EFTA Document EFTA01312261 EFTA Document EFTA01312359

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EFTA Document EFTA01312310

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sd-10-EFTA01312310

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EFTA Disclosure

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ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 AUG 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,378.12 1,378.12CR .00 [repeated 3 times] 2,451.88 Your billing cycle began on 07/13 and ended on 08/12. Current Monthly Charges Summary or 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 121.69 67.96 672.26 56.49 1,533.48 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE PAYMENT DUE UPON RECEIPT AMOUNT DUE: Acct Name: JEFF STEIN & CO Account: Wireless: AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997160002451888 CONFIDENTIAL Total Amt Due 2,451.88 [repeated 4 times] SDNY_GM_00338362 EFTA 00211061 EFTA01312310 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUN BILL DATE PAGE 3.0 & AUG 14, 2003 We have impcortant information on your wireless account. Your AT&T Wireless coverage map for the mLite National Plans or. Puerto Rico is nut part of the Digital charges will apply for calls that are dbmestic long distance charges for calls placed from Puerto your cbverage area, visit www.attwireless.com. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 8/04/03 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 8/14/03 National Service Area. may reflect an err Domestic Long Distance made to Puerto Rico. You will also incur roaming and Rico. For more information about 1,378.12CR CONFIDENTIAL 1,378.12CR SDNYGM_00338363 EFTA 0021106? EFTA01312311 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 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 7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE 99.00 .99 .00 [repeated 4 times] $99.99 99.99 Category Minutes Rate Charge INCLUDED IN PLAN 3 .000 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.57 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.09 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70 TOTAL CURRENT MONTHLY CHARGES 121.69 HOME AIRTIME AND LONG DISTANCE CHARGES ACCOUN mnn R BILL DATE PAGE 5.0 AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/03 1031A MCLEAN VA 1 0002 8/03 10:32A MCLEAN VA 1 CONFIDENTIAL SDNY_GM_00338364 EFTA 00211063 EFTA01312312 ACCOUNT NAME ACCOUN .TTP mrirmnpr BILL DATE PAGE 6.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0003 8/03 10:33A MCLEAN VA TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1 3 .00 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INV Tr r flo CVDTYTflr PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNYGM_00338365 EFTA_00211064 EFTA01312313 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES ACCOUN PTTr mmmArR BILL DATE PAGE 7.0 AUG 14, 2003 7/13/03 Through 8/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING CALLER ID PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES INCLUDED IN PLAN LOCAL PLAN $39.99 Minutes Rate .000 000 . .000 686 20 3001 1187 TOTAL HOME AIRTIME CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages SENT MESSAGES 11 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES Rate .10 CONFIDENTIAL 00 39.99 . .00 [repeated 3 times] . .00 4.99 4.99CR 1.75 41.74 Charge .00 00 . .00 [repeated 3 times] Charge 1.10 1.10 9.66 2.80 12.46 SDNY_GM_00338366 EFTA 00211065 EFTA01312314 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & OTTW WrIMMW IR BILL DATE PAGE 8.0 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.79 STATE TAX 2.53 911 LOCAL TAX ARGE 1. 2.2060 NY CITY UTILITY G.R. SUR 1.13 LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE .30 1.16 GROSS RECEIPTS SURCHARGE 1.95 TOTAL TAXES, SURCHARGES & REGULATORY FEES 12.66 TOTAL CURRENT MONTHLY CHARGES 67.96 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/13 442P MCLEAN VA 6 0002 7/13 4:53P WASHINGTON MD 6 0003 7/13 5:03P WESTBURY NY 3 0004 7/14 1051A INCOMING 1 0005 7/14 11:21A INCOMING 1 0006 7/14 11:33A 00089 7/14 1134A 11:35A LOCAL NEW YORK NEW YORK NY NY 1 [repeated 3 times] 8828 7/14 7/14 11:57A NEW YORK NEW YORK NY NY 1 1 0011 7/14 12:23P NEW YORK NY 3 0012 7/14 1233P N MD 1 0013 7/14 12:34P CROFTON CROFT MD 3 0014 7/144 1:1818P INCOMING 2 0015 7/15 1038A NEW YORK NY 2 0016 7/15 10:48A NEW YORK NY 2 0017 7/15 10:50A MCLEAN VA 2 8818 7/19512:5g2? 88? 7/15 12 9? 12 :59 MCLEAN NEW YORK NEW YORK INCOMING A N VY NY 1 [repeated 4 times] 0022 7/15 1:05P NEW YORK NY 2 1: 8P :87? MCLE AN VA 1 0024 7/15 /1 1 CROFTON MD 3 00255 7/155 1:11P 88B 3//1; 122P 1:49P FAIRFAX INCOMING INCOMING VA 1 15 888 7/15 18:12P 11? 1 CROFTON MCLEAN MD VA 2 7 0030 7/16 9:44P MCLEAN VA 12 883i 7/1618:03? CROFTON CROFTON MD MD 2 15 0033 7/16 10:40P MCLEAN VA 6 883g 7/1610:47? MCLEAN MCLEAN VA VA 1 6 0036 7/17 9:54A MCLEAN VA 4 CONFIDENTIAL SDNYGM_00338367 EFTA_002I1066 EFTA01312315 ACCOUNT NAME ACCOUN OTT E mnmnyr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 7/17 11:14A WASHINGTON MD 1 00388 7/17 11:15A ROCKVILLE MD 2 00409 7/17 1140A 7/17 11:46A INCOMING NEW YORK NY 2 2 0042 7/17 512P 7/17 5:20P BROOKLYN NY NY 1 2 0043 7/17 5:21P INCOMING 1 882t 7/17 5:31P 4P 7 52 /17 BROOKLYN NY NY 1 1 0046 7/17 5:47P NEW YORK NY 1 7/17 INCOMING 1 882; ;:4BP 7/17 :4 P NEW YORK NY 1 7/17 : NEW YORK NY 1 88!8 ;g 0P 7/17 : 4P NEW YORK NY 1 0051 7/177 6:02 25P 1:4r CROFTON NE YORK MD NY 2 1 881i 7/18 2:1 P MCLEAN VA 3 0054 7/18 2:33P NEW YORK NY 1 88555 2 8 2:434P 4P : 6 7/18 INCOMING NEW YORK NY 1 2 0057 7/18 3:44P NEW YORK NY 1 8858 59 7/18 403P 7/18 4:06P INCOMING INCOMING 2 1 88g? 7/18 W3E NEW YORK INCOMING NY ! 0062 881i 7/18 9:52P 7/18 3: 162P P DBRYN MAWR INCOMING BROOKLYN PA NY NY 1 1 0065 7/18 9:57P NEW YORK NY 1 88g, 7/18 18: 3P 81p /1 1 BROOKLYN DBRYN MAWR NY PA NY 1 88g1 7/18 1883E INCOMING FAIRFAX VA 3 2 0070 7/18 10:46P NEW YORK NY 1 0071 7/18 1125P VA 1 0072 7/18 11:35P YN DBALA FAIRCFAX WYD PA NY 0073 7/18 11:36P INCOMING 3 0074 7/19 1:23A FAIRFAX-VI VA 2 0075 7/19 9:28A HYATTVILLE MD 7 0076 7/19 10:44A HYATTVILLE MD 1 0077 7/19 10:46A HYATTVILLE MD 1 0078 7/19 11:01A CAPITOL HE MD 5 88;8 7 9 1:51 :10A 7//1 9 1 12 P FAIRFAX-VI GARY I VNA 1 7 0081 7/19 1:07P TRACY CA 9 881i 7/19 113? 3:3 P MONMTH JCT NEW YORK NJ NY 1 2 0084 7/19 6:44P FAIRFAX-VI VA 1 8811 3//13 121E FAIRFAX-VI SILVER SPR VA MD 2 2 7/19 943P 800 SERV. 64 881; 11:34P OAKLAND CA 1 0089 7/19 11:36P FREMNTNWRK CA 1 883? 7/19 liiRE TORRANCE HAYWARD CA CA i 0092 883i 7/19 11:44P 7/1, 1145p 7/20 10:31A TRACY NEW YORK SILVER SPR CA NY MD 1 1 35 8831 7/20 4:06P02P 7/20 4 FALLS CHUR FALLS CHUR VA VA 1 1 CONFIDENTIAL SDNYGM_00338368 EFTA 00211067 EFTA01312316 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & DTTV mmonwr BILL DATE PAGE 10.0 AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 7/20 6:06P GARY IN 5 0098 7/20 8:03P DARLINGTON VA NY 0099 7/20 804P INCOMING 3 0100 7/20 806P BROOKLYN NY 4 0101 7/21 405A DARLINGTON VA NY 0102 7/21 4:07A INCOMING 1 0103 7/21 6:55A SILVER SPR MD 1 0104 7/21 6:55: 7A DARLINGTON VA NY 0105 7/21 6 8A INCOMING 1 0106 7/21 7:41A SILVER SPR MD 1 0107 7/21 7:41A DARLINGTON VA NY 0108 7/21 7:42A INCOMING 1 0109 7/21 828A SILVER SPR MD 1 0110 7/23 9:09P NEW YORK NY 1 0111 7/23 10:34P 800 SERV. 2 0112 7/23 1036P S SERV. 51 0113 7/23 11:27P 800 SERV. 1 0114 7/24 9:23A NEW YORK NY 2 0115 7/24 934A BROOKLYN NY 5 0116 7/24 10:00A GLEN BURNI MD 6 0117 7/24 11:40A SILVER SPR MD 4 8118 12 7/24 1:245A 1 1P SILVER SPR MD SILVER SPR MD i 0120 7/24 114P KENSINGTON MD 1 0121 7/24 2:25P SILVER SPR MD 1 0122 7/24 2:29P KENSINGTON MD 1 0123 7/24 237P KENSINGTON MD 4 0124 7/24 2:45P DALEXANDRIA DC NY 01255 7/24 2:46P INCOMING 1 0126 7/24 305P HYATTVILLE MD 1 0127 7/24 3:06P HYATTVILLE MD 1 0128 7/24 330P DDAMASCUS MD NY 0129 7/24 3:31P INCOMING 3 0130 7/24 5:55P SILVER SPR MD 4 0131 7/24 643P SILVER SPR MD 2 0132 7/24 6:48P SILVER SPR MD 2 0133 7/24 6:59P SILVER SPR MD 1 01935 0135 6: 9P 7/24 7:050P 7/24 DALEXANDRIA DC NY INCOMING 1 0136 7/24 7:09P SILVER SPR MD 1 0137 7/24 7:10P SILVER SPR MD 1 0138 7/24 7:30P SILVER SPR MD 1 0139 7/24 7:42P KENSINGTON MD 1 0140 7/24 8:51P SILVER SPG MD 1 0141 7/24 9:51P FALLS CHUR VA 5 0142 7/24 11:21P CROFTN 1 0143 7/25 9:25A KENSINOGTON MD 3 0144 7/25 10:39A SILVER SPR MD 2 0145 7/25 10:42A BROOKLYN NY 1 0146 7/25 10:43A BROOKLYN NY 10 0147 7/25 11:37A SILVER SPR MD 1 0148 7/25 11:40A SILVER SPR MD 1 0149 7/25 12:34P KENSINGTON MD 1 0150 7/25 2:24P FALLS CHUR VA 1 0151 7/25 2:27P FALLS CHUR VA 5 0152 7/25 2:40P HYATTVILLE MD 1 0153 7/25 2:47P FALLS CHUR VA 1 0154 7/25 2:48P SILVER SPR MD 4 0155 7/25 257P SILVER SPR MD 1 0156 7/25 3:00P HYATTVILLE MD 1 CONFIDENTIAL SDNYGM_00338369 EFTA_00211068 EFTA01312317 ACCOUNT NAME ACCOUN DTTV WrIAJTV BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 7/25 3:01P CLINTON MD 1 0158 7/25 3:02P CLINTON MD 1 81i8 7/25 7/25 3:04P 3:31P SILVER SPR MD LD ALEXANDRIA DC NY 1 0161 7/25 3:32P INCOMING 1 0162 7/25 4:04P CLINTON MD 1 0163 7/25 4:20P FALLS CHUR VA 1 0164 7/25 4:20P FALLS CHUR VA 1 0165 7/25 4:21P CLINTON MD 2 0166 7/25 4:22P SILVER SPR MD 2 0167 7/25 4:33P FALLS CHUR VA 1 0168 7/25 4:35? DALEXANDRIA DC NY 0169 7/25 4:36P INCOMING 1 0170 7/25 4:50P KENSINGTON MD 2 0171 7/25 4:51P SILVER SPR MD 3 0172 7/25 4:55? DDAMASCUS MD NY 0173 7/25 4:57P INCOMING 1 0174 7/25 4:57? DDAMASCUS MD NY 0175 7/25 4:58P INCOMING 1 0176 7/25 5:46P FALLS CHUR VA 4 0177 7/25 5:50P SILVER SPR MD 3 0178 7/25 9:48P DDAMASCUS MD NY 0179 7/25 9:49P INCOMING 19 180 7/26 7:08A 800 SERV. 2 8 81 7/26 7:10A 800 SERV. 64 0182 7/26 8:20A FALLS CHUR VA 2 0183 7/26 9:18A KENSINGTON MD 3 0184 7/26 9:24A DARLINGTON VA NY 0185 7/26 9:25A INCOMING 1 0186 7/26 9:27A DARLINGTON VA NY 0187 7/26 9:28A INCOMING 1 0188 7/26 930A KENSINGTON MD 1 0189 7/26 9:55A CLINTON MD 2 0190 7/26 10:38A DARLINGTON VA NY 0191 7/26 10:39A INCOMING 1 0192 7/26 10:40A SILVER SPR MD 2 0193 7/26 10:45A CLINTON MD 1 0194 7/26 10:46A FALLS CHUR VA 1 0195 7/26 10:48A CLINTON MD 1 0196 7/26 10:53A CLINTON MD 1 0197 7/26 10:54A FALLS CHUR VA 1 0198 7/26 11:50A FALLS CHUR VA 4 0199 7/26 11:55A CLINTON MD 2 0200 7/26 11:59A HYATTVILLE MD 10 0201 7/26 12:14P HYATTVILLE MD 3 0202 7/26 1:47P CLINTON MD 1 0203 7/26 5:15P CLINTON MD 1 0204 7/26 5:16P CLINTON MD 1 0205 7/27 9:26A CLINTON MD 1 0206 7/27 2:43P CLINTON MD 1 0207 7/27 4:24P HYATTVILLE MD 0208 7/27 5:11P FALLS CHUR VA 13 0209 7/27 5:53P DBALACYNWYD PA NY 831? 