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efta-efta01657631DOJ Data Set 10Correspondence

EFTA Document EFTA01657631

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EFTA Disclosure
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AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance Payments Received -622.73 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? attvnreless com Toll Free I 611 from your wireless phone TTY users Date of Invoice: November 05, 2004 Balance Forward 0.00 Your billing cycle began on October 03, 2004 and ended on November 02, 2004 Current Monthly Charges Subscriber Adjustments Monthly Service Monthly Usage Charges Credits Taxes. Surcharges & Regulatory Fees Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless 0.00 186.68 189.05 0.00 0.00 43.95 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. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the accoun on my enclosed check (see reverse - signature required). #BWNHNGB #0000000 30# w 2000297 02 AT 0517 - AUTO T2 0 1102 10022S12.01.10050000 IrrrllllrrrllrrrrrlrLdrlrllrrl,rlrJrrlr,IlrrlrLLrrLdrll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 419.68 419.68 Total Amount Due 419.68 419.68 Note: => We Print on Front and Back Service Account III= Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 419.68 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 00000000000000000000 7000000419684 EFTA01657631 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 a 1 desde cualquier telefono y oprime el 1% 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 2000297.030002130.6 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 '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 offers available to AT&T Wireless customers. EFTA01657632 Account Name JEFFREY E EPSTEIN tuber ACCOUNT DETAILS Date of Invoice November 05. 2004 AT&T Wireless Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Item Description 1 PAYMENT Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name IIIIMSubscriber Monthly Charges and Credits Total Current Monthly Charges Date Applied/Reversed Payment Amount 10,24/04 -622.73 Charge -622 73 422.73 Charge 419 68 419.68 419.68 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description 1 CALL WAITING 10103/04. 11/02/04 0.00 2 AT&T TEXT MESSAGING 10/03/04. 11/02/04 4.99 3 CALLER ID 10/03/04. 11/02/04 0.00 4 EARLY EVENING 10/03/04. 11/02/04 0.00 5 ENH DISCOUNT INTL DIAL 10/03/04. 11/02/04 3.99 6 MULTIMEDIA MESSAGING $2.99 10/03/04. 11/02/04 2.99 7 AT&T VOICEMAIL 10/03/04. 11/02/04 0.00 8 MMODE/DATA SERVICE (4MB) 10/03/04. 11/02/04 12.99 9 NATIONAL PLAN $149.99 10/03/04. 11/02/04 149.99 10 THREE WAY CALLING 10/03/04 • 11/02/04 0.00 11 REGULATORY PROGRAMS FEE 10/03/04 • 11/02/04 1.75 12 VOICEDIAL SERVICE $3.99 10/03/04 • 11/02/04 3.99 13 DETAIL BILLING 10/03/04. 11/02/04 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 10/03/04 - 11/02/04 5-99 Total Monthly Service Charges 186.68 Service Dates Charge Monthly Usage Charges Item Description 1 UNLIMITED NANKND MIN 2 MESSAGE RETRIEVAL 3 CALL WAITING 4 400 ADM ANYTME MIN 5 UNLIM MOBL TO MOBL 6 411 INFO 7 EARLY EVENING NNVKND 8 100 INCL MSGS SENT 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES 12 DISCOUNT INTL ROAM Onty Used 927 MIN 37 EVT 27 EVT 400 MIN 163 MIN 7 EVT 200 MIN 20 EVT 5 EVT 50 MIN 480 MIN 164 MIN Charge 0.00 0.00 0.00 0.00 0.00 10.50 0.00 0.00 1.25 13.44 0.00 162.36 Monthly Usage Charges - Continued Item Description 13 INTL ROAM TEXT MSG 14 INCLUDED IN PLAN MB Total Monthly Usage Charges 1,024 Kilobytes (KB). 1 Megabyte (MB) Only Used 3 EVT 480 KB Charge 1.50 000 189.05 Taxes, Surcharges and Regulatory Fees Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.72 3 FEDERAL TAX 6.27 4 TELECOM EXCISE TAX 6.98 5 SALES TAX 17.59 6 ST WIRELESS COMM SURCHARGE 1.20 7 UNIVERSAL CONNECTIVITY CHARGE 5.53 8 NY CITY UTILITY G.R. SUR ---ta Total Taxes, Surcharges and Regulatory Fees 43.95 TOTAL CHARGES FOR 419.68 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 1 10/133 10S3A INCOMNG I MIN UNLIMITED NMKND MIN 2 10/03 1121A WPALMBEACH FL I MIN UNLIMITED NMKND MIN 3 10/03 1220P INCOMING 2MIN UNLIMITED NMKND MN 4 10/03 12:43P INCOMING 2MIN UNLIMITED NtWKND MIN 5 10/03 01SOP INCOMING SMIN UNLIMITED NtWKND MIN 6 10/03 03S5P NEW YORK NY I MIN UNLIMITED NtWKND MIN I EVT MESSAGE RETRIEVAL 7 10/03 04:17P LAKE WORTH FL UNLIMITED NMKND MIN 8 10/03 04:18P INCOMING I MIN UNLIMITED NWKND MIN IEVT CALL WAITING 9 10/03 04:19P LAKE WORTH FL I MIN UNLIMITED WVVKND MIN 10 10/03 0420P LAKE WORTH FL I MIN UNLIMITED NANKNO MIN 11 10/0305:41P NEW YORK NY I MIN UNLIMITED Nt1NKND MIN I EVT MESSAGE RETRIEVAL 12 10/03 09:13P NEW YORK NY 2MIN UNLIMITED NMKND MIN I EVT MESSAGE RETRIEVAL 13 10/03 1021P NCOMNG 3MIN UNLIMITED NNVKND MIN 14 10/04 09:01A COMING 13MIN 400 ADD'L ANYTME MN 15 10/01 09:15A COMING 1 MIN 400 ADD'L ANYTME MIN 16 10/04 1026A COMING 3MIN 400 ADD'L ANYTME MIN 17 10/04 10:41A COMING 2MIN 400 ADD'L ANYTME MIN 18 10/04 10:55A NCOMING 2MIN 400 ADD'L ANYTME MIN 19 10/04 12:36P NCOMING 1MIN 400 ADD'L ANYIME MIN 20 10104 12:36P INCOMING 1MIN 400 ADD'L ANYTME MIN 21 10/04 12:39P WILLOUGHBY OH WIN UNLIM MOBL TO MOBL 22 10/04 12:41P NEWYORKZNI NY WIN 400 ADD'L ANYTME MIN 23 10/04 12:42P NEWYORKZN1 NY WIN 400 ADD'L ANYTME MIN 24 10/04 12:59P NEW YORK NY 1 MN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 25 10/04 01:00P WILLOUGHBY OH 1MIN UNLIM MOBL TO MOBL 26 10/04 01:01P NEWYORKZNI NY 1MIN 400 ADM ANYTME MIN EFTA01657633 Account Name JEFFREY E EPSTEIN Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Item Dale Time Called Calls To Used Charge Rate Description Charge 27 0104 01:14P BOYNTONBCH FL 1 MIN UNLIM MOBL TO MOBL 28 0/04 01:17P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 29 0/04 01:24P WPALMBEACH FL 2MIN 400 ADDL ANYTME MIN 30 0/04 0125P