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efta-efta01311040DOJ Data Set 10Correspondence

EFTA Document EFTA01311040

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EFTA Disclosure
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P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 388.14 Questions or Changes? dngular.can Toll Free I 866 293.4634 611 from your wireless phone TTY users - I 866 429.7TTI Date of Invoice: December 03, 2005 Payments I Late Payment I Total I Balance Received Charge Adjustments Forward -388.14 0.00 0.00 0.00 Your billing cycle began on November 03, 2005 and ended on December 02, 2005 Current Monthly Charges Monthly Service 300.15 Monthly Usage 33.28 Charges 19.94 Credits -5.00 Government Fees and Taxes 33.42 Total Current Monthly Charges 381.79 TOTAL AMOUNT - Due Upon Receipt USE YOUR CINGULAR CAMERA PHONE TO TAKE & SEND PICTURE OR VIDEO MESSAGES TO FRIENDS & FAMILY WITH A WIRELESS PHONE OR EMAIL ADDRESS! ADD A TEXT OR VOICE MESSAGE TO YOUR PICTURES FOR A PERSONALIZED HOLIDAY GREETING. STD USAGE CHRGS APPLY. SIGN UP FOR A MONTHLY PICTURE MESSAGING PLAN & GET UNLIMITED PICTURE & VIDEO MESSAGING YOUR 1ST MONTH. PLUS. YOU'LL SAVE AS MUCH AS 50% OFF REGULAR PER MESSAGE RATES. VISIT WWW.CINGULAR.COMMULTIMEDIAMESSAGING FOR MORE INFO. cingular Account Name: JEFFREY E EPSTEIN #BWNHNGB #0000000438118630#w 2000156 02 AT 0317 ''AUTO TI 0 I20210022.5.22.01.1034.0000 OOOOO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 r Fold and tear here Please Return This Portion With You: 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). Date Due UPON RECEIPT 381.79 Current Monthly Charges 381.79 Total Amount Due 381.79 381.79 Note: => We Print on Front and Back Service I Account a Check here for change of address (see reverse). Total Amount Due LILO CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM. IL 60197-6444 000000000000000000004381186300000000381793 CONFIDENTIAL Amount Paid SONYGM_00336416 EFTA_00209120 EFTA01311040 ecurring Electronic Fund Transfer (HEFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates To Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. &Sables que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 200)156000001108.6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account- Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email nobfi abaci of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00336417 EF1'A_00209121 EFTA01311041 X cingular rasrg the bir mbar LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). Account Name Date of Invoice JEFFREY E EPSTEIN December 03. 2005 SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS Detail of Payments - Thank You' Item Description Date Applied Reversed 1 PAYMENT • 1 27 95 Total of Payments Current Subscriber Monthly Cha Subscriber Plumber Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount -388.14 Charge -188 14 -388.14 Charge 260.00 82.12 39 67 381.79 SUMMARY OF CURRENT ACTIVITY 381.79 Other Subscriber Charges Item Description 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.52 3 STATE TELECOM EXCISE TAX 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 072 Total Other Subscriber Charges 2.11 Page 3 of 12 Charge Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR Charge -5 00 -5.00 Charge 2.41 fat 328 82.12 DETAIL OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 11/03/05 - 12/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 11/03105 - 12/02/05 0.00 3 CALLER ID 11/03105 - 12/02/05 0.00 4 VOICEMAIL 11/03105 - 12/02/05 0.00 5 DETAIL BILLING 11/03105 - 12/02/05 0.00 6 REGULATORY PROGRAM CHARGE 11/03/05- 12/02/05 1.75 7 CALL FORWARDING 11/03/05- 12/02/05 0.00 8 VVORLDCONNECT 11/03/05- 12/02/05 0.00 9 THREE WAY CALUNG 11/03/05- 12/02/05 0.00 10 BLACKBERRY $49.99 11/03/05- 12/02/05 49.99 11 NATIONAL PLAN $29.99 11/03/05 - 12/02/05 21.1112. Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 MESSAGE RETRIEVAL Total Monthly Usage Charges Only Used 13 MIN 2 EVT Charge 0.00 OM eft) VOICE USAGE FOR Number Item Date Time Called Calls To Onty Charge Used Rate Description Charge 1 11107 03:10P 2Mtl 100 ADM ANYTME IAN 2 11/09 06:05P 100 ADM ANYTME MN 3 11/10 12:13P 1H 1MIN 100 ADM ANYTME MN 4 11/15 09:37A NCO1ANG 1MIN MO ADM ANYTME IAN 5 11/16 01:27P INCOIANG 1M1N MO ADM ANYTME MN 6 1122 02.05P COLUMBUS OH 1M1N MO AMYL ANYTME MN EVT MESSAGE RETRIEVAL 7 1122 02J36P COLUMBUS OH 4MN 100 ADM ANYTME MN I EVT MESSAGE RETRIEVAL TOTAL VOICE USAGE FOR 0.00 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 11/03/05 - 12/02105 0.00 8 2 TEXT MESSAGING PLAN - 0 MSGS 11/03/05 - 12/02)05 4.99 i 3 CALLER ID 4 EARLY EVENING 11/03/05- 12/02705 11/03/05- 12/02705 0.00 g 0.00 5 ENH DISCOUNT INTL DIAL 11/03/05- 12/02705 3.99 .3 6 MULTIMEDIA MESSAGING $2.99 11/03/05- 12/02705 2.99 8 R CONFIDENTIAL SDNY_GM_00338418 EFTA_00209122 EFTA01311042 PYC cingular snag mbw mbar Account Name JEFFREY E EPSTEIN Date of Invoice December 03, 2005 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued hem Description Service Dates Charge VOICE USAGE FOR Number Only Charge 7 VOICEMAIL 11/03/05 - 12/02/05 0.00 hem Date Tine Called Calls To Used Rate Description Charge 8 MMODE'DATA SERVICE (4MB) 11/03405 - 12102105 12.99 1 1629 O3:54A INCOMING 8MIN UNLIMITED NWKND MIN 9 NATIONAL PLAN $149.99 11/03/05 - 12/02/05 149.99 2 1153 O8:19A CHNSTDSTCR VI I MIN 400 ADM ANYTIME IAN 10 THREE WAY CALLING 11703/05 -12/02/15 0.00 3 1153 O8:2OA CHTAMSTTHS VI 4MIN UNLIM MOBL TO MOOL II REGULATORY PROGRAM CHARGE 11/03/05- 12/0205 1.75 4 1153 11:O8A 5 1153 O1:2OP INCOMING INCOMING 1MIN 400 ADDL ANYTIME MN 1MIN 400 ADDL ANYTIME MN 12 VOICEDIAL SERVICE $3.99 11/03/05- 12/02/05 3.99 6 1153 O1:4W CHTAMSTTIES VI 2MIN UNLIM MOBL TO MOOL 13 DETAIL BILLING 11/03/05 - 12/0205 14 DISCOUNTED INTERNATIONAL ROAMING 11/0305 - 1202'05 0.00 599 7 1153 O3.5IP 8 1153 O3.51P 9 1153 O3.5OP BROOKLYN NY INCOMING INCOMING I MIN 400 ADDL ANYTIME MN 1MIN 400 ADDL ANYTIME MIN 2MIN 400 ADDL ANYTIME MN Total Monthly Service Charges 186.68 10 1153 O4:1W NEW YORK NY 1MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL Monthly Usage Charges 11 1153 O4:35P 12 1153 O4:43P INCOMING NEW YORK NY 2MIN 400 ADDL ANYTIME MN 1MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL hem Description Only Used Charge 13 1153 O4.5OP INCOMING 2MIN 400 ADDL ANYTME MN 1 UNLIMITED NWKND MIN 505 MIN 0.00 14 II:O3 O5.O4P NEW YORK NY 1 MIN 400 ADD'L ANYTME MN 2 400 ADDL ANYTME MIN 400 MIN 0.00 15 11/03 O5:28P 18 11/03 O5:29P OUEENS NY OUEENS NY I MN 400 ADDL ANYTME IAN 01M4 400 5301 ANYTME MIN 3 UNLIM MOBL TO MOBL 295 MIN 0.00 17 1153 O5:49P INCOMING 31/MI 400 5301 ANYTME MIN 4 100 INCL. MSGS SENT 100 EVT 0.00 18 11/030723P OUEENS NY 1 Ifll EARLY EVENING NWKND MESSAGE RETRIEVAL 115 EVT 0.00 19 1154 1O:55A NEW YORK NY I IAN 400 ADDL ANYTIME MIN 1 EVT IMESSAGE RETRIEVAL 6 EARLY EVENING NWKND 226 MIN 0.00 20 1154 O2:3OP NEW YORK NY 2 MN 400 ADD'L ANYTME MIN 7 ENH DISC INT DL 37 MIN 9.25 1 EVE IAESSAGE RETRIEVAL 8 CALL WAITING 16 EVT 0.00 21 1155 O4:53A INCOMING 2MIN UNLIWTED NWKND IAN 9 411 INFO 7 EVT 10.50 22 11.551OO1P 23 11560721* INCOIANG NEW YORK NY 4MIN UNLIMITED NWKND MIN 1 MIN UNLIMITED NWKND MIN 10 TEXT MESSAGES SENT 58 EVT 5.80 1 EVT MESSAGE RETRIEVAL 11 INTL ROAMING VOICE 2 MIN 6.98 24 1156 O8:4W NEW YORK NY 2MIN UNLIIAITED N.INKND MIN 12 INTL TEXT MSG 3 EVT 0.75 25 1157 1O29A NEW YORK NY 1 EVT MESSAGE RETRIEVAL 2MIN 400 ADD1 ANYTME MIN 13 INCLUDED MINUTES 123 MIN QM 1 EVT MESSAGE RETRIEVAL Total Monthly Usage Charges 33.28 26 1157 11 04* NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 1EVT MESSAGE RETRIEVAL 27 1157 11 05* NEW YORK NY I MIN 400 ADDL ANYTME MIN Other Subscriber Charges 28 1157 11.O5A NEW YORK NY 1 EVT MESSAGE RETRIEVAL 2MIN 400 ADDL ANYTME MIN Item Description Charge I EVT MESSAGE RETRIEVAL 29 1157 O1:4W INCOMING 2MIN 400 ADDL ANYTIME MIN 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 5.06 30 1157 O1.5OP NCOMING 1MIN 400 ADDL ANYTIME MIN 2 MCTD SURCHARGE 1.20 31 1157 O5:35P INCOMING 1MIN 400 ADDL ANYTIME MIN 3 NY CITY UTILITY G.R. SUR 3.88 32 1157 O82W NEW YORK NY 1MIN 400 AMYL ANYTIME WI 1EVT MESSAGE RETRIEVAL 4 STATE TELECOM EXCISE TAX LIZ 33 1157 1O:O3P INCOMING 7MIN UNLIMITED NWKND MIN Total Other Subscriber Charges 15.31 34 11/0809:48* CHTAMSTTIES VI 2MIN UNLIM LICEIL TO MOBL 35 11/08 11:I4A NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL Subscriber Government Fees and Taxes 38 1158 I I:22A NEW YORK NY I MN 400 ADDL ANYTME IAN 37 1158 11:53A INCOMING MN 400 ADDL AMINE MIN hem Description Charge 38 1158 12:I2P NEW YORK NY I IAN UNLIT NOEL. TO MOBL 1 LOCAL WIRELESS SURCHARGE 0.30 39 11,08 I2:13P NEW YORK NY 1 EVT MESSAGE RETRIEVAL INN 400 ADDL ANYTME MIN 2 ROAMING TAX 0.12 40 11338 O12OP NEW YORK NY 1 MN 400 ADDL ANYTME MIN 3 SALES TAX 16.88 Al 1158 O6:I5P INCOMING 1 WI 400 ADDL ANYTME MIN 4 ST WIRELESS COMM SURCHARGE 1.20 42 1103 O625P NEW YORK NY 1 MN UNLIM IAOBL TO MOBL 5 FEDERAL EXCISE TAX 6.23 43 1159 O8:18A NEW YORK NY 1 EVT MESSAGE RETRIEVAL 2MIN UNLII.I MOBL