EFTA01258599

ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 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 Summary or Individual Number Charges (917)499-7933 GUEST GUEST 121.79 (917)499-7936 FLORENA RUEDA 52.32 (917)520-3106 G. MAXWELL 478.74 (917)690-8794 Tncrpm prirnn 56.54 (917)855-3363 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: JEFFREY E EPSTEIN & CO P.O. BOX 8220 Account: 025-55922769 AURORA IL 60572-8220 Wireless: 917-499-7933 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997140001163106 CONFIDENTIAL SDNY_GM_00338462 EFTA_002 11161 EFTA01258599 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & 55922769 OCT 14, 2003 You can now call Canada, Puerto Rico and the U.S. Virgin Islands! Tqke 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 cflling to or from thee areas. Other restrtptions 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 CONFIDENTIAL SDNY_GM_00338463 EFTA_002I 1162 EFTA01258600 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & 55922769 917-499-7933 OCT 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 I .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 $99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.58 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.1$ GROSS RECEIPTS SURCHARGE 3.62 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80 TOTAL CURRENT MONTHLY CHARGES 121.79 HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338464 EFTA_00211163 EFTA01258601 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & 55922769 917-499-7936 OCT 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 CALLER ID .00 PCS VOICEMAIL W/NUMERIC . DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 .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 1.93 LOCAL TAX 1.99 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .86 CONFIDENTIAL SDNY_GM_00338465 EFTA_00211164 EFTA01258602 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-499-7936 OCT 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .92 GROSS RECEIPTS SURCHARGE 1.49 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.08 TOTAL CURRENT MONTHLY CHARGES 52.32 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 9/13 8:48A 301-484-0321 WASHINGTON MD 4 WASHINGTON MD 4 888i 9/13 0004 3//13 11:19A 917-690-8794 5:16P 301-484-0321 6 NEW YORK NY WASHINGTON MD 1 2 0005 9/13 :17 INCOMING 1 0006 9/ 6:18P 917-749-7827 NEW YORK NY 1 301-484-Q321 WASHINGTON MD 0007 0008 0009 9/14 1Q:27A 9/14 10:46A 9/15 3:01P 703-821-9131 917-690-8794 MCLEAN NEW YORK VA NY 31 881? /16 4:41P 7:31P 917-69Q-$794 917-690-8794 NEW YORK NEW YORK NY NY 11 0012 9/15 7:36P 7: 8 917-690-8794 NEW YORK INCOMING NY 11 0013 0014 9/ 7 7P 917-690-8794 NEW YORK INCOMING NY 11 0015 0016 0017 9/1;; 8:43:16P 9/15 8:37P 9/16 9:08A 917-690-8794 917-690-8794 NEW YORK NEW YORK NY NY 11 8818 gilg 1:12P 7:59P 917-69Q-8794 917-856-1285 NEW YORK NEW YORK NY NY 2 1 0020 9/16 8:12P INCOMING 1 816 P INCOMING 1 88i 0023 3//1 8:0A 9/17 8:03A 2 917-856-1285 917-975-4500 NEW YORK BROOKLYN NY NY 1 1 8: 34 INCOMING 3 88t 3/17 9/ /17 9:18AA INCOMING NEW YORK NY 4 1 88i9 9/1717 3:44A 99/17 9:46A 31A iii=it8=iiii 301-484-0321 NEW YORK NY WASHINGTON MD 1 8 00288 88i / 1Q 44A 9/1717 10:53A 91 91 ,:g38:13B2 NEW YORK NEW YORK NY NY 2 1 0031 9/17 10:58A 917-690-8794 NEW YORK NY 1 0033 9/ 1114A 9/1717 6:45P 30)418 91 :23i1 WASHINGTON MD NEW YORK NY 4 1 919A CROFTON MD 6 883t 0036 9:26A 9/18 9:56A A381:333:1883 301-484-0321 CROFTON MD WASHINGTON MD 3 11 7 10:5169AA 301-484-0321 WASHINGTON MD 11 883 0039 8 10 9/18 11:39A 301-484-0321 INCOMING WASHINGTON MD 2 6 11:$2A 703-790-1450 MCLEAN VA 2! 82? 842 00 1:13P 9/18 1:35P 917-690-8794 INCOMING NEW YORK NY 1 0043 7:56P 301-484-0321 WASHINGTON MD 4 0044 8:07P INCOMING 1 0045 INCOMING 1 0046 0047 FAB 1!6:40P 9/19 ?grk S703-821-9131 917-690-8794 MCLEAN NEW YORK VA NY 1 1 CONFIDENTIAL SDNY_GM_00338466 EFTA_00211165 EFTA01258603 ACCOUNT NAME ACCOUNT NUMBER UMBER , ET2003PAGE BILL DA 9.0 JEFFREY E EPSTEIN & 55922769 9 MO17-4BILE99- N7936 OCT 14 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0048 9/20 10:08A 703-821-9131 MCLEAN VA 2 0049 9/20 10:11A S301-484-0321 WASHINGTON MD 1 9/20 10:12A CROFTON MD 1 882? 9/20 2:10P 9/20 7:31P iF7:763R=A98i NEW YORK MCLEAN NY VA 1 1 882i 0054 9/20 7:32P 38?=1B=Hil 9/20 7:32P S301-484-0321 CROFTON MD WASHINGTON MD 1 1 9/20 : INCOMING 7 88;2 0057 9/20 8755P :41P 9/21 2:00P 301-484-0321 INCOMING WASHINGTON MD 1 2 9/21 : FAIRFAX VA 1 88;8 9/21 2:002P2P /22 1:14P 38i=983=iRiR CROFTON INCOMING MD 7 1 882? 9 0062 /22 1:44P 917-690-8794 9/22 1:51P NEW YORK INCOMING NY 1 2 0063 9/22 152P INCOMING 1 0064 9/22 1:53P 917-690-8794 NEW YORK NY 1 0065 9/22 2:42P RETRIEVAL LOCAL 1 9/22 2342P 917-690-8794 NEW YORK NY 2 882, 0068 9/22 :04P 9/23 3:47P 212-535-6833 INCOMING NEW YORK NY 1 1 9/23 347P 917-520-3106 NEW YORK NY 1 8818 9/23 3:52P 917-690-8794 9/24 301-484-0321 NEW YORK NY WASHINGTON MD 3 10 83i 0073 1828R 9/24 9/25 9:27A 301-793-4083 INCOMING CROFTON MD 1 8 9/25 MCLEAN VA 1 883g 0076 9/25?3;1§ 383=i3?=;82 9/26 3:50P MCLEAN INCOMING VA 3 1 NEW YORK NY 1 883i 9/26 M9E 313=238=1332 9/26 407P 917-690-8794 NEW YORK NEW YORK NY NY 1 1 88i8 9/26 4:09P 212-535-6833 0081 9/26 4:23P 917-856-1285 NEW YORK NEW YORK NY NY 1 1 9/26 5?8P 917-690-8794 NEW YORK NY 1 881i 9/26 5 OP RETRIEVAL 0084 9/26 5:12P 917-690-8794 LOCAL NEW YORK NY 3 1 4 8812 9/27 236P 917-856-1285 9/27 3:12P 516-333-2964 9/27 :11P 917-690-8794 NEW YORK WESTBURY NEW YORK NY NY NY 3 1 881i 9/27 4:19P 0089 9/27 4:24P 703-821-9131 INCOMING MCLEAN VA 1 7 9/27 4:31P 301-484-0321 WASHINGTON MD 883? 9/27 4:40P 0092 9/27 4:41P 516-579-4758 INCOMING LEVITTOWN NY 31 9/27 442P NWYRCYZN06 NY 4 8894 9/27 4:51P if3=A82:!3ig 0095 9/27 5:22P 917-690-8794 NEW YORK NEW YORK NY NY 3 2 525P 301-484-0321 883, 9/27 9/27 5:29P 703-589-6330 9/27 531P 347-495-8554 WASHINGTON MD FAIRFAX VA NWYRCYZN06 NY 4 8838 0100 9/27 5:34P 703-589-6330 9/27 6:40P FAIRFAX INCOMING VA 2 1 0101 9/28 2:27P INCOMING 1 0102 9/28 4:22P 703-589-6330 FAIRFAX VA 1 0103 9/28 4:23P 703-821-9131 MCLEAN VA 1 0104 9/28 424P WASHINGTON MD 1 0105 0106 9/28 9/29 4:24P 149P 381:481:2Ril CROFTON INCOMING MD 2 1 0107 9/29 1:50P INCOMING 1 CONFIDENTIAL SDNY_GM_00338467 EFTA_002 I I I 66 EFTA01258604 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & 55922769 917-499-7936 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 9/30 6:01A RETRIEVAL LOCAL 1 0109 10/01 9:58A 212-772-3853 NEW YORK NY 3 0110 10/01 11:05A 301-484-0321 WASHINGTON MD 1 0111 10/Q1 1106A 347-4958554 NWYRCYZNO6 NY 7 0112 10/01 11:14A 516-579-4758 LEVITTOWN NY 1 52 0113 10/01 12:04P INCOMING 0114 10/01 1:20P INCOMING 1 41P 917-6g90-8877994 0115 10/01 116:441P 917-690-8794 NEW YORK NY 1 01 : 0P 901-44- 8 0321 WASHINGTON MD 29 0117 10/02 12:19P 212-472-6991 NEW YORK 0116 NY 1 0118 10/02 1:19P INCOMING 1 02 8 10/03 0119 301-484-0321 WASHINGTON MD 7 0120 10/03 18gIE 0121 10/03 11:15P 917-690-8794 NEW YORK INCOMING NY 1 1 0122 10/03 INCOMING 1 0123 10/04 2:06A S917-690-8794 NEW YORK NY 2 0124 10/04 4:15A 21 HYATTVILLE MD 1 0125 10/04 8:37A 80 1-484-03011 800 SERV. 300-356-0 0126 10/04 10:41A 800-356-0011 800 SERV. 14 0127 10/04 11:23A 202/INCOMNG LDALEXANDRIA DC NY 0128 10/04 11.24A CO 2 0129 10/04 12:58P 202/INCOMNG LDALEXANDRIA DC NY 0130 10/04 1259P INCOMING 1 0131 10/04 4:07P 800-347-2683 800 SERV. 5 0132 10/04 443P 301-484-0321 HYATTVILLE MD 2 0133 10/04 6:59P 917-690-8794 NEW YORK NY 1 0134 10/04 10:41P 917-690-8794 NEW YORK NY 1 3 10/07 1:07P 212-535-6833 NEW YORK 015 NY 1 0136 10/08 11:22A 301-484-0321 WASHINGTON MD 39 0137 10/08 12:11P 703-790-1450 MCLEAN VA 1 0138 10/0$ 12:12P aollgsgluil WASHINGTON MD 6 0139 10/08 3:41P 21 NEW YORK NY 1 0140 NEW YORK NY 1 8 0141 10/08 31iE 0142 10/08 4:41P A2121;g 122g3 NEW YORK INCOMING NY 1 2 $ 445P 703-790-140 MCLEAN VA 21 0143 10/08 5:27P 703-821-9131 MCLEAN 0144 VA 1 0145 10/08 5:28P 301-793-4083 CROFTON MD 3 8 18:12A RETRIEVAL 10/09 LOCAL 2 0147 10/09 1 :52A INCOMING 2 0148 10/09 11:22A 917-690-8794 NEW YORK NY 2 0149 10/09 1:06P INCOMING 1 0150 10/09 1:07P 917-690-8794 NEW YORK NY 1 9 NEW YORK NY 1 0151 0152 10/09 1:92P 0153 10/09 1:45P B-11?2=8H1 WASHINGTON MD INCOMING 1 1 0154 9 1:46P 917-690-8794 NEW YORK NY 1 0155 10/09 1:50P INCOMING 1 0156 10/09 5:30P 917-690-8794 NEW YORK NY 1 0157 10/10 INCOMING 1 0158 10/10 12 49gE INCOMING 1 0159 10/11 8 8 NEW YORK NY 1 0160 10/11 12:16PA 31.31g81!'M NEW YORK NY 1 CONFIDENTIAL SDNY_GM_0033+1468 EFTA_00211167 EFTA01258605 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & 55922769 917-499-7936 OCT 14, 2003 CALL LONG 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 creditt 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 .10 8881 10/09 10:19A 301-793-1695 E 0005 10/10 9:48A 301-793-1695 S .10 .10 888i 10/10 3 .19K B7:133=NB! .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 Message Types: R= Received Messages S= Sent Message I= International Messages Times for Messaging, Content & Application charges are in your home time zone. HAVE ANY QUESTIONS CONCERNING YOUR INVOICE QR EVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338469 EFTA_00211168 EFTA01258606 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & 55922769 917-520-3106 OCT 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 PCS VOICEMAIL W/NUMERIC . DETAIL BILLING TEXT MESSAGING $9.99 .00 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 CONFIDENTIAL SDNY_GM_00338470 EFTA_002 11169 EFTA01258607 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & 55922769 917-520-3106 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 12.44 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 LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 9/13 1:37A F212-879-9366 NEW YORK NY NY 1 0002 9/13 8:57A F212-879-9366 NEW YORK NY NY 12 3:08 0003 9/13 11:14A F212-879-9366 NEW YORK NY NY 1 .25 0004 9/13 1131A F212-879-9366 NEW YORK NY NY 8 2.00 0005 9/13 12:19P F212-879-9366 NEW YORK NY NY 3 . 75 888, 3/13 12:45P F212-879-9366 13 1:03P F212-879-9366 NEW YORK NEW YORK NY NY NY NY 5 2 1.25 0008 9/13 1:49P INCOMING 1 SAN MONICA CA 1 8828 9/13 0011 128E 319:8Bi=ii2g 9/13 3:13P RETRIEVAL NEW YORK LOCAL NY 1 3 0012 9/13 414P INCOMING 1 0013 9/13 4:49P 917-690-8794 NEW YORK NY 2 0014 9/13 5:06P 917-690-8794 NEW YORK NY 1 0015 9 3 5:12P INCOMING 1 0016 9/13 5:13P 646-286-7000 NEW YORK NY 1 0017 9/13 515P 305-775-0659 MIAMI FL 1 0018 9/ 3 6:17P I ING 2 0019 9/13 7:28P F212-879-9366 NEW YORK NY NY 4 1.00 CONFIDENTIAL SDNY_GM_00338471 EFTA_00211170 EFTA01258608 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 15.