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efta-efta01311028DOJ Data Set 10Correspondence

EFTA Document EFTA01311028

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EFTA Disclosure
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P ><cingylar AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 419.68 Payments Received -419.68 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? anwireless.com Toll Free 1866 293.4634 611 from your wireless phone TTY users - 1 866 4-AWS-TTY Date of Invoice: December 05, 2004 Balance Forward 0.00 Your billing cycle began on November 03, 2004 and ended on December 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 24.62 Charges 0.00 Credits 0.00 Government Fees and Taxes 44.77 Total Current Monthly Charges DUE UPON RECEIPT 256.07 TOTAL AMOUNT DUE WE ARE PROUD TO ANNOUNCE THAT AT&T WIRELESS IS NOW PART OF CINGULAR WIRELESS. IN THE COMING MONTHS YOU WILL RECEIVE EXCITING INFORMATION ABOUT HOW THE COMBINED STRENGTH OF THESE TWO COMPANIES WILL BENEFIT YOU. THERE WILL BE NO CHANGE TO HOW YOU ARE BILLED OR HOW YOU PAY YOUR BILL. HOWEVER. YOU WILL NOTICE A FEW CHANGES TO THE PHYSICAL APPEARANCE OF YOUR BILL. WELCOME TO THE CINGULAR WIRELESS FAMILY! Rcingular y AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630# w 2000269 02 Al 0.517 "AUTO T2 0 1202 K022.52201.1024 5000 Ill Oil lllll LIMIT kill III 11 IIIIII1111.011111111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due Current Monthly Charges 256.07 Total Amount Due 256.07 256.07 Note: => We Print on Front and Back Service. - Account# 0043811863 Check here for change of address (see reverse). Total Amount Amount Due Pald UPON RECEIPT 256.07 11I I„ll,,,,l,I,I,,,I„l,l l„1,11 j11,, j11j1j 111111111111111111 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 0000000000 00000000004381186300000000256078 CONFIDENTIAL SDNY_GM_00336404 EFTA 00209108 EFTA01311028 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 'o 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.com/ocs or call 1 866 2934634. 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 MaRIPe-G rnIn or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. oSabias que tambign ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu tell fond inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el'. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, bul don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safeiv. 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 carder), 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 2990269 00000,9416 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 Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( Il yam 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. Financial Account Holder Signature 6 1 - 3G Date Email Address' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00336405 EFTA_00209109 EFTA01311029 >:Ccingii la r w AT&T Wireless wr ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied Reversed 1 PAYMENT 1112304 Total of Payments Current Subscriber Monthly Charges and C Subscriber Number Subscriber Name SARAH KELLEN Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Account Number 0043811863 Payment Amount -419.68 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Hem Description Service Dates 1 CALL WAITING 11/03104 - 12102/04 2 AT&T TEXT MESSAGING 11/03104 - 12102/04 3 CALLER ID 11/03/04 - 12102/04 4 EARLY EVENING 11/03/04 - 12102/04 5 ENH DISCOUNT INTL DIAL 11/03/04 - 12102/04 6 MULTIMEDIA MESSAGING $2.99 11/03/04 - 12102/04 7 AT&T VOICEMAIL 11/03/04 - 12102/04 8 MMODEMATA SERVICE (4MB) 11/03104 - 12102/04 9 NATIONAL PLAN $149.99 11/03/04 - 12/02/04 10 THREE WAY CALUNG 11:0304 - 12/02/04 11 REGULATORY PROGRAMS FEE 11,03104 - 12/02/04 12 VOICE DIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges Monthly Usage Charges Rem Description 1 UNLIM MOBL TO MOBL 2 400 ADM ANYTME MIN 3 CALL WAITING 4 EARLY EVENING NIWKND 5 UNLIMITED NiWKND MIN 6 100 INCL. MSGS SENT 7 MESSAGE RETRIEVAL 8 411 INFO 9 INCLUDED MINUTES 10 ENH DISC INT DL Total Monthly Usage Charges 11,)3104- 12/02/04 11/03/04 - 12/02/04 11/03/04 - 12/02/04 Charge -41r/ SR 419.68 Charge 256 07 256.07 256.07 Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Government Fees and Taxes item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.74 3 FEDERAL TAX 6.28 4 TELECOM EXCISE TAX 6.98 5 SALES TAX 18.47 6 ST WIRELESS COMM SURCHARGE 1.20 7 UNIVERSAL CONNECTIVITY CHARGE 5.48 8 NY CITY UTILITY G.R. SUR 442 Total Subscriber Government Fees and Taxes 44.77 TOTAL CHARGES FOR 256.07 DETAIL OF CURRENT ACTIVITY Charge 0.00 4.99 0.00 0.00 3.99 2.99 0.00 12 99 149.99 0.00 1.75 3.99 0.00 5.99 186.68 Onty Used Charge 174 MIN 0.00 400 MIN 0.00 20 EVT 0.00 140 MIN 0.00 679 MIN 0.00 20 EVT 0.00 34 EVT 0.00 15 EVT 22.50 550 MIN 0.00 6 MIN 212. 24.62 VOICE USAGE FOR (201)519-8733 Number Item Date Time Called Calls To i 11116 07A3P INCOMING TOTAL VOICE USAGE FOR (201)519-8733 0.00 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Hunter Onty Charge Item Date Time Called Calls To Used Rate Description Charge 1 1103 07 50A INCOMING I MIN UNLIM MCfIL TO MOBL 2 11.133 08.34A INCOMING 9MIN 400 ADM ANYTME MIN 3 11.03 12 OW NEW YORK NY IMIN UNLIM MOBL TO MOBL 4 11103 12 47P NWYRCYZT:01 NY 2MIN 400 ADM. ANYTME MIN 5 11/03 12 49P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 6 11/0312 SIP NEWYORKZNI NY 4MIN 400 ADM. ANYTME MIN 7 11/03 03 08P NEW YORK NY 2MIN UNLIM MOBL TO MOBL B 11103 03 OP NWYRCYZNOI NY 2MIN 400 ADM. ANYTME MEN 9 11/03 0311P CHICAGO IL I MIN 400 ADM. ANYTME MEN 10 11/03 03 40P NEW YORK NY IMIN UNLIM MOBL TO MOBL 11 11/03 03 41P NY ZONE i NY 2MIN 400 ADM. ANYTME MIN 12 11/03 03 43P INCOMING 12MIN 400 AMYL ANYWE MIN 1EVT CALL WARING 13 11/03 0427P NEW YORK NY 2MIN 40D ADD'L ANYTME MIN 14 11633 04:31P NEW YORK NY IMIN 400 ADM. ANYTME MIN 15 11633 0423P NWYRCYZNO1 NY 2MIN 400 ADD'L ANYTME MIN 18 11)03 053SP TVONCITIES MN IMIN 400 ADD'L ANYTME MIN 17 11103 05:39P TVIANCITIES MN IMIN 400 ADD'L ANYTME MIN 18 11103 05:44P INCOMING 6MIN 400 ADM. ANYTME MIN 19 11103 07.OIP INCOMING IMIN EARLY EVENING NWKND 20 11/0308.2 P INCOMING 1 IAN EARLY EVENING NWKND 21 1110308.3 P INCOMING VAN EARLY EVENWG N/WKNO 22 I1703 0822P NEW YORK NY ILION EARLY EVENING NIWKND 23 11/03 09.03P NEW YORK NY VAN UNLIMITED NIWKND MIN 24 11/03 0904P RALEIGH NC BONN UNLIMITED NPNITNO MIN 25 11103 10:24P BROOKLYN NY 3MtN UNLIMITED NNVKND MIN 26 11103 10:27P RALEIGH NC 55MIN UNLIMITED NNVKND MIN 27 11/03 112 P NEW YORK NY INN UNLIMITED NIWKND MIN 8 11103 1I:37P RALEIGH NC 6MIN UNLIMITED NNVKND MIN Onty Charge Used Rate Description RAIN