ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 31.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0037 8/19 12:43P INCOMING 2
0038 8/19 1:43P BROOKLYN NY 1
0039 8/19 1:43P NEW YORK NY 2
0040 8/20 1:49P NEW YORK NY 1
0041 820 1:51P NEW YORK NY 1
0042 8/20 2:22P INCOMING 1
0043 820 2:25P NEW YORK NY 3
0044 8/20 2:28P BROOKLYN NY 2
NEW YORK NY 1
0045
0046
0047
8/2 2:30P
20 2:47P
820 2:50P
NEW YORK
NEW YORK
NY
NY
2
1
0048 8/20 2:50P INCOMING 1
0049 820 2:54P INCOMING 1
0050 8/20 3:10P NEW YORK NY 1
0051 11:35P BROOKLYN NY 1
0052 8/20 11:51P NEW YORK NY 7
0053 8/21 1:56A BROOKLYN NY 1
0054 8/21 10:51A INCOMING 3
0055 821 11:54A NEW YORK NY 1
0056 8/21 12:49P NEW YORK NY 2
0057 8/21 1:10P INCOMING 1
0058 8/21 1:13P INCOMING 1
0059 8/21 1:17P NEW YORK NY 1
0060 8/21 1:22P INCOMING 1
0061 821 1:31P INCOMING 1
0062 8/21 1:31P NEW YORK NY 1
0063 821 1:42P NEW YORK NY 1
0064 8/21 1:43P NEW YORK NY 2
0065 8/21 1:45P NEW YORK NY 1
0066 8/21 1:47P INCOMING 11
0067 821 2:34P NEW YORK NY 6
0068 8/21 2:39P NEW YORK NY 1
0069 821 2:40P INCOMING 1
0070 8/21 3:07P INCOMING 2
0071 8/21 3:17P NEW YORK NY 1
0072 8/21 3:19P NEW YORK NY 1
0073 8/21 3:24P NEW YORK NY 1
0074 8/21 3:32P NEW YORK NY 1
0075 8/21 3:33P INCOMING 1
0076 8/21 3:36P NEW YORK NY 1
0077 8/21 3:39P INCOMING 1
0.078 8/21 3:57P INCOMING 1
0079 8/21 4:54P NEW YORK NY 3
0080 8/21 5:00P BROOKLYN NY 2
0081 8/21 5:08P NEW YORK NY 2
0082 8/21 5:13P INCOMING 2
0083 8/21 6:00P NEW YORK NY 1
0084 8/21 6:09P INCOMING 1
0085 8/21 8:38P NEW YORK NY 1
0086 8/21 8:39P INCOMING 1
0087 8/21 8:45P INCOMING 1
0088 8/22 2:09A INCOMING 1
0089 8/22 11:13A INCOMING 2
0090 8/22 1:24P INCOMING 2
0091 8/ 3:28P NEW YORK NY 1
0092 8/22 3:29P NEW YORK NY 1
0093 8/22 3:29P INCOMING 1
0094 8/22 3:30P NEW YORK NY 1
0095 8/22 3:31P INCOMING 2
0096 8/22 4:01P INCOMING 1
EFTA01706705
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ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 34.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0217 8/31 11:26P NEW YORK NY 2
0218 8/31 11:46P NEW YORK NY 24
0219 9/01 12:09A INCOMING 1
0220 9/01 6:04P INCOMING 1
0221 901 6:05P INCOMING
0222 9/01 6:11P NEW YORK NY 1
0223 9/01 6:14P INCOMING 1
0224 9/01 6:44P INCOMING 4
0225 9/01 7:30P NEW YORK NY 2
0226 9/01 9:27P NEW YORK NY 1
0227 9/01 9:27P NEW YORK NY 1
0228 9/01 9:38P INCOMING 1
0229 9/01 9:49P NEW YORK NY 6
0230 9 10:01P INCOMING 3
0231 9/01 10:12P INCOMING 1
0232 9/01 10:24P NEW YORK NY 1
0233 9/01 10:28P NEW YORK NY 2
0234 9/01 10:44P INCOMING 1
0235 9/01 10:52P INCOMING
0236 0 10:59P NEW YORK NY 2
0237 9/01 11:02P INCOMING 2
0238 9/01 11:09P INCOMING
0239 9/01 11:11P INCOMING 13
0240 9/01 11:24P TORONTO ON 2 .400
0241 9/01 11:26P NEW YORK NY 2
0242 9/01 11:34P TORONTO ON 1 .200
0243 9/01 11:35P NEW YORK NY 9
0244 9/02 12:11A INCOMING
0245 9/02 10:56A NEW YORK NY 1
0246 9/02 11:09A INCOMING 1
0247 9/02 11:26A NEW YORK NY 1
0248 9/02 11:27A NEWYORK NY 5
0249 9/02 11:32A NEW YORK NY 1
0250 9/02 11:40A BROOKLYN NY 6
0251 9/02 11:46A INCOMING 1
0252 902 11:53A INCOMING 1
0253 9/02 11:58A NEW YORK NY 3
0254 9/02 12:03P NEW YORK NY 1
0255 902 12:04P INCOMING 1
0256 9/02 12:07P NEWYORK NY 2
0257 9/02 12:33P NEW YORK NY 3
0258 9/02 12:35P INCOMING 1
0259 9/02 12:39P NEW YORK NY 1
0260 9/02 12:39P INCOMING 1
0261 9/02 12:40P NEW YORK NY 1
0262 9/02 12:51P INCOMING 1
0263 902 1:08P INCOMING 1
0264 9/02 1:22P NEW YORK NY 2
0265 0 1:35P INCOMING 1
0266 9/02 2:05P INCOMING
0267 9/02 2:12P NEW YORK NY 1
0268 9/02 2:25P NEW YORK NY 2
0269 9/02 2:29P NEWYORK NY 1
0270 9/02 2:58P INCOMING 1
0271 0 2:59P INCOMING 1
0272 9/02 3:03P NEW YORK NY 1
0273 9/02 3:10P NEW YORK NY 1
0274 9/02 3:12P NEW YORK NY 1
0275 9/02 3:25P NEW YORK NY 1
0276 9/02 3:27P INCOMING 1
EFTA01706708
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EFTA01706709 In
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 36.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0337 9/03 :58P NEW YORK NY 1
0338 9/03 :00P NEW YORK NY 1
0339 9/03 :05P INCOMING 1
0340 9/03 :08P INCOMING 1
0341 9/03 :10P INCOMING 1
0342 9/03 :32P LOCAL 1
0343 9/03 :32P NEW YORK NY 4
0344 9/03 :37P NEWYORK NY 6
0345 9/03 :43P INCOMING 2
0346 9/03 :49P INCOMING 2
0347 9/03 :51P NEW YORK NY 1
0348 9/03 :48P NEW YORK NY 1
0349 9/03 1 :05P NEW YORK NY 1
0350 9/03 1 :16P INCOMING 10
0351 9/03 1 :28P NEW YORK NY 18
0352 9/03 1 :47P LOCAL 1
0353 9/03 1 :55P NEW YORK NY 1
0354 9/03 1 :15P INCOMING 1
0355 9/03 1 :29P INCOMING 1
0356 9/03 1 :55P NEW YORK NY 2
0357 9/03 1 :57P NEW YORK NY 2
0358 9/04 1 :00A NEW YORK NY 1
0359 9/04 1 :38A NEW YORK NY 13
0360 9/04 1 :51A 1
0361 9/04 :37A LOCAL
NEW YORK NY 1
0362 9/04 :01A INCOMING 2
0363 9/04 :50A INCOMING 1
0364 9/04 :51A NEW YORK NY 1
0365 9/04 :52A NEW YORK NY 1
0366 9/04 1 :04A NEW YORK NY 1
0367 9/04 1 :07A INCOMING 1
0368 9/04 1 :16A NEW YORK NY 2
0369 9/04 1 :21A NEW YORK NY 2
0370 9/04 1 :26A BROOKLYN NY 5
0371 9/04 1 :34A NEW YORK NY 1
0372 9/04 1 :35A NEWYORK NY 1
0373 9/04 1 :55A INCOMING 2
0374 9/04 1 :58A INCOMING 1
0375 9/04 1 :03A INCOMING 1
0376 9/04 1 :07A INCOMING 1
0377 9/04 1 :11A INCOMING 1
0378 9/04 1 :32A NEW YORK NY' 2
0379 9/04 1 :36A INCOMING 2
0380 9/04 1 :47A NEW YORK NY 1
0381 9/04 1 :16P INCOMING 1
0382 9/04 1 :27P NEW YORK NY 1
0383 9/04 1 :49P NEW YORK NY 2
0384 9/04 1 :57P INCOMING 4
0385 9/04 :01P NEW YORK NY 1
0386 9/04 :16P NEW YORK NY 1
0387 9/04 :58P INCOMING 1
0388 9/04 :11P NEW YORK NY 1
0389 9/04 :01P NEW YORK NY 1
0390 9/04 :02P NEW YORK NY 1
0391 9/04 :10P NEW YORK NY 1
0392 9/04 :16P INCOMING 1
0393 9/04 :18P INCOMING 1
0394 9/04 :06P INCOMING 1
0395 9/04 :06P NEW YORK NY 1
0396 9/04 :08P NEW YORK NY 2
EFTA01706710
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 37.
JEFFREY E EPSTEIN & 55922769 R SEP 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0397 9/04 8:14P NEW YORK NY 5
0398 9/04 8:21P INCOMING 1
0399 9/04 8:22P INCOMING 1
0400 9/04 8:23P NEW YORK NY 1
0401 9/04 8:44P INCOMING 2
0402 9/04 8:58P NEW YORK NY 1
0403 9/04 9:05P INCOMING 1
0404 9/04 9:06P INCOMING 1
0405 9/04 9:07P INCOMING 1
0406 9/04 9:57P INCOMING 1
0407 9/04 10:15P NEW YORK NY 1
0408 9/04 10:17P INCOMING 1
0409 9/04 10:29P NEW YORK NY 1
0410 9/05 11:01A INCOMING 2
0411 9/05 11:10A INCOMING 1
0412 9/05 11:10A BROOKLYN NY 1
0413 9/05 12:41P INCOMING 1
0414 9/05 11:40P BROOKLYN NY 1
0415 9/06 3:15P INCOMING 1
0416 9/06 3:19P NEW YORK NY 2
0417 9/06 3:30P NEW YORK NY 2
0418 9/06 3:32P INCOMING 5
0419 9/06 3:37P INCOMING 2
0420 9/06 4:13P MORRISTOWN NJ 2
0421 9/06 7:27P NEWYORK NY 1
0422 9/07 9:08A INCOMING 1
0423 9/07 9:10A INCOMING 1
0424 9/07 9:50A INCOMING 1
0425 9/07 10:33A CROFTON MD 1
0426 9/07 10:33A MCLEAN VA 4
0427 9/07 1:13P NEWYORK NY 1
0428 9/07 5:54P LOCAL 1
0429 9/07 5:57P MORRISTOWN NJ 2
0430 9/07 5:59P LAS VEGAS NV 4
0431 9/08 7:55P LOCAL 2
0432 9/10 10:49A INCOMING 1
0433 9/10 11:41A NEW YORK NY 1
0434 9/10 1:37P INCOMING 1
0435 9/10 1:39P NEW YORK NY 1
0436 9/10 2:02P BROOKLYN NY 1
0437 9/10 2:22P NEW YORK NY 1
0438 9/10 2:23P INCOMING 1
0439 9/10 3:57P LOCAL 2
0440 9/11 1:07P BROOKLYN NY 1
0441 9/11 1:41P NEW YORK NY 2
0442 9/11 3:36P LOCAL 2
0443 9/11 3:38P INCOMING 1
0444 9/12 11:01A BROOKLYN NY 1
0445 9/12 11:35A INCOMING 1
0446 9/12 11:45A INCOMING 1
0447 9/12 11:58A NEW YORK NY 1
0448 9/12 1:32P INCOMING 1
0449 9/12 2:21P NEW YORK NY 1
0450 9/12 3:28P NEW YORK NY 1
0451 9/12 3:37P NEW YORK NY 1
0452 9/12 3:38P NEW YORK NY 2
0453 9/12 4:10P INCOMING 1
0454 9/12 4:22P NEW YORK NY 1
0455 9/12 4:242 INCOMING 1
0456 9/12 • 4:29P INCOMING 1
EFTA01706711
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 38.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0457 9/12 4:30P NEW YORK NY 1
0458 9/12 4:41P NEW YORK NY 1
0459 9/12 4:44P INCOMING 2
0460 9/12 4:54P NEW YORK NY 1
0461 9/12 9:07P NEW YORK NY 1
0462 9/12 9:21P INCOMING 1
0463 9/12 9:22P INMING 1
0464 9/12 9:50P INCOMING 2
0465 9/12 9:54P NEW NY 1
0466 9/12 9:56P INCOM
YING
ORK 1
0467 9/12 9:59P NEW YORK NY 1
0468 9/12 9:59P INCOMING 7
0469 9/12 10:45P NEW YORK NY 1
0470 9/12 10:45P NEW YORK NY 2
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 822 .00 .60
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately, W Call Waiting
MESSAGING, CONTENT & APPLICATION CHARGES
Message Message
Ref Date Time Message To Typ Chrg. Ref Date Time Message To Typ Chrg
0001 9/03 11:55P 92727 S .10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10
Message Types:
R- Received Messages
S= Sent Messages
I- International Messages
Times for Messaging, Content & Application charges are in your home time zone
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA01706712
ACCOUNT NAME ACCOUNT Bil.
),L1I2
IAT 00cAGE 39.
JEFFREY E EPSTEIN &
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
8/13/03 Through 9/12/03
MONTHLY SE - NATIONAL PLAN $199.99 199.99
CALL FORWARDING .00
CALL WAITING .00
CALLER ID .00
WORLDCONNECT 7.99
EQUIP INS PREMILUEE . 3.99
PCS VOICEMAIL W/ ERIC MSG .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
8/13/03 Through 9/12/03 NATIONAL. PLAN $199.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 389 .000 .00
200 ADDITIONAL MINUTES 200 .000 .00
INCLUDED IN PLAN 869 .000 .00
1458 .00
TOTAL HOME AIRTIME CHARGES .00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 86.80
TOTAL HOME LONG DISTANCE CHARGES 86.80
MESSAGING, CONTENT & APPLICATION CHARGES
8/13/03 Through 9/12/03
Category Messages Rate Charge
SENT MESSAGES 5 .10 .50
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50
EFTA01706713
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 40.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR 321.63
ROAMING LONG DISTANCE CHARGES 113.05
TOTAL ROAMING CHARGES 434.68
OTHER CHARGES AND CREDITS
WORLDCONNECT .00
AT&T CONNECT CALLS 7 CALLS. 8.75
TOTAL OTHER CHARGES AND CREDITS 8.75
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 10.11
STATE TAX 10.64
LOCAL TAX 10.96
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 6.38
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 6.82
GROSS RECEIPTS SURCHARGE 11.12
TOTAL TAXES, SURCHARGES & REGULATORY FEES 57.53
TOTAL CURRENT MONTHLY CHARGES 801.98
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 8/15 4:22P NEW YORK NY AT 1
0002 8/15 5:02P NEW YORK NY AT 6
0003 8/15 5:28P UN. KINGDO AT 1 .350
0004 8/15 5:29P UN. KINGDO AT 1 .350
0005 8/15 5:29P NEW YORK NY AT 4
0006 8/15 5:33P NEW YORK NY AT 20
0007 8/15 5:53P RALEIGH NC AT 34
0008 8/15 7:13P UN. KINGDO AT 1 .350
0009 8/15 7:38P NEW YORK NY AT 1
0010 8/15 9:11P NEW YORK C NY AE 3
0011 8/15 9:39P MORIARTY NM AE 2
0012 8/15 9:41P NEW YORK NY AE 1
0013 8/15 9:52P OAHU HI AE 2
0014 8/16 12:32P INCOMING 16
0015 8/16 2:32P SANTA FE NM NY
0016 8/16 8:OOP MAILBOX 1
0017 8/16 8:00P MAILBOX 1
EFTA01706714
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 41.
JEFFREY E EPSTEIN & 55922769 R SEP 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0018 8/16 8:06P INCOMING 3
0019 8/16 8:26P GARDENA CA 1
0020 8/16 10:06P "SANTA FE NM NY
0021 8/17 4:16P NEW YORK NY 1
0022 8/17 4:16P NEW YORK NY 1
0023 8/18 8:40A MAILBOX 1
0024 8/18 8:43A NEW YORK NY 1
0025 8/18 8:44A NEW YORK NY 2
0026 8/18 9:25A NEW YORK NY 3
0027 8/18 10:34A NEW YORK NY 1
0028 8/18 11:18A INCOMING 1
0029 8/18 11:20A INCOMING 2
0030 8/18 11:59A INCOMING 3
0031 8/18 1:19P "SANTA FE NM NY
0032 8/18 1:20P "SANTA FE NM NY
0033 8/18 1:59P 'SANTA FE NM NY
0034 8/18 2:07P NEW YORK NY 1
0035 8/18 2:08P NEW YORK NY 1
0036 8/18 2:08P NEW YORK NY 3
0037 8/18 5:50P INCOMING AE 9
0038 8/18 6:35P MORIARTY NM AE 2
0039 8/18 7:05P INCOMING AE 1
0040 8/18 7:49P DSANTA FE NM NY
0041 8/18 9:04P DSANTA FE NM NY
0042 8/18 10:12P MORIARTY NM 1
0043 8/18 10:13P NEW YORK NY 1
0044 8/19 9:16A INCOMING 1
0045 8/19 11:17A DSANTA FE NM NY
0046 8/19 1:35P NEW YORK C NY AE 1
0047 8/19 1:51P INCOMING 1
0048 8/19 3:51P DSANTA FE NM NY
0049 8/19 5:08P NEW YORK NY AE 3
0050 8/19 6:55P NEW YORK NY 2
0051 8/19 8:45P INCOMING 10
0052 8/19 10:45P DSANTA FE NM NY
0053 8/20 9:06A NEW YORK NY 3
0054 8/20 9:15A NEW YORK NY 1
0055 8/20 9:22A WPALMBEACH FL 2
0056 8/20 9:24A WILLOUGHBY OH 2
0057 8/20 9:26A NEW YORK NY 1
0058 8/20 9:27A WPALMBEACH FL 1
0059 8/20 9:31A 800 SERV. 1
0060 8/20 9:42A NEW YORK NY AE 1
0061 8/20 9:46A NEW YORK NY AE 1
0062 8/20 10:OOA NEW YORK C NY AE 1
0063 8/20 10:OOA NEW YORK C NY AE 1
0064 8/20 10:00A NEW YORK C NY AE 1
0065 8/20 10:02A NEW YORK C NY AE 2
0066 8/20 10:03A NEW YORK NY AE 3
0067 8/20 10:07A NEW YORK NY AE 4
0068 8/20 10:13A 800 SERV. AE 4
0069 8/20 10:22A NEW YORK NY AE 2
0070 8/20 11:48A NEW YORK NY AS 2
0071 8/20 11:50A NEW YORK NY AS 2
0072 8/20 11:52A 800 SERV. AS 5
0073 8/20 12:26P NEW YORK C NY AS 1
0074 8/20 12:55P INCOMING AS 2
0075 8/20 2:06P INCOMING AS 7
0076 8/20 2:18P INCOMING AS 16
0077 8/20 2:35P INCOMING AS 2
EFTA01706715
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 42.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0078 820 2:40P INCOMING AS 6
0079 8/20 2:43P INCOMING AS 2
0080 8/20 2:53P I DENVER CO NY
0081 8/20 3:12P INCOMING AS 5
0082 8/20 3:18P NEW YORK NY AS 3
0083 8/20 3:36P 800 SERV. AS 5
0084 8/20 3:48P NEW YORK NY AS 1
0085 8/20 3:53P INCOMING AS 2
0086 8/20 3:54P NEW YORK NY AS 5
0087 8/20 3:55P INCOMING AS 6
0088 8/20 4:032 INCOMING AS 2
0089 8/20 4:05P IDENVER CO NY
0090 8/20 4:17P IDENVER CO NY
0091 8/20 4:18P ASPEN CO AS 2
0092 8/20 4:34P DENVER CO NY
0093 8/20 4:38P • DENVER CO NY
0094 8/20 4:42P IDENVER CO NY
0095 8/20 5:02P NEW YORK C NY AS 1
0096 8/20 5:10P IDENVER CO NY
0097 8/20 5:14P INCOMING AS 1
0098 8/20 5:17P ASPEN CO AS 1
0099 8/20 5:51P I DENVER CO NY
0100 8/20 5:54P I DENVER CO NY
0101 8/20 6:01P I DENVER CO NY
0102 8/20 6:03P INCOMING AS 1
0103 8/20 6:14P OAHU HI AS 2
0104 8/20 6:16P NEW YORK NY AS 1
0105 8/20 6:17P NEW YORK NY A 4
0106 8/20 6:31P QUEENS NY AS 1
0107 8/20 7:12P IDENVER CO NY
0108 8/20 8:01P IDENVER CO NY
0109 8/21 1:05A OAHU HI 1
0110 8/21 1:38A NL ANTILLE 1 .650
0111 8/21 1:39A NL ANTILLE 1 .650
0112 8/21 1:40A NL ANTILLE 3 1.950
0113 8/21 1:41A INCOMING 2
0114 8/21 7:06A UN. KINGDO 3 1.050
0115 8/21 7:09A 800 SERV. 2
0116 8/21 8:01A 800 SERV. 2
0117 8/21 10:07A INCOMING 5
0118 8/21 10:23A INCOMING 2
0119 8/21 12:08P INCOMING 1
0120 8/21 12:16P FTLAUDERDL FL 8
0121 8/21 2:01P INCOMING 1
0122 8/21 2:04P INCOMING 1
0123 8/21 2:23P INCOMING 2
0124 8/21 2:26P LOCAL 1
0125 8/21 2:51P NEW 1
0126 8/21 2:57P INCOMING NY 4
0127 8/21 3:002 INCOMING 1
0128 8/21 4:06P INCOMING 1
0129 8/21 5:33P INCOMING 1
0130 8/21 5:55P NEW YORK NY 1
0131 8/21 5:56P UN. 1 .350
0132 8/21 5:57P NWYRCYZN0
KINGDO
1 NY 2
0133 8/21 5:59P OAHU HI 2
0134 8/21 6:02P NEW YORK NY 1
0135 8/21 6:10P INCOMING 2
0136 8/21 6:14P 800 SERV. 10
0137 8/21 6:24P NEW YORK NY 1
EFTA01706716
ACCOUNT
JEFFREY NAME
E EPSTEIN & ACCOUNT55922769
NUMBER R BILL DATE2003PAGE 43.
SEP 14,
REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR LONG
DISTANCE
0138
0139 8/21
8/21 6:25P
6:27P 800 SERV.
INCOMING 62
0140
0141 8/21
8/21 6:31P
7:03P NEW YORK NY
INCOMIN 22
0142 8/21
0143 8/21 7:05P
7:25P NEW YORGK NY
INCOMING 22
0144 8/21
0145 8/21 8:10P
10:43P LOCAL
LOCAL 21
0146
0147 8/21 10:57P
8/21 11:08P INCOMING
NEW YORK NY 101
0148
0149 8/21
8/21 11:10P
11:11P NEW YORK
NWYRCYZN01 NY
NY 12
0150 8/21
0151 8/21 11:12P
8/21 11:13P LOCA
NEW LYORK NY 13
0152
0153 8/21 11:16P
11:29P INCOMING
INCOMING 11
331
0154 8/22 8:04A INCOMORINGK NY
NEW Y
0155
0156
0157
8/22
8/22
8/22
8:06A
9:04A
9:52A OAHU
INCOMING HI 222
015B 8/22
0159 8/22 11:32A
12:50P INCOMING
MOBILE NY 11
0160
0161 8/22
8/22 12:52P
12:54P NEW
NEW YORK
YORK NY
NY 533
0162
0163 8/22
8/22 12:58P
1:21P INCOMING
INCOMING 21
0164
0165 8/22
8/22 1:28P
1:51P INCOMING
NEWOMING
YORK NY 21
0166
0167 8/22
8/22 1:54P
2:14P I
NWYRCYZN01 NY 22
0168
0169 8/22
8/22 2:16P
2:19P NEW YORK
FTLAUDERDL FLL 11
0170
0171 8/22
8/22 2:20P
2:21P INCOMING
FTLAUDERDL FL 292
0172 8/22 3:01P LOCAL NY
0173
0174
0175
8/22 3:15P
8/22
8/22 3:18P
3:19P LAS VEGAS
INCOMING
NWYRCYZN01 NV 1111
0176 8/22
0177 3:29P
8/22 4:07P INCOMING
LOCAL 41
0178
0179 8/22
8/22 4:31P
4:42P UN. KINGDO
INCOMING 32 1.050
0180 8/22
0181 8/22 5:07P
5:07P INCOMING
INCOMING 11
0182
0183 8/22
8/22 5:08P
5:08P INCOMING
INCOMING 11
0184 8/22 5:10P INCOMING 1
0185
0186
0187
8/22
8/22
8/22
5:22P
6:01P
6:18P
NEW
INCOM
YORK
LOCCALING NY 1721
0188
0189 8/22
8/22 6:20P
6:28P INCOMING
INCOMING 21
0190
0191
0192
8/22
8/22
8/22
6:42P
6:44P
6:592
NEW Y K NY
NWYRCYZN01
LOCAL NY 1521
0193 8/22
0194 8/22 7:31P
7:32P NEW YORK NY
INCOMING 241
0195
0196 8/22
8/22 8:06P
808P MOBILE
INCOMING NY 122
0197 8/22 8:16P NEW Y K NY
EFTA01706717
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 44.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0198 8/23 9:58A NEW YORK NY WP 2
0199 8/23 11:12A IW PALM BCH FL NY
0200 8/23 11:13A INCOMING WP 2
0201 8/23 1:08P NEW YORK NY WP 2
0202 8/23 1:22P *1 PALM BCH FL NY
0203 8/23 1:23P INCOMING WP 2
0204 8/23 1:51P NEW YORK NY WP 1
0205 8/23 2:28P S AFRICA WP 1 .950
0206 8/23 2:32P RALEIGH NC WP 12
0207 8/23 3:03P WEST PALM FL WP 2
0208 8/23 3:34P lig PALM BCH FL NY
0209 8/23 3:35P INCOMING WP 9
0210 8/23 5:50P NEW YORK NY WP 1
0211 8/23 5:59P QUEENS NY WP 1
0212 8/23 6:23P DELRAY BEA FL WP 3
0213 8/23 7:33P *W PALM BCH FL NY
0214 8/23 7:34P INCOMING WP 2
0215 8/23 7:37P WEST PALM FL WP 2
0216 8/23 8:52P NEW YORK NY WP 2
0217 8/23 9:27P QUEENS NY WP 1
0218 8/23 9:46P NEW YORK NY WP 2
0219 8/24 9:42A lig PALM BCH FL NY
0220 8/24 9:43A INCOMING WP S
0221 8/24 9:47A lig PALM BCH FL NY
0222 8/24 9:48A NEW YORK NY WP 2
0223 8/24 9:48A INCOMING WP 1
0224 8/24 12:47P MOBILE WP 1
0225 8/24 12:49P MOBILE WP 1
0226 8/24 12:49P loW PALM BCH FL NY
0227 8/24 12:50P INCOMING WP 1
0228 8/24 12:51P WEST PALM FL WP 1
0229 8/24 1:42P NEW YORK NY WP 2
0230 8/24 2:16P *W PALM BCH FL NY
0231 8/24 2:17P INCOMING WP 1
0232 8/24 2:27P IW PALM BCH FL NY
0233 8/24 2:28P INCOMING WP 1
0234 8/24 4:21P IW PALM BCH FL NY
0235 8/24 4:22P INCOMING WP 4
0236 8/24 4:26P WEST PALM FL WP 2
0237 8/24 4:27P NEW YORK NY WP 1
0238 8/24 5:00P IW PALM BCH FL NY
0239 8/24 5:02P INCOMING WP 7
0240 8/24 7:54P WEST PALM FL WP 1
0241 8/25 9:18A NEW YORK NY WP 1
0242 8/25 9:57A *W PALM BCH FL NY
0243 8/25 9:58A INCOMING WP 1
0244 8/25 10:18A IDW PALM BCH FL NY
0245 8/25 10:19A INCOMING WP 1
0246 8/25 11:59A NEW YORK NY WP 1
0247 8/25 12:00P WEST PALM FL WP 1
0248 8/25 12:06P MOBILE WP 1
0249 8/25 12:28P *14 PALM BCH FL NY
0250 8/25 12:29P INCOMING WP 1
0251 8/25 12:41P O.1 PALM BCH FL NY
0252 8/25 12:43P INCOMING WP 15
0253 8/25 12:58P IllW PALM BCH FL NY
0254 8/25 12:59P INCOMING WP 18
0255 8/25 1:17P NEW YORK NY WP 1
0256 8/25 1:17P NEW YORK NY WP 1
0257 8/25 1:18P NEW YORK NY WP 1
EFTA01706718
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 45.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0258 8/25 1:19P NEW YORK NY WP 1
0259 8/25 1:20P NEW YORK NY WP 3
0260 8/25 1:31P NEW YORK NY WP 3
0261 8/25 1:34P NEW YORK NY WP 1
0262 8/25 2:00P W PALM BCH FL NY
0263 8/25 2:01P INCOMING WP 1
0264 8/25 2:02P WEST PALM FL WP 1
0265 8/25 2:03P WEST PALM FL WP 1
0266 8/25 2:20P I W PALM BCH FL NY
0267 8/25 2:21P INCOMING WP 1
0268 8/25 2:23P I W PALM BCH FL NY
0269 8/25 2:24P INCOMING WP 2
0270 8/25 2:29P WEST PALM FL WP 2
0271 825 :17P I W PALM BCH FL NY
0272 8/25 3:18P INCOMING WP 2
0273 8/25 5:24P NEW YORK NY WP 2
0274 825 5:28P I W PALM BCH FL NY
0275 8/25 5:29P INCOMING WP 3
0276 8/25 6:41P NEW YORK NY WP 2
0277 8/25 10:18P I W PALM BCH FL NY
0278 8/25 10:20P INCOMING WP 22
0279 8/26 12:48P NEW YORK NY WP 2
0280 8/26 1:35P NEW YORK NY WP 1
0281 8/26 207P W PALM BCH FL NY
0282 8/26 2:08P INCOMING WP 15
0283 8/26 223P NEW YORK NY WP 2
0284 8/26 3:29P W PALM BCH FL NY
0285 8/26 3:30P INCOMING WP 2
0286 8/26 4:00P W PALM BCH FL NY
0287 8/26 4:02P INCOMING WP 1
0288 8/26 7:12P II W PALM BCH FL NY
0289 8/26 7:13P INCOMING WP 7
0290 8/27 9:45A NEW YORK NY WP 5
0291 8/27 9:46A W PALM BCH FL NY
0292 8/27 9:47A INCOMING WP 4
0293 8/27 10:22A ID W PALM BCH FL NY
0294 827 10:23A INCOMING WP 2
0295 8/27 10:37A ID W PALM BCH FL NY
0296 8/27 10:39A INCOMING WP 2
0297 8/27 11:14A ID W PALM BCH FL NY
0298 8/27 11:14A INCOMING WP 4
0299 8/27 12:40P MOB WP 1
0300 8/27 12:53P ID W PALM BCH FL NY
0301 8/27 12:54P INCOMING WP 1
0302 8/27 1:07P NEW YORK NY WP 2
0303 8/27 1:35P NEW YORK NY WP 2
0304 8/27 1:44P NEW YORK NY WP 3
--0305 8/27 1:46P WEST PALM FL WP 2
0306 8/27 1:57P W PALM BCH FL NY
0307 8/27 1:58P INCOMING WP 1
0308 8/27 2:11P NEW YORK NY WP 2
0309 8/27 2:12P NEW YORK NY WP 2
0310 8/27 2:14P WEST PALM FL WP 1
0311 8/27 3:00P NEW YORK NY WP 1
0312 8/27 4:47P DW PALM BCH FL NY
0313 8/27 4:48P INCOMING WP 4
0314 8/27 4:51P NEW YORK NY WP 13
0315 8/27 5:07P DW PALM BCH FL NY
0316 8/27 5:08P INCOMING WP 5
0317 8/27 5:57P DW PALM BCH FL NY
EFTA01706719
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 46.
