EFTA Document EFTA01312359

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 55922769 SEP 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,451.88 2,451.88CR .00 [repeated 3 times] 1,526.46 Your billing cycle began on 08/13 and ended on 09/12. Current Monthly Charges I Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges Total Amt Due 1,526.46 121.79 53.66 491.72 57.31 801.98 DUE UPON RECEIPT 1,526.46 TOTAL AMOUNT DUE 1,526.46 PAYMENT DUE UPON RECEIPT AMOUNT DUE: Acct Name: JEFFREY E EPSTEIN & CO Account: ccOrriAQ Wireless: AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997150001526467 CONFIDENTIAL 1,526.46 SDNY_GM_00338411 EFTA_002111 10 EFTA01312359 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 Our special thanks to you, or valued customer The Northeast was hit recently by the worst electrical outage in its history. We had no control over the outage, but it temporarily affected the service of wireless co mpanies. We regret any inconvenience and appreciate your business. To say thanks, we'll credit your voice account with 60 additional minutes at the start of your next billing cycl e when you call us at 866-269-2015 by 10/31/2003. Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various governmentmandated programs (for example, E911, number pooling, and local number portabil ity), which may not yet be available. It is an additional monthly charge created, assessed and collected by AT&T Wireless. For more information and a description of these government prog rams please visit our website at http://www.attwireless.com. ARMORALL - Complete Equipment Coverage by lock\line Did you know that you could protect your wireless phone against unexpected loss ? For a low monthly charge, Complete Equipment Coverage by lock\line insures your wireless phone against loss, theft, accidental damage, electrical or mechanical failure. Usually with in two business days‘ your replacement phone is in your hands. Sign up for the security and co nvenience of Complete Equipment Coverage by lock\line at 1 800-888-7600. mLife, your mobile life made better. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 8/28/03 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 9/14/03 2,451.88CR CONFIDENTIAL 2,451.88CR SDNY_GM_00338412 EFTA 00211111 EFTA01312360 ACCOUNT NAME ACCOUNT NUMBER 7n DTT7 M " Mn7 R BILL DATE PAGE JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER ID DETAIL BILLING TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 - AT&T DIGITAL ONE RATE 99.00 .99 .00 [repeated 4 times] $99.99 99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.58 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.18 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80 TOTAL CURRENT MONTHLY CHARGES 121.79 5.0 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338413 EFTA_002 11 1 12 EFTA01312361 ACCOUNT NAME ACCOUNT NUMBER 1:I TT W mmillarR BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 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 8/13/03 Through 9/12/03 - LOCAL Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES INCLUDED IN PLAN Minutes 112 300 202 614 PLAN $39.99 Rate .000 000 . .000 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages SENT MESSAGES 5 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Rate .10 CONFIDENTIAL 00 39.99 . .00 [repeated 3 times] . 4..9900 4.99CR 1.75 41.74 Charge .00 00 . .00 [repeated 3 times] 1.20 1.20 Charge .50 .50 SDNY_GM_00338414 EFTA 00211113 EFTA01312362 ACCOUNT NAME JEFFREY E EPSTEIN & 55922769 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.42 STATE TAX 1.94 WY AkU_CHARGE 1:R8 NY CITY UTILITY G.R. SUR .89 LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE :ig GROSS RECEIPTS SURCHARGE 1.53 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.22 TOTAL CURRENT MONTHLY CHARGES 53.66 HOME AIRTIME AND LONG DISTANCE CHARGES REF CALL DATE TIME NUMBER CALLED CALLS TO FROM LONG MIN AIR DISTANCE 8882 8/13 KENSINGTON MD 1 0003 8/13 2:53P MCLEAN VA 11 888g 8/13 3171E NE YORK MCLEAN NY VA 1 3 0006 8/13 3:21P MCLEAN VA 3 888i Iii3 3 .HE CRO FTN O NEW YORK MD NY 1 1 8828 Iii3 3g8E INCOMING INCOMING 1 6 0011 8/13 4:19P INCOMING 1 8813 8/13 3i8E NEW YORK NEW YORK NY NY 1 1 0014 8/13 7:40P NEW YORK NY 1 881 8/13 la NEW YORK NEW YORK NY NY 1 1 0017 8/13 8:16P NEW YORK NY 1 8818 Iii3 NEW YORK MCLEAN NY VA 1 1 88? 1 47P 1_:44A MCLEAN BRANDYWINE VA MD f 0022 8/14 12:59P NEW YORK NY 5 88 .i 8/14 13gE KENSINGTON NEW YORK MD NY 1 1 00255 1:46P NEW YORK NY 3 88i9 88/14 228? 6:1 P INCOMING MORIARTY NM 2 2 7:T IP NEW YORK NY 12 888 7: 7P WESTBURY NY 2 0030 8/15 9:13A LOCAL 2 8832 8/15 81gE MCLEAN CROFTON VA MD 2 2 0033 8/15 7:41P NEW YORK NY 3 883g 8ii6 f58E NEW YORK BROOKLYN NY NY ? 0036 8/16 1:31P 800 SERV. 3 ACCOUNT NUMBER MIIPTTP M"MPPR BILL DATE PAGE 8.0 SEP 14, 2003 CONFIDENTIAL SDNY_GM_00338415 EFTA_0021 1 14 EFTA01312363 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED OTT V NUMBER 1.711M1,1: BILL DATE PAGE 9.0 SEP 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0037 8/16 1:35P CROFTON MD 3 0038 8/16 7:34P BROOKLYN NY 3 0848 8/16 739P 6/17 6:46P CROFTON MD INCOMING i 888- 8/17 831P 8/17 8:49P INCOMING FAIRFAX VA 1 1 0043 882g 88/17 8:50P5 /17 8: 1P 8/18 4:10P FAIRFAX VA AN MD VA CROFTON 1 13 0046 8/19 12:32P NEW YORK NY 2 881i 12 /19 33P 1 : /19 1237P NEW YORK NY INCOMING 2 1 88!8 /19 12:47P 8/19 12:50P NEW YORK NY RK NEW YORK NY 2 3 0051 8/19 1:05P WASHINGTON DC 26 881i 8/10 132E INCOMING NEW YORK NY 2 1 0054 8/19 4:17P NEW YORK NY 9 8811 1//119 9 4 6:028P 9P NE YORK NY MCLEAN VA 1 3 0057 8/19 6:18P NEW YORK NY 1 8811 :13P :0 P INCOMING MCLEAN VA 2 2 88g? 8/19 /20 152P 8/20 1:59P INCOMING INCOMING 1 1 0062 8/21 12:50P INCOMING 1 0864 8/21 1:213P 8/21 1 2P NEW YORK NY NEW YORK NY 1 1 0065 8/21 1:30P NEW YORK NY 1 88g, 8/21 142P 8/21 1:43P INCOMING INCOMING 2 2 0881 8/21 145P 8/21 1:46P LOCAL NEW YORK NY 2 11 0070 3:50P INCOMING 1 0072 71 88/21 4: NEW YORK NY 1 00 0073 8/21 /21 4:0017P6P 8/21 6:18P INCOMING BRANDYWINE MD 9 16 883g 8/22 18P : 8 8/22 903P NEW YORK NY BROOKLYN NY 3 883, 8/22 38!E INCOMING BROOKLYN NY 1 1 0078 8/22 9:05P BROOKLYN NY 1 08788 1//ii 3 1r ::2 P INCOMING INCOMING 1 1 0081 3:22P INCOMING 1 881i 88/255 /2 4:41P 8/25 5:09P MCLEAN VA MCLEAN VA 1 6 0084 8/25 8:57P INCOMING 1 8811 8/26 12:2739P 8/26 2 P NEW YORK NY RK NEW YORK NY 1 3 881i 2 8/26 30P : 8/26 233P INCOMING NEW YORK NY 1 2 0089 8/26 8:30P INCOMING 1 883? 0092 8/27 2 11:343P5A 8/27 8/27 4:11P MCLEAN VA INCOMING NEW YORK NY i 1 0834 8831 8/27 428P 8/27 4:30P 443P 8/27 7:59P CROFTON NY MD CROFTON MD CROFTON MD 1 14 i CONFIDENTIAL SDNYGM_00338416 EFTA_002 1 1 15 EFTA01312364 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT5592276 NUMBER9 SEP BILL 14 DAT , E2 003PAGE 10.0 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE OTT V WrIAJTV 0097 8/27 759P MCLEAN VA 1 0098 8/27 8:00P ROFTON MD 3 0099 0100 8/28 8/28 921A 10:26A NEW YORK NY WASHINGTON DC 1 4 0101 8/38 312P NEW YORK NY 2 0102 8/ a 5:43P 2 0103 8/28 5:44P NCOMING 1 0104 8/28 544P OCAL 1 0105 8/28 5:47P IOCAL OCAL 3 0106 8/28 5:54P EW YORK NY 5 0107 8/28 6:4$P CLEAN VA 49 0108 8/29 11:04A NEW YORK NY 1 0109 9//29 1105A INCOMING 1 0110 8 29 3:47P MCLEAN VA 1 0111 8/29 3:49P MCLEAN VA 1 0113 88 //33 CROFTN MD 1 0 ,IEW YOORK N Y 1 0114 8/29 5:05P NEW YORK NY 6 8116 1//38 ii2E CROFTON MD ROFTON MD 11 1 0117 8/30 8:36P MCLEAN VA 1 8118 1//38 AX VA CAROFTON MD CROFT 7 1 0120 9/01 925P NEW YORK NY i 0121 9/01 9:27P INCOMING 0122 9/01 9:37P NEW YORK NY 1 0123 9/81 945P NEW YORK NY 1 0124 9/ 1 9:49P INCOMING 6 01255 9/01 10:00P NEW YORK NY 3 0126 9/01 10:28P INCOMING 2 0127 9/01 10:51P MEW YORK NY 2 0128 9/01 1059P INCOMING 1 0129 9/01 11:01P MEW YORK NY 2 0130 9/02 4:36P NEW YORK NY 1 0131 9/02 437P NEW YORK NY 1 0132 9/02 4:37P INCOMING 1 0133 9/02 6:33P NEW YORK NY 1 0134 9/02 641P NEW YORK NY 1 0135 9/03 10:23A MEW YORK NY 1 0136 9/03 1117A MEW NY RK 1 0137 9/03 11:21A MEW YORK NY YORK 2 01388 9/093 12:05P MEW YORK NY 1 0139 9/43 1243P NEW ORK NY 1 0140 9/0.3 1:51P WASHINGTON MD 13 0141 9/03 2:42P MEW YORK NY 1 0143 3//83 383 MEW YORK NY MEW YORK NY 1 1 0144 9/03 6:16P INCOMING 2 0145 0146 9/03 WUJ 6:22P 7:10P INCOMING NEW YORK NY 1 1 0148 3//83 18RE INCOMING NEW YORK NY 1 2 0149 9/03 8:15P INCOMING 1 81;? 3//83 1 9E NEW YORK NY INCOMING 1 1 0152 9/03 8:32P INCOMING 4 81;i 3//83 INCOMING NEW YORK NY 1 2 0155 9/03 845P NEW NY RK 1 0156 9/03 8:48P NEW YORK NY YORK 2 CONFIDENTIAL SDNY_GM_00338417 EFTA_002 1 11 16 EFTA01312365 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED OTT V NUMBER WrIMTV BILL DATE PAGE 11.0 SEP 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0157 9/03 8:51P INCOMING 1 0158 9/03 8:52P WESTBURY NY 2 0159 9/04 1034A INCOMING 1 0160 9/04 10:34A INCOMING 1 0161 9/04 1054A NEW YORK NY 2 0162 9/04 10:58A NEW YORK NY 2 0163 9/04 11:03A NEW YORK NY 1 0164 9/04 11:32A INCOMING 2 0165 9/04 11:47A INCOMING 1 0166 9/04 12:16P NEW YORK NY 1 0167 9/04 1249P INCOMING 2 0168 9/04 12:57P NEW YORK NY 4 0169 9/04 117P WASHINGTON MD 1 0170 9/04 1:18P WASHINGTON MD 1 0171 9/04 1:18P FAIRFAX VA 1 0172 9/04 127P LEVITTOWN NY 34 0173 9/04 2:00P INCOMING 1 0174 9/04 5:05P NEW YORK NY 1 0175 9/04 507P INCOMING 1 0176 9/04 6:16P NEW YORK NY 1 0177 9/04 6:17P NEW YORK NY 1 0178 9/1.84 6:18P RK NEWYO NY 4 0179 9 4 6:36P NEW YORK NY 1 811? 