EFTA Document EFTA01312261

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUL 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,074.79 2,074.79CR .00 [repeated 3 times] 1,378.12 Your billing cycle began on 06/13 and ended on 07/12. Current Monthly Charges Summar or Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges Total Amt Due 1,378.12 121.69 51.94 573.26 56.49 574.74 DUE UPON RECEIPT 1,378.12 TOTAL AMOUNT DUE 1,378.12 Acct Name: Account: Wireless: TVCVDEW PAYMENT DUE UPON RECEIPT AMOUNT DUE: r rnSTEIN & CO AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997170001378123 CONFIDENTIAL 1,378.12 SDNY_GM_00338313 EFTA_002 11012 EFTA01312261 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 3.0 JUL 14, 2003 Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various governmentmandated programs. This is not a tax or a government required charge. It is a n additional monthly charge created, assessed and collected by AT&T Wireless. For more info rmation and a description of these government rograms, please visit our website at: http://www.attws.com/legal/rpf.htmlp PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 7/02/03 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 7/14/03 2,074.79CR CONFIDENTIAL 2,074.79CR SDNY_GM_00338314 EFTA 00211013 EFTA01312262 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER ID DETAIL BILLING • TT W I mrimnwR BILL DATE PAGE 5.0 I JUL 14, 2003 99.00 .99 .00 [repeated 4 times] TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 6/13/03 Through 7/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge AIRTIME 0 TOTAL HOME AIRTIME CHARGES TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX LOCAL TAX 911 SURCHARGE NY CITY UTILITY G.R. SUR LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE GROSS RECEIPTS SURCHARGE .00 3.27 4.57 4.71 1.20 2.04 .300 20 3.52 .00 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70 TOTAL CURRENT MONTHLY CHARGES 121.69 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNYGM_00338315 EFTA_002 11014 EFTA01312263 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING CALLER ID PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 6/13/03 Through 7/12/03 - Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES INCLUDED IN PLAN TOTAL HOME AIRTIME CHARGES /inn T T LOCAL PLAN $39.99 Minutes Rate 225 .000 300 .000 .000 45 570 MESSAGING, CONTENT & APPLICATION CHARGES 6/13/03 Through 7/12/03 Category Messages SENT MESSAGES 2 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX LOCAL TAX 911 SURCHARGE NY CITY UTILITY G.R. SUR Rate .10 mrImpr R BILL DATE PAGE 7.0 JUL 14, 2003 CONFIDENTIAL 00 39.99 . .00 [repeated 3 times] . .00 4.99 4.99CR 1.75 41.74 Charge .00 00 . .00 [repeated 3 times] Charge .20 .20 1.38 1.92 1.98 1.20 .86 SDNY_GM_00338316 EFTA 00211015 EFTA01312264 ACCOUNT NAME ACCOUNIIIIIIii JEFFREY E EPSTEIN & .TTV mrirmnrr BILL DATE PAGE 8.0 JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .88 GROSS RECEIPTS SURCHARGE 1.48 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.00 TOTAL CURRENT MONTHLY CHARGES 51.94 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 6/13 9:38A BROOKLYN NY 10 888i 6/14 3g3ki WASHINGTON WASHINGTON MD MD 7 4 0004 6/14 11:11A WASHINGTON MD 1 0005 6/17 934A NEW YORK NY 0006 6/17 11:20A NEW YORK NY i 0007 6/17 1255P INCOMING 1 0008 6/17 1:09P NEW YORK NY 2 0009 6/17 1:11P NEW YORK NY 1 8810 1 6/17 2 6/17 2:11P 10P NEW YORK KENSINGTON NY MD 1 1 0012 3:40P NEW YORK NY 1 0013 66/177 6/18 1010A WASHINGTON MD 2 0014 6/18 10:30A INCOMING 1 0015 6/18 308P NEW YORK NY 2 0016 6/18 3:11P NEW YORK NY 1 0017 6/19 11:27A CROFTON MD 1 8818 F19 9 1 112:22$A /1 4P WASHINGTON LAUREL DC MD 21 2 0020 6/19 2:03P NEW YORK NY 1 0021 6/19 207P INCOMIN 2 0022 6/20 1:36P NEW YORKG NY 1 0023 6/20 2:09P CROFTON MD 2 0024 6/20 211P WESTBURY NY 1 0025 6/20 2:11P LEVITTOWN NY 1 0026 6/21 321P NEW YORK NY 1 0027 6/21 3:37P NEW YORK NY 1 0028 6/21 3:45P WESTBURY NY 2 0030 0031 40:53P2P 6/21 5 6/21 6:04P WESTBURY [repeated 3 times] NY [repeated 3 times] 1 [repeated 3 times] 8833 Fit g23E WESTBURY WESTBURY NY NY 1 1 883g Fil WESTBURY BROOKLYN NY NY 2 1 0036 883; 6/23 11:30A 6/23 11:44A 11:56A LAUREL INCOMING INCOMING MD 8 1 2 0039 6/23 1:11P INCOMING 1 882? :58P 6/23 144P 1 NEW YORK NEW YORK NY NY 2 1 0042 6/23 2:45P INCOMING 1 0043 6/23 320P MD 2 0044 6/24 10:11A INCOMING INCOMING 1 0045 6/24 1012A INCOMING 1 0046 6/24 10:49A LEVITTOWN NY 1 0047 6/24 10:52A LEVITTOWN NY 22 CONFIDENTIAL SDNY_GM_00338317 EFTA_002 11016 EFTA01312265 ACCOUNT NAME ACCOUN OTT E mnmnyr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0048 6/24 5:37P 0049 6/24 6:12P 881? g//ii 881i 6/25 0054 6/25 10:41A 0056 6/25 1212P 6/25 12:14P 0057 6/25 12:17P 8811 FA; liAE 88g? giig 0062 6/26 9:35A 88gi giig 3110 0065 6/26 5:36P 88g, 6/26 ,81E 006688 6/27 11:49A 00709 6/27 130P 6/27 1:32P 0072 6/27 141P 6/27 1:42P 0073 6/27 2:00P 2: 883t 6/27 :21? / 2 5P 0076 6/27 2:35P 88,7 6/27 237P 8 6/27 2:41P 00809 6/27 242P 6/27 4:09P 0081 6/27 4:10P 881 2 6/27 5 4:54 50P 3 6/27 P 0084 6/27 7:38P 881 5 6/27 744P 6 6/27 7:48P 881; 6/27 7 8" 8: 4 : P 0089 6/27 8:05P 883? 6/27 38gE 0092 6/27 9:07P 6/28 2:41A 883i 912P / 0095 6/28 10:26A 883, 6/2810:36A 8838 g/28 1?::i27A /2 1 A 0100 6/28 11:33A 0101 6/28 11:39A 0102 6/28 11:44A 0103 6/28 2:10P 0104 6/28 215P 0105 6/28 4:01P 0106 6/28 403P 0107 6/28 524P LOCAL NEW YORK NY 1 NEW YORK NY 3 INCOMING NEW YORK NY 11 NEW YORK NY 1 LAUREL MD 2 INC NG 2 LAUREL MD 4 NEW YORK NY 1 WASHINGTON MD 2 WASHINGTON MD 19 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 NEW YORK NY 1 WESTBURY NY 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 1 CROFTON MD 1 DPERTHAMBOY NJ NY INCOMING 1 D?ERTHAMBOY NJ NY INCOMING 4 DPERTHAMBOY NJ NY DBRYN MAW INCOMING R PA NY 12 INCOMING 2 CROFTON MD 2 DPHILA PA NY I MI 2 DBALA NCOCYNNWG YD PA NY INCOMING 2 QUEENS NY 1 NEW YORK NY 1 SILVER SPR MD 4 SILVER SPR MD 1 DALEXANDRIA DC NY DALE INCOXANDR MING IA DC NY 2 INCOMING 1 DALEXANDRIA DC NY SILVER SPR MD 2 INCOMING 1 SILVER SPR 1 OAHU H MID 1 LAUREL MD 4 DALEXANDRIA ERV. DC NY 4 INCOMING DDAMASCUS MD NY 5 INCOMING 2 FALLS CHUR VA 1 FALLS CHUR VA 3 SILVER SPR MD 4 SILVER SPR MD 2 SILVER SPR MD 1 SILVER SPR MD 1 DALEXANDRIA DC NY CONFIDENTIAL SDNY_GM_00338318 EFTA_00211017 EFTA01312266 ACCOUNT NAME ACCOUNiiiiiiii DTTV mflmny BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 6/28 5:25P 0109 6/28 6:48P 811? gps 712P 28 7:13P 0112 6/28 718P 0113 6/28 7:38P 0114 6/28 7:42P 0116 g//28 8 77:43P42P 2 0117 6/28 7:46P 8118 F/38 74 1P 9:1 P HE 6/28 3 13? :34P 0122 6/29 9:37A 0123 6/29 10:17A 0124 0125 6/29 10:51A g//33 ip 0128 6/29 1230P 0129 6/29 1232P 0130 6/29 12:58P 0131 6/29 119P 0132 6/29 3:04P 0133 6/29 3:06P 0135 6/29 ME 0136 6/29 4:00P 0137 6/29 401P 0138 6/29 628P 0139 6//39 629P 0140 6 9 6:49P 0141 6/29 6:50P 0142 6/30 11:4226A 0143 6/30 11 A 0144 6/30 11:43A 0145 6/38 Imp; 0146 6/ 0147 6/30 201P 0148 6/30 2:06P 0144p9 66/30 30 2:08P 01 2:14P 0151 7/02 10:27A 0152 7/02 12:31P 0153 7/02 302P 0154 7/02 3:17P 0155 7/02 3:20P 0156 7/02 5:21P 0157 7/02 5:52P 81;8 7/03 1140A 11:41A 0160 7/03 11:42A 0161 7/03 11:5554A 0162 7/03 11 A 0163 7/03 12:19P 0164 7/03 318P 0165 7/03 5:49P 0166 7/03 557p 0167 7/03 6:50P INCOMING 2 HYATTVILLE MD 1 DALEXANDRIA DC NY INCOMING 1 HYATTVILLE NY 1 MD 2 NEW YORK NY 1 DALEXANDRIA DC NY INCOMING 2 BROOKLYN NY 2 NEW YORK NY 1 HYATTVILLE MD HYATTVILLE MD 1 HYATTVILLE MD 1 SILVER SPR MD 1 SILVER SPR MD 4 SILVER SPR MD 1 DALEXANDRIA DC NY INCOMING 2 LOCAL [repeated 4 times] BROOKLYN NY 2 DPERTHAMBOY NJ NY INCOMING 5 CROFTON MD 3 FAIRFAX VA WESTBURY NY 1 MONMTH JCT NJ 1 INCOMING CT INCOMING 1 LAUREL MD 1 WASHINGTON MD 28 O CRO MD FTN 4 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 2 INCOMING 1 INCOMING 1 EW NINCOMING YO NY 1 RK 1 NEW YORK 5 INCOMING 1 CROFTON MD 13 BERWYN MD BERWYN MD 28 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 LOCAL 1 MCLEAN VA 8 BERWYN MD 3 D WASHINGTON M 3 BERWYN MD 4 HYATTVILLE MD 2 SILVER SPR MD 1 CONFIDENTIAL SDNY_GM_00338319 EFTA_002 1 1 0 1 8 EFTA01312267 ACCOUNT NAME ACCOUN OTTV WrrThAntr BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0168 7/03 6:51P 0169 7/03 7:06P 813? 3//83 31-8E 0172 7/03 921p 0173 7/03 11:24P 0174 7/03 1125P 0175 7/03 1126P 0176 7/03 11:31P 0177 7/03 11:45P 0178 7/04 12:26A 0179 7/04 12:36A 0180 7/04 1127A 0181 7/04 12:06P 0182 7/04 12:22P 0183 7/04 1228P 0184 7/04 12:29P 0185 7/04 1:34P 01887 7/04 1:39 35P 0187 7/04 1 P 0188 7/04 1:40P 0189 7/04 148P 0190 7/04 3:33P 0191 7/04 334P 0192 7/04 9:56P 0193 7/04 9:59P 0194 7/04 1000P 0195 7/04 10:04P 0196 7/04 10:40P 8Bi 3/05 12:56P /05 12:57P 81-88 7/05 li8E 0201 7/05 1:33P 7/05 1:40P 0202 203 7/05 1:57P 0204 7/05 1:59P 0205 7/05 201P 0206 7/05 2:07P 0207 7/05 2:27P 0208 7/05 2:58P 0209 8i1? 7/05 7/05 4:46P 4:57P :47P 4 0212 7/05 4:58P 0214 7/05 02155 81.9 818 7/055 3//8g 7/06 7:54P 1216A 1:15P 119P 1:22P 0220 7/06 4:55P 0222 7/06 !;i8E 0223 7/07 7:21A 0224 7/07 7:25A 0225 7/07 7:26A 0226 7/07 815A 0227 7/07 12:38P SILVER SPR MD 1 SILVER SPR MD 2 SILVER SPR MD 1 SILVER SPR MD 1 SILVER SPR 1 OAHU H MID 1 OAHU HI 1 OAHU HI 1 OAHU H 1 OAHU HI 1 OAHU HI 1 OAHU H 1 HYATTVILLE MD 1 SILVER SPR MD 1 CROFTON MD 1 DALEXANDRIA DC NY INCOMING 1 SILVER SPR MD 1 SILVER SPR MD 2 DALEXANDRIA DC NY 1 SILVER INCOMING SPR MD 1 DALEXANDRIA DC NY INCOMING 7 SILVER SPR MD 2 SILVER SPR MD 1 SILVER SPR MD i SILVER SPR MD HYATTVILLE MD 1 DALEXANDRIA DC NY INCOMING 2 DDAMASCUS MD NY INCOMING 1 SILVER SPR MD 2 HYATTVILLE MD 2 HYATTVILLE MD 2 DALEXANDRIA DC NY INCOMING i HYATTVILLE MD HYATTVILLE MD 2 HYATTVILLE MD 3 DAMASCUS MD NY INCOMING 1 ALEXANDRIA DC NY INCOMING 1 HYATTVILLE MD 1 SILVER SPR MD 1 SILVER SPR MD 1 HYATTVILLE MD 1 HYATTVILLE MD 4 SILVER SPR MD i ALEXANDRIA VA ALEXANDRIA DC NY INCOMING 2 OAHU HI 1 HYATTVILLE MD 1 ALEXANDRIA DC NY INCOMING 1 NEW YORK NY 2 NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338320 EFTA_002 1 1 0 1 9 EFTA01312268 ACCOUNT NAME ACCOUN (M0TT W mrmorR BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0228 7/07 2 45P 0229 7/07 9:12P 0230 7/09 3:39P 0231 7/09 346P 0232 7/09 5:56P INCOMING INCOMING NY CROFTON MD INCOMING MD INCOMING 1 1 3 9 1 0233 7/09 556P MD 1 0234 7/09 5:58P WASHINGTON MD WASHINGTON 1 0235 7/09 7:03P NEW YORK NY 1 0236 7/09 7:39P INCOMING 1 0237 7/10 11:22A LOCAL 2 0238 7/10 11:23A BERWYN MD 1 0239 7/10 1125A CROFTON MD 1 0240 7/10 11:26A CROFTON MD 1 0241 7/10 1 17P 0242 7/10 1:21P INCOMING MD INCOMING 4 7 0243 7/10 1:28P FAIRFAX VA 17 0244 7/10 1 49P NEW YORK NY 1 0245 7/10 3:33P NEW YORK NY 1 0246 7/10 4:02P CROFTON MD 1 0247 7/10 403P MCLEAN VA 5 0248 7/12 8:58A MCLEAN VA 1 0249 7/12 11:31A CROFTON MD 4 0250 7/12 12:25P LEVITTOWN NY 7 0251 7/12 7:44P MCLEAN VA 3 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 570 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/24 2:00P .10 0002 6/24 5:36P .