EFTA01312467

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,869.52 2,869.52CR .00 .00 .00 1,485.48 Your billing cycle began on 11/13 and ended on 12/12. Total Amt Due 1,485.48 Current Monthly Charges I Individual Number Charges GUEST GUEST 122.28 FLORENA RUEDA 51.94 G. MAXWELL 526.30 Tric.rom onrnA 58.70 726.26 Total Current Monthly Charges DUE UPON RECEIPT 1,485.48 TOTAL AMOUNT DUE 1,485.48 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,485.48 AT&T WIRELESS TVCVDMV Acct Name: r rnSTEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997120001485485 CONFIDENTIAL SDNY_GM_00338574 EFTA_002 I 1273 EFTA01312467 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & DEC 14, 2003 Information about Number Portability Beginning November 24, wireless custpmers in some msrkets may be able to switch wireless providers while keeping their current wireless number. So, if your friends or family want to switch to AT&T Wireless, they may be able to switch without losing their current wireless number. If we receive a request to transfer your number to another wireless prcvider, we will treat that as a notice from you to terminate service for that number. Although we will honor a valid request to transfer a number as soon as possible, you will be responsible for all charges and fees through the end of your billing cycle, including any applicable early termination fee. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 12/02/03 PAYMENT RECEIVED - THANK YOU! 2,869.52CR TOTAL OF PAYMENTS RECEIVED THROUGH 12/14/03 2,869.52CR CONFIDENTIAL SDNYGM_00338575 EFTA_00211274 EFTA01312468 ACCOUNT NAME ACCOUN r n DTT7 mrlmn7R BILL DATE PAGE 4.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 .99 CALL WAITING 99.00 INTL DIALING .00 PCS VOICEMAIL .00 CALLER ID .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 11/13/03 Through 12/12/03 - 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 3.28 STATE TAX 4.60 LOCAL TAX 4.73 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.62 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 22.29 TOTAL CURRENT MONTHLY CHARGES 122.28 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOITnr no CWOUTflr PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338576 EFTA 00211275 EFTA01312469 ACCOUNT NAME ACCOUN TIr mrmorR BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 CALLE I .00 PCS R VOICE DMAIL W/NUMERIC .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 . 0 AT&T TOLL FREE NATIONWIDE 4.0 99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 41.74 HOME AIRTIME CHARGES 11/13/03 Through 12/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 73 .000 .00 300 ADDITIONAL MINUTES 224 .000 .00 297 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.39 STATE TAX 1.92 LOCAL TAX 1.98 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .85 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.09 GROSS RECEIPTS SURCHARGE 1.47 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.20 TOTAL CURRENT MONTHLY CHARGES 51.94 CONFIDENTIAL SDNY_GM_00338577 EFTA_00211276 EFTA01312470 ACCOUNT NAME ACCOUNiiiiiiii flDTT MTIMMW BILL DATE PAGE 6.0 JEFFREY E EPSTEIN & DEC 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 800 SERV. 4 888i 11//13 10:40A 0003 11/13 10:4361A LDARLINGTON VA NY fv.),INLvnilta INCOMING 1 LAS VEGAS NV li 888t 11//13 4:34P 0006 11/13 4:36P BROOKLYN NEW YORK NY NY 2 4:37P BROOKLYN NY 2 888; 11//13 4:37P 4:38P W u f u LDARLINGTON VA NY INCOMING 1 8828 11//13 0011 11/13 4:50P BROOKLYN MCLEAN NY VA 1 1 4:53P SILVER SPR MD 1 881i 11//13 4:54P 703/INCOMNG LDARLINGTON 0014 11/13 NEW YORK NY VA NY 1 66:01P0:1P INCOMING 881; 11//13 11:01A 7:16P FAIRFAX-VI VA LDCENTREVL MD NY 881; 11/14 11:01A 0019 11/14 8:19P gal/IDA-UMW-2 INCOMING NEW YORK NY 4 2 9:92P I MCLEAN VA 2 88? 11/16 4:23 0022 11/19 12:34PP INCOMING NEW YORK NY 3 1 2:32P MCLEAN VA 1 88PI 11/20 2:33P 4:13P CROFTON LOCAL MD 5 2 88; 11/20 4:22P 0027 11/20 4:22P NEW YORK NEW YORK NY NY 1 1 4:23P INCOMING 1 888 11//32 7:46A 0030 11/23 8:43A NEW YORK INCOMING NY 1 1 8:42A QUEENS NY 2 883i 11//33 9:55A 0033 11/23 9:56A NEW YORK MCLEAN NY VA 2 9 11:93A NEWINCOMING 1 883g 11/24 12:9529P YORK INCOMING NY 2 1 883, 11/24 7:55P 0038 11/24 98 NEW YORK NEW YORK NY NY 1 2 :02P9: 6A NEW YORK NY 12 8848 11/25 10:31A NEW YORK NY 1 0041 11/25 3:28P NEW YORK NY 1 11:33A LOCAL 1 882i 11/27 11:34A 11:51A CROFTON NEW YOR MD NY 2 1 882g 11/27 2:26P 0046 11/28 11:00A INCOMIG SYOSSET NK NY 1 2 11:02A NY 1 882; 11/A8 0049 11/28 11:59A INCOMING I NEW YORK NY 1 1 15 :55P5: I INCOMING 1 2P 88;? 1188 11:17A 0052 11/29 7:55P NEW YORK NEW YORK NY NY 4 1 7:55P NEW YORK NY 1 88;i 11//i3 96 1:47PP 7: NEW YORK INCOMING NY 1 1 88;; 11//38 1:47P 0057 11/30 2:00P NEW YORK INCOMING NY 1 1 3:14P NEW YORK NY 88;8 11//38 7:23P 0060 11/30 7:24P NEW YORK NEW YORK NY NY 1 CONFIDENTIAL SDNYGM_00338578 EFTA_002I1277 EFTA01312471 ACCOUNT NAME ACCOUN 'OTT V 131Thall BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0061 12/02 1053A NEW YORK NY 1 0062 12/02 10:57A CROFTON MD 2 12/02 1101A NEW YORK NY 1 8864 12/02 11:04A 12/Q2 8:08P BRANDYWINE NEW YORK MD NY 1 1 8811 12/03 10:55A 0067 12/03 11:06A NEW YORK NEW YORK NY NY 1 1 12/03 11:3 NEW YORK NY 1 8811 12/03 12:310PA 0070 12/03 1:50P NEW YORK INCOMING NY 2 3 0071 12/04 1230P NEW YORK NY 1 0072 12/04 12:30P INCOMING 1 0073 12/04 1:26P 0074 12/04 1:28P 0075 12/04 2:03P 883-912/04 2:013P 12/04 2 0P IIIMM NEW YORK LOCAL NEW YORK INCOMING INCOMING NEW YORK NY NY NY 2 1 1 1 4 2 0078 12/04 4:02P 4 10P NEW YORK NY 1 88;8 12/04 4:19P 0081 12/04 4:34P NEW YORK NEW YORK NY NY 1 1 435P INCOMING 881i 12/04 4:37P 439P INCOMING NEW YORK NY 1 881t 12/04 4:49P 0086 12/05 8:58A INCOMING NEW YORK NY 1 1 12/05 118P NEW YORK NY 1 881; 12/05 1:19P 0089 12/05 2:25P NEW YORK CROFTON NY MD 1 1 12/05 235P INCOMING 1 883? 12/06 11:27A 12/06 1128A CROFTON BERWYN MD MD 1 1 883i 12/06 11:28A 0094 12/06 3:31P MCLEAN NEW YORK VA NY 2 1 12/06 5:47P INCOMING 1 8831 12/06 5:55P 0097 12/06 6:09P NEW YORK NEW YORK NY NY 1 1 LOCAL 2 8831 12/06 1:113?P 0100 12/06 6:28P NEW YORK NEW YORK NY NY 3 1 0101 12/06 7:03P INCOMING 4 0102 12/07 11:11A CROFTON MD 3 0103 1116A INCOMING 2 0104 12/07 12:33P FAIRFAX VA 4 0105 12/08 6:52A LOCAL 2 0106 12/099 1240P NEW YORK NY 1 0107 2:51P INCOMING 1 0108 12/11 10:42A NEW YORK NY 1 0109 12/11 1106A NEW YORK NY 1 0110 12/11 11:09A NEW YORK NY 1 0111 12/11 1112A NEW YORK NY 1 0112 12/11 11:13A INCOMING 1 0113 12/11 11:14A NEW YORK NY 1 0114 12/11 1124A INCOMING 1 0115 12/11 11:28A INCOMING 2 0116 12/11 11:30A NEW YORK NY 3 0117 12/11 1136A NEW YORK NY 1 0118 12/11 11:56A NEW YORK NY 2 0119 12/11 1202P INCOMING 1 0120 12/11 12:21P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338579 EFTA_00211278 EFTA01312472 ACCOUNT NAME ACCOUN ^OTTc 13TTNIT BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0121 12/11 12:23P CROFTON MD 4 0122 12/11 12:39P NEW YORK NY 2 0123 12/11 1241P NEW YORK NY 2 0124 12/11 12:47P NEW YORK NY 1 0125 12/11 1:Q5P INCOMING 1 0126 12/11 4:24P NEW YORK NY 1 0127 12/11 4:40P NEW YORK NY 1 012$ 12/11 451P BETHESDA D 1 0129 12/11 4:52P NEW YORK NYC 1 0130 12/11 4:54P NEW YORK NY 2 0131 12/11 4:56P NEW YORK NY 1 0132 12/11 5:12P NEW YORK NY 1 0133 12/11 513P NEW YORK NY 2 0134 12/11 5:15P NEW YORK NY 1 0135 12/11 5:17P INCOMING 1 0136 12/11 521P RETRIEVAL LOCAL 2 0137 12/11 5:42P INCOMING 2 0138 12/11 5:46P NEW YORK NY 1 8 12/11 $:$1P 0139 NEW YORK NY 1 0140 12/11 5:53P NEW YORK NY 1 0141 12/12 8:57A NEW YORK NY 1 0142 12/12 10:2$A INCOMING 2 0143 12/12 11:18A NEW YORK NY 1 0144 12/12 1119A INCOMING 2 0145 12/12 11:23A INCOMING 1 0146 12/12 11:33A INCOMING 2 0147 12/12 11:42A NEW YORK NY 1 0148 12/12 11:54A NEW YORK NY 2 0149 12/12 12:00P INCOMING 1 015Q 12/12 12:Q3P INCOMING 1 0151 12/12 12:03P INCOMING 1 0152 12/12 1215P NEW YORK NY 1 0153 12/12 12:16P INCOMING 1 0154 12/12 12:19P INCOMING 3 0155 12/12 1231P NEW YORK NY 1 0156 12/12 12:56P INCOMING 1 0157 12/12 12:59P NEW YORK NY 