EFTA Document EFTA01706505

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EFTA Disclosure

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ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 & 55922769 917-690-8794 MAY 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0397 4/26 3:07P NEW YORK NY 2 0398 4/26 4:02P NEW YORK NY 3 0399 4/26 4:07P NEW YORK NY 0400 4/26 4:09P BROOKLYN NY 2 0401 4/26 4:10P INCOMING 1 0402 4/26 4:11P BROOKLYN NY 3 0403 4/26 4:14P NEW YORK NY 2 0404 0405 0406 4/26 4/26 4/26 4:28P 4:40P 5:04P NEW YORK INCOMING NEW YORK NY NY 2 1 1 0407 4/26 5:35P NEW YORK 2 0408 0409 0410 0411 0412 0413 4/26 4/26 4/26 4/26 4/26 4/26 5:51P 6:09P 6:23P 6:24P 6:26P 8:42P NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NY NY NY NY NY 10 1 1 1 1 1 0414 4/26 9:23P NEW YORK NY 7 0415 4/26 9:49P NEW YORK NY 3 0416 4/26 9:52P NEW YORK NY 0417 0418 426 4/26 10:18P 10:19P 917 INCOMNG LDNEW YORK INCOMING NY NY 1 0419 4/26 10:29P 917/INCOMNG LDNEW YORK NY NY 0420 4/26 10:31P INCOMING 8 0421 4/26 10:38P W INCOMING 0422 0423 0424 045 04226 0427 0428 4/26 4/26 4/27 7 4/27 4/27 4/27 10:39P 10:54P 10:38A 10:46A 11:23A 11:26A 11:31A INCOMING NEW YORK LOCAL LOCAL BROOKLYN NEW YORK INCOMING NY NY NY 2 1 1 1 1 1 1 0429 4/27 11:43A NEW YORK NY 4 0430 4/27 12:06P NEW YORK NY 2 0431 4/27 12:16P NEW YORK NY 2 0432 4/27 12:24P INCOMING 1 0433 0434 0435 0436 0437 0438 4/27 4/27 4/27 4/27 4/27 4/27 1:24P 2:15P 3:11P 3:18P 3:19P 3:20P INCOMING BROOKLYN INCOMING INCOMING INCOMING INCOMING NY 4 1 1 1 1 1 0439 0440 0441 0442 4/27 4/27 4/27 4/27 4:33P 5:21P 5:33P 5:36P INCOMING NEW YORK INCOMING NEW YORK NY NY 2 1 1 1 0443 4/27 5:56P INCOMING 2 0444 4/27 6:45P NEW YORK NY 1 0445 4/27 6:57P 917 INCOMNG LDNEW YORK NY NY 0446 4/27 6:59P INCOMING 2 0447 4/27 7:l.OP NEW YORK NY 2 0448 4/27 7:12P NEW YORK NY 2 0449 4/27 7:13P INCOMING 3 0450 0451 0452 4/27 4/27 4/28 7:57P 10:18P 9:25A INCOMING INCOMING INCOMING 1 1 0453 0454 0455 0456 4/28 4/28 4/28 4/28 9:46A 9:48A 10:25A 10:32A NEW YORK INCOMING INCOMING NEW YORK NIL NY 2 1 1 1 • EFTA01706505 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 40. JEFFREY E EPSTEIN & 55922769 917-690-8794 MAY 14, 2003 CALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0457 4/28 10:48A INCOMING 0458 4/28 11:04A INCOMING 0459 4/28 11:48A INCOMING 0460 4/28 11:49A NEW YORK 0461 4/28 11:52A NEW YORK 0462 4/28 11:58A BROOKLYN 0463 4/28 12:12P INCOMING 0464 4/28 12:19P NEW YORK 0465 4/28 12:28P NEW YORK 0466 4/28 12:30P INCOMING 0467 4/28 12:31P NEW YORK 0468 4/28 12:42P INCOMING 0469 4/28 12:47P BROOKLYN 0470 4/28 12:49P INCOMING 0471 4/28 12:50P BROOKLYN 0472 4/28 12:55P INCOMING 0473 4/28 12:56P BROOKLYN 0474 4/28 12:58P BROOKLYN 0475 4/28 1:07P NEW YORK 0476 4/28 1:08P NEW YORK 0477 4/28 1:09P NEW YORK 0478 4/28 1:16P BROOKLYN 0479 4/28 1:24P NEW YORK 0480 4/28 1:32P INCOMING 0481 4/28 2:51P INCOMING 0482 4/28 2:54P INCOMING 0483 4/28 2:58P BROOKLYN 0484 4/28 3:06P NEW YORK 0485 4/28 3:28P NEW YORK 0486 4/28 3:48P NEW YORK 0487 4/28 3:51P INCOMING 0488 4/28 3:53P NEW YORK 0489 4/28 3:54P BROOKLYN 0490 4/28 4:18P NEW YORK 0491 4/28 4:24P INCOMING 0492 4/28 4:42P NEW YORK 0493 4/28 4:44P NEW YORK 0494 4/28 4:45P INCOMING 0495 4/28 4:57P INCOMING 0496 4/28 4:58P INCOMING 0497 4/28 4:58P NEW YORK 0498 4/28 5:00P INCOMING 0499 4/28 5:27P INCOMING 0500 4/28 8:04P INCOMING 0501 4/29 9:59A RETRIEVAL LOCAL 0502 4/29 10:08A INCOMING 0503 4/29 10:56A INCOMING 0504 4/29 11:02A INCOMING 0505 4/29 11:07A INCOMING 0506 4/29 11:08A LOCAL 0507 4/29 11:23A NEW YORK 0508 4/29 2:34P INCOMING 0509 4/29 3:53P NEW YORK 0510 4/29 4:05P INCOMING 0511 4/29 4:28P NEW YORK 0512 4/29 4:29P INCOMING 0513 4/29 4:43P NEW YORK 0514 4/29 4:44P INCOMING 0515 4/29 4:59P 917/INCOMNG LDNEW YORK 0516 4/29 5:01P INCOMING 4444444 4 4 4 44 444 44 444 4444 NY NY NY NY NY NY NY 1 1 1 1 1 4 1 1 2 1 1 1 1 1 2 1 2 1 1 1 1 2 2 1 1 1 1 1 1 1 1 1 3 3 1 1 1 1 1 1 1 1 1 1 2 1 1 1 1 1 2 4 4 2 1 1 1 1 1 EFTA01706506 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 REF DATE TIME NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 41. 917-690-8794 MAY 14, 2003 CALL LONG CALLS TO FROM MIN AIR DISTANCE 0517 0518 0519 0520 0521 0522 0523 0524 0525 0526 0527 0528 0529 0530 0531 0532 0533 0534 0535 0536 0537 0538 0539 0540 0541 0542 0543 0544 0545 0546 0547 0548 0549 0550 0551 0552 0553 0554 0555 0556 0557 0558 0559 0560 0561 0562 0563 0564 0565 0566 0567 0568 0569 0570 0571 0572 0573 0574 0575 0576 4/29 4/29 4/29 4/29 429 4/29 4/29 4/29 429 4/29 4/29 • 2 4/29 4/29 4/30 4/30 4/30 4/30 4/30 4/30 4/30 4/30 4/30 4/30 4/30 4/30 5/001 5/01 • 0 5/01 • 0 5//01 501 501 5/01 sin 501 5/01 501 5/01 5/01 5/01 5/01 5/01 5/01 5/01 5/01 5/01 5/01 5/01 5/02 502 5/02 5/02 5/02 502 5/02 5/02 5/02 5:01P 5:30P 5:45P 6:07P 6:23P 6:54P 6:55P 8:31P 8:47P 9:24P 9:24P 9:35P 9:37P 10:45P 10:02A 10:43A 1:21P 1:31P 2:56P 3:22P 3:29P 4:06P 4:142 4:24P 7:20P 8:02P 10:32P 8:58A 9:13A 9:17A 9:45A 10:00A 10:57A 11:00A 11:49A 11:50A 12:00P 12:03P 12:12P 12:13P 1:09P 1:24P 1:37P 1:56P 1:57P 1:57P 2:49P 4:32P 5:19P 5:22P 5:23P 10:04A 10:25A 10:41A 10:51A 11:40A 11:43A 11:49A 11:59A 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E ro m H s H M wZ JW Me WM 0 X WW H 'PM Oiti2( › 4 7y H t 4 due › 1-3 0 O 0 P bolhJ 2 iir4 0 >0 M 2 no tn A A EFTA01706510 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 MOBILE NUMBER BILL DATE PAGE 45. 917-690-8794 MAY 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0757 0758 0759 0760 0761 0762 0763 0764 0765 07'66 0767 0768 0769 0770 0771 0772 0773 0774 0775 0776 0777 0778 0779 0780 0781 0782 0783 0784 0785 0786 0787 0788 0789 0790 0791 0792 0793 0794 0795 0796 0797 0798 0799 0800 0801 0802 0803 0804 0805 0806 0807 0808 0809 0810 0811 0812 0813 0814 0815 0816 509 5/09 5/09 5/09 5/09 5/09 509 5/09 5/09 5/09 5/09 5/09 509 5/09 509 5/09 5/09 5/10 5/0 5/110 510 5//10 5/10 1 510 5/10 5/10 5/10 5/10 5 0 5/10 5/10 5/10 5 0 5//110 5 0 5//110 5/10 5/10 5/10 5/10 5/10 5/10 5/10 5/10 5/10 5/11 5/11 5/11 5/11 5/11 5/11 5/11 5/11 5/11 5/11 5/11 4:50P 5:05P 5:08P 5:10P 5:40P 5:52P 6:04P 6:05P 6:14P 6:17P 7:02P 7:05P 8:12P 8:24P 10:55P 10:58P 11:23P 12:39P 12:43P 1:24P 1:36P 2:07P 2:52P 2:54P 3:05P 3:07P 3:28P 3:38P 3:40P 4:17P 4:44P 4:53P 5:15P 5:26P 5:34P 6:18P 6:22P 6:23P 6:34P 6:56P 7:03P 7:06P 8:17P 10:24P 10:25P 10:41P 11:33P 11:34P 11:50P 12:36A 3:02P 3:21P 8:16P 8:19P 8:26P 9:01P 9:08P 9:31P 9:32P 9:34P 917/INCOMNG 917/INCOMNG NEW YORK INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING BROOKLYN INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING INCOMING NEW YORK NEW YORK BROOKLYN INCOMING INCOMING LDNEW YORK INCOMING LDNEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK LDNEW YORK INCOMING NEW YORK LDNEW YORK INCOMING INCOMING INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK DNEW YORK INCOMING NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 1 1 1 1 1 2 1 3 1 2 1 13 3 4 1 12 1 1 1 2 4 1 1 2 1 1 3 2 7 1 1 1 1 1 1 2 1 1 1 1 1 1 2 4 1 1 1 1 1 1 1 2 6 1 18 .55 .555 . 5 55 . .55 1.55 1.65 .55 1.10 .55 1.65 7.15 2.20 EFTA01706511 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER JEFFREY E EPSTEIN & 55922769 917-690-8794 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 46. MAY 14, 2003 LONG AIR DISTANCE 0817 5/11 9:51P 917/INCOMNG LDNEW YORK NY NY 0818 5/11 9:53P INCOMING 20 0819 5/11 11:26P NEW YORK NY 6 0820 5/11 11:43P LDNEW YORK NY NY 0821 5/11 11:45P INCOMING 1 0822 5/12 11:35A INCOMING 1 .55 0823 5/12 12:33P INCOMING 1 .55 0824 5/12 1:19P BROOKLYN NY 9 4.95 0825 5/12 2:23P NEW YORK NY 2 1.10 0826 5/12 2:40P INCOMING 2 1.10 0827 5/12 2:52P INCOMING 2 1.10 0828 5/12 3:24P INCOMING 1 .55 0829 5/12 3:29P NEW YORK NY 1 .55 0830 5/12 3:31P INCOMING 1 .55 0831 5/12 4:25P INCOMING 1 .55 0832 5/12 5:18P INCOMING 2 1.10 0833 5/12 5:32P BROOKLYN NY 1 .55 0834 5/12 7:23P NEW YORK NY 1 ..55 0835 5/12 7:25P NEW YORK NY 2 1.10 0836 5/12 7:26P BROOKLYN NY 2 1.10 0837 5/12 7:40P BROOKLYN NY 1 .55 0838 5/12 7:45P INCOMING 2 1.10 0839 5/12 8:07P INCOMING 3 1.65 0840 5/12 8:56P WESTBURY NY 11 2.20 0841 5/12 9:22P NEW YORK NY 1 0842 5/12 9:22P NEW YORK NY 1 0843 5/12 9:38P INCOMING 1 0844 5/12 9:39P NEW YORK NY 1 0845 5/12 9:40P BROOKLYN NY 2 0846 5/12 9:58P INCOMING 1 0847 5/12 10:48P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1697 180.40 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/21 12:48P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706512 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 SUMMARY OF CHARGES IMPORTANT MESSAGES: This invoice is different than future invoices, as your account was changed or your service was interrupted during your billing cycle. Your monthly service charges and included in plan minutes have been prorated. MONTHLY SERVICE CHARGES 4/13/03 Through MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL CALLER AIDING WORLDCONNECT 139.99 .00 .00 .00 5.33 EQUIP INS PREMIUM/FEE .00 PCS VOICEMAIL W/NUMERIC MSG .00 $50 CREDIT 50.00CR DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.23 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 4/22/03 Through 5/12/03 - NATIONAL PLAN Category Minutes $199.99 Rate Charge 96.55 UNLIMITED NIGHT & WKND 496 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 772 .000 .00 1468 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES. AT&T WIRELESS 11.60 TOTAL HOME LONG DISTANCE CHARGES 11.60 EFTA01706513 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 94.53 ROAMING LONG DISTANCE CHARGES 8.60 TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 103.13 WORLDCONNECT .00 AT&T CONNECT CALLS 6 CALLS 7.50 BT WORLDCONNECT SIM CARD/ACCESSORY 25.00 05 05/03 - Invoice/Order Number T1277774 NO IA 3310/PHONE 149.99 05 05/03 - Invoice/Order Number T1277774 AD IT ONAL CHARGES 9.95 05cO5 03 - Invoice Order Number T1277774 SA ES TAX ON EQUIP ENT PURCHASE 15.25 05 05/03 - Invoice Order Number T1277774 TOTAL OTHER CHARGES AND CREDITS 207.69 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 7.16 ST E TAX 9. LOCAL TAX 911 SURCHARGE 9.0158 1.20 NY CITY UTILITY G.R. SUR 4.48 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 4.58 GROSS RECEIPTS SURCHARGE 9.64 TOTAL TAXES, SURCHARGES & REGULATORY FEES 45.95 TOTAL CURRENT MONTHLY CHARGES 464.92 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE 0001 4/22 0002 4/22 0003 4/22 0004 4/22 0005 4/22 0006 4/22 CALL LONG TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 12:00P 2:00P 2:18P 2:47P 2:49P 2:54P S INCOMING 1 LDSANTA FE NM NY MORIARTY NM 1 MORIARTY NM AE 1 NEW YORK C NY AE 2 NEW YORK NY AE 1 EFTA01706514 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0007 4/22 3:30P 0008 4/22 4:53P 0009 422 7:32P 0010 4/22 7:33P 0011 4/22 7:33P 0012 4/22 7:39P 0013 4/22 7:43P 0014 4/22 7:46P 0015 0016 4/23 4/22 10:58P 12:58A 0017 10:19A 0018 0019 4/23 4/23 11:17A 12:14P 0020 4/23 12:19P 0021 4/23 1:16P 0022 4/23 1:472 0023 4/23 2:12P 0024 4/23 2:132 0025 4/23 2:39P 0026 4/23 2:55P 0027 4/23 3:47P 0028 4/23 4:11P 0029 4/23 4:38P 0030 4/23 4:54P 0031 4/23 5:11P 0032 4/23 6:46P 0033 4/23 7:11P 0034 424 9:25A 0035 4/24 10:23A 0036 424 10:27A 0037 4/24 10:34A 0038 4/24 11:06A 0039 4/24 11:07A 0040 424 11:08A 0041 4/24 11:24A 0042 424 12:22P 0043 4/24 12:23P 0044 424 12:24P 0045 4/24 12:29P 0046 424 12:30P 0047 4/24 12:33P 0048 4/24 12:34P 0049 4/24 12:34P 0050 424 12:39P 0051 4/24 12:43P 0052 424 12:52P 0053 4/24 12:54P 0054 4/24 12:58P 0055 4/24 1:01P 0056 4/24 1:05P 0057 4/24 1:06P 0058 424 1:06P 0059 4/24 1:09P 0060 424 1:53P 0061 4/24 1:56P 0062 0063 2 4/24 3:51P 4:222 0064 424 4:45P 0065 4/24 4:45P 0066 4/24 4:46P ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 49. & 55922769 917-855-3363 MAY 14, 2003 NUMBER CALLED CALL LONG CALLS TO FROM MIN AIR DISTANCE DEPOSIT DEPOSIT SRETRIEVAL SRETRIEVAL SRETRIEVAL 505/INCOMNG S 505/INCOMNG 505/INCOMNG 505/INCOMNG 505/INCOMNG 505/INCOMNG 505/INCOMNG 505/INCOMNG RET IEVAL RETRIEVAL RETRIEVAL RETRIEVAL 505 RET 50 LOSANGELES CA NEW YORK NY AE MAILBOX MAILBOX MAILBOX NEW YORK C NY AE NEW YORK C NY AE NEW YORK C NY AE INCOMING LDSANTA FE NM NY INCOMING INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY INCOMING INCOMING LDSANTA FE NM NY INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING NEW YORK NY LDSANTA FE NM NY INCOMING INCOMING NWYRCYZNO1 NY INCOMING INCOMING AE LOSANGELES CA AE NEW YORK C NY AE LDSANTA FE NM NY NEW YORK NY SB LDSANTA FE NM NY NEW YORK NY SB LOSANGELES CA SB NEW YORK NY SB NEW YORK NY SB DSANT NM NY SAN CA SB CA SB NEW YORK NY SB INCOMING SB NEWPORTBCH CA SB BEVERLYHLS CA SB LOSANGELES CA SB DSANTA FE NM NY NEW YORK NY SB NEW YORK NY SB GAHANNA OH SB INCOMING SB BROOKLYN NY SB DSANBARBARA CA NY NEW YORK NY SB NEW YORK NY SB NEW YORK NY SB NEW YORK NY SB 8 1 1 1 1 1 1 3 5 18 2 2 1 2 6 9 2 2 22 2 3 2 1 1 1 2 3 1 2 1 4 2 6 2 2 2 2 1 2 4 2 2 1 1 1 2 EFTA01706515 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME 0067 4/24 4:52P 0068 4/24 4:54P 0069 424 4:58P 0070 4/24 5:02P 0071 424 5:10P 0072 4/24 5:15P 0073 4/24 5:20P 0074 4/24 5:33P 0075 424 5:39P 0076 4/24 5:41P 0077 0078 44/ /24 24 5:42P 5:44P 0079 4/24 5:45P 0080 4/24 6:41P 0081 4/24 6:45P 0082 4/24 6:49P 0083 4/24 6:51P 0084 4/24 6:52P 0085 4/24 6:52P 0086 4/24 6:55P 0087 424 7:29P 0088 4/24 7:35P 0089 424 7:39P 0090 4/24 7:41P 0091 4/24 7:42P 0092 4/24 7:53P 0093 4/24 8:08P 0094 4/24 8:26P 0095 424 8:27P 0096 4/24 8:29P 0097 424 8:33P 0098 4/24 8:39P 0099 4/24 10:34P 0100 4/24 11:27P 0101 4/24 11:38P 0102 4/25 7:05A 0103 4/25 7:39A 0104 4/25 8:06A 0105 4/25 9:08A 0106 4/25 9:09A 0107 0108 4/25 4/25 9:11A 9:30A 0109 4/25 9:36A 0110 4/25 9:40A 0111 4/25 9:45A 0112 4/25 9:46A 0113 4/25 9:48A 0114 4/25 9:49A 0115 4/25 9:51A 0116 4/25 9:53A 0117 4/25 9:57A 0118 4/25 10:01A 0119 0120 2 4/25 10:05A 10:07A 0121 425 10:09A 0122 4/25 10:24A 0123 425 10:27A 0124 4/25 10:50A 0125 4/25 10:54A 0126 4/25 11:00A NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 50. 917-855-3363 MAY 14, 2003 CALL LONG CALLS TO FROM MIN AIR DISTANCE W S S RETRIEVAL IRIMP.1° RETRIEVAL RETRI 805/INCOMNG 661/INCOMNG 661/INCOMNG 661 INCOMNG DQUEENS SANBARBARA CA NY NY SB 1 NEW YORK NY SB 4 NEW YORK NY SB 13 INCOMING SB 3 NEW YORK NY SB 3 NEW YORK NY SB 7 INCOMING SB 3 BEVERLYHLS CA SB 2 NEWPORTBCH CA SB 1 NEW YORK NY SB 1 NEW YORK NY SB 1 NEW YORK NY SB 4 NEW YORK NY LX 2 NEW YORK NY LX 4 NEW YORK NY LX 2 NEW YORK NY LX NEW YORK NY LX NEW YORK NY LX 2 TWINCITIES MN LX BROOKLYN NY LX INCOMING LX 4 SANTA MONI CA LX NEW YORK NY LX NEW YORK NY LX 2 NEW YORK NY LX 2 LDSANBARBARA CA NY BEVERLY HI CA LX 1 BEVERLY HI CA LX 1 INCOMING LX 1 LDSANBARBARA CA NY INCOMING LX 2 LDPALMDALE CA NY LDPALMDALE CA NY LDPALMDALE CA NY NEW YORK NY LX 1 QUEENS NY LX 2 NEW YORK NY LX 6 NEWQUEENS NY LX 2 NY LX BEVERLY YORK HI CA LX 2 INCOMING LX INCOMING LX 3 NEW YORK NY LX 4 GARDENA CA LX 2 GARDENA CA LX 1 GARDENA CA LX WEST LOS A CA LX SANTA MONI CA LX 2 NEW YORK NY LX 4 SANTA MONI CA LX 2 INCOMING LX GARDENA CA LX INCOMING LX GARDENA CA LX INCOMI LX MOBILE LX MOBILE LX BROOKLYN NY LX MOBILE LX 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 4 3 3 6 EFTA01706516 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 51. & 55922769 917-855-3363 MAY 14., 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE 0127 4/25 11:15A 0128 4/25 11:16A 0129 4/25 11:20A 0130 4/25 11:28A 0131 4/25 11:33A 0132 4/25 11:34A 0133 4/25 11:37A 0134 4/25 11:37A 0135 4/25 11:45A 0136 4/25 11:46A 0137 4/25 11:48A 0138 4/25 11:50A 0139 4/25 11:56A 0140 4/25 12:12P 0141 4/25 12:14P 0142 4/25 12:20P 0143 425 12:22P 0144 4/25 12:23P 0145 4/25 12:26P 0146 425 12:29P 0147 4/25 12:31P 0148 4/25 12:35P 0149 4/25 12:36P 0150 4/25 12:38P 0151 4/25 12:55P 0152 4/25 1:00P 0153 4/25 1:06P 0154 4/25 1:12P 0155 425 1:13P 0156 4/25 1:14P 0157 4/25 1:21P 0158 4/25 1:23P 0159 4/25 1:34P 0160 4/25 1:34P 0161 4/25 1:39P 0162 4/25 1:59P 0163 425 2: 0164 4/25 2:07P 19P 0165 4/25 2:20P 0166 4/25 2:25P 0167 4/25 2:32P 0168 4/25 2:33P 0169 4/25 2:45P 0170 4/25 3:12P 0171 4/25 3:21P 0172 4/25 3:30P 0173 4/25 3:53P 0174 4/25 4:19P 0175 4/25 4:21P 0176 4/25 4:24P 0177 4/25 4:25P 0178 4/25 4:26P 0179 4/25 4:27P 0180 4/25 4:37P 0181 4/25 4:38P 0182 4/25 4:42P 0183 4/25 4:42P 0184 4/25 4:48P 0185 425 4:58P 0186 4/25 5:04P RETRIEVAL 661/INCOMNG • • b, • \IN 04VE44470._ 661 INCOMNG • t A 661•INCOMNG t t -• w • , 661/INCOMNG 661/INCOMNG 661/INCOMNG 661/INCOMNG 661/INCOMNG 661/INCOMNG 661 INCOMNG NEW YORK NY LX MOBILE LX INCOMING LX LOS ANGELE CA LX INCOMING LX INCOMING LX NEW YORK NY LX NEW YORK NY LX LOS ANGELE CA LX INCOMING LX SANTA MONI CA LX GAHANNA OH LX GAHANNA OH LX NEW YORK NY LX INCOMING LX NEW YORK NY LX INCOMING LX BEVERLY HI CA LX NEW YORK NY LX DPALMDALE CA NY INCOMING LX LDPALMDALE CA NY NEW YORK NY LX NEW YORK NY LX INCOMING LX LDPALMDALE CA NY LDPALMDALE CA NY SANTA YNEZ CA LX NEW YORK NY LX INCOMING LX BIL LX LDPALMDALE CA NY WEST LOS A CA LX LOS ANGELE CA LX INCOMING LX MOBILE LX NEW YORK NY LX LDPALMDALE CA NY NEW YORK NY LX QUEENS NY LX LDPALMDALE CA NY LDPALMDALE CA NY LDPALMDALE CA NY LDPALMDALE CA NY LDPALMDALE CA NY LDPALMDALE CA NY LDPALMDALE CA NY LDPALMDALE CA NY NEW YORK NY LX GARDENA CA LX MAR VISTA CA LX GARDENA CA LX BEVERLY HI CA LX DPALMDALE CA NY NEW YORK NY LX NEW YORK NY LX NEW YORK NY LX WEST LOS A CA LX MOBILE LX NEW YORK. NY LX 2 1 1 5 1 1 1 4 1 2 2 6 15 • 2 1 3 1 4 4 1 2 2 2 1 2 1 S 2 4 2 2 2 2 2 1 1 1 3 3 1 1 2 6 1 AL FROM EFTA01706517 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF 0187 0188 0189 0190 0191 0192 0193 0194 DATE 4/25 4/25 2 4/25 4/25 4/25 425 4/25 TIME 5:24P 5:26P 5:33P 5:36P 5:43P 5:58P 6:10P 6:24P 0195 425 6:48P 0196 4/25 6:50P 0197 425 7:06P 0198 4/25 7:06P 0199 4/25 7:11P 0200 4/25 8:23P 0201 4/25 8:34P 0202 4/25 8:57P 0203 4/25 9:47P 0204 4/25 9:49P 0205 4/25 10:OSP 0206 425 10:19P 0207 4/25 10:23P 0208 425 11:48P 0209 4/25 11:53P 0210 425 11:54P 0211 4/26 12:OOA 0212 426 12:06A 0213 4/26 2:47A 0214 4/26 6:51A 0215 4/26 7:23A 0216 426 7:25A 0217 4/26 7:26A 0218 426 9:01A 0219 4/26 9:03A 0220 426 10:09A 0221 4/26 10:39A 0222 426 10:39A 0223 4/26 10:41A 0224 426 11:30A 0225 4/26 12:31P 0226 0227 2 4/26 12:36P 12:38P 0228 4/26 1:40P 0229 4/26 2:30P 0230 0231 2 4/26 8:47P 8:51P 0232 0233 2 4/26 8:59P 9:24P 0234 4/26 9:25P 0235 4/26 9:25P 0236 426 9:29P 0237 4/26 9:48P 0238 426 9:55P 0239 4/26 9:56P 0240 9:58P 0241 0242 4/26 11:47P 12:11A 0243 4/4/27 27 1:01A 0244 427 1:02A 0245 4/27 1:29A 0246 4/27 1:48A NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 52. 917-855-3363 MAY 14, 2003 CALL CALLS TO FROM MIN AIR DISTANCE W W S 661 INCOMNG 661/INCOMNG 661/INCOMNG 661/INCOMNG 661/INCOMNG 661/INCOMNG RETRIEVAL RETRIEVAL RET 661 IN OMN 661 INCOMNG INCOMING NEW YORK QUEENS INCOMING GARDENA INCOMING NEW YORK FTLAUDERDL INCOMING INCOMING NEW YORK INCOMING MOBILE LDPALMDALE LDPALMDALE LDPALMDALE LDPALMDALE LDPALMDALE LDPALMDALE NEW YORK NEW YORK INCOMING GARDENA NEW YORK NEW YORK BROOKLYN DPALMDALE NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK SANTA MONI GARDENA NEW YORK NEW YORK INCOMING INCOMING GARDENA QUEENS INGLEWOOD LDPALMDALE LDPALMDALE LOCAL MOBILE MOBILE MOBILE NEW YORK MOBILE MOBILE MOBILE INCOMING INCOMING INCOMING LOSANGELES INCOMING INCOMING NEW YORK MOBILE INCOMING LX NY LX NY LX LX CA LX LX 1 2 1 4 3 NY LX FL LX 1 40 LX 1 LX 1 NY 1 LX 3 LX 1 CA NY CA NY CA NY CA NY CA NY CA NY NY LX 1 NY LX 2 LX 3 CA LX 2 NY LX 3 NY LX 2 NY LX 2 CA NY NY LX NY LX NY LX 2 1 1 NY LX 3 NY LX 2 CA LX 3 CA LX 2 NY LX 1 NY LX 10 LX 3 LX 6 C Y A LX N 5 1 CA LX 3 CA NY CA NY 3 NY 2 NY 2 NY 1 NY 1 NY 1 NY 4 NY 1 4 1 22 CA 1 2 NY NY 2 1 1 1 EFTA01706518 4 In Ou Z SH 4 0 aM H o A 0 17101 mae 0 0>4 r4 wer, H l w w0 aX Fam I 4a u OH w £ol 0 U) wal mm mr... 8 El m Ful 0 6 pa a 0 0 o 4 w w I El C14 HHHOINNHMHNMNNIINHMHHHHNHHHHHHHNNNHNNNMNHMHNHMHHHHHMWNHHePHNNNH NN NNNN NN 0 NNN z NF. NNNNN NN NrINN H H CO O Crl 000 Z 0000WDO EI CDN4 0 000040 0 X0OFOOWX aa00 4000 aaa ZZZ N ZZZZQZZ WW4C4C4ZW z N ZZZZWZ z C4ZZOZZWC4 1:4C4ZZ QZZZ Wgc4 HHH >4WHHHHOHHWM0000HOWH R 4 >iwiliFFAHoHwFwwoHH0HHoowooHHwoFHHw000 EZZO0a2ZEZ>IXE44>0.00 -I >laX 000xxxx> 4E0E00> -IEE4Zz> 4>4 › .0 4Ema> 4EZEa2>0 4 0004WH0000 ooF 0 HO 0-WHH0000 OHOHH 00 00 H 00H 000H< UOUL*40 ZZZZWZZOHWWWWZMOZ00 0000300MW33330S000O>IMMOOOOZU 00ZZZZWZOZOOW MUMMMUCJI:400=03ZUO ZOWZZZO MZOOOM33 ZZZOXO ZZHZZMWOWW OWW HHHOZZHHHHZHHEQ=ZZHZXHSOZZEHHHHZHHZEZHHI0HHZZEZZH Z HEZHHHX.