EFTA01258542

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 MAY 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,303.38 1,303.38CR .00 .00 .00 1,420.53 Your billing cycle began on 04/13 and ended on 05/12. Current Monthly Charges (917)445-1694 Summary CIF Tne4 n1 Number Charges (917)499-7933 LUWINA b1MMUNDS (917)499-7936 NICK SIMMONDS (917)520-3106 G. MAXWELL (917)690-8794 (917)855-3363 Total Current Monthly Charges Total Amt Due 1,420.53 16.51CR 174.40 125.78 401.33 270.61 464.92 DUE UPON RECEIPT 1,420.53 TOTAL AMOUNT DUE 1,420.53 Acct Name: Account: Wireless: TVCVDMV PAYMENT DUE UPON RECEIPT AMOUNT DUE: r rnSTEIN & CO AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997190001420535 CONFIDENTIAL 1,420.53 SDNY_GM_00338202 EFTA_002 10901 EFTA01258542 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 3.0 MAY 14, 2003 Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various government￾mandated programs. This is not a tax or a government required charge. It is a n additional monthly charge created, assessed and collected by AT&T Wireless. For more info rmation and a desqciption of the government rograms, please visit our website at: http://www.attws.com/legal/rpf.htm s lp PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 4/25/03 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 5/14/03 1,303.38CR CONFIDENTIAL 1,303.38CR SDNYGM_00338203 EFTA 00210902 EFTA01258543 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & OTT ti mrmnrR BILL DATE PAGE 5.0 MAY 14, 2003 SUMMARY OF CHARGES IMPORTANT MESSAGES: Your wireless service is currently in a canceled status. MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 $50 CREDIT AT&T 2-WAY TEXT MSG $0.00 TOTAL MONTHLY SERVICE CHARGES OTHER CHARGES AND CREDITS ACTIVATION FEE TOTAL OTHER CHARGES AND CREDITS TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX LOCAL TAX 911 SURCHARGE NY CITY UTILITY G.R. SUR LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE GROSS RECEIPTS SURCHARGE 50.00CR . 00 36.00 1.55CR .65CR .61CR 1.20 .29CR .30 .29CR .62CR 50.00CR 36.00 TOTAL TAXES, SURCHARGES & REGULATORY FEES 2.51CR TOTAL CURRENT MONTHLY CHARGES 16.51CR PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338204 EFTA_002 10903 EFTA01258544 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 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 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE 99.00 .99 .00 .00 .00 .00 $99.99 99.99 Category Minutes Rate Charge INCLUDED IN PLAN 59 .000 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 46.47 TOTAL HOME LONG DISTANCE CHARGES 46.47 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 4.81 STATE TAX 4.69 LOCAL TAX 4.42 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 3.00 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 3.07 GROSS RECEIPTS SURCHARGE 6.45 TOTAL TAXES, SURCHARGES & REGULATORY FEES 27.94 TOTAL CURRENT MONTHLY CHARGES 174.40 ACCOUN DTTW mrimnwR BILL DATE PAGE 7.0 MAY 14, 2003 CONFIDENTIAL SDNY_GM_00338205 EFTA_002 10904 EFTA01258545 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & • TT W mrimnwr BILL DATE PAGE 8.0 MAY 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 8881 5/06 4 :34 !?P INCOMING INCOMING 2 1 8884 Ii8g HIE NEW YORK NEW YORK NY NY 1 2 0005 5/06 5:56P 888, Ii8g NEW INCOMING S AFRICA 1 7 18.060 0008 5/07 11:51A NEW YORK NY 1 8828 Ii8I ;53R S AFRICA UN. KINGDO 1 2 i:288 0011 5/08 8:26A UN. KINGDO 11 17.490 0012 5/Q8 112P NEW YORK NY 1 0013 5/09 10:04A NEW YORK NY 2 0014 5/49 1011A INCOMING 1 0015 5/09 11:48A NEW YORK NY 2 0016 5/09 11:51A NEW YORK NY 1 881; 5/09 liiE NEW YORK INCOMING NY i 0019 5/09 1:54P INCOMING 1 88? 2 : 3P 32P INCOMING NEW YORK NY 1 2g 88i 31-9E INCOMING NEW YORK NY i 0024 5/09 3:47P INCOMING 1 88 5 4 :4 15P 7P INCOMING NEW YORK NY 1 2 0027 5/09 6:35P INCOMING 1 8829 Ii12 !;3710 S AFRICA S AFRICA 1 1 2.580 0030 5/12 2:21P INCOMING 1 0031 5/12 2:22P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 59 .00 46.47 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR ERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-8887600 CONFIDENTIAL SDNYGM_00338206 EFTA 00210905 EFTA01258546 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES ACCOUN MnPTTP M"MPPR BILL DATE PAGE 9.0 MAY 14, 2003 4/13/03 Through 5/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER ID DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE 99.99 .00 .00 .00 .00 .00 .00 $99.99 99.99 Category Minutes Rate Charge INCLUDED IN PLAN 441 .000 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 1.96 TOTAL HOME LONG DISTANCE CHARGES 1.96 MESSAGING, CONTENT & APPLICATION CHARGES 4/13/03 Through 5/12/03 Category Messages Rate Charge SENT MESSAGES 11 .10 1.10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.36 STATE TAX 4.67 LOCAL TAX 4.39 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.11 CONFIDENTIAL SDNY_GM_00338207 EFTA_002 10906 EFTA01258547 ACCOUNT NAME ACCOUNIIIIIIii JEFFREY E EPSTEIN & .TTV mrirmnrIll BILL DATE PAGE 10.0 MAY 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.16 GROSS RECEIPTS SURCHARGE 4.54 TOTAL TAXES, SURCHARGES TOTAL CURRENT MONTHLY HOME AIRTIME AND LONG REF DATE TIME 0001 4/13 10:54A 0003 4/13 15:41P & REGULATORY CHARGES DISTANCE CHARGES NUMBER CALLED FEES LL CALLS TO FROM SAN FRAN CA FRANCE OAKLAND CA 22.73 125.78 MIN AIR DISTANCE 3 1 1.960 8 0004 4/13 10:19P INCOMING 1 0005 4/13 1021P INCOMING 2 0006 4/14 9:34A INCOMING 1 0007 4/14 937A INCOMING 1 0008 4/14 9:38A NEW YORK NY 1 0009 4/14 10:17A INCOMING 1 8810 11 4/14 1 A 4/14 10:4 1:30 5A NEW YORK NEW YORK NY NY 1 1 0012 4/14 12:14P NEW YORK NY 1 0013 4/14 1249P NEW YORK NY 2 0014 4/14 12:52P INCOMING 3 0015 4/14 105P INCOMING 1 0016 4/14 1:11P WASHINGTON DC 1 0017 4/14 1:13P NEW YORK NY 2 8818 4/14 1 3:419P 4/14 8P NEW YORK LOCAL NY 1 1 0020 4/14 WASHINGTON DC 5 88H- /14 53:19P 4 4 :41 3P 4/14 0P NEW YORK NEW YORK NY NY 1 2 0023 4/14 6:37P NEW YORK NY 2 0024 4/14 7:46P NEW YORK NY 2 0025 4/15 9:47A NEW YORK NY 1 0026 4/15 948A INCOMING 1 0027 4/15 12:31P NEW YORK NY 2 0028 8838 4/15 2:08P 4/111 2:319A : P 4 5 NEW YORK NEW YORK NEW YORK NY NY NY 2 1 1 0031 4/16 2:00P NEW YORK NY 1 8833 4/16 26: 81?3P NEW YORK INCOMING NY 1 4 883g 4/17 1201P 4/17 12:17P OAKLAND MOBILE CA NY 1 1 0036 4/17 12:18P MOBILE NY 2 0037 4/17 1222P INCOMING 1 0038 4/17 12:23P MOBILE NY 1 0039 4/17 12:45P NEW YORK NY 1 8840 41 4/17 1 0P 4/17 12 :0 49P INCOMING OAKLAND CA 1 1 0042 4/17 1:00P SAN FRAN CA 2 0043 4/17 111P NEW YORK NY 1 0044 4/17 1:14P MOBILE NY 1 0045 4/17 115P NEW YORK NY 1 0046 4/17 1:15P NEW YORK NY 2 0047 4/17 1:38P INCOMING 2 CONFIDENTIAL SDNYGM_00338208 EFTA_002I0907 EFTA01258548 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO DTTV WrIVITT BILL DATE PAGE 11.0 MAY 14, 2003 LL FROM MIN AIR DISTANCE 0048 4/17 1:40P NEW YORK NY 1 0049 4/17 1:41P MOBILE NY 1 88;? 4/17 141P 4/17 1:56P NEW YORK OAKLAND NY CA 2 1 4/17 INCOM 1 88;i 4/17 3:41BP OAKLAND CA 1 0054 4/17 4:24P INCOMING 1 4/17 OAKLAND CA 1 88;1 4/17 ; : 2 1P5 INCOMING 1 0057 4/17 5:59P SAN FRAN CA NJ 1 4/17 SAN FRAN CA NJ 88;8 4/17 g: 82P9 INCOMING PA i 0060 4/17 616P OAKLAND CA PA 1 0061 4/17 6:56P INCOMING PA 2 0062 4/18 8:59P INCOMING PA 1 0063 4/18 926P OAKLAND CA PA 1 0064 4/19 6:37P SAN FRAN CA PA 7 0065 4/20 1:10A TRENTON NJ PA 1 8811 4/20 3:15A 4/20 10:57A INCOMING INCOMING PA PA 1 3 006 688 4/20 11:02A LAWRNCVLLE NJ NY 8818 4/20 1104A 4/20 11:13A INCOMING PERTHAMBOY NJ NJ NY 2 883i 4/20 1114A 4/20 12:33P INCOMING INCOMING NJ 1 3 0073 4/20 12:42P INCOMING 3 : 5P 4/20 1:2 QUEENS NY NY 883g 4/20 1 7P INCOMING 4 0076 4/20 8:20P LOCAL 1 883i VA? 1!i1K LOCAL NEW YORK NY 1 1 88i8 4/21 1 2:31P24P 4/21 NEW YORK NEW YORK NY NY i 0081 4/21 3:44P 881i 4/21 4/21 1;11; MOBILE MOBIL E NEW YORK NY NY 1 1 6 0084 4/21 4:09P INCOMING 2 881; 4/21 429P 4/21 4:29P NEW YORK MCLEAN NY VA 1 8 881i 4/22 12 :40P :40P 4/22 1 NEW YORK NEW YORK NY NY 9 4 0089 4/22 2:00P NEW YORK NY 1 883? 4/22 322P 4/22 3:32P MOBIL E NEW YORK NY 1 1 0092 4/22 4:28P INCOMING 2 : 3P 4/22 4:4 MOB N 2 883i 4/22 4 6P MOBILE NY 1 0095 4/23 10:31A NEW YORK NY 1 8831 4/23 1046A 4/23 11:16A NEW YORK NEW YORK NY NY 1 1 8838 4/231219? NEW YORK NEW YORK NY NY 1 1 0100 4/23 1:20P INCOMING 1 0101 4/23 3: 3P INCOMING 1 0102 4/23 3:427P NEW YORK NY 1 0103 4/23 3:48P NEW YORK NY 1 0104 4/ 3 2 3 :50P 0105 4/23 4:19 P INCOMING NEW YORK NY 2 1 0106 4/23 422P MOBIL E NY 2 0107 4/24 11:14A NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338209 EF1'A_002 I 0908 EFTA01258549 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN OTTV WrIAJTV BILL DATE PAGE 12.0 MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 4/24 11:15A NEW YORK NY 6 0109 4/24 1:31P INCOMING 1 811? 4/24 2:27P 4/24 2: 5 30P NEW YORK NEW YORK NY NY 1 1 0112 4/24 3: 1P NEW YORK NY 1 0113 4/24 4:23P MOBILE NY 5 0114 4/25 10:34A INCOMING 1 4115 4/25 12:10P MOBILE NY 3 0116 4/25 12:16P MOBILE NY 8 0117 4/25 1: 3 38P INCOMING 1 8118 4/25 1:52P 4/25 1:53P MOBILE INCOMING NY 1 1 i 0120 0121 : 2 4/25 2 :39P MOBILE NEW YORK NY 0122 4/2 2:40P INCOMING 1 0123 5 5 4/2 2:41P NEW YORK NY 1 0124 4/25 6:53P NEW YORK NY 2 0125 4/25 7:38P INCOMING 1 0126 4/26 4:44P MOBILE NY 2 0127 4/26 6:26P NEW YORK NY 1 0128 4/27 2 3 :09P INCOMING 1 4/27 :11P NEW YORK NY 1 1 00129 013 31 4/28 9:24A 4/28 : 8A NEW YORK NEW YORK NY NY 1 1 01320 0133 4/28 119:48A 4/28 11:52A NEW YORK INCOMING NY 1 1 0134 0135 4/28 8 1 12: :1 0P 30P 4/2 NEW YORK INCOMING NY 1 1 0136 4/28 8:04P NEW YORK NY 2 0137 0138 4/29 .983R 4/29 10 NEW YORK NEW YORK NY NY 1 1 0139 0140 4/29 325P 4/29 3:37P MCLEAN MOBILE VA NY 2 1 0141 4/2 3:37P 5 MOBILE NY 1 0143 0142 9 9 4/2 3: 2P 4/29 4:00P INCOMING MOBILE NY 3 0144 4/29 4:02P NEW YORK NY 1 0145 0146 4/29 404P 4/29 4:06P NEW YORK NEW YORK NY NY 2 5 0148 0147 4/29 6:28P 4/29 8:04P MOBILE MOBILE NY NY 2 2 0149 4/2 9 9 8 8:18P MOBILE NY 2 81;? 