TO MOBL Total Subscriber Government Fees and Taxes 24.73 I EVT MESSAGE RETRIEVAL 44 11339 O85OA INCO/ANG 2MIN 400 AOO1 ANYTIVE MIN 45 1159 O9 O7A INCOIANG 2MIN 400 AOO1 ANYTME MIN TOTAL CURRENT CHARGES FOR 260.00 48 1159 O9O9A NCOIANG 2MIN 400 AUDI ANYTIME MIN 47 11,09 09.134 NCOIANG 1 MIN 400 ADD1 ANYTME MIN 48 1159 O9.I9A NCOIANG 7MIN UNLIM MOBL TO MOM 49 1159 O9:27A NY ZONE 1 NY 11MIN UNLIM MOBL TO MOBL 50 113:6 O9:45A eiCOMING SMIN 403 ADM ANYTIME MIN 51 1159 O951A PEW YORK NY 1MIN UM.IM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00336419 EFTA_002091 23 EFTA01311043 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice December 03, 2005 Page 5 of 12 VOICE USAGE Hem Date Time FOR - Continued Number Only Charge Called Calls To Used Rate Description i EvT MESSAGE RETRIEVAL Charge 52 11109 1026A INCOMING I MIN 400 ADD'L ANYTME MIN 53 1103 10A8A NEW YORK NY HAIN UNLIM mei_ TO MOBL I EVT MESSAGE RETRIEVAL 54 1A39 01:08P INCOMING 1 MIN 400 ADD'L ANYTME MN 55 11109 01:18P INCOMING 1 MIN 400 ADD'L ANYTME MN 56 11109 0200P INCOMING 2MIN 400ADD'LANYTME MIN 57 11109 0256P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 58 11109 0257P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 59 11r0 904:10P NEW YORK NY 1/AN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 60 11/09 0535P NEW YORK NY NAN UNLIM MOBL TO MOBL 1 EVT ME44ANF RETRIEVAL 61 11/090538P NEW YORK NY 2MIN 400 ADDI ANYTME PAN 62 11/0905:41P INCOMING 1MN 400 ADM NOME /AN 63 11/090626P mobile UK 1MN 025 ENH DISC INT OL 025 64 11109 0627P moue UK 3MIN 400 ADDINWTME PAN 3MIN 025 ENH DISC INT DL 0.75 65 11tO9 0627P NCOMING 2MIN 400 ADDI ANYTME MIN 1 EVT CALL WNTING 66 11/09 0632P INCOMING 14 MN UNLIM MOBL TO Mak 67 11/09 07:32P NEW YORK NY 1MN EARLY EVENNG NWKND 68 11/090734P MORIARTY NM MAN EARLY EVENING NWKND 69 11/09 08:17P NEW YORK NY INN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 70 11/09 09.08P BROOKLYN NY 11.6N UNLIMITED WWKND IAN 71 II/09 09:39P NEWYORKZNI NY 21.4N UNLIMITED NWKND PAIN 72 11/03 09:54P NEW YORK NY 1 MN UNLIMITED NANKND MIN 73 11/09 10:05P INCOMING 8MN UNLIMITED NWKND MIN 74 11/09 10:12P INCOMING 2MIN UNLIMITED NWKND MIN 75 11/09 10:15P NEW YORK NY I MIN UNLIMITED NWKND MIN I EVY MESSAGE RETRIEVAL 76 11/09 10:43P INCOMING SMIN UNLIMITED NWKND IAN 77 11/10 08:43A NEW YORK NY 24MIN 400 ADM. ANYTME MIN 78 11/10 09:07A NY ZONE I NY 14MIN UNLIM MOBL TO NOEL 79 11/10 092IA INCOMING AMIN 400 ADM. ANYTKIE MIN 1EVT CALL WAITNG 80 11/10 0929A INCOMING I5MIN 400 ADM AMINE MIN 81 11110 I00IA NEW YORK NY I MIN UNL01 MIL TO MOBL I EVT MESSAGE RETRIEVAL 62 11/10 10/32A NEW YORK NY AMIN 403 ADD'L ANYTME MIN 63 11110 10/38A NEW YORK NY WAIN 403 ADMANYTME MIN 84 11/10 10:17A INCOMING 2MIN 4[0 ADM ANYTME MIN 85 11/10 1021A NORTH DADE FL 2114N 4[0 ADDI /MIME MIN 88 11/10 1023A NEW YORK NY 1 MN 4[0 AWL ANYT/AE MIN 87 11/10 1023A NORTH DADE FL 1 MN CO AWL 11141a/AE MIN 88 11/10 1024A NEW YORK NY 1MN 400 AWL ANYTME MN 89 11110 I029A NY ZONE 1 NY 9MN UNLIM MOBL TO MOBL 90 11110 10:39A NORTH DADE FL 3MIN 400 ADM ANYTME MN 91 11/1011:09A NEW YORK NY 2MIN 400 ADM ANYTME MN 92 11/1011:18A NEW YORK NY 11AN 400 AWL ANYTME MN 93 11/1011:16A NWYRCYZNOI NY INN 400 ADM ANYTME MN 94 11/10 1121/3 INCOMING SHIN 400 ADD'L ANYTME MN 95 11/10 11:26.4 NEW YORK NY I MIN UNLIM MOBL TO 1.0313L I EVT MESSAGE RETRIEVAL 98 11/10 11:27A NY ZONE I NY 6MIN UNLIM MOBL TO MOBL 97 11/10 11:39A NVVYRCYZNO1 NY 2MIN 400 ADD'L ANYTME MIN 98 11/10 1154A INCOMING I MIN 400 ADD'L ANYTME MIN 99 11110 12329 INCOMING 1 MIN 400 ADD'L ANYTME MIN 100 11110 12:43P INCOMING 1 MIN 400 ADD'L ANYTME MIN 101 11/10 0150P NEW YORK NY 2MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 102 11/10 0650P NEW YORK NY 1 MIN UNUM MOBL TO MOBL VOICE USAGE Item Date Time FOR Number Cando - Continued Only Charge Calls To Used Rate Description Charge 103 11/10 07 24P BROOKLYN NY I MIN EARLY EVENING NNVKND 104 11/10 07 34P INCOMING 7MIN EARLY EVENING NANKND 105 11/10 07 49P INCOMING VAIN EARLY EVENING NANKND 106 11/10 07 54P NORTH DADE FL I MIN EARLY EVENING NANKND 107 11/10 07 55P NEW YORK NY MIN EARLY EVENING NANKND 108 11/10 07 57P NEW YORK NY MIN EARLY EVENING NWKND 109 11/10 07 56P INCOMING 2MIN EARLY EVENING NNVKND 110 11/10 07 59P INCOMING MIN EARLY EVENING NNVKND EVI CALL WAITING 111 11/ 0 08:0IP MARION OH 2MIN EARLY EVENING NW/ND 112 11/10 08:04P NEW YORK NY 2MIN EARLY EVENING NWKND 113 11/ 0 08 06P INCOMING I MIN EARLY EVENING NWKND 114 11/10 08 09P INCOMING MIN EARLY EVENING NWKND 115 11/1008 10P NORTH