727 7/27 554P 6:21P BROOKLYN I NY 7 2 0212 7/27 6:24P WESTBURY NY 1 0213 7/27 625P BRANDYWINE MD 1 0214 7/27 7:27P DBRYN MAWR PA NY 0215 7/27 7:27P INCOMING 3 0216 7/27 7:30P WASHINGTON MD CONFIDENTIAL SDNY_GM_00338370 EFTA_00211069 EFTA01312318 JEFFREY E EPSTEIN & ACCOUNiiiiiiii ACCOUNT NAME DTT W WrIMTIPV BILL DATE PAGE 12.0 AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 7/27 732P 0218 7/27 7:35P 0219 7/27 7:39P 0220 7/27 8:55P 0221 7/27 8:57P 0222 7/28 10:40A 0223 7/28 10:42A 0224 7/28 10:47A 0225 7/28 1059A 0226 7/28 11:04A 0227 7/28 1141A 0228 7/28 12:34P 0229 7/28 1247P 0230 7/28 12:50P 0231 7/28 1:02P 0232 7/28 1:31P 0233 7/28 132P 0234 7/28 1:33P 0235 7/28 137P 0236 7/28 1:41P 0237 7/28 1:45P 8i38 ?d;'; 0240 7/28 517P 0241 7/28 5:43P 0242 7/2 99 9:04A 0243 7/2 10:51A 0244 7/29 11:34A 0245 7/29 12:38P 0246 7/29 1239P 0247 7/29 3:42P 0248 7/29 345P 0249 7/29 3:48P 0250 7/29 3:49P 0251 7/29 4:54P 0252 7/29 6:49P 0253 7/30 8:41A 0254 7/30 10:00A 0255 7/30 12:24P 0256 7/30 1226P 0257 7/30 1:14P 0258 7/30 1:15P PR8 3//38 1:16P 3:04P 0261 7/30 3:06P 0262 7/30 3:06p 0263 7/30 3:08P 0264 265 7/30 3:10P 0266 7%30 34 0266 3:51P9P 0267 7/30 5:46P 0268 7/30 7:25P 0269 7/30 7:35P 0270 7/31 845A 0271 7/31 9:30A 0272 7/31 12:29P 0273 7/31 1232P 0274 7/31 12:53P 0275 7/31 116P 0276 7/31 1:19P BRANDYWINE MD 1 CROFTON MD 2 800 SERV. 64 MCLEAN VA 2 MCLEAN YO VA 2 NEW RK NY 3 NEW YORK NY 3 NEW YORK NY 2 INCOMING 5 NEW YORK NY 1 INCOMING 1 MCLEAN VA 13 BRANDYWINE MD 2 BOWIGLNNDL MD 9 MCLEAN VA 5 INCOMING YORK 1 NEW NY 1 NEW YORK NY 1 NEW YORK NY RK 2 NEW YORK NY 2 QUEENS NY 2 NEW YORK NY 1 INCOMING 2 NEW YORK NY 1 INCOMING 2 QUEENS NY 1 INCOMING i QUEENS NY NEW YORK NY 1 QUEENS NY 2 NEW YORK NY 1 QUEENS NY 1 INCOMING 1 INCOMING 4 NEW YORK NY 1 INCOMING 1 WASHINGTON DC 1 C WASHINGTON D 1 BERWYN MD 3 WASHINGTON DC 1 INCOMING 1 INCOMING 1 INCOMING 1 MCLEAN VA 1 MCLEAN VA 1 MCLEAN VA 1 MCLEAN VA 3 KENSINGTON MD 1 NEW YORK NY 2 WASHINGTON DC 1 BERWYN MD 32 BERWYN MD 2 BERWYN MD 2 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 WASHINGTON DC 1 WASHINGTON DC 1 CONFIDENTIAL SDNY_Ghi_00338371 EFTA 00211070 EFTA01312319 ACCOUNT NAME ACCOUN DTT 1.71,1•7 BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0277 7/31 142P 0278 7/31 4:54P 027800 7/31 3?iE gin 7/31 822P id2 7/31 8:42P 0283 7/31 8:51P 0285 8/01 3;giK 0286 8/01 4:20P 81178 8/81 ;;811; 8188 8/81 3111; 0291 8/01 5:32P 8131 8/01 ii3E 0294 8/01 8:55P 8B §o 8/02 : 7P 1 1:117P 0297 8/02 2:47P 8138 8/02 381E 838? 0/82 0302 8/03 12:23P 0304 8/0312:53? 0305 8/03 1:11P 838, 8/03 lliE 8388 8/03 iftlE 0310 8/03 6:24? 8311 0/83 31.11; 0313 8/03 9:28P 0315 8/03 3;B1; 831, 8/83 3;13E 0318 8/03 9:35P 8318 F/8i 0321 8/04 12:32? 8311 8/05 0324 8/06 831 8/09 03278 8/09 0329 8/06 833? 8/8S 11g ;01? 0332 8/07 11:08A 11:10A 11:12A 11:27 11:28AA 0334 8/07 833 1/81 / 7 12:49P 1:22P 10:45A 10:47A 1U:50A P 1053A 1124A 11:26A NEW YORK [repeated 4 times] BRANDYWINE NEW YORK BERWYN BERWYN INCOMING INCOMING NEW YORK INCOMING NEW YORK [repeated 3 times] INCOMING RWYN INCOMING INCOMING MCLEAN CROFTON WASHINGTON BRANDYWINE NEW YORK MCLEAN MCLEAN WASHINGTON [repeated 3 times] NEW YORK WASHINGTON INCOMING WASHINGTON WASHINGTON NEW YORK WASHINGTON CROFTON MCLEAN CROFTON MCLEAN MCLE FAIRAN FAX FAIRFAX FAIRFAX BROOKLYN INCOMING [repeated 3 times] NEW YORK NEW YORK RK NEW YORK [repeated 3 times] WESTBURY INC NG MCLEAN MCLEAN INCOMING [repeated 4 times] NY 6 NY 1 NY 1 NY 1 MD 2 NY 1 MD 4 MD 12 1 1 NY 1 1 NY 1 NY 1 NY 1 MD 4 2 E 2 VA 1 MD 3 MD 6 MD 1 NY 8 VA 1 VA 9 MD 4 MD MD 3 16 NY 2 MD 3 MD 14 MD 5 NY 4 M 6 MD D 1 VA 1 MD 1 VA 1 V 1 VAA 4 VA 1 VA 1 NY 6 1 i NY 1 2 NY NY 2 NY 1 NY 1 NY 2 1 VA 1 VA 2 MD 1 [repeated 4 times] CONFIDENTIAL SDNY_GM_00338372 EFTA_0021 1071 EFTA01312320 ACCOUNT NAME ACCOUN OTT Z' M"""^7 BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0337 8/07 11:30A NEW YORK NY 1 8338 l'/83 131!E INCOMING INCOMING NY 2 1 0340 8/07 6:45P INCOMING 2 CROFTON MD 4 8321- 1//83 1 R:12P :47P _ MCLEAN VA 3 0343 8/07 10:16P MCLEAN VA 3 7 BROOKLYN NY 1 0345 832, 1//88 9::49 P 2 P 1//88 9: 925P 26P 800 SERV. 800 SERV. CROFTON MD 2 2 1 0348 8/08 9:27P MCLEAN VA 4 83!8 1//88 3iP; 800 SERV. MCLEAN VA 1 9 0351 838i 8/09 3:07P 8/10 9:14A :23A 11 NEW YORK INCOMING CROFTON NY MD 1 2 1 0354 8/10 2:11P MCLEAN VA 4 6 83;5 8/10 239P 8/10 2:44P INCOMING NEW YORK NY 1 838i 245P 8/10 3:39P RK NEW YORK NEW YORK NY NY 2 3 0359 8/10 4:05P NEW YORK NY 1 83g? 1//18 1381; NEW YORK MCLEAN NY VA 1 1 0362 8/11 9:27A INCOMING 1 gigi p/11 :2gA /11 18:1 A INCOMING NEW YORK NY gig.R 18:1BA 8/11 1 :1 A NEW YORK NEW YORK NY NY 1 1 0367 8/11 11:53A BRANDYWINE MD 1 83g8 1//11 1183ki BRANDYWINE FAIRFAX MD VA 2 1 0370 8/11 12:32P NEW YORK NY 1 0371 8/11 12:333P NEW YORK NY 1 0372 8/11 12 4P INCOMING 1 0373 8/11 12:35P NEW YORK NY 1 0374 8/11 1236? INCOMING 1 0375 8/11 4:44P NEW YORK NY 1 0377 § $/11 445P 8/11 4:48P LEVITTOWN WASHINGTON NY DC 1 29 0378 8/11 5:23P NEW YORK NY 1 037800 8/11 8831: CROFTON CROFTON MD MD 1 1 0381 8/12 9:52A INCOMING 1 8313 1//13 188iti WASHINGTON BRANDYWINE DC MD 1 2 Silt 8/12 lii54 LEVITTOWN INCOMING NY 2? 0386 8/12 12:51P NEW YORK NY 1 831; /12 1/12 Q$P 2 2:38P NEW YORK NEW YORK NY NY 2 1 0389 8/12 2:40P INCOMING 1 833? 8/12 242P 3:09P INCOMING NEW YORK NY 1 3 8333 8/12 3:12? MCLEAN BERWYN VA MD 1 1 0394 8/12 3:17P CROFTON MD 2 0395 8/12 3:21P FAIRFAX VA 1 CONFIDENTIAL SDNY_GM_00338373 EFTA_002 1 1072 EFTA01312321 ACCOUNT NAME ACCOUN elDTTP JEFFREY E EPSTEIN & mrmorR BILL DATE PAGE 15.0 AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0396 8/12 4:23P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1187 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, 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 0003 7/30 7/30 11 43A 7:26P S .10 S .10 0002 0004 7/30 7/30 1143A 8:15P S .10 S 0005 7/31 7:45A S .10 0006 7/31 7:46A S .10 0007 7/31 835A S .10 0008 7/31 1038A S .10 0009 7/31 10:02P S .10 0010 8/06 10:27P S .10 0011 8/11 8:48A S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10 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: C Tr7krn TT 0001 7/21 9:28P NEW YORK NY 1 .69 .40 0002 7/21 9:29PS NEW YORK C NY 1 .69 E.Imit.vfli, 0003 7/21 9:31P O1/a t /1 T1A BROOKLYN NY 11 7.59 2.20 0004 7/22 5:20P NEW YORK NY 1 .69 .20 Subtotal for : CHICAGO, IL 14 9.66 2.80 .00 TOTAL ROAMING CHARGES 14 9.66 2.80 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INV Trr no CWDITTflr PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338374 EFTA 00211073 EFTA01312322 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN TIr mrmorR BILL DATE PAGE 17.0 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING . 00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 548 .000 .00 CALL FORWARDING MINS 159 .250 39.75 707 39.75 TOTAL HOME AIRTIME CHARGES 39.75 HOME LONG DISTANCE CHARGES AT&T WIRELESS 15.40 TOTAL HOME LONG DISTANCE CHARGES 15.40 MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages Rate Charge SENT MESSAGES 5 .10 .50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 CONFIDENTIAL SDNY_GM_00338375 EFTA _00211074 EFTA01312323 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN mnp R BILL DATE PAGE 18.0 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES TAXES, SURCHARGES & REGULATORY FEES 314.34 96.00 410.34 FEDERAL TAX 7.73 STATE TAX 10.24 LOCAL TAX 10.54 911 SURCHARGE NY CITY UTILITY G.R. SUR 4.8 1.2 LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE 5. GROSS RECEIPTS SURCHARGE 8.40 TOTAL TAXES, SURCHARGES & REGULATORY FEES 48.29 TOTAL CURRENT MONTHLY CHARGES 672.26 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/13 4:07P 144/INCOMNG LDUN. KINGDO NY 2.450 0803 7/16 1:43A :51A 144/INCOMNG 144/INCOMNG LDUN. KINGDO LDUN. KINGDO NY NY 2.800 1.400 0004 888 888i 7/200 3//33 3//38 775 :0226P ;:48P :5 P :42 9:09A DUN. KINGDO NEW YORK NEW YORK MOBIL E NEW YORK NY NY ME NY ME NY NY NY 1 [repeated 4 times] .25 7.350 0009 881? 0012 7/30 3/3 1:17A /300 7/30 9:10A 1 12:05P 12:09P NEW YORK [repeated 3 times] NY NY [repeated 3 times] 8 29 3 2.00 2: 38 .75 0013 0014 7/30 7/30 3:19P 4:52P NEW YORK NEW YORK NY NY NY NY 18 3 4.9g 0015 7/30 5:27P NEW YORK NY NY 3 0016 7/30 5:50P NEW YORK NY NY :;8 0017 8818 7/30 7/30 6:30P 218E NEW YORK NEW INCOMING YORK NY NY NY 3 1 1 .75 0020 7/30 6:50P NEW YORK NY 1 883i 7 0 7/30 3 391; LOCAL LOCAL 2 1 0023 883g 883, 7/30 3//38 7/30 7:33P .33tE 183E NEW YORK BETHESDA NEW YORK RK NEW YORK NEW YORK NY DC NY [repeated 3 times] 1 2 4 1 2 CONFIDENTIAL SDNY_GM_00338376 EFTA_00211075 EFTA01312324 JEFFREY E EPSTEIN & ACCOUNiiiiiiii ACCOUNT NAME DTT W WrIAJTV BILL DATE PAGE 19.0 AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0028 7/30 805P 0029 7/30 8:15P 883? 3//38 8;iR 8833 3//38 18;TIX 0034 7/30 10:13P 883i 7/30 10:14P 1019P 0037 11:53P 8838 3//31 3;?9R 0041 7/31 12 0 :3 16P 41 12 3P 0042 7/31 12:35P 0043 7/31 1257P 0044 7/31 2:54P 0045 7/31 3:16P 882, 7/31 7 3:11 P : B P 00488 7/31 3:20P 88B 7/31 3 28? 7/ 1 :3 P 88;1. 7/31 332? 7/ 1 : 2P 0053 7/31 3:34P 0055 7/31 341P 7/31 3:47P 0056 7/31 3:56P 88N 321 3fflE 8859 7/31 4:17P 60 7/31 418P 0061 7/31 4:20P 0062 7/31 440P 0063 7/31 4:41P 0064 7/31 4:43P 0065 7/31 5:03P 0066 7/31 5:04P 0067 7/31 5:04P 0068 7/31 5:24P 0069 7/31 5:25P 883? 