arrow_back Search

EFTA01258428

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA01258428.pdf description PDF text_fields 10,347 words · 61.0k chars
open_in_new View original source

P cingular NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 560.80 Payments Received -560.80 Late Payment Charge 0.00 Account Adjustments 0.00 Oueshons or Changes? • angtiar.com • Ton Free 1 • 611 from your wireless phone • TTY users • 1 866 429.7TTY Date of Invoice: May 03, 2005 Balance Forward 0.00 Your billing cycle began on April 03, 2005 and ended on May 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 300.15 Monthly Usage 28.96 Charges 8.11 Credits 5.00 Government Fees and Taxes 52.02 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt CINGULAR EXCLUSIVE! OFFICIAL STAR WARS (TM) RINGTONES, GRAPHICS & GAMES ARE NOW AVAILABLE FOR YOUR PHONE. PICK RINGTONES AND MORE FROM STAR WARS EPISODE III: REVENGE OF THE SITH, THE NEW BIG-SCREEN STAR WARS MOVIE IN THEATERS MAY 19, OR MAKE YOUR SELECTION FROM THE 5 PAST STAR WARS BLOCKBUSTERS. TO LOAD YOUR PHONE WITH EXCLUSIVE STAR WARS RINGTONES, GRAPHICS AND GAMES, GO TO MMODE, HIT WHAT'S HOT AND SELECT STAR WARS. cingular Please Return Thts Portion With Yin Payment. Use of service or payment or this invoice indicates agreement with the Genera Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN LI Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). #8WNHNGB #00000004381186304 w 2000229 02 AT 0.517 "AUTO 7200502 1CO22.922.01.1034 C000 EFFREY E EP TEIN NEW YORK NY 100226843 382.24 Current Monthly Charges 382.24 Total Amount Due 382.24 382.24 Note: => We Print on Front and Back Service Si Account a Check here for change of address (see reverse). Date Due Total Amount Due Amount Pald UPON RECEIPT 382.24 CINOULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 CONFIDENTIAL SONY_GM_00336184 EFTA_00208888 EFTA01258428 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or I h if a payment is returned by my bank. For more information visit cingular.com/mvaccount or call 1 . Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 . 4;Sab"en ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax char es on our bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 . Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2%0239.0000016596 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account- Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( Work Phone ( If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the "REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' 0 ' I do not wish to receive email notification of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00336185 EFTA_00208889 EFTA01258429 X cingtrilar svlg ticbir. ACCOUNT DETAILS Detail of Payments - Thank You' Item Description Dale Applied,R eve rs ed 1 PAYMENT 04:1805 Total of Payments Current Subsc-`. Monthly Char,. Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount 561.80 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges item Description Service Dates 1 CALL WAITING 04103105 - 05/02/05 2 TEXT MESSAGING PLAN - 0 MSGS 04103/05 - 05/02/05 3 CALLER ID 04103105 - 05/02/05 4 VOICEMAIL 04103/05 - 05/02/05 5 DETAIL BILLING 04103/05 - 05/02/05 6 REGULATORY PROGRAMS FEE 04103/05 - 05/02/05 7 CALL FORWARDING 04103/05 - 05102/05 8 VVORLDCONNECT 04103/05 - 05102/05 9 THREE WAY CALUNG 04/03105 - 05102/05 10 BLACKBERRY $49.99 04/03105 - 05102/05 11 NATIONAL PLAN $29.99 04/03105 - 0502105 Total Monthly Service Charges Monthly Usage Charges Rem Description 1 100 ADD'L ANYTME MIN 2 MESSAGE RETRIEVAL 3 UNUMITED NANKND MIN Total Monthly Usage Charges Other Subscriber Charges Rein Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges tuber Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2005 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge -580 80 -560.80 Charge 257.00 84.82 4042 382.24 382.24 Joscriber Credits Item Description I $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Goveulmen, Fees and Taxes Item Description 1 SALES TAX 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL TAX 5 MCTD SURCHARGE Total Subscriber Government Fees and Taxes TOTAL CHARGES FOR Charge 0.00 0.00 0.00 0.00 0.00 1.75 0.00 BOO 0.00 49.99 29119 81.73 Only Used Charge 15 MIN 0.00 1 EVT 0.00 9 MIN QQa 0.00 Charge 1 01 1.01 DETAIL OF CURL - 1".TIVIT't VOICE USAGE E Number Item Date Time Called 1 04/04 09:34A 2 0008 02:10P 3 0009 11.06A 4 0009 11:40A 5 04/0904101P 6 044090636P 7 0440906:44P 8 04/09 0726P 9 04417 10:57A 10 04417 10513A 11 04419 1052A 12 04419 10:53A 13 0420 11:00A 14 0420 02:22P 15 0429 02:12P 16 0429 02.30P 17 04/29 05.00P TOTAL VOCE USA Calls To COLUMBUS OH INCOMING INCOMINGNG NEW ALBANY OH CANALWHSTR 0 CANALWHSTR 0 !COMING CANALWHSTR 0 INCOMING INCOMING INCOMING INCOMING COLUMBUS OH INCCMING OLUMBUS OH GE FOR Page 3 of 12 Only Charge Used Rate Description SMIN 100 ADD.L ANVTME MN 1 EVT MESSAGE RETRIEVAL 1 MIN 100 AMYL ANVTIAE MN 1 MIN UNLIMITED NMIKND MIN MIN UNLIMITED N/WKND MIN 11.1N UNLIMITED NY KND MIN 11.1N UNLIMITED NY KND MIN 1MIN UNLIMITED NaNNiD MIN 1 MN UNLIMITED NPNKND MIN 1 MN UNLIMITED NPNKND MIN 1 MN UNLIMITED NPNKND MIN lUN 100 ADMANY-RAE MN DAN 100 AMYL ANYTIAE MN 2IAN 100 ADM ANYTME MN DAN 100 AMYL ANYTME MIN INN 100 AMYL ANVTME MIN INN 100 ADD'L ANVTME MIN 2MIN 100 ADD'L ANVTME MIN Charge -5 00 -5.00 Charge 3.00 1.57 1.17 1.05 029 7.08 84.82 Charge 0.00 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL CONFIDENTIAL Service Dates 04/03/05 - 05/02/05 04/03/05 - 05/02/05 04/03/05 - 05/02/05 04/03/05 - 05/02/05 04/03/05 - 05/02/05 SDNY_GM_00338188 Charge § 0.00 4.99 I 0.00 0.00 3.99 I EFTA_00208890 EFTA01258430 1—)% cingular rMMg th. bar tuber Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2005 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT 5,CTIVITY Monthly Service Charges - Continued Item Description Service Dates Charge VOICE USAGE Ern Number Onty Charge 6 MULTIMEDIA MESSAGING $2.99 04.03105 - 0510205 2.99 Item Date Time Called Calls To Used Rate Description NLim Charge 7 VOICEMAIL 04103/05 - 05102105 0.00 1 04:03 09:29A NEW YORK NY I MIN u O N VJKND MIN 8 MMODEXIATA SERVICE (4MB) 0403/05 - 0&02/05 12.99 MESSAGE RETRIEVAL 9 NATIONAL PLAN $149.99 0410305 - 05102105 149.99 2 04.W 05:29P NEW YORK NY 3MIN UNLIMITED NWKND MIN 10 THREE WAY CALLING 0403/05 - 0510265 0.00 3 04.E2 06:08P WILLOUGHBY OH 1EVT MESSAGE RETRIEVAL 1MIN UNLIMITED NWKNO MIN 11 REGULATORY PROGRAMS FEE 04103/05 - 05/02105 1.75 4 04.E2 081W INCOMING 1MIN UNLIMITED WWKNO MIN 12 VOICEDLAL SERVICE $3.99 04/03/05 - 05102/05 3.99 5 04433 