EFTA Document EFTA01312207

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUN 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,420.53 1,420.53CR .00 [repeated 3 times] 2,074.79 Your billing cycle began on 05/13 and ended on 06/12. Current Monthly Charges Summary of Individual Number Charges (917)499-7933 GUEST GUEST (917)499-7936 FLORENA RUEDA (917)520-3106 G. MAXWELL (917)690-8794 TrIc-rnu °"rnw (917)855-3363 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 135.85 53.80 892.42 56.62 936.10 PAYMENT DUE UPON RECEIPT AMOUNT DUE: AT&T WIRELESS Acct Name: STEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997180002074795 CONFIDENTIAL Total Amt Due 2,074.79 [repeated 4 times] SDNY_GM_00338259 EFTA_002 10958 EFTA01312207 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 3.0 JUN 14, 2003 AT&T Wireless VoiceDial. You Speak. It Dials. VoiceDial is the easy and convenient way to enjoy hands-free calling. Just Dia 1 #121 frm your wireless phone, say "Call John Smith at work" and VoiceDial will place the call. Ito's that simple. At $3.99 a month, VoiceDial is a great value and when you sign up 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 ch oosing AT&T Wireless. Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various governmentmandated programs. This is not a tax or a government required charge. It is a n additional monthly charge created, assessed and collected by AT&T Wireless. For more info rmation an0 a description of these government programs, please visit our website at: http://www.attws.com/legal/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 CONFIDENTIAL 1,420.53CR SDNY_GM_00338260 EF1'A_002 I 0959 EFTA01312208 ACCOUNT NAME JEFFREY E EPSTEIN & 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 VOICEMAIL CALLER ID DETAIL BILLING TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - AT&T DIGITAL ONE RATE 99.00 .99 .00 [repeated 4 times] $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 ACCOUN DTTW mrimnwR BILL DATE PAGE 5.0 JUN 14, 2003 CONFIDENTIAL SDNY_GM_00338261 EFTA_002 10960 EFTA01312209 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN InTr mrmnwR BILL DATE PAGE 6.0 JUN 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 500P MOBILE NY 1 0002 5/13 5:02P MOBILE NY 2 0003 5/13 6:05P INCOMING 1 0004 5/14 1228P NEW YORK NY 1 0005 5/14 1:43P NEW YORK NY 1 0006 5/14 2:54P UN. KINGDO 2 0007 5/14 303P UN. KINGDO 6 9.540 0008 5/15 1:30P UN. KINGDO 2 3.180 0009 5/15 3:39P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 17 .00 12.72 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrw no CrnIrrrr PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338262 EFTA_002 10961 EFTA01312210 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & 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 DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE 4,-,r) T T C 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 mrimprR BILL DATE PAGE 7.0 JUN 14, 2003 00 39.99 . .00 [repeated 5 times] 2.50 2.508CR .8 Charge .00 [repeated 3 times] 40.87 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 5/13/03 Through 6/12/03 Category Messages Rate Charge SENT MESSAGES 27 .10 2.70 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.70 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.36 STATE TAX 1.99 LOCAL TAX 2.05 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .89 LOCAL WIRELESS SURCHARGE .30 CONFIDENTIAL SDNY_GM_00338263 EFTA_002 10962 EFTA01312211 ACCOUNT NAME ACCOUNIIIIIIii JEFFREY E EPSTEIN & .TTV mrirmnrr BILL DATE PAGE 8.0 JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) UNIVERSAL CONNECTIVITY CHARGE GROSS RECEIPTS SURCHARGE 1:gi TOTAL TAXES, SURCHARGES & REGULATORY FEES TOTAL CURRENT MONTHLY CHARGES HOME AIRTIME AND LONG DISTANCE CHARGES CALL 10.23 53.80 LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 10:38A NEW YORK NY 1 0002 5/13 10:39A NEW YORK NY 1 0004 ;//13 3 1 12:50P INCOMING 1 0005 5/13 2:01P NEW YORK NY 2 0006 5/13 2:03P 0007 5/13 2:10P WASHINGTON MD WASHINGTON MD 7 1 8888 ;//13 2:17P 13 2:46P WASHINGTON MD INCOMING 1 0010 5/13 3:24P NEW YORK NY 1 0011 5/14 10:46A NEW YORK NY 1 0012 5/14 10:50A INCOMING 1 0013 5/14 10:54A INCOMING 1 0014 5/14 1139A WASHINGTON MD 10 0015 5/14 2:47P WASHINGTON MD 4 0016 5/14 2:51P MCLEAN VA 1 0017 5/14 2:52P WASHINGTON DC 4 0018 5/14 2:59P NEW YORK NY 1 8818 5/14 3::27P /14 4 2P NEW INCOMING YORK NY 2 1 0021 5/14 5:31P LOCAL 1 0023 ;:32P 5/14 : 8P NEW YORK NY MCLEAN VA 9 0024 5/14 5:39P WASHINGTON MD 2 88p 5/14 614P 6 5/15 1:17P CROFTON MD NEW YORK NY 9 881i F/18 lillE INRO COM FTOINN G MD 2 1 0029 5/15 5:41P 883? F/18 1888E NEW YORK NY LOCAL NEW YORK NY 2 i 0032 5/16 4:26P 883i F/13 188IR MCLEAN VA LOCAL CROFTON MD 1 [repeated 3 times] 883 F/13 1188E WASHINGTON MD WASHINGTON MD 2 1 0037 5/17 6:33P 8838 8//13 'ffitE WASHINGTON MD NEW YORK NY RK NEW YORK NY 1 [repeated 3 times] 0040 5/18 2:26P INCOMING 1 0041 5/2Q 1:32P INCOMING 1 0042 5/21 10:01A NEW YORK NY 1 0043 5/22 4:41P LOCAL 2 0044 5/23 12:00P LOCAL 1 0045 5/23 2:56P MCLEAN VA 1 0046 5/23 4:3^P 0047 5/24 1: P WASHINGTON MD WASHINGTON MD 1 3 0048 5/24 2:33P LEVITTOWN NY 39 CONFIDENTIAL SDNY_GM_00338264 EF1'A_002 I 0963 EFTA01312212 ACCOUNT NAME ACCOUN OTTE, mmAnwr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0049 5/24 3:12P WESTBURY NY 9 0050 5/24 4:26P CROFTON MD 3 2 88;1 5/24 5/24 429P 5:17P KENSINGTON WASHINGTON MD MD 1 3 0054 5/24 5/24 621P 6:58P WESTBURY WESTBURY NY NY 2 5 0055 5/24 7:07P WESTBURY NY 1 881, 6/2612:26? BROOKLYN NY NY 1 4 0058 5/26 12:30P QUEENS NY 1 8818 1//31 NEW YORK QUEENS NY NY 1 1 0062 5/26 5/26 1234P 12:47P NEW YORK INCOMING NY 2 4 0063 5/26 12:51P INCOMING 2 0064 5/26 1254P BROOKLYN NY 4 0065 5/26 4:17P WASHINGTON MD 1 0066 5/26 10:01P NEW YORK NY 1 881i 1//33 11:47A INCOMING NEW YORK NY 1 1 0069 5/27 12:09P NEW YORK NY 1 0070 5/27 12:10P NEW YORK NY 1 0071 5/27 12:54P INCOMING 1 0072 5/27 1010 NEW YORK NY 1 0073 5/27 1:09P NEW YORK NY 1 0074 5/27 1:34P INCOMING 1 2: 9P :? 1P NEW YORK NY 1 8831 5/27 27 4 NEW YORK NY 1 0077 5/27 4:20P NEW YORK NY 1 8838 9 5 5/27 4 4 :2 :27P 8P LOCAL NEW YORK NY 1 1 881? 1//33 411;88E CROFTON MCLEAN MD VA i 0082 5/28 9:29A NEW YORK NY 1 881i 6/2612:10P INCOMING INCOMING 1 1 0085 5/28 1:28P INCOMING 1 881, 1//31 i;83E NEW YORK NEW YORK NY NY 1 1 8818 1//31 41;28E INCOMING NEW YORK NY 1 1 0090 5/28 4:36P NEW YORK NY 1 8811- 1/21 /2 4:59P :49P 4 INCOMING INCOMING 1 1 0093 5/28 7:11P NEW YORK NY 4 085 ;/28 /2 7:17 7:1 P MCLEAN MCLEAN VA VA 1 1 0096 5/28 7:58P INCOMING 1 881188 pm0 , FAB 1??8E 5/29 5 9 1 5:34P11P NEW YORK [repeated 3 times] INCOMING NY [repeated 3 times] 1 [repeated 3 times] 3 0101 5/29 5:37P NEW YORK NY 8 0102 5/29 7:30P INCOMING 1 0103 5/29 8:04P NEW YORK NY 1 0104 5/30 10:49A WASHINGTON DC 2 0105 5/30 1051A NEW Y NY 1 0106 5/30 10:56A WASHINGTON DC 2 0107 5/30 10:58A WASHINGTON DC 4 0108 5/30 12:24P INCOMING 1 CONFIDENTIAL SDNYGM_00338265 EFTA_002I0964 EFTA01312213 ACCOUNT NAME ACCOUN OTT E, mr".nriFt BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & I JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0109 5/30 2:30P LOCAL 0110 5/30 2:45P NEW YORK NY 1 0112 ;//38 42P 4::2 P INCOMING NEW YORK NY 1 3 0114 ;//38 3;BE NEW YORK INCOMING NY 1 1 0115 5/30 7:42P NEW YORK NY 1 0116 5/30 744P INCOMING 1 0117 5/30 8:43P NEW YORK NY 1 0118 5/30 8:45P INCOMING 1 0119 5/30 9:05P NEW NY 1 0120 5/31 1146A WASHINGTON MD 3 0121 0122 5/31 12:24P 5/31 1:28P INCOMING HINGTON INC MD 10 1 0123 5/31 2:01P INCOMING 1 0124 5/31 224P NEW NY 6 0125 5/31 2:30P WASHINGTON MD 7 0126 6/01 10:58A INCOMING 1 01278 012 6/01 19;i2D T WASHINGTON MD 1 4 0129 6/01 1:29P NEW YORK NY 1 0130 6/Q1 1:29P NEW YORK NY 1 0131 6/02 8:57A NEW YORK NY 1 0103 g/82 18 3;ik / 2 INCOMING NEW YORK NY 1 1 0134 6/02 12:03P CROFTON MD 2 0135 0136 6/02 356P 6/02 4:01P NEW YORK NEW YORK NY NY 1 1 0137 6/02 7:28P NEW YORK NY 1 8138 6/0312:17? INCOMING INCOMING 1 1 0140 6/03 1:07P INCOMING 1 0141 6/03 2:12P CROFTON MD 6 0142 6/03 2:21P NEW YORK NY 1 0143 6/03 254P NEW YORK NY 1 0144 6/03 4:47P INCOMING 1 0145 6/04 10:57A NEW YORK NY 1 Q146 6/04 1112A WASHINGTON MD 1 0147 6/04 11:13A WASHINGTON MD 2 0148 1127A INCOMING 1 0149 6/04 11:49A LOCAL 2 0150 6/04 11:51A NEW YORK NY 1 0151 0152 6/04 11 6/04 11:54A WASHINGTON WASHINGTON MD MD 1 2 0153 6/04 11:55A INCOMING 1 0154 0155 6/04 1205P 6/04 12:56P LEVITTOWN WASHINGTON NY MD 3 4 0156 6/04 12:59P CROFTON MD 2 0157 0158 6/04 416P 4:20P NEW YORK NEW YORK NY NY 1 1 0159 6/04 427P INCOMING 1 0160 6/04 4:31P NEW YORK NY 1 0161 6/05 10:42A CROFTON MD 3 0162 6/05 1148A INCOMING 1 0163 6/05 12:01P INCOMING 2 0164 6/05 12:08P NEW YORK NY 1 0165 6/05 1221P NEW YOR NY 2 0166 6/05 1:02P NEW Y NY 3 0167 6/05 152P NCOMING 1 0168 6/05 1:55P I NCOMI ORK NK G 1 CONFIDENTIAL SDNY_GM_00338266 EFTA_002I0965 EFTA01312214 ACCOUNT NAME ACCOUNT OTT BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0169 6/05 1:56P 81779 i 6/0 6/05 5 2 3:12P :24P NEW YORK NY NEW YORK NY RK NEW YORK NY 3 2 2 0172 6/05 4:25P NEW YORK NY 1 4 NEW YORK NY 1 0174 6/05 7: P :83P NEW YORK NY 1 0175 6/06 10:17A HAMMOND IN 1 813.9 F/86 6 12:11P 019A INCOMING NEW YORK NY 1 1 8131 6/86 3 57P INCOMING INCOMING 4 1 0180 6/06 4:01P HAMMOND IN 1 HAMMOND NY 0182 6/06 4:48 1P 4 P IN 1 1 0183 6/06 4:41P HAMMOND IN 1 HAMMOND NY Silt F/81 4 49 ? 