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efta-efta01657659DOJ Data Set 10Correspondence

EFTA Document EFTA01657659

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EFTA Disclosure
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cingular AT&T Wireless •-m•=1. WIRELESS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? attwireless.com Toll Free I 61I from your wireless hone TTY users - Date of Invoice: December 05, 2004 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 419.68 -419.68 0.00 0.00 0.00 Your billing cycle began on November 03, 2004 and ended on December 02, 2004 Current Monthly Charges 256.07 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 24.62 Charges 0.00 Credits 0.00 Government Fees and Taxes 44.77 Total Current Monthly Charges DUE UPON RECEIPT 256.07 TOTAL AMOUNT DUE 256.07 256.07 Total Amount Due WE ARE PROUD TO ANNOUNCE THAT AT&T WIRELESS IS NOW PART OF CINGULAR WIRELESS. IN THE COMING MONTHS YOU WILL RECEIVE EXCITING INFORMATION ABOUT HOW THE COMBINED STRENGTH OF THESE TWO COMPANIES WILL BENEFIT YOU. THERE WILL BE NO CHANGE TO HOW YOU ARE BILLED OR HOW YOU PAY YOUR BILL. HOWEVER, YOU WILL NOTICE A FEW CHANGES TO THE PHYSICAL APPEARANCE OF YOUR BILL. WELCOME TO THE CINGULAR WIRELESS FAMILY! singular AT&T Wireless Account Name: JEFFREY E EPSTEIN #BWNIN #000000t w 2000269 02 AT 0.517 "AUTO T2 0 1202 10022.S22.01.1034.5000 SSSSS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 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). Date Due Note: a We Pnnt on Front and Back Service it) Account Check here for change of address (see reverse). Total Amount Due UPON RECEIPT 256.07 AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 Amount Paid 0000000000000000000 0000000256078 EFTA01657659 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20 or late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 • Sabias ue tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 desde cualquier telefono y oprime el ". Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local to our bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 . Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2000269.030001941.6 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 oilers available to AT&T Wireless customers. EFTA01657660 Zcingular WIRELESS AT&T Wireless tuber Account Name JEFFREY E EPSTEIN Date of Invoice 1 December 05. 2004 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You! Item Description 1 PAYMENT Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name SUMMARY OF CURRENT ACTIVITY - CONTINUED Date AppIled/Reversed Payment Amount 11/23/04 -419.68 Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY Charge -419.68 419.68 Charge 256 07 256.07 256.07 Subscriber Government Fees and Taxes Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.74 3 FEDERAL TAX 6.28 4 TELECOM EXCISE TAX 6.98 5 SALES TAX 18.47 6 ST WIRELESS COMM SURCHARGE 1.20 7 UNIVERSAL CONNECTIVITY CHARGE 5.48 8 NY CITY UTILITY G.R. SUR 432 Total Subscriber Government Fees and Taxes 44.77 TOTAL CHARGES FOR 256.07 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 11/03/04 • 12/02/04 0.00 2 AT&T TEXT MESSAGING 11/03/04 • 12/02/04 4.99 3 CALLER ID 11/03/04 • 12/02/04 0.00 4 EARLY EVENING 11/03/04 • 12/02/04 0.00 5 ENH DISCOUNT INTL DIAL 11/03/04. 12/02/04 3.99 6 MULTIMEDIA MESSAGING $2.99 11/03/04. 12/02/04 2.99 7 AT&T VOICEMAIL 11/03104. 12/02/04 0.00 8 MMODE/DATA SERVICE (4MB) 11/03104. 12/02/04 12 99 9 NATIONAL PLAN $149.99 11/03/04 • 12/02/04 149.99 10 THREE WAY CALLING 11/03/04 • 12/02/04 0.00 11 REGULATORY PROGRAMS FEE 11/03/04 • 12/02/04 1.75 12 VOICEDIAL SERVICE $3.99 11/03/04 • 12/02/04 3.99 13 DETAIL BILLING 11/03/04 • 12/02/04 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 11/03/04 • 12/02/04 599 Total Monthly Service Charges 186.68 Monthly t -e Charges Item Description 1 UNLIM MOBL TO MOBL 2 400 ADD'L ANYTME MIN 3 CALL WAITING 4 EARLY EVENING NIWKND 5 UNLIMITED NiWkND MIN 6 100 INCL MSGS SENT 7 MESSAGE RETRIEVAL 8 411 INFO 9 INCLUDED MINUTES 10 ENH DISC INT DL Total Monthly Usage Charges Onty Used 174 MIN 400 MIN 20 EVT 140 MIN 679 MIN 20 EVT 34 EVT 15 EVT 550 MIN 6 MIN Charge 0.00 0.00 0.00 0.00 0.00 0.00 0.00 22.50 0.00 2.12 24.62 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item Date Time Called 1 I I/16 07:43P TOTAL VOICE USAGE FOR Onty 0.00 DETAIL OF CURRENT ACTIVITY VOICE USAGE FO Number Charge Item Date Time Called Calls To Used Rate Description Charge 1 11/03 07:50A INCOMING I 7MIN UNLIM M081 TO MOBL 2 I IA33 0824A INCOMI/G 400 ADD'L ANYTME PAIN 3 I IA33 12:06P NEW YORK NY MIN I MIN UNLI/A MO8L TO MOBL 4 I IA33 12:47P 5 11/03 12:49P NWYRCYZNOI NY NEW YORK NY 2MIN 400 ADCYL ANYTME MIN 400 ADDt ANYTME MIN 6 11103 12SIP NEWYORION1 NY 4MIN 