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338321 EFTA 00211020 EFTA01312269 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID LINE NUMBER BLOCKING WORLDCONNECT DETAIL BILLING VOICEMAIL PLUS & TEXT MESSAGING Ill OTTE' mrimnr BILL DATE PAGE 13.0 JUL 14, 2003 00 149.99 . .00 [repeated 4 times] 7.99 .00 .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 5/18/03 Through 7/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 525 .000 .00 CALL FORWARDING MINS 148 .250 37.00 673 37.00 TOTAL HOME AIRTIME CHARGES 37.00 HOME LONG DISTANCE CHARGES Local Carrier Charge (x) .82 AT&T WIRELESS 137.65 TOTAL HOME LONG DISTANCE CHARGES 138.47 ROAMING CHARGES ROAMING AIR 139.74 ROAMING LONG DISTANCE CHARGES 44.55 TOTAL ROAMING CHARGES 184.29 OTHER CHARGES AND CREDITS LOCAL CARRIER CHARGE - NO CHARGE .82CR TOTAL OTHER CHARGES AND CREDITS CONFIDENTIAL SDNY_GM_00338322 .82CR EFTA_00211021 EFTA01312270 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX 10.78 9.16 LOCAL TAX 9.2043 911 RCH ARGE 1. NY CITY UTILITY G.R. SUR 6.80 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.96 GROSS RECEIPTS SURCHARGE 11.71 TOTAL TAXES, SURCHARGES & REGULATORY FEES TOTAL CURRENT MONTHLY CHARGES HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS CALL TO FROM MIN AIR 56.34 573.26 LONG DISTANCE 888i 5/18 12:31P 139/INCOMNG LDITALY LDITALY NY NY 1.050 .350 0003 5/18 2:34P 139/INCOMNG LDITALY NY .350 0004 5/19 9:20A 139/INCOMNG LDITALY NY 2.100 0005 5/19 9:43A 139/INCOMNG LDITALY NY .350 0006 5/19 11:51A 139/INCOMNG LDITALY NY .350 0007 0008 5/19 11:52A 5/19 2:56P 139/INCOMNG LDITALY 139/INCOMNG LDITALY NY NY :388 8828 FAR i: 497P :05P 139/INCOMNG LDITALY 139/INCOMNG LDITALY NY NY .700 2.450 0011 881i 5/20 5:56A F/38 610A 11:17A 139/INCOMNG LDITALY 139/INCOMNG LDITALY 134/INCOMNG LDSPAIN NY [repeated 3 times] 2.100 1.750 .350 0014 881i 5/20 12:44P F/38 1251P 1:58P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN 1 4/INCOMNG LDSPAIN NY [repeated 3 times] 2.450 1.050 .350 0017 5/20 5:03P 134/INCOMNG LDSPAIN NY .350 8818 8//38 8 34P :38P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY :388 88? F/38 554? 7:07P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1.050 0022 5/21 5:22A 134/INCOMNG LDSPAIN NY 1.050 0023 0024 5/21 8:14A 5/21 8:34A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1:188 00255 8:51A 134/INCOMNG LDSPAIN NY 1.750 88i9 55/21 F/31 859A 9:11A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 2. 0 -180 888 F/31 958 10:10A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY :188 0030 5/21 10:18A 134/INCOMNG LDSPAIN NY .700 883i 2 10:27A 5/21 10:30A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1:488 0033 5/21 10:45A 134/INCOMNG LDSPAIN NY 2.800 883g 5/21 1240P 5/21 12:40P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY .350 0036 5/21 12:40P 134/INCOMNG LDSPAIN NY 1. 00 OTTW WrIMMW IR BILL DATE PAGE 14.0 JUL 14, 2003 CONFIDENTIAL SDNY_GM_00338323 EFTA_002 I 1022 EFTA01312271 ACCOUNT NAME ACCOUN BIELlIeT500SAGE 15.0 JEFFREY E EPSTEIN & LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 5/21 12:53P 134/INCOMNG LDSPAIN NY .350 00389 5/21 12:55P 134/INCOMNG LDSPAIN NY 1:i88 .700 88i8 5/21 103P 134/INCOMNG LDSPAIN NY 5/21 1:48P 134/INCOMNG LDSPAIN NY 0042 5/21 156P 134/INCOMNG LDSPAIN NY 5/21 2:49P 134/INCOMNG LDSPAIN NY 0043 5/21 5:05P 134/INCOMNG LDSPAIN NY iird 0045 5/21 5:27P 134/INCOMNG LDSPAIN NY 5/21 5:28P 134/INCOMNG LDSPAIN NY 0046 5/21 5:33P 134/INCOMNG LDSPAIN NY .350 882; 5/21 537P 134/INCOMNG LDSPAIN NY 5/21 5:39P 134/INCOMNG LDSPAIN NY 88g8 5/21 6:46P 134/INCOMNG LDSPAIN NY :338 1.050 5/21 9:53P 134/INCOMNG LDSPAIN NY 2:i88 0051 5/21 11:00P 134/INCOMNG LDSPAIN NY :388 0053 5/2222 554A 154/INCOMNG LDSPAIN NY 6:54A 134/INCOMNG LDSPAIN NY 0054 5/22 6:55A 134/INCOMNG LDSPAIN NY .350 88; 5/22 154/INCOMNG LDSPAIN 1:i88 NY 5/23 18;2R 133/INCOMNG LDFRANCE NY 0057 5/23 11:10A 133/INCOMNG LDFRANCE NY .350 88;8 5/23 12:17P 133/INCOMNG LDFRANCE NY 2:i8S 5/23 2:05P 133/INCOMNG LDFRANCE NY 882? 5/23 3TE, 133/INCOMNG LDFRANCE NY 1.050 3P 133/INCOMNG LDFRANCE NY 1.400 0062 5/24 4:18A 133/INCOMNG LDFRANCE NY .350 88gi 5/24 8:1QA 133/INCOMNG LDFRANCE NY 1.050 5/24 8:26A 133/INCOMNG LDFRANCE NY 5.600 0065 5/24 9:25A 133/INCOMNG LDFRANCE NY .350 88g, 5/24 10:40A 133/INCOMNG LDFRANCE NY 5/24 1:28P 133/INCOMNG LDFRANCE NY 0069 5424 1:28P 133/INCOMNG LDFRANCE NY :338 1.050 5/24 5:00P 133/INCOMNG LDFRANCE NY .350 0070 5/24 5:00P 133/INCOMNG LDFRANCE NY .350 0071 5/25 7:22A 133/INcomNG LDFRANCE 0072 5/25 8:34A 133/INCOMNG LDFRANCE NY NY iltq 0073 5/25 9:23A 133/INCOMNG LDFRANCE NY :388 0074 5/25 939A 133/INcoriNG LDFRANCE 0075 5/25 10:27A 133/INCOMNG LDFRANCE NY NY 0076 5/25 1106A 133/INcoriNG LDFRANCE NY 0077 5/25 11:09A 133/INCOMNG LDFRANCE NY 1-988 00788 5/25 11:52A 133/INCOMNG LDFRANCE NY .350 88;8 5/25 1154A 133/INCOMNG LDFRANCE NY 3:;88 5/25 12:12P 133/INCOMNG LDFRANCE NY 1.050 0081 5/25 12:30P 133/INCOMNG LDFRANCE NY 888i 5/26 ,88A 133/INCOMNG LDFRANCE NY 1:n8 lA 133/INCOMNG LDFRANCE NY 0084 5/27 6:36A 144/INCOMNG LDUN. KINGDO NY .700 881; 5/27 188RR 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO NY NY 1:388 888; 5/27 10:18A 144/INCOMNG LDUN. KINGDO NY 5/27 2:10P 144/INCOMNG LDUN. KINGDO NY 0089 5/27 2:11P 144/INCOMNG LDUN. KINGDO NY .350 .350 888? 5427 2:18P 144/INCOMNG LDUN. KINGDO NY 5/27 2:19P 144/INCOMNG LDUN. KINGDO NY 0092 5/27 2:19P 144/INCOMNG LDUN. KINGDO NY .350 .350 0093 5/27 251P 144/INCOMNG LDUN. KINGDO NY 0094 5/27 4:21P 144/INCOMNG LDUN. KINGDO NY R:888 0095 5/27 502E, 144/INCOMNG LDUN. KINGDO :388 NY 0096 5/27 5:02P 144/INCOMNG LDUN. KINGDO NY CONFIDENTIAL SDNY_GM_00338324 EFI'A_00211023 EFTA01312272 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN OTT E, mmony BILL DATE PAGE 16.0 JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 0098 8?88 0101 0102 0103 0104 0105 5/27 5:10P 5/27 5:34P 8 19P :2 A 5/28 829A 5/28 10:12A 5/28 12:57P 8i38 1:02P 544P 0106 5/29 5:52A 0107 c:04A 0108 8i33 :32A 0109 5/29 908A 0110 5/29 9:09A 0111 0112 0113 5/29 9:43A F/33 1?:57A 1 :06A 0114 5/29 11:28A 0115 5/29 1234P 0116 5/29 12:54P 0117 6/13 8:29A 8118 gi13 81-1R 0121 gi13 3 28A :3 A 0122 6/13 9:31A 0123 6/12 11:10A 0124 6/13 11:18A 01255 11:19A gm 66/1 g/13 1141A /13 12:49P 0128 6//13 1:40P 0129 6 13 2:50P 0130 6/13 4:07P 01832 66 /1g 5:216P 0132 6/ 3 5 4P 0133 6/13 5:35P 0134 6/13 538P 0135 6/ 3 618P 0136 649P 0137 808P 6/13 0138 6/13 8:11? 013 0 6/1.13 8:4 3" 014 6 9 8:51P 4P 0141 6/13 9:10P 0142 6/14 1235A 0143 6/14 8:24A 0144 6/14 10:13A 0145 6/14 12:59P 0146 6/14 1:26P 0147 6/14 345P 0148 6/14 3:45P 0149 6/14 4:14P 0150 6/14 4:2427P 0151 6/15 11 A 0152 6/15 11:29A 0153 0154 12:21P 6/1; 12:21P 6/ 0155 156 12:23P 6/ 61; 1:00P W RETRIEVAL 144/INCOMNG LDUN. KINGDO [repeated 19 times] LDUN. KINGDO NEW YORK [repeated 28 times] LDMONTREAL 514/INCOMNG LDMONTREAL [repeated 4 times] 514atlar NG LDMONTREAL NEW YORK BETHESDA 114.1bVALI NEW YORK INCOMING NEW YORK INCOMING NY [repeated 20 times] NY NY [repeated 27 times] NYQ NY P NY PQ NY QQ PQ NY P NY PQ NY P NY NY FL DC FL NY FL FL NY FL FL CONFIDENTIAL 2 .50 1 .25 1 .25 1 .25 1 9 . 2.25 25 i 2 .7 .25 .50 1 .25 3 .75 1 .25 6 1.50 1 .25 17 1 4.25 . 25 1 .25g 2 2 :i8 1 :38 2 .550 7 1.7 6 1.50 2 .50 1 1 ..i; 1 .25 2 1 2 2 10 1 .700 .350 :388 :388 .350 1:888 .350 2.800 -388 .350 :388 2.450 •388 :188 .150 .300 SDNY_GM_00338325 EFTA_00211024 EFTA01312273 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & DTTV mmonwr BILL DATE PAGE 17.0 JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 6/15 1:28P BROOKLYN NY FL 1 0158 6/15 R FM 0161 6/15 1:36P 1: 7 3 N 4:09PP 4:12P 1 2 3 1 INCOMING FL INCOMING FL NEW YORK NY FL NEW YORK NY FL 0162 6/15 4:13P UN. KINGDO FL 1 .350 0163 6/15 6:51P INCOMING FL 1 0164 6/15 652P NEW YORK NY FL 1 0165 6/ 5 9:14P NEW YORK NY FL 1 0166 6/15 9:38P NEW YORK NY FL 1 0167 6/15 10:Q0P INCOMING FL 1 0168 6/15 10:00P INCOMING FL 3 0169 6/16 936A NEW YORK NY FL 1 0170 6/16 9:49A NEW YORK NY FL 1 0171 6/16 10:38A NEW YORK NY FL 1 0172 6/16 11:Q2A MIAMI FL FL 1 0173 6/16 11:04A WEST PALM FL FL 1 0174 6/16 11:06A WEST PALM FL FL 3 0175 6/16 11:Q8A NEW YORK NY FL 1 0176 6/16 11:10A INCOMING FL 4 0177 6/16 11:14A NEW YORK NY FL 10 0178 6/16 1125A C ST CROIX VI FL 3 .450 0179 6/16 11:31A GARDENA CA FL 01801 6/16 1133A GARDENA CA FL 2 0181 6/16 11:33A INCOMING FL 4 0182 6/16 11:38A NEW YORK NY FL 1 0183 6/16 1149A BETHESDA DC FL 2 0184 6/16 11:56A INCOMING FL 3 0185 6/16 12:13P INCOMING FL 2 0186 6/16 1222P INCOMING FL 2 0187 6/16 12:32P NEW YORK NY FL 3 0188 6/16 1259P INCOMING FL 1 0189 6/16 1:35P INCOMING FL 1 0190 6/16 1:46P INCOMING FL 1 0191 6/16 159P NEW YORK NY FL 2 0192 6/16 3:08P NEW YORK NY FL 4 0193 6/16 3:46P INCOMING FL 1 0194 6/16 411P UN. KINGDO FL 1 .350 0195 6/17 8:17A NEW YORK NY FL 2 0196 6/17 847A INCOMING FL 1 0197 6/17 9:34A QUEENS NY FL 1 0198 6/17 9:35A NEW YORK NY FL 2 81-88 6/17 6/17 10: 0A 10:426A NEW YORK NY FL NEW YORK NY FL 2 3 0201 6/17 10:56A NEW YORK NY FL 7 0203 0202 6/17 6/17 1105A 11:06A INCOMING FL NEW YORK NY FL 1 4 0204 6/17 11:13A NEW YORK NY FL 1 0205 6/17 1115A NEW YORK NY FL 3 0206 6/17 11:16A INCOMING FL 0208 0207 6/17 6/17 1118A 11:34A NEW YORK NY FL NEW YORK NY FL 2 1 0209 6/17 11:37A NEW YORK NY FL 3 6/17 831? 