EFTA Document EFTA01312410 EFTA Document EFTA01312520

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EFTA Document EFTA01312467

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EFTA Disclosure

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ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 DEC 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,869.52 2,869.52CR .00 [repeated 3 times] 1,485.48 Your billing cycle began on 11/13 and ended on 12/12. Current Monthly Charges I Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges Total Amt Due 1,485.48 122.28 51.94 526.30 58.70 726.26 DUE UPON RECEIPT 1,485.48 TOTAL AMOUNT DUE 1,485.48 Acct Name: Account: Wireless: TVCVDMV PAYMENT DUE UPON RECEIPT AMOUNT DUE: AT&T WIRELESS r rnSTEIN & CO P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997120001485485 CONFIDENTIAL 1,485.48 SDNY_GM_00338574 EFTA_002 I 1273 EFTA01312467 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN DEC BILL 14, DATE2003 PAGE 3.0 Information about Number Portability Beginning November 24, wireless custpmers in some msrkets may be able to switch wireless providers while keeping their current wireless number. So, if your friends or family want to switch to AT&T Wireless, they may be able to switch without losing their current wireless number. If we receive a request to transfer your number to another wireless prcvider, we will treat that as a notice from you to terminate service for that number. Although we will honor a valid request to transfer a number as soon as possible, you will be responsible for all charges and fees through the end of your billing cycle, including any applicable early termination fee. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 12/02/03 PAYMENT RECEIVED - THANK YOU! 2,869.52CR TOTAL OF PAYMENTS RECEIVED THROUGH 12/14/03 2,869.52CR CONFIDENTIAL SDNYGM_00338575 EFTA_00211274 EFTA01312468 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 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 11/13/03 Through 12/12/03 - 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 3.28 STATE TAX 4.60 LOCAL TAX 4.73 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.62 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 22.29 TOTAL CURRENT MONTHLY CHARGES 122.28 ACCOUN r n DTT7 mrlmn7R BILL DATE PAGE 4.0 DEC 14, 2003 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOITnr no CWOUTflr PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338576 EFTA 00211275 EFTA01312469 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING 39.99 . 00 INTL DIALING .00 R CALLE I .00 PCS VOICEDMAIL W/NUMERIC .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 . 0 AT&T TOLL FREE NATIONWIDE 4.099 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 11/13/03 Through 12/12/03 - LOCAL PLAN $39.99 1.75 41.74 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 73 .000 .00 300 ADDITIONAL MINUTES 224 .000 .00 297 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.39 STATE TAX 1.92 LOCAL TAX 1.98 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .85 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.09 GROSS RECEIPTS SURCHARGE 1.47 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.20 TOTAL CURRENT MONTHLY CHARGES 51.94 ACCOUN TIr mrmorR BILL DATE PAGE 5.0 DEC 14, 2003 CONFIDENTIAL SDNY_GM_00338577 EFTA_00211276 EFTA01312470 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & flDTT MTIMMW BILL DATE PAGE 6.0 DEC 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 888i 11//13 0003 11/13 888t 11//13 0006 11/13 888; 11//13 8828 11//13 0011 11/13 881i 11//13 0014 11/13 881; 11//13 881; 11/14 0019 11/14 88? 11/16 0022 11/19 88PI 11/20 88; 11/20 0027 11/20 888 11//32 0030 11/23 883i 11//33 0033 11/23 883g 11/24 883, 11/24 0038 11/24 8848 11/25 0041 11/25 882i 11/27 882g 11/27 0046 11/28 882; 11/A8 0049 11/28 88;? 1188 0052 11/29 88;i 11//i3 88;; 11//38 0057 11/30 88;8 11//38 0060 11/30 10:40A 10:4361A 4:34P 4:36P 4:37P 4:37P u f u 4:38P W 4:50P 4:53P 4:54P 66:01P0:1P 7:16P 11:01A 11:01A 8:19P 9:92P 4:23 12:34PP 2:32P 2:33P 4:13P 4:22P 4:22P 4:23P 7:46A 8:43A 8:42A 9:55A 9:56A 11:93A 12:9529P 7:55P 98 :02P9:6A 10:31A 3:28P 11:33A 11:34A 11:51A 2:26P 11:00A 11:02A 11:59A 15 :55P5:2P 11:17A 7:555P 7: 7: 5P 96 1:47PP 1:47P 2:00P 3:14P 7:23P 7:24P I 800 SERV. 4 fv.),INLvnilta LDARLINGTON VA NY INCOMING 1 LAS VEGAS NV li BROOKLYN NY NEW YORK NY 2 BROOKLYN NY 2 LDARLINGTON VA NY INCOMING 1 BROOKLYN NY 1 MCLEAN VA 1 SILVER SPR MD 1 NEW YORK NY 1 703/INCOMNG LDARLINGTON VA NY INCOMING FAIRFAX-VI VA gal/IDA-UMW-2 LDCENTREVL MD NY INCOMING 4 I MCLEAN NEW YORK NY VA 2 2 INCOMING 3 NEW YORK NY 1 MCLEAN VA 1 CROFTON MD 5 NEW LOCAL 2 YORK NY 1 NEW YORK NY 1 INCOMING 1 1 NEW INCOMING YORK NY 1 QUEENS NY 2 NEW YORK NY 2 MCLEAN VA 9 NEWINCOMING 1 YORK NY 2 NEW INCOMING 1 YORK NY 1 NEW YORK NY 2 NEW YORK NY 12 NEW YORK NY 1 NEW YORK NY 1 LOCAL 1 CROFTON MD 2 NEW YOR NY 1 INCOMIG 1 SYOSSETNK NY 2 INCOMING NY 1 INCOMING 1 I NEW YORK NY 1 NEW INCOMING 1 YORK NY 4 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY NEW YORK NY NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338578 EFTA_002I1277 EFTA01312471 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN REF DATE TIME NUMBER CALLED 'OTT V 131Thall BILL DATE PAGE 7.0 DEC 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0061 12/02 0062 12/02 8864 8811 0067 12/033 8811 0070 12/03 0071 12/04 0072 12/04 0073 12/04 0074 12/04 0075 12/04 883-9 0078 12/04 4:02P 88;8 0081 881i 881t 0086 12/05 8:58A 881; 0089 883? 883i 0094 8831 0097 8831 12/06 1: 13? :1 P 0100 12/06 6:28P 0101 12/06 7:03P 0102 12/07 11:11A 0103 12/07 1116A 0104 12:33P 0105 12/08 6:52A 0106 12/099 1240P 0107 2:51P 0108 12/11 10:42A 0109 12/11 1106A 0110 12/11 11:09A 0111 12/11 1112A 0112 12/11 11:13A 0113 12/11 11:14A 0114 12/11 1124A 0115 12/11 11:28A 0116 12/11 11:30A 0117 12/11 1136A 0118 12/11 11:56A 0119 12/11 1202P 0120 12/11 12:21P 12/02 12/02 12/Q2 12/03 12/0 12/03 1053A 10:57A 1101A NEW YORK CROFTON NEW YORK 11:04A BRANDYWINE 8:08P NEW YORK 10:55A NEW YORK 11:06A 3 NEW YORK 11: 12:310PA NEW YORK NEW YORK 1:50P INCOMING 1230P NEW YORK 12:30P INCOMING 1:26P NEW YORK 1:28P 2:03P IIIMM LOCAL NEW YORK 12/04 2:013P 12/04 2 0P 12/04 4:110P 1 4 9P 12/04 4:34P 12/04 435P 4:37P 12/04 439P 4:49P 12/05 118P 12/05 1:19P 12/05 2:25P 12/05 235P 12/06 11:27A 12/06 1128A 12/06 11:28A 12/06 3:31P 12/06 5:47P 12/06 5:55P 12/06 6:09P INCOMING INCOMING NEW YORK [repeated 4 times] INCOMING INCOMING NEW YORK INCOMING NEW YORK [repeated 3 times] CROFTON INCOMING CROFTON BERWYN MCLEAN NEW YORK INCOMING NEW YORK NEW YORK LOCAL NEW YORK NEW YORK INCOMING CROFTON INCOMING FAIRFAX LOCAL NEW YORK INCOMING NEW YORK [repeated 4 times] INCOMING NEW YORK INCOMING INCOMING NEW YORK [repeated 3 times] INCOMING NEW YORK NY MD NY MD NY [repeated 16 times] MD [repeated 3 times] VA NY [repeated 5 times] MD VA NY [repeated 10 times] CONFIDENTIAL 1 2 1 [repeated 6 times] 2 3 1 1 2 1 [repeated 3 times] 4 2 1 [repeated 7 times] 1 1 1 [repeated 3 times] 2 1 [repeated 4 times] 2 3 1 4 3 2 4 2 1 [repeated 9 times] 2 3 1 2 1 1 SDNY_GM_00338579 EFTA_00211278 EFTA01312472 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUN & NUMBER CALLED CALLS TO ^OTTc 13TTNIT BILL DATE PAGE 8.0 DEC 14, 2003 LL FROM MIN AIR DISTANCE 0121 12/11 12:23P CROFTON MD 4 0122 12/11 12:39P NEW YORK NY 2 0123 12/11 1241P NEW YORK NY 2 0124 12/11 12:47P NEW YORK NY 1 0125 12/11 1:Q5P INCOMING 1 0126 12/11 4:24P NEW YORK NY 1 0127 12/11 4:40P NEW YORK NY 1 012$ 12/11 451P BETHES DA D C 1 0129 12/11 4:52P NEW YORK NY 1 0130 12/11 4:54P NEW YORK NY 2 0131 12/11 4:56P NEW YORK NY 1 0132 12/11 5:12P NEW YORK NY 1 0133 12/11 513P NEW YORK NY 2 0134 12/11 5:15P NEW YORK NY 1 0135 12/11 5:17P INCOMING 1 0136 12/11 521P RETRIEVAL LOCAL 2 0137 12/11 5:42P INCOMING 2 01388 12/11 5:46P NEW YORK NY 1 0139 12/11 $:$1P NEW YORK NY 1 0140 12/11 5:53P NEW YORK NY 1 0141 12/12 8:57A NEW YORK NY 1 0142 12/12 10:2$A INCOMING 2 0143 12/12 11:18A NEW YORK NY 1 0144 12/12 1119A INCOMING 2 0145 12/12 11:23A INCOMING 1 0146 12/12 11:33A INCOMING 2 0147 12/12 11:42A NEW YORK NY 1 0148 12/12 11:54A NEW YORK NY 2 0149 12/12 12:00P INCOMING 1 015Q 12/12 12:Q3P INCOMING 1 0151 12/12 12:03P INCOMING 1 0152 12/12 1215P NEW YORK NY 1 0153 12/12 12:16P INCOMING 1 0154 12/12 12:19P INCOMING 3 0155 12/12 1231P NEW YORK NY 1 0156 12/12 12:56P INCOMING 1 0157 12/12 12:59P NEW YORK NY 1 01$$ 12/12 1:Q1P INCOMING 2 0159 12/12 1:13P NEW YORK NY 1 01O 12/12 114P NEW YORK NY 1 0161 12/12 1:17P INCOMING 1 0162 12/12 1:17P NEW YORK NY 1 0163 12/12 144P NEW YORK NY 1 0164 12/12 2:01P INCOMING 1 0165 12/12 2:14P NEW YORK NY 3 0166 12/12 221P NEW YORK NY 1 0167 12/12 2:22P NEW YORK NY 1 01688 12/12 2:30P INCOMING 1 01709 12/12 12/12 257P 3:23P TWINCITIES INCOMING MN 1 1 0171 12/12 3:44P INCOMING 1 0172 12/12 3:51P NEW YORK NY 1 0173 12/12 3:52P NEW YORK NY 1 74 0175 12/12 12/12 3;IE NEW YORK INCOMING NY 1 1 0176 12/12 4:02P INCOMING 1 0177 12/12 4:Q$P NEW YORK NY 1 01789 12/12 4:35P INCOMING 1 017 12/12 439P NEW YORK NY 2 0180 12/12 4: P 14 INCOMING 1 CONFIDENTIAL SDNYGM_00338580 EFTA_00211279 EFTA01312473 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & .TTW mmonwr BILL DATE PAGE 9.0 DEC 14, 2003 LONG CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0181 12/12 4:39P NEW YORK NY 1 0182 12/12 4:57P NEW YORK NY 2 0183 12/12 4:59P INCOMING 1 0184 12/12 5:01P NEW YORK NY 1 0185 12/12 5:03P NEW YORK NY 1 0186 12/12 5:41P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 297 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVCITry (ID C "" TrW PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNYGM_00338581 EFTA_002 I 1280 EFTA01312474 ACCOUNT NAME JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES ACCOUN MnPTTP MnMPPR BILL DATE PAGE 10.0 DEC 14, 2003 11/13/03 Through 12/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID WORLDCONNECT PCS VOICEMAIL W/NUMERIC DETAIL BILLING TEXT MESSAGING $9.99 00 149.99 . .00 [repeated 3 times] 7.99 .00 .00 9.99 TOTAL MONTHLY SERVICE CHARGES 167.97 HOME AIRTIME CHARGES 11/13/03 Through 12/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 782 .000 .00 CALL FORWARDING MINS 288 .250 72.00 1070 72.00 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS 20.25 TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES 11/13/03 Through 12/12/03 Category Events Rate Charge INTERNATIONAL MESSAGES 3 .25 INCLUDED IN PLAN 13 .00 16 TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES CONFIDENTIAL .75 .00 .75 SDNY_GM_00338582 72.00 20.25 .75 EFTA_00211281 EFTA01312475 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 106.92 100.00 206.92 AT&T CONNECT CALLS 3 CALLS 3.75 TOTAL OTHER CHARGES AND CREDITS 3.75 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 8.60 STATE TAX 11.28 WY AkSURCHARGE 11:96 NY CITY UTILITY G.R. SUR 5.41 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.94 GROSS RECEIPTS SURCHARGE 9.32 TOTAL TAXES, SURCHARGES & REGULATORY FEES 54.66 TOTAL CURRENT MONTHLY CHARGES 526.30 HOME AIRTIME AND LONG DISTANCE CHARGES r .TT BILL DATE PAGE 11.0 DEC 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE _: 0802 ilii8 1 ?:giPP 0003 11/21 12:03P 8QQ4 11/22 12:1QA (Mb 11/22 3:11P 0007 k 11/22 313P 11/22 3:14P 0008 11/22 3:15P 0010 11/22 :39P 0011 11/22 3:41P 0013 11/22 342P 11/22 3:42P 00154 11/22 3:44P 11/22 3:52P 0016 11/22 3:53P 0018 11/22 11/22 11:34P 0019 11/22 11:35P 919/INCOMNG LDINDIA [repeated 4 times] NEW YORK NEW YORK W PALM BCH NEW YORK NEW YO RK MIAMI NEW YORK NEW YORK INCOMING MIAMI NEW YORK [repeated 3 times] LOCAL NEW YORK 111 NY [repeated 4 times] i:328 6.800 .850 NY CA 2 NY CA 1 FL CA 1 NY CA 1 NY CA 1 FL CA 1 NY CA 1 NY CA 2 CA 1 FL CA 1 NY CA 1 NY CA 2 NY CA 1 2 NY 1 CONFIDENTIAL SDNYGM_00338583 EFTA_00211282 EFTA01312476 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNiiiiiiii REF DATE TIME NUMBER CALLED 0020 11/22 0021 11/23 883i 11//33 883t 11//33 0026 11/23 883i 11//33 0029 11/23 883? 