EFTA00014767

ACCOUNT NAME ACCOUNION BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & OCT 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number ne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,526.46 1,526.46CR .00 .00 .00 1,163.10 Your billing cycle began on 09/13 and ended on 10/12. Total Amt Due 1,163.10 Current Monthly Charges o₹ Individual Number Charges MI 121.79 52.32 1111. 478.74 56.54 453.71 Total Current Monthly Charges DUE UPON RECEIPT 1,163.10 TOTAL AMOUNT DUE 1,163.10 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,163.10 AT&T WIRELESS Acct Name: JEFF STEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997140001163106 EFTA00014767 ACCOUNT NAME ACCOUNiiiiiiii BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & OCT 14, 2003 You can now call Canada, Puerto Rico and the U.S. Virgin Islands! Take your phone with you when you travel to Canada, Puerto Rico or the U.S. Vir gin Islands. AT&T Wireless gives customers the capability to dial to and roam in these 3 are as. You'll use airtime just like a regular call, and pay for any additional airtime and roamin g charges based on your current rate plan. Additional international long distance charges will apply to all calling to or from these areas. Other restrictions apply. Visit attwireless.com/international for details. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 9/29/03 PAYMENT RECEIVED - THANK YOU! 1,526.46CR TOTAL OF PAYMENTS RECEIVED THROUGH 10/14/03 1,526.46CR EFTA00014768 ACCOUNT NAME ACCO RBILL DATE PAGE 5.0 JEFFREY E EPSTEIN & UNIIIIIIII OIL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99 CALL WAITING .00 INTL DIALING .00 PCS VOICEMAIL .00 CALLER ID .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE $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 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA00014769 ACCOUNT NAME ACCO RBILL DATE PAGE 7.0 JEFFREY E EPSTEIN & UNIIIIIIII OIL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/134CALL 03 TLY ONTH ugh 12.412CA03 hroSE - WAITING PLAN $39.99 39.99 .00 INTL DIALING .00 CALLE I .00 PCS VR OICE DMAIL 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 41.74 HOME AIRTIME CHARGES 9/13/03 Through 10/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 138 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 67 .000 .00 505 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 9/13/03 Through 10/12/03 Category Messages Rate Charge SENT MESSAGES 5 .10 .50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.39 STATE TAX LOCAL TAX 1.99 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .86 EFTA00014770 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUNT BILL DATE PAGE 8.0 R OCT 14, 2003 SUMMARY OF CHARGES LOCAL WIRELESS(CONTINUED) SURCHARGECHARGE .30 UNIVERSAL CONNECTIVITY GROSS RECEIPTS SURCHARGE .92 1.49 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.08 TOTAL CURRENT MONTHLY CHARGES 52.32 HOME AIRTIME AND LONG DISTANCE CHARGES ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 9/13 0002 9/13 8:48A 8:5BA WASHINGTON WASHINGTON MD MD 44 0003 9/13 0004 9/13 11:19A 5:16P NEW YORK NY WASHINGTON MD 211 0005 9/13 0006 9/14 6:17P 9/13 10:27A 6::8P INCOMING NEW YORK NY 13 0007 0008 9/14 10:46A WASHINGTON MCLEAN MD VA 2 0009 9/15 0010 9/15 3:01P 4:4.P NEW NEW YORK YORK NY NY 0011 0012 9/15 9/15 7:31P 7:36P NEW NEW YORK YORK NY NY 0013 9/15 0014 9/15 7:38P 7:47P INCOMING NEW YORK NY 0015 9/15 0016 9/15 8:16P 8:37P INCOMING NEW YORK NY 0017 0018 9/16 9/16 9:08A 1:12P NEW NEW YORK YORK NY NY 0019 0020 9/16 9/16 7:59P 8:12P NEW YORK INCOMING NY 0021 0022 9/16 8:16P 9/17 8:02A INCOMING NEW YORK NY 0023 9/17 8:03A 8:34A BROOKLYN NY 0024 0025 0026 9/17 9/17 9/17 9::8A 9:31A INCOMING INCOMING NEW YORK NY 413 0027 0028 9/17 9/17 9:44A 9:46A NEW YORK WASHINGTON NY 18 0029 0030 9/17 9/17 10:44A 10:53A NEW NEW YORK YORK NMDY NY 2 0031 0032 9/17 9/17 10:58A 11:14A NEW YORK NY WASHINGTON MD 14 0033 9/17 0034 9/18 6:45P 9:19A NEW YORK CROFTON NY MD 0035 0036 9/18 9/18 9:26A 9:56A CROFTON WASHINGTON MD MD 113 0037 0038 9/18 9/18 10:16A 10:59A WASHINGTON INCOMI MD 11 0039 0040 9/18 9/18 11:39A 11:52A WASHINNGNGTONMDVA MCLEA 28621 0041 0042 9/18 1:13P 9/18 1:35P INCOMING NEW YORK NY 0043 0044 9/18 9/18 7:56P 8:07P WASHINGTON INCOMING MD 411 0045 0046 9/18 9/19 8:08P 1116A INCOMING MCLEAN VA 11 0047 9/19 6:40P NEW YORK NY 1 EFTA00014771 EFTA00014772 O cn 00 KI 6 4F 4 0 Mm o O MN 4 - Qv H g a 4E 4 HU MO 1 NHHHrIC1C1r- IN. 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NNNNNNNNNNNNNNNNNNNNNNNNNNNOINNNOINNNNNNNNNNNNNNNNOINNNOINNNNNNN F> 4 n 4 MOIMMMMOIMOOMOIMOIMM0MMOIMMOIMMMOIMMMOIMMOMMMMOIMMMMMOIMMOIMMMMMMOWIMM0M BM 8t MMOHNMVLDWNWMOHNMVMWNWMOHNMVLDWNMMOHNMVLDWNCOMOHNMVMWNCOMOHNMVMWN VVMMLAMMMMMMLAWWWWWWWWWWNNNNNNNNNNWWWWWWWWWWMMOIMMOMM00100000000 (,4q OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOHHHHHHHH OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ACCOUNT NAME ACCOUN BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 9/30 6:01A LOCAL 1 0109 10/01 9:58A NEW YORK NY 3 0110 10/01 11:05A WASHINGTON MD 1 0111 10/01 11:06A NWYRCYZNO6 NY 7 0112 10/01 11:14A LEVITTOWN NY 51 0113 10/01 12:04P INCOMING 2 0114 10/01 1:20P INCOMI 1 0115 10/01 1:41P NEW YORK NG NY 1 0116 10/01 6:30P WASHINGTON MD 29 0117 10/02 12:19P NEW YORK NY 1 0118 10/02 1:19P INCOMING 1 0119 10/03 8:38P WASHINGTON MD 7 0120 10/03 10:55P NEW YORK NY 1 0121 10/03 11:15P INCOMING 1 0122 10/03 11:34P INCOMING 1 0123 10/04 2:06A NEW YORK NY 0124 10/04 4:15A HYATTVILLE MD 1 0125 10/04 8:37A 800 SERV. 2 0126 10/04 10:41A 800 SERV. 14 0127 10/04 11:23A LDALEXANDRIA DC NY 0128 10/04 11:24A INCOMING 0129 10/04 12:58P LDALEXANDRIA DC NY 2 0130 10/04 12:59P INCOMING 1 0131 10/04 4:07P 800 SERV. 5 0132 10/04 4:43P HYATTVILLE MD 2 0133 10/04 6:59P NEW YORK NY 1 0134 10/04 10:41P NEW YORK NY 1 0135 10/07 1:07P NY 1 0136 10/08 11:22A WASHINGTON MD 39 0137 10/08 12:11P MCLEAN VA 1 0138 10/08 12:12P WASHINGTON MD 6 0139 10/08 3:41P NEW YORK NY 1 0140 10/08 3:42P NEW YORK NY 1 0141 10/08 3:43P NEW YORK NY 1 0142 10/08 4:41P INCOMING 2 0143 10/08 4:45P MCLEAN VA 21 0144 10/08 5:27P MCLEAN VA 1 0145 10/08 5:28P CROFTON MD 3 0146 10/09 10:12A LOCAL 2 0147 10/09 10:52A ING 2 0148 10/09 11:22A NEW INCOMYORK NY 2 0149 10/09 106P MING 1 0150 10/09 1:07P W OK NY 1 0151 10/09 1:08P N IEW NCOYORK NY 1 0152 10/09 1:22P MD 1 0153 10/09 1:45P INC 1 0154 10/09 1:46P NEWFO WASHINGTON YORK NY 1 0155 10/09 1:50P INCOMING 1 0156 10/09 5:30P NEW YORK NY 1 0157 10/10 5:03P INCOMING 1 0158 10/10 10:15P INCOMING 1 0159 10/11 848A NEW YORK NY 1 0160 10/11 12:16P NEW YORK NY 1 EFTA00014773 ACCOUNT NAME ACCOUNMS IIMMINR BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & OCT 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0161 10/11 12:25P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 505 .00 .00 CALL CHARACTERISTICS: A - Automatic Dropped Call Credit, S - Long Distance Service Billed Separately "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 9/20 7:51P S .10 0002 9/23 9:10P S .10 0003 10/09 10:19A S .10 0004 10/10 9:47A S .10 0005 10/10 9:48A S .