JEFFREY E EPSTEIN & 55922769~ R SEP 14, 2003
CALL G
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0318 8/27 5:58P INCOMING WP 5
0319 8/27 6:13P W PALM BCH FL NY
0320 8/27 6:14P INCOMING WP 1
0321 8/28 9:11A NEW O NY WP 3
0322 8/28 9:46A W PALMBCH FL NY
0323 8/28 9:47A INCOMING WP S
0324 8/28 10:24A W PALM BCH FL NY
0325 8/28 10:25A INCOMING WP 1
0326 8/28 10:28A W PALM BCH FL NY
0327 8/28 10:30A INCOMING WP 4
0328 8/28 10:33A W PALM BCH FL NY.
0329 8/28 10:34A INCOMING WP 1
0330 8/28 11:33A NEW YORK NY WP 1
0331 8/28 12:15P W PALM BCH FL NY
0332 8/28 12:16P INCOMING WP 2
0333 8/28 12:40P NEW YORK NY WP 1
0334 8/28 12:57P W PALM BCH FL NY
0335 8/28 12:58P INCOMING WP 2
0336 8/28 1:07P W PALM BCH FL NY
0337 8/28 1:08P INCOMING WP 1'
0338 8/28 1:44P NEW YORK NY WP 2
0339 8/28 2:51P WEST PALM FL WP 1
0340 8/28 2:52P NEW YORK NY WP 1
0341 8/28 2:53P NEW YORK NY WP 4
0342 8/28 3:02P W PALM BCH FL NY
0343 8/28 3:03P INCOMING WP 1
0344 8/28 3:06P NEW YORK NY WP 2
0345 8/28 3:16P NEW YORK NY WP 1
0346 8/28 3:17P NEW YORK NY WP 2
0347 8/28 4:34P NEW YORK NY WP 2
0348 8/28 5:26P NEW YORK NY WP 1
0349 8/28 6:08P NEW YORK NY WP 8
0350 8/28 6:15P NEW YORK NY WP 1
0351 828 6:16P NWYRCYZN01 NY WP 7
0352 8/28 6:44P W PALM BCH FL NY
0353 8/28 6:45P INCOMING WP 13
0354 8/28 7:01P WP 3
0355 8/28 7:04P BROOKLYN NY WP 1
0356 8/28 7:06P FTLAUDERDL FL WP 6
0357 8/28 7:13P NEW YORK NY WP 5
0358 8/28 7:22P NEW YORK NY WP 2
0359 8/28 7:24P NEW YORK NY WP 2
0360 8/28 7:28P NEW YORK NY WP 3
0361 8/28 7:30P W PALM BCH FL NY
0362 8/28 7:31P INCOMING WP 2
0363 8/28 10:04P LOCAL 2
0364 8/28 1008P FTLAUDERDL FL 3
0365 8/28 10:14P LOSANGELES CA
QUEENS 2
0366 8/28 10:23P NY 3
0367 8/28 10:33P FTLAUDERDL FL 8
0368 8/28 10:41P INCOMING 6
0369 8/28 10:47P FTLAUDERDL FL 18
0370 8/28 10:50P INCOMING 1
0371 8/28 11:25P INCOMING 1
0372 8/28 11:58P NEW YORK NY 1
0373 8/29 12:02A W W RK NY 1
0374 8/29 8:54A NEW YORK NY 2
0375 8/29 8:57A 1
0376 8/29 923A NWYRCYZN01 NY 1
0377 8/29 9:23A NEW YORK NY 33
EFTA01706720
ACCOUNT NAME
JEFFREY E EPSTEIN & ACCOUNT55922769
NUMBER MOBILE NUMBER BILL DATE2003PAGE 47.
SEP 14,
REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR LON
DISTANCE
0378 8/29
0379 8/29 10:01A
10:26A 800 SERV. NY
MOBILE 22
0380
0381 8/29
8/29 10:40A
10:41A LOCAL
W PALM BCH FL 13
0382
0383 8/29
8/29 11:41A
11:49A MOBILE
INCOMING NY 12
0384 8/29
0385 8/29 11:51A
12:06P MOBILE
NEW YORK NY
NY 1
2
0386 8/29
0387 8/29 12:22P
1:05P MOBILE
NWYRCYZN01 NY
NY 6 1
0388 8/29
0389 8/29 1:13P
2:53P NEW YORK NY
INCOMING 11
0390
0391 8/29
8/29 3:26P
3:27P LOCAL
LOCAL 1 1
8/29 4:03P
0392 8/29
0393 4:34P INCOMING
INCOMING 11
0394 8/29
0395 8/29 4:38P
4:44P LOCAL
INCOMING 11
0396 8/29
0397 8/29 4:47P
4:49P INCOMING
MOBILE NY 12
0398
0399 8/29
8/29 4:54P
5:OOP INCOMING
INCOMING 1 1
0400 8/29
0401 8/29 6:38P
6:48P LOCAL
LOCAL 11
0402
0403 8/29
8/29 6:49P
7:24P W PALM BCH FL
INCOMING 21
0404 8/29
0405 8/29 7:26P
7:43P LOCAL
W PALM BCH FL 11
0406 8/29
0407 8/29 10:17P
10:36P LOCAL
NEW YORK NY 12
0408 8/29
0409 8/29 10:39P
11:45P NEW YORK NY
LOCAL 22
0410
0411 8/30
8/30 10:OOA
10:OOA LOCAL
W PALM BCH FL 21
0412
0413 8/30
8/30 11:53A
11:54A NEW
W YORKBCH NY
PALM FL 11
0414
0415 8/30
8/30 11:55A
12:56P NEW
NEW YORK
YORK NY
NY 11
0416 8/30
0417 8/30 1:32P
6:47P LOCAL
LOCAL 11
0418 8/30
0419 8/30 6:47P
7:13P NEW
NEW YORK
YORK NY
NY 22
0420
0421 8/31
8/31 3:21P
4:03P DIR ASST
LOCAL 21
0422
0423 8/31
8/31 4:33P
7:18P MOBILE
LOCAL NY 31
8/31 9:12P
0424 8/31
0425 9:21P LOCAL
LOCAL 1
2
0426 8/31
0427 9/01 9:24P
2:00P NEW YORK NY
INCOMING 1 2
0428 9/01
0429 9/01 2:11P
2:13P INCOMING
MOBILE NY 12
0430
0431 9/01
9/01 2:16P
4:47P NEW YORK NY
MOBILE NY 31
0432 9/01
0433 9/01 4:56P
5:15P NWYRCYZN01 NY
LOCAL 22
0434 9/01
0435 9/01 5:18P
5:34P NWYRCYZN01
INCOMING NY 5
1
0436 9/01
0437 5:36P
9/01 6:53P INCOMING
MOBILE NY 13
EFTA01706721
•
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 48.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
CALL LON
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0438 9/01 :47P INCOMING 1
0439 9/01 :53P NEW YORK NY 3
0440 9/01 1 :01P NEW YORK NY 2
0441 9/01 1 :06P INCOMING 1
0442 9/01 1 :10P NEW YORK NY 2
0443 9/01 1 :12P NEW YORK NY 1
0444 9/01 1 :18P INCOMING 1
0445 9/01 I :30P NEW YORK NY 2
0446 9/01 1 :45P NEW YORK NY 1
0447 9/01 :45P NEW YORK NY 5
0448 9/02 1 :04A OAHU HI 2
0449 9/02 :04A LOCAL 2
0450 9/02 1 :49A INCOMING 4
0451 9/02 1 :01A NEW YORK NY 5
0452 9/02 1 :20A INCOMING 1
0453 9/02 1 :24A INCOMING 1
0454 9/02 1 :52P INCOMING 2
0455 9/02 :40P OAHU HI 1
0456 9/02 :09P INCOMING 4
0457 9/02 :47P INCOMING 1
0458 9/02 :32P INCOMING 4
0459 9/02 :39P OAHU HI 1
0460 9/02 :26P INCOMING 2
0461 9/02 :28P MOBILE NY 1
0462 9/02 :29P NEW YORK NY 2
0463 9/02 :31P NEW YORK NY 1
0464 9/02 :32P NEW YORK NY 1
0465 9/02 :33P NEW YORK NY 1
0466 9/02 :34P NEWYORK NY 1
0467 9/02 :34P NEW YORK NY 1
0468 9/02 :35P NEW YORK NY 1
0469 9/02 :36P NEW YORK NY 2
0470 9/02 :38P NEW YORK NY 1
0471 9/02 :39P NEW YORK NY 1
0472 9/02 :41P NEW YORK NY 10
0473 9/02 :50P INCOMING 1
0474 9/02 :51P NEW YORK NY 3
0475 9/02 :55P INCOMING 2
0476 9/02 :02P NEW YORK NY 1
0477 9/02 :08P NEW YORK NY 1
0478 9/02 :13P NEW YORK NY 2
0479 9/02 :33P INCOMING 2
0480 9/02 :34P NEW YORK NY 4
0481 9/02 1 : 3P LOCAL
0482 9/03 1 :43A INCOMING 11
0483 9/03 :13A NEW YORK NY 6
0484 9/03 :29A INCOMING 7
0485 9/03 1 :33A INCOMING 3
0486 9/03 1 :53A INCOMING 2
0487 9/03 1 :24A INCOMING 1
0488 9/03 1 :28A INCOMING 2
0489 9/03 1 :39A MOBILE NY 1
0490 9/03 1 :40A INCOMING 2
0491 9/03 :06P LOCAL 1
0492 9/03 :07P NEW YORK NY 1
04 93 9/03 :08P MOBILE NY 2
0494 9/03 :09P NEW YORK NY 3
04 95 9/03 :21P INCOMING 2
0496 9/03 :23P MOBILE NY 2
04 97 9/03 :26P NEW YORK NY 2
EFTA01706722
' • •
ACCOUNT NAME
JEFFREY E EPSTEIN & ACCOUNT55922769
NUMBER R BILL DATE2003PAGE 49.
SEP 14,
REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE
0498 9/03
0499 9/03 3:39P
3:54P INCOMING
INCOMING 11
0500
0501 9/03
9/03 4:28P
4:51P INCOMING
NEW YORK NY 11
0502
0503 9/03
9/03 4:53P
5:26P NEW YORK
INCOMING NY 11
0504 9/03
0505 9/03 5:30P
5:34P NEW YORK NY
INCOMING 22
0506 9/03
0507 9/03 5:36P
5:38P NORTHSALEM NY
LOCAL 162
0508 9/03
0509 9/03 5:39P
5:48P NEW
NEW YORK NY
YORK NY 11
0510
0511 9/03
9/03 5:52P
5:54P INCOMING
INCOMING 21
0512
0513 9/03
9/03 5:58P
6:18P INCOMING
INCOMING 32
0514
0515 9/03
9/03 6:24P
6:30P INCOMING
NEW YORK NY 11
0516 9/03 6:51P INCOMING
INCOMING
0517
0518
0519
9/03
9/03
9/03
7:36P
9:45P
9:47P INCOMING
LOCAL 211
0520
0521 9/03
9/03
0522 9/04
10:21P
10:28P
8:47A
INCOMING HI
OAHU
LOCAL 221
0523
0524 9/04
9/04 9:11A
9:21A NEW
NEW YORK
YORK NY
NY 11
0525
0526 9/04
9/04 9:22A
11:37A NEW YORK
INCOMING NY 33
0527
0528 9/04
9/04 1:30P
1:31P NEW
NEW YORK
YORK NY
NY 211
0529 9/04 1:32P MOBILE
MOBILE NY
NY
0530
0531
0532
9/04 1:34P
9/04 1:37P
9/04 1:41P INCOMING
INCOMING 327
0533
0534 9/04
9/04 1:53P
1:57P INCOMING
INCOMING 241
0535
0536 9/04
9/04 2:14P
3:04P INCOMING
INCOMING 21
0537
0538 9/04
9/04 3:27P
3:28P MOBILE
NEW YORK NY
NY 11
0539
0540 9/04
9/04 3:30P
3:35P MOBILE
INCOMING NY 12
0541 9/04
0542 9/04 4:07P
4:08P LOCALYORK NY
NEW 22
0543
0544 9/04 4:56P
9/04 4:58P NEW YORK NY
INCOMING 72
0545 9/04 5:062 NEW YORK NY
0546
0547
0548
9/04
9/04
9/04
5:10P
6:01P
6:13P
MOBILE
MOBILE
INCOMING
NY
NY 221
0549
0550
0551
9/04
9/04
9/04
6:16P
6:17P
6:50P
LOCAL
FTLAUDERDL FL
INCOMING 1013
0552
0553 9/04
9/04 6:52P
6:54P INCOMING
NEW YORK NY 23
0554
0555 9/04 7:02P
9/04 7:42P INCOMING
INCOMING 53
0556 9/04 7:54P
0557 9/04 8:03P NEW YORK
NEW YORK NY
NY 91
EFTA01706723
• *
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 50.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0558 9/04 8:18P NEW YORK NY 6
0559 9/04 8:44P NEW YORK NY 1
0560 9/04 8:46P INCOMING 1
0561 9/04 8:57P NEW YORK NY 4
0562 9/04 9:00P MOBILE NY 2
0563 9/04 9:07P NEW YORK NY 1
0564 9/04 9:08P NEW NY 3
0565 9/04 9:23P MOBILE NY 2
0566 9/04 9:27P NEW NY 1
0567 9/04 9:42P MOBILE NY 2
0568 9/04 9:45P NEW YORK NY 1
0569 9/04 9:46P NEW YORK NY 1
0570 9/04 9:57P MOBILE NY 1
0571 9/04 10:08P INCOMI 2
0572 9/04 10:52P MOBILENG NY 1
0573 9/04 10:53P WLOSANGELS CA 3
0574 9/04 10:55P NEW YORK NY 2
0575 9/04 10:56P MOBILE NY 1
0576 9/04 10:59P MOBILE NY 2
0577 9/04 11:00P NE YORK NY
0578 9/06 5:26P DUN.
W KINGDO NY 1 .350
0579 9/07 3:12A DUN. KINGDO NY 4.550
0580 9/07 3:55A DUN. KINGDO NY .700
0581 9/07 6:39A DUN. KINGDO NY .700
0582 9/07 1:20P DUN. KINGDO NY .350
0583 9/07 2:23P DUN. KINGDO NY 3.150
0584 9/07 3:46P DUN. KINGDO NY 3.150
0585 9/07 4:23P DUN. KINGDO NY .350
0586 9/07 5:26P DUN. KINGDO NY .350
0587 9/07 5:38P DUN. KINGDO NY .350
0588 9/07 6:28P DUN. KINGDO NY .350
0589 9/07 7:12P DUN. KINGDO NY 2.100
0590 9/08 7:33A DUN. KINGDO NY .700
0591 9/08 8:55A DUN. KINGDO NY 1.050
0592 9/08 8:58A LDUN. KINGDO NY .350
0593 9/08 9:05A LDUN. KINGDO NY .350
0594 9/08 9:10A LDUN. KINGDO NY .700
0595 9/08 9:28A LDUN. KINGDO NY .350
0596 9/08 10:53A LDUN. KINGDO NY .700
0597 9/08 11:47A LDUN. KINGDO NY .700
0598 9/08 11:55A LDUN. KINGDO NY .350
0599 9/08 11:57A LDUN. KINGDO NY .350
0600 9/08 1:12P LDUN. KINGDO NY .350
0601 9/08 2:23P LDUN. KINGDO NY .350
0602 9/08 2:41P LDUN. KINGDO NY 1.050
0603 9/08 4:02P LDUN. KINGDO NY .350
0604 9/08 4:29P LDUN. KINGDO NY 8.750
0605 9/08 5:09P LDUN. KINGDO NY 4.900
0606 9/08 5:22P LDUN. KINGDO NY .350
0607 9/08 5:24P LDUN. KINGDO NY .350
0608 9/08 1028P LDUN. KINGDO NY 1.400
0609 9/08 10:33P LDUN. KINGDO NY .350
0610 9/09 358A LDUN. KINGDO NY .700
0611 9/09 5:09A LDUN. KINGDO NY .700
0612 909 6: 5A LDUN. KINGDO NY .700
0613 9/09 10:14A LDFRANCE NY .30
0614 9/09 10:29A LDFRANCE NY .700
0615 9/09 11:40A LDFRANCE NY .700
0616 9/09 1141A LDFRANCE NY 1.400
0617 9/09 12:01P LDFRANCE NY 5.250
EFTA01706724
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 51.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0618 9/09 12:24P 336/INCOMNG LDFRANCE NY 2.100
0619 9/10 8:14A 336/INCOMNG LDFRANCE NY .
0620 9/10 8:22A 336/INCOMNG LDFRANCE NY .350
0621 9/10 9:37A 336/INCOMNG LDFRANCE NY 2..100
0622 9/10 9:42A 336/INCOMNG LDFRANCE NY 350
0623 9/10 10:58A 336/INCOMNG LDFRANCE .700
0624 9/10 2:10P 336/INCOMNG LDFRANCE NY . 0
0625 9/10 2:14P 336/INCOMNG LDFRANCE NY 70
.350
0626 9/10 3:15P 336/INCOMNG LDFRANCE NY 4.900
0627 9/10 5:55P 336/INCOMNG LDFRANCE 1.050
0628 9/11 10:27A 336/INCOMNG LDFRANCE NY .350
0629 9/11 10:49A 336/INCOMNG LDFRANCE .350
0630 9/11 11:26A 336/INCOMNG LDFRANCE NY .350
0631 9/11 12:47P 336/INCOMNG LDFRANCE NY 2.450
0632 9/11 1:23P 336/INCOMNG LDFRANCE NY .500
0633 9/11 3:49P 336/INCOMNG LDFRANCE 3.700
0634 9/11 4:18P 336/INCOMNG LDFRANCE NY 2.450
0635 9/11 4:28P 336/INCOMNG LDFRANCE NY 4..550
0636 9/12 3:50A 336/INCOMNG LDFRANCE NY 350
0637 9/12 4:10A 336/INCOmNG LDFRANCE NY .350
0638 9/12 1:24P RETRIEVAL LOCAL 2
0639 9/12 1:44P INCOMING 1
0640 9/12 2:37P INCOMING 2
0641 9/12 2:59P INCOMING 2
0642 9/12 3:49P INCOMING 1
0643 9/12 3:58P INCOMING 1
0644 9/12 4:18P INCOMING 1
0645 9/12 4:23P INCOMING 2
0646 9/12 4:26P MOBILE NY 1
0647 9/12 4:28P NEW YORK NY 1
0648 9/12 4:33P NEW YORK NY 11
0649 912 4:3P INCOMING 1
0650 9/12 4:449P NEW YORK NY 2
0651 9/12 4:55P INCOMING 2
0652 9/12 4:58P RETRIEVAL LOCAL 1
0653 9/12 7:31P RETRIEVAL LCAL 1
0654 9/12 7:32P RETRIEVAL LOCAL 1
0655 9/12 9:52P INCOMING 3
0656 9/12 1033P INCOMING 2
0657 9/12 11:39P NEW YORK NY 2
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1458 .00 86.80
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately,
D = AT&T Connect Calls, A = Automatic Dropped Call Credit,
W = Call Waiting
"CALLS FROM" KEY:
NY = NEW YORK
MESSAGING, CONTENT & APPLICATION CHARGES
Message Message
Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg
0001 8/21 7:20P S .10 0002 8/28 7:33P 917-873-9156 S
0003 9/01 11:39P S .10 0004 9/03 10:43A 917-873-9156 S
EFTA01706725
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 52.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
Message Message
Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg
0005 9/03 4:29P 917-873-9156 S .10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50
Message Types:
R= Received Messages
S= Sent Messages
I= International Messages
Times for Messaging, Content & Application charges are in your home time zone
ROAMING CHARGES
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
Calls Made From:
0001 8/15 11:48 NEW YORK NY 1 .69 .20
0002 8/16 1:58 NEW YORK NY 1 .69 .20
0003 8/16 2:44 NEW YORK NY 1 .69 .20
0004 8/16 8:03 NY ZONE 1 NY 1 .69 .20
0005 8/18 8:41 NEW YORK NY 1 .69 .20
0006 8/18 8:42 NEW YORK NY 1 .69 .20
0007 8/18 8:43 NEW YORK NY 1 .69 .20
Subtotal for 7 4.83 1.40 .00
Calls Made From:
0008 8/14 7:00 INTL NTWK 1 .99 .35
Subtotal for 1 .99 .35 .00
Calls Made From:
0009 9/09 2:31 INTL NTWK 2 1.98 .70
0010 9/09 3:19 INTL NTWK 2 1.98 .70
0011 9/09 3:32 INTL NTWK 1 .99 .35
0012 9/09 3:33 INTL NTWK 1 .99 .35
0013 9/09 4:18 INTL NTWK 2 1.98 .70
0014 9/09 4:20 INTL NTWK 1 .99 .35
0015 9/09 4:21 INTL NTWK 1 .99 .35
0016 9/09 4:22 INTL NTWK 1 .99 .35
0017 9/10 4:27 INTL NTWK 3 2.97 1.05
0018 9/10 4:44 INTL NTWK 10 9.90 3.50
0019 9/10 4:55 INTL NTWK 1 .99 .35
0020 9/10 4:56 INTL NTWK 1 .99 .35
0021 9/10 5:39 INTL NTWK 2 1.98 .70
0022 9/10 5:41 INTL NTWK 4 3.96 1.40
0023 9/10 6:34 INTL NTWK 1 .99 .35
0024 9/10 6:35 INTL NTWK 1 .99 .35
0025 9/10 6:36 INTL NTWK 1 .99 .35
0026 9/10 6:37 INTL NTWK 1 .99 .35
0027 9/10 6:41 INTL NTWK 1 .99 .35
0028 9/10 6:42 INTL NTWK 1 .99 .35
0029 9/10 6:44 INTL NTWK 2 1.98 .70
0030 9/10 6:50 INTL NTWK 1 .99 .35
0031 9/10 6:52 INTL NTWK 2 1.98 .70
0032 9/10 7:20 INTL NTWK 1 .99 .35
0033 9/10 7:22 INTL NTWK 2 1.98 .70
EFTA01706726
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 53.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0034 9/10 7:24P INTL NTWK 4 3.96 1.40
0035 910 7:27P INTL NTWK 1 .99 .35
0036 9/10 7:40P INTL NTWK 1 .99 .35
0037 9/10 8:06P INTL NTWK 1 .99 .35
0038 9/10 8:36P INTL NTWK 1 .99 .35
0039 9/10 8:37P INTL NTWK 12 11.88 4.20
0040 9/11 3:02P INTL NTWK 8 7.92 2.80
0041 9/11 3:24P INTL NTWK 1 .99 .35
0042 9/11 3:25P INTL NTWK 1 .99 .35
0043 9/11 3:27P INTL NTWK 1 .99 .35
0044 9/11 3:28P INTL NTWK 3 2.97 1.05
0045 9/11 3:36P INTL NTWK 3 2.97 1.05
0046 9/11 4:54P INTL NTWK 3 2.97 1.05
0047 9/11 5:05P INTL NTWK 1 .99 .35
0048 9/11 10:26P INTL NTWK 1 .99 .35
0049 9/12 9:39A INTL NTWK 1 .99 .35
0050 9/12 9:43A INTL NTWK 1 .99 .35
0051 9/12 10:21A INTL NTWK 1 .99 .35
Subtotal for : 91 90.09 31.85 .00
Calls Made From:
0052 8/10 2:10P INTL NTWK 5 4.95 1.75
0053 8/10 2:21P INTL NTWK 2 1.98 .70
0054 8/10 4:34P INTL NTWK 1 .99 .35
0055 8/10 4:34P INTL NTWK 4 3.96 1.40
0056 8/11 4:26P INTL NTWK 1 .99 .35
0057 8/11 4:27P INTL NTWK 1 .99 .35
0058 8/11 4:28P INTL NTWK 1 .99 .35
0059 8/11 4:29P INTL NTWK 10 9.90 3.50
0060 8/14 1:36A INTL NTWK 1 .99 .35
0061 8/14 1:36A INTL NTWK 1 .99 .35
0062 8/14 1:37A INTL NTWK 2 1.98 .70
0063 8/14 1:39A INTL NTWK 1 .99 .35
0064 8/14 1:39A INTL NTWK 3 2.97 1.05
0065 8/14 12:33P INTL NTWK 7 6.93 2.45
0066 8/14 12:39P INTL NTWK 7 6.93 2.45
0067 8/14 4:46P INTL NTWK 1 .99 .35
0068 8/14 5:01P INTL NTWK 4 3.96 1.40
0069 8/14 5:05P INTL NTWK 3 2.97 1.05
0070 8/14 7:15P INTL NTWK 5 4.95 1.75
0071 8/14 7:24P INTL NTWK 5 4.95 1.75
0072 8/15 8:19A INTL NTWK 5 4.95 1.75
0073 8/15 8:23A INTL NTWK 4 3.96 1.40
0074 8/15 8:44A INTL NTWK 1 .99 .35
0075 8/15 11:03A INTL NTWK 3 2.97 1.05
0076 8/15 11:08A INTL NTWK 1 .99 .35
0077 8/15 11:08A INTL NTWK 1 .99 .35
0078 8/15 11:31A INTL NTWK 1 .99 .35
Subtotal for : 81 80.19 28.35 .00
Calls Made From: I
0079 9/05 3:57P INTL NTWK 1 .99 .35
0080 9/05 3:59P INTL NTWK 1 .99 .35
0081 9/05 4:02P INTL NTWK 1 .99 .35
0082 9/06 4:29P INTL NTWK 1 .99 .35
0083 9/06 4:31P INTL NTWK 1 .99 .35
0084 9/06 4:32P INTL NTWK 2 1.98 .70
EFTA01706727
• •
•
ACCOUNT NAME ACCOUNT NUMBER LE I M1 ER BILL DATE PAGE 54.
