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sd-10-EFTA01305863Dept. of JusticeOther

EFTA Document EFTA01305863

xcingular =AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 419.68 Payments Received 419.68 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? • attisitelesS.Corn • Toll Free 1 866 293.4634 • 611 from your wireless phone • TTY users - 1 866 4-AWS-TTY Date of Invoice: December 05, 2004 Balance Forward 0.00 Your billing cycle began on November 03, 2004 and ended on Dec

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sd-10-EFTA01305863
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xcingular =AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 419.68 Payments Received 419.68 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? • attisitelesS.Corn • Toll Free 1 866 293.4634 • 611 from your wireless phone • TTY users - 1 866 4-AWS-TTY Date of Invoice: December 05, 2004 Balance Forward 0.00 Your billing cycle began on November 03, 2004 and ended on Dec

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xcingular =AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 419.68 Payments Received 419.68 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? attisitelesS.Corn Toll Free 1 866 293.4634 • 611 from your wireless phone TTY users - 1 866 4-AWS-TTY Date of Invoice: December 05, 2004 Balance Forward 0.00 Your billing cycle began on November 03, 2004 and ended on December 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 24.62 Charges 0.00 Credits 0.00 Government Fees and Taxes 44.77 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE WE ARE PROUD TO ANNOUNCE THAT AT&T WIRELESS IS NOW PART OF CINGULAR WIRELESS. IN THE COMING MONTHS YOU WILL RECEIVE EXCITING INFORMATION ABOUT HOW THE COMBINED STRENGTH OF THESE TWO COMPANIES WILL BENEFIT YOU. THERE WILL BE NO CHANGE TO HOW YOU ARE BILLED OR HOW YOU PAY YOUR BILL. HOWEVER, YOU WILL NOTICE A FEW CHANGES TO THE PHYSICAL APPEARANCE OF YOUR BILL. WELCOME TO THE CINGULAR WIRELESS FAMILY! xcingular wi AT&T Wireless Account Name: JEFFREY E EPSTEIN 256.07 Please Relum This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630# w 2000269 02A10.517 "AUTO T2 0 1202 t0022 S22.01., 034.5003 II II I I I I II I I I I III II II II II It II 11$ II $ I III II I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due Current Monthly Charges 256.07 Total Amount Due 256.07 256.07 Note: => We Print on Front and Back Service # Account # K Check here for change of address (see reverse). Total Amount Amount Due Paid UPON RECEIPT 256.07 AT&T WIRELESS 00006ONIFINDaNT01:1M9 0 256 0 719DNYGM00174162 EFTA_00195815 EFTA01305863 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. 1,Sabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teldfono inaldmbrico 6 1 866 293 4634 desde cualquier teldfono y oprime eV. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2003268.00003t94t.6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Accounf Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( Work Phone ( II your billing address is NOT your Tax Address'. please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address' Wireless Number City State Zip 'Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address. and located within AT&T Wireless 0 licensed service area. Non-business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT Registration" box on the reverse side. Financial Account Holder Signature 6 1 3G Date Email Address' ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL SDNY_GM_00174163 EFTA_00195816 EFTA01305864 Zongular j Ara Wireless ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied.Reversed 1 PAYMENT 1' 23 04 Total ol Payments Current Subscriber Monthly Char: Subscriber Number Subscriber Name Total Curets Subscriber Monthly Charges and Credits Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY Account Number Payment Amount Charge 410.68 -Mg AR 419.68 Charge 256 07 256,07 256.07 Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge Subscriber Government Fees and Taxes item Description 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.74 3 FEDERAL TAX 6.28 4 TELECOM EXCISE TAX 6.98 5 SALES TAX 18.47 6 ST WIRELESS COMM SURCHARGE 1.20 7 UNIVERSAL CONNECTIVITY CHARGE 5.48 8 NY CITY UTILITY G.R. SUR 497 Total Subscriber Government Fees and Taxes 44.77 TOTAL CHARGES FOR 256.07 Monthly Service Charges item Description Service Dates Charge 1 CALL WAITING 11/03:04 120204 0.00 2 AT&T TEXT MESSAGING 11/03/04 - 12/02/04 4.99 3 CALLER ID 11/03/04 - 12/02/04 0.00 4 EARLY EVENING 11103/04 - 12/02/04 0.00 5 ENH DISCOUNT INTL DIAL 11/03/04 - 12/02/04 3.99 6 MULTIMEDIA MESSAGING $2.99 11/03/04 - 12/02/04 2.99 7 AT&T VOICEMAIL 11/03/04 - 12/02/04 0.00 8 MMODEfDATA SERVICE (4MB) 11/03/04 - 12/02/04 12 99 9 NATIONAL PLAN $149.99 11103/04 - 12/02/04 149.99 10 THREE WAY CALLING 11103/04 - 12/02A14 0.00 11 REGULATORY PROGRAMS FEE 11103104 - 12/02/74 1.75 12 VOICEDIAL SERVICE $3.99 11103/04 - 12/02/04 3.99 13 DETAIL BILLING 11/03/04 - 12/02/04 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 11/03/04 - 12/02/04 2.20. Total Monthly Service Charges 186.68 Monthly Usage Charges Item Description Onty Used Charge 1 UNLIM MOBL TO MOBL 2 400 ADD'L ANYTME MIN 3 CALL WAITING 4 EARLY EVENING WWKND 5 UNLIMITED NIWKND MIN 6 100 INCL. MSGS SENT 7 MESSAGE RETRIEVAL 8 411 INFO 9 INCLUDED MINUTES 10 ENH DISC INT DL Total Monthly Usage Charges 174 MIN 400 MIN 20 EVT 140 MIN 679 MIN 20 EVT 34 EVT 15 EVT 550 MIN 6 MIN 0.00 [repeated 7 times] 22.50 0.00 2.12 24.62 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (201)519-8733 Number item Date Time Called Calls To 1 11/16 07:43P INCOMING TOTAL VOICE USAGE FOR (201)519-8733 DETAIL OF CURRENT ACTIVITY Only Charge Used Rate Description MIN EARLY EVENING NIWKND Charge VOICE USAGE FOR Number Onty Item Date Time Called Calls To Used 1 11/03 07:50A INCOMING I 7MIN 2 11/03 0824A INCOMING 3 11/03 12:06P NEW YORK NY 1MEN 4 11/03 12:47P NWYRCYZNO1 NY 2MIN 11/03 12:49P NEW YORK NY 2MIN 6 11/03 12:51P NEWYORK/NI NY 4MIN 7 11/03 03:08P NEW YORK NY 2MIN 8 11/03 03:10P NWYRCYZNO1 NY 2MN 9 11/03 03:11P CHICAGO IL IMN 10 11/03 03A0P NEW YORK NY I MtN 11/03 03A1P NY 20NE 1 NY 2MN 12 11/03 03A3P INCOMING 12MIN 1EVT 13 11/03 0427P NEW YORK NY 2MIN 14 lit03 0421P NEW YORK NY 1MN IS '1,03 0433P NWYRCYZNOI NY 2MIN 16 0 TWINCITIES MN 1MIN i7 11,03 055328P 9P TWINCITIES MN 1MIN I6 '1,03 05:44P INCOMING 6MIN 19 11/03 0721P INCOMING 1MIN 20 11,03 08:28P INCOMING 1MIN 21 11103 08:30P INCOMING 2MIN 22 11/03 08:32P NEW YORK NY i MIN 23 11/03 09:03P 2MIN 24 11/03 09:04P RALEIGH N 80MIN 25 11/03 10:24P BROOKLYN NY WIN 26 11/03 10:27P RALEIGH NC 55IAIN 27 11/1311:21P NEW YORK NY I MIN 2811/0311:37P RALEIGH NC 6IAN CONFIDENTIAL Rate Charge Description UNLIM MOBL TO MOBL 400 ADDL ANYTME AUN UNLIM MOBL TO MOBL 400 ADD1. ANYTME MEN 400 ADM. ANYTME MIN 400 ADM. ANYTME MEN UNLIM MOBL TO MOBL 400 ADM ANYTME MEN UN ADCYL ANYTME MIN UNLIM MOBL TO MOBL 403 AUDI. ANYTME MIN 405 AUDI. ANYTME MN CALL WAITING 400 AUDI. ANYTME IAN 400 AUDI. ANYTME MiN 400 ADD'L ANYTME MIN [repeated 3 times] 400 ADCYL ANYTME MIN EARLY EVENING NIWKND EARLY EVENING NIWKND EARLY EVENING N/WKNO EARLY EVENING WVVKND UNLIMITED NIWKND MN UNLIMITED NANKND MIN UNLIMITED NIWKND MN UNLIMITED NIWKND MN UNLIMITED NIWKND MIN UNLIMITED N/WKND MIN SDNY_GM_00174164 0.00 Charge EF1'A_00195817 EFTA01305865 Xcingular JAT&T Wireless WIRELESS Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice December 05. 