Case File
efta-efta01657581DOJ Data Set 10CorrespondenceEFTA Document EFTA01657581
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01657581
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
m••••
•=lb.
AT&T Wireless
JEFFREY E EPSTEIN
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Questions or Changes?
•
attwireless.com
•
Toll Free 1
•
611 from your wireless phone
•
TTY users • 1 866 ti-AWS•TTY
Date of Invoice: September 03, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
804.03
-804.03
0.00
0.00
879.45
879.45
Your billing cycle ended on September 02, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
186.68
Monthly Usage
537.48
Charges
0.00
Credits
0.00
Taxes. Surcharges & Regulatory Fees
155.29
Total Current Monthly Charges DUE UPON RECEIPT
879.45
TOTAL AMOUNT DUE
879.45
PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME. ON YOUR
PHONE FOR FREE!'
DOWNLOAD TODAY AND ENJOY 5 FREE' PLAY SESSIONS.
AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR
JUST $2.99/MONTH AND ENJOY OVER 4,000 MIND-BENDING
PUZZLES, LIVE HIGH-SCORE COMPETITIONS, AND MORE.
VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO.
'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS.
AT&T WIRELESS APPRECIATES YOUR BUSINESS il•a•• AT&T Wireless
Account Name: JEFFREY E EPSTEIN i.11..I.I.k.ili.lill
Please Return This Portion With Your Payment.
Use of service or parent of this invoice indicates agreement
with the General Terms and Conditions for wireless service.
ID
Yes, I want to enroll in REFT and have my monthly payments automatically deducted from the account on my endorsed check
(see reverse • signature required).
JEFFREY E EPSTEIN
10022 .522.01.1030 0000
Service #
Account
Note:
a
We Print on
Front and Back
El
Check here for change of address (see reverse)
Date Due
Total
Amount Due
Amount
Paid
UPON RECEIPT
879.45
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
000 0 0 000 0 0 000 0 0 000 0 01438118630000000087945?
EFTA01657581
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 AT&T Wireless. This authority will be effective
until I notify AT&T 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 attwireless.com/ocs 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: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1
• Sabias ue tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico o 1 desde cualquier telefono y oprime el ".
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully, Arrive Safely.
AT&T 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 $20.00 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 to
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:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
20002610000018716
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
'under Federal laws, your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0
licensed service area. Non.business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as their tax address.
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.
6.1 • 3G
Financial Account Holder Signature
Date
Email Address'
I do not wish to receive email notification of special offers available to AT&T Wireless customers.
EFTA01657582
P
Account Name
JEFFREY E EPSTEIN
MIN
Date of Invoice
September 03, 2004
AT&T Wireless
Page 3 of 12
APPLY NOW FOR THE AT&T UNIVERSAL CARD!
CALL 1
TODAY!
*ENJOY A GREAT LOW APR ON BALANCE TRANSFERS
*OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM
*ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS
*NO ANNUAL FEE CREDIT CARD
SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS
Detail of Payments - Thank You!
Item Description
Date Applied/Reversed Payment Amount
1 PAYMENT
01+24104
-804.03
Total of Payments
Current Subscriber Monthly Charges and Credits
111011.1.1.0110110
Total Current Monthly Charges
Charge
-804 OR
-804.03
Charge
879 45,
879.45
879.45
SUMMARY OF CURRENT ACTIVITY
Monthly Service Charges
Item Description
1 CALL WAITING
08103/04
2 AT&T TEXT MESSAGING
08103/04
3 CALLER ID
08103/04
4 EARLY EVENING
08103/04
5 ENH DISCOUNT INTL DIAL
08103/04
6 MULTIMEDIA MESSAGING $2.99
08103/04
7 AT&T VOICEMAIL
08103/04
8 MMODE/DATA SERVICE (4MB)
08103/04
9 NATIONAL PLAN $149.99
010104
10 THREE WAY CALLING
08/03104
11 REGULATORY PROGRAMS FEE
08/0104
12 VOICEDIAL SERVICE $3.99
08/0104
13 DETAIL BILLING
08/0104
14 DISCOUNTED INTERNATIONAL ROAMING
08/0104
Total Monthly Service Charges
Service Dates
Charge
09102/04
0.00
• 01102104
4.99
• 01'02104
0.00
• 01'02104
0.00
• 09102;04
3.99
• 09102;04
2.99
• 09102;04
0.00
• 09102/04
12.99
• 09102,04
149.99
- 09102,04
0.00
• 09102,04
1.75
• 09102,04
3.99
• 09/02,14
0.00
• 09/02,04
5.99
186.68
Monthly Usage Charges
Item Description
1 DISCOUNT INT'L ROAM
2 INTL ROAM TEXT MSG
3 UNLIMITED NIWKND MIN
4 MESSAGE RETRIEVAL
5 400 ADM_ ANYTME MIN
6 ENH DISC INT DL
7 EARLY EVENING NIWKND
8 UNLIM MOBL TO MOBL
9 CALL WAITING
10 100 INCL. MSGS SENT
1 I 411 INFO
12 INTL TEXT MSG
13 INCLUDED MINUTES
Total Monthly Usage Charges
Taxes, Surcharges and Regulatory Fees
Item Description
1 LOCAL WIRELESS SURCHARGE
2 MCTD SURCHARGE
3 FEDERAL TAX
4 TELECOM EXCISE TAX
5 SALES TAX
6 ST WIRELESS COMM SURCHARGE
7 UNIVERSAL CONNECTIVITY CHARGE
8 NY CITY UTILITY G.R. SUR
Total Taxes, Surcharges and Regulatory Fees
TOTAL CHARGES FOR
Onty Used
573 MIN
3 EVT
223 MIN
53 EVT
400 MIN
54 MIN
99 MIN
117 MIN
17 EVT
2 EVT
3 EVT
I EVT
101 MIN
Charge
518.07
1.50
0.00
[repeated 3 times]
13.41
0.00
[repeated 4 times]
4.25
0.25
0.00
537.48
Charge
020
6.22
23.07
2414
65.22
1.20
1958
14 A6
155.29
879.45
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR
Number
Item Date Time Called
Calls To
Onty
Used
Charge
Rate Description
Charge
08,03 09:38P
NEW YORK NY
1611N
UNLIMITED NWKND MIN
1 EVT
MESSAGE RETRIEVAL
2 00104 07:59A 447836747546 mottle UK
1 MIN
400 ADDL ANYTME MIN
1 MIN 0.28 ENH DISC INT DL
0.28
3 Ofl,04 08:00A 447836747546 mobile UK
3MIN
400 ADM ANYTME MIN
2MIN 0.28 ENH DISC INT DL
0.56
4 08104 II:54A
INCOMING
1 MIN
400 ADDL ANVTME MIN
08,04 12:17P
INCOMING
1 MIN
400 ADDL ANVTME MIN
6 08,04 02:00P
INCOMING
1 MIN
400 ADDL ANVTME MIN
7 08,04 02:13P
NVVYORCNO2 NV
1 MIN
400 ADDL ANYTME MIN
8 08104 02:20P
INCOMING
3MIN
400 ADDL ANYTME MIN
9 08104 03:03P
INCOMING
1 MIN
400 ADDL ANYTME MIN
10 08,04 04:08P
INCOMING
2 PAIN
400 ADDL ANYTME MIN
II 08,04 04:17P
INCOMING
4 MIN
400 ADDL ANVTME MIN
12 08,04 04:31P
NY ZONE 1 NY
1 MIN
400 ADDL ANYTME MIN
13 08,04 04:33P
LAKE WORTH FL
2MIN
400 ADDL ANYTME MIN
08,04 05:09P
INCOMING
1 MIN
400 ADDL ANYTME MIN
15 08,04 06:13P
INCOMING i MIN
400 ADDL ANYTME MIN
16 0804 0820P
INCOMING
3MIN
EARLY EVENING NIWKND
2000281000001870
EFTA01657583
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03. 2004
.•••••=•• AT&T Wireless
Page 4 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
11358i78i32
19 08/05 I0A9A
20 08/05 12$2P
21 0805 01:05P
22 0805 01A7P
23 08/05 01A7P
24 08/05 02:06P
25 0805 02:46P
26 08/05 02:53P
27 08/05 03:33P
28 0805 04
