ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 22.
JEFFREY E EPSTEIN & 55922769 917-520-3106 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0628 11/02 2:02P 346/INCOMNG LDSPAIN NY .350
0629 11/02 2:02P 346/INCOMNG LDSPAIN NY .
0630 11/02 3:03P 346/INCOMNG LDSPAIN NY .350
0631 11/02 4:38P 346/INCOMNG LDSPAIN NY .350
0632 11/03 4:20A 346/INCOMNG LDSPAIN NY .30
0633 11/03 5:58A 346/INCOMNG LDSPAIN NY .700
0634 11/03 7:49A 346/INCOMNG LDSPAIN NY .350
0635 11/03 12:08P 324/INCOMNG LDBELGIUM NY .350
0636 11/04 7:23A 467/INCOMNG LDSWEDEN NY 1.400
0637 11/04 7:45A 467/INCOMNG LDSWEDEN NY .350
0638 11/04 8:23A 467/INCOMNG LDSWEDEN NY 2.7.80000
0639 11/04 10:40A 467/INCOMNG LDSWEDEN NY
0640 11/04 10:43A 467/INCOMNG LDSWEDEN NY 2.450
0641 11/04 10:54A 467/INCOMNG LDSWEDEN NY .350
0642 11/04 11:17A 467/INCOMNG LDSWEDEN NY 1.400
0643 11/04 11:21A 467/INCOMNG LDSWEDEN NY .350
0644 11/04 11:22A 467/INCOMNG LDSWEDEN NY .350
0645 11/04 4:30P 467/INCOMNG LDSWEDEN NY .700
0646 11/04 4:46P 467/INCOMNG LDSWEDEN NY . 700
0647 11/05 7:39A 467/INCOMNG LDSWEDEN NY 1.750
0648 11/05 9:32A 479/INCOMNG LDNORWAY NY 2.450
0649 11/05 10:51P 852/INCOMNG LDHONG KONG NY .850
0650 11/05 11:55P 852/INCOMNG LDHONG KONG NY .850
0651 11/06 1:56A 852/INCOMNG LDHONG KONG NY 2.550
0652 11/06 2:24A 852/INCOMNG LDHONG KONG NY 2.550
0653 11/06 6:09A 852/INCOMNG LDHONG KONG NY . 850
0654 1106 7:56A 852INCOMNG LDHONG KONG NY .850
0655 11/06 8:49A 852/INCOMNG LDHONG KONG NY 2.550
0656 11/06 8:59A 852/INCOMNG LDHONG KONG NY .850
0657 11/06 11:45A 852/INCOMNG LDHONG KONG NY 5.950
0658 11/06 11:48A 852/INCOMNG LDHONG KONG NY 4.250
0659 11/06 12:41P 852/INCOMNG LDHONG KONG NY .850
0660 11/06 1:34P 852/INCOMNG LDHONG KONG NY 5.100
0661 11/06 1:58P 852/INCOMNG LDHONG KONG NY 3.400
0662 11/07 3:20A 852/INCOMNG LDHONG KONG NY 2. 0
0663 11/07 3:41A 852/INCOMNG LDHONG KONG NY .850
55
0664 11/07 4:59A 852/INCOMNG LDHONG KONG NY 3.400
0665 11/07 5:12A 852/INCOMNG LDHONG KONG NY 1.700
0666 11/07 5:51A 852/INCOMNG LDHONG KONG NY 1.700
0667 11/07 7:07A 852/INCOMNG LDHONG KONG NY 1.700
0668 11/07 7:12A 852/INCOMNG LDHONG KONG NY .850
0669 11/07 10:12A 852/INCOMNG LDHONG KONG NY .850
0670 11/07 1:03P 852/INCOMNG LDHONG KONG NY 2..550
0671 11/08 4:20A 852/INCOMNG LDHONG KONG 850
0672 11/08 706A 852/INCOMNG LDHONG KONG NY 3.400
0673 11/08 7:28A 852/INCOMNG LDHONG KONG .850
0674 11/08 11:36A 852/INCOMNG LDHONG KONG NY .850
0675 11/08 11:40A 852/INCOMNG LDHONG KONG NY 1.785000
0676 11/08 12:06P 852/INCOMNG LDHONG KONG NY .
0677 11/08 12:10P 852/INCOMNG LDHONG KONG NY 1.700
0678 11/08 12:53P 852/INCOMNG LDHONG KONG NY .850
0679 11/08 7:38P 852/INCOMNG LDHONG KONG NY
0680 11/09 3:10A 861/INCOMNG LDCHINA NY 1..700850
0681 11/09 5:35A 861/INCOMNG LDCHINA NY .850
0682 11/10 12:42A 861/INCOMNG LDCHINA NY 850
0683 11/10 12:52A 861/INCOMNG LDCHINA NY 1..700
0684 11/10 8:53A 861/INCOMNG LDCHINA NY 1.700
0685 11/10 9:22A 861/INCOMNG LDCHINA NY .850
0686 11/10 1032A 861/INCOMNG LDCHINA NY 1.700
0687 11/10 10:53A 861/INCOMNG LDCHINA NY 2.550
EFTA01706805
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 23.
JEFFREY E EPSTEIN & 55922769 917-520-3106 NOV 14, 2003
CALL N
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0688 11/10 12:18P 861/INCOMNG LDCHINA NY .850
0689 11/10 9:08P 861/INCOMNG LDCHINA NY .400
0690 11/10 11:19P 861/INCOMNG LDCHINA NY 3.850
0691 11/10 11:20P 861/INCOMNG LDCHINA NY 1.700
0692 11/11 1:20A 861/INCOMNG LDCHINA NY .850
0693 11/11 8:35P 861/INCOMNG LDCHINA NY .850
0694 11/11 11:53P 861/INCOMNG LDCHINA NY 3.400
0695 11/12 12:42A 861/INCOMNG LDCHINA NY .850
0696 11/12 6:16A 861/INCOMNG LDCHINA NY .850
0697 11/12 9:11A 861/INCOMNG LDCHINA NY 5.950
0698 11/12 9:28A 861/INCOMNG LDCHINA NY 8.500
0699 11/12 9:59A. 861/INCOMNG LDCHINA NY 3..400
0700 11/12 11:01A 861/INCOMNG LDCHINA NY 850
0701 11/12 11:02A 861/INCOMNG LDCHINA NY 2.550
0702 11/12 11:25A 861/INCOMNG LDCHINA NY 1.700
0703 11/12 11:30A 861/INCOMNG LDCHINA NY 1.700
0704 11/12 4:24P 861/INCOMNG LDCHINA NY 2.550
0705 11/12 4:35P 861/INCOMNG LDCHINA 4.250
0706 11/12 4:45P 861/INCOMNG LDCHINA NY .850
0707 11/12 11:03P 861/INCOMNG LDCHINA NY 5.100
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1534 112.25 156.82
CALL CHARACTERISTICS:
W = Call Waiting, S = Long Distance Service Billed Separately,
F = Call Forwarding
"CALLS FROM" KEY:
FL = FLORIDA, NY = NEW YORK, NM = NEW MEXICO, CA = CALIFORNIA
MESSAGING, CONTENT & APPLICATION CHARGES
Message Message
Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg
0001 10/15 6:13P S .00 0002 10/16 7:32P
0003 10/16 7:38P S .00 0004 10/22 4:59P
0005 10/22 6:31P S .00 0006 10/24 4:21P
0007 10/26 10:22A I .25 0008 10/26 7:32P
0009 10/28 3:36P S .00 0010 10/30 10:16P
0011 10/31 3:52P S .00 0012 11/01 12:02A
0013 11/01 12:47A S .00 0014 11/01 12:58A
0015 11/01 1:04A S .00 0016 11/01 1:09A
0017 11/01 1:15A S .00 0018 1101 1:57A
0019 11/01 3:04A S .00 0020 11/01 10:04A
0021 11/01 1:11P S .00
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25
Message Types:
R= Received Messages
S= Sent Mesages
I= International Messages
Times for Messaging, Content & Application charges are in your home time zone
EFTA01706806
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 24.
JEFFREY E EPSTEIN & 55922769 917-520-3106 NOV 14, 2.003
ROAMING CHARGES
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
Calls Made From: HONG KONG,
0001 11/06 12:00A 75006 CALL SVC 1 .99
Subtotal for HONG KONG, 1 .99 .00 .00
Calls M de From:
0002 11/03 4:24P INTL NTWK 3 2.97 1.05
0003 11/03 4:27P INTL NTWK 6 5.94 2.10
0004 11/03 4:43P INTL NTWK 1 .99 .35
0005 11/03 5:04P INTL NTWK 1 .99 .35
0006 11/03 5:05P INTL NTWK 1 .99 .35
7 6:00P INTL NTWK 4 3.96 1.40
0008 11/03 6:05P INTL NTWK 1 .99 .35
0009 11/03 6:06P INTL NTWK 1 .99 .35
1/03 6:33P INTL NTWK 6 5.94 2.10
00101 11/03 7:09P
001 INTL NTWK 1 .99 .35
0012 11/03 7:11P INTL NTWK 2 1.98 .70
0013 11/03 7:18P INTL NTWK 1 .99 .35
0014 11/03 7:19P INTL NTWK 1 .99 .35
0015 11/03 7:20P INTL NTWK 2 1.98 .70
0016 11/03 7:28P INTL NTWK 3 2.97 1.05
0017 11/03 7:31P INTL NTWK 2 1.98 .70
0018 11/03 7:33P INTL NTWK 2 1.98 .70
0019 11/04 2:07A INTL NTWK 1 .99 .35
0020 11/04 9:22A INTL NTWK 1 .99 .35
0021 11/04 9:25A INTL NTWK 3 2.97 1.05
0022 11/04 9:28A INTL NTWK 4 3.96 1.40
0023 11/04 9:32A INTL NTWK 1 .99 .35
Subtotal for : BELGIUM, 48 47.52 16.80 .00
Calls M de From:
0024 11/09 1:59P INTL NTWK 1 .99 .95
0025 11/09 2:00P INTL NTWK 1 .99 .95
0026 11/09 2:01P INTL NTWK 1 .99 .95
0027 11/09 2:04P INTL NTWK 1 .99 .95
0028 11/09 2:05P INTL NTWK 1 .99 .95
0029 11/09 2:11P INTL NTWK 1 .99 .95
0030 11/09 2:12P INTL NTWK 1 .99 .95
0031 11/09 2:21P INTL NTWK 1 .99 .95
0032 11/09 2:31P INTL NTWK 1 .99 .95
0033 11/09 2:33P INTL NTWK 1 .99 .95
0034 11/09 2:34P INTL NTWK 1 .99 .95
0035 11/09 2:36P INTL NTWK 1 .99 .95
0036 11/09 2:38P INTL NTWK 2 1.98 1.90
0037 11/09 3:06P INTL NTWK 1 .99 .95
0038 11/09 6:42P INTL NTWK 1 .99 .95
0039 11/09 7:17P INTL NTWK 1 .99 .95
0040 11/09 10:24P INTL NTWK 1 .99 .95
0041 11/09 10:25P INTL NTWK 1 .99 .95
0042 11/09 10:26P INTL NTWK 1 .99 .95
0043 11/10 6:19A INTL NTWK 1 .99 .95
0044 11/10 6:21A INTL NTWK 1 .99 .95
0045 11/10 6:31A INTL NTWK 7 6.93 6.65
0046 11/10 1:41P INTL NTWK 1 .99 .95
0047 11/10 2:30P INTL NTWK 1 .99 .95
0048 11/10 3:31P INTL NTWK 1 .99 .95
0049 11/10 8:58P INTL NTWK 1 .99 .95
EFTA01706807
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 25.
JEFFREY E EPSTEIN & 55922769 917-520-3106 NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0050 11/10 9:00P INTL NTWK 1 .99 .95
0051 11/10 9:01P INTL NTWK 4 3.96 3.80
0052 11/10 9:09P INTL NTWK 2 1.98 1.90
0053 11/10 9:12P INTL NTWK 1 .99 .95
0054 11/10 9:13P INTL NTWK 1 .99 .95
0055 11/10 9:27P INTL NTWK 2 1.98 1.90
0056 11/10 9:45P INTL NTWK 2 1.98 1.90
0057 11/10 9:49P INTL NTWK 1 .99 .95
0058 11/10 10:00P INTL NTWK 3 2.97 2.85
0059 11/10 10:12P INTL NTWK 2 1.98 1.90
0060 11/10 10:28P INTL NTWK 1 .99 .95
0061 11/10 11:20P INTL NTWK 5 4.95 4.75
0062 11/10 11:25P INTL NTWK 3 2.97 2.85
0063 11/10 11:29P INTL NTWK 2 1.98 1.90
0064 11/10 11:30P INTL NTWK 3 2.97 2.85
0065 11/10 11:40P INTL NTWK 1 .99 .95
0066 11/10 11:41P INTL NTWK 1 .99 .95
0067 11/10 11:43P INTL NTWK 1 .99 .95
0068 11/11 12:02A INTL NTWK 1 .99 .95
0069 11/11 12:02A INTL NTWK 3 2.97 2.85
0070 11/11 12:06A INTL NTWK 1 .99 .95
0071 11/11 12:22A INTL NTWK 1 .99 .95
0072 11/11 12:30A INTL NTWK 1 .99 .95
0073 11/11 12:40A INTL NTWK 4 3.96 3.80
0074 11/11 12:45A INTL NTWK 2 1.98 1.90
0075 11/11 12:48A INTL NTWK 1 .99 .95
0076 11/11 1:OOA INTL NTWK 1 .99 .95
0077 11/11 1:20A INTL NTWK 1 .99 .95
0078 11/11 1:57A INTL NTWK 1 .99 .95
0079 11/11 5:48A INTL NTWK 1 .99 .95
0080 11/11 5:49A INTL NTWK 1 .99 .95
0081 11/11 8:05A INTL NTWK 1 .99 .95
0082 11/11 8:24A INTL NTWK 1 .99 .95
0083 11/11 10:35A INTL NTWK 1 .99 .95
0084 11/11 10:37A INTL NTWK 1 .99 .95
0085 11/11 10:37A INTL NTWK 1 .99 .95
0086 11/11 10:40A INTL NTWK 1 .99 .95
0087 11/11 10:41A INTL NTWK 3 2.97 2.85
0088 11/11 10:44A INTL NTWK 1 .99 .95
0089 11/11 12:41P INTL NTWK 1 .99 .95
0090 11/11 9:41P INTL NTWK 1 .99 .95
0091 11/11 9:44P INTL NTWK 1 .99 .95
0092 11/11 9:45P INTL NTWK 1 .99 .95
0093 11/11 9:58P INTL NTWK 1 .99 .95
0094 11/11 9:58P INTL NTWK 2 1.98 1.90
0095 11/12 12:08A INTL NTWK 3 2.97 2.85
0096 11/12 12:11A INTL NTWK 6 5.94 5.70
0097 11/12 12:17A INTL NTWK 1 .99 .95
0098 11/12 12:18A INTL NTWK 1 .99 .95
0099 11/12 12:32A INTL NTWK 2 1.98 1.90
0100 11/12 1:17A INTL NTWK 3 2.97 2.85
0101 11/12 1:39A INTL NTWK 2 1.98 1.90
0102 11/12 1:51A INTL NTWK 2 1.98 1.90
0103 11/12 2:23A INTL NTWK 1 .99 .95
0104 11/12 2:31A INTL NTWK 2 1.98 1.90
0105 11/12 2:34A INTL NTWK 2 1.98 1.90
0106 11/12 2:35A INTL NTWK 2 1.98 1.90
EFTA01706808
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 26.
JEFFREY E EPSTEIN & 55922769 917-520-3106 NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0107 11/12 2:38A INTL NTWK 1 .99 .95
0108 11/12 2:39A INTL NTWK 9 8.91 8.55
0109 11/12 9:00A INTL NTWK 1 .99 .95
0110 11/12 9:18A INTL NTWK 1 .99 .95
0111 11/12 9:20A INTL NTWK 4 3.96 3.80
0112 11/12 12:58P INTL NTWK 4 3.96 3.80
0113 11/12 1:04P INTL NTWK 1 .99 .95
0114 11/12 4:38P INTL NTWK 1 .99 .95
0115 11/12 4:54P INTL NTWK 9 8.91 8.55
0116 11/12 5:03P INTL NTWK 1 .99 .95
0117 11/12 5:05P INTL NTWK 10 9.90 9.50
0118 11/12 5:15P INTL NTWK 1 .99 .95
0119 11/12 5:17P INTL NTWK 1 .99 .95
0120 11/12 5:17P INTL NTWK 3 2.97 2.85
0121 11/12 7:05P INTL NTWK 5 4.95 4.75
0122 11/12 7:11P INTL NTWK 6 5.94 5.70
0123 11/12 7:19P INTL NTWK 3 2.97 2.85
0124 11/12 7:22P INTL NTWK 2 1.98 1.90
0125 11/12 8:11P INTL NTWK 2 1.98 1.90
0126 11/12 8:19P INTL NTWK 1 .99 .95
0127 11/12 9:07P INTL NTWK 1 .99 .95
0128 11/12 9:09P INTL NTWK 1 .99 .95
0129 11/12 9:11P INTL NTWK 1 .99 .95
0130 11/12 9:13P INTL NTWK 1 .99 .95
0131 11/12 9:14P INTL NTWK 1 .99 .95
0132 11/12 9:15P INTL NTWK 1 .99 .95
0133 11/12 11:11P INTL NTWK 1 .99 .95
0134 11/12 11:13P INTL NTWK 2 1.98 1.90
0135 11/12 11:15P INTL NTWK 1 .99 .95
0136 11/12 11:17P INTL NTWK 13 12.87 12.35
0137 11/12 11:36P INTL NTWK 1 .99 .95
0138 11/12 11:43P INTL NTWK 1 .99 .95
0139 11/12 11:44P INTL NTWK 5 4.95 4.75
0140 11/12 11:50P INTL NTWK 1 .99 .95
0141 11/12 11:52P INTL NTWK 2 1.98 1.90
0142 11/12 11:54P INTL NTWK 1 .99 .95
0143 11/12 11:55P INTL NTWK 1 .99 .95
Subtotal for : CHINA, 233 230.67 221.35 .00
Calls Made From: NORWAY,
0144 11/05 12:00A CALL SVC 1 .99
0145 11/05 2:41P INTL NTWK 1 .
0146 11/05 3:07P INTL NTWK 1 .99 .35
0147 11/05 3:08P INTL NTWK 2 .70
0148 11/05 3:11P INTL NTWK 2 1.98 .70
0149 11/05 3:13P INTL NTWK 1 .99 .35
0150 11/05 3:17P INTL NTWK 3 2.97 1.05
0151 11/05 3:31P INTL NTWK 9 3.15
0152 11/05 4:02P INTL NTWK 1 8.99 3.35
.
0153 11/05 4:03P INTL NTWK 2 1.98 .70
Subtotal for : NORWAY, 23 22.77 7.70 .00
Calls Made From: SWEDEN
0154 11/04 12:00A CALL SVC 1 .99
0155 11/04 1:11P INTL NTWK 1 .99 .35
0156 11/04 1:33P INTL NTWK 1 .99 .35
0157 11/04 2:03P INTL NTWK 1 .99 .35
EFTA01706809
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 27.
JEFFREY E EPSTEIN & 55922769 917-520-3106 NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0158 11/04 4:25P INTL NTWK 2 1.98 .70
0159 11/04 4:41P INTL NTWK 1 .99 .35
0160 11/04 4:43P INTL NTWK 1 .99 .35
0161 11/04 4:54P INTL NTWK 1 .99 .35
0162 11/04 4:55P INTL NTWK 3 2.97 1.05
0163 11/04 7:46P INTL NTWK 2 1.98 .70
0164 11/04 7:47P INTL NTWK 2 1.98 .70
0165 11/04 8:00P INTL NTWK 1 .99 .35
0166 11/04 8:11P INTL NTWK 4 3.96 1.40
0167 11/04 8:15P INTL NTWK 1 .99 .35
0168 11/04 8:16P INTL NTWK 2 1.98 .70
0169 11/04 9:14P INTL NTWK 1 .99 .35
0170 11/04 9:15P INTL NTWK 1 .99 '.35
0171 11/04 9:19P INTL NTWK 1 .99 .35
0172 11/04 9:58P INTL NTWK 1 .99 .35
0173 11/04 9:59P INTL NTWK 1 .99 .35
0174 11/04 10:00P INTL NTWK 1 .99 .35
0175 11/04 10:17P INTL NTWK 1 .99 .35
0176 11/04 10:20P INTL NTWK 2 1.98 .70
0177 11/04 10:24P INTL NTWK 3 2.97 1.05
0178 11/04 10:28P INTL NTWK 4 3.96 1.40
0179 11/04 10:37P INTL NTWK 1 .99 .35
0180 11/04 10:51P INTL NTWK 1 .99 .35
0181 11/04 10:54P INTL NTWK 2 1.98 .70
0182 11/04 10:56P INTL NTWK 16 15.84 5.60
0183 11/05 12:00A CALL SVC 1 .99
0184 11/05 11:29A INTL NTWK 1 .99 .35
0185 11/05 11:30A INTL NTWK 4 3.96 1.40
0186 11/05 11:44A INTL NTWK 4 3.96 1.40
0187 11/05 11:59A INTL NTWK 1 .99 .35
0188 11/05 12:03P INTL NTWK 14 13.86 4.90
0189 11/05 12:25P INTL NTWK 1 .99 .35
0190 11/05 12:30P INTL NTWK 1 .99 .35
0191 11/05 12:30P INTL NTWK 1 .99 .35
0192 11/05 12:31P INTL NTWK 1 .99 .35
0193 11/05 12:34P INTL NTWK 2 1.98 .70
Subtotal for : SWEDEN, 91 90.09 31.15 .00
Calls Made From: R IA
0194 11/06 2:17A INTL NTWK 29 28.71 21.75
0195 11/06 2:48A INTL NTWK 3 2.97 2.25
0196 11/06 2:52A INTL NTWK 2 1.98 1.50
Subtotal for : RUSSIA, 34 33.66 25.50 .00
Calls Made From: B
0197 11/03 3:51P INTL NTWK 2 1.98 .70
0198 11/03 3:58P INTL NTWK 1 .99 .35
0199 11/03 4:08P INTL NTWK 1 .99 .35
0200 11/03 4:10P INTL NTWK 2 1.98 .70
0201 11/03 4:11P INTL NTWK 4 3.96 1.40
Subtotal for : BELGIUM, 10 9.90 3.50 .00
Calls Made From: SPAIN
0202 11/02 732P MOM INTL NTWK 1 .99 .35
0203 11/03 1:25A INTL NTWK 1 .99 .35
Subtotal for : SPAIN, 2 1.98 .70 .00
Calls Made From: H iiNG,
0204 11/07 12:00A CALL SVC 1 .60
EFTA01706810
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 28.
JEFFREY E EPSTEIN & 55922769 917-520-3106 NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0205 11/07 12:03A INTL NTWK 8 4.80
0206 11/07 12:11A INTL NTWK 1 .60
0207 11/07 12:13A INTL NTWK 1 .60
0208 11/07 12:14A INTL NTWK 5 3.00
0209 11/07 12:19A INTL NTWK 1 .60
0210 11/07 12:20A INTL NTWK 1 .60
0211 11/07 12:24A INTL NTWK 3 1.80
0212 11/07 12:55A INTL NTWK 2 1.20
0213 11/07 1:34A INTL NTWK 1 .60
0214 11/07 1:37A INTL NTWK 1 .60
0215 11/07 1:45A INTL NTWK 2 1.20•
0216 11/07 2:07A INTL NTWK 1 .60
0217 11/07 2:08A INTL NTWK 1 .60
0218 11/07 2:09A INTL NTWK 1 .60
0219 11/07 2:19A INTL NTWK 3 1.80
0220 11/07 2:22A INTL NTWK 6 3.60
0221 11/07 2:28A INTL NTWK 8 4.80
0222 11/07 2:58A INTL NTWK 1 .60
0223 11/07 3:04A INTL NTWK 1 .60
0224 11/07 3:05A INTL NTWK 1 .60
0225 11/07 3:06A INTL NTWK 2 1.20
0226 11/07 3:08A INTL NTWK 1 .60
0227 11/07 7:25A INTL NTWK 2 1.20
0228 11/07 7:27A INTL NTWK 1 .60
0229 11/07 7:41A INTL NTWK 1 .60
0230 11/07 3:25P INTL NTWK 2 1.20
0231 11/07 4:26P INTL NTWK 2 1.20
0232 11/07 5:44P INTL NTWK 3 1.80
0233 11/07 5:48P INTL NTWK 3 1.80
0234 11/07 5:51P INTL NTWK 1 .60
0235 11/07 6:07P INTL NTWK 1 .60
0236 11/07 6:39P INTL NTWK 2 1.20
0237 11/07 6:57P INTL NTWK 1 .60
0238 11/07 6:58P INTL NTWK 1 .60
0239 11/07 8:32P INTL NTWK 1 .60
0240 11/07 8:32P INTL NTWK 1 .60
0241 11/07 9:19P INTL NTWK 1 .60
0242 11/07 9:53P INTL NTWK 2 1.20
0243 11/07 9:55P INTL NTWK 2 1.20
0244 11/07 10:04P INTL NTWK 5 3.00
0245 11/07 10:22P INTL NTWK 2 1.20
0246 11/07 10:25P INTL NTWK 1 .60
0247 11/07 11:02P INTL NTWK 1 .60
0248 11/07 11:03P INTL NTWK 2 1.20
0249 11/07 11:14P INTL NTWK 1 .60
0250 11/07 11:15P INTL NTWK 6 3.60
0251 11/08 12:OOA CALL SVC 1 .60
0252 11/08 12:17A INTL NTWK 1 .60
0253 11/08 12:18A INTL NTWK 2 1.20
0254 11/08 12:20A INTL NTWK 1 .60
0255 11/08 12:22A INTL NTWK 1 .60
0256 11/08 12:34A INTL NTWK 1 .60
0257 11/08 1:36A INTL NTWK 3 1.80
0258 11/08 1:39A INTL NTWK 2 1.20
0259 11/08 3:30A INTL NTWK 1 .60
0260 11/08 3:31A INTL NTWK 2 1.20
0261 11/08 3:34A INTL NTWK 1 .60
EFTA01706811
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 29.
JEFFREY E EPSTEIN & 55922769 917-520-3106 NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0262 11/08 3:35A INTL NTWK 1 .60
0263 11/08 3:38A INTL NTWK 1 .60
0264 11/08 6:31A INTL NTWK 2 1.20
0265 11/08 6:33A INTL NTWK 1 .60
0266 11/08 6:34A INTL NTWK 1 .60
0267 11/08 7:12A INTL NTWK 2 1.20
0268 11/08 7:19A INTL NTWK 4 2.40
0269 11/08 7:23A INTL NTWK 3 1.80
0270 11/08 7:26A INTL NTWK 14 8.40
0271 11/08 3:30P INTL NTWK 6 3.60
0272 11/08 3:40P INTL NTWK 3 1.80
0273 11/08 3:43P INTL NTWK 4 2.40
0274 11/08 3:48P INTL NTWK 1 .60
0275 11/08 3:49P INTL NTWK 4 2.40
0276 11/08 3:54P INTL NTWK 2 1.20
0277 11/08 4:34P INTL NTWK 2 1.20
0278 11/08 4:47P INTL NTWK 2 1.20
0279 11/08 5:13P INTL NTWK 1 .60
0280 11/08 6:10P INTL NTWK 1 .60
0281 11/08 6:18P INTL NTWK 1 .60
0282 11/08 6:46P INTL NTWK 3 1.80
0283 11/08 7:14P INTL NTWK 1 .60
0284 11/08 7:14P INTL NTWK 1 .60
0285 11/08 7:15P INTL NTWK 1 .60
0286 11/08 7:19P INTL NTWK 2 1.20
0287 11/08 7:42P INTL NTWK 1 .60
0288 11/08 8:26P INTL NTWK 2 1.20
0289 11/08 8:54P INTL NTWK 1 .60
0290 11/09 12:OOA CALL SVC 1 .60
0291 11/09 12:08A INTL NTWK 1 .60
0292 11/09 12:09A INTL NTWK 2 1.20
0293 11/09 12:19A INTL NTWK 1 .60
0294 11/09 12:25A INTL NTWK 1 .60
0295 11/09 12:25A INTL NTWK 2 1.20
0296 11/09 12:39A INTL NTWK 1 .60
0297 11/09 12:40A INTL NTWK 1 .60
0298 11/09 12:40A INTL NTWK 1 .60
0299 11/09 1:09A INTL NTWK 1 .60
0300 11/09 2:31A INTL NTWK 9 5.40
0301 11/09 2:42A INTL NTWK 1 .60
0302 11/09 2:43A INTL NTWK 1 .60
0303 11/09 5:33A INTL NTWK 1 .60
0304 11/09 7:33A INTL NTWK 3 1.80
0305 11/09 7:48A INTL NTWK 1 .60
0306 11/09 8:35A INTL NTWK 2 1.20
0307 11/09 9:31A INTL NTWK 1 .60
Subtotal for : HONG KONG, 213 127.80 .00 .00
Calls Made From: C
0308 11/11 12:50P INTL NTWK 1 .99 .85
0309 11/11 1:25P INTL NTWK 1 .99 .85
0310 11/11 1:35P INTL NTWK 1 .99 .85
0311 11/11 1:37P INTL NTWK 1 .99 .85
0312 11/11 2:05P INTL NTWK 1 .99 .85
0313 11/11 2:07P INTL NTWK 1 .99 .85
Subtotal for : CHINA, 6 5.94 5.10 .00
Calls Made From:
0314 11/02 5:42A INTL NTWK 1 .99 .35
EFTA01706812
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 30.
