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efta-efta01316103DOJ Data Set 10Correspondence

EFTA Document EFTA01316103

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EFTA Disclosure
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P _a AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 879.45 Payments Received -879.45 Late Payment Charge 0.00 0.00 Questions or Changes? • athvireless.ccen Toe Free I 866 293-4634 611 from your vAreless phone • TTY users- I 866 4-AWS-TTY Date of Invoke: October 06, 2004 Balance Forward 0.00 Your billing cycle began on September 03. 2004 and ended on October 02, 2004 Current Monthly Charges Subscriber Adjustments Monthly Service Monthly Usage Charges Credits Taxes. Surcharges 8 Regulatory Fees Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 0.00 186.68 326.17 0.00 0.00 109.88 622.73 GET IM TO GO BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC -GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE TO 2650 FOR AOL(R) INSTANT MESSENGER(TM) OR TO 92466000 FOR YAHOO!(R) MESSENGER. STANDARD TEXT MESSAGING CHARGES APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Please Return This Paton With Your Payment. Use of service ce payment of this 'nude° indicates agreement with the General Terms and Condoms for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature rogues). #BWNHNGB 1001801 0.2Av 0503 "AUTO HI 1002 10022 9.2I01.1034.00:0 ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 622.73 Total Amount Due 622.73 622.73 Note: => We Print on Front and Back Bc un Acco # unt NM Check here for change of address (see reverse). Date Due Total Amount Due Amount Pald UPON RECEIPT 622.73 liner II mil eh lir/lid/III de iiirl iiirl II hill eh idol Myr I AT&T WIRELESS PO BOX 8229 AURORA IL 605724229 000000000000000000004381186300000000622733 CONFIDENTIAL SDNY_GM_00344074 EFTA 00216769 EFTA01316103 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 Pay. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank For more information visit attwireless.comlocs 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. ,Sabias 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 eV. 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 2934634. 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 1031001.0000OGOL63 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 baling address is NOT your Tax Address'. ;tease enter the Tax Address below. (Multi-line accounts should attach a list 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 primary place of use. your residential or business address. and located wean AT&T liVireless 0 licensed service area. Non-business customers on AT&T Neal One Rate. Regional Advanlage 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 'HEFT Registration' box on the reverse side. Financial Account Holder Signature 6 I - 3O Date Email Address' K ' I do not wish to receive email widest°, of special otters available to AT&T liVireless customers. CONFIDENTIAL SONY_GM_00344075 EFTA_00216770 EFTA01316104 Account Name JEFFREY E EPSTEIN Acct i mnt Number INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS, ALL FOR A GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST AT&T WIRELESS STORE TODAY. SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges Item Description 400 AMYL ANYTME MIN 2 UNUM MOBL TO MOBL 3 ENH DISC INT DL 4 MESSAGE RETRIEVAL 5 EARLY EVENING NtWKND 6 UNUMITED WAIKND MIN 7 DISCOUNT INTL ROAM 8 INTL ROAM TEXT MSG 9 ROAM CALL WAITING 10 CALL WAITING 11 INTL TEXT MSG 12 100 INCL MSGS SENT 13 411 INFO 14 DROP CALL CREDIT 15 INCLUDED MINUTES 16 CALL FORWARDING Total Monthly Usage Charges Taxes. Surcharges and Regulatory Fees item Description 1 LOCAL WIRELESS SURCHARGE 2 MCTD SURCHARGE 3 FEDERAL TAX 4 TELECOM EXCISE TAX 5 SALES TAX 6 ST WIRELESS COMM SURCHARGE Onty Used 400 MIN 106 MIN 22 MIN 42 EVT 93 MIN 639 MIN 336 MIN 11 EVT 2 EVT 20 EVT 12 EVT 7 EVT 1 EVT 2 MIN 294 MIN 3 MIN Charge 0.00 0.00 5.03 0.00 0.00 0.00 310.24 5.50 0.00 0.00 3.00 0.00 1.50 0.00 0.00 0 90 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied/Reversed 1 PAYMENT 09/28/04 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount -879.45 Charge -879 44 -879.45 Charge 62223 622.73 622.73 326.17 Charge 0.30 4.38 15.88 17.55 46.31 1.20 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges 7 UNIVERSAL CONNECTIVITY CHARGE 8 NY CITY UTILITY G.R. SUR 13.78 104% Item Description Service Dates Charge Total Taxes, Surcharges and Regulatory Fees 109.88 1 CALL WAITING 9103/04 - 10/02/04 0.00 2 AT&T TEXT MESSAGING 9103/04 - 10/02/04 4.99 TOTAL CHARGES FOR 622.73 3 CALLER ID 9100/04- 10/02/04 0.00 4 EARLY EVENING 9100/04- 10/02/04 0.00 5 ENH DISCOUNT INTL DIAL 9100/04- 10/02/04 3.99 DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING $2.99 9100/04- 10/02/04 2.99 0.00 7 AT&T VOICEMAIL 9103/04- 10/02/04 8 MMODEIDATA SERVICE (4MB) 9103/04- 10/02/04 12.99 VOICE USAGE FOR 9 NATIONAL PLAN $149.99 09/03/04 - 10/02/04 149.99 Number Onty Charge 10 THREE WAY CALLING 09103/04 - 10/02/04 0.00 Item Date Time Called Calla To Used Rate Description Charge 11 REGULATORY PROGRAMS FEE 0803/04 - 10/02/04 1.75 1 0003 09:07A INCOMING 11 LIMN 400 L ANYTNE MIN 12 VOICEDIAL SERVICE 83.99 09103/04 - 10/02/04 3.99 2 00103 11:13A IaN4CCOAIING 400 ADM ANYTIME MIN 13 DETAIL BILLING 09103704 -10/02704 0.00 3 09003 11A8A LIMN 400 ADDI ANYTME MIN 14 DISCOUNTED INTERNATIONAL ROAMING 09/03/04 - 10/02/04 5.99 4 09.03 11A8A 5 09.03 1228P NWYRCYD402 toe PIGOMNG 2/.um 400 ADDI ANYTME MIN 3fioN 400 ADDI ANYTME MIN Total Monthly Service Charges 186.68 6 09.03 0100P 7 09.0301:01P 8 09.03 01:03P 