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efta-efta01311018DOJ Data Set 10Correspondence

EFTA Document EFTA01311018

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efta-efta01311018
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EFTA Disclosure
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- AT&T Wireless P O AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 879.45 Payments Received -879.45 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? atkWeless.com Toll Free 1 866 293.4634 • Ell from your wireless phone TT( users -1 866 4-AWS-TTY Date of Invoice: October 06, 2004 Balance Forward 0.00 Your billing cycle began on September 03, 2004 and ended on October 02, 2004 Current Monthly Charges Subscriber Adjustments Monthly Service Monthly Usage Charges Credits Taxes. Surcharges & Regulatory Fees Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 0.00 186.68 326.17 0.00 0.00 109.88 622.73 GET IM TO GO BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC -GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE TO 2650 FOR AOL(R) INSTANT MESSENGER(TM) OR TO 92466000 FOR YAHOO!(R) MESSENGER. STANDARD TEXT MESSAGING CHARGES APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS Please Rehm This Parton WM Your Payment Use of service or payment of this invoice incicates agreement with the General Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the scowl on my enclosed check (see reverse signature recsared). #BWNHNGB #0000000438118630# w 1001801 o2Av0603 "AUTO /11 1 1002 10022 S21 01 1034 0000 kin JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 622.73 Total Amount Due 622.73 622.73 Note: => We Print on Front and Back Service Account ta Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 622.73 I. I 1. 1. 1. I'm AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000004381186300000000622733 CONFIDENTIAL SDNY_GM_00336352 EFTA_00209056 EFTA01311018 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 "Do 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 $20) or late fee or both if a payment is returned by my bank. For more information visit attwireless.conthes 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: 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 needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. tSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico et 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. 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 retumed 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 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. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 (NMI 000050.66 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 Respcnsibity. New Billing Address City State Zip Home Phone ( Work Phone ( II your billing address is NOT your Tax Address', please enter the Tax Address below. (Multi-Ine 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 ths page. sign below and check the "REFT Registrabon" box on the reverse side. Financial Account Holder Signature 61 .3G Date Email Address' ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00336353 EFTA_00209057 EFTA01311019 Account Name JEFFREY E EPSTEIN tuber Date of Invoice October 06, 2004 AT&T Wireless Page 3 of 10 INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS. ALL FOR A GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST AT&T WIRELESS STORE TODAY. SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied'Reversed Payment Amount 1 PAYMENT 09.2804 -879.45 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Charge .R79 45 -879.45 Charge 622 73 622.73 622.73 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 0910304 - 10102/04 0.00 2 AT&T TEXT MESSAGING 09103/04 - 1002/04 4.99 3 CALLER ID 09,03/04 - 10102,04 0.00 4 EARLY EVENING 09,03/04 - 10102,04 0.00 5 ENH DISCOUNT INTL DIAL 09,03/04 - 10102,04 3.99 6 MULTIMEDIA MESSAGING $2.99 09,03/04 - 10102,04 2.99 7 AT&T VOICEMAIL 09;0104 - 10102,04 0.00 8 MMODELDATA SERVICE (4MB) 09103/04 - 10102,04 12.99 9 NATIONAL PLAN $149.99 0903iO4 - 1002/04 149.99 10 THREE WAY CALLING 09A3304 - 10,02/04 0.00 11 REGULATORY PROGRAMS FEE 0910304 - 10,02/04 1.75 12 VOICEDIAL SERVICE 53.99 0910304 - 10,02104 3.99 13 DETAIL BILLING 0910104 - 10;02104 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 0910304 - 10;02104 5.99 Total Monthly Service Charges 186.68 Monthly Usage Charges Item Description 1 400 ADD'L ANYTME MIN 2 UNLIM MOBL 70 MOBL 3 ENH DISC INT DL 4 MESSAGE RETRIEVAL 5 EARLY EVENING NWKND 6 UNLIMITED NWKND MIN 7 DISCOUNT INTL ROAM 8 INTL ROAM TEXT MSG 9 ROAM CALL WAITING 10 CALL WAITING 11 INTL TEXT MSG 12 100 INCL. MSGS SENT 13 411 INFO 14 DROP CALL CREDIT 15 INCLUDED MINUTES 16 CALL FORWARDING Total Monthly Usage Charges Taxes, Surcharges and Regulatory Fees Item Description 1 LOCAL WIRELESS SURCHARGE 2 MCTD SURCHARGE 3 FEDERAL TAX 4 TELECOM EXCISE TAX 5 SALES TAX 6 ST WIRELESS COMM SURCHARGE 7 UNIVERSAL CONNECTIVITY CHARGE 8 NY CITY UTILITY G.R. SUR Total Taxes, Surcharges and Regulatory Fees TOTAL CHARGES FOR Onty Used Charge 400 MIN 0.00 106 MIN 0.00 22 MIN 5.03 42 EVT 0.00 93 MIN 0.00 639 MIN 0.00 336 MIN 310.24 11 EVT 5.50 2 EVT 0.00 20 EVT 0.00 12 EVT 3.00 7 EVT 0.00 1 EVT 1.50 2 MIN 0.00 294 MIN 0.00 3 MIN 090 326.17 Charge 0.30 4.38 15.88 17.55 46.31 1.20 13.78 10 48 109.88 622.73 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Only Item Date Time Called Calls To Used 1 0903 09.07A INCOMING 1 I MIN 2 09103 11:13A INCOMING 3MIN 3 0903 11:46A INCOLING I MIN 4 0903 11:46A NWYRCYZNO2 NY 2MIN 3MIN 6 0903 01 OOP INCOM NG 2MIN 7 09103 01 01P NEW YORK NY WIN 8 09103 01 03P NEW YORK NY MAN 9 09103 01 06P NEW YORK NY WIN 10 09103 01 08P NEW YORK NY VAN 11 09180 01 lap INGO/ANG MIN 12 0903 01 9P QUEENS NY I MIN 13 0903 01 20P NEW YORK NY 2MIN 14 09103 01 4DP CHNSTOSTCR VI I MIN 15 09103 01 40P CHNSTOSTCR VI I MIN CONFIDENTIAL Rate Charge Description 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME /AN UNLIM MOW. TO /.1013L 400 /1:00'L ANYTME MIN 400 /1:00'L ANYTME MIN 400 /1:00'L ANYTME MIN 400 AGO'L ANYTME MIN 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN SDNY_GM_00336354 Charge EFTA_00209058 EFTA01311020 Account Name Date of Invoice JEFFREY E EPSTEIN A 2 nNmber October 06, 2004 W, .1 AT&T Wireless Page 4 of 10 § I DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Only Charge VOICE USAGE FOR Number hem