1 01$$ 12/12 1:Q1P INCOMING 2 0159 12/12 1:13P NEW YORK NY 1 01O 12/12 114P NEW YORK NY 1 0161 12/12 1:17P INCOMING 1 0162 12/12 1:17P NEW YORK NY 1 0163 12/12 144P NEW YORK NY 1 0164 12/12 2:01P INCOMING 1 0165 12/12 2:14P NEW YORK NY 3 0166 12/12 221P NEW YORK NY 1 0167 12/12 2:22P NEW YORK NY 1 0168 12/12 2:30P INCOMING 1 8 9 12/12 257P TWINCITIES MN 1 0170 12/12 3:23P 0171 12/12 3:44P INCOMING INCOMING 1 1 0172 12/12 3:51P NEW YORK NY 1 0173 12/12 3:52P NEW YORK NY 1 74 NEW YORK NY 1 0175 12/12 3;IE 0176 12/12 4:02P INCOMING INCOMING 1 1 0177 12/12 4:Q$P NEW YORK NY 1 0178 12/12 4:35P INCOMING 1 0179 12/12 439P 14 NEW YORK NY 2 0180 12/12 4: P INCOMING 1 CONFIDENTIAL SDNYGM_00338580 EFTA_00211279 EFTA01312473 ACCOUNT NAME ACCOUN .TTW mmonwr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & DEC 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0181 12/12 4:39P NEW YORK NY 1 0182 12/12 4:57P NEW YORK NY 2 0183 12/12 4:59P INCOMING 1 0184 12/12 5:01P NEW YORK NY 1 0185 12/12 5:03P NEW YORK NY 1 0186 12/12 5:41P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 297 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVCITry (ID C "" TrW PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNYGM_00338581 EFTA_002I 1280 EFTA01312474 ACCOUNT NAME ACCOUN MnPTTP MnMPPR BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 7.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 TEXT MESSAGING $9.99 9.99 TOTAL MONTHLY SERVICE CHARGES 167.97 HOME AIRTIME CHARGES 11/13/03 Through 12/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 782 .000 .00 CALL FORWARDING MINS 288 .250 72.00 1070 72.00 TOTAL HOME AIRTIME CHARGES 72.00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 20.25 TOTAL HOME LONG DISTANCE CHARGES 20.25 MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES 11/13/03 Through 12/12/03 Category Events Rate Charge INTERNATIONAL MESSAGES 3 .25 .75 INCLUDED IN PLAN 13 .00 .00 16 .75 TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES .75 CONFIDENTIAL SDNY_GM_00338582 EFTA_00211281 EFTA01312475 ACCOUNT NAME ACCOUN .TT BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & r DEC 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 106.92 ROAMING LONG DISTANCE CHARGES 100.00 TOTAL ROAMING CHARGES 206.92 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 3 CALLS 3.75 TOTAL OTHER CHARGES AND CREDITS 3.75 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 8.60 STATE TAX 11.28 WY Ak SURCHARGE NY CITY UTILITY G.R. SUR 11:96 5.41 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.94 GROSS RECEIPTS SURCHARGE 9.32 TOTAL TAXES, SURCHARGES & REGULATORY FEES 54.66 TOTAL CURRENT MONTHLY CHARGES 526.30 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0802 ilii8 1 _: 919/INCOMNG LDINDIA ?:giPP 919/INCOMNG LDINDIA 0003 11/21 12:03P 919/INCOMNG LDINDIA NY NY NY i:328 6.800 11/22 12:1QA 919/INCOMNG LDINDIA NY .850 8(Mb QQ4 11/22 3:11P k 11/22 313P NEW YORK NEW YORK NY CA NY CA 2 1 0007 11/22 3:14P 0008 11/22 3:15P W PALM BCH FL CA NEW YORK NY CA 1 1 NEW YORK 1 0010 11/22 :39P 0011 11/22 3:41P MIAMI NEW YORK FL CA NY NY CA 1 1 11/22 342P NEW YORK NY CA 2 0013 11/22 111 3:42P INCOMING CA 1 11/22 3:44P MIAMI FL CA 1 0015 4 11/22 3:52P 0016 11/22 3:53P NEW YORK NEW YORK NY CA NY CA 1 2 11/22 NEW YORK NY CA 1 0018 11/22 11:34P 0019 11/22 11:35P LOCAL NEW YORK NY 2 1 CONFIDENTIAL SDNYGM_00338583 EFTA_00211282 EFTA01312476 ACCOUNT NAME ACCOUNiiiiiiii DTT V WrIMOV BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & r DEC 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0020 11/22 11:42P INCOMING 1 0021 11/23 12:15A NWYRCYZN02 NY 1 12:15A MOBILE NY 1 883i 11//3312:16A 12:26A NEW YORK NEW YORK NY NY 10 1 883t 11//3312:44A 0026 11/23 12:45A INCOMING INCOMING 1 1 3 :36A 176 .111,10.[VAT LOCAL 1 883i 11//3312:21P 0029 11/23 1:21P NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 2:01P NEW YORK NY NY 9 2.25 883? 11//33 2:50P 2:51P NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 8833 11//3 2:54P 0034 11/23 4:51P NEW YORK NEW YORK NY NY NY NY 2 2 .50 .50 NEW YORK NY NY 1 .25 8836 11/33 ;821; NEW YORK NY NY 1 . 0037 11/23 11:56P NEW YORK NY NY 16 4.0025 9:57A NEW YORK NY 8838 11/24 10:01 0040 11/24 1:15P A INCOMING INCOMING 2 2:03 INCOMING 1 8813 11/24 7:35 5:0IPP INCOMING MOBILE NY 3 1 8844 11/24 7:37PP 0045 11/24 99 NEW YORK NEW YORK NY NY 1 1 :13P3:4P NEW YORK NY 2 881, 11/24 10:06P 0048 11/24 10:07P NEW YORK NEW YORK NY NY 1 1 0:1P NEW YORK NY 6 88B 11/24 110:54 9:4 9P NEW YORK NEW YORK NY NY NY 1 1.25 88;3 11//3; 10:01A2A 0053 11/25 12:14P NEW YORK INCOMING NY NY 14 3.50 12:38P INCOMING 2 88;t 11//3; 1:5 0056 11/25 4 :548PP INCOMING INCOMING 1 3 NEW YORK NY 1 88;; 11//3; ;83E 5 1 LOSANGELES CA INCOMING 1 8 8858 11//i; 5:23P 0061 11/25 5:27P 6P INCOMING NEW YORK NY 4 1 5 1P NEW YORK NY 2 8863 11//3; 5:32P 0064 11/25 5:37P NEW YORK NEW YORK NY NY 5 1 5: INCOMING 1 8866 11//3; 5:4 0067 11/25 11:10P 3 9P 3P tihiLVAL NEW YORK NEW YORK NY NY FL 1 2 7:32A RETRIEVAL NEW YORK NY FL 1 88g8 11:20A 12:14P INCOMING FL WEST PALM FL FL 3 1 883? 11/26 12:26P 007 11/26 12:56P INCOMING INCOMING FL FL 1 2 3 1:22P INCOMING FL 1 883i 11/26 1:23P 0075 11/26 1:29P INCOMING INCOMING FL FL 1 1 35 INCOMING FL 1 883, 11//ig 2:00P INCOMING INCOMING FL FL 9 4 8838 11/26/ 2:17P 2:41P INCOMING FL 1 CONFIDENTIAL SDNY_GM_00338584 EFTA_00211283 EFTA01312477 MTITAVVr 13.0 ACCOUNT NAME ACCOUN OTT V BILL DATE PAGE JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 11/26 3:17P INCOMING FL 1 0081 11/26 3:30P INCOMING FL 9 5:17P WEST PALM FL FL 1 881i 11/26 9:25P 9:27P NEW YORK NEW YORK NY FL NY FL 2 2 881g 11/2 12:03P 0086 11/27 2:56P 7TVTVWAT NEW YORK NEW YORK NY FL NY FL 1 1 881i 11/27 3 57P :29P r NWYRCYZN02 NY FL INCOMING FL i 0089 11/27 4:34P RETRIEVAL NEW YORK NY FL 1 11:12A .MTDTrWAT NEW YORK NY FL 1 883? 11/28 11:59A 1:24P C NWYRCYZN02 NY FL NEW YORK NY FL 1 1 883i 11/29 9:47P 0094 11/28 9:49P tihitNAL NEW YORK NEW YORK NY FL NY FL 1 2 MIAMI FL FL 1 883 11/M 181PL 0097 11/29 10:16A INCOMING INCOMING FL FL 2 2 10:25A INCOMING FL 2 8838 11/M 0100 11/29 10:46A 1:00P INCOMING NEW YORK FL NY FL 2 1 0101 11/29 100P NEW YORK NY FL 1 0102 11/29 1:01P NEW YORK NY FL 1 0103 11/29 1:Q4P INCOMING FL 1 0104 11/29 1:24P NEW YORK NY FL 1 0105 11/29 129P NEW YORK NY FL 1 0106 11/29 139P INCOMING FL 1i 0107 11/29 1:48P NEW YORK NY FL 0108 11/29 1:51P CHICAGO IL FL 2 9 1:55P INCOMING FL 0110 11/29 2:03P 010 NEW YORK NY FL 0111 11/29 2: 4P NEW YORK NY FL 1 0112 11/29 2:09P NEW YORK NY FL 1 0113 11/29 2:10P LOCAL FL 4 2:14P NEW YORK 2 0115 11/29 2:22P MIAMI FL FL NY 1 0116 11/29 3:03P INCOMING FL 1 0117 11/29 4:Q1P NEW YORK NY FL 1 0118 11/29 4:02P NEW YORK NY FL 2 0119 11/29 4:02P W INCOMING FL 1 0120 11/29 4:02P W INCOMING FL 1 0121 11/29 4:03P JERSEYCITY NJ FL 1 0122 11/29 4:14P INCOMING FL 1 0123 11/29 4:22P NWYRCYZN02 NY FL 1 0124 11/29 4:23P MOBILE FL 1 0125 11/29 4:31P INCOMING FL 1 0126 11/29 4:31P JERSEYCITY NJ FL 1 0127 11/29 4:33P INCOMING FL 2 0128 11/29 5:445P INCOMING FL 1 0129 11/29 5:06P NEW YORK NY FL 1 0130 11/29 507P LIKILVAL NEW YORK NY FL 1 0131 11/29 5:49P INCOMING FL 1 0132 11/29 5:49P INCOMING FL 1 0133 11/29 622P W PALM BCH FL FL 1 0134 11/29 6:41P INCOMING FL 1 0135 11/29 642P INCOMING FL 1 0136 11/29 712P NWYRCYZN02 NY FL 1 0137 11/29 8:17P NEW YORK NY FL 1 0138 11/29 844P MOBILE FL 4 0139 11/29 11:22P riL NEW YORK NY FL 2 CONFIDENTIAL SDNYGM_00338585 EFTA_002I1284 EFTA01312478 JEFFREY ENAME ACCOUNT EPSTEIN & ACCOUN DTT V WrIMTV BILL DATE2003PAGE 14.0 DEC 14, REF DATE TIME NUMBER CALLED CALLS TO FROM LL MIN AIR DISTANCE 0140 0141 11/30 11/30 1223A 1:17A NEW NEW YORK YORK NY NY FL FL 41 0142 0143 0144 11/30 11/30 10:45A 10:47A NEW NEW YORK YORK INCOMING NY NY FL FL FL 241 0145 0146 11/30 11/30 19fflO 12:33P VTDTWUAT NEW YORK QUEENS NY NY FL FL 11 0147 0148 11/30 11/30 1253P 12:59P INCOMING INCOMING FL FL 11 0149 0150 11/30 11/30 12:59P 121P WEST NEW PALM YORK FL NY FL FL 11 0151 0152 0153 11/30 