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-520-3106 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0020 9/13 10:10P INCOMING 1 0021 9/13 10:33P INCOMING 1 9/13 10:40P 917-992-6415 NEW YORK NY 2 88H 9/13 10:44P 917-992-641 9/13 0: 7 917-975-4500 0 NEW YORK MOBILE NY NY 1 2 8825 0026 9/13 10:448PP 917-975-4 0 9/13 10:49P 917-975-4500 MOBILE MOBILE NY NY 1 1 0027 9/13 11:12P 646-286-000 NEW YORK NY 1 0028 9/13 11:34P 212-472-7 6991 NEW YORK NY 1 0029 9/14 12:08A 917-975-4500 BROOKLYN NY 1 9/14 12:08A BROOKLYN NY 1 883? 9/14 12:10A ?171g3;11;88 9/ 1139A F212-879-9366 MOBILE NEW YORK NY NY NY 1 1 .25 883i 0034 9/1414 11:54A F212-879-9366 99/14 12:03P F212-879-9366 NEW YORK NEW YORK NY NY NY NY 2 1 .5ó .25 / 12:30P INCOMING 1 8832 0037 9/1414 1:15P 99/14 2: 48P RETRIEVAL INCOMING LOCAL 9 2 / 3: 32 INCOMING 1 8838 0040 9/1414 3:35P 917-992-6415 99/14 3:558P 917-690-8794 NEW YORK NEW YORK NY NY 1 1 0041 /14 : 9 212-472-6991 NEW YORK NY 1 0042 9/14 3 4:18P 441491651247 UN. KINGDO 1 .350 0043 9/ 4:18 441491651247 UN. KINGDO 1 .350 0044 9/1414 5:0óPP INCOMING 3 0045 99/14 5:22P INCOMING 1 0046 / 6:19P INCOMING 4 0047 9/1414 6:49P INCOMING 1 0048 99/14 6:57P INCOMING 4 /14 7:35P INCOMING 1 88g8 9/14 7:40P 917-992-6415 7:42P NEW YORK INCOMING NY 1 8821 0053 9/ 9/1414 7:51P 212-439-1712 99/14 7:51P RETRIEVAL NEW YORK LOCAL NY 1 / 7:54P INCOMING 1 8855 0056 9/1414 7:54P 99/14 7:56P 305-776-9000 INCOMING MIAMI FL 3 1 /14 8: 7P INCOMING 1 8858 9/14 8:0 9/ 15P 8:42P 917-992-6415 INCOMING NEW YORK NY 1 2 8828 0061 9/1414 8:58P 99/14 9:28P RETRIEVAL INCOMING LOCAL 1 1 / 928P 917-992-6415 NEW YORK NY 1 888 0064 9/1414 10:03P 212-472-6991 99/14 10:04P RETRIEVAL NEW YORK LOCAL NY 1 1 10:36P 646-286-7000 NEW YORK NY 2 8822 0067 / 9/1414 11:04P 9/15 10:44A 917-690-8794 INCOMING NEW YORK NY 2 1 9/15 11:55A 212-75Q-9895 NEW YORK NY 2 8828 9/15 11:58A 646-220-6666 9/15 12:13P 917-40Q-1144 NEW YORK NEW YORK NY NY 1 1 883? 0072 9/15 12:14P 917-400-1144 9/15 12:16P 917-992-6415 NEW YORK NEW YORK NY NY 1 1 9/15 1216P 917-992-6415 NEW YORK NY 1 883?1 0075 9/15 12:23P 917-992-6415 9/15 1:37P 917-690-8794 NEW YORK NEW YORK NY NY 1 1 9/15 1:37P RETRIEVAL LOCAL 1 883, 0078 9/15 1:45P 9/15 2:44P INCOMING NEW YORK NY 2 1 0079 9/15 2:46P 813=285=8M NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338472 EFTA_002 1 1 17 I EFTA01258609 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 16.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-520-3106 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 2:47P 212-879-9366 NEW YORK NY 1 0081 2:51P 917-992-6415 NEW YORK NY 3 53 INCOMING 2 881i 2:55P 917-992-6415 5:28P NEW YORK INCOMING NY 3 1 881g 0086 5:33P 5:51P INCOMING INCOMING 1 1 6:1 INCOMING 1 881i 0089 6:29P 8P 6:31P INCOMING INCOMING 2 3 6:42P INCOMING 2 883? 6:45P 447776253561 6:47P 447785737673 UN. KINGDO UN. KINGDO 2 1 .700 .350 883i 0094 6:54P 7:50P RETRIEVAL INCOMING LOCAL 3 1 7:$1P 305-776-9000 MIAMI FL 1 8836 0097 8:15P 10:01P RETRIEVAL INCOMING LOCAL 3 1 1014P 305-775-0659 FL 1 8838 0100 10:15P 447785737673 10:16P 305-776-9000 MIAMKINGDO MIAMI FL 1 1 .350 0101 1047P F212-879-9366 NEW YORK NY NY 1 gg 0102 8:47A F212-879-9366 NEW YORK NY NY 1 .25 0103 11:45A INCOMING 11 0104 11:56A RETRIEVAL LOCAL 2 0105 11:5$87A 305-776-9000 MIAMI FL 1: INCOMING 22 12:02P 305-776-9000 MIAMI FL 0108 12:10P 646-286-7000 NEW YORK NY 1 12:45P INCOMING 2 8128 0111 1:11P 143P 01 I- INCOMING NEW YORK NY 2 2 0112 1:46P 61:1-?8:/i31 MOBILE NY 1 0113 1:47P 917-690-8794 NEW YORK NY 1 0114 1:48P 212-535-6833 NEW YORK NY 1 0115 3:25P INCOMING 1 0116 3:37P INCOMING 1 4:03P 917-992-6415 NEW YORK NY 118 8117 INCOMING 4:13P INCOMING 2 8118 0121 4:23P 4:26P 212-535-6833 INCOMING NEW YORK NY 1 1 Q122 5:25P INCOMING 1 0123 5:38P INCOMING 1 0124 6:35P RETRIEVAL LOCAL 1 0125 7:04P 212-472-6991 NEW YORK NY 1 0126 7:20P RETRIEVAL LOCAL 2 0127 7:22P 447717306038 UN. KINGDO 2 .700 7:42P RETRIEVAL LOCAL 2 0129 7:44P 8:11P 202-320-4109 BETHESDA INCOMING DC 1 2 813? 0132 10:09P 10:09P 917-690-8794 917-690-8794 NEW YORK NEW YORK NY NY 1 1 10:47P INCOMING 2 11:14P 447717306038 UN. KINGDO 1 .350 0135 11:27P 11:49P 917-690-8794 NEW YORK INCOMING NY 1 2 813, 12:1UA 12:11A 305-775-0659 RETRIEVAL MIAMI LOCAL FL 1 1 8138 1:53A 202-320-4109 BETHESDA DC 3 CONFIDENTIAL SDNY_GM_00338473 EFTA_00211172 EFTA01258610 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 17.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-520-3106 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0140 9/17 9:49A INCOMING 8 0141 9/17 10:05A 9/ INCOMING 1 0142 10:1 INCOMING 0143 9/1717 12:46P7A INCOMING 0144 9 12:5900P INCOMING 1 0145 9//1717 1: P RETRIEVAL LOCAL 1 0146 9/17 1:31P 202-320-4109 BETHESDA DC 1 0147 9/ 1:33P 917-468-9749 NEW YORK NY 1 0148 9/1717 1:45P RETRIEVAL LOCAL 1 0149 99/17 1:46P 202-320-4109 BETHESDA DC 1 /17 1:47P INCOMING 1 81;? 0152 9/17 9/ 23:36P0:2P INCOMING INCOMING 2 1 0153 9/1717 3:30P INCOMING 2 0154 99/17 33 646-286-7000 NEW YORK NY 2 5 / :42P45P INCOMING 0156 5 9/1717 3:57P 447717306038 UN. KINGDO .350 0157 99/17 4:20P 447717306038 UN. 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INCOMING FL 6 1 0425 9/25 1125A F561-655-7626 W PALM BCH FL NY 2 0426 0427 9/25 2:41P F561-655-7626 9/25 4:58P W PALM BCH FL NY INCOMING FL 3 3 -12 0428 9/25 5 4P INCOMING FL 2 0429 9/25 6:519P INCOMING FL 1 9/26 9:31A INCOMING FL 1 813? 0432 9/26 11:19A 9/26 12:55P INCOMING INCOMING FL FL 2 7 04343 3 9/26 1:43P INCOMING FL 1 04 9/26 1:43P 561-350-1700 DELRAY BEA FL FL 1 04 35 9/26 1:46P 2512-750-9895 NEW YORK NY FL 2 36 9/26 1:48P 8 61-66-3707 WEST PALM FL FL 1 0437 9/26 1:52P 561-686-3707 WEST PALM FL FL 1 043 9/26 215P INCOMING FL 9 04398 9/26 2:27P 202-320-4109 BETHESDA DC FL 1 CONFIDENTIAL SDNY_GM_00338478 EFTA_002 1 1177 EFTA01258615 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 22.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-520-3106 OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0440 9/26 2:35P 447717306038 UN. KINGDO FL 2 .700 0441 9/26 4:15P INCOMING FL 1 0442 4:16P 212-750-9895 NEW YORK NY FL 2 0443 0444 9126 4:31P 4:41P INCOMING UN. 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KINGDO 7:01P 4477173060 UN. KINGDO 7:09P 447717306038 UN, KINGDO FL FL FL 3 1 1-388 1:750 7:15P 877-877-0987 800 SERV. FL 1 0566 9/29 7:20P 917-855-3363 NEW YORK 7:29P 917-868-6145 QUEENS NY FL NY FL 1 0569 8 -1 K 3//33 7:32P 9/29 7:34P INCOMING INCOMING FL FL 1 2 736P 877-877-0987 800 SERV. 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KINGDO 1 .350 8E3? 10/08 6:58P 212-879-9366 NEW YORK 0692 10/08 7:14P INCOMING NY 1 2 0693 10/08 7:16P 917-855-3363 MOBILE NY 2 0694 10/08 7:19P 202-320-4109 BETHESDA DC 1 069 10/08 720P 917-690-8794 NEW YORK NY 1 06965 10/08 7:42P 917-678-1900 NEW YORK NY 1 0697 10/08 7:43P 917-518-5210 NEW YORK NY 1 10/08 744P 917-744-3438 MOBILE NY 1 0655 10/08 7:45P 323-650-7588 LOSANGELES CA 0700 10/08 7:48P 917-868-6145 MOBILE NY 1 1 0701 10/08 7:49P 12-420-8101 CHICAGO IL 0702 10/09 8:45A F312-879-9366 NEW YORK NY NY 1 .25 0703 10/09 10:27A F212-879-9366 NEW YORK NY NY 1.25 0704 10/09 10:54A F212-879-9366 NEW YORK NY NY .75 0705 10/09 11:07A F212-879-9366 NEW YORK NY NY 2 . 50 0706 10/09 1133A F212-879-9366 NEW YORK NY NY 2 . 50 0707 10/09 11:41A F212-879-9366 NEW YORK NY NY 1 . 0708 10/09 12:00P F212-879-9366 NEW YORK 10/09 6 F212-879-9366 NEW YORK NY NY NY NY 1 2 .25 8328 10/09 12:07? F212-879-9366 NEW YORK 10/09 1209P F212-879-9366 NEW YORK NY NY NY NY 2 1 :i8 .25 87'1 712 10/09 12:38P 212-750-9895 NEW YORK 0713 10/09 12:42P INCOMING NY 3 2 0714 10/09 12:45P INCOMING 0715 10/09 1:01P 212-535-6833 NEW YORK NY 3 0716 10/09 1:04P 212-750-9895 NEW YORK NY 1 10/09 1:05P 212-750-9895 NEW YORK NY 1 87'7 718 10/09 1:12P 10/09 2:24P INCOMING INCOMING 3 1 8318 10/09 2:24P 0721 10/09 2:27P INCOMING INCOMING 2 2 0722 10/09 4:15P INCOMING 2 0723 10/09 4:42P INCOMING 1 0724 10/09 5:32P RETRIEVAL LOCAL 1 0725 10/09 RETRIEVAL LOCAL 2 0726 10/09 ;gBi; 310-801-1816 BEVERLYHLS CA 0727 10/09 6:00P 310-801-1816 BEVERLYHLS CA 1 1 0728 10/09 602P INCOMING 1 0729 10/09 6:15P 917-690-8794 NEW YORK NY 1 10/09 NEW YORK NY 1 873? 7 10/09 6:15? 0732 10/09 6:56P 313:1?8=BiB!NEW YORK INCOMING NY 3 5 10/09 7:15P INCOMING 2 0734 10/09 7:21P 917-678-1900 NEW YORK 0735 10/09 7:22P 917-678-1900 NEW YORK NY NY 1 1 873, 10/09 7:23P 10/09 7:24P 5361NEW YORK NY W PALM BCH FL 10/09 7:25P 340-771-2024 C ST CROIX VI 1 1 1 8738 10/09 7:26P 917-868-6145 MOBILE NY 1 CONFIDENTIAL SDNY_GM_00338483 EFTA_00211182 EFTA01258620 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 27.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-520-3106 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0740 10/09 7:46P 917-690-8794 NEW YORK NY 1 0741 10/09 7:47P 917-690-8794 NEW YORK NY 1 0742 10/09 7:47P -690AL-8794 NEW YORK NY 1 0743 10/09 7:48P RET 917RIEV LOCAL 1 0744 10/09 8:51P INCOMING 1 0745 10/09 931P RETRIEVAL : LOCAL 1 0746 10/09 9:31P 212-772-9416 NEW YORK NY 2 212-879-366 NEW YORK NY 1 0747 10/09 0748 10/09 33iE 0749 10/09 9:37P 917-678-19 00 NEW YORK INCOMING NY 1 1 0750 10/09 939P INCOMING 1 0751 10/10 8:21A RETRIEVAL LOCAL 1 0752 10/10 821A 212-879-9366 NEW YORK NY 1 0753 10/10 8:22A 212-472-6991 NEW YORK NY 1 0754 10/10 8:22A 561-818-8398 W PALM BCH FL 2 5 10/10 8:54A F212-879-9366 075 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 RETRIEVAL LOCAL 3 0759 10/10 10:00A 202-320-4109 BETHESDA DC 2 0760 10/10 10:02A A202-320-4109 BETHESDA DC 4 0761 10/10 10:10A F212-879-9366 NEW YORK NY NY 2 .50 0762 10/10 10:22A 212-750- 95 NEW YORK NY 4 0763 10/10 10:33A 212-750-9895 NEW YORK NY 1 0764 10/10 10:35A 212-535-6833 NEW YORK NY 2 0765 10/10 10:36A 212-750-9895 NEW YORK NY 1 10:45A 212-772-9416 0766 10/10 0 NEW YORK NY 4 0767 10/10 1 49A 212-535-6833 NEW YORK NY 1 0768 10/10 10:50A 212-750-9895 NEW YORK NY 5 9 10/10 1054A 212-750-9895 NEW YORK NY 1 0760 10/10 10:b5A RETRIEVAL 077 LOCAL 2 0771 10/10 1059A 561-$18-$39$ W PALM BCH FL 1 0772 10/10 11:06A 917-868-614lb MOBILE NY 1 0773 10/10 11:42A INCOMING 3 0774 10/10 11:45A 212-750-9895 NEW YORK NY 1 0775 10/10 12:13P 212-535-6833 NEW YORK NY 1 0776 10/10 12:32P INCOMING 1 0777 10/10 1246P 917-912-7874 MOBILE NY 1 0778 10/10 12:47P 212-535-6833 NEW YORK NY 2 0779 12:54P INCOMING 0780 10/10 2:07P INCOMING 0781 10/10 2:36P 202-320-4109 BETHESDA DC 1 8 10/10 2:46P 917-678-1900 072 NEW YORK NY 1 0783 10/10 2:49P INCOMING 2 0784 10/10 2:51P INCOMING 4 8 10/10 2:$7P 075 INCOMING 0786 10/10 3:12P INCOMING 0787 10/10 3:22P INCOMING 1 0788 10/10 4:17P MOBILE NY 1 0789 10/10 4:17P 212-535-6833 NEW YORK NY 1 0790 10/10 4:24P INCOMING 1 0791 10/10 5:59P RETRIEVAL LOCAL 1 0792 10/10 6:21P F212-879-9366 NEW YORK NY NY 2 .50 9 10/10 1;g8 F2 -879-9366 073 NEW YORK NY NY 6 1.50 0794 10/10 5P 5161 2-818-8398 W PALM BCH FL 1 0795 10/10 9:27P 646-831-1929 NEW YORK NY 1 0796 10/10 NEW YORK NY 1 0797 10/10 332E 212:1W3i21 0798 10/10 B:40P F212-879-9366 NEW YORK NEW YORK NY NY NY 2 1 .25 0799 10/10 9:55P 917-520-1443 MOBILE NY 1 CONFIDENTIAL SDNY_GM_00338484 EFTA_002I1183 EFTA01258621 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 28.0 JEFFREY E EPSTEIN & 55922769 917-520-3106 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0800 10/10 10:01P 646-831-1929 NEW YORK NY 2 0801 10/10 10:10P 917-520-1443 MOBILE NY 1 0802 10/10 10:1P MIAMI FL 1 08 10/10 8 218P 38;:915:33i8 0804 10/10 10:19P 917-520-1443 MIAMI MOBILE FL NY 1 1 0805 10/10 1 : 0P 917-554-8110 NEW YORK NY 2 0806 10/10 10 100:21P F212-879-9366 NEW YORK NY NY 1 .25 087 10/10 10 917-744-3438 MOBILE NY 1 0808 10/10 10:22P3P 646-286-7000 NEW YORK NY 1 0809 10/10 10:35P 212-879-9366 NEW YORK NY 1 10/10 11:10P INCOMING 811? 