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efta-efta01657335DOJ Data Set 10CorrespondenceEFTA Document EFTA01657335
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
anguIar
AT&T Wireless
WIRELESS
JEFFREY E EPSTEIN
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Questions or Changes?
•
attynreless com
•
Toll Free I
•
611 from you
•
TTY users
Date of Invoice: January 03, 2005
Previous
Payments
Late Payment
Account
Balance
Current Monthly
Balance
Received
Charge
Adjustments
Forward
Charges
256.07
-256.07
0.00
0.00
0.00
575.64
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 HTTP://VVWW.ATTWIRELESS.COM/RPF
xcingular
AT&T Wireless
Account Name: JEFFREY E EPSTEIN
Please Return This Portion With Your Payment.
Use of service or payment of this invoice
indicates agreement with the General Terms
and Conditions for wireless service.
Yes. I want to enroll in REFT and have my monthly payments
automatically deducted from the account on my enclosed check
(see reverse - signature required).
JEFFREY E EPSTEIN
Date Due
Total
Amount Due
575.64
575.64
Note:
a
We Pnnt on
Front and Back
Service #
AccountI
Check here for change
of address (see reverse).
Total
Amount
Amount Due
Paid
UPON RECEIPT
575.64
klikellmildtiosoksiellooloodelolonoinkelesdellsiell
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572.8229
EFTA01657335
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective
until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20 or late fee
or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1
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
• Sabias ue tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 1
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 to
our bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1
. 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
2000278.000001964.6
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account-Name and transfer Financial Responsibility.
New Billing Address
City
State
Zip
Home Phone (
)
Work Phone (
)
If your billing address is NOT your Tax Address'. please enter the Tax Address below. (Multi.line accounts should attach a list of each wireless number
and the respective Tax Address.)
New Tax Address*
Wireless Number (
)
City
State
Zip
'Under Federal laws, your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0
licensed service area. Non business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as their tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the "REFT Registration' box on the reverse side.
Financial Account Holder Signature
6I • 3G
Date
Email Address'
I do not wish to receive email notification of special oilers available to AT&T Wireless customers.
EFTA01657336
ngu I a r
WIRELESS
.mr AT&T Wireless
ACCOUNT DETAILS
Detail of Payments - Thank You!
Item Description
Date Applied/Reversed Payment Amount
I PAYMENT
12/24/04
-256.07
Total of Payments
her Monthly Charges and Credits
•
ber
ota
urrent ubscriber Monthly Cha
Total Current Monthly Charges
575.64
SUMMARY OF CURRENT ACTIVITY
Monthly Service Charges
Item Description
Service Dates
Charge
1 CALL WAITING
124)3/04 - 01/02/05
0.00
2 AT&T TEXT MESSAGING
124)3/04 - 01/02/05
4.99
3 CALLER ID
12:03/04 - 01/02/05
0.00
4 EARLY EVENING
12:03/04 - 01/02/05
0.00
5 ENH DISCOUNT INTL DIAL
12:03/04 - 01/02/05
3.99
6 MULTIMEDIA MESSAGING $2.99
12:03/04 - 01/02/05
2.99
7 AT&T VOICEMAIL
12/03/04 - 01/02/05
0.00
8 MMODE/DATA SERVICE (4MB)
12103/04 - 01/02/05
12.99
9 NATIONAL PLAN $149.99
12/03/04.01/02/05
149.99
10 THREE WAY CALLING
12/03/04 • 01/0V05
0.00
11 REGULATORY PROGRAMS FEE
12/03/04 • 01/02/05
1.75
12 VOICEDIAL SERVICE $3.99
12/03/04 • 01/0V05
3.99
13 DETAIL BILLING
12/03/04.01(021115
0.00
14 DISCOUNTED INTERNATIONAL ROAMING
12/03/04.01(021115
599
Total Monthly Service Charges
186.68
r
Account Name
JEFFREY E EPSTEIN
Date of InvoicTI
January 03, 2005
Page 3 of 12
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Charge
-256 07
-256.07
Charge
57564
575.64
Monthly Usage Charges
Item Description
1 400 ADD'L ANYTME MIN
2 UNLIM MOBL TO MOBL
3 EARLY EVENING NiWKND
4 MESSAGE RETRIEVAL
5 UNLIMITED NiWKND MIN
6 411 INFO
7 CALL WAITING
8 100 INCL MSGS SENT
9 INTL TEXT MSG
10 ENH DISC INT DL
11 INCLUDED MINUTES
12 INCLUDED IN PLAN MB
Onty Used
400 MIN
209 MIN
159 MIN
90 EVT
700 MIN
11 EVT
13 EVT
18 EVT
EVT
9 MIN
154 MIN
764 KB
Charge
0.00
0.00
0.00
0.00
0.00
16.50
0.00
0.00
0.25
2.52
0.00
0.00
Monthly Usage Charges - Continued
Item Description
13 INTL ROAMING VOICE
14 INTL ROAM TEXT MSG
Total Monthly Usage Charges
1,024 Kilobytes (KB) = 1 Megabyte (MB)
Only Used
131 MIN
3 EVT
Charge
304.19
150
324.96
Other Subscriber Charges
Item Description
I UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges
S
. oven- rt
it Fees and Taxes
Charge
12.211.
15.20
Item Description
Charge
1 LOCAL WIRELESS SURCHARGE
0.30
2 MCTD SURCHARGE
1.68
3 ROAMING TAX
0.93
4 FEDERAL TAX
15.51
5 TELECOM EXCISE TAX
6.83
6 SALES TAX
16.11
7 ST WIRELESS COMM SURCHARGE
1.20
8 NY CITY UTILITY G.R. SUR
424
Total Subscriber Government Fees and Taxes
48.80
TOTAL CHARGES FO.
575.64
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR
Onty
Charge
Number
Item Date Time Called
Calls To
Used Rate Description
Charge
1 12/0308 16A
INCOMING
I MIN
400 ADD'L ANYTME IAN
2 12/03 08 36A
INCOMING
I MIN
400 ADD'L ANYTME MIN
3 12/03 08 46A
NY ZONE I NY
2MIN
400 ADD'L ANYTME MIN
4 12/03 08 48A
NEW YORK NY
2MIN
400 ADD'L ANYTME MN
S I 2/03 08SI A
INCOMING
I MIN
400 ADD'L ANYTME Mel
6 1203 0852A
QUEEN
I MIN
UNLIM MO
MOBL
7 '203 08S9A
N
S G
NY
INCOMI
2MIN
400 ADDt
ME
ANY
8 1203 0000A
QUEENS NY
I MIN
UNLIM MOBL TO MOBL
9 1203 09 44A
INCOMING
I MIN
400 ADD'L ANYTME MN
10 12/03 11 47A
INCOMING
I MIN
UNLIM MOBL TO MOBL
11 12/03 01.09P
INCOMING
I MIN
400 ADM. ANYTME MN
12 12/03 01 44P
INCOMING
I MIN
400 ADD'L ANYTME MIN
13 12/03 01 45P
NEW YORK NY
VAIN
UNLIM MOBL TO MOBL
14 12/03 01 47P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
IS 12/03 01 SOP
INCOMING
I MIN
400 ADD'L ANYTME MIN
16 12/03 0200P
TWiNCMES MN
I MIN
400 ADD'L ANYTME MIN
17 12/03 0220P
NEW YORK NY
1 MIN
UNUM MOBL TO MOBL
18 12/03 02 2W
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
19 12/03 02 2SP
NEW YORK NY
1MIN
400 ADD'L ANYTME MN
20 12/03 02 30P
NEW YORK NY
I MIN
UNUM MOBL TO MOBL
21 2/03 02 36P
MIAMI FL
I MN
400 ADD'L ANYTME MIN
22 12/03 02 37P
INCOMING
I MN
400 ADD'L ANYTME MIN
23 12/03 02.38P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
EFTA01657337
P
X.