0152 4/2 :4 4/29 9:24P7P 4/30 1:31P INCOMING INCOMING NEW YORK NY 1 1 1 0153 0154 430 87 :36P20P INCOMING NEW YORK NY 1 1 0155 4/30 8:39P NEW YORK NY 1 0156 0157 ; /01 10: 4A /01 10:344A NEW YORK MCLEAN NY VA 1 1 81;8 ;//0102 12 3:19P 00P NEW YORK NEW YORK NY NY 1 1 0160 5/02 3:23P NEW YORK NY 5 0161 0162 5/02 i;PIE INCOMING MOBILE NY 2 2 0163 5/02 7:21P INCOMING 2 0164 0165 5/02 727P 5/02 8:19P INCOMING NEW YORK NY 1 1 0166 5/05 1134A INCOMING 1 0167 5/05 2:01P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338210 OMAJ)0210909 EFTA01258550 ACCOUNT NAME ACCOUN T2TTC TIT IMO W BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0169 8/88 3: 6 :05P7 INCOMING NEW YORK NY 1 1 0171 0170 5/05 9:56P 12:40P INCOMING NEW YORK NY 1 1 0172 V/8g 12:58P INCOMING 1 0173 5/06 6:32P NEW YORK NY 1 0174 0175 5/03 5/0 10: 4A 10:3Q8A NEW YORK NY NEW YORK NY 1 1 0176 0177 5/83 5/ 11:93A 11:30A CROFTON NY MD 1 28 0178 9 11:58A NEW YORK NY 2 017 0180 5 5/07 5/07 2:09P 2:30P INCOMING NEW YORK NY 1 1 0181 5/07 3:02P MCLEAN VA 29 0182 0183 5/Q78 5/0 : 246P 33Q INCOMING INCOMING 1 1 0184 0185 5/08 5/0 4:16P 5:27P NEW YORK NY NEW YORK NY 1 1 0186 5/08 5:44P NEW YORK NY 1 8188 7 FA 4 P 5: 5 5:48P NEW YORK NY MCLEAN VA 1 1 0189 5/08 6:20P INCOMING 1 8B? FM 10:10A 10:24A INCOMING INCOMING 1 1 813 VAR WASHINGTON DC WASHINGTON DC 1 4 0194 5/09 3:10P NEW YORK NY 1 0195 3:12P NEW YORK NY 1 0196 3:20P NEW YORK NY 1 0197 5/09 3:51P MCLEAN VA 2 0138 01 4:12P 6:04P INCOMING NEW YORK NY 1 1 0200 5/09 6:05P CROFTON MD 1 0201 203 7: 2P INCOMI 1 0202 7:05P CROFTONG MD 4 0 0204 VAS 11:11A 3:39P NEW YORK NY RK NEW 1 4 0205 5/10 4 5 :16P NEW YORK NY 2 0206 0207 0208 0210 FAS 5/10 FAS 5/10 :1 5:21P9P 5:25P E 5:3353? 0211 7:05P CROFTON Y N MD MCLEAN VA INCOMING NEW YORK NY NEW YORK NY 1 3 2 1 2 1 0212 5/12 9:52A INCOMING 1 0213 5/12 12:50P 800 SERV. 16 0214 5/ 204P WASHINGTON DC 1 0215 5/12 2:05P NEW YORK NY 5 0216 5/12 2:16P NEW YORK NY 1 0217 5/12 223P INCOMING 1 0218 5/12 2:39P NEW YORK NY 3 021 p 9 022 /12 5/12 5 5/12 3: 3 25P 3 : 1 MCLEAN VA NEW YORK NY 5 1 0221 5/12 7:24PP INCOMING 1 CONFIDENTIAL SDNY_GM_00338211 EF1'A_002 109 10 EFTA01258551 ACCOUNT NAME ACCOUN OTTW WrITARWr JEFFREY E EPSTEIN & CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 14.0 MAY 14, 2003 LONG AIR DISTANCE 0222 5/12 8:07P NEW YORK NY 3 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 441 .00 1.96 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately "CALLS FROM" KEY: NJ = NEW JERSEY, PA = PENNSYLVANIA, NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/15 1:54P S .10 0002 4/15 1:55P S .10 0003 4/15 1:56P S .10 0004 4/21 1:47P S .10 0005 4/23 1048A S .10 0006 4/24 1 14P S .10 0007 4/25 11:10A S .10 0008 4/25 1:31P S .10 0009 4/25 7:34P S .10 0010 4/26 5:35P S .10 0011 5/07 2:20P 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. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338212 EFTA_002109 I I EFTA01258552 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES ACCOUN MnPTTP MMMAPR BILL DATE PAGE 15.0 MAY 14, 2003 4/13/03 Through 5/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID LINE NUMBER BLOCKING WORLDCONNECT DETAIL BILLING VOICEMAIL PLUS & TEXT MESSAGING 00 149.99 . .00 .00 .00 .00 7.99 .00 .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 1486 .000 .00 CALL FORWARDING MINS 370 .250 92.50 1856 92.50 TOTAL HOME AIRTIME CHARGES 92.50 HOME LONG DISTANCE CHARGES AT&T WIRELESS 3.15 TOTAL HOME LONG DISTANCE CHARGES 3.15 ROAMING CHARGES ROAMING AIR 69.30 ROAMING LONG DISTANCE CHARGES 24.50 TOTAL ROAMING CHARGES 93.80 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 8.29 STATE TAX 11.56 LOCAL TAX 10.88 CONFIDENTIAL SDNY_GM_00338213 EFTA_002 10912 EFTA01258553 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & SUMMARY OF CHARGES (CONTINUED) 911 SURCHARGE NY CITY UTILITY G.R. SUR LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE GROSS RECEIPTS SURCHARGE TOTAL TAXES, SURCHARGES & REGULATORY FEES TOTAL CURRENT MONTHLY CHARGES HOME AIRTIME AND LONG DISTANCE CHARGES LL 53.90 401.33 REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 4/13 10:32A NEW YORK NY FL 2 0002 4/13 1051A INCOMING FL 0003 4/13 12:03P NEW YORK NY FL 1 0004 888 4/13 12:09P 1//13 12 :44P 11P 12 BETHESDA DC FL INCOMING FL INCOMING FL 2 11 1 0007 8888 4/13 12:44P 1//13 1 : 8P 12:49P INCOMING FL NEW YORK NY FL INCOMING FL 1 2 2 0010 4/13 12:53P W PALM BCH FL FL 1 8811 1//13 3?3E NEW YORK NY FL INCOMING FL 1 1 881i 1//13 3:24? NEW YORK NY FL NEW YORK NY FL 1 1 0015 4/13 3:25P NEW YORK NY FL 1 881, 4/13 3:26? INCOMING FL NEW YORK NY FL 1 2 0018 4/13 3:41P INCOMING FL 1 0020 4/13 7:45? GLENWDSPGS CO OH WESTERVL OH OH 1 1 8831 4/13 N9E MIAMI FL OH NEW YORK NY OH 1 1 0023 4/13 8:08P BROOKLYN NY OH 1 883g 4/13 31-8E NEW YORK NY OH NEW YORK NY OH 2 4 0026 4/13 9:43P NEW YORK NY OH 1 883i 1//13 18g8E INCOMING OH INCOMING OH 1 18 :15P 4/14 1:3 INCOMING 11 8838 4/14 1 6P INCOMING 3 0031 4/14 1:39P INCOMING 1 883i 4/14 1g8 INCOMING INCOMING 1 3 0034 4/14 2:14P INCOMING 1 883 4/14 4 :51P 47P 4/14 4 INCOMING LOCAL 1 1 0037 4/14 4:52P NEW YORK NY 2 4 /14 P 016:0178P LOCAL 1 8838 4/14 INCOMING 5 881? 4/14 1014P 4/14 10:44P INCOMING LOCAL li 0042 4/14 10:57P INCOMING 1 0043 4/14 1117P INCOMING 1 0044 4/14 11:43P NEW YORK NY 1 OTTE' ”" mnrR BILL DATE PAGE 16.0 MAY 14, 2003 1.20 5.19 .30 1'_.1 . 1 7 CONFIDENTIAL SDNYGM_00338214 EF1'A_00210913 EFTA01258554 0 z m m z r AN0S - ZSEC0CINO Sl 000000000000000000000000000000000000000000000000000000000000 HHHHH0000000000000000000000000000000000000000000000000000000 00000WWWUNAMOWADWOMMMMIMMIMMMM*4.4.4+1.4+1.4.4.4.40NONOWACTOWNINTOWIMMLOWILIIMMMMIll.aaaoll. .11(..WHOWM-4010&WNHOWM-4010&WNHOWM-4010&WMHOWMJMO&WNHOWMJMO&WMHOWM-4010 aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH MMONMMONMONMMMONMMONMMONMONMONMONMONMONMONMONMONMONMONNMthMMthMMthMthththththththththMthth HHHHHHHHHHHHHHHHHH r HHHHH WWWWWWWWWWrnrnrnrni-11-11-irnrnrnrnrnrnrnrnrni-m-4-m-4-m-m-ii-.O.3o1-1rnntridaaadaaadbadaaawrni-al-Arnm-al-al-a uwaibibibux.au...acom--Loroounnubt..t..t..sawritsibits.b.c...t.E---.b.bornt..tix...x.ocommN)NN-L000.bunam-warcrwrsi- om-acriwwwvirocri...Kmorwromrookomwroatocriaaawr-aarnawroroatoarcotori..44nocha-aorochc4.0a0a Pogogrwwwwwwwwwwwwwwwwwwwwwv>>>>>>>>>>>>wwvi i ivi i ivi xmoviwwwwv>>> o o o zzzzzzzrzzHrHHHzzzHHzzHzzzHzzzzzzzzHHrrHoHHHrzzHzHzHHHOHHHrr mmmmmmmommzozzzmunzzmummtgligmmtimmmmmmzzoozzzzoomzmzmzzznzzoo xxxxxxEnEEnnonnEEEnnEEnEEEnEEEEEEEEnnonnznonnwEnEnEnnomonnon (:) ,,000 oo o o oo iti000 ,,H o o oorl000 , ri-oarZnio4I-4=I-4,-4x x ,-4mmrr =rri-4ZI-4ZI-4ZZZ Zmmrr OOOOOOO OOH HHH000HHooH000H00000000HH H HHH MOHOHOHHH HHH W gGIMUMWMU U1) PPM WaqggrIgg zzzzzzz zz ki- .O-O-O-O-4 KKK zz zzz zzzzzzzz kk Z z 1-4 zz z z HHHWN&HHMHMHHHHHHNNH NN .t.WHW HNNHW&JIHHHHNHHJHHHHNNHHHHOHWNHH O M ron n1 MO tiz a I-CH H • mz tzl nitzl r.n H tri • Z fin ustawnti memo r.n H O w> or Zr H H z S H >I kr • ap rnM a a 0 H > Hb O >O Z M ZOO O 2 1 a EFTA01258555 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO DTTV WrIVITT BILL DATE PAGE 18.0 MAY 14, 2003 LL FROM MIN AIR DISTANCE 0105 4/16 3:51P MOBILE NY 2 0106 4/16 3:55P INCOMING 4 0107 4/16 400P INCOMING 1 0108 4/16 4:14P NEW YORK NY 2 0109 4/16 419P INCOMING 0110 4/16 4:32P NEW YORK NY 1 0111 4/16 4:42P NEW YORK NY 2 0112 4/16 445P OAKLAND CA 1 0113 4/16 4:46P OAKLAND CA 1 0114 4/16 4:47P SAN FRAN CA 3 0115 4/16 449P SAN FRAN CA 0116 4/16 5:35P INCOMING f 0117 4/16 538P INCOMING 1 0118 4/16 5:41P INCOMING 1 0119 4/16 5:58P INCOMING 1 0120 4/16 6:1009P INCOMING 1 0121 4/16 6 P NEW YORK NY 1 0122 4/16 6:56P INCOMING 3 0123 4/16 722P INCOMING 2 0124 4/16 7:58P INCOMING 12 0125 4/16 8:09P INCOMING 2 0126 4/16 921P LOCAL 1 0127 4/16 9:22P NEW YORK NY 1 0128 4/16 1111P OAKLAND CA 0129 4/17 11:41A INCOMING ! 0130 4/17 11:54A INCOMING 4 0131 4/17 1207P MOBILE NY 1 0132 4/17 12:18P INCOMING 1 0133 4/17 12:22P NEW YORK NY 1 0134 4/17 1223P INCOMING 1 0135 4/17 4:22P INCOMING 9 0136 4/17 601P MOBILE NY 2 0137 4/17 6:05P INCOMING 1 0138 8 4/17 6:21P MOBILE NY 4 0139 4/17 632P INCOMING 0140 4/17 6:54P INCOMING 1 0141 4/17 6:55P NEW YORK NY 2 0142 4/17 818P INCOMING 0143 4/17 9:13P INCOMING i 0144 4/17 914P LOCAL 1 0145 4/17 9:36P W PALM BCH FL 1 0146 4/17 7 9: 3 52 2 P INCOMING 1 0147 4/18 1038A QUEENS NY FL 1 0148 4/18 10:39A NEW YORK NY FL 1 0149 4/18 11:48A INCOMING FL 4 0150 4/18 304P INCOMING FL 1 0151 4/18 4:08P NEW YORK NY FL 1 0152 4/18 4:11P INCOMING FL 8 0153 4/18 446P INCOMING FL 1 0154 4/18 4:50P INCOMING FL 3 0155 4/18 503? INCOMING FL 2 0156 4/18 5:46P INCOMING FL 2 0157 4/18 5:51P INCOMING FL 1 0158 4/18 555? UN. KINGDO FL 2 0159 4/18 705P NEW YORK NY FL 1 0160 4/18 7:06P WEST PALM FL FL 1 0161 4/18 706P WEST PALM FL FL 0162 4/18 9:02P NEW YORK NY FL 5 1 0163 4/19 11:23A INCOMING FL 0164 4/19 11:32A NEW YORK NY FL i CONFIDENTIAL SONY_GM_00338216 EFTA_00210915 EFTA01258556 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED DTTV W"A"TT BILL DATE PAGE 19.0 MAY 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0165 4/19 11:33A NEW YORK NY FL 2 0166 4/19 11:37A INCOMING FL 1 0167 4/19 1156A QUEENS NY FL 1 0168 4/19 12:01P NEW YORK NY FL 4 0169 4/19 1203P INCOMING FL 4 0170 4/19 12:54P CHICAGO IL FL 5 0171 4/19 1:01P INCOMING FL 2 0172 4/19 134P INCOMING FL 1 0173 4/19 1:35P INCOMING FL 2 0174 4/19 1:53P QUEENS NY FL 5 0175 4/19 158P NEW YORK NY FL 2 0176 4/19 2:24P INCOMING FL 1 0177 4/19 231P NEW YORK NY FL 2 0178 4/19 2:40P INCOMING FL 2 0179 4/19 4:37P INCOMING FL 1 0180 4/19 4:45P INCOMING FL 4 0181 4/19 5:01P INCOMING FL 6 0182 4/19 7:28P NEW YORK NY FL 1 018 0184 4/20 9:32A 10:07A NEW YORK NY W PALM BCH FL FL FL 1 1 0185 4/20 10:07A BROOKLYN NY FL 2 0186 4/20 1009A W PALM BCH FL FL 1 0187 4/20 10:28A INCOMING FL 11 0188 4/20 1038A W PALM BCH FL FL 1 0189 4/20 10:40A FRANCE FL 2 .700 0190 4/20 11:25A NEW YORK NY FL 1 019 0192 4/20 11:22: 7A 11 7A NEW YORK NY MORIARTY NM FL FL 1 2 0193 4/20 11:29A W PALM BCH FL FL 7 0194 4/20 1140A INCOMING FL 1 0195 4/20 12:13P INCOMING FL 4 0196 4/20 1228P MIAMI FL FL 1 0197 4/20 2:39P INCOMING FL 1 01 2 98 4/20 2:39P INCOMING FL 1 01 00 4/20 8 1 INCOMING 2 0 4/2 99 9:124A0P LOCAL 1 0201 4/21 11:54A LOCAL 1 0202 4/21 1235P INCOMING 1 0203 4/21 12:39P INCOMING 1 0204 4/21 152P INCOMING 2 0205 4/21 2:00P LOCAL 1 0206 4/21 2:27P CHICAGO IL 1 0207 4/21 243P INCOMING 2 0208 4/21 2:49P INCOMING 2 0209 4/21 3:07P INCOMING 1 4/21 325P 4 8i1? 