-1ZZ 4444444wwwwwawawwwwwwwwwwwwwwwwwwwwwww444444444444444444waww VNNNWOOHWMMcifelOHNOWNHNVOCAONMctICOMWNNMWNCANWNM010.400NMMMVM 111NNMHWMWO HNMOOHMVNHMVIVOOOHHHNVNHHNNWINMMMONNNNVHCINNMMOHHM(IMVMMOOMHNNM NNNHHHHHCNIMMMMMcNVVVIMMLAWNNNNNNNNNCAHHHHHHMMOIMMO1OOOOOOOOOHHHNNNN HHHH HHHHHH HHHHHHHHHHHHHHHH NNNNNNNC- "--NNNNNNNE--NNNNNNNNNNNNNNC --C--NC--NNNWWWWWWWWWWWWWWWWWWWWWM NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNOKINCINNNNNNNNNNNNNNNNNN VVVVVVTPVVVTVVOTIIVVVVVVVVOTPOVVVVVVVV"4"4 4V4VVVVM01440"44 4 VIOVVVc$,VOVTII NMMOHNMI 4MWNWMOHNMVMWNCOMOHNMVIMWNWMOHNM'OMWV-MMOHNMVMWNWMOHNMTIMW VV.OMMOMOullOMMMWV,WWWWWWWWNNNNNNNNNNWWMCOMMOCOMWMCJIthMOMMMMM0000000 NOINNNNNNOINCINNNNNNNNNNNNNOINNNCINNNNNNNNNNNNNNNNNNNNNCINNMMMMMCIM OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO EFTA01706519 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 54. 55922769 917-855-3363 MAY 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0307 0308 0309 0310 0311 0312 0313 0314 0315 0316 0317 0318 0319 0320 0321 0322 0323 0324 0325 0326 0327 0328 0329 0330 0331 0332 0333 0334 0335 0336 0337 0338 0339 0340 0341 0342 0343 0344 0345 0346 0347 0348 0349 0350 0351 0352 0353 0354 0355 0356 0357 0358 0359 0360 0361 0362 0363 0364 0365 0366 4/28 428 4/28 4/28 4/28 4/28 • 2 4/28 4/28 4/28 4/28 • 2 428 4/28 4/28 4/28 4/28 428 4/28 428 4/29 4/29 • 2 429 4/29 429 4/29 429 4/29 429 4/29 429 4/29 429 4/29 429 4/29 4/29 • 2 429 4/29 429 4/29 4/29 4/29 4/29 4/29 4/29 429 4/29 429 4/29 429 4/29 4/29 • 2 1:29P 1:45P 1:46P 1:55P 3:08P 3:54P 4:09P 4:31P 4:45P 4:47P 5:17P 5:56P 6:00P 6:01P 6:17P 6:19P 6:34P 6:50P 6:54P 7:25P 8:04P 'RETRIEVAL 12:44A 8:28A 9:10A 9:13A 9:50A 9:51A 10:45A 10:45A 1:19P 3:39P 3:46P 4:48P 5:39P 5:41P 5:45P 5:48P 5:57P 6:02P 6:35P 6:56P 7:01P 7:15P 7:16P 9:07P 9:12P 9:15P 10:23P 10:27P 11:17P 11:17P 11:23P 11:25P 11:27P 11:28P 11:29P 11:31P 11:36P 11:40P 11:49P RETRIEVAL NEW YORK NY INCOMING INCOMING MOBILE NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY 800 SERV. INCOMING MOBILE NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING LOCAL INCOMING MOBILE NY INCOMING NEW YORK NY LOCAL MOBILE • NY MOBILE NY MOBILE NY INCOMING INCOMING INCOMING INCOMING OAHU HI NWYRCYZNO1 NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING LOCAL INCOMING NEW YORK NY NEW YORK NY MOBILE NY LOCAL MOBILE NY INCOMING MOBILE NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY LOCAL NEW YORK NY MOBILE NY 2 1 3 6 5 4 3 2 • 2 11 1 1 1 1 1 2 5 1 6 6 1 2 14 2 2 1 1 1 1 5 7 1 2 2 2 3 1 5 9 3 1 1 1 3 1 2 1 1 2 1 1 4 1 1 1 2 1 1 2 3 EFTA01706520 00 • 8 oF, 4 am m o A 0 WN E44 Ay H a▪ >4 4 W▪ M H MW X i M WM I-1Z OM 82 HI MN OH EM 2 co W H W H CA WA. ZW 4 E-i>4 4 0 05. 0. O0. W O01 HHNMWMNHHNHHHHNHNMHHNHHHHHHHHHHMHHN.4 4NHHNHHNMNMNHHMHNNHTPHHHNN zzz 0 >4>4>4>4>4>4>4>4>4 >4 ZZZZZZZZZZZ NN NN 0 O W700E 4Z>40W02 WW, 00 A4 044 WWWW 000 4 000 000 WW0000000XX • ZZZZgMNIZZIZZDI ggZ ZZ g Zgg gggggg ZZZg XZZ ZZZ WWZZZZXZZgg H OHNHOM>40HOHP OOH HHWOWHOOW000000WRHHHO HHHWHHH 00HHHHHHHOO I-1>4XXX> 44OS 4X>4XP$-I>4>qX1-1XX4>44Z> 4>4O}I>4>4>4>4>44 XXX> 48XXXOXET> 4XXXEXEE> 4 04 000 g 0 O -44 OggOOH HO H H 000 000H000 0000000 (MUUCflg> 4 CMUHUMMUCAJUM3M033MM3S3MMMMUOU UUUMUOU 'flOUCJUOUZZ ZOWZZXWHWZMZEIOWWZOZZOWOZWW0WWWWWWOOZZZWOZZXOXZZOWWZZZZXZWW HOZHHHZ04XHZH444ZZH4HHEXEHXZZZZZZZZXHHHZ4HHHZHHH4ZXHHHHHHHZX 1111111111 RETRIEVAL 44444NaaiNataaalortiraa144014flatiaalaaINNMMNRli gNNN04A4444444444alaIMM NMONMOVMNI, NMNMWMNMMNVHWOMOIOHONWHHMMOOH ,WOCAMOMHMN.WONNMNWWNMNONM MMM000flMONHNMMOOOMTPM0HHHMMWTD.WMOOMOHTPM0 414MOONMOONVd 404INVNMNM‘Pfl .0 .0 .0 00 .0 .0 .0 .0 0. .0 0. -. .0 0. 00 0. 0. 00 0. 0. 0. .0 0. 0. HOMMOHHHHNNMMMMtql.lierctiMWWNNNNNNNNNNNMMWMMMOHHHHMMMMMMOOHHNNNNN HH . HHHHH HHHHHHHHH M00000000000000000000000000000000000000000000HHHHHHHHHHHHHHH NMMMMMMMMMMMMMMMMMMMMMMMMMMOMMMMMMMMMMMMMMMMM0000000000 00000 VVVVTI 4VVIvfli,V1,1,1“4"4,04,1,1 4TMTV4PV00701,VV 41,41,41,11,43,1 404,VTII04"01,0411,04,TP0:14044MMMMMMMMMMMMMOM NMMOHNMetOWNMMOHNMcPMWNMMOHNM.IIMWNWMOHNM.4IMWNWMOHNM<VMWNWMOHNM<PMW WWWNNNNNNNNNNWWWWWWWWCOMMOICAMMMCIMMM0000000000HHHHHHHHHHNNNNNNN MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM fl V' V'V' V'V' V'd' V' V' W V' V' V' V' V' V' V' W V'd' V' VAC W V' 000000000000000000000000000000000000000000000000000000000000 EFTA01706521 , ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 56. 55922769 917-855-3363 MAY 14, 2003 CAL LONG NUMBER CALLED . CALLS TO FROML MIN AIR DISTANCE 0427 5/01 12:49P MOBILE NY 1 0426 5/01 12:55P INCOMING 1 0429 5/01 1:11P NEW YORK NY 1 0430 5/01 1:14P INCOMING 1 0431 5/01 1:27P INCOMING 1 0432 5/01 1:56P RETRIEVAL LOCAL 1 0433 5/01 2:48P INCOMING 2 0434 5/01 3:35P INCOMING 4 0435 5/01 3:40P INCOMING 1 0436 5/01 3:45P INCOMING 1 0437 5/01 3:54P NEW YORK NY 1 0438 5/01 3:56P NEW YORK NY 1 0439 5/01 3:58P MOBILE NY 1 0440 5/01 4:18P INCOMING 1 0441 5/01 4:21P INCOMING 34 0442 5/01 4:30P INCOMING 1 0443 5/01 5:12P INCOMING 4 0444 5/01 5:16P RETRIEVAL LOCAL 1 0445 5/01 5:20P NEW YORK NY 1 0446 5/01 5:21P NEW YORK NY 2 0447 5/01 5:27P INCOMING 2 0448 5/01 5:29P LOCAL 1 0449 5/01 5:30P NEW YORK NY 1 0450 5/01 6:12P NEW YORK NY 1 0451 5/01 6:13P NWYRCYZN01 NY 25 0452 5/01 6:46P NEW YORK NY 1 0453 5/01 8:19P INCOMING 4 0454 5/01 8:47P INCOMING 2 0455 5/01 9:07P MOBILE NY 8 0456 5/01 9:14P INCOMING 1 0457 5/01 9:16P MOBILE NY 46 0458 5/01 10:18P NEW YORK NY 12 0459 5/01 10:31P MOBILE NY 2 0460 5/01 10:32P INCOMING 2 0461 5/01 10:45P INCOMING 33 0462 5/02 12:41A INCOMING 2 0463 5/02 12:46A INCOMING 2 0464 5/02 8:32A INCOMING 7 0465 5/02 8:58A INCOMING 5 0466 5/02 9:03A MOBILE NY 1 0467 5/02 9:04A MOBILE NY 4 0468 5/02 9:13A MOBILE NY 1 0469 5/02 9:15A INCOMING 2 0470 5/02 9:17A NEW YORK NY 1 0471 5/02 9:18A NEW YORK NY 2 0472 5/02 9:23A INCOMING 5 0473 5/02 9:27A INCOMING 3 0474 5/02 9:30A MOBILE NY 3 0475 5/02 9:33A MOBILE NY 3 0476 5/02 9:41A NEW YORK NY 2 0477 5/02 9:45A INCOMING 1 0478 5/02 9:47A RETRIEVAL LOCAL 1 0479 5/02 9:58A INCOMING 8 0480 5/02 10:27A INCOMING 2 0481 5/02 10:35A INCOMING 2 0482 5/02 10:41A INCOMING 1 0483 5/02 10:44A NEW YORK NY 1 0484 5/02 10:45A INCOMING 6 0485 5/02 10:54A INCOMING 1 0486 5/02 11:54A RETRIEVAL LOCAL 2 EFTA01706522 di I , ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 57. 55922769 917-855-3363 MAY 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0487 5/02 2:22P INCOMING 1 0488 5/02 3:16P INCOMING 3 0489 5/02 3:21P RETRIEVAL LOCAL 1 0490 5/02 3:22P NEW YORK NY 1 0491 5/02 3:23P MOBILE NY 3 0492 5/02 3:24P INCOMING 2 0493 5/02 3:27P MOBILE NY 1 0494 5/02 3:29P NEW YORK NY 1 0495 5/02 3:30P MOBILE NY 2 0496 5/02 3:33P MOBILE NY 2 0497 5/02 3:49P INCOMING 2 0498 5/02 4:04P NEW YORK NY 1 0499 5/02 4:04P NEW YORK NY 3 0500 5/02 4:06P MOBILE NY 3 0501 5/02 4:12P INCOMING 2 0502 5/02 4:24P INCOMING 1 0503 5/02 4:38P INCOMING 7 0504 5/02 4:49P NEW YORK NY 1 0505 5/02 4:59P INCOMING 3 0506 5/02 5:24P NEW YORK NY 2 0507 5/02 5:30P INCOMING 11 0508 5/02 6:07P INCOMING 2 0509 5/02 6:24P INCOMING 10 0510 5/02 6:33P NEW YORK NY 3 0511 5/02 6:37P NEWYORK NY 1 0512 5/02 6:40P NEW YORK NY 2 0513 5/02 6:45P MOBILE NY 7 0514 5/02 6:53P NEW YORK NY 1 0515 5/02 6:53P INCOMING 1 0516 5/02 6:58P NEW YORK NY 1 0517 5/02 7:19P INCOMING 1 0518 5/02 7:55P INCOMING 1 0519 5/02 8:39P MOBILE NY 2 0520 5/02 8:58P INCOMING 2 0521 5/02 9:00P MOBILE NY 5 0522 5/02 9:09P NEW YORK NY 2 0523 5/02 9:24P INCOMING 1 0524 5/02 9:31P MOBILE NY 2 0525 5/02 10:35P MOBILE NY 1 0526 5/02 10:43P INCOMING 1 0527 5/03 12:05A INCOMING 1 0528 5/03 12:07A MOBILE NY 1 0529 5/03 12:08A MOBILE NY 3 0530 5/03 12:14A OAHU HI 36 0531 5/03 7:50A INCOMING 2 0532 5/03 7:52A NEWYORK NY 1 0533 5/03 7:53A NEW YORK NY 2 0534 5/03 8:06A MOBILE NY 2 0535 5/03 8:23A INCOMING 6 0536 5/03 8:55A INCOMING 3 0537 5/03 9:03A INCOMING 4 0538 5/03 9:10A MOBILE NY 1 0539 5/03 9:12A MOBILE NY 1 0540 5/03 11:09A INCOMING 1 0541 5/03 12:00P 202/INCOMNG LDBETHESDA DC NY 0542 5/03 12:01P INCOMING 1 0543 5/03 12:02P QUEENS NY 1 0544 5/03 12:39P LDALEXANDRIA DC NY 0545 5/03 12:40P INCOMING 1 0546 5/03 1:34P MOBILE 1 EFTA01706523 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 58. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE REF DATE TIME 0547 5/03 148P 0548 5/03 1:50P 0549 5/03 2:04P 0550 5/03 2:08P 0551 5/03 2:09P 0552 5/03 2:28P 0553 5/03 2:29P 0554 5/03 2:38P 0555 5/03 2:39P 0556 5/03 2:41P 0557 5/03 2:42P 0558 5/03 3:01P 0559 5/03 7:03P 0560 5/03 9:55P 0561 5/03 10:03P 0562 5/03 10:22P 0563 5/04 10:40A 0564 5/04 10:41A 0565 5/04 10:50A 0566 5/04 11:09A 0567 5/04 11:10A 0568 5/04 1157A 0569 5/04 11:59A 0570 5/04 1:06P 0571 5/04 1:51P 0572 5/04 1:52P 0573 5/04 1:58P 0574 5/04 1:59P 0575 5/04 2:03P 0576 5/04 2:04P 0577 5/04 3:58P 0578 5/04 3:59P 0579 5/04 4:13P 0580 5/04 5:07P 0581 5/04 5:33P 0582 5/04 5:34P 0583 5/04 5:45P 0584 5/04 6:01P 0585 5/04 6:26P 0586 5/04 9:55P 0587 5/04 9:56P 0588 5/04 1015P 0589 5/04 10:16P 0590 5/05 11:03A 0591 5/06 3:43P 0592 5/06 4:41P 0593 5/06 4:59P 0594 5/06 5:01P 0595 5/06 5:44P 0596 5/06 5:53P 0597 5/06 6:05P 0598 5/06 7:54P 0599 5/07 3:02P 0600 5/07 3:40P 0601 5/07 4:28P 0602 5/08 12:02P 0603 5/09 10:18P 0604 5/10 11:11A 0605 5/10 11:4435 : P 0606 5/11 1 P 561/INCOMNG RETRIEVAL 561/INCOMNG 561/INCOMNG RETRIEVAL RETRIEVAL RFTRIEV ETRIEVAL NEW YORK NY 1 NEW YORK NY 11 NEW YORK NY 3 LDALEXANDRIA DC NY INCOMING 1 202/INCOMNG LDALEXANDRIA DC NY INCOMING 2 202/INCOMNG LDALEXANDRIA DC NY INCOMING 2 703/INCOMNG LDARLINGTON VA NY INCOMING 1 QUEENS NY 1 WEST PALM FL WP 2 NEW YORK NY WP 2 212-772-9416 NEW YORK NY WP 1 RETRIEVAL NEW YORK NY WP 2 561/INCOMNG LDW PALM BCH FL NY INCOMING WP 1 WEST PALM FL WP 1 LDW PALM BCH FL NY INCOMING WP 1 LDW PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 1 QUEENS NY WP 1 WEST PALM FL WP 1 LDW PALM BCH FL NY INCOMING WP 1 LDW PALM BCH FL NY INCOMING WP 1 LDW PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 1 NEW YORK NY WP 1 LDW PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 1 NEW YORK NY WP 1 WEST PALM FL WP 2 NEW YORK NY WP 1 NEW YORK NY WP 1 LDW PALM BCH FL NY INCOMING WP 4 NEW YORK NY WP 1 SANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 1.200 .000 .200 .200 .800 .200 .200 1.000 .400 1..000400 .200 .200 4.200 .4 200 00 . EFTA01706524 E• ACCOUNT NAME JEFFREY E EPSTEIN & CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR LONG DISTANCE 0607 5/11 7:41P 787/INCOMNG LDSANTURCE PR NY .800 0608 5/12 9:44P 212-772-9416 NEW YORK NY 2 0609 5/12 11:23P 917-492-2102 NEW YORK NY 1 0610 5/12 11:27P 917-601-4143 MOBILE NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1468 .00 11.60 ACCOUNT NUMBER 55922769 MOBILE NUMBER BILL DATE PAGE 59. • 917-855-3363 MAY 14, 2003 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO Call Waiting, MIN AIR DISTANCE TAXES Calls M de From: USVI, VI 0001 5/05 0002 5/05 0003 5/05 0004 5/05 0005 5/05 0006 5/05 0007 5/06 0008 5/06 0009 5/06 0010 5/06 0011 5/06 0012 5/06 0013 5/06 0014 506 0015 5/06 0016 5/06 0017 5/06 0018 5/06 0019 5/06 0020 5/06 0021 5/06 0022 5/06 0023 5/06 0024 5/06 0025 5/06 0026 5/06 0028 5/ 27 5/ 07 07 0029 5/07 0030 5/07 0031 5/07 0032 5/07 0033 5/07 0034 5/07 0035 5/07 0036 5/08 0037 5/08 1:40P RETRIEVAL 4:45P RETRIEVAL 6:29P • • V 6:35P 8:06P 8:56P 3:28P 3:44P 3:59P 4:03P 4:10P 4:30P 4:38P 4:41P 4:43P 5:00P 5:02P 5:02P 5:17P 5:18P 5:19P 5:45P 5:54P 6:07P 6:24P RETRIEVAL 7:55P 13 :039PP :3 3:40P 4:08P 4:10P 4:18P 4:29P 5:54P 5:55P 1203P 4:40P RETRIEVAL LOCAL LOCAL LOCAL 2 3 1 1.38 2.07 .69 NWYRCYZN01 NY 3 2.07 .60 LOCAL 3 2..69 07 BROOKLYN NY 1 69 . 0 CHARLT AML VI 1 . .220 INCOMING 5 3.45 NEW YORK NY 3 2.07 .60 NEW YORK NY 2 1.38 .40 NEW YORK NY 2 1.38 .40 BROOKLYN NY 1 .69 .20 NEW YORK NY 2 1. 40 38 . NEW YORK NY 1 .69 .20 INCOMING 1 .69 INCOMING 1 .69 INCOMING 1 .69 CHARLT AML VI 1 .20 CHARLT AML VI 1 .69 .20 CHARLT AML VI 1 69 .20 CHARLT AML VI 4 2..76 .80 INCOMING INCOMING 4 1 2.76 . 69 LINC OCAL OMING 1 1 .69 .69 INCOMING 4 2..69 76 CHARLT AML VI 1 .69 .20 INCOMING 1 INCOMING 2 1.38 NEW YORK NY 3 7 NEW YORK NY 8 5.52 1..60 60 NEW YORK INCOMING NY 2 5 1.38 3.45 .40 LOCAL 2 1.38 NEW YORK NY 2 1.38 . .40 LOCAL INCOMING 1 1 .69 EFTA01706525 A0 AL ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 60. 917-855-3363 MAY 14, 2003 MIN AIR DISTANCE TAXES 0038 5/08 4:42P RETRIEVAL LOCAL 3 2.07 0039 5/08 6:38P RETRIEVAL LOCAL 3 2.07 0040 5/09 4:07P RETRIEVAL LOCAL 1 .69 0041 5/09 5:12P RETRIEVAL LOCAL 1 .69 0042 5/09 10:19P INCOMING 1 .6.9 0043 5/10 11:13A INCOMING 21 14.49 0044 5/10 11:33A NNW BROOKLYN NY 3 2.07 .60 0045 5/10 3:29P LOCAL 5 3.45 0046 5/10 7:35P RETRIEVAL LOCAL 1 .69 0047 5/10 11:46P INCOMING 2 1.38 0048 5/11 1:44P INCOMING 1 .69 0049 5/11 6:23P RETRIEVAL LOCAL 1 .69 0050 5/11 6:24P RETRIEVAL LOCAL 1 .69 0051 5/11 7:41P INCOMING 4 2.76 0052 5/11 10:25P BROOKLYN NY 1 .69 .20 0053 5/12 3:00P 800 SERV. 1 .69 0054 5/12 3:28P 800 SERV. 8 5.52 Subtotal for : USVI, VI 137 94.53 8.60 .00 TOTAL ROAMING CHARGES 137 94.53 8.60 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAS PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAG EFTA01706526 Acct Name: JEFFREY E EPSTEIN & CO Account: 025-55922769 Wireless: 917-499-7933 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1. 55922769 JUN 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,420.53 1,420.53CR .00 .00 .00 2,074.79 Your billing cycle began on 05/13 and ended on 06/12. Current Monthly Charges Summary o₹ Individual Number Charges 917.499-7933 917 499-7936 917 520-3106 917 690-8794 917 855-3363 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 135.85 53.80 892.42 56.62 936.10 Total Amt Du 2,074.79 2,074.79 2,074.79 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,074.79 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997180002074795 EFTA01706527 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3. JEFFREY E EPSTEIN & 55922769 JUN 14, 2003 AT&T Wireless VoiceDial. You Speak. It Dials, VoiceDial is the easy and convenient way to enjoy hands-free calling. Just Di 1 #121 from your wireless phone, say "Call John Smith at work" and VoiceDial will place th call. It's that simple. At $3.99 a month, VoiceDial is a great value and when you sign u you get the FIRST MONTH FREE. To sign up, visit us online at www.attwireless.com/ocs, dial 611 from your wireless phone or stop by your nearest AT&T Wireless Store. Thanks for c oosing AT&T Wireless. Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with variou government- mandated programs. This is not a tax or a government required charge. It is n additional monthly charge created, assessed and collected by AT&T Wireless. For more inf rmation and a description of thee government programs, please visit our website at: http://www.attws.com/slegal/rpf.html PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 6/10/03 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 6/14/03 1,420.53CR 1,420.53C EFTA01706528 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5. JEFFREY E EPSTEIN & 55922769 917-499-7933 JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING PCS LER I VOICDEMAIL CAL DETAIL BILLING TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - AT&T DIGITAL ONE RATE 99.99 .00 .00 .00 .00 .00 $99.99 99.99 Category Minutes Rate Charge INCLUDED IN PLAN 17 .000 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 12.72 TOTAL HOME LONG DISTANCE CHARGES 12.72 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.68 STATE TAX 4.60 LOCAL TAX 4.73 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.30 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.36 GROSS RECEIPTS SURCHARGE 3.97 TOTAL TAXES, SURCHARGES & REGULATORY FEES 23.14 TOTAL CURRENT MONTHLY CHARGES 135.85 EFTA01706529 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 6. 55922769 917-499-7933 JUN 14, 2003 JEFFREY E EPSTEIN & HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 5:00P 0002 5/13 5:02P 0003 5/13 6:05P 0004 5/14 12:28P 0005 5/14 1:43P 0006 5/14 2:54P 0007 5/14 3:03P 0008 5/15 1:30P 0009 5/15 3:39P MOBILE OBILE INCOMING NEW YORK NEW YORK UN. KINGDO UN. KINGDO UN. KINGDO INCOMING TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: NY M NY 2 1 1 NY 1 NY 1 2 6 9.540 2 3.180 1 17 .00 12.72 S = Long Distance Service Billed Separately IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706530 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 7. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER ID AT&T DETAIL 2-WAY BILLING TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - LOCAL PLAN $39.99 Category Minutes Rate UNLIMITED NIGHT & WKND 171 .000 300 ADDITIONAL MINUTES 291 .000 462 TOTAL HOME AIRTIME CHARGES MESSAGING, CONTENT & APPLICATION CHARGES. 5/13/03 Through 6/12/03 Category Messages Rate SENT MESSAGES 27 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX LOCAL TAX 911 SURCHARGE NY CITY UTILITY G.R. SUR LOCAL WIRELESS SURCHARGE 39.99 .00 .00 .00 .00 .00 .00 2.50 2.50CR .88 Charge .00 .00 .00 Charge 2.70 1.36 1.99 2.05 1.20 89 . .30 40.87 .00 2.70 EFTA01706531 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 8. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) UNIVERSAL CONNECTIVITY CHARGE .91 GROSS RECEIPTS SURCHARGE 1.53 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.23 TOTAL CURRENT MONTHLY CHARGES 53.80 HOME AIRTIME AND LONG DISTANCE CHARGES ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 10:38A 0002 5/13 10:39A 0003 5/13 12:43P 0004 5/13 1:50P 0005 5/13 2:01P 0006 5/13 2:03P 0007 5/13 2:10P 0008 5/13 2:17P 0009 5/13 2:46P 0010 5/13 3:24P 0011 5/14 10:46A 0012 5/14 10:50A 0013 5/14 10:54A 0014 5/14 11:39A 0015 5/14 2:47P 0016 5/14 2:51P 0017 5/14 2:52P 0018 5/14 2:59P 0019 5/14 3:07P 0020 5/14 4:32P 0021 5/14 5:31P 0022 5/14 5:32P 0023 5/14 5:38P 0024 5/14 5:39P 0025 5/14 6:14P 0026 5/15 1:17P 0027 5/15 1:19P 0028 5/15 1:23P 0029 5/15 5:41P 0030 5/15 658P 0031 5/15 10:02P 0032 5/16 4:26P 0033 5/17 10:56A 0034 5/17 10:57A 0035 5/17 12:05P 0036 5/17 12:09P 0037 5/17 6:33P 0038 5/17 7:34P 0039 5/17 7:36P 0040 5/18 2:26P 0041 5/20 1:32P 0042 5/21 10:01A 0043 5/22 4:41P 0044 5/23 12:00P 0045 5/23 2:56P 0046 5/23 4:39P 0047 5/24 132P 0048 5/24 2:33P RETRIEVAL NEW YORK NY 1 NEW YORK W NY 1 NEW R N 1 INCOMING 1 NEW YORK NY 2 CROFTON MD 7 WASHINGTON MD 1 WASHINGTON MD 3 INCOMING 1 NEW YORK NY 1 NEW YORK NY 1 INMING 1 INCOMING 1 WASHINGTON MD 10 WASHINGTON MD 4 MCLE VA 1 WASHINGTON DC 4 NEW YORK NY 1 INCOMING 2 NEW YORK NY 1 LOCAL 1 NEW YORK NY 5 MCLEAN V 2 WASHINGTON MD 2 CROFTON MD 8 NEW YORK NY 2 CROFTON MD 2 INCOMING 1 NEW YORK NY 2 LOCAL 3 NEW YO NY 1 MCLEANRK VA 1 LOCAL 1 CROFTON MD 1 WEST Y NY 2 WASHINGTON MD 1 WASHINGTON MD 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 LOCAL 2 LOCAL . 