETAIL OF CURRENT ACTIVITY
2 AT&T TEXT MESSAGING
06`03/04 09:02/04
4.99
3 CALLER ID
061:004 09:02/04
0.00
VOICE USAGE FOR
4 EARLY EVENING
08+03/04 09:02/04
0.00
5 ENH DISCOUNT INTL DIAL
08433/04 09,02/04
3.99
Number
Only
Charge
6 MULTIMEDIA MESSAGING $2.99
08+03/04 - 0602/04
2.99
Item Date Time Called
Calls To
Used Rate Description
Charge
7 AT&T VOICEMA1L
08+03/04 - 0602/04
0.00
0603 0938P
NEW YORK NY
I MIN
LINUMETED WWKNDMIN
8 MMODE/DATA SERVICE (4MB)
08+03/04 - 09/02/04
9 NATIONAL PLAN $149.99
0800./01- 0940204
12.99
149.99
2 0804 (ITS9A
mobile UK
I EVT
/AFeSWE RETRIEVAL
1 MIN
400 ADM-ANYTME MN
IMIN 028 ENH MSC INT IX
028
10 THREE WAY CALLING
08E03/04 - 0910264
0.00
3 0804 0100A
mobile
UKI3
3MIN
400 A001- ANYTME MN
11 REGULATORY PROGRAMS FEE
camas - 0910264
12 VOICEDIAL SERVICE $3.99
080304 - 09.0204
175
4 OEMS I114A
NC
IN
5 08,04 12I7P
MOON WN°
2MIN 028 ENH
403
DIS
ADMC INT
I MIN
400 ADM ANYTME MIN
4
AYT
M
00
N
0.56
13 DETAL BILLING
0810VO4 - 09.02/04
f, 08,04 0200P
INCOMING
IMIN
400 ADM ANYTME MIN
14 DISCOUNTED INTERNATIONAL ROAMING
08103./04- 09.02N34
Total Monthly Service Charges
0804 32:ISA
NWYRCYZNO2 NY
8 08,04 0220P
INCOMNO
9 0104 03/33P
INCOWNG
I MIN
400 .4001. ANYTME MIN
3MIN
400 A001. ANYTME MIN
BAIN
400 A001. ANYTME MIN
186.68
*0 0304 0408P
INCOMNQ
403 .4.001. ANYTME MIN
II 0804 04:I7P
PCOMNu
4MIN
403 ADM. ANYTME MIN
12 01134 043IP
NY 20NE I NY
1 MIN
403 A001. ANYTME MN
S
13 08040509P
LAKE WORTH R.
VAIN
400 VOL ANYAME MN
14 0804 059P
OM
NC
INO
I MIN
403 ADM ANYYME MN
' 5 0884 06:13P
NCOLING
IAIIN
403 COL ANYTME tel
'6 0804 0820P
NCOMINO
3MIN
EARLY EVENNONAVI040
CONFIDENTIAL
SDNY_GM_003343328
EFTA_00209032
EFTA01311008
P
Account Name
JEFFREY E EPSTEIN
Ar
n Number
Date of Invoice
September 03, 2004
a
o
AT&T Wireless
"TrIS
Page 4 of 12
ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
- Continued
Only
Charge
VOICE USAGE FOR
Number
- Continued
Only
Charge
Calls To
Used Rate Description
Charge
Item Date Time Called
Calls To
Used Rate Desalption
Charge
INCOMING
IN
400 ADVL ANYTME IAN
2MIN 0.26 ENH DISC NT OL
042
NEW YORK NY
MN
EVT
MESSAG
UNIAA MO& TO MOBL
67 0606 1042P
NEW YORK NY
INN
UNLIMITED NW/CND MIN
I EVT
MESSAGE RETRIEVAL
NEW TOW NY
IAN
UN
MESSAG
ITA
1.10131ETR
TO MOM.
1 :43P
58 0608
WPALMBEACH FL
2MIN
UNLIMITED NVOIN MIN
I
EVT
E RETRIEVAL
100
05
69 08
/140
WPOIAALMBEACH FL
1 MIN
UNLIMITED N WKND MIN
NEW YORK NY
AN
UNUMMOOL T MO
70 0808 1108P
ItiC
NG
MAIN
UNLIMITED NWKND MIN
EVT
MESSAGE RETRIEVALL
71 0806 II 10P
WPALAIBEACH Fl.
1 MIN
UNLIMITED NWKNDMIN
NEW YORK NY
MN
UNUMMOBL TO MOBL
72 0805 It BP
WPALMBEACH FL
3 MIN
UNLIMITED NWKNDMIN
EVT
MESSAGE RETRIEVAL
73 0807 09.18A
NCOMNG
1 MIN
UNLIMITED NWKND MIN
NEW YORK NY
mei
UNUM IIIOBL TO MOBL
74 08.07 09 23A
NCOMING
IMIN
LNLIMITED NWKNO MN
EVT
75 08.07 0923A
'ROOMING
'MIN
UNLIMITED NWKNO MN
INCOMING
400 ADD*LANYTME PAIN
76 08.07 0924A
NOOSING
IMIN
UNLIMITED NWKNO
EVT
CALL WAil NG
77 08.07 0925A
NOOSING
IMN
UNLNTED NWKNO IAN
WPALMBEACH FL
MIN
400 AMA ANYTME MIN
78 08.07 11:19A
NEW YORK NY
NAN
UNUMTEDNAWNO MN
INCOMING
MIN
400 ADETI. ANYTAE MIN
0
I EVT
MESSAGE RETRIEVAL
male, UK
MIN
400 DISC
AWL ANYW
DL
IE MIN
MIN
28 ENH
NT
1.12
79 ceir 11:32A
80 0607 11:50A
INCOMING
INCOMING
21011
UNLIMITED WWKNO MN
Wel
UNLIMITED NWKNO MN
NEW YON( NY
MIN
UNUM MOBL TO MCAL
81 080711:53A
Toll See CL
OPAN
UNUNITE0 N.W101D MN
INCOMING
MESSAGE RETREVAL
MIN
400 AMINO/ME MIN
82 0807 12:02P
21471
UNUMITE0 NWKNO MIN
EV!
25 AIS NE°
1.25
NEW YCAK NY
MIN
400 AWL N0YTIAE MIN
83 080712:57P
INCOMING
SAN
UNUNITEDNAVICID MN
1*SM/18
MIN
400 AQ01. ANYTME MIN
MIN
400 ADDI. ANYTUE MIN
84 0607 01:02P
85 0607 01:14P
INN
UNUIATe0 NWKND MN
31471
UNUIATED POWKNo MIN
mobile UK
IN
400 A001 ANVILS MIN
86 06/07 02:4W
INCOMING
I MN
UNLIMITED NWKNO MIN
MIN 0.28 eH DI19C NT DL
0.28
87 0607 02:430
NEW YORK NY
1 MIN
UNVIASO 71.INKND MIN
WPALMBEACH FL
INCOMNG
MIN
EARLY EVENING NWKND
MIN
EARLY EVENING NWKND
MIN
EARLY EVENING NWKND
88 08/07 02A13P
NEW YORK NY
1 EVT
L
UNLIMITED NCIM(ND MIN
I 1 EVT
AIESSAGERETREVAL
CHTAMSTIHS V1
MIN
400 ADDIANYTME MIN
89 0807 03020
WPALMBEACH FL
2MIN
UNLIMITED N1NXND MIN
NEW YORK NY
MIN
UM-IIALIOBL TO moo.
90 0107 03/0SP
INCOMING
I MIN
UNLIMITED NWKND MIN
EVT
MESSAGE RETRIEVAL
91 08.137 03/0SP
WPALMBEACH FL
MIN
UNLIMITED NWKND MIN
Toll Free CL
MIN
400 AD. ANYTME MIN
92 06'07 04:310
INCOMNG
I MIN
UNLIMITED NWKNO MIN
NCOMNG
MIN
400 A00M1- ANYTME MN
93 0807 04:32P
NEW YORK NY
I MIN
UNLIMITED NWIMID MIN
NCMNG
MIN
4001100E ANYTME MN
WPALMBEACH FL
MIN
403 ADDI ANYTME MN
94 08.07 04340
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
WESTPLAIBCH FL
MIN
400 ADM ANYTME IAN
I EVT
MESSAGE RETRIEVAL
EGYPT
MN
CO ADC& ANYTME IAN
95 0807 0727P
WPALAIBEACH FL
1 MIN
UNLIMITED NWKND MIN
IN 038 ENH DISC INT DL
076
% 0107 09290
mobile UK
IMIN
UNLIMITED NWKNDMIN
EGYPT
MIN
CO ADM ANYTME IAN
IMIN 0.28 ENH DISC INT DL
028
MIN 0.38 ENH DISC INT DL
0.38
97 0807 09297
mobile UK
4MIN
UNLIMITED NWKND MIN
NEW YORK NY
EVT
UntstIALAMTAMOBL
98 010709:410
It4CONSIG
AMIN 0.28 ENH C4SC INT OL
2MIN
UNLIMITED NINKNO MIN
112
NOOMING
TICOOMNQ
VOWING
MIN
400 ADDL ANYTME IAN
MN
400
ADM ANYT1Ae MN
IN
POOL ANYTME MN
99 080
0:11117
'03 08077
1
102017
101 0808 10:46A
INCOMNG
marris
1 MIN
UNLIMITED NWKND MIN
10 MIN
UNLIMITED NWKND MIN
I MIN
UNLIMITED NWKND MIN
WPALIABEACH FL
MN
480 ADOL ANYTME MIN
'02 0808 01390
LAKE WORTH FL
I MIN
UNLIMITED NWKND MIN
WPALI/SEACH FL
MN
/CO AB0LANYTIAE MN
103 0608 0239P
INCOMING
MAIN
UNLIMITED NWKND MIN
mobile UK
MN
400AVLNIYTME PAN
104 0608 0258P
INCOIONS
INN
UNLIMITED NVYKN MIN
IAN 028 UN DISC INT DL
028
105 0608 0257P
INCOIRIG
WIN
UNLIMITED NWKND MIN
CHTANSTT95 VI
MN
400 AQPIL ANYTME MN
106 08.08 0356P
INCOMNG
I MIN
UNLIMITED NWKND MIN
WPA~..ACAI FL
IN
400 AOVL ANYTME MN
107 08.08 07380
NEW YORK NY
I MIN
UNLIMITED NWKND MIN
NEW YORK NY
PAN
EARLY EVENNG NY/101
1 EVT
MESSAGE RETRIEVAL
mobile UK
AN
fA
D28 ENH
Y
ISeVENT
NNO NAN191
S
RLDC I
DL
IN
0.28
108 0108 09:12P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
I EVT
MESSAGE RETRIEVAL
CHTAMSTTIAS VI
wmumacH FL
MN
EARLY EYEING NVYKN
MN
EARLY EYEING NWKN
109 08090931A
NEW YORK NY
2MIN
UNLIM MC43L TO 1.10131
1 EVT
MESSAGE RETRIEVAL
noble UK
MN
EARLY EVEMNO N.W101
110 0809 1033A
INCO1M40
2MIN
400 ADDI ANYTLIE MIN
IN
0.28 EON OISC INT DL
0.28
111 0809 12:14P
INCOMNG
MAIN
400 ADDLANYT/AE MIN
NY ZONE 1 W
112 0809 1236P
NY ZONE 1NY
amid
403 ADD1ANYTME MIN
NY ZONE I NY
MN
EARLY EVENNO NW101
113 0809 12:460
NY ZONE f NY
I MIN
400 ADDIANYTLIE MIN
WPALIABEACII FL
MN
EARLY EVEMNG N.WI04
114 08.09 12,480
NY ZONE 1 NY
121.1IN
403 ADM-ANVILS MIN
WPALMBEACH FL
MN
EARLY EVENING NW101
115 0809 01:18P
INCOMNG
9IAIN
403 ADM-ANVILS MIN
CHTAIASTTHS VI
MN
EARLY EVENING
116 0809 03:190
It4CONING
I MIN
400 ADD1 ANYTME MIN
WP
OOK
ALIABEACH FL
MIN
EARLY EVENING NWIMI
117 08.09 0354P
INCOMNG
I MIN
403 ADDIANYTIVE MIN
BR
LYN NY
MIN
EARLY EVENING WNW
118 0809 0429P
INCOIMIG
2 MIN
403 ADDIANYTIVE MIN
mottle BM
MIN
UNLIMITED NYVXN0 MIN
119 0809 04350
NEW YORK NY
2MIN
UNLIM MON. TO Moe.