JEFFREY E EPSTEIN & ' 55922769 917-520-3106 NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0315 11/02 5:53A INTL NTWK 3 2.97 1.05
0316 11/02 6:38A INTL NTWK 5 4.95 1.75
Subtotal for : FRANCE, 9 8.91 3.15 .00
TOTAL ROAMING CHARGES 670 580.23 314.95 .00
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA01706813
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31.
JEFFREY E EPSTEIN & 55922769 917-690-8794 NOV 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
10/13403 Through 11/12/03
MONTHLY SE - LOCAL PLAN $39.99 39.99
CALL FORWARDING .00
THREE WAY CALLING .00
CALL WAITING .00
CALLER ID .00
ENH DISCOUNT INTL DIAL 3.99
PCS VOICEMAIL W/NUMERIC .00
DETAIL BILLING .00
AT&T 2-WAY TEXT MSG $0.00
1 .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
10/13/03 Through 11/12/03 LOCAL PLAN $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 274 .000 .00
300 ADDITIONAL MINUTES 300 .000 .00
INCLUDED IN PLAN 115 .000 .00
689 .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 . 4
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
EFTA01706814
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 32.
JEFFREY E EPSTEIN & 55922769 917-690-8794 NOV 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 1014 11:48A BROOKLYN NY 1
0002 10/14 1:03P INCOMING 1
0003 10/14 1:05P BROOKLYN NY 2
0004 10/14 1:18P INCOMING 3
0005 10 1:22P NEW YORK NY 2
0006 10/14 2:47P INCOMING 1
0007 10/14 4:06P NEW YORK NY 1
0008 10/14 4:13P INCOMING 1
0009 10/14 4:14P INCOMING 1
0010 10/14 5:20P INCOMING 1
0011 10/14 5:46P INCOMING 1
0012 10/14 5:48P BROOKLYN NY 1
0013 10/14 5:50P INCOMING 1
0014 10/14 5:52P INCOMING 1
0015 10/14 6:00P NEW YORK NY 7
0016 10/14 6:14P INCOMING 1
0017 10/14 7:43P INCOMING 2
0018 10/14 7:43P INCOMING 2
0019 10/14 7:56P INCOMING 1
1
K 444444,F44
0020 10/14 8:05P NEW YORK
0021 10/14 8:18P NEW YORK 1
0022 10/14 8:19P NEW YORK 1
0023 10/14 8:25P NEW YORK 4
0024 10/14 9:06P NEW YORK 8
0025 10/14 9:21P NEW YORK 7
0026 10/14 9:37P NEW YORK 2
0027 10/14 10:29P NEW YORK 3
0028 10/14 11:05P NEW YORK 7
0029 10/14 11:35P INCOMING 16
0030 10/14 11:51P NEW YORK 17
0031 1015 10:52A INCOMING 2
0032 10/
/15 3:13P INCOMING
0033 10/15 3:22P NEW YORK NY 1
0034 10/15 3:57P INCOMING 1
0035 10/15 3:58P INCOMING
0036 10/15 4:11P NEW YORK NY 1
0037 10/15 4:13P NEW YORK NY 2
0038 10/15 4:16P INCOMING 1
0039 10/15 4:25P INCOMING 1
0040 10/15 4:39P INCOMING 1
0041 10/15 4:40P INCOMING 1
0042 10/15 4:47P INCOMING 1
0043 10/15 5:08P NEW YORK NY 1
0044 10/15 5:20P BROOKLYN NY 1
0045 lolls 5:21P NEW YORK NY 1
0046 10/15 5:32P INCOMING 1
0047 10/15 5:36P NEW YORK NY 1
0048 10/15 5:55P INCOMING 1
0049 10/15 5:55P INCOMING 1
0050 10/15 6:00P INCOMING 1
0051 10/16 10:22A NEW YORK NY 1
0052 10/16 10:24A INCOMING 2
0053 10/16 10:36A INCOMING 1
0054 10/16 10:53A NEW YORK NY 1
0055 lo16 11:13A INCOMING 4
0056 10/16 11:17A BROOKLYN NY 3
0057 10/16 12:10P NEW YORK NY 2
0058 10/16 12:12P INCOMING 1
0059 1016 12:28P INCOMING 1
0060 10/16 1:00P NEW YORK NY 1
EFTA01706815
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 33.
JEFFREY E EPSTEIN & 55922769 917-690-8794 NOV 14, 2003
CALL LON
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0061 10/16 :11P NEW YORK NY 2
0062 10/16 NEW YORK NY 2
0063 10/16 :23
0P NEW YORK NY 1
0064 10/16 :26P INCOMING 2
0065 10/16 1P INCOMING 1
0066 10/16 :0
56P NEW YORK NY 1
0067 10/16 :13P NEW YORK NY 1
0068 10/16 INCOMING 1
0069 10/16 :21
7P INCOMING 3
0070 10/16 :31P INCOMING 1
1
4 4 44 444444 444 44 4444444 44 444 4 444444444
0071 10/16 :37P NEW YORK
0072 10/16 NEW YORK 1
0073 10/16 :56P NEW YORK 1
0074 10/16 :57P BROOKLYN 2
0075 10/16 NEW YORK 1
0076 10/16 :1
00P
8P NEW YORK 2
0077 10/16 :37P NEW YORK 1
0078 10/16 :46P NEW YORK 1
0079 10/16 :41P NEW YORK 1
0080 10/16 :55P INCOMING 1
0081 io/i€ :12P NEW YORK 1
0082 10/16 :25P INCOMING 1
0083 10/16 :29P BROOKLYN 3
0084 10/16 :32P NEW YORK 1
0085 10/16 :57P NEW YORK 5
0086 10/16 1 :00P INCOMING
0087 10/16 1 :26P NEW YORK 4
0088 10/17 1 :38A NEW YORK 1
0089 10/17 1 :31P INCOMING 1
0090 10/17 1 :34P NEW YORK 1
0091 10/17 1 :49P NEW YORK 1
0092 10/17 1 :54P NEW YORK 1
0093 10/ 1 :55P NEW YORK 3
0094 10/17 :13P NEW YORK 2
0095 10/17 :16P NEW YORK 1
0096 10/17 :18P BROOKLYN 1
0097 10/17 :27P INCOMING 1
0098 10/17 :28P NEW YORK 1
0099 10/17 NEW YORK 1
0100 10/17 :3
26P
9P INCOMING 1
0101 10/17 :39P NEW YORK 1
0102 10/17 :18P NEW YORK 1
0103 10/17
19P
NEW YORK 1
0104 10/17 23P INCOMING 1
0105 10/17 :01P NEW YORK 1
0106 10/17 :02P NEW YORK 1
0107 10/17 :02P NEW YORK 1
0108 10/17 : 3P NEW YORK 1
0109 10/17 :0
10P BROOKLYN 2
0110 10/17 :24P NEW YORK 2
0111 10/17 :43P INCOMING 2
0112 10/17 06P NEW YORK 1
0113 10/17 :02P NEW YORK 1
0114 10/17 INCOMING 3
0115 10/17 :09P NEW YORK 2
0116 10/17 :11P INCOMING 1
0117 10/18 :14P BROOKLYN 2
0118 10/19 1 :21P INCOMING 1
0119 10/19 :13P LOCA 1
0120 10/19 :26P BROOKLYN NY 3
EFTA01706816
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 34.
JEFFREY E EPSTEIN & 55922769 917-690-8794 NOV 14, 2003
CALL LON
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0121 10/19 5:32P NEW YORK NY 3
0122 10/19 5:35P NEW YORK NY 2
0123 10/19 5:58P NEW YORK NY 1
0124 10/19 6:35P NEW YORK NY 1
0125 10/19 7:33P NEW YORK NY 1
0126 10/19 8:08P INCOMING 1
0127 10/20 11:38A NEW YORK NY 1
0128 10/20 11:40A NEW YORK NY 2
0129 10/20 11:48A NEW YORK NY 1
0130 10/20 11:49A NEW YORK NY 1
0131 10/20 11:51A NEW YORK NY 1
0132 10/20 12:29P NEW YORK NY 1
0133 10/20 12:52P INCOMING 1
0134 10/20 12:53P NEW YORK NY 4
0135 10/20 1:19P NEW YORK NY 4
0136 10/20 1:23P BROOKLYN NY 3
0137 10/20 1:26P BROOKLYN NY 1
0138 10/20 2:16P NEW YORK NY 2
0139 10/21 6:04A INCOMING 1
0140 10/21 6:41A NEW YORK NY 1
0141 10/21 6:51A INCOMING 1
0142 10/22 2:47P BROOKLYN NY 5
0143 10/23 12:33P NEW YORK NY 1
0144 10/23 12:50P NEW YORK NY 1
0145 10/23 1:42P NEW YORK NY 1
0146 10/23 1:43P NEW YORK NY 2
0147 10/23 2:OSP NEW YORK NY 1
0148 10/23 2:06P NEW YORK NY 1
0149 10/23 2:07P NEW YORK NY 3
0150 10/23 2:14P INCOMING 1
0151 10/23 3:07P INCOMING 1
0152 10/23 5:58P RETRIEVAL LOCAL 1
0153 10/24 12:19A INCOMING 1
0154 10/24 12:20A INCOMING 1
0155 10/24 12:46A NEW YORK NY 1
0156 10/24 12:46A NEW YORK NY 1
0157 10/24 11:46A INCOMING 1
0158 10/24 11:53A INCOMING 1
0159 10/24 11:55A BROOKLYN NY 1
0160 10/24 1:21P INCOMING 1
0161 10/24 1:39P NEW YORK NY 2
0162 10/24 2:01P INCOMING 1
0163 10/24 2:03P INCOMING 1
0164 10/24 2:23P NEW YORK NY 1
0165 10/24 2:25P NEW YORK NY 1
0166 10/24 2:25P NEW YORK NY 4
0167 10/24 2:40P NEW YORK NY 1
0168 10/24 2:44P NEW YORK NY 1
0169 10/24 3:18P BROOKLYN NY 2
0170 10/24 3:23P NEW YORK NY 1
0171 10/24 3:32P NEW YORK NY 1
0172 10/24 3:38P INCOMING 1
0173 10/24 3:42P NEW YORK NY 1
0174 10/24 3:45P MORRISTOWN NJ 1
0175 10/24 4:16P NEW YORK NY 4
0176 10/24 4:19P INCOMING 1
0177 10/24 4:29P INCOMING 1
0178 10/24 4:30P INCOMING 1
0179 10/24 4:32P NEW YORK NY 1
0180 10/24 4:43P NEW YORK NY 3
EFTA01706817
ACCOUNT ENAME
JEFFREY EPSTEIN & ACCOUNT55922769
NUMBER 917-690-8794
MOBILE NUMBER BILL DATE2003PAGE 35.
NOV 14,
REF DATE TIME NUMBER CALLED CALLS TO FROMALL MIN AIR G
DISTANCE
0181
0182 10/24
10/24 4:49P
5:06P BROOKLYN
NEW YORK NY
NY 12
0183
0184 10/24
10/24 5:29P
5:36P NEW YORK NY
INCOMING 11
0185
0186 10/24
10/24 5:45P
7:30P INCOMING
INCOMING 11
0187
0188 10/24
10/24 8:44P
8:45P INCOMING
INCOMING 11
0189
0190 10/24
10/24 9:15P
10:05P NEW YORK NY
INCOMING 11
0191
0192 110/24 10:08P
10:08P NEW YORK NY
INCOMING 7 1
0193
0194 10/24 10:26P
10/24 10:33P INCOMING
NEW YORK NY 3 1
0195
0196 10/24
10/24 10:44P
10155P NEW YORK NY
INCOMING 659
0197 10/25
0198 10/25 2:14P
2:49P CROFTON
NEW YORK MD
NY 33
0199
0200 10/25
10/26 6:08P
11:42A LOCAL
NEW YORK NY 1 3
0201 10/26
0202 10/26 12:42P
2:14P INCOMING
NEW YORK NY 1
0203
0204 10/26
10/26 3:44P
4:16P NEW YORK NY
INCOMING 11
0205
0206 10/26
10/26 4:20P
4:24P INCOMING
NEW YORK NY 1 1
0207
0208 10/26
10/26 6:27P
7:38P NEW YORK NY
INCOMING 1 1
0209
0210 10/26
10/26 8:30P
10:24P INCOMING
NEW YORK NY 11
0211
0212 10/26
10/27 10:28P
9:54A INCOMING
NEW YORK NY 11
0213
0214 10/27
10/27 10:05A
10:09A INCOMING
WESTBURY NY 5
1
0215
0216 10/27
10/27 10:18A
11:23A INCOMING
NEW YORK NY 11
0217
0218 10/27
10/27 11:27A
11:29A BROOKLYN
BROOKLYN NY
NY 4 1
0219 10/27
0220 10/27 11:34A
12:41P INCOMING
NEW YORK NY 31
0221
0222 10/27
10/27 12:45P
1:23P NEW YORK NY
INCOMING 11
0223
0224 10/27
10/27 2:33P
3:11P INCOMING
INCOMING 11
0225
0226 10/27 5:08P
10/27 9:27P NEW YORK NY
INCOMING 11
0227
0228 10/28
10/28 9:55A
10:45A NEW YORK NY
INCOMING 4 1
0229
0230 10/28
10/28 10:52A
11:12A INCOMING
NEW YORK NY 12
0231 10/28
0232 10/28 11:16A
11:21A NEW
NEW YORK
YORK NY
NY 2 2
0233
0234 10/28
10/28 11:26A
11:32A INCOMING
NEW YORK NY 11
0235
0236 10/28
10/28 11:37A
11:40A NEW YORK
NEW YORK NY
NY 11
0237
0238 10/28 11:45A
10/28 11:56A INCOMING
INCOMING 11
0240 1028
0239 10/28 12:16P
12:16P BROOKLYN NY
BROOKLYN NY 15
EFTA01706818
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 36.
JEFFREY E EPSTEIN & 55922769 917-690-8794 NOV 14, 2003
CALL LNG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0241 10/28 12:22P NEW YORK NY 2
0242 10/28 12:57P INCOMING 1
0243 10/28 1:08P NEW YORK NY 1
0244 10/28 1:08P NEW YORK NY 1
0245 10/28 1:43P INCOMING 1
0246 10/28 1:43P INCOMING 1
0247 10/28 1:45P NEW YORK NY 1
0248 10/28 3:01P NEW YORK NY 2
0249 10/28 3:20P NEW YORK NY 1
0250 10/28 3:24P NEW YORK
0251 10/28 3:50P NEW YORK A
NY 2
0252 10/28 4:20P NEW YORK NY 1
0253 10/28 4:46P INCOMING 1
0254 10/28 5:11P NEW YORK NY 1
0255 10/28 5:25P INCOMING 2
0256 10/28 5:32P INCOMING 1
0257 10/28 5:34P NEW YORK NY 1
0258 10/28 5:43P INCOMING 1
0259 10/28 5:53P INCOMING 2
0260 10/29 2:00P BROOKLYN NY 3
0261 10/29 5:32P NEW YORK NY 1
0262 10/29 6:49P NEW YORK NY 1
0263 10/29 6:49P NEW YORK NY 1
0264 10/29 7:23P INCOMING 1
0265 10/29 7:36P NEW YORK NY 22
0266 10/29 7:57P BROOKLYN NY 1
0267 10/29 8:08P INCOMING 2
0268 10/29 8:18P NEW YORK NY
0269 10/29 8:41P NEW YORK NY 11
2
0270 10/29 9:23P INCOMING 2
0271 10/30 11:35A INCOMING 2
0272 10/30 11:50A INCOMING
0273 10/30 12:09P BROOKLYN NY 3
1
0274 10/30 1:15P INCOMING 1
0275 10/30 1:41P INCOMING 1
0276 10/30 3:37P NEW YORK NY 1
0277 10/30 3:47P NEW YORK NY 1
0278 10/30 4:00P NEW YORK NY 1
0279 10/30 4:45P NEW YORK NY 1
0280 10/30 5:11P INCOMING 1
0281 10/30 5:36P INCOMING 1
0282 10/30 5:47P INCOMING 1
0283 10/30 5:53P NEW YORK NY 1
0284 10/30 5:54P INCOMING 1
0285 10/30 6:11P NEW YORK NY 1
0286 10/30 7:23P INCOMING 1
0287 10/30 9:00P NEW YORK NY 1
0288 10/30 9:38P NEW YORK NY 1
0289 10/30 9:44P INCOMING 3
0290 10/30 9:55P NEW YORK NY 2
0291 10/30 10:02P NEW YORK NY 1
0292 10/30 10:11P INCOMING 1
0293 10/30 10:14P NEW YORK NY 1
0294 10/30 10:19P INCOMING 1
0295 10/31 9:44A NEW YORK NY 1
0296 10/31 9:50A NEW YORK NY 1
0297 10/31 9:53A INCOMING 1
0298 10/31 9:54A NEW YORK NY 1
0299 10/31 10:03A NEW YORK NY 1
0300 10/31 10:04A NEW YORK NY 1
EFTA01706819
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 37
JEFFREY E EPSTEIN & 55922769 917-690-8794 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0301 10/31 10:04A NEW YORK NY 1
0302 10/31 10:29A NEW YORK NY 2
0303 10/31 10:55A INCOMING 1
0304 10/31 11:19A NEW YORK NY 4
0305 10/31 12:09P NEW YORK NY 1
0306 10/31 12:10P BROOKLYN NY 2
0307 10/31 12:35P NEW YORK NY 2
0308 10/31 12:37P INCOMING 16
0309 10/31 12:54P WESTBURY NY 1
0310 10/31 1:30P NEW YORK NY 4
0311 10/31 1:40P NEW YORK NY 1
0312 10/31 2:10P NEW YORK NY 1
0313 10/31 2:11P INCOMING 2
0314 10/31 2:13P NEW YORK NY 1
0315 10/31 2:15P INCOMING 1
0316 10/31 6:50P NEW YORK NY 1
0317 10/31 9:51P NEW YORK NY 1
0318 10/31 9:52P NEW YORK NY 1
0319 10/31 9:53P NEW YORK NY 2
0320 10/31 9:55P NEW YORK NY 1
0321 10/31 10:07P INCOMING 1
0322 10/31 10:16P NEW YORK NY 1
0323 103 1 :25P INCOMING 1
0324 10/31 10:39P INCOMING 14
444 44 4 44 4445444
0325 10/31 11:00P NEW YORK 2
032 1/31 11:13P NEW YORK 7
0327
6 10/31 11:20P NEW YORK 4
0328 11/01 1:09P CROFTON 4
0329 11/01 2:39P NEW YORK 1
0330 11/01 2:41P NEW YORK 1
0331 11/01 2:42P NEW YORK 1
0332 11/01 2:46P INCOMING 1
0333 11/01 3:13P NEW YORK 1
0334 11/01 3:13P NEW YORK 1
0335 11/01 3:18P INCOMING 1
0336 11/01 3:38P NEW YORK 1
0337 11/01 3:43P INCOMING 1
0338 11/01 3:44P NEW YORK 1
0339 11/01 3:45P NEW YORK 1
0340 11/01 4:51P INCOMING 3
0341 1101 5: 2P NEW YORK 1
0342 11/01 5:43P NEW YORK 1
4 1101 6: WESTBURY 2
0344 11/01 7:216P
2P INCOMING 1
0345 11/01 9:37P INCOMING 1
0346 11/02 3:55P BROOKLYN NY 1
0347 11/07 4:15P LOCAL
0348 11/07 4:20P LOCAL
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 689 .00 .00
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA01706820
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 38.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
10/13/03 Through 11/12/03
MONTHLY SE - NATIONAL PLAN $199.99 199.99
CALL FORWARDING .00
CALL ING .00
CALLERAID .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
10/13/03 Through 11/12/03 - NATIONAL PLAN $199.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 408 .000 .00
200 ADDITIONAL MINUTES 200 .000 .00
INCLUDED IN PLAN 893 .000 .00
CALL FORWARDING MINS 23 .250 5..75
--- ----
1524 5.75
TOTAL HOME AIRTIME CHARGES 5.75
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 206.50
TOTAL HOME LONG DISTANCE CHARGES 206.50
MESSAGING, CONTENT & APPLICATION CHARGES
10/13/03 Through 11/12/03
Category Messages Rate Charge
SENT MESSAGES 20 .10 2.00
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.00
EFTA01706821
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR 501.06
ROAMING LONG DISTANCE CHARGES 166.35
TOTAL ROAMING CHARGES 667.41
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS 6 CALLS 7.50
TOTAL OTHER CHARGES AND CREDITS 7.50
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 22.72
STATE TAX 23.31
LOCAL TAX 23.99
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 14.39
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 15.37
GROSS RECEIPTS SURCHARGE 24.90
TOTAL TAXES, SURCHARGES & REGULATORY FEES 126.18
TOTAL CURRENT MONTHLY CHARGES 1,229.06
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL G
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 10/13 8:57A INCOMING 2
0002 10/13 9:06A BOCA RATON FL 3
0003 10/13 9:09A LOCAL 1
0004 10/13 9:10A NEW YORK NY 2
0005 10/13 9:19A NEW YORK NY 1
0006 10/13 9:22A INCOMING 3
0007 10/13 9:35A 800 SERV. 5
0008 10/13 9:40A LOCAL 1
0009 10/13 9:41A W PALM BCH FL 3
0010 10/13 9:43A 800 SERV. 3
0011 10/13 9:46A NEW YORK NY 6
0012 10/13 9:53A W PALM BCH FL 1
0013 10/13 9:54A QUEENS NY 3
0014 10/13 10:01A ₹NCOMING 2
0015 10/13 10:17A INCOMING 1
0016 10/13 10:27A INCOMING 2
0017 10/13 10:31A INCOMING 1
0018 10/13 11:07A NEW YORK NY 2
0019 10/13 11:16A NEW YORK NY 3
EFTA01706822
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 40
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
10/13 11:40A INCOMING 1
002
00201 10/13 12:13P INCOMING 1
0022 10/13 12:13P LOCAL 2
0023 10/13 12:20P INCOMING 1
0024 10/13 12:28P NEW YORK NY 1
0025 10/13 12:31P INCOMING 15
0026 10/13 12:46P INCOMING 1
0027 10/13 12:48P INCOMING 4
0028 10/13 1:03P INCOMING 2
0029 10/13 1:09P MOBILE NY 2
0030 10/13 3:42P NEW YORK NY WP 2
0031 10/13 4:07P NEW YORK NY WP 3
0032 10/13 4:11P QUEENS NY 2
0033 10/13 6:16P NEW YORK NY WP 1
0034 10/13 6:52P NEW YORK NY 1
0035 10/13 8:46P NEW YORK NY WP 1
0036 10/13 9:49P DW PALM BCH FL NY
0037 10/13 9:49P INCOMING WP
0038 10/13 10:04P NEW YORK NY WP 12
0039 10/14 9:33A NEW YORK NY 2
0040 10/14 10:31A DW PALM BCH FL NY
0041 10/14 10:33A INCOMING WP 1
0042 10/14 10:46A NEW YORK NY W 2
0043 10/14 11:23A NEW YORK NY WP 1
0044 10/14 11:35A NEW YORK NY WP 1
0045 10/14 11:46A DW PALM BCH FL NY
0046 10/14 11:47A INCOMING WP 2
0047 10/14 11:51A QUEENS NY WP 1
0048 10/14 11:53A 800 SERV. WP 3
0049 10/14 11:57A DW PALM BCH FL NY
0050 10/14 11:57A INCOMING WP 1
0051 10/14 12:15P WEST PALM W 1
0052 10/14 12:16P NEW YORK NY WP 2
0053 10/14 12:19P WEST PALM FL WP 1
0054 10/14 12:28P DW PALM BCH FL NY
0055 10/14 12:29P INCOMING WP 1
0056 10/14 12:31P NEW YORK NY WP 1
0057 10/14 12:33P DW PALM BCH FL NY
0058 10/14 12:34P INCOMING WP 1
0059 10/14 12:46P DW PALM BCH FL NY
0060 10/14 12:47P INCOMING WP 2
0061 10/14 1:15P DW PALM BCH FL NY
0062 10/14 1:17P INCOMING WP 2
0063 10/14 1:33P DW PALM BCH FL NY
0064 10/14 1:35P INCOMING WP 1
0065 10/14 2:23P DW PALM BCH FL NY
0066 10/14 2:25P INCOMING 2
0067 10/14 2:27P NEW YORK NY WP 1
0068 10/14 2:432 DW PALM BCH FL NY
0069 10/14 2:44P INCOMING WP 4
0070 10/14 3:04P YORK NY WP 1
0071 10/14 6:29P LOC
NEWAL 3
0072 10/14 6:44P NEW YORK NY 1
0073 10/14 7:21P LOCAL 1
0074 10/14 7:42P NEW YORK NY 2
0075 10/14 7:44P NEW YORK NY 1
0076 10/14 7:45P L 1
0077 10/14 7:46P MOBILE NY 2
0078 0/14 7:48P NEW YORK NY 1
0079 10/14 7:50P INCOMING 1
EFTA01706823
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 41 •
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0080 10/14 :55P NEW YORK NY 2
0081 10/14 8P LOCAL 1
0082 10/14 :59P INCOMING 8
0083 10/14 :19P INCOMING 1
0084 10/14 :20P INCOMING a
0085 10/14 2 INCOMING 2
0086 10/14 :30P
3P INCOMING 2
0087 10/14 :37P MOBILE NY 2
0088 10/14 :55P NEW YORK NY 1
0089 10/14 :02P 800 SERV. 1
0090 10/14 :02P 800 SERV.