BOYNTONBCH FL I MIN 400 ADM. ANYTME MIN 31 0.64 0126P WPALMBEACH FL I MIN 400 ADDL ANYTME MN 32 0/04 0127P INCOMING 4MIN UNLIM MOBL TO MOBL 33 0/04 01A6P INCOMING 2MIN 400 ADD'L ANYTME MIN 34 0/04 01:48P WPAUABEACH FL 1 MIN 400 ADD'L ANYTME MIN 35 0040130P WPALMBEACH FL 1 MIN 400 ADD'L ANYTME MIN 36 0/04 01:54P WPALMBEACH FL 1 MIN 400 ADD'L ANYTME MIN 37 0/04 02:07P WPALMBEACH FL 3MIN 400 ADDL ANYTME MIN 38 0/04 02:11 P 3MIN 400 ADDL ANYTME I EVT 1.50411 INFO 1.60 39 INCOMING 2MIN 400 ADD'L ANYTME MIN 40 0104 0201P INCOMING 1 MIN UNLYA MOBL TO MOBL 41 0104 0240P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 42 0:04 0304P INCOMING 2MIN 400 ADD'L ANYTME MIN 43 0:04 04 06P INCOMING 1 MIN 400 ADD'L ANYTME MIN 44 OKH 0422P INCOMING 2MIN 400 ADD'L ANYTME MIN 45 OKH 0424P WILLOUGHBY OH 1 MN UNLIM MOBL TO MOB/ 46 0104 00 24P WPALMBEACH FL 2MIN 400 ADM. ANYTME MIN 47 0/04 0426P WILLOUGHBY OH I MN UNLIM MOBL TO MOB/ 48 0/04 0426P QUEENS NY 1 MIN UNLIM MOBL TO MOBL 49 0/04 0428P QUEENS NY 2MIN UNLIM MOBL TO MOBL 50 0/04 05 I2P INCOMING 2MIN 400 ADDL ANYTME MIN 51 0/04 07.06P NEW YORK NY I MIN EARLY EVENING NWKND 52 0104 07 19P INCOMING 2MIN EARLY EVENING NWKND 53 0404 0730P NEW YORK NY 1 MIN EARLY EVENING NWKND 1 ENT MESSAGE RETRIEVAL 54 0/04 09:00P INCOMING 7MIN UNLIMITED NWKND MIN 55 0/05 07:20A QUEENS NY I MIN UNLIM M08/ TO MOBL 56 0/05 07:26A INCOMING 13MIN 400 ADD'L ANYTME MIN 57 005 10:36A INCOMING 61vIIN 400 ADD'L ANYTME MIN 58 OJOS 10:47A MIAMI FL IMN 400 ADD'L ANYTME MIN 59 OJOS 10:64A INCOMING 1MN 400 ADD'L ANYTME MIN 60 0/05 11:0IA INCOMING 4 MIN 400 ADD'L ANYTME MIN 61 '05 II:28A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 62 '05 II:51A INCOMING 1MIN 400 ADD'L ANYTME MIN 63 /OS 12:01 P N YO NY 4MIN 100 ADDL ANYTME MIN 64 /OS I2:56P INCOMING 1 MN 400 ADD'L ANYTME MIN 65 OJOS 01:14P INCOMING 2MIN 400 ADD'L ANYTME MIN 66 0/05 0126P INCOMING 1 MN 400 ADD'L ANYTME MIN 67 0106 0126P NY ZONE 1 NY 1 MIN 400 ADDL ANYTME MIN 68 0106 01:33P NEW YORK NY 2MIN 400 ADDL ANYTME IA IN 69 0/05 03:10P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 70 0.06 03:10P NY ZONE I NY 2MIN 400 ADDL ANYTME MIN 71 OAB 03A1P NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 72 0/06 03S8P INCOMING 1 MIN 400 ADM. ANYTME MIN 73 0/05 0427P INCOMING I MIN 400 ADD'L ANYTME MIN 74 0/05 0 43P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 75 0050504P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 76 01050655P INCOMING SMIN 400 ADDL ANYTME MIN 77 0/05 0 06P NWYRCYZNO1 NY 1 MIN EARLY EVENING NWKND 78 0/06 0852P NEW YORK NY 1 MN EARLY EVENING NJWKND 79 0.'05 08 53P NWYRCYZNO1 NY 1 MN EARLY EVENING NWKND 80 alas as SP NEW YORK NY MIN 18MIN EARLY EVENING NWKND MIND UNLIMITED WWKND MIN 81 MS 09:17P NEW YORK NY 1 MIN UNLIMITED NWKND MIN 82 83 0+05 09:18P NEW YO NY O05 10:54P INCOMING RK 1 MIN 7MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 84 0/06 0921A INCOMING 4 MN 400 ADD'L ANYTME MIN 85 0/0610:10A INCOMING 1 MIN 400 ADM. ANYTME MN 86 0/0611:48A INCOMING 8MIN 400 ADM. ANYTME MN 87 0/06 12:10P INCOMING 2MIN 400 ADM ANYTIME MIN 88 OM 02:10P INCOMING 1 MIN 400 ADM ANYTME MIN 89 0106 0320P NEW YORK NY 2MIN UNLIM MOBL TO MOBL Date of Invoice November 05. 2004 the AT&T Wireless Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 90 30P INCOMING 2MIN 400 ADD'L ANYTME MIN 91 0:06 OS 16P INCOMING 2MIN 400 ADD'L ANYME MIN 92 93 94 0/06 09 0/06 09 0/06 09 P 28 2P 39P NEW YORK NY NY ZONE 1 NY NEW YORK NY 16MIN 12MIN 1 MIN N/WKND MIN UNLIT UNLIMITED N/WKND MIN UNLIMITED NWKND MIN 96 96 0:06 09 0,06 09 40PP 43P SELDEN NY INCOMING 2MIN 1 MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN 97 0:07 07 31A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 98 0/07 09 37A INCOMING 3MIN 400 ADM ANYTME MIN 99 INCOMING I MIN UNLIM MOBL TO MOB/ 100 0/07 04.28P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 101 0/07 04:29P mobile UK 1 MIN 400 ADDL ANYTME MIN I MIN 0.28 ENH DISC INT DL 0.28 102 0/07 04:30P INCOMING 2MIN 4C0 ADD'L ANYTME MIN 103 0/07 01:37P NEW YORK NY I MIN UNLIM MOBL TO MOBL 104 0/07 06:06P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 106 0/07 06:09P INCOMING 5MIN 400 ADM. ANYTME MN 106 0/07 06:15P NWYRCYZNOI NY 2MIN 400 AWL ANYTME MN 107 0/07 06:16P NY ZONE 1 NY 1 MIN 400 AWL ANYTME MIN 108 0/07 07:40P NEW YORK NY 1 MIN EARLY EVENING NiWKND 109 0/07 07:44P NEW YORK NY 110 0/07 0829P NEW YORK NY 1 MIN EARLY EVENING NWKND 111 0/07 08:30P NWYRCYZNOI NY 2MIN EARLY EVENING NWKND 112 0/07 08:32P NWYRCYZNOI NY 4MIN EARLY EVENING NWKND 113 0/070835P NY ZONE 1 NY 2MIN EARLY EVENING NWKND 114 0/07 08:36P NWYRCYZNOI NY 3MIN EARLY EVENING NWKND 116 0/07 08:48P NWYRCYZNOI NY 2MIN EARLY EVENING NWKND 116 0/07 08:50P INCOMING 3/MN EARLY EVENING NWKND 0/07 09:20P NWYRCYZNOI NY I MIN UNLIMITED NtWKND MIN 118 0/07 09:21P NEW YORK NY 2MIN UNLIMITED NWKND MIN 119 0/07 1022P INCOMING 2MIN UNLIMITED NNVKND MIN 120 0107 10:59P INCOMING I MIN UNLIMITED NWKND MIN 121 0/07 1I:01P NY ZONE 1 NY 2MIN UNLIMITED NWKND MIN 22 123 7 :02 WO 11 7 11 0/0 :03PP INCO NWYRMCYGZNO1 NY IN I MIN 2MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 124 0/07 11:09P NWYRCYZNO1 NY I MIN UNLIMITED NWKND MIN 1 25 0/07 11:10P NWYRCYZNO1 NY I MIN UNLIMITED NWKND MIN 126 0/07 11:12P NY ZONE 1 NY I MIN UNLIMITED NWKND PAIN 127 0/08 02:12A INCOMING I MIN UNLIMITED NWKND MIN 128 0/08 02:49A NWYRCYZNOI NY 2MIN UNLIMITED NWKND PAIN 129 0/08 07:68A INCOMING 3MIN 400 ADDL ANYTME MIN 130 0/08 09:0IA INCOMING 3MIN 400 ADDL ANYTME MIN 131 0/08 09:05A NEW YORK NY 5MIN 400 ADDL ANYTME MIN 132 0/08 09:10A NY ZONE 1 NY 5MIN 400 ADDL ANYTME MIN 133 0/08 09:14A INCOMING 2 VT iN 1 E M 400 ADDL ANYTME MIN CALL WAITING 135 134 0/08 09:16A PALM BEACH FL 0/08 0922A NEW YORK NY 1 MIN 18 MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 136 0/08 1034A INCOMING I MIN 400 ADDL ANYTME