29 08/0
30 08/055 00
04
31 cops 04
32 08105 06
33 08/05 08
34 08/05 08
35 osios 08
36 08106 10
37 08/06 10
07P
40
II PP
45P
SOP
03P
18P
36P
OSA
55A
38 08106 11:23A
39 08/06 11.55A
40 08/06 02:0SP
41 08/06 02:06P
42 0806 02:07P
43 08,06 02:35P
44 0806 02:38P
45 08/06 03:42P
46 08/06 03:49P
47 08/06 03:57P
48 08/06 04:44P
49 08116 0538P
50 0806 06:07P
51 08/06 0628
52 0806 0652
53 08/06 0653
54 0806 07:09
55 08/06 07:09
56 08/06 07:12
57 0806 0720
58 08/16 07:24
59 0806 0725
8
60 08/06 07 26
D
61 08:06 08 00
62 0846 08 01
63 08:06 09 07
O
64 08:06 01 07
65 08.06 08 OIP
66 0806 1040P
- Continued
Only
Charge
Calls To
Used Rate Description
INCOMING
3MIN
400 ADM. ANYTME MIN
NEW YORK NY
1 MIN
UNLIM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
3MIN
UNLIM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
I
MIN
UNLIM M
RE RT IEVAL
EVT
MESSAG
I MIN
400 ADD'L ANYTME MIN
I EVT
CALL WAITING
1 MIN
400 ADD'L ANYTME MIN
2MIN
400 ADD'L ANYTME MIN
4MIN
400 ADD'L ANYTME MIN
4MIN 0.28 ENH DISC NT DL
4MIN
UNLM MOBL TO MOBL
1 ENT
MESSAGE RETRIEVAL
2MIN
400 ADD'L ANYTME MIN
SMIN
400 ADD'L ANYTME MIN
1MIN
400 ADD'L ANYTME MIN
SMIN
400 ADD'L ANYTME MIN
2MIN
400 ADD'L ANYTME MIN
1MIN 0.28 ENH DISC INT DL
1MIN
1MIN
2MIN
1MIN
1MIN
I EVT
3MIN
1 MIN
2MIN
1MIN
2MIN
2MIN
2MIN 0.38 ENH DISC INT DL
2MIN
400 ADM. ANYTME MIN
IMW 0.38 ENH DISC INT DL
NEW YORK NY
[repeated 4 times]
INCOMING
WPALMBEACH FL
INCOMING mobile UK
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
INCOMING mobile UK
WPALMBEACH FL
INCOMING
INCOMING
CHTAMSTTHS VI
NEW YORK NY
Toll Free CL
INCOMING
INCOMING
WPALMBEACH FL
WESTPLMBCH FL
EGYPT
EGYPT
NEW YORK NY
INCOMING
[repeated 3 times]
WPALMBEACH FL
WPALMBEACH FL mobile UK
CHTAMSTTHS VI
WPALMBEACH FL
NEW YORK NY mobile UK
CHTAMSTTHS VI
WPALMBEACH FL mobile UK
NY ZONE I NY
NY ZONE 1 NY
WPALMBEACH FL
WPALMBEACH FL
CHTAMSTTHS VI
WPALMBEACH FL
BROOKLYN NY motile BRA
EARLY EVENING NNVKND
EARLY EVENING WVVKND
EARLY EVENING NNVKND
400 ADD'L ANYTME MIN
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
40 AMYL ANYTTAE MIN
401 ADM. ANYTME MIN
CO ADM. ANYTME MIN
400 ADM. ANYTME MIN
400 ADD1. ANYTME MIN
400 ADD ANYTIME MIN
1EVT
MESSAGE RETRIEVAL
2MIN
400 ADM. ANYTME MIN
2MIN
400 ADD1. ANYTME MIN
3MIN
400 ADD1. ANYTIME MIN
I MIN
400 ADM ANYTME MIN
2MIN
400 ADM. ANYTME MIN
I MIN
400 ADC& ANYTME MIN
I MIN 028 ENH DISC INT DL
I MIN
400 ADM. ANYTME MIN
2MIN
400 ADM. ANYTME MIN
I MIN
EARLY EVENING NIWKND
2MIN
EARLY EVENING NNVKND
1 MIN 028 ENH DISC INT DL
2MIN
EARLY EVENING NIWKND
I MIN
EARLY EVENING NNVIeND
1 MIN
EARLY EVENING NNVKND
1 MIN 028 ENH DISC INT DL
I MIN
1 MIN
1MIN
1
MIN
1
I M
2MIN
EARLY EVENING NIWKND
EARLY EVENING NANKND
EARLY EVENING NANKND
EARLY EVENING Al/WKND
EARLY EVENING WVVKND
EARLY EVENING NIWKND
UNUMITED NWKND MIN
Charge
1.12
0.28
0.76
0.38
028
0.28
0.28
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
0.26
DL
0.52
67 08106 10:42P
NEW YORK NY
NYKND MIN
UNLIMITED
68 08/06 10:43P
69 08,/06 10:44P
WPALMBEACH FL
2/1N
WPALMBEACH FL il iEjVINT
MESSAGE RETRIEVAL
UNLIMITED NANKND MIN
UNLIMITED WWKND MIN
70 08,/06 11:08P
71 0806 11:10P
INCOMING
21.111
WPALMBEACH FL
MIN
UNLIMITED NNVKND MIN
UNLIMITED NIWKND MIN
72 0806 11:11P
WPALMBEACH FL
3MIN
UNLIMITED WWKND MIN
73 0807 09:18A
INCOMING
I MIN
74 08,07 0923A
INCOMING
I MIN
UNLIMITED NIWKND MW
UNLIMITED NANKND MN
75 08.07 0923A
INCOMING
76 08/07 0924A
INCOMING
UNLIMITED NANKND MIN
UNLIMITED NANKND MIN
III MIN
I N
NN
77 08107 09:25A
INCOMING
UNLIMITED NANKND MIN
78 08/07 11:19A
NEW YORK NY
1 MIN
UNUMITED NANKND MIN
1 EVT
MESSAGE RETRIEVAL
79 08/07 11:32A
INCOMING
2MIN
UNLIMITED NWKND MIN
80 08/07 II:50A
INCOMING
81 08/07 II:53A
Toll Free CL
41M
MINN
UNLIMITED NWKND MIN
UNLIMITED NWKND MIN
82 08107 12:02P
2MIN
TED NVKND MIN
1EVT 1.25411 INFO
1.25
83 08/07 12:57P
INCOMING
1MIN
UNLIMITED NWKND MIN
84 08/07 01:02P
INCOMING
1MIN
UNLIMITED NWKND MIN
85 08/07 01:14P
INCOMING
3MIN
UNLIMITED NIWKND MIN
86 08107 02:40P
INCOMING
87 0807 02:43P
NEW YORK NY
1 MIN
1MIN
UNLIMITED NANKND MIN
UNLIMITED IWINKND MN
1EVT
MESSAGE RETRIEVAL
88 0807 02:46P
NEW YORK NY
1MN
UNLIMITED NANKND MN
1ENT
MESSAGE RETRIEVAL
89 08/07 03:02P
WPALMBEACH FL
2MIN
UNLIMITED NANKND MIN
90 0807 03:05P
INCOMING
I MN
UNLIMITED NWKND MIN
91 08107 03:0SP
WPALMBEACH FL
I MIN
UNLIMITED NANKND MIN
92 08107 04:31P
INCOMING
I MIN
UNLIMITED NANKND MIN
93 08/07 04:32P
NEW YORK NY
I MIN
UNLIMITED WVVKND MIN
94 0807 04:34P
NEW YORK NY
1 MIN
UNLIMITED NIWKND MN
1 EVT
MESSAGE RETRIEVAL
WPALMBEACH FL
I MIN
95 0807 0737P
UNLIMITED NWKND MIN
96 08107 0929P mobile UK
1 MIN
UNLIMITED N:WKND MIN
ND
1 MIN 028 ENH DISC INT DL
0.28
97 0807 0930P mobile UK
MIN
4 MIN
UNLIMITED NWKND MIN
0.28 ENH DISC INT DL
1.12
INCOMING
21.1IN
98 0807 09:41P
UNLIMITED NNVKND MIN
99 0807 10:10P
INCOMING
I MIN
UNLIMITED NANKND MIN
100 0807 10:20P
INCOMING
101.1IN
UNLIMITED NNVKND MIN
101 08,08 10:46A
INCOMING
I MIN
UNLIMITED NNVKND MIN
102 0808 01:09P
LAKE WORTH FL
I MIN
UNLIMITED NANKND MIN
103 0808 02:39P
INCOMING
3MIN
UNLIMITED NNVKND MIN
104 0808 02:50P
INCOMING
105 0808 02:57P
INCOMING
SLEN
UNLIMITED NNVKND MIN
106 0808 03:56P
INCOMING
I LEN
UNLIMITED NNVKND MIN
107 0808 07:38P
NEW YORK NY
INN
UNLIMITED NANKND MIN
I EVT
MESSAGE RETRIEVAL
108 0808 09:12P
NEW YORK NY
2MIN
UNLIMITED NNVKND MIN
I EVT
MESSAGE RETRIEVAL
109 0809 09:31A
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
IEVT
MESSAGE RETRIEVAL
110 08,09 10:33A
INCOMING
2MIN
400 ADM ANYTIME MIN
111 08/09 12:14P
INCOMING
7MIN
400 ADD1. ANYTME MN
112 08/09 12:38P
NY ZONE I NY
8MIN
400 ADD1. ANYTME MN
113 08/09 12A6P
NY ZONE I NY
I MIN
400 ADM ANYTIME MIN
114 08/09 12A6P
NY ZONE I NY
I2MIN
400 ADD1. ANYTME MN
115 0809 01:16P
INCOMING
9MIN
400 ADD1. ANYTME MN
116 08109 03:19P
INCOMING
I MIN
400 ADM ANYTIME MIN
117 0809 03:54P
INCOMING
I MIN
400 ADM. ANYTME MN
118 0809 0429P
INCOMING
2MIN
400 ADD1. ANYTME MN
119 0809 04:35P
NEW YORK NY
2MIN
UNLIM MOBL TO MOBL
EFTA01657584
Account Name
Date of Invoice
JEFFREY E EPSTEIN
A
n N ber
DETAIL OF CURRENT ACTIVITY - CONTINUED
September 03, 2004
--------- AT&T Wireless
Page 5 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
120 08/09 04:49P
121 08/09 04:59P
122 08/09 06:25P
123 08/09 09:0
124 08/09 09:0
125 08/09 09:11P
126 08109 09
127 08/09 09
128 08109 09
129 08109 09
130 08109 09
131 08409 09
132 08109 09
133 08109 09
134 08/10 09
135 08/0 09:50A
136 08/10 09:52A
137 08/10 10:01A
138 08/10 10:15A
139 08/10 10:16A
140 08/10 12:349
141 08110 12:49P
142 08/10 12:56P
143 08/10 12:56P
144 08/10 01:10P
145 08/10 01:10P
146 08/10 01:10P
147 0&10 01:119
148 08/10 01:219 a
149 08/10 01:39P
ISO 08/10 01.48P
151 08/10 01 52P
152 08/10 02.02P
153 08/10 02.059
155 08/10 02
155 08/10 02
156 08/10 02
157 08/10 02
158 08/10 02
159 08/10 02
160 08/10 02
161 08/10 02
162 08/10 03
163 08/10 03
164 08/10 03
165 08/10 03
166 08/10 04
167 08/10 04
168 08/10 04
169 08/10 06
170 08/10 07
171 08/10 07
172 08/10 07
173 08/10 07
174 08/10 07