EARLY EVENING NWKND Charge CONFIDENTIAL SDNY_GM_00336406 EFTA_00209110 EFTA01311030 cingular wiltELESS = AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice December 05, 2004 Page 4 of 12 DETAIL OF CURREN IV' I - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOFl VOICE USAGE FOR Continued crItintied Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge hem bete Time r MIA Cells To Used Rate Description Charge 92 11/060921A 29 1144 06:06A NEW YORK NY IAN UNUM MOBL TO MOBL NEW YORK NY 1 IAN UNUMITED NWKND IAN 30 11434 06:14A INCOMING MIN 400 ADM. ANYTAIE MIN 1 EVT MESSAGE RETRIEVAL 31 1104 08:16A INCOMNG MIN 400 ADM. ANYTME MIN 93 116313 11:31A INCOIANG 1MIN UNUMITED NWKND MIN 32 1104 0835A JERSEYCITY NJ MIN 400 ADDL ANY1ME MIN 90 11.06 12.03P INCOMING 1 MIN UNUMITED NWKND MEN 33 1104 0836.4 QUEENS NY MIN 400 ADDL ANYTME MIN 95 11/06 0345P WPALMBEACH FL 1 MIN ULLIIATED NNVXND MIN 30 IMO 09:17A JERSEYCITY NJ MIN 400 ADDL ANYTME MEN 96 11/08 03 47P WPALMBEACH FL 1 MIN 35 1104 09:17A 36 1104 09:19A JERSEYCITY NJ JERSEYCITY NJ MIN 400 ADDL ANYTME MIN 400 ADDL ANYTIME MIN 97 11.06 03 48P 98 11/06 03 53P WPALMBEACH FL NCOMNG IMIN 2MIN UNLAATED NNVXND MEN UNMATED NWKND MIN 37 1104 10:33A NEW YORK NY MIN UNLIIA MOBL TO IAOBL 99 1108 03:59P INCOMING IMIN UNLIPATED NANKNO MIN 38 1101 10:35A NEW YORK NY 400 ANYTIME MIN 100 1106 04.00P INCOM UNLAATED NANKINO MIN 39 11/1). 10:36A NEW YORK NY MIN 40,0 ADD'L ANYTIME MIN ADDL 101 1106 04.00P INCOMING ING 1MIN UNMATED NANKAID MIN 40 1101 10:39A NEW YORK NY MIN 400 ADDL ANYTIME MN 102 11)13/3 (10.06P WPALMBEACH FL 1MIN UNLIPATED NANKAID MIN 41 1101 10:40A NEW YORK NY MIN 400 ADDL ANYTIME MN 103 1 U06 04.06P WPALMBEACH FL MAIN UNLAATED NANKMD MIN 42 11/1). 10:41A NEW YORK NY MIN 400 ADM. ANYTIME MN 104 1106 04:00P INCOMING 1MIN UNMATED NANKAID MIN 43 11/04 11:34A INCOMING MIN 400 ADDL ANYTME MN 105 11,0605:10P NEW YORK NY 1MIN UNLIPATED NANKAID MIN 44 11/04 11:34A NEW YORK NY MIN UNLA1 Mel TO MOW 45 11/04 12:38P TWINCMES MN 400 ADDL ANYTME IAN 108 11,0606:35P INCOMING 1MIN UNUPATED WWKAC MIN 46 11104 01:06P NEW YORK NY 151 UNLMI MOBL TO AIOBL 10711,0606:5W INCOMING 2MIN UNLAATED WWKAID MIN 07 11/0401:21P INCOMING 100 ADDL ANYTME MIN 108 1106 07:17P NEW YORK NY 2MIN UNMATED NANKAID MIN 48 11/040122P NEWYORKZNI NY 151 400 ADDL ANYTI ME MIN 1 EVT MESSAGE RETRIEVAL 49 11/04 0123P 50 11/00 01614P 1WINCITIES IN NEWYORKZNI NY AN 151 400 ADDL ANYTE MIN 400 ANYTIME MIN 109 1106 07:19P 110 1106 07:20P WPALMBEACH FL 2MIN 3MIN UNLAATED NANKAI) MIN UNMATED NANKAI) MIN 51 11/00 01A5P NEW YORK NY MIN 000 ADDL ANYTME MIN 1EVT 1.50411 INFO 1.50 52 1104 01 A6P 53 11/00 0130P TWICITIES MN INCOMING MIN MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN III 1 U06 07:2W 3MIN lEVT 1.50 UNLIPATNFOED NA/ADOMIN 411 I 1.50 54 1104 02.01P NEW YORK NY MIN UMJIA MOBL TO MOBL 112 1105 07:2W 2MIN UNUMITED NANO/DEIN 55 1104 02.07P INCO CO /ANG MIN 400 ADDL ANY1ME MIN 1EVT 1.50411 INFO 1.50 56 1104 02.0W INME MIN 400 ADDL ANYTME MIN 113 11,0607:31P 1MIN UNLIMITED NANKAI) MIN 57 1104 0222P NEWYORK NY MIN UNLI/A MOBL TO MO& 1EVT 1.50411 INFO 1.50 58 1101 02:20P LAKE WORTH FL MIN UNLIIA MOBL TO MOBL 114 11108 09:16P INCOMING 2MIN UNLIMITED NANKAI) MIN 59 1104 CO:47P PEW YORK NY MIN 400 ADDL ANYTIME MIN 115 11,08 09:17P WPALMBEACH FL 1 MIN UNLIPATED NANKM3 MIN 60 1104 CO:48P B1 1104 04:4W NEW YORK NY INCOMING MIN MIN UNLIM MOBL TO MOBL 400 ADDL ANYTIME MN 116 111)6 09:1BP 117 11,06 09:22P NEW YORK NY WPALMBEACH FL 2MIN 3MIN MIN UNLIMITED NMI UNLIMITED NANICAO MIN 62 110105:16P NEW YORK NY MIN 400 ADDL ANYTIME MN 118 11,06 09:300 WPALMBEACH FL 1 MIN UNLIPATED NANKM3 MIN 63 11AM 06:08P 64 11/04 06:14P INCOMING NEW YORK NY MIN MIN ANYTIME IAN 400 ADDL 400 ADM. ANYTME MN 119 111)6 11:27P 120 11,07 10.03A INCOM CO IN MING ING 1MIN 2MIN UNLIMITED NANKAI) MIN UNLIMITED NANICAO MIN 65 11/0406:15P NEWYORKZNI NY MIN 400 ADDL ANYTME 151 121 11,0711:19A INCOMING 1 MIN UNLIPATED NANKM3 MIN 66 11/0406:22P 67 11/0406:08P INCOMING NEWYORKZNI NY N IN M V 400 ADOI ANYTME IAN 000 ADM. ANYTME MIN 122 114)7 11:27A 123 11,07 12:30P WPALMBEACH FL NCOMING 1MIN 1MIN MIN UNLIMITED NMI UNLIMITED NANICAO MIN 68 11/0406:59P INCOMING IAN 400 ADM ANYTME MIN EARLY EVENING NWKND 124 11,0712:41P 125 11.07 12.53P NCOMING NEWYORKZNI NY 1MIN 2MIN MIN UNLIMITED NMI UNLIMITED NANICAO MIN 69 11/04 07:01P NEWYORKZNI NY IAN EARLY EVENING NWKND 126 11.07 01:24P FTLAUDERDL FL 1MIN UNLIMITED NANKM3 MIN 70 1104 0702P INCOMING EARLY EVENIN G 11WKND 127 11.1)7 02:12P MINA FL 2MIN UNLIIATED NANKAI) MIN ENT I G L WAITN 128 11437 02:20P WPALMBEACH FL 2MIN UNLOATED NANICAO MIN 71 1104 0704P NEWYORKZNI NY IAN EARLY EVENING NWKND 129 11)07 02.50P WPALMBEACH FL 1MIN UNLRATED NANKM3 MIN 72 11634 07:19P NEW YORK NY MIN EARLY EVENING NWKND 130 11637 02.51P NEW YORK NY 1MIN UNLILATE0 NANKM3 MIN 73 11630 0733P NEWYORKZNI NY MIN EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 74 11,134 0735P 'WOOING MEN EARLY EVENING NM/KNO 131 11.07 02:51P BOYNTONBCH FL 1MIN UNUMITED NANKM3 MIN 75 1104 09:14P 76 1104 09:10P 77 11t00 09:4W BROOKLYN NY NEWYORKZNI NY MIN MIN ULLIMITED NWKND MEN UMANTED NWKND MEN UNLIMITED N.WKND MIN 132 111)7 02.50P 133 11.07 63:200 134 11.07 032W WPALMBEACH FL NCOMING NCOMING 1MIN 2MIN 1 MIN UNUMITED UNUPATED UNL MIN NMI NANICAO MIN PAYED NANKM3 MIN 78 11,05 1220A 79 1105 09:49A -N BROOKLYN NY COMING MIN MIN UNLIMITED NWKND MIN 400 ADUL ANYTME MIN 135 11437 IM.OW 136 11c071)4:100 NCOMING BOYNTONBCH FL 2MIN 2MIN UNL UNL //TED NANKAI) MIN //TEO NANICAO MIN BO 11/135 0951A BOYNTONBCH FL MIN 400 ADDL ANYTIME MIN 137 1107 CA:22P OH YNTONBCH 1MIN UNL WED NANKMD MIN 111 11/05 0153A WPALMBEACH FL MIN 400 ADDL ANYTIME MIN 138 1107 00:4W BO WILLOUGHBY FL 1MIN UA INTECI NANKAO MIN 62 11/65 10:27A OUEENS NY MIN UNLIM MOBL TO MOBL 139 1107 09:500 NEW YORK NY 1MIN UNL MfTE0 NANKNO MEN 63 11/65 00.090 INCOMING MIN 400 ADDL ANYTIME 151 1EVT MESSAGE RETRIEVAL 64 11/1)5 03:35P NWYRCYZNO1 NY MIN 400 ADDL ANYTIME MAN 140 1108 10:17A NCOMING 1MIN UM. IA MOBL TO MOBL 85 11/65 03:36P INCOMING 1 MIN 400 ADDL ANYTME 151 141 118812:270 NCOMING 4MIN 400 AMYL ANYTME MIN 86 11/0606:33P NEWYORKZNI NY MIN 400 AWL ANYTME 151 142 11,08 12:45P NCOMING IMIN 400 AWL ANYTME MIN 87 11/06 06:00P NEWYORKZN1 NY MIN 000 ADM ANYTME MAN 143 11,08 12.500 WPAU4BEACH FL 2MIN UNLIM MOBL TO MOBL 88 11/05 07:16P NEW ALBANY OH IAN EARLY EVENING NWKND 144 11,08 01:23P NCOMING 2MIN 400 ADDL ANYTME MIN 69 11/05 07:28P NEW YORK NY EARLY EVENING NWKND 145 11.08 06:370 NEW YORK NY 2MIN UNLIIA MO 90 11/05 OB:11P WPALMBEACH FL MN EARLY EVENING IWYWAID lEVT MESSAGERETRIEVAL 91 11/05 1049P NEW YORK