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efta-efta01657617DOJ Data Set 10Correspondence

EFTA Document EFTA01657617

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efta-efta01657617
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EFTA Disclosure
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cingular -9 tre O.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 441.62 Payments Received -441.62 Late Payment Charge 0.00 Total Adjustments 0.00 Questions or Changes? cingular.com Toll Free I 611 from your VAMI0SS hone TTY users - Date of Invoice: October 03. 2005 Balance Forward 0.00 Your billing cycle began on September 03, 2005 and ended on October 02, 2005 Current Monthly Charges Monthly Service Monthly Usage Charges Credits Government Fees and Taxes Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt 300.15 261.85 26.13 -5.00 46.10 LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). -;: cingular Account Name: JEFFREY E EPSTEIN (Fold and tear here -I 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). #BWNHNGB #00000I # w 2000178 02 AT 0.517 - AUTO T1 0 1002 10022.S 22.01.1034O200 I. II III II111II I1111I 1111 II I I.I ll I I I II I I III I I II II I II I II JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 629.23 Current Monthly Charges 629.23 Total Amount Due 629.23 629.23 Note: => We Print on Front and Back Service # Account # Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 629.23 1,11,411 CINGULAR WIRELESS • ATLYS PO BOX 6444 CAROL STREAM, IL 60197.6444 000000000000000000 0000000629233 EFTA01657617 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 Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or I h if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 Please keep a copy of the form below and this REFT Agreement for your records or retain a copy o t e an form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to ass sour website at cin ylar.com or contact Customer Care by dialing 611 from your wireless phone or 1 . tSab' en ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono ma m nco b 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. Processing Fees: When you pay by check. Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed. and you will not receive your cancelled check back. If we cannot post the transaction electr ' age copy of your check will be presented for payment. For additional information, please call 1 . Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assesse a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local to ur 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 a ut a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment. I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2000178.000001293.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Accounf 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 Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT Registration' box on the reverse side. Financial Account Holder Signature Date Email Address' El • I do not wish to receive email notification of special offers available to Cingular Wireless customers. EFTA01657618 cingular raring theby tuber Account Name JEFFREY E EPSTEIN Date of Invoice 1 October 03. 2005 Page 3 of 14 ACCOUNT DETAILS Detail of Payments - Thank You! item Description Date Applied/Reversed 1 PAYMENT 09/23105 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 -441.62 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 441 62, -441.62 Charge 507.44 82.12 39.67 629.23 629.23 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2.41 2 FEDERAL EXCISE TAX 0 87 Total Subscriber Government Fees and Taxes 3.28 TOTAL CURRENT CHARGES FOR 82.12 Charge 5 00 -5.00 Charge DETAIL OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 09/03/05 • 10/02/05 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 09/03/05 • 10/02/05 0.00 3 CALLER ID 09/03/05 • 10/02/05 0.00 4 VOICEMAIL 09/03/05 • 10/02/05 0.00 5 DETAIL BILLING 09/03/05 • 10/02/05 0.00 6 REGULATORY PROGRAM CHARGE 09/03/05 • 10/02/05 1.75 7 CALL FORWARDING 09/03/05 • 10/02/05 0.00 8 WORLDCONNECT 09/03/05 • 10/02/05 0.00 9 THREE WAY CALLING 09/03/05 • 10/02/05 0.00 10 BLACKBERRY $49.99 09/03/05 • 10/02/05 49.99 11 NATIONAL PLAN $29.99 09/03/05 • 10/02/05 2221 Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 UNLIMITED NPNKND MIN 3 MESSAGE RETRIEVAL Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Onty Used 17 MIN 52 MIN 3 EVT Charge 0.00 0.00 0 00 0.00 Charge 0.16 0.52 0.71 0 72 2.11 VOICE USAGE FOR Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 09/03 07:39P BELLEVUE WA I MIN UNLIMITED WVVKND MN 2 09/03 07:40P BELLEVUE WA 21.1IN UNLIMITED NNVKND MN 3 09/03 10AIP INCOMING 21.1IN UNLIMITED WVVKND MN 4 09/03 11:36P COLUMBUS OH WIN UNLIMITED WWKND MIN 5 09/03 11:39P INCOMING 2MIN UNLIMITED NNVKND MIN 6 09/04 08:11A CANALWHSTR 0 SHIN UNLIMITED NNVKND MIN 7 09104 03:09P INCOMING 2MIN UNLIMITED NANKND MIN 8 09/05 03:09P CANALWHSTR 0 12MIN UNLIMITED NNVKND MIN 9 09106 08:19A COLUMBUS OH SMIN 100 ADM. ANYTME MIN 1 EVT MESSAGE RETRIEVAL 10 09106 05:11P INCOMING 1 MIN 100 AWL ANYTME MIN II 0907 11:15A COLUMBUS OH ION 100 AWL ANYTME MIN 1 EVT MESSAGE RETRIEVAL 12 09/10 09:54A COLUMBUS OH BMIN UNLIMITED NANKND MN 13 09110 I0:01A COLUMBUS OH 1 MIN DROP CALL CREDIT 14 09/14 08:37P CANALWHSTR 0 2MIN 100 ADM. ANYTME MIN 15 091702:4W COLUMBUS OH 2MIN UNLIMITED NNVKND MN 16 09.24 1I:49A CLEVELAND OH 2MIN UNLIMITED NANKND MIN 17 09.24 04S6P NEW ALBANY OH 1 MIN UNLIMITED NNVKND MIN 18 09/24 047P COLUMBUS OH 7MIN UNUMITED MWKND MIN 19 09/24 05735P COLUMBUS OH 4MIN UNLIMITED NNVKNO MN 20 09/24 OS:18P COLUPABUS OH 1 MIN UNLIMITED NNVKND MIN 21 09/29 11:44A COLUMBUS OH 3MIN 100 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 22 09/29 01:06P NEWARK OH 2MIN 100 ADD'L ANYTME MIN 23 09/30 11:2IA INCOMING 1 MIN 100 ADD'L ANYTME MIN 24 09/30 11:23A INCOMING 2MIN 100 ADD'L ANYTME MIN TOTAL VOICE USAGE FOR 0.00 EFTA01657619 7 cingular tasrg the bar n N mber Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING Service Dates 09/03/05. 10/02/05 09/03/05. 10/02/05 09/03+05. 10/02/05 09/03/05. 10/02105 Charge 0.00 4.99 0.00 0.00 5 ENH DISCOUNT INTL DIAL 09/03/05 • 10102/05 3.99 6 MULTIMEDIA MESSAGING $2.99 09/03/05 • I0/02/05 2.99 7 VOICEMAIL 09/03/05 • 1n2/05 0.00 8 MMODE/DATA SERVICE (4MB) 09/03/05. 10102/05 12.99 9 NATIONAL PLAN $149.99 09(03/05 • 10/02(05 149.99 10 THREE WAY CALLING 09/03/05 • 10/02/05 0.00 11 REGULATORY PROGRAM CHARGE 09(03/05 • 10/02/05 1.75 12 VOICEDIAL SERVICE $3.99 09(03/05 • 10/02/05 3.99 13 DETAIL BIWNG 09(03/05 • 10/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 09(03/05 • 10/02(05 ail Total Monthly Service Charges 186.68 Monthly Usage Charges Item Description 1 100 INCL MSGS SENT 2 UNLIMITED NIWKND MIN 3 MESSAGE RETRIEVAL 4 INTL ROAMING VOICE 5 ROAM MSG RETRIEVAL 6 CALL WAITING 7 UNUM MOBL TO MOBL 8 400 ADM ANYTME MIN 9 INTL TEXT MSG 10 EARLY EVENING NIWKND 11 ENH DISC INT DL 12 INTL ROAM TEXT MSG 13 TEXT MESSAGES SENT 14 IN PLAN MAI 15 411 INFO 16 INCLUDED MINUTES 17 INCLUDED IN PLAN MB Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE :4• 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE TAX Total Other Subscriber Charges Onty Used Charge 100 EVT 0.00 736 MIN 0.00 98 EVT 0.00 97 MIN 247.33 4 EVT 0.00 24 EVT 0.00 188 MIN 0.00 400 MIN 0.00 2 EVT 0.50 127 MIN 0.00 7 MIN 2.42 2 EVT 1.00 76 EVT 7.60 1 EVT 0.00 2 EVT 3.00 50 MIN 0.00 106 KB QM 261.8$ Charge 11.86 1.12 3.64 488. 21.50 Subscriber Government Fees and Taxes Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 ROAMING TAX 6.28 3 SALES TAX 16.47 4 ST WIRELESS COMM SURCHARGE 1.20 5 FEDERAL EXCISE TAX 11 14 Total Subscriber Government Fees and Taxes 37.41 TOTAL CURRENT CHARGES FOR 507.44 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item Date Time Called Calls To Onty Charge Used Rate Description Charge I 09/03 07:51A NEW YORK NY 1MIN UNLIMITED WWKND MIN IEVT MESSAGE RETRIEVAL 2 09/03 09 18A NWYRCYZNO1 NY 1MIN UNLIMITED WWKND MIN 3 09/03 YO 1 MIN UNLIMITED WWKND MIN 4 09/03 09. 