- Continued
Ditty
Calls To
Used R
EVT
NEW YORK NY
I 1 MN
IEVT
NWYRCYZNOI NY
15MN
INCOMING
2MIN mobile UK
1 MIN
1MIN mobile UK
3MIN
3MIN
NEW YORK NY
1MIN
1EVT
INCOMING
4MIN
WPALMBEACH FL
1 MIN
WPALMBEACH FL
1 MIN
WPALMBEACH FL
1MIN
WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
WPALMBEACH FL
NEW YORK NY
[repeated 5 times]
WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
NEW YORK NY
UK
NEW YORK NY
BROOKLYN Y
VVPALAIBEACNH FL
NEW YORK NY
[repeated 3 times]
Toll Free CL
NEW YORK NY
[repeated 4 times]
LOSANGELES CA
NEW YORK NY
NEW YORK NY
INCOMING
WPALMBEACH FL
NWYRCYZNOI NY
INCOMING
[repeated 5 times]
NEW YORK NY
TWINCITIES MN
NEW YORK NY
1 MIN
[repeated 4 times]
1EVr
2MIN
1 MIN
1 MIN
EVT
1 MIN
1 MIN
1 EVT
3MIN
1 MIN
[repeated 3 times]
Charge ate Description
MESSAGE RETRIEVAL
UNUM MOBL TO MOBL
MESSAGE RETRIEVAL
400 ADD'L ANYTME MIN
UNUM MOBL TO MOBL
UNUMITED WWKND MIN
0.28 ENH DISC INT DL
UNUMITED WWKND MIN
0.28 ENH DISC INT DL
UNUMITED WWKND MIN
MESSAGE RETRIEVAL
UNUMITED WWKND MIN
UNLIMITED WWKND MIN
[repeated 3 times]
UNUMITED WWKND MIN
UNLIMITED NIWKND MIN
UNLIMITED NIWKND MIN
UNUM MOBL TO MOBL
MESSAGE RETRIEVAL
400 ADD'L ANYTME MIN
400 ADD'L ANYTME MIN
UNLIM MOBL TO MOBL
MESSAGE RETRIEVAL
400 ADD'L ANYTME PAIN
UNUM MOBL TO MOBL
MESSAGE RETRIEVAL
UNLIM MOBL TO MOBL
UNLN MOBL TO MOBL
400 ADD'L ANYTME MIN
400 ADD'L ANYTIME MIN
1MIN
400 ADD'L ANYTME MIN
1 EVT
CALL WAITING
2MIN
UNUM MOBL TO MOBL
1MIN
400 ADD'L ANYTME MIN
1 EVT
CALL WAITING
1MIN
UNUM MOBL TO MOBL
8MIN
400 ADD'L ANYTME MIN
8MIN 0.06 ENH DISC INT DL
1MIN
2MIN
1 MN
2MN
2MIN
1MIN
[repeated 5 times]
3MIN
1MIN
1MIN
2MIN
1MIN
IOMIN
1MIN
1MIN
2MIN
SMIN
1MN
1 M
IMNN
400 ADD'L ANYTME MIN
400 ADD'L ANYTME PAIN
400 ADD'L ANYTME PAIN
400 ADD'L ANYTME MIN
[repeated 4 times]
UNUM MOBL TO MOBL
UNUM MOBL TO MOBL
400 ADD'L ANYTME MIN
400 ADD'L ANYTME MIN
UNUM MOBL TO MOBL
UNUM MOBL TO MOBL
400 ADD'L ANYTME MIN
400 ADD'L ANYTME MIN
400 ADD'L ANY
/AIN
400 ADD'L ANYTME MIN
[repeated 3 times]
EARLY EVENING WVVKND
EARLY EVENING NNVKND
EARLY EVENING NNYKND
EARLY EVENING ItNYKND
EARLY EVENING NNYKND
Charge
0.28
0.84
0.48
VOICE USAGE FOR
Number item Date Time Called
175 08/10 07:45P
176 08/10 07:469
177 08/10 07 49P
178 08/10 07.50P
179 08/10 07.519
180 08/10 07 519
181 08/10 09.019
182 08/10 11 029
183 08111 09 00A
184 08/11 09 04A
185 08/11 09 57A
186 08/11 10 7A
187 08/11 11 2A
1843 08/11 11 53A
189 08/11 11 SA
190 08/11 11 SA
191 08/11 1200P
192 08/11 12 05P
193 08/11 12 13P
194 08/11 12 20P
195 08/11 12:229
196 08/11 12:30P
197 08/11 12:319
198 08/11 12:329
199 08/11 12:329
200 08/11 12:349
201 08/11 01:12P
202 08/11 03:409
203 08/11 03:579
204 08/11 04:179
205 08/11 06:10P
206 08/11 06:119
207 08/11 06:40P
208 08/11 06.519
209 08/11 06 549
210 08/11 07.31P
211 08/1 07.32P
212 08/1 07 549
213 08/1 08169
214 08/1 08189
215 08/11 08 SP
216 08/11 10 OP
217 08/12 09 46A
218 08112 09 47A
219 08/12 09:48A
220 08/12 10:05A
221 08/12 10:12A
222 08/12 1037A
223 08/12 10:42A
224 08/12 10:46A
225 08/12 11:02A
226 08/12 11:03A
227 08/12 11:08A
226 08/12 11:14A
229 08/12 11:18A
230 08/12 11:25A
231 08/12 12:309
232 08/12 12:31P
233 08/12 12:329
•
- Continued
Onty
Calls To
NEW YORK NY
INCOMING
NEW YORK NY
[repeated 3 times]
TWINCITIES MN
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
[repeated 4 times]
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY mobile UK
NEW YORK NY
NWYRCYZNO1 NY
NEW YORK NY
NWYRCYZNOI NY
NY ZONE 1 NY
INCOMING
INCOMING
NEW YORK NY
INCOMING
INCOMING mobile UK
NEW YORK NY mobile UK
NEW YORK NY
INCOMING
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
NY ZONE 1 NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY mobile UK
NEW M
YO
NY
INCOMING
[repeated 3 times] mobile UK
INCOMING
LOSANGELES CA
LOSANGELES CA
OUEENS NY
NEW YORK NY
NY ZONE 1 NY
OUEENS NY
NEW YORK NY
NEW YORK NY
NWYRCYZNOI NY
Used R
3MIN
2MIN
1 EVT
MIN
1MIN
1MIN
2MIN
1MIN
[repeated 3 times]
3MIN
1MIN
1MIN
2MIN
2MIN
1MIN
4MIN
1MIN
[repeated 4 times]
1 lAIN
1MIN
[repeated 3 times]
3MIN
2MIN
1 EVT
1MIN
2MIN
8MIN
3MIN
1MIN
[repeated 5 times]
4MIN
1MIN
GUN
2MIN
1MIN
[repeated 5 times]
1i IIN
1MIN
9MIN
2MIN
1MIN
1MIN
2MIN
2MIN
1 MIN
1 MIN
2MIN
[repeated 3 times]
1 MIN
3MIN
1 MIN
[repeated 3 times]
Charge ate Description
EARLY EVENING WWKND
EARLY EVENING WWKND
CALL WAITING
EARLY EVENING WWKND
[repeated 4 times]
UNLIMITED NrWKND MIN
UNLIMITED NNYKND MIN
UNLIM MOBL TO MOBL
UNLIM MOBL TO MOBL
400 ADD'L ANYTME MIN
[repeated 8 times]
Charge
400 ADD'L ANYTME MIN
0.28 ENH DISC INT DL
0.28
400 ADD'L ANYTME MIN
UNLIM MOBL TO MOBL
400 ADD'L ANYTME MIN
[repeated 3 times]
CALL WAITING
400 ADM ANYTME MIN
UNLIM MOBL TO MOBL
400 ADM ANYTME MIN
400 ADM ANYTME MIN
400 ADD'L ANYTME MIN
0.28 ENH DISC INT DL
UNLIM MOBL TO MOBL
400 ADD'L ANYTME MIN
0.28 ENH DISC INT DL
UNLIM MOBL TO MOBL
400 ADM ANYTME MIN
EARLY EVENING WWKND
[repeated 6 times]
UNLIMITED NrWKND MIN
UNLIM MOBL TO MOBL
400 ADD'L ANYTME MIN
0.28 ENH DISC INT DL
400 ADD'L ANYTME MIN
[repeated 5 times]
0.28 ENH DISC INT DL
400 ADD'L ANYTME MIN
[repeated 3 times]
UNLIM MOBL TO MOBL
UNLIM MOBL TO MOBL
400 ADD'L ANYTME MIN
UNLIM MOBL TO MOBL
UNLIM MOBL TO MOBL
400 ADM ANYTME MIN
400 AWL ANYTME MIN
0.28
[repeated 3 times]
0.56
20002e3.0000011175
EFTA01657585
Account Name
JEFFREY E EPSTEIN
Date of Invoice
September 03. 2004
AT&T Wireless
Page 6 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time Called
234 08/12 12:35P
235 08/12 12:46P
236 08/12 12:46P
237 08/12 12:47P
236 08/12 12:50P
239 08/12 04:01P
240 08/12 04:01P
241 06112 04:01P
242 08/12 04:08P
243 08/12 05:30P
244 06112 05:56P
245 08/12 06:00
246 08/12 06:17
247 08/12 06:31
248 08/12 06:36
249 08/12 06:42
250 08/12 06:50
251 06112 06:55
252 08/12 06:59P
253 08/12 07:07P
254 08/12 0708P
255 08/12 07:11P
256 08/12 0723P
257 08/12 07:49P
258 08/12 08:02P
259 08/12 08:43P
260 08/12 0903P
261 013/22 05:48P
262 013/22 05:51P
263 013/22 05:58P
264 08/22 06:19P
265 01322 0623P
266 0872 0626P
267 0872 06:38P
268 08/22 06:39P
269 0822 06:42P
270 08/22 06:45P
271 01322 06:47P
272 0872 06:51P
273 013/22 06:51P
274 0822 06:56P
275 01322 0700P
276 08/22 0701P
277 08/22 07:10P
278 01322 07:54P
279 0822 08:26P
280 01323 11:10A
281 087311:11A
222 08/23 11:12A
283 01323 11:16A
284 013/23 12:12P
285 08/23 0220P
286 0873 0222P
287 08/23 0226P
288 0873 0227P
- Continued
Onty
Charge
Calls To
Used Rate Description
NCOMING
9MIN
400 ADM. ANYTME MIN
LOSANGELES CA
1 MIN
400 ADM. ANYTME MIN
LOSANGELES CA
1 MIN
400 ADM. ANYTME MIN
NEW YORK NY
3MIN
400 ADM. ANYTME MIN
TWINCITIES MN
1 MIN
400 ADD'L ANYTME MIN
TWINCITIES MN
1 MN
400 ADD'L ANYTME MIN
OUEENS NY
I MIN
4C0 ADDL ANYTME MIN
GARDENA CA
2MIN
4C0 ADM. ANYTME MIN
INCOMING
I MIN
400 ADD'L ANYTME MIN
NEW YORK NY
I MIN
400 ADD'L ANYTME MIN
NY ZONE 1 NY
2MIN
400 ADD'L ANYTME MIN
NCOMING
4 MIN
400 ADM. ANYTME MIN mobile UK
I MIN
400 ADM. ANYTME MIN
1 MIN 0.28 ENN DISC INT DL
INCOMING
MIN
UNLIMM. ANYTME MIN
NEW YORK NY
1 MIN
MOBL TO M081.