NY EVT UNUMITE MESSAGERETRIEVAL 148 11438 09:460 107 111119 11:02A NCOMING NEW YORK NY 2MIN 2MIN UHLIMTED NANKNID MIN UHLIM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00338407 EFTA_002091 I I EFTA01311031 ):(cingular . Ara Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FO Continued Number Item Date Time Called Calls To 148 11109 11:06A INCOMING 149 11109 11:30A INCOMING 150 11109 11:42A INCOMING 151 WM 11:49A NEW YORK NY 152 WM 12:03P INCOMING 153 WM 12:06P NEW YORK NY 154 11109 12:16P NEW YORK NY 155 11/09 12:17P WPALMBEACH FL 156 11/09 12:17P 157 11/09 12 22P INCOIANG 158 11109 12 44P INCOMING 159 11/09 01 16P INCOMING 160 NAN 01 28P NEW YORK NY 161 11/09 01 29P NEW YORK NY 162 11/09 02 33P NEW YORK NY 163 11109 02:35P INCOMING 164 11/09 02 49P INCOMING 165 11/09 03 48P INCOMING 166 11/09 04 05P WPALMBEACH FL 167 11/09 04 08P NEW YORK NY 168 11/09 04:09P WPALMBEACH FL 169 1039 04:13P NEW YORK NY 170 1039 04:17P NEW YORK NY 171 11/09 04 18P BOYNTONBCH FL 172 11/09 04 29P INCOMING 173 11/09 04 38P INCOMING 174 11/09 04 41P NEWYORKZN1 NY 175 11/09 04 42P WPALMBEACH FL 176 11/09 04 43P NEWYORKINt NY 177 11/09 04 44P INCOMING 178 11/09 04 50P INCOMING 179 11/09 04 55P INCOMING 180 ilea 04 181 ilea 05 5W 06P NEWYORKINt NY NEW YORK NY 182 11/09 05 13P NEWYORKINt NY 183 11/09 08 06P NEW YORK NY 184 11/09 08 48P INCOMING 185 11/09 08 53P ALBUOUROUE NM 186 11/09 08 56P NEW YORK NY 187 11/09 08 57P ALBUOUROUE NM 188 11/09 09 06P BROOKLYN NY 189 ilea 09 27P NY ZONE 1 NY 190 11/09 09 28P NVVYRCYZNOI NY 191 11/09 09 34P PALM BEACH FL 192 11/09 09 37P TWINCITIES AN 193 11/09 09 47P INCOMING 194 1039 10 02P 195 1039 10 45P INCOMING 196 11/09 10 45P NEW YORK NY 197 11/09 10 46P MINA FL 198 11/09 10 49P NCOMING 199 11/09 II 35P NCOMING 200 11/10 08 52A NCOMING 201 11/10 VA ESA NCOMING 202 11/10 VA 33A NCOMING 203 11/10 VA 46A NCOMING 204 11/10 11 03A 205 11/10 11 29A NCOMING Account Name Date of Invoice JEFFREY E EPSTEIN December 05. 2004 DETAIL OF CURRENT ACTIVITY - CONTINUED Only Used Rate I EVT VAN I MIN 8MIN 2MIN 2MIN VAN I MIN 1 EVT 1 MIN 4MIN Charge Description MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 400 AMA ANYTME MIN 400 AMA ANYTME MIN UNLIM MOBL TO NOEL MESSAGE RETRIEVAL 400 AMA ANYTME MIN 400 AMA ANYTME MIN Charge 1EVT 1.50411 INFO 1.50 13MIN 400 AMA ANYTME MIN 4MIN 400 ADM. ANYTME MIN 4MIN 400 ADM. ANYTME MIN 1 MIN 400 ADM. ANYTME MIN 2MIN 400 ADM. ANYTME MIN 3MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 2MIN UNLIM MOBL TO MOBL CALL WARNG SMIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN 4MIN 400 ADD'L ANYTME MIN 2MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 3MIN 400 AMA ANYTME MIN 3MIN 400 AMA ANYTME MIN 1 MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 2MIN 400 AMA ANYTME MIN 1 MIN 400 AMA ANYTME MIN 2MIN 400 AMA ANYTME MIN 1 MIN 400 AMA ANYTME MIN 2MIN 400 AMA ANYTME MIN I MIN 400 AMA ANYTME MIN I MIN 400 AMA ANYTME MIN VAN 400 ADM. ANYTME MIN I MIN 400 ADM. ANYTME MIN I MIN 400 ADM. ANYTME MIN 3MIN 400 ADM. ANYTME MIN 1 MIN 400 ADM. ANYTME MIN 1 MIN EARLY EVENING ~ND 1 MIN EARLY EVENING ~ND 3MIN EARLY EVENING ~ND 1 MIN EARLY EVENING NWKND 3MIN EARLY EVENING NWKND 20MIN UNL MIRED NMIKNO IAN 1 MIN UNL MIRED NWKND MIN 2MIN UNL MIRED NWKND /AN 3MIN UNL MITEDNMKND /AN 1MIN UNL MUTED 9LANKND GAIN IIMIN UNL MUTED 9LANKND MIN 2AIIN UNL MITED 199NKND IAN 1EVT 1.50411 NFO 1.50 1MIN UNL IAITEDNVYKND PAIN 1MIN UNL IAITEDNMKND PAIN 3MIN UNL IATEDNWKND PAIN 1 MIN UNL MIRED NWKND PAIN 2MIN UNL MIRED NWKND PAIN 1 MIN 400 ADD'L ANYTME MIN 3MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN 1 MIN UNLIM MOBL TO MOBL 1 MIN 400 ADD'L ANYTME MIN 1 MIN 400 ADD'L ANYTME MIN Page 5 of 12 VOICE USAGE Item Date Time FOU Number Called - Con' Calls To Onty Charge Used Rate Description Charge 206 11/10 12:32P INCOMING 400 AUDI ANY I ' 207 11/10 12:32P NEW YORK NY 400 ADM. ANYI ': .1 208 11/10 12:38P NEW YORK NY 400 ADM. ANYI 209 11/10 12:38P NEW YORK NY 400 ADM. ANYI 210 11/10 01:15P INCOMING 400 ADM. ANY v: ' ‘. 211 11 10 02:00P INCOMING 400 ADM. ANY v: ' 212 11 10 02:29P INCOMING 400 AMYL ANY v: 213 11/10 03:10P INCOMING 400 AMYL ANY I V: \ 214 11110 03:21P INCOMING 400 AMYL ANY V: V `..J 215 11/10 03:2BP INCOMING 400 AMYL ANY V: V 216 11/10 03:48P NCOMING 400 ADM ANY1 V L V, V 217 11 10 04:1 P NEW YORK NY UNLIM MON. TO MOBL 218 11 10 04:12P NCOMING 400 ADM ANYTME IAN 219 11/10 04:12P NEW YORK NY UNLIM MON. TO MOBL 220 IMO 07:45P NCOMING EARLY EVENING NWWD 221 IMO 07:46P NEW YORK NY EARLY EVENING NWKND 222 IMO 07:47P BROOKLYN NY EARLY EVENING NNVKND 223 IMO 07:48P WPALMBEACH FL EARLY EVENING NNVKND 224 11/10 07:52P NEW YORK NY EARLY EVENING NNVKND 225 IMO 0B:03P WPALMBEACH FL EARLY EVENING NNVKND 226 11/10 082 P INCCNING EARLY EVENING NNVKND 227 11/10 082 P NEW YO NG RK NY EARLY EVENING NNVKND 228 11 10 08:4 P INCOM EARLY EVENING NNVKND 229 11 10 08.5 P INCOMING EARLY EVENING NNVKND 210 11 10 08.5 P INCOMING EARLY EVENING NANKND 231 11 10 092 P GARDENA CA UNLIMITED NWKND MIN 232 11 10 092 P GARDENAG CA MIN UNLIMITED NWKND MIN 233 11 10 092 P INCOMIN 5/AN UNLIMITED NWKND MIN I EVT CALL WAITING 234 11 10 092 P NEW YORK NY 1MN UNLIMITED NWKND MIN 235 11 10 092 P NEWARK NJ 2M N UNLIMITED NWKND MIN zia 11 10 09.3 P PALM BEACH FL • V N UNLIMITED NWKND MIN 237 11 10 09.3 P WPALMBEACH FL 910 UNLII.IITED NNVKND MIN 238 11 10 09.3 P NEW YORK NY UNLII.IITED NWKND MIN 239 11 10 09.3 P INCOMING UNLII.IITED NWKND MIN 240 11 10 09.3 P LAFAYETTE IN UNLII.IITED NWKND MIN 241 11/10 09.40P WPALMBEACH FL UNLII.IITED NWKND MIN 242 11/10 09.41P WPALMBEACH FL UNLII.IITED NWKND MIN 243 11/10 09.4 P WPALMBEACH FL UNLII.IITED NWKND MIN 244 11/10 09:4 P NEW YORK NY UNLII.IITED NWKND MIN 245 11/10 09:4 P WPALMBEACH FL UNLII.IITED NWKND MIN 246 11/10 09:56P WPALMBEACH FL UNLIMITED NWKND MIN 247 11/11 09:04A NEW YORK NY 2 N UNLIM MON. TO MOBL 1 EVT MESSAGE RETRIEVAL 248 11 11 10:35A MAN 400 AD1YL ANYTME IAN 249 11/11 10:4 A 1=2 1MN UNLIM MON. TO MOBL 250 11/11 11:03A INCOMING 11MN 400 AMYL ANYTME MIN 251 11/11 11:14A NEW YORK NY IMIN UNLIM MON. TO MOBL 1 EVT MESSAGE RETRIEVAL 252 11 11 11:4 A PALM BEACH FL 1MIN 400 AMYL ANYTME MTN 253 11/11 11:48A INCOMING 1MIN 400 AMYL ANYTME MTN 254 11/11 12:3 P INCOMING ?MN 400 AMYL ANYTME MTN 256 11/11 03:12P NEW YORK NY 4MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 256 11 11 04:5 P INCOMING 1MN UNLIM MOBL TO MOBL 257 11/11 04:56P NEW YORK NY IMIN UNLIM MORE TO MOBL 1 EVT MESSAGE RETRIEVAL 258 11 11 05:0 P NEW YORK NY 4MIN 400 ADM ANYTME IAN 259 11/11 05:11P NEW YORK NY 1MIN 400 AMYL ANYTME MIN 260 11/11 05:3 P NEW YORK NY IMIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 