400 ADDt ANYTME MIN 7 11103 03.08P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 8 11/03 03.10P NWYRCYZNOI NY 2MIN 400 ADDL ANYTME MIN 9 11/03 03 IP CHICAGO IL I MIN 400 ADD'L ANYTME MIN 10 11/03 03 40P NEW YORK NY I MIN UNLIM MOBL TO MOBL 11 11/03 03 41P NY ZONE 1 NY 2MIN 400 ADM. ANYTME MIN 12 11/03 03 43P INCOMING 12IAIN 400 ADD'L ANYTME MIN I EVT CALL WAITING 13 11/03 0427P NEW YORK NY 2MIN 400 ADD'L ANYTME PAIN 14 11/03 042IP NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN IS 11/03 04 33P NWYRCYZNOI NY 2MIN 400 ADD'L ANYTME MIN 16 11/03 0538P TWINCITIES MN 1MIN 400 ADD'L ANYTME MIN 17 11/03 0539P TWINCIDES MN 1 MIN 400 ADD'L ANYTME MIN 18 11/03 0544P INCOMING 6MIN 400 ADD'L ANYTME MIN 19 11/03 07 W INCOMING I MIN EARLY EVENING WWKND 20 11/03 08 2SP INCOMING 1 MIN EARLY EVENING NNVKND 21 11/03 08 30P INCOMING 2MIN EARLY EVENING NtWKND 22 11/03 08 32P NEW YORK NY 1 MIN EARLY EVENING NtWKND 23 11/03 09 03P NEW YOR 2MIN UNLIMITED WWKND MIN 24 11/03 09.04P NK C NY RA LEIGH 8OMIN UNLIMITED WVVKND MIN 25 11/03 10.24P BROOKLYN NY SPAIN UNLIMITED WVVKND MIN 26 11/03 10.27P RALEIGH NC SSMIN UNLIMITED NANKND MIN 27 11/03 11.21P NEW YORK NY 1 MIN UNLIMITED WVVKND MIN 28 11/03 1127P RALEIGH NC SPUN UNLIMITED WWKND MIN Calls To INCOMING Onty Charge Used Rate Description I JAIN EARLY EVENING NWKND Charge EFTA01657661 angular WIRELESS a mir AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Dale Time Called Calls To Used Rate Description Charge 29 11104 08:05A NEW YORK NY I MIN UNLIM MOBL TO MOBL 30 II/04 08:14A INCOMING 2MIN 400 ADDL ANYTME MN 31 1104 08:16A, INCOMING MIN 400 ADDL ANYTME MN 32 1104 0835A JERSEYCITY NJ I MIN 400 ADDL ANYTME MN 33 1104 0826A QUEENS NY 1 MIN 400 ADDL ANYTME MN 34 11/04 09 17A JERSEYCITY NJ IMIN 400 ADD'L ANYTME MIN 35 11/04 09 17A JERSEYCITY NJ 2MIN 400 ADD'L ANYTME MIN 36 11/04 09 19A JERSEYCITY NJ 3MIN 400 ADD'L ANYTME MIN 37 11/04 10 33A NEW YORK NY 3MIN UNUM MOBL TO MOBL 38 11/04 10 354 NEW YORK NY IMIN 400 ADD'L ANYTME MIN 39 11/04 10 36A NEW YORK NY MAIN 400 ADD'L ANYTME MIN 40 11/04 10 39A NEW YORK NY IMIN 400 ADD'L ANYTME MIN 41 11/04 10 40A NEW YORK NY WIN 400 ADD'L ANYTME MIN 42 11/04 10 43 1104 11 4IA 34A INCOMING NY 3MIN 1 MIN 400 ADD'L ANYTME MIN 400 ADDL ANYTME MIN 44 11/04 11 34A NEW YORK IVY IMIN UNLIM MOBL TO MOBL TWINCITIES MN I IiIIN 400 ADDL ANYTME MIN 46 11/04 0106P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 47 11/04 01.2W INCOMING 1 MIN 400 ADM. ANYTME MIN 48 11/04 01.22P 49 11/04 01.23P NEWYORKZNI NY TWINCITIES MN 1 IMINI 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN SO 11104 01.44P NEWYORKZN1 NY I MIN 400 ADDL ANYTME MIN 51 11/04 0145P 52 11/04 01.46P NEW YORK NY TWINCITIES MN SPAIN SPAIN 400 ADDL ANYTME MIN 400 ADD'L ANYTME MIN 53 11/14 01 MP INCOMING SPAIN 400 ADD'L ANYThIE MIN 54 II/040201P NEW YORK NY I/AIN UNUM MOBL TO MOBL 55 I I/04 0207P INCOMING IMIN 400 ADD'L ANYTME PAIN 56 11/04 02 OSP INCOMING IMIN 400 ADD'L ANY7PAE MIN 57 11/04 02 22P NEW YORK NY IMIN UNLYA MOBL TO PAOBL 58 11104 02 24P LAKE WORTH FL 2MIN UNLYA MOBL TO PAOBL 59 11104 0347P 60 11/04 03 46? NEW YORK NY NEW YORK NY IMIN IMIN UNL 400 ADD'L ANYTME PAIN MI MOBL TO PAO8L 61 11104 04 46P INCOMING IMIN 400 ADD'L ANYTME MIN 62 11104 05 16P NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 63 11/04 06 08P INCOMING WIN 400 ADD'L ANYTME MIN 64 11/04 06 I4P NEW YORK NY 1 MN 400 ADDL ANYTME MIN 65 1104 06 66 11/04 06.22P I SP NEWYORKZNI NY INCOMING IMIN ANYTME MIN 400 ADDL 400 ADM ANYTME MIN 67 11/04 06 46P NEWYORICLN1 NY 3MIN 400 ADDL ANYTME MIN 68 11,04 0659P INCOMING I MIN 400 ADM. ANYTME MIN I MIN EARLY EVENING NWKND 69 1104 07:01P NEWYORKZNI NY 2MIN EARLY EVENING WWKNO 70 I I/04 0702P INCOMING 2MIN EARLY EVENING WW14ND I EVT CALL WAITING 71 11/04 0704P NEWYORKZNI NY I MIN EARLY EVENING NWKND 72 11/0407:1W NEW YORK NY 1 MIN EARLY EVENING NANKND 73 11/04 0723P NEWYORKZNI NY 1 MIN EARLY EVENING WWKND 74 11/04 0725P INCOMING 2MIN EARLY EVENING NANKND BROOKLYN NY IMIN UNLIMITED NWKND MIN 76 11/04 09 415 BROOKLYN NY IMIN UNLIMITED NWKND MIN 77 11/04 094W NEWYORKZNI NY IMIN UNLIMITED WWKND MIN 78 11/05 12 20A BROOKLYN NY 1MN UNUMITED N'WKND MIN 79 11/05 09 49A INCONG I IN 400 ADD'L ANYTME MIN 80 11/06 09 IA BOYNMITONBCH FL 2M MIN 400 ADD'L ANYTME MIN 81 1106 09 53A WPALMBEACH FL 1MIN 400 ADDL ANYTME MIN 82 /05 1027A OUEENS NY 2MIN UNLIM MOBL TO MOBL 83 11/05 03:09P INCOMING 1 MN 400 ADDL ANYTME MIN 84 11/05 0335P NWYRCYZNOI NY IMIN 400 ADDL ANYTME MIN 85 11/05 0326P INCOMING 16MN 400 ADM ANYTME MIN 86 11/05 06:33P NEWYORKZNI NY 3MIN 400 ADM. ANYTME MIN 87 1105 06:40P NEWYORKZNI NY I MIN 400 ADM ANYTME MIN 88 1105 07:16P NEW ALBANY OH 2MIN EARLY EVENING NINKND 89 1105 0728P NEW YORK NY 4MIN EARLY EVENING WINKND 90 II/05 08:11P WPALMBEACH