JEFFREY E EPSTEIN & 55922769 SEP 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0085 9/06 4:46P INTL NTWK 2 1.98 .70
0086 9/06 5:21P INTL NTWK 1 .99 .35
0087 9/06 6:02P INTL NTWK 2 1.98 .70
0088 9/06 6:17P INTL NTWK 3 2.97 1.05
0089 9/06 6:46P INTL NTWK 4 3.96 1.40
0090 9/06 6:53P INTL NTWK 1 .99 .35
0091 9/06 9:13P INTL NTWK 3 2.97 1.05
0092 9/06 10:14P INTL NTWK 1 .99 .35
0093 9/06 10:16P INTL NTWK 4 3.96 1.40
0094 9/07 4:26A INTL NTWK 1 .99 .35
0095 9/07 6:23P INTL NTWK 1 .99 .35
0096 9/07 6:25P INTL NTWK 2 1.98 .70
0097 9/08 12:00A CALL SVC 1 .99
0098 9/08 1:11A INTL NTWK 4 3.96 1.40
0099 9/08 12:19P INTL NTWK 1 .99 .35
0100 9/08 12:42P INTL NTWK 2 1.98 .70
0101 9/08 2:04P INTL NTWK 1 .99 .35
0102 9/08 3:48P INTL NTWK 1 .99 .35
0103 9/08 5:00P INTL NTWK 1 .99 .35
0104 9/08 7:26P INTL NTWK 1 .99 .35
0105 9/08 7:45P INTL NTWK 1 .99 .35
0106 9/08 7:45P INTL NTWK 4 3.96 1.40
0107 9 1 17A INTL NTWK 1 .99 .35
0108 9/09 9:52A INTL NTWK 1 .99 .35
Subtotal for : 51 50.49 17.50 .00
Calls MAde From:
0109 8/12 7:46P INTL NTWK 3 2.97 1.05
0110 8/12 10:11P INTL NTWK 1 .99 .35
0111 8/13 12:19A INTL NTWK 1 .99 .35
0112 8/13 12:33A INTL NTWK 1 .99 .35
0113 8/13 12:44A INTL NTWK 23 22.77 8.05
0114 8/13 1:07A INTL NTWK 6 5.94 2.10
0115 8/13 1:13A INTL NTWK 1 .99 .35
0116 8/13 1:13A INTL NTWK 1 .99 .35
0117 8/13 1:14A INTL NTWK 8 7.92 2.80
0118 8/13 12:28P INTL NTWK 1 .99 .35
0119 8/13 12:54P INTL NTWK 1 .99 .35
0120 8/13 12:54P INTL NTWK 1 .99 .35
0121 8/13 12:55P INTL NTWK 2 1.98 .70
0122 8/13 1:44P INTL NTWK 2 1.98 .70
0123 8/13 3:54P INTL NTWK 1 .99 .35
0124 8/13 3:54P INTL NTWK 21 20.79 7.35
0125 8/13 4:16P INTL NTWK 1 .99 .35
0126 8/13 4:17P INTL NTWK 13 12.87 4.55
0127 8/13 9:02P INTL NTWK 1 .99 .35
0128 8/13 902P INTL NTWK 1 .99 .35
0129 8/14 11:09A INTL NTWK 1 .99 .35
0130 8/14 11:10A INTL NTWK 1 .99 .35
0131 8/14 11:11A INTL NTWK 1 .99 .35
0132 8/14 1224P INTL NTWK 1 .99 .35
0133 8/14 4:09P INTL NTWK 1 .99 .35
EFTA01706728
S. • A
;
ACCOUNT NAME ACCOUNT NUMBER BBL 1F
IAT500cAGE 55.
JEFFREY E EPSTEIN & 55922769
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0134 8/14 4:20P 19179575341 INTL NTWK 1 .99 .35
Subtotal for : ITALY, 96 95.04 33.60 .00
TOTAL ROAMING CHARGES 327 321.63 113.05 .00
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAS
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAG
EFTA01706729
A
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
4'
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 Du
1,163.10
ly Charges
of Individual Number Charges
GUEST GUEST 121.79
FLORENA RUEDA 52.32
G. MAXWELL 478.74
56.54
iiiiiiiii 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
EFTA01706730
•
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
You can now call Canada, Puerto Rico and the U.S. Virgin Islands!
Take your phone with you when you travel to Canada, Puerto Rico or the U.S. Vi
gin Islands.
AT&T Wireless gives customers the capability to dial to and roam in these 3 ar
as. You'll use
airtime just like a regular call, and pay for any additional airtime and roami
g charges based
on your current rate plan. Additional international long distance charges wil
apply to all
ca11ing to or from these areas. Other restrictions apply.
Visit attwireless.com/international for details.
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS
9/29/03 PAYMENT RECEIVED - THANK YOU! 1,526.46CR
TOTAL OF PAYMENTS RECEIVED THROUGH 10/14/03 1,526.46C
EFTA01706731
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 5.
JEFFREY E EPSTEIN & 55922769 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 ID .00
DETAIL BILLING .00
TOTAL MONTHLY SERVICE CHARGES 99.99
HOME AIRTIME CHARGES
9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE $99.99
Category Minutes Rate Charge
AIRTIME 0 .00
TOTAL HOME AIRTIME CHARGES .00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.27
STATE TAX 4.58
LOCAL TAX 4.71
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 2.04
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 2.18
GROSS RECEIPTS SURCHARGE 3.52
TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80
TOTAL CURRENT MONTHLY CHARGES 121.79
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA01706732
ACCOUNT NAME ACCOUNT NUMBER gyt,L1p
IAT5001EAGE 7.
JEFFREY E EPSTEIN &
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 .00
DETAIL BILLING .00
AT&T 2-WAY TEXT MSG $0.00 .00
AT&T TOLL FREE NATIONWIDE 4.99
AT&T TOLL FREE CREDIT 4.99CR
REGULATORY PROGRAMS FEE 1.75
TOTAL MONTHLY SERVICE CHARGES 41.74
HOME AIRTIME CHARGES
9/13/03 Through 10/12/03 - LOCAL PLAN $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 138 .000 .00
300 ADDITIONAL MINUTES 300 .000 .00
INCLUDED IN PLAN 67 .000 .00
505 .00
TOTAL HOME AIRTIME CHARGES .00
MESSAGING, CONTENT & APPLICATION CHARGES
9/13/03 Through 10/12/03
Category Messages Rate Charge
SENT MESSAGES 5 .10 .50
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.39
STATE TAX 1.93
LOCAL TAX 1.99
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR .86
EFTA01706733
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 8.
JEFFREY E EPSTEIN & 55922769 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
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 9/13 :48A WASHINGTON MD 4
0002 9/13 :58A WASHINGTON MD 4
0003 913 :19A NEW YORK NY 1
0004 9/13 1 :16P WASHINGTON MD 2
0005 9/13 :17P INCOMING 1
0006 9/13 :18P NEW YORK NY 1
0007 9/14 1 :27A WASHINGTON MD 3
0008 9/14 :46A MCLEAN VA 2
0009 9/15 1 :01P NEW YORK NY 1
0010 9/15 :41P NEW YORK NY 1
0011 9/15 :31P NEW YORK NY 1
0012 9/15 :36P NEW YORK NY 1
0013 9/15 :38P INCOMING 1
0014 9/15 :47P NEW YORK NY 1
0015 9/15 :16P INCOMING 1
0016 9/15 :37P NEW YORK NY 1
0017 9/16 :08A NEW YORK NY 1
0018 9/16 :12P NEW YORK NY 1
0019 9/16 :59P NEW YORK NY 2
0020 9/16 :12P INCOMING 1
0021 9/16 :16P INCOMING 1
0022 9 :02A NEW YORK NY 1
0023 9/17 :03A BROOKLYN NY 1
0024 9/17 :34A INCOMING 3
0025 9/17 :18A INCOMING 4
0026 9/17 :31A NEW YORK NY 1
0027 9/17 :44A NEW YORK NY 1
0028 9/17 :46A WASHINGTON MD 8
0029 9/17 1 :44A NEW YORK NY 2
0030 9/17 1 :53A NEW YORK NY 1
0031 9/17 1 :58A NEW YORK NY 1
0032 9/17 1 :14A WASHINGTON MD 4
0033 9/17 :45P NEW YORK NY 1
0034 9/18 :19A CROFTON MD 6
0035 9/18 :26A CROFTON MD 3
0036 9/18 :56A WASHINGTON MD 11
0037 9/18 1 :16A WASHINGTON MD 11
0038 9/18 1 :59A INCOMING 2
0039 9/18 1 :39A WASHINGTON MD 6
0040 9/18 1 :52A MCLEAN VA 28
0041 9/18 :13P INCOMING 1
0042 9/18 :35P NEW YORK NY 1
0043 9/18 :56P WASHINGTON MD 4
0044 9/18 :07P INCOMING 1
0045 9/18 :08P INCOMING 1
0046 9/19 1 :16A MCLEAN VA 1
0047 9/19 :40P NEW YORK NY 1
EFTA01706734
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 9.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL LOG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN .AIR DISTANCE
0048 9/20 10:08A MCLEAN VA 2
0049 9/20 10:11A WASHINGTON MD 1
0050 9/20 10:12A CROFTON MD 1
0051 9/20 2:10P NEW YORK NY 1
0052 9/20 7:31P MCLEAN VA 1
0053 9/20 7:32P CROFTON MD 1
0054 9/20 7:32P WASHINGTON MD 1
0055 9/20 7:55P INCOMING 7
0056 9/20 8:41P INCOMING 1
0057 9/21 2:00P WASHINGTON MD 2
0058 9/21 2:02P FAIRFAX VA 1
0059 9/21 2:02P CROFTON MD 7
0060 9/22 1:14P INCOMING 1
0061 9/22 1:44P NEW YORK NY 1
0062 9/22 1:51P INCOMING 2
0063 9/22 1:52P INCOMING 1
0064 9/22 1:53P NEW YORK NY 1
0065 9/22 2:42P LOCAL 1
0066 9/22 2:42P NEW YORK NY 2
0067 9/22 3:04P INCOMING 1
0068 9/23 3:47P NEW YORK NY 1
0069 9/23 3:47P NEW YORK NY 1
0070 9/23 3:52P NEW YORK NY 3
0071 9/24 10:09A WASHINGTON MD 10
0072 9/24 10:50A INCOMING 1
0073 9/25 9:27A CROFTON MD 8
0074 9/25 9:35A MCLEAN VA 1
0075 9/25 1:25P MCLEAN VA 3
0076 9/26 3:50P INCOMING 1
0077 9/26 4:00P NEW YORK NY 1
0078 9/26 4:07P NEW YORK NY 1
0079 9/26 4:07P NEW YORK NY 1
0080 9/26 4:09P NEW YORK NY 1
0081 9/26 4:23P NEW YORK NY 1
0082 9/26 5:08P NEW YORK NY 1
0083 9/26 5:10P LOCAL 3
0084 9/26 5:12P NEW YORK NY 1
0085 9/27 2:36P NEW YORK NY 4
0086 9/27 3:12P WESTBURY NY 3
0087 9/27 4:11P NEW YORK NY 1
0088 9/27 4:19P INCOMING 1
0089 9/27 4:24P MCLEAN VA 7
0090 9/27 4:31P WASHINGTON MD 9
0091 9/27 4:40P INCOMING 2
0092 9/27 4:41P LEVITTOWN NY 1
0093 9/27 4:42P NWYRCYZN06 NY 4
0094 9/27 4:51P NEW YORK NY 3
0095 9/27 5:22P NEW YORK NY 2
0096 9/27 5:25P WASHINGTON MD 5
0097 9/27 5:29P FAIRFAX VA 1
0098 9/27 5:31P NWYRCYZN06 NY 4
0099 9/27 5:34P FAIRFAX VA 2
0100 9/27 6:40P INCOMING 1
0101 9/28 2:27P INCOMING 1
0102 9/28 4:22P FAIRFAX VA 1
0103 9/28 4:23P MCLEAN VA 1
0104 9/28 4:24P WASHINGTON MD 1
0105 9/28 4:24P CROFTON MD 2
0106 9/29 1:49P INCOMING 1
0107 9/29 1:50P INCOMING 1
EFTA01706735
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 10.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL • LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0108 9/30 6:01A LOCAL 1
0109 10/01 9:58A NEW YORK NY 3
0110 10/01 11:05A WASHINGTON MD 1
0111 10/01 11:06A NWYRCYZN06 NY 7
0112 10/01 11:14A LEVITTOWN NY 51
0113 10/01 12:04P INCOMING 2
0114 10/01 1:20P INCOMING 1
0115 10/01 1:41P NEW YORK NY 1
0116 10/01 6:30P WASHINGTON MD 29
0117 10/02 12:19P NEW YORK NY 1
0118 10/02 1:19P INCOMING 1
0119 10/03 8:38P WASHINGTON MD 7
0120 10/03 10:55P NEW YORK NY 1
0121 10/03 11:15P INCOMING 1
0122 10/03 11:34P INCOMING 1
0123 10/04 2:06A NEW YORK NY 2
0124 10/04 4:15A HYATTVILLE MD 1
0125 10/04 8:37A 800 SERV. 2
0126 10/04 10:41A 800 SERV. 14
0127 10/04 11:23A ALEXANDRIA DC NY
0128 10/04 11:24A INCOMING 2
0129 10/04 12:58P ALEXANDRIA DC NY
0130 10/04 12:59P INCOMING 1
0131 10/04 4:07P 800 SERV. 5
0132 10/04 4:43P HYATTVILLE MD 2
0133 10/04 6:59P NEW YORK NY 1
0134 10/04 10:41P NEW YORK NY 1
0135 10/07 1:07P NEW YORK NY 1
0136 10/08 11:22A WASHINGTON MD 39
0137 10/08 12:11P MCLEAN VA 1
0138 10/08 12:12P WASHINGTON MD 6
0139 10/08 3:41P NEW YORK NY 1
0140 10/08 3:42P NEW YORK NY 1
0141 10/08 3:43P NEW YORK NY 1
0142 10/08 4:41P INCOMING 2
0143 10/08 4:45P MCLEAN VA 21
0144 10/08 5:27P MCLEAN VA 1
0145 10/08 5:28P CROFTON MD 3
0146 10/09 10:12A LOCAL 2
0147 10/09 10:52A INCOMING 2
0148 10/09 11:22A NEW YORK NY 2
0149 10/09 1:06P INCOMING 1
0150 10/09 1:07P NEW YORK NY 1
0151 10/09 1:08P NEW YORK NY 1
0152 10/09 1:22P WASHINGTON MD 1
0153 10/09 1:45P INCOMING 1
0154 10/09 1:46P NEW YORK NY 1
0155 10/09 1:50P INCOMING 1
0156 10/09 5:30P NEW YORK NY 1
0157 10/10 5:03P INCOMING 1
0158 10/10 10:15P INCOMING 1
0159 10/11 8:48A NEW YORK NY 1
0160 10/11 12:16P NEW YORK NY 1
EFTA01706736
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 11.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL ONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0161 10/11 12:25P INCOMING 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 505 .00 .00
CALL CHARACTERISTICS:
A = Automatic Dropped Call Credit,
S = Long Distance Service Billed Separately
"CALLS FROM" KEY:
NY = NEW YORK
MESSAGING, CONTENT & APPLICATION CHARGES
Message Message
Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg
0001 9/20 7:51P S .10 0002 9/23 9:10P 917-690-8794 S .1
0003 10/09 10:19A .10 0004 10/10 9:47A 301-793-1695 S .1
0005 10/10 9:48A S .10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50
Message Types:
R= Received Messages
S= Sent Messages
I= International Messages
Times for Messaging, Content & Application charges are in your home time zone
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA01706737
ACCOUNT NAME ACCOUNT 8WiLaAT50013AGE 13.
JEFFREY E EPSTEIN &
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 .00
ETAIL BILLING .00
DTEXT MESSAGING $9.99 9.99
TOTAL MONTHLY SERVICE CHARGES 167.97
HOME AIRTIME CHARGES
9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge
INCLUDED IN PLAN 1278 .000 .00
CALL FORWARDING MINS 362 .250 90.50
1640 . 90.50
TOTAL HOME AIRTIME CHARGES 90.50
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 91.00
TOTAL HOME LONG DISTANCE CHARGES 91.00
MESSAGING, CONTENT & APPLICATION CHARGES
9/13/03 Through 10/12/03
Category Messages Rate Charge
INTERNATIONAL MESSAGES 2 . .25 .50
INCLUDED IN PLAN 20 .00 .00
22 .50
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50
EFTA01706738
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 14.
JEFFREY E EPSTEIN & 55922769 R OCT 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR 47.52
ROAMING LONG DISTANCE CHARGES 15.40
TOTAL ROAMING CHARGES 62.92
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS . 1 CALL 1.25
TOTAL OTHER CHARGES AND CREDITS 1.25
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 11.37
STATE AX .08
LOCAL TAX 12.44
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 7.18
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 7.67
GROSS RECEIPTS SURCHARGE 12.36
TOTAL TAXES, SURCHARGES & REGULATORY FEES 64.60
TOTAL CURRENT MONTHLY CHARGES 478.74
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 9/13 1:37A EW YORK NY NY 1 .25
0002 9/13 8:57A EW YORK NY NY 12 3.00
0003 9/13 11:14A EW YORK NY NY 1 .25
0004 9/13 11:31A EW YORK NY NY 8 - 2.00
0005 9/13 12:19P EW YORK NY NY 3 .75
0006 9/13 12:45P EW YORK NY NY 2 .50
0007 9/13 1:03P EW YORK NY NY 5 1.25
0008 9/13 1:49P NCOMING 1
0009 9/13 1:56P AN MONICA CA 1
0010 9/13 3:10P EW YORK NY 1
0011 9/13 3:13P OCAL 3
0012 9/13 4:14P NCOMING 1
0013 9/13 4:49P EW YORK NY 2
0014 9/13 5:06P EW YORK NY 1
0015 9/13 5:12P NCOMING 1
0016 9/13 5:13P EW YORK NY 1
0017 9/13 5:15P IAMI FL 1
0018 9/13 6:17P NCOMING 2
0019 9/13 7:28P EW YORK NY NY 4 1.00
EFTA01706739
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 15.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0020 9/13 10:10P NCOMING 1
0021 9/13 10:33P NCOMI 1
0022 9/13 10:40P EW YON
RG
K NY 2
0023 9/13 10:44P EW YORK NY 1
0024 9/13 10:47P OBILE NY 2
0025 9/13 10:48P OBILE NY 1
0026 9/13 10:49P OBILE NY 1
0027 9/13 11:12P EW YORK NY 1
0028 9/13 11:34P EW YORK NY 1
0029 9/14 1208A ROOKLYN NY 1
0030 9/14 12:08A ROKLYN NY 1
0031 9/14 12:10A OB
OILE NY 1
0032 9/14 11:39A EW YORK NY NY 1 .25
0033 9/14 11:54A EW YORK NY NY 2 .50
0034 9/14 12:03P EW YORK NY NY 1 .25
0035 9/14 12:30P NCOMING 1
0036 9/14 1:15P NCOMING 9
0037 9/14 2:48P OCAL 2
0038 9/14 3:32P 1
0039 9/14 3:35P EW YORK NY 1
0040 9/14 3:58P EW YORK NY 1
0041 9/14 3:59P EW
NCOMING
YORK NY 1
0042 9/14 4:18P N. KINGDO 1 .350
0043 9/14 4:18P KINGDO 1 .350
0044 9/14 5:00P NCOMING 3
0045 9/14 5:22P NCOMING 1
0046 9/14 6:19P NCOMING 4
0047 9/14 6:49P NCOMING 1
0048 9/14 6:57P NCOMING 4
0049 9/14 7:35P NCOMING 1
0050 9/14 7:40P EN YORK NY 1
0051 9/14 7:42P NCOMING 3
0052 9/14 7:51P EW YORK NY 1
0053 9/14 7:51P OCAL 1
0054 9/14 7:54P NCOMING 1
0055 9/14 7:54P NCOMING 3
0056 9/14 7:56P IAMI FL 1
0057 9/14 8:07P NCOMING 1
0058 9/14 8:15P NCOMI 1
0059 9/14 8:42P EW YON
RGK NY 2
0060 9/14 8:58P NCOMING 1
0061 9/14 9:28P OCAL 1
0062 9/14 9:28P EW YOR 1
0063 9/14 10:03P EW YORK NY 1
0064 9/14 10:04P OCAL 1
0065 9/14 10:36P EW 2
0066 9/14 11:04P NCOMING NY 2
0067 9/15 10:44A EW YORK NY 1
0068 9/15 11:55A W O 2
0069 9/15 11:58A EW YORK NY 1
0070 9/15 12:13P EW YORK NY 1
0071 9/15 12:14P EW YORK NY 1
0072 9/15 1216P EW YORK NY 1
0073 9/15 12:16P EW YORK 1
0074 9/15 12:23P EW YORK NY 1
0075 9/15 1:37P EW YORK NY 1
0076 9/15 1:37P OCAL 1
0077 9/15 1:45P NCOMING 2
0078 9/15 244P EW YORK NY 1
0079 9/15 2:46P EW YORK NY 1
EFTA01706740
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 16.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0080 9/15 2:47P NEW YORK NY 1
0081 9/15 2:51P NEW YORK NY 3
0082 9/15 2:53P INCOMING 2
0083 9/15 2:55P NEW YORK NY 3
0084 9/15 5:28P INCOMING 1
0085 9/15 5:33P INCOMING 1
0086 9/15 5:51P INCOMING 1
0087 9/15 6:18P INCOMING 1
0088 9/15 6:29P INCOMING 2
0089 9/15 6:31P INCOMING 3
0090 9/15 6:42P INCOMING 2
0091 9/15 6:45P UN. KINGDO 2 .700
0092 9/15 6:47P UN. KINGDO 1 .350
0093 9/15 6:54P INCOMING 3
0094 9/15 7:50P LOCAL 1
0095 9/15 7:51P MIAMI FL 1
0096 9/15 8:15P INCOMING 3
0097 9/15 10:01P LOCAL 1
0098 9/15 10:14P MIAMI FL 1
0099 9/15 10:15P UN. KINGDO 1 .350
0100 9/15 10:16P MIAMI FL 1
0101 9/15 10:47P NEW YORK NY NY 1 .25
0102 9/16 8:47A NEW YORK NY NY 1 .25
0103 9/16 11:45A INCOMING 10
0104 9/16 11:56A LOCAL 1
0105 9/16 11:57A MIAMI FL 2
0106 9/16 11:58A INCOMING 3
0107 9/16 12:02P MIAMI FL 1
0108 9/16 12:10P NEW YORK NY 1
0109 9/16 12:45P INCOMING 2
0110 9/16 1:11P INCOMING 2
0111 9/16 1:43P NEW YORK NY 2
0112 9/16 1:46P MOBILE NY 1
0113 9/16 1:47P NEW YORK NY 1
0114 9/16 1:48P NEW YORK NY 1
0115 9/16 3:25P INCOMING 1
0116 9/16 3:37P INCOMING 1
0117 9/16 4:03P NEW YORK NY 3
0118 9/16 4:10P INCOMING 3
0119 9/16 4:13P INCOMING 2
0120 9/16 4:23P INCOMING 1
0121 9/16 4:26P NEW YORK NY 1
0122 9/16 5:25P INCOMING 1
0123 9/16 5:38P INCOMING 1
0124 9/16 6:35P LOCAL 1
0125 9/16 7:04P NEW YORK NY 1
0126 9/16 7:20P LOCAL 2
0127 9/16 7:22P UN. KINGDO 2 .700
0128 9/16 7:42P LOCAL 2
0129 9/16 7:44P BETHESDA DC 1
0130 9/16 8:11P INCOMING 2
0131 9/16 10:09P NEW YORK NY 1
0132 9/16 10:09P NEW YORK NY 1
0133 9/16 10:47P INCOMING 2
0134 9/16 11:14P UN. KINGDO 1 .350
0135 9/16 11:27P NEW YORK NY 1
0136 9/16 11:49P INCOMING 2
0137 9/17 12:10A MIAMI FL 1
0138 9/17 12:11A LOCAL 1
0139 9/17 1:53A BETHESDA DC 3
EFTA01706741
ACCOUNT NAME ACCOUNT NUMBER 71/3ITHEMR BILL DATE PAGE 17.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0140 9/17 :49A INCOMING 8
0141 9/17 1 5A INCOMING 1
0142 917 1 :107A INCOMING 8
0143 9/17 1 :46P INCOMING 2
0144 917 1 :59P INCOMING 1
0145 9/17 :00P LOCA 1
0146 9/17 :31P BETHESDA DC 1
0147 9/17 : 3P NEW YORK NY 1
0148 917 :4
35P LOCAL 1
0149 9/17 :46P BETHESDA DC 1
0150 9/17 INCOMING 1
0151 9/17 :36P INCOMING 2
0152 917 :02P INCOMING 1
0153 9/17 :30P INCOMING 2
0154 9/17 :42P NEW YORK NY 2
0155 9/17 :45P INCOMING 9
0156 9/17 :57P UN. KINGDO 1 .350
0157 9/17 :20P UN. KINGDO 1 .