1 MC LEAN MCLEAN VA VA 1 1 WASHINGTON MD 3 LEVITTOWN NY 39 EFTA01706532 00 °a0 0 4 Pin H o 0 0 WN 4 Cvo 4 WHO i m Wm OZ 4cr 0 HI g off Em 0 E 4 0 W H E M H H Cl) WW W ZN ZN 4 Oa H>4 OW W OW w OW g 4b 01MHMNMHHVHHHNVNVHHHHHHHHHHHHHHHMWHHHHHHHHHHHVHHHHHHMMHHNHN .I4H NR22NNNNNNNNN N2N NNN NN NNN N9ON NN NN NO0 ZZZ N NMI'S ZZ 00 0 00 >4 HH>4>4>IWZ X X00Z2WOWXWOWWOXXX W.900XX0XXOOX OXXXOXOXHXHEO MZOOgggg>4 g MZZ>I0gZgggZggZggg flZ gZZZggZggZZg ZgggZgZgOgOOZ POZZPPPOI-I0000HHAZOHOOOHOOH000 00ZOHHHOOHOOHHOWOOOHOHOZOZZH MEIHHMMWS4XZ>IZ>IEXXH>I >4>4>4 >4>4X>4>4>TH4>IEZ> 4>4E>4>4ZZ>4 >4>4>4Z>4E>4H>iHHZ E Oww000X 0 0 0 Will 000 0 00 0 00MXWO mOZ0000ZOWMm30000ZOZZZUZMUMZZ MOOZUUUZZUZZUUM400MMZUZUMMZ000 Wgral4WwWWWWMIZZg4WZWWWZmWZWWwOwgOWZZZWWZWWZZWOUZWWWZWZW401.4 -4Z ZUXZZZZZMOZOZHHMZZHZZZHZZHZZZ4ZUEZHHHZZHZZHEAZZZHZZZHZHZZZZMH Z Z ZZ NaaiNaaa4040404NNailliallaillatg4M044C4W140412oal40440444041414AlaalitaillaNG440.4404 14 140414044,444N NlOCINHWNWWONMVINHVNtALANCIOVWCAVHMONWNONMNOWNMVMWMOIHMWMNOHTtINOVMHWMeli HNNHNMOHNMMMMVMMHOOVOHOOOMMHNNNMONMHNWOONMVMHHHMOHHMMMOtWMMN MVV 4MWWNNNNNNNNNNTPOOHNNNHHHNVIOVTPVCOMHNHNVetIctiVVVINNC" -NOHHMMNMOOOON HHHHHHHHH HHHHHH HH H HHHHH VVVVVVVROWWWWWWWWWWNNNNNNNNNNNNNNNWWWWWWWWWWWWWWWWOOCIMMM 00000 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNMMMNM In t!1 Lnln U11[1011/11f 1 ul ul ul 1111111!1 l!l 1111!1 ll1lA lA In In In N Ln U1lA U1 to if 1lA 1111(1 U1 l!I l(1 l!I l!1 if 1111 if 11111111!1 if 1 U1 if 1 U1 U1 to 1(1 to if 1lA if 1111 UI ul UI MOHNMVMWNWMOHNMVWWNWMOHNM.4 1 lOMOHNMMWNCOMOHNMVMWr•WMOHNMVMWNW VIMMMMMLOMMMIAWWWWWWWWWONNNNNNNNNNOMMMWWWWWWMMOUTMMMMMM00000 00 0 0 0000000000000000000000000000000000000000000000000 00 HHHHHHHHH 000000000000000000000000000000000000000000000000000000000000 EFTA01706533 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 10. 55922769 917-499-7936 JUN 14, 2003 REF DATE TIME NUMBER CALLED 0109 5/30 2:30P 0110 5/30 2:45P 0111 5/30 3:48P 0112 5/30 7:22P 0113 5/30 7:35P 0114 5/30 7:39P 0115 5/30 7:42P 0116 5/30 7:44P 0117 5/30 8:43P 0118 5/30 8:45P 0119 5/30 9:05P 0120 5/31 11:46A 0121 5/31 12:24P 0122 5/31 1:28P 0123 5/31 2:01P 0124 5/31 2:24P 0125 5/31 2:30P 0126 6/01 10:58A 0127 6/01 10:58A 0128 6/01 12:31P 0129 6/01 1:29P 0130 6/01 1:29P 0131 6/02 8:57A 0132 6/02 8:59A 0133 6/02 10:13A 0134 6/02 12:03P 0135 6/02 3:56P 0136 6/02 4:01P 0137 6/02 7:28P 0138 6/03 9:29A 0139 6/03 12:17P 0140 6/03 1:07P 0141 6/03 2:12P 0142 6/03 2:21P 0143 6/03 2:54P 0144 6/03 4:47P 0145 6/04 10:57A 0146 6/04 11:12A 0147 6/04 11:13A 0148 6/04 11:27A 0149 6/04 11:49A 0150 6/04 11:51A 0151 6/04 11:52A 0152 6/04 11:54A 0153 6/04 11:55A 0154 6/04 12:05P 0155 6/04 12:56P 0156 6/04 12:59P 0157 6/04 4:16P 0158 6/04 4:20P 0159 6/04 4:27P 0160 6/04 4:31P 0161 6/05 10:42A 0162 6/05 11:48A 0163 6/05 12:01P 0164 6/05 12:08P 0165 6/05 12:21P 0166 6/05 1:02P 0167 6/05 1:52P 0168 6/05 1:55P •11 RETRIEVAL CALL CALLS TO FROM LOCAL MIN AIR DISTANCE NEW YORK NY 1 INCOMING 1 NEW YORK NY 3 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 WASHINGTON MD 3 WASHINGTON MD 10 INCOMING 1 INCOMING 1 NEW YORK NY 6 WASHINGTON MD 7 INCOMING 1 INCOMING 1 WASHINGTON MD 4 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 NEW NY 1 CROFTON YORK MD 2 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 INCOMIN 1 INCOMING 1 INCOMING 1 CROFTON MD 6 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 WASHINGTON MD 1 WASHINGTON MD 2 INCOMING 1 LOCAL 2 NEW YORK NY 1 WASHINGTON MD 1 WASHINGTON MD 2 INCOMING 1 LEVITTOWN NY 3 WASHINGTON 4 CROFTON MMDD 2 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 CROFTN MD 3 INCOMING 1 INCOMING 2 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 3 INCOMING 1 INCOMING 1 EFTA01706534 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER JEFFREY E EPSTEIN & 55922769 917-499-7936 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 11. JUN 14, 2003 AIR DISTANCE 0169 6/05 1:56P NEW YORK NY 3 0170 6/05 2:24P NEW YORK NY 2 0171 6/05 3:12P NEW YORK NY 2 0172 6/05 4:25P NEW YORK NY 1 0173 6/05 4:39P NEW YORK NY 1 0174 6/05 7:09P NEW YORK NY 1 0175 6/06 10:17A HAMMOND IN 1 0176 6/06 10:19A INCOMING 1 0177 6/06 2:11P NEW YORK NY 1 0178 6/06 3:18P INCOMING 4 0179 6/06 3:57P INCOMING 1 0180 6/06 4:01P HAMMOND IN 1 0181 6/06 4:10P NEW YORK NY 1 0182 6/06 4:40P HAMMOND IN 1 0183 6/06 4:41P HAMMOND IN 1 0184 6/06 4:43P NEW YORK NY 1 0185 6/07 8:48P HAMMOND IN 36 0186 6/07 9:41P INCOMING 1 0187 6/07 9:42P INCOMING 1 0188 6/08 11:00A NEW YORK NY 1 0189 6/08 12:08P WASHINGTON MD 1 0190 6/08 12:20P CROFTON MD 2 0191 6/08 12:22P MCLEAN VA 1 0192 6/08 12:29P NEW YORK NY 1 0193 6/08 12:30P NEW YORK NY 1 0194 6/08 12:31P NEW YORK NY 1 0195 6/08 8:20P INCOMING 1 0196 6/08 8:32P INCOMING 9 0197 6/09 10:41A INCOMING 1 0198 6/09 1:31P INCOMING 1 0199 6/09 1:34P INCOMING 1 0200 6/09 5:09P RETRIEVAL LOCAL 1 0201 6/09 5:36P INCOMING 1 0202 6/09 6:16P NEW YORK NY 1 0203 6/09 6:44P INCOMING 1 0204 6/09 6:46P INCOMING 3 0205 6/09 7:02P NEW YORK NY 1 0206 6/09 7:04P INCOMING 1 0207 6/09 7:15P NEW YORK NY 1 0208 6/09 7:17P MCLEAN VA .1 0209 6/09 7:18P S MCLEAN VA 1 0210 6/10 12:50P NEW YORK NY 1 0211 6/10 1:47P INCOMING 1 0212 6/10 3:44P NEW YORK NY 1 0213 6/10 4:22P INCOMING 1 0214 6/10 7:31P INCOMING 1 0215 6/10 8:08P RETRIEVAL LOCAL 1 0216 6/10 8:09P NEW YORK NY 1 0217 6/11 1:22P NEW YORK NY 3 0218 6/11 4:27P MCLEAN VA 2 0219 6/11 441P INCOMING 1 0220 6/12 3:36P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 462 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit EFTA01706535 • ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg MOBILE NUMBER 917-499-7936 Ref Date Time BILL DATE PAGE 12. JUN 14, 2003 Message Message To Typ Chrg 0001 5/20 7:20P S .10 0002 5/20 :22P s .1 0003 0005 0007 0009 5/20 5/20 5/20 5/20 7:22P 8:17P 8:18P 8:18 S .10 S .10 S .10 S .10 0004 0006 0008 0010 5/20 5/20 5/20 5/20 17P :17P :18P :19P S . s .1 s .1 s .1 0011 0013 5/20 5/20 8:19 9:17 S .10 S .10 0012 0014 5/20 5/20 :20P :17P S .1 s .1 0015 5/20 9:18 S .10 0016 5/20 8P s . 0017 0019 0021 0023 0025 0027 5/20 5/20 5/20 5/20 5/21 5/27 9:18 9:19 9:19 9:20 7:09 11:55 S .10 S .10 S .10 S .10 S .10 S .10 0018 0020 0022 0024 0026 5/20 5/20 5/20 5/20 5/21 :119P 19P :19P : :209P 0P S .1 s .1 S s .1 S .1 TOTAL MESSAGING, Message Types: CONTENT & APPLICATION CHARGES R= Received Messages S= Sent Mesages I= International Messages Times for Messaging, Content & Application charges are in your home time zone 2.70 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706536 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13403 Through 6/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING 00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 MOBILE NUMBER BILL DATE PAGE 13. 917-520-3106 JUN 14, 2003 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/13/03 Through 5/29/03 - AT&T DIGITAL Category Minutes Rate INCLUDED IN PLAN 116 .000 CALL FORWARDING MINS 99 .250 215 5/30/03 Through 6/12/03 - AT&T DIGITAL ONE RATE Charge .00 24.75 24.75 $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 718 .000 .00 CALL FORWARDING MINS 303 .250 75.75 1021 75.75 TOTAL HOME AIRTIME CHARGES 100.50 HOME LONG DISTANCE CHARGES AT&T WIRELESS 16.45 TOTAL HOME LONG DISTANCE CHARGES 16.45 ROAMING CHARGES ONE RATE $149.99 157.98 ROAMING AIR 445.41 EFTA01706537 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 SUMMARY OF CHARGES (CONTINUED) ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES TAXES, SURCHARGES & REGULATORY FEES MOBILE NUMBER BILL DATE PAGE 14. 917-520-3106 JUN 14, 2003 116.55 561.96 FEDERAL TAX 8.92 STATE TAX 11.86 LOCAL TAX 12.20 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 5.62 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 5.75 GROSS RECEIPTS SURCHARGE 9.68 TOTAL TAXES, SURCHARGES & REGULATORY FEES 55.53 TOTAL CURRENT MONTHLY CHARGES 892.42 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED 0001 5/13 1:03A 0002 5/13 11:00A 0003 5/13 11:49A 0004 5/13 12:31P 0005 5/13 1:27P 0006 5/13 1:33P 0007 5/13 2:06P 0008 5/13 2:09P 0009 5/13 3:41P 0010 5/13 3:53P 0011 5/13 3:56P 0012 5/13 6:17P 0013 5/13 6:53P 0014 5/13 7:23P 0015 5/13 7:49P 0016 5/13 8:30P 0017 5/13 8:47P 0018 5/13 10:45P 0019 5/14 11:03A 0020 5/14 11:09A 0021 5/14 1:07P 0022 5/14 1:09P 0023 5/14 2:40P 0024 5/14 2:43P 0025 5/14 2:56P 0026 5/14 258P 0027 5/14 3:19P 0028 5/14 3:20P 0029 5/14 3:26P 0030 5/14 3:28P 0031 5/14 3 : :32P 0032 5/14 333P RETRIEVAL CALL CALLS TO FROM MIN AIR LONG DISTANCE NEW YORK NY NY 1 .25 NEW YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK INCOMING INCOMING INCOMING NY NY 3 1 1 1 .75 UN. KINGDO 4 1.400 INCOMING 11 INCOMING 2 LOCAL 1 NEW YORK NEW YORK NY NY NY NY 2 1 25 ..50 NEW YORK NY NY 133 3.25 NEW YORK NY NY 1.50 NEW YORK NY NY 8 2.00 NEW YORK NY NY 2 .50 NEW YORK NY NY 39 9.75 NEW YORK NY NY 1 .25 NEW YORK NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 INCOMING 2 INCOMING 3 INCOMING LOCAL MOBILE NEW YORK NY NY 2 1 1 1 NWYRCYZN07 NY 2 NEW YORK MOBILE NEW YORK NY NY NY 2 1 1 EFTA01706538 tn 00 • 8 O 4P 4 m 04M H 0 Q 0 ZN 4- O14 Z o H m Z z ZW ZO ii i r i M 0 ZN OE Om O2 Hi g ME-- Ork OH Zel 0 P m Mm 8 mm Emm M m 0 4 U 8 M Z H M (11 H H H Zra4 M ZDI H P>4 4 0r. Ca UCa rx] UM M 4h 00 ~01~00 NNMNNMO 000000 MMMMOM HMNMV"M M OTI, NNNHNHvIIHNNHHMHMHMHNHNHNHHHHHNNHNHMNHHHHNHHNot HHNHOHMHMH H H NNN NNN wž >4>O4>OO~O.4>t›.4 ZZZZZZZZZZZZZ N N NNNNNNNN 00000 mm nainno W 0000 XWommWo uu 000m, 000 000WOWO MWMMWWW 000000 0 0 OW MM ZZZZ MMZ MZZZZZZ ZZZ ZZZMZMZ WMMMMMM ZZZZZZ Z Z ZM 00ZHHHH 001-NOHHHHHHZZ ZHHH WHHHOHOHD10000000 HHHHHH >4>IOXXXX4>O 4Z >IX2ZZZZ44 4XXXHOEWIZ>IE4>OO 4›.» 4›.O 4ZWWWMWEP £ ZHZ>4 H00004 0 000000HH < O °XC H H HO ZZMUCJUOU3ZUCI4a43OOOOOO=1 MOCKAZUOUZUMUMMMSMSZZ4 00 00 040M MMOZZZZONNZ ZZ=ZZZOOOOZZZHOZZZWZMZOZZZZZZZ04ZZZ=OOOZOZHZZ ZZEHHHHOZZHS=HHHHHHXXOXHHHZEHHHZHZHZZZZZZZZMPPPPOH00$4HPHEHZ QQQAMM 000000 000000 EREEEE 000000 ›. 000000 ›› › zzzzzz www m HHHHHH HHH H MMM M TtivaiTtival PPP P rintivvv.44 WWC4 Et1 HHHHHH MMM M Z 0140a04a#0404040404140444ailaglliaaaaaaitailaXiilailailtl4ZZ0ilaaila40O:44404124 114404444aaaaaaaladliZZ Mr-NLOWNWMHWWWW0WM‘tiNHNMMVWHMMHMMHOVHOWWNMOWl0HWWWWNWHocrWC ---MNC^MMWM MMCIIMNUP:VOMOMMMNMVVVHHHHNNTI"VMWMMOHHOOMCINNNOMOVINMVW9 40M000rPMOON o' o' o. o' o. o. '' o' oo o. o. oo o. o' so o' o. o. o' o. o. o. .• o' o. o. o. o' o. oo .• .o oo cornincirrintoc00000Ncnrvtnr-t-r-r-r-t-r-r-r-cocococrtcricri00000ririovr--INotncnrNHHHoeirnalcral HHHHH HHHHHHHHH H ~1 413.1~4 4T~VMMMMMMMMMMMMMMMIAMMMIAMMMMWWWWWWW0C -WC1MM0000000 000 HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHNNNNNNMMMMMMMMMM OMOMOMMONOOMMMOMMOMOMOMMWOMMMM~M~MMMOOMMMOMMMMMOOMMMMMMMO Mc14MWV, M010HNM‘44MWC-MMOHNMVMWr•MMOHNMTIIMMt%MMOHNM‘MOWA--MMOHNM.4.~WMOHN melmeimmelmlivvvvvalmommmomoomwwwkowwwwwwt-r-r-r-r-r-r-r-r-r-commoommcommcommm 000000000000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000000000000 EFTA01706539 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN T5 59227 NUMBER69 REF DATE TIME NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 16. 917-520-3106 JUN 14, 2003 ALL ON CALLS TO FROM MIN AIR DISTANCE E 0093 0094 0095 0096 0097 0098 0099 0100 0101 0102 0103 0104 0105 0106 0107 0108 0109 0110 0111 0112 0113 0114 0115 0116 0117 0118 0119 0120 0121 0122 0123 0124 0125 0126 0127 0128 0129 0130 0131 0132 0133 0134 0135 0136 0137 0138 0139 0140 0141 0142 0143 0144 0145 0146 0147 0148 0149 0150 0151 0152 530 5/30 5//30 30 5 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 530 5/30 5/30 5/30 5/31 31 5/ 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 31 5/ 5 1 5/31 6/01 0 6/01 6/01 6/01 6/01 6/01 6/01 601 6/01 6/01 6/01 4:33P 4:38P 4:47P RETRIEVAL 4:58P RETRIEVAL 4:58P 4:59P W 4:59P 5:02P 5:03P 5:07P 5:45P 5:47P 5:49P 6:44P 6:49P 6:51P 6:59P RETRIEVAL 7:08P 7:09P 7:09P 9:36P 9:36P 10:10P 10:14P 12:27A 10:23A 11:34A 11:37A RETRIEVAL 11:39A 11:39A 11:40A 11:47A 1:04P 3:06P 3:09P 3:21P 3:22P 3:33P 5:36P 6:22P 6:45P 6:49P 6:53P 8:03P 9:03P 9:04P 9:17P 9:27P 9:07A 9:28A 9:42A 10:06A 10:22A 11:42A 11:45A 12:37P 2:25P 2:29P 2:32P 3:04P RETRIEVAL NEW YORK NY INCOMING LOCAL LOCAL INCOMING LOCAL NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING LOCAL INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY INCOMING LOCA NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YOR LOCAL NY INCOMING INCOMING INCOMING LOCAL INCOMING NEW YORK MIAMI INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK MIAMI MOBILE NY FL NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NFLY NY NY 1 1 1 1 1 1 3 1 5 6 1 2 1 4 1 1 2 1 3 2 1 1 3 1 1 3 3 1 1 1 1 1 1 1 1 9 1 1 1 1 1 1 3 1 1 1 1 1 14 2 3 2 6 .75 3.755 .50 . 0 .50 1.50 2 .50 .25 .25 50 . .75 1 1 2 3 1 2 EFTA01706540 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0153 6/01 4:05P 0154 0155 0 6/01 4:24P 4:26P 0156 6/01 4:37P 0157 6/01 4:59P 0158 0159 6/01 6/01 5:01P 5:18P 0160 6/01 5:56P 0161 6/01 6:08P 0162 6/01 6:35P 0163 6/01 7:10P 0164 601 7:17P 0165 6/01 7:52P 0166 6/01 9:57P 0167 6/02 6:21A 0168 0169 6/02 6/02 9:23A 9:41A 0170 0171 6/02 6/02 11:30A 11:49A 0172 602 12:04P 0173 6/02 12:05P 0174 602 12:08P 0175 6/02 12:09P 0176 6/02 12:57P 0177 6/02 12:59P 0178 6/02 12:59P 0179 6/02 1:01P 0180 6/02 1:02P 0181 6/02 1:22P 0182 6/02 1:35P 0183 6/02 2:17P 0184 6/02 3:19P 0185 6/02 3:19P 0186 602 3:37P 0187 6/02 3:39P 0188 6/02 3:43P 0189 6/02 4:32P 0190 602 4:34P 0191 6/02 4:35P 0192 602 4:37P 0193 6/02 4:38P 0194 602 4:38P 0195 6/02 4:40P 0196 602 4:44P 0197 6/02 4:45P 0198 602 5:09P 0199 6/02 5:11P 0200 6/02 5:11P 0201 6/02 5:12P 0202 6/02 9:05P 0203 6/02 10:26P 0204 6/02 10:32P 0205 6/02 11:04P 0206 6/03 9:53A 0207 6/03 9:55A 0208 6/03 11:28A 0209 6/03 12:19P 0210 6/03 12:18P 0211 6/03 12:35P 0212 6/03 12:50P ACCOUNT NUMBER 55922769 NUMBER CALLED. F F F I VAL RETRIEVAL F F F F F F F F F F F MOBILE NUMBER 917-520-3106 BILL DATE PAGE 17. JUN 14, 2003 CALL CALLS TO FROM MIN LONG AIR DISTANCE NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 3 NEW YORK NY 2 NEW YORK NY 1 INCOMING 2 INCOMING 4 INCOMING 1 INCOMING 35 NEW YORK NY 2 NEW YORK NY 5 MIAMI FL 1 NEW YORK NY NY 16 4.00 NEW YORK NY NY ' 1 .25 MOBILE NY 1 NEW YORK NY NY 44 1.00 BETHESDA DC NEW YORK NY 4 NEW YORK NY 1 NEW YORK NY 4 LOCAL 1 MIAMI FL 1 INCOMING 2 BETHESDA D 1 BETHESDA DC 1 LOCAL 1 NEW YORK NY 2 INCOMING 2 INCOMING 2 INCOMING 6 INCOMING 1 INCOMING 8 LOCAL 1 NEW YORK NY 5 NEW NY 1 LOCALYORK 1 BETHESDA DC 1 MIAMI FL 5 INCOMING 1 INCOMING INCOMING 1 1 LOCAL 1 INCOMING 2 NEW YORK 5 NEW YORK NY 3 INCOMING 1 W PALM BCH FL 3 INCOMING 1 NEW YORK NY NY 3 .75 NEW YORK NY NEW YORK NY NY NY 5 2 1.50 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 2 .50 NEW YORK NY NY 3 .75 NEW YORK NY NY 1 .25 NEW YORK NY NY 4 1.00 NEW YORK NY NY 8 2.00 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 EFTA01706541 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 REF DATE TIME NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 18. 917-520-3106 JUN 14, 2003 CALL LONG CALLS TO FROM MIN AIR DISTANCE 0213 0214 0215 0216 0217 0218 0219 0220 0221 0222 0223 0224 0225 0226 0227 0228 0229 0230 0231 0232 0233 0234 0235 0236 0237 0238 0239 0240 0241 0242 0243 0244 0245 0246 0247 0248 0249 0250 0251 0252 0253 0254 0255 0256 0257 0258 0259 0260 0261 0262 0263 0264 0265 0266 0267 0268 0269 0270 0271 0272 6/03 6/03 6/03 6//03 03 6 603 6/03 6/03 0 6/03 6/03 6/03 6/03 6/03 6/03 6/03 6/03 6/03 6/04 604 6/04 6/04 6/04 6/04 6/04 6/04 6/04 6/004 6/04 6/04 6/04 604 6/04 6/04 6/04 6/04 6/04 6/04 6/04 604 6/04 6/04 6/04 6/04 6/04 6/04 6/04 6/04 6/04 6/04 6/04 604 6/04 604 6/04 604 6/04 6/04 12:56P 12:56P 1:15P 2:09P 2:17P 4:06P 4:53P 4:55P 4:56P 4:56P 4:57P 5:09P 5:33P 5:45P 6:04P 8:17P 8:28P 11:33P 11:35P 10:20A 12:14P 12:16P 12:18P 12:19P 12:22P 12:22P 12:25P 12:27P 12:34P 12:37P 12:432 1:37P 2:01P 2:02P 2:042 2:05P 2:07P 2:08P 2:13P 2:16P 2:17P 2:19P 2:42P 2:47P 2:49P 2:50P 2:55P 3:04P 3:35P 4:21P 5:18P 5:23P 5:39P 5:54P 5:55P 6:29P 6:42P 7:02P 7:03P 7:04P NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK LOAL LOCAL LOCAL NEW YORK LOCAL YORK INCOMING INCOMING BETHESDA INCOMING INCOMING INCOMING NEW YORK NEW YORK INCOMING LOCAL NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK NEW YORK LOCAL NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK MOBILE NEW YORK NEW YORK INCOMING NEW YORK NEW YORK MOBILE MOBILE INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY NY NY NY NY NY DC NY NY NY NY 44 4 4444 44 4444444 44 4 4 NY NY NY NY NY NY NY NY NY NY 1 1 1 1 1 1 1 1 1 1 1 1 3 4 1 1 1 1 1 2 2 2 1 2 1 2 9 1 4 6 2 4 2 2 2 3 1 5 1 1 1 4 3 1 2 1 1 3 2 1 5 1 7 1 8 2.00 4 1.00 1 .25 2 .5 3 .75 .25 25 . .25 .25 .25 EFTA01706542 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0273 6/04 7:49P 0274 6/04 8:08P 0275 6/04 8:51P 0276 6/04 9:01P 0277 6/04 9:04P 0278 6/04 9:04P 0279 6/04 9:05P 0280 6/05 12:01A 0281 6/05 9:03A 0282 6/05 9:49A 0283 6/05 10:43A 0284 6/05 12:35P 0285 6/05 1:12P 0286 6/05 1:41P 0287 6/05 2:20P 0288 6/05 3:11P 0289 6/05 4:32P 0290 6/05 4:58P 0291 6/05 5:16P 0292 6/05 5:24P 0293 6/05 5:25P 0294 6/05 6:37P 0295 6/05 6:45P 0296 6/05 6:46P 0297 6/05 6:50P 0298 6/05 8:16P 0299 6/05 8:18P 0300 6/05 8:24P 0301 6/05 8:36P 0302 6/05 9:05P 0303 6/05 9:16P 0304 6/05 11:15P 0305 6/06 8:47A 0306 6/06 8:55A 0307 6/06 9:01A 0308 6/06 10:41A 0309 6/06 10:45A 0310 6/06 10:49A 0311 6/06 10:50A 0312 6/06 10:52A 0313 6/06 11:24A 0314 6/06 11:29A 0315 6/06 11:47A 0316 6/06 11:52A 0317 6/06 12:06P 0318 6/06 12:07P 0319 6/06 12:21P 0320 6/06 1:48P 0321 6/06 1:52P 0322 6/06 1:54P 0323 6/06 1:57P 0324 6/06 2:04P 0325 6/06 2:08P 0326 6/06 2:09P 0327 6/06 2:38P 0328 6/06 3:00P 0329 6/06 3:15P 0330 6/06 3:49P 0331 6/06 3:56P 0332 6/06 4:09P ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 19. 55922769 917-520-3106 JUN 14, 2003 NUMBER CALLED F F F RETRIEVAL RETRIEVAL RETRIEVAL RETRIEVAL CALL CALLS TO FROM MIN AIR LONG DISTANCE NEW YORK NY NY 4 1.00 NEW YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 5 1.25 NEW YORK NY NY 1 .25 NEWW ORK YORK NY NY 1 .25 NE Y NY 1 LOCAL 1 NEW YORK NY NY 2 .50 NEW YORK NY NY 8 2.00 NEW NY NY 31 7.75 INCOMING INCOMING 2 4 INCOMING 2 INCOMING 4 INCOMING 12 LOCAL 1 INCOMING 2 NEW YORK NY 2 INCOMING 1 INCOMING 3 INCOMING 5 NEW YORK NY 1 MOBILE NY 8 INCOMING 8 NEW YORK NY NY 2 .50 NEW YORK NY NY 5 1.25 NEW YORK NY NY 1 .25 BETHESDA DC 1 INCOMING 1 NEW YORK NY 1 INCOMING NY 1 1 UN. KINGDO 2 .700 NEW YORK NY 4 NEW YORK NY 4 NEW YR NY 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 1 LOCAL 1 INCOMING 11 LOCAL 1 LOCAL 1 INCOMING 9 INCOMING 1 INCOMING 1 INCOMING 4 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 INCO G 3 INCOMING 2 SANTA FE NM 1 INCOMING 3 INCOMING 4 INCOMING 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 EFTA01706543 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 20. & 55922769 917-520-3106 JUN 14, 2003 REF 0333 0334 0335 0336 0337 0338 0339 0340 0341 DATE 6/06 6/06 6/06 6/06 6/06 6/06 6/06 6/06 6/06 TIME :19P :42P :55P :09P :41P :41P :44P :22P :24P 0342 6/06 7P 0343 6/06 :339P 0344 6/06 :44P 0345 6/06 :49P 0346 6/06 1 :11P 0347 6/07 1 :09A 0348 6/07 1 :19A 0349 0350 6/07 6/07 1 1 :305A 9A 0351 6/07 1 : 7A 0352 6/07 1 :434A 0353 6/07 1 :52A 0354 6/07 1 :54A 0355 0356 6/07 6/07 1 1 :556A 6A 0357 6/07 1 :37P 0358 0359 6/07 6/07 1 : :3302 9P 0360 6/07 :48P 0361 6/07 : 9P 0362 6/07 :452P 0363 6/07 :53P 0364 6/07 :25P 0365 6/07 :27P 0366 6/07 :28P 0367 6/07 :30P 0368 6/07 32P 0369 6/07 :33P 0370 6/07 :37P 0371 6/07 :45P 0372 0373 6/07 6/07 1 1 :229P 8P 0374 6/07 1 :34P 0375 6/07 1 :35P 0376 6/07 1 412 0377 6/07 1 :43P 0378 6/08 1 :08P 0379 6/08 11P 0380 6/08 :27P 0381 6/08 :09P 0382 6/08 :54P 038 6/08 :45P 0384 6/08 :47P 0385 6/08 :48P 0386 6/09 :54A 0387 6/09 1 :58A 0388 6/09 1 :38P 0389 6/09 1 :39P 0390 6/09 1 :47P 0391 6/09 :272 0392 6/09 :27P CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE F RETRIEVAL RETRIEVAL RETRIEVAL NEW YORK NY NY 1 .25 NEW YORK NY 1 INCOMING 1 INCOMING 2 INCOMING 3 INCOMING 1 NEW YORK NY 1 LOCAL 1 INCOMING 11 LOCAL 1 MOBILE NY 4 INCOMING 2 W PALM BCH FL 8 1 NEW LOCAL YORK NY NY 8 2.00 NEW INCOMING 1 RK NY NY 2 .50 MOBILE NY 2 MOBILE NY 1 M NY 1 MOBILE NY 1 MOBILE NY 1 LOCAL 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 LOCAL 1 LOCA 1 MOB E NY 2 MOBILE NY 2 MOB NY 2 MOBILE LE NY 1 STATEN IS NY 1 NORTHSALEM NY 2 NEW YORK NY 2 MIAMI FL 1 MOBILE NY 9 INCOMING 1 BETHESDA DC 1 MIAMI FL 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 LDNEW YORK NY NY INCOMING 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 28 7.00 NEW YORK NY NY 1 .25 NEW YORK NY NY 2 .50 INCOMING 3 NEW Y ORK NY NY 1 .25 NEW YORK NY NY 2 .50 NEW YORK NY NY 5 1.25 INCOMING ORK NY NY 8 2 2.00 LOCAL 1 NEW YORK NY 5 INCOMING 4 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 EFTA01706544 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 21. 