DETAIL OF CURRENT
VOICE USAGE FOR
Number
kern Date Time Called
17 08'0608:51A
18 0805 10:47A
19 0805 10:49A
20 080512:52P
21 0805 01:D5P
22 0605 01:47P
23 0805 01:47P
24 0805 02:06P
25 0805 02:4W
26 0605 02530
27 011/05 03:33P
26 0605 0407P
29 0105 04 11P
30 06
4CA
31 06135
135 04 45P
32 08.135 06 50P
33 06'05 06/030
34 0105 08:18P
35 06'05 06:36P
36 0606 10/35A
37 0808 IOSSA
33 ORM 1123A
39 012/3 IISSA
40 0626 02350
41 0806 02-06P
42 0803 0207P
43 0803 0205P
44 084113 02GBP
45 0806 03:42P
46 13626 03:49P
47 08436 0357P
48 08436 04:44P
49 0806 05 38P
50 08/06 0607P
51 06/06 06 28P
52 08/06 06:52P
53 0606 06:53P
54 0806 07:09P
55 0606 07:09P
56 0806 07:12P
57 0806 07:20P
58 0606 07:24P
59 0806 07:25P
60 0606 07:26P
81 0806 08:00P
82 080608:01P
63 13606 0807P
84 08.06 08:070
65 08.06 08/09P
66 0806 10:4CP
CONFIDENTIAL
SDNY_GM_00336329
EFTA_00209033
EFTA01311009
P
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03, 2004
Account Number
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
Calls To
I EVT
120 0109 04:49P
NEW YCAK NY
INN
I EVT
121 06479 0459P
NVYYRCY11401 NY
15 MIN
122 0859 06:25P
INCOMING
2MIN
123 01139 0955P
noble IX
I MIN
IMIN
124 01139 09:06P
noble UK
WAIN
3MIN
125 06179 MA W
NEW YORK NY
I MIN
1 EVT
128 0109 09:12P
INCONING
AMIN
127 06179 09:16P
WPALMBEACH FL
I MIN
128 0109 09:14P
WPALMBEACH FL
I MIN
129 0809 09:17P
■
WPALMBEACH FL
I MIN
130 06479 09:16P
WPALMBEACH FL
I MIN
131 06479 092239
WPALIABEACH FL
I MIN
132 0809 09239
INCOMING
I MIN
133 0689 09249
INCOM NG
I MIN
134 06/10 09514
NEW YORK NY
I MIN
I EVT
$35
$36
06/10 0910A
N
YORK NY
06/10 0912A
WPA
EW LIABEACH FL
2MIN
iraN
137 08/10 10:01A
NEW YORK NY
I PAIN
$38 06/10 10:15A
NEW YORK NY
H
139 08/10 10:16A MS
NEW YORK NY
I MIN
I EVT
140 06/10 12349
NEW YORK NY
31
141 06/10 12:49P
NEW YORK NY
142
143
08/10 12:56P
WPALMBEACH FL
06/10 1256P
WPALMBEACH FL
NUNN
144 08/10 01:10P
INCOMING
PAIN'
l
145 00/10 01:10P
INCOMING
'PAIN
I EVT
148 08/10 01:10P
WPALMBEACH FL
2MIN
10 08/10 01:11P
INCOMING
'MIN
148 08/10 0121P
NEW YORK NY
:N
EV'.
IN
149 00/10 01:39P
UK
NAN
8 MIN
150 06/10 01:48P
NEW YORK NY
I
151 08/10 01:52P
BROOKLYN NY
1 MIN
152 06/10 021/2P
WPALIA
ACH FL
2i
153 06110 02559
NEW YORK NY
LIIN
154 00/10 0255P
NEW YORK NY
WIN
NEW Y
NY
2,
156 06/10 D2 SP
TM Frees
raNIN
157 08/10 02 BP
NEEWIN
YORK NY
1 MIN
156 06110 02 BP
N
YORK NY
I MIN
159 06110 02 SP
NEw Wilk NY
I MIN
NEWSANGE
YORK NY
I MIN
161
162
163
06/10 0258P
06/10 03049
00/10 03:09P
LQ
LES CA
NEW YoRK NY
NEW YORK NY
3MIN
1I
MINIAlN
164 00/10 0327P
INCOMNG
MAIN
165 06/10 00289
WPALMBEACH FL
1 MIN
168 08/10 04:14P
NWYRCYZNO1 NY
10 MIN
167 00/10 04:37P
INCOMING
1 MIN
168 06/10 04:40P
INCOMNG
I MIN
169 00/10 06:50P
INCOMNG
NAN
170
171
00/10 07:09P
INCOMING
06/10 0725P
INCOMNG
751.I
LIIIN
172 00/10 07339
NEW YORK NY
I MIN
173 00/10 07:33P
TWINCMES MN
IMIN
174 06/10 07:349
NEW YORK NY
1 MIN
-Continued
Only
Charge
Used
Rate Description
IMSSAGE RETRIEVAL
UNLIM MOBL TO mom.
RETNEVAL
400 A001.
400 A001. AMINE MIN
UNLIM MOBL TO um.
UNLIMITED NW/(ND MIN
0 28 ENH DISC NT OL
UNLIMITED NW/(ND MIN
0.28 ENH DISC NT DL
UNLIMITED N WNW) MIN
MESSAGE RETRIEVA
UNLIMITED NWKND PAIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND LIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWP740 MIN
UNLIMITED N WRNQMIN
UNLIM MOW. TO MOM
MESSAGE RETRIEVAL
400 AQQ1. ANYTM IAIN
400 A001. ANYTME MIN
UNLIM MOBL TO MOBL
IMIN
MESSAGE RETRIEVAL
400 A001. ANYTME MIN
UNLIM I43BL TO IAOBL
messeog RETRIEVAL
UNLIM
MOBL TO MC43L
4004.001. ANYTME MIN
4004.001. ANYT/AE MIN
400 A001. ANYTME MIN
400 A001. ANYT/AE MIN
CALL WAITING
UNLIM MOBL TO MC424.
400 A001. ANYT/AE MIN
CALL WAITING
UNUMPAOBL TO MC424.
400 A001. ANYTIAE MIN
0.06 ENH DISC NT OL
V
400 A001. ANYME MIN
400 *001.
7/.E MIN
400 /4001. AN
MIN
400 A001. ANYWE MIN
400 AQQ1. ANTIME MIN
400 A001. ANYTME MIN
400 A001. ANYIME MIN
UNLIM MOBL TO MOBL
UNLIM Mon TO MOBL
400 ADOL ANYTME MIN
400 A001 ANYTME MIN
UNLIM MOEL TO MON.