2004 VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge NEW YORK NY VAIN UNUM MOBL TO M0BL 30 1194 08 31 11104 08 14A 6A INCOFING INCOMING 2IAIN I MIN 400 ADD'L ANYTME MIN 400 ADDL ANYTME MIN 32 11/04 08 SA JERSEYCITY NJ I MIN 400 ADM ANYTME IAN 33 II/04 08 QUEENS NY IMN 400 ADDL ANYTME MIN 34 11804 09 17A JERSEYCITY NJ I MN 400 ADDL ANYTME MIN 35 INCA 09 7A JERSEYCITY NJ 2MN 400 ADM. ANYTME MIN 36 11/0409 9A JERSEYCITY NJ NEW YORK NY 3M1N 3MIN UNLITADM. ANYTME MN /A MOBL TO MOBL 38 11/04 10.35A NEW YORK NY I MIN 400 ADDY. ANYTME MIN 39 11/04 10.36A NEW YORK NY AMEN 400 ADDL ANYTME MIN 40 11/04 10.39A NEW YORK NY IMN 400 ADM ANYTME MIN 41 11/04 10.40A NEW YORK NY IMN 400 ADD'L ANYTME MIN 42 11/04 10 4IA NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 43 11/04 1124A INCOMING 1 MIN 400 ADD'L ANYTME MIN 44 11/04 1124* NEW YORK NY 1 MIN UNLIM MOBL TO MOBL 45 11/04 1228P TWINCITIES MN 1 MIN 400 ADDL ANYTME MIN 11/04 0126P NEW YORK NY 2MIN UNLIM IAOBL TO MOBL 47 11/04 01 48 11/04 01.22P 21P INCOMING NEWYORKZNI NY 1 MIN 1 MIN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 49 11104 01 01 5511 23P 44P TWINCITIES MN NEWYORKZNI NY I MIN [repeated 3 times] 400 ADDL ANYTME 400 ANYTME MIN 51 11/04 01 1 45P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 52 I I KW 01.46P TlAINCITES MN SUN 400 ADDL ANYTME IAN 53 11/04 0154P INCOMING SUN 400 ADM ANYTME MIN 54 11/04 02 01P NEW YORK NY INN UNLIM M0BL TO MOBL 55 11/04 02 07P INCOMING IMN 400 ADDL ANYTME MN 56 11874 08P INCOMING IMN ANYTME MEN 57 11/04 02.22P NEW YORK NY INN UNLIMOt I MO& TO MOBL 58 11/04 02241' LAKE WORTH FL 2MIN UNUM MOBL TO MOBL 59 11/04 03 47P NEW YORK NY INN 405 ADM. ANYTME MN 60 11/04 03 48P NEW YORK NY 1 MN UNUM MOBL TO MOBL 61 11/04 04A6P INCOMING 1MN 400 ADD'L ANYTME MIN 62 11,74 05161' NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 63 11/04 0698P INCOMING 1MIN 400 ADD'L MIN 64 WM 06 lip NEW YORK NY 1 MIN ANYTME 400 ADD'L MIN 65 11/04 06 ISP NEWYORKZN I NY 2MIN 400 ADDL ANYTME MIN 66 11/04 0622P INCOMING 1 MIN 400 ADDL ANYTME MIN 67 1174 06:46P NEWYORKZNI NY 3MIN 400 ADM. ANYTME MIN 68 11/04 06:59P INCMIN 1 MIN 400 ADD'L ANYTME MIN 1 MIN EARLY EVENING NWKND 69 11/04 07:01P NEWYORKZNI NY 2MIN EARLY EVENING NWKND 70 11104 07:02P INCOMING 2MIN EARLY EVENING NWKND 1 EVT CALL WAITING 71 11/04 07:04P NEWYORKZNI NY I MIN EARLY EVENING NWKND 72 11/04 07:19P NEW YORK NY 1 MIN EARLY EVENING NNVKN0 73 11/04 07:33P NEWYORKZNI NY 1 MIN EARLY EVENING NNVKND 74 11/04 07 35P INCOMING EARLY EVENING NAWND 75 111409 I4P BROOKLYN NY IMN UNLIMITED NWKND MIND 76 11/04 09 14P BROOKLYN NY I MIN UNLIMITED NWKND MIN 77 11/04 09.43P NEWYORK/NI NY I MIN UNUMITED NWKND MIN 78 11/05 1220A BROOKLYN NY I MIN UNUMITED NWKND MIN 79 11/0609:49* INCOMING I MIN 400 ADDL ANYTME MN 80 11/05 095IA BOYNTONBCH FL 2MIN 4430 ADM ANYTME MN 81 11105 0953A WPAUABEACH FL 1 MIN 400 ADD'L ANYTME MIN 82 M0S 1027A 2MIN UNUM MOBL TO MOBL 83 M0S 03:09P NI COMING 1 MIN 400 ADDL ANY11AE MIN 84 11/05 0325P NWYRCYZN0I NY 1 MIN 400 ADM. ANYTME MIN 85 11/05 0326P INCOMING 16MIN 400 ADDIANY11AE MIN 86 11/95 06:33P NEWYORKZN1 NY 3MIN 400 ADDL ANYTME MIN e 87 11/05 06:40P NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 88 IlA75 07:16P NEW ALBANY OH 2MIN EARLY EVENING NWKND 89 11/05 07:28P NEW YORK NY 4 MIN EARLY EVENNG NNIKN0 90 11/05 08:11P WPALMBEACH FL 1 MIN EARLY EVENNG NWKND 91 II/05 I0:49P NEW YORK NY 1 IAN UNLIMITE 1 ENT RETRIEVALIN MESSAGE Page 4 of 12 VOICE USAGE Item Date Time 92 11/06 09:2IA FOR - Continued Number Called Calls To Only Used I EVT Charge Rate Description UNUMITE E D NANKND MIN Charge EW YORK NY 93 11/06 11.31A NCOMNG I MIN UNLIMITED NWKNO MIN NCOMNG I MIN UNLIMITED NWKND MIN 95 I I/06 03 45P VYPALMBEACH FL IMN UNLIMITED NIWKND MIN 96 11816 03 97 11/06 03 47P 48P NPALMBEACH FL FL IMN I MN UNLIMITED NIWKND MN UNLIMITED FINVKND MIN 98 11/0603 53P NCOMNG 2IAN UNLIMITED NWKND MIN 99 11/0603 59P NCOMING IMN UNLIMITED NWKND MIN 100 11/06 041)0P NCOMING AMIN UNLIMITED NWKND MIN NCOMING I MIN UNLIMITED NIINKND MIN 102 11816041061' NPALMBEACH FL I MIN UNLIMITED NIINKND MIN 103 11816041061' NPALMBEACH FL I MIN UNLIMITED NANKND MIN 104 11/C6 04 40P NCOMING INN UNLIMITED NWKND MIN 105 11/C605 10P EW YORK NY I MIN UNLIMITED NWKND MIN EVT 106 I I /C6 06:35P NCOMING I MIN UNLIMITED NWKND MIN 107 I I /C6 06:57P NCOMING 2MIN UNLIMITED NWKND MIN 108 11816 07:17P EW YORK NY 2MIN UNLIMITED NWKND MIN IEVT MESSAGE RETREVAL 109 11/0607:19P PALMBEACH FL 2MIN UNLIMITED MIN 110 11/060724P 3MIN NWKND UNLIMITED MIN IEVT 1.50411 INFO ISO 111 11/060726P 3MN UNLIMITED NANKND MIN IEVT 1.50411 INFO ISO 112 11816 0729P 2M11 UNLIMITED NANKND MIN IEVT 1.50 411 INFO ISO 113 I I /C6 07:31P I MN NWKND 1.50 UNLIMITED INFO 411 ISO 114 II/060916P NCOMING 2MN UNLIMITED NANKND MIN 115 11/0609 17P PALMBEACH FL IMN UNLIMITED NANKND MIN 116 11/060918P EW 2MN UNLIMITED WWKND MIN 117 11/0609.22P LYORK EACHNY PAMB FL 3MINI UNLIMITED WWKND MIN 118 11/06 09.30P PALMBEACH FL IMN UNLIMITED WWKND MIN 119 11/06 I I .27II NCOMING 'MN UNLIMITED NANKND MIN 120 11/07 1003A NCOMING 2Muy UNLIMITED WWKND MIN 121 11/07 11.19A NCOMING UNLIMITED NNVKND MIN 122 11/07 II VA PALMBEACH FL IMN UNLIMITED NANKND MIN 123 11/07 12 a4P NCOMING I MN UNLIMITED WWKND MIN 124 11/07 12 41P NCOMING I MN UNLIMITED WWKND MIN 125 11/07 12 53II EWYORKZIII NY 2MIN UNLIMITED WWKND MIN 126 11/07 01241' TLAUDERDL FL I MN UNLIMITED NANKND MIN 127 11817 02 121' MAN FL 2MIN UNLIMITED WWKND MIN 128 11/07 02 PALMBEACH FL 2MIN UNLIMITED NWKND MIN 129 11107 02 50P PALMBEACH FL I MIN UNLIMITED NWKND MIN 130 11/07 02 51P EW YORK NY I MIN UNLIMITED NWKND MIN EVT MESSAGE RETREVAL 131 11/07 02:51P YNTONSCH FL I MIN UNLIMITED NWKND MIN 132 11107 02:54P PALMBEACH FL I MIN UNLIMITED NWKND MIN 133 11/07 0320P NCOMING NCOMING 2MIN UNLIMITED NWKND MIN 134 11/07 0328P NCOMING I MIN UNLIMITED NWKND MIN 135 11/07 04:03P NCOMING 2MIN UNLIMITED NWKND MIN 136 11/07 04:10P YNTONBCH FL 2MIN UNLIMITED NWKND MIN 137 11/07 0422P LLOUGHBY OH I MIN UNLIMITED NWKND MIN 138 11/07 04:43P YNTONBCH FL I MIN UNLIMITED NWKND MIN 139 11+07 09:50P EW YORK NY I MIN UNLIMITED NWKND MIN IEVT MESSAGE RETREVAL 140 11/08 10:17A NCOMING