09 58A 6A ANY QUEENS 2MIN UNLIMITED NWKND MIN 09103 10.37A WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 6 09/03 10.39A NEW YORK NY 1 MIN UNLIMITED WWKND MIN 7 09/03 10 40A WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 8 09/03 11.37A INCOMING 2MIN UNLIMITED NIWKND MIN 9 09/03 12.54P NEW YORK NY 2MIN UNLDAITED NrINKND MIN 1 EVE MESSAGE RETRIEVAL INCOMING 1 MIN UNUMITED WWKND MIN 11 09/03 01 53P INCOMING 2MIN UNLIMITED WWKND MIN 12 09/03 01 55P WPALMBEACH FL 2MIN UNLIMITED N D MIN 13 09/03 0 1 5 7P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 14 09/03 01 8P MIAMI FL 2MIN UNLIMITED N D MIN 15 09/03 02 26P INCOMING 2MIN UNLIMITED NWKND MIN 16 09/03 02 2W NEW YORK NY 3MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 17 09/03 04:04P NEW YORK NY 1MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 18 09/03 04:05P NWYRCYZNOI NY 10 MIN UNLIMITED NNVKND MIN 19 09003 04:1W NEW YORK NY 1 MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 20 09/03 04:20P CHARLOTSVL VA 1 MIN UNLIMITED WVVKND MIN 21 09/10 02:50P WPALMBEACH FL 1 MIN UNLIMITED WVVKND MIN 22 09/10 02:51P NEW YORK NY 2MIN UNLIMITED NANKND MIN 23 09/10 03:09P INCOMING 2MIN UNLIMITED NPWKND MIN 24 09/10 04:14P INCOMING 2MIN UNLIMITED NWKND MN 25 OSVIO 04 11:. INCOMING 10MIN UNLIMITED NWKND MIN 26 OSV1004:41P NEW YORK NY I MIN UNLIMITED NNVKND MIN EVT MESSAGE RETRIEVAL 27 09/1004:43P WPALMBEACH FL 3MIN UNLIMITED NNVKNO MIN 28 09/1004:44P INCOMING 1 MIN UNLIMITED NWKND MIN 1 EVNT CALL WAITING 29 09/10 04 45P MARION OH 2MI UNLIMITED WWKND MIN 30 09/10 05 14P INCOMING 3MIN UNLIMITED WWKND MIN 31 09/10 05 41P INCOMING 2MIN UNLIMITED WWKND MIN 32 09/10 06 33P INCOMING 1 MIN UNLIMITED N D MIN 33 09/10 07 34P NEW YORK NY 1 IN EVT 1 UNLIMITED N/WKND MIN MESSAGE RETRIEVAL 34 09/10 07:35P WPALMBEACH FL 2MIN UNUMITED NIWKND MIN 35 09/10 10:01P NEW YORK NY 1 MIN UNUMITED NIWKND MN 1 EVT MESSAGE RETRIEVAL 36 09/10 10:16P NWYRCYZNOI NY 2MIN UNLIMITED NIWKND MN 37 09/10 10:1W NY ZONE 1 NY 2MIN UNLIMITED WWKND MIN IIIIIIIIIIIIIII EFTA01657620 cingularthebv n N mber Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page S of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 38 0910 11:34P INCOMING 2MIN UNLIMITED NNVKND MIN 39 09111 08:03A INCOMING 1 MIN UNLIMITED NWKND MIN 40 09/II 11:18A NEW YORK NY 21.1iN UNLIMITED WWKND MiN 1 EVT MESSAGE RETRIEVAL 41 09111 11:25A NEW YORK NY SPAIN UNLIMITED NWKND MIN 42 09/11 1135A NEW YORK NY I MIN UNLIMITED NWKND MIN 43 09111 1137A QUEENS NY 2MIN UNLIMITED 14/1A/KNO MIN 44 09/I I 12:03P QUEENS NY 2MIN UNLIMITED NWKND MIN 45 09/I1 12:4IP NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 46 09/11 01:04P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 47 09/11 02:4W NEW YORK NY 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 48 09/11 0429P NEW YORK NY IMIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 49 09/11 04:32P CHTAMSTTHS VI 3MIN UNLIMITED NWKND MIN 50 09/11 05:25P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 51 09/11 06:07P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 52 09/11 06:11P CHTAMSTTHS VI 2MIN UNUMITED NWKND MIN 53 09/11 08:58P NEW YORK NY 2MIN UNUMRED WWKND MIN 1 EVT MESSAGE RETRIEVAL 54 09/11 09:09P INCOMING 2MIN UNLIMITED NWKND MIN 55 09/11 09:34P Toll Free CL 14MIN UNLIMITED NWKND MIN 56 09/11 09:55P INCOMING 3MIN UNLIMITED NWKND MIN 57 09/12 08A4A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 58 09/12 08A6A IVY ZONE 1 NY SMIN 400 ADDL ANYTME MIN 59 09/12 09:13A NWYRCYZNOI NY 3Mtl 400 ADM ANYTME MIN 60 0912 09:16A NY ZONEI NY 14 MIN UNLIM MOBL TO MOBL 61 09/12 0920A NEW YORK NY I MIN UNLIM MOBL TO MOBL I WI' MESSAGE RETRIEVAL 62 09112 09S2A NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 63 09/12 I0t3A INCOMING 2MIN 400 ADM. ANYTME MN 64 09/12 02%2P INCOMING I MIN 400 ADD'L ANYTME MIN 65 09/12 03 42P INCOMING 1 MIN 400 ADD'L ANYTME MN 66 09/12 04 23P INCOMING 1 MIN 400 ADD'L ANYTME MIN 67 09/12 04 25P NEW YORK NY IMIN 400 ADD'L ANYTME MIN 68 09/12 04 46P NEW YORK NY 4MIN 400 ADDL ANYTME MIN 6909/1204 SOP CHTAMSTTHS VI 1 MIN 400 ADDL ANYTME MIN 70 09/12 04 50P CHTAMSTTHS VI SMIN 400 ADD'L ANYTME MIN 71 09/12 05 05P NEW YORK NY 8MIN 400 ADD'L ANYTME MIN 72 09/12 05 1SP INCOMING 2MIN 400 ADD'L ANYTME MIN 73 09/12 05 21P-NEW YORK NY 2Mtl UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 74 09/12 05:23P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 75 09/12 0524P INCOMING 1 MIN 400 ADDL ANYTME MIN 1 EVT CALL WAITING 76 09/12 05:36P INCOMING 1 MIN UNLIM MOBL TO MOBL 77 09/12 05:43P INCOMING I MN 400 ADDL ANYTME MIN 78 09/12 05:44P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 79 09112 06:09P NEW YORK NY I MIN 400 ADDL ANYTME Mau 80 09/12 06:09P NEW YORK NY I MIN UNUM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 81 09/12 06:I3P NEW YORK NY I MIN 400 ADM. ANYTME MN 82 09/12 07:49P INCOMING I MIN EARLY EVENING NWKND 83 09/12 09:42P NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 84 09/12 09:44P HONOLULU HI 1 MIN UNLIMITED NWKND MIN 85 09/12 09:48P HONOLULU HI 1 MIN DROP CALL CREDIT 1 MIN UNLIMITED WAIKND MIN 86 09/12 10:01P NEW YORK NY 1MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 87 09/12 11:32P INCOMING 4MIN UNLIMITED WWKND MIN 88 09/12 11:37P OUEENS NY 2MIN UNLIMITED WWKND MIN VOICE USAGE FOR - Continued Number Only Item Date Time Called Calls To Used Charge Rate Description Charge 89 09/13 08:59A BROOKLYN NY 1MIN 400 ADD'L ANYTME MIN 90 09/13 09:04A NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 91 09/131132A INCOMING 1 MIN 400 ADM. ANYTME MIN 92 09/13 01:16P INCOMING 1 MIN 400 ADM. ANYTIME MIN 93 09/13 01:18P INCOMING 1 MIN 400 ADDL ANYTME MIN 94 09/13 03:06P NEW YORK NY I MIN 400 ADDL ANYTME MIN 95 09/13 0325P INCOMING 2MIN 400 ADM. ANYTME MIN 96 09/13 05A6P NEW YORK NY SMIN 400 ADM. ANYTME MIN 97 09/13 05S2P NEW YORK NY 11 MIN 400 ADD'L ANYTME MIN 98 09/13 07:2IP NEW YORK NY 2MIN EARLY EVENING NWKND IEVT MESSAGE RETRIEVAL 99 0911308 04P INCOMING 1 MIN EARLY EVENING NWKND 100 0911308 3P INCOMING 1 MIN EARLY EVENING NWKND 101 0911308 5P INCOMING 2MIN EARLY EVENING NWKND 102 0911308 37P NEWYORKZNI NY 2MIN EARLY EVENING NWKND 103 0911308 57P BROOKLYN NY 1 MIN EARLY EVENING NWKND 104 0911309 2IP INCOMING 1 MIN UNLIMITED NANKND MIN 105 0911309 2IP NEWYORKZNI NY 1 MIN UNLIMITED NWKND MIN 106 09/13 10 26P NEW YORK NY 2MIN UNLIMITED NWKND MIN 107 09/13 10 45P INCOMING 1 MIN UNLIMITED NWKND MIN 108 09/13 11 2IP BROOKLYN NY 1 MIN UNLIMITED NWKND MIN 109 09/13 11 23P BROOKLYN NY 1 MIN UNLIMITED NWKND MIN 110 111 09/13 11 09/13 11 26PP 49 BROOKLYN NY NEWYORKZNI NY 1 MIN 1 MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 112 09/13 11 50P NEW YORK NY 3MIN UNLIMITED NWKND MIN 113 09/13 11 55P INCOMING 2MIN UNLIMITED NWKND MIN 1EVT CALL WAITING 114 09/14 122IA HONOLULU HI 2MIN UNLMITED NINKND MIN 115 09/14 12.22A NEW YORK NY 2MIN UNLIMITED NWKND MIN 116 09/14 08.24A WPALMBEACH FL 1 MIN 400 ADDL ANYTME MIN 117 118 09/14 0829A 09/14 0838A MIAMI FL NEW YORK NY 2MIN IMIN 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN 119 09/14 09 02A MIAMI FL 1 MIN 400 ADD'L ANYTME PAIN 120 09/14 09 48A INCOMING 1 MIN 400 ADD'L ANYTME hIIN 121 09.55A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 122 09/14 09.57A QUEENS NY 2MIN UNUM MOBL TO MOBL 123 09/14 I123A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 124 09/14 11 24A NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 125 09/14 11 29A NEW YORK NY 1 M EIN UNUM MOBL TO MOBL 1 VT MESSAGE RETRIEVAL 126 09/14 11:30A NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 127 09/14 11:3IA NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 128 09/14 12:16P NEW YORK NY 3MIN 400 ADD'L ANYTME LEN 129 09/14 12:20P NEW YORK NY SMIN 400 ADD'L ANYTME PAIN 130 09/14 12:25P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 131 09/14 