DADE FL 2MIN EARLY EVENING NWKND 118 11/1009 39P NEW YORK NY MIN UNLIMITED NWKND PAIN EVY MESSAGE RETRIEVAL 117 11/ 0 09.513P INCOMING MIN UNLIMITED NWKND MIN 118 11/11 12.05A NEW YORK NY MIN UNLIMITED NWKND MIN 119 11/11 08.34A NEW YORK NY MESSAGE RETRIEVAL MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 120 11/ 108 46A INCOMING 2MIN 400 ADM ANYTME MIN 121 11/11 NI 48A NEW YORK NY 1MIN 400 ADM ANYTME MIN 122 11/11 Oa 50A NEWYORKZNI NY 2MIN 400 ADM. ANYTME KIIN 123 11/11 08 54A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 124 II/ 1 08 5M NEW YORK NY MIN 400 ADM ANYTME MIN 125 11/11 09 02A INCOMING 2MIN 400 ADD'L ANYTME KIIN 128 11/11 09 03A NEW YORK NY MIN UNLIM MOBL TO MOBL EVY MESSAGE RETRIEVAL 127 11/ 1 09:08A INCOMING MIN 400 ADM ANYTME KIIN 128 11/11 09:30A NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 129 11/ 1 09:32A NEW YORK NY MIN 400 ADM ANYTME MIN 130 11/ 109 36A INCC4ANG 2MIN 400 AUDI ANYTME MIN 131 11/11 09 38A WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 132 11/11 09 40A QUEENS NY 2MIN UNLIM MOBL TO MOBL 133 11/11 09 42A CHTNASTTHS VI 2MIN UNLIM MOBL TO MOBL 134 11/11 09 43A NEW YORK NY IMIN 400 ADM. ANYTME MIN 135 11/11 09 44A NEW YORK NY IMIN 400 ADM ANYTME A1IN 136 11/11 09 40A NEW YORK NY 2 MIN 400 ADM ANYTME MIN 137 11/11 09 46A BROOKLYN NY IMIN 400 ADM ANYTME KIIN 138 11111 09 47A NEW YORK NY 2 MIN 400 ADM ANYTME KIIN 139 11/11 09 57A NEW YORK NY IMIN UNLIM MOBL TO MOBL 140 11/11 09 57A NEW YORK NY 2MIN 400 ADM ANYTME MIN 141 11/11 10 01A QUEENS NY SATIN 400 ADM ANYTME KIIN 142 11/11 10 NEW YORK NY 2 MIN 400 ADM ANYTME KIIN 143 11/1110 3 15A 2A INCOMING 2MIN 400 ADM. ANYTME MIN 144 11/1110 34A NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 145 11/ 1 10 50A INCOMING MIN UNLIM MOBL TO MOBL 148 11/11 02 389 INCOMING MIN 400 ADM. ANYTME MIN 1 7 11/11 D3 539 INCOMING MIN 400 ADM. ANYTME MIN 148 11/11 04 47P NEW YORK NY MIN UNLIM MOBL TO MOBL 149 11/11 (15:01:4, NEW YORK NY MESSAGE RETRIEVAL MIN UNLIM NOSE TO MOBL EVT MESSAGE RETRIEVAL 0 11/ 1 D50IP NEW YORK NY MIN 400 ADM ANYTME KIIN 151 11/11 D6 152 11/11 O6 26P 54P INCOMING NEWYORKZNI NY 2MIN 400 ADD'L ANYTME KIIN 3MIN 400 ADM ANYTME MIN 0 153 11/11 06 57P NEW YORK NY MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 154 11/ 1 07 22P NEW YORK NY 1MIN EARLY EVENING NWKND 5 11/11 07 24P NEW YORK NY 3MIN EARLY EVENING NW/ND 158 11/11 07 27P WPALMBEACH FL 2MIN EARLY EVENING NNVKNO 157 11/11 07 58P INCOMING 3 MIN EARLY EVENING NANKND I 8 11/ 1 08 0 P WPALMBEACH FL IMIN EARLY EVENING NANKND 2 CONFIDENTIAL SDNY_GM_00338420 EFTA_00209124 EFTA01311044 P>X cingular .. her Account Name JEFFREY E EPSTEIN Date of Invoke December 03, 2005 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number On y Charge VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Won Date Time " Cells To Used Rate Description Charge 159 11111 0802P MAUI FL 215 11114 100A NEW YORK NY 3MN 400 ADM.ANYTIME MIN 160 11111 0807P 161 11111 08439P NEW YORK NY OUEENS NY 2/AMI /N EARLY EVENING 14.WKI4 EARLY EVENING 1434/KN 218 11114 10:06A =NIA UK 3MN 400 ADM. ANYTME MIN 2MN 0.25 ENN DISC INT DL 0.50 162 11111 08:12P NEWYORKZNI NY MN EARLY EVENING NØ 217 11114 1D:11A CHTAMSTTHS VI 163 11111 08:13P INCOMING 1 MIN EARLY EVENING 14WKN 218 11114 10:15A CHTAMSTTHS VI 2MN 400 ADM. ANYTME MIN EVT CALL WAITING 219 11114 10:17A CHNSTDSTCR VI 2MN 400 ADM. ANYTME MIN 164 11111 08:13P INCOMING MN EARLY EVENING 14WKN 220 11114 1026A NEW YORK NY 1 MN 400 ADM. ANYTME MIN 1 EVT CALL WAITING 221 11114 10A6A NEW YORK NY 4 MN UNUM MOBL TO MOBL 165 11111 08:14P INCOMING /AN EARLY EVENING 14WKN 1 EVT 168 11111 08:17P BROOKLYN NY 2MN EARLY EVENING HØ 222 11114 11:17A INCOMING 6 MN 400 ADM. ANYTME MIN 167 11111 08:31P CHTAMSTTHS VI /AN EARLY EVENING 1434/KN 223 11114 03:15P mobile UK 4 MN 400 ADM. ANYTME MIN 168 11111 08:37P NY ZONE 1 NY /AN EARLY EVENING 1434/KN 4MN 0.25 ENH DSC INT DL I.00 169 11111 08:42P EARLY EVENING 14WXN 224 11114 0327P INCOMING 2MN 400 ADM. ANYTME MIN 170 11112 0906A INCOMING 2MN UNUMITED NWKND IAN 225 11110 03:37P NEW YORK NY 2MN UNUMIA0B1 TO MOBL 171 11112 0907A NEW YORK NY /AN UNUMITED NWKND MN 1 EVT MESSAGE RETRIEVAL 172 11112 0908A 173 11112 09:11A AMI MWPALML BEACH FL M N UNUMITED NWKND IAN /AN UNUMITED NWKND MN 228 11114 04A9P 227 11110 07:43P INCOMING NEW YORK NY I MN 400 ADM. 