UNLIM MOBL TO MOBL 141 11/08 I227P NCOMING OWN 400 ADM ANYTME MIN 142 11/08 12:45P 143 11/08 I 2:50P N COMING PALMBEACH FL I MIN 2MIN UNLIT AD ANYTME MIN /A MOBL TO MOBL 144 11/050123/0 NCOMING 2MIN 400 ADM. ANYTME MIN 145 118180637P EW YORK NY 2MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 146 IMF/ 09:48P NCOMING 2MIN UNLIMITED NWKND MIN 147 11/09 11:02A EW YORK NY 2MN UNLIM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00174165 EFTA_001958 18 EFTA01305866 Zcingular AT&T Wireless WI DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 148 11109 I I:06A INCOMING 149 11,09 II :30A INCOMING ISO 11.'09 II :42A INCOMING 151 1169 IIA9A NEW YORK NY 152 11,09 2A3P INCOMING 153 11109 12:06P NEW YORK NY 154 11,09 12:16P NEW YORK NY 155 11,09 12:17P WPAL1ABEACH FL 156 11,09 12:17P 157 11,09 1222P INCOMING 158 11,09 12:44P INCOMING 159 11,09 01:16P INCOMING 160 11,09 0128P NEW YORK NY 161 11,090129P NEW YORK NY 162 11,09 02:33P NEW YORK NY 163 11,09 02:35P INCOMING 164 11,09 02A9P INCOMING 165 11,09 03:48P INCOMING 166 11,09 04:05P WPAL1ABEACH FL 167 11,09 04:08P NEW YORK NY 168 11109 04:09P WPAL1ABEACH FL 169 11,09 04:13P NEW YORK NY 170 11,09 04 17P NEW YORK NY 11,09 MAP 172 11,09 BOYNTON8CH FL INCOMING 173 11,09 04.38P INCOMING NEVVYORKZNI NY 175 11,09 04 42P WPAL1ABEACH FL 176 11,09 04 43P NEVVYORKZNI NY 177 11,09 04 44P INCOMING 178 11,09 04 50P INCOMING 179 11,09 04 55P INCOMING 180 11,09 04 56P NEVVYORKZNI NY 181 11,09 05A6P NEW YORK NY 182 11,09 05 13P NEVVYORKZNI NY 183 11,09 08A6P NEW YORK NY 184 11,09 08 48P INCOMING 185 11,09 08 53P 56P ALBUOUROUE NEW K NM 187 I 1.,09 08 57P ALBUOUROUE NM 188 11,09 09A6P BROOKLYN NY 189 11,09 0927P NY ZONE I NY 190 11,09 0928P NWYRCYZNOI NY 191 11/09 09.34P PALM BEACH FL 192 11,09 0937P TWINCITIES MN 193 11,09 09 47P INCOMING 194 11,09 10'02P 195 11,09 10:45P INCOMING 196 11,09 10:45P NEW YORK NY 197 11,09 10:46P MIAMI FL 198 11,09 10:49P 199 11,09 II:35P NCOMI NCOMIN NGG 200 11/10 08:52A NCOMING 201 11/10 09:09A NCOMING 202 11/10 09:33A NCOMING 203 11/10 NASA NCOMING 204 11/10 I1 :03A NCOMING 205 11/10 I129A NCOMING - Continued Only Charge Used Rate Description IEVT MESSAGE RETRIEVAL 2MIN 400 ADM ANYTME MIN itnt uN mber Account Name JEFFREY E EPSTEIN Date of Invoice i December 05, 2004 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED 8MINI 400 ADD1 ANYTME MIN 2MINI 400 ADM ANYTME MIN 2MINI 400 ADM ANYTME MIN 2Mtl 400 ADM. ANYTME MIN i Mil.l UNLI/A MOBL TO MOBL IEVT MESSAGE RETRIEVAL IMtl 400 ADM. ANYTME MIN aMil.l 400 ADM. ANYTME MIN IEVT 1.50411 INFO 1 3MINI 400 ADDI ANYTME MIN 4Mtl 400 ADM. ANYTME MIN 4Mtl 400 ADDt ANYTME MIN I Mtl 400 ADD! ANYTME MIN 2Mtl 400 ADM. ANYTME MIN 3Mtl UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 2Mtl UNLI/A MOBL TO MOBL I EVT CALL WAITNG 5Mtl 400 ADM ANYTME MIN INN 400 ADM ANYTME MIN 4Mtl 400 ADM. ANYTME MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 3Mtl 400 ADM. ANYTME MIN 3Mtl 400 ADM ANYTME MIN I NW UNLI/A MOBL TO MOBL EVT MESSAGE RETRIEVAL 2MINI 400 ADD1 ANYTME MIN I MCI 400 ADM ANYTME MIN 2MINI 400 ADM ANYTME MIN INN 400 ADM. ANYTME MIN 2Mtl 400 ADD1 ANYTME MIN IMCI 400 ADM ANYTME MIN IMtl 400 ADM. ANYTME MIN 2MINI 400 ADD1 ANYTME MIN I MCI 400 ADM ANYTME MIN I MCI 400 ADM ANYTME MIN 3Mtl 400 ADM. ANYTME MIN IMCI 400 ADM ANYTME MIN INN EARLY EVENING NWKND IMtl EARLY EVENING NWKND 3MINI EARLY EVENING NWKND EARLY EVENING NWKND 3Mtl EARLY EVENING NWKN 20MINI UNLIMITED NWKND MIN WIN UNLIMITED MIN 2MIN UNLIMITED NWKND MIN UM UNLIMITED NWKND MIN IMINI UNLIMITED NWKND MIN 14Mtl UNLIMITED MIN 2Mtl UNLIMITED NWKND MIN IEVT 1.50411 INFO IAIN 3MIN IAIN 2MINI IMN 3Mtl 2Mtl IMtl [repeated 3 times] UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN UNLI/A MOBL TO MOBL 400 ADDt ANYTME MIN 400 ADM ANYTME MIN Charge 1.50 1.50 VOICE USAGE FOR Number Item Date Time Called_ Calls To 206 11,10 12 32P INCOMING 207 11+10 12 32P NEW YORK NY 208 11/10 12 38P NEW YORK NY 209 11/1012 38P NEW YORK NY 210 11/10 01 ISP N MING 211 11/10 02 00P NCOMING 212 11/10 02 29P NCOMING 213 11/10 03 214 11/10 03 2IP 10P NCOMING NCOMING 215 11/10 03 28P NCOMING 216 11/10 03 48P NCOMING 217 11,1004 218 11/10 04 10P I2P NCOMING YORK NY 219 11/10 04 12P NEW YORK NY 220 11,10 07 45P NCOMING 221 11+1007 46P NEW YORK NY 222 11+10 07 47P BROOKLYN NY 223 11+10 07 48P WPALMBEACH FL 224 11+10 07 52P NEW YORK NY 225 11+1008 03P WPALMBEACH FL 226 11+1008 22P INCOMING 227 11/1008 27P NEW C YORK NY 228 II:10 08 46P NI COMING 229 11/1008 SOP INCOMING 230 11+1008 INCOMING 231 I I/10 09 232 11/10 09 21P 22P GARDENA CA GARDENA CA 233 11+1009 23P INCOMING 234 11+1009 27P NEW YORK NY 235 11/10 09 27P NEWARK NJ 236 11+1009 30P PALM BEACH FL 237 11 10 09 WPALMBEACH FL 238 11/10 09 35P NEW YORK NY 239 11/10 09 240 11/10 09 241 I I/10 09 39P 40P INCOMING LAFAYETTE IN WPALMBEACH FL 242 11/10 09 41P WPALMBEACH FL 243 11/10 09 41P WPALMBEACH FL 244 11/10 09 47P NEW YORK NY 245 11/10 09 47P WPALMBEACH FL 246 11/10 09 56P WPALMBEACH FL 247 11/11 09 04A NEW YORK NY 248 11+11 10:35A INCOMING 249 11+11 10:44A INCOMING 250 11+11 11:03A INCOMING 251 11+11 11:i4A NEW YORK NY 252 11+11 11:44A PALM BEACH FL 253 11,11 11:46A INCOMING 254 11,11 12:35P INCOMING 255 11+11 03:12P NEW YORK NY 256 11,11 04:56P INCOMING 257 11+11 04:56P NEW YORK NY 258 05:07P NEW YORK NY 259 1 1 05:1IP NEW YORK NY 260 1 105:31P NEW YORK NY 261 I lit 1 06:SIP INCOMING 262 1 lilt 07:2IP INCOMING 263 1 lilt 07:51P INCOMING 264 11/12 10:18A INCOMING 265 11/12 10:31A INCOMING CONFIDENTIAL - Continued Onty Charge Used Rate Description I MIN 400 ADD'L ANYTME MIN I MIN 400 ADM ANYTME MIN I MIN 400 ADM ANYTME MIN I MIN 400 AMYL ANYTME MIN I MIN 400 ADM ANYTME MIN I MIN 400 ADM ANYTME MIN I MIN I MIN 4MIN 3MIN 2MIN MIN [repeated 3 times] 2MIN MIN [repeated 4 times] 3MIN MIN [repeated 6 times] SMIN I EVT MIN 2MIN MIN MIN 1MIN MIN MIN 1MIN MIN [repeated 3 times] 2MIN MIN 2MIN I EVT 8MIN MIN 11 MIN MIN I EVT MIN MIN 71AIN 4MIN I EVT MIN MIN I EVT 4MIN MIN MIN I EVT MIN 9MIN MIN 2MIN MIN 400 AMYL ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 AMYL ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN UNLIM MOBL TO MOBL EARLY EVENING NWKND [repeated 3 times] EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND [repeated 4 times] UNLIMITED NONKND MIN UNLIMITED NIWKND MIN UNLIMITED WAITING MIN CALL WAITING UNLIMITED NWKND MIN [repeated 3 times] UNLIMITED NWKND MIN UNLIMITED NTWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NTWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED WWKND MIN UNLIMITED NfWKND MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 AMYL ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 AMYL ANYTME MIN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADM ANYTME MIN 400 AMYL ANYTME MIN MESSAGEBL TO MOBL RETRIEVAL UNLIM MOBL TO MOBL EARLY EVENING NWKND