CingUlar
WIRELESS
n=. AT&T Wireless
Account Number
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Name
JEFFREY E EPSTEIN
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date of Invoice
January 03. 2005
VOICE USAGE
Item Date Time
FOR
Number
Called
ontinued
Calls To
Only
Charge
Used Rate Description
Charge
24 2103 02:40
INCOMING
1 MIN
UNLIM MOBL TO MOBL
25 2/03 02:41
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
26 2/03 0230
WPALMBEACH FL
I MIN
UNUM MOBL TO MOBL
27 2/03 0421
INCOMING
2MIN
400 ADDL ANYTME MIN
28 2/03 04.54
INCOMING
2MIN
400 ADM ANYTME MIN
29 2/03 05 02
INCOMING
2MIN
400 ADDL ANYTME MIN
30 2/03 08 22
INCOMING
4MIN
EARLY EVENING NWKND
31 2/03 08 35
INCOMING
1 MIN
EARLY EVENING WWKND
32 2/03 08 35
NEW YORK NY
2MIN
EARLY EVENING NWKND
lEVT
MESSAGE RETRIEVAL
33 2/03 08 49
BROOKLYN NY
1MIN
EARLY EVENING NWKND
30 2/03 08 58
INCOMING
1 MIN
EARLY EVENING NWKND
35 2/03 08 5
WPALMBEACH FL
1 MIN
EARLY EVENING NWKND
36 2/03 09 0
WPALMBEACH FL
1 MIN
UNLIMITED NWKND MIN
37 2/03 09 12
INCOMING
1 MIN
UNLIMITED NWKND MIN
38 2/04 12 37
WPALMBEACH FL
2MIN
UNLIMITED NWKND MIN
39 2/00 12 52
WPALMBEACH FL
1MIN
UNLIMITED NWKND MIN
40
2MIN
UNLIMITED NWKND MIN
1EVT 1.50 411 INFO
I.50
41 2/00 02:23P
NEW YORK NY
1MIN
UNLIMITED NWKND MIN
1EVT
MESSAGE RETRIEVAL
42 2/00 02:40P
MIAMI FL
1 MN
UNLIMITED NWKND MIN
43 2100 02:40P
MIAMI FL
1MIN
UNLIMITED NNVKND MN
44 2100 03:12P
INCOMING
1 MN
UNLIMITED WVVKND MIN
45 2100 03:16P
BOYNTONBCH FL
1 MN
UNLIMITED NWKND MN
46 2/04 04:00
INCOMING
0 MIN
UNLIMITED NWKND MIN
47 2404 04:00
INCOMING
4MIN
UNLIMITED NWKND MIN
EVT
48 2404 0421
TWINCITIES MN
2MIN
UNLIMITED NWKND MIN
49 2/04 0432P
NEW YORK NY
I MIN
UNLIMITED MWKND MIN
SO 2/0/ 0531
INCOMING
I EVT
MESSAGE RETRIEVAL
4MIN
UNLIMITED N/WKNO MIN
51 2/01 05:53
INCOMING
7MIN
UNLIMITED NWKND MIN
52 2/04 05:59
1 MIN
UNLIMITED NWKND MIN
1EVT 1.50 411 INFO
1.50
53 2/01 06:OOP
INCOMING
I MIN
UNLIMITED AIMKNO MIN
EVT
CALL WAITING
54 2/04 06:OOP
2MIN
UNLIMITED NWKND MIN
'ENT 1.50 011 INFO
1.50
55 2.01 06:40P
LAS VEGAS NV
241AIN
UNLIMITED NWKND MIN
56 2/04 07:00P
NEW YORK NY
2MIN
UNLIMITED N:WKND MIN
1 ENT
MESSAGE RETRIEVAL
57 2/04 07:05
LAS VEGAS NV
1 MIN
DROP CALL CREDIT
161AIN
UNLIMITED NWKND MIN
58 2/01 09:06P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
lEVT
MESSAGE RETRIEVAL
59 2/04 09:08P
BROOKLYN NY
1MIN
UNLIMITED WWKND MIN
60 2/04 09:13P
BOYNTONBCH FL
3MIN
UNLIMITED NWKND MIN
61 2/05 10:3
INCOMING
1MIN
UNLIMITED NWKND MIN
62
63 2/05 11:1
2/05 01:40P
WPALMBEACH FL
WPALMBEACH FL
1MIN
MIN
UNLIMITED
NWKND
1MIN
UNLIMITED WWKND MIN
64 2/05 01:49P
INCOMING
1M N
UNLIMITED NWKND MIN
65
66 2/05 02:06P
2105 02:12P
INCOMING
INCOMING
3MIN
UNLIMITED NWKND MIN
I MIN
UNLIMITED NWKND MIN
67 2/05 02:49P
NEW YORK NY
I PAIN
UNLIMITED NWKND MIN
68 2/05 02:53P
WPALMBEACH FL
EVT
MESSAGE RETRIEVAL
1 MIN
UNLIMITED WVVKND MIN
69 2/05 02:54P
WPALMBEACH FL
3MIN
UNLIMITED WVVKND MIN
70 2/05 05:08P
WILLOM
OH
I MIN
UNLIMITED NWKND MIN
71 2050529P
INCO IN
UGHBYG
I MIN
UNLIMITED NWKND MIN
72 2050520P
WPALMBEACH FL
I MIN
UNLIMITED NWKND MIN
73 2105 052IP
WPALMBEACH FL
I MIN
UNLIMITED NWKND MIN
74 2/05 05:46P
WPALMBEACH FL
I MIN
UNLIMITED NWKND MIN
75 2/05 05:17P
WPALMBEACH FL
1 MIN
UNLIMITED NWKND MIN
76 2/05 05:48P
WILLOUGHBY OH
1 MIN
UNLIMITED !MIND MIN
77 2/05 06:32P
WPALMBEACH FL
1MIN
UNLIMITED NWKND MIN
Page 4 of 12
VOICE USAGE FOR
Continued
Ditty
Charge
Number
Item Date note
Calls To
Used Rate Description
Charge
78 12/05 07:391
NEW YORK NY
I MIN
UNLIMITED NWKND MIN
79 12/05 07:391
NEW YORK NY
SHIN
UNLIMITED NWKND MIN
80 12/05 09:291
NEW YORK NY
UNLIMITED ININ/KND MIN
'EVT
81 12/06 1028/
INCOMING
I MIN
UNLIM MOBL TO 1A0BL
82 12/06 10:421
INCOMING
2 PAIN
400 ADDI ANYTME MIN
83 12/06 12351
LAIN
400 ADM. ANYTME
I
I EVT
SO 411 INFO
1.50
84 12106 01:14
NEW YORK NY
3MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
85 12/06 0121
WPALMBEACH FL
2MIN
400 ADDL ANYTME MIN
86 12/06 01:40
NEW YORK NY
2 PAIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
87 12/06 01:53
INCOMING
2P.IIN
400 ADDL ANYTME MIN
88 12/06 0135
WPALMBEACH FL
1 MIN
UNLIM
L TO MOBL
89 12/06 0136
WPALMBEACH FL
I PAIN
UNLIM /ADEL TO MOBL
90 12/06 0136
WPALMBEACH FL
1 MIN
UNLIM MOBL TO MOBL
91 12(06 02.03
INCOMING
1 PAIN
400 ADD'L ANYTME MIN
92 12/06 02.12
INCOMING
I PAIN
UNLIM MO& TO MOBL
93 12/06 02 6
INCOMING
I PAIN
UNUM MOBL TO MOBL
94 12/06 02 49
BOYNTONBCH FL
I MIN
400 ADDL ANYTME MIN
95 12/06 02 50
WPALMBEACH FL
I MIN
UNUM MOBL TO MOBL
96 12/06 03 46
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
97 12/06 03:4
WPALMBEACH FL
1 MIN
400 ADD'L ANYTME MIN
98 12/06 03:51
NEW YO
1 MIN
1 EVT
UNUM MOBL TO MOBL
MESSAGE RETRIEVAL
99 12/06 04:30
NEW YORK NY
IMIN
UNUM MOBL TO MOBL
'JEW
MESSAGE RETRIEVAL
100 12/06 04:31
INCOMING
1 MIN
UNUM MOBL TO MOBL
101 12/06 04:51
NEW YORK NY
3MIN
CALL WAITING
UNUM MOBL TO MOBL
'JEW
MESSAGE RETRIEVAL
102 12/06 05 02
INCOMING
2MIN
UNUM MOBL TO MOBL
103 12/06 06.38
INCOMING
1 MIN
400 ADDL ANYTME MIN
104 12/06 08.19
INCOMING
SMIN
EARLY EVENING NWKND
105 12/07 0944
106 12/07
INCOMING
WPALMBEACH FL
1MIN
1 MIN
400 ADDL ANYTME MIN
400 ADDL ANYTME MIN
107 12/07 114
108 12/07
INCOMING
INCOMING
4MIN
1 MIN
400 ADDL ANYTME MIN
400 ADD'L ANYTME MIN
109 12/07 01.0
INCOMING
2MIN
400 ADDL ANYTME MIN
110 12+07 011
INCOMING
1 MIN
UNLIM MOBL TO MOBL
III 12+07 01.2
BOYNTONBCH FL
1 MIN
400 ADDL ANYTME MIN
112 12+07 01.45
MIAMI FL
2MIN
400 ADDL ANYTME MIN
113 12+07 01 46
MIAMI FL
1 MIN
400 ADDL ANYTME MIN
114 12/07 0224
INCOMING
2MIN
400 ADDL ANYTME MIN
115 12/07 02.40
MIAMI FL
1 MIN
400 ADDL ANYTME MIN
116 12/07 03 02
TWINCITIES MN
1 MIN
400 ADDL ANYTME MIN
117 12/07 0321
INCOMING
1 MIN
400 ADDL ANYTME MIN
118 12/07 03 32
WPALMBEACH FL
1 MIN
400 ADDL ANYTME MIN
119 12/07 03.33
WPALMBEACH FL
2MIN
400 ADDL ANYTME MIN
120 12/07 03.5
INCOMING
1 MIN
400 ADDL ANYTME MIN
121 12/07 01 4
INCOMING
1 MIN
400 ADDL ANYTME MIN
122 12/07 01.4
INCOMING
1 MIN
400 ADD'L ANYTME MIN
INCOMING
2MIN
400 ADD'L ANYTME MIN
124 12/07 OS 6P
INCOMING
1 MIN
400 ADDL ANYTME MIN
125 12/07 05 7P
INCOMING
6MIN
400 ADDL ANYTME MIN
126 12/07 05 3P
BOYNTONBCH FL
1 MIN
400 ADDL ANYTME MIN
127 12/07 06 SP
1EVT 1.50411 INFO
I SO
128 12/07 07:57P
INCOMING
1 MIN
EARLY EVENING NWKND
129 12/07 08:0W
WPALMBEACH FL
2MIN
EARLY EVENING NWKND
130 12/07 08:40P
NEW YORK NY
1 MIN
EARLY EVENING NWKND
1 EVT
MESSAGE RETRIEVAL
131 12/07 10:36?
