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efta-efta01657439DOJ Data Set 10CorrespondenceEFTA Document EFTA01657439
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cingular fie oar
JEFFREY E EPSTEIN
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous
Balance
560.80
Payments
Received
-560.80
Late Payment
Charge
0.00
Account
Adjustments
0.00
Questions or Changes?
•
cingular.com
•
Toll Free 1
•
611 from your wireless phone
•
TTY users - 1 866 429.7TTY
Date of Invoice: May 03, 2005
Balance
Forward
0.00
Your billing cycle began on April 03, 2005 and ended on May 02, 2005
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
300.15
Monthly Usage
26.96
Charges
8.11
Credits
-5.00
Government Fees and Taxes
52.02
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt
CINGULAR EXCLUSIVE! OFFICIAL STAR WARS (TM) RINGTONES,
GRAPHICS & GAMES ARE NOW AVAILABLE FOR YOUR PHONE.
PICK RINGTONES AND MORE FROM STAR WARS EPISODE III:
REVENGE OF THE SITH. THE NEW BIG-SCREEN STAR WARS
MOVIE IN THEATERS MAY 19, OR MAKE YOUR SELECTION FROM
THE 5 PAST STAR WARS BLOCKBUSTERS. TO LOAD YOUR PHONE
WITH EXCLUSIVE STAR WARS RINGTONES, GRAPHICS AND GAMES,
GO TO MMODE, HIT WHAT'S HOT AND SELECT STAR WARS.
:::cingular
Account Name: 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).
ICO22.S.22.01.1034.0000
in
tit insi I it I I u It is II n hilililitehilill
JEFFREY E EPSTEIN
382.24
Current Monthly
Charges
382.24
Total
Amount Due
382.24
Service
Account
382.24
Note:
a
We Pent on
Front and Back
Check here for change of address (see reverse).
Date Due
Total
Amount Due
Amount
Paid
UPON RECEIPT
382.24
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572.8229
000000000000000000004381186300000000382247
EFTA01657439
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 I
fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1
Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the
blank form from next month's invoice.
Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist
our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1
z;Sabi m ien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico a 1 desde cualquier telefono y oprime el A.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation
fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds
will be charged up to a $30.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax char es on our bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1
. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
2000229.000001859.6
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 (
)
If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number
and the respective Tax Address.)
New Tax Address
Wireless Number (
City
State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the "REFT Registration' box on the reverse side.
Financial Account Holder Signature
Date
Email Address'
El • I do not wish to receive email notification of special offers available to Cingular Wireless customers.
EFTA01657440
cingular rasry the bar
Account Number
Account Name
JEFFREY E EPSTEIN
Date of Invoice
May 03. 2005
Page 3 of 12
ACCOUNT DETAILS
Detail of Payments - Thank You!
Item Description
1 PAYMENT
Total of Payments
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Date Applied/Reversed Payment Amount
Charge
04/18/05
-560.80
-560.80
460.80
Current Subscriber Monthly Charges and Credits
Subscriber Number
Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
SUMMARY OF CURRENT ACTIVITY
Charge
257.00
84.82
40 42
382.24
382.24
Other Subscriber Credits
Item Description
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits
SL1,
It 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
FOR
Monthly Service Charges
Item Description
1 CALL WAITING
04/03/05 • 05/02/05
0.00
2 TEXT MESSAGING PLAN • 0 MSGS
04/03/05 • 05/02/05
0.00
3 CALLER ID
04/03/05 • 05/02/05
0.00
4 VOICEMAIL
04/03105 • 05/02/05
0.00
5 DETAIL BILLING
04/03/05 • 05/02/05
0.00
6 REGULATORY PROGRAMS FEE
04/03/05 • 05/02/05
1.75
7 CALL FORWARDING
04/03/05 • 05102/05
0.00
8 WORLDCONNECT
04/03/05 • 05102/05
0.00
9 THREE WAY CALLING
04/03/05 • 05102/05
0.00
10 BLACKBERRY $49.99
04/03/05 • 05/02/05
49.99
11 NATIONAL PLAN $29.99
04/03/05 - 05/02/05
2999
Total Monthly Service Charges
81.73
Service Dates
Charge
Monthly Usage Charges
Item Description
100 ADD'L ANYTME MIN
2 MESSAGE RETRIEVAL
3 UNLIMITED NNYKND MIN
Total Monthly Usage Charges
Other Subscriber Charges
Item Description
1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges
Onty Used
15 MIN
I EVT
9 MIN
Charge
0.00
0.00
0 00
0.00
Charge
101
1.01
DETAIL OF CURRENT AG I VI i
Charge
4.00
Charge
3.00
1.57
1.17
1.05
Sat
7.08
84.82
VOICE USAGE FOR
Number item Date Time Called
Calls To anty
Used
Charge
Rate Description
Charge
1 04/04 0934A
COLUMBUS OH
EVT
MESSAGE RETRIEVAL
2 04/08 02 1OP
INCOMING
1 MIN
100 ADM. ANYTME MIN
3 04/09 1106A
INCOMING
1 MIN
UNLIMITED NNYKND MIN
4 04/09 11.40A
NEW ALBANY OH
DAN
UNLIMITED N/WKND MIN
5 04/09 04
CANALWHSTR 0
I MIN
UNLIMITED NNYKND MIN
6 04/09 06
6PIP
CANALWHSTR 0
MIN
UNLIMITED NNYKNO MIN
7 04/09 06 44P
INCOMING
I MIN
UNLIMITED NNYKND MIN
8
07 26P
CANALWHSTR 0
I MIN
UNLIMITED N/WKND MIN
9 04
04/09
/17 10 7A
1MIN
UNLIMITED N/WKND MIN
10 04/17 10 58A
1 MIN
UNLIMITED N/WKND MIN
11 04/19 10 2A
INCOMING
1 MIN
100 ADD'L ANYTME MIN
INCOMING
AIN
100 ADM ANYTME MIN
13 04120 11:00A
INCOMING
2 MN
I CO ADM. ANYTME MIN
14 04120 0222P
INCOMING
1 MIN
100 ADM. ANYTME MIN
15 04/29 02:12P
COLUMBUS OH
1 MIN
100 ADM. ANYTME MIN
16 04/29 02:30P
INCOMING
I MIN
100 ADM ANYTME MIN
17 04/29 05:00P
COLUMBUS OH
2 MIN
100 ADM. ANYTME MIN
TOTAL VOICE USAGE FOR
0.00
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges
Item Description
Service Dates
Charge
1 CALL WAITING
04/03/05 • 05/02/05
0.00
2 TEXT MESSAGING PLAN • 0 MSGS
04/03/05 • 05/02/05
4.99
3 CALLER ID
04/03/05 • 05/02/05
0.00
4 EARLY EVENING
04/03/05 • 05/02/05
0.00
5 ENH DISCOUNT INTL DIAL
04/03/05 • 05/02/05
3.99
EFTA01657441
cingulars bar lit
er
Account Name
JEFFREY E EPSTEIN
SUMMARY OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY
Date of Invoice
May 03. 2005
Page 4 of 12
Monthly Service Charges - Continued
Item Description
6 MULTIMEDIA MESSAGING $2.99
7 VOICEMAIL
8 MMODE/DATA SERVICE (4MB)
9 NATIONAL PLAN $149.99
10 THREE WAY CALLING
11 REGULATORY PROGRAMS FEE
12 VOICEDIAL SERVICE $3.99
13 DETAIL BILLING
14 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges
Monthly Usage Charges
Item Description
1 UNLIMITED NANKND MIN
2 MESSAGE RETRIEVAL
3 100 INCL MSGS SENT
4 UNUM MOBL TO MOBL
5 400 ADDL ANYTME MIN
6 EARLY EVENING N/WKND
7 CALL WAITING
8 INTL TM MSG
9 411 INFO
10 ENH DISC INT DL
11 INCLUDED IN PLAN MB
12 INTL ROAMING VOICE
13 INCLUDED MINUTES
Total Monthly Usage Charges
1,024 Kilobytes (KB) = 1 Megabyte (MB)
Other Subscriber Charges
Item Description
1 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
6 ST WIRELESS COMM SURCHARGE
7 TELECOM EXCISE TAX
8 MCTD SURCHARGE
Total Subscriber Government Fees and Taxes
Service Dates
04/03/05 - 05/02J05
04/03/05 - 05/02J05
04/03/05 - 05/02/05
04/03/05.05/02105
04103/05.05/02/05
[repeated 3 times]
04103/05.05/02105
04103/05.05/02105
Onty Used
453 MIN
56 EVT
99 EVT
245 MIN
400 MIN
183 MIN
19 EVT
2 EVT
5 EVT
3 MIN
480 KB
5 MIN
249 MIN
Charge
2.99
0.00
12.99
149.99
0.00
1.75
3.99
0.00
599
186.68
Charge
0.00
[repeated 7 times]
0.50
7.50
1.51
0.00
17.45
0.00
26.96
Charge
609
6.09
Charge
0.30
0.30
6.30
16.87
4.01
1.20
6.63
IRR
37.27
TOTAL CHARGES FOR
257.00
VOICE USAGE FOR.