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ANYTIME MIN 078 11/250939A CHTAMSTTHSH VII 1 MN UNLIM VOGL TO MOBL 422 11/23 1221P NEW YORK NY MN 40 ADM.ANNIE MIN 479 1125 09A5A NY ZONE I NY 1 MN UMW, MOBL TO NADEL 423 11/23 1225P INCOMING IAN 40 ADM.ANNIE MIN 490 11/25 IDEOA NY ZONE 1 NY 1 MN UNITA WOES TO MOBL 1111111111111111111111111111111111111111111111111111111111111 1111111111111 CONFIDENTIAL SDNY_GM_00338423 EFTA_00209127 EFTA01311047 X cingular ratng tie bzr DETAIL OF CURRENT ACTIVITY - CONTINUED mbeT Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice December 03, 2005 VOICE USAGE FOR Number Item Date Time (Nand 481 482 483 484 485 11125 11125 11125 11125 11125 10:36A 12:18P 12:27P 05:25P 09:02P 486 11125 09 09P 487 11126 09 37A 488 11126 it 43A 489 11126 01 27P 490 11126 04:40P 491 11126 06 09P 492 11126 06 09P 493 11126 0611P 494 11126 06 35P 495 11/27 01 39P 496 11127 01 421, 497 11127 01 43P 498 1127 01 44P 499 11127 02 G3P 500 11127 02 26P 501 1127 0231P 502 11727 02 35P 503 11127 04 25P 504 11/27 05:11P 505 11727 05:13P 506 11727 05:20P 507 11/27 05:27P 508 1127 05:28P 509 1127 05:29P 510 11/27 07:47P 511 11/27 0751P 512 11/27 0834P 513 11727 0842P 514 1127 10 5IP 515 11128 08:58A 516 111213 09:02A 517 11/213 10:07A 518 111213 10:14A 519 111213 10:40A 520 111213 10:54A 521 111213 10:55A 522 111213 10:55A 523 111213 04:47P 524 11128 04:48P 525 11128 08:43P 526 11128 08 45P 527 11128 09 24P 528 11128 10 56P 529 111213 11 13P 530 111213 11 48P 531 11129 09 32A 532 11129 09 33A 533 11129 09 36A 534 11129 10 08A - Continued Ginty Charge Calls To NEW YORK NY INCOMING CHTAMSTTHS VI CHTAMSTTHS VI NEW YORK NY QUEENS NY IN CO CO IA NG IN IANG NEW YORK NY NEW YORK NY NEW YORK NY NVVYRCYZNO1 NY NEW YORK NY INIAMCOMING M I FL W ANGELES CA NY ZONE I NY NVVYRCYZNO1 NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY Tel Free CL Tel Free CL Tel Free CL NEW YORK NY BROOKLYN NY IN NWYRCYZNO1 NY COIANG NEW YORK NY NEW YORK NY NEW YORK NY mobile UK NVVYRCYZNO1 NY INCOMING INCOMING INCOMING mobile UK INCOMING INCOMING NEW YORK NY IN NY ZONE I NY COIANG NEW YORK NY INCOIANG NEW YORK NY NEW YORK NY NEW YORK NY INCOIANG INCOIANG Used Rate Description Charge 1MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 2MIN 400 ADM. ANYTME MIN 1MIN 400 ADM. ANYTME MIN 1MIN UNLIM 6108E TO MOBL 2MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL AMIN UNLIMITED NWKND MIN 1MIN UNLIMITED NWKND MIN 1MIN UNLIMITED NWKND MIN 1MIN UNLIMITED NWKND MIN 1EVT 1MIN 1EVT I MIN 2MIN 23MIN I MIN 3MIN 2MIN I MIN I MIN 2MIN 1505/ 4MIN 2MIN 3MIN 1 EVT 3MIN 2MIN 2MIN I MIN 1 MIN IMIN I MIN 1 EVT 1MIN 1MIN 11 MIN 1MIN 1EVT 1MIN 1EVT IOMIN 2MIN MESSAGE RETRIEVAL UNLIMITED NWKND IAN MESSAGE RETRIEVAL UNLIMITED NWKND PAIN UNLIMITED NWKND MIN UNLIMITED NWKND /AN UNLIMITED NWKND /AN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIM 1.108E TO MOBL MESSAGE RETRIEVAL 400 ADM. ANYTME MIN INCLUDEDMINUTES 7MIN 0.25 ENH DISC INT DL 2MIN INCLUDED &MUTES I MIN INCLUDED &MUTES INN INCLUDED &MUTES IMIN INCLUDED &MUTES 7MIN INCLUDED &MUTES 7MIN 0.25 ENH DISC INT DL 1MIN 2MIN 1EVT 13MIN 4MIN URN 4MIN 2MIN IKON 1 MIN 2MIN 2MIN NCLUDED MINUTES EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKND UNLIMITED NWKND IAN UNLIMITED NWKND MIN UNLIMITED NWKND IAN UNLIMITED NWKND IAN IsICLUDEDMIVUTES NCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDEDMINUTES 1.75 1.75 Page 9 of 12 VOICE USAGE "OR - Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 535 11/29 02:50P INGOLING MIN INCLUDED MINUTES 536 11/29 03:05P INCOMNG MIN INCLUDED MINUTES 537 11/29 04:16P INCOMNG INCLUDED MINUTES 538 11/29 4:I8P INCOMNG IAN INCLUDED MINUTES 539 11/29 4.31P NEWYORKZNI NY TAN INCLUDED MINUTES 540 INN 4.32P NEW YORK NY TAN INCLUDED MINUTES 541 11/29 04.44P NEW YORK NY NAN INCLUDED MINUTES 542 11/29 04:47P INCOMNG 2IAtI INCLUDED MINUTES 543 11/29 04:48P NEW YORK NY INCLUDED MINUTES 544 11/29 04:49P NEW YORK NY IAN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 545 11/29 4:53P BROOIANG OKLYN NY MN INCLUDED IANUTES 546 11/29 04:53P INC TAN INCLUDED IANUTES EVT CALL WAITING 547 11/29 05:03P NEW YORK NY MN UNLIM 6108E TO MC43L EVT MESSAGE RETRIEVAL 548 11/29 5:08P NEWO/ANG YORK NY 3MIN INCLUDED IANUTES 549 11/29 05:11P INC MIN INCLUDED MINUTES 550 11/29 05:14P INGO/ANC t MIN INCLUDED MINUTES 551 11/2905:31P 552 11/29 05:32P INC WPALAIBEACH FL OLING t MN t MN INCLUDED MINUTES INCLUDED MINUTES 553 11/29 07:01P NEW YORK NY MAN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 554 11/29 7:04P ICOMING I V N EARLY EVENING NWKND 555 11/29 07:23P IN NCOIANG EARLY EVENING NWKND 556 11/29 07:24P NEW YORK NY EARLY EVENING NWKND 557 11/29 07:25P NEWYORKZNI NY EARLY