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efta-efta01316035DOJ Data Set 10CorrespondenceEFTA Document EFTA01316035
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
>CCillgUlar
— AT&T Wireless
wr
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
256.07
Payments
Received
-256.07
Late Payment
Charge
0.00
Account
Adjustments
0.00
Ouestions or Changes?
• athvireiess.com
•
Toll Free 1866 293-4634
•
all from your weeless phone
•
TTY users - I 866 4-AWS-TTY
Date of Invoice: January 03, 2005
Balance
Forward
0.00
Your billing cycle began on December 03.2004 and ended on January 02, 2005
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
186.68
Monthly Usage
324.96
Charges
15.20
Credits
0.00
Government Fees and Taxes
48.80
Total Current Monthly Charges DUE UPON RECEIPT
TOTAL AMOUNT DUE
575.64
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T
WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED
PROGRAMS SUCH AS E911, NUMBER POOLING. AND LOCAL NUMBER
PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN
YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED.
ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE
INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE
VISIT OUR WEBSITE AT HTTPI/WWW.ATTWIRELESS.COM/RPF
xcingplar
ATO Wireless
Please Return This Portion Wall Your Payment.
Use of service or payment of ths invoce
Indicates agreement with the General Terms
and Ccodltons for wireless service.
Account Name: JEFFREY E EPSTEIN
Yes. I want to enroll m REFT and have my monthly payments
autornaucaity deducted from the account on my enclosed cheek
(see reverse sgnature required).
$03WNHNGB
#0000000438118630: w
2000278 02AT 0 517 - AUTO 120 010210022S2201 1004 5000
I I ..... lile. hid lerli. I. 'Ire! ,, II. ,I,I,I,,,11.1.11
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Date Due
E
Current Monthly
Charges
575.64
Total
Amount Due
575.64
575.64
Note:
=>
We Print on
Front and Back
Service
Account fa
Check here for change
of address (see reverse).
Total
Amount
Amount Due
Paid
UPON RECEIPT
575.64
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
000000000000000000004381186300000000575642
CONFIDENTIAL
SDNY_GM_00343968
EFTA 00216663
EFTA01316035
7
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates to Not 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 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 athvireless.com/ocs or call 1 866 293.4634.
Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form
from next month's invoice.
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1
866 2934634. oSabias que tambien ofrecemos servicio al cliente en to idioma? Marca 611 desde to 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.
AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
be charged up to a $20.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills. CA 92817-8056
20002X.00000) 9646
Change of Address Only. Please print address dearly 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
Home Phone (
)
Work Phone(
It your billing address is NOT your Tax Address*. ;tease enter the Tax Address below. (Multi-tine accounts should attach a let of each wreless number
and the respective Tax Address.)
Zip
New Tax Address'
Wireless Number (
)
City
State
Zip
'Under Federal laws. your Tax Address must be: your Ornery place of use. your residential or business address. and located warn AT&T iiMreless 0
scensed semce area. Non-business customers on AT&T Nadal One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as they tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portico of this page. sgn tetow and check
the -REFT Reglstrabon* box on the reverse side.
Financial Account Holder Signature
6 I - 30
Date
Email Address'
K ' I do not wish to recewe email notdicatico of speoal otters available to AT&T iiMreless customers.
CONFIDENTIAL
SONY_GM_00343969
EF1'A_002 16664
EFTA01316036
ic""cingular.
WIRELESS
AT&T Wireless
mbar
Account Name
JEFFREY E EPSTEIN
Date of Invoices
January 03, 2005
Page 3 of 12
ACCOUNT DETAILS
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Detail of Payments - Thank You!
Item Description
Date Applied/Reversed Payment Amount
1 PAYMENT
12+24104
-256.07
Total of Payments
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
SUMMARY OF CURRENT ACTIVITY
Charge
-NA 07
Monthly Usage Charges - Continued
item Direcriplion
13 INTL ROAMING VOICE
14 INTL ROAM TEXT MSG
Total Monthly Usage Charges
Only used
131 MIN
3 EVT
Charge
304.19
150
32496
Charge
15 20
15.20
-256.07
Charge
575 64
1.024 KA:bytes (KB) 1 Megabyte (MB)
Other Subscriber Charges
Item Description
I UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges
Subscriber Government Fees and Taxes
575.64
575.64
Item Description
Charge
Monthly Service Charges
1 LOCAL WIRELESS SURCHARGE
0.30
Item Description
Service Dates
Charge
2 MCTD SURCHARGE
1.68
1 CALL WAITING
210304 - 01)132/05
0.00
3 ROAMING TAX
0.93
2 AT&T TEXT MESSAGING
210304 - 01/02105
4.99
4 FEDERAL TAX
15.51
3 CALLER ID
2/0304 - 01/02105
0.00
5 TELECOM EXCISE TAX
6.83
4 EARLY EVENING
2/0304 - 01/02105
0.00
6 SALES TAX
18.11
5 ENH DISCOUNT INTL DIAL
6 MULTIMEDIA MESSAGING $2.99
20104 - 01/02105
210104 - 01/02/05
3.99
2.99
7 ST WIRELESS COMM SURCHARGE
8 NY CITY UTILITY G.R. SUR
1.20
424
7 AT&T VOICEMAIL
210104 - 01/02/05
0.00
Total Subscriber Government Fees and Taxes
48.80
8 MMODEIDATA SERVICE (4MB)
20104 - 01/02105
12.99
9 NATIONAL PLAN $149.99
2103104 - 01/02/05
149.99
TOTAL CHARGES FOR
575.64
10 THREE WAY CALLING
2103/04 - 01/02/05
0.00
11 REGULATORY PROGRAMS FEE
12 VOICEDIAL SERVICE $3.99
2103/04 - 01/02/05
2103/04 - 01/02/05
1.76
3.99
DETAIL OF CURRENT ACTIVITY
13 DETAIL BILLING
2103/04 - 01/02/05
0.00
14 DISCOUNTED INTERNATIONAL ROAMING
2103/04 - 01/02/05
599
VOICE USAGE FOR
Total Monthly Service Charges
186.68
Number
Onty
Charge
Jsage Charges
Item Date Time Called
Calls To
Used Rate Description
Charge
I 12133 08:18A
INCOMING
I IAN
400 ADDL ANYTME MIN
Item Description
Onty Used
Charge
2 12133 0828A
INCOMING
I IAN
400 ADDL ANYTME MIN
1 400 ADDL ANYTME MIN
400 MIN
0.00
3 12133 08A13A
4 12133 0BA8A
NY ZONE 1 NY
FEW YORK NY
2154
21521
400 ADDL ANYTME MIN
400 ADDL ANYTME MIN
2 UNLIM MOBL TO MOBL
209 MIN
0.00
5 120308:51A
INCOMING
II/ALI
400 ADM. ANYTME MIN
3 EARLY EVENING NNVKND
159 MIN
0.00
8 1203 08:52A
QUEENS NY
I MN
UNUMMOBL TO MO&.
4 MESSAGE RETRIEVAL
90 EVT
0.00
7 12133 08:59A
8 12/03 09:00A
INCOMING
QUEENS NY
251N
1 MIN
400 ADDL ANYTME LIIN
UNLI1/4114081. TO MO&.
5 UNLIMITED WVVKND MIN
700 MIN
0.00
9 1203 09:44A
NCOMING
I MIN
400 ADM. ANYTME MIN
6 411 INFO
11 EVT
16.50
10 1203 11A7A
INCOMING
1 MN
UNUM14081 TO MOM
7 CALL WAMNG
13 EVT
0.00
11 12133 01:09P
12 12133 01 A4P
NCOMING
NCOMING
1151
1154
400 ADM. ANYThIE MIN
400 ADDL ANYThIE MIN
8 100 INCL MSGS SENT
18 EVT
0.00
13 12133 01 A5P
NEW YORK NY
2154
UNUMMOBL TO 1.1051.
9 INTL TEXT MSG
1 EVT
0.25
14 12133 OIATP
NEW YORK NY
1151
400 ADDL ANYTME MIN
10 ENH DISC INT DL
9 MIN
2.52
15 1203 0150P
INCOMING
Mai
400 ADDL ANYTME MIN
11 INCLUDED MINUTES
154 MIN
0.00
18 1203 02.00P
17 1210 020P
2 1P
TWINCMES MN
NEW YORK NY
I IAN
1 MIN
400 ADDL ANYTME MIN
UhtlIA MOBL TO MOBL
12 INCLUDED IN PLAN MB
764 KB
0.00
18 12133 022
NEW YORK NY
1 MIN
400 AMYL ANYTME /.IN
19 121)3 02:25P
NEW YORK NY
1 MIN
400 ADM. ANYTME MN
20 1203 02:30P
NEW YORK NY
1 MIN
UNLI/A MOSL TO /FOOL
21 1203 02:36P
IAAMI FL
1 MIN
400 ADDL ANYT1AE INN
22 1200 02:37P
INCOMING
WIN
400 ADDL ANYTME UM
23 1264 02:38P
NEW YORK NY
2MIN
400 AMYL ANYTME IAN
CONFIDENTIAL
SDNY_GM_00343970
EFTA 00216665
EFTA01316037
ber
A
Nm
cingular
=Wire less
dial
witeltiS
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03. 2005
Page 4 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Ckey
Charge
Number
dory
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
Item Date Time
Cads To
Used Rate Description
Charge
NCOMING
IMN
UNLIM MOBL TO la
78 105 Or
NEW YORK NY
MN
UNLIMITED NWKND IAN
25
26 203 02411,
2030250P
WPALMEACH FL
1MN
WPALMBEACH FL
1 AIN
meet TO a
UM-IM mak TO MCS.
UM-IM
79 12205 07999
BO 12,05 00:29P
NEW YORK NY
NEW YORK NY
MIN
UNLIMITED N.WKNO MIN
MIN
UNLIMITED PINA<NO MIN
27 2030421P
/COMING
21.191
400 SOUL ANYTME MIN
EVT
MESSAGE RETRIEVAL
28 203 0454P
NCOLING
400 ADOL ANY1ME MN
1
1
INCOMING
MIN
UNLIM MOBL TOMO6L
29
30
2133 05,32P
2'03 0622P
SICOMING
4221 irAINt
IN
INCOMING
400 ADOL MME
EARLY EVENNG NWKND
B2 12)0
2066 1000
63 1206 12:3SP
INCOMING
MN
400 AODL ANYTME MIN
MN
400 POOL ANYTME MIN
31 2030835P
NCOMING
EARLY EVENING NWKNO
EVT I 50 411 INFO
I.50
32 203 08:35P
NEW YORK NY
21,la EVT
N
EARLY EVENING NWKNO
MESSAGE RETRIEVAL
84 1206 01:14P
NEW YORK NY
MIIN
UNLIM MOM TO MOIL
EVT
MESSAGE
33 203 09 6911
BROOKLYN NY
EARLY EVENING NWKND
EIS 1206 0121P
WPALMBEACH FL
MN
400 AODL ANVTME MIN
34 2.03 09 6M7
INCOMING
I MIN
EARLY EVENING NWKND
96 1206 0140P
NEW YORK NY
MN
UNLIM1.1043L TO MOBL
35 2/03 08 59P
FL
1 MIN
EARLY EVENING NVMNO
EVT
MESSAGE RETRIEVAL
36
37 203 09
203 09
OOP
2P
WPALMBEACH
1NPALMBEACH FL
Il M
I N
INCOMING
UNUMTE0 NWKND MN
UNUMTE0 NWKND MN
87 1206 0153P
88 1206 0155P
9100141Na
WPALLMEACH FL
MN
400 ADM. ANYTME MIN
051
Milli MOBL TO MOBL
38 204 12 37P
WPALmBEACH FL
2141N
UNUMITE0 NWKNO MN
89 1206 01 56P
WPAUABEACH FL
MN
UNLIM Ma TO meet
39 MX 12 52P
WPALMBEACH FL
I MIN
UNUMITED NWKNO IN
90 1206 01 56P
WPALMBEACH FL
MN
UNLIM MOM. TO MOB.