MIN 137 0/08 1037A INCOMING I MIN 400 ADDL ANYTME MIN 138 0/08 12:43P INCOMING 2MIN 400 ADDL ANYTME MIN 139 0/08 12:45P NEW YORK NY I MIN UNLIM MOBL TO MOBL 140 0/08 12:56P QUEENS NY I MIN 40D ADM. ANYTME MIN 141 0/08 01:29P INCOMING 4MIN 400 ADDL ANYTME MN 142 0/08 02:40P PALM BEACH FL 1 MIN 400 ADM. ANYTME MN 143 0/08 02:41P PAW BEACH FL 2MIN 400 AMYL ANYTME MN 144 0/08 02:43P NEW YORK NY 2MIN 400 ADDL ANYTME MN 145 0/08 02:46P INCOMING 1 MIN 400 ADM. ANYTME MN 146 0/08 02:46P PAW BEACH FL 1 MIN 400 ADDL ANYTME MN 147 0/08 02:46P PAW BEACH FL I MIN 400 ADDL ANYTME MN ins 0/08 02:51P INCOMING I MIN 400 ADDL ANYTME MN 149 0/08 0332P QUEENS NY 4MIN 400 ADDL ANYTME MN ISO 0/08 0338P INCOMING 2MIN 400 ADDL ANYTME MIN Is' 0/08 03:40P INCOMING I MIN 400 ADDL ANYTME MIN 152 0/08 03:50P WPALMBEACH FL I MIN 400 ADDL ANYTME MIN 153 0/08 04:14P NEW YORK NY 3MIN UNLIM MOBL TO MOBL EFTA01657634 Account Name Date of Invoice JEFFREY E EPSTEIN November 05. 2004 tuber = AT&T Wireless Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To Used R ate Description Charge 154 10'08 04 24P IIIIIIIIIIII~ NEW YORK NY WIN 400 ADM ANYTME MIN 155 10:08 04 26P WPALMBEACH FL 1MIN UNLIIA MOBL TO MOBL 156 10:08 04 36P INCOMING 1MIN 400 ADM ANYTME MIN 157 10:08 05 OIP QUEENS NY 1MIN UNLIM MOBL TO MOBL 158 10:08 08 07P INCOMING 1MIN EARLY EVENING NWKND 159 10:08 08 08P NEW YORK NY 2MIN EARLY EVENING NWKND 1 EVT 160 10:08 0828P PALM BEACH FL EARLY EVENING NWKND 161 10:08 08 31P WPALM YOBEAC FL 1 MIN EARLY EVENING NWKND 162 10:08 0832P NEW RK NV 2MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 163 10:08 09:58P INCOMING S8MIN UNLIMITED NIWKND MIN 164 10:09 II:59A INCOMING 1 MIN UNLIMITED NIWKND MIN 165 10:09 12:17P INCOMING 1 MIN UNLIMITED NIWKND MIN 166 10:09 12:22P WILLOUGHBY OH 1 MIN UNLIMITED NIWKND MIN 167 10:09 12:43P NEW YORK NV 2MIN UNLIMITED NIWKND MIN 168 10:09 12:47P INCOMING 1 1 EVT MIN MESSAGE RETRIEVAL UNLIMITED NIWKND MIN 169 10:09 12:48P NEW YORK NV 1 MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 170 10:09 12.57P NWYRCYZNOI NY 2MIN UNLIMITED NIWKND MIN 171 1009 01 14P INCOMING 1 MIN UNLIMITED NIWKND MIN 172 10:09 01 26P INCOMING IOMIN UNLIMITED NIWKND MIN 173 10:09 01 36P NEW YORK NV 1 MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 174 10:09 01:37P NEW YORK NV 1 MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL as 10:09 01 41P WPALMBEACH FL 2MIN UNLIMITED NIWKND MIN 176 10:09 01.49P INCOMING 1 MIN UNLIMITED NIWKND MIN 177 10:09 0321P WPALMBEACH FL 2MIN UNLIMITED NIWKND MIN 178 10:09 03 24P INCOMING 1 MIN UNLIMITED NIWKND MIN 179 10:09 03.25? WILLOUGHBY OH 1 MIN UNLIMITED NIWKND MIN 180 10:09 0345A INCOMING 1 MIN UNLIMITED NIWKND MIN NWYRCYZNO2 NY 3MIN UNLIMITED NIWKND MIN 182 10:09 04 02P NEW YORK NV 2MIN UNLIMITED NIWKND MIN 183 10:09 04 04P BROOKLYN Y 1 MIN UNLIMITED NIWKND MIN 184 10:09 04 14P NEW YORK NV 1 MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 185 10:09 04:30P INCOMING 1 MIN UNLIMITED NIWKND MIN 186 10:09 05:S1P NEW YORK NV 1 MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 187 10:09 05:52P NWYRCYZNO2 NY 4MIN UNLIMITED NOWKND MIN 188 10:09 05:56P NANUET NV 4MIN UNLIMITED NIWKND MIN 189 10:09 07:38P INCOMING 1 MIN UNLIMITED NIWKND MIN 190 10:09 07:40P NEW YORK NV 1 MIN UNLIMITED NOWKND MIN 1 EVT MESSAGE RETRIEVAL 191 10:09 08 08P INCOMING 1 MIN UNLIMITED NIWKND MIN 192 10:09 08 09P INCOMING 1 MIN UNLIMITED NIWKND MIN 193 10:09 08 OP INCOMING 1 MIN UNLIMITED NIWKND MIN 194 10:09 08 19P NEWYO OMING RKZNI NV 2MIN UNLIMITED NIWKND MIN 195 10:09 09 02P INC 1 MIN UNLIMITED NIWKND MIN 196 10:09 10 S8P INCOMING 2MIN UNLIMITED NIWKND MIN 197 1010 09 19A NEW YORK NV 2MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 198 1010 09:23A WPALMBEACH FL 1 MIN UNLIMITED NIWKND MIN 199 1010 09:23A NEW YORK NV UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 200 1010 0932A QUEENS NY 1 MIN UNLIMITED NIWKND MIN 201 10'10 0939A INCOMING 1 MIN UNLIMITED NIWKND MIN 202 10:10 1204P WPALMBEACH FL 1 MIN UNLIMITED NIWKND MIN 203 10:10 12 07P WPALMBEACH FL 1 MIN UNLIMITED NIWKND MIN 204 1010 12 13P WPALMBEACH FL 1 MIN UNLIMITED NIWKND MIN 205 10:10 12 SOP 2MIN UNLIMITED NIWKND MIN 1EVT 1.50411 INFO 1.50 206 10:10 04:32P INCOMING 1 MIN UNLIMITED NIWKND MIN 207 10:10 05:02P INCOMING 1 MIN UNLIMITED NIWKND MIN VOICE USAGE FOR Item Date Time 208 10'10 06.15P 209 10110 06.18P 210 1010 OS 45P Number Called 211 1010 08.31P 212 10110 08.32P 213 10110 08 43P 214 10110 09.12P 215 10110 09.24P 216 10110 09 27P 217 10110 09.29P 218 10110 09 37P 219 10110 09.42P 220 10110 I0.17P 221 10/10 10 20P 222 10110 10.20P 223 10110 10.25P 224 10/10 10 37P 225 10110 10.41P 226 10110 10.46P 227 10110 10 S7P 228 10/11 09.36A 229 1011 10 I7A 230 1011 10.18A 231 1011 10.49A 232 1011 10 54A 233 1011 10.58A 234 1011 11.47A 235 10/11 12 4SP 236 1011 01.04P 237 10111 01.15P 238 10/11 01 26P 239 10/11 01.38P 240 10/11 01.38P 241 10/11 01 40P 242 1011 01.SOP 243 10/11 02 ISP 244 1011 02 17P 245 10111 02 19P 246 10/11 02 19P 247 10/11 02 20P 248 10/11 02 20P 249 10/11 02 22P 250 1011 02 24P 251 1011 02 37P 252 10'11 02 46P 253 10'11 03 05P 254 10 11 03 06P 255 10'11 03 06P 256 10:11 03 06P 257 1011 03 06P 258 1011 03 07P 259 1011 03 08P 260 1011 03 09P 261 10111 03 lOP 262 10111 03 lOP 263 10111 03 16P 264 1011 03 27P 265 1011 03 29P 266 1011 03 35P 267 1011 03 48P 268 1011 03 49P 269 1011 03 51P 270 1011 03 52P 271 10/11 03 55P 272 1011 03 57P 273 10111 03 57P - Continued Only Calls To Used Rate INCOMING 3MIN INCOMING 9MIN INCOMING 1MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 1MIN NEW YORK NY 1MIN QUEENS NY 2MIN NVVYRCYZNO1 NV 2MIN NY ZONE 1 NY 2MIN INCOMING SMIN INCOMING 31 MIN INCOMING 1MIN QUEENS NY WIN NY ZONE 1 NY 3MIN NEW YORK NY IMIN INCOMING 3MIN NEW YORK NY 1MIN INCOMING 2MIN INCOMING 4MIN INCOMING 3MIN NEW YORK NY 1MIN NEW YORK