7/31 ;:23P 7/ 1 :3 P 0072 7/31 5:54P 0074 7/31 6:118P 0074 7/31 6 9P 0075 7/31 6:22P 8876 7/31 6:41P :29P 8838 77 7/81 6 7/31 87:13P :41P 7/31 0080 7/31 9:13P 8881 7/31 9:21P 62 7/31 1001P 0083 7/31 10:11P 881t 7/31 1047P 7/31 10:47P 0086 8/01 1202P 0087 8/01 12:05P NEW YORK NY 1 INCOMING 3 NEW YORK NY 1 INCOMING 1 NEW LOCAL 1 YORK NY 1 BETHESDA DC 1 BETHES C DA D 1 NEW YORK NY 1 LOCAL 1 NEW YORK NY 1 NEW YORK NY 6 LOCAL 1 INCOMING 3 NEW YORK NY 1 INCOMING 1 INCOMING 1 LOCAL 1 INCOMING 1 1 7 MORIARTY NM INCOMING i INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 2 MOBILE NY 1 NEW YORK NY 2 NEW YORK NY 1 MOBILE NY 1 NEW Y 1 MOBILEORK NY 2 NEW YORK NY 6 INCOMING 1 INCOMING 2 NEW YORK NY 2 NEW INCOMING 1 YORK NY 5 NEW INCOMING 1 YORK NY 1 MOBILE NY 2 INCOMING 2 INCOMING 2 INCOMING 1 M NY OBILE 1 INCOMING 1 INCOMING 1 NEW INCOMING 1 YORK NY 1 NEW YORK NY 2 INCOMING 1 INCOMING 1 W PALM BCH FL 2 NEW YORK NY 1 NEW YORK NY 2 ALM INCOMING 1 W P BCH FL 11 INCOMING 2 INCOMING 7 CONFIDENTIAL SDNY_Ghi_00338377 EFTA 00211076 EFTA01312325 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED DTTV mmAnwr BILL DATE PAGE 20.0 AUG 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0088 8/01 12:07P INCOMING 1 0089 8/01 12:25P INCOMING 3 883? INCOMING 8/01 INCOMING 1 1 883i INCOMING 1//81 i88E INCOMING 1 1 0094 8/01 4:03P INCOMING 3 4 :11P INCOMING 883 /01 4 : 30P INCOMING i 0097 8/01 4:44P INCOMING 3 8838 l'/81 3i8E NEW YORK NY NEW YORK NY 1 1 0100 8/21 534P INCOMING 0101 8/ 1 5:44P INCOMING 0102 8/01 5:46P NEW YORK NY 1 0103 0104 Mt i;HE / INCOMING INCOMING 1 2 0105 0106 25P 8/01 6:31P 8 8: INCOMING INCOMING 1 1 0107 8/01 9:05P INCOMING 1 0108 8/01 9:05P BETHESDA DC 1 8128 381E INCOMING INCOMING 1 1 0111 81//81 :14P INCOMING 1 0112 8/01 18:50P INCOMING 1 0113 10:53P INCOMING 1 011 88/01 54P 4 : 1 NEW YORK NY 1 0115 8//01 01 100:55P NEW YORK NY 1 0116 8/02 1:00P INCOMING 5 0117 8/02 118P INCOMING 1 0118 0120 8/02 1:24P 1//8 1 49 P 1:4 P INCOMING QUEENS NY NEW YORK NY 2 0121 8/02 1:53P BETHESDA DC 1 0122 8/02 307P NEW YORK NY 2 0123 8/02 4:13P INCOMING 1 0124 8/02 4:14P LOCAL 1 0125 8/02 416P INCOMING 12 0126 8/02 4:42P INCOMING 0127 8/02 444P NEW YORK NY 1 0128 8/02 4:56P NEW YORK NY 1 0129 8/02 5:08P NEW YORK NY 1 813? 8/02 31AE MOBILE NY INCOMING 2 1 0132 8/02 5:18P DELRAY BCH FL 5 0134 8/02 3iiE DELRAY BCH FL INCOMING 1 2 0135 8/02 6:42P INCOMING 2 01937 88/O2 6:4 :47P INCOMING 2 0137 8/02 6 8P INCOMING 5 0138 INCOMING 1//8 ligE INCOMING 1 1 0140 8/02 9:32P RETRIEVAL LOCAL 1 0141 8/02 935P RETRIEVAL LOCAL 2 0142 8/02 9:44P INCOMING 1 0143 8/02 9:44P INCOMING 1 0144 8/02 1154P INCOMING 1 0145 8/02 11:55P RETRIEVAL LOCAL 1 0146 8/033 1238A NEW YORK NY 2 0147 12:39A INCOMING 1 CONFIDENTIAL SDNY_GM_00338378 EFTA_0021 1077 EFTA01312326 ACCOUNT NAME ACCOUN OTTV WrIAJTV BILL DATE PAGE 21.0 JEFFREY E EPSTEIN & AUG 14, 2003 REF 0148 0149 818? DATE TIME 8/03 1254A 8/03 10:10A 8'0312:48? NUMBER CALLED LL CALLS TO FROM INCOMING [repeated 3 times] NEW YORK NY MIN 9 2 1g 4i AIR DISTANCE 0152 8/03 111P INCOMING 0153 8/03 1:40P INCOMING 0154 0155 8/03 8/03 1:57P 224P NINCOMING EW YORK NY 1 1 0156 8/03 2:24P NEW YORK NY 1 0157 8/03 2:45P INCOMING 1 8158 59 8/03 8/03 246P 5:34P LOCAL NEW YORK NY NY 1 1 .25 0160 0161 8/03 8/03 535P 6:07P NEW YORK NY NEW YORK NY NY NY 4 1:(i8 0162 8/03 6:44P DELRAY BCH FL 2 0163 8/03 646P INCOMING 2 0164 8/03 6:47P NEW YORK NY 1 0165 8/03 6:50P NEW YORK NY 3 0166 NEW YORK NY 1 0167 01688 8/03 8/03 66:53 :57P? 6:57P NEW YORK NY NEW YORK NY 1 1 8169 70 8/03 8/03 99 :3012P P LOCAL INCOMING 1 3 0171 8/03 10:46P INCOMING 1 0172 8/03 10:52P NEW YORK NY 1 0173 8/03 10:52P NEW YORK NY 2 0174 8/04 6: $A INCOMING 1 0175 8/04 9:419A W P BCH FL FL 1 0176 8/04 9:50A WEST PALM FL FL 4 0177 8/04 957A INCOMING FL 3 0178 8/04 10:28A NEW YORK NY FL 0179 8/04 1030A NEW YORK NY FL 0180 8/04 10:34A UN. KINGDO FL 0181 8/04 10:35A UN. KINGDO FL 2 .700 01$2 8/04 1038A UN. KINGDO FL 1 .350 0183 8/04 12:58P NEW YORK C NY US 1 0184 8/04 12:59P NEW YORK C NY US 1 0185 8/04 1 00P NEW YORK NY US 1 0186 8/04 1:00P NEW YORK NY US 1 0187 8/04 439P NEW YORK C NY US 1 0188 8/04 5:07P NEW YORK C NY US 1 0189 8/04 5:16P NEW YORK NY US 5 813? 8/04 951E INCOMING INCOMING US US 6 1 0192 0194 8/04 8/05 10:20P 1 1 :26A 11:30A NEW YORK C NY INCOMING INCOMING US [repeated 3 times] 1 [repeated 3 times] 0195 8/05 4:15P W PALM BCH FL US 1 8135 1//8; 4:: ;;PP 4 C ST CROIX VI NEW YORK C NY US US 1 2 8138 1'8; ;831; NEW YORK NY INCOMING US US 0200 8/05 5:21P INCOMING US 4 0201 8/05 522P INCOMING US 1? 0202 8/05 5:32P NEW YORK C NY US 0203 8/05 5:32P NEW YORK NY US 1 0204 8/05 541P INCOMING US 2 0205 8/05 11:48P NEW YORK C NY US 1 0206 8106 :49A INCOMING US i 0207 8/06 18:46A INCOMING US CONFIDENTIAL SDNY_GM_00338379 EFTA_00211078 EFTA01312327 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & DTTV mnionwr BILL DATE PAGE 22.0 AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0208 8/06 10:59A INCOMING 0209 8/06 11:57A INCOMING US INCOMING US 1:29P INCOMING US 81? Eqg 1201P US 5 2 f 0213 Eqg ifB 0214 8/06 4:18P 81 Eqg 4:19P 4:40P INCOMING US INCOMING US NEW YORK C NY US NEW YORK NY US GARDENA CA US ; 2 1i 0217 8/07 11:13A NEW YORK C NY US 1 8 18 8107 11:22A 8/07 11:54A INCOMING US CHARLT AML VI US 1i 0221 8107 1214P 8/07 12:48P QUEENS NY US CHARLT AML VI US 2 5 0222 8/07 12:56P NEW YORK C NY US 1 223 8102 12:58P 0224 8/07 1:10P NEW YORK NY US QUEENS NY US 2 1 0225 8/07 1:11P 8iB F/83 li3E 02288 88/07 1:55P 0229 8/07 2:27P 0230 8/07 2:32P NEW YORK NY US NEW YORK NY US INCOMING INCOMING US INCOMING US US NEW YORK NY US 1 4 5 5 2 2 8Bi 1/07 2:4$P /07 2:56P 0233 8/07 2:58P INCOMING INCOMING US US ISLA VERDE PR US 1 1 2 8RA 1/07 4:47P /07 6:57P INCOMING INCOMING US US 1 1 0236 8/07 9:01P NEW YORK C NY US 8Bi l'Ai 11 21? 8: 9A 8ii8 F/88 l 'ABik INCOMING INCOMING US 2 US NEW YORK C NY US CHARLT AML VI US 15 1 1 0241 8/08 10:16A NEW YORK C NY US 2 0243 8/08 1134A 8/08 12:01P 0244 8/08 12:06P 8ia F/88 120P 1:24P INCOMING INCOMING US US W PALM BCH FL US INCOMING INCOMING US US 1 1 2 2 3 0248 F/88 1:P P 3: 4P INCOMING US INCOMING US 1 3 0249 8/08 3:30P 8i;? F/88 318E 0252 8/08 3:59P 8iVI F/88 i:f1P : 6P MORIARTY NM US INCOMING INCOMING US US UN. KINGDO US NEW YORK NY US NEW YORK C NY US 2 1 6 1 1 2 .350 0255 88/088 6:49P 0256 8709 1224P US 0257 8/09 4:23P INCOMING INCOMING C NY US I US 3 1 2 8i5§ g/Q2 4:43P D7 id/O 4:44P W PALM BCH FL US W PALM BCH FL US 1 1 0260 8/09 5:01P 0261 8 INCOMING QUEENS NY US 1 1 0262 8/09 gBE W PALM BCH FL US 1 0263 8/10 10:34A 0264 8/10 7:10P INCOMING NEW YORK NY US 4 1 0265 8/10 7:11P LOCAL 1 0266 8/10 8 8;i8E 0267 W PALM BCH FL INCOMING CH 1 CONFIDENTIAL SDNYGM_00338380 EFTA_00211079 EFTA01312328 ACCOUNT NAME ACCOUNiiillill fPTTr JEFFREY E EPSTEIN & CALL milmPrR BILL DATE PAGE 23.0 AUG 14, 2003 LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 8 8 028 0M INCOMING INCOMING 1 1 8/10 9:016P 0270 8 Q Q271 /11 1 : INCOMING NEW YORK NY NY 2 6 1.50 0272 8/11 10:149AA 0273 8/11 10:16A NEW YORK NY NY NEW YORK NY NY 1 4 .25 1.00 Q274 8/11 1206P NEW YORK NY NY 1 .25 0275 8/11 12:38P NEW YORK NY NY 1 .25 8 ..p 8 1:02P 7 8/11 1:27P NEW YORK NY NY NEW YORK NY NY 5 1 1.25 .25 0278 8/11 2:00P NEW YORK NY NY 2 .50 8 0 NEW YORK NY NY 1 .25 5288 8/11 2:05P NEW YORK NY NY 4 1.00 0281 8/11 5:59P NEW YORK NY NY 1 .25 80§ 021 29RF. NEW YORK NY NY NEW YORK NY NY 1 1 .25 .25 0284 8/11 6:27P NEW YORK NY NY 1 .25 80 021 2gB NEW YORK NY NY NEW YORK NY NY 1 1 .25 .25 /11 7: P 0288 1/11 7:8? NEW YORK NY NY NEW YORK NY NY 1 3 .25 .75 0289 8/11 7:47P NEW YORK NY NY 12 3.00 8BQ 1 8/11 8 89:16P :41P NEW YORK NY NY NEW YORK NY 1 1 .25 0292 8/11 9:59P NEW YORK NY 2 8B3 8/12 941A 4 S/12 10:15A 8m 1?:1;A 8/12 1 :1 A NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY ? 8 2 .75 .25 2.00 .50 0297 8/12 12:09P INCOMING 1 8BS 9 8/12 1 122 8 :58 :26P P INCOMING INCOMING 2 10 0300 8/12 2:59P INCOMING 1 0301 8/12 514P INCOMING 1 0302 8/12 710P NEW YORK NY NY 1 .25 0303 8/12 10:15P NEW YORK NY NY 32 8.00 0304 8/12 11:00P NEW YORK NY NY 5 1.25 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 707 39.75 15.40 CALL CHARACTERISTICS: F = Call Forwarding, T = 3-Party Calling, A = Automatic Dropped Call Credit, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK, ME = MAINE, FL = FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/12 8:14P .10 0002 8/12 8:28P .10 0003 8/12 9:16P .10 0004 8/12 9:24P .10 CONFIDENTIAL SDNY_GM_00338381 EF1'A_00211080 EFTA01312329 ACCOUNT NAME ACCOUNIIIIIIii mr.rmnr BILL DATE PAGE 24.0 JEFFREY E EPSTEIN & r TTV AUG 14, 2003 Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0005 8/12 9:26P 305-775-0659 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 Message Types: R= Received Messages S= Sent Message I= International Messages Times for Messaging, Content & Application charges ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN Calls Made From: En" n'"^".-- TTV 8881 Ii81 ii1gE QUEENS NYC NY QUEENS NYC NY i 0003 0 ill IiiiE NEW YORK NY 2 QUEENS NYC NY 1 1:2 P NEW YORK NY 2 MI ill q l-E QUEENS NYC NY 1 NEW YORK NY 1 4: 1P NEW YORK NY 18: 5P 8828 li8g :82P QUEENS NYC NY MORIARTY NM 1 3 0011 8/05 12:07P NEW YORK NY 4 1211P QUEENS NYC NY 2 0 13 / 12:12P NEW YORK 0014 8/05 12:13P INCOMING 1 0015 8/05 1213P INCOMING 1 0016 8/05 12:14P QUEENS NYC NY 3 0017 8105 1220P NEW YORK NY 1 0018 8/05 12:21P NEW YORK NY 2 0019 8/05 4:00P INCOMING 1 0020 8/07 9:08P CHICAGO IL 2 Subtotal for : ST. Calls Made From: THOMAS, VI 34 0022 7/25 7/25 7:52PITATv 7:33P INTL INTL NTWK NTWK 0023 7/25 8:40P INTL NTWK 4 2 8825 7/25 7/25 9:1 9:52P 2P INTL INTL NTWK NTWK 0026 7/25 9:53P INTL NTWK 0027 7/26 154A INTL NTWK 0028 7/26 2:44A INTL NTWK 0029 7/26 2:45A INTL NTWK 8830 31 7/26 7/26 247A 12:56P INTL INTL NTWK NTWK 0033 3 7/26 7/26 1257P 12:59P INTL INTL NTWK NTWK 0034 7/26 1:05P INTL NTWK 0036 3 7/26 7/26 117P 1:17P INTL INTL NTWK NTWK are in your home time zone. AIR DISTANCE TAXES 1 .15 NY .30 ':R8 .15 .45 1.20 .30 .15 1.20 .30 .60 .15 .60 .15 1.80 .45 .15 2.40 .60 1.20 .15 .60 .60 1.80 .45 .60 1.20 :18 .60 1.20 .30 20.40 4.65 .00 1 .35 1 1 .99 .35 2 1:38 .70 1 .35 3 2.97 1.05 1 :38 1 1 :11 .35 1 :3B :3R 1 1 .99 .35 1 4 .40 1 : 3.96 38 1 .35 1 CONFIDENTIAL SDNYGM_00338382 EFTA_00211081 EFTA01312330 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO r OTTV WrIAJTV BILL AUG DATE PAGE 25.0 14, 2003 TAXES MIN AIR DISTANCE 0037 7/26 1:37P INTL NTWK 1 .99 .35 0038 7/266 8 5:58P INTL NTWK 2 1.98 .70 7 :27 88i8 7/26 9:02PP INTL NTWK INTL NTWK 1 2 1:33 48 7/26 9: 4P 8821- 7/27 12:000A 01 CALL INTL N SVTWC 1 K 21 20:43 7.35 0043 7/27 5:26P INTL NTWK 1 .99 .35 0044 7/27 11:06P INTL NTWK 7 6.93 2.45 Subtotal for : ITALY, 58 57.42 19.95 .00 Calls Made From: Flamrr 0045 7/21 4:BE 0046 7/21 9: INTL NTWK INTL NTWK 2 1 1:38 :32 0047 7/21 10:01P 0048 7/22 6:19P 0049 7/22 7:04P INTL NTWK [repeated 3 times] 11 1 1 10.89 :33 3.35 3; 0050 7/22 7:11P INTL NTWK 2 1.98 .70 0051 7/22 8: 5P INTL NTWK 2 1:38 0052 7/22 8:227P INTL NTWK 1 :38 0053 7/22 8:36P INTL NTWK 3 2.97 1.05 0054 7/22 1137P INTL NTWK 4 3:3 1.40 0055 7/22 11:40P INTL NTWK 1 .35 0056 7/22 1142P INTL NTWK 1 0057 7/23 10:59A INTL NTWK 2 1.98 :48 Subtotal for : FRANCE, 32 31.68 11.20 .00 Calls Made From: FRANCE 0058 7/29 10:50A 175203106 INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 1 .99 .35 .00 Calls Made From: ETATv INTL NTWK INTL NTWK 7 6 g:li 2.10 2.45 8888 7/03 3g8F fili 7///Cfl liiii 88gt 7/03 8;?OF INTL NTWK [repeated 5 times] 1 13 0 .99 li:B76 18:88 .35 4.55 1.40 3:82 fill 74/Ai 11141 INTL NTWK [repeated 3 times] 2 ? 