40 204 01 20?
2MIN
D NWKND IN
1.50 411 NFO
1.50
91 1206 02 03P
92 12136 02,12P
NCOMING
NCOMING
IN
400 ADM ANYTME MIN
IN
UNUM MOBL TO MO&
41 204 02:23P
NEW YORK NY
11.11N
UNULOTEO NWKNO MN
93 1206 0216P
NCOMING
AN
UNLIII MOBL TO MOM.
42 2414 02:40P
MIA1A FL
1 EVT
IMIN
MESSAGE RETRIEVAL
UNUMITED NWKNO IN
94 1208 0249P
95 12.93 02:50P
BOYNTCNBCH FL
WPALMBEACH EL
AN
400 ADD. ANYTME MN
MIN
UNUM MOBL TO MOBL
43 2'04 02:40P
MIAMI FL
IMIN
UNLIMITED NWKNO MN
96 12.173 03:46P
NEW YORK NY
MIN
UNUM MOBL TO MOBL
294 03a 2P
INCOMNG
I M
UNLIMITED NWKNO MN
EVT
MESSAGE RETRIEVAL
45 204 03:16P
BOYNTONEICH FL
I ill itiN
UNLIMITED NWKND MIN
97 1208 03:47P
WPALMBEACH FL
MIN
400 ADM ANYTME MN
46 2104 04:00P
INCOMNO
4
UNLIMITED NAVICNO MIN
98 120803:51P
NEW YORK NY
MIN
UNUM 11001 TO MOBL
47 2104 04:04P
INCOMING
4 MIN
UNLIMITED WW10.17 MIN
EVT
MESSAGE RETRIEVAL
1 ENT
CALL WAITING
99 1206 04:3CP
NEW YORK NY
MIN
TO MOBL
48 204 04:3IP
TWINCITIES IN
24101
UNLIMITED NWKND MIN
MESSAGEBL
EVT
RETRIEVAL
49 2104 04:32P
MEW YORK NY
1MN
UNLIMITED NWKND MIN
TOO 1206 043111
INCOMING
MIN
UNLIM MOBL TO MOBL
50 2040531?
NCOMING
41kEir i
MESSAGE RETRIEVAL
UNLIMITED NWPMID MIN
101 1206 04:5111
NEW YORK NY
EVT
CALL WAITING
MIN
UNLIIA MOBL TO MOBL
Si
52 204 06S3P
204 0559P
NCOMING
711191
1 MN
UNLIMITED NWKND MIN
UNLIMITED N.WKND MIN
102 1206 05,2P
INCOMING
EVT
MESSAGE RETRIEVAL
MIN
UNUIA MOBL TO MOOL
il
1.50411 INFO
1.50
103 1206 06 3811
I
CNOCNO
MMINGNG
MIN
400 ADOL ANYTME MN
53 204 0600P
it IVT
N
NCOMING
UM:WAITED
I EVT
NWKND MIN
CALL WAITNG
104 12476 08
105 1207 0909A
MP
INCOMNG
MIN
EARLY EVENING NNMND
MIN
400 ADM ANYTLIE M N
54 2040603P
210N
UNLIMITED NWKND MN
106 1207 09 44A
WPALMBEACH FL
MIN
400 ADM. ANYTME M N
55
se
2)040640?
204 07/34P
1 EVT
LAS VEGAS NV
NEW YORK NY
224tth
iti
IEMT
1.50411 INFO
UNLIMITED NWKND MIN
UNUMITED NWKND MIN
14FmNarE RETRIEVAL
1.50
107 12071052A
108 1207 1146A
7
109 120
01
110 1207 01
7P
I5P
INCOMNG
INCOMNG
INCOMNG
INCOMNG
MIN
400 ADOI ANYTME
IAN
MIN
400 AMYL ANYTME
MIN
400 ADM ANYTME IAN
UNUMI MOBL TO MOBL
57 204 07/3SP
LAS VEGAS NV
11111
DROP CALL CREDIT
BOYNTONOCI4 FL
MIN
400 ADO'L ANYTIME MN
16114
UNLII.NTED NWKND MIN
MIAMI Ft.
MIN
400 ADO'L ANYTME MIN
58 2040906?
NEW YORK NY
21
UNLIMITED NIANND MIN
113 124)7 01 46P
MIAMI Ft.
MIN
400 ADOL ANYTIME MN
59 20409.08P
EVT
MIN
BROOKLYN NY
1
MESSAGE RETRIEVAL
UNL
N
M N
Ill 1207 02
115 1207 02
24P
4CP
INCOMNG
MINN FL
400 ADM ANYTME IN
MIN
MIN
400 ADM ANYTME MN
60 2134 09.13P
BOYNTONBCH FL
31/91
UNLIMITED NWKND MIN
116 12(07 03 02?
TWNCITIES MN
MIN
400 ADO'L ANYTME MN
61 205 1036A
NCOMING
114191
UMLAUTED NWKND MIN
117 1200703 2IP
INCOMNG
MIN
400 ADOL ANYTIME MN
62
V/PALLIBEACII FL
I MN
UNLIMITED NWKND MN
118 1207 03 32P
WPALMBEACH FL
IAN
400 ADM ANYTME MN
63 203 01 40P
WPALLIBEACH FL
t MN
UNLIMITED NWKND MN
119 1207 03 33P
WPALMBEACH FL
MIN
400 ADM ANYTME MN
64 206 01 49P
INCOMNG
1 MIN
UNgq
NWKNDMN
120 12(07 03 52P
INCOMING
MIN
400 ADO'L ANYTME IN
65
66
2/05
2.1:6 02
02
C6P
I2P
INCOMNG
INCOMING
3IM
MIN
UN
NIAIKN MN
UNU1A
NWKN MN
121 1200704
122 1207 04
40P
45P
INCOMING
INCOMING
MIN
400 ADO'L ANYTME MN
MIN
400 ADOL ANYTIME MN
67 205 02 49P
NEW YORK NY
I MIN
1 EVT
UNUMTED NWKNO MN
MESSAGE RETRIEVAL
12
1207 05
4 1207 OS
06P
I6P
INCOMING
INCOMING
MIN
400 ADM ANYTME IN
MIN
400 ADM ANYTME MIN
se 2:05 02 53P
WPAIABEACH FL
I MIN
UNUMITED NWKNO MN
125 1207 05 1TP
INCOMING
MIN
400 ADO'L ANYTME IN
69 2.416 02:54P
WPALMBEACH FL
3MIN
UNUMITED NWKNO MN
126 12477 05 43P
BOYNTONBCH FL
MIN
400 ADOL ANYTIME MN
70 206 06:08P
WILLOUGHBY CH
I MIN
UNUMITED NWKNO MN
127 1207 06 56P
L ANYTIME IN
71 206 OS:2W
INCOMING
I MIN
UNLIMITED NWKNO MN
EVT 1.50 411 INFO
1.50
72 205 05)3CV
WPALMBEACH FL
IMIN
UNLIMITED NWKNO MN
128 12477 07 57P
INCOMING
MIN
EARLY EVENING NWKND
73 205 0
WPALM3EACH FL
I MIN
UNLIMITED NWKND MIN
129 12.07 08 06P
WPALMBEACH FL
MIN
EARLY EVENING WWIMND
74
EI5:46
13P
11
205 S
WPALMBEACH FL
1 MIN
UNLIMITED NAMKND MIN
130 1207 08 4CP
NEW YORK NY
MIN
EARLY EVENING NAN1010
75 2,05 06:47P
WPALMBEACH FL
1MIN
UNLIMITED MYA010 MIN
EVT
MESSAGE RETRIEVAL
76 205 06:46P
WILLOUGHBY OH
'MN
UNLIMITED N.W1010 MIN
131 120710:36P
MIN
UNUMTED NWKND IN
77 2050632?
WPALM3EACH FL
INN
UM.IMITED WINKNO PAIN
EVT 190411 NFO
1.50
CONFIDENTIAL
SDNY_GM_00343971
EFTA_002 16666
EFTA01316038
Xcingular OW Wireless
ilia
w".
mbar
Account Name
JEFFREY E EPSTEIN
Date of Inyolce7
January 03, 2005
Page 5 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Only
Charge
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
Item Date Time Called
Calls To
Used R ate Desorption
Charge
132 12437 1038P
IN/
UNLIMITED NWKND MIN
IEVT
MESSAGE RETRIEVAL
EVT 1.50 411 INFO
1.50
188 12111 01 ASP
NEWYORK NY
6MIN
UNIDAITED NWKND MIN
133 12138 09.11A
WPALIMEACH FL
UNLIMMOBL TO NOEL
187 12111 01:51P
NEWYORK NY
2MIN
UNLMITED NWKND MIN
134 1208 09.11A
WPALPMEACH FL
IN
UNUM MON. TO NOEL
135 12138 09.I2A
WPALMBEACH FL
IAN
MAIM MOBL TO NOEL
188 12111 04A1P
NEW YORK NY
2MIN
UNLMITED NWKND MIN
136 12108 092BA
INCOMING
IAN
400 ADM. ANYTME MIN
1EVT
MESSAGE RETRIEVAL
137 1208 0928A
INCOMING
PAIN
UNUM MON. TO NOEL
189 12111 04:42P
CHTAMSTTHS
I MIN
UNLMITED NWKND MIN
138 12138 10.30A
INCOMING
IAN
400 AMYL ANYTME MIN
190 12111 0403P
CSITAMTTHS
1MIN
UNLIMITED NWKND MIN
139 1208 11.45A
NEW YORK NY
IAN
UNUM MON. TO l'ADBL
191 12111 04A4P
CHNSTESGTOI VI
I MIN
UNLIMITED NWKND MIN
EVT
MESSAGE RETRIEVAL
192 12/11 04A4P
CHNSTDSTCR VI
1MIN
DROP CALL CREDIT
140 12108 12 03P
INCOMING
151
400 MICA. ANYTME MIN
193 12/11 05417P
OUEENS NY
2MIN
UNLMITED NWKND MIN
141 1210 8 01.1BP
WPALMBEACH FL
UNUM MOBL TO PADBL
194 12/11 0704P
NEWYORK NY
3MIN
UNLIMITED NWKND MIN
142 12138 01.19P
WPALMBEACH FL
IAN
UNUM MOBL TO PADB1
MESSAGE RETRIEVAL
143 12108 0322P
TIMNCITES MN
IAN
400 ADM. ANYTME MIN
196 12/11 °IAEA
PRINCETON NJ
IMIN
UNLIMITED NWKND MIN
144 12438 03.4BP
INCOMING
400 ADIlt ANCIME MIN
196 12/11 07A7P
OUEENS NY
IMIN
UNLIMITED NWKND MIN
145 12138 03.53P
INCOMING
IAN
400 ADI31. ANYTME MIN
197 12/11 07A9P
BROOKLYN NY
IMIN
UNLMITED NWKND MIN
146 12438 04.09P
196 12/11 07A9P
mobile UK
IMIN
UNLIMITED NWKND MIN
EVT 1.50
1.50
I MIN 0.28 ENII DISC INT DL
028
147 12438 0427P
LAKE WORTH FL
UNUM MON. TO NOEL
199 12/11 07:50P
NEWYORK NY
51 UN
UNLIMITED NWKND MIN
148 12108 0428P
PALM BEACH FL
PAN
400 AMYL AMMAE MIN
200 12/11 OBEGP
14COIANG
I MIN
UNLIMITED NWKND MIN
149 12438 04:40P
150 12438 0435P
TWINCMES
MING
MN
INCO
PAN
MN
UNUMM. AM'1ME MIN
MON. TO l'ADBL
201 12/11 09:11P
NEWYORK NY
INN
1EVT
UNLMITED NWKND MIN
MESSAGE RETRIEVAL
151 12108 0439P
152 12438 05.00F
INCOMING
MARION OH
11
400 ALCM ANYTME MIN
1
400 ADIDt ANYTME MIN
202 12/12 0732A
203 12/12 1233P
NEWYORK/7Ni NY
QUEENS NY
IMIN
IMIN
UNLMITED NWKND MIN
UNLIMITED NWKND MIN
153 124180501P
NEW YORK NY
400 AMYL ANYTME MIN
204 12/12 1237P
OUEENS NY
3MIN
UNLIMITED NWKND MIN
154 12438 0524P
WPALIABEACH FL
UNUM MON. TO INCIBL
206 12/12 12:43P
mobile UK
UNLMITE NWKND MIN
155 12438 05:40P
INCOMING
11
400 ADM. ANYTME MIN
2MIN 0.28 EMI DGC INT DI.