10/10 11:30P F212-879-9366 0812 10/10 11:36P F212-879-9366 NEW YORK NEW YORK NY NY NY NY 32 .75 .50 08 10/10 11:39P 212-879-9366 NEW YORK NY 1 13 10/10 11:58 0814 6P 917-690-8794 NEW YORK NY 1 8 01 10/10 1: P 917-520-1443 MOBILE NY 1 08165 10/11 12:38A 917-690-8794 NEW YORK NY 1 0817 10/11 12:59P 323-650-7588 LOSANGELES CA FL 1 10/11 -821AL-3699 LOSANGELES CA FL 1 8111 10/11 1:88P RET323RIEV 0820 10/11 1:01P 212-879-9366 NEW YORK NEW YORK NY FL NY FL 1 1 0821 10/11 102P 447785771552 UN. KINGDO FL 1 .350 0822 10/11 3:11P 917- 5-6 0 NEW YORK FL 2 0823 10/11 3:1 RETRIEVAL NEW YORK NY FL 1 0824 10/11 3:33P2P 561-818-8361 MOBILE FL 2 0825 10/11 6:30P RETRIEVAL NEW YORK NY FL 2 0826 10/11 6:32P 646-244-1944 NEW YORK NY FL 9 0827 10/11 11:01P INCOMING FL 1 0828 10/12 9:32A RETRIEVAL NEW YORK NY FL 1 10/12 12:03P 561-655-7626 WEST PALM FL FL 1 0830 10/12 12:52P 0831 10/12 1:05P INCOMING INCOMING FL FL 1 26 2 10/12 139P INCOMING 2 883 3 10/12 2:15P 561-655-7626 10/12 2:22P 212-463-8015 WEST PALM FL FL NEW YORK NY FL 1 1 0835 10/12 2:22P 305-775-0659 0836 10/12 2:27P MIAMI INCOMING FL FL FL 1 1 10/12 2:27P INCOMING 1 883; 10/12 5:08P RETRIEVAL 0839 10/12 5:56P RETRIEVAL NEW YORK NEW YORK NY FL NY FL 1 1 10/12 557P 917-957-5341 NEW YORK NY FL 2 811? 10/12 6:29P RETRIEVAL 0842 10/12 RETRIEVAL NEW YORK NEW YORK NY FL NY FL 1 1 0 43 10/12 9P RETRIEVAL NEW YORK NY FL 2 0844 10/12 8:59P W INCOMING FL 2 0845 10/12 9 1P RETRIEVAL NEW YORK NY FL 2 0846 10/12 9:02P 212-879-9366 NEW YORK NY FL 1 0847 10/12 9:03P 323-821-3699 LOSANGELES CA FL 2 10/12 RETRIEVAL NEW YORK NY FL 1 8828 10/12 H2E 212-317-8915 NEW YORK NY FL 1 CONFIDENTIAL SDNYGM_00338485 EFTA_00211184 EFTA01258622 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & 55922769 917-520-3106 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0850 10/12 9:55P 323-821-3699 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 Ditance 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 103P 305-775-0659 S .00 0002 9/17 818P 646-229-2502 S . 00 0003 9/19 1:02A 646-229-2502 S .00 0004 9/19 1:50P 646-831-1929 S .00 0005 9/19 2:58P 646-831-1929 S .00 0006 9/21 6:47P 305-775-0659 S .00 0007 9/21 919P 312-420-8101 S .00 0008 9/23 12:46P 393357387463 I . 25 0009 9/24 3:57P 393357387463 I .25 0010 9/27 8:22P 646-831-1929 S .00 0011 9/27 8 48P 917-678-1900 S .00 0012 9/27 9:46P 917-678-1900 S . 00 0013 9/27 9:49P 917-678-1900 S .00 0014 9/28 2:17P 646-831-1929 S .00 0015 9/29 10:32A 646-831-1929 S .00 0016 9/29 12:14P 646-831-1929 S .00 0017 9/29 641P 646-831-1929 S .00 0018 10/09 6:56P 646-831-1929 S . 00 0019 10/10 2:06P 646-831-1929 S .00 0020 10/10 10:06P 646-831-1929 S .00 0021 10/10 10:42P 646-831-1929 S .00 0022 10/12 6:32P 646-831-1929 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 75075 CALL SVC 1 .99 0002 9/30 5:50P 19175203106 INTL NTWK 1 .99 .35 0003 9/30 9:15P 12127509895 INTL NTWK 2 1.98 .70 0004 10/01 12:OOA 75075 CALL SVC 1 .99 0005 10/01 6:21P 19178686145 INTL NTWK 1 .99 .35 0006 10/01 858P 19175203106 INTL NTWK 1 .99 .35 0007 10/01 8:59P 19175203106 INTL NTWK 1 .99 .35 0008 10/01 10:20P 12127509895 INTL NTWK 3 2.97 1.05 0009 10/01 1023P 19175203106 INTL NTWK 1 .99 .35 0010 10/01 10:24P 19175203106 INTL NTWK 1 .99 .35 0011 10/01 11:48P 12125356833 INTL NTWK 1 .99 .35 0012 10/01 11:48P 12127729416 INTL NTWK 1 .99 .35 CONFIDENTIAL SDNY_GM_00338486 EFTA 00211185 EFTA01258623 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 30.0 JEFFREY E EPSTEIN & 55922769 917-520-3106 OCT 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0013 10/01 11:50P 12128799366 INTL NTWK 3 2.97 1.05 0014 10/02 9:17A 19175203106 INTL NTWK 2 1.98 .70 0015 3 12:00A CALL SVC 1 0016 10/03 12:26A W43203106 INTL NTWK 3 2:33 1.05 0017 10/03 344P 12127509895 INTL NTWK 7 6..3i 2.45 0018 10/03 7:25P 12023204109 INTL NTWK 1 .35 0019 10/04 11:37P 19175203106 INTL NTWK 1 .99 .35 10/5 258P 9 72 503 1 6 INTL NTWK 2:3; 8H? 10/05 3:16P 191795753401 INTL NTWK i 1. 35 0022 10/05 3:17P 12128799366 0824 10/5 3:17P 4477877155392 10/05 3:43P 1203756225 INTL NTWK INTL NTWK INTL NTWK 1 1 11 .99 :33 9 .35 .35 0025 10/05 3:45P 12039846064 INTL NTWK .99 .35 0026 10/5 7:48P INTL NTWK 0027 10/05 10:03P 10/06 12:00A 1313;383188 INTL NTWK CALL 111 .99 .35 888 10/06 11:20P 19179575341 0030 10/06 11:20P 19175203106 INTL NTWK INTL NTWK 1 1 :33 .99 .35 .35 8831 10/07 6:24P 2 10/08 1:02A 13M383;82 INTL NTWK INTL NTWK 11 :33 -3; Subtotal for : GREAT BRITAIN, 48 47.52 15.40 .00 TOTAL ROAMING CHARGES 48 47.52 15.40 .00 HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNYGM_00338487 EFTA_002I1186 EFTA01258624 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31.0 JEFFREY E EPSTEIN & 55922769 917-690-8794 OCT 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL FORWARDING .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 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 . 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 CONFIDENTIAL SDNY_GM_00338488 EFTA_00211187 EFTA01258625 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 32.0 JEFFREY E EPSTEIN & 55922769 917-690-8794 OCT 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE /13 11:19A INCOMING 1 888i 3 /13 1:41P INCOMING 0003 9/13 2:58P 212-472-6991 NEW YORK NY 1 1 INCOMING 1 888g 8//13 3?1E 212-472-6991 NEW YORK 0006 9/13 3:15P 917-975-4500 BROOKLYN NY NY 1 10 INCOMING 2 888; 3/ 3//13 13 O9E 5:12P INCOMING NEW YORK NY 1 1 8828 3 5:13P 81-3:;8:318 NEW YORK NY 1 0011 9/13 5:14P 212-472-6991 NEW YORK NY 1 9/13 8:17P INCOMING 1 881i 914 12:18P 917-975-4500 BROOKLYN 0014 9/14 3:30P INCOMING NY 1 1 9/14 4:44P NEW YORK NY 1 88i; 99/144 88:06P :07P 917-975-4500 BROOKLYN INCOMING NY 1 881; 9/1 5 10:25A INCOMING 0019 9/15 10:40A 212-472-6991 NEW YORK NY 1 9/15 10 4 INCOMING 1 88? 9/15 11:41 4A INCOMING 0022 9/15 11:41A 212-535-6833 NEW YORK NY 1 2 11:50A INCOMING 1 0824 9/15 9/15 12:28P INCOMING /1 12:30P 212-472-6991 NEW YORK NY 1 88; 3 15 1:37P INCOMING 0027 9/15 2:01P 917-499-7936 NEW YORK NY 1 NEW YORK NY 4 888 gii; 32711: 0030 9/15 2:47P 212-472-6991 NEW YORK INCOMING NY 2 1 NEW YORK NY 2 883i gii; 3:02:4PP 313:P2:Mt NEW YORK NY 1 0033 9/15 3:01P INCOMING 1 /15 3:13P 917-975-4500 BROOKLYN NY 1 883g 3 5 349P INCOMING NEW YORK NY 1 2 883, gii; 4:4:?8P 212-472-6991 NEW 0038 9/15 4:41P YORK INCOMING NY 1 1 INCOMING 1 8848 VA; i21E 0041 9/15 7:31P 212-355-8888 NEW YORK INCOMING NY 2 1 INCOMING 1 888 gii; :HIE /15 7:47P 917-499-7936 NEW YORK INCOMING NY 1 1 882g 3/15 8:16P 917-499-7936 NEW YORK 0046 9/15 8:17P 212-472-6991 NEW YORK NY NY 1 2 3/A5 8:8:37P31P 212-472-6991 NEW YORK NY 1 881i 5 INCOMING 0049 9/15 9:38P 212-472-6991 NEW YORK NY 1 2 9L15 946P RETRIEVAL LOCAL 1 8H? 9/15 10:43P 212-472-6991 NEW YORK 0052 9/15 10:46P 917-520-3106 NEW YORK NY NY 1 1 :47P 212-472-6991 NEW YORK NY 1 F/156 1118A 8864 9/16 109:08A INCOMING 5163332964 WESTBURY NY 1 2 88;; 9/16 11:25A 516-333-2964 WESTBURY 0057 9/16 1:12P INCOMING NY 2 1 /.16 1:44P INCOMING 1 88;8 3/16 1:46P 212-355-8888 NEW YORK 0060 9/16 1:47P INCOMING NY 1 1 CONFIDENTIAL SDNY_GM_00338489 EFTA_00211188 EFTA01258626 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 33.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-690-8794 OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0061 9/16 1:48P 212-355-8888 NEW YORK NY 1 0062 9/16 1:49P 917-957-5341 NEW YORK NY 1 gidg 3:13? 212-535-6833 NEW YORK NY 1 0864 3:31P INCOMING 1 gidg 3 212-472-6991 NEW YORK NY 1 0866 3:47? INCOMING 1 0067 9/16 3:51P 212-472-6991 NEW YORK NY 1 88gg gp6 4:11P 913133:1;90 BROOKLYN NEW YORK NY NY i 16 5:41P 21 91 0070 9/16 5:43P 917-975-4590 BROOKLYN NY 1 vig 5:44P 49 00 212-772-3853 NEW YORK NY 1 0072 0072 9/ 6:55P 212-472-6991 NEW YORK INCOMING NY i 883i giig IP; 0075 9/16 7:40P 212-472-6991 INCOMING NEW YORK NY i 1 883, 3//16 7:55 16 7:57P 212-472-6991 YORK NEWCOMING IN NY 1 1 INCOMING 1 88i38 9gidg 812P 0078 9/16 8:08P 913:2g3:3336 8:16P 91 36 NEW YORK NEW YORK NY NY 2 1 0081 9/16 8:42P 212-472-6991 NEW YORK NY 2 888i mg 912P 9:29P 212-472-6991 NEW YORK INCOMING NY 1 2 INCOMING 1 881g giig 18?81 0086 9/16 11:27P INCOMING INCOMING 1 1 4 881i 3i13 B81R 313=t3?="d88 BROOKLYN 0089 9/17 9:45A INCOMING NY 17 1 9/17 1043A 212-535-6833 NEW YORK NY 1 883? 9/17 10:44A INCOMING 9/17 10:47A 212-535-6833 NEW YORK NY 2 2 083 9/17 10:54A 0094 9/17 10:59A INCOMING INCOMING 1 1 9/17 11:Q3A 212-472-6991 NEW YORK NY 1 8838 9/17 3:33P 212-355-8888 NEW 0097 9/17 3:41P YORK INCOMING NY 1 1 9/17 :Q 212-472-6991 NEW YORK NY 4 8838 9/17 4:32? 