0091 10/14 : 7P W PALM BCH FL 2
0092 10/14 :09P LOCAL 2
0093 10/14 :10P NEW YORK NY 1
0094 10/14 :36P INCOMING 1
0095 10/14 :57P INCOMING 1
0096 10/14 :58P INCOMING 1
0097 10/15 :26A INCOMING 1
0098 10/15 :27A INCOMING
0099 10/15 : 0A CHARLT AML VI 1 .200
0100 10/15 :37A INCOMING 1 •
0101 10/15 :43A NEW YORK NY 2
0102 10/15 :47A C ST CROIX VI 2 .400
0103 10/15 LAS VEGAS NV 1
0104 10/15 :52A
3A NEW YORK NY 2
0105 10/15 :02A NEW YORK NY 2
0106 10/15 :09A INCOMING a
0107 10/15 :58A INCOMING 1
0108 10/15 1 :33A INCOMING
0109 10/15 1 :38A INCOMING 1
0110 10/15 1 :14P INCOMING 1
0111 10/15 1 :15P WILLOUGHBY OH 2
0112 10/15 1 :17P INCOMING 1
0113 10/15 1 :18P MOBILE NY 1
0114 10/15 1 :44P INCOMING 1
0115 10/15 1 :45P INCOMING 2
0116 10/15 1 :50P INCOMING 1
0117 10/15 :01P LOCA 1
0118 10/15 :08P NEW YORK NY 1
0119 10/15 :09P MOBILE NY 1
0120 10/15 MOBILE NY
0121 10/15 INCOMING 1
0122 10/15 :13P INCOMING 4
0123 10/15 :39P INCOMING 1
0124 10/15 5 INCOMING 1
0125 10/15 :27P
8P INCOMING 1
0126 10/15 :32P NEW ALBANY OH 3
0127 10/15 : 4P INCOMING 3
0128 10/15 :4
33P MOBILE NY 2
0129 10/15 :46P NEW YORK NY 1
0130 10/15 :48P MOBILE NY 2
0131 10/15 :17P INCOMING 2
0132 10/15 :18P INCOMING 2
0133 10/15 :30P INCOMING 1
0134 10/15 :19P W PALM BCH FL 1
0135 10/15 :52P INCOMING 1
0136 10/15 :58P NEW YORK NY 2
0137 10/15 :59P INCOMING 2
0138 10/15 :28P INCOMING 6
0139 10/15 :39P INCOMING 1
EFTA01706824
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 42.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0140 10/16 8:30A LOCAL 1
0141 10/16 8:32A NEW YORK NY 2
0142 10/16 8:37A NEW YORK NY 8
0143 10/16 9:25A INCOMING 1
0144 10/16 9:26A NEW YORK NY 3
0145 10/16 9:28A INCOMING 1
0146 10/16 9:30A NEW YORK NY 3
0147 10/16 9:36A INCOMING 1
0148 10/16 9:47A INCOMING 2
0149 10/16 11:00A INCOMING 1
0150 10/16 11:41A NEW YORK NY 3
0151 10/16 11:53A INCOMING 1
0152 10/16 12:05P INCOMING 11
0153 10/16 12:16P LOCAL 1
0154 10/16 12:53P INCOMING 1
015510/16 12:53P NEW YORK NY 6
0156 10/16 1:00P LOCAL 1
0157 10/16 1:01P MOBILE NY 2
0158 10/16 2:03P INCOMING 9
0159 10/16 3:07P MOBILE NY 3
0160 10/16 4:34P INCOMING 1
0161 10/16 4:38P INCOMING 3
0162 10/16 4:39P INCOMING 1
0163 10/16 5:13P FTLAUDERDL FL 2
0164 10/16 5:17P NEW YORK NY
0165 10/16 5:30P INCOMING 14
2
0166 10/16 6:27P MOBILE NY 3
0167 10/16 6:48P LOCAL 1
0168 10/16 7:00P MOBILE NY 1
0169 10/16 7:00P MOBILE NY 1
0170 10/16 7:14P MOBILE NY 6
0171 10/16 7:21P LOCAL 1
0172 10/16 7:36P MOBILE NY 1
0173 10/16 11:35P p W PALM BCH FL NY
0174 10/16 11:36P INCOMING WP 9
0175 10/17 11:23A NEW YORK NY WP 1
0176 10/17 11:31A p W PALM BCH FL NY
0177 10/17 11:32A INCOMING WP 4
0178 10/17 1142A p W PALM BCH FL NY
0179 10/17 11:43A INCOMING WP 2
0180 10/17 12:39P p W PALM BCH FL NY
0181 10/17 12:40P INCOMING WP 5
0182 10/17 1:16P NEW YORK NY WP 3
0183 10/17 1:25P p W PALM BCH FL NY
0184 10/17 1:27P INCOMING WP
0185 10/17 1:34P NEW YORK NY WP 10
0186 10/17 1:44P NEW YORK NY WP 12
0187 10/17 2:59P p W PALM BCH FL NY
0188 10/17 2:59P INCOMING WP 3
0189 10/17 3:05P p W PALM BCH FL
0190 10/17 306P INCOMING WP 2
0191 10/17 4:58P p W PALM BCH FL
0192 10/17 4:59P INCOMING WP 2
0193 10/17 6:35P NEW YORK NY WP 1
0194 10/17 7:26P p W PALM BCH FL NY
0195 10/17 7:28P INCOMING WP 1
0196 10/17 7:53P NEW YORK NY WP 1
0197 10/17 7:56P BROOKLYN NY WP 2
0198 10/17 10:22P NEW YORK NY WP 1
0199 10/17 10:24P BROOKLYN NY WP 1
EFTA01706825
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 43.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0200 10/18 1 :40A NEW YORK NY WP 2
0201 10/18 1 :44A •W PALM BCH FL NY
0202 10/18 1 :46A INCOMING WP 2
0203 10/18 1 WEST PALM FL WP 1
36P
0204 10/18 1 :48P W PALM BCH FL NY
0205 10/18 1 :46P INCOMING WP 5
0206 10/18 1 : 4P • W PALM BCH FL NY
0207 10/18 1 :S
55P INCOMING WP 1
0208 10/18 1 :SSP NEW YORK NY WP 3
0209 10/18 QEENS NY WP 1
0210 10/18 :1
03P NE NY WP 1
0211 10/18 :36P •WUPWALM
YORKCH
B FL NY
0212 10/18 :36P WEST PALM FL WP a
0213 10/18 :37P INCOMING WP 2
0214 10/18 :14P •W PALM BCH FL NY
0215 10/18 :15P INCOMING WP 1
0216 10/18 :45P WEST PALM FL WP 1
0217 10/18 1 •W PALM BCH FL NY
0218 10/18 :12P INCOMING WP 13
0219 10/18 :55P •W PALM BCH FL NY
0220 10/18 INCOMING WP 1
0221 10/18 :5
063P • W PALM BCH FL NY
0222 10/18 :03P INCOMING WP 1
0223 10/18 :27P WEST PALM FL WP 1
0224 10/18 31P NEW YORK NY WP 8
0225 10/18 :52P • W PALM BCH FL NY
0226 10/18 :53P INCOMING WP 1
0227 10/19 NEW YORK NY WP 2
0228 10/19 :30A NEW YORK NY WP 2
0229 10/19 1 :26A NEW YORK NY WP 2
0230 10/19 1 I W PALM BCH FL NY
0231 10/19 1 :29A INCOMING WP 15
0232 10/19 1 0 CHARLT AML VI WP 2 .400
0233 10/19 1 :20P
2P BROOKLYN NY WP 1
0234 10/19 1 :21P p W PALM BCH FL NY
0235 10/19 1 :21P NEW YORK NY WP 1
0236 10/19 1 :22P INCOMING WP 1
0237 10/19 1 :28P p W PALM BCH FL NY
0238 10/19 1 INCOMING WP 4
0239 10/19 1 :5
29P
5P I W PALM BCH FL NY
0240 10/19 1 :56P INCOMING WP 1
0241 10/19 :01P FTLAUDERDL FL WP 2
0242 10/19 :34P I W PALM BCH FL NY
0243 10/19 :35P INCOMING WP 6
0244 10/19 0 NEW YORK NY WP 2
0245 10/19 :37P
6P I W PALM BCH FL NY
0246 10/19 :38P INCOMING WP 1
0247 10/19 :44P LOCAL 2
0248 10/19 :52P FTLAUDERDL FL 2
0249 10/19 :55P BROOKLYN NY 2
0250 10/19 NEW YORK NY 1
0251 10/19 :56P
5P INCOMING 3
0252 10/19 :58P FTLAUDERDL FL 2
0253 10/19 :08 INCOMING 2
0254 10/19 :09PP NEW YORK NY 3
0255 10/19 :20P FTLAUDERDL FL 3
0256 10/19 INCOMING 5
0257 10/19 :46P
22P FTLAUDERDL FL 1
0258 10/19 INCOMING 1
0259 10/19 :555P
4P FTLAUDERDL FL 2
EFTA01706826
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 44 •
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0260 10/19 :58P NEW YORK NY 1
0261 10/19 5 LOCALYORK
NEW NY 2
0262 10/19 8P
:30P 1
0263 10/19 :31P ALBUQURQUE NM 5
0264 10/20 :39A NEW YORK NY 2
0265 10/20 :43A NEW YORK NY 1
0266 10/20 :50A NEW YORK NY 1
0267 10/20 0 INCOMING 3
0268 10/20 :21A
9A INCOMING 4
0269 10/20 1 :13P INCOMING 1
0270 10/20 1 :50P INCOMING 7
0271 10/20 33P INCOMING 1
0272 10/20 :44P INCOMING 4
0273 10/20 :52P INCOMING 4
0274 10/20 : 9P INCOMING 1
0275 :55P NEW YORK NY 2
0276 10/20 :05P NEW YORK NY 1
0277 10/20 :30P INCOMING 1
0278 10/20 :47P INCOMING 1
0279 10/20 INCOMING 1
0280 10/20 54P
:02P INCOMING 1
0281 10/20 :10P INCOMING 2
0282 10/20 LOCAL 1
0283 10/20 :3
12P
5P NEW YORK NY 5
0284 10/20 :52P INCOMING 1
0285 10/20 NEW YORK NY 2
0286 10/20 :1
56P
3P NEW YORK NY
0287 10/20 :19P QUEENS NY 3
1
0288 10/20 MOBILE NY 9
0289 10/20 :20P
9P QUEENS NY 3
0290 10/20 :42P NEW YORK NY 3
0291 10/20 :4P LOCAL 1
0292 10/20 :46
5P INCOMING 6
0293 10/20 :25P LOCA 2
0294 10/20 :40P W PALM BCH FL 3
0295 10/20 :48P NEW YORK NY 2
0296 10/20 :49P NEW YORK NY 2
0297 10/21 :58 INCOMING 1
0298 10/21 :36AA NEW YORK NY 1
0299 10/21 : 8A NEW YORK NY 1
0300 10/21 :40A FRANCE 9 3.150
0301 10/21 :51A NEW YORK NY 1
0302 10/21 :01A UN. KINGDO 5 1.750
0303 10/21 :05A MOBILE NY 2
0304 10/21 :08A NEW YORK NY 1
0305 10/21 :11A NEW YORK NY 2
0306 10/21 13A NEW YORK NY 2
0307 10/21 :14A NEW YORK NY 2
0308 10/21 5A NEW YORK NY 2
0309 10/21 :07A NEW YORK NY 1
0310 10/21 :38A CATONSVILL MD 1
0311 10/21 :3A CATONSVILL MD 1
0312 10/21 :39A NEW YORK NY 2
0313 10/21 :41A CATONSVILL MD 1
0314 10/21 :4A BROOKLYN NY 3
0315 10/21 :48A NEW YORK NY 1
0316 10/21 : 9A CATONSVILL MD 1
0317 10/21 :4
53A CATONSVILL MD 1
0318 10/21 CATONSVILL
0319 10/21 :55A
7A BALTIMORE MD NY 1
EFTA01706827
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 45.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
CALL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0320 10/21 8:58A INCOMING 2
0321 10/21 9:14A NEW YORK NY 2
0322 10/21 9:27A CATONSVILL MD 1
0323 10/21 9:28A CATONSVILL MD 1
0324 10/21 9:45A NEW YORK NY 2
0325 10/21 10:02A NEW YORK NY 2
0326 10/21 10:13A NEW YORK NY 2
0327 10/21 10:31A WHITE PLNS NY 2
0328 10/21 10:50A NEW YORK NY 3
0329 10/21 10:57A BALTIMORE MD NY
0330 10/21 10:58A INCOMING 1
0331 10/21 11:55A NEW YORK NY 2
0332 1 21 11:58A NEW YORK NY 2
0333 10/21 12:00P 800 SERV.
0334 10/21 12:03P NEW YORK NY 3
0335 10/21 12:17P 800 SERV. 4
0336 10/21 12:21P NEW YORK NY 1
0337 10/21 12:42P NEW YORK NY 2
0338 10/21 1:27P PARKVILLE MD 1
0339 10/21 2:00P NEW YORK NY 2
0340 10/21 3:09P NEW YORK NY 2
0341 10/21 3:14P NEW YORK NY 2
0342 10/21 3:16P NEW YORK NY 1
0343 10/21 3:17P NEW YORK NY 1
0344 10/21 3:26P ALEXANDRIA DC NY
0345 10/21 3:27P INCOMING 1
0346 10/21 3:42P BROOKLYN NY 5
0347 10/21 3:48P QUEENS NY 2
0348 10/21 3:55P BROOKLYN NY 1
0349 10/21 3:59P W PALM BCH FL 1
0350 10/21 3:59P CHARLT AML VI 2 .400
0351 10/21 4:22P W PALM BCH FL 1
0352 10/21 4:23P NEW YORK NY 1
0353 10/21 4:24P W PALM BCH FL 1
0354 10/21 4:29P NEW YORK NY 1
0355 10/21 4:53P NEW YORK NY 2
0356 10/22 8:20P 787 INCOMNG LDSANTURCE PR NY 2.200
0357 10/22 11:04P 787/INCOMNG LDSANTURCE PR NY .800
0358 10/23 9:02A 787/INCOMNG LDSANTURCE PR .200
0359 10/23 9:56A 787/INCOMNG LDSANTURCE PR NY .600
0360 10/23 10:37A 787/INCOMNG LDSANTURCE PR NY .200
0361 10/23 11:06A 787/INCOMNG LDSANTURCE PR NY .200
0362 10/23 1:09P 787/INCOMNG LDSANTURCE PR NY .600
0363 10/23 1:25P 787/INCOMNG LDSANTURCE PR NY .200
0364 10/23 3:56P 787/INCOMNG LDSANTURCE PR NY .200
0365 10/23 5:47P 787/INCOMNG LDSANTURCE PR NY .200
0366 10/24 9:30A 787/INCOMNG LDSANTURCE PR NY .600
0367 10/24 10:42A 787/INCOMNG LDSANTURCE PR .400
0368 10/24 11:50A 787/INCOMNG LDSANTURCE PR NY .400
0369 10/24 12:10P 787 LDSANTURCE PR NY .200
0370 10/24 1:50P 787/ I NG LDSANTURCE
/INCOM PR NY .400
0371 10/24 1:59P 787/INCOMNG LDSANTURCE PR NY 3.800
0372 10/24 2:40P 787/INCOMNG LDSANTURCE PR NY 1.000
0373 10/24 5:28P 787/INCOMNG LDSANTURCE PR NY 1.400
0374 10/24 5:43P 787/INCOMNG LDSANTURCE PR NY 6.000
0375 10/24 9:00P 787/INCOMNG LDSANTURCE PR NY 600
0376 10/25 12:54P 787/INCOMNG LDSANTURCE PR NY 2..400
0377 10/25 5:10P 787/INCOMNG LDSANTURCE PR NY 1.000
0378 10/25 6:11P 787/INCOMNG LDSANTURCE PR NY 1.200
0379 10/25 10:46P 787/INCOMNG LDSANTURCE PR NY .200
EFTA01706828
ACCOUNT NAME
JEFFREY E EPSTEIN & ACCOUNT55922769
NUMBER 917-855-3363
MOBILE NUMBER BILL DATE2003PAGE 46.
NOV 14,
REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE
0380 10/26
0381 10/26 11 ::56A 77 787/INCOMNG
COMNG LDSANTURCE PR
LDSANTURCE PR NY
NY 4.000
1.000
0382
0383 10/26
10/26 :22P 787/INCOMNG LDSANTURCE
:48P 787/INCOMNG LDSANTURCE PR
PR NY
NY 1.400
4.400
0384 10/26
0385 10/26 :39P
:42P 787/INCOMNG
787/INCOMNG LDSANTURCE PR
LDSANTURCE PR NY
NY .600
.200
0386
0387 10/26
10/26 :10P
:14P 787/INCOMNG
RETRIEVAL LDSANTURCE PR NY 1 .600
0388 10/26
0389 10/26 :16P ARETRIEVAL
:20P RETRIEVAL LOCAL
OOCAL 2
1
0390
0391 10/26
10/26 :21 L
/ILLOUGHBY OH 2
11
0392
0393 10/26
10/26 :2 5P
3P
:26P EW
EW YORK
YORK NYNY 11
0394
0395 10/26
10/26 7
:28P OCAL
1ILLOUGHBY OH 2
0396
0397 10/26
10/26 :40P
11 :01P UEENS
NCOMING NY 4 3
0398 10/26
0399 10/26 11 :20P5P OBILE
NCOMING NY 1 11
0400
0401 10/26
10/26 11 :3 3P
4P OBILE
EW YORK NY
NY 1
0402 10/26
0403 10/27 :47P EW YORK
NCOMING NY 44 2
0404
0405 10/27
10/27 :3
5 4A
6A
:00A NCOMING
OCAL 21
0406
0407 10/27
10/27 :07A
:18A NCOMING
S VEGAS NV 3
0408
0409 10/27
10/27 :22A
08P NCOMING
NCOMING 1
21
0410 10/27
0411 10/27 :20P
:24P OBILE NY 11
0412
0413 10/27
10/27 :3
29P
5P EW YORK
NCOMING NY 12
0414
0415 10/27
10/27 :06P
:41P NCOMING
NCOMING 51
0416
0417 10/27
10/27 :456P :29P NCOMING
EW YORK NY 21
0418
0419 10/27
10/27 :29P 8P NCOMING
EW YORK NY 1
0420
0421 10/27
10/27 17P
:34P EW YORK
NCOMING NY 2
0422
0423 10/27
10/27 :37P
07P NCOMING 14
41
0424
0425 10/27
10/27 :10P
:11P • YORK
OBILE NY
NY 11
0426
0427 10/27
10/27 :1 2P
6P ARDENA CA
YRCYZN01 NY 12
0428
0429 10/27
10/28 :17P
:37A OCALYORK NY 1
0430 10/28
0431 10/28 7
:42A OEWCAL
NCOMING 31 2
0432
0433 10/28
10/28 :48A
:49A WYRCYZN01 NY
RCYZN01 NY
NY 11
0434
0435 10/28
10/28 :51A
:54A YRCYZN01
YRCYZN01 NY 11
0436
0437 10/28
10/28 :506A
5A EW YORK
EWYRCYZN01
YORK NYNY 11
0438 10/28
0439 10/28 :13A 1A NCOMING NY 6
EFTA01706829
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0440 10/28 9:29A EW YORK NY •1
0441 10/28 9:41A INCOMING 1
0442 10/28 11:54A OCAL 1
0443 10/28 11:56A W YRK NY 1
0444 10/28 12:09P ES VEGAS NV 1
0445 10/28 12:12P S VEGAS NV 1
0446 10/28 12:13P EW YORK NY 1
0447 10/28 12:14P INCOMING 2
0448 10/28 12:28P OCAL 3
0449 10/28 12:30P F CE 4 1.400
0450 10/28 12:55P S VE NV 2
0451 10/28 1:05P INCOMING 2
0452 10/28 1:26P OBILE NY 1
0453 10/28 1:28P SANTA ROSA CA 5
0454 10/28 1:37P EW YORK NY 3
0455 10/28 1:48P EW YORK NY 2
0456 10/28 1:50P OBILE NY 2
0457 10/28 2:42P INCOMING 5
0458 10/28 2:58P INCOMING 2
0459 10/28 3:48P EW YORK NY 1
0460 10/28 4:01P INCOMING 1
0461 10/28 4:22P INCOMING 2
0462 10/28 4:27P INCOMING 1
0463 10/28 4:32P INCOMING 2
0464 10/28 5:03P 1
0465 10/28 5:13P INCOMING 3
0466 10/28 5:17P INCOMING 1
0467 10/28 5:19P INCOMING 1
0468 10/28 5:19P EW YORK NY NY 1 .25
0469 1028 :27P EW YORK NY NY 1 .25
0470 10/28 5:28P EW YORK NY NY 2 .50
0471 10/28 5:32P EW YORK NY NY 3 .75
0472 10/28 5:48P LAS V NV 1
0473 10/28 5:49P LAS VEGAS NV 2
0474 10/28 5:51P DIR ASST 2
0475 10/28 6:04P INCOMING 1
0476 10/28 6:04P MOBILE NY 2
0477 10/28 6:11P SANTA CA 4
0478 10/28 6:14P INCOMING 1
0479 10/28 7:06P NEW YORK NY 1
0480 10/28 7:28P 8
0481 10/28 7:38P INCOMING 1
0482 10/28 7:49P INCOMING 2
0483 10/28 10:20P LOCAL 1
0484 10/29 9:05A INCOM 2
0485 10/29 12:52P INCOMING 2
0486 10/29 1:13P NEW YORK NY NY 1 .25
0487 10/29 1:14P NEW YORK NY NY 1 .25
0488 10/29 153P NEW YORK NY 1
0489 10/29 1:58P INCOMING 2
0490 10/29 2:19P NEW YORK NY 5
0491 10/29 2:36P INCOMING 4
0492 10/29 2:48P INCOMING 5
0493 10/29 2:52P OAHU HI 1
0494 10/29 2:56P NEW YORK NY 1
0495 10/29 3:17P NY 3
0496 10/29 3:42P INCOMING 6
0497 10/29 3:54P INCOMING 1
0 1 : 1
0499 10/29 4:39P INCOMING 2
EFTA01706830
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
CALL
DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0500 10/29 5:12P RETRIEVAL LOCAL 1
0501 10/29 5:13P INCOMING 1
0502 10/29 5:20P MOBILE NY 3
0503 10/29 5:43P HI 1
0504 10/29 6:12P ONCOMING 2
0505 10/29 6:14P DIR ASST 2
0506 10/29 6:15P NEW YORK NY 2
0507 10/29 6:53P INCOMING 2
0508 10/29 7:06P NEW YORK NY 1
0509 10/29 7:16P INCOMING 5
0510 10/29 7:31P MOBILE NY 1
0511 10/29 7:39P INCOMING 3
0512 10/29 7:41P NEW YORK NY 1
0513 10/29 7:54P INCOMING 7
0514 10/29 8:20P FTLAUDERDL FL 9
0515 10/29 8:30P FTLAUDERDL FL 1
0516 10/29 8:36P LOCAL 1
0517 10/29 9:32P FTLAUDERDL FL 6
0518 10/30 8:14A INCOMING
0519 10/30 8:50A NEW YORK NY 12
0520 10/30 9:17A INCOMING 5
0521 10/30 9:42A INCOMING 2
0522 10/30 10:03A INCOMING 1
0523 10/30 10:15A INCOMING 2
0524 10/30 10:17A NEW YORK NY 1
0525 10/30 10:19A INCOMING 1
0526 10/30 10:21A NEW YORK NY 2
0527 10/30 10:25A NEW YORK NY 2
0528 10/30 10:29A INCOMING 3
0529 10/30 10:33A NEW YORK NY 1
0530 10/30 10:34A LOCAL 2
0531 10/30 10:50A INCOMING 3
0532 10/30 11:05A NEW YORK NY NY 1 .25
0533 10/30 11:07A NEW YORK NY NY 4 1.00
0534 10/30 11:39A NEW YORK NY NY 1 . 25
0535 10/30 12:07P NEW YORK NY NY 1 .25
0536 10/30 12:22P MOBILE NY 3
0537 10/30 12:24P INCOMING 1
0538 10/30 12:25P INCOMING 3
0539 10/30 12:29P MOBILE NY 1
0540 10/30 12:30P MOBILE NY 3
0541 10/30 12:33P INCOMING 3
0542 10/30 12:45P MOBILE NY 1
0543 10/30 12:49P INCOMING 3
0544 10/30 1:15P LOCAL 2
0545 10/30 1:22P MOBILE NY 1
0546 10/30 1:24P INCOMING 1
0547 10/30 1:27P MOBILE NY 3
0548 10/30 1:31P MOBILE NY 1
0549 10/30 1:32P NEW YORK NY 4
0550 10/30 1:59P MOBILE NY 5
0551 10/30 2:06P NEW YORK NY 1
0552 10/30 2:07P NEW YORK NY 1
0553 10/30 3:52P NEW YORK NY S
0554 10/30 3:59P INCOMING
0555 10/30 3:59P 800 SERV. 6
0556 10/30 4:08P NEW YORK NY 1
0557 4:10P NEW YORK NY 1
0558 110/0/3030 4:12P INCOMING 1
0559 10/30 4:14P INCOMING 1
EFTA01706831
• • *
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 49 •
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0560 10/30 4:19P NEW YORK NY 1
0561 10/30 4:22P MOBILE NY 1
0562 10/30 4:57P MOBILE NY 3
0563 10/30 5:00P INCOMING 1
0564 10/30 5:03P MOBILE NY 1
0565 10/30 5:04P NEW YORK NY 1
0566 10/30 5:05P MOBILE NY 1
0567 10/30 5:10P INCOMING 2
0568 10/30 5:41P INCOMING 1
0569 10/30 5:42P INCOMING 1
0570 1 0 6:18P INCOMING 1
0571 10/3
/30 7:03P INCOMING 2
0572 10/30 7:49P LOCAL 2
0573 10/30 7:51P MOBILE NY 2
0574 10/30 7:57P LAS VEGAS NV 1
0575 10/30 8:22P LAS VEGAS NV 2
0576 10/30 8:34P NEW YORK NY
0577 10/30 8:41P INCOMING 14
1
0578 10/30 8:55P LOCAL 1
0579 10/30 9:14P INCOMING 2
0580 10/30 9:16P INCOMING 1
0581 10/30 10:00P NEW YORK NY 1
0582 10/30 10:23P INCOMING 1
0583 10/30 10:44P INCOMING 1
0584 10/31 6:38A INCOMING 1
0585 10/31 7:29A INCOMING 1
0586 10/31 7: 1A INCOMING 1
0587 10/31 9:12A NEW YORK NY 2
0588 10/31 9:15A FRANCE 4 1.400
0589 10/31 9:34A LOCA 1
0590 10/31 11:10A NEW LYORK NY NY 2 .50
0591 10/31 11:13A NEW YORK NY NY 5 1.25
0592 10/31 11 25A INCOMING 2
0593 10/31 11:36A INCOMING 1
0594 10/31 11:39A INCOMING 1
0595 10/31 11:40A NEW YORK NY 2
0596 10/31 12:10P INCOMING 1
0597 10/31 12:16P NEW YORK NY 1
0598 10/31 12:32P INCOMING 6
0599 10/31 1:04P INCOMING 1
0600 10/31 1:43P NEW YORK NY 4
0601 10/31 1:43P NEW YORK NY 1
0602 10/31 2:01P ITALY 2
0603 10/31 2:02P ITALY 3 1.050
0604 10/31 2:05P MOBILE NY 1
0605 10/31 2:06P NEW YORK NY 1
0606 10/31 2:08P FRANCE 3 1.050
0607 10/31 2:22P INCOMING 6
0608 10/31 2:32P INCOMING 2
0609 10/31 3:11P INCOMING 3
0610 10/31 3:31P INCOMING 1
0611 10/31 3:33P INCOMING 1
0612 10/31 4:13P INCOMING 1
0613 10/31 4:22P NEW YORK NY 1
0614 10/31 4:42P INCOMING 11
0615 10/31 4:53P MOBILE NY 5
0616 0 1 4:57P LOCAL 1
0617 10/31 4:58P NWYRCYZN01 NY 1
06 1 5: P INCOMING 4
9 10/31 5:43P
0618 INCOMING 3
EFTA01706832
I
ACCOUNT
JEFFREY ENAME
EPSTEIN &
ACCOUNT55922769
NUMBER 917-855-3363
MOBILE NUMBER BILL DATE2003PAGE 50.
NOV 14,
REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE
0620
0621 10/31 6:54P
10/31 8:18P NEW YORK NY
NWYRCYZN01 NY 11
0622 10/31
0623 10/31 8:30P
11:26P NWYRCYZN01
MOBILE NY
NY 31
0624 11/01
0625 11/01 12:45A
12:46A MOBILE
MOBILE NY
NY 11
0626 11/01
0627 11/01 1:59A
9:02A NEWBRUNSWK
INCOMING NJ 2 1
0628 11/01
0629 11/01 9:06A
9:54A FRANCE
INCOMING 2 1 .350
0630
0631 11/01
11/01 10:26A
10:30A INCOMING
INCOMING 1 2
0632 11/01
0633 11/01 10:31A
10:55A FRANCE
INCOMING 22 .700
0634 11/01
0635 11/01 11:08A
11:21A NEW YORK NY
LOCAL 61
0636 11/01
0637 11/01 11:24A
11:32A INCOMING
NEW YORK NY 118
0638
0639 11/01
11/01 11:43A
11:44A FRANCE
NEW YORK NY 11
0640
0641 11/01
11/01 11:45A
11:48A NEW SERV.
800 YORK NY 72
0642
0643 11/01
11/01 1:35P
1:39P LOCAL
FRANCE 15 1.400
0644
0645 11/01
11/01 1:46P
2:43P MOBILE
INCOMING NY 121 1
0646
0647 11/01 3:53P
11/01 4:04P
3:56P MOBILE
INCOMING NY 64
0648
0649 11/01
11/01 4:19P INCOMING
QUEENS NY 21
0650 11/01
0651 11/01 4:29P
11/01 4:38P INCOMING
INCOMING 41
0652
0653 11/01 4:49P
4:53P INCOMING
INCOMING 11
0654 11/01
0655 11/01 4:54P
11/01 4:55P NEW YORK
NEW YORK NYNY 21
0656
0657 11/01 5:38P
5:44P LOCAL
INCOMING 1
0658
0659 11/01 5:51P
11/01 6:22P NEW
NEW YORK
YORK NY
NY 1
1
0660 11/01
0661 11/01 6:23P
6:36P NEW
NEW YORK
YORK NYNY 2
12
0662 11/01
0663 11/01 7:05P
7:12P INCOMING
INCOMING 1
0664
0665 11/01
11/01 7:25P
7:58P INCOMING
OAHU HI 3
11
0666
0667 11/01 8:25P
11/01 9:04P INCOMING
NWYRCYZN01 NY 244
0668
0669 11/01
11/01 9:27P
9:30P INCOMING
LOCAL 1
0670 11/01
0671 11/01 9:39P
10:06P INCOMING
OAHU HI 6 11
0672
0673 11/01 10:08P
11/01 10:13P
10:10P OAHU
LAS HI
VEGAS NV 2
0674
0675 11/01
11/01 10:26P INCOMING
INCOMING HI 14 21
0676
0677 11/01
11/01 10:28P
10:29P OAHU
OAHU HI 23
0678 11/01 10:44P
0679 11/01 10:55P INCOMING
INCOMING 1
EFTA01706833
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 51.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0680 11/01 11:08P
0681 11/02 6:28A
lipinipLDFRANCE
NEW YORK NY
NY
5
.700
0682 11/02 12:49P 336/INCOMNG LDFRANCE NY 1.750
0683 11/02 2:09P 336/INCOMNG LDFRANCE NY .700
0684 11/02 2:55P 336/INCOMNG LDFRANCE NY . 50
0685 11/03 8:02A 336/INCOMNG LDFRANCE 1.4
300
0686 11/03 8:12A 336/INCOMNG LDFRANCE NY .350
0687 11/03 10:22A 336/INCOMNG LDFRANCE NY .