Date Time Called Calls To Used R ate Description Charge Item Date Time Called IS 0903 01:51P NY ZONE I NY AN 400 ADM ANYTIME MIN 71 09/11 IDA7P 17 0903 02.58P INCOMING IAN 400 ADM ANYTIME MIN 72 0901 10:49P 18 09.03 03.59P INCOMING MIN 400 ADDL ANYTME MIN 73 09/11 105W 19 0103 06:02P UK MIN 400 ADDL ANYTME MIN 74 0911 11.00P MIN 0.06 ENH DISC INT OL 0.20 75 09(12 1022A 20 09.03 06:07P NEW YORK NY AN MOBL TO MOBL 76 0912 1029A EVT MESSAGE RETRIEVAL MESS 21 09.03 06:I9P NEW YORK NY MIN UNUM MORE TO MOM. 77 0912 1025A 22 09/03 07:18P NEW YORK NY MESSAGE RETFOEVAL MIN EARLY EVENING NWKND 78 09(121037* EVT MESSAGE RETRIEVAL 79 0912 1027A 23 0904 10:07A INCOMING MIN UNLIMITED NWKND MIN 80 09(12 1056A 24 0904 01:34P mobile WC MIN UM-DATECI N.WKIVD MIN 81 09(12 1123A MIN 0.28 ENH DISC NT OL 0.28 82 09(12 1126A 25 09/04 01 ASP mobile UK MIN UNUMITED NWKND MIN 83 09(12 11:28A MIN 0.28 ENH DISC INT OL 0.84 80 09112 11:29A 26 09.04 01A9P NEW YORK NY MIN UNLIMITED NWKND MIN 27 0904 0223P INCOMING MIN UNUMITED WWKND MIN B5 0912 11:30A 28 09/04 0504P NEW YORK NY MIN Uhl WED WWUND MIN 88 091211:32A EVT MESSAGE RETREVAL 87 0912 11:33A 29 09/04 0507P NWYRCYZNOI NY UNL /TEO WWKNO MIN 30 09/11 10A8A NEW YORK NY MIN Lit MATED NWKND MIN 88 091211:38A 31 09/11 10ABA YOR NEW K NY MIN UNL WED WWKNID MIN 89 0912 11:38A 32 09111 11:14.4 *COMING IIN UNL WED NANKACI MIN 90 09112 11:38A 33 09/11 11234 moble UK IIN UNL WED MINING MN 91 09112 11:40A IIN 0.28 ENH DISC NT DL 0.28 92 09112 11:42A 34 09/11 1124A mobile UK IIN UNL MTED NAVICIC MIN 93 0911211:43A IIN 0.28 ENH DISC NT DL 0.28 94 09412 II A5A 35 09/11 1125A NY ZONE 1 NY MIN UL MTED NWKND MIN 95 09412 1221P 38 09/11 1121A NEW YORK NY IIN UNL MTED WWICIC MIN 96 09412 0121P 37 09111 11584 mobile UK MIN UNL MTED NANKAO MIN 97 09412 0128P MIN 0.28 ENH DISC NT DL 0.84 98 09412 0129P 38 09/11 1207P INCOIWIG MIN UAL MATED NWKND MIN 99 09412 0120P 39 09/11 12:11P 40 09:11 12:140 NNY C ZONEG 1 NY OIMi IIN UNL MIN UNL NANIOID MIN ICED ATED WWKNO MIN 100 09:12 0121P 101 09:12 0229P 41 09(11 1225P INCOMING MIN UNL ITED WWKNO MIN 102 0912 02:40P 02 DWI 12250 NC/DI:ONG IIN UN- ITED NpWKNO MIN 103 09:12 0255P 43 09(11 01.08P INCOMING IIN UNL MITED NWKND MIN 104 09'1202550 09(11 01.52P NEW YORK NY IIN UNL MIN 105 09/12 0258P 45 09111 01:520 INCOMING IIN UNL MITED NWKND MIN 106 09/12 03.03P EVT CALL WAITING 107 09/12 03:14P 48 09111 01:51P NY ZONE 1 NY MIN UMLAUTED MIN 108 09/12 0322P 47 09(11 01:55P NEW YORK NY MIN NWKND UNLIMITED MIN 109 09412 03A2P 48 09011 02:190 49 09111 02:30P INCOMING NEW YORK NY MIN UNLIM UNMATED NWKND /M4 ITED Mg 0 05V12 05:15P III 09112 0520P SO OSV11 06:35P NEW YORK NY MIN UNLIATED NWKND IWI 112 OW12 0525P 51 09111 06:37P 52 09111 06:08P NY ZONE I NY INCOMING UNLAIITED NWKND IN MN UNUMITED NPYIKND Mg 113 09112 0527P 53 09111 06:17P NEW YORK NY MN UNUMITED NWKND MIN 114 09112 05:40P 54 09111 06:18P NEWYORKZNI NY UNLIMITED NWKND MIN 56 09/11 0620P NEW YORK NY MINNM UNLIMITED NWKND MIN 115 OW12 05:41P 56 09111 0622P NEW YORK NY MIN UNLIMITED NANIO4D MIN 116 0911205A30 57 09111 0823P NWYRCYZNOI NY 1 MIN UNL ATED NANOID MIN 117 05V12 05A5P 58 09111 06:36P INCOMING MIN UM- AITE0 NWKND MIN 118 09/12 05:45P 59 09111 06:39P GARDENA CA I LAIL IMED NWKND AIIN 60 09/11 06:40P NEW YORK NY MIN UNL IMED NpWKNO AIIN 119 09/12 06:1W Cl 09(11 07:42P NWYRCYZNOI NY MIN UNL IMED NANKNO MIN 62 09(11 07:4W 63 0911 08:13P NEWYON( NY IIN UM- MIN UM MITED NWKND WWKNO 120 09/12 06:15P 121 09(12 06:150 60 0911 08:17P INCOMING MIN UNI. MITED NWKND MIN 65 09(11 08:50P FEW YORK NY MIN UNL MITED NWKND MIN 122 05V12 06:17P 66 09111 09:25P INCOMING MIN UNL MITED NWKND MIN 123 09/12 06:19P 67 0911 09:30P INCOMING MIN UNL MITED NWKND MIN 124 OW12 0622P 68 09(11 09:39P INCOMING MN UMLAUTED NWKND MIN 125 05V12 06A0P 69 09(11 09:49P INCOMING mIN UNLIMITED NWKND IM 126 09/12 0642P 70 09(11 I0:47P NWYRCYZNO1 NY MN UNLIMITED NWKND IAN CONFIDENTIAL Calls To NWYRCYZNOI NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY motde UK moble UK OUEENS NY NEW YORK NY INCOMING INCOMING NEW YORK NY FEW YORK NY INCOMING NY ZONE 1 NY NEWYORKZNI NY INCOMING INCOMING NEW YORK NY NEWYORKZNI NY NEW YORK NY GARDENA CA INCOMING NEW YORK NY NEWYORKZNI NY NEW YORK NY NEW YORK NY NEWYORKZN1 NY NCOIANG NY NC ZONE 1 NY OHNG NCOIANG NEW YORK NY NY ZONE 1 NY NY NEW YO N RK 1 NY ZONE NEW YORK NY NORTHSALEM NY NORTHSALEM NY NWYRCYZNOI NY NWYRCYZNO1 NY NCOIANG NWYRCYZNO1 NY NCOIANG NWYRCYZNO1 NY NEWYORKZNI NY NN EWC YORK NY O/M4G INCOING NCOI NEWYORCNI NY NG NEW YORK NY NWYRCYZNO2 NY CALDWELL NJ INCOINIG WAD- - Continued Onty Charge Used Rate Description I MIN UNLIMITED NWKND MIN I MIN UMJIAITED NWKND MIN 2MIN UNLIMITED NANKNO MIN UNLACED NWKND MIN IMIN UM-DATED NANKNO MIN 1MIN UNLIMITED NANKNO MIN 1MIN 028 ENH DISC HT CIL 1MIN UNLOATED NANKNO MIN 1MIN 0.28 ENH DISC HT COL UNLOATED NANKNO MIN 271 LI M II IN UNLIMITED NWKND MIN MIN UNLIMITED NANKNO MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 1MIN UNLIMITED NWKND MIN IEVT CALL WAITING 2MIN UNLIMITED NWKNI3 MIN 2:4MAINN UNLIMITED NWKND MN 1 MIN UNLIMITED NWKND MN 1 EVT CALL WAITING I MN UNLIMITED NWKND /MI 2221 moltitti Mi alin UNLAIITED NWKND /MI UNLIMITED NWKND IM4 UNLIMITED NWKND MILAN I MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 21 MIN W NfA MN UNLIMITED NWKND MIN 2MIN 21 NMIIINN UM. /ATECI NWKND MIN UAL ED D MIN 2MIN UL //TEO NWKND MIN UNL WED NANO.° MIN UNL WED NMIGC MIN UNL //TEO NANKNE MIN 21 LI ill NNN UNL WED NANIGA3 MIN l : IN UNL //TEO NANKNE MIN 2MIN UNL W O.° ED NAN MIN i UNL WED NANIGA3 MIN MIN UNL //TEO NANKNE MIN 1MIN UNL WED NANO.° MIN 2MIN UNL WED NANIGA3 MIN 2MIN UNL //TEO NANKNE MIN 3IAIN UNL WED NMIGC MIN SMIN UNL WED NANKW MIN 2MIN UNL WED NANO.° MIN 1EVT CALL WAITING 13MIN UNL //TEO N/WKNO MIN 1MIN UNL //TEO NANO.° MIN 432 1EVT I A MM INNN CALL UNL /AT WAI EO IN N/WWAD TG MIN UNL //TEO NANO.° MIN UNL //TEO NANIGA3 MIN 28MIN UNL //TEO NANKW MIN IEVT CALL WMTNG 2MIN UNL //TEO N/WKNO MIN IEYT CALL WMTNG 2MIN UNL //TEO NNVIGA3 MIN 2MIN UNL //TED NANKW MIN IEYT CALL WMTNG 2MIN UNL //TEO NNVIGA3 MIN WAIN UNL //TED NANKW MIN 1MIN UNL WED NANO.