08:17P MIAMI FL 1MIN UNLIMITED NANKNEI MIN 13 DETAIL BILLING 04/03/05 - 05/0265 0.00 8 0403 08:1W 7 04103 07:03P WILLOUGHBY OH NEW YORK NY 1MIN UNLIMITED NANKNO MIN 1MIN UNLIMITED WINKNO MIN 14 DISCOUNTED INTERNATIONAL ROAMING 04/03/05 - 05/02105 599 1EVT MESSAGE RETRIEVAL Total Monthly Service Charges 186.68 8 04.00 10:17A NEW YORK NY 1MIN UNLIM MOBL TO MON. 1EVT MESSAGE RETRIEVAL 9 04104 10:24A *COMING 3MIN 400 ADDL ANYTME MIN Monthly Usage Charges 10 04/04 10.56A INCOMING 1MIN 400 ADDL ANYTME NW 11 04104 11:34A FEW YORK NY 2MIN UNLIM NM TO MON. Item Description Onty Used Charge 1 EVT MESSAGE RETRIEVAL 1 UNUMITED NWKND MIN 2 MESSAGE RETRIEVAL 453 MIN 56 EVT 0.00 0.00 12 04104 12:0W 13 04.04 12.04P 14 04.134 02:1W INCOMING INCOMING NEW YORK NY 1MIN 400 AMYL ANYTME MIN 2MIN 400 AMYL ANYTIME IAN IMIN UNLIM MOBL TO MOOL 3 100 INCL. MSGS SENT 99 EVT 0.00 1EVT MESSAGE RETRIEVAL 4 UNUM MOBL TO MOBL 245 MIN 0.00 15 0004 02:23P IS 04:04 03:04P NEW YORK NY NEW YORK NY I MIN UNLIM MO6L TO MOOL MIN UNLNI Mat TO MOBL 5 400 ADDL ANYTME MIN 400 MIN 0.00 I EVT MESSAGE RETRIEVAL 6 EARLY EVENING NANKND 183 MIN 0.00 17 0004 06:31P INCOMING I MIN 400 ADDL ANYTME MN 7 CALL WAITING 19 EVT 0.00 18 04:04 06:4W 19 04434 05:50P INCOMING NEW YORK NY MAN 400 ADDL ANYTME MN WAN mum mom TO MOBL 8 INTL TEXT MSG 2 EVT 0.50 I EVT MESSAGE RETRIEVAL 9 411 INFO EVT 7.50 20 040405:51P NEW YORK NY mud moet TO MOBL 10 ENH DISC INT DL 3 MIN 1.51 21 04'04 07:30P NEW YORK NY 21M1 EARLY EVENING NWKND 11 INCLUDED IN PLAN MB 480 KB 0.00 22 0030 07:31P 23 00130 07:52P NEW YORK NY NEW YORK NY MIN EARLY EVENING NWKND 1 MN EARLY EVENING NWKND 12 INTL ROAMING VOICE 5 MIN 17.45 24 0004 0753P NEWYORKZNI NY SMIN EARLY EVENING NWKND 13 INCLUDED MINUTES 249 MIN ag 25 04135 0926A 26 00135 0928.4 INCOMNG WPALMOEACH FL 1 MIN UNUPAMOBL TO MOBL 1 MIN UNUM MOBL TO moet Total Monthly Usage Charges 26.96 27 04105 0929A 26 00135 0924A NOWPA3LM1/NGBEACH FL 1 MIN UM-IM MOBL TO met 1 MIN 400 ADDL ANYTME MIN 1.024 Kilobytes (KB). 1 Megabyte (MB) H 29 0405 10:16A 1403I/RIG 1MIN 400 ADDL ANYTME MIN 30 04.135 11:1IA *COMING 2MIN 400 ADDL ANYTME MIN Other Subscriber Charges Item Description Charge 31 04,0511:19* 32 04.05 003W 33 04.05 05:3W INCOMING FEW YORK NY INCOMING 2MIN 400 ADDL ANYTME MIN 1MIN 1 EVT MESSAGEBL TO MOBL RETRIEVAL 6MIN UNLIM MO6L TO MOBL 1 UNIVERSAL CONNECTIVITY CHARGE 604 34 0446 05:36P INCOMING 1MIN UNLIM MOOL TO MOBL Total Other Subscriber Charges 6.09 35 04105 05:38P 38 04.95 05:38P INCOMING NEW YORK NY 1MIN UNLIM MOOL TO MOBL MIN UNLIM MO6L TO MOBL 37 0006 06:09P NEW YORK NY 3MIN 400 AWL ANYEIAE WAN Subscriber Government Fees and Taxes 38 04:06 06:10P INCOMING I MIN UNLII MOBL TO MOBL 1EVT CALL WAITING item Description Charge 39 0466 06:1IP NEW YORK NY 400 ADD'L ANYTME MN 40 04:06 06:24P NEW YORK NY 2154 UNUM MOBL TO MOOL LOCAL WIRELESS SURCHARGE 0.30 1 EVT MESSAGE RETRIEVAL 2 ROAMING TAX 0.30 41 0466 0625P INCOMING MAN 400 ADM. ANYTME MIN 3 FEDERAL TAX 6.30 42 0405 0632P NEW YORK NY 14110 400 ADM. ANY1IIE MIN 4 SALES TAX 16.87 43 0005 06:50P 44 0005 0860P INCOMING NY ZONE I NY 5 URI 400 ADM. ANYTME MIN 8 MN EARLY EVENING NWKND 5 NY CITY UTILITY G.R. SUR 4.01 45 13035 091 OP NEW YORK NY 1 MIN UNUMITED NWKND MIN 6 ST WIRELESS COMM SURCHARGE 1.20 I EVT MESSAGE RETREVAL 7 TELECOM EXCISE TM 6.63 46 04050921P 47 OMB 0927P INCOMNG INCOMNG 2MIN UNUMITED NWKND MIN 1 MIN UNUMITED WINKND MIN 8 MCTD SURCHARGE 1.66 48 0035 10:45P NCOMING 23 MIN UNLI/ATED NNWND MIN Total Subscriber Government Fees and Taxes 37.27 49 04.135 11.08P HONOLULU F8 2 MIN UNLOATED WW/EIND MIN 50 00135 1133P COIANG IMIN UNLOATED NWKND MIN 51 0406 10254 NEW YORK NY 1MIN UNLIM MOBL TO MON. TOTAL CHARGES FOR 257.00 1EVT MESSAGE RETRIEVAL 52 04,136 10:45A NEW YORK NY 1MIN 400 ADDL ANYTME MIN 53 04W 01:5W MIAMI FL 1MIN CO ACM ANYTIME MIN IIlluIIIIIIIlHIIIIIIIIIIIIIHIIIIIIIIIIIllHIIIIIIIIIIIIlVIllUllIIIIIII CONFIDENTIAL SDNY_GM_00338187 EFTA_0020889 I EFTA01258431 X cingular ralslng the Nr DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name Date of Invoice JEFFREY E EPSTEIN May 03, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED Page 5 of 12 VOICE USAGE FOR Number Item Date Time Called Calls To 54 0406 02£0P NEW VORK NY 55 04136 02.01P INCOMING 56 04136 02:03P INCOMING 57 0406 0222P NEWYORKZNI NY 58 0406 0232P NEWYORKZNI NY 59 00406 0232P INCOMING 60 0006 0338P INCO/AING 61 0406 0534P BARRON OH 62 04406073308P NCOMING 63 04406 0733P NEW YORK NY 64 04406 07 9P MIAMI FL 65 04406 07 52P ■ MIAMI FL 66 04406 07 54P NEW YORK NY 67 04/06 06 1 P INCOMING 68 04406 06130P NEW YORK NY 69 0406 08 13P MIAMI FL 70 0406 08 16P INCOMING 71 0406 08 18P NEW YORK NY 72 0406 08 36P RANDOLPH MA 73 04106 08.45P NCOMING 74 0406 08 51P NCOMING 75 04136 0996P NCOMING 76 04137 0996A NCOMING 77 0407 Á7P NCOMING 78 0407 0237P NCOMING 79 0407 06Á3P NCO/AING 80 0407 06 46P NCO/AING 81 0440706 20P INCOMING 83 04407 07.20P NCOMING 83 04407 07 3P NY ZONE I NY 84 0407 07 7P INCOMING 85 0407 08 52P INCOMING 86 04407 0 7P INCOMING 87 04407 09 OP OUEENS NV 88 04407 09 6P NY ZONE I NV 89 0408 07 59A NEW YORK NY 90 04/08 08 3íA NEW VORK NY 91 0408 08 02A NEW VORK NY 92 04138 09 02A INCOMING 93 04138 0904A INCOMING 94 04138 0906A NEW VORK NY 95 04136 09:08A MIAMI FL 96 0408 09:08A NEW YORK NY 97 04136 09:39A NEW YORK NY 98 04136 0939A NEW YORK NY 99 041406 09:43A OUEENS NY 00 0406 09:47A NEW YORK NY 01 04081129A INCOMING 02 0406 I2D3P INCOMING 03 0406 01)37P NY ZONE 1 NY 04 040801Á7P NEW YORK NY 05 0406 02.02P INCOMING 06 0406 0231P INCOMING 07 0406 02:48P WPALMBEACH FL Ce 0406 0249P WPALMBEACH FL 09 0406 0236P INCOMING 10 041406 03DOP NEW YORK NY 11 041406 03)34P INCOMING 12 041406 03,39P INCOMING 13 041406 CO:12P NEW YORK NY 0406 CO:13P WPALMBEACH FL 15 0406 CO:16P INCOMING 16 0408 CO:17P INCOMING 17 0408 0327P INCOMING - Continued Only Charge Used Rate Description I MIN I MIN I EVT 2MIN I MIN I MIN 2MIN IMIN 1 MN 3 MN 1MN MAN I MN I MN I ILIUNN MAN 1MIN 2MIN 2MIN 1MIN I MIN 521AIN I MIN AIN MIN MIN MIN MIN IAN MN MN MIN MN MN MN MN MIN MIN MIN MIN EVT AIN MIN MIN MIN AIN PAIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN MIN 400 ADM. ANYTME MIN 400 ADM ANYTME MIN CALL WAITING 400 ADM. ANYTME MIN 000 ADM. ANYTME MIN 000 ADD'L ANYTME MIN 000 ADD1 ANYTME MIN 000 ADD1ANYTME MIN CO ADM. ANYT/AE MIN UNLIM MOBL TO /ACeL EARLY EVENIAG NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NANKND EARLY EVENING NNVKND EARLY EVENING NNVKND EARLY EVENING NWKND EARLY EVENING MWKND EARLY EVENING NNVKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MN 400 ADD". ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN UNUM MOBL TO MOB_ 4C0 ADM. ANYT/AE MIN 400 ADDI ANYTME MIN EARLY EVENNG N/INKND EARLY EVENTIG NNWND EARLY EVENING NNVKND EARLY EVENING NWKND EARLY EVENING NNVKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN CALL WAITNG 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIA MOBL TO MOBL 400 ADD'L ANYTME MIN 403 ADM ANYTME MIN UNUM MOBL TO MOBL 400 ADDI ANYTME MIN 400 ADDI ANYTME MIN 400 ADDI ANYTME MIN UNLII MOBL TO /A0B1 UNLII MOBL TO /A0B1 400 ADDI ANYTME MIN 400 ADDI ANYTME MIN 400 ADDI ANYTME MIN UNLIM MOBL TO /A0B1 400 ADDI ANYTME MIN 400 ADDI ANYTME MIN 400 ADDI ANYTME MIN 400 ADDt ANYTME MIN 400 ADDt ANYTME MIN UNUM MOBL TO /AOBL 003 ADDt ANYTME MIN 000 ADOI ANYTME MIN 000 ADO1ANYTME MIN Charge VOICE USAGE hern Date Time FOR - Continued Number Only Called Calls To Used Charge Rate Description Charge 18 0408 03289 OUEENS NY 2MIN 400 ADD'L ANYTME MIN 19 0408 03229 NEW YORK NY I MIN 400 ADD'L ANYTME MIN 20 0408 03259 NEWYORKZNI NY 3MIN 400 ADD'L ANYTKIE MIN 21 0406 0339P INCOMING 2MIN 400 ADD'L ANYTKIE MIN 22 Otte 03:4-5P INCOMING I MIN 400 ADD'L ANYTME MIN 23 Otte 03:46P INCOMING 2MIN 400 ADD'L ANYTME MIN 24 Otte 03Á9P INCOMING I MIN 400 ADD'L ANYTKIE MIN 25 Me 04:19P NEW VORK NY 3MIN UNUM MCeL TO MOBL 26 0406 04209 INCOMING 3MIN 400 ADD'L ANYTME MIN 27 0406 04:30P NEW VORK NY 2MIN 400 ADD'L ANYTME MIN 28 Otte 04:31P INCOMING 1 MIN 400 ADD'L ANYTME MIN 1 EVT CALL WAITING 29 0406 04:32P QUEENS NY 3MIN UNUM Mat TO MOBL 30 0406 04:34P NWYRCYZNOI NY 1 MIN 400 ADD'L ANYTME MIN 31 Otte 04:35P NWYRCYZNOI NY 1 MIN 400 ADD'L ANYTME MIN 32 0406 04:36P INCOMING 2MIN 400 ADD'L 33 Otte 0435P NWYRCYZNOI NY 1 MIN 400 ADD'L ANYTME MIN 34 Otte 0439P Toll Free CL 3MIN 400 ADD'L ANYTME MIN 35 04136 04 A29 OUEENS NY 1 MIN 400 ADD'L ANYTKIE MIN 36 04136 05279 INCOMING AMIN 400 ADD'L ANYTKIE MIN 37 0413B 05 51P INCOMING 1 MIN 400 ADD'L ANYTME MIN 38 0408 05 529 NEW YORK NY I MIN UNLIA MOBL TO MOBL 39 0408 05 53P NY ZONE 1 NY 3MIN UNUM MCeL TO MOBL 40 0408 061:0P Toll Free CL 2MIN 400 ADD'L ANYTKIE MIN 41 0408 06929 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 42 0408 0693P NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 43 0408 0694P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 44 0408 0695P NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 45 0408 0695P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 46 0408 0696P MIAMI FL 1 MIN 400 ADD'L ANYTME MIN 47 0408 06í17P NEW YORK NY 1 MIN 400 ADD'L ANYTKIE MIN 48 0408 0698P NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 49 0408 0699P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 50 0408 06 10P MiMil FL 1 MIN 400 ADD'L ANYTME MIN 51 0406 06 IIP NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 52 0406 06 129 INCOMING 1 MIN 400 ADD'L ANYTME MIN 53 Otte 06.46P NY ZONE 1 NY 1 MIN UNLM MOBL TO MOBL 54 Otte 06Á7P INCOMING 3MIN UNLIM Mat TO MOBL 55 Otte 06 50P OUEENS NY 3MIN UNLIA Mat TO MOBL 56 0406 07 149 NEW YORK NY I4MIN EARLY EVENING NWKND 57 0406 07.31P NEW YORK NY 2MIN EARLY EVENING NWKND 58 Otte 07.35P NWYRCYZNOI NY 2MIN EARLY EVENING NWKND 59 Otte 08.33P NEW YORK NY 1 MIN EARLY EVENING NWKND 60 Otte 08 53P 3MIN EARLY EVENING NWKND I EVT 1.50411 INFO 1.50 61 Otte 10:5IP INCOMING 1 MIN UNLIMITED WWKND MN 62 0409 I236A NEW VORK NY 3MIN UNLIMITED NWKND MN 63 0409 09:47A INCOMING 1 MIN UNLIMITED NWKND MN 64 0409 09:48A WPALMBEACH FL 1 MIN UNLIMITED NWKND IAN 65 04139 11:13A INCOMING IMIN UNLIMITED NWKND IAN 66 04139 11 24A INCOMING 3MIN UNLIMITED NWKND IAN 67 04139 11 A4A INCOMING 2MIN UNLN iT ED NWKND IAN 68 0409 1239P MARION OH I MIN UNLIMITED NWKND IAN 69 0409 0121P NEW YORK NY I MIN UNLIMITED NWKND IAN 70 0409 0124P NWYRCYZNOI NY IMIN UNLIMITED NWKND MN 71 0409 0220P MARION OH 2MIN UNLIMITED NWKND IAN 72 0409 0222P MARION OH 2MIN UNLIMITED KIWKND IAN 73 0409 0226P MARION OH I MIN UNLIMITED WWKND IAN 74 0409 0227P MARION OH IMIN UNLIMITED WWKND IAN 75 04139 0231P MARION OH 2MIN UNLOAITED WWKND IAN 76 0409 02:39P INCOMING IMIN UNLBETED MWKND MN 77 04139 02:41P mobile GLP 2MIN UNLBETED MWKND MN I MIN 0.95 ENK DISC NT DL 0.95 78 0409 02:56P INCOMING 4MIN UNLNITED KIWKND MN 79 0409 03:00P INCOMING IMIN UNLIMITED KIWKND MN I EVT CALL WARING CONFIDENTIAL SDNY_GM_00336188 EFTA_00208892 EFTA01258432 cingujaL raag br Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2005 Page 6 of 12 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED - Continued VOICE USAGE Enn. COrlt— t. Onty Charge Number Onty Charge Calls To Used Rate Description Charge hem Date Time Called Calls To Used Rate Description Charge NWYRCYZNO1 NY 41M4 UNLISTED NWKND MW 241 04/10 10:13P NEW YORK NY Aer uNLAIITED NWKND NEW YORK NY 1/WI UNLIMITED NWKND LW 242 07:094 NEW YORK NY 1 MIN UNLM MOB. TO MOBL NEW YORK NY 11l1 UNUMITED NWKND MW 243 04111 07224 INCOMING 2 1W1 400 ADSLANYTME MIN NEW YORK NY 2111 UNLIMITED NWKND LW 244 0011 0729A 1AARION OH 1 LW 400 AMYL ANYTIME MIN NEW YORK NY 11l1 UNUMITED NWKND MW 245 04/11 07:30A NEW YORK NY 1 NN UNUM MO& TO MOE* NEW YORK NY 2111 UNUMITED NWKND MW 246 04/11 07:341 WPALMBEACH FL 21W1 400 ADM ANYTME MIN INCOMING WI UNLIMITED NWKND MW 247 0011 07:35A WPALMBEACH FL 1 LAI 400 ADDIANYTME MIN EVT CALL WMING 248 04/11 07:3BA MARION OH 1 LW 400 ADDIANYTME MIN NEW YORK NY AN UNUMITED NWKND MW 249 04/11 OBA74 NEW YORK NY 31W1 400 ADM ANYTME MIN NEW YORK NY /WI UNLIMITED NWKND LW 250 04/11 08:534 NEW YORK NY 1 LAI 400 ADDIANYTME MIN NEW YORK NY AN UNUMITED NWKND MW 251 04/11 09284 INCOMING 2 1W1 400 ADDIANYTME MIN INCOMING AN UNUMITED NWKNDISI 252 04/11 09:324 INCOMING 1 LW 400 ADM ANYTME MIN WPALMBEACH FL 2/M4 UNUMITED NWKND LW 253 04/11 09:324 NEW YORK NY 1 LW 400 ADM. ANYTIME MIN INCOMING 1 MAI UNUMITED NWKND MW 254 04/11 1224P WPALMBEACH FL 1 NN UNLII MOM. TO MOM. NWYRCYZNO1 NY AN UNUMITED NWIMDISI 255 04/11 12:41P INCOMING 21414 400 ADM ANYTME MIN NEW YORK NY MN UNUMITED NWKND LW 256 04/11 1248P NEW YORK NY 1 /AM UNLAI hICEL TO MOE* INCOMING 21l1 UNUMITED NWKND1W1 1 EVT MESSAGE RETRIEVAL MA RIONROHK NY MN UNUMITED NWKND LW 41l1 UNUMITED NWKND1W1 257 04/11 12:49P NEW YORK NY 1 LW1 UNLIM MOM. TO MOE* 1 EVT MESSAGE RETRIEVAL NWYRCYZNO1 NY MN UNUMITED NWKNDISI 258 04/110144P INCOMING 2M01 400 ADM ANYTME MIN NEW YORK NY AN UNLIMITED NWKND LW 259 04/11 0248P INCOMING 8 Led 400 ADDIANYTME MIN NWYRCYZNO1 NY 1 AN UNULITTED NWKND MW 260 04/11 02:55P INCOMING 5101 400 ADOIANYTME MIN NWYRCYZNO1 NY AN UNLIMITED NWKNDISI 261 04/11 0306P INCOMING 8M01 UNLM MOM. TO MOBL /WI UNLIMITED NWIMDISI 262 04/11 0420P NEW YORK NY 2 /WI UNLM MOBL