Case File
efta-01657411DOJ Data Set 10OtherEFTA01657411
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657411
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cingular
9 If
SUMMARY OF MONTHLY CHARGES FOR ACCOUN
Previous
Balance
253.30
Payments
Received
-253.30
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
cingular.com
•
Toll Free I 866 2914634
•
611 from your wireless phone
•
TTY users - 1 866 429.7TTY
Date of Invoice: April 03, 2005
Balance
Forward
0.00
Your billing cycle began on March 03, 2005 and ended on April 02, 2005
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
208.64
Monthly Usage
290.70
Charges
14.94
Credits
-5.00
Government Fees and Taxes
51.52
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt
ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING
ON APRIL 26, ATTWIRELESS.COM CHANGES TO CINGULAR.COM
ONLINE ACCESS TO SERVICES, INCLUDING ONLINE CUSTOMER
SUPPORT, CAN NOW BE FOUND AT CINGULAR.COM
AFTER APRIL 26, THE ATTVVIRELESS.COM ADDRESS WILL NO
LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL
BOOKMARKS.
cingular
Account Name: JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
Please Return This Portion With Your Payment.
Use of service or payment of this invoice
indicates agreement with the General Terms
and Conditions for wireless service.
Yes. I want to enroll in REFT and have my monthly payments
automatically deducted from the account on my enclosed check
(see reverse - signature required).
2 10022.5 22.01.1034.0200
560.80
Current Monthly
Charges
560.80
Total
Amount Due
560.80
Servic
Accou
560.80
Note:
=>
We Print on
Front and Back
Check here for change
of address (see reverse).
Date Due
Total
Amount Due
Amount
Paid
UPON RECEIPT
560.80
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 605724229
000000000000000000004381186300000000560800
EFTA01657411
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to 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 late
fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866
293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the
blank form from next month's invoice.
Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist
you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866
293-4634. tSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 0 1 866 293 4634 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 charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills. CA 92817-8056
2000255.030301646.7
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Accounf Name and transfer Financial Responsibility.
New Billing Address
City
State
Zip
Home Phone (
)
Work Phone (
)
II your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number
and the respective Tax Address.)
New Tax Address
Wireless Number (
City
State
Zip
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'
K
' I do not wish to receive email notification of special offers available to Cingular Wireless customers.
EFTA01657412
cingular
Account Number
IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING
CUSTOMERS:
DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y
MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL.
TRANSLATION: "WOULD YOU LIKE TO RECEIVE YOUR BILL IN
SPANISH? DIAL 611 AND PRESS 2 TO SPEAK WITH A CUSTOMER
CARE REPRESENTATIVE IN SPANISH?
ACCOUNT DETAILS
Detail of Payments - Thank You!
item Description
Date Applled/Reversed Payment Amount
1 PAYMENT
03123105
-253.30
Total of Payments
Current Subscriber Monthly Charges and Credits
nin
SubscrIber Number
Subscriber Name
Total Current Monthly Charges
Account Name
JEFFREY E EPSTEIN
Date of Invoice
1
April 03. 2005
Page 3 of 14
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Charge
.253 30
-253.30
Charge
539.42
12.31
907
560.80
560.80
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Usage Charges
Item Description
1 100 ADD'L ANYTME MIN
2 MESSAGE RETRIEVAL
Total Monthly Usage Charges
Other Strrthscr roe; C,Tharges
Item Description
1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges
Other Seuscric er Grechts
item Description
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits
Subscriber Government 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 (614)284.1783
Only Used
7 MIN
1 EVT
Charge
0.00
000
0.00
Charge
019,
0.19
Charge
-500
-5.00
Charge
0.59
0.23
0.23
0.20
0 05.
1.30
12.31
Monthly Service Charges
Item Description
1 CALL WAITING
03128105
2 TEXT MESSAGING PLAN - 0 MSGS
03128105
3 CALLER ID
03128105
4 VOICEMAIL
03128105
5 DETAIL BILLING
03128105
6 REGULATORY PROGRAMS FEE
03128105
7 CALL FORWARDING
03128105
8 WORLDCONNECT
03128105
9 THREE WAY CALLING
03128105
10 BLACKBERRY $49.99
03128105
11 NATIONAL PLAN $29.99
03128/05
Total Monthly Service Charges
Service Dates
Charge
- 04/02/05
0.00
- 04/02/05
0.00
- 04/02/05
0.00
- 04/02/05
0.00
- 04/02/05
0.00
- 04/02/05
0.34
- 04/02/05
0.00
- 04/02/05
0.00
- 04/02/05
0.00
• 04/02/05
9.68
• 04/02,85
5.80
15.82
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR
Num
Item Date Time Called
I 03,28 04:26P
2 03:29 II:47A
3 03:30 01:52P (614)284-1783
4 03;30 02:22P (614)419-0372
S 03,30 02:24P (614)939-3008
6 0310 03:33P (614)939-6080
TOTAL VOICE USAGE FOR (614)284-1783
Calls To
INCOMING
INCOMING
COLUMBUS OH
COLUMBUS OH
NEW ALBANY OH
NEW ALBANY OH
Onty
Charge
Used Rate Description
I MIN
100 ADD'L ANYTME MIN
I MIN
100 ADD'L ANYTME MIN
I MIN
100 ADD'L ANYTME MIN
I EVT
MESSAGE RETRIEVAL
2MIN
100 ADD'L ANYTME MIN
I MIN
100 ADD'L ANYTME MIN
I MIN
100 ADD'L ANYTME MIN
Charge
0.00
EFTA01657413
cingular
•as rg tte bar
Account Name
JEFFREY E EPSTEIN
Date of Invoice
April 03. 2005
Page 4 of 14
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges
Item Description
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Service Dates
Charge
1 CALL WAITING
03/03/05 • 04/02/05
0.00
2 TEXT MESSAGING PLAN • 0 MSGS
03/03/05 • 04/02/05
4.99
3 CALLER ID
03/03/05 • 04/02/05
0.00
4 EARLY EVENING
03/03/05 • 04/02/05
0.00
5 ENH DISCOUNT INTL DIAL
03/03/05 • 04/02/05
3.99
6 MULTIMEDIA MESSAGING $2.99
03/03/05 • 04/02/05
2.99
7 VOICEMAIL
03/03/05 • 04/02/05
0.00
8 MMODE/DATA SERVICE (4MB)
03/03/05 • 04/02/05
12.99
9 NATIONAL PLAN $149.99
03103/05 • 04/02/05
149.99
10 THREE WAY CAWNG
03/03/05 • 04/02/05
0.00
11 REGULATORY PROGRAMS FEE
03/03/05 • 04/02/05
1.75
12 VOICEDIAL SERVICE $3.99
03/03/05 • 04/02/05
3.99
13 DETAIL BILLING
03/03/05 • 04/02/05
0.00
14 DISCOUNTED INTERNATIONAL ROAMING
03/03/05 • 04/02/05
599
Total Monthly Service Charges
186.68
Monthly Usage Charges
Item Description
1 100 INCL. MSGS SENT
2 400 ADD'L ANYTME MIN
3 UNLIM MOBL TO MOBL
4 ENH DISC INT DL
5 EARLY EVENING NNVKND
6 CALL WAITING
7 UNLIMITED NNVKND MIN
8 MESSAGE RETRIEVAL
9 INTL ROAM TEXT MSG
10 INTL ROAMING VOICE
11 411 INFO
12 INTL TEXT MSG
13 INCLUDED MINUTES
Total Monthly Usage Charges
Other Subscriber Charges
Item Description
I UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges
Subscriber Government Fees and Taxes
Item Description
1 LOCAL WIRELESS SURCHARGE
2 ROAMING TAX
3 FEDERAL TAX
4 SALES TAX
§
5 NY CITY UTILITY G.R. SUR
E
6 ST WIRELESS COMM SURCHARGE
Onty Used
Charge
81 EVT
0.00
400 MIN
0.00
274 MIN
0.00
26 MIN
14.62
312 MIN
0.00
19 EVT
0.00
560 MIN
0.00
46 EVT
0.00
2 EVT
1.00
102 MIN
269.58
3 EVT
4.50
4 EVT
1.00
283 MIN
Clga
290.70
Charge
1456
14.56
Charge
0.30
1 80
14.45
16.75
4.26
1 20
Subscriber Government Fees and Taxes - Continued
item Description
Charge
7 TELECOM EXCISE TAX
6.97
8 MCTD SURCHARGE
1 75.
Total Subscriber Government Fees and Taxes
47.48
TOTAL CHARGES FOR
539.42
DETAIL OF CURRENT ACTIVITY
VOICE USAGE
Item Date Time
FOR
Onty
Used Rate
Charge
Description
Charge
Number
Called
Calls To
1 03/01 08
INCOMING
9MIN
400 ADM ANYTME MIN
2 03101 09 56A
INCOMING
3MIN
3 03/03 08 IA
N
YO
NY
3MIN
400 ADD'L ANYTME MIN
4 03/03 08 9A
INCOMING
3MIN
400 ADD'L ANYTME MIN
03/03 09 12A
INCOMING
IMIN
400 ADD'L ANYTME MIN
6 03/03 10 3A
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
7 03103 II
NWYRCYZNOI NY
2MIN
400 ADD'L ANYTME MIN
8 03103 11
9 03/03 12
2A
se
NEW YORK NY
NEW YORK NY
2MIN
2MIN
400 ADD'L ANYTME MIN
UNUM MOBL TO MOBL
10 03/03 12 SIP
BROOKLYN NY
1MIN
400 ADD'L ANYTME MIN
11 03/03 01
2P
BROOKLYN NY
1MIN
400 ADM. ANYTME MIN
12 03/03 01
13 03/03 01
06P
21P
NEW YORK NY
NEW YORK NY
WIN
I MIN
400 ADM. ANYTME MIN
400 ADM. ANYTME MIN
NEW YORK NY
WIN
UNLIM MOBL TO MOBL
15 03/03 01.24P
NEW YORK NY
2MIN
400 ADM. ANYTME MIN
16 03/03 01.26P
mobile FRA