4/21 3:3 3P MOBILENY 5 0212 4/21 3:46P INCOMING 2 0213 4/21 720P INCOMING 2 0214 4/21 7:22P NEW YORK NY 1 0215 4/22 111P LOCAL 2 0216 4/22 2:01P INCOMING 3 0217 4/22 2:28P INCOMING 1 4/22 3: 8F INCOMING 1 8i18 4/22 3:401P INCOMING 1 0220 4/22 4:14P LOCAL 1 0221 4/22 438P INCOMING 0222 4/22 6:51P INCOMING 1 0223 4/22 715P INCOMING 1 0224 4/22 7:38P INCOMING 3 CONFIDENTIAL SDNY_GM_00338217 EFTA_002 1 09 1 6 EFTA01258557 ACCOUNT NAME ACCOUN DTTV WrIMT7 BILL DATE PAGE 20.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0225 4/22 7:41P LOCAL 1 0226 4/22 9:35P LOCAL 1 0227 4/22 936P NEW YORK NY 1 0228 4/22 10:25P NEW YORK NY 1 0229 4/23 1131A LOCAL 1 0230 4/23 1:15P INCOMING 2 0231 4/23 1:23P INCOMING 1 029 33 4/2g 1:245P INCOMING 1 0233 4/23 2 0P INCOMING 1 0234 4/23 2:26P INCOMING 2 0235 4/23 244P LOCAL 1 0236 4/23 2:45P MORIARTY NM 4 0237 4/23 249P MORIARTY NM 1 0238 4/23 3:23P INCOMING 1 0239 4/23 3:31P NEW YORK NY 2 0240 4/23 3: 5P INCOMING 2 0241 4/23 3:431P NEW YORK NY 2 0242 4/23 3:57P NEW YORK NY 1 0243 4/23 4:5100P INCOMING 0244 4/23 4 P INCOMING i 0245 4/23 5:25P INCOMING 3 0246 4/23 527P INCOMING 2 0247 4/23 5:47P INCOMING 2 0248 4/23 721P INCOMING 1 0249 4/23 7:32P INCOMING 2 0250 4/23 7:37P INCOMING 4 0251. 52 4/23 4/24 7:41P 10:09A INCOMING LOCAL 11 1 0253 4/24 10:12A INCOMING 2 0254 4/24 1052A LOCAL 1 0255 4/24 11:10A LOCAL 2 0256 4/24 1257P INCOMING 1 0257 4/24 12:59P INCOMING 1 02 5 58 8 4/24 12:59P NEW ALBANY OH 1 0259 4/24 100P NEW ALBANY OH 1 0260 4/24 1:05P INCOMING 3 0261 4/24 1:40P INCOMING 1 0262 4/24 147P INCOMING 1 0263 4/24 1:58P MOBILE NY 1 0264 4/24 205P INCOMING 6 0265 4/24 2:49P MOBILE NY 2 0266 4/24 3:10P NEW YORK NY 1 0267 4/24 311P NEW YORK NY 2 0268 4/24 3:20P BEVERLYHLS CA 1 0269 4/24 3:43P INCOMING 1 0270 4/24 354P INCOMING 2 0271 4/24 3:57P INCOMING 2 0272 4/24 4:46P INCOMING 1 0273 4/24 531P INCOMING 1 0274 4/24 6:00P MOBILE NY 2 0275 4/24 632P LOCAL 1 0276 4/24 6:33P BEVERLYHLS CA 1 0277 4/24 6:52P INCOMING 1 0278 4/24 6:5653P LOCAL 1 0279 4/24 6 P NEW YORK NY 1 0280 4/24 7:04P NWYRCYZN07 NY 1 0281 4/24 705P NWYRCYZN07 NY 1 0282 4/24 7:06P NEW YORK NY 1 0283 4/24 707P NWYRCYZN07 NY 1 0284 4/24 7:09P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338218 EFTA 00210917 EFTA01258558 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN DTT V WrIMTIPV BILL DATE PAGE 21.0 MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0285 4/24 7:10P NWYRCYZN07 NY 1 0286 4/24 7:10P NWYRCYZN07 NY 1 8H-8' 4/24 77 :22 P11P 4/24 NEW YORK NEW YORK NY NY 1 1 0200 4/24 77: 4/24 :224P3P LOCAL NEW YORK NY 1 1 0291 4/24 7:42P NEW YORK NY 1 0293 4/24 7:49P 4/24 9:27P INCOMING LOCAL 1 1 0294 4/24 10:09P INCOMING 2 0296 4/24 11:10P 4/24 11:25P INCOMING NEW YORK NY 1 1 83; 4/24 11:29P 4/24 11:32P NEW YORK NEW YORK NY NY 0299 838? 0302 0304 4/24 5 11:36P 4/2 1:2 4/25 12:01P9A 4/25 12:02P 4/25 12:1303P 4/25 12 P NEW YORK NEW YORK INCOMING LOCAL FRANCE INCOMING NY NY NY 1 1 1 1 .25 1.050 0305 4/25 1:14P INCOMING 2 0306 0307 4/25 1:44P 4/25 2:22P NEW YORK INCOMING NY 4 1 8388 4/25 2:23P 4/25 326P INCOMING INCOMING 1 4 0310 4/25 3:36P INCOMING 2 0311 0312 4/25 4:09P 4/25 410P LOCAL NEW YORK NY 1 1 0313 4/25 411P NEW ALBANY OH 4 0315 4/25 418P 4/25 4:19P NEW YORK NEW YORK NY NY 1 2 831, 4/25 423P 4/25 4:30P INCOMING INCOMING 2 3 0318 4/25 4:33P NEW YORK NY 1 8318 4/25 4:44P 4/25 4:44P MIAM MIAMI FL 1 2 0321 4/25 4:56P INCOMING 1 0323 4/25 : 4/25 458P 5 :02P NEW YORK NEW YORK NY NY 1 4 8325 4/25 5:41P 4/25 628P MOBILE MOBILE NY NY 6 1 0326 4/25 6:30P MOBILE NY 3 831; 4/25 7:36P 4/25 7:4P NEW YORK INCOMING NY 1 1 0329 833? 4/25 8:010P 4/25 8:12P 4/25 8:38P NEW YORK NEW MI YORK MIA NY NY FLN NY 3 6 1 7 1..505 0332 4/25 8:54P DNEW YORK NY NY 0334 4/25 56P : 4/25 8957P INCOMING LOCAL 1 1 833 4/25 10:30P 4/25 1031P DNEW YORK INCOMING NY NY 1 0337 4/26 2:00P NEW YORK NY NY 3 .75 8338 4/26 218P 4/26 2:20P MOBILE NEW YORK NY NY 2 1 0340 4/266 2:31P29P INCOMING 1 8321 4/2 2: 4/26 235P MOBILE INCOMING NY 0343 0344 4/26 2:45P 4/26 2:47P NEW YORK NEW YORK NY NY 2 1 CONFIDENTIAL SDNY_GM_00338219 EFTA_002109 I 8 EFTA01258559 ACCOUNT NAME ACCOUN Tc MITA/7 BILL DATE PAGE 22.0 JEFFREY E EPSTEIN & MAY 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO LL FROM MIN AIR DISTANCE 0345 4/26 2:50P NEW YORK NY 1 0346 4/26 3:44P INCOMING 1 8347 4/26 4:Q9P 48 4/26 4:31P NEW YORK INCOMING NY 1 1 03509 4/26 434P 4/26 4:53P NEW RK NEW YORK NY 1 4 0351 4/26 4:57P NEW YORK NY 5 83;i Ng ;8iE MOBILE NEW YORK NY NY 1 2 0354 4/26 5:05P INCOMING 2 8355 4/26 607P 56 4/26 6:09P LOC MOBILE NY 2 4 03585 4/26 641P 4/26 7:38P INCOMING INCOMING 1 16 0359 4/26 8:24P MOBILE NY 1 8ig? 4126 la PTWASHIGTN N MOBILE NY 1 1 0362 4/26 8:26P NEW YORK NY 2 0364 183.11E NEW YORK NEW YORK NY NY 1 1 0365 4/26 11:04P NEW YORK NY 1 Sig, li?gE 8368 4/26 11:13P 69 4/26 11:25P MOBIL E NEW YORK NEW YORK NEW YORK NY NY NY 4 1 1 1 0370 4/26 11:56P INCOMING 1 0372 4/26 1157P 4/27 7:33A BEVERLYHLS NEW YORK CA NY NY 1 1 .25 0373 4/27 7:35A NEW YORK NY NY 2 .50 8314 4/27 954A 75 4/27 10:18A NEW YORK NEW YORK NY NY NY NY 1 1 :i; 0377 4/27 1105A 4/27 1:57P NEW YORK L NY NY 1 .25 0378 8 4/27 3:17P NEW YORK NY 1 8379 4/27 5:29P 80 4/27 639P INCOMING LOCAL 1 1 0381 4/27 9:58P INCOMING 16 8382 4/28 924A 83 4/28 9:52A INCOMING INCOMING 4 1 4/28 623P NEW YORK NY NY 14 3.50 0385 4/28 6:42P NEW YORK NY NY 1 .2 0386 4/28 7:19P NEW YORK NY NY 3 .75 0388 VAR 10:38? NEW YORK NEW YORK NY NY NY NY 6 1 1.50 .25 0389 4/28 10:38P NEW YORK NY NY 1 .25 833? 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V/83 38AR NEW YORK NY DC W PALM BCH FL DC 4 1 0542 5/03 9:09A NEW YORK NY DC 45 0544 5/03 1982D NEW YORK NY DC NEW YORK NY DC 1 1 0545 5/03 1:38P NEW YORK NY DC 1 5/03 307P 832, 5/03 3:08P QUEENS NY DC NEW YORK NY DC 2 1 8328 5/03 3:1PP W PALM BCH FL DC NEW YORK NY DC 1 2 0550 5/03 5:15P NEW YORK NY DC 1 83;1- 5/83 i6tE NEW YORK NY DC INCOMING DC 1 1 0553 5/03 6:01P INCOMING DC 2 83;AA 5/03 g; 21;. QUEENS NY DC W PALM BCH FL DC 2 3 83;, V/83 1_:1 RliP QUEENS NY DC NEW YORK NY DC 1 1 0558 5/03 10:20P NEW YORK NY DC 2 5/43 1022P 8568 5/03 10:30P ALEXANDRIA VA DC INCOMING DC i 0561 5/03 10:31P NEW YORK NY DC 1 0563 5/83 10:33? ALEXANDRIA VA DC NEW YORK NY DC 1 2 0565 5/83 18;i1; 800 SERV. DC NEW YORK NY DC 1 1 0566 5/03 10:58P NEW YORK NY DC 1 5/03 1134P 0568 5/03 11:34P INCOMING DC INCOMING DC 1 1 0569 5/03 11:34P W PALM BCH FL DC 3 ; //43 11 :33A 42P 833? 04 1 NEW YORK NY DC LOCAL 1 1 0572 5/04 9:36A INCOMING 18 5/04 :53A 0574 5/04 119:30A LOCAL NEW YORK NY NY 1 4 1.00 5 /04 2:20P 8M /04 2:21P LO CAL W PALM BCH FL 1 1 0577 5/04 5:32P LOCAL 8 0575 5/04 5 5/04 6:411P7 0580 5/04 6:27P MOBIL NY E NEW YORK NY NY NEW YORK NY NY 1 16 6 4.00 1.50 5/04 0582 5/04 6:55? 0584 7:21? 5/04 :03P 5/04 NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY 1 2 2 1 .25 .50 .50 .25 CONFIDENTIAL SDNY_GM_00338223 Erl'A_00210922 EFTA01258563 N m o W ZZ 00 m 04 O 4H 4 m wen H O O o 4 H rWm , ov. H a A H 4>-4 4 aa H z H NUMBER CALLED W H H E-4 E-4 MI Wa 4c4 H E-4>4 o 04t4 àa 4.1.4 Orzi W org 00M • • • NNNO MMMO • • • • M NONNNNONNONN MOMMOMOMMOMM HM NOC-NO MOMMO • • • • • HM NNHHHHHNMHHNHcrHHHHTI.HHHHWMH4THHNHHHHNMONHHM4THHHHHHNHHHHHHHHNHH H H >00 ZZ ZZZZ >0. 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NNNNNÉ---47•O47•HHHHHNNTregreamreakOkONNoCKO47•471471OHHN471OOHNNNNNNMMTregregrakOkONNNoCKNOGNO HHHHHH HHH HHHHHH CPQMPTIMPTIMPTPMMMMMMMMMMMMMMMMMMMMMMLOMMWWWW\DWWWWWWWWWWWWWWWWWWWWW4.O LOWNWMOI-INMVOWNWMOI-INCIVOWI WWWWWWWWWWWWWWWWWUNXWWWWWWWWXNfWWWXMNXWWWWWWWWXNIWWWWWWWWWWIlNJWWWI 000000000000000000000000000000000000000000000000000000000000 ---WMOI-INM~r^WMOI-INM‘rOWNWMOI-INMVOWNWMOI-INMV 000000000000000000000000000000000000000000000000000000000000 000000000000000WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW WWWWWMOIMMOIMMMOIM0000000000HHHHHHHHHHNNNNNNNNNNMMMMMMMMMM.4"4"~" C.) o z LL o z SDNY_GM_00338224 EFTA01258564 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN REF DATE TIME NUMBER CALLED 0645 0646 0647 0648 8gt8 0651 0663 0654 0656 8E;i 0659 8E2? 0662 0663 0664 0665 0666 066 8ggl 7 0670 8g3i 0673 0678 06808 0681 0683 8685 0686 0608 0689 8g3? 