11/30 11/30 1:22P 154P 1:55P j INCOMING BROOKLYN INCOMING NY FL FL FL 211 0154 0155 11/30 11/30 1:56P 156P NEW NEW YORK YORK NY NY FL FL 11 0156 0157 11/30 11/30 2:01P 2:05P INCOMING NEW YORK NY FL FL 11 015$ 0159 0160 11/30 11/30 11/30 207P 2:12P 2:14P INCOMING NEW YORK INCOMING NY FL FL FL 211 0161 0162 11/30 11/30 2:2$P 5:45P NEW LOCALYORK NY FL 11 0163 0164 11/30 12/01 6:09P 8:46A NEW NEW YORK YORK NY NY NY 16 1.50 0165 0166 12/01 12/01 9:25A 1145A NEW NEW YORK YORK NY NY NY NY 37 .75 0167 12/01 12:25P 0168 12/01 12:29P NEW NEW YORK YORK NY NY NY NY 31 1.75 .25 8118 12/01 g8g1: MOBILE MOBILE NY NY 11 0171 12/01 0172 12/01 611P 7:53P LOCAL NEW YORK NY 11 0173 0174 12/01 12/01 8:17P 8:41P L OCALS NY 11 0175 0176 12/01 12/01 8:51P 9:27P D DIR NEW ASST YORK NY 11 0177 0178 12/01 10:29? NEW LOCALYORK NY 11 0179 0180 12/01 12/01 1045P 10:47P NEW YORK NY NY LOCAL .75 0181 12/02 12/02 10:25A 1231P NEW NEW YORK YORK NY NY NY NY 31 .75 .25 0182 0183 12/02 12:33P NEW YORK NY NY 22 .50 0184 12/02 12:45P 1:44P NEW NEW YORK YORK NY NY NY NY 12 .50 .25 0185 0186 12/02 12/02 210P NEW YORK NY NY .50 0187 12/02 12/02 3:00P 3:26P NEW NEW YORK YORK NY NY NY NY 34 1.00 .75 01$$ 0189 12/02 3:57P NEW YORK NY NY 11 .25 0190 0191 12/02 12/02 412P 4:13P NEW NEW YORK YORK NY NY NY NY 13 .25 .25 0192 12/02 5:06P 613P NEW NEW YORK YORK NY NY NY NY 12 .75 .25 0193 0194 12/02 12/02 6:38P NEW YORK NY NY . 50 0195 12/02 12/02 6:40P 6:59P NEW NEW YORK YORK NY NY NY NY 31 .75 .25 0196 0197 12/02 8:37P NEW YORK NY 11 0199 12/02 019$ 12/02 1001P 10:04P RETRIEVAL LOCAL LOCAL 1 CONFIDENTIAL SDNY_GM_00338586 EFTA_00211285 EFTA01312479 ACCOUNT NAME ACCOUNiiiiiiii DTT W WrIVITE, BILL DATE PAGE 15.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 12/02 10:06P INCOMING 1 0201 12/02 10:07P INCOMING 1 0202 12/03 1102A RETRIEVAL LOCAL 2 0203 12/03 11:25A INCOMING 1 0204 12/03 11:27A INCOMING 1 0205 12/03 11:28A NEW YORK NY 1 0206 12/03 12:44P INCOMING 4 0207 12/03 1251P INCOMING 2 0208 12/03 12:53P NEW YORK NY 3 0209 12/03 12:58P INCOMING 2 0210 12/03 119P RETRIEVAL LOCAL 1 0211 12/03 1:31P INCOMING 4 0212 12/03 2:11P NEW YOR NY 1 0213 12/03 2:12P NEW YORK NY 1 0214 12/03 2:14P UN. KINGDO K 8 2.800 0215 12/03 5:34P MOBILE NY 1 0216 12/03 5:34P LOCAL 1 0217 12/03 5:36P D CT LOCAL 1 0218 12/03 537P UN. KINGDO 2 .700 0219 12/03 620P NEW YORK NY 1 0220 12/03 6:21P LOCAL 3 0221 12/03 623P NEW YORK 4 0222 12/03 6:28P MIAMI FL NY 12 223 12/03 6:44P D DIR ASST 0224 12/03 6:47P 0225 12/03 7:04P UN. KINGDO NEW YORK NY i 1 .350 0226 12/03 7:18P INCOMING 2 0227 12/03 721P UN. KINGDO 1 .350 0228 12/03 7:22P NEW YORK NY 1 0229 12/03 723P LOCAL 1 0230 12/03 7:39P NEW YORK NY i 1 0231 12/03 740P LAS VEGAS NV 0232 12/03 7:42P NEW YORK NY 0233 12/03 9:46P INCOMING 3 0234 12/ 11:44A LOCAL 1 0235 12/04 11:45A NEW YORK NY 1 0236 12/04 11:45A NEW YORK NY 2 0237 12/04 11:47A NEW YORK NY 2 0238 12/04 11:50A INCOMING 1 0239 12/04 1207P NEW YORK NY 2 0240 12/04 12:08P INCOMING 12 0241 12/04 12:19P INCOMING 12 NWYRCYZN02 NY 0242 12/04 147P 0243 12/04 1:55P 0244 12/04 3:12P INCOMING NEW YORK NY 31 0245 12/04 3:13P NEW YORK NY 1 0246 12/04 3:17P NEW YORK NY 1 0247 12/04 3:25P LOCAL 1 0248 12/04 336P WHITEPLAIN NY 4 0249 12/04 3:46P INCOMING 2 0250 12/04 348P NEW RK 1 0251 12/04 3:53P NEW YORK NY 2 0252 12/04 4:02P NEW YORK NY 3 0253 12/04 4:04P LOCAL 1 0254 12/04 4:05P NEW YORK NY 1 0255 12/04 4:19P INCOMING 1 0256 12/04 4:22P INCOMING 2 0257 12/04 5:35P NEW YORK NY 1 536P NEW YORK NY 2 0259 12/04 5:38P LOCAL 1 CONFIDENTIAL SDNYGhi_00338587 EFTA_00211286 EFTA01312480 OTT r, WIWI" ACCOUNT NAME ACCOUN BILL DATE PAGE 16.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0260 12/04 5:39P NEW YORK NY 1 0261 12/04 5:44P NEW YORK NY 2 0262 552P INCOMING 2 0263 12/04 5:55P MOBILE NY 1 0264 $:16P MOBILE 1 0265 12/04 10:31P NEW YORK NY 1 0266 12/04 10:47P LOCAL 1 4 10:Q2A 0267 12/055 4 RK NY NY 2 3 .50 0268 10:31A INCOMING 0269 12/05 10:33A INCOMING 3 02701 12/Q5 1037A INCOMING 6 0271 12/05 11:42A NEW YORK NY 13 0272 12/05 11:4$A INCOMING 1 0273 12/05 12:47P NEW YORK NY NY 3 .75 0274 12/05 3:04P NEW YORK NY NY 2 .50 0275 12/05 334P NEW YORK NY NY 2 0276 12/05 3:36P 0277 12/05 4:23P NEW YORK NEW YORK NY NY NY NY 3 5 :92 1.25 027$ 12/45 514P NEW YORK NY NY 7 1.75 0279 12/05 6:59P NEW YORK NY 1 0280 12/05 7:01P K IKILV L LOCAL 1 0281 12/06 12:23A LOCAL 1 0282 12/06 7:05A NEW YORK NY NY 1 .25 0283 7:12A NEW YORK NY NY 1 .25 0284 12/06 10:26A LOCAL 1 0285 12/06 12:30P INCOMING 5 NEW YORK NY 4 8i1.9 0288 12/06 3?8 3:29P MOBILE MOBILE NY NY 2 1 INCOMING 1 8iB8 12/06 : 4? 3:3" INCOMING INCOMING 2 1 8i3i 12/06 : 3:3P 0293 12/06 3:37P NEW YORK NEW YORK NY NY 1 2 W PALM BCH F 1 8i3t 12/06 : 3:3BP 0296 12/06 3:41P MOBILE NEW YORK NY L NY 2 2 0297 3:48P INCOMING 0298 12/06 3:54P NEW YORK NY 1 MOBILE NY 8i88 0301 12/06 3:g7P4P : 3:58P nmInsmve.L LOCAL INCOMING i 3 0302 12/06 4 491P NEW YORK NY 1 0303 12/06 4:02P INCOMING 1 0304 12/06 4:03P INCOMING 3 0305 406P MOBILE 1 0306 12/06 4:06P NEW YORK NY 1 0307 12/06 4:07P NEW YORK NY 2 830$ 446P NEW YORK NY 1 309 12/06 4:50P INCOMING 2 INCOMING 1 831? 12/06 5:08P 0312 12/06 : 8iP rTATrWAT INCOMING LOCAL 1 1 0313 5:1$P MOBILE NY 5 0314 12/06 5:33P INCOMING 4 0315 12/06 5:38P MOBILE NY 1 12/06 ;g31; 0316 12/06 0317 12/06 6:06P INCOMING INCOMING MOBILE NY 4 4 1 8318 12/06 6:09P INCOMING 1 CONFIDENTIAL SDNYGM_00338588 EFTA_00211287 EFTA01312481 1:1TT V WIWI" V t ACCOUNT NAME ACCOUN BILL DATE PAGE 17.0 JEFFREY E EPSTEIN & r DEC 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0320 12/06 6:09P INCOMING 4 0321 12/06 6:15P MOBILE NY 2 0322 12/06 702P INCOMING 1 0323 12/06 7:07P INCOMING 1 03253 12/06 721P INCOMING 12/06 7:23P INCOMING 0326 12/06 7:45P NEW YORK NY NY 1 .25 MOBILE NY 1 83N 12/07 0329 12/07 12:08A RETRIEVAL LOCAL LOCAL 1 1 833? 12/07 12:08A 9 12/07 12: A W 12/07 12:11A INCOMING LOCAL NEW YORK NY 1 1 1 0333 12/07 12:11A 0334 12/07 12:12A NEW YORK NY NWYRCYZN02 NY 1 2 0335 12/07 1217A NEW YORK NY 0336 12/07 12:20A MOBILE NY 0337 12/07 12:25A MOBILE NY 1 12/07 12:1533A INCOMING 1 8338 12/07 1 0340 12/07 1:18A A INCOMING NWYRCYZN01 NY 1 1 0341 12/07 124A LOCAL 2 0342 12/07 1:26A NWYRCYZN02 NY 2 0343 12/07 244A NEW YORK NY 1 0344 12/07 12:17P NEW YORK NY NY 5 1.25 0345 12/07 12:29P NEW YORK NY NY 13 3.25 0346 12/07 159P INCOMING 1 0347 12/07 2:45P MIAMI FL 1 0348 12/07 3:15P NEW YORK NY 1 12/07 321P INCOMING 10 0350 12/07 3:53P 85 12/07 4:59P NWYRCYZN02 NY INCOMING 2 0352 12/07 5:08P NEW YORK NY 0353 12/07 5:15P NEW YORK NY 1 12/07 515P NEW YORK NY 'Mt 12/07 5:19P 0356 12/07 7:03P NEW YORK LOCAL NY 1 12/07 7: 5P NEW YORK NY 2 0358 12/07 7:09P 12/07 1139P NWYRCYZN02 NY NEW YORK NY 3 1 838 12/07 11:41P 0361 12/08 11:02A MIAMI NEW YORK FL NY NY 28 1 .25 12/08 105P NEW YORK NY 1 0363 12/08 229P 0364 12/08 5:11P LOCAL INCOMING 1 4 8 5: 4P W PALM BCH FL 1 0366 12/08 5:15P 0367 12/08 55 W PALM BCH FL W PALM BCH FL 2 1 8 :16P8 :1P LOCAL 1 83g8 12/08 5:31P g 534P NEW YORK NEW YORK NY NY 2 2 833? 