9/04 9/05 637P 12:41P INCOMING NEW YORK NY 4 1 0182 9/05 10:43P NEW YORK NY 1 0104 9/06 318E NEW YORK NY INCOMING 1 2 0185 9/06 3:30P INCOMING 2 811, 9/06 333E NEW YORK NY NEW YORK NY i 8118 9/06 3gRE NEWYORK NY MORRISTOWN NJ 1 3 0190 9/06 8B1- 3//8g 4:35P 4 7 57P :39P WESTBURY NY WASHINGTON MD NY ZONE 6 NY 1 i 0193 9/07 7:31P NEWYORK NY 1 0194 9/07 7:36P WESTBURY NY 1 0195 9/07 8:25P MORRISTOWN NJ 2 0196 9/07 827P TO TORONTO ON 6 1.200 0197 9/09 12:27P LOCAL 0198 9/09 811 9/09 1:39P 1:42P :42P 1 KENSINGTON MD GARY IN WASHINGTON MD 1 [repeated 3 times] 0201 9/09 1:44P NEW YORK NY 6 0202 151P MCLEAN VA 1 0203 3/?8 11:47A INCOMING 1 0204 9/10 12:53P NEW YORK NY 1 0205 9/10 9/10 1:10P 1:12P INCOMING INCOMING 1 1 0207 9 1:36P NEW YORK NY 1 0208 9/10 1:38P WASHINGTON MD 1 0209 9/10 1:39P INCOMING 1 0210 9/11 6:436P WASHINGTON MD 2 0211 9/11 6 3P WASHINGTON MD 3 0212 9/12 10:39A NEW YORK NY 1 0214 9 9/12 /12 1054A 12:52P INCOMING WASHINGTON MD 1 1 0215 9/12 307P INCOMING 2 0216 9/12 3:11P WASHINGTON MD 1 CONFIDENTIAL SDNY_GM_00338418 EFTA_002 1 1 1 17 EFTA01312366 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 OTTE' MTIMDWR BILL DATE PAGE 12.0 SEP 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO CALL FROM MIN AIR DISTANCE 0217 9/12 3:13P WASHINGTON MD 1 0218 9/12 315P INCOMING 1 0219 9/12 4:23P NEW YORK NY 1 0220 9/12 5:28P NEW YORK NY 1 0221 0222 9/12 535P 9/12 6:25P WASHINGTON NY MD 1 1 0223 9/12 6:26P ROCKVILLE MD 8 0224 9/12 8 14P WASHINGTON MD 1 0225 9/12 8:15P MCLEAN VA 15 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 614 .00 1.20 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit, W = Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/13 11:26P .10 0002 8/17 6:50P .10 0003 8/19 5:09P .10 0004 8/27 11:26A .10 0005 9/03 8:15P .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338419 EFTA_002 III 18 EFTA01312367 ACCOUNT NAME JEFFREY E EPSTEIN & 55922769 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 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 ACCOUNT NUMBER MfPTTr mrmorR BILL DATE PAGE 13.0 SEP 14, 2003 00 149.99 . .00 [repeated 4 times] 7.99 .00 .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 991 .000 .00 CALL FORWARDING MINS 448 .250 112.00 1439 112.00 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate SENT MESSAGES 10 .10 77.65 Charge 1.00 112.00 77.65 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.00 CONFIDENTIAL SDNY_GM_00338420 EFTA_002111 19 EFTA01312368 ACCOUNT NAME JEFFREY E EPSTEIN & 55922769 ACCOUNT NUMBER DTTW mrnonrR BILL DATE PAGE 14.0 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 57.42 ROAMING LONG DISTANCE CHARGES 18.90 TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS AT&T CONNECT CALLS - 1 CALL 1.25 76.32 TOTAL OTHER CHARGES AND CREDITS 1.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 11.31 STATE TAX 12.61 LOCAL TAX 12.98 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 7.16 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 7.64 GROSS RECEIPTS SURCHARGE 12.32 TOTAL TAXES, SURCHARGES & REGULATORY FEES 65.52 TOTAL CURRENT MONTHLY CHARGES 491.72 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/13 123P NEW YORK NY NY 1 .25 0002 8/13 1:24P NEW YORK NY NY 11 2.75 0003 8/13 2:22P NEW YORK NY NY 12 3.00 0004 0005 8/13 8/13 2 47P 4:29P INCOMING NY NY 2 2 .50 0006 8/13 435P NY 1 0007 8/13 4:56P INCOMING INCOMING 9 0008 8/13 6:01P INCOMING 1 0009 8/14 529P INCOMING NM 1 0010 8/14 7:48P QUEENS NY NM 1 0011 8/14 7:48P NEW YORK NY NM 1 0012 8/14 7 48P QUEENS NY NM 1 0013 8/14 8:19P NEW YORK NY NM 1 0014 8/14 8 19P NEW YORK NY NM 1 0015 8/15 9:26A INCOMING NM 1 0016 8/15 10:37A NEW YORK NY NM 1 0017 8/15 12 46P INCOMING NM 1 0018 8/15 1:04P NEW YORK NY NM 1 0019 8/15 1:43P NEW YORK NY NM 1 CONFIDENTIAL SDNY_GM_00338421 EFTA_002 1 1 120 EFTA01312369 ACCOUNT NAME ACCOUNT559 22769 UMBER JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO r OTTV WrIAJTV BILL DATE PAGE 15.0 SEP 14, 2003 AIR DISTANCE LL FROM MIN 0020 8/15 1:54P INCOMING NM 2 0021 8/15 2:17P NEW ALBANY OH NM 4 88H 8/15 8/15 2 50P : 251P INCOMING INCOMING NM NM 1 1 88H gifig 2:51P 6:43P INCOMING INCOMING NM NM 1 2 0026 8/15 8:17P NEW YORK NY NM 1 0828 8/15 U/15 8 18P : 818P NEW YORK NEW YORK NY NY NM NM 1 1 0029 8/15 10:20P MORIARTY NM NY 1 .25 883? 1/16 /16 852A 11:27A MORIARTY MORIARTY NM NM NY NY 2 11 2:92 883i 1 /1.6 /16 11:2$A 11:29A MORIARTY MORIARTY NM NM NY NY 1 :ig 0034 883; 0037 8838 8/166 1//1 16 8/16 gifig 12:32P 11 1:13P2P 3:38P g:4 P :3gP MORIARTY [repeated 6 times] NM [repeated 6 times] NY [repeated 6 times] 6 1 1 3 1.580g :ig .255 .50 0040 8/16 3:55P MORIARTY NM NY 1 .25 8821- 8/16 8/16 : 409P 5 :09P MORIARTY MORIARTY NM NM NY NY 2 1 :i2 882i 0045 882, g//ig 88/16 8/17 9 1 :5 PgP 9:31P3 /17 1: 4P 2:17P MORIARTY [repeated 5 times] NM [repeated 5 times] NY [repeated 5 times] 6~5 7 2 1 16.25 .25 1.75 :i2 0048 8/17 2:18P MORIARTY NM NY 1 .25g 88B 8/17 8/17 310P 3:11P MORIARTY MORIARTY NM NM NY NY 1 2 :i8 88;1- 8/17 8/17 329P 3:30P MORIARTY MORIARTY NM NM NY NY 21 :i2 0053 88;t 8/17 [repeated 3 times] 4:56P 507P 5:08P MORIARTY [repeated 3 times] NM [repeated 3 times] NY [repeated 3 times] 1 1 .285g :ig 0056 88 7 8 88;8 0061 88/17 8/17 1/1$ /18 8/18 7:05P3 7:4 8:52PP 10 : 7A 10:0 08A 10:13A MORIARTY [repeated 6 times] NM [repeated 6 times] NY [repeated 6 times] 2 ? 1 [repeated 3 times] .50 2.2 .255 . .2525 .25 88gi 0064 8 8/18 8/18 10:14A 10:33A 1:21P MORIARTY [repeated 3 times] NM [repeated 3 times] NY [repeated 3 times] 1 1 4 . .2525 1.00 8886 8/18 2 55P : 257P MORIARTY MORIARTY NM NM NY NY 21 :i2 0067 3:14P MORIARTY NM NY 1 .25 0888 $8/18 $ U//11 7:02P 7:05P MORIARTY NEW YORK NM NY NY NM 4 1 1.00 883? g8 $ $//11$ 7:07P 7:08P NEW YORK NEW YORK NY NY NM NM 1 1 0072 8/189 7:09P NEW YORK NY NM 1 0074 88/188 8//119 2:323P 3 2P MORIARTY MORIARTY NM NM NY NY g 1:3g 0075 8/19 4:48P INCOMING NM 2 0076 8/19 507P INCOMING NM 3 0077 8/19 5:45P INCOMING NM 4 0078 0079 $/19 6/19 5:50P 6:01P INCOMING MORIARTY NM NY NM 11 7 1.75 CONFIDENTIAL SDNY_GM_00338422 EFTA_0021 1 12 1 EFTA01312370 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED OTTV NUMBER WrIAJTV r BILL DATE PAGE 16.0 SEP 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0080 8/19 6:21P INCOMING NM 1 0081 8/19 6:22P INCOMING NM 5 881i 1//i8 11fRri INCOMING INCOMING NM NM 4 1 881g 1//38 NEW YORK C NY NEW YORK NY CO CO 2 9 0086 8/20 11:34A 881i 8/20 11 :36A /2 11:37A UN. KINGDO CHILMARK MA BETHESDA DC CO [repeated 3 times] 2 1 1 .700 0089 8/20 11:38A NEW YORK NY CO 1 8830 8/20 1140A 1 8/20 11:42A UN. KINGDO UN. KINGDO CO CO 2 3 1.050 0093 8/20 1207P 8/20 12:11P INCOMING INCOMING CO CO 4 1 0094 8/20 12:22P NEW YORK NY CO 3 883 1/28 12:05P :39P /2 1 INCOMING INCOMING CO CO 4 1 0097 8/20 1:07P 8/20 1 :24P /2 1 8838 :54P INCOMING NEW YORK NY INCOMING CO [repeated 3 times] 7 1 1 0100 8/20 2:15P NEW YORK NY CO 8 0101 8/20 2:25P NEW YORK NY CO 0102 8/20 2:29P NEW YORK NY CO 3 0103 8/20 2:46P NEW YORK NY CO 2 0104 8/20 3:05P NEW YORK NY CO 1 0105 8/20 3:39P NEW YORK NY CO 2 0106 8/20 3:41P NEW YORK NY CO 6 0107 8/20 4:43P INCOMING CO 8 01088 8/20 5:48P INCOMING CO 1 0109 8/20 5:49P QUEENS NY CO 1 0110 8/20 6:02P NEW YORK NY CO 1 0111 8/20 6:HE 0112 8/20 6: NEW YORK NY NEW YORK C NY CO CO 1? 0113 8/20 6:45P NEW YORK NY CO 1 0114 8/21 1205P INCOMING i 0115 8/21 2:01P MOBILE NY 0116 8/21 2 3:014P NEW YORK NY 5 0118 8/2 : 211 3:31P 4P 8/ NEW YORK NY INCOMING 1 1 EN 8/21 3: 41P :5 P MOBIL NY E NEW YORK NY 1 4 0121 8/21 4:06P NEW YORK NY 2 0122 8/21 4:37P NEW YORK NY 2 0123 8/21 4:44P INCOMING 4 0124 8/21 4:46P INCOMING 1 0125 8/21 521P LOCAL 1 0126 8/21 5:22P NEW YORK NY 2 0127 8/21 5:55P INCOMING 2 0128 8/21 5:58P NEW YORK NY 2 0129 8/21 5:59P LOCAL 1 813? 8/21 g891;1 MIAMI FL LOCAL i 0132 8/21 6:03P NEW YORK NY 4 0133 8/21 658P GARDE A NA C 2 0134 8/21 7:02P NEW YORK NY 1 0135 8/21 8:23P UN. KINGDO 1 .350 0136 8/21 839P LOCAL 1 0137 8/21 8:44P INCOMING 2 0138 8/21 845P NEW YORK NY 1 0139 8/21 9:15P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338423 EFTA_002 I 1122 EFTA01312371 ACCOUNT NAME ACCOUNT559 22769 UMBER JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO r OTTV WrIAJTV BILL DATE PAGE 17.0 SEP 14, 2003 AIR DISTANCE LL FROM MIN 0140 8/21 9:34P BETHESDA DC 1 0141 8/21 9:37P MIAMI FL 1 0142 8/21 954P NEW YORK NY 2 0143 8/21 10:35P INCOMING 1 0144 8/22 9:57A LOCAL 1 0145 8/22 1105A NEW YORK NY NY 8 2.00 0146 8/22 11:34A NEW YORK NY NY 4 1.00 0147 8/22 11:41A INCOMING 0148 8/22 1144A NEW YORK NY 0149 8/22 11:45A NEW YORK NY 1 0150 8/22 11:47A MIAMI F 0151 8/22 11:51A NEW NL Y 0152 8/22 1212P LOSANGELES CA 1 0153 8/22 12:26P INCOMING 2 0154 8/22 12:50P INCOMING 1 0155 8/22 1251P NEW YORK NY 2 0156 8/22 12:53P NEW YORK NY 1 0157 8/22 1:11P NEW YORK NY 3 0158 8/22 219P NEW YORK NY NY 7 1.75 0159 8/22 3:15P NEW YORK NY 1 0160 8/22 3:18P NEW YORK NY 1 0161 8/22 319P NEW YORK NY 1 0162 8/22 3:29P INCOMING 1 0163 8/22 336P INCOMING 2 0164 8/22 3:46P NEW YORK NY 1 0165 8/22 3:50P INCOMING 1 0166 8/22 350P INCOMING 6 0167 8/22 4:00P INCOMING 1 01688 8/22 4:03P INCOMING 1 0169 8/22 407P NEW YORK NY 1 0170 8/22 4:11P INCOMING 1 0171 8/22 455P INCOMING 1 0172 8/22 4:57P INCOMING 1 0173 8/22 MOBILE NY 1 01 74 8/ 22 55:09P : P NEW YORK NY 1 0175 8/22 5:1100P NEW YORK NY 1 0176 8/22 /22 11P MOBILE NY 1 0177 8 5:14P CHICAGO IL 1 0178 8/22 5:15P CHICAGO IL 1 0179 8/22 5:58 :29P MIAMI FL 1 0180 8/22 6 P LOCAL 2 0181 8/22 7:04P MOBILE NY 1 0182 8/22 705P INCOMING 0183 8/22 7:09P INCOMING 141 0184 8/22 8:07P MOBILE NY 1 0185 0186 8/22 8/22 11:37P 1149P INCOMING INCOMING FL FL 19 0187 8/23 10:47A INCOMING FL 2 8118 1/A1 NEW YORK W PALM BCH NY FL FL FL 1 2 8B? 1/23 3 /2 0A 11 11:329A NEW YORK UN. KINGDO NY FL FL 1 1 .350 0192 8/23 11:30A BRAZIL FL 1 .650 0193 8/23 1148A INCOMING FL 4 0194 8/23 12:24P INCOMING FL 3 0195 0196 8/23 8/23 12:42P 103P NEW YORK INCOMING NY FL FL 1 1 0197 8/23 1:04P NEW YORK NY FL 1 0198 8/23 208P INCOMING FL 0199 8/23 2:09P INCOMING FL 14 CONFIDENTIAL SDNY_GM_00338424 EFTA_002 1 1 123 EFTA01312372 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED NUMBER r OTTV WrIMTV BILL DATE SEP 14, 2003 PAGE 18.0 DISTANCE LL CALLS TO FROM MIN AIR 0200 8/23 3:19P UN. KINGDO FL 1 .350 0201 8/23 3:20P NEW YORK NY FL 1 0203 0202 6/23 8/23 5 : 5 :448P5P UN. KINGDO INCOMING FL FL 2 4 .700 0205 0204 8122 ii2P ' : 4P INCOMING MOBILE FL FL 2 1 0206 8/2 6:39P NEW YORK NY FL 2 0208 0207 0209 8/2 33 8/23 8/23 64 6:42P2P 6:55P INCOMING INCOMING NEW YORK NY FL [repeated 3 times] 1 10 4 831? 