12:26P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 132 09/14 12:28P NEW YORK NY 2MIN UNUM MOBL TO MOBL 133 09/14 12:29P INCOMING 1 M EVINT 1 MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 1 EVT CALL WAITING 134 09/14 12:30P NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 135 09/14 12:33P NEW YORK NY 2MIN UNUM MOBL TO MOBL 136 09/14 I2:37P NEW YORK NY 1 M EVINT 1 MESSAGE RETRIEVAL 400 ADD'L ANYTME LEN 137 09/14 I2:38P NEW YORK NY IMIN 400 ADD'L ANYTME PAIN 138 09/14 I2:42P INCOMING 2MIN 400 ADD'L ANYTME MIN 139 09/14 I2:44P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 140 09/14 0128P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 141 09/14 01:43P NEW YORK NY 2MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 142 09/14 01:52P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 143 09/14 02:02P INCOMING 1 MIN 400 ADD'L ANYTME MIN 144 145 09/14 02:05P 09114 02:14P NEW YORK NY NEWYORKZNI NY 3MIN SMIN MIN 400 ADD'L ANY' TIME 400 ADD'L AMINE MIN 146 09114 02:22P INCOMING 2MIN 400 ADD'L ANYTME PAIN EFTA01657621 cingularthe bar n N mber Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 147 09/14 02:26P NEW YORK NY 148 09114 02:36P HONOLULU HI 149 09114 02:40P NEW YORK NY 150 09114 02:42P NEW YORK NY 151 09114 03:15P NEW YORK NY 152 09114 03:30P INCOMING 153 09114 03:39P NEW YORK NY 154 09114 03:42P mobile UK 155 09114 04:04P INCOMING 156 09114 04:05P INCOMING 157 09114 04:08P NEW YORK NY 158 09/14 04:18P INCOMING 159 09114 05:02P INCOMING 160 09114 05:05P INCOMING (LIIN 161 09114 05:07P WPALMBEACH FL 162 09/14 05:11P NEW YORK NY 163 09114 05:13P NEW YORK NY 164 09114 05:35P INCOMING 165 09114 05:39P INCOMING 166 09114 05:42P NEW YORK NY 167 09114 05:54P INCOMING 168 09/14 06:17P INCOMING 169 09114 06:23P CAMBRIDGE MA 170 09114 06:32P NEW YORK NY 171 09114 07:07P NEW YORK NY 172 09/14 07:10P INCOMING 173 09/14 07:12P CAMBRIDGE MA 174 09114 07:16P CAMBRIDGE MA 175 09/14 07:22P NEW YORK NY 176 09114 07:25P NEW YORK NY 177 09114 07:26P WPALMBEACH FL 178 09114 07:35P INCOMING 179 09114 07:37P MARION OH 180 09114 07:38P NY ZONE 1 NY 181 09114 07:39P NY ZONE 1 NY 182 09114 07:51P NEWYORKZN1 NY 183 09114 07:54P NEWYORKZN1 NY 184 09114 08:02P INCOMING 185 09114 08:04P NEW YORK NY 186 09114 08:12P I mobile BRA 187 09114 08:17P MARION OH 188 09114 08:30P INCOMING 189 09114 08:57P NEW YORK NY 190 09114 09:05P INCOMING 191 09114 09:07P INCOMING 192 09114 09:24P Toll Free CL 193 09114 09:33P NEW YORK NY 194 09114 10:57P INCOMING 195 09/14 11:01P INCOMING 196 09/14 11:32P INCOMING 197 09115 09:01A NEW YORK NY 198 09115 09:49A INCOMING 199 09115 10:16A WPALMBEACH FL 200 09/15 03:06P INCOMING 201 09115 03:10P NEW YORK NY 202 09/15 03:13P INCOMING - Continued Onty Charge Used Rate Description 1 MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN WAIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL MIN 400 ADM. ANYTME MIN MIN 400 ADM. ANYTME MIN 2MIN UNLIM MOBL TO MOBL EVT MIN !CO ADDL ANYTME MIN MIN 0.28 ENH DISC INT DL MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN EVT CALL WAITING I MIN 4C0 ADM. ANYTME MIN MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN MIN UNLIM MOBL TO MOBL MIN 4C0 ADD'L ANYTIME MIN MIN 4C0 ADD'L ANYTIME MIN MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTIME MIN 3MIN !CO ADM. ANYTME MIN 2MIN CO ADM. ANYTIME MIN 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL MIN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 2MIN EARLY EVENING WWKND MIN EARLY EVENING NWKND MIN EARLY EVENING NWKND 2MIN EARLY EVENING NMKND MIN EARLY EVENING NWKND MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 21,IIN EARLY EVENING NWKND I MIN EARLY EVENING NWKND MIN EARLY EVENING NWKND MIN EARLY EVENING NWKND MIN EARLY EVENING WWKND MIN EARLY EVENING NWKND MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND MIN 0.26 ENH DISC INT DL LIIN MIN EARLY EVENING NWKND MIN EARLY EVENING NWKND MIN UNLIMITED NWKND MIN MIN UNLIMITED NWKND MIN M N UNLIMITED NWKND MIN MIN UNLIAAff ED NNYKND MIN M N UNLIMITED NWKND MIN MN UNLIMITED NWKND MIN M N UNLIMITED NWKND MIN WAIN UNLIMITED NWKND MIN IA N UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL IA N 400 ADD'L ANYTME MIN M N UNLIM MOBL TO MOBL M N UNLIM MOBL TO MOBL M N UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL M N 400 ADD'L ANYTME MIN Charge 0.28 0.26 VOICE USAGE Item Date Time FOR Number Called - Continued Onty Charge Calls To Used Rate Description Charge 203 09115 03:26P NEW YORK NY VAIN 400 ADD'L ANYTME MIN 204 09/15 03:41 P NEW YORK NY 21.IIN 400 ADD'L ANYTME MIN 205 09/15 03:47P NEW YORLU K NY 21.IIN UNLIM MOBL TO MOBL 206 09/15 03:53P HONOLU HI I MIN 400 ADM. ANYTME MIN 207 09/15 0421P INCOMING 1 MIN 400 ADDL ANYTME MIN 208 09/15 06:00P INCOMING SMIN 400 ADDL ANYTME MIN 209 09/15 06:46P INCOMING 6 MIN 400 ADDL ANYTME MIN 210 09/15 07:06P NEW YORK NY 3MIN EARLY EVENING NWKND 211 09/15 07:11P OUEENS 1 MIN EARLY EVENING NWKND 212 09/15 07:12P NEW YORK NYNY 1 MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 213 09/15 07:21P INCOMING 1 MIN EARLY EVENING NWKND 214 09/15 0735P NEW YORK NY 2MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 215 09/15 08:59P NEW YORK NY VAIN EARLY EVENING NWKND I PAIN UNLIMITED NWKND MIN 216 09115 09:14P NEW Y NY 1 MIN UNLIMITED NNVKND MIN 217 09115 09:15P CORK MIAMI I MIN UNLIMITED WWKND MIN 218 09/15 09:15P NEW YORK NY I MIN UNLIMITED NWKND MIN 219 09/15 09:16P INCOMING 2MIN UNLIMITED NNVKND MIN 220 09/15 0935P NEW YORK NY 4 MIN UNLIMITED NWKND MIN 221 09/IS 10:16P INCOMING 4 MIN UNLIMITED NWKND MIN 222 09/16 09:35A NEW YORK NY 1 MIN 400 ADDL ANYTIME MIN 223 09/16 0936A NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 224 09/16 10:23A INCOMING 1 MIN 400 ADM ANYTME MIN 225 09/16 11:31A NY ZONE 1 NY 2MIN UNLIM MOBL TO MOBL 226 09/16 11:32A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 227 09/16 11:34A HONOLULU HI 2MIN 400 ADDL ANYTME MIN 228 09/16 11:38A INCOMING 4 MIN 400 ADDL ANYTME MIN 229 09/16 11:43A INCOMING SMIN UNLIM MOBL TO MOBL 230 MI6 12:17P MARION OH 2MIN 400 ADDL ANYTME MIN 231 09/16 12:18P INCOMING 10MIN 400 ADDL ANYTME MIN 1 EVT CALL WAITING 232 09/16 12:28P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 233 09/16 01:18P INCOMING HAIN 400 ADDL ANYTME MIN 234 09/16 01:42P NWYRCYZNO1 W STAIN 400 ADDL ANYTME MIN 235 09/16 01:51P INCOMING 21.IIN 400 ADDL ANYTME MIN 236 09/16 04:13P INCOMING I MIN 400 ADDL ANYTME MIN 237 09/16 04:36P NEW YORK NY I MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 238 09/16 04:36P NEW YORK NY VAIN 400 ADM. ANYTME MIN 239 09/16 04:37P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 240 09/16 05:07P HONOLULU HI 3MIN 400 ADM. ANYTME MIN 241 09/16 05:10P INCOMING 1 MIN 400 ADM. ANYTME MIN 1 EVT CALL WAITING 242 09/16 05:13P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 243 09/16 05:14P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 244 09/16 05:16P INCOMING 3MIN CO ADM. ANYTME MIN 245 09/16 06:05P HONOLULU HI 2MIN 400 ADD'L ANYTME MIN 246 09/16 0625P INCOMING 2MIN 400 ADD'L ANYTME MIN 247 09/16 06:37P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 248 09/16 07:51P NEW YORK NY 1 MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 249 09/16 0826P HONOLULU HI 1 MIN EARLY EVENING NWKND 250 09/16 08:35P HONOLULU HI 1 MIN EARLY EVENING NWKND 251 09/16 09:14P INCOMING 252 09/16 0921P NEW YORK NY 3MIN 1 PAIN MIN UNLIMITED NWKND UNLIMITED WWKND MIN 253 09/16 10:00P NEW YORK NY VAIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 254 09/16 10:01P NWYRCYZNCII NY 2MIN UNLIMITED NWKND MIN 255 09/16 1132P INCOMING 256 09/17 08:57A INCOMING I MIN 1 PAIN MIN UNLIMITED NWKND UNLIMITED NNYKND MIN 257 09/17 0932A INCOMING 6 MIN UNLIMITED NWKND MIN IIIIIIIIIIIIIII IIIIIIIIIIIIII EFTA01657622 X cingular rayx~ bar n N mber Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Item Date Time Called Calls To Used Rate Charge Description Charge 258 09/17 10:06A INCOMING 1 MIN