EARLY EVENING NWKND 400 AMYL ANYTME MIN 400 ADM ANYTME MIN SDNY_GM_00174166 Charge EFTA_001 958[9 EFTA01305867 I Xcingular AT&T Wireless WIRELESS Account Number Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Date Time CAlleel Calla To Used Rate Deseription Charge 266 11(12 10:49A NCOUNG 21A1N 400 ADD'L ANYTME MIN 267 11/12 11:08A 3IAIN 400 ADD'L ANYTME MIN 1EVT 1.50 411 INFO 1.50 268 11/12 I2:06P INGOMIN° 1 MIN 400 ADD'L ANYTME MIN 269 270 11/12 02:31P 11/12 02:33P NCOMING NCOMING 1 MIN 1 MIN UNL MOBL TO MOBL IM MOBL TO MOBL 271 11/12 02:56P INCOMING 1 MIN UNLIM MOBL TO MOBL 272 11/12 03:04P PALM BEACH FL 1 MIN 400 ADDL ANYTME MIN 273 11/12 03:23P NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 274 11/12 03:34P WPALMBEACH FL 1 MIN 400 ADD'L ANYTME MIN 275 11/12 04:07P NEW YORK NY 51AIN 400 ADD'L ANYTME MIN 276 11/12 04:12P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 277 11/12 04:I3P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 278 11/12 04:I6P BOYNTONBCH FL 1 MIN 400 ADD'L ANYTME MIN 279 11/12 04:24P INCOMING 2MIN 400 ADD'L ANYTME MIN 280 11/12 04:28P NEW YORK NY EMIN 400 ADD'L ANYTME MIN 281 11/12 04:43P NEW YORK NY 10MIN 400 ADD'L ANYTME MIN 282 11/12 06:00P NEW YORK NY 2MIN UNLIM MOBL TO 1.408L 1 EVIr MESSAGE RETRIEVAL 283 11/13 09.48A INGOMIN° 2MIN UNLIMITED NtWKND MIN 284 11/13 10 WPNSOMACH FL 2MIN UNLIMITED NtWKND MN 285 11/13 10 34A INCOMING 1 MIN UNLIMITED NWKND MN 286 287 11/13 10 11/13 11 55A 56A INCOMING INGOMIN° 2MIN UNLIMITED NWKND MN UNLIMITED N.WKND MN 288 11113 12 I8P WPALMBEACH FL 1 MIN UNLIMITED NWHND MN 289 11:13 01 ISP 1.414.14i FL 1 MIN UNLIMITED NWHND MN 290 1113 01 25P PALM BEACH FL 1 MIN UNLIMITED KINXND MN 291 1113 02 03P WLLOUGHBY OH 1 MIN UNLIMITED NWHND MN 292 1113 02 06P BOYNTONBCH FL 2MIN UNLIMITED NWHND MN 293 1113 02 08P NEW YORK NY 1 MIN UNLIMITED KINXND MN 294 1113 02 9P NEW YORK NY 1 MIN UNLIMITED KINI<ND MN 295 1113 02 I4P WPALMBEACH FL 1 MIN UNLIMITED KINI<ND MN 296 1113 02 ISP NY ZONE I NY 1 MIN UNLIMITED NWKND MN 297 1113 02 ISP NY ZONE 1 NY 1 MIN UNLIMITED NWKND MN 298 11:13 02 25P WPALMBEACH FL 2MIN UNLIMITED NWKND MN 299 11t13 0237P NC 1 MIN UNLIMITED NWKND MN 300 11/13 02 46P INCOMING 1 MIN UNLIMITED NWKND MN 301 11/13 02 7P NEW YORK NY 1 MIN UNLIMITED NtWKND 302 11/13 0 8P NEW YORK NY 1 MIN UNLIMITED NANKND MN 1 EVT MESSAGE RETRIEVAL 303 11/13 02:53P NCOMING 1 MIN UNLIMITED NtWKND MN 304 11/13 03:43P WPALMBEACH FL 3MIN UNLIMITED NtWKND 305 11/13 04:02P NY ZONE I NY 9MIN UNLIMITED NtWKND MN 306 11/13 04:11P OUEENS NY 3MIN UNLIMITED NWKND MN 307 11/13 04:18P NEW YORK NY 1 MIN UNLIMITED NWKND MN 1 EVT MESSAGE RETRIEVAL 308 11/13 04:19P WPALMBEACH FL 3MIN UNLIMITED NWKND MN 309 11/13 04:30P INCOMING 1 MIN UNLIMITED NWKND MN 310 11/13 04:39P INCOOAING 1 MIN UNLIMITED NWKND MN 311 11/13 04:44P NEW YORK NY 1 MIN UNLIMITED N.WKND MN 1 EVT MESSAGE RETRIEVAL 312 11/13 04:48P INCOMING 1 MIN UNLIMITED NWHND MN 313 11/13 05:55P NEW YORK NY 1 MIN UNLIMITED NWHND MN 1 EVT MESSAGE RETRIEVAL 314 11/13 07:12P INCOMING 13MIN UNLIMITED NWKND MN 315 11/14 11:32A NEWYORKIN1 NY 4MIN UNLIMITED NWKND MN 316 11/14 11:35A INGOMIN° 1 MIN UNLIMITED NtWKND MN 1 EVT CALL WAITING 317 11/14 11:35A NEWYORKZNI NY 1 MIN UNLIMITED NWKND MN 318 11/14 11:40A NEW YORK NY 2MIN UNLIMITED NWKND MN 319 11/14 11:41A NEW YORK NY 1 MIN UNLIMITED NWKND MN 320 11/14 11:45A WPALMBEACH FL 1 MIN UNLIMITED NWKND MN 321 11/14 11:49A NEW YORK NY 1 MIN UNLIMITED NWKND MN 322 11/14 11:52A INCOMING 1 MIN UNLIMITED NWKND MN 323 11/14 12:01P NEW YORK NY 9MIN UNLIMITED NtWKND MN 324 11/14 12:11P NEW YORK NY 1 MIN UNLIMITED NtWKND MN Page 6 of 12 VOICE USAGE FOR - Continued Nutnber Onty Charge hem Date Time Called Calla To Und R als Deseegon Charge 1 EVT MESSAGE RETRIEVAL 325 11/14 0122P INCOMING 1 MIN UNLMMTED »MN° MIN 326 11/14 0128P NEW YORK NY 1 MIN UNUMITED NANHND MIN 327 11/14 0129P NEW YORK NY 1 MIN UNLYAITED NANXIND MIN 328 11/14 012IP NEW YORK NY 1 MIN UNLYAITED NMA<ND MIN 329 11/14 0123P 330 11/14 01:41P NEW YORK NY 1 MIN WOBURN MA UNLYAITED NMA<ND .MIN 331 11/14 0224P NEW YORK NY 1 MIN UNLMMTED NANXIND MIN 0 332 11 4 25P NEW YORK NY 2MIN UNLYAITED NMA<ND MIN 333 11//14 02226P LEXINGTON MA 2MIN UNUMITED NM/1<ND MIN 334 11/14 0227P NEW YORK NY 2MIN UNLYAITED NANHND MIN 335 11/14 0229P LEXINGTON MA 1 MIN UNLMMTED NANHND MIN 336 11/14 0220P WOBURN MA 2MIN UNLYAITED NANHND MIN 337 11/14 02:42P NEW YORK NY 1 MIN UNLIMITED NANHND MIN 338 11(14 03:04P 339 11(14 0422P NEWCO YO NY 2MIN IN MING RK 1 MIN UNLYAITED NANHND MIN UNLMMTED NANXND MIN 340 11/14 04 40P INCOMING 1 MIN UNLIMITED NANXND MIN 341 11/14 04 42P WPALMBEACH FL 1 MIN UNLIMITED NANXND MIN 342 11/14 04 48P NEW YORK NY 2MIN UNLUAITED NANXND MIN 343 11/14 0623P NEW YORK NY 2MIN UNUMITED NANXND MIN 344 11/14 07:I4P WPALMBEACH FL 1 MIN UNLIMITED NANXND MIN 345 11/14 07:I4P WPALMBEACH FL 1 MIN UNLMMTED NANXND MIN 346 11/14 07:15P WOBURN MA 2MIN UNLUAITED NANXND MIN 347 11/14 07:17P NY ZONE I NY 2MIN UNUMITED NANXND MIN 348 11/14 08:I1P BROOKLYN NY 1 MIN UNLIMITED NANXND MIN 349 11/14 0820P NEWYOFUCZNI NY 1 MIN UNLMMTED NANXND MIN 350 11/14 0833P INCOMING 4MIN UNUMITED NANXND MIN 351 11/14 08:49P INCOMING 1 MIN UNLIMITED NANXND MIN 352 11(14 0829P INCOMING I MIN UNLMMTED NANHND MIN 353 11/14 09:05P NEW YORK NY 2MIN UNUMITED NANHND MIN 354 11/14 09:41P INCOMING I MIN UNLIMITED NOEMA<ND MIN 355 11(14 10:I1P INCOMING I MIN UNUMITED NWKND MIN 356 11/15 12:07A NWYRCYZNOI NY 2MIN UNUMITED NWKND MIN 357 11/15 0728A INCOMING 1 MIN 400 ADDL ANYTME MIN 358 11/15 07:41A 359 11(15 09:03A NEW Y NY 1 MIN INCOMING ORK 1 MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME UN 360 11/15 09:10A INCOMING 1 MIN 400 ADDL ANYTME MIN 361 11/15 0927A NY ZONE I NY 2MIN 400 ADDL ANYTME UN 362 11t16 0931A NICO NY 1 NY 2MIN 400 ADDL ANYTME UN 363 11/16 09:56A MI RCYZNOI IN NC 1 MIN 400 ADDL ANYTME UN 364 11/15 01:58P INCOMING 1 MIN 400 ADDL ANYTME MIN 365 11/15 0220P OUEENS NY 1 MIN 400 ADDL ANYTME UN 366 11/15 03:04P INCOMING 3MIN 400 ADDL ANYTME UN 367 11(15 0322P BROOKLYN NY 1 MIN 400 ADDL ANYTME MIN 368 11/15 04:09P NEW YORK NY 1 MIN 400 ADDL ANYTME UN 369 11/15 04:I3P 1 EVT 1.50 411 INFO I .50 370 11/15 04:41P NY ZONE I NY 1 MIN 400 ADDL ANYTME MN 371 11/15 04:41P NEW YORK NY 2MIN 400 ADDOEL ANYTME MN 372 11/15 05:03P OUEENS NY 2MIN 400 ADDL ANYTME MN 373 11/15 05:46P NCOMING 1 MIN 400 ADDL ANYTME MIN 374 11/15 062IP INCO/AING 2MIN 400 ADGL ANYTME MN 375 11/15 06:40P NEW YORK NY 3MIN 400 ADDL ANYTME MN 376 11/15 06:43P INCOMINCI 3MIN 400ADDLANVTMEI.IW I EVT CALL WAITING 377 11/15 0622P INCOMING 2MIN 400 ADD'L ANYTME MIN 378 11/15 07:07P INCOMING 379 11/15 07:08P NEW YORK NY 1 MIN EARLY EVENING NWKND 380 11/15 0722P NEW YORK NY 2MIN EARLY EVENINO NWKND 381 11 /1 NEW YORK NY 1 MIN EARLY EVENING NWKND 382 11 IS5 073 26P 8P INCOMING 1 MIN EARLY EVENING NWKND 