° MIN 2MIN UNL IATED NANKIA3 MIN 2MIN UNMATED NANKAID MIN 1MIN 0.14 ENH DISC NT DL SDNY_GM_00336355 Charge 0.28 0.28 0.14 EFTA_00209059 EFTA01311021 Account Name Date of Invoice JEFFREY E EPSTEIN tuber October 06, 2004 7 AT&T Wireless Page 5 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Hem Date Time FOR Number - Continued Only Calls To Used Charge Rate Description Charge 127 09/12 06:43P NEW YORK NY IMIN UNLIMITED NWXND MIN 128 09/22 07:03P INCOMING IMIN UNLIMITED NNVKND MIN 129 09112 07:05P NEW YORK NY 3MIN UNLIMITED NNVKND MIN 130 09112 07:09P NEWYORKZNI NY IMIN UNLIMITED NNVKND MIN 131 09/12 07:10P NY ZONE I NY IMIN UNLIMITED NNVKND MIN 132 09/12 07.1317 NEW YORK NY I I UNLIMITED NANXND MIN 133 09/12 07.13P NEW YORK NY IMN I UNLIMITED NANXND MIN 134 09/12 07.15P INCOMING 3MIN UNLIMITED NANXND MIN 135 MU 07.20P INCOMING I MIN UNLIMITED NANXND MIN 136 MU 07.2713 INCOMING I MIN UNLIMITED NANXND MIN 137 MU 10:19P UNLIMITED NAAMND MIN 138 09/12 10:561' NEW YORK NY IMIN UNLIMITED NAAMND MIN 139 09/13 08:50A NEW YORK NY 2MIN 400 ADCeL ANYTME MN 140 09/13 09:01A INCOMING IMIN 400 ADCeL ANYTME MIN 141 09113 09:10A INCOMING IMIN 400 ADM ANYTME MN 142 09113 09:17A INCOMING 2MIN 400 ADM ANYTME MN 143 09113 09:18A NEW YORK NY IMIN 400 ADM ANYTIAE MN 144 09113 09:21A INCOMING IMIN 400 ADM ANYTME MIN 145 09113 09:45A INCOMING IMIN UNLIM MOBL TO MOBL 146 09113 09:55A INCOMING IMIN 400 AMYL ANYTME MN 147 09113 10:35A INCOMING IMIN 400 ADM ANYTME MN 148 09113 10:46A INCOMING IMIN 400 AMYL ANYTME MN 149 09113 12:35P INCOMING 2MIN 400 AMYL ANYTIAE MN 150 09/23 01:14P INCOMING 3MIN UNLIM MOB/ TO MOBL 151 09113 01:24P INCOM NG IMIN 400 AMYL ANYTME MN 152 09113 01:32P INCOM NG IMIN 400 AMYL ANYTME MN 153 09113 01:36P TWINCITIES MN IMIN 400 AMYL ANYTME MN 154 09113 01:37P NEW YORK NY IMIN 400 AMYL ANYTME MN 155 09113 01:38P NEW YORK NY IMIN 400 ADOLANYTME MN 156 09113 01:4IP 157 09113 01:53P NEW YOR INC NY IMIN IMIN UNLIM MOBL TO MOBL 400 ADM ANYTA MN 158 09113 02:12P NEW YORK NY IMIN 400 ADM ANYTA MN 159 09113 02:42P INCOMNG 2MIN 400 ADM ANYTA MN 160 09113 02:53P NWYRCYZNO1 NY 2MIN 400 ADCeL ANYTA MN 161 09113 02:56P 162 09113 03:63P INCOMING WPALMBEACH FL IMIN IMIN 400 ADCeL ANYTA 400 ADCel. ANYTIA MN MN 163 09113 03:05P WPALMBEACH FL IMIN 400 ADCel. ANYTIA MN 164 09113 03:07P INCOMING IMIN 400 ADCel. ANYT1A MN 165 09113 03:09P NEW YORK NY 2MIN 400 ADCel. ANYTM MN 166 09113 03:10P NEW YORK NY IMIN UNLIM MOBL TO MOBL 167 09/13 03:1IP NEW YORK NY 2MIN 400 ADM ANYTME MN 168 09113 03:12P TWINCITIES MN 2MIN 400 ADM ANYTME MN 169 09113 03:14P NEW YO NG RK NY IMIN UNLIM MOBL TO MOBL 170 09113 04:13P INCOM 4MIN 400 ADM ANYTME MN 171 09113 04:20P INCOMING IMIN 400 ADM ANYTME MN 172 09113 05:2IP 173 09113 05:24P RCYZNO1 INNVVYCOMING NY 3MIN 17MIN 400 ADM ANYTIAE MN 400 ADCeL AMINE MN 174 09113 07:27P NEW YORK NY IMIN EARLY EVENING NWKND 175 09113 07:37P NEW YORK NY IMIN EARLY EVENING NWKND 176 09113 07:40P INCOM IMIN EARLY EVENING NWKND 177 09113 09:20P NEW YORK NY 2MIN UNLIMITED NWKND MIN 178 09113 09:2IP NEW YORK NY 3MIN UNLIMITED NANKND MIN 179 09113 09:25P NVVYRCYZNO1 NY 3MIN UNLIMITED NANKND MIN 180 09113 10:07P NVVYRCYZNO1 NY 14MIN UNLIMITED NANKND MIN 181 09113 10:20P NEW YORK NY 1 MIN UNLIMITED NANKND MIN 182 09113 10:22P NY ZONE I NY 1 MIN UNLIMITED NWKND MIN 183 09113 10:22P 184 09114 12:19A NY N ZO I COMNE NY I NG 7MIN BMIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 185 09114 08:06A INCOMING I MIN 400 ADM ANYTME MN 186 09114 09:41A NEW YORK NY I MIN UNLIM MOBL TO MOBL 187 09114 09:42A NEWYORKZNI NY I MIN 400 ADM ANYTME MN 188 09114 09:48A NEW YORK NY 2MIN 400 ADM ANYTME MN 189 09114 09:52A INCOM I MIN 400 ADM ANYTME MN 190 09114 10:04A INCOMING I MIN 400 ADM ANYTME MN 191 09/14 10:32A NEW YORK NY I MIN UNLIM MOBL TO MOBL 192 09/14 10:34A NEW YORK NY I MIN 400 ADM. ANYTIAE MN VOICE USAGE FOR Number Item Date lime 193 09:14 1028A 194 09:14 1157A 195 09:14 1209P 196 09:14 12:47P 197 vaita 12.50P 198 09:14 1252P 199 09:14 02:11P 200 09:14 03:17P 201 09:14 0424P 202 09:14 0503P 203 vaita 05:11P 204 vaita 05:19P 205 vaita 07:43P 206 vaita 07:45P 207 09:14 09:11P 208 09:14 09:12P 209 09:14 0959P 210 09:14 I0.03P 211 09:14 10.04P 212 09:14 10.1917 213 09:14 11 35P 214 09:14 11 36P 215 09:15 II IBA 216 09/15 12.121' 217 09/15 12 381, 218 09/15 0I 071, 219 09/15 01 25P 220 09/15 01 45P 221 09415 01.55P 222 09/150226P 223 091150228P 224 05/15 0220P 225 05/I5 02A3P 226 09/150253P 227 09'150602P 228 05/15 06:1IP 229 09/150626P 230 09/1506:42P 231 09115 07:40P 232 09/1507:41P 233 09/1507:42P 234 05/15 07:44P 235 0941507:45P 236 0941508.09P 237 09/150829/' 238 09415 08:42P 239 09/151021/' 240 09416 0824A 241 09416 0828A 242 09416 0829A 243 0941608:48A 244 09/16085 A 245 0941609:44A 246 09/16120 P 247 09416 1205P 248 09416 1206P 249 0941612:11P 250 09416 2:4 P 251 09/1601:01P 252 094160103P 253 094160104P 254 094160105P 255 09416 1.0 P 256 091601:1 P CONFIDENTIAL - Continued Only Charge Calls To Used Rate Description NEW YORK NY NEW YORK NY BROOKLYN NY WPALMBEACH FL NEW YORK NY NEW YORK NY INCOMING NEWYORKZNI NY INCOMING NEW YORK NY NEW YORK NY INCOMING NY ZONE I NY NEW YORK NY NEW YORK NY WILLOUGHBY OH QUEENS NY NWYRCYZNOI NY NCOIAING NCOIAING NEW YORK NY NCOMING NCOMING NCOMING NCOMING NWYRCYZNOI NY NCOIAING NCOIAING NCOIAING NCOIAING NCOIAING NCOIAING NCOMING NY ZONE 1 NY NCOIAING NEW YORK NY NY ZONE I NY NEW YORK NY QUEENS NY NWYRCYZNOI NY QUEENS NY NEW YORK NY NEW YORK NY INCOMING INCOMING NY ZONE I NY MIAMI FL Toll Free CL Toll Free CL QUEENS NY NEW YORK NY INCOMING INCOMING QUEENS NY QUEENS NY INCOMING INCOMING INCOMING QUEENS NY NEWYORKZNI NY NEW YORK NY NEW YORK NY INCOMING 1MN 400 ADD'L ANYTIAE MN 11.4IN 400 ADD'L ANYTIAE MN IMIN 400 ADD'L ANYTIAE MN 3MN 400 ADD'LANYTME MN 2MN 400 ADC/L ANYTME MN SMN 400 ADO'L ANYTME MN 11AN 400 ADO'L ANYTME MN 11AN 400 ADD'L ANYTME MN 3MN 400 ADD'L ANYTME MN IMN UNLIM MOBL TO MOBL 1MN 400 ADD'L ANYTIAE MN IMN 400 ADD'L ANYTIAE IAN IMN EARLY EVENING NWKND EARLY EVENING NWKND 1EVT 1.50411 INFO IMN UNLIMITED N/WKND MIN IMN UNLII.IITED N/WKND MIN 4MN UNLII.IITED N/WKND MIN IMN UNLII.IITED N/WKND MIN IOMN 23MN UNLII.IITED N/INKND MIN UNLII.IITED N/INKND MIN IMN UNLIMITED N/WKND MN IMN 400 ADD'LANYTME MN IMN 400 ADD'LANYTME MN 2MN 400 ADD'L ANYTME MN 2MN 400 ADD'L ANYTME MN IMN 400 ADD'LANYTME MN SMN 400 ADM. ANYTME MN 4MN 400 ADD'LANYTME MN IMN 400 ADD'LANYTME MN IMN 400 ADD'LANYTME MN IMN 400 ADD'LANYTME MN SMN 400 ADD'L ANYTIAE MN I MN 400 ADD'L ANYTIAE MN 9MN 400 ADM ANYTME MN I6MN 400 ADM. ANYTME MN 1EVT CALL WAITING PAN 400 ADD'L ANYTIAE MN 9MN 400 ADD'L ANYTME MN 1MN EARLY EVENING NWKND 11.4N EARLY EVENING NWKND 11.4N EARLY EVENING NWKND 11.4N