0692 0694 695 8 0697 8631 0700 8381- 838i 5/06 9:05P 5/06 9:40P ;i8g 3;21;' 5/07 1205P 5/07 1210P 5/07 2:14P 5/07 5/07 2 3:2733P P 5/07 4:10P 5/07 5:10P 5/07 5:55P 5/07 6 6 :435P4 : 5/07 7:13P 6/07 82RE 5/07 8:55P 6/07 18 gE 5/08 8:45A 5/08 1047A 5/08 1:15P 5/08 118P 5/08 1:33P 5/08 1:45P 5/08 1:46P 5/08 4:01P 5/08 4:29P 5/08 437P bit/8 4:39P 5/08 519P 5/08 5:37P 5/08 7:36P 5/08 8:17P 5/08 9:43P 5/08 9:46P 10 :216P 4P 11 ; /0 9 12 9 10:37A /0 :54P 5/09 9 12:57P3 ; /0 2: 0P 09 3:12P 5/09 3:13P 4 :3 28P 4 0P 4:39P 4:46P 4:47P 5 :0 :02P 5 5P 5/09 5:10P 5:19P 5:29P 5 5:32P :34P 7:17P 11:39P 11:40P FAR FAR 5/09 6/00 6/00 ;i83 5/09 6/09 ;i83 r 1:1TT V 1.7111.411,E, BILL DATE PAGE 27.0 MAY 14, 2003 CALLS LL TO FROM MIN AIR DISTANCE INCOMING 1 INCOMING 1 NEW YORK NY NY INCOMING 1 INCOMING BETHESDA DC INCOMING 2 LOCAL 1 INCOMING 1 LOCAL 1 INCOMING INCOMING LOCAL 1 INCOMING 1 INCOMING 1 INCOMING 3 LOCAL 2 INCOMING 1 INCOMING 1 INCOMING 45 NEW YORK NY NY 4 1.00 NEW YORK NY NY 1 .25 INCOMING 1 LOCAL 1 INCOMING INCOMING 1 1 INCOMING INCOMING INCOMING 2 INCOMING 2 INCOMING 1 INCOMING 4 INCOMING 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 2 NEW YORK NY NY 2 :;8 NEW YORK NY NY 2 .50 NEW YORK NY NY 2 NEW YORK NY NY 6 1.50 NEW YORK NY NY 7 1.75 INCOMING 7 INCOMING 1 INCOMING 2 INCOMING 1 LOCAL 1 NEW YORK NY 1 NEW YORK NY 4 INCOMING 2 INCOMING 6 INCOMING 1 INCOMING 3 NEW YORK NY 4 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 2 INCOMING 1 NEW YORK NEW YORK LOCAL NEW YORK NY NY NY 3 1 1 CONFIDENTIAL SDNY_GM_00338225 EFTA_00210924 EFTA01258565 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & r OTTV WrIAJTV BILL DATE PAGE 28.0 MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0705 5/10 9:48A NEW YORK NY NY 1 .25 0706 87 887 8328 5/10 ;/18 VAS 10:02A 1 8:834A 1006A 1151A NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY NY NY NY NY 1 1 1 1 2 .25 .25 :i8 0711 5/10 2:06P NEW YORK NY 1 0713 5/10 4 5:21 :55P P FRANCE INCOMING 4 1 1.400 0714 5/10 5:22P INCOMING 1 0715 5/10 608P NEW YORK NY 1 0716 5/10 6:22P NEW YORK NY 1 0717 5/10 6:29P INCOMING 1 0718 5/10 6:33P NEW YORK NY 2 0719 5/10 6:34P INCOMING 1 0720 5/10 635P NEW YORK NY 2 0721 5/10 6:37P NEW YORK NY 1 0722 5/10 6:42P INCOMING 2 0723 5/10 656P NEW YORK NY 1 0724 5/10 8:16P LOCAL 2 0725 5/10 8:19P NEW YORK NY 1 0726 5/10 825P NEW YORK NY 1 0727 5/10 8:36P INCOMING 2 0728 5/10 907P INCOMING 1 0729 5/10 10:07P NEW YORK NY 1 0730 5/10 11:50P NEW YORK NY 1 0731 0732 5/11 5/11 11 :2 19A 11 7A NEW YORK NEW YORK NY NY NY NY 1 1 .25 0733 5/11 11:37A NEW YORK NY NY 8 2.00 0734 5/11 1229P NEW YORK NY NY 1 .25 0735 5/11 12:30P NEW YORK NY NY 1 .25 873, 5/11 2:06P 2:30P NEW YORK NEW YORK NY NY NY NY 16 1:g8 0738 8 5/11 6:48P NEW YORK NY NY 18 4.50 0740 5/11 832P 8:42P INCOMING INCOMING 11 5 0741 5/11 9:19P NEW YORK NY NY 0742 5/11 921P INCOMING 1 0743 5/12 12:32A INCOMING 7 0744 5/12 1032A INCOMING 1 0745 5/12 11:02A INCOMING 4 0746 5/12 11:08A NEW YORK NY 1 0747 8 5/12 5/12 11:32A 11:53A INCOMING INCOMING 4 3 0749 5/12 12:10P INCOMING 3 0750 5/12 1225P INCOMING 4 0751 5/12 2:11P NEW YORK NY NY 1 .25 0752 5/12 2:53P NEW YORK NY NY 1 .25 0753 0754 5/12 5/12 256P 3:27P NEW YORK NEW YORK NY NY NY NY 1 1 .25 0755 0756 5/12 5/12 329P 3:30P NEW YORK NEW YORK NY NY NY NY 1 5 1.25 . 0757 5/12 4:22P NEW YORK NY NY 3 .75 0758 0759 5/12 5/12 422P 4:26P NEW YORK NEW YORK NY NY NY NY 1 1 .25 . 0760 5/12 4:28P NEW YORK NY NY 3 .75 0761 0762 5/12 5/12 5:2B 5: NEW YORK NEW YORK NY NY NY NY 6 3 1 .75 .50 0763 5/12 6:17P NEW YORK NY NY 4 1.00 0764 5/12 6:29P NEW YORK NY NY 6 1.50 CONFIDENTIAL SDNY_GM_00338226 EFTA_002I0925 EFTA01258566 ACCOUNT NAME ACCOUNIIIIIIii MTTV M"Mnr R BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0765 5/12 6:47P 0766 5/12 958P 0767 5/12 10:20P 0768 5/12 11:25P 0769 5/12 11:26P TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1856 92.50 3.15 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit S = Long Distance Service Billed Separately, F = Call Forwarding "CALLS FROM" KEY: FL = FLORIDA, OH = OHIO, NY = NEW YORK, DC = DISTRICT OF COLUMBIA ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES NEW YORK NY NY 6 1.50 LOCAL 1 NEW YORK NY 6 LOCAL 1 OAKLAND CA 2 Calls Made From: 0001 4/05 12:141 INTL NTWK 888i 4/Q5 12:151 4/05 1:341 INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 888t 4/05 2:141 4/05 2:511 INTL NTWK INTL NTWK 1 2 1:38 .35 .70 0006 4/05 10:481 INTL NTWK 1 888i 4/Q5 12:001 4/05 12:361 INTL NTWK INTL NTWK 1 1 .99 .35 0009 4/05 12:431 INTL NTWK 1 .99 .35 881? 4/Q5 12:43E 4/05 1:09E INTL NTWK INTL NTWK 1 2 .99 1:38 .35 .70 .35 881i 4/05 113E 4/05 1:1 E INTL NTWK INTL NTWK 1 1 0014 4/05 1:18E INTL NTWK 1 .99 .35 8818 li88 3831 INTL NTWK INTL NTWK 1 1 .99 .35 0017 4/05 3:28E INTL NTWK 1 .99 .35 8818 4/05 4:23E 4/05 4:37E INTL NTWK INTL NTWK 1 4 .99 3:3 .35 1.40 .35 88? 4/05 4:41E 4/05 4:49E INTL NTWK INTL NTWK 1 4 3:3, 1.40 0022 4/05 5:32E INTL NTWK 3 2 1.98 1.05 0023 4/05 534E INTL NTWK .70 0024 4/05 5:41E INTL NTWK 1 00256 4/05 6:10E INTL NTWK 1 .99 .35 88i9 li88 IO31 INTL NTWK INTL NTWK 1 1 .99 .35 .99 .35 0028 4/05 7:02E INTL NTWK 1 8 7.92 2.80 0838 li88 3121 INTL NTWK INTL NTWK 2 1:31 1 :48 883i li88 3141 INTL NTWK INTL NTWK 1 3:3R 1:i8 0033 4/05 7:24E INTL NTWK 4 2 1.98 883t li88 11-8! INTL NTWK INTL NTWK 1 .70 1 :38 -38 CONFIDENTIAL SDNYGM_00338227 EF1'A_002 I 0926 EFTA01258567 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & OTT ti mnmnrR BILL DATE PAGE 30.0 MAY 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0036 4/05 8:21P INTL NTWK 2 1.98 .70 0037 4/05 822P INTL NTWK 4 3.96 1.40 0038 4/05 8:41P INTL NTWK 2 1.98 .70 0039 4/05 9:17P INTL NTWK 1 .99 .35 0040 4/05 917P INTL NTWK 1 .99 .35 0041 4/05 9:18P INTL NTWK 1 .99 .35 0042 4/05 9:19P INTL NTWK 1 .99 .35 Subtotal for 70 69.30 24.50 .00 TOTAL ROAMING CHARGES 70 69.30 24.50 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: INVOICE OR SERVICE, 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338228 EFTA_002 10927 EFTA01258568 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 MONTHLY SE - AT&T DIGITAL ADVANTAGE $3 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 4/13/03 Through 5/12/03 Category UNLIMITED NIGHT & WKND 200 ADDITIONAL MINUTES 50 ADDITIONAL MINUTES INCLUDED IN PLAN ADDITIONAL MINUTES AT&T DIGITAL Minutes 769 200 50 350 328 --- 1697 OTT Z. mr,mnrR BILL DATE PAGE 31.0 MAY 14, 2003 ADVANTAGE Rate .000 .000 . .000 .550 TOTAL HOME AIRTIME CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 4/13/03 Through 5/12/03 Category Messages SENT MESSAGES 1 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES OTHER CHARGES AND CREDITS AUTOMATIC DROPPED CALL CR TOTAL OTHER CHARGES AND CREDITS Rate .10 00 39.99 . .00 .00 .00 3.99 .00 .00 .00 4.99 4.99CR 43.98 $39.99 Charge CONFIDENTIAL .00 . 00 .00 .00 180.40 180.40 180.40 Charge .10 .10 1.65CR 1.65CR SDNY_GM_00338229 EFTA_002 10928 EFTA01258569 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN P TT r mrwarR BILL DATE PAGE 32.0 MAY 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 7.29 STATE TAX 10.28 LOCAL TAX 9.67 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 4.56 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 4.66 GROSS RECEIPTS SURCHARGE 9.82 TOTAL TAXES, SURCHARGES & REGULATORY FEES 47.78 TOTAL CURRENT MONTHLY CHARGES 270.61 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 4/13 11 48A INCOMING 1 0002 4/13 12:15P BROOKLYN NY 2 0003 4/13 1:07P INCOMING 1 0004 4/13 333P ROCKVILLE MD 3 0005 4/13 5:44P INCOMING 9 0006 4/13 5:55P INCOMING 2 0007 4/13 604P 1 0008 4/13 7:07P BROOKLYN NY2 0009 4/13 906P INCOMING 2 0010 4/13 10:07P LOCAL 1 0011 4/13 10:22P INCOMING 1 0012 4/13 1026P INCOMING 1 0013 4/13 10:54P INCOMING 3 0014 4/13 11:18P NEW YORK NY 1 0015 4/13 1129P INCOMING 2 0016 4/13 11:39P NEW YORK NY 5 0017 4/14 12:53A INCOMING 1 0018 4/14 120A INCOMING 1 0019 4/14 1:41A INCOMING 1 0020 4/14 916A INCOMING 1 0021 4/14 9:39A INCOMING 1 0022 4/14 9:41A NEW YORK NY 1 0023 4/14 941A NEW YORK NY 1 0024 4/14 10:17A NEW YORK NY 1 0025 4/14 10:23A BROOKLYN NY 2 0026 4/14 1045A INCOMING 1 0027 4/14 10:46A BROOKLYN NY 9 0028 4/14 1057A INCOMING 2 0029 4/14 11:28A NEW YORK NY 1 0030 4/14 11:31A NEW YORK NY 1 0031 4/14 12 15P INCOMING 1 0032 4/14 12:36P BROOKLYN NY 5 0033 4/14 12:52P NEW YORK NY 3 0034 4/14 1 14P INCOMING 1 0035 4/14 1:42P INCOMING 2 0036 4/14 1:43P BROOKLYN NY 1 CONFIDENTIAL SDNY_GM_00338230 EFTA 00210929 EFTA01258570 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS DTTV WrIVITT BILL DATE PAGE 33.0 MAY 14, 2003 LL TO FROM MIN AIR DISTANCE 0037 4/14 1:44P INCOMING 2 00388 4/14 1:49P INCOMING 1 4/14 1:; 3P NEW YORK NY 1 88i8 4/14 1: 4P NEW YORK NY 1 8821- 4/14 1:$4P 4/14 2:11P INCOMING INCOMING 1 3 0043 4/14 2:20P INCOMING 1 0044 4/14 220P BROOKLYN NY 1 0045 4/14 2:26P BROOKLYN NY 8 0046 4/14 3:35P NEW YORK NY 1 NEW YORK NY 00489 4/14 3:34 ;P INCOMING ! 88g8 4/14 4 :37P 14P 4/14 4 BROOKLYN NY NY 1 1 0051 4/14 4:41P NEW YORK NY 1 88;i 4/14 5 :35P 10P 4/14 5 INCOMIN NEW YORKG NY 1 1 0054 4/14 5:40P BROOKLYN NY 1 4/14 5: 3P BROOKLYN NY 1 88;; 4/14 5:49P INCOMING 5 0057 4/14 6:33P BROOKLYN NY 3 88;8 4/14 637P 4/14 7:28P INCOMING INCOMING 2 1 4/14 7:3/P BROOKLYN NY 1 88g? 4/14 7: P BROOKLYN NY 1 0062 4/14 7:38P BROOKLYN NY 1 4/14 7: $P INCOMING 2 88gi 4/14 9:41 2P LOCAL 2 0065 4/15 9:48A NEW YORK NY 1 8819 4/15 9:51A LOCAL LOCAL 1 2 88g8 4/15 12 35? INCOMING INCOMING 0070 4/15 2:09P INCOMING 2 883i : 5? 4/1 5 5 4:18P NEW YORK NEW YORK NY NY 1 1 0073 4/15 4:27P QUEENS NY 1 883g 883, 4/1$ 4:2$P 4/15 4:38P 4/15 440P 4/15 4:42P NEW YORK NEW YORK INCOMING NEW YORK NY NY NY 2 1 1 1 0078 4/15 6:27P BROOKLYN NY 2 88i8 4/16 iagR NEW YORK INCOMING NY 4 3 0081 4/16 11:28A DNEW YORK NY NY 881i 2,2A 4/1 6 6 11:3A INCOMING INCOMING 1 1 0084 4/16 11:58A INCOMING 3 881; 4/16 1201P 4/16 12:19P BROOKLYN INCOMING NY 3 3 881i 4/16 12:47P 4/16 12:51P INCOMING NEW YORK NY 1 2 0089 4/16 1:11P NEW YORK NY 1 883? 