8//33 ATLANTA GA INCOMING FL FL 3 0212 8/23 : INCOMING FL 0213 8/23 117 :339P6P INCOMING FL 19 0214 8/24 11:13A MIAMI FL FL 2 831 6/24 8/24 1124A 12:52P INCOMING INCOMING FL FL 1 1 0217 8/24 12:52P INCOMING FL 7 8318 8/24 8/24 1:545P 1 1P NEWMI FL YORK NY MIA FL FL 1 2 0220 8/24 1:53P DIR ASST FL 1 0222 8/24 8/24 210P 2:34P INCOMING W PALM BCH FL FL FL 1 3 0224 8/24 8/24 254P 2:56P INCOMING INCOMING FL FL 2 1 0225 8/24 2:57P W PALM BCH FL FL 4 833, 0228 8338 0232 8/24 [repeated 7 times] 3 : 3 :508P5P 4:00P 401P 4:02P 521P 5:30P INCOMING QUEENS NY NEW YORK NY UN. KINGDO ATLANTA GA INCOMING INCOMING FL [repeated 7 times] 3 1 [repeated 3 times] 2 3 .350 0233 8/24 6:08P INCOMING FL 1 0235 8/24 8/24 6:3108P 6 P INCOMING INCOMING FL FL 0236 8/24 6:331P W PALM BCH FL FL 1 833; 0240 8/24 8/24 8/25 4 8/2 6: 2 6:35PP 98:49A :36P NEWMI FL YORK NY MIA NEW YORK NY NEW YORK NY FL [repeated 4 times] 2 1 2 1 0241 8/25 10:04A NEW YORK NY FL 1 0242 10:07A 04A W PALM BCH FL FL 1 0243 8/25 /25 10 INCOMING FL 2 0244 8/25 11:06A NEW YORK NY FL 1 0245 0246 8/25 8/25 11:54 :11A 11 A NEW YORK NY INCOMING FL FL 3 0247 8/25 1:20P INCOMING FL 3 6/25 1 39? : INCOMING FL 1 8248 24 U/25 139P INCOMING FL 7 83;? 1//33 1:51P 1:55P BETHESDA DC UN. KINGDO FL FL 4 4 1.400 02552 8/25 2:01P WEST PALM FL FL 2 02 8/25 2 05P : NEW YORK NY FL 1 02543 02555 8/25 8/25 222P 3:45P INCOMING INCOMING FL FL 2 6 025 6 6/25 346P INCOMING FL 1 0257 8/25 4:02P INCOMING FL 1 02 8/25 432P NEW YORK NY FL 1 02598 8/25 4:33P NEW YORK NY FL 1 CONFIDENTIAL SDNY_GM_00338425 EFTA_00211124 EFTA01312373 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 19.0 55922769 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0260 8/25 4:57P 0261 8/25 5:00P 0262 8/3; 92g11; 0263 8/ 0264 8/25 736P 0265 8/25 7:42P 0266 8/25 7:51P 0267 8/25 753P 0268 8/25 9:10P 0269 8/26 8:28A 8i3? 8/26 1838R 0272 8/26 1218P 0273 8/26 12:22P 0274 8/26 1:16P 0275 8/26 148P 0276 8/26 1:48P 0277 8/26 2:13P 0278 8/26 237P 0279 8/26 2:39P 0280 8/26 3:35P 0282 8/26 333 0283 8/26 400P 0284 8/26 4:01P 0285 8/26 4:10P 83187 8/26 4 8/26 4:57P :22P 0288 8/26 5:24P 1111 1O1 /2 0293 8/26 10:10P 0285 8/26 11:28? 0296 8/26 11:40P 0298 8/27 927A 8/27 10:19A 8388 8/2710:59A 0301 8/27 11:15A 0303 2 8/27 1::?;P P 0304 8/27 2:22P 0305 8/27 237P 0306 8/27 2:52P 0307 8/27 3:02P 8388 8/27 38i1; 831? 8/27 381E 0312 8/27 3:15P 0314 8/27 327P 8/27 4:41P 0315 8/27 4:47P 0317 8/27 450P 8/27 5:03P 0318 8/27 504P 0319 8/27 5:11P WEST PALM NEW YORK INCOMING LOCAL INCOMING BETHESDA UN. KINGDO INCOMING NEW YORK [repeated 3 times] INCOMING [repeated 3 times] NEW YORK [repeated 19 times] BETHESDA INCOMING LOCAL NEW YORK [repeated 5 times] INCOMING [repeated 3 times] NEW YORK [repeated 8 times] INN NEWCOM YORK COMING MOBILE NEW YORK N RK NEW NEWCOMING YORK IN OTT V WrIMTV FL FL NY FL FL DC 34 13 1 4 2 1 1 .350 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 1 3 1 NY NY 1 NY NY 8 2:(i8 NY NY 2 .50 NY NY 1 .25 NY NY 6 1.50 NY NY 1 .25 NY NY 1 .25 NY NY 3 .75 NY NY 1 .25 NY NY 2 .50 NY NY 1 .25 NY NY NY NY 146 i:8 8 NY NY 1 .25 NY NY [repeated 3 times] 2 3 .75 NY NY 1 :i g NY 1 DC 1 13 1 NY NY 1 NY NY 1 :i ; NY NY 4 1.00 NY NY 2 .50 NY NY 4 1.00 2 3 8 NY NY 2 NY NY 10 2:;8 NY NY 1 .25 NY NY 1.2 NY NY .2 NY NY NY NY 1 9 .22 2.2 . ; NY NY 2 .50 NY NY 1 3 .25 NY 4 NY NY 61 NY 1 9 CONFIDENTIAL SDNY_GM_00338426 EFTA_002 1 1 1 25 EFTA01312374 9Z III ZACV.L.43 LZ98££00 IND ANOS 0 z m m z r la...g....4WWWWWWWWWCOLOWCOLOWCOLOWWWWWWWWWWWWWWWWWWWWWWW.00OLOCOLOCOLOCOLOCOLOWWWWW -4-4-4,1-4.J...J.J.4-4.40A0NONOWNITOWNITONCAUWWWWWWWILMaaaaaaaaaaWWWWWWWWWWNNNNNNNNNN WW-4010aWNHOWWJMUlaWNHOWWJMUlaWNHOWMJMUlaWNHOWMJMUlaWNHOWMJMUlaWNHO MMMMMOOMMMMMMMMIMMIMMMIMMIMMMMMMMMMMMMMMMMMMMMMMMIMMIMMIMMMMMMMMMMMM WNWNWNWWNWWNWNWWNWWNWWNWNWWNWWNWNW)NWNWNWNWWNW)NWNWNWNWWNWWNWN) OlOWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWJJJJJJJJ OADJMM0000aWNWNWWHHHHHH0000-4,1JJMOUlaadbadloWWWHHNNWHOOlOVAOH0000lOVAD HOHWOOWNNOWainsaWWWNNNHOMaWWWHHOON00041WJaa0aW000aNN00000W00000 00MJHNOJONOWNMHUINWMaWHWNN.--JUI.JMJ0JUIHMJONHONHallONOWlaaW+JON.JWIWOJJ Millttn,MMMMMMMMMIVIll>>>>>>>VIVIVMMMMMMMMMMMMMWWWWWWV>>>>>>.[MMMMMtn, zzzHHHEmHEHEEEzHHHHHHHzztortozzzzzzzzzzzzzzzzzzzzzzzzzzHmwHzwr MMMZZZMOZMZ MMMZZZZZZZMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMZOMZMMO EEEOOOMMUMOMMMEOOOOOOOEEHXXXXXXXXXXXXXXXXXXXXXXXXXEEOWHOEHO 000HHOHO>HH 0000000 x M OHMO M> M M 000HHHIVMHIIIHVIIMOHHHHHHHOOMOr00000000000000000000000000HMMHOM FaU M 3 OMM t-1 zzz M M mmmz zzoznzzzzzzzzzzzzzzzzzzzzzzzzzz zo zo KKK r r rrri-4 kknioloo-o<kkki-o-4i-o-4i-o-o-o<kkki-o-4i-o-4i-o-o-o-4 I-4O I-4O NHWNWHHHHHHHHIHN)WaHOHNWHJHNOOHHMNHHHJHNNHWWWaHHWWHHHWHNOHHHNH . [repeated 6 times] NOVINNWNWKIVINJJ-JONW-.H.WKW--.3 thOOCANNUINOOthUlththOthth(AWCIIWthth M n1 MO riz O I-CH H LTJz LTI tzl Nan cn H H en z H clarrivo usawnN H H z Law MH >I /dr • at, H MM a O 0 H WM rn > Hb 0 >0 M ZZ 00 N a a (pH wz 1 EFTA01312375 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 21.0 55922769 SEP 14, 2003 CALL DISTANCE DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE OTTV WrIAJTV 0380 0380 8/30 3:11P 0381 8/30 6:21P 8383 F/38 1;i3E 8385 F/38 3;33E 0386 8/30 9:58P 8388 F/38 11;31E 0389 8/31 12:00A 833? 8/31 13;83E 8333 F/31 1;g9E 0394 8/31 3:58P 8333 F/31 2;23E 0397 8/31 4:30P 8338 8/31 4:33P 9 U/31 444P 0400 8/31 4:48P 0401 8731 ;;38 0402 8/ 0403 8/31 536P 0404 8/31 5:42P 0405 8/31 5:43P 0406 8/31 544P 0407 8/31 5:45P 04088 88/931 8:19P 0409 8/31 823P 0410 8/31 8:25P 0411 8/31 825P 0412 8/31 8:27P 0413 8/31 8:35P 0414 8/31 837P 0415 8/31 8:38P 0416 8/31 8:39P 0417 8/31 839P 0418 8/31 8:40P 0419 8/31 842P 0420 8/31 8:43P 0421 8/31 8:44P 0422 8/31 846P 0423 8/31 8:52P 0424 8/31 8:55P 0425 1431 1;;E 0426 / 0427 8/31 9:36P 0428 8/31 1106P 0429 9/01 12:08A 813? 9/01 13; 3E 0432 9/01 2:56P 0433 9/01 445P 0434 9/01 4:59P 0435 9/01 6:53P 0436 9/01 701P 0437 9:07P 0438 9/01 936P 0439 9/01 10:44P INCOMING FL 2 UN. KINGDO FL 1 UN. KINGDO FL 1 WEST PALM FL FL 3 WEST PALM FL FL 1 WEST PALM FL FL 3 NEW YORK NY FL 2 NEW YORK NY FL 2 NEW YORK NY FL 2 NEW YORK NY FL 2 INCOMING FL i INCOMING FL NEW YORK NY FL 1 NEW YORK NY FL 1 NEW YORK NY FL 7 QUEENS NY FL NEW YORK NY FL NEW YORK NY FL 1 INCOMING FL g INCOMING FL NEW YORK NY FL 1 WEST PALM FL FL 1 NEW YORK NY FL 1 NEW YORK NY FL 1 NEW YORK NY FL 1 NEW YORK NY FL 1 UN. KINGDO FL 1 BETHESDA DC FL 2 LOCAL 1 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 1 U . 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 BETHESDA DC i NEW YORK NY NEW LOCAL 2 YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 :ig NEW YORK NY NY 1 INCOMING 3 INCOMING 2 NEW Y NY 1 MOBILE NY 1 MO L NY 1 CONFIDENTIAL .350 [repeated 4 times] SDNY_GM_00338428 EFTA 00211127 EFTA01312376 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT559 22769 UMBER DTT V WrIAJTV BILL DATE PAGE 22.0 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0440 9/01 10:44P NEW YORK NY 1 0441 9/02 10:20A NEW YORK NY NY 1 .25 0442 0443 9/02 1120A 9/02 12:17P INCOMING INCOMING 1 1 0444 9/02 1223P INCOMING 0445 9/02 12:30P INCOMING 0446 9/02 12:50P INCOMING 1 0447 0448 9/02 134P 9/02 1:35P NEW YORK NEW YORK NY NY 1 1 0449 9/02 1:47P INCOMING 3 04;0 04 1 9/02 203P 9/02 2:15P LOCAL INCOMING 1 1 0452 338P INCOMING 1 0453 9/02 3:45P INCOMING 3 0454 9/02 5:05P LOCAL 1 0455 0456 9/03 950A 9/03 10:13A NEW YORK NEW YORK NY NY NY NY 5 1 1..25 25 0457 9/03 10:47A NEW YORK NY NY 1 .25 0458 0459 9/03 1047A 9/03 11:39A NEW YORK NEW YORK NY NY NY NY 1 1 0460 9/03 11:41A NEW YORK NY NY 1 .25 0461 0462 9/03 1202P 9/03 12:15P NEW YORK NEW YORK NY NY NY NY 1 1:(i8 0463 0464 9/03 1237P 9/03 12:59P NEW YORK NEW YORK NY NY NY NY 5 4 1:R2 0465 9/03 1:19P INCOMING 0466 0467 9/03 1:27P 9/03 1:32P INCOMING INCOMING 1 1 04688 9/0 1:48P INCOMING 1 0469 0470 9//03 152P 9 03 1:57P INCOMING INCOMING 1 2 0471 9/03 207P INCOMING 2 0472 9/03 2:59P NEW YORK NY 3 0473 9/03 3:04P INCOMING 1 0474 0475 9/03 312P 9/03 4:06P INCOMING INCOMING 1 9 0476 9/03 4:23P INCOMING 1 0477 0478 9/83 622P 9/ 3 6:47P LOCAL INCOMING 1 1 0479 0480 9/03 701P 9/03 7:20P LOCAL LOCAL 1 1 0481 9/03 7:32P INCOMING 1 0482 0483 9/03 733P 9/03 7:35P UN. KINGDO INCOMING 1 1 .350 0484 9/03 7:36P INCOMING 1 0485 0486 9/03 807P 9/03 8:08P LOCAL NEW YORK NY 1 1 0487 9/03 8:09P 1 P Bill 3/83 1;12P SPAIN NEW YORK SPAIN NY 2 1 1 .700 .350 813? 9/03 11-3 NEW YORK SPAIN NY 2 1 .350 0492 9/03 8:17P INCOMING 3 0493 0494 9/03 824P 9/03 8:45P INCOMING INCOMING 1 1 04 96 95 9/03 9/03 8:45P INCOMING 1 04 04 4998 0 0499 851P 08 9/0 7 9/03 9 3 10:42PP 9/03 11:15P INCOMING AUSTRIA BETHESDA NEW YORK DC NY 6 1 2 1 .350 CONFIDENTIAL SDNY_GM_00338429 EFTA_00211128 EFTA01312377 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0500 9/03 11:16P 0501 9/03 11:17P 0502 9/03 1119P 0503 9/03 11:19P 0504 9/Q4 1:4QA 0505 9/04 9:03A 0506 9/04 9:35A 0507 9/04 9:57 :49A 0508 9 A ACCOUNT & 55922769 NUMBER CALLED OTT V NUMBER WrIAJTV BILL DATE PAGE 23.0 SEP 14, 2003 AIR DISTANCE 1.00 .25 :i; LL CALLS TO FROM BETHESDA DC LOCAL NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY MIN 1 2 1 [repeated 3 times] 4 1 1 3 0509 9/04 10:13A INCOMING 1 8;1? 9/04 181-R INCOMING INCOMING 2 1 0512 1Q:37A INCOMING 1 0513 101:41A 9/04 INCOMING 1 0514 9/04 10:47A INCOMING 1 0616 9/04 I.M.OL E MOBIL NY NEW YORK NY 1 1 0517 9/04 11:07A NEW YORK NY 1 8;18 9/04 118ZR LCA UN. L KINGDO 1 3 1.050 0520 9/04 11:11A NEW YORK NY 1 0521 9/Q4 1115A INCOMING 2 0522 9/04 11:17A NEW YORK NY 4 0523 9/04 1124A INCOMING 0524 9/04 11:32A INCOMING 0525 9/04 11:37A INCOMING 2 0526 9/04 1200P 0527 12:51P INCOMING INCOMING 1 2 085288 9/04 1:23P INCOMING 4 ggig 9/04 128? 1:2 P LOCAL NEW YORK NY 2 4 8g3i 9/04 1 44P 1:5 P INCOMING INCOMING 9 4 0533 9/04 2:56P NEW YORK NY 2 0535 9/04 259P 9/04 3:21P INCOMING NEW YORK NY 2 2 0536 9/04 3:23P LOCAL 1 8;37 9/04 324P 8 4:02P 8gig 9/04 4:?7? 