0.56
156 12438 0558P
INCOMING
400 ALCM ANYTME MIN
206 12/12 1205P
mobile UK
1MIN
UNLIMITED NANKND MIN
157 12438 06.07P
NEW YORK NY
11
400 ADIDt ANYTME MIN
1 MIN 028 EMI IXSC INT DI.
028
158 12108 06:12P
INCOMING
400 AMYL ANYTME MIN
207 12/12 01136P
140DIANG
2MIN
UNLMITED NWKND MIN
159 12438 0634P
INCOMING
UNUM MOBL TO NOEL
206 12/12 01:15P
BROOKLYN NY
IMIN
UNLMITED NWKND MIN
160 12438 0637P
INCOMING
11
400 ADIDt ANYTME MIN
209 12/12 0125P
BROOKLYN NY
1 MIN
UNLMITED NWKND MIN
161 12108 0638P
INCOMING
400 AMYL ANYTME MIN
210 12/1201A1P
NEWYORK NY
162 12438 06:42P
WPALIMEACH FL
UNUM MON. TO PADIN.
211 12/12 OIABP
OUEENS NY
3MIN
UNLMITED NWKND MIN
163 12438 06:43P
WPALMBEACH FL
11
400 ADM. ANYTME MIN
212 12/1201:51P
WPALMBEACH FL
2MIN
UNLMITED NWKND MIN
164 124380651P
WPALMBEACH FL
400 ADM ANYTME MIN
213 12/12 02:14P
eiCA1ANG
1 MIN
UNLMITED NWKND MIN
165 12438 0654P
INCOMING
11
400 ADIDt ANYTME MIN
214 12/12 02:17P
rra Free CL
2MIN
UNLMITED NWKND MIN
EARLY EVENNG NMKND
215 12/12 02:16P
Tc41 Free CL
IMIN
UNLMITED NWKND MIN
166 12438 07D2P
WPALIABEACH FL
EARLY EVENNG NNVKNO
216 12/12 0229P
TWNCINES MN
2MIN
UNLMITED NWKND MIN
167 12438 0827P
INCOMING
11
EARLY EVENNG NNVKNO
217 12/12 0230P
CJITM1S1TIN VI
I MIN
UNLMITED NWKND MIN
168 12109 0237P
INCOMING
M\
UNUM 1408E TO MOBL
218 12/12 02A1P
UNLMITED NWKND MIN
169 12439 0235P
NEW YORK NY
OW1.114001. TO NOEL
219 12/12 03:14P
NEWYORK NY
IMIN
UNLMITED NWKND MIN
MESSAGE RETRIEVAL
220 12/12 00D2P
NEWYORK NY
IMIN
UNLMITED NWKND MIN
170 12139 03.08P
NY ZONE I NY
400 ACIDt ANYTME MIN
221 12/120404P
NVVYRGYZNO1 NY
2h1IN
UNLMITED NWKND MIN
171 12439 03:1W
NY ZONE 1 NY
MIA
DROP CALL CREDIT
222 12/12 00:06P
INCOIANG
1 MIN
UNLMITED NWKND MIN
172 12439 03:13P
NY ZONE 1 NY
DROP CALL CREDIT
1 EVT
CALL WAITING
I-I
400 MEM ANYTME MIN
223 12/12 0406P
NEWYORKZN I NY
1 MIN
UNLMITED NWKND MIN
173 12439 CG38P
INCOMING
151
400 ADM. ANYTME MIN
224 12/12 04:07P
BROOKLYN NY
I MIN
UNLMITED NWKND MIN
174 12109 065W
NEW YORK NY
MUM MOM TO MX
225 12/120424P
ICOIANG
1 MIN
UNLMITED NWKND MIN
EVT
MESSAGE RETRIEVAL
226 12/12 0425P
INCOIANG
I MIN
UNLMITED NWKND MIN
175 124190701?
NEW YORK NY
151
EARLY EVENING NWKNO
IEVT
CALL WAITING
EVT
MESSAGE RETRIEVAL
227 12/12 0426P
BROOKLYN NY
1MIN
UNLMITED NWKND MIN
178 12439 07.02P
NEW YORK NY
IN
EARLY EVENNG NWKND
228 12/12 04:28P
BROOKLYN NY
1MIN
UNLIMITED NWKND MIN
EVT
MESSAGE RETRIEVAL
229 12/12 04:28P
NEWYORK/7Ni NY
41.1IN
UNLMITED NWKND MIN
177 12109 07.02P
NEW YORK NY
IN
DROP CALL CREDIT
230 12/12 06:16P
NEWYORK NY
1MIN
UNLMITED NWKND MIN
EVT
MESSAGE RETRIEVAL
231 12/12 06:17P
NEWYORK NY
2MIN
UNLMITED NWKND MIN
178 12109 07.04P
179 12'09 0852P
NWYRCY2NO2 NY
NEW YORK NY
IAN
EARLY EVEN NG N WEND
IAN
EARLY EVENNG N WKNO
232 12/120621P
233 12/12 06ASP
NEWYORK NY
NEWYORK NY
IMIN
UNLMITED NWKND MIN
UNLIMITED NWKND MIN
EVT
MESSAGE RETRIEVAL
234 12/12 07AIP
FL
2MIN
UNLIMITED NWKND MIN
180 12439 085W
NEW YORK NY
MAN
EARLY EVENING NWKND
235 12/12 07:03P
NEWYORK NY
EN W YORK
2MIN
UNLIMITED NWKND MIN
39151
UNLIMITED NWKND MIN
236 12/12 11:58P
NEWYORK NY
1 /AIN
UNLIMITED NWKND MIN
181 12439 0938P
NEW YORK NY
3151
UNLIMITED N.WKND MIN
237 12/13 12:00A
NEWYORK NY
IMIN
UNLIMITED NWKND MIN
182 12419 10.04P
INCOMING
4151
UNLIMITED N.WKND MIN
238 12/13 12:00A
NEWYORK NY
6MIN
UNLIMITED NWKND MIN
183 12110 1139A
INCOMING
2151
UNUM MOBL TO 10381
239 12/13 12:07A
NEW YORK NY
10MIN
UNLIMITED NWKND MIN
184 12110
INCOMING
I IN
UNUM MOBL TO h1381
240 12/13 08:52A
NGOMNG
4MIN
400 ADO'L ANYTME MIN
185 12111 12:11P
NEW YORK NY
MIN
UNLIMITED NWKND MIN
241 12/13 09A0A
INGOVNG
4MIN
400 ADOI ANYTIME MIN
CONFIDENTIAL
SDNY_GM_00343972
EFTA_002 I 6667
EFTA01316039
A
N mber
5(cingwuly:
w AT&T Wireless
MI
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03. 2005
Page 6 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
Charge
VOICE USAGE
Item Date Time
242 12/13 09:54A
FOR
Number
Called
Continued
Only
Charge
Calls To
Used Rate Deser1pdon
Charge
VOICE USAGE
Item Date Time
FOR
- Continued
Number
Ceded
Calls To
Onty
Used
IMIN
Charge
Rate Description
WPALAIBEACH FL
243
244
1213 10:02/1
1243 10:0SA
CtITAIASTTHS VI
WPALMSEACH FL
2MN
1 MN
400 ADM ANYTME MIN
UNLIM MC€4. TO /COX
304
305 1214 02
12/14 02
3TIP
4W
NEW YORK NY
NEW YORK NY
2MIN
UNUIA MOBL TO .$00L
4C0 AD01. ANYTME MN
245 1213 1015A
MIAMI FL
2MN
400 A001 ANYTME PAIN
308 121400 04P
NEW YORK NY
2 MIN
UNLIM IA001 TO PAGEL
246 1213 1089A
WPALMBEACH FL
'MN
400 ADD1 ANYTME PAIN
307 121400 06P
WPALAIBEACH FL
I MIN
UNLIM MOBL TO WEL
247 1213 1021A
TWINCITIES IN
3MN
400 ADDt ANYTME MIN
303 1214 co TP
NEW YORK NY
I MIN
<CO IDOL ANYTME PIN
248 12/13 1022A
/COMING
15MN
4000D. ANYTME PAIN
309 12/14 co 25P
INGOT/INC
I MIN
UNU1A MOBL TO .$00L
1EVT
CALL WAITING
310 12/14 03 41P
NEW YORK NY
I MIN
UNLIM MOW TO PAGEL
249 12/13 10;37A
NCOMING
1MN
IEVI"
CALL
UNLIM MC424.
AITING
TO IAC61
W
311
312
12/14 03
12/14 03 42P
521,
NEW YORK NY
INCCIANG
I MIN
I MIN
UNLIM MOBL TO MOEIL
400 ADO1 ANYTME MN
250 1213 10:59A
NCOMING
1MN
400 ADM. ANYTME MIN
313 1214 co 52P
WPALMBEACH FL
I MIN
UNUM MOBL TO MOBL
251 12/13 1200P
NCOMING
1MN
40000. ANYTME MIN
314 12/14 co 53P
NEW YORK NY
VAIN
UNUM MOBL TO MOBL
252 12/13 1237P
1MN
40000. ANYTME MIN
315 12/14 03 55P
MIN
UNLIM MOBL TO MOIR
253 12/13 1290P
COMING
1MN
400 ADM. ANYTME MIN
316 12/14 04
INCOMING
N
SHIN
400 AD01. ANYTME MN
254
256
12/13 01:1W
12/13 012SP
NCOMING
NCOMING
2MN
1MN
40000. ANYTME MIN
40000. ANYTME MIN
317 lane OA
318 12/14 OA se
TP
INCCIANG
NEW YORK NY
7IAN
I MIN
400 AWL ANYTkIE MN
UNUM MOBL TO MOM.