0100 9/17 4:42P INCOMING INCOMING 1 1 0101 9/17 4:47P INCOMING 1 0102 9/17 5:17P 212-472-6991 NEW YORK NY 1 0103 9/17 5:214P INCOMING 1 0104 9/17 5:34P INCOMING 4 0105 9/17 6:21P INCOMING 1 0106 9/17 622P INCOMING 1 0107 9/17 6:26P 212-472-6991 NEW YORK NY 1 0108 9/17 6:40P 917-499-7936 NEW YORK NY 1 8 0109 9/17 644P 212-472-6991 NEW YORK NY 1 0110 9/17 6:45P INCOMING 1 0111 9/17 855? INCOMING 1 0112 9/17 9:43P 212-472-6991 NEW YORK NY 1 0113 9/17 9:44P 917-499-7936 NEW YORK NY 1 0114 9/17 9:44P 212-472-6991 NEW YORK NY 1 0115 9/17 9:46P 212-472-6991 NEW YORK NY 2 0116 9/17 9:48P 917-499-7936 NEW YORK NY 1 0117 9/17 951P 917-499-7936 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 CONFIDENTIAL SDNY_GM_00338490 EFTA_002 1 1189 EFTA01258627 ACCOUNT NAME ACCOUNT NUMBER MOBILE UMBER BILL DA , ET2003PAGE 34.0 JEFFREY E EPSTEIN & 55922769 917-690- N8794 OCT 14 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0121 9/17 10:53P 212-472-6991 NEW YORK NY 3 0122 9/17 10:58P 917-975-4500 BROOKLYN NY 3 0123 9/ 11:11P 212-472-6991 NEW YORK NY 1 0124 9/1717 11:12P INCOMING 10 0125 9/18 12:50A INCOMING 1 0126 9/18 8:18A 917-975-4500 BROOKLYN NY 2 0127 9/18 8:19A INCOMING 1 8 9/18 8 1A INCOMING 1 0129 9/18 8:23A INCOMING 2 0130 9/18 8:26A 917-855-3363 NEW YORK NY 1 31 9/18 28A INCOMING 1 0132 9/18 8:31A 917-855-3363 NEW YORK NY 1 013 9/18 8:31A INCOMING 1 01343 9/18 8:33A INCOMING 1 0135 9/18 8:36A INCOMING 1 0136 9/18 INCOMING 1 0137 9/18 8:50A INCOMING 1 0138 9/18 9:06A INCOMING 1 9 9/18 NEW YORK NY 1 013 0140 0141 9/18 18PIRR 917-855-3363 9/18 10:59A 917-499-7936 INCOMING NEW YORK NY 1 2 0142 1:36P INCOMING 1 0143 9/18 7:42P 212-472-6991 NEW YORK NY 1 0144 9/18 7:44P INCOMING 2 0145 9/18 8:06P 212-472-6991 NEW YORK NY 1 0146 9/18 8:07P 917-499-7936 NEW YORK NY 1 0147 9/18 8: 917-499-7936 NEW YORK NY 1 0148 9/18 8:4 00P 8P INCOMING 1 0149 9/18 99 212-472-6991 NEW YORK NY 9 9/18 :18P62P INCOMING 1 81;? 0152 9/18 9:29P 9/18 646-831-1929 646-831-1929 NEW YORK NEW YORK NY NY 2 2 0153 0154 9/18 9:51? 646-831-1929 9/18 10:23P INCOMING NEW YORK NY 13 1 015 9/18 0:24P 212-472-6991 NEW YORK NY 16 01565 9/18 11:32P INCOMING 1 0157 9/18 11:34P INCOMING 22 9 9 12:02A INCOMING 14 81;8 9/19 12:33A 9 9 1:33P INCOMING INCOMING 2 1 01 9/19 4:22P 212-750-9895 NEW YORK NY 1 0162 9/19 5:27P 917-520-3106 NEW YORK NY 1 0163 9 9 5: 646-263-2627 NEW YORK NY 1 0164 9/19 6:4 20P 9P INCOMING 1 0165 9/19 9:06P 212-472-6991 NEW YORK NY 1 0166 9 9 11:24P INCOMING 1 0167 9/19 11:24P INCOMING 1 0168 9/19 11:26P 917-520-3106 NEW YORK NY 1 /19 11:28P INCOMING 1 8148 0171 9/20 2:06P 92 2: 917-520-3106 212-472-6991 NEW YORK NEW YORK NY NY 1 1 0172 9/20 2:08P 9P 212-879-9366 NEW YORK NY 1 0173 99/20 2:10P INCOMING 1 0174 /2 2:11P 917-520-3106 NEW YORK NY 1 0175 9/200 2:12P 212-472-6991 NEW YORK NY 1 0176 99/20 2:13P INCOMING 1 0177 /2 2:15P RETRIEVAL LOCAL 0178 179 9/200 6:40P 9 48P 212-355-8888 NEW YORK INCOMING NY 31 0180 9//2020 6:56P INCOMING 1 CONFIDENTIAL SDNY_GM_00338491 EFTA_00211190 EFTA01258628 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 35.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-690-8794 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0181 9/20 8:06P 212-472-6991 NEW YORK NY 12 0182 9/20 8:41P RETRIEVAL LOCAL 1 818i via0 842P 8:43P 917-499-7936 212-472-6991 NEW YORK NEW YORK NY NY 1 2 8ffl 8/38 gi8F 212-472-6991 NEW YORK INCOMING NY 2 7 0187 9/20 9:40P INCOMING 1 8118 9/20 1001P 212-472-6991 10:26P 212-472-6991 NEW YORK NEW YORK NY NY 3 1 0190 9/20 10:35P INCOMING 1 INCOMING 2 0192 3ii8 18:55P 47P INCOMING INCOMING 2 1 0194 3i38 11:29P 917-520-3106 0195 9/20 11:25P NEW YORK INCOMING NY 1 1 3/20 11 27P INCOMING 1 8B, /20 11:50P 212-472-6991 0198 9/21 2:42P 212-472-6991 NEW YORK NEW YORK NY NY 7 8 9 9/21 :543P INCOMING 1 8ig0 9/21 33 7P 212-472-6991 NEW YORK NY 3 0201 9/21 4:13P 212-472-6991 NEW YORK NY 1 0202 9/21 444P INCOMING 1 0203 9/21 4:44P INCOMING 1 0204 9/21 7:10P 21i:gB:!!8a NEW YORK NY 1 0205 9/21 7:15P 91 NEW YORK NY 1 0206 9/21 7:30P 212-472-6991 NEW YORK NY 2 0207 9/21 748P 21.3:13i:13R. NEW YORK NY 1 0208 9/22 1:14P 91 NEW YORK NY 1 0209 9/22 1:34P 212-355-8888 NEW YORK NY 1 9/22 142P 212-472-6991 NEW YORK NY 1 0210 0 0212 9/22 9/22 1:44P 150P 917-499-7936 INCOMING NEW YORK NY 1 2 0213 9/22 1:53P INCOMING 1 0214 9/22 1:55P 212-535-6833 NEW YORK NY 1 0215 9/22 208P INCOMING 1 0216 9/22 2:35P 917-499-7936 NEW YORK NY 1 0217 9/22 2:42P INCOMING 1 INCOMING 1 8ii? 3i33 818 12:2iA 12: 9/233 102A 212-472-6991 3:52P INCOMING NEW YORK INCOMING NY 12 0222 9/23 7:33P INCOMING 9 0223 0224 9/23 NB 212-355-8888 NEW YORK INCOMING NY 1 1 0225 9/2 9:16P 212-472-6991 NEW YORK NY 3 8m 5 8/i3 3g31; 212-472-6991 NEW YORK NY 13 INCOMING 4 0228 9/2 10:13P 212-472-6991 NEW YORK NY 1 8i88 giii 93: 2P 0231 9/24 3P 342P INCOMING INCOMING INCOMING 4 1 1 0232 9/24 3:50P 212-750-9895 NEW YORK NY 1 0233 9/24 3:52P INCOMING 2 029 3 55P INCOMING 1 0235 9/24 4:12P INCOMING 1 0236 9/24 4:25P 212-750-9895 NEW YORK NY 1 029 4 38P INCOMING 1 0238 9/24 4:59P INCOMING 1 239 9/24 5:01P INCOMING 1 0240 9/24 5:42P 212-472-6991 NEW YORK NY 2 CONFIDENTIAL SDNY_GM_00338492 EFTA_002 1 119 1 EFTA01258629 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 36.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-690-8794 OCT 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO CALL FROM MIN AIR DISTANCE 0241 9/24 5:44P INCOMING 1 0242 9/24 6:31P 212-472-6991 NEW YORK NY 1 9/24 6:44P 212-472-6991 NEW YORK NY 4 9/24 6:48P 212-472-6991 NEW YORK NY 1 9/24 7:46P 212-472-6991 NEW YORK NY 2 8246 0247 9/24 7:48P W 9/24 9:35P 212-472-6991 INCOMING NEW YORK NY 1 2 9/24 10:08P 212-472-6991 NEW YORK NY 1 Sill 0250 9/24 10:48P 212-472-6991 9/25 12:22A 212-472-6991 NEW YORK NEW YORK NY NY 5 4 105A 212-472-6991 NEW YORK NY 1 8Bi 9126 11:21A 212-535-6833 11:41A NEW YORK INCOMING NY 1 1 02555 3i3; 12:00P 212-472-6991 9/25 12:33P 212-472-6991 0 NEW YORK NEW YORK INCOMING NY NY 2 1 1 8i;.9 57 giig 0258 9/26 6 4 07P 14P INCOMING INCOMING 1 2 0260 /2f 4:37P 212-535-6833 4:45P 212-750-9895 NEW YORK NEW YORK NY NY 1 1 0261 9/26 6 4:55P 917-499-7936 NEW YORK NY 1 507P 917-499-7936 NEW YORK NY 2 0263 9126 5:08P 512P INCOMING INCOMING 1 1 8igt giig 0266 5:30P 9/26 5:37P INCOMING INCOMING 1 1 INCOMING 1 0268 giig i;8gE 0269 9/26 7:02P 212-472-6991 INCOMING NEW YORK NY 1 4 1:46P BROOKLYN NY 9/27 3:28P 3O31R=2;88 8i3? 9/27 LAS VEGAS NV 14 3 9/27 4:11P INCOMING 1 8273 9/27 4:18P 917-499-7936 0274 9/27 4:19P NEW YORK INCOMING NY 1 1 9/27 4: 9P 917-499-7936 NEW YORK NY 2 8M 0277 9/27 4 4:536P50P 917-855-3363 INCOMING NEW YORK NY 1 1 9/27 INCOMING 1 8M 9/27 : 521P 501P 9/27 6:40P INCOMING NEW YORK NY 2 1 8il? 9/28 3:02P 313:43:31B NEW YORK NY 1 0282 9/29 10:26A 212-535-6833 NEW YORK NY 1 NEW YORK NY 1 1831R H.i:;3;:gB3 9/29 10:50A NEW YORK INCOMING NY 3 2 0298755 11:02A 212-472-6991 NEW YORK NY 1 8i1 11:30A 212-750-9895 0288 9/29 11:32A NEW YORK INCOMING NY 1 1 NEW YORK NY 2 8290 9129 11:52A 212-772-853 1:04P 212-472-6991 1:11P 212-535-6833 NEW YORK NEW YORK NY NY 1 1 8Bi 1:25P 0293 9/29 1:29P 212-472-6991 INCOMING NEW YORK NY 1 1 9/29 1:49P NEW YORK NY 1 Silt 9/29 1:50P 313=1W:33g NEW YORK NY 1 0296 9/29 3:09P INCOMING 2 8:4 INCOMING 1 0298 9/29 FAB 11:25P 10:09P2P RETRIEVAL LOCAL NY 1 14 8300 9/29 11:47P 212-472-6991 212-472-6991 NEW YORK NEW YORK NY 4 CONFIDENTIAL SDNY_GM_00338493 EFIA_002I 1192 EFTA01258630 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 37.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-690-8794 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0301 9/30 12:14A 212-472-6991 NEW YORK NY 1 0302 9/30 12:18A 212-472-6991 NEW YORK NY 1 3 5 7:8A INCOMING 1 0304 030 3 3i38 8:51A INCOMING INCOMING 1 2 03065 0307 3i38 9/30 3:37P INCOMING INCOMING 1 2 :44P 561-655-7629 W PALM BCH FL 1 8388 10/01 1:41A 0310 10/01 9:14A INCOMING INCOMING 1 1 0311 10/01 1043A BROOKLYN NY 1 0312 10/01 11:14A 313:83;=1;88 BROOKLYN NY 1 0313 10/01 11:21A 917-975-4500 BROOKLYN NY 1 0314 10/01 12:21P INCOMING 1 0315 10/01 12:34P 212-472-6991 NEW YORK NY 2 10/01 12:1535P INCOMING 1 831, 10/01 1 0318 10/01 1:20P P 212-472-6991 917-499-7936 NEW YORK NEW YORK NY NY 2 1 10/01 1:4 INCOMING 1 8318 10/01 2:001PP 0321 10/01 2:06P 212-772-3853 212-772-3853 NEW YORK NEW YORK NY NY 1 1 10/01 217P 212-472-6991 NEW YORK NY 0323 10/01 2:26P 10/01 332P 212-750-9895 212-472-6991 NEW YORK NEW YORK NY NY 3 0325 10/02 1:19P 0326 10/03 6:44P 917-499-7936 NEW YORK INCOMING NY 11 3 027 10/03 9:11P 212-472-6991 NEW YORK NY 0328 10/03 10:55P 0329 10/03 11:15P 917-499-7936 INCOMING NEW YORK NY 11 833? 10/03 1134P 10/04 12:21A 313:188=i8i8 NEW YORK NEW YORK NY NY 11 0333 10/05 204P 10/05 9:06P 917-957-5341 RETRIEVAL NEW YORK LOCAL NY 2 1 0334 10/06 8:00A INCOMING 1 917-957-5341 NEW YORK NY 1 833 10/06 10/06 :03A 0337 10/06 8:58A RETRIEVAL 917-975-4500 LOCAL BROOKLYN NY 1 1 6 9:42 212-472-6991 NEW YORK NY 1 8338 10/06 9:55A 10/06 : 2A 212-472-6991 NEW YORK BROOKLYN NY NY 1 1 831? 10/06 11 10:330A 0342 10/06 1:52P 313:83;=1;88 917-957-5341 BROOKLYN NEW YORK NY NY 1 2 0343 10/06 2:24P 212-472-6991 NEW YORK NY 1 0344 10/07 9:51A INCOMING 1 0345 10/07 10:25A 212-535-6833 NEW YORK NY 3 0346 10/07 417P RETRIEVAL LOCAL 1 0347 10/07 4:19P 917-975-4500 BROOKLYN NY 2 0348 10/07 4:26P INCOMING 1 10/07 4:5939P 212-472-6991 NEW YORK NY 1 83!8 10/07 4 10/07 502P P INCOMING BROOKLYN NY 1 2 83;1 10/07 528P 0353 10/07 6:01P 313:83;=1;88 212-627-8642 BROOKLYN BROOKLYN NY NY 1 1 7:36 917-975-4500 BROOKLYN NY 1 'Mt 10/07 7:36PP 0356 10/08 5:14P 212-472-6991 212-472-6991 NEW YORK NEW YORK NY NY 1 3 10/08 621P 212-472-6991 NEW YORK NY 1 03;i 10/08 6:34P INCOMING INCOMING 1 1 838 10/08 7: 21? 10/08 7:40P 212-472-6991 NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338494 EFTA_00211193 EFTA01258631 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 38.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-690-8794 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0361 10/08 8:16P INCOMING 1 0362 10/09 10:26A 212-535-6833 NEW YORK NY 1 10/09 10:47A NEW YORK NY 1 10/09 10:52A 10/09 1053A iii=iB:113i NEW YORK BROOKLYN NY NY 2 10/09 11:04A 0367 10/09 11:10A 113:331:1B8 212-535-6833 NEW YORK NEW YORK NY NY 3 10/09 11:22A INCOMING 1 8g1 10/09 12:23P 0370 10/09 12:29P 212-472-6991 NEW YORK INCOMING NY 1 1 0371 10/09 1232P NEW YORK NY 1 0372 10/09 12:45P 212-750-9895 NEW YORK NY 2 0373 10/09 1246P 212-636-2000 NEW YORK NY 1 0374 10/09 1:06P 917-499-7936 NEW YORK NY 1 0375 10/09 1:06P 917-499-7936 NEW YORK NY 1 0376 10/09 1:08P INCOMING 1 0377 10/09 144P 917-499-7936 NEW YORK NY 1 0378 10/09 1:46P INCOMING 1 10/09 150P 917-499-7936 NEW YORK NY 2 81;8 10/09 228P 0381 10/09 2:32P INCOMING INCOMING 2 1 10/09 317P INCOMING 1 0383 10/09 4:33P 10/09 454P 212-355-8888 NEW YORK NEW YORK NY NY 1 1 10/09 4:59P 0386 10/09 5:00P !I -3=1;8=331i 212-750-9895 NEW YORK NEW YORK NY NY 1 1 10/09 501P NEW YORK NY 1 831; 10/09 505P 0389 10/09 5:06P 313:11;:3313 NEW YORK INCOMING NY 2 1 10/09 5 21P INCOMING 1 833? 