1.98 2:3; .70 1.05 .35 0069 7/03 5:45P 883? 7/03 it81; INTL NTWK [repeated 3 times] 1 [repeated 3 times] .99 .99 .35 .35 0072 7/03 5:59P INTL NTWK 3 2.9977 1.005 0073 7/03 601P INTL NTWK 1 0074 7/03 6:03P INTL NTWK 10 9:38 3:g8 0075 7/03 6:13P INTL NTWK 1:38 .70 0076 7/03 7:58P INTL NTWK i .35 0077 7/03 8:01P INTL NTWK 2 1.98 .70 0079 1B 7/04 12:48A 7/04 12:51A INTL NTWK INTL NTWK 1 1 .99 .35 0080 7/04 12:20P INTL NTWK 2 1.98 .70 8881 7/04 1:36P 82 7/04 3:29P INTL NTWK INTL NTWK f 1:38 .70 .35 0084 8 7/04 8:20P 7/04 9:42P INTL NTWK INTL NTWK ? 2:3; 1.05 .35 CONFIDENTIAL SDNYGM_00338383 EFTA_002 I 1082 EFTA01312331 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO Subtotal for : ITALY, Calls Made From: GREAT BRITAIN OTTV MTUATIT BILL AUG DATE PAGE 26.0 14, 2003 TAXES 31.85 .00 MIN 91 AIR DISTANCE 90.09 0085 7/03 6:57A INTL NTWK 3 2.9977 1.05 881, 7/1311:30A CALL NTWK INTL NTWK 2 2 1.98 .70 008888 7/13 4:56P INTL NTWK 1 .99 .35 8889 90 7/14 1200A 7/14 1:21P CALL SVC INTL NTWK 1 3 2:33 1.05 0092 91 7/14 515P 7/15 12:13A INTL NTWK INTL NTWK 1 1 :33 .3; 0093 883g 7/15 12:30A 7/15 7 :87P 1 1: 8P INTL NTWK [repeated 3 times] 5 1 29 4.9955 28:3? 1.775 10:?R 0096 7/16 12:00A CALL SVC 1 .99 0097 7/16 1:55P INTL NTWK 1 0098 7/16 5:10P INTL NTWK 3 2.97 1.05 0099 7/16 6:34P INTL NTWK 2 1.98 .70 0100 7/16 11:07P INTL NTWK 2 1:38 .70 0101 7/17 12:42A INTL NTWK 1 .35 0102 0103 7/17 1248P 7/17 3:57P INTL NTWK INTL NTWK 1 1 .99 .35 0104 7/17 4:59P INTL NTWK 1 .99 .35 0105 7/17 844P INTL NTWK 1 .99 .35 0106 7/17 11:42P INTL NTWK 1 0107 7/18 9:33A INTL NTWK 1 .99 .35 0108 7/18 425P INTL NTWK 2 1:38 .70 0109 7/18 9:14P INTL NTWK 1 .35 0110 7/18 917P INTL NTWK 1 0111 7/18 10:45P INTL NTWK 6 5.94 2:i8 0112 7/19 11:53A INTL NTWK 2 1.98 .70 0113 7/19 2:40P INTL NTWK 1 .99 .35 Subtotal for : GREAT Calls Made From: I BRITAIN, 77 76.23 25.90 .00 0114 7/28 12:00A CALL SVC 1 .99 0115 7/28 150P 0116 7/28 1:51P INTL NTWK INTL NTWK 1 1 :33 :31 0117 7/28 153P 0118 7/28 2:02P INTL NTWK INTL NTWK 1 1 .99 .35 0119 7/28 3:57P INTL NTWK 1 .99 .35 Subtotal for : ITALY, From: S gtle '1,13! 12:00A hTM CALL SVC 6 1 5.94 .60 1.75 .00 0121 7 4:44P 0122 7//223 4:52P INTL NTWK INTL NTWK 21 1:i8 0123 7/2 5:08P INTL NTWK 3 1.80 0124 72 33 0125 7//23 6:559P 7P 6 INTL NTWK INTL NTWK 21 1:i8 0126 7/23 8:30P INTL NTWK 3 1.80 0127 7/23 0128 7/24 188RK INTL N SVTWC CALL 1 K 4 2:t8 0129 7/24 1:33P 0130 7/24 3:45P INTL NTWK INTL NTWK 21 1:i8 5:59P 0131 7/24 7/24 6:29P 0132 INTL NTWK INTL NTWK 1 1 .60 .60 CONFIDENTIAL SDNYGM_00338384 EFTA_00211083 EFTA01312332 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & • TT t• mrlmorR BILL DATE PAGE 27.0 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0133 7/24 7:05P INTL NTWK 1 .60 0134 7/24 9:01P INTL NTWK 2 1.20 0135 7/24 9:03P INTL NTWK 4 2.40 0136 7/24 9:07P INTL NTWK 4 2.40 0137 7/24 9:53P INTL NTWK 2 1.20 0138 7/25 12:22A INTL NTWK 1 .60 0139 7/25 12:23A INTL NTWK 1 .60 0140 7/25 12:24A INTL NTWK 1 .60 0141 7/25 1:40P INTL NTWK 1 .60 0142 7/25 1:50P INTL NTWK 1 .60 0143 7/25 2:01P INTL NTWK 1 .60 0144 7/25 2:02P INTL NTWK 3 1.80 0145 7/25 2:33P INTL NTWK 4 2.40 0146 7/25 2:47P INTL NTWK 2 1.20 Subtotal for : SPAIN, Calls Made From: FRANCE 51 30.60 .00 .00 0147 7/11 2:24A 175203106 INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 1 .99 .35 .00 TOTAL ROAMING CHARGES 351 314.34 96.00 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrr nn crntTrr PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338385 EFTA 00211084 EFTA01312333 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN PTTP M"MPPR BILL DATE PAGE 29.0 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING 39.99 . 00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 ENH DISCOUNT INTL DIAL 3.99 PCS VOICEMAIL W/NUMERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 7/07/03 Through 8/12/03 - LOCAL PLAN $39.99 45.73 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 186 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 79 .000 .00 565 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.15 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .94 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .96 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.76 TOTAL CURRENT MONTHLY CHARGES 56.49 CONFIDENTIAL SDNY_GM_00338386 EFTA 00211085 EFTA01312334 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNiiiiiiii LITTP WrIMMW HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE TIME NUMBER CALLED CALLS TO FROM BILL DATE PAGE 30.0 AUG 14, 2003 LONG MIN AIR DISTANCE 0001 0002 7/07 7/13 11:00A 11:16A NEW YORK LOCAL NY 2 1 0003 7/13 4:16P BROOKLYN NY 2 7/13 8:41P BROOKLYN NY 2 0005 7/13 8:43P LOCAL 1 0006 7/13 8:46P INCOMING 1 7/14 1051A NEW YORK NY 1 888; 7/14 11:35A INCOMING 1 7/14 1146A BROOKLYN NY 2 8828 7/14 12:09P QUEENS NY 1 0011 7/14 12:10P NEW YORK NY 1 7/14 12:45P LOCAL 1 88ii 7/14 1:10P NEW YORK NY 2 0014 7/14 1:516P3P LOCAL 2 8816 7/14 7/14 5 ::21P 35:22P NEW YORK BROOKLYN NY NY 1 1 7/14 BROOKLYN NY 2 881; 7/14 6:09P INCOMING 3 0019 7/14 6:20P NEW YORK NY 1 7/14 7:42P INCOMING 1 88? 7/14 7:45P INCOMING 1 0022 7/15 12:53P INCOMING 1 7/15 12:54P INCOMING 1 88N 7/15 12:59P NEW YORK NY 1 7/15 1:02P NEW YORK NY 1 8825 7/15 106P INCOMING 2 0027 7/15 1:46P INCOMING 1 7/15 149P NEW YORK NY 1 888 7/15 2:13P INCOMING 1 0030 7/15 2:15P NEW YORK NY 1 7/15 2:16P INCOMING 1 883i 7/15 230P INCOMING 1 0033 7/15 3:09P NEW YORK NY 1 7/16 1057A NEW YORK NY 1 883t 7/16 11:40A INCOMING 1 7/16 12:31P 44P INCOMING 1 883, 7/16 2 NEW YORK NY 4 0038 7/16 3:00P INCOMING 1 7/16 4:14P NEW YORK NY 2 88i8 7/17 10:34A INCOMING 1 0041 7/17 11:39A NEW YORK NY 3 7/17 11:47A INCOMING 2 888 7/17 1:04P BROOKLYN NY 2 882g 7/17 7/17 3:33P 544P BROOKLYN BROOKLYN NY NY 4 1 0046 7/17 5:48P NEW YORK NY 1 0047 0048 7/17 7/17 5:49P 5:50P INCOMING INCOMING 1 1 0049 7/17 5:55P INCOMING 1 8H? 7/18 7/1 188R NEW YORK INCOMING NY 2 1 0052 7/18 10:07A NEW YORK NY 1 0854 7/18 7/18 10:29A 1217P INCOMING NEW YORK NY 1 1 888 7/18 7/18 1238P 114P NEW YORK NEW YORK NY NY 2 1 0057 7/18 1:16P INCOMING 1 8859 7/18 7/18 1:17P 1:19P NEW YORK INCOMING NY 1 1 0060 7/18 1:28P LOCAL 1 CONFIDENTIAL SDNY_GM_00338387 EFTA_00211086 EFTA01312335 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & DTTV mrimnyr BILL DATE PAGE 31.0 AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0061 7/18 1:32P NEW YORK NY 1 0062 8863 64 0066 6 7/18 1:33P 7/18 134P 7/18 1:34P 7/18 144P 7/18 2:32P INCOMING NY UEENS INCOMING INCOMING NY UEENS INCOMING NEW YORK NY 2 1 [repeated 4 times] 0067 7/18 2:44P INCOMING 2 8868 69 7/18 248P 7/18 251P INCOMING NEW YORK NY 1 1 0070 7/18 3:01P NEW YORK NY 3 0071 7/18 345P INCOMING 1 0072 7/18 4:03P NEW YORK NY 2 0073 7/18 406P NEW YORK NY 1 0074 7/18 4:28P NEW YORK NY 2 0075 7/18 5:07P NEW YORK NY 1 883, 7/18 13gE NEW YORK NY NEW YORK NY 1 1 0078 7/18 8:04P BROOKLYN NY 1 88i8 3//31 NEW YORK NY INCOMING 3 0081 7/28 10:59A NEW YORK NY 5 881i 881g 7/28 1151A 7/28 12:26P 7/29 940A 10:34A NEW YORK NY INCOMING [repeated 3 times] 2 1 [repeated 3 times] 0086 7/29 10:53A INCOMING 1 881i 7/2811:36A INCOMING INCOMING i 0089 7/29 12:33P NEW YORK NY 1 883? 7/29 1238P 7/29 2:04P INCOMING INCOMING 1 1 883i 7/29 347P 7/29 3:48P INCOMING NEW YORK NY 1 1 0094 7/29 4:08P NEW YORK NY 1 8831 3//33 AN1E INCOMING INCOMING 1 1 0097 7/29 6:47P NEW YORK NY 1 8838 3//33 BROOKLYN NY NY 2 6 0100 7/29 7:16P NEW YORK NY 2 0101 7/29 8:16P PTWASHIGTN NY 2 0102 7/29 8:20P NEW YORK NY 1 0103 7/29 8:40P UEENS NY 1 0104 7/29 841P UEENS NY 1 0105 7/29 9:02P NEW YORK NY 1 0106 7/29 916P NEW YORK NY 1 0107 7/29 9:31P NEW YORK NY 1 01088 7/830 9:38A NEW YORK NY 1 0109 7/30 943A INCOMING 2 0110 7/30 10:37A NEW YORK NY 3 0111 7/30 10:40A BROOKLYN NY 6 0112 7/30 11:51A INCOMING 1 0113 7/30 12:07P LOCAL 1 0114 7/30 1208P NEW YORK NY 2 0115 7/30 1:14P NEW YORK NY 1 0116 7/30 1:16P NEW YORK NY 1 0117 7/30 209P NEW YORK NY 1 0118 7/30 2:14P INCOMING 1 0119 7/30 222P NEW YORK NY 1 0120 7/30 2:56P NEW YORK NY 2 CONFIDENTIAL SDNYGM_00338388 EFTA_00211087 EFTA01312336 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS OTTE, mmAnwr BILL DATE PAGE 32.0 AUG 14, 2003 LL TO FROM MIN AIR DISTANCE 0121 7/30 3:04P NEW YORK NY 1 0122 7/30 3:05P LOCAL 1 0123 0124 3//38 389E NEW YORK LOCAL NY 1 1 0125 0126 7/30 7/30 31;E INCOMING NEW YORK NY 1 3 0127 7/30 3:50P INCOMING 1 0128 7/30 441P NEW YORK NY 2 0129 7/30 5:39P NEW YORK NY 1 0130 7/30 5:41P INCOMING 1 0131 7/30 5:43P INCOMING 1 0132 7/30 7:07P NEW YORK NY 1 0133 7/30 822P NEW YORK NY 0134 7/30 8:40P LOCAL i 0135 7/30 8:58P BROOKLYN NY 2 01/6 01 7 5 3//38 3;?2E INCOMING BROOKLYN NY 1 7 0138 7/30 10:07P BROOKLYN NY 4 0139 7/30 10:11P NEW YORK NY 1 0140 7/31 9:00A INCOMING 1 0141 7/31 9:30A INCOMING 1 0142 7/31 958A INCOMING 1 0143 7/31 10:51A BROOKLYN NY 2 0144 7/31 1056A NEW YORK NY 2 0145 7/31 11:01A NEW YORK NY 2 0146 7/331 12:24P INCOMING 1 0 30 147 7 : P 1 INCOMING 2 0148 7/31 122:53P INCOMING 1 0149 7/31 1:09P INCOMING 1 0150 7/31 137P NEW YORK NY 1 0151 7/31 1:41P NEW YORK NY 1 0152 7/31 143P INCOMING 6 0153 7/31 2:10P NEW YORK NY 1 0154 7/31 2:11P NEW YORK NY 1 0155 7/31 2:30P NEW YORK NY 1 0156 7/31 2:35P INCOMING 2 0157 7/31 3:30P INCOMING 1 8158 59 7/31 7/31 338P 4:21P NEW YORK NEW YORK NY NY 1 1 81g? 7/31 7/31 