6/17 6 33P : 635P UN. KINGDO NEW YORK NY 1 1 .350 0212 6/17 6:35P LOCAL 1 6/17 8213 214 6/17 : 638P 8 :52P NEW YORK NY LOCAL 2 1 6/17 8215 216 6/17 8 59P : 902P INCOMING INCOMING 2 9 CONFIDENTIAL SDNY_GM_00338326 EF1'A_00211025 EFTA01312274 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0217 6/17 9:13P 02188 6/17 9:16P 818 6/1 1?ilri ACCOUN & NUMBER CALLED CALLS TO OTTV mnmnyR I BILL DATE PAGE 18.0 JUL 14, 2003 AIR DISTANCE .350 LL FROM NY NY MIN 2 2 1 2 NEW YORK NWYRCYZN07 UN. KINGDO INCOMING g8 0221 6/18 1153A INCOMING 1 0222 6/18 11:53A GARDENA CA 1 0223 6/18 11:54A INCOMING 1 0224 6/18 110P INCOMING 1 0225 6/18 1:27P INCOMING 7 0226 6/18 1:47P INCOMING 6 0227 6/18 2:27P INCOMING 1 0228 6/18 3:49P INCOMING 2 0229 6/18 509P INCOMING 2 0230 6/18 5:11P MIAMI FL 1 0231 6/18 5:16P INCOMING 1 6/18 ; :17P 8M :40P 0234 6/18 5:58P 8M 6/18 18;TIE E E NEW YORK NEW YORK INCOMING BEOTHE CAL L SDA NY NY NY NY DC 1 4 6 2 1 25 1..00 0237 6/18 10:39P 8B8 g/18 1040P /1 11:28P NEW YORK BETHESDA MIAMI NY DC FL 1 3 1 0240 6/18 11:39P NEW YORK NY NY 1 .25 0241 6/19 10:17A NEW YORK NY NY 3 .75 0242 6/19 12:28P NEW YORK NY NY 1 .25 0244 6/19 1239P 6/15 1:03P NEW YORK INCOMING NY NY 1 1 .25 02455 6/199 1:24P INCOMING 1 Q246 6/19 125P INCOMING 1 U247 6/19 1:26P NEW YORK NY 1 0248 6/19 127P INCOMING 4 0249 6/19 1:42P NEW YORK NY 1 0250 6/19 3:27P INCOMING 1 0251 6/19 3:48P INCOMING 2 0252 6/19 3:52P INCOMING 1 0253 6/19 4:34P 02555 6/19 607P 0255 6/20 8:49A INCOMING [repeated 3 times] ,1 13 i 0256 1034A INCOMING 3 INCOMING 0257 1:46P 6/20 1 025588 6/20 2:21P INCOMING 20 0259 6/20 240P NEW YORK NY 2 0260 6/20 2:42P NEW YORK NY 14 0261 6/20 2:59P 0263 6/20 38R; NEW YORK NEW INCOMING YORK NY NY 6 2 4 0264 6/20 3:16P NEW YORK NY 2 0265 6/30 3:19P NEW YORK NY 2 0266 6/ 0 3:23P 0268 F/32 aglri INCOMING RK NEW YORK NEW YORK NY NY NM 2 1 1 0269 6/21 11:59A NEW YORK NY NM 1 0270 6/21 11:59A UK NM 1 0271 6/21 2:20P NEW YORK NY NM 1 0272 6/21 5:32P NEW YORK NY NM 1 0273 6/21 9:34P NEW YORK NY NM 1 0274 6/21 9:35P NEW YORK NY NM 1 0275 6/21 9:8gyi UK NM 1 0276 6/22 9: NEW YORK NY NM 2 CONFIDENTIAL SDNY_GM_00338327 EFTA_00211026 EFTA01312275 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED ^ DTTV mmonyr BILL DATE PAGE 19.0 JUL 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0277 6/22 11:41A INCOMING NM 3 0278 6/22 12:01P NEW YORK NY NM 2 0280 6/22 6/22 1202P 7:53P NEW YORK NY INCOMING NM NJ 1 1 8282 6/22 6/22 7:54P 8:05P INCOMING LOCAL NJ 1 2 0283 6/22 8:37P LOCAL 3 8285 6/22 6/22 8 : 8 :430P8P INCOMING LOCAL 2 4 0286 6/22 MOBILE NY 1 82878 6/22 6/22 98:51P :11P 9:13P NEW YORK NY NEW YORK NY 2 2 8288 6/22 6/22 9 : 9 :438P3P INCOMING INCOMING 1 1 0291 6/23 9:04A NEW YORK NY NY 1 .25 0293 6/23 6/23 :1 :38A5A 109 NEW YORK NY NEW YORK NY NY NY 1 2 :i8 0294 6/23 12:40P INCOMING 4 0296 6/23 1255P 1:13P INCOMING NEW YORK NY 1 1 0297 6/23 1:14P NEW YORK NY 3 828 6/23 6/23 :2 1:07P3P 3 INCOMING LOCAL 1 1 838? 6/23 4:37P26P 4 INCOMING LOCAL i 03302 6/23 4:37P UN. KINGDO 1 .350 00 03043 0305 6/23 6/24 1 :?8? 11 1: P 6:01A LOCAL NEW YORK NY LOCAL 1 1 2 838, 24 6/24 6/24 1 : 3A 10:116A 10:116A INCOMING INCOMING 4 1 8388 6/24 6/24 1112A RETRIEVAL 12:21P LOCAL INCOMING 1 1 0310 6/24 12:333P INCOMING 1 03112 31 0 0313 6/24 [repeated 3 times] 12 4 12:34PP 12:40P INCOMING INCOMING W PALM BCH FL 1 3 2 0315 6/24 6/24 126P 1:28P INCOMING INCOMING IL 1 1 831, 6/24 6/24 129P 4:07P INCOMING NEW YORK NY 9 1 0318 6/24 4:14P MOBILE NY 1 8318 6/24 6/24 55:53 P48P LOCAL NEW YORK NY 1 1 0321 6/24 6:383P INCOMING 1 8323 6/24 6/25 7: P 9:10A INCOMING NEW YORK NY NY 1 2 .50 0324 6/25 10:09A NEW YORK NY NY 2 .50 8326 8/25 /25 1013A 11:40A NEW YORK NY NEW YORK NY NY NY 3 .75 2.00 8328 8/25 /25 1207P 12:07P NEW YORK NY NEW YORK NY NY NY 1 4 .25 1.00 0329 6/25 12:14P UN. KINGDO 9 3.150 833? F/25 5 2 3P 1 12:046P INCOMING INCOMING 1 1 0332 6/25 1:03P NEW YORK NY 1 0334 6/25 6/25 258P 2:58P LOCAL LOCAL 1 2 0336 6/25 6/25 300P 3:18P NEW YORK NY INCOMING i CONFIDENTIAL SDNY_GM_00338328 EFTA_00211027 EFTA01312276 0 -z n 0 6M££00019- ANOS b)COLOWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW ~~~~mmoommmmoomm.a.i.a.i.a,3-1--12~O~O~~~n0000aaaaaaaaaawww agridaWNHOw0J~WNHOw0-~(~NHOw0-~~NHOw0--~WNHOw0--im~NHOw0-4 CY.Cher~.~.4:7.4:74~~.<7.4:74~~.~7.<7.<7.42~.42~.~7.<7.~O~.4:7~~~4:7.O~O~.<7.<7. MMen~~7~~7~~~~~7.~7~~7~~~MOONOOOOOOOOOOONOWOOOO HI-LHHNNNNNNNNNNNHHHHHHH0000 1400-~HHHHHNNNNHOOV>4-4~~0.SuaaWWWWWW .- NNNOUIWWWWNHHHHOUI~JuWNHOIVIN W.bluNNNUIHOHWWWN(MaHHOW~~~WW -.3crIchaakponnona-Junatv-akocmaatotoo‘acd-b-noal-shatpcoorn»acectrirtowo--lcoastvrompo-1-11-saNtntatna t itl itnt~~1~~›>>>>>>>>>>>>>>>>>>>>>>>ttttn,MMMMMMMMMttttttt zzzHHHzzzHzHzzHrijrnHzHHrHXZZzrHrHHzrzrzzZzzHHxzzzzzHzzHzzzzzHz mmmzzzmmmzmzmmzEEzmzzozommmozozzmomommmmmzzommmmmzmmzmmmmmzm EEEnnnEEEnEnEEn nEnnonwEEEnnonnEnEnEEEEEnnwEEEEEnEEnEEzzznE 000 OO O OOO>oH ›0›00 >0 › OOH 0 [repeated 3 times] i~sSSI I< io<on I<SSrSr SrSSI< i-eri-el-~SS I-eli-el< i-el- i< OOOHHH000HoHooHmmHoHH Hm000 H HHO 0 00000HH7,00000H00H00000H0 WJJAW,WM2 2L92 2 ZZZZZZ 2 2M OO22,11O2MMU, zzz KKK zzz z zz z zzzz z z zzzzz zzzzzz zz zzzzz z Kl< zzz hO. < HNHH~HWNWNH.laHHJaNHWHHHHCIIHNUIHNHNNHNHHHHHHHNNNH.JaHHHNHH-4HwNHNHH • • OO 00 00 NONNN CrIOCMPO ron ni Pio o KH tnz tij rom H H co H Lij g H a. CIZIrIVD USIENCIN >s, co H O m> mn Sr H z 2F°1 b H H MM O 0 o H cott Hb 0 zz no EFTA01312277 ACCOUNT NAME ACCOUN rrrOTTV M " Mnr R BILL DATE PAGE 21.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0397 6/26 1:29P NEW YORK NY 2 8338 6126 liB NEW YORK NEW YORK NY NY 1 1 0400 6/26 1:57P NEW YORK NY 2 0401 6/26 2:Q3P NEW YORK NY 1 0402 6/26 2:24P 0403 6/26 237P NINCOMING EW YORK NY 2 2 0404 6/26 2:39P NEW YORK NY 1 0405 6/26 2:39P NEW YORK NY 5 0406 6/26 240P INCOMING 1 0407 6/26 2:40P INCOMING 9 0408 6/26 3:12P 1 0410 6/26 4:43P :31? 4 RK EW NINCOMING YO NEW YORK NY 2 2 0411 6/26 447P INCOMING 1 0412 6/26 4:58P LOCAL 1 0413 6/26 4:58P NEW YORK NY 1 0414 6/26 503P 0415 6/26 5:13P INCOMING 1 0416 6/26 5:21P NEW YORK NY NY 12 3.00 0417 6/26 615P NEW YRK 0418 6/26 6:17P NEW YORK NY NY 2 2 -28 0419 6/26 6:23P NEW YORK NY NY 1 .25 NE YORK NY NY 1 .25 8422 7/0 MIE LDUN. KINGDO 0422 7/08 6:29P 144/INCOMNG LDUNW KINGDO KINGDO 0423 7/08 6:30P 144/INCOMNG LDUN.. 0424 7/08 6:31P 144/INCOMNG LDUN. KINGDO NY [repeated 4 times] 1.050 :3 .350 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 673 37.00 137.65 CALL CHARACTERISTICS: F = Call Forwarding, W = Call Waiting, S = Long Digtance Service Billed Separately, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, FL ROAMING CHARGES REF DATE TIME NUMBER = FLORIDA, CALLED NM = NEW MEXICO, CALLS TO NJ = MIN NEW JERSEY AIR DISTANCE TAXES galls Ma1 e1F2ro :3m4P: N Ul 6/ NEW YORK NY 1 .60 .15 0002 6/14 12:35P INCOMING 1 .60 .15 8883 6/14 1244P 4 6/14 1:00P QUEENS INCOMING NY 1 ! 1: 8 .15 0005 6/14 1:10? 888, gill lgZE NEW YORK INCOMING MIAMI NY FL 1 [repeated 3 times] .60 :28 .15 .15 8882 gill 2:36? QUEENS NEW YORK NY NY 1 1 .60 :12 0010 6/14 2:38P NEW YORK NY 1 .60 .15 0011 6/14 256P 0012 6/14 2:57P QUEENS QUEENS NY NY 1 1 .60 :12 CONFIDENTIAL SDNYGM_00338330 EFTA_002 I 1029 EFTA01312278 ACCOUNT NAME ACCOUNIIIIIIii JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO .TTV mrrunr BILL IR JUL DATE PAGE 22.0 14, 2003 TAXES MIN AIR DISTANCE 0013 6/14 2:57P INCOMING 1 .60 .15 881g 6/14 3:46P :22? 0016 6/14 3:46P INCOMING Q INCOMING NY 1 1 1 :88 .60 .15 881; gill 4:1P 41 P INCOMING QUEEN .15 NY 1 1 .60 0019 6/14 4:32P NEW YORK NY 2 1.20 .30 448P INCOMING 1 .15 88? gill 4:4 P INCOMING PQ 2 1:!8 0022 6/14 5:02P QUEENS NY 1 .60 .15 Subtotal for : 25 15.00 2.55 .00 Calls Made From: C 0023 6/27 12:00A 0024 6/27 4:10P CALL SVC NTWK i .99 0025 6/27 6:15P INTL NTWK 1 .99 .35 0026 6/27 8:47P 0027 6/27 8:52P INTL NTWK INTL NTWK 5 4:3; 1:3; 0028 6/28 12:00A 88i8 6/28 'WM CALL SVC INTL NTWK INTL NTWK 1 [repeated 3 times] 9 .9 :33 3; 0031 6/28 6:17P INTL NTWK 1 .99 .35 883i 6/28 INTL NTWK INTL NTWK 3:3; 1:12 883g 6/28 83i1; INTL NTWK INTL NTWK 4 3:38 1.40 0036 6/28 7:26P 883; 6/28 3 91; INTL NTWK [repeated 3 times] 2 1 1 1.98 :3B .35 0039 6/28 9:23P INTL NTWK .99 .35 882? gas d 11 9:28P24P /z 0042 6/28 11:31P 0043 6/28 1132P 0044 6/29 1:05A INTL NTWK [repeated 5 times] 1 1 2 2.97 .99 1:33 111 48 0045 6/29 107A 0046 6/29 1:10A INTL NTWK INTL NTWK ? 2:3; 1:38 0047 66/299 1:11A 2 2: 4 8818 6/29 2:15A 0050 6/29 2:34A 6/29 1157A 88;1- 6/29 4:12P 6/29 434P 888i 6/29 7:48P INTL NTWK [repeated 8 times] 8 1 2 4 1 i 1 7.92 1:33 3.96 :33 :33 2.80 :48 1.40 :38 :38 0055 6/29 8:21P 6/29 9:20P 888, 6/25 9:21P INTL NTWK [repeated 3 times] 2 1 1:il .70 .35 0058 6/30 10:59A INTL NTWK 1 .99 .35 6/30 2:000P4P 8888 6/30 10 INTL NTWK INTL NTWK 1 .99 .35 0061 6/30 10:00P 7/O1 12 88gi 7/01 12 P INTL NTWK CALL SVC INTL NTWK 2 1 1:il .70 .35 7/Q1 1:21P 88gg 7/01 2:20P 0066 7/01 2:21P INTL NTWK [repeated 3 times] 1 .99 .35 CONFIDENTIAL SDNYGM_00338331 EFI'A_00211030 EFTA01312279 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO OTTP WrIMMW IR BILL JUL DATE PAGE 23.0 14, 2003 TAXES MIN AIR DISTANCE 8867 7/01 5:04E 68 7/01 8:50E INTL NTWK INTL NTWK 2 1 1:38 :32 88,8 3i81 1!51) INTL NTWK INTL NTWK 2 1 1:38 .70 .35 0071 7/022 $9:13 883i 3i88 5171 1:43E INTL NTWK [repeated 3 times] 1 [repeated 3 times] .99 .99 .35 .35 0074 7/06 3:40E 8838 3i88 341E 4:12E 8833 3i88 4:13E 4:14E INTL NTWK [repeated 5 times] 1 [repeated 5 times] .99 :33 .99 .35 :38 .35 0079 7/06 5:09E INTL NTWK 2 1:il .70 881? 7/07 604E 7/08 12:001 INTL NTWK CALL SVC 1 1 .35 0082 7/08 1:44E INTL NTWK 1 .99 .35 QQ$3 7/Q? 359E INTL NTWK 1 -48 uud4 7/1z s:461 INTL NTWK 2 1:31 Subtotal for : GREAT BRITAIN, 98 97.02 32.90 .00 00855 Y,g! CALL SVC 1 .99 INTL NTWK 0086 7/03 11:22A 2 1.98 .70 0087 7/03 11:30A INTL NTWK 1 .99 .35 Subtotal for : 4 3.96 1.05 .00 Calls Made From: 8818 7/09 11:58A 12:04P INTL NTWK INTL NTWK 1 1 .99 .35 0090 7/09 8:17P INTL NTWK 8 7.9922 2.880 883i 3//83 1 11; INTL NTWK INTL NTWK 1 2 1:31 :48 0093 7/10 12:00A CALL SVC 1 .99 883g 7/10 1:8gA 7/10 2: A INTL NTWK INTL NTWK 1 1 :13 :38 : 0097 7/10 122:009P4A 7/10 INTL NTWK INTL NTWK 1 2 1.98 :48 74 /10 INTL NTWK 1 .99 .35 0100 A liP6E INTL NTWK INTL NTWK 1 1 :33 38 0101 7/11 10:33A INTL NTWK 1 .99 .35 0102 7/11 5:32P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 24 23.76 8.05 .00 TOTAL ROAMING CHARGES 151 139.74 44.55 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNYGM_00338332 EFTA_002 1 103 1 EFTA01312280 ACCOUNT NAME ACCOUNIIIIIIii JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC MSG • TT V A.TITTATIPVIR BILL DATE PAGE 25.0 JUL 14, 2003 39.99 . 