11//33 8833 11//33 0034 11/23 8836 11/33 0037 11/23 8838 11/24 0040 11/24 8813 11/24 8844 11/24 0045 11/24 881, 11/24 0048 11/24 88B 11/24 88;3 11//3; 0053 11/25 88;t 11//3; 0056 11/25 88;; 11//3; 8858 11//i; 0061 11/25 8863 11//3; 0064 11/25 8866 11//3; 0067 11/25 88g8 883? 11/26 0073 11/26 883i 11/26 0075 11/26 883, 11//ig 8838 11/26/ 11:42P 12:15A 12:15A 12:16A 12:26A 12:44A 123:45A :36A 12:21P 1:21P 2:01P 2:50P 2:51P 2:54P 4:51P ;821; 11:56P 9:57A 10:01 1:15PA 3 2:0 5:0IPP 7:35 7:37PP 99 :13P3:4P 10:06P 10:07P 1 9 0:1P 10:549P :4 10:01A2A 12:14P 12:38P 4 1:5 :548PP ;83E 5:23P 1 5 6P 5:27P 5:3 32P 1P 5 5:37P 5:433P 9P : 5 11:10P 7:32A 11:20A 12:14P 12:26P 12:56P 1:22P 1:23P 1:35 29P 2:00P 2:17P 2:41P 176 .111,10.[VAT tihiLVAL RETRIEVAL r DTT V WrIMOV BILL DATE PAGE 12.0 DEC 14, 2003 CALL CALLS TO FROM INCOMING MIN 1 LONG AIR DISTANCE NWYRCYZN02 NY 1 MOBILE NY 1 NEW YORK NY 10 NEW YORK NY 1 INCOMING 1 INCOMING 1 LOCAL 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 9 2..25 25 NEW YORK NY NY 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 2 .50 NEW YORK NY NY 2 .50 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 . NEW YORK NY NY 16 4.0025 NEW YORK NY INCOMING INCOMING 2 INCOMING 1 INCOMING 3 MOBILE NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 6 NEW YORK NY 1 NEW YORK NEW YORK NY NY NY NY 14 1.25 3.50 INCOMING INCOMING 2 INCOMING 1 INCOMING 3 NEW YORK NY 1 LOSANGELES CA 1 INCOMING 8 INCOMING 4 NEW YORK NY 1 NEW YORK NY 2 NEW YORK NY 5 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 NEW YORK NY FL 2 NEW YORK NY FL 1 INCOMING FL 3 WEST PALM FL FL 1 INCOMING FL 1 INCOMING FL 2 INCOMING FL 1 INCOMING FL 1 INCOMING FL 1 INCOMING FL 1 INCOMING FL 9 INCOMING FL 4 INCOMING FL 1 CONFIDENTIAL SDNY_GM_00338584 EFTA_00211283 EFTA01312477 ACCOUNT NAME ACCOUN OTT V MTITAVVr BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & DEC 14, 2003 REF DATE TIME NUMBER CALLED 0080 11/26 0081 11/26 881i 11/26 881g 11/2 0086 11/27 881i 11/27 0089 11/27 883? 11/28 883i 11/29 0094 11/28 883 11/M 0097 11/29 8838 11/M 0100 11/29 3:17P 3:30P 5:17P 99:25P :27P 12:03P 2:56P 3 57P :29P 4:34P 11:12A 11:59A 1:24P 9:47P 9:49P 181PL 10:16A 10:25A 10:46A 1:00P 0101 11/29 100P 0102 11/29 1:01P 0103 11/29 1:Q4P 0104 11/29 1:24P 0105 11/29 129P 0106 11/29 139P 0107 11/29 1:48P 01089 11/29 1:51P 010 11/29 55P 1: 0110 11/29 2:03P 0111 11/29 0112 11/29 0113 11/29 11/29 0115 11/29 4 0116 11/29 0117 11/29 0118 11/29 0119 11/29 0120 11/29 0121 11/29 0122 11/29 0123 11/29 0124 11/29 0125 11/29 0126 11/29 0127 11/29 0128 11/29 5:445P 0129 11/29 5:06P 0130 11/29 507P 0131 11/29 5:49P 0132 11/29 5:49P 0133 11/29 622P 0134 11/29 6:41P 0135 11/29 642P 0136 11/29 712P 0137 11/29 8:17P 0138 11/29 844P 0139 11/29 11:22P 2: 4P 2:09P 2:10P 2:14P 2:22P 3:03P 4:Q1P 4:02P 4:02P W 4:02P W 4:03P 4:14P 4:22P 4:23P 4:31P 4:31P 4:33P r 7TVTVWAT RETRIEVAL C .MTDTrWAT tihitNAL LIKILVAL riL LL CALLS TO FROM MIN AIR DISTANCE INCOMING FL 1 INCOMING FL 9 WEST PALM FL FL 1 NEW YORK NY FL 2 NEW YORK NY FL 2 NEW YORK NY FL 1 NEW YORK NY FL 1 NWYRCYZN02 INCOMING NY FL FL i NEW YORK NY FL 1 NEW YORK NY FL 1 NWYRCYZN02 NY FL 1 NEW YORK NY FL 1 NEW YORK NY FL 1 NEW YORK NY FL 2 MIAMI FL FL 1 INCOMING FL 2 INCOMING FL 2 INCOMING FL 2 INCOMING FL 2 NEW YORK NY FL 1 NEW YORK NY FL 1 NEW YORK NY FL 1 INCOMING FL 1 NEW YORK NY FL 1 NEW YORK NY FL 1 INCOMING FL 1i NEW YORK NY FL CHICAGO IL FL 2 INCOMING NEW YORK NY FL FL NEW YORK NY FL 1 NEW YORK NY FL 1 LOCAL FL NEW YO RK NY FL 2 MIAMI FL FL 1 INCOMING FL 1 NEW YORK NY FL 1 NEW YORK NY FL 2 INCOMING FL 1 INCOMING FL 1 JERSEYCITY NJ FL 1 INCOMING FL 1 NWYRCYZN02 NY FL 1 MOBILE FL 1 INCOMING FL 1 JERSEYCITY NJ FL 1 INCOMING FL 2 INCOMING FL 1 NEW YORK NY FL 1 NEW YORK NY FL 1 INCOMING FL 1 INCOMING FL 1 W PALM BCH FL FL 1 INCOMING FL 1 INCOMING FL 1 NWYRCYZN02 NY FL 1 NEW YORK NY FL 1 MOBILE FL 4 NEW YORK NY FL 2 CONFIDENTIAL SDNYGM_00338585 EFTA_002I1284 EFTA01312478 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN REF DATE TIME NUMBER CALLED DTT V WrIMTV BILL DATE PAGE 14.0 DEC 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0140 11/30 1223A 0141 11/30 1:17A 0142 11/30 10:45A 0143 11/30 10:47A 0145 11/30 19fflO 0144 0146 11/30 12:33P 0147 11/30 1253P 0148 11/30 12:59P 0149 11/30 12:59P 0150 11/30 121P 0151 11/30 1:22P 0152 11/30 154P j 0153 11/30 1:55P 0154 11/30 1:56P 0155 11/30 156P 0156 11/30 2:01P 0157 11/30 2:05P 015$ 11/30 207P 0159 11/30 2:12P 0160 11/30 2:14P 0161 11/30 2:2$P 0162 11/30 5:45P 0163 11/30 6:09P 0164 12/01 8:46A 0165 12/01 9:25A 0166 12/01 1145A 0167 12/01 12:25P 0168 12/01 12:29P 8118 12/01 g8g1: 0171 12/01 611P 0172 12/01 7:53P 0173 12/01 8:17P 0174 12/01 8:41P 0175 12/01 8:51P D 0176 12/01 9:27P 0177 12/01 0178 10:29? 0179 12/01 1045P 0180 12/01 10:47P 0181 12/02 10:25A 0182 12/02 1231P 0183 12/02 12:33P 0184 12/02 12:45P 0185 12/02 1:44P 0186 12/02 210P 0187 12/02 3:00P 01$$ 12/02 3:26P 0189 12/02 3:57P 0190 12/02 412P 0191 12/02 4:13P 0192 12/02 5:06P 0193 12/02 613P 0194 12/02 6:38P 0195 12/02 6:40P 0196 12/02 6:59P 0197 12/02 8:37P 019$ 12/02 1001P 0199 12/02 10:04P RETRIEVAL VTDTWUAT NEW YORK NY FL NEW YORK NY FL NEW YORK NY FL NEW YORK NY FL INCOMING FL NEW YORK NY FL QUEENS NY FL INCOMING FL INCOMING FL WEST PALM FL FL NEW YORK NY FL INCOMING FL BROOKLYN NY FL INCOMING FL NEW YORK NY FL NEW YORK NY FL INCOMING FL NEW YORK NY FL INCOMING FL NEW YORK NY FL INCOMING FL NEW YORK NY FL LOCAL NEW YORK NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY MOBILE NY MOBILE NY LOCAL NEW YORK NY LOCALS NY LDIR ASST NEW YORK NY NEW YORK NY LOCAL NEW YORK NY NY LOCAL NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY LOCAL LOCAL CONFIDENTIAL 4 1 1 2 4 1 [repeated 7 times] 2 1 [repeated 6 times] 2 1 [repeated 4 times] 6 3 7 3 1 [repeated 11 times] 3 1 2 2 1 2 3 4 1 [repeated 3 times] 3 1 2 3 1 [repeated 4 times] 1.7 .505 1.75 .25 .75 .75 .25 .50 .50 .25 .50 .75 1.00 .25 [repeated 3 times] .75 .25 50 . .75 .25 SDNY_GM_00338586 EFTA_00211285 EFTA01312479 JEFFREY E EPSTEIN & ACCOUNiiiiiiii ACCOUNT NAME REF DATE TIME NUMBER CALLED 0200 12/02 10:06P 0201 12/02 10:07P 0202 12/03 1102A 0203 12/03 11:25A 0204 12/03 11:27A 0205 12/03 11:28A 0206 12/03 12:44P 0207 12/03 1251P 0208 12/03 12:53P 0209 12/03 12:58P 0210 12/03 119P 0211 12/03 1:31P 0212 12/03 2:11P 0213 12/03 2:12P 0214 12/03 2:14P 0215 12/03 5:34P 0216 12/03 5:34P 0217 12/03 5:36P 0218 12/03 537P 0219 12/03 620P 0220 12/03 6:21P 0221 12/03 623P 0222 12/03 6:28P 0223 12/03 6:44P D 224 12/03 6:47P 0225 12/03 7:04P 0226 12/03 7:18P 0227 12/03 721P 0228 12/03 7:22P 0229 12/03 723P 0230 12/03 7:39P 0231 12/03 740P 0232 12/03 7:42P 0233 12/03 9:46P 0234 12/ 11:44A 0235 12/04 11:45A 0236 12/04 11:45A 0237 12/04 11:47A 0238 12/04 11:50A 0239 12/04 1207P 0240 12/04 12:08P 0241 12/04 12:19P 0242 12/04 147P 0243 12/04 1:55P 0244 12/04 3:12P 0245 12/04 3:13P 0246 12/04 3:17P 0247 12/04 3:25P 0248 12/04 336P 0249 12/04 3:46P 0250 12/04 348P 0251 12/04 3:53P 0252 12/04 4:02P 0253 12/04 4:04P 0254 12/04 4:05P 0255 12/04 4:19P 0256 12/04 4:22P 0257 12/04 5:35P 0259 12/04 536P 0259 12/04 5:38P RETRIEVAL RETRIEVAL D CT DTT W WrIVITE, BILL DATE PAGE 15.0 DEC 14, 2003 LL CALLS TO FROM INCOMING INCOMING LOCAL INCOMING INCOMING MIN AIR 1 1 2 1 1 DISTANCE NEW YORK NY 1 INCOMING 4 INCOMING 2 NEW YORK NY 3 INCOMING 2 LOCAL 1 INCOMING 4 NEW YOR NY 1 NEW YORKK NY 1 UN. KINGDO 8 2.800 MOBILE NY 1 LOCAL 1 LOCAL 1 UN. KINGDO 2 .700 NEW YORK NY 1 LOCAL 3 NEW YO NY RK 4 MIAMI FL 12 DIR ASST i UN. KINGDO .350 NEW YORK NY 1 INCOMING 2 UN. KINGDO 1 .350 NEW YORK NY 1 NEW LOCAL 1 YORK NY 1i LAS VEGAS NV NEW YORK NY INCOMING 3 NEW LOCAL 1 YORK NY 1 NEW YORK NY 2 NEW YORK NY 2 INCOMING 1 NEW YORK NY 2 INCOMING 12 INCOMING 12 NWYRCYZN02 NY 3 INCOMING NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 LOCAL 1 WHITEPLAIN NY 4 INCOMING 2 NEW YORK NY RK 1 NEW YORK NY 2 NEW YORK NY 3 NEW LOCAL 1 YORK NY 1 INCOMING 1 NEW INCOMING 2 YORK NY 1 NEW YORK NY 2 LOCAL 1 CONFIDENTIAL SDNYGhi_003 38587 EFTA_00211286 EFTA01312480 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS OTT r, WIWI" BILL DATE PAGE 16.0 DEC 14, 2003 AIR DISTANCE LL TO FROM MIN 0260 12/04 5:39P NEW YORK NY 1 0261 12/04 5:44P NEW YORK NY 2 0262 552P INCOMING 2 0263 5:55P 12/04 MOBILE NY 1 0264 $:16P MOBIL E NY 1 0265 10:31P 12/04 NEW YORK NY 1 0266 12/044 10:447P LOCAL 1 0267 12/055 10:Q2A 0268 10:31A INCOMING RK NY NY 2 3 .50 0269 12/05 10:33A INCOMING 3 02701 12/Q5 1037A INCOMING 6 0271 12/05 11:42A NEW YORK NY 13 0272 12/05 11:4$A INCOMING 1 0273 12/05 12:47P NEW YORK NY NY 3 .75 0274 12/05 3:04P NEW YORK NY NY 2 .50 0275 12/05 334P NEW YORK NY NY 2 0276 12/05 3:36P NEW YORK NY NY 3 :92 0277 12/05 4:23P NEW YORK NY NY 5 1.25 027$ 12/45 514P NEW YORK NY NY 7 1.75 0279 12/05 6:59P NEW YO NY 1 RK 0280 12/05 7:01P K IKILV L LOCAL 1 0281 12/06 12:23A LOCAL 1 0282 12/06 7:05A NEW YORK NY NY 1 .25 0283 12/06 7:12A YORK NEWCAL NY NY 1 .25 0284 10:26A LO 1 0285 12/06 12:30P INCOMING 5 8i1.9 3?8 NEW YORK MOBILE NY NY 4 2 0288 12/06 3:29P MOBILE NY 1 8i B8 12/06 3:3" : 4? INCOMING INCOMING 1 2 8i 3i 12/06 3:3P : P INCOMING NEW YORK NY 1 1 0293 12/06 3:37P NEW YORK NY 2 W PALM L BCH F 1 8i 3t 12/06 3:3BP : P MOBILE NY 2 0296 12/06 3:41P NEW YORK NY 2 0297 12/06 3:48P INCOMING 1 0298 3:54P NEW YORK NY MOBILE NY 8i88 : 3:g7P4P 0301 12/06 3:58P nmInsmve.L LOCAL INCOMING i 3 0302 12/06 4 491P NEW YORK NY 1 0303 12/06 4:02P INCOMING 1 0304 12/06 4:03P INCOMING 3 0305 12/06 406P MOBIL E NY 1 0306 4:06P NEW YORK NY 1 0307 12/06 4:07P NEW YORK NY 2 830$ 12/06 446P NEW YORK NY 1 309 4:50P INCOMING 2 INCOMING 831? 