EFTA Document EFTA01310283

P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 735.10 Payments Received -735.10 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? • cingular.can • Toll Free I 866 293.4634 • Gil from your wireless phone • TTY users - I 866 429-7TTI Date of Invoice: March 03, 2005 Balance Forward 0.00 Your billing cycle began on February 03, 2005 and ended on March 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 22.81 Charges 5.88 Credits 0.00 Government Fees and Taxes 37.93 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Yam Payment. Use of service or payment of this invoice indicates agreement with the Genera Terms and Conditions for wireless service. Yes. I want to enrol in REFT and have my monthly payments automaticaly deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #00000004381186301 w 2OOO245 02 AT 0317 "AUTO 7200302 12022.2122131.1030:030 LOH ILA! lllll II III IIII611111111111.1111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 253.30 Date Due Current Monthly Charges 253.30 Total Amount Due 253.30 253.30 Note: => We Print on Front and Back Service # 9178553363 Account # 0043811863 Check here for change of address (see reverse). Total Amount Due UPON RECEIPT 253.30 CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 00000000 0 0 0 0 0 0 0 0 0 0 0 0 4 3 8 1 1 8 6 3 0 0 00 0 0 0 0 2 5 3 3 0 7 CONFIDENTIAL Amount Paid SCNY_GM_00334463 EFTA_0O207167 EFTA01310283 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cingular.com/mvaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. ,Sablas que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 2CCO245000001757.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account- Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement an the top portion of this page. sign below and check the "REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' K ' I do not wish to receive email notification of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00334464 EFTA 00207168 EFTA01310284 cingtrilarthebar. ACCOUNT DETAILS Detail of Payments - Thank You! Item Desert))Uon Dale Applied Reversed 1 PAYMENT 0212305 Total of Payments Current Subscriber Monthly Charges and CiLi Subscriber Number Subscriber Name 9178553363 CAPAIJ term Cm Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Account Number 0043811863 Payment Amount 735.'.0 Charge 735 • -735.10 Charge 3r), 253.30 253.30 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINUED Ably Usage Charges - Continued Item Description 12 INTL ROAM TEXT MSG 13 INCLUDED IN PLAN MB Total Monthly Usage Charges I 1,024 IGlobyles (KB) = 1 Megabyte (MB) SUMMARY OF CURRENT ACTIVITY FOR (917)855-3363 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 02703M5 03/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 02103M5 03/02/1:15 4.99 3 CALLER ID 02/03/05 - 03/02/05 0.00 4 EARLY EVENING 02/03105 - 03/02/05 0.00 5 ENH DISCOUNT INTL DIAL 02/03105 - 03/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 02/03105 - 03102/05 2.99 7 VOICEMAIL OV03/05 03102/05 0.00 8 MMODEMATA SERVICE (4MB) 02103M5 03102/05 12.99 9 NATIONAL PLAN $149.99 02/03/05 - 06/02/05 149.99 10 THREE WAY CALUNG 021133105 - 03/02/05 0.00 11 REGULATORY PROGRAMS FEE 02/03/05 - 03/02/05 1.75 12 VOICEDIAL SERVICE $3.99 02/03/05 - 03/02/15 3.99 13 DETAIL BILLING 02103/05 06/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 02103/05 06/02/05 Total Monthly Service Charges 188.68 Monthly Usage Charges Ham Description 1 400 ADC& ANYTME MIN 2 CALL WAITING 3 UNLIM MOBL TO MOBL 4 411 INFO 5 MESSAGE RETRIEVAL 6 100 INCL MSGS SENT 7 UNLIMITED NANKND MIN 8 EARLY EVENING N/WKND 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES Onty Used 400 MIN 31 EVT 378 MIN 8 EVT 82 EVT 78 EVT 569 MIN 253 MIN 10 EVT 26 MIN 397 MIN Charge O.00 [repeated 3 times] 12.00 O.00 [repeated 4 times] 2.50 7.31 0.00 `,ter Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Hem Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 FEDERAL TAX 6.14 3 SALES TAX 17.58 4 NY CITY UTILITY G.R. SUR 4.28 5 ST WIRELESS COMM SURCHARGE 1.20 6 TELECOM EXCISE TAX 6.75 7 MCID SURCHARGE Lga Total Subscriber Government Fees and Taxes 37.93 TOTAL CHARGES FOR (917)855-3363 253.30 Only Used 2 EVT 7 KB Date of Invoice March 03. 2005 Page 3 of 14 Charge 1.00 0,Qa 22.81 Charge 3R4 5.88 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (917)855-3363 Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 1 02133 08:10A INCOMING 5 PAIN 400 ADD'L ANYTME MIN 2 02133 08:17A INCOMING 2MIN 400 ADD'L ANYTME MIN 3 02133 09:14A (606)552-2805 NY ZONE 1 NY 2MIN 400 ADD'L ANYTME MN 4 02,03 09:15A INCOMING 2MIN 400 ADD'L ANYTME MIN t EvT CALL WAIDNG 5 02,03 09:19A 646 286-7000 NEWYORKZNI NY I PAIN 400 ADD'L ANYTME MIN 6 02433 0920A 561 635-3454 WPALMBEACH FL 7 0203 09 21A 561 856.2974 PALM BEACH FL I MIN 400 ADD'L ANYTME MIN 8 02,03 09 22A 70 802-0061 MARION OH WIN 400 ADD'L ANYTME MIN 9 0203 09 31A 917 855-3363 NEW YORK NY IMIN UNLIM MOBL TO MOBL 10 02433 09 33A 440 289-6551 WILLOUGHBY OH 2MIN UNLIM 11081. TO MOBL II 02433 09.34A 800 463.3339 Toll Free CL AMIN 400 ADD'L ANYTME PAIN 12 02433 09.35A 440 2896651 WILLOUGHBY OH 1PAIN UNLN /A0I3L TO MOBL 13 02433 09.38A INCOMING 2MIN 400 ADM. ANYTME PAIN 14 02133 09.40A 01 289-6551 WILLOUGHBY OH 1PAIN UNLN /A0I3L TO MOBL 15 0203 09.4 A 91 855-3363 NEW YORK NY 2MIN UNLN MOBL TO MOBL 16 0203 09.4 A 17 0203 09.50A 18 02/03 1035A 91 91 868-6145 476-9463 OVEENS NY NEWYORKZN1 NY INCOMING 2MIN UNLIM MOBL TO MOB/ 2MIN 403 ADD1. ANYTME PAIN 11AN 003 ADD1 ANYTME MIN o_ 19 02/03 11:1 A 240 994-7856 ROCKVILLE MD VAN 000 ADDt ANYTME MIN 20 02/03 11:13A 440 289-6551 21 020311:1 A WILLOUGHBY OH INCOMING VAN UNLIM MOBL TO PACfIL WIN 400 ADM. ANYTME PAW tl 1EVT CALL WASTING 22 02103 12 A 440 289-6551 WILLOUGHBY OH VAN UNLIM MOBL TO MOBL 23 0203 11:33A 581 379-7824 WPALMBEACH FL 1 IAN UNLIM MOBL TO MOBL CONFIDENT AL SDNY_GM_00334465 EFTA_00207169 EFTA01310285 nx* cingular replg the bar Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED Page 4 of 14 VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge hem Date Time Called Calls To Used Rate Description 400 ADOI ANYTME MIN 24 0203 11:35A (914)555-1212 25 0203 11:37A 28 02,03 11:58A 27 02103 1204P 28 02103 12013P 29 0203 1229P 30 02103 12:54P (917)855-3363 31 02.0312:58P 32 C203 1259P (212)750-9895 33 MAE 01.01P INCOMING [repeated 5 times] NEW YORK NY INCOIANG NEW YORK NY NCOIANG 3111 1 EVI• NAN 1 EVT 81M4 2 NM 1 EVT 1 EVT HAN 1 MIN [repeated 4 times] 34 02133 01.01P NCOIANG 2MIN 35 0203 01:14P NEW YORK NY 36 02133 01:150 81 929-3683 GLENDALE TX 3MIN 37 0203 01:18P 17 855-3363 NEW YORK NY 2MIN 38 0203 iillill155-3383 0120P 286-7000 IEWYORKZN1 NY 1MIN 39 0203 01:20P INCOMING 2MIN 40 0203 01:220 NEW YORK NY IMIN 41 0203 /9917assms3 01:23P 561844-9658 WPALIABEACH FL 2MIN 42 020301:25P 1747/3-9463 NEWYORKIN1 NY 1MIN 43 0203 01:25P INCOMING 3MIN I EVT 44 02,03 01:28P INCOMING 26114 I EVT 45 0203 01:29P (917)478-9463 NEWYORKZNI NY VAN 46 0203 01:47P INCOMING 3IAN 47 0203 02:23P INCOMING I IAN 48 020302:31P INCOMING 1 IAN 49 02.03 02:50P 917 55-3363 NEW YORK NY 2IAN 50 02103 02:52P 917 769463 NEWYORKINI NY 2IAN 51 0203 02:56P 212772-3853 / NEW YORK NY 1 IAN 52 0203 02:57P 12249.1122 NEW YORK NY 1 MIN 53 0203 02570 INCOMING 2MIN 1 EVT 54 0203 55 0203 0259P (48)288-7000 03.02P NC NEWYORKZNI NY OIMIG 2MIN 3MIN 58 0203 03 070 (9171855-3383 NEW YORK NY 57 021)3 0320P (212)249-1122 NEW YORK NY 58 0203 0327P *COMING IKON 59 0203 03.55P (561)202-0188 WPALAIB EACH FL 1MIN 60 0203 03.560 INCOMING 2MIN 61 0203 D4.04P INCOMING 1MIN 6263 0203 04.080 INCOMING 2 MIN INCOMING 1MIN 84 2,03 04:14P NEWYORKIN1 NY INN 85 2,03 r1 288-7000 04:14P 12 750-9895 NEW YORK NY 3MIN 68 203 04:18P (11999171955.3363 NEW YORK NY IMN 87 2.03 04:19P INCOMING 1154 88 2,03 04:27P INCOMING I KM 89 02103 04:30P INCOMING INN 70 02.03 04A3P 21 925-3915 NEW YORK NY M 71 020304:50P 21 750-9895 NEW YORK NY 3151 72 0203 06:14P 91 855-3363 NEW YORK NY 2MIN 1 EVT 73 02103 0627P 240 994-7868 ROCKVILLE MD 1 MIN 74 02.'030627P 581 804-9849 WPALMBEACH Ft 1 MIN 75 0203 0628P 581 832-2222 WPALMBEACH Ft V 78 0203 06 47P 814 2013-3295 COLUMBUS OH M AIN 1 IN 77 0203 09.10P 814 206-3295 COLUMBUS OH HAIN 78 0203 0929P NCOIANG 2MIN 79 0203 09.58P *COMING 2MIN 80 0203 10.02P *COMING MIN 81 0203 10.04P (440)289-8551 WILLOUGHBY OH MIN 120 411 INFO UNLSA MOO. TO MOBL CALL WAITING 400 ADM. ANYTME MIN 400 ADD1 ANYTIME MIN 400 ADDL ANYTIME MIN CALL WAITING UNUMM. ANYTAIE MIN MEIBL TO MOGL 400 ADDL ANYTME MIN 400 ADM. ANYTME MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTME MIN UNLIM MOBL TO NOEL (MAIM MOBL TO MO& UNLIM MOBL TO NOEL 400 ADD1 ANYTIME MIN 400 ADD'L ANYTME MIN UNLIM MOBL TO MOBL 400 ADDL ANYTME IAN 400 ADDL ANYTIME IAN 4CAL 00 ADDI A ANYTME IAN L WAITING 400 ADOI ANYTME IAN CALL WAITING 400 ADDL ANYTUE IAN UNLAI MOBL TO NOEL 400 ADDI ANYTME MIN 400 ADOI ANYTIME MIN UNUMIACIEL TO MOBL 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTIME MIN 400 ADDI. ANY MIN CALL WMTNG 400 ADDL ANYTME MIN 400 ADD1 ANYTIME MIN UNLIMIAOBL TO NOEL 400 ADM- ANYTME MIN 400 AMYL ANYTME MIN 400 ADDL ANYTIME MIN 400 ADDL ANYTME MAIN 400 ADD'L ANYTME MN 400 ADDL ANYTME