9 09.03 01:0BP MEWING NEW YORK NY ORK NY NE YORK NY 2/a.N UNLIMmoet To man 21.11/4 400 ADDI ANYTME MIN BMW 400 ADDI ANYTME MIN 2M1N 400 ADD% ANYTME MIN 10 09.03 01:08P NEW YORK NY 2MIN 400 ADDI ANYTME MIN I 109.03 01:18P 4COMING IMIN 400 ADDI ANYTIME MIN 12 09.03 01:19P QUEENS NY 1 MIN UNLI1/411.1081 TO NADEL 13 00103 0120P NEW YORK NY 2MIN 400 ADD1 ANYTME MIN 14 0003 01A0P CHNSTDSTCR VI 1 Mel 400 ADM ANYTIME MIN 15 0003 01 AOP CHNSTDSTCR VI 1 Ina 400 ADDt ANYTME MIN Date of Invoice October 06, 2004 a AT&T Wireless Page 3 of 10 CONFIDENTIAL SDNY_GM_00344076 EFTA_0021677 EFTA01316105 n Account Name JEFFREY E EPSTEIN A n N mbar Date of Invoice October 06, 2004 a ATaT Wireless Page 4 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 16 0903 0111P 17 0203 0288P IS 0403 03:59P 19 0903 0602P 20 0393 0607P 21 01103 06:19P 22 0903 07:18P 23 09104 1017A 24 0904 0124P 25 09104 01:45P 26 0904 01:49P 27 0904 02:2317 25 0904 0604P 29 09104 0607P 30 0911 1068A 31 09.111 10MA 32 03111 II:14A 33 0911 I I 23/. 34 0911 1124A 35 0911 I125A 36 09.11113IA 37 09111 1128A 38 09111 1207P 39 09.11 121111 40 09/11 1214P 41 09:11 1225P 42 0911 1235? 43 0911 01 OOP 44 0911 01 52? 45 0911 01:52P p 0 46 9/1 01.55P 531. 47 ou 01 45 09111 02.19P 49 09111 02.34P 50 0911 05 35P 51 00111 05 37P 52 09.11 06 OOP 52 MI 1 06 7P 54 NM 1 06114 56 09/11 0622P 57 09/11 06:23P 58 MI I 06.38P 59 09/II 0639P 50 09/1 t 0640P 61 09/11 07:42P 62 01611 0744P f. 63 09/11 06:13P 64 09111 08 17P g 65 0911 01350P 8 66 09.11 092SP 67 09.11 09 34P 68 09/1 09 39P g 69 0931 09 49P 70 op11 10 47P Calls To NY ZONE I NY INCOMING INCOMING UK NEW YORK NY PEW YORK NY - Continued Only Charge Used Rate Description 14 MIN 400 ACM ANYTME PAIN IMN 400 ADM AMTME MIN IMN 400 ADDL ANSIME MIN 5M 400 DISCMAME MIN 4 MN 0.0S ENH DISC INT DL 2AIN UMIM MO% TO P/O& EVT MESSAGE RETREVAL MN LIMN MOIL TO meet EVT MESSAGE RETRIEVAL KEW YORK NY MN EARLY EVENING NWKNO EVT MESSAGE REM/EVA*. NCOMING MN UNLIMITED HINKND MIN mobile LK IN UMWTEDNINIOND MIN IN 0.28 EMI DISC INT DL mobile UK MN UNLMITED *WIND MIN MN 0.26 ENH DISC INT DL MN NWKND MIN N UNLIMITED N MN UNLIMITED NWKND MIN EVT MESSAGE RETREVAL MN UNLIMITED NWKND MIN PAN UNUMTED MIN PAN UNUUTE0 NWKND MN mum TED NWKND MN PEW YORK NY NCOMING KEW YORK NY NWYRGYZNO1 NY NEW YORK NY NEW YORK NY NCOMING motile UK Roble UK NEWYORK Y ZONEJ NEW YORK NY mobil UK NY ZONE 1NY NCOMNG NCOMING NCO ING NO NEW YORK NY INCOMNG NY ZO I NY NEW YNERK NY INCOME NEW YORK NY NEW YORK NY NY ZONE 1 NY INCOMNG NEW YORK NY NEWYORKZNI NY NENEWW YORK NY YQRK NY NWYRCYZNOI NY NCOMING GARDENA CA NEW YORK NY NWYRCYZNOI NY NCOMING NEW YORK NY NCOMING NEW YORK NY INCOMNG INCOMNG INCOMNO INCOMNO NWYRCYZI031 NY 2 3 MN MN PAN MN MN IN IN PAN MN MN MN PAIN PAIN PAIN EVT PAIN PAIN MIN MIN MMIN N MIN MIN AiN MN MN MN IN MIN MN MN MN PAN MIN /AIN MIN PAIN MIN 0.28 END DISC NT DL UNUUTE0 NWKND MN 028 ENH DISC NT DL UNLIM TED *AMP MIN UNLKI TED NWKND MN LNUAtTE0 NWKND MN 0.28 ENH DISC INT DL UMJIMTE0 NWKND MN UNUATE0 NWKNDMN LNUATE0 NWKND MN UNUMTEO NWKND MN UNUMTED NWKND MN UNMATED NWKND W N UNMATED NWKND MN CALL WAITING UNUMITED NWKND M N UNUMITEO NWKND PAN UNLIMITED NWKND IAN UNLIMITED NWKND IAN UNLIMITED NAPALM) PAIN UNLIMITED NAPIKM) PAIN UNLIMITED NAVIN MIN UNLIMITED NAM*. PAIN UNLIMIT EDNA/101 MIN UNLIMITED NAM. MIN UNLIMITED...SW(1i MN UNLIMITEDNININ PAIN UNLIMITED NAM MIN UMAIITED NAM MIN UNLIMITED NWKN MN LNLAITE0 NWKN MN LNUATE0 NWKN MN UNUMITE0 NINKN MN UNLIMITED N.WKI4 MN UNUMTE0 NWKND MN UNMATED NWKNO MN UNUPAITED NWKNO MN UNUPAITED NWKND MN UNUPAITEO NWKND MN Charge VOICE USAGE FOR Number Rem Date Time Called TI 09/ 1 10:47P 72 0911 10:45P 73 0411 10:513P 74 Ott 1 11:0CP 0.24 75 04121022A 76 09'121026* 77 Coti 2 wasA 78 0412 10:37A 79 0912 10:37A 80 0912 1086A 81 09121123* 0.28 62 0912 11:28A 83 09.12 I128A 0.84 84 01972 1129A 65 0612 I120A 06 05112 11329 87 09112 II MA 88 0912 1126A 89 09:12 1126A 90 0912 1128/. 91 09:12 II :40A 0.28 92 0912 11,429 93 0512 1 1 :43A 0.28 94 0932 11:45A 95 09:12 12:21P 96 0912 01:2114 97 03.12 01.28P 0.63 9803,1201.2W 99 091201 3C0 IC0 091201 3111 101 0312 02 1% 102 0312024W W3 09,1202 55P G. 09120255P 105 09120258P 106 0312 03 03P 107 031203 14P '08 09120322P %9 0912 03 42P 110 091206 I6P 111 091205 2014 12 09120525P 13 0912 05 27P 114 091206 4014 115 091205:41P 116 091205:43P 117 091206:45P 118 0312 05:45P 119 0912 C13:13P 120 0112 06:16P 121 091206:16P 122 0912% 123 0912 06 124 091206 125 0912% 126 091206 19W 22P 40P 42P CONFIDENTIAL Calls To NWYRCYZNO1 NY INCOMING PEW YYORRK NY K NY NEW YORK NY mobile UK mobile UK QUEENS NY NEW YORK NY INCOMING INCOMING PEW YORK NY NEW MYORK NY NCOING NY ZONE I NY NEWYORKZNI NY INCOMING NCOMING NEW YORK NY NEW YORK NY NY GARDENA CA INGO...1HG NEW YORK NY NEWYORKZNI NY NEW YORK NY NEW YORK NY NEWYORKDII NY INCOMING NY ZONE 1 NY INCOPANG INCOPANG NEW YORK NY NY ZONE 1 NY NEW YOR NY W ZONE I K NY NEW YORK NY NORTHSALEAI NY NORTHSALEA1 NY MVYRCYZNOI NY MVYRCYZNOI NY INCOMNO MVYRCYZNOI NY INCOMING MVYRCYZNOI NY KEWYORKINI NY NEW YORK NY INCOMNG INCOMNO NEWYORKZNI NY INCOMNG NEW YORK NY AWYRCYZNO2 NY CALDWELL NJ INCOMNO BRAD/ - Continued Ginty Charge Used Rate Description 1 MIN UNLIMITED NWKND PAIN 1 MIN UNLIMITED NVAGO PAIN UNLIMITED NAVIOM PAIN UNLIMITED NAVIN° PAIN 2MIN UNLIMITED NWKND PAIN 2&l.sININ MN UNLIMITEDNWIND MIN MN 0.28 ENH DISC INT DL MN UNLIMITED NWKND MIN MN 0.28 (NH DISC NT DL MIN UNLIMITED NWKND PAIN MIN UNLIMITED NWKND PAIN MN UNLIMITED NWKND PAIN MN UNLIMITED/IP/MD MIN MN UNLIMITEDNWKNO MIN MN UM.MITECINAMND MIN MN UNLMITEDNIAAND MIN EVT CALL WAMNG AN UNLMITEDNWIND MIN AN UNUMTEDNININD MIN