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 EFTA00014774 ACCOUNT NAME ACCOUNIIIIIII1 BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & OIL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/134CALL 03 Through 10412/03 MONTHLY SE - A &T DIGITAL ONE RATE $14 FORWARDING 149.99 .00 THREE WAY CALLING .00 CALL WATING ID C LER .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 TEXT MESSAGING $9.99 9.99 TOTAL MONTHLY SERVICE CHARGES 167.97 HOME AIRTIME CHARGES 9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 1278 .000 .00 CALL FORWARDING MINS 362 .250 90.50 ---- 1640 90.50 TOTAL HOME AIRTIME CHARGES 90.50 HOME LONG DISTANCE CHARGES AT&T WIRELESS 91.00 TOTAL HOME LONG DISTANCE CHARGES 91.00 MESSAGING, CONTENT & APPLICATION CHARGES 9/13/03 Through 10/12/03 Category Messages Rate Charge INTERNATIONAL MESSAGES 2 .25 .50 INCLUDED IN PLAN 20 .00 .00 22 .50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 EFTA00014775 ACCOUNT NAME ACCOUN BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & R OCT 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 47.52 ROAMING LONG DISTANCE CHARGES 15.40 TOTAL ROAMING CHARGES 62.92 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 11.37 STATE TAX 12.08 LOCAL TAX 12.44 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 7.18 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 7.67 GROSS RECEIPTS SURCHARGE 12.36 TOTAL TAXES, SURCHARGES & REGULATORY FEES 64.60 TOTAL CURRENT MONTHLY CHARGES 478.74 HOME AIRTIME AND LONG DISTANCE CHARGES CALL O REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 9/13 1:37A NEW YORK NY NY 1 .25 0002 9/13 8:57A NEW YORK NY NY 12 3.00 0003 9/13 11:14A NEW YORK NY NY 1 .25 0004 9/13 11:31A NEW YORK NY NY 8 2.00 0005 9/13 12:19P NEW YORK NY NY 3 .75 0006 9/13 12:45P NEW YORK NY NY 2 .50 0007 9/13 1:03P Y NY NY 5 1.25 0008 9/13 1:49P INCOMING 1 0009 9/13 1:56P SAN MONICA CA 1 0010 9/13 3:10P NEW YORK NY 1 0011 9/13 3:13P LOAL 3 0012 9/13 4:14P INCOMING 1 0013 9/13 4:49P NEC W YORK NY 2 0014 9/13 5:06P NEW YORK NY 1 0015 9/13 5:12P INCOMING 1 0016 9/13 5:13P NEW YORK NY 1 0017 9/13 5:15P MIAMI FL 1 0018 9/13 6:17P INCOMING 2 0019 9/13 7:28P NEW YORK NY NY 4 1.00 EFTA00014776 000000000000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000000000000 4.-4.4.-.3.4...3...3.4.4.-JMOMMWWWWWWWWWWWWWWWW&AaaaAaAa&WWWWWWWWWWWNIQUNNNAMON WW....1WW.UWWHOWOJWW.NWNHOWOJWW..%WtOPOWOJMWAWLOPOWOJMW&WMPOWM-4MW..%WWHO '418 WWWMWMMWWWWWWWWWWWWWWWWWMWWWWWWMWWMWWWWMWWWWWMWWWMWWWWWWWWWW hCH HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH ?'ta-‘ wz WWWWWWWWWWWWW&4bArbbsibab&as:bArthAlatbarDab&ArtbAglAtAbasisaltbr a4s&A.A4bWWWWWWWWW HHHHHHHHHHHH HHHHHHHHHHHHHHHH NNHHHNLOWNMPHOH000WWWWWW-.4-4-.4.4.4.4-4-4MMMWW..1.4WWWWWHIONHHNNWHH0000000 a. .0 H H .N40.WWNHHHHWWONOWOONNW.UHOMWMWW.baNWW.LsHMOHIPWWWWaHWOWWHOOWHat.ObsbUAWH H W W&W....1../WWW&WWW4uAWAWWWWWWJWA.b.PHNOW....1WWNOWWWWWWWWOWAWOWMANWW....1&OWO MMMTPUMMIUMT***OMMIWWWWWWWWOMMIWWWWWWWVIWWWWWWWWWWVM>>>>>MIMMMMMIUMM I °4 g Pr zzi-IrzzzzzzzzzoizrzzrHzfrimmHt-irzmzi-Imi-limmH=zzzpaizzzxwmzzammzzi-IH towzommwmwmmtatimmommozmzzHzzomzmzzzzzzzzmmmzozzmmmowpomm000mwzz xxonmxxxxxmzzoznzzonznmsnormoznononn..xxmnonntmzwoozzwwwzmon OYy O )so oosows o 000000 woo° 1-loo HHH oo O ler.i.00etoo.o.00al.<rpoer 00 lemmi-amr,43,4333333xxpoelarz3lelo<rxx .<rrri.o<33 OOH 000000000l-io HOI-11-1 01-10I-IHfrifrIHHHHOOOH i--iH000tarrootatiaoa-n-I zxix wzmxmvxmmoxv zz zwzx zx pszxozzxxxzzzmmxm xxxow's p dpzi MWZZ XXO XXXXXXXXXOX XX 4'1x00 00 X0X00000000XXXO 00XXX ZZXX XX00 00 00 8 44 444444444 4 44 4 P 44 444 4444444444444 mn o 444 xr H PHNHHHHHHHHNHNNHHHHHNHHHWHHHWHHAHO.HWHHHHHHNWHPNPHPPHPHHNHNIPH z oz nH H Hr NMI%) MOM 5r4 NW O 0 o tot 1 WW Hr 0 MW 00 ra) 00 w 0 EFTA00014777 ACCOUNT NAME ACCOUN 11.11.11R BILL DATE PAGE 16.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 9/15 2:47P NEW YORK NY 1 0081 9/15 2:51P NEW YORK NY 3 0082 9/15 2:53P INCOMING 2 0083 9/15 2:55P NEW YORK NY 3 0084 9/15 5:28P INCOMING 1 0085 9/15 5:33P INCOMING 1 0086 9/15 5:51P INCOMING 1 0087 9/15 6:18P INCOMING 1 0088 9/15 6:29P INCOMING 2 0089 9/15 6:31P INCOMING 3 0090 9/15 6:42P INCOMING 2 0091 9/15 6:45P UN. KINGDO 2 .700 0092 9/15 6:47P UN. KINGDO 1 .350 0093 9/15 6:54P INCOMING 3 0094 9/15 7:50P LOCAL 1 0095 9/15 7:51P MIAMI FL 1 0096 9/15 8:15P INCOMING 3 0097 9/15 10:01P LOCAL 1 0098 9/15 10:14P MIAMI FL 1 0099 9/15 10:15P UN. KINGDO 1 .350 0100 9/15 10:16P MIAMI FL 1 0101 9/15 10:47P F NEW YORK NY NY 1 .25 0102 9/16 8:47A F NEW YORK NY NY 1 .25 0103 9/16 11:45A INCOMING 10 0104 9/16 11:56A LOCAL 1 0105 9/16 11:57A MIAMI FL 2 0106 9/16 11:58A INCOMING 3 0107 9/16 12:02P MIAMI FL 1 0108 9/16 12:10P NEW YORK NY 1 0109 9/16 12:45P INCOMING 2 0110 9/16 1:11P INCOMING 2 0111 9/16 1:43P NEW YORK NY 2 0112 9/16 1:46P MOBILE NY 1 0113 9/16 1:47P NEW YORK NY 1 0114 9/16 1:48P NEW YORK NY 1 0115 9/16 3:25P INCOMING 1 0116 9/16 3:37P INCOMING 1 0117 9/16 4:03P NEW YORK NY 3 0118 9/16 4:10P INCOMING 3 0119 9/16 4:13P INCOMING 2 0120 9/16 4:23P INCOMING 1 0121 9/16 4:26P NEW YORK NY 1 0122 9/16 5:25P INCOMING 1 0123 9/16 5:38P INCOMING 1 0124 9/16 6:35P LOCAL 1 0125 9/16 7:04P NEW YORK NY 1 0126 9/16 7:20P LOCAL 2 0127 9/16 7:22P UN. KINGDO 2 .700 0128 9/16 7:42P LOCAL 2 0129 9/16 7:44P BETHESDA DC 1 0130 9/16 8:11P INCOMING 2 0131 9/16 10:09P NEW YORK NY 1 0132 9/16 10:09P NEW YORK NY 1 0133 9/16 10:47P INCOMING 2 0134 9/16 11:14P UN. 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KINGDO NY MOBILE 31 1..050 0594 9/30 0595 9/30 7:23A 7:31A INCOMING INCOMING 631 0596 9/30 7:37A MOBILE NY 0597 9/30 0598 9/30 0599 9/30 7:39A 8:24A 8:28A INCOMING UN. KINGDO AUSTRIA 421 1.400 .350 0600 9/30 0601 9/30 8:29A 8:44A UN.PALM W KINGDO BCH FL 13 .350 0602 0603 9/30 9/30 8:49A 8:55A INCOMING NEW YORK NY 22 0604 0605 9/30 9/30 8:58A 9:01A NEW W YORK PALM BCH NY FL 11 0606 0607 9/30 9/30 9:02A 1:03P NEW YORK LDUN. KINGDO NY NY 4 .350 0608 0609 9/30 9/30 1:45P 1:49P LDUN. LDUN. KINGDO KINGDO NY NY 1.050 1.400 0610 0611 9/30 9/30 1:58P 2:23P LDUN. LDUN. KINGDO KINGDO NY 2.800 1.750 0612 0613 9/30 2:28P 9/30 2:49P LDUN. LDUN. KINGDO KINGDO NY NY .350 .350 0614 9/30 0615 9/30 6:56P 6:56P LDUN. KINGDO LDUN. KINGDO NY NY .350 .350 0616 0617 9/30 9/30 6:57P 9:39P LDUN. LDUN. KINGDO KINGDO NY 350 4..900 0618 10/01 0619 9/30 5:54A 9:44P LDUN. LDUN. 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IHNNMMVNNNMMHMVMVMVOH F .. .... .. .. .. .... .