8:4 P IN 1 36 INCOMING 811, g/87 3 41P / 7 :42P INCOMING 1 1 0188 6/08 11:00A NEW YORK NY 1 WASHINGTON 8118 6/88 1328E CROFTON MD 1 2 0191 6/08 12:22P MCLEAN VA 1 8132 6/08 1229P NEW YORK NY 3 6/08 12:30P NEW YORK NY 1 1 0195 6/08 1231P NEW YORK NY 6/08 8:20P INCOMING 1 1 0196 6/08 8:32P INCOMING 9 8B; F/899 1O:31 :41A INCOMING 1 P INCOMING 1 1 0199 6/09 1:34P INCOMING 1 LOCAL 8i8? F/81 ;;2gE INCOMING 1 1 0202 6/09 6:16P NEW YORK NY 1 INCOMING 0204 6/098 6:46P INCOMING 9 6 NEWCOM YORK NY 0206 6/09 6:46P 7:04P INCOMING 1 3 1 1 0207 6/09 7:15P NEW YORK NY 1 7:17P MCLEAN VA 1 8i81 F81 7:18P SI MCLEAN VA 1 0210 6/10 12:50P NEW YORK NY 1 0211 6/10 147P INCOMING 1 0212 6/10 3:44P NEW YORK NY 1 0214 6/10 422P INCOMING 6/10 7:31P INCOMING 1 1 0215 6/10 8:08P LOCAL 1 NEW YORK NY 8217 6/11 !231: NEW YORK NY 1 3 0218 6/11 4:27P MCLEAN VA 2 8i10 6/12 9 6/11 4 3:36P41P INCOMING NEW YORK NY 1 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 462 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit CONFIDENTIAL SDNY_GM_00338267 EFTA_00210966 EFTA01312215 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & r .TT BILL DATE PAGE 12.0 JUN 14, 2003 MESSAGING, Ref Date CONTENT Time & APPLICATION CHARGES Message Message To Typ Chrg Ref Date Message Time Message To Typ Chrg 0001 0003 5/20 5/20 720P 7:22P S .10 S .10 0002 0004 5/20 5/20 7:22P 8:17P S .10 S 0005 5/20 8:17P S .10 0006 5/20 8:17P S .10 0007 5/20 818P S .10 0008 5/20 818P S .10 0009 5/20 8:18P S .10 0010 5/20 8:19P S .10 0011 5/20 819P S .10 0012 5q0 820P S .10 0013 5/20 9:17P S .10 0014 5/ 0 9:17P S .10 0015 881; 5/20 5/20 9:18P 9 9:118P 9P S .10 S .10 S .1O 0016 001 028 0 0 5/20 5/A0 5 0 9:18P 919P 9:19P S .10 S .10 S .10 0021 5/20 9:19P S .10 0022 5/20 9:19P S .10 0025 5/20 5/21 9:20P 7.09P S .10 S .10 0024 0026 5/20 5/21 920P 8:09P S .10 S .10 0027 5/27 11:55A S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.70 Message Types: R= Received Messages S= Sent Message I= International Messages Times for Messaging, Content & Application charges are in your home time zone. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTro no coonTro PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338268 EF1'A_0O2 I 0967 EFTA01312216 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES ACCOUN PTTP M"MPPR BILL DATE PAGE 13.0 JUN 14, 2003 5/13/03 Through 6/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID LINE NUMBER BLOCKING WORLDCONNECT DETAIL BILLING VOICEMAIL PLUS & TEXT MESSAGING 00 149.99 . .00 [repeated 4 times] 7.99 .00 .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 5/13/03 Through 5/29/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 116 .000 .00 CALL FORWARDING MINS 99 .250 24.75 215 24.75 5/30/03 Through 6/12/03 - AT&T DIGITAL ONE RATE $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 HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES ROAMING CHARGES ROAMING AIR CONFIDENTIAL 16.45 100.50 16.45 445.41 SDNY_GM_00338269 EFTA_002 10968 EFTA01312217 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN no T T 1.711NIDWIR BILL DATE PAGE 14.0 JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING LONG DSTANCE CHARGES TOTAL ROAMING CHARGES TAXES, SURCHARGES & REGULATORY FEES 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 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR LONG DISTANCE 0001 5/13 103A NEW YORK NY NY 1 .25 0002 5/13 11:0UA NEW YORK NY NY 2 .50 0003 5 1149A NEW YORK NY NY 1 .25 0004 5/13 12:31P NEW YORK NY NY 3 .75 0005 5/13 1:27P INCOMING 1 0006 0007 ;iB i8iE INCOMING INCOMING 1 1 0008 0010 5/13 2:09P 5/13 3 3:53P41P UN. INCOMING INCOMING 4 11 2 1.400 0011 5/13 3:56P LOCAL 1 0012 0013 5/13 617P 5/13 6:53P NEW YORK NEW YORK NY NY NY NY 2 1 .ig 0014 0015 5/13 7:23P 5/13 7:49P NEW YORK NEW YORK NY NY NY NY 13 6 i:i8 0016 5/13 8:30P NEW YORK NY NY 8 2.00 0017 5/13 $ NEW YORK NY NY 2 0018 10:44: 7P 5/1 5P NEW YORK NY NY 39 9:9g 0019 5/14 11:03A NEW YORK NY NY 1 .25 88? ;ill 1183D NEW YORK NEW YORK NY NY NY NY 2 1 .ig 88i 5/14 1:4 :0$P 2 UP INCOMING RK NY NY 1 2 .25 0024 5/14 2:43P INCOMING 3 0025 5/14 2:5U :56P INCOMING 2 0026 5/14 2 P LOCAL 1 0027 5/14 3:19P MOBILE NY 1 888 5/14 3igE NEW YORK NWYRCYZN07 NY NY 1 2 0030 5/14 3:28P NEW YORK NY 2 0032 5/14 332P 5/14 3:33P MOBIL E NEW YORK NY NY 1 1 116.55 CONFIDENTIAL SDNY_GM_00338270 EF1'A_002 I 0969 EFTA01312218 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED DTTV mmAnwr BILL DATE PAGE 15.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0033 5/14 3:35P NEW YORK NY 2 0034 5/14 3:37P NEW YORK NY 2 8836 5/14 5/14 342P 3:55P MOBILE NY INCOMING 2 1 883; 5/14 5/14 4:2$P 4:52P INCOMING INCOMING 2 1 0039 5/14 5:48P INCOMING 4 881? 5/14 5/14 : 6:501P8P 8 LOCAL NEW YORK NY NY 1 2 .50 0042 5/14 10:06P NEW YORK NY NY 2 .50 0043 5/14 1056P INCOMING 1 0044 5/14 10:56P W PALM BCH FL 1 0045 5/14 1056P W PALM BCH FL ! 0046 5/15 12:20A NEW YORK NY 0047 4:36P INCOMING 8 8818 0050 55/15 /15 5/15 44 4:44P3P 5:42P INCOMING [repeated 3 times] 1 3 1 88;1- 55/15 /15 5/15 7:11P 7:12P INCOMING INCOMING 2 1 0053 5/15 7:13P MOBILE NY 2 885;g 5/15 5/15 7:15P 7:24P MOBILE NY LOCAL 1 2 006 5/15 726P MOBILE NY 1 0057 5/15 7:41P INCOMING 1 0058 5/15 7:43P INCOMING 1 8060 5/15 5/15 78:51 P59P INCOMING MIAMI FL 1 1 0061 5/15 8:55P MOBILE NY 2 88gi ;//1; B:8" : 1P INCOMING INCOMING 12 1 88gg 5/15 $:10P 9:14P INCOMING NEW YORK NY 2 1 0066 5/15 10:01P INCOMING 5 0888 8/18 182B NEW YORK NY INCOMING 2 1 0069 5/15 10:48P MOBILE NY 1 883? 5/16 5/16 1022A 11:23A NEW YORK NY NY NEW YORK NY NY 1 1 .25 .25 0072 5/16 11:25A NEW YORK NY NY 2 0073 5/16 12:06P NEW YORK NY NY 1 .25 .50 0074 12:36P NEW YORK NY NY 1 .25 0075 55/166 /1 1: 1P NEW YORK NY NY 2 0076 5/16 1:408P NEW YORK NY NY 4 1:88 0077 1:26P DSPAIN NY 3.150 8838 0080 55/20 /27 5/28 5/29 2: 10:438A6P 5:52A DUN. KINGDO NY ,DUN. KINGDO NY DUN. KINGDO NY 5.250 4.550 881i 5/2$ 5/29 9:46A 1:01P ,DUN. KINGDO NY DUN. KINGDO NY :37 28 881i F/30 30 1254P 1:06P INCOMING LOCAL 1 1 0085 5/30 1:07P LOCAL 2 881, 5/30 5/30 1:408P 2 2P LOCAL INCOMING 1 10 0088 5/30 3:47P LOCAL 1 INCOMING 8818 8/30 5/30 4 83E 0091 4:20: 8P MIAMI FL INCOMING f1 0092 5/30 4 6P NEW YORK NY CONFIDENTIAL SDNY_GM_00338271 EF1'A_002 I 0970 EFTA01312219 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN REF DATE TIME NUMBER CALLED OTT E, CALL CALLS TO FROM wrrromyr BILL DATE PAGE 16.0 JUN 14, 2003 LONG MIN AIR DISTANCE 0093 5/30 4:33P NEW YORK NY 1 0094 5/30 4:38P INCOMING 1 806 5/38 4:47P 4:58P LOCAL LOCAL 1 1 883i V/38 4:58P 4:59P P INCOMING LOCAL 1 1 0099 5/30 4 :59P NEW YORK NY 3 818? 0102 V/38 5/30 5 : 0 0 3P 5 2P 5:07P NEW YORK [repeated 3 times] NY [repeated 3 times] 1 5 6 0103 0104 5/38 5 :447P 5P 5 NEW YORK NEW YORK NY NY 1 2 0105 0106 228 : 5:444P 9P 6 NEW YORK INCOMING NY 1 4 0107 5/30 6:49P INCOMING 1 8188 V/38 g;iiE INCOMING LOCAL 1 2 0110 5/30 7:08P INCOMING 1 0111 0112 0113 V/38 5/30 7:09P 7:09P 936P INCOMING INCOMING NEW YORK NY 3 1 0114 0115 5/30 1818E NEW YORK NEW YORK NY NY 1 3 811, 5/30 5/31 1014P 12:27A NEW YORK NEW YORK NY NY 1 1 0118 5/31 10:23A NEW YORK NY NY 3 .75 8118 5/31 5/31 1134A 11:37A INCOMING LOCAL 0121 5/31 11:3099A NEW YORK NY 1 0122 0123 5/31 5/31 11:3A 11:4A NEW YORK NEW YORK NY NY 1 1 0124 0125 5/31 5/31 11:47A 1:04P INCOMING INCOMING 1 1 0126 5/31 3:06P NEW YORK NY 1 0127 0128 5/31 3:2" : 1P LOCAL INCOMING 1 9 0129 5/31 3:22P INCOMING 1 813? 8132 1 3 0134 V331 1 v/ 1 5/31 iiiE 6:2 6:45P2P 6:49P INCOMING LOCAL INCOMING NEW YORK MIAMI NY FL 1 [repeated 5 times] 0136 821 883E INCOMING NEW YORK NY 0137 5/31 9:03P INCOMING 1 8138 V31 8:? 7P 4? : NEW YORK INCOMING NY 1 1 0140 5/31 9:27P NEW YORK NY 1 0141 0142 6/01 827 8AA NEW YORK NEW YORK NY NY NY NY 14 2 3:88 0143 0144 0145 6/01 [repeated 3 times] 9: :4 10:06A2A 10:22A NEW YORK [repeated 3 times] NY [repeated 6 times] 3 2 6 8 1.50 0146 0147 6/01 11:4542A 11 A NEW YORK NEW YORK NY NY NY NY 2 1 : i 0148 6/01 12:37P NEW YORK NY NY 1 .25 8118 81;1 1 2 gin /01 6/01 6/01 225P 2:29P 232P 3:04P NEW YORK NEW YORK MIAMI E MOBIL NY NY Y F NL NY NY 2 3 1 2 :92 CONFIDENTIAL SDNY_GM_00338272 EFTA_00210971 EFTA01312220 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & OTT E, mrlion'T BILL DATE PAGE 17.0 JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0153 6/01 4:05P NEW YORK NY 1 0154 6/01 4:24P NEW YORK NY 1 0155 0156 0157 0158 6/01 [repeated 4 times] 426P 4:37P 459P 5:01P NEW YORK NINCOMING EW YORK NEW YORK NY [repeated 3 times] 1 3 2 1 0159 6/01 5:18P INCOMING 2 811? gi81 181E INCOMING INCOMING 4 1 0162 6/01 6:35P INCOMING 35 0163 6/01 7:1QP NEW YORK NY 2 0164 6/01 7:17P NEW YORK NY 5 0165 6/01 752P MIAMI FL 1 0166 6/01 9:57P NEW YORK NY NY 16 4.00 0167 6/02 6:21A NEW YORK NY NY 1 .25 0169 gi8/ MOBILE NEW YORK NY NY NY 1 4 1.00 0170 6/02 1130A BETHESDA DC 6 0171 6/02 11:49A NEW YORK NY 4 0172 6/02 12:04P NEW YORK NY 1 0173 6/02 12:05P NEW YORK NY 4 0174 0175 6/02 6/02 1208P 12:09P LOCAL MIAMI FL 1 1 0176 6/02 1257P INCOMING 2 0177 6/02 12:59P BETHESDA DC 1 0178 6/02 12:59P BETHESDA DC 1 0179 6/02 1:01P LOCAL 1 0180 6/02 1:02P NEW YORK NY 2 0181 6/02 1:22P INCOMING 2 0152 0183 6/02 6/02 135P 2:17P INCOMING INCOMING 2 6 Silt 6/02 3:19? INCOMING INCOMING 1 8 0186 6/02 3:37P LOCAL 1 0108 6/02 3i3E NEW YORK NEW YORK NY NY 5 1 0189 6/02 4:32P LOCAL 1 4: 5P :34P BETHESDA D 1 813? 