EFTA01258542

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,303.38 1,303.38CR .00 .00 .00 1,420.53 Your billing cycle began on 04/13 and ended on 05/12. Total Amt Due 1,420.53 Current Monthly Charges Summary CIF Tne4 n1 Number Charges (917)445-1694 16.51CR (917)499-7933 LUWINA b1MMUNDS 174.40 (917)499-7936 NICK SIMMONDS 125.78 (917)520-3106 G. MAXWELL 401.33 (917)690-8794 270.61 (917)855-3363 464.92 Total Current Monthly Charges DUE UPON RECEIPT 1,420.53 TOTAL AMOUNT DUE 1,420.53 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,420.53 AT&T WIRELESS TVCVDMV Acct Name: r rnSTEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997190001420535 CONFIDENTIAL SDNY_GM_00338202 EFTA_002 10901 EFTA01258542 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & MAY 14, 2003 Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various government- mandated programs. This is not a tax or a government required charge. It is a n additional monthly charge created, assessed and collected by AT&T Wireless. For more info rmation and a desqciption of the government rograms, please visit our website at: http://www.attws.com/legal/rpf.htmp s l PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 4/25/03 PAYMENT RECEIVED - THANK YOU! 1,303.38CR TOTAL OF PAYMENTS RECEIVED THROUGH 5/14/03 1,303.38CR CONFIDENTIAL SDNYGM_00338203 EFTA 00210902 EFTA01258543 OTT ti ACCOUNT NAME ACCOUNiiiiiiii mrmnrR BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES IMPORTANT MESSAGES: Your wireless service is currently in a canceled status. MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 $50 CREDIT 50.00CR AT&T 2-WAY TEXT MSG $0.00 . 00 TOTAL MONTHLY SERVICE CHARGES 50.00CR OTHER CHARGES AND CREDITS ACTIVATION FEE 36.00 TOTAL OTHER CHARGES AND CREDITS 36.00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.55CR STATE TAX .65CR LOCAL TAX .61CR 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .29CR LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .29CR GROSS RECEIPTS SURCHARGE .62CR TOTAL TAXES, SURCHARGES & REGULATORY FEES 2.51CR TOTAL CURRENT MONTHLY CHARGES 16.51CR HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338204 EFTA_002 10903 EFTA01258544 ACCOUNT NAME ACCOUN DTTW mrimnwR BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 .99 CALL WAITING 99.00 INTL DIALING .00 PCS VOICEMAIL .00 CALLER ID .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge INCLUDED IN PLAN 59 .000 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 46.47 TOTAL HOME LONG DISTANCE CHARGES 46.47 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 4.81 STATE TAX 4.69 LOCAL TAX 4.42 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 3.00 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 3.07 GROSS RECEIPTS SURCHARGE 6.45 TOTAL TAXES, SURCHARGES & REGULATORY FEES 27.94 TOTAL CURRENT MONTHLY CHARGES 174.40 CONFIDENTIAL SDNY_GM_00338205 EFTA_002 10904 EFTA01258545 ACCOUNT NAME ACCOUNiiiiiiii • TT W mrimnwr BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & MAY 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE INCOMING 2 8881 5/06 4:4 :3! ? P INCOMING NEW