INCOMING
1 MIN
400 ADM. ANYTME MIN mobile UK
SMIN
400 ADM. ANYTME MIN
5MIN 0.28 ENN DISC INT DL mobile UK
3MIN
400 ADM. ANYTME MIN
MIN
0.28 ENN DIS NT DL
NWYRCYZNO2 NY
I MIN
4C0 ADMC . ANYTME MIN
2MIN
EARLY EVENING NWKND
BEVERLYHLS CA
2MIN
EARLY EVENING NWKND
NEW YORK NY
3MIN
EARLY EVENING N:WKND
NEWYORKZN1 NY
1 MIN
EARLY EVENING NWKND
INCOMING
1 MIN
EARLY EVENING NiWKND
INCOMING
1 MIN
EARLY EVENING NANKND
MORIARTY NM
1 MIN
EARLY EVENING NANKND
INCOMING
1 MIN
EARLY EVENING NiWKND
NWYRCYZNO2 NY
9MIN
UNLIMITED NWKND MIN
NEW YORK NY
1 MIN
UNLIMITED WVVKND MIN
1 EVT
MESSAGE RETRIEVAL mobile UK
1 MN
UNLIMITED NWKND MIN
1 MIN 0.28 ENN DISC INT DL mobile UK
I MIN
UNLIMITED NWKND MIN
I MIN 0.28 ENN DISC INT DL
INCOMING
4 MIN
UNLIMITED WWKND MIN
DELRAY BCH FL
I MIN
UNLIMITED WWKND MIN
NEW YORK NY
2MIN
UNLIMITED WVVKND MIN
1 EVT
MESSAGE RETRIEVAL
WPALMBEACH FL
3MIN
UNLIMITED NWKND MIN
INCOMING
3MIN
UNLIMITED NWKND MIN
1 EVT
CALL WAITING
WPALM8EACH FL
2MIN
UNLIMITED NWKND MIN
NY ZONE 1 NY
2MIN
UNLIMITED NWKND MIN
NCOMING
IMIN
UNLIMITED NWKND MIN
GERMANY
IMIN
UNLIMITED NWKND MIN
1 MIN 0.07 ENH DISC INT DL
Toll Free CL
5MIN
UNLIMITED WWKND MIN
Toll Free CL
I MIN
UNLIMITED NWKND MIN
WPALMBEACH FL
I MIN
UNLIMITED NWKND MIN
WPALMBEACH FL
2MIN
UNLIMITED NWKND MIN mobile UK
1 MIN
UNLIMITED WWKND MIN
I MIN 0.28 ENH DISC INT DL
NCOMING
16MIN
UNLIMITED NWKND MIN
INCOMING
3MIN
UNLIMITED WWKND MIN
INCOMING
1 MIN
4C0 ADM. ANYTME MIN
INCOMING
1 MIN
UNLIM MOBL TO MOBL
NEW YORK NY
2MIN
4C0 ADDL ANYTME MIN
INCOMING
2MIN
4C0 ADD'L ANYTME MIN
INCOMING
SMIN
CO ADD'L ANYTME MIN
NE
ZONEK NY
3MIN
CO ADM. ANYTME MIN
NY
1 NY
4 MN
4C0 ADD'L ANYTME MIN
NEW YORK NY
I MIN
4C0 ADDL ANYTME MIN
NEW YORK NY
3MIN
4C0 ADD'L ANYTME MIN
Charge
0.28
1.40
0.84
0.28
0.28
0.07
0.28
VOICE USAGE FOR
Number
Item Date Time Called
289 08,23 02:30P
290 0823 02:31P
291 08,23 03:33P
292 0823 03:57P
293 0823 04:06P
294 08,23 04:09P
295 08,23 04:39P
296 08,23 05:09P
297 08,23 05:22P
298 08,24 08:54A
299 08/24 09:00A
300 0824 1020A
301 0824 1028A
302 08/25 0524P
303 08,25 0527P
304 08,25 0520P
305 08,25 06:11P
306 08,25 0629P
307 08,25 06:40P
308 08,25 0658P
309 08,25 07:12P
310 08,25 07:16P
311 08,25 07:43P
312 08,25 07:43P
313 0825 09:00P
314 08,25 10:06P
315 08/26 1220P
316 08,26 02:11P
317 0826 02:15P
318 0826 0236P
319 08,26 0324P
320 08,26 03:40P
321 08/26 04:59P
322 08,26 05:41P
323 08,26 05:44P
324 08,26 06:48P
325 08,26 06:49P
326 08,26 062P
327 08,26 06S3P
328 08,26 0721P
329 08,26 0822P
330 08,26 08:44P
331 08,27 0920A
332 0827 10:46A
333 0827 12:44P
334 08/27 0321P
335 08/27 05:17P
336 08/27 0521P
337 08/27 0522P
338 0827 053P
339 0827 05:40P
340 08,27 05:48P
341 08,27 06:11P
342 08,27 06:13P
Calls To
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
INCOMING
OUEENS NY
WPALMBEACH FL
INCOM
NEW YORK NY mobile UK
INCOMING
NEW YORK NY mobile UK
NEW YORK NY
[repeated 3 times]
INCOMING
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
NCOMNG
TWINCITIES MN
NCOMNG
LAKE WORTH FL
NCOMNG
NCOMNG
NCOMING
[repeated 3 times]
NCOMNG
[repeated 3 times]
NEW YORK NY
WPALMBEACH FL
WILLOUGHBY OH
WPALMBEACH FL
INCOMING
WILLOUGHBY OH
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
OUEENS NY
OUEENS NY
INCOMING
WPALMBEACH FL
INCOMING
- Continued
Onty
Charge
Used Rate Description
2MIN
400 ADM. ANYTIME MIN
MIN
400 ADM. ANYTME MIN
I EVT
MESSAGE RETRIEVAL
I MIN
400 ADM. ANYTME MIN
I MIN
400 ADM. ANYTME MIN
2MIN
400 ADM. ANYTME MIN
3MIN
400 ADM. ANYTME MIN
I MIN
400 ADM. ANYTME MIN
I MIN
400 ADM. ANYTME MIN
I MIN 0.28 ENH DISC INT DL
3MIN
400 ADM. ANYTME MIN
I EVT 1.50411 INFO
I MIN
UNLIM MOB& TO MOBL
I MIN
UNLIM MOB& TO MOBL
I EV-I-
MESSAGE RETRIEVAL
I MIN
400 ADM. ANYTME MIN
I MIN 0.28 ENH DISC INT DL
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
I MIN
UNLIM MOBL TO MOBL
I ETI-
MESSAGE RETRIEVAL
I MIN
UNLIM MOBI. TO MOBL
I EVT
MESSAGE RETRIEVAL
9 MIN
400 ADM. ANYTME MIN
I MIN
400 ADD'L ANYTME MIN
I LAIN
UNLIM MOBL TO MOBL
I MIN
UNLIM MOBL TO MOBL
3NIIN
EARLY EVENING NWIND
I MIN
EARLY EVENING NWKND
I MIN
EARLY EVENING NWKND
MIN
EARLY EVENING NWKND
I MIN
UNLIMITED IsliWKND MIN
I MIN
UNLIMITED NIWKND MIN
2/AIN
400 ADM. ANYTME MIN
2 MIN
400 ADM. ANYTME MIN
5MIN
400 ADM. ANYTME MIN
I MIN
400 ADM. ANYTME MIN
2/AIN
400 ADM. ANYTME MIN
2MIN
400 ADM. ANYTME MIN
1 MIN
400 ADM. ANYTME MIN
I MIN
400 ADM. ANYTME MIN
I MIN
400 ADM. ANYTME MIN
2MIN
400 ADM. ANYTME MIN
I MIN
UNLIM MOBL TO MOBL
I MIN
400 AMYL ANYTME MIN
I MIN
400 ADM. ANYTME MIN
I MIN
EARLY EVENING NWKND
I MIN
EARLY EVENING NWKND
3MIN
EARLY EVENING NWKND
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
I MIN
UNLIM MOBL TO MOBL
I MIN
400 AMYL ANYTME MIN
3MIN
400 ADM. ANYTME MIN
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
VAIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
I MIN
400 ADM. ANYTME MIN
I EVT
CALL WAITING
I MIN
UNLIM MOB!. TO MOBL
3MIN
UNLIM MOBL TO MOBL
I MIN
400 ADM ANYTME MIN
2/AIN
400 ADDL ANYTME MIN
4 MIN
400 ADDL ANYTME MIN
Charge
0.28
1.50
0.28
EFTA01657586
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03, 2004 ber li.