12/06 8iP : P INCOMING 1 1 0312 12/06 5:08P rTATrWAT LOCAL 1 0313 5:1$P MOBILE NY 5 0314 5:33P 12/06 INCOMING 4 0315 12/06 5:38P MOBILE NY 1 0316 12/06 ;g31; 0317 12/06 12/06 6:0 :06P 8318 12/06 6 9P INCOMING INCOMING MOBILE INCOMING NY 4 4 1 1 CONFIDENTIAL SDNYGM_00338588 EFTA_00211287 EFTA01312481 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN REF DATE TIME NUMBER CALLED 0320 12/06 6:09P 0321 12/06 6:15P 0322 12/06 702P 0323 12/06 7:07P 03253 12/06 721P 12/06 7:23P 0326 12/06 7:45P 83N 12/07 0329 12/07 12:08A RETRIEVAL 12/07 12:08A 9 12/07 12: A W 12/07 12:11A 12/07 12:11A 12/07 12:12A 0335 12/07 1217A 0336 12/07 12:20A 0337 12/07 12:25A 12/07 12:1533A 12/07 1 A 12/07 1:18A 0341 12/07 124A 0342 12/07 1:26A 0343 12/07 244A 0344 12/07 12:17P 0345 12/07 12:29P 0346 12/07 159P 0347 12/07 2:45P 0348 12/07 3:15P 12/07 321P 12/07 3:53P 12/07 4:59P 12/07 5:08P 0353 12/07 5:15P 12/07 515P 12/07 5:19P 12/07 7:03P 12/07 7: 5P 12/07 7:0 09P 12/07 1139P 12/07 11:41P 12/08 11:02A 12/08 105P 12/08 229P 55:11P : 4P 5:115P 55 :16P8 :1P 5:31P 534P 5:39P 5:44P i8iE 7:25P 138E 9: 3P 9:228P 833? 0333 0334 8338 0340 083550 0352 'Mt 0356 0358 838 0361 0363 0364 0366 0367 83g8 833? 037 372 0374 0375 0376 0377 8338 12/088 12/0 12/08 12/0 88 12/0 g8 12/0 12/0 12/08 12/0 88 12/0 12/08 12/0 88 12/0 g8 12/0 12/0 12/08 RETRIEVAL CALLS TO INCOMING MOBILE INCOMING [repeated 4 times] NEW YORK MOBILE LOCAL LOCAL INCOMING LOCAL 1:1TT V WIWI" V BILL DATE PAGE 17.0 DEC 14, 2003 LONG AIR DISTANCE .25 r t CALL FROM NY NY NY NY MIN 4 2 1 [repeated 8 times] NEW YORK NY 1 NEW YORK NY 1 NWYRCYZN02 NY 2 NEW YORK NY MOBILE NY MOBILE NY 1 INCOMING 1 INCOMING 1 NWYRCYZN01 NY 1 LOCAL 2 NWYRCYZN02 NY 2 NEW YORK NY 1 NEW YORK NY NY 5 1.25 NEW YORK NY NY 13 3.25 INCOMING 1 MIAMI FL 1 NEW YORK NY 1 INCOMING 10 NWYRCYZN02 NY 2 INCOMING NEW YORK NY NEW YORK NY 1 NEW YORK NY NEW YORK NY LOCAL 1 NEW YORK NY 2 NWYRCYZN02 NY 3 YORK NEWMI NY 1 MIA FL 28 NEW YORK NY NY 1 .25 NEW YORK NY 1 LOCAL 1 INCOMING 4 W PALM BCH FL 1 W PALM BCH FL 2 W PALM BCH FL 1 LOCAL 1 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 3 STATEN IS NY 1 MOBILE NY 4 MOBILE NY 2 NEW YORK NY 1 INCOMING 3 INCOMING LOCAL CONFIDENTIAL SDNYGM_00338589 EFTA_00211288 EFTA01312482 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNiiiiiiii REF DATE TIME NUMBER CALLED 0380 12/08 11:58P 0381 12/08 11:58P 8313 12/09 li88K silg lif099 1 10:27A D /0 0:27A 1:4 A 0386 12/09 10:38A 831i 12/09 1 :3iA 11 0389 12/09 12:39P 833? lii83 117P 1:35P 8333 12/09 131P 3:4 P 0394 12/09 3:51P 833; 12/09 RETRIEVAL 0397 12/09 5:26P 8338 13180 0400 12/09 6:09P 0401 12/09 6:11P 0402 12/09 616P 0403 12/09 617P 0404 12/09 6:19P 0405 12/099 6:27P 0 02P 46 12/09 7: 04007 8:36P RETRIEVAL 0408 12/09 10:34P 0409 12/09 11:3$P 0410 12/10 1:46A 0411 12/10 1001A 0412 12/10 11:59A 0413 12/10 1205P 0414 12/10 1236P 0415 12/10 12:54P 0416 12/10 2:04P 0417 12/10 2:1$P 0418 12/10 2:19P 0419 12/10 246P 0420 12/10 2:59P 0421 12/10 3:56P 0422 12/10 742P 0423 12/10 7:56P 0424 12/10 8:11P 0425 12/10 926P 0426 12/10 9:31P 0427 12/10 11:23P 042$ 12/10 1133P 0429 12/11 12:47P 0430 12/11 12:4$P 0431 12/11 1:59P 0432 12/11 2:12P 0433 12/11 235P 0434 12/11 2:49P 0435 12/11 321P 0436 12/11 4:25P 0437 12/11 425P 0438 12/11 4:43P 0439 12/11 5:14P 7TATPUBT OVTDTVWAT r 'OTT V MT MID V BILL DATE PAGE 18.0 DEC 14, 2003 LL CALLS TO FROM LOCAL MIN 1 AIR DISTANCE NWYRCYZN02 NY 1 MOBILE NY 1 NEW YORK NY 1 DIR ASST 1 INCOMING 4 LOCAL NEW YORK NEW YORK NY NY NY NY 1 1 55 :3; NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY 1 INCOMING 1 LOCAL 2 NEW YORK NY 4 INCOMING 2 LOCAL 1 INCOMING 3 INCOMING 1 INCOMING 2 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 MIAMI FL 1 INCOMING 1 INCOMING 1 INCOMING 1 LOCAL 1 LOCAL 1 NWYRCYZN02 NY 2 GARDENA CA 1 LOCAL 1 INCOMING 3 LOCAL 1 NEW YORK NEW YORK NY NY NY NY :922 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 NEW YORK NY NY 1 NEW YORK NY NY 1 NEW YORK NY NY 1 :3; NEW YORK NY NY 1 .25 NEW YORK NEW YORK NY NY NY NY 14 5 i:82 NEW YORK NY NY 1 .25 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 LOCAL 2 NEW YORK NY NY 1 .25 NEW YORK NEW YORK NY NY NY NY 1 2 :38 NEW YORK [repeated 3 times] NY NY [repeated 3 times] 1 .2555 1 :3 NEW YORK NY NY 6 1.50 NEW YORK NY NY 1 NEW YORK NY NY 12 3:08 NEW YORK NEW YORK NY NY NY NY 11 6 3:;8 CONFIDENTIAL SDNYGM_00338590 EFTA_00211289 EFTA01312483 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & CALL R BILL DATE PAGE 19.0 DEC 14, 2003 LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0440 12/11 6:Q0P INCOMING 1? 0441 12/11 6:19P PrTPTPW LOCAL 0442 12/11 6:22P NEW YORK NY 1 0443 12/11 623P CHARLT AML VI 1 0444 12/11 6:24P NEW YORK NY 1 0445 12/11 7:06P LOCAL 1 0446 12/11 742P INCOMING 0447 12/11 9:39P INCOMING g 0448 12/11 1Q:32P INCOMING 1 0449 12/11 10:33P INCOMING 6 0450 12/11 11:44P NEW YORK NY NY 25 6.25 0451 12/12 12:08A 0452 12/12 1:12A NEW YORK NY NY NEW YORK NY NY 12 1 3.98 0453 12/12 8:09A NEW YORK NY NY 3 .75 0454 12/12 950A NEW YORK NY NY 1 0455 12/12 9:59A NEW YORK NY NY 4 1.25 :(i8 0456 12/12 1Q:03A NEW YORK NY NY 1 .25 0457 12/12 10:04A NEW YORK NY NY 1 .25 045588 12/12 10:14A NEW YORK NY NY 2 .50 0459 12/12 10:27A NEW YORK NY NY 1 .25 0460 12/12 10:28A NEW YORK NY NY 1 .25 0461 12/12 11:35A INCOMING 1 0462 12/12 11:36A NEW YORK NY 1 0463 12/12 11:37A NEW YORK NY 1 0464 12/12 1138A UN. KINGDO 7 2.450 0465 12/12 12:06P NEW YORK NY 2 0466 12/12 12:52P INCOMING 1 0467 12/12 1:Q4P INCOMING 1 0468 12/12 2:01P RETRIEVAL LOCAL 1 0469 12/12 3:30P INCOMING 1 0470 12/12 508P NEW YORK NY 2 0471 12/12 0:02P INCOMING 1 0472 12/12 5:54P NEW YORK NY 1 0473 12/12 555? NEW YORK NY 2 0474 12/12 5:57P NEW YORK NY 2 0475 12/12 658P INCOMING 2 0476 12/12 7:15P INCOMING 9 0477 12/12 7:23P INCOMING 1 0478 12/12 7:50P NEW YORK NY 1 0479 12/12 8:10P NEW YORK NY 1 0480 12/12 9:09P LOCAL 1 0481 12/12 909P MVTMTV[TAT LOCAL 1 0482 12/12 9:11P NEW YORK NY 1 0483 12/12 917P INCOMING 1 0484 12/12 10:05P NEW YORK NY 1 0485 12/12 11:39P BETHESDA DC 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1070 72.00 20.25 CALL CHARACTERISTICS: W = Call Waiting, F = Call Forwarding, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK, CA = CALIFORNIA, FL = FLORIDA CONFIDENTIAL SDNYGM_00338591 EFTA_00211290 EFTA01312484 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & r OTTV WITIMTV BILL DATE PAGE 20.0 DEC 14, 2003 MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg 0001 0003 11/22 11/29 7:05P 11:50P S .00 S .00 0002 0004 8889 11//82 li;830 T -2g 8888 0009 12/055 111:442A S .00 0010 0011 12/09 601P S .00 0012 0013 12/09 8:39P S .00 0014 0015 12/09 10:32P S .00 0016 11/28 9:51A 11/30 12:30A 12/03 11:08A 12/07 2:33A 12/09 615P 12/09 9:59P 12/09 11:02P TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES Message Types: R= Received Messages S= Sent Message I= International Messages W= Wi-Fi Connects Times for Messaging, Content & Application charges are in your home time zone. ROAMING CHARGES T.W.Ierear• . 7 5 S .00 S .00 I .255 I . S .00 s .00 S . s .0000 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES g lla 11/ Ma13 1 de F2r:02A om: CnTfl 01 0002 11/13 12:06A 0003 11/13 1211A 0004 11/13 12:13A 0005 11/13 1229A 0006 11/13 12:38A 0007 11/13 12:43A 8888 11/ 1 3 4:552A 4: 1A 0010 11/13 4:55A 001211/1 5:00A 4:56A 881i 11/13 507A 11/13 5:12A 0015 11/13 5:13A 80167 11/1 11/13 3 5:27A 01 0018 11/13 5:56A 8818 11//13 558R 881111/ 1 3 8 32A 10: 4A :2 0023 11/13 1227P 8824 25 11/13 1229P 11/13 1237P 0026 11/13 12:40P Subtotal for : CHINA, Calls Made From: I 0027 11/21 1:38A 0028 11/21 1:42A Mr.n.at , M•Ii• ...... INTL NTWK 2 1.98 1.90 INTL NTWK 4 i:38 i-80 INTL NTWK 2 .90 INTL NTWK 3 2.97 2.85 INTL NTWK 9 8.91 8.55 INTL NTWK 4 3.96 3.80 INTL NTWK 1 .99 .95 INTL NTWK 1 .95 INTL NTWK 3 2:33 2.85 INTL NTWK 1 .99 .95 INTL NTWK 1 .95 INTL NTWK 7 6:33 6.65 INTL NTWK 6 5.94 5.70 INTL NTWK 1 .99 INTL NTWK 9 8.91 8.55 INTL NTWK 1 .95 INTL NTWK 7 6:33 6.65 INTL NTWK 11 .999 .95 INTL NTWK i 2.97 2.85 INTL NTWK .99 .95 INTL NTWK 1 -38 .95 INTL NTWK 1 . INTL NTWK 1 .99 .95 INTL NTWK 8 7.92 7.60 INTL NTWK 2.97 2.85 INTL NTWK 1 .99 .95 82 81.18 77.90 .00 INTL NTWK INTL NTWK 4 3.99 3.85 1 .99 .85 CONFIDENTIAL SDNYGM_00338592 EFTA_00211291 EFTA01312485 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO r DTTV ATTIMTV 0029 11/21 1:43A 0030 11/21 1:47A 8"1 11/21 203A 032 11/21 11:12A 0033 11/21 1115A 0034 11/21 8:00P 0035 11/21 8:05P 8036 11/21 8:06P 037 11/21 10:23P Subtotal for : INDIA, 26 25.74 22.10 .00 TOTAL ROAMING CHARGES 108 106.92 100.00 .00 INTL NTWK [repeated 9 times] BILL DATE PAGE 21.0 DEC 14, 2003 MIN AIR DISTANCE TAXES 1 .99 .85 6 5.94 5.10 2 1.98 1.70 2 1.98 1.70 1 .85 4 3.96 3.40 11 .899 .85 i 2:3; 2.ii IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOITry no CVOWTrV PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNYGM_00338593 EFTA_00211292 EFTA01312486 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING 39.99 . 00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 ENH DISCOUNT INTL DIAL 3.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 11/13/03 Through 12/12/03 - LOCAL PLAN $39.99 45.73 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 465 .000 .00 300 ADDITIONAL MINUTES INCLUDED IN PLAN 179 300 . .0000 00 00 . .00 CALL FORWARDING MINS 4 .400 1.60 948 1.60 TOTAL HOME AIRTIME CHARGES 1.60 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.57 STATE TAX 2.18 LOCAL TAX 2.24 911 SURCHARGE NY CITY UTILITY G.R. SUR 1.2097 . LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.24 GROSS RECEIPTS SURCHARGE 1.67 TOTAL TAXES, SURCHARGES & REGULATORY FEES 11.37 TOTAL CURRENT MONTHLY CHARGES 58.70 D TT r mrmnrR BILL DATE PAGE 22.0 DEC 14, 2003 CONFIDENTIAL SDNY_GM_00338594 EFTA_00211293 EFTA01312487 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNiiiiiiii HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS 888i 11//11 0003 11/16 888t 11/16 0006 11/16 888; 11//11 8828 11/17 0011 11/18 881i 11//18 0014 11/18 881; 11//18 881; 11//18 0019 11/18 88? 11//18 0022 11/18 002411//18 88; 11//18 0027 11/19 888 11/28 0030 11/20 883i 11/20 0033 11/20 883t 11/A2 883, 11/21 0038 11/21 0040 11/21 0041 11/21 881i 11/21 881t 11/21 0046 11/21 881; 11/21 0049 11/21 88;? 11/21 0052 11/21 88;i 11/22 88;; 11/22 0057 11/22 88;8 11/22 11/22 0060 11/22 11:01A 1:48P 1:49P 1 :13P 10:19P 10:41P 10 0:44P 3:38P 4:01P 4:38P 9:56A 10:15A 10:21A 10:27A 1 :28A 1 10:30A 0 0:43 11:00AA 12:44P 12:46P 12:56P 45:24P :1 5:14P2P 7:47P 9:09A 12:26P 12:34P 1:33P 1:36P 2:2 01P 6P : 2 422P 4:22P 10:18A 11:44A 12:53P 1:27P 1:34P 1:37P 1:39P 3:316P 4 1P 4:31P 4:33P 4:39P 4:47P 4:49P 5:15P 518P 5:24P 5:25P 5:27P 4:139P 10 0 4: P 8:3 32P 39 1 :43P 10:45P P 11:22P RETRIEVAL "TriTCW1T 111 NEW YORK NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING [repeated 3 times] NEW YORK NEW YORK BROOKLYN NEW YORK BROOKLYN INCOMING NEW YORK INCOMING NEW YORK INCOMING BROOKLYN NEW YORK INCOMING NEW YORK INCOMING NEW YORK [repeated 4 times] INCOMING INCOMING NEW YORK NEW YORK INCOMING INCOMING QUEENS NEW YORK NEW YORK INCOMING LOCAL LOCAL BROOKLYN INCOMING INCOMING NEW YORK NEW YORK LOCAL NEW YORK BROOKLYN INCOMING NEW YORK MCLEAN NEW YORK NEW YORK LOCAL NEW YORK INCOMING OTTP ATTIMMW BILL DATE PAGE 23.0 DEC 14, 2003 CALL TO FROM MIN LONG AIR DISTANCE NY NY 4 1.60 NY 3 NY 13 1 NY 1 NY 1 1 NY 1 [repeated 3 times] 3 NY 1 NY 2 NY 2 NY 2 NY 3 2 NY 2 1 NY 1 1 NY 1 NY 1 1 NY 1 1 NY 1 NY 1 NY 1 NY 1 [repeated 3 times] NY 1 NY 2 1 2 NY 1 NY 1 NY 1 [repeated 4 times] NY 2 1 1 NY 1 NY 1 2 NY 1 NY 2 1 NY 1 VA 2 NY 1 NY 2 2 NY 1 1 CONFIDENTIAL SDNYGM_00338595 EFTA_002I1294 EFTA01312488 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNiiiiiiii REF DATE TIME NUMBER CALLED r 1:1TT V 13TTNIVE' CALL CALLS TO FROM BILL DATE PAGE 24.0 DEC 14, 2003 LONG MIN AIR DISTANCE 0061 11/22 11:33P 0062 11/22 11:35P 0063 11/22 11:41P 0064 11/23 12:20A 0066 11/24 821ri 0067 11/24 11:49A 1121E 1229P 0071 11/24 12:iiE 0072 11/24 2: 0073 11/24 111E 0074 11/24 0075 11/24 6:47P 0076 11/24 0077 11/24 0078 11/24 8:36P 1121; 2:57P 12tE 1B1;1 0086 11/25 3:30P 881i 11/26 0089 11/27 88g8 0070 11/24 88i8 11//11 0081 11/25 881i 11//11 881g 11/26 g;81E 10:33A 883? 