IAN 400 ANYTME NUN 400 ADDL ANYTME IAN UN ADOL ANYTME /AN UNUMMO8L TO Mall 400 ADDL ANYTME MN 400 ADDL ANYTME MN 400 ANYTIME MN 400 ADDL ANYTIME IAN 400 ADD'L ANYTME MIN UNUM MOBL TO NEEL MESSAGE RETRIEVAL 400 ADDt ANYTAIE MIN 400 ADDL ANYTME MIN 400 ADDY. ANYTME MIN 400 ADM. ANYTME MIN U4LI/ATED NNVKNO MIN UNLIWTED NWKND MIN UNMARKED NANKIN MIN UNLAATED WWKNO M N UM-IM TED NANKNO M N Charge LSO VOICE USAGE FOR (917)855-3363 - Continued Number hem Date Time Called 22 0203 10:17P (440)28943561 83 0203 10:230 (440)2890551 84 02103 10:29P 85 02,03 10:40P (931)832-2222 88 02,03 10:40P 87 0203 10:43P (240)994-7868 88 0204 07:13A 89 02104 07:15A 90 02A34 1004A 91 02/04 10:14A (917)855.3363 92 0204 1024A 93 02/04 10241 94 0934 1057A 95 0204 11:10A (917)855-3383 96 0204 11:11A (212)750-9895 97 0204 1127A 98 0204 12090 1931)635-3454 99 0204 12:16P (212)750-9895 100 0204 12:22P 101 0204 12:28P (561)691-1834 102 0204 12:45P 103 0204 12.540 104 0204 04:400 (917)855-3363 105 0204 05:110 106 0204 05:13P 9403)286-7000 107 0204 05:18P (561)2527629 108 0204 05:350 109 0204 OB.060 (917)8523383 110 0204 WOW VII 0204 07:080 112 0204 07:13P 113 0204 07:19P 114 0204 07:38P 115 0204 08:28P 1103 0204 08:340 117 0204 08:360 118 0204 08:39P 119 0204 0827P 120 0204 09:000 121 0204 09:050 122 0205 12:24A 123 02'05 02:14A 124 0205 11:31A 78I8 246-8837 788 246-8937 21 879-9386 425 487-2307 846 286-7000 111192O602 g 243A246-8607 46 286-7000 1 855-3383 125 0205 12.530 (917)8559363 NEW YORK NY 128 0205 02.540 INCOMING 127 02'05 07:27P (917)8559363 NEW YORK NY 128 0203 12.57A *COMING 129 0203 10.57A (917)855-3363 NEW YORK NY 130 0203 12.590 (917)855-3363 NEW YORK NY 131 0203 01.09P 132 0208 01220 133 0203 01:340 134 0203 01:530 135 0203 02.010 138 0208 02.02P (917)855-3363 9402864000 (917)2523383 CONFIDENTIAL Onty Charge Calls To Used Rate Description WILLOUGHBY OH 7MIN UNLIMITED NWKND WILLOUGHBY OH 1MIN UNLIMITED NWKND MIN INCOMING MIN UNLIMITED NWKND MIN WPALIABEACH FL I MIN UNUMITED NWKND MIN INCOMING 2MIN UNLIMITED NWKND MIN I EVT CALL WAITING ROCKVILLE MO 2154 UNLIMITED NWKNO /1.N INCOMING 1 IM4 UNLKI140/21. TO AIOBL INCOMING 1 INI uaudiacet TO MOBL INCOMING 2154 400 ADDL ANYTIME MIN NEW YORK NY HMV UNUM NOEL TO MOBL 1 EVT MESSAGE RETRIEVAL INCOMING 9MIN 400 ADDL ANYTME MIN INCOMNG INN 400 ADM. ANYTME MIN 'WOOING PAN UNUM MOBL TO MO&. NEW YORK NY 1 MIN UNLIM Wel TO mom 1 EVT MESSAGE RETRIEVAL NEW YORK NY 2MIN 400 ADM- ANYTME MIN *GOING HAIN UM-RA MOBL TO NOEL WPAUABEACH FL 1MIN OHM/A MOBL TO MO& NEW YORK NY 1MIN 400 ADDL ANYTME MIN *COMING 1MIN 400 ADM- ANYTME MIN WPALMBEACH FL MIN 400 ADDL ANYTME MIN *CAVI *COMING 114IN 400 ADDL ANYTME MIN NG 311114 400 ADDL ANYTME MIN NEW YORK NY 1MIN UNLIM MOBL TO MO& 1EVT MESSAGE RETRIEVAL *COMING 2MIN 400 ADDL ANYTME MIN NEWYORK/7Ni NY 5MIN 400 ADDL ANYTME MIN WPALMBEACH FL 2MIN 400 ADDL ANYTME MIN INCOMING 5MIN 400 ADDL ANYTME MIN NEW YORK NY 1MIN UNLIM MOBL TO MO& 1EVT MESSAGE RETRIEVAL INCOMING 1MIN 400 ADDL ANYTME MIN MIAMI FL 4MIN EARLY EVENNG NWKND MINN FL 3MIN EARLY EVENNG NWKND NEW YORK NY WIN EARLY EVENNG NWKND BELLEVUE WA 1MIN EARLY EVENNG NWKND NEWYORKZN1 NY 5MIN EARLY EVENNG NWKND *COMING 1MIN EARLY EVENNG NWKND GLENDALE TX MIN EARLY EVENNG NWKND NEWYORKZN1 NY 2MIN EARLY EVENNG NWKND INCOMING 2MIN EARLY EVENNG NWKND INCOMING 1MIN UNLIMITED NANKM3 MIN INCOMING 1MIN IMMURED NANKIN MIN MIAMI FL 1MIN UNMATED Nana] MIN NEWYORKZN1 NY WIN IMMURED WWKII3 MIN NEW YORK NY 1MIN IMMURED WWKAO MIN 1EVT MESSAGE RETRIEVAL 141114 UNLINKED NWKND MIN 1EVT MESSAGE RETRIEVAL 4MIN UNMATED NANKIN MIN 1MIN IMMURED NWKND MIN 1EVT MESSAGE RETRIEVAL SIAN UNLINKED NWKND MIN SIAN IMMURED NWKND MIN 1EVT MESSAGE RETRIEVAL 311114 UNLINKED NWKND MIN 1EVT MESSAGE RETRIEVAL *COMING 1MIN UNMATED NARK MIN *COMING 1MIN IMMURED NMAND MIN NEW YORK NY 1MIN IMMURED NWKND MIN 1EVT MESSAGE RETRIEVAL NEWYORKZN1 NY 1MIN UNLINKED NANKIN MIN INCOMING 11.1114 UNMATED NANKKE MIN NEW YORK NY 1MIN IMMURED NANKIN MIN SDNY_GM_00334466 Charge EFTA_00207170 EFTA01310286 X cingplarmbir DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge I EYT MESSAGE RETRIEVAL 137 02/06 0220P (917)855.3363 NEW YORK NY 1MIN UNLMITED NWKND MIN 138 0206 022IP WPALMBEACH FL 1 MIN UNLIMITED N1M(ND MN r 611776-5679 139 02/06 0232P 561 8184361 WPALMBEACH FL 2MIN UNLIMITED NANKND MN 100 02/36 00:36P (917)855.1363 NEW YORK NY IMIN UNLAMTED NWKND MIN 1 EVT MESSAGE RETRIEVAL 101 02/36 06:55P (561)655.7626 WPALMBEACH FL IMIN UNLMITED N1M(ND MN 102 0206 09:35P (917)855-3363 NEW YORK NY 2MIN UNLAMTED N1M(ND MIN 1 EVT MESSAGE RETRIEVAL 103 02/07 1025A INCOMING IMIN UNLIM MOBL TO MOBL 104 02/07 10:54A INCOMING 1 MIN 400 ADD'L ANYTME MIN 145 0107 11:09A (212)753-9500 NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 106 02/07 II:12A INCOMING IMIN 400 ADD'L ANYTME MIN 107 02/07 II:16A (917)855-3363 NEW YORK NY 1 MIN UNLM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 108 02/07 11:18A 407836747546 mobile UK 3MIN 400 ADD'L ANYTME MIN 3MIN 0.28 ENH DISC NT DL 0.80 109 02/07 112IA (917)855-3363 NEW YORK NY 1 MIN UNLIIAMCI3) TO MOBL 1EVT MESSAGE RETRIEVAL 150 02/07 I122A (917)855-3363 NEW YORK NY 1 MIN DROP CALL CREDIT 2MIN UNLM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 151 02/07 1126A NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN I2121688-0310 152 02/07 II:30A 400 289-6551 WILLOUGHBY OH 1 MIN UNLM MOBL TO NOEL 153 02/07 II:32A 606 552-2805 NY ZONE 1 NY SMIN 400 ADM. ANYTME MIN 154 02/07 II:46A INCOMING 1 MIN UNLM met TO MOM 155 02/07 II:MA INCOMING 2MIN UNLM MOBL TO MOBL 156 02/07 II:50A (917)855-3363 NEW YORK NY 1 MIN UNLM MC)61. TO MOBL 1 EVT MESSAGE RETRIEVAL 157 02/07 II:53A INCOMING 1 MIN UNLM MOBL TO MOBL 158 02/07 II:55A INCOMING 2MIN UNLM MOBL TO NOEL 159 02/07 11:58A INCOMING 1 MIN 400 ADD'L ANYTME MIN 160 02/07 11:59A (561)308-0282 WPALMBEACH FL 1 MIN UNLM MOBL TO NOEL 161 02/07 12:00P (917)855-3363 NEW YORK NY 1 MIN UNLM MOBL TO MOBI. 1EVT MESSAGE RETRIEVAL 162 02/07 12D7P (212)750-9895 NEW YORK NY 2MIN 400 ADM ANYTME MIN 163 02(07 12:I1P INCOMING IMIN 400 ADM ANYTME MIN 160 02/07 I2:15P INCOMING 1 MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 165 02/07 12:I6P (917)855-3363 NEW YORK NY 3MIN UNLM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 166 02/07 12:16P INCOMING 3MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 167 02/07 01:09P INCOMING IMIN UNLM MOBL TO MOBL 168 02/07 02:13P INCOMING 2MIN 400 ADD'L ANYTME MIN 169 02/07 02:44P INCOMING 2MIN 400 ADM. ANYTME MIN 170 01'07 0325P (917)855-3363 NEW YORK NY 2MIN UNLM MOB) TO MOBL 1 EVT MESSAGE RETRIEVAL 171 02/07 03:54P (917)855-3363 NEW YORK NY IMIN UNLM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 172 02/07 0404P NCOMING 1 MIN UNLM MOBL TO Mom 173 02/07 0423P NCOMING I MIN 400 ADD'L ANYTME MIN 174 02/07 04:33P NCOMING 1 MIN UNLM MOBL TO MOBL 175 02/07 04:51P NCOAIING 1 MIN 400 ADD'L ANYTME MIN 176 02/07 04:53P NCOMING 1 MIN 400 ADM ANYTME MIN 177 02/07 05D5P NCOMING 2MIN 400 ADM ANYTME MIN 178 02/07 05D9P 614415-5001 OAHANNA OH 2MIN 400 ADM ANYTME MIN 179 02/07 05:I 1P GARDENA CA AMIN 400 ADM ANYTME MIN E310))702-0169 180 02/07 05279 305555-1212 IMIN 400 ADM ANYTME MIN 1EVT 1.50411 INFO 1.50 181 02/07 053IP (212)753-9500 NEW YORK NY IMIN 400 ADM ANYTME MIN 182 02/07 0534P (305)555-1212 SMIN 400 ADD'L ANYTME MIN 1EVT 1.50411 INFO 1.50 183 02/07 07:59P (917)855-3363 NEW YORK NY 2MIN EARLY EVENING NWKND 184 02/07 08:02P (917)855-3363 NEW YORK NY 1 MIN DROP CALL CREDIT Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03.2005 Page 5 of 14 VOICE USAGE FOR (917)855-3363 - Continued Hem Number Date Time Called Calls To Onty Used Rate 1MIN Charge Description Charge EARLY EVENING NSAIKNO 185 0007 08 10P 1(9917)}22004-9696 NEW YORK NY 1MIN EARLY EVENING NWKND 186 187 0007 08 0007 08 16P (917)204-9696 30P 199177))716-9199 NEW YORK NY NEW YORK NY I I M I N EARLY EVENING NANKNO EARLY EVENING NWKND 188 OZ07 08 389 INCOMING NRIIIIN N EARLY EVENING NWKNO 189 0007 09 01P INCOMING MI II I AN UNLIMITED NWKND MIN 190 0007 09 04P (212)772-3153 NEW YORK NY I MIN UNLIMITED NWKND MIN 191 0007 09 6P (310)497-7699 BEVERLYHLS CA 2MIN UNLIMITED NANKND MIN 192 0007 09 17P INCOMING 2MIN UNLIMITED NWKND MIN 1EVT CALL WAITING 193 0007 11:OIP INCOMING 1MIN UNLIMITED NWKND MIN 190 0007 II 579 (9171855-3363 NEW YORK NY I K UNLIMITED NWKND MIN 195 196 02108 08 0006 08 29A 30A 210 212583-3225 (2126833316 NEW YORK NY NEW YORK NY I 2IIA44 IN 400 ADD'L ANYTME MIN 400 ADM. ANYTME MIN 197 02108 08 32A 125/33-3316 NEW YORK NY NrI 400 ADM. ANYTME MIN 198 OZO8 08 IA INCOMING I MIN 400 ADM. ANYTME MIN 199 200 0008 09 0008 09 00A 13A (786)246-6607 INCOMING MIAMI FL 2ILLI IIIINNN N 400 ADM. ANYTIME MIN 400 ADM. ANYTIME MIN 201 0008 09 17A (212)753.9500 NEW YORK NY 400 ADM. ANYTIME MIN 202 OZO8 0918A 12 753-9500 NEW YORK NY 400 ADM. ANYTIME MIN 203 0008 09 204 OZ138 09 20A 12 21A 12 753.9500 753.9500 NEW YORK NY NEW YORK NY 2MIN i N 400 ADM. ANYTIME MIN 400 ADM. ANYTIME MIN 205 0008 09 24A INCOMING 7MIN 400 ADD'L ANYTIME MIN 206 0008 09 30A INCOMING 2MIN 400 ADD'L ANYTIME MIN 1EVT CALL WAITING 207 0008 09:31A (917)476-9463 NEWYORKZNI NY 1MIN 400 ADD'L ANYTME MIN 208 0008 10:09A INCOMING N 400 ADD'L ANYTME