FL I MIN EARLY EVENING N'WKND 91 I I/05 10:49P NEW YORK NY 1 MIN UNUMITED NANKND MIN 1 EVT MESSAGE RETRIEVAL VOICE USAGE FOR Number Item Date Tlme Called - Continued Onty Calls To Used Charge Rate Description Charge 92 11106 09:21A NEW YORK NY 1 MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 93 11/06 11:31A INCOMING 1 MIN UNLIMITED NANKND MIN 94 11/06 12:03P INCOMING 1 MIN UNLIMITED IWINKND MN 95 11/06 03:45P WPALMBEACH FL "'MIN UNLIMITED NANKND MN 96 11106 03:47P WPALMBEACH FL WIN UNLIMITED NANKND MIN 97 11/06 03A8P WPALMBEACH FL I MIN UNLIMITED NNVKND MIN 98 11/06 03:53P INCOMING 2PAIN UNLIMITED WVVKND MN 99 11/06 03:59P INCOMING I MIN UNLIMITED NANKND MIN 100 11/06 04:00P INCOMING 4PAIN UNLIMITED WVVKND MIN 101 11/06 04:04P INCOMING I MIN UNLIMITED WVVKND MIN 102 11/06 04:06P WPALMBEACH FL I MIN UNLIMITED NANKND MIN 103 11/06 04:06P WPALMBEACH FL I MIN UNLIMITED WVVKND MIN 104 11/06 04:40P INCOMING I MIN UNLIMITED AN MIN 105 11/06 05:10P NEW YORK NV I MIN UNLIMITED NPWKND MIN I EVT MESSAGE RETRIEVAL 106 11/06 0635P INCOMING I PAIN UNLIMITED NANKND MIN 107 11/06 06:57P INCOMING 2PAIN UNLIMITED NANKND MIN 108 11/06 07:17P NEW YORK NY 2PAIN UNLIMITED WVVKND MIN I EVT 109 11/06 07:19P WPALMBEACH FL 2PAIN UNLIMITED WVVKND MIN 110 11/06 0724P 3PAIN UNLIMITED WVVKND MIN IEVT 1.50411 INFO 1.50 111 11/06 0726P 3MIN UNLIMITED WVVKND MIN IEVT 1.50411 INFO 1.50 112 1106 0729P 2MIN UNLIMITED WVVKND MIN IEVT 1.50411 INFO 1.50 113 11/06 0731P 1 MIN UNLIMITED WVVKND MIN 1 EVT 1.50411 INFO 1.50 114 11/06 09 61' INCOMING 2MIN UNLIMITED WVVKND MIN 115 11/08 09 17P WPALMBEACH FL I PAIN UNLIMITED NANKND MIN 116 11;06 09 18P NEW YORK NY 2PAIN UNLIMITED WVVKND MIN WPALMBEACH FL 3P.IIN UNLIMITED WVVKND MIN 118 11/06 0920P WPALMBEACH FL I PAIN UNLIMITED NANKND MIN 119 11/06 11:27P INCOMING I PAIN UNLIMITED WVVKND MIN 120 11/07 10:03A INCOMING 2PAIN UNLIMITED WVVKND MIN 121 11/07 11:19A INCOMING I MIN UNLIMITED NANKND MIN 122 11/07 1127A WPALMBEACH FL I MIN UNLIMITED WVVKND MIN 123 11/07 1234P INCOMING I PAIN UNLIMITED NANKND MIN 124 11/07 12:41P INCOMING I MIN UNLIMITED WVVKND MIN 125 11/07 1253P NEWYORKZNI NY 2PAIN UNLIMITED WVVKND MIN 126 11/07 01:24P FTLAUDERDL FL I MIN UNLIMITED NANKND MIN 127 11/07 02:12P MIAMI FL 2PAIN UNLIMITED WVVKND MIN 128 11/07 0220P WPALMBEACH FL 2PAIN UNLIMITED WVVKND MIN 129 11/07 02:50P WPALMBEACH FL I MIN UNLIMITED NANKND MIN 130 11/07 02:51P NEW YORK NY I MIN UNLIMITED WVVKND MIN I EVT MESSAGE RETRIEVAL 131 11/07 02:51P BOYNTONBCH 1 PAIN UNLIMITED NANKND MIN 132 11/07 02:54P WPALMBEACH FL VAIN UNLIMITED WVVKND MIN 133 11/07 0320P INCOMING 2IAIN UNLIMITED MIN 134 11/07 0328P INCOMING 1 MIN UNLIMITED rWKND MIN 135 11107 04:03P INCOMING 2MIN UNLIMITED WVVKND MIN 136 137 11/07 04:10P 11/07 04:22P BOYNTONBCH FL WILLOUGHBY OH 2MIN I MIN MIN UNLIMITED NANKND UNLIMITED WWKND MIN 138 11/07 04:43P BOYNTONBCH FL I MIN UNLIMITED NANKND MIN 139 11/07 09:50P NEW YORK NY I PAIN UNLIMITED IINVKND PAIN I EVT MESSAGE RETRIEVAL 140 11/08 10:17A INCOMING I PAIN UNLIM MOBL TO MOBL 141 11/08 1227P INCOMING 4PAIN 400 ADDL ANYTME MIN 142 11/08 12:45P INCOMING I PAIN 400 ADDL ANYTME MIN 143 11/08 12:SOP WPALMBEACH FL 2PAIN UNLIM MOBL TO MOBL 144 11/013 01:23P INCOMING 2PAIN 400 ADDI ANYTME MIN 145 11/08 06:37P NEW YORK NY 2PAIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 146 11/08 09:48P INCOMING 2P.IIN UNLIMITED MWKND MIN 147 11109 11:02A NEW YORK NY 2PAIN UNLIM MOBL TO MOBL EFTA01657662 s cingular WIRELESS w AT&T Wireless n N tuber Account Name JEFFREY E EPSTEIN Date of InvoicTI December 05, 2004 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called - Continued Onty Charge Calls To Used Rate Description Charge IEVT MESSAGE RETRIEVAL 148 11+09 11:06A INCOMING 2MIN 400 ADM ANYTME MIN 149 11+09 11:30A INCOMING ISO 11+09 11:42A INCOMING 8M IN 400 ADM. ANYTME MIN 151 11+09 11:49A NEW YORK NY 2MIN 400 ADM. ANYTME MIN 152 11+09 12:03P INCOMING 2MIN 400 ADM. ANYTME MIN 153 11+09 12:06P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 154 11+09 12:16P NEW YORK NY IMIN UNUM MOBL TO MOBL I EVE MESSAGE RETRIEVAL 155 11+09 12:17P WPALMBEACH FL IMIN 400 ADD'L ANYTME MIN 156 11+09 12:17P 4MIN 400 ADD'L ANYTIAE MIN 1 EVT 1.50411 INFO 1.50 157 11+09 I2:22P INCOMING 13MIN 400 ADM ANYTME MIN 158 11+09 I2:44P INCOMING 4MIN 400 ADM ANYTME MIN 159 11+09 01:16P INCOMING 4MIN 400 ADM ANYTME MIN 160 11+09 01:28P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 161 11+09 01:29P NEW YORK NY 2MIN 400 ADM ANYTME MIN 162 11+09 02:33P NEW YORK NY 3MIN UNUM MOBL TO MOBL I EVE MESSAGE RETRIEVAL 163 11+09 02:35P 164 11+09 02:49P INCOMING 2 IN EVT I INCOMING SKIN UNUM MOBL TO MOBL CALL WAITING 400 ADM ANYTME MIN 165 11+09 03:48P INCOMING IMIN 400 ADM ANYTME MIN 166 11+09 04:05P WPALMBEACH FL /MIN 