11/27 11;1iR 009 11/27 I:22P 93 11/27 2:02P 0094 11/27 2:15P 12:22A 10:44A 10:46A 8836 11//11 0097 11/28 8838 11//11 1(1;i0 0100 11/29 1124A 0101 11/29 7:25P 0102 11/29 7:27P 0103 11/29 7:33P 0104 11/29 7:55P 0105 11/29 7:55P 0106 11/29 0107 11/29 10:37P 0108 11/30 9:46A 0110 11//18 1888R 0111 11/30 10:02A 0112 11/30 10:07A 0113 11/30 10:08A 0114 11/303 1Q:10A 0115 101:31A 0116 11/30 11:16A 0117 11/30 11:16A 0118 11/30 12:21P 8118 11/30 1i81E taKILVAL NEW YORK INCOMING NEW YORK [repeated 7 times] INCOMING [repeated 4 times] NEW YORK [repeated 3 times] INCOMING BROOKLYN INCOMING NEW YORK NEW YORK BROOKLYN NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK WESTBURY INCOMING INCOMING WESTBURY [repeated 3 times] BROOKLYN 800 SERV. 800 SERV. SYOSSET INCOMING BROOKLYN LOCAL LOCAL NEW YORK INCOMING [repeated 3 times] NEW YORK LOCAL INCOMING [repeated 4 times] BROOKLYN INCOMING NEW YORK INCOMING NEW YORK INCOMING BROOKLYN NEW YORK NY [repeated 33 times] CONFIDENTIAL 1 [repeated 9 times] 2 1 [repeated 18 times] 4 1 [repeated 8 times] 2 1 [repeated 4 times] 2 4 3 1 1 2 2 1 SDNYGM_00338596 EFTA_00211295 EFTA01312489 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNIM REF DATE TIME NUMBER CALLED 1:1TT c 13TTIA BILL DATE PAGE 25.0 DEC 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0121 11/30 1:47P 0122 11/30 1:48P 0123 11/50 156P 0124 11/30 1:57P 0125 11/30 158P 0126 11/30 2:00P 0127 11/30 2:28P 0128 11/30 340P 0129 11/30 4:18P 0130 11/30 4:30P 0131 11/30 436P 0132 11/30 4:50P 0133 11/30 452P 0134 11/30 4:58P 0135 11/30 5:15P 0136 11/30 515P 0137 11/30 5:30P 01388 11/330 6:16P 0139 11/30 617P 0140 11/30 6:37P 0141 11/30 7:24P 0142 11/30 816P 0143 11/30 8:18P 0144 11/30 8:23P 0145 11/30 9:23P 0146 11/30 9:23P 0147 11/30 925P 0148 11/30 9:30P 0149 11/3300 99:32P 0150 11/30 942P 0151 12/01 10:10A 0152 12/01 1113A 0153 12/01 1:39P 0154 12/01 3:12P 0155 12/ 1 322P 0156 12/ 1 4:05P 0157 12/01 4:40P 0158 12/01 555P 0159 12/01 616P 0160 12/01 6:17P 0161 12/01 6:18P 0162 12/01 6:51P 0163 12/01 7:10P 0164 12/01 9:02P 0165 12/01 9:07P 0166 12/01 9:12P 0167 12/01 9:30P 01688 12/01 9:58P 0169 12/01 10:18P 0170 12/01 10:51P 0171 12/02 10:16A 0172 12/02 10:26A 0173 12/02 10:37A 0174 12/02 1136A 0175 12/02 11:37A 0176 12/02 11:39A 0177 12/02 11:41A 01788 12/02 11:42A 0179 12/02 1156A 0180 12/02 11:57A NEW YORK NY NEW YORK NY INCOMING BROOKLYN NY BROOKLYN NY NEW YORK NY INCOMING [repeated 4 times] NEW YORK NY WESTBURY NY BROOKLYN NY NEW YORK NY NEW YORK NY BROOKLYN NY INCOMING NEW YORK NY INCOMING BROOKLYN NY INCOMING INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING BROOKLYN NY LOCAL BROOKLYN NY NEW YORK NY INCOMING INCOMING NEW YORK NY LOCAL LOCAL NEW YORK NY BROOKLYN NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY CONFIDENTIAL 1 [repeated 4 times] 2 1 1 3 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 4 1 [repeated 4 times] 2 1 2 2 1 4 1 [repeated 4 times] 2 1 2 1 [repeated 3 times] 2 1 1 2 1 2 SDNYGhi_003 38597 EFTA 00211296 EFTA01312490 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUN & NUMBER CALLED CALLS r OTTV WrIAJTV BILL DATE PAGE 26.0 DEC 14, 2003 LL TO FROM MIN AIR DISTANCE 0181 0182 01$3 12/02 [repeated 3 times] 11:58A 7:22P 8:08P RETRIEVAL INCOMING LOCAL INCOMING 1 [repeated 3 times] 0184 12/02 8:59P NEW YORK NY 2 0185 12/02 901P NEW YORK NY 0186 0187 01$$ 0189 0190 0191 0192 12/03 [repeated 7 times] 10:55A 10:55A 1057A 11:06A 11:21A 1129A 11:30A INCOMING NEW YORK NEW YORK INCOMING [repeated 4 times] NY NY 1 [repeated 6 times] 0193 12/03 1205P NEW YORK NY 2 0194 12/03 12:09P INCOMING 1 0195 12/03 12:11P NEW YORK NY 2 0196 12/03 1223P BROOKLYN NY 4 0197 12/03 12:32P INCOMING 1 01988 12/03 12:32P INCOMING 1 0199 12/03 12:415P NEW YORK NY 1 0200 0201 0202 0203 0204 0205 0206 0207 0208 12/03 [repeated 9 times] 1 8P 2:12P 213P 2:14P 407P 4:42P 4:45P 4:49P 5:19P NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK LOCAL NY [repeated 4 times] 2 1 [repeated 8 times] ZINIZVAL 0209 12/03 12/03 6:20P 641P INCOMING NEW YORK NY 11 821? 21 0212 0213 0214 12/03 12/03 12/ 3 12/03 7:09P 7:36 8:04PP 8:06P LOCAL INCOMING NEW YORK INCOMING NY 1 [repeated 3 times] 24 MIMIMVAL 0215 0216 12/03 12/3 138E NEW YORK NEW YORK NY NY 1 1 0217 12/03 8:50P INCOMING 1 021$ 0219 12/03 12/03 B: /P : P INCOMING BROOKLYN NY 0220 0221 0222 0223 12/03 [repeated 4 times] 9 0 9:222PP 9:40P 11:07P NEW YORK BROOKLYN INCOMING BROOKLYN NY [repeated 3 times] 2 1 [repeated 3 times] 0224 12/04 10:38A NEW YORK NY 6 0225 12/04 100:50A NEW YORK NY 2 0226 12/04 1 :52 NEW YORK NY 2 0227 02288 12/04 12/04 11:04AA 11:05A BROOKLYN NEW YORK NY NY 1 3 0229 12/04 11:0$A INCOMING 0230 12/04 11:44A NEW YORK NY 0231 12/04 12:01P INCOMING 1 0232 12/04 12:10P NEW YORK NY 1 0233 12/04 12:31P NEW YORK NY 1 8 3 3 0236 12/04 4A 12/04 12/04 12:53P 1:25P 1:26P 14 INCOMING NEW YORK NEW YORK NY NY 1 [repeated 3 times] 0237 12/04 1:26P INCOMING 2 0238 12/04 1:43P INCOMING 2 0239 12/04 2:04P INCOMING 1 0240 12/04 2:04P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338598 EFTA_00211297 EFTA01312491 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE ACCOUNMIli TIME NUMBER CALLED 1:1TT BILL DATE PAGE 27.0 DEC 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0241 12/04 0242 12/04 0243 12/04 0244 12/04 0245 12/04 0246 12/04 0247 12/04 0248 12/04 0249 12/04 0250 12/04 0251 12/04 0252 12/04 0253 12/04 0254 12/04 0255 12/04 0256 12/04 0257 12/04 02588 12/04 Si" 60 12/04 12/04 0261 12/04 0262 12/04 0263 12/04 0264 12/04 0265 12/04 02666 12/04 027 12/04 0268 12/04 0269 12/04 0270 12/04 0271 12/04 0272 12/04 10: 0:03F 0273 12/04 1 31P 0274 12/04 10:33P 0275 12/05 10 0276 12/05 10:01A 02778 12/05 10:44A 0278 12/05 1107A 0279 12/05 12:00P 0280 12/05 1255F 0281 12/05 1:03P 0282 12/05 1:19P 0283 12/05 1521P 0284 12/05 2:08P 0285 12/05 2:08P 0286 12/05 209P 0287 12/05 223P 028888 12/05 2:39P 82B8 2 12/05 2401P 2:43P 12/05 0291 12/05 2:45P 0292 12/05 251P 0293 12/05 2:51P 0294 12/05 302P 0295 12/05 304P 0296 12/05 3:06P 0297 12/05 311P 0298 12/05 3:23P 0299 12/05 343P 0300 12/05 4:44P 2:11P 2:2389P 2: 3:04P RETRIEVAL 3?3 P E 33:22P :2 3:24P2P 3:33P 3:42P 4:02P 4:101P 4:19P 4:34P 4:37P 4:48P 45:048P : 9 5:36P1P 5:55P 7:011P 7:05P 7 83 :21EP 89 333P 9P 9:41P NEW YORK NY INCOMING INCOMING LOCAL INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING [repeated 3 times] NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING [repeated 4 times] NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING BROOKLYN NY INCOMING [repeated 4 times] NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING [repeated 3 times] NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY BROOKLYN NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING CONFIDENTIAL 4 2 1 [repeated 7 times] 2 1 1 3 2 1 [repeated 4 times] 2 1 2 1 13 13 4 3 3 1 22 12 1 1 3 1 [repeated 11 times] 2 1 [repeated 3 times] 2 1 [repeated 3 times] SDNYGhi_003 38599 EFTA_00211298 EFTA01312492 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO ^ DTT MTITAT BILL DATE PAGE 28.0 DEC 14, 2003 LL FROM MIN AIR DISTANCE 0301 12/05 4:56P INCOMING 2 0302 12/05 5:27P INCOMING 1 0303 12/05 1021P NEW YORK NY 1 0304 12/05 10:37P NEW YORK NY 1 0305 12/05 1113P NEW YORK NY 1 0306 12/06 12:09P NEW YORK NY 1 0307 12/06 1:06P W PALM BCH FL 1 8 308 12/06 111 ? NEW YORK NY 1 309 12/06 3:14P INCOMING 1 0310 12/06 3:32P INCOMING 1 0311 12/06 4:Q1P NEW YORK NY 1 0312 12/06 4:50P LOCAL 1 0313 12/06 504P NEW YORK NY 1 0314 12/06 5:39P NEW YORK NY 1 0315 12/06 5:46P NEW YORK NY 1 NEW YORK NY 1 831, 12/06 ;:47P :47P 0318 12/06 5:48P NEW YORK NEW YORK NY NY 1 1 032812/06 ;ggE INCOMING INCOMING 2 1 0321 12/06 6:09P NEW YORK NY 1 032312/06 g?3E WESTBURY INCOMING NY 38 0325 12/06 ,(331;1 INCOMING NEW YORK NY 1 1 0326 12/06 7:03P m; 12/06 1884? 1 : 6P NEW YORK INCOMING NEW YORK NY NY 5 2 1 0329 12/06 10:07P INCOMING 1 0331 12/06 1011P 12/06 10:13P INCOMING INCOMING 1 10 8333 12/06 18i2E NEW YORK NEW YORK NY NY 12 1 0334 12/06 10:57P INCOMING 1 12/0 1 : 3P INCOMING 833 6 37 6 12/0 6 111:400P 335 INCOMING 2 0337 12/07 12:06A NEW YORK NY 2 8338 12/07 1233A NEW YORK NY 16 339 6:45A INCOMING 1 0341 3° 12/07 9:1$A 12/07 6:27P INCOMING NEW YORK NY 4 1 0342 12/07 6:53P NEW YORK NY 1 0343 654P INCOMING 9 0344 7:12P 12/07 INCOMING 1 0345 12/07 9:51P NEW YORK NY 6 0346 12/07 959P NEW YORK NY 1 0347 12/07 11:39P INCOMING 1 033488 12/088 10:26A NEW YORK 88g8 12/88 1?:g4A NEW YORK 12/ 1 : 2A NEW YORK NY [repeated 3 times] 1 [repeated 3 times] 0352 35 12/0$ 1219P NEW YORK 12/08 4:28P LOCAL NY 1 1 0353 12/08 8:36P INCOMING 1 88;g 12/08 :43P 18:1 P INCOMING NEW YORK NY 4 8 0356 12/08 10:58P NEW YORK NY 2 8357 12/0$ 1143P NEW YORK NY 1 358 12/08 11:44P NEW YORK NY 1 0360 359 12/0$ 1144P 12/08 11:45P NEW YORK INCOMING NY 1 1 CONFIDENTIAL SDNYGM_00338600 EFTA_00211299 EFTA01312493 ACCOUNT NAME ACCOUN DTTV WrIAJTV BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0361 12/09 1200A 0362 12/09 12:10A 0364 12/Q9 1?230 12/09 0366 12/09 220P 2:50P 0367 12/09 2:51P Sigl 12/09 i88E 0370 3:02P 0371 12/09 328P 0372 3:45P 0373 12/09 352P 0374 5:12P 0375 12/09 5:48P 0376 12/49 i8all; 0377 12/05 03788 12/09 6:11P 03809 12/09 3211, :37P 0381 12/09 9:39P 8ili 12/09 1i RI; 0385 8 12/10 1218A 12/10 2:09P 0386 12/10 2:45P 83888 12/10 2 7 12/10 2:5856P 3 P 0389 12/10 2:59P 9 1 830 12/10 5:21P 39 5:50P 0393 12/10 553P 12/10 6:04P 0394 12/11 1:05P 0396 12/11 239P 12/11 3:18P 0397 12/11 4:25P 8398 12/11 4:41P 399 12/11 5:12P 0400 12/11 515P 0401 12/11 5:17P 0402 12/11 5:28P 0403 12/11 548P 0404 12/11 5:53P 0405 12/11 6:00P 0406 12/11 6:15P 0407 12/11 6:15P 0408 12/11 6:28P 0409 12/11 6:34P 0410 12/11 6:34P 0411 12/11 636P 0412 12/11 6:47P 0413 12/12 7:19A 0414 12/12 7:55A 0415 12/12 7:57A 0416 12/12 8:09A 0417 12/12 855A 0418 12/12 8:58A 0419 12/12 1005A 0420 12/12 10:44A LLIKILVAL rTOTWWAT INCOMING 1 NEW YORK NY 2 NEW INCOMING 1 YORK NY 2 NEW INCOMING 1 YORK NY 1 NEW YORK NY 1 INCOMING 1 INCOMING 2 NEW YORK NY 2 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 NEW YORK NY 17 LOCAL 1 INCOMING 16 INCOMING 2 INCOMING 1 NEW YORK NY f INCOMING NEW YORK NY 1 NEW INCOMING 2 YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 