0158 9/17 : 1P UN. KINGDO 1 .350
0159 9/17 :22P INCOMING 1
0160 9/17 :28P INCOMING 4
0161 9/17 LCAL 1
0162 9/17 :36P
5P CHICAGO IL 1
0163 9/17 :4 UN. KINGDO 1 .350
0164 9/17 :43P
2P UN. KINGDO 4 1.400
0165 9/17 :04P INCOMING 3
0166 9/17 17P NEW YORK NY 1
0167 9/17 :18P INCOMING 8
0168 9/17 :42P INCOMING
0169 9/17 LOCAL 2
0170 9/17 :5
01P
3P INCOMING 13
0171 9/17 :09P INCOMING 1
0172 917 17P NEW YORK NY 1
0173 9/17 :19P INCOMING 2
0174 9/17 :46P LOCAL 2
0175 9/17 :55P INCOMING 1
0176 9/17 09P INCOMING 3
0177 9/17 1 :08P LOCAL 1
0178 9/17 1 :09P MIAMI FL 4
0179 9/17 1 :18P BETHESDA DC 1
0180 9/17 1 :45P INCOMING 1
0181 9/17 1 :52P INCOMING 1
0182 9/17 1 :28P INCOMING 1
0183 9/17 1 :33P INCOMING 2
0184 9/17 1 :35P NEW YORK NY 1
0185 9/17 1 :54P NEW YORK NY 1
0186 9/17 1 NEW YORK NY 1
0187 9/18 1 :50A
4P NEW YORK NY 1
0188 9/18 1 NEW YORK NY 2
0189 9/18 :500A9A NEW YORK NY 1
0190 9/18 1 :37A INCOMING 1
0191 9/18 1 :39A INCOMING 1
0192 9/18 1 :58A INCOMING 3
0193 9/18 1 :04A INCOMING 1
0194 9/18 1 :17P INCOMING 1
0195 9/18 :12P INCOMING 7
0196 9/18 :20P NEW YORK NY 2
0197 9/18 5P INCOMING 1
0198 9/18 :553P LOCAL 1
0199 9/18 :57P INCOMING 8
EFTA01706742
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 18.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0200 9/18 3:10P LOCAL 1
0201 9/18 3:17P INCOMING 1
0202 9/18 4:01P INCOMING 1
020 9/18 4:34P INCOMING 2
0204 9/18 5:37P EW YORK NY NY 11 2.75
0205 9/18 628P EW YORK NY NY 1 .25
0206 9/18 7:02P EW YORK NY NY 1 .25
0207 9/18 7:15P EW RK NY NY 2 .50
0208 9/18 7:37P INCOMING 1
0209 9/18 9:24P EW YORK NY 2
0210 9/18 9:26P EW YORK NY
0211 9/18 10:24P EW YORK NY 2
1
0212 9/19 8:57A LOCAL 1
0213 9/19 12:02P INCOMING 12
0214 9/19 12:36P EW YORK NY 3
0215 9/19 1:01P INCOMING 1
0216 9/19 1:19P INCOMING 2
0217 9/19 1:56P LOCAL 1
0218 9/19 2:04P LOCAL 1
0219 9/19 2:08P INCOMING 1
0220 9/19 2:56P LOCAL 1
0221 9/19 3:10P INCOMING 3
0222 9/19 4:42P MOBILE NY 2
0223 9/19 4:47P NEW NY 1
0224 9/19 5:19P IN MING 1
0225 9/19 5:20P INCOMING 3
0226 9/19 5:23P W PALM FL 2
0227 9/19 5:27p I 1
0228 9/19 5:30P NEW OMINGBCH NY
NC YORK 1
0229 9/19 5:30P NEW YORK NY 21
0230 9/19 5:32P INCOMING 1
0231 9 : P INCOMING 1
0232 9/19 5:43P INCOMING 1
0233 9/19 6:07P INCOMING 1
0234 9/19 8:53P LOCAL 2
0235 9/19 8:56P MIAMI FL 3
0236 9/19 8:59P NEW YORK NY 5
0237 9/19 10:40P NEW YORK NY 1
0238 9/19 11:24P NEW YORK NY 1
0239 9/19 11:24P NEW YORK NY 1
0240 9/19 11:27P NEW YORK NY 1
0241 9/19 11:28P MIAMI FL 1
0242 9/20 1:58A LOCAL 1
0243 9/20 11:49A NEW YORK NY NY 1 .25
0244 9/20 11:58A NEW YORK NY NY 6 1.50
0245 9/20 12:39P INCOMING 1
0246 9/20 1:59P NEW YORK NY 1
0247 920 2:12P INCOMING 1
0248 9/20 2:30P INCOMING 6
0249 9/20 2:36P LOCAL 1
0250 9/20 4:19P INCOMING 7
0251 9/20 6:24P NEW YORK NY NY 3 .75
0252 9/20 6:27P NEW YORK NY NY 19 4.75
0253 9/20 6:55P MIAMI FL
0254 9/20 7:06P MIAMI FL 1
0255 9/20 7:07P LOCAL 1
0256 9/20 7:07P NEW YORK NY NY 1 .25
0257 9/20 7:08P LOCAL 2
0258 9/20 7:10P NEW YORK NY 1
0259 9/20 7:14P NEW YORK NY 1
EFTA01706743
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 19.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
AL LONG
REF DATE TIME NUMBER CALLED CALLS TO C L
FROM MIN AIR DISTANCE
0260 920 7:22P NEW YORK NY 1
0261 9/20 7:28P NEW YORK NY 1
0262 2 8:54P LOCAL 1
0263 9/20 8:57P INCOMING 1
0264 9/20 9:15P LOCAL 1
0265 9/20 9:26P INCOMING 2
0266 92o 9:38P INCOMING 1
0267 9/
/2o 9:43P CHICAGO IL 1
0268 920 9:43P CHICAGO IL 1
0269 9/20 10:25P INCOMING 2
0270 9/20 10:34P NEW YORK NY 1
0271 9/20 10:37P LOCAL 2
0272 9/20 10:38P NEW YORK NY 3
0273 9/20 11:03P MOBILE NY 1
0274 920 11:21P NEW YORK NY 1
0275 9/20 11:23P INCOMING 1
0276 920 11:25P NEW YORK NY 1
0277 9/20 11:27P NEW YORK NY 1
0278 9/20 11:53P MOBILE NY 1
0279 9/21 12:38A NEW YORK NY 1
0280 9/21 12:30P NEW YORK NY NY 1 .25
0281 9/21 12:38P NEW YORK NY NY 2 .50
0282 9/21 1:07P NEW YORK NY NY 2 .50
0283 9/21 3:16P INCOMING 2
0284 9/21 3:17P INCOMING 1
0285 9/21 3:43P YORK NY 1
0286 9/21 3:45P LOCAL
NEWAL 1
0287 9/21 3:46P NEW YORK NY 1
0288 9/21 3:56P INCOMING 1
0289 9/21 4:06P MOBILE NY 4
0290 921 4:10P UN. KINGDO 1 .350
0291 9/21 4:16P NEW YORK NY 2
0292 9/21 5:42P NEW YORK NY NY 2 .50
0293 9/21 6:07P NEW YORK NY NY 1 .
0294 9/21 6:28P NEW YORK NY NY 2 .255
0
0295 9/21 7:15P NEW YORK NY NY 1 .25
0296 9/21 7:16P NEW YORK NY NY 1 .25
0297 9/21 7:20P NEW YORK NY NY 1 .25
0298 9/21 7:21P NEW YORK NY NY 24 6.00
0299 9/21 8:01P NEW YORK NY NY 4 1.00
0300 9/21 8:38P NEW YORK NY NY 8 2.00
0301 9/21 9:26P NEW YORK NY NY 9 2.25
0302 9/22 8:03A NEW YORK NY NY 1 .25
0303 9/22 10:02A NEW YORK NY NY 2 .50
0304 922 10:12A NEW YORK NY NY 15 3.75
0305 9/22 10:30A NEW YORK NY NY 2 .50
2 11:29A NEW YORK NY NY 1 .25
0306
0307
0308
9/22 12:13P
922 1:53P
NEW YORK
NEW YORK
NY NY
NY NY
6
2 1.5O
50
0309 9/22 2:08P NEW YORK NY 1
0310 922 2:10P INCOMING 4
0311 9/22 2:55P INCOMING 3
0312 9/22 2:58P INCOMING 1
0313 9/22 2:59P CHARLT AML VI 1
'0314 9/22 3:01P C ST CROIX VI 1
0315 9/22 3:02P NEW YORK NY 1
0316 9/22 3:04P LOCAL 1
0317 9/22 3:14P NEW YORK NY 2
0318 922 3:28P INCOMING 1
0319 9/22 4:07P LOCAL 1
EFTA01706744
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 20.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0320 9/22 4:23P NEW YORK NY NY 1 .25
0321 9/22 4:25P NEW YORK NY NY 1 .25
0322 9/22 4:46P NEW YORK NY NY 2 .50
0323 9/22 4:48P NEW YORK NY NY 4 1.00
0324 922 4:52P NEW YORK NY NY 1 .25
0325 9/22 5:33P NEW YORK NY NY 1 .25
0326 9/22 5:34P NEW YORK NY NY 2 .50
0327 9/22 5:35P NEW YORK NY NY 2 .50
0328 9/22 5:39P NEW YORK NY NY 1 .25
0329 9/22 5:41P NEW YORK NY NY 3 .75
0330 9/22 5:49P NEW YORK NY NY 2 .50
0331 9/22 5:57P NEW YORK NY NY 1 .25
0332 9/22 6:12P NEW NY NY 1 .25
0333 9/22 6:33P INCOMING 1
0334 9/22 7:12P INC 5
0335 9/22 9:53P NEWOMING
YORK NY NY 1 .25
0336 9/22 9:55P NEW YORK NY NY 1 .25
0337 9/22 10:07P NEW YORK NY NY 1 .25
0338 9/22 10:27P NEW YORK NY NY 1 .25
0339 9/22 10:28P NEW YORK NY NY 1 .25
0340 9/22 11:02P NEW YORK NY NY 1 . 25
0341 9/23 12:03A NEW YORK NY 1
0342 9/23 2:14A NEW YORK NY NY 7 1.75
0343 9/23 9:41A NEW YORK NY NY 5 1.25
0344 9/23 9:58A NEW YORK NY NY 1 .25
0345 9/23 10:06A NEW YORK NY NY 8 2.00
0346 9/23 10:51A NEW YORK NY NY 1 .25
0347 9/23 12:18P NEW YORK NY NY 1 .25
0348 9/23 12:49P NEW YORK NY NY 5 1.25
0349 9/23 12:53P NEW YORK NY NY 23 5.75
0350 9/23 12:58P NEW YORK NY NY 1 .25
0351 9/23 1:34P C ST CROIX VI 4
0352 9/23 1:37P INCOMING 1
0353 9/23 1:38P BETHESDA 2
0354 9/23 1:59P INCOMING DC 1
0355 9/23 2:22P NEW YORK NY 1
0356 9/23 2:49P INCOMING 1
0357 9/23 2:54P LOCAL 1
0358 9/23 2:55P NEW YORK NY 1
0359 9/23 2:56P NEW YORK NY 4
0360 9/23 3:09P NEW YORK NY NY 3 .75
0361 9/23 3:19P NEW YORK NY NY 1 .25
0362 9/23 43:2:48P NEW YORK NY NY 1 .25
0363 9/23 8P NEW YORK NY 1
0364 9/23 5:41: 4P NEW YORK NY NY 2 .50
0365 9/23 6 6P NEW YORK NY NY 5 1.25
0366 9/23 6:41P NEW YORK NY NY 1 .25
0367 9/23 7:22P NEW YORK NY NY 3 .75
0368 9/23 8:02P NEW YORK NY NY 3 .75
0369 9/23 8:04P NEW YORK NY NY 6 1.50
0370 9/23 8:28P NEW YORK NY NY 1 .25
0371 9/23 10:41P INCOMING 1
0372 2 :43 1
0373 9/23 10:44P LOCAL
NEW YORK NY 1
0374 9/23 10:45P NEW YORK NY 5
0375 9/23 10:51P NEW YORK NY 8
0376 9/23 10:59P INCOMING 1
0377 9/24 12:17A NEW YORK NY NY 1 .25
0378 9/24 :3 NEW YORK NY NY 12 3.00
0379 9/24 109:13A9A NEW YORK NY NY 1 .25
EFTA01706745
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 21.
JEFFREY E EPSTEIN & 55922769 'OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0380 924 1 :09A NEW YORK NY NY 1 .25
0381 9/24 1 :10A NEW YORK NY NY 1 .25
0382 924 1 :32A NEW YORK NY NY 1 .25
0383 9/24 1 :35A NEW YORK NY NY 10 2.50
0384 9/24 1 :03P BETHESDA DC 1
0385 9/24 1 :05P NEW YORK NY NY 4 1.00
0386 924 :09P NEW YORK NY
FL NY 1 .25
0387 9/24 :27P M 3
0388 924 :54P NEW YORK NY NY 1 .25
0389 9/24 :50P NEW YORK NY NY 2 .50
0390 9/24 :02P MOBILE NY 1
0391 9/24 :05P BETHESDA DC 3
0392 9/24 :102 NEW YORK NY NY 3 .75
0393 9/24 :08P INCOMING 4
0394 9/24 :19P INCOMING 2
0395 9/24 :34P NEW YORK NY 2
0396 9/24 :36P LOCAL 1
0397 9/24 :37P ITALY 1
0398 9/24 : 9P L 1
0399 9/24 :4
56P OCAL
NEW YORK NY 1
0400 9/24 :48P NEW YORK NY 1
0401 9/24 :48P INCOMING 7
0402 9/24 :54P NEW YORK NY 1
0403 9/24 :56P MOBILE NY 1
0404 9/24 :57P NEW YORK NY 7
0405 9/24 :06P NEW YORK NY 2
0406 924 :08P BETHESDA DC 2
0407 9/ 24 :15P MOBILE NY 1
0408 9/24 :16P MOBILE NY 1
0409 9/24 :16P W PALM BCH FL 3
0410 9/24 :19P INCOMING 2
0411 9/24 :03P LOCAL 4
0412 9/24 :03P INCOMING 1
0413 924 :04P INCOMING 4
0414 9/24 :08P LOCAL 1
0415 9/24 :09P BETHESDA DC 2
0416 9/24 :11P NEW YORK NY 7
0417 9/24 :21P NEW YORK NY 1
0418 9/24 :23P 800 SERV. 2
0419 9/24 1 :48P INCOMING 1
0420 9/24 1 :52P W PALM BCH FL 1
0421 1 :53P MOBILE NY 4
0422 9/25 1 :01A MIAMI FL 1
0423 9/25 1 :10A 800 SERV. 6
0424 9/25 1 :37A INCOMING FL 1
0425 1 :25A W PALM BCH FL NY 2 .50
0426 9/25 :41P W PALM BCH FL NY 3 .75
0427 9/2525 :58P INCOMING FL 3
0428 9/ :54P INCOMING FL 2
0429 9/25 :19P INCOMING FL 1
0430 9/26 :31A INCOMING FL 1
0431 9/26 1 :19A INCOMING FL 2
0432 9/26 1 :55P INCOMING FL 7
0433 2 :43P INCOMING FL 1
0434 9/26 :43P DELRAY SEA FL FL 1
0435 :46P NEW YORK NY FL 2
0436 9/26 :48P WEST PALM FL FL 1
0437 2 :52P WEST PALM FL FL 1
0438 9/26 :15P INCOMING FL 9
0439 9/26 :27P BETHESDA DC FL 1
EFTA01706746
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ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 23.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
AL
DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0500 9/27 :05P NEW YORK NY FL 3
0501 9/27 :38P NEW YORK NY FL 1
0502 9/2 :39P BETHESDA DC FL 1
0503 9/27 :19P NEW YORK NY FL 1
0504 :31P MOBILE FL 1
0505 9/27 :34P W PALM BCH FL FL 1
0506 2 :37P MOBILE FL 1
0507
0508
9/27
9/27
:38P
:17P
MOBILE
INCOMING
FL
FL
2
2
0509 9/27 :19P NEW YORK NY FL 2
0510 9/27 :21P NEW YORK NY FL 4
0511 9/27 :25P INCOMING FL 6
0512 9/27 :31P INCOMING FL 3
0513 9/27 :37P INCOMING FL 8
0514 9/27 :47P NEW YORK NY FL 1
0515 9/27 :49P BETHESDA DC FL 2
0516 927 :53P QUEENS NY FL 1
0517 9/
/27 :12P WILTON CT FL 1
0518 9/27 :29P MOBILE FL 1
0519 9/28 :37A NEW YORK NY FL 1
0520 9/28 :53A MOBILE FL 2
0521 9/28 :57A INCOMING FL 4
0522 9/28 1 :34A INCOMING FL 6
0523 9/28 1 :38A INCOMING FL 3
0524 9/28 1 :01A WEST PALM FL FL 3
0525 9/28 :53P INCOMING FL 8
0526 9/28 :03P NEW YORK NY FL 2
0527 9/28 :05P INCOMING FL 1
0528 928 :06P INCOMING FL 1
0529 9/28 :25P INCOMING FL 2
0530 9/28 :31P INCOMING FL 1
0531 9/28 :24P INCOMING FL 1
0532 9/28 :34P NEW YORK NY FL 1
0533 9/28 :35P NEW YORK NY FL 1
0534 9/28 :38P NEW YORK NY FL 2
0535 9/28 :40P NEW YORK NY FL 1
0536 9/29 :46A NEW YORK NY FL 2
0537 9/29 1 :09A NEW YORK NY FL 4
0538 9/29 1 :17A WEST PALM FL FL 2
0539 9/29 1 :18A NEW YORK NY FL 1
0540 9/29 1 :20A NEW YORK NY FL 1
0541 9/29 1 :21A NEW YORK NY FL 2
0542 9/29 1 :23A NEW YORK NY FL 1
0543 9/29 1 :24A NEW YORK NY FL 3
0544 9/29 1 :45A QUEENS NY FL 1
0545 9/29 1 :46A NEW YORK NY FL 1
0546 9/29 1 :47A INCOMING FL 1
0547 9/29 1 :47A NEW YORK NY FL 3
0548 9/29 1 :09A NEW YORK NY FL 1
0549 9/29 1 :12A WEST PALM FL FL 2
0550 9/29 1 :35P INCOMING FL 1
0551 9/29 :18P NEW YORK NY FL 2
0552 9/29 :23P NEW YORK NY FL 1
0553 9/29 :31P INCOMING FL 3
0554 9/29 :34P NEW- YORK NY FL 1
0555 9/29 :38P NEW YORK NY FL 1
0556 9/29 :14P NEW YORK NY FL 1
0557 9/29 :20P INCOMING FL 3
0558 9/29 :28P NEW YORK NY FL 1
0559 9/29 :05P BETHESDA DC FL 2
EFTA01706748
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 24.
JEFFREY E EPSTEIN & 55922769 R OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0560 9/29 :17P INCOMING FL 11
0561 9/29 :39P INCOMING FL 4
0562 9/29 :52P UN. KINGDO FL 3 1.050
0563 9/29 :01P UN. KINGDO FL 1 .350
0564 9/29 :09P UN. KINGDO FL 5 1.750
0565 9/29 :15P 800 SERV. FL 2
0566 9/29 :20P NEW YORK NY FL 1
0567 9/29 :29P QUEENS FL 1
0568 9/29 :32P INMIN FL 1
0569 9/29 :34P INCOMING NY FL 2
0570 9/29 :36P 800 SERV. FL 2
0571 9/29 :43P BETHESDA DC FL 2
0572 9/29 :56P NEW YORK NY FL 1
0573 9/29 :16P INCOMING FL
0574 9/29 :17P INCOMING FL
0575 9/29 :39P NEW YORK NY FL 12
0576 9/29 :34P NEW YORK NY FL 1
0577 9/29 :35P BROOKLYN NY FL 2
0578 9/29 :36P INCOMING FL 5
0579 9/29 :40P INCOMING FL 1
0580 9/29 :40P WEST PALM FL FL 2
0581 9/29 :42P BROOKLYN NY FL 1
0582 9/29 :42P BETHESDA DC FL 2
0583 9/29 :44P NEW YORK NY FL 1
0584 9/29 1 :51P LOCAL 2
0585 9/30 1 :02A LOCAL 3
0586 9/30 1 :11A NEW YORK NY 2
0587 9/30 1 :14A NEW Y NY 1
0588 9/30 1 :19A MOBILEORK NY 2
0589 9/30 1 :21A UN. KINGDO 1 .350
0590 9/30 1 :36A INCOMING 8
0591 9/30 :45A UN. KINGDO 1 .350
0592 9/30 :03A UN. KINGDO 3 1.050
0593 9/30 :13A MOBILE NY 1
0594 9/30 :23A INCOMIG 3
0595 9/30 :31A INCOMING 6
0596 9/30 :37A MOBILE 1
0597 9/30 :39A ICOMING 2
0598 9/30 :24A UN. KINGDO NY 4 1.400
0599 9/30 :28A AUSTRIA 1 .350
0600 9/30 :29A UNP. KINGDO 1 .350
0601 9/30 :44A W ALM BCH FL 3
0602 9/30 :49A INCOMING 2
0603 9/30 :55A NEW YORK NY 2
0604 9/30 :58A NEW YORK NY 1
0605 9/30 :01A W PALM BCH FL 1
0606 9/30 :02A NEW YORK NY 4
0607 9/30 :03P DUN. KINGDO NY .350
0608 9/30 :45P DUN. KINGDO NY 1.050
0609 9/30 :49P DUN. KINGDO NY 1.400
0610 9/30 :58P DUN. KINGDO NY 2.800
0611 9/30 :23P DUN. KINGDO NY 1.750
0612 9/30 :28P DUN. KINGDO NY .350
0613 9/30 :49P DUN. KINGDO NY .350
0614 9/30 :56P DUN. KINGDO NY .350
0615 930 :56P LDUN. KINGDO NY .350
0616 9/30 :57P LDUN. KINGDO NY .350
0617 9/30 :39P LDUN. KINGDO NY 4.900
0618 9/30 :44P LDUN. KINGDO NY .350
0619 10/01 :54A LDUN. KINGDO NY 4.900
EFTA01706749
ACCOUNT NAME
JEFFREY E EPSTEIN & ACCOUNT55922769
NUMBER BILL DATE PAGE 25.
R OCT 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCEG
0620
0621 10/01
10/01 6:51A
8:38A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .7
0622
0623 10/01
10/01 8:56A
8:59A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY ..350
.7350
00
0624 10/01
0625 10/01 9:32A
9:37A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .
.350
0626
0627 10/01
10/01 11:40A
1:04P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY 1..070050
0628 10/01
0629 10/01 2:38P
1:59P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .350
2..800
0630
0631 10/01 2:58P
10/01 6:37P 447/INCOMNG
5:OOP 447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY 350
.350
0632
0633 10/01
10/01 6:38A 447/INCOMNG
7:14P 447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY 2.800
.700
0634
0635 10/02
10/02 11:43A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY 1.050
.350
0636
0637 10/02
10/02 12:20P
12:41P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .350
.350
0638
0639 10/02
10/02 12:44P
12:46P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .350
.350
0640
0641 10/02
10/02 12:57P
1:58P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .700
1.750
0642
0643 10/02
10/02 3:05P
3:08P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .350
.700
0644
0645 10/02
10/03 9:40P
10:57A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .700
1.050
0646
0647 10/03
10/03 11:03A
11:20A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY 1.050
1.400
0648
0649 10/03
10/03 11:26A
1:44P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .700
.350
0650
0651 10/03
10/03 1:46P 447/INCOMNG
2:18P 447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .350
1.400
0652
0653 10/03
10/03 4:29P
4:44P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .350
.350
0654
0655 10/03
10/03 5:OOP
5:06P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY 1.400
2.800
0656
0657 10/03
10/04 6:02P
10:25A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .350
.350
0658
0659 10/04
10/04 10:45A
11:13A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY ..350
0660
0661 10/04
10/04 11:14A
11:20A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .350
.350
0662
0663 10/04
10/04 11:20A
12:52P 447/INCOMNG LDUN.
447/INCOMNG LDUN. KINGDO NY
KINGDO NY 1.400
.350
0664 10/05
0665 12:53P 447/INCOMNG
10/04 10:47A 447/INCOMNG LDUN.
LDUN. KINGDO NY
KINGDO NY 1.050
.350
0666
0667 10/05
10/05 11:27A
12:24P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .700
.350
0668
0669 10/05
10/05 12:25P
1:33P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY 1.050
1.400
0670
0671 10/05
10/05 3:30P
6:18P 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY 1.400
.700
0672
0673 10/06
10/06 5:50A
7:46A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY 1.750
1.750
0674
0675 10/06
10/06 9:36A
9:43A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .350
1.400
0676
0677 10/06
10/06 9:59A
11:48A 447/INCOMNG
447/INCOMNG LDUN.