UNLIM MOBL TO meet
400 A001. ANYT/AE MIN
400 A001. ANYTME MIN
400 A001.
AMANYTI/E M
INE MIN
400 ADM.
IN
400 A001. ANYTME MIN
4004.001. ANYTME MIN
EARLY EVENING NWICAID
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NMI.*
a
AT&T Wireless
Page 5of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
Charge
VOICE USAGE FOR
• Continued
Number
Gary
Item Date Time Called
Calls To
Used
Rate
Charge
Description
Charge
175 08/10 07:459
176 08/10 07469
YORK NY
IN
EistmiG
Nc
3MIN
2MIN
EARLY EVENING NAIVKND
EARLY EVENING WWKND
I77 08/10 07:49P
ITS 08/10 0750P
NEW YORK NY
NEW YORK NY
I
EVT
MIN
IMIN
GALL
EARLY EVE
WAITING
N
WWKND
EARLY EVENING NWKND
0.28
179 08/10 0751P
ISO 0840 07519
NEW YORK NY
TVVINOTES MN
1 1AIN
21Iumra
MIIIN
EARLY EVENING WWKND
EARLY EVENING t4WKND
NI 08/1009319
NEW YORK NY
1
U
M
N M
0.84
182 08/10 1152P
INCOMNG
PAIN
UNLIM ITE0 NWKND MIN
1133 08111 09000
NEW YORK NY
U MW MOBL TO MOBL
184 oen 10934*
NEW YORK NY
185 08/11 0957/1
186 08/11 10:17A
INCOMNG
INCOMNG
MAIN
11AIN
IMIN
UNLIM MOBL TO MOBL
403 A001. ANYTME MIN
400 ADDIANYTME MIN
187 08/11 1142*
INCOMNG
ISO 013
/1
189 081$1 1155A
NEW YORK NY
190 08111 1155A
WPALMBEACH FL
2MIN
2MIN
IMIN
AMIN
403 A001. ANYTIAE MIN
400 AMYL NOMA( MIN
400 ADDI ANYTME INN
403 ADM. ANYTME MIN
191 08/11 1250P
I/COI/MG
IMIN
403 A001 ANYTME MIN
192 0841 1205P
IKNC0,
01.4%
7
193 08111 12:13P
NEW YLRIK NY
IMIN
IMIN
ra400
m.AD
Ira D oraltiNTYNTMraerarac
MIN
194 08/11 1220P
=tile UK
VAN
400 AODI ANYTME MIN
IMIN 0 28 ENH MS?, DI
028
I95 0841 12229
NEW YORK NY
IMIN
UNLIMMOBLTOI
198 08/11 1230P
NWYRCYLNO1 NY
MIN
403 ADM. ANYTME MIN
197 0841 1231P
NEWyMINY
I MIN
UMW MOM TO MOBL
198 06/11 12329
NWYRC
IDI NY
I MIN
400 ADM ANYTME MIN
199 0841 12329
NY ZONE
G
1 NY
3 MIN
400 AOD1. ANYTME MIN
200 08111 12349
INCOMN
2 MIN
400 A001 ANYTME MIN
I EVT
CALL WAI TING
201 0841 01:12P
INCOMING
11AIN
400 ADM. ANYTME MIN
202 08/11 0340P
NEW YORK NY
2MIN
UNLIM MOBL TO LIM.
203 08
41 035W
INCOMNG
8MIN
400 ADM ANYTME MIN
204 08/11 04:17P
INCOMING
3MIN
400 ADM. ANYTME MIN
205 08/11 06:10P
motile UK
IMIN azo ENH DISC NT DL
028
206 0841 06:1W
NEW YORK NY
1MIN
UNLIM MOBL TO MON.
207 08/11 0640P
motile UK
1MIN
403 AODI ANYTME MIN
IMIN 0.213 ENH MSC NT DL
028
208 0841 06519
NEW YORK NY
209 08/11 0654P
INCOMN
AMIN
403 AOD1. ANYTIAE MIN
0.48
210 08
41 0731P
211 08/11 073214
NEW YORK NY
NY ZONE I NY
I MIN
6MIN
eveNINO MINKNO
EARLY EVENING NWKND
EARLY
212 000/1 107549
NEW YORK NY
MIN
EARLY EVENING IONKND
213 OEM I 08 16P
214 OEM I 06 18P
NY ZONE
G
I NY
INC
N
D
a
l
G
IMIN
EARLY eveNINO NVYKND
EARLY EVENING NWKND
215 08t11 01155P
216 08/11 10009
NEW YORK NY
I
MON
1 /AN
EARLY EVENING NWKND
UNtIMITEGNWKNOLMIN
217 08/12 09:46A
NEW YORK NY
IMIN
UNLIM MOM TO IAON.
210 00/12 0947A
motile UK
MON
400 A001. ANYTIAE MIN
IMIN 0.28ENHDISC NT DL
028
219 08/12 09:46A
NEW YORK NY
EIMIN
400 MOL ANYTME MIN
220 00/12 IODSA
INCOMNG
21.11N
400 ADD1 ANYTME MIN
222221 08 /12
2A
licOMN10
IMIN
400 ADM ANVTME MIN
06n 1037*
INCOIANG
IMIN
400 AUDI ANYTME MIN
223 00/12 1042A
mobile UK
2MIN
400 ADM ANYTME MIN
2MIN 0.28 ENH DISC NT OL
0.56
224 0842 10:46A
INCOMNG
225 0842 1152A
LOSANGELESCA
MIN
400 ADM. ANYTME MIN
228 08/12 1153A
LOSANGELESCA
2MIN
400 4.001. ANYTME MIN
227 0842 1106*
QUEENS NY
2MIN
UNLIM MOBL TO MOBL
228 0842 11:14A
NEW YORK NY
2MIN
UNLIM MOBL TO meet
229 08/12 11:18A
NY ZONE I NY
11AIN
400 A001. ANYTME MIN
230 0842 1125*
QUEENS NY
3MIN
LRCM MOBL TO MOIL
231 0842 1230P
NEW YORK NY
1MIN
UNLIM MOBL TO meet
232 08/121231P
233 0842 12329
NEW YORK NY
NWYRCYZNOI NY
1MIN
IMIN
400 AUDI ANYTME MN
400 ADM. ANYTME MIN
≥
CONFIDENTIAL
SDNY_GM_00338330
EFTA_00209034
EFTA01311010
P
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03, 2004
A
unt Number
'="
AT&T Wireless
Page 6 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Data Time Called
234 O6112 12:35P
236 O8112 12:46P
236 O6112 12:46P
237 O6112 12:47P
238 06/1214:01P
239 01/I2 O4:O1P
240 08.112 O4:O1P
241 O6/12O4:O1P
242 08/12 O4:1241P
243 08112 O5:3OP
244 cen2 O5:56P
245 08/12 O13:COP
246 08112 O6:17P
247 O8/12 O6 31P
248 08112 06 36P
249 08112 06 42P
250 cen2 OS 6OP
251 O8412O6:55P
252 08412 O6:59P
253 08112 07 O7P
■
264 08412 07 O8P
256 O8112O711P
256 O8412 07 23P
257 08412 07 49P
258 08112 OD O2P
259 O8112 08 43P
260 08112 09 COP
261 0822 05 48P
282 0822 O5:51P
263 0822 O5:58P
264 0822 O6:19P
266 CW22 O6:33P
266 CO22 O6:36P
267 0822 O6-33P
268 CO22 O6:39P
269 0822 06 42P
270 CW22 06 45P
271 0822 06 47P
272 0822 06 SIP
273 0822 06 SIP
274 COW 06 56P
276 O822 07 COP
276 0822 07 DIP
277 0822 O71OP
278 CW22 O7:SLP
279 0822 O8:26P
280 O823 11:1OA
281 O82311:11A
282 0823 11:12A
263 0823 11:16A
284 0823 12:12P
285 0823 O22OP
■
286 0823 O2:22P
287 0823 O2:26P
288 0823 O227P
- Continued
Only
Charge
VOICE USAGE FOR
Ntimber
• Continued
Only
Charge
Calla To
Used Rate Descrtplion
Charge
Item Date Time Called
Calls To
Used Rate Desalphon
Charge
NCOMING
IN
403 AMYL ANYTME Met
289 08'23 O2:3OP
NEW YORK NY
MN
400 ADDI ANYTME IAN
LOSNOGELES CA
IN
400 ADM. ANYTME MN
290 08'2302:30P
■
NY ZONE 1 NY
1/11
400 ADC& ANYTME FAN
CA
IN
403 ADDL ANYTMEIMI
291 D823 O3:33P
NEW YORK NY
hm
NLG
E
SANorM NY
QELES
W Y
MN
403 ADul ANYTME UM
EVr
MEVSaGr RIETRIEVAL
TWINCITIES &IN
MN
CO ADC& ANYTIAE MN
232 0821 O3:57P
INCOMING
IAN
400 ADC& ANYTME MN
TWINCMES &IN
MN
CO ADUL ANYTME MN
233 0823 O4:C4P
OLIEENS NY
NM
400 ADO& ANYTME FAN
QUEENS NY
IN
403 AMYL ANYTME FM
294 D823 O4:O9P
WPALMBEACH FL
PM
400 AMYL ANYTME MN
GAFIDETTA CA
MN
4% ADC& ANYTME MN
295 MO O4:39P
INCOMING
PSI
400 ADO& ANYTME FAN
NCOMING
MN
4% ADUL ANYTME MN
236 0823 O5:O9P
NEW YORK NY
NM
400 ADOL ANYTME FAN
NEW YORK NY
297 D823 O522P
mobile UK
IAN
100 ADDL ANYTAIE IAN
NY ZONE 1 NY
IN
403 ADC& ANYTME1AN
IAN 0.28 EMI DISC INT DL
028
NCONG
mOlle UK
IN
MN
403 ADOL ANYTME1AN
403 ADM. ANYTME IAN
298 08.24 O8:54A
EVT
MN
400 ADOL ANYTME FAN
I58
0.28 ENH DISC INT DL
0.28
299 08.24 O9:OOA
INCOMING
MN
UNUM MOBL TO MOBL
NEW
COL1ING
N
YO
NCOMINGRK NY
MN
IN
IN
403 ADOL ANYTIAE MN
UN
1.1O
TO MOBL
LWDM A81 MTME PAN
403 A
300 08.24 1O:2OA
301 0824 1O:38A
NEW YORK NY
mobile UK
MN
EVT
MN
UNUM MOTE TO1MBL
MESSAGE RETREVAL
400 AMYL ANYTAIE IAN
mobile UK
MN
400 ADOL ANYTME MN
MN 0.28 EMI DISC INT DL
0.28
mobile UK
MN
NH
0.28 E
OISC
ANYTME IAN
1.40
302 0825 O5:24P
NEWYORK NY
MN
EVT
1.1O151.TO MOBL
MESSAGE RETRIEVAL
MESSAGE
MN 0.28 ENH DISC NT DL
0.84
3O3 138,25 O5:27P
NEWYORK NY
UNUM MOBL TO MOBL
NWYRCYZN32 NY
IN
40OADITUANYTME MN
EVT
MESSAGE RETRIEVAL
IN
EARLY MMAING HAYING
3O4 ons O5:3OP
NEWYORK NY
MN
UNUM MORI TO MOBL
BEVERLYHLS CA
MN
EARLY EVENNG HAWN°
EVT
MESSAGE RETRIEVAL
NEW YORK NY
NEWYORSD11 NY
MN
N
IIQ
EARLY
EVENNG
EARLY EVENNG MINIUM
335 082506
336 O825 06
1P
39P
INDOMING
WPALMBEACH FL
MN
IN
400 ADM ANYTIME IAN
400 ADVL ANYTIME IAN
NCOMING
MN
EARLY EVENNG NWICNO
.07 O8,25 06 4OP
WPALMBEACH FL
MN
UNUM MOBL TO MOBL
INGOMING
MoRARTY NM
MN
MN
EARLY eything
N.