400 ADM ANYTME MIN 167 11+09 04:08P NEW YORK NY 2 IN EVT I UNUM MOBL TO MOBL MESSAGE RETRIEVAL 168 11+09 04 09P WPALMBEACH FL 3MIN 400 ADM ANYTME MIN 169 11+09 04 13P NEW YORK NY 3MIN 400 ADM ANYTME MIN 170 11+09 0417P NEW YORK NY IMIN UNUM MOBL TO MOBL 1 EVE MESSAGE RETRIEVAL 171 11+09 04 172 11+09 04.29P 18P BOYNTONBCH FL 2MIN INCOMIN IMIN MIN 400 ADD'L ANYTME 400 ADM MIN 173 11+09 04.38P INCOMING 2MIN 400 ADM ANYTME MIN NEWYORKZNI NY 1MIN 400 ADM ANYTME MIN 175 11+09 04 42P WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 176 11+09 04 43P NEWYORKZNI NY IMIN 400 ADD'L ANYTME MIN 177 11109 04 44P INCOMING 1 MIN 400 ADD'L ANYTME MIN 178 11+09 04 SOP INCOMING 2MIN 400 ADD'L ANYTME MIN 179 11+09 04 55P INCOMING 1 MIN 400 ADD'L ANYTME MIN 180 11+09 04 56P NEWYORKZNI NY IMIN 400 ADM ANYTME MIN 181 11+09 05 06P NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 182 11+09 05 13P NEWYORKZNI NY 1MIN 400 ADM ANYTME MIN 183 11+09 08 06P NEW YORK NY I MIN EARLY EVENING NPWKND 184 11+09 08 48P INCOMING I MIN EARLY EVENING NPWKND 185 11+09 08 53P ALBUQUINUE NM 3MIN EARLY EVENING NANKND 186 11+09 08 56P NEW YORK NY IMIN EARLY EVENING WWKND 187 11+09 08 57P ALBUOUROUE NM 3MIN EARLY EVENING MWKND 188 11+09 09 06P BROOKLYN NY 20MIN UNLIMITED NNVKND MIN 189 11+09 09 27P NY ZONE 1 NY 1 MIN UNLIMITED NNVKND MIN 190 11+09 09 28P NWYRCYZNOI NY 2MIN UNLIMITED NNYKNO MIN 191 11+09 09 34P PALM BEACH FL 3MIN UNLIMITED NNVKND MIN 192 11+09 09 37P TWINCITIES MN IMIN UNLIMITED NNVKND MIN 193 11+09 09 47P INCOMING 14MIN UNLIMITED NNYKND MIN 194 11+09 10 02P 2MIN UNUMITED NNYKND MIN IEVE 1.50 411 INFO 1.50 195 11+09 10:45P INCOMING 1MIN UNUMITED NNVKND MIN 196 11+09 10:45P NEW YORK NY 1MIN UNLIMITED NNVKND MIN 197 11+09 10:46P MIAMI FL 3MIN UNLIMITED NNVKND MIN 198 11/09 10:49P NCOMING 1 MIN UNUMITED NNVKND MIN 199 11109 11:35P NCOMING 2MIN UNLIMITED N/WKND MIN 200 11110 08:52A NCOMING 1 MIN 400 ADD'L ANYTME MIN 201 11/10 09:09A NCOMING 3MIN 400 ADM. ANYTME MIN 202 11/10 09:33A NCOMING 2MIN 400 ADM. ANYTME MIN 203 IMO 09:46A NCOMING I MIN UNUM MOBL TO MOBL 204 IMO 11:03A NCOMING 1 MIN 400 ADM. ANYTME MIN 205 1180 11:29A NCOMING 1 MIN 400 ADD'L ANYTME MIN VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 206 11/10 12.32P INCOMING 1 MIN 400 ADM. ANYTME MIN 207 11/10 I2.32P NEW YORK NY 1MIN 400 ADM. ANYTME MIN 208 11/10 12.38P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 209 11/10 01.8P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 210 11/10 01 1SP NCOMING 1 MIN 400 ADD'L ANYTME MIN 211 11/10 0200P 212 11/10 02.29P NCOMING I MiN I MiN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 213 11/10 03.10P NCOMING I MIN 400 ADM. ANYTME MIN 214 11/10 03.21P 215 11/10 03.28P NCOMING NCOMING I 4MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 216 11/10 03.48P NCOMING 3MIN 400 ADM. ANYTME MIN 217 11/10 04 OP NEW YORK NY 21,1iN UNLIM MOBL TO MOBL 218 11/10 04 12P NCOMING 1 MIN 400 ADDL ANYTME MIN 219 11/10 04 220 11/10 07 2P 5P NCOEW YORK NY MING 1 MiN 1 MiN UNLIM MOBL TO MOBL EARLY EVENING N:WKND 221 11/10 07 47P NEW YORK NY 2MIN EARLY EVENING N:WKND 222 11/10 07 48P BROOKLYN NY 1 MIN EARLY EVENING N.WKND 223 11/10 07 42P WPALMBEACH FL 1 MIN EARLY EVENING N:WKND 224 11/10 07 52P NEW YORK NY 1 MIN EARLY EVENING N:WKND 0803P WPALMBEACH FL 1 MIN EARLY EVENING NANKND M 11/10 0827P INCOMING WIN EARLY EVENING NtWKND 2 1110 0 11/10 0827P NEW YORK NY 1 MIN EARLY EVENING NAWND INCOMING 1 MIN EARLY EVENING NAWND 229 11/10 08 OP INCOMING 1 MIN EARLY EVENING NAWND 230 11/10 08 OP INCOMING 1 MIN EARLY EVENING NAWND 231 11/10 09 IP GARDENA CA 1 MIN UNLIMITED WWKND MIN GARDENA CA 1 MIN UNLIMITED WWKND MIN 233 IMO 09.23P INCOMING SMIN 1 EVT CALL UNLIMIT AIT ED INGNANKND MIN W 234 11/10 0927P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 235 11/10 0927P NEWARK NJ 21,1iN UNLIMITED NNVKND MIN 236 11/10 09:30P PALM BEACH FL 1 MIN UNLIMITED WWKND MIN 237 11/10 0934P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 238 11/10 0935P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 239 11/10 0937P INCOMING 1 MIN UNLIMITED WWKND MIN 240 11/10 0939P LAFAYETTE IN 1 MIN UNLIMITED WWKND MIN 241 11/10 09:40P WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 242 11/10 09:41P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 243 11/10 09:41P WPALMBEACH FL 1 MIN UNLIMITED NNVKND MIN 244 11/10 09:47P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 245 11/10 09:47P WPALMBEACH FL MIN UNLIMITED WWKND MIN 246 11/10 09:56P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 247 11/11 09:04A NEW YORK NY MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 248 11/11 10:35A INCOMING 81,1iN 400 ADM ANYTME MIN 249 11/11 10 44A INCOMING 1 MIN UNLIM MOBL TO MOBL 250 11/11 11:03A INCOMING II MIN 400 ADM. 