4: 1P UN. KINGDO LOCAL INCOMING INCOMING 2 1 2 2 .700 0541 9/04 4:31P NEW YORK NY 3 0542 9/04 435P 0543 4:36P UN. KINGDO NEW YORK NY 1 2 .350 0544 9/04 4:39P INCOMING 1 0545 4:4QP INCOMING 1 0546 4:4UP 9/04 NEW YORK NY 2 0547 9/04 4:43P NEW YORK NY 1 INCOMING 4 8;28 9/04 ;: 9P :84P PA? 9/04 ii9E INCOMING INCOMING LOCAL 3i 0552 9/04 6:18P 8g;i 9/04 618P 9/04 6:53P CHICAGO IL CHICAGO IL INCOMING 1 2 1 0555 9/04 6:54P INCOMING 3 8p5 9/04 657P 7 9/04 6:59P INCOMING BETHESDA DC 2 1 0559 5 9/04 710P 9/04 7:11P UN. KINGDO LOCAL 1 1 .350 CONFIDENTIAL SDNY_GM_00338430 EFTA_00211129 EFTA01312378 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0560 9/04 712P fig 9/04 7:34? :22P 8566 9/04 i 2lE 811 VA igg 0569 9/04 6:45P 8;3? 3i81 3;2SE 8;3i 3i81 8177 74 1///84 1 11:03? 0579 9.04 11:09P 0580 9/05 8:16A 8;li 9 38;11 : 4A / :015A 8;li 3/8; 12:15P 12P / 12 0585 9/06 9:16A 8;1, 38g 10:17A :01A / 10 0588 9/06 10:34A 8;18 3i8g 8;3i 9/0611:50A 811/ 1///8; 0596 9/06 2:01P 8;311 3//8g 31-RE 8;88 3//8g 0601 9/06 2:45P 0602 9/06 446P 0603 9/07 11:40A 0604 9/07 11:54A 0605 9/08 6:44A 0606 9/08 8:39A 0607 9/08 8:48A 8g88 3//81 383R 8gl? 3//81 1801R 0612 9/08 11:03A 0613 9/08 1251P 0614 12:58P 0615 1:05P 0616 9/08 147P 0617 9/08 2:01P 0618 9/08 331P 0619 9/08 4:09P ACCOUNT NUMBE9 SE R BIPLL 14, DATE2003 PAGE 24.0 1:1TT V 1.7111.411,E, NUMBER CALLED LL CALLS TO FROM MIN AIR DISTANCE NEW YORK NY 6 INCOMING UN. KINGDO 1 .350 L OCAL RK NY 2 1 NEW YORK N NEW NY 1 LOCAL MIN AMI FL ICOMING 2 INCOMING NEW YORK NY INCOMING 2 NEW YORK NY 2 INCOMING NEW YORK MOBILE NY NY 1 11 NEW YORK NY BETHESDA DC BETHESDA DC 2 BETHESDA DC 2 LDUN. KINGDO LDUN. KINGDO NY NY 1.750 3.150 LDUN. KINGDO NY 3 0 . LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO LDUN. NY NY 2: .700 LDUN. KINGDO LDUN. KINGDO NY NY !II01 LDUN. KINGDO NY :388 LDUN. KINGDO NY LDUN. KINGDO NY 3 Hin LDUN. KINGDO NY LDUN. KINGDO [repeated 3 times] NY [repeated 3 times] :388 .700 LDUN. KINGDO NY 1:O;8 LDUN. KINGDO NY LDUN. KINGDO NY f:828 LDUN. KINGDO NY LDUN. KINGDO NY .350 LDUN. KINGDO NY LDUN. KINGDO NY :388 LDUN. KINGDO NY .350 LDUN. KINGDO NY 11 15! LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO LDUN. KINGDO NY NY 231 8 0180 LDUN. KINGDO NY LDUN. LDUN. KINGDO LDUN. KINGDO NY [repeated 3 times] 2.450 LDUN. KINGDO NY LDUN. KINGDO NY LDUN. KINGDO LDUN. KINGDO NY NY 11880 LDUN. KINGDO LDUN. KINGDO NY NY 1:2;8 CONFIDENTIAL SDNY_GM_00338431 EFTA_00211130 EFTA01312379 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER OTTW & 55922769 CALL NUMBER CALLED CALLS TO FROM WrIMMW r BILL DATE PAGE 25.0 SEP 14, 2003 LONG MIN AIR DISTANCE 0620 9/08 5:59P LDUN. KINGDO NY .700 0621 9/08 6:12P LDUN. KINGDO NY -3;8 0622 9/09 7:53A LDUN. KINGDO NY 0623 0624 9/09 10:19A LDUN. KINGDO LDUN. KINGDO NY NY 1:128 0625 9/09 10:51A LDUN. KINGDO NY 3.500 0626 9/10 7:17A LDUN. KINGDO NY -3;8 0627 9/10 10:13A LDUN. KINGDO NY 06288 10:17A LDUN. KINGDO NY 1.400 99/10 0629 9/10 10:44A LDUN. KINGDO NY 0630 9/10 11:05A LDUN. KINGDO NY .350 0631 9/10 1249P LDUN. KINGDO NY 1. 00 0632 9/10 1:13P LDUN. KINGDO NY .700 0633 9/10 1:15P LDUN. KINGDO NY 1.750 8g3g 9/10 9/10 2:05P 5:44P LDUN. KINGDO LDUN. KINGDO NY NY :388 0636 9/11 11:47A LDSWEDEN NY .350 0637 9/11 1148A LDSWEDEN NY 0638 9/11 0639 9/11 1:49P 2:12P LDSWEDEN LDSWEDEN NY NY .350 3.500 0640 9/11 0641 9/11 2:21P 4:37P LDSWEDEN LDSWEDEN NY NY 2:988 0642 9/12 3 9/12 1:25P 2:15P RETRIEVAL LOCAL NEW YORK NY 1 1 0644 9/12 0646 9/12 2:16P 217P NEW YORK INCOMING NY 525 0646 9/12 2:22P NEW YORK NY ; 0647 9/12 2:37P INCOMING 1 0648 9/12 2:47P NEW YORK NY 1 0649 9/12 3:09P INCOMING 1 plp 9/12 9/12 311? 3:12P BETHESDA NEW YORK DC NY 2 1 0652 9/12 3:13P NEW YORK NY 1 0653 9/12 314P NEW YORK NY 1 0654 9/12 3:15P NEW YORK NY 1 0655 9/12 3:15P NEW YORK NY 1 06 555 9/12 7 9/12 3:21P 6:49P F INCOMING NEW YORK NY NY 1 22 5.50 p s 9/12 9/12 7:24P 8:22P F F NEW YORK NEW YORK NY NY NY NY 6 6 1.50 0660 9/12 9:18P BETHESDA DC 2 0661 9/12 9:20P NEW YORK NY 1 0662 9/12 9:21P NEW YORK NY 1 0663 9/12 9:23P BETHESDA DC 1 0664 9/12 10:36P LOCAL 2 CONFIDENTIAL SDNY_GM_00338432 EFTA_002 1 1 13 I EFTA01312380 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER MnOTTV M " Mnr R BILL DATE PAGE 26.0 55922769 SEP 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO CALL FROM MIN AIR DISTANCE 0665 9/12 11:07P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1439 112.00 77.65 CALL CHARACTERISTICS: F = Call Forwarding, S = Long Distance Service Billed Separately, D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, NM = NEW MEXICO, CO = COLORADO, FL FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 0003 /22 3;8!1; .10 888i 8/22 1A5E igN77.5-0659 5 .10 .10 0005 2:42P .10 0006 8/22 3:26P 305-775-0659 S .10 0007 0009 88/22 8/23 6:06P .10 SSTS giB 3i1E 38;:33;=8gi3 5 .10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Messages I= International Messages 1.00 Times for Messaging, Content & Application charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: 0001 9/12 9:41A 888i 3ffl 1811R INTL NTWK [repeated 3 times] 1 .99 .35 1 1 .99 .35 .35 0004 9/12 10:24A INTL NTWK 1 .99 .35 0005 9/12 10:25A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 5 4.95 1.75 .00 Calls Made From: S 0007§ 9/11 12:00A 9/11 2:32P CALL NTWK INTL NTWK 1 .35 :33 00088 9:57P INTL NTWK 6 5:ii 2.10 99/11 00109 9/12 1200A 9/12 4:53A CALL NTWK INTL NTWK 1 1 .35 0011 9/12 6:56A INTL NTWK 1 .99 .35 Subtotal for : SWEDEN, 11 10.89 3.15 .00 Calls Made From: ,REAT RRTTAIN 0012 9/05 12:33P INTL NTWK 5 4.95 1.75 CONFIDENTIAL SDNY_GM_00338433 EFTA_002 1 1 132 EFTA01312381 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 r .TT BILL DATE PAGE 27.0 SEP 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0013 9/06 12:00A 75075 CALL SVC 1 0014 9/06 1:54A INTL NTWK 1 .99 .99 .35 0015 0016 3i8g 1 5:550P 1P INTL INTL NTWK NTWK 1 3 2:33 . 5 1. a5 0017 9/06 6:06P INTL NTWK 1 .99 .35 8818 3i81 7 8H? 9/08 3?8E : 10 10:451A 8P INTL [repeated 4 times] NTWK [repeated 4 times] 1 [repeated 3 times] 2 :38 5 .3 .4 1:31 . 5 0 0022 9/08 2:25P INTL NTWK 1 .99 .35 0023 9/08 2 INTL NTWK 1.05 21; 0024 9/0 8 3:526P lP INTL NTWK .35 0025 9/08 3:51P INTL NTWK 2 1.98 .70 88B 3i88 gigE INTL INTL NTWK NTWK 1.75 418 .35 0028 9/08 8:37P INTL NTWK 3 2.97 1.05 8838 3/A8 8832 9/10 12:00A 388E INTL CALL INTL INTL NTWK SVC NTWK NTWK 1 1 2 3 .35 75 :38 1:34 1..0 0033 9/11 12:45A INTL NTWK 2 1.98 .70 Subtotal for : GREAT BRITAIN, 42 41.58 14.00 .00 TOTAL ROAMING CHARGES 58 57.42 18.90 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338434 EFTA_002 1 1 133 EFTA01312382 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC MSG 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 8/13/03 Through 9/12/03 Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES INCLUDED IN PLAN D TT LOCAL PLAN $39.99 Minutes Rate .000 .000 00 . 243 279 300 822 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages SENT MESSAGES 1 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES r mrmnrR BILL DATE PAGE 29.0 SEP 14, 2003 Rate .10 CONFIDENTIAL 00 39.99 . .00 [repeated 3 times] 3.99 .00 [repeated 3 times] 4.99 4.99CR 1.75 45.73 Charge .00 00 . .00 [repeated 3 times] .60 .60 Charge .10 .10 SDNY_GM_00338435 EFTA_002 1 1 134 EFTA01312383 ACCOUNT NAME JEFFREY E EPSTEIN & 55922769 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.53 STATE TAX 2.10 WY Ak UICHARGE 1.20 NY CITY UTILITY G.R. SUR .95 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1:82 GROSS RECEIPTS SURCHARGE 1.63 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.88 TOTAL CURRENT MONTHLY CHARGES 57.31 HOME AIRTIME AND LONG DISTANCE CHARGES ACCOUNT NUMBER N1fhPTTF mmonwR BILL DATE PAGE 30.0 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 888i 8/13 B2gR INCOMING INCOMING 1 2 0003 888g 8/13 8/13 12:23P 2:36P14P 2 NEW YORK INCOMING INCOMING NY 1 [repeated 3 times] 0006 8/13 2:38P NEW YORK NY 1 0007 8/13 347P LOCAL 1 0008 8828 8/13 Iii3 4:19P 4:31P :21P 4 NEW YORK INCOMING BROOKLYN NY NY 1 1 2 0011 8/13 4:34P NEW YORK NY 3 0012 $/13 441P NEW YORK NY 1 0013 8/13 4:46P NEW YORK NY 2 0014 881 8/13 8/13 5:08P 6:12P16P 7 NEW YORK INCOMING NEW YORK NY NY 1 1 2 0017 8818 8/13 Iii3 7:40P 7:34 4"P INCOMING NEW YORK INCOMING NY 1 [repeated 3 times] 88? I 8 iii 11:55A WEXFO RD NEW YORK P A NY 1 1 0022 8/14 12:25P NEW YORK NY 1 0023 8/14 12:2$P NEW YORK NY 2 0024 8/14 12:47P INCOMING 1 0025 8/14 12:52P INCOMING 2 88P7 lili 127? 1:38P NEW YORK INCOMING NY 1 2 888 8/14 211P 2:11P NEW YORK NEW YORK NY NY 1 1 0030 8/14 5:33P CROFTON MD 10 883i 8/14 :81? 