LDUN. KINGDO
KINGDO NY
NY .350
.700
0679 10/06 1:11P 447/INCOMNG LDUN. KINGDO NY
0678 10/06 12:04P 447/INCOMNG LDUN. KINGDO NY .350
.700
EFTA01706750
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 26.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0680 10/06 3:14P 447/INCOMNG LDUN. KINGDO NY .350
0681 10/06 3:34P 447/INCOMNG LDUN. KINGDO NY .800
0682 10/06 6:20P 447/INCOMNG LDUN. KINGDO NY 2.350
0683 10/07 10:20A 447/INCOMNG LDUN. KINGDO NY 1.050
0684 10/07 11:24A 447/INCOMNG LDUN. KINGDO NY .350
0685 10/07 12:55P 447/INCOMNG LDUN. KINGDO NY 1.050
0686 10/07 144P 447/INCOMNG LDUN. KINGDO NY .350
0687 10/08 9:43A 447/INCOMNG LDUN. KINGDO NY .350
0688 10/08 10:25A DUN. KINGDO NY 1.400
0689 10/08 6:55P LOCAL 3
0690 10/08 6:57P UN. KINGDO 1 .350
0691 10/08 6:58P NEW YORK NY 1
0692 10/08 7:14P INCOMING 2
0693 10/08 7:16P MOBILE NY 2
0694 10/08 7:19P BETHESDA DC 1
0695 10/08 7:20P NEW YORK NY 1
0696 10/08 7:42P NEW YORK NY 1
0697 10/08 7:43P NEW YORK NY
0698 10/08 7:44P MOBILE NY 1
0699 10/08 7:45P LOSANGELES CA 1
0700 10/08 7:48P MOBILE NY 1
0701 10/08 7:49P CHICAGO IL
0702 10/09 8:45A NEW YORK NY NY 3
1 .25
0703 10/09 10:27A NEW YORK NY NY 5 1.25
0704 10/09 10:54A NEW YORK NY NY 3 .75
0705 10/09 11:07A NEW YORK NY NY 2 .50
0706 10/09 11:33A NEW YORK NY NY 2 .50
0707 10/09 11:41A NEW YORK NY NY 1 .25
0708 10/09 12:00P NEW YORK NY NY 1 .25
0709 10/09 12:06P NEW YORK NY NY 2 .50
0710 10/09 12:07P NEW YORK NY NY 2 . 50
0711 10/09 12:09P NEW YORK NY NY 1 .25
0712 10/09 12:38P NEW YORK NY 3
0713 10/09 12:42P INCOMING 2
0714 10/09 12:45P INCOMING 3
0715 10/09 1:01P NEW YORK NY 3
0716 10/09 1:04P NEW YORK NY 1
0717 10/09 1:05P NEW YORK NY 1
0718 10/09 1:12P INCOMING 3
0719 10/09 2:24P INCOMING 1
0720 10/09 2:24P INCOMING 2
0721 10/09 2:27P INCOMING 2
0722 10/09 4:15P INCOMING 2
0723 10/09 4:42P INCOMING 1
0724 10/09 5:32P LOCAL 1
0725 10/09 5:58P LOCAL 2
0726 10/09 5:59P BEVERLYHLS CA 1
0727 10/09 6:00P BEVERLYHLS CA 1
0728 10/09 6:02P INCOMING 1
0729 10/09 6:15P NEW YORK NY 1
0730 10/09 6:15P NEW YORK NY 1
0731 10/09 6:17P NEW YORK NY 3
0732 10/09 6:56P INCOMING 5
0733 10/09 7:15P INCOMING 2
0734 10/09 7:21P NEW YORK NY 1
0735 10/09 7:22P NEW YORK NY 1
0736 10/09 7:23P NEW YORK NY 1
0737 10/09 7:24P W PALM BCH FL 1
0738 10/09 7:25P C ST CROIX VI 1
0739 10/09 7:262 MOBILE NY 1
EFTA01706751
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EFTA01706752 -4
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 28.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL G
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0800 10/10 10:01P NEW YORK NY 2
0801 10/10 10:10P MOBILE NY 1
0802 10/10 10:18P MIAMI FL 1
0803 10/10 10:18P MIAMI FL 1
0804 10/10 10:19P MOBILE NY 1
0805 10/10 10:20P NEW YORK NY 2
0806 10/10 10:21P NEW YORK NY NY 1 .25
0807 10/10 10:22P MOBILE NY 1
0808 10/10 10:23P NEW YORK NY 1
0809 10/10 10:35P NEW YORK NY 1
0810 10/10 11:10P INCOMING 3
0811 10/10 11:30P NEW YORK NY NY 3 .75
0812 10/10 11:36P NEW YORK NY NY 2 .50
0813 10/10 11:39P NEW YORK NY 1
0814 10/10 11:56P NEW YORK NY 1
0815 10/10 11:58P MOBILE NY 1
0816 10/11 12:38A NEW YORK NY 1
0817 10/11 12:59P LOSANGELES CA FL 1
0818 10/11 1:00P LOSANGELES CA FL 1
0819 10/11 1:00P NEW YORK NY FL 1
0820 10/11 1:01P NEW YORK NY FL 1
0821 10/11 1:02P UN. KINGDO FL 1 .350
0822 10/11 3:11P NEW YORK NY FL 2
0823 10/11 3:12P NEW YORK NY FL 1
0824 10/11 3:33P MOBILE FL 2
0825 10/11 6:30P NEW YORK NY FL 2
0826 10/11 6:32P NEW YORK NY FL 9
0827 10/11 11:01P INCOMING FL 1
0828 10/12 9:32A NEW YORK NY FL 1
0829 10/12 12:03P WEST PALM FL FL 1
0830 10/12 12:52P INCOMING FL 1
0831 10/12 1:05P INCOMING FL 26
0832 10/12 1:39P INCOMING FL 2
0833 10/12 2:15P WEST PALM FL FL 1
0834 10/12 2:22P NEW YORK NY FL 1
0835 10/12 2:22P MIAMI FL FL 1
0836 10/12 2:27P INCOMING FL 1
0837 10/12 2:27P INCOMING FL 1
0838 10/12 5:08P NEW YORK NY FL 1
0839 10/12 5:56P NEW YORK NY FL 1
0840 10/12 5:57P NEW YORK NY FL 2
0841 10/12 6:29P NEW YORK NY FL 1
0842 10/12 6:59P NEW YORK NY FL 1
0843 10/12 8:59P NEW YORK NY FL 2
0844 10/12 8:59P INCOMING FL 2
0845 10/12 9:01P NEW YORK NY FL 2
0846 10/12 9:02P NEW YORK NY FL 1
0847 10/12 9:03P LOSANGELES CA FL 2
0848 10/12 9:30P NEW YORK NY FL 1
0849 10/12 9:31P NEW YORK NY FL 1
EFTA01706753
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 29.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
ALL
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 Distance Service Billed Separately, W Call Waiting,
A = Automatic Dropped Call Credit
"CALLS FROM" KEY:
NY = NEW YORK, FL = FLORIDA
MESSAGING, CONTENT & APPLICATION CHARGES
Mesage Message
Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg
0001 9/13 1:03P S .00 0002 9/17 8:18P 646-229-2502 S .0
0003 9/19 1:02A S . 0004 9/19 1:50P 646-831-1929 S .0
0005 9/19 2:58P
0007 9/21 9:19P
S
S
.00 0006 9/21 6:47P 305-775-0659 S
.00 0008 9/23 12:46P 393357387463 I
.0
.2
0009 9/24 3:57P I .25 0010 9/27 8:22P 646-831-1929 S .0
0011 9/27 8:48P S .00 0012 9/27 9:46P 917-678-1900 S .0
0013 9/27 9:49P S .00 0014 9/28 2:17P 646-831-1929 S .0
0015 9/29 10:32A S .00 0016 9/29 12:14P 646-831-1929 S .0
0017 9/29 6:41P S .00 0018 10/09 6:56P 646-831-1929 S .0
0019 10/10 2:06P S .00 0020 1010 10:06P 646-831-1929 S .0
0021 10/10 10:42P S .00 0022 10/12 6:32P 646-831-1929 S .0
TOTAL MESSAGING, ICATION CHARGES .50
Message Types:
essages
ges
nal Messages
Times for Messag Application charges are in your home time zone
ROAMING CHARGES
REF DATE TIME CALLS TO MIN AIR DISTANCE TAXES
Calls Made From:
0001 9/30 12:00A CALL SVC 1 .99
0002 9/30 5:50P INTL NTWK 1 35
0003 9/30 9:15P INTL NTWK 2 1.98 .70
0004 10/01 12:00A CALL SVC 1 .99
0005 10/01 6:21P INTL NTWK 1 .35
0006 10/01 8:58P INTL NTWK 1 .99 .35
0007 10/01 8:59P INTL NTWK 1 .99 .35
0008 10/01 10:20P INTL NTWK 3 2.97 1.05
0009 10/01 10:23P INTL NTWK 1 . 99 . 35
0010 10/01 10:24P INTL NTWK 1 .99 .35
0011 10/01 11:48P INTL NTWK 1 .99 .35
0012 10/01 11:48P INTL NTWK 1 .99 .35
EFTA01706754
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 30.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0013 10/01 11:50P INTL NTWK 3 2.97 1.05
0014 10/02 9:17A INTL NTWK 2 1.98 .70
0015 10/03 12:OOA CALL SVC 1 .99
0016 10/03 12:26A INTL NTWK 3 2.97 1.05
.0017 10/03 3:44P INTL NTWK 7 6.93 2.45
0018 10/03 7:25P INTL NTWK 1 .99 .35
0019 10/04 11:37P INTL NTWK 1 .99 .35
0020 .10/05 2:58P INTL NTWK 3 2.97 1.05
002110/05 3:16P INTL NTWK 1 .99 .35
0022 10/05 3:17P INTL NTWK 1 .99 .35
0023 10/05 3:17P INTL NTWK 1 .99 .35
0024 10/05 3:43P INTL NTWK 1 .99 .35
0025 10/05 3:45P INTL NTWK 1 .99 .35
0026 10/05 7:48P INTL NTWK 1 .99 .35
0027 10/05 10:03P INTL NTWK 1 .99 .35
0028 10/06 12:OOA CALL SVC 1 .99
0029 10/06 11:20P INTL NTWK 1 .99 .35
0030 10/06 11:20P INTL NTWK 1 .99 .35
0031 10/07 6:24P INTL NTWK 1 .99 .35
0032 10/08 1:02A INTL NTWK 1 .99 .35
Subtotal for 48 47.52 15.40 .00
TOTAL ROAMING C 48 47.52 15.40 .00
IF YOU HAVE ANY O NING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR C PARTMENT: 1-800-888-7600
EFTA01706755
ACCOUNT NAME ACCOUNT NUMBER BILL DATE 31.
JEFFREY E EPSTEIN &
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
9/13/03 Through 10,6ai03
MONTHLY SE - L PLAN $39.99 39.99
CALL FORWARDING .00
THREE WAY CALLING .
CALL WAITING
CALLER ID
.00
.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 .00
INCLUDED IN PLAN 104 .000 .00
866 .00
TOTAL HOME AIRTIME CHARGES .00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.51
STATE TAX 2.09
LOCAL TAX 2.16
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR .94
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 1.00
GROSS RECEIPTS SURCHARGE 1:61
TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.81
TOTAL CURRENT MONTHLY CHARGES 56.54
EFTA01706756
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 32.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 1 11:19A INCOMING 1
0002
0003
9/13 1:41P
1 2:58P
INCOMING
NEW YORK NY
1
1
0004 9/13 3:01P INCOMING 1
0005 9/13 3:12P NEW YORK NY 1
0006 9/13 3:15P BROOKLYN NY 10
0007 9/13 4:50P INCOMING 2
0008 9/13 5:07P INCOMING 1
0009 9/13 5:12P NEW YORK NY 1
0010 9/13 5:13P NEW YORK NY 1
0011 9/13 5:14P NEW YORK NY 1
0012 9/13 8:17P INCOMING 1
0013 914 12:18P BROOKLYN NY 1
0014 9/14 3:30P INCOMING 1
0015 9/14 4:44P NEW YORK NY 1
0016 9/14 8:06P BROOKLYN NY 1
0017 9/14 8:07P INCOMING 3
0018 9/15 10:25A INCOMING 1
0019 915 10:40A NEW YORK NY 1
0020 9/15 10:44A INCOMING 1
0021 9/15 11:41A INCOMING 1
0022 9/15 11:41A NEW YORK NY 2
0023 915 11:50A INCOMING 1
0024 9/15 12:28P INCOMING 1
0025 9/15 12:30P NEW YORK NY 3
0026 9/15 1:37P INCOMING 1
0027 9/15 2:01P NEW YORK NY 1
0028 9/15 2:07P NEW YORK NY 4
0029 9/15 2:28P NEW YORK NY 2
0030 9/15 2:47P INCOMING 1
0031 9/15 2:49P NEW YORK NY 2
0032 9/15 3:00P NEW YORK NY 1
0033 915 3:01P INCOMING 1
0034 9/
/15 3:13P BROOKLYN NY 1
0035 9/15 3:49P INCOMING 1
0036 9/15 4:06P NEW YORK NY 2
0037 9/15 4:18P NEW YORK NY 1
0038 9/15 4:41P INCOMING 1
0039 915 5:04P INCOMING 1
0040 9/
/15 6:54P NEW YORK NY 2
0041 9/15 7:31P INCOMING 1
0042 9/15 7:36P INCOMING 1
1
K4 444 4 444 4
0043 9/15 7:37P NEW YORK
0044 9/15 7:47P INCOMING 1
0045 9/15 8:16P NEW YORK 1
0046 9/15 8:17P NEW YORK 2
0047 9/15 8:31P NEW YORK 1
0048 9/15 8:37P INCOMING 1
0049 915 9:38P NEW YORK 2
0050 9/15 9:46P LOCA 1
0051 915 10:43P NEW L
YORK 1
0052 9/15 10:46P NEW YORK 1
0053 9/15 10:47P NEW YORK 1
0054 9/16 9:08A INCOMING 1
0055 9/16 11:18A WESTBURY 2
0056 9/16 11:25A WESTBURY 2
0057 9/16 1:12P INCOMING 1
0058 9/16 1:44P INCOMING
0059 9/16 1:46P NEW YORK NY 1
0060 9/16 1:47P INCOMING 1
EFTA01706757
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 33.
JEFFREY E EPSTEIN & 55922769 R OCT 14, 2003
CALL LONG .
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
1
444444 4 444
0061 9/16 1:48P NEW YORK
0062 9/16 1:49P NEW YORK 1
0063 9/16 3:13P NEW YORK 1
0064 9/16 3:31P INCOMING 1
0065 9/16 3:34P NEW YORK 1
0066 9/16 3:47P INCOMING 1
0067 9/16 3:51P NEW YORK 1
0068 9/16 4:11P BROOKLYN 5
0069 9/16 5:41P NEW YORK 2
0070 9/16 5:43P BROOKLYN 1
0071 9/16 5:44P NEW YORK 3
0072 9/16 6:55P NEW YORK 1
0073 6:58P INCOMING 3
0074 9/16 7:12P INCOMING 1
0075 1 7:40P NEW YORK NY a
0076 9/16 7:55P NEW YORK NY 1
0077 9/16 7:57P INCOMING 1
0078 9/16 8:08P INCOMING 1
0079 9/16 8:12P NEW YORK NY 2
0080 9/16 8:16P NEW YORK NY 1
0081 9/16 8:42P NEW YORK 2
0082 9/16 9:12P NEW YORK NY 1 .
0083 9/16 9:29P INCOMING 2
0084 9/16 10:09P INCOMING 1
0085 9/16 10:10P INCOMING 1
0086 916 11:27P INCOMING 1
0087 9/17 8:34A NEW YORK NY
0088 9/17 9:02A BROOKLYN NY 17
0089 9/17 9:45A INCOMING 1
0090 917 10:43A NEW YORK NY 1
0091 9/17 10:44A INCOMING 2
0092 9/17 10:47A NEW YORK NY 2
0093 9/17 10:54A INCOMING 1
0094 9/17 10:59A INCOMING 1
0095 9/17 11:03A NEW YORK NY 1
0096 9/17 3:33P NEW YORK NY 1
0097 9/17 3:41P INCOMING 1
0098 9/17 4:02P NEW YORK NY 4
0099 9/17 4:32P INCOMING 1
0100 9/17 4:42P INCOMING 1
0101 9/17 4:47P INCOMING 1
0102 9/17 5:17P NEW YORK NY 1
0103 9/17 5:28P INCOMING 1
0104 9/17 5:34P INCOMING 4
0105 9/17 6:21P INCOMING 1
0106 9/17 6:22P INCOMING 1
0107 9/17 6:26P NEW YORK NY 1
0108 9/17 6:40P NEW YORK NY 1
0109 9/17 6:44P NEW YORK NY 1
0110 9/17 6:45P INCOMING 1
0111 9/17 8:55P INCOMING 1
0112 917 9:43P NEW YORK NY 1
0113 9/17 9:44P NEW YORK NY 1
0114 917 9:44P NEW YORK NY 1
0115 9/17 9:46P NEW YORK NY 2
0116 9/17 9:48P NEW YORK NY 1
0117 9/17 9:51P NEW YORK NY 1
0118 9/17 9:52P INCOMING 4
0119 9/17 10:04P INCOMING 4
0120 9/17 10:44P INCOMING 9
EFTA01706758
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 34.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0121 9/17 1 :53P NEW YORK NY 3
0122 9/17 1 :58P BROOKLYN NY 3
0123 9/17 1 :11P NEW YORK NY 1
0124 9/17 1 :12P INCOMING 10
0125 918 1 :50A INCOMING 1
0126 9/18 :18A BROOKLYN NY 2
0127 9/18 :19A INCOMING 1
0126 9/18 :21A INCOMING 1
0129 918 :23A INCOMING 2
0130 9/18 :26A NEW YORK NY 1
0131 9/18 :28A INCOMING 1
0132 9/18 :31A NEW YORK NY 1
0133 9/18 :31A INCOMING 1
0134 9/18 :33A INCOMING 1
0135 9/18 :36A INCOMING 1
0136 9/18 :44A INCOMING 1
0137 9/18 :50A INCOMING 1
0138 9/18 :06A INCOMING 1
0139 9/18 :50A NEW YORK NY 1
0140 9/18 1 :45A INCOMING 1
0141 9/18 :59A NEW YORK NY 2
0142 9/18 1 :36P INCOMING 1
0143 9/18 :42P NEW YORK NY 1
0144 9/18 :44P INCOMING 2
0145 918 :06P NEW YORK NY 1
0146 9/18 :07P NEW YORK NY 1
0147 9/18 :08P NEW YORK NY 1
0148 9/18 :40P INCOMING 1
0149 9/18 :18P NEW YORK NY 9
0150 9/18 :26P INCOMING 1
0151 9/ :29P NEW YORK NY 2
0152 9/18 :35P NEW YORK NY 2
0153 9/18 :51P INCOMING 13
0154 9/18 1 :23P NEW YORK NY 1
0155 9/18 1 :24P NEW YORK NY 16
0156 9/18 1 :32P INCOMING 1
0157 9/18 1 :34P INCOMING 22
0158 9/19 1 :02A INCOMING 14
0159 9/19 1 :33A INCOMING 2
0160 9/19 :33P INCOMING 1
0161 9/19 :22P NEW YORK NY 1
0162 9/19 :27P NEW YORK NY 1
0163 9/19 :29P NEW YORK NY 1
0164 9/19 :40P INCOMING 1
0165 9/19 :06P NEW YORK NY 1
0166 9/19 1 :24P INCOMING 1
0167 9/19 1 :24P INCOMING 1
0168 9/19 1 :26P NEW.YORK NY 1
0169 9/19 1 :28P INCOMING 1
0170 9/20 :06P NEW YORK NY 1
0171 / :08P NEW YORK NY 1
0172 9/20 :09P NEW YORK NY 1
0173 9/20 :10P INCOMING 1
0174 9/20 :11P NEW YORK NY 1
0175 920 :12P NEW YORK NY 1
0176 9/20 ING 1
0177 9/20 :15P LOCAL . 3
0178 9/20 :40P NEW YORK NY 2
0179 920 :48P INCOMING 1
0180 9/20 :56P INCOMING 1
EFTA01706759
ACCOUNT NAME ACCOUNT NUMBER kiSER BILL DATE PAGE 35.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0181 920 8:06P NEW YORK NY 12
0182 9/20 8:41P 1
0183 9/20 8:42P NEW YORK NY 1
0184 9/20 8:43P NEW YORK 2
0185 9/20 8:55P NEW YORK NY 2
0186 9/20 9:29P INCOMING 7
0187 9/20 9:40P INCOMING 1
0188 9/20 10:01P NEW YORK NY 3
0189 9/20 10:26P NEW YORK NY 1
0190 9/20 10:35P INCOMING 1
0191 9/20 10:47P INCOMING 2
0192 9/20 10:55P INCOMING 2
0193 9/20 11:20P INCOMING 1
0194 9/20 11:23P NEW YORK NY 1
0195 9/20 11:25P INCOMING 1
0196 9/20 11:27P INCOMING 1
0197 9i21 11:50P NEW YORK NY 7
0198 1 2:42P NEW YORK NY 8
0199 9/21 3:43P INCOMING 1
0200 9/21 3:57P NEW YORK NY 3
0201 9/21 4:13P NEW YORK NY 1
0202 9/21 4:44P INCOMING 1
0203 9/21 4:44P INCOMING 1
0204 9/21 7:10P NEW YORK 1
0205 921 7:15P NEW YORK ~K 1
0206 9/21 7:30P NEW YORK 2
0207 921 7:48P NEW YORK 1
0208 9/22 1:14P NEW YORK 1
0209 922 1:34P NEW YORK 1
0210 9/22 1:42P NEW YORK 1
0211 922 1:44P INCOMING 1
K~~
0212 9/22 1:50P NEW YORK 2
0213 1:53P INCOMING 1
0214 9/22 1:55P NEW YORK 1
0215 9/22 2:08P INCOMING 1
0216 9/22 2:35P NEW YORK 1
0217 9/22 2:42P INCOMING 1
0218 9/23 12:03A INCOMING 1
0219 9/23 12:35A INCOMING 12
0220 9/23 1:02A NEW YORK NY 9
0221 9/23 3:52P INCOMING 2
0222 9/23 7:33P INCOMING 9
0223 9/23 7:53P NEW YORK NY 1
0224 9/23 8:59P INCOMING 1
0225 9/23 9:16P NEW YORK NY 3
0226 9/23 9:32P NEW YORK NY 13
0227 9/23 9:57P INCOMING 4
0228 9/23 10:13P NEW YORK NY 1
0229 9/23 10:32P INCOMING 4
0230 9/24 3:33P INCOMING 1
0231 9/24 3:42P INCOMING 1
0232 9/24 3:50P NEW YORK NY 1
0233 9/24 3:52P INCOMING 2
0234 9/24 3:55P INCOMING 1
0235 9/24 4:12P INCOMING 1
0236 9/24 4:25P NEW YORK NY 1
0237 9/24 4:38P INCOMING 1
0238 9/24 4:59P INCOMING 1
0239 9/24 5:01P INCOMING 1
0240 9/24 5:42P NEW YORK NY 2
EFTA01706760
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 36.
JEFFREY E EPSTEIN & 55922769 R OCT 14, 2003
CALL LO
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0241 4 5:44P 1
0242 9/24 6:31P NEW
INCOMING
YORK NY 1
0243 9/24 6:44P NEW YORK NY 4
0244 9/24 6:48P NEW YORK NY 1
0245 9/24 7:46P NEW YORK NY 2
0246 9/24 7:48P INCOMING 1
0247 9/24 9:35P NEW YORK NY 2
0248 9/24 10:08P NEW YORK NY 1
0249 9/24 10:48P NEW YORK NY 5
0250 9/25 12:22A NEW YORK NY 4
0251 9/25 1:05A NEW YORK NY 1
0252 9/25 11:21A NEW YORK NY 1
0253 9/25 11:41A INCOMING 1
0254 9/25 12:00P NEW YORK NY 2
0255 9/25 12:33P NEW YORK NY 1
0256 9/26 4:00P INCOMING 1
0257 9/26 4:07P INCOMING 1
0258 9/26 4:14P INCOMING 2
0259 9/26 4:37P NEW YORK NY 1
0260 9/26 4:45P NEW YORK NY 1
0261 9/26 4:55P NEW YORK NY 1
0262 9/26 5:07P NEW YORK NY 2
0263 9/26 5:08P INCOMING 1
0264 9/26 5:12P INCOMING 1
0265 9/26 5:30P INCOMING 1
0266 9/26 5:37P INCOMING 1
0267 9/26 5:50P INCOMING 1
0268 9/26 6:09P INCOMING 1
0269 9/26 7:02P NEW YORK NY 4
0270 9/27 1:46P BROOKLYN NY 3
0271 9/27 3:28P LAS VEGAS NV 14
0272 9/27 4:11P INCOMING 1
0273 9/27 4:18P NEW YORK NY 1
0274 9/27 4:19P INCOMING 1
0275 9/27 4:39P NEW YORK NY 2
0276 9/27 4:50P INCOMING 1
0277 9/27 4:56P NEW YORK NY 1
0278 9/27 5:01P INCOMING 1
0279 9/27 5:21P INCOMING 2
0280 9/27 6:40P NEW YORK NY 1
0281 9/28 3:02P NEW YORK NY 1
0282 9/29 10:26A NEW YORK NY 1
0283 9/29 10:38A NEW YORK NY 1
0284 9/29 10:39A NEW YORK NY 3
0285 9/29 10:50A INCOMING 2
0286 9/29 11:02A NEW YORK NY 1
0287 9/29 11:30A NEW YORK NY 1
0288 9/29 11:32A INCOMING 1
0289 9/29 11:52A NEW YORK NY 2
0290 9/29 1:04P NEW YORK NY 1
0291 9/29 1:11P NEW YORK NY 1
0292 9/29 1:25P INCOMING 1
0293 9/29 1:29P NEW YORK NY 1
0294 9/29 1:49P NEW YORK NY 1
0295 9/29 1:50P NEW YORK NY 1
0296 9/29 3:09P INCOMING 2
0297 9/29 8:42P INCOMING 1
0298 9/29 10:09P LOCAL 1
0299 9/29 11:25P NEW YORK NY 14
0300 9/29 11:47P NEW YORK NY 4
EFTA01706761
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 37.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0301 9/30 12:14A NEW YORK NY 1
0302 9/30 12:18A NEW YORK NY 1
0303 9/30 7:58A INCOMING 1
0304 9/30 8:51A INCOMING 1
0305 9/30 8:56A INCOMING 2
0306 9/30 8:59A INCOMING 1
0307 9/30 3:37P INCOMING 2
0308 9/30 8:44P W PALM BCH FL 1
0309 10/01 8:41A INCOMING 1
0310 10/01 9:14A INCOMING 1
0311 10/01 10:43A BROOKLYN NY 1
0312 10/01 11:14A BROOKLYN NY 1
0313 10/01 11:21A BROOKLYN NY 1
0314 10/01 12:21P INCOMING 1
0315 10/01 12:34P NEW YORK NY 2
0316 10/01 12:35P INCOMING 1
0317 10/01 1:15P NEW YORK NY 2
0318 10/01 1:20P NEW YORK NY 1
0319 10/01 1:41P INCOMING 1
0320 10/01 2:00P NEW YORK NY 1
0321 10/01 2:06P NEW YORK NY 1
0322 10/01 2:17P NEW YORK NY 3
0323 10/01 2:26P NEW YORK NY 2
0324 10/01 3:32P NEW YORK NY 3
0325 10/02 1:19P NEW YORK NY 1
0326 10/03 6:44P INCOMING 1
0327 10/03 9:11P NEW YORK NY 1
0328 10/03 10:55P INCOMING 1
0329 10/03 11:15P NEW YORK NY 1
0330 10/03 11:34P NEW YORK NY 1
0331 10/04 12:21A NEW YORK NY 1
0332 10/05 2:04P NEW YORK NY 1
0333 10/05 9:06P LOCAL 2
0334 10/06 8:OOA INCOMING 1
0335 10/06 8:01A NEW YORK NY 1
0336 10/06 8:03A LOCAL 1
0337 10/06 8:58A BROOKLYN NY 1
0338 10/06 9:42A NEW YORK NY 1
0339 10/06 9:55A NEW YORK NY 1
0340 10/06 10:32A BROOKLYN NY 1
0341 10/06 11:30A BROOKLYN NY 1
0342 10/06 1:52P NEW YORK NY 2
0343 10/06 2:24P NEW YORK NY 1
0344 10/07 9:51A INCOMING 1
0345 10/07 10:25A NEW YORK NY 3
0346 10/07 4:17P LOCAL 1
0347 10/07 4:19P BROOKLYN NY 2
0348 10/07 4:26P INCOMING 1
0349 10/07 4:39P NEW YORK NY 1
0350 10/07 4:59P INCOMING 1
0351 10/07 5:02P BROOKLYN NY 2
0352 10/07 5:28P BROOKLYN NY 1
0353 10/07 6:01P BROOKLYN NY 1
0354 10/07 7:36P BROOKLYN NY 1
0355 10/07 7:36P NEW YORK NY 1
0356 10/08 5:14P NEW YORK NY 3
0357 10/08 6:21P NEW YORK NY 1
0358 10/08 6:34P INCOMING 1
0359 10/08 7:21P INCOMING 1
0360 10/08 7:40P NEW YORK NY 1
EFTA01706762
EFTA01706763
00
SP
aM H
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H000400HOH00000HOHOHHH000000HHOHH04044HHHOHHHH000H04H0000HOH
E>4>O4W>4>IE>4E>04>0.i>lX>iX>IEZZ>04>00,0 4EE>4EE>i >iWWEEE>IEEEZ>i>4>IX>iwE>0.0 .4>iE>iX
0 0 0 0 0 0 000 00 00 0 00000 0000 0 00 0 0
Urirs.0330303333UZULAJUM3M3MMUUZUCflOMOOUULM00003W..:03001X3=0M 0
ZWWWWWWZWZWWWWWEWZWEZWWWWWW=WZZWWWWWZEW2ZWWWZWWZWwWWZWZ
HEEZMZEHZHEZZEZHEHZHH Z HZEZZZZHHZHHEMZMWHH Z HZHH E HH
E ZZZHZMHZZZZHZH
NUMBER CALLED
aM
Z trl C144444444g40X4WA,WWiailaiWitWWWWWWWCuaaigual4C40 14c4WWWC4Wriaiatadae24444Wa44 140.44W0 1424 W
H Z MONNM<PONOMNLOWWW‘VWOWNNM ,TOOHLOWHNHMWMHNtOOLAMNOlONWMWPMWHOMMTPOV
H HCNIVIOLOOHNCICNOVV0000tardWUNCOHMlf/LO00000401rOMV‘VUILOLOHHHHMV.:11 VOOMOCOHCILO0000 4000
E-I .0 .0 .0 .0 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. 0. .0 .0 0. 0. 0. 0. 0. .0 00 0. 0. 0. 0. 0. .0 0. 00 0. 00 a. .0 0. 0. .0 .0 a. 0. a. .0 0. .0 0. 0. 0.
CO W0000HHHNNNNOIHHHHHHNNCO1 4.44 VMMLOMMLOMOMMMLOOWWWWWWNNOOHNNNVIIMMMLOLOW
QD4 HHHHHHHHHHHH HHHHH
ri W COCOMMOIMMOIMMOIMOIMMMMUIMMOMMCOMMOCOOMONMOCA0101MMMMMOOMOM000000000000 00
EN H 0000000000000000000000000000000000000000000000HHHHHHHHHHHHHH
4
E> 4 O 0000000000000000000000000000000000000000000000000000 000 0 0000
HHHHHHHHHHHHHHHHHHHHHHHHHHI-1HHI-4HHHHHHHHHHHHHrIHHHHHHHHHHHHHHHH
00. 0.
ors., HNCO.:NOWNWMOHNMTWItONWMOHNMetitOWNWMOHNMd 4MWNWONOHNMytOOWNCOMOHNMVOOWNW
WWWWl0WWWWNNNNNNNNNNWWWWWWWWWWCOOChOChMMMMM0000000000HHHHHHHHHHN
010
um
4b
c4 MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM W W VI W VI W W d' W V' V' VI V' V' V' VI V' VI VI VI VI
000000000000000000000000000000000000000000000000000000000000
ACCOUNT NAME NUMBER R BILL DATE PAGE 39.