6/02 4 MIAMI FC L 5 41: 8P 37P INCOMING 1 0193 6/02 4 INCOMING 1 0194 6/02 4:38P INCOMING 1 m 6/02 4:44P40P 4 LOCAL INCOMING 1 2 0197 6/02 4:45P NEW YORK NY 5 8131 6/02 1;??E NEW YORK INCOMING NY i 0200 6/02 5:11P W PALM BCH FL 3 0201 0202 6/02 5:12P 9:05P INCOMING NEW YORK NY NY 1 3 .75 0203 6/02 1026P NEW YORK NY NY 5 1.2 0204 6/02 10:32P NEW YORK NY NY 2 .5 0205 6/02 11:04P NEW YORK NY NY 1 .25 8i8-5 6/03 9::B A 9 A NEW YORK NEW YORK NY NY NY NY 2 3 :q 0208 6/03 11:28A NEW YORK NY NY 1 .25 0210 6/03 12:15P 12:18P NEW YORK NEW YORK NY NY NY NY 4 8 1.00 2.00 0211 0212 6/03 6/03 1235P 12:50P NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 CONFIDENTIAL SONY_GM_00338273 EF1'A_002 I 0972 EFTA01312221 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS OTTV 1.3"" nrr BILL DATE PAGE 18.0 JUN 14, 2003 AIR DISTANCE LL TO FROM MIN 0213 6/03 1256P NEW YORK NY NY 1 .25 0214 6/03 12:56P NEW YORK NY NY 1 .25 1:1;? NEW YORK NY NY 1 0216 2i83 2:0 P NEW YORK NY NY 1 :i; 0218 6/03 2:06P17P 6/03 4 NEW YORK L NY NY 1 .25 0219 6/03 4:53P LOCAL 1 4: LOCAL 1 022 6/03 P :gr 4 NEW YORK NY 1 0222 6/03 4:56P NEW YORK NY 1 4 LOCAL 1 0224 8 2 6/03 5:: 9P 87P 2i83 INCOMING I IG BETHESDA DC 1 3 4 0227 6/03 6:04P INCOMING 1 0228 6/03 817P INCOMING 1 0229 6/03 8:28P INCOMING 1 0230 6/03 11:33P NEW YORK NY 1 8O2 6/0410:30A NEW YORK INCOMING NY 1 2 0233 6/04 12:14P LOCAL 2 0235 6/04 1216P 12:18P NEW YORK INCOMING NY 2 1 0236 6/04 1219P NEW YORK NY 2 0237 6/04 12:22P INCOMING 1 0238 6/04 12:22P INCOMINNG 2 0239 6/04 1225P NEW YORK NY 9 0240 6/04 12:27P INCOMING 1 0241 6/04 1234P NEW YORK NY 4 0242 6/04 1237P INCOMING 6 0243 6/04 12:43P NEW YORK NY 2 0244 6/04 137P NEW YORK NY 4 0245 6/04 2:01P LOCAL 2 0246 6/04 2:02P NEW YORK NY 2 0247 6/04 204P NEW YORK NY 2 0248 6/04 2:05P NEW YORK NY 3 0249 6/04 2:07P NEW YORK NY 1 8i;? 6/04 3?!E NEW YORK NEW YORK NY NY i 3 gip 6/04 216P 6/04 2:17P MOBILE LOCAL NY 1 1 0254 6/04 2:19P NEW YORK NY 1 0255 6/04 242P NEW YORK NY 4 0256 6/04 2:47P INCOMING 3 0257 6/04 2:49P NEW YORK NY 1 8i;8 6/04 2:;8? 2 P NEW YORK MOBILE NY NY 2 1 0260 6/04 3:04P MOBILE NY 1 0262 6/04 3:: i? 4 P INCOMING NEW YORK NY i 0263 518P INCOMING 1 0264 6/04 5:23P NEW YORK NY 5 0265 6/04 5:39P NEW YORK NY 1 0266 6/04 554P INCOMING 7 0267 6/04 5:55P INCOMING 1 0268 8i18 6/04 6:29P 6/04 /:02P 2? :4 NEW YORK [repeated 3 times] NY NY [repeated 3 times] 8 4 1 2.00 1.00 .25 0271 6/04 703P NEW YORK NY NY 2 0272 6/04 7:04P NEW YORK NY NY 3 : 2 CONFIDENTIAL SDNY_GM_00338274 EFTA_002 I 0973 EFTA01312222 ACCOUNT NAME ACCOUN OTTV wrrn.nrFt BILL DATE PAGE 19.0 JEFFREY E EPSTEIN & I JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0273 0274 8M 8278 0279 831? 8 0282 83 il 1 i g 0287 8318 0290 8331- 6/8g 0293 6/05 8295 6/86 833, 6/86 0298 6/05 8388 6/86 0301 6/05 8383 6/86 8385 6/86 0306 6/06 838; 6/86 0309 6/06 831? 6/86 8313 6/86 0314 6/06 8316 6/86 0317 6/06 8318 6/86 0320 6/06 8322 6/86 8324 6/86 0325 6/06 833, tqg 0328 6/06 8338 6/86 833 1 2 6/86 6/04 7:49P 6/04 8:08P 6/04 8:01P :51P 9 F/8/ 6/04 9:05P 6/Q5 129:03A :01A 6/05 6/05 9:49A v/s; 19;130 1 6/05 1 Q5 :41P :1 2P 6/05 2:20P 6/Q5 3:32P11P to/ti 4 6/05 4:58P 516P 5:24P 5:25P 6:37P 6:45P 6:546P 6 0P 8:16P 818P 8:24P 8:36P MgE 11:15P 8:47A 98:55A 10:41A 1A :0 10:45A 10:49A 10:50A 1052A 1124A 11:29A 11:47A 11:52A 12:06P 12:07P 12:21P 1:48P 1:52P 1:54P 1:57P 2:04P 2:08P 2: P 2:38P 3:0090P 3:15P 3:49P 3:059P 6P : 4 NEW YORK [repeated 7 times] NEW LOCAL YORK NEW YORK NEWCOMING YORK IN INCOMING [repeated 4 times] LOCAL INCOMING NEW YORK INCOMING [repeated 3 times] NEW YORK MOBILE INCOMING NEW YORK [repeated 3 times] BETHESDA NEW INCOMING YORK NEW YORK INCOMING UN. KINGDO NEW YORK RK NEW YORK [repeated 3 times] RK NEW YORK NEW YORK LOCAL INCOMING LOCAL LOCAL INCOMING [repeated 4 times] NEW YORK [repeated 3 times] INCOMING INCOMING SANTA FE INCOMING INCOMING NEW INCOMING YORK NEW YORK NEW YORK NY NY 4 1.00 NY NY 2 .50 NY NY 1 .25 NY NY 5 1.25 NY NY 1 .25 NY NY 1 .25 NY 1 1 NY NY 2 .50 NY NY 8 2.00 NY NY 31 7.75 2 4 2 4 12 1 2 NY 2 1 3 NY NY 8 NY NY 2 .50 NY NY 1.25 NY NY .25 DC 1 1 NY 1 NY 1 1 2 .700 4 NY NY 4 NY 1 1 NY NY 2 NY 1 1 11 1 1 9 1 1 4 NY 1 NY 1 NY 1 3 2 NM 1 3 4 1 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 CONFIDENTIAL SONY_GM_00338275 EF1'A_002I0974 EFTA01312223 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED OTT E, mr".nriFt I BILL DATE PAGE 20.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0333 6/06 419P NEW YORK NY NY 1 .25 0334 6/06 4:42P NEW YORK NY 1 833g g/i8g .O81; 833i g//8g i :41P :41P INCOMING [repeated 4 times] 1 2i 0339 6/06 5:44P 8311 6186 g :22P :24P 0342 6/06 6:37P NEW YORK INCOMING LOCAL NY 1 11 1 83344 g//8g 3T4E MOBILE INCOMING NY 4 2 8346 6/06 11:11? W PALM BCH FL LOCAL f 0347 6/07 10:09A NEW YORK NY NY 8 2.00 8318 6//8711:09A NEWCOM YOIRK INCOMING NY NY 2 1 .50 0350 6/07 11:35A MOBILE NY 2 83;1 6/07Q 1137A z 11:44A MOBILE MOBILE NY NY 1 1 0353 6/07 11:52A MOBILE NY 1 83;t g//83 MOBILE LOCAL NY 1 1 83;, g//83 NEW YORK INCOMING NY 1 1 0358 6/07 12:39P INCOMING 1 8368 g//83 LOCAL LOCAL 1 1 0361 6/07 5:49P MOBILE NY 2 0363 g//83 MOBILE MOBILE NY NY 2 2 8365 6//87 li3E MOBILE STATEN IS NY NY 1 1 0366 6/07 8:28P NORTHSALEM NY 2 03678 6//87 139E NEW YO RK MIAMI NY FL 2 1 0369 6/07 8:33P MOBILE NY 9 833? 6//87 li;E INCOMING BETHESDA DC 1 1 8373 6%8718:29? MIAMI NEW YORK FL NY 1 1 0374 6/07 10:34P NEW YORK NY 1 8376 g//83 RK NEW YORK DNEW YO NY NY NY 1 0377 6/07 11:43P INCOMING 1 8338 6//89 T??E NEW YORK NEW YORK NY NY NY NY 1 28 7. .25 00 0380 6/08 3:27P NEW YORK NY NY 1 .25 8312 6//89 ;21E NEWCOM YOIRK INCOMING NY NY 2 3 .50 8314 6//89 8191; NEW YORK NEW YORK NY NY NY NY 1 2 .25 .50 0385 6/08 9:48P NEW YORK NY NY 5 1.25 831, 6//0910:58A NEW YORK INCOMING NY NY ! 2.00 0388 6/09 12:38P LOCAL 1 8318 6//89 13i3E 0392 6//89 1:27P 1:27P NEW YORK INCOMING NEW YORK NEW YORK NY NY NY NY NY 5 4 1 1 .25 .25 CONFIDENTIAL SDNY_GM_00338276 EF1'A_002I0975 EFTA01312224 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & DTTV mmonwr BILL DATE PAGE 21.0 JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0393 6/09 1:30P NEW YORK NY NY 1 .25 0394 6/09 2:59P NEW YORK NY NY 1 .25 83356 6/08 :1 5:43P 5P 5 NEW YORK NY NY NEW YORK NY NY 6 1.5 833; 6/08 684E NEW YORK NY NEW YORK NY NY 1 11 2.75 0399 6/09 6:15P NEW YORK NY NY 10 2.50 04001 6/09 641P MIAMI FL 1 0401 6/09 6:42P MIAMI FL 1 0402 6/09 6:55P NEW YORK NY 1 0403 6/09 747P NEW YORK NY 1 0404 6/09 8:47P LOCAL 1 0405 0406 6/10 6/10 6:32A 8:53A NEW YORK NY NY NEW YORK NY NY 1 1 :i; 0407 6/10 10:55A NEW YORK NY NY 1 .25 0408 6/10 1135A NEWCOM YORK NY NY 15 3.75 0409 6/10 12:47P INCOMING 1 0410 6/10 12:49P NEW YORK NY 2 0411 6/10 1:10P LOCAL 1 0412 6/10 1:11P NEW YORK NY 2 0413 6/10 1:12P MOBILE NY 1 0414 6/10 1:13P W PALM CH FL 1 0415 6/10 1:46P INCOMING 2 0416 6/10 148P NEW YORK NY 2 0417 6/10 2:14P INCOMING 1 0418 6/10 2:25P INCOMING 1 8118 6/10 2:38? INCOMING INCOMING 1 1 0421 6/10 2:43P INCOMING 2 0422 6/10 2:45P NEW YORK NY 1 0423 6/10 2:46P INCOMING 1 0424 6/10 2:54P INCOMING 2 0425 6/10 301P INCOMING 1 0426 6/10 3:20P INCOMING 1 0427 6/10 413P MOBILE NY 1 0428 6/10 4:37P INCOMING 1 0429 6/10 4:51P NEW YORK NY 3 813? 6/10 g?-18E NEW YORK NY INCOMING 1 1 0432 6/10 834P INCOMING 1 0433 6/ 0 8:38P NEW YORK NY 1 0434 6/10 10:58P NEW YORK NY 1 0435 6/10 1156P INCOMING 4 0436 6/11 12:01A INCOMING 3 0437 6/11 10:06A INCOMING 2 0438 6/11 10:3QA INCOMING 3 0439 6/11 10:57A INCOMING 0440 6/11 11:24A INCOMING 2 0441 6/11 11:49A INCOMING 2 0442 6/11 11:51A BETHESNDA DC 5 0443 0444 6/11 6/11 1203P 12:36P NEW YORK NY RK NY NY LDNEW YO 2 0445 6/11 12:37P INCOMING 9 0446 6/11 12:46P NEW YORK NY 2 0447 6/11 12:47P NEW YORK NY 1 04488 6/11 12:56P LDNEW YORK NY NY 0449 0450 6/11 6/11 1257P 12:58P INCOMORK ING NY NY LDNEW Y 3 0451 6/11 1259P INCOMORK ING 13 0452 6/11 1:45P LDNEW Y NY NY CONFIDENTIAL SONY_GM_00338277 EF1'A_002 I 0976 EFTA01312225 ACCOUNT NAME ACCOUNIIIIIIii MTTV M"Mnr R BILL DATE PAGE 22.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0453 6/11 1:47P INCOMING 1 0454 6/11 1:4$P NEW YORK NY 1 0455 6/11 3:53P INCOMING 1 0456 6/11 3:54P INCOMING 7 0457 6/11 421P NEW YORK NY 1 0458 6/11 4:22P NEW YORK NY 1 0459 6/11 429P INCOMIN 1 0460 6/11 5:49P NEW YORKG NY 1 0461 6/11 5:49P NEW YORK NY 1 0462 6/11 553P NEW YORK NY 3 0463 6/11 5:56P INCOMING 0464 6/11 6:00P NEW YORK NY 2 0465 6/11 7:32P NEW YORK NY 1 0466 6/11 7:33P NEW YORK NY 2 0467 6/11 $:06P YORK NY NY NEWMI 1 .25 0468 6/11 9:06P MIA FL 1 0469 6/12 9:29A NEW YORK NY NY 1 .25 0470 6/12 1016A NEW YORK NY NY 0471 6/12 12:26P NEW YORK NY NY i :3; 0472 6/12 12:34P NEW YORK NY NY 2 .50 0473 6/12 108P NEW YORK NY NY 2 .50 0474 6/12 1:18P NEW YORK NY NY 2 .50 0475 6/12 2:07P NEW YORK NY 2 0476 6/12 2:40P INCOMING 0477 6/12 4:02P INCOMING i 047$ 6/12 547P INCOMING 1 0479 6/12 5:47P INCOMING 3 0480 6/12 6:27P INCOMING 3 0481 6/12 7:11P INCOMING 1 0482 6/12 718P INCOMING 3 0483 6/12 8:27P INCOMING 1 0484 6/12 828P BETHESDA DC 1 0485 6/12 8:29P INCOMING 1 040 6/12 $:38P 87 6/12 9:24P BETHES C DA D NEW YORK NY 1 1 0488 6/12 9:34P NEW YORK NY 1 0489 6/12 11:30P LOCAL 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1236 100.50 16.45 CALL CHARACTERISTICS: F = Call Forwarding, W = Call Waiting, A = Automatic Dropped Call Credit, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls 0001 0002 0003 Made From: I 5/19 2:17P 5/19 2:219P 5/19 2 2P INTL NTWK 1 .99 .35 INTL NTWK 7 i:33 2:2; INTL NTWK CONFIDENTIAL SONY_GM_00338278 EFTA_002 10977 EFTA01312226 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME NUMBER 0004 5/19 2:40P 888R 8//13 0007 5/19 3:05P 8888 5/10 3?21; 0010 5/19 3:32P 0011 5/19 336P 0012 5/19 4:02P 0013 5/19 405P 0014 5/19 4:34P 0015 5/19 4:35P ACCOUNIIIIIIii & CALLED CALLS TO r .TTV mrrunr BILL JUN DATE PAGE 23.0 14, 2003 TAXES .35 -38 .35 .70 .35 .70 1 .70 .05 .35 . 