IN UKUMTEO NWKND MN EVT CALL wAnwo IN UNUMTED NWKND MN AN UNUATED NWKND MN A PIN UHL/I...TEO NWKNDMN PAIN UNLIATE0 NWKND MN UNMATED NWKND MN PAIN UNMATED NWKND MN PAIN UNUMGEONWKNO IAN MIN UNUMITEONWKNO IAN MIN UNUMITEO NWKND PAN UNLIMITED NWKNO PAIN IAIN UNLIMITED NWKNO PAIN MIN UNLIMITED NWP(M) PAIN MIN MN UNLIMITEDWWIGO PAIN UNLIMITED NWKND MIN MIN UNLIMITED NAYKNID PAIN MIN UNLIMITED NWKNO PAIN MIN UNLIMITED WW1(M) PAIN MIN UNLIMITED W16104) PAIN MIN UNLIMITED NWKND MIN MIN UNLIMITED NAYKNID PAIN MIN UNLIMITED NWKNO PAIN MIN MIN UNLIMITED W16104) PAIN UNLIMITED NWKND MIN i mIAIN UNLIMITED NWKND PIN MIN UNLIMITED WW1(NO PAIN PAIN U WAITING UNLIMITED WW1(NO PAIN MIN UN ITED MIN EVT LIM NA ND PA 2 MIN UNLIMITED NWKND PAIN MIN UNLIMITED WW104) PAIN MIN UNLIMITED NWKND MIN MIN UNLIMITED NWKND PAIN EVT CALL WAITING MIN UNLIMITED NWKND PAIN EVT CALL WAITING MIN UNLIMITED NWKNDMIN MIN UNLIMITED MAGID PAIN EVT CALL WAITING MIN UNLIMITED WW1(NO PAIN MIN UNLIMITED NWKND MIN MIN UNLIMITED NWKND PAIN MIN UNLIMITED NAYKNO PAIN MIN UNLIMITED WWI(M) PAIN MIN 0.14 ENH NSC INTO*. Charge 0.28 0.29 0.14 SDNY_GM_00344077 EFTA_00216772 EFTA01316106 Account Name JEFFREY E EPSTEIN October 06, 2004 A n N mbar Date of Invoice a = AT&T Wireless Page 5 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge VOICE USAGE FOR - Continued Number onry Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 127 0812 O6A3P NEW YORK NY I IAN UNLIMITED NV/1O4D MIN 193 0914 10:38/1 NEW YORK NY WIN 400 ADCYL ANYTME MIN 128 0812 07O3P UNLIPTED NWXND MIN 194 09 14 11:57A NEW YORK NY WIN 400 AMYL ANYTME MIN 129 0812 0706P NEW YORK NY 3MIN UNLIMITED NWKND MIN 195 0914 12:OW BROOKLYN NY WIN 400 ADC& ANYTME MIN 130 09:12 07O9P NEWYORKZNI NY I MN UNLIMITED NWKND MIN 196 0914 12:47P WPALMBEACH FL 3MIN 400 ADC& ANYTME MIN 131 09'12071 OP NY I MN UNLIMITED NWKND MIN 197 0914 1215OP NEW YORK NY 2MIN 400 ADC& ANYTME MIN 132 0812 O7:13P NEW YORK NY O NY I MN UNLIMITED NWKND MIN 198 0914 12:52P NEW YORK NY SHIN 400 ADC& ANYTME MIN 133 0912 O7:13P NEW YCHK MING NY I MN UNLIMITED NWKND MIN 199 0914 O2:11P INCOMNG 1MIN 400 ADC& ANYTME MIN 134 0812 O7:15P *CO 31,1111 UNLIMITED NWKND MIN 200 0914 O3:17P NEWYORKZNI NY WIN 400 ADC& ANYTME MIN 135 O9012 O72OP INCOMING I MN UNLIMITED NWKND MIN 201 0914 O4:24P INCOMNG 3MIN 400 ADM ANYTME MIN 136 O9012 O727P INCOMING I MN UNLIMITED NWKND MIN 202 0914 O6:O3P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 137 O9012 1O:19P INCOMING I MN UNLIMITED NWKND MIN 203 09.14 O5:11P NEW YORK NY WIN 400 ADC& ANYTME MIN 138 0912 1O:56P NEW YCN I MN UNLIMITED NWKND MIN 204 0914 O6:19P INCOMNG 1MIN 400 ADC& ANYTME MIN 139 0913 06:50.4 NEW YORK NY 21.1O4 400 AMYL ANYTME MIN 205 0914 O7:43P NY ZONE 1 NY WIN EARLY EVENING NWKND 140 0913 O9O1A INCOMING I ION 400 A/3O1 ANYTIME MIN 206 09.14 O7:45P 7MIN EARLY EVENING NVVXND 141 08'1309:10* INCOMING I MN 4OOADDI ANYTME MIN IEVT 1.50 411 INFO 1.50 142 0913 O9:17A INCOMING 21,1111 4OOADDI ANYTME MIN 207 0914 O9:11P NEW YORK NY 1MIN UNLIMITED NWKND IAN 143 O9013 O9:18A NEW YORK NY I MN 4OOAOO1. ANYTIME MIN 208 0914 O9:12P NEW YORK NY 1MIN UNLIMITED NWKND IAN 144 O9013 O921A INCOMING I MN 400 ADM. ANYTIME MIN 209 0914 O9:59P WILLOUG HBY OH 4MIN UNLIMITED NWKND IAN 145 O9013 O945A INCOMING I MN UNLIM MOM. TO 1.1O81 210 0914 1O:O3P QUEENS NY 1MIN UNLIMITED NWKND Mil 146 0913 O9:56A INCOMING I MIN 400 ADDIANYTME MIN 211 0914 10:O4P NWYRCYZNO1 NY 1OMIN UNLIMITED NWKND IAN 147 0813 1035A INCOMING I MN 400 ADM. ANYTME MIN 212 09.14 1O:19P NCOIMIG 23MIN UNLIMITED NWKND WI 148 0813 1O:46A INCOMING I MN 400 4OO. ANYTIME MIN 213 09.14 11:35P NOOING 1MIN UNLIMITED NWKND MIN 149 0913 1235P 150 09:13 O1:14P INCOMING INCOMING 2MIN 3MIN 400 ADM. ANYTIME MIN UNLIM MOM. TO 1.1O61 214 0914 11:36P 215 0915 11:18A EW 1MIN UNLIMITED NWKND LW NWOO ING YORK NY 1MIN 400 ADOL ANYTME MIN 151 09'130124P INCOMING I MN 400 ADM. ANYTME MIN 216 0915 12:12P 14O31M4G 1MIN 400 AMYL ANYTME MIN 152 0913 O1:32P INCOMING I MN 400 ADM. ANYTME MIN 217 0915 12:38P NCOIMIG 2MIN 400 ADEN ANYTME MIN 153 O9013 O1:36P TVONCITIES MN I MN 400 ADDIANYTME MIN 218 0915 O1:O7P NCOING 2MIN 400 ADEN ANYTME MIN 154 O9013 O1:37P NEW YORK NY I MN 400 ADM. ANYTME MN 219 0915 O1:25P NWYRCYZNO1 NY 1MIN 400 ADDI ANYTME MIN 156 09:13 O1:38P NEW YORK NY I MN 400 ADD'L ANYTME MN 220 0915 O1:45P WOOING SHIN 400 AMYL ANYTME MIN 156 0913 O1A1P NEW YORK NY I MN UNLIMMOIX TO LIO6L 221 0915 O1:55P WOOING 4MIN 400 ADCYL ANYTME MIN 157 0813 O1:53P INCOMING I MN 400 ADO'L ANYTME MN 222 0915 O2:26P MOWS 1MIN 400 ADCYL ANYTME MIN 158 09:13 O2:12P NEW YORK NY I MN 400 ADO'L ANYTME MN 223 0915 O2:28P MOWS 1MIN 400 ADEN ANYTME MIN 159 0913 O2A2P 160 0813 O2:53P INCOMING NWYRCYD4O1 NY 2MIN 2MIN 400 AIDO'L ANYTME MIN 400 ADD'L ANYTIME MIN 224 0915 O2:3OP 225 0915 O2:43P 1MIN 400 ACKYL ANYTME MIN MOW NCO LWIG SHIN 400 AMYL ANYTME MIN 161 08'1302:58P WPALMBEACH FL I MN 400 ADO'L ANYTIME MIN 226 0915 O2:53P MOWS 1MIN 400 ADEN ANYTME MIN 162 0913 03O3P 163 09:13 O3:O6P INCOMING WPALMBEACH FL I MN VAIN 400 ADDIANYTME MIN 400 ADM. ANYTME MIN 227 0915 O6:O2P 228 091506:11P ZOOW NES 1 NY 9MIN 400 ACKYL ANYTME MIN M 1611IN 400 AMYL ANYTME MIN 164 0913 O3:O7P INCO I MN 400 ADM. ANYTME MIN IEVT CALL WAITING 165 0913 03O9P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 229 0915 O6:26P NEW YORK NY 811IN 4CO AWL ANYTME MIN 166 0913 O3:1OP NEW YORK NY I MN UNLIM MOBL TO 1.1O81 230 0915 O6:42P NY ZONE 1 NY 9MIN 400 AWL ANYTTAE MIN 167 0913 O3:11P NEW YORK NY 2MN 400 ADM. ANYTME MIN 231 0915 O7:4OP NEW YORK NY 1MIN EARLY EVENING NWKND 168 0913 O3:12P TV/INCITES MN 2MIN 400 ADM. ANYTME MIN 232 