55922769 917-520-3106 JUN 14, 2003 ALL LNG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0393 6/09 1:30P 0394 6/09 2:59P 0395 6/09 5:15P 0396 6/09 5:43P 0397 6/09 6:04P 0398 6/09 6:07P 0399 6/09 6:15P 0400 6/09 6:41P 0401 6/09 6:42P 0402 6/09 6:55P 0403 6/09 7:47P 0404 6/09 8:47P 0405 6/10 6:32A 0406 6/10 8:53A 0407 6/10 10:55A 0408 6/10 1135A 0409 6/10 12:47P 0410 6/10 12:49P 0411 6/10 1:10P 0412 6/10 1:11P 0413 6/10 1:12P 0414 6/10 1:13P S 0415 6/10 1:46P 0416 6/10 1:48P 0417 6/10 2:14P 0418 6/10 2:25P 0419 6/10 2:38P 0420 6/10 2:38P 0421 6/10 2:43P 0422 6/10 2:45P 0423 6/10 2:46P 0424 6/10 2:54P 0425 6/10 3:01P 0426 6/10 3:20P 0427 6/10 4:13P 0428 6/10 4:37P 0429 6/10 4:51P 0430 6/10 6:10P 0431 6/10 640P 0432 6/10 8:34P 0433 6/10 8:38P 0434 6/10 10:58P 0435 6/10 11:56P 0436 6/11 12:01A 0437 6/11 10:06A 0438 6/11 10:30A 0439 6/11 10:57A 0440 6/11 11:24A 0441 0442 6// 61 11:4 111 11:519AA 0443 6/11 12:03P 0444 6/11 12:36P 0445 6/11 12:37P 0446 6/11 12:46P 04 6/ 47 11 12:47P 0448 6/11 12:56P 0449 6/11 12:57P 0450 6/11 12:58P 917/INCOMNG 0451 6/11 121:4559 : P 0452 6/11 P 917/INCOMNG F NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 3 .75 NEW NEW YO YORK NY 1 RK NY NY 6 1.50 NEW YORK NY NY 11 2.75 NEW MIAMI FL YORK NY 1 NY 10 2.50 NEW YORK MIA MI FL 1 O NY 1 NEW Y NY 1 LOCAL 1 NEW YORK NY NY 3. .25 NEW YORK NY NY 3. .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 15' 3.75 INCOMING 1 NEW YORK NY 2 LOCAL 1 NEW 2 MOBILE NY 1 W PALM YORK NY BCH FL 1 INCOMING 2 NEW 2 INCOMING NY 1 INCOMING 1 INCONG 1 INCOMING 1 INCOMING 2 NEW YORK NY 1 INCOMING 1 INCOMING 2 INCOMING 1 INCOMING 1 MOBILE NY 1 ORK INCOMING 1 NEW Y NY 3 NEW YORK NY 3. INCOMING 1 INCOMING 1 NEW YOR NY 1 NEW YORK NY 1 INCOMING 4 INCOMING 3 INCOMING 2 INCOMING 3 INCOMING 2 INCOMING 2 INCOMING 2 BETHESDA DC 5 NEW YORK NY 2 DNEW NY 2 YORK NY NY 9 INCOMING NE YOR NEW YORK 1 LDNEW YO NY RK NY NY INCOMING 3 LDNEW YORK NY NY INCOMING 13 LDNEW YORK NY NY EFTA01706545 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 REF DATE TIME NUMBER CALLED MOBILE NUMBER 917-520-3106 CALL CALLS TO FROM MIN BILL DATE PAGE 22 JUN 14, 2003 LONG AIR DISTANCE • 0453 6/11 1:47P 0454 6/11 1:48P 0455 6/11 3:53P 0456 6/11 3:54P 0457 6/11 4:21P 0458 6/11 4:22P 0459 6/11 4:29P 0460 6/11 5:49P 0461 6/11 5:49P 0462 6/11 5:53P 0463 6/11 5:58P 0464 6/11 6:00P 0465 6/11 7:32P 0466 6/11 7:33P 0467 6/11 8:06P 0468 6/11 9:06P 0469 6/12 9:29A 0470 6/12 10:16A 0471 6/12 12:26P 0472 6/12 12:34P 0473 6/12 1:08P 0474 6/12 1:18P 0475 6/12 2:07P 0476 6/12 2:40P 0477 6/12 4:02P 0478 6/12 5:47P 0479 6/12 5:47P 0480 6/12 6:27P 0481 6/12 7:11P 0482 6/12 7:18P 0483 6/12 8:27P 0484 6/12 8:28P 0485 6/12 8:29P 0486 6/12 8:38P 0487 6/12 9:24P 0488 6/12 9:34P 0489 6/12 11:30P INCOMING EW YORK INCOMING INCOMING EW YORK EW YORK INCOMING EW YORK EW YORK EW YORK INCOMING EW YORK EW YORK EW YORK EAMI W YORK I EW YORK EW YORK EW YORK EW YORK EN YORK EW YORK EW YORK INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING BETHESDA INCOMING BETHESDA NEW YORK NEW YORK LOCAL TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: F = Call Forwarding, W = Call Waiting, A = Automatic Dropped Call Credit, S = Long Distance ervice Billed Separately "CALLS FROM" KEY: NY = NEW YORK ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO 1 NY 1 1 7 NY 1 NY 1 1 NY 1 NY 1 NY 3 2 NY 2 NY NY 21 NY NY 1 .25 FL 1 NY NY 1 .25 NY NY 3 .75 NY NY 1 .25 NY NY 2 .50 NY NY 2 .50 NY NY 2 .50 NY 2 3 1 1 3 3 1 3 1 DC 1 1 DC 1 NY NY 11 1236 100.50 16.45 MIN AIR DISTANCE TAXES Calls Made From: I 0001 5/19 2:17P INTL NTWK 1 35 0002 0003 5/19 5/19 219P 2:22P INTL NTWK INTL NTWK 3 7 2..9799 6.93 1..05 2.45 EFTA01706546 • ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 917-520-3106 JUN 14, 2003 MIN AIR DISTANCE TAXES 0004 5/19 2:40P INTL NTWK 1 .99 .35 0005 5/19 2:52P INTL NTWK 1 .99 .35 0006 5/19 3:01P INTL NTWK 1 .99 .35 0007 5/19 3:05P INTL NTWK 1 .99 .35 0008 5/19 3:08P INTL NTWK 2 1.98 .70 0009 5/19 3:16P INTL NTWK 1 .99 .35 0010 5/19 3:32P INTL NTWK 2 1.98 .70 0011 5/19 3:36P INTL NTWK 2 1.98 .70 0012 5/19 4:02P INTL NTWK 3 2.97 1.05 0013 5/19 4:05P INTL NTWK 1 .99 .35 0014 5/19 4:34P INTL NTWK 1 .99 .35 0015 5/19 4:35P INTL NTWK 1 .99 .35 Subtotal for : ITALY, 28 27.72 9.80 .00 Calls M de From: FRANCE 0016 5/16 2:34P NTL NTWK 1 .99 .35 0017 5/16 2:36P NTL NTWK 1 .99 .35 0018 5/16 4:50P NTL NTWK 1 .99 .35 0019 5/16 6:09P NTL NTWK 6 5.94 2.10 0020 5/16 6:21P NTL NTWK 1 .99 .35 0021 5/16 6:22P NTL NTWK 3 2.97 1.05 0022 5/16 6:35P NTL NTWK 1 .99 .35 0023 5/16 7:08P NTL NTWK 2 1.98 .70 0024 5/16 9:22P NTL NTWK 2 1.98 .70 0025 5/16 9:25P NTL NTWK 3 2.97 1.05 0026 5/16 9:27P NTL NTWK 5 4.95 1.75 0027 5/17 12:01A NTL NTWK 1 .99 .35 0028 5/17 5:22P NTL NTWK 1 .99 .35 0029 5/17 5:22P NTL NTWK 2 1.98 .70 0030 5/17 6:12P NTL NTWK 1 .99 .35 0031 5/17 6:13P NTL NTWK 1 .99 .35 0032 5/17 6:14P NTL NTWK 4 3.96 1.40 0033 5/17 6:49P NTL NTWK 1 .99 .35 0034 5/17 8:38P NTL NTWK 1 .99 .35 0035 5/17 8:39P NTL NTWK 1 .99 .35 0036 5/17 9:47P NTL NTWK 1 %99 .35 0037 5/18 2:13P NTL NTWK 1 .99 .35 0038 5/22 4:04P NTL NTWK 1 .99 .35 0039 5/22 4:32P NTL NTWK 1 .99 .35 0040 5/22 4:33P NTL NTWK 1 .99 .35 0041 5/22 4:46P NTL NTWK 4 3.96 1.40 0042 5/22 4:56P NTL NTWK 2 1.98 .70 0043 5/22 4:59P NTL NTWK 1 .99 .35 0044 5/22 9:11P NTL NTWK 3 2.97 1.05 0045 5/22 10:25P NTL NTWK 13 12.87 4.55 0046 5/22 10:52P NTL NTWK 1 .99 .35 0047 5/22 10:57P NTL NTWK 4 3.96 1.40 0048 5/22 11:26P NTL NTWK 1 .99 .35 0049 5/23 12:48A NTL NTWK 1 .99 .35 0050 5/23 12:49A NTL NTWK 1 .99 .35 0051 5/23 2:10A NTL NTWK 1 .99 .35 0052 5/23 2:11A NTL NTWK 1 .99 .35 0053 5/23 2:14A NTL NTWK 1 .99 .35 0054 5/23 2:40A NTL NTWK 4 3.96 1.40 0055 5/25 7:30P NTL NTWK 1 .99 .35 0056 5/25 7:32P NTL NTWK 29 28.71 10.15 0057 5/25 8:45P NTL NTWK 1 .99 .35 23. EFTA01706547 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 24. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0058 5/25 0059 5/25 0060 5/25 8:46P 9:35P 9:36P Subtotal for : FRANCE, Calls Made From: F 0061 5/23 12:00A 0062 5/23 4:47P 0063 5/23 5:18P 0064 5/23 5:19P 0065 5/2 5:21P 0066 5/233 7:01P 0067 5/23 10:59P 0068 5/24 12:00A 0069 5/24 3:40A 0070 5/24 4:44A 0071 5/24 1:32P 0072 5/24 2:00P 0073 5/24 2:03P 0074 5/24 5:07P 0075 5/24 5:57P 0076 5/24 10:33P 0077 524 11:00P 0078 5/25 12:00A 0079 5/25 4:17A 0080 5/25 4:18A 0081 5/25 12:36P 0082 5/25 12:37P 0083 5/25 12:38P 0084 5/25 1:47P 0085 5/25 3:28P 0086 5/25 3:31P 0087 5/25 4:58P 0088 5/25 5:00P 0089 5/25 5:18P 0090 5/25 5:21P 0091 5/25 5:27P 0092 5/25 528P 0093 5/25 5:30P 0094 5/25 6:00P 0095 5/25 6:01P 0096 5/25 6:03P 0097 5/25 6:24P 0098 5/25 625P 0099 5/25 6:27P 0100 5/25 6:37P 0101 5/26 12:00A 0102 5/26 1225A 0103 5/26 11:44A Subtotal for : FRANCE, Calls Made From: I 0104 5/18 4:37P 0105 5/18 4:44P 0106 5/18 6:06P 0107 5/18 7:41P 0108 5/18 8:47P INTL INTL INTL NTWK NTWK NTWK 3 1 1 118 2.97 .99 .99 116.82 1.05 .35 .35 41.30 .00 CALL SV 1 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 9 8.91 3.15 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 CALL SVC 1 .99 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 35 INTL NTWK 1 .99 35 INTL NTWK 1 .99 35 INTL NTWK 1 .99 35 INTL NTWK 1 .99 35 INTL NTWK 1 .99 35 INTL NTWK 2 1.98 70 INTL NTWK 1 .99 35 CALL INTL NTWK NTWK 1 1 .99 .99 .35 INTL NTWK 5 4.95 1.75 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 5 4.95 1.75 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 CALL INTL NTWK S 1 1 , .99 99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 69 68.31 22.75 .00 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 EFTA01706548 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 917-520-3106 JUN 14, 2003 MIN AIR DISTANCE TAXES 0109 5/18 9:00P INTL NTWK 1 .99 .35 0110 5/18 9:31P INTL NTWK 1 .99 .35 0111 5/18 11:16P INTL NTWK 2 1.98 .70 0112 5/19 12:05A INTL NTWK 1 .99 .35 0113 5/19 12:06A INTL NTWK 2 1.98 .70 0114 5/19 1:00A INTL NTWK 1 .99 .35 0115 5/19 1:04A INTL NTWK 1 .99 .35 0116 5/19 8:22A INTL NTWK 1 .99 .35 0117 5/19 1:03P INTL NTWK 2 1.98 .70 0118 5/19 4:38P INTL NTWK 2 1.98 .70 0119 5/19 4:40P INTL NTWK 1 .99 .35 0120 5/19 4:52P INTL NTWK 1 .99 .35 0121 5/19 4:56P INTL NTWK 1 .99 .35 0122 5/19 5:25P INTL NTWK 1 .99 .35 0123 5/19 5:28P INTL NTWK 5 4.95 1.75 0124 5/19 5:36P INTL NTWK 7 6.93 2.45 0125 5/19 5:58P INTL NTWK 1 .99 .35 0126 5/19 5:59P INTL NTWK 3 2.97 1.05 0127 5/19 6:11P INTL NTWK 1 .99 .35 0128 5/19 6:17P INTL NTWK 1 .99 .35 0129 5/19 8:45P INTL NTWK 1 .99 .35 0130 5/19 8:48P INTL NTWK 3 2.97 1.05 0131 5/19 8:55P INTL NTWK 1 .99 .35 0132 5/19 9:02P INTL NTWK 1 .99 .35 0133 5/19 9:48P INTL NTWK 2 1.98 .70 0134 5/19 9:49P INTL NTWK 1 .99 .35 0135 5/19 9:50P INTL NTWK 3 2.97 1.05 0136 5/19 10:02P INTL NTWK 1 .99 .35 0137 5/19 10:19P INTL NTWK 2 1.98 .70 0138 5/19 10:21P INTL NTWK 4 3.96 1.40 0139 5/19 10:27P INTL NTWK 5 4.95 1.75 0140 5/19 10:48P INTL NTWK 1 .99 .35 0141 5/19 10:49P INTL NTWK 1 .99 .35 0142 5/19 11:27P INTL NTWK 1 .99 .35 0143 5/19 11:47P INTL NTWK 1 .99 .35 0144 5/19 11:48P INTL NTWK 5 4.95 1.75 0145 5/19 11:53P INTL NTWK 1 .99 .35 0146 5/19 11:54P INTL NTWK 1 .99 .35 0147 5/20 12:13A INTL NTWK 1 .99 .35 0148 5/20 12:27A INTL NTWK 1 .99 .35 0149 5/20 10:18A INTL NTWK 3 2.97 1.05 0150 5/20 10:26A INTL NTWK 1 .99 .35 0151 5/20 10:49A INTL NTWK 1 .99 .35 0152 5/20 10:56A INTL NTWK 1 .99 .35 Subtotal for : ITALY, 88 87.12 30.80 .00 Calls Made From: GREAT BRI N, 0153 5/26 7:29P INTL NTWK 1 .99 .35 0154 5/27 12:00A CALL SVC 1 .99 0155 5/27 4:50P INTL NTWK 1 .99 .35 0156 5/27 5:43P INTL NTWK 1 .99 .35 0157 5/27 7:13P INTL NTWK 2 1.98 .70 0158 5/27 7:14P INTL NTWK 2 1.98 .70 0159 5/27 7:16P INTL NTWK 1 .99 .35 0160 5/27 7:16P INTL NTWK 1 .99 .35 0161 5/27 8:19P INTL NTWK 2 1.98 .70 0162 5/27 8:22P INTL NTWK 1 .99 .35 25. EFTA01706549 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 917-520-3106 JUN 14, 2003 MIN AIR DISTANCE TAXES 0163 5/27 10:05P INTL NTWK 2 1.98 .70 0164 5/27 10:13P INTL NTWK 1 .99 .35 0165 5/27 10:30P INTL NTWK 1 .99 .35 0166 5/27 10:31P INTL NTWK 1 .99 .35 0167 5/28 10:14A INTL NTWK 1 .99 .35 0168 5/28 12:47P INTL NTWK 1 .99 .35 0169 5/28 1:44P INTL NTWK 1 .99 .35 0170 5/28 2:48P INTL NTWK 1 .99 .35 0171 5/28 6:06P INTL NTWK 1 .99 .35 0172 5/28 7:20P INTL NTWK 1 .99 .35 0173 5/28 11:30P INTL N 1 .99 99 .35 0174 5/29 12:00A CALL SV TW C 1 . K 0175 5/29 12:46P INTL NTWK 1 .99 .35 0176 5/29 4:08P INTL NTWK 1 .99 .35 0177 5/29 4:08P INTL NTWK 1 .99 .35 0178 5/29 4:09P INTL NTWK 1 .99 .35 0179 5/29 4:11P INTL NTWK 1 .99 .35 0180 5/29 4:12P INTL NTWK 1 .99 .35 0181 5/29 4:14P INTL NTWK 2 1.98 .70 0182 5/29 4:45P INTL NTWK 2 1.98 .70 Subtotal for : GREAT BRITAIN, 36 35.64 11.90 .00 Calls Made From: S 0183 5/20 12:00A CALL SVC 1 .60 0184 5/20 4:05P INTL NTWK 3 1.80 0185 5/20 4:09P INTL NTWK 3 1.80 0186 5/20 4:14P INTL NTWK 1 .60 0187 5/20 4:14P INTL NTWK 1 .60 0188 5/20 4:28P INTL NTWK 1 .60 0189 5/20 4:51P INTL NTWK 2 1.20 0190 5/20 4:53P INTL NTWK 1 .60 0191 5/20 5:03P INTL NTWK 2 1.20 0192 5/20 5:06P INTL NTWK 6 3.60 0193 5/20 5:11P INTL NTWK 5 3.00 0194 5/20 5:17P INTL NTWK 5 3.00 0195 5/20 5:58P INTL NTWK 8 4.80 0196 5/20 6:10P INTL NTWK 1 .60 0197 5/20 6:12P INTL NTWK 2 1.20 0198 5/20 6:21P INTL NTWK 1 .60 0199 5/20 6:23P INTL NTWK 2 1.20 0200 5/20 6:25P INTL NTWK 2 1.20 0201 5/20 6:33P INTL NTWK 3 1.80 0202 5/20 6:37P INTL NTWK 3 1.80 0203 5/20 6:40P INTL NTWK 6 3.60 0204 5/20 6:55P INTL NTWK 5 3.00 0205 5/20 7:01P INTL NTWK 1 .60 0206 5/20 7:02P INTL NTWK 9 5.40 0207 5/20 7:10P INTL NTWK 1 .60 0208 5/20 7:11P INTL NTWK 2 1.20 0209 5/20 7:13P INTL NTWK 1 .60 0210 5/20 7:14P INTL NTWK 2 1.20 0211 5/20 7:17P INTL NTWK 1 .60 0212 5/20 7:18P INTL NTWK 2 1.20 0213 5/20 7:19P INTL NTWK 5 3.00 0214 5/20 7:34P INTL NTWK 2 1.20 0215 5/20 7:36P INTL NTWK 1 .60 0216 5/20 7:42P INTL NTWK 1 .60 26. EFTA01706550 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 917-520-3106 JUN 14, 2003 MIN AIR DISTANCE TAXES 0217 5/20 8:52P INTL NTWK 2 1.20 0218 5/20 8:53P INTL NTWK 2 1.20 0219 5/20 9:44P INTL NTWK 2 1.20 0220 5/20 9:45P INTL NTWK 3 1.80 0221 5/20 9:48P INTL NTWK 1 .60 0222 5/20 10:48P INTL NTWK 1 .60 0223 5/20 10:48P INTL NTWK 1 .60 0224 5/20 10:49P INTL NTWK 1 .60 0225 5/20 10:50P INTL NTWK 5 3.00 0226 5/20 10:56P INTL NTWK 4 2.40 0227 5/20 11:00P INTL NTWK 1 .60 0228 5/20 11:19P INTL NTWK 1 .60 0229 5/20 11:21P INTL NTWK 2 1.20 0230 5/20 11:36P INTL NTWK 1 .60 0231 5/20 11:37P INTL NTWK 1 .60 0232 5/20 11:41P INTL NTWK 1 .60 0233 5/21 12:OOA CALL SVC 1 .60 0234 5/21 1:06A INTL NTWK 1 .60 0235 5/21 1:07A INTL NTWK 1 .60 0236 5/21 1:24A INTL NTWK 1 .60 0237 5/21 1:26A INTL NTWK 1 .60 0238 5/21 1:57A INTL NTWK 1 .60 0239 5/21 2:15A INTL NTWK 1 .60 0240 5/21 2:16A INTL NTWK 1 .60 0241 5/21 2:20A INTL NTWK 1 .60 0242 5/21 4:47A INTL NTWK 1 .60 0243 5/21 4:48A INTL NTWK 2 1.20 0244 5/21 4:54A INTL NTWK 1 .60 0245 5/21 5:07A INTL NTWK 1 .60 0246 5/21 11:13A INTL NTWK 2 1.20 0247 5/21 2:00P INTL NTWK 1 .60 0248 5/21 2:02P INTL NTWK 2 1.20 0249 5/21 2:04P INTL NTWK 1 .60 0250 5/21 2:19P INTL NTWK 5 3.00 0251 5/21 2:24P INTL NTWK 3 1.80 0252 5/21 3:04P INTL NTWK 8 4.80 0253 5/21 3:19P INTL NTWK 1 .60 0254 5/21 4:34P INTL NTWK 5 3.00 0255 5/21 4:39P INTL NTWK 1 .60 0256 5/21 4:39P INTL NTWK 2 1.20 0257 5/21 6:26P INTL NTWK 2 1.20 0258 5/21 6:52P INTL NTWK 2 1.20 0259 5/21 7:17P INTL NTWK 1 .60 0260 5/21 9:10P INTL NTWK 2 1.20 0261 5/21 9:11P INTL NTWK 2 1.20 0262 5/21 11:36P INTL NTWK 1 .60 0263 5/22 12:OOA CALL SVC 1 .60 0264 5/22 12:01A INTL NTWK 1 .60 0265 5/22 12:46A INTL NTWK 1 .60 0266 5/22 3:47A INTL NTWK 1 .60 0267 5/22 4:57A INTL NTWK 1 .60 0268 5/22 11:51A INTL NTWK 1 .60 27. EFTA01706551 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 28. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0269 5/22 1:30P Subtotal for : SPAIN, TOTAL ROAMING CHARGES INTL NTWK 1 .60 183 109.80 . .00 .00 522 445.41 116.55 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706552 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 29. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - LOCAL PLAN $39.99 Category Minutes Rate . UNLIMITED NIGHT & WKND 196 .000 300 ADDITIONAL MINUTES 300 .000 INCLUDED IN PLAN 353 .000 849 TOTAL HOME AIRTIME CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 5/13/03 Through 6/12/03 Category Messages Rate SENT MESSAGES 10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX LOCAL TAX 39.99 .00 .00 .00 .00 3.00 .99 .00 .00 4.99 4. 99CR 88 Charge .00 .00 .00 .00 Charge 1.00 1.49 2.10 2.16 44.86 .00 1.00 EFTA01706553 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 30. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) 911 SURCHARGE NY CITY UTILITY G.R. SUR LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE GROSS RECEIPTS SURCHARGE TOTAL TAXES, SURCHARGES & REGULATORY FEES 1.20 .94 .30 .96 1.61 10.76 TOTAL CURRENT MONTHLY CHARGES 56.62 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS TO FC RO ALLM MIN AIR DISTANCE 0001 5/13 10:33A NEW YORK NY 1 0002 5/13 11:21A INCOMING 1 0003 5/13 11:22A RETRIEVAL LE 2 CAL 0004 5/13 12:36P IEW YORK NY 1 0005 5/13 12:43P INCOMING 1 0006 5/13 1:39P I EW YORK NY 1 0007 5/13 1:50P IEW YORK NY 1 0006 5/13 2:01P INCOMING 1 0009 5/13 2:27P BROOKLYN NY 1 0010 5/13 2:28P BROOKLYN NY 1 0011 5/13 2:39P INCOMING 1 0012 5/13 2:39P BROOKLYN NY 1 0013 5/13 2:44P BROOKLYN NY 2 0014 5/13 2:46P NEW YORK NY 1 0015 5/13 2:48P INCOMING 1 0016 5/13 3:11P INCOMING 1 0017 5/13 3:39P BROOKLYN NY 1 0018 5/13 3:40P BROOKLYN NY 2 0019 5/13 3:41P NEW YORK NY 1 0020 5/13 3:49P 5 0021 5/13 3:56P NEW YORK NY 1 0022 5/13 5:25P EW INCOMING YORK NY 1 0023 5/13 6:06P EW YORK NY 2 0024 5/14 10:45A NCOMING 2 0025 5/14 10:46A NCOMING 1 0026 5/14 11:06A NCOMING 1 0027 5/14 11:07A TEW YORK NY 1 0028 5/14 11:11A ROOKLYN NY 6 0029 514 12:20P TEW YORK NY 1 0030 5/14 12:40P ROOKLYN NY 1 0031 5/14 1:15P NCOMING 1 0032 5/14 1:27P ROOKLYN NY 1 0033 5/14 1:27P NCOMING 1 0034 5/14 1:56P ROOKLYN NY 1 0035 5/14 1:57P BROOKLYN NY 1 0036 5/14 2:09P NEW YORK NY 1 0037 5/14 2:13P INCOMING 1 0038 5/14 2:28P BROOKLYN NY 6 0039 5/14 3:00P INCOMING 1 0040 5/14 3:08P NEW YORK NY 2 0041 5/14 4:01P NEW YORK NY 1 0042 5/14 4:02P INCOMING 1 0043 5/14 4:32P 1 INCOMING 0044 5/14 6:04P INCOMING 1 EFTA01706554 M W 00 W Ó zz rC O AE-t atm H o o CAN H g4 Gla r3IM FC Wcti H Wen Z I N WO1 AZ Ako 8O MI WN OH £O` 0 H HHWHHHHMCIIHHHNNHHMHHHHNHHHNHHHHHHHMHNHHHHHHHHHNN.IINNNHHHHH.I ,HNH ozooxoozoxx (.9zooxoutn0 0000moozoomm00000xzxoox000z>.>-.0 z›..zzazzeo,zmm mz>izzmzzzzaazazzzr4zz›,zzmmmzmzmzzzm>imzzmmzzz›,ml¥z HAHHOHHoaHoo oHAHHoHHHHOOHOHHHOHHAHH000HoHoHHHoaoHmooHNHApH zwzz>izz›,mz>"›,zwzz>izzzz>,>,z>izzz>izzmzz~z>iz›,zzz~zz>.>izzzmmmx 0000 00 00 0000 0000 o 000 00000 o o 000 o 00 OOOOHE-to youuzuciouzz zooyozuyouzzuxoyoz000uu uxuzuouozoozzuouommo zmzzwzzrAmzmwowzmzzwzzz wwzzzmmwz i-loal-tHzHi-lzmHzzazHmHHzHHHI-IzzzHzmHfrizHHm~ mmzmzzzmzzazzmmmzmzmzzzmmw zzzi-AzHzHHHzrezi-zz-izzi-~mxxH ;7~Y~;i~~i91 044(1,04~0~NaliNaiNaiNCIINaiNaINPLIAINC~N~:4041~241414141414£1440.04a40404 2Oala 14 14a# MMWNLONOONOMOIAWMMONHUIMCONCAMOOMNOCOCAMNNWWNMWNCOM~N~~M~WCONCOH cleHHOHNLIIHHH~L~ONMOH<II0OHMMM~H ,S~~~~10MOHMONNHMHMMHMMN o. oo o. oo oo o. oo o. o. o. oo oo oo oo oo o. oo o. o. o. ow o. o. o. oo o. oo oo o. o. o. o. WODCONNNNHHHHHHHHHNNNMM~~~1~WWNCOMMODONMMMCNOOHHHHNN~NNCTIOWIH HHHH HHHHH o:I~L~L~Lntrglltr~L~WWIWWIWIWWMWW1WL~L~L~~L~tf~WWWWWC --NN 01MMO HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHN MWIWVWWWWW"WWWWIWMW~W~t~t~N~W~~~M~L~V~I~L~L~WLn WWNWONOHN~OWNODMOHNM~NCOCIOHNM.4~COMOHN~WNWMOHNM.4 ,WWNCOMOHNM ,14 ~.4 4~~~~~WWWWWWWWWWNNNNNNNNNNWWODWODWW~M~MMMMMMM00000 0000000000000000000000000000000000000000000000000000000HHHHH 000000000000000000000000000000000000000000000000000000000000 EFTA01706555 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 32. 55922769 917-690-8794 JUN 14, 2003 AL NG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0105 0106 0107 0108 0109 0110 0111 0112 0113 0114 0115 0116 0117 0118 0119 0120 0121 0122 0123 0124 0125 0126 0127 0128 0129 0130 0131 0132 0133 0134 0135 0136 0137 0138 0139 0140 0141 0142 0143 0144 0145 0146 0147 0148 0149 0150 0151 0152 0153 0154 0155 0156 0157 0158 0159 0160 0161 0162 0163 0164 5/20 2 520 5/20 5/20 5/22 5/23 5/23 5/23 5/23 5/23 5/23 5/26 5/26 5/26 5/26 526 5/26 5/26 5/27 5/27 5/27 527 5/27 5/27 5/27 5/27 5/27 527 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 5/27 527 5/27 527 5/27 5/28 5/28 528 5/28 528 5/28 528 5/28 2:04P 3:32P 4:19P 5:00P 6:00P 2:55P 10:22A 3:08P 6:23P 6:24P 8:37P 8:39P 2:06P 4:52P 8:56P 9:16P 9:30P 10:02P 10:35P 9:39A 10:03A 10:44A 10:55A 11:09A 11:47A 11:55A 12:10P 12:26P 12:30P 12:54P 12:56P 12:58P 12:59P 1:01P 1:06P 1:08P 1:27P 1:34P 4:15P 4:54P 4:58P 4:59P 5:01P 5:11P 5:18P 5:34P 5:52P 5:54P 6:00P 6:04P 6:06P 9:07P 9:42A 10:07A 10:17A 10:25A 10:31A 10:53A 11:05A 12:10P BROOKLYN BROOKLYN BROOKLYN INCOMING NEW YORK CROFTON LOCAL BROOKLYN BROOKLYN NEW YORK INCOMING NEW YORK LOCAL INCOMING BROOKLY LOCALN NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING BROOKLYN NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING BROOKLYN NY INCOMING INCOMING BROOKLYN NY NEW YORK NY INCOMING LOCAL NEW YORK NY NEW YORK NY INCOMING LOCAL NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY BROOKLYN NY LOCAL INCOMING INCOMING BROOKLYN NY INCOMING INCOMING INCOMING NEW YORK NY 444 34 444 2 2 1 1 1 2 2 2 1 1 2 1 2 2 1 2 1 1 1 2 2 1 2 3 1 2 1 4 2 1 1 1 1 1 3 1 2 1 1 3 1 1 1 2 4 2 2 1 3 2 1 3 2 2 2 3 2 1 1 1 EFTA01706556 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 33. 