427P 4:50P NEW YORK NEW YORK NY NY 1 1 0162 7/31 4:52P INCOMING 1 RETRIEVAL 0163 7/31 512P LOCAL 2 0164 7/31 5:15P INCOMING 1 0165 7/31 5:24P INCOMING 1 0166 7/31 544P INCOMING 1 0167 7/31 5:48P INCOMING 1 01688 7/831 5:49P NEW YORK NY 1 0169 7/31 554P NEW YORK NY 1 0170 7/31 6:04P NEW YORK NY 1 0171 7/31 617P NEW YORK NY 2 0172 7/31 6:40P INCOMING 1 0173 7/331 6:40P INCOMING 1 0174 7 7:22P INCOMING 2 0175 7/31 7:58P INCOMING 1 0176 7/31 7:58P INCOMING 1 0177 7/31 816P INCOMING 1 0178 7/31 8:23P NEW YORK NY 1 0179 7/31 832P NEW YORK NY 2 0180 7/31 9:28P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338389 EFTA_00211088 EFTA01312337 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN REF DATE TIME NUMBER CALLED OTTV WrIAJTV BILL DATE PAGE 33.0 AUG 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0181 7/31 928P BROOKLYN NY 1 0182 7/31 9:29P INCOMING 11 0183 0184 0185 0186 0187 8118 7/31 942P 7/31 9:42P 8/01 1036A 8/01 10:41A 8/01 10:43A / 1 :2 :18A 1'81 11 11 0A NEW YORK INCOMING BROOKLYN INCOMING NEW YORK INCOMING NEW YORK NY [repeated 4 times] 1 2 1 [repeated 4 times] 2 0190 8/01 11:30A NEW YORK NY 1 0191 0192 8/01 1131A 8/01 11:37A NEW YORK INCOMING NY 1 1 0193 0194 8/01 1147A 8/01 1:08P INCOMING LOCAL 1 1 0195 8/01 1:09P NEW YORK NY 1 01997 0197 1:16P 8/01 8/01 1:50P NEW YORK INCOMING NY 1 2 0198 8/01 2:06P NEW YORK NY 1 0200 l'/81 2:07P 2:08P NEW YORK NEW YORK NY NY 1 1 0201 8/01 2:30P NEW YORK NY 2 0202 0203 415P l'/81 4:20P NEW YORK INCOMING NY 1 1 0204 0205 8/01 4:31P 8/01 5:01P INCOMING INCOMING 2 1 0206 8/01 5:08P NEW YORK NY 1 0207 0208 8/01 517P 6:44P INCOMING NEW YORK NY 1 1 0209 8/01 8:42P NEW YORK NY 1 8il? 8/01 8 07? 4 : 1P INCOMING INCOMING 1 1 0213 l'/81 NEW YORK NEW YORK NY NY 1 1 0214 8/01 9:11P INCOMING 1 0216 8/01100:09P NEW YORK NEW YORK NY NY 1; 0217 8/01 10:22P NEW YORK NY 8 18:it?P INCOMING 1 Silt l'/81 : 8i1? 8/01 18;igE NEW YORK NEW YORK INCOMING NY NY 1 6 0222 8/02 11:25A BROOKLYN NY 2 0223 0224 8/02 445P 8/02 4:56P NEW YORK INCOMING NY 2 1 02255 8/02 5:09P INCOMING 1 81 8/02 524P 2 5:30P NEW YORK NEW YORK NY NY 0228 8/02 5:35P NEW YORK NY 1 8ii8 6: 1P P INCOMING INCOMING 1 3 0232 8/02 1:1 5P 1P : INCOMING BROOKLYN NY 1 1 0233 8/02 9:03P NEW YORK NY 2 8235 l'/81 INCOMING NEW YORK NY 2 2 0236 8/02 9:29P NEW YORK NY 3 0237 0238 8/03 1136A 8/03 1205P LOCAL INCOMING 2 1 0239 0240 8/03 1208P 8/03 12:19P LOCAL INCOMING 2 1 CONFIDENTIAL SDNY_GM_00338390 EFTA_00211089 EFTA01312338 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN REF DATE TIME NUMBER CALLED r 1:1TT V 1.7111.411,E, BILL DATE PAGE 34.0 AUG 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0241 8/03 12:47P BROOKLYN NY 3 0242 8/03 1:15P NEW YORK NY 2 1'83 1:17P 2:29P LOCAL NEW YORK NY 1 2 8322 0247 8/03 1'83 /03 8/03 2:32P 2:39P 2:55P 252P INCOMING INCOMING NEW YORK NEW YORK NY NY 3 1 0249 8 3 :07P NEW YORK NY 0250 8262 8264 8/03 1'83 1'83 6:59P 10 :003P 2P 10 10: 4P 10:0 05P INCOMING LAS VEGAS [repeated 4 times] NV [repeated 4 times] 5 1 [repeated 3 times] 19 0255 8/03 11:25P INCOMING 1 831, 8/04 8/04 5 :51 : 7A 6 8A INCOMING INCOMING 1 1 0258 8/04 7:26A NEW YORK NY 4 838 8/04 8/04 8:01A 8:43A NEW YORK INCOMING NY 1 1 0261 8/04 8:44A NEW YORK NY 1 8323 8/04 8/04 11:36A 2:3 $1P INCOMING NEW YORK NY 1 1 0265 0266 8/04 8/04 8/05 3 2::10P7P 12:09P NEW YORK INCOMING BROOKLYN NY NY 1 8igi 0269 8/06 12:13P 10:13A 10:53A BROOKLYN BROOKLYN INCOMING NY NY 2 1 3 833? 8333 0274 1'8' / 7 8/07 11:27 11:28AA 11:32A NEW YORK [repeated 4 times] INCOMING NY [repeated 4 times] 1 [repeated 3 times] 8332 1'8' / 7 1:07P 1:57P BROOKLYN INCOMING NY 2 1 0277 8/08 3:02P BROOKLYN NY 2 8331 l'/81 3:112P 1P 3 NEW YORK NEW YORK NY NY 1 2 831? 0282 l'/81 8/08 3 :116P 3 5P NEW YORK INCOMING NEW YORK NY NY 1 2 2 33:21P :54P INCOMING 1 028l5 8/09 1'81 2:02? 2:17P NEW YORK INCOMING NY 1 1 831, 8/09 8/09 2:17P 3:40P BROOKLYN INCOMING NY 2 1 0288 8/09 7:20P BROOKLYN NY 4 8318 8/10 8/10 4:55? 4:58P NEW YORK NEW YORK NY NY 1 1 8311- 0293 8/10 8/10 8/10 2i3E 5:58? BROOKLYN NEW YORK INCOMING NY NY 1 [repeated 3 times] Silt 8/10 8/10 6:327P 83P LOCAL NEW YORK NY 2 1 0296 8/10 NEW YORK NY 1 0238 8388 8/ 8/1010 8//1111 8 98:32P :51P 8:52P 11:14A 11:26A NEW YORK [repeated 4 times] NY [repeated 4 times] 1 2 1 1 CONFIDENTIAL SDNYGM_00338391 EFTA_002I1090 EFTA01312339 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED .TTW WrITATkrr BILL DATE PAGE 35.0 AUG 14, 2003 LONG AIR DISTANCE CALL CALLS TO FROM MIN 0301 8/11 12:34P INCOMING 1 0302 8/11 12:34P NEW YORK NY 1 8/11 11 $/11 12:51P :56P 0304 AM=PrritMMrMtirM NEW YORK NY INCOMING 3 0305 8/11 2:29P NEW YORK NY 1 0306 8/11 2:47P LYN BROOK NY 2 0307 8/11 3:01P NEW YORK NY 1 11 : $ 3 8388 81/11 3:229P2P 0310 4:11P INCOMING [repeated 3 times] 4 1 1 88/11 /11 4:2 8311 6/11 5:14P9P 0313 8:37P NEW YORK NY LOCAL NEW YORK NY 1 [repeated 3 times] 88/11 8/12 11: 0315 /12 11:436A9A 8/12 11:50A 0316 INCOMING LOCAL NEW YORK NY 1 2 1 $112 1208P 831-8' 8/12 12:33P INCOMING NEW YORK NY 1 5 $ 1238P 8318 8/12 12:52P NEW YORK NY INCOMING 1 1 0321 8/12 1:21P QUEENS NY 1 $112 1:26P 0323 U/12 2:08P NEW YORK NY INCOMING 2 1 0324 8/12 2:31P NEW YORK NY 2 $/12 233P 0326 6/12 2:36P NEW YORK NY NEW YORK NY 1 1 8 239P 833; 8/12 2:40P INCOMING NEW YORK NY 1 1 0329 8/12 2:42P NEW YORK NY 1 8/12 3:09p 833? 8/12 3:17P INCOMING NEW YORK NY 2 1 0332 8/12 3:17P NEW YORK NY 1 $112 4:01: 7P 0334 U/12 4 0P INCOMING INCOMING 2 1 0335 8/12 4:13P INCOMING 1 $/12 419P 833, U/12 4:38P NEW YORK NY INCOMING 1 1 $ 531P 8338 8/12 5:33P BROOKLYN NY NY 2 2 0340 $8/12 6:04P3 12 6: 2P 03442 31 0 81/12 7:21P INCOMING NEW YORK NY NEW YORK NY 2 1 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 565 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit IF YOU HAVE ANY QUESTIONS CONCERNING YOUR PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: INvoinv no CWOWTrW CONFIDENTIAL SDNYGM_00338392 EFTA_002 I 1091 EFTA01312340 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES ACCOUN P TT R BILL DATE PAGE 37.0 AUG 14, 2003 MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 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 7/13/03 Through 8/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate UNLIMITED NIGHT & WKND 406 .000 200 ADDITIONAL MINUTES 200 .000 INCLUDED IN PLAN 280 .000 886 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages Rate SENT MESSAGES 1 .10 00 199.99 . .00 .00 7.99 3.99 .00 . .00 1.75 Charge .00 00 . .00 .00 30.62 Charge .10 213.72 .00 30.62 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 CONFIDENTIAL SDNY_GM_00338393 EFTA 00211092 EFTA01312341 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 919.17 282.70 1,201.87 AT&T CONNECT CALLS 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 13.93 STATE TAX 18.45 WY ASURCHARGE lf:R8 NY CITY UTILITY G.R. SUR 8.77 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 9.00 GROSS RECEIPTS SURCHARGE 15.28 TOTAL TAXES, SURCHARGES & REGULATORY FEES 85.92 TOTAL CURRENT MONTHLY CHARGES 1,533.48 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/19 9:39A 336/INCOMNG LDRUFFIN NC NY 0002 7/19 9:4 A 336/INCOMNG LDRUFFIN NC NY 0003 7/19 10:37A 336/INCOMNG LDRUFFIN NC NY 0004 0005 7/19 7/19 1052A 1:53P NY 336/INCOMNG LDGREENSBORO NC 336/INCOMNG LDGREENSBORO NC NY 0006 7/19 649E, 336/1NcomNG LDGREENSBORO NC NY 0007 7/21 7:12A 336/INCOMNG LDGREENSBORO NC NY 00088 7/21 7:30A 336/INCOMNG LDGREENSBORO NC NY 00109 7/21 7/21 10:17A 11:05A 336/1NcomNG LDGREENSBORO NC NY 336/INCOMNG LDGREENSBORO NC NY 0011 7/21 11:13A 336/INCOMNG LDGREENSBORO NC NY 0012 7/21 1139A 336/1NcomNG LDGREENSBORO NC NY 0013 7/21 11:58A 336/INCOMNG LDGREENSBORO NC NY 0014 7/21 1223? 336/1NcomNG LDGREENSBORO NC NY 0015 7/21 12:47P 336/INCOMNG LDGREENSBORO NC NY 0016 7/21 2:21P 336/INCOMNG LDGREENSBORO NC NY 0017 7/21 425P 336/INCOMNG LDGREENSBORO NC NY 0018 7/21 4:41P 336/INCOMNG LDGREENSBORO NC NY 0019 7/21 5:40P 336/INCOMNG LDGREENSBORO NC NY r .TT BILL DATE PAGE 38.0 AUG 14, 2003 CONFIDENTIAL SDNYGM_00338394 EFTA_00211093 EFTA01312342 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & LL REF DATE TIME NUMBER CALLED CALLS TO FROM 0020 7/22 9:14A 336/INCOMNG LDGREENSBORO NC NY 0021 7/22 9:19A 336/INCOMNG LDGREENSBORO NC NY 0022 7/22 18;iR 33g/INCOMNG LDGREENSBORO NC NY 0023 7/22 /INCOMNG LDGREENSBORO NC NY 0024 7/22 1124A 336/INCOMNG LDGREENSBORO NC NY 0025 7/22 11:49A 336/INCOMNG LDGREENSBORO NC NY 0026 7/22 1:08P 336/INCOMNG LDGREENSBORO NC NY 7/22 liK: 33g/INCOmNG LDGREENSBORO NC NY 88N 7/22 /INCOMNG LDGREENSBORO NC NY BILL MIN AIR 39.0 DISTANCE 0029 7/22 1:53P 336/INCOMNG LDGREENSBORO NC NY 883? 7/22 7/22 4:39P 336/1NCOwNG LDGREENSBORO NC NY 5:08P 336/INCOMNG LDGREENSBORO NC NY 883i 7/22 7/22 5:41P 336/1NCOwNG LDGREENSBORO NC NY 5:59P 336/INCOMNG LDGREENSBORO NC NY 0034 7/22 6:00P 336/INCOMNG LDGREENSBORO NC NY 883g 7/22 7/22 :1 1 336/INCOMNG LDGREENSBORO NC NY 7:43? 336/INCOwNG LDGREENSBORO NC NY 0037 7/22 8:44P 336/INCOMNG LDGREENSBORO NC NY 8838 7/22 7/23 8: gr, 336/INCOMNG LDGREENSBORO NC NY 9: 336/INCOMNG LDGREENSBORO NC NY 0040 7/23 9:26A 336/INCOMNG LDGREENSBORO NC NY 0041 7/ 23 /INCOwNG LDGREENSBORO NC NY 0042 7/2 /INCOwNG 11:37A 33g LDGREENSBORO NC NY 0043 7/23 11:52A 336/INCOMNG LDGREENSBORO NC NY 0044 7/23 2:49P 336/INCOMNG LDGREENSBORO NC NY 0045 7/23 3:57P 336/INCOwNG LDGREENSBORO NC NY 0046 7/23 4:24P 336/INCOMNG LDGREENSBORO NC NY 0047 7/23 4:51P 336/INCOMNG LDGREENSBORO NC NY 00488 7/23 88B 7/24 7/24 5:39P 336/INCOwNG LDGREENSBORO NC NY 1838R 336/INCOMNG LDGREENSBORO NC NY 336/INCOwNG LDGREENSBORO NC NY 0051 7/24 1100A 336/INCOMNG LDGREENSBORO NC NY 0052 7/24 11:58A 336/INCOMNG LDGREENSBORO NC NY 0053 7/24 12:03P 336/INCOMNG LDGREENSBORO NC NY 0055 54 7/24 7/24 1:22P 336/1NCOwNG LDGREENSBORO NC NY 5:19P 336/INCOMNG LDGREENSBORO NC NY 0056 7/25 9:47A 336/INCOMNG LDGREENSBORO NC NY 88;; 7/2; 7/2 336/INCOMNG LDGREENSBORO NC NY 188gR 336/INCOwNG LDGREENSBORO NC NY 0060 59 7/25 7/25 1150A 336/1NCOwNG LDGREENSBORO NC NY 1:11P 336/INCOMNG LDGREENSBORO NC NY 0061 7/25 1:51P 336/INCOMNG LDGREENSBORO NC NY 0063 62 7/28 7/29 8:21P 336/INCOMNG LDGREENSBORO NC NY 7:05A 336/INCOMNG LDGREENSBORO NC NY 0064 7/29 7:32A 336/INCOMNG LDGREENSBORO NC NY 88"R 7/29 Bivit 336/INCOMNG LDGREENSBORO NC NY 336/INCOwNG LDREIDSVILLE NC NY 0067 7/29 7/29 9:36A 336/INCOMNG LDGREENSBORO NC NY 1003A 8868 69 7/29 5:44P DGREENSBORO NC NY NEW YORK NY 2 0071 70 7/29 7/29 5:46P 5:52P INTERNATL DAUGUSTA ME NY 1 .070 0072 7/29 5:52P NEW YORK NY 1 0073 7/29 552P INCOMING ME 0074 7/29 5:56P NEW YORK NY i 0075 7/29 6:02P MAIL ME 2 0076 7/29 62;1; BCH FL 1 0077 7/29 7 MOBILE NY 1 8838 7/29 7:33P 7: P UN. L KIENGDO NY 1 1 .350 CONFIDENTIAL SDNYGM_00338395 EFTA_0021 1 094 EFTA01312343 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED DTTV mmAnwr BILL DATE PAGE 40.0 AUG 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0080 7/29 9:02P INCOMING 1 0081 7/29 9:43P INCOMING 1 8882 83 7/29 7/29 1044P 11:12P INCOMING UN. KINGDO 1 1 .350 00858 7/29 7/30 1133P 8:57A NEW YORK NY NEW YORK NY 1 2 0086 7/30 9:05A INCOMING 1 881i 3//38 383R CHARLT AML VI NEW YORK NY 2 4 .400 0089 7/30 9:12A INCOMING 2 883? 