Number
Item Date Time Called
Calls To
Only
Charge
Used Rate Description
Charge
1 0.03 09:29A
NEW YORK NY
1 MIN
UNUMITED NWKND MIN
1 EVE
MESSAGE RETRIEVAL
2 04/03 05:29P
NEW YORK NY
3MIN
UNUMITED NPNKND MIN
1EVT
MESSAGE RETRIEVAL
3 04/03 06 03P
WILLOUGHBY OH
1MIN
UNLIMITED N/WKND MIN
4 04/
04/
03
06
06 I
INCOMING
I MIN
UNLIMITED NWKND MIN
03
7P7P
1
MIAMI FL
IMIN
UNLIMITED NWKND MIN
6 04/03 06 19P
WILLOUGHBY OH
1 MIN
UNLIMITED NPMCND MIN
7 04/03 07 03P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
IEVT
MESSAGE RETRIEVAL
8 04/04 10:17A
NEW YORK NY
1 MIN
UNUM MOBL TO MOBL
IEVT
MESSAGE RETRIEVAL
9 04/04 10:24A
INCOMING
3MIN
400 ADD'L ANYTME MIN
10
11
01/04
04/04
10:56A
11:34A
INCOMING
NEW YORK NY
2MIN
400 ADDL ANYTME MIN
UNUM MOBL TO MO&
1 EVT
MESSAGE RETRIEVAL
12 04/04 12:01P
INCOMING
1MIN
400 ADDL ANYTME MIN
13 04/04 I 2:04P
INCOMING
2MIN
400 ADD'L ANYTME MIN
I4 04104 02:17P
NEW YORK NY
IMIN
UNUM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
15 04/04 02:23P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
16 04/04 03:04P
NEW YORK NY
'MIN
UNLIM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
17 04/04 05:31P
INCOMING
1 MIN
400 ADDL ANYTME MIN
18 04/04 05:41P
INCOMING
1 MIN
!CO ADM. ANYTME MIN
19 04/04 05:50P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
20 04/04 05:51P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
21 04/04 07:30P
NEW YORK NY
2MIN
EARLY EVENING N/WKND
22 04/04 0721P
NEW YORK NY
I MIN
EARLY EVENING NWKND
23 04/04 07S2P
NEW YORK NY
I MIN
EARLY EVENING NWKND
24 04/04 0753P
NEWYORKZN1 NY
SMIN
EARLY EVENING NWKND
25 04/05 0926A
INCOMING
I MIN
UNLIM MOBIL TO MOBL
VVPAUABEACH FL
1 MIN
UNLIM MOBL TO MOBL
27 04/05 09 29A
WPAUABEACH FL
1 MIN
UNLYA MOBIL TO MOBL
28 04105 09 34A
INCOMING
1 MIN
400 ADD'L ANYTME MIN
29 04105 10 16A
INCOMING
1 MIN
400 ADD'L ANYTME MIN
30 04/05 11 11A
INCOMING
2MIN
400 ADD'L ANYTME MIN
31 04105 11 19A
INCOMING
2MIN
400 ADD'L ANYTME MIN
32 04+05 04 31P
NEW YORK NY
1MIN
UNUM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
33 04105 05:31P
INCOMING
6MIN
TO Mak
34 04105 05:36P
INCOMING
11,11N
UNLIM MOBL
TO MOBL
35 04/05 05:38P
INCOMING
11,11N
UNLIM MOBL TO MOBL
36 04/05 05:38P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
37 04/05 06:09P
NEW YORK NY
3MIN
400 AWL ANYTME MIN
38 04/05 06:10P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
1 EVT
CALL WAITING
39 04/05 06:11P
NEW YORK NY
3 MIN
400 ADDL ANYTME MIN
40 04/05 0624P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBIL
I EVT
MESSAGE RETRIEVAL
41 04AB 0625P
INCOMING
4 MIN
400 ADM. ANYTME MIN
42 04/05 0632P
NEW YORK NY
I MIN
400 ADDL ANYTIME MIN
43 04105 OSSOP
INCOMING
SMIN
400 ADM. ANYTME LIMN
44 04105 08:00P
NY ZONE I NY
SMIN
EARLY EVENING NWKND
45 04/05 09:10P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
46 04/05 09:31P
INCOMING
2MIN
UNLIMITED NWKND MIN
47 04105 09:37P
INCOMING
1 MIN
UNLIMITED NWKND MIN
48 04105 10:45P
INCOMING
23MIN
UNLIMITED NWKND MIN
49 04105 11:08P
HONOLULU HI
2MIN
UNLIMITED NWKND MIN
50 04+05 11:33P
INCOMING
I MIN
UNUMITED N/WKND MIN
51 04+06 10:25A
NEW YORK NY
I MIN
UNUM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
52 04/06 10:45A
NEW YORK NY
I MIN
400 ADDL ANYTME MIN
53 04/06 01:56P
MIAMI FL
1MIN
400 ADM. ANYTME MIN uu II II iii IIIIIII iiu II II iii IIIIIII
EFTA01657442
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'Wig
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Name
JEFFREY E EPSTEIN
Date of Invoice
May 03. 2005
Page 5 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
Calls To
54 04/06 02:00P
NEW YORK NY
SS 04/06 02:0IP
INCOMING
56 04/06 02:03P
INCOMING
57 04/06 02:22P
NEWYORICN1 NY
58 04/06 0222
NEWYORYIN1 NY
INCOMING
59 04/06 0222PP
60 04/06 0338P
INCOMING
61 04106 05S4P
MARION OH
62 04/06 06.08P
INCOMING
63 04/06 07.39P
NEW YORK NY
64 04/06 07 39P
MIAMI FL
66 04/06 07.52P
■
MIAMI FL
66 04106 07 SOP
NEW YORK NY
67 04106 08 OW
INCOMING
68 04+06 080P1
NEW YORK NY
69 04106 08 13P
MIAMI FL
70 04106 08 16P
INCOMING
71 04106 08 18P
NEW YORK NY
72 04/06 08.36P
RANDOLPH MA
73 04106 08 45P
NCOMING
74 04/06 08 SIP
NCOMING
75 04/06 09.06P
NCOMING
76 04/07 09t6A
NCOMING
77 0
4/07 11
NCOMING
78
0237P
04/07
79 04/07 05 40P
NCOMING
NCOMING
80 04/07 06 43P
NCOMMNG
81 04/07 06 46P
NCOING
82 04107 07 20P
NCOMING
83 01/07 07 43P
NY ZONE I NY
84 04/07 07 47P
NCOMING
85 04/07 08 S2P
NCOMING
86 04/07 08 57P
NCOMING
87 04/07 09 34P
OUEENS NY
88 04/07 09 46P
NY ZONE 1 NY
89 04/08 01 59A
NEW YORK NY
90 04/08 07 31A
NEW YORK NY
91 0408 08 SSA
NEW YORK NY
92 04108 09.04/
INCOMING
93 04109 09.04A
INCOMING
94 04/08 09:06A
NEW YORK NY
95 04/08 09:08A
MIAMI FL
96 04/08 09:08A
NEW YORK NY
97 04108 0929A
NEW YORK NY
98 04/08 0939A
NEW YORK NY
99 04/08 09 43A
QUEE
100 04/08 09 47A
NEW YORKNY
101 04/08 1129A
INCOMING
102 04/08 1203P
INCOMING
103 04/08 01 07P
NY ZONEI NY
104 04/08 01 48P
NEW YORK NY
105 04/08 02 02P
INCOMING
106 04/08 02.3IP
INCOMING
107 04108 02 48P
WPALMBEACH FL
108 04108 02 49P
WPALMBEACH FL
109 04/08 02 56P
INCOMING
110 04108 03 00P
NEW YORK NY
III 04108 0304P
INCOMING
112 04108 03 09P
INCOMING
113 0408 03 I2P
NEW YORK NY
114 04/08 03 I3P
WPALMBEACH FL
115 04108 03 I6P
INCOMING
116 0408 03 1 7P
INCOMING
117 04108 03 27P
INCOMING
- Continued
Onty
Charge sed
Rate Description
1 MN
400 ADDL ANYTME MIN
VAIN
400 ADD'L ANYTME MIN
1 EVT
CALL WAITING
2MIN
400 ADM. ANYTIME MIN
1 MIN
400 ADM. ANYTIME MIN
I MIN
400 ADM. ANYTME MN
2MIN
400 ADDL ANYTME MIN
I MIN
400 ADDL ANYTME MIN
I MIN
400 ADD'L ANYTME MIN
3MIN
UNLIM MOBL TO MOBL
1 MIN
EARLY EVENING NWKND
[repeated 12 times]
UNLIMITED NNVKND MIN
400 ADM. ANYTIME MIN
400 ADM. ANYTME MIN
400 ADDL ANYTME MIN
UNLIM MOBL TO MOBL
400 ADDL ANYTME MIN
400 ADDL ANYTME MN
EARLY EVENING NWKND
EARLY EVENING
NWKND
EARLY EVENING NNYKND
EARLY EVENING NWKND
EARLY EVENING NWKND
UNUMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
UNLIM MOBL TO MOBL
UNLIM MOBL TO MOBL
400 ADDL ANYTME MIN
400 ADDL ANYTME MIN
CALL WAITING
400 ADDL ANYTME MIN
400 ADDL ANYTME MIN
UNLIM MOBL TO MOBL
400 ADDL ANYTME MiN
400 ADDL ANYTME Mi N
UNLIM MOBL TO MOBL
400 ADD'L ANYTME MiN
[repeated 3 times]
UNLIM MOBL TO MOBL
UNLIM MOBL TO MOBL
400 ADD'L ANYTME MiN
400 ADD'L ANYTME LAIN
400 ADD'L ANYTME 'MN
UNLIM MOBL TO MOBL
400 ADD'L ANYTME MIN
[repeated 5 times]
UNLIM MOBL TO MOBL
400 ADD'L ANYTME MIN
[repeated 3 times]
2MIN
I MIN
M
1
N
MN
1 MIN
2MIN
I MIN
2MIN
2MIN
1 MIN
1MIN
S2MN
1 MIN
4 MIN
4MIN
6MIN
2MIN
2MIN
1 MIN
1MIN
1MIN
1 MIN
1 MIN
3MIN
1 MIN
MN
1
I MIN
2MIN
[repeated 3 times]
1 EVT
2MIN
I MIN
[repeated 3 times]
3MIN
I MIN
2MIN
2MIN
4MIN
I MIN
I MIN
2MIN
I MIN
[repeated 4 times]
3MIN
I MIN
VAIN
I MIN
2MIN
I MIN
[repeated 3 times]
Charge
VOICE USAGE FOR
-C ontinued
Number
Only
Item Date Time Called
Calls To
Used
Charge
Rate Description
Charge
118 04/0 0328P
OUEENS NY
2MIN
400 ADD'L ANYTME MIN
119 0410 0332P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
12104/0 0339P
NEWYORKZNI NY
3MIN
400 ADD'L ANYTME MIN
12204/0 0339P
INCOM
2MIN
400 ADD'L ANYTME MIN
122 04/0 034P
INCOMING
1MIN
400 ADD'L ANYTME MIN
123 ONO 03498P
INCOMING
2MIN
400 ADD'L ANYTME MIN
124 04/0 0349P
INCOMING
1 MIN
400 ADDL ANYTME MIN
125 04/0 04 19P
NEW YORK NY
3MIN
UNUM MOBL TO MOBL
126 Olt 04 26P
INCOMING
3MIN
400 ADD'L ANYTME MIN
127 0410 04 30P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
128 0410 04 31P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
1EVT
CALL WAITING
13001/0
0432P.