NY 1MIN INCOMING 3MIN INCOMING 1MIN INCOMING 2MIN INCOMING 1MIN NY ZONE 1 NY 4MIN INCOMING 1MIN NEW YORK NY 3MIN NEW YORK NY 1MIN NEW YORK NY 1MIN NEW YORK NY 2MIN INCOMING 1MIN INCOMING 2MIN QUEENS NY 1MIN OUEENS NY 1MIN QUEENS NY 1MIN QUEENS NY 1MIN NY 1MIN QUEENS NY 1MIN QUEENS NY 1MIN NY 1MIN NEW YORK NY 2MIN QUEENS NY 1MIN OUEENS NY 1MIN QUEENS NY 1MIN OUEENS NY 1MIN OUEENS NY 1MIN OUEENS NY 1MIN NEW YORK NY 2MIN OUEENS NY 1MIN NEW YORK NY MIN QUEENS NY 1MIN NEW YORK NY 1MIN QUEENS NY 1MIN INCOMING 1MIN NEW YORK NY 1MIN INCOMING 1MIN NEW YORK NY 2MIN NEW YORK NY 1MIN NEW YORK NY 1MIN NEW YORK NY 2MIN NEWYORKZN2 NY 1MIN INCOMING 1MIN NEW YORK NY 1MIN Charge Description UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED MIN UNLIMITED NWKND MIN UNLIMITED NINNKND MIN UNLIMITED NANKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED MIN UNLIMITED NINNKND MIN UNLIMITED NANKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL Charge EFTA01657635 Account Name Date of Invoice JEFFREY E EPSTEIN November 05. 2004 Account Number AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Page 6 of 12 VOICE USAGE FOR Number Item Dale Time Called 274 10/11 03:68P 275 10/11 0423P 276 10/11 05:05P 277 10/11 05A7P 278 10/11 05:48P 279 10/11 05:49P 280 10/11 05:50P 281 10/11 05:51P 282 101 1 05:52P 283 HA 1 05:52P 284 10,11 05:53P 285 10111 05:53P 286 10/11 O5:54P 287 10/11 05:56P 288 twit 05:58P 289 10/11 05:58P 290 10/11 06:01P 291 10/11 0602P 292 10/11 06:03P 293 10/11 06:13P 294 10/11 06:14P 295 10/11 06:31P 296 10/11 06:32P 297 10/11 06:32P 298 10/11 0704P 299 10/11 10:43P 300 10/11 10:58P 301 10/11 10:59P 302 10111 11:07P 303 10/11 11:51P 304 10/12 08:16A 305 10/12 08:35A 306 10/12 08:51A 307 10/12 0900A 308 10/12 0905A 309 10/12 0907A 310 10/12 09:11A 311 10/12 09:12A 312 10/12 09:15A 313 10/12 09:15A 314 10/12 O9:54A 315 10/12 10:37A 316 10/12 1230P 317 10/12 1232P 318 10/12 01:03P 319 10/12 01:04P 320 1012 01:05P 321 10,12 01:06P 322 10,12 01:08P 323 10(12 0220P 324 10/12 0220P 325 10/12 0225P 326 10/12 0226P 327 10/12 0226P 328 10/12 02:33P 329 10/12 02:34P 330 10/12 02:35P 331 10/12 02:35P 332 10/12 02:35P 333 10/12 02:36P 334 10/12 02:37P 335 10/12 02:38P 336 10/12 02:41P 337 10/12 02:42P - Continued Only Charge Calls To Used Rate Description NEW YORK NY 1 MIN UNLIM MOBL TO MOBL NEW YORK NY 1 MIN UNLIM MOBL TO MOBL INCOMING 3MIN CO ADM. ANYTME MIN NEW YORK NY 1 MIN UNLIM MOBL TO MOBL OUEENS NY 2MIN UNLIM MOBL TO MOBL 1 MIN UNLIM MOBL TO MOBL 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 EVT 2MIN 2MIN 1 MIN WIN 1 MIN 1 EVT I MIN 2MIN MIN 2MIN 1 MIN I MIN 1 MIN 2MIN 2MIN 1 MIN 1 MIN 45MIN 1 MIN 1 MIN 2MIN 4 MIN 4 MIN 2MIN 4 MIN 1 MIN 3MIN 1 MIN 1 MIN 1 MIN 1 MIN 2MIN 9MIN 1 MIN 2MIN 1 MIN 2MIN 5 MIN I MIN I MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN OUEENS NY NEW YORK NY NEW YORK NY INCOMING CHNSTDSTCR VI glIco Erei GNY CHTAMSTTHS VI NEW YORK NY NEW YORK NY W ZONE 1 NY INCOMING MIAMI FL NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY NWYRCYZNOI NY NY ZONE 1 NY INCOMING TWINCITIES MN NEW YORK NY INCOMING NEW YORK NY INCOMING QUEENS NY NEW YORK NY TWINCITIES MN NEW YORK NY NEWYORKZNI NY NEWYORKZNI NY INCOMING NEW YORK NY NEW YORK NY NWYRCYZNOI NY NEWYORKZNI NY NEW YORK NY NEW YORK NY OUEENS NY OUEENS NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCO OUEENS MINGNY NEW YORK NY OUEENS NY OUEENS NY NEW YORK NY NEW YORK NY OUEENS NY NEW YORK NY INCOMING NEW YORK NY CO ADM. ANYTME MIN CO ADM ANYTME MIN CO ADM. ANYTME MIN UNLIM MOBL TO 1A0B1. 400 ADM. ANYTME MIN CALL WAITING 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADD'L ANYTME MIN 400 ADDL ANYTME MIN ADD'L ANYTME MIN CALL WAITING 400 4CO ADDL ANYTME MIN ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 4CO ADM ANY 400 ADM. ANYTME TME MIN EARLY EVENING N:WKND UNLIMITED NNVKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN UNLIMITED NWKND MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 4C0 ADM. ANYTME MIN 4C0 ADM. ANYTME MIN UNLIM MOBL TO 1AOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD/ ANYTME MIN UNLIM MORE TO MOB/ UNLIM MORE TO MOB/ 400 ADD'L ANYTME MIN 4CO ADDL ANYTME MIN 4C0 ADD'L ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN UNLIM MOBL TO 1A0B1. UNLIM MOBL TO MOB/ 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN Charge VOICE USAGE FOR Number Item Date Time Called 338 10/12 02:03P 339 10/1203:01P 340 10/12 O3:14P 341 10112 03:16P 342 10/12 03:16P 343 10/12 03:29P 344 101203:32P 345 10/12 03:32P 346 10/12 03:37P 347 10/12 03:38P 348 10/12 04:01P 349 10/12 04:07P 350 10/12 O4:O8P 351 10/12 04:10P 352 10/12 04:11P 353 10/12 O4:12P 354 10/12 07:53P 355 10/12 09:43P 356 10/12 09:50P 357 10/13 12:18P 358 10/13 12:19P 359 10/13 72:23P 360 10/1301:18P 361 10/1302:41P 362 10/13 03:05P 363 10/14 11:33A 364 10/14 11:56A 365 10/14 11:56A 366 10/14 01:22P 367 10/14 03:06P 368 10/14 0307P 369 10/14 03:20P 370 10/14 03:28P 371 10/14 06:13P 372 10/14 0725P 373 10/14 09:14P 374 10/14 09:16P 375 10/15 12:53A 376 10/15 10:50A 377 10/15 01:12P 378 10/15 02:15P 379 10/15 02:16P 380 10/15 02:18P 381 10/15 02:2IP 382 10/15 02:38P 383 10/16 09:03A 384 10/16 09:10A 385 10/16 09:32A 386 10/16 11:56A 387 10/16 11:57A - Continued Only Calls To Used INCOMING I MIN INCOMING I MIN NEW YORK NY 2 MIN BROOKLYN NY I MIN INCOMING MIN I EVT I MIN I MIN 2MIN I MIN I MIN 3MIN 2MIN 2MIN 3MIN 1 MIN 1 MIN 2MIN EVT 4 MIN 8MIN 1 MIN EVT 4 MIN 2MIN 1 MIN 1 MIN EVT 1 MIN EVT 1 MIN 1 MIN EVT 3MIN 1 MIN 1 MIN I EVT 2MIN EVT 2MIN 25MIN I MIN I EVT 1 MIN EVT 1 MIN EVT 1 MIN EVT 3MIN 1 MIN EVT 1 MIN 1 MIN 2MIN 1 MIN EVT 1 MIN 2MIN II MIN 1 MIN IOMIN 6MIN 1 MIN EVT 7MIN NEW YORK NY NEW YORK NY BROOKLYN NY QUEENS NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY WPALMBEACH FL WPALMBEACH FL INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY QUEENS NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING QUEENS NY NEW EE Y YORK NY INCOMING NEW YORK NY NEW YORK NY Charge Ra te Description 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN 400 ADDL ANYTME MIN CALL WAITING 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 AMYL ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN EARLY EVENING NWKND MESSAGE RETRIEVAL UNLIMITED IsLWKND MIN UNLIMITED 14N/KND MIN MESSAGE& TO MOBL RETRIEVAL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM 1.10BL TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL 400 ADD'L ANYTME MN MESSAGE RETRIEVAL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL EARLY EVENING NIWKND MESSAGE RETRIEVAL UNLIMITED 14N/KND MIN MESSAGE RETRIEVAL UNLIMITED 14N/KND MIN MESSAGE RETRIEVAL UNLIMITED 14N/KND MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM. ANYTME MIN 400 ADM ANYTME MIN INCLUDED MINUTES UNLIMITED NN/KND MIN UNLIMITED NN/KND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN Charge EFTA01657636 Account Name JEFFREY E EPSTEIN In N tuber DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 388 10/16 12:11P INCOMING 1MIN UNLIMITED NWKND MN 389 10/16 12:40P NEW YORK NY 1MIN UNLIMITED NM/KND MIN 1EVT MESSAGE RETRIEVAL 390 10/16 01:58P NEW YORK NY IMIN UNLIMITED NM/KNO MIN 1EVT MESSAGE RETRIEVAL 391 10/16 02:18P INCOMING 6MIN UNLIMITED MIN 392 10/16 02:23P NEW YORK NY IMIN N D UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 393 10/16 02:32P INCOMING 1MIN UNLIMITED MIN 394 10/16 02:34P INCOMING 1MIN UNLIMITED NWKND MIN N D 395 10/16 02:43P INCOMING 2MIN UNLIMITED MIN 398 10/16 02:44P NEW YORK NY 2MIN UNLIMITED NWKND MIN N D 1 EVT MESSAGE RETRIEVAL 397 10/16 02:46P WPALMBEACH FL IMIN UNLIMITED MIN 398 10/16 03:21P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN N D 399 10/16 03:21P INCOMING I MIN UNLIMITED NM/KND MIN 1EVT CALL WAITING 400 10/16 03:22P NEW YORK NY IMIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 401 10/16 08:17P NEW YORK NY 1MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 402 10/16 09 OW WPALMBEACH FL 3MIN UNLIMITED NMKND MIN 403 10/16 09 10P INCOMING I MIN UNLIMITED WWKNO MIN 404 10/16 0929P INCOMING IMIN UNLIMITED NINKND MIN 405 10/16 09 406 10/17 07 43P 56A INC I 2MIN R BROOKLYN NY UNLIMITED NIM/KND MIN UNLIMITED NANKNO MIN 407 10/17 08 01A BROOKLYN NY 1 MIN UNLIMITED NM1KND MIN 408 10/17 10 16A NEW YORK NY 2MIN UNLIMITED Nomcgo MIN 409 10/17 10 17A WOBURN MA 2MIN UNLIMITED WWKND MIN 410 10/17 1036A NEW YORK NY IMIN UNLIMITED WWKND MIN 411 10/17 1036A INCOMING 1MIN UNLIMITED WWKNO MIN 1 EVT CALL WAITING 412 10/17 11.07A NEW YORK NY IMIN UNLIMITED NWKND MIN 413 10/17 II 414 10/17 12.11P I7A INCOMING 4MIN NY ZONE 1 W UNLIMITED N DMIN UNLIMITED MIN 415 10/17 1226P 416 10/17 I2.28P NY ZONE 1 W 4MIN NWYRCYZNOI NY UNLIMITED NWKND MIN UNLIMITED WWKNO MIN 417 10/17 12.32P NEW YORK NY IMIN UNLIMITED WWKNO MIN 418 10/17 1236P NEW YORK NY 1MIN UNLIMITED WINKNO MIN 419 10/17 12.37P NEW YORK NY 1MIN UNLIMITED WWKND MIN 420 10/17 12.53P INCOMING I MIN UNLIMITED NMIKND MIN 421 10/17 01 5812 NEW YORK NY 2MIN UNLIMITED NIWKNO MIN 422 10/17 02 19P INCOMING 7MIN UNLIMITED NIWKNO MIN 423 10/17 03 2042 NY ZONE 1 W 2MIN UNLIMITED NANKIND MIN 424 10/17 0330P 425 10/17 07 24P NWYRCYZNOI NY IMIN NEW YORK NY UNLIMITED NIWKND MIN UNLIMITED NMIKNO MIN 426 10/17 07 55P NY ZONE 1 W 3MIN UNLIMITED MIN 427 10/17 08 03P INCOMING IOMIN UNLIMITED MIN N D 428 10/17 0932P TWINCITIES MN IMIN UNLIMITED NPNIONID MIN 429 10/17 0943P INCOMING IOMIN UNLIMITED WINKIND MIN 430 10/17 II 15P Toll Free CL 2MIN UNLIMITED WWKNO MIN 431 10/18 09 05A INCOMING 2MIN NCLUDED MINUTES 432 10/18 10 02A INCOMING 1MIN NCLUDED MINUTES 433 10/18 10 14A NEW YORK NY IMIN NCLUDED MINUTES 434 10/18 1017A INCOMING 1 MIN NCLUDED MINUTES 435 10/18 10 34A INCOMING NCLUDED MINUTES 436 10/18 II 02A NEW YORK NY IMIN UNLIM MOBL TO MOBL 437 10/18 II 10A NEW YORK NY IMIN NCLUDED MINUTES 438 10/18 II 35A INCOMING 1MIN NCLUDED MINUTES 439 10/18 03 117, INCOMING I MIN NCLUDED MINUTES 440 10/18 04 55P BROOKLYN NY 1MIN NCLUDED MINUTES 441 10/18 05 117, CHTAMSTTHS VI 2MIN NCLUDED MINUTES 442 10/18 05 13P NEW YORK NY IMIN UNLIM MOBL TO MOBL 443 10/18 05 444 10/18 06209 57P INCOMING IMIN NEW YORK NY NCLUDED MINUTES NCLUDED MINUTES 445 10/18 06 3112 INCOMING 4MIN NCLUDED MINUTES Date of Invoice November 05. 2004 AT&T Wireless Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Ginty Charge Item Date Time Called Calls To Used Rate Description Charge 446 10/18 06.38P INCOMING WIN INCLUDED MINUTES 447 10/18 06.39P NEW YORK NY WIN INCLUDED MINUTES NEW YORK NY WIN INCLUDED MINUTES 449 10(18 O6 40P NEW YORK NY 1MIN INCLUDED MINUTES 450 10/18 09 17P NEW YORK NY 1MIN UNLIMITED NrWKND MIN 451 10/18 10 44P BROOKLYN NY WIN UNLIMITED WINKNO MIN 452 10/18 10 45P NEW YORK NY 1MIN UNLIMITED NrWKNO MIN 453 10/19 08 43A INCOMING 5MIN 454 10/19 12 25P NEW YORK NY WIN INCLUDED MINUTES 455 10/19 12 SP NEW YORK NY 1MIN INCLUDED MINUTES 456 10/19 12 7P NEW YORK NY WIN UNLIM MOBL TO MOBL 457 10/19 12 2P NEW YORK NY 1MIN INCLUDED MINUTES 458 10/19 12 54P NEW YORK NY 1MIN INCLUDED MINUTES 459 10/19 12 55P INCOMING 3MIN INCLUDED MINUTES 1 EVT CALL WAITING 460 10/19 12:57P NEW YORK NY 1MIN INCLUDED MINUTES 461 10/19 12:58P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 462 1019 01:03P NEW YORK NY 1MIN INCLUDED MINUTES 463 1019 01:04P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 464 10;19 01:05P WIN INCLUDED MINUTES 465 10:19 01:06P INCOMING 1MIN INCLUDED MINUTES 466 10:19 01:06P NEW YORK NY 2MIN INCLUDED MINUTES 467 10:19 01:31P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 468 10:19 01:38P NEW YORK NY 1LIIN INCLUDED MINUTES 469 10:19 01:40P NEW YORK NY 1MIN INCLUDED MINUTES 470 10/19 01:40P NEW YORK NY 1MIN INCLUDED MINUTES 471 10/19 01:41P NEW YORK NY 2MIN INCLUDED MINUTES 