0688 11/03 10:28A 336/INCOMNG LDFRANCE .3
750
00
0689 11/03 10:47A 336/INCOMNG LDFRANCE NY 1.400
0690 11/03 11:16A 336/INCOMNG LDFRANCE NY .350
0691 11/03 12:30P 336/INCOMNG LDFRANCE NY .350
0692 11/03 12:31P 336/INCOMNG LDFRANCE NY .700
0693 11/03 3:10P 336/INCOMNG LDFRANCE NY .700
0694 11/03 3:56P 336/INCOMNG LDFRANCE NY
0695 11/03 5:53P 336/INCOMNG LDFRANCE NY 8..750700
0696 11/04 1:05A 336/INCOMNG LDFRANCE NY .350
0697 11/04 7:46A 467/INCOMNG LDSWEDEN NY
0698 11/04 7:50A 467/INCOMNG LDSWEDEN NY 1.400
.350
0699 11/04 8:00A 467/INCOMNG LDSWEDEN NY .350
0700 11/04 8:01A 467/INCOMNG LDSWEDEN NY .700
0701 11/04 8:39A 467/INCOMNG LDSWEDEN NY .700
0702 11/04 9:23A 467/INCOMNG LDSWEDEN NY
0703 11/04 10:49A 467/INCOMNG LDSWEDEN NY 1..050350
0704 11/04 11:40A 467/INCOMNG LDSWEDEN NY 1.400
0705 11/04 12:35P 467/INCOMNG LDSWEDEN 1.050
0706 11/04 12:53P 467/INCOMNG LDSWEDEN NY 1.050
0707 11/04 1:59P 467/INCOMNG LDSWEDEN NY .350
0708 11/04 2:05P 467/INCOMNG LDSWEDEN NY
0709 11/04 2:15P 467/INCOMNG LDSWEDEN NY .700
0710 11/04 2:25P 467/INCOMNG LDSWEDEN NY 2.100
0711 11/04 2:37P 467/INCOMNG LDSWEDEN NY 3.850
0712 11/04 5:24P 467/INCOMNG LDSWEDEN NY 2..800
0713 11/04 5:46P 467/INCOMNG LDSWEDEN NY 350
0714 11/04 9:36P 467/INCOMNG LDSWEDEN NY .350
0715 11/06 5:56A 852/INCOMNG LDHONG KONG NY .850
0716 11/06 6:00A 852/INCOMNG LDHONG KONG NY 1.700
0717 11/06 6:30A 852/INCOMNG LDHONG KONG NY .850
0718 11/06 7:46A 852/INCOMNG LDHONG KONG NY
0719 11/06 11:44A 852/INCOMNG LDHONG KONG NY 2..550850
0720 11/06 12:12P 852/INCOMNG LDHONG KONG NY 4.250
0721 11/06 12:47P 852/INCOMNG LDHONG KONG NY .850
0722 11/06 1:32P 852/INCOMNG LDHONG KONG NY 5.950
0723 11/06 3:21P 852/INCOMNG LDHONG KONG NY .850
0724 11/06 7:38P 852/INCOMNG LDHONG KONG NY 1..700
0725 11/06 8:09P 852/INCOMNG LDHONG KONG NY 850
0726 11/07 5:27A 852/INCOMNG LDHONG KONG NY 1.700
0727 11/07 5:36A 852/INCOMNG LDHONG KONG NY 1.700
0728 11/07 5:38A 852/INCOMNG LDHONG KONG NY 1.700
0729 11/07 6:00A 852/INCOMNG LDHONG KONG NY 2.550
0730 11/07 6:03A 852./INCOMNG LDHONG KONG NY 1.700
0731 11/07 6:08A 852/INCOMNG LDHONG KONG NY .
0732 11/07 6:29P 852/INCOMNG LDHONG KONG NY 14.450
850
0733 11/07 7:13P 852/INCOMNG LDHONG KONG NY 6.800
0734 11/07 10:05P 852/INCOMNG LDHONG KONG NY .850
0735 11/08 2:39A 852/INCOMNG LDHONG KONG 2.550
0736 11/08 6:17A 852/INCOMNG LDHONG KONG NY 1.850700
0737 11/08 6:41A 852/INCOMNG LDHONG KONG NY .
0738 11/06 1005A 852/INCOMNG LDHONG KONG .850
0739 11/08 11:39A 852/INCOMNG LDHONG KONG NY .850
EFTA01706834
EFTA01706835
N
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00
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• I P
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 53.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
ALL LONG
REF DATE TIME NUMBER CALLED CALLS TO C
FROM MIN AIR DISTANCE
0800 11/12 2:17P INCOMING 2
0801 11/12 2:40P INCOMING 1
0802 11/12 2:46P NEW YORK NY 1
0803 11/12 4:17P NEW YORK NY 2
0804 11/12 4:22P NEW YORK NY 1
0805 11/12 4:54P INCOMING 1
0806 11/12 5:03P DIR ASST 2
0807 11/12 5:09P DIR ASST 1
0808 11/12 5:10P NEW YORK NY 1
0809 11/12 5:14P MOBILE NY 1
0810 11/12 5:14P MOBILE NY 3
0811 11/12 5:18P NEW YORK NY 1
0812 11/12 5:51P INCOMING 3
0813 11/12 5:56P INCOMING 7
0814 11/12 6:43P INCOMING 1
0815 11/12 6:44P INCOMING 2
0816 11/12 7:33P MOBILE NY 1
0817 11/12 7:33P NEW YORK NY 2
0818 11/12 8:13P INCOMING 16
0819 11/12 11:38P OAHU HI 2
0820 11/12 11:41P DURHAM NC 5
0821 11/12 11:47P LAS VEGAS NV 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1524 5.75 206.50
CALL CHARACTERISTICS:
D = AT&T Connect Calls, A = Automatic Dropped Call Credit,
F = Call Forwarding, W = Call Waiting,
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 10/13 1:07P S .10 0002 10/14 8:46A S .1
0003 10/16 6:07P S .10 0004 10/17 1:44P S .1
0005 10/17 6:39P S .10 0006 10/17 11:43P S .1
0007 10/20 5:15P S .10 0008 10/21 10:22A S .1
0009 10/24 3:02P S .10 0010 10/25 10:01P S .1
0011 10/26 5:37P S .10 0012 10/28 1:28P S .1
0013 10/30 11:12A S .10 0014 10/31 2:36P S .1
0015 11/01 12:49A S .10 0016 11/01 12:51A S .1
0017 11/01 12:54A S .10 0018 11/01 1:OSA S .1
0019 11/01 1:10A S .10 0020 11/01 11:16P S .1
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.00
Message Types:
R. Received Messages
S= Sent Messages
I. International Messages
Times for Messaging, Content & Application charges are in your home time zone
EFTA01706836
•
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 54.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
ROAMING CHARGES
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
Calls Made From: SAN JUAN PR
0001 10/21 8:48P RETRIEVAL NEW YORK C NY 1 .69
Subtotal for : SAN JUAN, PR 1 .69 .00 .00
Calls M de From:
0002 10/22 5:19P NEW YORK NY 15 10.6
35
9 3.00
0003 10/22 5:33P NEW YORK C NY 1
0004 10/22 8:20P INCOMING 11 7.59
0005 10/22 11:04P INCOMING 4 2.76
0006 10/23 8:49A NEW YORK C NY 2 1.38
0007 10/23 9:04A INCOMING 1 .69
0008 10/23 9:58A INCOMING 3 2.07
0009 10/23 10:38A INCOMING 1 .69
0010 10/23 11:08A INCOMING 1 .
0011 10/23 12:33P NEW YORK C NY 1 .6969
0012 10/23 1:10P INCOMING 2 1.38
0013 10/23 1:23P CHARLT AML VI 2 .40
0014 10/23 1:26P INCOMING 1 1.69
0015 10/23 1:42P NEW YORK C NY 1 .69
0016 10/23 1:46P NEW YORK C NY 1 .69
0017 10/23 3:57P INCOMING 1 .69
0018 10/23 3:59P NEW YORK NY 2 1.38 .40
0019 10/23 4:45P NEW YORK NY 2 1.38 .40
0020 10/23 4:58P NEW YORK C NY 1 .69
0021 10/23 5:48P INCOMING 1 .69
0022 10/23 6:48P NEW YORK C NY 1 ..69
0023 10/23 7:07P NEW YORK C NY 1 69
0024 10/24 9:31A INCOMING 3 2.07
0025 10/24 9:52A NEW YORK C NY 1 .69
0026 10/24 10:16A NEW YORK NY 3 2.07 .60
0027 10/24 10:44A INCOMING 2 1.38
0028 10/24 11:15A NEW YORK C NY 1 .69
0029 10/24 11:51A INCOMING 2 1.38
0030 10/24 12:11P INCOMING 1 .69
0031 10/24 1:27P NEW YORK C NY 2 1.38
0032 10/24 1:51P INCOMING .38
0033 10/24 2:00P INCOMING 19 13.11
0034 10/24 2:39P NEW YORK C NY 1 .69
0035 10/24 2:39P NEW YORK C NY 1 .69
0036 10/24 2:42P INCOMING 5 3.45
0037 10/24 2:50P C ST CROIX VI 2 1.3 .40
0038 10/24 2:53P BROOKLYN NY 1 .698 .20
0039 10/24 3:27P NEW YORK C NY 2 1.38
0040 10/24 5:29P INCOMING 7 4.83
0041 10/24 5:44P INCOMING 30 20.70
0042 10/24 6:14P NEW YORK C NY 1 .69
0043 10/24 7:24P NEW YORK C NY 1 .69
0044 10/24 9:00P INCOMING 2 1.38
0045 10/24 11:05P NEW YORK C NY 2 1.38
0046 10/25 10:39A NEW YORK C NY 1 .69
0047 10/25 12:54P INCOMING 12 8.28
0048 10/25 2:06P NEW YORK C NY 2 1.38
0049 10/25 2:09P CHARLT AML VI 1 .69 .20
005 25 2:27P NEW YORK NY 2 1.38
69 .40
0051 10/25 4:44P NEW YORK C NY 1 .
0052 10/25 5:11P INCOMING 5 3.45
0053 10/25 5:57P NEW YORK C NY 1 .69
EFTA01706837
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 55.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0054 10/25 6:11P INCOMING 6 4.14
0055 10/25 7:02P NEW YORK C NY
0056 10/25 7:05P FTLAUDERDL FL 33 22.77 6.60
0057 10/25 7:38P NEW YORK C NY 2 1.38
0058 10/25 10:03P NEW YORK C NY 2 1.38
0059 10/25 10:40P FTLAUDERDL FL 8.97 2.60
0060 10/25 10:48P INCOMING 13 . 69
0061 10/25 10:53P NEW YORK C NY 1 .69
0062 10/25 11:06P BROOKLYN NY 1 .69 .20
0063 10/26 11:14A NEW YORK C NY 1 .69
0064 10/26 11:57A NEW YORK NY 1 .69 .20
0065 10/26 11:58A INCOMING 20 13.80
0066 10/26 12:28P LAS VEGAS NV 8 5.52 1.60
0067 10/26 12:53P NEW YORK C NY 1 .69
0068 10/26 1:41P BROOKLYN NY 1 .69 .20
0069 10/26 1:43P NEW YORK NY 2 1.38 .40
0070 10/26 1:47P NEW YORK NY 1 .69 .20
0071 10/26 1:52P INCOMING 5 3.45
0072 10/26 1:59P NEW YORK NY 1
0073 10/26 2:00P NEW.YORK NY 1 .69 .20
0074 10/26 2:01P NEW YORK NY 2 1.38 .40.
0075 10/26 2:23P INCOMING 7 4.83
0076 10/26 2:37P NEW YORK NY 9 6.21 1.80
0077 10/26 2:46P NEW YORK NY 1 .69
0078 10/26 2:49P INCOMING 22 15.18
0079 10/26 3:11P NEW YORK C NY 1 .69
0080 10/26 3:12P BROOKLYN NY 14 9.66 2.80
0081 10/26 3:40P INCOMING 3 2.07
0082 10/26 3:43P NEW YORK NY 1 .69 .20
0083 10/26 3:43P INCOMING 1 .69
0084 10/26 3:44P BROOKLYN NY 5 3.45 1.00
0085 10/26 3:54P NEW YORK C NY 1 .69
0086 10/26 4:05P BROOKLYN NY 2 1.38 .40
0087 10/26 4:10P NEW YORK NY 2 1.38 .40
0088 10/26 5:15P QUEENS NY 2 138 40
0089 10/26 5:17P NEW YORK NY 1 . .2O
0090 10/26 6:10P INCOMING 2 1.38
0091 10/26 6:32P NEW YORK C NY 2 1.38
0092 10/26 6:33P WILLOUGHBY OH 3 2.07 .60
Subtotal for : USVI, VI 355 244.95 26.40 .00
Calls made From: HONG KONG
0093 11/06 12:00A CALL SVC 1 .99
0094 11/06 8:33P INTL NTWK 4 3.96 3.40
0095 11/06 9:13P INTL NTWK 1 .99 . 85
0096 11/06 9:14P INTL NTWK 1 .99 .85
0097 11/06 9:25P INTL NTWK 1 85
0098 11/06 9:27P INTL NTWK 2 1.98 1..70
0099 11/06 9:28P INTL NTWK 2 1.98 1.70
0100 11/06 9:39P INTL NTWK 1 . 99 .85
0101 11/07 12:00A CALL SVC 1 .99
0102 11/07 12:02A INTL NTWK 2
0103 11/07 1:41A INTL NTWK 1 1.99 1.85
0104 11/07 1:42A INTL NTWK 1 .99 .85
0105 11/07 2:20A INTL NTWK 1 .99 .85
0106 11/07 8:24A INTL NTWK 2 198
% 1.70
0107 11/07 8:34A INTL NTWK 1 .99 .85
EFTA01706838
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 56.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0108 11/07 10:40A INTL NTWK 3. .99 .85
0109 11/07 6:55P INTL NTWK 1 .99 .85
0110 11/07 6:55P INTL NTWK 1 .99 .85
0111 11/07 6:56P INTL NTWK 1 .99 .85
0112 11/07 6:59P INTL NTWK 2 1.98 1.70
0113 11/07 7:10P INTL NTWK 1 .99 .85
0114 11/07 8:08P INTL NTWK 2 1.98 1.70
0115 11/08 12:00A CALL SVC 1 .99
0116 11/08 12:38A INTL NTWK 1 .99 .85
0117 11/08 12:41A INTL NTWK 2 1.98 1.70
0118 11/08 2:13A INTL NTWK 1 .99 .85
0119 11/08 3:43A INTL NTWK 1 .99 .85
0120 11/08 3:44A INTL NTWK 1 .99 .85
0121 11/08 3:45A INTL NTWK 1 .99 .85
0122 11/08 4:30A INTL NTWK 1 .99 .85
0123 11/08 7:47A INTL NTWK 2 1.98 1.70
0124 11/08 1:38P INTL NTWK 1 .99 .85
0125 11/08 1:57P INTL NTWK 1 .99 .85
0126 11/08 3:17P INTL NTWK 2 1.98 1.70
0127 11/08 11:08P INTL NTWK 1 .99 .85
0128 11/09 1200A CALL .99
0129 11/09 12:20A INTL NTWK 1 .99 .85
0130 11/09 12:38A INTL NTWK 1 .99 .85
0131 11/09 7:42A INTL NTWK 2 1.98 1.70
0132 11/09 9:21A INTL NTWK 1 .99 .85
0133 11/09 9:57A INTL NTWK 1 .99 .85
0134 11/09 10:04A INTL NTWK 1 .99 .85
Subtotal for : HONG KONG, 55 54.45 43.35 .00
Calls M de From: FRANCE
0135 11/02 4:54P INTL NTWK 1 .99 .35
0136 11/02 6:17P INTL NTWK 1 .99 .35
0137 11/02 6:26P INTL NTWK 1 .99 .35
0138 11/02 6:28P INTL NTWK 1 .99 .35
0139 11/02 6:29P INTL NTWK 1 .99 .35
0140 11/02 6:30P INTL NTWK 1 .99 .35
0141 11/03 6:37P INTL NTWK 3 2.97 1.05
0142 11/03 6:40P INTL NTWK 1 .99 .35
0143 11/03 6:41P INTL NTWK 1 .99 .35
0144 11/03 6:42P INTL NTWK 1 .99 .35
0145 11/03 6:43P INTL NTWK 1 .99 .35
0146 11/03 6:44P INTL NTWK 1 .99 .35
Subtotal for : FRANCE, 14 13.86 4.90 .00
Calls M4de From:
0147 11/03 6:57P INTL NTWK 2 1.98 .70
0148 11/03 7:12P INTL NTWK 4 3.96 1.40
0149 11/03 8:11P INTL NTWK 4 3.96 1.40
0150 11/04 7:15A INTL NTWK 1 .99 .35
0151 11/04 7:15A INTL NTWK 4 3.96 1.40
0152 11/04 7:27A INTL NTWK 1 .99 .35
0153 11/04 7:29A INTL NTWK 4 3.96 1.40
0154 11/04 7:35A INTL NTWK 1 .99 .35
0155 11/04 7:49A INTL NTWK 1 .99 .35
Subtotal for : FRANCE, 22 21.78 7.70 .00
Calls Made From:
0156 11/11 1:47P INTL NTWK 1 .99 .95
EFTA01706839
4! ;,
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 57.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0157 11/11 1:48P INTL NTWK 2 1.98 1.90
Subtotal for : CHINA, 3 2.97 2.85 .00
Calls Made From: NORWAY
0158 11/04 11:36A INTL NTWK 2 1.98 .
0159 11/04 11:53A
0160 11/04 11:54A
INTL NTWK
INTL NTWK
1
3
. 99
2.97
.35
1.05
Subtotal for : NORWAY, 6 5.94 2.10 .00
Calls Made From: NORWAY
0161 11/05 12:00A CALL SVC 1 .99
0162 11/05 3:33P INTL NTWK 1 .99 .35
0163 11/05 3:55P INTL NTWK 1 .99 .35
0164 11/05 4:08P INTL NTWK 1 .99 .35
Subtotal for : NORWAY, 4 3.96 1.05 .00
Calls M de From: SWEDEN
0165 11/04 1:12P INTL NTWK 15 14.85 5.25
0166 11/04 1:40P INTL NTWK 1 • .99 .35
0167 11/04 1:56P INTL NTWK 3 2.97 1.05
0168 11/04 2:44P INTL NTWK 1 .99 .35
0169 11/04 3:07P INTL NTWK 1 .99 .35
0170 11/04 3:08P INTL NTWK 2 1.98 .70
0171 11/04 3:11P INTL NTWK 2 ..70
0172 11/04 3:34P INTL NTWK 2 1.98 70
0173 11/04 4:53P INTL NTWK 23 22.77 8.05
0174 11/04 5:16P INTL NTWK 1 .99 . 35
0175 11/04 5:19P INTL NTWK 1 .99 .35
0176 11/04 5:20P INTL NTWK
0177 11/04 5:22P INTL NTWK 1 1.99 .35
0178 11/04 5:24P INTL NTWK 4 3.96 1.40
0179 11/04 5:57P INTL NTWK 22 2178 7.70
0180 11/04 6:47P INTL NTWK 2 1..98 .70
0181 11/04• 6:57P INTL NTWK 2 1.98 .70
0182 11/04 7:10P INTL NTWK 4 3.96 1.40
0183 11/04 7:50P INTL NTWK 1 .99 .35
0184 11/04 7:54P INTL NTWK 1 .99 .35
0185 11/04 11:47P INTL NTWK 1 .99 .35
0186 11/04 11:59P INTL NTWK 1 .99 .35
0187 11/05 10:48A INTL NTWK 1 .99 35
0188 11/05 11:00A INTL NTWK 1 .99 .35
0189 1105 11:07A INTL NTWK 2 1.98 .70
0190 11/05 11:57A INTL NTWK 1 . 99 .35
Subtotal for : SWEDEN, 98 97.02 34.30 .00
Calls Made From: SWEDEN
0191 11/05 1:36P INTL NTWK 1 .99 .35
Subtotal for : SWEDEN, 1 .99 .35 :00
Calls Made From: R
0192 11/06 2:14A INTL NTWK 1 .99 .75
0193 11/06 2:18A INTL NTWK 3 2.97 2.25
Subtotal for : RUSSIA, 4 3.96 3.00 .00
Calls Made From:
0194 11/06 11:44AliiiiiiiiIII INTL NTWK 1 .99 .85
EFTA01706840
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 58.
JEFFREY E EPSTEIN & 55922769 917-855-3363 NOV 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0195 11/06 11:49A INTL NTWK 1 .99 .85
0196 11/06 3:08P INTL NTWK 1 .99 .85
0197 11/06 3:54P INTL NTWK 1 .99 .85
0198 11/06 3:56P INTL NTWK 1 .99 .85
0199 11/06 4:59P INTL NTWK 1 .99 .85
0200 11/06 5:00P INTL NTWK 3 2.97 2.55
Subtotal for : HONG KONG, 9 8.91 7.65 .00
Calls M de From:
0201 11/09 2:02P INTL NTWK 2 1.98 1.70
0202 11/09 2:09P INTL NTWK 1 .99 .85
0203 11/09 2:39P INTL NTWK 1 .99 .85
0204 11/09 2:43P INTL NTWK 1 .99 .85
0205 11/09 6:37P INTL NTWK 1 .99 .85
0206 11/09 6:43P INTL NTWK 1 .99 .85
0207 11/10 12:12A INTL NTWK 2 1.98 1.70
0208 11/10 11:07A INTL NTWK 1 .99 .85
0209 11/10 1:08P INTL NTWK 2 1.98 1.70
0210 11/10 1:10P INTL NTWK 1 .99 .85
0211 11/10 5:07P INTL NTWK 4 3.96 3.40
0212 11/10 8:57P INTL NTWK 11 10.89 9.35
0213 11/10 11:45P INTL NTWK 1 .99 .85
0214 11/10 11:47P INTL NTWK 2 1.98 1.70
0215 11/11 1:18A INTL NTWK 1 .99 .85
0216 11/11 1:25A INTL NTWK 1 .99 .85
0217 11/11 8:13A INTL NTWK 1 .99 .85
0218 11/11 9:47A INTL NTWK 2 1.98 1.70
Subtotal for : CHINA, 36 35.64 30.60 .00
Calls Made From: F
0219 11/02 12:04P INTL NTWK 1 .99 .35
0220 11/02 12:05P INTL NTWK 2 1.98 .70
0221 11/02 12:07P INTL NTWK 1 .99 .35
0222 11/02 12:22P INTL NTWK 1 .99 .35
0223 11/02 12:33P INTL NTWK 1 .99 .35
Subtotal for : FRANCE, 6 5.94 2.10 .00
TOTAL ROAMING CHARGES 614 501.06 166.35 .00
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAS
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAG
EFTA01706841
r
ACeOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.
JEFFREY E EPSTEIN & 55922769 DEC 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
2,869.52 2,869.52CR .00 .00 .00 1,485.48
Your billing cycle began on 11/13 and ended on 12/12.
Total Amt Du
1,485.48
Current Monthly Charges
o₹ Individual Number Charges
GUEST GUEST 122.28
FLORENA RUEDA 51.94
G. MAXWELL 526.30
58.70
726.26
Total Current Monthly Charges DUE UPON RECEIPT 1,485.48
TOTAL AMOUNT DUE 1,485.48
PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,485.48
AT&T WIRELESS
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
000000030002500000005592276997120001485485
EFTA01706842
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3.
JEFFREY E EPSTEIN & 55922769 DEC 14, 2003
Information about Number Portability
Beginning November 24, wireless customers in some markets may be
able to switch wireless providers while keeping their current
wireless number. So, if your friends or family want to switch
to AT&T Wirelese, 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 q valid request. to transfer a number as
soon as possible, you will be responsible for all charges and
fees through the end of your billing cycle, including any
applicable early termination fee.
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS
12/02/03 PAYMENT RECEIVED - THANK YOU! 2,869.52CR
TOTAL.OF PAYMENTS RECEIVED THROUGH 12/14/03 2,869.52C
EFTA01706843
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 4.
JEFFREY E EPSTEIN & 55922769 917-499-7933 DEC 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
11/13/03 Through 12/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99
CALL WAITING .00
INTL DIALING .00
PCS VOICEMAIL .00
CALLER ID .00
DETAIL BILLING . .00
TOTAL MONTHLY SERVICE CHARGES 99.99
HOME AIRTIME CHARGES
11/13/03 Through 12/12/03 - AT&T DIGITAL ONE RATE $99.99
Category Minutes Rate Charge
AIRTIME 0 .00
TOTAL HOME AIRTIME CHARGES .00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.28
STATE TAX
LOCAL TAX 4.60
4.73
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 2.04
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 2.62
GROSS RECEIPTS SURCHARGE 3.52
TOTAL TAXES, SURCHARGES & REGULATORY FEES 22.29
TOTAL CURRENT MONTHLY CHARGES 122.28
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA01706844
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5.
JEFFREY E EPSTEIN & 55922769 917-499-7936 DEC 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
11/13/03 Through 12/12/03
MONTHLY SE - LOCAL PLAN $39.99 39.99
CALL WAITING .00
INTL DIALING .00
CALLER ID .00
PCS VOICEMAIL W/NUMERIC .
DETAIL BILLING
AT&T 2-WAY TEXT MSG O.00
.00
.00
AT&T TOLL FREE NATIONWIDE 4.99
AT&T TOLL FREE CREDIT 4.99CR
REGULATORY PROGRAMS FEE • 1.75
TOTAL MONTHLY SERVICE CHARGES 41.74
HOME AIRTIME CHARGES
11/13/03 Through 12/12/03 - LOCAL PLAN $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 73 .000 .00
300 ADDITIONAL MINUTES ' 224 .000 .00
297 .00
TOTAL HOME AIRTIME CHARGES .ob
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.39
STATE TAX 1.92
LOCAL TAX 1.98
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR .85
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 1.09
GROSS RECEIPTS SURCHARGE 1.47
TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.20
TOTAL CURRENT MONTHLY CHARGES 51.94
EFTA01706845
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 6.
JEFFREY E EPSTEIN & 55922769 917-499-7936 DEC 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL
DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 11/13 12:07A 800 SERV. 4
0002 11/13 10:40A ARLINGTON VA NY
0003 11/13 10:41A INCOMING 1
0004 11/13 2:36P LAS VEGAS NV 15
0005 11/13 4:34P BROOKLYN NY 1
0006 11/13 4:36P NY 2
0007 11/13 4:37P BROOKLYN NY 2
0008 11/13 4:37P ARLINGTON VA NY
0009 11/13 4:38P INCOMING 1
0010 11/13 4:39P BROOKLYN NY 1
0011 11/13 4:50P VA 1
0012 11/13 4:532 SILVANER MD 1
0013 11/13 4:54P NEW
MCLEYORKPR NY 1
0014 11/13 6:01P p ARLINGTON VA NY
0015 11/13 6:01P INCOMING 3
0016 11/13 7:16P FAIRFAX-VI VA 1
0017 11/14 11:01A p CENTREVL MD
0018 11/14 11:01A INCOMING 4
0019 11/14 8:19P NEW YORK NY NY 2
0020 11/14 9:09P MCLEAN VA 2
0021 11/16 4:23P INCOMING 3
0022 11/19 12:34P NEW YORK NY 1
0023 11/20 2:32P MCLEAN VA 1
0024 11/20 2:33P CROFTON MD 5
0025 11/20 4:13P LOCAL 2
0026 11/20 4:22P NEW YORK NY 1
0027 11/20 4:22P NEW YORK NY 1
0028 11/20 4:23P INCOMIG 1
0029 11/22 7:-46A INCOMING I
0030 11/23 843A NEW YORK NY 1
0031 11/23 8:49A QUEENS NY 2
0032 11/23 9:55A W YORK NY 2
0033 11/23 9:56A MCLEAN VA 9
0034 11/24 11:03A INCOMING 1
0035 11/24 12:29P NEW YRK NY 2
0036 11/24 1:05P INCOMO ING 1
0037 11/24 7:55P NEW YORK NY 1
0038 11/24 8:02P NEW YORK NY 2
0039 11/25 9:06A NEW NY
0040 11/25 10:31A NEW YORK NY 11
0041 11/25 3:28P NEW YORK NY 1
0042 11/27 11:33A LOCAL 1
0043 11/27 1134A CROFTON MD 2
0044 11/27 11:51A NE NY 1
0045 11/27 2:26P INCOMING
YORK 1
0046 11/28 11:00A SYOSSET NY 2
0047 11/28 11:02A SYOSSET NY 1
0048 1128 :59A INCOMING 1
0049 11/28 11:55P NEW OYRK NY 1
0050 11/28 5:52P INCOMING 1
0051 11/29 11:17A NEW YORK NY 4
0052 11/29 7:55P NEW YORK NY 1
0053 7:55P NEW YORK NY 1
0054 11/29 7:56P NEW YORK NY 1
0055 11/30 1:47P INCOMING 1
0056 11/30 147P NEW YORK 1
0057 11/30 2:00P INCOMING NY 1
0058 11/30 3:14P NEW YORK NY 5
0059 11/30 723P NEW YORK NY 1
0060 11/30 7:24P NEW YORK NY 1
EFTA01706846
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 7.
JEFFREY E EPSTEIN & 55922769 917-499-7936 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0061 12/02 10:53A NEW YORK NY 1
0062 12/02 10:57A CROFTON MD 2
0063 12/02 11:01A NEW YORK NY 1
0064 12/02 11:04A BRANDYWINE MD 1
0065 12/02 8:08P NEW YORK NY 1
0066 12/03 10:55A NEW YORK NY 1
0067 12/03 11:06A NEW YORK NY 1
0068 12/03 11:30A NEW YORK NY 1
0069 12/03 12:31P NEW YORK NY 2
0070 12/03 1:50P INCOMING 3
0071 12/04 12:30P NEW YORK NY 3.