4MIN
400 ADM. ANYTME MIN
4 MIN 0.29 ENH DISC INT DL
1.16
17 03/03 02:48P
INCOMING
3MIN
400 ADM. ANYTME MIN
18 03/03 03:14P
NWYRCYZNOI NY
2MIN
400 ADM. ANYTME MIN
19 03/03 06:21P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
20 03/03 07:07P
NEW YORK NY
I MIN
EARLY EVENING NWKND
21
07:17P
NEW YORK NY
2MIN
EARLY EVENING NMKND
22 03103 0727P
BROOKLYN NY
23 03/03 074P
INCOMING
2MIN
EARLY EVENING NWKND
24 03/03 0826P
HONOLULU HI
2MIN
EARLY EVENING NANKND
25 03/03 08:27P
NWYRCYZNO1 NY
3MIN
EARLY EVENING NANKND
26 03/03 08:28P
INCOMING
SMIN
EARLY EVENING NIWXND
1 EVT
CALL WAITING
27 03/03 08 33P
HONOLULU HI
1MIN
EARLY EVENING NIWXND
28 03/03 08 33P
HONOLULU HI
1MIN
EARLY EVENING NWKND
29 03/03 08 33P
HONOLULU HI
1MIN
EARLY EVENING NANKND
30 03103 08 4P
HONOLULU HI
6MIN
EARLY EVENING WVVKND
31 03/03 08
32 03/03 08
40P
41P
HONOLULU
NY
HI
1MIN
8MIN
EARLY EVENING NANKND
EARLY EVENING NNVKND
33 03104 12 11A
HONOLULU HI
4MIN
UNLIMITED NANKND MIN
34 03/04 12 ISA
HONOLULU HI
1MIN
DROP CALL CREDIT
1MIN
UNLIMITED NWKND MIN
35 03/04 09:15A
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
36 03/04 0921A
NEW YORK NY
12MIN
400 ADM. ANYTME MIN
37 03/04 09:33A
INCOMING
1 MIN
400 ADM. ANYTME MIN
1 EVT
CALL WAITING
38 03/04 09:48A
NEW YORK NY
6MIN
400 ADM. ANYTME MIN
39 01104 11:06A
INCOMING
I MIN
400 ADM. ANYTME MIN
40 0104 11:13A
INCOMING
I MIN
400 ADM. ANYTME MIN
41 03/04 11:14A
WPALMBEACH FL
I MIN
400 ADDl. ANYTME MIN
42 03/04 11:15A
WPALMBEACH FL
I MIN
400 ADC& ANYTME MIN
43 03/04 11:22A
INCOMING
2MIN
400 ADD'L ANYTME MIN
44 03/04 12:1 I P
INCOMING
1 MIN
400 ADD'L ANYTME PUN
4S 03/04 I2:50P
NEW YORK NY
1 MIN
400 ADD'L ANYTME PUN
46 03104 12:55P
NEW YORK NY
1MIN
400 ADD'L ANYTME PUN
11111111111111
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
EFTA01657414
cingularthe bar
ber
Account Name
JEFFREY E EPSTEIN
Date of InvoicTI
April 03, 2005
Page 5 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Continued
Onty
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
47 03/04 01:13P
INCOMING
1MIN
400 ADM ANYTME MIN
48 03104 06:01P
NY ZONE 1 NY
3MIN
UNLIM MOBL TO MOBL
49 03104 06:04P
INCOMING
1 MIN
CO ADM. ANYTME MIN
1 EVT
50 03104 06.06P
INCOMING
2MIN
400 ADD'L ANYTME MIN
SI 03/04 06 13P
INCOMING
I MIN
400 ADM. ANYTME MIN
52 03/04 06 I4P
WPALMBEACH FL
2MIN
UNLIM MOBL TO MOBL
53 0204 06.16P
WPALMBEACH FL
I MIN
400 ADD'L ANYTME MN
NEW YORK NY
I MIN
400 ADDt ANYTME MIN
55 0304 06 42P
NEW YORK NY
2MIN
400 ADDt ANYTME MIN
56 03/00 06 43P
INCOMING
I MIN
400 ADD'L ANYTME MIN
57 03104 06 49P
RANDOLPH MA
2MIN
400 ADM. ANYTME MIN
58 03/00 06 S6P
INCOMING
3MIN
400 ADM. ANYTME MIN
59 03/04 08
60 03/04 08 24P
17P
NWYRCYZNO1 NY
6IAIN
EARLY EVENING NWKND
INCOMING
1MIN
EARLY EVENING NNVKND
61 03/04 08 24P
INCOMING
IMIN
EARLY EVENING NWKND
62 03104 08 2S
PP
INCOMING
IMIN
EARLY EVENING NWKND
63 03104 08 26
INCOMING
14MIN
EARLY EVENING NWKND
64 03104 08 29P
INCOMING
3MIN
EARLY EVENING NWKND
I EVT
CALL WAITING
65 03104 09:219
INCOMING
1 MIN
UNUMITED NWKND MIN
66 03/04 11:19P
INCOMING
1 MN
UNLIMITED NWKND MIN
67 03/04 11:24P
NEW YORK NY
I MN
UNLIMITED NWKND MIN
68 03/04 11A6P
INCOMING
2MIN
UNLIMITED NWKND MIN
69 03/05 12:05A
RANDOLPH MA
IMIN
UNLIMITED NWKND MIN
70 01/05 12:17A
NEW YORK NY
2MIN
UNLIMITED NWKND MN
71 03/05 12:19A
RANDOLPH MA
1 MIN
UNLIMITED NWKND MIN
72 01105 01:20A
NEWNCOM
YORK NY
9MIN
UNLIMITED NWKND MN
73 03405 09SOA
NCOMING
I MIN
UNLIMITED NWKND MN
74 03105 IOSSA
NCOMING
3MIN
UNLIMITED NWKND MIN
75 03(05 11OOA
NCOMING
I MIN
UNLIMITED NWKND MIN
76 03/05 11 22A
NCOMING
I MIN
UNLIMITED NWKND MIN
77 03/05 11 23A
NCOMING
1 MIN
UNLIMITED NWKND MIN
78 03(05 1 28A
NCOMING
IMIN
UNLIMITED NWKND MIN
79 03105 12 S7P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
80 03/05 12 599
NEW YORK NY
IMIN
DROP CALL CREDIT
IMIN
UNLIMITED WWKND MIN
81 03105 04:079
INCOMING
SMIN
UNLIMITED WWKND MIN
82 03105 04:43P
INCOMING
1 MIN
UNLIMITED NWKND MIN
83 03105 04:44P
INCOMING
4MIN
UNLIMITED NWKND MIN
84 03/05 05:08P
INCOMING
2MIN
UNLIMITED NWKND MIN
85 03/05 05:21P
NY ZONE 1 NY
1 MIN
UNLIMITED NWKND MIN
86 03/05 05:22P
NWYRCYZNO1 NY
2MIN
UNLIMITED NWKND MIN
87 03/05 05:37P
NEW YORK NY
3MIN
UNLIMITED NWKND MIN
88 03/05 05A0P
INCOMING
2MIN
UNLIMITED NNVKND MIN
89 MOS 05A2P
NEW YORK NY
1 MIN
UNLIMITED WVVKND MIN
90 03105 05:42P
WPALLIBEACH FL
4MIN
UNLIMITED NWKND MN
91 OM 0624P
INCOMING
2MIN
UNLIMITED NWKND MN
92 0.105 0626P
WPALMBEACH FL
3MIN
UNLIMITED NWKND MIN
93 03/05 062SP
WPALMBEACH FL
2MIN
UNLIMITED NWKND MIN
94 03/05 0620P
WPALMBEACH FL
I MIN
UNLIMITED NWKND MIN
95 03105 06 3IP
WPALIABEACH FL
1 MIN
UNLIMITED NWKND MIN
96 oaros 06 32P
NEW YORK NY
1 MIN
UNLIMITED NIWKND MIN
97 oaros 06 38P
NWYRCYZNO1 NY
4MIN
UNLIMITED NWKND MIN
98 03/05 07 6P
TWINCMES MN
2MIN
UNLIMITED NWKND MIN
99 03/05 07 22P
INCOMING
7MIN
UNLIMITED NWKND MIN
100 03/05 07 28P
INCOMING
IMIN
UNLIMITED NWKND MIN
I EVT
CALL WAITING
101 03/05 07
102 03/05 07.49P
29P
HONOLULU HI
MIN
9MIN
UNLIMITED NWKND
INCOMING
IMIN
UNLIMITED WWKND MIN
103 03/05 07.49P
WPALAIBEACH FL
IMIN
UNLIMITED NWKND MIN
104 03/05 07 SIP
INCOMING
IMIN
UNLIMITED WWKND MIN
105 03/05 07.52P
WPALMBEACH FL
1MIN
UNLIMITED WWKND MIN
106 03/05 08
107 03/05 09
01P
21P
NEW YORK NY
MIN
3MIN
UNLIMITED NWKND
QUEENS NY
1MIN
UNLIMITED WWKND MIN
108 03/05 09 28P
INCOMING
2MIN
UNLIMITED NWKND MIN
VOICE USAGE FOF
Continued
Numbs
Onty
Charge
Item Date Time
Calls To
Used Rate Description
Charge
I09 03/05 10:17F
OUEENS NY
2MIN
UNLIMITED NWKND MIN
110 03/05 10:19F
NEW YORK NY
1MIN
UNLIMITED NWKND MIN
111 03/05 10:22F
3MIN
UNLIMITED NWKND MIN
112 03/05 11:10F
INCOMING
1 MIN
UNLIMITED NNYKND MIN
113 03/05 11:23F
NY ZONE 1 NY
1 MIN
UNLIMITED NWKND MIN
114 03/06 07:17/
OUEENS NY
1 MIN
UNLIMITED NNYKND MIN
115 03/06 08:26/
INCOMING
1 MIN
UNLIMITED NWKND MIN
116 03/06 09:17/
INCOMING
11 MIN
UNLIMITED NWKND MIN
117 03/06 10:08/
TVVINCITIES MN
16MIN
UNLIMITED NNYKND MIN
118 03/06 10:34/
NEW YORK NY
1 MIN
UNLIMITED NNYKND MIN
119 03/08 01:53F
NEW YORK NY
1MIN
UNLIMITED NWKND MIN
120 03/06 01:56F
121 03106 02:19F
MIAMI FL
BOYNTONBCH FL
3MIN
2MIN
MIN
UNLIMITED NWKND
UNLIMITED NANKND MIN
122 03/06 02:58F
123 03/06 03:31
BOYNTO
NG
NBCH FL
INCOMI
2MIN
1 MIN
MIN
UNLIMITED NWKND
UNLIMITED NNYKND MIN
124 03/06 07:20F
NEW YORK NY
1MIN
UNLIMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
125 03106 08:18F
INCOMING
1MIN
UNUMITED NWKND MIN
126 03107 10:04/
NEW YORK NY
2MIN
UNUM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
127 03107 10:05/
WPALMBEACH FL
1MIN
UNUM MOBL TO MOBL
128 03107 10:07/
WPALMBEACH FL
1MIN
400 ADM ANYTME MIN
129 03107 10:08/
PALM BEACH FL
iMIN
400 ADM. ANYTME MIN
130 03107 10:09/
INCOMING
1 MIN
400 ADD'L ANYTME MIN
131 03107 10:10/
LAKE WOG RTH FL
iMIN
UNLIM MOBL
MOBL
132 03107 10:14/
INCOMIN
1 MIN
UNLIM MOBL TO MOBL
133 03107 10:15/
PALM BEACH FL
1MIN
400 ADD'L ANYTME MIN
134 03/07 10:15/
INC
I
iMIN
UNUM MOBL TO MOBL
135 03107 10:15/
PALM BENG
ACH FL
1 MIN
400 ADM. ANYTME MIN
136 03107 10:16/
INCOMING
1MIN
UNUM MOBL TO MOBL
137 03107 10:58/
NEW YORK NY
1MIN
UNUM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
138 03/07 11 09
INCOMING
2MIN
400 ADD'L ANYTME MIN
139 03/07 12 19
CHTAMSTTHS VI
6MIN
400 ADM. ANYTME MIN
140 03/07 12 29
NEW YORK NY
SMIN
400 ADD'L ANYTME MIN
141 03/07 12 45
INCOMING
1MIN
UNUM MOBL TO MOBL
142 03/07 12 47
WPALMBEACH FL
4MIN
400 ADM. ANYTME MIN
143 03/07 12 52
INCOMING
I MIN
400 ADD'L ANYTME MIN
144 03/07 12 52
WPALMBEACH FL
IMIN
UNUM MOBL TO MOBL
145 03/07 12 53
WPALMBEACH FL
1 MIN
DROP CALL CREDIT
146 03/07 12 55
WPALMBEACH FL
1 MIN
400 ADD'L ANYTME MIN
147 03/07 02 05
INCOMING
2MIN
400 ADM ANYTME MIN
148 03/07 02 13
NEW YORK NY
2MIN
400 ADM. ANYTME MIN
149 03/07 02 22
NEW YORK NY
1 MIN
400 ADM ANYTME MIN
ISO 03/07 02 54
INCOMING
1 MIN
400 ADM ANYTME MIN
151 03/07 02 56
INCOMING
1 MIN
400 ADM ANYTME MIN
152 03/07 03 18
WPALMBEACH FL
IMIN
400 ADM ANYTME MIN
153 03/07 03 18
WPALMBEACH FL
IMIN
400 ADM ANYTME MIN
154 03/07 03 18
WPALMBEACH FL
3MIN
400 ADM ANYTME MIN
ISS 03/07 03 21
INCOMING
1MIN
400 ADM ANYTME MIN
1 EVT
CALL WAITING
156 03/07 03:28
INCOMING
1MIN
400 ADM ANYTME MIN
157 03/07 03:30
PALM BEACH FL
3MIN
400 ADM ANYTME MIN
158 03/07 03:31
WPALMBEACH FL
1 MIN
400 ADM ANYTME MIN
159 03/07 03:32
WPALMBEACH FL
1MIN
400 ADM ANYTME MIN
160 03/07 03:33
WPALIVBEACH FL
3MIN
400 ADM ANYTME MIN
161 03/07 03:36
WPALMBEACH FL
1 MIN
400 ADM. ANYTME MIN
162 03/07 03:38
WPALMBEACH FL
2MIN