472 10119 01:58P WPALMBEACH FL 3MIN INCLUDED MINUTES 473 10119 04:26P NY ZONE 1 NY 2MIN INCLUDED MINUTES 474 10119 04:28P , NEW YORK NY 1MIN UNLIM MOBL TO MOBL 475 10/19 05:25P mobile UK 14 MIN INCLUDED MINUTES 13 MIN 0.28 ENH DISC INT DL 3.64 476 10/19 05.38P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 477 10/19 06 25P NY ZONE I NY WIN INCLUDED MINUTES 478 10/19 06.26P NWYFICYZNO1 NY 2MIN INCLUDED MINUTES 479 10/19 06 45P INCOMING 2MIN INCLUDED MINUTES 480 10/19 06 47P NEW YORX NY 2MIN UNLIM MOBL TO MOBL 481 10/19 06 49P NWYRCYZNO1 NY 5MIN INCLUDED MINUTES 482 10/19 06 54P NY ZONE 1 NY 1MIN INCLUDED MINUTES 483 10:19 07 OP NEW YORK NY 2MIN EARLY EVENING NMKND 484 10:19 07 35P INCOMING 2MIN EARLY EVENING NMKND 485 10:19 07 37P NEW YORK NY 1MIN EARLY EVENING NMKND 486 10:19 07 37P NEW YORK NY 1MIN EARLY EVENING NMKND 487 10/19 07 38P NEW YORK NY 2MIN EARLY EVENING NMKND 488 10/19 07 40P NEW YORK NY 1MIN EARLY EVENING NMKND 489 10/19 07 41P NEW YORK NY 1MIN EARLY EVENING NMKND 490 10/19 07 53P INCOMING 1MIN EARLY EVENING NMKND 491 10/19 08 OOP TWINCITIES MN 1MIN EARLY EVENING NMKND 492 10/19 08 05P INCOMING 1MIN EARLY EVENING NMKND 493 10/19 08 17P INCOMING 1MIN EARLY EVENING NMKND 494 10/19 09 28P NEW YORK NY 1MIN UNLIMITED NM/KND MIN 495 10/19 10 01P INCOMING 1MIN UNLIMITED NNYKND MIN mobile UK UNLIMITED NNYKND MIN 496 10/20 01 40A 1MIN 0.28 ENH DISC INT DL 0.28 497 10/20 05:02A mobile UK WIN UNLIMITED NNYKND MIN 1.12 4MIN 0.28 ENH DISC INT DL 498 10/20 11:56A INCOMING 1MiN INCLUDED MINUTES 499 10/20 I2:44P INCOMING WIN UNLIM MOBL TO MOBL 500 10/20 12:51P INCOMING WIN INCLUDED MINUTES 501 10/20 01:54P NEW YORK NY WIN UNLIM MOBL TO MOBL 502 10/20 02:38P NEW YORK NY WIN UNLIM MOBL TO MOBL 503 10/20 02:39P TWINCITIES MN 4MIN INCLUDED MINUTES 504 10/20 02:39P INCOMING 4MIN INCLUDED MINUTES 1 EVT CALL WAITING 505 10/20 08:03P INCOMING 1MIN EARLY EVENING NMKND 506 10/20 08:03P INCOMING 1MIN EARLY EVENING NMKND 2000297 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MIN 1 EVT CALL WAITING 780 0130 12:09P NEW YORK NY 1 MIN UNLIMITED NPWKND MIN 781 0130 12:50P INCOMING 1 MIN UNLIMITED WWKND MIN 1 EVT CALL WAITING 782 0130 12:50P WPALMBEACH FL 1 MIN UNLIMITED NPWKND MIN 783 0130 12:51P NEWYORKZN1 NY 1 MIN UNLIMITED WWKND MIN 784 0130 12:52P NEWYORKZN1 NY 8MIN UNLIMITED WWKND MIN 785 0130 0112P NEW YORK NY 1 MIN UNLIMITED NPWKND MIN 786 0130 01:35P BOYNTONBCH FL 1 MIN UNLIMITED WWKND MIN 787 0130 01:05P NWYRCYZNO1 NY 786 0130 02:14P INCOMING 'MIN UNLIMITED NPWKND MIN 789 0130 02:15P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 790 0130 02:16P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 791 0130 02:17P WPALMBEACH FL 2MIN UNLIMITED NPWKND MIN 792 0130 03t1P NEW YORK NY 2MIN UNLIMITED NANKND MIN 793 0130 03t3P WPALMBEACH FL 1 MIN UNLIMITED NPWKND MIN 794 0130 03t4P 3MIN UNLIMITED WWKND MIN I EVT ISO all INFO I SO 795 0130 0322P INCOMING 1 MIN UNLIMITED WWKND MIN 796 0130 0329P BOYNTONBCH FL 1 MIN UNLIMITED WWKND MIN VOICE USAGE FOR Number Item Date Time Called Calls To 97 020 03:37F. 98 0/30 04:52P NEWYORKZNI NY 99 oo 0'30 05:05P 0/30 05:16P TWINCITIES MN NEW YORK NY 01 0/30 05:18P NEW YORK NY 02 0/30 05:18P WPALMBEACH FL 03 0/30 05:20P LAKE WORTH FL 04 0/30 0523P WPALMBEACH FL OS 0/30 05:3IP INCOMING 06 0/30 05:38P INCOMING 07 0/30 05:40P WPALMBEACH FL 08 0/30 05:53P INCOMING 09 0/30 05:54P NEW YORK NY 10 0/30 0609P NEW YORK NY 11 0/30 06:1SP mobile UK 12 0/30 06:41P NEW YORK NY 13 0/30 0727P MIAMI FL 14 0/30 07:33P NEW YORK NY IS 0/30 07:36P INCOMING 16 0/30 07:45P 17 0/30 08:10P NEW YORK NY 18 0/30 0824P mobile UK 0/30 08:38P INCOMING 20 0/30 10S9P NEW YORK NY 21 0/30 11:00P 22 0/30 1121P INCOMING 23 0/31 0150A NEW YORK NY 24 0/31 08:14A INCOMING 25 0/31 08:17A WPALMBEACH FL 26 0131 08:18A WPALMBEACH FL 27 0/31 08:19A WILLOUGHBY OH 28 0131 0821A CHTAMSTTHS VI 29 ao 0131 0822A 0131 0825A OUEENS NY WPALMBEACH FL 31 0131 0829A WPALMBEACH FL 32 0/31 0928A INCOMING 33 0/31 0929A CHTAMSTTHS VI 34 0/31 0921A CHTAIASTTHS VI as as 0/31 10:08A 0/31 I0t9A WPALMBEACH FL WPALMBEACH FL 37 as 0/31 10:11A 0/31 10:11A CHTAMSTTHS VI N YORK NY 39 0/31 I0:12A INCOMING 40 0131 I0:I4A WPALMBEACH FL 41 42 0/31 1024A INCOMING 0/31 I0 NY ZONE I NY 43 0/31 0226A 2A RALEIGH NC 44 as as 0131 10:44A 041 I0:48A 0/31 1030A INCOMING CHTAMSTTHS VI NEW YORK NY 47 0131 I0SIA WPALMBEACH FL 48 0/31 IOSSA BROOKLYN NY 49 0/31 II:0SA INCOMING 50 0/31 I124A INCOMING 51 0/31 I127A NEW YORK NY 52 0/31 I126A NWYRCYZNO2 NY 63 0/31 I1:42A NEWCO YORK NY 54 0/31 I1:45A INCOMING 55 0/31 I1S4A WPALMBEACH - Continued Onty Charge Used Rate Description 3MIN UNLIMITED WWKND MIN SMIN UNLIMITED WWKND MIN 8MIN UNLIMITED WWKND MIN 1 MIN UNLIMITED Isl/WKND MIN I MIN UNLIMITED WWKND MIN 2 MIN UNLIMITED WWKND MIN I MIN UNLIMITED Isl/WKND MIN I MIN UNLIMITED WWKND MIN 2MIN UNLIMITED WWKND MIN UNLIMITED NN/KND MIN I EVT CALL AITING 141.11N UNLIMITED WWKND MIN UNLIMITED WWKND MIN I EVT CALL WAITING I 14IN UNLIMITED WWKND MIN I MIN UNLIMITED WWKND MIN 1 MIN UNLIMITED WWKND MIN I MIN 0.28 ENH DISC INT DL I MIN UNLIMITED WWKND MIN SMIN UNLIMITED NWKND MIN UNLIMITEDNM/KND MIN 3MIN UNLIMITED WWKND MIN UNLIMITED NANKND MIN I EVT 1.50411 INFO I MIN UNLIMITED WWKND MIN 2MIN UNLIMITED WWKND MIN 2MIN 0.28 ENH DISC INT DL MIN UNLIMITED WWKND MIN I MIN UNLIMITED NN/KND MIN 2MIN UNLIMITED WWKND MIN 1 EVT 1.50 411 INFO 2MIN UNLIMITED NPWKND MIN MIN UNLIMITED NWKND MIN I MIN UNLIMITED MIN I MIN UNLIMITED WWKND MIN 2MIN UNLIMITED WWKND MIN 21.11N UNLIMITED NWKND MIN I MIN UNLIMITED WWKND MIN 2MIN UNLIMITED WWKND MIN I MIN UNLIMITED WWKND MIN I MIN UNLIMITED WWKND MIN 2MIN UNLIMITED WWKND MIN I MIN UNLIMITED WWKND MIN I MIN UNLIMITED NWKND MIN 2MIN UNLIMITED WWKND MIN I MIN UNLIMITED WWKND MIN 2MIN UNLIMITED NPWKND MIN I MIN UNLIMITED NPWKND MIN I EVT CALL WAITING I MIN UNLIMITED NPWKND MIN 2MIN UNLIMITED NPWKND MIN I MIN UNLIMITED WWKND MIN I MIN UNLIMITED WWKND MIN 4 MIN UNLIMITED NPWKND MIN MIN UNLIMITED WWKND MIN I MIN UNLIMITED NANKND MIN 2MIN UNLIMITED WWKND MIN I MIN UNLIMITED WWKND MIN 8MIN UNLIMITED WWKND MIN 4 MIN UNLIMITED NWKND MIN 4 MIN UNLIMITED NANKND MIN 2MIN UNLIMITED WWKND MIN I MIN UNLIMITED WWKND MIN 9MIN UNLIMITED NPWKND MIN I MIN UNLIMITED WWKND MIN Charge 0.28 1.50 0.56 50 EFTA01657640 Account Name JEFFREY E EPSTEIN n N tuber Date of Invoice November 05. 