256 12/13 0119P
NCOMING__
1MN
400 A001. ANYTME MIN
319 12/14 04 se
NEW YORK NY
3MIN
400 AD01. ANYTME MN
257 12/13 04:02P
NEW YOmc NY
1MN
UNLIM MCC4. TO IACEIL
320 12/14 04 22P
NEW YORK NY
I MIN
400 AC01. ANYTME PAN
258 12/13 04:03P
WP
AMACH FL
1
40000. ANYTME MIN
321 lane ea 3EWP
INCOMING
VAIN
480 AWL ANYTLIE IAN
259 12/13 04:30P
INCOM
MJING
1MN
MN
40000. ANYTME MIN
In lane 05 O
INCOMING
'IAN
UNUM MOBL TO MOBL
280 1213 04:53P
INCOMING
1MN
40000. ANYTME MIN
323 12/14 05
NEW YORK NY
I PAIN
UNUM MOBL TO MOBL
261 12/13 0629P
INCOMING
MIN
40000. ANYTME MIN
324 121405 22P
WPALAIBEACH FL
2MIN
UNUM PAOBL TO PAOSL
262 12'13 0634P
TWINCITIES UN
1MN
400 ADM. ANYTME MIN
325 12114 05 23P
WPALA1BEACH FL
2MIN
400 A001. ANYTME
N
283 12113 08:48P
INCOMING
2MN
400 ADM ANYTME PAIN
sas 1214 05 25P
WPALMBEACH FL
2MIN
UNUM MOBL TO WEIL
284 12/13 07:10P
INCOMING
1MM
EARLY EYENNG NWKND
327 1214 05 26P
WPALMBEACH FL
1 MIN
400 AD01. ANYTME MN
265 t2/13 0882P
NEW TOMMY
i mei
EARLY VIENNE, NWKND
328 1214 05 27P
FL
1 MIN
UNUM MOBL TO PAGEL
266 t2/13 0816P
INCOMING
I mei
EARLY EYENNG NWKND
329 1214 05 444.
INCWPALMBCH
CIANOEA
I MIN
400 AD01. ANYTME
N
287 1213 08:35P
INCOMING
6NIN
EARLY EVENNG NWKND
330 1214 OS 7P
INCOMING
2IAIN
4C0 IDOL ANYTM0 MN
288 12/13 09:03P
INCOMING
i mN
UNLIMITED NWKNO MIN
331 12114 OS 2W
INCOMING
I MIN
4C0 IDOL ANYTME MN
269
270
12/13
12/13
09:10P
0938P
INCOMING_
NEW TOM NY
2MN
VAN
UNLIMITED NAWKNO PAIN
UNLIMITED NWKNO PAIN
332
333 1 2
05
12/0144 05
211.
23P
QUEENS NY
BROOKLYN NY
2MIN
I MIN
&MUM MOBL TO PAGEL
480 AC01. ANYTAIE
N
271 12/13 0938P
INCOMI
i PAN
UNLIMITED NWI003 PAIN
334 1214 05 SO P
NEW YORK NY
2MIN
400 ADOL ANYTME PAN
272 12/13 1085P
NY ZONNG
E1 NY
2MN
UNLIMITED WWKNO MIN
335 1214 0 OW
NEW YORK NY
VA
I
N
EARLY EVENING NVMN
273 12/13 1088P
INCOMING
44MN
UNLIMITED NWKNO MIN
336 1214 07 28P
PAPUA FL
1 AIN
EARLY EVENING NWKN
1 EVT
CALL WAITING
337 1214 07 29P
WPALAIBEACH FL
2MIN
EARLY EVENING NWIGI
274 12/14 0726A
INCOMING
3MN
400 00. ANYTME MIN
338 1 14
07
14
IP
NEW YORK NY
6MIN
EARLY EVENING NWIGI
275 12/14 08:15A
INCOMING
i mN
400 ADDL ANYTME MIN
339 12
2
0 38P
NEW YORK NY
I MIN
EARLY EVENING 141M04
278 12/14 0821A
WPALMSEACH FL
1MN
400 ADDL ANYTME MIN
340 12.14 07 43P
WASHINGTON DC
1 MIN
EARLY EVENING N1M04
277
278
12114
12/14
0835A
0825A
INCOMING
INCOMING
Mme/
i PAN
I EVT
400 ADO1 ANYTME PAIN
ADM ANYTAIE PAIN
400L W
CAL
AITING
34 1
342
343
11204
204 07
08
12/14 08
450
D2P
45P
I
NWY
C
RCY2N31 NY
CI
AN
G
1 MIN
25MIN
13MIN
EARLY EVENING NWIGI
EARLY EVENING NWIGI
EARLY EVENING 141M04
279 1214 08:38A
WPAUABEACH FL
1N
40000. ANYTME MIN
344 12/14 09 OCP
NEW YORK NY
1 MIN
UNULIITED NWKND PAN
280 1214 09:01A
INCOMING
2M
MN
400 ADDt ANYTME MIN
345 12/14 09
WPALMBEACH FL
16PAN
UNUMITED NWKNO IAN
281 12/14 0983A
WPALMBEACH FL
MN
40000. ANYTME MIN
346 12/15 10 OA
INCCIAN
AN
VMIN
400 ADM. ANYTME MN
282 12/14 09:03A
WPAUMEACH FL
VAN
400 ADD1 ANYTME MIN
347 12/1510 35.4
INCCIANOO
I
400 ADM. ANYTME MN
293 1214 09:08A
WPAUAINACH FL
1MN
UNLIM meet TO M031.
348 121511 22A
INCOMING
1 MIN
400 ACOt ANYTME MN
284 1214 0987A
WPALMBEACH FL
IMM
UNLIM PACO. TO MCSL
349 12/1512 3I3P
NEW YORK NY
4 /AN
400 ACOt ANYTME MN
285 12/14 09:09A
NEW YO
i AIM
400 MCA ANYTME MIN
350 12/15 01 23P
NEW Y
NY
1
MIN
UNUM MOBL TO MOBL
286 12/14 99:11A
NEW YoRK
RKN NY
2MN
UNLIM M
. TO IACEIL
351 12/15 01 IP
INCCIANO
ORK
I MIN
400 ADM ANYTME MN
287 12/14 09:15A
UT MEW CA
2MN
400 ADM. ANYTME MIN
352 1215 0
NEW YORK NY
I MIN
UNUM MOBL TO MOM.
288 1214 09:3301
INCOMING
2MN
400 A001. ANYTME PAIN
353 12150 4MP
NEW YORK NY
I MIN
UNUM NOEL TO MOM.
289 12/14 09:34A
INCOMING
1MN
400 A001. ANY1ME MIN
354 1215 01 57P
INCOPANG
JUIN
400 ADM. ANYTME MN
I EYT
CALL WAITING
355 120 5 02 OCe
NEW YORK NY
2MIN
400 AWL ANYTME MN
290 12/14 09.40A
NEW
OH
2M N
400 ADM. ANYTME PAIN
356 120 5 02 IP
NEW YORK NY
I MIN
400 ADM. ANYTME MN
291
292
12/14
12/14
10:014
10:18A
INCOMING
ALBANY
INCOMING
1 mN
i mN
400001. ANYTME MIN
400001. ANYTME PAIN
357
368 121502
121502
33P
SEP
NEW YORK NY
NEW YORK NY
2MIN
UNUM MOBL TO MOM.
400 AD01. ANYTME MN
293 12/14 1020A
INCOMING
imN
400001. NMI.% PAIN
359 121502 37P
NEW YORK NY
1 MIN
400 AD01. ANYTME MN
294 12/14 01,34P
INCOMING
I me/
UNLIM MC€4. TO IACEIL
360 120502 350
NEW YORK NY
I MIN
UNLIM MOW TO AIOBI.
296
296
1214
1214
0124P
0138P
WPAUABEACH FL
INCOMING
1 mN
1MN
400 /IDOL ANYTME MIN
400001. ANYTME MIN
361
362 121602
121502
4CP
44P
NEW YORK NY
IMAM FL
4MIN
I MIN
400 AD01. ANYTME MN
400 Al301. ANYTME MN
297 12/14 01:43P
WPALMBEACH FL
2MN
400001 ANYTME MIN
363 121502 46P
NEW YORK NY
?MIN
400 AD01. ANYTME MN
298 12/14 01:45P
'AAUP FL
I me/
400 ADD1 ANYTME MIN
364 121500 350
INCOMING
I MIN
400 AC01. ANYTME MN
299 1214 01AW
TWINCETIES UN
1MN
400001. ANYTME MIN
365 1215 03 44P
I MIN
400 AC01. ANYTME MN
300
01ASP
NEW YORK NY
1MN
400001. ANYTME MIN
366 1215 05 26P
INCOMING
NCC
2MIN
490 A9:01. ANYTME MN
301
302
12114 01A7P
12/14 01:49P
WPALJABEACH FL
INCOMING
i mN
I me/
400001. ANYTME MIN
400 AOC& ANYTME MIN
387 1215 05
3E8 121500
39P
OW
INCOMNG
NEW YORK NY
41AiN
I MIN
400 A1301. ANYTME MN
UNUM 140BL TO MOBL
CONFIDENTIAL
SDNY_GM_00343973
EFTA_002 16668
EFTA01316040
>„.,cingular
wupetts$
AT&T Wireless
mbar
Account Name
JEFFREY E EPSTEIN
Date of Inv°Ice
I
January 03, 2005
Page 7 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Number
Onty
Charge
Number
Onty
Charge
Item Date Time
en-4
Calls To
Used
Rate Description
Charge
hem Date Time Called
Calls To
Used Rate Description
Charge
369 12/15 06:1W
NEW YORK NY
Nr.
UNLINI MOBL TO WEIL
432 12/170815A
QUEENS NY
MIN
UNLAI M.10& TO MCI3L
370 12/15 0625P
NWYRCYZNO1 NY
51, ‘
400 ADM. ANYTIME MIN
433 12/170818A
NEWYORK NY
MIN
400 ADD'L ANYTIME MIN
371 12/15 0628P
INCOMING
11/ ♦
UWUM IAOBL TO MOW
434 12/1709:53A
NEWYORK NY
MIN
UNLIM MOBS. TO NICOL
372 12/15 0630P
NEW YORK NY
V/ 1.
UNUM MOBL TO N1381
EVT
MESSAGE RETRIEVAL
373 12/15 0653P
NEW YORK NY
2)/ 1.
400 ADDt ANY1ME MIN
435 12/17 10:55A
NEWYORK NY
MIN
UNLAI MO& TO NICOL
374 12/15 0635P
NEW YORK NY
NI\
400 ADDt ANYTME MIN
EVT
MESSAGE RETRIEVAL
375 12/15 0721P
QUEENS NY
21/ ♦
EARLY EVENING WWKND
438 12/17 1137A
NEW YORK NY
MIN
400 ADD'L ANYTIME MIN
378 12/15 08:10P
TWINCIllES MN
V/ N.
EARLY EVENING NNVKND
437 12/17 11137A
NY ZONE I NY
NIIN
400 ADM_ ANYTIME MIN
377 12/150851P
NWYRCYZNOI NY
2 // 1.