MIN 209 0008 11:17A (917)855-3363 NEW YORK NY 2: NARIIIIN UNLIM MOBI. TO 1.108I. 210 02/08 11:29A INCOMING 400 ADD'L ANYTME MIN 211 02(08 11:30A 561)655.7628 WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 212 02(08 11:38A (212)750-9895 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 213 02/08 11:41A INCOMING IMIN 400 ADD'L ANYTME MIN 210 02/C.8 11:4IA INCOMING 1MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 215 02/08 11:42A (212)5354833 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 216 02/38 11:44A (212)750-9895 NEW YORK NY 2MIN 400 ADM. ANYTME MIN 217 02/08 11:53A INCOMING 2IRMIIINN 400 ADM. ANYTME MIN 218 02108 11:55A (212)243.4993 NEW YORK NY 1MIN 400 ADM. ANYTME MIN 219 0008 11:58A INCOMING I 400 ADM. ANYTME MIN 220 0008 I I:58A 12 750.9895 NEW YORK NY 400 ADM. ANYTME MIN 221 0008 II:59A 786246£607 MIAMI FL IMIN 400 ADM. ANYTME MIN 222 0008 12:02P 12 750.9895 NEW YORK NY 2II 400 ADM. ANYTME MIN 223 220 0008 I2:37P 0008 I2:39P 86 00 2464607 4-1611 MIAMI FL CHTAMSTTHS VI 2MIN 44/ 1 III NNN 400 ADM. ANYTME MIN 400 ADM. ANYTME MIN 225 0008 12:00P 00 CIINSTOSTCR VI AIIN 400 ADM. ANYTME MIN 226 0008 12:00P 40 771-4897 CHNSTOSTCR VI 2MINN 400 ADM. ANYTME MIN 227 0008 12:08P INCOMING i4 400 ADD'L ANYTME MIN 228 0008 12:50P (212 750-9894 NEW YORK NY IMIN 400 ADD'L ANYTME MIN 229 0008 01:08P 12 1-3100 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 230 0008 01:36P 1 5-3363 NEW YORK NY I MIN UNLIM MOBI. TO 1.108I. 231 0006 01:36P 606 9-7984 NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 232 0008 01:39P INCOMING IMIN UNLIM MOBI. TO 1.108I. 233 0008 01:08P INCOMING 2MIN 400 ADD'L ANYTME MIN 230 0008 01:09P (212)772-9416 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 235 0008 0150P (700)802-4061 MARION OH IMIN 400 ADD'L ANYTME MIN 236 00(08 02 OOP (212)750-9895 NEW YORK NY 2MIN IM ,IN 400 ADD'L ANYTME MIN 237 238 0008 02 02/08 02 38P (212)5354833 INCOMING NEW YORK NY 2I4A,IIN 400 ADD'L ANYTME MIN 400 ADD'L ANYTME MIN 239 0008 02 59P INCOMING MI 2MIN 400 ADD'L ANYTME MIN 0 0000 04 12P (212)243.4993 NEW YORK NY 400 ADD'L ANYTME MIN 1 0008 04 i 5P INCOMING 2MIN 400 ADD'L ANYTME MIN 2 OZ138 04 20P (212)750-9895 NEW YORK NY I MIN 400 ADD'L ANYTME MIN 3 0008 04 23P (212)688-0314 NEW YORK NY I MIN 400 ADD'L ANYTME MIN 240 02/28 04 23P INCOMING 2MIN 400 ADD'L ANYTME MIN 1 EVT CALI. WAITING 5 0208 05:30P (917)855-3363 NEW YORK NY 2MIN UNLIM MOBL TO MOBL CONFIDENTIAL SONY_ GM_ 00334467 EFTA_00207171 EFTA01310287 nx* c in#arth. bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Only Charge hem Date Time Called Calls To Used Rate Description Charge VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge 246 208 05:33P INCOMING 400 ADD'L ANYTME MIN 311 02/10 11:05A (9177855-3363 NEW YORK NY 1111 UNLM MO& TO LIMA 247 20605:41P INCOMING 1 MIN 400 ADM ANYTME MIN 312 02/10 11 ASA (917)855-33EG NEW YORK NY 21414 UNLM MO& TO /AML 248 208 05:42P 1212 772-3853 NEW YORK NY 21/51 400 ADM. ANYTME MIN 313 02/10 12:09P 2511 400 ADM. ANYTME MIN 249 2/03 05:43P 212 750-9894 NEW YORK NY 1 MIN 400 ADM ANNIAE MIN 314 02/101224P 101-3549 OUEENS NY 2M4I 400 ADD'L ANYTAIE MIN 250 21805:59P BI 55-7363 NEW YORK NY 1 Mei UNLIM MOM. TO LIMA r 11 315 02/10 1254P 91 684145 OUEENS NY 7M4I UNL01 MO& TO MOGI 251 208 05:59P 1455.3363 NEW YORK NY 2M R4 UNLM moet TO LIOBL 318 02/10 0101P 91 55-3303 NEW YORK NY 2M41 UNLM MO& TO LIMA 252 253 NOS 06:01P 21806:22P 12 79.9366 I 57-5341 NEW YORK NY NY ZONE I NY 11AN UNLM DL ANNIAE MIN 11/e4 moet To ?OWL 317 02/10 01:12P 318 02/10 03:57P INCOMING INCOMING 2411 400 ADDI ANYTAIE MIN 11M4 400 AOCCL ANYTIME MIN 254 210806:22P 646)2324311 NWYRCYZNOI NY 2111 400 ADD'L ANYTME MIN 319 02/10 04:15P UNLM MO& TO LIMA 256 20306:26P 86)246.6607 MIAMI FL 21AN 400 ADM. ANYTME MIN 320 02/10 0400P (646)232-3311 NWYRCYZNOI NY 51M4 400 ADD'L ANYTAIE MIN 256 2/0806:30P 646.6235579 NY ZONE I NY 21/14 400 ADD'L ANYTME MIN MI 02/10 0405P INCOMING 21M4 400 AOCCL ANYTIME MIN 257 2106 06:32P 7861246.6807 MIAMI FL 4MR4 400 ADECL ANYTME MIN 1 EVT CALL WAITING 258 2.0806:42P 917)855.3363 NEW YORK NY 11AN UNLM 140/X TO LICEIL 322 02/10 04A7P (561)644-3713 WPALLIBEACH R 21M4 400 ADD'L ANYTAIE MIN 259 20806:43P 12)750-5895 NEW YORK NY 11/e4 400 ADD'L ANYTME MIN 323 0210 04A9P INCOMING 31M4 400 AOCCL ANYTIME MIN 260 20806:45P 17)4784403 NEWYORKINI NY 2111 400 ADD'L ANYTME MIN 324 02/10 04:51P 561 62-3098 WPALMBEACH FL 2511 400 ADD'L ANYTAIE MIN 261 20806:48P 9171957.5341 NY ZONEI NY 11AN UNLM MOM TO MCOL 325 02/10 04:53P 561 -3713 WPALMBEACH FL 2 Mil 400 ADD'L ANYTAIE MIN 262 208 07:09P 9171855.3363 NEW YORK NY 11/e4 EARLY EVENING NNVKND 328 02/10 04:56P 561 79-7824 WPAL1ABEACH FL 1511 UNL01 M10& TO MOGI 263 INCOMING EARLY EVENING NNVKND 327 02/10 05:I1P 646 NWYRCYZNOI NY 1 Mil 400 ADD'L ANYTAIE MIN 264 285 20607:17P 212)750-9895 20808:39P NEW YORK NY INCOMING EARLY EVENING NNYKND 21N 5Mei EARLY EVENING NNVKND 328 02/10 05:13P 329 02/10 05:16P 614 55-3363 394005 NEW YORK NY NEW ALBANY OH 1511 UNL01 M10& TO MOGI 2511 400 ADD'L ANYTAIE MIN 266 20808:44P INCOMING 2M41 EARLY EVENING NWKND 330 02/10 05:I9P 212 750-9895 NEW YORK NY 31M4 400 ADD'L ANYTAIE MIN 267 2108 09:00P INCOMING 1 Mei UNLIAITED NNVKND IAN 331 021100521P INCOMING 11M4 400 AOCCL ANYTIME MIN 268 2;08 09:37P INCOMING 1 IAN UNUMITED NWKND IAN 1 EVT CALL WAITING 289 2;03 09:39P 646 23.5579 NY ZONEI NY 1 Mel UNLIAllED NWKND IAN 332 02/10 0522P INCOMING 4Pal 400 ADM. ANYTAIE MIN 270 2;090731A 21 21.3100 NEW YORK NY 21AIN 400 ADO'L ANYTME MIN 333 02/10 05:43P 2/18354833 WPALMBEACH R 3511 UNL01 M10& TO MOGI 271 2'0907:53A 212 21.3100 NEW YORK NY 14,4 400 ADD'L ANYTME MIN 212 354833 NEW YORK NY 11.54 400 ADM. ANYTAIE MIN 272 209 10:01A 561 79.7824 WPALMBEACH FL PAN UNLM MOIX TOMO& 335 02/10 05A9P 81 55-3363 NEW YORK NY 2IM4 UNLM MO& TO /AML 273 209 10:04A 7 02-4061 MARION OH PAN 400 ADD'L ANYTME MIN 336 02/10 0509P 394003 NEW ALBANY OH 1511 400 ADM. ANYTME MIN 274 40 02-4061 MARION OH PAN DROP CALL CREDIT 337 02/10 05A9P 39-6005 BOSTON M 1 WI 400 ADM. ANYTAIE MIN PAN 400 ADD'L ANYTME MIN 338 02/10 0509P 814 39-6005 N A NEW ALB NY OH 7 PM 400 AOULANYTME MIN 275 209 10:54A 8171690.8794 NEW YORK NY PAPA 400 ADD'L ANYTME MIN 339 02/10 05:58P INCOMING 21M1 400 ADM. ANYTAIE MIN 278 293 1D:57A 17 55.3363 NEW YORK NY 2411 UNLM MON. TO MOOL 1 VT CALL WAITING 277 278 279 2.09 11:19A 209 11:25A 2109 11:26A212 I 12 55.3363 772-3853 ,i44 -8021 NEW YORK NY [repeated 3 times] 11AIN UNLM MON. TO MO8L 14,4 400 ADD'L ANYTME MIN 1414 400 ADDL ANNIAE MIN 340 02/10 05:58P 341 02/10 05:58P 342 02/10 05:58P 561 [repeated 3 times] -9658 -9658 -9856 WPALMBEACH FL WPALMBEACH FL WPALMBEACH R 11EMi 400 ADD'L ANYTME MIN 1 Mel 400 ADM. ANYTME MIN 1 All 400 ADM. ANYTME MIN 280 209 11:30A 561 79-7824 WPALMBEACH FL 21AIN UNUM MON. TO MO8L 343 02/10 06:03P 61 394005 BOSTON MA 2411 400 AOULANYTME MIN 281 209 11:57A 561 79-7824 WPALMBEACH FL hal UNUM MON. TO LIMA 34502/1006: 8P :0 614 394005 NEW ALBANY OH 4 Mel 400 ADM. ANYTME MIN 282 2;09 1159A 212 7559895 NEW YORK NY PAN 400 ADD'L ANYTME MIN 345 0210 0608P INCOMING 1 All 400 ADM. ANYTME MIN 283 2.0912:58P BI 55.3363 NEW YORK NY PAN UNLM A1084. TO MO8L 346 02/10 06:10P INCOMING 3411 400 AOULANYTME MIN 284 209 1259P 212 753.9500 NEW YORK NY PAN 400 ADM. ANYTME MIN 347 02/10 06:14P (212)750-8033 NEW YORK NY 3411 400 ADM. ANYTAIE MIN 285 2'0902:12P 21 750-9895 NEW YORK NY 2MIN 400 ADDI ANYTME MIN 348 02/10 06:17P INCOMING 2411 400 AOULANYTME MIN 288 2;09 02:13P 212 750-9895 NEW YORK NY hal 400 ADD'L ANYTME MIN 349 02/10 06:19P INCOMING 3M41 400 ADM. ANYTAIE MIN 287 2'0902:26P BI 555.3363 NEW YORK NY UNLM MOIX TO /AML 350 02/10 0621P 750-9895 NEW YORK NY 2411 400 ADM. ANYTAIE MIN 288 2.09 02:27P 86)246.6607 ISAMI FL 1 MIN 400 ADD'L ANYTME MIN r 12 351 02/10 0622P 21275354833 NEW YORK NY 2411 400 AOULANYTME MIN 289 209 02:28P INCOMING hal 400 ADD'L ANYTME MIN 352 021006233P 646 2867000 NEWYORKZN1 NY 1 Mel 400 ADD'L ANYTME MIN 290 2.0902:35P INCOMING 400 ADM. ANYTME MIN 2 We NCLUOED MINUTES 291 209 0252P 917)478.9463 NEWYORKZN1 NY 2MIN 400 ADDI ANYTME MIN 353 02/10 0626P NEW YORK NY 1 Ilei NCLUDED MINUTES 292 209 02:54P 917)8553363 NEW YORK NY hal UNLM MOM TO LIMA r127C449-6833 354 02/10 0627P 212 -8021 NEW YORK NY 1 MIN NCLWED MINUTES 293 209 0330P 917575.4500 1414 400 ADD'L ANYTME MIN 355 02/100628P 91 784463 NEWYORKZN1 NY 2M4I NCLWED MINUTES 294 209 03:32P 9175553363 NEW YORK NY 21AIN UNLM M08. TO LICOL 356 02/10 06:34P INCOMING 2Mei NCLUDED MINUTES 296 209 03:34P INCOMING 14,4 400 ADOL ANYTME MIN 357 02/10 06:39P 561 -9658 WPALMBEACH R MN NCLWED MINUTES 298 297 298 2.0903:38P (917)8553363 209 05:54P 210907:25P (917557-5341 NEW YORK NY INCOMING NY ZONEI NY 11A14IN14 UNLM MOIX TO LICEIL 400 ADO% ANYTME MIN Mel EARLY EVENING NNVKND 358 02/10 06AOP 561 184398 359 02/10 06:41 04-9849 1561 r 360 02/10 06:56P 917)855-33EG WPALMBEACH R WPALMBEACH R NEW YORK NY All MN All UNLM moet TO AMER NCLWED MINUTES UNLM NOEL TO MO8L 299 2;09 08:07P INCOMING 61AIN 1 EARLY EVENING NWKND 361 02/10 06:57P INCOMING MN UNUM MO& TO NM 300 209 08:26P INCOMING 14,4 EARLY EVENING NNVKND 362 02/10 06:58P r14684145 OMENS NY AN UNLM MOM. TOMER 301 2.0909:11P (917)855.3363 