OUEENSIV
3MIN
UNUM MOBL TO MOBL
130 ONO 0435P
NVVYRCYZNO1 NY
1 MIN
400 ADD'L ANYTME MIN
131 04/0 043P
NWYRCYZNOI NY
1 MIN
400 ADD'L ANYTME MIN
132 04/0 0436P
INCOMING
2MIN
400 ADD'L ANYTME MIN
133 ONO 04 38P
NWYRCYZNOI NY
1 MIN
400 ADD'L ANYTME MIN
134 04/0 04 39P
Toll Free CL
3MIN
400 ADD'L ANYTME MIN
13604/0 0527P
QUEENS NY
1 MIN
400 ADD'L ANYTME MIN
136 04/0 05 27P
INCOMING
BMIN
400 ADD'L ANYTME MIN
137 04/0 OS SI P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
138 04/0 0553P
NEW YORK NY
1 MIN
UNUM MOBL TO MOBL
139 04/0 OS 53P
NY ZONE 1 NY
3MIN
UNUM MOBL TO MOBL
140 04/0 0602P
Toll Free CL
2MIN
400 ADD'L ANYTME MIN
141 04/0 060P
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
142 04/0 06043P
NEWYORKZNI NY
1 MIN
400 ADD'L ANYTME MIN
143 04/0 0604P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
144 04/0 0605P
NEWYORKZNI NY
1 MIN
400 ADD'L ANYTME MIN
145 04/0 0606P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
146 04/0 0607P
MIAMI FL
1 MIN
400 ADD'L ANYTME MIN
147 01/0 0608P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
148 01/0 0609P
NEWYORKZNI NY
1 MIN
400 ADD'L ANYTME MIN
149 04/0
150 04/0
06 10P
0611 P
NEW YORK NY
MIAMI FL
1 MIN
1 MIN
400 ADD'L ANYTME MIN
400 ADD'L ANYTME MIN
151 04/0 0611P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
152 0410 0616P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
153 04/0 06 46P
NY ZONE 1 NY
1 MIN
UNUM MOBL TO MOBL
154 04/0 0647P
INCOMING
3MIN
UNLIM MOBL TO MOBL
155 04/0 06SOP
QUEENS NY
3MIN
UNLOA MOBL TO MOBL
156 04/0 07.14P
NEW YORK NY
I4MIN
EARLY EVENING NWKND
157 04/0 07.31P
NEW YORK NY
2MIN
EARLY EVENING NWKND
158 04/0
NWYRCYZNO1 NY
2MIN
EARLY EVENING NWKND
159 04/0 0853P
NEW YORK NY
1 MIN
EARLY EVENING NWKND
160 04/0 0853P
3MIN
EARLY EVENING NWKND
1EVT 1.50 411 INFO
1.50
161 0410 10 SIP
INCOMING
1 MIN
UNLIMITED NWKND MIN
162 0410 I2.36A
NEW YORK NY
3MIN
UNLIMITED NWKND MIN
163 0410 0947A
INCOMING
1 MIN
UNLIMITED NWKND MIN
16404/0 09 48A
WPALMBEACH FL
1 MIN
UNLIMITED NWKND MIN
165 04/0 II 13A
INCOMING
1 MIN
UNLIMITED NWKND MIN
166 04/0 I124A
INCOMING
3MIN
UNLIMITED NWKND MIN
167 0410 I I:44A
INCOMING
2MIN
UNLIMITED NWKND MIN
168 ONO I2:39P
MARION OH
1MIN
UNLIMITED NANXND MIN
16904/0 01:21P
NEW YORK NY
1MIN
UNLIMITED N/WKND MIN
170 04/0 01:24P
NWYRCYZNOI NY
1 MIN
UNLIMITED NWKND MIN
171 04/0
02:20P
MARION Oil
2MIN
UNLIMITED NPAIKND MIN
172 04/0 0222P
MARION OH
2MIN
UNLIMITED NMKND MIN
173 04/0 0226P
MARION OH
1 MIN
UNLIMITED NWKND MIN
174 04/0 02:27P
MARION Oil
1 MIN
UNLIMITED NWKND MIN
175 04/0 02:31P
MARION OH
2MIN
UNLIMITED NWKND MIN
176 04/0
02:38P
INCOMING
1 MIN
UNLIMITED NWKND MIN
17704/0 02:41P_ mobile GLP
2MIN
UNLIMITED NWKND IAIN
1 MIN 0.95 ENH DISC INT DL
0.95
178 ONO
179 04/0 0236P
INCOMING
03:00P
INCOMING
4MIN
1MIN
MIN
UNLIMITED
NWKND
UNLIMITED NWKND MIN
1 EVT
CALL WAITING
EFTA01657443
cingulac raYrgebm
Account Number
Account Name
Date of Invoice
JEFFREY E EPSTEIN
May 03. 2005
Page 6 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description
Charge
180 4/09 03.01P
NWYRCYZNOI NY
4 MIN
UNLIMITED NNVKND MIN
181 4/09 03:04P
NEW YORK NY
I MIN
UNLIMITED NNVKND MIN
182 4/09 03:06P
NEW YORK NY
I MIN
UNLIMITED NWKND MIN
183 4/09 03:07P
NEW YORK NY
2MIN
UNLIMITED NNVKND MIN
184 4/09 03:14P
NEW YORK NY
185 4/09 03:17P
NEW YORK NY
2 I
UNLIMITED
MIN
186 4/09 03:18P
INCOMING
I MIN
UNLIMITED
MIN
NWKND
1 EVT
CALL WAITING
187
188
4/09 03:19P
4/09 03:20P
NEW YORK NY
NEW YORK NY
MIN
1 MIN
UNLIMITED NWKND
1 MIN
UNLIMITED
MIN
189 4/09 05:06P
NEW YORK NY
1 MIN
UNLIMITED NNVKND MIN
190 4/09 05:20P
INCOMING
1 MiN
UNLIMITED NNVKND MIN
191 4/09 05:36P
WPALMBEACH FL
2MIN
UNLIMITED NWKND MIN
192 4/09 05:42P
INCOMING
WIN
UNLIMITED WWKND MIN
193 4/09 05:50P
NWYRCYZNOI NY
SMIN
UNLIMITED WWKND MIN
194 4/09 05:54P
NEW YORK NY
WIN
UNLIMITED WWKND MIN
195 4/09 07:12P
INCOMING
2MIN
UNLIMITED WWKND MIN
196 4/09 08:13P
NEW YORK NY
WIN
UNLIMITED WWKND MIN
197 4/09 08:14P
MARION OH
4MIN
UNLIMITED NWKND MIN
198 4/09 09:38P
NWYRCYZNOI NY
2MIN
UNLIMITED WWKND MIN
199 CO9 09:40P
NEW YORK NY
WIN
UNLIMITED NWKND MIN
200 CO9 09:40P
NWYRCYZNO1 NY
WIN
UNLIMITED NMIKND MIN
201 4109 10:40P
NWYRCYZNOI NY
1 MIN
UNLIMITED NNIGIKND MIN
202 4109 10:42P
2MIN
UNLIMITED WWKND MIN
1EVT 1.504111 FO
1.50
203 4/09 10:45P
INCOMING
SMIN
UNLIMITED WINKND MIN
204 4/09 10:56P
INCOMING
1 MIN
UNLIMITED NNVKND MIN
205 4.'09 11:20P
INCOMING
1 MIN
UNLIMITED WWKND MIN
206 410911:28P
INCOMING
WIN
UNLIMITED NWKND MIN
207 4/10 02:30A
INCOMING
2MIN
UNLIMITED NWKND MIN
208
209
4/10 09:20A
NEW YORK NY
CIO 09:23A
BOCA RATON FL
MIN
1 MIN
UNLIMITED NWKND
2MIN
UNLIMITED
MIN
210 4/10 09:24A
INCOMING
3MIN
UNLIMITED NNVKND MIN
1 EVT
CALL WAITING
211 4110 10:42A
INCOMING
2MIN
UNLIMITED NWKND MIN
212 4/10 10:45A
WPALMBEACH FL
4MIN
UNLIMITED WWKND MIN
213
214
4110 11:49A
4110 11:53A
NEW
NE 1 NY
ORK Me
1 MIN
UNLIMITED NnM<ND MIN
2MIN
UNLIMITED WINKND MIN
215 4110 12:02P
INCOMING
II MIN
UNLIMITED NnM<ND MIN
216 4110 01:28P
NEW YORK NY
2MIN
UNLIMITED WWKND MIN
217 4110 01:49P
INCOMING
2MIN
UNLIMITED WWKND MIN
218 4110 02:36P
3MINT
NWKND MIN
U11
LNN
IIMITFOED
1 EV
1.50 4
I SO
219 4/10 02:39P
NWYRCYZNOI NY
MIN
UNLIMITED NWKND MIN
220 4/10 02:43P
NEW YORK NY
2MIN
UNLIMITED NNVKND MIN
221 4/10 02:45P
NEW YORK NY
MIN
DROP CALL CREDIT
222 4/10 02:46P
Toll Free CL
2MIN
UNLIMITED WINKND MIN
223 CIO 02:51P
Toll Free CL
I3MIN
UNLIMITED WINKND MIN
224 4/10 03:05P
WPALMBEACH FL
MIN
UNLIMITED WWKND MIN
225 4/10 03:06P
MARION OH
MN
UNLIMITED WINKND MIN
226 4/10 04:31P
3MIN
UNLIMITED NMIKND MIN
EVT 1.50 411 INFO
1.50
227 4/10 06:39P
WPALMBEACH FL
228
229
4/10 06:44P
4/10 06:45P
NEW YORK NY
NEW YORK NY
MN
MIN
UNLIMITED NWKND MIN
UNLIMITED NNVKND MIN
230
231
4/10 06:46P
4/10 06:48P
MARION OH
OUEENS NY
MN
MIN
UNLIMITED NWKND
5M N
UNLIMITED NNVKND MIN
232 4/10 06:52P
NY ZONE 1 NY
MN
UNLIMITED WWKND MIN
233 4/10 06:57P
YFORK NY
MN
UNLIMITED NNVKND MIN
234 4/10 06:57P
NEW
IAMI
MN
UNLIMITED NNYKND MIN
235 4/10 06:58P
WPALMBEACH FL
MN
UNLIMITED WWKND MIN
236
237
4/10 06:59P
4/10 07:04P
W
CO
PALMBEACH FL
IN
MING
MN
UNLIMITED WWKND MIN
2M N
UNLIMITED WWKND MIN
238 4/10 07:08P
NEW YORK NY
MN
UNLIMITED WWKND MIN
239 4/10 08:40P
NWYRCYZNO NY
M N
UNLIMITED WWKND MIN
240 4/10 09:26P
INCOMING
MN
UNLIMITED WWKND MIN
VOICE USAGE FOR
Number
Item Date Time Called
- Continued
Only
Calls To
Used Rate
Charge
Description
Charge
241 04/10 10:13P
NEW YORK NY
1 MIN
UNLIMITED NWKND MN
242 04/11 07:09A
NEW YORK NY
11.IIN
UNLIM 1.10BL TO MOBL
243 04/11 0722A
2MIN
400 ADD'L ANYTME MIN
244 04/11 07:29A
MARION OH
I MIN
400 ADD'L ANYTME MIN
245 04/11 07:30A
NEW YORK NY
1 MIN
246 04/11 07:34A
WPALMBEACH FL
2MIN
400 ADD'L ANYTME MIN
247 04/11 0725A
WPALMBEACH FL
1 MIN
400 ADD'L ANYTME MIN