EARLY EVENING WWKNO
438 12/17 11:55A
NEW YORK NY
MIN
UNUM MOW. TO MCSL
378 12/15 0834P
NWYRCYZNOI NY
V/ 1.
MESSAGE RETRIEVAL
41//‘
UNUMITED
NWKND
ND
439 12/17 1224P
NCOMNG
MIN
400 ADD'L ANYTME MIN
379 12/15 09A1P
TWINCMES MN
12 M.1.
UNUMITED NW/0•40 MIN
440 12/17 12:15P
NCOMNG
MIN
400 ADD'L ANYTIME MIN
380 12/15 10439P
UMITED KW/04D MIN
1HUN
UN1
INFO
EVT 1.50 41
130
441 12/17 12:19P
NEw YORK NY
MIN
UNLIM met TO LIGOL
EVT
MESSAGE RETRIEVAL
381 12/15 10.13P
21414
UNUMITED NW/04D IAN
442 12/1712:51P
WPALMBEACH FL
MIN
UNISI MOM. TO LIGI3L
1 EVT 1.50 411 INFO
130
443 12/17 0226P
NEW YORK NY
MIN
UNLM MOM. TO LIGOL
382 12/15 1022P
INCOMING
4MPl
UNUMITED WW/0•40 IAN
EVT
MESSAGE RETRIEVAL
383 12/18 0827A
384 12/16 08:10A
INCOMING
NEW YORK NY
3 PAN
400 ADDt ANYTIME AIN
3I/ 1.
400 ADDt ANYTME MIN
444 12/17 0228P
445 12/17 03:13P
YORK
VVPALM
NY
EAC FL
NEW
H
NUN
UNLIT MOM. TO MGM.
MIN
LIMA' MOW TO MGOL
385 12/18 08:12A
388 12/16 08:15A
NEW YORK NY
PTWASHIGTN NY
2I/ 1.
400 ADDt ANYTME ANN
6P/ N.
400 ADDt ANYTIME AIN
446 12/17 03:14P
NY ZONE I NY
EVT
MESSAGE RETRIEVAL
NUN
400 A001 ANYTME MIN
387 12/1611:104
NEW YORK NY
2I/ 1.
400 ADDt ANYTME MIN
447 12/170321P
NCOMNG
MIN
400 ADD'L ANYTIME MIN
388 12/1811:12A
389 12/1811:1M
NEW YORK NY
NEW YORK NY
MOW TO MOW
1 Pt\
UNUM
IV\
UNUNI MOBL TO MOW
448 12/17 0329P
NEW YORK NY
MIN
UNLEI MOW TO LICSL
EVT
MESSAGE RETRIEVAL
390 12/1811:14*
WPALIABEACH FL
II/ N.
400 ADDt ANYTIME MIN
449 12/1703:30P
BOYNTONSCH FL
N1IN
400 A001 ANYTIME MIN
391 12/181129A
INCOMING
2W 1.
400 ADDt ANYTIME MIN
450 12/1703:30P
WPA MBEAC FL
MIN
UNUAI MOW. TO MCI3L
392 12/18 11A8A
INCOMING
II/ 1.
400 ADDt ANYThIE MIN
451 12/1703:32P
NE WLYORK NHY
MIN
400 ADD'L ANYTIME MIN
393 12/1811504
INCOMING
3M ‘
400 ADDt ANYTIME MIN
4.52 12/17 03A8P
NCO/MG
MIN
400 ADM. ANYTME MIN
394 12/18 0122P
INCOMING
II/ 1.
400 ADDt ANYTIME MIN
453 12/1704:12P
NCOMNG
MIN
UNUM MOBL TO NICI3L
395 12/18 0124P
NEW YORK NY
2W 1.
UNUM MOBL TO MOW
454 12/170022P
NEWYORKIN I NY
MIN
400 ADD'L ANYTIME MIN
398 12/16 0153P
NEW YORK NY
2W 1.
UNUNIMOBL T01.1301
455 12/1704:38P
WPALMBEACH FL
NUN
mum moet TO NICOL
397 12/18 01.58P
INCOMING
II/ 1.
400 ADDt ANY11.1E MIN
458 12/170442P
PICONING
MIN
UNLIM MON. TO MCSL
398 12/16 02.08P
NEW YORK NY
I It\
400 ADDt AtiY17.1E MIN
457 12/17 00A8P
NCO/ANG
MIN
400 ADD'L ANYTME MIN
399 12/16 03.03P
INCOMING
2W 1.
400 ADDt ANYTIME MIN
458 12/1704:50P
NEWYORK NY
NIIN
400 ADD'L ANYTIME MIN
400 12/16 03.03P
NEW YORK NY
II/ 1.
400 ADM. ANYTME MIN
459 12/1704:51P
OUEENS NY
MIN
UNISI MOW TO MCSL
401 12/18 03.06P
TWINCITES MN
31/1.
400 ADDt ANYTME MIN
4.60 12/1704:53P
NEWYORK NY
MIN
400 A001 ANYTIME MIN
402 12/1B 0429P
NEW YORK NY
II/ 1.
400 ADDt ANYTME MIN
481 12/1704:55P
Tell Free CL
NIIN
400 A001 ANYTIME MIN
403 12/18 0422P
NEW YORK NY
I It\
UNUM MOBL TO 1/1381
482 12/1700:56P
Tol Free CL
MIN
400 ADD'L ANYTIME MIN
404 12/18 0424P
NEW YORK NY
2W 1.
400 ADDt ANYTME MIN
4.63 12/1704:57P
QUEENS NY
AIN
UNLIM MOW TO NICOL
405 12/16 042W
NEW YORK NY
II/ 1.
400 ADDt ANYTME MIN
484 12/1704:57P
QUEENS NY
MAIN
400 ADD'L ANYTME MIN
408 12/1B 0429P
407 12/18 04A0P
NEW YORK NY
PAWCITIES MN
1 W 1.
MUM MOBL TO MOW
II/ 1.
400 ADDt ANYTME MIN
4.85 12/170503P
488 12/170534P
NE
QUEENORKS NY
NEW YORK
AIN
UNLIM MOW TO LICSL
1.11N
UNLIM MOW TO MCI3L
408 12/1B 00A1P
TWINCMES MN
1I/ 1.
400 ADDt ANYTME MIN
EVT
MESSAGE RETRIEVAL
409 12/1B 04A3P
RANDOLPH IAA
1 W 1.
400 ADDt ANYTME MIN
487 12/17 0535P
NEWYORK NY
AIN
400 ADD'L ANYTIME MIN
410 12/16 0455P
NWYRCYZNO2 NY
2 W N.
400 ADDt ANYTME MIN
1.11N
INCLUDED MINUTES
411 12/1B 05.00P
INCOMING
I It\
400 ADDt ANYTME MIN
4.68 12/17 05:13P
INCOIANG
AIN
UNLIM moet TO NICOL
412 12/16 05:12P
WPALIABEACH FL
21/ N.
UNUM MOBL TO MOW
489 12/17 05:13P
NCOMNG
1.11N
UNLI1/41 MOM TO NICOL
01312/1B 05:14P
WPALI/SEACH FL
I W 1.
400 ADDt ANYTME MIN
470 12/1705:14P
HASSROKHTS NJ
MAIN
INCLUDED MINUTES
41412/1B 05:15P
WPALIABEAC PI FL
I W 1.
400 ADDt ANYTME MIN
471 12/17 05:18P
NEW YORK NY
AIN
INCLUDED MINUTES
415 12/16 05:1W
NEW YORK NY
3Pf ‘
400 ADDt ANYThIE MIN
472 12/170521P
NY ZONE 1 NY
INCLUDED MINUTES
018 12/18 0528P
WPALIABEACH FL
I W 1.
400 ADDt ANYThIE MIN
473 12/170524P
HASBRO/CMS NJ
.11N
INCLUDED MINUTES
417 12/18 0529P
NEW YORK NY
2W 1.
400 ADDt ANYTME MIN
474 12/17 05A3P
NCO/MG
AIN
INCLUDED MINUTES
418 12/18 05:47P
INCOMING
2I/ 1.
400 ADDt ANYTME MIN
475 12/17 08:09P
NCOMNG
LIIN
UNLIM MOW TO MCGL
419 12116 0535P
NEW YORK NY
I It\
MUM MOBL TO MOW
476 12/17 08:10P
WPAWORK
BEAC FL
MIN
UNLINI MOW TO MCGL
420 12/18 0556P
NEW YORK NY
II/ 1.
400 ADDt ANYThIE MIN
477 12/17 08:18P
NEW Y
NH
Y
AIIN
INCLUDED MINUTES
021 12/18 06.04P
INCOMING
2W 1.
400 ADDt ANYTME MIN
478 12/17 08:22P
QUEENS NY
INCLUDED MINUTES
422 12116 0616P
INCOMING
2W 1.
MUM MOW TO MOBL
479 12/17 0823P
NY ZONE I NY
MIN
INCLUDED MINUTES
423 12/18 06:45P
NEW YORK NY
1/11.
400 ADDt ANYTME MIN
480 12/17 08:23P
NEWYORK NY
MIN
INCLUDED MINUTES
424 12/1810:12P
INCOMING
I It\
UNUMITED N.WKND MIN
481 12/170824P
NEWYORK NY
MIN
INCLUDED MINUTES
425 121170651*
INCOMING
2I/ 1.
400 ADM. ANYTME MIN
482 12/170824P
NEWYORK NY
MIN
INCLUDED MINUTES
028 12/17 0638A
WPALIABEACH FL
I W 1.
UNUM MOBL TO MOW
483 12/170824P
NEWYORK NY
MIN
UNLIM MOW TO MCGL
427 12/17 0658/1
WPALMBEACH FL
I I/ 1.