'Mg i5gE BROOKLYN NY NY 1 1 0092 4/16 2:32P NEW YORK NY 1 883i 4/16 ii?; INCOMING NEW YORK NY i 883 56 2//ig 31-;E INCOMING INCOMING 1 2 CONFIDENTIAL SDNY_GM_00338231 EF1'A_002 I 0930 EFTA01258571 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & DTTV WrIVITT BILL DATE PAGE 34.0 MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 4/16 3:28P INCOMING 1 0098 8?88 4/16 4/16 3:29P 332E INCOMING NEW INCOMING YORK NY 1 1 1 0101 4/16 3:34P INCOMING 1 0102 4/16 4:12P NEW YORK NY 5 0103 4/16 4:17P BROOKLYN NY 1 0104 4/16 4:19P BROOKLYN NY 1 0105 4/16 4:3UP INCOMING 1 0106 4/16 5:07P NEW YORK NY 1 0107 4/16 5:21P NEW YORK NY 1 0108 4/16 5:25P INCOMING 1 0109 4/16 5:29P BROOKLYN NY 1 0110 4/16 8:28P BROOKLYN NY 1 0111 4/16 8:28P NEW YORK NY 2 0112 4/16 $:35P BROOKLYN NY 4 0113 4/16 8:47P NEW YORK NY 1 0114 4/16 9:22P INCOMING 2 0116 4/16 4/16 933P 9:45P INCOMING INCOMING 6 31 0117 4/16 10:45P INCOMING 10 811$ 19 4/17 4/17 9:17A 11:04A INCOMING BROOKLYN NY 2 3 81p 1 4/17 4/17 1127A 11:42A INCOMING NEW YORK NY i 0122 4/17 12:43P BROOKLYN NY 3 0123 4/17 12:45P INCOMING 1 0124 4/17 12:48P INCOMING 1 0125 5 4/17 12:49P NEW YORK NY 1 0127 4/17 4/17 12:$7P 1:11P INCOMING INCOMING 1 1 012$ 4/17 1:31P INCOMING 1 0129 4/17 1:41P INCOMING 2 0130 4/17 1:53P NEW YORK NY 6 0131 4/17 2:00P NEW YORK NY 1 0132 4/17 3:55P NEW YORK NY 1 0133 4/17 3:58P INCOMING 1 0134 4/17 4:Q6P NEW YORK NY 2 0135 4/17 4:23P NEW YORK NY 3 0136 4/17 4:39P NEW YORK NY 1 0137 4/17 5:01P INCOMING 1 0138 4/17 5:01P INCOMING 2 0139 4/17 5:05P NEW YORK NY 2 0140 4/17 5:20P INCOMING 1 0141 4/17 6:00P INCOMING 2 0142 4/17 6:Q2P INCOMING 1 0143 4/17 6:04P NEW YORK NY 1 0144 4/17 6:05P NEW YORK NY 1 0145 4/17 6:17P INCOMING 1 0146 4/17 6:30P NEW YORK NY 2 0147 4/17 6:49P NEW YORK NY 2 0148 4/17 7:04P INCOMING 1 0149 4/17 7:06P INCOMING 1 0151501 4/17 4/17 7:11P 7:25P NEW YORK NEW YORK NY NY 12 4 0152 4/17 8:01P INCOMING 1 0153 4/17 $:Q3P BROOKLYN NY 2 0154 4/17 8:16P INCOMING 1 0155 4/17 $:1$P QUEENS NY 1 0156 4/17 8:42P QUEENS NY 1 CONFIDENTIAL SDNY_GM_00338232 EFTA_002 I 0931 EFTA01258572 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO DTTV WrIVITT BILL DATE PAGE 35.0 MAY 14, 2003 LL FROM MIN AIR DISTANCE 0157 4/17 10:07P INCOMING 1 01 5 58 8 4/17 10:10P NEW YORK NY 1 0159 4/17 1011P INCOMING 4 0160 4/17 10:15P BROOKLYN NY 4 0161 4/19 7:56P INCOMING 1 0162 4/19 7:57P OAKLAND CA 3 0163 4/19 8:05P BROOKLYN NY 1 0164 4/20 11:423A BROOKLYN NY 4 0165 4/20 11 0A DLAWRENCEVL NJ NY 0166 4/20 11:41A INCOMING 2 0167 4/20 11:55A DLAWRENCEVL NJ NY 0168 4/20 11:57A INCOMING 5 0169 4/20 12:32P 6 0170 4/20 12:50P INCOMING 1 0171 4/20 1:15P INCOMING 1 0172 4/20 155P BROOKLYN NY 1 0173 4/20 1:b6P INCOMING 2 0174 4/20 2:01P INCOMING 3 0175 4/20 211P NEW YORK NY 2 0176 4/20 2:16P INCOMING 2 0177 4/20 2:18P WESTBURY NY 3 017$ 4/20 235P INCOMING 0179 4/20 2:43P INCOMING i 0100 4/20 243P WESTBURY NY 0181 4/20 2:46P INCOMING i 0182 4/20 2:49P BROOKLYN NY 3 0183 4/20 252P INCOMING 1 0184 4/20 2:59P INCOMING 1 01 8 85 5 4/20 3:18P NEW YORK NY 12 0186 4/20 356P INCOMING 4 0187 4/20 4:22P NEW YORK NY 9 01$$ 4/20 437P LOCAL 6 0189 4/20 4:39P INCOMING 3 0190 4/20 6:05P INCOMING 1 0191 0192 4/20 4/20 627P 6:42P BROOKLYN NY NY 1 1 0193 4/20 6:45P INCOMING 3 0194 4/20 7:55P INCOMING 1 0195 4/20 7:59P BROOKLYN NY 1 0196 4/20 $:02P INCOMING 1 0197 4/20 8:16P NEW YORK NY 2 0198 8 4/20 8:19P INCOMING 1 0199 4/21 10: 4A INCOMING 1 0200 4/21 11:225A INCOMING 1 0201 4/21 11:36A INCOMING 1 0202 4/21 1202P BROOKLYN NY 0203 4/21 1:25P INCOMING 3 0204 4/21 1:28P BROOKLYN NY 1 0205 4/21 129P BROOKLYN NY 1 0206 4/21 1:35P BROOKLYN NY 1 0207 4/21 136P NEW YORK NY 1 0208 4/21 1:49P NEW YORK NY 1 0209 8i1? 4/21 4/21 1:50P 1 :27 53P BROOKLYN INCOMING NY 1 1 4/21 2 P NEW YORK NY 1 0212 4/21 2:31P INCOMING 1 0213 4/21 355P BROOKLYN NY 1 0214 4/21 4:07P BROOKLYN NY 1 0216 4/21 4/21 408P 4:11P NEW YORK INCOMING NY 2 2 CONFIDENTIAL SDNY_GM_00338233 EFTA_002 I 0932 EFTA01258573 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS DTTV WrIVITT BILL DATE PAGE 36.0 MAY 14, 2003 LL TO FROM MIN AIR DISTANCE 0217 4/21 4:29P INCOMING 1 0218 8 4/21 5:11P NEW YORK NY 1 0219 4/21 526P INCOMING 1 0220 4/21 5:48P NEW YORK NY 2 0221 4/21 7:38P NEW RK YORK NY 1 0222 4/21 8:52P NEW YORK NY 5 0223 4/21 8:59P NEW YORK NY 10 0224 4/21 9: 8P NEW YORK NY 1 0225 4/21 9:09P NEW YORK NY 1 0226 4/21 9:10P SAN JOSE CA 2 0227 4/21 918P NEW YORK NY 0228 4/21 9:42P NEW YORK NY i 02309 4/22 4/22 200P 2:30P INCOMING INCOMING 1 1 0231 4/22 2:36P NEW YORK NY 1 4 8i3 /22 2 37 NEW YORK NY 1 332 4/22 3:23PP INCOMING 1 0234 4/22 3:33P INCOMING 1 0236 4/22 4/22 :1 4:27P7P NEW YORK NEW YORK NY NY 1 1 0237 4/22 4:41P NEW YORK NY 1 0238 4/22 513P BROOK LYN NY 4 0239 4/22 5:45P NEW YORK NY 1 0240 4/22 731P NEW YORK NY 1 0241 4/22 7:33P SAN JOSE CA 1 0242 4/22 7:36P NEW YORK NY 1 0243 4/22 752P BROOKLYN NY 2 0244 4/22 7:56P INCOMING 1 0245 5 4/22 7:58P NEW YORK NY 1 0246 4/22 812P INCOMING 1 0247 4/22 8:13P INCOMING 1 0248 4/22 816P NEW YORK NY 1 0249 4/22 8:17P SAN JOSE CA 2 0250 4/22 10:37P NEW YORK NY 2 0251 4/22 1Q:48P NEW YORK NY 0252 4/23 10:14A BROOKLYN NY 3 0253 4/23 10:23A INCOMING 1 0254 4/23 1Q:31A INCOMING 1 0255 4/23 10:45A BROOKLYN NY 1 0256 4/23 1046A BROOKLYN NY 2 0257 4/23 11:16A INCOMING 1 02 5 58 8 4/2 11:36A INCOMING 1 0259 4/23 1205P SAN JOSE CA 1 0260 4/23 12:06P NEW YORK NY 1 0261 4/23 12:07P SAN JOSE CA 1 0262 4/23 1219P INCOMING 1 0263 4/23 12:33P INCOMING 1 0264 4/23 1:20P NEW YORK NY 1 0265 4/23 128P SAN JOSE CA 1 0266 4/23 1:33P INCOMING 1 0267 4/23 143P INCOMING 1 0268 4/23 1:48P BROOKLYN NY 1 026 0 9 4/23 1:50P5 INCOMING 1 027 4/2 3 1: 1 BROOKLYN NY 1 0271 0272 4/23 4/23 1:57PP 2:12P INCOMING NEW YORK NY 1 1 0273 4/23 214P BROOKLYN NY 0274 4/23 2:48P BROOKLYN NY 3 0275 4/23 255P SAN JOSE CA 1 0276 4/23 3:04P NEW YORK NY 2 CONFIDENTIAL SDNY_GM_00338234 EFTA_00210933 EFTA01258574 ACCOUNT NAME ACCOUN OTT E, WrIVITT BILL DATE PAGE 37.0 JEFFREY E EPSTEIN & MAY 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR DISTANCE 0277 4/23 3:06P SAN JOSE CA 1 0278 4/23 3:23P NEW YORK NY 1 0280 4/23 3 ,18E SAN JOSE INCOMING CA 1 1 811- 4/23 3g81; NEW YORK NEW YORK NY NY 2 1 0283 4/23 4:19P INCOMING 1 025 4/23 4/23 c: g : 8gP BROOKLYN NEW YORK NY NY i 0286 4/23 5:24P NEW YORK NY 1 8i878 4/23 4/23 542P 6:4 P NEW YORK NEW YORK NY NY 2 1 0290 4/23 4/23 645P 654P BROOK LYN NEW YORK NY 2 1 0291 4/23 7:23P SAN JOSE CA 1 mi 922P SAN JOSE CA 1 4/24 1: P BROOKLYN NY 1 0294 4/24 1:56P NEW YORK NY 1 0296 4/24 4/24 231P 2:38P INCOMIN NEW YORKG NY 1 1 0297 4/24 3:10P INCOMING 1 8B8 4/24 3g2E NEW YORK INCOMING NY 1 1 838? 4/24 4/24 351P 3:52P NEW YORK NEW YORK NY NY 1 1 0302 4/24 4:19P NEW YORK NY 1 0303 4/24 420P INCOMING 1 0304 4/24 5:18P INCOMING 1 03 3055 4/24 5:30P NEW YORK NY 1 838, 4/24 4/24 546P 6:54P BROOKLYN INCOMING NY 1 1 8388 4/24 4/24 77 :21P :11P INCOMIN NEW YORKG NY 1 1 0310 4/24 7:22P INCOMING 1 0311 4/24 725P INCOMIN 1 0312 4/24 7:28P NEW YORKG NY 2 0313 4/24 7:31P INCOMING 1 0314 4/24 7:49P NEW YORK NY 1 0315 4/24 7:50P INCOMING 3 4/24 NEW YORK NY 1 03176 4/24 18: 4P 3 LOCAL 1 0318 4/24 8:05P LOCAL 12 8392 10 4/24 819P 8:2 0P BROOKLYN NY NY 1 1 0321 4/24 8:21P INCOMING 1 0323 4/24 4/24 821P 8:27P BROOK LYN NEW YORK NY 6 6 0324 4/24 8:32P NEW YORK NY 1 83256 4/24 4/24 848P 8:52P INCOMING INCOMING 2 27 0328 4/24 4/24 920P 10:15P INCOMING NEW YORK NY 0329 4/24 11:00P INCOMING 3 833Q1 4/24 1 :06P INCOMING 2 4/24 11:25P INCOMING 1 0332 4/24 11:30P INCOMING 2 83334 4/24 4/25 11:33P 10:34A INCOMIN NEW YORKG NY 1 1 pa 1182A INCOMING 1 4/25 12: P INCOMING 1 CONFIDENTIAL SDNYGM_00338235 EFTA_002 I 0934 EFTA01258575 ACCOUNT NAME ACCOUN OTTV WrIAJTV BILL DATE PAGE 38.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0337 0338 8340 39 4/25 12:14P 4/25 12:16P 4/25 12:50P 4/25 12:52P NEW INCOMING )NEW YORK INCOMING NY NY NY 3 1 1 0341 0342 4/25 1:19? 4/25 147P BROOKLYN NY NY 1 1 0343 4/25 1:47P INCOMING 1 0344 4/25 159P NEW YORK NY 1 0345 4/25 2:03P INCOMING 1 0346 4/25 2:05P NEW YORK NY 1 0347 4/25 206P BROOKLYN NY 1 0348 83!8 4/25 2:18P 4/25 222P 4/25 2:24P NEW YORK INCOMING NEW YORK NY NY 4 1 1 0351 8353 2 /2 4/25 2:30P 4 5 5 2 2 :4 39P 4/2 0P NEW YORK INCOMING NEW YORK NY NY 1 1 1 0354 4/25 2:41P INCOMING 1 8355 56 4/25 245P 4/25 3:04P BROOK LYN NEW YORK NY 1 1 0357 8338 4/25 3:11P 4/25 315P 4/25 3:16P NINCOMING EW YORK NEW YORK NY NY 1 1 1 83g? 4/25 317P 4/25 4:26P NEW YORK INCOMING NY 1 1 0362 4/25 4:27P LOCAL 1 8363 64 4/25 4:44P 4/5 446P NEW YORK NEW YORK NY NY 1 1 0365 83g, 4/25 4:49P 4/25 512P 4/25 608P INCOMING INCOMING NEW YORK NY 1 1 1 83g8 2//3; gaE: BROOKLYN NY NY 1 2 0370 08 0372 4/25 6:53P 7:37P 4/25 7:38P NINCOMING EW YORK NEW YORK NY NY 2 1 1 0373 4/25 9:13P NEW YORK NY 17 8374 75 4/25 923? 4/25 9:4 P BROOKLYN LAS VEGAS NY NV 14 833, VA; 18 81;1 NEW YORK NEW YORK NY NY 2 1 03 3788 4/2 10:32P NEW YORK NY NY 83i8 4/2; 18:3;? 4/2 1 :4 P INCOMING INCOMING 1? 0381 4/25 10:44P NEW YORK NY NY 045? 4/25 11:0 INCOMING 7 831i 4/25 1 2P NEW YORK NY NY 0384 831i 4/25 11:02P 4/25 1103? 4/25 11:42P INCOMING INCOMING INCOMING 1 16 2 8387 88 4/26 12:19A 4/26 10:24A NEW YORK BROOKLYN NY NY 7 1 0389 4/26 1038A BROOKLYN NY 1 833? 