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .... .. .. .. .. .. .. .. .. .. .. .. .. .. .... .. .. .. .. .. .. .. .. .... .. .. .. .. .. .. WWWWMMHHHNNMWNWHNNNNNHMMMOHHHHHNVVMMWOOHHHHNNOHNNHMWMOIMMHNel H HHHHHH HHHH HHHHHHHSHHHel HH r0 1 HHHHHHHHH. IHHHHNNNNNNNNNNNMMMMMMMMMMMMVVVVVVVVMMMMMMMWWWWWWWW 000000000000000000000000000000000000000000000000000000000000 F'i>4 n 000000000000000000000000000000000000000000000000000000000000 BM HHHHHHHHHHHHHHHHHHH, II IHHHHI II IHHHHHHHI IHHHHHHHHHHHHHHHHHHHHHHHHH 8t a OHNMVMWIMMMOHNMVMWC.MOOHNMVMWC%MMOHNMVMWWMOHNMVMWC%COMOHNMVMWC'Mg NNNNNNNNNNMMMMMMMMMMVVVVVVVVVVMMMMMMMMMMWWWWWWWWWW WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW NNN NN 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT...." 11.1"...R BILL DATE PAGE 26.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0680 10/06 3:14P INCOMNG LDUN. KINGDO NY .350 0681 10/06 3:34P INCOMNG LDUN. KINGDO NY 2.800 0682 10/06 6:20P INCOMNG LDUN. KINGDO NY .350 0683 10/07 10:20A INCOMNG LDUN. KINGDO NY 1.050 0684 10/07 11:24A INCOMNG LDUN. KINGDO NY .350 0685 10/07 12:55P INCOMNG LDUN. KINGDO NY 1.050 0686 10/07 1:44P INCOMNG LDUN. KINGDO NY .350 0687 10/08 9:43A INCOMNG LDUN. KINGDO NY .350 0688 10/08 10:25A INCOMNG LDUN. KINGDO NY 1.400 0689 10/08 6:55P RAT IEVAL LOCAL 3 0690 10/08 6:57P UN. KINGDO 1 .350 0691 10/08 6:58P NEW YORK NY 1 0692 10/08 7:14P INCOMING 2 0693 10/08 7:16P MOBILE NY 2 0694 10/08 7:19P BETHESDA DC 1 0695 10/08 7:20P NEW YORK NY 1 0696 10/08 7:42P NEW YORK NY 1 0697 10/08 7:43P NEW YORK NY 1 0698 10/08 7:44P MOBILE NY 1 0699 10/08 7:45P LOSANGELES CA 1 0700 10/08 7:48P MOBILE NY 1 0701 10/08 7:49P CHICAGO IL 3 0702 10/09 8:45A F NEW YORK NY NY 1 .25 0703 10/09 10:27A F NEW YORK NY NY 5 1.25 0704 10/09 10:54A F NEW YORK NY NY 3 .75 0705 10/09 11:07A F NEW YORK NY NY 2 .50 0706 10/09 11:33A F NEW YORK NY NY 2 .50 0707 10/09 11:41A F NEW YORK NY NY 1 .25 0708 10/09 12:OOP F NEW YORK NY NY 1 .25 0709 10/09 12:06P F NEW YORK NY NY 2 .50 0710 10/09 12:07P F NEW YORK NY NY 2 .50 0711 10/09 12:09P F NEW YORK NY NY 1 .25 0712 10/09 12:38P NEW YORK NY 3 0713 10/09 12:42P INCOMING 2 0714 10/09 12:45P INCOMING 3 0715 10/09 1:01P NEW YORK NY 3 0716 10/09 1:04P NEW YORK NY 1 0717 10/09 1:05P NEW YORK NY 1 0718 10/09 1:12P INCOMING 3 0719 10/09 2:24P INCOMING 1 0720 10/09 2:24P INCOMING 2 0721 10/09 2:27P INCOMING 2 0722 10/09 4:15P INCOMING 2 0723 10/09 4:42P INCOMING 1 0724 10/09 5:32P LOCAL 1 0725 10/09 5:58P LOCAL 2 0726 10/09 5:59P BEVERLYHLS CA 1 0727 10/09 6:00P BEVERLYHLS CA 1 0728 10/09 6:02P INCOMING 0729 10/09 6:15P NEW YORK NY 1 0730 10/09 6:15P NEW YORK NY 1 0731 10/09 6:17P NEW YORK NY 3 0732 10/09 6:56P INCOMING S 0733 10/09 7:15P INCOMING 2 0734 10/09 7:21P NEW YORK NY 1 0735 10/09 7:22P NEW YORK NY 1 0736 10/09 7:23P NEW YORK NY 1 0737 10/09 7:24P W PALM BCH FL 0738 10/09 7:25P C ST CROIX VI 1 0739 10/09 7:26P MOBILE NY 1 EFTA00014788 ACCOUNT NAME ACCOUN BILL DATE PAGE 27.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0740 10/09 7:46P NEW YORK NY 1 0741 10/09 7:47P NEW YORK NY 1 0742 10/09 7:47P NEW YORK NY 1 0743 10/09 7:48P LOCAL 1 0744 10/09 8:51P INCOMING 1 0745 10/09 9:31P LOCAL 1 0746 10/09 9:31P NEW YORK NY 2 0747 10/09 9:33P NEW YORK NY 1 0748 10/09 9:36P NEW YORK NY 1 0749 10/09 9:37P INCOMING 1 0750 10/09 9:39P INCOMING 1 0751 10/10 8:2IA 1 0752 10/10 8:21A N YORK NY 1 0753 10/10 8:22A LOCAL NEW YORK NY 1 0754 10/10 8:22A W PALM BCH FL 2 0755 10/10 8:54A NEW YORK NY NY 2 .50 0756 10/10 9:24A INCOMING 5 0757 10/10 9:27A INCOMING 1 0758 10/10 9:34A LOCAL 3 0759 .0/10 10:00A BETHESDA DC 2 0760 10/10 10:02A BETHESDA DC 4 0761 10/10 10:10A NEW YORK NY NY 2 .50 0762 10/10 10:22A NEW YORK NY 4 0763 10/10 10:33A NEW YORK NY 1 0764 10/10 10:35A NEW YORK NY 2 0765 10/10 10:36A NEW YORK NY 1 0766 10/10 10:45A NEW YORK NY 4 0767 10/10 10:49A NEW YORK NY 1 0768 10/10 10:50A NEW Y K 5 0769 10/10 10:54A NEW YORK NY 1 0770 10/10 10:55A LOCAL 2 0771 10/10 10:59A W PALM BCH FL 1 0772 10/10 11:06A MOBILE NY 1 0773 10/10 11:42A INCOMING 3 0774 10/10 11:45A NEW YORK NY 1 0775 10/10 12:13P NEW YORK NY 1 0776 10/10 12:32P INCOMING 1 0777 10/10 12:46P MOBILE NY 1 0778 10/10 12:47P NEW YORK NY 2 0779 10/10 12:54P INCOMING 3 0780 10/10 2:07P INCOMING 5 0781 10/10 2:36P BETHESDA DC 1 0782 10/10 2:46P NEW YORK NY 1 0783 10/10 2:49P INCOMING 2 0784 10/10 2:51P INCOMING CO 4 0785 10/10 2:57P INCOMING 3 0786 10/10 3:I2P INCOMING 1 0787 10/10 3:22P INCOMING 1 0788 10/10 4:17P MOBILE NY 0789 10/10 4:17P NEW YORK NY 1 0790 10/10 4:24P INCOMING 1 0791 10/10 5:59P LOCAL 1 0792 10/10 6:21P NEW YORK NY NY 2 .50 0793 10/10 8:08P NEW YORK NY NY 6 1.50 0794 10/10 8:55P W PALM BCH FL 1 0795 10/10 9:27P NEW YORK NY 1 0796 10/10 9:30P NEW YORK NY 1 0797 10/10 9:31P NEW YORK NY 2 0798 10/10 9:40P NEW YORK NY NY 1 .25 0799 10/10 9:55P MOBILE NY 1 EFTA00014789 EFTA00014790 O CO 00 O m 0 of 4E an ca Dan o O MN 4 - U1O Qv H g NM 4 4E-. HO mo NHHHHNHHHHMMNHHHHHHHHHNHNNMHH, IHMNHHHHHHHNHHNNNHNHH H I oz 004040440440404040444004440400404 WCzia4a4WW[Li airQWW[Lia. a Uhl .Wal a. a.a4as4LI a.444W 0 60 0 Cara 0 0 MM 0 g gg ggOgggg gO4ggOgg gg0g50005g 00ggggggeggagg 0 a OM as ggZgggg ganaggZgg ggZg4ZZZIcCg MOOMOOH0000000000HOOMOOHOMHHH040 >44HHO>O40>04Z>0.0.4>40>iZZ>O4g>044>04E> 4 ZEE ZZggggggZggggg HH000000H00000 >41-1W000.0.0.4pOTO4 HZEH H 0 H 44 H 0 E-I000E-I ZO 30144MMMMXMOMXXMOIMOMXXIXXMMXUXM0000X400MXXMXZUMMOSX MOHHOWWOMMZMMMMOMOOMMZMMOMMZMOIZZZMMHZZMWWWWWAMMOMW ZEZZEZZEZZHZZZZZZO4ZZ0ZZZZZHZXHHO- 43ZZHHIZZZZZZHZZI4ZZ Ill 4 0 121 al Z MCLOAMOAMMOAMMOAMMOAMM4MMMOMXAMMOAMM4MMOAUMMOAMMLIAMMOAUMMOAMMM HOC0MMOHNMMOOMMWC0MMOOHNHNMONHNMNMMMNNNNC0WNMOIMMHNMOH H O. IHHHNNNNM ,IMMMMMMMOOOOHHMMMOMOMOMHNNNNOMMNMMMOOOMM F-4 El OOOOOOOOOOHHHHHHNNHHHHMMMWMHthNNHHNNNNNMMMWM0DC0MMMOIM HHHHHHHHHHH. IHHHHHH H rlrl OOOOOOOOOOOOOOOOHHHHHHHHHHHHNNNNNNNNNNNNNNNNNNNNNN za HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH \NNN.N.NNNNN.N.N.NNN.N.NNN.NN.N.NNNNNN.NN.NNNNNNN.NNN.NN.NNNNN FYI n OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO HHHHHHHHHHHHHHHHHHHHHHHHH.hIHHHHHHH. IHHHHHHHHHHHHHHH BM 8t Cza OHNMVL0WNC0MOHNMVMWNWMOHNMVMWNWMOHNMVMWNC0MOHNMVMWNWM 0000000000H. IHHHHHHHHNNNNNNNNNNMMMMMMMMMM ,C4 VVVVV MMM0DC0M00MMW00MMWMWC0MC0MMMMWMMWMMWMMMMWMMMMMW00MMMWMMWM ,OVVV OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ACCOUNT NAME ACCOUNME1 IIMIER BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & OCT 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0850 10/12 9:55P LOSANGELES CA FL 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1640 90.50 91.00 CALL CHARACTERISTICS: F - Call Forwarding, D = AT&T Connect Calls, S - Long Distance Service Billed Separately, W - Call Waiting, A - Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, FL = FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 9/13 1:03P S .00 0002 9/17 8:I8P S .00 0003 9/19 1:02A S .00 0004 9/19 1:50P S .00 0005 9/19 2:58P S .00 0006 9/21 6:47P S .00 0007 9/21 9:I9P S .00 0008 9/23 12:46P I .25 0009 9/24 3:57P I .25 0010 9/27 8:22P S .00 0011 9/27 8:48P S .00 0012 9/27 9:46P S .00 0013 9/27 9:49P S .00 0014 9/28 2:17P S .00 0015 9/29 10:32A S .00 0016 9/29 12:14P S .00 0017 9/29 6:41P S .00 0018 10/09 6:56P S .00 0019 10/10 2:06P S .00 0020 10/10 10:06P S .00 0021 10/10 10:42P S .00 0022 10/12 6:32P S .00 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. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: GREAT BRITAIN, 0001 9/30 12:OOA CALL SVC .99 0002 9/30 5:50P INTL NTWK .99 .35 0003 9/30 9:15P INTL NTWK 1.98 .70 0004 10/01 12:OOA CALL SVC .99 0005 10/01 6:21P INTL NTWK .99 .35 0006 10/01 8:58P INTL NTWK .99 .35 0007 10/01 8:59P INTL NTWK .99 .35 0008 10/01 10:20P INTL NTWK 2.97 1.05 0009 10/01 10:23P INTL NTWK .99 .35 0010 10/01 10:24P INTL NTWK .99 .35 0011 10/01 11:48P INTL NTWK .99 .35 0012 10/01 11:48P INTL NTWK .99 .35 EFTA00014791 ACCOUNT NAME ACCOUald BILL DATE PAGE 30.0 JEFFREY E EPSTEIN & OIL 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0013 10/01 11:50P INTL NTWK 3 2.97 1.05 0014 10/02 9:17A INTL NTWK 2 1.98 .70 0015 10/03 12:OOA CALL SVC 1 .99 0016 10/03 12:26A INTL NTWK 3 2.97 1.05 0017 10/03 3:44P INTL NTWK 7 6.93 2.45 0018 10/03 7:25P INTL NTWK 1 .99 .35 0019 10/04 11:37P INTL NTWK 1 .99 .35 0020 10/05 2:58P INTL NTWK 3 2.97 1.05 0021 10/05 3:16P INTL NTWK 1 .99 .35 0022 10/05 3:17P INTL NTWK 1 .99 .35 0023 10/05 3:.7P INTL NTWK 1 .99 .35 0024 10/05 3:43P INTL NTWK .99 .35 0025 10/05 3:45P INTL NTWK I. .99 .35 0026 10/05 7:48P INTL NTWK 1 .99 .35 0027 10/05 10:03P INTL NTWK 1 .99 .35 0028 10/06 12:OOA CALL SVC 1 .99 0029 10/06 11:20P INTL NTWK 1 .99 .35 0030 10/06 11:20P INTL NTWK 1 .99 .35 0031 10/07 6:24P INTL NTWK 1 .99 .35 0032 10/08 1:02A INTL NTWK 1 .99 .35 Subtotal for : GREAT BRITAIN, 48 47.52 15.40 .00 TOTAL ROAMING CHARGES 48 47.52 15.40 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA00014792 ACCOUNT NAME ACCOUN BILL DATE PAGE 31.0 JEFFREY E EPSTEIN & OIL 1D 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/134CALL 03 Through 1r MONTHLY SE - 0,41q03 FORWARDING CA PLAN $39.99 39.99 .00 THREE WAY CALLING .00 CALL WAITING . CALLER ID &NH DISCOUNT INTL DIAL .00 3.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG MOO .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 45.73 HOME AIRTIME CHARGES 9/13/03 Through 10/12/03 LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 462 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 104 .000 .00 866 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.16 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .94 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.00 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.81 TOTAL CURRENT MONTHLY CHARGES 56.54 EFTA00014793 EFTA00014794 O ou 0 84 4F taim 0 O C - Qv 4 4E HO 4 MO HHHHHONghlr ithithirlilrnclrirfriNHHMH,07.NT IN, IghhINEhhiNthhhhIN,6IN,h6hi, INNthighl H 4Z Ua Ufta 0 00x0gz00xmg0z0gz0000g00g0mgmoggozegg00g00m0xggom gzw0400x0 zzroizzggzzzszzzzzzgzgzzzgzz›izzgzzgzzzzzzzz ggzzzzzzmz 0 5c 1 000.00..0. m u 0 66'6'866"'686>t66'66'66'6'"6"686"66'66'6'"Fr6113466'46 9MEA999AMMEAREEA9EMEEAMMAMMEMEMEREMA9MMMEMMEEME Q M 4 0 U 4 a W H PI Q M 0 6 0 0 z 0 4mmmmo,climmmmmmmmmmg444,04mmmckmmmammmmmmmaimmmmanmmmmmmmg<<mmmm MHCOHNMONNMVNMOVWNMOVI-IHOMONI-INWNMOHMMWW .c,VHWNNWNrINCOWMWNCOWLANC ,WN PI P 9 4 P rAmeMOricAL(10.-6-4.4.-It-IMVPOONVVVVMNMMOONVVOOHnrOt ic4OMMMM.O. I.WIMMVVVV04 -IN. I.OVV HaNMMMVMMLAMMOIMVWC0000HHNNHNNNNNMMMMTPV.OMWNNNNWWWCOMMOOOMHaHHHH m a HHHHHHHH HHH HH M MMMMMMMMMMMMVVVVVMMIAMMIAMMIAMMMIAMMMIAMMMMIAMMMMIAMMMIAMMIAMMWWWWWWW Zm P P HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH P>4 g H 4 MMMMOIMMOIMMMOIMMMOIMMOIMMMOIMMOWIMMOIMMOIMMMMOIMMOIMMMMMOIMMMOIMMOIMMMOIMM Bm 4 8ct T UM 0 g aNM IAWNWMOHNMVUIWNWMOHNMVMWNWMOHNM.OMWNWMOHNMVIAWNWMOHNMVIAWNWMO 000000000HHHHHHHHHNNNINNNNNNNMMMMMMMMMMVVVVVVVVVVMMLAMMMMMMMW 000000000000000000000000000000000000000000000000000000000000 4 1n X 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT MT1Mfl'D 11.1.1112 BILL DATE PAGE 33.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0061 9/16 1:48P NEW YORK NY 1 0062 9/16 1:49P NEW YORK NY 1 0063 9/16 3:13P NEW YORK NY 1 0064 9/16 3:31P INCOMING 1 0065 9/16 3:34P NEW YORK NY 1 0066 9/16 3:47P INCOMING 1 0067 9/16 3:51P NEW YORK 1 0068 9/16 4:11P BROOKLYN 0069 9/16 5:41P NEW YORK NY 2 0070 9/16 5:43P BROOKLYN 1 0071 9/16 5:44P NEW YORK NY 3 0072 9/16 6:55P NEW YORK NY 1 0073 9/16 6:58P INCOMING 3 0074 9/16 7:12P INCOMING 1 0075 9/16 7:40P NEW YORK NY 1 0076 9/16 7:55P NEW YORK NY 1 0077 9/16 7:57P INCOMING 1 0078 9/16 8:08P INCOMING 1 0079 9/16 8:12P NEW YORK NY 2 0080 9/16 8:16P NEW YORK NY 1 0081 9/16 8:42P NEW YORK NY 2 0082 9/16 9:12P NEW YORK NY 1 0083 9/16 9:29P INCOMING 2 0084 9/16 10:09P INCOMING 1 0085 9/16 10:10P INCOMING 1 0086 9/16 11:27P INCOMING 1 0087 9/17 8:34A NEW YORK NY 0088 9/17 9:02A BROOKLYN NY 17 0089 9/17 9:45A INCOMING 1 0090 9/17 10:43A NEW YORK NY 1 0091 9/17 10:44A INCOMING 2 0092 9/17 10:47A NEW YORK NY 2 0093 9/17 10:54A INCOMING 1 0094 9/17 10:59A INCOMING 1 0095 9/17 11:03A NEW YORK NY 1 0096 9/17 3:33P NEW YORK NY 1 0097 9/17 3:41P INCOMING 1 0098 9/17 4:02P NEW YORK NY 4 0099 9/17 4:32P INCOMING 1 0100 9/17 4:42P INCOMING 1 0101 9/17 4:47P INCOMING 1 0102 9/17 5:17P NEW YORK NY 1 0103 9/17 5:28P INCOMING 1 0104 9/17 5:34P INCOMING 4 0105 9/17 6:21P INCOMING 1 0106 9/17 6:22P INCOMING 1 0107 9/17 6:26P NEW YORK NY 1 0108 9/17 6:40P NEW YORK NY 1 0109 9/17 6:44P NEW YORK NY 1 0110 9/17 6:45P INCOMING 1 0111 9/17 8:55P INCOMING 1 0112 9/17 9:43P NEW YORK NY 1 0113 9/17 9:44P NEW YORK NY 1 0114 9/17 9:44P NEW YORK NY 1 0115 9/17 9:46P NEW YORK NY 2 0116 9/17 9:48P NEW YORK NY 1 0117 9/17 9:51P NEW YORK NY 1 0118 9/17 9:52P INCOMING 4 0119 9/17 10:04P INCOMING 4 0120 9/17 10:44P INCOMING 9 EFTA00014795 ACCOUNT NAME ACCOUNi llillil R BILL DATE PAGE 34.