091507:41P QUEENS NY 1MIN EARLY EVENING NVOWD 159 0913 O3:14P NEW YORK NY I MN UNLI1/41 MOBL TO 14O131 233 0915 O7:42P NWYRCYZNO1 NY 1MIN EARLY EVENING NWKND 170 O9013 O4:13P INCOMING CAN 400 ADDI ANYTIME MIN 234 0915 O7:44P OUEENS NY 1MIN EARLY EVENING NWKND 171 09'130420P INCOMING I MN 400 ADDI ANYTIME MIN 235 0915 O7:45P NEW YORK NY 1MIN EARLY EVENING NVI.END 172 09'130521P NWYRCYZN01 NY 3MIN 400 4OO1. ANYTIME MIN 236 0915 08:09P NEW YORK NY 9MIN EARLY EVENING NWKND 173 O9013 O524P INCOMING 17 MN 400 ADM ANYTIME MIN 237 0915 08:29P UNCOMIC WIN EARLY EVENING NVOWD 174 0913 O727P NEW NY I MN EARLY EVENING NWKND 238 0915 08:42P INCOIMIG 3MIN EARLY EVENING NWKND 175 0913 0737P YORK NEW NY I MN EARLY EVENING laWKAO 239 0915 1O:31P NY ZONE 1 NY 1511IN UNLIMITED NWKND MN 176 0913 O7AOP INCOMING I MN EARLY EVENING NWKND 240 0916 O6:34A MIAMI FL 2MIN 400 ADM. ANYTIME MIN 177 0913 O92OP NEW YCH N 2MIN UNLIMITED NVIXND MIN 241 0916 O6:38A Toll Free CL 1MIN 400 ADC/L ANYTME MIN 178 09'130921P NEW YORK NY 31.1111 UNLIMITED NWKND MIN 242 0916 O6:39A Toll Free CL 7MIN 400 AMYL ANYTME MIN 179 0913 O925P NWYRCYZNOI NY 3MN UNLIMITED WAXND MIN 243 0916 O6:49A OUEENS NY 3MIN 400 ADCYL ANYTME MIN 180 O9013 10O7P NWYRCYZNO1 NY 14 MIN UNLIMITED NWXND MIN 244 091606:51* NEW YORK NY 1MIN 400 AMYL ANYTME MIN 181 0813 1O2OP NEW YORK NY I MN UNLIMITED NWKND MIN 245 09 16 O9:44A UNCOMIC 1MIN 400 ADOI. ANYTME MIN 182 0913 1O22P NY ZONE I NY I MN UNLIPTED NVOCND MIN 246 0916 12:0IP INCOIMIG 1MIN 400 AMYL ANYTME MIN 183 09:13 1O22P NY ZONE 1 NY 7MIN UNLIdITED NWKND MIN 247 0916 12:O5P OUEENS NY 1MIN 400 ADOI. ANYTME MIN 184 09:14 12:19A INCOMING BMIN UNLIMITED NVOCND MIN 248 0916 12:097 OUEENS NY 1MIN 400 ADCYL ANYTME MIN 105 09:14 O6:O6A INCO I MN 400 ADM. ANYTIME MIN 249 0916 12:11P INCOIM4G 1MIN 400 ADC/. ANYTME MIN 188 0814 O9A1A NEW YORK NY I MN UNLIM MOBL TO 11O131 250 0916 12:4OP INCOIMIG 2MIN 400 ADM ANYTME MIN 187 09:14 O9A2A NEWYORKZNI NY I MN 400 ADM. ANYTME MIN 251 09.1601:01P INCOIMIG 2MIN 400 ADM ANYTME MIN 188 0814 O9418A NEW YORK NY 2MIN 4OOAI:1CM ANYTME MIN 252 0916 O1:O3P OUEENS NY 1MIN UNLIM MOBL TO MOBL 109 0814 O9:52A INCOMING I MIN 4OOAI:1CM ANYTIME MIN 253 09 16 01:0IP NEWYORKZNI NY 2MIN 400 AMYL ANYTME MIN 190 09:14 1O:O4A INCO I MIN 400 ADM ANYTIME MIN 254 0916 O1:O5P NEW YORK NY 7MIN 400 ADM. ANYTME MIN 191 08'1410:32A NEW YORK NY I MIN UNLIM MOBL TO MOBL 255 0916 O1:O8P NEW YORK NY 1MIN 400 ADC/L ANYTME MIN 192 0814 1034A NEW YORK NY 1MIN 400 ADM ANYTIME MIN 256 0916 O1:1OP INCOIM4G 1MIN 400 AMYL ANYTME MIN CONFIDENTIAL SDNY_GM_00344078 EFTA_00216773 EFTA01316107 Account Name JEFFREY E EPSTEIN A n N mber Date of Invoice October 06, 2004 a ATO Wireless Page 6 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge VOICE USAGE FOR • Continued Number Only Charge Item Date lime Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 258 0416 01:N 04116 01:21 MEW VOW NY NEWYORKZNI NY I MIN UNLIM MOM TO PAM 2MIN 400 ADM ANYTIME PAIN 318 09.17 0114P 319 03.17 0125P QUEENS NY INCOMING VAN 400 AOCA ANYTME MIN 8MN 400 ADM. ANYTME MIN 259 0416 01:23 INCOMNG 2MM 400 ACIDI. ANYTME PAIN 1EVT CALL WAITING 1 EVT CALL WAITING 320 04.17 02222 INCOMING 3PAN 400 ADM_ ANYTME MIN 260 ORM 01:2 NEW YORK NY 1 MIN 400 ACIDI. ANYTME MIN 321 OM 7 0225P INCOMING 5MN 400 NOM ANYTME MIN 261 0%1601: NEW yMIC Kay 2MIN 400 ADD. ANYTME PAIN 322 01.17 02:10P NEW YORK NY 2AIN VM.IM MM. TO wet 262 0%16012 WP AS..ti FL 2MIN 400 ADM. ANYMIE PAIN 1EVT MESSAGE RETREVAL 09x601:3 263 INCOMNG 2 kith 400 ACIDL ANYTME PAIN 323 0%17 02:18P OUEENSNY WAN ANYTME MIN 264 0%16 01:3 NEW YORK NY 1 MIN UNLIM Ma TO MCM 324 OM 7 02:29P NEW YORK NY UNLIMM. 11AN Meet TO I/OBL 265 09.16 01:3 INCOMNO 1 MIN 400 ADDL ANYMIE PAIN 1EVT MESSAGE TREVAL 266 0%16 01:3 QUEENS NY 1 MIN UNLIM NM TO PAM 325 09.17 0220P WPALMBEACH FL AN 1MN 400 ADM ANYTIME PAIN 267 03.16 01:3 INCOMING 2 MIN 400 ADM. ANYMIE PAIN 328 03.17 0221P WPAUMEACH FL INN 400 ADD1 ANYTME MIN 268 09.16 01:4 INCOMNG 1 MIN 400 AODI. ANYTME PAIN 327 0:11 7 0213P NEW YORK NY 1M11 UNLIM La TO Wet 1 EVT CALL WAITING 1 EVT MESSAGE RETREVAL 26909.'1601 270 01 NEWYORKZNI NY NEW YORK NY 400 AOCA. ANYMIE PAIN MIN 3 MIN 400 ADM ANYMIE PAIN 328 09.17 0224P 329 03.17 0225P NEW YORK NY INCOMING IMN 400 ADM ANYTME MIN 3MN 400 ADM ANYTME MIN 271 0416 0 QUEENS NY 1 LIIN UNLIM MCet TO Wel 1EVY CALL WAITING 272 0916 01 WPALAIBEACH FL 1 MIN 400 AODI. ANYTME MIN 330 OM 7 02:39P INCOMING MIN 400 ADDI. ANYTME MN 273 04.16 01 WPAL/43EACH FL 1 MIN 400 ADM ANYMIE PAIN 331 03.17 0322P NEW YORK NY 1MN UNI.IM MM.TO Wet 274 04.16 01 WPAM3EACH FL 2MIN UNLIM MM. TO PAM 1EVT MESSAGE RETRIEVAL 275 0%16 01 WPAINIBEACH FL 3MIN 400 ADD1 ANYTME PAIN 332 03.17 0323P NEW YORK NY VAN VM.IM I43431. TO Wet 276 09360 WPM/AC:EACH FL 2 IAN 400 A001. ANYTME PAIN 1EVT MESSAGE RETREVAL 277 043602 MOONING 1 MIN UNLIM MCet TO MCON. 333 OM 7 CON3P INCOMING 2MN 400 ADM ANYTIME MIN 278 096602 NEW VOW NY INN UNLIM MC4R. TO Wel 334 09.17 0329P INCOMING VAN 400 ADM, ANYTME MIN 279 03'16 02 INCOMING INN 400 ADM. ANYTME PAIN 335 03.17 04:40P NEW YORK NY 1MN MAI PAM TO Wet 280 091600 INCOMING 2MIN 400 A001. ANYTME MIN 1 EVT MESSAGE RETREVAL 281 023603 INCOMING 1 MIN 400 ACIDI. ANYINE PAIN 336 0417 04:59P INCOMING IMN UMIM LIC:431. TO Wet 282 0316[0 4 QUEENS NY 2MIN UNLIM MM. TO Wel 337 03.17 0853P NEW YORK NY VAN EARLY EVENNO NWKND 283 0%1603 284 09!1604 NEWYORKZNI NY NEWYORKIN1 NY ANYTIME PAIN 2LIIN 400 ADM I MN 400 ADM ANYTAIE PAIN 338 04.17 0825P m3018 UK 1EIR MESSAGE RETREVAL 1MN EARLY EVENNO NWKND 285 033604 286 033604 WOWING NCOIANG 1 MIN UNLIM MCATON MCN. 1 MIN UNLIM MCet ON. 339 0417 09:10P NEW YORK NY IMIN 0.28 ENH DISC INT DI. INN UNLIMITED NWKND MIN 0.28 257 04.16 04 NCOMNO 2MIN UNLIM MC4R. TO la I EVT MESSAGE RETRIEVAL 283 04.16 04 289 0%1604 NCOMNG 1 MIN 400 ADM. ANYTME PAIN 2 PAIN 400 A001. ANYTME MIN 340 03.I8 10:10A 141 ORM 10:48A INCOMING WPALIABEACH FL 20MN UM.IMITED MYAND PAIN VAN UM_NREDIAWI010 MIN 290 0316 05 MOIANG 10 MIN 400 ACIDI. ANYTME PAIN 342 0418 112IA INCOMING 'MN UNLIMITED NWP340 MIN 291 0%1605 NY ZONE 1 NY 2MIN 400 AOCA. ANYTME PAIN 343 03.I8 1150A INCOMING VAN UNLIMITED NWKND MIN 292 0%1605 293 0%1606 NCOMNG MEWYGRICZNI NY INN 400 AOCA. ANYMIE PAIN INN 400 ADM. ANYMIE PAIN 03. 