4/26 1141A 4/26 1:10P NEW YORK LOCAL NY 1 1 0392 4/26 2:09P BROOKLYN NY 2 8393 94 4/26 220P 4/26 2:28P INCOMING NEW YORK NY 1 1 0395 0396 4/26 241P 4/26 2:44P INCOMING INCOMING 1 1 CONFIDENTIAL SDNY_GM_00338236 EF1'A_002 I 0935 EFTA01258576 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & DTTV WrIVITT BILL DATE PAGE 39.0 MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0397 4/26 3:07P NEW YORK NY 2 0398 4/26 4:02P NEW YORK NY 3 0400 4/26 4/26 407P 4:09P BROOKLYN NY NY 2 2 0401 4/26 410P INCOMING 1 0402 4/26 4:11P BROOKLYN NY 3 0403 4/26 4:14P NEW YORK NY 2 0404 4/26 428P NEW YORK NY 2 0405 4/26 4:4UP INCOMING 1 0406 4/26 5:04P NEW YORK NY 1 0407 4/26 535P NEW RK YORK NY 2 0408 4/26 5:51P NEW YORK NY 10 0409 4/26 609P NEW YORK NY 1 0410 4/26 6:23P NEW YORK NY 1 0411 4/26 6:24P NEW YORK NY 1 0412 4/26 626P INCOMING 1 0413 4/26 8:42P NEW YORK NY 1 0414 4/26 9:23P NEW YORK NY 7 0415 4/26 949P NEW YORK NY 0416 4/26 9:52P NEW YORK NY i 0417 4/26 10:18P DNEW YORK NY NY 041$ U419 4/26 4/26 1019P 10:29P INCOMORK ING DNEW Y NY NY 1 Q420 4/26 1031P INCOMING 0421 4/26 10:38P INCOMING f 0422 4/26 10:39P INCOMING 2 0424 4/26 4/27 1054P 10:38A NEW YORK LOCAL NY 1 1 0425 5 4/27 10:46A LOCAL 1 0426 4/27 1123A BROOK LYN NY 1 0427 4/27 11:26A NEW YORK NY 1 042$ 4/27 1131A INCOMING 1 0429 4/27 11:43A NEW YORK NY 4 0430 4/27 12:06P NEW YORK NY 2 0431 4/27 1216P NEW YORK NY 2 0432 4/27 12:24P INCOMING 1 0433 4/27 1:24P INCOMING 4 0434 4/27 215P BROOKLYN NY 1 0435 4/27 3:11P INCOMING 1 0436 4/27 318P INCOMING 1 0437 4/27 3:19P INCOMING 1 0438 4/27 3:20P INCOMING 1 0430 9 4/27 4 INCOMING 2 044 4/27 P 5:2133P NEW YORK NY 1 0441 4/27 5:33P INCOMING 1 0442 4/27 5:a6P NEW YORK NY 1 0443 4/27 5:56P INCOMING 2 0444 4/27 6:45P NEW YORK NY 1 0445 4/27 657P DNEW YORK NY NY 0446 4/27 6:59P INCOMING 2 0447 4/27 7:10P NEW YORK NY 2 0448 4/27 7:12P NEW YORK NY 2 0449 4/27 7:13P INCOMING 3 0450 4/27 7:$7P INCOMING 0451 4/27 10:18P INCOMING 0452 4/28 9:25A INCOMING 1 0453 946A NEW YORK NY 2 0454 4/28 9:48A INCOMING 1 0455 4/28 1025A INCOMING 1 0456 4/28 10:32A NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338237 EFTA_002 I 0936 EFTA01258577 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN REF DATE TIME NUMBER CALLED DTT V WrIAJTV BILL DATE PAGE 40.0 MAY 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0457 4/28 10:48A INCOMING 1 0458 4/28 11:04A INCOMING 1 8118 4/28 4/28 1148A 11:49A INCOMING NEW YORK NY 1 1 0461 0462 4/28 4/28 1152A 11:58A NEW YORK BROOKLYN NY NY 1 4 0463 4/28 12:12P INCOMING 1 0464 0465 4/28 4/28 12:19P 12:28P NEW YORK NEW YORK NY NY 1 2 0466 4/28 12:30P INCOMING 1 0467 0468 4/28 4/28 1231P 12:42P NEW YORK INCOMING NY 1 1 0469 0470 4/28 4/28 1247P 12:49P BROOKLYN INCOMING NY 1 1 0471 4/28 12:50P BROOKLYN NY 2 0472 0473 4/28 4/28 12:55P 1256P INCOMING BROOKLYN NY 1 2 0474 4/28 12:58P BROOKLYN NY 1 0475 0476 4/28 107P 1:08P NEW YORK NEW YORK NY NY 1 1 0477 4/28 1:09P NEW YORK NY 1 0478 0479 4/28 4/28 116P 1:24P BROOKLYN NEW YORK NY NY 2 2 811? 4/28 4/28 132P 2:51P INCOMING INCOMING 1 1 0482 4/28 2:54P INCOMING 1 0483 0484 4/28 4/28 2:58P 306P BROOKLYN NEW YORK NY NY 1 1 0485 4/28 3:28P NEW YORK NY 1 0486 0487 4/28 4/28 348P 3:51P NEW YORK INCOMING NY 1 1 048988 4/28 4/28 3:;3? 3: 4P NEW YORK BROOKLYN NY NY 1 3 0490 4/28 4:18P NEW YORK NY 3 0491 0492 4/28 4/28 424P 4:42P INCOMING NEW YORK NY 1 1 0493 4/28 4:44P NEW YORK NY 1 0494 0495 4/28 4/28 4:5457P 4 P INCOMING INCOMING 1 1 0497 4/28 4/28 458P 4:58P INCOMING NEW YORK NY 1 1 0498 4/28 500P INCOMING 1 0500 4/28 4/28 5:27P 804P INCOMING INCOMING 1 1 0501 4/29 9:59A LOCAL 2 0502 0503 4/29 4/29 1008A 10:56A INCOMING INCOMING 1 1 0504 4/29 11:02A INCOMING 1 0505 0506 4/29 4/29 11:07A 11:08A INCOMING LOCAL 1 1 0507 0508 4/29 4/29 1123A 2:34P NEW YORK INCOMING NY 2 4 0509 4/29 3:53P NEW YORK NY 4 811? 4/29 4/29 4:2805P 4 P INCOMING NEW YORK NY 2 1 0512 0514 4/29 4/29 4/29 4:29P 443P 4:44P INCOMING NEW YORK INCOMING NY 1 1 1 0516 4/29 4/29 459P 5:01P )NEW YORK INCOMING NY NY 1 CONFIDENTIAL SDNY_GM_00338238 EF1'A_002 I 0937 EFTA01258578 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME NUMBER CALLED CALLS LL TO FROM MIN AIR DISTANCE 0517 4/29 5:01P NEW YORK NY 1 0518 4/29 5:30P BROOKLYN NY 1 8;18 4/29 545P 4/29 607P NEW YORK INCOMING NY 4 3 8H1- 4/29 6:23P 4/29 6:54P INCOMING NEW YORK NY 2 1 0523 4/2 9 9 8 6:55P NEW YORK NY 1 4/2 :31P INCOMING 4 8525 4/29 8:47P NEW YORK NY 1 0526 4/29 9:24P NEW YORK NY 1 4/29 924P NEW YORK NY 1 8528 4/29 9:35P BROOKLYN NY 2 8;i8 4/29 937P 4/29 10:45P INCOMING INCOMING 9 1 0531 4/30 10:02A NEW YORK NY 1 8;3i 4/88 1?;liD BROOKLYN NEW YORK NY NY 4 1 0534 4/30 1:31P INCOMING 1 8;3; 4/38 INCOMING NEW YORK NY 1 1 0537 4/30 3:29P INCOMING 1 8;38 V/38 4:14? NEW YORK INCOMING NY 1 1 8;2? 0542 8;li V/38 74 :22: 4P 0P 4/30 8:02P 30 1032P 5/01 8:58A BROOKLYN NEW YORK NEW YORK BROOKLYN LOCAL NY NY NY NY 2 1 1 1 2 0545 5/01 9:13A NEW YORK NY 1 8;19 5/Q1 9:17A 5/01 9:45A NEW YORK INCOMING NY 1 1 8;28 5/01 5/01 1829R BROOKLYN INCOMING NY 1 2 0550 5/01 11:00A BROOKLYN NY 2 8;;1- ; /O1 11:49A /01 11:50A INCOMING INCOMING 1 1 0553 5/01 12:00P INCOMING 1 8;;t ;/01 1203P /01 1212P INCOMING NEW YORK NY 1 1 8;;, ;/Q1 1213P 01 1:09P BROOKLYN BROOKLYN NY NY 1 4 1.65 0558 5/01 1:24P INCOMING 1 .55 8;i8 0561 0563 0564 5/01 1:37P 5/01 1:56P 5/01 1:57P F/01 1:57P 01 2:49P 5/01 4:32P INCOMING INCOMING BROOKLYN BROOKLYN NEW YORK INCOMING NY NY NY 1 1 1 1 1.55 .55 .55 8;g; 5/01 19P : 5/01 522P NEW YORK LOCAL NY 2 1 1.10 .55 8;181 ;/01 5:23P /02 10:04A QUEENS BROOKLYN NY NY 2 2 1 1.10 0569 5/02 10:25A NEW YORK NY 1 .55 8;3? 0572 2 10:4 5/02 10:51A 5/02 11:40A INCOMING NEW YORK QUEENS NY NY 1 1 2 1.10 8;3i 5/Q2 11:43A 5/02 11: NEW YORK INCOMING NY 2 1 110 .55 8;32 5/02 11:59A 4 5/02 12:01P BROOKLYN BROOKLYN NY NY 2 2 1 1.10 ACCOUN r 1:1TT V 1.7111.411,E, BILL DATE PAGE 41.0 MAY 14, 2003 CONFIDENTIAL SDNY_GM_00338239 EFTA_00210938 EFTA01258579 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN r 1:1 T T V 1.71111411,E, BILL DATE PAGE 42.0 MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0577 5/02 12:14P NEW YORK NY 1 .55 0578 5/02 12:26P NEW YORK NY 1 .55 86788 ;/02 12:50P 02 1:00P NEW YORK INCOMING NY 1 1 0662 F/81 181E NEW YORK NEW YORK NY NY 1 1 - E 0583 5/02 1:10P QUEENS NY 2 1.10 0665 5/02 1:32P :12P 1 INCOMING BROOKLYN NY 2 2 110 1.10 0586 5/02 1:35P NEW YORK NY 1 .55 0668 5/02 1: ir P INCOMING INCOMING 2 2 1.; 8gB8 ;/02 2:Q1P 02 2:05P INCOMING INCOMING 1 1 .;; 0591 5/02 2:34P NEW YORK NY 1 .55 0593 5/02 2 3:11P :47P NEW YORK INCOMING NY 1 1 .;; 0594 5/02 3:44P INCOMING 1 0636 5/02 3:4B NEW YORK BROOKLYN NY NY 4 2 1 .55 2.20 .10 0597 5/02 3:53P NEW YORK NY 1 .55 0638 3 5/02 b/02 4 :258P3P NEW YORK NEW YORK NY NY 2 1 1.1n .55 8E8? :24P ;//822 57: 20P BROOKLYN NEW YORK NY NY 4 3 2.20 1.65 0602 0603 55/023 79:24A /0 ::26PQ8A NEW YORK NEW YORK NY NY 1 1 .55 0604 5/03 - INCOMING 1 0605 5/03 9:49A BROOKLYN NY 1 0606 0607 10 ;/03 : 4A /03 10:0Q5A NEW YORK INCOMING NY 1 1 0610 ;/.03 1Q08A /03 10:14A BROOKLYN BROOKLYN NY NY 2 1 0611 0612 5/03 10:39A S/83 188;1; BROOKLYN NEW YORK NEW YORK NY NY NY 1 1 2 0613 5/03 11:42P LOCAL 1 0614 5/04 12:21A LOCAL 4 0615 5/04 12:40A NEW YORK NY 1 0616 5/04 1:12A NEW YORK NY 1 0617 5/04 2:07P BROOKLYN NY 2 0618 5/04 7:22P INCOMING 1 8E18 6/04 33gE NEW YORK NEW YORK NY NY 2 1 0621 5/04 7:40P INCOMING 1 0622 0623 5/04 8:0Q3P : 1P 8 NEW YORK BROOKLYN NY NY 2 3 0624 5/04 8:23P NEW YORK NY 7 0625 0626 5/Q4 9:Q1P 5/04 9:03P NEW YORK NEW YORK NY NY 1 1 0627 0628 5/04 923P 9:24P INCOMING NEW YORK NY 1 1 0629 9: $ 29P NEW YORK NY 1 8E3? 0632 5 5/04 / 9: 5/04 Q 10:171PP 5/04 10:23P NEW YORK NEW YORK ROCKVILLE NY NY MD 1 1 1 0634 8E32 5/04 10:24P 5/05 11:59A 5/05 1213P 5/05 1:02P NEW YORK NEW YORK INCOMING NEW YORK NY NY NY 1 1 2 1 1..1055 .55 CONFIDENTIAL SDNY_GM_00338240 EFTA_00210939 EFTA01258580 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNm TT 口 甘 矗恥据A猩的學GE 43 ' 0 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 000＝남b戶b＝님뇨닢뇨님b0 dlaYl＜나q낳b： 나4 1 1 1 1 1 1 1 1 1 1 1 1 =J14 14 4 =U0＝남b＝님b0= U ＝남b＝남b＝님b＝님b＝남b00＝ 님b=b = b /bal 나亡Yl/ b＜yOqYldl： ＜나 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1414 14] 4 n乙 14 1411 ：님b0=b1뇨님bmb ＜Yl＜나C나C나 1 1 1 1 1 1 1 n乙／On乙＝上d上4y上d上＝上d上8n乙d上＝ 上d上m/8n乙d上q0=Y上Q니4QXf上d上d上＝ln乙4rl:Yld上d上＝上d上＝上4y上n乙n乙d上＝上d上d上 nJ d上d上＝上n乙d上＝上d上l 11 11 1 NEW YORK NY BROOKLYN NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING BROOKLYN NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING LOCAL NEW YORK NY NEW YORK NY INCOMING NEW YORK NY BROOKLYN NY INCOMING BROOKLYN NY INCOMING NEW YORK NY NEW YORK NY BROOKLYN NY INCOMING BROOKLYN NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY DNEW YORK NY NY INCOMING DNEW YORK NY NY INCOMING LOCAL LOCAL NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY 2l79979l089l5679l47995八J840500l276790/ PPPPPPPPPPPPPPPPPPPPPPPPAAPPPPPPPPPPPPPPPPPPPPPPPPPPPAAAAAAA 02349347573780/0899279230 0n乙d上q=U2444니44qn뇨낳b＝님b스니4=Y上24＝님bd上24＝니24니스니4낳뇨님b=Y上24니스니4니스니4n뇨낳b0d上4니44d上2444니qQ니4니40스니 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 4ldln乙n乙n乙n＜나4888q/ qJq/ q / 0 /000dl4l4lldln乙dln乙n乙4l4lldlln乙n乙n＜낯J44/08800dl4l88000all 111111]11111]111]11111] 1 1111] 111 1111]111] 1 =U＝님뇨님b＝님b＝남b戶b＝남b戶b＝님뇨남b＝님b＝남b戶b＝남b戶b＝닢b十b十b十b十b十b十b十b十b十b十b/ b / b /b十b十b十b十b十b十b十b十b十b十b十b十b十b十b十bn/ n / n / n / n / n / 7 000000000000000000000000000000000000000000000000000000000000 //////////////////////////／니／//////////////／니／////／니／//////// 口r80/ CUC나CJ亡나CJ亡나C나CJ亡UCUCJ亡나CJ亡나C나CJ亡나C나CJ亡나C나CJ亡나CJ亡나C나CJ亡UCUCJ亡UCJ亡UC나CJ亡나C나CJ亡나CJ亡나C나CJ亡UCUCJ亡UCUCU亡UCU亡UCUCJ亡나C나CJ亡나CJCJ 0d上n乙Q니4=y0口r80/0d上n乙4니4=y0m/80/0d上n乙4니q=y0m/80/0d上n乙nJ4=y0口r80/0d上n乙4니4=y0口r80/0d上n乙nJ4: yb ＜남J4444444444C남bC남口C남b亡남bC남b/ b / b / b / b / b / b / b / b / b / bn/7n/ n /7n/7nJnJ788888888880/ 0 / 0 /0J0J0J9 /O/ O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O /O十O/O十O/ O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / O / b 000000000000000000000000000000000000000000000000000000000000 CON 디 DEN기AL SONY GM 00338241 타TA 00211月40 EFTA01258581 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & DTTV W"A"TT BILL DATE PAGE 44.0 MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0697 5/07 11:58A INCOMING 1 .55 0669988 12:25P NEW YORK NY 1 .55 07009 5 5/07 5/07 1226P 5/07 1:52P NEW YORK NY BROOKLYN NY 2 8 1.10 4.40 0702 F/83 3281; NEWCOM YO I RK NY IN NG 1 1 ;; 0703 5/07 2:58P INCOMING 3 1.65 0704 5/07 459P INCOMING 1 0705 ;; 0706 500P 5/07 5:09P INCOMING 1 1 .55 0707 0708 5/07 513P 5/07 5:16P NEW YORK NY NEW YORK NY 1 1 *;; 0709 5/07 527P INCOMING 1 .55 0710 5/07 8:48P NEW YORK NY 4 2.20 0711 5/07 8:52P NEW YORK NY 8 4.40 0712 5/07 901P ROCKVILLE MD 1 0713 5/07 9:03P CROFTON MD 5 0714 5/07 9:06P INCOMING 1 0716 5/07 3?SE WASHINGTON MD WASHINGTON MD 2 3 0717 5/07 9:13P WASHINGTON MD 7 0718 0719 87q? 5/08 948A 5/08 10:17A 5/08 1022A 10:23A INCOMING NEW NC Y NY WASHINGTON DC INCOMING 1 1 1 1 :;; *;; 0722 5/08 10:24A WASHINGTON DC 3 1.65 Mi 18iiR NEW YORK NY NEW YORK NY 1 1 *;; 0725 83i9 MI 5/08 10:42A F88 111,A / 11:37A 5/08 1137A 11:45A NEW YORK NY INCOMING BROOKLYN NY BROOKLYN NY NEW YORK NY 1 1 1 1 .55 ;; 1:g; 0730 5/08 11:46A NEW YORK NY 1 .55 B p 5/08 12 :07P 44P WESTBURY NY 1 2 5/08 2 BROOKLYN NY 2 1. 