EARLY EvENNG NWKNO
308 O825 06
309 0825 O712P
58P
INCOMING
IAMALIABEACH FL
MN
MN
EARLYEVENNG Maio
NCOMING
MN
EARLY EVENNG040/Kti
310 MI6 O716P
WPALMBEACH FL
IM
EARLY EYEING *WINO
NWTRCY21432 NY
MN
UNMATED NAYKNO IAN
311 MIS 07 43P
INCOMING
EARLY EVENNG NPW1010
NEW YORK NY
MN
UNUPAITED NWKNO PAN
312 0625 O743P
11PINCITIES IM
EARLY EVENNG l+WKNI)
EVT
MESSAGE RETRIEVAL
313 08.25 O971OP
INCOMING
MN
LINUMTEDNAYKNO MN
mobile UK
MN
UNLIMITED NWKNO IAN
314 08.25 1O613P
LAKE WORTH FL
MN
UNUMTEDNWKNO MN
MN 028 ENH DISC INT DI.
O 28
315 06.25 12 2OP
INCOMING
400 AMYL ANYTME MN
mobile UK
MN
UNLIARED N.WKNO IAN
316 0826 02 t 1P
INCOMING
MN
400 ADOL AMINE MN
MN 0.28 ENH DISC INT DL
0.28
317 0826 02 5P
INCOMING
MN
400 ADOL ANYTME MN
NCOMING
MN
LINUIIITED t4WKNO 1M1
3811
INCOMING
400 ADM. ANYTME MN
DELW
BCH FL
MN
UNLWITED NAYKNO MN
319 08.26 03
INCOMING
400 ADC& AMINE FAN
Y
RAY
ORK NY
NE
MN
UNLIMITED NAYKNO MN
320 08.26 03
INCOMING
NN
400 ADOL ANYTME FAN
EVT
MESSAGE RETRIEVAL
321 MI6 04 5.13P
IN
µING
MN
400 ADM ANYTME MN
WPALMBEACH FL
MN
UNUMff ED NMKNO NN
322 CW26 05 IP
IN
MIND
MN
400 Amot ANYTIME MN
NCOMING
MN
UNLIMITED NAYKNO NN
323 08.26 05 44P
NEWYORK NY
MN
400 ADOL ANYTME FAN
WPALMBEACH FL
EVT
MN
CALL WAITING
UNPAIRED NMKNO IAN
325
OEM 06
CW26 06
48P
9P
WPALIMEACH FL
WILLOUGHBY OH
/M4
R
4
ADDL NYT
oot TO
OOU1
UNA
MOBL
M
NY ZONE 1 NY
MN
UNLWITED NAYKNO NN
326 08.26 06 52P
WPALMBEACH FL
MN
4OO ADOL ANYTME MN
NCOMING
MN
UNLIMITED NMAIMQ1AN
327 OEM 06 53P
INCOMING
MN
400 AD
ANYTME IAN
GEPALANY
MN
UNUMITED NAWKNo MN
328 O8'25O721P
WILLOUGHBY CH
MN
EARLY EVENING NWKNO
MN 0.07 ENH DISC INT DL
0.07
329 MI6 O822P
INCOMING
MN
EARLY EVENING NWKNO
Toll Free CL
UNUMITED NA141O1Q1AN
330 ce25 08 44P
INCOMING
MN
EARLY EyEMNO N WKNO
Toll Free CL
MN
UNUMITED NANKNo MN
331 0827 09 2OA
NEW YORK NY
MN
UNUM MOTE TO MOBL
WPALAWEACH FL
MN
IJNLairrED NANKNO NN
EVT
MESSAGE RETREVAL
WPALMBEACH FL
IN
UNUIIITED NANKNQ
332 cerr 1O:46A
WPALM
FL
MN
UNU1A MOBL TO MOBL
mobile UK
IN
UNUMITED Warm INN
333 0827 1 :44P
INCOMI
MN
400 ADM. AMMAE IAN
IN 028 ENH DISC INT DL
0.28
334 0827 O23:31P
INCOMING
MN
400 ADO& ANYTAIE MN
NCOMING
IN
UNLWITED NAYKNO IAN
335 0827 O5:17P
NEW YORK NY
MN
UNUM MOBL TO1AOBL
NCOMING
NCOMING
MN
IN
UNLWITED NMAKN IAN
WO AMYL ANYTME
336 O8'27O5:31P
NEW YORK NY
EVT
NIN
MESSAGE RETREVAL
UNUM MOBL TO MOBL
NCOMING
IN
UNLW MOB/ TO MOBL
EVT
MESSAGE RETREVAL
NEW YORK NY
IN
403 ADCAL ANYTME MN
337 0827 O5:32P
INCOMING
MN
400 ADC& ANYTAIE IAN
NCOMING
IN
4% ADC& ANYTME IAN
EVT
N
CALL W
MOOL
M - G
NCOMING
IN
4% ADOL ANYTME IAN
338 0827 O5:33P
OUEENSNY
MN
UNUM
TO MOBL
NEW YORK NY
MN
403 ADCAL ANYTME MN
339 cerr O5:4OP
OUEENSNY
IAN
UNUM MOW. TO MOBL
NY ZONE 1 NY
4% ADC& ANYTME IAN
340 0827 O5:48P
INCOMING
MN
400 ADO& ANYTME FAN
NEW YORK NY
MN
4% ADOL ANYTME IAN
341 0827 O6:11P
WPAI MAFW9 FL
IAN
400 ADOL ANYTME FAN
NEW YORK NY
MN
403 ADO& ANYTME MN
342 0827 O6:13P
INCOMING
IAN
400 ADCAL ANYTME IAN
CONFIDENTIAL
SDNY_GM_00336331
EFTA_00209035
EFTA01311011
P
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03, 2004
Account Number
Page 7 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
-Continued
Number
Onty
Charge
VOICE USAGE FOR
Number
-Continued
Onty
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
343 0527 06:16P
NEW YCAK NY
I MIN
UNLIM MOBL TO MOBL
397 08/30 03:I1P
WPAU1BEACH FL
2MIN
UMW MC61. TO MOM.
I EVT
MESSAGE RETRIEVAL
19/3 08/3003:130
WPALMBEACH FL
1 MIN
VIN
400 *00. ANYTIME
344 0127 06:170
3MIN
400 VOL ARNIM MIN
399 08/30 03:I3P
■
BROOKLYN NY
I MIN
400 AMYL
MIN
145 06:27 06340
Irk81NINI2
I MIN
400 A001. ANYWE MIN
403 08/30 03:10P
_ANYTME
NEW YORK NY
I MIN
UMAIAMO6L TO MOBL
348 own 07:100
CHTAMSTTHS VI
MIN
EARLY EVENING NWKND
1 Evi
MESSAGE RETRIEVAL
347 own 07:19P
INCOMING
I MIN
EARLY EVENING NWKND
001 06/30 03:150
INCOMNG
1MIN
UNLIM Mal TO meet
348 06127 07210
NEW YORK NY
2MIN
EARLY EVENING NWICND
402 08/30 03:15P
NEW YORK NY
I MIN
UMW MCER TO MOBL
I EVT
MESSAGE RETRIEVAL
1 EVT
MESSAGE RETRIEVAL
349 06/27 07:49P
NEW YORK NY
HAIN
EARLY EVENING NWKND
003 06/30 0332P
NCO/MG
1MIN
403 A001 ANYTME MIN
I EVT
MESSAGE RETRIEVAL
404 08/30 04:190
INCOMING
I MIN
400 AMYL ANYTME MIN
350 0127 09.480
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
405 00/30 00300
NEW YORK NY
1MIN
403 A001. ANYTIME MIN
I EVT
MESSAGE RETRIEVAL
00/30 00A0P
LIVINGSTON NJ
4MIN
403 A001. ANYTIME MIN
351 0527 091CP
NEW YORK NY
MIN
UNLIMITED NWKNO MIN
407 0830 0509P
INCOMING
IMIN
400 AMYL ANYTME MIN
I EVT
MESSAGE RETRIEVAL
4003 00/30 05:110
OUEENS NY
2MIN
403 A001. ANYTIME MIN
152 0127 09:5W
NEW YORK NY
I PAIN
UNLIMITED NWKND MIN
009 00/30 05:160
NEW ALBANY OH
1 MIN
403 A001. ANYTME MIN
I EVT
MESSAGE RETRIEVAL
410 08/30 0555P
INCOMING
I MIN
MNUTES
353 06.27 09540
CHTAMS7THS VI
I MIN
UNLIMITED NWKND MIN
411 0830 06:46P
INCO4ANS
I MIN
INCL
MIIE
PACED MNUTES
354 0127 09:55P
CHNSTDSTCR VI
I MN
412 00/30 072220
NEW YORK NY
1
EARLY EVENING NWKND
355 0127 0916P
OVEENS NY
I MIN
UNLIMITED NWKND MIN
I EVT
MESSAGE_RETRIEVAL
EN
356 06.28 09:111.
INcoMING
3MIN
UNLIMITED N WIND MIN
413 08/31 II:11A
VVILLOUGHBY OH
I MIN
UMW IMML TO MON.