2004 AT&T Wireless Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calla To Used Rate Description Charge 856 10/31 II 54A CHTAMSTTHS VI IMIN UNLIMITED WWKND MIN 857 10/31 01 IP NEW YORK NY IMIN UNLIMITED WWKND MIN 858 10/31 01 02P NEW YORK NY i MIN UNLIMITED WWKND MIN 859 10/31 01 03P NEW YORK NY SMIN UNLIMITED WWKND MIN 860 10/31 01 07P QUEENS NY 2MIN UNLIMITED WWKND MIN 861 10/31 01 862 10/31 01 09P 7P INCOMING NY I MN I MIN UNLIMITED WWKND MIN UNLIMITED WWKND MIN 863 10/31 01 29P INCOMING IMIN UNLIMITED WWKND MIN 864 10/31 02 865 10/31 02 41P OUEENS W IMIN 47P NEW YORK NY UNLIMITED WWKND MIN UNLIMITED WWKND MIN 866 10/31 04 36P UNLIMITED WWKND MIN 867 10/31 04 36P WPALMBEACH 2MIN FL UNLIMITED WINKND MIN 868 10/31 04 38P NEW YORK NY IMIN UNLIMITED MINI<ND MIN 869 10/31 05 870 10/31 05 222PP INCOMING 2MIN INCOMING 2MIN UNLIMITED NINXND MIN UNLIMITED NWKND MIN 871 10/31 07 03P 1 MIN UNLIMITED NIWKND MIN 872 10/31 07 33P CHTAMSTTHS VI 2MIN UNLIMITED Nil/61<ND MIN 873 10/31 07 44P NEW YORK NY I3MIN UNLIMITED WWKND MIN 874 10/31 07 59P INCOMING 3MIN UNLIMITED WWKND MIN 875 10/31 08 02P WASHINGTON DC IMIN UNLIMITED NMKNO MIN 876 10/31 08 OP NEW YORK NY SMIN UNLIMITED WWKNO MIN 877 10/31 08 36P TWINCITES MN 2MIN UNLIMITED NMKND MIN 878 10/31 09 S9P INCOMING UNLIMITED NMKND MIN 879 11/01 04 ISP INCOMING 1 MIN INCLUDED MINUTES 880 11/01 06 7 INCOMING 1 MIN INCLUDED MINUTES 881 11/01 06 3SPP NY ZONE 1 NY 1 MIN INCLUDED MINUTES 882 11/01 06 39P INCOMING SMIN INCLUDED MINUTES 883 11/01 06 7P NEW YORK NY 11MIN INCLUDED MINUTES 884 11/01 06 7P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 885 11/01 07 03P TA/INCITES MN IOMIN EARLY EVENING NWKND 886 11/01 07 887 11/01 09 4P 7P NEW YORK NY AMIN NEW YORK NY 2MIN EARLY EVENING NWKND UNLIMITED NMIKND PAIN 888 11/01 09 28P NEW YORK NY 2MIN UNLIMITED WWKND MIN 889 11/01 09 890 11/01 II 38P 7P NEW YORK 2MIN NEW NY UNLIMITED WWKND MIN UNLIMITED WWKND MIN 891 11/01 II 48P TWiNCITIES MN I9MIN UNLIMITED WWKND MIN 892 11/02 06 51A INCOMING 28MIN INCLUDED MINUTES 893 11/02 12 44P INCOMING 1 MIN INCLUDED MINUTES 894 11/02 12 53 NEW YORK NY 3MIN UNLIM MOBL TO MOBL 895 11/02 01 896 11/02 01 32PP 57P NEW YORK NY IMIN NEW YORK NY 2MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 897 11/02 02 898 11/02 02 OOP 03P NEW YORK NY 6MI fiCN NEW YORK NY IN UNLIM MOBL TO MOBL INCLUDED MINUTES 899 11/02 02 43P QUEENS NY I MIN UNLIM MOBL TO MOBL 900 11/02 02 t5 NEW YORK NY 1MIN INCLUDED MINUTES 901 11/02 02 902 11/02 03 4515P 2P INCOMING 1MIN NEW YORK NY 3MIN INCLUDED MINUTES UNLIM MOBL TO MOBL 903 11/02 03 7P NEW YORK NY IMIN INCLUDED MINUTES 904 11/02 03 8P NWYRCYZNOI NY 2MIN INCLUDED MINUTES 905 11/02 06 45P INCOMING INCLUDED MINUTES 906 11/02 06 46P NEW YORK NY 3MIN INCLUDED MINUTES 907 11/02 06 48P NEW YORK NY I MIN UNLIM MOBL TO MOBL 908 11/02 06 48P NEW YORK NY 1 MIN INCLUDED MINUTES 909 11102 06 49P NEW YORK NY 2MIN INCLUDED MINUTES 910 11/02 06 7P INCOMING IMIN INCLUDED MINUTES 911 11102 07 NEW YORK NY 1MIN EARLY EVENING N,WKND 912 11/02 07 02P NEWYORKZNI NY EARLY EVENING N,WKND 913 11/02 07 34P TNiNCITES MN 2MIN EARLY EVENING N,WKND 914 11/02 07 SS NEW YORK NY CLAIN EARLY EVENING N,WKND 915 11/02 08 916 11/02 08 04PP 06P TWINCITES MN 1 MIN RALEIGH NC 1 MIN EARLY EVENING N,WKND EARLY EVENING N,WKND 917 11/02 08 08P NY ZONE 1 NY 1 MIN EARLY EVENING NNVKND 918 11/02 08 ISP NEW YORK NY IMIN EARLY EVENING N,WKND 919 11/02 08 INCOMING 3MIN EARLY EVENING N,WKND 920 11/02 08 20P INCOMING 1MN EARLY EVENING N,WKND 921 11/02 08 32P INCOMING IMIN EARLY EVENING N,WKND VOICE USAGE FOR Number Item Date lime Called 922 11102 08:43P 923 11102 08:48P 924 11102 08:49P 925 11102 08:52P 926 11102 08:56P 927 11102 08:59P 928 11/02 09:32P 929 11102 10:09P TOTAL VOICE USAGE FOR ROAMER USAGE FOR Number Item Date Time Called 10/22 05 SSP 33661100404 2 10/22 0641P 3 10122 07.04P 4 10122 07 OSP 5 10/22 07 OSP 6 10/22 0722P 7 10/22 07.49P 8 10/22 07 59P 33661100404 9 10/22 08 07P 10 I Or22 08t8P II 1022 08.10P 12 1022 0923P 13 10,22 09.31P 14 10,22 09.36P 15 10,'22 10 46P 16 10,'22 11.25P 17 23 12 OOA 18 10'123 12 OA 19 10/23 04 18P 20 10/23 04 SP 2i 10/23 OS 9P 22 10/23 0621P 23 10123 06 49P 24 10/23 C6 S6P 25 10/23 06 59P 26 10/23 07 ISP 27 10/23 07 S7P 28 10/23 08 02P 29 10/24 01 23A 30 10/24 09 53A 31 1024 01 02P 32 10/24 03 I8P 33 10/24 03 24P 34 1024 0328P 35 10:24 06:13P 36 10,24 06:45P 37 10724 06SOP 38 10/24 06S4P 39 10/24 06S5P 40 10/24 07:08P 41 10/24 10:04P 42 10/24 10:04P 43 10/24 10:08P 44 tons 01:05P 45 10/25 04:37P 46 10/25 04:54P 47 10/25 0507P 48 10/25 05:13P 49 10/25 05:3IP 50 10125 09:10P Calls To INCOMING WPALMBEACH FL LAKE WORTH FL PALM BEACH FL INCOMING TWINCITIES MN WPALMBEACH FL NEW YORK NY - Continued Onty Used Rate 1 MIN 1 MIN 1 MIN 2MIN 3MIN I MIN IMIN IMIN Charge Description EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING N/WKND EARLY EVENING NANKND EARLY EVENING NANKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN Charge 23.94 WHILE IN FRANCE --- Charge Calls To Onty Used Description Charge FRANCE I MIN DISCOUNT NTL ROAM 0.99 INCOMING I MIN DISCOUNT wri. ROAM 0.99 NEW YORK NY 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 11.IIN DISCOUNT NTIL ROAM 0.99 FRANCE 11.IIN DISCOUNT NFL ROAM 0.99 NCOMING 11.IIN DISCOUNT ROAM 0.99 NCOMING 11.IIN DISCOUNT NFL ROAM 0.99 NCOMING 2MIN DISCOUNT NFL ROAM 