UNLIMITED NWKND MIN 259 09/17 10:06A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 260 09/1710:6A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 261 09/17 10:16A NY ZONE 1 NY 3MIN UNLIMITED NWKND MIN 262 09/7 11:33A INCOMING 1 MIN UNLIMITED NWKND MIN 263 09/7 11:47A NEW YORK NY 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 264 0917 11:49A W ANGELES CA 2MIN UNLIMITED NWKND MIN 265 09117 12:08P NWYRCYZNOI NY 1 MIN UNLIMITED NWKND MIN 266 09/17 12:09P NY ZONE 1 NY 2MIN UNLIMITED NWKND MIN 267 09/17 02:09P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 268 09117 02:11P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 269 09117 02:11P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 270 09117 02:14P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 271 09117 02:16P NY ZONE 1 NY 2MIN UNLIMITED NWKND MIN 272 09117 02:17P INCOMING .1 MIN UNLIMITED WWKND MIN 1 EVT CALL WARING 273 09/17 02:18P MARION OH 2MIN UNLIMITED NWKND MIN 274 09/17 02:19P INCOMING SMIN UNLIMITED WWKND MIN 1 EVT CALL WARING 275 09/17 02:24P INCOMING .1 MIN UNLIMITED NWKND MIN 276 09/17 02:29P mobile BRA 2MIN UNLIMITED N!WKND MIN 277 09/17 02:30P mobile BRA 2MIN UNLIMITED N!WKND MIN 278 09/17 02:34P INCOMING 1 MIN UNLIMITED N!WKND MIN 279 09/17 02:45P INCOMING 1 MIN UNLIMITED NWKND MIN 280 09/17 02:46P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 281 09117 02:48P NEW YORK NY 2MIN UNLIMITED NWKND MIN 282 09/17 03:14P NEW YORK NY 2MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 283 09/17 03:18P MARION OH 2MIN UNLIMITED NnNKND MIN 284 09/17 04:06P INCOMING 3MIN UNLIMITED NWKND MIN 285 09/17 04:08P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 286 09/17 04:09P NEW YORK NY 2MIN UNLIMITED NWKND MIN 287 09/17 04:11P NEW YORK NY 3MIN UNLIMITED NWKND MIN 288 09/17 04:14P INCOMING 3MIN UNLIMITED WWKND MIN 289 09/17 04:17P MARION OH 4 MIN UNLIMITED NWKND MIN 290 09/17 04:20P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 291 0917 05:20P NEW YORK NY 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 292 09/17 05:25P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 293 09,17 05:34P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 294 05 17 05:38P MARION OH 2MIN UNLIMITED NWKND MIN 295 0917 05:48P HONOLULU HI 7MIN UNLIMITED WWKND MIN 296 0917 05:55P NWYRCYZNOI NY 2MIN UNLIMITED NWKND MIN 297 09/17 05:59P NEW YORK NY .1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 298 09/17 06:01P NEW YORK NY 2MIN UNLIMITED WWKND MIN 299 09/17 06:02P NECOW YORK NY .1 MIN UNLIMITED WWKND MIN 300 09/17 06:04P IN MING 1 MIN UNLIMITED WWKND MIN 301 09117 06:13P NWYRCYZNOI NY 9MIN UNLIMITED WWKND MIN 302 303 09/17 06:37P NEW O YO NY 09/17 06:38P INCMING RK 7MIN 6MIN UNLIMITED WWKND MIN UNLIMITED NWKND MIN 1 EVT CALL WARING 304 09117 07:20P NEW YORK NY 1 MIN UNLIMITED NnA/KND MIN 1 EVT MESSAGE RETRIEVAL 305 09,17 07:22P INCOMING 1 MIN UNLIMITED NWKND MIN 306 0517 07:23P OUEENS NY 1 MIN UNLIMITED NWKND MIN 307 0918 03:16A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 308 0918 08:56A INCOMING .1 MIN UNLIMITED NWKND MIN 309 0918 09:39A INCOMING 4 MIN UNLIMITED NWKND MIN 310 09/18 09:44A INCOMING 1 MIN UNLIMITED NWKND MIN VOICE USAGE FOR - Continued Number Only Item Date Time Called Calls To Used Rate Charge Description Charge 311 09118 09:45A NEWYORIaN1 NY 2MIN UNLIMITED N.A.VKND MIN 312 09118 09:46A NEW YORK NY 21.1IN UNLIMITED N.A.VKND MIN I EVT MESSAGE RETRIEVAL 313 09118 09:48A OUEENS NY 2MIN UNLIMITED IsloWKND MIN 314 09118 09:51A MARION OH 4 MIN UNLIMITED WWKND MIN 315 09118 09:54A 316 09118 09:57A NY ZONE I NY WPALMBEACH FL 2MIN UNLIMITED WWKND MIN UNLIMITED IsloWKND MIN 317 09118 09:58A WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 318 09118 09:59A WPALMBEACH FL I MIN UNLIMITED WWKND MIN 319 09118 09:59A WPALMBEACH FL 3MIN UNLIMITED IsloWKND MIN 320 09/18 10:01A INCOMING 2MIN UNLIMITED WWKND MIN I EVT CALL WAITING 321 09/18 10:02A WPALMBEACH FL 2MIN UNLIMITED IsloWKND MIN 322 09/18 10:04A WPALMBEACH FL 2MIN UNLIMITED WWKND MIN 323 09/18 10:07A BROOKLYN NY I/AIN UNLIMITED IsloWKND MIN 324 09/18 10:07A NEW YORK NY 2MIN UNLIMITED WWKND MIN 325 09/18 10:09A NEW YORK NY I MIN UNLIMITED WWKND MIN 326 09/18 10:10A NEW YORK NY 2MIN UNLIMITED IsloWKND MIN 327 09/18 10:12A NEW YORK NY SPAIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 328 09/18 10:13A INCOMING 2MIN UNLIMITED NWKND MIN 1 EVT CALL WAITING 329 09/18 10:14A 330 09/18 10:16A OUEIENDN S OH MAR 2MIN .1ÍN UNLIMITED WWKND MIN UNLIMITED ~KM) MIN 331 0911810:17A NEW YORK NY I MIN UNLIMITED WWKND MIN 332 09/18 10:19A NEW YORK NY I MIN UNLIMITED ~KM) MIN 333 09/18 1020A WPALMBEACH FL 2MIN UNLIMITED WWKND MIN 334 09/18 1022A INCOMING HAIN UNLIMITED WWKND MIN 335 09/18 1025A QUEENS NY I MIN UNLIMITED IsloWKND MIN 336 09/18 1026A NEW YORK NY 1 PAIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 337 09/18 1027A NEWYORIaN1 NY 3MIN UNLIMITED IsloWKND MIN 338 09/18 1029A NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 339 09/18 10:32A INCOMING 1 MIN UNLIMITED WVVKND MIN 340 09/18 10:33A NEW YORK NY VAIN UNLIMITED IsloWKND MIN 341 09/18 10:38A NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 342 09118 10:39A NEWYORIaN1 NY I MIN UNLIMITED WWKND MIN 343 09118 10:39A NEW YORK NY 3MIN UNLIMITED ~KM) MIN 344 09118 10:40A INCOMING 1 MIN UNLIMITED WWKND MIN I EVT CALL WAITING 345 0911810:41A NEW YORK NY 1 MIN UNLIMITED WWKND MIN 346 09118 10:42A NEW YORK NY I MIN UNLIMITED WWKND MIN 347 09118 10:43A NEWYORIaN1 NY I MIN UNLIMITED IsloWKND MIN 348 09118 10:44A BOCA RATON FL 2MIN UNLIMITED WWKND MIN 349 09118 10:46A NEW YORK NY 31,1IN UNLIMITED WWKND MIN 350 09118 10:48A INCOMING 1 MIN UNLIMITED NWKND MIN 1 EVT CALL WAITING 351 09118 10:48A NEW YORK NY 2MIN UNLIMITED NANKND MIN 352 09/18 10:50A MIAMI FL 3MIN UNLIMITED NAIVKND MIN 353 09/18 10:52A NEW YORK NY 1 MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 354 09/18 10:53A NY ZONE I NY 2MIN UNLIMITED NANKND MIN 355 09/18 11:59A NEW YORK NY 3MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 356 09/18 12:02P NEW YORK NY 1 MIN UNLIMITED NANKND MIN 357 09/18 12:02P MAMI FL 3MIN UNLIMITED WVVKND MIN 358 09/18 12:05P NEW YORK NY 1 MIN UNLIMITED IsloWKND MIN 359 09/18 12:06P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 360 09/18 12:19P INCOMING 1 MIN UNLIMITED NWKND MIN 361 09/18 1225P NWYRCYZNO1 NY 3MIN UNLIMITED WVVKND MIN 362 09/18 1227P NY ZONE I NY 9MIN UNLIMITED WWKND MIN 363 09/18 12:41P INCOMING 1 MIN UNLIMITED NoWKND MIN 364 09/18 12:43P NORTHSALEM NY 2MIN UNLIMITED WWKND MIN 365 09118 12:46P INCOMING 1 MIN UNLIMITED NoWKND MIN 366 09118 12:4W NEW YORK NY 2MIN UNLIMITED WWKND MIN EFTA01657623 rxcingular ra thebar n N mber Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - Continued Onty Charge Item Date Time Called Calls To Used Rate Description Charge 367 09118 12:51P INCOMING 2MIN UNLIMITED NIWKND MIN 368 09118 12:53P NORTHSALEM NY MIN UNLIMITED NtWKND MIN 369 09118 12:54P 370 09/18 01:06P NEW YORK NY INCOMING MIN MIN UNLIMITED NWKND MIN UNLIMITED WWKND MIN 371 09118 01:10P WPALMBEACH FL MIN UNLIMITED NWKND MIN 372 09/18 02:57P NEW YORK NY MIN UNLIMITED N'WKND MIN 1 EVT MESSAGE RETRIEVAL 373 09/18 02:58P INCOMING MIN UNLIMITED NWKND MIN EVT CALL WAITING 374 09/18 03:04P NWYRCYZNO1 NY 1 MIN UNLIMITED NWKND MIN 375 09/18 03:21P INCOMING SUN UNLIMITED NWKND MIN EVT CALL WAITING 376 09/18 04:03P INCOMING MIN UNLIMITED NNVKND MIN 377 09118 04:05P INCOMING MIN UNLIMITED N'WKND MIN 378 09/18 04:10P INCOMING MIN UNLIMITED NWKND MIN 379 09/18 04:10P WPALMBEACH FL MIN UNLIMITED NWKND MIN 380 09118 04:15P INCOMING MIN UNLIMITED N'WKND MIN 381 09118 04:31P MARION OH 2MIN UNLIAARED NNVKND MIN 382 09118 05:10P HONOLULU HI MIN UNLIMITED NNVKND MIN 383 09118 05:17P WPALMBEACH FL MIN UNLIMITED NWKND MIN 384 09118 05:35P NEW YORK NY MIN UNLIMITED NWKND MIN 385 09118 05:38P MARION OH MIN UNLIMITED WINKND MIN 386 09118 06:28P INCOMING MIN UNLIMITED N'WKND MIN 