0072 12/04 12:30P INCOMING 1
0073 12/04 1:26P NEW YORK NY 2
0074 12/04 1:28P LOCAL 1
0075 12/04 2:03P NEW YORK NY 1
0076 12/04 2:03P INCOMING 1
0077 12/04 2:10P INCOMING 4
0078 12/04 4:02P NEW YORK NY 2
0079 12/04 4:10P NEW YORK NY 1
0080 12/04 4:19P NEW YORK NY 1
0081 12/04 4:34P NEW YORK NY 1
0082 12/04 4:35P INCOMING 3
0083 12/04 4:37P INCOMING 1
0084 12/04 4:39P NEW YORK NY 1
0085 12/04 4:49P INCOMING 1
0086 12/05 8:58A NEW YORK NY 1
0087 12/05 1:18P NEW YORK NY 1
0088 12/05 1:19P NEW YORK NY 1
0089 12/05 2:25P CROFTON MD 1
0090 12/05 2:35P INCOMING 1
0091 12/06 11:27A CROFTON MD 1
0092 12/06 1128A BERWYN MD 1
0093 12/06 11:28A MCLEAN VA 2
0094 12/06 3:31P NEW YORK NY 1
0095 12/06 5:47P INCOMING 1
0096 12/06 5:55P NEW YORK NY 1
0097 12/06 6:09P NEW YORK NY 1
0098 12/06 6:15P LOCAL 2
0099 12/06 6:17P NEW YORK NY 3
0100 12/06 6:28P NEW YORK NY 1
0101 12/06 7:03P INCOMING 4
0102 12/07 11:11A CROFTON MD 3
0103 12/07 11:16A INCOMING 2
0104 12/07 12:33P FAIRFAX VA 4
0105 12/08 6:52A LOCAL 2
0106 12/09 12:40P NEW YORK NY 1
0107 12/09 2:51P INCOMING 1
0108 12/11 10:42A NEW YORK NY 1
0109 12/11 11:06A NEW YORK NY 1
0110 12/11 11:09A NEW YORK NY 1
0111 12/11 11:12A NEW YORK NY 1
0112 12/11 11:13A INCOMING 1
0113 12/11 11:14A NEW YORK NY 1
0114 12/11 11:24A INCOMING 1
0115 12/11 11:28A INCOMING 2
0116 12/11 11:30A NEW YORK NY 3
0117 12/11 11:36A NEW YORK NY 1
0118 12/11 11:56A NEW YORK NY 2
0119 12/11 1202P INCOMING 1
0120 12/11 12:21P NEW YORK NY 1
EFTA01706847
ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 8.
JEFFREY E EPSTEIN & 55922769 DEC 14, 2003
CALL • LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0121 12/11 12:23P CROFTON MD 4
0122 12/11 12:39P NEW YORK NY 2
0123 12/11 12:41P NEW YORK NY 2
0124 12/11 12:47P NEW YORK NY 1
0125 12/11 1:05P 1
0126 12/11 4:24P EW Y 1
0127 12/11 4:40P I
NEW
NCOMING
YORK NY 1
0128 12/11 4:51P BETHESDA DC 1
0129 12/11 4:52P NEW YORK NY 1
0130 12/11 4:54P NEW YORK NY 2
0131 12/11 4:56P NEW YORK NY 1
0132 12/11 5:12P NEW YORK NY 1
0133 12/11 5:13P NEW YORK NY 2
0134 12/11 5:15P NEW YORK 1
0135 12/11 5:17P INCOMING NY 1
0136 12/11 5:21P LOCAL 2
0137 12/11 5:42P 2
0138 12/11 5:46P Y K NY 1
0139 12/11 5:51P NEW
NINCOMINGOR
YORK NY 1
0140 12/11 5:53P NEW YORK NY 1
0141 12/12 8:57A NEW YORK NY 1
0142 12/12 10:28A INCOMING 2
0143 12/12 11:18A NEW YORK NY 1
0144 12/12 11:19A INCOMING 2
0145 12/12 11:23A INCOIN 1
0146 12/12 11:33A INCOMING 2
0147 12/12 11:42A NEW YORK NY 1
0148 12/12 11:54A NEW YRK NY 2
0149 12/12 12:00P INCOMING 1
0150 12/12 12:03P INCOMING 1
0151 12/12 12:03P INCOMING 1
0152 12/12 12:15P NEW YRK 1
0153 12/12 12:16P INCOMING NY 1
0154 12/12 12:19P INCOMING 3
0155 12/12 12:31P NEW YRK 1
0156 12/12 12:56P INCOMING 1
0157 12/12 12:59P NEW YORK NY 1
0158 12/12 1:01P INCOMING 2
0159 12/12 1:13P NEW YORK 1
0160 12/12 1:14P NEW YORK 1
0161 12/12 1:17P INCOMING 1
0162 12/12 1:17P NEW YORK 1
0163 12/12 1:44P NEW YORK 1
0164 12/12 2:01P INCOMING 1
0165 12/12 2:14P NEW YORK 3
0166 12/12 2:21P NEW YORK 1
0167 12/12 2:22P NEW YORK NY 1
0168 12/12 2:30P INCOMING 1
0169 12/12 2:57P TWINCITIES MN 1
0170 12/12 3:2P INCOMING 1
0171 12/12 3:443P INCOMING 1
0172 12/12 3:51P NEW YORK NY 1
0173 12/12 3:52P NEW YORK NY 1
0174 12/12 3:56P NEW YORK NY 1
0175 12/12 3:57P INCOMING 1
0176 12/12 4:02P INCOMING 1
0177 12/12 4:05P NEW YORK NY 1
0178 12/12 4:35P INCOMING 1
0179 12/12 4:35P NEW YORK NY 2
0160 12/12 4:37P INCOMING 1
EFTA01706848
ACCOUNT NAME ACCOUNT MOBILE NUMBER BILL DATE PAGE 9 •
JEFFREY E EPSTEIN & 55922NUM7BER69 917-499-7936 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0 4:39P NEW YORK NY 1
0182 12/12 4:57P NEW YORK NY 2
0183 12/12 4:59P INCOMING 1
0184 12/12 5:01P NEW YORK NY 1
0185 12/12 5:03P NEW YORK NY 1
0186 12/12 5:41P NEW YORK NY 2
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 297 .00 .00
CALL CHARACTERISTICS:
W = Call Waiting, S Long Distance Service Billed Separately
"CALLS FROM" KEY:
NY = NEW YORK
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA01706849
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 10.
JEFFREY E EPSTEIN & 55922769 917-520-3106 DEC 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
11/13/03 Through 12/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99
CALL FORWARDING .00
THREE WAY CALLING .00
CALL WATING .00
CALLER ID .00
WORLDCONNECT 7.99
PCS VOICEMAIL W/NUMERIC .00
DETAIL BILLING .00
TEXT MESSAGING $9.99 9.99
TOTAL MONTHLY SERVICE CHARGES 167.97
HOME AIRTIME CHARGES
11/13/03 Through 12/12/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge
INCLUDED IN PLAN 782 .000 .00
CALL FORWARDING MINS 288 .250 72.00
---
1070 72.00
TOTAL HOME AIRTIME CHARGES 72.00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 20.25
TOTAL HOME LONG DISTANCE CHARGES 20.25
MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES
11/13/03 Through 12/12/03
Category Events Rate Charge
INTERNATIONAL MESSAGES 3 .25 .75
INCLUDED IN PLAN 13 .00 .00
16 .75
TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES .75
EFTA01706850
ACCOUNT ENAME
JEFFREY EPSTEIN & ACCOUNT55922769
NUMBER 917-520-3106
MOBILE NUMBER DEC
BILL14,
DATE2003PAGE 11.
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING
ROAMING AIR
LONG DISTANCE CHARGES 106.92
100.00
TOTAL ROAMING CHARGES 206.92
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS 3 CALLS 3.75
TOTAL OTHER CHARGES AND CREDITS 3.75
TAXES, SURCHARGES & REGULATORY FEES
FEDERALTAXTAX
STATE 8.60
11.28
LOCAL
911 TAX
SURCHARGE 11.61
1.20
NY CITY
LOCAL UTILITY
WIRELESS G.R. SUR
SURCHARGE 5.41
.30
UNIVERSAL CONNECTIVITY
GROSS RECEIPTS SURCHARGE CHARGE 6.94
9.32
TOTAL TAXES, SURCHARGES & REGULATORY FEES 54.66
TOTAL CURRENT MONTHLY CHARGES 526.30
HOME AIRTIME AND LONG DISTANCE CHARGES ALL MIN AIR
DATE TIME NUMBER CALLED CALLS TO FROM DISTANCE
0001 11/20
0002 11/20 3:05P
11:58P INDIA
INDIA NY
NY 1.700
4.250
0003
0004 11/21 12:03P
11/22 12:10A INDIA
INDIA NY
NY 6.800
.850
0005
0006 11/22
11/22 3:11P
3:13P NEW
NW YORK
YORK NY
NY CA
CA 21
0007
0008 11/22 3:15P
11/22 3:14P WEPALM
NEW BCH
YORK FL
NY CA
CA 11
0009
0010 11/22 3:38P
11/22 3:39P NEW YORK
MIAMI NY
FL CA
CA 11
0011
0012 1122
11/22 3:41P
3:42P NEW
NEW YORK
YORK NY
NY CA
CA 211
0013
0014 11/22
11/22 3:42P
3:44P INCOMING
MIAMI FL CA
CA 11
0015
0016 11/22
11/22 3:52P
3:53P NEW
NEW YORK
YORK NY
NY CA
CA
0017
0018 11/22
11/22 3:56P
11:34P NEW YORK
LOCAL NY CA 122
0019 11/22 11:35P NEW YORK NY 1
EFTA01706851
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 12 •
JEFFREY E EPSTEIN & 55922769 917-520-3106 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0020 11/22 11:42P INCOMING 1
0021 11/23 12:15A NWYRCYZNO2 NY 1
0022 11/23 12:15A MOBILE NY 1
0023 11/23 12:16A NEW YORK NY 10
0024 11/23 12:26A NEW YORK NY 1
0025 11/23 12:44A INCOMING 1
0026 11/23 12:45A INCOMING 1
0027 11/23 3:36A LOCAL 1
0028 11/23 12:21P NEW YORK NY NY 1 . 5
0029 11/23 1:21P NEW YORK NY NY 1 .25
0030 11/23 2:01P NEW YORK NY NY 9 2 5
0031 11/23 2:50P NEW YORK NY NY 1 .25
0032 11/23 2:51P NEW YORK NY NY 1 .25
0033 11/23 2:54P NEW YORK NY NY 2 .50
0034 11/23 4:51P NEW YORK NY NY 2 .50
0035 11/23 5:00P NEW YORK NY NY 1 .25
0036 11/23 5:01P NEW YORK NY NY 1 .25
0037 11/23 11:56P NEW YORK NY NY 16 4.00
0038 11/24 9:57A NEW YORK NY
0039 11/24 10:01A INCOMING 2
0040 11/24 1:15P INCOMING 2
0041 11/24 2:03P INCOMING 1
0042 11/24 5:01P INCOMING 3
004 124 7: P MOBILE NY 1
3 11/24 7:35
0044 7P NEW YORK NY 1
0045 11/24 9:13P NEW YORK NY 1
0046 11/24 9:34P NEW YORK NY 2
0047 11/24 10:06P NEW YORK NY 1
0048 11/24 10:07P NEW YORK NY 1
0049 11/24 10:19P NEW YORK NY 6
0050 11/24 10:54P NEW YORK NY 1
0051 11/25 9:42A NEW YORK NY NY S 1.25
0052 11/25 10:01A NEW YORK NY NY 14 3.50
0053 11/25 12:14P INCOMING 2
0054 11/25 12:38P INCOMING 2
0055 11/25 1:58P INCOMING 1
0056 11/25 4:54P INCOMING 3
0057 11/25 5:03P NEW YORK NY 1
0058 11/25 5:05P LOSANGELES CA 1
0059 11/25 5:16P INCOMING 8
0060 11/25 5:23P INCOMING 4
0061 11/25 5:27P NEW YORK NY 1
0062 11/25 5:31P NEW YORK NY 2
0063 11/25 5:32P NEW YORK NY 5
0064 11/25 537P NEW YORK NY 1
0065 11/25 5:39P INCOMING 1
0066 11/25 5:43P NEW YORK NY 1
0067 11/25 11:10P NEW YORK NY FL 2
0068 11/26 7:32A NEW YORK NY FL 1
0069 1126 11:20A INCOMING FL 3
0070 11/26 12:14P WEST PALM FL FL 1
0071 11/26 12:26P INCOMING FL 1
0072 11/26 12:56P INCOMING FL 2
0073 11/26 1:22P INCOMING FL 1
0074 11/26 1:23P INCOMING FL 1
0075 11/26 1:29P INCOMING FL 1
0076 11/26 1:35P INCOMING FL 1
0077 11/26 2:00P INCOMING FL 9
0078 1126 2: 7 INCOMING FL 4
0079 11/26 2:41P INCOMING FL 1
EFTA01706852
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 13.
JEFFREY E EPSTEIN & 55922769 917-520-3106 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0080 11/26 3:17P INCOMING FL 1
0081 11/26 3:30P INCOMING FL 9
0082 11/26 5:17P WEST PALM FL FL 1
0083 11/26 9:25P NEW YORK NY FL 2
0084 11/26 9:27P NEW YORK NY FL 2
0085 11/27 12:03P NEW YORK NY FL 1
0086 11/27 2:56P NEW YORK NY FL 1
0087 11/27 2:57P NWYRCYZN02 NY FL 3
0088 11/27 3:29P INCOMING FL 1
0089 11/27 4:34P NEW YORK NY FL 1
0090 11/28 11:12A NEW YORK NY FL 1
0091 11/28 11:59A NWYRCYZN02 NY FL 1
0092 11/28 1:24P NEW YORK NY FL 1
0093 11/28 9:47P NEW YORK NY FL 1
0094 11/28 9:49P NEW YORK NY FL 2
0095 11/29 9:36A MIAMI FL FL 1
0096 11/29 10:13A INCOMING FL 2
0097 11/29 10:16A INCOMING FL 2
0098 11/29 10:25A INCOMING FL 2
0099 11/29 10:46A INCOMING FL 2
0100 11/29 1:00P NEW YORK NY FL 1
0101 11/29 1:00P NEW YORK NY FL 1
0102 11/29 1:01P NEW YORK NY FL 1
0103 11/29 1:04P INCOMING FL 1
0104 11/29 1:24P NEW YORK NY FL 1
0105 11/29 1:29P NEW YORK NY FL 1
0106 11/29 1:35P INCOMING FL 13
0107 11/29 1:48P NEW YORK NY FL 1
0108 11/29 1:51P CHICAGO IL FL 2
0109 11/29 1:55P INCOMING FL 5
0110 11/29 2:03P NEW YORK NY FL 1
0111 11/29 2:04P NEW YORK NY FL 1
0112 11/29 2:09P NEW YORK NY FL 1
0113 11/29 2:10P LOCAL FL
0114 11/29 2:14P NEW YORK NY FL 2
0115 11/29 2:22P MIAMI FL FL 1
0116 11/29 3:03P INCOMING FL 1
0117 11/29 4:01P NEW YORK NY FL 1
0118 11/29 4:02P NEW YORK NY FL 2
0119 11/29 4:02P INCOMING FL 1
0120 11/29 4:02P INCOMING FL 1
0121 11/29 4:03P JERSEYCITY NJ FL 1
0122 11/29 4:14P INCOMING FL 1
0123 11/29 4:22P NWYRCYZN02 NY FL 1
0124 11/29 4:23P MOBILE FL 1
0125 11/29 4:31P INCOMING FL 1
0126 11/29 4:31P JERSEYCITY NJ FL 1
0127 11/29 4:33P INCOMING FL 2
0128 11/29 5:05P INCOMING FL 1
0129 11/29 5:06P NEW YORK NY FL 1
0130 11/29 5:07P NEW YORK NY FL 1
0131 11/29 5:49P INCOMING FL 1
0132 11/29 5:49P INCOMING FL 1
0133 11/29 6:22P W PALM BCH FL FL 1
0134 11/29 6:41P INCOMING FL 1
0135 11/29 6:42P INCOMING FL 1
0136 11/29 7:12P NWYRCYZN02 NY FL 1
0137 11/29 8:17P NEW YORK NY FL 1
0138 11/29 8:44P MOBILE FL 4
0139 11/29 11:22P NEW YORK NY FL 2
EFTA01706853
EFTA01706854
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000000000000000000000000000000000000000000000000000000000000
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 15.
JEFFREY E EPSTEIN & 55922769 917-520-3106 DEC 14, 2003
CALL LN
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0200 12/02 10:06P INCOMING 1
0201 12/02 10:07P INCOMING 1
0202 12/03 11:02A RETRIEVAL LOCAL 2
0203 12/03 11:25A INCOMING 1
0204 12/03 11:27A INCOMING 1
0205 12/03 11:28A NEW YORK NY 1
0206 12/03 12:44P INCOMING 4
0207 12/03 12:51P INCOMING 2
0208 12/03 12:53P NEW YORK NY 3
0209 12/03 12:58P INCOMING 2
0210 12/03 1:19P LOCAL 1
0211 12/03 1:31P INCOMING 4
0212 12/03 2:11P NEW YORK NY 1
0213 12/03 2:12P NEW YORK NY 1
0214 12/03 2:14P UN. KINGDO 8 2.800
0215 12/03 5:34P MOBILE NY 1
0216 12/03 5:34P LOCAL 1
0217 12/03 5:36P LOCAL 1
0218 12/03 5:37P UN. KINGDO 2 .700
0219 12/03 6:20P NEW YORK NY 1
0220 12/03 6:21P LOCAL 3
0221 12/03 6:23P NEW YORK NY 4
0222 12/03 6:28P MIAMI FL 12
0223 12/03 6:44P DIR ASST 3
0224 12/03 6:47P UN. KINGDO 1 .350
0225 12/03 7:04P NEW YORK NY 1
0226 12/03 7:18P INCOMING 2
0227 12/03 7:21P UN. KINGDO 1 .350
0228 12/03 7:22P NEW YORK NY 1
0229 12/03 7:23P LOCAL 1
0230 12/03 7:39P NEW YORK NY 1
0231 12/03 7:40P LAS VEGAS NV 3
0232 12/03 7:42P NEW YORK NY 1
0233 12/03 9:46P INCOMING 3
0234 12/04 11:44A LOCAL 1
0235 12/04 11:45A NEW YORK NY 1
0236 12/04 11:45A NEW YORK NY 2
0237 12/04 11:47A NEW YORK NY 2
0238 12/04 11:50A INCOMING 1
0239 12/04 12:07P NEW YORK NY 2
0240 12/04 12:08P INCOMING 12
0241 12/04 12:19P INCOMING 12
0242 12/04 1:47P NWYRCYZN02 NY 3
0243 12/04 1:55P INCOMING 3
0244 12/04 3:12P NEW YORK NY 1
0245 12/04 3:13P NEW YORK NY 1
0246 12/04 3:17P NEW YORK NY 1
0247 12/04 3:25P LOCAL 1
0248 12/04 3:36P WHITEPLAIN NY 4
0249 12/04 3:46P INCOMING 2
0250 12/04 3:48P NEW YORK NY 1
0251 12/04 3:53P NEW YORK NY 2
0252 12/04 4:02P NEW YORK NY 3
0253 12/04 4:04P LOCAL 1
0254 12/04 4:05P NEW YORK NY 1
0255 12/04 4:19P INCOMING 1
0256 12/04 4:22P INCOMING 2
0257 12/04 5:35P NEW YORK NY 1
0258 12/04 5:36P NEW YORK NY 2
0259 12/04 5:38P LOCAL 1
EFTA01706855
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 16.
JEFFREY E EPSTEIN & 55922769 917-520-3106 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0260 12/04 5:39P NEW YORK NY 1
0261 12/04 5:44P NEW YORK NY 2
0262 12/04 5:52P INCOMING 2
0263 12/04 5:55P MOBILE NY 1
0264 12/04 9:16P MOBILE NY 1
0265 12/04 10:31P NEW YORK NY 1
0266 12/04 10:47P LOCAL 1
0267 12/05 10:02A NEW YORK NY NY 2 .50
0268 12/05 10:31A INCOMING 3
0269 12/05 10:33A INCOMING 3
0270 12/05 10:37A INCOMING 6
0271 12/05 11:42A NEW YORK NY 13
0272 12/05 11:48A INCOMING 1
0273 12/05 12:47P NEW YORK NY NY 3 .75
0274 12/05 3:04P NEW YORK NY NY 2 .50
0275 12/05 3:34P NEW YORK NY NY 2 .50
0276 12/05 3:36P NEW YORK NY NY 3 .75
0277 12/05 4:23P NEW YORK NY NY 5 1.25
0278 12/05 5:14P NEW YORK NY NY 7 1.75
0279 12/05 6:59P NEW YORK NY 1
0280 12/05 7:01P LOCAL 1
0281 12/06 12:23A LOCAL 1
0282 12/06 7:05A NEW YORK NY NY 1 .25
0283 12/06 7:12A NEW YORK NY NY 1 .25
0284 12/06 10:26A LOCAL 1
0285 12/06 12:30P INCOMING 5
0286 12/06 3:06P NEW YORK NY 4
0287 12/06 3:14P MOBILE NY 2
0288 12/06 3:29P MOBILE NY 1
0289 12/06 3:30P INCOMING 1
0290 12/06 3:34P INCOMING 2
0291 12/06 3:35P INCOMING 1
0292 12/06 3:36P NEW YORK NY 1
0293 12/06 3:37P NEW YORK NY 2
0294 12/06 3:38P W PALM BCH FL 1
0295 12/06 3:39P MOBILE NY 2
0296 12/06 3:41P NEW YORK NY 2
0297 12/06 3:48P INCOMING 3
0298 12/06 3:54P NEW YORK NY 1
0299 12/06 3:54P MOBILE NY 3
0300 12/06 3:57P LOCAL 3
0301 12/06 3:58P INCOMING 3
0302 12/06 4:01P NEW YORK NY 1
0303 12/06 4:02P INCOMING 1
0304 12/06 4:03P INCOMING 3
0305 12/06 4:06P MOBILE NY 1
0306 12/06 4:06P NEW YORK NY 1
0307 12/06 4:07P NEW YORK NY 2
0308 12/06 4:46P NEW YORK NY 1
0309 12/06 4:50P INCOMING 2
0310 12/06 5:03P INCOMING 1
0311 12/06 5:06P INCOMING 1
0312 12/06 5:08P LOCAL 1
0313 12/06 5:19P MOBILE NY 5
0314 12/06 5:33P INCOMING 4
0315 12/06 5:38P MOBILE NY 1
0316 12/06 5:53P INCOMING 4
0317 12/06 5:57P INCOMING 4
0318 12/06 6:06P MOBILE NY 1
0319 12/06 6:09P INCOMING 1
EFTA01706856
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 17 •
JEFFREY E EPSTEIN & 55922769 917-520-3106 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0320 12/06 6:09P INCOMING 4
0321 12/06 6:15P MOBILE NY 2
0322 12/06 7:02P INCOMING 1
0323 12/06 7:07P INCOMING 1
0324 12/06 7:21P INCOMING 3
0325 12/06 7:23P INCOMING 1
0326 12/06 7:45P NEW YORK NY NY 1 .25
0327 12/06 11:58P MOBILE NY 1
0328 12/07 12:05A LOCAL 1
0329 12/07 12:08A LOCAL 1
0330 12/07 12:08A INCOMING 1
0331 12/07 12:09A LOCAL
0332 12/07 12:11A NEW YORK NY 1
0333 12/07 12:11A NEW YORK NY 1
0334 12/07 12:12A NWYRCYZNO2 NY 2
0335 12/07 12:17A NEW YORK NY 3
0336 12/07 12:20A MOBILE NY 1
0337 12/07 12:25A MOBILE NY 1
0338 12/07 12:33A INCOMING 1
0339 12/07 1:15A INCOMING 1
0340 12/07 1:18A NWYRCYZNO1 NY. 1
0341 12/07 1:24A LOCAL 2
0342 12/07 1:26A NWYRCYZNO2 NY 2
0343 12/07 2:44A NEW YORK NY 1
0344 12/07 12:17P NEW YORK NY NY 5 1.25
0345 12/07 12:29P NEW YORK NY NY 13 3.25
0346 12/07 1:59P INCOMING 1
0347 12/07 2:45P MIAMI FL 1
0348 12/07 3:15P NEW YORK NY 1
0349 12/07 3:21P INCOMING
0350 12/07 3:53P NWYRCYZNO2 NY
0351 12/07 4:59P INCOMING 10
3
0352 12/07 5:08P NEW YORK NY 1
0353 12/07 5:15P NEW YORK NY 1
0354 12/07 5:15P NEW YORK NY 3
0355 12/07 5:19P NEW YORK NY 1
0356 12/07 7:03P LOCAL 1
0357 12/07 7:05P NEW YORK NY 2
0358 12/07 7:09P NWYRCYZNO2 NY 3
0359 12/07 11:39P NEW YORK NY 1
0360 12/07 11:41P MIAMI
0361 12/08 11:02A NEW YORK NY NY .25
0362 12/08 1:05P NEW YORK NY 28
1
036 2/08 2:29P LOCAL 1
0364 12/08 5:11P INCOMING 4
5 5:14P W PALM BCH FL 1
0366 12/08 5:15P
0367 12/08 5:16P
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0368 12/08 5:18P LOCAL 1
0369 12/08 5:31P NEW YORK NY 2
0370 12/08 5:34P NEW YORK NY 2
0371 12/08 5:39P NEW YORK NY 2
0372 12/08 5:44P NEW YORK NY 3
0373 12/08 5:55P STATEN IS NY 1
0374 12/08 6:01P MOBILE NY 4
0375 12/08 7:25P MOBILE NY 2
0376 12/08 8:36P NEW YORK NY 1
0377 12/08 8:38P INCOMING 3
0378 12/08 9:23P INCOMING S
0379 12/08 9:28P LOCAL 1
EFTA01706857
EFTA01706858
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ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 19.
JEFFREY E EPSTEIN & 55922769 917-520-3106 DEC 14, 2003
CALL L G
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0440 12/11 6:00P INCOMING 19
0441 12/11 6:19P LOCAL 1
0442 12/11 6:22P NEW YORK NY 1
0443 12/11 6:23P CHARLT AML VI 1
0444 12/11 6:24P NEW YORK NY 1
0445 12/11 7:06P LOCAL 1
0446 12/11 7:42P INCOMING 3
0447 12/11 9:39P INCOMING 5
0448 12/11 10:32P INCOMING 1
0449 12/11 10:33P INCOMING 6
0450 12/11 11:44P NEW YORK NY NY 25 6.25
0451 12/12 12:08A NEW YORK NY NY 12 3.00
0452 12/12 1:12A NEW YORK NY NY 1 .25
0453 12/12 8:09A NEW YORK NY NY 3 .75
0454 12/12 9:SOA NEW YORK NY NY 1 .25
0455 12/12 9:59A NEW YORK NY NY 4 1.00
0456 12/12 10:03A NEW YORK NY NY 1 .25
0457 12/12 10:04A NEW YORK NY NY 1 .25
0458 12/12 10:14A NEW YORK NY NY 2 .50
0459 12/12 10:27A NEW YORK NY NY 1 .25
0460 12/12 10:28A NEW YORK NY NY 1 .25
0461 12/12 11:35A INCOMING 1
0462 12/12 11:36A NEW YORK NY 1
0463 12/12 11:37A NEW YORK NY 1
0464 12/12 11:38A UN. KINGDO 7 2.450
0465 12/12 12:06P NEW YORK NY 2
0466 12/12 12:52P INCOMING 1
0467 12/12 1:04P INCOMING 1
0468 12/12 2:01P LOCAL 1
0469 12/12 3:30P INCOMING 1
0470 12/12 5:08P NEW YORK NY 2
0471 12/12 5:52P INCOMING 1
0472 12/12 5:54P NEW YORK NY 1
0473 12/12 5:55P NEW YORK NY 2
0474 12/12 5:57P NEW YORK NY 2
0475 12/12 6:58P INCOMING 2
0476 12/12 7:15P INCOMING 9
0477 12/12 7:23P INCOMING 1
0478 12/12 7:50P NEW YORK NY 1
0479 12/12 8:10P NEW YORK NY 1
0480 12/12 9:09P LOCAL 1
0481 12/12 9:09P LOCAL 1
0482 12/12 9:11P NEW YORK NY 1
0483 12/12 9:17P INCOMING 1
0484 12/12 10:05P NEW YORK NY 1
0485 12/12 11:39P BETHESDA DC 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1070 72.00 20.25
CALL CHARACTERISTICS:
W = Call Waiting, F = Call Forwarding, D = AT&T Connect Calls
"CALLS FROM" KEY:
NY = NEW YORK, CA = CALIFORNIA, FL = FLORIDA
EFTA01706859
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 20.