2MIN
UNLIMITED NWKND MIN
1EVT 1.50411 INFO
1.5O
EFTA01657338
>„cingular
WIRELESS
n
w
AT&T Wireless
N mber
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03. 2005
Page 5 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOF
Numbe
Item Date Time
Continued
Onty
Calls To
Used R
Charge
ate Description
Charge
132 12+07 10:38P
6MIN
UNLIMITED NWKND MN
1EVr 1.50 411 INFO
1.50
133 12+08 09
WPALMBEACH FL
UNUM MOBL TO MOBL
IA
WPALMBEACH FL
1MIN
UNUM MOBL TO MOBL
135 12+08 09 2A
WPALMBEACH FL
1MIN
UNUM MOBL TO MOBL
136 12+08 09 8A
INCOMING
1MIN
400 ADD'L ANYTME MIN
137 12+08 09 8A
INCOMING
1MIN
UNUM MOBL TO MOBL
138 12+08 10 OA
INCOMING
2MIN
400 ADD'L ANYTME MIN
139 12+08 11 SA
NEW YORK NY
1
IN
EVT
1
MESSAGE
RETRIEVAL
140 12+08 12:03P
INCOMING
2MIN
400 ADD'L ANYTME MIN
141 12+08 01:18P
WPALMBEACH FL
1MIN
UNUM MOBL TO MOBL
142 12+08 01:19P
WPALMBEACH FL
1MIN
UNUM MOBL TO MOBL
143 12+08 03:22P
TWINCITIES MN
2MIN
400 ADD'L ANYTME MIN
144 12+08 03:48P
INCOMING
2MIN
400 ADD'L ANYTME MIN
145 12+08 03:53P
INCOMING
2MIN
400 ADD'L ANYTME MIN
146 12+08 04:09P
4MIN
400 ADD'L ANYTME MIN
1EVT 1.50 411 INFO
1.50
147 12+08 04.27P
LAKE WORTH FL
1MIN
UNUM MOBL TO MOBL
148 12+08 04 28P
PALM BEACH FL
1MIN
400 ADD'L ANYTME MIN
149 12+08 04.40P
TWINCITIES MN
1MIN
400 ADD'L ANYTME MIN
ISO 12+08 04.55P
INCOMING
3MIN
UNUM MOBL TO MOBL
151 12+08 04 59P
INCOMING
1MIN
400 ADDL ANYTME MIN
152 12+08 05.00P
MARION OH
1MIN
400 ADD'L ANYTME MIN
153 12+08 05 01P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
154 12+08 05.24P
WPALMBEACH FL
1MIN
UNUM MOBL TO MOBL
155 12+08 05.44P
INCOMING
2MIN
400 ADD'L ANYTME MIN
156 12+08 05 58P
INCOMING
2MIN
400 ADD'L ANYTME MIN
157 12+08 06.07P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
158 12+08 06.12P
INCOMING
6MIN
400 ADD'L ANYTME MIN
159 12+08 06 34P
INCOMING
2MIN
UNUM MOBL TO MOBL
160 12+08 06.37P
INCOMING
1MIN
400 ADD'L ANYTME MIN
161 12+08 06.38P
INCOMING
1MIN
400 ADD'L ANYTME MIN
162 12+08 06
WPALMBEACH FL
1MIN
UNUM MOBL TO MOBL
163 12+08 06 43P
WPALMBEACH FL
2MIN
400 ADD'L ANYTME MIN
164 12+08 06 IP
WPALMBEACH FL
1MIN
400 ADD'L ANYTME MIN
165 12+08 06 54P
INCOMING
6MIN
400 ADD'L ANYTME MIN
1MIN
EARLY EVENING NWKND
166 12+08 07:02P
WPALMBINGEACH FL
1MIN
EARLY EVENING NNVKND
167 12+08 08:27P
INC OM
2MIN
EARLY EVENING NWKND
168 12+09 02:37P
INCOMING
2MIN
UNUM MOBL TO MOBL
169 12+09 02:55P
NEW YORK NY
1
IN
EVT
1
MESSA
GEBL TO MOBL
RETRIEVAL
170 12+09 03 8P
NY ZONE 1 NY
PAIN
400 ADD'L ANYTME MIN
171 12+09 03 3P
NY ZONE 1 NY
1MIN
DROP CALL CREDIT
172 12+09 03 3P
NY ZONE 1 NY
1MIN
DROP CALL CREDIT
4MIN
400 ADD'L ANYTME MIN
173 12+09 03:38P
INCOMING
1MIN
400 ADD'L ANYTME MIN
174 12+09 06:56P
NEW YORK NY
1MIN
UNUM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
175 12+09 07:019
NEW YORK NY
1MIN
EARLY EVENING NWKND
1EVT
MESSAGE RETRIEVAL
176 12+09 07:02P
NEW YORK NY
1
IN
EVE
1
EARLY EVENING NNVKND
MESSAGE RETRIEVAL
177 12+09 07:02P
NEW YORK NY
1MIN
DROP CALL CREDIT
1EVr
MESSAGE RETRIEVAL
178 12+09 07:04P
NWYRCYZNO2 NY
1MIN
EARLY EVENING NWKND
179 12+09 08:52P
NEW YORK NY
1MIN
EARLY EVENING NWKND
1EVr
MESSAGE RETRIEVAL
I80 12+09 08:53P
NEW YORK NY
7MIN
EARLY EVENING NWKND
39MIN
UNLIMITED NWKND MIN
181 12+09 09:38P
3MIN
UNLIMITED NWKND MIN
182 12/09 10:04P
INCOMING
4MIN
UNLIMITED NWKND MIN
183 12110 11:59A
INCOMING
2MIN
UNUM MOBL TO MOGI.
184 12110 12:43P
INCOMING
1MIN
UNUM MOBL TO MOBL
185 12111 12:11P
NEW YORK NY
1MIN
UNLIMITED NWKND MIN
VOICE USAGE FOR
- Continued
Only
Charge
Number
Item Date Time Called
Calls To
Used Rate Description
1 EVT
MESSAGE RETRIEVAL
186 12/11 01:46P
NEW YORK NY
6MIN
UNLIMITED NWKND MIN
187 12/II 01S1P
NEW YORK NY
2 IN
UNLIMITED NJWKND MIN
1 EVE
MESSAGE RETRIEVAL
188 12/11 04:41P
NEW YORK NY
UNLIMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
189 12/11 04 2P
CHTAMSTTHS VI
1 PAIN
UNLIMITED NWKND MIN
190 12/11 04 3P
CHTAMSTTHS VI
1 MIN
UNLIMITED NWKND MIN
191 12/11 04 4P
CHNSTDSTCR VI
1 IAIN
UNLIMITED NWKND MIN
192 12/11 04 4P
CHNSTDSTCR VI
1 MIN
DROP CALL CREDIT
193 12/11 05 7P
QUEENS NY
2MIN
UNLIMITED NWKND MIN
194 12/11 07 4P
NEW YORK NY
3M
UNLIMITED NANKND MIN
1 EVT
MESSAGE RETRIE A
195 12/11 07:46P
PRINCETON NJ
1 MIN
UNLIMITED NWKND MIN
196 12111 07:47P
QUEENS NY
1 MIN
UNLIMITED NWKND MIN
197 12111 07:49P
BROOKLYN NY
1 MN
UNLIMITED NWKND MIN
198 12111 07:49P
mobile UK
1 MIN
UNLIMITED NWKND MIN
1 MIN 0.28 ENH DISC INT DL
199 12/11 07:50P
NEW YORK NY
PAIN
UNLIMITED NWKND MIN
200 12/11 08:05P
INCOMING
1 MIN
UNLIMITED NNVKND MIN
201 12/11 09:11P
NEW YORK NY
1 PAIN
UNLIMITED NWKND PAIN
1 EVT
MESSAGE RETRIEVAL
202 12/12 0732A
NEWYORKZNI NY
1 MIN
UNLIMITED NNVKND MIN
203 12/12 1233P
QUEENS NY
1 MIN
UNLIMITED NWKND PAIN
204 12/12 1237P
205 12/12 12:43P
QUEENS NY
mobile UK
3MIN
UNLIMITED NAN
KND
PAIN
2
NAN
D
2MIN 0.28 ENH DISC INT DL
206 12/12 12:45P
mobile UK
1 MIN
UNLIMITED NWKND MIN
1 MN 0.28 ENH DISC INT DL
207 12/12 01:08P
208 12/12 01:15P
INCOMING
BROOKLYN NY
IN
2MN
UNLIMITED NWKND
1 MIN
UNLIMITED NNVKNDIk\IIN
209 12/12 01:35P
BROOKLYN NY
1 PAIN
UNLIMITED NoWKND MIN
210 12/12 01:41P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
211 12/12 01A8P
QUEENS NY
3MIN
UNLIMITED NANKND MIN
212 12/12 01:51P
WPALMBEACH FL
2MIN
UNLIMITED NoWKND MIN
213 12/12 02:14P
INCOMING
1 MIN
UNLIMITED NWKND MIN
214 12/12 02:17P
Toll Free CL
2MIN
UNLIMITED NNVKND MIN
215 12/12 02:18P
Toll Free CL
1 MIN
UNLIMITED NWKND MIN
216 12/12 0229P
TWINCITIES MN
2MIN
UNLIMITED NNVKND MIN
217 12/12 02:30P
CHTAMSTTHS VI
11.1IN
UNLIMITED NWKND MIN
218 12/12 02:41P
NY ZONE 1 NY
21.1IN
UNLIMITED NWKND MIN
219 12112 03:149
NEW YORK NY
11.1IN
UNLIMITED NWKND MIN
220 12/12 04:029
NEW YORK NY
11.1IN
UNLIMITED NWKND MIN
22I 12/12 04:049
NWYRCYZNOI NY
21.1IN
UNLIMITED NWKND MIN
222 12/12 04:059
INCOMING
11.1IN
UNLIMITED NNVKND MIN
I EVT
CALL WAITING
223 12112 04:069
NEWYORKZNI NY
11.1IN
UNLIMITED NWKND MIN
224 12112 04:079
BROOKLYN NY
11.1IN
UNLIMITED NNVKND MIN
225 12112 04:24P
INCOMING
11.1IN
UNLIMITED NWKND PAIN
226 12112 0425P
INCOMING
11.1IN
UNLIMITED NWKND MIN
I EVT
CALL WAITING
20 12/12 0426P
BROOKLYN NY
11.1IN
UNLIMITED NWKND MIN
228 12/12 0428P
BROOKLYN NY
11.1IN
UNLIMITED NNVKND MIN
229 12/12 0428P
NEWYORKZNI NY
4MIN
UNLIMITED NWKND PAIN
230 12/12 06:16P
NEW YORK NY
11.1IN
UNLIMITED NWKND MIN
231 12/12 06:17P
NEW YORK NY
21.1IN
UNLIMITED NNVKND MIN
232 12/12 0621P
NEW YORK NY
11.1IN
UNLIMITED NWKND MIN
233 12/12 06:45P
NEW YORK NY
11.1IN
UNLIMITED NWKND MIN
234 12/12 07:41P
WPALMBEACH FL
2MIN
UNLIMITED NWKND MIN
235 12/12 07:43P
NEW YORK NY
2MIN
UNLIMITED NWKND PAIN
236 12/12 11:58P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
237 12/13 1200A
NEW YORK NY
I MIN
UNLIMITED NNVKND MIN
238 12/13 1200A
NEW YORK NY
6MIN
UNLIMITED NWKND MIN
239 12113 1207A
NEW YORK NY
1OMIN
UNLIMITED NWKND MIN
240 12/13 08:52A
INCOMING
4 MIN
400 ADDI ANYTME MIN
241 12/13 09:40A
INCOMING
4 MIN
400 ADD'L ANYTME MIN
Charge
0.28
0.56
0.28
1
EFTA01657339
ngu I a r
WIRELESS
1r AT&T Wireless
er
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time
242 12/13 09:54
243 12/13 10:02
244 12/13 10:05
245 12/13 10:05
246 12/13 10:09
247 12/13 10:21
248 12/13 10:22
249 12/13 10:37A
250 12/13 1039A
251 12/13 12:00P
252 12/13 12:37P
253 12/13 12:50P
254 12/13 01:18P
255 12/13 0126
256 12/13 01:59
257 12/13 04:02
258 12/13 04:03
259 12/13 04:34
260 12/13 04:53
261 12113 0629
262 12/13 06:34
263 12/13 06:48
264 12/13 07:14
265 12/13 08:02
266 12113 08:06
267 12113 08:35
268 12/13 09:03
269 12/13 09:10
270 12/13 09:38
271 12/13 09:58
272 12/13 10:05
273 12/13 10:06
274 12/14 0726
275 12/14 08:15
276 12/14 0821
277 12/14 08:35
278 12/14 08:35
279 12/14 08:36
280 12/14 09:01
281 12/14 09:03
282 12/14 09:03
283 12/14 09:06
284 12/14 09:07
285 12/14 09:09
286 12/14 09:11
287 12/14 09:15
288 12/14 09:33
289 12/14 09:34
290 12/14 09:40
291 12/14 10:03
292 12/14 10:16
293 12/14 10:20
294 12/14 01:04
295 12/14 0124
296 12/14 01:38
297 12/14 01:43
298 12/14 01:45
299 12/14 01:46
300 12/14 01:46
301 12/14 01:47
302 12/14 01:49
Calls To
INCOMING
CHTAMSTTHS VI
WPALMBEACH FL
MIAMI FL
WPALMBEACH FL
TWINCITIES MN
NCO MIN
NCOMING
NCOMING
NCOMING
NCOMING
NCOMING
NCOMING
NCOMING
NCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
INCOMING
TWINCITIES MN
INCOMING