EVENING NWKND 558 11/29 07:26P INCANG 'IN EARLY EVENING NWKND 559 11/29 07:52P NY ZONE I NY 'IN EARLY EVENING NWKND 560 11/29 08:09P NEW ORK NY IN EARLY EVENING NWKND 561 11/29 08:16P ANGELES CA EARLY EVENING NWKND 562 11/29 08:2IP INCO W IANG IN EARLY EVENING NWKND 563 11/29 08:24P INCOMNG EARLY EVENING NWKND 564 11/29 8:33P NEWYORKZNI NY EARLY EVENING NWKND 565 11/29 08:44P NEW YORK NY EARLY EVENING NWKND 566 11/29 08:5IP NEW YORK NY EARLY EVENING NWKND 567 11/29 08:52P NEW YORK NY 'IN EARLY EVENING NWKND 568 11/29 09:02P QUEENS NY IN UNLIMITED NWKND MIN 569 11/29 09:06P NEW YORK NY UNLIMITED NWKND MIN 570 11/29 09:21P INCOMING UNLIMITED NWKND MIN 571 11/29 09:27P NEWYORKZNI NY UNLIMITED NWKND MIN 572 11/29 09:29P NEW YORK NY UNLIMITED NWKND MIN 573 11/29 10:0IP INCOMING • V N UNLIMITED NWKND MIN 574 11/29 10:02P NEW YORK NY 1M N UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 575 11/29 11:08P NEW YORK NY NAN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 576 11/30 8:16A NEW YORK NY INCLUDED MINUTES 577 11/30 08:35A NEW YORK NY 2M I N UNLIM MOBL TO 1.406L 578 11/30 08:37A NEW YORK NY I IAN UNLIM MOBL TO 1.406L I EVT MESSAGE RETRIEVAL 579 11 30 8:38A MIAMI FL I MIN INCLUDED MINUTES 580 11/30 09:06A NEW YORK NY I MIN UNLIM MOBL TO 1.406L I EVT MESSAGE RETRIEVAL 581 11/30 09:06A INCOMNG VAN t EVT UNLIM MOBL TO 1.406L CALL WAITING 582 11/30 09:08A NEW YORK NY 2IAN UNLIM MOBL TO 1.406L EVT MESSAGE RETRIEVAL 583 11/30 10:14A NEW YORK NY IAN UNLIM MOBL TO MC6L D I EVT MESSAGE RETRIEVAL 584 11 30 0:1 A MIAMI FL NMI INCLUDED IANUTES 585 11 30 10:19A NORTH DADE FL I MIN INCLUDED IANUTES 586 11/30 05:3 P NEWINCO YORK IANG NY MIN INCLUDED IANUTES 587 11/30 06:08P 2 IMO INCLUDED IANUTES ffi 588 11/30 06:13P INGOIANG I MIN INCLUDED IANUTES 589 11 30 06:1 P MIAMI FL I MIN INCLUDED IANUTES CONFIDENTIAL SDNY_GM_00336424 EFTA_00209128 EFTA01311048 cingulareor Account Name JEFFREY E EPSTEIN Date of Invoke Decanter 03, 2005 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Contir, 1 - Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 590 11/3006:15P NEWYORKZNI NY 2151 NCLUDEO MINUTES MESSAGE RETRIEVAL 591 11/30 06:17P ISAMU FL 1/M4 NCWDED MINUTES 843 12102 06:58P NEW YORK NY I MIN INCLUDED MINUTES 592 11/3006:17P NEW YORK NY 21M4 NCWDED MINUTES 844 121320721P NEW YORK NY 1 MIN EARLY EVENING 14WKN 593 11130 0620P NEWYORKINI NY 1101 NCWDED MINUTES 845 12132 0825P NWYRCYZNO1 NY 1 MIN EARLY EVENING 14WKN 594 11130 0623P INCOMING 21M4 NCWDED MINUTES 846 12102 08:33P NEW YORK NY 1 MIN EARLY EVENING WWXN 595 11130 06:37P INCOMING 1101 NCWDED MINUTES 647 12102 08:42P NY ZONE 1 NY 4 MIN EARLY EVENING NIWKN 596 11130 06:39P NWYRCYZNOI NY 131M4 NCWDED MINUTES 648 12132 08A5P INCOMING 1 MIN EARLY EVENING 14WKN 597 1113006:51P NWYRCYZNOI NY 1101 NCWDED MINUTES 1 EVT CALL WAITING 598 11130 07A0P W ANGELES CA 2101 EARLY EVENING NWKND 649 12102 08A8P INCOMING 3 MIN EARLY EVENING 'OWN 599 11130 07A7P NY ZONE 1 NY 21M4 EARLY EVENING NWKND 650 12102 08.49P NY ZONE 1 NY IOMIN EARLY EVENING NW/ON 600 1113007:54P INCOMING 11M4 EARLY EVENING NWIGND 851 12132 08:59P NEW YORK NY 1 MIN EARLY EVENING N.WXN 601 1 I P30 07:59P INCOMING 1101 EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 602 12131 12:38P W ANGELES CA 6P I UNUM IADBL TO L 652 12102 0920P NEW YORK NY 1MIN UNUMITED NVVXND MN 603 12/31 12/44P INCOMING 3101 UNUM MOBL TO MDCL TOTAL VOICE USAGE FOR 19.75 604 12131 12:52P NY ZONE 1 NY 9101 UNUM MOBL TO PACER 605 12131 01131P INCOMING 3101 UNUM MOBL TO MC431. 606 12131 0105P 3101 INCLUDED MINUTES 1 EVT 1.50411 INFO 1.50 ROAMER USAGE FOR WHILE IN BR VIRGIN I --- 607 12131 Of 1PP NEW YORK NY 1101 UNUM MOBLTO L Humber Charge 1 EVT MESSAGE RETRIEVAL 608 12131 01137P NEW YORK NY 31M4 UNUM MOBL TO LICEIL Item Date Time Called Calls To Onty Used Description Charge 1 EVT MESSAGE RETRIEVAL 11121 12:18P INCOMING 2 MIN lift ROAMING VOICE 6.98 609 12131 01:10P NEW YORK NY 1 PSI DROP CALL CREDIT TOTAL ROAMER USAGE FOR WHILE IN BR VIRIGIN I — EIS 11.01 UNUM MOM. TO MON. 1 EVT MESSAGE RETRIEVAL 810 12131 0122P 811 12131 01:42P INCOMING 2101 INCLUDED MINUTES NEW YORK NY 1101 UNUFAMOBL TO MDCL TEXT/MULTIMEDIA MSGS FOR 1 EVT MESSAGE RETRIEVAL Item Date Time Tom Charge Description Charge 812 12131 01:52P NEW YORK NY 2101 UNUM MOBL TO MDCL 1 EVT MESSAGE RETRIEVAL 111/03 09:18A 100 INCL. MSGS SENT 813 12131 0222P NWYRCYZNO1 NY 15101 INCLUDED MINUTES 2 11/03 0752P 100 INCL. MSGS SENT 814 12101 04:53P NY ZONE 1 NY 1101 UNUM MOW TO MDCL 311.04 01:08A 100 FICL MSGS SENT 