00 :88 3:88 .00 DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 :88 AT&T TOLL FREE NATIONWIDE 4. AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE 999 4. 1.759CR TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 6/13/03 Through 6/28/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES IS; .000 .000 :88 346 .00 45.73 6/29/03 Through 7/12/03 - LOCAL PLAN Category Minutes $39.99 Rate Charge UNLIMITED NIGHT & WKND 37 .000 .00 300 ADDITIONAL MINUTES 61 .000 .00 INCLUDED IN PLAN 75 .000 .00 173 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.15 911 SURCHARGE 1.2u NY CITY UTILITY G.R. SUR .94 CONFIDENTIAL SDNYGM_00338333 EFTA_00211032 EFTA01312281 ACCOUNT NAME ACCOUNIIIIIIii JEFFREY E EPSTEIN & .TTV mrirmnrIll BILL DATE PAGE 26.0 JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .96 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES TOTAL CURRENT MONTHLY CHARGES HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS LL TO FROM 10.76 56.49 MIN AIR DISTANCE 0001 9:11A NEW YORK NY 1 8883 0004 66/13 3 9 6/13 /1 9:32A2A 6/13 9:48A NEW YORK NEW YORK INCOMING NY NY 1 [repeated 3 times] 0806 F/13 8g8R BROOKLYN NY NY 1 4 888i 6/13 1005A 6/13 11:54A INCOMING INCOMING 1 1 0009 6/13 12:15P NEW YORK NY 2 881? 6/13 12:26P 6/13 12:57P NEW YORK INCOMING NY 1 1 0012 6/13 3:04P BROOKLYN NY 1 881i 6/13 4:00: 7P 6/13 4 8P INCOMING NEW YORK NY 1 1 881 6/13 4:59E) 6/13 5:04P INCOMING INCOMING 4 1 0017 6/13 5:25P BROOKLYN NY 3 88B 6/13 3 7 9:05 :59P 6/1 P NEW YORK NEW YORK NY NY 1 2 0020 6/13 9:54P LOCAL 2 883i 6/13 10:22A 40P 6/14 9 INCOMING INCOMING 1 2 0023 6/14 INCOMING 1 883g 883, 99:29A 6/14 : 6/14 9:436A6A 6/14 1032A 6/14 10:45A NEW YORK BETHESDA INCOMING NEW YORK NY DC NY 1 [repeated 3 times] 3 0028 6/14 11:006A BROOKLYN NY 1 8838 6/14 11: 9A 6/14 12:21P INCOMING INCOMING 4 1 0031 6/16 2:35P VTIITWNYTT LOCAL 1 8833 2 6/16 36P : 6/16 255P BROOKLYN INCOMING NY i 883g Flg 3?E;' INCOMING NEW YORK NY 1 1 0036 6/16 INCOMING 1 883i 33:16P 6/16 :21P 6/16 3:22P NEW YORK NEW YORK NY NY 1 1 0039 6/17 7:55A BROOKLYN NY 3 881? 6/17 8: 6A 6/17 9:423A NEW YORK INCOMING NY 1 1 0042 6/17 10:45A BROOKLYN NY 2 0043 6/17 1120A INCOMING 1 0044 6/17 11:20A W INCOMING 1 0045 6/17 1218P INCOMING 1 0046 6/17 1:09P INCOMING 1 0047 6/17 2:38P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338334 EFTA 00211033 EFTA01312282 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & DTTV mmonwr BILL DATE PAGE 27.0 JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0048 6/17 4:56P NEW YORK NY 1 1 0049 6/17 5:14P INCOMING 881? 6/17 1811 0053 6/17 612? 6/17 6:46P INCOMING BROOKLYN NEW YORK INCOMING NY NY 1 [repeated 4 times] 0054 6/17 7:14P INCOMING 1 88; 7:226P 5 6/17 7 6 6/17 8P NEW YORK NEW YORK NY NY 2 1 0057 6/17 7:45P NEW YORK NY 1 88;8 6/17 745P 9 6/17 812P 00610 6/17 832P 6/17 8:47P NEW YORK [repeated 3 times] INCOMING NY [repeated 3 times] 1 1 i 0062 6/17 9:38P NEW YORK NY 1 0064s 6/17 99:41P :39P 6/17 BROOKLYN INCOMING NY 1 1 0065 6/17 10:18P NEW YORK NY 2 881, 6/17 18iiE INCOMING INCOMING 4 1 0068 6/18 10:21A BROOKLYN NY 1 88,8 gill 18i?R 0072 6/18n 1:4 P :2iP 2 INCOMING [repeated 4 times] i 1 1 0073 6/18 3:03P 0075 gn 11P i 3: /1 :12P INCOMING INCOMING NEW YORK NY 1 [repeated 3 times] 0076 6/18 3:47P BROOKLYN NY 5 88778 1//11 1111; NEW YORK INCOMING NY 1 1 8888 FAR ii8E INCOMING INCOMING 1 1 0081 6/18 9:03P BROOKLYN NY 5 881i 6/18 1821E INCOMING NEW YORK NY 1 1 0084 6/18 11:32P INCOMING 1 8811 6/18 NEW YORK NEW YORK NY NY 1 1 88678 6/18 INCOMING NEW YORK NY 1 2 0089 6/20 9:11A BROOKLYN NY 1 883? 6/20 31-1;LL INCOMING 1 2 INCOMING 0092 6/20 11:08A QUEENS NY 1 883i 6/20 11?8R NEW YORK QUEENS NY NY 1 1 009955 6/20 11:12A 883, 6/20 1 11 2 :4 :14A / 5A UEENS INCOMING [repeated 3 times] NY 1 [repeated 3 times] 8838 6/2012:41? INCOMING INCOMING 2 2 0100 6/20 12:44P INCOMING 1 0101 6/20 107P INCOMING 1 0102 6/20 1:13P NEW YORK NY 1 0103 6/20 1:14P NEW YORK NY 1 0104 6/20 1:16P 5 6/20 1:16P NEW YORK NEW YORK NY NY 1 1 0106 6/20 126P INCOMING 1 0107 6/20 1:31P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338335 EFTA 00211034 EFTA01312283 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN OTT E, CALL REF DATE TIME NUMBER CALLED CALLS TO FROM mmonwr BILL DATE PAGE 28.0 JUL 14, 2003 LONG MIN AIR DISTANCE 0108 0109 811? 6/20 1:37P 6/20 3:09P FA? 289E INCOMING INCOMING 1 2 1 2 INCOMING LOCAL 0112 6/21 453P NEW YORK NY 1 0113 6/21 6:17P WESTBURY NY 1 0114 6/21 6:18P WESTBURY NY 1 6/21 WESTBURY NY 1 8115 6 6/22 12:59P BROOKLYN NY 5 0117 6/22 2:00P INCOMING 1 0118 6/22 5:37P INCOMING 1 0119 6/22 5:37P INCOMING 1 0120 6/22 7:00P INCOMING 1 0121 6/22 7:35P INCOMING 1 0122 6/22 8:53P INCOMING 1 0123 6/22 903P NEW YORK NY 1 0124 6/22 9:04P NEW YORK NY 4 0125 6/23 9:00A INCOMING 1 0126 6/i3 902A NEW YORK NY 1 0127 6/ 3 9:02A NEW YORK NY 1 01288 6/2 9:04A NEW YORK NY 1 0129 6/123 905A NEW YORK NY 1 0130 6 23 9:07A NEW YORK NY 3 0131 6/i3 910A NEW YORK NY 1 0132 6/ 3 9:13A NEW YORK NY 1 0133 6/23 9:14A NEW YORK NY 2 0134 6/i3 915A NEW YORK NY 1 0135 6/ 3 9:34A INCOMING 2 NEW YORK 0136 6/23 9:37A NY 2 0137 6/23 953A NEW YORK NY 1 0138 6/23 9:54A INCOMING 1 0139 6/23 1000A NEW YORK NY 1 0140 6/23 10:07A NEW YORK NY 1 0141 6/23 10:08A NEW YORK NY 1 0142 6/23 1016A NEW YORK NY 2 0143 6/23 12:49P INCOMING 2 0144 6/23 1:13P INCOMING 1 0145 6/23 1:19P NEW YORK NY 4 0146 6/23 1:44P INCOMING 2 0147 6/23 158P INCOMING 1 0148 6/23 2:00P NEW YORK NY 1 0149 6/23 2:15P INCOMING 5 81;? 6/23 6:46? NEW YORK INCOMING NY 1 2 0152 6/23 6:50P NEW YORK NY 1 01554 6/2g 8: 5P LOCAL 1 0154 6/ 3 8:117P NEW YORK NY 1 0155 6/23 9:23P NEW YORK NY 0156 6/i3 9:24P INCOMING 111 0157 6/ 3 9:58P INCOMING 6 0158 6/24 9:25A INCOMING 1 0159 6/24 10:02A NEW YORK NY 3 0160 6/24 10:06A 1 INCOMING 0161 6/24 10:11A NEW YORK NY 2 0162 6/24 10:12A NEW YORK NY 1 0163 6/24 10:28A NEW YORK NY 1 0164 6/24 10: 0:29A NEW YORK NY 1 0165 6/24 1 33A INCOMING 1 0166 6/24 216P NEW YORK NY 1 0167 6/24 2:23P NEW YORK NY 2 CONFIDENTIAL SDNY_GM_00338336 EFTA_00211035 EFTA01312284 ACCOUNT NAME ACCOUN DTTV mmony BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0168 6/24 2:45P 0169 6/24 2:46P 01710 6/24 6/24 247P 3:02P 0172 6/24 519P 0173 6/24 9:45P 0174 6/25 10:18A 0175 6/25 1025A 0176 6/25 10:30A 0177 6/25 10:56A 0178 6/25 1211P 0179 6/25 12:32P pa? 6/2525 1239P 12:41P 0182 6/25 1:03P 0183 6/25 159P 0184 6/25 3:31P 01885 6/255 3:32P3 0187 6/3 : 2 3 01 6/ 5 8:07PP 0188 6/25 9:10P 8118 FA; 18?gE 0191 6/25 1023P 0192 6/25 10:25P 0193 6/25 10:54P 0194 6/25 1059P 0195 6/26 10:59A 0196 6/26 11:01A 0197 6/26 1154A 0198 6/26 1:26P 81-88 iiZE 0201 6/26 3:17P 0202 6/26 704P 0203 6/26 8:32P 0204 6/26 8:36P 0205 6/26 1;3a1; 0206 0208 6/ 07 6/H Bis 9:30A 0209 6/27 9:32A 0210 6/27 1151A 0211 6/27 12:54P 0212 6/27 4:47P 8214 FAR 111E 0215 6/29 3:36P 2 P 8i1.9 6/29 9;12P 811 6/29 NiE 0220 6/29 10:42P 0221 6/29 10:43P 0222 6/29 1043P 0223 6/29 10:46P 0224 6/30 1027A 0225 6/30 11:28A 0226 6/30 153P 0227 6/30 2:01P BROOKLYN NY 1 BROOKLYN NY 1 INCOMING 1 INCOMING 1 INCOMING 2 INCOMING 1 INCOMING 1 NEW INCOMING 2 YORK NY 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 3 NEW YORK NY RK 1 NEW YORK NY 2 INCOMING 1 NEW INCOMING 1 YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 INCOMING 9 INCOMING 4 NEW YORK NY RK 2 NEW YORK NY 4 NEW YORK NY 1 INCOMING i INCOMING NEW YORK NY 3 BROOKLYN NY i INCOMING NEW INCOMING 1 YORK NY 7 INCOMING 1 INCOMING 1 INCOMING 3 INCOMING 3 NEW YORK NY 1 WESTBURY NY 2 INCOMING 1 BROOKLYN NY 2 BROOKLYN NY 3 INCOMING 1 INCOMING 2 NEW YORK NY 1 ALEXANDRIA DC NY INCOMING 2 NEW YORK NY 1 BROOKLYN NY i BROOKLYN NY NEW YORK NY RK 1 NEW YORK NY 2 BROOKLYN NY 1 NEW YORK NY 1 NEW YORK NY 1 LOCAL BROOKLYN NY 4 LOCAL 1 NEW INCOMING 2 YORK NY 1 CONFIDENTIAL SDNY_GM_00338337 EFTA_00211036 EFTA01312285 JEFFREY E EPSTEIN & ACCOUNiiiiiiii ACCOUNT NAME OTTW mmany BILL DATE PAGE 30.0 JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0228 6/30 206P NEW YORK NY 1 0229 6/30 2:07P NEW YORK NY 1 80 g;38 INCOMING BROOKLYN NY 1 2 0232 6/30 0233 6/30 226P 2:31P INCOMING INCOMING 1 1 0234 6/30 2:45P INCOMING 1 8 35 6/30 6 6/30 258P 3:32P NEW YORK NY INCOMING 4 1 0237 7/01 7:46P BROOKLYN NY 4 0238 7/02 0239 121P 2:16P BROOKLYN NY NEW YORK NY 1 0240 7/02 0241 217P 2:18P NEW YORK NY NEW YORK NY 1 1 0242 7/02 2:34P INCOMING 2 0243 7/02 0244 7/02 833P 353P INCOMING INCOMING 1 1 0245 7/02 3:56P QUEENS NY 2 0246 7/02 411P QUEENS NY 1 0247 7/02 4:24P INCOMING 7 0248 7/02 4:51P LOCAL 2 0249 7/02 510P NEW YORK NY 1 0250 7/02 5:15P QUEENS NY 1 0251 7/02 0252 7/02 524P 5:35P INCOMING NEW YORK NY 1 1 0253 7/02 6:48P INCOMING 1 0254 7/02 0255 7/03 710P 10:49A INCOMING BROOKLYN NY 1 1 0256 7/033 10:54A INCOMING 1 0257 7/03 0258 7/04 1142A 1:03P I INCOMING ALEXANDRIA DC NY 1 0259 7/Q4 0260 7/07 105P 11:39A INCOMING BROOKLYN NY 1 2 0261 7/07 12:08P INCOMING 1 0262 7/07 0263 1209P 12:12P BROOKLYN NY INCOMING 2 1 0264 7/07 1:38P NEW YORK NY 3 0265 7/07 0266 143P 5:49P BROOKLYN NY BROOKLYN NY 2 2 0267 7/07 0268 842P 8:48P NEW YORK NY NEW YORK NY 1 1 0269 7/08 11:17A INCOMING 1 0271 11 7 7/088 11 8A :119A LOCAL LOCAL 1 1 0272 7/08 3:46P NEW YORK NY 1 0273 355P INCOMING 1 0274 7/08$ 4:34P INCOMING 1 02755 7/0 12:33P LOCAL 1 8i3.9 7/09 7/09 1236P 5:39P NEW YORK NY NEW YORK NY 1 1 0279 3//83 NEW YORK NY NEW YORK NY 1 1 0280 7/09 8i8i V/83 5:56P 7:23? 7: 4P NEW YORK NY INCOMING WASHINGTON MD 1 1 6 0283 7/09 7:35P BROOKLYN NY 3 0284 7/Q9 0285 7/10 739? 