— AT&T Wireless
Page 7 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number linty
Item Date Time Called
Calls To
Used R
Charge ate Description
Charge
343 08 27 06:16P
NEW YORK NY
1
UNLIM MOBL TO MOBL
E
MIN T
I V
MESSAGE RETRIEVAL
INCOMING
3MIN
400 ADD'L ANYTME MIN
345 08+27 06 34P
INCOMING
1MIN
400 ADD'L ANYTME MIN
346 08/27 07 1OP
CHTAMSTTHS VI
1 MIN
EARLY EVENING N,WKND
347 08/27 07 19P
INCOMING
1 MIN
EARLY EVENING NIWKND
348 08/27 07 2W
NEW YORK NY
2 MVTIN
EARLY EVENING NIWKND
1 E
MESSAGE RETRIEVAL
349 08127 07:49P
NEW YORK NY
1 MIN
EARLY EVENING N,WKND
I EVT
MESSAGE RETRIEVAL
350 08127 09:48P
NEW YORK NY
2MIN
UNLIMITED WWKND MIN
1 EVT
MESSAGE RETRIEVAL
351 08127 09:50P
NEW YORK NY
1EVT
1MIN
UNLIMITED WWKNO MIN
MESSAGE RETRIEVAL
352 08127 09:5W
NEW YORK NY
1EVT
1MIN
UNLIMITED NPNKNO MIN
MESSAGE RETRIEVAL
353 08127 09 54P
CHTAMSTTHS VI
1MIN
UNLIMITED NPNKND MIN
354
09 55P
TCR VI
1MIN
UNLIMITED NPAIXND MIN
355 08127 09 56P
QUEENS Y
1MIN
UNLIMITED WWKND MIN
356 08/28 09 11A
INCOMING
3MIN
UNLIMITED WWKND MIN
357 08128 10 03A
INCOMING
3MIN
UNLIMITED NWKND MIN
358 08128 1 I 56A
NY ZONE 1 NY
1 MIN
UNLIMITED NIWKND MIN
359 08128 1 I 58A
QUEENS NY
1 MIN
UNLIMITED NWKND MIN
360 08/28 1 t 59A
WPALMBEACH FL
I MIN
UNLIMITED NWKND MIN
361 08128 01 20P
INCOMING
1 MIN
UNLIMITED NANKND MIN
362 0828 04 23P
INCOMING
I MIN
UNLIMITED NIWXND MIN
363 08:28 04 32P
INCOMING
2MIN
UNLIMITED NIWXND MIN
364 08.28 06 03P
WPALMBEACH FL
I MIN
UNLIMITED WWXND MIN
365 08 28 06 04P
BROOKLYN NY
I MIN
UNLIMITED NPAIXND MIN
366 0828 06 1012
NCOMING
2MIN
UNLIMITED NM
MIN
367 0828 06 52P
NCOMING
1 MIN
UNLIMITED WWXND MIN
368 08+28 06 53P
NCOMING
I MIN
UNLIMITED NPAIXND MIN
369 0828 07 08P
NCOMING
1 MIN
UNLIMITED NIWKND MIN
370 0828 0710P
NCOMING
1 MIN
UNLIMITED NaNKND MIN
371 08.28 0717P
NCOMING
2MIN
UNLIMITED NINKND MIN
372 08:28 1024P
NCOMING
2MIN
UNLIMITED NWXND MIN
373 0829 12 01P
NCOMING
1 MIN
UNLIMITED NIWKND MIN
374 08+29 01 34P
QUEENS NY
2MIN
UNLIMITED
MIN
375 08+29 01 53P
NEW YORK NY
2MIN
UNLIMITED WWKND MIN
N
D
I EVT
MESSAGE RETRIEVAL
INCOMING
I MIN
UNLIMITED WWKNO MIN
377 08:29 03 32P
QUEENS NY
1 MIN
UNLIMITED WWKND MIN
378 08,29 03 46P
NY ZONE 1 NY
IOMIN
UNLIMITED NPAII<ND MIN
379 08.29 03 59P
OUEENS NY
1 MIN
UNLIMITED NIWKND MIN
380 08.29 03 69P
WPALMBEACH FL
I MIN
UNLIMITED NIWKND MIN
381 08.29 04 04P
WPALMBEACH FL
2MIN
UNLIMITED IMMO MIN
382 08.29 04 08P
INCOMING
4MIN
UNLIMITED NANKND MIN
383 08,29 05 03P
INCOMING
2MIN
UNLIMITED NIWKND MIN
384 0829 05 23P
INCOMING
6MIN
UNLIMITED NIWKND MIN
385 08.30 1013A
NEW ALBANY OH
2MIN
400 ADD'L ANYTME MIN
386 0820 1036A
INCOMING
1 MIN
400 ADD'L ANYTME MIN
387 0820 11 54A
Toll Free CL
3MIN
400 ADD'L ANYTME MIN
388 08130 1232P
INCOMING
I MIN
400 ADD'L ANYTME MIN
389 08130 01 27P
NEW YORK NY
I MIN
MOBL TO MO8L
1 EVT
MESA
MESSAGE RETRIEVAL
390 0820 01:27P
NEW YORK NY
I MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
391 0820 01:47P
1 MIN
400 ADD'L ANYTME MIN
I EVT 1.50 411 INFO
1.50
392 0820 01:48P
INCOMING
I MIN
400 ADD'L ANYFME MIN
1 EVT
CALL
WAITING
393 0820 0213P
INCOMING
2MIN
UNLIM MOBL TO MOBL
394 0820 02 20P
INCOMING
2MIN
400 ADD'L ANYTME MIN
395 0820 02 34P
NEW YORK NY
3MIN
UNLIM MOBL TO MOBL
I EVT
MESSAGE RETRIEVAL
396 0820 02:39P
INCOMING
1 MIN
400 ADD'L ANYTME MIN
VOICE USAGE
Item Date Time
FOR
Number
Called
- Continued
Onty
Charge
Calls To
Used Rate Description
Charge
397 0820 03 112
WPALMBEACH FL
2MIN
UNLIM MOBL TO MOB/
398 08+30 03 2P
WPALMBEACH FL
1MiN
400 ADD'L ANYTME MIN
399 08+30 03 3P
BROOKLYN NY
1MiN
400 ADD'L ANYTME MIN
400 0820 03 4P
NEW YORK NY
1miN
1EVT
MESSA
GEBL TO MOB/
RETRIEVAL
401 0820 03:15P
INCOMING
1MiN
UNLIM MOBL TO MOB/
402 0820 03:16P
NEW YORK NY
1miN
1EVT
MESSA
GEBL TO MOB/
RETRIEVAL
403 08+30 03:32P
INCOMING
1MiN
400 ADD'L ANYTME MIN
404 0820 04:19P
INCOMING
1 miN
400 ADD'L ANYTME MIN
405 0820 04:39P
NEW YORK NY
1MIN
400 ADD'L ANYTME MIN
406 0820 04:40P
UVINGSTON NJ
4 MIN
400 ADD'L ANYTME MIN
407 0820 05:09P
INCOMING
1 miN
400 ADD'L ANYTME MIN
408 0820 05:11P
OUEENS NY
2MIN
400 ADD'L ANYTME MIN
409 08+30 05:16P
NEW ALBANY OH
1 miN
400 ADD'L ANYTME MIN
410 08+30 05:55P
INCOMING
INCLUDED MINUTES
411 08+30 06:46P
INCOMING
1Mily
INCLUDED MINUTES
412 08+30 07:22P
NEW YORK NY
1/11N
EARLY EVENING NAYKND
I EVT
MESSAGE RETRIEVAL
413 08+31 II:11A
WILLOUGHBY OH
I MIN
UNLIM MOBL TO MOB/
414 08+31 II:12A
WILLOUGHBY OH
I MIN
UNLIM MOBL TO 1A084.
415 08+31 II:12A
WILLOUGHBY OH
2MIN
UNLIM MOBL TO MOBL
416 08+31 II:13A
INCOMING
1MIN
UNLIM MOBL TO MOB/
1EVT
CALL WAITING
417 08+31 11:41A
INCOMING
2MIN
UNLIM MOBL TO MOBL
418 08+31 01:31P
INCOMING
1MIN
INCLUDED MINUTES
419 08+31 02:12P
INCOMING
6MIN
INCLUDED MINUTES
420 08+31 02:23P
INCOMING
1MIN
INCLUDED MINUTES
421 08+31 03:2212
OUEENS NY
3MIN
INCLUDED MINUTES
422 08+31 03:25P
INCOMING
1MIN
INCLUDED MINUTES
1EVT
CALL WAITING
423 08+31 03:25P
INCOMING
1MIN
INCLUDED MINUTES
1EVT
CALL WAITING
424 08+31 03:26P
WPALMBEACH FL
1MIN
INCLUDED MINUTES
425 08+31 03:27P
NEW YORK NY
1MIN
INCLUDED MINUTES
426 0821 03:27P
WILLOUGHBY OH
2MIN
UNLIM MOBL TO MOB/
427 0821 03:30P
INCOMING
1MIN
UNLIM MOBL TO MOB/
428 0821 03:30P
WILLOUGHBY OH
1MIN
UNLIM MOBL TO MOB/
429 0821 03:31P
NEW YORK NY
4MIN
INCLUDED MINUTES
430 0821 03:36P
INCOMING
1MIN
INCLUDED MINUTES
431 0821 03:37P
WPALMBEACH FL
1MIN
INCLUDED MINUTES
432 0821 03:37P
INCOMING
1MIN
INCLUDED MINUTES
1EVT
CALL WAITING
433 0821 03:38P
INCOMING
1MIN
INCLUDED MINUTES
434 0821 04:08P
NEW YORK NY
4MIN
UNLIM MOBL TO MOB/
1EVT
MESSAGE RETRIEVAL
435 0821 04:15P
INCOMING
1MIN
INCLUDED MINUTES
436 0821 05:20P
NEW YORK NY
I MIN
UNLIM MOBL TO MOB/
1EVT
MESSAGE RETRIEVAL
437 0821 05 36P
NCOMING
1MIN
INCLUDED MINUTES
438 0821 05 7P
NCOMING
3MIN
INCLUDED MINUTES
439 0821 06 2P
NCOMING
2MIN
INCLUDED MINUTES
440 0821 06 47P
NCOMING
5 MIN
INCLUDED MINUTES
441
442 0821 07
09/01 08
9P
8A
NCOMING
NCOMING
1
1MIN
INCLUDED
NING NAYKND
MINUTES
443 09/01 12 07P
NCOMING
1MIN
INCLUDED MINUTES
444
445
09/01 01
09/01 02
P
44
7P
NCOMING
NCOMING
1
1 Mi N
UNLIM MOBL TO MOB/
INCLUDED MINUTES
446 09/01 04 OP
INCOMING
3MIN
INCLUDED MINUTES
447 09/01 05 31P
NEW YORK NY
2MIN
UNLIM MOBL TO MOB/
1EVT
MESSAGE RETRIEVAL
448 09/01 05:38P
NEW YORK NY
2MIN
INCLUDED MINUTES
449 09/01 05:45P
WPALMBEACH FL
1/MN
INCLUDED MINUTES
450 09/01 05:46P
NI COMING
5MiN
INCLUDED MINUTES
1 EVT
CALL WAITING
451 09/02 07:51A
INCOMING
2MIN
INCLUDED MINUTES
2000261000001876
EFTA01657587
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
September 03. 2004
AT&T Wireless
Page 8 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
452 09102 10:59A
INCOMING
2MIN
INCLUDED MINUTES
453 09/02 I2:34P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
454 09102 I2:38P
INCOMING
2MIN