INCOMING
NEW YORK NY
INCOMING
INCOMING
INCOMING
INCOMING
NEW YORK NY
INCOMING
IVY ZONE 1 NY
INCOMING
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
INCOMING
WPALM
INCOMING
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
MT VIEW CA
INCOMING
INCOMING
NEW ALBANY OH
INCOMING
INCOMING
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
WPALMBEACH FL
MIAMI FL
TWINCITIES MN
NEW YORK NY
WPALMBEACH FL
INCOMING
Continued
Only
Charge
Used Rate Description
SPAIN
2MIN
2MIN
1 MIN
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03. 2005
Page 6 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
400 ADM. ANYTME MIN
400 ADM. ANYTME MIN
UNLIM MOBL TO MOBL
400 ADDL ANYTME MIN
400 ADM ANYTME MIN
3PAIN
400 ADC/ L ANYTME MIN
I SPAIN
400 ADCfL ANYTME MIN
1 EVT
CALL WAITING
1 MIN
UNLIM MOBL TO MOBL
1 EVT
CALL WAITING
1 MIN
400 ADDL ANYTME MIN
1MIN
400 ADM ANYTME MIN
1PAIN
400 ADDL ANYTME MIN
1 MIN
400 ADM. ANYTME MIN
2MIN
400 ADDt ANYTME MIN
1 PAIN
400 ADDL ANYTME MIN
I MIN
400 ADDL ANYTME MIN
1 MIN
UNLIM MOBL TO MOBL
1 MIN
400 ADDL ANYTME MIN
I MIN
400 ADDL ANYTME MIN
I MIN
400 ADDL ANYTME MIN
I MIN
400 ADDL ANYTME MIN
I MIN
400 ADM ANYTME MIN
21.1iN
400 ADDL ANYTME MIN
I MIN
EARLY EVENING NWKND
I MIN
EARLY EVENING NYWKND
I MIN
EARLY EVENING NWKND
6MIN
EARLY EVENING NWKND
UNLIMITED NWKND MIN
2SMIN
UNLIMITED MWKND MIN
21.1iN
UNLIMITED NANKND MIN
I MIN
UNLIMITED WWKND MIN
21.1iN
UNLIMITED NWKND MIN
44 MIN
I EVT
UNLIMITED
WAITING
MIN
CALL WAITING
31.1iN
I MIN
400 ADDt ANYTME MIN
I MIN
400 ADDt ANYTME MIN
I PAIN
400 ADDt ANYTME MIN
I MIN
400 ADDt ANYTME MIN
I EVT
400 ADDt ANYTME MIN
I MN
CALL WAITING
400 ADDL ANYTME MIN
21.112
I MIN
400 ADDL ANYTME MIN
400 ADDL ANYTME MIN
2
1 PAIN
400 ADDI ANYTME MIN
UNLIM MOBL TO MOBL
VAIN
VAIN
UNLIM MOBL TO MOBL
400 ADDL ANYTME MIN
2MIN
UNLIM MOBL TO MOBL
2PAIN
400
ADDL
ANYTME MIN
21.1iN
I MIN
400 ADDt ANYTME MIN
400 ADDL ANYTME MIN
i EVT
CALL WAITING
21.112
I MiN
400 ADDL ANYTME MIN
I MiN
400 ADDL ANYTME MIN
I MiN
400 ADDL ANYTME MIN
I MiN
400 ADDL ANYTME MIN
UNLIM MOBL TO MOBL
21 MINN
400 ADCfL ANYTME MIN
400 ADCfL ANYTME MIN
21.112
I MIN
400 ADDL ANYTME MIN
I MIN
400 ADDL ANYTME MIN
I MIN
400 ADDL ANYTME MIN
I MIN
400 ADM ANYTME MIN
I MIN
400 ADM ANYTME MIN
400 ADDL ANYTME MIN
Charge
VOICE USAGE
Item Date Time
FOR
Continued
Number
Only
Used
Charge
Rate Description
Charge
Called
Calls To
303 1274 01:50P
WPALMBEACH FL
1 MIN
400 ADM. ANYTME MIN
304 12/14 0228P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
305 12/14 02:40P
NEW YORK NY
2MIN
400 ADM. ANYTME MIN
306 12/14 03:04P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
307 12/14 03:06P
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
308 12/14 03:07P
NEW YORK NY
I MIN
400 ADDt ANYTME MIN
309 12/14 0325P
INCOMING
I MIN
UNLIM MOBL TO MOBL
310 12/14 03:41P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
311 12/4 03:42P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
312 12/14 0332P
INCOMING
I MIN
400 ADM. ANYTME MIN
313 12/14 0332P
WPALMBEACH FL
1 MIN
UNLIM MOBL TO MOBL
314 12/14 0333P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
315 12/14 0335P
INCOMING
I MIN
UNLIM MOBL TO MOBL
316 12/14 047:00P
INCOMING
6MIN
400 ADDL ANYTME MIN
317 12/14 04707P
INCOMING
7MIN
400 ADDL ANYTME MIN
318 12/4 04:16P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
319 12/4 04:19P
NEW YORK NY
400 ADDt ANYTME MIN
320 12/14 0422P
NEW YORK NY
I MIN
400 ADDt ANYTME MIN
321 12/14 0428P
INCOMING
2MIN
400 ADDt ANYTME MIN
322 12/14 05:09P
INCOMING
MIN
UNLIM MOBL TO MOBL
323 12/4 05:16P
NEW YORK NY
I MIN
UNLIM 1.10BL TO MOBL
324 12/14 0522P
WPALMBEACH FL
2MIN
UNLIM 1.10BL TO MOBL
325 12/14 0523P
WPALMBEACH FL
2MIN
400 ADDL ANYTME MIN
326 12/14 0525P
WPALMBEACH FL
VAIN
UNLIM 1.10BL TO MOBL
327 12/14 0526P
WPALMBEACH FL
1 MIN
400 ADDL ANYTME MIN
328 12/14 0527P
WPALMBEACH FL
1 MIN
UNLIM MOBL TO MOBL
329 12/4 05:44P
INCOMING
I MIN
400 ADDt ANYTME MIN
330 12/14 06:07P
INCOMING
2MIN
400 ADDt ANYTME MIN
331 12/14 0620P
INCOMING
I MIN
400 ADDt ANYTME MIN
332 12/14 0621P
QUEENS NY
2MIN
UNLIM MOBL TO MOBL
333 12/14 0623P
BROOKLYN NY
I MIN
400 ADM. ANYTME MIN
334 12/14 0631P
NEW YORK NY
VAIN
400 ADM. ANYTME MIN
335 12/14 07:06P
NEW YORK NY
2MIN
EARLY EVENING WWKND
336 12/14 0728P
337 12/14 0729P
MIAMI FL
WPALMBEACH FL
2MIN
EARLY EVENING NWKND
EARLY EVENING NWKND
338 12/14 0721P
NEW YORK NY
6MIN
EARLY EVENING NIWKND
339 12/14 0736P
NEW YORK NY
I MIN
EARLY EVENING NIWKND
340 12/14 07A3P
WASHINGTON DC
I MIN
EARLY EVENING NIWKND
341 12/14 07A9P
NWYRCYZNOI NY
1 MIN
EARLY EVENING NWKND
342 12/14 08:02P
INCOMING
25MIN
EARLY EVENING NIWKND
343 12/14 08:45P
INCOMING
13MIN
EARLY EVENING NMXND
344 12/14 09:00P
NEW YORK NY
1 MIN
UNLIMITED NIWKND MIN
345 12/14 09:16P
WPALMBEACH FL
16MIN
UNLIMITED N WKND MIN
346 12/15 10:10A
INCOMING
2MIN
400 ADM ANYTME PAIN
347 12/15 1035A
INCOMING
1 MIN
400 ADM. ANYTME PAIN
348 12/15 1122A
INCOMING
I MIN
400 ADM. ANYTME PAIN
349 12/15 1226P
NEW YORK NY
4MIN
400 ADM. ANYTME PAIN
350 12/15 0123P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
351 12/150121P
INCOMING
I MIN
400 ADDt ANYTME PAIN
352 12/15 01:46P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
353 12/15 01:47P
NEW YORK NY
I MIN
UNLIM 1.10BL TO MOBL
354 12/15 0137P
INCOMING
I MIN
400 ADDL ANYTME MIN
355 12/15 02:00P
NEW YORK NY
2MIN
400 ADDt ANYTME PAIN
356 12/15 02701P
NEW YORK NY
I MIN
400 ADDt ANYTME MIN
357 12/15 0233P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
358 12/15 0225P
NEW YORK NY
2MIN
400 ADDt ANYTME MIN
359 12/15 0227P
NEW YORK NY
I MIN
400 ADDt ANYTME MIN
360 12/15 0229P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
361 12/15 02:40P
NEW YORK NY
4MIN
400 ADDt ANYTME MIN
362 12/15 02:44P
MIAMI FL
1MIN
400 ADDt ANYTME PAIN
363 12/15 02:46P
NEW YORK NY
7MIN
400 ADDt ANYTME PAIN
364 12/15 0329P
INCOMING
1
MIN
I
400 ADDt ANYTME PAIN
365 12/15 03:44P
INCOMING
I
400 ADDt ANYTME PAIN
366 12/15 0529P
INCOMING
2MIN
400 ADDt ANYTME PAIN
367 12/15 0529P
INCOMING
4MIN
400 ADDt ANYTME PAIN
368 12/15 06709P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
EFTA01657340
s singular
WIRELESS
w
AT&T Wireless
ber
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03. 2005
Page 7 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE
Canty
Charge
FOF
Continued
Numbs
Item Date Time
Calls To
Used Rate Description
Charge
369 12115 06:131
NEW YORK NY
IMIN
UNUM MOBL TO MOBL
370 12115 06:251
NWYRCYZNOI NY
SMIN
400 ADD'L ANYTME MIN
371 12115 06:38
INCOMING
1MIN
UNUM MOBL TO MOBL
372 12115 06:50
NEW YORK IVY
2MIN
UNUM MOBL TO MOBL
373 12115 06:531
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
374 12/15 06:551
NEW YORK NY
1MIN
400 ADD'L ANYTME IAIN
375 12115 07:211
OUEENS NY
2MIN
EARLY EVENING NNVKND
376 12115 08:10
TWINCITIES MN
2MIN
EARLY EVENING WWKND
377 12115 08:511
NWYRCYZNOI NY
2MIN
EARLY EVENING It NVKND
378 12115 08:541
NWYRCYZNOI NY
6MIN
EARLY EVENING NNYKND
41 MIN
UNUMff ED N(WKND MIN
379 12115 09:41
TWINCITIES MN
(2MIN
UNUMITED N(WKND MIN
380 12115 10:0
2MIN
RED NMIKND MIN
1 EVT 1.50411 INFO
1.50
381 12115 10:1
2MIN
UNUMff ED WWKND MIN
1 EVT 1.50411 INFO
1.50
382 12115 10
INCOMING
UNUMITED NANKND MIN
383 12/16 08 7
INCOMING
3MIN
400 ADD'L ANYTME MIN
384 121608
NEW YORK NY
3MIN
400 ADD'L ANYTME MIN
385 121608
NEW YORK
2MIN
400 ADD'L ANYTME MIN
396 1216 08
PTWASHIGTN
NYNY
6MIN
400 ADD'L ANYTME PAIN
387 12/6 11
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
388 12/16 11
NEW YORK NY
I MIN
UNUM MOBL TO MOBL
389 12/16 11
NEW YORK NY
1 MIN
UNUM MOBL TO MOBL
390 12/16 11
WPALAIBEACH FL
1MIN
400 ADD'L ANYTME MIN
391 12/16 11
INCOMING
2MIN
400 ADD'L ANYTME MIN
392 12/16 11
INCOMING
I MIN
400 ADD'L ANYTME MIN
393 12/16 11
INCOMING
3MIN
400 ADD'L ANYTME MIN
394 12/16 01
INCOMING
1 MIN
400 ADD'L ANYTME MIN
395 12116 01
NEW YORK NY
2MIN
UNUM MOBL TO MOBL
396 12116 01
2MIN
UNUM MOBL TO MOBL
397 12116 01
INCOMING
1 MIN
400 ADD'L ANYTME MIN
398 12/16 02
NEW YORK NY
I MIN
400 ADD'L ANYTME LAIN
399 12/16 03
INCOMING
2MIN
400 ADD'L ANYTME MIN
400 12/16 03
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
401 12/16 03
TWINCITIES MN
3MIN
400 ADD'L ANYTME MIN
402 12/16 04
NEW YORK NY
I MIN
400 ADD'L ANYTME MIN
403 121604
NEW YORK NY
1 MIN
UNUM MOBL TO MOGI.