383 1 V IS 0803P 384 11/15 08:I6P NCOEW YORK NY 1 MIN INCOMING 1 MIN EARLY EVENING NWKND EARLY EVENING NWKND 385 11/15 1024P TIMNWIES MN 2MIN UNUMITED NWKND MIN 386 11/16 06:18A INCOMING 2MIN 400 ADO'L ANYTME MIN 387 11/16 09:12A NEW YORK NY 2MIN 400 ADDL ANYTME MIN CONFIDENTIAL SDNY_GM_00174167 EFTA_00195820 EFTA01305868 Xcing,plar ma wireless DETAIL OF CURRENT ACTIVITY - CONTINUED n N mber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 388 11116 0923A 389 11/16 0928A NEW CANAAN CT 390 11116 10 TWINCITIES MN 391 II/16 1010A INCOMING 392 II/16 0412P NEW NY 393 11/16 04 i7P M YORK INOC MING 394 II/16 04 53P INCOMING 395 II/16 05•04P NEW YORK NY 396 11/16 051)5P INCOMING 397 II/16 05 25P INCOMING 398 11/1606 43P INCOMING 399 11/1606 50P INCOMING 400 11/1607 18P MIAMI FL 401 11/1607 21P INCOMING 402 11/1607 23P MIAMI FL INCOMING INCOMING 405 11/1607 45P NEW NY 406 11/1607 46P M YORK INOC MING 407 11/1607 47P QUEENS NY 408 11/1607 49P NEWYORKZNI NY 409 11/1607 53P INCOMING 410 11/1607 53P INCOMING 411 II/1607:54P INCOMING 412 II/1607:56P INCOMING 413 11/1607 57P NEW YORK NY 414 II/160801P MIAMI FL 415 II/1608 03P QUEENS NY 416 11116 08P 04 BROOKLYN NY 417 11/16 08 10P INCOMING 418 11/16 0812P NEW YORK NY 419 11/1608.33P INCOMING 420 II/16 0837P MIAMI FL 421 11/16 09:08P TWINCITIES MN 422 11/17 09:33A NEW YORK NY 423 II/17 09:35A WPALIABEACH FL 424 11/17 0926A WPALMBEACH FL 425 11/17 09:47A IN 426 11/17 10:05A INCOMING 427 11/17 I0:06A INCOMING 428 11/17 12:51P NEW YORK NY 429 11/17 01:05P NEW YORK NY 430 11/17 01:10P NEW YORK NY 431 II/17 01:11P NEW YORK NY 432 II/17 01.22P NEW YORK NY 433 II/17 0123P NEW YORK NY 434 11/1701.39P NEW YORK NY 435 II/17 01.39P NEW YORK NY 436 II/17 01 437 11/17 01.46P 438 11/17 01 44P 48P NEWZONEK NY NY PALIABEACH FL 439 11/17 01 50P QUEENS O NY 440 II/17 01 51P NEW YORK NY 441 11/1701 56P NEW YORK NY 442 II/17 01 58P NEW YORK NY 443 II/17 02 WPALMBEACH FL 444 11/17 02.32P WPALMBEACH FL 445 11/17 02.34P NEW NY 446 11/17 04.28P M YORK INOC MING 447 11/17 05:08P NEW YORK NY 448 11/17 05:34P INCOMING 449 11/17 0622P TWINCITIES MN - Continued Only Charge Used Rate Description 2MN 400 AQUI. ANYTME MN 2MN 400 ADM. ANYTME MN I MN UNLDA MOBL TO MOBL 2MN IMN IMN 2MN EVT ?MN I MN 2M tl 2M tl 2MN 2M tl IMN 2MN IMN IMN 2Mtl 2M tl IMN IMN I EVT 2MN 2MN I EVT 2MN 2MN IMN 3M tl IMN IMN 2MN IMN IMN 2MN IMN IMN 2MN 2MN 2Mtl 2MN IMN 2Mtl 2M tl IMN IMN 2MN IMN SM 2M tl 2 IMN 2MN 2MN IMN IMN 4MN IMN 400 ADM. ANYTME MN 400 ADM. MN UNLIM MOBL TO MOBL CALLDM. ANYTME MN WAITING 400 ADOL ANYTME MN 400 ADM. ANYTME MN 400 ADM. ANYTME MN EARLY EVENING NWKND [repeated 11 times] CALL WAITING EARLY EVENING NWKND EARLY EVENING NWKND CALL WAITING EARLY EVENING NWKND [repeated 8 times] UNLIMITED NWKND MIN UNLDA MOBL TO MOBL UNLI/A MOBL TO MOBL 400 ADM. ANYTME MN [repeated 4 times] UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADOL ANYTME MN 400 ADM. ANYTME MN INCLUDED MINUTES INCLUDED TO MOBL MINUTES UNLI/A MOBL TO MOBL DROP CALL CREDIT DROP CALL CREDIT INCLUDED MINUTES INCLUDED MINUTES INCLU DED& TO MOBL MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES [repeated 4 times] UNLDA MOBL TO MOBL UNLI/A MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES Charge VOICE USAGE FOR Number Item Date Time Called 450 11:1708 02P I3P 452 11+1709 38P 453 11+17 09 39P 454 11+17 09 40P 455 11+17 I047P 456 1I+17105iP 457 11117 11 i2P 458 11+18 I253A 459 11+18 0904A 460 11+18 0907A 461 11+1809 46A 462 11+18 0947A 463 11+18 10 39A 464 11+18 I048A 465 11+18 123IP 466 11+18 1232P 467 11+18 I233P 468 11+18 I239P 469 11+18 01 47P 470 11+18 0356P 471 11+18 04 01P 472 11+18 04 07P 473 11+1804 I6P 474 11+18 04 23P 475 11+18 04 34P 476 11+18 0437P 477 11+18 04 38P 478 11+18 04 42P 479 11+18 04 50P 480 11+18 04 54P 481 11+18 04 57P 482 11+1806 I3P 483 11+18 0805P 484 11+1809 I7P 485 11+1809 I7P 486 11+1809 I8P 487 11+1809 I9P 488 11+18 0943P 489 11+18 0944P 490 11+18 0956P 491 11+19 1122 7P 492 11+19 120 53P 493 11+19 1204P 494 11+19 12 I3P 495 11+19 12 I3P 496 11+19 12 I6P 497 11+19 12 I8P 498 11+19 12 I8P 499 11/19 12 I9P 500 II/19 I225P 501 II/19 12 25P 502 II/19 1225P 503 II/19 I226P 504 II/19 I228P 505 II/19 1229P 506 II/19 I229P 507 II/19 12 30P 508 II/19 123IP 509 II/19 I2 32P 510 II/19 I2 32P 511 11/19 I2:48P 512 11/19 01:13P 513 11/19 01:30P CONFIDENTIAL Date of Invoice i December 05, 2004 Page 7 of 12 - Continued Onty Charge Calls To Used Rate Description Charge INCOMING I MIN EARLY EVENING NWKND INCOMING I MIN EARLY EVENING NWKND NEW YORK NY I MIN UNLIMITED NfWKND MIN NWYRCYZNOI NY NWYRCYZNOI NY MIN I MIN UNLIMITED NWKND 2MIN UNLIMITED NONKND MIN TWNCIllES MN 4MIN UNLIMITED WWKND MIN NEW YORK NY IMIN UNLIMITEDNWKND INCOMING 2MIN UNLIMITED NWKND MIN INCOMING 6MIN UNLIMITED WWKND MIN INCOMING I MIN INCLUDED MINUTES OUEENS NY I MIN UNLIM MOBL TO MOBL NEW YOR NY I MIN UNLIM MOB!. TO MOBL NY ZONE I NY 7MIN INCLUDED MINUTES INCOMING 7MIN INCLUDED MINUTES INCOMING 2MIN INCLUDED MINUTES INCOMING 2MIN UNLIM MOBL TO MOBL QUEENS NY I MIN UNLIM MOB/. TO MOBL TWINCITIES IIII 7MIN NCLUDED MINUTES NEW YORK NY I MIN NLIM MOBL TO MOBL INCOMING I MIN NCLUDED MINUTES NEW YORK NY I MIN NLIM MOBL TO MO& MIAMI FL I MIN NCLUDED MINUTES INCOMING I MIN NCLUDED MINUTES INCOMING I MIN NCLUDED MINUTES INCOMING I MIN NCLUDED MINUTES NY ZONE I NY i MIN NCLUDED MINUTES WPALMBEACH FL I MIN UNLIM MOBL TO MOBL INCOMING I MIN NCLUDED MINUTES 1NPALMBEACH FL 2MIN NLIM MOBL TO MOEIL INCOMING 2MIN NCLUDED MINUTES NEW YORK NY I MIN NLIM MOBL TO MOBL NEW YORK NY 2MIN NCLUDED MINUTES INCOMING I MIN NCLUDED MINUTES INCOMING I MIN EARLY EVENING NWKND INCOMING I MIN UNLIMITED NONKND MIN NEWYORKZNI NY IMIN UNLIMITED MIN NEWYORKZNI NY IMIN UNLIMITED MIN NWKND CHTAIASTrHS VI QUEENS NY UNLIMITED NWKND MIN I MIN I MIN UNLIMITED MIN WPALMBEACH FL MIN UNLIMITED NWKND IMIN IMIN UNLIMITED MIN WPALMBEACH FL IMIN UNLIMITED NONKND MIN PALM BEACH FL IMIN NCLUDED MINUTES WPALMBEACH FL IMIN NCLUDED MINUTES WPALMBEACH FL IMIN NCLUDED MINUTES PALM BEACH FL IMIN NCLUDED MINUTES WPALMBEACH FL 2MIN NCLUDED MINUTES WPALMBEACH FL IMIN NCLUDED MINUTES BOYNTONBCH FL IMIN NCLUDED MINUTES WLLOUGH8Y OH INCOMING IMIN NLIM MOBL TO MOEIL NCLUDED MINUTES WPALMBEACH FL IMIN NCLUDED MINUTES WLLOUGHBY OH IMIN NLIM MOBL TO MOEIL 1NPALMBEACH FL IMIN NCLUDED MINUTES MIAMI FL I MIN NCLUDED MINUTES MIAMI FL I MIN NCLUDED MINUTES MIAMI FL I MIN NCLUDED MINUTES MIAMI FL I MIN NCLUDED MINUTES MIAMI FL I MIN NCLUDED MINUTES MIAMI FL I MIN NCLUDED MINUTES INCOMING i5MIN NCLUDED MINUTES 1 EVT CALL WAITING MIAMI FL I MIN NCLUDED MINUTES 4MIN NCLUDED MINUTES I EVT 1.50 allINFO ISO TWINCITIES IIII 2MIN INCLUDED MINUTES SDNY_GM_00174168 EFTA_00 195821 EFTA01305869 Xcingula re JAT&T Wireless WIRELESS Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice December 05. 