248 04111 07:36A
MARION OH
1 MIN
400 ADDL ANYTME MIN
249 04111 08:47A
NEW YORK NY
SMIN
400 ADDL ANYTME MIN
250 04111 08:53A
NEW YORK NY
1 MIN
400 ADDL ANYTME MIN
251 04/11 09:28A
INCOMING
2MIN
400 ADDL ANYTME MIN
252 04111 09:32A
INCOMING
1 IN
400 ADDL ANYTME MIN
253 04111 09:32A
NEW YORK NY
1 MIN
400 ADDL ANYTME MIN
254 04111 1224P
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
255 04111 12:4IP
INCOMING
2MIN
400 ADD'L ANYTME MIN
256 04111 12:48P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
257 04111 12:49P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
258 04/11 01A4P
INCOMING
2MIN
400 ADD'L ANYTME MIN
259 04/11 02:46P
INCOMING
SMIN
400 ADD'L ANYTME MIN
260 04/11 02:55P
INCOMING
SMIN
400 ADDL ANYTME MIN
261 04111 03:06P
INCOMING
SMIN
UNLIM MOBL TO MOBL
262 04111 0420P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
263 04111 0421P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
I EVT
CALL WAITING
264 04/11 0424P
WPALMBEACH FL
1 MIN
UNLIM MOBL TO MOBL
265 04/11 0424P
NEW YORK NY
1 MIN
400 ADD'L ANYTME MIN
266 04/11 05:13P
INCOMING
2MIN
UNLIM MOBL TO MOBL
267 04/11 05:35P
INCOMING
I MIN
400 ADDL ANYTIME MIN
268 04/11 05:44P
INCOMING
11.IIN
400 ADD'L ANYTME MIN
269 04/11 07:03P
INCOMING
I MIN
EARLY EVENING NWKND
270 04/11 10:15P
NEW YORK NY
I MIN
UNLIMITED WWKND MIN
I EVT
MESSAGE RETRIEVAL
271 04/12 09:34A
INCOMING
I MIN
400 ADDL ANYTME MIN
272 04/12 09A1A
WPALMBEACH FL
I MIN
400 ADDL ANYTIME MIN
273 04/12 09A6A
PALM BEACH FL
2MIN
400 ADDL ANYTME MIN
274 04/12 1220P
COMING
5/.1N
400 ADD'L ANYTIME MIN
275 04/12 01:19P
COMING
MN
400 ADD'L ANYTME MIN
276 04/12 02:11P
COMING
5 MIN
400 ADD'L ANYTME MIN
277 04/12 02:18P
COMING
I MIN
400 ADD'L ANYTME MIN
278 04/12 0221P
COMING
2/AIN
400 ADD'L ANYTME MIN
279 04/t2 0239P
COMING
MIN
400 ADD'L ANYTME MIN
280 04/12 04 14P
COMING
2MIN
400 ADD'L ANYTME MIN
281 04/12 04 16P
Toll Free CL
3MIN
400 ADM. ANYTME MIN
282 04/12 04 18P
COMING
1 MIN
400 ADM ANYTME MIN
1 EVT
CALL WAITING
283 04/12 04:19P
NCOMING
2MIN
400 ADD1 ANYTME MIN
284 04/12 05:06P
NCOMING
3MIN
400 ADM ANYTME MIN
285 04/12 05:09P
NCOMING
2MIN
400 ADM. ANYTME MIN
286 04/12 05:27P
NCOMING
3MIN
400 ADM. ANYTME MIN
287 04/12 0537P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
288 04/12 0538P
1 MIN
NEW YORK NY
IN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
289 04/12 0539P
NEW YORK NY
1 MIN
IN
DROP CALL CREDIT
MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
290 04/12 05:4IP
Toll Free CL
3MIN
400 ADM. ANYTME MIN
291 04/12 05:46P
CHTAMSTTHS VI
2MIN
400 ADM ANYTME MIN
292 04/12 0829P
NEW YORK NY
I1.IIN
EARLY EVENING NWKND
EVT
MESSAGE RETRIEVAL
293 04/13 10:03A
INCOMING
1 MIN
400 ADM ANYTME MIN
294 04/13 11:36A
CHTAMSTTHS VI
1 MIN
400 ADM. ANYTME MIN
295 04/13 11 A8A
INCOMING
3MIN
400 ADM ANYTME MIN
EFTA01657444
cingularthe bar leer
Account Name
JEFFREY E EPSTEIN
Date of Invoice
May 03. 2005
Page 7 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Onty
Item Date Time Called
Calls To
Used Rate
Charge
Description
Charge
296 04/13 11:52A
NCOMING
2MIN
CO ADM ANYTME MIN
297 04/13 11:55A
NCOMING
3MIN
CO ADM ANYTME MIN
298 04/13 12:39P
NCOMING
1 MIN
CO ADM ANYTME MIN
299 04/13 03:40P
NCOMING
1 MIN
UNLIM MOBL TO MOBL
300 04/13 04:02P
NCOMING
1 MIN
CO ADM ANYTME MIN
301 04/13 07:30P
NCOMING
1 MIN
EARLY EVENING NANKND
302 04/14 09:29A
NCOMING
1 MIN
400 ADM ANYTME MIN
303 04/14 09:30A
NCOMING
2MIN
UNLIM MOBL TO MOBL
304 04/14 10:52A
NCOMING
1 MIN
400 ADM ANYTME MIN
305 04/14 12:30P
NCOMING
WAIN
400 ADM ANYTME MIN
306 04/14 12:49P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
307 04/14 02:57P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
308 04/14 02:59P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
309 04/14 07:51P
NEW YORK NY
2 MIN
EARLY EVENING NWKND
1 EVT
MESSAGE RETRIEVAL
310 04/14 11:01P
INCOMING
1 MIN
UNLIMITED N$WKND MIN
311 04/14 11:01P
INCOMING
1 MIN
UNLIMITED NNYKND MIN
312 04115 12:40P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
313 04115 01:13P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
314 04115 01:51P
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
315 04115 01:53P
INCOMING
4 MIN
UNLIM MOBL TO MOBL
316 04115 03:59P
CHTAMSTTHS VI
1 MIN
400 ADM ANYTME MIN
317 04115 04:18P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
318 04115 05:02P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
319 04115 05:07P
CHTAMSTTHS VI
1 MIN
UNLIM MOBL TO MOBL
320 04116 11:23A
INCOMING
1 MIN
UNLIMITED N1WKND MIN
321 04116 11:23A
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
322 04/16 04:34P
NEW YORK NY
1 MIN
UNLIMITED N1WKND MIN
1 EVT
MESSAGE RETRIEVAL
323 04117 09:07A
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
324 04/17 09:07A
PTWASHSGTN
I
NY
2MIN
UNLIMITED NWKND MIN
325 04/17 09:09A
QUEEN NY
1 MIN
UNLIMITED NWKND MIN
326 04/17 09:10A
BROOKLYN NY
1 MIN
UNLIMITED N1WKND MIN
327 04117 09:11A
NEW YORK NY
1 MIN
UNLIMITED N1WKND MIN
328 04117 02:10P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
329 04/17 02:51P
330 04117 02:52P
QUNEW YORK
Y
NY
EENS N
2MIN
4MIN
UNLIMITED NWKND MIN
UNLIMITED
MIN
331 04117 03:32P
NY ZONE 1 NY
1 MIN
UNLIMITED NWKND MIN
332 04/17 03:41P
333 04/17 03:42P
YORK
EENSNYC
QUEEN
S
1 MIN
2MIN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
334 04/17 03:44P
MARION OH
3MIN
UNLIMITED NWKND MIN
335 04/17 03:47P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
336 04/17 03:55P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
337 04117 03:55P
NEW YORK NY
RAIN
UNLIMITED NWKND MIN
338 04117 04:04P
NY ZONE 1 NY
1 MIN
UNLIMITED NWKND MIN
339 04/17 04:12P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
340 04/17 04:40P
NEW YORK NY
1 MIN
UNLIMITED
MIN
341 04/17 04:49P
NWYRCYZNOI NY
MAIN
NWKND
UNLIMITED
MIN
342 04117 05:21P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
343 04/17 05:25P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
344 04117 07:47P
INCOMING
9MIN
UNLIMITED NWKND MIN
345 04117 09:02P
NEW YORK NY
1 MIN
UNLIMITED NWKND MIN
346 04/17 10:49P
NEW
O
YO
NY
347 04118 09:34A
INCMING
RK
1 MIN
2MIN
UNLIMITED NWKND MIN
400 ADM ANYTME MIN
348 04/18 09:45A
INCOMING
3MIN
OD ADM ANYTME MIN
349 04/18 11:29A
NEW YORK NY
1 MIN
UNLIM MOBL TO 1A081
350 04/18 12:07P
NEW YORK NY
3MIN
UNLIM MOBL TO MOBL
351 04/18 12:10P
WPALMBEACH FL
2MIN
400 ADD'L ANYTME MIN
352 04/18 02:42P
INCOMING
1 MIN
CO ADM ANYTME MIN
353 04/18 03:43P
NEW YORK NY
2MIN
CO ADM ANYTME MIN
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
354 00/18 03 47P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
355 04/18 03 51P
NY ZONE I NY
4MIN
UNLIM MOBL TO MOBL
356 04/18 03.55P
INCOMING
3MIN
UNLIM MOBL TO MOBL
357 04/18 04.03P
NEW YORK NY
3MIN
400 ADD1 ANYTME MIN