YORK NY 1 1 8884 Ii8g HIE 0005 5/06 5:56P NEW YORK NEW NY 2 INCOMING 1 888, Ii8g 0008 5/07 11:51A S AFRICA NEW YORK NY 7 1 18.060 1 8828 Ii8I ;53R 0011 5/08 8:26A S AFRICA UN. KINGDO UN. KINGDO 2 11 i:288 17.490 0012 5/Q8 112P NEW YORK NY 1 0013 5/09 10:04A NEW YORK NY 2 0014 5/49 1011A INCOMING 1 0015 5/09 11:48A NEW YORK NY 2 0016 5/09 11:51A NEW YORK NY 1 NEW YORK NY 881; 5/09 liiE 0019 5/09 1:54P INCOMING INCOMING i 1 2 32P INCOMING 1 88? : 3P NEW YORK INCOMING NY i 2 g 88i 31-9E 0024 5/09 3:47P NEW YORK INCOMING NY 1 4 15P INCOMING 1 88 5:47P 0027 5/09 6:35P NEW YORK INCOMING NY 2 1 1 8829 Ii12 !;3710 0030 5/12 2:21P S AFRICA S AFRICA INCOMING 1 1 2.580 0031 5/12 2:22P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 59 .00 46.47 ANY QUESTIONS CONCERNING YOUR INVOICE OR ERVICE, PLEASE HAVE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-8887600 CONFIDENTIAL SDNYGM_00338206 EFTA 00210905 EFTA01258546 ACCOUNT NAME ACCOUN MnPTTP M"MPPR BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 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 AT&T 2-WAY TEXT MSG $0.00 .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge INCLUDED IN PLAN 441 .000 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 1.96 TOTAL HOME LONG DISTANCE CHARGES 1.96 MESSAGING, CONTENT & APPLICATION CHARGES 4/13/03 Through 5/12/03 Category Messages Rate Charge SENT MESSAGES 11 .10 1.10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.36 STATE TAX 4.67 LOCAL TAX 4.39 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.11 CONFIDENTIAL SDNY_GM_00338207 EFTA_002 10906 EFTA01258547 ACCOUNT NAME ACCOUNIIIIIIii .TTV mrirmnrIll BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.16 GROSS RECEIPTS SURCHARGE 4.54 TOTAL TAXES, SURCHARGES & REGULATORY FEES 22.73 TOTAL CURRENT MONTHLY CHARGES 125.78 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 4/13 10:54A SAN FRAN CA 3 FRANCE 1 1.960 0003 4/13 5 15:41P OAKLAND CA 8 0004 4/13 10:19P INCOMING 1 0005 4/13 1021P INCOMING 2 0006 4/14 9:34A INCOMING 1 0007 4/14 937A INCOMING 1 0008 4/14 9:38A NEW YORK NY 1 0009 4/14 10:17A INCOMING 1 4/14 10:45A NEW YORK NY 1 8810 11 0012 4/14 11:30A 4/14 12:14P NEW YORK NEW YORK NY NY 1 1 0013 4/14 1249P NEW YORK NY 2 0014 4/14 12:52P INCOMING 3 0015 4/14 105P INCOMING 1 0016 4/14 1:11P WASHINGTON DC 1 0017 4/14 1:13P NEW YORK NY 2 4/14 13:419P NEW YORK NY 1 8818 0020 4/14 8P 4/14 53:19P LOCAL WASHINGTON DC 1 5 4 4 3P NEW YORK NY 1 88H- 0023 4/14 :4 10P 4/14 6:37P NEW YORK NEW YORK NY NY 2 2 0024 4/14 7:46P NEW YORK NY 2 0025 4/15 9:47A NEW YORK NY 1 0026 4/15 948A INCOMING 1 0027 4/15 12:31P NEW YORK NY 2 0028 4/15 2:08P NEW YORK NY 2 :5 P NEW YORK NY 1 8838 0031 4/1 112:31 4/16 2:00P 9A NEW YORK NEW YORK NY NY 1 1 NEW YORK NY 1 8833 4/17 4/16 1201P 2 3P 6:81? INCOMING OAKLAND CA 4 1 883g 4/17 12:17P 0036 4/17 12:18P MOBILE MOBILE NY NY 1 2 0037 4/17 1222P INCOMING 1 0038 4/17 12:23P MOBILE NY 1 0039 4/17 12:45P NEW YORK NY 1 4/17 12 49P INCOMING 1 8840 41 0042 4/17 1:00P 4/17 1:00P OAKLAND SAN FRAN CA CA 1 2 0043 4/17 111P NEW YORK NY 1 0044 4/17 1:14P MOBILE NY 1 0045 4/17 115P NEW YORK NY 1 0046 4/17 1:15P NEW YORK NY 2 0047 4/17 1:38P INCOMING 2 CONFIDENTIAL SDNYGM_00338208 EFTA_002I0907 EFTA01258548 DTTV WrIVITT ACCOUNT NAME ACCOUN BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0048 4/17 1:40P NEW YORK NY 1 0049 4/17 1:41P MOBILE NY 1 4/17 141P NEW YORK NY 2 88;? 