10/09 5:22P 10/09 531P 917-855-3363 NEW YORK INCOMING NY 1 1 8333 10/09 5:33P 0394 10/09 5:46P 212-750-9895 INCOMING NEW YORK NY 1 1 g 5 BROOKLYN NY 1 8331 10/09 5:51P9P 0397 10/09 5:52P 113:3B=t188 917-975-4500 NEW YORK BROOKLYN NY NY 1 1 10/09 554P 917-975-4500 BROOKLYN NY 1 8331 10/09 6:10P 0400 10/09 615P INCOMING INCOMING 2 1 0401 10/09 6:15P INCOMING 1 0402 10/09 6:19P 212-472-6991 NEW YORK NY 1 0403 10/09 637P INCOMING 1 0404 10/09 6:40P INCOMING 1 0405 10/09 7:46P INCOMING 1 0406 10/09 7:47P INCOMING 1 0407 10/10 10:08A 212-472-6991 NEW YORK NY 1 0408 10/10 10:09A 212-772-3853 NEW YORK NY 2 0409 10/10 11:35 06A 212-472-6991 NEW YORK NY 4 0410 10/10 12: P INCOMING 1 0411 10/10 12:34P NEW YORK NY 1 0412 10/10 2:15P 0413 10/10 4:28P iii=33;:188 BROOKLYN INCOMING NY 2 1 0414 10/10 4:51P 0415 10/10 5:00P 212- Hi:M=1111 NEW YORK NEW YORK NY NY 1 1 0416 10/10 5:03P 212-472-6991 NEW YORK NY 1 0417 10/10 503P 917-499-7936 NEW YORK NY 1 0418 10/10 5:44P INCOMING 2 0419 10/10 550P 212-472-6991 NEW YORK NY 1 0420 10/10 6:04P INCOMING 1 CONFIDENTIAL SDNY_GM_00338495 EFTA_002I1194 EFTA01258632 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39.0 JEFFREY E EPSTEIN & 55922769 917-690-8794 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0421 10/10 6:12P 212-472-6991 NEW YORK NY 1 0422 10/10 657P INCOMING 1 0423 10/10 9:39P 917-601-4143 QUEENS NY 1 0424 10/10 948P 212-472-6991 NEW YORK NY 1 0425 10/10 10:00P 212-472-6991 NEW YORK NY 1 0426 10/10 10:00:34P INCOMING 1 0427 10/10 1 1QP INCOMING 2 0428 10/10 0 5P 212-472-6991 NEW YORK NY 1 0429 10/10 10:36P 212-472-6991 NEW YORK NY 1 0 10/10 137? INCOMING 8B? 10/10 11:35P 212-472-6991 0432 10/10 156P NEW YORK INCOMING NY 1 0433 10/11 12:12A 212-472-6991 NEW YORK NY 27 0434 10/11 12:38A W INCOMING 1 0435 10/11 848A INCOMING 1 0436 10/11 8:58A 917-975-4500 BROOKLYN NY 1 0437 10/11 9:28A INCOMING 1 10/11 30A 212-472-6991 NEW YORK NY 21 8B; 10/11 19:30A 0440 10/11 10:40A INCOMING INCOMING 1 1 0441 10/11 :41A 917-975-4500 BROOKLYN NY 1 0442 10/11 10:43A INCOMING 1 0443 10/11 10:47A INCOMING 1 0444 10/11 10:52A 212-472-6991 NEW YORK NY 1 0445 10/11 10:53A 212-472-6991 NEW YORK NY 1 0446 10/11 :56A 212-472-6991 NEW YORK NY 1 0447 10/11 10:59A INCOMING 2 0448 10/11 11:00A 917-975-4500 BROOKLYN NY 1 0449 10/11 11. lA 212-869-5800 NEW YORK NY 2 0450 10/11 11: 2A W INCOMING 3 51 10/11 11:05A INCOMING 1 0452 10/11 11:06A INCOMING 1 0453 10/11 11:09A INCOMING 1 0454 10/11 1224P 212-472-6991 NEW YORK NY 1 0455 10/11 12:25P 917-499-7936 NEW YORK NY 2 0456 10/11 12:33P 212-472-6991 NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 866 .00 .00 CALL CHARACTERISTICS: W = Call Waiting IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338496 EFTA 00211195 EFTA01258633 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 41.0 JEFFREY E EPSTEIN & 55922769 917-855-3363 OCT 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM/FEE 3.99 PCS VOICEMAIL W/NUMERIC . DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 .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 CONFIDENTIAL SDNY_GM_00338497 EFTA_00211196 EFTA01258634 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 42.0 JEFFREY E EPSTEIN & 55922769 917-855-3363 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 16.13 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 LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE /13 10:57A RETRIEVAL LOCAL 4 888i 9/13 11:00A 212-772-9416 NEW YORK 0003 9/13 11:05A 212-779-8800 NEW YORK NY NY 5 3 0004 9/13 1106A INCOMING 1 0005 9/13 11:08A D718-244-4444 QUEENS NY 3 888k/ 9/13 11Q9A 11:11A D INCOMING DIR ASST 6 2 0008 9/13 11:15A 917-957-5341 NEW YORK NY 2 9/13 11 :5183AA 33622474450 FRANCE 2 .700 8828 0011 9/13 11 9/13 12:03P INCOMING INCOMING 2 6 9/13 1241P 212-772-9416 NEW YORK NY 1 881213 0014 913 12:52P 9/13 1253P 917-957-5341 INCOMING NEW YORK NY 1 1 0015 91j 12:56P INCOMING 1 0016 9/13 12:56P 212-772-9416 NEW YORK NY 1 0017 9/13 1 15P INCOMING 2 0018 9/13 2:45P INCOMING 4 0019 9/13 3:04P INCOMING 3 CONFIDENTIAL SDNY_GM_00338498 EFTA_00211197 EFTA01258635 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 43.0 JEFFREY E EPSTEIN & 55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0020 9/13 4:31P INCOMING 3 0021 9/13 5:07P INCOMING 5 /13 514P 561-351-0944 W PALM BCH FL 2 88B 3 3 5:15P 33622474450 FRANCE INCOMING 2 .700 88H 3//13 6:30P :4P RETRIEVAL 0026 9/13 6:52P LOCAL INCOMING 1 3/A3 :53P 917-957-5341 NEW YORK NY 1 88N 3 76:25P 0029 9/13 9:48P 646-232-3311 INCOMING NWYRCYZNO1 NY 1 6 11:2431PA D DIR ASST 1 883? 9/14 9/14 1 9/14 2:38P INCOMING INCOMING 6 1 883i 9/14 3:49P 917-957-5341 0034 9/14 3:59P NEW YORK INCOMING NY 1 7 9/14 4:2QP INCOMING 2 8836 9/14 4:26P 646-263-2627 0037 9/14 5:49P NEW YORK INCOMING NY 1 1 9/14 550P 212-772-9416 NEW YORK NY 1 8838 9/15 9:08A 917-957-5341 0040 9/15 9:11A 917-957-5341 NEW YORK NEW YORK NY NY 1 1 NEW YORK NY 1 881i 3//1; 3TIR ili=83,:g8ii 0043 9/15 914A 646-232-3311 NEW YORK NY NWYRCYZNO1 NY 1 1 0044 9/ 5 9:17A RETRIEVAL LOCAL 0045 9/15 9:19A 917-957-5341 NEW YORK NY 12 1 FRANCE 2 .700 881, : 3A illig3!!3.71 FA; 331A 0048 9/15 9:41A NEW YORK INCOMING NY 3 1 15 945A 917-957-5341 NEW YORK NY 1 88B 3//15 5 9:49A 1015A INCOMING INCOMING 2 2 88;1 - 3/15 10:40A 614-939-6005 0053 9/15 10:41A 917-868-6145 NEW ALBANY OH MOBILE NY 2 2 /15 10:5453AA 212-750-9895 NEW YORK NY 2 8Ht 3/15 10 0056 9/15 11:08A 646-286-7000 INCOMING NEW YORK NY 1 2 nos7 9/15 1159A INCOMING 1 0058 9/15 12:14P 917-957-5341 NEW YORK NY 8 88u 3/15 1222P 15 1:14P 646-232-3311 INCOMING NWYRCYZNO1 NY 1 1 0061 9/15 1:39P INCOMING 1 9 INCOMING 1 0063 0064 9/15 3t58P 9/15 4:03P INCOMING INCOMING 1 4 //15 :26P INCOMING 2 88gg 3 0067 15 4:36P 9/15 4:43P INCOMING INCOMING 1 2 /15 447P 808-754-0079 OAHU HI 2 888 3 15 4:48P 3/15 451P 646-232-3311 646-541-9353 NWYRCYZNO1 NY NEW YORK NY 2 1 883g? 0072 15 4:51P 9/15 4:52P 646-541-9353 NEW YORK INCOMING NY 1 5 73 9/15 :343P RETRIEVAL LOCAL 1 0074 9/ 5 55 5P INCOMING 1 0075 9/15 5:36P RETRIEVAL LOCAL 1 883, 3/15 537P 5 5:49P 212-696-2315 NEW YORK INCOMING NY 12 4 0078 9/15 6:12P RETRIEVAL LOCAL 1 0079 9 15 7:36P RETRIEVAL LOCAL 3 CONFIDENTIAL SDNY_GM_00338499 EFTA_00211198 EFTA01258636 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 44.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 9/15 7:45P 917-873-9156 MOBILE NY 1 0081 9/15 7:58P INCOMING 22 823PRETRIEVAL LOCAL 1 881i 3//i; 917-957-5341 8:42P 844P NEW YORK INCOMING NY 2 6 881g 3//i; 0086 9/16 9:06P 917-957-5341 8:34A INCOMING NEW YORK NY 1 8 917-957-5341 NEW YORK NY 1 881i 9/16 381R 0089 9/16 9:02A 917-957-5341 NEW YORK INCOMING NY 1 1 883? g/A6 902A RETRIEVAL 6 9:43A /16 1148A LOCAL INCOMING INCOMING 1 2 4 883i 3/16 12:32P 917-873-9156 0094 9/16 12:37P 917-957-5341 MOBILE NEW YORK NY NY 1 5 :53P INCOMING 1 8831 9/ 12:12P 917-957-5341 16 1 0097 9/16 1:14P 212-750-9895 NEW YORK NEW YORK NY NY 1 3 1 26P INCOMING 1 8838 0100 9/16 1:32P 9/16 1:36P 212-750-9895 INCOMING NEW YORK NY 4 2 NEW YORK NY 2 0102 9/16 212P 313=3B=B11 0101 9/16 150P NEW YORK NY 1 0103 /16 237P INCOMING 1 0104 3 16 2:54P INCOMING 1 0105 9/16 2:59P INCOMING 1 0106 INCOMING 2 0107 9/16 4 P RETRIEVAL 2: ?? LOCAL 2 0108 9/16 4:16P 702-592-2562 LAS VEGAS NV 7 8 /16 440P 702-592-2562 LAS VEGAS NV 9 011 p 3 16 5:39P INCOMING 3 0111 212-750-9895 NEW YORK NY 1 0112 9/16 :47P ; :41P INCOMING 3 0113 9/16 6:46P INCOMING 1 0114 RETRIEVAL LOCAL 1 0115 0116 3//11 381E RETRIEVAL 9/16 9:09P 917-957-5341 LOCAL NEW YORK NY 1 8 0117 NEW YORK NY 2 0118 9117 9/17 1123K :2 3441 NEW YORK NEW YORK NY NY 4 1 5:33A9A !f!=iii:MR 0119 0120 9/17 8 NEW YORK NY 2 0121 9/17 8:35A 800-782-8562 800 SERV. 2 : NEW YORK NY 1 9/17 9:013A9A 313=3B:B11 0122 9/17 0123 NEW YORK NY 1 0124 9/17 9:13A 212-535-6833 NEW YORK NY 1 0125 9/17 : 212-535-6833 NEW YORK NY 1 0126 9/17 9:116A4A 917-957-5341 NEW YORK NY 1 0127 9/17 918A INCOMING 1 0128 9/17 9:41A 212-388-9956 NEW YORK NY 1 0129 9/17 9:56A INCOMING 1 9/17 1023A INCOMING 1 813? 0132 9/17 12:41P 9/17 12:42P 917-957-5341 212-535-6833 NEW YORK NEW YORK NY NY 1 3 0133 9/17 12:44P 917-873-9156 MOBILE NY 1 0134 9/17 12:50P INCOMING 4 0135 9/17 1:40P 561-790-5475 W PALM BCH FL 2 0136 9/17 146P INCOMING 1 0137 9/17 2:28P INCOMING 1 0138 9/17 232P INCOMING 1 0139 9/17 2:32P 561-790-5475 W PALM BCH FL 1 CONFIDENTIAL SDNYGM_00338500 EFfik_00211199 EFTA01258637 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 45.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0140 9/17 2:33P 561-373-9042 W PALM BCH FL 2 0141 9/17 2:49P INCOMING 5 0142 9/17 2:54P MOBILE NY 2 0143 0144 9/17 9/17 3:04P 917-873-9156 3:07P 212-388-9956 MOBILE NEW YORK NY NY 1 6 0145 9/17 3:26P INCOMING 9 0146 9/17 3:58P 917-868-6145 MOBILE NY 1 0147 9/17 4:22P INCOMING 1 0148 9/17 425P 702-592-2562 LAS VEGAS NV 2 0149 9/17 4:28P 917-957-5341 NEW YORK NY 1 9/17 429P NEW YORK NY 1 81;? 0152 9/17 9/17 4:30P iii:;g9=gRii 432P 212-772-3853 NEW YORK NEW YORK NY NY 1 1 0153 9/17 4:37P RETRIEVAL LOCAL 1 0154 9/17 4:37P 917-957-5341 NEW YORK NY 1 0155 9/17 439P NEW YORK NY 1 0156 0157 9/17 9/17 4:41P iii=?I=i3ii 4:42P 917-690-8794 NEW YORK NEW YORK NY NY 1 2 0158 9/17 6 08 447P 917-9-794 NEW YORK NY 1 0159 9/17 4:49P 917-868-6145 MOBILE NY 1 0160 9/17 4:54P 646-541-9353 NEW YORK NY 1 0161 9/17 455P INCOMING 6 0162 9/17 5:28P 917-690-8794 NEW YORK NY 1 0163 9/17 546P 718-707-9090 QUEENS NY 0164 9/17 5:49P INCOMING 0165 9/17 5:51P INCOMING 2 0166 9/17 552P 212-750-9895 NEW YORK NY 1 0167 9/17 5:53P RETRIEVAL LOCAL 1 0168 9/17 5:55P RETRIEVAL LOCAL 1 68 0169 9/17 556P MOBILE NY 24 0170 0171 9/17 9/17 6:21P 313:14R=PM 6:22P 917-690-8794 NEW YORK NEW YORK NY NY 1 1 0172 9/17 6:31P INCOMING 7 0173 9/17 6:37P RETRIEVAL LOCAL 2 74 7:36P 646-286-7000 NEW YORK NY 1 0175 9/17 7:38P INCOMING 1 0176 9/17 7:39P 561-790-5475 W PALM BCH FL 1 0177 9/17 7:40P MOBILE NY 1 0178 0179 9/17 9/17 7:42P 743P 313:!3R:318g MOBILE NEW YORK NY NY 1 0180 0181 9/17 9/17 7:49P 11-3=1;8:3ig 7:50P 917-601-4143 NEW YORK MOBILE NY NY 1 0182 9/17 752P MOBILE NY 2 0183 0184 9/17 9/17 7:53P 8:07P 917-545-6300 MOBILE INCOMING NY 4 10 0185 9/17 814P INCOMING 7 0186 9/17 8:21P 917-545-6300 MOBILE NY 4 0187 9/17 8:25P 917-601-4143 MOBILE NY 2 0188 9/17 827P 646-286-7000 NEW YORK NY 2 0189 9/17 8:28P RETRIEVAL LOCAL 3 0190 9/17 832P DIR ASST 2 0191 9/17 8:34P D917-520-3106 MOBILE NY 2 0192 9/17 8:36P 917-690-8794 NEW YORK NY 2 0193 9/17 837P 917-868-6145 MOBILE NY 2 0194 9/17 8:42P INCOMING 2 0195 9/17 8:44P RETRIEVAL LOCAL 1 0196 9/17 854P 917-690-8794 NEW YORK NY 1 0197 9/17 8:55P INCOMING 1 0198 9/17 856P 212-517-5380 NEW YORK NY 1 0199 9/17 8:57P RETRIEVAL LOCAL 1 CONFIDENTIAL SDNYGM_00338501 OF1Ajk2I1200 EFTA01258638 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & 55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 9/17 S:58P 212-772-9416 NEW YORK NY 3 0201 9/17 9:13P 917-443-3899 NEW YORK NY 2 0202 0203 9/17 9/17 919P 9:21P 212-879-9366 INCOMING NEW YORK NY NY 31 0205 0206 9/17 9:2 9:32P 9/17 10:47P 3P 646-346-9960 NEW YORK INCOMING INCOMING 11 0207 12:20A -531 NEW YORK NY 4 0208 12:30A 9178367 447-957475446 UN. KINGDO 1 .350 0209 9/18 1:30A 447836747546 UN. KINGDO 1 .350 81 917-690-8794 NEW YORK NY 1 Bit? gill 0212 8:19A 82 17-69089 74 INCOMING NEW YORK NY 2 1 0213 8:21A0A 646-286-7000 9 NEW YORK NY 1 0214 9/18 8:22A 917-690-8794 NEW YORK NY 2 0215 8: 5A 718-707-9090 QUEENS NY 1 0216 8:26A INCOMING 1 0217 9/18 8:26A 646-286-7000 NEW YORK NY 1 8:27A NEW YORK NY 1 8318 0220 8:31A 9/18 88 313=g38:13B2 RETRIEVAL NEW YORK LOCAL NY 1 1 ::32A32A NEW YORK NY 1 0221 0222 0223 8:36A 313=g38:13B2 212-772-9416 NEW YORK NEW YORK NY NY 1 1 0224 0225 9/18 133R 917-690-8794 8:43A 917-690-8794 NEW YORK NEW YORK NY NY 1 1 833, 9/18 88:44A :44A RETRIEVAL 212-772-9416 8:46A 212-249-1122 LOCAL NEW YORK NEW YORK NY NY 1 2 3 02288 8:4 NEW YORK NY 2 9A 312-772-_9416 822 23 8:51A NEW YORK NY 5 8:56A 17-ggrg14; MOBILE NY 1 8:57A ; 17- - 14 MOBILE NY 1 0233 8234 9/18 9:00A 917-868-6145 9 0A 17-ggrg14; MOBILE MOBILE NY NY 1 1 2 9:02A g17- 14 MOBILE NY 1 02365 9/18 9:05A 917-690-8794 NEW YORK NY 1 8237 17-ggg- ; MOBILE NY 1 2 8 238 381,2; 3: g17- -614 ?!A 917-868-6145 MOBILE MOBILE NY NY 1 1 80241 24 9/18 A 9/18 9:12A 212-772-9416 INCOMING NEW YORK NY 1 1 0242 :12A NEW YORK NY 1 0243 9:14A 212-750- 212-772-9O99 NEW YORK NY 2 0244 9/18 9:15A INCOMING 1 0245 :16A 212-750-9895 NEW YORK NY 1 0246 9:17A RETRIEVAL LOCAL 1 0247 9/18 212-750-9895 NEW YORK NY 6 248 9:24A 212-779-8800 NEW YORK NY 7 824 82;? 