6 P 5: 8 MORIARTY ALBIA NM IA 1 3 0033 8/14 6:47P LAS VEGAS NV 1 883g 1//14 14 6:1 9P :54P 7 ANKENY LAS VEGAS IA NV 7 10 0036 8/17 12:25P INCOMING 2 CONFIDENTIAL SDNY_GM_00338436 EFTA 002111;5 EFTA01312384 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS OTT V WrIAJTV BILL DATE PAGE 31.0 SEP 14, 2003 LL TO FROM MIN AIR DISTANCE 0037 8/19 12:43P INCOMING 2 0038 8/19 1:43P BROOKLYN NY 1 88i8 8/20 NEW YORK NEW YORK NY NY 2 1 1: 2P :51? NEW YORK NY 1 8821- 8/2O 2 118E /20 INCOMING 1 0043 8/20 2:25P NEW YORK NY 3 0044 8/20 228P BROOK LYN NY 2 0045 8/20 2:30P NEW YORK NY 1 0046 8/20 2:47P NEW YORK NY 2 8818 8/20 2 7 8/20 2:50P :50P NEW YORK INCOMING NY 1 1 0050 8/20 254P 8/20 3:10P INCOMIN NEW YORKG NY 1 1 0051 8/20 11:35P BROOKLYN NY 1 88;i I'M lig6K BROOKLYN NY NY 7 1 0054 8/21 10:51A INCOMING 3 0056 8/21 1154A 12:49P NEW YORK NEW YORK NY NY 1 2 0057 8/21 1:10P INCOMING 1 88;8 8/21 113? /21 1:1 P INCOMING NEW YORK NY 1 1 00610 8/21 122P 8/21 1:31P INCOMING INCOMING 1 1 0062 8/21 1:31P NEW YORK NY 1 4 88g3 0065 2P 8/21 1 1 2 :443P : 8/ 8/21 1:45P NEW YORK [repeated 3 times] NY [repeated 3 times] 1 2 1 88g, 88g8 1/21 147? /21 2:34P 238P 8/21 2:4 P INCOMING NEW YORK NEW YORK INCOMING NY NY 11 6 1 1 0070 8/21 3:07P INCOMING 2 0071 8/21 317P NEW YORK NY 1 0072 8/21 3:19P NEW YORK NY 1 0073 8/21 3:24P NEW YORK NY 1 883g 8/21 33iE NEW YORK INCOMING NY 1 1 883, 8/21 3381; NEW YORK INCOMING NY 1 1 0078 8/21 3:57P INCOMING 1 0080 8/21 4:54P 8/21 5:00P NEW YORK BROOKLYN NY NY 3 0081 8/21 5:08P NEW YORK NY 2 881i 8/21 i6RE INCOMING NEW YORK NY 2 1 0084 8/21 6:09P INCOMING 1 881; l'/31 138E NEW YORK INCOMING NY 1 1 881i 1//31 58;FL INCOMING INCOMING 1 1 0089 8/22 11:13A INCOMING 2 8830 1 8/22 8/22 1 3:28P24P INCOMING NEW YORK NY 2 1 0092 8/22 3:29P NEW YORK NY 1 883i 1//i3 3i81; INCOMING NEW YORK NY 1 1 883; 8 :3 8/22 4 3:011P INCOMING INCOMING 2 1 CONFIDENTIAL SDNY_GM_00338437 EFTA_00211136 EFTA01312385 O 00 zz WO AN 04 4 aM H o 0 0 WN H 4Gvi a AN 4 HDI MM z H Za) yFN 4 NUMBER CALLED 0 zz (-I E-I wa Z[21 E-4>4 K aW 04u 4u VW rz1 n >4>4 >0004 >4 >4>0.0.0.0.4>4>4>4 >4 >4 >4>4>4 >4>4>4 zz zzzz z zzzzzzzzz z z zzz zzz ZZ >A >4>4 >4 [repeated 3 times] >4>4>4>4 zzz zzZWZZ 004404ZZ4040444Z 444400404044404Z400004400004404004040444400 WWWWWW>4>IWWWWWWW>4 WWWWWWWWWWWWWWW>4WWWWWWWWWWWWWWWWWWWWWWWWWWW HHOOH0440HOH0004m0000HHOHOH000H040HHHHOOHHHHOOHOHHOHOH0000HH MM>4>4X>4W>4Z>4Z>4>4>IWW>4>4>4>IMM>IM>IM>0004 >4==>4>4MMMM>4>4 >IMM>I >4Z>4>4>4>IZZ 00 0 00 0 0 OW 00 0 [repeated 4 times] 0000 0000 0 00 0 0 00 00330300333330W3333003030333030300003300003330030V.1333300 WWWWWWWWWWWWWWWWDWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW HHZZHZMMZHZHZZZMOZZZZHHZHZHZZZHZMZHHHHZZHHHHZZHZHHZHZHZZZZHH NNNNNNNNNNNNNNNNNNNNNNINNINNINNINN444444NNINNINNINNNNNNNNNINN4NNINNN M00(flOOHNNHMMOWIMM0010NUINOOOMHr-.NWHNOIMTMOr—An000M0or--M04—INWPOOHMOUIN000101 00HHMOHHHH.VVHNMMVOHNNNOOMOHVOONMOOHHMHNMM.VOHNMNOOHMHHNOH.VOHH e. e. e.e. e.e. e. e.e. e. e.e. e.e. e. e.e. e. e.e. e. e.e. e.e. e. e.e. e. es.. e.e. e.e. e. e.e. e. e.e. e. e.e. e.e. e. e.e. e. e.e. .T.T.T.TOWADW010INNWHHHHMMMM.TOLOWACINNWWOOHHHHHNNNNNMMMM0 ,WWWWOOHHNNNHH NNNNNNNNNNNNNLOMMLOMMLOMMLOMMLOMMMLOWWWWWWWWWWWWWWWWWWWWWWWWr..NNNNN C000000:00003COCOCOCOCOCOC000030:0303COC00003030:03030303030303030:0000COCOCOCOCOCOCOOXOCOCOCOCOCOCOCOCOCOCOCOCOCOCOCO OOMOHNMMOWNWMOHNMVOWNWMOHNMVOWNWMOHNM4TOWNWMOHNOTWOW^WMOHNMVOW MMM0000000000HHHHHHHHHHNNNNNNNNNNMMMMMMMMMMVV"VVV"4"4VV.4WWWWWWWI 000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH U_ SDNY_GM_00338438 ry cl EFTA01312386 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT559 22769 UMBER r 1:1TT V 1.71-11.411,E, BILL DATE PAGE 33.0 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 8/27 1:52P NEW YORK NY 0158 8/27 2:25P NEW YORK NY 8118 8/27 229P 8/27 2:34P NEW YORK NEW YORK NY NY 0161 0162 8/27 353P 8/27 4:03P INCOMING NEW YORK NY 0163 8/27 4:11P NEW YORK NY 0164 0165 8/27 4:12P 8/27 4:26P INCOMING NEW YORK NY 0166 8/27 4:28P INCOMING 0167 0168 8/27 4:57P 8/27 5:13P INCOMING NEW YORK NY 8163 17 8/27 5 :17P 8/27 5:26P INCOMING NEW YORK NY 0171 8/27 7:40P INCOMING 0172 0173 8/27 7:47P 8/27 8:41P INCOMING NEW YORK NY 0174 8/27 8:42P INCOMING 8/27 843P NEW YORK NY 8175 176 8/27 9:42P INCOMING 0177 8/27 9:50P INCOMING 8138 8/27 1010P 8/28 225P NEW YORK NEW YORK NY NY 811? 8/28 237P 2:51P NEW YORK INCOMING NY 0182 8/28 3:05P INCOMING 0185 8/28 3:37P 8/28 4:42P NEW YORK NEW YORK NY NY 8/28 4:46P WESTBURY NY 8116 1 7 8/28 13P : 5 8/28 516P INCOMING NEW YORK NY 8118 0190 /31 7:53P 7:56P 8/28 NEW YORK NEW YORK INCOMING NY NY 8131 1 2 8 : 8/28 8 :426P 6P INCOMING NEW YORK NY 0193 8/28 8:55P NEW YORK NY 8134 1 5 FAR 11: 1A 11:8 4A BROOKLYN INCOMING NY 8136 1 7 11 11:55A 8/29 2 :05A NEW YORK BROOKLYN NY NY 0198 8/29 12:14P INCOMING 81-88 8/29 9 1 12:523P 9P INCOMING INCOMING 0201 8/31 1:56P LOCAL 0202 0203 311 3:51P :21P 8/931 3:51P NEW YORK NEW YORK NY NY 0204 8/31 4:28P INCOMING 0205 0206 8/31 502P 7:40P NEW YORK NEW YORK NY NY 8i8; 52P 8: 8/31 7: 31P INCOMING INCOMING 0209 8/31 9:14P NEW YORK NY 1/3a1 190:045P Bit? / l 6P INCOMING NEW YORK NY 0212 8/31 10:07P NEW YORK NY 8213 214 8/31 1Q:10P 1011P INCOMING LOCAL 8215 216 8/31 1? :8? 1 : P INCOMING INCOMING CONFIDENTIAL 1 [repeated 14 times] 7 1 [repeated 4 times] 2 1 [repeated 5 times] 3 1 2 1 [repeated 3 times] 14 1 [repeated 4 times] 2 2 1 [repeated 4 times] 2 1 [repeated 6 times] 2 1 [repeated 6 times] SDNY_GM_00338439 EFTA_002I1B8 EFTA01312387 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT559 22769 UMBER r 1:1TT V 1.71-11.411,E, BILL DATE PAGE 34.0 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 8/31 11:26P NEW YORK NY 2 0218 8/31 11:46P NEW YORK NY 24 8H.0 9/01 9/01 1 :04P 09A 6 9 INCOMING INCOMING 1 1 0221 0222 3i81 2?iE INCOMING NEW YORK NY 1 1 0223 9/01 6:14P INCOMING 1 0224 9/01 644P INCOMING 4 0225 9/01 7:30P NEW YORK NY 2 0226 9/01 9:27P NEW YORK NY 1 0227 9/01 927P NEW YORK NY 1 0228 9/01 9:38P INCOMING 1 0229 9/01 949P NEW YORK NY 6 0230 9/01 10:01P INCOMING 3 0231 9/01 10:12P INCOMING 1 8B2 3 9/01 9/01 1024P 10:28P NEW YORK NEW YORK NY NY 1 2 0234 9/01 10:44P INCOMING 1 80 6 9/01 9/01 1052P 10:59P INCOMING NEW YORK NY 2 2 0237 9/01 11:02P INCOMING 2 0229 3i81 11:?" 11: 1P INCOMING INCOMING 2 13 0240 9/01 1124P TORONTO ON 2 .400 0241 9/01 11:26P NEW YORK NY 2 0242 9/01 11:34P TORONTO ON 1 .200 0243 0244 0245 8i26 7 9/01 9/02 [repeated 4 times] 1135P 12:11A 10:56A 1109A 11:26A NEW YORK INCOMING NEW YORK INCOMING NEW YORK NY [repeated 3 times] 9 1 [repeated 4 times] gile 9 9/02 9/02 1127A 11:32A NEWYORK NEW YORK NY NY 0250 9/02 11:40A BROOKLYN NY 6 9/0 2 6A 11:53 INCOMING 1 2 8ip 9/02 11 A INCOMING 1 0253 9/02 11:58A NEW YORK NY 3 0254 0255 9/02 9/02 1203P 12:04P NEW YORK INCOMING NY 1 1 7 gip 9/02 9/02 1207P 12:33P NEWYORK NEW YORK NY NY 2 3 0258 9/02 12:35P INCOMING 1 8i9 0 9/02 9/02 12:39P 12:39P NEW YORK INCOMING NY 1 1 0261 9/02 12:40P NEW YORK NY 1 8i22 3 9/02 9/02 12:08P :51P 1 INCOMING INCOMING 1 1 0264 9/02 1:22P NEW YORK NY 2 0265 0266 9/02 9/02 135P 2:05P INCOMING INCOMING 1 1 0268 9/02 9/02 :12P 2 2:25P NEW YORK NEW YORK NY NY 1 2 0269 9/02 2:29P NEWYORK NY 1 1 8i30 9/02 9/02 2:58P 2:59P INCOMING INCOMING 1 1 0272 9/02 3:03P NEW YORK NY 1 0273 9/02 310P NEW YORK NY 1 0274 9/02 3:12P NEW YORK NY 1 0275 9/02 325P NEW YORK NY 1 0276 9/02 3:27P INCOMING 1 CONFIDENTIAL SDNY_GM_00338440 EFTA_00211139 EFTA01312388 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT5592276 NUMBER9 SEP BILL 14 D, 2003A GE 35.0 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1:1TT V 1.71-11.411>Wr 0277 9/02 3:39P NEWYORK 02788 9/02 3:47P INCOMING NY 1 8i8 3//8 388E NEW YORK NY NEW YORK NY 3 1 811. 2/Q2 4:Q7p NEW YORK NY 3 /ii2 4:z0P NEW YORK NY 1 0283 9/02 4:34P INCOMING 1 81"A 3//8 23 NEW 21E INCOMING YORK NY 1 1 0286 9/02 5:30P NEW YORK NY 1 8i878 3//8i 8;31E NEW YORK NY NEWYORK 1 1 888 3//8 i83E NEWYORK NY NY BROOKLYN NY 1 1 0291 9/02 6:22P NEW YORK NY 2 8Bi 3//8 gi!E NEWYORK NY NEW YORK NY 3 1 0294 9/02 6:33P INCOMING 1 8Bi 3//8 ,11E INCOMING INCOMING 1 1 0297 9/02 8:18P NEWYORK 2 8B8 3//8 1;i1E INCOMING INCOMING NY 9 i 838? 3//8 NI NEW INCOMING YORK NY 2 0302 9/02 9:48P NEW YORK NY 1 838i 2/Q2 952 NEW YORK NY 1 /i)3 10:23A INCOMING 1 033055 9/083 11:18A INCOMING 1 838, V/83 118iR NEW YORK NY INCOMING 1 1 8388 V/83 132iE INCOMING NEWYORK 1 1 0310 9/03 12:32P NY NEW YORK NY 1 8311 V/83 1331E INCOMING NEW YORK NY 1 1 0313 9/03 12:39P INCOMING 1 8311 3/83 1233? i INCOMING 1 / 12:4 P INCOMING i 831, V/83 lia IN NEWCOM YOIRK NY NG 1 033188 9/083 1:16P NEW YORK NY 1 8318 V/83 1 iFil INCOMING NEW YORK NY 1 2 0321 9/03 2:30P INCOMING 2 83i 3/83 234P NEW YORK NY 1 / 2:42P INCOMING 1 0324 9/03 2:43P INCOMING 1 831 F/83 38.4E INCOMING NEW YORK NY 1 2 83ig 2/U i:05P INCOMING 1 /0.5 :44P NwmuzN01 NY 1 0329 9/03 6:48P NwmuzN01 NY 1 833? F/83 1;83E INCOMING BROOKLYN NY 1 2 0332 9/03 7:08P NEW YORK NY 2 833i F/83 323E BROOKLYN NY NEW YORK NY 2 1 0335 9/03 7:48P NEW YORK NY 1 0336 9/03 7:48P NEW YORK NY 1 1 CONFIDENTIAL SDNY_GM_00338441 EFTA_00211140 EFTA01312389 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT559 22769 UMBER r 1:1TT V 1.7111•AlrM BILL DATE PAGE 36.0 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0337 9/03 7:58P NEW YORK NY 1 0338 9/03 8:00P NEW YORK NY 1 8348 9/83 181E INCOMING INCOMING 1 1 8321- 8:10P 9/03 8:32P INCOMING LOCAL 1 1 0343 9/03 NEW YORK NY 4 8345 88:32P :37P 9/03 8:43P NEWYORK INCOMING NY 6 2 0346 83178 83!8 9/03 88:549P : 1 3//83 9:48PP 18?B 9/03 INCOMING NEW YORK [repeated 3 times] INCOMING NY [repeated 3 times] 2 1 [repeated 3 times] 10 0351 9/03 10:28P NEW YORK NY 18 8363 10:47P 9/83 10:55P LOCAL NEW YORK NY 1 1 0354 9/03 11:15P INCOMING 1 0966 9/03 11 5 29P 11: 5P INCOMING NEW YORK NY 1 2 0357 9/03 11:57P NEW YORK NY 2 8311 9/04 12:Q0A 9/04 12:38A NEW YORK NEW YORK NY NY 1 13 83g? 9/04 1251A 2:37A LOCAL NEW YORK NY 1 1 0362 9/04 9:01A INCOMING 2 0264 9 : 9/04 :551A 0A 9 INCOMING NEW YORK NY 1 1 0365 9/04 9:52A NEW YORK NY 1 0367 9/04 10:07A 04A 10 NEW YORK INCOMING NY 1 1 0269 9/04 10 4 10:21A :16A /0 NEW YORK NEW YORK NY NY 2 2 0370 9/04 10:26A BROOKLYN NY 5 0372 9/O4 1 10:33 4 0: 4A 5A NEW YORK NEWYORK NY NY 1 1 0373 9/04 10:55A INCOMING 2 8375 3//841 1?::85A 1 A INCOMING INCOMING 1 1 833-9 4 : 7A 3/0 11 /04 11:Q11A INCOMING INCOMING 1 1 0378 9/04 11:32A NEW YORK NY 2 83808 9/04 11:47A :36A 11 INCOMING NEW YORK NY 2 1 0381 9/04 12:16P INCOMING 1 0383 9/04 12:42: 7P 12 9P NEW YORK NEW YORK NY NY 1 2 0384 9/04 12:57P INCOMING 4 8311 3 //Q4 2:16P :Q1P 04 2 NEW YORK NEW YORK NY NY 1 1 831; 3//841 32: : 2PP INCOMING NEW YORK NY 1 1 0389 9/04 4:01P NEW YORK NY 1 833? 