2004 VOICE USAGE Item Date Time 514 11/19 01:31P 515 11/19 01:32P 516 11/19 02:27P 517 11/19 02:29P FOR Number Called - Continued Only Charge Calls To Used Rate Description Charge WPALMBEACH FL 7MIN INCLUDED MINUTES NCOMING VAIN INCLUDED MINUTES 1 EVT CALL WAITING CHTAMSTTHS VI 1 MIN UNLIM MOBL TO MOBL TA FL 1 MIN UNLIM TO MOBL 518 11/19 02:3IP INCOMING 2MIN INCLUDED MINUTES 519 11/19 02:38P INCOMING 6MIN INCLUDED MINUTES 520 11/19 04:15P INCOMING 3MIN INCLUDED MINUTES 521 11/19 05:04P INCOMING 2MIN INCLUDED MINUTES 522 11/19 05:5IP INCOMING 2MIN UNLIM MOBL TO MOBL 523 524 11/19 07:15P 11/19 09:25P NEW YORK NY NEW YORK NY 7MIN 2M EVT IN UNLIMITEDNING NANKNO NMKND 1 MESSAGE RETRIEVAL 525 11,20 11:I2A INCOMING 1 MIN UNLIMITED NtWKND MIN 526 527 528 11/20 11:16A 11/20 11:I9A 11/20 11:56A INICOMING NCOMING WPALMBEACH FL 1 MIN [repeated 3 times] UNLIMITED NtWKND MIN UNLIMITED NiWKND MIN UNLIMITED NiWKND MIN 529 11/20 12:26P INCOMING 2MIN UNLIMITED N:WKND MIN 530 11/20 02:2IP NEW YORK NY 1 MI UNLIMITED N.WHND MIN 531 11/20 02:4IP INCOMING 1 EVTN 1 MIN MESSAGE RETRIEVAL UNLIMITED N.WHND MIN 532 11/20 03:3IP INCOMING 1 MIN UNLIMITED N.WHND MIN 533 11/20 03:35P NEWYORKZN1 NY 1 MIN UNLIMITED N.WHND MIN 534 11/20 03:59P INCOMING 1 MIN UNLIMITED N.WHND MIN 535 11/20 04:07P INCOMING 1 MIN UNLIMITED N.WHND MIN 536 11,20 05:03P INCOMING 1 MIN UNLIMITED N.WHND MIN 537 11,20 06:22P NEW YORK NY 1 MIN UNLIMITED N.WHND MIN I EVT MESSAGE RETRIEVAL 538 11,20 06:34P NCOMING 2MIN UNLIMITED NANKND MIN 539 11/21 10:52A NY ZONEI NY 3MIN UNLIMITED N/WKND MIN 540 11/21 02:15P OUEENS NY 1 MIN UNLIMITED NtWKND MIN 541 11/21 02:16P WPALMBEACH FL 1 MIN UNLIMITED NtWKND MIN 542 11/21 02:34P IN/C NG 3MIN UNLIMITED NtWKND MIN 543 11/21 04:54P WPALMBEACH FL 1 MIN UNLIMITED NtWKND MIN 544 11/22 09:45A INCOMING MIN INCLUDED MINUTES 545 11,22 10:1IA NEW YORK NY 1 MIN INCLUDED MINUTES 546 11,22 10:17A INCOMING 1 MIN INCLUDED MINUTES 547 t 1.22 10:18A INCOMING 1 MIN INCLUDED MINUTES 548 11,22 I0:18A OUEENS NY 1 MIN INCLUDED MINUTES 549 1122 12:52P NEW YORK NY 3M EVT IN UNLIM MOBL TO MOBL 1 MESSAGE RETRIEVAL 550 11,22 01:25P INCOMING 1 MIN NCLUDED MINUTES 551 11,22 01:34P INCOMING 2MIN UNLIM MOBL TO AC& 552 1122 01:35P INCOMING 1 MIN NCLUDED MINUTES 1 EVT CALL WAITING 553 11.22 01 36P INCOMING 1 MIN NCLUDED MINUTES 554 I 1 fr22 01.40P WPALMBEACH FL 1 MIN UNLIM MOBL TO 'AO& 555 11,22 01 lI P WPALMBEACH FL 2MIN NCLUDED MINUTES 556 11,22 01 43P INCOMING 1 MIN UNLIM MOBL TO AC& 557 11,22 01 43P INCOMING 1 MIN NCLUDED MINUTES 558 11,22 01.45P NEW YORK NY 1 MIN NCLUDED MINUTES 559 11,22 0 9P INCOMING 1 MIN NUM /AOBL TO 560 11,22 0 52P NEW YORK NY 1 MIN I M NCLUDED NUTES 561 11,22 01 53P NEW YORK NY 3MIN NCLUDED MINUTES 562 11,22 0 56P INCOMING 3MIN NCLUDED MINUTES 563 11,22 02 8P NEWYORKIN1 NY 2MIN NCLUDED MINUTES 564 11,22 02 13P NEW YORK NY 1 MIN NCLUDED MINUTES 565 11,22 02 21P INCOMING 6MIN UNLIM MOBL TO MOBL 566 11,22 02 27P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 567 11,22 02 28P CHTAMSTTHS VI 1 MIN INCLUDED MINUTES 568 11,22 02 30P WPALMBEACH FL 1 MIN UNLIM MOBL TO MOBL 5 569 11,22 02 32P NEW YORK NY 1 MIN INCLUDED MINUTES 570 11,22 02 35P NEW YORK NY 1 M E IN UNUM MOBL TO MOBL 1 VT MESSAGE RETRIEVAL ne•-, 571 S 572 11/22 02:4IP 11,22 02:44P NEW YORK NY INCOMING 3MIN 1 MIN INCLUDED MINUTES UNLIM MOBL TO MOBL Page 8 of 12 VOICE USAGE FOR - Continued Number Only Charge Item Date Time Called Calls To Used Rate Description Charge I EVT CALL WAITING 573 11/22 0327P INCOMING 2MIN INCLUDED MINUTES 574 11/22 04:00P INCOMING 2MIN INCLUDED MINUTES 575 11/22 04:19P INCOMING I MIN INCLUDED MINUTES 576 11/22 0523P INCOMING 2MIN TO MOBL 577 1122 05:459 INCOMING 1 MIN MINUTES INCLUDEDL 578 11/22 05:52P OUEENS NY 1 MIN UNUM MOBL TO MOBL 579 11/22 06:05P INCOMING 2MIN INCLUDED MINUTES 580 11,22 0620P I NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 581 11,22 0623P WPALMBEACH FL 1 MIN INCLUDED MINUTES 582 11,22 0623P I NEW YORK NY 1 MIN INCLUDED MINUTES 583 11,22 0624P I, NEW YORK NY 1 MIN INCLUDED MINUTES 584 11,22 0625P I NEW YORK NY 1 MIN INCLUDED MINUTES 585 11,22 0625P NCOMING 1 MIN INCLUDED MINUTES 1 EVT CALL WAITING 586 11/22 0620P NCO/AING 1 MIN INCLUDED MINUTES 587 11/22 0623P NCOMING 2MIN INCLUDED MINUTES 588 11/22 0625P NCOMING 3MIN INCLUDED MINUTES 589 11/22 07-04P NCOMING 1 MIN EARLY EVENING NPNKND 590 11/23 04-09A NCOMING MIN 591 11/23 04 12A NCOMING MIN UNUMITED N.WKND MIN 592 11/23 04 14A NCOMING I MIN UNUMITED NWKND MIN 593 11/23 0424A NCOMING 58 MIN UNUMITED NINKND MIN 594 11,23 08:49A NCOMING 1 MIN INCLUDED MINUTES 595 11/23 08MA NCOMING 1 MIN UNLIIA MOBL TO MOBL 596 11/23 09323A NCOMING 1 MIN INCLUDED MINUTES 597 598 1123 0924A 11/23 I124A NCOH TAMSI HS /ANGTT VI 3MIN I MIN INCLUDED MINUTES INCLUDED MINUTES 599 1123 01:11P NCOMING I MIN INCLUDED MINUTES 600 11/23 01:45P NEW YORK NY I MIN INCLUDED MINUTES 601 11/23 0152P NY ZONE I NY I MIN INCLUDED MINUTES 602 11,23 0153P OUEENS NY 1 MIN UNUM MOBL TO MOBL 603 11,23 02:04P OUEENS NY 1 MIN UNUM MOBL TO MOBL 604 11,23 02:10P NEW YORK NY 1 M EIN I VT MESSA GEBL TO MOBL RETRIEVAL 605 11,23 02:I8P WPALMBEACH FL 2MIN UNUM MOBL TO MOBL 606 11,23 0222P NEW YORK NY 6MIN INCLUDED MINUTES 607 11,23 0228P NEW CANAAN CT 2MIN INCLUDED MINUTES 608 11,23 0229P NEW YORK NY 1 MIN INCLUDED MINUTES 609 11,23 0220P NEW YORK NY 1 MIN INCLUDED MINUTES 610 11,23 02229 NEW YORK NY 2MIN INCLUDED MINUTES 611 11,23 0225P I NEW YORK NY 1 MIN INCLUDED MINUTES 612 11,24 I0:13A INCOMING 2MIN INCLUDED MINUTES 613 11/24 I0:16A I NEW YORK NY 1 MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 614 11,24 I024A INCOMING 1 MIN INCLUDED /MUTES 615 11,24 02%13P , INCOMING 1 MIN INCLUDED MINUTES 616 11,24 0325P I NEW YORK NY 2E MIN UNUM MOBL TO MOBL 1 VT MESSAGE RETRIEVAL 617 11,24 04:12P INCOMING 1 MIN INCLUDED /MUTES 618 11,24 04SIP INCOMING 1 MIN INCLUDED MINUTES 619 11,26 0923A INCOMING 1 MIN UNUM MOBL TO MOBL 620 11/26 11:19A INCOMING 1 MIN INCLUDED /MUTES 621 11/26 03:129 LOSANGELES CA 1 MIN INCLUDED MINUTES 622 1126 03:129 LOSANGELES CA 1 MIN INCLUDED MINUTES 623 11/26 03:129 LOSANGELES CA 1 MIN INCLUDED MINUTES 624 11/26 03:I3P LOSANGELES CA 1 MIN INCLUDED MINUTES 625 11/26 03:149 LOSANGELES CA 1 MIN INCLUDED MINUTES 626 11,26 03:14P LOSANGELES CA 1 MIN INCLUDED MINUTES 627 11,26 03:14P LOSANGELES CA I MIN INCLUDED MINUTES 628 11,27 I1S4P NEW YORK NY 1 MIN UNUMITED NWKND IN 1 EVT MESSAGE RETRIEVAL 629 11,28 12:05P I NEW YORK NY 1 MIN UNUMITED N,INKND MIN I EVT MESSAGE RETRIEVAL 630 11,28 01:43P i NEW YORK NY 2MIN UNUMITED NWKNO MIN CONFIDENTIAL SDNY_GM_00174169 EFTA_00195822 EFTA01305870 Zcingular AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice December 05. 