400 ADD'L ANYTME MIN
163 03/07 03:40
WPALMBEACH FL
1 MIN
400 ADM. ANYTME MIN
164 03/07 03:49
NEW YORK NY
2MIN
UNUM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
165 03/07 04 00
INCOMING
2MIN
400 ADM ANYTME MIN
166 03/07 04 16
NEW YORK NY
2MIN
400 ADM ANYTME MIN
167 03/07 04 18
NEW YORK NY
3MIN
400 ADM ANYTME MIN
168 03/07 04 32
INCOMING
3MIN
UNUM MOBL TO MOBL
169 03/07 04 58
MORIARTY NM
1MIN
400 ADD'L ANYTME MIN
EFTA01657415
7 Y<cingularthe bar
DETAIL OF CURRENT ACTIVITY - CONTINUED
ber
Account Name
JEFFREY E EPSTEIN
Date of Invoice
April 03. 2005
Page 6 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FORri
Numbe
Item Date Time Called
Continued
Calls To
Only
Charge
Used Rate Description
Charge
170 03/07 04:59
ALBUOURQUE NM
3MIN
400 ADM ANYTME MIN
171 03/07 05:01
NEW ALBANY OH
2MIN
400 ADM ANYTME MIN
172 03/07 05:03
ALBUOURQUE NM
MIN
DROP CALL CREDIT
3MIN
400 ADM ANYTME MIN
173 03/07 05:06
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
174 03/07 05:07
NEW YORK NY
MIN
400 ADM. ANYTME MIN
175 03/07 07:04
INCOMING
3MIN
EARLY EVENING NANKND
176 03/07 0723
INCOMING
MIN
EARLY EVENING NANKND
177 03/07 07:44
INCOMING
MIN
EARLY EVENING NANKND
178 03/07 07:45
INCOMING
MIN
EARLY EVENING NANKND
179 03/07 07:46
WPALMBEACH FL
MIN
EARLY EVENING NANKND
180 03/07 0825
NEW YORK NY
MIN
EARLY EVENING NANKND
EVT
MESSAGE RETRIEVAL
181 03/07 09:43
INCOMING
121.liN
UNLIMITED WVVKND MIN
182 03/07 1009
INCOMING
21.liN
UNLIMITED WVVKND MINI
183 03/07 10:37
INCOMING
MIN
UNLIMITED NANKND MIN
184 03/07 10:38
WPALMBEACH FL
MIN
UNLIMITED WVVKND MIN
185 03/08 0926
INCOMING
MIN
UNLIM MOBL TO MOBL
186 03/08 1128
INCOMING
MIN
400 ADM. ANYTME MIN
187 03/08 02:52
NEW YORK NY
MINI
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
188 0=8 02:56
189 03/08 03:50
NEW YORK NY
NCOMING
3MIN
N
400 ADM ANYTME MIN
400 ADM. ANYTME MIN
190 03/08 04:04
191 Olte 0421
NCOMING
NCOMING
N
MIN
400 ADM ANYTIME MIN
400 ADM. ANYTIME MIN
192 03108 04:32
NCOMING
MIN
UNLIM MOBL TO MOBL
193 03108 05 22
NCOMING
MIN
400 ADM ANYTIME MIN
194 03108 0629
NCOMING
I MINI
400 ADM. ANYTIME MIN
195 0=8 07:56
NCOMING
MINI
EARLY EVENING NANI<ND
196 0=8 07:56
MARION OH
MIN
EARLY EVENING NAWND
197 03/08 08:15
NCOMING
MINI
EARLY EVENING NANKND
198 03/08 1123
NEW YORK NY
MINI
UNLIMITED NIWKND MIN
EVT
MESSAGE RETRIEVAL
199 03/09 1124
INCOMING
21.IIN
400 ADOL ANYTME MIN
200 03/09 11:55
NEW YORK NY
MINI
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
201 03/09 12:04
INCOMING
MIN
400 ADM ANYTME MIN
202 03/09 01:05
INCOMING
2MIN
400 ADM. ANYTME MIN
203 03109 01:13
INCOMING
MIN
400 ADM. ANYTIME MIN
204 03/09 01:30
NY ZONE 1 NY
I PAIN
UNLIM MOBL TO MOBL
205 03/09 06:30
INCOMING
MIN
UNLIM MOBL TO MOBL
206 03/09 06:55
INCOMING
31.IIN
400 ADCfL ANYTME MIN
207 03110 0825
INCOMING
2MIN
UNLIM MOBL TO MOBL
208 03/10 09:41
MARION OH
MIN
400 ADM ANYTME MIN
209 03/10 1229
NWYRCYZNOI NY
2MIN
400 ADM ANYTME MIN
210 03/10 1221
QUEENS NY
MIN
UNLIM MOBL TO MOBL
211 03/10 12:40
INCOMING
2MIN
UNLIM MOBL TO MOBL
212 03/10 0126
INCOMING
MIN
400 ADM ANYTME MIN
213 03/10 0126
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
214 03/10 0228
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
215 03/10 03:18
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
216 03/10 03:47
NEW YORK NY
MIN
UNLIM MO8L TO MOBL
EVT
MESSAGE RETRIEVAL
217 03/10 03:48
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
218 03/11 10:15
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
219 03/11 10:15
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
220 03/11 10:16
NEW CANAAN CT
4 MIN
400 ADM ANYTME MIN
221 03/11 1020
NEWCO
CANAA
G
N CT
MIN
400 ADM ANYTME MIN
222 03/I 11025
IN
MIN
M N
400 ADM ANYTME MIN
223 03/I 10556
CHNSTDSTCR VI
M N
400 ADM ANYTME MIN
VOICE USAGE
Item Date Tlme
FOR
ontinued
Number
Called
Calls To
Only
Charge
Used
Rate Description
Charge
224 0311 106:45P
CAGUAS PR
I MINI
UNLIM MOBL TO MOBL
225 0311 I 06:46P
CAGUAS PR
2MIN
UNLIM MOBL TO MOBL
226 03112 10:00A
CAGUAS PR
227 03./12 10:17A
CAGUAS PR
I MIN
UNLIMITED N:WKND MIN
228 03/12 11114A
NEW YORK NY
I MIN
UNLIMITED NiWKND MIN
I EVT
MESSAGE RETRIEVAL
229 01/12 II:10A
NEW YORK NY
I MIN
UNLIMITED NANKND MIN
I EVT
MESSAGE RETRIEVAL
230 03/12 11:11A
NEW YORK NY
I MIN
UNLIMITED NANKND /AIN
I EVT
MESSAGE RETRIEVAL
231 03/1211:11A
NEW YORK NY
I MIN
UNUMITED NANKND MIN
I EVT
MESSAGE RETRIEVAL
232 03/12 11:12A
NEW YORK NY
2MIN
UNUMITED NANKND MIN
I EVT
MESSAGE RETRIEVAL
233 03/12 11:14A
INCOMING
I MIN
UNUMITED NtWKND MIN
231 03/12 11:14A
CAGUAS PR
IIAIN
UNUMITED NtWKND PAIN
235 03/12 11:14A
INCOMING
2MIN
UNLIMITED NtWKND MIN/
236 03/12 I123A
INCOMING
IMIN
UNUMITED NtWKND MIN
237 03/12 12:19P
CAGUAS PR
2MIN
UNUMITED NtWKND MIN/
238 03/12 12:49P
INCOMING
8MIN
UNLIMITED NANKND MIN
239 03/12 0125P
NEW YORK NY
IMIN
UNUMITED NANKND MIN
I EVT
MESSAGE RETRIEVAL
240 03/12 0125P
NEW YORK NY
I MIN
UNLIMITED NANKND MIN
I EVT
MESSAGE RETRIEVAL
241 01/12 0723P
NEW YORK NY
I MIN
UNLIMITED NNVKND MIN
I EVT
MESSAGE RETRIEVAL
242 03/12 0723P
NEW YORK NY
IMIN
UNLIMITED NNVKND MIN
I
EVT
MESSAGE RETRIEVAL
243 03/120824P
NEW YORK NY
MIN
UNLIMITED NNVKND MIN
I EVT
MESSAGE RETRIEVAL
244 03/12 0825P
NEW YORK NY
I MIN
UNLIMITED NANKND MIN
I EVT
MESSAGE RETRIEVAL
245 03/12 0825P
NEW YORK NY
2MIN
UNLIMITED NANKND MIN
I EVT
MESSAGE RETRIEVAL
246 03/12 I029P
MARION OH
I PAIN
UNLIMITED NtWKND MIN
247 03/13 I207P
INCOMING
I MIN
UNLIMITED NtWKND MIN
248 01/13 I2:15P
INCOMING
2IAIN
UNLIMITED NtWKND MIN
249 01/13 I2:18P
INCOMING
I MIN
UNLIMITED NtWKND MIN/
250 01/13 12:19P
WPALMBEACH FL
I MIN
UNLIMITED NtWKND MIN/
251 03/13 I2:19P
WPALMBEACH FL
I MIN
UNLIMITED NtWKND MIN
252 03/13 01:10P
NEW YORK NY
I MIN
UNLIMITED NtWKND MIN/
I EVT
MESSAGE RETRIEVAL
253 03/13 0128P
INCOMING
I MIN
UNLIMITED MWKND MIN
254 03/13 03,30P
CHTAMSTTHS VI
I MIN
UNLIMITED MWKND MIN
255 03/13 03:00P
NY ZONE I NY
I MIN
UNLIMITED NtWKND MIN
256 01/130301P
CHNSTDSTCR VI
VAIN
UNLIMITED NtWKND MIN
257 01/13 03:I6P
NY ZONE I NY
I MIN
UNLIMITED NtWKND MIN
258 03/13 0320P
CHNSTDSTCR VI
I MIN
UNLIMITED NtWKND MIN
259 03/13 03:41P
NY ZONE I NY
I MIN
UNLIMITED NtWKND MIN
260 03/13 07:10P
INCOMING
I MIN
UNLIMITED NtWKND MIN
261 03/13 07:10P
CHNSTDSTCR VI
I MIN
UNUMITED NtWKND MIN
262 03/13 09:42P
mobile UK
I MIN 028 ENH DISC INT DL
028
263 03/14 0950A
NEW YORK NY
I EVT
MESSAGE RETRIEVAL
261 03/14 11:10A
INCOMING
I MIN
400 ADM. ANYTME MIN
265 01/14 11A1A
INCOMING
WIN
UNLIM MOBL TO MOBL
266 01/14 12:18P
INCOMING
I MIN
400 ADDL ANYTME MIN
267 03/14 0127P
INCOMING
3MIN
UNLIM MOBL TO MOBL
268 03/14 03:17P
INCOMING
I MIN
UNLIM MOBL TO MOBL
269 03/14 03:18P
QUEENS NY
I MIN
UNLIM MOBL TO MOBL
270 03/14 03:I9P
271 03/14 03:19P
QUEENS NY
QUEENS NY
UNLIM MOBL TO MOBL
I
MIN
UNLIM MOBL TO MOBL
I PAIN
272 03/14 03:42P
273 03/14 03:43P
K NY
NEW YORK
NEW YORK NY
UNLIM MOBL TO MOBL
I
MIN
I
I
UNLIM MOBL TO MOBL
274 03/14 03:43P
INCOMING
I MIN
UNLIM hlOBL TO MOBL
~III~
III VIII ~~11001
II IIIIIIIIIIIII
IIIIIIIIIII iii IIIIIIIIIH
EFTA01657416
cingular
sang the bar
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of InvoicTI
April 03, 2005
Page 7 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE
Item Date Time
FOR
Continued
Onty
Used Rate
Charge
Description
Charge
Number
Called
Calls To
1 EVT
CALL WAITING
275 03x14 03:44P
NEW YORK NY
3MIN
UNUM MOBL TO MOBL
276 03'14 03:46P
NEW YORK NY
2MIN
400 ADM ANYTME MIN
277 03114 03:49P
NEW YORK NY
1MIN
400 ADM. ANYTME MIN
278 03/14 03:51P
CAMBRIDGE MA
1MIN
400 ADDY. ANYTME MIN
279 03/14 03:58P
NEW YORK NY
1MIN
1EVT
MESSA
GEBL TO Mak
RETRIEVAL
280 03114 06:42P
NEW YORK NY
2MIN
UNUM MOBL TO MOBL
281 03/14 07:04P
QUEENS NY
1 MIN
EARLY EVENING NWKND
282 03'14 07:15P
NEW YORK NY
I MIN
EARLY EVENING NWKND
283 03;14 07:20P
INCOMING
IMIN
EARLY EVENING NWKND
284 03/14 07:26P
NEW YORK NY
IMIN
EARLY EVENING NWKND
285 03/14 07:27P
NEW YORK NY
IMIN
DROP CALL CREDIT
3MIN
EARLY EVENING NWKND
286 03/14 07.37P
MARION OH
IMIN
EARLY EVENING NWKND
287 03/14 07.37P
MARION OH
2MIN
EARLY EVENING NWKND
288 03/14 07 39P
NEW YORK NY
1MIN
EARLY EVENING NWKND
289 03'14 07.42P
NY ZONE 1 NY
1MIN
EARLY EVENING NWKND
290 03'14 07.47P
NY ZONE 1 NY
1MIN
EARLY EVENING NWKND
291 03'14 07 48P
NY ZONE 1 NY
IKON
EARLY EVENING NWKND
292 03'14 07.52P
NY ZONE 1 NY
3MIN
EARLY EVENING NWKND
293 03'14 08.05P
NEW YORK NY
2MIN
EARLY EVENING NWKND
294 03;14 08 06P
RANDOLPH MA
2MIN
EARLY EVENING NWKND
295 03'14 08 OP
INCOMING
2MIN
EARLY EVENING NWKND