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ANYTME MIN 265 11112 1031A INCOMING I MIN 400 ADM ANYTME MIN EFTA01657663 cingular WIRELESS p w AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 6 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 Rate Description Charge 266 11,12 10:49A INCOMING 2MIN 400 ADDL ANYTME MIN 267 11/12 11:08A 3MIN 400 ADDL ANYTME MIN IEVT 1.50411 INFO 1.50 268 11/12 12:06P INCOMING I MIN 400 ADDL ANYTME MIN 269 11/12 02:31P INCOMING I MIN UNLIM MOBL TO MOBL 270 11/12 02:33P INCOMING I MIN UNLIM MOBL TO MOBL 271 11/12 02:56P INCOMING 1 MIN UNLIM MOBL TO MOBL 272 11/12 03:04P PALM BEACH FL 1 MIN 400 ADDL ANYTME MIN 273 11/12 03:23P NEW YORK NY 4 PAIN 400 ADDL ANYTME MIN 274 11/12 03:34P WPALMBEACH FL 1 MIN 400 ADDL ANYTME MIN 275 11/12 04:07P NEW YORK NY SPUN 400 ADDL ANYTME MIN 276 11/12 04:12P NEW YORK NY 1 MIN 400 ADM ANYTME MIN 277 11/12 04:13P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 278 11/12 04:16P BOYNTONBCH FL 1 MIN 400 ADM ANYTME MIN 279 11/12 0420P INCOMING 2MIN 400 ADM. 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INCOMING 3MIN NCLUDED MINUTES 563 11/22 0208P NEWYORICZNI NY 2P.IiN NCLUDED MINUTES 564 11/22 02 13P NEW YORK NY I MIN NCLUDED MINUTES 565 11/22 02.2W INCOMING &MIN UNLIM MOBL TO MOBL 566 11/22 02.27P WPALM8EACH FL 11.11N UNLIM MOBL TO MOBL 567 11/22 02.28P CHTAMSTTHS VI I MIN INCLUDED MINUTES 568 11/22 02.30P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 569 11/22 02.32P NEW YORK NY I MIN INCLUDED MINUTES 570 11/22 02.35P NEW YORK NY I MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 571 11/22 02A1P NEW YORK NY 3MIN INCLUDED miNUTES 572 1122 02:44P INCOMING 1 MIN UNLIM MOBL TO MOBL VOICE USAGE FOR Number Item Date Time Called I EVT CALL WAITING 573 II/22 0327P NCOMING 2MIN INCLUDED MINUTES 574 II/22 04:00P NCOMING 2MIN INCLUDED MINUTES 575 II/22 04:19P NCOMING I PAIN INCLUDED MINUTES 576 II/22 0533P NCOMING 2MIN UNLIM MOBL TO MOBL 577 II/22 05A5P NCOMING IA i IN INCLUDED MINUTES 578 II/22 0.5%2P QUEENS NY I PAIN UNLIM hlOBL TO MOBL 579 11/22 06735P NCOMING 2MIN INCLUDED MINUTES 580 11/22 0620P NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 581 11/22 0623P WPALMBEACH FL I MIN NCLUDED MINUTES 582 11/22 0623P NEW YORK NY I MIN NCLUDED MINUTES 583 11/22 062OP NEW YORK NY I MIN NCLUDED MINUTES 584 11/22 0625P NEW YORK NY I MIN NCLUDED MINUTES 585 11/22 0625P NCOMING I PAIN NCLUDED MINUTES I EVT CALL WAITING 586 11/22 0630P i I NCLUDED MINUTES 587 11/22 0633P 588 11/22 0635P NNCOMING COMING NCOMING 2MIN 3MIN NCLUDED MINUTES NCLUDED MINUTES 589 11/22 07:0OP COMM EARLY EVENING WWKND I MIN I 590 11/23 04239A COMING I UNUMITED NtWKND PAIN 591 1123 01:12A NCOMING I MIN UNUMITED NtWKND PAIN 592 11123 IM:14A NCOMING I MIN UNUMITED NtWKND MIN 593 11)23 0424A NCOMING SBIAIN UNLIMITED NANKND PAIN 594 II 23 08:49A NC IA i IN NCLUDED MINUTES 595 1123 08:58A t4COMING OMING I PAIN UNLIM MOBL TO MOBL 596 II/23 09:03A NCOMING I MIN NCLUDED MINUTES 597 11/23 0934A CHTAMSTTHS VI 3MIN NCLUDED MINUTES 598 11/23 1134A NCOMING I PAIN NCLUDED MINUTES 599 112301:11P NCOMING I MIN NCLUDED MINUTES 600 11/23 01:45P NEW YORK NY I MIN NCLUDED MINUTES 601 11/23 01:52P NY ZONE I NY I MIN NCLUDED MINUTES 602 11/23 01:53P QUEENS NY I MIN UNLIM MOBL TO MOBL 603 11/23 02:04P QUEENS NY I MIN UNLIM MOBL TO MOBL 604 11/23 02:10P NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 605 11/23 02:18P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 606 11/23 0222P NEW YORK NY SPAIN NCLUDED MINUTES 607 11/23 0228P NEW CANAAN CT 2MIN NCLUDED MINUTES 608 11/23 0229P NEW YORK NY I MIN NCLUDED MINUTES 609 11/23 0230P NEW YORK NY I MIN NCLUDED MINUTES 610 11/23 0232P NEW YORK NY 2MIN NCLUDED MINUTES 611 11/23 0235P NEW YORK NY I MIN NCLUDED MINUTES 612 1124 10:13A INCOMING 2MIN NCLUDED MINUTES 613 II/24 10:16A NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 614 II/24 1024A INCOMING I MIN INCLUDED MINUTES 615 11/24 02:03P 616 1124 0325P INCOMING NEW YORK NY INCLUDED MINUTES 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 617 1124 04:12P INCOMING I MIN NCLUDED MINUTES 618 1124 04.51P INCOMING I MIN NCLUDED MINUTES 619 II/26 0933A I MIN UNLIM MOBL TO MOBL 620 11/26 11 IN INCOMING I MIN NCLUDED MINUTES 621 11126 03 2P LOSANGELES CA I MIN NCLUDED MINUTES 622 iias 03 12P LOSANGELES CA I MIN NCLUDED MINUTES 623 11/26 03 12P LOSANGELES CA I MIN NCLUDED MINUTES 624 11126 03 13P LOSANGELES CA I MIN NCLUDED MINUTES 625 11/26 03 14P LOSANGELES CA I MIN NCLUDED MINUTES 626 11/26 03 14P LOSANGELES CA I MIN NCLUDED MINUTES 627 11/26 03 14P LOSANGELES CA I MIN NCLUDED MINUTES 628 II/27 11SOP NEW YORK NY I MIN UNUMITED NtWKND PAIN I EVT MESSAGE RETRIEVAL 629 II/28 12:05P NEW YORK NY I MIN UNUMITED NtWKND MIN I EVT MESSAGE RETRIEVAL 