EARLY EVENING NWKND 11.4N EARLY EVENING NNVKND 9MN EARLY EVENING NWKND 11.4N EARLY EVENING NWKND 3MN EARLY EVENING NWKND ISMN UNLIMITED N/WKND MIN 2MN 400 ADM. ANYTIAE MN 11AN 400 ADM. ANYTIAE MN 7MN 400 ADD'L ANYTIAE MN 3MN 400 ADD'L ANYTME MN IMN 400 ADD'LANYTME MN IMN 400 ADD'LANYTME MN IMN 400 ADD'LANYTME MN IMN 400 ADD'LANYTME MN IMN 400 ADC, L ANYTME MN 11AN 400 ADD. ANYTME MN 2MN 400 ADD. ANYTME MN 2MN 400 ADC, L ANYTME MN IIAN UNLIM 6108E TO IAOBL 2MN 400 ADC, L ANYTME MN 'Mn 400 ADD'L ANYTME MN 'Mn 400 ADM ANYTME MN MAN 400 ADM ANYTME MN SDNY_GM_00336358 Charge I.50 EFTA_00209060 EFTA01311022 Account Name Date of Invoice I JEFFREY E EPSTEIN A 2 nNmber Page 6 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Number Only Charge Number Doty Charge Item Date Time Calls To Used Rate Description Charge Item Date Time C./111Pd Calls To Used R ate Description Charge 257 0816 O1:21P NEW YORK NY UNLAI MOBIL TO MOBIL 318 0817 01 53P QUEEMANS NY 2MIN 400 ADM ANYTME MIN 258 O8'16O1:21P NEWYORKZNI NY 21AIS1 400 ADDL ANYTME NIN 319 0917 0155P NCOI G 400 ADM ANYIME MIN 259 0816 O1:23P INCOMING MAIN 400 ADM ANYTME MIN 1 EVE CALL WAKING 320 09117 O2O2P riCOMNG 3MIN 400 ADM ANYTME MIN 280 0816 O1:24P NEW YORK NY INN 400 ADM ANYTIME MIN 321 0917 O2.O6P MCCOWN° SMIN 403 ADM ANYTME MIN 261 0916 O1:25P 262 0816 O1:27P NEW YORK NY WPALMBEACH FL 21MI 2We 400 ADM ANYTME MIN 400 ADM ANYTIME MIN 322 0917 O2:1OP NEW YORK NY 2MIN 1EVT MESSA GEBL TO MOBL RETMEVAL 283 0916 O1:32P INCOMING VMS 400 ADM ANYTME MIN 323 09/17 O2:18P QUEENS NY 11MIN 403 ADDL ANYTME MIN 284 0916 O1:33P NEW YORK NY 1MI UNUM MOM. TO MOBIL 324 O9/17O229P NEW YORK NY IMIN UNIA NOEL TO MOBL 285 0816 O1:37P INCOMING 1111 400 ADM ANYTME MIN 1EVT RETMEVAL 288 0916 O1:37P OUEENS NY IPMI UNUM MOM. TO MOBIL 325 09/17 O22OP WPALMBEACH FL 1MIN 403 ADDL ANYTME MIN 267 0916 O1:39P INCOMING 21MI 400 ADM ANYTME MIN 326 09/17 O231P WPALMBEACH FL IMIN 400 ADDL ANYTME MIN 268 0816 O1:4OP INCOMING 400 ADDL ANYTIME MIN 327 09117 O223P NEW YORK NY 1MIN UNLIM MOBIL TO MOBIL 1 EVT CALL WAITING 1EVT MESSAGE RETRIEVAL 289 0816 O1:42P NEWYORKZNI NY MAN 400 ADDL ANYTME MIN 328 09/17 O234P SEW YORK NY 1MIN 400 ADM ANYTME MIN 270 0816 O1:43P NEW YORK NY 3 Mei 400 ADD'L ANYTME MIN 329 09/17 O225P NCOPMAG 3MIN 400 ADM ANYTME MIN 271 0816 O1:48P OUEENS NY 1 MN UNUM MOM TO MOBIL 1EVT CALL WMTNG 272 0816 O1:47P WPALMBEACH FL 1MM 400 ADDL ANYTME MIN 330 09/17 O229P MOWN 1MIN 400 ADDL ANYTME MIN 273 0816 O1:48P WPALMBEACH FL INN 400 ADD'L ANYTME MIN 331 09/17 O332P SEW YORK NY IMIN UNLIM NOEL TO Its3B1 274 0816 O1:49P WPAUABEACH FL 2MPI UNUM MOM. TO MOBIL 1EVT MESSAGE RETRIEVAL 275 O8'16O1:51P WPALMBEACH FL 3 PSI 400 ADDL ANYTME MIN 332 09117 O323P SEW YORK NY 2MIN UNLIM NOEL TO MOBIL 276 0916 O1:53P WPALMBEACH FL 21 AIN 400 ADD'L ANYTME MIN 1EVT 277 0916 O2:O8P INCOMING 1 MN UNUM MOO. TO LOCI 333 0917 O326P MOWN 2MIN 400 ADDL ANYTME MIN 278 0816 O2:11P NEW YORK NY 1MM UNUM MOO. TOWEL 334 O9117O329P INCOPMAG 2MIN 400 ADDL ANYTME MIN 279 MI6 O2:2OP 280 09:16 O3:4OP INCOMING INCOMING 1 MN WI 2 400 ADM ANYTIME MIN 400 ADM ANYTIME MIN 335 0917 O4:4OP NEW YORK NY IMIN UNLIMMOBL TO WEL 1EVT MESSAGE RETMEVAL 281 09:16 O3:43P INCOMING 1 PSI 400 ADM ANYTME MIN 336 0917 O459P INCOPMAG 1MIN UNLIM NOEL TO MOBL 282 09:16 O3:44P 283 09:16 O3:45P OUEE NEWYNS ORKNYZN1 NY MI 21WI 2 UNUM met TO MOBIL 400 ADM ANYTIME MIN 337 0917 O853P NEW YORK NY IMIN 1EVT MESSAGENG NWKND RETRIEVAL 284 0816 O4:O3P NEWYORKZNI NY INN 400 ADM ANYTME MIN 338 0917 O855P mobile UK 1MIN EARLY EVENIN NWKND 285 MI6 O4:22P NCOMING 1 WI UNUM met TO MOBIL 1MIN 0.28 ENI DISC NT DL 0.28 288 0816 O4:26P NCOMING INN UNUM met TO AlOBL 339 09/17 O9:1OP SEW YORK NY 1MIN UHL MITEO NWKM3 MIN 287 0816 O4:37P NCOMING 2We UNUM met TO MOBIL 1EVT MESSAGE RETRIEVAL 288 09:16 O4:53P NCOMING 1 WI 100 ADM ANYTIME MIN 340 09118 1O:1OA MOWN 2OMIN UM. :WED NWKND MIN 20119 0916 O4:54P NOOSING 2 WI 400 ADM ANYTIME MIN 341 09118 1O:46A WPALMBEACH FL 1MIN UM. IAITED NWKND MIN 290 09:16 O6:35P NCOMING 12 400 ADM ANYTME MIN 342 O91161121A MOWN 1MIN UM PEED NWI0013 MIN 291 0916 O6:48P NY ZONEI NY 2We 400 ADM ANYTIME JAIN 343 O918115OA MOWN 1MIN UNL REED NWKND MIN 292 0916 O6:58P NCOMING IPMI 400 ADD'L ANYTME MIN 344 O91181227P MOWN 4MIN UM WEED NWKND MIN 293 09:16 O8:4OP 294 09:16 O8:43P NEWYORKZNI NY NEWYORKZNI NY 1MI 1111 ANYTME MIN 400 ADDL 400 ADM. ANYTIME JAIN 345 09118 O1:1OP NEW YORK NY IMIN 1EVT M UM ES RIEV SAGE R WEED WWETINI3 ALMIN 296 09:16 O8:45P WPALMBEACH FL IPMI uNua mom TO Man 346 09118 01 ABP NOOPAING 2MIN WE WEED NWKND MIN 298 0816 O8:47P WILLUGHBY OH 1M UNUM MOM. TO MOBIL 347 09118 O2:16P INC.OHING IMIN UNLMSTEO NWKNO MIN 297 0816 O8:49P WPALMBEACH FL MaeI 400 ADDL ANYTME MIN 348 0918 O225P NEW YORK NY 2MIN UNUHSTEO !UNKIND MIN 298 0816 O6:56P NEW YORK NY 21MI 400 ADDL ANYTME MIN 1EVT MESSAGE RETRIEVAL 299 MI6 O6:58P NEW YORK NY 1 PAU 400 ADD'L ANYTIME MIN 349 0918 O3.O1P NEW YORK NY 2MIN UNLIbSTED NWKND MIN 300 0816 O6:58P NEW YORK NY 2114 400 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 301 O9'16O7:O5P INCOMING EARLY EVENINGS/WPM 350 0918 O3O9P LNCOIMIG IMIN UNLACED NWKND MIN 302 0916 O7:OBP NEW YORK NY 21M EARLY EVENING 'ANKH 351 O9'16O323P WPALMBEACH FL 2MIN UNLIBITED :SWIM MIN 303 09:16 O7:O8P NEW YORK NY lint EARLY EVENING NANKIN 352 OMB O42OP NWYFICYZNO1 NY 2MIN UNLIMITED NWKND MIN 304 0816 O7:O9P NEW YORK NY 1 WI EARLY EVENINGS/WPM 353 OMB O422P NY ZONE 1 NY IMIN UNLACED NWKND MIN 306 0816 O7:113P NEW YORK NY INN EARLY EVENING 'ANKH 354 0918 O5:15P PICOMNG MAIN UNLIMITED NWKND MIN 308 0816 O7:19P NEW YORK NY IPMI DROP CALL CREDIT 355 nth O8OOP NEWYORK/NI NY 1MIN UNLIMITED NWKND MIN 1MI EARLY EVENINGS/WPM 356 09'16 O8OOP NEWYORKZNI NY 1MIN UNLACED NWKND MIN 307 O8'16O7:21P WLLOUGHBY OH Mae EARLY EVENING 11WKIN 357 09:18 O8.O1P NEW YORK NY 1MIN UNLIBITED NWKND MIN 308 09:16 O7:24P 309 0816 1O:48P NY YOR NY OUEEN S I M 31M ae EARLY EVENING 'ANKH UNLLIITED NWKND IAN 358 09:18 O955P NEW YORK NY 1EVT MESSAGE RETRIEVAL 1MIN UNLIbSTED NWKAID MIN 310 0816 111OP NEW YORK NY VMS UNLIAITED NWKND PSI 1EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 359 0919 O1.O6P INC.01/01G 1MIN UNLIMITED NWKND MIN 311 O8'1712:O9A INCOMING 1111 UNLIMITED NWKND PSI 360 0919 O128P INCOMING 3MIN UNLIMITED NNW.) MIN 312 0817 12:11P INCOMING IPMI 400 ADDL ANYTME MIN 361 0919 O224P INCOMING 2MIN UNLIMITED NWKND MIN 313 0817 12:15P