INCLUDED MINUTES
455 09/02 I2:59P
NEW YORK NY
1MIN
INCLUDED MINUTES
456 09/02 01:13P
NEW YORK NY
MON
INCLUDED MINUTES
457 09/02 01:17P
OUEENS NY
2MIN
UNLIM MOBL TO MOBL
458 09/02 01:18P
WILLOUGHBY OH
1MIN
UNLIM MOBL TO MOBL
459 09/02 01:19P
WPALMBEACH FL
2MW
INCLUDED MINUTES
460 09/02 01:2IP
INCOMING
1MIN
INCLUDED MINUTES
1EVT
CALL WAITING
461 09/02 01:22P
NEW YORK NY
IKON
UNLIM MOBL TO MOBL
462 09/02 01:23P
NEW YORK NY
MON
INCLUDED MINUTES
463 09/02 01:27P
INCOMING
IKON
UNLIM MOBL TO MOBL
1EVT
CALL WAITING
464 09/02 01:28P
NEW YORK NY
MON
INCLUDED MINUTES
465 09/02 01:35P
INCOMING
2MIN
INCLUDED MINUTES
1EVT
CALL WAITING
466 09/02 01:37P
NEW YORK NY
1MIN
UNLIM MOBL TO MOBL
1EVT
MESSAGE RETRIEVAL
467 09/02 01:43P
INCOMING
3MIN
INCLUDED MINUTES
468 09/02 02:52P
INCOMING
2MIN
INCLUDED MINUTES
469 09/02 03:16P
INCOMING
4MIN
INCLUDED MINUTES
470 09+02 03:20P
INCOMING
6MIN
INCLUDED MINUTES
1EVT
CALL WAITING
471 09/02 03:25P
NEW YORK NY
2MIN
1EVT
MESSA
GEBL TO MO&
RETRIEVAL
472 09/02 03
NEW YORK NY
2MIN
INCLUDED MINUTES
473 09+02 03 54P
■
NEW YORK NY
2MIN
INCLUDED MINUTES
475 09
03 SP
NEW YORK NY
2MIN
INCLUDED MINUTES
475 09102 00 OP
INCOMING
1MIN
INCLUDED MINUTES
476 09102 07 2 27P
INCOMING
2MIN
EARLY EVENING N/WKND
477 09102 08 7P
INCOMING
WIN
EARLY EVENING N/WKND
478 09102 08 2P
INCOMING
1 MIN
EARLY EVENING NIWKND
TOTAL VOICE USAGE FOR
ROAMER USAGE FOR
Number
WHILE IN FRANCE ---
Charge
17.66
Item Date Time Called
Calls To
Only Used
Description
Charge
I 08/01 02:02P
NCOMING
I Il.N
DISCOUNT NT'L ROAM
0.89
2 08101 05:32P
NCOMING
1 MiN
DISCOUNT Nn. ROAM
0.89
3 08/02 00:58A
NCOMING
6 MIN
DISCOUNT Nn. ROAM
5.34
4 08/02 09:27A
NCOMING
1 MIN
DISCOUNT NT'L ROAM
0.89
5 08/02 11:54A
NCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
6 08/02 02:54P
INCOMING
6 MN
DISCOUNT NTL ROAM
5.34
7 08/02 0326P
NCOMING
2 MIN
DISCOUNT NTL ROAM
1.78
8 08/02 0330P
NCOMING
2 MIN
DISCOUNT NTL ROAM
1.78
9 08/02 03:39P
NCOMING
I MIN
DISCOUNT NTL ROAM
0.89
10 08/02 04:13P
NCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
II oar02 05:04P
NCOMING
1 MIN
DISCOUNT NT'L ROAM
0.89
12 08/02 06A1P
UK
I MN
DISCOUNT NT'L ROAM
0.89
13 08/02 07:10P
NEW YORK NY
3 MIN
DISCOUNT NTL ROAM
2.67
14 08/02 07:14P
■
NEW YORK NY
1 MIN
DISCOUNT NTL ROAM
0.89
15 08/02 07:15P
NEW YORK NY
2 MIN
DISCOUNT Nn. ROAM
1.78
16 08/02 07:17P
NEW YORK NY
1 MIN
DISCOUNT NTL ROAM
0.89
17 08102 07:29P
INCOMING
1 MIN
DISCOUNT Nit ROAM
0.89
18 08/02 07:40P
a
g
Ci
NEW YORK NY
5 MIN
DISCOUNT NTL ROAM
4.45
19 08/02 07:09P
OUEENS NY
1 MIN
DISCOUNT NTL ROAM
0.89
20 08002 08:04P
INCOMING
2 MIN
DISCOUNT NTL ROAM
1.78
21 08002 08:16P
NEW YORK NY
3 MIN
DISCOUNT INTL ROAM
2.67
22 08002 08:22P
INCOMING
1 MIN
DISCOUNT NIL ROAM
0.89
23 08/02 08:37P
WPALMBS
FL
1 MIN
DISCOUNT NTL ROAM
0.89
24 0842 08:01P
OUEEN
NYCH
EA
1 MIN
DISCOUNT NTL ROAM
0.89
ROAMER USAGE FOR
Number
Item Date Time Called
25 08102 08 48P
26 08102 09.40P
27 08102 09.50P
28 08102 09 53P
29 08102 09.53P
30 08102 10
31 08102 10
32 08/02 II
33 08/03 03
34 08/03 03
35 08/03 08
36 08/03 09
3 7 08103
38 08103 0099
39 08:03 09
16P
OOP
35A
51A
57A
OM
20A
2IA
27A
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
1 08/13 0
2 08/13 01
3 0811303
4 08/13 03
08/13 03
6 08:13 03
21P
36P
04P
12P
7P
5P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
2 08/03 09
3 08103 10
4 08/03 10
5 08/03 11
6 08/03 11
7 08/04 12
8 08/04 01
399
57P
se
7P
SOP
5A
OA
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
1 08/03 07:05P
2 08/03 07:12P
3 08/03 07:15P
4 08/03 07:18P
5 08/03 07:19P
6 08/03 07:19P
7 08/03 0720P
8 08/03 0720P
9 08/03 0721P
10 08/03 0722P
II 0S03 0722P
12 08/03 0723P
13 0803 0724P
Calls To
NEW YORK NY
NEW YORK NY
ASPEN CO
PO
PONEW YORK NY
ER
PORTUGAL
NEW YORK NY
[repeated 7 times]
Calls To
Onty Used
NEW YORK NY
3MIN
INCOMING
10 MIN
NEW YORK NY
8 MIN
NEW YORK NY
2MIN
INCOMING
3 MIN
NEW YORK NY
I MIN
WHILE IN FRANCE --- - Cont.
Calls To
NEW YORK NY
[repeated 3 times]
WPALMBEACH FL
WPALMBEACH FL
INCOMING
NEW YORK NY
INCOMING
INCOMING
QUEENS NY
AAN CT
QUEENS NY
QUEENS
NY
NY
UEENS NY
Only Used
Charge
Description
Charge
MIN
3 MIN
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
0.6879
2
3 MIN
DISCOUNT INTL ROAM
2.67
1 MIN
DISCOUNT INTL ROAM
0.89
2 MN
1.78
2MIN
DISCOUNT NTL ROAM
1.78
1 MIN
DISCOUNT NTL
TL
0.89
7 MIN
DISCOUNT N
ROAM
6.23
3MIN
DISCOUNT NTL ROAM
2.67
2MIN
2MIN
DISCOUNT
DISCOUNT NTLTL
ROAM
N
ROAM
1.78
1.78
1 MIN
DISCOUNT NTL ROAM
0.89
1 MIN
DISCOUNT NT
ROAM
0.89
1 MIN
1 MIN
DISCOUNT niscni INT NT1 ROAM
NTI ROAM
0.89
0 rie
WHILE IN FRANCE -
WHILE IN GERMANY ---
Charge
Description
DISCOUNT
[repeated 6 times]
WTI ROAM
N
NTL
TL ROAM
NTL ROAM
NTL ROAM
TL ROAM
68.53
Charge
2.67
8.90
7.12
1.78
2.67
0.89
24.03
WHILE IN GERMANY --
Calls To
INCOMING
1 MIN
INCOMING
1 MIN
INCOMING
I MIN
INCOMING
I MIN
I MIN
INCOMING
1 MIN
INCOMING
1 MIN
INCOMING
1 MIN
WHILE IN PORTUGAL ---
Charge
Only Used
Description
DISCOUNT
[repeated 8 times]
NN
R
M ROAM
TL OAM
M
N11 ROAM
Nil ROAM
NTL ROAM
NTL ROAM
TT1 ROAM
1 ROAM
Charge
0.99
[repeated 8 times]
7.92
WHILE IN PORTUGAL -
WHILE IN PORTUGAL ---
Charge
Onty Used Description
7 MIN
DISCOUNT INTL ROAM
3 MIN
DISCOUNT INTL ROAM
3 MIN
DISCOUNT INTL ROAM
1 MIN
DISCOUNT INTL ROAM
1 MIN
DISCOUNT INTL ROAM
1 MIN
DISCOUNT INTL ROAM
1 MIN
DISCOUNT INTL ROAM
1 MIN
DISCOUNT INTL ROAM
I MIN
DISCOUNT INTL ROAM
1 MIN
DISCOUNT INTL ROAM
1 MIN
DISCOUNT INTL ROAM
1 MIN
DISCOUNT NTL ROAM
1 MIN
DISCOUNT INTL ROAM
Charge
6.93
2.97
2.97
0.99
[repeated 10 times]
EFTA01657588
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
September 03. 2004
AT&T Wireless
Page 9 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
Number
Item Date Time Called
14 0843 07:25P
15 08/03 07:27P
16 08/03 07:27P
17 0843 07:33P
18 08103 07:33P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
1 08/16 II 01A
2 08/16 11.06.4
3 08116 11.51A
4 08/16 1202P 447836747546
5 08/16 12.15P
6 08/16 05.47P
7 08/16 06 00P
8 08/16 07.43P
10 08/16 08 16P
11 08/16 09 19P
12 08/16 09 4OP
13 08/16 09 4OP
14 08/16 09 40P
15 08/17 02 0W
16 08/17 02 07P
17 08/17 02 59P
18 08/17 02 59P
19 08/17 0304P
20 08/17 03 06P
21 08/17 03 08P I
22 08/17 04 03P
23 08/17 04 37P
24 08117 04 41P
25 08117 05 29P
26 08/17 0529P
27 08/17 052IP
28 08/7 0533P
29 08/17 0528P
30 08/17 05:40P
31 08/17 05:42P
32 08/17 05:46P
33 03/17 0727P
34 08/17 10.4IP
35 08/17 10 45P
36 08/18 02.18P
37 08/18 02.29P
38 08/18 02.41P
39 08/18 02.41P
40 08118 02 41P
41 08/18 02.41P
42 08118 02.44P
43 08,18 02 6P
44 08'18 02 6P
45 08+18 02 48P
46 08/18 02 SOP
47 08/18 03 40P
48 08/18 04 14P
49 08/18 04 14P
50 08/18 64 49P
51 08/18 C4 49P
52 08/18 06 57P
53 08/18 07 23P
WHILE
Calls To
NEW YORK NY
INCOMING
GARDENA CA
NEW YORK NY
IN PORTUGAL --- - Cont.