404 1216 04
NEW YORK NY
2MIN
400 ADDL
PAIN
405 1211604
NEW YORK NY
1 MIN
400 ADD'L
MIN
ANYTME
406 121604
NEW YORK NY
I MIN
UNUM MOBL TO MOBL
407 12/6 04
TWINCITIES MN
1 MIN
400 ADDL ANYTME MIN
408 12/16 04
TWINCITIES MN
1 MIN
400 ADD'L ANYTME MIN
409 12/16 04
RANDOLPH MA
I MIN
400 ADD'L ANYTME LAIN
410 12/16 04
NWYRCYZNO2 NY
2MIN
400 ADD'L ANYTME MIN
411 12/16 05
INCOMING
1 MIN
400 ADD'L ANYTME MIN
412 12/16 05
WPALMBEACH FL
2MIN
UNUM MOBL TO MOBL
413 12/16 05
WPALMBEACH FL
IMIN
400 ADD'L ANYTME MIN
414 12/16 05
WPALMBEACH FL
IMIN
400 ADD'L ANYTME MIN
415 121605
NEW YORK NY
3MIN
400 ADD'L ANYTME MIN
416 1216 05
WPALMBEACH FL
IMIN
400 ADD'L ANYTME MIN
417 1211605
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
418 12/6 05
INCOMING
2MIN
400 ADD'L ANYTME MIN
419 12116 05
NEW YORK NY
IMIN
UNUM MOBL TO MOBL
420 12/16 05
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
421 12/16 06
INCOMING
2MIN
400 ADD'L ANYTME MIN
422 12/16 06
INCOMING
2MIN
UNUM MOBL TO MOBL
423 12/16 06
NEW YORK NY
I MIN
400 ADD'L ANYTME MIN
424 12116 10
INCOMING
1MIN
UNUMITED NANKND MIN
425 12117 06
INCOMING
2MIN
400 ADD'L ANYTME MIN
426 12/17 C4
WPALMBEACH FL
IMIN
UNUM MOBL TO MOBL
427 12117 06
WPALMBEACH FL
IMIN
400 ADD'L ANYTME MIN
428 12117 06
WPALMBEACH FL
IMIN
400 ADD'L ANYTME MIN
429 12117 07
INCOMING
4MIN
400 ADD'L ANYTME MIN
430 12/17 08
INCOMING
2MIN
400 ADD'L ANYTME MIN
431 12117 08
NEW YORK NY
SMIN
400 ADD'L ANYTME MIN
VOICE USAGE FOR
Continued
Number
Ginty
Charge
Item Date Time Called
Calls To
Used
Rate Description
432 12/17 08:35A
QUEENS NY
I MIN
UNLIM MOBL TO MOBL
433 12/17 08:36A
NEW YORK NY
31.1IN
400 ADDI ANYTME MIN
434 12/17 09:53A
NEW YORK NY
1 MiN
1 EVT
UNLIM MO
RETRIAL
MESSAGE
435 12/17 10:55A
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
436 12/17 11:07A
NEW YORK NY
VAIN
400 ADDI ANYTME MIN
437 12/17 11:07A
NY ZONE 1 NY
MIN
400 ADDI ANYTME MIN
438 12/17 11:55A
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
439 12/17 12:04P
INCOMING
1 MIN
400 ADM ANYTME MIN
440 12/17 12:15P
INCOMING
4 MIN
400 ADM ANYTME MIN
441 12/1712:19P
NEW YORK NY
I MW
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
442 12/17 1231P
WPALMBEACH FL
2MIN
UNLIM MOBL TO MOBL
443 12/17 0226P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
1 VT
MESSAGE RETRIEVAL
444 12/17 0228P
WPALMBEACH FL
21.E1iN
UNLIM MOBL TO MOBL
445 12/17 03:13P
NEW YORK NY
1 MiN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
446 12/17 03:14P
NY ZONE 1 NY
21.1IN
400 ADM ANYTME MIN
447 12/17 0321P
INCOMING
1 MIN
400 ADM ANYTME MIN
448 12/17 0329P
NEW YORK NY
1 MIN
1 EVT
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
449 12/17 0330P
BOYNTONBCH FL
1 PAIN
400 ADDI ANYTME MIN
450 12/17 0330P
WPALMBEACH FL
1 MIN
UNLIM MOBL TO MOBL
451 12/17 0332P
NEW YORK NY
2MIN
400 ADM ANYTME MIN
452 12/17 03:48P
INCOMING
2MIN
400 ADM ANYTME MIN
453 12/17 04:12P
INCOMING
2MIN
UNLIM MOBL TO MOBL
454 12/17 0422P
NEWYORKZN1 NY
1 MIN
400 ADDI ANYTME MIN
455 12/17 04:38P
WPALMBEACH FL
WIN
UNLIM MOBL TO MOBL
456 12/17 04:42P
INCOMING
2PAIN
UNLIM MOBL TO MOBL
457 12/17 04:48P
INCOMING
21.IIN
400 ADDI ANYTME MIN
458 12/17 04:50P
NEW YORK NY
1 MIN
400 ADDI ANYTME MIN
459 12/17 04:51P
QUEENS NY
VAIN
UNLIM MOBL TO MOBL
460 12117 04:53P
NEW YORK NY
2MIN
400 ADDI ANYTME MIN
461 2/17 04:55P
Toll Free CL
1 MIN
400 ADDI ANYTME MIN
462 12/17 04:56P
Toll Free CL
I MW
400 ADDY. ANYTME MIN
463 12/17 04:57P
QUEENS NY
IMIN
UNLIM MOBL TO MOBL
464 12/17 04:57P
QUEENS NY
BMW
400 ADM. ANYTME MIN
465 12/17 05:03P
QUEENS NY
2MIN
UNLIM MOBL TO MOBL
466 12/17 05:04P
NEW YORK NY
1 MIN
1 EVT
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
467 12/17 05:05P
NEW YORK NY
MIN
400 ADDI ANYTME MIN
1 MIN
INCLUDED MINUTES
468 12/17 05:13P
INCOMING
VAIN
UNLIM MOBL TO 1A013L
469 12/17 05:13P
INCOMING
VAIN
UNLIM MOBL TO MOBL
70 12/17 05:14P
HASBROKHTS NJ
4 MIN
INCLUDED MINUTES
71 12/17 05:18P
NEW YORK NY
MIN
INCLUDED MINUTES
72 12/17 0521P
73 12/17 0524P
HAS
ONE 1 NY
BROIOITS NJ
4 MIN
1 MIN
INCLUDED MINUTES
INCLUDED MINUTES
74 12/17 05:43P
INCOMING
MIN
INCLUDED MINUTES
75 12/17 06:09P
INCOMING
1 MIN
UNLIM MOBL TO IA081
76 12/17 06:10P
WPALMBEACH FL
1 MIN
UNLIM MOBL TO MOBL
77 12/17 06:18P
NEW YORK NY
4MIN
INCLUDED MINUTES
78 12/17 0622P
QUEENS NY
1 MIN
INCLUDED MINUTES
79 12/17 0623P
NY ZONE 1 NY
1 MIN
INCLUDED MINUTES
80 12/17 0623P
NEW YORK NY
VAIN
INCLUDED MINUTES
81 12/17 0624P
82 12/17 06:24P
NEW YORK NY
NEW YORK NY
1
VAINI
INCLUDED MINUTES
INCLUDED MINUTES
83 12/17 06:24P
NEW YORK NY
1 MIN
UNLIM MOBL TO IA0B1
1
EVT
MESSAGE RETRIEVAL
84 12/17 0625P
NEW YORK NY
85 12/17 0629P
WPALMBEACH FL
4 MIN
2MIN
INCLUDED MINUTES
UNLIM MOBL TO MOBL
86 12/17 06:31P
NEWYORKZNI NY
VAIN
INCLUDED MINUTES
87 12/17 06:32P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
Charge
1
EFTA01657341
cingular
WIRELESS
p
AT&T Wireless
DETAIL OF CURRENT ACTIVITY - CONTINUED
ber
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03. 2005
Page 8 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
I EVT
MESSAGE RETRIEVAL
488 12/17 0653P
NEW YORK NY
2MIN
INCLUDED MINUTES
489 12/17 06:35P
BROOKLYN NY
2MIN
INCLUDED MINUTES
490 12/17 06:37P
NEW YORK NY
4 MIN
INCLUDED MINUTES
491 12/17 06:40P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
492 12/17 06:42P
WPALMBEACH FL
2MIN
INCLUDED MINUTES
493 12/17 07:16P
INCOMING
1 MIN
EARLY EVENING N WKND
494 12/17 07:18P
WPALMBEACH FL
1 MIN
EARLY EVENING N WKND
495 12/17 07:21P
INCOMING
2MIN
EARLY EVENING N WKND
496 12/17 0724P
INCOMING
1 MIN
EARLY EVENING N WKND
497 12/17 0726P
NEW YORK NY
1 MIN
EARLY EVENING N WKND
498 12/17 0727P
NEW YORK NY
1 MIN
EARLY EVENING N WKND
499 12/17 07:48P
WPALMBEACH FL
1 MIN
EARLY EVENING N WKND
500 12/17 07:49P
INCOMING
1 MIN
EARLY EVENING N WKND
501 12/17 08:14P
NEW YORK NY
2MIN
EARLY EVENING N WKND
1 EVT
MESSAGE RETRIEVAL
502 12/17 09:30P
NEW YORK NY
1 MIN
UNLIMITED WVVKND MIN
1 EVT
MESSAGE RETRIEVAL
503 12/17 10:06P
WPALMBEACH FL
1 MIN
UNLIMITED NANKND MIN
504 12/17 1025P
NY ZONE I NY
1 MIN
UNLIMITED WVVKND MIN
505 12/18 1001A
INCOMING
1 MIN
UNLIMITED WVVKND MN
506 12/18 1123A
INCOMING
1 MIN
UNLIMITED NANKND MN
507 12/18 01:46P
INCOMING
3MIN
UNLIMITED WVVKND MN
508 12/18 01:49P
NEW YORK NY
1 MIN
UNLIMITED NANKND MN
509 12/18 01:SOP
NEW YORK NY
1 MIN
UNLIMITED WVVKND MN
510 12/18 02:03P
NEW YORK NY
1 MIN
UNLIMITED WWKND MN