TO MOE* 1 EVT 1.50 411 INFO 1.50 1 EVT MESSAGE RETRIEVAL INCOMING AN UNLISTED NWKNDISI 263 04/11 0421P INCOMING 11MA UNLM MOM. TO LICEIL INCOMING /WI UNLIMITED NWKND LW 1 EVT CALL WAITING INCOMING 1 Mid UNUMITED NWKND1W1 284 04/11 042áP WPALMBEACH FL 1 WI UNLM facet TO MOBL INCOMING /WI UNLIMITED NWKND LW 265 0011 042áP NEW YORK NY 1 1M4 400 ADM *MIME MIN INCOMING 2/AIN UNUMITED NWKND1W1 286 04/11 05:13P INCOMING 2 l ad umai MO&. TO LICE* NEW YORK NY AN UNLISTED NWIMDISI 287 04/11 05:35P INCOMING 11l1 400 ADDI ANYTIME MIN BOCA RATON FL INCOMING 2/4A1 UNLIMITED NWKND LW AN UNUMITED NWIMD1W1 268 00110544P 269 04/11 07:03P INCOMING 200 ADDIANYTME MIN INCOMING 1lad lad 1 EARLY EVENING NANKND EVT CALL WAITING 270 04/11 10:15P NEW YORK NY 11l1 UNLIMITED NWKND IAN INCOMING AN UNLIMITED NWKND LW 1 EVT MESSAGE RETRIEVAL WPALMBEACH a OWN UNUMITED NWKND1W1 271 04/1209:34* INCOMING 1 lad 400 ADDIANYTME MIN NY ZONEI NY AN UNLISTED NWKNDISI 272 04/12 0941* WPALMBEACH Fl. 1 LW 400 ADDIANY111E MIN NEW YORK NY INCOMING PM UNLIMITED NWKND LW 1 1401 UNUMITED NWKND MW 273 0012 09A64 274 04/12 12:50P PALM BEACH FL 400 ADDIANYTME MIN NCOMING 51 2/ WI 400 ADOIANYTME MIN NEW YORK NY PM UNLIMITED NWKND LW 275 0012 01:19P NCOMING 1 MAI 400 ADDIANYTME MIN INCOMING 21AIN UNUMITED NWKND1W1 276 04/12 02:11P NCOMING 51M1 400 ADOIANYTME MIN 277 04/12 02:18P NCOMING 11AM 400 ADDIANYTME MIN EVT 130 411 INFO 1.50 278 04/120221P NCOMING 2 MAI 400 ADDIANYTME MIN NWYRCYZNO1 NY 514t1 UNLIMITED NWKND All 279 04/12 0229P NCOMING 11AM 400 ADOIANYTME MIN NEW YORK NY MN UNLISTED NWKND MW 280 04/12 04:14P NCOMING 21AM 400 ADDIANYTME MIN NEW YORK NY IN DROP CALL CREDIT 281 04/12 04:16P Toll Free CL 3 MEI 400 ADDIANYTME MIN Toll Free CL MAN UNLIMITED NWKND All 282 04/12 04:18P NCOMING 1 Med 400 ADOIANYTME MIN Toll Free CL 1 AN UNLISTED NWKND All 1 EVT CALL WAITING WPALMBEACH FL IN UNLIMITED NWKND LW 283 04/12 04:19P NCOMING 2 MEI 400 ADDIANYTME MIN MAR OH 1 MN UNUMITED NWKND All 284 04/12 05:06P NCOMING 31AN 400 ADDIANYTME MIN 285 04/12 05:09P NCOMING 21Atl 400 ADM. ANYTME MIN EVT 1.50 411 INFO 1.50 286 04/12 0527P NCOMING 3 /AN 400 ADM ANYTME MIN WPALMBEACH FL 287 04/12 05:37P NEW YORK NY UNIALI met TO MO& NEW YORK NY 1 LW UNLIMITED NWKND AN EVT MESSAGE RETRIEVAL NEW YORK NY 1 IAN UNUMITED NWKND MW 288 04/12 05:38P NEW YORK NY UNLM met TO MO& MARION OH 1ST UNLISTED NWKND MW EVT MESSAGE RETRIEVAL OUEENS NY NY ZONEI NY OMMEN AI UNLIMITED NWKND AN UNUMITED NWKND MW 289 04/12 05:.39P NEW YORK NY DROP CALL CREDIT NN UNLM MOM. TO MOE* NEW YORK NY 1 MN UNLISTED NWKND MW EVT MESSAGE RETRIEVAL MANI FL 1 LW UNLIMITED NWKND AN 290 04/1205Á1P Toll Free CL 3 WY 400 ADDIANYTME MIN WPALMBEACH Fl. 1 MN UNUMITED NWKND MW 291 04/12 05Á8P CHTAMSTTHS VI 2 WI 400 ADOIANYTME MIN WPALMBEACH FL IAN UNLISTED NWKND MW 292 04/12 0829P NEW YORK NY 1 EARLY EVENING NWKND INCOMING UNLIMITED NWKND AN 1 EVT MESSAGE RETRIEVAL NEW YORK NY NN UNULITTED NWKNDied 293 04/13 10:034. INCOMING 1 WI 400 4001. ANYTIME MIN NWYRCYZN 1 NY IAN UNLISTED NINKND 29d 0013 11:36A CHTWISTTHS VI 1 200 ADDIANYTME MIN INCOMING 1WI UNUMITED NWKND 295 04/13 1148A INCOMING 3 400 ADDIANYTME MIN DETAIL OF CURRENT VOICE USAGE FOR Number hem Date Time Called 180 04.0903:01P 181 0409 03:04P 182 04009 03:05P 183 0409 03:07P 184 04009 03:14P 185 0409 03:17P 188 0409 03:18P 187 0409 03:19P 188 0409 03:20P 189 04009 05:05P 190 0409 05:20P 191 0409 05:36P 192 04009 05:42P 193 04'09 05:50P 194 04'09 05:54P 195 04009 07:12P 198 0409 08:13P 197 04009 08:14P 198 0409 09:38P 199 0409 09:40P 200 04009 09:40P 201 0409 10:40P 202 04'09 10:42P 203 0009 10:45P 204 0409 1D:56P 205 04109 11:20P 208 0409 11:28P 207 04/10 02:30A 208 04/10 09:20A 209 0410 09:23A 210 04/10 09:24A 211 04/10 10:42A 212 04410 10:45A 213 04/10 11:49A 214 04/10 11:534 215 04/10 12:02P 216 04/10 01:28P 217 04/10 01:4W 218 04/10 02:36P 219 04/10 02:39P 220 04/10 02:43P 221 0410 02:45P 222 04/10 02:46P 223 04/1002:51P 224 0410 03:05P 225 04/10 03:05P 228 04/1004:31P 227 04/10 06:39P 228 0410 06:44P 229 04/10 06:45P 230 04/10 06:48P 231 0410 06:48P 232 04/10 06:52P 233 04/10 06:57P 234 0410 06:57P 235 04/10 06:58P 238 04/10 06:59P 237 0410 07:04P 238 04/10 07:08P 239 0410 08:40P 240 04/10 09:26P CONFIDENTIAL SDNY_GM_0O336189 EFTA_00208893 EFTA01258433 cingplarne,,, DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 296 04/13 11:52A NCOAIING 297 04/13 11:55A NCOMING 298 04/13 12:39P NCOMING 299 04/13 03A09 NCOMING 300 04/13 00:02P NCOMING 301 04/13 0720P NCOMING 302 04/14 0929A NCOMING 303 04/14 09:30A NCOMING 304 04/14 10:52A NODIIIING 305 04/14 12:30P NODIIIING 306 04/14 12A99 NEW YORK NY 307 04/14 02:57P NEW YORK NY 308 04/14 02:594' NEW YORK NY 309 04/14 07:5IP NEW YORK NY 310 04/14 1I DIP INCOMING 311 04/14 11111P INCOMING 312 04/15 12:409 NEW YORK NY 313 04/15 01:13P INCOMING 314 04/15 01:5IP NEW YORK NY 315 04/15 01 53P INCOMING 316 04/15 03 59P CHTAMSTTPIS VI 317 04/15 00 189 INCOMING 318 04/15 05029 INCOMING 319 04/15 05•07P CHTAMSTTPIS VI 320 04/16 1123A INCOMING 321 04/16 1123A NEW YORK NY 322 04/16 04:34P NEW YORK NY NEW YORK NY 324 04/17 0907A PTWASHP31N NY 325 04/17 0909A QUEENS NY 326 04/17 09 10A BROOKLYN NY 327 04/17 OD 11A NEW YORK NY 328 04/17 02 109 NEW YORK NY 329 04/17 02 SIP NEW YORK NY 330 04/17 02 529 QUEENS NY 331 04/17 03.329 NY ZONE I NY 332 04/17 03.01P NEW YORK NY 333 04/17 03.02P QUEENS NY 334 04/17 03.04P MARION OH 335 04/17 03.07P NEW YORK NY 336 04/17 03 55P NEW YORK NY 337 04/17 03 55P NEW YORK NY 338 04/17 04'04P NY ZONE I NY 339 04/17 04 129 NEW YORK NY 340 04/17 0040P NEW YORK NY 341 04/17 04A9P NWYRCYZNO1 NY 342 04/17 0521P NEW YORK NY 343 04/17 05259 NEW YORK NY 344 04/17 07A7P INCOMING 345 04/17 09:029 NEW YORK NY 346 04/17 70299 NEW YORK NY 347 04/18 0924A INCOMING 348 04/18 09:05A INCOMING 349 04/18 1129A NEW YORK NY 350 04/18 12:07P NEW YORK NY 351 04/18 12:109 WPALMBEACH FL 352 04/18 02A2P INCOMING 353 04/18 03:439 NEW YORK NY - Continued Onty Charge Used Rate Description 2MIN 3MIN MIN MIN MIN MIN MIN 2MIN MIN PAIN MIN I EVT MIN I EVT 2MIN I EVT 2MIN I EVT MIN MIN MIN I EVT MIN MIN I EVT 4MIN MIN MIN MIN MIN MIN MIN I EVT MIN I EVT I MIN 2MIN I MIN MIN MIN 1/AIN 2MIN 4MIN MIN I MIN 2MIN 3MIN 2MIN MIN PAIN MIN MIN MIN 7MIN MIN 2MIN 9MIN I MIN I MIN 2MIN 3MIN MIN 3MIN 2MIN MIN 2MIN tuber Account Name Date of Invoice JEFFREY E EPSTEIN May 03, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED 400 ADD'L ANYTME MN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MN UNUM Mat TO MOBL 400 ADD'L ANYTME MIN EARLY EVENING NWKND 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN UNLIM MOSL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL MESSAGE RETRIEVAL EARLY EVENING NWKND MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL 400 ADD'L ANYTME MN UNLIM MOBL TO MOBL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL 400 ADD'L ANYTKIE MN UNLIM ince. TO MOBL UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL UNLIMITED NWKND MN UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN MESSAGE RETRIEVAL UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNUMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND MN 403 ADD'L ANYTME MN 403 ADD'L ANYTME MN UNLIM MOBL TO MOBL UNUM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTKIE MIN Charge VOICE USAGE FOR Number Rem Date Time Called Calls To 354 01/18 03:47P INCOMNG 355 04/18 03:51P NY ZONEG1 NY 356 04/18 03:559 INCCAIN 357 04/18 04:G3P NEW YORK NY 358 04/18 04:12P NEW YORK NY 359 01/18 04:159 360 01/18 4:169 NVVYRCYZNO1 NY 361 04/18 04:289 362 01/18 04:339 NEW YORK NY 363 01/18 04:379 NEW YORK NY 364 01/18 4:479 INCOM NG 365 04/18 04:589 NEW YORK NY 366 01/18 04:599 NEW YORK NY 367 01/18 07:439 ■ NEW YORK NY 368 01/18 07:469 NY ZONE 1 NY 369 01/18 07:479 NCCMING 370 04/18 08:179 NCOMNG 371 01/19 0858A NCCAING 372 01/19 09:17A NCOMNG 373 01/19 09:51A NCCAING 374 04/19 10:35A NCOMNG 375 01119 1222P NEW YORK NY 376 04/19 12:53P NEW YORK NY 377 00/19 01:08P INCOMNG 378 00/19 01:30P NEW YORK NY 379 00/19 02:30P INCOMNG 380 04/19 02:53P INCOMNG 381 04/19 02:559 NEW YORK NY 382 04/19 03:08P INCOMNG 383 01119 04:06P NEW YORK NY 384 04/19 04:449 INCOMNG 385 04/19 04:479 INCOMNG 386 04/19 4:529 INCOMNG 387 04/19 06:039 INCOMNG 388 00/19 06:309 NEW YORK NY 389 04/19 06:329 ■ NEW YORK NY 390 00/19 06:33P MIAMI FL 391 01119 06:369 INCOMNI3 392 01119 06:369 MIAMI FL 393 01119 06:379 INCOMNI3 394 01119 06:419 395 01119 07:009 NEW YORK NY 396 04/19 07:019 NEW YORK NY 397 01119 07:059 NEW YORK NY 398 01119 07:49P 399 04/19 08:17P NEW YORK NY 400 01/19 10:429 NVVYRCYZNO1 NY 401 04/19 10:49P NEW YORK NY 402 01/20 12:10A 403 01/20 07:55A INCA NEW YORK NG NY 404 01/20 08:17A NEW YORK NY 405 01/20 08:50A 406 01/20 09:37A INCOMNG 407 04/20 10:09A INCOMNG 408 01/20 0:10A INCOMNG 409 04/20 10:19A mobile UK 410 0420 10:19A mobile UK 411 04/20 10:20A INCOMNG 12 04/20 0:20A INCOMNG 413 04/20 02:569 INCOMNG 14 04/20 03:429 INCOMN 415 04/20 05:1 P BROOKLYNNY CONFIDENTIAL - Continued Onty Used R I MIN 4MIN 3MIN 3MIN I MIN 2MIN I EVT 9MIN NAN NAN I MN I MN 2MIN I MIN I MIN WIN I MIN I MIN 3MIN 3MIN I MIN 2MIN I MIN 2MIN 2MIN I MIN 2MIN 2MIN I MIN 2MIN 2MIN 2MIN I MIN I MIN 2MIN I MIN I MIN I MIN I MIN I MIN 2MIN I MIN I MIN 3MIN 27MIN 2MIN I AIIN AIIN AIIN 2MIN I MIN I MIN 8MIN I MIN I MIN I MIN I MIN I MIN EVT 6MIN I MIN 2MIN I MIN Page 7 of 12 Charge ate Description 400 AMYL ANYTME MIN UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL 400 AMYL ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 1.50411 INFO 400 ADM ANYTME MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO AlOBL 400 ADD'L ANYTME MIN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADM ANYTME MIN UNLIM /AOBL TO MOBL UNLIM MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTAIE MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADM ANYTME MIN 400 ADM. ANYTME MIN 0.28 ENH DISC INT DL 400 ADM. ANYTME MIN 0.28 ENH DISC INT DL 400 ADD'L ANYTME MIN CALL WAITING 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN SONY_ OM_ 00338190 Charge 1.50 0.28 0.28 I EFTA_00208894 EFTA01258434 PYC cingular rapg Thbr tuber Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2005 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR CCe'i- u/t1 Number Onty Charge VOICE USAGE C COW - Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge hem Date Time Called Calls To Used Rate Description Charge 416 INCOMING 21X1 400 ADEN ANYTME MIN 477 04/22 05:14P INCOMING I 411 NCLUDED 417 420 06:48P INCOMING 478 04/22 05:17P INCOMING 3 PSI NCLUDED MINUTES 418 420 07:38P NEW YORK NY NN EARLY EVENING NNVKND 479 04/22 05:19P NEWYORKZNI NY 2 IN NCLUDED MINUTES 419 420 07:48P INCOMING EARLY EVENING AHMOJD 480 04/22 0520P NEW YORK NY 11114 NCLUDED MINUTES 420 420 10:32P NEW YORK NY UNUMITED NVVKND IMP 481 04/22 0521P NEW YORK NY HAN NCLUDED MINUTES 421 421 09:01A INCOMING MN 400 ADD'L ANYTME MIN 482 04/22 0522P NEWYORKZNI NY I MN NCLUDED MINUTES 422 4/21 09:29A OUEENS NY AN mid/KR& TO LICEIL 483 04/22 0523P NEW YORK NY NCLUDED MINUTES 423 4?21 11:56A INCOMING AN 400 ADM. ANYTME MIN 484 04/22 0523P NEWYORKZNI NY NCLUDED MINUTES 424 4/21 12:I7P NEW YORK NY 31AN untentoet TO MC43L 485 04/22 0524P NEW YORK NY NCLUDED MINUTES 425 421 12:20P NEW YORK NY I MN 400 ADD'L ANYTME MIN 486 04/22 0525P NEW YORK NY NCLUDED MINUTES 426 4/21 12:45P NEW YORK NY 400 ADD'L ANYTME MIN 487 04/22 0526P NEWYORKZNI NY NCLUDED MINUTES 427 021 12:413P NAVYRCYZNO1 W MAN 400 ADM. ANYTME MIN 488 04/22 0526P NEWYORKZNI NY 1 N NCLUDED MINUTES 428 421 I2:52P INCOMING 2MK1 400 ADD'L ANYTME MIN 489 04/22 0527P NEW YORK NY 1 N UNLM MOM. TO MOBL 429 4?21 03:43P 400 ADM. ANYTME MIN 490 04/22 05:33P NEWYORKZNI NY 1 N NCLUOED MINUTES 430 431 4/21 03:44P 4?21 03:45P NEW YORK NY VAN UNUM MOM. TO LICEIL NY ZONE I NY 2MK1 UNUM mom. TO LIC43L 491 04/22 05:34P 492 04/22 05:37P OUEENS NY NY ZONE 1 NY 1MJN I MN UNLAI TO MOBL NCLUOED MINUTES 432 421 04:15P NEW YORK NY 1 WV UNLKI moet TO Mak 493 04a2 0541P INCOMING I IAN NCLUOED MINUTES 433 4?21 06:20P NEW YORK NY I MN MIN MO& TO LIC43L 494 0022 0543P INCOMING 3 IAN NCLUDED MINUTES 434 4?21 07:22P NEW YORK NY 1 WV EARLY EVENING NNVKND 495 0422 0547P NWYRCYZNO1 NY 41MV NCLUDED MINUTES 435 421 08:41P NEW YORK NY 2MN EARLY EVENING NNIMND 498 04/22 08:013P MARION OH ■ 1 HMI NCLUDED MINUTES 436 4/22 08:484 INCOMING I1MA 400 4001 ANYTME MIN 497 04/22 01322P LOSANGELES CA 21MI NCLUDED MINUTES 437 4/22 09:054 INCOMING I IMV 400 ADEN ANYTME MIN 498 04/22 0625P INCOMING 3IMV NCLUDED MINUTES 438 422 09:144 INCOMING IAKI 400 ADEN ANYTME MIN 499 04/22 11:1:11P NEW YORK NY 3IMI UNLIATED NWKND IMP 439 422 09:184 OUEENS PSI UNUMMOM. TO LIMN 1 EVT MESSAGE RETRIEVAL 440 4/22 09:234 ALEWOUROUE MI Pal 400 ADEN ANYTME MIN 500 04/22 11:1:17P ALBUOUROUE Ml 21M1 UNLIMITED NWKND IMP 441 422 09:254 NEW YORK NY PAN 400 ADD'L ANYTME MIN 501 0442 1022P NEW YORK NY UNLIMITED NWKND AN 44 4432 444 422 09:274 4/22 09:284 422 09:314 NEWZONE I NY YORK NY INCOMING PSI 400 ADD'L ANYTME MIN Pal 400 ADEN ANYTME MIN 1MI 400 ADD'L ANYTME MIN 502 0022 1023P ALBUOUROUE MA 503 04/23 09:594 INCOMING EVT MESSAGE RETRIEVAL AN UNLIMITED NENKND IAN UNLIMITED NANKND MN