1 BROOKLYN NY 1 NEW YORK NY 1 INCOMING 1 INCOMING 2 INCOMING 1 INCOMING 1 INCOMING 1 NEW INCOMING 1 YORK NY 1 NEW NCO I R 5 MIG 2 NCOMIYONNGK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 2 INCOMING 1 NEW YORK NY 1 INCOMING 1 NEW LOCAL 2 YORK NY 1 INCOMING 1 NEW YORK NY 1 INCOMING 1 NEW YORK NY 1 INCOMING 1 CONFIDENTIAL SDNY_GM_00338601 EFTA_00211300 EFTA01312494 ACCOUNT NAME ACCOUN OTTW JEFFREY E EPSTEIN & CALL mrimiapr BILL DATE PAGE 30.0 DEC 14, 2003 LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0421 12/12 10:57A NEW YORK NY 0422 12/12 11:18A INCOMING i 0423 12/12 11:19A NEW YORK NY 2 0424 12/12 11:23A NEW YORK NY 1 0425 12/12 11:54A INCOMING 1 0426 12/12 12:00P NEW YORK NY 1 0427 12/12 1202P NEW YORK NY 1 0428 12/12 12:03P NEW YORK NY 1 0429 12/12 1215P INCOMING 1 0430 12/12 12:16P NEW YORK NY 1 0431 12/12 12:31P INCOMING 1 0432 12/12 1256P NEW YORK NY 1 0433 12/12 12:59P INCOMING 1 0434 12/12 1:14P INCOMING 1 0435 12/12 117P 0436 12/12 1:41P BROOKLYN NY NY 1 3 0437 12/12 3:23P NEW YORK NY 1 0438 12/12 344P NEW YORK NY 1 0439 12/12 3:56P NEW YORK NY 1 0440 12/12 357P NEW YORK NY 1 0441 12/12 4:02P NEW YORK NY 1 0442 12/12 4:05P INCOMING 1 0443 12/12 435P NEW YORK NY 1 0444 12/12 4:36P NEW YORK NY 1 0445 12/12 4:59P NEW YORK NY 1 0446 12/12 631P INCOMING 1 0447 12/12 7:20P INCOMING 1 044$ 12/12 732P NEW RK 4 0449 12/12 7:54P YORK NY NEW YORK NY 20 0450 12/12 8:35P NEW YORK NY 2 0451 12/12 919P NEW YORK NY 0452 12/12 10:05P INCOMING 1 0453 12/12 10:05P RETRIEVAL LOCAL 2 0454 12/12 1016P RETRIEVAL LOCAL 1 0455 12/12 10:29P INCOMING 2 0456 12/12 10:42P NEW YORK NY 10 0457 12/12 1053P NEW YORK NY 7 0458 12/12 11:00IP NEW YORK NY 1 0459 12/12 11:01P INCOMING 1 0460 12/12 11:19P INCOMING 4 0461 12/12 11:26P INCOMING 16 0462 12/12 1142P INCOMING 1 0463 12/12 11:55P NEW YORK NY 10 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 948 1.60 .00 CALL CHARACTERISTICS: F = Call Forwarding, W = Call Waiting "CALLS FROM" KEY: NY = NEW YORK IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INV ryurrr, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNYGM_00338602 EFTA_002 I 1301 EFTA01312495 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 REGULATORY PROGRAMS FEE OTT Z. TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 11/13/03 Through 12/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate UNLIMITED NIGHT & WKND 578 .000 200 ADDITIONAL MINUTES 200 .000 INCLUDED IN PLAN 1093 .000 CALL FORWARDING MINS 59 .250 1930 mnmorR BILL DATE PAGE 31.0 DEC 14, 2003 00 199.99 . .00 .00 7.99 3.00 .99 .00 .00 1.75 Charge .00 [repeated 3 times] 14.75 14.75 TOTAL HOME AIRTIME CHARGES HOME LONG DISTANCE CHARGES AT&T WIRELESS 70.90 TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES 11/13/03 Through 12/12/03 Category Events Rate Charge INTERNATIONAL MESSAGES SENT MESSAGES 2 .25 44 .10 46 .50 4.40 4.90 213.72 14.75 70.90 TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES 4.90 CONFIDENTIAL SDNY_GM_00338603 EFTA_002 1 B02 EFTA01312496 ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES ROAMING TAX 243.12 i :?; TOTAL ROAMING CHARGES 314.22 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 12 CALLS 15.00 TOTAL OTHER CHARGES AND CREDITS 15.00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX li:21 LOCAL TAX 19.13 911 SURCHARGE NY CITY UTILITY G.R. SUR 9.5 1.2 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 12.2 GROSS RECEIPTS SURCHARGE 16.6 TOTAL TAXES, SURCHARGES & REGULATORY FEES 92.77 TOTAL CURRENT MONTHLY CHARGES 726.26 • rt TT 'V 13TTNITEM BILL DATE PAGE 32.0 DEC 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 11/13 2:26A 0002 11/13 242A 0003 11/13 8:33A 0004 11/13 8:47A 0005 11/13 $:48A 0006 11/13 11:35A 0007 11/13 11:44A 8888 11//B 1235P 12:46P 881? 11/13 1252P 12:58P 0012 11/13 1:14P 0013 11/13 139? 0014 11/13 2:18P 0015 11/1 33 2:32P21P 0016 11/13 2: 0017 2:32P UN. KINGDO INCOMING INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING OAHU INCOMING NEW YORK [repeated 3 times] 2 .700 2 2 NY 1 NY 2 6 1 NY 2 NY 2 2 NY 3 1 HI 1 NY 3 NY 1 NY 1 CONFIDENTIAL SDNYGM_00338604 EFTA_002 I 1303 EFTA01312497 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO 1:1TT WIWI" BILL DATE PAGE 33.0 DEC 14, 2003 AIR DISTANCE LL FROM MIN 0018 11/13 3:16P INCOMING 1 0019 11/13 3:17P NEW YORK NY 1 883? 11/13 LOCAL NEW YORK NY 1 2 INCOMING 10 0024 3 11// 11/1 3 1 883; iiii3 3 INCOMING 5:56P INCOMING INCOMING PrTPTPVai LOCAL 2 6 1 1 0027 11/13 6:55P NEW YORK NY 1 8928 11/13 741P h.flhltkAL LOCAL 2 029 11/13 9:05P PrTPTPWaT LOCAL 2 883? 11/13 1884 NEW YORK INCOMING NY 1 1 0032 11/13 10:08P INCOMING 1 883i 11/13 11:43P INCOMING NEW YORK NY 2 1 0035 11/14 11:10A INCOMING 5 0037 3 11/14 11/14 112P 1:17P INCOMING NEW YORK NY 1 4 00388 11/14 1:21P NEW YORK NY 2 00409 11/14 11/14 132P 1:36P INCOMING LOCAL 1 2 RETRIEVAL 0041 11/14 0042 11/14 145P 1:58P INCOMING MOBILE NY 3 0043 11/14 2:15P INCOMING 3 0044 11/14 2:1$P RETRIEVAL LOCAL 1 0045 11/14 2:25P INCOMING 2 0046 11/14 2:37P NEW ALBANY OH 1 11/14 INCOMING 1 882; 11/14 : P INCOMING 3:?!P 1 00509 11/14 11/14 339P 4:28P INCOMING INCOMING i 0051 11/14 4:30P NEW YORK NY 2 0053 5 11/14 11/14 432P 4:54P INCOMING INCOMING 1 1 0054 11/14 5:05P INCOMING 5 QQ55 11/14 0056 11/14 518P 5:19P UN. KINGDO UN. KINGDO 1 1 :3;8 0058 5 11/14 11/14 542P 6:04P INCOMING INCOMING 2 2 0059 11/14 6:07P INCOMING 1 6 11/14 800 1 11/14 06 P 6 :08P 6:10 MOBILE INCOMING NY 1 2 0062 11/14 6:14P INCOMING 1 0064 11/14 11/14 615P RETRIEVAL 6:19P INCOMING 1 1 0065 11/14 6:23P INCOMING 2 0067 11/14 11/14 632P INCOMING 6:32P INCOMING 1 1 006911/14 INCOMING RETRIEVAL LOCAL 2 1 0070 11/14 6:53P INCOMING 3 0071 11/14 656P 800 SERV. 3 0072 11/14 6:b7P INCOMING 0073 11/14 6:58P INCOMING 2 0074 11/14 737P LOCAL 0075 11/14 7:48P NEW YORK NY 3 0076 11/14 759P W PALM BCH FL 1 0077 11/14 8:01P W PALM BCH FL 1 CONFIDENTIAL SDNYGM_00338605 EF1'A_00211304 EFTA01312498 ACCOUNT NAME ACCOUN OTT r , WIMP" r , BILL DATE PAGE 34.0 JEFFREY E EPSTEIN & DEC 14, 2003 REF DATE 0078 11/14 0079 11/14 8080 11/14 081 11/14 8082 11/14 083 11/14 0084 11/14 0086 8 11/14 11/14 0087 11/14 8818 11//1 1iii; 881? 11%1; TIME 8:09P 8:11P 18;BE 11:01P 11:02P 11:13P 11:13P 11:36P 11:37P 11:31A 12:26P 3:59P 4:16P NUMBER CALLED RETRIEVAL LL CALLS TO FROM W PALM BCH FL NEW YORK NY NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP 800 SERV. WP NEW YORK NY WP 800 ALM SERV.BCH FL NY WP DW P INCOMING WP NEW YORK NY WP NEW YORK NY WP UN. KINGDO WP LDW PALM BCH FL NY MIN AIR 1 3 1 [repeated 3 times] 6 1 3 2 1 [repeated 3 times] DISTANCE .350 JOal LV 0092 11/15 4:17P INCOMING WP 1 881i 11%1; 4:36P 4:45P D WEST PALM FL UN. KINGDO WP WP 2 1 .350 0095 11/15 5:33P UN. KINGDO WP 7 2.450 881, 11%1; 4 P 5: 6 5:47P LDW PALM BCH FL INCOMING NY WP 8 0098 11/15 561/INCOMNG LDW PALM BCH FL NY 8?88 11/1; 66:23P 5 I NG 561/INCOMNG LDWNCOMI PALM BCH FL WP NY 3 0101 11/15 66:337PP : 7 561/INCOMNG LDW PALM BCH FL NY 0102 11/15 0103 11/15 6:38PP 6:38P INCOMING INCOMING WP WP 1 13 0104 11/15 7:04P NEW YORK NY WP 2 0105 11/15 7:10P WEST PALM FL WP 1 0106 11/15 JERSEYCITY NJ WP 3 0107 11/16 97:5715P : WEST PALM FL WP 1 0108 11/16 0109 11/16 10:18A20A 10: WEST PALM FL WEST PALM FL WP WP 1 1 0110 11/16 P 12:05 A NEW YORK NY WP 1 0111 11/16 1:06P 561/INCOMNG LDW PALM BCH FL NY 0112 11/16 1:07P INCOMING WP 1 0113 11/16 1:08P QUEENS NY WP 3 0114 11/166 1:22P LDW PALM BCH FL NY Jostsw-vmm, 0115 11/1 0116 11/16 1:23P 1:23P I 561/INCOMNG LDWNCOMI PALMN BG CH FL WP NY 1 0117 11/16 1:24P INCOMING WP 2 0118 11/16 1:27P L NEW YORK NY WP 2 011 11/166 1:48P DW PALM BCH FL NY Jusianiuumnia 0 09 1:49P INCOMING WP 1 0121 11/16 1:49P 561/INCOMNG LDW PALM BCH FL NY 0122 11/166 1:50P INCOMING WP 1 0123 11/1 0124 11/16 2150P 05P NEW YORK NY NEW YORK NY WP WP 4 3 0125 11/16 2:23P JERSEYCITY NJ WP 2 0126 11/16 2:25P MOBILE WP 1 0127 11/16 2:28P WEST PALM FL WP 1 012$ 11/16 2:31P LDW PALM BCH FL NY 0129 11/16 2:32P INCOMING WP 1 0130 11/16 3:05P NEW YORK NY WP 3 0131 11/16 326P CHARLT AML VI WP 3 .600 0132 11/16 3:34P LDW PALM BCH FL NY 0133 11/16 3:34P 561/INCOMNG LDW PALM BCH FL NY 0134 11/16 0135 11/16 333 INCOMING INCOMING WP WP 1 1 0136 11/16 3: P MOBILE WP 1 0137 11/16 3:4455P NEW YORK NY WP 1 CONFIDENTIAL SDNYGM_00338606 EFTA 00211305 EFTA01312499 ACCOUNT NAME ACCOUN 1:1TT V 131-Thall V BILL DATE PAGE 35.0 r t DEC 14, 2003 JEFFREY E EPSTEIN & REF DATE TIME 0138 11/16 3:49P 0139 11/16 4:03P 014Q 11/16 406P 0141 11/16 5:4JP 0142 11/16 601P 0143 11/16 6:40P 0144 11/16 6:44P 0145 11/16 646P 0146 11/16 6:54P 0147 11/16 6:58P 014g 11/16 7:13P 0149 811? 11/16 [repeated 3 times] 7:15P 7:16? 7:14P 0152 11/16 7:23P 0153 11/16 g:46P 0154 11/16 b:49P 0155 11/16 9:48P 0156 11/16 952P 0157 11/16 9:b3P 0159 58 11/16 9:55P 01 11/16 0160 11/16 3:;/P 1 0162 11/16 11/16 1884P 1 : 5P 0163 11/17 9:16A 0164 11/17 1Q:11A 0165 11/17 10.13A 0166 11/17 11:28A 0167 11/17 1143A 0168 11/17 12:14P 0179 0 11/17 11/17 111P 1:36P 0171 11/17 1:39P 0172 11/17 1:4QP 0173 11/17 1:44P 0174 11/17 1:48P 0175 11/17 1:49P 0176 11/17 2:01P 0177 11/17 2:Q2P 0178 11/17 2:16P 0179 11/17 2:17P 0180 11/17 2:19P 0161 11/17 2:2uP 0182 11/17 2:21P 0113 11/17 224P 0164 11/17 2:25P 0185 11/17 2:37P 0116 2:38? 0167 8118 11/17 [repeated 3 times] 2:i6P 242P 2:45P 0190 11/17 2:45P 0191 11/17 2:49P 0192 11/17 2:5 UP 0193 11/17 2:51P 0194 11/17 2* 1P 0195 11/17 2: 2P 0196 0197 11/17 11/17 3:Q3P .1:16P CALL NUMBER CALLED CALLS TO FROM LONG MIN AIR DISTANCE WRETRIE NEW YORK : P VAL 561/INCOMNG LDW PALM BCH RETRIEVAL 561/INCOMNG RETRIEVAL [repeated 5 times] 561/INCOMNG [repeated 3 times] DUI/INLUMNU 561/INCOMNG DO1/JAIMAJMNla 561/INCOMNG NEW YORK WILLOUGHBY NEW YORK BROOKLYN [repeated 4 times] NEW YORK DW PALM BCH INCOMING NEW YORK WEST PALM [repeated 3 times] BROOKLYN NEW YORK [repeated 4 times] JERSEYCITY DW PALM BCH INCOMING INCOMING NEW YORK LDW PALM BCH INCOMING NEW YORK [repeated 5 times] LDW PALM BCH INCOMING WILLOUGHBY NEW YORK NEW YORK DW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING LDW PALM BCH 11/17 INCOMING L MOBILE NEW YORK DW PALM BCH INCOMING LDW PALM BCH INCOMING IL NEW YORK / u DW PALM BCH W, INCOMING I WEST PALM UOSIILALUMNla LDW PALM BCH NY WP 5 OH WP 1 NY WP 2 NY WP 1 NY WP 1 NY WP 1 NY WP 1 NY WP 1 FL NY WP 1 NY WP 2 FL WP 1 FL WP 1 FL WP 3 NY WP 1 NY WP 2 NY WP 3 NY WP 1 NY WP 1 NJ WP 3 FL NY WP 1 NY WP 1 FL NY WP 3 NY WP 1 FL NY WP 1 NY WP 2 NY WP 1 NY WP 1 NY WP 1 NY WP 1 FL NY WP 1 OH WP 1 NY WP 1 NY WP 1 FL NY FL NY WP 1 WP 1 FL NY WP 1 NY WP 2 FL NY WP 3 FL NY WP 1 2 WP NY WP 2 FL NY WP 3 FL NY WP 1 NY WP 1 FL NY WP 4 FL WP 1 FL NY CONFIDENTIAL SDNYGM_00338607 EFTA_00211306 EFTA01312500 ACCOUNT NAME ACC°UNiiiiiiii BILL DATE PAGE 36.0 JEFFREY E EPSTEIN & DEC 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM LONG MIN AIR DISTANCE 0198 01909 020 0201 0203 0202 0204 0205 0206 020 $7 0200 020 21 9 0 0211 0212 0214 0215 831, 0218 8318 0221 0222 0223 0224 0225 0226 0227 0228 8228 23 0231 8232 2 3 0234 8338 0238 0239 832? 