400 ADDt ANYTME MIN
EVT
MESSAGE RETRIEVAL
428 12/17 0639A
WPALIABEACH FL
I IAN
400 ADDt ANYTME MIN
484 12/17 08:25P
NEW YORK NY
MIN
INCLUDED MINUTES
429 12117 0725A
INCOMING
4MIN
400 ADDt ANYTME MIN
485 12/17 08:29P
WPALLIBEACH FL
MIN
UNLINI MOW TO LICI3L
430 12117 08.00A
INCOMING
21411
400 ADDt ANYTME MIN
488 12/1708:31P
NEWYORKZI41 NY
MIN
INCLUDED MINUTES
431 121170821*
NEW YORK NY
PAN
400 ADDt ANYTME MIN
487 12/17 08:32P
NEW YORK NY
MIN
UNLINI *IOW TO MCI3L
CONFIDENTIAL
SDNY_GM_00343974
EFTA_002 16669
EFTA01316041
ber
A
Nm
cingular
MI Wireless
MI
voNWS
Account Name
JEFFREY E EPSTEIN
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Onty
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
IEVT
MESSAGE RETREVAL
498 12117 06:33P
NEW YORK NY
2MN
as 12/17 06:3SP
BROOKLYN NY
2MN
NCLUDED MINUTES
490 12/17 06:37P
NEW YORK NY
4 mal
INCLUDED MIMJTES
491 12/17 06:40P
NEW YORK NY
2MN
i EVT
UMAA MOBL TO MEL
MESSAGE RETRIEVAL
492 12/17 06:42P
WPALUSEACH FL
2MN
NCLUDED MINUTES
493 12/17 07:16P
INCOMING
IMN
EARLY EVENNG NWKND
494 12/17 07:15P
WPALMBEACH FL
IMN
EARLY EVENNO NWKND
495 12170721P
INCOMING
VAN
EARLY EVENNO NWKND
496 12/17 0724P
INCOMING
1MN
EARLY EVENING NWKND
497 12/17 0726P
NEW YORK NY
1MN
EARLY EVENNG NWKND
498
499
12/17 0727P
12/1707W
NE W YORK NY
WPAIMBEACH FL
MIN
MIN
EARLY EVENNQ
NWKND
EARLY EVENNG NWKNO
SOO 12/17 07,49P
INCOMING
1MN
EARLY EVENNG NWKND
501 12/17 08:14P
NEW YORK NY
2MN
EARLY EVENNG NWKND
1 EVT
MESSAGE RETRIEVAL
502 12/170920P
NEW YORK NY
MIN
UMNITED NWKND MIN
1 EVT
MESSAGE RETREVAL
503 12/17 MAW
WPAUMEACH FL
1MN
UMI1AITED NWKNO MIN
SIM 12/17 I025P
NY ZONE 1 NY
1MN
UMI1AITED NV/WO MIN
506
506
121510.91A
1215 1123A
INCOMING
INCOMING
IMN
IMN
UNLIMITED NAVKNO MIN
UNLIMITED NAVKND MIN
507 121101:46P
INCOMING
3MIN
UNLIMITED NV/KNO MIN
506 121101:49P
NEW YORK
yOyoRK
NY
IMN
UNLIMITED NV/WO MIN
509 12/15 0110P
NEW
RK NY
MIN
UNLIMITED NAVKNO MIN
510 12/15 17203P
NEW
NY
IMN
UNLIMITED NV/WO MIN
511 12/15 02:10P
NEW YORK NY
2MN
UNLIMITED NVAND MIN
1EVT
MESSAGE RETREVAL
512 $2/15 0213P
NEW YORK NY
MIN
UNLIMITED NANKNE MIN
513 12/15 0217P
NEWYO
1 NY
6MN
UNLIMITED HAWN MIN
514 12'15 0222P
INCO
M
INCOMING
]MN
UNLIMITED MINIM MIN
515 1218 02.30P
INCOMING
2AIN
UMIMITED NAVIND MIN
511 12/18 03 19P
NEW YORK NY
HAN
UMIMITED WAND MIN
517
518
1215 0324P
12/15 03,39P
WCOPALIABEACH
ING
FL
IN
M
2MN
3MN
UNLIMITED NANKN0 MIN
UNLIMITED NANO* MIN
519 12/18 04.2SP
INCOMING
5MN
UMIMITED NAVIND MIN
520 12/18 06.32P
INCOMING
8MN
UMIMITED WAND MIN
521 12/15 0620P
INCOMING
IMN
UNLIMITED tieWKN0 MIN
522 12/150647P
INCOMING
2MN
UNLIMITED NAMello MIN
523 12/15 06 52P
INCOMING
IMIN
UMI1AITED NAVIN° MIN
524 1218 06 52P
NEW YORK NY
IMN
UMI1MTED NAVENO MIN
1EVT
MESSAGE RETRIEVAL
525 12'19 09':50A
BOYNTOMSCH FL
WINKNO MIN
526 1219 1009A
INCOMING
IMN
UNLIMITED MONO MIN
527 12/19 10:50A
INCOMING
UMI1AITED NAVIND MIN
528 1219 11:41A
NEW YORK NY
imN
IMN
UMIMITED NAVKNO MIN
I EVT
MESSAGE RETRIEVAL
529
I 1:4211
WPAINI3EACH FL
21MM
UNLIMITED NANI010 MIN
530 12119 II:57A
INCOMING
1MN
UMIMITED HAMM MIN
531 1219 12:0SP
WPAUABEACH FL
1MN
UMI1MTED NAVINO MIN
532 12/19 0127P
NEW YORK NY
2MN
UMIMITED NAVKNO MIN
1EVT
MESSAGE RETREVAL
533 12/19 011IP
NY ZCNE 1 NY
MN
UNLIMITED NAPA010 MIN
534 12119 02:34P
NEW YORK NY
1MN
UN-OffED NAVIN° MIN
1EVT
MESSAGE RETREVAL
535 1219 0239P
INCOMING
IMN
UMI1MTED NWKND MIN
536 12/19 0246P
INCOMING
IMN
UNLIMITED MONO MIN
537 12/19 02:54P
INCOMING
HAN
UMI1AITED MONO MIN
518 12/19 03:09P
INCOMING
HAN
UMIMITED NAVINO MIN
539 12/19 1:15:35P
NEW YORK NY
2MN
UMIUMTED NWKND MIN
I EVT
MESSAGE RETREVAL
540 12/19 06:11P
NEW YORK NY
IMIN
UMI1AITED NAVIN° MIN
1EVT
MESSAGE RETRIEVAL
541 12/19 06:14P
INCOMING
2MN
UMI1AITED NAVYNO MIN
542 12/19 06:39P
WPALMEACH FL
IMN
UMI1MT ED NWKND MIN
VOICE USAGE FOR
Numbet
Item Dale Time
543 2'1906:40?
544 21910:28?
2020 1
:
26A
NO 1 1212P
2,2012:13P
22012:27P
22012:300
2)20 12:32?
22012:43P
22012:58?
2,2001:0/P
NO 01:D3P
2,20 01:33P
2,20 01:33P
2,20 01:38P
f EEFIEE IER fEEE§SEEES
2,20 02 SEP
2,20 03 IP
2,20 03 34P
2,20 03
2.2o ea DIIPPI
2,20 052C0 I
585 2,20 05:45P
566
20 05:56P I
567 22006:01P
568 220 C6:20P
569 220 OS:34P
570 220 C6:3641
571 220 Co3 4CP
573
2.20 OS 5CP
20 OS 52P I
574 2200655?
575 NO 03 7P
576 220 07 OCP I
677 2,200701P
571 220 0718? I
579 2,21 11:54A
560 22111:561
58581 2
1 5
2 22211 0 06A
4P
583 2,21 0 43P
584 2,21 0 52P
585
2,21 03 OOP
DV 03 09P I
587
588 221 04 7P
589 221 05 7P
593 221 C6 52P
591 221 07 3CP
592 2,221 420.
593 222 02 IP I
594 2,22 05:56P I
595 222 C6:69P
596 222 93:0CP
CONFIDENTIAL
Date of Invoice
January 03. 2005
Page 8 of 12
- Continued
Only
Charge
Calls To
Used Rate Description
WPALAIBEACH FL
WIN
UNLIMITED NWKND MN
1EVT 1,50 411
UNLIMIT
UF ED NWKND IA
O
NCOMING
2MIN
INCLUDED MINUTES
NCOMNO
I MIN
UNUM MOBL TO MOBL
WOWING
3MIN
INCLUDE° MINUTES
NCOMNG
IMIN
UNUM MOBL TO MOBL
NCOMNO
IMIN
UNUM MOBL TO MOBL
NCOIANG
UNUM MOBL TO MOBL
NCOlaNG
21AIN
NCLUDED MINUTES
NCOMNG
1MIN
NCLUDEO MNUTES
WPALmBEACH FL
1MIN
UNUM MOBL TO MOBL
NEW YORK NY
I MIN
UNUM MOW TO MOBL
I EVT
MESSAGE RETRIEVAL
INCOMING
1MIN
NCLUDEO MNUTES
INCOMNG
1MIN
NCLUDEO MNUTES
NEW YORK NY
WIN
UNUM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
NCOMNG
1MIN
NCLUDEO MNUTES
NCCMNG
1MIN
NCLUDEO MNUTES
INCOMNG
1MIN
NCLUDEO MINUTES
INCCMNG
IMIN
NCLUDEO MINUTES
INCCIING
IMIN
NCLUDEO MINUTES
NEW YORK NY
1MIN
UNUM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
NEW YORK NY
2MIN
UNUM MOBL TO MOBL
1 EVT
MESSA
R
INCOMNG
WIN
NCLUDE
GEO MNUTES
RIEVAL
NEW YORK NY
1MIN
UNUM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
INCOMNO
3MIN
NCLUDEO MUTES
INCOMING
1MIN
NCLUDED MINUTES
NY ZONE 1 NY
2MIN
NCLUDEO MINUTES
NEW YORK NY
2MIN
UNUM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
NEWYORKDII NY
2MIN
NCLUDED MINUTES
WPALMBEACH FL
1MIN
NCLUDEO MINUTES
NEWYORK2N1 NY
1MIN
NCLUDEO MINUTES
WPALAIBEACH FL
I MIN
UNUM MOBL TO MOBL
INCOMNO
I MIN
UNUM MOBL TO MOBL
WPALMBEACH FL
1MIN
EARLY EVENING *WIND
INCOMNG
1MIN
EARLY EVENING NWKND
NEW YORK NY
2MIN
EARLY EVENING NWKND
IMIN
MESSAGE RETRIEVAL
NEW YORK NY
NCLUDEO MINUTES
NEW YORK NY
1MIN
UNUM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
INCCIND
IMIN
INCLUDED MINUTES
INCCINUU
2MIN
UNUM MOBL TO MOBL
INCCING
1MIN
UNUM MOBL TO MOBL
INCCING
2MIN
UNUM MOBL TO MOBL
NCOMNG
IMIN
NCLUDED MINUTES
NEW YORK NY
MIN
UNUM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
NCOMNG
1MIN
NCLUDEO MINUTES
NCOMING
1MIN
NCLUDEO MINUTES
NCOMNQ
2MIN
NCLUDED MINUTES
NCOMNG
IMIN
UNUM MOBL TO MOBL
NCOMNG
10MIN
EARLY EVENING Mule*
NCOMNG
1MIN
UNUM MOBL TO MOBL
NEW YORK NY
I MIN
UNUM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
NEW YORK NY
4MIN
UNUM MOBL TO MOBL
1MIN
MESSAGE RETRIEVAL
WPALAIBEACH FL
NCLUDEO MINUTES
WPALMBEACH FL
I MIN
UNUM MOBL TO MOBL
Charge
1.50
SDNY_GM_00343975
EFTA_002 I 6670
EFTA01316042
Acingular
w AT&T Wireless
WIRELESS
mber
Account Name
JEFFREY E EPSTEIN
Date of Inyolce7
January 03, 2005
Page 9 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Conti-uod
Number
011W
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
597 12/22 013.009
INCOMING
2154
INCLUDED MINUTES
IEVT
CALL WAITING
598 12/2201313P
WPAL1ABEACH FL
HAN
INCWDED MINUTES
599 12221127P
INCOMING
I IAN
UNUMITED WWKNO MIN
600 12/23 0955A
INCOMING
601 12231154A
INCOMING
OM
INCWDED MINUTES
602 12231257P
INCOMING
1154
INCWDED MINUTES
603 12/23 01:15P
INCOMING
8154
INCLUDED MINUTES
604 12/24 12:14A
INCOMING
2154
UNUMITED NWKND MIN
605 12/24 11A3A
INCOMING
1151
UNUM 1A0BL TO MEL
606 12/24 1222P
INCOMING
HMI
INCWDED MINUTES
607 12/24 1259P
CHNSTDSTCR VI
1151
INCWDED MINUTES
608 12124 0321P
NEW YORK NY
3151
INCWDEDLIINUTES
1339 12124 0823P
NEW YORK NY
NMI
UNUM MORE TO WEIL
1 EVT
MESSAGE RETRIEVAL
810 12/24 07/32P
NEW YORK W
11.54
EARLY EVENNG lAWKND
1 EVT
MESSAGE RETRIEVAL
1311 12/24 0754P
NEW YORK NY
1154
EARLY EVENING IlliWKNO
1 EVT
MESSAGE RETRIEVAL
812 12/24 08299
moble UK
VAN
EARLY EVENING WWKND
2154 0.28 ENH DISC WT DL
0.56
813 12/25 02A49
CHTAMbi ihsN
1 MN
UNUMITED NWKND MIN
614 12/25 03:43P
NY ZONE 1 NY
8M /.