296 03/14 08 4P
NEW YORK NY
1MIN
EARLY EVENING NWKND
297 03/14 08 SP
NWYRCYZNOI NY
1MIN
EARLY EVENING NWKND
298 03(14 08 6P
NEW YORK NY
1MIN
EARLY EVENING NWKND
299 03/14 08 16P
INCOMING
6MIN
EARLY EVENING NWKND
1 EVT
CALL WAITING
300 03/14 08:22P
INCOMING
1MIN
EARLY EVENING NWKND
I EVT
CALL WAITING
301 03'14 08:22P
BROOKLYN NY
1 MIN
EARLY EVENING NWKND
302 03'14 06:24P
NEWYORKZNI NY
IMIN
EARLY EVENING NWKND
303
304
03'14
03'14
08:26P
08:33P
NEWYORKZN1 NY
INCOMING
IMIN
1MIN
EARLY EVENING NWKND
EARLY EVENING NWKND
305 03'14 08:38P
NEW YORK NY
SMIN
EARLY EVENING NWKND
306
307
03/14 09:00P
03/14 09:0IP
NEW
NE 1 NY
ORK NY
2MIN
1MIN
UNUMITED NWKND MIN
UNUMff ED NWKND MIN
308 03/14 09:02P
INCOMING
2MIN
UNUMITED NWKND MIN
I EVT
CALL WAITING
309 03/14 09.03P
NEW YORK NY
1MIN
UNUMITED NWKND MIN
310 03/14 09 05P
NEW YORK NY
4MIN
UNUMITED NNYKND MIN
311 03/14 09.47P
INCOMING
2MIN
UNLIAAffED NNYKND MIN
312 03/15 08.37A
INCOMING
IMIN
400 ADD'L ANYTME MIN
313 03/15 08 39A
INCOMING
1MIN
400 ADD'L ANYTME MIN
314 03/15 08.51A
INCOMING
1MIN
400 ADD'L ANYTME MIN
315 03/15 11.49A
INCOMING
IMIN
400 ADM ANYTME MIN
316 03/15 12 03P
INCOMING
1MIN
400 ADDY. ANYTME MIN
317 03/15 01.07P
INCOMING
2MIN
UNUM MOBL TO MOBL
318 03/15 01 09P
NEW YORK NY
2MIN
UNUM MOBL TO MOBL
319 03/15 02 16P
INCOMING
IMIN
400 ADM. ANYTME MIN
320 03/15 04 16P
INCOMING
IMIN
400 ADDY. ANYTME MIN
321 03/15 06 34P
INCOMING
1MIN
400 ADDY. ANYTME MIN
322 03/15 06 35P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
323 03/15 06 48P
INCOMING
2MIN
400 ADD'L ANYTME MIN
324 03/15 06 SP
INCOMING
1MIN
UNUM MOBL TO MOBL
325 03/15 06 58P
INCOMING
2MIN
UNUM MOBL TO MOBL
1 MIN
EARLY EVENING NWKND
326 03/15 07:37P
NEW YORK NY
I MIN
EARLY EVENING NWKND
327 03/15 07:41P
NY ZONE 1 NY
I MIN
EARLY EVENING NWKND
328 03/15 07:42P
INCOMING
2MIN
EARLY EVENING NWKND
329 03/15 07:45P
NY ZONE 1 NY
IMIN
EARLY EVENING NWKND
330 03/15 07:54P
INCOMING
3MIN
EARLY EVENING NWKND
331 03/15 08:00P
INCOMING
IMIN
EARLY EVENING NWKND
332 03/15 08:21P
NY ZONE 1 NY
4MIN
EARLY EVENING NWKND
333 03/15 08:57P
INCOMING
IMIN
EARLY EVENING NWKND
VOICE USAGE FOR
Continued
Number
Onty
Charge
Item Date Time
Calls To
Used Rate Description
Charge
334 03/15 08:57P
NEW YORK NY
3MIN
EARLY EVENING NAANND
1 LON
UNLIMITED WVVKND MIN
335 03/15 09:52P
INCOMING
I MIN
UNLIMITED NWKND MIN
336 03/15 1036P
INCOMING
1 MIN
UNLIMITED NWKND MIN
337 03/15 II:57P
INCOMING
6MIN
UNLIMITED NWKND MIN
338 03/16 08:58A
NEW YORK NY
I MIN
UNLIM MOBL TO /A0I3L
339 03/6 09:13A
INCOMING
3MIN
400 ADDY. ANYTME MIN
340 03/6 09:15A
WPALMBEACH FL
I MIN
400 ADDY. ANYTME MIN
341 03/16 09:56A
NEW YORK NY
I MIN
400 ADDY. ANYTME MIN
342 03/6 11:55A
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
343 03/16 12:05P
2MIN
400 ADDY. ANYTME MIN
1 EVT 1.50411 INFO
I SO
344 03/16 1221P
INCOMING
1MIN
UNLIM MOBL TO MOBL
345 03/16 12:50P
NEW YORK NY
2MIN
ANYTME MIN
346 03/6 12:57P
INCOMING
UNLIMDY.
I MIN
MOBL TO IAOBL
347 03/6 01:13P
INCOMING
I MIN
400 ADDY. ANYTME MIN
348 03/6 01:14P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
349 03/16 02:05P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
350 03/16 02A9P
NY ZONE 1 NY
6MIN
UNLIM MOBL TO MOBL
351 03/16 02:56P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
352 03/16 02:57P
NEW YORK NY
2MIN
400 ADDY. ANYTME MIN
353 03/16 02:59P
WPALMBEACH FL
I MIN
400 ADDY. ANYTME MIN
354 03/16 03:00P
WPALMBEACH FL
1MIN
UNLIM MOBL TO MOBL
355 03/6 03:10P
NEW YORK NY
I MIN
400 ADDY. ANYTME MIN
356 03/16 03:13P
MIAMI FL
I MIN
400 ADDY. ANYTME MIN
357 03116 03:14P
INCOMING
2MIN
400 ADDY. ANYTME MIN
358 03116 03:32P
NEW YORK NY
I MIN
400 ADDY. ANYTME MIN
359 03116 03:37P
INCOMING
I MIN
400 ADD'L ANYTME MIN
360 0116 03:5W
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
361 03116 03:54P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
362 03/16 04:24P
INCOMING
1 MIN
400 ADD% ANYTME MIN
363 03/16 04:25P
INCOMING
1 MIN
400 ADDY. ANYTME MIN
364 03/16 04:27P
QUEENS NY
5MIN
UNLIM MOBL TO /AOBL
365 03/16 05:17P
INCOMING
31.1iN
400 ADDY. ANYTME MIN
366 03/16 06:25P
INCOMING
2MIN
400 ADDY. ANYTME MIN
367 03/6 06:36P
WPALMBEACH FL
I MIN
400 ADDY. ANYTME MIN
368 03/6 07:07P
NEW YORK NY
I MIN
EARLY EVENING NWKND
369 03/6 07:08P
NEW YORK NY
I MIN
EARLY EVENING NWKND
370 03/6 0725P
NY ZONE 1 NY
I MIN
EARLY EVENING NWKND
371 03/16 0820P
NEW YORK NY
I MIN
EARLY EVENING NWKND
372 03/6 08A IP
NEWYORKZNI NY
2MIN
EARLY EVENING NWKND
373 03/7 08:43A
INCOMING
I MIN
400 ADDY. ANYTME MIN
374 03/17 09:18A
WPALMBEACH FL
I MIN
400 ADDY. ANYTME MIN
375 03/17 09:19A
WILLOUGHBY OH
I MIN
UNLIM MOBL TO /A0I3L
376 03/7 0920A
WPALMBEACH FL
21.1iN
400 ADDY. ANYTME MIN
377 03/17 0938A
INCOMING
I MIN
400 ADD'L ANYTME MIN
378 03/ 7 09:47A
INCOMING
I MIN
400 ADD'L ANYTME MIN
379 03/ 7 11:08A
INCOMING
I MIN
400 ADD'L ANYTME MIN
380 03/ 7 11 44A
INCOMING
I MIN
UNLIM MOBL TO MOBL
381 03/17 01:16P
INCOMING
21.1iN
UNLIM MOBL 701.40BL
382 03/17 0225P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
383 03/17 0225P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
384 03/17 02:36P
INCOMING
31.1iN
UNLIM MOBL TO MOBL
385 03/17 02:56P
NEWYORKZNI NY
4MIN
400 ADDY. ANYTME MIN
386 03/17 03:04P
BROOKLYN NY
1MIN
400 ADDY. ANYTME MIN
387 03/17 04:24P
MIAMI FL
2MIN
400 ADM. ANYTME MIN
388 03117 04:42P
NWYRCYZNOI NY
1 MIN
400 ADD'L ANYTME MIN
389 03/17 04:42P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
390 03/17 04:44P
391 03/17 04:46P
NWYRCYZNOI NY
NY ZONE 1 NY
2MIN
400 AD
MOBL
M MIN
UNLIM
TO MOBL
-;
392 03/17 05:06P
INCOMING
2MIN
UNLIM MOBL TO MOBL
393 03/7 07:35P
INCOMING
1 MIN
EARLY EVENING NWKND
394 03/17 07:56P
INCOMING
3MIN
EARLY EVENING NWKND
395 03/17 08:42P
NW ZONE 1 NY
SIAIN
EARLY EVENING N/WKND
396 03/17 09:44P
NEW YORK NY
1 MIN
UNLIMITED WVVKND MIN
397 03/17 09:44P
NEW YORK NY
I MIN
UNLIMITED NWKND MIN
EFTA01657417
rxcingular
rwg tmbar
Mer
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Name
JEFFREY E EPSTEIN
Date of Invoice
April 03. 2005
Page 8 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
Calls To
398 03/18 08:01A
INCOMING
399 03/18 08:05A
NEW YORK NY
400 03/18 08:07A
MARION OH
401 03/18 0820A
MARION OH
402 03/18 08:26A
QUEENS NY
403 03/18 0827A
INCOMING
404 03/18 08:37A
NEW YORK NY
405 03/18 08:38A
INCOMING
406 03/18 08:41A
NEW YORK NY
407 03/18 09:03A
INCOMING
408 03/18 09:16A
INCOMING
409 03/18 10:36A
INCOMING
410 03/18 11:00A
NEW YORK NY
411 03/18 01:32P
INCOMING
412 03/18 07:11P
INCOMING
413 03/18 07:34P
NEW YORK NY
414 03/18 0735P
NEW YORK NY
415 03/18 07:47P
INCOMING
416 03118 08:05P
NEW YORK NY
417 03118 08:57P
NEWYORKZN1 NY
418 03119 10.00A
NEW YORK NY
419 03/19 10.21A
INCOMING
420 03/19 10.36A
INCOMING
421 03/19 10.38A
INCOMING
422 03/19 11.20A
INCOMING
423 03/19 11.22A
NEW YORK NY
424 03/19 1124A
NEWYORKZN1 NY
425 03/19 1125A
NEW YORK NY
426 03/19 1127A
NCOMING
427 03/19 11.36A
428 03/19 11.39A
NCOM
CO
N
MING
ING
429 03/19 11.42A
NCOMING
430 03/19 11
NCOMING
431 03/19 11 58A
NCOMING
432 03/19 11 58A
WPALMBEACH FL
433 03/19 11 58A
NCOMING
434 03/19 1207P
435 03/19 12:08P
Toil Free CL
436 03/19 12:09P
WPALMBEACH FL
437 03/19 12:11P
INCOMING
438 03/19 12:12P
BROOKLYN NY
439 03/19 12:14P
INCOMING
440 03/19 12:17P
INCOMING
441 0319 12:17P
NEW YORK NY
442 03/19 1231P
INCOMING
443 03/19 12:49P
INCOMING
444 03/19 12:57P
WPALMBEACH FL
445 03/19 12:59P
NEWCO
YORK NY
446 03/19 0126P
INCOMING
447 03/19 01:30P
INCOMING
448 03/19 01:43P
449 03/19 01 SP
NEW YORK NY
450 03/19 01 56P
INCOMING
451 03/19 01 58P
NEW YORK NY
452 03/19 0200P
NWYRCYZNOI NY
453 03/19 0203P
NWYRCYZNOI NY
454 03119 02:03P
INCOMING
OI
455 03/19 02:31P
INCOMING
456 03/19 0305P
INCOMING
457 03/19 03:52P
1 458 0319 05:17P
459 03/19 05:38P
NEW YORK NY
INCOMING
NEW YORK NY
460 03/19 05:43P
mobile UK
Continued
Only
Used
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
2MIN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
VAIN
VAIN
I 1.1iN
I 1.1iN
21.1iN
I MiN
I 8MiN
521.IIN
31.IIN
SMIN
1 PAIN
'VAIN
2MIN
2MIN
2MIN
2MIN
2MIN
2MIN
2MIN
4 MI
VAIN
31.1 N
M
1.1 N
N
MN
MN
21.1
Charge
Rate Description
400 ADCfL ANYTME MIN
400 ADCfL ANYTME MIN
400 ADCfL ANYTME MIN
400 ADM ANYTME MIN
UNLIM MOBL TO MOBL
UNLIM MOBL TO MOBL
400 ADCiL ANYTME MIN
400 ADCiL ANYTME MIN
400 ADCiL ANYTME MIN
400 ADM ANYTME MIN
400 ADDL ANYTME MIN
400 ADM ANYTME MIN
UNLIM MOBL TO MOBL
400 ADM ANYTME MIN
EARLY EVENING N/WKND
EARLY EVENING II/WKND
EARLY EVENING NINKND
EARLY EVENING N1NKND