55922769 917-690-8794 JUN 14, 2003 CALL G NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0165 5/28 12:17P NEW YORK NY 1 0166 5/28 1:28P NEW YORK NY 1 0167 5/28 1:45P NEW YORK NY 3 0168 5/28 2:04P INCOMING 7 0169 5/28 2:15P NEW YORK NY 1 0170 5/28 2:42P INCOMING 1 0171 5/28 3:13P NEW YORK NY 1 '0172 5/28 3:43P NEW YORK NY 2 0173 5/28 4:04P NEW YORK NY 2 0174 5/28 4:08P NEW YORK NY 1 0175 5/28 4:18P NEW YORK NY 2 0176 5/28 4:21P NEW YORK NY 5 0177 5/28 4:26P INCOMING 1 0178 5/28 4:29P INCOMING 1 0179 5/28 4:36P INCOMING 1 0180 5/28 4:59P NEW YORK NY 1 0181 5/28 5:38P INCOMING 1 0182 5/28 5:50P W PALM BCH FL 1 0183 5/28 7:11P INCOMING 4 0184 5/28 7:42P BROOKLYN NY 15 0185 5/28 7:57P NEW YORK NY 1 0186 5/28 7:58P INCOMING 21 0187 5/28 8:20P INCOMING 1 0188 5/28 9:06P INCOMING 1 0189 5/28 9:55P NEW YORK NY 2 0190 5/28 10:02P INCOMING 1 0191 5/29 9:56A NEW YORK NY 1 0192 5/29 10:01A INCOMING 1 0193 5/29 10:03A NEW YORK NY 2 0194 5/29 12:32P INCOMING 1 0195 5/29 1:10P INCOMING 1 0196 5/29 1:11P INCOMING 1 0197 5/29 3:57P BROOKLYN NY 2 0198 5/29 5:03P NEW YORK NY 1 0199 5/29 5:08P INCOMING 4 0200 5/29 5:19P INCOMING 3 0201 5/29 5:37P INCOMING 7 0202 5/29 6:46P NEW YORK NY 1 0203 5/29 7:30P NEW YORK NY 1 0204 5/29 10:25P INCOMING 9 0205 5/29 10:41P NEW YORK NY 3 0206 5/29 10:50P BROOKLYN NY 4 0207 5/30 10:OOA RETRIEVAL LOCAL 2 0208 5/30 10:15A BROOKLYN NY 1 0209 5/30 10:18A INCOMING 2 0210 5/30 10:58A BROOKLYN NY 2 0211 5/30 11:07A INCOMING 1 0212 5/30 11:52A INCOMING 1 0213 5/30 11:54A INCOMING 1 0214 5/30 12:00P BROOKLYN NY 2 0215 5/30 12:01P BROOKLYN NY 1 0216 5/30 12:02P BROOKLYN NY 1 0217 5/30 12:09P NEW YORK NY 1 0218 5/30 12:10P NEW YORK NY 1 0219 5/30 12:21P NEW YORK NY 2 0220 5/30 2:46P INCOMING 1 0221 5/30 4:06P BROOKLYN NY 1 0222 5/30 4:28P INCOMING 1 0223 5/30 4:33P INCOMING 1 0224 5/30 4:37P NEW YORK NY 1 EFTA01706557 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 34. 917-690-8794 JUN 14, 2003 CALL CALLS TO FROM MIN AIR DISTANCE 0225 0226 0227 0228 0229 0230 0231 0232 0233 0234 0235 0236 0237 0238 0239 0240 0241 0242 0243 0244 0245 0246 0247 0248 0249 0250 0251 0252 0253 0254 0255 0256 0257 0258 0259 0260 0261 0262 0263 0264 0265 0266 0267 0268 0269 0270 0271 0272 0273 0274 0275 0276 0277 0278 0279 0280 0281 0282 0283 0284 5 0 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 530 5/30 5/30 5/30 5/30 5/30 5/30 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 5/31 531 5/31 5/331 5/31 5/31 5/31 5/31 5/31 5/31 5/31 6/01 601 6/01 6/01 6/01 6/01 6/01 6/01 602 6/02 602 6/02 602 6/02 6/02 6/02 602 6/02 602 6/02 5:23P 5:47P 6:32P 6:33P 6:49P 6:55P 7:36P 7:39P 8:43P 8:45P 8:53P 10:14P 10:28P 10:34P 10:38P 10:38P 10:40P 11:40A 11:47A 12:04P 12:21P 1:29P 1:32P 2:01P 2:16P 2:25P 3:06P 3:09P 3:33P 4:09P 4:14P 4:49P 5:06P 5:38P 9:02P 9:04P 9:27P 9:34P 9:36P 9:39P 10:58A 10:58A 12:08P 4:25P 5:08P 5:13P 5:30P 5:45P 8:57A 10:44A 12:05P 12:25P 12:27P 12:28P 1:46P 3:42P 3:51P 3:56P 4:00P 4:01P INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK INCOMING NEW YORK INCOMING BROOKLYN NEW YORK BROOKLYN NEW YORK LOCAL INCOMING INCOMING NEW YORK NEW YORK NEW YORK CROFTON BROOKLYN NEW YORK NEW YORK NEW YORK INCOMING INCOMING BROOKLYN INCOMING BROOKLYN NEW YORK NEW YORK BROOKLYN INCOMING BROOKLYN NEW YORK NEW YORK BROOKLYN INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY MD NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 3 1 6 1 1 1 1 1 1 1 1 2 1 1 3 2 2 1 1 1 1 4 9 1 1 1 1 1 1 2 3 4 1 2 1 1 1 EFTA01706558 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 35. 917-690-8794 JUN 14, 2003 CALL LONG CALLS TO FROM MIN AIR DISTANCE 0285 602 4:24P BROOKLYN 0286 6/02 4:42P NEW YORK 0287 6 2 5:49P INCOMING 0288 6/02 6:27P NEW YORK 0289 602 7:39P BROOKLYN 0290 6/02 10:40P NEW YORK 0291 603 9:29A NEW YORK 0292 6/03 9:33A BROOKLYN 0293 603 9:49A BROOKLYN 0294 6/03 10:13A NEW YORK 0295 6/03 10:25A NEW YORK 0296 6/03 12:10P INCOMING 0297 6/03 12:16P NEW .YORK 0298 6/03 12:17P NEW YORK 0299 6/03 12:44P NEW YORK 0300 6/03 12:45P INCOMING 0301 12:58P NEW YORK 0302 0303 6/03 6/03 1:06P 1:48P NEW YORK INCOMING 0304 6/03 2:09P NEW YORK 0305 6/03 2:21P INCOMING 0306 6/03 2:54P INCOMING 0307 6/03 2:59P NEW YORK 0308 6/03 3:54P NEW YORK 0309 6/03 4:29P NEW YORK 0310 6/03 4:51P INCOMING 0311 6/03 4:51P NEW YORK 0312 6/03 5:20P INCOMING 0313 6/03 5:58P NEW YORK 0314 6/03 7:38P NEW YORK 0315 6/03 8:09P INCOMING 0316 6/03 8:57P INCOMING 0317 6/03 10:03P NEW YORK 0318 6/04 10:55A NEW YORK 0319 6/04 10:58A INCOMING 0320 6/04 12:19P INCOMING 0321 6/04 12:50P NEW YORK 0322 6/04 2:27P INCOMING 0323 6/04 2:28P BROOKLYN 0324 6/04 2:35P BROOKLYN 0325 6/04 2:44P BROOKLYN 0326 6/04 3:07P INCOMING 0327 6/04 3:08P BROOKLYN 0328 6/04 3:17P NEW YORK 0329 604 3:32P NEW YORK 0330 6/04 3:36P NEW YORK 0331 604 3:38P NEW YORK 0332 6/04 3:45P INCOMING 0333 6/04 3:49P NEW YORK 0334 6/04 3:59P NEW YORK 0335 6/04 4:10P BROOKLYN 0336 6/04 4:16P BROOKLYN 0337 6/04 4:16P BROOKLYN 0338 6/04 4:19P BROOKLYN 0339 6/04 4:20P INCOMING 0340 6/04 4:26P NEW YORK. 0341 604 5:08P INCOMING 0342 6/04 5:17P NEW YORK 0343 6/04 8:23P NEW YORK 0344 6/04 10:16P INCOMING K 44 444 44444444 44 NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 1 2 2 1 6 1 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 3 1 3 1 1 1 1 1 1 3 2 1 1 2 2 2 3 1 2 1 5 1 1 1 1 1 1 1 1 1 EFTA01706559 to 00 O aH < am o Q 0 wN nv a WV' H E wm 0 az aw 4.042 Hi MN H OW O Em 0 U) LS Z H E • H H Cl) wa ZW H H>4 < O QQa orm up. • ow 4b HNNHHHHNHHHMI 4HANHHNMHHHHHHHHHNHWHHHHHHHT:INHNNHHHHMHIOM AHHHHH NNNN NN z NN NN z NNN z z NN N NNNNNNNN NNNN WWW000WWOOZOOW>40WWOWDWWW0000WDZ0 00WOOWZ>4> 4WWOZZ 0000W.D WWWWZZZWWZZ>4ZZaaZazZaZaWaZZZZaZ>4ZWWZZaZZa>ialraWWWZ>4a><4 ZZZZWZ OOOOHHHOOF4HaHHOOHOOHOI-IOOOI-11-IHHOHaHOOHI-IOmHOOOOOOOOI-I4OaO HHHHOH >4>0.04ZZZ>4>4ZEMXX>4>4X>4>C>4E>4>4>4XXXX>4XWE>04xx>izz>lw>l>004>04Ew>4w>4 XXXX>IZ 000 00000 0 0 O 0000 000 00 00 0 00 0 <0000 O ZZZZuriummuuOOO3MoZmuZUZZZouriumoOoZZOUZUOZO1,-,-,"," OOZOZootiouzu WWWwZZZ=IZZaZZwwZwwZwZwwwZZZZwZaZwiwZZWZZwWwwwwwwZawawOZZZZwZ ZZZZHHHZZHI-imi-IHZZHZZHZHZZZHHHHZHMHZZHHZHHZPIZZZZZZHMZwZaHHHHZH r-I H to gggaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaagg<ggggg<aaaaaaaaaa W0MHWHWI ,MaINNele-KIWNM.4iMVONOHNNMOM<J 4WNNNMWOOWNVNTI ,NMCNOMNWOIMOvrOViNalW MMOIOONNVVIVMMOHLIWIMNNNMVOHHNONVVVOONOINVOHHIANVVVOHNMMV‘IIMNHHCPCPN‘r ""n•enn"...."“......nnfln"“"""“ “ ......“”n“""“"flo.“0.. ..0”""•.”.."fln“ 0 """" HHHNNNNNNNNNHHHHHNNNNNMMMMvtiTtiTliqicliMMMWWWNNOIMMMMMOOOHHNHHNMV ItliVIWW HHHHHHHHHHHH HHHHHH MIOMMUMMMIOMMMMIOMMIPMMIMMOMMMMMMMMMinininMMOMMLAMWWWWWWWWWWlDWW1/413WlOWWW 00000000000000000000000000000000000000000000000000000000 0000 WWADWWWWWWWWW3WWWWWWWWWWWWWWWWIWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW MWNWMOHNMVMWNWMOHNMVMWNWMONMTPUIWNWMOHNM.OMWNOMOHNMVMWNWMOHNMVi 'I"rfl"tcOMOMMMMMLAMMWWWW%0WWWWWNNNNNNNNNNOWWWWWWWWWCAMGIMalMONMMM 00000 MMPIMMPIMMMMMMMMMMMMMMMMMMMMMMMMMMMMPIMMMMMMMMMMMMMMMMMMMMVVVV't 000000000000000000000000000000000000000000000000000000000000 EFTA01706560 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 MOBILE NUMBER BILL DATE PAGE 37. 917-690-8794 JUN 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0405 0406 6/06 6/06 7:21P 7:32P NEW YORK NEW YORK 0407 0408 0409 6/06 6/06 6/06 10:00P 10:03P 10:04P RETRIEVAL NEW YORK LO INCOMING CAL 0410 6/06 10:05P RETRIEVAL LOCAL 0411 607 12:10P INCOMING 0412 6/07 1:05P INCOMING 0413 6/07 1:08P NEW YORK 0414 607 1:16P INCOMING 0415 6/07 1:37P INCOMING 0416 6/07 4:22P BROOKLYN 0417 6/07 4:49P NEW YORK 0418 607 5:00P INCOMING 0419 6/07 5:00P NEW YORK 0420 607 5:45P NEW YORK 0421 6/07 6:01P INCOMING 0422 607 6:22P NEW YORK 0423 6/07 6:56P BROOKLYN 0424 607 7:52P INCOMING 0425 6/07 8:50P BROOKLYN 0426 607 9:06P INCOMING 0427 6/07 9:22P NEW YORK 0428 6/07 9:41P NEW YORK 0429 6/07 9:42P NEW YORK 0430 607 10:59P INCOMING 0431 6/07 11:22P NEW YORK 0432 6/07 11:27P NEW YORK 0433 6/08 12:01P INCOMING 0434 608 12:08P NEW YORK 0435 6/08 12:15P QUEENS 0436 6 8 12:16P NEW YORK 0437 6/08 1:50P NEW YORK 0438 6/08 6:21P NEW YORK 0439 6/09 10:40A INCOMING 0440 6/09 10:44A INCOMING 0441 6/09 11:01A NEW YORK 0442 6/09 11:03A NEW YORK 0443 6/09 11:09A INCOMING 0444 6/09 11:11A NEW YORK 0445 6/o9 12:28P INCOMING 0446 6/09 12:34P INCOMING 0447 6/09 12:39P NEW YORK 0448 6/09 12:51P NEW YORK 0449 6/09 6:16P INCOMING 0450 6/09 6:38P BROOKLYN 0451 6/09 6:45P NEW YORK 0452 0453 6/09 6/09 6:47P 7:04P NEW YORK NEW YORK 0454 6/09 7:04P NEW YORK 0455 6/09 7:15P INCOMING 0456 6/09 7:47P INCOMING 0457 6/09 8:04P NEW YORK 0458 6/09 8:21P NEW YORK 0459 6/09 8:25P NEW YORK 0460 6/09 8:28P NEW YORK 0461 6/10 10:40A BROOKLYN 0462 6/10 11:01A NEW YORK 0463 6/10 1:34P INCOMING 0464 6/10 1:47P NEW YORK NY NY NY NY 44444 44 444 .1 .94 44 44 NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 1 1 1 1 1 2 1 1 1 1 1 1 2 1 1 1 2 2 1 1 1 1 1 1 1 1 1 1 2 1 1 1 1 1 1 1 1 1 2 1 2 1 1 1 1 1 1 3 1 1 1 1 6 1 1 1 5 1 1 1 EFTA01706561 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 38. 55922769 917-690-8794 JUN 14, 2003 CALL NG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0465 6/10 2:19P NEW YORK NY 1 0466 6/10 2:29P INCOMING 1 0467 6/10 3:11P NEW YORK NY 3 0468 6/10 3:15P INCOMING 1 0469 6/10 3:28P NEW YORK NY 1 0470 6/10 3:45P INCOMING 1 0471 6/10 7:31P NEW YORK NY 1 0472 6/10 7:57P NEW YORK NY 1 0473 6/10 7:59P NEW YORK NY 1 0474 6/10 8:18P NEW YORK NY 1 0475 6/10 9:26P INCOMING 4 0476 6/10 9:56P NEW YORK NY 1 0477 6/10 10:27P INCOMING 9 0478 6/10 10:58P INCOMING 1 0479 6/11 8:10A NEW YORK NY 1 0480 6/11 8:11A RETRIEVAL LOCAL 1 0481 6/11 8:12A NEW YORK NY 5 0482 6/11 9:47A INCOMING 1 0483 6/11 10:30A INCOMING 4 0484 6/11 11:04A INCOMING 1 0485 6/11 12:42P 917/INCOMNG LDNEW YORK NY NY 0486 6/11 12:44P INCOMING 1 0487 6/11 1:46P INCOMING 6 0488 6/11 2:48P INCOMING 1 0489 6/11 3:49P NEW YORK NY 1 0490 6/11 3:50P NEW YORK NY 1 0491 6/11 4:21P INCOMING 1 0492 6/11 4:25P NEW YORK NY 1 0493 6/11 4:47P INCOMING 2 0494 6/11 4:49P INCOMING 1 0495 6/11 5:51P NEW YORK NY 5 0496 6/11 7:32P INCOMING 1 0497 6/11 8:07P NEW YORK NY 1 0498 6/11 8:12P RETRIEVAL LOCAL 1 0499 6/11 8:13P NEW YORK NY 1 0500 6/11 9:21P NEW YORK NY 2 0501 6/11 9:28P INCOMING 3 0502 6/11 9:57P NEW YORK NY 1 0503 6/11 10:03P NEW YORK NY 1 0504 6/11 10:04P BROOKLYN NY 5 0505 6/11 10:09P NEW YORK NY 1 0506 6/11 10:10P NEW YORK NY 1 0507 6/11 10:11P NEW YORK NY 1 0508 6/11 10:14P 1 0'11 DNEW YORK NY NY 0509 6/11 10:15P INCOMING 3 0510 6/12 12:08P INCOMING 1 0511 6/12 12:17P INCOMING 2 0512 6/12 3:37P INCOMING 1 0513 6/12 3:59P NEW YORK NY 1 0514 6/12 4:01P NEW YORK NY 1 0515 6/12 4:03P NEW YORK NY 1 0516 6/12 5:43P NEW YORK NY 1 0517 6/12 8:58P NEW YORK NY 4 EFTA01706562 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER JEFFREY E EPSTEIN & 55922769 917-690-8794 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 39. JUN 14, 2003 LONG AIR DISTANCE 0518 6/12 9:24P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 849 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Time .00 .00 Message Message To Typ Chrg 0001 5/20 7:52P S .10 0002 0003 5/20 7:52P S .10 0004 0005 5/20 7:54P S .10 0006 0007 5/20 8:52P S .10 0008 0009 5/20 8:54P S .10 0010 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Mesages I= International Messages Times for Messaging, Content & Application charges 5/20 5/20 520 5/20 5/20 7:52P 7:53P 8:52P 8:53P 8:55P are in S S S S S 1.00 .1 .1 .1 .1 .1 your home time zone IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706563 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 41. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 2/ MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM 'PCS VOICEMAIL W/ ERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate UNLIMITED NIGHT & WKND 431 .000 200 ADDITIONAL MINUTES 200 .000 INCLUDED IN PLAN 680 .000 1311 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 5/13/03 Through 6/12/03 Category Messages INTERNATIONAL MESSAGES 1 Rate .10 00 199.99 . .00 .00 7.99 2.00 .79 00 .00 . 1.75 Charge .00 .00 .00 .00 11.00 Charge .10 212.52 .00 11.00 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 EFTA01706564 • ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 42. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 490.71 ROAMING LONG DISTANCE CHARGES 158.30 TOTAL ROAMING CHARGES 649.01 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 4 CALLS 5.00 TOTAL OTHER CHARGES AND CREDITS 5.00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 9.25 STATE TAX 12.70 LOCAL TAX 13.07 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 5.84 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 5.97 GROSS RECEIPTS SURCHARGE 10.14 TOTAL TAXES, SURCHARGES & REGULATORY FEES 58.47 TOTAL CURRENT MONTHLY CHARGES 936.10 HOME AIRTIME AND LONG DISTANCE CHARGES ALL DISTANCE 0001 DATE TIME NUMBER CALLED CALLS TO C FROM MIN AIR DISTANCE 0001 5/13 1:54A 0002 5/13 7:58A 0003 5/13 7:59A 0004 5/13 9:23A 0005 5/13 9:26A 0006 5/13 10:15A 0007 5/13 10:31A 0008 5/13 10:33A 0009 5/13 10:40A 0010 5/13 10:43A 0011 5/13 11:40A 0012 5/13 11:43A 0013 5/13 12:22P 0014 5/13 12:32P 0015 5/13 12:47P 0016 5/13 1:17P 0017 5/13 1:36P 0018 5/13 1:45P 0019 5/13 1:45P RETRIEVAL INCOMING 5 INCOMING 1 NEW YORK NY 2 NEW YORK NY 1 INCOMING 1 NEW YORNK NY 4 INCOMING 1 MOBILE NY 1 I 3 LOCAL 1 INCOM 800 SERV ING 2 . 6 LOCAL 1 INCOMING 2 INCOMING 1 NEW YORK NY 12 NEW YORK NY 1 INCOMING 1 INCOMING 2 EFTA01706565 00 w OP 0 OP gm o O WN g E-4 AS q 4 WM MW U) WM 003 Hi MN Ea% OH z H OE 0 P W NW gm , ig N Pm a B 0 W 0 00 4 g W M 6 z us H W H g ZN E-i)A • K O. 0. . 0. . ah • HNVOIHMHNOIHNHOMHMNOMHNHNHNSNNHNNHHNHHNHMNHHHHHNHNMHHHNNHHMHNV H 6 30 063 N ONNN N NNNN Z Z3 N 0 NNNN Cl) w coo CO ft W W WW W 133 000g00000g0g04g Og 0 000 g0000 000g0Ogg 00000000 gg 0 ZWZgW=WWgZgZWM Zg ZgZZZ ggg gZZZZ ZZZWZZgg ZZZZWZZZggg Z HOHOOHHOOOHOHOOWWHO MWHHH 000W 01- -IHI-IWHI-IHOHHOO WHHHHOHHHWOOMH ZE>IZEEZZ>AE>4MZ>40-10E>I4E0EEEr4-4-TEEEEPEEEZZ> 4>IP0EEEEZEMEO>4>40E 0040 04900-04‹ 0 004 HHO 64O>4OOO H 0000H000 00 <HOOOO -4OOO> 4 HO Owo3woUWOZUMUMMMMOZmU3000 333M 3UOUUM000300330M0000w0033010 ZOZgOZZOOgZgZOWOOZWOZ=ZZOWWW00gZZZZOZZZ=ZggOOZZZZOZZZggwOZ HpHzpH00HH0ZZHZ4HZHHHPZZZEOZHHHHEHHHZHHZ4EHHHH0HHHZ=ZH I I I 11 1 1 II 1 cialmiarunimaammiaaomma,mamaniaaaaaammiamamaaamaaaa44444444O4O4Nagimiagwaea, OMNOMHWCAOHOWNMVMMHMWOHNWOHWOHMMH.4 4MV.IIMMHWNMNHMMMOHMWWHMMMMMOH ONNMMMMM•4 1MOOOMVflMHHNNNmV.4 ,VMMMWOOOVNMMV.VMOOHHHHNOHV.4 ,MHNNNNMM HMMMMMMMVTIIMMMMMMMMWWWWWWWWWWWWWNNNNWHHHHHHNNNMMMHHNNNVVVV‘PVTP HHHHHHHHH HH MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMVVVVVV.4 4,4,VVVVV<1 040.4“*t HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH MMMMMMMMOMMWMOMMMWMMOMMMMMMWMWMMOMMWWWWMMMMMMOOMMWMWMWMWMMMW OHNMVMWNOMOHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMWhWMONMVMW[-al NNNNNNNNNNMMMMMMMMMM.V.OcticliflctifltiVIMMMMOMOMMMWWWWWWWWWWNNNNNNNNNN OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO EFTA01706566 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 MOBILE NUMBER BILL DATE PAGE 44. 917-855-3363 JUN 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN LONG AIR DISTANCE 0080 5/14 4:50P 0081 5/14 4:532 0082 5/14 5:00P 0083 5/14 5:052 0084 5/14 6:01P 0085 5/14 6:19P 0086 5/14 6:342 RETRIEVAL 0087 6:36P 0088 55/14 /14 6:38P 0089 5/14 6:43P 0090 5/14 7:422 0091 5/14 7:462 0092 5/14 10:472 0093 5/15 8:56A 0094 5/15 9:26A 0095 5/15 2:062 0096 5/15 2:202 0097 5/15 3:01P 0098 5/15 3:19P 0099 5/15 3:522 0100 5/15 4:292 RETRIEVAL 0101 5/15 4:30P 0102 5/15 5:03P 0103 5/15 5:04P 0104 5/15 5:082 0105 5/15 5:11P 0106 5/15 5:37P 0107 5/15 5:502 0108 5/15 6:07P RETRIEVAL 0109 5/15 6:23P 0110 5/15 6:34P 0111 5/15 7:002 0112 5/15 7:01P 0113 5/15 7:122 0114 5/15 7:152 0115 5/15 7:38P 0116 5/15 7:552 0117 5/15 8:10P 0118 5/15 8:43P 0119 5/15 8:46P 0120 5/15 8:542 0121 5/15 8:552 0123 0122 5/15/15 5 9:01P 9:02P 0124 5/15 9:33P 0125 5/15 9:36P 0126 5/15 9:48P 0127 5/15 10:14P 0128 5/15 10:352 0129 5/15 10:36P 0130 5/15 10:50P 0131 5/16 9:49A 336/INCOMNG 0132 5/16 4:49P 336/INCOMNG 0133 5/17 11:39A 336/INCOMNG 0134 5/17 1:422 336/NMNG 0135 5/17 6:542 336/INCCOMNG 0136 5/20 8:522 14INCMNG 0137 5/22 10:26A 336/INCOMNG 0138 5/22 10:40A 0139 5/24 6:59A G 336/INCO 336/INCOMNMNG INCOMING INCOMING I NEW YORK NEW YORK INCOMING LINC OCAOMLING INCOMING NEW YORK MOBILE MOBILE INCOMING MOBILE INCOMING INCOMING NEW YORK INCOMING MOBILE MOBILE INCOMING LOCAL NEW YORK MOBILE INCOMING NEW YORK INCOMING INCOMING INCOMING LO MOBILE INCOMING MOBILE MOBILE MOBILE INCOMING INCOMING INCOMING MOBILE INCOMING NEW YORK NEW YORK INCOMING MOBILE NEW YORK INCOMING INCOMING LAS VEGAS MOBILE MOBIL OCALE LINCOMING LDGREENSBORO LDGREENSBORO LDGREENSBORO LDGREENSBORO LDGREENSBORO LDSPAIN LDWINSTN SAL LDWINSTN SAL LDGREENSBORO 1 8 NY 2 NY 1 2 16 1 2 NY 5 NY 4 NY 2 2 NY 9 6 2 NY 1 2 NY 2 NY 1 6 1 NY NY 2 1 3 NY 4 5 2 3 1 NY NY 2 1 1 NY 10 NY 2 1 7 3 NY 1 2 NY 1 NY 1 NY NY 2 1 1 15 1 NV NY NY 3 1 1 2 1 NC NY NC NY NC NY NC NY NC NY NY 1.750 NC NY NC NY NC NY EFTA01706567 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF 0140 0141 0142 0143 0144 DATE 5/24 5/24 5/24 5/24 5/24 TIME 7:18A 11:51A 2:50P 2:52P 3:52P 0145 0146 0147 5 5//24 24 5/25 150:456P7P 6:37A 0148 5/25 6:59A 0149 5/25 9:36A 0150 5/25 10:58A 0151 5/26 8:36A 0152 5/26 8:54A 0153 5/26 9:04A 0154 5/26 11:09A 0155 5/26 11:40A 0156 5/28 8:53P 0157 5/28 8:55P 0158 5/28 9:09P 0159 5/28 9:14P 0160 5/28 9:17P 0161 5/28 10:06P 0162 5/28 10:08P 0163 5/28 11:34P 0164 5/28 11:36P 0165 5/28 11:59P 0166 5/29 12:02A 0167 5/29 5:52A 0168 5/29 6:09A 0169 5/29 7:18A 0170 5/29 7:27A 0171 5/29 7:32A 0172 5/29 7:37A 0173 5/29 8:17A 0174 5/29 8:41A 0175 529 8:42A 0176 5/29 9:04A 0177 5/29 9:25A 0178 5/29 9:26A 0179 5/29 9:38A 0180 5/29 9:39A 0181 5/29 10:12A 0182 5/29 10:14A 0183 5/29 1127A 0184 5/29 11:33A 0185 5/29 11:34A 0186 5/29 1142A 0187 5/29 11:44A 0188 5/29 11:45A 0189 5/29 2:50P 0190 5/29 3:10P 0191 5/29 3:50P 0192 5/29 3:58P 0193 5/29 4:00P 0194 5/29 4:13P 0195 5/29 4:37P 0196 5/29 4:39P 0197 5/29 4:40P 0198 5/29 441P 0199 5/29 4:48P NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 45. 917-855-3363. JUN 14, 2003 CALL CALLS TO FROM MIN LONG AIR DISTANCE 336/INCOMNG 336/INMNG 336/INCCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG 336/INCOMNG RETRIEVAL RETRIEVAL RETRIEVAL LDGREENSBORO NC NY LDGREENSBORO NC NY LDWINSTN SAL NC NY LDWINSTN SAL NC NY LDWINSTN SAL NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LDGREENSBORO NC NY LOC 2 MOBILE NY 2 OAHU HI 3 NEW YORK NY 1 LOCAL 1 MOBILE NY LOCAL LAS VEGAS NV 2 1 1 INCOMING 10 INCOMING 3 MOBILE NY MOBILE NY NEW YORK NY NEW YORK NY 13 13 1 1 800 SERV. 6 UN. KINGDO 1 .350 FREMNTNWRK CA 2 INCOMING 11 LOCAL 1 NEW YORK NY 6 MOBILE NY INCOMING 8 1 NEW YORK NY 5 INCOMING MOBILE NY LOCAL NEW YORK NY 1 1 1 INCOMING 5 INCOMING 1 NEW YORK NY 2 CHARLT AML VI LOCAL NEW YORK NY INCOMING 2 1 8 1 .400 INCOMING LOCAL NEW YORK NY OAU HI 4 1 1 1 NEWH YORK NY INCOMING MOBILE NY 2 1 1 LAS VEGAS NV 1 NEW YORK NY 4 INCOMING 3 EFTA01706568 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED 0200 0201 0202 0203 0204 0205 0206 0207 0208 0209 0210 0211 0212 0213. 0214 0215 0216 0217 0218 0219 0220 0221 0222 0223 0224 0225 0226 0227 0228 0229 0230 0231 0232 0233 0234 0235 0236 0237 0238 0239 0240 0241 0242. 