11:11A NEW YORK NY INCOMING 1 1 0286 7/10 0287 7/10 1148A 1:04P NEW YORK NY NEW YORK NY 1 1 CONFIDENTIAL SDNY_GM_00338338 EFTA 00211037 EFTA01312286 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0288 7/10 1:21P 0289 7/10 1:249P 0290 7/10 1 2P 7/10 3:233P7P 0292 0291 : 7/10 3 0293 7/10 3:34P 0295 0294 7/10 7/10 : 3:233P5P 4 0296 7/10 5:18P 0297 7/10 5:234P4P : 0298 7/10 5 0299 7/11 12:013P2P 0300 7/11 1 0301 7/11 1:21P 0303 0302 7/11 7/11 2:011P3P : 2 0304 7/11 2:11P 0305 7/11 2:247P4P 0306 7/11 2 0307 7/11 2:57P 0309 0308 7/11 7/11 3:202P0P 3 0310 0311 7 7/11 4:50P : 0312 7/11 4:53P 0313 0314 7 7/11 : 4:58P 0315 7/12 11:27A 0316 7/12 1135A 0317 7/12 11:36A 0318 7 : 0319 7/12 12:15P 0320 7/12 8:45P ACCOUN MnPTTP mnmppR BILL DATE PAGE 31.0 & JUL 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE LONG TOTAL HOME AIRTIME AND NEW YORK NEW YORK INCOMING [repeated 5 times] NEW YORK [repeated 3 times] INCOMING NEW YORK INCOMING [repeated 4 times] NEW YORK [repeated 3 times] INCOMING [repeated 5 times] MCLEAN BROOKLYN NEW YORK BROOKLYN WESTBURY BROOKLYN DISTANCE CHARGES NY 1 NY 7 1 NY 1 [repeated 5 times] NY 4 NY 1 NY 1 1 NY 2 1 [repeated 4 times] NY 2 NY 1 NY 1 NY 1 2 1 [repeated 3 times] NY 1 1 VA 3 NY 1 NY 9 NY 2 NY 8 NY 2 519 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338339 EFTA 00211038 EFTA01312287 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES ACCOUN PTTP M"MPPR BILL DATE PAGE 33.0 JUL 14, 2003 6/13/03 Through 7/12/03 MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/18/03 Through 7/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate UNLIMITED NIGHT & WKND 804 .000 200 ADDITIONAL MINUTES 200 .000 INCLUDED IN PLAN 1232 .000 2236 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES Local Carrier Charge (x) AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 6/13/03 Through 7/12/03 Category Messages INTERNATIONAL MESSAGES 1 Rate .25 00 199.99 . .00 .00 7.99 3 .00 .99 .00 .00 1.75 Charge .00 .00 . . 00 .41 124.70 Charge .25 213.72 .00 125.11 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25 CONFIDENTIAL SDNY_GM_00338340 EFTA 00211039 EFTA01312288 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES 124.08 18.40 TOTAL ROAMING CHARGES 142.48 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 8 CALLS 10.00 LOCAL CARRIER CHARGE - NO CHARGE .41CR TOTAL OTHER CHARGES AND CREDITS 9.59 TAXES, SURCHARGES & REGULATORY FEES FEDERALAX TAX STATE T 11:28 LOCAL TAX 16.05 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 9.34 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE GROSS RECEIPTS SURCHARGE 16.44 TOTAL TAXES, SURCHARGES & REGULATORY FEES 83.59 TOTAL CURRENT MONTHLY CHARGES 574.74 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 888i 5/18 11:14A 139/INCOMNG LDITALY 1:i9P 139/INCOMNG LDITALY 2i18 11:5QA 1 9/INCOMNG LDITALY NY [repeated 3 times] .350 :328 0004 5/18 1:40P 139/INCOMNG LDITALY NY 1.050 888 F/18 :43 139/INCOMNG LDITALY 3:52P 139/INCOMNG LDITALY NY NY 1.B8 0007 5/18 3:56P 139/INCOMNG LDITALY NY 1.050 8888 2//18 i: .5;P 139/INCOMNG LDITALY :2 P 139/INCOMNG LDITALY NY NY 1.050 .700 881? 8:17A 139/INCOMNG LDITALY 2iB 1 9/INCOMNG LDITALY NY NY . 0 .380 0012 5/19 8:57A 139/INCOMNG LDITALY NY .350 0013 5/19 10:24A 139/INCOMNG LDITALY NY 1.050 0014 5/19 10:31A 139/INCOMNG LDITALY NY .700 0015 5/19 10:57A 139/INCOMNG LDITALY NY .350 0016 5/19 1057A 139/INCOMNG LDITALY NY .350 0017 5/19 10:58A 139/INCOMNG LDITALY NY ...1b0 • TT W I mnmnwR BILL DATE PAGE 34.0 I JUL 14, 2003 CONFIDENTIAL SDNYGM_00338341 EFTA_002I1040 EFTA01312289 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0018 0019 881? 881i 0024 818 00827 8818 883? 0032 0035 8 i 883, 0038 8848 0043 826 0045 0044 0046 8823 88! 0051 88;i 0054 884 00859 ;3 8 00862g? 8 88i 0065 88g, 888 0070 0073 836 883t 883, 5/19 55/19 / b/202Q b//202Q 5/20 b//20 2Q 55/21 /21 b/21 52 5/21 55/21 /2 b/211 55/21 /2 b/211 55/22 /22 b/22 5/ b/2222 5/22 b//2.1 23 5/23 b//2.1 23 5/23 b/2.1 11:05A 12:01P 4:18A 10:54A 11:17A 3:46P 5:20P 5: 0P 10:443P 9:30A 18MR 10:49A 12:21P 12:40P 1:16P 1:19P 2:552P 6 8 4::00PP 7:28A 1:54P 5 3:525P8P : 5:54P 8:38P 7:32A 8:28A 8:36A 1?8g0 glit; 5/25 11:05A 5/25 1113A 5/25 12:24P 55/25 5 1:26P a 5/25 2 1:42 P : gP 5/25 3?gil; 55/256 45:41P :20A 5/26 5:38A 55/266 5:43A 2 6: 1 5/26 7:435AA 5/27 8:17A 5/27 828A 5/27 10:20A 5/27 1145A 5/27 12:43P 55/27 1:05P 6 /27 1:1P 5/27 3:04P 5/27 3:37P 5/27 338P 5/27 3:39P 5/27 346P 5/27 4:13P ACCOUN R LL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 35.0 JUL 14, 2003 AIR DISTANCE 139 LDITALY NY .700 139 /INCOMNG LDITALY NY .350 3 1349 13 /INCOMNG /INCO G LDITALY LDSPAIN NY NY -388 134/INCOMNG /INCO G LDSPAIN LDSPAIN NY NY .3 -'28 134 /INCOMNG LDSPAIN NY .700 134 LDSPAIN NY 134 /INCOMNG /INCO G LDSPAIN NY 3:i;8 134 /INCOMNG LDSPAIN NY 1.050 3 13 LDSPAIN NY 1344/INCOMNG /INCO G LDSPAIN NY .44800 3181 LDSPAIN NY 134/INCOMNG /INCO G LDSPAIN NY 134 /INCOMNG LDSPAIN NY .350 134 LDSPAIN NY 134 134 /INCOMNG /INCO G /INCOMNG LDSPAIN LDSPAIN NY NY 1.050 134 134 /INCOMNG /INCO G LDSPAIN LDSPAIN NY NY 1:128 134 /INCOMNG LDSPAIN NY .350 133 /INCOMNG /INCOMNG LDFRANCE LDFRANCE NY NY 1:i88 1 133/INCOMNG /INCO G LDFRANCE LDFRANCE NY NY :388 133 /INCOMNG LDFRANCE NY 1.400 133 /INCOMNG /INCO G LDFRANCE LDFRANCE NY NY 50 2..4350 133 /INCOMNG LDFRANCE NY .350 133 /INCOMNG /INCOMNG LDFRANCE LDFRANCE NY NY :388 133 /INCOMNG /INCO G LDFRANCE LDFRANCE NY NY .350 3.150 133 /INCOMNG LDFRANCE NY .350 133 /INCOMNG /INCO G LDFRANCE LDFRANCE NY NY .3 -'28 133 /INCOMNG LDFRANCE NY .700 133 /INCOMNG /INCOMNG LDFRANCE LDFRANCE NY NY !:388 133 133 /INCOMNG /INCO G /INCOMNG LDFRANCE [repeated 3 times] NY [repeated 3 times] 4:900 1- 133 133 /INCOMNG /INCO G /INCOMNG LDFRANCE [repeated 3 times] NY [repeated 3 times] 1.7OO 133 /INCOMNG /INCO G LDFRANCE LDFRANCE NY NY 1.700 144 /INCOMNG LDUN. KINGDO NY 144 144 /INCOMNG /INCOMNG LDUN. KINGDO LDUN. KINGDO NY NY 988 144 144 144 /INCOMNG /INCO G /INCOMNG LDUN. KINGDO [repeated 3 times] NY [repeated 3 times] : .700 144 LDUN. KINGDO NY 1.400 144 144 /INCOMNG /INCO G /INCOMNG LDUN. KINGDO LDUN. KINGDO NY NY 5.3 .2 50 50 144 144 /INCOMNG /INCOMNG LDUN. KINGDO LDUN. KINGDO NY NY .7 0 -'8° 144 144 INCO / G /INCOMN MNG LDUN. KINGDO LDUN. KINGDO NY NY 1.400 CONFIDENTIAL SDNYGM_00338342 EFTA_002I1041 EFTA01312290 ACCOUNT NAME ACCOUN OTTV mmony BILL DATE PAGE 36.0 JEFFREY E EPSTEIN & JUL 14, 2003 REF 0078 0079 881? 0803 0084 8818 DATE 5/27 55/277 5/28 5/28 ;//28 28 5/28 [repeated 3 times] TIME 4:19P 5:34P 7:12A 7:16A 7:25A 8:56A 8:59A 9: 3A 10:220A LL NUMBER CALLED CALLS TO FROM 144/INCOMNG LDUN. KINGDO NY 144/INCOMNG LDUN. KINGDO NY 144/INCOMNG LDUN. KINGDO NY 144/INCOMNG LDUN. KINGDO NY 144/INCOMNG LDUN. KINGDO NY 144/INCOMNG LDUN. KINGDO NY 144/INCOMNG LDUN. KINGDO NY 144/INCOMNG LDUN. KINGDO NY LDUN. KINGDO NY MIN AIR DISTANCE .700 1.050 .350 1.400 2.450 .350 1.050 :388 0087 6/13 9:15A MOBIL NY 9 8818 g/13 /13 10:14A 10:49A INCOMING 2 4 883? g/13 /13 1119A 11:22A INCOMING INCOMING 2 1 0092 6/13 12:12P OAHU HI 1 8834 0095 g/13 /13 6/13 12:12P 12:36P 12:55P OAHU (INCOMING HZ NCOMING INCOMING 7 1 1 883, g //13 3 1 4 1:24P 34? LOCAL OAHU HI 1 2 0098 6/13 4:25P INCOMING 5 8?88 g //13 3 1 4 4:34P :30P OH (INCOMING HI MING 1 1 0101 0102 g //13 13 4:3 :37 8P E) 4 (INCOMING HI 2 0103 6/13 5:11P INCOMING 0105 0104 2//ii 5: 5P 5:432P INCOMING NEW YORK NY 0106 6/13 5:45P MOBILE NY 0107 0108 8//13 : 5:447P 6P 5 NEW YORK NY MOBILE NY . s 9 010 0110 8//13 :2 6:34P 3? 6 INCOMING INCOMING 1 3 0111 0113 0112 6/13 6/13 7:04P 7:05P 7:14P LOCAL NEW YORK NY NWYRCYZNO1 NY 1 2 1 0114 6/13 7:22P INCOMING 5 0115 0116 2i13 7:28P 8:21? INCOMING INCOMING 5 6 0118 0117 6/13 83;E: INCOMING MOBILE NY 2 10 0119 6/13 9:33? QUEENS NY 4 813? 6/13 3i9E LOCAL RALEIGH NC 3 0122 6/13 9:54P RALEIGH NC 2 0123 6/13 1033? NEW YORK NY 2 0124 6/13 10:43P RALEIGH NC 13 01255 6/133 11:35P MOBILE NY 2 0126 6/13 1135? INCOMING 2 0127 6/13 11:42P INCOMING 2 0128 6/14 1209A INCOMING li 0129 6/14 8:41A INCOMING 01330 011 0132 0133 6/14 [repeated 4 times] 8:46A 5 8 : 9 9:16A 9:32A INCOMING INCOMING MOBILE NY INCOMING 1 1 0134 6/14 9:46A INCOMING 1 0135 6/14 9:52A INCOMING 1 0136 6/14 1013A INCOMING i 0137 6/14 10:17A OAHU HI CONFIDENTIAL SDNY_GM_00338343 EFTA 00211042 EFTA01312291 ACCOUNT NAME ACCOUN OTTV mflmny BILL DATE PAGE 37.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0138 6/14 10:37A W PALM BCH FL 2 0139 6/14 10:39A W PALM BCH FL 1 0140 6/14 235P JDW PALM BCH FL NY 0141 6/14 2:36P INCOMING WP 1 0142 3 6/14 6/14 2:37? 2:38P DW J PALM BCH FL INCOMING NY WP 1 0144 6/14 2:39P WEST PALM FL WP 1 0145 6/14 2:40P QUEENS NY WP 1 0146 6/14 2:41P QUEENS NY WP 1 0147 6/14 2:45P NEW YORK NY WP 1 0148 6/14 5:26P JDW PALM BCH FL NY 0149 6/14 5:27P INCOMING WP 20 0150 6/14 6:41? DW PALM BCH FL NY 0151 6/14 6:42P INCOMING WP 1 0152 6/14 7:35P WEST PALM FL WP 1 0153 6/14 7:48P NEW YORK NY WP 1 0154 6/14 8:05P NEW YORK NY WP 1 0155 6/15 11:14A DW J PALM BCH FL NY 0156 6/15 1115A INCOMING WP 2 0157 6/15 12:13P NEW YORK NY WP 1 015588 6/155 1:39P NEW YORK NY WP 3 0159 6/15 2:$2P NEW YORK NY WP 2 0160 6/15 2:53P OAHU HI WP 2 0161 6/15 2:54P .,DW PALM BCH FL NY 0162 6/15 2:55P INCOMING WP 6 0163 0164 6/15 6/15 4:52P 4:54P .,DW PALM BCH FL INCOMING NY WP 55 0165 6/ 5 6:07P BOYTONBCH FL 0166 6/15 7:01P WEST PALM FL WP 2 0167 6/15 7:15P NEW YORK NY WP 2 0168 8118 6/16 6/16 9:28A 8i8R DW PALM BCH FL INCOMING WEST PALM FL NY WP WP 1 1 0171 6/16 9:35A .,DW PALM BCH FL NY 0172 INCOMING WP 1 0173 6/16 10:03A .,DW PALM BCH FL NY 0174 6/16 10:04A INCOMING WP 1 0175 V.16 11:43A .,DW PALM BCH FL NY 0176 6/16 11:44A INCOMING WP 2 0177 6/16 1148A .,DW PALM BCH FL NY 0178 6/16 11:49A INCOMING WP 1 0179 6/16 11:53A NEW YORK NY WP 1 811? 6/16 1153A 11:54A .,DW EW PAYORKLM BCH FL N NY NY WP 2 0182 6/16 11:54A INCOMING WP 2 0183 6/16 1156A WEST PALM FL WP 1 0184 6/16 12:06P DW PALM BCH FL NY 0185 6/16 12:07P INCOMING WP 1 01 888 7 6/16 6/16 1209P 12:53P WEST PALM FL NEW YORK NY WP WP 1 2 818 6/16 182E DWINCO PALM BCH FL N MING WP Y 1 0190 6/16 1:38P DW PALM BCH FL NY 0191 139? INCOMING WP 1 0192 6/16 1:40P DW PALM BCH FL NY 0193 6/16 1:40P NEW YORK NY WP 3 0194 6/16 1:41P INCOMING WP 1 0195 6/16 2:21P DW PALM BCH FL NY 0196 2:22P INCOMING WP 1 0197 6/16 2:30P MOBILE WP 2 CONFIDENTIAL SDNYGM_00338344 EFTA 00211043 EFTA01312292 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED DTTV mmAnwr BILL DATE PAGE 38.0 JUL 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0198 6/16 2:37P NEW YORK NY WP 1 0199 838? 