JEFFREY E EPSTEIN & 55922769 917-520-3106 DEC 14, 2003
MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES
Events Events
Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg
0001 11/22 7:05P S .00 0002 11/28 9:51A S .0
0003 11/29 11:50P S .00 0004 11/30 12:30A S .0
0005 11/30 12:42A S .00 0006 12/01 7:28P I .2
0007 12/02 6:07P I .25 0008 12/03 11:08A I .2
0009 12/05 11:42A S .00 0010 12/07 2:33A S .0
0011 12/09 6:01P S .00 0012 12/09 6:15P S .0
0013 12/09 8:39P S .00 0014 12/09 9:59P S .0
0015 12/09 10:32P S .00 0016 12/09 11:02P S .0
TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES .75
Message Types:
R= Received Messages
S= Sent Mesages
I= International Messages
W= Wi-Fi Connects
Times for Messaging, Content & Application charges are in your home time zone
ROAMING CHARGES
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
Calls Made From:
0001 11/13 12:02A INTL NTWK 2 1.98 1.90
0002 11/13 12:06A INTL NTWK 4 3.96 3.80
0003 11/13 12:11A INTL NTWK 2 1.98 1.90
0004 11/13 12:13A INTL NTWK 3 2.97 2.85
0005 11/13 12:29A INTL NTWK 9 8.91 8.55
0006 11/13 12:38A INTL NTWK 4 3.96 3.80
0007 11/13 12:43A INTL NTWK 1 .99 .95
0008 11/13 4:51A INTL NTWK 1 .99 .95
0009 11/13 4:52A INTL NTWK 3 2.97 2.85
0010 11/13 4:55A INTL NTWK 1 .99 .95
0011 11/13 4:56A INTL NTWK 1 .99 .95
0012 11/13 5:OOA INTL NTWK 7 6.93 6.65
0013 11/13 5:07A INTL NTWK 6 5.94 5.70
0014 11/13 5:12A INTL NTWK 1 .99 .95
0015 11/13 5:13A INTL NTWK 9 8.91 8.55
0016 11/13 5:22A INTL NTWK 1 .99 .95
0017 11/13 5:27A INTL NTWK 7 6.93 6.65
0018 11/13 5:56A INTL NTWK 1 .99 .95
0019 11/13 5:56A INTL NTWK 3 2.97 2.85
0020 11/13 5:59A INTL NTWK 1 .99 .95
0021 11/13 8:22A INTL NTWK 1 .99 .95
0022 11/13 10:34A INTL NTWK 1 .99 .95
0023 11/13 12:27P INTL NTWK 1 .99 .95
0024 11/13 12:29P INTL NTWK 8 7.92 7.60
0025 11/13 12:37P INTL NTWK 3 2.97 2.85
0026 11/13 12:40P INTL NTWK 1 .99 .95
Subtotal for : CHINA, 82 81.18 77.90 .00
Calls Made From: INDIA
0027 11/21 1:38A MOM INTL NTWK 4 .96 .40
0028 11/21 1:42A INTL NTWK 1 3.99 3.85
EFTA01706860
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 21.
JEFFREY E EPSTEIN & 55922769 917-520-3106 DEC 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0029 11/21 1:43A INTL NTWK 1 .99 .85
0030 11/21 1:47A INTL NTWK 6 5.94 5.10
0031 11/21 2:03A INTL NTWK 2 1.98 1.70
0032 11/21 11:12A INTL NTWK 2 1.98 1.70
0033 11/21 11:15A INTL NTWK 1 .99 .85
0034 11/21 8:00P INTL NTWK 4 3.96 3.40
0035 11/21 8:05P INTL NTWK 1 .99 .85
0036 1 10:23P06P
8: INTL NTWK 3 2.97 2.55
0037 11/21 INTL NTWK 1 .99 .85
Subtotal for : INDIA, 26 25.74 22.10 .00
TOTAL ROAMING CHARGES 108 106.92 100.00 .00
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA01706861
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 22.
JEFFREY E EPSTEIN & 55922769 917-690-8794 DEC 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
11/13/03 Through 12/6103
MONTHLY SE - LO 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
11/13/03 Through 12/12/03 - LOCAL PLAN $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 465 .000 .00
300 ADDITIONAL MINUTES 300 . 00
INCLUDED IN PLAN 179 ..000
000
CALL FORWARDING MINS 4 .400 1..6000
948 1.60
TOTAL HOME AIRTIME CHARGES 1.60
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.57
STATE TAX 2.18
LOCAL TAX 2.24
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR .97
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 1.24
GROSS RECEIPTS SURCHARGE 1.67
TOTAL TAXES, SURCHARGES & REGULATORY FEES 11.37
TOTAL CURRENT MONTHLY CHARGES 58.70
EFTA01706862
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 23.
JEFFREY E EPSTEIN & 55922769 917-690-8794 DEC 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 11/14 11:01A NEW YORK NY NY 4 1.60
0002 11/16 1:48P NEW YORK NY 1
0003 11/16 1:49P INCOMING 3
0004 11/16 10:13P NEW YORK NY 3
0005 11/16 10:19P INCOMING 12
0006 11/16 10:41P INCOMING 1
0007 11/16 10:44P NEW YORK NY 1
0008 11/17 3:38P NEW YORK NY 1
0009 11/17 4:01P INCOMING 1
0010 11/17 4:38P NEW YORK NY 1
0011 11/18 9:56A INCOMING 1
0012 11/18 10:15A INCOMING 1
0013 11/18 10:21A INCOMING 3
4444 4 44 4 4 44444
0014 11/18 10:27A NEW YORK 1
0015 11/18 10:29A NEW YORK 2
0016 11/18 10:30A BROOKLYN 2
0017 11/18 10:43A NEW YORK 2
0018 11/18 11:OOA BROOKLYN 3
0019 11/18 12:44P INCOMING 2
0020 11/18 12:46P NEW YORK 2
0021 11/18 12:56P INCOMING 1
0022 11/18 4:24P NEW YORK 1
0023 11/18 5:12P INCOMING 1
0024 11/18 5:14P BROOKLYN 1
0025 11/18 7:47P NEW YCRK 1
0026 11/19 9:09A INCOMING 1
0027 11/19 12:26P NEW YCRK 1
0028 11/19 12:34P INCOMING 1
0029 11/20 1:33P NEW YCRK 1
0030 11/20 1:36P NEW YCRK 1
0031 11/20 2:06P NEW YCRK 1
0032 11/20 2:21P NEW YCRK 1
0033 11/20 4:22P INCOMING 1
0034 11/20 4:22P INCOMING 1
0035 11/21 10:18A NEW YCRK NY 1
0036 11/21 11:44A NEW YCRK NY 2
0037 11/21 12:53P INCOMING 1
0038 11/21 1:27P INCOMING 2
0039 11/21 QUEENS NY 1
0040 11/21 1:37P NEW YORK NY 1
0041 11/21 1:39P NEW YORK NY 1
0042 11/21 3:16P INCOMING 1
0043 11/21 4:31P LOCAL 1
0044 11/21 4:31P LOCAL 1
0045 11/21 4:33P BROOKLYN NY 2
0046 11/21 4:39P INCOMING 1
0047 11/21 4:47P INCOMING 1
4 4404 44 44
0048 11/21 4:49P NEW YORK 1
0049 11/21 5:15P YORK 1
0050 11/21 5:18P LOC
NEWAL 2
0051 11/21 5:24P NEW YORK 1
0052 11/21 5:25P BROOKLYN 2
0053 11/21 5:27P INCOMING 1
0054 11/22 4:19P NEW YORK 1
0055 11/22 4:33P MCLEAN 2
0056 11/22 8:39P NEW YORK 1
0057 11/22 10:32P NEW YORK 2
0058 11/22 10:43P LOCAL 2
0059 11/22 10:45P NEW YORK 1
0060 11/22 11:22P INCOMING 1
EFTA01706863
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 24.
JEFFREY E EPSTEIN & 55922769 917-690-8794 DEC 14, 2003
CALL
REF DATE TIME NUMBER CALLED TO FROM MIN AIR DISTANCE
0061 11/22 11:33P NEW YORK NY 1
0062 11/22 11:35P INCOMING 1
0063 11/22 11:41P NEW YORK NY 1
0064 11/23 12:20A NEW YORK NY 1
0065 11/23 5:00P NEW YORK NY 1
0066 11/24 9:38A NEW YORK NY 1
0067 11/24 11:49A NEW YORK NY 1
0068 11/24 12:09P NEW YORK NY 1
0069 11/24 12:22P NEW YORK NY 1
0070 11/24 12:29P INCOMING 2
0071 11/24 12:55P INCOMING 3
0072 11/24 2:36P INCOMING 1
0073 11/24 2:38P INCOMING 1
0074 11/24 2:55P NEW YORK NY 1
0075 11/24 6:47P NEW YORK NY 1
0076 11/24 7:37P NEW YORK NY 1
0077 11/24 8:02P INCOMING 1
0078 11/24 8:36P BROOKLYN NY 2
0079 11/25 2:30P INCOMING 1
0080 11/25 2:31P NEW YORK NY 1
0081 11/25 2:57P NEW YORK NY 1
0082 11/25 3:04P BROOKLYN NY 8
0083 11/25 3:26P NEW YORK NY 1
0084 11/25 3:27P NEW YORK NY 1
0085 11/25 3:29P INCOMING 1
0086 11/25 3:30P NEW YORK NY 1
0087 11/25 5:28P INCOMING 1
0088 11/25 6:04P NEW YORK NY 1
0089 11/27 10:33A WESTBURY NY 1
0090 11/27 11:32A INCOMING 1
0091 11/27 11:51A INCOMING 1
0092 11/27 1:22P WESTBURY NY 1
0093 11/27 2:02P WESTBURY NY 1
0094 11/27 2:15P WESTBURY NY 1
0095 11/28 12:22A BROOKLYN NY 18
0096 11/28 10:44A 800 SERV. 2
0097 11/28 10:46A 800 SERV. 4
0098 11/28 10:51A SYOSSET NY 1
0099 11/28 1:55P INCOMING 1
0100 11/29 11:24A BROOKLYN NY 1
0101 11/29 7:25P LOCAL
0102 11/29 7:27P LOCAL
0103 11/29 7:33P NEW YORK NY 1
0104 11/29 7:55P INCOMING 1
0105 11/29 7:55P INCOMING 1
0106 11/29 7:56P INCOMING 1
0107 11/29 10:37P NEW YORK NY 1
0108 11/30 9:46A LOCAL 2
0109 11/30 9:54A INCOMING 1
0110 11/30 10:OOA INCOMING 1
0111 11/30 10:02A INCOMING 1
0112 11/30 10:07A INCOMING 1
0113 11/30 10:08A BROOKLYN NY 2
0114 11/30 10:10A INCOMING 4
0115 11/30 10:31A NEW YORK NY 3
0116 11/30 11:16A INCOMING 1
0117 11/30 11:16A NEW YORK NY 1
0118 11/30 12:21P INCOMING 2
0119 11/30 12:38P BROOKLYN NY 2
0120 11/30 1:05P NEW YORK NY 1
EFTA01706864
EFTA01706865
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ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 26.
JEFFREY E EPSTEIN & 55922769 917-690-8794 DEC 14, 2003
CALL LNG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0181 12/02 11:58A INCOMING 1
0182 12/02 7:22P LOCAL 1
0183 12/02 8:08P INCOMING 1
0184 12/02 8:59P NEW YORK NY 2
0185 12/02 9:01P NEW YORK NY 3
0186 12/03 10:55A INCOMING 1
0187 12/03 10:55A NEW YORK NY 1
0188 12/03 10:57A NEW YORK NY 1
0189 12/03 11:06A INCOMING 1
0190 12/03 11:21A INCOMING 1
0191 12/03 11:29A INCOMING 1
0192 12/03 11:30A INCOMING 1
0193 12/03 12:05P NEW YORK NY 2
0194 12/03 12:09P INCOMING 1
0195 12/03 12:11P NEW YORK NY 2
0196 12/03 12:23P BROOKLYN NY '4
0197 12/03 12:32P INCOMING 1
0198 12/03 12:32P INCOMING 1
0199 12/03 12:45P NEW YORK NY 1
0200 12/03 1:18P NEW YORK NY 2
0201 12/03 2:12P INCOMING 1
0202 12/03 2:13P INCOMING 1
0203 12/03 2:14P NEW YORK NY 1
0204 12/03 4:07P NEW YORK NY 1
0205 12/03 4:42P INCOMING
0206 12/03 4:45P INCOMING 1
0207 12/03 4:49P NEW YORK NY 1
0208 12/03 5:19P LOCAL 1
0209 12/03 6:20P INCOMING 1
0210 12/03 6:41P NEW YORK NY 11
0211 12/03 7:09P LorAT 1
0212 12/03 7:36P INCOMING 1
0213 12/03 8:04P NEW YORK NY 1
0214 12/03 8:06P INCOMING 24
0215 12/03 8:36P NEW YORK NY 1
0216 12/03 8:38P NEW YORK NY 1
0217 12/03 8:50P INCOMING 1
0218 12/03 8:56P INCOMING 3
44 44 4 444444 444
0219 12/03 9:17P BROOKLYN 2
0220 12/03 9:20P NEW YORK 2
0221 12/03 9:22P BROOKLYN 1
0222 12/03 9:40P INCOMING 1
0223 12/03 11:07P BROOKLYN 1
0224 12/04 10:38A NEW YORK 6
0225 12/04 10:50A NEW YORK 2
0226 12/04 10:52A NEW YORK 2
0227 12/04 11:04A BROOKLYN 1
0228 12/04 11:05A NEW YORK 3
0229 12/04 11:08A INCOMING 3
0230 12 4 11:44A NEW YORK 1
0231 12/04 12:01P INCOMING 1
0232 12/04 12:10P NEW YORK 1
0233 12/04 12:31P NEW YORK 1
0234 12/04 12:53P INCOMING 1
0235 12/04 1:25P NEW YORK 1
0236 12/04 1:26P NEW YORK 1
0237 12/04 1:26P INCOMING 2
0238 12/04 1:43P INCOMING 2
0239 12/04 2:04P INCOMING 1
0240 12/04 2:04P NEW YORK NY 1
EFTA01706866
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 27.
JEFFREY E EPSTEIN & 55922769 917-690-8794 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0241 12/04 2:11P NEW YORK NY 4
0242 12/04 2:29P INCOMING 2
0243 12/04 2:38P INCOMING 1
0244 12/04 3:04P LOCAL 1
0245 12/04 3:09P INCOMING 3
0246 12/04 3:12P NEW YORK NY ' 1
0247 12/04 3:22P INCOMING 1
0248 12/04 3:22P NEW YORK NY 1
0249 12/04 3:24P INCOMING 1
0250 12/04 3:33P NEW YORK NY 1
0251 12/04 3:42P NEW YORK NY 1
0252 12/04 4:02P INCOMING 2
0253 12/04 4:10P INCOMING 1
0254 12/04 4:19P INCOMING 1
0255 12/04 4:34P NEW YORK NY 3
0256 12/04 4:37P NEW YORK NY 2
0257 12/04 4:48P NEW YORK NY 1
0258 12/04 4:48P NEW YORK NY 1
0259 12/04 5:09P NEW YORK NY 1
0260 12/04 5:36P INCOMING 1
0261 12/04 5:55P INCOMING 2
0262 12/04 7:01P INCOMING 1
0263 12/04 7:05P INCOMING 2
0264 12/04 7:09P NEW YORK NY 1
0265 12/04 7:09P INCOMING 13
0266 12/04 7:21P NEW YORK NY 13
0267 12/04 7:55P NEW YORK NY 4
0268 12/04 8:05P INCOMING 3
0269 12/04 8:33P BROOKLYN NY 3
0270 12/04 9:39P INCOMING 1
0271 12/04 9:41P INCOMING 22
0272 12/04 10:03P INCOMING 12
0273 12/04 10:31P INCOMING 1
0274 12/04 10:33P NEW YORK NY 1
0275 12/04 10:57P INCOMING 3
0276 12/05 10:01A NEW YORK NY 1
0277 12/05 10:44A NEW YORK NY 3
0276 12/05 11:07A NEW YORK NY 1
0279 12/05 12:00P INCOMING 1
0280 12/05 12:55P NEW YORK NY 1
0281 12/05 1:03P INCOMING 1
0282 12/05 1:19P INCOMING 1
0283 12/05 1:52P INCOMING 3
0284 12/05 2:08P NEW YORK NY 1
0285 12/05 2:08P INCOMING 1
0286 12/05 2:09P NEW YORK NY 1
0287 12/05 2:23P INCOMING 1
0288 12/05 2:39P NEW YORK NY 1
0289 12/05 2:40P BROOKLYN NY 3
0290 12/05 2:43P INCOMING 1
0291 12/05 2:45P NEW YORK NY 1
0292 12/05 2:51P NEW YORK NY 1
0293 12/05 2:51P NEW YORK NY 2
0294 12/05 3:02P NEW YORK NY 1
0295 12/05 3:04P INCOMING 1
0296 12/05 3:06P NEW YORK NY 1
0297 12/05 3:11P NEW YORK NY 2
0298 12/05 3:23P INCOMING 1
0299 12/05 3:43P NEW YORK NY 1
0300 12/05 4:44P INCOMING 1
EFTA01706867
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 28.
JEFFREY E EPSTEIN & 55922769 917-690-8794 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0301 12/05 4:56P INCOMING 2
0302 12/05 5:27P INCOMING 1
0303 12/05 10:21P NEW YORK NY 1
0304 12/05 10:37P NEW YORK NY 1
0305 12/05 11:13P NEW YORK NY 1
0306 12/06 12:09P NEW YORK NY 1
0307 12/06 1:06P W PALM BCH FL 1
0308 12/06 1:11P NEW YORK NY 1
0309 12/06 3:14P INCOMING 1
0310 12/06 3:32P INCOMING 1
0311 12/06 4:01P NEW YORK NY 1
0312 12/06 450P LOCAL 1
0313 12/06 5:04P NEW YORK NY 1
0314 12/06 539P NEW YORK NY 1
0315 12/06 5:46P NEW YORK NY
0316 12/06 5:47P NEW YORK NY 1
0317 12/06 5:47P NEW YORK NY
0318 12/06 5:48P NEW YORK NY 1
0319 12/06 5:49P INCOMING 2
0320 12/06 5:56P INCOMING 1
0321 12/06 6:09P NEW YORK NY 1
0322 12/06 6:09P WESTBURY NY 8
0323 12/06 6:17P INCOMING 3
0324 12/06 6:29P INCOMING 1
0325 12/06 7:02P NEW YORK NY 1
0326 12/06 7:03P NEW YORK NY 5
0327 12/06 10:04P INCOMING 2
0328 12/06 10:06P NEW YORK NY 1
0329 12/06 10:07P INCOMING 1
0330 12/06 10:11P INCOMING 1
0331 12/06 10:13P INCOMING
0332 12/06 10:30P NEW YORK NY 12
10
0333 12/06 10:54P NEW YORK NY 1
0334.12/06 10:57P INCOMING 1
0335 12/06 11:03P INCOMING 37
0336 12/06 11:40P INCOMING 2
0337 12/07 12:06A NEW YORK NY 2
0338 12/07 12:33A NEW YORK NY 16
0339 12/07 6:45A INCOMING 1
0340 12/07 9:18A INCOMING 4
0341 12/07 6:27P NEW YORK NY 1
0342 12/07 6:53P NEW YORK NY 1
0343 12/07 6:54P INCOMING 9
0344 12/07 7:12P INCOMING 1
0345 12/07 951P NEW YORK NY 6
0346 12/07 9:59P NEW YORK NY 1
0347 12/07 11:39P INCOMING 1
0348 12/08 1026A NEW YORK NY 1
0349 12/08 10:54A NEW YORK NY 1
0350 12/08 11:52A NEW YORK NY 1
0351 12/08 12:19P NEWAL
YORK NY 1
0352 12/08 4:28P LOC 1
0353 12/08 8:36P INCOMING 1
0354 12/08 9:49P INCOMING 4
0355 12/08 10:17P NEW YORK NY 8
0356 12/08 10:58P NEW YORK NY 2
0357 12/08 11:43P NEW YORK NY 1
0358 12/08 11:44P NEW YORK NY 1
0359 12/08 1144P NEW YORK NY 1
0360 12/08 11:45P INCOMING 1
EFTA01706868
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ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 30 •
JEFFREY E EPSTEIN & 55922769 917-690-8794 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0421 12/12 10:57A NEW YORK NY 3
0422 12/12 11:18A INCOMING 1
0423 12/12 11:19A NEW YORK NY 2
0424 12/12 11:23A NEW YORK NY 1
0425 12/12 11:54A INCOMING 1
0426 12/12 12:00P NEW YORK NY 1
0427 12/12 12:02P NEW YORK NY 1
0428 12/12 12:03P NEW YORK NY 1
0429 12/12 12:15P INCOMING 1
0430 12/12 12:16P NEW YORK NY 1
0431 12/12 12:31P INCOMING 1
0432 12/12 12:56P NEW YORK NY 1
0433 12/12 12:59P INCOMING 1
0434 12/12 1:14P INCOMING 1
0435 12/12 1:17P NEW YORK NY 1
0436 12/12 1:41P BROOKLYN NY 3
0437 12/12 3:23P NEW YORK NY 1
0438 12/12 3:44P NEW YORK NY 1
0439 12/12 3:56P NEW YORK NY 1
0440 12/12 3:57P NEW YORK NY 1
0441 12/12 4:02P NEW YORK NY 1
0442 12/12 4:05P INCOMING 1
0443 12/12 4:35P NEW YORK NY 1
0444 12/12 4:36P NEW YORK NY 1
0445 12/12 4:59P NEW YORK NY 1
0446 12/12 6:31P INCOMING 1
0447 12/12 7:20P INCOMING 1
0448 12/12 7:32P NEW YORK NY 4
0449 12/12 7:54P NEW YORK NY 20
0450 12/12 8:35P NEW YORK NY 2
0451 12/12 9:19P NEW YORK NY 3
0452 12/12 10:05P INCOMING 1
0453 12/12 10:05P LOCAL 2
0454 12/12 10:16P LOCAL 1
0455 12/12 10:29P INCOMING
0456 12/12 10:42P NEW YORK NY 12
0
0457 12/12 10:53P NEW YORK NY 7
0458 12/12 11:00P NEW YORK NY 1
0459 12/12 11:01P INCOMING 1
0460 12/12 11:19P INCOMING 4
0461 12/12 11:26P INCOMING 16
0462 12/12 1142P INCOMING
0463 12/12 11:55P NEW YORK NY 10
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 948 1.60 .00
CALL CHARACTERISTICS:
F = Call Forwarding, W = Call Waiting
"CALLS FROM" KEY:
NY = NEW YORK
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
EFTA01706870
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
11/13/03 Through 12/12/03
MONTHLY SE - NATIONAL PLAN $199.99 199.99
CALL FORWARDING .00
CALL ING .00
CALLERAID .00
WORLDCONNECT 7.99
EQUIP INS PREMIUM E 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
11/13/03 Through 12/12/03 - NATIONAL PLAN $199.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 578 .000 .00
200 ADDITIONAL MINUTES 200 .000 .00
INCLUDED IN PLAN • 1093 .000 .00
CALL FORWARDING MINS 59 .250 14.75
----
1930 14.75
TOTAL HOME AIRTIME CHARGES 14.75
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 70.90
TOTAL HOME LONG DISTANCE CHARGES 70.90
.MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES
11/13/03 Through 12/12/03
Category Events Rate Charge
INTERNATIONAL MESSAGES 2 .25 .50
SENT MESSAGES 44 .10 4.40
46 4.90
TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES 4.90
EFTA01706871
ACCOUNT NAME
JEFFREY E EPSTEIN & ACCOUNT55922769
NUMBER 917-855-3363
MOBILE NUMBER DEC
BILL14,
DATE2003PAGE 32.
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING
ROAMING AIR DISTANCE CHARGES
LONG 243.12
56.95
ROAMING TAX 14.15
TOTAL ROAMING CHARGES 314.22
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS 12 CALLS 15.00
TOTAL OTHER CHARGES AND CREDITS 15.00
TAXES, SURCHARGES & REGULATORY FEES
FEDERALTAXTAX
STATE 15.08
18.58
LOCAL
911 TAX
SURCHARGE 19.13
1.20
NY CITY
LOCAL UTILITY
WIRELESS G.R. SUR
SURCHARGECHARGE 9.58
.30
UNIVERSAL CONNECTIVITY
GROSS RECEIPTS SURCHARGE 12.28
16.62
TOTAL TAXES, SURCHARGES & REGULATORY FEES 92.77
TOTAL CURRENT MONTHLY CHARGES 726.26
HOME AIRTIME AND LONG DISTANCE CHARGES ALL MIN AIR
REF DATE TIME NUMBER CALLED CALLS TO FROM DISTANCE
0001
0002 11/13
11/13 2:26A
2:42A UN. KINGDO
INCOMING 22 .700
0003 11/13
0004 11/13 8:33A
8:47A INCOMING
NEW YORK NY 21
0005 11/13
0006 11/13 8:48A
11:35A NEW YORK
INCOMING NY 621
0007 11/13 11:44A INCOMING
NEW YORK NY
0008
0009
0010
11/13
11/13
11/13
12:35P
12:46P
12:52P NEW YORK
INCOMING NY 222
0011
0012 11/13
11/13 12:58P
1:14P NEW YORK NY
INCOMING 133
0013 11/13 1:39P INCOMING HI
0014
0015 11/13 2:18P
11/13 2:21P OAHU
NEW YORK NY 311
0017 11/13 2:32P
0016 11/13 2:32P NEW YORK NY
NEW YORK NY 1
EFTA01706872
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 33.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
CALL
DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0018 11/13 3:16P INCOMING 1
0019 11/13 3:17P NEW YORK NY 1
0020 11/13 3:17P LOCAL 1
0021 11/13 3:18P NEW YORK NY 2
0022 11/13 3:19P INCOMING 10
0023 11/13 4:32P INCOMING 2
0024 11/13 5:56P INCOMING 6
0025 11/13 6:23P INCOMING 1
0026 11/13 6:51P LOCAL 1
0027 11/13 6:55P NEW YORK NY 1
0028 11/13 7:41P LOCAL 2
0029 11/13 9:05P LOCAL 2
0030 11/13 9:07P NEW YORK NY 1
0031 11/13 10:05P INCOMING 1
0032 11/13 10:08P INCOMING 1
0033 11/13 10:50P INCOMING 2
0034 11/13 11:43P NEW YORK NY 1
0035 11/14 11:10A INCOMING 5
0036 11/14 1:12P INCOMING 1
0037 11/14 1:17P NEW YORK NY 4
0038 11/14 1:21P NEW YORK NY 2
0039 11/14 1:32P INCOMING 1
0040 11/14 1:36P LOCAL 2
0041 11/14 1:45P INCOMING 3
0042 11/14 1:58P MOBILE NY 3
0043 11/14 2:15P INCOMING 3
0044 11/14 2:18P LOCAL 1
0045 11/14 2:25P INCOMING 2
0046 11/14 2:37P NEW ALBANY OH 1
0047 11/14 3:06P INCOMING 1
0048 11/14 3:15P INCOMING 1
0049 11/14 3:39P INCOMING 3
0050 11/14 4:28P INCOMING 1
0051 11/14 4:30P NEW YORK NY 2
0052 11/14 4:32P INCOMING 1
0053 11/14 4:54P INCOMING 1
0054 11/14 5:05P INCOMING 5
0055 11/14 5:18P UN. KINGDO 1 .350
0056 11/14 5:19P UN. KINGDO 1 .350
0057 11/14 5:42P INCOMING 2
0058 11/14 6:04P INCOMING 2
0059 11/14 6:07P INCOMING 1
0060 11/14 6:08P MOBILE NY 1
0061 11/14 6:10P INCOMING 2
0062 11/14 6:14P INCOMING 1
0063.11/14 6:15P LOCAL 1
0064 11/14 6:19P INCOMING 1
0065 11/14 6:23P INCOMING 2
0066 11/14 6:32P INCOMING 1
0067 11/14 6:32P INCOMING 1
0068 11/14 6:36P INCOMING 2
0069 11/14 6:52P LOCAL 1
0070 11/14 6:53P INCOMING 3
0071 11/14 6:56P 800 SERV. 3
0072 11/14 6:57P INCOMING 2
0073 11/14 6:58P INCOMING 2
0074 11/14 7:37P LOCAL 3
0075 11/14 7:48P NEW YORK NY 3
0076 11/14 7:59P W PALM BCH FL 1
0077 11/14 8:01P W PALM BCH FL 1
EFTA01706873
ACCOUNT NAME
JEFFREY E EPSTEIN & ACCOUNT55922769.
NUMBER 917-855-3363
MOBILE NUMBER DEC BILL14,
DATE2003PAGE 34 •
REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR LONG
DISTANCE
0078
0079 11/14
11/14 8:09P
8:11P W PALM
NEW YORKBCH FL
NY 13
0080 11/14
0081 11/14 10:58P
10:59P NEW
NEW YORK
YORK NY
NY WP
WP 11
0082 11/14
0083 11/14 11:01P
11:02P NEW
800 YORK NY WP
SERV. WP 6 1
0084 11/14
0085 11/14 11:13P
11:13P NEW SERV.
800 YORK NY WP WP 3 1
0086 11/14
0087 11/14 11:36P
11:37P W PALM BCH FL NY
INCOMING WP 21
0088 11/15 11:31A
11/15 12:26P
0089 11/15 NEW
NEW YORK
YORK NY WP
NY WP 11.
0090
0091 11/15 3:59P
4:16P UN. KINGDO
I W PALM BCH FL NY
WP .350
11/15 4:17P
0092 11/15
0093 4:36P INCOMING
WEST PALM FL WP
WP 1
2
0094 11/15
0095 11/15 4:45P
5:33P UN.