5 .35 MIN 1 [repeated 4 times] 2 2 3 1 [repeated 3 times] AIR DISTANCE .99 :33 .99 1:38 1.98 1: 34 :33 .99 INTL NTWK [repeated 12 times] Subtotal for : ITALY, From: FPAMCW Rlis 2:34P INTL NTWK 28 27.72 .99 9.80 .35 .00 2:3506P 881i 8//18 4: P INTL NTWK INTL NTWK 1 1 :33 -38 0019 5/16 INTL NTWK 6 5.9944 2.110 66:09P :21P 88/? 5/16 6:22P INTL NTWK INTL NTWK 1 2.97 1.05 0022 5/16 6:35P INTL NTWK 1 .99 .35 08P 7:: 22P 0824 8//18 INTL NTWK INTL NTWK 2 2 1.98 .70 .70 99 5P 0825 5/16 9:227P INTL NTWK INTL NTWK i 2. i:3-5' 1:98 0027 5/17 12:01A INTL NTWK 1 .99 .35 88p 5/17 522P 9 5/17 5:22P INTL NTWK INTL NTWK 1:33 48 0030 5/17 6:12P 0032 5/17 613E, 5/17 6:14P INTL NTWK INTL NTWK 99 INTL NTWK 14 .99 3.96 .35 1:i8 0033 5/17 6:49P 883t 5/17 1381; 8835 5/17 947P 7 5/18 2:13P INTL NTWK [repeated 5 times] 1 1 .99 :33 :33 .35 :38 :38 0038 5/22 4:04P INTL NTWK 1 .99 99 .35 88i0 5/22 4 9 5/22 4:33P 32P 0041 5/22 4:46P INTL NTWK [repeated 3 times] 1 4 :33 3.96 :38 1.40 0042 5/22 456P INTL NTWK 2 1. .70 0043 5/22 4:59P 0044 5/22 9:11P 0045 5/22 10:25P INTL NTWK [repeated 3 times] li. A: R3 .35 i:RR 0046 5/22 10:52P INTL NTWK 1 .99 .35 0047 5/22 1057P 0048 5/22 11:26P INTL NTWK INTL NTWK 3:38 1:12 0049 5/23 12:48A 888? 5/23 1if8R INTL NTWK [repeated 3 times] 1 1 .99 .99 .35 .35 0052 5/23 2:11A INTL NTWK .99 .35 88;3 5/23 3 2 2:40A :14A 4 5/2 INTL NTWK INTL NTWK 3:3R 1:i8 888R 5/25 7fl32E INTL NTWK INTL NTWK 14 11 29 28.71 10.?; 0057 5/25 8:45P INTL NTWK 1 .99 .35 CONFIDENTIAL SDNY_GM_00338279 Erl'A_00210978 EFTA01312227 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNii iiiiii REF DATE TIME NUMBER CALLED CALLS TO OTTV MTUATIPVIR BILL DATE PAGE 24.0 JUN 14, 2003 MIN AIR DISTANCE TAXES 0058 5/25 8:46P INTL NTWK 3 2 .97 1 .05 8818 FA/ 311E INTL NTWK INTL NTWK 1 :33 :1/ Subtotal for : FRANCE, Calls Made From: FRANCE, 118 116.82 41.30 .00 12:0QA 881i 5/21 4:47P CALL NTWK INTL NTWK 1 1 :32 .35 : 5:119P 8P 8854 1i31 5 INTL NTWK INTL NTWK 1 1 .99 .35 0065 5/23 5:21P INTL NTWK 9 8:0 3.15 7:01P 881, 5/21 10:59P INTL NTWK INTL NTWK 1 1 :8; 0068 5/24 12:00A CALL SVC 1 .99 3:40A 88,8 5/24 4:44A INTL NTWK INTL NTWK 2 1 1:38 .70 .35 0072 5/24 1:32P INTL NTWK 1 .99 .35 0O72 5/24 2:00P 0073 5/24 2:03P INTL NTWK INTL NTWK 1 1 :33 AR 0074 5/24 5:5 :07P 0075 5/24 5 7P INTL NTWK INTL NTWK 1 1 :33 AR 0076 5/24 10:33P INTL NTWK 2 1:il .70 5/24 1100P 087' INTL NTWK 1 .35 0 78 5/25 12:00A CALL SVC 1 0079 5/25 4:17A INTL NTWK 1 .99 .35 5/25 418A 881? 5/25 12:36P INTL NTWK INTL NTWK ; 4.95 1.75 .3 5 5/25 1237P 881i 5/25 12:38P INTL NTWK INTL NTWK 1 4 3.96 1:i; 0084 5/25 1:47P INTL NTWK 1 .99 .35 :2 5/25 :31P8P 3 8856 5/25 3 INTL NTWK INTL NTWK 1 1 :33 -11 0087 5/25 4:58P INTL NTWK 1 .35 5/25 8818 5/25 1?8E 0090 5/25 5:21? INTL NTWK [repeated 3 times] 1 1 5 il 4:ii .35 1.75 5/25 5/25 5:2 :27P 8831- 5 8P INTL NTWK INTL NTWK 1 1 :1/ 5/25 883i 5/25 2::88P INTL NTWK INTL NTWK 1 1 :33 AR 0095 5/25 6:01P INTL NTWK 2 1:il .70 5/25 6:03P 883, 5/25 6:24P INTL NTWK INTL NTWK 1 1 .35 0098 5/25 INTL NTWK 1 .99 .35 66:25P 5/25 :2 8?88 5/25 6:37P7P 12:00A 0102 ;//i5 12:25A INTL NTWK INTL NTWK CALL NTWK INTL NTWK 4 1 1 .35 3:3 .99 1.35 .35 0103 5/26 11:44A INTL NTWK 2 1.98 .70 Subtotal for : From: gttlis 1011 4:37P FRANCE, ITALY, INTL NTWK 69 1 68.31 .99 22.75 .35 .00 0105 /18 4:44P 5/1 INTL NTWK 1 0106 6:06P INTL NTWK 3 2.97 1:8; 0107 5/18 7:41P INTL NTWK 3 2.97 1.05 0108 5/18 8:47P INTL NTWK 1 .99 .35 CONFIDENTIAL SDNY_GM_00338280 EFTA_00210979 EFTA01312228 ACCOUNT NAME ACC0UNiiiiiiii JEFFREY E EPSTEIN & TT C mrmorR BILL DATE PAGE 25.0 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0109 5/18 9:00P INTL NTWK 1 .99 .35 0110 5/1$ 931P 0111 5/18 11:16P INTL NTWK INTL NTWK 1 2 1:31 .48 0112 5/19 12:05A INTL NTWK .99 1 .35 0113 5/19 1206A INTL NTWK 1:38 .70 0114 5/19 1:00A INTL NTWK .35 0115 5/19 1:04A INTL NTWK 1 .99 .35 0116 5/19 822A 0117 5/19 1:03P INTL NTWK INTL NTWK 1 2 1:31 48 0118 5/19 4:3$P 0119 5/19 4:40P INTL NTWK INTL f 1:38 :38 0120 5/19 4:52P INTL NTWK 1 .99 .35 0121 5/19 456P 0122 5/19 525P INTL NTWK INTL NTWK 1 1 .99 :3R 0123 5/19 5:28P INTL NTWK 5 4.95 1.75 0124 5/13 ;g811; 0125 5/ INTL NTWK INTL NTWK 7 1 6:33 2.45 .35 0126 5/19 559P 0127 5/ 9 6:11P INTL NTWK INTL NTWK 1 2:33 1.0355 . 0128 5/19 6:17P INTL NTWK 1 .99 .35 0130 5/19 1;liE INTL NTWK INTL NTWK 1 2.97 1.05 0131 5/19 8:55P INTL NTWK 1 .99 .35 0132 5/19 902P 0133 5/19 9:48P INTL NTWK INTL NTWK 1 2 1:33 :48 0134 5/19 949P INTL NTWK 1 0135 5/19 950P INTL NTWK 3 2.97 1.05 0136 5/19 10:02P INTL NTWK 1 .99 .35 0137 5/19 10:19P INTL NTWK 2 1.9 .70 0138 5/19 10:21P INTL NTWK 4 i:31 1.40 0139 5/19 10:27P 0140 5/19 1048P 0141 5/19 10:49P INTL NTWK [repeated 3 times] 5 1 1 4.95 :33 1.75 :3R 0142 5/19 11:27P INTL NTWK 1 .99 .35 0143 5/19 11:47P INTL NTWK 0144 5/19 11:48P INTL NTWK 1 4:33 1:3R 0145 5/19 1153P 0146 5/19 11:54P INTL NTWK INTL NTWK 1 1 .99 .35 0147 5/20 12:13A INTL NTWK 1 .99 .35 014$ 5/20 12: 7A INTL NTWK 1 0149 5/20 10:218A INTL NTWK 3 2.97 1.05 0150 5/20 10:26A INTL NTWK 1 .99 .35 0151 5/20 10:49A 0152 5/20 10:56A INTL NTWK INTL NTWK 1 1 :33 3; : ITALY, 88 87.12 30.80 .00 C Subtotalfor From: IN, 01535 bOde 7 26 :29P INTL NTWK 1 .99 .35 0154 5/27 12:00A CALL SVC 1 .99 0155 5/27 450P INTL NTWK 0156 5/27 5:43P INTL NTWK 1 1 :33 3; 0157 5/27 7:13P INTL NTWK 2 1.98 .70 81;8 5/27 714P INTL NTWK 9 5/27 7:16P INTL NTWK f 1:38 .70 .35 01610 5/27 7:16P INTL NTWK 5/27 8:19P INTL NTWK 1 2 1.98 :48 0162 5/27 8:22P INTL NTWK 1 .99 .35 CONFIDENTIAL SDNYGM_00338281 EF1'A_002 I 0980 EFTA01312229 ACCOUNT NAME JEFFREY E EPSTEIN & ACC0UNiiiiiiii REF DATE TIME NUMBER CALLED CALLS TO TT C S'L' R BILL DATE PAGE 26.0 JUN 14, 2003 MIN AIR DISTANCE TAXES 0163 5/27 10:05P INTL NTWK 2 1:il .70 0164 5/27 :1 10:30P 3P 0165 5/27 10 INTL NTWK INTL NTWK 1 1 -38 0166 5/27 10:31P INTL NTWK 1 ...i .35 0167 5/28 10:14A 0168 5/28 12:47P INTL NTWK INTL NTWK 1 1 i .35 0169 5/28 1:44P 0170 5/28 2:48P 0171 5/28 6:06P 0173 0172 5/28 7:20P 5/28 11:30P 0174 5/29 12:00A 0175 12:46P 0176 FAR 4:08P 0177 5/29 4:08P 0178 4:09P 0179 5/20 4:11P 4:12P 0181 8 FAR 4:14P 010 0182 5/29 4:45P INTL NTWK [repeated 5 times] CALL SVC INTL NTWK [repeated 8 times] 1 [repeated 12 times] 2 2 :33 :33 .:i i :33 1:33 1.98 .35 .35 :38 .35 [repeated 3 times] . 5 -48 .70 Subtotal for : GREAT stip wins ImAspAIN, BRITAIN, CALL SVC 36 1 35.64 .60 11.90 .00 01°4 01 5 § 5/20 4i83P INTL NTWK INTL NTWK 3 1:18 0186 5/20 4:14P 0187 5/20 414P 0188 5/20 4:28P INTL NTWK [repeated 3 times] 1 [repeated 3 times] .60 -g8 0189 5/20 4:51P INTL NTWK 2 1.20 0190 5/20 4:53P INTL NTWK 1 0191 5/20 5•03P INTL NTWK 2 1.18 0192 5/20 5:06P INTL NTWK 6 3.60 0193 5/20 5:11P 0194 5/20 5:17P INTL NTWK INTL NTWK 3:88 0195 5/20 558P INTL NTWK ! 4:38 0196 5/20 6:10P INTL NTWK 0197 5/20 6:12P 8138 5/20 5/20 6:223P 1P 6 INTL NTWK [repeated 3 times] 2 1 2 1.20 1.18 0200 5/20 6:25P INTL NTWK 2 1.20 0201 5/20 633P 0202 5/20 6:37P INTL NTWK INTL NTWK 3 1:18 0203 5/20 640P INTL NTWK 6 3. 0204 5/20 6:55P 0205 5/20 7:01P INTL NTWK INTL NTWK 5 1 3.0060 .60 0206 5/20 7:02P INTL NTWK 9 5.40 0207 5/20 7:10P INTL NTWK 1 .60 02088 5/20 7:11P INTL NTWK 2 1.20 0209 5/20 7:13P INTL NTWK 0210 5/20 7:14P INTL NTWK 2 1:!8 0211 5/20 7:17P INTL NTWK 1 .60 0212 5/20 718P 0213 5/20 7:19P INTL NTWK INTL NTWK 2 5 . 1 3.2000 0214 5/20 734P INTL NTWK 2 1.60 .20 0215 5/20 7:36P INTL NTWK 1 0216 5/20 7:42P INTL NTWK 1 .60 CONFIDENTIAL SDNYGM_00338282 EFTA_00210981 EFTA01312230 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO OTTP WrIMMW IR BILL DATE PAGE 27.0 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 8 8 5/20 944P 9:45P INTL NTWK INTL NTWK 2 3 1.2 1.8 0221 5/20 9:48P INTL NTWK .60 0222 0223 5/20 5/20 1048P 10:48P INTL NTWK INTL NTWK 1 :28 0224 5/20 10:49P INTL NTWK 1 .60 0225 0226 5/20 5/20 10:50P 10:56P INTL NTWK INTL NTWK 5 4 3. 00 2.40 0227 5/20 1100P INTL NTWK 1 .60 0228 5/20 11:19P INTL NTWK 1 .60 0229 5/20 11:21P INTL NTWK 2 1.20 8B? 5/20 1131E INTL NTWK INTL NTWK 1 .60 .60 0232 5/20 11:41P INTL NTWK .60 0233 0234 5/21 5/21 1200A 1:06A CALL NTWK INTL NTWK 1 .60 .60 0235 5/21 1:07A INTL NTWK .60 0236 5/21 1:22: 4A INTL NTWK 1 11 .60 0237 5/21 1 6A INTL NTWK 1 .60 0238 5/21 157A INTL NTWK 1 .60 0239 5/21 2:15A INTL NTWK .60 0240 0241 5/21 5/21 2:16A 220A INTL NTWK INTL NTWK 1 1 .60 .60 0242 5/21 4:47A INTL NTWK 1 .60 0243 5/21 4:48A INTL NTWK 2 1.20 0244 0245 5/21 5/21 4:54A 5:07A INTL NTWK INTL NTWK 1 1 :28 0246 5/21 11:13A INTL NTWK 2 1.20 0247 5/21 2:00P INTL NTWK 1 .60 02488 2:02P INTL NTWK 2 1.20 0249 55/21 5/21 204P INTL NTWK 0250 5/21 2:19P INTL NTWK i 3:88 0251 5/21 2:24P INTL NTWK 3 1.80 0252 0253 5/21 5/21 304P 3:19P INTL NTWK INTL NTWK ! 