387 09118 09:36P WPALMBEACH FL MIN UNLIMITED NWKND MIN sea 09118 09:37P NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 389 09118 09:45P WPALMBEACH FL MIN UNLIMITED NWKND MIN 390 09119 09:13A INCOMING MIN 400 ADD'L ANYTME MIN 391 09/19 09:41A INCOMING SPUN 400 ADM. ANYTME MIN 392 09/19 10:29A INCOMING 2MIN UNLIM MOBL TO MOBL 393 09/19 10:46A INCOMING 3MIN 400 ADD'L ANYTME MIN 394 09/19 11:45A INCOMING I MIN UNLIM MOBL TO MOBL 395 09/19 12:27P NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 396 09/19 12:41P NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 397 09/19 01:39P NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 398 09/19 01:43P NEW YORK NY MIN 400 ADM ANYTME MIN 399 09/19 01:54P INCOMING MIN 402/ ADM. ANYTIME MIN 400 09/19 02:01P INCOMING MIN 400 ADM ANYTME MIN 401 09/19 02:23P MIAMI FL 2MIN 400 ADM. ANYTME MIN 402 09/19 02:55P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 403 09/19 05:11P NEW YORK NV MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 404 09/19 05:42P INCOMING 2MIN 400 ADM. ANYTME MIN 405 09/19 06:53P INCOMING MIN 400 ADM ANYTME MIN 406 09/19 09:09P NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 407 09/19 09:15P NEW YORK NY MIN DROP CALL CREDIT MIN UNLIMITED NNYKND MIN EVT AL 408 09120 12:10A INCOMING MIN NIWKND MIN UNLIMITED 409 09120 08:59A OUEENS NY MIN UNLIM MOBL TO MOBL 410 09120 09:25A INCOMING MIN 400 ADM ANYTME MIN 411 09120 09:27A INCOMING 2MIN 400 ADM. ANYTME MIN 412 09120 09:39A INCOMING MIN 400 ADM ANYTME M N 413 09120 09:47A INCOMING MIN 400 ADM ANYTME M N 414 09/20 10:41A INCOMING 2MIN 400 ADM. ANYTME MIN 415 09/20 10:44A INCOMING MIN 400 ADM ANYTME M N 416 09/20 11:18A NEW YORK NY MIN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 417 09/20 11:56A INCOMING M N 400 ADM ANYTME M N 418 09/20 11:59A NEW YORK NY M N CO ADM ANYTME M N 419 09120 12:24P NEW YORK NY M N UNLIM MOB TO MOBL VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 1 EVT MESSAGE RETRIEVAL 420 09/20 12:27P INCOMING 1 MIN 400 ADD'L ANYTME MIN 421 09120 12:27P INCOMING 1 MIN 400 ADDL ANYTME MIN 422 09120 12:28P NEW YORK NY 12MIN 400 ADM. ANYTME MIN 423 09120 12:44P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 424 09120 12:45P NEW YORK NY 3MIN 400 ADM ANYTME MIN 425 09120 12:48P INCOMING 1 MIN 400 ADM ANYTME MIN 426 09120 12:48P HONOLULU HI 1 MIN 400 ADM ANYTME MIN 427 09120 01:19P INCOMING I MIN UNLIM MOBL TO MOBL 428 09/20 01:57P OUEENS NY 1 MIN UNLIM MOBL TO MOBL 429 09/20 01:5W OUEENS NY 2MIN UNLIM MOBL TO MOBL 430 09/20 02:00P MIAMI FL 2MIN 400 ADD1 ANYTME MIN 431 09/20 03:19P INCOMING VAIN 400 AMYL ANYTME MIN 432 09120 03:21P INCOMING I MIN 400 ADM. ANYTME MIN 433 09120 03:34P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 434 09/20 03:35P NEW YORK NY 1 MIN DROP CALL CREDIT IR? MESSAGE RETRIEVAL 435 09/20 03:42P INCOMING 2MIN 400 AMYL ANYTME MIN 436 09/20 03:4W INCOMING 1 MIN 400 ADM. ANYTME MIN 437 09/20 04:01P INCOMING 1 MIN 400 ADM ANYTME MIN 438 09/20 05:16P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 439 09/20 05:16P OUEENS NY 1 MIN UNLIM MOBL TO MOBL 440 09/20 07:20P INCOMING 1 MIN EARLY EVENING NWKND 441 09/20 07:21P MARION OH 1 MIN EARLY EVENING NWKND 442 09/20 07:22P INCOMING 1 MIN EARLY EVENING NWKND 1 EVT CALL WAITING 443 09/2007:22P INCOMING 1 MIN EARLY EVENING NWKND 444 09/20 10:38P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 445 09/2010:01P NY ZONE I NY 2MIN UNLIMITED WVVKND MIN 446 09121 12:45A NEW YORK NY 1 MIN UNLIMITED NANKND MIN 1 EVT MESSAGE RETRIEVAL 447 09121 10:47A NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 448 09121 10:48A NEW YORK NY 2MIN 400 ADM. ANYTME MIN 1 EVT MESSAGE RETRIEVAL 449 09/21 06:56P NEW YORK NY 1 MIN 400 ADM. ANYTME MIN 1 EVE MESSAGE RETRIEVAL 450 09/21 07:00P NEW YORK NY 1 MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 451 09/22 11:04A INCOMING 2MIN UNLIM MOBL TO MOBL 452 09123 07:57P NEW YORK NY 2MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 453 09/24 06:23A NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 454 09/24 10:37A NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 455 09124 10:38A NEW YORK NY 21.IIN UNLIMITED WVVKND MIN 456 09/24 10:40A NEW YORK NY 2MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 457 09/24 10:54A NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVT MESSAGE RETRIEVAL 458 09/24 11:06A NEW YORK NY 1 MIN UNLIMITED NANKND MIN 1 EVT MESSAGE RETRIEVAL 459 09/24 11:08A NEWYORKZN1 NY 2MIN UNLIMITED NWKND MIN 460 09/24 11:09A NEWYORKZN1 NY 1 MIN UNLIMITED NWKND MIN 461 09/24 11:11A INCOMING 1 MIN UNLIMITED NIWKND MIN 462 09/24 11:12A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 463 09/24 11:39A NEW YORK NY 1 MIN UNLIMITED NANKND MIN 1 EVT MESSAGE RETRIEVAL 464 09/24 11:40A 465 09/24 11:41A 1E1:221"4 2MIN UNLIMITED NMKND MIN 1 MIN UNLIMITED NWKND MIN 466 09/24 11:43A NEW YORK NY 1 MIN UNLIMITED WVVKND MIN I IIIII 11111 1111 11111 IIIII IIIII 11111101 III EFTA01657624 cingular rw'g the bar n N mber Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number rarity Charge Item Date Time Called Calls To Used Ra to Description Charge EVT MESSAGE RETRIEVAL 467 09,24 MASA NEW YORK NY WIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 468 09/24 11:56A INCOMING 1 MIN UNLIMITED WWKND MIN 469 09/24 12:08P INCOMING 470 09/24 12:08P MARION OH 1 MIN UNLIMITED WWKND MIN 471 09/24 12:09P MARION OH 1 MIN UNLIMITED WWKND MIN 472 09/24 12:09P MARION OH 1 MIN UNLIMITED WWKND MIN 473 09/24 1222P INCOMING 1 MIN UNLIMITED WWKND MIN 474 09/24 1223P NEW YORK NY 1 MIN UNLIMITED WWKND MIN I EVT MESSAGE RETRIEVAL 475 09/24 1227P NWYRCYZNOI NY 2MIN UNLIMITED WWKND MIN 476 09/24 12:32P INCOMING 21 MIN UNLIMITED WWKND MIN 477 09/24 12:54P W ANGELES CA UNLIMITED WWKND MIN 478 09/24 01:06P NEW YORK NY 3 M MIN UNLIMITED WWKND MIN 479 09/24 01:18P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 480 09/24 01:37P INCOMING 4MIN UNLIMITED NWKND MIN 481 09/24 01:50P SMIN UNLIMITED WWKND MIN 1EVT 1.50 411 INFO 1.50 482 09/24 01:52P 3MIN 1EVT ISO 4 UNLIMIT INFOED WWKND MIN 11 1.50 483 09/24 02:03P Toil Free CL 101.1IN 484 09/24 0224P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 485 09/24 04:42P INCOMING WIN UNLIMITED WWKND MIN 486 09/24 05:04P INCOMING SMIN UNLIMITED WWKND MIN 487 09/24 05:09P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 488 09/24 05:40P W ZONE 1 NY SMIN UNLIMITED WWKND MIN 489 09/24 0627P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 490 09/24 06:40P INCOMING 1 MIN UNLIMITED WWKND MIN 491 09/24 06:42P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 492 09/24 06:43P NWYRCYZNOI NY 4MIN UNLIMITED NWKND MIN 493 09/24 07:31P NEWYORKZN1 NY 4MIN UNLIMITED WWKND MIN 494 09/24 08:56P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 495 09/24 08:58P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 496 09/24 09:07P MARION OH 2MIN UNLIMITED WWKND MIN 497 09/24 09:49P INCOMING SMIN UNLIMITED WWKND MIN 498 09/24 1023P INCOMING 1SMIN UNLIMITED WWKND MIN 499 09/24 10:37P NWYRCYZNOI NY SMIN UNLIMITED WWKND MIN 500 09/25 08:40A INCOMING 1 MIN UNLIMITED NWKND MIN 501 09,25 08:55A NEWYORKZN1 NY 1 MIN UNLIMITED WWKND MIN 502 09/25 12:13P NEW YORK NY 2MIN UNLIMITED WWKND MIN 503 09/25 12:18P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 504 09/25 1233P FTLAUDERDL FL 2MIN UNLIMITED WWKND MIN 505 09/25 1234P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 506 09/25 01:19P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 507 09/25 02:52P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 508 09/25 0325P W ZONE 1 NY SMIN UNLIMITED WWKND MIN 509 09/25 04:04P COLUMBUS OH 1 MIN UNLIMITED WWKND MIN 510 09,25 04:05P 1 MIN UNLIMITED WWKND MIN 511 09/25 04:15P INCOMING 4MIN UNLIMITED WWKND MIN 512 09/25 0420P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 513 09/25 0420P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 514 09/25 0421P NEW YORK NY 2MIN UNLIMITED WWKND MIN 515 09/25 