261 11 11 6:5 P INCOMING IMIN UNLIM MOBL TO MOBL 262 11/11 07:21P INCOMING 9MN EARLY EVENING NWKND 263 11/11 07:5 P INCOMING IAN EARLY EVENING N.WKND 264 11/12 10:18A INCOMING VAN 400 ADM ANYTME MIN 265 11 12 10:3 A INCOMING I IAN 400 ADM ANYTME MN CONFIDENTIAL SDNY_GM_00338408 EFTA_00209112 EFTA01311032 P>cingular — AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date ot Invoice Decenter 05, 2004 Page 6 of 12 DETAIL OF CURREN I V - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE FOR - COT' r '' L ,d Number Onty Charge item Date Time Called Calla To Used Rate Description Charge VOICE USAGE Fa Continued Humber Onty Charge Item Date Time Called Calls To Used Rate Description 268 11/12 1549A INCOMING 21X1 400 ADD'L ANYTIME MIN MESSAGE RETREVAL 287 11112 11Á8A 3 AN 400 ADDI ANYTIME MIN 325 11114 0122P INCOMING I MIN UNUMITED NAIV1040 MN EVT 1.50411 INFO 1.50 328 11114 0128P NEW YORK NV I MIN UNLIMITED NWKND PSI 268 11112 12:06P INCOMING AN 400 ADM ANYTIME MIN 327 11/14 0129P NEW NY I MIN UNLIMITED NVWKND 269 11/12 0221P INCOMING MN UNUM MOLL TO ÁK431. 328 11114 0121P VORK NEW NY I MIN UNLIMITED NWKND IAN 270 11/12 0223P INCOMING NN UNUM MOLL TO MOLL 329 11114 0123P NEW YORK NV I MIN UNUMITED NWKND MN 271 11112 02:58P INCOMING AN UNUM MOLL TO MOLL 330 11114 01:41P WOBURN A I MIN UNLIMITED NIMEND MN 272 11112 03:04P I PALM BEACH FL PAN 400 ADM. ANYTME MIN 331 11114 0224P NEW NV I MIN UNLIMITED NWKND MN 273 11112 0323P I NEW YORK NY 41X1 400 ADM. ANYTME MIN 332 11114 0225P NEW YORK NV UNLIMITED NWKND MN 274 11112 0324P I WPALMBEACH a 1 AN 400 ADM. ANYTME MIN 333 11114 0228P LEXINGTON MA 21 m N UNLIMITED NIMEND MN 275 11112 0407P I NEW YORK NY 5 MN 400 ADEN. ANYTME MIN 334 11114 0227P NEW YORK NV 2 MIN UNLIMITED NWKND MN 278 11112 04:12P I NEW YORK NY 1 PSI 400 ADM. ANYTME MIN 335 11114 0229P LEXINGTON MA xi Mi!N UNLIMITED NWKND MN 277 11112 04:I3P I NEW YORK NY 2 AM 400 ADDIANYTME MIN 338 11114 02:30P WOBURN 21 UNUMITED NIMEND MN 278 11112 04:16P I BOYNTONBCH a 1 AN 400 ADM ANYTAIE MIN 337 11114 02:42P NEW NV MINMIN UNUMITED NWKND MN 279 11112 0424P INCOMING 2 PAN 400 ADM ANYTAIE MIN 338 11114 03Á4P NEW YORK NV UNUMITED NWKND MN 280 11112 0428P I 281 1111204Á3P NEW YORK NY NEW YORK NY 8 AM 400 ADM ANYTAIE MIN IOM1N 400 ADDIANYTAIE MIN 339 11114 0422P 340 11114 04:40P INCOMING INCOMING UNUMITED NIMEND MN UNUMITED NWKND MN 282 11112 06:00P ij NEW YORK NY 21X1 UNUM MOLL TO NMI. 341 11114 04:42P WPALMBEACH Fl. mmxiMIIIINNN N UNUMITED NIMEND MN 1 EVT MESSAGE RETRIEVAL 342 11/14 04:48P NEW YORK NY I UNUMITED NWKND MN 283 11113 09A8A INCOMING 2ÁN UNLIMITED NVYKND ISI 343 11/14 08:53P NEW YORK NV 21 UNUMITED NWKND MN 284 1111310Á1A WPALMBEACH Fl. 21X1 UNUMITED AIWKND AM 344 11114 07:14P WPAU4BEAC Fl. UNUMITED NVWKND MN 285 11113 1024A INCOMING 1 AN UNUMITED NVYKND Pfll 345 11/14 07:14P WPALMBF_ACH Fl. mxiMII!NNN UNUMITED NWKND MIN 286 11/13 10.56A INCOMING 1 AN UNUMITED NWKND ISI 346 11114 07:15P WOBURN MA UNUMITED NWKND PAN 287 11/13 11:58A INCOMING 21X1 UNUMffED AIWKND AM 347 11/14 07:1 7P NV ZONE I NV UNUMITED NVVYKND /AN 288 11/13 12:18P WPALMBEACH Fl. 1 AN UNLIMITED NVYKND Pfll 348 11114 08:11P BROOKLYN NY NNNN UNUMITED NWKND PSI 289 11/13 01:15P MAUI Fl. 1 AN UNUMffED MINKND ISI 349 11114 0820P NEWYOFUMN1 NY UNUMITED NINKNO PSI 290 11/13 0125P PALM BEACH a 11/4 UNUMffED AIWKND AM 350 11/14 08:33P INCOMING 422 : mx MMmi LIN IN UNLIMITED NVVYKND /AN 291 11/13 025/3P WILLOUGHBY OH 1PAIN UNLIMITED NVYKND IM4 351 11/14 08:49P INCOMING I MIN UNLIMITED NIWKNO AN 292 11/13 0206P BOYNTONBCH FL 21X1 UNUMffED AIWKND AM 352 11114 08:59P INCOMING I MIN UNUMITED NVWKND IAN 293 11/13 0208P NEW YORK NY 11X1 UNUMffED NWKND IM4 353 11/14 09:05P NEW YORK NV 2mm AIIIINNN UNUMITED NWKND MN 294 11/13 0209P NEW YORK NY 1 PSI UNUMffED NWKND IMP 354 11114 09A1P INCOMING UNUMITED NiIVXND MN 295 11/13 02:14P WPALMBEACH a 1 PSI UNUMffED NWKND AM 355 11114 10:11P INCOMING UNUMITED NVWXND MN 296 11/13 02:15P W ZONE 1 NY 11X1 UNUMffED NWKND UM 356 11115 1207A NWYRCYZNO1 NY 21: UNUMITED NWKND MN 297 11/13 02:15P W ZONE 1 NY 11X1 UNUMffED NWKND IMP 357 11/15 07:38A INCOMING 400 ADM. AMINE MIN 298 11113 0225P WPALMBEACH a 2ÁN UNUMffED NWKND AM 358 11/15 07A1A NEW YORK NV 400 ADM. ANYTME MIN 299 11113 0227P INCOMING MIN UNUMffED NWKND UM 359 11/15 0903A INCOMING MINMIN 400 ADM. AMINE MIN 300 11113 02316P INCOMING PAN UNUMffED NWKND IMP 360 11/15 09:10A INCOMING I MIN 400 ADM. ANYTME MIN 301 1111302:47P I NEW YORK NY AM UNUMffED NWKND AM 361 11/15 0927A NY ZONE I NV 21 400 ADM. ANYTME MIN 302 11113 02:48P 303 11113 02:53P NEW YORK NY INCOMING PAN UNUMffED NWKND AM EVT MESSAGE RETRIEVAL PAN UNUMITED NWKND IMP 362 1111509Á1A 363 11/15 09:56A 364 11/1501:58P NWYRCYZNO1 NY INCOMING INCOMING MIN MI 21 MIN 400 ADM. AMINE MIN 400 ADM. ANYTME MIN 400 ADM MAINE MIN 304 11113 03:43P WPALMBEACH a 3Ál1 UNUMffED NWKND IMP 365 11/15 02:50P OUEENS NY I MIN 400 ADM. ANYTME MIN 305 11/13 04:02P W ZONE I NY 9ÁN UNUMffED NWKND AM 366 1111503Á4P INCOMING O 400 ADM. ANYTME MIN 306 11/13 04:11P OUEENS NY 3ÁN UNUMffED NWKND UM 367 11/15 03:52P BROOKLYN NY 400 ADM MAINE MIN 307 11/13 04:18P NEW YORK NY 1PM4 UNUMITED NWKND PM 368 1111504Á9P NEW YORK NV M MMIIIN NN 400 ADM. ANYTME MIN 308 11/13 04:19P I WPALMBEACH FL 1 EVT MESSAGE RETRIEVAL 3 PAN UNUMITED NWKND NM 369 11/15 04:13P 21 EMVT IN 400 ADM. ANYTME MIN 1.50 411 INFO 1.50 309 11113 04:30P INCOMING All UNUMITED NWKND PM 370 11/15 04A1P NY ZONE I NV 1 MIN 400 ADEN. ANYTME MIN 310 11/13 04:39P INCOMING All UNUMffED NWKND /M4 371 11115 04A1P NEW VORK NV 400 ADM ANYTME MIN 311 1111304:44P NEW YORK NY PAN UNLIMITED NWKND PM 372 11/15 05:03P OUEENS NY 21.19NN 400 ADM. ANYTME MIN EVT MESSAGE RETRIEVAL 373 11/15 05A6P INCOMING 1 MIN 400 ADM. ANYTME MIN 312 11/13 04A8P 313 11/13 05:55P INCOMING NEW YORK NY /MI UNLIMITED ~CND IN4 All UNLIMITED NINIO4D PM 374 11/15 06:31P 375 11/15 08:40P INCOMING NEW YORK NV 32 mAIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN EVT ETRIEVAL 376 11/15 06:43P INCOMING 400 ADM. ANYTME MIN 3141111307:12P INCOMING 1 PAN NWKND PM UNLIMITED 1 V T CALL WAITING 315 11114 1122A I 318 11114 1125A NEWYORKZNI NY INCOMING AMIN UNUMITED NWKND PM 1 MN UNUMITED NWKND PM 377 11/15 06:52P 378 11115 07:07P INCOMING INCOMING 23M IN MIN 400 ADM. ANYTME MIN EARLY EVENING NWKN 1 EVT CALL WAITING 379 11/15 07Á6P NEW YORK NV EARLY EVENING NWKN 317 11114 1125A I NEWYORKZN1 NY 1PM4 UNUMITED NWKND PM 380 11/15 07:52P NEW YORK NV 2111 EARLY EVENING NWKN 318 11114 11:40A I 319 11114 11:41A NEW YORK NY NEW YORK NY 2/M4 UNUMffED NWKND /M4 11X1 UNUMITED NWKND PM 381 11/15 07:56P 382 