358 04/18 04
12P■
NEW YORK NY
1 PAIN
UNLIM MOBL TO MOBL
359 04/18 04 1SP
2MIN
400 ADD1. ANYTME MIN
1 EVT 1.50 411 INFO
1.50
360 04/18 04.16P
NWYRCYZNOI NY
9MIN
400 ADD1 ANYTME MIN
361 00/18 04.28P
INCOMING
3MIN
UNLIM MOBL TO MOBL
362 04/18 04.33P
NEW YORK NY
3MIN
400 ADD1 ANYTME MIN
363 04/18 0437P
NEW YORK NY
1 MIN
400 ADD1 ANYTME MIN
364 00/18 04 47P
INCOMING
I MIN
400 ADD1 ANYTME MIN
365 00/18 04 58P
NEW YORK NY
1 /AIN
UNLIM MOBL TO MOBL
366 00/18 04 43P
NEW YORK NY
2/AIN
400 ADD1. ANYTIME MIN
367 00/18 07 43P
NEW YORK NY
1 /AIN
EARLY EVENING NWKND
368 00/18 07 47P
NY ZONE I NY
1 /AIN
EARLY EVENING NWKND
369 00/18 07 47P
NCOMING
5/AIN
EARLY EVENING NWKND
370 00/18 08 7P
NCOMING
1 /AIN
EARLY EVENING NWKND
371 00/19 08 58A
NCOMING
1 /AIN
400 ADD'L ANYTME MIN
372 00/19 09 7A
NCOMING
3 /AIN
400 ADD'L ANYTME MIN
373 04/19 09 1A
NCOMING
3MIN
UNLIM MOBL TO MOBL
NCOMING
1 /AIN
400 ADD1 ANYTME MIN
375 00/19 12.22P
NEW YORK NY
2/AIN
UNLIM MOBL TO MOBL
376 04/19 12 53P
NEW YORK NY
I LAIN
UNLIM MOBL TO MOBL
377 00/19 01.0BP
INCOMING
2MIN
400 ADD1. ANYTIME MIN
378 00/19 01,3IP
NEW YORK NY
2MIN
400 ADM. ANYTME MIN
379 00/19 02.34P
INCOMING
1 /AIN
400 ADM. ANYTME MIN
380 00/19 02 53P
INCOMING
2MIN
400 ADM. ANYTIME MIN
381 00/19 02 55P
NEW YORK NY
2MIN
400 ADM. ANYTME MIN
382 00/19 03.08P
INCOMING
1 /AIN
400 ADM. ANYTME MIN
383 00/19 04.06P
NEW YORK NY
2MIN
400 ADM. ANYTME MIN
384 00/19 04 44P
INCOMING
2MIN
400 ADM. ANYTME MIN
385 00/19 04 47P
INCOMING
2MIN
400 ADM. ANYTME MIN
386 00/19 04 52P
INCOMING
I LAIN
400 ADM. ANYTME MIN
387 00/19 0603P
INCOMING
1 /AIN
400 ADM. ANYTME MIN
388 00/19 06.30P
NEW YORK NY
2MIN
400 ADM. ANYTME MIN
389 00/19 06.32P
NEW YORK NY
1 /AIN
400 ADM. ANYTME MIN
390 00/19 06.33P
MIAMI FL
1 /AIN
400 ADM. ANYTME MIN
391 00/19 06.36P
INCOMING
1 /AIN
400 ADM. ANYTME MIN
392 00/19 06.36P
MIAMI FL
1 /AIN
400 ADD1 ANYTME MIN
393 00/19 06.37P
INCOMING
1 /AIN
400 ADD1 ANYTME MIN
394 00/19 06 41P
INCOMING
2MIN
400 ADM ANYTME MIN
395 00/19 0700P
NEW YORK NY
I MIN
EARLY EVENING NWKND
396 00/19 07.O 1P
NEW YORK NY
I MIN
EARLY EVENING NWKND
397 00/19 07 OSP
NEW YORK NY
3MIN
EARLY EVENING NWKND
398 00/19 07 49P
INCOMING
27MIN
EARLY EVENING NWKND
399 00/19 08 17P
NEW YORK NY
1 MIN
EARLY EVENING NWKND
400 00/19 10 42P
NWYRCYZNOI NY
2MIN
UNLIMITED WWKND MIN
401 00/19 10 49P
NEW YORK NY
1 MIN
UNLIMITED WVVKND MIN
402 04/20 12 1OA
INCOMING
1 PAIN
UNLIMITED WVVKND MIN
403 00120 07 SSA
NEW YORK NY
1 /AIN
400 ADM. ANYTME MIN
404 00120 08 17A
NEW YORK NY
2MIN
400 ADM. ANYTME MIN
405
001200
INCOMING
1 /AIN
400 ADD'L ANYTME MIN
406
0931A
INCOMING
1 /AIN
400 ADD'L ANYTME MIN
407 04/20 10:09A
INCOMING
1 /AIN
400 ADD1 ANYTME MIN
408 04/20 10:10A
INCOMING
SPAIN
400 ADD1. ANYTME MIN
409 04/20 10:19A mobile UK
1 MIN
400 ADM. ANYTME MIN
1 MIN 0.28 ENH DISC INT DL
0.28
410 04/20 10:19A mobile UK
1 MIN
400 ADD1. ANYTME MIN
1 MIN 0.28 ENH DISC INT DL
0.28
411 04/20 1020A
INCOMING
1 MIN
400 ADD1 ANYTME MIN
1 EVT
CALL WAITING
412 04/20 1020A
INCOMING
MIN
400 ADD1 ANYTME MIN
413 01/20 02:56P
INCOMING
1 MIN
400 ADM ANYTME MIN
111 00120 03:42P
INCOMING
2MIN
400 ADM. ANYTME MIN
115 04120 05:14P
BROOKLYN NY
1 MIN
400 ADD1 ANYTME MIN
EFTA01657445
7 • angular ram,/ the bar
Account Number
Account Name
JEFFREY E EPSTEIN
Date of Invoice
May 03. 2005
Page 8 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
416
417
418
419
420
421
422
423
04120
04/20
[repeated 4 times]
04/21
[repeated 3 times]
06:31P
06:48P
07:38P
07:48P
10:32P
09:01A
09:29A
11:56A
424 04/21 12:17P
425 04/21 12:20P
426 04/21 12:45P
■
427 04/21 12:48P
428 04121 12:52P
429 04/21 03:43P
430 04121 03:44P
431 04121 03:45P
432 04121 04:15P
433 04121 06:20P
434 04121 07:22P
435 04/21 08:41P
436 04/22 08:48A
437 04/22 09:05A
438 04/22 09:14A
439 04/22 09:18A
440 04/22 09:23A
441 04/22 09:25A
442 04/22 09:27A
443 04/22 09:28A
444 04/22 09:31A
445 04/22 09:35A
446 04/22 09:39A
447 04/22 09:42A
448 04/22 09:52A
449 04/22 09:57A
450 04/22 10:01A
451 04/22 10:05A
452 04/22 10:11A
453 04/22 10:11A
454 04/22 10:19A
455 04/22 10:27A
456 04/22 10:33A
457 04/22 10:37A
458 04/22 10:40A
459 04/22 10:44A
460 04/22 10:56A
461 04/22 10:56A
462 04/22 11:04A
463 04/22 11:05A
464 04/22 01:43P
465 04/22 01:59P
466 04/22 02:03P
467 04/22 02:04P
468 04/22 02:20P
469 04/22 02:23P
470 04/22 02:27P
471 04/22 02:30P
472 04/22 02:32P
473 04/22 03:17P
474 04/22 03:18P
475 04/22 04:12P
476 04/22 05:08P
- Continued
Onty
Charge
Calls To
Used
Rate Description
Charge
INCOMING
2MIN
400 ADD'L ANYTME MIN
INCOMING
MIN
400 ADD'L ANYTME MIN
NEW
O
YORK NY
MIN
EARLY EVENING NANKND
INCOMING
MIN
EARLY EVENING NMKND
NEW YORK NY
MIN
UNLIMITED NNYKND MIN
INCOMING
MIN
400 ADM ANYTME MIN
QUEENS NY
MIN
UNLIM MOBL TO MOBL
INCOMING
MIN
400 ADM ANYTME MIN
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
NEW YORK NY
1 MIN
400 ADM. ANYTME MIN
NEW YORK NY
MIN
400 ADD'L ANYTME MIN
NWYR
MCNO1 NY
MIN
400 ADD'L ANYTME MIN
INCOMING
2MIN
400 ADD'L ANYTME MIN
INCOMING
MIN
400 ADD'L ANYTME MIN
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
NY ZONE 1 NY
2MIN
UNLIM MOBL TO MOBL
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
NEW YORK NY
MIN
EARLY EVENING NANKND
NEW YO
NY
INCOMING
RK
MIN
EARLY EVENING NIWKND
MIN
400 ADM ANYTME MIN
INCOMING
MIN
400 ADM ANYTME MIN
INCOMING
MIN
400 ADM ANYTME MIN
OUEENS NY
MIN
UNLIM MOBL TO MOBL
AU3UOUROUE NM
MIN
400 ADD'L ANYTME MIN
NEW YORK NY
2MIN
400 ADD'L ANYTME MIN
NY ZONE 1 NY
2MIN
400 ADM ANYTME MIN
INCOMING
YO
NY
MIN
400 ADM ANYTME MIN
MIN
400 ADD'L ANYTME MIN
EVT
CALL WAITING
MIN
400 ADM ANYTME MIN
EE
QUEENS N
MIN
UNLIM MOBL TO MOBL
NEWYORKZN1 NY
1 MIN
400 ADM ANYTME MIN
MARION OH
MIN
400 ADM ANYTME MIN
INCOMING
MIN
400 ADD'L ANYTME MIN
NEWYORICZNI NY
2MIN
400 ADD'L ANYTME MIN
NEWYORICNI NY
MIN
400 ADD'L ANYTME MIN
INCOMING
MIN
400 ADD'L ANYTME MIN
NEWCO
YORK NY
MIN
UNLIM MOBL TO MOBL
N
MING
3PAIN
400 ADD'L ANYTME MIN
NCOMING
MIN
400 ADM ANYTME MIN
NCOM
MIN
400 ADD'L ANYTME MIN
NCOMING
ING
MIN
400 ADM. ANYTME MIN
NCOMING
MIN
400 ADM. ANYTME MIN
NCOMING
7MIN
400 ADM. ANYTME MIN
I MIN
INCLUDED MINUTES
NCOMING
MIN
INCLUDED MINUTES
INCOMING
PAIN
INCLUDED MINUTES
EVT
CALL WAITING
QUEENS NY
MIN
UNLIM MOBL TO IAOBL
NEW YORK NY
MIN
UNLIM MOBL TO MOBL
INCOMING
MIN
UNLIM MOBL TO MOBL
NCOMING
MIN
INCLUDED MINUTES
NEW YORK NY
3 MIN
UNLIM MOBL TO MOBL
NCOMING
2MIN
UNLIM MOBL TO MOBL
EVT
CALL WAITING
NCOMING
MN
NCLUDED MINUTES
NCOMING
MN
NCLUDED MINUTES
NCOMING
AI N
NCLUDED MINUTES
NCOMING
MN
NCLUDED MINUTES
NCOMING
MN
NCLUDED MINUTES
NCOMING
AI N
NCLUDED MINUTES
INCOMING
MN
NCLUDED MINUTES
EVT
CALL WAITING
INCOMING
M N
NCLUDED MINUTES
NEW YORK NY
M N
NCLUDED MINUTES
VOICE USAGE FOR
- Continued
Number
Onty
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