UN. KINGDO
KINGDO WP
WP 17 .350
2.450
0096 11/15 5:46P I W PALM BCH FL NY
0097
0098 11/15
11/15 5:47P
6:23P INCOMING
I W PALM BCH FL NY
WP 8
0099
0100 11/15 6:25P
11/15 6:37P INCOMING
I W PALM BCH FL NY
WP 3
0101 11/15 6:37P I W PALM BCH FL NY
0102
0103 11/15
11/15 6:38P
6:38P INCOMING
INCOMING WP
WP 13 1
0104 11/15
0105 11/15 7:04P
7:10P NEW
WESTYORK
PALM NY
FL WP
WP 21
0106 11/15
0107 11/16 7:15P
9:57A JERSEYCITY
WEST PALM NJ
FL WP
WP 31
-0108
--0109 11/16 10:18A
11/16 10:20A WEST
WEST PALM
PALM FL WP
FL WP 1 1
0110
0111 11/16
11/16 12:05P
1:06P NEW YORK NY WP
I W PALM BCH FL NY
1
0112
0113 11/16
11/16 1:07P
1:08P INCOMING NY WP
QUEENS WP 31
11/16 1:22P
0114 11/16 I W PALM BCH FL NY
0115
0116 11/16 1:23P
1:23P INCOMING WP
I W PALM BCH FL NY
1
0117
0118 11/16
11/16 124P
1:27P INCOMING
NEW YORK NY WP
WP 22
0119 11/16 148P I W PALM BCH FL NY
0120
0121 11/16
11/16 1:49P
1:49P INCOMING WP
I W PALM BCH FL NY
1
11/16 150P
0122 11/16
0123 1:50P INCOMING
NEW YORK NY WP
W 4 1
0124 11/16
0125 11/16 2:05P
223P NEW YORK
CITY NY WP
NJ WP 3
2
0126 11/16
0127 11/16 2:25P
2:28P MOBILE
WEST PALM FL WP 11
0128 11/16
0129 11/16 2:31P
232P W PALM BCH FL NY
INCOMING WP 1
0130
0131 11/16 3:05P
11/16 3:26P NEW YORK
CHARLT AML NY
VI WP
WP 3
3 .600
0132
0133 11/16 3:34P
3:34P
11/16 3:35P W PALM BCH FL NY
W PALM BCH FL NY
In
0134
0135 11/16
11/16 336P INCOMING
INCOMING WP
WP 11
0136 11/16
0137 11/16 3:45P
3:45P MOBILE
NEW YORK NY WPWP 11
EFTA01706874
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ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 36.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0198 11/17 3:16P INCOMING WP 2
0199 11/17 3:22P W PALM BCH FL NY
0200 11/17 3:24P INCOMING WP 1
0201 11/17 3:30P NEW YORK NY WP 1
0202 11/17 3:42P W PALM BCH FL NY
0203 11/17 3:44P INCOMING WP 2
0204 11/17 3:49P W PALM BCH FL NY
0205 11/17 3:50P INCOMING WP 1
0206 11/17 3:53P NEW YORK NY WP 2
0207 11/17 4:01P MOBILE WP 2
0208 11/17 4:02P WEST PALM FL WP 1
0209 11/17 4:03P WEST PALM FL WP 1
0210 11/17 4:16P W PALM BCH FL NY
0211 11/17 4:17P INCOMING WP 1
0212 11/17 4:28P W PALM BCH FL NY
0213 11/17 4:29P INCOMING WP 1
0214 11/17 4:31P NEW YORK NY WP 1
0215 11/17 5:05P BROOKLYN NY WP 1
0216 11/17 5:06P NEW YORK NY WP 1
0217 11/17 5:07P NEW YORK NY WP 1
0218 11/17 5:19P NEW ALBANY OH WP 3
0219 11/17 5:36P QUEENS NY WP 1
0220 11/17 5:36P W PALM BCH FL NY
0221 11/17 5:36P QUEENS NY WP 2
0222 11/17 5:37P INCOMING WP 4
0223 11/17 6:07P W PALM BCH FL NY
0224 11/17 6:08P INCOMING WP 5
0225 11/17 6:29P NEW YORK NY WP 2
0226 11/17 7:25P W PALM BCH FL NY
0227 11/17 7:26P INCOMING WP 2
0228 11/17 7:28P W PALM BCH FL NY
0229 11/17 7:29P INCOMING WP 16
0230 11/17 8:23P W PALM BCH FL NY
0231 11/17 8:23P INCOMING WP 3
0232 11/18 7:20A NEW YORK NY WP 2
0233 11/18 7:51A NEW YORK NY WP 1
0234 11/18 9:06A W PALM BCH FL NY
0235 11/18 9:07A INCOMING WP 1
0236 11/18 9:08A NEW YORK NY WP 2
0237 11/18 9:30A WEST PALM FL WP 3
0238 11/18 9:33A CHARLT AML VI WP 2 .400
0239 11/18 9:43A NEW YORK NY WP 1
0240 11/18 9:44A NEW YORK NY WP 1
0241 11/18 9:44A NEW YORK NY WP 4
0242 11/18 10:12A W PALM BCH FL NY
0243 11/18 10:13A INCOMING WP 2
0244 11/18 10:30A W PALM BCH FL NY
0245 11/18 10:31A INCOMING WP 2
0246 11/18 10:33A W PALM BCH FL NY
0247 11/18 10:34A INCOMING WP 4
0248 11/18 10:37A W PALM BCH FL NY
0249 11/18 10:39A INCOMING WP 5
0250 11/18 10:42A W PALM BCH FL NY
0251 11/18 10:43A INCOMING WP 2
0252 11/18 11:06A WEST PALM FL WP 3
0253 11/18 11:08A FRANCE WP 2 .700
0254 11/18 11:10A NEW YORK NY WP 1
0255 11/18 11:24A W PALM BCH FL NY
0256 11/18 11:25A INCOMING WP 1
0257 11/18 11:25A NEW YORK NY WP 2
EFTA01706876
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 37.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0258 11/18 1 :35A MOBILE WP 1
0259 11/18 1 :42A I W PALM BCH FL NY
0260 11/18 1 :42 INCOMING WP 4
0261 11/18 1 :53AA I W PALM BCH FL NY
0262 11/18 1 :54A INCOMING WP 1
0263 11/18 1 :20P I W PALM BCH FL NY
0264 11/18 1 :21P INCOMING WP 8
0265 11/18 1 :39P NEW YORK NY WP 9
0266 11/18 1 :46P I W PALM BCH FL NY
0267 11/18 1 :47P INCOMING WP 1
0268 11/18 1 :48P NEWQUEENS NY WP 2
0269 11/18 1 :56P YORK NY WP 1
0270 11/18 1 :57P BROOKLYN NY WP 1
0271 11/18 1 :59P I W PALM BCH FL NY
0272 11/18 : 0P INCOMING WP 2
0273 11/18 :5
08P I W PALM BCH FL NY
0274 11/18 :59P INCOMING WP 2
0275 11/18 :10P WEST PALM FL WP 1
0276 11/18 :14P MOBILE WP 1
0277 11/18 :18P I W PALM BCH FL NY
0278 11/18 :18P INCOMING WP 4
0279 11/18 :29P I W PALM BCH FL NY
0280 11/18 :30P INCOMING WP 1
0281 11/18 :05P BROOKLYN NY WP 1
0282 11/18 QUEENS NY WP 1
0283 11/18 :07P NEW YORK NY WP 3
0284 11/18 :21P VLY STREAM NY WP 3
0285 11/18 1P I W PALM BCH FL NY
0286 11/18 :32P INCOMING WP 1
0287 11/18 :58P NEW YORK NY 6
0288 11/18 :05P NEW YORK NY 2
0289 11/18 800 SERV. 1
0290 11/18 :08
9P CALERV. 8
0291 11/18 :20P LO 1
0292 11/18 :22P MOBILE NY 2
0293 11/18 :50P MOBILE NY 2
0294 11/18 :01P NEW ALBANY OH 1
0295 11/18 :03P NEW YORK NY 5
0296 11/18 :11P INCOMING 7
0297 11/18 :18P NEW YORK NY 1
0298 11/18 :43P INC 4
0299 11/18 : 7P NEWOMI
YORKNG NY 2
0300 11/18
0301 11/18
:49P
:52P
INCOMING
NEW YORK NY
3
6
0302 11/18 5 LOCAL 1
0303 11/18 8P
:59P MOBILE NY 1
0304 11/18 :59P DIR AS T 1
0305 11/18 :08P 800 SE SRV. 2
0306 11/18 :10P 800 SERV. 3
0307 11/18 13P UN. KINGDO 1 .350
0308 11/18 :26P JAPAN 2 1.700
0309 11/18 :28P NEW YORK NY 2
0310 11/18 3 J 8 6.800
0311 11/18 :40P
1P JAPAN 6 5.100
0312 11/18 :05P INCOMING 1
0313 11/18 1 :29P INCOMING 1
0314 11/18 1 :34P 800 SERV. 9
0315 11/19 :07A INCOMING 2
0316 11/19 : 0A NEW YORK NY 1
0317 11/19 :49A NEW ALBANY OH 1
EFTA01706877
ACCOUNT ENAME
JEFFREY EPSTEIN & ACCOUNT55922769
NUMBER 917-855-3363
MOBILE NUMBER DEC BILL14,
DATE2003PAGE 38 •
REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR LONG
DISTANCE
0318 11/19
0319 11/19 8:58A
9:10A NEW YORK NY
INCOMING 41
0320
0321 11/19
11/19 9:14A
9:15A LOCALYORK NY
NEW 51
0322
0323 11/19 10:48A
11/19 10:40A INCOMING
NEW YORK NY NY 1
1 .25
0324
0325 11/19
11/19 1:25P
1:31P NEW
NEW YORK
YORK NY NY
NY NY 4
1 1.00 1.00
.25
0326
0327 11/19
11/19 2:19P
3:12P NEW
NEW YORK
YORK NY
NY NY 4
41
0328
0329 11/19
11/19 3:17P
3:31P NEW YORK
INCOMING NY 41
0330
0331 11/19 3:43P
11/19 3:44P MOBILE
INCOMING NY 12
0332
0333 11/19 3:54P
11/19 4:06P MOBILE
NEW YORK NY
NY 12
0334
0335 11/19
11/19 4:24P
5:41P NEW
NEW YORK
YORK NYNY 11
0336
0337 11/19
11/19 5:44P
6:01P INCOMING
INCOMING 85
0338
0339 11/19
11/19 6:24P
6:29P NEW YORK
NWYRCYZN01 NY
NY 32
0340 11/19
0341 11/19 6:29P
6:30P INCOMING
NEW YORK NY 1
0342
0343 11/19
11/19 6:31P
6:36P NEW YORK
YORK NYNY 11
0344
0345 11/19
11/19 7:55P
7:56P LOCAL
NEW YORK NY 11
0346
0347 11/19
11/19 8:40P
841P LOCAL
MOBILE NY 11
0348
0349 11/19
11/19 8:41P
8:50P UN. KINGDO
MOBILE NY 1 .350
0350
0351 11/19
11/19 9:01P
11:51P UN. KINGDO
INCOMING 11 .350
0352
0353 11/20
11/20 8:19A
8:24A INCOMING
NEW YORK NY 6 5
0354 11/20
0355 11/20 8:46A
8:49A INCOMING
NORTH DADE FL 12
0356
0357 11/20
11/20 856A
8:56A NEW
NEW ALBANY
YORK OH
NY 11
0358
0359 11/20 9:10A
11/20 9:08A NEW
NEW ALBANY
YORK OH
NY 3
0360
0361 11/20
11/20 9:48A
9:52A INCOMING
INCOMING 42
0362 11/20
0363 11/20 10:04A
10:26A INCOMING
INCOMING 32
0364 11/20
0365 11/20 10:56A
11:16A NEW YORK NY
LOCAL 12
0366 11/20
0367 11/20 11:18A
11:28A NEW
NEW YORK
YORK NY
NY 9
1
0368
0369 11/20
11/20 12:25P
12:32P DIR
DIR ASST
ASST 32
0370
0371 11/20
11/20 12:36P
12:38P INCOMING
NEW YORK NY 21
0372
0373 112
11/20 1:
1:04P14P INCOMING
NEW YORK NY 61
0374 11/20
0375 11/20 1:58P
203P INCOMING
NEW YORK NY 21
0376 11/20
0377 11/20 2:19P
2:24P INCOMING
INCOMING 13
EFTA01706878
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
CALL
DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0378 11/20 :47P INCOMING 1
0379 11/20 :33P INCOMING 1
0380 11/20 :20P RETRIEVAL LOCAL 2
0381 11/20 :34P INCOMING 1
0382 11/20 :20P D DIR ASST 2
0383 11/20 :38P INCOMING 2
0384 11/20 :13P NWYRCYZN01 NY 2
0385 11/20 :35P LOCAL 1
0386 11/20 :36P INCOMING 1
0387 11/20 1 :43P MOBILE NY 1
0388 11/21 :17A MOBILE NY 1
0389 11/21 :19A NEW YORK NY 3
0390 11/21 :22A NEW YORK NY 1
0391 11/21 :23A MOBILE NY 1
0392 11/21 :25A W PALM BCH FL 1
0393 11/21 :25A MOBILE NY 1
0394 11/21 :56A INCOMING 1
0395 11/21 :37A INCOMING 3
0396 11/21 1 :34A INCOMING 1
0397 11/21 1 :21A LOCAL 1
0398 11/21 1 :30A LOCAL 1
0399 11/21 1 :31A INCOMING 1
0400 11/21 1 :32A MOBILE NY 2
0401 11/21 1 :47A INCOMING 1
0402 11/21 1 :59A INCOMING 3
0403 11/21 1 :01P INCOMING 1
0404 11/21 1 :20P MOBILE NY 4
0405 11/21 1 :25P NEW YORK NY 1
0406 11/21 1 :26P INCOMING 1
0407 11/21 1 :40P INCOMING 1
0408 11/21 1 :47P 1
0409 11/21 1 :48P LWocAL
PALM BCH FL 1
1
0410 11/21 1 :55P MOBILE NY
0411 11/21 :07P CHARLT AML VI 1 .200
0412 11/21 :30P L 1
0413 11/21 :24P NOC YORK
EWAL NY CB 4
0414 11/21 :47P NEW YORK NY CB 3
0415 11/21 :50P W PALM BCH FL CB 2
0416 11/21 :57P BROOKLYN NY CB 2
0417 11/21 :15P W PALM BCH FL CB 1
0418 11/21 :17P NEW YORK NY CB 1
0419 11/21 :19P NEW YORK NY CB 12
0420 11/21 :01P W PALM BCH FL CB 1
0421 11/21 :02P NORTH DADE FL CB 2
0422 11/21 :04P W PALM BCH FL CB 1
0423 11/21 :20P QUEENS NY CB 1
0424 11/22 :36A DSANTURCE PR NY .400
0425 11/22 :52A DSANTURCE PR NY .2
0426 11/22 1 :38A DSANTURCE PR NY .200
0427 11/22 1 :43A DSANTURCE PR NY 1.200
0428 11/22 1 :50A DSANTURCE PR NY .600
0429 :47A DSANTURCE PR NY
0430 11/22 1 :08P DSANTURCE PR NY .200
0431 11/22 1 :40P DSANTURCE PR NY .400
0432 11/22 1 :43P DSANTURCE PR NY .800
0433 11/22 :37P DSANTURCE PR NY .600
0434 11/22 :49P DSANTURCE PR NY .600
0435 11/22 :34P NEW YORK NY WP 3
0436 11/22 :36P WEST PALM FL WP 1
0437 11/22 :44P MOBILE WP 1
EFTA01706879
ACCOUNT ENAME
JEFFREY EPSTEIN & ACCOUNT55922769
NUMBER 917-855-3363
MOBILE NUMBER DEC BILL14,
DATE2003PAGE 40.
REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR L G
DISTANCE
043
0439 1122
11/22 :59P
:01P WESTYORK
NEW PALM NYFL WP
WP 11
0440
0441 11/22
11/22 :10P
:101' WEST
WEST PALM
PALM FL
FL W2
WP 11
0442
0443 11/22
11/22 :38P
:40P NEW
NEW YORK
YORK NY
NY WP
WP 11
0444 11/23
0445 11/23 1 :23A
:11A NEW
NEW YORK
YORK NY
NY WP
WP 1
2
0446 11/23
0447 11/23 11 :28A :28A DWINCOMING
PALM BCH FL NYWP 3
0448
0449 11/23
11/23 1
1 :39P :37A
:38A DW PALM
INCOMINGBCH FL NY
WP 1
0450
0451 11/23 1
11/23 11 :552 :53P NEW YORK
NEWPALM NY
YORKBCH NY WP
WP 31
0452
0453 11/23
11/23 1 :56P DWINCOMING FL NY
WP 13
0454 11/23
0455 1123
11/23 :512 :26P
:27P DW PALM BCH FL
INCOMING NY WP NY 13
056
0457 11/23 :56P BROOKLYN
QUEENS NY WP
WP 2
0458
045 11/23
11/23 :152 :57P
:58P DW PALM
INCOMINGBCH FL NY
WP 31
0469
0 11/23
0461 11/23 :59P NEW
LOCAL YORK NY WP 1
0462
0463 11/23
11/23 :59P
:01P NEW
NEW YORK
YORK NY
NY 2
1
0464
0465 11/23
11/23 :03P
:06P NEW YORK
CALDWELL NY
NJ 11
0466
0467 11/23
11/23 :07P
:08P NEW YORK
CALDWELL NY
NJ 1
11
0468 11/23
0469 1123
11/23 :342 :09P
:12P NEW YORK
NEW YORK NY NY 21
0470
0471 11/23 :452 LOCA
MOBILE NY 11
0472
0473 11/23
11/23 :46P INCOMING NJ 22
0474
0475 11/23
11/23 :57P :552
:55P NEW
NEW YORK
NEW YORK NY NY 1
0476
0477 11/23
11/23 :06P
:08P INCOMING
NEW YORK NY 31
0478 11/23
0479 11/23 :12P
:22P INCOMING
INCOMING 31
11/23
04801 11/23 :23P
:39P NEW YORK
INCOMING NY 11 1
0482
0483 11/23
11/23 :482 :452
:452 INCOMING
NEW YORK NY 21
0484
0485 11/23
11/23 :49P INCOMING
NEW YORK NY 11
0486
0487 11/23
11/23 1 :082
:09P
11 :102 INCOMING
INCOMING CA 21
0488
0489 11/23
11/23 11 :112 LOSANGELES
GARDENA CA 21
0490
0491 11/23
11/23 :13P
11 :13P INCOMING
NEW YORK NY 3
0492
0493 11/23
11/23 :162
11 :17P NEW
NEW YORK
YORK NY NY 1
21
0494
0495 11/23
11/23 :18P
:21P
11 :302 NORWALK
NEW YORK CT
NY 32
0496 23
0497 11/24 :06A NEW YORK
NEW ALBANY OHNY 2
EFTA01706880
• ' •
ACCOUNT NAME ACCOUNT MOBILE NUMBER BILL DATE PAGE 41.
JEFFREY E EPSTEIN & 55922NUMB769ER 917-855-3363 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0498 11/24 :10A 800 SERV. 1
0499 11/24 :24 CALDWELL NJ 3
0500 11/24 :51AA INCOMING 1
0501 11/24 :53A NEW YORK NY 1
0502 11/24 NEW YORK NY 1
0503 11/24 :53A
7A INCOMING 3
0504 11/24 :0A LOCAL 2
0505 11/24 0A
:01 NEW YORK NY 3
0506 11/24 :13A INCOMING 1
0507 11/24 •NEW YORK NY NY 1 .
0508 11/24 6A
:54 NEW YORK NY NY 2 .2
55
0
0509 11/24 1 11A NEW YORK NY 4 1.00
0510 11/24 1 :34A NEW YORK NY NY 2 .50
0511 11/24 :57P INCOMING 2
2 1 :24P INCOMING 1
0513 111/24/24 5 LOCAL 1
0514 11/24 :21P
0P NEW YORK NY 2
0515 11/24 :33P INCOMING 2
0516 11/24 :38P MOBILE NY 2
0517 11/24 :40P MOBILE NY 2
051s 11/24 :56P INCOMING 3
0519 11/24 : 2P INCOMING 3
0520 11/24 :1
53P NWYRCYZN01 NY 1
0521 11/24 :30P LOCAL 1
0522 11/24 MOBILE NY 2
0523 11/24 :38P INCOMING 1
0524 11/24 :52P INCOMING 1
0525 11/24 :28P INCOMING 6
0526 11/24 :40P INCOMING 5
0527 11/24 :44P INCOMING 1
0528 11/24 :45P NWYRCYZN01 NY 6
0529 11/24 :03P 800 SERV. 4
0530 11/24 1 :23P INCOMING 1
0531 11/25 : 4P DBRIDGETOWNBB NY 7.150
0532 11/25 :2
04P DBRIDGETOWNBB NY 1.300
0533 11/26 1 DBRIDGETOWNBB NY 1.950
0534 11/27 01
:3 7P DBRIDGETOWNBB NY 1.950
0535 11/29 :38A DBRIDGETOWNBB NY 4.550
0536 11/29 1 0 DBRIDGETOWNBB NY 2..600
0537 11/30 1 :43P 3A DBRIDGETOWNBB NY 650
0538 11/30 1 05P LOCAL 3
0539 11/30 1 :27P LOCAL 4
0540 11/30 1 :34P LOCAL 2
0541 11/30 1 : NEW YORK NY 2
0542 1130 1 :38P 9P NEW YORK NY 6
0543 12/01 :06A NEW YORK NY 5
0544 12/01 :49A INCOMING 2
0545 12/01 :01A INCOMING 1
0546 12/01 :13A NEW YORK NY 1
0547 12/01 INCOMING 3
0548 12/01 :22A
14A INCOMING 3
0549 12/01 :24A INCOMING 1
0550 12/01 :33A YORK NY 1
0551 12/01 1 NEWCAL
LO 1
2 2/01 1 :15A LOCAL 2
0553 12/01 1 6A INCOMING 1
0554 12/01 1 :17A LOCAL 1
0555 12/01 1 :25A INCOMING 2
0556 12/01 1 7 INCOMING 1
0557 12/01 1 :43A NEW YORK NY 3
EFTA01706881
ACCOUNT NAME
JEFFREY E EPSTEIN & ACCOUNT55922769
NUMBER 917-855-3363
MOBILE NUMBER DEC BILL14,
DATE2003PAGE' 42.
REF DATE TIME NUMBER CALLED CALLS TO CALL FROM MIN AIR LONG
DISTANCE
0558 12/01
0559 12/01 11:45A
11:55A NEW YORK NY
INCOMING 1 1
0560
0561 12/01
12/01 12:46P
2:01P INCOMING
INCOMING 11
0562 12/01
0563 12/01 2:17P
2:19P MOBILE BCH NY
DELRAY FL 22
0564 12/01
0565 12/01 2:23P
3:08P INCOMING
INCOMING 53
0566 12/01
0567 12/01 3:27P
5:17P LOCAL
INCOMING 8 1
0568 12/01
0569 12/01 5:34P
5:38P INOMING
INCOMING 2 1
0570
0571 12/01
12/01 5:44P
5:54P NEW
NE YORK
Y NY
N 22
0572
0573 12/01
12/01 5:55P
5:56P CAWLDWORK
ELL NY
CALDWELL J
NJ 12
0574 12/01
0575 12/01 6:07P
6:08P LOCAL
NEW YORK NY 13
0576 12/01
0577 12/01 6:11P
7:36P INCOMING
NEW YORK NY 13
0578
0579 12/01
12/01 7:38P
7:40P NEW
NEW YORK
YORK NY
NY 11
0580
058 12/01
12/01 7:41P
7:42P QUEENS
NEW YORK NY 22
0582 12/01
0583 12/01 8:42P
8:46P NEW YORK NMAY
BOSTON 2 1
0584 12/01
0585 12/01 9:50P
9:50P BROOKLYN
NEW YORK NY
NY 11
0586 12/01
0587 12/01 10:01P
10:01P RIGHTON MA NY
INCOMING 1
0588
0589 12/01
12/01 10:11P
10:12P •BRIGHTON MA NY 2
0590 12/01 10:42P •BRIGHTON MA NY
0591
0592 12/01
12/01 10:43P
11:46P INCOMING
INOMING 21
0593 12/01 11:46P •BRIGHTON MA NY
0594
0595 12/02
12/02 7:23A
8:39A 800 SERV.