11/15 07:58P NEW YORK NV INCOMING N MIN EARLY EVENING NWKN EARLY EVENING NWKN 320 11114 11:45A I 321 11/14 11:49A I WPALMBEACH FL NEW YORK NY 11X1 UNUMITED NWKND PM 11X1 UNUMffED NWKND /M4 383 11/15 08:03P 384 11/15 08:16P NEW YORK NV INCOMING MIN MIN EARLY EVENING NWKN EARLY EVENING 14WKN 322 11/14 11:52A INCOMING 11X1 UNUMITED NWKND NM 385 11115 1024P TWINCITIES MN 21.911 N UNLIMITED NWKND PAN 323 11114 12:01P I £ 324 11114 12:11P NEW YORK NY NEW YORK NY 9/M4 UNUMffED NWKND /M4 11X1 UNUMITED NWKND PM 386 11/16 OILASA 387 11/16 09:12A INCOMING NEW VORK NV 22 N 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN CONFIDENTIAL SDNY_GM_00336409 EFTA_00209 I 13 EFTA01311033 Xcingular wl AT&T Wireless DETAIL OF OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR Continued Number Only Item Date Time Called Calls To Used Rate 388 11/16 09 23A INCOMING 2MIN 389 11/16 09 28A NEW CANAAN CT 6MIN 390 11/16 10 00A TWINCITIES MN 2MIN 391 11/16 10 10A INCOMING I MIN 392 11/16 04 12P NEW YORK NY 2MIN 393 11/16 04 17P INCOMING 1MIN 394 11/16 04 53P INCOMING t1MIN 395 11/16 05 04P NEW YORK NY 2MIN 396 11/16 05 05P INCOMING 1MIN 1EVT 397 11/16 05:25P INCOMING 7110N 398 11/16 0643P INCOMING I MN 399 11/16 0650P INCOMING 2MIN 400 11/16 07 16P MIAMI FL 2MIN 401 11/16 0721P INCOMING 2MIN 402 11/16 07 2.3P MIAMI FL 2MIN 403 11/16 07 39P INCOMING i MIN 404 11/16 0744P INCOMING 2MIN 405 11/16 07 45P NEW YORK NY IMIN 406 11/16 07 46P INCOMING IMIN 407 11/16 07 47P QUEENS NY 2MIN 408 11/16 07 49P NEWYORKZNI NY 2MIN 409 11/16 0753P INCOMING IMIN 410 11/16 0753P INCOMING IMIN I EVT 411 11/16 07:54P INCOMING 2MIN 412 11/16 07:56P INCOMING 2MIN 1EVT 413 11/16 07 57P NEW NY YFL 3MIN 414 11/16 0801P MIAM I 2MIN ORK 415 11/16 0893P QUEENS NY 1 MIN 416 11/16 0804P BROOKLYN NY I MIN 417 11/16 0810P INCOMING 3MIN 416 11/16 0812P NEW YORK NY IMIN 419 11/16 0833P INCOMING 1MIN 420 11/16 08 37P MIAMI FL 2MIN 421 11/16 0908P TWINCITIES MN IMIN 422 11/17 0933A NEW YORK NY 1MIN 423 11/17 0935A WPALMBEACH FL 1 MIN 424 11/17 09 36A WPALMBEACH FL 2MIN 425 11/17 09 47A INCOMING IMIN 426 11/17 10 05A INCOMING 1 MIN 427 11/17 10 06A INCOMING IMIN 428 11/17 12 5IP NEW YORK NY 2MIN 429 11/17 01 05P NEW YORK NY 2MIN 430 11/17 01 10P NEW YORK NY 2MIN 431 11/17 01 TIP NEW YORK NY 2MIN I MIN 432 11/17 01:22P NEW YORK NY 2MIN 433 11/17 01:23P NEW YORK NY 2AIIN 434 11/17 01:39P NEW YORK NY IMIN 435 11/17 01:39P NEW YORK NY IMIN 436 11/17 01:44P NEW YORK NY IMIN 437 11/17 01:46P NY ZONE I NY 2MIN 438 11/17 01:46P WPALMBEACH FL 311IIN QUEENS NY 1 MIN 440 11/17 01 5IP NEW YORK NY SATIN 441 11/17 01 56P NEW YORK NY 2MIN 442 11/17 01 56P NEW YORK NY 2MIN 443 11/17 0230P WPALMBEACH FL I MIN 444 11/17 0232P WPALMBEACH FL 2MIN 445 11/17 0234P NEW YORK NY 2AIIN 446 11/17 04 2/1P INCOMING INN 447 11/17 05 0SP NEW YORK NY IMIN 448 11/17 05 34P INCOMING AMIN 449 11/17 0632P TWINCITIES kW 1 MIN Charge Description 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN CALL WAITING 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN 400 ADDL ANYTME MIN EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NANKNO EARLY EVENING NANKNO CALL WAITING EARLY EVENING NANKNO EARLY EVENING NWAND CALL WAITING EARLY EVENING NWAND EARLY EVENING NWAND EARLY EVENING NWAND EARLY EVENING NWAND EARLY EVENING NWAND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND SIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL DROP CALL CREDIT DROP CALL CREDIT INCLUDED MINUTES INCLUDEDMINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES iNCLUDED MINUTES iNCLUDED MINUTES NCLUDED MINUTES UNLIM MOBL TO MORE UNLIM MOBL TO MORE INCLUDED MINUTES INCLUDED MINUTES Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice December 05. 2004 Charge VOICE USAGE FOR Number item Date Time Called Calls To 450 11/17 08:02P INCOMNG 451 11/17 08:13P INCOMNG 452 11/17 09:38P NEW YORK NY 453 11/17 09:39P NWYRCYZNO1 NY 454 11/17 09:40P NWYRCYZNO1 NY 455 11/17 10:47P TWINCITIES MN 458 11/17 10:51P NEW YORK NY 457 11/17 11:1 P IN ANG 458 11/18 12:53A INCOMING 459 11/1809:0 A INCOMING 460 11/1809:0 A QUEENS NY 481 11 18 9:46A NEW YORK NY 482 11/18 09:4 A NY 1 NY 483 11/18 10:39A INC ZONEG OLIN 484 11/18 10:48A INCOMING 485 11/18 12:3 P INCOMNG 466 11/18 12:32P QUEENS NY 487 11/18 12:33P TWINCITIES MN 488 11/18 12:39P NEW YORK NY 469 11/18 01:47P INCOMNG 470 11/18 03:56P NEW YORK NY 471 11/1804:01P MIAMI FL 472 11/18 04:0 P INCOMING 473 11/18 04:1 P INCOMING 474 11/18 04.23P INCOMING 475 11 18 4.3 P NY ZONE I NY 476 11 18 4.3 WPALMBEACH FL 477 11 18 4.3 P INCOMING 476 11 18 4.4 P WPALMBEACH FL 479 11 18 4.5 P INCOMNG 480 11118 04.54P NEW YORK NY 481 11/18 04:57P NEW YORK NY 482 11/18 06:1 P INCOMNG 483 11 18 8:0 P INCOMNG 484 11/18 09:17P INCOMING 485 11/18 09:17P NEWYORKZNI NY 488 11/18 09:18P NEWYORKZNI NY 487 11/18 09:19P CHTAMSTTHS VI 488 11/18 09:4 P QUEENS NY 489 11/18 09:44P QUEENS NY 490 11/18 09:5 P WPALMBEACH FL 491 11/18 09:57P WPALMBEACH FL 492 11/19 12:03P PALM BEACH FL 493 11/19 12:04P WPALMBEACH FL 494 11/19 12:12P WPALMBEACH FL 495 11/19 12:13P PALM BEACH FL 496 11/19 12:16P WPALMBEACH FL 497 11/19 12:18P VVPALAIBEACH FL 498 11/19 12:18P BOYNTONBCH FL 499 11/19 12:19P WILLOUGHBY CH 500 11/19 12:25P INCOMING 501 11 19 12:25P WPALMBEACH FL 502 11 19 12:25P WILLOUGHBY CH 503 11/19 12:26P WPALMBEACH FL 504 11/19 12:28P MIAMI F L 506 11 19 2:2 P MIAMI F L 506 11/19 12:29P MIAMI F L 507 11/19 12:30P MIAMI FL 508 11/19 12:31P MIAMI FL 509 11/19 12:32P MIAMI FL 510 11/19 12:32P INCOMNG 11 11 19 2:48P MIAMI FL 512 11/19 01:13P 13 11 19 01:3 P TWINCITIES MN CONFIDENTIAL Continued Only Charge Used Rate Description EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLI/ IITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN INCLUDED MINUTES UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNUM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES EARLY EVENING NWKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N ' V N MN MIN 15MIN I EVT TIIN MN 1 RFT 1.50 TAN Page 7 of 12 INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES CALL WAITING INCLUDED MINUTES INCLUDED MINUTES 411 INFO INCLUDED MINUTES SDNY_ GM_00338410 Charge 1.50 I 2 EFTA 00209114 EFTA01311034 5 (cingular — AT&T Wireless Account Number 0043811863 Account Name JEFFREY E EPSTEIN DETAIL OF CURRErd VII Y - CONTINUED VOICE USAGE FOR Number gam Date Time Called 514 11/1901:31P 515 1I/190122P 516 111190227P 517 11119 0229P 518 111190221P 519 11H9 0238P 520 11119 04:15P 521 11N8 0504P 522 11119 05:51P 523 11119 07:I5P 524 11119 0925P 525 11120 11:12A 528 11120 11:18A 527 11120 11:19A 528 11120 11:58A 529 11120 1226P 530 111200221P 531 