JEFFREY E EPSTEIN 922769 OCT 14, 2003
CALL LONG
REF DATE TIME CALLS TO FROM MIN AIR DISTANCE
0421 10/10 6:12P NEW YORK NY 1
0422 10/10 6:57P INCOMING 1
0423 10/10 9:39P QUEENS NY 1
0424 10/10 9:48P NEW YORK NY 1
0425 10/10 10:00P NEW YORK NY 1
0426 10/10 10:04P INCOMING 1
0427 10/10 10:10P INCOMING 2
0428 10/10 10:35P NEW YORK NY 1
0429 10/10 10:36P NEW YORK NY 1
0430 10/10 10:372 INCOMING 8
0431 10/10 11:352 NEW YORK NY 1
0432 10/10 11:56P INCOMING 1
0433 10/11 12:12A NEW YORK NY 27
0434 10/11 12:38A INCOMING 1
0435 10/11 8:48A INCOMING 1
0436 10/11 8:58A BROOKLYN NY 1
0437 10/11 9:28A INCOMING 1
0438 10/11 9:30A NEW YORK NY 21
0439 10/11 10:10A INCOMING 1
0440 10/11 10:40A INCOMING 1
0441 10/11 10:41A BROOKLYN NY 1
0442 10/11 10:43A INCOMING 1
0443 10/11 10:47A INCOMING 1
0444 10/11 10:52A NEW YORK NY 1
0445 10/11 10:53A NEW YORK NY 1
0446 10/11 10:56A NEW YORK NY 1
0447 10/11 10:59A INCOMING 2
0448 10/11 11:OOA BROOKLYN NY 1
0449 10/11 11:01A NEW YORK NY 2
1011 11:02A INCOMING 3
0450 10/11 11:05A
0451 INCOMING 1
0452 10/11 11:06A INCOMING 1
0453 10/11 11:09A INCOMING 1
0454 10/11 12:24P NEW YORK NY 1
0455 10/11 12:25P NEW YORK NY 2
0456 10/11 12:33P 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
EFTA01706764
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 41.
JEFFREY E EPSTEIN & 55922769 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 WATING .00
CALLER ID .00
WORLDCONNECT 7.99
EQUIP INS PREMIUM/FEE 3.99
PCS VOICEMAIL W/ ERIC .00
DETAIL BILLING .00
AT&T 2-WAY TEXT MSG $0.00 .00
REGULATORY PROGRAMS FEE 1.75
TOTAL MONTHLY SERVICE CHARGES 213.72
HOME AIRTIME CHARGES
9/13/03 Through 10/12/03 - NATIONAL PLAN $199.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 690 .000 .00
200 ADDITIONAL MINUTES 200 .000 .00
INCLUDED IN PLAN 1140 .000 .00
----
2030 .00
TOTAL HOME AIRTIME CHARGES .00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 38.30
TOTAL HOME LONG DISTANCE CHARGES 38.30
MESSAGING, CONTENT & APPLICATION CHARGES
9/13/03 Through 10/12/03
Category Messages Rate Charge
SENT MESSAGES 19 .10 1.90
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.90
EFTA01706765
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 42.
JEFFREY E EPSTEIN & 55922769 USW OCT 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR 108.33
.ROAMING LONG DISTANCE CHARGES 5.60
TOTAL ROAMING CHARGES 113.93
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS 9 CALLS 11.25
TOTAL OTHER CHARGES AND CREDITS 11.25
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 12.10
STATE TAX 15.67
LOCAL TAX 16.13
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 7.67
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 8.20
GROSS RECEIPTS SURCHARGE 13.34
TOTAL TAXES, SURCHARGES & REGULATORY FEES 74.61
TOTAL CURRENT MONTHLY CHARGES 453.71
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL L G
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 9/13 10:57A LOCAL 4
0002 9/13 11:00A NE YORK NY 5
0003 9/13 11:05A NEW YORK NY 3
0004 9/13 11:06A INCOMING 1
0005 9/13 11:08A QUEENS NY 3
0006 9/13 11:09A INCOMING 6
0007 9/13 11:11A DIR ASST 2
0008 9/13 11:15A NEW YORK NY 2
0009 9/13 11:18A FRANCE 2 .700
0010 9/13 11:53A INCOMING 2
0011 9/13 12:03P INCOMING 6
0012 9/13 12:41P NEW NY 1
0013 9/13 12:52P INCOM
YING
ORK 1
0014 9/13 12:53P NEW YORK NY 1
0015 9/13 12:56P INCOMI 1
0016 9/13 12:56P NEW YONRG
K NY 1
0017 9/13 1:15P INCOMING 2
0018 9/13 2:45P INCOMIG 4
0019 9/13 3:04P INCOMING 3
EFTA01706766
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 43.
JEFFREY E EPSTEIN & 55922769 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
0022 9/13 5:14P 1 PALM BCH FL 2
0023 9/13 5:15P 'RANCE 2 .700
0024 9/13 5:48P INCOMING 5
0025 9/13 6:30P I OCAL 1
0026 9/13 6:52P INCOMING 1
0027 9/13 6:53P EW YORK NY 1
0028 9/13 7:25P INCOMING 1
0029 9/13 9:48P YRCYZNO1 NY 6
0030 9/14 11:43A DIR ASST 1
0031 9/14 1:21P INCOMING 6
0032 9/14 2:38P INCOMING 1
0033 9/14 3:49P EW YORK NY 1
0034 9/14 3:59P INCOMING 7
0035 9/14 4:20P INCOMING 2
0036 9/14 4:26P EW YORK NY 1
0037 9/14 5:49P INCOMING 1
0038 9/14 5:50P EW YORK NY 1
0039 9/15 9:08A EW YORK NY 1
0040 9/15 9:11A EW YORK NY 1
0041 9/15 9:12A EW YORK NY 1
0042 9/15 9:14A EW YORK NY 1
0043 9/15 9:14A YRCYZNO1 NY 1
0044 9/15 9:17A OCAL 2
0045 9/15 9:19A EW YORK NY 11
0046 9/15 9:31A TRANCE 2 .700
0047 9/15 9:33A EW YORK NY 3
0048 9/15 9:41A NCOMING 1
0049 9/15 9:45A EW YORK NY 1
0050 9/15 9:49A INCOMING 2
0051 9/15 10:15A INCOMING 2
0052 9/15 10:40A EW ALBANY OH 2
0053 9/15 10:41A OBILE NY 2
0054 9/15 10:45A EW YORK NY 2
0055 9/15 10:53A INCOMING 1
0056 9/15 11:08A rEW YORK NY 2
0057 9/15 11:59A INCOMING 1
0058 9/15 12:14P IEW YORK NY 8
0059 9/15 12:22P INCOMING 1
0060 9/15 1:14P i YRCYZNO1 NY 1
0061 9/15 1:39P INCOMING 1
0062 9/15 1:58P INCOMING 1
0063 9/15 3:58P INCOMING 1
0064 9/15 4:03P INCOMING 4
0065 9/15 4:26P INCOMING 2
0066 9/15 4:36P INCOMING 1
0067 9/15 4:43P INCOMING 2
0068 9/15 4:47P IDAHU HI 2
0069 9/15 4:48P IWYRCYZN01 NY 2
0070 9/15 4:51P IEW YORK NY 1
0071 9/15 4:51P IEW YORK NY 1
0072 9/15 4:52P INCOMING 5
0073 9/15 5:34P LOCAL 1
0074 9/15 5:35P INCOMING 1
0075 9/15 5:36P LOCAL 1
0076 9/15 5:37P IEW YORK NY 12
0077 9/15 5:49P INCOMING 4
0078 9/15 6:12P LOCAL 1
0079 9/15 7:36P LOCAL 3
EFTA01706767
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 44.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL L G
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0080 9/15 7:45P OBILE NY
0081 9/15 7:58P NCOMING 22
1
0082 9/15 8:23P OCAL 1
0083 9/15 8:42P EW YORK NY 2
0084 9/15 8:44P NCOMING 6
0085 9/15 9:06P NCOMING 1
0086 9/16 8:34A EW YORK NY 8
0087 9/16 9:01A EW YORK NY 1
0088 9/16 9:01A EW YORK NY 1
0089 9/16 9:02A NCOMING 1
0090 9/16 9:02A OCAL 1
0091 9/16 9:43A 2
0092 9/16 11:48A NCOMING 4
0093 9/16 12:32P OBILE NY 1
0094 9/16 12:37P EW OR NY 5
0095 9/16 12:53P 1
0096 9/16 1:12P EW
NCOMYINGK
YORK NY 1
0097 9/16 1:14P EW YORK NY 3
0098 9/16 1:26P NCOMING 1
0099 9/16 1:32P NCOMING 4
0100 9/16 1:36P EW YORK NY 2
0101 9/16 1:50P EW YORK NY 2
0102 9/16 2:12P EW YORK NY 1
0103 9/16 2:37P NCOMING 1
0104 9/16 2:54P NCOMING 1
0105 9/16 259P NCOMING 1
0106 9/16 2:59P NCOMING 2
0107 9/16 4:15P OCAL 2
0108 9/16 4:16P AS VEA NV 7
0109 9/16 4:40P AS VEGAS NV 9
0110 9/16 539P NCOMING 3
0111 9/16 5:41P EW YORK NY 1
0112 9/16 5:47P NCOMING 3
0113 9/16 6:46P NCOMING 1
0114 9/16 9:08P OCAL 1
0115 9/16 9:08P OCAL 1
0116 9/16 9:09P EW YORK 8
0117 9/16 10:03P EW RK 2
0118 9/17 8:23A EW YORK NY 4
0119 9/17 8:29A EW YORK 1
0120 9/17 8:33A EW YORK 2
0121 9/17 8:35A 00 SERV. 2
0122 9/17 9:09A EW YORK 1
0123 9/17 9:13A EW YORK NY 1
0124 9/17 9:13A EW YORK 1
0125 9/17 9:14A EW YORK NY 1
0126 9/17 9:16A EW YORK 1
0127 9/17 9:18A NCOMIN 1
0128 9/17 9:41A EW YORK G 1
0129 9/17 9:56A NCOMING 1
0130 9/17 10:23A NCOMING 1
0131 9/17 12:41P EW YORK NY 1
0132 9/17 12:42P EW YORK NY 3
0133 9/17 12:44P OBILE NY 1
0134 9/17 : P NCOMING 4
0135 9/17 121:4500P PALM BCH FL 2
0136 9/17 1:46P NCOMING 1
0137 9/17 2:28P NCOMING 1
0138 9/17 232P NCOMING 1
0139 9/17 2:32P q PALM BCH FL 1
EFTA01706768
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 45.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL N
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0140 9/17 :33P W PALM BCH FL 2
0141 9/17 :49P INCOMING 5
0142 9/17 :54P MOBILE NY 2
0143 9/17 :04P MOBILE NY 1
0144 9/17 :07P NEW YORK NY 6
0145 9/17 :26P INCOMING 9
0146 9/17 :58P MOBILE NY 1
0147 9/17 :22P INCOMING 1
14 :25P LAS VEGAS NV 2
0148
9 9/17 :28P NEW YORK NY 1
0150 9/17 :29P NEW YORK NY 1
0151 9/17 :30P NEW YORK NY 1
0152 9/17 :32P LOCALYORK
NEW NY 1
0153 9/17 :37P 1
0154 9/17 :37P NEW YORK NY 1
0155 9/17 :39P NEW YORK NY 1
0156 9/17 :41P NEW YORK NY 1
0157 9/17 :42P NEW YORK NY 2
0158 9/17 :47P NEW YORK NY 1
0159 9/17 :49P MOBILE NY 1
0160 9/17 :54P NEW YORK NY 1
0161 9/17 :55P INCOMING 6
0162 9/17 : 8P NEW YO NY 1
0163 9/17 :46P QUEENS NY 3
0164 9/17 :49P INCOMING 1
0165 9/17 :51P INCOMING 2
0166 9/17 :52P NEW YORK NY 1
0167 9/17 :53P CAL 1
0168 9/17 :55P LOOCAL 1
0169 9/17 :56P MOBILE NY 24
0170 9/17 :21P NEW YORK NY 1
0171 9/17 :22P NEW YORK NY 1
0172 9/17 :31P INCOMING 7
0173 9/17 :37P LOCAL 2
0174 9/17 :36P NEW YORK NY 1
0175 9/17 :38P INCOMING 1
0176 9/17 :39P W PALM BCH FL 1
0177 9/17 :40P MOBILE NY 1
0178 9/17 :42P MOBILE NY 1
0179 9/17 :43P NEW YORK NY 5
0180 9/17 :49P NEW YORK NY 1
0181 9/17 :SOP MOBILE NY 1
0182 9/17 :52P MOBILE NY 2
0183 9/17 :53P MOBILE NY 4
0184 9/17 :07P INCOMING 10
0185 9/17 :14P INCOMING 7
0186 9/17 :21P MOBILE NY 4
0187 9/17 :25P MOBILE NY 2
0188 9/17 :27P NEW YORK NY 2
0189 9/17 :28P LOCAL 3
0190 9/17 :32P DIR ASST 2
0191 9/17 :34P MOBILE NY 2
0192 9/17 :36P NEW YORK NY 2
0193 9/17 :37P MOBILE NY 2
0194 9/17 :42P INCOMING 2
0195 9/17 :44P LOCAL 1
0196 9/17 :54P NEW YORK NY 1
0197 9/17 :55P INCOMING 1
0198 9/17 :56P NEW YORK NY 1
0199 9/17 :57P LOCAL 1
EFTA01706769
EFTA01706770
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ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL ONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0260 9/18 1:43P INCOMING 1
0261 9/18 1:44P LOCAL 1
0262 9/18 1:45P INCOMING 1
0263 9/18 1:56P INCOMING 1
0264 9/18 2:08P INCOMING 1
0265 9/18 2:10P INCOMING 1
0266 9/18 2:19P INCOMING 1
0267 9/18 2:21P W PALM BCH FL 2
0268 9/18 2:22P NEW YORK NY 1
0269 9/18 2:23P LorAL 1
0270 9/18 2:25P W PALM BCH FL 1
0271 9/18 2:36P NEW YORK NY 1
0272 9/18 2:43P INCOMING 1
0273 9/18 2:44P NEW YORK NY 4
0274 9/18 2:48P W PALM BCH FL 2
0275 9/18 2:50P LOCA 1
0276 9/18 2:50P NEW YORK NY 2
0277 9/18 2:53P NEW LYORK NY 5
0278 9/18 2:58P NWYRCYZN01 NY 2
0279 9/18 3:03P LAS VEGAS NV 2
0280 9/18 3:04P LAS VEGAS NV 1
0281 9/18 3:15P INCOMING 1
0282 9/18 3:15P PLM BCH FL
W A 1
0283 9/18 3:27P INCOMING 1
0284 9/16 3:28P W AL BH FL 1
0285 9/18 3:28P W PALM BC FL 1
0286 9/18 3:29P W PALM BCH FL 1
0287 9/18 3:45P NEW YORK NY 2
0288 9/18 3:46P LOCAL 1
0289 9/18 3:47P UN. KINGDO 16 5.600
0290 9/18 4:03P W PALM BCH FL 1
0291 9/18 4:08P W PALM BCH FL 1
0292 9/18 4:09P W PALM BCH FL 2
0293 9/18 4:21P NEW YORK NY 1
0294 9/18 4:32P OAHU HI 1
0295 9/18 4:33P MOBILE NY 2
0296 9/18 4:52P W PALM BCH FL 1
0297 9/18 4:58P NEW YORK NY 4
0298 9/18 8:25P NEW YORK NY WP 1
0299 9/18 9:13P NEW YORK NY WP 1
0300 9/19 8:48A NEW YORK NY WP 1
0301 9/19 11:11A NEW YORK NY WP 2
0302 9/19 11:45A NEW YORK NY WP 2
0303 9/19 12:57P NEW YORK NY WP 1
0304 9/19 1:07P W PALM BCH FL NY
0305 9/19 1:08P INCOMING WP 1
0306 9/1 1:27P W PALM BCH FL NY
0307 9/19 1:29P INCOMING WP 1
0308 9/19 1:39P W PALM BCH FL NY
0309 9/19 1:40P INCOMING WP 7
0310 9/19 1:52P W PALM BCH FL NY
0311 9/19 1:54P INCOMING WP 3
0312 9/19 2:12P W PALM BCH FL WP 1
0313 9/19 2:12P NEW YORK NY WP 1
0314 9/19 2:18P W PALM BCH FL WP 1
0315 9/19 2:45P NEW ALBANY OH WP 1
0316 9/19 2:46P NEW ALBANY OH WP 1
0317 9/19 2:49P W PALM BCH FL WP 2
031 9/19 2:51P NEW YRK NY WP 1
0319
8 9/19 2:51P NEW YORK NY WP 1
EFTA01706771
ACCOUNT
JEFFREY ENAME
EPSTEIN & ACCOUNT55922769
NUMBER R OCT*
BILL14,
DATE2003PAGE 48.
REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTLONANCG
E
0320
0321 9/19
9/19 2:52P
2:53P W PALM
NEW YORKBCH NY
FL WP
WP 11
0322
0323 9/19
9/19 2:54P
3:03P UN.
W KINGDO
PALM BCH FL WP
WP 91 3.150
0324
0325 9/19
9/19 3:04P
3:13P W
W PALM
PALM BCH
BCH FL
FL WP
WP 211
0326
0327 9/19
9/19 3:19P
3:20P W
NEWPALM
YORKBCH FL
NY WP
WP
0328
0329 9/19
9/19 3:28P
3:30P DWWEST
PALMPALM
BCH FL
FL WP
NY 32
0330
0331 9/19 3:31P
9/19 3:31P QUEENS
INCOMING NY WP
WP 11
0332
0333 9/19
9/19 3:33P
4:02P BROOKLYN
DW PALM BCH NY
FL WP
NY 2
0334 9/19
0335 9/19 4:04P
4:22P INCOMING
WEST PALM FL WP
WP 21
0336
0337 9/19
9/19 5:42P
5:49P DWWEST
PALMPALM
BCH FL
FL WP
NY 3
0338 9/19
0339 9/19 5:57P
5:50P INCOMING
DW PALM BCH FL WP
NY 1
0340
0341 9/19
9/19 5:58P
6:38P DWINCOMING
PALM BCH FL WP
NY 1
0342 9/19
0343 9/19 6:39P
7:00P INCOMING
NEW YORK NY WP
WP 22
0344 9/19
0345 9/19 9:37P
9:52P NEW YORK NY
BROOKLYN NY WP
WP 13
0346 9/19
0347 9/19 10:00P
10:01P DWINCOMING
PALM BCH FL NY
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0348 9/20
0349 9/20 1:02P
1:03P DW PALM
INCOMINGBCH FL NY
WP 1
0350 9/20
0351 9/20 1:22P
1:23P DW PALM
INCOMINGBCH FL NY
WP 1
0352
0353 9/20
9/20 1:33P
1:34P DW PALM
INCOMINGBCH FL NY
WP 51
0354
0355 9/20
9/20 2:02P
2:20P NEW YORK
CHARLT NY
AML NY WP
VI WP
0356
0357 9/20
9/20 2:30P
2:37P NEW
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0358
0359 9/20
9/20 2:38P
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0360 9/20
0361 9/20 3:20P
3:22P DW PALM
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WP
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0363 9/20
9/20 3:22P
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0364
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0366 9/20 3:58P DW PALM
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WP
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0368
0369
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9/20
9/20
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9/20
9/20
9/20
5:00P
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WP 192 .700
0374
0375 9/20
9/20 9:14P
9:40P NEW
UN. YORK
KINGDO NY WP
WP 113 .350
0376
0377 9/21
9/21 8:58A
10:09A DWNEW YORK
PALM BCH NY
FL WP
NY
0378 9/21
0379 9/21 10:11A
10:43A DWINCOMING WP
PALM BCH FL NY 3
EFTA01706772
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 49.
JEFFREY E EPSTEIN & 55922769 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 DW PALM BCH FL NY
0382 9/21 12:47P INCOMING WP 1
0383 9/21 1:02P DW PALM BCH FL NY
0384 9/21 1:03P INCOMING WP 1
0385 9/21 1:04P WEST PALM FL WP 1
0386 9/21 1:06P NEW YORK NY WP 2
0387 9/21 1:29P NEW YORK NY WP 3
0388 9/21 1:32P QUEENS NY WP 3
0389 9/21 1:35P WEST PALM FL WP 2
0390 9/21 1:54P W PALM BCH FL NY
0391 9/21 155P INCOMING WP 1
0392 9/21 1:55P QUEENS NY WP 1
0393 9/21 2:13P W PALM BCH FL NY
0394 9/21 2:14P INCOMING WP 2
0395 9/21 2:41P W PALM BCH FL NY
0396 9/21 2:42P INCOMING WP 2
0397 9/21 4:17P NEW YORK NY WP 1
0398 9/21 6:18P AUEENS NY WP
0399 9/21 10:47P DW PALM BCH FL NY 1
0400 9/21 10:49P INCOMING WP 3
0401 9/21 11:33P W PALM BCH FL NY
0402 9/21 11:33P INCOMING WP 5
0403 9/22 12:15P DSANTURCE PR NY .200
0404 9/22 5:04P DSANTURCE PR NY .200
0405 9/22 6:28P DSANTURCE PR NY .800
0406 9/23 2:45P DSANTURCE PR NY .400
0407 9/24 12:58P DSANTURCE PR NY 1.000
0408 9/24 2:51P DSANTURCE PR NY .800
0409 9/24 3:09P DSANTURCE PR NY .200
0410 9/25 12:50P DSANTURCE PR NY 2.200
0411 9/25 1:06P DSANTURCE PR NY .200
0412 9/25 1:24P DSANTURCE PR NY .200
0413 9/25 2:21P DSANTURCE PR NY 2.600
0414 9/25 2:35P DSANTURCE PR NY .800
0415 9/25 2:45P DSANTURCE PR NY .400
0041 2:5 DSANTURCE PR NY 2.600
417
6 9/25 3:11P1P DSANTURCE PR NY 2.400
0418 9/25 3:26P DSANTURCE PR NY .600
0419 9/26 9:39A DSANTURCE PR NY .400
0420 9/26 9:58A DSANTURCE PR NY 1.000
0421 9/2 10:12A DSANTURCE PR NY 1.400
0422 9/26 11:16A DSANTURCE PR NY .800
0423 926 12:04P DSANTURCE PR NY .200
0424 9/26 12:12P DSANTURCE PR NY .200
0425 9/26 12:38P DSANTURCE PR NY .200
0426 9/26 1246P DSANTURCE PR NY .200
0427 9/26 3:11P DSANTURCE PR NY .200
0428 9/26 320P DSANTURCE PR NY 1.800
0429 9/26 3:28P DSANTURCE PR NY .400
0430 9/26 357P DSANTURCE PR NY .200
0431 9/26 5:00P DSANTURCE PR NY .600
0432 9/26 10:35P DSANTURCE PR NY .400
0433 9/27 12:08P NEW YORK NY WP 3
0434 9/27 12:10P W PALM BCH FL NY
0435 9/27 12:11P INCOMING WP 1
0436 9/27 12:12P W PALM BCH FL NY
0437 9/27 12:13P INCOMING WP 1
0438 9/27 1215P NEW YORK NY WP 1
0439 9/27 12:20P NEW YORK NY WP 3
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ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 51.