511 12/18 02:10P
NEW YORK NY
2MIN
UNLIMITED WWKND MN
1 EVT
MESSAGE RETRIEVAL
512 12/18 02:13P
NEW YORK NY
1 MIN
UNLIMITED WWKND MN
513 12/18 02:17P
NEWYORKZN1 NY
6MIN
UNLIMITED NANKND MN
514 12/18 02:22P
INCOMING
7MIN
UNLIMITED WVVKND MN
515 12/18 02:30P
INCOMING
2MIN
UNLIMITED WVVKND MN
516 12/18 03:19P
NEW YORK NY
1 MIN
UNLIMITED NANKND MN
517 12/18 0324P
WPALMBEACH FL
2MIN
UNLIMITED WVVKND MN
518 12/18 03:39P
NCOMING
3MIN
UNLIMITED WVVKND MN
519 12/18 0425P
NCOMING
SMIN
UNLIMITED NANKND MIN
520 12/18 05:32P
NCOMING
8MIN
UNLIMITED WVVKND MN
521 12/18 0620P
NCOMING
1 MIN
UNLIMITED NANKND MIN
522 12/18 06:47P
NCOMING
2MIN
UNLIMITED WVVKND MN
523 12/18 06:52P
NCOMING
1 MIN
UNLIMITED WVVKND MN
524 12/18 08:52P
NEW YORK NY
1 MIN
UNLIMITED WVVKND MN
1 EVT
MESSAGE RETRIEVAL
525 12/19 09:50A
BOYNTONBCH FL
2MIN
UNLIMITED WVVKND MN
526 12/19 10:09A
INCOMING
1 MIN
UNLIMITED NANKND MIN
527 12/19 10:50A
INCOMING
2MIN
UNLIMITED WVVKND MN
528 12/19 11A1A
NEW YORK NY
1 MIN
UNLIMITED WVVKND MIN
1 EVT
MESSAGE RETRIEVAL
529 12/19 11A2A
WPALMBEACH FL
2MIN
UNLIMITED WVVKND MIN
530 12/19 11:57A
INCOMING
1 MIN
UNLIMITED NANKND MIN
531 12/19 12:06P
WPALMBEACH FL
1 MIN
UNLIMITED WVVKND MIN
532 12/19 0157P
NEW YORK NY
MIN
UNLIMITED WVVKND MN
EVT
MESSAGE RETRIEVAL
533 12/19 01:5IP
W ZONE I NY
MW
UNLIMITED WVVKND MN
534 12/19 0234P
NEW YORK NY
MIN
UNLIMITED WVVKND MN
EVT
MESSAGE RETRIEVAL
535 12/19 02:39P
INCOMING
MIN
UNLIMITED WVVKND MN
536 12/19 02:46P
INCOMING
MIN
UNLIMITED WVVKND MIN
537 12/19 02:54P
INCOMING
MIN
UNLIMITED NANKND MIN
538 12/19 03:09P
INCOMING
MIN
UNLIMITED WVVKND MN
539 12/19 05:35P
NEW YORK NY
MIN
UNLIMITED NNVEND MN
EVT
MESSAGE RETRIEVAL
540 12/19 06:11P
NEW YORK NY
MIN
UNLIMITED WVVKND MN
EVT
MESSAGE RETRIEVAL
541 12/19 06:14P
INCOMING
MIN
UNLIMITED WVVKND MIN
542 12/19 06:39P
WPALMBEACH FL
MIN
UNLIMITED WVVKND MIN
Calls To
Continued
Only
Charge
Used
Rate Description
Charge
VOICE USAGE FOR
ontinued
Number
Only
Charge
Called
Calls To
Used R
Item Date Time
ate Description
Charge
543 12/19 06:40
WPALMBEACH FL
I MIN
UNUMITED NNVEND MIN
544 12/19 1028
3MIN
UNUMITED N/WKND MIN
I EVT 1.50 411 INFO
1.50
545 12/20 1126
NCOMING
INCLUDED MINUTES
546 12/20 12:12
NCOMING
I MIN
UNLIM MOBL TO MOBL
547 12/20 12:13
NCOMING
3MIN
INCLUDED MINUTES
548 12/20 1227
NCOMING
I MIN
UNLIM MOBL TO MOBL
549 12/20 1220
NCOMING
I MIN
UNLIM MOBL TO MOBL
550 12/20 1222
NCOMING
I MIN
UNLIM MOBL TO MOBL
551 1220 12:43
NCOMING
2MIN
INCLUDED MINUTES
552 1220 1236
NCOMING
I MIN
INCLUDED MINUTES
553 1220 01:01
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
554 12/20 01:03
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
555 12/20 0123
INCOMING
I MIN
INCLUDED MINUTES
556 12/20 0133
INCOMING
I MIN
INCLUDED MINUTES
557 12/20 0138
NEW YORK NY
2MIN
UNLIM MO& TO MOBL
EVT
MESSAGE RETRIEVAL
558 12/20 0255
INCOMING
I MIN
INCLUDED MINUTES
559 1220 0238
INCOMING
I MIN
INCLUDED MINUTES
560 12/20 03:11
INCOMING
I MIN
INCLUDED MINUTES
561 12/20 0324
INCOMING
I MIN
INCLUDED MINUTES
562 1220 0333
INCOMING
I MIN
INCLUDED MINUTES
563 12/20 04:01
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
564 12/20 0520
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
565 12/20 05:45
INCOMING
SMIN
INCLUDED MINUTES
566 1220 0536
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
567 12/20 06:01
INCOMING
3MIN
INCLUDED MINUTES
568 12/20 0620
INCOMING
I MIN
INCLUDED MINUTES
569 12/20 0624
NY ZONE I NY
2MIN
INCLUDED MINUTES
570 12/20 0626
NEW YORK NY
2MIN
UNLIM MO& TO MOBL
EVT
MESSAGE RETRIEVAL
571 12/20 06:40
NEWYOREZN1 NY
2MIN
INCLUDED MINUTES
572 12/20 0630
WPALMBEACH FL
I MIN
INCLUDED MINUTES
573 12/20 0632
NEWYORION1 NY
I MIN
INCLUDED MINUTES
574 12/20 0635
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
575 12/20 0637
INCOMING
I MIN
UNLIM MOBL TO MOBL
576 12/20 0700
WPALMBEACH FL
I MIN
EARLY EVENING N/WKNO
577 12/20 07:01
INCOMING
I MIN
EARLY EVENING WWKNO
578 12/20 07:18
NEW YORK NY
2MIN
EARLY EVENING N3A/KNO
I EVT
MESSAGE RETRIEVAL
579 12/21 1134
NEW YORK NY
I MIN
INCLUDED MINUTES
580 12/21 II
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
581 1221 II
INCOMING
I MIN
INCLUDED MINUTES
582 12/21 01:04
INCOMING
2MIN
UNLIM MOBL TO MOBL
583 12/21 01:43
INCOMING
I MIN
UNLIM MOBL TO MOBL
584 12/21 0132
INCOMING
2MIN
UNLIM 1.10BL TO MOBL
585 12/21 03:08
INCOMING
I MIN
INCLUDED MINUTES
586 12/21 03119
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
587 1221 0427
NCOMING
I MIN
INCLUDED MINUTES
588 12/21 0437P
NCOMING
I MIN
INCLUDED MINUTES
589 12/21 05:47P
NCOMING
2MIN
INCLUDED MINUTES
590 1221 05$2P
NCOMING
I MIN
UNLIM MOBL TO MOBL
591 12/21 0720P
NCOMING
10IAIN
EARLY EVENING WWEND
592 12/22 IIA2A
NCOMING
I MIN
UNLIM MOBL TO MOBL
593 12/22 02:01P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
594 12/22 0.536P
4M
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
595 12/22 0559P
WPALMBEACH FL
I
EVT
MIN
MESSAGE RETRIEVAL
INCLUDED MINUTES
596 12/22 06:00P
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
EFTA01657342
);(cingular
WIRELESS
w
AT&T Wireless
ber
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03. 2005
Page 9 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Continued
Canty
Charge
Number
Item Date Time Called
Calls To
Used Rate Description
Charge
597 12+22 06:00P
INCOMING
2MIN
INCLUDED MINUTES
1EVT
CALL WAITING
598 12/22 06:13P
WPALMBEACH FL
1MIN
INCLUDED MINUTES
599 12/22 11:2W
NCOMING
1MIN
UNUMITED NWKND MIN
600 12/23 09:55A
NCOMING
4MIN
INCLUDED MINUTES
601 12/23 11:54A
NCOMING
4MIN
INCLUDED MINUTES
602 12/23 12:579
NCOMING
1MIN
INCLUDED MINUTES
603 12/23 01:15P
NCOMING
6MIN
INCLUDED MINUTES
604 12/20 12:14A
NCOMING
2MIN
UNUMITED NANKND MIN
605 12/24 11:43A
NCOMING
1MIN
UNUM MOBL TO MOBL
606 12/24 12:22P
NCOMING
1MIN
INCLUDED MINUTES
607 12/20 12:59P
CHNSTDSTCR VI
INCLUDED MINUTES
608 12/24 03:219
NEW YORK NY
2MIN
NC
DED
TES
609 12/24 06:23P
NEW YORK W
I MIN
UNUM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
610 12/24 07:02P
NEW YORK NY
1MIN
EARLY EVENING NWKND
MESSAGE RETRIEVAL
611 12/24 07:54P
NEW YORK NY
1MIN
EARLY EVENING WWKND
1MIN
1EVT
MESSAGE RETRIEVAL
612 12/24 08:29P
mobile UK
2MIN
EARLY EVENING NNVKND
2MIN 0.28 ENH DISC INT DL
0.56
613 12/25 02.44P
CHTAMSTTHS VI
1MIN
UNUMITED NMOGND MIN
614 12125 03 43P
NY ZONE 1 NY
8MIN
UNLIMITED NNVKND MIN
615 12125 03.50P
NY ZONE 1 NY
1MIN