1 345 344 03.18 18 012 :1 207PP INCOMING NEW YORK NY 4MN UNLIMITED NAPA040 PAIN MIN UM.IMITED NAPACNO PAIN 294 093606 NEWYOFtKZNI NY 1 MIN 400 ACIDI. ANYTME MIN I EVT MESSAGE RETRIEVAL 295 023606 WPNJASEACH FL 1 MIN UNLIM MO TO MCON. 346 04.21 01:413P INCOMING 2MN UMI1AITED NWP340 MIN 296 CCM 06 WILLOUGHBY CH 1 MIN UNLIM MM. TO Wel 347 09.18 02:16P INCOMING INN UNLIMITED NMAM PAIN 297 03.16 C6 WPAUMEACH FL 2MIN 400 A0D1 ANYTME PAIN 348 03.18 0225P NEW YORK NY 2MN UNLIMITED MY.1010 PAIN 298 09x6 06 299 09'1606 NEW YORK NY NEW YORK NY 2MIN 400 AOCR ANYTME PAIN 1 MIN 400 A0D1 ANYINE PAIN 349 0418 CO2IP NEW YORK NY I EVT MESSAGE RETRIEVAL 2MN UMIIAITED NAYKNO MIN 303 09'1606 MEW YORK NY 2MIN 400 AIM ANYTME PAIN I EVT MESSAGE RETRIEVAL 301 0%16 07 INCOMNG I MIN EARLY EVENNO NWKND 350 09.18 0329P INCOMING MIN UNLIMITED HAMM PAIN 302 MI6 07 303 07 6 MEW YORK NY MEW YORK NY 2MiN EARLY EVENNG NWKND 1 LIIN EARLY EVENNG NWKND 351 03.18 0323P 382 ORM 01:302 WPALMBEACH FL MYYRCYZNO1 NY VAN UNLIMITED HAMM MIN 2AIN UMLAUTED WWI010 MIN 304 07 NEW YORK NY 1 MIN EARLY EVENNG NWKND 153 04.18 01:3211 NY ZONE 1 NY MIN UNLIMITED WINKNO MIN 305 09.16 07 NEW YORK NY 1 MIN EARLY EVENNO NWKND 354 03.18 05:15P INCOMING NAN UNLIMITED NWKND PAIN 303 0%16 07 NEW YORK NY 1 MIN DROP CALL CREDIT 355 03.18 0820P NEWYORICZN1 NY VAN UNLIMITED NAPA010 MIN 1 PAIN EARLY EVENING NWKND 156 04.1 8 08402 NEWYOFINZNI NY MIN UNLIMITED WWKINO MIN 307 Olga 07 WILLOUGHBY OH 2MIN EARLY EVENNG NWKND 367 04.18 082IP NEW YORK NY MIN UNLIMITED NAYKNO MIN 308 03.I6 07 309 03.16 10 4 QUEEN SRK NY NY UNLOADEDON° III.WKND 2PAIN MWKNO PAIN 359 03.18 0915P NEW YORK NY I EAT MESSAGE RETRIEVAL MIN UNLIMITED NAPANO PAIN 310 00'1611 NEW YORK NY 2MIN UNLIMITED NWI010 PAIN MESSAGE RETRIEVAL 1 EVT MESSAGE RETREVAL 149 04.19 01262 INCOMING INN INN UNLIMITED NANKNO PAIN 8 311 09'17 12:09 312 WIT i 8 313 0$1.17 12:15 INCOMING INCOMNO INCOMING 1 PAIN UNLIMITED MWKNO PAIN 1 MIN 400 AOCA. ANYTIME PAIN 2MIN 400 AOCA. AMINE PAIN 360 0419 01:282 361 03.19 0224P 362 03.20 0346A INCOMING INCOMING RALEIGH NC 3MN UMI1ARED16W1010 PAIN VAN UNLI1ARED NWKND PAIN VAN 400 ADM ANYTME MIN 314 0917 01:34 NEW YORK NY 2MIN UNLIM MCN. TO MM. 163 MO 07:31A ARDAIME PA VAN 400 ADM ANYTME MIN 1 EVT MESSAGE RETREVAL 364 MO 09:55A BROOKLYN NY VAN 400 AGM ANYTME MIN 315 03.17 01:4 NY ZONE 1 NY 1 MIN 400 AOCA. ANYTME PAIN 365 09.20 0926A NEW YORK NY 3kIN UNLIM MM. TO MOM 318 WI 7 01:4 NEW VOW NY 2MIN 400 ADM ANYMIE PAIN 1EVT MESSAGE RETREVAL 317 04.17 01:5 VVPALIABEACH FL 1 MIN UNLIM MM. TO Wel 303 03.201025A NEW YORK NY VAN 400 ADM ANYTME MIN CONFIDENTIAL SDNY_GM_00344079 EFTA_002 16774 EFTA01316108 Account Name Date of Invoice JEFFREY E EPSTEIN October 06, 2004 Account Number Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Onty Charge Number wiry Charge Item Date Time eromd Calls To Used Rate Description Charge Item Date Time Calls To Used Rate Description Charge 367 0820 10.564 NEW YORK NY 41.141 400 ADD'L ANYTME MIN 429 0420 11:49P NEW YORK NY IMIN DROP CALL CREDIT 368 0920 10:59A CHTAMSTTEG AIN 400 ADM. ANYTME MIN 430 0921 12:10A NEW YORK NY 2MIN UNLIMITED NWKND IAN 369 0920 11:00A INCOMING 18miN 400 4001 ANYTME MIN 431 0921 12:124 NY ZONE 1 NY 6MIN UNLIMITED NWKND IAN 370 0920 11:18A NY ZONE 1 NY MAIN 400 4001 ANYTME MIN 432 0921 12:184 NY ZONE I NY 3MIN UNLIMITED NWKND IAN 371 092011:18A *COMING I MN 400 ADM. ANYTME MIN 433 3421 12:21A NEW YORK NY 2MIN UNLIMITED NWKND IAN 372 0920 11:19A NWYRCYDNO1 NY VAIN 400 4001 ANYTME MIN 434 0921 12:224 MOPING 2MIN UNLIMITED NWKND IAN 373 0920 1120A NWYRCYZNO1 NY 400 ADM. ANYTME MIN I EYT CALL WAITING 374 0920 11234 NEW YORK NY 2MIN 400 ADO'L ANYTME MIN 435 0921 I 2:48A ALEKEA HI 1MIN UNLIMITED NWKND IAN 375 0920 12:38P NEW YORK NY UNUM MOBL TO MOBL 436 0921 01:03P INCOING 6MIN INCLUDED MINUTES I EVT MESSAGE RETREVAL 437 0921 01:10P NY ZONE I NY WIN INCLUDED MINUTES 378 0920 12:54P QUEENS NY I MIN UNUM MOBL TO MOBL 438 0921 03:4IP UNCOMIC 2MIN INCLUDED MINUTES 377 0920 I2:SSP NEW NY 2MIN 400 ADM. ANYTIME MIN 439 0921 04:59P MEOW° IMIN INCLUDED MUTES 378 0920 01:01P NEW NY YORK 4MIN 400 ADO'L ANYTME MIN 440 0921 05:17P MOWS 4MIN INCLUDED IMIUTES 379 0920 01:06P NEW YORK NY 2MIN 400 ADO'L ANYTME MIN 441 0921 06:10P INCOING 'WIN EARLY EVENING NWKND 380 0920 0120P *COMING IMIN 400 ADM. ANYTME MIN 442 0921 08:48P NEW YORK NY IMIN EARLY EVENING NWKND 381 0920 0120P INCOMING IMIN 400 4001 ANYTIME MIN 443 0921 08:47P NEW YORK NY WIN EARLY EVENING NWKND 382 0920 0126P QUEENS NY IMIN UNUM MOBL TO MOBL 444 0921 0931P INCOING 4MIN UNLIMITED NWKNO IAN 383 0920 01:37P INCOMING 3MIN 400 ADM. ANYTME MIN 445 0921 0E59P NEW YORK NY IMIN UNLIMITED NWKNO IAN 384 0920 01:43P QUEENS NY 2MIN UNUM MOBL TO MOBL 448 0921 10:COP NEW YORK NY WIN UNLIMITED NWKNO IAN 385 0920 0145P NEW NY IMIN 400 ADM. ANYTME MIN 447 0921 10:17P NEW YORK NY 3MIN UNLIMITED NWKNO IAN 388 09.20 01:57P YORK NEW NY 1MIN UNISI MOBL TO 1.1061 448 0921 10:37P INCOIENG 4MIN UNLIMITED NWKNO IAN IEVT MESSAGE RETRIEVAL 449 0921 I 0:4IP BROOKLYN NY WIN UNLIMITED NWKNO AN 387 09.20 01:58P NEW YORK NY IMIN 400 ADM. ANYTME MIN 450 0921 11:37P MEOW° 4MIN UNLIMITED NWKND AN 388 09.20 01:58P BROOKLYN NY 1MIN 400 ADM. ANYTMC MIN 451 0922 10:154 INCOIENG 6MIN NCLUDED MUTES 389 0920 01:59P NS NY IMIN UNLM MOM. 