9/04 4::10P Q2P 4 NEW YORK NEW YORK NY NY 1 1 0392 9/04 4:16P INCOMING 1 4 8i33 9/04 418P 9/04 5:06P INCOMING INCOMING 1 1 0395 0396 9/04 506P 9/04 6:08P NEW YORK NEW YORK NY NY 1 2 CONFIDENTIAL SDNY_GM_00338442 EFTA_002 1 1141 EFTA01312390 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED NUMBER CALLS TO OTT V WrIAJTV BILL DATE PAGE 37.0 SEP 14, 2003 LL FROM MIN AIR DISTANCE 0397 9/04 8:14P NEW YORK NY 5 0398 9/04 8:21P INCOMING 1 0399 9/04 822P INCOMING 1 0400 9/04 8:23P NEW YORK NY 1 0401 844P INCOMING 2 0402 9/04 8:58P NEW YORK NY 1 0403 9/04 9:05P INCOMING 1 0404 0405 A 9/ 9/-61 INCOMING INCOMING 1 1 0406 9/04 9:57P INCOMING 1 0407 9/04 1Q:15P NEW YORK NY 1 0408 9/04 10:17P INCOMING 1 0409 9/04 1Q:29P NEW YORK NY 1 0410 9/05 11:01A INCOMING 2 0411 9/05 11:10A INCOMING 1 0412 9/Q5 1110A BROOKLYN NY 1 0413 9/05 12:41P INCOMING 1 0414 9/05 11:40P BROOKLYN NY 1 0415 0416 9/46 9/06 315P 3:19P INCOMING NEW YORK NY 1 2 0417 9/06 3:30P NEW YORK NY 2 8118 8:H? 3//8g 9/06 33.3E 4 7:213P 7P INCOMING INCOMING MORRISTOWN NEWYORK NJ NY 9 2 1 0422 9/07 9:08A INCOMING 1 0423 9:1QA INCOMING 1 0424 9/07 9:50A INCOMING 1 0425 9/07 10:33A CROFTON MD 1 0426 9/07 1033A MCLEAN VA 4 0427 9/07 1:13P NEWYORK NY 1 042$ 9/07 554P LOCAL 1 0429 9/07 5:57P MORRISTOWN NJ 2 0430 0432 9/07 3//?8 5:59P 10:45 7: 5F 9A LAS VEGAS INCOMING NV 4 1 2 0433 9/10 11:41A NEW YORK NY 1 0434 9/10 137F INCOMING 1 0435 9/10 1:39P NEW YORK NY 1 0436 9/10 202P BROOK LYN NY 1 0437 9/10 2:22P NEW YORK NY 1 04388 9/10 2:23P INCOMING 1 0439 9/10 357F 2 0440 9/11 1:07P BROOKLYN NY 1 0441 9/11 1:41P NEW YORK NY 2 0442 9/11 336P INCOMING 2 0443 9/11 3:38P 1 0444 9/12 11:01A BROOKLYN NY 1 0445 9/12 11:35A INCOMING 1 0446 9/12 11:45A INCOMING 1 0447 9/12 1158A NEW YORK NY 1 0448 9/12 1:32P INCOMING 1 0449 81;? 9/12 9/12 ,/12 2:21P 328P 3:37P NEW YORK [repeated 3 times] NY [repeated 3 times] 1 [repeated 3 times] 0452 9/12 3:38P NEW YORK NY 2 0453 9/12 4:10P INCOMING 1 0454 9/12 4:22P NEW YORK NY 1 0455 9/12 424P INCOMING 1 0456 9/12 4:29P INCOMING 1 CONFIDENTIAL SDNY_GM_00338443 EFTA_002 1 1 142 EFTA01312391 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & • TT 'V 13TTNITECIR NUMBER 55922769 BILL DATE PAGE 38.0 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0457 9/12 4:30P NEW YORK NY 1 04 5588 4:41P NEW YORK NY 1 99/12 04609 9/12 444P 9/12 4:54P INCOMING NEW YORK NY 2 1 0461 9/12 907P NEW YORK NY 1 0462 9/12 9:21P INCOMING 1 0463 9/12 9:22P INCOMING 1 0464 9/12 950P INCOMING 2 0465 9/12 9:54P NEW YORK NY 1 0466 9/12 9:56P INCOMING 1 0467 9/12 9:59? NEW YORK NY 1 0468 9/12 9:59P INCOMING 7 0469 9/12 10:45P NEW YORK NY 1 0470 9/12 10:45P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 822 .00 .60 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 9/03 11:55P 92727 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 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 QR SERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338444 EFTA_002I1143 EFTA01312392 ACCOUNT NAME JEFFREY E EPSTEIN & 55922769 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 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 8/13/03 Through 9/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate UNLIMITED NIGHT & WKND 389 .000 200 ADDITIONAL MINUTES 200 .000 INCLUDED IN PLAN 869 .000 1458 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate SENT MESSAGES 5 .10 ACCOUNT NUMBER 1:I TT W mmillarR BILL DATE PAGE 39.0 SEP 14, 2003 00 199.99 . .00 .00 7.99 3.99 .00 . .00 1.75 Charge .00 00 . .00 .00 86.80 Charge .50 213.72 .00 86.80 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 CONFIDENTIAL SDNY_GM_00338445 EFTA_00211144 EFTA01312393 ACCOUNT NAME ACCOUNT NUMBER 7 1:ITT7 M " Mn7 R BILL DATE PAGE 40.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS WORLDCONNECT AT&T CONNECT CALLS 7 CALLS 321.63 113.05 .00 8.75 434.68 TOTAL OTHER CHARGES AND CREDITS 8.75 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 10.11 STATE TAX 10.64 LOCAL TAX 10.96 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 6.38 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.82 GROSS RECEIPTS SURCHARGE 11.12 TOTAL TAXES, SURCHARGES & REGULATORY FEES 57.53 TOTAL CURRENT MONTHLY CHARGES 801.98 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS TO CALL FROM MIN AIR DISTANCE 0001 8/15 4:22P NEW YORK NY AT 1 0002 8/15 502P NEW YORK NY AT 6 0003 8/15 5:28P UN. KINGDO AT 1 .350 0004 8/15 5:29P UN. KINGDO AT 1 .350 0005 8/15 529P NEW YORK NY AT 4 0006 8/15 5:33P NEW YORK NY AT 20 0007 8/15 5:53P RALEIGH NC AT 34 0008 8/15 7:13P UN. KINGDO AT 1 .350 0009 8/15 7:38P NEW YORK NY AT 1 0010 8/15 911P NEW YORK C NY AE 3 0011 8/15 9:39P MORIARTY NM AE 2 0012 8/15 9:41P NEW YORK NY AE 1 0013 8/15 952P OAHU HI AE 2 0014 8/16 12:32P INCOMING 16 0015 8/16 2:32P 505/INCOMNG LDSANTA FE NM NY 0016 8/16 8:00P DEPOSIT MAILBOX 1 0017 8/16 8:00P DEPOSIT MAILBOX 1 CONFIDENTIAL SDNY_GM_00338446 EFTA_00211145 EFTA01312394 0018 8/16 8:06P 0019 8/16 8:26P 8/17 1006E, 4:16P 8/17 4:16P 8/18 8:40A 8/1 g8 8 8:43A 8/18 9:25A 8/18 10:34A 8/18 11:218A 11 0A 8/18 11:19P :$9A 1 0032 8/18 1:20? 8/18 i831; 0035 8/18 2:08? 5 8/18 2:500P8P : 8/18 0038 8/18 6:35P F/ 18 705P 18 7:49P R:?4? 1_: 2P 0043 8/188 10:13P 0044 8/199 916A 0045 11:17A 0046 8/19 1:35P 0047 $O.9 151P 0048 6/19 3:51P 0850 8/18 0051 8/19 8:45P 8/19 10:06A :45P 8/20 9 0054 8/20 99:15A 8/20 :2 8/20 9:24A2A 9 8/20 :227A6A : 8/20 9 8/20 9:31A 8/20 942A 0 9:46A 0062 8/20 10:00A 8/20 10 10 2 :0 00A 0A : / 0065 8/20 10:02A 8/20 1889R 8/20 1Q:22A :13A 10 8/20 11:48A 8/20 11 11 2 :552A 0A : / 8/20 12:26P 8/20 1255P 8/20 2:06P 0077 8/20 218P 8/20 2:35P ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 41.0 55922769 SEP 14, 2003 CALL DISTANCE 002 DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 88H 88i 0024 8825 0027 888 883? 8834 883, 8848 888- 88H 88N 88;; 0059 88k? 8864 88g, 88g8 0070 883i 0073 883t OTTV WrIMTV 3 GARDENA INCOMING CA 1 DSANTA FE NM NY NEW YORK NY 1 NEW YORK NY 1 MAILBOX 1 NEW YORK NY 1 NEW YORK NY RK 2 NEW YORK NY 3 NEW YORK NY 1 INCOMING 1 INCOMING 2 DSAN INCTA FE OMING NM NY 3 DSANTA FE NM NY DSANTA FE NM NY NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY i INCOMING AE MORIARTY NM AE 2 INCOMING AE 1 DSANTA FE NM NY DSANTA FE NM NY MORIARTY NM 1 NEW 1 INCOMING YORK NY 1 DSANTA FE NM NY NEW YORK C NY AE 1 DSAN INCTA FE OMING NM NY 1 NEW YORK NY AE NEW YORK NY 3 INCOMING 10 DSANTA FE NM NY NEW YORK NY 3 NEW YORK NY 1 WPALMBEACH FL 2 WILLOUGHBY OH 2 WPALMBEACH NY 1 FL 1 800 SERV. 1 NEW YORK NY AE 1 NEW YORK NY AE 1 NEW YORK C NY AE 1 NEW YORK C NY AE 1 NEW YORK C NY AE 1 NEW YORK C NY AE 2 NEW YORK NY AE 3 NEW YORK NY AE 4 800 SERV. AE 4 NEW YORK NY AE 2 NEW YORK NY AS 2 NEW YORK NY AS 2 800 SERV. AS 5 NEW YORK C NY AS 1 INCOMING AS 2 INCOMING AS 7 INCOMING AS 16 INCOMING AS 2 CONFIDENTIAL SDNY_GM_00338447 EFTA 00211146 EFTA01312395 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0078 8/20 2:40P 0079 8/20 2:43P 881? 8/20 if31; ACCOUNT & NUMBER CALLED OTT V NUMBER WrIAJTV BILL DATE PAGE 42.0 SEP 14, 2003 AIR DISTANCE 55922769 LL CALLS TO FROM INCOMING AS INCOMING AS DDENVER CO NY INCOMING AS MIN 6 2 5 881i 8/20 31-1E NEW YORK NY 800 SERV. AS AS g 0084 8/20 3:48P NEW YORK NY AS 1 8811 l'/38 INCOMING NEW YORK NY AS AS 2 5 0087 8/20 3:55P INCOMING AS 6 8818 l'/38 INCOMING DDENVER CO AS NY 2 883? 1//38 4:1 :17? 4 8P DDENVER CO ASPEN CO NY AS 2 0092 8/20 4:34P DDENVER CO NY 883i l'/38 'HP; DDENVER CO DDENVER CO NY NY 0095 8/20 5:02P NEW YORK C NY AS 1 883, l'/38 11-2E DDENVER CO INCOMING NY AS 1 0098 8/20 5:17P ASPEN CO AS 1 8?18 8/20 iglE DDENVER CO DDENVER CO NY NY 0101 8/20 6:01P DDENVER CO NY 0102 8/20 6:03P INCOMING AS 1 0103 8/20 6:14P OAHU HI AS 2 0104 8/20 6:16P NEW YORK NY AS 1 0105 8/20 617P NEW YORK NY AS 4 0106 8/20 6:31P QUEENS NY AS 1 0107 8/20 712P DDENVER CO NY 0108 8/20 801P DDENVER CO NY 0109 8/21 105A OAHU HI 1 0110 8/21 1:38A NL ANTILLE 1 .650 0111 8/21 1:39A NL ANTILLE 1 .650 0112 8/21 1:40A NL ANTILLE 32 1.950 0113 8/21 1:41A INCOMING 0114 8/21 7:06A UN. KINGDO 3 1.050 0115 8/21 7:09A 800 SERV. 2 0116 8/21 8:01A 800 SERV. 2 0117 8/21 10:07A INCOMING 0118 8/21 10:23A INCOMING i 0119 8/21 12:08P INCOMING 1 1 81i0 8/21 12:01 :16P 8/21 2 P FTLAUDERDL FL INCOMING f 0122 8/21 2:04P INCOMING 1 0123 8/21 2:23P INCOMING 2 0124 8/21 2:26P LOCAL 1 0125 8/21 2:51P NEW YORK NY 1 0126 8/21 257P INCOMING 4 0127 8/21 3:00P INCOMING 1 0128 8/21 4:06P INCOMING 1 0129 8/21 5:33P INCOMING 1 0130 8/21 5:55P NEW YORK NY 1 0131 0132 8/21 556? 8/21 5:57P Q UN. RCYZN KINGD01 NY NWY 1 2 .350 0133 8/21 5:59P OAHU HI 2 0134 8/21 602P NEW YORK NY 1 0135 8/21 6:10P INCOMING 2 0136 8/21 614P 800 S 10 ERV. 0137 8/21 6:24P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338448 EFTA_002I1147 EFTA01312396 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED OTT V NUMBER WrIAJTV BILL DATE PAGE 43.0 SEP 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0138 8/21 6:25P 800 SERV. 6 0139 8/21 6:27P INCOMING 2 0140 8/21 6:31P NEW YORK NY 2 0141 8/21 7:03P INCOMING 2 0142 8/21 705P NEW YORK NY 2 0143 8/21 7:25P INCOMING 2 0144 8/21 8:10P LOCAL 2 0145 8/21 1043P LOCAL 1 0146 8/21 10:57P INCOMING 10 0147 8/21 11:08P NEW YORK NY 1 0148 8/21 1110P NEW YORK NY 1 0149 8/21 11:11P NWYRCYZN01 NY 2 811? 8/21 8/21 1112P 11:13P LOCAL NEW YORK NY 1 3 0152 8/21 11:16P INCOMING 11 01554 3 8/21 18:04A 1:29P INCOMING 31 01 8/22 INCOMING 01555 55 016 8/22 88/22 /22 8:06A 0 9 : 4 NEW YORK NY OAHU HI 2 2 0157 015588 8/22 9:52AA 11:32A INCOMING INCOMING 2 1 8118 88/22 8/22 8/22 1250P 12:52P MOBILE NY NEW YORK NY 1 3 0161 8/22 1254P NEW YORK NY 0162 8/22 12:58P INCOMING i 0163 8/22 1:21P INCOMING 2 0164 8/22 128P INCOMING 1 0165 8/22 1:51P NEW YORK NY 2 0166 8/22 1:54P INCOMING 1 0167 8/22 214P NWYRCYZNO1 NY 2 0168 81q 8/22 [repeated 3 times] 2:16P 219P 2:20P NEW YORK NY FTLAUDERDL FL INCOMING 2 1 1 0171 8/22 2:21P FTLAUDERDL FL 29 0172 8/22 301P 2 0173 8/22 3:15P NWYRCYZN01 NY 1 0174 8/22 3:18P LAS VEGAS NV 11 0175 8/22 319P INCOMING 1 0176 8/22 3:29P INCOMING 4 0177 8/22 4:07P LO L CA 1 0178 8/22 431P UN. KINGDO 3 1.050 0179 811? 