NEW YORK NY UNLIARED NWKND IAN 363 02/10 06:59P 91 684145 OUEENS NY IAN UNLM MOM. TO Mak 302 303 209 09:36P 20909:39P 212)772-9418 INCOMING NEW YORK NY UNLIAITED NWKND IAN 21AAlINee 14,4 UNLM1TED NWKNDIMA 364 02/10 06:59P 91 684145 OUEENS NY MN UNLM NOEL TO LIM 1441 EARLY EVENING NNOCND 2/10 08:35A INCOMING 400 ADD'L ANYTME MIN 365 02/10 0701P (917555-3363 NEW YORK NY 2411 EARLY EVENING NNVKND 4 306 211008:38A 212)444-8021 NEW YORK NY 1 MIN 40 ADD'L ANYTME MIN 386 02/10 0703P (212)444-8021 NEW YORK NY 2411 EARLY EVENING ti(WKAD A 306 211008:37A 9175128.6145 OUEENS NY hal UNLAImoet TO PAWL 387 02/10 07A7P INCOMING 1 All EARLY EVENING NNVKND 307 2110 09:03A 91 )855.3363 NEW YORK NY UNLM met TO PAO& 368 02/10 0707P 917 20-3105 NEW YORK NY 2411 EARLY EVENING NNVKND 308 2/10 09:15A INCOMING INN 40 ADM. ANYTME MIN 389 02/10 0708P 91 20-31C43 NEW YORK NY 1 Mei EARLY EVENING ti(WKAD - 309 2/10 09:22A INCOMING PAN 40 ADM. ANYTME MIN 37D 02100749P 917520-3108 NEW YORK NY 1 All EARLY EVENING NNVKND 310 2/10 09:33A INCOMING PAN 40 ADM. ANYTME MIN 371 02/10 07:52P 917855-3363 NEW YORK NY 1 Mei EARLY EVENING ti(WKAD CONFIDENTIAL SlN1Y_GM_00334468 EFTA_00207172 EFTA01310288 cing,4.rg 1arthebEr. DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855.3363 - Continued Number Item Date Time Called Calls To 372 02/10 08:00P INCOMING 373 02/10 08:COP (646)286-7000 NEWYORKIN1 NY 374 02/10 08:02P (646)286-7000 NEWYORKZN1 NY 375 02/10 08:05P INCOMING 376 02/10 0846P INCOMING 377 02/10 08:31P 646 286.7000 NEWYORKIN1 NY 378 02/10 0832P 646 286.7000 NEWYORKIN1 NY 379 02/10 08:39P 9119754500 BROOKLYN NY 380 02/10 08:41P 911690.8790 NEW YORK NY 381 02/10 09:COP 911855.3363 NEW YORK NY 382 02/10 09:172 1911476.9463 NEWYORKIN1 NY 383 02/10 09:18P 91 4764463 NEWYCRKZNI NY 384 02/10 0925P 561 ] 644-9656 WPALMBEACH FL 385 02/10 0926P 56711)379.7824 WPALMBEACH FL 386 02/10 11:56P 918554363 NEW YORK NY 387 02/10 11:56P 917)855.3363 NEW YORK NY 388 02/10 11:58P (561)635-3454 WPALMBEACH FL 389 02/11 12:42A INCOMING 390 02/11 07:58A (212)444.8021 NEW YORK NY 391 02/11 08:13A INCOMING 392 02/11 08:15A 212)444.8021 NEW YORK NY 393 02/11 0824A 212)444.8021 NEW YORK NY 390 02/11 08:31A INCOMING 395 02/11 08:40A (561)655-7626 WPALMBEACH FL 396 02/11 09:01A INCOMING 397 02/11 10:01A 440)2894551 WILLOUGHBY OH 398 02/11 1003A 561)389-6874 WPALMBEACH FL 399 02/11 1026A INCOMING 400 02/11 1027A (212)750-9895 NEW YORK NY 401 02/11 1037A INCOMING 402 02/11 11:31A INCOMING 403 02/11 11:31A (561)635-3454 WPALMBEACH FL 400 02/11 11:40A INCOMING 404 02/11 11:41A (212)750-1176 NEW YORK NY 406 OW 1 11:42A INCOMING 407 02/11 12A0P INCOMING 408 409 02/11 12:42P 0211 12:44P 908 9964903 908 581-2641 FRENCHTOWN N SOMERVILLE NJ 410 0211 12A6P 561 881-8118 WPALMBEACH FL 411 0211 12A9P 71 91 855-3363 NEW YORK NY 412 02/110128P 21 535-6833 NEW YORK NY 413 02/11 0130P 78 3083289 RANDOLPH MA 414 02/11 0130P 2 750-9895 NEW YORK NY 415 02/11 01A7P 91 957-5341 NY ZONE 1 NY 416 02/11 01 57P INCOMING 417 02/11 01 59P INCOMING 418 02/11 02 50P INCOMING 419 02/11 02 50P 212)750.9895 NEW YORK NY 420 02/11 02 5W 561)644-3713 WPALMBEACH FL 421 02/11 02 532 INCOMING 422 02/11 02 562 INCOMING 423 02/11 02 SW 786)2464607 MIAMI FL 424 02/11 0325P INCOMING 425 02/11 03.32P INCOMING 426 02/11 03.33P 561)662-3098 WPALMBEACH FL 427 02/11 03.36P 561)379-7824 WPALMBEACH FL 428 02/11 03 522 INCOMING 429 02/11 03 53P (212)750-9895 NEW YORK NY 430 02/11 03 572 INCOMING 431 02/11 03 57P 561 655-7626 WPALMBEACH FL 432 02/11 03 58P 56 6557626 WPALMBEACH FL 433 02/11 03 59P 21 444.021 NEW YORK NY Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03, 2005 Onty Charge Used Rate Description 1 MIN EARLY EVENING NWKND 1/AIN EARLY EVENING NWKND 1/AIN EARLY EVENING NWKND 1/AIN EARLY EVENING NWKND 1/AIN EARLY EVENING NWKND 1/AIN EARLY EVENING NWKND 1/AIN EARLY EVENING NWKND [repeated 3 times] UNLIMITED NWKND MN [repeated 6 times] MESSAGE RETREVAL UNLIMITED NWKND MN MESSAGE RETREVAL UNLIMITED NWKND MN UNLIMITED NWKND Mn INCLUDED MINUTES [repeated 6 times] INCLUDED MNUTES UNLIM MOBL TO MOBL UNLIM MOOL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES [repeated 3 times] UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MINUTES [repeated 6 times] UNUM MOBL TO MOBL MESSAGE RETREVAL INCLUDED MINUTES [repeated 3 times] UNUM Mak TO MOBL UNUM MOBL TO MOBL UNUM mei. TO MOBL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MNUTES [repeated 4 times] UNUM mei TO MOBL INCLUDED MNUTES CALL WAITING INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL INCLUDED MINUTES [repeated 3 times] 2MIN 1 MIN 2MIN 1 MIN [repeated 5 times] 1EVT 1/AIN 1EVT 1 MIN 2MIN 1 MIN 1 MIN 2MIN 2MIN 1 MIN 1/AIN 3MIN 1/AIN 1/AIN 1 MIN 3MIN 1/AIN 1 MIN 1/AIN [repeated 3 times] 1 MIN 2MIN 2MIN 3MIN 3MIN 2MIN 1EVT 1 MIN [repeated 8 times] 2MIN 1/AIN 1 MIN 1 MIN 7MIN 1 MIN 1EVT 3MIN 2MIN 1/AIN 3MIN 1 MIN [repeated 4 times] Charge VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called Calls To 434 02/11 04:05P INCOMNG 435 02/11 04:06P (561)644-9656 WPALMBEACH FL 436 02/11 04:13P INCOMNG 437 02/11 04:13P 561 5.3454 WPALMBEACH FL 438 02/11 04:14P 561 -3454 WPALMBEACH FL 439 02/11 04:33P 561 9849 WPALMBEACH FL 440 02/11 05:47P 917 4363 NEW YORK NY 441 02/I1 5:49P (786 246-6607 MIAMI FL 442 02/11 05:53P INCOMNG 443 02/11 06:24P INCOMING 444 02/11 07:39P (917)855.3363 NEW YORK NY 445 02/11 8:01P INCOMNG 446 02/11 08:07P WPALMBEACH FL 447 I561N-3454 02/11 09:37P 561 4282 WPALMBEACH FL 448 02/11 09:39P 561 4180 WPALMBEACH FL 449 02/12 10:SIA INCOM NG 450 02/12 11:38A (917)855-3363 NEW YORK NY 451 02/12 2:IIP INCOMING 452 02/12 12:32P INCOMING 453 02/12 0232P 561(856-2974 PALM BEACH FL 454 02/12 03:00P 561 588-2717 WPALMBEACH FL 455 02/12 03:03P 310)903.9999 W ANGELES CA 456 02/12 03:03P 917.855-3363 NEW YORK NY 457 02/12 3:05P (561)379-7824 WPALMBEACH FL 458 02/12 03:14P INCOMING 459 02/12 04:05P 561655-7626 WPALMBEACH FL 460 02/12 04:06P 310 903.9999 W ANGELES CA 461 02/12 04:06P 310 903.9999 W ANGELES CA 462 02/12 04:1 W 561)644-9656 WPALMBEACH FL 463 02/12 4:23P INCOMING 464 02/12 05:22P INCOMNG 465 02/12 07:09P INCOMNG 466 02/13 09:44A INCOMNG 467 02/13 10:50A INCOMING 468 02/13 10:SIA NEW YORK NY 469 1342444-8421 02/13 1035A 6 246-6607 MIAMI FL 470 02/13 11:06A 561289-4717 WPALMBEACH FL 471 02/13 11:19A INCOMNG 472 02/13 11:2IA (561)689-4717 WPALMBEACH FL 473 02/13 11:26A INCOMNG 474 02/13 11:5IA INCOMNG 475 02113 12:13P INCOMING 476 02/13 02:15P (917)957-5341 NY ZONEG 1 NY 477 02113 02:28P INCOMIN 478 02/13 02:39P (917)957-5341 NY ZONE 1 NY 479 02;13 02:44P (917)957-5341 NY ZONEG 1 NY 480 02113 03:29P INCOMN 481 02/13 04:05P INCOMNG 482 02113 04:06P INCOMNG 483 02/13 04:07P (917)855-3363 NEW YORK NY 484 02/13 4:42P INCOMNG 485 02/13 04:58P (561)379-7824 WPALMBEACH FL 486 02/13 05:06P (917)W5-3363 NEW YORK NY 4 7 02/13 5:29P (sai)6as.3454 WPALMBEACH FL 488 02/13 06:09P INCOMNG 489 02/13 11:1 P INCOMNG 490 02/14 09:37A INCOMNG 1 02/14 1037A INCOMING 492 02/14 11:40A (212)750-9895 NEW YORK NY 4 3 02/14 12:1 P (9172554363 NEW YORK NY CONFIDENTIAL Only Charge Used Rate Description I MIN [repeated 3 times] 1MN [repeated 3 times] 2MN IEVI 1MN 2MN 1MIN 2MN IEVI 1MN I MIN [repeated 4 times] 1 MIN 1 EVT 2MN 1MN 3MN 2MN 1 MN 1MN I EVT 2MN 4MN 1 MN [repeated 3 times] 1MN 2MIN I MIN I8MIN I MIN I MIN 2MIN I MIN I MIN 2MIN 2MIN I MIN I MIN SON 2MIN 6MIN 4MN 22MN 3MN 1MN 1MN 2MN IEVI 2MN 2MN 2MIN IEVI 1MN [repeated 4 times] 2MN MAN 1MN Page 7 of 14 NCLUDED MINUTES INCLUDED MINUTES UNLIM P.IOBL TO MOM. UNLIM P.IOBL TO M0431. UNLIM MOBL TO MOBL INCLUDED MINUTES UNLIM MOBL TO MOBL MESSAGE RETRIEVAL INCLUDED MINUTES NCLUDED MINUTES INCLUDED MNUTES EARLY EVENING NWKND MESSAGE RETRIEVAL EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MIN [repeated 3 times] UNLIMITED NWKND PAIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN [repeated 6 times] MESSAGE RETRIEVAL UNLIMITED NWKND MIN [repeated 5 times] UNLIMITED NWKND PAIN UNLIMITED NWKND MIN [repeated 21 times] MESSAGE RETRIEVAL UNLIMITED NWKND MIN UNLIMITED NWKND MIN UNLIMITED NWKND PAIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN [repeated 3 times] UNLIM MOBL TO MOBL UNLIM MOBL TO MOBL INCLUDED MNUTES UNLIM MOBL TO MOBL SDNY_GM_00334469 Charge EFTA_00207173 EFTA01310289 cingujaLw4rg bar Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN March 03, 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Only Charge Calla To Charge hem Date Time Called Used Rate Description VOICE USAGE FOR (917)855-3363 - Contirti—I Number Only Charge hem Date Time Called Calls To Used Rate Description Charge EVT MESSAGE RETRIEVAL 548 02115 02:02P INCOMING 1 /ii• INCLUDED NU 494 02/14 12:14P (9171855.3353 NEW YORK NY WA UNIX' MOM TO PAGEL 549 021150229P (917)855.3363 NEW YORK NY 1 PAN UNLLI mom TO PAWL en MESSAGE RETRIEVAL 1 EVT MESSAGE RETRIEVAL 495 02114 12:18P INCOMING WI INCLUDED MNUTES 550 02/15 04:19P INCOMING 1 PM UNLEI MOIX TO MOOL 498 02/14 12:19P (5611689-4717 WPALMBEACH FL MN INCLUDED IANUTES 551 02/15 05.19P INCOMING MAIN UNLFAMOIX TO MOBL 497 02/14 12:33P (91 1855.3363 NEW YORK NY WI UNIX' MO& TO PAWL 552 02/15 07.57P NEW YORK NY 2 MIN EARLY EVENING NWKND EVT AESSAGE RETRIEVAL 553 08.37P 