11/20 02A1P 532 112003å1P 533 11/20 03:35P 534 11/20 03:59P 535 11/20 044/7P 538 11/20 05E3P 537 1120 0622P 538 11/20 06:34P 539 11/21 10:52A 540 11/21 02:I5P 541 11/21 02:16P 542 11/21 0224P 543 11/21 04:54P 544 11/22 09:45A 545 11/22 10:I 1A 548 11/22 ID:17A 547 11/22 1D:18A 548 11/22 10:18A 549 11/22 12:52P 550 11/22 0125P 551 112201å4P 552 11/22 0125P 553 11/22 0128P 554 11/22 01A0P 555 112201:/1P 556 11/22 01A3P 557 11/22 01:43P 558 11/22 01A5P 559 11/22 0149P 580 11/22 01:52P 561 112201:53P 582 11/22 01:58P 583 11/22 0208P 584 11/22 02:I3P 585 11220221P 586 11/22 0227P 567 11/22 0223P 588 11/22 0220P 5139 11/22 0222P 570 11/22 0225P 571 112202:41P 572 11/22 02:44P DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoke December 05, 2004 Page 8 of 12 - CETI' - und VOICE USAGE FOR ~ - Continued Onty Charge Number Onty Charge Ca To Used Rate Description Charge Item Data Time Called Calla To Used Rate Description Charge WPALMBEACH Fl. INCLUDED MINUTES IEVT CALL WAITING INCOMING 1 1" INCLUDED MINUTES 573 11/220327P NCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WINING 570 11/22 00:00P NCOMING 2MIN INCLUDED MINUTES CHTANFl.STTHS VI SAW 1 WY UNUM MOBL TO NOEL 1 MI UNUM MOBL TO NOEL 575 11/2204:19P 576 11/220523P NCOMING NCOMING I MIN 2MIN INCLUDED MINUTES UNUM MOBL TO MOBL NCOMING 21åN INCLUDED MINUTES 577 11/22 05A5P NCOMING I MIN INCLUDED MINUTES NCOMING 13/" INCLUDED MINUTES 57B 11/22 05:52P QUEENS NY I MIN TO NOEL NCOMING 3 MI INCLUDED MINUTES 579 11/22 06:06P NCOMING 2MIN IN CLUDEDEL MINUTES NCOMING 21åN INCLUDED MINUTES 580 11/22 0620P NEW YORK NY I MIN UNUM MOBL TO MORL NCOMING 2 WY UNUM NOEL TO NOEL 1 EVT MESSAGE RETREVAL NEW YORK NY 71" EARLY EVENING NM/ MD 581 11/22 0623P WPALMBEACH FL 1 MIN NCLUDED MINUTES NEW YORK NY 21åN UNUMITED NWKND MN 582 11/22 0623P NEW YORK NY 1 MIN NCLUDED MINUTES EVT MESSAGE RETRIEVAL 583 11/22 0624P NEW YORK NY 1 MIN NCLUDED MINUTES INCOMING UNUMITED NWKND 1åN 584 11122 0825P NEW YORK NY 1 MIN NCLUDED MINUTES INCOMING UNUMITED NWKND 585 11122 0625P NCOMING 1 MIN NCLUDED MINUTES INCOMING UNUMITED NWKND 1 EVT CALL WAITING WPALMBEACH Fl. UNUMITED NWKND 586 11122 06:30P NCOMING 1 MIN NOW MINUTES INCOMING UNUMITED NWKND 1" 587 06:33P NCOMING 2MIN NCLUDED MINUTES NEW YORK NY UNUMITED NWKND 1åN 11122 588 06:35P NCOMING 3MIN NCLUDED MINUTES EVT IÆSSAGE RETRIEVAL 589 11122 07:04P NCOMING I MIN EARLY EVENING NØD INCOMING UNUM NWKND 1" 590 11/23 04:09A NCOMING I MIN UNUMITED NWXND MN INCOMING MN UNUMITED NWKND 591 11/23 04:12A NCOMING I MIN UNUMITED NWKND MN NEWYORKZNI NY hIN UNUMITED NINKNDIM 592 11/23 04:14A NCOMING I MIN UNUMITED NWXND MN INCOMING INCOMING UNUMITED NINKND 1" MN UNUMITED NWKND 593 11/23 0424A 594 11t23 0849A NCOMING NCOMING 58 MIN I MIN MN UNUMITED NUTES INCLUDED MINUTES INCOMING hIN UNUMITED NWKND 595 1123 06:58A NCOMING I MIN UNUM MOBL TO NOEL NEW YORK NY ial UNLIMITED NINKND /MI 598 1123 09:03A MOONING I MIN INCLUDED MINUTES T EV IÆSSAGE RETRIEVAL 597 11/23 0924A O HTANSTTHS VI 3MIN INCLUDED MINUTES INCOMING 21" UNUM NWKND 1" 598 11/23 11:34A NCOMING I MIN INCLUDED MINUTES NY ZONE 1 NY 31" UNUMITED NWKND I" 599 11/2301:11P NCOMING I MIN INCLUDED MINUTES OSENS NY 1 WY UNUMITED NWKND 600 11/23 01:45P NEW YORK NY I MIN INCLUDED MINUTES C OMINGACH Fl. 31"1 WY UNUMITED NWKND 1" UNUMITED NIANND 601 1123 01:52P 602 11/23 01:53P QUEENS 1 N NY Y I MIN I MIN INCLUDED MINUTES UNUM NOEL TO MOBL WPALMBEACH Fl. hIN UNLIMITED NWKND 603 11/23 02ØP QUEENS NY 1 MIN UNUM MOOL TO MOBL INCOMING NCLUDED MINUTES 604 11/23 02:10P NEW YORK NY I MIN UNUM NOEL TO NOEL NEW YORK NY MN NCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL INCOMING hIN NCLUDED MINUTES 605 11/23 02:I8P WPALMEIF_ACH FL 2MIN UNUM NOEL TO MOBL INCOMING OSENS NY MN NCLUDED MINUTES NCLUDED MINUTES 608 11/23 0222P 607 11/23 0228P NEW YORK NY NEW CANAAN CT 6 MIN 2MIN NCLUDED MINUTES NCLUDED MINUTES NEW YORK NY 3/al UNUM NOEL TO NOEL 608 11/23 0229P NEW YORK NY I MIN NCLUDED MINUTES I EVT AESSAGE RETRIEVAL 609 11/23 02:30P NEW YORK NY I MIN NCLUDED MINUTES INCOMING 1 WV NCLUDED MINUTES 610 112302:32P NEW YORK NY 2MIN NCLUDED MINUTES INCOMING 2 WI UNUM MOBL TO NOEL 611 11/23 02:35P NEW YORK NY I MIN NCLUDED MINUTES INCOMING 1 /NV NCLUDED MINUTES 612 11/24 10:13A INCOMING 2MIN NOW MINUTES 1 EVT CALL WAITING 613 11/24 10:113A NEW YORK NY 1 MIN UNUM MOEL TO NOEL INCOMING 1MN NCLUDED MINUTES 1 EVT MESSAGE RETREVAL WPALMBEACH Fl. 1/NV UNUM MOBL TO NOEL 614 11/24 1024A INCOMING 1 MIN INCLUDED MINUTES WPALMBEACH Fl. 21åN NCLUDED MINUTES 615 11/24 02:03P INCOMING 1 MIN INCLUDED MINUTES INCOMING MN BIB 11/24 0325P NEW YORK NY 2MIN UNUM NOEL TO MOEL INCOMING 1hIN NCLUDED MINUTES 1 EVT MESSAGE RETREVAL NEW YORK NY /Sr NCLUDED MINUTES 617 1124 04:I2P INCOMING 1 MIN INCLUDED MINUTES INCOMING Pal UNUM NOEL TO NOEL 618 1126 04:51P INCOMING 1 MIN INCLUDED MINUTES NEW YORK NY 1MN NCLUDED MINUTES 619 11,26 0923A INCOMING 1 MIN UNUM MOBL TO MOBL NEW YORK NY 3 WI NCLUDED MINUTES 620 11/28 11:I9A INCOMING 1 MIN INCLUDED MINUTES INCOMING 3 WI NCLUDED MINUTES 621 1106 03:12P LOSANGELES CA 1 MIN INCLUDED MINUTES NEWYORKZNI NY 21åN NCLUDED MINUTES 622 11/28 03:I2P LOSANGELES CA I MIN INCLUDED MINUTES NEW YORK NY Pal NCLUDED MINUTES 6.23 11/26 0312P LOSANGELES CA I MIN INCLUDED MINUTES INCOMING UNUM MOBL TO NOEL 524 11/28 03:13P LOSANGELES CA I MIN INCLUDED MINUTES WPALMBEACH FL hIN UNUM MOBL TO NOEL 625 11/28 03:I4P LOSANGELES CA 1 MIN INCLUDED MINUTES CHTAMSTTHS VI INCLUDED MINUTES 626 11/28 03:I4P LOSANGELES CA I MIN INCLUDED MINUTES WPALMBEACH FL MN UNUM MOBL TO NOEL 627 11/28 03:14P LOSANGELES CA 1 MIN INCLUDED MINUTES NEW YORK NY hIN INCLUDED MINUTES 528 11/27 11:54P NEW YORK NY 1 MIN UNUMITED AMEND MN NEW YORK NY ial UNUM NOEL TO NOEL 1 EVT MESSAGE RETRIEVAL T EV MESSAGE RETRIEVAL 629 1128 I2E5P NEW YORK NY 1 MIN UNUMITED NWKND MN NEW YORK NY 3 WI INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL INCOMING I tar UNUM MOBL TO NOEL 630 11/28 01:43P NEW YORK NY 2MIN UNUMITED NWKND MN CONFIDENTIAL SDNY_GM_0O336411 EFTA_00209115 EFTA01311035 ):(cingular . AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOF - Continued Number Date Time Calls To Kern 631 11128 05:10P BROOKLYN NY 632 11128 05:17P QUEENS NY 633 11128 05:18P NEW YORK NY 634 11128 08:14P NEW YORK NY 635 11128 08:14P NEW YORK NY 636 11128 08:16P NEW YORK NY 637 11128 08:19P NEW YORK NY 638 11128 08:23P NEW YORK NY 639 11128 08 26P NEW YORK NY 640 11128 09 25P INCOMING 641 11128 09 26P QUEENS NY 642 11128 09 26P WPALMBEACH FL 643 11128 09 27P NEWYORKINI NY 644 111213 09 33P NEW YORK NY 645 111213 09 39P NEWYORKINI NY 646 111213 09 43P NEW YORK NY 647 111213 09 