357 092110.03*
INCOMING
UNLIMITED NWIOID MIN
414 00/31
11:12A■
WILLOUGIGYOM
1 MIN
UMW MGM TO MOB/
358 0828 1156A
NY ZONE I NY
I MIN
UNLIMITED NWITNO MIN
415 08/31 II:12A
VVCOI/
ILLOUGHBY OH
UMW WOOL TO MO%
359 0128 1138A
QUEENS NY
I MIN
416 08/31 II:13A
IP:
MG
I (MAIN
UNLIM 100.5L TO Mom
360 012111:59*
WPALMBEACH
COM
FL
I PAIN
UNWATE0 NWKND MIN
EVT
CALL WAITING
361 06.28 0120P
IN
ING
I MIN
UNLIMITED NWILND MIN
417 08/31 It Alit
mo(11ANIS
2MIN
UMW MOIL TO MOBL
362 06.28 0423P
NcoMING
I MIN
UNLIMITED NWKND MIN
418 08/31 0131P
cycOl/Mo
I MIN
NCLUOED MNUTES
363 0636 04:329
INCOMING
2 /AIN
UNLIMITED NWP740 MIN
419 00/31 02:12P
INCOMING
MIN
NCLUOED FANUTES
164 0628 06:030
IeriVitotkIBEACH FL
I MIN
UNLIMITED NWILND MIN
420 08/31 022W
INCOMNG
1 MIN
WoED
ED
NUTE
365 06.28 06:040
LYN NY
I MIN
UNLIMITED NWIWO MIN
421 08/31 0322P
QUEENS NY
3MIN
m
?MARMSR
366 062808:529
367 0636 08:529
NCCMING
NCCMING
1PAIN
UNLIMITED NWKND MIN
I MIN
UNLIMITED NWKND MIN
422 00/31 03250
INCOIMIG
1
1 EVT
NCLUOED FANUTES
CALL WAITING
368 0628 07530
NCOMING
I MIN
UNLIMITED NW1040 MIN
423 0831 0325P
INCOMING
IMIN
NCLUOED MINUTES
369 0636 07:000
WOWING
I MIN
UNLIMITED NWIND MIN
1 EVT
CALL WM7IN G
170 0636 07:10P
NCCMING
I MIN
UNLIMITED NWKND MIN
424 06/31 03280
WPALMBEACH FL
1MIN
NCLUOED MNUTES
371 06,2807:1W
NCOMING
2MIN
UNLIMITED NWKNO MIN
425 0831 0327P
■
NEW YORK NY
I MIN
NCLUOED MNUTES
172 0636 10200
NCCMING
2MIN
UNLIMITED NWKND MIN
426 09/31 0327P
WILLOUGIEW OH
2MIN
UMM FOS TO M0134
173 0639 12010
NCOMING
I MIN
UNLIMITED NWKND MIN
427 08/31 0330P
INCOMNG
1 MIN
UNLIM M:031. TO M0134
174 0829 01340
QUEENS NY
2MIN
UNLIMITED NWKNO MIN
428 08/31 0330P
WILLOUGMY OH
I MIN
LCM MCA TO MOM.
375 0129 01:530
NtcEW YCAK NY
2MIN
UNLIMITED NAVIelD MIN
429 09/31 033IP
4IAIN
FA
L
NEW YORK NY
INRCLUOED
NUTES
376 08.29 11253P
377 0629 03320
Igommo
QUEENS NY
I EVT
MESSAGE RETRIEVAL
I MIN
UNLIMITED NWILND MIN
I MIN
UNLIMITED N WINO MIN
430 08/31 03380
431 08/31 033W
432 08/31 0337P
INCOMNG
1 MIN
INCLUDED MINUTES
WPAUMBEACH FL
I MIN
1./QE0.
MINUTES
I MIN
WED IAMPTES
I
INSO/MIA01
378 0129 COMP
179 0829 120590
N
EIYV ZONE
S 1NY
EN
Y
10 MIN
UNLIMITED N WIND MIN
UNLIMITED
WILND MIN
433 08/31 0338P
1 EVT
CALL WAITING
IMIN
INCAUOECCIANVTES
190 0629 04590
WPEALIABENACH FL
I MIN
UNLIMITED N WINO MIN
434 08/31 0408P
NEW YoRK NY
UMW I0O5L TO MON.
381 0639 04:000
WPALIM
COMI EACH FL
2MIN
UNLIMITED N WI/ND MIN
1 EVT
MESSAGE RETRIEVAL
392 0629 04:06P
IN
4 MIN
UNLIMITED NWILND MIN
435 0831 04:15P
INSOMNE1
I MIN
NrAUOET0MAIL/TES_
193 0629 05:030
INCOMING
2MIN
UNLIMITED NWKND MIN
436 08/31 0520P
NEW YORK NY
I MIN
ktlIA1005L TO IAOIN.
384 06201023*
INCOMING
GLEN
UNLIMITED NWIOID MIN
1 EVT
/ESSAGE RETRIEVAL
395 06,30 10:13.4
EW
INCOMING
ALBANY OH
2 MIN
400 POOL ANYTWE MIN
437 0831 0536P
INCOIMPO
I MIN
I AMA e$
196 06!301036*
I MIN
400 ADDI. ANYWE MIN
438 08/31 0537P
iNCOMNo
3MIN
NCLUOED ?ARMES
387 06,301232P
7cd Free CL
3MIN
400 A001. ANYM/E MIN
439 00/31 06:12P
IP:COI/MG
NCLUOED FANUTES
398 060 1232P
INCOM
1 MIN
400 A001 ANYTIME MIN
440 0831 06:47P
INCOIANQ
5 MIN
NCAUOED MINUTES
199 0630 0127P
NEW YOR
INGK NY
I MIN
UNLIM MOBL TO MOBL
441 0831 07:I9P
INCOIANG
I MIN
EARLY EVENING NWKND
I EVT
MESSAGE RETRIEVAL
442 09031 OSMA
INCOMNG
1MIN
NCLUOED MINUTES
390 0130 01270
NEW YORK NY
I PAIN
UNLIM MOBL TO MOBL
043 09:01 12/3714
INCOMNG
1 MIN
NCLUOED MINUTES
I EVT
MESSAGE RETRIEVAL
444 09031 01:IW
INCO4ANG
I MIN
MUM WOOL TO MOBL
391 0130 01:47P
I MIN
400 A001. ANYWE MIN
445 09031 02MP
INCOMNG
1MIN
NCLUCED MINUTES
1 EVT 1.50411 RIFO
1.50
448 09:01 0030P
INCOMNG
3MIN
NCLUOED MINUTES
392 0830 01:46P
INCOMING
1 MIN
400 A001. ANYTIME MIN
447 09031 053114
NEW YORK NY
2MIN
UMW MCAL TO MOM.
Sy
C
I EVT
CALL WAITING
OESSAGE RETRIEVAL
193 0130 02:130
INCOMING
2MIN
UNUM MOBL TO MOBL
MO 09:01 053611
NEW YORK NY
2MIN
NCLUDED MINUTES
194 0630 02200
INCOMING
2MIN
400 A001. ANYTME MIN
449 09:01 05:45P
WPALAIBEACH FL
1 MIN
NCLUOED MNT
395 0630 0230P
NEW YORK NY
196 06.10 02390
INCOMING
3MIN
UNUM MOBL TO MOB.
I EVT
MESSAGE RETRIEVAL
1 MIN
400 A001. ANYTME MIN
450 09:01 05.480
451 09020751*
INCOME:4
5MIN
EVT
INCOMING
2MIN
NOLUOED MINUUTESES
CALL WAITING
NCLUOED MNUTES
1
AT&T Wireless
CONFIDENTIAL
SDNY_GM_00336332
EFTA_00209036
EFTA01311012
P
Account Name
JEFFREY E EPSTEIN
AgQu n Number
Date of Invoice
September 03, 2004
a
AT&T Wireless
mar
Page 8 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Rem Date Time Called
452 0502 1059A
453 0952 1224P
454 0502 1238P
455 09,02 1259P
456 0952 01.13P
457 09,02 01 17P
458 0902 01:18P
459 0902 01A9P
460 08,020f 21P
461 09,02 0122P
462 09,02 0123P
463 0952 0127P
464 09,02 0128P
465 09,02 0135P
466 09,02 0137P
467 09'020143P
468 09,02 0252P
469 09,02 0316P
470 09,02 0320P
471 0102 03 25P
472 0902 0350P ■
473 09,02 03 SIP
474 0902 0355P
475 0902 04:12P
476 09,02 07 17P
477 0902 08.7P
478 0952 0822P
TOTAL VOICE USAGE FOR
ROAMER USAGE FOR
Number
Rem Date Time Called
10601 0252P
2 0601 0532P
3 0802 04 56A
4 0802 0927A
5 0802 1154A
6 0802 02 54P
7 0602 03 26P
8 0802 03 30P
9 DPW 03 39P
10 08'02 04 13P
11 0602 05 OSP
12 0802 05 41P
13 0802 07 10P
14 0802 07 14P
IS 0802 07 15P
16 0602 07 17P
17 0602 072W
18 0602 0740P
19 08,02 0749P
20 0902 08.04P
21 0802 0818P
22 08,02 DI 22P
23 0102 0837P
24 0102 084IP
Calls To
NCOMINO
NEW YORK NY
NCOMINO
NEW YORK NY
NEW YORK NY
QUEENS NY
WLLOUGHBY OH
WPAIMBEACH Ft
INCOMING
NEW YORK NY
NEW YORK NY
MOONING
e/
NEW
COMYORK NY
ING
NEW YORK NY
MOONING
er
MING
N-•MIN°
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
INCOMING
MOONING
*COMING
*COMING
- Continued
Only
Used Rate
2MIN
1EVT
1 IN
2MIN
IMIN
2MIN
2MIN
IMIN
2MIN
1EVT
IMIN
1MIN
SATIN
1MIN
1EVT
2MIN
2MIN
1EVT
IMIN
I EVT
3MIN
2MIN
4 MIN
AMIN
I EVT
1EVT
AIN
2MIN
2MIN
1MIN
2MIN
1MIN
MIN
Charge
Description
INCLUDED MINUTES
UNL61 met TO MOBL
MESSAGE RETRIEVAL
INCLUDED MINUTES
INCLUDED MINUTES
INCLUDED MINUTES
UNUM MOBL TOMOEL
MAIM met TO MOBL
INCLUDED MINUTES
INCLUDED MINUTES
CALL WAITING
MUG meet TO MOBL
INCLUDED MINUTES
MUG MOBL TO MOBL
CALL WAITING
INCLUDED MINUTES
INCLUDED MINUTES
CALL WAITING
UNUMSSAGE RE TR
MOIR TO IEVAL
61013L
ME
INCLUDED MINUTES
INCLUDED MINUTES
INCLUED MINUTES
INCLUDED MINUTES
CALL WAITING
UNUM MOBL TO MOBL
MESSAGE RETRIEVAL
INCLUDED MINUTES
INCLUDED MINUTES
INCLUDED MINUTES
INCLUDED MINUTES
EARLY EVENING NWKNO
EARLY EVENING NWKNO
EARLY EVENING NWKNO
Charge
17.66
WHILE IN FRANCE ---
Charge
Calls To
Only Used Description
Charge
MOONING
I MIN
DISCOUNT Nit ROAM
0.69
MOONING
1 MIN
DISCOUNT NIL ROAM
0.69
INCOMING
6 MIN
DISCOUNT NTI. ROAM
5.34
INCOMING
1 MIN
DISCOUNT N11 ROAM
0.69
INCOMING
1 MIN
DISCOUNT NM ROAM
0.89
INCOMING
6 MIN
DISCOUNT NTL ROAM
5,34
INCOMING
2 MIN
DISCOUNT NTL ROAM
1.78
INCOMING
2MIN
DISCOUNT NTL ROAM
1.78
WOWING
I MIN
SOU
NTL
ROAM
ese
*CONING
I MIN
DISCOUNT Nri ROAM
eoe
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.69
UK
I MIN
DISCOUNT NTL ROAM
ose
NEW YORK NY
3 MIN
DISCOUNT N11. ROAM
2.67
NEW YORK NY
1 MIN
DISCOUNT NIL ROAM
0.19
NEW
Y
NY
2 MIN
DISCOUNT 501 ROAM
1.78
YORK NY
I MIN
DISCOUNT 501 ROAM
0.69
MOONING
1 MIN
DISCOUNT N11 ROAM
0.69
NEW YORK NY
5 MIN
OMIT NT1. ROAM
4.45
QUEENS NY
t IAIN
DISCOUNT Nit ROAM
0.89
INCOmNG
2MIN
DISCOUNT N11. ROAM
1.78
NEW YORK NY
3 MIN
DISCOUNT N71. ROAM
2.67
FICOMNO
I MIN
DISCOUNT Nit ROAM
069
WPALMBEACH FL
I MIN
DISCOUNT NTL ROAM
0.89
OUEENS NY
I MIN
DISCOUNT N71. ROAM
0.89
ROAMER USAGE FOR
Number
Item Date Time Called
25 08,02 08 48P
26 0852 0640P
27 08,02 0950P
28 08,02 0953P
29 0902 0953P
30 0102 1018P
31 0902 1037P
32 one 1 IOW
33 0803 0325A
34 08833 0351A
35 0803 08:57A
38 0153 0958A
37 06'03 0920A
38 0103 0921A
39 01133 09:27A
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
106/13 012IP
2 08/13 0126P
3 08/13 0354P
4 08/13 03:12P
5 08/13 0327P
esna 0325P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
10803 0939P
2 0803 0959P
3 0103 1057P
4 OM I 057P
5 0103 11138P
6 0103 IISOP
7 0004 1235A
8 0004 0150A
Calls To
NEW YORK NY
IND:SING
NEW YORK NY
NEW YORK NY
INCOmNG
NEW YORK NY
Calls To
Only Used
NEW YORK NY
1 MIN
NEW YORK NY
3MIN
NEW YORK NY
3MIN
vVPALMBEACH R.