12/08 5:39P 0372 12/08 5:44P NEW YORK NEW YORK NY NY 2 3 37 8 STATEN IS NY 1 0374 12/08 i8iE 0375 12/08 7:25P MOBILE MOBILE NY NY 4 2 0376 8 NEW YORK NY 1 0377 12/08 138E g 9: 3P INCOMING INCOMING 3 8338 12/08 9:28P RETRIEVAL LOCAL CONFIDENTIAL SDNYGM_00338589 EFTA_00211288 EFTA01312482 MTMID V r 18.0 'OTT V BILL DATE PAGE ACCOUNT NAME ACCOUNiiiiiiii JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0380 12/08 11:58P LOCAL 1 0381 12/08 11:58P NWYRCYZN02 NY 1 MOBILE NY 1 8313 silg 12/09 li88K NEW YORK DIR ASST NY 1 1 /0 10:27A D lif099 INCOMING 4 0386 12/09 10:38A LOCAL NEW YORK NY NY 1 55 :3; 831i 12/09 11:4 :3iA 0389 12/09 12:39P NEW YORK NEW YORK NY NY NY NY 1 1 .25 NEW YORK NY NY 1 .25 833? lii83 117P 1:35P NEW YORK INCOMING NY 1 1 8333 131P 12/09 3:4 0394 12/09 3:51P 7TATPUBT LOCAL NEW YORK NY 2 4 INCOMING 2 833; 12/09 0397 12/09 5:26P RETRIEVAL LOCAL INCOMING 1 3 INCOMING 1 8338 13180 0400 12/09 6:09P INCOMING NEW YORK NY 2 1 0401 12/09 6:11P NEW YORK NY 1 0402 12/09 616P INCOMING 1 0403 12/09 617P MIAMI FL 1 0404 12/09 6:19P INCOMING 1 0405 12/09 6:27P INCOMING 1 46 9 7:02P INCOMING 1 0407 12/09 8:36P RETRIEVAL LOCAL 1 0408 12/09 10:34P LOCAL 1 0409 12/09 11:3$P NWYRCYZN02 NY 2 0410 12/10 1:46A GARDENA CA 1 0411 12/10 1001A LOCAL 1 0412 12/10 11:59A INCOMING 3 0413 12/10 1205P OVTDTVWAT LOCAL 1 NEW YORK NY NY 0414 12/10 1236P 0415 12/10 12:54P 0416 12/10 2:04P NEW YORK NEW YORK NY NY NY NY 1 :922 .25 0417 12/10 2:1$P NEW YORK NY NY 1 0418 12/10 2:19P NEW YORK NY NY 1 NY NY 0419 12/10 246P 0420 12/10 2:59P 0421 12/10 3:56P NEW YORK NEW YORK NEW YORK NY NY NY NY 1 1 :3; .25 NEW YORK NY NY 14 0422 12/10 742P 0423 12/10 7:56P 0424 12/10 8:11P NEW YORK NEW YORK NY NY NY NY 5 1 i:82 .25 0425 12/10 926P NEW YORK NY 1 0426 12/10 9:31P NEW YORK NY 1 0427 12/10 11:23P NEW YORK NY 1 042$ 12/10 1133P LOCAL 2 0429 12/11 12:47P NEW YORK NY NY 1 .25 NEW YORK NY NY 1 0430 12/11 12:4$P 0431 12/11 1:59P NEW YORK NY NY 2 :385 0432 12/11 2:12P 0433 12/11 235P NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY 1 1 5 .25 :3 0434 12/11 2:49P 0435 12/11 321P NEW YORK NY NY 6 1.50 0436 12/11 4:25P NEW YORK NY NY 1 0437 12/11 425P NEW YORK NY NY 12 3:08 NEW YORK NY NY 11 0438 12/11 4:43P 0439 12/11 5:14P NEW YORK NY NY 6 3:;8 CONFIDENTIAL SDNYGM_00338590 EFTA_00211289 EFTA01312483 ACCOUNT NAME ACCOUN R BILL DATE PAGE 19.0 JEFFREY E EPSTEIN & DEC 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0440 12/11 6:Q0P INCOMING 1? 0441 12/11 6:19P PrTPTPW LOCAL 0442 12/11 6:22P NEW YORK NY 1 0443 12/11 623P CHARLT AML VI 1 0444 12/11 6:24P NEW YORK NY 1 0445 12/11 7:06P LOCAL 1 0446 12/11 742P INCOMING 0447 12/11 9:39P INCOMING g 0448 12/11 1Q:32P INCOMING 1 0449 12/11 10:33P INCOMING 6 0450 12/11 11:44P NEW YORK NY NY 25 6.25 0451 12/12 12:08A NEW YORK NY NY 12 3.98 0452 12/12 1:12A NEW YORK NY NY 1 0453 12/12 8:09A NEW YORK NY NY 3 .75 0454 12/12 950A NEW YORK NY NY 1.25 0455 12/12 9:59A NEW YORK NY NY 4 1 :( i8 0456 12/12 1Q:03A NEW YORK NY NY 1 .25 0457 12/12 10:04A NEW YORK NY NY 1 .25 0458 12/12 10:14A NEW YORK NY NY 2 .50 8 12/12 10:27A 0459 NEW YORK NY NY 1 .25 0460 12/12 10:28A NEW YORK NY NY 1 .25 0461 12/12 11:35A INCOMING 1 0462 12/12 11:36A NEW YORK NY 1 0463 12/12 11:37A NEW YORK NY 1 0464 12/12 1138A UN. KINGDO 7 2.450 0465 12/12 12:06P NEW YORK NY 2 0466 12/12 12:52P INCOMING 1 0467 12/12 1:Q4P INCOMING 1 0468 12/12 2:01P RETRIEVAL LOCAL 1 0469 12/12 3:30P INCOMING 1 0470 12/12 508P NEW YORK NY 2 0471 12/12 0:02P INCOMING 1 0472 12/12 5:54P NEW YORK NY 1 0473 12/12 555? NEW YORK NY 2 0474 12/12 5:57P NEW YORK NY 2 0475 12/12 658P INCOMING 2 0476 12/12 7:15P INCOMING 9 0477 12/12 7:23P INCOMING 1 0478 12/12 7:50P NEW YORK NY 1 0479 12/12 8:10P NEW YORK NY 1 0480 12/12 9:09P LOCAL 1 MVTMTV[TAT 0481 12/12 909P LOCAL 1 0482 12/12 9:11P NEW YORK NY 1 0483 12/12 917P INCOMING 1 0484 12/12 10:05P NEW YORK NY 1 0485 12/12 11:39P BETHESDA DC 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1070 72.00 20.25 CALL CHARACTERISTICS: W = Call Waiting, F = Call Forwarding, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK, CA = CALIFORNIA, FL = FLORIDA CONFIDENTIAL SDNYGM_00338591 EFTA_00211290 EFTA01312484 ACCOUNT NAME ACCOUN OTTV WITIMTV BILL DATE PAGE 20.0 JEFFREY E EPSTEIN & r DEC 14, 2003 MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg 0001 11/22 7:05P S .00 0002 11/28 9:51A S .00 0003 11/29 11:50P S .00 0004 11/30 12:30A S .00 I .25 8889 11//82 li;830 0009 12/05 111:442A T S -2g 8888 12/03 11:08A .00 0010 12/07 2:33A I S . 5 .00 5 601P 0011 12/09 S .00 0012 12/09 615P T.W.Ierear• s .00 0013 12/09 8:39P S .00 0014 12/09 9:59P . 0015 12/09 10:32P S .00 0016 12/09 11:02P s S .0000 TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES . 75 Message Types: R= Received Messages S= Sent Message I= International Messages W= Wi-Fi Connects Times for Messaging, Content & Application charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES lla de From: CnTfl g0002 Ma13 12:02A 01 11/ INTL NTWK 2 4 1.98 1.90 11/13 12:06A 0003 11/13 1211A 0004 11/13 12:13A INTL NTWK INTL NTWK INTL NTWK 2 3 i:38 2.97 i-80 .90 2.85 0005 11/13 1229A INTL NTWK 9 8.91 8.55 0006 11/13 12:38A INTL NTWK 4 3.96 3.80 0007 11/13 12:43A INTL NTWK 1 .99 .95 4: 1A INTL NTWK 1 .95 8888 11/ 1 3 4:52A 0010 11/13 4:55A INTL NTWK INTL NTWK 3 1 2:33 .99 2.85 .95 4:56A INTL NTWK 1 .95 001211/1 11/13 5:00A 507A INTL NTWK INTL NTWK 7 6 6:33 5.94 6.65 5 881i 11/13 5:12A 0015 11/13 5:13A INTL NTWK INTL NTWK 1 9 .99 8.91 .70 8.55 016 11/13 , M•Ii•...... INTL NTWK 1 .95 80018 Mr.n.at 017 11/13 5:27A INTL NTWK 7 6:33 6.65 11/13 5:56A INTL NTWK 1 . 99 .95 INTL NTWK 1 i 2.97 2.85 8818 11//13 558R 8:2 INTL NTWK .99 .95 881111/ 3 10:32A 4A INTL NTWK INTL NTWK INTL NTWK 1 1 1 -38 .99 . 95 .95 0023 11/13 1227P 25 11/13 1229P 24 INTL NTWK 8 7.92 7.60 88 11/13 1237P 0026 11/13 12:40P INTL NTWK INTL NTWK 1 2.97 .99 2.85 .95 Subtotal for : CHINA, 82 81.18 77.90 .00 Calls Made From: I 0027 11/21 1:38A INTL NTWK 4 0028 11/21 1:42A INTL NTWK 1 3.99 3.85 CONFIDENTIAL SDNYGM_00338592 EFTA_00211291 EFTA01312485 DTTV ATTIMTV ACCOUNT NAME ACCOUNiiiiiiii BILL DATE PAGE 21.0 JEFFREY E EPSTEIN & r DEC 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0029 11/21 1:43A INTL NTWK 1 .99 .85 0030 11/21 1:47A INTL NTWK 6 5.94 5.10 11/21 203A INTL NTWK 2 1.98 1.70 8032 11/21 11:12A "1 0033 11/21 1115A INTL NTWK INTL NTWK 2 1 1.98 1.70 .85 0034 11/21 8:00P INTL NTWK 4 3.96 3.40 0035 11/21 8:05P INTL NTWK 1 . 99 .85 8036 11/21 8:06P INTL NTWK 1 i 2: 8 3; 2.ii 037 11/21 10:23P INTL NTWK Subtotal for : INDIA, 26 25.74 22.10 .00 TOTAL ROAMING CHARGES 108 106.92 100.00 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOITry no CVOWTrV PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNYGM_00338593 EFTA_00211292 EFTA01312486 D TT ACCOUNT NAME ACCOUNiiiiiiii r mrmnrR BILL DATE PAGE 22.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 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 11/13/03 Through 12/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 465 .000 .00 300 ADDITIONAL MINUTES 300 . .00 INCLUDED IN PLAN 179 .000 .00 CALL FORWARDING MINS 4 .400 1.60 ---- 948 1.60 TOTAL HOME AIRTIME CHARGES 1.60 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.57 STATE TAX 2.18 LOCAL TAX 2.24 911 SURCHARGE 1.2097 NY CITY UTILITY G.R. SUR . LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.24 GROSS RECEIPTS SURCHARGE 1.67 TOTAL TAXES, SURCHARGES & REGULATORY FEES 11.37 TOTAL CURRENT MONTHLY CHARGES 58.70 CONFIDENTIAL SDNY_GM_00338594 EFTA_00211293 EFTA01312487 ACCOUNT NAME ACCOUNiiiiiiii OTTP ATTIMMW BILL DATE PAGE 23.0 JEFFREY E EPSTEIN & DEC 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 11:01A NEW YORK NY NY 4 1.60 888i 11//11 1:48P 0003 11/16 1:49P NEW YORK INCOMING NY 3 1 :13P NEW YORK NY 888t 11/16 10:19P 0006 11/16 10:41P INCOMING INCOMING 13 1 NEW YORK NY 1 888; 11//11 104:01P :44P 3:38P NEW YORK INCOMING NY 1 1 8828 11/17 4:38P 0011 11/18 9:56A NEW YORK INCOMING NY 1 1 10:15A INCOMING 1 881i 11//18 10:21A 0014 11/18 10:27A INCOMING NEW YORK NY 3 1 :28A NEW YORK NY 2 881; 11//18 10 10:30A 0 :43 BROOKLYN NEW YORK NY NY 2 2 881; 11//18 11:00AA 0019 11/18 12:44P BROOKLYN INCOMING NY 3 2 12:46P NEW YORK NY 2 88? 11//18 12:56P 0022 11/18 4:24P INCOMING NEW YORK NY 1 1 5:1 INCOMING 1 002411//18 5:14P2P BROOKLYN NY 1 7:47P NEW YORK NY 1 88; 11//18 9:09A 0027 11/19 12:26P INCOMING NEW YORK NY 1 1 12:34P INCOMING 1 888 11/28 1:33P 0030 11/20 1:36P NEW YORK NEW YORK NY NY 1 1 2: NEW YORK NY 1 883i 11/20 2:2 0033 11/20 422P 0 6P 1P NEW YORK INCOMING NY 1 1 4:22P INCOMING 1 883t 11/A2 10:18A 11:44A NEW YORK NEW YORK NY NY 1 2 883, 11/21 12:53P 0038 11/21 1:27P INCOMING INCOMING 1 2 1:34P QUEENS NY 1 0040 11/21 1:37P 0041 11/21 1:39P NEW YORK NEW YORK NY NY 1 1 16P INCOMING 1 881i 11/21 3:31P 4 4:31P RETRIEVAL "TriTCW1T LOCAL LOCAL 1 1 881t 11/21 4:33P 0046 11/21 4:39P BROOKLYN INCOMING NY 2 1 4:47P INCOMING 1 881; 11/21 4:49P 0049 11/21 5:15P NEW YORK NEW YORK NY NY 1 1 518P LOCAL 2 88;? 