8/22 [repeated 3 times] 4:42P 507P 5:07P INCOMING [repeated 3 times] 2 1 1 0182 8/22 5:08P INCOMING 1 01884 88/22 5:08P INCOMING 1 0184 8/22 5:10P INCOMING 1 0185 8/22 5:22P NEW YORK NY 1 0186 8/22 601P INCOMING 17 0187 8118 8/22 [repeated 3 times] 6:18P 6:2QP 6:28P LOCAL INCOMING INCOMING 2 2 1 0190 8/22 6:42P NEW YORK NY 2 0191 8/22 644P NWYRCYZN01 NY li 0192 8/22 6:59P LOCAL 0193 8/22 7:31P NEW YORK NY 24 0194 8/22 732P INCOMING 1 0195 8/22 8:06P MOBILE NY 2 0196 0197 8/22 8/22 8:?gr 8: INCOMING NEW YORK NY 1 2 CONFIDENTIAL SDNY_GM_00338449 EFTA_00211148 EFTA01312397 ACCOUNT NAME ACCOUNT559 22769 UMBER JEFFREY E EPSTEIN & LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 44.0 SEP 14, 2003 AIR DISTANCE 0198 8/23 9:58A NEW YORK NY WP 2 0199 8/23 11:12A LDW PALM BCH FL NY 0200 8/23 1113A INCOMING WP 2 0201 8/23 1:08P NEW YORK NY WP 2 0202 8/23 122P LDW PALM BCH FL NY 0203 8/23 1:23P INCOMING WP 2 0204 8/23 1:51P NEW YORK NY WP 1 0205 8/23 2:328P S AFRICA WP 1 .950 0206 8/23 2 2P RALEIGH NC WP 12 0207 8/23 3:03P WEST PALM FL WP 2 0208 334P LDW PALM BCH FL NY 0209 8/23 335P INCOMING WP 9 8i1? 1ME NEW YORK NY QUEENS NY WP WP 1 1 0212 8/23 6:23P DELRAY BEA FL WP 3 0213 8/23 733P LDW PALM BCH FL NY 0214 8/23 7:34P INCOMING WP 2 0215 8/23 7:37P WEST PALM FL WP 2 81.9 BiiE NEW YORK NY QUEENS NY WP WP 2 1 02188 9:46P NEW YORK NY WP 2 818 98/23 1/24 /24 942A 9:43A LDW PALM BCH FL INCOMING NY WP 5 0221 8/24 947A LDW PALM BCH FL NY 0222 8/24 9:48A NEW YORK NY WP 2 0223 8/24 9:48A INCOMING WP 1 0224 8/24 1247P MOBILE WP 1 0225 8/24 12:49P MOBILE WP 1 0226 8/24 12:49P LDW PALM BCH FL NY 0227 8/24 1250P INCOMING WP 1 0228 8/24 12:51P WEST PALM FL WP 1 0229 8/24 142P NEW YORK NY WP 2 0230 8/24 2:16P LDW PALM BCH FL NY 0231 8/24 2:17P INCOMING WP 1 0232 8/24 227P LDW PALM BCH FL NY 0233 8/24 2:28P INCOMING WP 1 0234 8/24 4:21P LDW PALM BCH FL NY 80 6 8/24 8/24 422P 4:26P INCOMING WEST PALM FL WP WP 4 2 0238 8/24 8/24 427P 5:00P NEW YORK NY LDW PALM BCH FL WP NY 1 0239 8/24 5:02P INCOMING WP 7 0240 8/24 7:54P WEST PALM FL WP 1 0241 8/25 9:18A NEW YORK NY WP 1 0242 8/25 9:57A LDW PALM BCH FL NY 0244 IVOR INCOMING LDW PALM BCH FL WP NY 1 0245 8/25 10:19A INCOMING WP 1 0246 8/25 11:59A NEW YORK NY WP 1 0247 8/25 12:00P WEST PALM FL WP 1 0248 0249 8/25 8/25 12:06P 12:28P MOBILE BCH FL .,DW PALM NY 1 0250 8/25 12:29P INCOMING WP 1 0251 8/25 1241P LDW PALM BCH FL NY 0252 8/25 12:43P INCOMING WP 15 0253 8/25 12:58P LDW PALM BCH FL NY 0254 8/25 1259P INCOMING WP 18 0255 8/25 1:17P NEW YORK NY WP 1 0256 8/25 117P NEW YORK NY WP 1 0257 8/25 1:18P NEW YORK NY WP 1 CONFIDENTIAL SDNY_GM_00338450 EFTA_002I1149 EFTA01312398 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0258 8/25 1:19P 0259 8/25 1:20P Sig? I'M ACCOUNT & 55922769 NUMBER CALLED OTT V NUMBER WrIAJTV BILL DATE PAGE 45.0 SEP 14, 2003 LL CALLS TO FROM NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP MIN AIR DISTANCE 1 3 i 0262 8/25 200P DW PALM BCH FL NY 0263 8/25 2:01P INCOMING WP 1 0264 8/25 2:02P WEST PALM FL WP 1 0265 8/25 2:2003P WEST PALM FL WP 1 0266 8/25 2 P DW PALM BCH FL NY 0267 8/25 2:21P INCOMING WP 1 sip 8/25 9 8/25 223P 2:24P DW PALM BCH FL INCOMING NY WP 2 0270 8/25 229P WEST PALM FL WP 2 0271 8/25 3:17P DW PALM BCH FL NY 0272 8/25 3:18P INCOMING WP 2 0273 8/25 524P NEW YORK NY WP 2 0274 8/25 5:28P DW PALM BCH FL NY 0275 8/25 5:29P INCOMING WP 3 8i3§ 8 7 8/25 6 5 10:41 : 1P 8P NEW YORK NY DW PALM BCH FL WP NY 2 0278 8/25 10:20P INCOMING WP 22 0280 8/26 12:3:4$P 1 5P NEW YORK NY NEW YORK NY WP WP 2 1 Sill- I'M 2 87? 2: 8P DW PALM BCH FL INCOMING NY WP 15 0283 8/26 2:23P NEW YORK NY WP 2 0284 329P DW PALM BCH FL NY 0285 8/26 3:30P INCOMING WP 2 0286 8/26 8m pn g /2 4:00P 4: 7 ?2P : 2P DW PALM BCH FL INCOMING DW PALM BCH FL NY WP NY 1 0290 8/27 INCOMING NEW YORK NY WP WP 7 5 0291 8/27 9:46A DW PALM BCH FL NY 2 8i3 3 8/ 8/27 27 947A 10:22A INCOMING DW PALM BCH FL WP NY 4 0294 8/27 10:23A INCOMING WP 2 8m 1/27 /27 1837A 1 : 9A DW PALM BCH FL INCOMING NY WP 2 8i37 8 8/27 8/27 1114A 11:14A DW PALM BCH FL INCOMING NY WP 4 0299 8/27 12:40P MOBILE WP 1 8380 1 8/27 8/27 12:54P :53P 12 DW PALM BCH FL INCOMING NY WP 1 0302 8/27 1:07P NEW YORK NY WP 2 0303 8/27 135P NEW YORK NY WP 2 0304 8/27 1:44P NEW YORK NY WP 3 0305 8/27 1:46P WEST PALM FL WP 2 0306 8/27 157P DW PALM BCH FL NY 0307 8/27 1:58P INCOMING WP 1 03098 8/27 8/27 211P 2:12P NEW YORK NY NEW YORK NY WP WP 2 2 0310 8/27 2:14P WEST PALM FL WP 1 0311 8/27 3:00P NEW YORK NY WP 1 0312 8/27 4:47P DW PALM BCH FL NY 313 08313 0 4 8/27 88/27 27 4:48P51P 4: INCOMING NEW YORK NY WP WP 4 13 0315 8/27 5:07P DW PALM BCH FL NY 831, 8/27 8/27 5 :08P 557P INCOMING DW PALM BCH FL WP NY 5 CONFIDENTIAL SDNY_GM_00338451 EFTA_00211150 EFTA01312399 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 46.0 55922769 SEP 14, 2003 CALL DISTANCE DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE OTTV WrIAJTV 0318 0318 8/27 5:58P 0319 8/27 6:13P 83p 8/27 6:14P 1 8/28 9:11A 0323 1//38 ?AIR 0324 8/28 10:24A 0326 1//38 18iiR 0327 8/28 10:30A 838 1//38 183iR 833? 1//38 0332 8/28 12:16P 0334 1//38 lit9E 0335 8/28 12:58P 833, 8/28 1871E 0338 8/28 1:44P 83i8 1//it i;;1E 0341 8/28 2:53P 0342 8/28 3:02P 0343 8/28 3:03P Silt 1//38 3?81; 0346 8/28 3:17P 831; 1//38 AM1E 8358 Sql t?!E 0351 8/28 6:16P 83;i 1//38 0354 8/28 7:01P 83;t 8/28 3811; 83;; 8/28 31-3E 0359 7:24P Sit? 8//31 3i8E 0362 8/28 7:31P Siti 1//38 18;82E 0365 8/28 10:14P Sit, 1//38 18i3E SitS 1//38 18AiE 0370 8/28 10:50P 0371 8/28 11:25P 0372 8/28 11:58P 0373 8/29 12:02A 0374 8/29 854A 0375 8:57A 0376 8/29 923A 0377 8/29 9:23A INCOMING WP 5 DW PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 3 DW PALM BCH FL NY INCOMING WP 5 DW PALM BCH FL NY INCOMING WP 1 DW PALM BCH FL NY INCOMING WP 4 DW PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 1 DW PALM BCH FL NY INCOMING WP 2 NEW YORK NY WP 1 DW PALM BCH FL NY INCOMING WP 2 DW PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 2 WEST PALM FL WP 1 NEW YORK NY WP 1 NEW YORK NY WP 4 DW PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 2 NEW YORK NY WP 1 NEW YORK NY WP 2 NEW YORK NY WP 2 NEW YORK NY WP 1 NEW YORK NY WP f NEW YORK NY WP NWYRCYZN01 NY WP 7 DW PALM BCH FL NY INCOMING WP 13 QUEENS NY WP 3 BROOKLYN NY WP 1 FTLAUDERDL FL WP 6 NEW YORK NY WP 9 NEW YORK NY WP NEW YORK NY WP 2 NEW YORK NY WP 3 DW PALM BCH FL NY INCOMING WP 2 LOCAL 2 FTLAUDERDL FL 3 QUEENS 2 ,23 FTLAUDERDL FL NY i FTLAUDERDL M FL 18 6 INCOMING 1 INCOMING 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 2 INCOMING 1 NWYRCYZN01 NY 1 NEW YORK NY 33 CONFIDENTIAL SDNY_GM_00338452 EFTA_002 I I I5I EFTA01312400 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT5592276 NUMBER9 SEP BILL 14 D, 2003A GE 47.0 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1:1TT V 1.71-11•AlrCr 0378 8/29 10:01A 0379 8/29 10:26A 83g? 8 1040A 8 10:41A 83gi 8/29 42.. 1141A $/z 11:49A 0384 8/29 11:51A 8M 8/29 132!E 0387 8/29 1:05P 831; UR :5 2 11 3P 833? FAR 0392 8/29 4:03P 833i FAR 4: 8P 34P 033955 g8/29 4:44P 849 1432 : 7P / 4 4:449P 0398 8/29 4:54P 8488 FAR i281; 0402 FAR glBE 0403 8/29 7:24P 0404 8/29 7:26P 0405 8/29 7:43P 0406 8/29 10:17P 0407 8/29 1036P 0408 8/29 10:39P 8128 FM 11:48P lo:o A 0411 88 /303 10:00A5 0412 8/30 11:54A 0414 /0 0414 8/30 11:55A 0415 8/38 1fli!E 0416 8/3 0417 8/30 647P 0418 8/30 6:47P 0419 8/30 7:13P 84,H? 8/31vp 3:03P21P 4 0422 8/31 4:33P 0423 8/ 8/331 1 7 9:11: $P 0424 2P 04255 88/931 9:21P 81p g/81 324? / 1 :00P 9/01 0429 211P 2:13P 0430 9/01 2:16P 8Bi 9/01 4:56P47P 4 0433 9/01 5:15? 813g 9/01 :34P 813, 9/01 igg: 9/01 800 2 MOBILE SERV. NY 2 LOCAL 1 W PALM BCH FL 3 MOBILE NY 1 INCOMI 2 MOBILENG NY 1 NEW YORK NY 2 MOBILE NY 1 NWYRCYZN01 NY 6 NEW YORK NY 1 INCOMING 1 LOCAL 1 LOCAL 1 INCOMING 1 INCOMING 1 LOCAL 1 INCOMING 1 INCOMING 1 MOBILE NY 2 INCOMING 1 INCOMING 1 LOCAL 1 LOCAL 1 W PALM BCH FL 2 INCOMING 1 LOCAL 1 W PALM BCH FL 1 LOCAL 1 NEW YORK NY RK 2 NEW YORK NY 2 LOCAL 2 LOCAL 1 W PALM BCH FL 2 NEW YORK NY 1 W PALM BCH FL 1 NEW YORK NY 1 NEW YORK NY 1 LOCAL 1 NEW LOCAL 1 YORK NY 2 NEW YORK NY 2 DIR ASST 2 LOCAL SST MOBILE NY 3 LOCAL 1 LOCAL 1 LOCAL 2 NEW Y NY 2 INCOMING 1 MIOBCI NMING 1 OLEORK NY 2 NEW YORK NY 3 Y MOBIL 1 NWYRCE YZN01 N NY 2 LOCAL 2 NWYRCYZN01 NY 5 INCOMING 1 INCOMING 1 MOBILE NY 3 CONFIDENTIAL SDNY_GM_00338453 EF1'A_00211152 EFTA01312401 ACCOUNT NAME ACCOUNT559 WrIAJTV BILL DATE PAGE 48.0 JEFFREY E EPSTEIN & 22769 UMBER r OTTV SEP 14, 2003 REF DATE TIME NUMBER CALLED LL CALLS TO FROM MIN AIR DISTANCE 0438 9/01 8:47P INCOMING 1 0439 9/01 8:53P NEW YORK NY 3 811? 9%0110:006p? NEW YORK INCOMING NY 2 1 0442 1Q:1P NEW YORK NY 2 0443 9/01 10:12P NEW YORK NY 1 0444 9/01 10:18P INCOMING 1 0445 1Q:30P NEW YORK NY 2 0446 9/01 10:45P NEW YORK NY 1 0447 9/01 10:45P NEW YORK NY 5 0448 1:04A OAHU HI 2 0449 9/02 9:04A LOCAL 2 04510 9/Q2 10:49A 9/02 11:01A INCOMING NEW YORK NY 4 5 0452 9/02 11:20A INCOMING 1 0453 1124A INCOMING 1 0454 9/02 12:52P INCOMING 2 0455 9/02 3:40P OAHU HI 1 0456 409P INCOMING 4 0457 9/02 5:47P INCOMING 1 045588 9/02 7:32P INCOMING 4 04609 9/02 7:39P 8:26P OAHU INCOMING I H 1 2 0461 828P MOBILE NY 1 0462 9/02 8:29P NEW YORK NY 2 0463 9/02 8:31P NEW YORK NY 1 0464 832P NEW YORK NY 1 0465 9/02 8:33P NEW YORK NY 1 0466 9/02 8:34P NEWYORK NY 1 0467 834P NEW YORK NY 1 0468 9/02 8:35P NEW YORK NY 1 0469 9//82 836P NEW YORK NY 2 0470 9 2 8:38P NEW YORK NY 1 0471 9/02 8:39P NEW YORK NY 1 0472 0473 9/02 841P 8:50P NEW YORK INCOMING NY 1? 0474 9/02/ 8:51P NEW YORK NY 3 0476 0475 8 9/02 8;8B INCOMING NEW YORK NY 2 1 0478 0478 9/02 908P 9:13P NEW YORK NEW YORK NY NY 1 2 0479 9/02 9:33P INCOMING 2 811? 9/02 934P 9/02 11:13P NEW YORK LOCAL NY 4 2 04882 9/03 12:43A INCOMING 11 04 04843 04885 9:29A 3A 3//83 1 3 9 9/03 10:33A NEW YORK INCOMING INCOMING NY 6 7 3 046 0487 9/03 10:24A :53A 11 INCOMING INCOMING 2 1 8118 9/03 11:39A 28A 11 INCOMING MOBILE NY 2 1 0490 9/03 11:40A INCOMING 2 0492 9/03 381E LOCAL NEW YORK NY 1 1 0493 9/03 3:08P MOBILE NY 2 0494 9/03 309? NEW YORK NY 0495 9/03 3:21P INCOMING 0496 9/03 323P MOBILE NY 2 0497 9/03 3:26P NEW YORK NY 2 CONFIDENTIAL SDNY_GM_00338454 EFTA_00211153 EFTA01312402 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT5592276 NUMBER9 SEP BILL 14 D, 2003A GE 49.0 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1:1TT 'C' 1.7111.411>Wr 0498 9/03 339P 0499 9/03 3:54P 3 //03 4:51 P28P 8g8? 