WPANIBEACH FL
2 MIN
INCOMING
2 MIN
NEW YORK NY
I MIN
INCOMING
3MIN
INCOMING
NEW CANAAN CT
2 MIN
OUEENS NY
3MIN
OUEENS NY
EE
I
QUEENS NY
1 MN
OUEENS NY
1 MN
WHILE IN FRANCE
- Cont.
Charge
Description
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
OUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
Nit ROAM
NT1. ROAM
NTL
NM ROAM
NT1 ROAM
Nit ROAM
TT. ROAM
NTT. ROAM
NTt ROAM
11. ROAM
NTT. ROAM
Nil ROAM
NTL ROAM
NTL ROAM
NTL ROAM
Charge
0.89
2.67
2.67
0.89
1.78
1.78
0.89
8.23
2.67
1.78
1.78
0.89
0 89
0.89
0.11
68.53
WHILE IN FRANCE —
WHILE IN GERMANY ---
Charge
Only Used Description
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
Mery INT INTL ROAM
DISCOUNT INIT. ROAM
DISCOUNT INTL ROAM
DISCOUNT INT1. ROAM
3 MN
10 MIN
8 MIN
2 MIN
3 MIN
MIN
WHILE IN GERMANY —
Calls To
INCOMNG
INCO.ANG
INCOMNG
NCOMNG
—
INCOMNG
I MIN
INCOMING
I MIN
'111ANG
I MIN
WHILE IN PORTUGAL ---
Charge
Only Used Description
I MIN
I MIN
I MIN
I MIN
TOTAL ROAMER USAGE FOR
WHILE IN PORTUGAL
ROAMER
ROAMER USAGE FOR
Number
Item Date Time Called
2 0003 07 12P
3 0/403 07 15P
4 0640 07 BP
5 0003 07 i9P
6 08,03 0719P
7 0803 07 20P
6 0893 07 20P
9 0803
I P
10 0803 07 22P
11 08'930722P
12 08,03 07 23P
13 08,03 0724P 1
CONFIDENTIAL
DISCOUNT
DISCOUNT
DISCCOUNT
OUNT
DIS
DISCOUNT
DISCOUNT
DISCOUNT
ISCOUNT
D
NIL ROAM
Nit ROAN
Nit
AM
NM. ROAM
NT1 ROAM
Nit ROAM
NTL ROAM
Charge
267
650
7.12
1.78
2.67
0.84
2403
Charge
099
0.99
0.99
0.99
0.99
0.99
0.99
049
7.92
WHILE IN PORTUGAL ---
Charge
Calls To
Only Used Description
Charge
NEW YORK NY
7 MIN
DISCOUNT NTL ROAM
6.93
NEW YORK NY
3 MIN
DISCOUNT NTL ROAM
2.97
ASPEN CO
3 MIN
DISCOUNT NTL ROAM
2.97
NEW YORK NY
I MIN
DISCOUNT NTL ROAM
0.99
PORTUGAL
I MIN
DISCOUNT NT1. ROAM
0.99
PORTUGAL
I MIN
DISCOUNT NTL ROAM
0.99
NEW YORK NY
I MIN
DISCOUNT NTL ROAM
0.99
NEW YORK NY
I MIN
DISCOUNT NTL ROAM
0.99
NEW YORK NY
I MIN
DISCOUNT NTL ROAM
0.99
NEW YORK NY
I MIN
DISCOUNT NTL ROAM
0.99
NEW
NY
MIN
DISCOUNT NTL MOM
0.99
NEW YORK NY
I MIN
DISCOUNT NTL ROAM
0.99
NEW YORK NY
I MIN
DISCOUNT N11 ROAM
0.99
SDNY_GM_00338333
EFTA_00209037
EFTA01311013
P
Account Name
JEFFREY E EPSTEIN
Account Number
DETAIL OF CURRENT
ROAMER USAGE FOR
Number
Item Date Time Celled
14 06.03 0725P
15 0103 07:27P
16 00103 0727P
17 06.03 07:33P
16 0103 07:33P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
1 0611611:01A
2 06116 11:06A
3 08/1811:51A
4 00616 1202P
5 06616 12:15P
6 08/16 05:47P
7 06/16 06:00P
8 08616 07:43P
9 08616 07:43P
10 08616 08:16P
II 06/16 0919P
12 00116 09.46P
13 00616 09.40F
14 06/16 0940P
15 0017 0207P
16 08/17 0207P
17 06117 02 59P
16
17 025F
19001'
6117 0304P
2006'17 03 C6F
21 06'17 03 C434,
22 0617 04 03F
23 0617 CH 37P
24 INI7 CH IP
25 011.17 05 29P
26 91117 05 29P
27 OW1705 IP
28 0897 05 33P
29 08,117 C6 36P
30 06.17 05 40P
31 08.17 05 42P
32 08.17 05 46P
33 NW 0727P
34 08n71041P
36 C6.17 10 46P
36 0898 02 18P
37 06/18 02 29P
38 0818 024IP
39
40 06061802
1P
1802441P
41 011/18 0291IP
42 08118 0244P
43 08/98 0246P
44 08/98 046P
45 08118 02:48P
46 08'18 0250P
47 0818 03:40P
48 03118 04:14P
49 08,13 04:14P
50 08118 06:49P
51 08118 06:49P
52 06613 0657P
53 00/18 0723P
Date of Invoice
September 03, 2004
AT&T Wireless
Page 9 of 12
ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
WHILE IN PORTUGAL --- - Cont.
Charge
ROAMER USAGE FOR
WHILE IN UK -
- Cont.