310 7224948 GARDENA CA EARLY EVENING NWKND 498 02/14 12:50P INCOMING 554 /9171855-3363 02115 08.43P 561 309-0079 WPALMBEACH FL PAN EARLY EVENING NWKND 499 02/14 12:50P (917 20-3108 NEW YORK NY Mal NCLUDED IANUTES 555 02115 08:43P 561 309-0079 WPALMBEACH FL MIN DROP CALL CREDIT 500 02/14 12:50P (9171520-3106 NEW YORK NY NCLUDED IANUTES EARLY EVENING NWKND 501 021140102P NCOMING NCLUDED IANUTES 556 02115 08:54P INCOMING MIN EARLY EVENING NNIMAO 502 021140104P (561)655.7628 WPALMBEACH Ft. Mal NCLUOED IANUTES 557 02/15 09013P (917)4764463 NEWYORKINI NY MIN UNLIMITED NWKND PSI NCOMING NCLUOED IANUTES 558 02115 0923P (212)8794366 NEW YORK NY UNLIMITED 14 WKND PAV4 504 503 Óu114 Ó1Á7P (440)2894551 WIWOUGICY OH UNLAI MO& TO MOBL 559 02/18 0901A INCOMING PAN NCWDED MINUTES 505 02114 0149P NCOMING Mal NCLUOED IANUTES 560 02116 09054 INCOMING PAN NCWDED MINUTES 506 02/14 01:12P (9171520-310B NEW YORK NY NCLUOED IANUTES 561 02116 09:124 (212)444-8021 NEW YORK NY NCWDED MINUTES 507 02114 0127P NCOMING UNLNII.K)BI. TO MOBL 562 02/18 0932A INCOMING PAN NCWDED MINUTES 508 02114 0120P (212)7504895 NEW NY NCLUOED IANUTES 563 02116 1027A INCOMING NCWDED MINUTES 509 02/14 01:45P M YORK NCOING NCLUDED IANUTES 564 02116 11004 INCOMING PAN NCWDED MINUTES 510 0211401:51P (917)520-3106 NEW YORK NY Mal NCLUDED IANUTES 565 02116 II:49A (917)855-3363 NEW YORK NY PAN UNUM MOOT. TO Á106L 511 0211401:59P NCOMING NCLUDED IANUTES 566 02116 11:514 (917)855-3363 NEW YORK NY DROP CALL CREDIT 512 02114 0208P NCOMING NCLUDED IANUTES PAN UNLMMOIX TO MOOL 513 02114 0225P NCOMING NCLUDED IANUTES 567 02/16 1231P NCOMING PAN INCLUDED MINUTES 514 02114 0248P NCOMING 2/M4 NCLUDED IANUTES 568 02/16 0207P NCOMING 2 MN INCLUDED MINUTES 515 02114 02:55P NCOMING 1 WM NCLUOED MINUTES 569 02/16 02:16P NCOMING 'PAN INCLUDED MINUTES 516 02114 02:58P (561)644-1639 WPALMBEACH FL NCLUOED IANUTES 570 02/16 02:43P NCOMING INCLUDED MINUTES 517 OM 4 02:57P NCOMING 2/S4 NCLUOED IANUTES ALL WArTING 571 572 02/16 02:52P (917)957-5341 02/16 02:57P NCW ING NY OMI 2 VAN MN UNI.1.11.ce. TO Á106L UNL 1.I MO& TO MOOL 518 02A 4 02:57P NCOMING NCLUOED IANUTES 573 02/16 0303P NCOMING UNL 1.10424. TO MOOL EK WArTING 574 02/1603412 NCOMING PAII NCLUDED MINUTES 519 02114 02:58P (5611379-7824 WPALMBEACH a U ALL NH NUM wet TO MOOL 575 02/1603:51P NCOMING PAN NCLUDED MINUTES 520 02114 02:59P (561)655-7628 WPALMBEACH a NCLUOED 'MUTES 576 02/16 04:52P NCOMING PAN NCLUDED MINUTES 521 02114 03:19P INC PAN NCLUOED MINUTES 577 02/18 0507P 917957-5341 NY ZONE I NY PAN UNLM MOM. TO MINK 522 OBI 4 03:19P INCOMING NN NCLUOED MINUTES 578 02/16 0524 212 750-9895 NEW YORK NY 21N NCLUDED MINUTES 523 02/14 0320P 561 -4717 WPALMBEACH a NCLUOED MINUTES 579 02/16 0526PP 212 535-6833 NEW YORK NY PAN NCWDED MINUTES 524 525 02114 0328P 02114 0329P 561 55-7626 561 134730 WPALMBEACH a LAKE WORTH FL PAN NN NCLUOED MINUTES UNLM 14014. TO MOBL 580 581 02118 0538P 02/16 05:38P 212 212444-8021 5354833 NEW YORK NY NEW YORK NY PAN PAN NCWDED MINUTES NCWDED MINUTES 526 02114 0324P 12 7549895 NEW YORK NY NCLUOED IANUTES 582 02116 0529P 911 660-8794 NEW YORK NY PAN NCWDED MINUTES 527 02114 03:38P 21489 1 354833 NEW YORK NY PAN NCLUDED IANUTES 583 02/18 05:40P 212 5354833 NEW YORK NY PSI NCWDED MINUTES 528 02114 0342P INCOMING NCLUDED IANUTES 584 02116 0540P INCOMING PAN NCWDED MINUTES 529 02114 03:52P INCOMING PAN NCLUOED IANUTES Off CALL WAFTING 530 02114 03:53P 561)3134730 LAKE WORTH a NN UNUM MOIX TO MCEIL 585 02116 05:42P 21 444-8021 NEW YORK NY NCLUDED MINUTES 531 02114 05:57P 9171855-3363 NEW YORK NY UNUM MOIX TO LICEL 586 02116 05:43P 91 855-3363 NEW YORK NY MIN UNUM MOIX TO Á106L EVT MESSAGE RETRIEVAL 587 02116 05:50P 91 855-3363 NEW YORK NY UNLFAMOIX TO NOCE 532 02114 0723P (9171855-3363 NEW YORK NY EARLY EVENING NWKND 588 02116 05:51P 91 660-8794 NEW YORK NY AN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 589 02116 0620P 91 855-3363 NEW YORK NY MEP UNLEIMOIX TO AGEE 533 02114 0733P 917)8684145 OUEENS NY PAN EARLY EVENING NWKND 590 02116 0621P 21 5354833 NEW YORK NY PAN INCLUDED MINUTES 534 02114 0724P 91718694145 OUEENS NY NN EARLY EVENING NWKND 591 02116 0744P 91 957-5341 NY ZONEI NY PAN EARLY EVENING NNVXND 535 02114 0B00P INCOMING EARLY EVENING NWKND 592 02116 07:45P 91 855-3363 NEW VORK NY EARLY EVENING NNVXND 536 02114 0B02P 91714964717 NEWYORICZNI NY 3PAIN EARLY EVENING NWKND 593 02116 0746P 44 2894551 WELOUGY OH PAM EARLY EVENING NMAKNO 537 02/14 1022P 9171855-3363 NEW YORK NY 1 MIN UNUMITED NWKND IN 594 02116 07:58P INCOMING 451144 EARLY EVENING PAWKND VT MESSAGE RETRIEVAL 595 02116 08:43P 917)855-3363 NEW YORK NY 1 PM EARLY EVENING NWKND 538 02115 10294 9171855-3363 NEW YORK NY 21 M EIN UNLIA MOBL TOLICEIL 596 02116 0844P 212)7724416 NEW YORK NY 5 PAW EARLY EVENING NWKNO EVT MESSAGE RETRIEVAL 597 02116 0849P INCOMING 2 MN EARLY EVENING WWKNID 539 02115 10214 9171.9754500 BROOKLYN NY PAN INCLUDED MINUTES 598 02116 08:51P (917)9134283 NEW YORK NY 4 PAM EARLY EVENING UWKNO 540 02115 10224 9171690-8794 NEW YORK NY NN INCLUDED IANUTES 599 02116 09:17P INCOMING 3 PAN UNLMITED MIAII<ND PSI 541 02115 11054 9171855-3363 NEW YORK NY UNL1A MOM. TO MOEIL 600 02116 0920P 917957-5341 W ZONE 1 NY 11 /444 UNL miTED NWKND EVT MESSAGE RETRIEVAL 601 02118 1124P 917855-3363 NEW YORK NY 1 MIN UNL MITED NWKND ASN 542 02115 12:13P INCOMING NN INCLUDED IANUTES 602 02116 1125P 91 i 855-3363 NEW YORK NY 1 MIN UNL MITED NWKND NN 543 02/15 1223P INCOMING INCLUDED IANUTES 603 02117 12434 917'855-3363 NEW YORK NY 3 MN UNL MITED NWKND NN 544 02115 1237P INCOMING 1 PAIN UNLEI MOM. TO PAGEL 604 0211712:464 917855-3363 NEW YORK NY 1 MIN DROP CALL CREDIT 545 546 02/15 1248P 02115 0123P (9171855-3363 INCOMING NN UNLEI MO& TO MCEIL NEW YORK NY UNLEI MOM. TOLICEIL 1 EVT MESSAGE RETRIEVAL 1135 02117 12484 (917)855-3363 NEW YORK NY 1 MIN 11N 1114 UNL LINED NWKND PSI DROP CALL CREDIT UNL MITED tioNKNO PSI 547 02A5 01:52P (917P855-33IM NEW YORK NY UNUM MOBL TOMCEIL EVT MESSAGE RETRIEVAL 506 507 02117 12:50A 91X957-5341 02117 12:52A 917)957-5341 W ZONE 1 NY NY ZONE 1 NY I3 IN4 IIAN UNL LINED MANKND (.144 UNL LINED PAWKND CONFIDENTIAL SDNY_GM_00334470 EFTA_00207174 EFTA01310290 cingplar sng thetw. DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description 608 02/17 Ot :09A NCOMING t5MIN 609 02/17 02:04A NCOMING 7MIN 610 02/17 02:11A NCOMING 1MIN 611 02/17 0929A NCOMING 2MIN 612 02/17 09:02A NCOMING 1MIN 613 02/17 10:07A NCOMING 1MIN 610 02/17 11:06A NCOMING 1MIN 615 02/17 11:16A NCOMING 1MIN 616 02/17 12:18P NCOMING 1MIN 61/ 02/17 12242 (212)440.8021 NEW YORK NY 1MIN 618 02/17 12242 (212)772-3553 NEW YORK NY 1MIN 619 02/17 01:07P {219 772-3553 NEW YORK NY 620 02/17 01:47P 91 975-0500 BROOKLYN NY 1 MIN 621 02/17 02:021, 910 555-1212 1MIN 1MIN 1EVT 622 02/17 03:13P (212)440.8021 NEW YORK NY 1MIN 623 02/17 03:17P INCOMING 1 MIN 620 02/17 03:19P INCOMING 2MIN 625 02/17 0623P 1 53363 NEW YORK NY 1MIN r 626 02/17 06:46P 1 855-3363 NEW YORK NY 1 MIN 627 02/17 07:01P 1 8553363 NEW YORK NY 2MIN 628 02/17 0722P 1 8553363 NEW YORK NY 1 MIN 629 02/17 0731P 06 240-1940 630 02/17 07:33P 1 $76-9463 NEWYORKIN1 NY 20MIN ZONE t NY 2MIN 631 02/17 07:53P 9171855.3363 NEW YORK NY 632 02/17 0822P 178553363 NEW YORK NY 633 02/17 0825P 786 2464607 /AMA FL 630 02/17 0825P 12 444-8021 NEW YORK NY 635 02/17 0827P NY ZONE 1 NY 636 02/17 08291, INCOMING 637 02/17 08:38P 212)772.3853 NEW YORK NY 638 02/17 08A0P 917)957-5341 NY ZONE 1 NY 639 02/17 09:15P 212)628-8419 NEW YORK NY 600 02/17 0932P INCOMING 601 02/17 09:36P INCOMING 602 02/17 09:05P INCOMING 643 02/18 08:02A (7021592-2562 LAS VEGAS NV 644 02/18 08:39A 407836747546 mobile UK 645 02/18 08:39A 407836747546 mobile UK 606 02/18 09:02A (212)440.8021 NEW YORK NY 607 02/18 0903A INCOMING 608 owe 09:05A INCOMING 609 02/18 09:06A (917)855-3363 NEW YORK NY 650 02/18 09:07A INCOMING 651 02/18 09.O8A INCOMING 652 ma 09;09P. 2 NEW YORK NY 653 ovra 09:10A 9 QUEENS NY 650 02/18 09:11A 9 NEW YORK NY 655 02/18 09:12A 9 QUEENS NY 12879-5540 17 868.6145 17855-3363 178684145 01 555-1212 657 02/18 0925A (917)855-3363 658 02/18 10:07A 659 02/18 10:01A 660 02/18 11:36A 661 02/18 11:36A I917855-3363 662 02/18 1228P 212 750-9895 663 02/18 1235P 917476-9463 664 02/18 1236P 665 02/18 Ot MP (212)750-9895 666 02/18 01:16P 1 MIN [repeated 3 times] 2MIN 3MIN 1 MIN 1EVT 1 MIN 20MIN 1 MIN 1 MIN 8MIN 3MIN 1 MIN [repeated 3 times] 4MIN 4MIN 1 MIN 3MIN 2MIN 1EVT 1 MIN 1 MIN 1 EVT 1 MIN [repeated 3 times] 2MIN 3MIN 2MIN 1 EVT NEW YORK NY 1MIN INCOMING 1MIN INCOMING 4MIN INCOMING 1 MIN NEW YORK NY 1MIN NEW YORK NY 2MIN NEWYORKZNI NY 1MIN INCOMING 1 MIN NEW YORK NY 2MIN INCOMING 1MIN Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED UNLIMITED NWKND MN UNLIMITED NWKND MN UNLONT ED NWKND IAN INCLUDED MINUTES [repeated 11 times] 1.50 el f INFO INCLUDED MINUTES [repeated 3 times] UNUM MOBL TO MOBL UNUM MOBL TO MOBL EARLY EVENING NWKND [repeated 10 times] CALL WAITING EARLY EVENING NWKND EARLY EVENING NWKND UNLIMITED NWKND MN UNLIMITED NWKND MN UNLIMITED NWKND IAN UNLONT ED NWKND MIN INCLUDED MINUTES INCLUDED MINUTES 0.28 ENH DISC INT DL INCLUDED MINUTES 0.28 ENN DISC M DL INCLUDED MUTES UNLIM MO& TO MOBL INCLUDED &MUTES CALL WAITING UNLOA