4:g8 0254 5/21 434P INTL NTWK 1 3.00 0255 5/21 4:39P INTL NTWK .60 0256 5/21 4:39P INTL NTWK 2 1.20 0257 5/21 6:52 :26P INTL NTWK 2 1.20 0258 5/21 6 P INTL NTWK 2 1.20 0259 5/21 7:17P INTL NTWK 1 .60 0260 5/21 9: 0P INTL NTWK 2 1.20 0261 5/21 9:111P INTL NTWK 2 1.20 0262 5/21 11:36P INTL NTWK .60 0263 0264 5/22 5/22 12:00A 12:01A CALL NTWK INTL NTWK 1 .60 .60 0265 5/22 5/22 12:46A 3:47A INTL NTWK INTL NTWK 1 .60 .60 0267 0268 5/22 5/22 4:57A 11:51A INTL NTWK INTL NTWK 1 1 .60 .60 CONFIDENTIAL SDNYGM_00338283 Erl'A_002 I 0982 EFTA01312231 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN InTr mrmnwR BILL DATE PAGE 28.0 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0269 5/22 1:30P INTL NTWK 1 .60 Subtotal for : SPAIN, 183 109.80 .00 .00 TOTAL ROAMING CHARGES 522 445.41 116.55 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: INVOTrw no CrpIrrr CONFIDENTIAL SDNY_GM_00338284 EFTA_002 10983 EFTA01312232 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & 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 Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES INCLUDED IN PLAN TOTAL HOME AIRTIME CHARGES OTT C• LOCAL PLAN $39.99 Minutes Rate .000 .000 00 . 196 300 353 849 MESSAGING, CONTENT & APPLICATION CHARGES 5/13/03 Through 6/12/03 Category Messages SENT MESSAGES 10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX LOCAL TAX Rate .10 xinmpr R BILL DATE PAGE 29.0 JUN 14, 2003 CONFIDENTIAL 00 39.99 . .00 [repeated 3 times] 3.99 .00 [repeated 3 times] 4.99 4.989CR .8 44.86 Charge .00 00 . .00 [repeated 3 times] Charge 1.00 1.00 1.49 2.10 2.16 SDNY_GM_00338285 EFTA 00210984 EFTA01312233 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & 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 TOTAL CURRENT MONTHLY CHARGES HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS LL TO FROM 10.76 56.62 MIN AIR DISTANCE 0001 888i 5/13 10:33A 5/13 11:22A 21A 11 NEW YORK INCOMING LOCAL NY 1 1 2 0004 888 5/13 12:36P 5/13 12:343P 1 9P NEW YORK INCOMING NEW YORK NY NY 1 [repeated 3 times] 0007 5/13 1:50P NEW YORK NY 1 8888 5/13 32.iE INCOMING BROOKLYN NY 1 1 0010 5/13 2:28P BROOKLYN NY 1 8811 881i 55/13 2:39? 5/13 2:46P44P 2 INCOMING BROOKLYN BROOK LYN NEW YORK NY [repeated 3 times] 1 1 2 1 0015 2:48P INCOMING 1 881, 55/1 5/13 3:39 11?P INCOMING BROOKLYN NY 1 1 0018 3:40P BROOKLYN NY 2 8818 55/1 5/13 3:449 : 1?P NEW YORK INCOMING NY 1 5 8831 5/13 gigE NEW YORK NEW YORK NY NY 1 1 0023 5/13 6:06P NEW YORK NY 2 0024 5/14 1045A INCOMING 2 0025 5/14 10:46A INCOMING 1 0026 5/14 11:06A INCOMING 1 00289 8838 55/14 11:?7A 11: 1A 1220P 5/14 12:40P BROOKLYN BROOKLYN NY [repeated 4 times] 1 6 1 1 0031 883i 5/14 1:15P 5/14 1:27P 27? 1 INCOMING BROOKLYN INCOMING NY 1 [repeated 3 times] 0034 5/14 1:56P BROOKLYN NY 1 1 BROOK LYN NY 1 883 0037 5/14 2: 9P :87? 5/14 2:13P NEW YORK INCOMING NY 1 1 8838 F/11 22 8P 3:0 P BROOKLYN INCOMING NY 6 1 881? F/11 3:8?? 4: P NEW YORK NEW YORK NY NY 2 1 0042 5/14 4:02P INCOMING 1 0043 5/14 432P INCOMING 1 0044 5/14 6:04P INCOMING 1 poinn T T r ”" mnrR BILL DATE PAGE 30.0 JUN 14, 2003 1.2094 . .30 1.61 . CONFIDENTIAL SDNYGM_00338286 EF1'A_002 I 0985 EFTA01312234 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN OTT E, mmonwR BILL DATE PAGE 31.0 I JUN 14, 2003 LONG MIN AIR DISTANCE CALL REF DATE TIME NUMBER CALLED CALLS TO FROM 0045 0046 5/14 5/14 6:43P 8:13P INCOMING BROOKLYN NY 1 1 882; 88!8 0051 5/14 b/15 5/15 b/lb 5/15 816P 12:07P 12:15P 12:27P 12:50P INCOMING INCOMING NEW YORK INCOMING INCOMING NY 1 [repeated 3 times] 8813 5/15 b/lb 1:10P 1:12P NEW YORK BROOKLYN NY NY 3 4 0054 5/15 1:183P INCOMING 1 8816 881; 5/15 b/lb 5/15 b/lb 1:50P 1:55?6 1: P NEW YORK NEW YORK LOCAL NEW YORK NY [repeated 3 times] 1 1 2 2 0059 5/15 1:59P INCOMING 1 88g? 5/15 b/lb 2 59 1::00PP BROOKLYN INCOMING NY 1 3 0062 5/15 2:27P INCOMING 1 8864 5/15 b/lb 2:31P 3:05P NEW YORK INCOMING NY 1 1 0065 5/15 3:13P INCOMING 1 8867 5/15 b/lb 3:048P 4 7P INCOMING INCOMING 7 1 8888 5/15 b/lb 4:09? 4:19P NEW YORK NEW YORK NY NY 1 1 0070 5/15 4:30P INCOMING 2 0071 0072 0073 5/15 b/lb 5/15 giRE 5:42? NEW YORK INCOMING INCOMING NY 1 [repeated 3 times] 8875 883-9 0078 88;8 5/15 b/lb 5/15 b/lb 5/15 5/15 b/lb 56:588? 619 6:43PP 87:57P : 8:4487PP INCOMING NEW YORK INCOMING INCOMING BROOKLYN INCOMING INCOMING NY NY 1 [repeated 4 times] 3 1 2 0081 881i 5/15 5/15 b/lb 88 :56P57P 9:13P NEW YORK [repeated 3 times] NY [repeated 3 times] 1 [repeated 3 times] 8815 5/15 b/lb 3gIE INCOMING NEW YORK NY 1 1 0086 881; 5/15 5/15 b/lb 99 :58P5:9P 10:01P INCOMING NEW YORK INCOMING NY 1 [repeated 3 times] 0089 5/15 10:0935P INCOMING 1 883? 0092 5/15 b/lb 11: 11:12PP 11:36P INCOMING NEW YORK BROOKLYN NY NY 2 2 4 8894 55/15 /16 /16 2103P 25P NEW YORK INCOMING NY 2 2 8896 5/16 2:29P 4:11P INCOMING NEW YORK NY 2 1 0097 49:33P NEW YORK NY 1 8838 0100 0101 55/16 / b/1717 55/179 / :1 7:34P3A 97:36 9:3P8 :1P INCOMING [repeated 3 times] BROOKLYN NY 1 [repeated 3 times] 4 0102 0103 b/119 19 9 3P : WESTBURY WESTBURY NY NY 1 2 0104 b//20 1:21PP INCOMING 1 CONFIDENTIAL SDNYGM_00338287 EF1'A_002 I 0986 EFTA01312235 ACCOUNT NAME ACCOUN OTTE, mnionwr BILL DATE PAGE 32.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0105 5/20 2:04P BROOKLYN NY 2 0106 5/20 3:32P BROOKLYN NY 2 0107 5/20 419P BROOKLYN NY 1 0108 5/20 500P INCOMING 1 0109 5/20 6:00P NEW YORK NY 1 0110 5/22 2:55P CROFTON MD 2 0111 5/23 10:22A LOCAL 2 0112 5/23 BROOKLYN NY 2 0113 5/ BROOKLYN NY 1 0114 5/23 6:24P NEW YORK NY 1 0115 5/i3 837? INCOMING 2 0116 5/ 3 8:39P NEW YORK NY 1 0117 5/26 206P LOCAL 2 0118 5/26 4:52P INCOMING 2 0119 5/26 8:56P BROOKLYN NY 1 0120 916? LOCAL 2 0121 9:30P 5/26 NEW YORK NY 1 0122 5/26 10:02P INCOMING 1 0123 0124 FM 1g3;1A INCOMING INCOMING 1 2 0125 5/27 10:03A INCOMING 2 0126 5/27 10:44A NEW YORK NY 1 0127 5/27 10:55A NEW YORK NY 2 0128 5/27 1109A NEW YORK NY 0129 5/27 11:47A INCOMING i 0130 5/27 11:55A INCOMING 2 0131 5/27 1210P INCOMING 1 0132 5/27 12:26P BROOKLYN NY 4 0133 5/27 12:30P INCOMING 2 0134 5/27 1254P NEW YORK NY 1 0135 5/27 12:56P NEW YORK NY 1 0136 5/27 1258P INCOMING 1 0137 5/27 12:59P INCOMING 1 0138 5/27 1:01P BROOKLYN NY 1 0139 5/27 106P INCOMING i 0140 5/27 1:08P INCOMING 0141 5/27 1:27P BROOKLYN NY 2 0142 5/27 1:34P NEW YORK NY 1 0143 5/27 4:15P INCOMING 1 0144 5/27 4:54P LOCAL i 0145 5/27 4:58P NEW YORK NY 0146 5/27 4:59P NEW YORK NY 1 0147 5/27 501P INCOMING 1 0148 5/27 5:11P LOCAL 2 0149 5/27 5:18P NEW YORK NY 4 0150 5/27 534P NEW YORK NY 2 0151 5/27 5:52P INCOMING 2 0152 5/27 5:54P NEW YORK NY 1 0153 5/27 600P NEW YORK NY 0154 5/27 6:04P NEW YORK NY 3 0155 5/27 606P BROOKLYN NY 1 0156 5/27 9:07P BROOKLYN NY 3 0157 81;8 5/28 9:42A 5/28 1 1 2 0:01 0: 7A 7A LOCAL INCOMING INCOMING 2 [repeated 3 times] 0160 5/28 10:25A BROOKLYN NY 3 0161 5/28 1031A INCOMING 2 0162 5/28 10:53A INCOMING 1 0163 5/28 1105A INCOMING 1 0164 5/28 12:10P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338288 EFTA_002 I 0987 EFTA01312236 ACCOUNT NAME ACCOUN OTTV mmonw BILL DATE PAGE 33.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0165 5/28 1217P 0166 5/28 1:28P 0167 5/28 1:45P 0168 5/28 2:04P 81,8 5/28 3?-13E 0171 5/28 3:13P 0172 5/28 3:43P 0173 5/28 4:04P 0174 5/28 4:08P 0175 5/28 418P 0176 5/28 4:21P 0177 5/28 426P 0178 5/28 4:29P 0179 5/28 4:36P 811? 5/28 AAI1E 0182 5/28 5:50P 0183 5/28 711P 0184 5/28 7:42P 0185 5/28 7:57P 0186 5/28 758P 0187 5/28 820P 8118 FAR 32!E 0190 5/28 10:02P 8131 5/298 18;8tR 0193 5/29 10:03A 0194 5/29 1232P 0195 5/29 1:10P 0196 5/29 111P 0197 5/29 3:57P 0198 5/29 5:03P 8188 F/38 ;?8E 0201 5/29 5:37P 0202 5/29 646P 0203 5/29 730P 0204 5/29 1025P 0205 5/29 10:41P 0206 5/29 10:50P 0207 5/30 1000A 0208 5/30 10:15A 0209 5/30 10:18A 8il? 5138 1058A 11:07A 0212 5/30 11:52A sit?, ;73 1 30 :00P 54 /0 1 12 A 81 5/30 1201P 12:02P 0217 5/30 12:09P 818 F/38 12:10P 1221P 0220 5/30 2:46P 0221 0222 8//38 221E 0223 0224 5/30 233E NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 4 INCOMING NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 NEW YORK NY RK 2 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 5 INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 INCOMING 1 W PALM BCH FL 1 INCOMING 4 BROOKLYN NY 15 NEW YORK NY 1 INCOMING 21 INCOMING 1 NEW INCOMING 1 YORK NY 2 INCOMING 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY 2 INCOMING 1 INCOMING 1 INCOMING 1 BROOKLYN NY 2 NEW YORK NY 1 INCOMING 4 INCOMING 3 INCOMING 7 NEW YORK NY 19 INCOMING YORK NY 1 INCOMING 3 NEW YORK NY BROOKLYN NY 4 BROOKLYN 2 NY 1 INCOMING 2 BROOKLYN NY 2 INCOMING 1 INCOMING 1 INCOMING 1 BROOKLYN NY 2 BROOKLYN NY 1 BROOKLYN NY 1 NEW YORK NY 1 NEW YORK NY RK 1 NEW YORK NY 2 INCOMING 1 BROOKLYN NY 1 INCOMING 1 NEW INCOMING 1 YORK NY 1 CONFIDENTIAL SDNY_GM_00338289 EF1'A_002 I 0988 EFTA01312237 0 z m z r 06Z8££00 01D--ANDS mmmmm..3.1.J.J.1-4,1-3-4-12~1,710~71~~~~~~aaaaaaaaaaWWWWWWWWWwNNNNN JuWNHOw0~~NHOw0J~JuWNHOw0~JuWNHOw0-4m~NHOw0JagfieshWNHOw0~ 00000000000000000000WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW NNNNNNNNNNNNHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH00000000000000000 HHH aawwwHNNNNOMMCnifiUbsbNOOtOttADVSLADOultniaaw(al4NNNHHINNHH000000020202-3-JONONONOW1U1 00~4INNN~I~HONO~WWWNOOWO^HOWOONHOWNN04~WWWNH~WW01^WW^N HooNHNoNman".~0WmUlmmmtocna.JaNmow~W~N~~0Ha...100mmamaW~C~OWN.~ tt~~~1:4: 1:1~.