EYE CALL WAITING 504 042304:54P INCOMING UNLIMITED NENKNO MN 445 422 09:354 NEW YORK NY MN 400 ADD'L ANYTME MIN 505 04/23 04:55P INCOMING AN UNLIMITED NWKND MN 44 422 09:39A. OUEENS NY PSI UNUMMOM. TO LIMN 508 04/23 08:19P NEW YORK NY MN UNLIMITED NWKND MN 4476 448 422 09:424 4/22 091524 NEWYORKZNI NY 1 MARION OH Pal 400 ADEN ANYTME MIN MN 400 ADEN ANYTME MIN 507 04/23 0823P NEW YORK NY MN DROP CALL CREDIT AN UNLAIITED NWKND MN 44 0 9 4/22 09157A INCOMING PSI 400 ADD'L ANYTME MIN 508 04/23 0825P NEW YORK NY MN DROP CALL CREDIT 45 4/22 10:01A NEWYORKZNI NY Pal 400 ADEN ANYTME MIN 1.161 UNLIMITED AMMO AN 451 452 453 4/22 10:05A 422 10:I1A 422 10114 NEWYORKZNI NY I MN 400 ADEN ANYTME MIN NEW YORK NY 1 I MN 400 ADEN ANYTME MIN NEW YOR WV UNUMMOM. TO Mak 509 0423 08:37P INCOMING 510 04/23 08:37P NEW YORK NY 511 04230841P INCOMING MN UNUMITED NWKND MN NN UNLIMITED NWKND MN UNLIMITED NNVICNO MN 454 422 10194 NCOMING 3MN 400 ADDI MIN 512 04/23 1103P NEW YORK NY PAN UNLIMITED NWKND 455 4122 10:274 NCOMING 1 WV 400 ADEN ANYTME MIN EVT MESSAGE RETRIEVAL 456 4122 10:33A NCOMING 2MN 400 4001 ANYTME MIN 513 04/23 1163P NEW YORK NY AN UNUMITED NWKND AN 457 4022 10:37A NCOMING I MN 400 40131 ANYTME MIN 514 04/24 12A5A PAN UNUMITED NWKND AN 458 4/22 10:40A NCOMING 2IMV 400 ADEN ANYTME MIN EVT MESSAGE RETRIEVAL 459 4/22 10:44A NCOMING DAN 400 AVM ANYTME MIN INCLUDED IMAJTES 515 04/25 11:13A. AN UNLM NOEL TO MCEIL IAN EVT MESSAGE RETRIEVAL 480 4/22 10:56A NCOMING IAN INCLUDED IMNATES 518 0025 1128A MIN UNLAImoet TOMCEIL 481 422 10:56A NCOMING I MN INCLUDED IMNUTES EVT MESSAGE RETRIEVAL I EVT CALL WAITING 517 04/25 11 484. PAN UNLIT moet TO MCEIL 462 42211:044 OUEENS NY 2MKI UNLM MO&. TO LIM EVT MESSAGE RETRIEVAL 463 42211:054 NEW YORK NY I MN UNLM MO&. TO LICEIL 518 04250141P INCOMING AN INCLUDED MINUTES 484 485 4/22 01:43P 4/22 01:59P NCOMING 2MK1 UNLM met TO LIMN NCOMING 4IMV INCLUDED IMVUT 519 04/25 04:02P CHNS C 520 04/25 04:03P CHTA ATDST ISTTHSRVI INCLUDED MINUTES MN INCLUDED MINUTES 486 4/22 02:03P NEW YORK NY UNLM MOM. TO LIM 521 04/25 05:12P NEW YORK NY PAN UNUM moet TONGAN. 467 4?22 02:04P NCOMING 2IIMV UNLM MOM. TO Mak EVT MESSAGE RETRIEVAL EVT CALL WAITING 522 0425 05:I3P WPALMBEACH FL AN INCLUDED MINUTES 488 4?22 02:20P NCOMING 1MI NCLUDED IMVUT 523 04/25 1049P NEW YORK NY UNLIMITED NWKND 469 4?22 02:23P NCOMING NCLUDED IMIUTES 524 04/25 11:51P INCOMING PAN UNLIMITED NWKND 1X1 470 4?22 02:27P NCOMING MN NCLUDED IMAIUT 525 04/28 12:04A INCOMING MN UNLMITED NWKND 471 4?22 02:30P NCOMING 1MI NCLUDED IMAUT 528 04/26 12:104 INCOMING UNLAIITED NWKND 472 4?22 02:32P NCOMING NCLUDED IMAMTES 527 04/28 09:13A INCOMING PAN INCLUDED MINUTES 473 422 03:17P NCOMING 2IAN NCLUDED MINUTES 528 04/28 0940A NEW YORK NY MN INCLUDED MINUTES 474 422 03:18P NCOMING IAN I EVT NCLUDED IMAUT CALL WAITING 529 04/26 0945A 530 0428 114134. MARION E OHM MN UNUM met TO 1.10BL INCLUDED MINUTES 475 422 04:12P NCOMING PSI NCLUDED SLIT 531 04/26 11:50A. NEW YORK NY IAN INCLUDED MINUTES 478 422 05:08P NEW YORK NY PAN NCLUDED INIUT S 532 04/28 11:52A INCOMING INCLUDED MINUTES CONFIDENTIAL SDNY_GM_00336191 EFTA 0{)208895 EFTA01258435 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name Date of Invoice JEFFREY E EPSTEIN May 03, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED Page 9 of 12 VOICE USAGE FOR Number Item Date Time Called - Continued Only Charge Calls To Used Rate Description Charge 533 04 26 12:01P WPALMBEACH FL 2MIN NCLUDED MINUTES 534 04.26 12:8P NY NEW YORK 3MIN NCLUDED MINUTES 535 0426 12:01P INCOMING 1MIN NCLUDED MINUTES 536 0426 0120P NEW YORK NY 1MIN NCLUDED MINUTES 537 0426 0123P ■ NEW YORK NY 1MIN NCLUDED MINUTES 538 0426 01241, NY NEW YORK 2MIN UNLIM MOBL TO MOBL 539 0426 02D8P INCOMING 1MIN NCLUDED MINUTES 540 0426 020W 541 0426 02:0712 WPALMBEACH FL 1MIN WPALMBEACH FL 1MIN NCLUDED MINUTES NCLUDED MINUTES 542 0426 02:07P WPALMBEACH FL 1MIN NCLUDED MINUTES 543 0426 0221P NEW YORK NY 3MIN UNLIM M0131_ TO MOBL 544 0426 0224P RUTHERFORD NJ 1MIN NCLUDED MINUTES 545 0426 0225P RUTHERFORD NJ 1MIN NCLUDED MINUTES 546 0426 0226P NEW YORK NY WAIN UNLIM M0131_ TO MOBL 547 0426 0229P BRIDGEPORT CT 2MIN NCLUDED MINUTES 548 0426 0301P NCOPAING 2MIN NCLUDED MINUTES 549 0426 0326P NEW YORK NY 3MIN NCLUDED MINUTES 550 0426 03:43P NODMING I MIN NCLUDED MINUTES 551 0426 03:07P NODMING NCLUDED MINUTES 552 0426 03:53P NODMING IMIN NCLUDED MINUTES 553 0426 00:10P NODMING I MIN NCLUDED MINUTES 554 0426 00:12P NCOMNG 3MIN NCLUDED MINUTES 555 0426 0024P NCOMING 1 MIN NCLUDED MINUTES 556 0426 00:40P NEW YORK NY 1 MIN NCLUDED MINUTES 557 0426 00:43P NEW YORK NY 1 MIN NCLUDED MINUTES 558 0426 0557P ■ WPALMBEACH FL 1 MIN NCLUDED MINUTES 559 0426 05:58P WPALMBEACH FL 1 MIN NCLUDED MINUTES 560 0426 05:58P INCOMING 1 MIN NCLUDED MINUTES 1 EVT CALL WAITING 561 0426 06:COP INCOMING 1 MIN NCLUDED MINUTES 562 0426 0604P INCOMING 4MIN NCLUDED MINUTES 563 0426 0607P NEW YORK NY 1 MIN UNUIA MOSL TO MOBL 564 0426 06:15P NEW YORK NY 6MIN UNUIA1408L TO MOBL 565 0426 0621P MARION OH 3MIN INCLUDED MINUTES 566 0426 0623P NWYRCYZNO2 NY 2MIN INCLUDED MINUTES 567 0426 0625P NEW YORK NY 3MIN UNLIM PACEIL TO MOBL 568 0426 06:02P TWNCITIES MN RAIN INCLUDED MINUTES 569 0426 08:11P NEW YORK NY VAIN EARLY EVENING NWKND 570 0426 08:12P NEW YORK NY VAIN EARLY EVENING NWKND 571 0426 08:13P INCOMING 2MIN EARLY EVENING NWKND 572 0426 08:14P NEW YORK NY VAIN EARLY EVENING NWKND 573 0426 08:15P QUEENS NY 3MIN EARLY EVENING NWKND 574 0426 08:18P NEW YORK NY 2MIN EARLY EVENING NWKND 575 0426 0820P NEW YORK NY VAIN EARLY EVENING NWKND 576 0426 08:5IP INCOMING 2MIN EARLY EVENING NWKND 577 0426 09:00P NEW YORK NY 2MIN uNLI/ArT ED NWKND MN 578 0426 09:04P INCOMING 1MIN UNLIMITED NWKND MN 579 0427 06:45A INCOMING 1MIN INCLUDED MINUTES 580 0427 07:18A NEW YORK NY 1MIN INCLUDED MNUTES 581 0427 07:59A INCOMING 1MIN UNLIM MOBL TO MOBL 562 0427 08:10A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 583 0427 08:11A INCOMING 2MIN UNLIM MOBL TO MOBL 584 0427 0825A INCOMING 1MIN INCLUDED MINUTES 585 0427 0826A WPALMBEACH FL 1MIN INCLUDED MINUTES 586 04,27 09:02A ■ WPALMBEACH FL 1MIN INCLUDED MINUTES 587 04/27 0903A WPALMBEACH FL 1MIN UNLIM mari. TO MOBL 568 04/27 11:56A NEW YORK NY 3MIN UNLIM mari. TO MOBL 1 EVT MESSAGE RETRIEVAL 589 04/27 11:59A NEW YORK NY 1MIN DROP CALL CREDIT 2MIN UNLIM mari. TO MOBL 1 EVT MESSAGE RETREVAL 59D 0427 12:08P NEW YORK NY 1MIN UNLIM mari. TO MOBL 1 EVT MESSAGE RETREVAL 591 04,27 12 14P WPALMBEACH FL 1MIN INCLUDED MINUTES 592 04,27 12 15P WPALMBEACH FL 1MIN INCLUDED MINUTES 593 04,27 02 30P INCOMING 9MIN