11/21 5:24P 0052 11/21 5:25P NEW YORK BROOKLYN NY NY 1 2 111 5:27P INCOMING 1 88;i 11/22 4:19P 4: 3P NEW YORK MCLEAN NY VA 1 2 88;; 11/22 8 39 0057 11/22 10:32P NEW YORK NEW YORK NY NY 1 2 11/22 10 :43P LOCAL 2 88;8 11/22 10:45P 0060 11/22 11:22P NEW YORK INCOMING NY 1 1 CONFIDENTIAL SDNYGM_00338595 EFTA_002I1294 EFTA01312488 ACCOUNT NAME ACCOUNiiiiiiii 1:1TT V 13TTNIVE' BILL DATE PAGE 24.0 JEFFREY E EPSTEIN & r DEC 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0061 11/22 11:33P NEW YORK NY 1 0062 11/22 11:35P INCOMING 1 0063 11/22 11:41P NEW YORK NY 1 0064 11/23 12:20A NEW YORK NY 1 NEW YORK NY 1 0066 11/24 821ri 0067 11/24 11:49A NEW YORK NEW YORK NY NY 1 1 NEW YORK NY 1 88g8 1121E 0070 11/24 1229P NEW YORK INCOMING NY 1 2 0071 11/24 12:iiE INCOMING 0072 11/24 2: INCOMING 0073 11/24 INCOMING 1 0074 11/24 111E 0075 11/24 6:47P NEW YORK NEW YORK NY NY 1 0076 11/24 NEW YORK NY 1 0077 11/24 INCOMING 1 0078 11/24 8:36P BROOKLYN NY INCOMING 1 88i8 11//11 1121; 0081 11/25 2:57P NEW YORK NEW YORK NY NY 1 1 BROOKLYN NY 881i 11//11 12tE NEW YORK NEW YORK NY NY 11 881g 11/26 1B1;1 0086 11/25 3:30P INCOMING NEW YORK NY 11 881i 11/26 g;81E INCOMING NEW YORK WESTBURY NY NY 11 0089 11/27 10:33A 883? 11/27 11;1iR INCOMING INCOMING 11 009 11/27 I:22P 93 11/27 2:02P WESTBURY WESTBURY NY NY 11 0094 11/27 2:15P 12:22A WESTBURY BROOKLYN NY NY 1 8836 11//11 10:44A 0097 11/28 10:46A 800 SERV. 800 SERV. 4 SYOSSET NY 1 8838 11//11 1(1;i0 0100 11/29 1124A INCOMING BROOKLYN NY 1 1 0101 11/29 7:25P LOCAL 0102 11/29 7:27P LOCAL 0103 11/29 7:33P NEW YORK NY 1 0104 11/29 7:55P INCOMING 1 0105 11/29 7:55P INCOMING 1 0106 11/29 INCOMING 1 0107 11/29 10:37P NEW YORK NY 1 0108 11/30 9:46A taKILVAL LOCAL 2 INCOMING 1 0110 11//18 1888R 0111 11/30 10:02A INCOMING INCOMING 1 1 0112 11/30 10:07A INCOMING 1 0113 11/30 10:08A BROOKLYN NY 2 0114 11/303 1Q:10A INCOMING 4 0115 101:31A NEW YORK NY 3 0116 11/30 11:16A INCOMING 1 0117 11/30 11:16A NEW YORK NY 1 0118 11/30 12:21P INCOMING 2 BROOKLYN NY 2 8118 11/30 1i81E NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338596 EFTA_00211295 EFTA01312489 ACCOUNT NAME ACCOUNIM 1:1TT c 13TTIA BILL DATE PAGE 25.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0121 11/30 1:47P NEW YORK NY 1 0122 11/30 1:48P NEW YORK NY 1 0123 11/50 156P INCOMING 1 0124 11/30 1:57P BROOKLYN NY 1 0125 11/30 158P BROOKLYN NY 2 1 0126 11/30 2:00P 0127 11/30 2:28P NEW YORK INCOMING NY 1 13 0128 11/30 340P INCOMING 0129 11/30 4:18P INCOMING 0130 11/30 4:30P INCOMING 0131 11/30 436P NEW YORK NY 0132 11/30 4:50P 0133 11/30 452P WESTBURY BROOKLYN NY NY 11 0134 11/30 4:58P 0135 11/30 5:15P NEW YORK NEW YORK NY NY 11 0136 11/30 515P 0137 11/30 5:30P BROOKLYN INCOMING NY 11 0138 11/30 6:16P 3 8 11/30 0139 617P NEW YORK INCOMING NY 11 0140 11/30 6:37P 0141 11/30 7:24P BROOKLYN INCOMING NY 11 0142 11/30 816P 0143 11/30 8:18P INCOMING NEW YORK NY 11 0144 11/30 8:23P 0145 11/30 9:23P INCOMING INCOMING 11 0146 11/30 9:23P 0147 11/30 925P NEW YORK NEW YORK NY NY 11 0148 11/30 9:30P 0149 11/30 9:32P INCOMING INCOMING 11 30 942P 0150 11/30 0151 12/01 10:10A NEW YORK INCOMING NY 11 0152 12/01 1113A 0153 12/01 1:39P BROOKLYN LOCAL BROOKLYN NY NY 14 0154 12/01 3:12P 0155 12/ 1 322P NEW YORK NY 1 0156 12/ 1 4:05P INCOMING 1 0157 12/01 4:40P INCOMING 1 0158 12/01 555P NEW YORK NY 1 0159 12/01 616P LOCAL 2 0160 12/01 6:17P LOCAL 1 0161 12/01 6:18P NEW YORK NY 2 0162 12/01 6:51P BROOKLYN NY 2 0163 12/01 7:10P INCOMING 1 0164 12/01 9:02P NEW YORK NY 4 0165 12/01 9:07P NEW YORK NY 1 0166 12/01 9:12P INCOMING 1 0167 12/01 9:30P NEW YORK NY 1 0168 12/01 9:58P NEW YORK NY 1 8 12/01 10:18P 0169 INCOMING 2 0170 12/01 10:51P INCOMING 1 0171 12/02 10:16A NEW YORK NY 2 0172 12/02 10:26A NEW YORK NY 1 0173 12/02 10:37A INCOMING 1 0174 12/02 1136A INCOMING 1 0175 12/02 11:37A NEW YORK NY 2 0176 12/02 11:39A NEW YORK NY 1 0177 12/02 11:41A NEW YORK NY 1 0178 12/02 11:42A INCOMING 2 8 12/02 1156A 0179 INCOMING 1 0180 12/02 11:57A NEW YORK NY 2 CONFIDENTIAL SDNYGhi_00338597 EFTA 00211296 EFTA01312490 OTTV WrIAJTV ACCOUNT NAME ACCOUN BILL DATE PAGE 26.0 JEFFREY E EPSTEIN & r DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0181 12/02 11:58A INCOMING 1 0182 12/02 7:22P RETRIEVAL LOCAL 1 01$3 12/02 8:08P INCOMING 1 0184 12/02 8:59P NEW YORK NY 2 0185 12/02 901P NEW YORK NY 0186 12/03 10:55A INCOMING 0187 12/03 10:55A NEW YORK NY 1 01$$ 12/03 1057A NEW YORK NY 1 0189 12/03 11:06A INCOMING 1 0190 12/03 11:21A INCOMING 1 0191 12/03 1129A INCOMING 1 0192 12/03 11:30A INCOMING 1 0193 12/03 1205P NEW YORK NY 2 0194 12/03 12:09P INCOMING 1 0195 12/03 12:11P NEW YORK NY 2 0196 12/03 1223P BROOKLYN NY 4 0197 12/03 12:32P INCOMING 1 0198 12/03 12:32P INCOMING 1 8 12/03 12:415P 0199 NEW YORK NY 1 0200 12/03 1 8P NEW YORK NY 2 0201 12/03 2:12P INCOMING 1 0202 12/03 213P INCOMING 1 0203 12/03 2:14P NEW YORK NY 1 0204 12/03 407P NEW YORK NY 1 0205 12/03 4:42P INCOMING 1 0206 12/03 4:45P INCOMING 1 0207 12/03 4:49P NEW YORK NY 1 0208 12/03 5:19P ZINIZVAL LOCAL 1 0209 12/03 6:20P INCOMING 12/03 641P NEW YORK NY 11 821? 21 12/03 7:09P 0212 12/03 7:36 MIMIMVAL LOCAL INCOMING 1 1 0213 12/ 3 8:04PP NEW YORK NY 1 0214 12/03 8:06P INCOMING 24 0215 12/03 NEW YORK NY 1 0216 12/3 138E 0217 12/03 8:50P NEW YORK INCOMING NY 1 1 021$ 12/03 INCOMING 0219 12/03 0220 12/03 9 0 B : /P BROOKLYN NEW YORK NY NY 2 0221 12/03 9:222PP BROOKLYN NY 1 0222 12/03 9:40P INCOMING 1 0223 12/03 11:07P BROOKLYN NY 1 0224 12/04 10:38A NEW YORK NY 6 0225 12/04 10:50A NEW YORK NY 2 0226 12/04 0 :52 NEW YORK NY 2 0227 12/04 11:04AA BROOKLYN NY 1 0228 12/04 11:05A NEW YORK NY 3 8 12/04 11:0$A 0229 INCOMING 0230 12/04 11:44A NEW YORK NY 0231 12/04 12:01P INCOMING 1 0232 12/04 12:10P NEW YORK NY 1 0233 12/04 12:31P NEW YORK NY 1 12/04 12:53P INCOMING 1 8 34A 12/04 1:25P 14 NEW YORK NY 1 0236 12/04 1:26P NEW YORK NY 1 0237 12/04 1:26P INCOMING 2 0238 12/04 1:43P INCOMING 2 0239 12/04 2:04P INCOMING 1 0240 12/04 2:04P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338598 EFTA_00211297 EFTA01312491 ACCOUNT NAME ACCOUNMIli 1:1TT BILL DATE PAGE 27.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0241 12/04 2:11P NEW YORK NY 4 0242 12/04 2:29P INCOMING 2 0243 12/04 2:38 INCOMING 1 0244 12/04 3:04P RETRIEVAL LOCAL 1 0245 12/04 INCOMING 0246 12/04 3?3E 0247 12/04 3:22P NEW YORK INCOMING NY 1 0248 12/04 3:2 NEW YORK NY 1 0249 12/04 3:24P2P INCOMING 1 0250 12/04 3:33P NEW YORK NY 1 0251 12/04 3:42P NEW YORK NY 1 0252 12/04 4:02P INCOMING 2 0253 12/04 4:101P INCOMING 1 0254 12/04 4:19P INCOMING 1 0255 12/04 4:34P NEW YORK NY 3 0256 12/04 4:37P NEW YORK NY 2 0257 12/04 4:48P NEW YORK NY 1 0258 12/04 4: 48P NEW YORK NY 1 8 5:09 NEW YORK NY 1 60 12/04 5:36P1P Si" INCOMING 1 0261 12/04 5:55P INCOMING 2 0262 12/04 7:011P INCOMING 1 0263 12/04 7:05P INCOMING 2 0264 12/04 NEW YORK NY 1 0265 12/04 0266 12/04 783 :21P E INCOMING NEW YORK NY 13 13 6 12/04 027 NEW YORK NY 4 0268 12/04 INCOMING 3 0269 12/04 8 BROOKLYN NY 3 0270 12/04 9 33P9P INCOMING 1 0271 12/04 9:41P INCOMING 22 0272 12/04 10:03F INCOMING 12 0273 12/04 1 31P INCOMING 1 0274 12/04 10:33P NEW YORK NY 1 0275 INCOMING 0276 12/05 10:01A NEW YORK NY 0277 12/05 10:44A NEW YORK NY 3 02788 12/05 1107A NEW YORK NY 1 0279 12/05 12:00P INCOMING 1 0280 12/05 1255F NEW YORK NY 1 0281 12/05 1:03P INCOMING 1 0282 12/05 1:19P INCOMING 1 0283 12/05 1521P INCOMING 0284 12/05 2:08P NEW YORK NY 0285 12/05 2:08P INCOMING 1 0286 12/05 209P NEW YORK NY 1 0287 12/05 223P INCOMING 1 0288 12/05 2:39P NEW YORK NY 1 88 82B8 2 12/05 2401P 12/05 2:43P BROOKLYN INCOMING NY 0291 12/05 2:45P NEW YORK NY 1 0292 12/05 251P NEW YORK NY 1 0293 12/05 2:51P NEW YORK NY 2 0294 12/05 302P NEW YORK NY 1 0295 12/05 304P INCOMING 1 0296 12/05 3:06P NEW YORK NY 1 0297 12/05 311P NEW YORK NY 2 0298 12/05 3:23P INCOMING 1 0299 12/05 343P NEW YORK NY 1 0300 12/05 4:44P INCOMING 1 CONFIDENTIAL SDNYGhi_00338599 EFTA_00211298 EFTA01312492 MTITAT ACCOUNT NAME ACCOUN ^ DTT BILL DATE PAGE 28.