03 4 0903 9/03 5 4:5iP : P 0504 9/03 5:30P OS 3i83 i3tE 0507 9/03 5:38P INCOMING [repeated 3 times] NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMIN NORTHSALG EM NY LOCAL 1 [repeated 6 times] 2 [repeated 3 times] 1 0509 F/83 i;i1E NEW YORK NEW YORK NY NY 6 1 8;1? 9/03 igiE INCOMING INCOMING 1 2 0512 9/03 5:58P INCOMING 8gli 9/03 6:18P 9/03 6:24P INCOMING INCOMING 31 0515 9/03 6:30P NEW YORK NY 1 8;1, 9/03 Ii8 INCOMING INCOMING 1 1 0518 9/03 9:45P INCOMING 2 8628 8g31- :21P :47P VQ3 18:47A 0:28P 9/03 109 9/04 INCOMING OAHU LOCAL HI 1 1 2 2 0523 9/04 9:11A NEW YORK NY 1 8g3t 9/04 9:222A1A 9/04 9 NEW YORK NEW YORK NY NY 1 3 0526 9/04 11:37A INCOMING 3 0628 : 9/04 1:331P0P 9/04 1 NEW YO RK NEW YORK NY NY 1 2 8;i8 9/04 1:32P /04 1:34P MOBILE MOBILE NY NY 1 2 0531 9/04 1:37P INCOMING 3 9/04 1:41P 8g3i /04 1:53P INCOMING INCOMING 7 1 0534 9/04 1:57P INCOMING 2 0636 :1 9/04 2 3:04P4P INCOMING INCOMING 4 2 0638 9/04 : 7P 3:22 9/04 3 8P MOBIL E NEW YORK NY NY 1 1 0539 9/04 3:30P MOBILE NY 1 8g2? 9/04 3:83? 4 P INCOMING LOCAL 1 2 0542 9/04 4:08P NEW YORK NY 2 0644 4 : 9/04 :558P6P 9/04 4 NEW YORK INCOMING NY 2 7 0545 9/04 5:06P NEW YORK NY 2 8647 :1 9/04 5 :01P 0P 6 MOBILE MOBILE NY NY 1 2 8;28 9/04 g:1liP : P INCOMING LOCAL 2 1 0550 9/04 6:17P FTLAUDERDL FL 10 0962 9/04 6:5250P 9/04 6 P INCOMING INCOMING 3 0553 9/04 6:54P NEW YORK NY 3 8p4 5 9/04 702P 9/04 7:42P INCOMING INCOMING i 0556 0557 9/04 754P 9/04 8:03P NEW YO RK NEW YORK NY NY 1 9 CONFIDENTIAL SDNY_GM_00338455 EFTA_00211154 EFTA01312403 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 OTT XIT1TATter, BILL DATE PAGE 50.0 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0558 9/04 8:18P 0559 9/04 8:44P 8;g? 3//8/ 1 AAIE 8;gi FA/ 8;89E 0564 9/04 9:08P 8;gi V/81 8;i3E 0567 9/04 9:42P 8;g8 3//8/ 18: 8P 8;3? 3//8/ :87? 0572 9/04 10:52P 8;3i 9/04 18;;E; 0575 9/04 10:56P 8;3, 9/04 1?88E 0578 9/06 5:26P 8;788 8//83 3;555R 8;11- 3//83 t38D 0583 9/07 2:23P 0585 0 9/07 346P 9/07 4:23P 0586 9/07 5:26P 8;li F/83 831E 0590 9/07 712P 9/08 7:33A 0591 9/08 8:55A 8593 0/80 B8!R 0594 9/08 9:10A 8;3; 9/0010:53A 05978 9/08 11:55A 9/08 0599 9/08 11:57A 0600 9/08 112P 0601 9/08 2:23P 0602 9/08 2:41P 0603 9/0$ 402P 0604 9/08 4:29P 0605 9/08 5:09P 0606 9/08 522P 0607 9/08 5:24P 060$ 9/08 1028P 0609 9/08 10:33P 0610 9/09 53:588A 0612 3//83 0 : A 0613 9/09 10:14A 0614 9/09 1029A 0615 9/09 11:40A 0616 9/09 1141A 0617 9/09 12:01P NEW YORK NY 6 NEW YORK NY 1 NEW INCOMING 1 YORK NY 4 MOBILE NEW YORK NY NY 2 1 NEW YORK NY 3 MOBIL NY E 2 NEW YORK NY 1 MOBILE NY 2 NEW YORK NY 1 NEW YORK NY 1 MOBILE NY 1 INCOMING 2 MOBILE NY 1 3 WLOSANGELS CA NEW YORK NY I I MOBILE NY 1 MOBILE NY 2 NEW YORK NY 1 LDUN. KINGDO [repeated 8 times] LDUN. [repeated 25 times] LDUN. KINGDO LDUN. KINGDO LDFRANCE [repeated 5 times] KINGDO [repeated 24 times] NY .350 7 NY 4.550 000 NY . 0 NY .7 NY .350 NY 3.150 NY .3 3150 NY . 50 NY .350 NY .350 NY .350 NY 2.100 NY .700 NY 1.050 NY -3;8 NY NY .700 NY -388 NY NY -728 NY .3 NY .350 NY -3;8 NY NY 1.050 NY 8.750 .350 NY NY 4.900 NY NY 1.43g8 NY .3 NY .7 88 00 NY -7 NY .7 NY .3 0 50 NY .70 NY .700 NY 1.40 NY 5.2500 CONFIDENTIAL SDNY_GM_00338456 EFTA_002I1155 EFTA01312404 ACCOUNT NAME ACCOUNT559 22769 UMBER MnOTTV JEFFREY E EPSTEIN & CALL REF DATE TIME NUMBER CALLED CALLS TO FROM NITIMMVR MIN BILL DATE PAGE 51.0 SEP 14, 2003 LONG AIR DISTANCE 06188 12:24P LDFRANCE NY 2.100 99/09 0619 9/10 8:14A LDFRANCE NY 0620 9/10 8:22A LDFRANCE NY .350 0621 9/10 9:37A LDFRANCE NY 2.11500 0622 9/10 9:42A LDFRANCE NY 0623 9/10 10:58A LDFRANCE NY : 8 0624 9/10 2:10P LDFRANCE NY .700 0625 9/10 2:14P 0626 9/10 3:15P LDFRANCE NY LDFRANCE NY 4. 0 .i80 0627 859P LDFRANCE NY 1.050 0628 9/111_: A LDFRANCE NY .350 0629 9/11 10:49A LDFRANCE NY .350 06310 9/11 1126A 9/11 12:47P LDFRANCE NY LDFRANCE NY .350 2.450 0632 9/11 1:23P LDFRANCE NY 3.500 8133 9/11 349P 4 9/11 4:18P 8g38 gill 4:2 3:50A LDFRANCE NY LDFRANCE NY LDFRANCE LDFRANCE NY NY .700 2.450 4.p0 . 0 0637 9/12 4:10A LDFRANCE NY .350 8g38 9/12 124P 1:44P INCOMING INCOMING 1 1 0640 9/12 2:37P INCOMING 2 0641 9/12 2:59P INCOMING 2 0642 9/12 3:49P INCOMING 1 0643 9/12 358P INCOMING 1 0644 9/12 4:18P INCOMING 1 0645 9/12 4:23P INCOMING 2 0646 9/12 4:26P MOBILE NY 1 0647 9/12 4:28P NEW YORK NY 1 06488 4:33P NEW YORK NY 11 99/12 0649 9/12 439P INCOMING 1 0650 9/12 4:44P NEW YORK NY 2 0651 9/12 4:55P INCOMING 2 0652 9/12 458P LOCAL 1 0653 9/12 7:31P LOCAL 1 0654 9/12 7:32P LOCAL 1 0655 9/12 9:52P INCOMING 3 0656 9/12 10:33P INCOMING 2 0657 9/12 11:39P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1458 .00 86.80 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, D = AT&T Connect Calls, A = Automatic Dropped Call Credit, W = Call Waiting "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 8/21 7:20P S .10 0002 8/28 7:33P 917-873-9156 5 .10 0003 9/01 11:39P S .10 0004 9/03 10:43A 917-873-9156 5 .10 CONFIDENTIAL SDNY_GM_00338457 EFTA_002I1156 EFTA01312405 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT559 22769 UMBER mnnTTc mrimprR BILL DATE PAGE 52.0 SEP 14, 2003 Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0005 9/03 4:29P TOTAL MESSAGING, Message Types: .10 CONTENT & APPLICATION CHARGES .50 R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: T 888i 1/1i 11:58P :48P /1 1 2:44P 8:42A 8:43A 0003 8/16 888g 1//18 0006 8/18 0007 8/18 Subtotal for : TUCUMCARI, NM Calls Made From: ITALY, 0008 8/14 7:00P 19178553363 Subtotal for : ITALY, Calls Made From: Phmrr 0009 9/09 2:31P 881? 3//83 31-1E 881i 3//83 ?dliE INTL NTWK [repeated 5 times] 0014 9/09 4:20P INTL NTWK 4:222P 1P 8818 9/09 4 INTL NTWK INTL NTWK 0017 9/10 4:27P INTL NTWK 8818 3/18 /1 4:55P44P 4 INTL NTWK INTL NTWK 88? 9/10 AM8E INTL NTWK INTL NTWK 0022 9/10 5:41P INTL NTWK 0023 9/10 634P INTL NTWK 0024 9/10 6:35P INTL NTWK 0025 9/10 6:36P INTL NTWK 88” 9/10 637P 7 9/10 6:41P INTL NTWK INTL NTWK 00288 6:42P INTL NTWK 99/10 883 9 9/10 644P 0 9/10 6:50P INTL NTWK INTL NTWK 883 1 9/10 652P 2 9/10 7:20P INTL NTWK INTL NTWK 0033 9/10 7:22P INTL NTWK NEW YORK [repeated 3 times] NY ZONE 1 NEW YORK [repeated 3 times] INTL NTWK NY 1 NY 1 NY 1 NY 1 NY 1 NY 1 NY 1 .69 [repeated 5 times] .20 [repeated 7 times] 7 4.83 1.40 .00 1 .99 .35 1 .99 .35 .00 2 1.98 .70 2 1:38 1 .70 .35 1 2 1:31 48 1 [repeated 3 times] .99 :33 .35 33 3 2.97 1.05 10 9:38 3.50 1 .35 1 2 1:31 :48 4 1 1 3.96 :33 1.40 :33 1 .99 .35 1 1 .99 .35 1 .99 .35 2 1:38 .70 1 .35 2 1:38 .70 1 .35 2 1.98 .70 CONFIDENTIAL SDNY_GM_00338458 EFTA 00211157 EFTA01312406 ACCOUNT NAME ACCOUNT559 22769 UMBER JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO OTTV MTUATIPVIR BILL SEP DATE PAGE 53.0 14, 2003 TAXES MIN AIR DISTANCE 0034 9/10 7:24P INTL NTWK 4 3.96 1.40 08 6 9/10 3;0 INTL NTWK INTL NTWK 1 1 :33 3; INTL NTWK 1 .99 .35 8 0037 838 VA ii1;E INTL NTWK INTL NTWK 1 12 11.88 4.20 0040 9/11 3:02P 8821- 3"1 324P 882i 9/11 1 i PE :28P INTL NTWK [repeated 5 times] 8 1 [repeated 3 times] 3 7.92 :33 2:33 2.80 :3R 1:aR 0045 11 INTL NTWK INTL NTWK 3 3 2.97 2:3; 1.05 1.05 0047 9/11 5: 5P INTL NTWK .35 0048 9/11 10:26P INTL NTWK 1 .99 .35 88!8 9/12 3i3R INTL NTWK INTL NTWK 1 1 :33 .35 . 5 0051 9/12 10:21A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 91 90.09 31.85 .00 Calls Made From: IT"v 0052 8/10 2:10P 88Ri li18 2:21P 4:34P INTL NTWK [repeated 3 times] 5 f 4.95 1:38 1.75 .70 .35 00555 88/10 4:34P 88R, lilt i lE INTL NTWK [repeated 3 times] 4 1 3.96 :33 1.40 :3R 005 8/11 428P 9 8/11 4:29P INTL NTWK INTL NTWK 10 9.90 3.50 POE /11 iii;R 8/14 1: A INTL NTWK .99 INTL NTWK INTL NTWK 1 1.98 .35 :48 8/14 12: P fill /11 IiiiR INTL NTWK [repeated 3 times] 14 .99 i:33 .35 i:2R 0066 8/14 12:39P INTL NTWK 7 6.93 2.45 88g; 8/14 4:46P 8/14 5:01P 88,8 Oil/ 4?RE INTL NTWK [repeated 4 times] 1 1 3:38 i:33 .35 1.40 1:9; 0071 8/14 7:24P INTL NTWK 5 4.95 1.75 0072 9/15 8:19A INTL NTWK 0073 8/15 8:23A INTL NTWK i 1:3R 1:741 0074 INTL NTWK 1 .99 .35 MI INTL NTWK 2:3; 1.05 171Aii INTL NTWK i .35 883; 8/15 11:08A 11:31A INTL NTWK INTL NTWK 1 1 .99 .35 Subtotal for : ITALY, 81 80.19 28.35 .00 Calls Made From: 8838 MR 3R;1; INTL NTWK INTL NTWK 881i 3//81 :Nil; INTL NTWK INTL NTWK 1 [repeated 4 times] :33 :33 :3; :3; 0083 9/06 4:31P INTL NTWK 1 .99 .35 0084 9/06 4:32P INTL NTWK 2 1.98 .70 CONFIDENTIAL SDNY_GM_00338459 EFTA_00211158 EFTA01312407 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 REF DATE TIME NUMBER CALLED CALLS TO OTTW mrnmapr BILL DATE PAGE 54.0 SEP 14, 2003 MIN AIR DISTANCE TAXES 4:46P 8818 3i8g 5:21P INTL NTWK INTL NTWK f 1 :38 .70 .35 0087 9/06 6:02P INTL NTWK 2 1.98 .70 6:17P 8818 3i8g 6:456P INTL NTWK INTL NTWK 3 2.976 1:28 6:3P 883? 3i8g 9 :13P INTL NTWK INTL NTWK 1 3 2.97 1:88 0092 9/06 10:14P INTL NTWK .99 1 .35 10:16P 8832 3//8 4:26A INTL NTWK INTL NTWK 3:3 1:12 0095 6:23P INTL NTWK .99 .35 :2 rAi 12:00A5P 1:11A 8838 3i88 12:19P INTL NTWK CALL SVC INTL NTWK INTL NTWK i 4 1 1:38 3: 3 .70 1.40 .35 0100 9/08 12:42P INTL NTWK 2 1.98 .70 0101 2:04P 0102 3//88 3:48P INTL NTWK INTL NTWK 1 1 :33 .35 0103 9/08 5:00P INTL NTWK 1 .99 .35 0104 7:26P 0105 3//88 7:45P INTL NTWK INTL NTWK 1 1 .99 .35 0106 9/08 7:45P INTL NTWK 4 3: .40 1:3; 1:17A 0107 9L83 0108 9/ 9:52A INTL NTWK INTL NTWK 1 1 il Subtotal for : GREAT BRITAIN, 51 50.49 17.50 .00 Wis 8/12 7 From: ITATV :46P INTL NTWK 3 2.97 1.05 fig 1///11 0113 8/13 1N4R INTL NTWK [repeated 5 times] 1 1 2i' .99 .99 2i:991 .35 .35 8:9.8 01156 1:13A INTL NTWK 1 .99 .35 88/1 3 011 /1 11 INTL NTWK 0117 13 1:14A3A 0118 8/13 12:28P 0119 81.13 12 :54P 0120 8/13 1254P INTL NTWK [repeated 4 times] 8 1 [repeated 3 times] 7.92 .99 :33 2:38 .35 3; 0121 V13 12:55P 8/13 1:44P INTL NTWK INTL NTWK 2 2 1.98 .70 .70 0123 8/13 3:54P INTL NTWK 1 .99 .35 0124 8/13 354P 0125 8/13 4:16P INTL NTWK INTL NTWK 21 20.79 7:3R 0126 8/13 4:17P 0128 8/ 7 9:02P 8/13 902P 012 INTL NTWK [repeated 3 times] 13 1 1 12.87 33 4.55 :3; 0129 8/14 11:09A 0130 a/14 1110A 0131 8/14 11:11A 0132 $/14 1224P 0133 8/14 4:09P INTL NTWK [repeated 5 times] 1 [repeated 5 times] .99 :33 :33 .35 :3; 3; CONFIDENTIAL SDNY_GM_00338460 EFTA_00211159 EFTA01312408