0423P OUEENS NY 2MIN UNLIMITED WWKND MIN 516 09/25 0427P BROOKLYN NY 1 MIN UNLIMITED WWKND MIN 517 09,25 04:49P NEW ALBANY OH 1 MIN UNLIMITED WWKND MIN 518 09/25 05:01P NEW YORK NY 2MIN UNLIMITED WWKND MIN 519 09/25 06:11P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 520 09/25 06:13P NEW YORK NY 1 MIN DROP CALL CREDIT 1 MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 521 09/25 0620P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 522 0925 0621P NEW YORK NY 2MIN UNLIMITED WWKND MIN VOICE USAGE FOR - Continued Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge I EVT MESSAGE RETRIEVAL 523 09125 08:31P NEW YORK NY 4MIN UNLIMITED WWKND MIN 524 09/25 08:53P 525 09/25 0829P NEW YORK NY 1 MIN NEW YORK NY 2MIN MIN UNLIMITED WWKND UNLIMITED N/WKND MIN 526 09/25 09:12P NEW YORK NY 3 MIN 527 09/25 0920P NEW YORK NY 1 MIN UNLIMITED IsLWKND MIN 528 09/25 0921P MIAMI FL 2 MIN UNLIMITED NWKND MIN 529 09/25 0928P NEW YORK NY 2MIN UNLIMITED NWKND MIN 530 09/25 11:46P INCOMING 1 MIN UNLIMITED NANKND MIN 531 09/26 0825A INCOMING 1 MIN 400 ADM. ANYTME MIN 532 09/26 0826A OUEENS NY 1 MIN UNLIM MOBL TO MOBL 533 09/26 0827A miAMI FL 1 MIN 400 ADM. ANYTME MIN 534 09/26 0827A NEW YORK NY 1 MIN 400 ADM. ANYTME MIN 535 09/26 0828A NEW YORK NY 1 MIN 400 ADM. ANYTME MIN 536 09/26 0829A NY ZONE I NY 1 MIN 400 ADM. ANYTME MIN 537 0912610.07A NY ZONE I NY 17 MIN 538 09/26 10.07A INCOMING 1 MIN 400 ADD'L ANYTME MIN 539 09/26 10:50A INCOMING 1 MIN 400 ADD'L ANYTME MIN 540 09/26 12:34P NWYRCYZNOI NY 2MIN 400 ADD'L ANYTME MIN 541 09126 12:37P NEWYORIONI NY 2MIN 400 ADD'L ANYTME MIN 542 09/26 12:39P mobile LTU 5 MIN 400 ADM. ANYTME MIN .1 MIN 0.40 ENH DISC INT DL 1.60 543 09/26 12:43P NEWCO YORK NY UNLIM MOBL TO MOBL 544 09/26 12:43P INCOMING I MIN 400 ADD'L ANYTME MIN I EVT CALL WAITING 545 09/26 12:44P NEW YORK NY I MIN UNLIM MOBL TO MOBL 546 09/26 12:56P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 547 09/26 01:05P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 548 09/26 01:37P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 549 09/26 01:38P NY ZONE I NY 6 MIN UNLIM MOBL TO MOBL 550 09/26 02:52P INCOMING 1 MIN 400 ADD'L ANYTME MIN 551 091260:0715P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 552 09/26 05:05P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 553 09/26 05:07P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 554 09/26 05:08P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 55.5 09/26 0522P INCOMING 2MIN 400 ADD'L ANYTME MIN 556 09/26 08:05P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 557 09/26 07:40P /MAO FL 2 MIN EARLY EVENING NWKN 558 09/26 07:42P NEWYORKZN1 NY 2MIN EARLY EVENING NWKN 559 09/26 08:19P INCOMING 3 MIN EARLY EVENING NWKN 560 09/26 08:32P NEW YORK NY 1 MIN EARLY EVENING NWKN 561 09126 08:33P NEW YORK NY 2MIN EARLY EVENING NWKN 562 09/26 08:36P NEW YORK NY 2MIN EARLY EVENING NWKN 563 09/26 08:56P NEW YORK NY 1 MIN EARLY EVENING NWKN 564 0912610:01P NY ZONE 1 NY I MIN UNLIMITED NWKND MIN 565 09/26 08:17A 566 09/27 08:17A NEW YORK NY 1 MIN NEW YORK NY 1 MIN UNLIMITED NWKND MIN UNLIM NOEL TO MOBL 567 09/27 08:52A INCOMING I MIN 400 ADD'L ANYTME MIN 568 09/27 08:53A INCOMING 1 MIN 400 ADD'L ANYTME MIN 569 09/27 08:57A NEW YORK NY I MIN UNLIM MOBL TO MOBL 570 09/27 08:59A NEW YORK NY 2 MIN 400 ADD'L ANYTME MIN 571 09127 09:11A NCOMING 1 MIN 400 ADD'L ANYTME MIN 572 09/27 09:17A NCOMING 1 MIN 400 ADD'L ANYTME MIN 573 09/27 09:19A NCOMING 3 MIN 400 ADD'L ANYTME MIN 574 09/27 1025A NCOMING 1 MIN 400 ADD'L ANYTME MIN 575 09/27 1025A NCOMING .1 MIN 400 ADD'L ANYTME MIN 1 EVT CALL WAITING 576 09/27 10:39A NCOMING 1 MIN 400 ADD'L ANYTME MIN 577 09/27 10A0A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 578 09/27 11:18A NCOMING 1 MIN 400 ADD'L ANYTM MIN 579 09/27 11:30A NCOMING 1 MIN 400 ADD'L ANYTM MIN 580 09/27 11:34A QUEENS NY 21.2N 400 ADM ANYTM MIN 581 09/27 11:39A IARION OH 3 MIN 400 ADM. ANYTM MIN 582 09/27 02:03P NEW YORK NY 1 MIN 400 ADM ANYTM MIN 583 09/27 01:03P NEW YORK NY 2MIN 400 ADM. ANYTM MIN 584 09/27 01:20P NEW YORK NY 1 MIN 400 ADM. ANYTM MIN EFTA01657625 7 • angular ra.s.ng the bar n N mber Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 585 9/27 0233P NEW YORK NY 586 9270237P MIAMI FL 587 sea 9/27 0301P 9/27 0304P MIAMI FL NEW YORK NY 589 9270327P INCOMING 590 9270339P NY ZONE I NY 591 9/27 04:13P INCOMING 592 9/27 05:49P NEW YORK NY 593 9270637P NEW YORK NY 594 9270922P NEW YORK NY 595 9/28 08:52A INCOMING 596 9/28 09:11A W ZONE 1 NY 597 9/28 09:47A INCOMING 598 9/28 10:50A INCOMING 599 9/28 11:13A INCOMING 600 9/28 1I29A INCOMING 6 602 01 9281131A 9281206P INCOMING NEW YORK NY 603 9281207P NEW YORK NY 604 9/28 12:11P NEW YORK NY 605 9/28 12:13P NY ZONE 1 NY 606 9/28 12:47P NEW YORK NY 6 608 07 9/28 12:50P 9280708P NEW YORK NY NEW YORK NY 609 9280709P NY ZONE 1 NY 610 9280736P NEW YORK NY 611 9/28 08:56P NEW YORK NY 612 9/28 08:57P NEW YORK NY 613 9280900P INCOMING 614 9290900A NEW YORK NY 615 9290900A INCOMING 616 9290902A NEW YORK NY 617 9290906A OUEENS NY 618 9290906A WPALMBEACH FL 619 9/29 11:14A NEW YORK NY 620 9/29 11:22A INCOMING 621 9/29 1125A MARION OH 622 9/29 1126A INCOMING 623 9/29 11:30A NEW YORK NY 625 624 9/29 11:35A 9/29 11:37A NEW YORK NY NEW YORK NY 626 929 11:50A INCOMING 627 929 11:56A INCOMING 628 9/29 11:58A INCOMING 629 9291203P NEW YORK NY 630 9291207P NEW YORK NY 631 9291208P RANDOLPH MA 632 9291227P INCOMING 633 9291239P NEW YORK NY 634 9/29 12AIP WPALMBEACH FL 635 9/29 I2A2P W C PALMBEACH FL 636 9/29 I2A6P INCOMING 637 9/29 I2A6P WPALMBEACH FL 639 9/29 I2A8P INCOMING 639 9/29 12:51P INCOMING 640 929 01:43P NEW YORK NY 641 9/29 01:47P NEW YORK NY 642 9/29 01:48P NY ZONE 1 NY 643 929 01:58P INCOMING 644 645 9/29 02:15P 9/29 02:16P NI COMING WAG S CA 646 9290227P NEW YORK NY 647 9290229P NY ZONE 1 NY - Continued On y Used Rate Description MIN UNLIAI MOBL TO MOBL MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN MIN UNLIM MOBL TO MOBL MIN 400 ADD'L ANYTME MIN 2MIN UNLIM MOBL TO MOBL MIN 400 ADD'L ANYTME MIN MIN UNLIMITED NWKND MIN MIN 400 ADD'L ANYTME MIN MIN UNLIM MOBL TO MOBL 3MIN 400 ADD'L ANYTME MIN MIN 400 ADD'L ANYTME MIN 2MIN 400 ADD'L ANYTME MIN MIN 400 ADM. ANYTME MIN MiN 400 ADM. ANYTME MIN 1 MIN 400 ADM ANYTME MIN MIN 400 ADM. ANYTME MIN MIN UNLIM MOBL TO MOBL MIN UNLIM MOBL TO MOBL 2M N 400 ADD'L ANYTME MIN M N 400 ADM ANYTME MIN M N EARLY EVENING N.WKND M N EARLY EVENING N.WKND M N EARLY EVENING N.WKND M N EARLY EVENING N.WKND MIN EARLY EVENING N.WKND MIN UNLIMITED NeVIIKND MIN M N UNLIM MOBL TO MORE MN CO ADM. ANYTME MIN EVT CALL WAITING M N 400 ADM. ANYTME MIN MN UNLIM MOBL TO MOBL 2M N UNLIM MOBL TO MORE MN UNLIM MOBL TO MOBL MN 400 ADM ANYTME MIN 2M N !CO ADD'L ANYTME MIN 4M N 400 ADD'L ANYTME MIN 1 EVT CALL WAITING M N UNLIM MOBL TO MORE M N UNLIM MOBL TO MORE 211 N 400 ADD'L ANYTME MIN M N 400 ADD'L ANYTME MIN M N 400 ADD'L ANYTME MIN 3M N 400 ADD'L ANYTME MIN 5M N UNLIM MOBL TO MORE M N 400 ADD'L ANYTME MIN MN 400 AWL ANYTME MIN M N 400 ADD'L ANYTME MIN M N 400 AWL ANYTME MIN M N UNLIM MOBL TO MOBL 2M N UNLIM MOBL TO MOBL 1M N UNLIM MOBL TO MOBL M N UNLIM MOBL TO 140B1. M N 400 ADM ANYTME MIN M N UNLIM MOBL TO MOBL M N UNLIM MOBL TO MORE M N 400 ADM ANYTME MIN 2M N 400 ADD'L ANYTME MIN M N 400 ADD'L ANYTME MIN M N UNLIM MOBL TO MOBL M N 400 ADM. ANYTME MIN M N INCLUDED MINUTES M N INCLUDED MINUTES MN UNLIM MOBL TO MOBL Charge Charge VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To sed Rate Description Charge 48 0929 02:43P INCOMING 1 MIN INCLUDED MINUTES 49 oarze 05:17P INCOMING 11.IIN INCLUDED MINUTES SO 0929 06:41P NEW YORK NY 2/AIN TO MOBL 8L 51 0929 06:50P INCOMING IN CLUDEDBL 1 MIN MINUTES 52 0929 07:45P NEW YORK NY MIN EARLY EVENING NWKND 53 0929 07:46P OUEENS NY 2MIN EARLY EVENING NWKND 54 0929 07:48P MIAMI FL 1 MIN EARLY EVENING NWKND 55 0929 07:49P NEW YORK NY 1 MIN EARLY EVENING NWKND 56 0929 07:50P NEW YORK NY 1 MIN EARLY EVENING NWKND 57 0929 