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502 04'23 06 f 9P INCOMING NEW YORK NY BIRMINGHAM AL 1 MIN 1EVT 1 MIN 2MIN NALLWA CLUDEDIT MINUTES C ING NCLUDED MINUTES ML 565 566 567 558 0927 08:55A 0927 08:55A 09'27 0816A 09'27 0816A NEW YORK NY BROOKLYN NY NEW YORK NY NEW YORK NY i M MANN 2MN IMN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUOED MINUTES 503 04'23 06 311/ NEW YORK NY I MIN UNLIM MCEL TO MM EL 559 09'27 9A 0 NEW YORK NY MIN NCLUDED MINUTES 504 0923 06 32P BIRMNGHAM AL 1 MIN NCLUDED MINUTES 560 085 9A1A 0927 NEW YORK NY IMN NCLUOED MINUTES 505 0923 06 37P NEW YORK NY 1 MIN NCLUDED MINUTES 561 0927 09A2A INCOMING 2MN NCLUDED MINUTES 5% 04'23 06 4SP KEW YORK NY 1 MIN NCLUDED MINUTES I CALL WAITING 507 04'23 06 508 0923 06 52P 58P INCOMNG FEW VOW NV 2MIN 1 MIN NCLUDED MINUTES 0..30 CALL FORWARDNG 0.30 562 09'27 09:35A NEW YORK NY 2MNEVT EVT I UNLIM LIM TO I/O8L MESSAGE RETREVAL 509 0923 07 11? NEW VOW NY 1 MIN 0.30 CALL FORWARONG 0.30 563 09'2711130A NEW YORK NY 1MN UNLIM PACER TO MOBL 510 0323 07 f 4P NEW YORK NY 1 MIN D30 CALL FORV/ARCWO 0.30 I EVT AESSAGE RETREVAL 511 0323 07 SP NEWYORK:0H NY IMIN EARLY EVENNG NWKND 564 04'271236P CHTMASTTHS VI 2M91 NCLUOED MINUTES 512 0923 07 IP INCOMING IMIN EARLY EVENNG NWKND 565 09'271245P CHTMASTTHS VI 2MN NCLUDED MINUTES 513 0924 11 11A INCOMING 1 MIN INCLUDED MINUTES 566 0927 01:113P NEW YORK NY 4MN NCLUOED MINUTES 514 0924 1218P INCOMING 1 MIN NCLUDED MINUTES 567 0927 01:59P NEW YORK NY 3MN NCLUOED MINUTES 515 0924 12 5IP INCOMING 1 MIN NCLUDED MINUTES 568 04'27 0292P INCOMING IMN NCLUOED MINUTES 516 0324 01 20P NEW VOW NY 3MIN UNLIM MCet TO MCC. 569 04'27 0292P NEWYORKZNI NY IMN NCLUDED MINUTES 1EVT MESSAGE RETREVAL 570 0927 02A3P NEW YORK NY IMN NCLUOED MINUTES 517 0924 01:21P INCOMING SMIN NCLUDED MINUTES 571 0927 02A4P NEWYORKZNI NY 3MN NCLUDED MINUTES I EVT CALL WAITING 572 04'27 0299P TWINCITIES IAN 3M1/1 NCLUDED MINUTES 518 0324 01:26P NEW YORK NY 1 MIN I EVT UN ES L IMSAG MCET. TO REMVAa M E RET L 573 574 04'27 02:16P 03'27 03:08P NEW YORK NY INCOMING 4MN 3MN NCLUOED MINUTES NCLUOED MINUTES 519 0924 0219P INCOMING 1 MIN NCLUDED MINUTES 575 0927 03:11 P NEW TOW NY 2MN MIN MCER TO MOBL 520 0924 02 29P INCOMNG 1 MIN NCLUDED MINUTES IEVT AESSAGE RETREVAL 521 0324 02 522 04'24 04 30P IP INCOMING INCOPANG 1 MIN 15MIN NCLUDED MINUTES NCLUDED MINUTES 576 577 04'27 03:19P 09'27 0329P CHTMASTTHS VII CHTNASTTHS VI 2MIN 2AIN NCLUOED MINUTES NCLUDED MINUTES 523 0924 04 36P NY ZONE 1 NY 2MIN NCLUDED MINUTES 578 0927 05AOP INCOMING 4MN NCLUOED MINUTES 524 0924 08 599 INCOMNG 1 MIN EARLY EVENNG NWKND 579 0927 05:59P INCOMING 1MN NCLUOED MINUTES 525 03'24 10:20. 526 09'25 07:484 MIAMI FL INCOMING 2MIN 2MIN 3MIN UNLIMITED NWKND MIN MIN UNLIMITED NW WD UNLIMITED NWKNO MIN 580 561 04'27 032IP 09'27 0329P NEW VOW NY INCOMING IAIN IEVT 4MN met T WN. O RETRIEVAL AESSAGcE NCLUDED MINUTES 527 0926 10:17A MIAMI FL 1 MIN UNLIMITED NAY1010 MIN 522 0927 07AOP INCOMIORK 1 EARLY EVENNG NWKND sa 09'25 10:22A NY ZONE 1 NY 2MIN UNLIMITED NAYI010 MIN 583 0927 07AI P NY NEW Y MN 1MN NG EARLY EVENING NWKND 529 0022511:48* CHTMASTTHS VI 2MIN UNLIMITED WWITNO MIN 564 04'27 0710P INCOMING 2MN EARLY EVEIANO NWKND 530 0925 11:50A NEW YORK NY 2MIN UNLIMITED 14410010 MIN 585 04'27 0751P INCOMING SMN EARLY EVENNO NWKND 1EVT MESSAGE RETREVAL I EVT CALL WAITING 511 09'2511 539 NEW YORK NY 2MIN UNLIMITED NAIA010 MIN 586 0927 07 SIP INCOMING IMN EARLY EVENNG NWKND 532 09'25 I 1 554 WPALIMEACH FL 2MIN UNLIMITED IMKNO MIN 587 0927 09 I2P KINGPRUSSI PA IMN UNLIMITED NWKND MIN 533 03'25 1 1 56A NY ZONE I NY I MIN UNLIMITED WAND MIN 588 0927 0913P motMe ISR 534 0325 12 59P NEWYORX2101 NY 3MIN UNLIMITED WW1010 MIN I MN 0.16 ENH DISC INT DL 0.18 535 0926 02 09P NEW YORK NY 1 MIN UNLIMITED NAY1010 MIN 589 09,27 09:2IP INCOMING 1MN UNLIMITED NWKND MIN 1 EVT MESSAGE RETREVAL 593 092810:550. NEW YORK NY 2A1N UNLIM MCER TO moo. 536 09'25 02:10P NEW VOW NY 1 MIN UNLIMITED NWIOID MIN I EVT MESSAGE RETREVAL 537 03'25 021 il, 538 0926 02:13P NY ZONE 8 NY OITA/ASTTHS 1A 2MIN 1 MIN UNLIMITED NV/KND MIN UNLIMITED NV/KNO MIN 591 592 09'261017A 09'281140A H CH TA TA /AST MSTT MSS VI OI 4MN A N INCLUDED MINUTES INCLUDED MINUTES 539 09'2502:15? CHTNASTINS VI 2MIN UNLIMITED NV/KNO MIN 593 09'2812:12? NEW YORK NY 2AIN UNLIM MCI31 TO I/OBL 540 09'25 02:16P NY ZONE I NY HAIN UNLIMITED NV/KND MIN I Ea MESSAGE RETREVAL 541 03'25 03:35P FEW VOW NY 211194 UNLIMITED NVMND MIN 594 09'261227? NEW YORK NY IMN UNLIM MOIL TO 1/08L I EVT MESSAGE RETRIEVAL 1 EVT MESSAGE RETREVAL 542 0925 03 37P CHTMASTTHS VI 1 MIN UNLIMITED NV/KNO MIN 595 0928 01,00P INCOMING 2AIN NCLUOED MINUTES 8 543 0926 03 544 09'25 03 3BP 40P INCOMING INCOMING 1 MIN 1 MIN UNLIMITED NV/KNO MIN UNLIMITED ILV/KND MIN 5% 597 0928 03A4P 09'26 03:45P INCOMING INCOMING 1MN NCLUOED MINUTES NCLUDED MINUTES 8 545 03'25 03 019 mobile UK 1 MIN 0.28 DM DSC INT DL o.es 598 599 09,28 04:19P 0929 10:35A INCOMING INCOMING IIMN LIMN ISMN NCLUIDED MINUTES NCLUOED MINUTES 546 0926 03:42P mobile UK 3MIN UNLIMITED NWP310 MIN 603 0929 12:1IP NEW YORK NY 2MN UNLIM LIC431 TOIAOBL 2MIN 028 ENH CoSC INT DI 0.56 I EVT MESSAGE RETRIEVAL 547 03'25 03:46P 548 03'25 07:27P NY ZONE I NY INCOMING 2IAIN 13IAIN UNLIMITED NW1010 MIN UNLIMITED WW1040 MIN 601 602 09'29 03:46P 04'29 time INCOMING INCOMING 