INCOMING 400 ADD'L ANYTME MIN 362 0920 O8:46A RALEIGH NC 1MIN 400 ADDL ANYTME MIN 314 0817 O1:34P NEW YORK NY 2154 UNUM MOE& TO LICEL 363 O92OO721A ARCIIIORE PA 1MIN 403 ADM ANYTIME MIN EVT MESSAGE RETRIEVAL 364 0920 O9S5A BROOKLYN NY 1MIN 403 ADDL ANYTME MIN 315 0817 O1:48P 318 0817 O1:48P NY ZONE I NY NEW YORK NY 1151 100 ADM. ANYTME MIN 400 ADM.ANYTIME MIN 365 0920 O9S6A NEW YORK NY 3MIN MESSA GEBL TO WEL 1EVT RETRIEVAL 317 0817 O1:5OP WPALMBEACH FL 1111 UNL1.1 MOBIL TO MOBL 366 0920 1O35A NEW YORK NY 2MIN 400 ADDL ANYTME MIN October 06, 2004 a AT&T Wireless CONFIDENTIAL SDNY_GM_003313357 EFTA_0020906 I EFTA01311023 Account Name Date of Invoice JEFFREY E EPSTEIN October 06, 2004 tuber DETAIL OF CURRENT ACTIVITY - CONTINUED rff AT&T Wireless Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE item Date Time 367 09/20 10:56.4 368 O912O 1O:59A 369 09/20 11:OOA 370 09120 1I:18A 371 09120 11:18A 372 09120 1I:19A 373 09120 11:2OA 374 09120 11:23A 375 09120 12:38P FOR Number - Continued Only Charge Calls To Used Rate Description Charge NEW YORK NY 4MIN 400 ADM ANYTME IAN CHTAMSTTHS VI IKON 400 ADM. ANYTME IAN INCOMING I8MIN 400 ADM. ANYTME IAN NY INCC ZONE G I NY MIN 400 ADM. ANYTME IAN AIN 1MIN 400 ADM. ANYTME IAN NWYRCYZNOI NY IKON 400 ADM ANYTME IAN NWYRCYZNOI NY 2MIN 400 ADM ANYTME IAN NEW YORK NY 2MIN 400 ADM ANYTME IAN NEW YORK NY 2MIN UNLIM MOB/ TO 1AO13L 1 EVT MESSAGE RETRIEVAL 376 O9aO 12:54P OUEENS NY IKON UNLIM MOB/ TO 1AO13L 377 09,20 1255P NEW YORK NY 2MIN 400 ADM ANYTME IAN 378 O9:2O O1:O1P NEW YORK NY 400 ADM ANYTME IAN 379 O9:2O O1:O5P NEW YORK NY 2MIN 400 ADM ANYTME IAN 380 O9:2O O1:2OP INCOMING IKON 400 ADM ANYTME IAN 381 O9:2O O1:2OP INCOMING IKON 400 ADM ANYTME IAN 382 O9:2O O1:26P QUEENS N IKON UNLIM MOB/ TO 1AO13L 383 09,20 O1:37P INCCMINGY 3MIN 400 ADM ANYTME IAN 384 0920 O1:43P QUEENS NY 2MIN UNLIM MOB/ TO 1AO13L 385 09120 O1:45P NEW YORK NY IKON 400 ADM ANYTME IAN 386 09/20 O1:57P NEW YORK NY IKON UNLIM MOB/ TO MOBL 1 EVT MESSAGE RETRIEVAL 387 09120 O1:58P NEW YORK NY IKON 400 ADM ANYTME IAN 388 09,20 O1:58P BROOKLYN NY IKON 400 ADM ANYTME IAN 389 O9:2O O1:59P QUEENS NY IKON UNLIM MOB/ TO 1AO13L 390 O9:2O O2:OOP NEW YORK NY 2MIN 400 ADM ANYTME IAN 391 O9:2O O2:O2P QUEENS NY IKON UNLIM MOB/ TO MOBL 392 O9:2O O2:O2P QUEENS NY IKON UNLIM MOB/ TO MOBL 393 O9:2O O2O3P WPALMBEACH FL IKON 400 ADM ANYTME IAN 394 O9:2O O2:O4P NEW YORK NY IKON 400 ADM ANYTME IAN 395 O9:2O O2:O6P NEW YORK NY IKON 400 ADM ANYTME IAN 396 O9:2O O2:O8P NEW YORK NY IKON 400 ADM ANYTME IAN 397 O9:2O O2:3OP QUEENS NY IKON UNLIM MOB/ TO MOBL 398 O9,2O O2:3tP OUEENS N IKON UNLIM MOB/ TO MOBL 399 0920 O2:37P INCCMINGY IKON 400 ADM ANYTME MIN 400 09120 O2:37P NY ZONE 1 NY IKON 400 ADM ANYTME MIN 9MIN NCLUDED MINUTES 401 09/20 O3:22P NEW YORK NY 2MIN UNLIM MOB/ TO MOBL 402 0920 O3:26P NEW YORK NY 4MIN NCLUDED MINUTES 403 0920 O3:31P NEW YORK NY 2MIN NCLUDED MINUTES 404 O92O 03:07P INCOM ING 2MIN NCLUDED MINUTES 405 09,20 O3:56P TWINCITIES MN 3MIN NCLUDED MINUTES 406 0923 00:38P INCOMING IKON NCLUDED MINUTES 407 09120 00:39P INCOMING TMIN NCLUDED MINUTES 1 EVT CALL WAITING 408 09/20 00:45P NEW YORK NY IKON UNLIM MOB/ TO MOBL 409 O9aO 00:06P NWYRCYZNOI ING NY IKON NCLUDED MINUTES 410 0920 00:50P INCCM IKON NCLUDED MINUTES 411 O92O 00:55P NWYRCYZNOI NY 3MIN NCLUDED MINUTES 412 O92O O5:O2P NEW YORK NY 4MIN NCLUDED MINUTES 413 O9:2O O5:O8P INCCAI NG 12MIN NCLUDED MINUTES 414 O9:2O O5:21P INCOMING 2MIN NCLUDED MINUTES 415 O9:2O 05:09P INCOMING 13MIN NCLUDED MINUTES 416 O9:2O O6:1OP INCOMING 1MIN NCLUDED MINUTES 417 O9:2O O6:2OP INCOMING 2MIN NCLUDED MINUTES 418 O9:2O O6:21P WPALMBEACH FL 2MIN NCLUDED MINUTES 419 O9:2O O6:23P NEW YORK NY 1MIN NCLUDED MINUTES 420 O92O O6:24P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 421 0920 O6:27P NEW YORK NY IKON NCLUDED MINUTES 422 09120 O7:1OP NEWYORKZNI NY 5MIN EARLY EVENING N.WKNI3 423 09/20 O7:16P NY ZONE I NY 1MIN EARLY EVENING N.WKNI3 424 09120 O7:17P RALEIGH NC 1MIN EARLY EVENING N.WKNI3 425 09120 O7:27P NY ZONE I NY 1MIN EARLY EVENING N.WKNI3 426 09120 O7:3CP INCOMING IKON EARLY EVENING N.WKNI3 427 09120 O7:38P INCOMING IKON EARLY EVENING N.WKNI3 428 09120 11:099 NEW YORK NY IKON UNLIMITED N.WKND MIN VOICE USAGE FOR Number Item Date Time 429 09.20 I IA9P 430 09021 12:1OA 431 09021 I2:12A 432 09:21 12:18A 433 09121 1221A 434 0921 12224 435 09121 12.46A 436 09021 O1.O3P 437 09021 01 OP 438 09021 O3 41P 439 09:21 O4 59P 440 0921 O5 17P 441 0921 O8 IoP 442 0921 O846P 443 0921 O8.47P 444 09:21 O9.51P 445 09:21 O9.59P 446 09021 1O.OOP 447 09021 IO:17P 448 09.421 1O37P 449 09.421 1O:4IP 450 09.421 II:37P 451 09022 1O:15A 452 09.422 1O:46A 453 09.422 1O:49A 454 0902211:00A 455 09.422 12:1 P 456 09.422 12.2 P 457 09./22 O13 P 458 O922 O5.OOP 459 09022 O5.O3P 460 09022 O835P 461 09022 O8.38P 462 09022 O839P 463 0902208.40P 464 0902208.51P 465 09.422 O8.5 P 466 O&22O9O P 467 09.422 1 1.39P 468 09.422 11.4 P 469 09.422 11.5 P 470 O9a3 O9.55A 471 09023 110 A 472 0902311:14A 473 0902311:4 A 474 09023 11:43A 475 09023 11$ A 476 09023 12.2 P 477 09023 12.2 P 478 09023 12.4 P 479 09023 12.4 P 480 09023 12.4 P 481 09023 12.4 P 482 0902301:291' 483 090230246P 484 O923O257P 485 O923O3O1P 486 090230307W 487 09.423 O3O P 488 O923O326P 489 O923O4O2P 490 0902304:19P 491 0902304.58P 92 O9a3 O5.3 P 493 0923 O53 P CONFIDENTIAL - Continued Only Charge Calla To Used Rate Description Charge NEW YORK NY HAIN DROP CALL CREDIT NEW YORK NY 2104 UNLIMITED N/WKND MIN NY ZONE I NY 6MIN UNLIMITED N/WKND MIN NY ZONE I NY 3MIN UNLIMITED NANKND MIN NEW YORK NY 2MIN UNLIMITED NANKND MIN INCOMING HAIN UNLIMITED NANKND MIN 1EVT CALL WAITING ALEKEA HI IMP4 UNLIMITED WINKND MIN INCOMING DAN INCLUDED MINUTES W ZONE 1 NY 11AW INCLUDED MINUTES INCOMING UAW INCLUDED MINUTES INCOMING 11AW INCLUDED MINUTES INCOMING MAW INCLUDED MINUTES INCOMING MAW EARLY EVENING IIMAKND NEW YORK NY 11AW EARLY EVENING WWKND NEW YORK NY 11AW EARLY EVENING NAMKND INCOMING MAW UNLIMITED WINKNO MIN NEW YORK NY 11AW UNLIMITED WINKND MIN NEW YORK NY 'MN UNLIMITED WINKND MIN NEW YORK NY MAIN UNLIMITED NANKND MIN INCOMING MAIN UNLIMITED NANKND MIN BROOKLYN NY IMP4 UNLIMITED NMAKND MIN INCOMING MAIN UNLIMITED NANKND MIN INCOMING WIN NCLUDED MINUTES NEW YORK NY MAIN NCLUDED MINUTES NEW YORK NY 1lAe4 UNLIM MOBL TO MOBL INCOMING 'MN NCLUDED MINUTES INCOMING UAW NCLUDED MINUTES INCOMING UAW NCLUDED MINUTES INCOMING 11AW NCLUDED MINUTES