7/30 9 9:1 :14A 5A LOCAL NEW YORK NY 1 1 083 7/30 7/aU 9:1 :17A 9 8A W PALM BCH FL W PALM BCH FL 1 1 0094 883 7/30 7/30 9:20A 9:23A22A 9 W PALM BCH FL [repeated 3 times] 1 1 2 0097 7/30 9:24A NEW YORK NY 7 8838 0100 3//38 7/30 33112; 9:35A INCOMING NEW YORK NY INCOMING 2 2 1 0101 0102 3//38 33R LOCAL LOCAL 1 1 0103 NORTH DADE FL 0104 7/30 9:43A Q NEW YORK NY i 0105 7/30 9:48A INCOMING 2 0106 NEW YORK NY 2 0107 7/30 381A : 2A LOCAL 1 0108 7/30 9:53A CHARLT AML VI 1 .200 0109 7/30 954A C ST CROIX VI i .600 0110 0111 7/30 9:58A LOCAL NEW YORK NY 6 0112 7/30 10:37A INCOMING 1 0113 7/30 11:22A BOYNTONBCH FL 3 0114 7/30 1125A W PALM BCH FL 1 0115 7/30 11:26A LOSANGELES CA 2 0116 01189 8118 7/30 /30 7/930 7/30 11:28A 1140A 11:46A 11:48A 12:08P NEW YORK NY INCOMING INCOMING W PALM BCH FL W PALM BCH FL 6 1 [repeated 4 times] 0121 7/30 12:10P MOBILE NY 1 0122 7/30 1210P INCOMING 0123 7/30 12:13P LONDON ON 3 .400 0124 7/30 12:17P NEW YORK NY 1 0125 7/30 1218P NEW YORK NY 2 0126 7/30 12:56P LOCAL 2 0127 7/30 12:59P MOROCCO 2 1.900 012$ 7/30 1:0Q: 6P INCOMIN 2 0129 7/30 1 8P NEW YORKG NY 1 813? 3//38 1:?8P 1: P LOCAL NEW YORK NY 1 1 0132 7/30 1:53P INCOMING 1 0133 7/30 2:Q1P INCOMING 2 0134 7/30 2:07P INCOMING 2 0135 7/30 2:22P LAS VEGAS NV 8 0136 7/30 2:$2P INCOMING 0137 7/30 3:10P W PALM BCH FL i 01393$ 7/30 7/30 3:12P 3:20P NEW ALBANY OH INCOMING 2 3 CONFIDENTIAL SDNYGM_00338396 EFTA_002I1095 EFTA01312344 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0140 7/30 3:34P 0141 7/30 3:36P 0142 7/30 356P 0143 7/30 4:25P 0144 7/30 4:33P 0145 7/30 5:01P 0146 7/30 5:13P 01478 7/30 : 014 : 34P 38P 0149 7/30 5:40P 81;? 7/30 3 Q1P 6: 6 24P 0152 7/30 722P 0153 7/30 7:27P 0154 7/30 7:29P 0155 7/30 802P 0156 7/30 8:13P 0157 7/30 8:14P 81;8 7/30 8:30P26? 7/30 8 0160 7/30 8:30P 0161 0162 3//38 8iiE 0163 7/30 940P 0164 10:10P 0165 7/30 10:14P 0166 7/30 11:217P 0167 7/30 11 7P 016688 7/930 11:28P 81,8 7/31 7/31 7:53A 8:05A 0171 7/31 809A 0172 7/31 8:44A 0173 7/31 9:58A 0175 7/9 31 10: 4A 0175 7/31 10:0Q6A 0176 7/31 10:22A 0177 7/31 10:24A 0178 7/31 10:25A 0179 7/31 1028A 0180 7/31 10:30A 0181 7/31 10:33A 01883 7/9 31 10:35A 0183 7/31 11:56A 0184 7/31 11:56A 0185 7/31 1239P 0186 7/31 12:44P 0187 7/31 12:45P 8118 7/31 12:48P 7/31 12:51P 0190 7/31 1254P 0191 7/31 1:05P 0192 7/31 2:01P 0193 7/31 2 491P 0194 7/31 2:04P 0195 7/31 2:29P 0196 7/31 313P 0197 7/31 3:14P 8118 7/31 7/31 324P 3:42P ACCOUN DTTV mmonwr BILL DATE PAGE 41.0 & AUG 14, 2003 LL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 2 INCOMING NY OH LBA NEW A 1 1 NEW YORK NY 7 INCOMING 1 FTLAUDERDL FL 1 NEW YORK NY 8 INCOMING 1 INCOMING 1 INCOMING 1 LOCAL 2 NEW YORK NY 8 INCOMING LOCAL 15 FTLAUDERDL FL 4 INCOMING 1 FRANCE 1 .350 MOBILE NY 1 INCOMING 6 INCOMING 1 INCOMING 16 INCOMING 1 INCOMING 2 INCOMING 2 INCOMING 1 INCOMING 31 LOCAL 1 FTLAUDERDL FL 2 FTLAUDERDL FL 3 LOCAL NEW YORK NY 1 NEW RK 2 YORK NY NEW YORK NY 3 INCOMING 1 INCOMING 1 NEW YORK NY 2 NEW YORK NY 2 BOCA RATON FL 2 NEW YORK NY 2 NEW YORK NY 2 LOCAL 1 LOCAL 1 INCOMING 4 LOCAL 1 LOCAL 2 OAHUVEGAS H NI LAS V 3 UN. KINGDO 2 NEW YORK NY 7 LOCAL 1 NEW YORK NY 3 UN. KINGDO 6 2.100 LOCAL 2 FRA E 1 .350 LOSAN NCGELES CA 1 OAHU HI 1 INCOMING 1 CONFIDENTIAL SDNY_GM_00338397 EFTA_00211096 EFTA01312345 JEFFREY E EPSTEIN & ACCOUNiiiiiiii ACCOUNT NAME DTT W WrIAJTV BILL DATE PAGE 42.0 AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 7/31 3:47P 800 SERV. 6 0201 7/31 3:54P NEW YORK NY 1 0202 0203 7/31 7/31 355P 4:07P 800 SER V LOCAL 12 2 0204 7/31 408P INCOMING 1 0205 7/31 4:09P LOCAL 1 0206 7/31 4:09P LOCAL 1 8287 2 8 7/31 7/31 4:10P 411P INCOMING LOCAL 1 2 0209 7/31 4:13P NEW YORK NY 3 8i10 11 7/31 7/31 416P 4:17P OAHU HI INCOMING 2 2 0212 7/31 421P NEW YORK NY 0213 7/31 4:29P INCOMING 0214 7/31 4:33P NEW YORK NY 4 0215 0216 7/31 7/31 4:50P 451P INCOMING NEW YORK NY 1 1 0217 7/31 4:52P NEW YORK NY 2 0219 7/31 7/31 517P 5:24P NEW YORK NY INCOMING 2 2 0220 7/31 5:26P NEW YORK NY 1 0221 7/31 527P LOCAL 1 0222 7/31 5:33P LOCAL 1 0223 0224 7/31 7/31 5:40P 543P INCOMING NEW YORK NY i 0225 7/31 5:45P INCOMING 9 8227 7/31 NEW YORK NY LOCAL 4 2 0228 7/31 6:18P INCOMING 1 0229 7/31 620P INCOMING 1 0230 7/31 6:21P INCOMING 1 0231 0232 7/31 7/31 622P 6:23P MOBILE NY LOCAL 1 1 0233 7/31 6:24P NEW YORK NY 1 0234 7/31 625P LOCAL 1 0235 7/31 6:26P LOCAL 1 0236 7/31 6:27P NEW YORK NY 1 0237 7/31 627P W PALM BCH FL 2 0238 7/31 6:34P INCOMING 1 0239 0240 7/31 7/31 639P 7:26P LOCAL GARDENA CA 1 2 0241 7/31 7:33P NEW YORK NY 1 0242 0243 7/31 7/31 10:26P 10:26P NEW YORK NY WP NEW YORK NY WP 1 2 0244 7/31 10:27P NEW YORK NY WP 2 0245 0246 7/31 8/01 1031P 9:24A DWDURPHAM LM BCH FL N NC WPY A 4 0247 8/01 9:25A INCOMING WP 2 024 e9 6/01 9:27A NEW YORK NY WP 10:20A DW PALM BCH FL NY 2 8"8/Q1 1 10:21A INCOMING WP 1 1 6/01 10:51A DW PALM BCH FL NY 0252 8/01 10:52A INCOMING WP 1 0254 8/01 1107A DW PALM BCH FL NY 11:08A INCOMING WP 1 0255 8/01 12:54P NEW YORK NY WP 1 0256 0257 8/01 8/01 1255P NEW YORK NY WP 12:56P NEW YORK NY WP 1 1 0258 0259 8/01 8/01 1256P NEW YORK NY WP 2:47P NEW YORK NY WP 2 2 CONFIDENTIAL SDNYGhi_003 38398 EFTA 00211097 EFTA01312346 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0260 8/01 2:50P ACCOUN & NUMBER CALLED LL CALLS TO FROM LDW PALM BCH FL NY MIN RaL lleT500SAGE 43.0 AIR DISTANCE 0261 8/01 2:51P INCOMING WP 1 0262 8/01 307P NEW YORK NY WP 2 0263 8/01 3:20P C ST CROIX VI WP 4 .800 0265 0264 8/01 8/ 3;32E C ST CROIX VI C ST CROIX VI WP WP 1 1 .288 .2 0266 8/01 3:32P C ST CROIX VI WP 1 .200 0267 8/01 332P C ST CROIX VI WP 1 .200 0268 8/01 3:47P LDW PALM BCH FL NY 0269 8/01 3:49P INCOMING WP 3 0270 8/01 412P MOBILE WP 1 0271 8/01 4:12P ALM W P BCH FL WP 2 0272 8/01 413P WEST PALM FL WP 2 0273 8/01 4:35P C ST CROIX VI WP 3 .600 0274 8/01 4:42P LDW PALM BCH FL NY 0276 8/01 8/01 443P 4:54P INCOMING LDW PALM BCH FL WP NY 7 0277 8/01 4:55P INCOMING WP 1 0279 8/01 g32E NEW YORK NY NEW YORK NY WP WP 2 2 0280 8/01 6:33? NEW YORK NY WP 2 0282 8/01 800 SERV. NEW YORK NY WP WP 8 2 0284 1'81 / 1 18801: NEW YORK NY NEW YORK NY WP WP 1 1 0285 8/01 10:01P NEW YORK NY WP 1 0287 1'81 1?8Ui / 2 NEW YORK NY NEW YORK NY WP WP 1 1 0288 8/02 11:07A NEW YORK NY WP 1 8i18 8i8i 8/02 112;R 1242P 12:4 P NEW YORK NY MOBILE LDW PALM BCH FL INCOMING WP WP NY WP 1 2 2 0293 8/02 1:01P NEW YORK NY WP 5 0295 8/02 131E LDW PALM BCH FL INCOMING NY WP 2 0296 8/02 1:41P NEW YORK NY WP 1 8B7 8 8/02 8/02 141P 1:42P NEW YORK NY WEST PALM FL WP WP 1 1 03009 8/02 8/02 143P 1:44P WEST PALM FL NEW YORK NY WP WP 1 2 0301 8/02 1:45P LDW PALM BCH FL NY 8383 8/02 118E INCOMING NEW YORK NY WP WP 2 1 0304 8/02 3:20P NEW YORK NY WP 1 0305 8/02 321P NEW YORK NY WP 1 0306 8/02 3:22P UN. KINGDO WP 2 .700 0307 8388 8/02 8/02 / 3:23P 8:42 : 7? 9P NEW YORK NY NEW YORK NY LDW PALM BCH FL WP WP NY 1 1 831? 8/02 ;;RE INCOMING LDW PALM BCH FL WP NY 7 0312 8/02 5:57P INCOMING WP 3 0314 8/02 g?,°E NEW YORK NY LDW PALM BCH FL WP NY 8 0315 8/02 6:15P INCOMING WP 6 0316 0317 8/02 8/02 6:HE 9: WEST PALM FL LDW PALM BCH FL WP NY 1 0318 8/02 950P INCOMING WP 1 0319 8/02 9:50P LDW PALM BCH FL NY CONFIDENTIAL SDNY_GM_00338399 EFTA_00211098 EFTA01312347 ACCOUNT NAME ACCOUN DTTV mrlmny BILL DATE PAGE 44.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0320 8/02 9:51P 0321 8/03 11:10A 83ii li83 lig8R 83A p/o3 1218P /0 12:1 P 0326 8/03 12:20P 0328 p/3 12:2 :2iP 0 12 P 0329 8/03 1226P 833° si sioi 12:30P 03 12:27P 0333 li83 0334 8/03 12:38P 8335 si 6 8/03 12:44P 03 1238P 0337 8/03 12:49P 8338 si 9 8/03 12:51P 03 1249P 0340 8/03 12:52P 0341 8/03 12:53P 0342 8/03 1254P 0343 8/03 12:55P 0344 8/03 1:07P 0345 8/03 1:10P 832, li83 0348 8/03 1:27P 83B li83 liBE 0352 li83 li2E 0353 8/03 1:42P 83it li83 in 0356 8/03 4:07P 83i8 8l%0 g3 22!E 83i8 li83 0361 8/03 5:36P 83ti ii83 in 0364 8/03 7:15P 83ii li83 97:19P17? 0367 8/03 99:23P :33P 9:34P 9: 5P 7:433A 0372 8/04 9:53A 0374 8/04 : 4A 0374 8/04 9 9:556A 0375 8/04 10:18A 0376 8/04 1019A 0377 8/04 10:24A 0378 8/04 1036A 0379 8/04 10:36A 0369 833? 81/83 / 80403 INCOMING WP 1 UN. KINGDO WP 2 .700 800 SERV. WP 22 NEW YORK NY WP 1 LONDON ON WP 2 .400 NEW YORK NY WP 2 MOBILE WP 1 ORLANDO FL WP 2 CHARLT AML VI WP 3 .600 )W PALM BCH FL NY CHARLT AML VI WP i .600 INCOMING WP LONDON ON WP 1 .200 LONDON ON WP 1 .200 LONDON ON WP 1 .200 LONDON ON WP i .200 WEST PALM FL WP QUEENS NY WP 1 WEST PALM FL WP 4 )W PALM BCH FL NY INCOMING WP 3 )W PALM BCH FL NY INCOMING WP 1 WP LONDONRV ON 12 .400 . WP NEW YORK NY WP 1 NEW YORK NY WP 4 CHARLT AML VI WP 2 .400 )W PALM BCH FL NY INCOMING WP 1 )W PALM BCH FL NY INCOMING WP 8 YR PALM BCH FL NY INCOMING WP 3 )W PALM BCH FL NY INCOMING WP 1 )W PALM BCH FL NY INCOMING WP 4 LONDON ON WP 1 .200 LONDON ON WP 2 .400 )W PALM BCH FL NY INCOMING WP 10 NEW YORK NY WP 1 NEW YORK NY WP 2 MOBILE WP 2 NEW YORK NY WP 2 NEW YORK NY WP 3 LONDON ON WP 3 .600 WEST PALM FL WP 1 )W PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 2 NEW YORK NY WP 1 ORLANDO FL WP 2 WEST PALM FL WP 2 NEW YORK NY WP 1 WEST PALM FL WP 1 NEW YORK NY WP 2 NEW YORK NY WP 2 )W PALM BCH FL NY CONFIDENTIAL SDNYGM_00338400 EFTA 00211099 EFTA01312348 ACCOUNT NAME ACCOUN DTTV mmonwr BILL DATE PAGE 45.