07:51P NEW YORK NY 1 MIN EARLY EVENING NWKND 58 0929 07:52P NEW YORK NY 1 MIN EARLY EVENING NWKND 59 0929 07:56P 60 0929 07:57P WCO ANGE S CA INCOMING 2MIN EARLY EVENING NWKND 3MIN EARLY EVENING NWKND 1 EVT CALL WAITING 61 0929 08:44P NY ZONE 1 NY 1 MIN EARLY EVENING NWKND 62 0929 08:45P NEW YORK NY 2MIN EARLY EVENING NWKND 63 0929 08:47P NEW YORK NY 4 MIN EARLY EVENING NWKND 64 0929 08:53P INCOMING EARLY EVENING NWKND 65 0929 08:54P INCOMING 2MIN EARLY EVENING NWKND 66 0929 08:57P INCOMING VAIN EARLY EVENING NWKND 67 092910:531P NEW YORK NY 1 MIN UNLIMITED NAA/KND MIN 68 0929 10:35P W ANGELES CA 3MIN UNLIMITED WVVKND MIN 69 09/30 09:04A NY ZONE 1 NY 1 MIN UNLIAI MOBL TO MOBL 70 09/30 09:13A INCOMING 2MIN INCLUDED MINUTES 71 09.20 09:40A NEWYORIQNI NY 4 MIN INCLUDED MINUTES 72 09/30 09:44A NEW YORK NY VAIN UNLIM MOBL TO MOBL 73 09.20 09:45A NY ZONEI NY 2MIN UNLIM MOBL TO MOBL 74 09/30 10:14A NY ZONEI NY 151.IIN UNLIM MOBL TO MOBL 75 09/30 10:29A W ZONEI NY I MIN UNLIM MOBL TO MOBL 76 09/30 10:29A W ZONE I NY 1 MIN UNLIM MOBL TO MOBL 77 09/30 I029A INCOMING SMIN INCLUDED MINUTES 1 EVE CALL WAITING 78 09/30 10:34A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 79 09/30 10:34A INCOMING 1 MIN INCLUDED MINUTES 1 EVT CALL 'MUTING 80 09/30 10:35A NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 81 09/30 12:56P NEW YORK NY VAIN UNLIM MOBL TO MOBL 82 09/30 02:37P NEW YORK NY VAIN INCLUDED MINUTES 83 09/30 02:45P INCOMING SMIN INCLUDED MINUTES 84 09/30 02:49P NEW YORK NY INCLUDED MINUTES 85 09.20 06:51P NWYRCYZNOI NY 9MIN INCLUDED MINUTES 4M1N EARLY EVENING NWKND 86 09/30 0706P INCOMING 1 MIN EARLY EVENING NWKND 87 09/30 07:14P mobile UK 1 MIN EARLY EVENING NWKND VAIN 0.28 ENH DISC INT DL 0.28 88 09/30 0722P INCOMING 2MIN EARLY EVENING NWKND 89 09/30 07:40P NEW YORK NY I MIN EARLY EVENING NWKND 90 09/30 08:CGP NWYRCYZNO1 NY I MIN EARLY EVENING NWKND 91 09.20 09:18P INCOMING 2/4IN UNLIMITED WVVKND MIN 92 09/30 09:40P NY ZONE 1 NY 31/AIN UNLIMITED NI NKND MIN 93 10/01 0823A SOUTHAMPTN NY 2MIN UNLIMITED WVVKND MIN 94 10/01 09:32A WPALMBEACH FL 1 MIN UNLIMITED WVVKND MIN 95 10/01 09:35A INCOMING 1 IN UNLIMITED NMWKND MIN 96 10/01 09:44A WPALMBEACH FL 1 AIN UNLIMITED WVVKND MIN 97 10/01 09:45A WPALMBEACH FL 1 MIN UNLIMITED WVVKND MIN 98 10/01 10:13A NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 1 EVE MESSAGE RETRIEVAL 99 10/01 11:15A WPALMBEACH FL 2MIN UNLIMITED WVVKND MIN 00 10/01 11:45A INCOMING 2MIN UNLIMITED NANKND MIN 01 10/01 04:04P NEW YORK NY 2MIN UNLIMITED WWKND MIN 1 EVT MESSAGE RETRIEVAL 02 10/01 04:53P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 03 10/01 09:12P WPALMBEACH FL 1 MIN UNLIMITED NI NKND MIN 04 10/02 03:35P W ZONE I NY 2MIN UNLIMITED WVVKND MIN 05 10/02 04:04P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN II II IIIIIIIIIIIIII EFTA01657626 cingular raisifg the bar n N mber Account Name JEFFREY E EPSTEIN Date of InvoicTI October 03, 2005 Page 11 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 706 19'02 04:06P Calls To NEW YORK NY - Continued 0My Charge Used Rate Description I EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NNYKND MIN 1EVT MESSAGE RETRIEVAL Charge TOTAL VOICE USAGE FOR ROAMER USAGE FOR Number WHILE IN BR VIRIGIN I --- Charge 5.42 Item Date Time Called Calls To Onty Used Description Charge 1 09/2 12:14A INCOMING 1 MIN NTL ROAMING VOICE 3.49 2 09/2 12:19A INCOMING 1 MIN NTL ROAMING VOICE 3.49 3 09/2 06:51A NCOMING 1 MIN NTL ROAMING VOICE 3.49 4 09/2 0124P NCOMING 1 MN NTL ROAMING VOICE 3.49 5 09/2 6 09/2 0127P 01:46P NCOMING NCOMING 1 MIN 1 MIN NTL ROAMING VOICE ROAMING VOICE 3.49 3.49 7 09/2 01:47P NCOMING 1 MIN NT'L ROAMING VOICE 3.49 8 09/2 01:48P NCOMING I MIN NFL ROAMING VOICE 3.49 9 09/2 02:CGP NCOMNG 1 MIN NTL ROAMING VOICE 3.49 10 09/2 02:CGP NCOMING 1 MIN NFL ROAMING VOICE 3.49 11 09/2 02:16P NCOMING 1 MIN NFL ROAMING VOICE 3.49 12 09/2 02:18P NCOMING 1 MIN NT'L ROAMING VOICE 3.49 13 09/2 02:19P NCOMING 1 MIN NTL ROAMING VOICE 3.49 14 09/2 0224P INCOMING 2 MN NTL ROAMING VOICE 6.98 15 09/22 05:19P NCOMING 2 MIN NTL ROAMING VOICE 6.98 16 09/22 05:20P 17 09/23 01:48P NCOMING NCOMING 1 i MIN NTL ROAMING VOICE NTL ROAMING VOICE 3.49 3.49 18 09/23 02:06P NCOMING I MIN NTL ROAMING VOICE 3.49 19 09/23 02:35P NCOMING 1 MIN NTL ROAMING VOICE 3.49 TOTAL ROAMER USAGE FOR WHILE IN BR VIRIGIN I — 73.29 ROAMER USAGE FOR WHILE IN FR POLYNES - - Number Charge Item Date Time Called Calls To Onty Used Description Charge 1 09/04 01:07A NEW YORK NY 1 MIN NTL ROAMING VOICE 2.29 1 EVT ROAM MSG RETRIEVAL 2 09104 10:42A WPALMBEACH FL 5 MIN NTL ROAMING VOICE 11.45 3 09105 08:12A ALBUOUROUE NM 1 MIN NTL ROAMING VOICE 2.29 4 09/05 08:12A MORIARTY NM 1 MIN NTL ROAMING VOICE 2.29 5 09/05 08:13A OUEENS NY 3 MIN NTL ROAMING VOICE 6.87 6 09/05 01:51P INCOMING 1 MIN NTL ROAMING VOICE 2.29 7 09105 01:54P INCOMING 2 MIN NT'L ROAMING VOICE 4.58 8 09/05 0427P NEW YORK NY 1 MIN NFL ROAMING VOICE 2.29 9 09/05 09:52P NEW YORK NY I MIN NT'L ROAMING VOICE 2.29 10 09/05 09:53P INCOMING 7 MIN NFL ROAMING VOICE 16.03 11 09/06 07:32A NEW YORK NY 2 MIN NTL ROAMING VOICE 4.58 EVT ROAM MSG RETRIEVAL 12 09/06 07:34A NEW YORK NY 2MIN NTL ROAMING VOICE 4.58 13 09106 07:54A NEW YORK NY 3 MIN NTL ROAMING VOICE 6.87 14 09106 07:59A NEW YORK NY I MIN NT'L ROAMING VOICE 2.29 15 09106 08:08A DELRAY BCH FL 1 MIN NFL ROAMING VOICE 2.29 16 09106 02:43P NWYRCYZNO1 NY 2 MIN NTL ROAMING VOICE 4.58 17 09/06 02:45P NEW YORK NY 1 MIN NTL ROAMING VOICE 2.29 18 09/06 02:47P NEW YORK NY 1 MIN NTL ROAMING VOICE 2.29 19 09/06 02:49P NEW YORK NY 1 MIN NTL ROAMING VOICE 2.29 20 09/06 05:41P INCOMING 9 MIN NTL ROAMING VOICE 20.61 21 09/07 05:19A INCOMING NTL ROAMING VOICE 2.29 22 09/07 0520A INCOMING 23 09107 06:11A INCOMING MIN MIN NTL ROAMING VOICE 2.29 NTL ROAMING VOICE 2.29 24 09107 06:50A NEW YORK NY MIN NTL ROAMING VOICE 2.29 EVT ROAM MSG RETRIEVAL 25 09/07 07:20A NEW YORK NY AIN NTL ROAMING VOICE 4.58 ROAMER USAGE FOR Number WHILE IN FR POLYNES - Cont. Charge item Date Time Called Calls To Onty Used Description Charge 26 09/07 07:38A NEW YORK NY 2 MIN NFL ROAMING VOCE 4.58 27 09/07 07:58A INCOMING 2 MIN NFL ROAMING VOCE 4.58 28 09/07 08:38A INCOMING 1 MIN NTL ROAMING VOICE 2.29 29 09/07 10:06A INCOMING 2 MIN NTL ROAMING VOICE 4.58 30 09/07 11:35A NEW YORK NY 2 MIN NTL ROAMING VOICE 4.58 1 EVT FOAM MSG RETRIEVAL 31 09/07 12:35P INCOMING 1 MIN NTL ROAMING VOICE 2.29 32 09/08 07:47A INCOMING 1 MIN NTL ROAMING VOICE 2.29 33 09/08 07:47A INCOMING 1 MIN NTL ROAMING VOICE 2.29 34 09/0812:01P INCOMING 1 MIN NTL ROAMING VOICE 2.29 35 09/08 12:39P NEW NY MIN NTL ROAMING VOICE 11.45 36 09/09 07:12A M YORK INCOMING 2 MN NTL ROAMING VOICE 4.58 37 09/09 07:14A INCOMING 1 MIN NTL ROAMING VOICE 2.29 38 09/09 03:10P INCOMING 1 MIN NTL ROAMING VOICE 2 .29.29 39 09/10 05:17A INCOMING 1 MIN NTL ROAMING VOICE 2 40 09/10 08:20A INCOMING 1 MIN NTL ROAMING VOICE 2 29 TOTAL ROAMER USAGE FOR WHILE IN DATA USAGE FOR FR POLYNES — 174.04 Item Date Onty Used Charge Description Charge i 1001 INCLUDED IN PLAN MB TOTAL DATA USAGE FOR Si= 0.00 TEXT/MULTIMEDIA MSGS FOR Item Date Time From Charge Description Charge pen% I cuncv 1 09103 07 51A 100 INCL MSGS SENT 2 09/03 07 53A 100 INCL MSGS SENT 309103 0853A 100 INCL MSGS SENT 4 09/03 0910A 100 INCL. MSGS SENT 509111 1117A 100 INCL. MSGS SENT 6 09/11 12 00P 100 INCL. MSGS SENT 7 09/11 12 07P 100 INCL. MSGS SENT 809111 1208P 100 INCL. MSGS SENT 9 09/11 04 30P 100 INCL. MSGS SENT 10 09/12 06 03P INTL TEXT MSG 0.25 1109112 0612P 100 INCL. MSGS SENT 1209'12 0628P 100 INCL MSGS SENT 1309112 0641P 100 INCL MSGS SENT 1409'12 0644P 100 INCL MSGS SENT 1509112 0721P 100 INCL. MSGS SENT 16 09/12 07 26P 100 INCL. MSGS SENT 170912 0736P 100 INCL. MSGS SENT 18 0912 0742P 100 INCL. MSGS SENT 19 09112 09.07P 100 INCL. MSGS SENT 20 09112 09 41P 100 INCL. MSGS SENT 21 09./12 11.30P 100 INCL. MSGS SENT 22 09113 0316P 100 INCL. MSGS SENT 23 09113 08 40P 100 INCL. MSGS SENT 2409713 0842P 100 INCL. MSGS SENT 2509713 084W 100 INCL. MSGS SENT 2609113 0845P 100 INCL. MSGS SENT 27 09/13 08 59P 100 INCL. MSGS SENT 28 09/13 09 35P 100 INCL. MSGS SENT 29 09/13 09 39P 100 INCL. MSGS SENT 30 09/13 09 3P 100 INCL. MSGS SENT 31 09/13 09 51 P 100 INCL MSGS SENT 32 09/13 1003P 100 INCL MSGS SENT 33 09/13 10 47P 100 INCL MSGS SENT 34 09/13 10 35 09/13 10 I P 2P 100 INCL. MSGS SENT 100 INCL. MSGS SENT gI 3609113 1054P 100 INCL MSGS SENT EFTA01657627 cingulace ha( tuber Account Name Date of Invoice JEFFREY E EPSTEIN October 03. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time Sent To/Ftcvd From Charge Description Charge 37 09,13 II:01P 100 INCL. MSGS SENT 38 0913 1107P 100 INCL. MSGS SENT 39 09113 11:17P 100 INCL. MSGS SENT 40 09113 11:29P 100 INCL. MSGS SENT 41 09113 11:51P 100 INCL. MSGS SENT 420994 05:55P 100 INCL. MSGS SENT 4309114 05:57P 100 INCL. MSGS SENT 440994 06O7P 100 INCL. USGS SENT 450914 07O7P 100 INCL. MSGS SENT 4609'14 0722P 100 INCL. MSGS SENT 47 09:14 07.53P 100 INCL. MSGS SENT 48 0%14 08.11P 100 INCL. MSGS SENT 49 09:14 08 14P 100 INCL. MSGS SENT 50 MN 08 19P 100 INCL. MSGS SENT 51 MN 0834P 100 INCL MSGS SENT 52 09:14 0855P 100 INCL MSGS SENT 53 09/14 0910P 100 INCL. MSGS SENT 54 09/14 10 17P 100 INCL. MSGS SENT 55 09114 10 24P 100 INCL. MSGS SENT 56 0914 1109P 100 INCL. MSGS SENT 57 0915 05 30P 100 INCL. MSGS SENT 58 09115 06 26P 100 INCL. MSGS SENT 59 09115 06 26P 100 INCL. MSGS SENT 6009115 07 30P 100 INCL. MSGS SENT 61 09115 07 37P 100 INCL. MSGS SENT 620995 07 46P 100 INCL. MSGS SENT 630995 07 48P 100 INCL. MSGS SENT 640995 07 48P 100 INCL. MSGS SENT 6509.'15 07 59P 100 INCL. MSGS SENT 66 09:15 08 53P 100 INCL. MSGS SENT 67 0915 08 56P 100 INCL. MSGS SENT 68 09:15 09 03P 100 INCL. MSGS SENT 6909'15 0924P 100 INCL. MSGS SENT 70 09/16 0642P 100 INCL MSGS SENT 71 09:16 0839P 100 INCL MSGS SENT 72 09/16 102IP 100 INCL. MSGS SENT 73 09/17 02 13P 100 INCL. MSGS SENT 74 09117 02 42P 100 INCL. MSGS SENT 75 09117 02 44P 100 INCL. MSGS SENT 76 09117 05 23P 100 INCL. MSGS SENT 77 09117 05 27P CO INCL. MSGS SENT 78 09117 05 29P 100 INCL. MSGS SENT 790917 0605P 00 INCL. MSGS SENT 8009117 08 12P 00 INCL. MSGS SENT 810917 0815P 100 INCL. USGS SENT 820917 08-38P 00 INCL. MSGS SENT 8309:17 0946P 100 INCL. MSGS SENT 84 0%17 10 10P 00 INCL. MSGS SENT 8509'18 0811A 00 INCL. MSGS SENT 86 09:18 10 24A 00 INCL. MSGS SENT 8709:18 04 26P 00 INCL. MSGS SENT 88 09:18 04 33P 00 INCL MSGS SENT 89 09:18 0939P 00 INCL MSGS SENT 90 09:18 0948P 00 INCL MSGS SENT 91 09/19 105IA 00 INCL. MSGS SENT 92 09/19 09 20P 100 INCL. MSGS SENT 93 09119 09 24P 00 INCL. MSGS SENT 94 09119 10 52P 100 INCL. MSGS SENT 95 09119 1115P CO INCL. MSGS SENT 96 09120 0916A 00 INCL. K SGS SENT ns3 97 09120 II 31A 100 INCL. K SGS SENT - 980920 -4 o. 99 0920 1039P 1129P 00 INCL. K SGS SENT 00 INCL. K SGS SENT 6 1000920 I137P 100 INCL. K SGS SENT i 101 0011? 12.00A 11 59P NTL ROAK TEXT MSG NTL ROAK TEXT MSG 0.50 0.50 g 103 0921 1241A 00 NCL. K SGS SENT Page 12 of 14 TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time Sent ToiRcvd From Charge Description Charge 104 0921 06:10A TEXT MESSAGES SENT 0.10 1050921 1025A TEXT MESSAGES SENT 0.10 106 0921 07:OOP TEXT MESSAGES SENT 0.10 1070921 09:47P TEXT MESSAGES SENT 0.10 1080921 09:48P TEXT MESSAGES SENT 0.10 1090921 09:50P TEXT MESSAGES SENT 0.10 110 09122 07:51P IN PLAN M/A III 09124 10:57A TEXT MESSAGES SENT 0.10 11209124 II:14A TEXT MESSAGES SENT 0.10 11309124 II:18A TEXT MESSAGES SENT 0.10 114 09124 11:21A TEXT MESSAGES SENT 0.10 1150924 11:23A TEXT MESSAGES SENT 0.10 116 09124 06:42P TEXT MESSAGES SENT 0.10 11709125 09:51A TEXT MESSAGES SENT 0.10 118 0925 09:52A TEXT MESSAGES SENT 0.10 119 0925 09:52A TEXT MESSAGES SENT 0.10 120 09125 09:52A TEXT MESSAGES SENT 0.10 121 09125 09:52A TEXT MESSAGES SENT 0.10 122 09125 09:52A TEXT MESSAGES SENT 0.10 123 09125 09:55A TEXT MESSAGES SENT 0.10 124 09125 09:55A TEXT MESSAGES SENT 0.10 125 09125 09:56A TEXT MESSAGES SENT 0.10 126 09125 09:57A TEXT MESSAGES SENT 0.10 127 09125 09:58A TEXT MESSAGES SENT 0.10 128 09125 10:13A TEXT MESSAGES SENT 0.10 129 09,25 10:15A TEXT MESSAGES SENT 0.10 130 09,25 I0:23A TEXT MESSAGES SENT 0.10 131 09125 10:35A TEXT MESSAGES SENT 0.10 132 09,25 10:37A TEXT MESSAGES SENT 0.10 133 0925 1222P TEXT MESSAGES SENT 0.10 134 09,25 12:27P TEXT MESSAGES SENT 0.10 135 09,25 12:29P TEXT MESSAGES SENT 0.10 136 09125 03:20P TEXT MESSAGES SENT 0.10 137 09125 03:22P TEXT MESSAGES SENT 0.10 138 0925 03:29P TEXT MESSAGES SENT 0.10 139 09125 04O0P TEXT MESSAGES SENT 0.10 140 09125 04:13P TEXT MESSAGES SENT 0.10 141 09125 04:27P TEXT MESSAGES SENT 0.10 142 09,25 06:11P TEXT MESSAGES SENT 0.10 143 09125 07:28P TEXT MESSAGES SENT 0.10 144 09125 08:16P TEXT MESSAGES SENT 0.10 145 09125 09:20P TEXT MESSAGES SENT 0.10 146 09126 07:16P TEXT MESSAGES SENT 0.10 147 09126 07:21P TEXT MESSAGES SENT 0.10 148 09,26 10:12P TEXT MESSAGES SENT 0.10 149 0927 08:23A TEXT MESSAGES SENT 0.10 ISO 09127 08:24A TEXT MESSAGES SENT 0.10 151 0927 II:37A TEXT MESSAGES SENT 0.10 152 0927 12:58P TEXT MESSAGES SENT 0.10 153 09,27 01:07P TEXT MESSAGES SENT 0.10 154 09127 06:25P TEXT MESSAGES SENT 0.10 155 09,27 06:45P TEXT MESSAGES SENT 0.10 156 09127 07:10P TEXT MESSAGES SENT 0.10 157 0927 07:14P TEXT MESSAGES SENT 0.10 158 09,27 07:41P TEXT MESSAGES SENT 0.10 159 0927 07:42P TEXT MESSAGES SENT 0.10 160 0928 07:43P TEXT MESSAGES SENT 0.10 161 09128 08:27P TEXT MESSAGES SENT 0.10 162 09129 09:17P TEXT MESSAGES SENT 0.10 163 0929 09:40P TEXT MESSAGES SENT 0.10 164 09,29 I0:27P TEXT MESSAGES SENT 0.10 165 0929 10:30P TEXT MESSAGES SENT 0.10 166 09129 10:32P TEXT MESSAGES SENT 0.10 16709/30 07:20P TEXT MESSAGES SENT 0.10 168 10;01 08:56A TEXT MESSAGES SENT 0.10 169 10;01 09:42A TEXT MESSAGES SENT 0.10 17010101 10O1A TEXT MESSAGES SENT 0.10 hIl II II iii IIIIIII iii II II iii II II EFTA01657628 cingular yaw the bar tuber DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time Sent ToiRcvd From Charge Descdptlon Charge 171 10/01 10:50A TEXT MESSAGES SENT 0.10 172 10/01 10:52A TEXT MESSAGES SENT 010 173 10/01 10:53A TEXT MESSAGES SENT 010 174 10/01 01:57P TEXT MESSAGES SENT 0.10 175 10/01 02:02P TEXT MESSAGES SENT 010 176 10/01 02:07P TEXT MESSAGES SENT 010 177 10/01 02:30P TEXT MESSAGES SENT 0.10 178 10/01 07:36P TEXT MESSAGES SENT 0.10 179 10/01 07:42P INTL TEXT MSG 0.25 180 10/01 07:53P TEXT MESSAGES SENT 0.10 181 10/02 04:10P TEXT MESSAGES SENT TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 9.10 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges item Description Service Dates Charge 1 CALL WAITING 09103/05 • 10/0205 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 09103/05 • 100205 0.00 3 CALLER ID 09103/05 • 10/02/05 0.00 4 VOICEMAIL 09103/05 • 10/02/05 0.00 5 GSM AMERICA LOCAL $29.99 09103/05 • 10/02/05 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 09/03/05 • 10/02/05 0.00 7 CALL FORWARDING 09/03/05 • 10/02/05 0.00 8 WORLDCONNECT 09/03/05 • 10/02/05 0.00 9 REGULATORY PROGRAM CHARGE 09/03/05 • 10/02/05 1.75 10 DETAIL BILLING 09/03/05 • 10/02/05 0 00 Total Monthly Service Charges 31.74 Other Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.62 3 STATE TELECOM EXCISE TAX 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.87 Total Other Subscriber Charges 2.52 Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 0 30 Total Subscriber Government Fees and Taxes 5.41 TOTAL CURRENT CHARGES FOR 39.67 Account Name Date of Invoice 1 JEFFREY E EPSTEIN *** THIS SPACE INTENTIONALLY LEFT BLANK —* October 03. 2005 Page 13 of 14 gI EFTA01657629 cingular m THIS SPACE INTENTIONALLY LEFT BLANK *** tuber Account Name Date of Invoice JEFFREY E EPSTEIN October 03. 2005 m THIS SPACE INTENTIONALLY LEFT BLANK "' Page 14 of 14 hIl II II III IIIIIII II II II II II III IIIIIII II EFTA01657630

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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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