UNLIM MOBL TO MOBL VOICE USAGE FOR Number - Continued Onty Charge Rem Date Time Called Calls To Used Rate Description Charge 590 01/27 02:03P INCOMNG 1MIN NCLUDED 1ANUTES 595 01/27 02:03P INCOMNG I MIN NCLUDED /MUTES 596 01/27 03:16P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 597 01/27 03:19P WPALMBEACH FL I MIN NCLUDED /MUTES 598 01/27 03:20P ■ WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 599 04/27 03:21P NEW YORK NY 3MIN NCLUDED /MUTES 600 01/27 05:34P NCOMNG IMIN NCLUDED /MUTES 601 01/27 06:34P NCOMING 2MIN NCLUDED /MUTES 602 01/27 06:38P NCOMNG 7MIN NCLUDED /MUTES 603 01/27 06:05P NCOMNG IMIN NCLUDED /MUTES 600 NG] 10:25P NCOMNG 2MIN UNLIMITED NWKND MIN 605 04/28 8:57A NCOMN IN NCLUDED /MUTES 606 01/28 09:06A NCOMING 2MIN NCLUDED ES 607 01/28 09:10A NCOMING 3MIN NCLUDED MINUTES 608 04/28 09:08A NCOM NG I MIN UNLIM MOBL TO MOBL 609 04/28 10:59A NCOMNG 2MIN NCLUDED MUTES 610 04/28 11:17A NCOMING 1 MIN UNLIM MOBL TO MOBL 611 04/28 11:30A NCOMNG 1 MIN NCLUDED MNUTES 612 04128 11:30A NCOMNG 3MIN NCLUDED MNUTES 1EVT CALL WAITING 613 04/28 1:35A NCCMING 1 MIN NCLUDED MNUTES 610 04/28 11:36A NCOMNG 1 MIN NCLUDED MNUTES 615 04/28 11:56A NCCMING 1 MIN NCLUDED MUTES 616 01/28 12:09P NCOMNG 2AIN NCLUDED MNUTES 617 01/28 12:50P NEW YORK NY 2MN UNLIM MOBL TO MOBL IEVI MESSAGE RETRIEVAL 61B 04/28 02:07P NEW YORK NY 1MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 619 01/28 0250P NEW YORK NY 1MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 620 01/28 3:03P MARION OH 1 MN NCLUDED /MUTES 621 01128 03:10P INCOMNG 1 MN NCLUDED MNUTES 622 04/28 03:199 NEW YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 623 01/28 3:20, MARION OH 1 MN NCLUDED 1ANUTES 620 04/28 03:25P NWYRCYZNO2 NY 1 MN NCLUDED MNUTES 625 04/28 00:15P NEW YORK NY 1MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 626 04/28 5:25P INCOMING 3MIN NCLUDED MNUTES 627 04/28 06:38P INCOMNG 1 MN NCLUDED MINUTES 628 04/28 07:05P NEW YORK NY 2MN EARLY EVENING NNVXND IEVI MESSAGE RETRIEVAL 629 04/28 08:01P NEW YORK NY INN EARLY EVENING NWKND IEVI MESSAGE RETRIEVAL 630 04/28 08:01P NEW YORK NY 2MN EARLY EVENING NWKND 1EVI MESSAGE RETRIEVAL 631 01128 1:05P INCOMNG 3MIN UNLIMITED NWKND MIN 632 04/28 11:57P NEW YORK NY 5MN UNLIMITED NWKND MIN LEVY MESSAGE RETRIEVAL 633 04/28 11:57P INCOMNG MAN UNLIMITED NWKND MIN IEVI CALL WAITING 630 04/29 0:39A INCOMING 2MIN NCLUDED MINUTES 635 04/29 11:58A INCOMING 1 MIN UNLIM MOBL TO MOBL 636 04/29 12:00P INCOMING 2MIN NCLUDED 1ANUTES 637 04/29 12:22P INCOMING SATIN NCLUDED 1ANUTES 638 04/29 2:07P WPALMBEACH FL 2MIN NCLUDED MNUTES 639 04/29 01:38P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 640 04/29 1:53P INCOMNG 4MIN NCLUDED MINUTES 641 04/29 01:58P NEW YORK NY 1 MIN NCLUDED MNUTES 642 04/29 01:59P WPALMBEACH FL 1 MIN NCLUDED MINUTES 643 04/29 01:59P WPALMBEACH FL 1 MIN NCLUDED MINUTES 640 04/29 02:03P MIAMI FL 2MIN NCLUDED MINUTES 645 04/29 02:05P INC,01ANG 1 MIN UNLIM MOBL TO MOBL 646 04/29 02:06P WPALMBEACH FL 1 MIN NCLUDED MINUTES 647 01129 02:12P INCOMNG 4MIN NCLUDED MINUTES CONFIDENTIAL SDNY_GM_00331i192 EFTA_00208896 EFTA01258436 PY< cingular roe ms, DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called Calls To 648 42902:21P INCOMING 649 4129 04:03P INCOMING 650 429 05:08P NEW YORK NY 651 42905:11P NY ZONEI NY 652 429 05:12P NY ZONEI NY 653 429 05:13P INCOMING 654 429 05:30P INCOMING 655 4/2905:41P INCOMING 656 429 05:43P NY ZONEI NY 657 4029 05:50P NWYRCYZN02 NY 658 4029 05:50P ■ WPALMBEACH FL 659 402906: P WPALMBEACH FL 660 4029 06:02P INCOMING 661 4/29 06:41P INCOMING 662 429 07:25P NEW YORK NY 663 42909:19P INCOMING 664 429 09:19P NEW YORK NY 665 42911:38P INCOMING 666 429 11:37P INCOMING 667 429 11:59P NEWORLEANS LA 668 420 12:16A INCOMING 669 43012:36P NEW YORK NY 870 430 02:03P INCOMING 671 04/30 07:18P INCOMING 672 04/30 07:17P INCOMING 673 0420 07:17P CHTALISTOIS VI 674 05/01 01:14P NEW YORK NY 875 0501 02:08P INCOMING 878 0501 03:24P OUEENS NY 677 0501 04:18P NEWYORICZN1 NY 878 0501 04:20P OUEENS NY 879 05.01 05:25P NEW YORKNY 680 05.01 05:28P NEWYORKIN1 NY 881 05.01 05:43P NEW YORK NY 682 0501 06:00P NY ZONEI NY 683 0501 06:0IP NWYRCYZNO1 NY 684 05:01 06:05P NEW YORKNY 685 05.01 06:05P INCOMING 686 05.01 06:0W NEW YORK NY 687 0501 06:1IP NEW YORK NY 688 05.01 10:25P NEW YORK NY 689 05.01 10:28P NEW YORK NY 690 05.01 10:45P NEW YORK NY 691 05.01 11:02P INCOMING 692 05.01 11:03P INCOMING 693 05.01 11:43P NEW YORK NY 694 0502 09:24A NEW YORK NY 695 05.02 09:25A WAIAI FL 696 05.02 09:27A NEW YORK NY 697 05.02 10:COA INCOMING 698 05.02 03:40P NEW YORK NY 699 05.02 03:45P INCOMING 700 05.02 03:52P NEW YORK NY 701 05.02 03:53P NEW YORK NY 702 05.02 03:55P NY ZONE I NY 703 05.02 04:03P INCOMING 704 05.02 04:22P INCOMING Continued Only Used INN 2bM4 EVT AN IbN II WN-I 2bM4 I EVT 031,4 I AM MAN MAN 2MN IAN IAN 1.01 EVT IAN AIN AN MN IAN EVT All IAN IAN NN EVT NN Pal 1M4 IAN IN EVT 1 MIN MN IN AN MN EVT AN EVT IN MIN EVT IN MN IAN AN MN IAN AN MN IAN AN MN IAN MN IAN AN MN MN Charge Hate Description INCLUDED S UNUM MOM. TO MCGL UNUM MO&. TO MCGL IfEesaan RETRIEVAL UN MO&. TOUOBL UNLIT MO& TOUOBL INCLUDED MUTES UNLIT MOB. TOUOBL INCLUDED MUTES CALL WAITING UNLAI MOO. TORAWL INCLUDED MUTES INCLUDED !SAUTES INCLUDED MUTES INCLUDED MUTES UNLAI MO&. TOUOBL EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MESSAGE RETRIEVAL UNLOADED NWKND AN UNLIMITED NWKND UNLIMITED NWKND AN UNLIMITED NWKND AN UNLIMITED NWKND MESSAGE RETRIEVAL UNLIMITED NWKND UNLIMITED NWKND All UNLIMITED NWKND UNLIMITED NWKND All UNLIMITED NWKND All MESSAGE RETRIEVAL UNLIMITED NWKND UNLIMITED NVVICND All UNLIMITED NWKND UNLIMITED NVVICND All UNLIMITED NWKND PSI MESSAGE RETRIEVAL UNLIMITED NVVICND AN UNLIMITED NWKND AN UNLIMITED NWKND NN UNLIMITED NWKND NN UNLIMITED NWKND MESSAGE RETRIEVAL UNLIMITED NWKND NN CALL WAITING UNLIMITED NVVICND NN UNLIMITED NVVICND NN MESSAGE RETRIEVAL UNLIMITED NVVICND UNLIMITED NWKND AN UNLIMITED NVVICND NN UNLIMITED NVVICND NN UNLIMITED NWKND IAN UNLIMITED NWKND Pal UNUM MO&. TO UOBL INCLUDED /MIUTES INCLUDED NMIUTES INCLUDED MUTES INCLUDE D. TO MCGL INIUTES UNLM MOM TO MOBL UNUM MOBL TO MOBL UNUM MOBL TO MOBL UNUM MOBL TO MOBL UNUM MOBL TO MOBL Charge VOICE USAGE Fnn Number Item Date Time Called 705 0102 05:55P 706 05:02 06:18P 707 05:02 0628P 708 05:02 06A4P 709 05/02 07:17P 710 05/02 072 9P 711 0102 OBAAP 712 05/02 08A6P 713 05/02 08A7P 714 05/02 08:49P TOTAL VOICE USAGE FOR Date of Invoice May 03, 2005 Page 10 of 12 Calls To IN/CO/ANC INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY WAIAI FL NEW YORK NY