MOBL TO MOBL INCLUDED MNUTES CALL WARM INCLUDED MINUTES INCLUDED MINUTES UNLIM MOBL TO MOBL UNLOA Mel TO MOBL UNLOA Mel TO MOBL INCLUDED MINUTES 1.50 411 INFO UNUM mei TO MOBL INCLUDED MINUTES UNLIM mei TO MOBL INCLUDED MINUTES UNLIM mei TO MOBL INCLUDED MNUTES [repeated 4 times] INCLUDED MINUTES Charge 1.50 0.28 1.12 1.50 VOICE USAGE FOR (917)855-3363 - Contirmed Number Only Charge Rem Date Time Called Calls To Used Rate Description Charge 667 02/18 01:20P (212)535.6833 NEW YORK NY 1MIN INCLUDED /MUTES 668 02/18 01:21P INCOMNG 1MIN NCLUDED /MUTES 669 02118 01:32P INCOMNG 1MIN NCLUDED /ANUTES 670 02/18 01:33P INCOM G 1MIN INCLUDED /AINUTES 671 02/18 01:41P (917)868.6145 QUEENS NY 1MIN UNLIM MOBL TO MOBL 672 02/18 01:51P (212)807-2375 NEW YORK NY 1MIN INCLUDED MNUTES 673 02/18 01:55P INCOMING I MIN UNLIM MOBL TO MOBL 674 02118 02:02P (212)837-2375 NEW YORK NY I MIN INCLUDED MINUTES 675 02/18 07:01P (91W- -3363 NEW YORK NY I MIN EARLY EVENING NNVKND I EVT MESSAGE RETRIEVAL 676 02118 7:08P INCOMING 4MIN EARLY EVENING NNVKND 677 02118 7:I2P (917)520-3106 NEW COMNG YORK NY I MIN EARLY EVENING NWKND 678 02/18 09:17P IN I MIN UNLIMITED NWKND MIN 679 02/18 09:59P (561)317-5844 WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 680 02119 11:001 INCOMING I MIN UNLIMITED NWKND MIN 681 02/19 02:251, (340)774-1611 CHTAMSTTHS VI 2MIN UNLIMITED NWKND MIN 682 02!19 00:28P (561)818-8361 WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 683 OV19 07:01P INCOMNG 3MIN UNLIMITED NWKND MIN 680 OV19 07:50P INCOMNG I MIN UNLIMITED NWKND MIN 685 OV19 07:554' INCOMNG I MIN UNLIMITED NWKND MIN 686 OV19 09:18P INCOMNG SATIN UNLIMITED NWKND MIN 687 02/20 12:16P INCOMING 2MIN UNLIMITED NWKND MIN 688 02/20 02:1 IP (917)855-3363 NEW YORK NY 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 689 02/20 6:004' INCOMING I MIN UNLIMITED NWKND MIN 690 02/20 07:03P (917)855-3363 NEW YORK NY 4MIN UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 691 02/20 07:40P INCOMNG 2MIN UNLIMITED NWKND MIN I EVT CALL WAITING 692 02/20 7:09P 9174 2505-3106 NEW YORK NY I MN UNLIMITED NWKND MIN 693 02/20 07:5C. 212 79-9366 NEW YORK NY I MN UNLIMITED NWKND MIN 690 02/20 07:5C. 91 520-3106 NEW YORK NY I MN UNLIMITED NWKND MIN 695 02/20 08:08P 91 -3363 NEW YORK NY 2AIN UNLIMITED NWKND MIN IEVT MESSAGE RETRIEVAL 696 02/20 0:10P INCOMING 2AIN UNLIMITED NWKND MIN 697 02/20 10:36P INCOMING I MN UNLIMITED NWKND MIN 698 02/21 11:00A INCOMING 2AIN UNLIM MOBL TO MOBL 699 02/21 06:01P 5.6611 WPALMBEACH FL I NON INCLUDED MUTES 1561 700 02/21 06:10P 561 1-3590 WPALMBEACH FL 2AIN UNLIM MOBL TO MOBL 701 02/21 06:16P 917 5-3363 NEW YORK NY I MN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 702 02/21 6:21P INCOMNG 2AIN UNLIM MOBL TO MOBL 703 02/21 06:20P 561 01-3590 WPALMBEACH FL 'MN UNLIM MOBL TO MOBL 700 02/21 06:26P 561 79.7624 WPALMBEACH FL 1 MN UNLIM MOBL TO MOBL 705 02/21 06:27P 561 35.3054 WPALMBEACH FL 1 MN UNLIM MOBL TO MOBL 706 02/21 06:30P 561 18.8461 WPALMBEACH FL 2AIN UNLIM MOBL TO MOBL 707 02/21 06:33P 561 89.4717 WPALMBEACH FL 1MN INCLUDED MINUTES 708 02/21 08.06P 917 55.3363 NEW YORK NY 2AIN EARLY EVENING NWKND LEVY MESSAGE RETRIEVAL 709 02/21 08:30P 917)855-3363 NEW YORK NY 'MN EARLY EVENING NWKND LEVY MESSAGE RETRIEVAL 710 02/22 9:07A INCOMING 2AIN INCLUDED PArNUTES 711 02/22 10:17A (212)272-0189 NEW YORK NY IMN INCLUDED MNUTES 712 02/22 10:19A INCOMING I MN INCLUDED MINUTES 713 02/22 10:29A (917)690-8794 NEW YORK NY IMN INCLUDED MNUTES 710 02/22 0:30A INCOMING IMN INCLUDED MINUTES 715 02/22 12:57P 17 -3363 ep NEW YORK NY 2AIN UNLIM MOBL TO MOBL 716 02/22 I:06P 9177))520-3106 QUEENS NY I MN UNLIM MOBL TO MOBL 717 02/22 01:12P 91 520-3106 NEW YORK NY 2AIN UNLIM MOBL TO MOBL 718 02/22 01:10P INCOMING 'MN INCLUDED MINUTES 719 02/22 01:10P (917)520-3106 NEW YORK NY 'MN UNLIM MOBL TO MOBL 720 02/22 01:151, INCOMNG MIN NCLUDED MUTES 721 02/22 01:38P INCOMING 2AIN INCLUDED MINUTES 722 02/22 01:06P ( 17)855-3363 NEW YORK NY 'MN UNLIM MOBL TO MOBL 723 02/22 01:07P INCOMING 2AIN INCLUDED MWUTES 720 02/22 01:08P (917)690-8794 NEW YORK NY IMN INCLUDED MUTES Date of Invoice Mardi 03, 2005 Page 9 of 14 CONFIDENTIAL SDNY_GM_00334471 EFTA_00207175 EFTA01310291 nx* cin#arrg th.s, Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued VOICE USAGE FOR (917)855-3363 - Continued Number Canty Charge Number Onty Charge hem Date Time Called Calla To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 725 2)2201.52P INCOMING 2MM INCLUDED IANUTES 786 02/23 0628P INCOMING MAN INCLUDED MINUTES 726 222 01:5W (917)6904794 NEW YORK NY IAN INCLUDED IANUTES 787 0223 06:53P INCOMING INCLUDED MINUTES 727 2.220208P INCOMING Vag INCLUDED IANUTES 788 02/23 0786P (561)502-8417 WPALMBEACH FL IKON EARLY EVENING 141/804D 728 2/22 0229P (917)8684145 OUEENS NY Pal UNLIA moet TO 1.1013L 789 02/23 07:I8P INCOMING 21481 EARLY EVENING WWKAID 729 2.220237P INCOMING 1114 INCLUDED IANUTES 790 02/23 0720P INCOMING 11.1 EARLY EVENING NAWKAO 730 2/22 02A5P (917)957-5341 NY ZONE I NY 3PM4 UNLAI moet TO LIC43L 1 EVT CALL WAITING 731 2/22 02A8P INCOMING 1 Pal unummoet TO MC43L 791 02.23 0725P (561)502-8417 WPALMBEACH R. 21481 EARLY EVENING NNVKAID 1EVT CALL WAITING 792 02/23 07A8P (561)202-0188 WPALMBEACH R. Pal EARLY EVENING NAWKAO 732 2/22 03:18P (917)8684145 OUEENS NY Pal UNUMM081. TO MOBL 793 02/23 07A9P INCOMING PAN EARLY EVENING NNVXND 733 2/22 04:4 INCOMING Pal INCLUDED MNUTES 794 02.23 07:50P (646)623.5579 NY ZONE 1 NY aN EARLY EVENING NNVKAID 734 :53P 2/22 047P (201)555.1212 Pal INCLUDED MNUTES 795 02/23 08:52P INCOMING aN EARLY EVENING NAWKAO EVT 1.50411 INFO 1.50 796 02/2308:54P 9178684145 OUEENS NY PAN EARLY EVENING NNVXND 735 222 05:00P (917255.3363 NEW YORK NY Pal UNLAINIOBL TO MOBL 797 022308:54P 9178684145 OMENS NY aN EARLY EVENING NNVKAID 736 2220581P INCOMING Mal INCLUDED MNUTES 798 0223 08:54P 917 / 8684145 OUEENS NY aN EARLY EVENING NAWKAO EVT CALL WAITING 799 0223 08:55P 212 7724416 NEW YORK NY MAN EARLY EVENING NNVXND 737 222 05:06P (212)750-9895 NEW YORK NY Pal INCLUDED MINUTES BOO 0223 09A7P INCOMING 1 IAN UNLACED NWKND NN 738 22205:14P INCOMING Pal INCLUDED IANUTES 801 0223 09A7P 212)7724416 NEW YORK NY UNLIMITED NWKND MN 739 22205:17P INCOMING Pal INCLUDED IANUTES 802 02/24 08:08A INCOMING 1 IMI INCLUDED MINUTES 740 2220685P INCOMING Vag UNLAIMOBL TO MOBL 803 02/24 08:04A (917)8684145 OUEENS NY 1 MN UNLAI moet TO MOEIL 741 222 06:15P INCOMING IAN UNUMMOBL TO MOBL 804 02/24 08:10A INCOMING 1 MIN INCLUDED MINUTES 742 222 06A0P (917275.4500 BROOKLYN NY Pal INCLUDED IANUTES 805 02/24 08:18A INCOMING 2 MN UNLAImoet TO MOBL 743 22207:13P INCOMING 1184 EARLY EVENING NWKND 806 02/24 0820A 21 7724416 NEW YORK NY 38N INCLUDED MINUTES 744 2/22 07:43P INCOMING 2PM4 EARLY EVENING NWKND 807 02/24 0823A 91 8684145 OUEENS NY MAN UNLAI moet TO MOEIL 745 2122 07A9P 447836747546 mobile UK I IAN EARLY EVENING NWKND B08 02/24 0825A 561 804.9649 WPALMBEACH FL 1 MIN INCLUDED MINUTES I 028 EMI DISC INT DI. 028 809 02/24 0826A 561 8184361 WPALMBEACH FL 1Mtl UNUA1 moet TO MOEIL 746 2.2208:18P 917855-3363 NEW YORK NY IPM4 EARLY EVENING NWKND 810 0224 0826A 561655-0995 WPALMBEACH FL MAN INCLUDED MINUTES 747 2/220820P 21217724416 NEW YORK NY I IAN EARLY EVENING NWKND 811 02/24 0828A INCOMING 1MM INCLUDED MINUTES 748 2/220626P 763042-0904 1WINCMES PM 1184 EARLY EVENING NWKND 812 02/24 0829A 646 552-2805 NY ZONE 1 NY 38!1 INCLUDED MINUTES 749 2/23 12:54A 917)855-3363 NEW YORK NY I IAN UNLIMITED NWKND PAY 813 02/24 08:31A 561 818-8361 WPALMBEACH FL MAN UNLAI Moe TO MO8L 750 2.230830A INCOMING 1 Pal 814 02/240834A 561 818-8361 / WPALMBEACH FL 2811 UNUM met TO MOBL 751 2/23 0838A INCOMING 61M4 NCLUDED MINUTES 815 02/24 0835A 91 855-3363 NEW YORK NY 1 MN UNUA1 moet TO MC431. 752 2/23 08:54A (212)247-0110 NEW YORK NY 1 Pal NCLUDED IANUTES 816 02/24 08:58A INCOMING 5M81 UNLAI MOBL TO MC431. 753 223 08:59A (212247-0110 NEW YORK NY 1 Pal NCLUDED IANUTES 817 02/24 09:11A INCOMING 1 MN UNUM met TO MC431. 754 2.230924A INCOMING 1 PSI NCLUDED IANUTES 818 0224 0922A 91 / 855-3363 NEW YORK NY 1 MN UNUA1 moet TO MC431. 756 2230932A INCOMING MAI NCLUDED IANUTES 819 0224 0925A 561 3134730 LAKE WORTH FL 2 MN UNLAI moet TO MOEIL 756 223 0935A 17)855-3363 NEW YORK NY 1 Pal UNUMMOIK TO MOBL 820 0224 0927A 561 635-3454 WPALMBEACH FL 11481 UNUM moet TO MOEIL 757 2/23 0935A 17)855-3363 NEW YORK NY 1 PSI UNUMMOBL TO MOBL 821 0224 0928A 561662-3098 WPALMBEACH R. 2 MIN NCLUDED MINUTES 758 223 0935A 81 55-3363 NEW YORK NY MAI UNUMMOBL TO MOBL 822 0224 09385 INCOMING 31.184 NCLUDED MINUTES 759 223 0935A 81 55-3363 NEW YORK NY 1 Pal UNUM/A0431. TO MOBL 823 0224 09A3A 9176SC-879A NEW YORK NY 2 MIN NCLUDED MINUTES 760 223 oimaA 811855-3363 NEW YORK NY 1 Pal UNUMMOBL TO MOBL 824 0224 0845A 212249-1113 NEW YORK NY 1 MN NCLUDED MINUTES 761 223 0939A 81 55-3363 NEW YORK NY 1 Pal UNLN 1.1061 TO MOBL 825 0224 09:55A 917 476.9463 NEWYORKIN1 NY Mal NCLUDED MINUTES 762 2/23 1D85A 212 750.9896 NEW YORK NY PSI NCLUDED IANUTE 826 0224 1080A 917 855-3363 NEW YORK NY 1111 UNLIM moet TO MOEIL 763 2231131A INCOMING PSI NCLUDED IANUTE 827 02/24 1D:10A INCOMING 1 MN NCLUDED MINUTES 764 2231136A INCOMING 1 Pal NCLUDED IANUTES 828 02424 10:10A 855-3383 NEW YORK W 1Pal UNLA16108L TO MOEIL 765 2231289P INCOMING 1PMI NCLUDED IANUTES n 829 02124 10:14A 21 444-8021 NEW YORK NY 2111 NCLUDED MINUTES 766 22312:19P INCOMING 1 Pal NCLUDED IANUTE 830 02424 1022A 21 249-1113 NEW YORK W 2Ia4 NCLUDED MINUTES 767 22312:56P INCOMING 1 Pal UNLM Ma TO MOBL 831 0224 11:14A NCOMING 68x1 NCLUDED MINUTES 768 22301:13P 12%850-9895 NEW YORK NY IAN NCLUOED IANUTE 632 nu ii 23A NCOMING PAM NCLUOED MINUTES 789 223 01:16P 12 750-9895 NEW YORK NY PSI NCLUOED IANUTE 633 02424 1128A NCOMING lag UNLAI moet TO MCCIL 770 223 0125P 1 55.3363 NEW YORK NY 'Pal UNLAI M041. TO MOBL 834 02124 11:55A NCOMING Pal UNLIO moet TO MC431. 