NEW YORK NY 'MN NCLUDED MINUTES NEW YORK NY 'MN NCLUDEO MINUTES NEW YORK NY HAIN EARLY EVENING NAMKND NEW YORK NY 'MN EARLY EVENING WWKND NY ZONE I NY 2IAIN EARLY EVENING WWKND NEW YORK NY IRAN EARLY EVENING WWKND INCOMING 'MIN EARLY EVENING WWKND INCOMING 1MIN EARLY EVENING NANKND INCOMING 1MIN UNUMITED NIWKND MN NY ZONE I NY MAIN UNUMITED N/WKND MIN INCOMING 3MIN UNUMITED N/WKND MIN NY ZONE 1 NY M AIN UNLIMITED N/WKND LIIN INCOMING IRAN INCLUDED MINUTES NEW YORK NY 3MIN UNLIM MOBL TO MOBL NEW YORK NY MAIN INCLUDED MINUTES QUEENS NY WIN UNUM MOBL TO 1.4O8L CHTM1STTHS VI 2MIN INCLUDED MINUTES NEW YORK NY 3MIN UNUM MOBL TO 1.4O8L CHTAKISTTHS VI 1 RAIN INCLUDED MINUTES INCOMING IRAN INCLUDED MINUTES NEW YORK NY 2MIN UNLIM MOBL TO MOBL INCOMING 2MIN UNLIM MOBL TO 1.4O8L CHTM1STrHS VI 1 RAIN NCLUDED MINUTES VI INCOMING MIN I MP4 HS NCLUDED MINUTES NCLUDED MINUTES NY NEW INCOMINGK MIN IMP4 NCLUDED MINUTES NCLUDED MINUTES QUEENS NY 1lAe4 UNLIM MOBL TO MOBL CHTMISTTHS VI NAN NCLUDED MINUTES NEWYORKZNI NY NAN NCLUDED MINUTES INCOMING 171Ae4 NCLUDED MINUTES NEWYORKZNI NY IMe4 NCLUDED MINUTES INCOMING 'MN NCLUDED MINUTES INCOMING MAN NCLUDED MINUTES INCOMING 'MN NCLUDED MINUTES NY ZONE I NY 'MN NCLUDED MINUTES SDNY_GM_00338358 EFTA_00209062 EFTA01311024 Account Name Date of Invoice JEFFREY E EPSTEIN A N mber October 06, 2004 a AT&T Wireless Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Number Onty Charge Number Catty Charge Item Date Time C.alleel Calls To Used Rate Description Charge Item Date Time ailed Calls To Used Rate Description Charge 494 0923 06:39P NY ZONE I NY 1151 INCLUDED MINUTES 549 09261135A CHTAMSTTHS VI 1MIN UNLIMTEO NANKMD MIN 495 0923 06:39P NY ZONE I NY 1 151 INCLUDED MINUTES 550 09261136A CHTNASTTHS VI IMIN UNLIMTE0 MVVIMID MIN 496 0923 06:40P INCOMING 3151 INCLUDED MINUTES 551 09260127P NY ZONE I NY 3MIN UNLIMITED MVVKM3 MIN 497 0923 06:43P INCOMING 2154 INCLUDED MINUTES 552 09126 CG21P NEW YORK NY MAIN UNLIMITED NANKM3 MIN I EVT CALL WMING 1 EVT MESSAGE RETRIEVAL 498 0923 06:5W 499 0923 06:18P INCOMING NEW YORK NY INCLUDED MINUTES um moet TO MOM. m NCLUDED 553 0926 0435P 554 0927 0833A NCO/ANG NEW YORK NY MAIN UNLIMTEO NANKM3 MIN 1MIN NCLUDED MINUTES 500 0923 06:18P INCOMING I PSI I MINUTES 555 0527 0835A NEW YORK NY 1MIN INCLUDED MINUTES IEVT CALL WAITING 556 09127 0835A BROOKLYN NY MAIN NCLUDED MINUTES 501 0923 06:17P NEW YORK NY 1151 UNLIT MOM. TO MOBL 557 0527 0856A NE YORK NY 2MIN INCLUDED MINUTES 502 0923 06:1W FiLleiGHAM AL 21.51 558 0527 0838A NEW YORK NY MIN NCLUDED MINUTES 503 0923 06:31P NEW YORK NY UNLA1 MGM TO1JOBL 559 09127 0839A NEW YORK NY 2MIN NCLUDED MINUTES 504 09123 06:32P ii/AINGHAM AL HMV INCLUDED MINUTES 580 092709.1/1 NEW YORK NY 1MIN NCLUDED MINUTES 506 09.23 06:37P NEW YORK NY 11M4 INCLUDED MINUTES 581 0927 09.02A NCOIANG 2MIN INCLUDED MINUTES 506 09123 06:45P NEW YORK NY 1151 INCLUDED MINUTES lENT CALL WAITWG 507 09123 06:52P INCOMING 2154 INCLUDED MINUTES 582 0927 0925A NEW YORK NY 2MIN UMPA MOBL TO 1408E 508 09123 06:58P NEW YORK NY 1154 030 CALL FORWARDING 020 lEVT MESSAGE RETRIEVAL 509 092307:11P NEW YORK NY 1151 030 CALL FORWARDING 0.30 583 09271100A NEW YORK NY 1MIN UNLIM MOBL TO 1408E 510 09123 07:I4P NEW YORK NY I WV 030 CALL FORWARDING 0.30 1EVT MESSAGE RETRIEVAL 511 oats 07:15P NEWYORKZNI NY 1154 EARLY EVENING NWKND 584 091271236P CHTAMSTTIM VI 2MIN INCLUDED MINUTES 512 09'2307:31P INCOMING 1151 EARLY EVENING NWKND 585 0912712:45P CHTMASTTIM VI 2MIN NCLUDED MINUTES 513 0924 11:I1A INCOMING 1154 INCLUDED MINUTES 586 09127 01:18P NEW YORK NY 4MIN NCLUDED MINUTES 514 0924 12:18P INCOMING INCLUDED MINUTES 587 09127 0139P NEW YORK NY 3MIN NCLUDED MINUTES 515 0924 12:51P INCOMING 1154 INCLUDED MINUTES 588 0527 0202P NCOMING 1MIN NCLUDED MINUTES 516 0924 01:20P NEW YORK NY 3154 UNLAI MOBL TO MOIL 589 0927 0202P NEWYORKZNI NY IMIN NCLUDED MINUTES EVT MESSAGE RETRIEVAL 570 0927 02 03P NEW YORK NY 1MIN NCLUDED MINUTES 517 09'2401:21P INCOMING 5154 INCLUDED MINUTES 571 0927 02 04P NEWYORKZNI NY 3MIN NCLUDED MINUTES I EVT CALL WAITING 572 0927 02 09P TN/NC/TIES MN 3MIN NCLUDED MINUTES 518 0924 01:28P NEW YORK NY 1151 UNL81 MORE TO MOIL 573 0927 02.16P NEW YORK NY 4MIN INCLUDED MINUTES I EVT AESSAGE RETRIEVAL 574 0927 03.08P INCOMNG 3MIN NCLUDED MINUTES 519 0924 02:1W INCOMING 1 NCLUDED MINUTES 575 0527 03:11P NEW YORK NY 2MIN UNLIM MOBL TO 140B1. 520 0924 02:29P INCOMING It" NCLUDED MINUTES lENT MESSAGE RETRIEVAL 521 0924 02:30P INCOMING 11M4 NCLUOED MINUTES 576 09127 03:19P CHTAMSTTHS VI IMIN INCLUDED MINUTES 522 0924 04:21P 523 0924 04:38P INCOMING NY ZONE I NY 121 St" 51 NCLUDED MINUTES NCLUDED MINUTES 577 09727 0329P 578 09127 05.00P CHTMISTTHS VI INCOMNG 2MIN NCLUDED MINUTES 4MIN NCLUDED MINUTES 524 0924 08:59P INCOMING 2151 1 /MI EARLY EVENING 14WKND UNLAITTED NWKND 579 09127 0539P 580 0927 0621P 14COMWG NEW YORK NY IMIN NCLUDED MINUTES 1MIN UNLPA MOBL TO 1408E 525 0924 10:20P MAW FL UNLAIETED NWKND 151 1 EVT MESSAGE RETR/EVAL 526 0925 07:48A INCOMING 3154 UNLIMITED NWKND 154 581 09127 0629P N COMWG 4MIN NCLUDED MINUTES 527 0925 10:17A MAW FL 1 151 UNLIMITED NWKND 582 09127 07.00P NCOMING 1MIN EARLY ENDING NWKND 528 0925 10:22A NY ZONE 1 NY 2154 UNISIITED NWKND 151 583 09127 07.01P NEW YORK NY 1MIN EARLY EVENI4G NWKND 529 0925 11:48A CHTAMST1HS VI 2154 UNLIMITED NWKND 154 584 09127 0750P NCOMWG MIN EARLY EVENI4G NWKND 530 0525 11:50A NEW YORK NY 2151 UNLINTED NWKND 585 09127 0751P NCOMING SMIN EARLY EVENPIG NWKND I EVT MESSAGE RETRIEVAL I EVT CALL ~MG 531 0925 11:53A NEW YORK NY 2151 UNLIMITED NWKND 154 588 09127 0757P NCOMWG 1MIN EARLY EVENPIG NWKND 532 0225 11:55A WPALMBEACH FL 2154 UNLIMITED NWKND 151 587 09127 0212P KINGPRUSSI PA IMIN UNLIMTED NWKM3 MIN 533 0225 11:58A NY ZONE 1 NY 1154 UNLIMITED NWKND 154 588 09127 0213P mobile MR IMIN UNLIMTED NNVKM3 MIN 534 0825 12:59P NEWYORKZNI NY 3151 UNLIMITED NWKND 1MIN 0.18 ENH DISC HT DL 0.18 535 0925 02:09P NEW YORK NY I WI UNLIMITED NWKND 151 589 09127 092IP NCO/484G IMIN UNLIMTED NMIKM3 MIN I EVT E RETRIEVAL 590 091281055A NEW YORK NY 2MIN UNLI/A MOBL TO 0108E 536 0925 02:10P NEW YORK NY 1 WI UNLIMITED NWKND 151 1ENT MESSAGE RETRIEVAL 537 0925 02:I1P NY ZONE 8 NY 2/AN UNLIMITED NWKND 151 591 09281057A CHTAMSTTHS VI 4MIN INCLUDED MINUTES 538 0925 02:13P CHTAMSTTIS VI 11.01 UNLIMITED NWKND 151 592 09281100A CHTNASTTHS VI IMIN D MINUTES 539 0825 02:15P CHTAMSTTHS VI 2/5i UNLIMITED NWKND 593 