~1:1~~~~~~~1~>~~~~~~MM zzHzzzHHHHHHwzzwHwzzwHwHHzzztunzzzHHrzwzoli-izHzzzHzHHzHzHHzzHzH mmzmmmzzzzzzwmmxizzimmwzwzzmmmwwmmmzzomwmwzmzmmmzmzzmzmzzmmzmz EEnEEEnnonnnoEEonoEEononnEEEooEEEnnnEoEonEnEEEnEnnEnEnnEEnEn O OOOOOOO OOO OOOOO om oo› o oo o o oo o oo o O h<h<Zs<s<s<==Xh<h<XXXh<h<XXXXXh<h~1-3b<h<h<flblh~NZI-al-~ZhaZh<Zh<=b<h<Zha 00H000HHHHHHe0OCHCOOCHCHH000C0000HH OrOCHOHOOOHOHHOHOHHOOHOH ~åååååågMgeanG9M 4~,G9 g 1O42)~42M9L9L9REL9 zz zzz kk KKK zzzz zzzz z 2222" zzzz z zzz z [repeated 3 times] zz z kkkk kkkk k kkkkOkkk kkkk k kkk k [repeated 3 times] kk k HHHNHJUWNHHHHHHWJUHHHHNNWHHNHHHHHHHHM HWHNHHHHHHHHHHHHHHHHHHHH ,no n1 nio g@ O B-CH tr1Z Mitzi H H cn 5 H H a. CITYIVD USIER4CIN H z 59 H asp .5y H NM 0 [repeated 3 times] H wit > Hb 0 >0 M zz 00 0 EFTA01312238 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS OTT E, mrimny BILL DATE PAGE 35.0 JUN 14, 2003 LL TO FROM MIN AIR DISTANCE 0285 6/02 4:24P BROOKLYN NY 1 0286 6/02 4:42P NEW YORK NY 2 8288 6/02 6/02 549P 627P INCOMING NEW YORK NY 2 1 8388 F/83 738? 10:4 P BROOKLYN NEW YORK NY NY 6 1 0291 6/03 9:29A NEW YORK NY 2 8333 6/83 9: 3A 9:439A BROOKLYN BROOKLYN NY NY 1 1 0294 6/03 10:13A NEW YORK NY 1 833 6/82 10 5A 12:210P NEW YORK INCOMING NY 1 1 833i 12:16P 12:17P NEW YORK NEW YORK NY NY 1 1 0299 6/03 12:44P NEW YORK NY 1 838? 6/03 12:45P 12:58P INCOMING NEW YORK NY 1 1 0302 8284 6182 1:06P 1:48P 2:09P NEW YORK INCOMING NEW YORK NY NY 1 [repeated 3 times] 0305 6/03 2:21P INCOMING 1 /0 6 3 2:54P INCOMING 1 8338§g 838 6/03 2:59P 3:54P 4:29P NEW YORK [repeated 3 times] NY [repeated 3 times] 1 [repeated 3 times] 0310 6/03 4:51P INCOMING 1 8311 4:51P 5:20P NEW YORK INCOMING NY 1 1 0313 6/03 5:58P NEW YORK NY 1 8215 6/82 7:38P 8:09P NEW YORK INCOMING NY 2 3 831, 6/82 8 :57P 10:03P INCOMING NEW YORK NY 1 3 0318 6/04 10:55A NEW YORK NY 1 8318 F/841 12:19? INCOMING INCOMING 1 1 0321 6/04 12:50P NEW YORK NY 1 8333 F/841 2:27P 2:28P INCOMING BROOKLYN NY 1 1 8325 F/841 2:35P 2:44P BROOKLYN BROOKLYN NY NY 3 0326 6/04 3:07P INCOMING 1 8328 VA/ 3:?9?P BROOKLYN NEW YORK NY NY 1 2 0329 6/04 3:32P NEW YORK NY 2 833? F/841 3: P :38 P NEW YORK NEW YORK NY NY 3 2 0332 6/04 3:45P INCOMING 1 8224 F/841 3g3E NEW YORK NEW YORK NY NY 2 1 833 6 4:11 6/04 : 0P 4 6P BROOKLYN BROOKLYN NY NY 15 0337 4:16P BROOKLYN NY 1 8338 66/04 6/04 :19P 4 0P BROOKLYN INCOMING NY 1 1 0340 6/04 4:26P NEW YORK NY 1 8321 F/841 ;?,E INCOMING NEW YORK NY 1 1 8344 F/841 : 10823P :16P NEW YORK INCOMING NY 1 1 CONFIDENTIAL SDNY_GM_00338291 EFTA 00210990 EFTA01312239 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN OTT E, mmony BILL DATE PAGE 36.0 JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0345 6/05 11:36A NEW YORK NY 1 0346 6/05 11:38A NEW YORK NY 1 0347 0348 83!8 0351 0353 6/0; 6/0 6/05 6/05 8%8; 11:39A 12:01P 12:Q$P 12:21P 12:28P 12:44P 12:45P NEW YORK NEW YORK INCOMING [repeated 3 times] NEW YORK NEW YORK NY [repeated 4 times] 2 2 1 [repeated 4 times] 2 0354 6/05 12:49P INCOMING 1 0366 6/05 12:52P 12: 7P INCOMING BROOKLYN NY 1 1 803359 g; V/88 6/05 1:03P 1:13P 1:52P INCOMING INCOMING NEW YORK NY 3 4 1 83g? 6/85 1:5b76P 1: P NEW YORK INCOMING NY 1 2 0362 6/05 2:23P NEW YORK NY 1 8 i 8%8; 2:24P 2:25P NEW YORK INCOMING NY 1 2 0365 6/05 2:34P NEW YORK NY 3 0367 8%8; 2:40P 3:07P INCOMING NEW YORK NY 1 1 0369 8%8; 1 P 3: 0 3:11P NEW YORK NEW YORK NY NY 1 1 0370 6/05 3:27P INCOMING 1 0371 4: 7P INCOMING 1 0372 8%8; 4:25P INCOMING 1 0373 6/05 4:40P INCOMING 1 0374 4:43P NEW YORK NY 1 0375 8%8; 4:44P INCOMING 2 833, 8%8; 881E BROOKLYN INCOMING NY 1 8 0378 6/05 5:22P NEW YORK NY 1 037808 8%8; 6:2 :22P 6 5P NEW YORK INCOMING NY 1 1 0381 6/05 6:46P INCOMING 1 8353 6/88 7:05P NEW YORK INCOMING NY 1 1 0365 0386 8%8; 6/06 97:1160P : 9:52PP INCOMING NEW YORK BROOKLYN NY NY 1 4 2 831; 0389 6/06 6/06 99:24A :4 9:44A2A 9:47A NEW YORK [repeated 3 times] NY [repeated 3 times] 1 2 2 833? 6/06 1.8?3R NEW YORK NEW YORK NY NY 1 1 0392 6/06 10:20A NEW YORK NY 1 8334 6/86 11:35A 11:57A INCOMING BROOKLYN NY 1 3 0356 V/8g 12:4$P 1:42P NEW YORK BROOKLYN NY NY 1 5 0397 6/06 1:53P NEW YORK NY 3 8338 6/06 2:20P 3:14P LOCAL INCOMING 1 0400 6/06 4:10P INCOMING 1 0401 0402 6/06 4:44P 4:47P INCOMING INCOMING 1 1 0403 0404 6/06 6:29P 6:46P NEW YORK INCOMING NY 1 1 CONFIDENTIAL SDNY_GM_00338292 EFTA_002I0991 EFTA01312240 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN OTT E, mmony BILL DATE PAGE 37.0 JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0405 0406 0407 0408 $ 040 0410 6/06 7:21P 6/06 7:32P 6106 18;8RE 10:05P 6/06 NEW YORK [repeated 3 times] INCOMING LOCAL LOCAL NY [repeated 3 times] 1 [repeated 5 times] 2 0411 6/07 12:10P INCOMING 1 0413 0412 1:95P F/83 1:06P INCOMING NEW YORK NY 1 1 0414 6/07 1:16P INCOMING 1 0415 0416 1:37P 6/07 4:22P INCOMING BROOKLYN NY 1 1 0418 0417 4:49P F/83 5:00P NEW YORK INCOMING NY 2 1 0419 6/07 5:00P NEW YORK NY 1 04291 042 0422 0423 0424 6:01? 6:22P 6/07 6/07 Ii!E NEW YORK INCOMING NEW YORK BROOKLYN INCOMING NY [repeated 3 times] 1 2 2 1 1 0425 6/07 8:50P BROOKLYN NY 1 0426 0427 6/07 INCOMING NEW YORK NY 1 1 042 932!E :41? F/83 9:42P NEW YORK NEW YORK NY NY 1 1 0430 6/07 10:59P INCOMING 1 0431 0432 6/07 11:22P 11:27P NEW YORK NEW YORK NY NY 1 1 0433 6/08 INCOMING 2 12:01P 0434 0435 6/00 12:Q$P 12:15P NEW YORK QUEENS NY NY 1 1 0437 36 04 F/88 12:16P 1:5UP NEW YORK NEW YORK NY NY 1 1 043 p 88 044 6/08 F/83 6:21P 1Q:40A 10:44A NEW YORK INCOMING INCOMING NY 1 [repeated 3 times] 0441 6/09 11:01A NEW YORK NY 1 0443 0442 6/83 11:9093A 11: A NEW YORK INCOMING NY 1 2 0445 0444 F/83 11:11A 12:28P NEW YORK INCOMING NY 1 2 0446 6/09 12:34P INCOMING 1 0447 044 F/83 12:39P 12:51P NEW YORK NEW YORK NY NY 1 1 0449 6/09 6:16P INCOMING 1 81;? 8 F/88 6:38P 6:45P BROOKLYN NEW YORK NY NY 1 1 045 5 2 6/09 6:47P NEW YORK NY 3 0453 0454 6/03 7:04P 7:04P NEW YORK NEW YORK NY NY 1 1 0456 045 0457 F/83 6/09 7:15P 7:47P 8:04P INCOMING INCOMING NEW YORK NY 1 1 6 81;8 F/83 $: 1P 8:225P NEW YORK NEW YORK NY NY 1 1 0460 6/09 8:28P NEW YORK NY 1 0461 0462 0463 0464 6/10 V/18 :4 10:010A 11 1:34P 1:47P BROOKLYN NEW YORK INCOMING NEW YORK NY [repeated 3 times] 1 1 CONFIDENTIAL SDNY_GM_00338293 EFTA_00210992 EFTA01312241 o m M OU ZZ W O< O AH Wm H O O o WN Fei 4 H A▪ Z < HP ca b H z NUMBER CALLED H W H Wa 5' ZW H o F-O.I O g OW Orzi W Orzi C4 z [repeated 5 times] ZZZZ z [repeated 4 times] ZZ z [repeated 3 times] ZZ ZZZZZZZ Wrrgggrr(Dg V(D(Dr(D(Dgrg(D(DWg grgg Z gggr (D(D(Dggggg ZZZ [repeated 4 times] ZZZZ Z ZZZZ OHOHOH0000HOHHO OHHHOHHHOOHOHHOHO OOH00i10000HHHH00000 >ea> i~a>aZ>II-1>aZZ>aZZ> .Z>aZ>04-1>~~-~aZZZ~~ O O O 00 4 000 000 O 00 O 4 O O 0000 ZOZDZoZZZoZooZoZ000ZopoZZoZooZoZoZZoZZOZZZZociociZZZZZ wZwZwZwwwwZwZZwOwZZZwZZZwwZwZZwZw0wwZwwZwwwwZZZZwwwww ZHZHZHZZZZHZHHZAZHHHZHHHZZHZHHZHZAZZHZZOZZZZHHHHZZZZZ n n WWWWWWWWWWWWWW4444WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW MOIMIJIWInrire.~..Cer.WOMNC^CeN.WWWCAOMInfe..O1MNreNMMWre~O1O~"AWrere..O1MMMW HNHHNnit0100.--IN0N0HHH.0010ITITIO•OnnaNN•0•00M01-elle-INN0000HHHHOH01000,7,0 nes e. nes nes e. e. e. nes nes e. nes e. e. e. nes nes e. nes e. nes e. nes e. NN01010101C-NNCOc7,(71OOcOcOcOc7,OHNNHNM01.:r.imr.WW-cOcOcOc7,(7,(7,OOOOOOONNMM.imrOcO OOOOOOOOOOOOOO.—~~~—~~~~~~-1.—~~—~~INNNNNNNN LOWI---00010.-IN LOWN0010.-INMniu,WNOMO.-INM•OLOWNOMO.-IN LOWNOMO.-INMnrulW keekeekeekeekOrererererererererereWWWWWWWWWW010101010101010101010000000000MMMM.~~ .T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.~.T.T.T.~00000000000000000 o SONY GM 00338294 _ _ EFTA_002W993 EFTA01312242 ACCOUNT NAME ACCOUN OTTW WrIMMWIR BILL DATE PAGE 39.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0518 6/12 9:24P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 849 .00 .00 CALL CHARACTERISTICS: 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 5/20 7:52P S .10 0002 5/20 7:52P S .10 0003 5/20 7:52P S .10 0004 5/20 7:53P S .10 0005 5/20 7:54P S .10 0006 5/20 852P S .10 0007 5/20 8:52P S .10 0008 5/20 8:53P S .10 0009 5/20 8:54P S .10 0010 5/20 8:55P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.00 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 INVOTrr nn PPuTrr, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338295 EFTA 00210994 EFTA01312243 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES ACCOUN P TT R BILL DATE PAGE 41.0 JUN 14, 2003 MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC 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 Rate INTERNATIONAL MESSAGES 1 .10 00 199.99 . .00 .00 7.99 2.79 .00 . .00 1.75 Charge .00 00 . .00 .00 11.00 Charge .10 212.52 .00 11.00 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 CONFIDENTIAL SDNY_GM_00338296 EFTA_002 10995 EFTA01312244 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 490.71 158.30 649.01 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 WYASURCHARGE 11:2Z NY CITY UTILITY G.R. SUR LOCAL WIRELESS SURCHARGE 5:!8 UNIVERSAL CONNECTIVITY CHARGE 5.97 GROSS RECEIPTS SURCHARGE 10.14 TOTAL TAXES, SURCHARGES & REGULATORY FEES 58.47 TOTAL CURRENT MONTHLY CHARGES 936.10 r .TT BILL DATE PAGE 42.0 JUN 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 888i 5/13 JiAAR INCOMING INCOMING 0003 5/13 7:59A NEW YORK NY 2 0904 5/13 9:23A NEW YORK NY 1 0005 5/13 9:26A INCOMING 1 0906 5/13 1015A NEW YORK NY 4 0007 5/13 10:31A INCOMING 1 0008 0010 5/13 5/13 10:33A 1Q:40A 10:43A MOBILE INCOMING LOCAL NY 1 i 0011 881i 55/1 g3 5/13 11:40A 1143A 12:22P INCOMING 800 SERV. LOCAL 2 6 1 0015 55/13 1232P 12:47P INCOMING INCOMING 2 1 0016 5/13 1:17P NEW YORK NY 12 0018 5/13 5/1-3 136P 1:45P NEW YORK INCOMING NY 1 1 0019 5/13 1:45P INCOMING 2 CONFIDENTIAL SDNY_GM_00338297 EFTA_002I0996 EFTA01312245 ACCOUNT NAME ACCOUN DTTV mmAnwr BILL DATE PAGE 43.