630 1128 01:43P NEW YORK NY 2MIN UNUMITED NANKND PAIN - Continued Onty Calls To Used Rate Charge Description Charge EFTA01657666 ;,: cingular WIRELESS w AT&T Wireless n N tuber Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Rem Date Time Called 631 11/28 05 632 11/28 05 633 11/28 05 634 11/28 08 635 11/28 08 OP 7P 8.P 4P 4P 636 11/28 08:16P 637 11/28 08:19P 638 11/28 08:23P 639 11/28 08:26P 640 11/28 09:25P 641 11/28 09:26P 642 11/28 09:26P 643 11/28 09:27P 644 11/28 09:33P 645 11/28 09:39P 646 11/28 09:43P 647 11/28 09:58P 648 11/28 10:01P 649 11/28 10:04P 650 11/28 10:29P 651 11/28 10:30P 652 11/28 10:33P 653 11/28 10:34P 654 11/28 10:35P 655 11/29 09:03A 656 11/29 09:48A 657 11/29 09:49A 658 11/29 09:51A 659 11/29 10:04A 660 11/29 10:22A 661 11/29 10:28A 662 11/29 10:50A 663 11/29 10:55A 664 11/29 10:56A 665 11/29 10:57A 666 11/29 11:24A 667 11/29 11:29A 668 11/29 11:30A 669 11/29 11:50A 670 11/29 12:02P 671 11/29 01:00P 672 11/29 01:27P 673 11/29 01:3W 674 11/29 01:40P 675 11/29 02:23P 676 11/29 03:23P 677 11/29 03:24P 678 11/29 03:28P 679 11/29 03:30P 680 11/29 03:58P 681 11/29 04:05P 682 11/29 04:21P 683 11/29 04:43P 684 11/29 04:55P 685 11/29 04:5W 686 11/29 05:06P 687 11/29 05:23P 688 1149 05:24P - Continued Onty Charge Calls To Used Rate Description Charge BROOKLYN NY 1 MIN UNLIMITED NANKND MIN QUEENS NY 1 MIN UNLIMITED NANIGND MIN NEW YORK NY 1 MIN UNLIMITED NANKND MIN NEW YORK NY 1 MIN UNLIMITED NANKNO MIN NEW YORK NY 1MIN DROP CALL CREDIT 1MIN UNUMITED NIWKND MIN NEW YORK NY 1MIN DROP CALL CREDIT 2MIN UNLIMITED NANYND MIN NEW YORK NY 1MIN DROP CALL CREDIT 2MIN UNUMITED N/INKND MIN NEW YORK NY 1 MIN UNLIMITED NIWKND MIN NEW YO NY INCOMING RK 3MIN IT NIWKND MIN 1 MIN UNLIMITED MIN OUEENS NY 1MIN UNUMITED NIWKND MIN WPAUABEACH FL 1MIN UNLIMITED NANKND MIN NEWYORKZNI NY 1 MIN UNLIMITED NNVKND MIN NEW YORK NY 1 MIN UNLIMITED NIWKND MIN NEWYORKZNI NY 1 MIN UNLIMITED NIWKND MIN NEW YORK NY 1 MIN UNLIMITED NIWKND MIN INCOMING 3MIN UNLIMITED MIN INCOMING 1 MIN UNLIMITED MIN NIWKND Toll Free CL 21 MIN UNLIMITED INYWKND MIN INCOMING 1 MIN UNLIMITED INYWKINID MIN OUEEN OM S NY 2MIN UNUMITED INYWKND MIN MARION OH 1 MIN UNUMITED INYWKND MIN OUEENS NY 2MIN UNUMITED N/WKND MIN 1EVT 1.50 411 INFO 1.50 Toll Free CL 24M IN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING NEW YORK NY 13MIN NCLUDED MINUTES Toll Free CL 13MIN NCLUDED MINUTES INCOMING 1 MIN NCLUDED MINUTES NEW YORK NY 1 MIN NCLUDED MINUTES WPALMBINGEACH FL 2MIN NCLUDED MINUTES INC OM 1 MIN NCLUDED MINUTES Toll Free CL 2MIN NCLUDED MINUTES Toll Free CL 27MIN NCLUDED MINUTES CZECH REP 2MIN NCLUDED MINUTES 2MIN 0.26 ENH DISC INT DL 0.52 NEW YORK NY 1 MIN UNUM MOBL TO MOBL NEW YORK NY 2MIN NCLUDED MINUTES INCOMING 1 MIN NCLUDED MINUTES INCOMING 1 MIN NCLUDED MINUTES INCOMING 3MIN NCLUDED MINUTES INCOMING 1 MIN NCLUDED MINUTES NEW YORK NY 1 MIN UNUM MOBL TO MOBL TWINCITIES MN 4MIN NCLUDED MINUTES NEW YORK NY 3MIN NCLUDED MINUTES WPALMBEACH FL 1 MIN NCLUDED MINUTES NEW YORK NY 2MIN NCLUDED MINUTES WPALMBEACH FL 1 MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1EVT 1.50411 INFO 1.50 NEW YORK NY 1 MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES INCOMING 1OMIN INCLUDED MINUTES WPALMBEACH FL 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1EVT 1.50411 INFO 1.5O NEW YORK NY 1 MIN INCLUDED MINUTES INCOMING 1MIN INCLUDED MINUTES NEW YORK NY 1 MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES VOICE USAGE Item Date Time FOR Number Called - Continued Onty Charge Calls To Used Ra to Description Charge 1 EVT CALL WAITING 689 11/29 0524P NEW YORK NY 101.1iN INCLUDED MINUTES 690 11/29 05:54P 691 11/29 06:10P INCLUDED MINUTES CHTAMSTTHS VI 2 MIN NY ZONE I NY 1 MiN INCLUDED MINUTES 692 11/29 07:49P INCOMING 21.1iN EARLY EVENING NNYKNO 693 11/29 0825P TWINCITIES MN 1MIN EARLY EVENING NNYKNO 694 11/29 0833P INCOMING 1MIN EARLY EVENING NANKNO 695 11/29 08:51P INCOMING 2MIN EARLY EVENING NNYKNO 696 11129 08:57P NEW YORK NY 1 MIN EARLY EVENING NNYKNO 697 11/29 1120P NEW YORK NY 2MIN UNLIMITED NWKND MIN 698 11/30 1025A NCOMING 1 MIN INCLUDED MINUTES 699 11/30 10:49A COMING 3MIN INCLUDED MINUTES 700 11/30 10:53A COMING 1 MIN INCLUDED MINUTES 701 11/30 11:02A COMING INCLUDED MINUTES 702 11/30 11:10A COMING 4MIN INCLUDED MINUTES 703 11/30 12:35P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 704 11/30 12:36P NCOMING 1 MIN INCLUDED MINUTES 1 EVT CALL WAITING 705 11/30 01:01P UkMI FL 1 MIN INCLUDED MINUTES 706 11130 01:02P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 707 11130 01:03P NEW YORK NY 2MIN INCLUDED MINUTES 708 11/30 02:31P INCOMING 1 MIN INCLUDED MINUTES 709 11/30 02:36P INCOMING 1 MIN INCLUDED MINUTES 710 11/30 02:37P MARION OH 1 MIN INCLUDED MINUTES 711 11/30 02:43P INCOMING 1 MIN INCLUDED