477 04/22 05:14P
INCOMING
VAIN
INCLUDED MINUTES
478 04/22 05:17P
INCOMING
3PAIN
INCLUDED MINUTES
479 04/22 05:19P
NEWYORKZN1 NY
2PAIN
INCLUDED MINUTES
480 04/22 0520P
NEW YORK NY
I PAIN
INCLUDED MINUTES
481 04/22 052W
NEW YORK NY
1 PAIN
INCLUDED MINUTES
482 04/22 0522P
NEWYORKZN1 NY
1 MIN
INCLUDED MINUTES
483 04/22 0523P
NEW YORK NY
1 PAIN
INCLUDED MINUTES
484 04/22 0523P
NEWYORKZN1 NY
1 PAIN
INCLUDED MINUTES
485 04/22 0524P
NEW YORK NY
I PAIN
INCLUDED MINUTES
486 04/22 0525P
NEW YORK NY
I PAIN
INCLUDED MINUTES
487 04/22 0526P
NEWYORKZN1 NY
I PAIN
INCLUDED MINUTES
488 04/22 0526P
489 04/22 0527P
NEWYORIQN1 NY
NEW YORK NY
PAIN
I
INCLUDED MINUTES
UNLIM MOBL TO MOBL
490 04/22 05:33P
NEWYORKZN1 NY
I PAIN
INCLUDED MINUTES
491 04/22 05:34P
QUEENS NY
I PAIN
UNLIM MOBL TO MOBL
492 04/22 05:37P
NY ZONE I NY
I PAIN
INCLUDED MINUTES
493 041'22 05:41P
I PAIN
INCLUDED MINUTES
494 041'22 05:43P
INCOMING
3 PAIN
INCLUDED MINUTES
495 04/22 05A7P
NWYRCYZNOI NY
4 PAIN
INCLUDED MINUTES
496 04/22 06t6P
MARON OH
■
1 MIN
INCLUDED MINUTES
497 04/22 06:22P
LOSANGELES CA
2P.IIN
INCLUDED MINUTES
498 04/22 0625P
INCOMING
3PAIN
INCLUDED MINUTES
499 04/22 10:11P
NEW YORK NY
3 PAIN
UNLIMITED NJWKND MIN
EVT
MESSAGE RETRIEVAL
500 04/22 10:17P
ALBUOURQUE NM
2MIN
UNLIMITED NNVKND MIN
501 04/22 10:22P
NEW YORK NY
1 MIN
UNLIMITED WWKND MIN
1 EVT
MESSAGE RETRIEVAL
502 04/22 10:23P
ALBUOUROUE NM
1 MIN
UNLIMITED NNVKND MIN
503 04/23 09:59A
INCOMING
1 MIN
UNLIMITED WWKND MIN
504 04/23 04:54P
INCOMING
1 PAIN
UNLIMITED WWKND MIN
505 04/23 04:55P
INCOMING
SPAIN
UNLIMITED NNVKND MIN
506 04/23 08:19P
NEW YORK NY
2 PAIN
UNLIMITED WWKND MIN
507 04/23 08:23P
NEW YORK NY
1 PAIN
DROP CALL CREDIT
1 PAIN
UNLIMITED NJWKND MIN
508 04/23 08:25P
NEW YORK NY
1 PAIN
DROP CALL CREDIT
2 PAIN
UNLIMITED WWKND MIN
509 04/23 08:37P
INCOMING
I PAIN
UNLIMITED NNVKND MIN
510 04/23 0837P
NEW YORK NY
3PAIN
UNLIMITED WWKND MIN
511 04/23 08:41 P
INCOMING
1 MIN
UNLIMITED NNVKND MIN
512 04/23 11:06P
NEW YORK NY
2MIN
UNLIMITED WWKND MIN
1 EVT
MESSAGE RETRIEVAL
513 04/23 11:08P
NEW YORK NY
3MIN
UNLIMITED NNVKND MIN
514 04/24 12:05A
1 MIN
UNLIMITED WWKND MIN
1 EVT
MESSAGE RETRIEVAL
515 04/25 11:13A
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
516 04/25 11:26A
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
517 04/25 11 A8A
2PAIN
UNLIM MOBL TO MOBL
IEVT
MESSAGE RETRIEVAL
518 ckins 01AI P
INCOMING
2 PAIN
INCLUDED MINUTES
519 04/25 04:02P
CHNSTDSTCR VI
I PAIN
INCLUDED MINUTES
520 04/25 04:03P
CHTAIASTTHS VI
2MIN
INCLUDED MINUTES
521 ans 05:12P
NEW YORK NY
1 MIN
UNLIM MOM. TO MOBL
1 EVT
MESSAGE RETRIEVAL
522 04/25 05:13P
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
523 04/25 10:49P
NEW YORK NY
1 MIN
UNLIMITED WVVKND MIN
524 04/25 11:51 P
INCOMING
1 MIN
UNLIMITED WWKND MIN
525 04/26 12:04A
INCOMING
1 PAIN
UNLIMITED NNVKND MIN
526 04/26 12:10A
INCOMING
1 PAIN
UNLIMITED WVVKND MIN
527 04/26 091 3A
INCOMING
2MIN
INCLUDED MINUTES
528 04/26 09:40A
NN
EW
3P.IIN
INCLUDED MINUTES
529 04/26 09:45A
OYORK NY
Y ZONE 1
Y
2PAIN
UNLIM MOBL TO MOBL
530 04/26 11:46A
MARON OH
3PAIN
INCLUDED MINUTES
531 oans 11:50A
NEW YORK NY
1 MIN
INCLUDED MINUTES
532 04/26 11:52A
INCOMING
1 MIN
INCLUDED MINUTES
EFTA01657446
cingular sang the bar
Account Number
Account Name
JEFFREY E EPSTEIN
Date of Invoice
May 03. 2005
Page 9 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Onty
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
533 04/26 12:01P
WPALMBEACH FL
2MIN
NCLUDED MINUTES
534 04/26 12:08P
NEW YORK NY
3MIN
NCLUDED MINUTES
535 04/26 12:41P
INCOMING
1 MIN
NCLUDED MINUTES
536 04/26 01:20P
NEW YORK NY
1 MIN
NCLUDED MINUTES
537 04/26 01:33P
NEW YORK NY
1 MIN
NCLUDED MINUTES
538 04/26 01:34P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
539 04/26 02:06P
INCOMING
I MIN
NCLUDED MINUTES
540 04/26 02:06P
WPALMBEACH FL
1 MIN
NCLUDED MINUTES
541 04/26 02:07P
WPALMBEACH FL
1 MIN
NCLUDED MINUTES
542 04/26 02:07P
WPALMBEACA-I FL
1 MIN
NCLUDED MINUTES
543 04/26 02:21P
NEW YORK NY
3MIN
UNLIM MOBL TO MOBL
544 04/26 02:24P
RUTHERFORD NJ
1 MIN
NCLUDED MINUTES
545 04/26 02:25P
RUTHERFORD NJ
I MIN
NCLUDED MINUTES
546 04/26 02:26P
NEW YORK NY
3MIN
UNLIM MOBL TO MOBL
547 04/26 02:29P
BRIDGEPORT CT
2MIN
NCLUDED MINUTES
548 04/26 03:01P
INCOMING
2MIN
NCLUDED MINUTES
549 04/26 03:36P
NECOW YORK NY
3MIN
NCLUDED MINUTES
550 04/26 03:43P
IN
MING
1 MIN
NCLUDED MINUTES
551 04/26 03:47P
INCOMING
2MIN
NCLUDED MINUTES
552 04/26 03:53P
INCOMING
1 MIN
NCLUDED MINUTES
553 0426 04:10P
INCOMING
1 MIN
NCLUDED MINUTES
554 04,26 04:12P
INCOMING
3MIN
NCLUDED MINUTES
555 04/26 04:24P
INCOMING
1 MIN
NCLUDED MINUTES
556 04/26 04:40P
NEW YORK NY
1 MIN
NCLUDED MINUTES
557 04/26 04:43P
NEW YORK NY
I MIN
NCLUDED MINUTES
558 04/26 05:57P
WPALMBEACH FL
1 MIN
NCLUDED MINUTES
559 04/26 05:58P
WPALMBEACH FL
1 MIN
NCLUDED MINUTES
560 04/26 05:58P
INCOMING
1 MIN
NCLUDED MINUTES
EVT
CALL WAITING
561 04/26 06:00P
INCOMING
1 MIN
NCLUDED MINUTES
562 04/26 06:04P
INCOMING
4 MIN
NCLUDED MINUTES
563 0426 06:07P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
561 0426 06:15P
NEW YORK NY
6MIN
UNLIM MOBL TO MOBL
565 0426 06:21P
MARION OH
3MIN
INCLUDED MINUTES
566 0426 06:23P
NWYRCYZNO2 NY
2MIN
INCLUDED MINUTES
567 0426 06:25P
NEW YORK NY
3MIN
UNLIM MOBL TO MOBL
568 04,26 06:42P
TWINCITIES MN
SMIN
INCLUDED MINUTES
569 04/26 08:11P
NEW YORK NY
1 MIN
EARLY EVENING NWKND
570
571
04/26 08:12P
04/26 08:13P
NEW
O
YO
NY
INCMING
RK
1 MIN
EARLY EVENING NWKND
2MIN
EARLY EVENING NWKND
572 04/26 08:14P
NEW YORK NY
1 MIN
EARLY EVENING NWKND
573 04/26 08:15P
OUEENS NY
3MIN
EARLY EVENING NWKND
574 04/26 08:18P
■
NEW YORK NY
2MIN
EARLY EVENING NWKND
575 04/26 08:20P
NEW YORK NY
1 MIN
EARLY EVENING NWKND
576 04/26 08:54P
INCOMING
2MIN
EARLY EVENING NWKND
577 04/26 09:00P
NEW YORK NY
2MIN
UNLIMITED NWKND MIN
578 04/26 09:04P
INCOMING
I MIN
UNLIMITED NWKND MIN
579 04/27 06:45A
INCOMING
I MIN
INCLUDED MINUTES
580 04/27 07:18A
NEW YORK NY
1 MIN
INCLUDED MINUTES
581 04/27 07:59A
INCOMING
1 MIN
UNLIM MOBL TO MOBL
583 04/27 08:10A
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
583 04/27 08:11A
INCOMING
2MIN
UNLIM MOBL TO MOBL
584 04/27 08:25A
INCOMING
I MIN
INCLUDED MINUTES
585 04/27 08:26A
WPALMBEACH FL
I MIN
INCLUDED MINUTES
586 04/27 09:02A
WPALMBEACH FL
I MIN
INCLUDED MINUTES
587 04/27 09:03A
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
588 04/27 11:56A
NEW YORK NY
3MIN
UNLIM MOBL TO MOBL
EVT
MESSAGE RETRIEVAL
589 04/27 11:59A
NEW YORK NY
1 MIN
DROP CALL CREDIT
2MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
590 04127 12:08P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
591 04/27 12:14P
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
592 04127 12:15P
WPALMBEACH FL
1 MIN