PTNASHIGIN NY NEW YORK NY • Conti rt in-! Onty Charge Used Rate Description 23IAN INCLUDED MINUTES 1 IAN INCLUDED MINUTES IAN UNUM MOM TO LICEIL 31.W4 INCL! ED MINUTES 3 MIN EARLY EVENING WAIXND 35 PAN EARLY EVENING NIAIXAC INN EARLY EVENING WWKND SIAN EARLY EVENING WWKAO SIAN EARLY EVENING WWKND PAN EARLY EVENING WWKND Charge 9.01 ROAMER USAGE FOR Number WHILE IN BR VIRIGIN I Charge Item Date Time Called Calls To Onty Used Description Charge 1 04/15 10.50A INCOMING 1 MIN INTL ROAMING VOCE 3.49 2 04/15 10.57A INCOMING 1 MIN INTL ROAMING VOCE 3.49 3 04/15 10.58A INCOMING 1 MIN INTL ROAMING VOICE 3.49 4 04/15 10.59A INCOMING VAIN WTI ROAMING VOICE 6.98 TOTAL ROAMER USAGE FOR iI WHILE IN BR VIRIGIN I 17.45 DATA USAGE FOR Item Date Only Used Charge Description Charge 1 0410 37 KB INCLUDED IN PLAN MB 2 0421 INCLUDED IN PLAN MB TOTAL DATA USAGE FOR 0.00 TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent TaTicvd From Charge Description Charge 1044/0 09A3A 100 INCL. MSGS SENT 20400 12:37P 100 INCL. MSGS SENT 3 04/04 0506P 100 INCL MSGS SENT 40408 0501P INTL TEXT MSG 0.25 5 0407 11:35A 100 INCL USGS SENT 08:54P 100 INCL MSGS SENT 7 0408 09:00A 100 INCL MSGS SENT 8 0408 11424 100 INCL USGS SENT 9 04a 08:14P 100 INCL MSGS SENT 10 0408 08:58P 100 INCL USGS SENT 11 04.09 09143P 100 INCL MSGS SENT 12 04.09 10:42P 100 INCL MSGS SENT 13 0409 1121P 100 INCL MSGS SENT 1404/10 0128A 100 INCL MSGS SENT 1504/10 0129A 100 INCL MSGS SENT 1604/10 10A4A 100 NCL MSGS SENT 1704/10 10A9A 100 NCI. MSGS SENT 1804/10 0224P 100 NCI. MSGS SENT 1904!10 maw 100 NCL MSGS SENT 2004/10 1028P 100 NCL NSGS SENT 21 04/11 07:43A INTL TEXT MSG 025 2204111 01:20P 100 INCL MSGS SENT 2304113 0105P 100 INCL MSGS SENT 24 0413 09:14P 100 INCL IASGS SENT 25 0413 09:2W 100 INCL MSGS SENT 28 0413 09:34P 100 INCL MSGS SENT 27 003 10:08P 100 INCL IASGS SENT 28 0414 09:454 100 INCL MSGS SENT 29 0414 11:03P 100 INCL MSGS SENT CONFIDENTIAL SDNY_GM_0O336193 EFTA_00208897 EFTA01258437 cingular tuber DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT MULTIMEDIA MSGS FOR - Continued Item Date Time Sent To/Flcvd From Charge Description Charge 30 04/14 1155P MO INCL. MSGS SENT 31 04114 11:10P 100 INCL. MSGS SENT 32 04/15 11/34P 100 INCL MSGS SENT 33 04/15 11 1W 100 INCL MSGS SENT 34 04/15 11 15P 100 INCL MSGS SENT 35 04/IS 17 17P 100 INCL MSGS SENT 36 04/15 17 19P 100 INCL MSGS SENT 37 04/15 11 20P 100 INCL MSGS SENT 38 04/15 17 26P 100 INCL MSGS SENT 39 04116 0954A 100 INCL MSGS SENT 40 04/16 02231' 100 INCL MSGS SENT 41 04/17 CID 51A 100 INCL MSGS SENT 4204/17 DI 44P 103 INCL. MSGS SENT 43 04/17 02 1P 1CO INCL. MSGS SENT 44 04117 0214P 100 INCL. MSGS SENT 45 04/17 0320P 100 INCL. MSGS SENT 46 04119 03:38P ICC INCL. MSGS SENT 47 04/19 04:58P 100 INCL. MSGS SENT aa 04119 0458P 100 INCL. MSGS SENT 49 04119 08:16P 100 INCL. MSGS SENT 50 04119 0822P 100 INCL. MSGS SENT 5104119 0829P 100 INCL. MSGS SENT 52 04/19 0824P 100 INCL. MSGS SENT 53 04/19 10:13P 100 INCL. /453S SENT 54 04/19 1026P 100 INCL. MSGS SENT 55 04/19 10AIP 100 INCL. USGS SENT 56 0420 0812A 100 INCL. USGS SENT 57 0420 0753P 100 INCL MSGS SENT 5804/20 07 BP 100 INCL MSGS SENT 5904/20 08031' 100 INCL MSGS SENT 6004/20 0877P 100 INCL USGS SENT 6104/20 08251' 100 INCL MSGS SENT 62 04/20 II OIP 103 INCL. MSGS SENT 63 0442 12.361' 103 INCL. MSGS SENT 64 0442 06 50P 100 INCL. MSGS SENT 65 0442 100 INCL. MSGS SENT 66 0412 100 INCL. MSGS SENT 67 042 0759P 100 INCL. MSGS SENT 680412 08 09P 100 INCL. MSGS SENT 69 04/2 08 131' 100 INCL. MSGS SENT 70 04/2 11 44P 100 INCL. MSGS SENT 71 042 11 48P 100 INCL. MSGS SENT 72 04/2 11 50P 100 INCL MSGS SENT 73 04/22 1053A 100 INCL MSGS SENT 74 04/22 12.53P 100 INCL MSGS SENT 7504/22 04.20P 100 INCL MSGS SENT 76 0424 12 26A 100 INCL MSGS SENT 77 04/24 11 49A 100 INCL MSGS SENT 780426 0834P 100 INCL MSGS SENT 790427 01 53P 100 INCL MSGS SENT 600427 0852P 100 INCL MSGS SENT B1 04/28 10 44A 100 INCL MSGS SENT 8204/28 0826P 100 INCL MSGS SENT 8304/28 0939P 100 INCL. MSGS SENT 84 04128 11 35P ICC INCL. MSGS SENT 85 0429 1205A ICC INCL. MSGS SENT 86 0429 10.36A 100 INCL. MSGS SENT 87 04/29 10.36A 100 INCL. MSGS SENT 88 04/29 12.40P 100 INCL. MSGS SENT 89 04129 10 50P 100 INCL. MSGS SENT 90 04129 1125P 100 INCL. MSGS SENT 91 04/30 12.09A 100 INCL. MSGS SENT 92 04/30 0125P 100 INCL. MSGS SENT 93 04/30 0524P 100 INCL. MSGS SENT 9404130 07:48P 100 INCL. MSGS SENT 950501 01.56P 100 INCL. MSGS SENT 96 05/01 04:1IP 100 INCL. MSGS SENT Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice May 03. 2005 Page 11 of 12 TEXT NIULTNIEDIA MSGS FOR - Continued Item Date Time Sent To/Revd From Charge Description Charge 97 05131 04. P 100 INCL. MSGS SENT 98 0501 1024P 100 INCL MSGS SENT 900502 03:4 47 3P 100 INCL MSGS SENT 1010502 035W 100 INCL MSGS SENT 1070502 0826P 100 macL. MSGS SENT TOTAL TIECI,MULTIMEDIA MSG USAGE FOR 0.60 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 04/03/05 - 05/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 04/03105 - 05/02/05 0.00 3 CALLER ID 04103105 - 05/02/05 0.00 4 VOICEMAIL 04103105 - 05/02/05 0.00 5 GSM AMERICA LOCAL $29.99 04103105 - 05/02/05 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 04/03/05 - 05/02/05 0.00 7 CALL FORWARDING 04/03/05 - 05/02/05 0.00 S WORLDCONNECT 04/03/05 - 05/02/05 0.00 9 REGULATORY PROGRAMS FEE 04/03/05 - 05/02/05 1.75 10 DETAIL BILLING 04/03/05 - 05/02,05 0.00 Total Monthly Service Charges 31.74 Monthly Usage Charges Item Description 1 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 1 SALES TAX 2 TELECOM EXCISE TAX 3 NY CITY UTIUTY G.R. SUR 4 ST WIRELESS COMM SURCHARGE 5 MCTD SURCHARGE 6 LOCAL WIRELESS SURCHARGE CONFIDENTIAL Only Used 28 MIN Charge 0 00 SDNY_GM_00336194 0.00 Charge 101 1.01 Charge 3.00 1.17 0.65 1.20 0.29 a 0.30 EFTA_00208898 EFTA01258438 PY< cingulartheb, tuber Account Name Date of Invoice JEFFREY E EPSTEIN May 03. 2005 SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Government Fees and Taxes - Continued hem Description Charge 7 FEDERAL TAX 1 06 Total Subscriber Government Fees and Taxes 7.67 TOTAL CHARGES FOR DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number hem Date Time Called 1 04:13 03.30P 2 04:13 03.32P 3 041305.41P 4 04:13 05.58P 5 04:13 07.3,3P Onty Charge Calls To Used Rate Description MORIARTY NM VAIN INCLUDED MNUTES MORIARTY NM I MN DROP CALL CREDIT NEW YORK NY IBIAN INCLUDED IANUTES MORIARTY NM MIN INCLUDED MINUTES NEW YORK NY SIAN INCLUDED IANUTES 40.42 Charge TOTAL VOICE USAGE FOR 0.00 *** THIS SPACE INTENTIONALLY LEFT BLANK *** CONFIDENTIAL Page 12 of 12 SDNY_GM_00336195 EFTA 00208599 EFTA01258439