Number
Charge
Calls To
Only Used Description
Charge
Item Date Time Called
Calls To
Only Used Description
Charge
NY
VAN
DISCOUNT INTL RONA
NNEW
MING
I
YCAK
MN
ICO
DISCOUNT NTL ROAM
198
0.99
54 08118 0723P
NEW YORK NY
55 08618 0725P
I MIN
DISCOUNT INTL ROAM
1 MIN
0.69
GARDEA CA
INCOMINNIG
/IAN
ONI:E118Z1
4 95
99
0
56 semi 0725P
NEW YORK NY
57 08610 0726P
INCOIANO
1 MIN
DISCOUNT NTL RON
I MIN
DISCOUNT INTL ROA1
0.89
0.89
NEW YCAK NY
1 MN
DISCOUNT NTL ROAM
sock
58 08618 072613
NEWOMING
YORK NY
1 MIN
DISCOUNT INT1. RON
0.89
WHILE iti PORTUGAL —
32.67
59 00/18 11631P
INC
60 08419 04132P
INCCIANG
1 MIN
DISCOUNT INTL RON
I MIN
DISCOUNT INTL ROAR
0.89
0.89
GI 00619 04:50P
INCCAING
1 MIN
DISCOUNT Nit ROM
0.89
WHILE IN UK ---
G2 0061904:52P
63 013419 0459P
INCO8ING
WPALMBEACH FL
ILAN
DISCOUNT
'MIN
INTL ROM
ISCOUNT INTL ROA/
0.89
0.89
Charge
08/19 05:00P
WPALMBEACH FL
I MN
ISCOUNT INTL ROM
0.89
65 06119 0521P
WPALMBEACH FL
I MN
ISCOUNT INTL RON
0.89
Calls To
Only Used DescrIpUon
FTLAUDERDL FL
NAN
DISCOUNT NT% ROMA
Charge
267
66 06119 0502P
67 06619 05:03P
WPALMBEACH FL
WPALMBEACH FL
1 MN
1 IAN
RON
ISCOUNT NTL
ISCOUNT NTL RON
0.89
0.89
INCOMING
NAN
DISCOUNT NT% RONA
INCOMING
I MN
DISCOUNT INTL ROAM
1 78
0.89
t.I1 06119 0504P
69 06119 0507P
COMPTON
NEW YORK NY
C
2IAN
SPAN
SCOUNT NTL RON
SCOUNT WI RON
1.78
267
UNT
ROM
INCOMNG
NAN
UNT INTL ROMAA
DISCOUNT INTL ROAM
INCOMNG
2IAN
0.89
1.78
1.78
70 0619 D5
71 08.19 0613P
72 05.19 05
CP
2CP
NEW YORK NY
UK
MINGA
N
IAMN
I
2
SCOUNT WI ROM
SCOUNT NTL ROM
UNT rot ROM
267
1.76
1.76
INCOMNG
I IAN
DISCOUNT INTL ROAM
0.89
73 06'19 05 27P
MING
INN
UNT sin ROM
0.89
YORK
IN
NECOMNG
NY
MI
N
Cte.T.OUNT INTL ROAM
W
2MIN
DISCOUNT INTL ROAM
I 78
1.78
74 0019 DS
75 06.19 05
27P
NEW YORK
NG NY
28P
MAN
MN
COUNT NTL ROM
UNT NTL ROM
0119
0.89
E NM
BM W
DISCOUNT INTL ROAM
7.12
76 OCAI9 05 28P
NEW YORK NY
MN
UNT NTL ROM
0.89
INC
A
CMcOuNT
INALBUONG
N
UROU
2MI
INCOMNG
MN
INTL ROMA
ISCOUNT INTL ROAM
1.78
0.89
77 08.19 05
78 08419 05
29P
INCOMING
29P
NEW YORK NY
1 MN
I MN
CO
COUNT NTL ROM
ROM
0119
0.89
I M
I
INCOMNG
N
ISCOUNT INTL ROAM
0.89
79 06'1906 30P
NEW YORK NY
68144
SCOUNTT NTL
534
NEW YORK NY
1 MN
ISCOUNT INTL RONA
0.89
90 08'1905 48P
INCOMING
1 MIN
SCOUNT NTL ROM
089
INCO
2/AN
NEW YORK NY
2/AN
ISCOUNT INTL RON
ISCOUNT NTL RON
1.78
1.78
91 08,19 05
82 06.19 06
49P
INCOMING
07P
NEW YORK NY
1 MIN
I MIN
SCOUNT
SCOUNT
NTL ROAM
NTL ROAM
089
0.89
INCOMING
S
IA
IAN
ISCOUNT NT% ROM
445
83 08.19 07 02P
INCOMING
I MIN
SCOUNT NTL ROAM
0.69
NEW YO
RK NY
SN
ISCOUNT NTL ROM
4.45
84 08.19 09 45P
NCOMING
281IN
SCOUNT NTL ROAM
1.78
NEW YCAK NY
IAN
ISCOUNT NTL ROM
1.78
85 06.20 08 40A
INCOMING
2MIN
SCOUNT NIL ROAM
1.78
wPALIMEACH FL
ZION
UK
1
OMING
2IMN
INC
I
AN
INCONG
N
NCOMING
I IO
MN
INCOMING
28144
NEW YORK NY
28144
ISCOUNT Nit ROM
UNT INTL ROM
SCOUNT NTL ROM
188MT :RAM
$COOSCOUNT NTL ROM
NTL R
089
1.78
0.89
1.76
1.7B
86 08.20 08
87 0820 08
88 0820 10
89 06.20 10S3A
90 0820 10S5A
91 0620 1230P
92 0620 1215P
40A
NEW
O
YORK NY
56A
NCMING
52A
NCOMING
NEW YORK
OUEE
NCOMING
*COMING
2 MIN
5 MIN
2 MIN
2 MIN
MIN
I MIN
3 MIN
COUNT
COUNT
COU
SCOUNT
SCOUNT
SCOUNT
SCOUNT
ROAM
NTL
WL ROAM
NT ROAM
NTL . ROAM
NTL ROAM
NTL ROAM
NTL ROAM
1.78
4.45
1.78
1.78
0.69
0.68
2.67
WPALMBEACH FL
I AIN
I
LNT
SCOUNT NTL R
0.89
93 0620 02S9P
ALDUOUROUE tai
3 MIN
SCOUNT NTL ROAM
2.67
NEW YORK NY
481N
UK
281IN
UK
281IN
ISCOUNT NTL ROM
NT
SCQU
NTL
ISCOUNT NTL ROAM
3.56
.
1
1.76
76
94 0820 0302P
WPALMBEACH FL
95 0820 0304P
WPALM5EACH R.
96 0920 0310P
DICOMMG
2 MIN
2 MIN
3MIN
DISCOUNT
1288a• N t
ROAM
NTL ROAM
I.78
1.78
2.67
GOLDEN CO
481IN
ISCOUNi
L ROAM
3.56
97 0920 0313P
WPWASEACH Ft
MIN
QUNT Nil DOM,
0.89
UK
281IN
ISCOUNT NTL ROAM
1.78
98 0620 0314P
WPAVAI5EACH R.
MIN
OUNT Nil ROAM
0.89
INCOMING
5 MIN
ISCOUNT NTL ROAM
4.45
99 0920 0315P
NEEW
W
YORK NY
1 MIN
CISCOUNT NTL ROAM
0.89
NEWYORK NY
I MIN
NCOMING
5 MIN
ISCOUNT
ISCOUNT Nit ROAM
NTL ROAM
0.
4.0095
100 0200316P
YORK NY
101 08/20 0458P
INCOMNO
2 MIN
OUNT
MIN
T NIL ROAM
NTL ROAM
0.
1.78
89
INCOMING
I MIN
ISCOUNT NTL ROAM
0.69
102 00.20 05:26P
INCOMNG
1 PAN
DISCOUNT NIL ROAM
0.89
*COMING
MIN
'COMING
I MIN
ISCOUNT
SCOUNT Nit ROAM
NTL ROAM
0.09
0.09
103 asap 0629P
WPALIABEACH FL
104 0620 061CP
NEW YORK NY
SPAN
111•4
811883,1
282
0089
NEW YORK NY
I MIN
ISCOUNT NTL ROAM
0.69
105 0120 D5:36P
INCOMING
1PAP1
DISCOUNT NTL ROMI
0.88
9
NCOMING
2 MIN
ISCOUNT NTL ROAM
1.78
106 08/20 05:36P
INCOMING
NAN
DISCOUNT NTL ROMI
3.5
NEW YORK NY
2 MIN
WPAUABEACH FL
I MIN
SCOUNT
SCOUNT
NTL ROAM
NTL ROAM
1.78
0.69
107 0620 05:50P
INCOMING
108 082005:51P
WPALMBEACH FL
I MN
DISCOUNT
I MIN
DISCOUNT
NTL ROMI
L ROAM
0.890 89
WPALAMEACH FL
I MIN
SCOUNT Nit ROAM
0.89
109 0820 05:52P
NEW YORK NY
MIN
DISCOUNT NTL ROAM
0.69
1EN YORK NY
I IAIN
SCOUNT NTL ROAM
0.89
110 06.20 09:03P
WPAUASEACH FL
I MIN
DISCOUNT WI ROAM
0.89
NY ZONE I NY
1 MIN
QUNT Nil !VAN
0.89
III 0821 0296P
NCOMING
2 MIN
DISCOUNT NTL ROAM
1.78
Tell Flee CL
2MIN
OUNT NIL ROAM
1.78
112 0821 0207P
INCOMING
2 MIN
DISCOUNT NTL ROAM
1.78 E
NCOMNG
MIN
DISCOUNT NTL ROAM
1.78
113 0921 02137P
NEW YORK NY
2 MIN
DISCOUNT NFL ROAM
1/8
INCOMNG
2MIN
QUNT NTL NINA
0.89
114 0821 010P
WPALMBEACH FL
1 MIN
DISCOUNT Nit ROAM
0.89
NEW YORK NY
1 MIN
CUNT NTL ROMA
0.89
115 08621 02:1IP
WPALMBEACH FL
1 MIN
DISCOUNT NTL ROAM
0.89
INCOMN
2MIN
DISCOUNT
QUNT
NE
NY
2MIN
INCOfANG
CUNT
NTL ROAN
NT1. NINA
NTL ROAM
1.78
1.73
089
116 01621 02:13P
117 00621 0223P
118 OWN 0210P
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
1 MIN
ter/writ
IAN
DISCOUNT
'MN
DISCOUNT
W'L ROMA
NTL ROAM
NTL ROAM
0
0.
.89
89
0.89
8.
INCCIANG
1 MIN
=COUNT Nit ROAM
0.89
119 0821 D234P
INCOMING
i IAN
DISCOUNT NT% ROAM
089
CONFIDENTIAL
SDNY_GM_00336334
EFTA_00209038
EFTA01311014
P
Account Name
JEFFREY E EPSTEIN
A
n Number
Date of Invoice
September 03, 2004
a
AT&T Wireless
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
Number
kern Date Time Called
120 08.2 0234P
121 012 0235P
122 062 02-5IP -
123082 0253P
124 08/2 02:54P
125 0112 02:5W
126 0812 0257P
127 082 02:58P
128 06'2 04:3CP
128 06.2 04:30P
130 08,2 04:34P
132 08'2 06:13P
132 0821 06.57P
133 062
134 C8,2 Ofil3P
135 012 07:07P
139 012 079P
137 08/2 0739P
138 OK 0750P
149011 10507
■
140 08/2 07:54P
141 062 1050P
142 082 10:5W
143 082 10:51P
145 062 10:43A
145 0622 10:43A
146 06'2210:5A
147 0822 10:57A
148 08,72 119 9A
149 0/122 11 9A
150 0122 11:10A
151 0922 1118A
152 0922 12:15P
153 01122 12:51P
TOTAL ROAMER VSA
ROAMER USAGE FOR
Number
kern Date Time Called
10117 1055P
2 ulna 0507P
09
3 089 0604P
4
199 06 04:4
5 0919 070317
6 09/19 0703P
08119 074P
8 09,20 D3.1
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Rem Date Time Called
I 08,14 06 257
2 08115 12:48A
3 0915 12AM
■
4 0/015 12AM
5 08415 12:49A
6 MI5 1251A
7 MI5 1252A
8 0845 12:57A
Calls To
INCOMING
INCOMNG
INCOAND
NEVI YORK NY
INCOMNG
NEW YORK NY
WPALMBEACH Fl.