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0301 12/05 4:56P INCOMING 2 0302 12/05 5:27P INCOMING 1 0303 12/05 1021P NEW YORK NY 1 0304 12/05 10:37P NEW YORK NY 1 0305 12/05 1113P NEW YORK NY 1 0306 12/06 12:09P NEW YORK NY 1 0307 12/06 1:06P W PALM BCH FL 1 308 12/06 111 ? NEW YORK NY 1 8309 12/06 3:14P 0310 12/06 3:32P INCOMING INCOMING 1 1 0311 12/06 4:Q1P NEW YORK NY 1 0312 12/06 4:50P LOCAL 1 0313 12/06 504P NEW YORK NY 1 0314 12/06 5:39P NEW YORK NY 1 0315 12/06 5:46P NEW YORK NY 1 NEW YORK NY 1 831, 12/06 ;:47P 0318 12/06 5:48P NEW YORK NEW YORK NY NY 1 1 INCOMING 2 032812/06 ;ggE 0321 12/06 6:09P INCOMING NEW YORK NY 1 1 WESTBURY NY 8 3 032312/06 g?3E INCOMING INCOMING 1 0325 12/06 ,(3 1;1 0326 12/06 7:03P NEW YORK NEW YORK NY NY 1 5 m; 12/06 1884? 1 : 6P INCOMING NEW YORK NY 2 1 0329 12/06 10:07P INCOMING 1 12/06 1011P INCOMING 1 0331 12/06 10:13P INCOMING NEW YORK NY 10 12 8333 12/06 18i2E 0334 12/06 10:57P NEW YORK INCOMING NY 1 1 : 3P INCOMING 37 8336 12/06 5 6 11:4 0 0P 0337 12/07 12:06A INCOMING NEW YORK NY 2 2 1233A NEW YORK NY 16 339 12/07 6:45A 8338 INCOMING 1 12/07 9:1$A INCOMING 4 0341 3° 12/07 6:27P 0342 12/07 6:53P NEW YORK NEW YORK NY NY 1 1 0343 654P INCOMING 9 0344 12/07 7:12P INCOMING 1 0345 12/07 9:51P NEW YORK NY 6 0346 12/07 959P NEW YORK NY 1 0347 12/07 11:39P INCOMING 1 0348 12/08 10:26A NEW YORK NY 1 88g8 12/88 3 8 12/ 8 1?:g4A 1 : 2A NEW YORK NEW YORK NY NY 1 1 12/0$ 1219P NEW YORK NY 1 0352 35 12/08 4:28P 0353 12/08 8:36P LOCAL INCOMING 1 1 88;g :43P 12/08 18:1 P INCOMING NEW YORK NY 8 4 0356 12/08 10:58P NEW YORK NY 2 357 12/0$ 1143P NEW YORK NY 1 8358 12/08 11:44P 359 12/0$ 1144P NEW YORK NEW YORK NY NY 1 1 0360 12/08 11:45P INCOMING 1 CONFIDENTIAL SDNYGM_00338600 EFTA_00211299 EFTA01312493 ACCOUNT NAME ACCOUN DTTV WrIAJTV BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0361 12/09 1200A INCOMING 1 0362 12/09 12:10A NEW YORK NY 2 12/Q9 0364 12/09 1?230 INCOMING NEW YORK NY 1 2 220P INCOMING 1 0366 12/09 2:50P NEW YORK NY 1 0367 12/09 2:51P NEW YORK NY 1 INCOMING 1 Sigl 0370 12/09 i88E 3:02P INCOMING NEW YORK NY 2 2 0371 328P NEW YORK NY 1 0372 12/09 3:45P NEW YORK NY 1 0373 352P INCOMING 1 0374 12/09 5:12P INCOMING 1 0375 12/09 5:48P INCOMING 1 0376 12/49 0377 12/05 i8all; NEW YORK INCOMING NY 1 1 0378 12/09 6:11P INCOMING 1 8 9 0380 12/09 0381 12/09 3211, :37P 9:39P LLIKILVAL NEW YORK LOCAL INCOMING NY 17 1 16 INCOMING 2 8ili 12/09 1i RI; INCOMING NY 1 8 12/10 1218A 0385 12/10 2:09P 0386 12/10 2:45P NEW YORK INCOMING NEW YORK NY f1 387 12/10 2:5856P INCOMING 2 80389 388 12/10 2 12/10 2:59P P NEW YORK NEW YORK NY NY 1 1 830 5:21P NEW YORK NY 1 391 12/10 5:50P NEW YORK NY 1 12/10 553P INCOMING 1 0393 12/10 6:04P BROOKLYN NY 1 0394 12/11 1:05P NEW YORK NY 1 12/11 239P INCOMING 1 0396 12/11 3:18P INCOMING 2 0397 12/11 4:25P INCOMING 1 398 12/11 4:41P INCOMING 1 8399 12/11 5:12P 0400 12/11 515P INCOMING INCOMING 1 1 0401 12/11 5:17P NEW YORK NY 1 0402 12/11 5:28P NEW R NY 5 0403 12/11 548P MIG 2 0404 12/11 5:53P INCO NCOMIYONNGK 1 0405 12/11 6:00P NEW YORK NY 1 0406 12/11 6:15P NEW YORK NY 1 0407 12/11 6:15P NEW YORK NY 1 0408 12/11 6:28P NEW YORK NY 1 0409 12/11 6:34P NEW YORK NY 1 0410 12/11 6:34P INCOMING 2 0411 12/11 636P INCOMING 1 0412 12/11 6:47P NEW YORK NY 1 0413 12/12 7:19A INCOMING 1 0414 12/12 7:55A rTOTWWAT LOCAL 2 0415 12/12 7:57A NEW YORK NY 1 0416 12/12 8:09A INCOMING 1 0417 12/12 855A NEW YORK NY 1 0418 12/12 8:58A INCOMING 1 0419 12/12 1005A NEW YORK NY 1 0420 12/12 10:44A INCOMING 1 CONFIDENTIAL SDNY_GM_00338601 EFTA_00211300 EFTA01312494 ACCOUNT NAME ACCOUN OTTW mrimiapr BILL DATE PAGE 30.0 JEFFREY E EPSTEIN & DEC 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0421 12/12 10:57A NEW YORK NY 0422 12/12 11:18A INCOMING i 0423 12/12 11:19A NEW YORK NY 2 0424 12/12 11:23A NEW YORK NY 1 0425 12/12 11:54A INCOMING 1 0426 12/12 12:00P NEW YORK NY 1 0427 12/12 1202P NEW YORK NY 1 0428 12/12 12:03P NEW YORK NY 1 0429 12/12 1215P INCOMING 1 0430 12/12 12:16P NEW YORK NY 1 0431 12/12 12:31P INCOMING 1 0432 12/12 1256P NEW YORK NY 1 0433 12/12 12:59P INCOMING 1 0434 12/12 1:14P INCOMING 1 0435 12/12 117P NY 1 0436 12/12 1:41P BROOKLYN NY 3 0437 12/12 3:23P NEW YORK NY 1 0438 12/12 344P NEW YORK NY 1 0439 12/12 3:56P NEW YORK NY 1 0440 12/12 357P NEW YORK NY 1 0441 12/12 4:02P NEW YORK NY 1 0442 12/12 4:05P INCOMING 1 0443 12/12 435P NEW YORK NY 1 0444 12/12 4:36P NEW YORK NY 1 0445 12/12 4:59P NEW YORK NY 1 0446 12/12 631P INCOMING 1 0447 12/12 7:20P INCOMING 1 044$ 12/12 732P NEW RK 4 0449 12/12 7:54P NEW YORK NY 20 0450 12/12 8:35P NEW YORK NY 2 0451 12/12 919P NEW YORK NY 0452 12/12 10:05P INCOMING 1 0453 12/12 10:05P RETRIEVAL LOCAL 2 0454 12/12 1016P RETRIEVAL LOCAL 1 0455 12/12 10:29P INCOMING 2 0456 12/12 10:42P NEW YORK NY 10 0457 12/12 1053P NEW YORK NY 7 0458 12/12 11:00IP NEW YORK NY 1 0459 12/12 11:01P INCOMING 1 0460 12/12 11:19P INCOMING 4 0461 12/12 11:26P INCOMING 16 0462 12/12 1142P INCOMING 1 0463 12/12 11:55P NEW YORK NY 10 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 948 1.60 .00 CALL CHARACTERISTICS: F = Call Forwarding, W = Call Waiting "CALLS FROM" KEY: NY = NEW YORK IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INV ryurrr, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNYGM_00338602 EFTA_002I 1301 EFTA01312495 OTT Z. ACCOUNT NAME ACCOUNiiiiiiii mnmorR BILL DATE PAGE 31.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 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 .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 213.72 HOME AIRTIME CHARGES 11/13/03 Through 12/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 578 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 1093 .000 .00 CALL FORWARDING MINS 59 .250 14.75 ---- 1930 14.75 TOTAL HOME AIRTIME CHARGES 14.75 HOME LONG DISTANCE CHARGES AT&T WIRELESS 70.90 TOTAL HOME LONG DISTANCE CHARGES 70.90 MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES 11/13/03 Through 12/12/03 Category Events Rate Charge INTERNATIONAL MESSAGES 2 .25 .50 SENT MESSAGES 44 .10 4.40 46 4.90 TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES 4.90 CONFIDENTIAL SDNY_GM_00338603 EFTA_002 1 B02 EFTA01312496 ACCOUNT NAME • TT 'V 13TTNITEM rt BILL DATE PAGE ACCOUNiiiiiiii 32.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 243.12 ROAMING LONG DISTANCE CHARGES ROAMING TAX i :?; TOTAL ROAMING CHARGES 314.22 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 12 CALLS 15.00 TOTAL OTHER CHARGES AND CREDITS 15.00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX LOCAL TAX li:21 19.13 911 SURCHARGE 1.2 NY CITY UTILITY G.R. SUR 9.5 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 12.2 GROSS RECEIPTS SURCHARGE 16.6 TOTAL TAXES, SURCHARGES & REGULATORY FEES 92.77 TOTAL CURRENT MONTHLY CHARGES 726.26 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 11/13 2:26A UN. KINGDO 2 .700 0002 11/13 242A INCOMING 2 0003 11/13 8:33A INCOMING 2 0004 11/13 8:47A NEW YORK NY 1 0005 11/13 $:48A NEW YORK NY 2 0006 11/13 11:35A INCOMING 6 0007 11/13 11:44A INCOMING 1 NEW YORK NY 2 8888 11//B 1235P 12:46P 1252P NEW YORK INCOMING NY 2 2 881? 11/13 12:58P 0012 11/13 1:14P NEW YORK INCOMING NY 3 1 0013 11/13 139? INCOMING 1 0014 11/13 2:18P OAHU HI 0015 11/1 33 2:32P21P NEW YORK NY 3 2: NEW YORK NY 1 0017 11/13 2:32P 0016 NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338604 EFTA_002I 1303 EFTA01312497 ACCOUNT NAME ACCOUN 1:1TT WIWI" BILL DATE PAGE 33.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0018 11/13 3:16P INCOMING 1 0019 11/13 3:17P NEW YORK NY 1 LOCAL 1 883? 11/13 NEW YORK INCOMING NY 2 10 3 11/ 0024 13 5:56P 11//13 INCOMING INCOMING 2 6 INCOMING 1 883; iiii3 0027 11/13 6:55P PrTPTPVai LOCAL NEW YORK NY 1 1 928 11/13 741P LOCAL 2 8029 11/13 9:05P h.flhltkAL PrTPTPWaT LOCAL NEW YORK NY 2 1 883? 