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0380 8/04 10:37A 7 INCOMING WP 1 1:i88 0381 8/04 10:38A DELRAY BEA FL WP 2 8311 Ii81 U1E ,DSANTURCE PR NY ,DSANTURCE PR NY 831t Ii8/ 38!1 ,DSANTURCE PR NY ,DSANTURCE PR NY 188 MI 111 1MIE ,DSANTURCE PR NY .200 ,DSANTURCE PR NY ,DSANTURCE PR NY 0389 8/06 2:12P ,DSANTURCE PR NY :i88 .600 833? 1'81 / 2:15P 3:00P ,DSANTURCE PR NY ,DSANTURCE PR NY 833i $/07 2:46P ,DSANTURCE PR NY :188 8/07 3:08P ,DSANTURCE PR NY 0394 8/07 3:16P ,DSANTURCE PR NY 833/ Ii83 3?8E ,DSANTURCE PR NY ,DSANTURCE PR NY 43H (RH MI 10:37A ,DSANTURCE PR NY ,DSANTURCE PR NY ,DSANTURCE PR NY !D1 :188 0400 8/08 10:59A ,DSANTURCE PR NY .400 1.1H 0401 $/08 11:17A ,DSANTURCE PR NY 0402 8/08 12:04P ,DSANTURCE PR NY 0403 8/08 12:12P ,DSANTURCE PR NY 0404 8/08 5:20P LOCAL 2 0405 8/08 5:22P CHARLT AML VI 2 .400 0406 8/08 547P NEW YORK NY 1 0407 8/08 549P INCOMING 3 0408 8/08 6:03P NEW YORK NY 3 8128 Ii81 1?11 MOBILE NY 7 2 0411 8/08 6:19P MOBILE NY 1 0412 8/08 6:21P INCOMING 2 0413 8/08 6:25P NWYRCYZN01 NY 1 0414 8/08 6:2$P LOCAL 1 0415 8/08 6:29P LOCAL 1 0416 8/08 6:30P NEW YORK NY 7 811; Ii81 18g1 NEW YORK NY INCOMING 4 4 8118 Ii81 3181 NEW INCOMING YORK NY 2 1 0421 8/08 9:55P NEW YORK NY 3 8111 8/08 1181E UN. FTLAUDERDL K FL 1 2 .350 0424 8/08 10:01P OAHU HI 2 0425 8/08 182?"; INCOMING 1 0426 NEW YORK NY 1 81Ii igi LAE INCOMING 4 NEW YORK NY 1 042 NEW YORK NY 1 813? Ii81 11AIE NEW YORK NY RK NEW YORK NY 1 1 0432 8/08 11:08P NEW YORK NY 1 0434 Ii81 11:09P NEW YORK NY RK NEW YORK NY 1 1 0435 88/088 11:09P NEW YORK NY 1 0436 8/09 1204A NEW YORK NY 2 0437 8/09 1:08A NEW YORK NY 1 0438 8/09 7:02A CHARLT AML VI 2 .400 0439 8/09 7:08A INCOMING 5 CONFIDENTIAL SDNYGM_00338401 EFTA_002 1 I I00 EFTA01312349 ACCOUNT NAME ACCOUN MnID T T C JEFFREY E EPSTEIN & CALL REF DATE TIME NUMBER CALLED CALLS TO FROM mnur'cR MIN BILL DATE PAGE 46.0 AUG 14, 2003 LONG AIR DISTANCE 0440 8/09 7:16A INCOMING 10 0441 8/09 802A INCOMING 5 0442 8/09 8:30A NEW YORK NY 3 0443 8/09 8:32A NEW YORK NY 1 0444 0445 8/09 837A 8/09 10:18A INCOMING NY 1 2 0446 8/09 1030A INCOMING 3 0447 8/09 12:14P INCOMING 38 0448 8/09 12:33P INCOMING 1 0449 8/09 125P INCOMING 2 0450 8/09 1:55P FTLAUDERDL FL 6 0451 8/09 2:45P INCOMING 4 0452 8/09 307P CHARLT AML VI 2 .400 0453 8/09 3:40P LOCAL 2 0454 8/09 406P 4 0455 8/09 4:08P INCOMING 8 0456 8/09 4:16P LOCAL 2 0457 8/09 4 41P FTLAUDERDL FL 1 0458 8/09 4:44P FTLAUDERDL FL 3 0459 8/09 4:48P FTLAUDERDL FL 1 0460 8/09 4 49P INCOMING 1 0461 8/09 4:49P INCOMING 1 0462 8/09 4:50P INCOMING 1 0463 0464 8/09 450P 8/09 4:52P INCOMINGAML VI CHARLT 7 1 1.400 0465 0466 8/09 500P 8/09 5:06P NEW VEGAS NV LAS VEGAS NV 1 1 0467 8/09 5:24P LOCAL 1 0468 8/09 525P LOCAL 1 0469 8/09 5:25P LOCAL 2 0470 8/09 5:28P INCOMING 4 0471 8/09 5:32P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls, 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 8/01 10:06A 1 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. CONFIDENTIAL SDNY_GM_00338402 EFTA_002 1 1 1 01 EFTA01312350 ACCOUNT NAME JEFFREY E EPSTEIN ROAMING CHARGES REF DATE TIME NUMBER Calls V,Ig Fg?Tip' ACCOUNiiiiiiii & CALLED i rt • TT V Id I litArEr BILL AUG DATE PAGE 47.0 14, 2003 TAXES .40 CALLS TO MAIL ME MIN 2 AIR DISTANCE 888i 3ii3 MAIL ME 1 1 .20 . W PALM BCH FL 6:28iE 0004 7/29 06P CHAR AMALE VI 2 1.38 .40 Subtotal for : BANGOR, ME 6 4.14 1.20 .00 From: SAN 12:59P JUAN, PR RETRIEVAL NEW YORK C NY 2 1.38 8/g1 0006 /04 1:12P 0007 8/07 1:02P 2 2 1.38 .40 NEW YORK C NY NEW YORK NY 0008 8/07 1:20P NEW YORK NY 10 6.90 2.00 1:3390P 8828 8187 1: P 0011 8/07 2:21P QUEENS NY NEW YORK NY NEW YORK NY 1 4 2 2.76 1.38 . .8020 .40 /07 2:47P 881i 807 2:58P 0014 3:09P 8/07 /07 INCOMING NEW YORK NY 2 2 3 1.31 2.0 1. 7 .40 INCOMING 3:13P 7P RETRIEVAL NEW YORK C NY 1 8818 18/ /07 3:1 INCOMING 4 2.76 Subtotal for : SAN JUAN, PR 35 24.15 4.20 .00 g814s W,g1 Fr iNP UREAIMAL 0018 8/04 3:17P 8818 8/84 3M NEW YORK C NY NEW YORK C NY 800 SERV. OXNARD CA 2 1 i 1.38 .69 1.38 3.45 .40 0022 / 4 333P / 4 3:49P NEW YORK NY DEERFLDBCH FL g ;Ai 1.00 1.60 0023 8/04 4:55P INCOMING 4 2.76 88H 8/04 4:58P 8/04 5:07P NEW YORK C NY NEW ALBANY OH 2 2 . 1.38 .40 0026 8/04 5:10P INCOMING 7 4.83 08278 3RIE SANTA ROSA CA 800 SERV. 1 6 4.14 .69 .20 88i8 0031 8/04 1 188iE 190:0215P NEW YORK NY NEW YORK NY 800 SERV. 3 5 2 2.07 3.45 1.38 .60 1.00 883i 0034 : 1%8; 10:32AA 10:57A 8/05 NEW YORK C NY NEW YORK C NY DELRAY BCH FL 2 5 3 1.38 3.45 2.07 .60 8838 0037 11:15A 11:55A 8/05 11:56A NEW YORK C NY UN. KINGDO UN. KINGDO 1 11 83 .6 9 .35 8838 1:32P 1%8; 3:29? UN. KINGDO NEW YORK C NY 2 1:/1 881? : 5:434P 8P 1%8; 8 INCOMING NEW YORK C NY i 2.07 .69 0042 8/05 9:06P INCOMING 1 .69 881i 9: 0P 1%8; 9:111P INCOMING INCOMING 1 :83 0045 8/05 10:40P INCOMING 4 2.76 0046 0047 9:51A 8188 11:48A NEW YORK C NY UN. KINGDO 11 1:i8 .35 004$ 0049 2:13P 8i82 2:16P INCOMING INCOMING 3 i:Ri CONFIDENTIAL SDNYGM_00338403 EFTA_00211102 EFTA01312351 ACCOUNT NAME ACCOUNIIIIIIII JEFFREY E EPSTEIN & r .TTV mrrunr BILL DATE PAGE 48.0 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0050 8/06 3:02P 88;1. 8/06 4:46P RETRIEVAL 8/06 6:59P RETRIEVAL 0053 8/06 7:00P RETRIEVAL pmg 818g 7:Q0P RETRIEVAL bi/ 8:27P RETRIEVAL 0056 8/06 8:41P RETRIEVAL 88;3 up 857A RETRIEVAL 9:35A nr""7"-rnWT 88g8 li83 l0:56Ä 0061 8/07 11:15A 88gi u0707 11:43A 4:59P 0064 8/07 6:38P Ö0666 li83 7:?7P 7: 2P 88g; 8/07 7:23P 8/07 7:27P 0069 8/07 8:26P 883? li83 Iffli 0072 8/07 9:09P 883i li83 911? 9:15P 883g li81 ??IBL' 0077 8/08 9:55A 8838 li81 18313k 0080 8/08 10:39A 8811- li81 l0:45Ä 0083 8/08 11:00A 8812 li81 1112k 881, li81 11 -1k 008888 88/088 12:04P 8888 li81 1 8gi 0091 8/08 12:09P 888i li81 l iiii 8882 li81 Ii9r; Subtotal for : USVI, VI Calls Made From: 8819 3//26 6 2 2:4 :42A 2 3A 2:44A HI .M2 2:47A 7/26 2:50A 0102 7/26 250A 7/26 2:57A 0103 7/26 3:25A INCOMING 3 2.07 NEW YORK C NY 2 1:i8 NEW YORK C NY 1 NEW YORK C NY 1 .69 NEW YORK C NY 1 NEW YORK C NY 2 1.38 NEW YORK C NY 1 .69 NEW YORK C NY 2 1:i8 NEW YORK C NY 1 NEW YORK NY NEW YORK C NY 2 . 2 38 07 1. .60 NEW YORK C NY 1 .69 NEW YORK NY NEW YORK C NY 2 1 1:i8 .40 NEW YORK C NY 2 1.p3388 INCOMING INCOMING 3 2.07 2.07 800 SERV. NEW YORK NY 3 2.07 2.07 .60 800 SERV. 6 4.14 800 8 ERV. SERV. 176 14..173 14 NEW YORK C NY 2 1.38 NEW YORK C NY 2 1:i8 GARDENA CA 1 .20 INCOMING NY 2 3 3:89 .40 INCOMING 2 1.38 NEW YOINRG K NY IN 2.Q7 .69 .60 BROOKLYN NY 1 .69 .20 CHARLT AML VI CHARLT AML VI 1 1 .69 .20 .20 INCOMING 2 1.38 NEW YORK NY NEW YORK NY 2 2 1:31 .40 .40 INCOMING ITALY 4 2 2.76 1.38 .70 OAHU HI 2 1.38 .40 INCOMING 1 NEW YORK NY 1 :g? .20 OAHU HI 1 .69 INCOMING NEW YORK NY 6 1 4.14 .69 .20 NEW YORK NY NEW YORK NY 4 2 . 276 1.38 .40 .80 205 141.45 13.40 .00 INTL NTWK INTL NTWK 1 1 .99 -3g INTL NTWK 1 .35 INTL NTWK INTL NTWK 1 1 :?? :3g INTL NTWK INTL NTWK 1 1 .99 .35 INTL NTWK 1 .99 .35 CONFIDENTIAL SDNY_GAl_00338404 EFTA_00211103 EFTA01312352 ACCOUNT NAME ACC0UNiiiiiiii JEFFREY E EPSTEIN & b4nn TT t' 'IrmorR BILL DATE PAGE 49.0 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0104 7/26 4:26A INTL NTWK 1 .99 .35 0105 7/26 1159A INTL NTWK 1 .48 0106 7/26 12:23P INTL NTWK 2 1:33 01087 7/266 12:327P INTL NTWK 1 .99 .35 010 7/2 12 1 INTL NTWK 1 .99 .35 0109 7/26 12:31PP 0110 7/26 12:55P INTL NTWK INTL NTWK 1 1 .99 .35 0111 7/28 935A 0112 7/28 9:38A INTL NTWK INTL NTWK 1 1 :33 .35 0113 7/28 109P INTL NTWK 4 1.40 0114 7/28 1:31P INTL NTWK 7 i:3i 2.45 0115 7/28 1:48P INTL NTWK 2 1.9988 .770 0116 7/28 2:00: 4P INTL NTWK 1 0117 7/28 2 5P INTL NTWK 2 1.98 :48 01188 7/2 2:07P INTL NTWK 1 .99 .35 0119 7/28 306P 0120 7/28 3:06P INTL NTWK INTL NTWK 1 1 :33 :38 0121 7/28 308P 0122 7/28 3:09P INTL NTWK INTL NTWK 1 1 :33 :38 0123 7/28 3:15P INTL NTWK 2 1.98 .70 0124 7/28 401P INTL NTWK 7 2.45 0125 7/28 4:07P INTL NTWK 6 8:3i 2.10 Subtotal for : ITALY, 54 53.46 18.90 .00 lis m7/11 F9:4 rom1P : Fnamrw INTL NTWK 10 9.90 3.50 0127 0128 0129 7/20 12:21A 7/20 1222A 7/20 3:54P INTL NTWK [repeated 3 times] 1 5 .99 f:38 .35 1:38 01330 7/20 5:11P INTL NTWK 1 .99 .35 011 7/20 5:12P 7/20 5:12P2P INTL NTWK INTL NTWK 1 1 :33 38 0133 01933 7/20 5:13P INTL NTWK 1 .99 .35 0134 0135 7/20 514P 7/20 5:39P INTL NTWK INTL NTWK 1 1 :33 :38 0136 0137 7/21 348P 7/21 4:34P INTL NTWK INTL NTWK 1 1 :33 :38 01388 7/21 5:16P INTL NTWK 1 .99 .35 0139 7/21 542P INTL NTWK 2 1:38 .70 0140 7/21 5:44P INTL NTWK 2 .70 0141 7/21 5:50P INTL NTWK 3 2.9977 1.005 0142 7/21 602P INTL NTWK 1 0143 7/21 6:03P INTL NTWK 3 2:33 1:aR 0144 0145 7/21 607P 7/21 6:36P INTL NTWK INTL NTWK 1 1 .99 .35 0146 7/21 6:51P INTL NTWK 13 12.87 4.55 0147 7/21 704P INTL NTWK 3 2:3; 1.05 0148 7/21 8:56P INTL NTWK .35 0149 7/21 8:58P INTL NTWK 18 17.8822 6.930 0150 7/21 1Q:17P INTL NTWK 1 0151 7/22 1:34A INTL NTWK 2 1.98 :48 0152 7/22 3:07P INTL NTWK 1 .99 .35 0153 7/22 307P INTL NTWK 1 0154 0155 0156 7/22 3:08P 7/22 325P 7/22 3:40P INTL NTWK [repeated 3 times] 6 5 4 5.94 3.96 4.95 2:i8 1:748 0157 7/22 4:03P INTL NTWK 2 1.98 .70 CONFIDENTIAL SDNYGM_00338405 EF1'A_00211104 EFTA01312353 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & O T T mrlmnrR BILL DATE PAGE 50.0 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 015588 7/22 4:11P INTL NTWK 11 . g99 .35 0160 59 7/22 7/22 4:12P 4:15P INTL NTWK INTL NTWK 4.20 12 11.88 1.05 0161 7/22 5:09P INTL NTWK 1 .99 .35 0162 7/22 5:09P INTL NTWK 2 .70 1:34 0163 7/22 5:12P INTL NTWK 3 1.05 0164 7/22 5:21? INTL NTWK 3 1.05 0165 7/22 5:37P INTL NTWK 2.97 1.05 0166 7/22 6:43P INTL NTWK 1 .99 .35 0167 0168 7/22 7/22 6:44P 7:31P INTL NTWK INTL NTWK 1 2 1. -48 0169 7/22 7:47P INTL NTWK 2 1.98 .70 0170 0171 7/22 7/22 8:13P 9:22P INTL NTWK INTL NTWK 1 2 1. -48 0172 7/22 11:29P INTL NTWK 2 1:38 .70 0173 7/22 11:44P INTL NTWK 1 . 35 0174 7/22 11:59P INTL NTWK 1 .99 .35 0175 0176 7/23 7/23 12:00A 1:44A INTL NTWK INTL NTWK 1 1 :33 :35 0177 7/23 1:45A INTL NTWK 1 .99 .35 0178 0179 7/23 7/23 1:59P 2:08P INTL NTWK 1 2 111 :48 0180 7/23 2:10P INTL NTWK 1 .99 .35 0181 7/23 2:22P INTL NTWK 2 1:38 .70 0182 7/23 2:25P INTL NTWK 1 .35 0183 0184 7/23 7/23 2:27P 2:27P INTL NTWK INTL NTWK 1 2 1:33 :48 0185 7/23 3:25P INTL NTWK 3 2.9977 1.005 0186 0187 7/23 7/23 334P 3:35P INTL NTWK INTL NTWK 1 1 .99 .35 018888 7/2 4:13P INTL NTWK 1 .99 .35 0190 89 7/23 7/23 5:10P 5:22P INTL NTWK INTL NTWK 11 1 10: BB 3.85 .35 0191 0192 7/23 7/23 5:35P 5:36P INTL NTWK INTL NTWK 1 1 .99 :38 0193 7/23 6:55P INTL NTWK 1 .99 .35 0194 0195 7/23 7/23 657P 7:03P INTL NTWK INTL NTWK 1 1 .99 .35 0196 8133 7/23 3i13 7:04P .383E INTL NTWK [repeated 3 times] 1 [repeated 3 times] .99 .35 :33 .35 0199 7/23 820P INTL NTWK 2 1:38 .70 0200 7/23 8:23P INTL NTWK 1 .35 0201 7/23 8:37P INTL NTWK 1 .99 .35 0202 0203 7/23 7/23 8:37? 