9:49A 1 :16A INCOMING INCOMING 1 1 2 18:39A 212-750-9895 NEW YORK NY 7 02;52 9/18 11:18A 917-957-2870 NEW YORK NY 2 11:23A INCOMING 1 823 gill 2 4 0255 11:25A 9/18 11:34A 917-868-6145 718-707-9090 MOBILE QUEENS NY NY 1 2 2;6 9/18 12:11P 212-628-9290 NEW YORK NY 82 7 9/18 12:13P 9/18 1:17P RETRIEVAL LOCAL INCOMING 1 83;8 9/18 1:36P INCOMING 1 CONFIDENTIAL SDNY_GM_00338502 EFTA_002I 1201 EFTA01258639 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 47.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0260 9/18 1:43P INCOMING 1 0261 9/18 1:44P RETRIEVAL LOCAL 1 0262 1:45P INCOMING 1 0263 4 gill 1:56P 08 INCOMING INCOMING 1 1 0264 0266 gill 9/18 2:10P 2:19P INCOMING INCOMING 1 1 0267 2:21P W PALM BCH FL 2 0268 0269 gill 9/18 Hi:;3g=i23; 2:22P 2:23P RETRIEVAL NEW YORK LOCAL NY 1 1 0027 225P 561-655-7626 W PALM BCH FL 1 0271 72 gill 2:36P 2:43P 212-750-9895 NEW YORK INCOMING NY 1 1 02730 2 0274 gill 9/18 2:44P 2:48P 646-638-3331 NEW YORK 561-655-7626 W PALM BCH FL NY 4 2 0275 2:50P RETRIEVAL LOCAL 1 0276 0277 gill 9/18 2:50P 2:53P 212-988-3903 NEW YORK 212-750-9895 NEW YORK NY NY 2 5 027 NWYRCYZN01 NY 2 gi l i88E 0280 9/18 3:04P 702-592-2562 LAS VEGAS NV 702-592-2562 LAS VEGAS NV 2 1 5 8292 gill 33:1 P : 7P INCOMING 561-373-9042 W PALM BCH FL INCOMING 1 1 1 gill 3:28P 0285 9/18 3:28P 55 561-790-5475 W PALM BCH FL W PALM BCH FL 1 1 61-3773-590422 W PALM BCH FL 1 8i1.9 gill 0288 9/18 3:46P i=3?8:6 RETRIEVAL NEW YORK LOCAL NY 2 1 3:47P 447836747546 UN. KINGDO 5.600 888 gill 408P 4:03P 561-804-9849 W PALM BCH FL 561-373-9042 W PALM BCH FL 11 1 0292 gi l 4:09P 0293 9/18 4:21P 561-804-9849 W PALM BCH FL 917-806-5903 NEW YORK NY 2 1 OAHU HI 1 Hgt gill 0296 9/18 4:52P 8?Ifa8=R2-01 MOBILE 561-373-9042 W PALM BCH FL NY 2 1 4:5$P -779AL-8800 NEW YORK NY 4 0298 gill 89:13P :25P 212RIEV RET RETRIEVAL NEW YORK NEW YORK NY WP NY WP 1 1 0399 8:48A 0301 9/19 11:11A RETRIEVAL RETRIEVAL NEW YORK NEW YORK NY WP NY WP 1 2 11:45A 917-922-4359 NEW YORK NY WP 2 8383 gilg 12:57P 0304 9/19 1:07P RETRIEVAL NEW YORK NY WP 561/INCOMNG LDW PALM BCH FL NY 1 03 08 INCOMING WP 1 6 gilg 1:27P 0305 561/INCOMNG LDW PALM BCH FL NY 0307 9/19 1:29P INCOMING WP 1 561/INCOMNG LDW PALM BCH FL NY 8388 gilg 1:39P 1:40P 1:52P INCOMING 561/INCOMNG LDW PALM BCH FL NY WP 7 831? gilg 1:54P 0312 9/19 2:12P INCOMING 561-804-9849 W PALM BCH FL WP WP 3 1 2:12P 917-545-6300 NEW YORK NY WP 1 0314 gilg 2:18P 0315 9/19 2:45P 561-804-9849 W PALM BCH FL WP 614-939-6005 NEW ALBANY OH WP 1 1 2:46P 614-939-6005 NEW ALBANY OH WP 1 831, 9/19 gilg 251P 2:49P 561-804-9849 W PALM BCH FL WP 917-545-6300 NEW YORK NY WP 2 1 8318 9/19 2:51P 917-545-6300 NEW YORK NY WP 1 CONFIDENTIAL SDNYGM_00338503 EFTA 00211202 EFTA01258640 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48.0 JEFFREY E EPSTEIN & 55922769 917-855-3363 OCT 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR DISTANCE 0320 9/19 2:52P 561-804-9849 W PALM BCH FL WP 1 2:53P RETRIEVAL NEW YORK NY WP 1 03 3 22 0323 9 9/19 2:54P 447836747546 3i13 TB ;g1:88i:;8 6 3:03P 561-804-9849 UN. KINGDO WP W PALM BCH FL WP 9 ? 3.150 3 W PALM BCH FL WP 1 83g FAB 3; 0326 9/19 3:19P 49 W PALM BCH FL WP 561-804-9849 BCH FL WP 2 1 :20P 212-750-9895 NEW YORK NY WP 2 83N 3//18 3:28P 0329 9/19 3:30P 561-804-9849 WEST PALM FL WP 561/INCOMNG LDW PALM BCH FL NY 3 31P 917-601-4143 WP 1 833? 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FAQU 5:00? WP 0372 0373 9/20 9/38 8:28P $:29P RETRIEVAL 447836747546 NEW UN. YORK KINGDO NY WP WP 129 .700 0374 0375 9 9:14P RETRIEVAL NEW YORK 9/20 9:40P 447836747546 UN. KINGDO NY WP WP 31 .350 0376 9/21 RETRIEVAL NEW YORK NY WP 1 0377 9/21 10:09A 561/INCOMNG LDWINCOMING 0378 9/21 1011A PALM BCH FL NY WP 3 0379 9/21 10:43A 561/INCOMNG LDW PALM BCH FL NY CONFIDENTIAL SDNYGM_00338504 EFTA_00211203 EFTA01258641 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 49.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0380 9/21 10:44A INCOMING WP 2 0381 9/21 12:46P 561/INCOMNG LDW PALM BCH FL NY 2/21 12:47P I NG 1 8313 9/21 1:02P 2/21 1:03P PALM BCH FL NY 561/INCOMNG LDWNCOMI INCOMING WP 1 Silt 0386 9/21 1:04P 9/21 1:06P 561-685-0544 WEST PALM FL WP RETRIEVAL NEW YORK NY WP 1 2 NEW YORK NY WP 831; 0389 2/21 1:29P 9/21 1:32P 9/21 1:35P RETRIEVAL 917-868-6145 QUEENS NY WP 561-804-9849 WEST PALM FL WP 32 2/2 1:54P 561/INCOMNG LDW PALM BCH FL NY 833? 21 1:55P 9/1 2 1:55P INCOMING 917-868-6145 QUEENS NY WP 1 1 0393 0394 9/21 :13 9/21 2:14PP 561/INCOMNG LDW PALM BCH FL NY INCOMING WP 2 2 2:41P 561/INCOMNG LDW PALM BCH FL NY 8331 0397 9/21 2:42P 9/21 4:17P RETRIEVAL INCOMING NEW YORK WP NY WP 2 1 2 6:18P 917-868-6145 QUEENS NY WP 1 8338 0400 9/21 10:47P 9/21 10:33P49P 561/INCOMNG LDW PALM BCH FL NY INCOMING WP 3 0401 2 11: 561/INCOMNG LDW PALM BCH FL NY 0402 9/21 11:33P INCOMING WP 5 787/INCOMNG LDSANTURCE PR NY 0403 0404 0405 2/22 12:15P 9/22 5:04P 9/22 6:28P 787/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE PR NY PR NY :.800 88 0406 /23 2:45P 7 7/INCOMNG LDSANTURCE PR NY .4 0407 9/24 12:58P 7 7/INCOMNG LDSANTURCE PR NY 0408 9/24 2:51p 787/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE PR NY PR NY 1.800 8128 0411 2/24 9/25 1328E 10 6 787/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE PR NY PR NY 2..200200 .200 0412 0413 3//31 1:24P 9/25 2:21PP 787/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE PR NY PR NY 2..200 0414 3/2; 2:35P 787/INCOMNG LDSANTURCE PR NY .800 0415 /2 2:45P 787/INCOMNG LDSANTURCE PR NY 400 0416 9/25 2:51P 787/INCOMNG LDSANTURCE PR NY 2.. 0417 3/2; 3 11P 787/INCOMNG LDSANTURCE PR NY 2.400 0418 3:26P 787/INCOMNG LDSANTURCE PR NY .600 787/INCOMNG LDSANTURCE PR NY 400 8118 0421 2/26 9 6 9:58A 9/26 10:12A 787/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE PR NY PR NY 1. 000 1.400 0422 gi2g 11:16A 787/INCOMNG LDSANTURCE PR NY PR NY .800 .200 0423 /2 12:04P 787/INCOMNG LDSANTURCE 0424 9/26 12:12P 787/INCOMNG LDSANTURCE PR NY .200 0425 gi2g 12:38P 787/INCOMNG LDSANTURCE PR NY PR NY .288 .2 0426 /2 12:46P 787/INCOMNG LDSANTURCE 0427 9/26 33:11 787/INCOMNG LDSANTURCE PR NY .200 gi2g :gP0P : 1.800 0429 gi2g /2 787/INCOMNG LDSANTURCE g3 28P 787/INCOMNG LDSANTURCE PR NY PR NY .400 .200 813? /2 5:00PP 787/INCOMNG LDSANTURCE 0432 9/26 10:35P 787/INCOMNG LDSANTURCE PR NY PR NY .600 .400 2/27 12:08P 520-3106 NEW YORK NY WP 3 0434 917-/INCOMNG LDW PALM BCH FL NY 9/27 12:10P 561 0435 9/27 12:11P INCOMING WP 1 9/27 12:12P 561/INCOMNG LDW PALM BCH FL NY 813, 9/27 12:13P 9/27 12:15P RETRIEVAL INCOMING NEW YORK WP NY WP 1 1 8138 9/27 12:20P RETRIEVAL NEW YORK NY WP 3 CONFIDENTIAL SDNYGM_00338505 EFTA_00211204 EFTA01258642 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 50.0 JEFFREY E EPSTEIN & 55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0440 9/27 12:22P 561-641-7658 WEST PALM FL WP 1 0441 9/27 12:23P 561-655-7626 WEST PALM FL WP 1 0442 9/27 1230P 917-690-8794 NEW YORK NY WP 1 0443 9/27 12:31P W INCOMING WP 1 0444 9/27 1233P 917-690-8794 NEW YORK NY 2 0445 9/27 12:35P 561/INCOMNG LDW PALM BCH FL NY 0446 9/27 12:36P INCOMING WP 1 0447 9/27 1242P 212-388-9956 NY WP 1 0448 12:42P 917-873-9156 BROOKLYN NY WP 2 0449 9/27 12:58P 340-774-1611 CHARLT AML VI WP 2 .400 9/27 1:22P 561/INCOMNG LDW PALM BCH FL NY 811? 9/27 9/27 1:26P INCOMING WP FTLAUDERDL FL WP 1 042 0453 0454 4:50P 9/27 4:57P 3 47=i8O:13174 NEW YORK INCOMING NY 1 045 9/27 : 917-690-8794 NEW YORK NY 1 04565 9/27 501P 524P INCOMING 1 0457 9/27 7:06P 808-754-0079 OAHU HI 6 12:01P RETRIEVAL LOCAL 1 8118 9126 0460 2:05P RETRIEVAL 9/28 3:03P RETRIEVAL LOCAL LOCAL 1 1 0461 9/28 INCOMING 1 0462 9/28 i: P RETRIEVAL : ;gP LOCAL 1 0463 65-7 51 -5 W PALM BCH FL 4 0464 0465 1i31 91 626 MOBILE 67-873-9156 9/28 6:59P 212-388-9956 NEW YORK NY NY 1 1 0466 917-873-9156 MOBILE NY 1 0467 0468 1i31 7 00P 06P INCOMING 9/28 7:11P 212-388-9956 NEW YORK NY 1 0469 7:3 INCOMING 11 0470 0471 9126 8:11P1P 212-982-3759 NEW YORK 212-982 8: 5 NEW YORK NY NY 4 1 0472 0473 1i31 Hi:Hi:1311 8:15P NEW YORK 9/28 8:15P 212-982-3758 NEW YORK NY NY 1 1 0474 11:07P INCOMING 0475 0476 FAB 8:57A 9/29 11:18A INCOMING INCOMING 1 1 0477 0478 0479 9129 11:23A 11:40A : 00P INCOMING INCOMING INCOMING 1 2 0480 0481 1i 1 9/29 1:23P :31P INCOMING INCOMING 2 1 NEW YORK NY 0482 0483 0484 1i31 854:811=Bil 3: 3 :436P 8P NEW YORK 9/29 3:58P 917-957-5341 NEW YORK NY NY 1 917-957-5341 NEW YORK NY 1 0485 0486 0487 i31 111E 212-535-6833 NEW YORK 9/29 4:09P 212-535-6833 NEW YORK NY NY 3 2 4:22P INCOMING 1 8118 9129 6:56P 7:07P INCOMING NWYRCYZNO1 NY 4 813? 9129 0492 8f1:81i=i1i1 7:10P 9/29 7:17P NEW YORK INCOMING NY 9 0493 7:20P INCOMING 1 0494 7:25P INCOMING 6 0495 9/29 7:31P INCOMING 2 0496 9/29 7:34P INCOMING 1 0497 9/29 7:46P INCOMING 1 0498 9/29 8:15P INCOMING 1 0499 9/29 8:16P S561-655-4870 W PALM BCH FL 1 CONFIDENTIAL SDNYGM_00338506 EFTA_00211205 EFTA01258643 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 51.