NONANG
Calls To
NCOIAINO
UK
INCOMNO
INCOM NG
NEW YORK NY
VYPALMOEACH FL
INCOMING
WP
OM
ALMBEACH FL
INC
ING
NEW YORK NY
WPALIABEACH FL
WPALMBEACH FL
NCOMING
WESTPLAIBCH FL
WPALMSEACH FL
OUEENS NY
DELRAY OCH R.
INCOPANG
INCOIAND
NEW YORK NY
BROOKLYN NY
8811;11 NY
OUEENS NY
BROOKLYN NY
INCOMING
NEW YON( NY
UK
UK
UK
OUEEt4S NY
INCOMNG
NEW YORK NY
WHILE IN UK --- - Cont.
Charge
Only Used Description
Charge
I MIN
DISCOUNT INTL ROAM
0.89
I PAIN
DSCOUNT INTL ROAM
0.89
I PAIN
DISCOUNT INTL ROAM
0.89
2 MIN
DISCOUNT INTL ROAM
1.78
2 MIN
riserouNT INTL ROAM
1.78
1 MN
DISCOUNT INTL ROAM
089
1 MN
DISCOUNT INTL RONA
089
I MN
DISCOUNT NIL ROAM
0.89
2IAIN
DISCOUNT INTL ROAM
1.78
2 Mel
DISCOUNT NIL ROAM
1.78
1 MN
DISCOUNT INTL ROAM
019
3MIN
DISCOUNT NTL ROAM
2.67
5 MIN
DISCOUNT NTL ROAM
4.45
1 MIN
DISCOUNT NTL ROAM
0.89
2 MIN
DISCOUNT NTL ROAM
1.78
I MIN
DISCOUNT NTL ROAM
0.89
1 MIN
DISCOUNT Nil ROAM
0.89
2 MIN
DISCOUNT NTL ROAM
1.78
2 MIN
=NT
NTL ROAM
2MIN
NT NTI. ROAM
1.78
1.78
1 MN
DISCOUNT NIL ROAM
0.89
1 MN
DI
UNT INTL RONA
0.89
1 MN
DISCO UNT NTL ROMI
0)39
3 MN
DISCOUNT NTL ROAM
2.67
3MIN
01$
UNT INTL ROMI
1.78
2MIN
DISCOUNT NIL
2.67
3MIN
DISCOUNT NTL ROAM
2.67
I MIN
DISCOUNT NTL ROAM
0.119
3 MIN
DISCOUNT NTL ROAM
2.67
I MIN
DISCOUNT NTL ROAM
0.0
10 MIN
DISCOUNT NTL ROAM
8.93
1 MIN
DISCOUNT NM ROAM
0.89
2 MIN
DISCOUNT NTL ROAM
1.78
1 MIN
DISCOUNT NTL ROAM
0,09
WHILE WUK-
WHILE IN UK ---
Charge
Description
DISCOUNT NTL ROAM
DtSCOUNT NTT. ROAM
DISCOUNT
TL 1101AM
CUNT
TL ROAM
DISCOUNT NTT. ROAM
DISCOUNT NTL ROAM
DISCOUNT NFL ROAM
TSCOUNT NTT ROAM
Only Used
I MIN
I PAIN
I FAIN
I FAIN
I PAIN
I PAIN
I FAIN
1 MIN
WHILE IN UK --
WHILE IN ITALY
-
Charge
Calls To
Onty Used Description
ITA
WIN
LY
INCOtANO
2 MIN
NEW YORK NY
2MIN
NY ZONE 1 NY
WIN
NY ZONE I NY
I MIN
NY ZONE 1 FN
I MIN
NEW YORK NY
2 MIN
NY ZONE 1 NY
WIN
DISCOUNT
SCOU
DISC
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
DISCOUNT
24185
Charge
0.89
0.89
0.69
0.89
0.89
0.89
089
0 t4
7.12
Charge
NTI. ROAM
5,34
NTL ROAM
1.78
NTL ROAM
1.713
NTL ROAM
0.89
NTL ROAM
0.89
NTL ROAM
0.99
NTL ROAM
1.78
NTL ROAM
1.78
ROAMER USAGE FOR
Number
Item Date Time Called
9 08.15 11•35A
10 0811511:35A
11 MI5 11:36A
12 08,15 12:0SP
13 0915 12:07P
14 0815 12:12P
15 08,15 12:14P
16 cens 12:17P
17 0915 0132P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
1 0893 04 567
2 0693 04:57P
3 08'03 04:58P
4 08'03 05:037
5 08'03 05:14P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
1 08.13 06197
2 0813 06:50P
3 0813 06:58P
4 081307:01P
5 0913
07 02P
6 0913 07:02P
7 0914 12257
6061401:277
9 91,14 01:28P
10 0614 01:297
I1 0914 01:407
12 91,14 01:58P
13 00114 01:58P
14 0614 02:007
IS 0114 02:0W
III 0614 03:1W
17 0614 0410P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
1 91,03 02:517
2 0903 02:51P
3 0683 02.5W
4 011,03 0323P
00.03 03:47P
6 013103 005
7 0603 04131P
a 08103 04:12P
TOTAL ROAMER USAGE FOR
CONFIDENTIAL
Calls To
INCOMING
NEWYORK NY
iTALY
Toll Free CL
ITALY
ITALY
ITALY
GERMANY
INCOMING
WHILE IN ITALY
- Cont.
Charge
Only Used Description
2 MIN
DISCOUNT INTL ROAM
2MIN
DISCOUNT INTL ROAM
I MIN
DISCOUNT INTL ROAM
I MIN
DISCOUNT INTL ROAM
6 MIN
DISCOUNT INTL ROAM
3 MIN
DISCOUNT INTL ROAM
I MIN
DISCOUNT INTL ROAM
I MIN
DISCOUNT INTL ROAM
3 MIN
DISCOUNT INT1 ROAM
WHILE IN ITALY-
-
WHILE IN SPAIN ---
Charge
Calls To
Only Used Description
OUEENS NY
I MN
NEW CANAAN CT
I MIN
NEW YORK NY
4 MIN
OUEENS NY
I MIN
NEWYORK NY
4 MIN
WHILE IN SPAIN —
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
WHILE IN ITALY --
Charge
Calls To
Only Used Description
w
COMmINO
iNo
pop
IN
INCOMING
INCOMING
NEW YORK NY
INCOMING
INCOMING
ITALY
ITALY
ITALY
F1LAUOERDL FL
Tol Frey CL
Tel Frey CL
Toll Roe CL
INCOMING
ARTY NM
WHILE IN ITALY —
2 MIN
2MIN
2MIN
3A1IN
3A1IN
2AIN
1 MN
I MN
2AIN
5 MN
i7A1N
1 &IN
2MN
MAIN
2
1AN
4MN
3AIN
D
ISCOUNT INTL ROAM
ISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT NIL ROAM
DISCOUNT NIL ROM
DISCOUNT NIL ROM
DISCOUNT NTL ROM
DISCOUNT NIL ROM
DISCOUNT INTL ROM
DISCOUNT NTL ROM
DISCOUNT NIL ROM
DISCOUNT NTL ROM
DISCOUNT NTL ROM
DISCOUNT NIL ROM
DISCOUNT NTL ROM
DISCOUNT NTL ROM
DISCOUNT NTI ROM
Owes
1.78
1.78
0.69
0.89
5.34
2.67
0.89
7
0.69
2 6
32.93
Charge
0.99
0.99
3.96
0 99
3.9k
10.89
Charge
1.78
1.78
2.67
1.78
2.67
01
1
7.8
9
089
131
4.45
5.13
1
069
1.76
1315
1.741
3.58
67
8993
WHILE IN SPAIN ---
Charge
Calls To
Only Used Description
NWYRCYZNO1 NY
1 NM
DISCOUNT till. ROMI
NEW YORK NY
31AN
DISCOUNT INTL ROMI
NEW YORK NY
201M4
DISCOUNT Nit ROMI
NEW CANAAN CT
I FNI
DISCOUNT NTL ROMI
NEW YORK NY
I1/84
DISCOUNT INTL RONA
NEW YORK NY
1 MN
DISCOUNT INTL ROAM
INcOMING
I MN
DISCOUNT Nri. RONA
OUEENS NY
1 MN
DiCCOINT N71 ROMA
WHILE IN SPAIN -.
Charge
0.99
2 97
1980
0.99
0.99
099
099
A 09
26.71
SDNY_GM_00336335
EFTA_00209039
EFTA01311015
P
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03. 2004
Account Number
AT&T Wireless
Page 11 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
WHILE IN UK ---
Number
Charge
Item Date Time Called
Calls To
Onty Used Description
I 0819 C4:27P
SING
7IAN
DISCOUNT NT'l ROAM
TOTAL ROAMER USAGE FOR
WHILE IN UK —
TEXT/MULTIMEDIA MSGS FOR
Item Date
Time
Sent Taftcvel From
Charge Description
1 0802
II I5P
INTL ROAM TEXT AISO
2 0802
11S3P
INTL ROAM TEXT MSG
3 08'06
03A6P
100 INCL. MSGS SENT
406'06
0529P
100 INCL NEGS SENT
5 08'22
01 42P
INTL ROMI TEXT AISO
6 08'23
09211,
INTL TEXT MSG
TOTAL TEXPMULTIMEDIA MS0 USAGE FOR
Charge
I 711
1.76
Charge
050
0 50
0 50
1.75
THIS SPACE INTENTIONALLY LEFT BLANK -
CONFIDENTIAL
SDNY_GM_00336336
EFTA_002 09040
EFTA01311016
F
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03. 2004
Account Number
...e l.
.I
.IIIM
AT&T Wireless
a
Page 12 of 12
I I i
•" THIS SPACE INTENTIONALLY LEFT BLANK •"
". THIS SPACE INTENTIONALLY LEFT BLANK -
CONFIDENTIAL
SDNY_GM_00336337
EFTA_0020904 1
EFTA01311017
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