0242 0244 0245 832, 8328 0250 8381 02 5 53 0257 0254 0255 6 02 11/17 3:16P 11/17 3:22P 11/17 324P 11/17 3:30P 11/17 342P 11/17 3:44P 11/17 3:49P 11/17 3:B 11/17 : P 11/17 4:01P 11/17 402P 11/17 4:03P 11/17 416P 11/17 4:17P 11/17 4:28P 11/17 4:29P 11/17 4:31P 11/17 5:05? 11/17 [repeated 12 times] 11/17 7:2 P 11/17 7:29P 11/17 8:23P 11/17 8:23P 11/1$ 7:20A 8 7:51A 11/18 9:06A 11/1$ 907A 11/18 9:08A 11/1$ 930A 11/18 9:33A 11/18 9:43A 11/1$ 9:44A 11/18 9:44A 11/18 10:12A 11/1$ 1013A 11/18 10:30A 11/18 10:31A 11/1$ 1033A 11/18 10:34A 11/1$ 1037A 11/18 10:39A 11/18 10:42A 11/1$ 10:43A 11/18 11:06A 11/18 11:08A 11/1$ 11:10A 11/18 11:24A 11/1$ 1125A 11/18 11:25A 561/INCOMNG RETRIEVAL 561/INCOMNG 561/INCOMNG NIP 561/INCOMNG 5:36? 111 88,E 5:191, 83,E 14 6:07P 561/INCOMNG g2BE 7:25P 7:28P RETRIEVAL 561/INCOMNG [repeated 3 times] RETRIEVAL RETRIEVAL 561/INCOMNG [repeated 5 times] NIP INCOMING LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK MOBILE WEST PALM WEST PALM LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK BROOKLYN NEW YORK NEW YORK NEW ALBANY QUEENS LDW PALM BCH QUEENS INCOMING LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK NEW YORK LDW PALM BCH INCOMING NEW YORK WEST PALM CHARLT AML NEW YORK [repeated 3 times] LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING WEST PALM FRANCE NEW YORK LDW PALM BCH INCOMING NEW YORK WP 2 FL NY WP 1 NY WP 1 FL NY WP 2 FL NY WP 1 NY WP 2 WP 2 FL WP 1 FL WP 1 FL NY WP 1 FL NY WP 1 NY WP 1 NY WP 1 NY WP 1 NY WP 1 OH WP 3 NY WP 1 FL NY NY WP 2 WP 4 FL NY i WP NY WP FL NY FL FL NY NY FL NY FL VI NY [repeated 3 times] FL [repeated 6 times] NY FL NY WP 2 NY WP 16 NY WP 3 WP 2 WP 1 NY WP 1 WP 2 WP WP 3 .400 WP 1 WP 1 WP 4 NY WP 2 NY WP 2 NY WP 4 NY WP 5 NY WP WP 2 3 WP 2 .700 WP 1 NY WP 1 WP 2 CONFIDENTIAL SDNYGM_00338608 EFTA_00211307 EFTA01312501 ACCOUNT NAME JEFFREY E EPSTEIN & ACC°UNiiiiiiii r DE BICLL 14 DAT , E2 003PAGE 37.0 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0258 11/18 025? 9 11/18 Sig 11/18 0262 11//18 0263 11/18 0264 11/18 0265 11/18 0266 11/18 0267 11/18 Sig8 11//18 0270 11/18 0271 11/18 0272 11/18 0273 11/18 0274 11/18 0275 11/18 0277 11//18 0278 11/18 0280 11//18 0282 11/18 389E 0283 11/18 3:17P 0284 11/18 321P 0285 11/18 3:31P 0286 11/18 3:32P 8ili 11//18 i8BE 8i88 11/18 6: P :88 6 P 0291 11/18 6:20P 0293 11/18 66:50P22P 0294 11/18 7:01P 02996 11/18 0298 11/18 77 :418P 3P 0299 11/18 7:47P 838? 11//18 .MBE 03302 11/18 7:58P 59P 7: 0304 1 11/18 1/18 7:59P D 0305 11/18 8:08P 0306 11/18 810P 0307 11/18 8:13P 8388 11/18 8:26P 8:28P 0310 11/18 8:31P 0311 11/18 8:4QP 0312 11/18 905P 0313 11/18 10:29P 033156 11//18 10:34P 8:07A 831, 11/19 liBR 11:35A ppm' MOBILE 11:42A LDW PALM BCH FL 11:42A INCOMING 11:53A 561/INCOMNG LDW PALM BCH FL 1154A INCOMING 12:20P 561/INCOMNG LDW PALM BCH FL 12:21P INCOMING 12:39P 12:46P 12:47P W 12:48P 12:56P 12:57P 12:59P 1:00P 1:5598P 1: P 2:10P 2:14P 2:18P 2:18P 2:329P 2 0P MEM NEW YORK NY LDW PALM BCH FL INCOMING QUEENS NY NEW YORK NY BROOKLYN NY LDW PALM BCH FL INCOMING 561/INCOMNG LDW PALM BCH FL INCOMING WEST PALM FL LDW PALM MOBILE BCH FL INCOMING 561/INCOMNG LDW PALM BCH FL INCOMING BROOKLYN NY QUEENS NY NEW YORK NY VLY STREAM NY LDW PALM BCH FL INCOMING NEW YORK NY NEW YORK NY 800 SERV. 800 SERV. LOCAL MOBILE NY MOBILE NY NEW ALBANY OH NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMIN NEW YORKG NY LOCAL MOBILE NY DIR ASST 800 SERV. 800 SERV. UN. KINGDO NEW JAPAN ORK NY Y JAPAN INCOMING INCOMING 800 INCOMIN ERG NEW YORK NY NEW ALBANY OH • WP 1 NY WP 4 NY WP 1 NY WP 8 WP 9 NY WP 1 WP 2 WP 1 WP 1 NY WP 2 NY WP 2 WP 1 NY 1 WP 4 NY WP 1 WP 1 WP 1 WP 3 WP 3 NY WP 1 6 2 1 8 1 2 2 1 5 7 1 4 2 3 6 1 [repeated 3 times] 2 3 .350 2 2 1.700 8 6.800 1 6 5.100 1 2 1 1 CONFIDENTIAL SDNYGM_00338609 EFTA_00211308 EFTA01312502 ACCOUNT NAME ACCOUN ^"TTW 131ThADVIR BILL DATE PAGE 38.0 JEFFREY E EPSTEIN & DEC 14, 2003 REF DATE TIME NUMBER CALLED 0318 11/19 858A 0319 11/19 9:10A 833? 11/19 3;1!R 8333 11/19 10:40A 10:48A 0324 11/19 1:25P 8338 11/19 i;liE 0327 11/19 3:12P 033229911//11 3;11E 833? 11/19 3;liE 0332 11/19 3:54P 033411/19 1;28E 0335 11/19 5:41P 033711/19 8;8fE 0338 11/19 6:24P 83i8 11/19 6:22g9? 8313 11/19 1;32E 0343 11/19 6:36P 831t 11/19 3;88E 0346 11/19 8:40P 831i 11/19 1;11E 83B 11/19 I;82E 0351 11/19 11:51P 838i 11/20 1;11R 0354 11/20 8:46A 8388 11/20 1;t1R 036811/20 I;88R 0359 11/20 9:10A 838? 11/20 3;t3R 0362 11/20 10:04A 0364 11/20 18;38R 0365 11/20 11:16A 838, 11/20 11;i1R 8381 11/20 13;i3E 0370 11/20 20 12:38P :36P 833i 11/20 12 20 1:04P 0373 11/20 1:14P 833t 11/ 11//20 2 38 3;83PE 8376 77 11/20 19 2:24P OVTMTV[TAT • D D LL CALLS TO FROM NEW YORK NY INCOMING LOCAL NEW YORK NY INCOMING NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NEW YORK NY MOBILE INCOMING NY INCOMI MOBILENG NY MIN AIR 1 4 1 5 1 1 .25 4 1.00 1 1:08 4 4 1 4 1 1 2 DISTANCE NEW RK 1 NEW YORK YORK NY NY 2 NEW YORK NY 1 INCOMING 1 INCOMING 8 NEW YORK NY 53 NWYRCYZNO1 NY INCOMING NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 1 LOCAL 1 NEW YORK NY 1 LOCAL 1 MOBILE NY 1 UN. KINGDO 1 .350 MOBILE NY 1 UN. KINGDO 1 .350 INCOMING 1 INCOMING 5 NEW YORK NY 6 1 NORTH INCOMING DADE FL 2 NEW ALBANY OH 1 NEW YORK NY 1 NEW ALBANY OH 1 NEW YORK NY 3 INCOMING 4 INCOMING 2 INCOMING 3 INCOMING 2 NEW YORK NY 1 LOCAL 2 NEW YORK NY ? NEW YORK NY DIR ASST 3 DIR ASST INCOMING 2 NEW YORK NY 1 INCOMING 6 NEW YORK NY 1 INCOMING 2 NEW YORK NY 1 INCOMING 1 INCOMING 3 CONFIDENTIAL SDNYGM_00338610 EFTA_00211309 EFTA01312503 ACCOUNT NAME ACCOUN 'OTT V WrIVIAT1V BILL DATE PAGE 39.0 r t DEC 14, 2003 JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALL CALLS TO FROM LONG MIN AIR DISTANCE 0378 11/20 2:47P 0379 11/20 4:33P 11/20 620P RETRIEVAL 6:34P 11/20 7:2QP D 7:3UP 11/20 8:13P b:3 36P 5P 11/2Q $: KLIKILVAL 11/2u 11/20 10:43P 11/21 $:17A 11/21 b:19A 11/21 $:22A 11/21 b:23A 0392 11/21 $8:25A 11/21 25 : 11/21 8:56A 11/21 Q9:37A 11/21 1 :3 11/21 1A:z14A RETRIEVAL 11/21 11:30A RETRIEVAL 11/21 11: 33 21A 11/21 11 A 11/21 11:59 :47A 0402 11/21 11 A 0403 11/21 12:01P 0404 11/21 12:2QP 0405 11/21 12:2bP 0406 11/21 12:26P 0407 11/21 12:4QP 0408 11/21 12:4iP 0419 11/21 12:4$P 0 11/21 12:5bP 0411 11/21 2:07P 0412 11/21 230P 0413 11/21 4:z4P 0414 11/21 4:47P 0415 11/21 450P 0416 11/21 4:b7P 0417 11/21 515P 0418 11/21 b:1iP 0419 11/21 5:19P 042Q 11/21 6:Q1P 0421 11/21 6:u2P 0422 0423 0424 0425 042 0429 0430 0432 31 04 0433 04 3 34 0435 046 0437 831? 0313 0384 831 0387 0334 0395 849 0398 8408 0401 11/21 11/21 11/22 [repeated 14 times] 7:04P 7:2QP 9:36A 9:52 Q A 1 : $A 10:433A 1Q:50A 11:47A 12:08P 12:40P 12:43P 2:37P 2:49P 7:34P 7:36P 7:44P VVTPTPVAT 787/INnMNG 7$7/1NCOMNG 787/INCOMNG 7$7/1NCOMNG 787/INCOMNG 787/INCOMNG 7$7/ MNG 787/INCO 1NCOMNG 787/INCOMNG 787/INCOMNG DVTDTVUET INCOMING INCOMING LOCAL INCOMING DIR ASST INCOMING NWYRCYZN01 LOCAL INCOMING MOBILE MOBILE NEW YORK NEW YORK MOBILE W PALM BCH MOBILE INCOMING [repeated 3 times] LOCAL LOCAL INCOMING MOBILE INCOMING [repeated 3 times] MOBILE NEW YORK INCOMING INCOMING LOCAL W PALM BCH MOBILE CHARLT AML LOCAL NEW YORK NEW YORK W PALM BCH BROOKLYN W PALM BCH NEW YORK NEW YORK W PALM BCH NORTH DADE W PALM BCH QUEENS LDbANTURCE LDSANTURCE [repeated 10 times] NEW YORK WEST PALM MOBILE 1 1 2 1 2 2 NY 2 1 1 NY 1 NY 1 NY 3 NY 1 NY 1 FL 1 NY 1 1 3 1 [repeated 4 times] NY 2 1 3 1 NY NY FL NY VI 4 1 [repeated 8 times] .200 NY CB 4 NY CB 3 FL CB 2 NY CB 2 FL CB 1 NY CB 1 NY CB 12 FL CB 1 FL CB FL CB NY CB 2 1 1 PR NY .400 PR NY .200 PR NY PR NY 1.388 PR NY PR NY -!88 PR NY .200 PR NY PR NY :A88 PR NY .600 PR NY .600 NY WP 3 FL WP 1 WP 1 CONFIDENTIAL SDNY_GM_00338611 EFTA _00N IMO EFTA01312504 ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME 0438 11/22 7:59P 0439 11/22 8:01P 0440 11/22 810P 0441 11/22 8:10P 0442 11/22 8:3$P 0443 11/22 8:40P 0444 11/23 8:23A 0446 0446 11/2g 11/23 10:11A 10:28A 0447 11/23 10:28A 0448 11/23 1137A 0449 11/23 11:38A 0450 11/23 1239P 0451 11/23 12:53P 0452 11/23 12:55P 0453 11/23 1256P 0454 11/23 3:26P 0455 11/23 3:27P 0456 11/23 451P 0457 11/23 4:56P 045588 11/2 4:57P 0459 11/23 4:5$P 0460 11/23 5:15P 0461 11/23 759P 0462 11/23 7:59P 0463 11/233 88:011P 0464 11/23 803P 0465 11/23 8:06P 0466 11/23 8:07P 0467 11/23 8:08P 0468 11/23 8 :09P 0469 11/23 812P 0470 11/23 8:34P 0471 11/23 8:45P 0472 11/23 846P 0473 11/23 8:54P 0474 11/23 8:55P 0475 11/23 857P 0476 11/23 9:06P 0477 11/23 908P 0478 11/23 9:12P 0479 11/23 9:22P 0480 11/23 923P 0481 11/23 9:39P 0482 11/23 9:45P 04884 11/2g 9: 5P 0484 11/23 9:448P 0485 11/23 9:49P 048$ 11/23 1008P 0487 11/23 10:09P 0488 11/23 1010P 0489 11/23 10:11P 0490 11/23 10:13P 0491 11/23 1013P 0492 11/23 10:16P 0493 11/23 10:17P 0494 11/23 10:18P 0495 11/23 10:21P 0496 11/23 1030P 0497 11/24 8:06A ACCOUNiiiiiiii r 1:1TT V 13TTNIVE' CALL BILL DATE PAGE 40.0 DEC 14, 2003 LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE RETRIEVAL HINIMING 561/INCOMNG F VT/ITVWAT JOIfINLUMNla 561/INCOMNG JOS/INLUMNla RETRIEVAL WEST PALM FL NEW YORK NY WEST PALM FL WEST PALM FL NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY LDW PALM BCH FL INCOMING LDW PALM BCH FL INCOMING NEW YORK NY NEW YORK NY DW PALM BCH FL INCOMING LDW PALM BCH FL INCOMING BROOKLYN NY QUEENS NY DW PALM BCH FL INCOMING NEW YORK NY LOCAL NEW YORK NY NEW YORK NY NEW YORK NY CALDWELL NJ NEW YORK NY CALDWELL NJ NEW YORK NY NEW YORK NY LOCAL MOBILE NY INCOMING ORANGE NJ NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING LOSANGELES CA GARDENA CA INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NORWALK CT NEW YORK NY NEW YORK NY NEW ALBANY OH WP [repeated 7 times] NY WP NY WP [repeated 3 times] NY NY WP [repeated 3 times] NY WP WP CONFIDENTIAL 1 [repeated 7 times] 2 3 1 1 3 1 2 1 [repeated 6 times] 2 1 [repeated 3 times] 2 2 1 3 1 3 1 [repeated 4 times] 2 1 [repeated 3 times] 2 1 2 1 2 1 3 2 2 SDNYGM_00338612 EFTA_002 1 131 1 EFTA01312505 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNiiiiiiii REF DATE TIME NUMBER CALLED r 'OTT V 'KT T VOL. V BILL DATE PAGE 41.0 DEC 14, 2003 LL CALLS TO FROM MIN AIR DISTANCE 0498 11/24 0499 11/24 8;8?11/24 8;8i 11/24 0504 11/24 8;8; 11/24 0507 11/24 M t? 11/24 8;1 0512 11/24 8;1i 11/24 0515 11/24 8;1, 11/24 055188 11/24 8;18 8M 11/24 - 0523 11/24 8;t 11/24 0526 11/24 055289 11/24 8;i8 11/24 0531 11/25 8M 11/26 0534 11/27 8;3; 11//33 8M llii8 053 ? 