6/16 2:38P gng /1 2:40P 2:41P NEW YORK NY WP DW PALM BCH FL NY INCOMING WP 1 1 0202 6/16 3:03P DW PALM BCH FL NY 0203 6/16 3:04P INCOMING WP 20 0204 6/16 3:22P DW PALM BCH FL NY 0205 6/16 3:23P W INCOMING WP 1 0206 6/ 6 3:24P NEW YORK NY 4 0207 6/16 3:41P DW PALM BCH FL NY 020$ 6/16 3:42P INCOMING WP 1 0209 6/16 3:45P DW PALM BCH FL NY 0210 6/16 3:46P DW PALM BCH FL NY 0211 6/16 3:46P INCOMING WP 2 0212 6/16 3:47P W INCOMING WP 2 0214 8//1g 3g3E MOBIL WP NEW YORK NY 1 1 0215 831, 6/16 4:05P 8//1g 4:87? 5: 5P MOBILE WP NEW YORK NY WP DW PALM BCH FL NY 1 1 02188 5:06P INCOMING WP 3 8318 66/1( 6 F/1g ;33 DW PALM BCH FL NY INCOMING WP 3 0221 6/16 5:48P NEW YORK NY WP 1 0222 6/ 6 5:57P DW PALM BCH FL NY 0223 6/16 5:58P INCOMING WP 1 0224 6/16 6:17P MOBILE WP 1 0225 6/16 6:34P NEW YORK NY WP 3 0226 6/16 6:59P NEW YORK NY WP 2 0227 6/16 7:40P NEW YORK NY WP 1 0228 8338 6/16 7:41P F/1g 11-iE MOBILE WP MOBILE MOBILE WP WP 3 1 1 0231 8333 6/17 9:58A 18:? 1A 6/171 : 1A NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP 1 [repeated 3 times] 0234 6/17 10:28A DW PALM BCH FL NY 0235 6/17 10:29A INCOMING WP 3 0236 6/17 11:06A NEW YORK NY WP 0237 6/17 1108A NEW YORK NY WP 2 0238 6/17 11:09A DW PALM BCH FL NY 0239 6/17 11:10A INCOMING WP 3 832 0 1 0242 6/17 6 116:37P 6/17 7:36P L :22A NOCAL EW YORK NY WP LOCAL i 2 0243 6/17 $:42P OAHU HI 0244 6/17 8:58P INCOMING 0245 6/17 8:59P MOBILE NY 2 0246 6/17 859? INCOMING 1 0247 6/17 9:0UP MOBILE NY 1 024$ 6/17 9:00P LOCAL 1 0249 6/17 9:02P INCOMING 2 0250 6/17 9:28P INCOMING 3 0251 6/17 1033P INCOMING 1 0252 6/18 9:33A RETRIEVAL LOCAL 1 0253 6/18 9:37A RETRIEVAL LOCAL 3 0254 6/18 INCOMING 2 I 0255 0256 .9 gR 6/18 10 6/1$ 119A NEW YORK NY INCOMING 1 1 0257 6/18 12:4 P INCOMING 1 CONFIDENTIAL SDNYGM_00338345 EFTA_002 I 1044 EFTA01312293 ACCOUNT NAME ACCOUN OTTV mmonw BILL DATE PAGE 39.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0258 6/18 110P 0259 6/18 1:23P 8ig? F18 iii8E 0262 6/18 223P 0263 6/1d 2:35P 0264 6/18 2:41P 0265 6/18 3: 0P 0266 6/ 8 a:432P 0267 6/18 3:46P 8ig8 F18 3: 3P :g2P 027O 6/18 356P 0271 6/18 4:06P 0272 6/18 4:23P 0274 6/18 431P 6/15 4:32P 0275 6/18 5:11P 0277 6/18 i;HE 0278 6/18 88:17 88: QP :2P 21? :21? 5:23? 98 :28P29 10:07? 10:18 0 P 1 19? 10:2UP 1Q:33P :21P 10 10:55P 1?8,E 11:15P 11:17P 11:18P 11:47P 9:25A 10:11A 027800 66/18 8ili F18 0283 6/18 Silt VA 0286 6/18 02878 6/18 8288 0291 6/18 0283 6/18 0294 6/18 8216 02878 6/19 0299 6/19 838? 0302 0303 0304 0305 0306 0307 8388 03310 011 0312 03313 014 0315 831, FAR 1?::58A 1 A 6/19 12:09P g/19 9 12 12:41P :36P /1 6/19 12:59P 6/18 ':i3P 1 P 3 6/199 2:37P7P :4 6/19 3:50P 5:06? 6/19 :Q2P 6/19 5:25P 6/19 8: 33? : 4P 6/19 8:578P? S. t INCOMING 3 NEW YORK NY 1 LOCAL ./ MOBILE NY (2 LOCAL ./ INCOMING ./ NEW YORK NY 1 INCOMING .4. NEW YORK NY INCOMING 6 LOCAL 1 NEW YORK NY 1 NEW YORK NY ./ INCOMING 1 NEW YORK NY 5 NEW INCOMING 1 YORK NY 2 INCOMING 2 3 INCOMING INCOMING LOCAL 1 INCOMING 1 MOBILE NY 1 MOBILE NY 1 QUEENS NY 2 MOBILE NY 2 MOBIL NY E 1 NEW YORK NY 1 NWYRCYZNO1 NY 2 MOBILE NY 1 NEW YORK NY 1 OAHU HI 13 NEW YORK NY INCOMING 1 NEW YORK NY 5 LOCAL NEW YORK NY 3 NEW YORK NY 1 INCOMING 27 INCOMING 1 INCOMING 1 LOCAL 1 INCOMING 2 LOCAL 1 INCOMING 1 INCOMING ? INCOMING INCOMING 1 INCOMING 2 INCOMING 2 INCOMING 1 INCOMING 2 INCOMING 2 INCOMING 4 INCOMING 2 NEW YORK NY 9 LOCAL 4 INCOMING 3 W PALM BCH FL 1 W PALM BCH FL 2 CONFIDENTIAL SDNY_GM_00338346 EFTA_002I1045 EFTA01312294 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO DTTV mmAnwr BILL DATE PAGE 40.0 JUL 14, 2003 AIR DISTANCE LL FROM MIN 0318 6/19 6:55P INCOMING 3 0319 6/19 7:11P INCOMING 1 83? FAB 3;HE INCOMING UN. KINGDO 4 1 .350 0223 610 10:04? LOCAL LOCAL 1 2 0324 6/19 10:04P INCOMING 1 83 6/10 10:06? LOCAL NEW YORK NY 1 3 0327 6/19 10:16P NEW YORK NY 3 838 6/19 18 1E: INCOMING INCOMING 1 1 833? FAB 18i?E MOBILE DIR ASST NY 2 2 0332 6/19 11:06P NEW YORK NY 1 0334 6/10 11:08? NEW YORK INCOMING NY 1 2 0335 6/19 11:17P 833, F13 11:1$P /1 11:19P INCOMING INCOMING OAHU HI 1 [repeated 3 times] 033388 6/1 11:19P OAHU HI 2 83i9 6/19 1121P 0 6/15 11:23P NEW YORK INCOMING NY 1 3 0341 6/19 1127P INCOMING 2 0342 6/19 11:29P NEW YORK NY 1 0343 6/20 12:55A OAHU HI 1 09345 6/20 12:58 :56A S OAHU HI 1 0345 6/20 12 A MOBILE NY 1 0346 6/20 1:04A MOBILE NY 1 8317 6/20 1:13A 8 6/20 6:56A INCOMING INCOMING 5 6 03509 6/20 7:37A 6/20 7:41A INCOMING MOBILE NY 4 2 0351 6/20 7:41A INCOMING 5 0552 6/20 821A INCOMING 2 0353 6/20 8:25A INCOMING 2 0354 6/20 8:32A INCOMING 1 83;5 6/20 931A 6 6/20 9:43A INCOMING NEW YORK NY 1 1 83;7 6/20 9:45A 8 6/20 10:04A MOBILE NEW Y NY 10 1 0359 6/20 10:51A INCOMING 3 Sig? 6/20 1?83R INCOMING INCOMING 2 1 0362 6/20 11:25A MOBILE NY 4 Oigi 6/20 11:32A LOCAL NEW YORK NY 2 5 0365 6/20 11:40A INCOMING 3 Sig, 6/20 11:45A MOBILE MOBILE NY NY 1 2 sip 6/20 11:49A 5 6/20 11:51A NEW YORK MOBILE NY NY 2 1 0370 6/20 12:03P INCOMING 3 0371 6/20 1207P NEW YORK NY 2 0372 6/20 12:44P NEW YORK NY 1 0373 6/20 12:52P NEW YORK NY 3 0374 6/20 1255P NEW YORK NY 2 0375 6/20 1:02P NEW YORK NY 1 0376 6/20 105P NEW YORK NY 2 0377 6/20 1:09P INCOMING 1 CONFIDENTIAL SDNYGM_00338347 EF1'A_00211046 EFTA01312295 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN REF DATE TIME NUMBER CALLED 0378 0379 831? 0313 0384 831; 0387 0392 0334 0395 833, 0398 8408 0401 0402 0403 0405 0404 0406 0407 0408 9 040 0410 0411 0413 0412 0414 0415 0416 0418 0417 0419 0420 0421 0422 0423 0424 0425 042 g7 042 0429 0431 30 04 0432 0433 0434 0435 0436 0437 6/20 1:10P 6/20 1:16P 6/20 1:17P /20 1:19P 6/20 1:27P /20 1:28P 6/20 1:37P 6/20 1:447P4P : 6/20 1 6/20 2:04P 6/20 2:43P10P 6/20 2 3: 6/20 3:821; 6/20 6/20 5:36P 5 6/20 :559P : 1P 6/20 5 6/20 10:12P 6/2 6/211 1838R 6/21 10:56A 6/2 6/211 1?M' 6/21 1204P 6/21 12:33P 6/21 12:35P 6/21 12:58 :56P 6/21 12 P 6/21 1:12P 6/21 5:404P3P : 6/21 6 6/21 87 :404P3P : 6/21 6/22 3:310P 6/22 5: 1 6/22 6:51PP 6/22 7:32P 6/22 7851P :33P 6/22 9 6/22 :317A : 2P 6/23 9 6/23 10:32A 6/2 :4 6/233 10 10:518A W 6/23 12:06P 6/23 1232P 6/23 12:48P 6/23 12:51P 6/23 1:48P 6/23 2:06P 3 6/23 :408P9P 6/23 3 6/23 5:09P 6/23 5:32P 6/23 6:17P 6/23 8:04P 6/23 816P 6/24 8:22A 6/24 827A 6/24 10:16A ;8; /INCOMN MNG /INCO G 505/INCOOMN MNG 505/INC G 505/INCOMNG [repeated 4 times] SRETRIEVAL BILL DATE PAGE 41.0 JUL 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE NEW YORK NY INCOMING INCOMING LOCAL MOBILE NY MOBILE NY NEW YORK NY INCOMING NEW YORK NY 800 SERV. LOCAL [repeated 3 times] OXNARD CA NEW YORK C NY AE NEW YORK C NY AE MORIARTY NM AE NEW YORK C NY AE INCOMING [repeated 5 times] NEW YORK C NY AE LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING INCOMING LDSANTA FE NM NY LDSANTA FE NM NY UK INCOMING [repeated 3 times] LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY NEW YORK NY INCOMING [repeated 4 times] LDSANTA FE NM NY LDSANTA FE NM NY LDSANTA FE NM NY INCOMING LDSANTA FE NM NY INCOMING LDSANTA FE NM NY LDSANTA FE NM NY NEW YORK C NY AE INCOMING HONOLULU HI LDSANTA FE NM NY INCOMING [repeated 3 times] CONFIDENTIAL 2 1 2 2 1 2 1 6 1 [repeated 3 times] 3 2 2 143 2 1 1 18 1 16 1 1 2 4 4 1 2 3 1 1 7 6 121 SDNYGM_00338348 EFTA_002I1047 EFTA01312296 ACCOUNT NAME OTT E, ACCOUN JEFFREY E EPSTEIN & CALL REF DATE TIME NUMBER CALLED CALLS TO FROM mmonwr MIN BILL DATE PAGE 42.0 JUL 14, 2003 LONG AIR DISTANCE 0438 6/24 10:21A 505/INCOMNG LDSANTA FE NM NY 0439 6/24 100:33A :27A 505/INCOMNG LDSANTA FE NM NY 0440 1 INCOMING 2 0441 6/24 11:34A INCOMING 2 0442 6/24 12:12P INCOMING 3 0443 6 6/24 12:16P 505/INCOMNG LDSANTA FE NM NY 0444 0445 12:32P INCOMING 6//2424 6/24 12:33P 505/INCOMNG LDSANTA FE NM NY 4 0446 6/24 12:54P INCOMING 2 0447 6/24 1:15P INCOMING 3 0448 6/24 1:19P INCOMING 1 0449 6/24 1:34P 505/INCOMNG LDSANTA FE NM NY 81;? 6/24 2:12P 505/INCOMNG LDSANTA FE 6/24 2:13P INCOMING NM NY 1 04552 6/24 2:32P clIc/TMrnMMr LDSANTA FE NM NY 04 6/24 2:44P NEW YORK NY 2 04543 04555 NM NY 3 6/24 2:54P V liVA...VMNV LDSANTA FE 6/24 3:14P INCOMING 046 6/24 3:15 505 MN LDSANTA FE NM NY 0457 045588 81 6/24 LDSANTA FE 3:19PP 505/INCO /INCOMNGG 3:40P INCOMING 6/24 NM NY 8 6/24 4:13P 505/INCOMNG LDSANTA FE 6/24 5:14P 505/INCOMNG LDSANTA FE NM NY NM NY 0461 6/24 540P 505/INCOMNG LDSANTA FE NM NY 0462 6/25 9:04A INCOMING 5 0463 6/25 10:40A INCOMING 2 0465 0464 0466 11:04A 505/INCOMNG LDSANTA FE FA; 12:05P INCOMING 6/25 12:07P INCOMING NM NY 1 1 0467 0468 12:40P /INCOMNG LDSANTA FE 2:05P /INCOMNG FA; ;8; LDSANTA FE NM NY NM NY 9 046 0470 2:07P 505/INCOMNG 6/26 2:41P LDSANTA FE INCOMING NM NY 2 0471 6/25 3:330P QUEENS NY 2 0473 0472 3 5 : 6/26 4:18PP S CHTAMSTTHS NEW YORK C VI NY AE 1 1 0474 6/25 4:32P NEW YORK NY AE 2 0475 4:41P LDSANTA FE NM NY 0476 0478 0477 6/26 66:04P 3 F : 4P 6/2; 8:09P NEW YORK SAN JOSE NEW YORK NY SF CA SF NY SF 4 1 1 0479 6/25 8:34P QUEENS NY SF 1 811? :1 10:31A 3A giig 10 LDSANTURCE LDSANTURCE PR NY PR NY .800 .400 04882 6/26 100:38A LDSANTURCE PR NY .800 04 04843 04885 15OA giig 11:24A 6/26 11:37A LDSANTURCE [repeated 3 times] PR NY [repeated 3 times] 1.000 1.200 2.600 046 0487 8118 A 1140IP giig 3 3:007P giig 3:43P LDSANTURCE [repeated 4 times] PR NY [repeated 4 times] .200 .600 .400 .200 04990 6/26 5:37P LDSANTURCE PR NY 1.200 041 0492 04993 6/26 6/27 1i::8iPA 11:51A 6/27 LDSANTURCE [repeated 3 times] PR NY [repeated 3 times] 3188 .600 049 4 6/27 11:54A LDSANTURCE PR NY .200 0495 6/27 1:51P LDSANTURCE PR NY .400 046 6/27 2:21P LDSANTURCE PR NY .200 0497 6/27 2:37P LDSANTURCE PR NY .200 CONFIDENTIAL SDNYGM_00338349 EFTA_00211048 EFTA01312297 ACCOUNT NAME ACCOUN OTTV mmony BILL DATE PAGE 43.0 JEFFREY E EPSTEIN & JUL 14, 2003 REF DATE TIME 0498 6/28 2:46P 0499 6/28 7:51P 888? gi38 3;8iE 0503 6/28 0504 6/28 8:11P 0505 6/28 818P 0506 6/28 8:50P 0507 6/28 8:57P 8888 6120 8;88E 881? 