DROP CALL CREDIT
616 12x25 03 SIP
NY ZONE 1 NY
1SMIN
UNLIMITED NNVKND MIN
617 12x25 00.05P
NVVYRCYZNO1 NY
2MIN
UNLIMITED NMKND MIN
618 12x25 04.079
NEW YORK NY
1MIN
UNLIMITED WWKND MIN
619 12x25 04 399
OUEENS
Y
IN
1M
UNLIMITED NANKND MIN
620 12x25 04 40P
OUEENS N
621 12+25
8P
WPALMBEACH FL
2MIN
UNLIMITED NNVKND MIN
622 12+25 0919P
WPALMBEACH FL
2MIN
UNUMITED WINKNO MIN
623 12+25 11 20P
NEW YORK NY
1MIN
UNUMITED NNVKNO MIN
1EVT
MESSAGE RETRIEVAL
624 12125 11:21P
NEW YORK NY
2MIN
UNUMITED NANKNO MIN
625 12/25 11:23P
BROOKLYN NY
1MIN
UNUMITED NNOND MIN
626 12x26 10:09A
NEW YORK NY
2MIN
UNUMITED NNVKND MIN
1EVT
ETRIEVAL
627 12+26 01:32P
INCOMING
UNLIMITED
6MIN
NIWKND MIN
628 12+26 01:3W
INCOMING
1MIN
UNLIMITED NNVKND MIN
629 12/26 02:04P
INCOMING
6MIN
UNLIMITED NANKND MIN
630 12/26 02:1C4
NEW YORK NY
2MIN
UNLIMITED NANKND MIN
1EVT
MESSAGE RETRIEVAL
631 12)26 10:45P
INCOMING
1OMIN
UNUMITED NWKND MIN
632 12/26 10:54P
INCOMING
2MIN
UNUMff ED NWKND MIN
633 12127 10:33A
INCOMING
2MIN
INCLUDED MINUTES
634 12/27 11:54A
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
635 12+27 11:55A
WPALMBEACH FL
3MIN
INCLUDED MINUTES
636 1227 02:54P
INCOMING
2MIN
INCLUDED MINUTES
637 12+27 02:57P
INCOMING
1MIN
INCLUDED MINUTES
638 12+27 03:30P
NEW YORK NY
1 MIN
UNUM MOBL TO MOBL
1 EVE
MESSAGE RETRIEVAL
639 12/27 04:05P
NEW YORK NY
2MIN
UNUM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
640 12/27 04:05P
INCOMING
1MIN
INCLUDED MINUTES
1 EVE
CALL WAITING
641 12/27 04:11
CHTAMSTTHS VI
2MIN
UNUM MOBL TO MOBL
642 12)27 05:06?
INCOMING
1MIN
INCLUDED MINUTES
643 12)27 05:159
NEW YORK NY
1 MIN
UNUM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
644 12)27 05:189
INCOMING
1MIN
INCLUDED MINUTES
645 12)27 05:199
WPALMBEACH FL
2MIN
INCLUDED MINUTES
646 12/27 07:08?
NEW YORK NY
1MIN
EARLY EVENING NNVKND
1 EVT
MESSAGE RETRIEVAL
647 12/27 07:159
NEW YORK NY
1 MIN
EARLY EVENING NNVKND
1 EVT
MESSAGE RETRIEVAL
648 12/27 07:229,
NEW YORK NY
3MIN
EARLY EVENING N#WKND
VOICE USAGE FO II
Continued
Onty
Charge
Item Date Time
Calls To
Used
Ra to Description
Charge
649 2/27 0725P
NEW YORK NY
1 MIN
EARLY EVENING NANKND
1 EVT
MESSAGE RETRIEVAL
650 2727 0726P
NEW YORK NY
1 MIN
EARLY EVENING NANEND
651 2/27 0728P
NEW YORK NY
1 MIN
EARLY EVENING NANKND
652 2/27 08:07P
INCOMING
1 MIN
EARLY EVENING NiWKND
653 2727 08:07P
WPALMBEACH FL
2MIN
EARLY EVENING NiWKND
654 2/27 08:08P
NEW YORK NY
1 MIN
EARLY EVENING N?WKND
1 EVT
MESSAGE RETRIEVAL
655 2/27 08:31P
INCOMING
1MIN
EARLY EVENING NANEND
656 2/27 08:32P
NEW YORK NY
2MIN
EARLY EVENING NANKND
1 EVE
MESSAGE RETRIEVAL
65
2/27 08:33P
NEW YORK NY
1MIN
EARLY EVENING NANEND
6578 2/27 08:34P
NEW YORK NY
1 MN
EARLY EVENING NANKND
659 2/27 08:35P
NEW YORK NY
1MIN
EARLY EVENING NNVKND
660 2/28 07:46A
NEW YORK NY
1 MN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
661 2/28 11:33A
NCOMING
UNLIM MOBL TO MOBL
662 2/28 06:04P
3MIN
NCOMING
3MIN
INCLUDED MINUTES
663 2/28 06:09P
NCOMING
3MIN
INCLUDED MINUTES
664 2/28 08:47P
NCOMING
1 MIN
EARLY EVENING NANKND
665 2/28 09:40P
NCOMING
2MIN
UNLIMITED NNVKND MN
666 2/28 10:32P
NCOMING
3MIN
UNLIMITED NNVKND MN
667 2/29 10:13A
NEW YORK NY
SMIN
INCLUDED MINUTES
668 2/29 10:17A
FLS CHURCH VA
SMIN
INCLUDED MINUTES
669 2/29 04:46P
NEW YORK NY
1 MIN
UNLIM MOBL TO IA081
1 EVT
MESSAGE RETRIEVAL
670 2/29 04:49P
WPALMBEACH FL
3MIN
UNLIM MOBL TO MOBL
672
671
2/29 04:52P
2/29 05:02P
BROOKLYN NY
2MIN
NEW YORK NY
3MIN
INCLUDED MINUTES
INCLUDED MINUTES
673 2/29 05:05P
NEW YORK NY
2MIN
INCLUDED MINUTES
674 2/29 05:30P
NEW YORK NY
2 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
675 2/29 08:11P
NEW YORK NY
2MIN
EARLY EVENING NANKND
676 2/29 08:13P
mobile UK
2MIN
MESSAGE RETRIEVAL
EARLY EVENING N?WKND
1MIN 0 .28 ENH DISC INT DL
0.28
677 2/30 01:14A
INCOMING
17MIN
UNLIMITED NIWKND MN
678 MO 11:05A
INCOMING
1 MIN
INCLUDED MINUTES
679 MO 11:07A
WPALMBEACH FL
2MIN
UNLIM MOBL TO MOBL
680 2/30 11:08A
WPALMBEACH FL
1 MIN
UNLIM MOBL TO MOBL
681 MO 11:09A
BROOKLYN NY
1 MIN
INCLUDED MINUTES
682 MO 11:09A
INCOMING
1 MIN
UNLIM
MOBL
1 EVT
WAITING
683 2/30 11:10A
BROOKLYN NY
3MIN
INCLUDED MINUTES
685
684
2/30 11:15A
MO 11:22A
BROOKLYN NY
1 MIN
INCOMING
1 MIN
INCLUDED MINUTES
INCLUDED MINUTES
686 2/30 1225P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
687 2/30 12:43P
INCOMING
1 MIN
INCLUDED MINUTES
688 2/30 12:46P
INCOMING
1 MIN
INCLUDED MINUTES
689 2/30 03:31P
NEW YORK NY
1 MI
UNLIM MOBL TO IAOBL
1 EVT
MESSAGE RETRIEVAL
690 2/30 0426P
INCOMING
3MIN
INCLUDED MINUTES
69
2/30 04:33P
INCOMING
1 MN
INCLUDED MINUTES
6912 2/30 11:52P
NEW YORK NY
4MN
UNLIMITED NWKND MN
1 EVT
MESSAGE RETRIEVAL
693 2/31 1207P
mobile UK
1 MN
INCLUDED MINUTES
1MIN 0 .28 ENH DISC INT DL
0.28
694 2/31 1209P
mobile UK
1 MIN
INCLUDED MINUTES
1MIN 0 .28 ENH DISC INT DL
0.28
695 2/31 03:57P
INCOMING
696 2I31 03:58P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
697 01/01 07:12A
NEW YORK NY
1 MIN
UNLIMITED NIWKND MN
1 EVT
MESSAGE RETRIEVAL
698 01/01 08:36A
NEW YORK NY
1 MIN
UNLIMITED NIWKND MN
1 EVT
MESSAGE RETRIEVAL
EFTA01657343
Item Date Time
I 12129 12:12
2 12/29 12:17
3 12/29 1228
4 12/29 1228
5 12/29 1229
6 12/29 01:08
7 12/29 01:11
8 12/29 01:16
9 12/29 01:16
10 12/29 01:17
11 12/29 01:18
12 12/29 01:33
13 12/29 01:46
14 12/29 01:46
15 12/29 0133
16 12129 0153
17 12129 0135
18 12129 0156
19 12129 0202
angular
WIRELESS
•
••••
I
M•Ma
AT&T Wireless
A
n N tuber
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03. 2005
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOF
Numbe
Item Date Time Called
699 01/01 04:20P
700 01/01 04:37P
701 01/01 05:30P
702 01/01 06:34P
703 01/01 09:60P
704 01/01 10A0P
705 01/02 08:59
706 01/02 1024
707 01/02 10:47
708 01/02 11:08
709 01/02 11:16
710 01/02 11:48
711 01/0212:06P
712 01/02 I2:34P
713 01/02 01:07P
714 01102 01A6P
715 01102 01A7P
716 01/02 01:59P
717 01/02 0206P
718 01/02 02:12P
719 01/02 02:30P
720 01/02 02:67P
721 01/02 03:18P
722 01/02 03:18P
723 01/02 03A2P
724 01/02 03ASP
725 01/02 04:33P
726 01/02 04:SSP
727 01102 09:36P
Calls To
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
INCOMING
WPALMBEACH FL
WPALMBEACH FL
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
WPALMBEACH FL
NEW YORK NY
INCOMING
CHTAMSTTHS VI
INCOMING
INCOMING
WPALMBEACH FL
PALM BEACH FL
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
TOTAL VOICE USAGE FO.