09128 12:12P NEW YORK NY 2MIN U NLIM MOBL TO MOBL 540 0925 02:16P NY ZONE I NY I KM UNLINTED NWKND154 1EVT MESSAGE RETRIEVAL 541 0825 03:35P NEW YORK NY 2/5i UNMATED NNAWD 594 09128 1227P NEW YORK NY 1MIN UMW/ MOBL TO MOBL 1 EVE MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 542 0925 03:37P CHTAMST1IIS VI 1MN UNLIMITED NWKND 154 595 0928 01.00P N COMWG 2MIN INCLUDED MINUTES 543 0925 03:38P INCOMING 1 WI UNLIMITED NWKND 596 0928 03:44P NCOMING 1MIN INCLUDED MINUTES 544 0925 03:40P INCOMING I IN UNLIMITED NWKND 154 597 0928 03:45P NCOMWG 1MIN INCLUDED MINUTES 545 0925 03:41P Sg motile UK 2/54 UNLIMITED NWKND 151 I WV 028 ENH DISC INT DI. 028 598 0928 04:19P 599 0929 1025A NCOMWG NCOMING 11MIN INCLUDED MINUTES 16MIN INCLUDED MINUTES 546 0925 03:42P motile UK 3/54 UNLIMITED NWKNDIMI 600 0929 12:11P NEW YORK NY 2MIN MUM MOBL TO MOSL. 2151 028 DM DISC INT DI. 0.56 1EVT MESSAGE RETRIEVAL 547 0925 03:48P NY ZONE 1 NY 2151 UNLIMITED NWKND MN 601 0929 03:46P NCOMWG 2MIN MUM MOBL TO 1408E i 548 0925 07:27P INCOMING 13/51 UNLIMITED NWKND 1101 602 0929 04:46P NCOMWG IMIN INCLUDED MINUTES CONFIDENTIAL SONY_GM_0O336359 EFTA_002 09063 EFTA01311025 Account Name JEFFREY E EPSTEIN tuber Date of Invoice October 06. 2004 AT&T Wireless Page 9 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Item Date Time 603 09129 04:54P 604 0929 07:21P 605 0930 11:06A 606 0930 11:08A 607 0930 11:09A 608 09,3 I 0 11:37A Number Called 609 0920 04:48P 610 09130 05:56P 611 0920 08:28P 612 10101 10:13A 613 10101 12:28P 614 615 10101 12:43P 10102 12:08P I 616 10102 01:56P I 617 10102 01:59P 11 618 10102 02:0IP 619 10102 02:02P 11 620 10102 02:05P ji 621 10102 02:59P 622 10102 03:50P I 623 10102 06:09P TOTAL VOICE USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 1 09108 01:20A 2 09108 01:20A 3 09108 03:10A 4 09:08 0310* 5 0908 10 55A 6 09 08 01 18P 7 09 08 01 58P 8 09 08 02 28P 9 0908 02 28P 10 09 08 02 32P II 0908 04 02P 12 0908 06 I4P 13 0908 0813P 14 09x08 0833P 15 09:08 08 38P 16 09:08 08 5IP 17 09:08 08 58P 18 09,08 09 53P 19 0909 01 14A 4 20 0109 01 14A 4 21 09109 01 37A 23 09109 0230A 24 091090233A 25 09090329A 26 09'09 04:19A 27 0909 04:20. 28 0909 0.1:28A 29 0909 0.1:30A 30 0909 0.1:30A - Continued Only Charge Calls To Used Rate Description Charge INCOMING NEW YORK NY INCOMING OUEENS NY OUEENS NY NEW YORK NY INCOMING INCOMING INCOMING CHTAMSTTHS VI mob le FRA 1 IAN INCLUDED MINUTES IAN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 3MIN INCLUDED MINUTES I MIN UNLI/.1/.108L TO MOO. 2MIN UNLIMMOBL TO Mak UNLIM MOBL TO Mak 1 EVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 3MIN EARLY EVENING NWKND I MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES I MIN 0.29 ENH DISC NT DL 0.29 INCOMING NEW YORK NY NEW YORK NY WPALMBEACH FL INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NCOMNG 1 MIN INCLUDED MINUTES INN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 11.11N UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 21AN UNLIMITED NWKND PAIN I IAN UNLIMITED NNVKND MIN 21AN UNLIMITED NNVKND MIN 3MIN UNLIMITED NWKND MIN 21AN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 1 MIN UNLIMITED NWKND PAIN 7.43 WHILE IN UK --- Charge Calls To Only Used Description Charge INCOMING I MN DISCOUNT NFL ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT NFL ROAM 0.89 INCOMING I MIN DISCOUNT T1 ROAM 0.89 NEW YORK NY 1 MIN DISCOUNT NFL Nom 0.89 FTLAUDERDL FL 7 MIN DISCOUNT NTL ROAM 6.23 UK 2 MIN DISCOUNT NTL ROAM 1.78 INCOMING 3 MIN DISCOUNT NTL ROAM 2.67 INCOMING 3MIN DISCOUNT NTL ROAM 2.67 NEW YORK NY 3MIN DISCOUNT NTL ROAM 2.67 NEW YORK NY I MIN DISCOUNT NTL ROAM 0.89 NCOMING 2MIN DISCOUNT NTL ROAM 1.78 NCOMING 2MIN DISCOUNT NTL ROAM 1.78 NCOMING 2MIN DISCOUNT NTL ROAM 1.78 NCOMING 5 MIN DISCOUNT NFL ROAM 4.45 NCOIANG 5 MIN DISCOUNT T1 ROM4 4.45 NCOMNG 1 MIN DISCOUNT NFL ROAM 0.89 NCO/ANG 1 MN D SCOUNT NT'L ROAM 0.89 NCO/ANG a MN DSCOUNT T1 ROAM 3.56 UK 1 M IN DSCOUNT T1 ROAM 0.89 UK JINNI D SCOUNT 11 ROAM 0.89 INCOMING 3MIN D SCOUNT 'T'L ROAM 2.67 INCOMING 1 MN D SCOUNT 'T'L ROAM 0.89 INCOMING 1 MIN D SCOUNT 'T'L ROAM 0.89 INCOMING 1 MIN D SCOUNT 'T'L ROAM 0.89 UK I Mn D SCOUNT 'T'L ROAM 0.89 NY ZONE I NY I MIN D SCOUNT 'T'L ROAM 0.89 NEW YORK NY 3 MIN D SCOUNT T'L ROAM 2.67 INCOMING 2 PAIN D SCOUNT T'L ROAM 1.78 INCOMING 1 MIN D SCOUNT T'L ROAM 0.89 INCOMING 2 MIN D SCOUNT T'L ROAM 1.78 ROAMER USAGE FOR WHILE IN UK Number --- - Cont. Charge Item Date Time Called Calls To Only Used Description Charge 31 0909 00:36A UK 1 MIN DISCOUNT NTL ROAM 0.89 32 0909 00:39A NY ZONE 1 NY 23 MIN DISCOUNT INTL ROM 20.47 33 0909 09:00A UK 1 MIN DISCOUNT WTI. ROM 0.89 34 0909 09:11A INCOMING 2 MIN DISCOUNT AWL ROM 1.78 35 0909 10:07A UK 1 MIN DISCOUNT NTL ROM 0.89 36 0909 10:17A UK AMIN DISCOUNT NTL ROM 5.30 37 09139 11A2A NWYRCYZNO1 NY 1 MIN DISCOUNT NTL ROM 0.89 38 0909 122/1P NWYRCYZNO1 NY 1 MIN DISCOUNT NTL ROM 0.89 39 0909 0120P NCOMING 3 MIN DISCOUNT NTL ROM 2.67 40 0909 02A0P NCOMING I MIN DISCOUNT NTL ROM 0.89 41 0909 02A0P NCOKING I MIN DISCOUNT N11. ROM 0.89 42 09109 03:00P 2MIN DISCOUNT N11. ROM 1.78 43 0909 0351P NCOMING I MIN DISCOUNT NTL ROAM 0.89 44 0909 04:14P NCOMING I MIN DISCOUNT NTL ROAM 0.89 45 0919 04 OP NCOMING I MIN DISCOUNT N11. ROAM 0.89 46 0909 04 34P NCOIAING I MIN DISCOUNT NIL ROAM 0.89 47 0909 04 44P NCOIAING 4 MIN DISCOUNT N11. ROAM 3.56 48 0909 05 OW NC,CMAING 31.0N DISCOUNT N11. ROAM 2.67 49 0909 05 7P NCOMING I MIN DISCOUNT N11. ROAM 0.89 50 0909 06 44P NCOMING MIN DISCOUNT NFL ROAM 0.89 51 0909 07 OP NC,MING 2MIN DISCOUNT NFL ROAM 1.78 52 0909 07 OP NCOMSM 1 IAN DISCOUNT NFL ROAM 0.89 53 0909 08 OP NCOPANG 1 IAN DISCOUNT NFL ROAM 0.89 OP NCOMNG BIAIN DISCOUNT NFL ROAM 5.34 54 09109 08 55 09109 10 31P NCOIANG MN DISCOUNT NFL ROAM 0.89 56 09109 10 32P NCOMING 2MIN DISCOUNT NFL ROAM 1.78 57 0109 10 45P NCOMING I kav DISCOUNT Nri. ROAM 0.89 58 09109 10 46P UK I MN DISCOUNT Nn ROAM 0.89 59 0909 11.07P NCOMING 3 MN DISCOUNT Nri. ROAM 2.67 60 0909 1129P NCOMING I MN DISCOUNT MI ROAM 0.89 61 09091137P NY ZONE I NY I MIN DISCOUNT NFL ROAM 0.89 62 0909 11.57P INCOMING I MIN DISCOUNT NFL ROAM 0.89 63 09109 11 57P NEW YORK NY I MIN DISCOUNT NT'L ROAM 0.89 I EVT ROAM CALL WAITING 64 0909 11:58P INCOMING I MIN DISCOUNT NT 'L ROAM 0.89 65 0909 11:58P UK 2 MIN DISCOUNT Nil ROAM 1.78 66 0910 12:06A NCOMING 2 MIN DISCOUNT NIL ROAM 1.78 67 0910 12:06A INCOMING 1 MIN DISCOUNT NTL ROAM 