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0020 0021 0022 0023 883g 5/13 1:50P 5/13 3:23P 5/13 3:27P 5/13 3:30P E F/13 3giE INCOMING LOSANGELES CA INCOMING NEW YORK NY LOSANGELES CA INC 1 2 4 2 1 3 0026 5/13 3:56P INCOMING 1 0027 5/13 359P LOSANGELES CA 2 0028 5/13 4:45P LOSANGELES CA 2 0029 883? 5/13 4:51P F/13 ;8gE NEW YORK NY INCOMING NEW YORK NY 1 2 1 8833 F/13 ;24.1 LIN I OSCAN OMGNELGES CA 5 3 0034 0036 5/13 5:44P F/13 ;18E NEW YORK NY MOBILE MOBILE NY NY 113 0037 8838 5/13 5:51P F/13 gliE INCOMING NEW YORK NY L 10 3 0040 5/13 6:20P INCOMING 2 0041 5/13 621P NY 1 0042 5/13 6:22P INCOMING INCOMING 2 0043 5/13 636P INCOMING 1 0044 5/13 6:40P INCOMING 2 0045 882, 5/13 6:41P F13 6:50 :46P /1 6 P LOCAL NEW YORK NY RK NEW YORK NY 1 2 2 00488 88g8 88;1- 55/1 6:51P V/13 g;BE F/13 :fl8lE NEW YORK NY MOBILE LOCAL NY IN NEWCOM YOIRK NY NG 1 2 2 1 1 0053 5/13 7:09P INCOMING 2 0054 5/13 7:44P INCOMING 1 0055 5/13 8:24P INCOMING 1 0056 5/13 11:33P MOBILE NY 2 88;i 888 F13 11:3iP /1 11:4 P F13 11:48P /1 11:52P INCOMING INCOMING NEW INCOMING YORK NY 1 3 2 1 0061 5/13 11:53P INCOMING 1 88gi 5/14 12:?7A /14 12 1A NEW INCOMING YORK NY 1 1 0064 5/14 12:13A NEW YORK NY 1 0065 5/14 918A LOCAL 2 0066 5/14 9:19A MOBILE NY 1 0067 5/14 9:20A INCOMING 2 88g8 883? F 14 11:? 1A /14 11: 5A 2:4gP 5/14 2:4 P INCOMING INCOMING LOSANGELESCA i 1 1 0072 5/14 2:51P INCOMING 2 883i F 14 4:2 P :1? /14 4 INCOMING INCOMING 2 1 0075 5/14 4:25P NEWYORK NY 1 883, 8838 F 14 4:2;P /14 4:2 P F/141 AN2E NEW YORK NY NEW YORK NY INCOMING NY 1 2 4 CONFIDENTIAL SDNY_GM_00338298 EFTA_002I0997 EFTA01312246 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED DTTV mmAnwr BILL DATE PAGE 44.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0080 5/14 4:50P INCOMING 1 0081 5/14 4:53P INCOMING 8 8821 5/14 88RE NEW YORK NY NEW YORK NY 2 1 882g 5/14 INCOMING INCOMING 2 16 0086 5/14 6:34P LOCAL 1 8 8817 5/14 636P 5/14 6:38P INCOMING NEW YORK NY 2 5 0089 1 8830 0093 5/14 6:43P 5/14 742P 5/14 7:46P 5/14 1047P 5/15 8:56A MOBILE NY MOBILE NY INCOMING MOBILE NY INCOMING 4 2 2 9 6 0094 5/15 9:26A INCOMING 2 8836 8//18 128E NEW YORK NY INCOMING 1 2 0097 5/15 3:01P MOBILE NY 2 8838 8//18 3;i3E MOBILE NY INCOMING 1 6 0100 5/15 4:29P LOCAL 1 0101 5/15 4:30P NEW YORK NY 2 0102 5/15 5:03P MOBILE NY 1 0103 5/15 504P INCOMING 3 0104 5/ 5 5:08P NEW YORK NY 4 0105 5:11P INCOMING 5 0106 55/15 537P INCOMING 2 0107 15 5// 5 5:50P INCOMING 3 01088 6:07P LOCAL 1 0109 55/155 5/15 623P MOBILE NY 2 0110 5/15 6:34P INCOMING 1 0111 5/15 7:00P MOB N 1 0112 5/15 7:01P MOBILE LE NY Y 10 0113 5/15 7:12P MOBILE NY 2 0114 5/15 7:315P INCOMING 1 0115 5/15 7 8P INCOMING 7 0116 5/15 7:55P INCOMING 3 0117 5/15 810P MOBILE NY 1 0118 5/15 8:43P INCOMING 2 8118 5/15 O ARE NEW YORK NY NEW YORK NY 1 1 0121 INCOMING 2 0122 55/155 88:55P MOBIL NY E 1 0123 5/15 9:0 02P : 1P NEW YORK NY 1 0124 9:33P INCOMING 15 0125 55/155 9 : INCOMING 1 0126 5/15 9:438P 6P LAS VEGAS NV 3 0127 5/15 10:14P MOBILE NY 1 8118 8//18 183B MOBILE NY LOCAL 1 2 813? 5/16 1g:45P : A I IN DGREENSBORO NC NY 1 0132 5/16 4:49P DGREENSBORO NC NY 0133 5/17 1139A DGREENSBORO NC NY 0134 5/17 1:42P DGREENSBORO NC NY 0135 5/17 6:54P DGREENSBORO NC NY 0136 5/20 852P 1.750 0137 5/22 10:26A DWINSTN NY SAL NC 0138 5/22 1040A DWINSTN SAL NC NY 0139 5/24 6:59A DGREENSBORO NC NY CONFIDENTIAL SDNY_GM_00338299 EFTA_002I0998 EFTA01312247 ACCOUNT NAME ACCOUN "TT mmulny BILL DATE PAGE 45.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0140 5/24 7:18A GREENSBORO NC NY 0141 5/24 11:51A GREENSBORO NC NY 0142 5/24 250P WINSTN SAL NC NY 0143 5/24 2:52P WINSTN SAL NC NY 0144 5/24 352P WINSTN SAL NC NY 0145 5/24 5:57P GREENSBORO NC NY 0146 5/24 10:46P GREENSBORO NC NY 0147 5/25 6:37A GREENSBORO NC NY 0148 5 6:59A GREENSBORO NC NY 0149 5/25 9:36A GREENSBORO NC NY 0150 5/i5 1059A GREENSBORO NC NY 0151 5/ 6 8:36A GREENSBORO NC NY 0152 854A GREENSBORO NC NY 0153 5/26 9:04A GREENSBORO NC NY 0154 5/26 11:09A GREENSBORO NC NY 0155 0156 5O6 5/ 28 1140A 8:53P GREENSBORO NC L AL NY 2 0157 5/28 8:55P MOBILE NY 2 81;8 F38 OAHU HI NEW YORK NY 1 0160 5/28 9:17P LOCAL 1 0161 5/28 1Q:06P MOBILE NY 2 0162 5/28 10:08P LOCAL 1 0163 5/29 1134P LAS VEGAS NV 1 0164 5/28 11:36P INCOMING 10 0165 5/28 11:59P INC 3 0166 0167 5/29 12:02A 5/29 5:52A MOBILE NY BIOMING LE NY MO 13 01688 5/29 6:09A NEW YORK NY 1 81,8 5/29 7fli9R NEW YORK NY 800 SERV. 1 6 0171 5/29 7:32A UN. KINGDO 1 .350 0172 5/29 7:37A FREMNTNWRK CA 2 0173 5/29 8:17A INCOMING 11 0174 5/29 8:41A LOCAL 1 0175 5/29 8:42A NEW YORK NY 6 0176 5/29 9:04A MOBILE NY 8 0177 925A INCOMING 1 0178 5/29 9:26A NEW YORK NY 5 0179 938A INCOMING 1 0180 9:39A 5/29 MOBILE NY 1 0181 5/29 10:12A LOCAL 1 0182 5/29 1014A NEW YORK NY 1 0183 5/29 11:27A INCOMING 5 0184 5/29 11:33A INCOMING 1 0185 5/29 1134A NEW YORK NY 2 0186 5/29 11:42A CHARLT AML VI 2 .400 0187 5/29 11:44A LOCAL 1 8118 A 114 0P 5 5/29 2 NEW YORK NY INCOMING f 8B? FAR 3 :5 i8E INCOMING LOCAL 4 1 0192 5/29 3:58P NEW YORK NY 1 0193 5/29 4:Q0P OAHU HI 1 0194 5/29 4:13P NEW NY 2 0195 5/29 4:37P INCOMING YORK 1 0196 5/29 439P MOBILE NY 1 0197 5/29 4:40P LAS VEGAS NV 1 0198 5/29 441P NEW YORK NY 4 0199 5/29 4:48P INCOMING 3 CONFIDENTIAL SDNYGM_00338300 EFTA 00210999 EFTA01312248 ACCOUNT NAME ACCOUN DTTV mniony BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 5/29 451P 0201 5/29 5:00P 0202 5/29 3;23E 0203 0205 0204 5/29 /2 0206 5/29 6:04P 0207 5/29 6:19P 0208 5/29 6:28P 0209 5/29 6:33P 831? 5/29 g:48P :5 P D 0212 5/29 ..m9E 0213 0214 5/29 7:33P 831 5/29 0217 5/29 8:24P 8318 5/29 1:2r :2 P 0220 5/29 8:59P 0221 5/29 900P D 0222 5/29 9:06P 0224 5/29 3;?!E 0225 5/29 :05P 9:26P _ 833, 5/29 1 8:41P 0228 5/29 10:06P 8338 F/29 1010P 29 10:12P 0251 5/29 1015P 0232 5/29 10:17P 0233 5/29 10:21P 0235 5/29 1023P 5/29 1026P 0236 5/29 10:27P 1 : 0238 V/ig 18:39?P 0240 5/2910:40? 0241 5/29 10:41P W 0242 5/29 1051P 0243 5/29 10:55P 0244 5/29 11:01P 0245 5/30 12:00A 0246 5/30 1204A 0247 5/30 12:06A 0248 5/30 1209A 0249 5/30 12:14A 0250 5/30 1215A 0251 5/30 12:25A 0252 5/30 8:13A 8254 5/38 0255 5/30 8:28A 0257 F/38 854A 8:35A 0258 5/305 854A 0259 9:07A INCOMING 1 INCOMING 3 INCOMING 1 INCOMING 1 INCOMING 11 INCOMING 3 INCOMING 7 INCOMING 1 OAHU HI 2 NEW YORK NY 2 NEW YORK NY RK 1 NEW YORK NY 3 INCOMING SANTA INCOMING 1 ROSA CA 4 MOBILE NY 27 LOCAL 1 NEW YORK NY 1 MOBILE NY 2 INCOMING 32 NEW YORK NY 1 NEW YORK NY 3 NEW YORK NY NEW YORK NY 1 INCOMING 3 INCOMING 4 INCOMING 10 INCOMING 2 NEW YORK NY 4 NEW Y 1 MOBILEORK NY 2 MOBILE NY 2 NEW YORK NY 4 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 1 MOBILE NY 1 NEW YRK NY 2 ANDERSOON SC 7 NEW YORK NY RK 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 2 LOCAL 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 5 MOBIL NY E 1 NEW YORK NY 1 MOBILE NY 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 LOCAL 2 CONFIDENTIAL SDNY_GM_00338301 EFTA 00211000 EFTA01312249 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN OTT E, mrromyr BILL DATE PAGE 47.0 JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0260 5/30 0261 5/30 gi81 2i83 6/03 0268 6/88 0269 6/03 833? 2//81 0272 0273 2//81 0274 6/04 0275 0276 2//81 0277 6/04 2i8g 0280 6/05 8311 6185 0214 6185 0285 6/05 831, 6/85 0288 6/05 6/85 F/8; 6/05 6 F/ /05 8; 6/05 6/85 6/05 6/85 6/05 6/85 6/05 6/85 6/85 6/05 v/s; 1;?1E 6/05 8:16P 1111: 111E 8323 8264 02666 25 8338 8318 8331 0293 833g 0296 0238 8388 0301 8383 0304 8382 0307 8388 831? 0312 831i 0315 831, 8318 6/85 6/85 10:20A 115:01A 31P 2:26P 10:09P 42A 1 1:59P 7:34P 10:10P 10:10P 12:08P 12:26P 1311; 8:52P 18?3E 1200:18P 13 :19P 1 319A :2 :33A 3:24A3A 8:42A 8:47A 9:12A 9:52A 11:43A 12:00? 2:32P 2:34P 2:48P 3:19P 3:34P 4:11P 4:18P 4:20P 4:24P 5:12P ;521;' 6:22P 6:37P 7P :2 6 6:42P 6:052P 6P : 7 7:34P 7:36P 7:41P 7:43P 7:43P 8:03P LOCAL LOCAL SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR LOCAL NEW YORK NY NEW YORK NY NEW YORK NY INCOMING LOCAL INCOMING LOCAL NWYRCYZN01 NY NWYRCYZN01 NY NEW YORK NY INCOMING [repeated 12 times] MOBILE NY NWYRCYZN01 NY INCOMING [repeated 3 times] OAHU HI NEW YORK NY OAHU YORK NHI Y NEW NEW YORK NY SANTA ROSA CA SANTA ROSA CA LOCAL LOSANGELES CA NEW YORK NY NEW YORK NY MOBILE NY INCOMING [repeated 3 times] NWYRCYZN01 NY [repeated 3 times] INCOMING NEW YORK NY [repeated 11 times] CONFIDENTIAL 1 [repeated 5 times] 4 2 3 2 1 4 1 4 2 [repeated 3 times] 1 1 6 1 3 2 2 1 2 2 3 8 1 4 1 [repeated 3 times] 25 2 1 [repeated 3 times] 2 111 1 1 3 2 .400 1.200 SDNY_GM_00338302 EFTA_00211001 EFTA01312250 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED OTTV mr".nriFt I BILL DATE PAGE 48.