INCLUDED MINUTES
593 04)27 02:30P
INCOMING
9MIN
UNLIM MOBL TO MOBL
VOICE USAGE FOR
- Continued
Number
Only
Item Date Time Called
Calls To
Used Rate
Charge
Description
Charge
594 04/27 02:43P
INCOMING
1 MIN
INCLUDED MINUTES
595 04/27 02:43P
INCOMING
1 MIN
INCLUDED MINUTES
596 04/27 03:16P
WPALMBEACH FL
2MIN
UNLIM MOBL TO MOBL
597 04/27 03:19P
WPALMBEACH FL
I MIN
INCLUDED MINUTES
598 04/27 0320P
WPALMBEACH FL
I MIN
UNLIM MOBL TO MOBL
599 04/27 032W
600 04/27 05:34P
NEWCOMINGORK
Y
NY
3MIN
M
INCLUDED MINUTES
INCLUDED MINUTES
601 04/27 06:34P
NCOMING
2MIN
INCLUDED MINUTES
602 04/27 06:38P
603 04/27 06:45P
NCCOMING
7/AIN
. IN
INCLUDED MINUTES
INCLUDED MINUTES
604 04/27 1025P
NCOMING
2MIN
UNLIMITED NWKND MIN
605 04/28 08:57A
606 04/28 09:06A
NCOMING
MN
2MIN
INCLUDED MINUTES
INCLUDED MINUTES
607 04/28 09:10A
608 04/28 09:48A
NCOMING
3/A
I
MIN
IN
INCLUDED MINUTES
UNLIM MOBL TO MOBL
609 04/28 10:59A
NCOMING
2MIN
INCLUDED MINUTES
610 04/28 11:17A
UNLIM MO& TO MOBL
611 04128 11:30A
NCOMING
1 MIN
INCLUDED MINUTES
612 04128 11:30A
NCOMING
3MIN
INCLUDED MINUTES
1 EVT
CALL WAITING
613 04128 11:35A
NCOMING
1 MIN
INCLUDED MINUTES
611 04128 11:36A
NCOMING
1 MIN
INCLUDED MINUTES
615 04128 11:56A
NCOMING
1 IN
INCLUDED MINUTES
616 04128 12:09P
NCOMING
2MIN
INCLUDED MINUTES
617 04128 12:54P
NEW YORK NY
2MIN
EVT
1
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
618 04/28 02:07P
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1
EV
MESSAGE RETRIEVAL
619 04/28 02:SOP
NEW YORK NY
1 MINT
1 EVT
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
620 04/28 03:03P
MARION OH
I MINI
INCLUDED MINUTES
621 04/28 03:14P
INCOMING
1 MIN
INCLUDED MINUTES
622 04/28 03:19P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
623 04/28 0320P
MARION OH
I MIN
INCLUDED MINUTES
624 04128 0325P
NWYRCYZNO2 NY
I MIN
INCLUDED MINUTES
625 04/28 04:15P
NEW YORK NY
1 PAIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
626 04/28 0525P
INCOMIN
3MIN
INCLUDED MINUTES
627 04/28 0638P
INCOMING
1 MIN
INCLUDED MINUTES
628 04/28 07:05P
NEW YORK NY
2MIN
EARLY EVENING NWKND
1 EVT
MESSAGE RETRIEVAL
629 04/28 08:01P
NEW YORK NY
1 MIN
EARLY EVENING NWKND
1 EVT
MESSAGE RETRIEVAL
630 04128 08:01P
NEW YORK NY
2MIN
EVT
1
EARLY EVENING NWKND
MESSAGE RETRIEVAL
631 owe 11:05P
INCOMING
3MIN
UNLIMITED NWKND MIN
632 04/28 1137P
NEW YORK NY
SMIN
UNLIMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
633 04/28 1137P
INCOMING
4 MIN
UNLIMITED NWKND MIN
1 EVT
CALL WAITING
634 04/29 10:39A
INCOMING
2MIN
INCLUDED MINUTES
635 04129 11:58A
INCOMING
1 MINI
UNLIM MOBL TO MOBL
636 04/29 12:04P
INCOMING
2MIN
INCLUDED MINUTES
637 04/29 1222P
INCOMING
5MIN
INCLUDED MINUTES
638 04/29 12:47P
WPALMBEACH FL
2MIN
INCLUDED MINUTES
639 04/29 01:38P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
640 04/29 01:53P
INCOMING
4 MIN
INCLUDED MINUTES
641 04/29 01:58P
NEW YORK NY
I MIN
INCLUDED MINUTES
642 04/29 01:59P
WPALMBEACH FL
I MIN
INCLUDED MINUTES
643 04/29 01:59P
WPALMBEACH FL
I MIN
INCLUDED MINUTES
644 04/29 02:03P
MAW FL
2MIN
INCLUDED MINUTES
645 04/29 02:05P
INCOMING
I MIN
UNLIM MO& TO MOBL
646 04/29 02:06P
WPALMBEACH FL
I MIN
INCLUDED MINUTES
647 04/29 02:12P
INCOMING
4 MIN
INCLUDED MINUTES
EFTA01657447
c ngu I a r rasiNg the oar
Account Number
Account Name
JEFFREY E EPSTEIN
Date of Invoice
May 03. 2005
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Ginty
Charge
Item Dale Time Called
Calls To
Used Rate Description
Charge
648 4/29 02:21P
INCOMING
SMIN
INCLUDED MINUTES
649 4/29 04:03P
INCOMING
UNLIM MOBL TO MOBL
650 4/29 05:08P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
651 4/29 05:11P
NY ZONE 1 NY
1 MIN
UNLIM MOBL TO MOBL
652 4/29 05:12P
NY ZONE 1 NY
MIN
UNLIM MOBL TO MO&
653 4/29 05:13P
INCOMING
1 MIN
INCLUDED MINUTES
654 4/29 05:30P
INCOMING
MIN
UNLIM MOBL TO MO&
655 4/29 05:41P
INCOMING
2MIN
INCLUDED MINUTES
1 EVT
CALL WAITING
656 4/29 05:43P
NY ZONE 1 NY
6MIN
UNLIM MOBL TO MOBL
657 4/29 05:50P
NWYRCYZNO2 NY
1 MIN
INCLUDED MINUTES
658 4/29 05:50P
WPALMBEACH FL
2MIN
INCLUDED MINUTES
659 4/29 05:55P
WPALMBEACH
FL
2MIN
INCLUDED MINUTES
660 4/29 06:02P
2MIN
INCLUDED MINUTES
661 4/29 06:41P
INCOMING
1 MIN
UNLIM MOBL TO MOBL
662
653
4/29 07:25P
NEW M
YO
NY
4/29 07:50P
INCO ING
RK
1 MIN
EARLY EVENING NWKND
SMIN
EARLY EVENING NWKND
664 4/29 09:19P
NEW YORK NY
1 MIN
UNLIMITED NIWXND MIN
1 EVT
MESSAGE RETRIEVAL
665 4/29 11:36P
INCOMING
1 MIN
UNLIMITED NIWKND MIN
666 4/29 11:37P
INCOMING
1 MIN
UNLIMITED NNVKND MIN
667 4/29 11:59P
NEWORLEANS LA
2MIN
UNLIMITED NNVKND MIN
668 4/30 12:16A
INCOMING
2MIN
UNLIMITED N/WXND MIN
669 4/30 12:36P
NEW YORK NY
1 MIN
UNLIMITED IWINKND MIN
1 EVT
MESSAGE RETRIEVAL
670 4/30 02:03P
INCOMING
2MIN
UNLIMITED N/WXND MIN
671 4/30 07:16P
INCOMING
1 MIN
UNLIMITED N/WXND MIN
672 4/30 07:17P
INCOMING
1 MIN
UNLIMITED N/WEND MIN
673 4/30 07:17P
CHTAMSTTHS VI
1 MIN
UNLIMITED N/WEND MIN
674 5/01 01:14P
NEW YORK NY
1 MIN
UNLIMITED NNVKND MIN
1 EVT
MESSAGE RETRIEVAL
675 5/01 02:08P
INCOMING
SMIN
UNLIMITED NNVKND MIN
676 5101 03:24P
OUEENS NY
2MIN
UNLIMITED NNVKND MIN
677 5/01 04:18P
NEWYORKZN1 NY
2MIN
UNLIMITED NIWKND MIN
678 5/01 04:20P
QUEENS NY
SMIN
UNLIMITED EVIAIKND MIN
679 5/01 05:25P
NEW YORK NY
2MIN
UNLIMITED NIIAIKND MIN
1 EVT
MESSAGE RETRIEVAL
680 901 05:26P
NEWYORKZN1 NY
16MIN
UNLIMITED NIWKND MIN
681 5/01 05:43P
NEW YORK NY
2MIN
UNLIMITED NIIAIKND MIN
682 5/01 06:00P
NY ZONE I NY
2MIN
UNLIMITED N/WEND MIN
683 5/01 06:01P
NWYRCYZNO1 NY
4 MIN
UNLIMITED IWWKND MIN
684 5/01 06:05P
NEW YORK NY
1 MIN
UNLIMITED NIWKND MIN
EVT
MESSAGE RETRIEVAL
685 5/01 06:05P
INCOMING
M
UNLIMITED NWKND MIN
EVINT
CALL WAITING
686 5/01 06:06P
NEW YORK NY
3MIN
UNLIMITED NNVKND MIN
687 5101 06:11P
NEW YORK NY
MIN
UNLIMITED NWKND MIN
EVT
MESSAGE RETRIEVAL
688 5/01 10:25P
NEW YORK NY
MIN
UNLIMITED NNVKND MIN
689 5/01 10:26P
NEW YORK NY
1 MIN
UNLIMITED N/WEND MIN
690 5/01 10:45P
NEW YORK NY
2MIN
UNLIMITED NNVKND MIN
691 5/01 11:02P
INCOMING
MIN
UNLIMITED NNVKND MIN
692 5/01 11:03P
INCOMING
SMIN
UNLIMITED N/WEND MIN
693 901 11:43P
NEW YORK NY
MIN
UNLIMITED IWWKND MIN
694 5/02 09:24A
NEW YORK NY
MIN
UNLIM MOBL TO M0B1
695 5/02 09:25A
MIAMI FL
2MIN
INCLUDED MINUTES
696 5/02 09:27A
NEW YORK NY
MIN
INCLUDED MINUTES
697 5/02 10:00A
INCOMING
3MIN
INCLUDED MINUTES
698 5/02 03:40P
NEW YORK NY
MN
UNLIM MOB TO MOBL
699 5/02 03:45P
INCOMING
MN
INCLUDED MINUTES
700 5/02 03:52P
NEW YORK NY
M N
UNLIM MOB TO MOBL
701 5/02 03:53P
NEW YORK NY
2M N
UNLIM MOB TO MOBL
702 5/02 03:55P
NY ZONE 1 NY
M N
UNLIM MOB TO MOBL
703 5/02 04:03P
INCOMING
M N
UNLIM MOB TO MOBL
704 5/02 04:22P
INCOMING
M N
UNLIM MOB TO MOBL
VOICE USAGE FOR
Number
Item Date Time Called
705 5/02 05.55P
706 5102 06:18P
707 5/02 0628P
708 ace 06MP
709 ace 07:17P
710 sce 07:19P