0.89 68 09110 1206A NEW YORK NY 2 MIN DISCOUNT NTL ROAM 1.78 1 EVT ROAM CALL WAITING 69 0910 12,37A NCOMING 1 MIN DISCOUNT NTL ROAM 0.89 70 0910 12:10A 2 MIN DISCOUNT NTL ROAM 1.78 71 09,10 12:18A NCOMING 1 MIN DISCOUNT NFL ROAM 0.89 72 09,10 0151A NCOMING 1 MIN DISCOUNT NIL ROAM 0.89 73 0910 12:38P NCOMING 3 MIN DISCOUNT NIL ROAM 2.67 74 0910 01:55P NCOMING 5 MIN DISCOUNT NIL ROAM 4.45 75 09,10 0326P NCOMING 1 MIN DISCOUNT INTL ROAM 0.89 76 09,10 0355P NCOMING 3 MIN DISCOUNT INTL ROAM 2.67 77 09110 04:57P NCOMING 1 MIN DISCOUNT N11 ROAM 0.89 78 09,10 0534P QUEENS NY 1 MIN DISCOUNT N11 ROAM 0.89 79 09,10 0534P NEW YORK NY 1 MIN DISCOUNT NTL ROAM 0.89 80 09,10 05A5P NCOMING 1 MIN DISCOUNT NTL ROAM 0.89 81 09110 06:18P NCOMING 1 MIN DISCOUNT NM ROAM 0.89 82 09/10 0726P NCOMING 3MIN DISCOUNT NM ROAM 2.67 83 09110 10:11P NCOMING 16MIN DISCOUNT NM ROAM 1424 84 09/10 1024P NCOMING 1 MIN DISCOUNT NTL ROAM 0.89 85 09/11 02:05A NCOMING 7 MIN DISCOUNT NTL ROAM 623 86 09,11 0222A NOOSING SLAIN DISCOUNT NTL ROAM 4.45 87 09111 02:50A NCOMING 1 MIN DISCOUNT NTL ROAM 0.89 88 09/I I 05:31A 89 09111 05:33A QQUEENS NY UEENS NY 2MIN 2MIN DISCOUNT DISCOUNT NIL ROAM NTL ROAM 1.78 1.78 90 09111 05:35A QUEENS NY 1 MIN DISCOUNT NR ROAM 0.89 91 09111 05:36A TM Free CI. 1 MIN DISCOUNT NTL ROAM 0.89 92 09/11 05:38A QUEENS NY 1 MIN DISCOUNT NIL ROAM 0.89 93 09/11 05:40A NY ZONE I NY 1 MIN DISCOUNT NTL ROAM 0.89 CONFIDENTIAL SDNY_GM_003313360 EFTA_00209064 EFTA01311026 Account Name JEFFREY E EPSTEIN A t N mber Date of Invoice October 06, 2004 a AT&T Wireless Page 10 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR WHILE IN UK Number - Cont. Charge ROAMER USAGE FOR Number WHILE IN UK --- Charge Item Date Time Called Gelb To Onty Used Description Charge Item Date Time Called Calls To Onty Used Description Charge 94 0811 06:36A ~41WHGil-E TOTAL ROAMER USAGE FOR IN 1 MIN DICCOUNT INTL ROAM ftg 1 0910 06:36P 2 0910 06:50P INCOMING 1 MIN CHCOUNT INTL ROAM INCOMING 1 MIN DISCOUNT INTL ROAM 0.89 0.89 IN UK — 189.57 3 0910 06:50P NEW YORK NY 1 MIN DISCOUNT Run ROAM 0.89 4 0910 08:51P INCOMING 1 MIN DISCOUNT INTL ROAM 0.89 ROAMER USAGE FOR WHILE IN UK 5 0910 08:51P NEW YORK NY 1 MIN DISCOUNT 'WTI ROAM 9.19 4.45 TOTAL FIOALAER USAGE FOR WHILE IN UK Number Charge Item Date Time Called Calls To Onty Used 1 09,08 04:57P 447838747548 UK I MIN Description DISCOUNT ROAM Charge 0.89 TEXT/MULTIMEDIA MSGS FOR 2 0909 11:55P INCOMING 2MIN DISCOUNT INT'L ROAM 1.78 Item Date Time Sent TorRcvd From Charge Description Charge 3 091 1 06:22A (718)7070090 OUEENS 3 MIN DISCOUNT Hit ROAM 2.67 1 0905 1228P NIL ROAM TEXT MSG 0.50 WHILE IN U9-. 5.34 TOTAL ROAMER USAGE FOR 2 0905 0901P NIL ROAM TEXT MSG 0.50 309'08 05A4P NTL ROAM TEXT MSG 0.50 ROAMER USAGE FOR WHILE IN SPAIN --- 4 5 0909 07:24P NTL ROAM TEXT MSG NTL ROAM TEXT MSG 0.50 0.50 6 0609 08:02P NTL ROAM TEXT MSG 0.50 Number Charge 7 0909 11:33P NIL ROAM TEXT MSG 0.50 hem Date Time Calls To Onty Used Description Charge 8 09 09 11:50P NTL ROAM TEXT MSG 0.50 1 0905 07:46A 2 0906 07:46A 3 0906 07:413A 4 0905 07A8A 5 0906 09:52A 6 0905 1029A 7 0905 02:05P B 0905 02:09P 9 0905 0227P ID OW05 08A8P 11 090812:15P 12 0908 12:40P 13 0906 11:04P Id 09:06 I:04P IS 0907 1239A IB 090702:55A 17 090703:11A 18 0907 03:20A 19 0907 05:30A 20 0907 06:43A 21 0907 06:43A 22 0907 06:45A 23 0907 11:58A NCOMING 2MIN NEW YORK NY 2MIN NCOMING LMIN NEW YORK NY 4MIN NCOMING 3 LIIN NCOMING 1 MIN NCOMING 1 MIN NCOMILIG 1 MIN NCOMILIG 1 MIN NCOMILIG 2MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NCOMING 2MIN NEW YORK NY 2MIN NCOMING 2MIN NCOMING 1 MIN NCOMING 1 MIN NCOMING 1 MIN NCOMING 1 MIN NCOMING 3 LIIN NEW YORK NY VAIN NCOMING 2 MIN FTLAUDERH. FL 16 MIN DISCOUNT DISCOUNT DISCr/UNT Dttly1UNT NFL ROAM tin. ROAM Nn. ROAM NIL ROAM tin. ROAM NFL ROAM NFL ROAM NFL ROAM NIL ROAM WTI ROAM NFL ROAM NIL ROAM NIL ROAM NIL ROAM NFL ROAM NTL ROAM NFL ROAM NFL ROAM NFL ROAM NIL ROAM NIL ROAM NIL ROAM NIL ROAM 1.98 1.98 3.98 3.98 2.97 0.99 D.99 0.99 D.99 1.98 0.99 D.99 1.98 1.98 1.98 0.99 0.99 0.99 0.99 2.97 2.97 1.98 15.84 9 D910 01:55P 10 09'10 02:43P 09(10 05:58P 12 0914 11:53A 13 0914 02:C6P 140915 08:07P 15 0916 07:06P 16 0917 11:12A 17 0917 0500P 18 0917 10:12P 19 0918 11:I6A 2009'18 0426P 210919 01.01P 22 0919 07.05P 23 0921 12:45A 24 0921 0624P 25 0924 C429P 260924 D4:41P 270927 CO:25P 280928 C6:24P 29 0928 C6:38P 30 1002 05.08P TOTAL TEXTMULTIMEDIA MSG INTL NTL ROMA TEXT MSG NTL ROAM TEXT MSG NTL ROAM TEXT MSG NTL TEXT MSG 00 INCL MSGS SENT NTL TEXT MSG NTL TEXT MSG NTL TEXT MSG 00 INCA. MSGS SENT NTL TEXT MSG NTL TEXT MSG NTL TEXT MSG NTL TEXT MSG NIL TEXT MSG 100 INCL. MSGS SENT NIL TEXT MSG NIL TEXT MSG 100 INCL. MSGS SENT TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 0.50 0.50 0.255 .00 0.25 0.25 0.25 0.25 0.25 0.25 0.25 025 025 025 025 USAGE FOR DISCr1UNT DISCr/UNT MCI-HMI or.rnuNT DISCOUNT DISCOUNT DISCr/UNT DISCOUNT DISCOUNT DI6-2-1UNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT 8.50 24 0907 12:25P FTLAUDERDL a 9 LIIN DISCOUNT NIL ROAM 8.91 25 0907 02:23P NY ZONE I NY 1 MIN DISCOUNT Nn. ROAM 0.99 28 0907 03:07P FTLItUDERDL FL 7MIN DISCOUNT Nn. ROAM 6.93 27 0907 03:14P NEW YORK NY 1 MIN DISCOUNT Nn. ROAM 0.99 28 0907 05:29P NEW YORK NY 1 MIN DISCOUNT NIL ROAM 0.99 29 0907 06:29P NEW YORK NY 1 MIN DISCOUNT NIL ROAM 0.99 30 0907 05:30P NEW YORK NY 2 MIN DISCOUNT NFL ROAM 1.98 31 0907 06:32P NYVYRCYZNO2 NY 7 MIN DISCOUNT NTL ROAM 6.93 32 0907 06:38P NEW YORK NY 9 MIN DISCOUNT NTL ROAM 8.91 33 0907 08:27P WPALIABEACH FL 1 MIN DISCOUNT NTL ROAM 0.99 34 0907 08.07P NY ZONE 1 NY 1 MIN DISCOUNT N71. ROAM 0.99 35 0907 DEIOCIP WPALIABEACH FL 3 MIN DISCOUNT NTL ROAM 2.97 38 0907 09.54P WPALIABEACH FL 1 MIN DISCOUNT NIL ROAM 0.99 37 0907 10:26P INCOMING 3 IAN DISCOUNT NIL ROAM 2.97 38 0907 10.51P INCOMING 2 WI DISCOUNT NIL ROAM 1.913 8 39 0907 11:11P INCOMING V" DISCOUNT NTL ROAM 2.97 40 0907 11:42P INCOMING 3 IAN DISCOUNT NTL ROAM 297 X TOTAL ROAMER USAGE FOR WHILE IN SPAIN - 110.88 CONFIDENTIAL SDNY_GM_00338361 EFTA_00209065 EFTA01311027

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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

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DOJ Data Set 11OtherUnknown

EFTA02351991

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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

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