9 11/308 8;2 11//3 0542 11/30 8;li 12/01 0545 12/01 8;2, 12/01 8;28 12/01 0550 12/01 Mi lii81 0553 12/01 8;;t 12/01 8i;7 6 12/01 12/01 8:10A 88:524A : 1A 8:53A 1;4R 99 :00A0:1A 9:13A 9:26A 9:54A 11:11A 11:34A 1:57P 2:24P 3:253P QP : 4 4:33P 4:38P 4:40P 45:56P :52P 7:13P 77 :33:0P :32P 7 8P 7:52P 8:28P 88:40P :44P 8:45P 119Q3P 23P 13:04P :2 12:31P4P 6:087P : 119:u3AA 12:43P 11:05P 11:27P 11:34P 11:38P 11:39P 8:40 8: 6A 9A 99:01A :13A 99:14A :2 9:24A2A 9:33A 10:1511 11:15A 11:16A 11:17A 11:25A 11:27A 11:43A DVTDTVWAT VT/ITVWAT 246/INCOMNG [repeated 7 times] RETRIEVAL RETRIEVAL ltt IMIbVItk RETRIEVAL WRETRIEVAL 800 SERV. 1 CALDWELL NJ 3 INCOMING 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 3 LOCAL 2 NEW YORK NY INCOMING NEW YORK NY NY 1 .25 NEW YORK NY NY 2 NEW YORK NY NY 4 1.08 NEW YORK NY NY 2 .50 INCOMING 2 INCOMING 1 LOCAL 1 NEW YORK NY 2 INCOMING 2 MOBILE NY 2 MOBILE NY 2 INCOMING 3 INCOMING NWYRCYZN01 NY LOCAL 1 MOBILE NY 2 1 INCOMING INCOMING 1 INCOMING 6 INCOMING 5 INCOMING 1 NWYRCYZN01 NY 6 800 SERV. 4 1 INCOMING LDBRIDGETOWNBB NY 7.150 LDBRIDGETOWNBB NY 1: LDBRIDGETOWNBB LDBRIDGETOWNBB NY NY 1.9i50 28 LDBRIDGETOWNBB NY 1-188 LDBRIDGETOWNBB NY LDBRIDGETOWNBB NY .650 LOCAL 3 LOCAL 4 LOCAL 2 NEW YORK NY 2 NEW YORK NY 6 NEW YORK NY 5 INCOMING 2 INCOMING 1 NEW YORK NY 1 3 INCOMING [repeated 3 times] NEW YORK NY 1 LOCAL 1 LOCAL 2 INCOMING 1 LOCAL 1 INCOMING 2 INCOMING 1 NEW YORK NY 3 CONFIDENTIAL SDNY_GM_00338613 EFTA 00211312 EFTA01312506 ACCOUNT NAME ACCOUN 1:1TT WIWI" BILL DATE PAGE 42.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0558 12/01 11:45A 0559 12/01 11:55A 8560 12/01 1246P 561 2:01P 0563 56 12/01 217P 2:19P 0564 12/01 2:23P rdigg 12/01 329E 0567 12/01 5:17P 8;g8 13//81 ;38 8510 12/01 5:44P 571 1 5:54P 0572 12/01 5:55P 0573 12/01 556P 0574 6:07P 0575 12/01 6:08P 0576 12/01 611P 0577 7:36P 085788 12/01 7:38P 8579 12/01 740P 580 7:41P 0582 58 12/01 7:42P 8:42P 0583 12/01 8:46P 8g it 12/01 3;i8E 0586 12/01 10:01P 8587 12/01 1Q:01P 588 1011P 0590 589 12/01 1Q:12P 10:42P 0591 12/01 10:43P 0593 59 12/01 1146P 11:46P 0594 12/02 7:23A 8M 12/02 8M 12/02 B8!R 0599 12/02 9:02A 0600 12/Q2 9:Q5A 0601 12/02 9:08A 0602 12/02 9:11A 0603 12/Q2 9:17A 0604 12/02 9:21A 0605 12/02 9:22A 0606 12/Q2 930A 0607 12/02 9:31A 0608 12/Q2 936A 0609 12/02 9:40A 0610 12/02 9:45A 0611 12/02 951A 0612 9:56A 0613 12/02 9:57A 0614 12/02 959A 0615 12/02 10:03A 0616 12/02 1015A 0617 12/02 10:20A NEW YORK NY 1 INCOMING 1 INCOMING 1 INCOMING 1 MOBILE NY 2 DELRAY BCH FL 2 INCOMING 5 RETRIEVAL INCOMING 1 3 LOCAL INCOMING 8 INCOMING 1 INCOMING 2 NEW YORK NY 2 NEW YORK NY 2 CALDWELL NJ 1 CALDWELL NJ 2 LOCAL ELL NEW YORK NY 3 INCOMING 1 NEW YORK NY 3 NEW YORK NY 1 NEW YORK NY 1 QUEENS NY 2 NEW YORK NY 2 NEW YORK NY 1 BOSTON MA 2 BROOK NY LYN 1 NEW YORK NY 1 LDBRIGHTON MA NY INCOMING 1 INCOMING 2 617/INCOMNG LDBRIGHTON MA NY 617/INCOMNG LDBRIGHTON MA NY INCOMING 1 DBRIGHTON INCOMING MA NY 2 800 SERV. 2 LDBRIGHTON ERV. MA NY 1 INCOMING 617/INCOMNG LDBRIGHTON MA NY 2 INCOMING 1 BROOKLYN NY 3 QUEENS NY NEW YORK NY 1 STATEN IS NY 3 DBRIGHTON MA NY INCOMING 1 617/INCOMNG LDBRIGHTON MA NY INCOMING 1 NEW YORK NY 2 NEW YORK NY 4 NEW YORK NY 1 FRANCE 15 NEW YORK NY NEW YORK NY 2 NEW YORK NY 4 NEW YORK NY 2 NEW YORK NY 4 NEW YORK NY 1 CONFIDENTIAL 1.750 SDNYGM_00338614 EFTA_002I13B EFTA01312507 ACCOUNT NAME ACC°UNiiiiiiii JEFFREY E EPSTEIN & LL REF DATE TIME NUMBER CALLED CALLS TO FROM r MIN DE BICLL 14 DAT , E2 003PAGE 43.0 AIR DISTANCE 0618 12/02 10:20A NEW YORK NY 1 0619 12/02 10:21A W PALM BCH FL 2 0620 12/02 10:23A NEW YORK NY 2 0621 12/02 10:40A NEW YORK NY 4 0622 12/02 1049A NEW YORK NY 4 0623 12/02 10:59A WOBURN MA 1 0624 12/02 11:12A FRANCE 1 .350 0625 12/02 11:22A BRONX NY 2 0626 12/02 11:25A NEW YORK NY 2 0627 12/02 11:28A INCOMING 3 06228 12/02 11:28A 617/INCOMNG 9 12/02 11:36A LDBRIGHTON INCOMING MA NY 1 0631 60 12/02 1137A 12/02 11:41A NEW YORK DBRIGHTON NY MA NY 1 0632 12/02 11:42A INCOMING 5 0634 3 12/02 1150A 12/02 12:02P NEW YORK NEW YORK NY NY 2 4 068355 12/02 12:57P NEW YORK NY 1 0637 36 12/02 104P RETRIEVAL 12/02 1:48P 617/INCOMNG NEW YORK LDBRIGHTON NY MA NY 2 0638 12/02 1:49P INCOMING 2 0639 12/02 2:54P 617/INCOMNG LDBRIGHTON MA NY 0640 12/02 2:56P INCOMING 1 0641 12/02 4:01P NEW YORK NY 1 0642 12/02 4:58P NEW YORK NY 1 0643 12/02 5:12P DBRIGHTON MA NY 0644 12/02 513P INCOMING 2 0645 12/02 5:17P NWYRCYZN01 NY 1 0646 12/02 5:27P INCOMING 3 0647 12/02 5:27P 617/INCOMNG LDBRIGHTON MA NY 0648 12/02 5:35P 617/INCOMNG 0649 12/02 535? LDBRIGHTON INCOMING MA NY 66 0650 12/02 6:24P NEW YORK NY 0651 12/02 6:25P BROOKLYN NY 3 0652 12/02 6:88 NEW YORK NY 1 0653 12/02 7: INCOMING 4 0654 12/02 7:06P 617/INCOMNG LDBRIGHTON MA NY 0655 12/02 745P 617/INCOMNG LDBRIGHTON MA NY 0656 12/02 7:46P INCOMING 1 0657 12/02 831 1; 617/INCOMNG LDBRIGHTON MA NY 0658 12/02 8: INCOMING 1 0659 12/02 9:30P NEW YORK NY 1 660 12/02 1052P BROOKLYN NY 1 0661 12/03 8:10A NEW YORK NY 1 0662 12/03 9:58A NEW YORK NY 1 0663 12/03 BROOKLYN NY 1 0664 12/03 10:38A NY 1 0665 12/03 10:39A NEW YORK NY 1 0666 12/03 10:46A NEW YORK NY 1 0667 12/03 10:47A QUEENS NY 2 Oggl 12/03 18t!R LDBRIGHTON NY MA NY 4 0670 12/03 10:55A INCOMING 3 0871 12/03 1109A 617/INCOMNG LDBRIGHTON MA NY 0672 12/03 11:10A INCOMING 3 0673 12/03 11:13A 617/INCOMNG LDBRIGHTON MA NY 0674 12/03 1114A INCOMING 2 0675 12/03 11:40A EGYPT 2 0676 12/03 11:42A EGYPT 1 0677 12/03 11:46A BOSTON MA 2 CONFIDENTIAL SDNYGM_00338615 EFTA_002I1314 EFTA01312508 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNIM OTTW WrIMTV BILL DATE PAGE 44.0 DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0678 12/03 0679 12/03 8680 12/03 681 12/03 8682 12/03 683 12/03 0684 12/03 8685 12/03 686 12/03 0687 12/03 8688 12/03 689 12/03 069190 12/03 12/03 06992 12/03 06 3 06943 12/03 06995 12/03 06 3 6 12/0 0697 12/03 069988 12/0 0699 12/03 0700 12/03 0701 12/03 0702 12/03 0703 12/033 0705 12/03 0706 12/033 7 070 12/0 0708 12/03 0709 12/03 0710 12/03 0711 12/03 0713 0712 12/0 12/0 0714 12/033 0715 12/0 0716 12/03 0717 12/03 0718 12/03 0719 12/03 0720 12/03 0721 12/03 0722 12/03 0723 12/03 0724 12/03 0725 12/033 0726 12/0 0727 12/03 877228 12/03 12/03 0730 12/03 0731 12/03 0732 12/03 0733 12/03 0734 12/03 0735 12/03 0736 12/03 0737 12/03 11 : O1//INLUMNU 11:55A 11:56A 11:57A 12:00P 12:03P 12:04P W 12:04P 12:20P 12:21P 12:33P W 12:42P 617/INCOMNG 12:43P W 12:1:15P lostIsmainta $1P 1:16P 1:16P 1:17P 2:47P 2:47P 2:50P 250 : 2:53PP NEW YORK O1//INLUMNU LDBRIGHTON INCOMING NEW YORK NEW YORK LDBRIGHTON INCOMING NEW YORK [repeated 3 times] BRONX LDBRIGHTON INCOMING LDBRIGHTON INCOMING IL BRONX DBRIGHTON INCOMING LDBRIGHTON INCOMING LDBRIGHTON INCOMING INCOMING LDBRIGHTON LDBRIGHTON 2:54P INCOMING 3 2:59? NEW YORK :00P NEW YORK 3:28P LDBRIGHTON 3:29P OM INC ING 3:30P NEW YORK 4:04P CAMBRIDGE 4:07P LDBRIGHTON 4:07P INCOMING 4:08P 617/INCOMNG LDBRIGHTON 4:09P INCOMING 4:28P NEW YORK 533P NEW YORK 5:47P CAMBRIDGE i;;E NEW YORK NEW YORK 5:57P NEW YORK 6:18P NEW YORK 7:12P NEW YORK $8:03P $2P NEW YORK : NEW YORK 8:53P NEW YORK 8:54P g9: 9:422P1P 9:41P 9:55P 8::89?P 9:58P 3;IE 11:07P 11:40P 617/INCOMNG 617/INCOMNG 617/ MNG 617/INCO INCOMNG NY MA NY NY NY MA NY NY [repeated 4 times] MA NY MA NY NY MA NY [repeated 5 times] NY NY MA NY NY MA MA NY MA NY NY MANY NY [repeated 8 times] LOSANGELES CA INCOMING 774/INCOMNG LDWORCESTER MA NY 774/INCOMNG LDWORCESTER MA NY INCOMING 774/INCOMNG LDWORCESTER MA NY INCOMING GARDENA CA LDWORCESTER MA NY INCOMING LAS VEGAS NV INCOMING MOBILE NY //q/INLUMNU CONFIDENTIAL 2 1 2 4 1 [repeated 4 times] 16 11 2 5 1 1 3 1 [repeated 4 times] 2 2 1 1 2 1 [repeated 6 times] 2 1 2 1 1 2 1 2 1 1 2 1 1 SDNY_Ghi_00338616 EFTA 00211315 EFTA01312509 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED CALLS TO TT WrIAJTV r nn BILL DATE DEC 14, 2003 PAGE 45.0 DISTANCE LL FROM MIN AIR 0738 12/04 8:04A EGYPT 2 07309 074 12/04 12/04 88 :06A0:7A EGYPT 2 1 .950 EGYPT 0741 12/04 9:58A MOBILE NY 1 0742 0743 0744 0745 12/04 [repeated 3 times] 12/Q4 3;BR 1:50P 2:41P LOCAL NY 1 2 1 1 MOBILE 17T/"TVWAT INCOMING LOCAL NEW YORK 0746 12/04 2:59P NY 3 0747 12/04 INCOMING 2 0748 12/04 33:04P 3 : 4P OrTIDTVUAT LOCAL 1 MOBILE INCOMING 0749 075Q 12/04 12/04 3:35P 3 :4 NY 1 1 0751 07552 12/04 12/04 3:51P4P 3:55P PS" INCOMING LOCAL 3 1 W PALM BCH LAS VEGAS 0754 07 12/04 3:57P 4:03P FL NV 1 7 07555 12/04 4:10P NEW YORK NY 2 0757 07 12/04 4:11P 4:13P LOCAL NV 1 1 LAS VEGAS 075588 12/04 4:15P 6 INCOMING 0759 12/04 4:3586P INCOMING NEW YORK 0760 12/04 4: P NY 0761 0762 07663 0765 07 07666 12/04 [repeated 4 times] 12/04 ;83E 5:39P 5:4 5:55P6P 10:45P NEW YORK NY 2 1 8 1 1 2 RETRIEVAL RETRIEVAL INCOMING INCOMING LOCAL INCOMING LOCAL 0768 07 12/04 11:08P 11:48P RETRIEVAL LOCAL INCOMING 6 1 0760 077 0771 0772 0773 12/05 9 12/05 12/055 12/0 12/05 1045A 11:46A 11:46A 11:48A 11:50A INCOMING NY [repeated 4 times] 2 1 [repeated 4 times] MOBILE NEW YORK MOBILE NEW YORK 0774 12/05 11:51A NWYRCYZN01 NY 2 0775 0776 0777 0778 0779 12/O5 12/05 12/05 12/ 5 12/05 11:54A 12:09P 12:11P 12:31P 1:20P NEW YORK NY NY 3 1 [repeated 3 times] RETRIEVAL INCOMING LOCAL INCOMING NEW YORK 0781 12/05 12/05 1:21P 1:21P KLIKILVALI LOCAL INCOMING 1 6 07882 12/05 1:28P RETRIEVAL LOCAL 1 07 5 12/05 1:2$P LOCAL 1 NEW YORK [repeated 3 times] 07843 0785 0786 0787 0788 0789 12/05 [repeated 5 times] 1:29P 1:32P : 2:011P 8P 2 2:12P 2:23P NY [repeated 5 times] 2 1 [repeated 5 times] LOCAL NEW YORK NEW YORK 07990 12/05 2:31P 2 D DIR ASST 07 5 1 12/0 2:43P NEW YORK NY 1 0792 0793 0794 0795 0796 0797 12/05 [repeated 6 times] 2:54P 3:02P 38iE : 307P 327P NY NY 2 1 1 2 1 1 INCOMING INCOMING NEW YORK VT/ITWITAT DIR ASST LOCAL NEW YORK CONFIDENTIAL SDNYGM_00338617 EFTA_002I1316 EFTA01312510 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED 0798 12/05 3:29P 0799 12/05 3:35P 818? 13i88 3:4r :4 P 0802 12/05 354P 0803 12/05 4:08P 0804 12/05 4:15P 0805 12/Q5 415P 0806 12/05 4:44P 0807 12/05 4:51P 8188 12/05 U1E 1 12/05 6 1 5 7 880 1g1; 81 0812 12/05 8:19P 0813 12/45 842P 0814 12/05 8:43P 0815 12/05 8:46P 0816 12/Q5 9:3fiP 0817 12/05 9:47P 08188 12/05 9:47P : 2A 8118 1-3i8 181 0P 0821 12/Q6 9:11A 0822 12/06 9:12A 0823 12/06 9:38A 0824 12/06 9:3$A 0825 12/06 9:47A 0826 12/06 9:49A 0827 12/Q6 950A 0828 12/06 9:52A 083812/06 M1R 0831 12/06 10:07A 0 2 12/Q6 1010A 0833 12/06 10:11A 0834 12/06 10:25A 0835 12/06 1034A 0836 10:35A 813; 12/06 0839 12/06 10:43A 881? 