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0121 917 10:53P NEW YORK NY 3 0122 9/17 10:58P BROOKLYN NY 3 0123 9 7 11:I1P NEW YORK NY 1 0124 9/17 11:12P INCOMING 10 0125 9/18 12:50A INCOMING 1 0126 9/18 8:18A BROOKLYN NY 2 0127 9/18 8:19A INCOMING 1 0128 9/18 8:21A INCOMING 1 0129 9/18 8:23A INCOMING 2 0130 9/18 8:26A NEW YORK NY 1 0131 9/18 8:28A INCOMING 1 0132 9/18 8:31A NEW YORK NY 1 0133 9/18 8:31A INCOMING 1 0134 9/18 8:33A INCOMING 1 0135 918 8:36A INCOMING 1 0136 9/18 8:44A INCOMING 1 0137 1 8:50A INCOMING 1 0138 0139 9/18 9:06A 9/18 9:50A INCOMING NEW YORK NY 1 0140 9/18 10:45A INCOMING 0141 9/18 I0:59A NEW YORK NY 2 0142 9/18 1:36P INCOMING 1 0143 9/18 7:42P NEW YORK NY 1 0144 9/18 7:44P INCOMING 2 0145 9/18 8:06P NEW YORK NY 1 0146 9/18 8:07P NEW YORK NY 1 0147 918 8:08P NEW YORK NY 1 0148 9/ /18 8:40P INCOMING 1 0149 918 9:18P NEW YORK NY 9 0150 9/ /18 9:26P INCOMING 0151 9/18 9:29P NEW YORK NY 2 0152 9/18 9:35P NEW YORK NY 2 0153 9/18 9:51P INCOMING 13 0154 9/18 10:23P NEW YORK NY 1 0155 918 10:24P NEW YORK NY 16 0156 9/ /18 11:32P INCOMING 1 0157 9/18 11:34P INCOMING 22 0158 9/19 12:02A INCOMING 14 0159 9/19 12:33A INCOMING 2 0160 9/19 1:33P INCOMING 1 0161 9/19 4:22P NEW YORK NY 1 0162 9/19 5:27P NEW YORK NY 1 0163 9/19 5:29P NEW YORK NY 1 0164 9/19 6:40P INCOMING 1 0165 9 9 9:06P NEW YORK NY 1 0166 9/ /19 11:24P INCOMING 1 0167 9/19 11:24P INCOMING 1 0168 9/19 11:26P NEW YORK NY 1 0169 9/19 11:28P INCOMING 1 0170 9/20 2:06P NEW YORK NY 1 0171 920 2:08P NEW YORK NY 1 0172 9/20 2:09P NEW YORK NY 0173 9/20 2:10P INCOMING 1 0174 9/20 2:11P NEW YORK NY 1 0175 9/20 2:I2P NEW YORK NY 1 0176 9/20 2:13P INCOMING 1 0177 9/20 2:I5P LOCAL 3 0178 9/20 6:40P NEW YORK NY 2 0179 9/20 6:48P INCOMING 1 0180 9/20 6:56P INCOMING 1 EFTA00014796 ACCOUNT NAME ACCOUN IIIMMIR BILL DATE PAGE 35.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0181 9/20 8:06P NEW YORK NY 12 0182 9/20 8:41P LOCAL 1 0183 9/20 8:42P NEW YORK NY 1 0184 9/20 8:43P NEW YORK NY 2 0185 9/20 8:55P NEW YORK NY 2 0186 9/20 9:29P INCOMING 7 0187 9/20 9:40P INCOMING 1 0188 9/20 10:01P NEW YORK NY 3 0189 9/20 10:26P NEW YORK NY 0190 9/20 10:35P INCOMING 0191 9/20 10:47P INCOMING 2 0192 9/20 10:55P INCOMING 2 0193 9/20 11:20P INCOMING 0194 9/20 11:23P NEW YORK NY 0195 9/20 11:25P INCOMING 0196 9/20 11:27P INCOMING 0197 9/20 11:50P NEW YORK NY 7 0198 9/21 2:42P NEW YORK NY 8 0199 9/21 3:43P INCOMING 0200 9/21 3:57P NEW YORK NY 3 0201 9/21 4:13P NEW YORK NY 0202 9/21 4:44P INCOMING 0203 9/21 4:44P INCOMING 0204 9/21 7:10P NEW YORK 0205 9/21 7:15P NEW YORK 0206 9/21 7:30P NEW YORK NY 2 0207 9/21 7:48P NEW YORK NY 0208 9/22 1:14P NEW YORK NY 1 0209 9/22 1:34P NEW YORK NY 1 0210 9/22 1:42P NEW YORK 0211 9/22 1:44P INCOMING 1 0212 9/22 1:50P NEW YORK NY 2 0213 9/22 1:53P INCOMING 1 0214 9/22 1:55P NEW YORK NY 1 0215 9/22 2:08P INCOMING 1 0216 9/22 2:35P NEW YORK NY 1 0217 9/22 2:42P INCOMING 1 0218 9/23 12:03A INCOMING 1 0219 9/23 12:35A INCOMING 12 0220 9/23 1:02A NEW YORK NY 9 0221 9/23 3:52P INCOMING 2 0222 9/23 7:33P INCOMING 9 0223 9/23 7:53P NEW YORK NY 1 0224 9/23 8:59P INCOMING 1 0225 9/23 9:16P NEW YORK NY 3 0226 9/23 9:32P NEW YORK NY 13 0227 9/23 9:57P INCOMING 4 0228 9/23 10:13P NEW YORK NY 1 0229 9/23 10:32P INCOMING 4 0230 9/24 3:33P INCOMING 1 0231 9/24 3:42P INCOMING 1 0232 9/24 3:50P NEW YORK NY 1 0233 9/24 3:52P INCOMING 2 0234 9/24 3:55P INCOMING 1 0235 9/24 4:12P INCOMING 1 0236 9/24 4:252 NEW YORK NY 1 0237 9/24 4:38P INCOMING 1 0238 9/24 4:59P INCOMING 1 0239 9/24 5:01P INCOMING 1 0240 9/24 5:42P NEW YORK NY 2 EFTA00014797 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUN IIIMMIR BILL DATE2003PAGE 36.0 OCT 14, REF DATE TIME NUMBER CALLED CALLS TO CALL FROM MTN AIR LONG DISTANCE 0241 0242 924 9/24 5:44P 6:31P INCOMING NEW YORK 44 444444 4444 0243 0244 924 9/24 6:44P 6:48P NEW NEW YORK YORK 0245 0246 924 9/24 7:46P 7:48P W NEW YORK INCOMING 0247 0248 9/24 9/24 9:35P 10:0BP NEW NEW YORK YORK 0249 0250 9/24 9/25 10:48P 12:22A NEW NEW YORK YORK 0251 0252 925 9/25 1:05A 11:21A NEW NEW YORK YORK 0253 9/25 0254 9/25 11:41A 12:00P INCOMING NEW YORK 2 0255 9/25 0256 9/26 12:33P 4:00P NEW YORK INCOMING 0257 0258 9/26 9/26 4:07P 4:14P INCOMING INCOMING 0259 0260 9/26 9/26 4:37P 4:45P NEW NEW YORK YORK NY NY i 0261 0262 9/26 9/26 4:55P 5:07P NEW NEW YORK NY YORK NY 0263 0264 9/26 9/26 5:08P 5:12P INCOMING INCOMING 1 1 0265 0266 9/26 9/26 5:30P 5:37P INCOMING INCOMING 1 0267 0268 9/26 9/26 5:50P 6:09P INCOMING INCOMING 11 0269 0270 9/26 7:02P 9/27 1:46P NEW YORK NY BR 43 0271 0272 9/27 9/27 3:28P 4:11P LAS VEGAS NV INCOMING 141 0273 0274 9/27 4:18P 9/27 4:19P NEW YOK NY INCOMING 11 0275 0276 9/27 9/27 4:39P 4:50P NEW YORK NY INCOMING 21 0277 0278 9/27 9/27 4:56P 5:01P NEW YORK NY INCOMING 11 0279 0280 9/27 9/27 5:21P 6:40P INCOMING NEW YORK NY 2_ 0281 0282 9/28 9/29 3:02P 10:26A NEW NEW YORK YORK 0283 0284 9/29 9/29 10:38A 10:39A NEW NEW YORK YORK 0285 9 0286 9/299 10:50A 11:02A INCOMING NEW YORK 0287 0288 9/29 9/29 11:30A 11:32A NEW YORK INCOMING 0289 0290 9/29 11:52A 9/29 1:04P NEW NEW YORK YORK NY 1 2 0291 0292 9/29 9/29 1:11P 1:25P NEW YORK NY INCOMING 11 0293 0294 9/29 9/29 1:29P 1:49P NEW NEW YORK YOK 1 0295 0296 9/29 3:09P 9/29 1:50P NEW YORK NY INCOMING 2 1 0297 0298 9/29 9/29 8:42P 10:09P INCOMING LOCAL 11 0299 0300 9/29 9/29 11:25P 11:47P NEW NEW YORK YORK NY NY 144 EFTA00014798 ACCOUNT NAME ACCOUN R BILL DATE PAGE 37.0 JEFFREY E EPSTEIN & OIL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MTN AIR DISTANCE 0301 9/30 12:14A NEW YORK NY 0302 9/30 12:18A NEW YORK NY 0303 9/30 7:58A INCOMING 0304 9/30 8:51A INCOMING 0305 9/30 8:56A INCOMING 0306 9/30 8:59A INCOMING 0307 9/30 3:37P INCOMING 0308 9/30 8:44P W PALM BCH FL 0309 10/01 8:41A INCOMING 0310 10/01 9:14A INCOMING 4444 4 444444 44 4 444 0311 10/01 10:43A BROOKLYN 0112 10/01 11:14A BROOKLYN 0313 10/01 11:21A BROOKLYN 0314 10/01 12:21P INCOMING 0315 10/01 12:34P NEW YORK 2 0316 10/01 12:35P INCOMING 0317 10/01 1:15P NEW YORK 2 0318 10/01 1:20P NEW YORK 0319 10/01 1:41P INCOMING 0320 10/01 2:00P NEW YORK 0321 10/01 2:06P NEW YORK 0322 10/01 2:17P NEW YORK 3 0323 10/01 2:26P NEW YORK 2 0324 10/01 3:32P NEW YORK 3 0325 10/02 1:19P NEW YORK 1 0326 10/03 6:44P INCOMING 1 0327 10/03 9:11P NEW YORK 1 0328 10/03 10:55P INCOMING 1 0329 10/03 11:15P NEW YORK 1 0330 10/03 11:34P NEW YORK 1 0331 10/04 12:21A NEW YORK 1 0332 10/05 2:04P NEW YORK 1 0333 10/05 9:06P LOCAL 2 0334 10/06 8:OOA INCOMING 1 0335 10/06 8:01A NEW YORK NY 1 0336 10/06 8:03A LOCAL 1 0337 10/06 8:58A BROOKLYN NY 1 0338 10/06 9:42A NEW YORK 1 0339 10/06 9:55A NEW YORK 1 0340 10/06 10:32A BROOKLYN NY 1 0341 10/06 11:30A BROOKLYN NY 1 0342 10/06 1:52P NEW YORK NY 2 0343 10/06 2:24P NEW YORK NY 1 0344 10/07 9:51A INCOMING 1 0345 10/07 10:25A NEW YORK NY 3 0346 10/07 4:17P LOCAL 1 0347 10/07 4:19P BROOKLYN NY 2 0348 10/07 4:26P INCOMING 1 0349 10/07 4:39P NEW YORK NY 1 0350 10/07 4:59P INCOMING 1 0351 10/07 5:02P BROOKLYN NY 2 0352 10/07 5:28P BROOKLYN NY 1 0353 10/07 6:01P BROOKLYN NY 1 0354 10/07 7:36P BROOKLYN NY 1 0355 10/07 7:36P NEW YORK NY 1 0356 10/08 5:14P NEW YORK NY 3 0357 10/08 6:21P NEW YORK NY 1 0358 10/08 6:34P INCOMING 1 0359 10/08 7:21P INCOMING 1 0360 10/08 7:40P NEW YORK NY 1 EFTA00014799 EFTA00014800 0 co 00 4E 4 ca aim o O MN 4 - Qv H g 4 4E-I 4 HO MO z as uo, 0 co