Charge
Onty Used Description
2MIN
DISCOUNT INTL ROAM
1 MIN
DISCOUNT INTL ROAM
5 MIN
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
1 MIN
DISCOUNT INTL ROAM
Charge
1.98
0.99
4.95
0.99
0.99
WHILE IN PORTUGAL —
32.67
WHILE IN UK
Calls To
Only Used
Charge
Description
Charge
FTLAUDERDL FL
3 MIN
DISCOUNT NTL ROAM
2.67
INCOMING
2 MIN
DISCOUNT NTL ROAM
1.78
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
UK
1 MIN
DISCOUNT NTL ROAM
0.89
INCOMING
2 MIN
DISCOUNT NTt ROAM
1.78
INCOMING
2 MIN
DISCOUNT INTL ROAM
1.78
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
INCOMING
2 MIN
DISCOUNT NTL ROAM
1.78
NEW YORK NY
2 MIN
DISCOUNT NTL ROAM
1.78
ALBUOUNRGUE NM
8 MIN
DISCOUNT NTL ROAM
7.12
INCOMI
2 MIN
DISCOUNT Nit ROAM
1.78
INCOMING
INCOMING
1 MIN
I MIN
DISCOUNT
DISCOUNT
INTL ROAM
NTL ROAM
0.89
0.89
NEW YORK NY
1 MIN
DISCOUNT NTL ROAM
0.89
INCOMING
2MIN
DISCOUNT NTL ROAM
1.78
NEW YORK NY
2MIN
DISCOUNT NTL ROAM
1.78
INCOMING
5 MIN
DISCOUNT NTL ROAM
4.45
NEW YORK NY
5 MIN
DISCOUNT NTL ROAM
4.45
NEW YORK NY
2 MIN
DISCOUNT NTL ROAM
1.78
WPALMBEACH FL
1 MIN
DISCOUNT Nil ROAM
0.89
UK
1 MIN
DISCOUNT Nil ROAM
0.89
INCOMING
2MIN
DISCOUNT NTL ROAM
1.78
INCOMING
1 MIN
DISCOUNT N71 ROAM
0.89
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
INCOMING
2MIN
DISCOUNT NT'L ROAM
1.78
NEW YORK NY
2MIN
DISCOUNT NTL ROAM
1.78
WPALMBEACH FL
1 MIN
DISCOUNT NTL ROAM
0.89
NEW YORK NY
4 MIN
DISCOUNT NTL ROAM
3.56
UK
2 MIN
DISCOUNT NTL ROAM
1.78
UK
2 MIN
DISCOUNT NT'L ROAM
1.78
GOLDEN CO
4 MIN
DISCOUNT NTL ROAM
3.56
UK
2 MIN
DISCOUNT NFL ROAM
1.78
INCOMING
5 MIN
DISCOUNT NTL ROAM
4.45
NEW YORK NY
I MIN
DISCOUNT NTL ROAM
0.89
INCOMING
6 MIN
DISCOUNT NTL ROAM
4.45
INCOMING
I MIN
DISCOUNT NTL ROAM
0.89
INCOMING
I MIN
DISCOUNT NTL ROAM
0.89
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
NEW YORK NY
1 MIN
DISCOUNT NTL ROAM
0.89
INCOMING
2 MIN
DISCOUNT N71 ROAM
1.78
NEW YORK NY
2 MN
DISCOUNT INTL ROAM
1.78
WPALMBEACH FL
1 MIN
DISCOUNT INTL ROAM
0.89
WPALMBEACH FL
1 PAIN
DISCOUNT INTL ROAM
0.89
NEW YORK NY
1 PAIN
DISCOUNT INTL ROAM
0.89
NY ZONE 1 NY
I MN
DISCOUNT INTL ROAM
0.89
Toll Free CL
2 MN
DISCOUNT INTL ROAM
1.78
INCOMING
2 MN
DISCOUNT INTL ROAM
1.78
INCOMING
1 MN
DISCOUNT INTL ROAM
0.89
NEW YORK NY
1 MIN
DISCOUNT INTL ROAM
0.89
NCOMING
2 MN
DISCOUNT INTL ROAM
1.78
NEW YORK NY
2 MIN
DISCOUNT INTL ROAM
1.78
INCOMING
1 MIN
DISCOUNT INTL ROAM
0.89
INCOMING
1 MIN
DISCOUNT INTL ROAM
0.89
ROAMER USAGE FOR
WHILE IN UK
Number
--- - Cont.
Charge
Item Date Time Called
Calls To
Only Used Description
Charge
54 08/18 07 23P
NY
1
DISCOUNT INTL ROAM
0.89
55 08/18 07.25P
INCOMING
1 MIN
DISCOUNT INTL ROAM
0.89
56 08/18 07.25P
NEW YORK NY
1 MIN
DISCOUNT INTL ROAM
0.89
57 08/18 07 26P
INCOMING
I MIN
DISCOUNT NM ROAM
0.89
58 08/18 07.26P
NEW YORK NY
1 MIN
DISCOUNT NTL ROAM
0.89
59 08/18 11 OW
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
60 08/19 04 02P
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
61 08/19 04 SOP
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
62 08/19 04 52P
INCOMING
I MN
DISCOUNT NTL ROAM
0.89
63 08/19 04 59P
WPALMBEACH FL
1 MN
DISCOUNT NTL ROAM
0.89
64 08/19 05 00P
WPALMBEACH FL
1 MN
DISCOUNT NTL ROAM
0.89
65 08/19 0501P
WPALMBEACH FL
1 MN
DISCOUNT NTL ROAM
0.89
66 08f19 05 02P
WPALMBEACH FL
1 MN
DISCOUNT Nil ROAM
0.89
67 08f19 05 03P
WPALMBEACH FL
1 MIN
DISCOUNT NTL ROAM
0.89
68 08f19 05 04P
NEW YORK NY
2MIN
DISCOUNT NTL ROAM
1.78
69 08/19 05 07P
COMPTON CA
3 MIN
DISCOUNT N71 ROAM
2.67
70 08/19 05 KIP
NEW YORK NY
3 MIN
DISCOUNT NT'L ROAM
2.67
71 02/19 05 I3P
U K
DISCOUNT NT'L ROAM
1.78
72 0699 0526P
INCOMING
2MIN
DISCOUNT N71 ROAM
1.78
73 0699 0527P
INCOMING
I MIN
DISCOUNT NT'L ROAM
0.89
74 0319 0527?
NEW YORK NY
I MIN
DISCOUNT NT'L ROAM
0.89
75 08,19 0528P
INCOMING
I MIN
D SCOUNT NT'L ROAM
0.89
76 08/9 0528P
NEW YORK NY
I MIN
D SCOUNT WM. ROAM
0.89
77 08/9 0529P
INCOMING
MIN
D SCOUNT igri. ROAM
0.89
78 0899 06:2915
NEW YORK NY
I MIN
D SCOUNT NTL ROAM
0.89
79 08/19 06:30P
NEW YORK NY
6 MIN
D SCOUNT NTL ROAM
5.34
80 08/19 05:48P
INCOMING
I MIN
D SCOUNT NTL ROAM
0.89
81 08/19 06:49P
INCOMING
I MIN
D SCOUNT NTL ROAM
0.89
82 08/19 0607P
NEW YORK NY
I MIN
D SCOUNT NTL ROAM
0.89
83 08/19 07.02P
INCOMING
1 MIN
D SCOUNT NTL ROAM
0.89
84 08/19 09 45P
INCOMING
2 MIN
D SCOUNT NTL ROAM
1.78
86 0EV20 08 40A
INCOMING
2 MIN
D SCOUNT NTL ROAM
1.78
86 0EV20 08 40A
NEW YORK NY
2 MIN
D SCOUNT NTL ROAM
1.78
87 08120 08 56A
INCOMING
5 MIN
D SCOUNT NTL ROAM
4.45
88 08120 10 52A
INCOMING
2 MIN
D SCOUNT NFL ROAM
1.78
89 08/20 10 53A
NEW YORK NY
2 MIN
D SCOUNT wri. ROAM
1.78
90 08/20 10 65A
OUEENS NY i MIN
D SCOUNT Nri. ROAM
0.89
91 08/20 12 30P
INCOMING
I MIN
D SCOUNT wri. ROAM
0.89
92 08/20 12 35P
INCOMING
3 MIN
D SCOUNT Nri. ROAM
2.67
93 08/20 02 59P
ALBUOUROUE NM
3 MIN
D SCOUNT Nit ROAM
2.67
94 08/20 03 02P
WPALMBEACH FL
2 MN
D SCOUNT NTL ROAM
1.78
96 08/20 03 04P
WPAUMEACH R.
2 MN
D SCOUNT NTL ROAM
1.78
96 08/20 03 30P
INCOMING
3 MIN
D SCOUNT N71. ROAM
2.67
97 08/20 03 33P
WPALMBEACH FL
1 MIN
D SCOUNT NTL ROAM
0.89
98 08/20 03 34P
WPALMBEACH FL
1 MIN
D SCOUNT NTL ROAM
0.89
99 08/20 03 3SP
NEW YORK NY
I MIN
D SCOUNT NTL ROAM
0.89
100 08/20 03 36P
NEW YORK NY
2 MIN
DISCOUNT NTL ROAM
1.78
101 08/20 04 58P
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
102 08/20 OS 26P
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
103 08/20 0529P
WPALMBEACH FL
1 MIN
DISCOUNT N71 ROAM
0.89
104 08/20 06MP
NEW YORK NY
1 MIN
DISCOUNT NT'L ROAM
0.89 lOS 08/20 06 35P
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
106 08/20 0635P
INCOMING
4 MIN
DISCOUNT NT'L ROAM
3.56
108 08120 05 SIP
INCOM
I MN
DISCOUNT NT'L ROAM
0.89
108 08/20 05 52P
EACH
IN
WPALMB
FL
1 MN
DISCOUNT ',in ROAM
0.89
109 08/20 05 5P
NEW YORK NY
1 MIN
DISCOUNT NTL ROAM
0.89
110 08/20 09
I 1 1 08/21 02
3P
06P
WPAIAMEACH FL
INCOMING
2MIN
DISCOUNT
DISCOUNT NTL ROAM
NTL ROAM
0.89
1.78
112 08/21 02 07P
INCOMING
2 MIN
DISCOUNT NTL ROAM
1.78
113 08/21 02 7P
NEW YORK NY
2MIN
DISCOUNT NTL ROAM
1.78
114 08/21 02 IOP
WPALMBEACH FL
1 MIN
DISCOUNT NT'L ROAM
0.89 8
115 08/21 02
116 08/21 02
1 P
13P
■
WPALMBEACH FL
WPALMBEACH FL
1 MIN
I MIN
DISCOUNT
DISCOUNT NTL ROAM
NT'L ROAM
0.89
0.89 8
117 08/21 02 23P
WPALMBEACH R.