815 12131 05:57P CHNSTDSTCR VI 1101 INCWDED MINUTES 411.04 0220P 100 INCL. MSGS SENT 616 12131 05:58P CHTAMSTTHS VI 2101 INCWDED MINUTES 511.04 04:57P 100 INCL. MSGS SENT 817 12101 07A2P NEW YORK NY 2101 EARLY EVENING NWKND 100 INCL MSGS SENT 818 12131 0820P 819 12131 0821P NEW YORK NY NWYRCYZNO1 NY Pal EARLY EVENING NWIGND 1M4 EARLY EVENING NWXND 7 11,04 11,04 0522P 05134P 100 INCL MSGS SENT 100 INCL MSGS SENT 820 12101 08:57P NY ZONE 1 W 101 EARLY EVENING NWIOID 911x04 08:35P 100 INCL MSGS SENT 821 12131 08:58P NWYRCYZNO1 NY Pal EARLY EVENING NWIGND 101105 12:00 100 INCL MSGS SENT 822 12131 08:59P NEW YORK NY 1M4 EARLY EVENING NWXND II 11/05 1202AA 100 INCL MSGS SENT 101 UNUMITED NWKND MN EVT MESSAGE RETRIEVAL 12 11/D5 12:10A 13 11/D5 12 224A 100 INCL MSGS SENT 100 INCL MSGS SENT 623 12101 0906P NY ZONE 1 NY 1M4 UNUMITED NWKND MN 14 11/05 125A 100 INCL MSGS SENT 624 12101 0909P 625 12101 09:10P !C HON OM OWLU HI 2101 UNUMITED NWKND WI ING 1101 UNUMITED NWKND WV 15 11/D5 1235A 16 11/08 1234P 100 INCL MSGS SENT 100 INCL. MSGS SENT EVT CALL WINING 17 11107 10:10A 100 INCL. MSGS SENT 626 12101 09:14P NCOMING 3101 UNUMITED NWKND PM 18 11837 03130P 100 INCL. MSGS SENT 627 12101 0920P NCOMING 1M4 UNUMITED NWKND PM 19 11/08 09:4RA 100 INCL. MSGS SENT 628 12101 0926P NCOMING 101 UNUMITED NWKND PM 20 11/08 10:55A 100 BICL. MSGS SENT 629 12101 1DA6P NCOMING 1101 UNUMITED NWKND PM 21 11106 0628P 100 Bea. MSGS SENT 630 12101 1123P NCOMING 1M4 UNUMITED NWKND MN 221008 0631P 100 Ha. MSGS SENT 631 12132 08:33A mobile UK 101 INCWDED MINUTES 2311138 0722P 100 MCA. MSGS SENT 832 12132 08:36A 1 Pal 0.25 ENH DISC INT DL 0.25 INCOMING 1M4 INCWDED MINUTES 24 11138 092W 25 11138 092W 100 MSGS SENT INCL. MSGS SENT 833 12132 0920A NEW YORK NY 101 EVT UNUM MOBL TO MDCL lESSAGE RETRIEVAL 28 11139 02:37P 27 11139 02:39P 100 INCL. MSGS SENT 100 INCL. MSGS SENT 634 12132 09A9A 635 12.0209:51A OUEENS NY 1M4 NEW YORK NY 21M4 NCWDED MINUTES 28 11139 02:44P 29 1109 07.55P 100 INCL. MSGS SENT 100 INCL. MSGS SENT 638 12132 12A0P RANDOLPH MA 1M4 NCWDED MINUTES 301109 08.52P 100 INCL. MSGS SENT 637 12132 012W INCOMING 101 NCLUDED MINUTES 31 1109 09:01P 100 INCL. MSGS SENT 638 12132 01:19P NEW YORK NY 3101 NCLUDED MINUTES 32 IVES 0959P 100 INCL. MSGS SENT 639 12132 01:52P NEW YORK NY 1M4 NCLUDED MINUTES 331109 10:03P 100 INCL MSGS SENT 640 12132 0235P NEW YORK NY 101 UNUA MOW TO MDCL 3411x09 10:14P 100 INCL MSGS SENT 1 EVT AESSAGE RETRIEVAL 3511/10 06:57P 100 INCL MSGS SENT 641 12.0205134P INCOMING 1M4 UNUN MON. T0 M043 3811110 07:41P 100 INCL MSGS SENT 842 12132 08:58P NEW YORK NY WI UNUN MON. TO MC43 37 11t10 07A2P 100 INCL MSGS SENT CONFIDENTIAL SDNY_GM_00336425 EFTA_00209129 EFTA01311049 X cingular rairg the be DETAIL OF CURRENT ACTIVITY - CONTINUED tuber TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time d From Charge Description Charge 38 11110 07:45P 100 INCL. MSGS SENT 3911110 0737P 100 INCL. MSGS SENT 4011110 09.13P 100 INCL. MSGS SENT 4111/10 09 OP 100 INCL. MSGS SENT 4211/10 09 BP 100 INCL. MSGS SENT 43 11110 1000P 100 INCL. KISGS SENT 4411111 0834A 100 INCL MSGS SENT 4511/11 1221P 1001NCL MSGS SENT 4811/11 0 50P 100 INCL MSGS SENT 4711/11 08 2P 100INCL MSGS SENT 4811/11 0830P 100 INCL MSGS SENT 4911/11 0833P ICO INCL. MSGS SENT 50 11/11 08.35P *CO INCL. MSGS SENT 51 11/11 08 P ICO INCL. MSGS SENT 5211111 53 11/11 084 P ICO INCL. MSGS SENT ICO NCL. MSGS SENT 5411112 12:02A MO NCL. MSGS SENT 5511112 1129A MO NCL. MSGS SENT 56 11/12 03 I5P MO NCL. MSGS SENT 57 11/12 06 I3P MO INCL. MSGS SENT 58 I1/12 06 I5P MO INCL. MSGS SENT 5911!12 0654P 100 INCL. MSGS SENT 6011/13 06381' 100 INCL. MSGS SENT 6111/13 100 INCL. MSGS SENT 6211/13 06441' 100 INCL. MSGS SENT 63 11/13 06461' 100 INCL. KISGS SENT 6411/13 06461' 100 INCL MSGS SENT 65 11/13 06491' 100 INCL MSGS SENT 66 11113 0652P 100 INCL MSGS SENT 67 11/10 09 08P 100 INCL MSGS SENT 68 11/16 01 32P 100 INCL MSGS SENT 6911/16 01 34P ICO INCL. MSGS SENT 7011/16 05 2P ICO INCL. MSGS SENT 71 11116 08 54P ICO INCL. DSOS SENT 7211116 0928P ICO INCL. MSOS SENT 7311116 0929P ICO NCL. MSGS SENT 7411116 0931P MO NCL. MSGS S 75 11/16 76 11/16 I I D5P I I AOP MO NCL. MSGS SENT MO NCL. MSGS SENT 7711/17 II IIA MO INCL. MSGS SENT 78 11/17 05 43P MO INCL. MSGS SENT 79 11/17 0628P 100 INCL. MSGS SENT 8011/17 0629P 100 INCL. MSGS SENT 8111/17 07.03P 100 INCL. MSGS SENT 82 11/17 100 INCL. MSGS SENT 83 11117 0917P 100 INCL. MSGS SENT 8411/1B 1139A 100 INCL MSGS SENT 8511118 0311P 100 INCL MSGS SENT 86 11118 0810P 100 INCL MSGS