UNUMITED N.WKN D MIN
615 12/25 0350P
NY ZONE 1 NY
IV\
DROP CALL CREDIT
616 12/25 03519
NY ZONE 1 NY
1511 /,
UNUMITED NWKND MIN
617 12/25 04.059
NWYRCYZNOI NY
2 // /,
UNUMITED N.WKN 0 MIN
618 12/25 04.079
NEW YORK W
IV\
UNLIMITED N.WKND MIN
619 12/25 0459P
OUEENS NY
1 // /,
UNUMITED N.WKN 0 MN
620 12/25 04:40P
OUEENS NY
II/\
UNUMITED NWKND MIN
621 12/25 09:18P
WPALMBEACH FL
21/ `,.
UNUMITED NWKND MN
622 12/25 09.19P
WPALIABEACH FL
`..
UNUMITED NWIW 0 MN
623 12/251120P
NEW YORK NY
iii
UNLIMITED NWIW 0 MIN
624 12/25 1121P
NEW YORK NY
21/
UNUMITED NWKND MN
625 12/25 1123P
BROOKLYN NY
I It \
UNUMITED NWKND MIN
626 12/28 10.09A
NEW YORK W
21/
UNUMITED NWKND MN
I LVT
MESSAGE RETRIEVAL
627 12/28 0132P
INCOMING
SIAN
UNUMITED NWKND MN
628 12/28 0139P
629 12/28 02 04P
INCOMING
INCOMING
uni
UNUMITED NWIW MN
61•1
UNUMITED N.WKN 0 MIN
630 12/28 02.10P
NEW YORK NY
2
MESS
UNUM
A
ITED NWKN
TRIEVALD MN
1 EVT
AGE RE
631 122810:45P
INCOMING
1064
UNUMITED NWKND MN
632 12/26 10549
INCOMING
UNUMITED NWKND MN
633 12271053A
INCOMING
2151
NCLUDED MINUTES
634 12/271154A
635 12,271155A
WPAL1ABEACH FL
WPALIABEACH FL
3INN
151
NCLUDED MINUTES
NCLUDED MINUTES
636 12/27 0254P
INCOMING
2MW
NCLUDED MINUTES
637 1227 0257P
INCOMING
INN
NCLUDED MINUTES
638 12/27 0350P
NEW YORK NY
1PAN
UNUM MOBL TO MEL
1 EVT
AESSAGE RETRIEVAL
639 12/27 04/359
NEW YORK NY
2 1.4
MUM IAOBL TO MEL
1 EVT
MESSAGE RETRIEVAL
640 12/27 04059
INCOMING
1154
INCLUDED MINUTES
1 EVT
CALL WA1TP4G
641 12/27 04:11P
CHTAMSTMS IA
2154
UNUM MORE TO MEL
642 1227 05/369
INCOMING
1154
INCLUDED MINUTES
643 12/27 05:15P
NEW YORK NY
1154
UNUM MORE TO MEL
1 EVT
MESSAGE RETREVAL
644 12/27 05:18P
INCOMING
11A4
INCLUDEDMINUTES
845 12/27 05:19P
WPALIMEACH FL
VAN
INCWDED MINUTES
848 1227 07.089
NEW YORK NY
1154
EARLY EVENING WWKND
1 EVT
MESSAGE RETRIEVAL
847 12/27 07:15P
NEW YORK W
HAN
EARLY EVENING WWKND
I EVT
MESSAGE RETRIEVAL
848 12427 0722P
NEW YORK NY
3154
EARLY EVENING WWIND
VOICE USAGE FOR
Number
item Date Time Called
849 2270725P
650
1351
852
853
854
856
858
857
1358
859
860
13131
882
8133
884
885
888
8137
8138
889
870
872
871
873
874
875
878
877
878
879
880
881
882
883
884
885
888
887
888
889
690
691
692
893
894
896
698
2270728P
2270728P
2127 0B57P
2270857P
2270858P
2/270&31P
2/27 08:32P
2270&33P
2270804P
2270835P
2/28 07A13A
22811:33A
2/28 06:04P
2280609P
228 08:47P
2280940P
228 10:32P
229 10:13A
2/29 10:17A
V29 04:413P
229 04A9P
229 04:52P
2290502P
2290506P
2290530P
22908:11P
229 08:13P
2/3001:14A
2/301106A
2/301107A
2/301158A
2/301159A
2/30 11 gElA
2/30 11:10A
2/30 11:15A
2/30 1122A
2/30 1225P
2/30 12:43P
2/30 1246P
2/300331P
2/30 0428P
2/300433P
2/30 11:52P
2/31 12:07P
2/31 12.09P
2131 03:57P
2/31 03:58P
697 01101 07:12A
898 01101 08213A
CONFIDENTIAL
- Continued
Only
Charge
Calls To
Used
Rate DescriptIon
Charge
NEW YORK NY
MIN
EARLY EVENING lAWKIV
EVT
MESSAGE RETRIEVAL
NEW YORK NY
MIN
EARLY EVENING N.WKN
NEW YORK NY
MIN
EARLY EVENING NIWKIA
NCOMNG
MIN
EARLY EVENING N.WKN
WPAUMEACH FL
MIN
EARLY EVENING NIWKIA
NEW YORK NY
MIN
EARLY EVENING NIWKN
EVT
MESSAGE RETRIEVAL
NCOMNG
MIN
EARLY EVENING NIWKN
NEW YORK NY
MIN
EARLY EVENING N.WKN
EVT
NEW YORK NY
MIN
EARLY EVENING N/WKN
NEW YORK NY
MIN
EARLY EVENING N/WKN
NEW YORK NY
MIN
EARLY EVENING N/WKIA
NEW YORK NY
MIN
UNLIA MOW. TO MC43L
EVT
MESSAGE RETRIEVAL
NCOIANG
LAIN
UNLIT MOBL TO NICOL
NCOIANG
MIN
INCLUDED MINUTES
NCOIANG
LAIN
INCLUDED MINUTES
NCOIANG
AIN
EARLY EVENING NWKND
NCOMNG
MIN
UNLIMITED NWKND MN
NCOIANG
LAIN
UNLIMITED NWKND MN
NEW YORK NY
MIN
INCLUDED MINUTES
FLS CHURCH VA
LAIN
INCLUDED MINUTES
NEW YORK NY
MIN
UNLIT MOM. TO MCGL
EVT
MESSAGE RETRIEVAL
WPALMBEACH FL
LAIN
UNLIT moet TO LICSL
BROOKLYN NY
MIN
INCLUDED MINUTES
NEWYORK NY
MIN
INCLUDED MINUTES
NEW YORK NY
MIN
INCLUDED MINUTES
NEW YORK NY
MIN
UNLIT MOBL TO NICOL
EVT
MESSAGE RETRIEVAL
NEW YORK NY
MN
EARLY EVENING NWKND
mobile UK
EVT
MESSAGE RETRIEVAL
.LEN
EARLY EVENING NW/04D
MN 0.28 EMI DISC INT DL
028
NCOIANG
MN
UNLIMITED NWKND MN
PICOIANG
MN
INCLUDED MINUTES
WPALMBEACH FL
MN
UNLIT mom TO MC43L
WPALMBEACH FL
MN
UNLAI MOM TO MCGL
BROOKLYN NY
UN
INCLUDED MINUTES
NCOIANG
,IIN
UNLIT MO&. TO LICEL
EVT
BROOKLYN NY
MIN
INCLUDED MINUTES
BROOKLYN NY
MIN
INCLUDED MINUTES
MIN
INCLUDED MINUTES
NCOIANG
MIN
UNLAI MOBL TO LICEL
NCOMNG
LAIN
INCLUDED MINUTES
NCOMNG
MIN
INCLUDED MINUTES
NEW YORK NY
LAIN
UNLIM MOBL TOMCGL
EVT
MESSAGE RETRIEVAL
NCOMNG
MIN
INCLUDED MINUTES
NCOMNG
MIN
INCLUDED MINUTES
NEW YORK NY
UNUMITED NWKND MN
mobile UK
mobile UK
EVT
MESSAGE RETRIEVAL
6114
INCLUDED MINUTES
LIMN 028 EMI DISC INT DL
en
MIN
INCLUDED MINUTES
AIN 028 EMI DISC INT DL
en
NCOMNG
101
INCLUDED MINUTES
NEW YORK NY
MIN
UNLIT MOBL TO LICEL
NEW YORK NY
EYT
MESSAMP RETRIEVAL
MIN
UNLIMITED NWKND PAN
tl
EYT
MESSAGE RETRIEVAL
NEW YORK NY
MIN
UNLWITED NWKND PAN
EVT
MESSAGE RETRIEVAL
SDNY_GM_00343976
EFTA_002 1667 I
EFTA01316043
PX'cing wut! lir,'
A
T
&
T
3
w
i
r
e
l
e
s
s
Account Number
I
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time
699 0161 0420P
700 0101 0437P
701 01/01 0530P
702 01/01 0634P
703 0141 09:50P
704 (11/01 10A0P
706 01/02 08:594
706 01/02 10244
707 0102 10474
708 01/02 11084
709 01/02 II:154
710 01/02 II:484
711 01/02 1215P
712 01/02 12341,
713 0102 01:07P
714 0102 01:46P
716 01/02 01:47P
716 0102 01 59P
717 01/02 0205P
718 01/02 0212P
719 01/02 02 30P
720 01/02 02.57P
721 01/02 03 I8P
722 01/02 0318P
723 0102 0342P
724 0102 0345P
725 0102 0433P
726 0102 1114:55P
727 0102 0935P
TOTAL VOCE USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
1 12/29 12:12P
2 12,29 12:11P
3 1229 I228P
4 12,29 I228P
5 1229 12:39P
6 1229 01:08P
7 12;29 01 IIP
8 12,29 01 I5P
9 1229 01:16P
10 1229 01:17P
12;29 01:18?
12 12;29 0133P
13 1229 0145P
Id 12'290145P
15 1229 01_63P
16 1229 0163P
IT 12290155?