WPALMBEACH FL
I MIN
1 MIN
DISCOUNT
DISCOUNT
NTL ROAM
NTL ROAM
0.89
0.89 S
119 08121 02:34P
INCOMING
1 MIN
DISCOUNT NTL ROAM
0.89
EFTA01657589
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
September 03. 2004
AT&T Wireless
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
Number
Item Date Time Called
120 08/2 02 UP
1210812 02 5P
122 08/2 025W
123 0812 0253P
12108/2 0254P
125 08/2 0256P
126 08/2 02S7P
127 08/2 02S8P
128 08/2 0120P
129 08/2 04:30P
130 08/2 00:34P
131 08/2 06:13P
132 08/2 06:57P
133 08/2 07:02P
134 0812 07:03P
135 0812 07:07P
136 08/2 07:09P
137 08/2 07:39P
138 08/2 07:50P
139 08/2 0750P
140 082 07S4P
141 08/2 10 SOP
142 08/2 10 SOP
143082 1051P
144 ow 11.19P
145 08/22 10 03A
146 0812 10.43A
147 08/2 1057A
148 0812 1058A
14908/221109A
150 08/22 11 10A
151 08/22 11a9A
152 08/22 12:15P
153 08.22 12S1P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
1 08/17 10S5P
2 08/18 05:07P
3 08/19 06:04P
4 08/19 06:04P
08/19 0703P
6 08/19 0703P
7 08/19 07:05P
8 08/20 03:14P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number , Item Date Time Called
8
1 08/14 06:25P 390553061302
8
2 08,15 12:48A
p
3 08,15 1 2:48A
4 08/15 2A9A
08/15 12:494
g
6 08115
12:5IA■
E.;
7 0815 12:52A
:I
8 0895 12:57A
Calls To
ITALY
INCOMING
NEW YORK NY
NY ZONE I NY
NY ZONE 1 NY
NY ZONE 1 NY
NEW YORK NY
NY ZONE 1 NY
WHILE IN UK --- - Cont.
Charge
Calls To
Description
INCOMING
UK
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
WPALMBEACH FL
INCOMING
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WESTPLMBCH FL
EACH FL
QUEENS
EACH
DELRAY BCH FL
INCOMING
INCOMING
NEW YORK NY
BROOKLYN NY
OUEENS NY
QUEENS NY
QUEENS NY
BROOKLYN NY
INCOMING
NEW YORK NY
UK
[repeated 3 times]
QUEENS NY
INCOMING
NEW YORK NY
WHILE IN UK —
Onty Used
Charge
1 MN
DISCOUNT INTL ROAM
0.89
1 MIN
DISCOUNT INTL ROAM
0.89
1 MIN
DISCOUNT INTL ROAM
0.89
2 MN
DISCOUNT INTL ROAM
1.78
2 MIN
DISCOUNT INTL ROAM
1.78
1 MIN
DISCOUNT INTL ROAM
0.89
1 MIN
DISCOUNT INTL ROAM
0.89
I MIN
DISCOUNT INTL ROAM
0.89
2 MIN
DISCOUNT INTL ROAM
1.78
2MIN
DISCOUNT INTL ROAM
1.78
1 MIN
DISCOUNT INTL ROAM
0.89
3 MIN
DISCOUNT INTL ROAM
2.67
5 MIN
DISCOUNT iimi. ROAM
1.45
1 MN
DISCOUNT Illn. ROAM
0.89
2 MIN
DISCOUNT INTL ROAM
1.78
1 MIN
DISCOUNT INTL ROAM
0.89
1 MN
DISCOUNT INTL ROAM
0.89
2 MN
DISCOUNT INTL ROAM
1.78
2 MIN
DISCOUNT INTL ROAM
1.78
2 MIN
DISCOUNT INTL ROAM
1.78
I MIN
DISCOUNT INT'L ROAM
0.89
I MIN
DISCOUNT INTL ROAM
0.89
I MIN
DISCOUNT INTL ROAM
0.89
3 MIN
DISCOUNT INTL ROAM
2.67
2 MIN
DISCOUNT INTL ROAM
1.78
3 MIN
DISCOUNT INTL ROAM
2.67
3 MIN
DISCOUNT INTL ROAM
2.67
1 MIN
DISCOUNT INTL ROAM
0.89
3 MIN
DISCOUNT INTL ROAM
2.67
1 MIN
DISCOUNT INTL ROAM
0.89
10 MIN
DISCOUNT INTL ROAM
8.90
1 MIN
DISCOUNT INTL ROAM
0.89
2MIN
DISCOUNT INTL ROAM
1.78
I MIN
DISCOUNT INT'L ROAM
089
203.86
WHILE IN UK ---
Charge
Calls To
Onty Used Description
DISCOUNT INT'L ROAM
DISCOUNT INT'L ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT INT'L ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DLACOI INT INTI ROAM
INCOMING
[repeated 3 times]
NEW YORK NY
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
WHILE IN UK —
I MIN
[repeated 4 times]
1 MIN
[repeated 3 times]
I MIN
WHILE IN ITALY ---
Charge
Description
DISCOUNT
[repeated 8 times]
Onty Used
6 MIN
2MIN
2MIN
1 MIN
I MIN
1 MIN
2 MIN
2 MIN
WTI ROAM
WTI ROAM
NTL
ROAM
Nil ROAM
NTL ROAM
[repeated 3 times]
Nit ROAM
Charge
0.89
[repeated 7 times]
A A9
7.12
Charge
5.34
1.78
1.78
0.89
[repeated 3 times]
1.78
1.78
ROAMER USAGE FOR
Number
Item Dale Time Called
9 08/15 11:35A
ID 08/15 II:35A
11 08/15 11:36A
12 08/15 12:05P
13 08/15 12:07P
14 08/15 12:12P
15 08/15 12:14P
16 08/15 12:17P
17 08/15 01:32P
TOTAL ROAMER USAGE FOR •
ROAMER USAGE FOR
Number
Item Date Tlme Called
1 08/03 04
2 08/03 04
3 08/03 04
4 08103 05
5 08.'03 05
56P
57P
58P
03P
14P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Dale Time Called
08/13 06
2 08/13 06
3 08/13 C4
4 08/13 07
08/13 07
6 08/13 07
7 08/14 12
39P
50P
58P
01P
01P
02P
25P
9 owls 0128P
10 08114 0129P
II Ofl/14 01 CP
12 08114 01.58P
13 08114 01.58P
14 08/14 02:00P
15 08/14 02:06P
16 08/14 03:15P
17 081t4 04:10P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR
Number
Item Date Time Called
08/03 02:51P
2 08/03 02:51P
3 08/03 02:59P
4 08/03 0323P
08/03 03:47P
6 08/03 03S1P
7 0803 04:PDIP
8 0803 00:12P
TOTAL ROAMER USAGE FOR
Calls To
QUEENS NY
NEW CANAAN CT
QUEENS
YO ANY
NEW YORK NY
WHILE IN ITALY --- - Cont.
Charge
Calls To
Onty Used Description
Charge
INCOMING
2 MIN
DISCOUNT INTL ROAM
1.78
NEW YORK NY
2 MIN
DISCOUNT INTL ROAM
1.78
ITALY
1 MIN
DISCOUNT INTL ROAM
0.89
Toll Free CL
1 MN
0.89
ITALY
6 MIN
DISCOUNT NTL ROAM
5.34
ITALY
3 MIN
DISCOUNT Nit ROAM
2.67
ITALY
1 MIN
DISCOUNT Nit ROAM
0.89
GERMANY
1 MIN
DISCOUNT Nit ROAM
0.89
INCOMING
3 MIN
DISCOUNT Nil ROAM
2 67
WHILE IN ITALY --
32.93
WHILE IN SPAIN ---
Charge
Onty Used
Description
1 MIN
DISCOUNTI
1 MIN
DISCOUNT
4 MIN
DISCOUNT
1 MIN
DISCOUNT
4 MIN
DISCOUNT
WHILE IN SPAIN —
Calls To
INCOMING
[repeated 4 times]
NEW YORK NY
INCOMING
INCOMING
ITAALY
LY
IT
ITALY
FTLAUDERDL FL
Toll Free CL
[repeated 3 times]
INCOMING
ITALY
(ARTY NM
WHILE IN ITALY —
Calls To
NWYRCYZNO1 NY
NEW YORK NY
NEW YORK NY
NEW CANAAN CT
NEW YORK NY
NEW YORK NY
INCOMING
QUEENS NY
WHILE IN ITALY ---
Charge
Onty Used Description
2 MIN
2 MIN
MIN
2
3 MIN
3 MIN
2MIN
1 MIN
1 MIN
2MIN
SMN
17 MIN
1 MIN
2 MIN
ISMIN
2 MIN
4 MIN
1 MIN
Charge
NTL ROAM
0.99
NTL ROAM
0.99
Nit ROAM
3.96
NTL ROAM
0.99
Nil ROAM
39$
10.89
DISCOUNT INTL ROAM
[repeated 4 times]
DISCOUNT tun ROAM
DISCOUNT
ROAM
DISCOUNT INTL ROAM
DISCOUNT NTL ROAM
DISCOUNT INTL ROAM
DISCOUNT [fun ROAM
DISCOUNT INTL ROAM
DISCOUNT INTL ROAM
DISCOUNT NTL ROAM
DISCOUNT INTL ROAM
[repeated 4 times]
WHILE IN SPAIN ---
Charge
Description
DISCOUNT INTL ROAM
[repeated 7 times]
DISCOUNT INT'L ROAM
Onty Used
1 MIN
3 MIN
20 MIN
I MIN
[repeated 4 times]
MIN
Charge
1.78
1.78
2.67
.
2.67
1.78
0.89
0.89
1.78
0.45
15.13
0.89
1.78
13.35
1.78
3.56
2 67
59.63
Charge
0.99
2.97
19.80
0.99
[repeated 5 times]
28.71
WHILE IN SPAIN -
EFTA01657590
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03. 2004
Account Number
.•••••••• AT&T Wireless
Page 11 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
ROAMER USAGE FOR
Number
Item Date Time Called
Calls To
Onty Used
08:19 04:27P
INCOMING
P MIN
TOTAL ROAMER USAGE FOR
WHILE IN UK —
TEXT/MULTIMEDIA MSGS FOR
Item Date
Time
Sent To/Rcvd From
Charge Description
Charge
1 08:02
II I5P
INTL ROAM TEXT MSG
0.50
30806
11 53P
INTL ROAM TEXT MSG
0.50
30806
03 46P
100 INCL. MSGS SENT
50&22
0529P
100 INCL. MSGS SENT
508.'22
01:42P
INTL ROAM TEXT MSG
0.50
608.'23
092iP
INTL TEXT MSG
O 04
TOTAL TEXTiMULTIMEDIA MS appil.
1.75
WHILE IN UK ---
Charge
Description
Charge
DISCOUNT INT' ROAM
174
1.78
- THIS SPACE INTENTIONALLY LEFT BLANK -
2000263.000001S7B
EFTA01657591
Account Name
Date of Invoice
JEFFREY E EPSTEIN
September 03. 2004
Account Number
.11•••
•1•11, AT&T Wireless
Page 12 of 12
THIS SPACE INTENTIONALLY LEFT BLANK ***
*" THIS SPACE INTENTIONALLY LEFT BLANK "'
EFTA01657592
Related 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.