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0500 9/29 8:17P 917-520-3106 MOBILE NY 1 0501 9/29 8:31P 561-655-4870 W PALM BCH FL 3 917-957-5341 NEW YORK NY 1 8303 3//33 138E 8:37 INCOMING NEW YORK NY 2 4 0505 3//33 31;:383:33tO 8:56P 0506 9/29 9:39P QUEENS INCOMING NY 2 2 12:19A INCOMING 2 838; 3//38 6:11A INCOMING 0509 9/30 7:03A D212-737-0600 NEW YORK NY 1 2 05A 917-957-5341 NEW YORK NY 2 8I? 3//38 7: 53 INCOMING 7:57A 917-690-8794 NEW YORK NY 1 1 8313 3//38 7:59A INCOMING 0514 9/30 8:01A 212-388-9956 NEW YORK NY 1 1 8:03A NEW YORK NY 1 3/38 8:34A313:1i;:iiii MOBILE NY 1 2 8318 3//38 132R 9313=ii8=iin 0517 9/30 8:40A INCOMING MOBILE NY 2 NEW YORK NY 1 0520 9/30 9:22A INCOMING 2 9/30 1259p 561/INCOMNG LDW PALM BCH FL NY 0322 9/30 1259P INCOMING 9/30 229P 561/INCOMNG LDW PALM BCH FL NY WP 1 0324 9/30 2:30P INCOMING 0525 9/30 3:08P 561/INCOMNG LDW PALM BCH FL NY WP 1 I WP 4 0527 3//38 322E 0528 9/30 3:27P PALMNB 561/INCOMNG LDWNCOMI GCH FL NY INCOMING WP 1 3:31P 561/INCOMNG LDW PALM BCH FL NY 8338 3//38 3:32P 3:4 INCOMING WP 561/INCOMNG LDW PALM BCH FL NY 1 8332 3//38 3:44P2P INCOMING 0533 9/30 7:15P 561-655-7626 WEST PALM FL WP WP 1 1 RETRIEVAL NEW YORK NY WP 1 8535 3//38 0536 9/30 8:41P 561/INCOMNG LDW PALM BCH FL NY INCOMING WP 1 10/01 7:49A 561/INCOMNG LDW PALM BCH FL NY 833; 10/01 7:50A INCOMING 10/01 8:23A 561/INCOMNG LDW PALM BCH FL NY WP 1 8148 10/01 8:23A INCOMING 0541 10/01 8:53A 561/INCOMNG LDW PALM BCH FL NY WP 2 10/01 8:54A I WP 1 8343 10/01 8:56A 561/INCOMNG LDWNCOMI 0544 10/01 8:57A PALMNB GCH FL NY INCOMING WP 1 10/01 924A 212-750-9895 NEW YORK NY WP 4 0346 10/01 11:56A RETRIEVAL LOCAL 0547 10/01 12:01P 917-873-9156 MOBILE NY 1 2 10/01 1205P 212-750-9895 NEW YORK NY 1 8328 10/01 12:09P INCOMING 10/01 1210P 212-838-6558 NEW YORK NY 1 83;? 10/01 12:44P INCOMING 0552 10/01 12:09P57P 917-545-6300 MOBILE NY 1 1: INCOMING 1 10/01 1:10P 917-545-6300 MOBILE NY 1 0555 10/01 1:11P 212-879-5540 NEW YORK NY 1 10/01 1:415P INCOMING 6 83;, 10/01 1 8P 917-957-5341 NEW YORK 10/01 158P 917-545-6300 MOBILE NY NY 7 1 83;8 10/01 2:33P INCOMING 1 CONFIDENTIAL SDNY_GM_00338507 EFTA_002I1206 EFTA01258644 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 52.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0560 10/01 2:50P INCOMING 1 0561 10/01 4:45P INCOMING 7 10/01 646-541-9353 NEW YORK NY 2 8;gi 10/01 10/01 6: ;;2E RETRIEVAL INCOMING LOCAL 13 1 10/01 6:11P INCOMING 1 0566 10/01 6:13P RETRIEVAL LOCAL 3 10/01 6:14P INCOMING 2 Sggi 10/01 6:18P INCOMING 3 0569 10/01 7:23P 212-982-5089 NEW YORK NY 1 10/01 7:24P 212-229-9177 NEW YORK NY 1 8;3? 5 072 10/01 7:27P 10/01 7 28P 212-571-5555 INCOMING NEW YORK NY 1 1 0573 10/01 7:32P INCOMING 2 0574 10/01 10:22P INCOMING 7 5 07 10/02 7:47A INCOMING 1 05765 10/02 10:10A 212-772-9416 NEW YORK NY 1 0577 10/02 10:10A INCOMING 6 10/02 10 3A INCOMING 1 8;31 10/02 11:215A 0580 10/02 11:23A INCOMING INCOMING 2 2 10/02 11:38A INCOMING 6 8;li 10/02 11:44A RETRIEVAL 10/02 11:46A LOCAL MOBILE NY 1 1 8;li 10/02 12:56P 313:B1:31;1 0585 10/02 1:59P RETRIEVAL MOBILE LOCAL NY 1 1 10/02 2:02P NEW YORK NY 2 8;1, 10/02 2:14P 0588 10/02 33 H.3=-598:2131 NEW YORK INCOMING NY 4 1 10/02 4P :03P5: INCOMING 1 8;18 10/02 3:55P 212-750-9895 3:59P 646-232-3311 NEW YORK NY NWYRCYZN01 NY 1 2 8;1i 10/02 4:14P RETRIEVAL 0593 10/02 4:15P 917-806-5903 LOCAL NEW YORK NY 1 5 10/02 4:2QP 646-232-3311 NWYRCYZN01 NY 7 8;gt 10/02 4:27P RETRIEVAL 0596 10/02 4:29P 212-420-1691 LOCAL NEW YORK NY 2 4 10/02 5:02P 917-868-6145 MOBILE NY 1 8;1i 10/02 5:02P RETRIEVAL 503P RETRIEVAL LOCAL LOCAL 1 8;8 10/02 6:18P RETRIEVAL 0601 10/02 6:22P 917-957-5341 LOCAL NEW YORK NY 5 0602 10/02 627P D212-580-7150 NEW YORK NY 2 0603 10/02 6:29P 917-957-5341 NEW YORK NY 1 0604 10/02 6:35P 917-957-5341 NEW YORK NY 1 0605 10/02 6:44P 808-754-0079 OAHU HI 0606 10/02 6:56P INCOMING 0607 10/02 7:06P 917-957-5341 NEW YORK NY 5 8 10/02 7:12P RETRIEVAL LOCAL 1 0609 10/02 7:12P RETRIEVAL LOCAL 1 0 10/02 7:16P 212-772-9416 NEW YORK NY 2 0611 10/02 7:17P INCOMING 2 0612 10/02 7:20P INCOMING 1 0613 10/02 10:1 NEW YORK NY 4 0614 10/02 10:32P 313:M=Pai 0615 10/02 118:4812P 212-772-9416 NEW YORK NEW YORK NY NY 1 1 0616 10/03 : INCOMING 1 0617 10/03 8:53AA INCOMING 6 8 10/03 10:81A RETRIEVAL LOCAL 1 0619 10/03 12: OP RETRIEVAL LOCAL 1 CONFIDENTIAL SDNYGM_00338508 EFTA_00211207 EFTA01258645 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 53.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0620 10/03 12:01P 212-388-9956 NEW YORK NY 8 0621 10/03 12:09P RETRIEVAL LOCAL 1 0622 3 12:10P 212-750-9895 NEW YORK NY 1 0623 10/03 12:21P INCOMING 1 0624 g 2:20P INCOMING 1 0625 10/03 2:44P INCOMING 1 0626 10/03 INCOMING 1 0627 10/03 23:50P8 :1P INCOMING 2 0628 10/03 3:52P INCOMING 1 0629 10/03 3:53P RETRIEVAL LOCAL 1 10/03 3:59P W PALM BCH FL 1 2E? 10/03 4:06P 3 10/03 4:54P 062 s;g1:22!=3R1g W PALM BCH FL INCOMING 2 4 0633 10/03 5:45P INCOMING 1 0634 10/03 55 212-772-3853 NEW YORK NY 3 10/03 4P :52P5: INCOMING 1 0606 10/03 5:55P 0637 10/03 5:58P 212-779-8800 NEW YORK RETRIEVAL LOCAL NY 4 1 10/03 6:02P NEW YORK NY 8E38 10/03 6:05P 0640 10/03 6:10P 113:3i9:31g; NEW YORK INCOMING NY 1 0641 3 6:11P 212-251-0357 NEW YORK NY 2 0642 10/03 6:12P RETRIEVAL LOCAL 1 0643 g 6:18P MOBILE NY 1 0644 10/03 6:27P 0645 10/03 6:28P 313:1B=Mg NEW YORK 917-545-6300 MOBILE NY NY 1 2 0646 3 6:30P 212-772-9416 NEW YORK NY 2 0647 10/03 6:39P INCOMING 2 0648 10/03 6:41P INCOMING 1 49 10/03 56 INCOMING 1 0650 10/03 7:10P INCOMING 1 5 10/03 8:00: 2P 061 917-868-6145 MOBILE NY 1 0652 10/03 8 5P INCOMING 2 0653 10/03 8:11P 917-868-6145 MOBILE NY 1 5 064 3 822P MOBILE NY 1 0655 10/03 8:28P 0656 10/03 8:58P 313:8g1=g11; MOBILE 917-868-6145 MOBILE NY NY 1 1 5 10/03 067 17- 4 MOBILE NY 2 0658 10/03 3?SE 10/04 12:08A 12- 7 -34 NEW YORK NY 561/INCOMNG LDW PALM BCH FL NY 1 On8 10/04 12:09A 0661 10/04 9:15A RETRIEVAL INCOMING NEW YORK WP NY WP 3 1 0662 10/04 11:44A 561/INCOMNG LDW PALM BCH FL NY 0663 10/04 11:45A INCOMING WP 2 0664 10/04 11:57A 561/INCOMNG LDW PALM BCH FL NY 0665 10/04 11:57A INCOMING WP 12 0666 10/04 12:17P INCOMING WP 0667 10/04 12:21P 917-957-5341 NEW YORK NY WP 3 10/04 12:40P 91 -57-5341 NEW YORK NY WP 3 0669 10/04 1:19P 10/04 1:20P 7/9 561 INCOMNG LDW PALM BCH FL NY INCOMING 2 8g3? 10/04 6:23P 0672 10/04 6:24P RETRIEVAL NEW YORK NY WP 561/INCOMNG LDW PALM BCH FL NY 1 067 10/04 INCOMING WP 9 0674 3 10/04 6:50P 561/INCOMNG LDW PALM BCH FL NY 0675 10/04 6:52P INCOMING WP 1 0676 10/04 RETRIEVAL NEW YORK NY WP 1 0677 10/04 10/04 32;E :36 212-772-9416 NEW YORK 917-873-9156 BROOKLYN NY WP NY WP 5 1 8g38 10/04 119:21PP RETRIEVAL NEW YORK NY WP 1 CONFIDENTIAL SDNYGM_00338509 EFTA_00211208 EFTA01258646 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 54.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0680 10/05 12:24A 561/INCOMNG LDW PALM BCH FL NY 0681 10/05 12:24A INCOMING WP 8 0682 10/05 12:32A 561/INCOMNG LDW PALM BCH FL NY 0683 10/05 10/05 12:32A INCOMING NEW YORK WP NY WP 5 1 Hit 10/05 1-.?59A 0686 10/05 11:30A 561 INCOMNG LDW PALM BCH FL NY INCOMING WP 1 0687 10/05 1156A 561/INCOMNG LDW PALM BCH FL NY 0688 10/05 11:57A INCOMING WP 3 0689 10/05 12:06P 561/INCOMNG LDW PALM BCH FL NY 0690 10/05 1207P INCOMING WP 1 0691 10/05 12:24P 561/INCOMNG LDW PALM BCH FL NY 0692 10/05 1224P INCOMING 9 0693 10/05 12:54P RETRIEVAL NEW YORK NY WP 1 0694 10/05 2.40P RETRIEVAL NEW YORK NY WP 1 0695 10/05 407P 17- - 14 UEENS NY WP 9 0696 10/05 4:54P 61- - 10 EST PALM FL WP 2 0697 10/05 5:39P D561/INCOMNG LDW PALM BCH FL NY 0698 10/05 541P INCOMING WP 1 0699 10/05 610P 561/INCOMNG LDW PALM BCH FL NY 0700 10/05 6:11P INCOMING WP 1 0701 10/05 619P 561/INCOMNG LDW PALM BCH FL NY 0702 10/05 6:19P INCOMING WP 4 0703 10/05 644P 561/INCOMNG LDW PALM BCH FL NY 0704 10/05 6:45P INCOMING WP 1 0705 10/05 6:49P 561/INCOMNG LDW PALM BCH FL NY 0706 10/05 6:50P INCOMING 1 0707 10/05 8:00P RETRIEVAL NEW YORK NY WP 1 0718 0708 10/05 9:20P 561/INCOMNG LDW PALM BCH FL NY 10/05 921? INCOMING 4 0 10/06 8:23A RETRIEVAL NEW YORK NY WP 2 0711 10/06 9:42A 561/INCOMNG LDW PALM BCH FL NY 0712 10/06 9:44A INCOMING WP 1 0713 10/06 10:28A 561/INCOMNG LDW PALM BCH FL NY 0714 10/06 10:30A INCOMING WP 6 0715 10/06 12:06P 561/INCOMNG LDW PALM BCH FL NY 0716 10/06 12:07P INCOMING WP 3 0717 10/06 1217P 561/INCOMNG LDW PALM BCH FL NY 0718 10/06 12:18P INCOMING WP 1 0719 10/06 117P 561/INCOMNG LDW PALM BCH FL NY 0720 10/06 1:18P INCOMING WP 6 0721 10/06 1:33P 561/INCOMNG LDW PALM BCH FL NY 0722 10/06 1 33? INCOMING WP 6 0723 10/06 2:24P 561/INCOMNG LDW PALM BCH FL NY 0724 10/06 2:25P INCOMING WP 2 0725 10/06 227P NORTHSALEM NY WP 2 0726 10/06 3:01P 561/INCOMNGB LDW PALM BCH FL NY 0727 10/06 3:01P INCOMING WP 2 0728 10/06 317P 561/INCOMNG LDW PALM BCH FL NY 0729 10/06 3:17P INCOMING WP 1 10/06 341P 561/INCOMNG LDW PALM BCH FL NY 873? 7 10/06 3:43P INCOMING 0732 10/06 4:31P 917-650-8429 NEW YORK WP NY WP 2 2 0733 10/06 504P 212-750-9895 NEW YORK NY WP 0734 10/06 522P RETRIEVAL NEW YORK NY WP 0735 10/06 5:24P NEW YORK NY WP 3 10/06 .2 P 561/INCOM 917-957-5341 NG LDW PALM BCH FL NY 873, 10/06 :2 P w 073938 10/06 532P INCOMING NEW YORK WP NY WP 6 6 10/06 5:37P 31.i=383:;RiO QUEENS NY WP 2 CONFIDENTIAL SDNYGM_00338510 EFTA_002I1209 EFTA01258647 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 55.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0740 10/06 6:01P 614-939-6005 NEW ALBANY OH WP 2 0741 10/06 6:18P 917-873-9156 BROOKLYN NY WP 1 0742 10/06 619P 212- 388- 9956 NEW YORK NY WP 1 0743 10/06 6:21P 917-873-9156 BROOKLYN NY WP 1 0744 10/06 6:24P 917-957-5341 NEW YORK NY WP 9 0745 10/06 8:58P RETRIEVAL LOCAL 1 0746 10/06 9:01P INCOMING 3 074 10/06 MOBILE NY 07487 10/06 3;?8E A313:;1;:1188 0749 10/06 9:26P 917-957-5341 MOBILE NEW YORK NY NY 4 10/06 9:29P 954-557-6797 FTLAUDERDL FL 2 83;? 10/06 9:30P 0752 10/06 9:32 INCOMING FTLAUDERDL FL 2 7 0753 10/06 9:38PP 0754 10/06 9:42P 3N:387:8B3 DURHAM INCOMING NC 1 1 075 10/06 9: 7P INCOMING 8 07565 10/06 9:48P INCOMING 1 0757 10/06 10:02P INCOMING 3 10/06 1012P INCOMING 1 83;8 10/06 11:22P 0760 10/07 8:41A RETRIEVAL LOCAL INCOMING 2 1 0761 9:11 INCOMING 0762 10/07 9:24A INCOMING 0763 10/07 944A INCOMING 1 0764 10/07 11:19A 646-246-7490 NEW YORK NY 6 0765 10/07 11:31A RETRIEVAL LOCAL 2 0766 10/07 11:2753A INCOMING 2 0767 10/07 12 P INCOMING 1 0768 10/07 12:44P INCOMING 1 10/07 2:2005P RETRIEVAL LOCAL 1 83,8 10/07 2 0771 10/07 249P P 954-557-6797 FTLAUDERDL FL INCOMING 2 0772 10/07 3:16P INCOMING 0773 10/07 3:31P 954-557-6797 FTLAUDERDL FL 7 0774 10/07 3 48P INCOMING 1 0775 10/07 6:03P 212-758-3896 NEW YORK NY 3 0776 10/07 6:41P 917-873-9156 MOBILE NY 1 0777 10/07 646P INCOMING 1 0778 10/07 6:58P INCOMING 1 779 10/07 729P INCOMING 2 0780 10/07 7:32P 917-957-5341 NEW YORK NY 2 0781 10/07 7:34P 646-541-9353 NEW YORK NY 10 0782 10/07 824P INCOMING 1 0783 10/08 8:38A INCOMING 1 0784 10/08 8:38A INCOMING 1 0785 10/08 8 45A 646-232-3311 NWYRCYZN01 NY 2 0786 10/08 : 06A INCOMING 1 0787 10/08 9:34A INCOMING 1 10/08 1045A 212-535-6833 NEW YORK NY 1 8318 10/08 10:45A 10/08 1047A 917-842-5755 RETRIEVAL NEW YORK LOCAL NY 2 1 833? 