2004 VOICE USAGE FOR - Continued Number Nem Date Time Called Calls To 631 11+28 05 10P BROOKLYN NY 632 11+28 05 17P QUEENS NY 633 11+28 05 18P NEW YORK NY 634 11+28 08 14P NEW YORK NY 635 11+28 08 14P NEW YORK NY 636 11+28 08:16P NEW YORK NY 637 11+28 08:19P NEW YORK NY 638 11+28 0823P NEW YORK NY 639 11+28 0826P NEW YORK NY 640 11+28 0925P INCOMING 641 11+28 0926P QUEENS NY 642 11+28 0926P WPALMBEACH Fl 643 11+28 0927P NEWYORKZNI NY 644 11+28 09:33P NEW YORK NY 645 11+28 09:39P NEWYORKZNI NY 646 11+28 09:43P NEW YORK NY 647 11+28 09:58P INCOMING 648 11+28 10:01P INCOMING 649 11+28 10:04P 650 11+28 1029P Toll Free INCOMING 651 11+28 10:30P QUEENS NY 652 11+28 10:33P MARION OH 653 11+28 10:34P QUEENS NY 654 11+28 10:35P 655 11+29 09:03A Toll Free CL 656 11+29 09:48A INCOMING 657 11+29 09:49A INCOMNG 658 11+29 09:5IA NEW YORK NY 659 11+29 I0:04A Toll Free CL 660 11+29 1022A INCOMING 661 11+29 I028A NEW YORK NY 662 11+29 10:50A WPALMBEACH FL 663 11+29 10:55A INCOMING 664 11+29 10:56A Toll Free CL 665 11+29 10:57A Toll Free CL 666 11+29 1124A CZECH REP 667 11+29 1129A NEW YORK NY 668 11+29 II :30A NEW YORK NY 669 11+29 II:50A INCOMING 670 11+29 12:02P INCOMING 671 11+29 01:00P INCOMNG 672 11+29 0127P INCOMING 673 11+29 01:37P NEW YORK NY 674 11+29 01:40P TWINCITIES MN 675 11+29 0223P NEW YORK NY 676 11+29 0323P WPALMBEACH Fl 677 11+29 0324P NEW YORK NY 678 11+29 0328P WPALMBEACH Fl 679 11+29 03:30P 680 11+29 03:58P NEW NY 681 11+29 01:05P M YORK INCOMING 682 11+29 0121P INCOMING 683 11+29 01:43P WPALMBEACH Fl 684 11+29 01:55P 685 11+29 01:57P NEW YORK NY 686 11+29 05:06P INCOMING 687 11+29 0523P NEW YORK NY 688 11+29 0524P INCOMING Only Used Rate Charge Description UNLIMITED NWKNO MIN Charge INN UNLIMITED MIN INN UNLIMITED NWKND MIN INN UNLIMITED NCWREDIT KND MIN INN INN UNLIMITED NWKND MIN DROP CALL CREDIT 2MN UNLIMITED NWKND MIN DROP CALL CREDIT 2MN UNLIMITED NWKND MIN IMN UNLIMITED NWKND MIN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN IMNI MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 3MN UNLIMITED NWKND MIN 2I MN IMN UNLIMITED NWKND MIN [repeated 3 times] 2MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 2AIN UNLIMITED NWKND MIN SHIN UNLIMITED NNVKND MIN IEVT 1.50 411 INFO 1.50 24MN NCLUDED MINUTES IMN NCLUDED MINUTES 2 IN NCLUDED MINUTES IEVT CALL WAITING I3MN NCLUDED MINUTES I3MIN NCLUDED MINUTES IMNI MN NCLUDED MINUTES NCLUDED MINUTES 2MIN NCLUDED MINUTES NCLUDED MINUTES 2MN NCLUDED MINUTES 27MN NCLUDED MINUTES NCLUDED MINUTES 2MN 0.26 ENN DISC NT DL 0.52 2MN NCLUDEDBL TO MOBL NCLUDED MINUTES I MN NCLUDED MINUTES 3MIN NCLUDED MINUTES I MN NCLUDED MINUTES I MN UNLIM MOBL TO MOBL INN NCLUDED MINUTES 3MIN NCLUDED MINUTES I MN NCLUDED MINUTES 2MN NCLUDED MINUTES NCLUDED MINUTES 2M11 I EVT 1.50NCLUDED MINUTES 1.50 I MN INCLUDED MINUTES MINUTES IOMN MINUTES INCLUDED MINUTES 2MIN INCLUDED MINUTES IEVT 1.50411 INFO 1.50 IMN INCLUDED MINUTES IAIN INCLUDED MINUTES WIN INCLUDED MINUTES i MN INCLUDED MINUTES Page 9 of 12 VOICE USAGE Item Date Time FOR Number Called - Continued Only Calls To Used Ra Charge te Description Charge 1 EVT CALL WAITING 689 11+29 05:24P NEW YORK NY 10MIN INCLUDED MINUTES 690 11+29 05:54P CHTA/ASTTHS VI 2MIN INCLUDED MINUTES 691 11+29 06:10P NY ZONE NY I MIN INCLUDED MINUTES 692 11+29 07:49P INCOMING 2MIN EARLY EVENING NWKND 693 11+29 08:25P TWNCITIES AN I MIN EARLY EVENING NWKND 694 11+29 08:33P INCOMING 695 11+29 08:51P INCOMING 2MIN EARLY EVENING NWKND 696 11+29 08:57P NEW YORK NY I MIN EARLY EVENING NWKND 697 11+29 II:20P NEW YORK NY 2MIN UNLIMITED WWKNO MIN 698 11+30 10:25A INCOMING I MIN NCLUDED MINUTES 699 11+30 I0:49A INCOMING NCLUDED MINUTES 700 11+30 I 0:53A INCOMING IMIN NCLUDED MINUTES 701 11+30 II:02A INCOMING 3MIN NCLUDED MINUTES 702 11+3011:10A INCOMING 4MIN NCLUDED MINUTES 703 11+30 I2:35P NEW C YORK NY 2MIN TOMO8L 704 11+30 12:36P INCOMING IMIN NCLUDEDBL MINUTES 1 EVT CALL WAITING 705 11+30 01:01P MIAMI FL I MIN NCLUDED MINUTES 706 11+30 01:02P NEW YORK NY IMIN UNLIM MOBL TO MOBL 707 11+30 01:03P NY NCLUDED MINUTES 708 11+30 02:31P INCOMING IMIN NCLUDED MINUTES 709 11+30 02:36P INCOMING I MIN NCLUDED MINUTES 710 11+30 02:37P MARION OH 1MIN NCLUDED MINUTES 711 11+30 02:43P INCOMING IMIN NCLUDED MINUTES 712 11+30 02:44P INCOMING I MIN NCLUDED MINUTES 713 11+30 02:46P MIAMI FL 1MIN NCLUDED MINUTES 714 11+30 02:49P NY 4MIN NCLUDED MINUTES 715 11+30 02:53P INCOMING I MIN NCLUDED MINUTES 716 11+30 03:04P INCOMING 4MIN NCLUDED MINUTES 717 11+30 03:22P NEW YORK NY IMIN NCLUDED MINUTES 718 11+30 03:25P NEW YORK NY 2MIN NCLUDED MINUTES 719 11+30 03:27P NEW YORK NY I MIN UNLIM MOBL TO MOBL 720 11+30 03:28P NEW YORK NY 2MIN NCLUDED MINUTES 721 11+30 03:30P NEW YORK NY I MIN UNLIM MOBL TO MOBL 722 11+30 03:32P NWYRCYZAKII NY IMIN NCLUDED MINUTES 723 11+30 03:54P WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 721 11+30 03:56P 725 11+30 03:57P 726 11+30 04:01P LAKE WORTH FL IN NW O YRCYZNOI NY CMING 2MIN 2MIN UNLIM MOBL TO M081. INCLUDED MINUTES UNLIM MOBL TO MO8L 727 11+30 04:04P WPALMBEACH Fl 1MIN UNLIM MOBL TO MOBL 728 11+30 04:07P WPALMBEACH Fl 2MIN NCLUDED MINUTES 729 11+30 04:08P INC ING 2MIN NCLUDED MINUTES IEVT CALL WAITING 730 11+30 04:10P NY 2MIN NCLUDED MINUTES 731 11+30 04:17P INCOMING I MIN NCLUDED MINUTES 732 11+30 04:19P Mobile CZE 2MIN NCLUDED MINUTES 2MIN 0.52 ENH DISC INT DL 1.04 733 11+30 04:20P NEW YORK NY 731 11+30 04:22P CHTAMSTTHS VI 2MIN NCLUDED MINUTES 735 11+30 04:25P NEW YORK NY 2MIN NCLUDED MINUTES 736 11+30 04:27P INCOMING I MIN NCLUDED MINUTES 737 11+30 04:29P NEW YORK NY I MIN NCLUDED MINUTES 738 11+30 04:29P NEW YORK NY I MIN NCLUDED MINUTES 739 11+30 04:33P NEW C YORX NY I MIN UNLIM MOBL TO MOEIL 740 11+30 05:18P NI COMING 3MIN NCLUDED MINUTES 741 11:30 05:30P INCOMING 6MIN NCLUDED MINUTES 742 11:30 05:48P MIAMI FL I MIN NCLUDED MINUTES 743 11.30 06:26P NEW YORK NY I MIN UNLIM MOBL TO MOBL 744 11.,30 07:45P NEW C YORK NY SMIN EARLY EVENING NWKN 745 11:30 07:54P INOMING I MIN EARLY EVENING NWKN 746 11:30 07:55P NEW YORK NY 2MIN EARLY EVENING NWKN 747 11+30 08:04P NEW YORK NY I MIN EARLY EVENING NWKN 748 11+30 08:19P NEWYORKZNI NY 4MIN EARLY EVENING NWKN 749 11+30 08:24P TWINCITIES AN I MIN EARLY EVENING NWKN 750 11+30 08:44P INCOMING I MIN EARLY EVENING NWKN CONFIDENTIAL SDNT_GM_00174170 EF1'A_00195823 EFTA01305871 Xcingular JAT&T Wireless WIRELESS Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice December 05. 2004 Page 10 of 12 VOICE USAGE FOR Number Item Date Time Called 751 11/30 09 1 752 11/30 09 I 753 11130 09.1 754 11/30 09 I 755 11/30 09 I 756 11130 10 3 757 11130 11.1 758 12101 09 07 759 12101 09 760 12101 09. 761 12/01 09 762 12/01 09 21 763 12/01 09. 