18 1229 0156P
19 12,29 0202P
Cats To
NEW YORK NY
WP O
FL
INCMI
NComi
NEW YON NY
NEW YON NY
INCOMING
INCOMING
INCOMING
WPALPWCH FL
WPALMBEACH FL
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
WPALMI3EACH FL
NEW YORK NY
INCOMING
INCOMING
INCOMING
WPALPMEACH FL
PAINISEACH FL
WPAuawcpi FL
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
• Continued
Onty
Charge
Used Rate Description
2MIN
UNLIMITED NN/KhO PAIN
1 EVT
1 MIN
UNLIMITED Walthi) MIN
1 MIN
UNLIMITED WINKhD MIN
251AIN
UNLIMITED WWItht MIN
1 MIN
UNLIMITED NAYKNO MIN
1 EvT
MESSAGE RETREVAL
1 MIN
UNLIMITED PAVACh0 PAIN
1 En
MESSAGE RETRIEVAL
3MIN
UNLIMITED NAYKNO MIN
3MIN
UNLIMITED N
MIN
2MIN
UNLIMITED PAWKNO MIN
2MIN
UNLIMITED NANKM3 MIN
2MIN
UNLIMITED WWKNO MIN
2MIN
UNLIMITED NANKNO MIN
1 EVT
MESSAGE RETREVAL
30 MIN
UNLIMITED NAND
MIN
I MIN
UNLIMITED NAMIthO MIN
1 EYr
MESSAGE RETREVAL
1 MIN
UNLIMITED NWKNO IN
I err
MESSAGE RETRIEVAL
2MIN
UNLIMITED NAP/KM) MIN
1 MIN
UNLIMITED NNMNO MIN
1 EVT
MESSAGE RETREVAL
2MIN
UNLIMITED NANKNO MIN
31.1IN
UNLIMITED NAND
MIN
1 MIN
UNLIMITED Walth0 MIN
2MIN
UNLIMITED NNAND LAN
2MIN
UNLIMITED NAYKNO PAIN
1 MIN
UNLIMITED NAMOI3 PAIN
1 MIN
UNLIMITED WW1 063 PAIN
1 MIN
UNLIMITED NAYKAO MIN
1 EVT
MESSAGE RETREVAL
1
EVT
MIN
U
M ES
NLIM
ASIGE
TED
RE
NTRIEVAL
AM(ND PAIN
1
IMO
UNLIMITED NAYKNO MIN
I MIN
UNLIMITED NAYKND MIN
2MIN
UNLIMITED NAYKNO PAIN
1 EVT
AV SSAGIE RETREVAL
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03. 2005
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
Number
Charge
Item Dale Time
20 1229 02 WP
21 1229 02 4P
22 1229 02 25P
23 1219 02 27P
24 1229 02 264,
25 1229 02 3IP
26 12,29 02 409
27 12,29 02 5C4'
26 nes 03 07P
29 1229 0308P
30 1229 03{Y3P
31 1229 03 1OP
32 12;29 03 1OP
33 12/29003 2
7P
2,29
34 1
P
35 12/2903 7P
38 1229 03 18P
37 12/29 03 24P
39 12;29 03 24P
39 1229 03 27P
40 12,29 03
TOTAL ROAMER USAGE FOR
WHILE IN FRENCH WEST --
Charge
Calls To
Ginty Used Description
INCOMING
I IAN
NEW YORK NY
11 MIN
INCOMING
2MIN
NEW YORK NY
NEW YORK NY
2MIN
INCOMING
2MIN
NY ZONE 1 NY
1 MIN
NCOMING
I MIN
NCOIAING
1 MN
NCOIAING
1 MIN
NCOPAING
2 MIN
NCOPAING
6 MIN
NEW YORK NY
IMN
NEW YORK NY
LIMN
INCOMING
VAN
NEWYORK NY
1 MN
KEW YORK NY
IMN
NEW YORK NY
1 MN
NEWYORKZN1 NY
1 MN
Nit ROAMING VOICE
Nit ROAMING VOICE
Nil. ROAMING VOCE
Nil. ROMING VOICE
Nit ROMING VOICE
Nit ROMING VOICE
Atli ROMING VOICE
Atli ROOM() VOICE
NTL ROMING VOICE
NIL ROMING VOICE
Ant ROMING VOICE
Ant ROMING VOICE
NFL ROMING VOICE
NTL ROMING VOICE
NTL ROMING VOCE
NTL ROMINO VOICE
NTL ROMING VOICE
NTL ROMING VOICE
NTL ROMING VOICE
1902
Charge
ROAMER USAGE FOR
Number
Rein Date Time Called
1 1229 10:48A
2 1229 10:48A
3 12,29 11:COA
4 12/71 11:010;
5 12,29 II:04A
6 12,29 03:53P
7 12,29 04:03P
1229 04:07P
WHILE IN FRENCH WEST -- - Cont.
Charge
Calls To
Only Used Description
Charge
NEINYORK2N1 NY
4 MIN
INTL ROAMING VOICE
9.16
'MOANS
I IAN
INTL ROAMING VOICE
2.29
UK
2 PAIN
NIL ROAMING VOICE
4.68
NEW YORK NY
3 PAIN
Nit ROAMING VOICE
6.67
INCOMNG
I PAIN
Pin ROAMING VOICE
2.29
INCOMNG
I IAN
WTI ROAMING VOICE
229
UK
2 PAIN
NTL ROAMING VOICE
4.58
INCOMNG
I PAIN
NFL ROAMING VOICE
2.29
INCOMNG
3 PAIN
NFL ROAMING VOICE
6.67
INCOMNG
ILAN
NTL ROAMING VOICE
2.29
INCOMNG
I PAIN
NTL ROMAING VOICE
2.29
NEW YORK NY
1 PAN
NT% ROAPAING VOICE
2.29
NEW YORK W
2 PAN
Mt ROAMING VOICE
4.59
INCOANG
;NON
Mt ROAMING VOICE
2.29
INCOMING
I MN
NTL ROMAING VOICE
2.29
INCOMING
I MN
NTL ROANINGV
2.29
INCCMING
SPAN
NIL ROAMNO VOCE
11.45
UK
IMN
tat ROAMING VOICE
2.29
UK
I MN
NIL ROMAING VOICE
2.29
INCOAING
2IIIN
NTL ROMAING VOICE
4.58
ENS NY
11AN
NTL ROAMING VCACE
222
WHILE IN FRENCH WEST—
190.07
Calls To
WI TILE IN NA ST MAARTN --
Charge
Only Used Description
INCOMNG
I MN
NIL ROAMING VOICE
NEW
YORK
NY
LAN
ROAMING
VOICE
NEW
NY
I LAN
ein. ROAMING VOICE
NEW YORK NY
1 PAN
Mt ROAMING VOICE
NEW YORK NY
2MIN
ROAPAING VOICE
INCOAWIG
I MIN
NTL ROANING VOICE
NEW YORK NY
2MIN
inri. ROAMING VOICE
NEW YORK NY
NTL ROAMING vOICE
Charge
1.69
1.69
1.69
1.6
3.318
1.69
6.76
3.38
TOTAL ROAMER USAGE FOR
WHILE IN NA-ST MARIN —
ROAMER USAGE FOR
Number
Item Date Time
2 1229 11 31A
229
3 1229 1 32A
25.19
4 122911 ISA
4.58
5 1229 12 93P
4.58
6 12/29 12 OP
4.58
712291249P
8 12229 12 5IP
9
12)29
1252P
10
1253P
11 1229 12:53P
12 1229 12:56P
13 12;29 1256P
14 1229 01:00.
TOTAL ROARER USAGE FOR
459
229
229
229
229
13.79
.56
4
1832
229
4.56
229
229
229
229
CONFIDENTIAL
Calls To
QUEENS NY
OUEENS NY
OUEENS NY
NEW YORK NY
INCVAING
NEW YORK NY
MNG
INCO
KEW YORK NY
INCOIANG
NEW YORK NY
lM
NEW
TX
TX RK NY
VV
WHILE IN GUADELOUPE - -
Charge
Only Used Description
1 PAIN
NTL ROAPAING VOICE
I MIN
NT. ROAMING VOICE
I MIN
NT. ROAMING VOICE
6 MIN
Nit ROAMING VOICE
5 MIN
WI. ROAMING VOICE
2 MIN
Nn. ROAMING VOICE
I MIN
NTt ROAMING VOICE
I MIN
NTt ROAMING VOICE
I MIN
Nit ROAMING VOICE
I MIN
Nrt ROAMING VOICE
I MIN
Nit ROAMING VOICE
I MIN
Nit ROAMING VOICE
I MIN
NIL ROAMING VOICE
2 PAIN
NTL ROAMING VOICE
WHILE IN GUADELOUPE —
21.97
Charge
2.29
229
1229
3.74
1
41
.A5
59
2.29
2.29
2.29
2.29
2.29
2.29
2 29
4i26
57.26
SDNY_GM_00343977
EFTA_00216672
EFTA01316044
Xcingplar
AT&T Wireless
tuber
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
Number
Item Date Time Called
1 122707:1W
2 12/28 0227P
3 12/28 0229P
4 12/28 0230P
5 12/28 0237P
TOTAL ROAMER USAGE FORS
WHILE IN BR VIRIGIN I -
WHILE IN BR VIRIGIN I ---
Charge
Calls To
Onty Used
INCOMING
1 MIN
INCOMING
8 MIN
INCOMING
1 MIN
INCOMING
1 MIN
INCOMING
1 MIN
Description
Kn. ROMANS VOICE
MLROAMS VOICE
MLRIONANG VOICE
INTL ROMANS VOICE
Mi ROMMNG VOICE
Charge
3.49
20.94
3.49
3.49
3.49
34.90
DATA USAGE FOR
Item Date
Onty Used
I 12/17
301 KB
212/19
TOTAL DATA USAGE FOR all=
TEXT/MULTIMEDIA MSGS Ea.,.
Item Date
Time
Sent To)Rcvd From
1 1205
10:42P
212/09
1024P
3 12/11
10.03.4
4 12/13
10:47A
512/15
08S1P
13 12/17
032W
7 12/17
0322P
8 12/23
1127A
912/23
0535P
10 12/23
1135P
11 1224
12.07A
1212/24
0924P
1312/25
CO:38P
14 12/25
08:45P
1512/27
08:12P
1812/27
08:37P
1712/28
02.02P
1812/28
02.05P
1912/29
12:53P
2012/31
11:39A
21 12/31
08:05P
2201,02
04:01P
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR
Charge Description
INCLUDED IN FLAN MD
INCLUDED IN FLAN MD
Charge Description
00 INCL. MSGS SENT
00 INCL. MSGS SENT
NIL TEXT MSG
00 INCL MSGS SENT
00 INCL MSGS SENT
00 INCL MSGS SENT
00 INCE MSGS SENT
00 INCE MSGS SENT
00 INCE MSGS SENT
00 INCL. MSGS SENT
00 INCL. MSGS SENT
00 INCL. MSGS SENT
00 INCL. MSGS SENT
00 INCL. MSGS SENT
00 INCL. MSGS SENT
00 INCL. MSGS SENT
NIL ROAM TEXT MSG
NIL ROAM TEXT 1ASS
NTL ROAM TEXT IASG
00 INCL. MSGS SENT
00 INCL. MSGS SENT
00 44CL. MSGS SENT
Charge
0.00
Charge
025
0.50
0.50
0.50
1.75
Account Name
JEFFREY E EPSTEIN
Date of Invoice— I
January 03, 2005
Page 11 of 12
"' THIS SPACE INTENTIONALLY LEFT BLANK
CONFIDENTIAL
SDNY_GM_00343978
EFTA 00216673
EFTA01316045
P,;:cingplar.
AT&T Wireless
Account Number
Account Name
JEFFREY E EPSTEIN
— THIS SPACE INTENTIONALLY LEFT BLANK —
— THIS SPACE INTENTIONALLY LEFT BLANK '"
CONFIDENTIAL
Date of Invoice
January 03. 2005
Page 12 of 12
SDNY_GM_00343979
EFTA_00216074
EFTA01316046
Forum Discussions
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