1.98 NCOMING I MIN DISCOUNT NTL ROAM 0.99 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 2MIN DISCOUNT NTL ROAM 1.98 NCOMING 1 MIN DISCOUNT wri. ROAM 0.99 NCOMING 3MIN DISCOUNT NTL ROAM 297 NEW YORK NY 3 MIN DISCOUNT NT1. ROAM 297 FRANCE 1 MN DISCOUNT INTL ROAM 0.99 FRANCE 1 MN DISCOUNT NTL ROAM 0.99 NWYRCYZNO1 NY 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING I MIN DISCOUNT NTL ROAM 0.99 NCOMING 2 MIN DISCOUNT NTL ROAM 1.98 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 10 MIN DISCOUNT NTL ROAM 9.90 NCOMING 2MIN DISCOUNT NTL ROAM 1.98 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 2MIN DISCOUNT NTL ROAM 1.98 NCOMING 2MIN DISCOUNT NTL ROAM 1.98 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 1 MIN DISCOUNT NTL ROAM 0.99 NCOMING 2 MIN DISCOUNT NTL ROAM 1.98 NCOMNG 1 MIN DISCOUNT NFL ROAM 0.99 NCOMING I MIN DISCOUNT NTL ROAM 0.99 NCOMNG I MIN D SCOUNT NFL ROAM 0.99 NCOMING I MIN D SCOUNT NFL ROAM 0.99 NCOMNG I MIN D SCOUNT NTL ROAM 0.99 WILLOUGHBY OH I MIN D SCOUNT NTL ROAM 0.99 NEW YORK NY I MIN D SCOUNT NTL ROAM 0.99 NEW YORK NY 4 MIN D SCOUNT NTL ROAM 3.96 INCOMING I MIN D SCOUNT NTL ROAM 0.99 INCOMING 2MIN D SCOUNT NTL ROAM 1.98 QUEENS NY MIN D SCOUNT NTL ROAM 0.99 QUEENS NY MIN D SCOUNT NTL ROAM 0.99 INCOMING MIN D SCOUNT NTL ROAM 0.99 NEW YO NY INCOMING RK 3 MN I MN D D SCOUNT INTL ROAM SCOUNT INTL ROAM 2.97 0.99 INCOMING I MN D SCOUNT INTL ROAM 0.99 EFTA01657641 Account Name JEFFREY E EPSTEIN tuber Date of Invoice November 05, 2004 AT&T Wireless Page 12 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Item Date Time Called 51 10,25 09:10P 52 10,25 09:11P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number item Date Time Called I 10/21 10:10A 2 10/21 1022A 3 10/21 I022A 4 10/21 1023A 5 10/21 10:23A 10/21 10:30A 7 10/21 1020A 8 10/21 1023A 9 10/21 1023A 10 10/21 1224P 11 10/21 0434P 12 10/21 05-09P 13 10121 05.10P 14 10/21 05 11P 15 10/21 05.11P 16 10/21 0622P 17 10/21 06.51P 18 10/21 07 15P 19 10/21 11 16P 20 10/22 12 15A 21 10/22 01.14P 22 10/22 01.14P 23 10/22 OISIP 24 10/22 02,31P 25 10/22 02.32P 26 10/22 03. 7P 0 27 10/22 03.43P 28 10/22 03 43P 29 10/22 03 44P 30 10/22 03.54P 31 10/22 03 55P 32 10/22 04.47P 33 10/22 04.47P 35 10/22 04 36 10/22 05 37 10/22 05 38 10/22 05 39 10/23 II 40 10/23 II 41 10/23 02 42 10/23 03 43 10/24 10 44 10/24 10 45 10/25 01 46 10/25 03 47 10/25 03 52P 09P 31P 3 35A 7A 31P COP 2P 54P 43P 49P TOTAL ROAMER USAGE FOR p x S 0 Calls To Only Used NCOMING NCOMING NEW YORK NY NCOMWG NEW YORK NY NCOMING NEW YORK NY NCOMING NC NEWO YORK NY NCOMING NCOMING NCOMING NCOMING NCOMBIG NCOMING NCOMING NCOMING FRANCE INCOMING FRANCE INCOMING INCOMING INCOMING NEWYORKZN1 NY INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING FRANCE FRANCE FRANCE INCOMING NEW YORK NY NEW YORK NY NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING I CONG MIN NCOMNG 9 MIN WHILE IN FRANCE- - WHILE IN FRANCE --- - Cont. Charge Calls To Only Used Description INCOMING 1 MIN DISCOUNT INT'L ROAM INCOMING 1 MIN DISCOUNT INT'L ROAM WHILE IN FRANCE — WHILE IN FRANCE --- Charge Description 1 MIN D SCOUNT NFL ROAM 1 MIN D SCOUNT NFL ROAM I MIN D SCOUNT NFL ROAM I MIN D SCOUNT NFL ROAM I MIN D SCOUNT NFL ROAM I MIN D SCOUNT NFL ROAM I MIN D SCOUNT NFL ROAM 2 MIN D SCOUNT NFL ROAM 2 MIN D SCOUNT NFL ROAM 2 MIN D SCOUNT Nn ROAM 2 MIN D SCOUNT NFL ROAM I MIN D SCOUNT NFL ROAM I MIN D SCOUNT NFL ROAM I MIN D SCOUNT NFL ROAM 2 MIN D SCOUNT NFL ROAM 3 MIN D SCOUNT NFL ROAM 3 MIN D SCOUNT NT'L ROAM 2 MIN D SCOUNT NT'L ROAM 1 MIN D SCOUNT NT'L ROAM 1 MIN D SCOUNT NFL ROAM 1 MIN D SCOUNT NFL ROAM 12 MIN D SCOUNT Nn ROAM 1 MIN 0 SCOUNT NT'L ROAM 1 MIN 0 SCOUNT NT'L ROAM 5 MIN 0 SCOUNT NFL ROAM 2 MIN D SCOUNT NFL ROAM 1 MIN D SCOUNT NFL ROAM 1 MIN 0 SCOUNT NFL ROAM 4 MIN D SCOUNT Nn ROAM 1 MIN D SCOUNT Nn ROAM 1 MIN D SCOUNT NFL ROAM 1 MIN D SCOUNT NTL ROAM 1 MIN D SCOUNT NTL ROAM 1 MIN D SCOUNT NTL ROAM 2 MIN D SCOUNT NTL ROAM 1 MIN D SCOUNT NTL ROAM 2 MIN D SCOUNT NTL ROAM I MIN D SCOUNT NTL ROAM 2 MIN D SCOUNT NTL ROAM 2 MIN D SCOUNT NTL ROAM 2 MIN DISCOUNT NT1. ROAM I MIN DISCOUNT NT1. ROAM I MIN DISCOUNT NTI. ROAM 5 MIN DISCOUNT NFL ROAM DISCOUNT NFL ROAM DISCOUNT NFL ROAM DISCOUNT Nil ROAM Charge 0.99 0.99 77.22 Charge 0.99 0.99 0.99 0.99 0.99 0.99 0.99 1.98 1.98 1.98 1.98 0.99 0.99 0.99 1.98 2.97 2.97 1.98 0.99 0.99 0.99 11.88 0.99 0.99 4.95 1.98 0.99 0.99 3.96 0.99 0.99 0.99 0.99 0.99 1.98 0.99 1.98 0.99 1.98 1.98 1.98 0.99 0.99 4.95 0.99 0.99 1 96 85.14 DATA USAGE FOR Item Date Onty Used 1 11/02 TOTAL DATA USAGE FOR al= TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent To/Ftcvd From I 10/04 0730P 210/05 06:13A 310/06 09S3A 4 10111 04:07P 5 10/12 0926P 610/13 11:I1P 7 10/14 1155P 8 10/17 12:44P 9 10/18 10:07P 10 10/18 10:13P 11 10/18 10:18P 12 10/18 10:19P 13 10/18 1020P 14 10/18 10 22P 1510(19 09 17P 161099 1128P 1710/20 0508A 18 10/21 1049A 19 1023 11 13A 20 10/24 05 00P 21 10/27 02 05A 22 10/27 02 13A 23 10/27 08 57P 2410/28 0849P 2510/30 1210A 26 10/30 01.37A 27 10/30 02 53A 28 1020 03 38A TOTAL TEXTIAULTIMEDIA MSG USAGE FOR Charge Description INCLUDED IN PLAN M8 Charge Description 00 INCL. MSGS SENT 0 INCL. MSGS SENT NTL TEXT MSG NTL TEXT MSG NTL TEXT MSG NTL TEXT MSG NTL TEXT MSG 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 0 INCL. MSGS SENT 0 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT 0 INCL. MSGS SENT O INCL MSGS SENT NIL ROAM TEXT MSG NTL ROAM TEXT MSG NTL ROAM TEXT MSG 00 INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT CO INCL. MSGS SENT CO INCL. MSGS SENT CO INCL. MSGS SENT 00 INCL. MSGS SENT 00 INCL. MSGS SENT Charge 0.00 Charge 0.25 0.25 0.25 0.25 0.25 0.50 0.50 0.50 2.75 EFTA01657642

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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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