58P INCOMING 648 111213 10 0tP INCOMING 649 650 111213 111213 10 10 04P 29P IN Tog Fre COMING e CL 651 111213 10 30P QUEENS NY 652 111213 10 33P MARION OH 653 111213 10 34P QUEENS NY 654 111213 10 35P 655 11129 09 03A Tel Free CL 656 11129 09 48.4 INCOMING 657 11129 09 49A INCOMING 658 11129 09:5IA NEW YORK NY 659 11129 10:04A Tel Free CL 660 11129 10:22A INCOMING 661 11129 10.28A NEW YORK NY 662 11129 10.50A WPALMBEACH FL 663 11129 10.55A INCOMING 664 11129 10:56A Tel Free CL 665 11129 10:57A Tel Free CL 666 11129 11:24A CZECH REP 667 11129 II 29A NEW YORK NY 668 11129 II 30A NEW YORK NY 669 11129 II 50A 670 11129 12 02P INCA 671 11129 OI OOP INCOMING 672 11129 01 27P INCOMING 673 11129 01 37P NEW YORK NY 674 11129 01 40P TWINCITIES MN 675 11129 02 23P NEW YORK NY 676 11129 03 23P WPALMBEACH FL 677 11129 03 24P NEW YORK NY 678 11129 03 28P WPALMBEACH FL 679 11129 03 3C4, 680 11129 03 58P NEW YORK NY 681 11129 04 05P 682 11129 04 21P INCA 683 11129 04 43P WPALMBEACH FL 684 11129 04 55P 685 11129 04.57P NEW YORK NY 686 11129 05:06P INCOMING 687 11129 05:23P NEW YORK NY 688 11129 05:24P INCOMING Only Charge Used Rate Description MIN MIN MIN MIN MIN MIN 1 MIN 2MIN MIN 2MIN MIN 3MIN MIN MIN MIN MIN MIN MIN 1 MIN 3MIN MIN 21 MIN I MIN 2MIN I MIN 2MIN SATIN I EVT 24MIN MIN 2MIN 1EVI t3MIN I3MIN I MIN I MIN 2MIN I MIN 2MIN 27M1N 2MIN 2MIN I MIN 2MIN I MIN I MIN 3MIN MIN MIN AMIN 3MIN I MIN 2MIN I MIN 2MIN EVT MIN MIN IOMIN 2MIN 2MIN 1EVT MIN MIN MIN MIN Account Name Date of Invoice JEFFREY E EPSTEIN December 05, 2004 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED UNLIMITED NWKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN DROP CALL CREDIT UNLIMITED NNVKND IAIN DROP CALL CREDIT UNLIMITED NNVKND MIN DROP CALL CREDIT UNLIMITED NNVKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN UNLIMITED NWKND MIN 1.50 411 INFO INCLUDED MNUTES INCLUDED MNUTES INCLUDED MINUTES CALL WAITING INCLUDED MINUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES 0.26 ENK DISC INT DL UNLIM MOEN. TO MOBL INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES UNLIM MOBL TO MOBL NCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MINUTES 1.50 411 INFO INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MINUTES 1.50 411 INFO INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES Charge 1.50 0.52 1.50 1.50 VOICE USAGE FOR Continued Charge Number Only Item Date Time Called Calls To Used Rate Description Charge 689 11/29 05:24P EVT NEW YORK NY IOMIN CALL WAIT INCLUDEDMINUTES 690 11/29 05:54P CHTAMSTTHS VI 2MIN INCLUDED MINUTES 691 11Y29 06:10P NY ZONE NG I NY • YIN INCLUDED MINUTES 692 11/29 07:49P HOMI EARLY EVENING NIWKND 693 11/29 08:25P TWINCITIES MN EARLY EVENING NAMND 694 11/29 08:33P HOMING EARLY EVENING NMA<ND 695 11/29 08:51P INCOMING EARLY EVENING NWKND 696 11/29 08:57P NEW YORK NY EARLY EVENING NWKND 697 11/29 11:20P NEW YORK NY UNLIMITED NWKND MIN 698 11/30 10:25A HOMING INCLUDED MINUTES 699 11 30 10:49A INCOMING INCLUDED MINUTES CO 11/30 10:53.4 INCOMING INCLUDED MINUTES 701 1173011:02* INCOMING INCLUDED MINUTES 702 11/30 11:10A INCOMING 4 MIN INCLUDED MINUTES 703 11/30 12:35P NEW YORK NY 2MIN UNLIM MOBL TO 1.1013L 704 11/30 12:36P INCOMING MIN INCLUDED MINUTES I EVT CALL WAITING 05 11 30 01:0 P MIAMI FL 1 MIN INCLUDED MINUTES 06 11 30 01:02P NEW YORK NY • V N UNLIM MOBL TO MOBL 707 11/30 01:03P NEW YORK NY N INCLUDED MINUTES 708 11 30 02:31P INCOMNG INCLUDED MINUTES 709 11 30 02:36P INCOMING INCLUDED MINUTES 710 11/30 02:37P MARION OH INCLUDED MINUTES 711 11/30 02:43P INCOMING INCLUDED MINUTES 712 11/30 02:44P INCOMING INCLUDED MINUTES 713 11/30 02:46P MIAMI FL INCLUDED MINUTES 714 11/30 02:49P NEW YORK NY 'IN INCLUDED MINUTES 715 IMO 02:53P 716 11/30 03:04P 717 11/30 03:22P 718 11/30 03:25P INCOMING 'N INCOMNO •., NEW YORK NY NEW YORK NY N N N INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES 719 11/30 03:27P NEW YORK NY N UNLIM MOBL TO MOBL 20 11 30 03:2 P NEW YORK NY N INCLUDED MINUTES 721 11/30 03:30P NEW YORK NY IV N UNLIM MOBL TO MOBL 722 11/30 03:32P NVYYRCYZNOI NY I MIN INCLUDED MINUTES 723 11/30 03:54P WPALMBEACH FL I MIN UNLIM MOBI. TO MOBL 724 11/30 03:56P LAKE WORTH FL MIN UNLIM MOBL TO MOBL 725 11/30 03:57P NWYRCYZNOI NY 2MIN INCLUDED MINUTES 726 11/30 04:0IP INCOMING UNLIM MOBL TO MOBL 727 11/30 04:04P WPALMBEACH FL I MN UNLIM MOBL TO MOBL 728 11/30 04:07P WPALMBEACH FL MIN INCLUDED MINUTES 729 11/30 04:08P INCOMING INCLUDED MINUTES I EVT CALL WAITING 30 11 30 4:1 P NEW YORK NY 2MIN INCLUDED MINUTES 731 11/30 04:17P INCOMING I MN INCLUDED MINUTES 732 11/30 04:19P mobile CZE INCLUDED MINUTES 2V 1.04 33 11 30 4:2 P NEW YORK NY N INCLUDED MINUTES 734 11 30 04:22P CHTAMSTTHS VI N INCLUDED MINUTES 735 11/30 04:25P NEW YORK NY N INCLUDED MINUTES 736 11/30 04:27P INCOMING N INCLUDED MINUTES 737 11/30 04:29P NEW YORK NY N INCLUDED MINUTES 738 11/30 04:29P NEW YORK NY N INCLUDED MINUTES 739 11/30 04:33P NEW YORK NY N UNLIM MOBL TO MOBL 40 11 30 5:1 P INCOMING 741 11 30 05:30P INCOMING N INCLUDED MINUTES 742 11/30 05:4BP MIAMI FL N INCLUDED MINUTES 743 11/30 06:26P NEW YORK NY N UNLIM MOBL TO 1A0131. 744 11 30 07:45P NEW YORK NY N EARLY EVENING NNVKND 745 11 30 07:54P INCOMING N EARLY EVENING NWKND 746 11 30 07:55P NEW YORK NY N EARLY EVENING NWKND 747 11/30 08:04P NEW YORK NY N EARLY EVENING NWKND 748 11/30 08:19P NEWYORKZNI NY N EARLY EVENING NWKND 749 11/30 08:24P TWINCITIES MN N EARLY EVENING NWKND 50 11 30 08:4 P INCOMING N EARLY EVENING NNVKND CONFIDENTIAL SDNY_GM_00336412 EFTA_002091 16 EFTA01311036 5 e, ci ng u la r = = AT&T Wireless Account Number 0043811863 DETAIL OF CURREN I VI I V - CONTINUED VOICE USAGE FOR Number Item Date Time Called 751 11/3009:11P 752 11130 09:12P 753 11130 09:13P 754 11130 09:14P 755 11130 09:15P 756 11130 I032P 757 11?30 11:10P 758 12/01 0907A 759 1201 0908A 760 1031 09:12A 781 1031 09:14A 762 1201 0921A 783 12131 09224 764 12010924* 785 12131 0924A 768 12131 0926A 787 12131 0931* 768 12131 1130A 789 12131 nos* 770 12131 11A8A 771 12131 11:52A 772 12131 11:52A 773 12131 11:53A 774 12131 11:54A 775 12131 11:55A 778 12131 11:58A 777 12131 11:58A 778 1031 11:59A 779 12131 1200P 780 12131 1227P 781 12131 1228P 782 12131 1228P 783 12131 12:42P 784 12131 12A6P 785 12131 12A8P 788 12131 12:52P 787 12131 12:58P 788 12131 01:15P 789 12131 01:16P 790 12131 01:33P 791 12131 02A4P 792 12131 0336P 793 12131 04131P 794 12131 0407P 795 12131 04138P 798 12131 04:10P 797 12131 04:11P 798 12131 04:14P 799 12131 0431P 800 12131 0433P 801 1031 0506P 802 12131 08:18P 803 1031 0829P 804 1031 0603P 805 12131 0606P 808 12131 OBA1P 807 12131 0927P BOB 12131 ICOPP 809 12131 1006P 