EARLY EVENING NWIND
EARLY EVENING NANKND
UNLIMITED WVVKND MIN
UNLII, ITED NNVKND MIN
UNLIA ITED NNVKND MIN
UNLIA ITED WVVKND MIN
UNLIA ITED NV
MIN
UNLIti ITED NPWKND MIN
UNLIMITED NNVKND MIN
UNLIti ITED AN
MIN
UNLIti ITED NPWKND MIN
UNLIM ITED NNVKND MIN
UNLIti ITED AN
MIN
UNLIti ITED NPWKND MIN
UNLIM ITED NNVKND MIN
UNLIti ITED AN
MIN
UNLIti ITED NPWKND MIN
UNLIM ITED NNVKND MIN
ITED N
WNVKND
MIN
ITED
VV
D
EVT 1.50411 INFO
MN
PA N
2M N
1.1 N
1.1 N
1.1 N
1.1 N
51.1 N
1.1 N
1.1 N
31.1 N
21.1IN
1 gVT 1.50 411 INFO
1.1 N
UNLIA TED NNVKND PAIN
1.1 N
UNLIA TED NNVKND MIN
21.1 N
UNLIA TED NNVKND MIN
1.1 N
UNLII, TED NNVKND MIN
1.1 N
UNLIA TED NNVKND MIN
121.1 N
UNLIA TED NNVKND MIN
1.1 N
UNLII, TED NNVKND MIN
1.1 N
UNLIA TED NNVKND MIN
61.1 N
UNLIA TED NNVKND MIN
21.1 N
UNLIA TED NNVKND IN
1.1 N
UNLIA TED WVVKND IN
AI N
UNLIA TED WVVKND IN
UNLIA ITED NNVKND PAIN
UNLIA ITED NANKND MIN
UNLIA TED WVVKND PAIN
UNLII, TED NNVKND MIN
UNLIA TED AN
MIN
UNLIti TED NPWKND MIN
UNLIM TED NNVKND MIN
UNLIA TED AN
MIN
UNLIti TED NPWKND MIN
UNLIA TED AN
MIN
UNLIti TED NPWKND MIN
UNLIM ITED NNVKND MIN
Charge
1.60
1.50
VOICE USAGE FOR
Number
Item Date Time Called
Continued
Onty
Used Rate
Charge
Description
Charge
Cells To
2MIN 0.28 ENH DISC INT DL
0.56
461 03/19 06:02
INCOMING
I MIN
UNLIMITED NANKND MIN
462 03/19 06:03
NEW YORK NY
I MIN
UNLIMITED NNVKND MIN
463 03/19 06:03
NEW YORK NY
I MIN
UNLIMITED Ni1A/KND MIN
464 03/19 06:00
INCOMING
2MIN
UNLIMITED N/INKND MIN
465 03/19 06:10
INCOMING
10IAIN
UNLIMITED N/INKND MIN
466 03/19 0620
NEW YORK NY
2MIN
UNLIMITED 14/INKND MIN
467 03/19 0625
NEW YORK NY
3MIN
UNLIMITED NeINKND MIN
468 03/19 0702
INCOMING
469 03/19 0709
NEW YORK NY
2MIN
UNLIMITED NeINKND MIN
470 03/19 07:11
NEW YORK NY
2MIN
UNLIMITED NeWKND MIN
471 03/1907:13
NEW YORK NY
I MIN
UNLIMITED NeWKND MIN
472 03/19 0725
NEW YORK NY
I PAIN
UNLIMITED NeINKND MIN
473 03/19 0725
NWYRCYZNOI NY
I MIN
UNUMITED NANKND MIN
474 03/19 0726
NWYRCYZNOI NY
I MIN
DROP CALL CREDIT
475 03/19 0727
NEW YORK NY
2MIN
UNUMITED NeWKND MIN
476 03/19 0731
NWYRCYZNOI NY
I MIN
UNLIMITED NeWKND MIN
477 03/19 0736
NEW YORK NY
2MIN
UNLIMITED NeINKND MIN
478 03/20 09
WPALMBEACH FL
I MIN
UNLIMITED NeWKND MIN
479 03/20 0921
NEW YORK NY
I MIN
UNLIMITED NeWKND MIN
480 03/20 09:41
INCOMING
I MIN
UNLIMITED NeINKND MIN
481 03/20 10:1
NEW YORK NY
2MIN
UNLIMITED NeWKND MIN
482 03/20 10
WPALMBEACH FL
I MIN
UNLIMITED NeWKND MIN
483 03/20 1021
NEWYORKZNI NY
6MIN
UNLIMITED NeINKND MIN
484 03/20 10
NEW YORK NY
2MIN
UNLIMITED N/WKND MIN
485 03/20 10
INCOMING
2MIN
UNLIMITED NeINKND MIN
486 03/20 10:4
WPALMBEACH FL
2MIN
UNLIMITED NeWKND MIN
487 03/20 10:43A
NEW YORK NY
4IAIN
UNLIMITED NeWKND
488 03/20 1228P
NEW YORK NY
2MIN
UNLIMITED NeINKND PAIN
489 03/20 1224P
WPALMBEACH FL
I MIN
UNLIMITED NtWKND PAIN
490 03/20 1227P
INCOMING
2MIN
UNLIMITED NtWKND MIN
491 03/20 02 42P
NEW YORK NY
3MIN
UNLIMITED NtWKND MIN
492 03/20 02 44P
WPALMBEACH FL
3MIN
UNLIMITED NtWKND MIN
493 03/20 02 47
NY ZONE 1 NY
PAIN
UNLIMITED NeWKND MIN
494 03/20 0222
NEW YORK NY
I PAIN
UNLIMITED 14/INKND MIN
495 03/20 0259
NEW YORK NY
4MIN
UNLIMITED N/WKND MIN
496 03/20 03:00
NWYRCYZNO1 NY
4IAIN
UNLIMITED N/WKND MIN
497 03/20 0307
WPALMBEACH FL
3MIN
UNLIMITED 14/INKND PAIN
498 03/20 03:18
INCOMING
I MIN
UNLIMITED N/WKND MIN
499 CG/2
•
HONOLULU HI
I PAIN
UNLIMITED N/WKND PAIN
600 OM 0421
.
INCOMING
2MIN
UNLIMITED N/WKND PAIN
601
2 08:4
INCOMING
I MIN
400 ADM. ANYTME PAIN
602 001
3.2 0821
INCOMING
VAIN
400 ADM. ANYTME MIN
603 03.2 092
WPALMBEACH FL
2MIN
400 ADM. ANYTME MIN
604 03/2 09
PALM BEACH FL
I MIN
400 ADM. ANYTME MIN
605 03/2 09
NEW YORK NY
VAIN
400 ADM. ANYTME MIN
606 03/2 09
INCOMING
2MIN
400 ADM. ANYTME MIN
607 03.2 093
mobile LTU
PAIN
400 ADM ANYTME MIN
PAIN 0.40 ENH DISC INT DL
2.00
608 03.2 09:4
NEW YORK NY
4IAIN
400 ADM ANYTME /MN
609 03,2 0927
INCOMING
VAIN
400 ADM. ANYTME PAN
610 0312 095
INCOMING
2MIN
400 ADM. ANYTME MIN
I EVT
CALL WAITING
611 03/2 10:4
INCOMING
I PAIN
400 ADM. ANYTME MIN
612 03/2 11:1
INCOMING
I MIN
400 ADM. ANYTME MIN
513 03/2 1220
INCOMING
I MIN
400 ADM. ANYTME MIN
614 03/2 1222
INCOMING
I PAIN
400 ADM. ANYTME MIN
615 03/2 0327
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
616 03/2 03:45
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
517 03/2 08.45
NEW YORK NY
I PAIN
EARLY EVENING WWKND
518 03/22 07
BOCA RATON FL
2MIN
400 ADM. ANYTME MIN
619 03/22 082
INCOMING
3MIN
400 ADM ANYTME MIN
620 0022 0901
INCOMING
I PAIN
400 ADM. ANYTME MIN
I EVT
CALL WAITING
621 0322 09:0
NEW YORK NY
I PAIN
UNLIM MOBL TO MOBL
522 0322 09.
NEWYORIONI NY
9IAIN
400 ADM. ANYTME MIN
EFTA01657418
cingularthe bar
Account Number
Account Name
JEFFREY E EPSTEIN
Date of InvoicTI
April 03, 2005
Page 9 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Continued
Onty
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
523 03/22 09:10A
INCOMING
2MIN
400 ADD'L ANYTME MIN
1EVT
CALL WAITING
524 03/22 09:12
NEWYORKZNI NY
1MIN
400 ADD'L ANYTME MIN
525 03/22 09:20
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
526 03/22 09:27
INCOMING
1MIN
400 ADD'L ANYTME MIN
527 03/22 09:28
OUE
O
ENS
2MIN
UNUM MOBL TO IAOBL
528 03/22 09:31,
529 03/22 09:32
INCMINGNY
NY ZONE 1 NY
1 MIN
400 ADD'L ANYTME MIN
2MIN
400 ADD'L ANYTME MIN
530 03/22 09:53
NEWYORKZNI NY
1MIN
400 ADD'L ANYTME MIN
531 03/22 09:55
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
532 03/22 09:59
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
533 03/22 10:12
INCOMING
2MIN
400 ADD'L ANYTME MIN
534 03/22 12:15
mobile UK
1 MIN
400 ADD'L ANYTME
1 MIN 0.28 ENH DISC NT DL
0.28
535 03/22 12:1
mobile UK
3MIN
400 ADD'L ANYTME MIN
3MIN 0.28 ENH DISC NT DL
0.84
536 03/22 12:21
INCOMING
7MIN
400 ADD'L ANYTME MIN
537 03/22 12:40
INCOMING
3MIN
400 ADD'L ANYTME MIN
538 03/22 01:04
NY ZONE 1 NY
1MIN
UNUM MOBL TO IAOBL
539 03/22 01:07
540 03/22 01:34
BROOKN
OMLYN NY
INCOMING
1MIN
400 ADD'L ANYTME MIN
1 MIN
UNUM MOBL TO MOBL
541 03/22 02:10
INCOMING
1MIN
400 ADD'L ANYTME MIN
542 03/22 02:57
INCOMING
1MIN
400 ADD'L ANYTME PAIN
543 03/22 03:41
INCOMING
1 MIN
UNUM MOBL TO MOBL
544 03/22 05:05
NEW YORK NY
1MIN
UNUM MOBL TO MOBL
545 03/22 05:06
NEW YORK NY
7MIN
400 ADD'L ANYTME MIN
546 03/22 06:08
INCOMING
1MIN
400 ADD'L ANYTME MIN
547 03/22 06:49
INCOMING
1MIN
400 ADD'L ANYTME MIN
548 03/22 08:16
NEW YORK NY
1MIN
EARLY EVENING NNVKND
549 03/22 10:10
INCOMING
4MIN
UNLIMITED WWKND MIN
550 03/23 09:20
INCOMING
2MIN
400 ADD'L ANYTME MIN
551 03/23 09:23
NEW YORK NY
1 MIN
UNUM MOBL TO MOBL
552 03/23 11:20
INCOMING
1MIN
400 ADD'L ANYTME MIN
553 03/23 11:27
NEW YORK NY
2MIN
400 ADD'L ANYTME PAIN
554 03/23 11:54
OUEENS NY
1 MIN
400 ADD'L ANYTME MIN
555 03/23 11:58
INCOMING
1MIN
400 ADD'L ANYTME MIN
556 03/23 12:02
NEW YORK NY
1MIN
UNUM MOBL TO MOBL
557 03/23 12:35
INCOMING
2MIN
400 ADD'L ANYTME MIN
558 03/23 02:39
NEW YORK NY
1MIN
UNUM MOBL TO MOBL
559 03/23 02:41
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
560 03/23 04:06
NCOMING
4MIN
UNUM MOBL TO MOBL
561 03/23 07:11
NEW YORK NY
2MIN
EARLY EVENING NNVKND
562 03/23 07:49
NCOMING
1 MIN
EARLY EVENING NNVKND
563 03/23 08:14
NCOMING
1MIN
EARLY EVENING NANKND
564 03/23 09:59
NEW YORK NY
2MIN
UNUMITED N(WKIVD MIN
565 03/24 08:46
NCOMING
1 MIN
400 ADD'L ANYTME MIN
566 03/24 09:24
NCOMING
2MIN
400 ADD'L ANYTME MIN
567 03/24 10:09
NCOMING
3MIN
400 ADDL ANYTME MIN
568 03/24 10:12
NCOMING
2MIN
400 ADD'L ANYTME MIN
569 03/24 10:51
NCOMING
4MIN
UNUM MOBL TO MOBL
570 03/24 01:03
NEW YORK NY
3MIN
UNUM MOBL TO MOBL
571 03/24 02:48
NCOMING
1MIN
400 ADD'L ANYTME MIN
572 03/24 02:56
NCOMING
1MIN
400 ADDL ANYTME MIN
573 03/24 02:58
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
574 03/24 02:58
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
575 03/24 02:58
1 NY
1MIN
400 ADD'L ANYTME MIN
576 03/24 03:00
INCOMING
1 MIN
400 ADD'L ANYTME MIN
577 03/24 03:02
INCOMING
1MIN
400 ADD'L ANYTME MIN
578 03/24 03:12
INCOMING
1MIN
400 ADD'L ANYTME MIN
579 03/24 03:38
NEW YORK NY
2MIN
UNUM MOBL TO MOBL
580 03/24 03:51
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
581 03/24 04:03
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
582 03/24 04:05
MARION OH
2MIN
400 ADD'L ANYTME MIN
583 03/24 04:08
OUEENS NY
1 MIN
UNUM MOBL TO MOBL
584 03/24 04:08
CHTAMSTTHS VI
2MIN
400 ADD'L ANYTME MIN
585 03/24 04:11
INCOMING
1 MIN
400 ADD'L ANYTME MIN
VOICE USAGE
Item Date Time
FOR
Continued
Onty
Charge
Used Rate Description
Charge
Number
ram...