SENT 8711118 0824P 100 INCL MSGS SENT 8811/18 0826P 100 INCL MSGS SENT 8911/18 0836P *CO INCL. MSGS SENT 90 11/18 *CO INCL. MSGS SENT 91 11/18 08.45P ICO INCL. MSGS SENT 92 11/18 08.47P ICO INCL. MSGS SENT 9311118 08.49P ICO INCL. MSGS SENT 94 11/18 09:02P MO INCL. MSGS SENT 95 11/18 1042P MO INCL. MSGS SENT 9611118 I I A5P MO NCL. MSGS SENT 9711/19 12:18A MO INCL. MSGS SENT 98 11/19 12:19A 100 INCL. MSGS SENT 99 11/19 12:19A 100 INCL. MSGS SENT 100 11119 0125P 100 INCL. MSGS SENT 10111119 01:41P TEXT MESSAGES SENT 0.10 102 11119 02:58P TEXT MESSAGES SENT 0.1 103 11119 03:01P TEXT MESSAGES SENT 0.1 104 11119 0521P TEXT MESSAGES SENT 0.1 Account Name Date of Invoice JEFFREY E EPSTEIN December 03, 2005 Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXTiMULTIMEDIA MSGS FOR Item Date Time From - Continued Charge Description Charge 10511/19 08:04P TEXT MESSAGES SENT 0.10 10811119 11:52P TEXT MESSAGES SENT 0.10 10711/20 04:40P TEXT MESSAGES SENT 0.10 10811/20 1124P TEXT MESSAGES SENT 0.10 109 1121 1227P TEXT MESSAGES SENT 0.10 110 11/21 0301P TEXT MESSAGES SENT 0.10 111 1121 0324P TEXT MESSAGES SENT 0.10 1121121 II:13P TEXT MESSAGES SENT 0.10 113 11/22 03:08P TEXT MESSAGES SENT 0.10 114 11/22 0927P TEXT MESSAGES SENT 0.10 1151122 II 2P TEXT MESSAGES SENT 0.10 1181122 1156P TEXT MESSAGES SENT 0.10 1171123 04 SIP TEXT MESSAGES SENT 0.10 1181123 04 SIP TEXT MESSAGES SENT 0.10 1191123 0549P TEXT MESSAGES SENT 0.10 1201123 0551P TEXT MESSAGES SENT 0.10 1211123 0555P TEXT MESSAGES SENT 0.10 122 1123 0601P TEXT MESSAGES SENT 0.10 1231123 0610P TEXT MESSAGES SENT 0.10 1241123 0613P TEXT MESSAGES SENT 0.10 1251123 0616P TEXT MESSAGES SENT 0.10 1281123 0616P TEXT MESSAGES SENT 0.10 1271123 0647P TEXT MESSAGES SENT 0.10 1281123 0650P TEXT MESSAGES SENT 0.10 1291123 0741P TEXT MESSAGES SENT 0.10 1301123 0751P TEXT MESSAGES SENT 0.10 131 11/24 12 IP TEXT MESSAGES SENT 0.10 13211/24 0205P INTL TEXT MSG 0.25 13311/24 0207P TEXT MESSAGES SENT 0.10 13411/24 0610P TEXT MESSAGES SENT 0.10 1351124 0749P TEXT MESSAGES SENT 0.10 13811/24 0750P TEXT MESSAGES SENT 0.10 13711/24 0841P TEXT MESSAGES SENT 0.10 13811/24 0851P TEXT MESSAGES SENT 0.10 13911/28 1212A TEXT MESSAGES SENT 0.10 1401127 0353P TEXT MESSAGES SENT 0.10 141 1127 0753P TEXT MESSAGES SENT 0.10 142 1127 07 58P TEXT MESSAGES SENT 0.10 143 1128 09 5A INTL TEXT MSG 0.25 14411/28 1018A INTL TEXT MSG 0.25 1451128 1024P TEXT MESSAGES SENT 0.10 14811/29 0123P TEXT MESSAGES SENT 0.10 14711/29 0906P TEXT MESSAGES SENT 0.10 14811/29 0924P TEXT MESSAGES SENT 0.10 14911/29 09 27P TEXT MESSAGES SENT 0.10 15011/30 0224P TEXT MESSAGES SENT 0.10 15111/30 0535P TEXT MESSAGES SENT 0.10 15211/30 0536P TEXT MESSAGES SENT 0.10 15311/30 07 57P TEXT MESSAGES SENT 0.10 154 1120 07 58P TEXT MESSAGES SENT 0.10 1x512101 it a TEXT MESSAGES SENT 0.10 15612N1 0708P TEXT MESSAGES SENT 0.10 157 12/01 07 OP TEXT MESSAGES SENT 0.10 15812'01 09 07P TEXT MESSAGES SENT 0.10 15912'01 09 08P TEXT MESSAGES SENT 0.10 160 1201 0918P TEXT MESSAGES SENT 0.10 1611202 0811P TEXT MESSAGES SENT nm TOTAL TEXT/MULTIMEDIA 645 CONFIDENTIAL SDNY_GM_00338426 ffi EFTA_00209130 EFTA01311050 nx* cingular rrr . the ter tuber SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges hem Description 1 CALL WAITING Service Dates 11/0205- 120205 Charge 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 11/03'05 - 1202705 0.00 3 CALLER ID 11/0205 - 1202705 0.00 4 VOICEMAIL 110305 - 1202705 0.00 5 GSM AMERICA LOCAL $29.99 110305 - 1202705 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 110305 - 1202705 0.00 7 CALL FORWARDING 110305 - 1202705 0.00 8 WORLDCONNECT 110305 - 1202705 0.00 9 REGULATORY PROGRAM CHARGE 110305 - 1202705 1.75 10 DETAIL BILLING 110305 - 1202705 0.00 Total Monthly Service Charges 31.74 Other Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.62 3 STATE TELECOM EXCISE TM 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges 232 Government Fees and Taxes hem Description Charge I SALES TM 2.87 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 030 Total Subscriber Government Fees and Taxes 5.41 TOTAL CURRENT CHARGES FOR 39.67 Account Name Date of Invoice JEFFREY E EPSTEIN December 03. 2005 *" THIS SPACE INTENTIONALLY LEFT BLANK "' IIllUllIIIIIIHIIIUIIIIIIIIHIIIUIIIIIIIIHIIIIIIIIIIIIIHIIIHIIIIIIIII CONFIDENTIAL Page 12 of 12 SDNY_GM_00336427 EFTA_00209131 EFTA01311051

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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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