0243 0244 0245 0246 0247 0248 0249 0250 0251 0252 0253 0254 0255 0256 0257 0258 0259 5/29 2 5/29 2 5/29 2 5/29 5/29 5/29 2 5//29 29 5 5/29 5/29 5/29 5/29 5/29 2 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/29 5/30 5/29 5/30 5/30 530 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 5/30 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 :51P :00P :09P :22P :39P :4P :048P :19P :33P 28P :40P :08P :50P D :313P 7P :233P 6P :225P 4P :259P6P :006P 0P :08P :15P :26P :41P :006P 5P :10P :11 : 2P 5P :17P :21P :226P 3P :27P : P :3320P : 8P :40P :4P :511P :55P :01P :00A :04A :06A : 9A :14A RETRIEVAL :15A :2A :135A :26A 3A 2 :324A 8A :534A 5A :07A MOBILE NUMBER 917-855-3363 BILL DATE PAGE 46. JUN 14, 2003 CALL CALLS TO FROM INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING OAHU INCOMING HI NEW YORK NY NEW YORK NY NEW YORK NY LONG MIN AIR DISTANCE 1 3 1 1 11 3 7 1 2 2 1 3 INCOMING 5 INCOMING 17 SANTA ROSA CA 4 MOBILE NY LOCAL 27 1 NEW YORK NY 1. MOBILE NY 2 INCOMING NEW YORK NY 32 1 NEW YORK NY 3 NEW YORK NY 2 NEW YORK NY 1 INCOMING 3 INCOMING 4 INCOMING 10 INCOMING 2 NEW YORK NY 4 NEW YORK NY 1 MOBILE NY 2 MOBILE NY 2 NEW YORK NY 4 NEW YORK NY 2 NEW YORK NY NEW YORK NY MOBILE NY 2 1 1 NEW YORK ANDERSON SC NY 2 7 NEW YORK NY 2 NEW YORK NY 2 INCOMING 2 INCOMING 1 MOBILE NY 5 NEW YORK NY 1 INCOMING 4 LOCAL 2 NEW YORK NY 1 INCOMING LOCAL NEW YORK NY NEW YORK NY 2 1 1 1 INCOMING MOBILE NY NEW YORK NY MOBILE NY INCOMING INCOMING 5 1 1 1 1 1 NEWCAL YORK NY 1 LO 2 EFTA01706569 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47. & 55922769 917-855-3363 JUN 14, 2003 REF DATE TIME 0260 5/30 10:20A 0261 5/30 11:01A 0262 6/01 5:31P 0263 6/02 2:26P 0264 6/03 10:42A 0265 6/03 1:09P 0266 6/03 1:59P 0267 6/03 7:34P 0268 6/03 10:10P 0269 6/03 10:10P 0270 6/04 12:08P 0271 6/04 12:26P 0272 6/04 8:33P 0273 6/04 8:35P 0274 6/04 8:52P 0275 6/04 8:53P 0276 6/04 10:12P 0277 6/04 10:18P 0278 6/04 10:19P 0279 6/05 12:33A 0280 6/05 3:19A 0281 6/05 3:23A 0282 6/05 3:24A 0283 6/05 8:42A 0284 6/05 8:47A 0285 6/05 9:12A 0286 6/05 9:52A 0287 6/05 11:43A 0288 6/05 12:00P 0289 6/05 2:32P 0290 6/05 2:34P 0291 6/05 2:48P 0292 6/05 3:19P 0293 6/05 3:34P 0294 6/05 4:11P 0295 6/05 4:18P 0296 6/05 4:20P 0297 6/05 4:24P 0298 6/05 5:12P 0299 6/05 5:50P 0300 6/05 6:21P 0301 6/05 6:22P 0302 6/05 6:27P 0303 6/05 6:37P 0304 6/05 6:42P 0305 6/05 6:56P 0306 6/05 7:02P 0307 6/05 7:34P 0308 6/05 7:36P 0309 6/05 7:41P 0310 6/05 7:43P 0311 6/05 7:43P 0312 6/05 8:03P 0313 6/05 8:05P 0314 6/05 815P 0315 6/05 8:16P 0316 6/05 8:16P 0317 6/05 8:17P 0318 6/05 853P 0319 6/05 8:56P CALL NUMBER CALLED CALLS TO FROM MIN LONG AIR DISTANCE RETRIEVAL RETEIEVAL 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787/INCOMNG 787 INCOMNG RETRIEVAL LOCAL LOCAL LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LDSANTURCE LOCAL NEW YORK NEW YORK NEW YORK INCOMING LOCAL LOCAL INCOMING NWYRCYZN01 NWYRCYZN01 NEW YORK INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING MOBILE NWYRCYZN01 INCOMING INCOMING INCOMING OAH NEW U YORK OAHU NEW YORK NEW YORK SANTA ROSA SANTA ROSA LOCAL LOSANGELES NEW YORK NEW YORK MOBILE INCOMING INCOMING INCOMING NWYRCYZN01 NWYRCYZN01 NWYRCYZN01 INCOMING NEW YORK 1 1 PR NY .200 PR NY .200 PR NY .200 PR NY PR NY . .4800 00 PR NY 1.800 PR NY .200 PR NY .200 PR NY .200 PR NY NY NY 1 1 1 .400 NY 4 2 3 2 1 NY 4 NY 1 NY 4 5 8 2 2 2 1 1 6 1 3 2 2 NY 1 NY 2 2 8 3 HI 2 NY 1 HI NY NY CA 4 1 1 1 CA 25 CA NY NY 2 1 1 1 NY 2 3 NY NY 11 1 1 1 NY 2 3 NY 2 EFTA01706570 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48. & 55922769 917-855-3363 JUN 14, 2003 REF DATE TIME 0320 6/05 9:13P 0321 6/05 9:14P 0322 6/05 9:21P 0323 6/05 9:33P 0324 6/05 9:43P 0325 6/05 9:44P 0326 6/05 9:47P 0327 6/05 9:49P 0328 6/05 9:51P• 0329 6/05 10:54P 0330 6/06 9:02A 0331 6/06 9:04A 0332 6/06 9:08A 0333 6/06 10:18A 0334 6/06 10:33A 0335 6/06 11:07A 0336 6/06 11:13A 0337 6/06 11:14A 0338 6/06 11:15A 0339 6/06 11:16A 0340 6/06 11:22A 0341 6/06 11:29A 0342 6/06 11:30A 0343 6/06 11:32A 0344 6/06 11:35A 0345 6/06 12:07P 0346 6/06 12:10P 0347 6/06 12:30P 0348 6/06 1:19P 0349 6/06 1:35P 0350 6/06 1:50P 0351 6/06 2:47P 0352 6/06 3:04P 0353 6/06 3:16P 0354 6/06 3:26P 0355 6/06 3:37P 0356 6/06 3:39P 0357 6/06 3:50P 0358 6/06 4:43P 0359 6/06 5:23P 0360 6/06 5:23P 0361 6/06 5:36P 0362 6/06 6:05P 0363 6/06 6:17P 0364 6/06 6:52P 0365 6/06 6:59P 0366 6/06 7:06P 0367 6/06 7:07P 0368 6/06 7:08P 0369 6/06 7:13P 0370 6/06 7:32P 0371 6/06 9:13P 0372 6/06 9:14P 0373 6/06 11:06P 0374 6/06 11:11P 0375 6/06 11:12P 0376 6/06 11:13P 0377 6/06 11:17P 0378 6/06 11:29P 0379 6/06 11:49P NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE D RETRIEVAL NEW YORK NEW YORK NEW YORK MOBILE NEW YORK NEW YORK DIR ASST NEW YORK INCOMING MOBILE MOBILE INCOMING MOBILE INCOMING LOCAL INCOMING OAHU HI LOCAL INCOMING INCOMING INCOMING NEW YORK NY QUEENS NY NEW YORK NY NEW YORK NY INCOMING INCOMING MOBILE NY INCOMING INCOMING INCOMING RETRIEVAL LOCAL INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING FRANCE INCOMING MOBILE NY NEW YORK NY UN. KINGDO INCOMING NEW YORK NY INCOMING E AL LOCAL NWYRCYZN01 NY QUEENS NY OHU INCOMING HI INCOMING OAHU HI NEW YORK NY INCOMING 4 44 4 444444 1 1 5 2 1 3 3 1 2 4 3 3 2 4 6 5 1 1 1 1 3 1 2 2 8 4 2 3 2 4 1 1 2 1 1 1 1 1 1 1 2 3 3 7 3 1 1 1 3 1 1 1 2 2 2 1 2 1 2 2 2.100 .350 CALL LON EFTA01706571 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 REF DATE TIME NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 49. 917-855-3363 JUN 14, 2003 ALL DISTANCE TO C FROM MIN AIR DISTANCE 0380 6/06 1 0381 6/07 0382 6/07 0383 6/07 0384 6/07 0385 6/07 0386 6/07 0387 6/07 0388 6/07 0389 6/07 0390 6/07 0391 6/07 0392 6/07 0393 6/07 0394 6/07 0395 6/07 0396 6/07 0397 6/07 0398 6/07 0399 6/07 0400 6/07 0401 6/07 0402 6/07 0403 6/07 0404 607 0405 6/07 0406 6/07 0407 6/07 0408 6/07 0409 6/07 0410 6/07 0411 6/07 0412 6/07 0413 6/07 0414 6/07 0415 6/07 0416 6/07 0417 6/07 0418 6/07 0419 6/07 0420 6/07 0421 6/07 0422 6/07 0423 6/07 0424 6/07 0425 6/07 0426 6/07 0427 6/07 0428 6/07 0429 6/07 0430 6/07 0431 6/07 0432 6/07 0433 6/07 0434 6/07 0435 6/07 046 607 04337 6/07 0438 6/07 0439 6/07 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 :57P :041A :06A :009A 9A :11A :20A 18A :22A :41A :48A :51A :554A 3A :59A :12A :26A :27A :51A 0A 5 :17A :19A :20A :21A :224A 2A :25A 2 :28A 5A WRETRIEVAL :28A RETRIEVAL :53A :53A :54A :20P :36P :40P :56P :58P :01P :07P :09P 8P 0 :16P :32P :45P :57P :59P 8P 5 :OOP :00P :24P :28P :229P 9P :52P :447P 4P :49P :51P RETRIEVAL RETRIEVAL RETRIEVAL OBILE OBILE NCOMING EW YORK EW YORK NCOMING NCOMING NCOMING OBILE OSANGELES OSANGELES OBILE PALM BCH PALM BCH PALM BCH PALM BCH PALM BCH NCOMING NCOMING PALM BCH NCOMING EW YORK NCOMING PALM BCH OBILE OBILE EW YORK EW YORK LOCAL INCOM OCAL ING LLOCAL INCOMING MOBILE INCOMING NEW YORK INCOMING MOBILE LOCAL MOBILE INCOMING INCOMING LOCAL INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK INCOMING MOBILE NEW YORK MOBILE NEW YORK MOBILE MOBILE INCOMING LOCAL NY NY NY NY CA CA NY FL FL FL FL FL FL NY FL NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 2 3 1 2 2 1 5 1 1 2 5 2 2 2 1 1 3 1 1 2 2 2 1 1 2 2 1 3 3 1 2 1 1 1 3. 1 3-1 1 2 1 1 4 1 1 1 1 2 1 1 1 4 1 1 13 2 3 2 2 4 EFTA01706572 a. '1 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0440 6/07 5:53P 0441 6/07 5:55P 0442 6/07 5:57P 0443 6/07 5:58P 0444 0445 6/07 6/07 5:59P 6:01P 0446 6/07 6:32P 0447 6/07 6:40P 0448 6/07 6:47P 0449 6/07 7:52P 0450 6/07 11:24P 0451 6/08 10:13A 0452 6/08 11:13A 0453 6/08 12:46P 0454 6/08 12:47P 0455 6/08 2:07P 0456 6/08 2:08P 0457 6/08 2:13P 0458 6/08 6:32P 0459 6/08 9:17P 0460 6/08 9:47P 0461 6/08 9:49P 0462 0463 6/09 6/08 10:05P 1:53P 0464 6/09 1:58P 0465 6/09 2:11P 0466 6/09 2:12P 0467 6/09 2:45P 0468 6/09 2:47P 0469 6/09 3:16P 0470 6/09 3:17P 0471 6/09 5:32P 0472 6/09 8:36P 0473 6/09 8:37P 0474 6/10 9:29A 0475 6/10 9:30A 0476 6/10 9:34A 0477 6/10 1:11P 0478 6/10 1:32P 0479 6/10 1:45P 0480 0481 0482 6/10 6/lo 6/10 1:46P 2:22P 2:29P 0483 6/10 2:33P 0484 6/10 2:38P 0485 6/0 4:38P 0486 6/110 4:39P 04 87 6/10 6:11P 0488 0489 1 6/10 6:58P 7:29P 0490 610 7:42P 0491 6/10 7:44P 0492 610 7:45P 0493 6/10 7:48P 0494 610 7:50P 0495 6/11 10:05A 0496 6/11 10:06A 0497 6/11 10:10A 0498 6/11 10:18A 0499 6/11 10:19A ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 50. & 55922769 917-855-3363 JUN 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE W S 561 INCOMNG RETRIEVAL INCOMING MOBILE NY LOCAL W PALM BCH FL W PALM BCH FL NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING RETRIEVAL NEW YORK RETRIEVAL NEW YORK M III.E .ILDW PALM BCH WEST PALM I 561/INCOMNG LDW PA COLM MING BCH OAHU INCOMING RETRIEVAL NEW YORK RETRIEVAL NEW YORK 561/INCOMNG LDW PALM BCH INCOMING VAL NEW YORK MOBILE WEST PALM DW PALM BCH INCOMING ST HELENA CALISTOGA imams,. NEW YORK MOBILE RETRIEVAL NEW YORK 561/INCOMNG LDW PALM BCH INCOMING 561/INCOMNG LDW PALM BCH INCOMING NEW YORK WEST PALM RETRIEVAL NEW YORK 561/INCOMNG LDW PALM BCH INCOMING WEST PALM NEW YORK NEW YORK NEW YORK LDW PALM BCH INCOMING NEW YORK NEW YORK WEST PALM NEW YORK NEW YORK NEW YORK WEST PALM WEST PALM NEW YORK CHARLT AML Y 561 IN MN LDWNEW PALMOR BKCH INCOMING 2 2 1 2 1 3 3 2 2 NY WP 1 1 NY WP 1 FL WP 1 FL NY NP 1 FL NY WP 5 HI WP NY WP 8 1 NY WP 1 FL. NY WP 2 NY WP 1 WP 1 FL WP 1 FL NY WP 6 CA WP 2 CA WP 2 NY WP 1 WP 1 NY WP 1 FL NY Y WP 2 FL N WP 2 NY WP 1 FL WP 3 NY WP 1 FL NY WP 1 FL WP 2 NY WP 4 NY WP 1 NY WP 2 FL NY WP 2 NY WP 2 NY WP 1 FL WP 1 NY WP 2 NY WP 1 NY WP 1 FL WP 2 FL WP 1 NY WP 2 VI WP 2 NY WP 3 FL NY WP 1 .400 EFTA01706573 • • 1 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 51. & 55922769 917-855-3363 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALL CALLS TO FROM MIN LONG AIR DISTANCE 0500 0501 66//11 11 10:22A 10:23A 0502 6/11 10:48A 0503 6/11 10:49A 0504 6/11 10:59A 0505 6/11 11:00A 0506 6/11 11:47A 0507 6/11 11:48A 0508 6/11 12:05P 0509 6/11 12:06P 0510 6/11 12:15P 0511 6/11 12:18P 0512 6/11 12:19P 0513 6/11 6:05P 0514 6/11 6:42P 0515 6/11 7:20P 0516 6/11 7:51P 0517 6/11 7:54P 0518 6/11 7:59P 0519 6/11 8:50P 0520 6/11 9:07P 0521 6/11 9:10P 0522 6/11 9:17P 0523 6/11 10:10P 0524 6/11 10:18P 0525 6/11 10:24P 0526 6/11 10:31P 0527 6/11 10:45P 0528 6/11 11:06P 0529 6/12 12:20A 0530 6/12 9:03A 0531 6/12 9:23A 0532 6/12 9:25A 0533 6/12 10:03A 0534 6/12 12:02P 0535 6/12 12:06P 0536 6/12 12:32P 0537 6/12 12:44P 0538 6/12 2:05P 0539 6/12 2:57P 0540 6/12 3:24P 0541 6/12 3:35P 0542 6/12 3:37P 0543 6/12 3:48P 0544 6/12 4:10P 0545 6/12 4:33P 0546 6/12 5:30P 0547 6/12 5:56P 0548 6/12 5:58P 0549 6/12 5:59P 0550 6/12 6:10P 0551 6/12 6:19P 0552 6/12 6:43P 0553 6/12 7:00P 0554 6/12 7:10P 0555 6/12 7:11P 0556 6/12 9:23P 0557 6/12 10:10P 0558 6/12 10:1113 11.1.111 NEW YORK OAHU 561/INCOMNG LDW PALM BCH INCOMING 561/INCOMNG LDW PALM BCH INCOMING 561/INCOMNG LDW PALM BCH INCOMING 561/INCOMNG LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING LOCAL LOCAL NEW YORK NEW YORK NEW YORK MOBILE UN. KINGDO NEW YORK NEW YORK MOBILE 800 SERV. 800 SERV. INCOMING 800 SERV. MOBILE INCOMING 800 SERV. INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING LO INCO CALMING OAHU NEW YORK INCOM OAHU ING LOCAL INCOMING UN. KINGDO MOBILE NY OIAHUMING HI NCO INCOMING NEW YORK NY NEW YORK NY INCOMING MOBILE NY INCOMING LOCAL NEW YORK RETRIEVAL RETRIEVAL NY W HI WP 2 2 FL NY WP 2 FL NY WP FL NY 1 WP 2 FL NY WP 1 NY WP 1 FL NY WP 4 2 NY 2 1 NY 1 NY 1 NY 8 1 NY 3 NY 1 NY 1 7 3 1 5 NY 1 2 7 1 1 1 1 2 1 1 1011 1 HI 2 NY 1 1 HI 24 1 3 2 1 5 3 1 1 5 1 1 8 NY 1 .350 .700 EFTA01706574 • •• 1 • ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 MOBILE NUMBER BILL DATE PAGE 52. 917-855-3363 JUN 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0559 6/12 10:33P INCOMING 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1311 .00 11.00 CALL CHARACTERISTICS: D = AT&T Connect Calls, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/01 5:08P I .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Messages I= International Messages .10 Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN • AIR DISTANCE TAXES Calls Made From: ST. THOMAS, VI 0001 6/01 10:43A 917-855-3363 NEW YORK NY Subtotal for : ST. THOMAS, VI 2 1.38 Calls Made 0002 5/30 0003 6/01 0004 6/02 0005 6/02 0006 6/02 0007 6/02 0008 6/02 0009 6/02 0010 6/02 0011 6/03 0012 6/03 0013 6/03 0014 6/03 0015 6/03 0016 6/03 0017 6/03 0018 6/03 0019 6/03 0020 6/03 From: USVI, VI 4:17P RETRIEVAL 5:32P 1:45P 2:27P 2:40P RETRIEVAL 3:44P RETRIEVAL 5:11P 8:19P 9:51P 10:43A 10:50A 12:24P 12:38P 1:10P 2:00P 7:32P RETRIEVAL 7:35P 9:34P 10:11P LOCAL INCOMING NEW YORK NY LO INCOMING CAL LOCAL LOCAL BROOKLYN NY LOCAL INCOMING 800 SERV. CHARLT CAL AML VI LO INCOMING INCOMING LOCAL INCOMING OAHU HI INCOMING 2 1.38 .40 .40 .00 3 2.69 .07 1 2 1.38 .40 1 .69 2 1.38 1 .69 3 07 2. 1 .69 .20 1 2 69 1.38 . 6 1 .14 1 4.69 .20 .69 4 2.76 2 1.38 2 61 ..21 38 9 25 17.25 5.00 1 .69 EFTA01706575 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 53. 55922769 917-855-3363 JUN 14, 2003 TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0021 6/03 10:11P 0022 6/04 9:52A RETRIEVAL 0023 6/04 12:10P 0024 6/04 1227P 0025 6/04 1:47P RETRIEVAL 0026 6/04 1:52P 917-868-6145 Subtotal for : USVI, VI Calls Made From: 0027 5/18 5:21P 0028 5/18 11:51P 0029 5/19 12:16A 0030 5/19 6:44P 0031 5/20 307A 0032 5/20 3:19A Subtotal for : ITALY, Calls Made 0033 5/16 0034 5/16 0035 5/16 0036 5/16 0037 5/16 0038 5/16 0039 5/16 0040 5/16 0041 5/16 0042 5/17 0043 5/17 0044 5/18 0045 5/22 0046 5/24 0047 5/24 0048 5/24 0049 5/24 0050 5/24 0051 5/24 0052 5/24 0053 5/24 0054 5/24 0055 5/25 0056 5/25 0057 5/25 0058 5/25 0059 5/25 0060 5/25 0061 5/25 0062 5/25 0063 5/25 0064 5/25 0065 5/26 Subtotal From: FRANCE 3:29P 3:30P 3:32P 3:38P 3:44P 5:12P 6:39P 7:19P 7:26P 8:38P 8:40P 2:41A 5:25P 1:08P 2:10P 2:11P 5:13P 5:16P 5:20P 10:52P 11:01P 11:01P 1:39A 1:54A 4:57A 11:38A 12:42P 12:50P 12:58P 1:59P 3:36P 4:10P 2:14P for : FRANCE, Calls V,1; From: 0067 5/17 5:56P 0068 5/17 6:26P INCOMING LOCAL INCOMING 1 1 1 .69 .69 . INCOMING 2 1.38 LOCAL 1 .69 QUEEN S NY 1 .69 .20 75 51.75 6.00 .00 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.99 .35 70 INTL NTWK 1 . .98 9 8.91 3.15 .00 INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK 1 1 2 70 1 4 1 2 6 .99 1.98 .99 99 3.96 . 1.98 5.94 .35 . .35 .35 1.40 . 35 .70 2.10 INTL NTWK 2 1.98 99 . INTL NTWK 1 . .3570 INTL INTL NTWK NTWK 1 1 .99 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 12 11.88 4.20 INTL NTWK 1 .99 .35 INTL NTWK 3 2.9.99 7 1.35 .05 INTL NTWK 1 INTL NTWK 4 3 1.40 INTL NTWK 2 1.96 .98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL INTL NTWK NTWK 1 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 . INTL NTWK 1 .99 35 .35 INTL NTWK 1 INTL NTWK 1 .99 35 ..35 INTL NTWK 1 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 1 . 99 .35 35 INTL NTWK 1 .99 . INTL NTWK 2 1.98 .70 66 65.34 23.10 .00 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 2 1.98 .70 EFTA01706576 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 917-855-3363 JUN 14, 2003 MIN AIR DISTANCE TAXES 0069 5/17 6:32P INTL NTWK 1 .99 .35 0070 5/17 6:36P INTL NTWK 1 .99 .35 0071 5/17 7:27P INTL NTWK 1 .99 .35 0072 5/17 7:32P INTL NTWK 6 5.94 2.10 0073 5/17 7:45P INTL NTWK 2 1.98 .70 0074 5/18 12:00A CALL SVC 1 .99 0075 5/18 2:02P INTL NTWK 1 .99 .35 0076 5/18 2:04P INTL NTWK 1 .99 .35 0077 5/18 2:14P INTL NTWK 2 1.98 .70 0078 5/22 12:00A CALL SVC 1 .99 0079 5/22 7:58P INTL NTWK 2 1.98 .70 0080 5/22 7:59P INTL NTWK 2 1.98 .70 0081 5/22 9:16P INTL NTWK 2 1.98 .70 0082 5/22 10:14P INTL NTWK 1 .99 .35 0083 5/22 10:35 INTL NTWK 2 1.98 .70 0084 5/23 12:00A CAL SVC 1 .99 0085 5/23 12:42A NI TL NTWK 1 .99 .35 0086 5/23 12:43A INTL NTWK 1 .99 .35 0087 5/23 1247A INTL NTWK 1 .99 .35 0088 5/23 12:49A INTL NTWK 1 .99 .35 0089 5/23 1250A INTL NTWK 1 .99 .35 0090 5/23 12:50A INTL NTWK 1 .99 .35 0091 5/23 12:51 INTL NTWK 1 .99 .35 0092 5/23 1:27 INTL NTWK 1 .99 .35 0093 5/23 1:31 INTL NTWK 1 .99 .35 0094 5/23 •1:37 INTL NTWK 1 .99 .35 0095 5/23 1:40 INTL NTWK 1 .99 .35 0096 5/23 2:06 INTL NTWK 1 .99 .35 0097 5/23 4:03 INTL NTWK 4 3.96 1.40 0098 5/23 4:43 INTL NTWK 1 .99 .35 0099 5/23 5:11 INTL NTWK 1 .99 .35 0100 5/24 12:00. CALL SVC 1 .99 0101 5/24 12:02 INTL NTWK 1 .99 .35 0102 5/24 12:52 INTL NTWK 20 19.80 7.00 0103 5/24 1:13 INTL NTWK 2 1.98 .70 0104 524 2:1 INTL NTWK 1 .99 .35 0105 0106 5/24 5/24 3:36 3:41 INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 0107 5/24 3:47 P INTL NTWK 1 .99 .35 0108 5/24 3:57 P INTL NTWK 1 .99 .35 0109 5/24 4:36 P INTL NTWK 1 .99 .35 0110 5/24 4:41 INTL NTWK 1 .99 99 .35 0111 5/25 12:00 CALL SVC 1 . 0112 5/25 5:36 P INTL NTWK 4 3.96 1.40 0113 5/25 6:05 INTL NTWK 1 .99 .35 0114 5/25 6:31 INTL NTWK 3 2.97 1.05 0115 5/25 923 INTL NTWK 1 .99 .35 0116 5/25 9:54 INTL NTWK 1 .99 .35 0117 5/25 9:55 INTL NTWK 3 2.97 1.05 0118 5/25 10:56 P INTL NTWK 2 1.98 .70 0119 5/25 11:01 P INTL NTWK 5 4.95 1.75 0120 5/25 11:12 P INTL NTWK 2 1.98 .70 0121 5/25 11:15 P INTL NTWK 1 .99 .35 0122 5/25 11:15 INTL NTWK 2 1.98 .70 0123 5/25 11:22 INTL NTWK 1 .99 .35 0124 0125 5/25 5/25 11:24 11:25 • INTL NTWK INTL NTWK 1 2 .99 1.98 .35 .70 54. EFTA01706577 • r ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 55. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0126 5/26 12:OOA 0127 5/26 12:22A 0128 5/26 10:34A 0129 5/26 11:37A 0130 5/26 2:32P 0131 5/26 2:34P 0132 5/26 2:40P 0133 5/26 5:03P 0134 5/26 5:05P 0135 5/26 5:07P Subtotal for : FRANCE, Calls Made From: I 0136 5/18 5:04P 0137 5/18 6:30P 0138 5/18 7:03P 0139 5/18 7:11P 0140 5/18 9:56P 0141 5/18 11:16P 0142 5/19 5:29P 0143 5/19 5:32P 0144 5/19 6:04P 0145 5/19 7:52P 0146 5/19 7:57P Subtotal for : ITALY, Calls Made From: SPAIN, 0147 5/21 5:21A 917-868-6145 Subtotal for : SPAIN, Calls Made From: REA BRITAIN 0148 5/26 7:15P 0149 5/26 7:19P 0150 5/26 7:22P 0151 5/27 12:OOA 0152 5/27 11:42A 0153 5/27 11:46A 0154 5/27 1:21P 0155 5/27 3:13P 0156 5/27 4:05P 0157 5/27 4:06P 0158 5/27 4:27P 0159 5/27 4:41P 0160 5/27 4:43P 0161 5/27 4:56P 0162 5/27 6:37P 0163 5/27 8:30P 0164 5/27 9:24P 0165 5/27 10:44P 0166 5/27 10:48P 0167 5/27 10:50P 0168 5/27 10:53P 0169 5/27 10:56P 0170 5/27 11:04P 0171 5/28 11:03A 0172 5/28 1:30P 0173 5/28 1:44P CALL SVC INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK 1 2 9 3 1 1 .99 1.98 8.91 2.97 .99 .99 .70 3.15 1.05 .35 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 133 131.67 44.45 .00 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 INTL NTWK 5 4.95 1.75 INTL NTWK 1 .99 .35 19 18.81 6.65 .00 INTL NTWK 1 .99 .35 1 .99 .35 .00 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 CALL SVC 1 .99 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 9 8.91 3.15 INTL NTWK 1 .99 .35 INTL NTWK 5 4.95 1.75 INTL NTWK 8 7.92 2.80 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 aNTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 INTL NTWK 5 4.95 1.75 INTL NTWK 3 2.97 1.05 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 6 5.94 2.10 INTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 EFTA01706578 A if ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE 0174 5/28 0175 5/28 0176 5/28 0177 5/28 0178 5/28 0179 5/28 018 528 01801 5/28 TIME NUMBER CALLED CALLS TO 2:42P INTL NTWK 2:462 INTL NTWK 3:05P INTL NTWK 4:46P INTL NTWK 4:47P INTL NTWK 4:48P INTL NTWK 4:49P IN TK 4:51P INTL NTWK Subtotal for : GREAT BRITAIN, Calls Made From: ITALY 0182 5/19 3:40P INTL NTWK 0183 5/19 4:18P INTL NTWK 0184 5/19 4:29P INTL NTWK 0185 5/19 4:36P INTL NTWK 0186 5/20 10:46A INTL NTWK 0187 5/20 10:47A INTL NTWK 0188 5/20 11:45A INTL NTWK Subtotal for : ITALY, Calls Mede From: S 0189 5/20 4:37P 0190 5/20 4:39P 0191 5/20 4:40P 0192 5/20 5:22P 0193 5/20 6:15P 0194 5/20 8:26P 0195 5/20 8:50P 0196 5/20 9:30P 0197 5/20 9:59P 0198 5/20 10:002 0199 5/20 10:04P 0200 5/20 1 :06P 0201 5/20 101:04P 0202 5/20 11:36P 0203 5/20 11:36P 0204 5/20 11:36P 0205 5/20 11:37P 0206 5/20 11:38P 0207 5/20 11f41P 0208 5/20 11:52P 0209 5/20 11:54P 0210 5/20 11:55P 0211 5/21 2:58A 0212 5/21 2:40P 0213 5/21 4:10P 0214 5/21 4:37P 0215. 