711 5102 08MP
712 ace 08:46P
713 5102 08:47P
714 5102 08:49P
TOTAL VOICE USAGE FOR
Calls To
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
MIAMI FL
NEW YORK NY
PTWASHIGTN NY
NEW YORK NY
- Continued
Ginty
Used Rate
23MIN
I MIN
3MIN
3MIN
35MIN
1 MIN
2MIN
2MIN
SMIN
Charge
Description
INCLUDED MINUTES
INCLUDED MINUTES
UNLIM MOBL TO MOBL
INCLUDED MINUTES
EARLY EVENING NWKND
[repeated 6 times]
Charge
9.01
ROAMER USAGE FOR
Number
WHILE IN BR VIRIGIN I - --
Charge
Item Date Time Called
Calls To
Ginty Used Description
Charge
04/15 10:50A
INCOMING
I MIN
INTL ROAMING VOICE
3.49
2 04/15 10:57A
INCOMING
I MIN
INTL ROAMING VOICE
3.49
3 04/15 10:58A
INCOMING
I MIN
INTL ROAMING VOICE
3.49
4 04/15 10:59A
INCOMING
2 MIN
INTL ROAMING VOICE
6.98
TOTAL ROAMER USAGE FOR
WHILE IN BR VIRIGIN I —
DATA USAGE FOR -
Item Date
Only Used
1 WIG
37 le
2 04/21
TOTAL DATA USAGE FOR MI=
TEXT: MULTIMEDIA MSGS FOR
Item Date
Time
Sent To/Revd From
104/03
09
2 04/03
12
3 04/04
05
5
4
041076
/0
OS
04
11
6 04107
08
8
7 04108
09
04108
11
10 0
9 04'08
8
o
Oaa
410
11 04109
09
12 04/09
10
13 04/09
11
14 04/10
15 04/10
16 04/10
17 04/10
18 04/10
1904/10
20 04/10
21 (N/11
2204/11
4
0
23 0/13
24 4/13
25 04113
26 04/13
27 04/13
28 04/14
29 04/14
43A
37P
06P
35A
01P
54P
00A
42A
58P
14P
43P
42P
11P
01.39A
10:44A
10:49A
02:34P
07:08P
07
10243A8P
Ot 20P
09 0
09 5P
4P
09 25P
09 3aP
1008P
09 45A
11 03P
Charge Description
INCLUDED IN PLAN MB
INCLUDED IN PLAN MB
Charge Description
100 INCL MSGS SENT
103 INCL MSGS SENT
100 INCL MSGS SENT
INTL TEXT MSG
100 INCL MSGS SENT
[repeated 7 times]
IOU INCL MSGS SENT
1C0 INCL. MSGS SENT
100 INCL. MSGS SENT
[repeated 7 times]
INTL TEXT MSG
100 INCL. MSGS SENT
[repeated 4 times]
100 INCL MSGS SENT
[repeated 4 times]
17AS
Charge
0.00
Charge
0.25
0.25
I
1111
11111 11111
IIIII IIII III
EFTA01657448
cingular rating the bar loll be r
Account Name
JEFFREY E EPSTEIN
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date of Invoice
May 03. 2005
Page 11 of 12
TEXT/MULTIMEDIA MSGS FOR
- Continued
Item Date
Time
Sent To/Floyd From
Charge Description
Charge
30 04114
11:05P
100 INCL MSGS SENT
31 04114
11:10P
100 INCL. MSGS SENT
32 04/15
II:04P
100 INCL. MSGS SENT
33 04/15
II:13P
100 INCL MSGS SENT
34 04/15
11:15P
100 INCL MSGS SENT
35 04115
1I:17P
100 INCL. MSGS SENT
36 04,15
11:19P
100 INCL. MSGS SENT
37 04,15
1120P
100 INCL. MSGS SENT
3804.16
I126P
100 INCL. MSGS SENT
3904116
09:54A
100 INCL. MSGS SENT
40 04/16
0223P
100 INCL. MSGS SENT
41 04/17
0951A
100 INCL. MSGS SENT
42 04117
0144P
100 INCL. MSGS SENT
43 04/17
02 IP
100 INCL. MSGS SENT
44 04/17
0214P
100 INCL. MSGS SENT
46 0017
03 20P
100 INCL. MSGS SENT
46 04119
03 38P
100 INCL. MSGS SENT
47 04/19
04 58P
100 INCL MSGS SENT
48 04/19
04 58P
100 INCL MSGS SENT
49 04/19
0816P
100 INCL MSGS SENT
50 04/19
08 2P
100 INCL MSGS SENT
51 04/19
08 29P
100 INCL MSGS SENT
5204/19
0834P
100 INCL MSGS SENT
53 04/19
1013P
100 INCL MSGS SENT
54 04/19
10.36P
100 INCL. MSGS SENT
55 04/19
10 41P
100 INCL. MSGS SENT
56 04/20
08 12A
100 INCL. MSGS SENT
5704/20
0753P
100 INCL. MSGS SENT
5804/20
0738P
100 INCL. MSGS SENT
5904/20
08:03P
100 INCL. MSGS SENT
6004/20
08:17P
100 INCL. MSGS SENT
61 04/20
0825P
100 INCL. MSGS SENT
62 04120
110IP
100 INCL. MSGS SENT
63 04121
12 36P
100 INCL. MSGS SENT
64 04121
06 SOP
100 INCL. MSGS SENT
65 04/21
07 28P
100 INCL. MSGS SENT
66 04+21
07 S5P
100 INCL MSGS SENT
67 04/21
0759P
100 INCL MSGS SENT
68 04/21
0809P
100 INCL. MSGS SENT
69 04/21
0813P
100 INCL. MSGS SENT
70 04/21
11 44P
100 INCL MSGS SENT
71 04/21
11 48P
100 INCL MSGS SENT
72 04/21
11 50P
100 INCL MSGS SENT
73 04/22
10 534
100 INCL. MSGS SENT
74 04122
12 53P
100 INCL. MSGS SENT
7504/22
0420P
100 INCL. MSGS SENT
76 04/24
12.26A
100 INCL. MSGS SENT
77 04/24
1149A
100 INCL. MSGS SENT
7804/26
0824P
100 INCL. MSGS SENT
7904727
01S3P
100 INCL. MSGS SENT
8004/27
08S2P
100 INCL. MSGS SENT
81 04,28
10 44A
100 INCL. MSGS SENT
8204,28
0826P
100 INCL. MSGS SENT
83 04/28
09 39P
100 INCL. MSGS SENT
84 04128
II 35P
100 INCL. MSGS SENT
85 04129
12 05A
100 INCL MSGS SENT
86 04129
10 36.4
100 INCL MSGS SENT
87 04129
10 36A
100 INCL MSGS SENT
88 04/29
12 40P
100 INCL MSGS SENT
89 04/29
10 SOP
100 INCL MSGS SENT
90 04/29
11 25P
100 INCL MSGS SENT
91 04/30
12 09A
100 INCL MSGS SENT
92 04/30
0126P
100 INCL MSGS SENT
93 04/30
0524P
100 INCL. MSGS SENT
94 04/30
07 48P
100 INCL. MSGS SENT
95 OM
01 56P
100 INCL. MSGS SENT
96 0501
04 11P
100 INCL. MSGS SENT
TEXT/MULTIMEDIA MSGS FOR
- Continued
Item Date
Time
Sent TNRevd From
Charge Description
Charge
97 05:01
00 47P
100 INCL. MSGS SENT
9805/01
10 24P
100 INCL. MSGS SENT
43P
100 INCL. MSGS SENT
100 05/02
03 59P
100 INCL. MSGS SENT
101 05/02
08 26P
100 INCL. MSGS SENT
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR
0.50
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges
Item Description
Service Dates
Charge
1 CALL WAITING
04/03105 • 05/02/05
0.00
2 TEXT MESSAGING PLAN - 0 MSGS
04/03105 • 05/02/05
0.00
3 CALLER ID
04/03105 • 05/02/05
0.00
4 VOICEMAIL
04/03/05 • 05/02/05
0.00
5 GSM AMERICA LOCAL $29.99
04/03/05 • 05/02/05
29.99
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 04/03/05 - 05/02/05
0.00
7 CALL FORWARDING
04/03/05 - 05/02/05
0.00
8 WORLDCONNECT
04/03/05 - 05/02/05
0.00
9 REGULATORY PROGRAMS FEE
04/03/05 - 05/02/05
1.75
10 DETAIL BILLING
04/03/05 - 05/02/05
200
Total Monthly Service Charges
31.74
Monthly Usage Charges
Item Description
1 INCLUDED MINUTES
Total Monthly Usage Charges
Ott-.
Charges
Item Description
1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges
Subscriber Government Fees and Taxes item Description
Charge
1 SALES TAX
3.00
2 TELECOM EXCISE TAX
1.17
3 NY CITY UTILITY G.R. SUR
0.65
4 ST WIRELESS COMM SURCHARGE
1.20
5 MCTD SURCHARGE
0.29
6 LOCAL WIRELESS SURCHARGE
0.30
Onty Used
28 MIN
Charge
0 00
0.00
Charge
LSD
1.of
EFTA01657449
7 ,< angular the bar
Account Number
Account Name
JEFFREY E EPSTEIN
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Subscriber Government Fees and Taxes - Continued
Item Description
Charge
7 FEDERAL TAX
1 0A
Total Subscriber Government Fees and Taxes
7.67
TOTAL CHARGES FOR
4042
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR
Number
Onty
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
I 04/13 03.30P
MORIARTY NM
2MIN
INCLUDED MINUTES
2 04/13 03 32P
MORIARTY NM
I MN
DROP CALL CREDIT
3 04/13 05 0IP
NEW YORK NY
I8MW
INCLUDED MINUTES
0 04113 05 58P
MORIARTY NM
3MW
INCLUDED MINUTES
5 04113 07 38P
NEW YORK NY
MON
INCLUDED MINUTES
TOTAL VOICE USAGE FOR
0.00
" 9" THIS SPACE INTENTIONALLY LEFT BLANK —*
Date of Invoice
May 03. 2005
Page 12 of 12 hIl II II iii IIIIIIII iiu II II iii IIIIIII
EFTA01657450
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