Calls To
586 03/24 04:12P
NEWYORKZNI NY
VAIN
400 ADM. ANYTME MIN
587 03/24 04:13P
QUEENS NY
MAIN
UNLIM MOBL TO IAOBL
588 03/24 04:30P
INCOMING
21.IIN
400 ADM. ANYTME MIN
589 03/24 04:37P
MARION OH
1 PAIN
400 ADM. ANYTME MIN
590 03/24 04:54P
INCOMING
1 PAIN
UNLIM MOBL TO IAOBL
591 03/24 05:00P
QUEENS NY
1 PAIN
UNLIM MOBL TO MOBL
592 03/24 05:52P
NEW YORK NY
51.IIN
400 ADM. ANYTME MIN
593 03/24 06:02P
NEW YORK NY
1 PAIN
400 ADM. ANYTME MIN
594 03/24 10:39P
NEW YORK NY
1 PAIN
UNLIMITED NANKND MIN
1 EVT
MESSAGE RETRIEVAL
595 03/25 10:33A
NEW YORK NY
21.IIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
596 03/25 0420P
INCOMING
1 PAIN
400 ADM. ANYTME MIN
597 03/25 04:43P
NEW YORK NY
21.IIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
598 03/25 0829P
NEW YORK NY
1 PAIN
EARLY EVENING NANKND
1 EVT
MESSAGE RETRIEVAL
599 03/25 08:46P
NEW YORK NY
21.IIN
EARLY EVENING WWKND
1 EVT
MESSAGE RETRIEVAL
600 03/25 08:55P
INCOMING
1 PAIN
EARLY EVENING NANKND
601 03/25 11:36P
NEW YORK NY
1 PAIN
UNLIMITED NNVKND MIN
1 EVT
MESSAGE RETRIEVAL
602 03/26 10:03A
NEW YORK NY
1 PAIN
UNLIMITED NANKND MN
1 EVT
MESSAGE RETRIEVAL
603 03/27 0521P
NEW YORK NY
21.IIN
UNLIMITED NANKND MN
1 EVT
MESSAGE RETRIEVAL
604 03/28 09:00A
INCOMING
21.IIN
UNLIM MOBL TO MOBL
605 03/28 01:11P
INCOMING
21.IIN
UNLIM MOBL TO IAOBL
606 03/28 0125P
CHTAMSTTHS VI
1 PAIN
400 ADM. ANYTME MIN
607 03/28 02:13P
CHTAMSTTHS VI
1 PAIN
400 ADM. ANYTME MIN
608 03/28 02:14P
CHTAMSTTHS VI
1 PAIN
400 ADM. ANYTME MIN
609 03/28 02:16P
CHTAMSTTHS VI
1 PAIN
400 ADM. ANYTME MIN
610 03/28 02:37P
NEW YORK NY
1 PAIN
UNLIM MOBL TO IAOBL
1 EVT
MESSAGE RETRIEVAL
611 03/28 02:43P
INCOMING
1 PAIN
400 ADM. ANYTME MIN
612 03/28 0303P
CHTAMSTTHS VI
21.IIN
400 ADM. ANYTME MIN
613 03/28 0503P
NEW YORK NY
21.IIN
1 EVT
UNLIM MO
RETRIEVAL
MESSAGE
614 03/28 06:14P
INCOMING
1 PAIN
UNLIM MOBL TO MOBL
615 03128 06:43P
INCOMING
1 PAIN
UNLIM MOBL TO MOBL
616 03/28 07:53P
NEW YORK NY
1 PAIN
EARLY EVENING NANKND
1 EVT
MESSAGE RETRIEVAL
617 03/28 09:09P
INCOMING
1 PAIN
UNLIMITED WVVKND MIN
618 03/28 09:14P
QUEENS NY
21.IIN
UNLIMITED WVVKND MIN
619 03/28 10:44P
NEW YORK NY
41.IIN
UNLIMITED WVVKND MIN
620 03/29 0829A
NEW YORK NY
1 PAIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
621 03/29 08:57A
RANDOLPH MA
21.IIN
400 ADM. ANYTME MIN
622 03/29 08:59A
BROOKLYN NY
1 PAIN
400 ADM. ANYTME MIN
623 03/29 09:00A
NEW YORK NY
21.IIN
INCLUDED MINUTES
624 03/29 09:02A
NEW YORK NY
21.IIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
625 03/29 11:35A
NEW YORK NY
1 PAIN
INCLUDED MINUTES
626 03/29 11:36A
NEW YORK NY
1 PAIN
INCLUDED MINUTES
627 03/29 11:39A
NEW YORK NY
21.IIN
UNLIM MOBL TO MOBL
628 03/29 11 A IA
NEW YORK NY
1 PAIN
DROP CALL CREDIT
1 PAIN
UNLIM MOBL TO MOBL
629 03/29 12:42P
NY ZONE 1 NY
21.IIN
UNLIM MOBL TO IAOBL
630 03/29 12:42P
INCOMING
21.IIN
UNLIM MOBL TO MOBL
1 EVT
CALL WAITING
631 03/29 12:45P
NEW YORK NY
1 PAIN
INCLUDED MINUTES
632 03/29 12:45P
INCOMING
1 PAIN
INCLUDED MINUTES
1 EVT
CALL WAITING
633 03/29 12:53P
NEW YORK NY
1 PAIN
INCLUDED MINUTES
634 03/29 01:01P
NY ZONE 1 NY
1 PAIN
UNLIM MOBL TO IAOBL
635 03/29 01:19P
INCOMING
1 PAIN
INCLUDED MINUTES
2000255 000001850
EFTA01657419
cingular
fasrl the bar
Account Number
0043811863
Account Name
Date of Invoice
JEFFREY E EPSTEIN
April 03. 2005
Page 10 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Continued
Charge
Only
Item Date Time Called
Calls To
Used Rate Description
Charge
636 03/29 012W
INCOMING
1 MIN
INCLUDED MINUTES
637 03/29 0123P
NY ZONE I NY
MIN
INCLUDED MINUTES
638 03/29 0124P
NEW YORK NY
PAIN
INCLUDED MINUTES
639 03/29 01:33P
INCOMING
21.IIN
INCLUDED MINUTES
640 03/29 02:45P
WPALMBEACH FL
2MIN
UNLIM MOBL TO MOBL
641 03/29 02:47P
LAKE WORTH FL
21.IIN
UNLIM
TO MOBL
642 03/29 02:48P
NEW YORK NY
1 MIN
UNLIM
TO MOBL
MOBL
643 03/29 02:49P
WPALMBEACH FL
MIN
INCLUDED MINUTES
644 03/29 02:50P
WPALMBEACH FL
MIN
UNLIM MOBL TO MOBL
645 03/29 02:51P
WPALMBEACH FL
21.IIN
UNLIM MOBL TO MOBL
646 03/29 02:52P
PALM BEACH FL
MIN
NCLUDED MINUTES
647 03/29 02:54P
WPALMBEACH FL
MIN
NCLUDED MINUTES
648 03/29 02:55P
WPALMBEACH FL
MIN
NCLUDED MINUTES
649 03/29 02:56P
NEW ALBANY OH
MIN
NCLUDED MINUTES
650 03/29 03:05P
WPALMBEACH FL
MIN
NCLUDED MINUTES
651 03129 03:06P
PALM BEACH FL
MIN
NCLUDED MINUTES
652 03/29 03:09P
653 03/29 03:13P
WPALMBEACH FL
WPALMBEACH FL
3MIN
UNLIM MOBL TO MOBL
NCLUDED MINUTES
654 03/29 03:50P
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
655 03/29 03:51P
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
656 03/29 05:04P
NCOMING
MIN
UNLIM MOBL TO MOBL
657 03/29 07:02P
NCOMING
MIN
EARLY EVENING NIWKND
658 03/29 0836P
NCOMING
MIN
EARLY EVENING NIWKND
659 03/29 09:08P
NCOMING
MIN
UNLIMITED NIWKND MIN
660 03/29 09:09P
NC OMING
MIN
UNLIMITED NANKND MIN
661 03/29 09:58P
NEW YORK NY
21.IIN
UNLIMITED WVVKND MN
662 03/29 10:4W
NCOMING
MIN
UNLIMITED WVVKND MN
663 03/29 11:55P
Toll Free CL
MIN
UNLIMITED NANKND MN
664 03/29 II:59P
Toll Free CL
MIN
UNLIMITED NMKND MN
665 03130 08:52
NCOMING
1 OMIN
INCLUDED MINUTES
666 03130 10 25
NCOMING
MIN
UNLIM MOBL TO MOBL
667 03130 10:59
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
668 03130 11:01
NCOMING
MIN
INCLUDED MINUTES
669 03130 11:07
NCOMING
MIN
INCLUDED MINUTES
670 0130 0120P
NCOMING
MIN
UNLIM MOBL TO MOBL
671 0130 02:59P
NCOMING
MIN
INCLUDED MINUTES
672 03130 03.38P
NC OMING
MIN
UNLIM MOBL TO MOBL
673 03130 04:02P
NEW YORK NY
3MIN
UNLIM MOBL TO MOBL
674 03130 04:05P
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
675 03130 04:05P
INCOMING
2MIN
INCLUDED MINUTES
EVT
CALL WAITING
676 03130 04:09P
WPALMBEACH FL
MIN
UNLIM MOBL TO MOBL
677 03130 04:36P
IN
2MIN
UNLIM MOBL TO MOBL
678 03130 04:53P
INCOMING
MIN
INCLUDED MINUTES
679 03/30 04:57P
INCOMING
MIN
INCLUDED MINUTES
680 03/30 05:55P
INCOMING
2MIN
INCLUDED MINUTES
681 03/30 06:00P
RALEIGH NC
2 MIN
INCLUDED MINUTES
682 03/30 06 21P
NEW YORK NY
PAIN
UNLIM MOBL TO MOBL
683 03/30 0622P
RALEIGH NC
MIN
DROP CALL CREDIT
2 PAIN
INCLUDED MINUTES
684 03/30 08:03P
NEW YORK NY
MIN
EARLY EVENING NIWKND
685 03/30 0823P
NEW YORK NY
MIN
EARLY EVENING NIWKND
686 03/30 0824P
INCOMING
MIN
EARLY EVENING NIWKND
687 03/30 0826P
INCOMING
2MIN
EARLY EVENING NIWKND
688 03/30 09:01P
NVVYRCYZNO1 NY
2MIN
UNLIM TED WVVKND MIN
689 03/30 09:02P
NEVVYORKZN1 NY
4MIN
UNLIti TED NANKND MN
690 03/30 09:47P
NEW YORK NY
1 MIN
UNLIti TED WVVKND MN
691 03130 09:50P
INCOMING
1 MIN
WNW. TED WVVKND MN
692 03130 09:51P
INCOMING
MIN
WNW. TED NMKND MN
693 03130 09:51P
WPALMBEACH FL
2MIN
WNW. TED WVVKND MN
694 03130 10:44P
NEW YORK NY
MIN
WNW. TED WVVKND MN
695 03130 10:53P
NEW YORK NY
2MIN
ONO. TED NMKND MN
696 03130 10:54P
NY ZONE I NY
MIN
WNW. TED WVVKND MN
697 03130 11:05P
INCOMING
9MIN
UNLIt. TED NMKND MN
EVT
CALL WAIT NG
698 03/30 11:13P
W ZONE I NY
6MIN
UNLIti TED WVVKND K IN
VOICE USAGE FOR
Number
- Continued
OnW
Charge
Calls To
Item Date Time Called
Used Rate Description
Charge
699 03/3 07:16A
INCOMING
2MIN
INCLUDED MINUTES
700 03/3 07:4
INCOMING
22MIN
INCLUDED MINUTES
C.