6120 3:8 8P 4? : 0512 6/28 9:16P 881i tiil 3:31P 22? NUMBER CALLED LL CALLS TO FROM ,DSANTURCE PR NY LOCAL INCOMI INCOMING MOBILE NG NY LOCAL OAHU HI MOBILE NY INCOMING MOBILE NY OAHU HI INCOMING NEW YORK NY RK NEW YORK NY INCOMING LOCAL INCOMING MIN AIR 2 2 1 1 3 2 g 2 2 4 2 2 1 2 2 DISTANCE .200 0515 6/28 9:39P INCOMING 1 881, FAB 3;11R LO L CA UN. KINGDO 1 2 .700 085188 6/29 9:18A MOBILE NY 2 8;18 6/29 1023A 6/29 10:39A INCOMING INCOMING 2 3 0521 6/29 1056A INCOMING 17 0522 6/29 11:13A INCOMING 5 0523 6/29 11:19A INCOMING 6 0524 6/29 1125A LOCAL 1 0525 6/29 11:26A S OAHU HI 1 0526 6/29 11:27A MOBILE NY 2 0527 6/29 1128A NEW YORK NY 4 0528 6/29 11:41A INCOMING 4 8;i8 6/29 1152A 6/29 11:56A INCOMING UN. KINGDO 1 9 3.150 0531 6/29 12:19P LOCAL 1 8;;i 6/29 1221P 6/29 12:32P INCOMING INCOMING 2 2 0534 6/29 12:33P NEW YORK NY 2 8838 2ii3 ii;38E D NEW YORK NY DIR ASST 1 1 8;;; 6/29 1237P 6/29 12:40P NEW YORK NY INCOMING 1 2 0539 6/29 12:49P INCOMING 1 8;2? 6/29 12:50P 6/29 12:52P INCOMING INCOMING 1 1 0542 6/29 12:52P INCOMING 1 0543 6/29 1255P 0544 6/29 12:58P INCOMING NEW YORK NY 1 1 0545 6/29 1:00P INCOMING 1 881.9 Vii3 1;32E NEW YORK NY LOCAL 4 2 8828 FAB 1;81E W INCOMING LOCAL 1 2 0550 6/29 1:34P NEW YORK NY 1 888i FAB 1;82E INCOMING LOCAL 2 1 0553 6/29 1:38P pmg g/28 143P /2 15 P SANTA ROSA CA SANTA ROSA CA INCOMING 6 2 1 0557 55 6/29 212P 6/29 3:10P INCOMING INCOMING i CONFIDENTIAL SDNY_GM_00338350 EFTA_002I1049 EFTA01312298 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED OTTV mr".nriFt I BILL DATE PAGE 44.0 JUL 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0558 6/29 3:31P CHARLT AML VI 1 .200 0559 6/29 3:53P INCOMING 2 833? F/33 41;81E SANTA ROSA CA LOCAL 2 1 8g2i 6/29 4 4:38P17P 4 SANTA ROSA CA MOBILE NY 3 0564 6/29 4:59P NEW YORK NY 1 LO L 1 CA 8323 0567 6/29 /:07P :22P 6/29 7:11P UN. KINGDO INCOMING 1 2 .350 7 LOCAL 1 6/29 0569 7:413PP INCOMING 2 833? 6/29 1;1tE INCOMING INCOMING 7 1 0572 6/29 8:38P NWYRCYZN01 NY 2 0574 F/33 I;33E INCOMING INCOMI 1 1 0575 6/29 8:40P MOBILENG NY 1 833, 6/20 1;11E MOBIL NY E NEW YORK NY 1 1 0578 6/29 8:47P NWYRCYZN01 NY 1 0580 6/29 I;8!E INCOMING INCOMING 1 1 8311 6/23 320E NEW YORK NY NEW YORK NY 1 1 0583 6/29 9:52P INCOMING 3 8315 6/20 13;81E NEW YORK NY INCOMING 2 1 0586 6/29 10:02P NEW YORK NY 1 8318 F/33 18;83E NEW YORK NY MOBILE NY 3 8318 6//33 19:078? W PALM CH FL INCOMING 2 2 0591 6/30 9:15A INCOMING 5 8333 6/3011:16A INCOMING 4 2 INCOMING 0594 6/30 12:35P LOCAL 3 8333 6/30 13 378E MOBIL NY E NEW YORK NY 1 5 8338 6/3012:41P NEW YORK NY UN. KINGDO 1 7 2.450 0599 6/30 1:16P 838? 6/30 1;liE MOBILE NY NEW YORK 1 2 0602 6/30 1:30P INCOMING 1 0603 6/30 139P NEW YORK NY 2 0604 6/30 1:44P LOCAL 1 0605 6/30 1:52P INCOMING 1 0606 6/30 2:$0P INCOMING 1 0607 6/30 3:14P MOBILE NY 2 8381 6/30 3;11 MOBILE NY NEW YORK NY 1 2 0610 6/30 3:30P NEW YORK NY 3 8311 6/30 3;iBE OAHU HI NEW YORK NY 2 2 0613 6/30 4:05P LOCAL 2 0614 6/30 406F NEW YORK NY 3 0615 6/30 6:19P LOCAL 4 0616 6/30 620P INCOMING 11 0617 6/30 6:32P NEW YORK NY 4 CONFIDENTIAL SDNY_GM_00338351 EFTA_00211050 EFTA01312299 JEFFREY E EPSTEIN & ACCOUNiiiiiiii ACCOUNT NAME LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0618 6/30 6:37P INCOMING 4 0619 6/30 6:43P INCOMING 1 0620 6/30 654P NEW YOR NY 1 0621 6/30 6:56P INCOMIG 1 0622 6/30 742E 0623 NCOMINNGK NCO I MING 1 1 0624 6/30 7:01P 0625 6/30 3;?/E 0626 INCOMING [repeated 3 times] 3 4 4 0627 6/30 7:22P INCOMING 2 0628 6/30 724P INCOMING 1 0629 6/30 7:31P INCOMING 1 8g3? 8//38 33iE NEW YORK NY NEW YORK NY 2 1 0632 6/30 10:12P INCOMING 1 5 7/01 8:39A 8g3i INCOMING INCOMING 1! 0635 7/01 9:23A INCOMING 2 8g3, 3//81 138iD LOCAL MOBILE NY 2 1 0638 7/01 12:02P LOCAL 3 0639 7/01 1205F 0640 12:06P NEW YORK NY NEW YORK NY 2 3 0641 7/01 12:1OP NEWCOM YORK NY 2 0642 7/01 12:12P INCOMING 1 0643 7/01 12:17P INCOMING 1 0644 7/Q1 12:21P UN. KINGDO 1 .350 0645 7/01 12:33P INCOMING 4 0646 7/01 1:11P NEW YORK NY 1 0647 129P NEW YORK NY 7 0648 1:53P 7/01 LOCAL 1 0649 7/01 156P 0650 2:29P NEW YORK NY RK NEW YORK NY 2 2 0651 7/01 2:30P INCOMING 2 0652 7/01 232P INCOMING i 0653 7/01 2:35P INCOMING 0654 7/01 2:36P INCOMING 1 0655 7/01 242P 0656 7/01 2:47P INCOMING W PALM BCH FL 3 0657 258P i LOCAL 0658 3:38P 7/01 LOCAL 0659 7/01 3:44P NEW YORK NY 6 0660 7/01 3:16 56P 0661 7 4 P INCOMING NEW YORK NY 4 2 0662 7/01 4:41P MOBILE NY 1 0663 7/Q1 4:41P LOCAL 2 0664 7/01 4:43P MOBILE NY 5 0665 7/01 5:24P OAHU HI 1 0666 7/01 525P OAHU HI 1 0667 7/01 5:25P LAS VEGAS NV 2 °MI 3//81 ;i1E 0670 7/01 6:15P LOCAL OAHU INCOMING HI 1 4 2 0671 7/01 616P 0672 8:45P INCOMING 1 2 0673 7/01 8:46P LOCAL 1 9: 0P 0675 7/01 0675 7/01 9:111P 0677 7/01 9:45P 9:57P NEW YORK NY NWYRCYZN01 NY INCOMING LOCAL 1 12 11 OTTW mutiny BILL DATE PAGE 45.0 JUL 14, 2003 CONFIDENTIAL SDNY_GM_00338352 EFTA 00211051 EFTA01312300 ACCOUNT NAME ACCOUN DTTV mflmny BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & JUL 14, 2003 REF DATE TIME NUMBER CALLED LL CALLS TO FROM MIN AIR DISTANCE 0678 7/01 11:37P LOCAL 1 0679 7/02 8:07A INCOMING 5 0680 7/Q2 1Q:13A INCOMING 2 0681 7/02 10:25A INCOMING 1 0682 7/02 1104A I MING 1 0683 7/02 12:11P INCOMING 1 0684 7/02 1:07P NEW NCO YORK NY 2 0685 0686 7/02 128P 1:29P LCA UN. L KINGDO 1 4 1.400 0687 7/02 1:41P NEW R NY 2 0688 0689 7/02 151P 1:54P NCO I MIG NCOMIYONNGK 1 6 0690 7/02 229P LOCAL 1 0691 7/02 2:32P LOCAL 2 0692 7/02 2:33P NEW YORK NY 1 0693 234P NEW YORK NY 2 0694 7/02 2:36P NEW YORK NY 3 0695 7/02 2:44P NEW YORK NY 1 0696 7/02 308P INCOMING 2 0697 7/02 3:11P MOBILE NY 1 069988 7/02 3:12P UN. KINGDO 2 .700 0699 7/02 337P INCOMING 0700 7/02 4:14P INCOMING 0701 7/02 429P INCOMING 1 0702 7/02 5:48P INCOMING 1 0703 7/02 5:49P UN. KINGDO 2 .700 0704 7/Q2 5:50P MOBILE NY 1 0705 7/02 5:55P UN. KINGDO 1 .350 0706 7/02 5:56P UN. KINGDO 2 .700 0708 8328 7/02 7/02 3//8 6:03P02P 6 2?3E NEW YORK INOMI UN. 0 KINNG DO NY INCOMING 2 2 i 1.050 0711 7/02 6:41P MOBILE NY 1 0712 7/02 642P MOBILE NY 2 0713 7/02 7:25P LOCAL 2 0714 7/02 7:27P W PALM BCH FL 1 0716 7/02 7/02 728P 7:34P NEW YORK NY MOBIL NY 2 1 0718 7/82 7/ 2 7:B P 11: P INCOMING NEW YORK NY WP 1 4 0719 7/03 9:37A W PALM BCH FL NY 8-77? 7/03 18321 INCOMING W PALM BCH FL WP NY 3 0722 7/03 10:27A INCOMING WP 5 0724 7/03 7/03 1152A 12:00P NEW YORK NY W PALM BCH FL WP NY 1 0725 7/03 12:01P INCOMING WP 1 WEST PALM FL WP 1 0727 7/03 12 37P 12:37P NEW YORK NY WP 1 8-7a 7/03 NEW YORK NY W PALM BCH FL WP NY 9 0730 7/03 1:27P INCOMING WP 3 07932 1:229P W PALM BCH FL NY 0732 7/0g 7/03 1 9P INCOMING WP 6 0733 7/03 2:56P W PALM BCH FL NY 07905 3//83 INCOMING NEW YORK NY WP WP 2 1 833, 3 //03 3 0 5 2:01P :59P NEW YORK NY WEST PALM FL WP WP 1 3 CONFIDENTIAL SDNY_GM_00338353 EFTA 00211052 EFTA01312301 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0738 7/03 5:11P 0739 7/03 6:12P 0740 7/03 654P 0741 7/03 6:55P 0742 7/03 656P 0743 7/03 6:57P 0744 7/03 6:57P 0745 7/03 6:5858P 0746 7/03 6 P 0747 7/03 6:59P 0748 7/03 7:11P 0749 7/03 8:55P FR? 7/03 8:57? ACCOUN & NUMBER CALLED DTTV mmonwr BILL DATE PAGE 47.0 JUL 14, 2003 LL CALLS TO FROM WEST PALM FL WP MOBILE WP DW PALM BCH FL NY INCOMING WP NEW YORK NY WP DW PALM BCH FL NY UN. KINGDO WP INCOMING WP DW PALM BCH FL NY INCOMING WP UN. KINGDO WP NEW YORK NY WP NEW YORK NY WP DW PALM BCH FL NY MIN AIR DISTANCE 1 [repeated 4 times] 3 1.050 1 6 4 1.400 2 2 0752 7/03 8:58P INCOMING WP 3 0753 7/03 859P DW PALM BCH FL NY 0754 7/03 9:00P INCOMING WP 1 0755 7/03 9:16P DW PALM BCH FL NY 0757 7/03 7/03 916P 917P NEW YORK NY INCOMING WP WP 1 3 075588 7/04 9:14A NEW YORK NY WP 2 0759 0760 7/04 7/04 941A 10:02A OAHU LM BCH FL N H WPY DW PA 2 0761 7/04 1003A INCOMING WP 16 0762 7/04 10:42A WEST PALM FL WP 1 0763 7/04 10:46A NEW YORK NY WP 2 0764 7/04 1047A DW PALM BCH FL NY 0765 7/04 10:48A INCOMING WP 4 0766 7/04 11:13A DW PALM BCH FL NY 0767 7/04 1115A INCOMING WP 4 0768 7/04 11:47A MOBILE WP 2 0769 7/04 1151A DW PALM BCH FL NY 0770 7/04 11:52A INCOMING WP 2 0771 7/04 12:06P DW PALM BCH FL NY 0772 7/04 1207P INCOMING WP 0773 7/04 12:26P WEST PALM FL WP 3 0774 7/04 2:02P DW PALM BCH FL NY 0775 7/04 203P INCOMING WP 1 0776 7/04 2:04P DW PALM BCH FL NY 0777 7/04 205P NEW YORK NY WP 1 0778 7/04 2:05P DW PALM BCH FL NY 0779 7/04 2:05P INCOMING WP 1 0780 7/04 2:06P INCOMING WP 1 0781 7/04 2:11P NEW YORK NY WP 9 0782 7/04 2:38P DW PALM BCH FL NY 0783 7/04 2:39P INCOMING WP 5 0784 7/04 2:44P DW PALM BCH FL NY 0785 7/04 2:45P INCOMING WP 1 0786 7/04 254P MOBILE WP 1 0787 7/04 3:08P DW PALM BCH FL NY 0788 7/04 309P INCOMING WP 2 0789 7/04 320P DW PALM BCH FL NY 0790 7/04 321P INCOMING WP 1 0791 7/04 3:36P MOBILE WP 6 0792 7/04 3:46P NEW YORK NY WP 1 0793 7/04 3:47P NEW YORK NY WP 1 0794 7/04 348P NEW YORK NY WP 2 0795 7/04 5:14P NEW YORK NY WP 1 0796 7/04 524P NEW YORK NY WP 1 0797 7/04 6:06P NEW YORK NY WP 1 CONFIDENTIAL SDNYGM_00338354 EFTA_00211053 EFTA01312302 0 m 1> r SMECOOIND- ANOS WWWW000000000000000000000000000000000000000000000000000000JJ uwwwwwwwiaaaaaaaaaawwwwwwwwwwNNNNNNNNNNHHHHHHHHHHowwwwwwwwwwto JaWiduWNHOw0J~WNHOw0JmijimiuWNHOw0J~JuWNHOw0Jal~NHOw0JagridaWNHOw0 JJ....b.J...1.4JJJJJJ....1.4JJJJJJJJJJJJJJJaysiscrmscsaysoynmmtnmmtrai~~~.*~~. HHH MHHHHHHHHHHHH000~~~~tIAL~M~OaHH~00 ,4a.:~00l0JJMMMMMM .- OWWNNHHHOOOOO(fiWNOiji<MfKMfKfrn'i<fktsBi:sHHWW<fiHWW"HNONHHNHN(fibXfiNWWOOO(fi4:sBbWWH MWNOOMNHM.4aNalOOMMWM.-4MaaNOMUlaNNHHWW~0... .0.40MaWHaWMNHHM .11 m>>>>>>>>>>>>>>>>>>>>>>>>>>>>rommromrommmmromm>>>romm>mmmmmmrommrom 10 0 [repeated 8 times] IJ MHZOOOHEHMMMHMMMHMMMMMMMMMMHMHMM=MM=MHMMEMMMMMGMMHMMHMHMC Z ZZZZ M OMM [TIMM MMMMMMMMMZ Z MMZMMZEIMMZ MMMEMMMZMMZ WM Z Z MOM. • .OMOMMMOMEMMMEMMWWWWWWOMOMEE.EE.EEMOMMMEI<EEM.EEOMEOMOM. ›0› o>o>riAo> HO› RIArrrriAlAo>o› lAo>lAIA z IA o> o>o› srxxxSrSrr SC< Sec sesel-~-~ sr l<nl<i‹ xio<Sri<SrSrx F-I F-irrrxrxmillroltroltitivecimecititrrooroorooltrsititoKooltroorxorxrxr z zzzz Z ›z J>Z ~>>>>>>z z Z Z i›Z >>t.4 J>Z Z z z z M000000000 rOWNrOWNrrrrrrrrOMOMMMONNONNrOMrrNZMNrOMMOMMOMOMO n nOOOnnznznzzzzzzzzon 0 0 3°33O 30 n n nu = = x = o o = r 0 = = =0 Pm Pi Pm Pm Pm mzm mzmmmmmmmm Pm mzz zz zzm mmmzzzzm zz mz m m r r r r ri<r rk<rrrrrrrr r ri-o< kk ki<r rrrkkkkr ko< ri..< r r zzzzzzzzzzzzzzzzzzZZZZZZZZZZzZzZZZZZZZZZZzZZZZZZZZZZZzZZzZzZ h~mmelimi<mi<mmmi<mmm.