OMMXMMU4MMMMMOMOMOOOMMMMMX00MOOMZXWDOOM0000MMMOMOMMMMOMO ZgggP4 IXZNZMMMMIXZMZNZZZggggggZZEZZZMP4MPINZZZZZZZggZIKNZMNMNZMZ A H000400HOH00000HOHOHHH000000HHOHH04000HHH0HHHHOOOHOOH0000HOH E>O.O.4X>O.4£>4E>O.OO.O.4E>42>IEEE>OOO.OO.4EE)4EE>OO.4gMEEZYIZEEE>OO4E>igE>O.O.O.4E?lE 0 0 0 00 0 0 000 00 00 0 00000 0000 C.MXMOXSUMUXXXXXUXUXUUUXXXXXXOUZULMOMOOUUUXUOUUMS3UXOUXMXMLMU 0 00 0 0 ZMMMMWMZWZMWWWWZWZMZZZMWWWWWZZIAZZWMWMMZZZMZZZMWMMZECIM=WWWZMZ I-IZMZMZZHZHZZZMZHZHZEHHZZMZMZHIHZHHZMZMMHHHzHHHHZZZHZMI-IZZZZHZH 0 a 0 a CJ U 6 co g4444444Mggggg mmmmmmmmmmmmmmalcummoimmmmmoimmmmaimmgrocmmmmaimmmmmm WWNNMVONMOINLAWWIDC0c4.0000Nr.ints010ifilOHNHM /14001HCNIVOiflifICINOWNCOGIVADVifICOHOMMVOte H HNVIIIMOHNNNM•erso0 00VVIIINCIIHMUlLf10000NeslelmsPsseliltflUlrerli—IHMV..0•000M001Hett1000VU10 E-• " " " " s' " " " " " " " " C00000HrIHNOMINNH c—IHHHHOICWITStVIIIIIILALCUMMUllalf11/11111fILCADWWWW‘Dr.ts.O.OHOINCeieseerlillIllflifllfl1/40 WOIMMOWICAMMMMUIMMMMMOIMMONMOICAMMMOWIMUIMMUKAMMMOMMONMOMM00000000000000 0000000000000000000000000000000000000000000000HHHHHHHHHI-IHHHH 000000000000000000000000000000000000000000000000000000000000 HHHHHHHHHHHHHHHHHHHHHHHHH.higAHHHHHH. IHHHHHHHHHHHHHHHHHHHHHHHHH r4NMVIMONCOMOtANMVMWNCOMOt-INMeALAWNWMOHNMTI 4 MWNWMOr4NMVLAWNCOMOI-INMVMWNWMID WWWWWWWWWNNNNNNNNNNWWWWWWWWWWMMMOIMMOW1010000000000HHHHrgrAHrticAN MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMerieVVVVVVVVVvr‘VVVVVVc"c".0 000000000000000000000000000000000000000000000000000000000000 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUNINIS IMINIMIR BILL DATE2003PAGE 39.0 OCT 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE 0421 0422 10/10 10/10 6:I2P 6:57P NEW YORK NY INCOMING 11 0423 0424 10/10 9:39P 10/10 9:48P QUEENS NEW YORK NY NY 11 0425 0426 10/10 10/10 10:00P 10:04P NEW YORK NY INCOMING 11 0427 0428 10/10 10/10 10:10P 10:35P INCOMING NEW YORK NY 21 0429 0430 10/10 10:36P 10/10 10:37P NEW YORK NY INCOMING 8 1 0431 0432 10/10 10/10 11:35P 11:56P NEW YORK NY INCOMING 11 0433 0434 10/11 10/11 12:12A W 12:3BA NEW YORK NY INCOMING 271 0435 0436 10/11 10/11 8:48A 8:58A INCOMING NY BROOKLYN 11 0437 0438 10/11 10/11 9:28A 9:30A INCOMING NEW YORK NY 21 1 0439 0440 10/11 10:10A 10/11 10:40A INCOMING INCOMING 1 1 0441 0442 10/11 10:43A 10/11 10:41A BROOKLYN INCOMING NY 11 0443 0444 10/11 10/11 10:47A 10:52A INCOMING NEW YORK NY 1 1 0445 0446 10/11 10/11 10:53A 10:56A NEW NEW YORK YORK NY NY 11 0447 10/11 0448 10/11 10:59A 11:00A INCOMING NY BROOKLYN 21 0449 0450 10/11 10/11 11:01A 11:02A NEW YORK NY INCOMING 23 0451 0452 10/11 10/11 11:05A 11:06A INCOMING INCOMING 11 0453 0454 10/11 10/11 11:09A 12:24P INCOMING NEW YORK NY 11 0455 10/11 12:25P 0456 10/11 12:33P NEW NEW YORK YORK NYNY 21 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 866 .00 .00 CALL CHARACTERISTICS: W = Call Waiting HAVE OUR IF YOU CALL ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CUSTOMER CARE DEPARTMENT: 1-800 888 7600 EFTA00014801 ACCOUNT NAME ACCOUNIIIIIII1 BILL DATE PAGE 41.0 JEFFREY E EPSTEIN & OIL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/134CALL 03 Through 1g412603 MONTHLY SE - FORWARDING TI NAL PLAN $199.99 199.99 .00 CALL WATING .00 C LERID .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM/FEE 3.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 213.72 HOME AIRTIME CHARGES 9/13/03 Through 10/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 690 .000 ..00 200 ADDITIONAL MINUTES 200 . 000 00 INCLUDED IN PLAN 1140 .000 .00 2030 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 38.30 TOTAL HOME LONG DISTANCE CHARGES 38.30 MESSAGING, CONTENT & APPLICATION CHARGES 9/13/03 Through 10/12/03 Category Messages Rate Charge SENT MESSAGES 19 .10 1.90 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.90 EFTA00014802 ACCOUNT NAME ACCOUNT BILL DATE PAGE 42.0 JEFFREY E EPSTEIN & R OCT 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 108.33 ROAMING LONG DISTANCE CHARGES 5.60 TOTAL ROAMING CHARGES 113.93 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 9 CALLS 11.25 TOTAL OTHER CHARGES AND CREDITS 11.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 12.10 STATE TAX 15.67 LOCAL TAX 16.13 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 7.67 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 8.20 GROSS RECEIPTS SURCHARGE 13.34 TOTAL TAXES, SURCHARGES & REGULATORY FEES 74.61 TOTAL CURRENT MONTHLY CHARGES 453.71 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LO REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 9/13 10:57A LOCAL 4 0002 9/13 11:00A NEW YORK NY 5 0003 9/13 11:05A NE OW C YORK NY 3 0004 9/13 11:06A INCOMING 1 0005 9/13 11:08A QUEENS NY 3 0006 9/13 11:09A INCOMING 6 0007 9/13 11:11A DIR ASST 2 0008 9/13 11:15A NEW YORK NY 2 0009 9/13 11:18A FRANCE 2 .700 0010 9/13 11:53A INCOMING 2 0011 9/13 12:03P INCOMIN 6 0012 9/13 12:41P NEW YORG K NY 1 0013 9/13 12:52P INCOMING 1 0014 9/13 12:53P NEW YORK NY 1 0015 9/13 12:56P INCOMING 1 0016 9/13 12:56P NEW YORK NY 1 0017 9/13 1:15P INCOMING 2 0018 9/13 2:45P INCOMNG 4 0019 9/13 3:04P INCOMING 3 EFTA00014803 ACCOUNT NAME ACCODN IMIKOMIR BILL DATE PAGE 43.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0020 9/13 4:31P INCOMING 3 0021 9/13 5:07P INC NG 5 0022 9/13 5:14P W PALM OMI BCH FL 2 0023 9/13 5:15P .700 0024 0025 9/13 5:48P 9/13 6:30P INCOM INCOMING LOCAL 5 1 0026 9/13 6:52P INCOMING 1 0027 9/13 6:53P NEW YORK NY 1 0028 9/13 7:25P INCOMING 1 0029 9/13 9:48P NWYRCYZN01 NY 6 0030 9/14 11:43A I DIR ASST 1 0031 9/14 1:21P INCOMING 6 0032 9/14 2:36P INCOMING 1 0033 9/14 3:49P N YORK NY 1 0034 9/14 3:59P I OMING 7 0035 9/14 4:20P INCOMING 2 0036 9/14 4:26P NEW YORK 1 0037 9/14 5:49P INCOMIN 1 0038 9/14 5:50P NEW YO 1 0039 9/15 9:08A NEW YORK NY 1 0040 9/15 9:11A NEW YORK 1 0041 9/15 9:I2A NEW YORK 1 0042 9/15 9:14A NEW YORK NY 1 0043 9/15 9:14A NWYRCYZN01 1 0044 9/15 9:I7A LOCAL 2 0045 9/15 9:19A NEW YORK NY 11 0046 9/15 9:31A FRANCE 2 .700 0047 9/15 9:33A NEW YORK 3 0048 9/15 9:41A IN 1 0049 9/15 9:45A NEW YORK NY 1 0050 9/15 9:49A INCOMING 2 0051 9/15 10:15A INCOMING 2 0052 9/15 10:40A NEW ALBANY OH 2 0053 9/15 10:41A MOBILE NY 2 0054 9/15 10:45A NEW YORK NY 2 0055 9/15 10:53A INCOMING 1 0056 9/15 11:08A NEW YORK NY 2 0057 9/15 11:59A INCOMING a 0058 9/15 12:14P NEW YORK NY 8 0059 9/15 12:22P INCOMING 0060 9/15 1:14P NWYRCYZN01 NY 0061 9/15 1:39P INCOMING 0062 9/15 1:58P INCOMING 0063 9/15 3:5BP INCOMING 0064 9/15 4:03P INCOMING 0065 9/15 4:26P INCOMING 0066 9/15 4:36P INCOMING 0067 9/15 4:43P INCOMING 2 0068 9/15 4:47P OH U I 2 0069 9/15 4:48P NW AYRCYZN01 H NY 2 0070 9/15 4:51P NEW YORK NY 0071 9/15 4:51P NEW YORK NY 1 0072 9/15 4:52P INCOMING 5 0073 9/15 5:34P LOCAL a 0074 9/15 5:35P INCOMING 1 0075 9/15 5:36P LOCAL 1 0076 9/15 5:37P NEW NY 0077 9/15 5:49P