MINUTES 712 11/30 02:44P INCOMING 1 MIN INCLUDED MINUTES 713 11/30 02:46P MIAMI FL 1 MIN INCLUDED MINUTES 714 11/30 02:49P NEW YORK NY 4 MIN INCLUDED MINUTES 715 11/30 02:53P INCOMING 1 MIN INCLUDED MINUTES 716 11/30 03:04P INCOMING 4 MIN INCLUDED MINUTES 717 11/30 0322P NEW YORK NY 1 MIN INCLUDED MINUTES 718 11/30 0325P NEW YORK NY 2MIN INCLUDED MINUTES 719 1140 0327P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 720 11/30 0328P NEW YORK NY 2MIN INCLUDED MINUTES 721 1140 03:30P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 722 1140 0332P NWYRCYZNOI NY 1 MIN INCLUDED MINUTES 723 11/30 03:54P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 724 11/30 03:56P LAKE WORTH FL 2MIN UNLIM MOBL TO MOBL 725 IMO 03:57P NY 2MIN INCLUDED MINUTES NWYRC INCONG 726 IMO 04:01P 2MIN YZNO1 MI UNLIM MOBL TO MOBL 727 11130 04:04P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 728 1140 04:07P WPALMBEACH FL 2MIN INCLUDED MINUTES 729 11/30 04:08P INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 730 1140 04 OP NEW YORK NY 2MIN INCLUDED MINUTES 731 11130 04 7P INCOMING 1 MIN INCLUDED MINUTES 732 1140 04 9P mobile CZE 2MIN INCLUDED MINUTES 2MIN 0 .52 ENH DISC INT DL 1.04 733 11/30 0420P NEW YORK NY 734 11/30 04:22P CHTAMSTTHS VI 2MIN INCLUDED MINUTES 735 11/30 04:25P NEW YORK NY 2MIN INCLUDED MINUTES 736 11/30 0427P INCOMING 1 MIN INCLUDED MINUTES 737 11/30 0429P NEW YORK NY 1 MIN INCLUDED MINUTES 738 11130 0429P NEW YORK NY 1 MIN INCLUDED MINUTES 739 11130 04:33P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 740 11/30 05:18P INCOMING 3MIN INCLUDED MINUTES 741 11/30 0530P INCOMING 6MIN INCLUDED MINUTES 742 11/30 05A8P MIAMI FL 1 MIN INCLUDED MINUTES 743 11/30 06:26P NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 744 11/30 07:4SP NEW YORK NY WIN EARLY EVENING NANKND 745 11/30 07:54P INCOMING 1 MIN EARLY EVENING N/WKND 746 11/30 07:55P NEW YORK NY 2MIN EARLY EVENING NANKND 747 11/30 08:04P NEW YORK NY 1 MIN EARLY EVENING NWKND 748 11/30 08:19P NEWYORKZNI NY 4MIN EARLY EVENING NWKND 749 11/30 08:24P TWINCITIES MN 1 MIN EARLY EVENING N:WKND 750 11/30 08A4P INCOMING 1 MIN EARLY EVENING N.WKND 2000289 00300194S EFTA01657667 cingular WIRELESS w AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Item Date Time Called Calls To Used R 840 Charge ate Description Charge 751 11/30 09:11P INCOMING 1 MIN UNLIMITED NANKND MIN 752 11/30 09:12P NEW YORK NY 1 MIN UNLIMITED WWKND MIN 753 11/30 09:13P NEW YORK NY 21.IIN UNLIMITED NANKND MIN 754 11/30 09:14P NEW YORK NY I MIN UNLIMITED WWKND MIN 755 11/30 09:15P INCOMING SPAIN UNLIMITED WWKND MIN 756 11/30 10:32P NEW YORK NY 2MIN UNLIMITED NANKND MIN 757 11/30 11:10P NEW YORK NY 21.IIN UNLIMITED WWKND MN 758 12/01 09:07A INCOMING I MIN INCLUDED MINUTES 759 12/01 09:08A INCOMING I MIN INCLUDED MINUTES 760 12/01 09:12A WPALM8EACH FL 2MIN INCLUDED MINUTES 761 12/01 09:14A INCOMING I MIN INCLUDED MINUTES 762 12/01 0921A INCOMING I MIN INCLUDED MINUTES 763 12/01 0922A NEWYORKZN1 NY 21.IIN INCLUDED MINUTES 764 12/01 0924A INCOMING I MIN INCLUDED MINUTES 765 12/01 09:24A WPALM8EACH FL 21.IIN INCLUDED MINUTES 766 12/01 0926A NEW YORK NY IP.IiN INCLUDED MINUTES 767 12/01 0931A NEW YORK NY I MIN INCLUDED MINUTES 768 12/01 11:30A INCOMING I MIN INCLUDED MINUTES 769 12101 11:35A NEW YORK NY 1 miN INCLUDED MINUTES 770 12101 11:48A INCOMING 2MIN INCLUDED MINUTES 771 12101 11:52A INCOMING I miN INCLUDED MINUTES 772 12101 1132A MIAMI FL I miN INCLUDED MINUTES 773 12101 11:53A NEW YORK NY I MIN INCLUDED MINUTES 774 12101 11:54A NEW YORK NY i MIN UNLIM MOBL TO MOBL 775 12101 11:55A MARION OH 2MIN INCLUDED MINUTES 776 12101 1136A NEW YORK NY 2MIN UNLIM MO8L TO MOBL 777 12101 11:58A NEWYORKZN1 NY 2MIN INCLUDED MINUTES 778 12101 1139A NEW YORK NY 2MIN INCLUDED MINUTES 779 12101 12:00P NEW YORK NY I MIN INCLUDED MINUTES 780 12/01 1227P NEW YORK NY IP.IiN UNLIM MOBL TO MOBL 781 12/01 1228P NEW YORK NY I MIN INCLUDED MINUTES 782 12/01 1228P NEW YORK NY 5MIN INCLUDED MINUTES 783 12/01 12:42P WPALM8EACH FL I miN UNLIM MOBL TO MOBL 784 12101 12:46P WPALKI8EACH FL I MIN UNLIM MOBL TO MOBL 785 12101 12:48P INCOMING IP.IiN UNLIM MO8L TO MOBL 786 12101 12:52P QUEENS NY 2MIN UNLIM MOBL TO MOBL 787 12101 12:58P INCOMING 3MIN INCLUDED MINUTES 788 12101 01:15P NEW YORK NY I miN INCLUDED MINUTES 789 12101 01:16P INCOMING 21.ON INCLUDED MINUTES 790 12101 01:33P NEW YORK NY I MIN INCLUDED MINUTES 791 12101 02:44P INCOMING 2MIN INCLUDED MINUTES 792 12/01 03:36P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 793 12/01 04:01P NEWYORKZNI NY 2MIN INCLUDED MINUTES 794 12/01 04:07P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 795 12/01 04:08P NWYRCYZNOI NY 2MIN INCLUDED MINUTES 796 12/01 04:10P 2MIN INCLUDED MINUTES I EVT 1.50411 INFO 1.50 797 12/01 04:11P WIN