810 12132 1228A 811 121320101A 812 12132 01:10A L. 813 12020621* - Continued Onty Calls To Used Rate INCOMING I MN NEW YORK NY I MN NEW YORK NY 2 MIN NEW YORK NY I MN INCOMING 3 MN NEW YORK NY 2MIN NEW YORK NY 2 MN INCOMING 1 MN INCOMING I AN WPM.M INCOMING 1 MIN BEACH FL 2 MN INCOMING NAN NEWYORKZN1 NY 2 MN INCOMING 1 MIN WPALMBEACH FL VAN NEW YORK NY I MN NEW YORK NY 1 MIN INCOMING I MN NEW YORK NY 1 MIN INCOMING VAN INCOMING I MN MIAMI FL 1 MIN NEW YORK NY IAN NEW YORK NY I MN MARION OH 2 MIN NEW YORK NY 2MIN NEWYORICZN1 NY 2 MN NEW YORK NY 2 MIN NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY WPALUBEACH FL VVPALMBEACH FL INCOMING QUEENS NY INCOMING I NEW YORK NY NCOMING NEW YORK NY INCOMING NEW YORK NY NEWYORKZN1 NY NEW YORK NY PANYRCYZNO1 NY NEWYORICZN1 NY NY ZONE I NY NEW YORK NY NEW YORK NY INCOMING NWYRCYZNO1 NY NEW YORK NY N YORK NY NWY EW RCYZNO1 NY INCOMING INCOMING NEW YORK NY INCOMING mobile UK NEW YORK NY INCOMING Charge Description UNLIMITED NWKND IM4 UNUMITED NWKND AN UNUMITED NWKND AN UNUMITED NWKND INC UNUMITED NWKND IN UNUMITED NWKND IAN UNUMITED NWKND IAN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCWDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES UNUM MOBL TO MOBL NOW MINUTES UNUM MOBL TO MOBL NCWDED MINUTES NOW MINUTES NCLUDED MINUTES AN UNUMMOBL TO MOCK AN NCLUDED MINUTES NCLUDED MINUTES IAN UNUN1MOBL TO MOCK IAN UNUNIIA3B1 TO MOCK MUNI MOBL TO MOCK IAN UNUNIMOBL TO UOOL IN NCLUDED MINUTES NCLUDED MINUTES IAN NCLUDED MINUTES IN NCLUDED MINUTES MN NCLUDED MINUTES AN UNUMMOBL TO MOCK MN NCLUDED MINUTES AN UNUM MOBL TO MOCK 1114 NCWDED MINUTES MN 1.5041 NCLUDED MINUTES EVT 1 INFO 1114 INCLUDED MINUTES EVE 1.50 iiiiiiiiiiii NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING 101/0112 EARLY EVENING NWKND EARLY EVENING NWKND UNUMITED NWKND IN UNUMITED NWKND IN UNUMITED NWKND IN UNUMITED NWKND IN UNLIMITED NVMND IN AN 0.28 ENH DISC INT DL 1114 UNUMITED NWKND IN 1114 INCLUDED MINUTES Account Name JEFFREY E EPSTEIN Date of Invoke December 05, 2004 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - C011tirtl c‘•• Number Onty Charge Charge Item Date Time Called Calls To Used Rate Description Charge 814 12/02 08:55A INCOMING JMIN NCLUDED MINUTES 815 1202 09.40A INCOMING 1 MIN NCLUDED MINUTES 816 12/02 10:54A INCOMING I MIN NCLUDED MINUTES 817 12/02 11:34A NEW YORK NY 1 MIN UNUM 1/06L TO MOBL BIB 1032 11:37A INCOMING 2MIN NCLUDED MINUTES 819 12132 1202P INCOMING 2MIN NCLUDED MINUTES 620 12132 12A9P NEW YORK NY 1 MIN NCWDED MINUTES 621 12132 12:58P INCOMING SMIN NCWDED MINUTES 622 12132 0101P INCOMING 1 MIN NCLUDED MINUTES 1 EVT CALL WAITING 623 12132 01:50P BROOKLYN NY 1 MIN UNUM MOBL TO NICAL 624 12132 01:54P NEW YORK NY 14MIN NCLUDED MINUTES 625 12132 02:16P NEW YORK NY 1 MIN NCLUDED MINUTES 626 121320221P NY ZONE 1 NY 1 MIN NCLUDED MINUTES 627 12132 0222P MIAMI FL 2 MIN NCWDED MINUTES 628 12132 0223P NEW YORK NY 1 MIN NCLUDED MINUTES 629 1032 0226P NWYRCYZNOI NY 2MIN NCLUDED MINUTES 630 1002 022.3P INCOMING 6MIN NCLUDED MINUTES 631 1032 02:42P NWYRCYZNOI NY I MIN NCLUDED MINUTES 632 120202:51P NWYRCYZNOI NY I MIN NCLUDED MINUTES 633 1202 02:52P NEW YORK NY 2MIN NCLUDED MINUTES 634 12/02 04:15P NEW YORK NY 2MIN UNUM MOW TO MOBL 635 12/02 04:18P NEW YORK NY 2MIN NCLUDED MINUTES Ma 12/02 04:I8P INCOMING I MIN NCLUDED MINUTES 637 1202 0423P NEW YORK NY 2MIN NCLUDED MINUTES 638 12/02 0428P TWINCITIES MN 7MIN NCLUDED MINUTES 639 12/02 04:35P NY ZONE I NY I MIN NCLUDED MINUTES 840 1202 04A0P 2MIN NCLUDED MINUTES 1 EVT 1.50 411 INFO 1.50 841 12132 04AIP NEW YORK NY 1 MIN INCLUDED MINUTES 842 1202 04:42P NEW YORK NY 1 MIN INCLUDED MINUTES 843 1202 04:43P NEW ALBANY OH 1 MIN INCLUDED MINUTES 844 1202 04:53P INCOMING 1 MIN INCLUDED MINUTES 845 1202 09:14P INCOMING SMIN UNUMITED NWKND IAN 846 1202 09:19P INCOMING 4 MIN UNLIMITED NiWKND PAN 1 EVT CALL WAITING 647 1202 0923P NEW YORK NY 2MIN UNUMITED NINKND IAN 848 1202 1020P INCOMING 4 MIN UNUMITED WoVKNDIAN 649 1202 1024P MIAMI FL 1 MIN UNLIMITED ?MGM IAN 850 1202 1025P NEW YORK NY 8 MIN UNLIMITED PLANKND IAN 851 1202 1032P NEW YORK NY 7MIN UNUMITED NANKNDIAN 852 1202 1039P NEW YORK NY 1 MIN UNUMITED PiA•VKND AN 853 1202 IDAOP NEW YORK NY 2 MIN UNLIMITED NWKND AN 854 1202 1110P NEW YORK NY 1 MIN UNUMITED NWKND MN 855 1202 11:00P NEW YORK NY 1 MIN UNLIMITED PLANKND MN 656 1202 11:01P NEW YORK NY 1 MIN UNLIMITED NIANKNDIANI 1.50 657 1202 1126P INCOMING 4 MIN UNMATED NiWICND IN TOTAL VOICE USAGE FCil 24.62 1.50 TEXLIvIULTIMEDIA VSGS FOR - Item Date Time Sent Taltcvd From Charge Description Charge 111.04 10:47P 100 NC/. MSGS SENT 211106 12:11A 1001NC.L. LISGS SENT 311106 12:13A 100 INCL. USGS SENT 4 11105 12284 100 INCL. LISGS SENT 611106 0723P 100 NCL. MSGS SENT 611106 0723P 100 INCL. MSGS SENT 711106 07:40P 100110_ MSGS SENT 811115 10:30P 100 14CL MSGS SENT 911118 12:15P 100 INCL MSGS SENT 0.58 1011118 0932P 100 NCI_ MSGS SENT 11 11/18 0936P 10010_ USGS SENT 1211125 07:11P 100 INCL. AISGS SENT CONFIDENTIAL SDNY_GM_00336413 EFTA_002091 17 EFTA01311037 Dcingu la r• up AT&T Wireless w , DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT MULTIMEDIA MSGS FOR ( - Cunti-ued Item Date Time Sent To/ftcycl rom Description 13 1129 0721P 100 INCL. MSGS SENT Id 1201 12.39P 100 INCL. MSGS SENT 151201 01.39P 100 INCL. MSGS SENT 161201 0838P 100 INCL. MSGS SENT 17 12:01 08 44P 100 INCL. MSGS SENT 18 1201 08.4611 100 INCL. MSGS SENT 19 1202 09.49A lOD INCL. MSGS SENT 20 1202 11.42A 10D INCL. MSGS SENT TOTAL TEXT:MULTIMEDIA MSG USAG Account Number 0043811863 Charge 0.00 Account Name Date of InvoIcTI JEFFREY E EPSTEIN December 05. 2004 *** THIS SPACE INTENTIONALLY LEFT BLANK CONFIDENTIAL Page 11 of 12 SDNY_GM_00336414 EFTA_00209I IS EFTA01311038 PX* cingular WIRELESS =-- Account Number Account Name AT&T Wireless 0043811863 JEFFREY E EPSTEIN "' THIS SPACE INTENTIONALLY LEFT BLANK "' Date of Invoice December 05, 2004 "' THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL Page 12 of 12 SDNY_GM_00336415 EFTA 00209119 EFTA01311039

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House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein house details and alleged MC2 trafficking links

The passage repeats widely reported allegations about Epstein’s activities and mentions known associates (Jean‑Luc Brunel, Ghislaine Maxwell, Nadia Marcinkova). It adds a claim that Epstein gave $1 mi Alleged $1 million payment from Epstein to Jean‑Luc Brunel for MC2 startup Former bookkeeper claims MC2‑linked girls were trafficked on Epstein’s private jets Four staff members (Sarah Kellen, Adrian

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