INCOMING 12 4 0078 9/15 6:12P LOCAL 1 0079 9/15 7:36P LOCAL 3 EFTA00014804 ACCOUNT NAME ACCOUN BILL DATE PAGE 44.0 JEFFREY E EPSTEIN & OIL 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 9/15 7:45P MOBILE NY 1 0081 9/15 7:58P INCOMING 22 0082 9/15 8:23P LOCAL 1 0083 9/15 8:42P NEW YORK NY 2 0084 9/15 8:44P INCOMING 6 0085 9/15 9:06P INCOMING 1 0086 9/16 8:34A NEW YORK NY 8 0087 9/16 9:01A NEW YORK NY 1 0088 9/16 9:01A NEW YORK NY 0089 9/16 9:02A INCOMING 0090 9/16 9:02A LOCAL 0091 9/16 9:43A INCOMING 2 0092 9/16 11:46A INCOMING 4 0093 9/16 12:32P MOBILE NY 0094 9/16 12:37P NEW YORK NY S 0095 9/16 12:53P INCOMING 0096 9/16 1:12P NEW YORK NY 0097 9/16 1:14P NEW YORK NY 0098 9/16 1:26P INCOMING 0099 9/16 1:32P INCOMING 4 0100 9/16 1:36P NEW YORK NY 2 0101 9/16 1:50P NEW YORK NY 2 0102 9/16 2:12P NEW YORK NY 0103 9/16 2:37P INCOMING 0104 9/16 2:54P INCOMING 0105 9/16 2:59P INCOMING 0106 9/16 2:59P INCOMING 2 0107 9/16 4:15P LOCAL 2 0108 9/16 4:16P LAS VEGAS NV 7 0109 9/16 4:40P LAS VEGAS NV 9 0110 9/16 5:39P INCOMING 3 0111 9/16 5:41P NEW YORK NY 0112 9/16 5:47P INCOMING 3 0113 9/16 6:46P INCOMING 0114 9/16 9:08P LOCAL 0115 9/16 9:08P LOCAL )t,JtJ1 '..CJO)1 4 44444 44444 0116 9/16 9:09P NEW YORK 0117 9/16 10:03P NEW YORK 0118 9/17 8:23A NEW YORK 0119 9/17 8:29A NEW YORK 0120 9/17 8:33A NEW YORK 0121 9/17 8:35A 800 SERV. 0122 9/17 9:09A NEW YORK 0123 9/17 9::3A NEW YORK 0124 9/17 9: 3A NEW YORK 1 0125 9/17 9:I4A NEW YORK 1 0126 9/17 9:16A NEW YORK 1 0127 9/17 9:18A INCOMING 1 0128 9/17 9:41A NEW YORK 1 0129 9/17 9:56A INCOMING 1 0130 9/17 10:23A INCOMING 1 0:31 9/17 12:41P NEW YORK NY 1 0132 9/17 12:42P NEW YORK NY 3 0:33 9/17 12:44P MOBILE NY 0134 9/17 12:50P INCOMING 4 0135 9/17 1:40P W PALM BCH FL 2 0136 9/17 1:46P INCOMING 1 0137 9/17 2:28P INCOMING 1 0138 9/17 2:32P INCOMING 1 0139 9/17 2:32P W PALM BCH FL 1 EFTA00014805 ACCOUNT NAME ACCOUN IIIMMIR BILL DATE PAGE 45.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0140 917 2:33P W PALM BCH FL 2 0141 9/17 2:49P INCOMING 0142 9 7 2:54P MOBILE NY 2 0143 9/17 3:04P MOBILE NY 1 0144 9/17 3:07P NEW YORK NY 6 0145 9/17 3:26P INCOMING 9 0146 9/17 3:58P MOBILE NY 1 0147 9/17 4:22P INCOMING 1 0148 9/17 4:25P LAS VEGAS NV 2 0149 9/17 4:28P NEW YORK NY 1 0150 917 4:29P NEW YORK NY 1 0151 9/17 4:30P NEW YORK NY 1 0152 9/17 4:32P NEW YORK NY 1 0153 9/17 4:37P L 1 0154 917 4:37P NEW YORK NY 1 0155 9/17 4:39P NEW YORK NY 1 0156 9/17 4:41P NEW YORK NY 1 0157 9/17 4:42P NEW YORK NY 2 0158 9/17 4:47P NEW YORK NY 1 0159 9/17 4:49P MOBILE NY 1 0160 9/17 4:54P NEW YORK NY 1 0161 9/17 4:55P INCOMING 6 0162 9/17 5:28P NEW YORK NY 1 0163 9/17 5:46P QUEENS NY 3 0164 917 5:49P INCOMING 1 0165 9/17 5:51P INCOMING 2 0166 917 5:52P NEW YORK NY 1 0167 9/17 5:53P LOC 1 0168 917 5:55P LOCAL 1 0169 9/17 5:56P MOBILE NY 24 0170 917 6:21P NEW YORK NY 1 0171 9/17 6:22P NEW YORK NY 1 0172 9/17 6:31P INCOMING 7 0173 9/17 6:37P LOCL 2 0174 9/17 7:36P NEWAYORK NY 1 0175 9/17 7:38P INCOMING 0176 917 7:39P W PALM BCH FL 0177 9/17 7:40P MOBILE NY 0178 9/17 7:42P MOBILE NY 0179 9/17 7:43P NEW YORK NY 0180 9/17 7:49P NEW YORK NY 0181 9/17 7:50P MOBILE NY 0182 9/17 7:52P MOBILE NY 0183 9/17 7:53P MOBILE NY ;1- 0184 917 8:07P INCOMING LC 0185 9/17 8:14P INCOMING 7 0186 9/17 8:21P MOBILE NY 4 0187 9/17 8:25P MOBILE NY 2 0188 9/17 8:27P NEW ORK NY 2 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10/02 7:20P INCOMING 1 0613 10/02 10:12P NEW YO 4 0614 10/02 10:322 NEW YORK NY 1 0615 10/02 11:122 N YORK NY 1 0616 10/03 8:48A I OMING 1 0617 10/03 8:53A INCOMING 6 0618 10/03 10:01A LOCAL 1 0619 10/03 12:002 LOCAL 1 EFTA00014813 ACCOUNT NAME ACCOONiiiiiiii BILL DATE PAGE 53.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0620 10/03 12:01P NEW YORK NY 8 0621 10/03 12:09P LOCAL 1 0622 10/03 12:10P NEW YORK NY 1 0623 10/03 12:21P INCOMING 1 0624 10/03 2:20P INCOMING 1 0625 10/03 2:44P INCOMING 1 0626 10/03 2:50P INCOMING 1 0627 10/03 3:18P INCOMING 2 0628 10/03 3:52P INCOMING 1 0629 10/03 3:53P LOCAL 1 0630 10/03 3:59P W PALM BCH FL 1 0631 10/03 4:06P W PALM BCH FL 2 0632 10/03 4:54P INCOMING 0633 10/03 5:45P INCOMING 1 0634 10/03 5:52P NEW YORK NY 3 0635 10/03 5:54P INCOMING 1 0636 10/03 5:55P NEW YORK NY 4 0637 10/03 5:58P LOCAL 1 0638 10/03 6:02P NEW YORK NY 3 0639 10/03 6:05P NEW NY 5 0640 10/03 6:10P INCOMING 1 0641 10/03 6:11P 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IHHHHHHHHHHHHHHHHHHHHHHHHH OHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNNVMWNWMOHNMVMWNWM VV.OVVVVVVWMMMMMMMMMMWWWWWWWWWWNNNNNNNNNNWWWWWWWWWW01MMMMMOIMMM NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ACCOUNT NAME ACCOUNT...1 BILL DATE PAGE 56.0 JEFFREY E EPSTEIN & OIL 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0800 10/08 3:47P INCOMING 1 0801 10/08 4:10P INCOMING 1 0802 10/08 4:47P LOCAL 2 0803 10/08 4:48P NEW YORK NY 2 0804 10/08 4:51P NWYRCYZN01 NY 2 0805 10/08 4:54P NEW YORK NY 2 0806 10/08 4:55P NEW YORK NY 1 0807 10/08 4:56P NEW YORK NY 1 0808 10/08 4:57P INCOMING 1 0809 10/08 5:04P INCOMING 3 0810 10/08 5:07P INCOMING 4 0811 10/08 5:16P INCOMING 1 0812 10/08 5:46P INCOMING 2 0813 10/08 7:01P INCOMING 2 0814 10/08 7:122 INCOMING 2 0815 10/08 7:13P NEW YORK NY 3 0816 10/08 7:16P NEW YORK NY 2 0817 10/08 7:16P INCOMING 2 0818 10/08 7:54P MOBILE NY 1 0819 10/08 8:05P INCOMING 3 0820 10/08 8:19P INCOMING 2 0821 10/08 8-36P MOBILE NY 1 0822 10/08 8:49P NEW YORK NY 1 0823 10/08 8:55P MOBILE NY 2 0824 10/08 9:09P INCOMING 1 0825 10/08 9:10P NEW YORK NY 1 0826 10 :11P W PALM BCH FL 3 0827 10/09 /08 91:01A LOCAL 2 0828 10/09 8:36A INCOMING 0829 10/09 8:42A NEW YORK NY 0830 10/09 10:43A INCOMING 4 0831 10/09 1:34P INCOMING 3 0832 10/09 1:37P INCOMING 3 0833 10/09 2:37P INCOMING 4 0834 1 : INCOMING 0835 10/09 32:411P 6P INCOMING 2 7 . 0836 10/09 3:20P NEW YORK NY 2 0837 10/09 3:41P LOCAL 0838 10/09 3:42P NEW YORK NY 0839 10/09 3:58P INCOMING I 0840 10/09 3:59P INCOMING 0841 10/09 4:00P NEW YORK NY IJF'IJ.API 0842 10/09 4:05P NEW YORK NY 0843 10/09 4:09P NEW YORK NY 0844 10/09 4:10P INCOMING 0845 10/09 4:13P INCOMING 0846 10/09 4:25P INCOMING 'I 0847 10/09 4:27P NEW YORK NY 0848 10/09 4:28P NEW YORK NY 0849 10/09 4:28P NEW YORK NY 1 0850 10/09 4:29P NEW YORK NY 1 0851 10/09 4:30P NEW YORK NY 3 0852 10/09 4:42P INCOMING 1 0853 10/09 4:48P INCOMING 4 0854 10/09 4:52P NEW YORK NY 3 0855 10/09 4:55P NEW YORK NY 2 0856 10/09 4:57P LOCAL 2 0857 10/09 4:59P LOCAL 1 0858 10/09 5:05P INCOMING 1 0859 10/09 5:07P NEW YORK NY 13 EFTA00014817 ACCOUNT NAME ACCOUN IIIMMIR BILL DATE PAGE 57.