764 12/01 09 24 765 12/01 09 24 766 12/01 09 26 767 12/01 09.31 768 12/01 11 30 769 12/01 1 770 12/01 1 771 12/01 1 772 12/01 1 773 12/01 11 53 774 12/01 11 54 775 12/01 11 55 776 12/01 11 56 777 12/01 1 778 12/01 11 5 779 12/01 12 00 780 12/01 12 27 781 12/01 12 782 12/01 12 783 12/01 12 784 12/01 12 785 12/01 12 786 12/01 12 52 787 12/01 12 58 788 12/01 01 1 789 12/01 01 1 790 12/01 01 791 12/01 02 N 792 12/01 03 3 793 12/01 04 01 794 12/01 04 07 795 12/01 04 08 796 12/01 04 797 12/01 04:1 798 12/01 04:1 799 12/01 04:3 800 12/01 04:3 801 12/01 05:0 802 12/01 06:1 803 12/01 06:3 804 12/01 08:0 805 12/01 08:0 806 12/01 08:4 807 12/01 09:2 808 12/01 10:0 S 809 12/01 10:0 810 12/02 12:36 811 12/02 01:01 812 12/02 01:1 813 12/02 08:2 Calls To INCOMING NEW YORK NY [repeated 3 times] INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING WPALM8EACH FL INCOMING INCOMING NEWYORKZNI NY INCOMING WPAIAIBEACH FL NEW YORK NY NEW YORK NY INCOMING NEWOM YORK NY INC ING FLN INCOMIG MIAMI NEW YORK NY NEW YORK NY MARION OH NEW YORK NY NEWYORKZNI NY NEW YORK NY [repeated 5 times] WPAIAIBEACH FL WPALMBEACH FL INCOMING QUEENS NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEWYORKZNI NY NEW YORK NY NWYRCYZNOI NY NEWYORKZNI NY NY ZONEI NY NEW YORK NY NEW YORK NY INCOMING NWYRCYZNOI NY NEW YORK NY NEW YORK NY NWYRCYZNOI NY INCOMING INCOMING NEW YORK NY INCOMING mobile UK NEW YORK NY INCOMING Continued Onty Charge Used Rate Description VAIN UNLIMITED NWKND MN VAIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MN 1 MIN UNLIMITED NWKND MN 3MIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MN 2MIN UNLIMITED NWKND MN 1 MIN 1 MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN UNUM MOBL TO MOBL 2MIN INCLUDED MINUTES 2MIN UNUM MOBL TO MOBL 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES HAIN UNUM MOBL TO MOBL 1 MIN INCLUDED MINUTES SMIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MO& 1 MIN UNLIM MOBL TO MO& i MIN UNLIM MOBL TO MOBL 2MIN UNLIM MOBL TO MO& WAIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES CL T S 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN UNUM MOBL TO IA081. 2MIN INCLUDED MINUTES 2MIN UNUM MOBL TO MOBL 2MIN INCLUDED MINUTES 2MIN 1.50 4 INCLUDED MINUTES 1 ENT 11 INFO 3MIN 1.50 INCLUDED 1 MIN 411 MINUTES 1 ENT INFO INCLUDED MINUTES 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES SMIN INCLUDED MINUTES 3MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 3MIN EARLY EVENING NWKND 1 MIN UNUMITED NANKND MN 1 MIN UNLIMITED NANKND MN 2MIN UNLIMITED NANKND MN 8MIN UNLIMITED NANKND MN 2MIN UNLIMITED NANKND MN 2MIN 0.28 ENH DISC WT DL 1 MIN UNUMITED NANKND MIN 7MIN INCLUDED MINUTES Charge 1.50 1.50 0.56 VOICE USAGE FOR Number Item Date Time Called 814 12/02 0835A 815 12/02 09:40A 816 12/02 1034A 817 12/02 I124A 818 12/02 1137A 819 12/02 I2X/2P 820 12/02 12:49P 821 12/02 12 56P 822 12/02 0135IP 823 12/02 0130P 824 12/02 01S4P 825 12/02 02:16P 826 12/02 022IP 827 12/02 0222P 828 12/02 0223P 829 12/02 0226P 830 12/02 0233P 831 12/02 02:42P 832 12/02 0251P 833 12/02 02S2P 834 12/02 04 835 12/02 04 I6P 836 12/02 04 18P 837 1202 0423P 838 1202 04 28P 839 1202 04 35P 840 1262 04 40P 841 1202 044IP 843 1202 04 844 12,02 04 845 1202 09 846 12/02 09 43 53PP 14P I9P 847 12/02 0923P 848 12/02 1020P 849 12/02 1024P 850 12,02 1025P 851 12/02 1032P 852 1202 1029P 853 1202 10:40P 854 12/02 11:00P 855 12/02 1100P 856 1202 11:0IP 857 12/02 1106P TOTAL VOICE USAGE FOR Calls To INCOMING [repeated 3 times] NEWCOM YORK NY IN ING INCOMING NEW YORK NY INCOMING INCOMING BROOKLYN NY NEW YORK NY NEW YORK NY NY ZONE I NY WWI FL NEW YORK NY NWYRCYZN01 NY INCOMING NWYRCYZNOI NY NWYRCYZNOI NY NEW YORK NY [repeated 3 times] INCOMING NEW YORK NY TWINCITIES MN NY ZONE I NY NEW YORK NY NEW YORK NY NEWCOMING ALBANY OH IN INCOMING INCOMING NEW YORK NY INCOMING MIAMI FL NEW YORK NY [repeated 7 times] INCOMING TEXT/MULTIMEDIA MSGS FOR Item Date I 11104 211/05 $63 11/051/05 4 111/05 7 1 11/051/05 $ 11/15 911/18 10 11/18 11 11/18 1211/25 lime 10 47P 1211A 12 13A 12.28A 07 23P 07 23P 07.40P 10 30P 12 SP 09 32P 09 38P 071 IP CONFIDENTIAL Sent To/Revd From 786 246-6607 246-6607 246-6607 91 873-9156 1 873-9156 9156 91 769-7980 46F9353 40 289-6551 91 2296 91 603-2296 00 289-6551 - Continued Only Charge Used imligRate Description 31 MINN I MIN INCLUDED MINUTES INCLUDED MINUTES UNUM MOBL TO MOBL INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES SMIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1EVT CALL WAITING 1 MIN UNL6A MOB MINUTES I4MIN INCLUDED 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 8MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN UNUM MOB MINUTES 2MIN INCLUDED 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 7MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1EVT 1.50 411 INFO 1 MIN MMMII NNN INCLUDED MINUTES MINUTES INCLUDED MINUTES INCLUDED MINUTES UNUMITED NWKND MN UNUMITED N1AIKND MIN UNUMITED NANKND MIN [repeated 4 times] UNUMITED NANHND MIN UNUMITED NANKND MIN UNUMITED NANKND MIN UNUMITED NANHND MIN UNUMITED NANKND MIN [repeated 3 times] 4MIN lEVT 2MIN 4MIN 1 MIN 8MIN 7MIN 1 MIN 2MIN 1 MIN [repeated 3 times] 4MIN Charge 1.50 Charge Description 100 INCL. MSGS SENT [repeated 12 times] SDNY_OM_00174171 24.62 Charge EFTA_00195824 EFTA01305872 Zcing,plar vw AT&T Wireless n N tuber DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time From Charge Description Charge 1311129 072IP 100 INCL. MSGS SENT 14 12/01 I229P 100 INCL MSGS SENT 15 1201 0129P 100 INCL. MSGS SENT 16 1201 08.38P 100 INCL. 1ASGS SENT 17 1201 08 44P 100 INCL. MSGS SENT I8 12/01 08 46P 100 INCL. MSGS SENT 19 12/02 0949A 100 INCL. MSGS SENT 2012112 11 42A 100 INCL. 1ASGS SENT TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 0.00 Account Name Date of Invoice I JEFFREY E EPSTEIN December 05. 2004 "' THIS SPACE INTENTIONALLY LEFT BLANK CONFIDENTIAL Page 11 of 12 SDNY_GM_00174172 EF1'A_00195825 EFTA01305873 :;:cingular WINELESS i AT&T Wireless iiima mbar "' THIS SPACE INTENTIONALLY LEFT BLANK "' Account Name Date of Invoice JEFFREY E EPSTEIN December 05. 2004 THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL SDNY_GM_00174173 Page 12 of 12 EFTA_00 195826 EFTA01305874

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Domainattwireless.com
Flight #DL0
Flight #DL1
Flight #OH1
Flight #OH653
Phone+19 1122 7
Phone+19 120 53
Phone1 866 293-4634
Phone1 603-2296
Phone1 769-7980
Phone1 866 293 4634
Phone1 866 293-4634
Phone1 866 293.4634
Phone1 873-9156
Phone16041061
Phone246-6607
Phone289-6551
Phone290 1113
Phone291 1113
Phone292 1113
Phone293 1113
Phone294 1113
Phone295 1113
Phone296 1113
Phone297 1113
Phone549 1122
Phone552 1122
Phone577 1122
Phone597 598 1123
Phone599 1123
Phone622 1126
Phone786 246-6607
Phone8118630
Phone817-8056
Phone837 1202
Phone838 1202
Phone839 1202
Phone840 1262
Phone841 1202
Phone843 1202
Phone845 1202
Phone852 1202
Phone853 1202
Phone856 1202
SWIFT/BICACTIVITY
SWIFT/BICANNOUNCE
SWIFT/BICCINGULAR
SWIFT/BICCOMBINED
SWIFT/BICEXCITING
SWIFT/BICINFORMATION
SWIFT/BICPHYSICAL
SWIFT/BICSTRENGTH
SWIFT/BICWINELESS
SWIFT/BICWIRELESS
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