5/21 5:09P 0216 5/21 5:24P 0217 5/21 6:28P 0218 5/21 6130P 0219 5/21 6:33P 0220 5/21 6:54P 0221 5/21 6:55P 0222 5/21 6:57P 0223 5/21 7:05P 0224 5/21 7:23P INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK MOBILE NUMBER BILL DATE PAGE 917-855-3363 JUN 14, 2003 MIN AIR DISTANCE TAXES 1 .99 .35 1 .99 .35 3 2.97 1.05 1 .99 .35 1 .99 .35 1 .99 .35 1 . .35 3 2.97 1.05 82 81.18 28.35 .00 1 .99 .35 1 .99 .35 2 1.98 .70 5 4.95 1.75 1 .99 .35 2 1.98 .70 1 .99 .35 13 12.87 4.55 .00 1 .99 .35 1 .99 .35 1 .99 .35 2 1.98 .70 14 13.86 4.90 4 3.96 1.40 1 .99 .35 3 2.97 1.05 1 .99 .35 2 1.98 .70 1 .99 .35 2 1.98 .70 1 .99 .35 1 .99 .35 1 .99 .35 1 .99 .35 1 .99 .35 2 1.98 .70 1 .99 .35 1 .99 .35 1 .99 .35 1 .99 .35 2 1.98 .70 19 18.81' 6.65 2 1.98 .70 1 .99 .35 1 .99 .35 1 .99 .35 1 .99 .35 3 2.97 1.05 2 1.98 .70 1 .99 .35 1 .99 .35 2 1.98 .70 2 1.98 .70 2 1.98 .70 56. EFTA01706579 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 917-855-3363 JUN 14, 2003 • MIN AIR DISTANCE TAXES 57. 0225 5/21 7:25P INTL NTWK 2 1.98 .70 0226 5/21 7:32P INTL NTWK 3 2.97 1.05 0227 5/21 7:37P INTL NTWK 1 .99 .35 0228 5/21 7:39P INTL NTWK 2 1.98 .70 0229 5/21 6:39P INTL NTWK 1 .99 .35 0230 5/21 6:56P INTL NTWK 2 1.98 .70 0231 5/21 10:04P INTL NTWK 4 3.96 1.40 0232 5/21 10:11P INTL NTWK 5 4.95 1.75 0233 5/21 11:39P INTL NTWK 1 .99 .35 0234 5/21 11:40P INTL NTWK 1 .99 .35 0235 5/21 11:43P INTL NTWK 1 .99 .35 0236 5/21 11:44P INTL NTWK 1 .99 .35 0237 5/22 11:54A INTL NTWK 1 .99 .35 0238 5/22 11:55A INTL NTWK 2 1.98 .70 0239 5/22 12:57P INTL NTWK 1 .99 .35 0240 5/22 1:00P INTL NTWK 1 .99 .35 Subtotal for : SPAIN, 113 111.87 39.55 .00 Calls Msde From: F 0241 5/16 12:00P INTL NTWK 1 .99 .35 0242 5/16 12:25P INTL NTWK 1 .99 .35 0243 5/24 12:OOA CALL SVC 1 .99 0244 5/24 8:03P INTL NTWK 2 1.98 .70 0245 5/24 10:11P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 6 5.94 1.75 .00 TOTAL ROAMING CHARGES 519 490.71 158.30 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAGS PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PA EFTA01706580 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1. 55922769 JUL 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,074.79 2,074.79CR .00 .00 .00 1,378.12 Your billing cycle began on 06/13 and ended on 07/12. Total Amt Du 1,378.12 Current Monthly Charges Summary o₹ Individual Number Charges 917 499-7933 GUEST GUEST 121.69 917 499-7936 FLORENA RUEDA 51.94 917 520-3106 G. MAXWELL 573.26 917 690-8794 56.49 917 855-3363 574.74 Total Current Monthly Charges DUE UPON RECEIPT 1,378.12 TOTAL AMOUNT DUE 1,378.12 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,378.12 Acct Name: JEFFREY E EPSTEIN & CO Account: 025-55922769 Wireless: 917-499-7933 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843. 000000030002500000005592276997170001378123 EFTA01706581 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 3. 55922769 JUL 14, 2003 Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with variou government- mandated programs. This is not a tax or a government required charge. It is n additional monthly charge created, assessed and collected by AT&T Wireless. For more inf rmation and a description of these government programs, please visit our website at: http://www.attws.com/legal/rpf.htm1 PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 7/02/03 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 7/14/03 2,074.79CR 2,074.79C EFTA01706582 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5. JEFFREY E EPSTEIN & 55922769 917-499-7933 JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING PCS CALLER ID VOICEMAIL DETAIL BILLING TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 6/13/03 Through 7/12/03 - AT&T DIGITAL ONE RATE 99.99 .00 .00 .00 .00 .00 $99.99 99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE AX 4.57 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.09 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70 TOTAL CURRENT MONTHLY CHARGES 121.69 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706583 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 7. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING CALLER ID PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG O.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 6/13/03 Through 7/12/03 - LOCAL PLAN $39.99 Category Minutes Rate UNLIMITED NIGHT & WKND 225 .000 300 ADDITIONAL MINUTES 300 .000 INCLUDED IN PLAN 45 .000 570 TOTAL HOME AIRTIME CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 6/13/03 Through 7/12/03 Category Messages Rate SENT MESSAGES 2 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX LOCAL TAX 911 SURCHARGE NY CITY UTILITY G.R. SUR 39.99 .00 .00 . .000 . 0 4.909 . 0 4.99CR 1.75 Charge .00 .00 . .00 Charge .20 1.38 1.92 1.98 1.20 .86 41.74 .00 .20 EFTA01706584 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 8. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .88 GROSS RECEIPTS SURCHARGE 1.48 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.00 TOTAL CURRENT MONTHLY CHARGES 51.94 HOME AIRTIME AND LONG DISTANCE CHARGES CALL N REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 6/13 9 38A BROOKLYN NY 10 0002 6/14 9 43A WASHINGTON MD 7 0003 6/14 9 52A WASHINGTON MD 4 0004 6/14 11 11A WASHINGTON MD 1 0005 6/17 9 34A NEW YORK NY 3 0006 6/17 11 20A NEW YORK NY 1 0007 6/17 12 55P INCOMING 1 0008 6/17 1 09P NEW YORK NY 2 0009 6/17 1 11P NEW YORK NY 1 0010 6/17 2 10P NEW YORK NY 1 0011 6/17 2 11P KENSINGTON MD 1 0012 6/17 3 40P NEW YORK NY 1 0013 6/18 10 10A WASHINGTON MD 2 0014 6/18 10 30A INCOMING 1 0015 6/18 3 08P NEW YORK NY 2 0016 6/18 3 11P NEW YORK NY 1 0017 6/19 11 27A CROFTON MD 1 0018 6/19 11 28A WASHINGTON DC 21 0019 6/19 12 24P LAUREL MD 2 0020 6/19 2 03P NEW YORK NY 1 0021 6/19 2 07P INCOMING 2 0022 6/20 1 36P NEW YORK NY 1 0023 6/20 2 09P CROFTON MD 2 0024 6/20 2 11P WESTBURY NY 1 0025 6/20 2 11P LEVITTOWN NY 1 0026 6/21 3 21P NEW YORK NY 1 0027 6/21 3 37P NEW YORK NY 1 0028 6/21 3 45P WESTBURY NY 2 0029 6/21 4 02P WESTBURY NY 1 0030 6/21 5 53P WESTBURY NY 1 0031 6/21 6 04P WESTBURY NY 1 0032 6/21 6 07P WESTBURY NY 1 0033 6/21 6 22P WESTBURY NY 1 0034 6/21 6 55P WESTBURY NY 2 0035 6/23 9 37A BROOKLYN NY 1 0036 6/23 11 30A LAUREL MD 8 0037 6/23 11 44A INCOMING 1 0038 6/23 11 56A INCOMING 2 0039 6/23 1 11P INCOMING 1 0040 6/23 1 44P NEW YORK NY 2 0041 6/23 1 58P NEW YORK NY 1 0042 6/23 2 45P INCOMING 1 0043 6/23 3.20P LAUREL MD 2 0044 6/24 10 11A INCOMING 1 0045 6/24 10 12A INCOMING 1 0046 6/24 10 49A LEVITTOWN NY 1 0047 6/24 10 52A LEVITTOWN NY 22 EFTA01706585 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 55922769 917-499-7936 JUL 14, 2003 CALL LON NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0048 6/24 5:37P LOCAL 0049 6/24 6:12P NEW YORK NY 1 0050 6/24 6:13P NEW YORK NY 3 0051 6/24 7:00P INCOMING 2 0052 6/24 10:07P NEW YORK NY 11 0053 6/25 10:18A NEW YORK NY 1 0054 6/25 10:41A LAUREL MD 2 0055 6/25 12:12P INCOMING 2 0056 6/25 12:14P LAUREL MD 4 0057 6/25 12:17P NEW YORK NY 1 0058 6/25 12:18P CROFTON MD 2 0059 6/25 1:35P WASHINGTON MD 19 0060 6/26 9:12A NEW YORK NY 1 0061 6/26 9:34A INCOMING 1 0062 6/26 9:35A NEW YORK NY 1 0063 6/26 9:36A NEW YORK NY 1 0064 6/26 3:55P WESTBURY NY 1 0065 6/26 5:36P NEW YORK NY 1 0066 6/26 5:38P NEW YORK NY 2 0067 6/26 7:04P NEW YORK NY 1 0068 6/27 11:49A CROFTON MD 1 0069 6/27 1:30P DPERTHAMBOY NJ NY 0070 6/27 1:32P INCOMING 1 0071 6/27 1:41P 908/INCOMNG LDPERTHAMBOY NJ NY 0072 6/27 1:42P INCOMING 4 0073 6/27 2:00P 908/INCOMNG LDPERTHAMBOY NJ NY 0074 6/27 2:01P INCOMING 12 0075 6/27 2:35P 215/INCOMNG LDBRYN MAWR PA NY 0076 6/27 2:35P INCOMING 2 0077 6/27 2:37P CROFTON MD 2 0078 6/27 2:41P DPHILA PA NY 0079 6/27 2:42P INCOMING 2 0080 6/27 4:09P 610/INCOMNG LDBALACYNWYD PA NY 0081 6/27 4:10P INCOMING 2 0082 6/27 4:50P QUEENS NY 1 0063 6/27 5:54P NEW YORK NY 1 0084 6/27 7:38P SILVER SPR MD 4 0085 6/27 7:44P SILVER SPR MD 1 0086 6/27 7:48P 202 INCOMNG LDALEXANDRIA DC NY 0087 6/27 7:50P INCOMING 2 0088 6/27 804P 202/INCOMNG LDALEXANDRIA DC NY 0089 6/27 8:05P INCOMING 1 0090 6/27 9:06P LDALEXANDRIA DC NY 0091 6/27 9:06P SILVER SPR MD 2 0092 6/27 9:07P INCOMING 1 0093 6/27 9:12P SILVER SPR MD 1 0094 6/28 2:41A OAHU HI 1 0095 6/28 10:26A LAUREL MD 4 0096 6/28 10:31A 800 SERV. 4 0097 6/28 10:36A 202 INCOMNG LDALEXANDRIA DC NY 0098 6/28 10:37A INCOMING 5 0099 6/28 11:32A 240/INCOMNG LDDAMASCUS MD NY 0100 6/28 11:33A INCOMING 2 0101 6/28 11:39A FALLS CHUR VA 1 0102 6/28 11:44A FALLS CHUR VA 3 0103 6/28 2:10P SILVER SPR MD 4 0104 6/28 2:15P SILVER SPR MD 2 0105 6/28 4:01P SILVER SPR MD 1 0106 6/28 4:03P SILVER SPR MD 1 0107 6/28 5:24P 202 INCOMNG LDALEXANDRIA DC NY 9. EFTA01706586 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 10. & 55922769 917-499-7936 JUL 14, 2003 CALL LONG ' NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 6/28 5:25P INCOMING 2 0109 6/28 6:48P HYATTVILLE MD 1 0110 6/28 7:12P LDALEXANDRIA DC NY 0111 6/28 7:13P INCOMING 1 0112 6/28 7:18P NEW YORK NY 1 0113 6/28 7:38P HYATTVILLE MD 2 0114 6/28 7:42P S NEW YORK NY 1 0115 6/28 7:42P 202/INCOMNG LDALEXANDRIA DC NY 0116 6/28 7:43P INCOMING 2 0117 6/28 7:46P BROOKLYN NY 2 0118 6/28 7:49P NEW YORK NY 3 0119 6/28 9:12P HYATTVILLE MD 1 0120 6/28 9:13P HYATTVILLE MD 1 0121 6/28 9:34P HYATTVILLE MD 1 0122 6/29 9:37A SILVER SPR MD 1 0123 6/29 9:50A SILVER SPR MD 4 0124 6/29 10:17A SILVER SPR MD 1 0125 6/29 10:51A 202 INCOMNG LDALEXANDRIA DC NY 0126 6/29 10:52A INCOMING 2 0127 6/29 12:29P LOCAL 0128 6/29 12:30P LOCAL 0129 6/29 12:32P LOCAL 0130 6/29 12:58P LOCAL 0131 6/29 1:19P BROOKLYN NY 2 0132 6/29 3:04P 908/INCOMNG LDPERTHAMBOY NJ NY 0133 6/29 3:06P INCOMING 5 0134 6/29 3:53P CROFTON MD 3 0135 6/29 3:56P FAIRFAX VA 3 0136 6/29 4:00P WESTBURY NY 1 0137 6/29 4:01P MONMTH JCT NJ 1 0138 6/29 6:28P INCOMING. 1 0139 6/29 6:29P INCOMING 1 0140 6/29 6:49P LAUREL MD 1 0141 6/29 6:50P WASHINGTON MD 28 0142 6/30 11:26A CROFTON MD 4 0143 6/30 11:42A NEW YORK NY 1 0144 6/30 11:43A NEW YORK NY 1 0145 6/30 12:08P NEW YORK NY 1 0146 6/30 1:53P NEW YORK NY 2 0147 6/30 2:01P INCOMING 1 0148 6/30 2:06P INCOMING 1 0149 6/30 2:08P INCOMING 1 0150 6/30 2:14P NEW YORK NY 1 0151 7/02 10:27A NEW YORK NY 5 0152 7/02 12:31P INCOMING 1 0153 7/02 3:02P CROFTON MD 15 0154 7/02 3:17P BERWYN MD 3 0155 7/02 3:20P BERWYN MD 28 0156 7/02 5:21P NEW YORK NY 1 0157 7/02 5:52P NEW YORK NY 2 0158 7/03 11:40A NEW YORK NY 1 0159 7/03 11:41A NEW YORK NY 1 0160 7/03 11:42A NEW YORK NY 1 0161 7/03 11:54A LOCAL 1 0162 7/03 11:55A MCLEAN VA 8 0163 7/03 12:19P BERWYN MD 3 0164 7/03 3:18P WASHINGTON MD 3 0165 7/03 5:49P BERWYN MD 4 0166 7/03 5:57P HYATTVILLE MD 2 0167 7/03 6:50P SILVER SPR MD 1 EFTA01706587 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11. 55922769 917-499-7936 JUL 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0168 7/03 6:51P SILVER SPR MD 1 0169 7/03 7:06P SILVER SPR MD 2 0170 7/03 9:10? SILVER SPR MD 1 0171 7/03 9:192 SILVER SPR MD 1 0172 7/03 9:21P SILVER SPR MD 1 0173 7/03 11:242 OAHU HI 1 0174 7/03 11:25P OAHU HI 1 0175 7/03 11:262 OAHU HI 1 0176 7/03 11:312 OAHU HI 1 0177 7/03 11:452 OAHU HI 1 0178 7/04 12:26A OAHU HI 1 0179 7/04 12:36A OAHU HI 1 0180 7/04 11:27A HYATTVILLE MD 1 0181 7/04 12:06P SILVER SPR MD 1 0182 7/04 12:22P CROFTON MD 1 0183 7/04 12:282 DALEXANDRIA DC NY 0184 7/04 12:29P INCOMING 1 0185 7/04 1:342 SILVER SPR MD 1 0186 7/04 1:35P SILVER SPR MD 2 0187 7/04 1:392 202 INCOMNG LDALEXANDRIA DC NY 0188 7/04 1:40P INCOMING 1 0189 7/04 1:482 SILVER SPR MD 1 0190 7/04 3:33P 202 INCOMNG LDALEXANDRIA DC NY 0191 7/04 3:34P INCOMING 7 0192 7/04 9:56P SILVER SPR MD 2 0193 7/04 9:592 SILVER SPR MD 1 0194 7/04 10:002 SILVER SPR MD 3 0195 7/04 10:04P SILVER SPR MD 1 0196 7/04 10:402 HYATTVILLE MD 1 0197 7/05 12:562 202 INCOMNG LDALEXANDRIA DC NY 0198 7/05 12:572 INCOMING 2 0199 7/05 1:292 240/INCOMING LDDAMASCUS MD NY 0200 7/05 1:30P INCOMING 1 0201 7/05 1:332 SILVER SPR MD 2 0202 7/05 1:40P HYATTVILLE MD 2 0203 7/05 1:572 HYATTVILLE MD 2 0204 7/05 1:59P 202 INCOMNG LDALEXANDRIA DC NY 0205 7/05 2:01P INCOMING 3 0206 7/05 2:07P HYATTVILLE MD 3 0207 7/05 2:27P HYATTVILLE MD 2 0208 7/05 2:582 HYATTVILLE MD 3 0209 7/05 4:46P DAMASCUS MD NY 0210 7/05 4:47P INCOMING 1 0211 7/05 4:57P 202/INCOMNG LDALEXANDRIA DC NY 0212 7/05 4:58P INCOMING 1 0213 7/05 5:23P HYATTVILLE MD 1 0214 7/05 7:36P SILVER SPR MD 1 0215 7/05 7:542 SILVER SPR MD 1 0216 7/06 12:16A HYATTVILLE MD 1 0217 7/06 1:15P HYATTVILLE MD 4 0218 7/06 1:192 SILVER SPR MD 3 0219 7/06 1:222 ALEXANDRIA VA 1 0220 7/06 4:552 202 INCOMNG LDALEXANDRIA DC NY 0221 7/06 4:56P INCOMING 2 0222 7/06 5:39P OAHU HI 1 0223 7/07 7:21A HYATTVILLE MD 1 0224 7/07 7:25A 202 INC MN LDALEXANDRIA DC NY 0225 7/07 7:26A INCOMING 1 0226 7/07 8:15A NEW YORK NY 2 0227 7/07 12:38P NEW YORK NY 1 EFTA01706588 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER JEFFREY E EPSTEIN & 55922769 917-499-7936 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 12 JUL 14, 2003 LONG AIR DISTANCE • 0228 7/07 2:45P 0229 7/07 9:12P 0230 7/09 3:39P 0231 7/09 3:46P 0232 7/09 5:56P 0233 7/09 5:56P 0234 7/09 5:58P 0235 7/09 7:03P 0236 7/09 7:39P 0237 7/10 11:22A 0238 7/10 11:23A 0239 7/10 11:25A 0240 7/10 11:26A 0241 7/10 1:17P 0242 7/10 1:21P 0243 7/10 1:28P 0244 7/10 1:49P 0245 7/10 3:33P 0246 7/10 402P 0247 7/10 4:03P 0248 7/12 8:58A 0249 7/12 11:31A 0250 7/12 12:25P 0251 7/12 7:44P QUEENS NY INCOMING CROFTON MD BERWYN MD INCOMING BERWYN MD WASHINGTON MD NEW YORK NY INCOMING LOCAL BERWYN MD CROFTON MD CROFTON MD CROFTON MD INCOMING FAIRFAX VA NEW YORK NY NEW YORK NY CROFTON MD MCLEAN VA MCLEAN VA CROFTON MD LEVITTOWN NY MCLEAN VA TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Time 1 1 3 9 1 1 1 1 1 2 1 1 1 4 17 7 1 1 1 5 1 4 7 3 570 .00 .00 = Call Waiting, Message Message To Typ Chrg 0001 6/24 2:00P S .10 0002 6/24 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges 5:36P 301-793-1695 S .1 .20 are in your home time zone IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706589 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 13. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL ERID WATING .00 CALL LINE NUMBER BLOCKING WORLDCONNECT DETAIL BILLING VOICEMAIL PLUS & TEXT MESSAGING TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/18/03 Through 7/12/03 - AT&T DIGITAL ONE RATE .00 7.99 .00 .00 $149.99 157.98 Category Minutes Rate Charge INCLUDED IN PLAN 525 .000 .00 CALL FORWARDING MINS 148 .250 37.00 ---. 673 37.00 TOTAL HOME AIRTIME CHARGES 37.00 HOME LONG DISTANCE CHARGES Local Carrier Charge (x) .82 AT&T WIRELESS 137.65 TOTAL HOME LONG DISTANCE CHARGES 138.47 ROAMING CHARGES ROAMING AIR 139.74 ROAMING LONG DISTANCE CHARGES 44.55 TOTAL ROAMING CHARGES 184.29 OTHER CHARGES AND CREDITS LOCAL CARRIER CHARGE - NO CHARGE .82CR TOTAL OTHER CHARGES AND CREDITS .82C EFTA01706590 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 14. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 10.78 STATE TAX 9.16 LOCAL TAX 9.43 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 6.80 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.96 GROSS RECEIPTS SURCHARGE 11.71 TOTAL TAXES, SURCHARGES & REGULATORY FEES 56.34 TOTAL CURRENT MONTHLY CHARGES 573.26 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME CALL NUMBER CALLED CALLS TO FROM MIN AIR LONG DISTANCE 0001 5/18 12:08P 139/INCOMNG LDITALY NY 1.050 0002 5/18 2:31P 139/INCOMNG LDITALY NY .350 0003 5/18 2:34P 139/INCOMNG LDITALY NY .350 0004 5/19 9:20A 139/INCOMNG LDITALY NY 2.100 0005 5/19 9:43A 139/INCOMNG LDITALY NY .350 0006 5/19 11:51A 139/INCOMNG LDITALY NY .350 0007 5/19 11:52A 139/INCOMNG LDITALY NY .700 0008 5/19 2:56P 139/INCOMNG LDITALY NY .700 0009 5/19 5:07P 139/INCOMNG LDITALY NY .700 0010 5/19 6:05P 139/INCOMNG LDITALY NY 2.450 0011 5/20 5:56A 139/INCOMNG LDITALY NY 2.100 0012 5/20 6:10A 139/INCOMNG LDITALY NY 1.750 0013 5/20 11:17A 134/INCOMNG LDSPAIN NY .350 0014 5/20 12:44P 134/INCOMNG LDSPAIN NY 2.450 0015 5/20 12:51P 134/INCOMNG LDSPAIN NY 1.050 0016 5/20 1:58P 134/INCOMNG LDSPAIN NY .350 0017 5/20 5:03P 134/INCOMNG LDSPAIN NY .350 0018 5/20 5:34P 134/INCOMNG LDSPAIN NY .350 0019 5/20 5:38P 134/INCOMNG LDSPAIN NY .350 0020 5/20 5:54P 134/INCOMNG LDSPAIN NY .350 0021 5/20 7:07P 134/INCOMNG LDSPAIN NY 1.050 0022 5/21 5:22A 134/INCOMNG LDSPAIN NY 1.050 0023 5/21 8:14A 134/INCOMNG LDSPAIN NY 1.400 0024 5/21 8:34A 134/INCOMNG LDSPAIN NY 1.400 0025 5/21 8:51A 134/INCOMNG LDSPAIN NY 1.750 0026 5/21 8:59A 134/INCOMNG LDSPAIN NY .700 0027 5/21 9:11A 134/INCOMNG LDSPAIN NY 2.100 0028 5/21 9:58A 134/INCOMNG LDSPAIN NY 2.100 0029 5/21 10:10A 134/INCOMNG LDSPAIN NY 2.100 0030 5/21 10:18A 134/INCOMNG LDSPAIN NY .700 0031 5/21 10:27A 134/INCOMNG LDSPAIN NY 1.400 0032 5/21 10:30A 134/INCOMNG LDSPAIN NY .700 0033 5/21 10:45A 134/INCOMNG LDSPAIN NY 2.800 0034 5/21 12:40P 134/INCOMNG LDSPAIN NY .350 12:40P 134/INCOMNG LDSPAIN NY .350 0036 0036 5/21 5/21 12:40P 134/INCOMNG LDSPAIN NY 1.400 EFTA01706591 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 15. 917-520-3106 JUL 14, 2003 ALL LONG CALLS TO FROM MIN AIR DISTANCE 0037 5/21 12:53P 0038 5/21 12:55P 0039 5/21 1:03P 0040 5/21 1:48P 0041 5/21 1:56P 0042 5/21 2:49P 0043 5/21 5:05P 0044 5/21 5:27P 0045 5/21 5:28P 0046 5/21 5:33P 0047 5/21 5:37P 0048 5/21 5:39P 0049 5/21 6:46P 0050 5/21 9:53P 0051 5/21 11:00P 0052 5/22 5:54A 0053 5/22 6:54A 0054 5/22 6:55A 0055 5/22 6:58A 0056 5/23 10:51A 0057 5/23 11:10A 0058 5/23 12:17P 0059 5/23 2:05P 0060 5/23 3:38P 0061 5/23 3:53P 0062 5/24 4:18A 0063 5/24 8:10A 0064 5/24 8:26A 0065 5/24 9:25A 0066 5/24 10:40A 0067 5/24 1:28P 0068 5/24 1:28P 0069 5/24 5:00P 0070 5/24 5:00P 0071 5/25 7:22A 0072 5/25 8:34A 0073 5/25 9:23A 0074 5/25 9:39A 0075 5/25 10:27A 0076 5/25 11:06A 0077 5/25 11:09A 0078 5/25 11:52A 0079 5/25 11:54A 0080 5/25 12:12P 0081 5/25 12:30P 0082 5/26 6:38A 0083 5/26 7:01A 0084 5/27 6:36A 0085 5/27 9:00A 0086 5/27 10:03A 0087 5/27 10:18A 0088 5/27 2:10P 0089 5/27 2:11P 0090 5/27 2:18P 0091 5/27 2:19P 0092 5/27 2:19P 0093 5/27 2:51P 0094 5/27 4:21P 0095 5/27 5:02P 0096 5/27 5:02P 134/INCOMNG 1344// 3 INCOOM NG INCM NG 1 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 134/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 133/INCOMNG 144/INCOMNG 144/INCOMNG 144/INCOMNG 144/INCOMNG 144/INCOMNG 144INCOMNG 144/INCOMNG 144/INCOMNG 144/INCOMNG 144/IN INCOMNG 144/ COMNG 144/INCOMNG 144/INCOMNG LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDSPAIN LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDFRANCE LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY .350 .700 .700 1.400 1.350 .050 1.350 .050 1.050 .350 .3350 50 . 350 1.050 . 2.700 .800 .700 350 . .350 1.435000 . .350 2.100 1.050 1.400 .350 1.050 5.3 .650 00 3 . 50 .350 1.050 .350 350 . .350 5.950 1.400 .700 .700 1 .3500 .050 .70 . 0 3.50 350 1.050 .700 1.070050 . 1.750 .700 .350 .350 50 . .350 3 . 50 .350 8.050 6.300 .350 .700 EFTA01706592 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER & 55922769 917-520-3106 CAL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 16. JUL 14, 2003 LONG AIR DISTANCE 0097 5/27 5:10P 144/INCOMNG LDUN. KINGDO NY .700 0098 5/27 5:34P 144/INCOMNG LDUN. KINGDO NY .350 0099 5/27 6:10P 144/INCOMNG LDUN. KINGDO NY .700 0100 5/28 8:22A 144/INCOMNG LDUN. KINGDO NY .700 0101 5/28 8:29A 144/INCOMNG LDUN. KINGDO NY .700 0102 528 10:12A 144/INCOMNG LDUN. KINGDO NY .350 0103 5/28 12:57P 144/INCOMNG LDUN. KINGDO NY .350 0104 5/28 1:02P 144/INCOMNG LDUN. KINGDO NY 1.050 0105 5/28 5:44P 144/INCOMNG LDUN. KINGDO NY .00 1.350 0106 5/29 5:52A 144/INCOMNG LDUN. KINGDO NY 0107 5/29 6:04A 144/INCOMNG LDUN. KINGDO NY 2.450 0108 5/29 7:32A 144/INCOMNG LDUN. KINGDO NY 2.800 0109 5/29 9:08A 144/INCOMNG LDUN. KINGDO NY .350 0110 5/29 9:09A 144/INCOMNG LDUN. KINGDO N .700 0111 5/29 9:43A 144/INCOMNG LDUN. KINGDO NY .350 0112 5/29 10:57A 144/INCOMNG LDUN. KINGDO NY .700 0113 5/29 11:06A 144/INCOMNG LDUN. KINGDO NY .350 0114 5/29 11:28A 144/INCOMNG LDUN. KINGDO NY 2.450 0115 0116 0117 5/29 5/29 6/13 12:34P 12:54P 8:29A 144/INCOMNG LDUN. KINGDO UN. KINGDO NEW YORK NY NY NY NY 2 .50 .350 .700 0118 6/13 9:11A NEW YORK NY NY 1 .25 0119 6/13 9:12A NEW YORK NY NY 1 .25 0120 6/13 9:28A NEW YORK NY NY 1 .2 0121 0122 6/13 6/13 9:30A 9:31A NEW YORK NEW YORK NY NY NY NY 1 9 .25 2.7 .25 0123 6/13 11:10A NEW YORK NY NY 3 5 0124 6/13 11:18A NEW YORK NY NY 1 .25 0125 6/13 11:19A NEW YORK NY NY 2 .50 0126 6/13 11:41A NEW YORK NY NY 1 .25 0127 6/13 12:49P NEW YORK NY NY 3 .75 0128 0129 6/13 6/13 1:40P 2:50P NEW YORK NEW YORK NY N N YY NY 1 6 . 