702
701 M33
G 08.
092
NEW YORK NY
NEW YORK NY
19MIN
INCLUDED MINUTES
2MIN
UNLIM MOBL TO MOBL
703 033 09:4
NEW YORK NY
2MIN
INCLUDED MINUTES
704 03/3 09
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
705 03/3 0931
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
706 033 093
WPALMBEACH FL
I MIN
INCLUDED MINUTES
707 MG
09
WPALMBEACH FL
I MIN
UNLIM MOB& TO MOBL
708 033 093
WPALMBEACH FL
2MIN
UNLIM MOBL TO MOBL
709 03/3 093
NEW YORK NY
I MIN
INCLUDED MINUTES
710 03/3 10:01
INCOMING
1 MIN
UNLIM MOBL TO MOBL
711 03/3 1073
INCOMING
I MIN
INCLUDED MINUTES
712 03/3 10:14
INCOMING
18IAIN
INCLUDED MINUTES
713 03/3 10
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
714 03/3 10
NEW YORK NY
2MIN
INCLUDED MINUTES
715 03/3 10
INCOMING
2MIN
INCLUDED MINUTES
716 03/3 1031
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
717 03/3 10
MIAMI FL
6MIN
INCLUDED MINUTES
718 03/3 10
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
719 03/3 11
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
720 03/3 1121
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
721 0313 11
NY ZONE 1 NY
I MIN
UNLIM MOBL TO MOBL
722 03/3 11
NWYRCYZNOI NY
I MIN
INCLUDED MINUTES
723 03/3 112
BROOKLYN NY
4MIN
UNLIM MOBL TO MOBL
724 03/3 11A
INCOMING
3MIN
INCLUDED MINUTES
725 03/3 11
INCOMING
I MIN
INCLUDED MINUTES
726 03/3 11
WPALMBEACH FL
IAIN
INCLUDED MINUTES
727 03/3 11
INCOMING
I MIN
INCLUDED MINUTES
728 03/3 113
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
729 03/3 12733
NY ZONE 1 NY
3MIN
INCLUDED MINUTES
730 03/3 12:06
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
731 03/3 12:09
NEW YORK NY
I MIN
INCLUDED MINUTES
732 03/3 12:1
INCOMING
1 MIN
INCLUDED MINUTES
733 03/3 12:1
INCOMING
VAIN
INCLUDED MINUTES
734 03/3 1220
INCOMING
I MIN
UNLIM MOBL TO MOBL
735 03/3 122
NY ZONE 1 NY
12MIN
UNLIM MOBL TO MOBL
736 03/3 0130
INCOMING
2MIN
INCLUDED MINUTES
737 03/3 0324
BROOKLYN NY
I MIN
UNLIM MOBL TO MOBL
738 03/3 04:00
BROOKLYN NY
I MIN
UNLIM MOBL TO MOBL
739 03/3 04:0
NY ZONE 1 NY
I MIN
UNLIM MOBL TO MOBL
740 0313 0436
INCOMING
2MIN
INCLUDED MINUTES
741 03/3 05:06
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
742 03/3 05:1
INCOMING
I MIN
INCLUDED MINUTES
743 0313 0528
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
744 0313 0529
Toll Free CL
13MIN
INCLUDED MINUTES
745 03/3 07:1
NEW YORK NY
3MIN
EARLY EVENING N(WXND
746 03/3 07:1
NEW YORK NY
2MIN
EARLY EVENING IMMO
747 0313 0720
mobile GLP
II MIN
EARLY EVENING NIWKND
10IAIN 0.95 ENH DISC INT DL
9.50
748 03/3 0731
BROOKLYN NY
I MIN
EARLY EVENING N(WXND
749 03/3 0731
INCOMING
2MIN
EARLY EVENING N(WXND
I EVT
CALL WAITING
750 03/3 0722
NEW YORK NY
EARLY EVENING N(WXND
751 03/3 0733
NEW YORK NY
2MIN
EARLY EVENING N(WXND
752 03
753 03//33 0725
072
NEW YORK NY
NEW YORK NY
I MIN
EARLY EVENING NWKND
2MIN
EARLY EVENING NIWKND
754 03/3 0729
NEW YORK NY
I MIN
EARLY EVENING N(WXND
755 03
756 03//33
07
07
41
42
NEW YORK NY
NEW YORK NY
I MIN
EARLY EVENING NWKND
WAIN
EARLY EVENING NIWKND
757 0313 08.03
WPALMBEACH FL
2MIN
EARLY EVENING N(WXND
758
3
08 44
NY ZONE 1 NY
I MIN
EARLY EVENING NWKND
759 03/3 08 4
NEW YORK NY
I MIN
EARLY EVENING NIWKND
760 043 08 14
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
761 043 082
INCOMING
34MIN
INCLUDED MINUTES
762 040 09:13
INCOMING
2MIN
INCLUDED MINUTES
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
iii II II
IIIIIIIIIIIIII
EFTA01657420
cingular
rascy the bar
er
Account Name
JEFFREY E EPSTEIN
Date of InvoicTI
April 03, 2005
Page 11 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
763 0401 09:15A
764 04/01 09:19,
765 04/01 09:2
766 04/01 09:2
767 04/01 09:3
768 04/01 10:31
769 04/01 11:27
770 04/01 11:3
771 04/01 11:4
772 04/01 12:2
773 04/01 12:2
774 04/01 12:2
775 04/01 12:4
776 04/01 12:5
777 04/01 12:5
778 04/01 12:5
779 04/01 01:1
780 04/01 01:1
781 04/01 02:11
782 04/01 03:0
783 04/01 03:1
784 04101 03:3
785 04/01 04:0
786 0401 06:1
787 04/01 07:0
788 0401 07:0
789 04/01 07:0
790 04/01 07:11
791 04/01 07:1
792 04/01 07:2
793 04/01 07:3
794 04/01 07:3
795 0401 07:4
796 04/01 07:4
797 04/01 07:5
798 04/01 07:5
799 04/01 09:1
800 04102 10:2
801 04/02 10:3
802 04/02 10:3
803 04/02 11:0
804 04/02 11:0
805 04/02 11:0
806 04/02 01:2
807 04/02 03:1
808 04/02 04:1
809 04/02 06:1
810 0402 06:3
811 04/02 06:3
812 01'02 07:54
TOTAL VOICE USAGE FOR
Calls To
INCOMING
MIAMI FL
NEW YORK NY
NCOMING
WPALMBEACH FL
NCOMING
NCOMING
NCOMING
NCOMING
NCOMING
WPALMBEACH FL
NCOMING
NCOMING
NY ZONE 1 NY
NCOMING
NCOMING
NEW YORK NY
WPALMBEACH FL
NEW YO
NY
INCOMING
RK
INCOMING
NEW YO
NY
INCOMING
RK
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
NVVYRCYZNO1 NY
WPALMBEACH FL
Toll Free CL
OUEENS
INCOMINGNY
BROOKLYN NY
NEW YORK NY
BROOKLYN NY
INCOMING
NEW YORK NY
NEW YORK NY
MIAMI FL
NEW YORK NY
INCOMING
INCOMING
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
BROOKLYN NY
ING
Continued
Onty
Charge
Used
Rate Description
INCLUDED MINUTES
CALL WAITING
NCLUDED MINUTES
NCLUDED MINUTES
NCLUDED MINUTES
NUM MOBL TO MOBL
NCLUDED MINUTES
NCLUDED MINUTES
NCLUDED MINUTES
NCLUDED MINUTES
NCLUDED MINUTES
NCLUDED MINUTES
NCLUDED MINUTES
UNUM MOBL TO MOBL
NCLUDED MINUTES
INCLUDED MINUTES
INCLUDED MINUTES
NCLUDED MINUTES
NCLUDED MINUTES
UNUM MOBL TO MOBL
UNUR1MOBL TO MOBL
INCLUDED MINUTES
UNUM MOBL TO MOBL
INCLUDED MINUTES
UNUM MOBL TO MOBL
EARLY EVENING NNVKND
EARLY EVENING NNVKND
EARLY EVENING NNVKND
EARLY EVENING NNVKND
EARLY EVENING NFWKND
EARLY EVENING NNVKND
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING NWKND
EARLY EVENING It WKND
UNUMITED NNVKND MIN
UNUMITED N/WWND MIN
UNUMITED NIWKND MIN
MESSAGE RETRIEVAL
UNLIMITED NNVKND MIN
UNLIMITED NANKND MIN
UNLIMITED NANKND MIN
UNLIMITED NNVKND MIN
UNUMITED NNVKND MIN
MESSAGE RETRIEVAL
1MIN
UNUMITED NIWKND MIN
1EVT
MESSAGE RETRIEVAL
2MIN
UNUMITED NNVKND MIN
1EVT
MESSAGE RETRIEVAL
16MIN
UNUMITED NNVKND MIN
1MIN
UNUMITED NNVKND MIN
1EVr
MESSAGE RETRIEVAL
2MIN
UNUMITED NNVKND MIN
1MIN
UNUMITED NNVKND MIN
1EVT
2MIN
2MIN
7MIN
1MIN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
1 MIN
2MIN
1 MIN
11 MIN
1MIN
1 MIN
1MIN
1 MIN
3MIN
1 MIN
1 MIN
1MIN
1MIN
2MIN
1MIN
3MIN
9MIN
1MIN
1MIN
2MIN
1MIN
1 MIN
1MIN
1MIN
1MIN
6M IN
1MIN
1 EVT
2MIN
1 MIN
1 MIN
1 MIN
1 MIN
1EVr
Charge
19.12
ROAMER USAGE FOR
Number
Rem Date Time
03(11 i2.3iP
2 03/11 12.42P
3 03/11 12.59P
4 03/11 01 10P
5 03111 01.12P
6 03,1I 01 14P
7 oaiii 01.14P
8 03/11 01.16P
9 On 1 01.23P
10 03/11 01.33P
II 03111 01.35P
12 03/11 01 50P
13 03111 01.55P
14 03n 1 02.45P
IS 03111 0246P
16 03/11 02.49P
17 03/11 02 57P
18 03/11 0303P
19 03111 0308P
20 03/11 0308P
21 03/11 03.14P
22 03/11 03.20P
23 03/11 03 43P
24 03/11 03 44P
25 03/11 03 SOP
26 03/11 03 SOP
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Rem Date Time Called
03/11 04:38P
2 03/11 05:09
3 03/11 05:1S
4 03/11 05:16
S 03/11 05:17
6 03/11 0520
7 03/11 0528
8 03/11 0529
9 03/11 0529
10 03/11 0529
TOTAL ROAMER USAGE FOR
Calls To
NEW
M
C
INCOMING
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NCOMNG
COMING
NEW YORK NY
COMING
COMING
NCOMING
NCOMING
NCOMING
NCOMING
NCOMING
COMING
NEW YORK NY
INCOMING
INCOMING
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH FL
EACH FL
WHILE IN FRENCH WEST ---
Ginty Used
2 MN
2 MIN
4 MIN
2 MIN
1 MIN
1 MIN
I MIN
I MIN
I MIN
2 MIN
I MIN
1 MIN
2 MIN
I MIN
I MIN
I2 MIN
1 MIN
3 MIN
2 MIN
2 MIN
2 ?MN
I MIN
1 MIN
1 MIN
MIN
2 MIN
WHILE IN FRENCH WEST -
Calls To
INCOMING
INCOMING
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
INCOMING CH
IN
MING
INCOMING
NEW YORK NY
Charge
Description
Charge
NTL ROAMING VOIC
4.58
NTL ROAMING VOICE
4.58
NTL ROAMING VOIC
9.16
NTL ROAMING VOIC
4.58
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
4.58
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
4.58
NTL ROAMING VOIC
2.29
NTL ROAMING VOIC
2.29
NTL ROAMING VOICE
27.48
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
6.87
NTL ROAMING VOIC
4.58
NTL ROAMING VOIC
4.58
NTL ROAMING VOICE
4.58
NTL ROAMING VOIC
2.29
NTL ROAMING VOIC
229
NTL ROAMING VOIC
2.29
NTL ROAMING VOIC
2.29
NTL ROAMING VOIC
4.54
116.79
I'VHILE IN GUADELOUPE ---
Charge
Only Used Description
5 MIN
1 MIN
3MIN
2MIN
3MIN
1 MIN
I MIN
1 MIN
2 MIN
2 MIN
RILE IN GUADELOUPE -
Charge
NTL ROAMING VOIC
11
2.29
.05
NTL ROAMING VOIC
NTL ROAMING VOIC
6.87
NTL ROAMING VOIC
4.58
NTL ROAMING VOICE
6.87
NTL ROAMING VOIC
229
NTL ROAMING VOIC
2.29
NFL ROAMING VOIC
2.29
NFL ROAMING VOIC
4.58
NFL ROAMING VOIC
4.58
48.09
ROAMER USAGE FOR
WHILE IN BR VIRIGIN I - --
Charge
Only Used Description
Charge
Number
Item Date Time
Calls To
I 03/10 1027A
I MIN
NTL ROAMING VOICE
3.49
2 03/10 1028A
NEW YORK NY
1 MIN
NTL ROAMING VOICE
3.19
3 03/10 10:30A
I MIN
NFL ROAMING VOICE
3.49
4 03/10 1025A
I MIN
NIL ROAMING VOICE
3.49
5 03/10 1026A
NEW YORK NY
2 MIN
NIL ROAMING VOICE
6.98
6 03/10 1027A
NCOMNG
1 MIN
NTL ROAMING VOICE
3.49
7 03/10 11:S9A
NCOMING
1 MIN
NTL ROAMING VOICE
3.49
8 03/10 07:27P
NCOMING
1 MIN
NTL ROAMING VOICE
3.49
9 03/10 07:30P
NCOMING
1 MIN
NTL ROAMING VOICE
3.49
10 03/10 07:48P
NCOMING
1 MIN
NTL ROAMING VOICE
3.49
11 03/10 08:19P
NCOMING
1 MIN
NTL ROAMING VOICE
3.49
12 03/11 0933A
NCOMNG
1 MIN
NTL ROAMING VOICE
3.49
13 03/11 0934A
NCOMNG
1 MIN
NT1. ROAMING VOICE
3.49
14 03/11 09:43A
NCOMING
I MIN
NIL ROAMING VOICE
3.49
2000255 CW001651
EFTA01657421
cingular
rwi the bar
Account Number
Account Name
JEFFREY E EPSTEIN
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
Number
WHILE IN BR VIRIGIN I
- Cont.