<mmecimmecimmmmscmsecimmecimmmmmmi<mmrommmmmmmmsecimscmscm NHHH NNH NHH HHHHHHNNHH H NNHHHm-JHWw NHHNNNNHHNW HN N N • [repeated 3 times] -4 LO i-, W o 01 o iji o [repeated 3 times] 0 [repeated 3 times] n Prl • B<S3 ▪ [+1y zy tzl Mitzi H H co H tri H a. USINDICIN H 2F°1 H % H rnM O O o H wit B-3 1 0 >0 M MM CO a co 0 EFTA01312303 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUN OTTV Wrrnnt r BILL DATE PAGE 49.0 JUL 14, 2003 LL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0858 7/07 12:09P INCOMING WP 1 0859 882? 7/07 12:59P 7/07 12gE W PALM BCH FL NY INCOMING WP NEW YORK NY WP 6 2 8862 63 7/07 1:40P 7/07 1:41P DW PALM BCH FL NY INCOMING WP 4 0864 7/07 2:06P NEW YORK NY WP 4 0866 7/07 211P 7/07 2:28P WEST PALM FL WP NEW YORK NY WP 2 1 0867 7/07 2:31P NEW YORK NY WP 2 8u8 9 7/07 239P 7/07 2:40P DW PALM BCH FL NY INCOMING WP 10 8820 71 7/07 254P 7/07 2:55P QUEENS NY WP W PALM BCH FL NY 1 0872 7/07 2:56P INCOMING WP 1 8823 14 7/07 412P 7/07 4:13P W PALM BCH FL NY INCOMING WP 1 0875 7/07 4:30P NEW YORK NY WP 1 88it 7/U707 7 2k 7/ 4:19PP LOC :31 LAS AL VEGAS NV WP 1 3 088788 88B 881i 7/07 8:48P 3//83 88iE 7/07 311E OAHU HI MOBILE MOBILE NY NY NE YO NY RK OAWHU HI 1 6 7 1 1 0883 7/07 9:13P LAS VEGAS NV 24 881g 7/07 3i3E 7/07 IINCOMING 11 2 0886 881i 8888 7/07 10:55P 3//83 1?88E 3//8i li26ri MOBILE NY MOBILE MOBILE NY NY INCOMINGDL FL 1 4 2 11 2 0891 7/08 8:03A INCOMING 2 883i 7/8 8 4 8 8:06A 7/0 0 MOBILENG NY 1 3 0894 7/08 8:48A 88N 3//88 85;;LL MOBILE NY NEW YORK NY INCOMING 5 1 4 883i V/81 18;i3R INCOMING I 3 0899 7/08 10:28A INCOMING 1 838? 7/8 : 7/0 08 1 111:114A 3A MIOB NCOILEMING NY 1 1 0902 7/08 11:27A INCOMING 1 838i 7/8 132A 7/0 08 1 12 :05P INCOMINGDL FL 6 12 099055 7/088 12:11P INCOMING 1 838, 7/08 12:25P 7/0ta 12:36P MOBILE NY NEW YORK NY 2 1 8388 7/08 1238P 7/08 12:38P NEW YORK NY RK NEW YORK NY 1 1 0910 7/08 12:40P MOBILE NY 1 0912 7'81 1:22P 7/ SOU MNNYV BILE ALE CA NY 4 4 0913 7/08 1:31P BOCA RATON FL 2 831g 1: P 7/08 1:3iP NEW YORK NY NEW YORK NY 2 9 7 NY 4 831, 7/08 2:27P MOBILE NY 1 CONFIDENTIAL SDNY_GM_00338356 EFTA_00211055 EFTA01312304 JEFFREY E EPSTEIN & ACCOUNiiiiiiii ACCOUNT NAME OTTW mutiny BILL DATE PAGE 50.0 JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0918 7/08 227P 0919 7/08 2:29P 833? 7/88 3321; 0923 3//88 3331; 0924 7/08 2:35P 0926 7/08 236R 7/08 2:46P 0927 7/08 2:47P MOBILE LOCAL OAHU MOBILE NEW YORK NEW ALBANY MOBILE NEW YORK MOBILE MOBILE NY HI NY NY OH NY [repeated 4 times] 2 [repeated 3 times] 1 1 2 1 6 : 9P 8338 VAS i:i" 833? 7/88 'MOP LOCAL NEW YORK INCOMING INCOMING NY 1 2 2 3 0932 7/08 5:50P INCOMING 3 4 P 833i /8 g !P NEW YO RK OAHU NY HI 2 1 0935 7/08 6:41P NEW YORK NY 2 8319 7/08 32PI; LOCAL LOCAL 1 2 0938 7/08 7:27P NEW Y NY 5 MOBILEORK NY 1 83i8 7/08 77:42P :32? 7:46P NEW YORK NEW YORK NY NY 1 4 8321- 3//88 7:5UP MOBILE NY 1 0943 7/08 7:52P OAHU HI 1 0944 7/08 805P NEW YORK NY 0945 7/08 813P INCOMING 1 0946 7/08 8:25P LOCAL 1 0947 7/08 8:26P NEW YORK NY 4 0948 7/08 9:24P INCOMING 1 83!8 V/88 18°iP 1 :4 P INCOMING INCOMING 2 1 0951 7/08 10:51P INCOMING 2 8B;i 3/.08 8 11 11:3917P /01 P INCOMING INCOMING ! 0954 7/09 9:31A LOCAL 1 8388 7/09 33iik MOBILE NEW YORK NY NY 2 6 9:40A 838i 10:11A NEW YORK NEW YORK NY NY 3 0959 11:47A 7/09 INCOMING 1 838? 7/0912:875? INCOMING INCOMING 1 4 0962 7/09 1:07P LOCAL 2 7/0 1:17P gui 7/03 1:28P FTLAUDERDL INCOMING FL 2 1 0965 7/09 1:29P LOCAL 1 8319 7/09 139E NEW YORK 800 SERV. NY 2 4 RETRIEVAL 8388 7/09 li9E LOCAL INCOMING 1 2 0970 7/09 1:50P INCOMING 1 0971 7/09 151P INCOMING 0972 7/09 2:30P INCOMING 1 1 0973 7/09 2:54P RETRIEVAL LOCAL 1 0974 7/09 4:15P RETRIEVAL INCOMING 1 0975 7/09 5:01P 1 0976 7/09 511P INCOMING 1 0977 7/09 5:32P INCOMING 3 CONFIDENTIAL SDNY_GM_00338357 EFTA 00211056 EFTA01312305 ACCOUNT NAME ACCOUN OTTV mmonw BILL DATE PAGE 51.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0978 7/09 5:46P NEW Y NY 3 0979 7/09 6:38P 7:13P 81? :MR 7:20P MOBILEORK NY OAHU YORK NY NEW 2 1 7:24P 8903 :MR 7:25P INCOMING INCOMING 2 1 0984 7/09 7:27P LOCAL 1 7:27P 0906 :MR 8:01P OAHU HI NEW YORK NY 4 0987 7/09 8:03P INCOMING 2 818 7/09 18 ?;E INCOMING DL FL FTLA 18 7/09 :28P 8B? 7/09 8:30P NEW YORK NY LOCAL 2 4 0992 7/09 8:34P NEW R NY 3 0994 3//83 1:AtE NCO I MIG NCOMI YONGK 2 3 0995 7/09 9:55P LOCAL 2 833, 7/09 10 10: :17P 18P NEW YORK NY NEW YORK NY 1 1 0998 7/09 10:19P LOCAL 1 2888 7/10 LOCAL NEW YORK NY 1 6 1801 7/10 10:14A 02 7/10 1044A 800 SERV. LOCAL 1? 1003 7/10 11:58A NEW YORK NY 2 1004 7/10 1159A NEW YORK NY 4 1005 7/10 12:16P LOCAL 1 1006 7/10 12:17P NEW YORK NY 2 7/10 1 122:37 188i 7 :30P P MOBILE NY MOBILE NY 1009 7/10 12:47P 10 7/10 12:47P NEW YORK NY LOCAL 1 1 1011 7/10 12:52P 1012 7/10 102P MOBILE NY UN. KINGDO 5 1.750 1013 7/10 1:28P LOCAL 1014 7/10 1:48P INCOMING 1 1015 7/10 156P INCOMING 1 1016 7/10 1:57P LOCAL 1 1017 7/10 215P W PALM BCH FL 1 1018 7/10 2:18P INCOMING 2 1019 7/10 2:35P INCOMING 2i 1820 7/10 2:45P 21 7/10 3:05P NEW YORK NY INCOMING 1 1022 7/10 3:46P INCOMING 1 1023 7/10 3:56P INCOMING 1 1024 7/10 4:33P INCOMING 1 1025 7/10 4:50P INCOMING 3 1026 7/10 4:56P INCOMING 1 1027 7/10 5:08P INCOMING 1 18 29 7/10 6:57 28 7 5:15P P INCOMING NEW YORK NY 2 1 1030 7/10 6:57P NEW YORK NY 1 1831 7/10 7:00P 32 7/10 712P INCOMING INCOMING 2 3 1033 7/10 7:15P LOCAL 1 1834 7/10 7:17P 35 7/10 7:20P NEW YORK NY RK NEW YORK NY 2 3 1037 36 7/10 7:22P 7/10 7:25P LOCAL NEW YORK NY 1 1 CONFIDENTIAL SDNY_GM_00338358 EFTA_002I1057 EFTA01312306 ACCOUNT NAME ACCOUN mnarTr mrimpris. BILL DATE PAGE 52.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1038 7/10 7:46P INCOMING 1 1039 7/10 7:50P INCOMING 7 1040 7/11 10:36A NEW YORK NY 1 1041 7/11 10:43A MOBILE NY 1 1042 7/11 10:44A NEW YORK NY 2 1043 7/11 11:22A INCOMING 1 1044 7/11 11:37A NEW YORK NY 2 10455 7/11 11:39A UN. KINGDO 2 104.5 7/11 1140A UN. KINGDO i 1.050 1047 7/11 11:44A NEW YORK NY 1048 7/11 11:46A MOBILE NY 1 1049 7/11 11:47A MOBILE NY 1 1050 7/11 11:48A INCOMING 1 1051 7/11 11:50A UN. KINGDO 1 .350 1052 7/11 1203P MOBILE NY 1 1053 7/11 12:04P MOBILE NY 2 1054 7/11 12:18P NEW YORK NY 1 1055 7/11 12:22P NEW YORK NY 2 1056 7/11 12:31P INCOMING 2 18;81 7/11 7/11 1234P 12:36P MOBILE MOBILE NY NY i 1059 7/11 12:37P MOBILE NY 2 1060 7/11 1253P INCOMING 1 1061 7/11 1:00P INCOMING 4 1062 7/11 1:21P NEW YORK NY 2 1063 7/11 123P MOBILE NY 1 1064 7/11 1:25P INCOMING 11 1065 7/11 1:37P INCOMING 2 1066 7/11 2:02P NEW YORK NY 1 1067 1069 1069 7/11 [repeated 3 times] 2:04P 2:15P 2:30P NEW YORK INCOMING INCOMING NY g11 i 1070 7/11 2:35P INCOMING 2 1071 7/11 3:17P NEW YORK NY 1 1072 7/11 3:18P MOBILE NY 1 1073 7/11 3:19P NEW YORK NY 2 1074 7/11 3:20P INCOMING 1 1075 7/11 3:21P NEW YORK NY 2 1076 7/11 3:23P MOBILE NY 1 1077 7/11 3:24P MOBILE NY 1 10788 7/11 3:47P NEW YORK NY 2 1079 7/11 401P INCOMING 2 1080 7/11 4:33P INCOMING 2 1081 7/11 4:39P INCOMING 4 181i 18g 1 7/11 7/11 7 :5 7/11 4:42P 4:51P 4 4: 3P 56P NEW YORK NEW YORK NEWCOM YOIRK IN NG NY [repeated 3 times] 1 2 1 1 1086 7/11 4:58P NEW YORK NY 1 1087 7/11 532P INCOMING 3 1088 7/11 5:40P LOCAL 1089 7/11 5:57P INCOMING 3 1091 9 7/11 7/11 612P 6:14P INCOMING INCOMING 2 10 1092 7/11 6:43P INCOMING 2 CONFIDENTIAL SDNYGM_00338359 EFTA_00211058 EFTA01312307 MnPTTP ACCOUNT NAME ACCOUNiiiiiiii MMMPPR BILL DATE PAGE 53.0 JEFFREY E EPSTEIN & CALL JUL 14, 2003 LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1093 7/11 7:36P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2236 .00 124.70 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/29 8:41P 447836747546 I .25 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Messages I= International Messages .25 Times for Messaging, ROAMING CHARGES REF DATE TIME NUMBER Calls Made From: U Content CALLED & Application charges CALLS TO MIN are in your home time zone. AIR DISTANCE TAXES 0001 0002 6/26 6/26 9:51A 10:11A QUEENS RK NY NY NEW YO 1 2 1.38 . . .40 0003 6/26 10:14A INCOMING 4 2.76 0005 0004 6/26/26 6 10:32A 10:39A INCOMING INCOMING 2 4 1 2.38 . 76 0006 6/26 10:51A INCOMING 5 3.45 0007 6/26 11:25A INCOMING 6 4.14 0008 00010 6/26 6/26 9 11:37A 11:38A NEW YORK NY INCOMING 1 13 .69 8.97 .20 00 11:41A INCOMING 1 .69 0011 6/26 12:31P NEW YORK C NY 1 .69 0012 0013 6/26 6/26 3:02P 3:08P INCOMING INCOMING 3 2 2.07 1.38 0014 6/26 3:12P NEW YORK C NY 1 .69 0015 6/26/26 3:40P NEW YORK C NY 1 .69 0016 6 3:41P NEW YORK C NY 1 .69 0017 6/26 3:44P INCOMING 1 0018 0019 6/26 6/26 5:39P 5:54P INCOMING INCOMING 6 19 4..1469 13 1. .11 00201 6/26 6:16P NEW YORK NY 2 1 38 .60 002 6/26 8:11P NEW YORK C NY 2 .38 0023 0022 6/27/26 6 9:32P 11:09A NEW YORK C NY INCOMING 12 .0 2 8.287 CONFIDENTIAL SDNY_GM_00338360 EFTA 00211059 EFTA01312308 ACCOUNT NAME AccouNiiiiiiii JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED n.TTP mrimnpr BILL JUL DATE PAGE 54.0 14, 2003 TAXES CALLS TO MIN AIR DISTANCE 0024 6/27 11:53A INCOMING 3 2.07 0025 66/27 11:55A5 /27 1: 2P 88P 6/27 2:22P INCOMING [repeated 3 times] 1 2 1 .69 1:28 0028 6/27 2:26P UN. KINGDO 2 1.38 .70 6/27 230P 88i8 6/27 239P UN. KINGDO INCOMING lt 11: gi 5.60 6/27 246P 8831- 6/27 3:45P NEW YORK C NY NEW YORK C NY 1 1 :8B 0033 6/27 3:48P ATLANTA GA 3 2.07 .60 /27 : 6 3 8835 6/27 3:554P1P 0036 4:17P CHARLT AML VI CHARLT AML VI NEW YORK C NY 2 3 1.38 2.07 .40 .20 66/27 6/27 5:42 883i /27 5:57PP CHARLT AML VI CHARLT AML VI 1 1 .69 .20 .20 : 6/27 758P 8828 6/27 :01P 8 NEW YORK C NY ELIZABETH NJ 2 8 ;:i! 1.60 0041 6/28 2:16P NEW YORK C NY 2 1.38 6/28 226P 888 2:27P NEW YORK C NY NEW YORK C NY 1 1 28 0044 6/28 2:46P NEW YORK NY 1 .69 .20 8 F/2 2:47P 8822 28 2:56P INCOMING CHARLT AML VI 1 1 .20 .69 88478 FAR 2 :;BP 2: P ELIZABETH NJ ELIZABETH NJ 1 2 1: 3 .20 .40 0049 6/28 3:12P ELIZABETH NJ 1 .69 .20 0050 6/28 4:04P 800 SERV. 1 .69 Subtotal for 154 106.26 12.10 .00 Calls Made From: 0051 7/12 8:53A INTL NTWK 22 1.998 .70 882i 7/12 9:55A 7/12 9:58A INTL NTWK INTL NTWK i 2:3; 1:32 0054 7/12 1218P 0055 7/12 1:19P INTL NTWK INTL NTWK 1 1 .99 .35 0056 7/12 3:05P INTL NTWK 1 .99 .35 88;; 7/12 451P 7/12 4:52P INTL NTWK INTL NTWK 1 4 3.96 .35 1.40 0059 7/12 5:37P 882? 7/12 4;28E INTL NTWK [repeated 3 times] 1 1 2 .99 1.98 .35 :48 Subtotal for : REAT BRITAIN, 18 17.82 6.30 .00 TOTAL ROAMING CHARGES 172 124.08 18.40 .00 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE QR SERVICE, LAST CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAGE CONFIDENTIAL SDNYGM_00338361 EFTA_00211060 EFTA01312309