INCLUDED MINUTES I EVT 1.50 411 INFO 1.50 798 12101 04:14P NEWYORKZNI NY I MIN INCLUDED MINUTES 799 12101 0431P NY ZONE 1 NY 2MIN INCLUDED MINUTES 800 12101 04:33P NEW YORK NY WIN INCLUDED MINUTES 801 12/01 05:06P NEW YORK NY 1 MIN INCLUDED MINUTES 802 12/01 06:18P INCOMING 2MIN INCLUDED MINUTES 803 12/01 0629P NWYRCYZNO1 NY WIN INCLUDED MINUTES 804 12/01 08:03P NEW YORK NY 3MIN EARLY EVENING NIWKND 805 12/01 0835P NEW YORK NY 2MIN EARLY EVENING NIWKND 806 12101 08:41P NWYRCYZNOI NY MN EARLY EVENING NiWKND 807 12/01 0927P INCOMING 1 klIN UNLIMITED NANKND MW 808 12/01 10:07P INCOMING 1 MIN UNLIMITED WWKND MIN 809 12/01 10:08P NEW YORK NY 2MIN UNLIMITED WWKND MIN 810 12/02 1236A INCOMING UNLIMITED NANKND MW 811 12102 01:01A mobile UK 2MIN 2M I TED WWK D 2MIN 0.28 ENH DISC INT DL 0.56 812 12102 01:10A NEW YORK NY 1MIN UNLIMITED WWKND MIN 813 12102 0821A INCOMING 7MIN INCLUDED MINUTES VOICE USAGE FOR - Continued Number Ditty Charge Kern Date Time Called Calls To Used Rate Description Charge 814 1232 08:55A INCOMING 3MIN NCLUDED MINUTES 815 1232 09:40A INCOMING I MIN NCLUDED MINUTES 816 1232 10:54A INCOMING I MIN NCLUDED MINUTES 817 1232 1134A NEW YORK NY I MIN UNLIM MOBL TO MOBL 818 1232 1137A INCOMING 2MIN NCLUDED MINUTES 819 1232 1232P INCOMING 2MIN NCLUDED MINUTES 820 1232 12:49P NEW YORK NY I MIN NCLUDED MINUTES 821 1232 12:56P INCOMING SMIN NCLUDED MINUTES 822 1232 01:0IP INCOMING I MIN NCLUDED MINUTES I EVT CALL WAITING 823 1232 01:50P BROOKLYN NY I MIN UNLIM MOBL TO MOBL 824 1232 01S4P NEW YORK NY 14MIN NCLUDED MINUTES 825 1232 02:16P NEW YORK NY I MIN NCLUDED MINUTES 826 1232 0221P NY ZONE 1 NY I MIN NCLUDED MINUTES 827 1232 0222P MIAMI FL 2MIN NCLUDED MINUTES 828 1202 0223P NEW YORK NY I MIN NCLUDED MINUTES 829 12,02 0226P NWYRCYZNO1 NY 2MIN NCLUDED MINUTES 830 12,02 0233P INCOMING &MIN NCLUDED MINUTES 831 1232 02:42P NWYRCYZNO1 NY I MIN NCLUDED MINUTES 832 12,02 02S1P NWYRCYZNO1 NY I MIN NCLUDED MINUTES 833 12,02 02S2P NEW YORK NY 2MIN NCLUDED MINUTES 834 1232 04:15P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 835 1232 04:1 6P NEW YORK NY 2MIN NCLUDED MINUTES 836 1232 04:1 8P INCOMING I MIN NCLUDED MINUTES 837 1232 042W NEW YORK NY 2MIN NCLUDED MINUTES 838 1232 0428P TWINCITIES MN 7MIN NCLUDED MINUTES 1232 0435P NY ZONE 1 NY I MIN NCLUDED MINUTES 840 1232 04:40P EVT 1.50 41CLUDED MINUTES 1 INFO 1.50 841 1202 04 41P NEW YORK NY I MIN INCLUDED MINUTES 842 1232 04 42P NEW YORK NY I MIN INCLUDED MINUTES 843 1232 04 43P NEW ALBANY OH I MIN INCLUDED MINUTES 844 1202 04S3P INCOMING I MIN INCLUDED MINUTES 845 1232 09:14P INCOMING SMIN UNLIMITED N/WKND MIN 846 1232 09:19P INCOMING 4MIN UNLIMITED N/WKND MIN I EVT CALL WAITING 847 1232 0923P 2MIN UNLIMITED WWKND MIN 848 1232 1020P INCOMING 4MIN UNLIMITED WWKND MIN 849 1232 1024P MIAMI FL I MIN UNLIMITED WWKND MIN 850 1232 1025P NEW YORK NY SMIN UNLIMITED WWKND MIN 851 1202 1032P NEW YORK NY 7MIN UNLIMITED NtWKND MIN 852 1232 1039P NEW YORK NY I MIN UNLIMITED NtWKND MIN 853 1232 10A0P NEW YORK NY 2MIN UNLIMITED NtWKND MIN 854 1232 11:00P NEW YORK NY I MIN UNLIMITED NtWKND MIN 855 1232 11:0DP NEW YORK NY I MIN UNLIMITED NtWKND MIN 856 1232 11:01P NEW YORK NY I MIN UNLIMITED WWKND MIN 857 1232 11:06P INCOMING 4MIN UNLIMITED WWKND MIN TOTAL VOICE USAGE FOR TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent To/Revd From Charge Description Charge 1 11/04 10:47P 100 INCL. MSGS SENT 211/05 12:11A 100 INCL. MSGS SENT 311/05 12:13A 100 INCL. MSGS SENT 4 1135 1228A 100 INCL. MSGS SENT 511/05 0723P 100 INCL. MSGS SENT 611/05 0723P 100 INCL. MSGS SENT 7 11/05 07:40P 100 INCL. MSGS SENT 811/15 1030P 100 INCL. MSGS SENT 9 11/18 12:15P 100 INCL. MSGS SENT 1011/18 09:32P 100 WCL. MSGS SENT II 11/18 0938P 100 INCL. MSGS SENT 1211/25 07:11P 100 INCL. MSGS SENT 24.62 EFTA01657668 Xcingular WIRELESS AT&T Wireless tuber Account Name Date of Invoice JEFFREY E EPSTEIN December 05. 2004 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued item Date Time Sent To/Revd From Charge Description Charge 13 11/29 07:21P 100 INCL MSGS SENT 14 1201 12:39P 100 INCL. MSGS SENT IS 12.01 01:39P 100 INCL. MSGS SENT 161201 08:38P 100 INCL. MSGS SENT 17 1201 08:44P 100 INCL. MSGS SENT I 8 Int 08:46P 100 INCL. MSGS SENT 1912,02 09:49A 100 INCL. MSGS SENT 2012102 11:42A 100 INCL. MSGS SENT TOTAL TEXTIAULTIMEDIA MSG USAGE FOR 0.00 Page 11 of 12 THIS SPACE INTENTIONALLY LEFT BLANK *** EFTA01657669 .x.cingular WIRELESS tuber Account Name Date of Invoice AT&T Wireless JEFFREY E EPSTEIN December 05. 2004 THIS SPACE INTENTIONALLY LEFT BLANK — an THIS SPACE INTENTIONALLY LEFT BLANK *fl Page 12 of 12 EFTA01657670

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

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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