0733 B p 5 5/08 4:16P 5/0 5/0, 4 8 5:24 42P P INCOMING NEW YORK NY NEW YORK NY 1 1 1 .55 .;; 833, ;i8E INCOMING NEW YORK NY 1 1 *;; 0738 5/08 5:45P INCOMING 1 .55 RR giRE BROOKLYN NY NY 1 3 1:i; 0741 5/08 7:31P WESTBURY NY 17 9.35 0742 0743 5/88 NgE 5/ INCOMING NEW YORK NY 1 1 .;; 0744 9:03P0 LOCAL 2 0745 55/08 8 9 NEW YORK NY 2 0746 5/08 9:39PP NEW YORK NY 6 0747 0748 5/8B 5/ NEW YORK NY NEW YORK NY 2 1 .55 0749 5/09 2:02P BROOKLYN NY 8 4.40 83;? 31-1E INCOMING INCOMING 1 1 *;; 0752 5/09 3:37P INCOMING 1 .55 0753 5/Q9 350P NEW YORK NY 1 .55 0754 5/09 4:04P BROOKLYN NY 6 3.30 0755 5/09 413P NEW YORK NY 1 .55 0756 5/09 4:46P NEW YORK NY 1 .55 CONFIDENTIAL SDNY_GM_00338242 EF1'A_002 I 0941 EFTA01258582 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNm TT 口 甘 矗恥据A猩的學GE 45 ' 0 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE =U= U = U ＝남b0＝남b戶b0＝ 님b= U0 ＜남b= b <Yl<yb亡Ylq낳bal2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 14 14 14 1=/n/ d上d上d上＝上d上n乙d上4Y上n乙dl4XJ4d上n乙＝上d上d上n乙4d上 d上 n乙d上＝上4X드／ d上＝上d上d上＝上d上n乙＝上d上＝上d上d上 d上n乙 4d上＝上d上＝上d上d上＝上n乙／ O ＝ 上 8 11 1 1 NYNY 鷺 NY NY NYNY 群 NYNY NYNYNY NY 群 NY 芝 싻 NY NEW YORK INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING BROOKLYN INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING INCOMING NEW YORK NEW YORK BROOKLYN INCOMING INCOMING LJDNEW YORK INCOMING LJDNEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK LJDNEW YORK INCOMING NEW YORK LJDNEW YORK INCOMING INCOMING INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK 나）NEW YORK INCOMING 0580024547252458스나934672457880743戶口648234/ PPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPAPPPPPPPPPP b八J6745l34062l696l8l24 ＝니00d上4nb00d上d上00d上2＝님b24니424니0nb=U0024니4d上4=Y上24Y上224남b00d上2244니4남b스니02d上d上2004니4니스니 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 4 ＜남b ＜남b<yb/ b / b /b7m/8800dln乙n乙ldln乙n乙n乙n＜낯J444口남b<yb/ b / b / b / bm/ m /8000dl4l4ln乙a낯＜나888q/ 0 / 0 / qJqJ 1111]11111 111111]11111] 1 O / O / OJO/ OJO/ O / OJO/ O / OJO/ OJO/ O / OJO/00000000000000000000000000000000l111]11111]11111]111l 00000000000000000aldl=ldlal= l = l =ldldl=ldldl= ldl=ldldl= ldl= l = ldl=ldldl=ldldl=ldldl= ldl=ldldl=ldldl=ldll ///////////////／니／/////////////////////////////////////////// 口r80/ CUCUCJ亡나CJ亡나C나CJ亡UCUCJ亡UCJ亡UCUCU亡나C나CJ亡나C나CJ亡나CJ亡나C나CJ亡나C나CJ亡나CJ亡UC나CJ亡나C나CJ亡나CJ亡나C나CJ亡UC나CJ亡나C나CJ亡나CJ亡나C나CJ亡나C나CJ亡나CJ亡나 0d上n乙Q니4=y0口r80/0d上24니4=y0m/80/0d上n乙Q니q=y0口r80/0d上n乙nJ4=y0m/80/0d上n乙4니4=y0m/80/0d上n乙4나4: yb CU尸口C닢b戶b夕b戶b戶b夕b戶b戶b夕b戶b口月J7nJnJ7n/ n /7n/88888888880/ 0 / 0 / 0 / 0 / 0 / 0 / 0 / 0 /0J000000000014l14l4ll4l 口rm/ m / m / m / m / m / m / m ／ 口rm/ m / m / m / m / m / m / m / m / m / m / m / m / m / m / m / m / m ／ 口rm/ m / m / m / m / m / m / m / m / m ／ 口rm/ m / m /88888888888888888 000000000000000000000000000000000000000000000000000000000000 CON 디 DEN기AL SDNY GM 00338243 타TA 00211月42 EFTA01258583 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED DTTV WrIVITT BILL DATE PAGE 46.0 MAY 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0817 5/11 9:51P NEW YORK NY NY 0 8 818 8 9:53P INCOMING 20 5 5/11 8819 5/11 1126P 0 5/11 11:43P YORK NEW YO RK NY NY NY 6 0$21 5/11 1145P INCOMING 1 0822 5/12 11:35A INCOMING 1 .55 0823 5/12 12:33P INCOMING 1 .55 0825 8p 5/12 2 5 1 :2 19P 3P BROOKLYN NEW YORK NY NY 9 f:?8 0826 5/12 2:40P INCOMING 2 1.10 0$27 5/12 252P INCOMING 2 1.10 0828 5/12 3:24P INCOMING 1 .55 08309 5/12 329P 5/12 3:31P NEW YORK INCOMING NY 1 1 .;; 0831 5/12 4:25P INCOMING 1 .55 0833 5/12 ;;12E INCOMING BROOKLYN NY 2 1 1.10 .55 0834 5/12 7:23P NEW YORK NY 1 .55 Q$35 5/12 725? NEW YORK NY 2 1.1Q 0836 5/12 7:26P BROOKLYN NY 2 1.10 0837 5/12 7:40P BROOKLYN NY 1 .55 8838 5/12 7:45P 9 5/12 8:07P INCOMING INCOMING 2 3 1.10 1.65 881? 5/12 B5!E WESTBURY NEW YORK NY NY 11 1 2.20 0842 5/12 9:22P NEW YORK NY 1 0843 5/12 9:3$P INCOMING 1 0844 5/12 9:39P NEW YORK NY 1 0845 5/12 9:40P BROOKLYN NY 2 0846 5/12 9: 8P INCOMING 1 0847 5/12 10:458P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1697 180.40 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/21 12:48P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR $ERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338244 EFTA_002I0943 EFTA01258584 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN '0TT KTTIMDT BILL DATE PAGE 47.0 MAY 14, 2003 SUMMARY OF CHARGES IMPORTANT MESSAGES: This invoice is different than future invoices, as your account was changed or your service was interrupted during your billing cycle. Your monthly service charges and included in plan minutes have been prorated. MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 MONTHLY SE - NATIONAL PLAN $199.99 139.99 CALL FORWARDING .00 CALL WAITING CALLER ID :88 WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC MSG $50 REDIT DETACIL BILLING AT&T 2-WAY TEXT MSG $0.00 REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 4/22/03 Through 5/12/03 - NATIONAL PLAN Category Minutes $199.99 Rate 5:88 .00 50.88CR .00 U 1.23 Charge 96.55 UNLIMITED NIGHT & WKND 496 .000 .00 200 ADDITIONAL MINUTES 200 .000 INCLUDED IN PLAN 772 :88 lizi .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 11.60 TOTAL HOME LONG DISTANCE CHARGES 11.60 CONFIDENTIAL SDNYGM_00338245 EFTA_002I0944 EFTA01258585 ACCOUNT NAME ACCOUNIIIIIIii JEFFREY E EPSTEIN & .TTV mrirmnrr BILL DATE PAGE 48.0 MAY 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 94.53 8.6u 103.13 WORLDCONNECT .00 AT&T CONNECT CALLS 6 CALLS 7.50 BT WORLDCONNECT SIM CARD/ACCESSORY 25.00 05/05/03 - Invoice/Order Number T1277774 NOKIA 3310/PHONE 149.99 05/05/03 - Invoice/Order Number T1277774 ADDITIONAL CHARGES 9.95 05/05/03 - Invoice/Order Number T1277774 SALES TAX ON EQUIPMENT PURCHASE 15.25 05/05/03 - Invoice/Order Number T1277774 TOTAL OTHER CHARGES AND CREDITS 207.69 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX ;:i8 WY ASURCHARGE ?:2(i NY CITY UTILITY G.R. SUR 4.48 LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE 4. GROSS RECEIPTS SURCHARGE 9.64 TOTAL TAXES, SURCHARGES & REGULATORY FEES 45.95 TOTAL CURRENT MONTHLY CHARGES 464.92 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 4/22 12:00P INCOMING 1 888i 4/22 4/22 2 :18P :00P 2 LDSANTA FE NM NY MORIARTY NM 1 0004 4/22 247P MORIARTY NM AE 1 0005 4/22 2:49P NEW YORK C NY AE 2 0006 4/22 2:54P NEW YORK NY AE 1 CONFIDENTIAL SDNYGM_00338246 EFTA_002I0945 EFTA01258586 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO 1:1TT V 131-Thall V rt BILL DATE PAGE 49.0 MAY 14, 2003 FROM CALL MIN AIR DISTANCE 0007 4/22 3:30P LOSANGELES CA 8 0008 8 4/22 4:53P NEW YORK NY AE 1 00109 4/22 4/22 732P 7:33P MAILBOX MAILBOX 1 1 0011 4/22 7:33P MAILBX O 1 0012 4/22 7:39P NEW YORK C NY AE 1 0013 4/22 7:43P NEW YORK C NY AE 1 0014 4/22 746P NEW YORK C NY AE 0015 4/22 10:58P INCOMING g 0016 4/23 12:58A _DSANTA FE NM NY 0017 4/23 1Q:19A INCOMING 18 0018 4/23 11:17A INCOMING 2 00209 4/23 4/23 1214P 12:19P INC TA FE OMING _DSAN NM NY 2 0021 4/23 1:16P ,DSANTA FE NM NY 0023 4/23 4/23 147P 2:12P INCOMING INCOMING 1 2 0024 4/23 2:13P ,DSANTA FE NM NY 883.R 4/23 ii?E INCOMING INCOMING 6 9 0027 4/23 3:47P ,DSANTA FE NM NY 8828 2 9 4/2 4/23 3 4 4:38P11P ,DSANTA FE ,DSANTA FE NM NY NM NY 8830 31 4/23 4/23 454P 511P DSANTA FE INCOMING NM NY 2 0032 4/23 6:46P NEW YORK NY 2 883343 4/23 4/24 9:25A 7:11P JDSANTA FE INCOMING NM NY 22 0035 4/24 10:23A INCOMING 2 0037 4/24 4/24 1Q:27A 10:34A NWYRCYZN01 INCOMING NY 3 88389 4/24 4/24 1106A 11:07A INCOMING LOSANGELES AE CA AE 1 1 0040 4/24 11:08A NEW YORK C NY AE 1 0041 4/24 1124A JDSANTA FE NM NY 0042 4/24 12:22P NEW YORK NY SB 2 0043 4/24 12:23P JDSANTA FE NM NY 0044 4/24 1224P NEW YORK NY SB 0045 4/24 12:29P LOSANGELES CA SB i 0046 4/24 1230P NEW YORK NY SB 2 0047 4/24 12:33P NEW YORK NY SB 1 0048 8 4/24 12:34P JDSANTA FE NM NY 00509 4/24 4/24 1234P 12:39P SAN MONICA GARDENA CA SB CA SB 4 2 0051 4/24 12:43P NEW YORK NY SB 6 00535 4/24 4/24 1252P 12:54P INCOMING NEWPORTBCH SB CA SB 2 2 0054 4/24 12:58P BEVERLYHLS CA SB 2 8855 56 4/24 4/24 101P 1:05P LOSANGELES JDSANTA FE CA SB NM NY 2 00585 4/24 4/24 106P 1:06P NEW YORK NEW YORK NY SB NY SB 1 2 0059 4/24 1:09P GAHANNA OH SB 4 0 886 53P 61 4/24 1:56 P INCOMING BROOKLYN SB NY SB 2 2 0062 4/24 3:51P JDSANBARBARA CA NY 0063 4/24 422P NEW YORK NY SB 1 0064 4/24 4:45P NEW YORK NY SB 1 0065 4/24 445P NEW YORK NY SB 1 0066 4/24 4:46P NEW YORK NY SB 2 CONFIDENTIAL SDNYGM_00338247 EFTA_002I0946 EFTA01258587 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & 1:1TT V 131-Thall V rt BILL DATE PAGE 50.0 MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0067 4/24 4:52P DSANBARBARA CA NY 0068 4/24 4:54P QUEENS NY SB 1 8869 70 4/24 4/24 458P 5:02P NEW YORK NEW YORK NY SB NY SB 4 13 0072 4/24 4/24 510P 5:15P INCOMING NEW YORK SB NY SB 3 0073 4/24 5:20P NEW YORK NY SB 7 883t 4/24 i3iE INCOMING BEVERLYHLS SB CA SB 3 0076 4/24 5:41P NEWPORTBCH CA SB 1 0077 4/24 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0196 4/25 6:50P INCOMING LX 1 0197 4/ NEW YORK NY LX 1 0198 4/2; 38gE INCOMING LX 3 0199 0200 4/25 4/25 711P 8:23P DPALMDALE CA NY LX 1 0201 4/25 8:34P DPALMDALE CA NY 0202 4/25 857P DPALMDALE CA NY 0203 4/25 9:47P DPALMDALE CA NY 0204 4/25 9:49P DPALMDALE CA NY 0205 4/25 1005P DPALMDALE CA NY 0206 4/25 10:19P NEW YORK NY LX 1 020 4/25 5 10:23P NEW YORK NY LX 2 020 8 7 42 :4P 1 $ INCOMING LX 0209 4/25 11:53P GARDENA CA LX 3 0210 4/25 11:54P NEW YORK NY LX 0211 4/26 1200A NEW YORK NY LX 3 0212 4/26 12:06A BROOKLYN NY LX 2 0213 4/26 247A DPALMDALE CA NY 0214 4/26 6:51A NEW YORK NY LX 2 0215 4/26 7:23A NEW YORK NY LX 1 831, 4/26 4/26 7:25A 7:26A NEW YORK NEW YORK NY LX NY LX 1 3 8318 4/26 4/26 901A 9:03A NEW YORK SANTA MONI NY LX CA LX 2 3 0220 4/26 10:09A GARDENA CA LX 2 0221 4/26 10:39A NEW YORK NY LX 1 0222 4/26 10:39A NEW YORK NY LX 10 0223 4/26 10:41A INCOMING LX 3 0224 4/26 1130A INCOMING LX 6 0225 4/26 12:31P CA LX 5 0226 0227 4/26 4/26 1236P 12:38P Q GARDENA INE GLEWOOD NY LX CA 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MOBILE NY NY 1 1 0294 4/28 10:33A NEW YORK NY 1 8m 4/28 8m 4/28 1833A 1 : 4A 18:4gA 1 :5 A NEW YORK INCOMING INCOMING MOBILE NY NY 1 9 6 2 0299 4/28 10:57A NEW YORK NY 1 838? 