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0320 6/05 9:13P NEW YORK NY 1 0321 6/05 NEW YORK NY 1 99:14P :21P 83i 6/OS NEW YORK NY MOBILE NY i 99:33P :43P 83g 6/85 9:44P NEW YORK NY RK NEW YORK NY 1 3 0326 6/05 DIR ASST 3 99:47P :49P 0328 6/85 9:51P NEW YORK NY INCOMING 1 2 0329 6/05 10:54P MOBILE NY 4 9:92A 833? Mg 9:04A MOBILE NY INCOMING 3 0333 F/8g 18?1IPL MOBILE NY INCOMING 2 4 0334 6/06 10:33A LOCAL 6 11:07A 0336 F/8g 11:13A INCOMING OAHU HI 0337 6/06 11:14A LOCAL 1 11:15A 8338 F/8g 11:16A INCOMING INCOMING 1 1 0340 6/06 11:22A INCOMING 3 11:29A 8321- F/8g 11:30A NEW YORK NY 1 2 11:32A 8344 F/8g 11:35A RK EW NQUEENSYO NY NEW YORK 2 8 0345 6/06 12:07P INCOMING 4 12:10P 832, F/8g 12:30P INCOMING MOBILE NY 2 3 0348 6/06 1:319P INCOMING 2 1:5P 83!8 F/8g 1:50P INCOMING INCOMING 4 1 2:47P 83;1- F/8g 3:04P LOCAL INCOMING 1 2 0353 6/06 3:16P INCOMING 1 :2 3:37P 6P 83;t F/8g 3 INCOMING INCOMING 1 1 0356 6/06 3:39P INCOMING 1 3:5QP 83;i F/8g 4:43P INCOMING INCOMING 1 1 8358 6/86 5:223P 5 3P 5:36P 0361 6/06 INCOMING NEW YORK NY INCOMING 1 2 3 8363 F/8g g?9E: INCOMING FRANCE 4 2.100 0364 6/06 INCOMING 3 66:52P :59P 8366 F/8g 7:06P MOBILE NY NEW YORK NY 1 1 0367 6/06 7:07P UN. KINGDO 1 .350 : 8368 F/8g 77 :013P 8P INCOMING NEW YORK NY i 7:32P 833? F/8g 9:13P INCOMING LOCAL 1 1 0372 6/06 9:14P NWYRCYZN01 NY 2 11:06P 8374 gqg 11:11P QUEENS NY OAHU HI 2 2 0375 6/06 11:12P INCOMING 1 11:13P 833, F/8g 11:17P INCOMING OAHU HI 2 1 11:29P 8338 F/8g 11:49P NEW YORK NY INCOMING 2 2 CONFIDENTIAL SDNY_GM_00338303 EFTA 00211002 EFTA01312251 ACCOUNT NAME ACCOUN DTTV mmonwr BILL DATE PAGE 49.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0380 6/06 11:57P MOBILE NY 2 0381 Bli 6/07 7:01A 704A 6/07 7:06A INCOMING NEW YORK NEW YORK NY NY 3 1 2 8355 6/87 .03R INCOMING INCOMING 2 1 0386 6/07 8:11A INCOMING 5 8358 6/87 111R MOBILE LOSANGELES NY CA 1 1 0389 6/07 8:22A LOSANGELES CA 2 833? 6/87 311R MOBILE W PALM BCH NY FL 5 2 8353 6/07 311R W PALM BCH W PALM BCH FL FL 2 2 0394 6/07 9:54A W PALM BCH FL 1 8331 1i83 18 3R W PALM CH INCOMING FL 1 3 0397 6/07 10:26A INCOMING 1 8338 6/07 18iOR W PALM CH FL INCOMING 1 2 0400 6/07 10:51A NEW YORK NY 2 0401 6/07 1117A INCOMING 2 0402 6/07 11:19A W PALM BCH FL 1 0403 6/07 1120A MOB N 1 0404 6/07 11:21A MOBILE LE NY Y 2 0405 6/07 11:22A NEW YORK NY 2 0406 6/07 1124A NEW YORK NY 1 0407 6/07 11:25A LOCAL 3 0408° 6/07 11:25A INCOMING 3 040 0416 6/07 1111R LOCAL LOCAL 1 2 0411 0412 6/07 INCOMING MOBILE NY 1 1 0413 6/07 11:54A INCOMING 1 0414 0415 6/077 6/0 NEW YORK INCOMING NY 1 1 0416 6/07 2:40P MOBILE NY 1 0417 0418 6/077 3g81; 6/0 MOBILE NY 1 8118 6/07 38iF INCOMING INCOMING 2 1 0421 6/07 3:08P LOCAL 1 0422 0423 6/1 3?gr, 6/0 INCOMING NEW YORK NY 4 1 0424 6/07 3:32P NEW YORK NY 1 0425 0426 §4877 mu b/ NEW YORK NEW YORK NY NY 1 1 0427 6/07 3:58P NEW YORK NY 2 8118 6/07 .N8F NEW YORK INCOMING NY 1 1 813? 1//877 NEW YORK INCOMING NY 1 4 0432 6/07 4:28P MOBILE NY 1 0434 6/07 *NB NEW Y MOBILEORK NY 1 13 0435 6/07 4:52P NEW YORK NY 2 0436 6/07 544P MOBILE NY 0437 6/07 5:47P MOBILE NY i 8138 6/07 1g?'; INCOMING LOCAL 2 4 CONFIDENTIAL SDNYGM_00338304 EFTA_GD2I10°3 EFTA01312252 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED DTTV mnmnyr BILL DATE PAGE 50.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0440 6/07 5:53P INCOMING 2 0441 6/07 5:55P MOBILE NY 2 0442 :57P LOCAL 1 0443 6/07 ;:58P W PALM BCH FL 2 0444 :59P W PALM BCH FL 1 0445 6/07 i:01P NEW YORK NY 3 0446 0448 6/07 6:32P 6/07 g :44:OP 7P INCOMING INCOMING NEW YORK NY 3 2 2 0449 6/07 7:52P INCOMING 1 81;? 81;i 11:24P 10:13A 6/08 1113A 12:46P NEW YORK NY WP NEW YORK NY WP WEST PALM FL WP W PALM BCH FL NY 1 [repeated 3 times] 0454 6/08 12:47P INCOMING WP 1 04556 6/O8 2:0 :07P W PALM BCH FL NY 0456 6/08 2 8P INCOMING WP 5 0457 6/08 2:13P HI WP 8 81;8 6/08 8 3.1;1 NEW OAHUYORK NY WP NEW YORK NY WP 1 1 0460 6/08 9:47P W PALM BCH FL NY 0461 6/08 949P INCOMING WP 2 0462 6/08 10:05P NEW YORK NY WP 1 0463 0464 6/09 6/09 153P 1:58P MOBILE WP WEST PALM FL WP 1 1 0465 6/099 2:11P W PALM BCH FL NY 0466 0467 0468 :1 2 2P 6/09 2:45P 6/09 2:47P INCOMING WP ST HELENA CA WP CALISTOGA CA WP 6 2 2 81.18 F/83 31-1E NEW YORK NY WP MOBILE WP 1 1 0471 0472 6/09 6/09 532P 8:36P NEW YORK NY WP W PALM BCH FL NY 1 0473 6/09 8:37P INCOMING WP 2 0475 0475 9:29A 6/10 6/10 9:30A W PALM BCH FL NY INCOMING WP 2 0476 6/10 9:34A NEW YORK NY WP 1 0477 6/10 1:11P WEST PALM FL WP 0478 6/10 1:32P NEW YORK NY WP i 0479 6/10 145P W PALM BCH FL NY 0480 6/10 1:46P INCOMING WP 1 0481 6/10 2:22P WEST PALM FL WP 2 0482 6/10 229P NEW YORK NY WP 4 0483 6/10 2:33P NEW YORK NY WP 1 0484 6/10 2:38P NEW YORK NY WP 2 04886 0486 6/10 4:39 38P 6/10 4 P W PALM BCH FL NY INCOMING WP 2 0487 6/10 6:11P NEW YORK NY WP 2 0488 6/10 658P NEW YORK NY WP 1 0489 6/10 7:29P WEST PALM FL WP 1 0490 6/10 742P NEW YORK NY WP 2 0491 6/10 7:44P NEW YORK NY WP 1 0492 6/10 7:45P NEW YORK NY WP 1 0493 6/10 748P WEST PALM FL WP 2 0494 6/10 7:50P WEST PALM FL WP 1 0495 6/11 10:05A NEW YORK NY WP 2 0496 6/11 CHARLT AML VI WP 2 .400 0497 6/11 18?8R NEW YORK NY WP 3 0498 6/11 1018A W PALM BCH FL NY 0499 6/11 10:19A INCOMING WP 1 CONFIDENTIAL SDNYGM_00338305 EFTA_002 II 004 EFTA01312253 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED DTTr WITTIAT,WIR BILL DATE PAGE 51.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0500 6/11 10:22A NEW YORK NY WP 2 0501 6/11 10:23A 0502 6/11 10:46A OAHU LM BCH FL N H WP Y DW PA 2 0503 6/11 10:49A INCOMING WP 2 0504 6/11 1059A DW PALM BCH FL NY 0505 6/11 11:uuA INCOMING WP 1 0506 6/11 11:47A DW PALM BCH FL NY 0507 6/11 11:49A INCOMING WP 2 0508 6/11 12:05P DW PALM BCH FL NY 8;28 gill lifg1; INCOMING WP NEW YORK NY WP 1 1 0511 6/11 12:18P DW PALM BCH FL NY 0512 6/11 1212P INCOMING WP 4 0513 6/11 6:05P LOCAL 2 0514 6/11 6:42P LOCAL 2 0515 6/11 720P NEW YORK NY 1 0516 6/11 7:51P NEW YORK NY 1 0517 6/11 7:54P NEW YORK NY 1 6/11 7: 9P 0519 6/11 8: 55UP MOBILE NY UN. KINGDO f .350 6/11 07P : 9 8H? 6/11 910P NEW YORK NY NEW YORK NY i 0522 6/11 9:17P MOBILE NY 1 0523 6/11 10:1QP 800 SERV. 7 0524 6/11 10:16P 800 SERV. 3 0525 6/11 10:24P INCOMING 1 0526 6/11 1031P 800 SERV. 5 0527 6/11 10:45P MOBILE NY 1 8;” 6/11 11:Q6P 9 6/12 12:20A INCOMING 800 SERV. 2 7 0530 6/12 9:03A INCOMING 1 6/12 9: 3A 8;31- 6/12 9:225A INCOMING INCOMING 1 1 0533 6/12 10:03A INCOMING 1 0535 6/12 1292P 6/12 12:06P INCOMING INCOMING 2 1 0536 6/12 12:32P INCOMING 1 8;37 6/12 1244P b 6/12 2:05P INCOMING INCOMING 1 10 05409 6/12 257P 6/12 3:24P INCOMING LOCAL 1 1 0541 6/12 3:35P OAHU HI 2 0542 6/12 337P NEW YORK NY 1 0543 6/12 3:48P INCOMING 1 0544 6/12 4:10P OAHU HI 24 0545 6/12 4:33P LOCAL 1 0546 6/12 5:3UP INCOMING 3 0547 6/12 556? UN. KINGDO 2 .700 0548 6/12 556P MOBILE NY 1 0549 6/12 5:59P OAHU HI 5 05519 6 /12 610P 6/12 6:19P INCOMING INCOMING i 0552 6/12 6:43P NEW YORK NY 1 8g;i 3f81; NEW YORK NY INCOMING 15 8p5 6/12 7 9:23P11P 6/12 MOBILE NY INCOMING 1 8 0557 6/12 10:10P LOCAL 2 0558 6/12 10:11P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338306 EFTA_002I1005 EFTA01312254 ACCOUNT NAME ACCOUN nOTTM miluprR BILL DATE PAGE 52.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL LONG 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 CALL CHARACTERISTICS: 1311 .00 11.00 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 Ref Date Time Message To Typ Chrg Ref Date Time Message Message To Typ Chrg 0001 6/01 5:08P I .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. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: ST Tunm7, I 0001 6/01 10:43A NEW YORK NY 2 1.38 .40 Subtotal for : ST. THOMAS, VI 2 1.38 .40 .00 Calls Made From: USVI, VI 0002 5/30 4:17P LOCAL 3 2.07 0003 6/01 532P INCOMING 1 .69 0004 6/02 1:45P NEW YORK NY 2 1.38 .40 0005 6/02 227P INCOMING 1 .69 0006 6/02 2:40P LOCAL 2 1.38 0007 6/02 3:44P LOCAL 1 .69 0008 6/02 5:11P LOCAL 3 2.07 0009 6/02 8:19P BROOKLYN NY 1 .69 .20 0010 6/02 9:51P LOCAL 2 1.38 0011 6/03 1043A INCOMING 1 .69 0012 6/03 10:50A 800 SERV. 6 4.14 0013 6/03 12:24P CHARLT AML VI 1 .69 .20 0014 6/03 1238P 0015 6/03 1:10P INCOMING 4 INCOMING 4 .69 2.76 0016 6/03 2:00P INCOMING 2 1.38 0017 6/03 7:32P LOCAL 2 1.38 0018 6/03 7:35P INCOMING 9 6.21 0019 6/03 9:34P OAHU HI 25 17.25 5.00 0020 6/03 10:11P INCOMING 1 .69 CONFIDENTIAL SDNY_GM_00338307 EFTA 00211006 EFTA01312255 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO INCOMING LOCAL INCOMING INCOMING LOCAL QUEENS r DTTV WrIAJTV BILL JUN DATE PAGE 53.0 14, 2003 TAXES .20 MIN 1 [repeated 3 times] 2 1 NY 1 AIR DISTANCE .69 .69 1: 3 :83 0021 6/03 10:11P 0022 6/04 9:52A 0024 6/04 1210P 6/04 12:27P 0025 6/04 147P 0026 6/04 1:52P Subtotal for : U 75 51.75 6.00 .00 , Calls Made From: ITALY, 1 3 2:33 1:g; 5/18 5:21P 88N 5/18 11:51P INTL NTWK INTL NTWK 5/19 1216A 8838 5/19 6:44P INTL NTWK INTL NTWK 1 1 :33 38 0031 5/20 3:07A INTL NTWK 2 1.98 .70 0032 5/20 3:19A INTL NTWK 1 .99 .35 Subtotal for : 9 8.91 3.15 .00 Calls Made From: FPANTrw 0033 5/16 3:29P INTL NTWK 1 .99 .35 0835 8116 339E INTL NTWK INTL NTWK 1 2 1:33 48 883, 8i18 3i8E INTL NTWK INTL NTWK 1 4 3.96 1:i8 0038 5/16 5:12P INTL NTWK 1 .99 .35 0848 8116 INTL NTWK INTL NTWK 2 6 1.98 .70 5.94 2.10 0041 5/16 7:26P INTL NTWK 2 1.98 .70 0042 5/17 838P 0043 5/17 840P INTL NTWK INTL NTWK 1 1 :33 :38 0044 5/18 2:41A INTL NTWK 1 0045 5/22 5:25P INTL NTWK 2 1:33 :48 0046 5/24 1:08P INTL NTWK 12 11.8888 4.220 0047 5/24 210P INTL NTWK 1 0048 5/24 2:11P INTL NTWK 3 2.97 1.05 0049 5/24 5:13P INTL NTWK 1 .99 .35 888? 5/24 81-8E INTL NTWK INTL NTWK 4 2 i:38 1.40 .70 888i 5/24 11:01? INTL NTWK INTL NTWK 1 1 .99 .35 0054 5/24 11:01P INTL NTWK 1 .99 .35 88;.R 5/25 1 2 1: 4A :g9A / INTL NTWK INTL NTWK 2 1 1:38 .70 .35 0057 5/25 4:57A INTL NTWK 1 .99 .35 8888 5/25 12:43? INTL NTWK INTL NTWK 1 1 .99 .35 0060 5/25 12:50P INTL NTWK 1 .99 .35 882i 5/25 11:353606? 5/25 336P 0064 5/25 4:10P INTL NTWK [repeated 4 times] 1 3 1 1 2:33 .99 1.05 .35 0065 5/26 2:14P INTL NTWK 2 1.98 .70 Subtotal for : FRANCE, a ils 1,4,11 FgnopFRANCE, 66 1 65.34 .99 23.10 .35 .00 INTL NTWK 882; 5/17 858E INTL NTWK INTL NTWK 2 2 1:38 :38 CONFIDENTIAL SDNYGM_00338308 EFTA_00211007 EFTA01312256