2MN IMN UNLIM MCG MINUTE INCLUDED CONFIDENTIAL SDNY_GM_00344081 EFIA_002 16776 EFTA01316110 Account Name JEFFREY E EPSTEIN A n N mbar Page 9 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued ROAMER USAGE FOR WHILE IN UK --- - Cont. Number Onty Charge Number Charge Heal Date Time Called Calls To Used Rate Description Charge kern Date Time Called Calls To Onty Used Description Charge 603 09'29 04.54P INCOMING 'MIN INCLUDED MINUTES 31 0909 0426A UK 1 MIN DISCOUNT INTL ROAM 0.89 604 09:29 0721P NEW YORK NY I MIN NING 32 0909 0429A NY ZONE I NY 23 MIN DICfnUNT Nit ROAM 20.47 1EVT S RETRIEVAL RETRIEVAL MESSAGE 33 0909 09.04A UK 1 MIN DISCOUNT NTT. ROAM 0.89 606 09.30 11:06A INCOMING 3MIN INCLUDED MINUTES 34 0909 09:11A INCOMING 2MIN DISCOUNT NTT. ROAM 1.78 606 09.30 11:043A OUEENS NY I MIN UNUM moet TO MOBL 35 0909 10.07A UK 1 MIN DISCOUNT Nit ROAM 0.89 607 09.30 11:09A OUEENS NY 2MIN UNUM moet TO MOBL 36 0909 10:17A UK 8 MIN Dr-GAUNT NTT. ROAM 5.34 608 09:30 11:37A NEW YORK NY UNUM moet TO MOM. 1EVT 1MIN MESSAGE RETRIEVAL 37 0909 11:42A 38 0909 1224P NWYRCYZNO1 NY I MIN NWYRCYZNO1 NY 1 MIN DMINIUNT Nit ROAM tilt ROAM 0.89 0.89 DISCOUNT 609 09.30 04A8P INCOMING 21.1IN INCLUDED MINUTES 39 0909 0120P INCOMING 3MIN DISCOUNT NM ROAM 2.67 610 0940 05:56P INCOMING 40 0909 02:40P INCOMING 1 MIN DMINIUNT INTL ROAM 089 611 0940 0828P INCOMING 3MIN EARLY EVENING NWKND 41 0909 02:40P INCOMING 1 I N OISCOl1NT NFL ROAM 089 612 1001 10:13A CHTAMS MTTIG 1MIN INCLUDED MINUTES 42 0909 03.00P UK 2MIN DISCOUNT NTt ROAM 1.78 613 1401 1228P moat., F 2MIN INCLUDED MINUTES 43 09090351P INCOMING 1 MIN nmenUNT NFL ROAM 0.89 1NIN 029 ENH DISC INT DI. 429 44 0909 04:14P INCOMING 1 MIN DISCOUNT Nri. ROAM 0.89 614 14131 12:43P INCOMING . IN INCLUDED MINUTES 45 09/09 04:14P INCOMING I MIN DISCOUNT Nn. ROM1 0.89 615 1402 12:013P NEW YORK NY VAIN UNLIMITED NWKND MIN 46 0909 04:34P INCOMING 1 MIN DISCOUNT Nn. ROAM 0.89 1 EVT MESSAGE RETRIEVAL 47 0909 04A4P INCOMING 4 MIN DISCOUNT NFL ROAM 3.56 1303 1402 01:56P NEW YORK NY 11.10.1 UNLIMITED NWKND MIN 48 0909 05:09P INCOMING 3 MIN DISCOUNT NFL ROAM 2.67 1 EVT MESSAGE RETRIEVAL 49 0909 05:57P INCOMING 1 MIN DISCOUNT NFL ROAM 0.89 617 1402 01:59P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 50 0949 06A/1P INCOMING 1 MIN DISCOUNT NFL ROAM 049 618 10020201P INCOMING 11.11N1 UNUMITED NWKND MIN 51 090907:14P INCOMING 2 MIN DISCOUNT NFL ROAM 1.78 619 1402 02:02P NEW YORK NY 2MIN UNLIMITED NWKND MIN 52 0949 07:14P INCOMING I MIN DISCOUNT NFL ROAM 0.89 620 1402 02:06P N EW 3MIN UNLIMITED NWKND MIN 53 09339 08:10P INCOMING I MIN DISCOUNT NFL ROAM 0.89 621 1402 0239P NEW YORK NY 2MIN UNLIMITED NWKND MIN 54 0909 0620P 14COIANG SIAN DISCOUNT NFL ROAM 5.34 1EVT MESSAGE RETRIEVAL 56 0949 1031P MOWING I MN DISCOUNT NTL ROAM 0.89 622 1402 03:50P NEW YORK NY 1MIN UNLIMITED NWKND MIN 56 0909 10:32P INCOMMIS 21M1 DISCOUNT NTL ROAM 1.78 1EVT MESSAGE RETRIEVAL 57 0909 10:45P INCOMING I MN DISCOUNT NTL ROAM 0.89 623 1402 06:09P INCOMING 1MIN UNLIMITED NWKND MIN 58 0949 10:413P UK I MN DISCOUNT NTL R 0.89 TOTAL VOICE USAGE FOR 7.43 59 0949 11:07P UNCOMIC 31/W1 DISCOUNT NTL RO OAM AM 2.87 60 0949 11:29P INCOMING 11th DISCOUNT NTL ROAM 0.89 61 0909 11:37P NY ZONE 1 NY I WI DISCOUNT NTL ROAM 0.89 ROAMER USAGE FOR WHILE IN UK --- 62 0909 11:57P 63 09.09 I 1:57P INCOIN4G 11th NEW YORK NY HMV DISCOUNT DISCOUNT NTL ROAM NTL ROAM 0.89 0.89 Number Charge 1 EVT ROAM CALL WAITING 84 09.09 I 1:58P INCOMING 11th DISCOUNT NTL ROAM 0.89 Rem Date Time Called Calls To Only Used Description Charge 85 09.09 I 1:58P UK 21.1N DISCOUNT NTL ROAM 1.78 1 0968 0120A INCOMNG 1 MIN DISCOUNT Nri. ROAM 049 66 OSICI 12.08A INCOMING DISCOUNT NFL ROAM 1.78 2 04043 0120A 3 09013 03:10A NEW YORK NY I MIN DISCOUNT INCOMING 1 MIN DISCOUNT tun ROAM NIL ROAM 049 049 67 OSIO 12.08A 68 OSICI 12.08A INCOMING 1 MIN NEW YORK NY 2MIN DISCOUNT DISCOUNT NFL NFL OAM OAM 0. 1.7898 091343 03:14A NEW YORK NY 1 MIN DISCOUNT NIL ROAM 049 1 EVT ROAM CALL WM NG 5 09.08 113:56A FTLAUDERDL FL 7 MIN DISCOUNT NIL ROAM 623 69 0910 12.07A NCOMING 1 MIN DISCOUNT NFL OAM 0.89 8 09138 01:18P UK 2 MIN DISCOUNT ?in ROAM 1.78 70 0910 12:10A UK 2MIN DISCOUNT NFL OAM 1.78 7 0908 01:58P INCOMING 3 MIN DISCOUNT NFL ROAM 2.67 71 09(10 12:18A NCOMING 1 MIN DISCOUNT NTL OAM 0.89 8 09138 0228P INCOMING 3 MIN DISCOUNT NFL ROAM 2.67 72 09(10 01.51A NCOMING 1 MIN DISCOUNT INTL OAM 0.89 9 0908 0228P FEW YORK NY 3 MIN DISCOUNT Nri. ROAM 2.67 73 09(10 12:38P NCOMING 3MIN DISCOUNT ML OAM 2.67 ID 09080232P FEW YORK NY 1 MIN DISCOUNT NFL ROAM 0.89 74 09(10 01.55P NCCMING MON DISCOUNT WM OAM 4.45 11 0908 04:02P INCOMING 2 MIN DISCOUNT NIL ROAM 1.78 75 09(10 CO:26P NCOMING 1 MIN DISCOUNT WM OAM 0.89 12 09/08 06:14P INCOMING 2 MIN DISCOUNT Nn. ROAM 1.78 76 0910 CO:35P NCOMING 3MIN DISCOUNT WM OAM 2.87 13 0908 08:13P INCOMING 2 MIN DISCOUNT Nn. ROAM 1.78 77 09(10 0457P NCOMING 1 MIN DISCOUNT WM OAM 0.89 14 0908 08:33P INCOMING 5 MIN DISCOUNT NIL ROAM 4.45 78 09(10 0524P OUEENS NY 1 MIN DISCOUNT elT1 OAM 0.89 15 09.03 08:38P 18 09013 08:51P INCOMING 5 MIN DISCOUNT INCOMING I MIN DISCOUNT NIL ROAM nil. ROAM 4.45 MG 79 09110 0524P 80 09/10 05:45P NEW C YO NY 1 MIN INOMING RK 1 MIN PG .OUNT NFL DISCOUNT NT1 OAM OAM 0.89 0.89 17 09.03 08:58P 14C0IIING I MIN DISCOUNT nrri. ROAM 0.89 81 0910 06:18P INCOMING 1 MIN DISCOUNT NT1 OAM 0.89 18 09013 09:53P 14COIANG 4 MN DISCOUNT NIL ROAM 336 82 09/10 072W INCOMING 3MIN DICCnUNT lift OAM 2.67 19 0949 01:14 UK 1 MI DISCOUNT NIL ROAM MG 83 09(1010:11P INCOMING 16 MIN DISCOUNT INTL OAM 14.24 20 0949 01:14 MAC I MN DISCOUNT NIL ROAM 0.89 84 09(10 1024P INCOMING 1 MIN