771 22302:11P 9171975.4500 BROOKLYN NY IAN NCLUDED IANUTE 635 02,24 1287P NCOMING PAM UNLAI 6108E TO MC431. 772 773 2123 04:08P l7iass.3363 NEW YORK NY 2230489P 6461232.3311 NWYRCYZNO1 NY al PPSI UNLAI met TO MOBL NCLUDED IANUTE 638 02.2412:11P (561)635-3454 637 02124 1226P WPALMBEACH FL NCOMING 1.184 UNLAI MOBL TO MC431. Pal UNLAI met TO MCCIL 774 775 778 22304:10P 648)623.5579 NY ZONE I NY 2123 04A8P 917)345.4194 NY ZONE I NY al PPSI 2ra O4A9P INCOMING 5PM4 NCLUDED IANUTE UNLAI MOBL TO MOBL NCLUDEDIANUTE 838 mat 1226P 639 02,24 1227P 840 o 07124 1230P 21 21 750-9895 91 8684145 NEW YORK NY NEW YORK NY OMENS NY 1.184 INCLUDED MINUTES Pal INCLUDED MINUTES PAM UNLAI moet TO MC431. EVT CALL WARING 841 02424 1238P INCOMING 1.184 INCLUDED MINUTES 777 2.230587P INCOMING HMI NCLUDEDIANUTE 842 02/24 12:42P 91T868-6145 OUEENS NY Pal UNLAI MCCL TO MC431. 778 223 05:15P (561)635-3454 WPALIACEACH FL UNLA1MOBL TO MOBL 843 02/24 12:43P 91 8684145 OUEENS NY PAM UNLAI moet TO MC431. 779 223 0521P INCOMING 39154 UNLAI moet TO MOBL 844 02/24 12:45P 561 804-9849 WPALMBEACH FL 1.184 INCLUDED MINUTES A 780 781 223 06:04P (646)623-5579 NY ZONE 1 NY Pal INCLUDED IANUTE 2230686P INCOMING 14 INCLUDED IANUTE 845 02/24 12:45P 846 02/24 12A6P 561 561 8184361 818-8361 WPALMBEACH FL WPALMBEACH FL Pal UNUM moet TO MC431. PAM DROP CALL CREDIT 782 22306:12P INCOMING 154 INCLUDED MINUTE 847 02/24 12:49P 212249-1122 NEW YORK NY 1.184 INCLUDED MINUTES 783 2/23 06:16P (212)772-9416 NEW YORK NY IPM4 INCLUDED MUTE 848 02/24 12:50P 212 5354833 NEW YORK NY 2 MIN INCLUDED MINUTES 784 2123 06:17P (917)8684145 OU NS NY 154 UNLIA MOO. TOLIC43L 849 02/24 12:52P 212 779-8900 NEW YORK W 2111 INCLUDED MINUTES 785 22301321P INCOMING MN INCLUDED MINUTES 850 02/24 12:59P 212 750-9695 NEW YORK W 2 MIN INCLUDED MINUTES IIllUllIIIIIIHIllUllIIIIIIHIIIIIIIIIIIIIHIIIIIIIIII 1111111011111111 CONFIDENTIAL SDNY_GM_00334472 EFTA_00207 1 76 EFTA01310292 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917(855-3363 - Continued Number item Date Time Called Calls To 851 0224 03:11P (917)855.3363 NEW YORK NY 852 0224 00:18P (917)855-3363 NEW YORK NY 853 02.24 00:30P INCOMING 854 02.24 00:56P (917)855.3363 NEW YORK NY 855 02.24 0534P INCOMING 856 02.24 07:09P INCOMING 857 0224 0833P (917)855-3363 NEW YORK NY 858 02.24 09:06P INCOMING 859 0225 0329A (917)855-3363 NEW YORK NY 860 0225 09:01A (917)855-3363 NEW YORK NY 861 0225 09:55A INCOMING 862 0225 1031A INCOMING 863 0225 I0A9A INCOMING 864 0225 11:03A INCOMING 865 0225 1222P INCOMING 866 0225 OtD6P (917)855-3363 NEW YORK NY 867 0225 01D8P INCOMING 868 0225 01:10P INCOMING 869 0225 01:15P 33617551229 mobile FRA 870 02.25 01:16P 33661103404 mobile FRA 871 0225 01:19P (212)750.9895 NEW YORK NY 872 0225 0126P (917)855-3363 NEW YORK NY 873 02.25 0127P (212)750-9895 NEW YORK NY 874 0225 0129P 33607699625 mobile FRA 875 0225 01319 (212)750-9895 NEW YORK NY 876 02.25 01:36P INCOMING 877 02/25 01:50P INCOMING 878 0225 02:I3P (212)440-8021 NEW YORK NY 879 0225 02:I7P (808)750-0079 HONOLULU HI 880 02 25 0225P INCOMING 881 0225 0229P (212)535-6833 NEW YORK NY 882 02125 03:09P INCOMING 883 0225 03:I1P INCOMING 884 0225 03219 INCOMING 885 0225 0324P 561 324.7996 WPALMBEACH FL 886 02.25 0325P 561 282-6185 JUPITER FL 887 0225 0325P 561 2824185 JUPITER FL 888 0225 0328P 561 655-7629 WPALMBEACH FL 889 0225 03:449 911603.2296 OUEENS NY 890 02•'25 03:SOP 17855-3363 NEW YORK NY 891 0225 06319 (917)855-3363 NEW YORK NY 892 0225 06:399 (917)855-3363 NEW YORK NY 893 0225 06389 INCOMING 894 0225 06:50P INCOMING 895 02.25 08:569 772-9116 NEW YORK NY 896 {212 0225 0921P 606 244.1944 NY ZONE I NY 897 02.25 09:099 917855-3363 NEW YORK NY 898 02.25 09:53P (646)244.1944 NY ZONE I NY 899 0225 09:53P (91n855-3363 NEW YORK NY Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03. 2005 Page 11 of 14 Only Charge Used Rate Description SMIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 2MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1 MIN UNUM MOBL TO MOBL 1 MIN UNUIAIAOBL TO MOBL 1EVT MESSAGE RETRIEVAL 1 MIN UNDO.' MOBL TO MOBL 1 MIN EARLY EVENING NWKND 2MIN EARLY EVENING NWKND 1 EVT MESSAGE RETRIEVAL 4MIN UNLIMITED NWKNO MN 2MIN UNLIMITED NWKND MIN 1 EVT MESSAGE RETRIEVAL 2MIN UNLIM MC431 TO MOBL 1 EVT MESSAGE RETRIEVAL 2MIN UNUM MOBL TO MOBL 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 2MIN UNUM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 1MIN UNUM MOBL TO MOBL 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1/AIN 0.29 ENH DISC NT DL IMIN INCLUDED MINUTES IMIN 0.29 ENH DISC NT DL 7MIN INCLUDED MINUTES IMIN UNUM Mak TO MOBL 1 EVT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN 0.29 ENH DISC NT DL 2MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 1 MIN UNUM Mak TO MOBL IMIN NCLUDED MINUTES IMIN NCLUDED MINUTES IMIN NCLUDED MINUTES 2MIN NCLUDED MINUTES IMIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL WAIN UNUM MOBL TO MOBL 'ENT MESSAGE RETRIEVAL 11AIN UNUM MOBL TO MOBL 'ENT MESSAGE RETRIEVAL 2MIN INCLUDED MINUTES I EYT CALL WAITING 11AIN INCLUDED MINUTES 1 MIN EARLY EVENING NWKND 1MIN UNUMITEDNNYKNO MN 11AIN UNLIMITED NWKND MN 1EVT MESSAGE RETRIEVAL 1 MIN UNLOVED NWKND MN 1MIN DROP CALL CREDIT 1 EVT MESSAGE RETRIEVAL Charge 0.29 [repeated 3 times] VOICE USAGE FOR (917)855-3363 - Continued Number Rem Date Time Called Calla To 900 02/26 01:40A (917)873.9156 BROOKLYN NY 901 02/26 01:40A 247636747546 mobile UK 902 02/26 07:29A (917)865.3363 NEW YORK NY 903 02/26 07:30A 447636707506 mobile UK 904 0226 8:58A NEW YORK NY 905 0226 0983A 646 244-1944 NY ZONE 1 NY 906 0226 I917a 0-3106 09:20A 91 5-0194 NY ZONE 1 NY 907 02.26 09:26A 91 -3363 NEW YORK NY 908 0226 9:31A 561 .6874 WPALMBEACH FL 909 02/28 09:32A 212 4-8021 NEW YORK NY 910 02/26 09:33A 561 -9849 WPALMBEACH FL 911 02/26 09:38A 646 244.1944 NY ZONE 1 NY 912 02/26 09:40A INCOMING 913 02/26 09:41A5611834.9849 WPALMBEACH FL 914 02/26 10:00A 561804-9849 WPALMBEACH FL 915 0226 10:02A 310 210-9944 W ANGELES CA 916 02/26 10:15A 505832-2675 MORIARTY NM 917 02/26 1021A INCOMNG 91B 02/26 10:50A INCOMNG 919 02/26 10:57A INCOMNG 920 02/26 10:59A 646 1 14-1944 NY ZONE 1 NY 921 02/26 11:05A 505832-2675 MORIARTY NM 922 02/26 11:16A 800,872-7245 Tel Free CI. 923 02/26 11:2IA 917855-3363 NEW YORK NY 924 02/26 1:20A INCOMING 925 02/26 11:26A (310)210-9914 W ANGELES CA 926 0226 11:57A (91W5-3363 NEW YORK NY 927 02/26 2:059 (561)655-7628 WPALMBEACH FL 928 02/26 12:37P INCOMING 929 02/26 03:369 (917)855-3363 NEW YORK NY 930 02/26 3:399 INCOMNG 931 02/26 03:01P INCOMING 932 02/26 03:01P (917)345-4194 NY ZONE 1 NY 933 0226 03:01P (917)315-0194 NY ZONEG 1 NY 934 02/26 03:06P INCOMIN 935 02/26 03:07P (917)855-3383 NEW YORK NY 936 02/26 3569 (323/M0-8839 LOSANGELES CA 937 02/26 05:31P (917855-3363 NEW YORK NY 938 02/26 09:49P 447770888130 mobile uK 939 02/26 09:49P 447770888130 mobile UK 940 02/26 10:00P 447770888130 mobile UK 941 02/28 10:08P (917)865.3363 NEW YORK NY 942 02/26 10:09P (213)555.1212 943 0226 10.20P 447770888130 mobile UK 944 0226 1121P (917)855.3363 NEW YORK NY 945 02/27 01:53A (213)555-1212 946 02/27 8:06A INCOMNG 947 02/27 08:18A (561)655-7628 WPALMBEACH FL 948 02/27 09:0 A INCOMING CONFIDENTIAL Only Charge Used Rate Description 1 MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 2MIN 0.28 ENH DISC INT DL 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL DAN UNLIMITED NWKND MIN I MN 0.28 ENH DISC INT DL NAN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN SATIN UNLIMITED NWKND MIN IMIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN IMIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN 4MIN UNLIMITED NWKND MIN 4MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN SUN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 3MIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN SATIN UNLIMITED NWKND MIN 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL VAN UNLIMITED NWKND MIN VAN UNLIMITED NWKND MIN 1MN UNLIMITED NWKND MIN IEVI MESSAGE RETRIEVAL VAN UNLIMITED NWKND MIN NAN UNLIMITED NWKND MIN 1MN UNLIMITED NWKND MIN IEVI MESSAGE RETRIEVAL 1MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN I MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL VAN UNLIMITED NWKND MIN 1MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL I MN UNLIMITED NWKND MIN I MN 0.28 ENH DISC INT DL 6MN UNLIMITED NWKND MIN SHIN 0.28 ENH DISC INT DL 3MN UNLIMITED NWKND MIN 3MN 0.28 ENH DISC INT DL 1MIN UNLIMITED NWKND MIN 1EVI MESSAGE RETRIEVAL 1 MN UNLIMITED NWKND MIN IEVT 1.50411 INFO 1 MN UNLIMITED NWKND MIN 1 