11/13 1884 0032 11/13 10:08P INCOMING INCOMING 1 1 INCOMING 2 883i 11/13 11:43P 0035 11/14 11:10A NEW YORK INCOMING NY 1 5 3 11/14 112P INCOMING 1 0037 11/14 1:17P 0038 11/14 1:21P NEW YORK NEW YORK NY NY 4 2 8 9 11/14 132P INCOMING 1 0040 11/14 1:36P RETRIEVAL 0041 11/14 145P LOCAL INCOMING 2 0042 11/14 0043 11/14 1:58P 2:15P MOBILE INCOMING NY 33 0044 11/14 2:1$P RETRIEVAL LOCAL 1 0045 11/14 2:25P INCOMING 2 0046 11/14 2:37P NEW ALBANY OH 1 882; 11/14 11/14 3:?!P : P INCOMING INCOMING 1 1 11/14 339P INCOMING 0050 9 11/14 0051 11/14 4:28P 4:30P INCOMING NEW YORK NY i 2 11/14 432P INCOMING 1 0053 5 11/14 0054 11/14 4:54P 5:05P INCOMING INCOMING 1 5 QQ55 11/14 518P UN. KINGDO 1 0056 11/14 5 11/14 5:19P 542P UN. 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LOCAL NEW YORK NY 2 1 89 6 $: 8P GARDENA CA 2 911 2 12/Q 2/06 8:29P INCOMING 7 0913 12/06 8:35P RETRIEVAL LOCAL 1 CTIDTrWAT 8914 12/Q6 LOCAL 3 91b 12/06 8:381 8: 4P p NEW YORK NY 4 09179 12/06 $:46P INCOMING 6 12/06 8:51P INCOMING 1 CONFIDENTIAL SDNYGM_00338619 EFTA_002IB18 EFTA01312512 ACCOUNT NAME BILL DATE2003PAGE 48.0 JEFFREY E EPSTEIN & ACC°UNiiiiiiii DEC 14, CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0918 12/06 9:04P INCOMING 4 0919 12/06 10:08P INCOMING 1 12/07 623A NEW YORK NY 1 921 12/07 6:27A 892° NEW YORK NY 1 12/07 634A NEW YORK NY 1 0923 9 12/07 6:36A 0924 12/07 6:40A NEW YORK NEW YORK NY NY 1 1 92 12/07 641A NEW YORK NY 1 0926 12/07 6:42A 0927 12/07 6:43A NEW YORK NEW YORK NY NY 1 1 12/07 644A NEW YORK NY 1 8929 12/07 6:45A 928 12/07 657A NEW YORK NEW YORK NY NY 1 1 0931 9" 12/07 7:05A 0932 12/07 7:13A W PALM BCH FL NEW YORK NY 1 2 93 12/07 7:15A INCOMING 1 0934 12/07 7:16A 0935 12/07 7:22A NEW YORK INCOMING NY 1 1 8936 12/07 823A NEW ALBANY OH 1 937 12/07 8:46A MOBILE NY 2 0938 12/07 10:19A NEW ALBANY OH 1 939 8 12/07 10:20A INCOMING 2 8940 12/07 10:26A 0941 12/07 10:28A / W PALM BCH FL CB LDCOLUMBUS OH NY CB 1 0942 12/07 10:29A INCOMING 1 0943 12/07 10:30A 614/INCOMNG LDCOLUMBUS OH NY 0944 12/07 1031A INCOMING B 1 0945 12/07 10:40A 0946 12/07 10:44A W PALM BCH LDCOLUMBUS FL C B OH NY 3 12/07 1 :44A W PALM BCH FL CB 1 0947812/07 0 10:45A INCOMING 12/07 1 :47A 614/INCOMNG LDCOLUMBUS CB OH NY 3 0950 12/07 0 10:48A SRETRIEVAL 0951 12/07 10:48A NEW YORK C NY CB INCOMING CB 1 1 12/07 1 :48A SRETRIEVAL NEW YORK C NY CB 1 0953 12/07 0 10:49A 614/INCOMNG LDCOLUMBUS OH NY 0954 12/07 10:50A INCOMING CB 1 12/07 1050A W PALM BCH FL CB 1 8BN 12/07 10:55A 12/07 11:49A W PALM BCH FL CB W PALM BCH FL CB 2 1 8B;; 12/07 11:59A W PALM BCH FL CB 0959 12/07 12:14P osq/srm.vmm. LDCOLUMBUS OH NY 1 12/07 12:115P INCOMING B 1 8Bg? 12/07 12 7P 0962 12/07 12:35P W PALM BCH LDCOLUMBUS FL C B OH NY 1 12/07 12:435P INCOMING B 4 0964 12/07 12 0P 0965 12/07 12:49P W PALM BCH FL C B W PALM BCH FL CB 1 1 12/07 115P O1q/INLUMNL, LDCOLUMBUS OH NY CB 0967 12/07 1:16P INCOMING 12/07 1:49P 614/INCOMNG LDCOLUMBUS NY OH CB 1 8Bg8 12/07 1:50P INCOMING 0970 12/07 1:55P 614/INCOMNG LDCOLUMBUS OH NY 1 0971 12/07 156P INCOMING CB 0972 12/07 1:59P 800 SERV. CB 19 0973 12/07 2:21P QUEENS NY CB 2 0974 12/07 446P NEW YORK NY WP 1 0975 12/07 4:47P RETRIEVAL NEW YORK NY WP 2 0976 12/07 510P 561/INCOMNG LDW PALM BCH FL NY 0977 12/07 5:11P INCOMING WP 1 CONFIDENTIAL SDNYGM_00338620 EFTA_002I1319 EFTA01312513 ACCOUNT NAME BILL DATE2003PAGE 49.0 JEFFREY E EPSTEIN & ACC°UNiiiiiiii r DEC 14, CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0978 12/07 5:19P 561/INCOMNG LDW PALM BCH FL NY 0979 12/07 5:20P INCOMING WP 1 12/07 RETRIEVAL NEW YORK NY WP 1 831? 12/07 12/07 833F 830P RETRIEVAL NEW YORK NY WP 561/INCOMNG LDW PALM BCH FL NY 1 0013 12/07 0984 12/08 830P 8:44A RETRIEVAL INCOMING NEW YORK WP NY WP 4 2 RETRIEVAL NEW YORK NY WP 2 881 12/01 MR 0987 12/08 9:54A 561/INCOMNG LDW PALM BCH FL NY INCOMING WP 1 12/08 1005A NEW YORK NY WP 2 12/08 10:09A WEST PALM FL WP 2 12/08 1011A WEST PALM FL WP 1 12/08 10:36A LDW PALM BCH FL NY 0992 12/08 10:37A INCOMING WP 1 12/08 1043A 561/INCOMNG LDW PALM BCH FL NY 0034 12/08 10:44A 0995 12/08 11:26A RETRIEVAL INCOMING NEW YORK WP NY WP 6 1 12/08 1146A 561/INCOMNG LDW PALM BCH FL NY 883, 12/08 11:47A 0998 12/08 12:21P INCOMING WP WILLOUGHBY OH WP 1 1 12/08 1:34P NEW YORK NY WP 2888 12/08 1:4 4P 12/08 1 5117, BROOKLYN NY WP IIIIIIIIIIII LDW PALM BCH FL NY 188i 12/08 1:51P 1003 12/08 1:59P INCOMING WP 561/INCOMNG LDW PALM BCH FL NY 3 1004 12/08 1:59P INCOMING 1005 12/08 2:07P NEW YORK NY WP 1006 12/08 2:21P LDW PALM BCH FL NY 1007 12/08 222P INCOMING 1 1008 12/08 2:38P WEST PALM FL WP 1 1009 12/08 2:40P NEW YORK NY WP 1 1010 12/08 3:02P LDW PALM BCH FL NY 1011 12/08 3:02P INCOMING WP 1 1012 12/08 303P NEW YORK NY WP 1 1013 12/08 4:42P NEW YORK NY WP 1 1014 12/08 4:43P NEW YORK NY WP 3 1015 12/Q8 446P NEW YORK NY WP 1 1016 12/08 4:48P VLY STREAM NY WP 2 1017 12/08 449P LDW PALM BCH FL NY 1018 12/08 4:49P INCOMING WP 3 1019 12/08 4:52P NEW YORK NY WP 3 $ $?;E BROOKLYN NY WP 1 18? 12/08 1022 12/08 5:17P WILLOUGHBY OH WP WILLOUGHBY OH WP 1 1 1023 12/08 541P LDW PALM BCH FL NY 1024 12/08 5:42P INCOMING WP 4 1025 12/08 6:01P 561/INCOMNG LDW PALM BCH FL NY 1026 12/08 60117, INCOMING WP 4 1027 12/08 620P 561/INCOMNG LDW PALM BCH FL NY 12/08 6:2r INCOMING WP 1 1029 12/08 62 P 561/INCOMNG LDW PALM BCH FL NY 1030 12/08 6:26P INCOMING WP 3 12/08 6:29P BROOKLYN NY WP 5 1 i 12/08 725P 1033 12/08 7:26P DW PALM BCH FL NY INCOMING WP 2 12/08 923P IE NEW YORK NY WP 2 183g 12/08 9:45P 1036 12/08 946P 5VitiaNG F LDW PALM BCH FL NY INCOMING 6 1037 12/08 9:53P BROOKLYN NY WP 3 CONFIDENTIAL SDNYGM_00338621 EF1'A_00211320 EFTA01312514 ACCOUNT NAME BILL DATE2003PAGE 50.0 JEFFREY E EPSTEIN & ACC°UNiiiiiiii r DEC 14, CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1038 12/08 10:44P RETRIEVAL NEW YORK NY WP 4 1039 12/08 11:28P 561/INCOMNG LDW PALM BCH FL NY 12/08 11:29P INCOMING WP 4 181? 12/09 9:28A RETRIEVAL 1042 12/09 9:4 NEW YORK NY WP 9:41A0A 561/INCOMNG LDW PALM BCH FL NY 1 1043 12/09 INCOMING WP 1 1044 12/09 10:17A RETRIEVAL NEW YORK NY WP 1 1045 2/09 10:19A 561/INCOMNG LDW PALM BCH FL NY 1 1046 2/09 10:20A INCOMING 1047 12/09 11:16A 561/INCOMNG LDW PALM BCH FL NY WP 5 12/09 1116A INCOMING WP 6 1818 12/09 11:24A 12/09 1130A NEW YORK NEW YORK NY WP NY WP 1 1 181? 12/09 11:35A 1052 12/09 11:37A LDW PALM BCH FL NY INCOMING WP 2 12/09 1140A D DIR ASST WP 1 181i 12/09 11:41A 1055 12/09 11:47A CHARLT AML VI WP LDW PALM BCH FL NY 2 .400 12/09 11:448A INCOMING WP 1 181, 12/09 11 8A 561/INCOMNG LDW PALM BCH FL NY 1058 12/09 11:50A INCOMING WP 1 12/09 1151A NEW YORK NY WP 2 in8 12/09 11:52A 12/09 1155A NEW YORK NY WP LDW PALM BCH FL NY 4 181i 12/09 11:56A W INCOMING 1063 12/09 11:56A 561/INCOMNG LDW PALM BCH FL NY WP 1 12/09 11:0057A INCOMING WP 2 181t 12/09 12 1066 12/09 12:11P P NEW YORK NY WP LDW PALM BCH FL NY 4 12/09 1211P INCOMING WP 4 181i 12/09 12:16P 561/INCOMNG LDW PALM BCH FL NY 12/09 1217P INCOMING WP 1 18,8 12/09 12:26P 561/INCOMNG LDW PALM BCH FL NY 1071 12/09 12:28P INCOMING WP 2 1072 9 12:3 4P 561/INCOMNG LDW PALM BCH FL NY 1073 12/09 12:35P 1074 12/09 12:55P INCOMING NEW YORK WP NY WP 2 1 1075 12/09 100P WEST PALM FL WP 2 1076 12/09 232P LDW PALM BCH FL NY 1077 12/09 233P INCOMING WP 1 1078 12/09 2:36P MOBILE WP 1 1079 12/09 2:37P MOBILE WP 1 12/09 2:53P NEW YORK NY WP 1 181? 12/09 2:59P 561 INCOMNG LDW PALM BCH FL NY 1082 12/09 3:00P INCOMING WP 4 12/09 341P NEW YORK NY WP 4 181i 12/09 4:24P 1085 12/09 4:34P NEW YORK NEW YORK NY WP NY WP 10 1 12/09 437P NEW YORK NY WP 3 181, 12/09 7:21P 12/09 730P DSANTURCE LDSANTURCE PR NY PR NY .200 1818 12/09 859P 3Bi1NEWINELDSANTURCE 1090 12/09 9:30P 787/INCOMNG LDSANTURCE PR NY PR NY 2.000 . .200 12/09 948P 787/ MNG LDSANTURCE PR NY 1092 12/10 10:18A 787/INCOMNG LDSANTURCE PR NY 0 1..280 1093 12/10 10:25A 787/INCOMNG LDSANTURCE PR NY 2.200 12/10 131P 787/INCOMNG LDSANTURCE PR NY 1095 12/10 3:54P 787/INCOMNG LDSANTURCE 9 106 12/10 4:03P 787/INCOMNG LDSANTURCE PR NY PR NY :i88 1097 12/10 5:00P 787/INCOMNG LDSANTURCE PR NY :i88 CONFIDENTIAL SDNYGM_00338622 EFTA_002 1 B2 1 EFTA01312515 ACCOUNT NAME ACCOUN TTP '`runny' BILL DATE PAGE 51.