DISCOUNT NM OAM 0.89 21 09.09 01:37 INCOIMNG 3 IAN DISCOUNT NIL ROAM 2.67 85 09/11 02.05A INCOMING 7 MIN DISCOUNT NT1 OAM 6.23 22 0949 01:55 INCOMING 11th DISCOUNT NIL ROAM 0.89 86 09/11 0222A INCOMING 51.1IN DISCOUNT NT1 ONA 4.45 23 0909 02:30 24 0909 02:33 INCOING 11tH DISCOUNT INCOING 11tH DISCOUNT NIL ROAM NIL ROAM 489 489 87 09/11 0230A 88 09/11 0521A INCOMING 1 MIN OUEENS NY 2MIN CMCnUNT lift INTL OAM ONA 0.89 .78 1 DISCOUNT 25 0909 03:29 UK 11tH DISCOUNT NFL ROAM 0.89 89 09/11 0523A OUEENS NY 2MIN OAM 1.78 26 0909 04:19 NY ZONE 1 NY 1 WV DISCOUNT NTL ROAM 0.89 90 09/11 0525A OUEENS NY 1 MIN DISCOUNT INT'L 0.89 27 09'09 04:21 NEW YORK NY 3 MN DISCOUNT NTL ROAM 2.67 91 09(11 0526A Toll Free CL 1 MIN DISCOUNT INT'L ROAM 0.89 28 0909 04:28 INCOMING 2 Mel DISCOUNT NTL ROAM 1.78 92 09/11 0528A OUEENS NY 1 MIN DISCOUNT INTL ROAM 0.8 29 09.09 04:30 INCOMING IMP/ DISCOUNT NFL ROAM 0.89 93 09/11 0540A NY ZONE 1 NY 1 MIN DISCOUNT INTL ROAM 0.899 30 09:09 OA INCOMING 2MIN DISCOUNT NFL ROAM 1.78 Date of Invoice October 06, 2004 a AT&T Wireless 7 CONFIDENTIAL SDNY_GM_00344082 EFTA_002 16777 EFTA01316111 - C a Account Name JEFFREY E EPSTEIN A n N mber DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice October 06, 2004 a ATO Wireless Page 10 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called Sr 0911 06:36A WHILE IN UK ••• • Cont. Charge Calls To Onty Used Description INCOMING I MIN DISCOUNT INTL ROAM Charge 0.89 TOTAL ROAMER USAGE FOR WHILE IN UK — 189.57 ROAMER USAGE FOR Number WHILE IN UK Charge Rem Date Time Calls To Onty Used Description Charge 1 0908 04:57P UK MN Cows NT INTL RONA 0.89 2 0909 119SP 3 0911 0822A INCOMING 2 MN OUEENSNY 3 MIN Otero, INT INTL ROAM Nero, INT INTL RO 287 1.76 TOTAL ROAMER USAGE FOR WHILE IN UK — 5.34 ROAMER USAGE FOR Number WHILE IN SPAIN — Charge hem Date Time Called Calls To Onty Used Description Charge 1 0905 07:46A INCOMING 2 MIN DFCPUNT INTL RONA I98 2 0905 07:46A NEW YORK NY 2 MIN DISCOUNT INTL ROAM 1.98 3 mos 0798A INCOMING AMIN DISCOUNT INTL ROAM 3.96 4 0905 07:48A NEWYORK NY 4M91 DISCOUNT INTL ROAM 3. .96 5 0905 09.524 NCOIAING 3Mal DISCOUNT N11 ROAM 297 6 09.05 I029A NCOMING 1 MN DISCOUNT NTL ROAM 0.99 7 0905 0205P NCOMING 1 MN DISCOUNT NTL ROAM 0.99 8 0905 0209P NCOMING 1 MN DISCOUNT NTL ROAM 099 9 0905 0227P NCOMING 1 MN DISCOUNT NTL ROAM 099 10 0905 0048P NCOMING 2MN DISCOUNT NTL ROAM 1.98 It 090612:15P NEW YORK NY 1 MN DISCOUNT NTL ROAM 0 . .99 12 0906 12.40P NEW YORK NY I MN DISCOUNT NTL ROAM 099 13 1:1906 1114P NCOMING 2MN =Comm NT N11 ROAM 1.98 14 03061104P KEW YORK NY 2MN OSCOU 1.98 15 0407 1209A NCOMING 2 MN NTL ROAN 1.98 16 0907 0295A NCOMING 1 MIN ISCOUNT NTL ROAM 0.99 17 0907 03:11A NC IM I MIN ISCOUNT NTL ROAM 0.99 18 19 0907 00209 0907 05.30A NC I I MIN I I MIN FiCRINT MCP (INT NTL ROAM NTL ROAM 0.99 0.99 20 0907 05A3A NCOMNG 3 MIN ISCAUNT NTL ROAM 2.97 21 0907 OS 43A NEW YORK NY 3 MIN SCOUNT NTL ROAM 2.97 22 0907 05 45A NCOMNG 2 MIN NTL RON 1.98 23 09'0711 58A FTLAUDERDL FL 16MIN 12811 NTL ROAM 15.84 24 09071225P FTLAUDERDL FL 9 MIN ISCOUNT NTL RON 8.91 25 0907 0223P NY ZONE 1 NY 1 MIN ISCOUNT NTL RON 0.99 FTLAUDERDL FL 7 MIN SCOUNT NTL ROM 6.93 27 0907 03 14P NEW YQ13/( NY I MIN ISCOUNT NTL ROM 0.99 25 09 07 062W NEW YORK NY 1 MIN SCO NTL ROM 99 0. 29 30 0907 05 0907 05 29P 3OP NEW YORK NY I MIN NEW YORK NY 2 MIN SCOUNT SCOUNT NTL ROM NTL ROM 0.99 1.98 31 09 07 06 32P NWYRCYZNO2 NY 7MIN SCOUNT NTL ROM 6.93 32 0507 06 38P NEW YORK NY 9MIN SCOUNT N11 ROM 8.91 33 34 0907 06 0907 08 27P 07P WPALMBEACH FL I MIN NY ZONE I NY I MIN SCOUNT SCOUNT NTL R R OM OM NTt 0.99 0.99 35 36 09,07 08 090709 05P 54P WPALMBEACH FL 3MIN WPALMBEACH FL I MIN SCOUNT SCOUNT Nit RO OAAMM N11 R 2. 7 0.999 37 38 0907 10 0907 10 26P s3P INCOMNO 3 MIN SCOUNT SCOUNT NTL N11 RROAM OMI 2.97 1.98 39 09,07 1 IP INCOMNG 3MIN SCOUNT Nit ROAM 2.97 40 0907 II 2P 0 3MIN SCOUNT wn ROAM 797 TOTAL ROAMER USAGE FOR WHILE N SPAIN — 110138 ROAMER USAGE FOR Number WHILE IN UK -- Charge Item Date Time Called Calls To Onty Used Description Charge 10910 06 INCOMING 1 PAIN DISCOUNT INTL 110M1 0.89 2 0910 06 501) INCOMNO 1 MIN DISCOUNT INTL RAM 0.89 3 0910 06 501) NEW YORK NY I MN DISCOUNT INTL ROAM 0.69 4 0310 06 SIP INCOMING 1 MIN DISCOUNT WI. ROMI 0.89 5 0910 06 SIP NEW YORK NY VAN DISCOUNT INTL ROMI 0.61 TOTAL ROAMER USAGE FOR WHILE IN UK - 4.45 TEXT/MULTIMEDIA MSGS FOR Item Dale Time Sent Trilicyd From 2 0305 1 1 43 09301 0 0095 44051P PP 109'009 0833P 8 0909 I I 1550P 9 0910 0 5P 10 0910 0243P i t 0910 0558P 120914 11 53A 130914 0206P 14 0915 0507P 150316 0 .C6P 160917 11 129 17 09 05 17 COP 180917 10 2P 19 0918 1116A 20 0918 04 26P 21 0919 01 OIP 22 0919 07 OW 23 0921 12 45A 24 0921 03 34P 25 0924 04 SP 26 0924 04.4IP 270927 0325P 29 0928 06.38P 30 1002 0508P TOTAL TEXTMULTNEDIA MSO USAGE FOR CONFIDENTIAL Charge Description NTL ROAM TEXT MSG NTL ROAM TEXT MSO ML ROAM TEXT MSO NTL ROAM TEXT MSG NTL ROAM TEXT MSG NTL ROAM TEXT MSO NTL ROAM TEXT MS0 NTL ROAM TEXT MSG N11 ROAM TEXT MSG INTL RONA TEXT MSG WTI ROMA TEXT MSG NTL TEXT MSO 00 INCL. MSGS SENT NTL TEXT MSG NTL TEXT MSO NTL TEXT MSG 00 INCL MSOS SENT NTL TEXT MSG N11 TEXT MSG NU TEXT MS0 NU TEXT LISO NTL TEXT MSG CO INCL MSGS SENT NI. TEXT 1493 NIL TEXT 1400 NO. 00 TEXT MSG SENT 100 NCL. MSGS SENT 100 NCL. MSGS SENT 100 N . MSGS SENT Charge 0.50 0.50 0.50 0.50 0.50 00 50 50 0.50 0.50 0.50 050 025 0.25 0.25 0.25 0.25 0.25 0.25 0.25 025 025 025 025 &50 SDNY_GM_00344083 EFTA 00216778 EFTA01316112

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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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