1.50 0130 6/13 4:07P NEW YORK NY NY 1 .25 0131 6/13 5:16P NEW YORK NY NY 11 4.25 0132 6/13 5:24P NEW YORK NY NY .25 7 0133 6/13 5:35P NEW YORK NY NY Y 1 .25 0134 6/13 5:38P NEW YORK NY N 1 .25 0135 6/13 6:18P NEW YORK NY NY 2 .50 0136 6/13 6:49P NEW YORK NY NY 3 .25 75 0137 6/13 8:08P NEW YORK NY NY 1 . 0138 6/13 8:11P NEW YORK NY NY 2 .50 0139 0140 6/13 6/13 8:44P 8:51P NEW YORK NEW YORK NY NY NY NY 7 6 1.75 0141 6/13 9:10P NEW YORK NY NY 2 .50 0142 6/14 12:35A NEW YORK NY NY 1 .25 0143 6/14 8:24A NEW YORK NY NY 1 .25 0144 6/14 10:13A NEW YORK NY NY 1 .25 0145 6/14 12:59P MONTREAL P NY .150 0146 6/14 1:26P 514/INCOMNG LDMONTREAL P NY .150 0147 6/14 3:45P 514/INCOMNG LDMONTREAL P NY .1550 10 0148 6/14 3:45P 514/INCOMNG LDMONTREAL P NY . 0149 6/14 4:14P 514/INCOMNG LDMONTREAL P NY 1 .3050 0150 6/14 4:47P 514/INCOMNG LDMONTREAL P NY . 0151 6/15 11:22A E NEW YORK FL 2 0152 6/15 11:29A BETHESDA DC FL 1 0153 6/15 12:21P NEW YORK NY FL 2 0154 6/15 12:21P W INCOMING FL 2 0155 6/15 12:23P RETRIEVAL NEW YORK NY FL 1 0156 6/15 1:00P INCOMING FL 10 EFTA01706593 N 00 4 0 FI I4 WM H O n O WN Qv g rl 40 4 H WW H MO Z E H WN a£ 00 4 00 Hi m Mr OW OH Ea% 0 Wm 0 0 Wia aar Z La Em Q a 0 8 “ti Z H Z H E E Wg ZW E>4 RE1 OW W D4 W 4 W ), HHNMHHHHHHHMHHHHHMHVOMNN‘PHNMNNMHHHN ,WHHNHHNNMNHVIHMNNHMHHHNHNM H I4400040404,440,404,400I-446414I4I-14040000014,414,400I-4000I40004I-40I-44I4 WWWWWWWWWWgWWWWWNWWWWWWWWWWWWWWWWWWWWwWWWWWWWWWWWWWWW atVgg M160 zn >iu 0 >4 0 0 X m al w..9oxwQswx00xx I-4a E xexo ox400owtmow.m 0 x0 wwwwowxcxxox x 00 P4ZZWgZZgggZZggg 44WZWW44ZgaZZZgZZZ=4ZZWZ WWWWZgggZgggZg g ZZ OHHOOHHOOOHH000 gg0HOUZZHOWHHHOHHHOcHHOHm0000H000H000H0 0 HH C4£E>Nx£'N'.0-+££N7+S, H >4E>4 WWX>4WEZZ>IZZZ>4>C04EZ>4>I>4>IE>0.4>4E>. 4>4 0.44>40EZ 000 0 00 EE 0 E000 2000 000 0 OW 0 0 4 400 ouuzs.uszmouzzzgc Z mwzozmgzuzFluouzuouzwu.zuwzzzzozzzuzzz .zuzuou c4zzwwzzmmmzzommi-lwwwzr4 4<zwwzzzwzzzmzgwzzwwwwzwwwzwwwzwowozz mi-ii-IzznHzzzi-li-izzzEzzzHzuwoHzmHHHzHHHzzHnzHozzzzHzzzHzzzazazaHH >>> WWW HHH aaa PEP ggg WWW WWWwWOJWWWWWw444444444444444WWWwWwWwww44444444444444wWwrwaig4w 0WNGINMHNntiWOOWMWNTVWW0VMHMMONTWMNNMOWCIWWHNNcli OW0MWMMWMTNNMMIAWNGIN NMMOHHMMHMOOMVM0000HHNMMMMVMHNMMM ,WOOVHHcliMMN‘4 ,000HHHHMMMMMMMOO HHH1 00/i0WCAMOOMMOHHHHHHHHHHHHHNNNNHHHMMVMWMMOOOHHHHHHHHWWWWWWM HH HHHHHHHHHHHHHHHHHH HHHHHHHHHHH MMIAMMMOMMMOMWWW%0WWWWWWWWWWWWWWWW‘DWWWWWNNNNNNNNNNNNNC ---Nr•Nr-NNNN HHHHHHHHHriHHHHHHHHHHriHHHHHHHHHHHHHHHHHHHHHHHHHHHHHc-IHHHHHHHHH WWW‘DWWWWWWWWWWWWWWWWWWWWWWVA0WWWWWWWWWWWWWWWWWWWWWWWWWWW WWW NMMOHNMvPMWNWMOHNOWMWrWDMOHNMVMWNWMOHNMTPOWNWMOHNMVLOWNWMOHNMVPMW MMMWWWWWWWWWWNNNNNNC-NNNWWWWWWWWWWMMOIMMMMOWW1OOOOOOOOOOHHHHHHH HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHNNNNNNNNNNNNNNNNN OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO EFTA01706594 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 18 JEFFREY E EPSTEIN & • 55922769 917-520-3106 JUL 14, 2003 REF DATE TIME NUMBER CALLED 0217 0218 0219 0220 6/17 6/17 6 7 6/18 9:13P 9:16P 10:38P 11:38A 0221 6/18 11:53A 0222 6/18 11:53A 0223 6/18 11:54A 0224 6/18 1:10P 0225 6/18 1:27P 0226 6/18 1:47P 0227 618 2:27P 0228 6/18 3:49P 0229 6/18 5:09P 0230 0231 6/18 6/18 5:11P 5:16P 0232 0233 6/18 6/18 5:17P 5:4OP 0234 0235 6/18 6/18 5:58P 6:04P 0236 6/18 10:38P 0237 6/18 10:39P 0238 6/18 10:40P 0239 1 11:28P 0240 6/18 11:39P 0241 6/19 10:17A 0242 6/19 12:28P 0243 6/19 12:39P 0244 6/19 1:03P 0245 6/19 1:24P 0246 6/19 1:25P 0247 6/19 1:26P 0248 6/19 1:27P 0249 6/19 1:42P 0250 6/19 3:27P 0251 6/19 3:48P 0252 6/19 3:52P 0253 6/19 4:34P 0254 6/19 6:07P 0255 620 8:49A 0256 6/20 10:34A 0257 620 1:46P 0258 6/20 2:21P 0259 6/20 2:40P 0260 6/20 2:42P 0261 6/20 2:59P 0262 6/20 3:05P 0263 620 3:06P 0264 6/20 3:16P 0265 620 3:19P 0266 6/20 3:23P 0267 3:38P 0268 6/211 11:58A 0269 0270 2 6/21 11:59A 11:59A 0271 2:20P 0272 6/21 5:32P 0273 6/21 9:34P 0274 6/21 9:35P 0275 621 9:38P 0276 6/22 9:05A CALL CALLS TO FROM MIN AIR LONG DISTANCE NEW YORK NY 2 NWYRCYZN07 NY 2 UN. KINGDO 1 .350 INCOMING 2 INCOMING 1 GARDENA CA 1 INCOMING 1 INCOMING 1 INCOMING 7 INCOMING 6 INCOMING 1 INCOMING 2 INCOMING 2 MIAMI FL 1 INCOMING 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 4 1.00 INCOMING 6 LOCAL 2 BETHESDA D 1 NEW YORK NYC 1 BETHESDA DC 3 MIAMI FL 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 3 .7 NEW YORK NY NY NEW YORK NY NY INCOMING INCOMING INCOMING 1 1 1 1 1 .25 .25 NEW YORK NY 1 INCOMING 4 NEW YORK NY 1 INCOMING 1 INCOMING 2 INCOMING 1 INCOMING 1 INCOMING 3 INCOMING 1 INCOMING 3 INCOMING 1 INCOMING 20 NEW YORK NY 2 NEW YORK NY 14 NEW YORK NY 6 INCOMING 2 NEW YORK NY 4 NEW YORK NY 2 NEW YORK NY 2 INCOMING 2 NEW YORK NY 1 NEW YORK NY NM 1 NEW YORK NY NM 1 .NM 1 NEW YORK NY NM 1 NEW YORK NY NM 1 NEW YORK NY NM 1 UKNEW YORK NY NM NM 1 1 NEW YORK NY NM 2 • EFTA01706595 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 19. JUL 14, 2003 LOG AIR DISTANCE 0277 6/22 11:41A INCOMING NM 3 0278 6/22 1201P .NEW YORK NY NM 2 0279 6/22 1202P NEW YORK NY NM 1 0280 6/22 7:53P INCOMING NJ 1 0281 6/22 7:54P INCOMING NJ 1 0282 6/22 8:05P RETRIEVAL LOCAL 2 0283 6/22 8:37P RETRIEVAL LOCAL 3 0284 6/22 8:38P INCOMING 2 0285 6/22 8:40P LOCAL 4 0286 6/22 8:51P MOBILE NY 1 0287 6/22 9:11P NEW YORK NY 2 0288 6/22 9:13P NEW YORK NY 2 0289 6/22 9:33P INCOMING 1 0290 6/22 9:48P INCOMING 1 0291 6/23 9:04A NEW YORK NY NY 1 .25 0292 6/23 9:15A NEW YORK NY NY 1 .25 0293 6/23 10:38A NEW YORK NY NY 2 .50 0294 6/23 12:40P INCOMING 4 0295 6/23 12:55P INCOMING 1 0296 6/23 1:13P NEW YORK NY 1 0297 6/23 1:142 NEW YORK NY 3 0298 6/23 1:23P INCOMING 1 0299 6/23 3:07P RETRIEVAL LOCAL 1 0300 6/23 4:26P INCOMING' 3 0301 6/23 4:37P rTRIEVAL LorAT 1 0302 6/23 4:37P UN. KINGDO 1 .350 0303 6/23 11:06P LOCAL 1 0304 6/23 11:10P NEW YORK NY 1 0305 6/24 6:01A LOCAL 2 0306 6/24 10:13A INCOMING 4 0307 6/24 10:16A INCOMING 1 0308 6/24 11:12A RETRIEVAL LOCAL 1 0309 6/24 12:21P INCOMING 1 0310 6/24 12:33P INCOMING 1 0311 6/24 12:34P INCOMING 1 0312 6/24 12:34P INCOMING 3 0313 6/24 12:40P W PALM BCH FL 2 0314 6/24 1:26P CHICAGO IL 1 0315 6/24 1:28P INCOMING 1 0316 6/24 1:29P INCOMING 9 0317 6/24 4:07P NEW YORK NY 1 0318 6/24 4:14P MOBILE NY 1 0319 6/24 5:48P RIEVAL LOCAL 1 0320 6/24 5:53P NEW YORK NY 1 0321 6/24 6:33P INCOMING 1 0322 6/24 7:28P INCOMING 1 0323 6/25 9:10A NEW YORK NY NY 2 .50 0324 6/25 10:09A NEW YORK NY NY 2 .50 0325 6/25 10:13A NEW YORK NY NY 3 .75 0326 6/25 11:40A NEW YORK NY NY 8 2.00 0327 6/25 12:07P NEW YORK NY NY 1 .25 0328 6/25 12:07P NEW YORK NY NY 4 1.00 0329 6/25 12:14P UN. KINGDO 9 3.150 0330 6/25 12:46P INCOMING 1 0331 6/25 1:03P INCOMING 1 0332 6/25 1:03P NEW YORK NY 1 0333 6/25 2:58P LOCAL 1 0334 6/25 2:58P RETRIEVAL LOC'AT 2 0335 6/25 3:00P NEW YORK NY 3 0336 6/25 3:18P INCOMING 1 EFTA01706596 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 REF DATE TIME NUMBER CALLED 0337 0338 0339 0340 0341 0342 0343 0344 0345 0346 0347 0348 0349 0350 0351 0352 0353 0354 0355 0356 0357 0358 0359 0360 0361 0362 0363 0364 0365 0366 0367 0368 0369 0370 0371 0372 0373 0374 0375 0376 0377 0378 0379 0380 0381 0382 0383 0384 0385 0386 0387 0388 0389 0390 0391 0392 0393 0394 0395 03 96 6/25 25 6/ 6/25 2 6/25 2 6/25 6/25 6/25 2 6/25 6/25 6/25 6/25 625 6/25 625 6/25 625 6/25 6/25 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 6/26 3:34P 3:35P 3:43P 3:45P 3:52P 3:54P 4:11P 4:37P 4:57P 5:30P 5:40P 6:06P 6:11P 6:12P 7:44P 7:58P 9:27P 9:30P 10:33P 10:39P 11:11P 12:05A 12:10A 12:10A 12:50A 1:24A 1:26A 1:28A 1:48A 1:49A 6:32A RETRIEVAL 7:51A 8:54A 9:28A F 10:17A F 10:21A F 10:50A 10:54A 11:16A 11:29A 11:33A 11:44A 11:53A 11:55A 11:59A 12:07P 12:12P 12:13P 12:15P 12:17P 12:29P 12:34P 12:35P A 12:38P 12:39P 12:54P 1:04P 1:26P 1:26P 1:27P RETRIEVAL MOBILE NUMBER BILL DATE PAGE 20. 917-520-3106 JUL 14, 2003 CALL CALLS TO FROM MIN AIR LONG DISTANCE NEW YORK INCOMING NY 1 1 NEW YORK NEW YORK NY NY 2 1 NEW YORK NY 2 NEW YORK NY 3 NEW YORK NY 1 INCOMING NEW YORK NEW YORK NY NY 7 1 1 INCOMING NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY 2 1 1 1 .25 .25 NEW YORK NY NY 4 1.00 NEW YORK NY NY 1 .25 MORIARTY NM 2 INCOMING 2 INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK LOCAL NEW YORK NY NY NY NY NY NY 2 1 1 1 1 1 1 1 LOCAL 2 NEW YORK NY 21 INCOMING 2 INCOMING 2 LOCAL 1 INCOMING LOCAL 2 1 NEW YORK NY NY 1.25 NEW YORK NEW YORK NY NY NY NY 2 1 .50 .25 MOBILE NY 5 INCOMING LOCAL INCOMING INCOMING 1 1 1 NEW YORK NY 3 INCOMING 1 FRANCE 2 .700 FRANCE INCOMING NEW YORK NY 4 1 1 1.400 NEW YORK INCOMING NY 4 1 NEW YORK NY 2 INCOMING 3 NEW YORK NY 2 NEW YORK NY 3 NEW YORK NY 1 INCOMING 3 INCOMING INCOMING NEW YORK NY 4 1 1 NEW YORK NEW YORK NY NY 2 1 EFTA01706597 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0397 6/26 1:29P 0398 6/26 1:32P 0399 6/26 1:52P 0400 6/26 1:57P 0401 6/26 2:03P 0402 6/26 2:24P 0403 6/26 2:37P 0404 6/26 2:39P 0405 6/26 2:39P 0406 6/26 2:40P 0407 6/26 2:40P 0408 6/26 312P 0409 6/26 4:31P 0410 6/26 4:43P 0411 6/26 4:47P 0412 6/26 4:58P 0413 6/26 4:58P 0414 6/26 5:03P 0415 6/26 5:13P 0416 6/26 5:21P 0417 6/26 6:15P 0418 6/26 6:17P 0419 6/26 6:23P 0420 6/26 6:36P 0421 7/07 7:37P 0422' 7/08 6:29P 0423 708 6: 0424 7/08 6:31P 30P ACCOUNT NUMBER MOBILE NUMBER 55922769 917-520-3106 ALL NUMBER CALLED CALLS TO FROM MIN NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 1 INCOMING 2 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 5 INCOMING 1 INCOMING 9 INCOMING 1 NEW YORK NY 2 NEW YORK NY 2 INCOMING 1 LOCAL 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 NEW YORK NY NY 12 NEW YORK NY NY 2 NEW YORK NY NY 2 NEW YORK NY NY 1 NEW YORK NY NY 1 DUN. KINGDO NY 144/INCOMNG LDUN. KINGDO NY 144/INCO G LDUN. KINGDO NY 144/INCOMMNNG LDUN. KINGDO NY BILL DATE PAGE 21. JUL 14, 2003 LONG AIR DISTANCE 3.00 .50 .50 .25 .25 1.050 .700 .350 .350 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 673 37.00 137.65 CALL CHARACTERISTICS: F = Call Forwarding, W= Call Waiting, S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, FL = FLORIDA, NM = NEW MEXICO, NJ = NEW JERSEY ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: 0001 6/14 12:34P NEW YORK NY 1 .60 .15 0002 6/14 12:35P INCOMING 1 .60 .15 0003 6/14 12:44P QUEENS NY 1 .60 .15 0004 6/14 1:00P INCOMING 2 1.20 0005 6/14 1:10P NEW YORK NY 1 .60 .15 0006 6/14 1:27P INCOMING 1 .60 0007 6/14 1:50P MIAMI FL 1 .60 .15 0008 6/14 2:36P QUEENS NY 1 .60 .15 0009 6/14 236P NEW YORK NY 1 .60 .15 0010 6/14 2:38P NEW YORK NY 1 .60 .15 0011 6/14 2:56P QUEENS NY 1 .60 .15 0012 6/14 2:57P QUEENS NY 1 .60 .15 EFTA01706598 N C•1 0 0 0 Own wN 0 •- Q•:14 aa W▪ W Wo H▪ I MN OH EM MM raW MN TpN Ol FN 0 H F-0 WW Zr,' ON UN UM 4 1-] DISTANCE H H MOM M MiaMM MNM00000MMMMMMWOMMOMOOMMMMOMMMMMO MMMW HMH H M MMNM MM~M~MMMMOMMNOMWMN‘PMMMMNMMMMMN MMMM • H S SS H H N ri 0000000000 1:71010NMONMMMMWM1/4.0WCOMO\MMNO1C71CONONNMCOW0101(7,01COMONMMM03010101MON WWWW‘..OWNWNW 0 OUTIMMOIMMMMMC716101MMMMONMMCIIMMMMMOIMONMONC7101MCIMMONMMOIMMal • • • • • • • • • • 0 • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 43. M MMH N HN r HM HHHHHHNSNH >4 Z >4 z åz 0 ZZZ 000 NZ CDCDZ swsssW0smW EZZEEZ= OWOOOW>4 00W UWOUUWZUOW =ZZ=WZZO sOsssOzssOt NNNDINNAINNN r-mowtsnomecoel WN‘Mliv-IHM‘Mr0 NMM~1 10410411 1.4IM ‘tc14444":1 4~2' HHHHHHHHHH wwwwwwwwww M.44MWNMMOHN HHHHHHHNNN 0000000000 0000000000 H N a, a Subtotal for HHHMHHHHH.4 , H~HHHHMHHNMHMH~HHHHNHHHHHNHHHHH wama aaaaaaaaaaaaaaaaaaaaaaamaawamaaaa aaaa cozzzzumzzzzzzzzzzzzzzzzzzzzz=zzzzzzzzzumzzz aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaapaaaaa zzzz zzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz zzzz HMHH HHHHHHMHHHHHMHHHHHHHHHHHHHHNHHHHH HHHH r4NNRIN4NNNNNNNNNNNNNNN44444444NNNNNN4NNN4NNNN ..00MNNOMMNM‘PNWMONM‘t , MHNMNO~~NNctIMHOHM‘POOONHOH EOHH.:11MONctiHrINMMNNNNNNKIMOOHHHHMUIHM•4 1NNINVI0000HNNN 0 •• .• .• 0. .• •. $..IN.~MMNCIIMWWWWWNMMMMHHHHHHHNNNHcIIIINMMMONOCINNHNN WH H HHH ri H HHHH . MNNNNNMWWWWWMMMMMWMOMOMMMMMMMMMMMOIM010000HHHHH IONNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNMMMMOOOOO ZWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWNNNNN H~MWNOMOHN~MWNWMOHNM~MNIMMOHN~MWNWMOHN~MW HNNNNNNNMMMMMMMMM~~~~MMMNMMMMMMWWWWWWW M00000000000000000000000000000000000000000000 OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO EFTA01706599 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 23. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUL 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0067 7/01 5:04P 0068 7/01 8:50P 0069 7/01 8:51P 0070 7/02 11:22A 0071 7/02 9:13P 0072 7/03 5:17A 0073 7/06 1:43P 0074 7/06 3:40P 0075 7/06 3:41P 0076 7/06 4:12P 0077 7/06 4:13P 0078 7/06 4:14P 0079 7/06 5:09P 0080 7/07 6:04P 0081 7/08 12:00A 0082 7/08 1:44P 0083 7/08 3:59P 0084 7/12 5:46P Subtotal for : GREAT BRITAIN, Calls Made From: ITALY 0085 7/03 12:00A 0086 7/03 11:22A 0087 7/03 11:30A Subtotal for : ITALY, Calls Made From: F 0088 7/09 11:58A 0089 7/09 12:04P 0090 7/09 8:17P 0091 7/09 8:26P 0092 7/09 8:27P 0093 7/10 1200A 0094 7/10 1:30A 0095 7/10 2:03A 0096 7/10 2:04A 0097 7/10 12:09P 0098 7/10 1:54P 099 1:57P 0100 7/10 3:26P 0101 7/11 10:33A 0102 7/11 5:32P INTL NTWK INTL NTWK INTL NTWK INTL NTWK INTL NTWK 2 1 2 1 1 1.98 .99 1.98 .99 .99 .70 .35 .70 .35 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 CALL SVC 1 .99 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 98 97.02 32.90 .00 CALL SVC 1 .99 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 4 3.96 1.05 .00 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 8 7.92 2.80 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 CALL SVC 1 .99 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 24 23.76 8.05 .00 TOTAL ROAMING CHARGES 151 139.74 44.55 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR PLEASE C'ATL OUR CUSTOMER CARE DEPARTMENT: INVOICE OR SERVICE, 1-800-888-7600 EFTA01706600 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 25. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING 39.99 .00 .00 . CALLER ID .00 ENH DISCOUNT INTL DIAL 3.99 PCS VOICEMAIL W/NUMERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 _ .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 6/13/03 Through 6/28/03 LOCAL PLAN $39.99 Category Minutes UNLIMITED NIGHT & WKND 107 300 ADDITIONAL MINUTES 239 346 6/29/03 Through 7/12/03 - LOCAL PLAN Category Minutes Rate .000 .000 $39.99 Rate Charge .00 .00 .00 Charge UNLIMITED NIGHT & WKND 37 .000 .00 300 ADDITIONAL MINUTES 61 .000 .00 INCLUDED IN PLAN 75 .000 .00 173 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.15 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .94 45.73 EFTA01706601 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 26. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .96 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.76 TOTAL CURRENT MONTHLY CHARGES 56.49 HOME AIRTIME AND LONG DISTANCE CHARGES CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 6/13 9:11A 0002 6/13 9:12A 0003 6/13 9:32A 0004 6/13 9:48A 0005 6/13 9:58A 0006 6/13 9:59A 0007 6/13 10:05A 0008 6/13 11:54A 0009 6/13 12:15P 0010 6/13 12:26P 0011 6/13 12:57P 0012 6/13 3:04P 0013 6/13 4:07P 0014 6/13 4:08P 0015 6/13 4:59P 0016 6/13 5:04P 0017 6/13 5:25P 0018 6/13 7:59P 0019 6/13 9:05P 0020 6/13 9:54P 0021 6/13 10:40P 0022 6/14 9:22A 0023 6/14 9:29A 0024 6/14 9:36A 0025 6/14 9:46A 0026 6/14 10:32A 0027 6/14 10:45A 0028 6/14 11:06A 0029 6/14 11:09A 0030 6/14 12:21P 0031 6/16 2:35P 0032 6/16 236P 0033 6/16 2:55P 0034 6/16 3:08P 0035 6/16 3:12P 0036 6/16 3:16P 0037 6/16 3:21P 0038 6/16 3:22P 0039 6/17 7:55A 0040 6/17 8:26A 0041 6/17 9:43A 0042 6/17 10:45A 0043 6/17 11:20A 0044 6/17 11:20A 0045 6/17 12:18P 0046 6/17 1:09P 0047 6/17 2:38P NEW YORK 1 NE ORK 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY BROOKLYN NY 4 1 INCOMING 1 ORK INCOMING 1 NEW Y NY 2 NEW YORK NY 1 INCOMING BROOKLYN NY 1 1 INCOMING 1 NEW YORK NY 1 INCOMING 4 INCOMING 1 BROOKLYN NY 3 NEW YORK NY 1 NEW YORK NY 2 LOCAL 2 1 INCOING 2 NCOMING 1 NEW YORK NY 1 INCOMING 1 DA DC 1 NEW YORK NY 3 BROOKLYN NY 1 INCOMING 4 INCOMING 1 LOCAL 1 BROCOMOK LYN NY 3 IN ING 1 INCOMING 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 NEW YORK NY BROOK 1 LYN NY 3 NEW YORK NY 1 BROOKLYN 1 NY 2 INCOMING 1 INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 EFTA01706602 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 MOBILE NUMBER BILL DATE PAGE 27. 917-690-8794 JUL 14, 2003 ALL LN REF DATE TIME NUMBER CALLED CALLS TO FROM MIN • AIR DISTANCE 0048 0049 0050 0051 0052 0053 0054 0055 0056 0057 0058 0059 0060 0061 0062 0063 0064 0065 0066 0067 0068 0069 0070 0071 0072 0073 0074 0075 0076 0077 0078 0079 0080 0081 0082 0083 0084 0085 0086 0087 0088 0089 0090 0091 0092 0093 0094 0095 0096 0097 0098 0099 0100 0101 0102 0103 0104 0105 0106 0107 • 6/17 6/17 617 6/17 617 6/17 6/17 1 617 6/17 6/17 6/17 6/17 6/17 6/17 6/17 6/17 17 6/ 6//17 617 618 6/18 618 6/18 618 6/18 6/18 6/18 6/18 6/18 6/18 6/18 6/18 6/18 6/18 6/18 6/18 6/19 1 6/19 6/19 6/20 6/20 6/20 620 6/20 6/20 6/20 6/20 6/20 6/20 6/20 620 6/20 6/20 6/20 620 6/20 6/20 4:56P 5:14P 5:40P 6:05P 6:12P 6:46P 7:14P 7:26P 7:28P 7:45P 7:45P 8:12P 8:32P 8:47P 9:38P 9:39P 9:41P 10:18P 10:23P 10:49P 10:21A 10:29A 10:31A 1:23P 2:41P 3:03P 3:11P 3:12P 3:47P 3:53P 3:56P 5:55P 6:49P 9:03P 9:08P 10:56P 11:32P 2:02P 2:02P 2:03P 2:06P 9:11A 9:18A 9:20A 11:08A 11:09A 11:10A 11:12A 11:14A 11:45A 12:35P 12:41P 12:44P 1:07P 1:13P 1:14P 1:16P 1:16P 1:26P 1:31P NEW YORK INCOMING INCOMING BROOKLYN NEW YORK INCOMING INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK BROOKLYN INCOMING NEW YORK INCOMING INCOMING BROOKLYN INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK BROOKLYN NEW YORK INCOMING INCOMING INCOMING BROOKLYN INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING NEW YORK BROOKLYN INCOMING INCOMING QUEENS NEW YORK QUEENS QUEENS INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NY 1 1 1 NY NY 1 1 1 1 NY 2 NY 1 NY 1 NY NY 1 1 NY 3 NY 1 1 NY 1 1 NY 42 1 NY 1 3 1 1 1 1 1 NY 1 NY 5 NY 1 1 1 1 NY 5 1 NY 1 1 NY 1 NY 1 1 NY 2 NY 1 1 2 N 1 NY NY 1 NY 1 1 1 2 2 1 1 N 1 NY 1 NY 1 NY 1 1 NY 1 EFTA01706603 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 28. 917-690-8794 JUL 14, 2003 CALL DISTANCE TO FROM MIN AIR DISTANCE 0108 0109 0110 0111 0112 0113 0114 0115 0116 0117 0118 0119 0120 0121 0122 0123 0124 0125 0126 0127 0128 0129 0130 0131 0132 0133 0134 0135 0136 0137 0138 0139 0140 0141 0142 0143 0144 0145 0146 0147 0148 0149 0150 0151 0152 0153 0154 0155 0156 0157 0158 0159 0160 0161 0162 0163 0164 0165 0166 0167 6/20 2 6/210 2 6/ 6/21 2 621 6/21 622 6/22 622 6/22 6/22 6/22 6/22 6/22 6/22 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/ 6/23 23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/23 6/24 6/24 6/24 6/24 6/24 6/24 6/24 6/24 6/24 6/24 1:37P 3:09P 4:02P 4:09P 4:53P 6:17P 6:18P 7:14P 12:59P 2:00P 5:37P 5:37P 7:00P 7:35P 8:53P 9:03P 9:04P 9:00A 9:02A 9:02A 9:04A 9:05A 9:07A 9:10A 9:13A 9:14A 9:15A 9:34A 9:37A 9:53A 9:54A 10:00A 10:07A 10:08A 10:16A 12:49P 1:13P 1:19P 1:44P 1:58P 2:00P 2:15P 3:54P 6:46P 6:50P 8:15P 8:17P 9:23P 9:24P 9:58P 9:25A 10:02A 10:06A 10:11A 10:12A 10:28A 10:29A 10:33A 2:16P 2:23P INCOMING INCOMING INCOMING INCOMING LOCAL NEW YORK WESTBURY WESTBURY WESTBURY BROOKLYN INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK INCOMING INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK LOCAL NEW YORK NEW YORK INCOMING INCOMING INCOMING NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY 1 2 1 2 1 1 1 1 5 1 1 1 1 1 1 1 4 1 1 1 1 1 3 1 1 2 1 2 2 1 1 1 1 1 2 2 1 4 2 1 1 5 1 2 1 1 1 1 11 6 1 3 1 2 1 1 1 1 1 2 EFTA01706604

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