RV. 21
0596 12/02 8:55A IBRIGHTON
SEON MA NY
0597
0598 12/02
12/02 8:56A
9:02A INCOMING
IBRIGHTON MA NY 2
0599
0600 12/02
12/02 9:02A
9:05A INCOMING NY
BROOKLYN 31
0601 12/02
0602 12/02 9:08A
9:11A QUEENS
NEW YORK NY
NY 21
0603
0604 12/02
12/02 9:17A
9:21A STATEN N NY
IBRIG MA NY 3
0605
0606 12/02
12/02 9:22A
930A INCOMINGS MA NY
I RIGHTON
1
0607
0608 12/02
12/02 9:31A
9:36A INCOMING
NEW YORK NY 12
0609
0610 12/02
12/02 9:40A
945A NEW
NEW YORK
YORK NY
NY 41
0611
612 112/02
00613 202 9:51A
9:56 FRANCE
NEW YORK NY 5
1 1.750
0614 2//02 9:57A
12/02 959A NEW YORK
NEW YORK NYNY 2
4
0615
0616 12/02
12/02 10:03A
1015A NEW
NEW YORK NY
YORK NY 2
4
0617 12/02 10:20A NEW YORK NY 1
EFTA01706882
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ZW 000000000000000000000000000000000000000000000000000000000000
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000000000000000000000000000000000000000000000000000000000000
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 44.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0678 12/03 11:50A NEW NY 2
0679 12/03 11:55A I BRIGHTON MA NY
0680 12/03 11:56A INCOMING
YORK 1
0681 12/03 11:57A NEW YORK NY 2
0682 12/03 12:00P NEW NY 4
0683 12/03 12:03P I BRIGHTON
YORK MA NY
0684 12/03 12:04P INCOMING 1
0685 12/03 12:04P NEW YORK NY 1
0686 12/03 12:20P NEW YORK NY 1
0687 12/03 12:21P NEW YORK NY 1
0688 12/03 12:22P BRONX NY 16
0689 12/03 12:32P BRIGHTON MA NY
0690 12/03 12:332 INCOMING 11
0691 12/03 12:42P BRIGHTON MA NY
0692 12/03 12:432 INCOMING 2
0693 12/03 12:51P BRONX NY 5
0694 12/03 1:15P BRIGHTON MA NY
0695 12/03 1:16P INCOMING 1
0696 12/03 1:16P IBRIGHTON MA NY
0697 12/03 1:17P INCOMING 1
0698 12/03 2:47P I BRIGHTON MA NY
0699 12/03 2:47P INCOMING 3
0700 12/03 2:50P INCOMING
0701 12/03 2:50P I BRIGHTON MA NY 3
0702 12/03 2:53P I BRIGHTON MA NY
0703 12/03 2:54P 1
0704 12/03 2:59P NW O NY 1
0705 12/03 3:00P NEW Y
I NCOMING
ORK NY 1
0706 12/03 3:28P I BRIGHTON MA NY
0707 12/03 3:29P INCOMING 1
0708 12/03 3:30P NEW K NY 2
0709 12/03 4:04P CAMBRIDGE MA 2
0710 12/03 4:07P I BRIGHTON MA NY
0711 12/03 4:07P INCOMING 1
0712 12/03 4:08P IBRIGHTON MA NY
0713 12/03 4:09P INCOMING 1
0714 12/03 4:28P NEW YO NY 2
0715 12/03 5:33P EW Y NY 1
0716 12/03 5:47P CAMBRIDGE MA
N 1
0717 12/03 5:55P NEW YORK NY 1
071 2 5:55P NEW YO NY 1
0718
9 12/03 5:57P NEW YO NY 1
0720 12/03 6:18P NEW YORK NY 1
0721 12/03 7:12P NEW YORK NY 2
0722 •12/03 8:03P W YRK NY 1
0723 12/03 8:52P
0724 12/03 8:53P
NEW
NEW YORK
NEW YORK
NY
NY
2
1
0725 2 8:54P LOSANGELES CA 1
0726 12/03 9:21P
0727 12/03 9:22P ID WORCESTER MA NY
0728 12/03 9:41P ID WORCESTER MA NY
0729 12/03 9:41P INCOMING 1
0730 12/03 9:55P ID WORCESTER MA NY
0731 12/03 9:55P INCOMING 2
0732 12/03 G CA
12/03 9:58P WORCESTER
ID ARDENA MA NY 1
0734 12/03 9:58P INCOMING 1
0735 12/03 9:59P LAS VEGAS NV 2
0736 1203 11:07P INCOMING 1
0737 12/03 11:40P MOBILE. NY 1
EFTA01706884
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 45.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0738 12/04 8:04A EGYPT 2
0739 12/04 8:06A EGYPT 2
0740 12/04 8:07A EGYPT 1 .950
0741 12/04 9:58A MOBILE NY 1
0742 12/04 9:58A LOCAL 1
0743 12/04 9:59A MOBILE NY 2
0744 12/04 1:50P INCOMING 1
0745 12/04 2:41P LOCAL 1
0746 12/04 2:59P NEW YORK NY 3
0747 12/04 3:04P INCOMING 2
0748 12/04 3:34P LOCAL 1
0749 12/04 3:35P MOBILE NY 1
0750 12 3:44P INCOMING 1
0751 12/
/04 3:51P INCOMING 3
0752 12/04 3:55P LOCAL 1
0753 12/04 3:57P W PALM BCH FL 1
0754 12/04 4:03P LAS VEGAS NV 7
0755 12/04 4:10P NEW YORK NY 2
0756 12/04 4:11P LOCAT 1
0757 12/04 4:13P LAS VEGAS NV 1
0758 12/04 4:15P INCOMING 6
0759 12/04 4:36P INCOMING 5
0760 12/04 4:58P NEW YORK NY 1
0761 12/04 5:03P NEW YORK NY 2
0762 12/04 5:09P INCOMING 1
0763 1204 5:39P INCOMING 8
0764 12/04 5:46P LOCAL 1
0765 12/04 5:55P INCOMING 1
0766 12/04 10:45P LOCAL 2
0767 12/04 11:08P LOCAL 6
0768 12/04 11:48P INCOMING 1
0769 12/05 10:45A INCOMING 2
0770 12/05 11:46A MOBILE NY 1
0771 12/05 11:46A NEW YORK NY 1
0772 12/05 11:48A MOBILE NY 1
0773 12/05 11:50A NEW YORK NY 1
0774 12/05 11:51A NWYRCYZN01 2
0775 12/05 11:54A NEW YORK NY 3
0776 12/05 12:09P INCOMING 2
0777 12/05 12:11P LOCAL 1
0778 12/05 12:31P INCOMING 1
0779 12/05 1:20P NEW YORK NY 1
0780 12/05 1:21P LOCAL 1
0781 12/05 1:21P INCOMING 6
0782 12/05 1:28P LOCAL 1
0783 12/05 1:28P LOCAL 1
0784 12/05 1:29P NEW YORK NY 2
0785 12/05 1:32P NEW YORK NY 1
0786 12/05 2:08P NEW YORK NY 1
0787 12/05 2:11P LOCAL 1
0788 12/05 2:12P NEW YORK NY 1
0789 12/05 2:23P NEW YORK NY 1
0790 12/05 2:31P I DIR ASST 2
0791 12/05 2:43P NEW YORK NY 1
0792 12/05 2:54P INCOMING 2
0793 12/05 3:02P INCOMING 1
0794 12/05 3:03P NEW YORK NY 1
0795 12/05 3:06P DIR ASST 2
0796 12/05 3:07P LOCAL 1
0797 12/05 3:27P NEW YORK NY 1
EFTA01706885
EFTA01706886
00
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Ow NWWWWWWWWWWWWWWWWWW00WWWWWWOMMM0WWWWWWWWWWWW0MMMWWWWWW0D0W
4?-1 000000000000000000000000000000000000000000000000000000000000
A r
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
CALL
REF DATE, TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0858 12/06 :11P W PALM BCH FL 1
0859 12/06 2P CHARLT A VI .600
0860 12/06 :.1
13P NEW YORKML NY NY 3
2 .50
0861 12/06 :16P NEW YORK NY 3
0862 12/06 :20P NEW NY NY 2 .50
0863 12/06 :24P W PALM
YORKCH
B FL 1
0864 12/06 :29P NEW YORK NY 1
0865 12/06 :29P NEW YORK NY NY 1 .25
0866 12/06 :31P NEW YORK NY 2
0867 12/06 :33P MOBILE NY 1
0868 12/06 3P NEW 1
0869 12/06 :35P MOBILE NY 1
0870 12/06 :36P W PALM
YORK
BCH NY
FL 1
0871 12/06 : 7P 2
0872 12/06 :39P NEW YORK NY 2
0873 12/06 :46P I PALM
W NCOMING
BCH FL 2
0874 12/06 LOCAL 2
0875 12/06 :4
58P
9P NEW YORK NY 1
0876 12/06 :00P NEW YOR NY 1
0877 12/06 INCOMING 3
0878 12/06 :3
20P INCOMING 1
0879 12/06 :41P INCOMING 1
0880 12/06 3P INCOMING 1
0881 12/06 :54P INCOMING 3
0882 12/06 :59P INCOMING 1
0883 12/06 5P NEW YORK NY NY 3 .75
0884 12/06 :06P NEW YORK NY NY 1 .25
0885 12/06 :06P NEW YORK NY NY 1 .25
0886 12/06 :07P NEW YORK NY NY 2 .50
0887 12/06 :11P NEW YORK NY NY 4 1.00
0888 12/06 :19P NEW YORK NY NY 5 1.25
0889 12/06 :23P NEW YORK NY NY 4
2 .50
0890 12/06 : 2P MOBILE NY
0891 12/06
0892 12/06
:3
37P
:45P
INCOMING
INCOMING
1
1
0893 12/06 :48P NEW Y K NY 2
0894 12/06 :51P INCOMING 1
0895 12/06 :52P MOBILE NY 4
0896 12/06 :04P INCOMING 1
0897 12/06 :07P INCOMING 1
0898 12/06 :44P INCOMING S
0899 12/06 :59P INCOMING 2
0900 12/06 INCOMING 2
0901 12/06 :10P INCOMING 1
0902 12/06 :18P NEW YORK NY 1
0903 12/06 :1P W PALM BCH FL 2
0904 12/06 :21
8P MOBILE NY 3
0905 12/06 :23P MOBILE NY 1
0906 12/06 :24P MOBILE NY 1
0907 12/06 :24P NEW YORK NY 1
0908 12/06 :25P INCOMING 1
0909 12/06 :13P LOCAL 2
0910 12/06 :15P NEW YOR NY 1
0911 12/06 :28P GARDENAK CA 2
0912 12/06 :29P INCOMING 7
0913 12/06 35P LOCAL 1
0914 12/06 :38P LOCAL 3
0915 12/06 :41P NEW YOR NY 4
0916 12/06 INCOMING 6
0917 12/06 :46P
:51P INCOMING 1
EFTA01706887
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48 •
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0918 12/06 9:04P INCOMING 4
0919 12/06 10:08P INCOMING 1
0920 12/07 6:23A NEW YORK NY 1
0921 12/07 6:27A NEW YORK NY 1
0922 12/07 6:34A NEW YORK NY 1
0923 12/07 6:36A NEW YORK NY 1
0924 12/07 6:40A NEW YORK NY 1
0925 12/07 6:41A NEW YORK NY 1
0926 12/07 6:42A NEW YORK NY 1
0927 12/07 6:43A NEW YORK NY 1
0928 12/07 6:44A NEW YORK NY 1
0929 12/07 6:45A NEW YORK NY 1
0930 12/07 6:57A NEW YORK NY 1
0931 12/07 7:05A W PALM BCH FL 1
0932 12/07 7:13A NEW YORK NY 2
0933 12/07 7:15A INCOMING 1
0934 12/07 7:16A NEW YORK NY 1
0935 12/07 7:22A INCOMING 1
0936 12/07 8:23A NEW ALBANY OH 1
0937 12/07 8:46A MOBILE NY 2
0938 12/07 10:19A NEW ALBANY OH 1
0939 12/07 10:20A INCOMING 2
0940 12/07 10:26A W PALM BCH FL CB 1
0941 12/07 10:28A LDCOLUMBUS OH NY
0942 12/07 10:29A INCOMING 1
0943 12/07 10:30A LDCOLUMBUS OH NY
0944 12/07 10:31A INCOMING CB 1
0945 12/07 10:40A W PALM BCH FL CB 3
0946 12/07 10:44A LDCOLUMBUS OH NY
0947 12/07 10:44A W PALM BCH FL CB 1
0948 12/07 10:45A INCOMING NY
CB 3
0949 12/07 10:47A LDCOLUMBUS OH
0950 12/07 10:48A NEW YORK C NY CB 1
0951 12/07 10:48A INCOMING CB 1
0952 12/07 10:48A NEW YORK C NY 1
0953 12/07 10:49A LDCOLUMBUS OH NY
0954 12/07 10:50A INCOMING CB 1
0955 12/07 10:50A W PALM BCH FL CB 1
0956 12/07 10:55A W PALM BCH FL CB 2
0957 12/07 11:49A W PALM BCH FL CB 1
0958 12/07 11:59A W PALM BCH FL CB 1
0959 12/07 12:14P LDCOLUMBUS OH NY
0960 12/07 12:15P INCOMING CB 1
0961 12/07 12:17P W PALM BCH FL CB 1
0962 12/07 12:35P LDCOLUMBUS OH NY
0963 12/07 12:35P INCOMING CB 4
0964 12/07 12:40P W PALM BCH FL CB 1
0965 12/07 12:49P W PALM BCH FL CB 1
0966 12/07 1:15P LDCOLUMBUS OH NY
0967 12/07 1:16P INCOMING CB 1
0968 12/07 1:49P LDCOLUMBUS OH NY
0969 12/07 1:50P INCOMING 1
0970 12/07 1:55P LDCOLUMBUS OH NY
0971 12/07 1:56P INCOMING CB
0972 12/07 1:59P 800 SERV. CB 19
0973 12/07 2:21P QUEENS NY CB 2
0974 12/07 4:46P NEW YORK NY WP 1
0975 12/07 4:47P NEW YORK NY WP 2
0976 12/07 5:10P LDW PALM BCH FL NY
0977 12/07 5:11P INCOMING WP 1
EFTA01706888
4
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 49 •
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0978 12/07 5:19P W PALM BCH FL NY
0979 12/07 5:20P INCOMING WP 1
0980 12/07 5:33P NEW YORK NY WP 1
081 1 07 5:33P NEW YORK NY WP 1
0982 12/07 8:30P W PALM BCH FL NY
0983 12/07 8:30P INCOMING WP 4
0984 12/08 8:44A NEW YORK NY WP 2
0985 12/08 9:06A NEW YORK NY WP 2
0986 12/08 9:53A W PALM BCH FL NY
0987 12/08 9:54A INCOMING WP 1
0988 12/08 10:05A NEW YORK NY WP 2
0989 12/08 10:09A WEST PALM FL WP 2
0990 12/08 10:11A WEST PALM FL WP 1
0991 12/08 10:36A W PALM BCH FL NY
0992 12/08 10:37A INCOMING WP 1
0993 12/08 10:43A W PALM BCH FL NY
0994 12/08 10:44A INCOMING WP 6
0995 12/08 11:26A NEW YORK NY WP
0996 12/08 11:46A W PALM BCH FL NY 1
0997 12/08 11:47A INCOMING WP 1
0998 12/08 12:21P WILLOUGHBY OH WP 1
0999 12/08 1:34P NEW YORK NY WP 3
1000 12/08 1:44P BROOKLYN NY WP 1
1001 12/08 1:51P W PALM BCH FL NY
1002 12/08 1:51P INCOMING WP 3
1003 12/08 1:59P W PALM BCH FL NY
1004 12/08 1:59P INCOMING WP 3
1005 12/08 2:07P NEW YORK NY WP 1
1006 12/08 2:21P W PALM BCH FL NY
1007 12/08 2:22P INCOMING WP 1
1008 12/08 2:38P WEST PALM FL WP 1
1009 12/08 2:40P NEW YORK NY WP 1
101 1208 3:02P W PALM BCH FL NY
0 12/08 3:02P
1011 INCOMING WP 1
1012 12/08 3:03P NEW YORK NY WP 1
1013 12/08 4:42P NEW YORK NY WP 1
1014 12/08 4:43P NEW YORK NY WP 3
1015 12/08 4:46P NEW YORK NY WP 1
1016 12/08 4:48P VLY STREAM NY WP 2
1017 12/08 4:49P W PALM BCH FL NY
1018 12/08 4:49P INCOMING WP 3
1019 12/08 4:52P NEW YORK NY WP 3
1020 12/08 5:05P BROOKLYN NY WP 1
1021 12/08 5:15P WILLOUGHBY OH WP 1
1022 12/08 5:17P WILLOUGHBY OH WP 1
1023 12/08 5:41P W PALM BCH FL NY
1024 12/08 5:42P INCOMING WP 4
1025 12/08 6:01P W PALM BCH FL NY
1026 12/08 6:01P INCOMING WP 4
1027 12/08 6:20P W PALM BCH FL NY
1028 12/08 6:20P INCOMING WP
1029 12/08 6:25P W PALM BCH FL NY 1
1030 12/08 6:26P INCOMING WP 3
1031 12/08 6:29P BROOKLYN NY WP 5
1032 12/08 7:25P W PALM BCH FL NY
1033 12/08 7:26P INCOMING WP 2
1034 12/08 9:23P NEW YORK NY WP 2
1035 12/08 9:45P W PALM BCH FL NY
1036 12/08 9:46P INCOMING WP 6
1037 12/08 9:53P BROOKLYN NY WP 3
EFTA01706889
t *
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 50.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
1038 12/08 10:44P NEW YORK NY WP 4
1039 12/08 11:28P DW PALM BCH FL NY
1040 12/08 11:29P INCOMING WP 4
1041 12/09 9:28A NEW YORK NY NP 1
1042 12/09 9:40A DW PALM BCH FL NY
1043 12/09 9:41A INCOMING NP 1
1044 12/09 10:17A NEW YORK NY WP 1
1045 12/09 10:19A DW PALM BCH FL NY
1046 12/09 10:20A INCOMING WP 5
1047 12/09 11:16A DW PALM BCH FL NY
1048 12/09 11:16A INCOMING WP 6
1049 12/09 11:24A NEW YORK NY WP 1
1050 12/09 11:30A NEW YORK NY WP 1
1051 12/09 11:35A DW PALM BCH FL NY
1052 12/09 11:37A INCOMING WP 2
1053 12/09 11:40A DIR ASST WP 1
1054 12/09 11:41A CHARLT AML VI WP 2 .400
1055 12/09 11:47A DW PALM BCH FL NY
1056 12/09 11:48A INCOMING WP 1
1 7 120 11:48A DW PALM BCH FL NY
1058 12/09 11:50A INCOMING WP 1
1059 1209 11:51A NEW YCRK NY WP 2
1060 12/09 11:52A NEW YCRK NY WP 4
1061 1209 11:55A DW PALM BCH FL NY
1062 12/09 11:56A INCOMING WP 1
1063 12/09 11:56A DW PALM BCH FL NY
1064 12/09 11:57A INCOMING WP 2
1065 12/09 12:00P NEW YCRK NY WP 4
1066 12/09 12:11P DW PALM BCH FL NY
1067 12/09 12:11P INCOMING WP 4
1068 12/09 12:16P DW PALM BCH FL NY
1069 12/09 12:17P INCOMING WP 1
1070 12/09 12:26P DW PALM. BCH FL NY
1071 12/09 12:28P INCOMING WP 2
1072 12/09 12:34P DW PALE BCH FL NY
1073 12/09 12:35P INCOMING WP 2
1074 12/09 12:55P NEW YORK NY WP 1
1075 12/09 1:00P WEST PALM FL WP 2
1076 12/09 2:32P DW PALM BCH FL NY
1077 12/09 2:33P INCOMING WP 1
1078 12/09 2:36P MOBILE WP 1
1079 12/09 2:37P MOBILE WP 1
1080 12/09 2:53P NEW YORK NY WP 1
1081 12/09 2:59P DW PALE BCH FL NY
1082 12/09 3:00P INCOMING WP 4
1083 12/09 3:41P NEW YORK NY WP 4
1084 12/09 4:24P NEW YORK NY WP 10
1085 12/09 4:34P NEW YORK NY WP 1
1086 12/09 4:37P NEW YORK NY WP 3
1087 12/09 7:21P DSANTURCE PR NY .200
1088 12/09 7:30P DSANTURCE PR NY .200
1089 12/09 8:59P DSANTURCE PR NY 2.000
1090 12/09 9:30P DSANTURCE PR NY .200
1091 12/09 9:48P DSANTURCE PR NY .200
1092 12/10 10:18A DSANTURCE PR NY 1.000
1093 12/10 10:25A DSANTURCE PR NY 2.200
1094 12/10 1:31P DSANTURCE PR NY .200
1095 12/10 3:54P DSANTURCE PR NY .400
1096 12/10 403P DSANTURCE PR NY .200
1097 12/10 5:00P DSANTURCE PR NY .400
EFTA01706890
• A •
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 51.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM
L MIN AIR DISTANCE
1096 12/11 9:14A 787/INCOMNG LDSANTURCE PR NY .400
1099 12/11 9:17A 787/INCOMNG LDSANTURCE PR NY .200
1100 12/11 9:18A 787/INCOMNG LDSANTURCE PR NY
1101 12/11 11:08A 787/INCOMNG LDSANTURCE PR NY .400
1102 12/11 11:13A 787/INCOMNG LDSANTURCE PR NY
1103 12/11 12:02P 787/INCOMNG LDSANTURCE PR NY 1.600
1104 12/11 12:06P 787/INCOMNG LDSANTURCE PR NY .8
1105 12/11 12:16P 787/INCOMNG LDSANTURCE PR NY .400
1106 12/11 12:57P 787/INCOMNG LDSANTURCE PR NY .200
1107 12/11 1:18P 787/INCOMNG LDSANTURCE PR NY .800
1108 12/11 3:53P 787/INCOMNG LDSANTURCE PR NY .400
1109 12/11 3:56P 787/INCOMNG LDSANTURCE PR NY .400
1110 12/11 4:37P 787/INCOMNG LDSANTURCE PR NY .200
1111 12/11 7:27P 787/INCOMNG LDSANTURCE PR NY .200
1112 12/11 7:30P 787/INCOMNG LDSANTURCE PR NY .800
1113 12/11 8:16P 787/INCOMNG LDSANTURCE PR NY .400
1114 12/12 9:28A 787/INCOMNG LDSANTURCE PR NY .200
1115 12/12 9:28A 787/INCOMNG LDSANTURCE PR NY .000
1116 12/12 9:37A 787/INCOMNG LDSANTURCE PR NY 2.400
1117 12/12 9:54A 787/INCOMNG LDSANTURCE PR NY .
1118 12/12 11:49A 787 INCOMNG LDSANTURCE PR NY .4
600
1119 12/12 3:54P LOCAL 3
1120 12/12 4:01P NEW YORK NY 2
1121 12/12 4:08P MOBILE NY 3
1122 12/12 4:13P CHARLT AML VI 2 .400
1123 12/12 4:15P NWYRCYZN01 NY 1
1124 12/12 4:17P OAHU HI 2
1125 12/12 4:21P INCOMING 21
1126 12/12 4:51P INCOMING 6
1127 12/12 5:08P INCOMING 1
1128 12/12 7:10P 917-873-9156 MOBILE NY 2
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1930 14.75 70.90
CALL CHARACTERISTICS:
D = AT&T Connect Calls, W = Call Waiting,
A = Automatic Dropped Call Credit, F - Call Forwarding,
S = Long Distance Service Billed Separately
"CALLS FROM" KEY:
NY = NEW YORK
MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES
Events Events
Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg
0001 11/13 11:24P I .25 0002 11/14 8:39P I .2
0003 11/16 3:41P S .10 0004 11/16 6:45P S .1
0005 11/19 11:41A S .10 0006 11/19 12:32P S
0007 11/19 12:48P S .10 0008 11/19 12:53P S .1
0009 11/19 1:06P S .10 0010 11/19 1:20P S .1
0011 11/19 1:35P S .10 0012 11/19 1:36P S .1
0013 11/19 1:43P S .10 0014 11/19 1:44P S .1
0015 11/19 2:04P S .10 0016 11/21 7:41P S 1
0017 11/21 7:42P S .10 0018 11/21 11:28P S .1
0019 11/22 4:51P S .10 0020 11/24 9:40A S .1
0021 11/24 1:23P S .10 0022 12/02 1:43P S .
0023 12/02 5:26P S .10 0024 12/02 10:57P S .1
0025 12/03 4:24P S .10 0026 12/03 538P S .1
0027 12/03 5:38P S .10 0028 12/03 5:38P S .1
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ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 52.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
Events Events
Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg
0029 12/03 5:38P S .10 0030 12/04 8:07P 917-873-9156 S .1
0031 12/04 8:13P S .10 0032 12/06 5:37P 917-873-9156 S .1
0033 12/06 5:39P S .10 0034 12/07 7:55A 917-873-9156 S .1
0035 12/07 7:58A S .10 0036 12/07 8:04A 917-873-9156 S .1
0037 12/07 8:06A S .10 0038 12/07 8:07A 917-873-9156 S .1
0039 12/07 8:15A S .10 0040 12/07 8:26A 917-873-9156 S .1
0041 12/07 8:26A S .10 0042 12/09 11:00A 917-873-9156 S .1
0043 1210 8:52A S .10 0044 12/10 9:57A 917-873-9156 S .1
0045 12/11 4:35P S .10 0046 12/12 12:07P 917-873-9156 S .1
TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES 4.90
Message Types:
R= Received Messages
S= Sent Messages
I= International Messages
W= Wi-Fi Connects
Times for Messaging, Content & Application charges are in your home time zone
ROAMING CHARGES
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
Calls Made From: SAN JUAN, PR
0001 11/22 12:16A NEW YORK C NY 1 ..69
0002 12/12 12:34P BROOKLYN NY 1 69 .20
0003 12/12 12:34P NEW YORK NY 1 .20
0004 12/12 12:36P BROOKLYN NY 1 .69 .20
0005 12/12 12:50P INCOMING 2 1.38
0006 12/12 12:53P CHARLT AML VI 1 .69 .20
Subtotal for : SAN JUAN, PR 7 4.83 .80 .00
Calls Made From:
0007 11/25 12:45P NEW YORK .99 .65 .17
0008 11/25 2:05P INCOMING 11 10.8 .
0009 11/25 2:16P FLORIDA 1 .99 .65 .1783
0010 11/25 2:17P NEW YORK 2 1.98 .30 .33
0011 11/25 2:55P NEW YORK 1 .99 1.65 7
0012 11/25 4:25P INCOMING 2 1.98 . 15
0013 11/25 5:32P NEW YORK 1 .99 .65 .17
0014 11/25 5:53P NEW YORK 7 6.93 4.55 1.16
0015 11/25 7:09P NEW YORK 2 1.98 1.30 .33
0016 11/25 7:11P NEW YORK 3 2.97 1.95 .50
0017 11/25 7:14P NEW YORK 2 1.98 1.30 .33
0018 11/26 10:21A NEW YORK 5 4.95 3.25 .83
0019 11/26 1:32P INCOMING 3 2.97 .23
0020 11/26 7:27P NEW YORK 2 8 1.30 .33
21 1 2:40P NEW YORK 1 1..99
9 .65 .17
0022 11/27 3:24P
0023 11/27 3:48P
FLORIDA
NEVADA
1
1
.99
.99
.65
.65
.17
.17
0024 11/27 6:45P NEW YORK 1 .99 .65 .17
0025 11/27 6:47P NEW YORK 1 .99 .65 .17
0026 1127 6:49P FLORIDA 1 .99 .65 .17
0027 11/27 7:08P INCOMING 3 2.97 .23
EFTA01706892
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 53.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0028 11/28 1013P NEW YORK 4 3.96 2.60 .66
0029 11/29 10:39A INCOMING 7 6.93 .53
0030 11/29 12:04P INCOMING 4 3.96 .30
0031 11/29 713P NEW YORK 2 1.98 1.30 .33
0032 11/30 10:56A FLORIDA 15 14.85 9.75 2.48
0033 1/30 1:12P NEW YORK 8 7.92 5.20 1.32
0034 11/30 1:22P NEW YORK 4 3.96 2.60 .66
0035 11/30 1:25P NEW YORK 1 .99 .65 .17
0036 11/30 1:44? INCOMING 1 .99 .08
0037 11/30 4:21P NEW YORK 1 .99 .65 .17
00 11 4:4 NEW YORK 2 1.98 1.30 .33
0039 11/30 5:02P NEW YORK 1 .99 .65 .17
Subtotal for : BARBADOS, 102 100.98 46.15 14.15
Calls M de From: USVI, VI
0040 11/22 12:17A RETRIEVAL NEW YORK C NY 4 2.76
0041 11/22 9:44A RETRIEVAL NEW YORK C NY 1 .69
0042 11/22 10:38A INCOMING 2 1.6938
0043 11/22 10:53A INCOMING 1 .
0044 11/22 11:39A INCOMING 1 .69
0045 11/22 11:44A INCOMING 5 3.45
0046 11/22 11:51A INCOMING 3 2.07
0047 11/22 12:48P INCOMING 3. .69
0048 11/22 1:09P INCOMING 1 .69
0049 11/22 1:40P INCOMING 2 1.38
0050 11/22 1:45P INCOMING 4 27
0051 11/22 2:01P NEW YORK C NY 2 1.38
0052 11/22 2:07P W PALM BCH FL 1 . .
0053 11/22 2:46P NEW YORK NY 2 1.38 .40
0054 11/22 3:37P INCOMING 3 2.07
0055 11/22 3:49P INCOMING 3 2.07
0056 11/22 4:07P CHARLT AML VI 2 1.38 .40
0057 11/22 4:18P W PALM BCH FL 2 1. .40
0058 11/22 5:29P WILLOUGHBY OH 1 .6 38
9 .20
0059 12/09 8:00P NEW YORK C NY 3 2.07
0060 12/09 8:22P INCOMING 1 .69
0061 12/09 8:31P INCOMING 1 .69
0062 12/09 10:00P INCOMING 9 6.21
0063 12/09 10:30P INCOMING 1 .69
0064 12/09 10:49P INCOMING 1 .69
0065 12/09 10:57P BROOKLYN NY 1 .
0066 1209 10:59P NEW YORK NY 2 1.38 .40
0067 12/10 11:15A NEW YORK C NY 1 .69
0068 12/10 11:19A INCOMING 5 3.45
0069 12/10 11:26A INCOMING 11 7.59
0070 12/10 1:03P NEW YORK C NY 1 .69
0071 12/10 1:03P NEW YORK NY 2 1.38 .40
0072 12/10 1:14P NEW YORK C NY 1 .69
0073 12/10 1:37P RETRIEVAL NEW YORK C NY 1 .69
0074 12/10 2:03P RETRIEVAL NEW YORK C NY 2 1.38
0075 12/10 2:32P INCOMING 1 .69
0076 12/10 4:34P RETRIEVAL NEW YORK C NY 1 .69
0077 12/10 4:55P INCOMING 2 1.38
0078 12/10 5:04P INCOMING 1 .69
0079 12/10 6:01P INCOMING 2 1.38
0080 12/10 6:392 RETRIEVAL NEW YORK C NY 2 1.38
0081 12/10 9:10P RETRIEVAL NEW YORK C NY 3 2.07
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ACCOUbiT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 54.
JEFFREY E EPSTEIN & 55922769 917-855-3363 DEC 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0082 12/10 9:18P BROOKLYN NY 2 1.38 .40
0083 12/10 9:27P NEW YORK NY 6 4.14 1.20
0084 12/11 10:09A NEW YORK C NY 2 1.38
0085 12/11 10:15A INCOMING 2 1.38
0086 12/11 10:18A INCOMING 1 .69
0087 12/11 10:19A INCOMING 2 1.38
0088 12/11 11:58A NEW YORK C NY 1 .69
0089 12/11 12:09P INCOMING 2 1.38
0090 12/11 12:14P INCOMING 8 5.52
0091 12/11 1:03P INCOMING 3 2.07
0092 12/11 1:07P INCOMING 4 2.76
0093 12/11 1:17P INCOMING 2 1.38
0094 12/11 1:31P NEW YORK C NY 1 . 69
0095 12/11 1:51P NEW YORK C NY 1 .69
0096 12/11 1:58P INCOMING 1 .69
0097 12/11 2:19P INCOMING 4 2.76
0098 12/11 2:45P NEW YORK C NY 1 . 69
0099 12/11 3:04P NEW YORK C NY 1 .69
0100 12/11 4:52P NEW YORK C NY 1 .69
0101 12/11 4:54P INCOMING 2 1.38
0102 12/11 4:57P INCOMING 2 1.38
0103 12/11 4:59P NEW YORK C NY 1 .69
0104 12/11 8:31P INCOMING 4 2.76
0105 12/11 9:17P INCOMING 2 1.38
0106 12/11 11:53P NEW YORK C NY 2 1.38
0107 1212 12:53A NEW YORK C NY 1 .69
0108 12/12 9:23A CHARLT AML VI 1 .69 .20
0109 12/12 9:25A CHARLT AML VI 1 .69 .20
0110 12/12 9:27A NEW YORK NY 1 .69 .20
0111 12/12 10:09A NEW YORK NY 2 1.38 .40
0112 12/12 10:17A NEW YORK NY 6 4.14 1.20
0113 12/12 10:29A INCOMING 10 6.90
0114 12/12 10:38A INCOMING 2 1.6938
0115 12/12 10:40A NEW YORK C NY 1 .
0116 12/12 10:41A CHARLT AML VI 11 7.59 2.20
0117 12/12 10:52A NEW YORK NY 1 .20
0118 12/12 10:53A NEW YORK NY 2 1..38
69 .40
0119 12/12 10:55A INCOMING 2 1.38
0120 12/12 11:00A NEW YORK NY 4 2.76 .80
Subtotal for : USVI, VI 199 137.31 10.00 .00
TOTAL ROAMING CHARGES 308 243.12 56.95 14.15
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAS
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAG
EFTA01706894