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1098 12/11 9:14A 787/INCOMNG LDSANTURCE PR NY .400 1099 12/11 9:17A 787/INCOMNG LDSANTURCE PR NY .200 1100 12/11 9:18A 787/INCOMNG LDSANTURCE PR NY 400 1101 12/11 11:08A 787/INCOMNG LDSANTURCE PR NY .400 1102 12/11 11:13A 787/INCOMNG LDSANTURCE PR NY 1.600 1103 12/11 12:02P 787/INCOMNG LDSANTURCE PR NY .600 1104 12/11 12:06P 787/INCOMNG LDSANTURCE PR NY .800 1105 12/11 12:16P 7$7/1NCOMNG LDSANTURCE PR NY .400 1106 12/11 12:57P 787/INCOMNG LDSANTURCE PR NY .200 1107 12/11 1:18P 787/INCOMNG LDSANTURCE PR NY 1108 12/11 3:53P 787/INCOMNG LDSANTURCE PR NY 1109 12/11 3: 6P 787/INCOMNG LDSANTURCE PR NY ihl 1110 12/11 4:37P 787/INCOMNG LDSANTURCE PR NY .200 1111 12/11 7:27P 7$7/1NCOMNG LDSANTURCE PR NY .290 1112 12/11 7:30P 787/INCOMNG LDSANTURCE PR NY .800 1113 12/11 $:16P 7$7/1NCOMNG LDSANTURCE PR NY .400 1114 12/12 9:28A 787/INCOMNG LDSANTURCE PR NY .200 1115 12/12 9:28A 787/INCOMNG LDSANTURCE PR NY 2.000 1116 12/12 9:37A 7$7/1NCOMNG LDSANTURCE PR NY 400 1117 12/12 9:54A 787/INCOMNG LDSANTURCE PR NY .400 1118 12/12 11:49A 787/INCOMNG LDSANTURCE PR NY .600 1119 12/12 3:54P LOCAL 1120 12/12 4:01P NEW YORK NY 1121 12/12 4:08P MOBILE NY 3 1122 12/12 4:13P CHARLT AML VI 2 .400 1123 12/12 4:15P NWYRCYZN01 NY 1 1124 12/12 4:17P OAHU HI 2 1125 12/12 4:21P INCOMING 21 1126 12/12 4:51P INCOMING 6 1127 12/12 5:?8E INCOMING 1 1128 12/12 7: MOBILE NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1930 14.75 70.90 CALL CHARACTERISTIC$ D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit, F = Call Forwarding, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg 0001 11/13 11:24P I .25 0002 11/14 8:39P I .25 S 0004 11/16 645P s 0005 11/18 1?;11K S .10 0006 11/19 12:32P S :18 0007 11/19 12:48P S .10 0008 11/19 12:53P .10 S Q010 11/19 120P s 882? 11/13 12gr S .10 0012 11/19 1:36P S :18 S 0014 11/19 144P 881i 11/19 18iF S .10 0016 11/21 7:41P S :18 0017 11/21 7:42P S .10 0018 11/21 11:28P .10 S .10 0020 11/24 940A s 881? 11/24 1:23P S .10 0022 12/02 1:43P S :18 0023 12/02 5:26P S .10 0024 12/02 10:57P .10 S .10 0026 5 558P s 8839 12/03 !;igE S .10 0028 12/03 5:38P S :18 CONFIDENTIAL EFrA_00211322 EFTA01312516 ACCOUNT NAME ACCOUNT .TTV MITAJInV BILL DATE PAGE 52.0 JEFFREY E EPSTEIN & rn I R DEC 14, 2003 Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg 0029 12/03 5:38P S .10 0030 12/04 8:07P S .10 S .10 0032 12/06 5:37P S .10 883i 12/06 81 0035 12/07 -3E 7:58A S S .10 0034 12/07 7:55A .10 0036 12/07 8:04A S S .10 .10 S .10 003$ 12/07 8:07A S .10 883; 1F/83 1?!R 1:2 S S .10 004U 12/07 8:26A .10 QQ42 12/09 11:00A S S .10 .10 882i HO) :5!A A S .10 0044 12/10 9:57A S .10 0045 12/11 4:35P S .10 0046 12/12 12:07P S .10 TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES 4.90 Message Types: R= Received Messages S= Sent Message I= International Messages W= Wi-Fi Connects Times for Messaging, Content & Application charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES From: SAN JUAN PR g8111811171! 12:16A NEW YORK C NY 1 .69 8880002 12/12 12:34P BROOKLYN NEW YORK NY NY 1 1 .69 .20 .20 3 12/12 12:34P 4 12/12 12:36P 0005 12/12 12:50P BROOKLYN INCOMING NY 1 2 1 :88 .20 0006 12/12 12:53P CHARLT AML VI 1 .69 .38 .20 Subtotal for : SAN JUAN, PR 7 4.83 .80 .00 Calls e rom: Mad55 F NEW YORK .65 .17 8808 11/25 1i84 3 INCOMING 11 10: 99 .83 0009 11/25 2:16P FLORIDA 1 .65 .17 881? 11/25 2:17P 11/2 /125 2:55P NEW YORK NEW YORK INCOMING 2 1 2 38 '-iR -33 881i 11/2; 5:32? 0014 11/25 5:53P NEW YORK NEW YORK 1 7 1:38 4.55 6.93 .65 :19 1.16 881i 11/25 7:09P 11/25 7:11P 0017 11/25 7:14P NEW YORK NEW YORK NEW YORK 2 3 2 1:34 1.98 1:82 1.30 :38 .33 8818 11/26 1021A 11/26 1:32P 0020 11/26 7:27P NEW YORK INCOMING NEW YORK 3 2 1:39 1.98 3.25 1.30 :B .33 .17 88H- 11/27 2:40P 11/27 3:24P NEW YORK FLORIDA 1 1 38 23 .17 .17 11/27 3:48P 11/27 6:45P NEVADA NEW YORK NEW YORK 1 1 1 -33 .99 :23 .65 .17 .17 0025 11/27 6:47P 0426 11/27 649P FLORIDA 1 .65 .17 0027 11/27 7:08P INCOMING 3 2..9799 .23 CONFIDENTIAL SDNY_GM_00338624 EFTA_00211323 EFTA01312517 • TT V urnArar t BILL DATE PAGE 53.0 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNIIIIIIii f DEC 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0028 11/28 10:13P NEW YORK 4 3.96 2.60 .66 8888 11/29 198,10 0031 11/29 7:13P INCOMING INCOMING NEW YORK 4 2 8:38 1.98 1.30 38 .33 8838 1128 1?R!D FLORIDA NEW YORK NEW YORK 1i 4 14:85 3.96 ?:38 2.60 8:1! .66 003 11/30 122P NEW YORK 1 .65 .17 88385 11/30 14E INCOMING NEW YORK 1 :3B .08 003811/30 AHR 0039 11/30 5:02P NEW YORK NEW YORK 2 1 1.98 .99 1.30 .65 :33 .17 Subtotal for : BARBADOS, 102 100.98 46.15 14.15 lola From: USVIi VI alely ZZ 12:17A RETRIEVAL 0041 11/22 9:44A RETRIEVAL NEW YORK C NY NEW YORK C NY 4 1 2.76 0042 11/22 10:38A INCOMING 2 1: 3 0043 11/22 10:53A INCOMING 1 .69 1139A INCOMING 1 4b 11/22 11:44A 0045 INCOMING 5 3: g 0046 11/22 11:51A INCOMING 3 2.07 INCOMING 1 12:48P 48 11/22 1:09P 00488 INCOMING 1 2 :18 1:4QP 0050 11/22 1:45P 0051 11/22 2:01P INCOMING INCOMING NEW YORK C NY 4 2 1:31 1.38 11/22 207P W PALM BCH FL 1 38 .20 8853 53 11/22 2:46P 0054 11/22 3:37P NEW YORK INCOMING NY 2 3 1: 1 2.07 .40 INCOMING 5 11/22 3:42P 0056 11/22 4:07P CHARLT AML VI 1 i:Ri .40 .40 0057 11/22 4:18P 11/22 5:29P W PALM BCH FL WILLOUGHBY OH NEW YORK C NY 2 1 38 1.38 2:83 .20 59 12/09 8:0UP 0055p9 3 1 881? 12/09 :28:31? 0062 12/09 10:00P INCOMING INCOMING INCOMING 1 9 :18 6.4i. INCOMING 1 8818 12/09 118:438P 0065 12/09 10:57P INCOMING BROOKLYN NY 1 1 .69 .20 NEW YORK NY 2 .40 881, 18iR8 1R;RE gm 12/10 11:19A NEW YORK C NY 1 5 1:88 fl 11:26A INCOMING INCOMING NEW YORK C NY li 1 3:!3 .69 0070 12/10 8871 12/10 72 12/10 1:03P C rTDTWU " 1:03P 1:14P biRinvits, NEW YORK NY NEW YORK C NY 2 1 :88 1.69 .40 0073 12/10 1:37P RETRIEVAL NEW YORK C NY 1 203P RETRIEVAL NEW YORK C NY 2 0075 12/10 2:3ZP 0076 12/10 4:34P RETRIEVAL INCOMING NEW YORK C NY 1 1 1:88 .69 77 12/10 4:55P INCOMING 2 88 78 12/10 5:04P INCOMING INCOMING 1 2 1:i/ 008079 12/10 6:Q1P 12/10 8:i9P RETRIEVAL 0081 12/10 9:10P RETRIEVAL NEW YORK C NY NEW YORK C NY 2 3 1:38 2.07 CONFIDENTIAL SDNYGM_00338625 EFTA_00211324 EFTA01312518 D TT V MIVAOT, ACCOUNT NAME ACCOUNiiiiiiii BILL DATE PAGE 54.0 JEFFREY E EPSTEIN & r DEC 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0082 12/100 9:18P BROOKLYN NY 2 1.38 .40 9:27P NEW YORK NY 4.14 1.20 881i 12/11 10:09A 0085 12/11 10:15A NEW YORK C NY INCOMING 2 1.38 1.38 881, 12/11 1 : 8A 12/11 Q 10:19A 12/11 11:58A RETRIEVAL INCOMING INCOMING NEW YORK C NY 1 2 1 1A3 8818 12/11 12:09P 0090 12/11 12:14P INCOMING INCOMING 2 8 1A3 5.52 12/11 1:03P INCOMING 3 2.07 883i 12/11 1:07P 0093 12/11 1:17P INCOMING INCOMING 4 2 2.76 1.38 12/11 1:g1P RETRIEVAL NEW YORK C NY 1 883t 12/11 1: 1P RETRIEVAL 0096 12/11 1:58P NEW YORK C NY INCOMING 1 1 -88 .69 12/11 2:19P INCOMING 4 2 883; -89 12/11 2:45P RETRIEVAL NEW YORK C NY 1 .69 12/11 3:04P RETRIEVAL NEW YORK C NY 1 8?88 12/11 4:52P RETRIEVAL 0101 12/11 4:54P NEW YORK C NY INCOMING 1 2 1.38 0102 12/11 4:57P INCOMING 2 0103 12/11 4:59P RETRIEVAL NEW YORK C NY 1 0104 12/11 8:31P INCOMING 4 2.76 0105 12/11 9:17P INCOMING 2 0106 12/11 11:53P RETRIEVAL 0107 12/12 1253A NEW YORK C NY NEW YORK C NY 2 1 1:38 0108 12/12 9:23A 0109 12/12 9:25A CHARLT AML VI CHARLT AML VI 1 1 -88 .69 .20 .20 0 12/12 9:27A NEW YORK NY 1 . 0111 12/12 10:09A 0112 12/12 10:17A NEW YORK NEW YORK NY NY 2 6 1A1 4.14 .40 1.20 0113 12/12 1Q:2 INCOMING 19 0114 12/12 10:38A 9A 0115 12/12 10:40A INCOMING NEW YORK C NY 1 t:38 .69 12/12 10:41 CHARLT AML VI 11 2. 811, 12/12 10:52AA 12/12 NEW YORK NEW YORK NY NY 1 2 7-13 1.38 .2020 0120 12/12 1833R 12/12 11:00A INCOMING NEW YORK NY 4 2.76 .40 .80 Subtotal for : USVI, VI 199 137.31 10.00 .00 TOTAL ROAMING CHARGES 308 243.12 56.95 14.15 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOZ no orpoTnr LAST PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: PAGE CONFIDENTIAL SDNYGM_00338626 EFTA_00211325 EFTA01312519