Charge
Item Date Time Called
Calls To
Only Used
Description
Charge
15 03/I 109:45A
NCOMING
INN
NFL ROAMING VOICE
3.49
16 03112 10:08A
NCOMING
HJIN
NFL ROAMING VOICE
3.49
17 03/13 1052A
NCOMING
HJIN
NFL ROAMING VOICE
3.49
18 03/13 10:53A
NCOMING
HAIN
NFL ROAMING VOICE
3.49
19 03/14 03:13P
NCOMING
HAN
NFL ROAMING VOICE
3.49
20 03/25 01:55P
NCOMING
HAN
NFL ROAMING VOICE
3.49
21 03/25 06:45P
NCOMING
HAN
NFL ROAMING VOICE
3.49
22 03/25 08:37P
NCOMING
HAN
NFL ROAMING VOICE
3.49
23 03/28 1006A
NCOMING
HAN
NFL ROAMING VOICE
3.49
24 03/28 10:41A
NCOMING
1 MIN
NFL ROAMING VOICE
3.49
25 03/28 10:41A
NCOMING
HAN
NFL ROAMING VOICE
3.49
26 03128 10:42A
NCOMING
HAN
NFL ROAMING VOICE
3.49
27 0328 10:40A
NCOMING
1 Mf N
NFL ROAMING VOICE
3.49
28 0328 10:44A
NCOMING
1 MIN
NFL ROAMING VOICE
3.49
29 03/28 10:41A
ROAMER USAGE FOR
MING
MILE IN
1 MIN
TOTAL
NTL ROAMING VOICE
3.49
BR VIRIGIN I --
104.70
TEXT/MULTIMEDIA MSGS '
item Date
Time
Sent To:Revd From
Charge Description
Charge
1 03/01
07:41A
100 INCL. MSGS SENT
203/04
1226A
100 INCL. MSGS SENT
3 03/01
05:53P
100 INCL. MSGS SENT
4 03/04
09:32F
100 INCL. MSGS SENT
5 03/01
11:44P
100 INCL. MSGS SENT
6 03/04
11A9P
100 INCL. MSGS SENT
703/05
12:03A
100 INCL. MSGS SENT
8 03/05
09:I9A
100 INCL. MSGS SENT
903/05
0922A
100 INCL. MSGS SENT
10 03105
11:45A
100 INCL. MSGS SENT
1103/05
05:15P
100 INCL. MSGS SENT
12 03/05
10S7P
100 INCL. MSGS SENT
13 OTOS
11:14P
100 INCL. MSGS SENT
1403/05
11:17P
100 INCL. MSGS SENT
15 03/05
1128P
100 INCL MSGS SENT
16 0346
100 INCL MSGS SENT
17 03/06
11.36A
100 INCL MSGS SENT
18 03/06
10.38A
100 INCL. MSGS SENT
19 03/06
01 41P
100 INCL. MSGS SENT
20 03/06
00 49P
100 INCL MSGS SENT
2103/07
0749P
100 INCL MSGS SENT
22 03/08
0322P
100 INCL. MSGS SENT
2303/08
03A3P
100 NCL. MSGS SENT
24 03/10
1026A
INTL ROAM TEXT MSG
0.50
2503/10
1027A
INTL ROAM TEXT MSG
0.50
2603/13
10:1SA
100 INCL. MSGS SENT
2703/13
0329P
100 INCL. MSGS SENT
28 03/11
12.18A
100 INCL. MSGS SENT
2903/14
06.47P
100 INCL. MSGS SENT
3003/14
0718P
100 INCL. MSGS SENT
3103/15
07.35P
100 INCL. MSGS SENT
3203/15
0745P
100 INCL. MSGS SENT
3303/15
07.48P
100 INCL. MSGS SENT
3403/15
07.57P
100 INCL. MSGS SENT
3503/15
0902P
100 INCL MSGS SENT
3603/15
0938P
100 INCL MSGS SENT
37 03/15
09 SOP
100 NCL MSGS SENT
38 03/15
09 50P
100 NCL. MSGS SENT
39 03/16
08 16A
100 NCL MSGS SENT
40 03/16
05 5SP
100 NCL MSGS SENT
4103/16
0559P
100 NCL MSGS SENT
4203/17
0441P
100 NCL. MSGS SENT
43 03/17
08 52P
100 NCL. MSGS SENT
4403/17
0912P
100 NCL MSGS SENT
45 03117
II 43P
46 03/18
09 28A
4703/19
0813A
4803/19
0129P
4903119
0523P
5003119
0532P
51 03/19
05 7P
52 03/19
06 SP
S3 03/20
02 36A
S4 0320
10 35A
55 03/22
08 35A
56 03/22
11 19A
57 03/23
01 4P
580324
0814A
59 0324
05 20P
60 0324
0523P
610324
0525P
62 03/25
11:09P
63 03f27
0205P
64103/27
02 1SP
65 03f2
I1P
66 03f277
OS I9P
6703/28
0654P
68 03/29
08 39A
69 03/29
1000P
70 03/29
11 49P
71 03/30
10 52A
72 03/30
10 26P
7303/3
0741P
74 03
08
/3
15P
75 03/3
08 18P
76 032
0.38P
77 04/0
12:32A
7804/0
04:09P
7904/0
07:52P
8004/0
07:52P
8104/0
0920P
8204/0
0922P
8304/0
09:45P
8404/02
01:24A
85 04/02
07:58P
86 00/02
08:01P
87 00/02
II:31P
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR
TEXT/MULTIMEDIA MSGS FOR
Item Date
Time
From
Charge Description
INTL TEXT MSG
100 INCL. MSGS SENT
100 INCL. MSGS SENT
INTL TEXT MSG
100 INCL. MSGS SENT
100 INCL MSGS SENT
100 INCL MSGS SENT
100 INCL MSGS SENT
INTL TEXT MSG
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
INTL TEXT MSG
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL MSGS SENT
100 INCL MSGS SENT
100 INCL MSGS SENT
100 INCL MSGS SENT
100 INCL MSGS SENT
100 INCL MSGS SENT
100 INCL MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
100 INCL. MSGS SENT
INCL MSGS SENT
Continued
Date of Invoice
April 03. 2005
Page 12 of 14
Charge
0.25
0.25
0.25
0.25
2.00
SUMMARY OF CURRENT ACTIVITY
FO
Monthly Service Charges
Item Description
Service Dates
Charge
I CALL WAITING
03/28/05 • 04/02/05
0.00
2 TEXT MESSAGING PLAN - 0 MSGS
03/28/05 • 04/02/05
0.00
3 CALLER ID
03/28/05 • 04/02/05
0.00
4 VOICEMAIL
03/28/05 • 04/02/05
0.00
5 GSM AMERICA LOCAL $29.99
03/28/05 • 04/02/05
5.80
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/28/05 • 04/02/05
0.00
7 CALL FORWARDING
03/28/05 • 04/02/05
0.00
8 WORLDCONNECT
03/28/05 • 04/02/05
0.00
hIl II II iii IIIIIIII iii iii iii IIIIIIII
EFTA01657422
cingularthe bar
Account Number
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Monthly Service Charges - Continued
Item Description
Service Dates
9 REGULATORY PROGRAMS FEE
0312845 04;02,05
10 DETAIL BILLING
03:28105 04)02,05
Total Monthly Service Charges
rAcnt.11y
Catries
Item Description
Only Used
1 INCLUDED MINUTES
22 MIN
Total Monthly Usage Charges
.,.. er SL.:;scr .ce a -arges
Charge
0.34
0.00
6.14
Charge
0.00
0.00
Item Description
Charge
1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges
0.19
SilDsc, bet Government Fees and Taxes
Item Description
Charge
1 SALES TAX
0.59
2 TELECOM EXCISE TAX
0.23
3 NY CITY UTILITY G.R. SUR
0.13
4 ST WIRELESS COMM SURCHARGE
1.20
5 MCTD SURCHARGE
0.05
6 LOCAL WIRELESS SURCHARGE
0.30
7 FEDERAL TAX
0 24
Total Subscriber Government Fees and Taxes
2.74
TOTAL CHARGES FOF
9.07
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOLIC
Only
Charge
Number
Item Date Time Called
Calls To
Used Rate Description
Charge
03/31 II:24A
WPALMBEACH FL
2MIN
NCLUDED MINUTES
2 03131 05:52P
NEW YORK NY
4MIN
NCLUDED MINUTES
3 04/01 11:50A
NEW YORK NY
2MIN
NCLUDED MINUTES
4 04401 11:59A
WPALMBEACH FL
I MIN
NCLUDED MINUTES
5 04:01 12:03P
WPALMBEACH FL
2MIN
NCLUDED MINUTES
6 04:01 01:20P
EL CAJON CA
2MIN
NCLUDED MINUTES
7 04:01 01:22P
NEW YORK NY
WIN
NCLUDED MINUTES
8 04:01 01:29P
ORK NY
2MIN
NCLUDED MINUTES
TOTAL VOICE USAGE FO
0.00
Account Name
JEFFREY E EPSTEIN
*** THIS SPACE INTENTIONALLY LEFT BLANK ***
Date of Invoice
1
April 03. 2005
Page 13 of 14
EFTA01657423
cingular
Account Number
Account Name
JEFFREY E EPSTEIN
*** THIS SPACE INTENTIONALLY LEFT BLANK -
"* THIS SPACE INTENTIONALLY LEFT BLANK ***
Date of Invoice
April 03. 2005
Page 14 of 14
iiu II II iii II II iiu iu IIIIIIIIIIIIIII
II II
EFTA01657424
Technical Artifacts (55)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
attvvireless.comDomain
attwireless.comDomain
cingular.comPhone
(614)284-1783Phone
(614)284.1783Phone
(614)419-0372Phone
(614)939-3008Phone
(614)939-6080Phone
1 458 0319Phone
1 866 293 4634Phone
1 866 293-4634Phone
224 0311Phone
225 0311Phone
293-4634Phone
3123105Phone
3128105Phone
360 0116Phone
3811863Phone
441 0319Phone
4903119Phone
5003119Phone
522 0322Phone
5724229Phone
610 0312Phone
620 0022Phone
621 0322Phone
670 0130Phone
671 0130Phone
721 0313Phone
740 0313Phone
743 0313Phone
744 0313Phone
747 0313Phone
757 0313Phone
763 0401Phone
786 0401Phone
788 0401Phone
795 0401Phone
810 0402Phone
817-8056Phone
866 2914634SWIFT/BIC
ACTIVITYSWIFT/BIC
ATTWIRELESSSWIFT/BIC
CHANGINGSWIFT/BIC
CINGULARSWIFT/BIC
CUSTOMERSWIFT/BIC
IIIIIIIISWIFT/BIC
IIIIIIIIIIISWIFT/BIC
INFORMATIONSWIFT/BIC
MORIARTYSWIFT/BIC
REMEMBERSWIFT/BIC
SPEAKINGSWIFT/BIC
WIRELESSWire Ref
transfer FinancialRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.