4/28 4/28 1102A 11:03A INCOMING INCOMING 1 4 0302 4/28 11:31A INCOMING 1 0303 4/28 12:1$P MOBILE NY 2 0304 4/28 12:23P LOSANGELES CA 2 0305 4/28 12:2$P NEW YORK NY 2 0306 4/28 12:50P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338251 EFTA_002I0950 EFTA01258591 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO DTTV WrIVITT BILL DATE PAGE 54.0 MAY 14, 2003 LL FROM MIN AIR DISTANCE 0307 4/28 1:29P NEW YORK NY 2 0308 4/28 1:45P INCOMING 1 8 3 328 4/28 4/28 1 :55 :46P 1 P INCOMING MOBILE NY 3 6 011 4/28 3 Q$P : INCOMING 5 0312 4/28 354P INCOMING 4 0 3 313 4/2 4:09P INCOMING 3 014 4/2 8 8 4: 1P INCOMIN 2 0315 4/28 4:435P NEW YORKG NY 2 0316 4/28 4:47P 800 SERV. 11 0318 4/28 4/28 517P 5:56P INCOMING MOBILE NY 1 1 8318 4/28 4/28 6:Q0P 6:01P INCOMING NEW YORK NY 1 1 0321 4/2 6:17P NEW YORK NY 1 0323 0324 4/2 8 8 4/28 4/28 6:1 6:34P9P 6:50P INCOMING INCOMING INCOMING 2 5 1 0326 4/28 4/28 6 54P : 725P INCOMING INCOMING 6 6 0327 4/28 8 8:04P LOCAL 1 8318 4/29 4/29 12:44A 8:28A INCOMING MOBILE NY 2 14 833? 4/29 4/29 910A 9:13A INCOMING NEW YORK NY 2 2 0332 4/2 9:50A LOCAL 1 0334 0335 g 9 9 4/29 4/29 10:45A 10:45A MOB MOBILE MOBILE NY NY 1 1 1 833, 4/29 4/29 119P 3:39P INCOMING INCOMING 9 8338 4/29 4/29 346P 4:48P INCOMING INCOMING 1 2 0340 4/2 5:39P OAHU HI 2 0 342 31 0 4/2g 41P 9 5 4/29 5:45P NWYRCYZN01 INCOMING NY 2 3 0 3 343 4/299 55 5:48P NEW YORK NY 1 044 0345 4/29 6:02P? 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NEW YORK NY 1 0451 5/01 6:13P NWYRCYZN01 NY 25 0452 5/01 6:46P NEW YORK NY 1 045 54 5 5/O1 819P INCOMING 4 0454 5/01 8:47P INCOMING 2 0455 5/01 9:07P MOBILE NY 8 0456 5/01 914P INCOMING 1 0457 5/01 9:16P MOBILE NY 46 81;8 F/81 1811E NEW YORK MOBILE NY NY 12 2 0460 5/01 10:32P INCOMING 2 0461 5/01 1045P INCOMING 33 0462 5/02 12:41A INCOMING 0463 5/02 12:46A INCOMING 2 0464 5/02 832A INCOMING 7 0465 5/02 8:58A INCOMING 5 0466 0467 F/83 88iki MOBILE MOBILE NY NY 1 4 0468 5/02 9:13A MOBILE NY 1 0469 5/02 9: 5A INCOMING 2 0470 5/02 9:17A NEW YORK NY 1 0471 5/02 9:18A NEW YORK NY 2 0472 5/02 9: 3A INCOMING 0473 5/02 9:27A INCOMING i 0474 5/02 9:30A MOBILE NY 3 0475 5/82 933A MOBILE NY 0476 5/ 2 9:41A NEW YORK NY 3 0477 5/02 945A INCOMING 1 0478 5/02 9:47A LOCAL 1 0479 811? 5/02 5/02 9:58A 10:27A 10:35A INCOMING INCOMING INCOMING 8 2 2 0482 5/02 10:41A INCOMING 1 0483 5/02 1044A NEW YORK NY 1 0484 5/02 10:45A INCOMING 6 0485 5/02 1054A INCOMING 1 0486 5/02 11:54A LOCAL 2 CONFIDENTIAL SDNY_GM_00338254 EFTA_002 I 0953 EFTA01258594 ACCOUNT NAME ACCOUN Tc MITA/7 BILL DATE PAGE 57.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0487 5/02 222P INCOMING 1 0488 5/02 3:16P INCOMING 3 8188 8//83 331E LOCAL NEW YORK NY 1 1 8133 8//83 33iE MOBILE NY INCOMING 3 0493 5/02 3:27P MOBILE NY 1 0455 8//83 3381;1 NEW MOBILYEORK NY 1 2 0496 81378 5/02 3:33P 5/02 34:044"P MOBILE NY INCOMING NEW YORK NY 2 2 1 8500 8//83 4 :86P4? NEW YORK NY MOBILE NY i 0501 5/02 4:12P INCOMING 2 0503 5/02 424P 4:38P INCOMING INCOMING 1 7 0504 5/02 4:49P NEW YORK NY 1 0506 5/02 459P 5:z4P INCOMING NEW YORK NY 3 0507 5/02 5:30P INCOMING 11 8888 F/83 g2,1E 7 INCOMING INCOMING 2 10 881? 5/02 233E NEW YORK NY NEWYORK NY 1 0512 5/02 6:40P NEW YORK NY 2 81i 6 5/02 :4 5/02 6 :53P5P MOBIL NY E NEW YORK NY 7 1 05815 5/02 6:53P INCOMING 1 881, F/83 l?81; NEW YORK NY INCOMING 1 1 8818 8//83 8: 799P INCOMING MOBILE NY 1 2 0520 5/02 8:58P INCOMING 2 8833 5/83 388E MOBILE NY NEW YORK NY 9 0523 5/02 9:24P INCOMING 1 0525 5/02 931P 5/02 10:35P MOBILE NY MOBILE NY 2 1 0527 5/02 1043P 5/03 12:05A INCOMING INCOMI 1 1 0528 5/03 12:07A MOBILENG NY 1 8838 0531 8833 0534 5/03 1298A 12:14A 5/03 7:50A 5/03 5/03 7:53A 5/03 8:06A MOBILE OAH NY HI NEWYORK NEW YORK NY MOBILE NY 36 1 2 2 8838 8:23A F/83 8:55A INCOMING INCOMING 6 3 883; F/83 M8R INCOMING MOBILE NY 4 1 0539 5/03 9:12A MOBILE NY 1 881? 11:9900A F/83 12: P INCOMSDA ING .,DBETHE DC NY 1 0542 5/03 12:01P INCOMING 1 8544 12:Q2P F/83 12:39P QU DC NY Y LDALEXANDRIA 1 8812 12:40P 8//83 1:34P INCOMING MOBILE 1 1 CONFIDENTIAL SDNY_GM_00338255 EFTA_002I0954 EFTA01258595 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN r 1:1TT V 1.7111.411,E, BILL DATE PAGE 58.0 MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0547 0548 0650 5/03 5/03 /.03 5/03 1:48P 1:50P 2:04P 2:08P NEW YORK NY NEW YORK NY NEW YORK NY DALEXANDRIA DC NY 8662 E//83 i2RE INCOMING DALEXANDRIA DC NY 0553 5/03 2:29P INCOMING 5/03 2 38P : DALEXANDRIA DC NY 8;;g 5/03 239P INCOMING 0556 5/03 2:41P DARLINGTON VA NY 0558 5/03 5/03 2:42P 3:01 3 P INCOMING QUEENS NY 8EE8 0561 5/03 7: P :55P 109:03P WEST PALM FL WP NEW YORK NY WP NEW YORK NY WP 0663 6104 10:22P 10:40A NEW YORK NY WP DW PALM BCH FL NY 0564 5/04 10:41A INCOMING WP 8E2E 5/04 1?88R WEST PALM FL WP DW PALM BCH FL NY 0567 5/04 11:10A INCOMING WP 8E21 5/04 5/04 11:57A 11:59A DW PALM BCH FL NY INCOMING WP 8E3? 5 5/04 1:06P 1:51P NEW YORK NY WP QUEENS NY WP 0572 5/04 1:52P WEST PALM FL WP 0674 5/04 5/04 1:5958P 1 P DW PALM BCH FL NY INCOMING WP 0575 5/04 2:03P DW PALM BCH FL NY 8E3, 5/04 5/04 2:04P 3:58P INCOMING WP DW PALM BCH FL NY 8E38 5/04 5/04 3:1359P 4 P INCOMING WP NEW YORK NY WP 0580 8682 0583 5/04 5 5/04 5/04 555:3037P /04 5:07P3 : 3 5:34PP 5:45P NEW YORK NY WP DW PALM BCH FL NY INCOMING WP NEW YORK NY WP 0605 5/04 5/04 6:01P 6: NEW YORK NY WP WEST PALM FL WP BEEP; 5/04 5/04 9:26P 9:in NEW YORK NY WP NEW YORK NY WP 0588 5/04 10:15P INCOMNG LDW PALM BCH FL NY 8680 5/05 110:036A 4 :1P INCOMING WP NEW YORK NY WP 0591 5/06 3:43P LDSANTURCE PR NY 8693 5/06 4:41P 787/INCOMNG LDSANTURCE PR NY 4:59P 787/INCOMNG LDSANTURCE PR NY 0594 787/INCOMNG LDSANTURCE PR NY 8636 Egg 5 5:01P :44P 787/INCOMNG LDSANTURCE PR NY 5:53P 787/INCOMNG LDSANTURCE PR NY 8698 Egg 6: 787/INCOMNG LDSANTURCE PR NY 7 :50 5P4 787/INCOMNG LDSANTURCE PR NY 0599 3:02P 787/INCOMNG LDSANTURCE PR NY 0602 5 5/07 5/07 3:40P 787/INCOMNG LDSANTURCE PR NY 4:28P 787/INCOMNG LDSANTURCE PR NY 5/08 8 12:02P 787/INCOMNG LDSANTURCE PR NY 0603 0604 5/99 S/10 1018P 787/INCOMNG LDSANTURCE PR NY 11:11A 787/INCOMNG LDSANTURCE PR NY 0605 5/10 1145P 787/ MNG LDSANTURCE PR NY 0606 5/11 I:43P 787/INCOMNG LDSANTURCE PR NY CONFIDENTIAL 1 11 3 1 2 2 1 1 2 2 1 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 1 4 1 1.000 .200 .200 .200 : 88 1..000200 .400 .400 1.000 .200 .200 4.200 .400 .200 SDNY_GM_00338256 EFTA_002I0955 EFTA01258596 ACCOUNT NAME ACCOUNIIIIIIii MTTV M"Mnr R BILL DATE PAGE 59.0 JEFFREY E EPSTEIN & MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0607 5/11 7:41P 0608 5/12 9:44P 0609 5/12 11:23P 0610 5/12 11:27P 'DSANTURCE PR NY NEW YORK NY 2 NEW YORK NY 1 MOBILE NY 1 TOTAL HOME AIRTIM ANCE CHARGES 1468 .00 11.60 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK ROAMING CHARGES .800 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: ricur vr 8882 ;i8; 1:400, 4:45P, LOCAL LOCAL 2 1:84 0003 5/05 6:29P LOCAL 3 1 .69 888t ;i8; taa NWYRCYZN01 NY LOCAL 3 2.07 .60 8884 ;//8 85811 BROOKLYN NY CHARLT AML VI 1 2.07 .69 .20 00p 088 5 5/06 6 3:44r INCOMING 1 5 3.45 .20 8828 ;i8g ?d8311 NEW YORK NY NEW YORK NY 1 2.07 .60 0011 5/06 4:10r NEW YORK NY 1.38 2 1.38 .40 8811 ;i8g HO, BROOKLYN NY NEW YORK NY 1 2 1: 3 .40 .20 881t ;//8g 4:41r, 4:43P, NEW YORK NY INCOMING 1 .40 0016 5/06 5:00P INCOMING 1 .69 .20 881; ;i8g ;84 INCOMING CHARLT AML VI 1 1 .69 0019 5/06 5:17r CHARLT AML VI 1 :g8 .20 881? ;i8g ;181I CHARLT AML VI CHARLT AML VI 1 1 .69 .69 4 2.76 .20 .20 8811 5 5 U6 6 ;ttl INCOMING INCOMING 4 2.76 .80 0024 5/06 6:07r, INCOMING 1 .69 0025 sigg 6:24P, LOCAL 1 .69 0026 5/ 7:55P, INCOMING 1 .69 4 2.76 0027 5/07 1:39P CHARLT AML VI 1 .69 .20 8818 ;i83 3 .70 INCOMING INCOMING 1 1.38 0030 5/07 4:08r NEW YORK NY 2 8831 ;i83 41181 NEW YORK NY NEW YORK NY 3 5 2.07 i:;i i:li .60 1.60 .40 883i ;/8 7 5:540, 429FI INCOMING LOCAL 5 0035 5/07 5:55P, NEW YORK NY 0036 5/08 1203P, INCOMING 2 1.38 .40 0037 5/08 4:40P LOCAL 1 1 :g8 CONFIDENTIAL SDNYGM_00338257 EF1'A_002 I 0956 EFTA01258597 ACCOUNT NAME ACCOUNIIIIIIii JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO mrimnr Ill .TTV BILL DATE PAGE 60.0 MAY 14, 2003 MIN AIR DISTANCE TAXES 0038 5/08 4:42P LOCAL 3 2.07 8848 ;i8B i89E LOCAL LOCAL ? 2:g; 0041 5/09 5:12P 0 8432 VA8 1?;BK LOCAL INCOMING INCOMING 1 1 21 .69 .69 14.49 0044 5/10 1133A BROOKLYN NY 3 2.07 .60 0045 5/10 3:29P LOCAL 3.45 0046 5/10 7:35P LOCAL 1 .69 0047 5/10 11:446P 0048 5/11 1 4P INCOMING INCOMING f 1:i8 0049 5/11 6:23P LOCAL 1 .69 88;0 1 5/11 5/11 76:41P :24P LOCAL INCOMING 1 4 2:52 0052 5/11 10:25P BROOKLYN NY 1 .69 .20 88N ;//1 328E 800 SERV. SERV. 1 8 5.52 Subtotal for : USVI, VI 137 94.53 8.60 .00 TOTAL ROAMING CHARGES 137 94.53 8.60 .00 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAST CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAGE CONFIDENTIAL SDNY_GM_00338258 EF1'A_002 I 0957 EFTA01258598