MN 0.28 ENH DISC INT DL 1 MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 2MN UNLIMITED NWKND MIN IEVI 1.50411 INFO 2MN UNLIMITED NWKND MIN 9MN UNLIMITED NWKND MIN I3MN UNLIMITED NWKND MIN SDNY_GM_00334473 Charge 0.56 0.28 0.28 1.40 0.84 1.50 0.28 1.50 EFTA_00207177 EFTA01310293 nYt cingular rasrgth. bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoke March 03, 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called Calls To 949 2/27 09:19A (917)855-3363 NEW YORK NY 950 2270921A 17)520-3166 NEW YORK NY 952 951 2/27 0928A 2/27 0927A 917'745.4194 646 NY ZONEI NY 44-1944 NY ZONEI NY 953 2270928A 310210.9944 W ANGELES CA 954 22710 0A 78 484607 A AMI FL 955 2271027A NCOMING 958 2271025A NCOMING 957 2271027A NCOMING 958 2/271121A NCOMING 959 22711138A NOOSING 980 227 1122A (91718552363 NEW YORK NY 981 2/27 11:41A (917)855.3363 NEW YORK NY 962 2/27 11:45A (917)718-9 199 NEW YORK NY 963 2/27 12131P (917)8684145 OUEENS NY 964 2271205P INCOMING 965 2/27 1225P (917)855.3363 NEW YORK NY 968 2270229P (91718552363 NEW YORK NY 967 2/27 03:3528P INCOMING 968 2/27 03 P (917)520-3166 NEW YORK NY 969 21270336P INCOMING 970 971 2127 04:10P 910 20-3105 MONEWRIAR YO TY RK NY 227 04:12P 50 322675 NM 972 227 otasp 91 )8552363 NEW YORK NY 973 212707:18P (917)855.3363 NEW YORK NY 974 227 07:30P INCOMING 975 227 07:32P INCOMING 976 227 07:34P INCOMING 977 228 OBAOA (917)855.3363 978 an 09:18A (917)855.3363 979 22811:18A INCOMING 980 02A9P INCOMING 981 3.01 12:05P (91718552363 NEW YORK NY 982 3.01 12:08P NEW YORK NY 983 3.01 12:09P 1 90-8794 724991 NEW YORK NY 984 3.01 12:09P NEW YORK NY 985 3.010530P 0 904794 1 55-3363 NEW YORK NY 986 1 1957-5341 NY ZONE I NY 98 3010626P INCOMING 9887 321 06:43P 447836747546 motile UK 949 101 06:44P 97 8-94113 NEWYORKIN1 NY 990 1010720P 91 57-5341 NY ZONEI NY 991 3010801P 91 )855.3.363 NEWM YORK NY 992 1010826P 993 101 08:32P NOOM NG 994 102 07:50A NOOM NG 995 102 09:15A NCOM NG 996 102 09A0A NOOM NG 997 102 10:18A NO DM 996 102 05:05P NWYRCYZNO1 NY 999 3,02 05:06P 9171957-5341 NY ZONE I NY 1000 1646)232-3311 102 0540P 9171957-5341 NY ZONE 1 NY 1001 102 06:41P 917)855-3363 NEW YORK NY 1002 3,02 05 : :53P INCOMING 1003 3,02 0657P (917)890-8794 NEW YORK NY Onty Charge Used Rate Description NAN UNLIMITED NWKND KM 1 EVT MESSAGE RETRIEVAL NAN UNU/STED WACKND KM VAN UNULIRED NWKND MN IAN UNUMITED IAN KM UNLIMITED NWKND IAN PAN UNUM RED NWKND MN IAN UNLIMITED NWKND AN PAI4 UNUMRED NWKND MN IAN UNUMGED NWKND IAN VAN UNLIMITED NWKND IAN MN UNUMRED NWKND IIII 1 EVT MESSAGE RETRIEVAL MN UNLIMITED WACKND IIII EVT MESSAGE RETRIEVAL IAN UNU/STED NWKND MN AN UNLISTED NWKND AN VAN UNUMITED NWKND Pal MN UNLIMITED NWKND WI EVT MESSAGE RETRIEVAL 2 NM UNUMITED NWKND WI EVT MESSAGE RETRIEVAL PS4 UNLIAllED NWKND PS4 2111 UNLISTED NWKND Pal WY UNLISTED NWKND WI PS4 UNLISTED NWKND PSI 2111 UNLISTED NWKND Pal PAY UNLISTED NWKND WI 1 EVT MESSAGE RETRIEVAL MN UNLISTED NWKND WI EVT MESSAGE RETRIEVAL MN UNLIMITED NWKND WI WI UNLIMITED NWKND WY PAY UNUMITED NWKND PAY 3111 UNLIM met TO MCEIL EVT MESSAGE RETRIEVAL WI UNLIT 1.1061. TO SIGEL EVT MESSAGE RETRIEVAL AN INCLUDED IANUTES 21.24 INCLUDED 'MUTES I IAN UNUM1402. TO MOBL I EVT MESSAGE RETRIEVAL IIM1 INCLUDED IANUTES IAN INCLUDED IANUTES PAY INCLUDED IANUTES 2111 UNUM met TO MCBL MAIN UNLIT 1.1081. TO MCBL WI UNLM1-10034. TO MOBL NM INCLUDED MUTES WI 028 ENH DSC INT DI. PAY INCLUDED IANUTES 1Ia1 EARLY EVENING NWKND 21,1 AN MN AN MN 2MIN I MN IAN 1 WI MN N EARLY EVENING NWKND EARLY EVENING NWKND INCLUDED IANUTES [repeated 5 times] UNL/1114012. TO MOBL UNLEI MOBL TO 21013L UNLIM MOBL TO MCBL INCLUDED MUTES EARLY EVENING NWKND Charge 028 VOICE USAGE FOR (917)855-3363 - Contirtirtt Number Onty Charge Item Date Time Called Calls To Used Rate Description 1004 03.02 09:03P 17 .890-8721 NEW YORK NY lmiu UNLIMITED NWKND MIN 1005 0102 09:09P 646232-3311 NWYRCYZNOI NY 1 MIN UNLIMITED NWKND MIN 1002 0322 09:13P 808 7543079 HONOLULU HI 2MIN UNLIMITED NWKND MIN 1007 0102 09.27P 919 875-0259 RALEIGH NC 19 62MIN UNLIMITED NANKNEI MIN TOTAL VOICE USAGE FOR (917)8554363 DATA USAGE FOR (917)855-3363 hem Date Onty Used 1 02.20 4 KB 2 0222 3 KB TOTAL DATA USAGE FOR (917)8554383 Charge Description INCLUDED 4( PLAN 013 INCLUDED 41 PLAN 013 TEXT/MULTIMEDIA MSGS FOR (917)855-3363 Item Date Time 10903 08:07P 2 02134 08:41P 3 02134 08:42P 4 0224 06:49P 5 0224 07:01P 6 0224 07:54P 702116 01:20A 8 02107 12:48P 9 0228 02:42P 100208 08:38P 11 0229 10:12A 12 0229 11:4IA 13 0209 11:48A 140209 I1:59A 1502109 06:03P 1030229 09:13P 1702/10 02:14P 18 02/10 04:14P 19 02/11 08:55A 20 0211 0820P 21 02/12 Ilaaw 2202/13 12:11P 23 02/14 02:49P 24 02414 10.50P 25 02/14 I0.59P 26 02/14 II 03P 2702/14 II 40P 2802/14 11.49P 29 02/15 05.16P 3002/16 06.29P 31 02116 05:48P 32 0218 05:52P 33 0217 01:18A 34 0217 11:19A 35 0217 04:41P 3802/17 06:02P 3702/18 09:59P 3802/19 12:25A 3902/19 12:33A 40 0222 09:15A 41 0222 0929A 42 0222 01:35P 43 0223 12:57A 44 02/23 ottaA 45 0223 1124 46 0223 0121P 47 ova) 12)413P CONFIDENTIAL Charge 19.31 Charge 000 Sen To/Revd From Charge Description Charge 786)246-6607 100 INCL. MSGS SENT 786)246-6607 100 INCL. MSGS SENT 917)913-6283 100 INCL. MSGS SENT 788)246.6807 100 INCL. MSGS SENT 788)246.6607 100 INCL. MSGS SENT 447770828130 INTL TEXT I.ISG 025 447770828130 NTL TEXT I.ISG 0.25 4401289-6551 100 INCL. MSGS SENT 17)670-1785 100 INCL. MSGS SENT 646 23-5579 100 INCL. MSGS SENT 646 23-5579 100 INCL MSGS SENT 21 4021 100 INCL MSGS SENT 212 4021 100 INCL MSGS SENT 21 444-8021 100 INCL. MSGS SENT 64 623.5579 100 INCL MSGS SENT 646623.5579 100 INCL MSGS SENT 646623.5579 100 INCL MSGS SENT 848 623-5579 100 INCL MSGS SENT 1 670-1785 100 INCL MSGS SENT 1 670-1785 100 INCL. MSGS SENT 646 623-5579 100 INCL. MSGS SENT 91 520-3106 100 NCI. MSGS SENT 747546 INTL TOG' MSG 0.25 848 623-5579 100 INCL MSGS SENT 917 496-8717 100 INCL. MSGS SENT 740 2-4061 100 INCL. MSGS SENT 648 -5579 100 INCL. MSGS SENT 648 -5579 100 INCL. MSGS SENT 47 6747546 INTL TEXT MSG 0.25 17)913-6223 100 INCL. MSGS SENT 917 13-6223 100 INCL. MSGS SENT I 13-6223 100 INCL. MSGS SENT 646 23-5579 100 INCL. MSGS SENT 91 134223 100 INCL MSGS SENT 440 2894551 100 INCL. MSGS SENT 70 8384558 100 INCL MSGS SENT 44 289.6551 100 INCL MSGS SENT INTL ROAM TEXT MSG 0.50 INTL ROAM TEXT MSG 0.50 17 913-6283 WO INCL MSGS SENT 17913-6283 100 INCL MSGS SENT 1 4444021 100 INCL. MSGS SENT 0348 623-5579 100 INCL. MSGS SENT 9171913-6283 100 INCL MSGS SENT 46 623-5579 10084CL MSGS SENT 12 4444021 100 INCL MSGS SENT 846 6215579 100 INCL. MSGS SENT SDNY_GM_00334474 EFTA_00207178 EFTA01310294 X cinSrvebar DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR (917)85 Item Date Time Sent To/Revd From Charge Description 48 0224 06:47P 541 204-1904 100 INCL. MSGS SENT 490224 07:17P 646 204-1904 100 INCL. MSGS SENT 50 0224 0732P 646 204-1904 100 INCL. MSGS SENT 51 0220 08:46P 91 305-4194 100 INCL. MSGS SENT 52 0220 09:36P (646)204-1904 100 INCL MSGS SENT 530225 06:37P (646)244-1944 100 INCL MSGS SENT 54 02/25 07:13P 100 INCL MSGS SENT 5502/25 085BP -1944 100 INCL MSGS SENT 56 0225 57 0225 r 4 46)244 09:18P 646 244-1944 11.23P 7 70888130 100 INCL MSGS SENT INTL TEXT MSG 58 0225 11:5BP 447770888130 INTL TEXT MSG 59 02/26 12:00A 447770888130 INTL TEXT MSG 60 02/26 12:04A 447770888130 INTL TEXT MSG 61 02/26 0128A ,.16 244-1944 100 INCL MSGS SENT 62 02/26 07:54A 17 520-3106 100 INCL MSGS SENT 630226 09:43A 917420-3106 100 INCL. MSGS SENT 64 02/26 0958A 7770868130 INTL TEXT MSG 65 02/26 10:11A 52 91 0-3106 100 INCL. MSGS SENT 66 0226 1021A 919520-3106 100 INCL. MSGS SENT 67 ono 12ØP 917 520-3106 100 INCL. MSGS SENT 68 0226 12:08P 6461204.1904 100 INCL. MSGS SENT 690226 12:11P 646 204-1904 100 INCL. MSGS SENT 700226 0150P 917305-4194 100 INCL. MSGS SENT 71 0226 02:48P 646 244-1944 100 INCL. msas SENT 72 0226 02:52P 646 244.1944 100 INCL. msas SENT 730226 00:39P 646 244.1944 100 INCL MSGS SENT 74 0226 00:50P 646 244-1944 100 INCL MSGS SENT 75 0226 09:13P 646 244-1944 100 INCL MSGS SENT 76 0226 09:02P 310 210-9944 100 INCL MSGS SENT 77 0226 09:5W 646 244-1944 100 INCL MSGS SENT 78 0226 10:44P 646244-1944 700 INCL. MSGS SENT 7902126 10:45P 310 210-9944 700 INCL. MSGS SENT 80 02/26 11:41P 310 210-9944 100 INCL MSGS SENT 81 02/27 04:19A 447836747546 INTL TEXT M93 82 02/27 09:36A (917p45-0194 100 INCL MSGS SENT 83 02/27 09:36A (917)345-4194 100 NCL. MSGS SENT 100 NCL. usas S 85 02/28 86 02/28 07:13P 07:17P 100 NCL. MSGS SENT 100 NCL. MSGS SENT 87 03/01 0604P 917 957-5341 100 NCL. MSGS SENT 88 03.92 12:08A 917 100 INCL. MSGS SENT 89 03.92 12:18A 917 913-6283 100 INCL. MSGS SENT 90 03102 06:13P 917 305-4194 100 INGE. MSGS SENT TOTAL TEMIAULTIMEMA MSG USAGE FOR (Ontasr-anas 5-3363 - Continued Account Number 0043811863 Charge 0.25 [repeated 6 times] 3.50 Account Name JEFFREY E EPSTEIN "' THIS SPACE INTENTIONALLY LEFT BLANK *** CONFIDENTIAL Date of InvoIcTI March 03. 2005 Page 13 of 14 SDNY_G M_00334475 EFTA_00207179 EFTA01310295 IT:: cingular Account Number Account Name Date of Invoice 0043811863 JEFFREY E EPSTEIN March 03. 2005 - THIS SPACE INTENTIONALLY LEFT BLANK "' - THIS SPACE INTENTIONALLY LEFT BLANK — CONFIDENTIAL Page 14 of 14 SDNY_GM_00334476 EFTA_00207 IRO EFTA01310296