8:38P INTL NTWK INTL NTWK 1 1 .99 .35 0204 7/23 8:39P INTL NTWK 1 .99 .35 0205 0206 7/23 7/23 8:39p 8:46P INTL NTWK INTL NTWK 1 1 :33 :385 0207 7/23 9:04P INTL NTWK 1 .99 .35 0208 0209 7/23 7/23 9:05P 9:58P INTL NTWK INTL NTWK 2 1 1:38 .70 . 35 0210 7/23 10:13P INTL NTWK 2 1:38 .70 0211 7/23 11:04P INTL NTWK 1 .35 0212 7/23 11:05P INTL NTWK 2 1.98 .70 0213 0214 7/23 7/24 11:07P 2:47P INTL NTWK INTL NTWK 1 1 :33 38 CONFIDENTIAL SDNYGM_00338406 EFTA _00211105 EFTA01312354 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & REF DATE 0215 7/24 0217 7/24 7/24 02188 7/24 0219 7/24 0220 7/24 0221 7/25 0222 7/25 0223 7/25 0224 7/25 (34fmn TT r milmDrR BILL DATE PAGE 51.0 AUG 14, 2003 TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 3:51P 6:37P 1P :2 6 7:15P 716P 7:35P 3:13P 355P 5:05P 7:04P Subtotal for : FRANCE, Calls Made From: Fiz'Amrr 0225 7/19 2:56P 8M 3i13 2 81P 8 8 3//13 ELIE 0230 7/19 3:47P 0232 3i13 4:14P 02933 7411 8i3.9 3i13 1 111; :1 P 7/19 0238 7/19 0240 : 8P 0241 74/41 1 ?-3F 0243 :58P 0244 7/28 7:13P 0245 7/28 743P 0246 7/28 9:12P 0247 7/28 934P 0248 7/29 12:00A 0249 7/29 1:05A 0250 7/29 1031A 0251 7/29 10:32A 0252 7/29 12:41P 0253 7/29 1243P 0254 7/29 12:44P 0255 7/29 226P 0256 7/29 2:51P 0257 -MI linE 0260 7/29 3:07P 0261 7/29 3:20P 0262 7/29 3:23P 0263 7/29 3:26P 0264 7/29 328? 0265 7/29 3:29P 0266 7/29 330P 0267 7/29 3:31P 0268 7/29 3:32P INTL NTWK [repeated 33 times] CALL SVC INTL NTWK [repeated 20 times] 1 .99 4:33 .35 1.75 . 1 .99 .35 1 1 :33 :35 1 .99 .35 1 1 :33 3; 1 .99 .35 211 208.89 73.85 .00 1 .99 .35 6 2.10 1 5:39 .35 1 3 2:33 1.05 1 .99 .35 li lfli 5.70 2 1.98 .70 2 .70 1 1:38 .35 2 1:32 .70 4 1.40 2 1.98 .70 1 2 131 48 3 2.97 1.05 2 .70 1 1:38 .35 2 1 .99 .35 1 1:38 :38 1 :33 .35 1 1 .99 .35 1 .99 .35 3 1 2 1:il .70 1 .35 1 2 .70 1 1:38 .35 2 1.98 .70 1 :33 .35 1 11 10.89 3.85 1 3 2.97 1:33 2 1.98 .70 2 .70 1 1:31 .35 1 .99 .35 1 2 1.98 .70 CONFIDENTIAL SDNYGM_00338407 EFTA_00211106 EFTA01312355 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNiiiiiiii REF DATE TIME NUMBER CALLED CALLS TO OTTV MTUATIPVIR BILL DATE PAGE 52.0 AUG 14, 2003 MIN AIR DISTANCE TAXES 0269 7/29 334P 0270 7/29 3:45P Subtotal for : FRANCE, Calls Made From: ITATY 0271 7/26 12:45A INTL NTWK 1 .99 .35 8Bi 7/26 1255A 7/26 1:10A 8Bg 7/26 1:35A24A 1 INTL [repeated 4 times] NTWK [repeated 4 times] 11 1 1 12:1; :33 4.5 .355 .35 0276 7/26 1:47A INTL NTWK 1 .99 .35 8B ; 7/26 ITIE INTL INTL NTWK NTWK 1:3; 1.05 .70 0279 7/26 8:19P INTL NTWK 4 3.96 1.40 12 1::8BP INTL NTWK 4:3; 1.75 811? 7/27 1 A 0282 7/27 12:10A 7/27 1211A 811i 7/27 4:30A INTL [repeated 4 times] NTWK [repeated 4 times] 1 1 23 .999g 22:3 .35 .35 8.as . 5 7/27 811R 7/27 12:16? INTL INTL NTWK NTWK 33 31:83 11.55 1.05 0287 7/27 12:20P 7/27 12:223P 1P 8118 7/27 12 INTL [repeated 3 times] NTWK [repeated 3 times] 1 [repeated 3 times] .99 :33 .35 .35 0290 7/27 12:24P 7/27 1227P 8131- 7/27 12:30P 813i 7/27 7/27 1:500P 4P 1 0295 7/27 3:48P 813, 7/27 7/27 351P 4:17P INTL [repeated 8 times] NTWK [repeated 8 times] 1 [repeated 6 times] .99 2.99 :33 .99 :33 .35 1.05 .35 [repeated 4 times] 0298 7/27 4:18P INTL NTWK 2 1.98 .70 7/27 8i88 7/27 R?3E INTL INTL NTWK NTWK 2 1 1:38 .35 . 03301 7/27 5:23P INTL NTWK 1 .99 .35 002 7/27 0303 7/27 838t 7/ 7/27 7:19P 27 8:42P INTL [repeated 4 times] NTWK [repeated 4 times] 2 2 1 1 1:38 :33 .70 . -3; Subtotal for : ITALY, 119 117.81 41.65 .00 Calls Made CPw AT PPTTATM From: 7/13 2:09P 03307 7/13 1:10P INTL INTL NTWK NTWK 2 2 1:38 .70 . 7/13 1:27P 881 7/13 1:52P INTL INTL NTWK NTWK 12 1 11:B8 4.20 .35 0310 7/13 1:52P INTL NTWK 1 .99 .35 03112 31 7/13 1:555P 0 7/13 1 7P INTL INTL NTWK NTWK 1 1 :33 :3R 03313 7/13 1:57P INTL NTWK 1 .99 .35 014 7/13 1:1358P 0315 7/14 12 P INTL INTL NTWK NTWK 1 1 .99 .35 7/14 12:19P 831, 7/14 1:18P 0318 7/14 1:19P INTL [repeated 3 times] NTWK [repeated 3 times] 1 [repeated 3 times] .99 :3R .35 0319 7/14 2:15P INTL NTWK 1 .99 .35 INTL NTWK INTL NTWK 1 .99 .35 1 .99 98 97.02 33.95 .00 CONFIDENTIAL SDNYGM_00338408 EFTA_002 1 1 107 EFTA01312356 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & O T T mrlunrR BILL DATE PAGE 53.0 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0320 7/14 2:15P INTL NTWK 10 9.90 3.50 83H- 7/14 7/14 2:05P :25P 8 INTL NTWK INTL NTWK 7 2 t:38 2.45 .70 0323 7/14 806P INTL NTWK 2 1.98 .70 83g 7/15 7/15 1014A 1:30P INTL NTWK INTL NTWK ? 2:33 1.05 . 83i9 7/15 1 37? 3: OP INTL NTWK INTL NTWK ? 2:33 1.05 . 0328 7/15 4:40P INTL NTWK 8 2 7.92 .80 83i8 7/15 /1 : QP 6 7P 6:11 INTL NTWK INTL NTWK 1 :33 :3R 0331 7/15 7:58P INTL NTWK 1 .99 .35 833i 3//1; 188E INTL NTWK INTL NTWK 1 1 :33 :3R 833g 7/15 7/15 11:03 :Q2P 11 P INTL NTWK INTL NTWK 1 2 1:33 -48 0336 7/16 9:35A INTL NTWK 1 .99 .35 7/ : 7A 833i 7/16 18:3 8A INTL NTWK INTL NTWK 1 2 1:33 -48 0339 7/16 10:43A INTL NTWK 9 8.91 3. 15 8340 7/16 41 7/16 242P 6:06P INTL NTWK 1 1 :33 -3; 0342 7/16 INTL NTWK 1 .99 .35 0343 7/16 0344 7/16 66:06P :53P /:01P INTL NTWK INTL NTWK 2 2 1:38 .70 . 0345 7/16 0346 7/16 7:Q4P 707P INTL NTWK INTL NTWK 1 1 .99 : 70 3R 0347 7/16 7:54P INTL NTWK 1 .99 .35 8328 7/16 .NIE INTL NTWK INTL NTWK 1 2 1:33 -48 0350 7/16 8:09P INTL NTWK 1 .99 .35 83Ri 7/4 7/1 381P : 9P INTL NTWK INTL NTWK 1 1 .99 .35 8358 7/16 54 7/16 0355 7/17 9:14P 10:17P 12:13A INTL NTWK [repeated 3 times] 7 1 1 4 2..355 6:33 .99 .35 8356 7/17 57 7/17 12:13A 12:17A INTL NTWK INTL NTWK 3 i:33 1.05 2.80 0358 7/17 8:39A INTL NTWK 1 .99 .35 8359 7/17 0361 7/17 83 61 7/17 62 7/17 18 869A 11:26A 11:34A 1238P INTL NTWK [repeated 4 times] ? 2 1 2:33 1.05 .35 .70 1:38 .35 0363 7/17 3:40P INTL NTWK 1 .99 .35 0365 7/17 7/17 341P 3:44P INTL NTWK INTL NTWK 2 11 16:88 .70 3.85 0366 7/17 3:57P INTL NTWK 1 .99 .35 7 7/17 0368 7/17 4:22P 4:24P INTL NTWK INTL NTWK 1 11 10:33 3.85 0369 7/17 4:42P INTL NTWK 1 .99 .35 83 0372 7/17 3? 0373 7/17 E R; 5?t24P : 5:32P INTL NTWK [repeated 4 times] 1 1 ? .99 .35 2:33 1.05 . 0374 7/17 5:50P INTL NTWK 3 2.97 1.05 0375 7/17 0376 7/17 553P s:s..IP INTL NTWK INTL NTWK 1 1 :33 -3; CONFIDENTIAL SDNYGM_00338409 EFTA_00211108 EFTA01312357 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO MIN BILL DATE PAGE 54.0 AIL 14, 2003 AIR DISTANCE TAXES 7/17 6: 7P 0378 7/17 6:228P 0379 7/17 6:30P INTL NTWK NTWK INTL NTWK 1 1 :33 .99 3; .35 7/17 6:1533P 838? 7/17 7 P 0382 7/178 7:16P INTL NTWK [repeated 3 times] t. 1 5:39 .99 2:22 .35 1:004P4A 7/1 1:04P 033884 INTL NTWK INTL NTWK 3 2:3; 1:3R 7/18 2:12P 7/18 INTL NTWK 0386 7/18 3:07P INTL NTWK i 4.95 1.75 0387 7/18 3:47P 7/18 4:46P 8318 7/18 9:54P 0390 7/18 10:01P INTL NTWK [repeated 4 times] 3 2 1 2.9977 1:33 .99 1.00g55 48 .35 7/18 1Q:14P 8331- 7/18 10:28P INTL NTWK INTL NTWK 12 11: B8 4:i2 833i 7/19 732A 9 7:53A INTL NTWK INTL NTWK 1 1:38 .70 .35 0395 7/19 9:57A INTL NTWK 2 1.98 .70 7/19 1Q: 2A 8339 7/19 10:115A INTL NTWK INTL NTWK i 1:38 .70 .35 0398 7/19 10:28A INTL NTWK 5 4.9955 1.75 7/19 11:51A 0488 7/19 12:08P INTL NTWK INTL NTWK f 3:3 1:12 0401 7/19 12:13P INTL NTWK 8 7.92 2.80 Subtotal for : GREAT BRITAIN, 235 232.65 82.25 .00 Calls Made From: 0402 7/25 11:47P ITATY INTL NTWK 1 .99 .35 0403 7/27 1200A CALL NTWK 0404 7/27 9:29P INTL NTWK 2 2 1:33 .70 0405 7/27 9:38P INTL NTWK 5 4.95 1.75 0406 7/27 1Q:46P INTL NTWK 0407 7/27 10:47P INTL NTWK 1 1 :33 3; 0408 7/27 10:48P INTL NTWK 2:8; 1.05 0409 7/28 12:00A CALL SVC ? 0410 7/28 12:26A INTL NTWK 3 2.97 1.05 0411 7/28 654A 0412 7/28 7:54A INTL NTWK INTL NTWK 3 2.97 1:8; 0413 7/28 12:32P INTL NTWK 2 1.9988 .770 0415 7/28 12:2038P INTL NTWK 1 041 A 8/1 4 0 9 INTL NTWK 5 4:33 1:4; 0416 8/10 11:31A INTL NTWK 1 0417 8/12 7:48P INTL NTWK 2 1:33 48 0418 8/12 7:50P INTL NTWK 5 4.95 1.75 Subtotal for : ITALY, 40 39.60 13.30 .00 TOTAL ROAMING CHARGES 1003 919.17 282.70 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INV LAST PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: PAGE CONFIDENTIAL SDNY_GM_00338410 EFLA_00211109 EFTA01312358

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Domainwww.attwireless.com

Flight #OH2

IPv61::

IPv62::

IPv64::

IPv69::

Phone(917)499-7933

Phone(917)499-7936

Phone(917)520-3106

Phone(917)690-8794

Phone(917)855-3363

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1
223 8102

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1.400
0004

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0465

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0214

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Phone221 8107

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0238

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Phone2451888

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0266

Phone305-775-0659

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316
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322
0247

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333
0274

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350
0009

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350
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350
0255

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0424

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385
0207

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0464

Phone5203106

Phone572-8220

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0274

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Phone828 8187

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838
0037

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0100

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933
7411

SWIFT/BICADJUSTMENTS

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SWIFT/BICWIRELESS

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