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0860 10/09 5:22P INCOMING 1 0861 10/09 5:32P INCOMING 2 0862 10/09 6:48P NWYRCYZN01 NY 2 0863 10/09 6:58P INCOMING 2 0864 10/09 7:00P NEW YORK NY 2 0865 10/09 7:11P YORK NY 1 0866 10/09 7:34P 1 0867 10/09 7:35P NEW YOK 1 0868 10/09 7:36P NEW YORK NY 2 0869 10/09 7:37P NEW YORK 3 0870 10/09 7:42P MOBILE NY 2 0871 10/09 7:44P W PALM BCH FL 1 0872 10/09 7:44P W PALM BCH FL 1 0873 10/09 7:54P LOCAL 1 0874 10/09 7:54P I OMING 1 0875 10/09 7:57P INCOMING 2 0876 10/09 8:57P NWYRCYZN01 NY 1 0877 10/09 8:57P LOCAL 2 0878 10/09 9:00P W PALM BCH FL 4 0879 10/09 9:04P INCOMING 10 0880 10/09 9:14P NEW YORK NY 1 0881 10/09 9:18P INCOMING 5 0882 10/09 9:22P MOBILE NY 1 0883 10/09 9:25P MOBILE NY 1 0884 10/09 9:31P NEW NY 2 0885 10/09 9:45P INCOMING 1 0886 10/09 10:15P LOCAL 1 0887 10/09 10: 6P NEW YORK NY 3 0888 10/09 11:17P INCOMING 3 0889 10/09 11:23P NEW YORK NY 5 0890 10/10 12:59A NEW YORK NY 2 0891 10/10 9:24A INCOMING 2 0892 10/10 11:19A INCOMING 5 0893 10/10 12:18P INCOMING 5 0894 10/10 12:43P INCOMING 3 0895 10/10 1:35P LOCAL 1 0896 10/10 2:01P INCOMING 3 0897 10/10 2:10P INCOMING 3 0898 10/10 3:53P INCOMING 1 0899 10/10 4:48P INCOMING 1 0900 10/10 5:02P INCOMING 3 0901 10/10 6:06P INCOMING 1 0902 10/10 6:11P INCOMING 2 0903 10/10 7:11P INCOMING 2 0904 10/10 7:28P NEW YORK NY 1 0905 10/10 7:29P NWYRCYZN01 NY 14 0906 10/10 7:44P NEW YORK NY 2 0907 10/10 7:47P INCOMING 1 0908 10/10 7:57P MOBILE NY 1 0909 10/10 7:57P NEW YORK NY 2 0910 10/10 8:00P INCOMING 2 0911 10/10 8:22P INCOMING 2 0912 10/10 8:32P INCOMING 5 0913 10/10 8:37P INCOMING 3 0914 10/10 8:39P NEW YORK NY 1 0915 10/10 8:39P NEW YORK NY 6 0916 10/10 8:50P NEW YORK NY 2 0917 10/10 8:53P INCOMING 1 0918 10/10 9:24P LOCAL 1 0919 10/10 9:25P ECUADOR 2 1.300 EFTA00014818 ACCOUNT NAME ACCOUN BILL DATE PAGE 58.0 JEFFREY E EPSTEIN & OIL 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0920 10/10 9:27P NEW YORK NY 1 0921 10/10 9:29P NEW YORK NY 0922 10/10 9:44P INCOMING 1" 0923 10/11 6:58A INCOMING 0924 10/11 9:48A INCOMING 9 0925 10/11 11:21A INCOMING 0926 10/11 12:27P NEW YORK NY 0927 10/11 12:31P NEW YORK NY 0928 10/11 1:20P LOCAL 0929 10/11 1:41P INCOMING 0930 10/11 1:42P W PALM BCH FL 0931 10/11 1:43P W PALM BCH FL 2 0932 10/11 1:44P NEW YORK NY b 0933 10/11 1:51P INCOMI 4 0934 10/11 1:57P MOBILENG NY 3 0935 10/11 2:00P NEW YORK NY 3 0936 10/11 2:01P INCOMING 1 0937 10/11 2:02P NEW YORK NY 1 0938 10/11 2:10P NEW YORK NY 1 0939 10/11 2:10P QUEENS NY 2 0940 10/11 2:33P LOCAL 1 0941 10/11 2:35P W PALM BCH FL 1 0942 10/11 2:35P MOBILE NY 1 0943 10/11 2:43P NEW NY 1 0944 10/11 3:20P INCOMING 1 0945 10/11 4:19P INCOMING 1 0946 1011 4:50P NEW YORK NY 7 0947 10/11 4:58P I NEW YORK NY 2 0948 10/11 5:01P NEW YORK NY 1 0949 10/11 5:03P NEW NY - 0950 10/11 5:03P QUEENS NY 0951 10/11 5:07P UEENS YORK NY 2 i 0952 10/11 5:09P EW Y 1 0953 10/11 5:55P NWYRCYZN01 NY 2 0954 10/11 8:00P LOCAL 2 0955 10/11 8:11P NEW YORK NY 1 0956 10/11 9:25P LOCAL 2 0957 10/11 10:05P INCOMING 1 0958 10/11 10:46P FTLAUDERDL FL 9 0959 10/11 11:21P FTLAUDERDL FL 4 0960 10/11 11:25P LOCAL 1 0961 10/12 9:02A INCOMING 2 0962 10/12 9:06A W PALM BCH FL 1 0963 10/12 1:20P INCOMING 1 0964 10/12 1:26P LOCAL 1 0965 10/12 1:28P INCOMING 1 0966 10/12 1:28P W PALM BCH FL 3 0967 10/12 1:32P NEW YORK NY 3 0968 10/12 1:35P W PALM BCH FL 1 0969 10/12 2:20P INCOMING 3 0970 10/12 2:27P NEW YORK NY 3 0971 10/12 2:32P INCOMING 1 0972 10/12 2:46P NEW YORK NY 1 0973 10/12 2:53P QUEENS NY 2 0974 10/12 2:55P NEW NY 3 0975 10/12 3:53P INCOM ING YORK 2 0976 10/12 3:55P NEW YORK NY 1 0977 10/12 3:56P NEW YORK NY 1 0978 10/12 3:56P NEW YORK NY 2 0979 10/12 4:03P INCOMING 1 EFTA00014819 ACCOUNT NAME ACCOHNIlin BILL DATE PAGE 59.0 JEFFREY E EPSTEIN & R OCT 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0980 10/12 4:07P LOSANGELES CA 3 0981 10/12 4:11P WLOSANGELS CA 2 0982 10/12 4:13P W PALM BCH FL 1 0983 10/12 5:31P LOCAL 2 0984 10/12 5:37P NEW YORK NY 2 0985 10/12 5:40P W PALM BCH FL 2 0986 10/12 6:36P LOCAL 1 0987 10/12 9:50P LOCAL 1 0988 10/12 10:37P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2030 .00 38.30 CALL CHARACTERISTICS: D - AT&T Connect Calls, W = Call Waiting, S = Long Distance Service Billed Separately, A - AutOmatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 9/16 8:48A S .10 0002 9/17 12:48P s .10 0003 9/17 12:58P S .10 0004 9/17 1:372 S .10 0005 9/17 3:11P S .10 0006 9/21 2:46P S .10 0007 9/24 12:11P S .10 0008 9/28 3:37P S . 0009 9/30 11:55A S . 10 0010 10/01 12:452 S .1010 0011 10/01 12:48P S .10 0012 10/03 2:43P S .10 0013 10/08 6:28P S .10 0014 10/09 2:25P S .10 0015 10/09 3:37P S .10 0016 10/09 435P S .10 0017 10/10 9:51A S .10 0018 10/11 3:42P S .10 0019 10/11 4:42P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.90 Message Types: R= Received Messages S= Sent Messages I= Internatio₹ial Messages Times for Messaging, Content & Applicatiob charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: USVI VI 0001 9/22 11:28A NEW YORK C NY 1 .69 0002 9/22 11:29A NEW YORK NY 5 3.45 1.00 0003 9/22 11:46A QUEENS NY 1 .69 .20 0004 9/22 12:16P INCOMING 1 .69 0005 9/22 2:21P NEW YORK C NY 1 .69 EFTA00014820 ACCOUNT NAME ACCOUN BILL DATE PAGE 60.0 JEFFREY E EPSTEIN & R OCT 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0006 9/22 5:05P INCOMING 1 .69 0007 9/22 6:30P INCOMING 4 2.76 0008 9/22 6:34P NEW YORK NY 1 .69 .20 0009 9/23 11:34A NEW YORK C NY 1 .69 0010 9/23 12:35P NEW YORK C NY 2 1.38 0011 9/23 2:28P BROOKLYN NY 1 .69 .20 0012 9/23 2:45P INCOMING 2 1.38 0013 9/23 3:21P BROOKLYN NY 5 3.45 1.00 0014 9/23 3:28P BROOKLYN NY 9 6.21 1.80 0015 9/23 3:37P NEW YORK C NY 1 .69 0016 9/24 12:59P INCOMING 5 3.45 0017 9/24 1:17P NEW YORK C NY 2 1.38 0018 9/24 2:53P INCOMING 4 2.76 0019 9/24 3: 0P INCOMING 1 .69 0020 9/24 3:12P CHARLT AML VI 3 2.07 .60 0021 9/24 3:34P NEW YORK C NY 1 .69 0022 9/24 3:52P NEW YORK C NY 2 1.38 0023 9/24 7:45P NEW YORK C NY 1 .69 0024 9/25 12:51P INCOMING 11 7.59 0025 9/25 1:07P INCOMING 1 .69 0026 9/25 1:25P INCOMING 1 .69 0027 9/25 1:39P C ST CROIX VI 1 .69 .20 0028 9/25 2:21P INCOMING 13 8.97 0029 9/25 2:35P INCOMING 4 2.76 0030 9/25 2:46P INCOMING 2 1.38 0031 9/25 2:52P INCOMING 13 8.97 0032 9/25 3:12P INCOMING 12 8.28 0033 9/25 3:26P INCOMING 2 1.38 0034 9/26 9:40A INCOMING 2 1.38 0035 9/26 9:58A INCOMING 5 3.45 0036 9/26 10:13A INCOMING 7 4.83 0037 9/26 11:17A INCOMING 4 2.76 0038 9/26 12:06P INCOMING 1 .69 0039 9/26 12:13P INCOMING 1 .69 0040 9/26 12:38P INCOMING 1 .69 0041 9/26 12:47P INCOMING 1 .69 0042 9/26 3:12P INCOMING 1 .69 0043 9/26 3:20P INCOMING 9 6.21 0044 9/26 3:29P INCOMING 2 1.38 0045 9/26 3:59P INCOMING 1 .69 0046 9/26 5:02P INCOMING 3 2.07 0047 9/26 10:35P INCOMING 2 1.38 0048 9/27 9:24A NEW YORK NY 2 1.38 .40 Subtotal for : USVI, VI 157 108.33 5.60 .00 TOTAL ROAMING CHARGES 157 108.33 5.60 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAST PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAGE EFTA00014821