12/06 18:pA 1 : 1A 0842 12/06 11:22A 0843 12/Q6 1125A 0844 12/06 11:40A 0845 12/06 11:41A 0846 12/06 1210P 0847 12/06 12:26P 0848 12/06 1338E 0850 12/06 12:56P 0852 5 12/06 124P 12/06 1:41P 0853 12/06 2:04P 88;g 12/06 3881; 08557 12/06 2:10 09P 0857 12/06 2 P AL RETRIEVAL • 1:1TT 131MAT7 BILL DATE PAGE 46.0 DEC 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN W PALM BCH FL 4 INCOMING 2 DIR ASST 2 NEW YORK NY 5 CRARLT AML VI 4 .800 INCOMING 2 NEW YORK NY 1 INCOMING 7 NEW YORK NY 1 LOCAL 1 INCOMING 2 NEW YORK NY 1 INCOMING 1 INCOMING 1 INCOMING 2 INCOMING 2 W PALM BCH FL 1 W PALM BCH FL 1 INCOMING 1 INCOMING 1 LOCAL 2 INCOMING 2 INCOMING 1 INCOMING 2 W PALM BCH FL 2 W PALM BCH FL 1 W PALM BCH FL 1 W PALM BCH FL 1 INCOMING 1 W PALM BCH FL 2 NEW YORK NY 2 NEW YORK NY 1 INCOMING 8 INCOMING 1 NEW YORK NY 1 INCOMING 2 INCOMING 3 W PALM CH FL 1 INCOMING 3 NEW ALBANY OH WILLOUGHBY OH 1 NEW YORK NY 2 MOBILE NY 1 INCOMING 2 NEW YORK NY 1 NEW YORK NY INCOMING 1 INCOMING 5 INCOMING 1 NEW YORK NY NY 5 1.25 NEW YORK NY NY NEW YORK NY NY 3 :.;8 NEW YORK NY NY 1 .25 NEW YORK NY NY NEW YORK NY NY 1 1 :i; NEW YORK NY NY 1 .25 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY NY NEW YORK NY 1 .75 CONFIDENTIAL SDNYGM_00338618 EFTA_002I1317 EFTA01312511 ACCOUNT NAME ACCOUN JEFFREY E EPSTEIN & REF DATE TIME NUMBER CALLED 0858 12/06 2:11P 0859 12/06 2:12P 88g? Iii8g 213P 2:16P 88gi 12/06 2:24P20P 2 ^ DTT *3' T^"^ BILL DATE PAGE 47.0 DEC 14, 2003 AIR DISTANCE .600 .50 .50 LL CALLS TO FROM W PALM BCH FL CHARLT AML VI NEW YORK NY RK NY NY NEW YO NEW YORK NY NY W PALM BCH FL MIN 1 3 2 3 2 1 0864 12/06 2:29P NEW YORK NY 1 0866$6 12/Q6 229P NEW YORK NY RK NY NY 12/06 2:31P NEW YO 1 2 .25 0867 12/06 2:33P MOBILE NY 1 NEW YORK NY 086912/06 iiii: MOBILE NY 8820 12/Q6 236? W PALM CH FL 1 [repeated 3 times] 871 12/06 237P INCOMING 2 0872 12/06 2:39P NEW YORK NY 2 1 2 88 6 : 6P W PALM BCH FL 2 87743 12/Q 2/06 2:44UP LOCAL 2 0875 12/06 2:59P NEW YORK NY 1 883, 12/06 328E NEW YORK NY INCOMING 1 3 0878 12/06 3:30P INCOMING 1 1 INCOMING 8$9 6 341P 1 12/Q 2/06 3:53P INCOMING 8870 1 8881 12/QE 354P INCOMING 1 882 12/06 3:59P INCOMING 0883 12/06 4:05P NEW YORK NY NY 3 .75 8884 12/Q6 4:Q6P 885 12/06 4:06P NEW YORK NY NY NEW YORK NY NY 1 1 :i; 0886 12/066 4:07P NEW YORK NY NY 2 .50 0888 88 12/066 411P 5:19P NEW YORK NY NY NEW YORK NY NY 4 5 1:98 081812/06 ;;i3E NEW YORK NY NY MOBILE NY 2 4 .50 0891 12/06 5:37P INCOMING 1 8892 12/Q6 545P INCOMING 1 893 12/06 5:4UP NEW YORK NY 2 0894 12/06 5:51P INCOMING 1 8895 12/Q6 552P MOBILE NY 4 896 12/06 6:04P 888; 12/06 607P 6:44P INCOMING [repeated 3 times] 1 1 5 0899 12/06 6:59P INCOMING 2 1 INCOMING 890 2/Q6 7:94P 2 9001 12/06 7:10P INCOMING 1 0902 12/06 7:18P NEW YORK NY 1 1 89 6 7:218P W PALM L BCH F 2 90043 12/Q 2/06 7 1P MOBILE NY 3 0905 12/06 7:23P MOBILE NY 1 890§ 12/Q6 7:24P E MOBIL NY 1 907 12/06 7:24P 8888 12/06 7:2;P 8:1 P NEW YORK NY INCOMING LOCAL 1 1 2 1.7TPTPUM' 0910 12/06 8:15P NEW YORK NY 1 1 89 6 $: 8P GARDENA CA 2 91121 12/Q 2/06 8:229P INCOMING 7 0913 12/06 8:35P RETRIEVAL LOCAL 1 8914 12/Q6 8:381 p 8: 91b 12/06 4P CTIDTrWAT LOCAL NEW YORK NY 3 4 09179 12/06 $:46P INCOMING 12/06 8:51P INCOMING 6 1 CONFIDENTIAL SDNYGM_00338619 EFTA_002IB18 EFTA01312512 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACC°UNiiiiiiii & CALL NUMBER CALLED CALLS TO FROM DE BICLL 14 DAT , E2 003PAGE 48.0 LONG MIN AIR DISTANCE 0918 0919 892° 921 0923 9 0924 0926 92 0927 8928 929 0931 9" 12/06 12/06 12/07 [repeated 12 times] 9:04P 10:08P 623A 6:27A 634A 6:36A 6:40A 641A 6:42A 6:43A 644A 6:45A 657A 7:05A INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY W PALM BCH FL 4 1 [repeated 13 times] 0932 12/07 7:13A NEW YORK NY 2 0934 93 12/07 12/07 7:15A 7:16A INCOMING NEW YORK NY 1 1 0935 12/07 7:22A INCOMING 1 8936 12/07 823A NEW ALBANY OH 1 937 12/07 8:46A MOBILE NY 2 099388 12/07 10:19A NEW ALBANY OH 1 8939 12/07 10:20A INCOMING 2 940 12/07 10:26A W PALM BCH FL CB 1 0941 12/07 10:28A / LDCOLUMBUS OH 0942 12/07 10:29A INCOMING CB NY 1 0943 12/07 10:30A 614/INCOMNG LDCOLUMBUS OH NY 0944 0945 12/07 12/07 1031A 10:40A INCOMING W PALM BCH FL CB B 1 3 0946 12/07 10:44A LDCOLUMBUS OH NY 09478 12/0 7 12/07 1 :44A 0 10:45A W PALM BCH FL INCOMING B C CB 1 3 0950 12/0 7 12/07 1 :47A 0 10:48A 614/INCOMNG LDCOLUMBUS OH SRETRIEVAL NEW YORK C NY NY CB 1 0951 12/07 10:48A INCOMING CB 1 12/0 7 1 :48A 0 SRETRIEVAL NEW YORK C NY CB 1 0953 12/07 10:49A 614/INCOMNG LDCOLUMBUS OH NY 0954 12/07 10:50A INCOMING CB 1 8BN 8B;; 12/07 [repeated 4 times] 1050A 10:55A 11:49A 11:59A W PALM BCH FL [repeated 4 times] CB [repeated 4 times] 1 2 1 1 0959 8Bg? 12/07 [repeated 3 times] 12:14P 12:115P 12 7P LDCOLUMBUS OH NY INCOMING W PALM BCH FL CB B 1 1 osq/srm.vmm. 0962 12/07 12:35P LDCOLUMBUS OH NY 0964 0965 12/07 [repeated 3 times] 12:435P 12 0P 12:49P INCOMING W PALM BCH FL W PALM BCH FL CB B CB 4 1 1 0967 12/07 12/07 115P 1:16P O1q/INLUMNL, LDCOLUMBUS OH INCOMING CB NY 1 8Bg8 12/07 12/07 1:49P 1:50P 614/INCOMNG LDCOLUMBUS OH INCOMING CB NY 1 0970 12/07 1:55P 614/INCOMNG LDCOLUMBUS OH NY 0971 12/07 156P INCOMING CB 0972 12/07 1:59P 800 SERV. CB 19 0973 12/07 2:21P QUEENS NY CB 2 0974 12/07 446P NEW YORK NY WP 1 0975 12/07 4:47P RETRIEVAL NEW YORK NY WP 2 0976 12/07 510P 561/INCOMNG LDW PALM BCH FL NY 0977 12/07 5:11P INCOMING WP 1 CONFIDENTIAL SDNYGM_00338620 EFTA_002I1319 EFTA01312513 ACCOUNT NAME JEFFREY E EPSTEIN & ACC°UNiiiiiiii r DE BICLL 14 DAT , E2 003PAGE 49.0 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM LONG MIN AIR DISTANCE 0978 12/07 0979 12/07 12/07 12/07 12/07 830P 12/07 830P 12/08 8:44A 12/01 MR 12/08 9:54A 12/08 1005A 12/08 10:09A 12/08 1011A 12/08 10:36A 0992 12/08 10:37A 12/08 1043A 12/08 10:44A 12/08 11:26A 12/08 1146A 12/08 11:47A 12/08 12:21P 12/08 1:34P 12/08 1:454P 12/08 1 117, 12/08 1:51P 1003 12/08 1:59P 1004 12/08 1:59P 1005 12/08 2:07P 1006 12/08 2:21P 1007 12/08 222P 1008 12/08 2:38P 1009 12/08 2:40P 1010 12/08 3:02P 1011 12/08 3:02P 1012 12/08 303P 1013 12/08 4:42P 1014 12/08 4:43P 1015 12/Q8 446P 1016 12/08 4:48P 1017 12/08 449P 1018 12/08 4:49P 1019 12/08 4:52P 12/08 $ $?;E 12/08 5:17P 1023 12/08 541P 1024 12/08 5:42P 1025 12/08 6:01P 1026 12/08 60117, 1027 12/08 620P 1029 12/08 6:2r 12/08 62 P 1030 12/08 6:26P 12/08 6:29P 12/08 725P 12/08 7:26P 12/08 923P 12/08 9:45P 1036 12/08 946P 1037 12/08 9:53P 831? 0013 0984 881 0987 0034 0995 883, 0998 2888 188i 18? 1022 1033 1 i 183g 5:19P 561/INCOMNG 5:20P 833F RETRIEVAL RETRIEVAL 561/INCOMNG RETRIEVAL RETRIEVAL 561/INCOMNG 561/INCOMNG RETRIEVAL 561/INCOMNG [repeated 5 times] F5Viti IEaNG LDW PALM BCH INCOMING NEW YORK NEW YORK LDW PALM BCH INCOMING NEW YORK NEW YORK LDW PALM BCH INCOMING NEW YORK WEST PALM WEST PALM LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING WILLOUGHBY NEW YORK BROOKLYN LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING WEST PALM NEW YORK LDW PALM BCH INCOMING NEW YORK [repeated 4 times] VLY STREAM LDW PALM BCH INCOMING NEW YORK BROOKLYN WILLOUGHBY WILLOUGHBY LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING BROOKLYN DW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING BROOKLYN FL NY WP NY WP NY WP FL NY WP NY WP NY WP FL NY WP NY WP FL WP FL WP FL NY WP FL NY WP NY WP FL NY WP OH WP NY WP NY WP FL NY WP FL NY NY WP WP FL NY FL WP WP NY WP FL NY WP NY WP [repeated 5 times] FL NY WP NY WP NY WP OH WP OH WP FL NY WP FL NY WP FL NY WP FL NY WP NY WP FL NY WP NY WP FL NY NY WP WP CONFIDENTIAL 1 [repeated 3 times] 4 2 2 1 2 2 1 1 6 1 [repeated 3 times] 3 1 [repeated 6 times] 3 1 2 3 3 1 [repeated 3 times] 4 4 1 3 5 2 2 6 3 SDNYGM_00338621 EF1'A_00211320 EFTA01312514 ACCOUNT NAME JEFFREY E EPSTEIN & ACC°UNiiiiiiii r DE BICLL 14 DAT , E2 003PAGE 50.0 REF DATE TIME NUMBER CALLED CALL CALLS TO FROM LONG MIN AIR DISTANCE 1038 1039 181? 1042 1043 1044 1045 1046 1047 1818 181? 1052 181i 1055 181, 1058 in8 181i 1063 181t 1066 181i 18,8 1071 1072 1073 1074 1075 1076 1077 1078 1079 181? 1082 181i 1085 181, 1818 1090 1092 1093 10995 106 1097 12/08 10:44P RETRIEVAL 12/08 11:28P 561/INCOMNG 12/08 11:29P 12/09 9:28A RETRIEVAL 12/09 9:4 9 9:41A0A 561/INCOMNG 12/0 12/09 10:17A RETRIEVAL 12/09 9 10 10:19A 561/INCOMNG 2/0 :20A 12/09 11:16A 561/INCOMNG 12/09 1116A 12/09 11:24A 12/09 1130A 12/09 11:35A 12/09 11:37A 12/09 1140A D 12/09 11:41A 12/09 11:47A 12/09 11:448A 12/09 11 8A 12/09 11:50A 12/09 1151A 12/09 11:52A 12/09 1155A 12/09 11:56A W 12/09 11:56A 561/INCOMNG 12/09 11:0057A 12/09 12 P 12/09 12:11P 12/09 1211P 12/09 12:16P 12/09 1217P 12/09 12:26P 12/099 12:328P 12/09 12: 4P 12:35P 12/09 12:55P 12/09 100P 12/09 232P 12/09 233P 12/09 2:36P 12/09 2:37P 12/09 2:53P 12/09 2:59P 12/09 3:00P 12/09 341P 12/09 4:24P 12/09 4:34P 12/09 437P 12/09 7:21P 12/09 730P 12/09 859P 12/09 9:30P 12/09 948P 12/10 10:18A 12/10 10:25A 12/10 131P 12/10 3:54P 12/10 4:03P 12/10 5:00P 561/INCOMNG [repeated 4 times] 561 INCOMNG 3Bi1NEWINE 787/INCOMNG 787/ MNG 787/INCOMNG [repeated 6 times] NEW YORK LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK NEW YORK LDW PALM BCH INCOMING DIR ASST CHARLT AML LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK NEW YORK LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING LDW PALM BCH INCOMING NEW YORK WEST PALM LDW PALM BCH INCOMING MOBILE MOBILE NEW YORK LDW PALM BCH INCOMING NEW YORK [repeated 4 times] DSANTURCE LDSANTURCE [repeated 10 times] NY FL NY FL NY FL FL NY NY FL VI FL FL NY NY FL FL NY FL [repeated 4 times] NY FL FL NY FL NY [repeated 4 times] PR [repeated 11 times] WP 4 NY WP 4 WP 1 NY WP 1 WP 1 NY WP 5 NY WP 6 WP 1 WP 1 NY WP 2 WP 1 WP 2 .400 NY WP 1 NY WP 1 WP 2 WP 4 NY WP 1 NY WP 2 WP 4 NY WP 4 NY WP 1 NY WP 2 NY WP 2 WP 1 WP 2 NY WP 1 WP 1 WP 1 WP 1 NY WP 4 WP 4 WP 10 WP 1 WP 3 NY .200 NY . NY 2.000 NY .200 NY NY 1..280 0 0 NY 2.200 NY NY :i88 NY NY :i88 CONFIDENTIAL SDNYGM_00338622 EFTA_002 1 B2 1 EFTA01312515 MESSAGING, Ref Date CONTENT, Time 0001 11/13 11:24P 0005 11/18 1?;11K 0007 11/19 12:48P 882? 11//13 12gr 881i 11/19 18iF 0017 11/21 7:42P 881? 11/24 1:23P 0023 12/02 5:26P 8839 12/03 !;igE ACCOUNT NAME ACCOUN TTP '`runny' BILL DATE PAGE 51.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1098 12/11 9:14A 1099 12/11 9:17A 1100 12/11 9:18A 1101 12/11 11:08A 1102 12/11 11:13A 1103 12/11 12:02P 1104 12/11 12:06P 1105 12/11 12:16P 1106 12/11 12:57P 1107 12/11 1:18P 1108 12/11 3:53P 1109 12/11 3: 6P 1110 12/11 4:37P 1111 12/11 7:27P 1112 12/11 7:30P 1113 12/11 $:16P 1114 12/12 9:28A 1115 12/12 9:28A 1116 12/12 9:37A 1117 12/12 9:54A 1118 12/12 11:49A 1119 12/12 3:54P 1120 12/12 4:01P 1121 12/12 4:08P 1122 12/12 4:13P 1123 12/12 4:15P 1124 12/12 4:17P 1125 12/12 4:21P 1126 12/12 4:51P 1127 1128 12/12 12/12 5:?8E 7: 787/INCOMNG LDSANTURCE PR NY .400 787/INCOMNG LDSANTURCE PR NY .200 787/INCOMNG LDSANTURCE PR NY 400 . 787/INCOMNG LDSANTURCE PR NY .400 787/INCOMNG LDSANTURCE PR NY 1.600 787/INCOMNG LDSANTURCE PR NY .600 787/INCOMNG LDSANTURCE PR NY .800 7$7/1NCOMNG LDSANTURCE PR NY .400 787/INCOMNG LDSANTURCE PR NY .200 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY ihl 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY .200 7$7/1NCOMNG LDSANTURCE PR NY .290 787/INCOMNG LDSANTURCE PR NY .800 7$7/1NCOMNG LDSANTURCE PR NY .400 787/INCOMNG LDSANTURCE PR NY .200 787/INCOMNG LDSANTURCE PR NY 2.000 7$7/1NCOMNG LDSANTURCE PR NY 400 . 787/INCOMNG LDSANTURCE PR NY .400 787/INCOMNG LDSANTURCE PR NY .600 LOCAL NEW YORK NY MOBILE NY 3 CHARLT AML VI 2 .400 NWYRCYZN01 NY 1 OAHU HI 2 INCOMING 21 INCOMING 6 INCOMING 1 MOBILE NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1930 14.75 70.90 CALL CHARACTERISTIC$ D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit, F = Call Forwarding, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK APPLICATION & WI-FI CHARGES Events Events Events To Typ Chrg Ref Date Time I .25 0002 11/14 8:39P S .10 0004 11/16 645P S 0006 11/19 12:32P S .10 0008 11/19 12:53P S .10 Q010 11/19 120P S 0012 11/19 1:36P S .10 0014 11/19 144P S 0016 11/21 7:41P S .10 0018 11/21 11:28P S .10 0020 11/24 940A S .10 0022 12/02 1:43P S .10 0024 12/02 10:57P S .10 0026 5 558P S .10 0028 12/03 5:38P CONFIDENTIAL Events To Typ Chrg I .25 s S :18 .10 s S :18 S :18 .10 s S :18 .10 s S :18 EFrA_00211322 EFTA01312516

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