ROAMER USAGE FORI
Number
Called
- Continued
Only
Charge
Used
Rate Description
UNLIMITED NWKND MN
MESSAGE RETRIEVAL
UNLIMITED WVVKND MN
UNLIMITED NNVKND MN
UNLIMITED WWKND MN
UNLIMITED WWKND MN
MESSAGE RETRIEVAL
UNLIMITED WWKND MN
MESSAGE RETRIEVAL
UNLIMITED WVVKND MN
UNLIMITED WVVKND MN
UNLIMITED NANKND MN
UNLIMITED WVVKND MN
UNLIMITED WVVKND MN
UNLIMITED NNVKND MN
MESSAGE RETRIEVAL
UNLIMITED WWKND MN
UNLIMITED WWKND MN
MESSAGE RETRIEVAL
UNLIMITED WWKND MN
MESSAGE RETRIEVAL
UNLIMITED WVVKND MN
UNLIMITED NNVKND MN
MESSAGE RETRIEVAL
UNLIMITED WVVKND MIN
UNLIMITED NANKND MN
UNLIMITED WVVKND MN
UNLIMITED WVVKND MIN
UNLIMITED NANKND MN
UNLIMITED WWKND MN
UNLIMITED NANKND MN
UNLIMITED WWKND MN
MESSAGE RETRIEVAL
UNLIMITED NNVKND MIN
MESSAGE RETRIEVAL
UNLIMITED WVVKND MN
UNLIMITED NANKND MN
UNLIMITED WVVKND MN
MESSAGE RETRIEVAL
2MIN
1 EVT
1MIN
1 MIN
25MIN
1 MIN
1 EVT
1 MIN
I EVT
31.1iN
31.1iN
2MIN
2MIN
21.1iN
2MIN
I EVT
30MiN
I MIN
I EVT
I MIN
1 EVT
21.1iN
1 MIN
1 EVT
21.1iN
3MIN
1 MIN
2MIN
2MIN
1 MIN
1 MIN
1 MIN
1 EVT
1 MIN
I EVT
I MIN
I MIN
2MIN
I EVT
ROAMER USAGE FOR
Number
Charge
Kern Date Time
20 2.29 02:C3
21 2/29 0224
22 2/29 0225
23 2/29 0227
24 2/29 0229
25 2/29 0221
26 229 02:40
27 229 02:50
28 2/29 03:07
29 2+29 03:08
30 2+29 03:09
31 2+29 03:10
32 2+29 03:10
33 2/29 03:12
34 2/29 03:17
35 2/29 03:17
36 2129 03:18
37 2+29 0324
38 2129 0324
39 2129 0327
40 2129 0329
TOTAL ROAMER
WHILE IN FRENCH WEST - --
Charge
Calls To
Onty Used
INCOMING
1 PAIN
I 1 MIN
2MIN
2MIN
2MIN
2 MIN
I MIN
I MIN
I MIN
I MIN
2MIN
6 MIN
I MIN
8 MIN
2MIN
I MIN
I MIN
1 MIN
1 MIN
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
NCOMNG
NW ZONE I NY
NCOMNG
NCOMNG
NCOMNG
NCOMNG
NCOMNG
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEVVYORICNI NY
Description
NTL ROAMING VOICE
NTL ROAMING VOIC
NTL ROAMING VOIC
Nn ROAMING VOIC
NTL ROAMING VOIC
NFL ROAMING VOIC
NFL ROAMING VOIC
NFL ROAMING VOIC
NFL ROAMING VOIC
NFL ROAMING VOIC
NFL ROAMING VOIC
NFL ROAMING VOIC
NFL ROAMING VOIC
NFL ROAMING VOIC
NTL ROAMING VOIC
NTL ROAMING VOIC
NFL ROAMING VOIC
NFL ROAMING VOIC
NFL ROAMING VOIC
19.02
Charge
ROAMER USAGE FOR
Number
Item Date Time Called
12/29 10:48A
2 12/29 10:48A
3 12/29 11:00A
4 12/29 11:01A
5 12/29 11:04A
6 12/29 0333P
7 12/29 04:03P
8 12/29 04:07P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
1 12/29 1120A
2 12/29 1121A
2.29
3 12/29 1122A
26.19
4 12/29 1128A
4.68
5 122912:43P
4.58
6 12/29 12:48P
4.58
7 12/29 12:49P
4.58
8 12/29 12:51P
2.29
912/29 12:52P
2.29
10 12/29 12:53P
2.29
11 12/29 I2:53P
2.29
12 12/29 12:55P
4.58
13 12/29 12S6P
13.74
14 12.29 01:01P
18
229
TOTAL ROAMER USAGE FO
.32
4.58
2.29
2.29
2.29
2.29
WHILE IN FRENCH WEST --- - Cont.
Calls To
NEWYORKZN1 NY
INCOMING
UK
NEW YORK NY
INCOMING
INCOMING
UK
INCOMING
INCOMING
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
INCOMING
INCOMING
UK
UK
INCOMING
ENS NY
WHILE IN FRENCH WEST —
Onty Used
4 MIN
1 MIN
2 MIN
3 MIN
I MIN
I MIN
2 MIN
I MIN
3 MIN
I MIN
I MIN
1 MN
2 MIN
I MIN
1 MIN
I MIN
5 MIN
I MIN
1 MIN
2 MIN
1 MIN
Charge
Description
Charge
NTL ROAMING VOIC
9.16
NTL ROAMING VOIC
2.29
NTL ROAMING VOIC
4.58
NTL ROAMING VOIC
6.87
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
4.58
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
6.87
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
4.58
NTL ROAMING VOIC
2.29
NTL ROAMING VOIC
2.29
NTL ROAMING VOICE
2.29
NTL ROAMING VOC
11.46
NFL ROAMING VOIC
2.29
NTL ROAMING VOIC
2.29
NTL ROAMING
VOIC
NTL ROAMING VOIC
4.58
2.29
190.07
WHILE IN NA-ST MAARTN ---
Charge
Calls To
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
ORK NY
NILE IN NAST MAARTN —
Onty Used
1 MIN
1 MIN
1 MIN
1 MIN
2 MIN
I MIN
4 MIN
2MIN
Calls To
OUEENS NY
QUEENS NY
QUEENS NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
UK
NEW YORK NY
T
HILE IN GUADELOUPE —
Description
Charge
NT'L ROAMING VOICE
1.69
NTL ROAMING VOICE
1.69
NTL ROAMING VOICE
1.69
NFL ROAMING VOICE
1.69
NFL ROAMING VOICE
3.38
NFL ROAMING VOICE
1.69
NFL ROAMING VOICE
6.76
NFL ROAMING VOICE
3.38
21.97
WHILE IN GUADELOUPE ---
Ginty Used
I MIN
I MIN
I MIN
6 MIN
5 MIN
2 MIN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
2 MIN
Charge
Description
Charge
NFL ROAMING VOICE
2.29
NFL ROAMING VOICE
2.29
NFL ROAMING VOICE
2.29
WTI ROAMING VOICE
13.74
N171 ROAMING VOICE
11.45
NIL ROAMING VOICE
4.58
NTL ROAMING VOICE
2.29
NTL ROAMING VOICE
2.29
NTL ROAMING VOICE
2.29
NTL ROAMING VOICE
2.29
NTL ROAMING VOICE
2.29
NTL ROAMING VOICE
2.29
NTL ROAMING VOICE
2.29
Nil ROAMING VOICE
4.58
57.25
EFTA01657344
ngu I a r
WIRELESS
mr
Account Name
AT&T Wireless
er
JEFFREY E EPSTEIN
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
Number
Item Date Time Called
Calls To
1 12127 07:18P
INCOMING
2 12128 02:27P
INCOMING
3 12/28 02:29P
INCOMING
4 12/28 02:30P
ING
5 12128 02:37P
ING
TOTAL ROAMER USAGE FO
WHILE IN BR VIRIGIN I ---
Charge
Onty Used Description
1 MIN
6 MIN
1 MIN
1 MIN
1 MIN
INTL ROAMING VOICE
INTL ROAMING VOICE
INTL ROAMING VOICE
INTL ROAMING VOICE
INTL ROAMING VOICE
Charge
3.49
20.94
3.49
3.49
3.49
34.90
HILE IN BR VIRIGIN 1 —
DATA USAGE FOR-
hem Date
Only Used
Charge Description
Charge
I 12/17
301 KB
INCLUDED IN PLAN MB
2 12/19
INCLUDED IN PLAN MB
TOTAL DATA USAGE FOR ail=
0.00
TEXT/MULTIMEDIA MSGS FOR
Item Date
Time
om
arge Description
Charge
1 12/05
10:42P
100 INCL MSGS SENT
2 12/09
1024P
100 INCL MSGS SENT
3 12/11
10:03A
INTL TEXT MSG
0.25
4 12113
10:47A
100 INCL.1ASGS SENT
512/15
08SIP
100 INCL. MSGS SENT
612117
03.22P
100 INCL. MSGS SENT
7 12/17
03.22P
100 INCL. MSGS SENT
8 12/23
1127A
100 INCL. MSGS SENT
9 12/23
05.35P
100 INCL. MSGS SENT
10 12/23
11S5P
100 INCL. MSGS SENT
11 12/24
12 07A
100 INCL. MSGS SENT
12 12/24
09 24P
100 INCL. MSGS SENT
13 12/25
03 38P
100 INCL MSGS SENT
14 12/25
08 45P
100 INCL MSGS SENT
15 12/27
0812P
100 INCL MSGS SENT
16 12/27
08 37P
100 INCL MSGS SENT
17 12/28
02 2P
INTL ROAM TEXT MSG
0.50
18 12/28
02 05P
INTL ROAM TEXT MSG
0.50
19 12/29
12 53P
INTL ROAM TEXT MSG
0.50
20 12/31
11 39A
100 INCL. MSGS SENT
21 12/31
08.05P
100 INCL. MSGS SENT
2201/02
04.01P
100 INCL. MSGS SENT
TOTAL TEXT/MULTIMEDIA MS
1.75
Date of Invoice
January 03. 2005
Page 11 of 12
THIS SPACE INTENTIONALLY LEFT BLANK -'
EFTA01657345
:;:cingular
WIRELESS
AT&T Wireless
Account
Number
n` THIS SPACE INTENTIONALLY LEFT BLANK —
Account Name
JEFFREY E EPSTEIN
- THIS SPACE INTENTIONALLY LEFT BLANK *fl
Date of Invoice
January 03.2005
Page 12 of 12
EFTA01657346
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01316047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02132960
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01658887
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01325425
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02131353
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