JEFFREY E EPSTEIN & 55922769 R OCT 14, 2003
CALL G
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0500 9/29 :17P OBILE NY 1
0501 9/29 :31P PALM BCH FL 3
0502 9/29 :36P EW YORK NY 1
0503 9/29 :36P NCOMING 2
0504 9/29 :37P EW YORK NY 4
0505 9/29 :56P • UEENS NY 2
0506 9/2 :39P NCOMING 2
0507 9/309 1 :19A s NCOMING 2
0508 930 :11A s NCOMING 1
0509 9/30 :03A EW YORK NY 2
0510 :05A EW YORK NY 2
0511 9/30 :53A NCOMING 1
0512 9/30 :57A EW YORK NY 1
0513 9/30 :59A NCOMING 1
0514 9/30 :01A EW YORK NY 1
0515 9/30 :03A EW YORK NY 1
0516 9/30 :34A OBILE NY 1
0517 9/30 :40A NCOMING 2
0518 9/30 :50A OBILE NY 2
0519 9/3o :51A EW YORK NY 1
0520 :22A NCOMING 2
0521 9/30
0522 9/3o
1 :59P
:59P
PALM BCH FL NY
NCOMING WP 1
0523 9/3o 1 :29P PALM BCH FL NY
0524 9/30 :30P NCOMING WP 1
0525 9/3o :08P PALM BCH FL NY
0526 9/3o :08P NCOMING WP 4
0527 9/3o :26P PALM BCH FL NY
0528 930 :27P NCOMING WP 1
0529 9/30 :31P PALM BCH FL NY
0530 3 :32P NCOMING WP 1
0531 9/30 :42P PALM BCH FL NY
0532 9/30 :44P NCOMING WP 1
0533 9/30 :15P EST PALM FL WP 1
0534 9/30 :28P EW YORK NY WP 1
0535 9/3o :40P PALM BCH FL NY
0536 9/3o :41P I NCOMING WP 1
0537 10/01 :49A PALM BCH FL NY
0538 10/01 :50A NCOMING WP 1
0539 10/01 :23A PALM BCH FL NY
0540 10/01 :23A NCOMING WP 2
0541 10/01 :53A PALM BCH FL NY
0542 10/01 :54A NCOMING WP 1
0543 10/01 :56A PALM BCH FL NY
0544 10/01 :57A INCOMING WP 1
0545 10/01 :24A EW YORK NY WP 4
0546 10/01 1 :56A OCAL 1
0547 10/01 1 :01P OBILE NY 2
0548 10/01 1 :05P EW YORK NY 1
0549 10/01 1 :09P INCOMING 1
0550 10/01 1 :10P EW YORK NY 3
0551 10/01 1 :44P INCOMING 1
0552 10/01 1 :57P OBILE NY 1
0553 10/01 :09P INCOMING 1
0554 10/01 :10P OBILE NY 1
0555 10/01 :11P EW YORK NY 1
0556 10/01 :15P INCOMING 6
0557 10/01 :4P EW Y NY 7
0558 10/01 :58P OBILE NY 1
0559 10/01 :33P INCOMING 1
EFTA01706775
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 52.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0560 10/01 2:50P INCOMING 1
0561 1O/01 4:45P INCOMING 7
0562 10/01 5:50P NEW YORK NY 2
0563 10/01 5:51P INCOMING 13
0564 10/01 6:11P LOCAL 1
0565 10/01 6:11P INCOMING 1
0566 10/01 6:13P LOCAL 3
0567 10/01 6:14P INCOMING 2
0568 10/01 6:18P INCOMING 3
0569 10/01 7:23P NEW YORK NY 1
0570 10/01 7:24P NEW YORK NY 1
0571 10/01 7:27P INCOMING 1
0572 10/01 7:28P NEW YORK NY 1
0573 10/01 7:32P INCOMING 2
0574 10/01 10:22P INCOMING 7
0575 10/02 7:47A INCOMING 1
0576 10/02 10:10A NEW YORK NY 1
0577 10/02 10:10A INCOMING 6
0578 10/02 10:23A INCOMING 1
0579 10/02 11:15A INCOMING 2
0580 10/02 11:23A INCOMING 2
0581 10/02 11:38A INCOMING 6
0582 10/02 11:44A LOCAL 1
0583 10/02 11:46A MOBILE NY 1
0584 10/02 12:56P MOBILE NY 1
0585 10/02 1:59P LOCAL 1
0586 10/02 2:02P NEW YORK NY 2
0587 10/02 2:14P NEW YORK NY 4
0588 10/02 3:03P INCOMING 1
0589 10/02 3:54P INCOMING 1
0590 10/02 3:55P NEW YORK NY 1
0591 10/02 3:59P NWYRCYZN01 NY 2
0592 10/02 4:14P LOCAL 1
0593 10/02 4:15P NEW YORK NY 5
0594 10/02 4:20P NWYRCYZN01 NY 7
0595 10/02 4:27P LOCAL 2
0596 10/02 4:29P NEW YORK NY 4
0597 10/02 5:02P MOBILE NY 1
0598 10/02 5:02P LOCAL 1
0599 10/02 5:03P LOCAL 3
0600 10/02 6:18P LOCAL 1
0601 10/02 6:22P NEW YORK NY 5
0602 10/02 6:27P NEW YORK NY 2
0603 10/02 6:29P NEW YORK NY 1
0604 10/02 6:35P NEW YORK NY 1
0605 10/02 6:44P OAHU HI 23
0606 10/02 6:56P INCOMING 3
0607 10/02 7:06P NEW YORK NY 5
0608 10/02 7:12P LOCAL 1
0609 10/02 7:12P LOCAL 1
0610 10/02 7:16P NEW YORK NY 2
0611 10/02 7:17P INCOMING 2
0612 10/02 7:20P INCOMING 1
0613 10/02 10:12P NEW YORK NY 4
0614 10/02 10:32P NEW YORK NY 1
0615 10/02 11:12P NEW YORK NY 1
0616 10/03 8:48A INCOMING 1
0617 10/03 8:53A INCOMING 6
06 1 0 10:01A LOCAL 1
0619 10/03 12:00P LOCAL 1
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ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 55.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0740 10/06 6:01P NEW ALBANY OH WP 2
0741 10/06 6:18P BROOKLYN NY WP 1
0742 10/06 6:19P NEW YORK NY WP 1
0743 10/06 6:21P BROOKLYN NY WP 1
0744 10/06 6:24P NEW YORK NY WP 9
0745 10/06 8:58P LOCAL 1
0746 10/06 9:01P INCOMING 3
0747 10/06 9:08P MOBILE NY 3
0748 10/06 9:10P MOBILE NY 5
0749 loloa 9:26P NEW YORK NY 4
0750 10/06 9:29P FTLAUDERDL FL 2
0751 10/06 9:30P INCOMING 2
0752 10/06 9:32P FTLAUDERDL FL 7
0753 10/06 9:38P DURHAM NC 1
0754 10/06 9:42P INCOMING 1
0755 10/06 9:47P INCOMING 8
0756 10/06 9:48P INCOMING 1
0757 10/06 10:02P INCOMING 3
0758 10/06 10:12P INCOMING 1
0759 10/06 11:22P OCAL 2
0760 10/07 8:41A INCOMING 1
0761 10/07 9:11A INCOMING 3
0762 10/07 9:24A INCOMING 1
0763 10/07 9:44A INCOMING 1
0764 10/07 11:19A NEW YORK NY 6
0765 10/07 11:31A LOCAL 2
0766 10/07 11:53A INCOMING 2
0767 10/07 12:27P INCOMING 1
0768 10/07 12:44P INCOMING 1
0769 1007 2:05P LOCAL 1
0770 10/07 2:20P FTLAUDERDL FL 2
0771 10/07 2:49P INCOMING 5
0772 10/07 3:16P INCOMING 1
0773 10/07 3:31P FTLAUDERDL FL 7
0774 10/07 3:48P INCOMING 1
0775 10/07 6:03P NEW YORK NY 3
0776 10/07 6:41P MOBILE NY 1
0777 10/07 6:46P INCOMING 1
0778 10/07 6:58P INCOMING 1
0779 10/07 7:29P INCOMING 2
0780 10/07 7:32P NEW YORK NY 2
0781 10/07 7:34P NEW YORK NY 10
0782 10/07 8:24P INCOMING 1
0783 10/08 8:38A INCOMING 1
0784 10/08 8:38A INCOMING 1
0785 10/08 8:45A NWYRCYZN01 NY 2
0786 10/08 9:06A INCOMING 1
0767 10/08 9:34A INCOMING 1
0788 10/08 10:45A NEW YORK NY 1
0789 10/08 10:45A NEW YORK NY 2
0790 lo/oa 10:47A LOCAL 1
0791 lo/oa 10:48A NEW YORK NY 2
0792 10/08 10:59A INCOMING 1
0793 10/08 11:25A LOCAL 1
0794 10/08 1:03P INCOMING 4
0795 10/08 1:37P INCOMING 2
0796 10/08 1:44P INCOMING 1
0797 10/08 2:04P INCOMING 1
0798 lo/o8 2:11P INCOMING 1
0799 lo/os 3:27P INCOMING 1
EFTA01706779
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 56.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
1008 :47P INCOMING 1
0800 10/
0801 /08 :10P INCOMING 1
0802 10/08 :47P LOCAL 2
0803 10/08 :48P NEW YORK NY 2
0804 10/08 :51P NWYRCYZN01 NY 2
0805 10/08 :54P NEW YORK NY 2
0806 10/08 :55P NEW YORK NY 1
0807 10/08 :56P NEW YORK NY 1
0808 10/08 :57P INCOMING 1
0809 10/08 :04P INCOMING 3
0810 10/08 :07P INCOMING 4
0811 10/08 :16P INCOMING 1
0812 10/08 :46P INCOMING 2
0813 10/08 :01P INCOMING 2
0814 10/08 :12P INCOMING 2
0815 10/08 :13P NEW YORK NY 3
0816 10/08 :16P NEW YORK NY 2
0817 10/08 :16P INCOMING 2
0818 10/08 :54P MOBILE NY 1
0819 10/08 :05P INCOMING 3
0820 10/08 :19P INCOMING 2
0821 10/08 :36P MOBILE NY 1
0822 10/08 :49P NEW YORK NY 1
0823 10/08 :55P MOBILE NY 2
0824 10/08 :09P INCOMING 1
0825 10/08 :10P NEW YORK NY 1
0826 10/08 :11P W PALM BCH FL 3
0827 10/09 :01A LOCAL 2
0828 10/09 :36A INCOMING 6
0829 10/09 :42A NEW YORK NY 1
0830 10/09 1 :43A INCOMING 4
0831 10/09 :34P INCOMING 3
0832 10/09 :37P INCOMING 3
0833 10/09 :37P INCOMING 4
0834 10/09 :41P INCOMING 1
0835 10/09 :16P INCOMING 2
0836 10/09 :20P NEW YORK NY 2
0837 10/09 :41P LO 1
0838 10/09 :42P NEW L
YORK NY 2
0839 10/09 :58P INCOMING 1
0840 10/09 :59P INCOMING 1
0841 10/09 :00P NEW YORK NY 4
0842 10/09 :05P NEW YORK NY 4
0843 10/09 :09P NEW YORK NY 1
0844 10/09 :10P INCOMING 1
0845 10/09 :13P INCOMING 1
0846 10/09 :25P INCOMING 1
0847 10/09 :27P NEW YORK NY 1
0848 10/09 :28P NEW YORK NY 1
0849 10/09 :28P NEW YORK NY - 1
0850 10/09 :29P NEW YORK NY 1
0851 10/09 :30P NEW YORK NY 3
0852 10/09 :42P INCOMING 1
0853 10/09 :48P INCOMING 4
0854 10/09 :52P NEW YORK NY 3
0855 10/09 :55P NEW YORK NY 2
0856 10/09 :57P LOCAL 2
0857 10/09 :59P LOCAL 1
0858 10/09 :05P INCOMING 1
0859 10/09 :07P NEW YORK NY 13
EFTA01706780
• ••
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 57.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL N
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0860 10/09 :22P INCOMING 1
0861 10/09 :32P INCOMING 2
0862 10/09 :48P NWYRCYZN01 NY 2
0863 10/09 :58P INCOMING 2
0864 10/09 :00P NEW YORK NY 2
0865 10/09 :11P NEW YORK NY 1
0866 10/09 :34P 1
0867 10/09 :35P LOCAL
NEW YORK NY 1
0868 10/09 :36P NEW YORK NY 2
0869 10/09 :37P NEW YORK NY 3
0870 10/09 :42P MOBILE NY 2
0871 10/09 :44P W PALM BCH FL 1
0872 10/09 :44P W PALM BCH FL 1
0873 10/09 :54P LOCAL 1
0874 10/09 :54P INCOMING 1
0875 10/09 :57P INCOMING 2
0876 10/09 :57P NWYRCYZN01 NY 1
0877 10/09 :57P L 2
0878 10/09 :00P WOCAL
PALM BCH FL 4
0879 10/09 :04P INCOMING 10
0880 10/09 :14P NEW YORK NY 1
0881 10/09 :18P INCOMING 5
0882 10/09 :22P MOBILE NY 1
0883 10/09 :25P MOBILE NY 1
0884 10/09 :31P NEW YORK NY 2
0885 10/09 :45P INCOMING 1
0886 10/09 1 :15P LOCAL 1
0887 10/09 1 :16P NEW YORK NY 3
0888 10/09 1 :17P INCOMING 3
0889 10/09 1 :23P NEW YORK NY S
0890 10/10 1 :59A NEW YORK NY 2
0891 10/10 :24A INCOMING 2
0892 10/10 1 :19A INCOMING 5
0893 10/10 1 :18P INCOMING 5
0894 10/10 1 :43P INCOMING 3
0895 10/10 :35P LOCAL 1
0896 10/10 :01P INCOMING 3
0897 10/10 :10P INCOMING 3
0898 10/10 :53P INCOMING 1
0899 10/10 :48P INCOMING 1
0900 10/10 :02P INCOMING 3
0901 10/10 :06P INCOMING 1
0902 10/10 :11P INCOMING 2
0903 10/10 :11P INCOMING 2
0904 10/10 :28P NEW YORK NY 1
0905 10/10 :29P NWYRCYZN01 NY 14
0906 10/10 :44P NEW YORK NY 2
0907 10/10 :47P INCOMING 1
0908 10/10 :57P MOBILE NY 1
0909 10/10 :57P NEW YORK NY 2
0910 10/10 :00P INCOMING 2
0911 10/10 :22P INCOMING 2
0912 10/10 :32P INCOMING 5
0913 10/10 :37P INCOMING 3
0914 10/10 :39P NEW YORK NY 1
0915 10/10 :39P NEW YORK NY 6
0916 10/10 :50P NEW YORK NY 2
0917 10/10 :53P INCOMING 1
0918 10/10 :24P LOCAL 1
0919 10/10 :25P ECUADOR 2 1.300
EFTA01706781
EFTA01706782
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ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 59.
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0980 10/12 4:07P LOSANGELES CA 3
0981 10/12 4:11P WLOSANGELS CA 2
0982 10/12 4:13P WOPALALM BCH FL 1
0983 10/12 5:31P L C 2
0984 10/12 5:37P NEW YORK NY 2
0985 10/12 5:40P W PALM BCH FL 2
0986 10/12 6:36P LOCAL 1
0987 10/12 9:50P LOCAL 1
0988 10/12 10:37P INCOMING 1
TOTAL HOME AIRTIME ANCE CHARGES 2030 .00 38.30
CALL CHARACTERIS
D = AT&T Connect 1 Waitin ,
S = Long Distance 4 Separately,
A = Automatic Drc it
"CALLS FROM" KEY:
NY = NEW YORK
MESSAGING, CONTENT I CHARGES
iessage Message
Ref Date Time Chrg Ref Date Time Message To Typ Chrg
0001 9/16 8:48A .10 0002 9/17 12:48P 917-873-9156 S .1
0003 9/17 12:58P .10 0004 9/17 1:37P 917-873-9156 S .1
0005 9/17 3:11P .16 0006 921 2:46P 917-873-9156 S .1
0007 9/24 12:11P .10 0008 9/28 3:37P 917-873-9156 S .1
0009 9/30 11:55A .10 0010 10/01 12:45P 917-873-9156 S .1
0011 10/01 12:48P .10 0012 10/03 2:43P 917-873-9156 S .1
0013 10/08 6:28P .10 0014 10/09 2:25P 917-873-9156 S .1
0015 10/09 3:37P .10 0016 10/09 4:35P 917-873-9156 S .1
0017 10/10 9:51A . 10 0018 10/11 3:42P 917-873-9156 S .1
0019 10/11 4:42P .10
TOTAL MESSAGING, ICATION CHARGES 1.90
Message Types:
ssages
es
al Messages
Times for Messag Application charges are in your home time zone
ROAMING CHARGES
REF DATE TIME ALLS TO MIN AIR DISTANCE TAXES
Calls Made From:
0001 9/22 11:28A NEW YORK C NY 1 .69
0002 9/22 11:29A NEW YORK NY 5 3.45 1.00
0003 9/22 11:46A QUEENS NY 1 .69 .20
0004 9/22 12:16P INCOMING 1 .69
0005 9/22 2:21P NEW YORK C NY 1 .69
EFTA01706783
te Ak
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ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 60.
JEFFREY E EPSTEIN & 55922769 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 4 276
0008 9/22 6:34P NEW YORK NY 1 .69 .20
0009 9/23 11:34A NEW YORK C NY 1 .69
0010 9/23 12:35P NEW YORK C NY 2 138
0011 9/23 2:28P BROOKLYN NY 1 .69 .20
0012 2 2:45P INCOMING 2 1.38
0013 9/23 3:21P BROOKLYN NY 5 3.45 1.00
0014 9/23 3:28P BROOKLYN NY 9 6.21 1.80
0015 9/23 3:37P NEW YORK C NY 1 .69
0016 9/24 12:59P INCOMING 5 3
1..3845
0017 9/24 1:17P NEW YORK C NY 2
0018 9/24 2:53P INCOMING 4 2.76
0019 9/24 3:10P INCOMING 1 .69
0020 9/24 3:12P CHARLT AML VI 3 2.07 .60
0021 9/24 3:34P NEW YORK C NY 1 .6 9
0022 2 3:52P NEW YORK C NY 2 1.38
0023 9/24 7:45P NEW YORK C NY
0024 925 12:51P INCOMING 11 7..5969
0025 9/25 1:07P INCOMING 1 .69
0026 9/25 1:25P INCOMING 1 .
0027 9/25 1:39P C ST CROIX VI 1 .69 .20
0028 925 2:21P INCOMING 13 8.97
0029 9/25 2:35P INCOMING 4 2.76
0030 2:46P INCOMING 2 1.38
0031 9/25 2:52P INCOMING 13 . 7
0032 9/25 3:12P INCOMING 12 8.28
0033 9/25 3:26P INCOMING 2 1.38
0034 9/26 9:40A INCOMING 2 1.38
0035 9/26 9:58A INCOMING 5 3.45
0036 9/26 10:13A INCOMING 7 4.83
0037 9/26 11:17A INCOMING 4 2.76
0038 12:06P INCOMING 1 .69
0039 9/26 12:13P INCOMING 1 .69
0040 9/26 12:38P INCOMING 1 .69
0041 9/26 12:47P INCOMING 1 . 69
0042 9/26 3:12P INCOMING 1
0043 9/26 3:20P INCOMING 9 6..2169
0044 2 3:29P INCOMING 2 1.38
0045 9/26 3:59P INCOMING 1 .69
0046 9/26 5:02P INCOMING 3 2.07
0047 9/26 10:35P INCOMING 2 1.38
0048 9/27 9:24A NEW YORK NY 2 1.38 .40
Subtotal for 157 108.33 5.60 .00
TOTAL ROAMING C 157 108.33 5.60 .00
IF YOU HAVE ANY NING YOUR INVOICE OR SERVICE, LAS
PLEASE CALL OUR PARTMENT: 1-800-888-7600 PAG
EFTA01706784
'ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.
JEFFREY E EPSTEIN & 55922769 NOV 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
1,163.10 1,163.10CR .00 .00 .00 2,869.52
Your billing cycle began on 10/13 and ended on 11/12.
Total Amt Du
2,869.52
IGUEST
Charges
GUEST
Number Charges
121.79
FLORENA RUEDA 53.48
G. MAXWELL 1,408.65
JOSEPH RUEDA 56.54
1,229.06
Monthly Charges DUE UPON RECEIPT 2,869.52
TOTAL AMOUNT DUE 2,869.52
PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,869.52
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
000000030002500000005592276997130002869520
EFTA01706785
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
Information about Number Portability
Beginning November 24, wireless customers in some markets may be
able to switch wireless providers while keeping their currant
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 receivea request,to
transfer your,number to another wireless provider, 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
11/01/03 PAYMENT RECEIVED - THANK YOU! 1,163.10CR
TOTAL OF PAYMENTS RECEIVED THROUGH 11/14/03 1,163.10C
EFTA01706786
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 4.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
10/13/03 Through 11/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99
CALL WAITING .00
INTL DIALING .00
PCS VOICEMAIL .00
CALLER ID .00
DETAIL BILLING .00
TOTAL MONTHLY SERVICE CHARGES 99.99
HOME AIRTIME CHARGES
10/13/03 Through 11/12/03 - AT&T DIGITAL ONE RATE $99.99
Category Minutes Rate Charge
AIRTIME 0 .00
TOTAL HOME•AIRTIME CHARGES .00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.27
STATE TAX 4.58
LOCAL TAX 4.71
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 2.04
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 2.18
GROSS RECEIPTS SURCHARGE 3.52
TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80
TOTAL CURRENT MONTHLY CHARGES 121.79
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE QR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA01706787
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
10/13403 Through 116M103
ONTHLY SE -L PLAN $39.99 39.99
CALL WAITING .00
INTL DIALING .00
CALLER ID .00
PCS O
VICEMAIL W/NUMERIC .00
DETAIL BILLING .00
AT&T 2-WAY TEXT MSG $0.00 .00
AT&T TOLL FREE NATIONWIDE 4.99
AT&T TOLL FREE CREDIT 4.99CR
REGULATORY PROGRAMS FEE 1.75
TOTAL MONTHLY SERVICE CHARGES 41.74
HOME AIRTIME CHARGES
10/13/03 Through 11/12/03 - LOCAL PLAN $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 107 .000 .00
300 ADDITIONAL MINUTES 263 .000 .00
370 .00
TOTAL HOME AIRTIME CHARGES .00
MESSAGING, CONTENT & APPLICATION CHARGES
10/13/03 Through 11/12/03
Category Messages Rate Charge
SENT MESSAGES 2 .10 .20
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS 1 CALL 1.25
TOTAL OTHER CHARGES AND CREDITS 1.25
EFTA01706788
ACCOUNT NAME
JEFFREY E EPSTEIN & ACCOUNT55922769
NUMBER MOBILE NUMBER BILL DATE2003PAGE 6.
NOV 14,
SUMMARY OF CHARGES (CONTINUED)
TAXES, SURCHARGES & REGULATORY FEES
FEDERALTAXTAX
STATE 1.43
1.98
LOCAL TAX
911CITY
SURCHARGE 2.04
1.20
NY
LOCAL UTILITY
WIRELESS G.R. SUR
SURCHARGE .88
.30
UNIVERSAL
GROSS CONNECTIVITY
RECEIPTS SURCHARGECHARGE .94
1.52
TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.29
TOTAL CURRENT MONTHLY CHARGES 53.48
HOME AIRTIME AND LONG DISTANCE CHARGES ALL MIN AIR
REF DATE TIME NUMBER CALLED CALLS TO FROM DISTANCE
0001 10/14
0002 10/14 2:47P
2:48P EW
EW YORK
YORK NY
NY 11
0003
0004 10/14
10/14 2:49P
6:34P EW
EW YORK
YORK NY
NY 73
0005
0006 10/15 10:27A
10/15 11:02A NCOMING
CLEAN VA 11
0007
0008 10/15
10/15 1:12P
1:20P NCOMING
EW YORK NY 1122
0009
0010 10/15
10/15 4:36P
4:38P OCA
EW LYORK NY 11
0011
0012 10/15
10/15 4:38P
4:39P EW YORK
EW YORK NY NY 11
0013
0014 10/15
10/15 5:09P
5:32P NCOMING
EW YORK NY 11
0015
0016 10/15
10/15 5:33P
5:34P EW
EW YORK
YORK NY
NY 11
0017
0018 10/15
10/15 5:35P
5:36P EW
EW YORK
YORK NY 11
0019
0020 10/15 5:36P
10/15 5:37P NCOMING
EW YORK NY 11
0021
0022 10/15
10/15 5:38P
5:54P EW
EW YORK
YORK NY
NY 11
0023 10/15 5:55P EN YORK NY
0024
0025
0026
10/16
10/16
10/16
10:12A
11:13A
11:18A
EN
EN YORK
YORK
ASHINGTON
NY
NY
DC 461
0027 10/16
0028 10/16 11:24A
11:33A ASHINGTON
WYRCYZN06 DC
NY 3472
0029 10/17 1:58P ROOKLYN NY
0030
0031
0032
10/17
10/17
10/17
2:18P
2:19P
2:23P
NCOMING
NCOMING NY
q EW YORK
111
0033
0034 10/17
10/17 2:27P
7:08P NCOMING
EW SERV.
YORK NY 15
0036 10/17
0035 10/17 7:14P
7:15P 00
NCOMING 12
EFTA01706789
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 7.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
CALL
REF DATE TIME NUMBER CALLED TO FROM MIN AIR DISTANCE
0037 1017 7:15P 800 SERV. 2
0038 10/17 7:17P 800 SERV. 1
0039 10/17 8:02P INCOMING 1
0040 10/21 4:12P INCOMING 1
0041 10/23 11:25A EW YORK NY 1
0042 10/23 12:46P INCOMING 1
0043 10/23 1:43P INCOMING 2
0044 10/23 2:06P INCOMING 2
0045 10/23 2:50P INCOMING 4
0046 10/23 4:22P INCOMING 2
0047 10/23 4:35P EW YORK NY 1
0048 10/23 4:39P EW YORK NY 1
0049 10/24 11:16A EW YORK NY 2
0050 10/24 1:28P INCOMING 1
0051 10/25 9:27A INCOMING 1
0052 10/25 11:18A CROFTON MD 5
0053 10/25 6:01P CROFTON MD 1
0054 10/25 6:02P FAIRFAX VA 1
0055 10/25 6:53P CROFTON MD 1
0056 10/25 6:53P CROFTON MD 1
0057 10/26 11:10A EW YORK NY 2
0058 1026 11:33A CROFTON MD 1
0059 10/26 11:34A EW YORK NY 1
0060 10/26 11:42A INCOMING 1
0061 10/26 12:13P CROFTON MD 1
0062 10/26 12:50P CROFTON MD 1
0063 10/26 2:46P CROFTON MD 2
0064 10/26 3:52P BROOKLYN NY 2
0065 10/26 4:06P BROOKLYN NY 1
0066 10/26 4:07P NEW YORK NY 1
0067 10/26 4:10P CROFTON MD 13
0068 10/26 8:37P CROFTON MD 1
0069 10/26 8:38P NEW YORK NY 11
0070 10/26 9:10P FAIRFAX VA 25
0071 10/26 9:34P FAIRFAX VA 1
0072 10/26 9:36P INCOMING 4
0073 10/27 10:05A NEW YORK NY 1
0074 10/27 10:18A NEW YORK NY 1
0075 10/27 10:19A QUEENS NY 1
0076 10/27 11:33A NEW YORK NY 4
0077 10/27 2:32P NEW YORK
0078 10/28 8:24A CROFTON MD
A 2
0079 10/28 9:53A NEW YORK NY 2
0080 10/28 11:26A NEW YORK NY 1
0081 10/28 11:37A INCOMING 1
0082 10/28 5:25P NEW YORK NY 2
0083 10/28 5:32P NEW YORK NY 1
0084 10/28 5:43P NEW YORK NY 1
0085 10/28 5:51P NEW YORK NY 2
0086 10/28 6:03P QUEENS NY 1
0087 10/28 6:04P NEW YORK NY 1
0088 10/29 12:09P MCLEAN VA 3
0089 10/29 4:55P INCOMING 1
0090 10/29 4:56P NEW YORK NY 1
0091 10/29 6:49P INCOMING 1
0092 10/30 5:23P NEW YORK NY 1
0093 10/30 5:36P NEW YORK NY
0094 10/30 7:23P NEW YORK NY 1
0095 10/31 9:24A NEW YORK NY 1
0096 10/31 10:04A INCOMING 1
EFTA01706790
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 8.
JEFFREY'E EPSTEIN & 55922769 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0097 10/31 10:08A INCOMING 1
0098 10/31 11:40A INCOMING 1
0099 11/01 3:45P INCOMING 1
0100 11/02 3:25P CROFTON MD 2
0101 11/03 10:34A NEW YORK NY 1
0102 11/03 10:34A NEW YORK NY 1
0103 11/03 11:31A NEW YORK NY 1
0104 11/03 12:00P BROOKLYN NY 2
0105 11/03 12:07P FAIRFAX VA 1
0106 11/03 12:08P MCLEAN VA 1
0107 11/03 12:09P CROFTON MD 1
0108 11/03 12:10P CROFTON MD 4
0109 11/07 10:59A INCOMING 1
0110 11/07 4:27P INCOMING 1
0111 11/07 4:50P MCLEAN VA 1
0112 11/08 12:25P BROOKLYN NY 2
0113 11/08 5:56P FAIRFAX-VI VA 1
0114 11/08 5:57P CROFTON MD 1
0115 11/08 5:58P FALLS CHUR VA 1
0116 11/08 6:13P •ARLINGTON VA NY
0117 11/08 6:14P INCOMING 2
0118 11/08 6:41P FAIRFAX-VI VA 1
0119 11/08 9:06P FAIRFAX-VI VA 1
0120 11/08 9:16P FAIRFAX-VI VA 1
0121 11/10 2:37P FALLS CHUR VA 2
0122 11/10 3:34P HYATTVILLE MD 1
0123 11/10 4:33P NEW YORK NY 2
0124 11/10 7:52P •ALEXANDRIA DC NY
0125 11/10 7:53P INCOMING 1
0126 11/10 7:54P NEW YORK NY 4
0127 11/10 7:57P NEW YORK NY 2
0128 11/10 8:00P NEW YORK NY 4
0129 11/11 1:37P SILVER SPR MD 1
0130 11/11 3:08P SILVER SPR MD 1
0131 11/11 4:05P SILVER SPR MD 1
0132 11/11 4:10P FAIRFAX-VI VA 3
0133 11/11 4:13P FAIRFAX-VI VA 2
0134 11/11 4:16P SILVER SPR MD 1
0135 11/11 4:17P SILVER SPR MD 1
0136 11/11 4:46P •ARLINGTON VA NY
0137 11/11 4:48P INCOMING 1
0138 11/11 10:59P SALT LAKE UT 2
0139 11/11 1101P SALT LAKE UT 14
0140 11/12 12:36P FAIRFAX-VI VA 1
0141 11/12 12:52P •ARLINGTON VA NY
0142 1112 12:53P NEW YORK NY 4
0143 11/12 12:53P INCOMING
0144 11/12 3:26P 800 SERV. 48
TOTAL HOME AIRTIME CE CHARGES 370 .00 .00
CALL CHARACTERIST
W = Call Waiting, Dropped Call Credit,
S = Long Distance Separately,
D = AT&T Connect
"CALLS FROM" KEY:
NY = NEW YORK
EFTA01706791
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 9.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
MESSAGING, CONTENT & APPLICATION CHARGES
Message Message
Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg
0001 10/25 6:56P S .10 0002 10/26 12:55P 240-481-7994 S .1
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20
Message Types:
R= Received Messages
S= Sent Messages
I= International Messages
Times for Messaging, Content & Application charges are in your home time zone
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800888-7600
EFTA01706792
ACCOUNT NAME ACCOUNT NUMBER M EN R BILL DATE PAGE 10.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
10/13/03 Through 11/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99
CALL FORWARDING .00
THREE WAY CALLING .00
CALL WATING
LER ID .00
WORLDCONNECT 7.99
PCS VOICEMAIL W/NUMERIC .00
DETAIL ILGILING .00
TEXT MEB
SSANG $9.99 9.99
TOTAL MONTHLY SERVICE CHARGES 167.97
HOME AIRTIME CHARGES
10/13/03 Through 11/12/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge
INCLUDED IN PLAN 1085 .000 .00
CALL FORWARDING MINS 449 .250 112.25
1534 112.25
TOTAL HOME AIRTIME CHARGES 112.25
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 156.82
TOTAL HOME LONG DISTANCE CHARGES 156.82
MESSAGING, CONTENT & APPLICATION CHARGES
10/13/03 Through 11/12/03
Category Messages Rate Charge
INTERNATIONAL MESSAGES 1 .25 .25
INCLUDED IN PLAN 20 .00 .00
21 .25
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25
EFTA01706793
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR 580.23
ROAMING LONG DISTANCE CHARGES 314.95
TOTAL ROAMING CHARGES 895.18
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 14.16
STATE TAX 13.13
LOCAL TAX 13.51
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 8.94
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 9.55
GROSS RECEIPTS SURCHARGE 15.39
TOTAL TAXES, SURCHARGES & REGULATORY FEES 76.18
TOTAL CURRENT MONTHLY CHARGES 1,408.65
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 10/13 8:52A NEW YORK NY FL 2
0002 10/13 9:17A NEW YORK NY FL 1
0003 10/13 10:53A NEW YORK NY FL 1
0004 10/13 11:26A INCOMING FL 1
0005 1013 11:46A NEW YORK NY FL 2
0006 10/13 11:46A INCOMING FL 2
0007 10/13 12:22P NEW YORK NY FL 2
0008 10/13 12:31P INCOMING FL 1
0009 10/13 3:55P INCOMING FL 2
0010 10/13 5:12P INCOMING FL 16
0011 10/13 5:53P NEW YORK NY FL 1
0012 10/13 7:02P INCOMING FL 1
0013 10/13 7:27P NEW YORK NY FL 2
0014 10/13 7:32P INCOMING FL 1
7:33P INCOMING FL 7
0016 10/13 7:52P NEW YORK NY FL 1
0017 10/13 8:09P INCOMING FL 1
0018 10/13 8:41P INCOMING FL 2
0019 10/14 10:31A INCOMING FL
0020 10/14 10:45A NEW YORK NY FL 1
0021 10/14 10:52A INCOMING FL 1
0022 10/14 11:26A UN. KINGDO FL 4 1.400
0023 10/14 11:30A INCOMING FL 2
0024 10/14 11:31A BETHESDA DC FL 1
0025 10/14 11:34A NEW ALBANY OH FL 3
0026 10/14 11:36A INCOMING FL 8
0027 10/14 11:39A INCOMING FL 2
EFTA01706794
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 12.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0028 10/14 12:17P NEW YORK NY FL 11
0029 10/14 1:08P INCOMING FL 5
0030 10/14 1:13P QUEENS NY FL 2
0031 10/14 1:13P INCOMING FL 1
0032 10/14 1:14P NEW YORK NY FL 2
0033 10/14 1:16P QUEENS NY FL 1
0034 10/14 1:16P NEW YORK NY FL 2
0035 10/14 1:38P NEW YORK NY FL 1
0036 10/14 1:38P QUEENS NY FL 2
0037 10/14 2:36P INCOMING FL 1
0038 10/14 2:44P INCOMING FL 9
0039 10/14 3:38P NEW YORK NY FL 1
0040 10/14 3:51P NEW YORK NY FL 1
0041 10/14 6:28P LOCAL 1
0042 10/14 6:28P W PALM BCH FL 1
0043 10/14 6:29P W PALM BCH FL 1
0044 10/14 6:30P NEW YORK NY 1
0045 10/14 7:34P NEW YORK NY 4
0046 10/14 7:38P LOCAL 1
0047 10/14 7:56P NEW YORK NY 1
0048 10/14 8:26P LOCAL 1
0049 10/14 8:27P NEW YORK NY 1
0050 10/14 10:42P LOCAL 1
0051 10/14 10:42P LOCAL 1
0052 10/14 10:54P NEW YORK NY 1
0053 10/15 11:09A NEW YORK NY NY 3 .75
0054 10/15 2:14P LOCAL 1
0055 10/15 2:15P W PALM BCH FL 2
0056 10/15 2:17P NEW YORK NY 2
0057 10/15 2:18P NEW YORK NY 2
0058 10/15 2:30P BETHESDA DC 1
0059 10/15 2:31P MIAMI FL 1
0060 10/15 4:50P NEW YORK NY 1
0061 10/15 4:59P INCOMING 1
0062 10/15 5:08P LOCAL 1
0063 10/15 5:09P NEW YORK NY 2
0064 10/15 6:11P INCOMING 1
0065 10/15 6:11P INCOMING 3
0066 10/15 6:22P LOCAL 1
0067 10/15 7:21P INCOMING 5
0068 10/15 7:53P INCOMING 1
0069 10/15 8:25P NEW YORK NY NY 8 2.00
0070 10/15 10:09P NEW YORK NY NY 2 .50
0071 10/15 10:35P NEW YORK NY NY 1 .25
0072 10/15 11:31P NEW YORK NY NY 1 .25
0073 10/15 11:34P NEW YORK NY NY 1 .25
0074 10/16 9:13A NEW YORK NY NY 10 2.50
0075 10/16 11:01A UN. KINGDO 1
0076 10/16 11:02A UN. KINGDO 1 .350
0077 10/16 11:03A NEW YORK NY 1
0078 10/16 11:04A BETHESDA DC 1
0079 10/16 11:06A NEW YORK NY 2
0080 10/16 11:09A C ST CROIX VI 1
0081 10/16 11:10A W PALM BCH FL 1
0082 10/16 11:12A MOBILE NY 3
0083 10/16 11:19A NEW YORK NY 4
0084 10/16 11:22A MOBILE NY 1
0085 10/16 11:24A NEW YORK NY 2
0086 10/16 11:28A NEW YORK NY 1
0087 10/16 11:31A NEW YORK NY 1
EFTA01706795
EFTA01706796
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ACCOUNT ENAME
JEFFREY EPSTEIN & ACCOUNT55922769
NUMBER BILL DATE PAGE 14.
R NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE
0148 10/20
0149 10/20 11:23A
11:35A MORIARTY NM NY
INCOMING NM 13 .75
0150 10/20
0151 10/20 11:36A
11:44A
10/20 12:47P MORIARTY
INCOMING NM NY
NM 11 .25
0152
0153 10/20 12:47P MORIARTY
MORIARTY NM
NM NY
NY 71 1.75 .25
0154
0155 10/20
10/20 1:02P
1:02P NEW
NEW YORK
YORK NY NM 12
0156 10/20
0157 10/20 1:03P
1:13P MIAMI
INCOMING FL NM
NM 42
0158
0159 10/20
10/20 1:33P
1:58P INCOMING
AIRTIME NM
NM 11
0160 10/20
0161 10/20 1:58P
1:59P NEW
NEW YORK NY
YORK NY NMNM
NM 1
0162
0163 10/20 2:50P
3:06P
10/20 3:07P INCOMING
NEW YORK NY NM 1311
0164
0165 10/20
10/20 4:02P NEW
NEW YORK
YORK NY
NY NM
NM 11
0166
0167 10/20
10/20 4:03P
4:04P NEW
NEW YORK
YORK NY
NY NM
NM 21
0168
0169 10/20
10/20 6:05P
6:06P NEW
NEW YORK
YORK NY
NY NM
NM 11
0170
0171 10/20
10/20 6:07P
6:09P NEW
NEW YORK
YORK NY
NY NM
NM 11
0172
0173 10/20
10/20 6:09P
6:19P NEW
NEW YORK NY
YORK NY NM
NM
0174
0175 10/20
10/20 6:24P
6:25P UKNEW
YORK NY NM
NM 221 .820
0176
0177 10/20
10/20 6:27P
6:31P NEW
NEW YORK
YORK NY
NY NM
NM 53
0178
0179 10/20
10/20 6:35P
6:39P NEW
W YORK
PALM C
BCH NY
FL NM
NM 22
0180
0181 10/20
10/20 6:40P
6:41P NEW YORK
INCOMING NY NM
NM 11
0182
0183 10/20
10/20 6:41P
7:03P INCOMING
NEW YORK NY NM
NM 32
0184
0185 10/20
10/20 10:21P
10:24P NEW
NEW YORK
YORK C
C NY
NY NM
NM 21
0186
0187 10/20
10/20 10:25P
10:28P GARDENA
800 SERV. CA NM
NM 211
0188
0189 10/20
10/20 10:30P
10:33P LOSANGELES
UN. KINGDO CA NM
NM 11 .350
0190
0191 10/20
10/21 10:34P
9:48A NEW YORK
INCOMING NY NM
NM 341
0192
0193 10/21
10/21 10:35A
11:31A INCOMING
INCOMING NM
NM 73
0194
0195 10/21
10/21 2:21P
2:26P NEW
NEW YORK
YORK NY
NY NM
NM 23
0196 10/21 2:28P NEW YORK
INCOMING NY NM
0197
0198
0199
10/21
10/21
10/21
3:08P
3:08P
3:10P NEW YORK
MIAMI NY
FL
CA
CA
CA 211
0200
0201 10/21
10/21 3:11P
3:53P NEW YORK
INCOMING NY CA
CA 462
0202
0203 10/21
10/21 4:04P
4:26P INCOMING
INCOMING CA
CA 5
0204
0205 10/21 4:53P
10/21 4:55P GARDENA CA CA
MOUNTKISCO NY CA 13
0206 1021 5:56P
0207 10//21 6:12P INCOMING
NEW YORK NY CACA 131
EFTA01706797
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 15.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0208 10/21 :13P UN. KINGDO CA 1 .350
0209 10/21 4P QEE NY CA 2
0210 10/21 :16P INCOMING CA 7
0211 10/21 :2.4P CA 4
0212 10/21 :26P INCOMING CA 14
0213 10/21 :4P BETHESDA DC CA 1
0214 10/21 :420P BETHESDA DC CA 1
0215 10/21 :46P INCOMING CA 1
0216 10/21 :47 INCOMING CA 2
0217 10/21 :50PP INCOMING CA 4
0218 10/21 :47P INCOMING CA 1
0219 10/21 BETHESDA DC CA 1
0220 10/21 :5
12P
1P INCOMING CA 1
0221 10/21 :27P INCOMING CA 1
0222 10/21 :33P INCOMING CA 1
0223 10/21 :08P INCOMING CA 1
0224 10/21 1 :04P INCOMING CA 1
0225 10/21 1 8P INCOMING CA 1
0226 10/22 :5
06A INCOMING CA 3
0227 10/22 :05A LOS ANGELE CA CA 2
0228 10/22 NEW YORK NY CA 1
0229 10/22 :07A NEW YORK NY CA 8
0230 10/22 :41A INCOMING CA 4
0231 10/22 INCOMING CA 12
0232 10/22 :02A
44A NEW YORK NY CA . 3
0233 10/22 :04A NY CA 6
0234 a0/22 :07A INCOMING CA 1
0235 10/22 NEW YORK NY CA 1
0236 10/22 :31A
14A INCOMING CA 4
0237 10/22 :35A LOS ANGELE CA CA 1
0238 10/22 :37A W PALM BCH FL CA 3
0239 10/22 :42A NEW YORK NY CA 1
0240 10/22 :45A NEW YORK NY CA. 3
0241 10/22 1 :13A INCOMING CA 3
0242 10/22 1 NEW YORK NY CA 1
0243 10/22 1 :16A
9A NEW Y K NY CA 1
0244 1022 1 :21A INCOMIN
ORG CA 1
0245 10/22 1 INCOMING CA 2
0246 10/22 1 :2
35A
0A NEW YORK NY CA 1
0247 1022 1 :32A INCOMING CA 5
0248 10/22 1 NEW YORK NY CA 2
0249 10/22 1 :38A BROOKLYN NY CA 6
0250 10/22 1 :45A C ST CROIX VI CA 1
0251 10/22 1 :46A CHARLT AML VI CA 5
0252 10/22 1 :55A INCOMING CA 3
0253 10/22 1 :13P INCOMING CA 15
0254 10/22 1 :28P NEW YORK NY CA 1
0255 10/22 1 :412 INCOMING CA 1
0256 10/22 1 :52P NEW YORK NY CA 4
0257 10/22 1 57P NEW YORK NY CA 1
0258 10/22 1 :57P NEW YORK NY CA 1
0259 10/22 1 INCOMING CA 1
0260 10/22 :14P
2P INCOMING CA 2
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0262 10/22 :24P INCOMING CA 2
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0264 10/22 :47P INCOMING CA 2
0265 10/22 : NEW YORK NY CA 1
0266 1022 :4
52P
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0267 10/22 :25P NEW ALBANY OH CA 1
EFTA01706798
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ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 17.
JEFFREY E EPSTEIN &' 55922769 NOV 14, 2003
CALL LON
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0328 10/23 2:18P NEW YORK NY CA 5
0329 10/23 2:22P NEW YORK NY CA 1
0330 10/23 2:58P NEW YORK NY CA 3
0331 10/23 3:02P INCOMING CA 1
0332 10/23 3:02P LOS ANGELE CA CA 1
0333 10/24 12:10A LOCAL 1
0334 10/24 12:19A NEW YORK NY 1
0335 10/24 12:20A NEW YORK NY 1
0336 10/24 8:21A NEW YORK NY NY 1 .25
0337 10/24 9:20A NEW YORK NY NY 17 4.25
0338 10/24 10:54A NEW YORK NY NY 2 .50
0339 10/24 11:08A NEW YORK NY NY 2 .50
0340 10/24 11:17A NEW YORK NY NY 4 1.00
0341 10/24 11:46A NEW YORK NY NY 1 .25
0342 10/24 11:53A NEW YORK NY NY 1 .25
0343 10/24 12:11P NEW YORK NY NY 2 .50
0344 10/24 12:16P NEW YORK NY NY 2 .50
0345 10/24 12:21P NEW YORK NY NY 1 .25
0346 10/24 12:49P NEW YORK NY NY 2 .50
0347 10/24 1:26P NEW YORK NY NY 4 1.00
0348 10/24 3:36P NEW YORK NY NY 4 1.00
0349 10/24 3:56P INCOMING 1
0350 10/24 4:04P INCOMING 1
0351 10/24 5:04P INCOMING 2
0352 10/24 5:06P INCOMING 1
0353 10/24 5:06P INCOMING 2
0354 10/24 5:08P INCOMING 1
0355 10/24 7:08P NEW YORK NY 1
0356 10/24 7:12P INCOMING 1
0357 10/24 7:14P NEW YORK NY 1
0358 10/24 7:16P INCOMING 1
0359 10/24 7:30P NEW YORK NY 1.
0360 10/24 8:43P NEW YORK NY 1
0361 10/24 9:05P LOCAL 1
0362 10/24 9:59P INCOMING 1
0363 10/25 12:04A INCOMING 1
0364 10/25 1:51P LOCAL 1
0365 10/25 1:52P NEW YORK NY 1
0366 10/25 6:12P INCOMING 7
0367 10/25 6:19P LOCAL 2
0368 10/25 7:23P INCOMING 4
0369 10/25 7:36P INCOMING 10
0370 10/25 9:39P NEW YORK NY 1
0371 10/26 9:21A NEW YORK NY NY i .25
0372 10/26 10:37A NEW YORK NY NY 26 6.50
0373 10/26 12:00P NEW YORK NY NY 2 .50
0374 10/26 12:08P NEW YORK NY NY 36 9.00
0375 10/26 12:46P NEW YORK NY NY 1 .25
0376 10/26 12:59P NEW YORK NY NY 12 3.00
0377 10/26 1:36P NEW YORK NY NY 9 2.25
0378 10/26 1:56P NEW YORK NY NY 2 .50
0379 10/26 2:39P NEW YORK NY NY 4 1.00
0380 10/26 2:42P NEW YORK NY NY 1 .25
0381 10/26 2:58P NEW YORK NY NY 4 1.00
0382 10/26 3:09P NEW YORK NY NY 2 .50
0383 10/26 3:47P NEW YORK NY NY 1 .25
0384 10/26 5:17P INCOMING 1
0385 10/26 6:04P INCOMING 1
0386 10/26 6:07P INCOMING 1
0387 10/26 6:11P INCOMING 4
EFTA01706800
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 18.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0388 10/26 651P NCOMING 3
0389 10/26 7:35P NCOMING 1
0390 10/26 7:35P EW YORK NY 1
0391 10/26 7:54P NCOMIG
0392 10/26 7:56P NCOMING 2
1
0393 10/26 8:04P NCOMING 1
0394 10/26 8:07P NCOMING 1
0395 10/26 8:10P OCAL 1
0396 10/26 8:20P OCAL 1
0397 10/26 8:27P NCOMING 2
0398 10/26 8:51P HICAGO IL 2
0399 10/26 9:07P NCOMING 1
0400 10/26 9:37P INCOMING 1
0401 10/26 10:07P EW YORK NY 1
0402 10/26 11:15P NCOMING 1
0403 10/27 10:31A EW YORK NY NY 1 .25
0404 10/27 10:57A EW YORK NY NY 1 .25
0405 10/27 11:23A EW YORK NY NY 1 .25
0406 10/27 11:24A EW YORK NY NY 2 .50
0407 10/27 11:44A EW YORK NY NY 1 .25
0408 10/27 12:48P EW YORK NY NY 1 .25
049 1 27 1:12P EW YORK NY NY 2 .50
00 10/27 3:12P
041 EW YORK NY NY 1 .25
0411 10/27 3:132 EW YORK NY NY 1 .25
0412 10/27 3:22P EW YORK NY NY 1 .25
0413 10/27 3:42P EW YORK NY NY 10 2.50
0414 10/27 4:59P EW YORK NY NY 1 .25
0415 10/27 5:14P EW YORK NY NY 2 .50
0416 10/27 6:56P EW YORK NY NY 1 .25
0417 10/27 7:03P EW YORK NY NY 1 .25
0418 10/27 7:43P EW YORK NY NY 1 .25
0419 10/27 7:44P EW YORK NY NY 1 .25
0420 10/27 8:22P EW YORK NY NY 1 .25
0421 10/27 8:38P 'EW YORK NY NY 2 .50
0422 10/27 10:19P EW YORK NY NY 1 .25
0423 10/27 10:22P EW YORK NY NY 1 .25
0424 10/28 8:45A EN YORK NY NY 1 .25
0425 10/28 10:03A EW YORK NY NY 1 .25
0426 10/28 10:19A EW YORK NY NY 1 .25
0427 10/28 10:24A EW YORK NY NY 2 .50
0428 10/28 10:51A EN YORK NY NY 1 .25
0429 10/28 11:10A EW YORK NY NY 2 .50
0430 10/28 12:23P INCOMING 2
0431 10/28 12:27P INCOMING 1
0432 10/28 12:32P EW YRK Y 2
0433 10/28 12:34P BETHESDA N
DC 2
0434 10/28 12:35P STATEN IS NY 1
0435 10/28 12:56P INCOMING 4
0436 10/28 1:00P INCOMING 2
0437 10/28 1:40P NEW NY 3
0438 10/28 1:43P INCOMING 7
0439 10/28 1:46P INCOMING 1
0440 10/28 1:49P INCOMING 1
0441 10/28 1:50P INCOMING 1
0442 10/28 1:51P NEW YORK NY 1
0443 10/28 1:56P INCOMING 4
0444 10/28 2:01P NEW YORK NY 1
0445 10/28 2:02P NEW YORK NY 2
0446 1028 2:04P NEW YORK NY 1
0447 10/28 2:05P NEW YORK NY 1
EFTA01706801
ACCOUNT
JEFFREY ENAME
EPSTEIN & ACCOUNT55922769
NUMBER IMBI BILE BILL DATE2003PAGE 19.
NOV 14,
REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR LONG
DISTANCE
0448
0449 10/28
10/28 :06P
:08P NEW YORK
NEW YORK NY
NY 21
0450 10/28
0451 10/28 :18P
:01P INCOMING
INCOMING 117
0452 10/28 :11P INCOMING
INCOMING
0453
0454
0455
10/28
1028
10/28
:34P
:40P
:48P INCOMING
INCOMING 643
0456
0457 10/28
10/28 :42P
:17P INCOMING
INCOMING 12
0458
0459 10/28
10/28 :32P
:35P NEW
NEW YORK
YORK NY
NY NY 21 .25
0460
0461 10/28
10/28 :15P
:49P NEW YORK
MOBILE NY
NY NY 92 2.25
0462
0463 10/28
10/28 :11P
:11P LOCALYORK NY
NEW 11
0464 10/28
0465 10/28 :34P :36P YORK NY
NEW YORK
NEW NY NY
NY 611 1.50 .25
10/28 :43P
0466 10/28
0467 :08P NEW
NEW YORK
YORK NY
NY NY
NY 1 .25
.25
0468
0469 10/29
10/29 1 :56A
:26A NEW
NEW YORK
YORK NY
NY NY
NY 182 4.50 .50
0470 10/29 1 :31P NEW
NEW YORK
YORK NY
NY NY
NY 115 2.75
0471
0472
0473
10/29
10/29
10/29
:12P
:26P
:51P NEW
NEW YORK
YORK NY
NY NY
NY 31 1.25 .75
.25
0474
0475 10/29
10/29 :06P
:51P NEW
NEW YORK
YORK NY
NY NY
NY 11 .25
.25
0476
0477 10/29
10/29 :29P
:45P NEW
NEW YORK
YORK NY
NY NY
NY 51 1.25 .25
0478
0479 10/29
10/29 :33P
:37P NEW
NEW YORK
YORK NY
NY NY
NY 21 .50
.25
0480
0481 10/29
10/29 :44P
:45P NEW
NEW YORK
YORK NY
NY NY
NY 12 .25
.50
0482
0483 10/29
10/29 :46P
:56P NEW
NEW YORK
YORK NY
NY NY
NY 11 .25
.25
0484 10/29
0485 10/29 :39P
:44P NEW
NEW YORK
YORK NY
NY NY
NY 11 .25
.25
0486
0487 10/29
10/29 :57P
:01P NEW YORK
INCOMING NY 31
0488
0489 10/29
10/29 1 :48P
:52P
'11 :48A LOCA
NEW YORK NY 11
0490 10/30 INCOMING
INCOMING
0491
0492
0493
10/30
10/30
10/30
11 :48A
1 :52P
:53P INCOMING
INCOMING 111
0494
0495 10/30
10/30 :09P
:10P NEW
LOCALYORK NY 11
0496 10/30
0497 10/30 :20P
:36P NEW YORK NY
LOC 11
0498
0499 10/30
10/30 :00P
:03P NEWAL
NEW YORK
YORK NY
NY 22
0500
0501 10/30
10/30 :04P
:14P NEW YORK
INCOMING NY 11
0502
0503 10/30
10/30 :23P
:32P NEW ALBANY OH
INCOMING 22
0504 10/30
0505 10/30 :48P
:55P INCOMING
LOCAL 71
10/30 :04P
0506 10/30
0507 :07P INCOMING
INCOMING 21
EFTA01706802
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 20.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
CALL LON
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0508 10/30 5:27P INCOMING 1
0509 10/30 5:35P INCOMING 1
0510 10/30 6:10P INCOMING 1
0511 10/30 7:35P LOCAL 1
0512 10/30 7:51P INCOMING 1
0513 10/30 8:52P NEW YORK NY NY 2 .50
0514 10/30 9:10P NEW YORK NY NY 1 .25
0515 10/30 9:11P NEW YORK NY NY 1 .25
0516 10/30 9:53P NEW YORK NY NY 2 .50
0517 10/30 10:09P NEW YORK NY NY 2 .50
0518 10/30 10:10P NEW YORK NY 1
0519 10/30 10:18P NEW YORK NY 1
0520 10/30 10:19P NEW YORK NY 1
0521 10/31 8:13A NEW YORK NY NY 1 .25
0522 10/31 9:10A NEW YORK NY NY 8 2.00
0523 10/31 10:04A NEW YORK NY NY 6 1.50
0524 10/31 10:26A NEW ALBANY OH 3
0525 10/31 10:29A NEW YORK NY 2
0526 10/31 10:30A INCOMING 1
0527 10/31 10:31A INCOMING 1
0528 10/31 10:35A NEW YORK NY 2
0529 10/31 10:36A INCOMING 11
0530 10/31 10:50A NEW YORK NY 1
0531 10/31 10:55A NEW YORK NY 1
0532 10/31 10:56A NEW YORK NY 4
0533 10/31 10:58A INCOMING 4
0534 10/31 11:04A NEW YORK NY 5
0535 10/31 11:27A INCOMING 6
0536 10/31 11:47A INCOMING 1
0537 10/31 11:53A INCOMING 6
0538 10/31 12:01P LOCAL 1
0539 10/31 12:34P INCOMING 5
0540 10/31 12:59P INCOMING 1
0541 10/31 1:53P INCOMING 2
0542 10/31 2:28P NEW YORK NY 1
0543 10/31 2:41P INCOMING 3
0544 10/31 2:46P LOCAL 1
0545 10/31 2:53P INCOMING 5
0546 10/31 3:00P NEW YORK NY 2
0547 10/31 3:04P INCOMING 2
0548 10/31 3:13P NEW YORK NY 3
0549 10/31 3:17P NEW YORK NY 1
0550 10/31 3:17P INCOMING 4
0551 10/31 3:22P INCOMING 1
0552 10/31 5:33P NEW YORK NY 5
0553 10/31 5:37P NEW YORK NY 1
0554 10/31 5:37P LOCAL 2
0555 10/31 5:38P INCOMING 1
0556 10/31 5:39P LOCAL 1
0557 10/31 5:39P LOCAL 1
0558 10/31 5:40P LOCAL 1
0559 10/31 6:22P NWYRCYZNO2 NY 4
0560 10/31 7:04P LOCAL 2
0561 10/31 7:06P NEW YORK NY 1
0562 10/31 7:13P NEW YORK NY 1
0563 10/31 7:25P INCOMING 1
0564 10/31 7:25P INCOMING 3
0565 10/31 7:26P INCOMING 2
0566 10/31 7:28P INCOMING 2
0567 10/31 10:15P LOCAL 1
EFTA01706803
•
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 21.
JEFFREY E EPSTEIN & 55922769 NOV 14, 2003
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0568 10/31 10:25P NEW YORK NY 1
0569 10/31 10:41P MOBILE NY 1
0570 10/31 10:42P NEW YOR NY 1
0571 10/31 11:27P INCOMING 1
0572 10/31 11:45P MOBILE NY 1
0573 10/31 11:48P NEW YOR NY 1
0574 11/01 12:45A INCOMING 1
0575 11/01 1248A NEW YORK NY 1
0576 11/01 12:50A NEW NY 3 .
0577 11/01 1:13A INMIN 1
0578 11/01 1:14A INCOYORKG
MING 1
0579 11/01 2:14A NWYRCYZNO2 NY 2
0580 11/01 2:17A NWYRCYZNO2 NY 3
0581 11/01 11:15A NEW YORK NY NY 1 .25
0582 11/01 11:15A NEW YORK NY NY 1 .25
0583 11/01 11:16A NEW YORK NY NY 8 2.00
0584 11/01 12:07P NEW YORK NY NY 9 2.25
0585 11/01 12:25P NEW YORK NY NY 2 .50
0586 11/01 1:39P NEW YORK NY NY 1 .25
0587 11/01 1:46P NEW YORK NY NY 1 .25
0588 11/01 2:36P NEW YORK NY NY 7 1.75
0589 11/01 2:48P NEW YORK NY NY 2 .50
0590 11/01 2:50P NEW YORK NY NY 2 .50
0591 11/01 3:09P NEW YORK NY 2
0592 11/01 3:11P NEW YORK NY 2
0593 11/01 3:16P NEW YORK NY 1
0594 11/01 3:33P NEW YORK NY 1
0595 11/01 3:41P INCOMING 2
0596 11/01 3:42P NEW YORK NY 1
0597 11/01 3:51P INCOMING 3
0598 11/01 3:54P INCOMING 1
0599 11/01 3:55P LOCAL 1
0600 11/01 3:56P MOBILE NY 7
0601 11/01 4:08P BETHESDA DC 1
0602 11/01 4:14P UN. KINGDO 1 .350
0603 11/01 4:16P UN. KINGDO 1 .350
0604 11/01 4:16P KINGDO 3 1.050
0605 11/01 4:19P INCOMING
NI
0606 11/01 4:19P NEW 7
0607 11/01 4:26P UN. YORK
KINGDO NY 1 .350
0608 11/01 4:28P MOBILE NY 1
0609 11/01 4:48P MOBILE NY 1
0610 11/01 4:49P NEW ORK NY 2
0611 11/01 4:51P LOCAL 1
0612 11/01 4:52P MOBILE NY 1
0613 11/01 4:54P INCOMING 2
0614 11/01 5:12P INCOMING 3
0615 11/01 5:15P NEW YORK NY 1
0616 11/02 6:06A DSPAIN NY .350
0617 11/02 6:21A DSPAIN NY .350
0618 11/02 7:19A DSPAIN NY 1.400
0619 11/02 9:06A DSPAIN NY 1.750
0620 11/02 9:26A DSPAIN NY 1.050
0621 11/02 9:40A DSPAIN NY .700
0622 11/02 11:20A DSPAIN NY .350
0623 1102 11:21A DSPAIN NY 1.050
0624 11/02 11:30A DSPAIN NY .700
0625 11/02 1:14P DSPAIN NY .350
0626 11/02 125P SPAN NY 70
0627 11/02 1:39P DSPAIN NY 1.050
EFTA01706804