10/08 10:48A 0792 10/08 10:59A 917-842-5755 NEW YORK INCOMING NY 2 1 079 10/08 :25A RETRIEVAL LOCAL 1 07943 10/08 1 11:03P INCOMING 4 07995 10/08 1:37P INCOMING 2 076 10/08 1:44P INCOMING 1 0797 10/08 2:04P INCOMING 1 10/08 211P INCOMING 1 8338 10/08 3:27P INCOMING 1 CONFIDENTIAL SDNYGM_00338511 EFTA_002I1210 EFTA01258648 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 56.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0800 1008 3:47P INCOMING 1 0801 10/08 4:10P INCOMING 1 0802 10/08 4:47P RETRIEVAL LOCAL 2 0803 10/08 4:48P 917-957-5341 NEW YORK NY 2 0804 10/08 4:51P 646-232-3311 NWYRCYZN01 NY 2 0805 10/08 4:54P 917-842-5755 NEW YORK NY 2 0806 10/08 4:55P 212-535-6833 NEW YORK NY 1 0807 10/08 456P 212-750-9895 NEW YORK NY 1 0808 10/08 4:57P INCOMING 1 0809 10/08 5:04P INCOMING 3 10/08 507P INCOMING 4 881? 10/08 0812 10/08 5:16P :4 INCOMING INCOMING 1 2 0813 10/08 5:016PP 7 INCOMING 2 0814 10/08 7:12P INCOMING 2 0815 10/08 7:13P D212-425-1415 NEW YORK NY 0816 10/08 7:16P 212-772-9416 NEW YORK NY 0817 10/08 7:54?16P INCOMING 2 917-873-9156 MOBILE NY 1 8818 7: 10/08 8:05P 0820 10/08 8:19P INCOMING INCOMING 3 2 0821 10/08 836P 3-9 MOBILE NY 1 0822 10/08 8:49P 917-957-5341 NEW YORK NY 1 0823 10/08 855P 917-873-9156 MOBILE NY 2 0824 10/08 909P INCOMING 1 0825 10/08 9:10P 212-879-9366 NEW YORK NY 1 0826 10/08 9:11P 561-308-1546 W PALM BCH FL 0827 10/09 1:01A RETRIEVAL LOCAL 10/09 8•36A INCOMING 6 08288 10/Q9 842A 212-388-9956 NEW YORK NY 1 88i 10/09 10:43A 10/Q9 134P INCOMING INCOMING 4 8831 10/09 1:37P 0833 10/09 2:37P INCOMING INCOMING 4 10/09 2:41P INCOMING 1 0805 10/09 3:16P INCOMING 2 0836 10/09 3:20P 212-750-9895 NEW YORK NY 2 10/ 641P RETRIEVAL LOCAL 1 0838 10/ 10/09 :42P 212-750-9895 NEW YORK INCOMING NY 2 1 8848 10/09 388E 0841 10/09 4:00P 212-535-6833 INCOMING NEW YORK NY 1 4 0842 10/09 4:88P NEW YORK NY 4 0843 10/09 4: P 0844 10/09 4:10P 131889188.1i NEW YORK INCOMING NY 1 1 0845 10/09 4:13P INCOMING 1 0846 10/09 4:25P INCOMING 1 0847 10/09 4:27P 917-690-8794 NEW YORK NY 1 10/09 4:28P NEW YORK NY 1 8818 10/09 4:28P 10/09 429P 81.3128818381 NEW YORK NEW YORK NY NY 1 1 088? 10/09 4:30P 0852 10/09 4:42P 213=838=1M NEW YORK INCOMING NY 3 1 10/09 448P INCOMING 4 888 10/09 4:52P 212-750-9895 0855 10/09 4:55P 212-750-9895 NEW YORK NEW YORK NY NY 3 2 og;6 10/09 4:57P RETRIEVAL 0 7 10/09 4:59P RETRIEVAL LOCAL LOCAL 2 1 08;8 10/09 INCOMING 1 08 10/09 ;:89P 917-957-5341 NEW YORK NY 13 CONFIDENTIAL SDNYGM_00338512 EFTA_002 1 121 1 EFTA01258649 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 57.0 JEFFREY E EPSTEIN & 55922769 917-855-3363 OCT 14, 2003 CALL LONG 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 10/09 6: 646-232-3311 NWYRCYZN01 NY 2 0863 10/09 6:5848P 10/09 7:00P 212-772-9416 INCOMING NEW YORK NY 2 2 0865 10/09 7:11P 212-425-1415 0866 10/09 7:34P RETRIEVAL NEW YORK LOCAL NY 1 1 10/09 7:35P -70- 5 NEW YORK NY 1 08678 10/09 7:36P 212-772-94 0869 10/09 7:37P 8196 NEW YORK NEW YORK NY NY 2 3 10/09 7:42P MOBILE NY 2 883? 811:871:381 10/09 7:44P 212-772-94161- 0872 10/09 7:44P S561-804-9849 W PALM BCH FL W PALM BCH FL 1 1 0 73 10/09 7:54P RETRIEVAL LOCAL 1 0874 10/09 7:54P INCOMING 1 8 07 10/09 7:57P INCOMING 2 08765 10/09 8:57P 646-232-3311 NWYRCYZN01 NY 1 0877 10/09 8:57P RETRIEVAL LOCAL 2 10/09 561-308-1546 W PALM BCH FL 4 8838 10/09 382E 0880 10/09 9:14P 917-957-5341 INCOMING NEW YORK NY 10 1 10/09 9:18P INCOMING 881i 10/09 9:22P 917-873-9156 10/09 925P MOBILE MOBILE NY NY 1 881i 10/09 9:31P 0885 10/09 9:45P 313:131:3i?g NEW YORK INCOMING NY 2 1 10/09 1015P RETRIEVAL LOCAL 1 881, 10/09 10:16P 646-541-9353 0888 10/09 11:17P NEW YORK INCOMING NY 3 3 10/09 11:23P NEW YORK NY 8888 10/10 12:59A 10/10 924A 313:3i3=;311 NEW YORK INCOMING NY 2 0892 10/10 11:19A 0893 10/10 12:18P INCOMING INCOMING 5 5 10/10 12:43P INCOMING 0895 10/10 1:35P RETRIEVAL 0896 10/10 2:01P LOCAL INCOMING 3 10/10 2:10P INCOMING 0899989 10/10 3:53P 10/10 4:48 INCOMING INCOMING 1 8 10/10 5:02PP 0901 10/10 6:06P INCOMING INCOMING 3 1 0902 10/10 611P INCOMING 2 0903 10/10 7:11P INCOMING 2 0904 10/10 7:28P 212-696-2315 NEW YORK NY 1 10/10 729P 646-232-3311 NWYRCYZN01 NY 14 8906 10/10 7:44P D212-255-4200 0907 10/10 7:47P NEW YORK INCOMING NY 2 1 10/10 757P 917-873-9156 MOBILE NY 1 8388 10/10 7:57P 212-388-9956 10/10 8:00 NEW YORK INCOMING NY 2 2 831? 10/10 822PP : 0912 10/10 8:32P INCOMING INCOMING 2 5 0913 10/10 837P INCOMING 0914 10/10 8:39P 212-535-6833 NEW YORK NY 0915 10/10 8:39P 212-535-6833 NEW YORK NY 6 0916 10/10 8:50P 646-263-2627 NEW YORK NY 2 0917 1010 8:53P INCOMING 1 918 10/10 924P RETRIEVAL LOCAL 1 8919 10/10 9:25P 59399400001 ECUADOR 2 1.300 CONFIDENTIAL SDNYGM_00338513 EFTA_00/ I 1 /12 EFTA01258650 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 58.0 JEFFREY E EPSTEIN & ACCOUNT55922769 917-855-3363 OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0920 10/10 9:27P 212-772-9416 NEW YORK NY 1 0921 10/10 9:29P 212-772-9416 NEW YORK NY 1 10/10 9:44P INCOMING 1 0023 10/11 6:58A 10/11 9:48A INCOMING INCOMING 1 9 0925 10/11 11:21A 0926 10/11 12:27P 917-957-5341 INCOMING NEW YORK NY 1 1 10/11 12:31P R9 -957AL-5341 NEW YORK NY 8H-8'10/11 1:20P 0929 10/11 1:41P ET17RIEV LOCAL INCOMING 1 10/11 1:42P W PALM BCH FL 1 8B? 10/11 1:43P S;g1:g;;:117 10/11 1:44P 917-957-5341 78 W PALM BCH FL NEW YORK NY 2 5 0033 10/11 1:51P 0934 10/11 1:57P 917-545-6300 INCOMING MOBILE NY 4 3 10/11 2: 212-989-8429 NEW YORK NY 0036 10/11 2:00P1P 0937 10/11 2:02P W212-989-8429 INCOMING NEW YORK NY 1 10/11 2:10P 212-754-4432 NEW YORK NY 1 0038 10/11 2:10P 917-373-4083 0940 10/11 2:33P RETRIEVAL LOCALS NY 2 1 0941 10/11 2: 5P S5616554870 W PALM BCH FL 1 0942 10/11 2:35P 917-520-3106 MOBILE NY 1 09 10/11 2:4 33P 212-772-3853 NEW YORK NY 1 3 10/11 3:20P 0944 INCOMING 1 0945 10/11 4:19P INCOMING 1 0946 10/11 450P 917-957-5341 NEW YORK NY 7 0947 10/11 4:58P D212-980-3106 NEW YORK NY 2 0948 10/11 5:01P 212-758-5700 NEW YORK NY 1 10/11 212-754-4432 NEW YORK NY 1 0950 10/11 ;;83E 917-373-4083 10/11 5 7P 917-33-4083 QUEENS QUEENS NY NY 1 2 0062 10/11 5:09P 212-27 06-9200 0953 10/11 5:55P 646-232-3311 NEW YORK NY NWYRCYZN01 NY 1 2 10/11 RETRIEVAL LOCAL 2 0955 10/11 1:?2? P 212-388-9956 0956 10/11 9:20:405P RETRIEVAL NEW YORK LOCAL NY 1 2 10/11 1 : 5P INCOMING 1 OB;; 10/11 10 6P 954-557-6797 10/11 11:21P -557AL-6797 FTLAUDERDL FL FTLAUDERDL FL 9 4 8B8 10/11 11:25P RET 0961 10/12 9:02A 954RIEV LOCAL INCOMING 1 2 10/12 9:06A 561-655-7626 W PALM BCH FL 1 0963 10/12 1:20P 0964 10/12 1:26P RETRIEVAL INCOMING LOCAL 1 1 10/12 1:28P INCOMING 1 0966 10/12 1:28P 561-655-7626 0967 10/12 1:32P 212-517-3215 W PALM BCH FL NEW YORK NY 3 3 10/12 35 561-655-7626 W PALM BCH FL 1 0068 10/12 21::20PP 10/12 2:27P 917-957-5341 INCOMING NEW YORK NY 3 8B3? 10/12 2:32P 0972 10/12 2:46P 212-593-7800 INCOMING NEW YORK NY 1 73 10/12 2: 3P QUEENS NY 2 8B74 10/12 2:553P55P 0975 10/12 3 313=i;3=g2!i NEW YORK INCOMING NY 3 2 0976 10/12 NEW YORK NY 1 0977 10/12 10/12 3: : P 646-246-6434 646-246-6434 NEW YORK NEW YORK NY NY 1 2 0979 10/12 4:0 56P 3P INCOMING 1 CONFIDENTIAL SDNYGM_00338514 EFTA_002I12B EFTA01258651 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 59.0 JEFFREY E EPSTEIN & 55922769 917-855-3363 OCT 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0980 10/12 4:07P 323-821-3699 LOSANGELES CA 3 10/12 411P WLOSANGELS CA 2 Oggi 10/12 10/12 4:13P 531P ii9=i19:13i8 RETRIEVAL W PALM BCH FL LOCAL 1 2 Oggi 10/12 0985 10/12 5:37P 56:36P40P 917-957-5341 561-655-4870 NEW YORK NY W PALM BCH FL 2 2 : RETRIEVAL LOCAL 1 Ogg, 10/12 9:50P 0988 10/12 10:37P RETRIEVAL LOCAL INCOMING 1 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2030 .00 38.30 CALL CHARACTERISTICS: D = AT&T Connect Calls, W = Call Waitin, S = Long Distance Service BilleO 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 9/17 1248P 917-873-9156 S 8881 gill 19t1D B13:B3=g1;g S .10 .10 0004 9/17 1:37P 917-873-9156 S .10 0006 9/21 2:46P 917-873-9156 S :18 .10 0005 9/17 3:11P 917-873-9156 S .10 0008 9/2$ 337P 917-873-9156 S 888; 9/30 917-873-9156 S .10 0010 10/01 12:45P 917-873-9156 S .10 0012 10/03 2:43P 917-$73-9156 S :118 0011 10/Q1 1248P 0013 10/08 0015 10/09 - 3- 5 S 6:28P 917-873-9156 S 3:37P 917-873-9156 S .10 0014 10/09 2:25P 917-873-9156 S .10 0016 10/09 4:35P 917-873-9156 S :18 ..10 04917 10/10 951A - 3- 5 S .10 0018 10/11 3:42P 917-873-9156 S 0019 10/11 4:42P 917-873-9156 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.90 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: USVI, VI 0001 9/22 11:28A RETRIEVAL NEW YORK C NY 1 .69 NEW YORK NY 888i 9/22 0004 lligR 917-868-6145 9/22 12:16P QUEENS INCOMING NY 1 3.69 .69 1:98 0005 9/22 2:21P RETRIEVAL NEW YORK C NY 1 .69 CONFIDENTIAL SDNYGM_00338515 EFTA_002 1 1214 EFTA01258652 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 60.0 JEFFREY E EPSTEIN & 55922769 917-855-3363 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 9/22 6:34P 917-957-2870 NEW YORK NY .20 8888 0010 9/23 11:34A RETRIEVAL 9/23 12:35P RETRIEVAL NEW YORK C NY NEW YORK C NY 1 2 -g3 1.38 2:28P 917-873-9156 BROOKLYN NY 1 .20 8811 3123 2:45P INCOMING BROOKLYN NY 2 1:83 1.00 881i 3123 3i1E BB:133=31;g 0015 9/23 3:37P RETRIEVAL BROOKLYN NY NEW YORK C NY 9 1 6.21 .69 1.80 9/24 12:$9P INCOMING 881-9 9/24 1:17P RETRIEVAL 0018 9/24 2:53P NEW YORK C NY INCOMING 2 4 1.38 2.76 9/24 10P INCOMING 1 8818 9/24 3:12P 340-774-1611 0021 9/24 3:34P RETRIEVAL CHARLT AML VI NEW YORK C NY 3 1 2.07 .69 .60 352P RETRIEVAL NEW YORK C NY 8833 9/24 9/24 7:45P RETRIEVAL 12:51P NEW YORK C NY INCOMING 11i 1:i8 7. 1B 0825 3123 1:07P 0026 9/25 1:25P INCOMING INCOMING 1 .69 0027 1:39P 340-771-2024 C ST CROIX VI 1 .69 .20 0028 3123 2:21P INCOMING 13 8.97 0029 9/25 2:35P INCOMING 4 2.76 883? FA; 2:46P 2:52P 3 1 INCOMING INCOMING INCOMING 13 1:34 8833 FA; 3 :26P 0034 9/26 99:40A 2P INCOMING INCOMING 122 !:38 1.398g INCOMING 883 3126 0037 9/26 11:17A INCOMING INCOMING 4 i:A 2.76 INCOMING 8838 3i3g 12:06? 12:13P 0040 9/26 12:38P INCOMING INCOMING 1 1 13 .69 41 12:47P INCOMING 1 88 043 42 3126 3:12P 3: INCOMING INCOMING 1 -g3 6.21 44 3i3g 3 :20P 0045 9/26 53 000 9P INCOMING INCOMING 31 1.38 .69 8819 3iig 2P :59P0: 10:35P INCOMING INCOMING R 0048 9/27 9:24A 917-690-8794 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 CONFIDENTIAL SDNYGM_00338516 EFTA_002 1 1215 EFTA01258653