4/17 1:56P OAKLAND INCOM CA 1 1 88;i 4/17 :4 3:1BP 0054 4/17 4:24P OAKLAND INCOMING CA 1 1 OAKLAND CA 1 88;1 4/17 ; :21P 5P 0057 4/17 5:59P INCOMING SAN FRAN CA NJ 1 1 SAN FRAN CA NJ 88;8 4/17 : 9P g:82P 0060 4/17 616P INCOMING OAKLAND PA CA PA i 1 0061 4/17 6:56P INCOMING PA 2 0062 4/18 8:59P INCOMING PA 1 0063 4/18 926P OAKLAND CA PA 1 0064 4/19 6:37P SAN FRAN CA PA 7 0065 4/20 1:10A TRENTON NJ PA 1 4/20 3:15A INCOMING PA 1 8811 4/20 10:57A INCOMING PA 3 68 0068 8818 4/20 11:02A 4/20 1104A 4/20 11:13A LAWRNCVLLE NJ NY INCOMING NJ PERTHAMBOY NJ NY 2 4/20 1114A INCOMING NJ 1 883i 0073 4/20 12:33P 4/20 12:42P INCOMING INCOMING 3 3 : 5P QUEENS NY NY 883g 0076 4/20 1:27P 4/20 8:20P INCOMING LOCAL 4 1 LOCAL 1 VA? 1!i1K 883i 4/21 1 2:31P24P NEW YORK NEW YORK NY NY 1 88i8 4/21 0081 4/21 3:44P NEW YORK MOBILE NY NY i 1 4/21 MOBILE 1 881i 4/21 1;11; NEW YORK NY 6 0084 4/21 4:09P INCOMING 2 4/21 429P NEW YORK NY 1 881; 4/22 4/21 4:29P 12:40P MCLEAN NEW YORK VA NY 8 9 881i 4/22 1:40P 0089 4/22 2:00P NEW YORK NEW YORK NY NY 4 1 4/22 322P MOBILE 1 883? 4/22 3:32P 0092 4/22 4:28P NEW YORK INCOMING NY 1 2 : 3P MOB 2 883i 4/22 4:46P 0095 4/23 10:31A MOBILE NEW YORK NY NY 1 1 8831 4/23 1046A 4/23 11:16A NEW YORK NEW YORK NEW YORK NY NY NY 1 1 1 8838 4/231219? 0100 4/23 1:20P NEW YORK INCOMING NY 1 1 0101 4/23 3: 3P INCOMING 1 0102 4/23 3:427P NEW YORK NY 1 0103 4/23 3:48P NEW YORK NY 1 0104 4/23 :50P INCOMING 2 0105 4/23 34:19P NEW YORK NY 1 0106 4/23 422P MOBILE 2 0107 4/24 11:14A NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338209 EF1'A_002I 0908 EFTA01258549 ACCOUNT NAME ACCOUN OTTV WrIAJTV BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 4/24 11:15A NEW YORK NY 6 0109 4/24 1:31P INCOMING 1 4/24 2:27P NEW YORK NY 1 811? 0112 4/24 2:30P 4/24 3:51P NEW YORK NEW YORK NY NY 1 1 0113 4/24 4:23P MOBILE NY 5 0114 4/25 10:34A INCOMING 1 4115 4/25 12:10P MOBILE NY 3 0116 4/25 12:16P MOBILE NY 8 0117 4/25 1:38P INCOMING 1 4/25 1:52P MOBILE NY 1 8118 0120 4/25 1:53P : 32 INCOMING MOBILE 1 i 0121 4/25 2:39P NEW YORK NY 0122 4/25 2:40P INCOMING 1 0123 4/25 2:41P NEW YORK NY 1 0124 4/25 6:53P NEW YORK NY 2 0125 4/25 7:38P INCOMING 1 0126 4/26 4:44P MOBILE NY 2 0127 4/26 6:26P NEW YORK NY 1 0128 4/27 2:09P INCOMING 1 00129 4/27 3:11P NEW YORK NY 1 013 4/28 9:24A NEW YORK NY 1 31 4/28 : 8A NEW YORK NY 1 1 01320 4/28 11 9:48A NEW YORK NY 1 0133 4/28 11:52A INCOMING 1 0134 4/28 12:30P NEW YORK NY 1 0135 4/28 1:10P INCOMING 1 0136 4/28 8:04P NEW YORK NY 2 0137 0138 4/29 4/29 10 .983R NEW YORK NEW YORK NY NY 1 1 0139 4/29 325P MCLEAN VA 2 0140 4/29 3:37P MOBILE NY 1 0141 4/29 3:37P MOBILE NY 1 4/29 3:52P 0142 0143 0144 4/29 4:00P 4/29 4:02P INCOMING MOBILE NEW YORK NY NY 31 0145 4/29 404P NEW YORK NY 2 0146 4/29 4:06P NEW YORK NY 5 0147 4/29 6:28P MOBILE NY 2 0148 4/29 8:04P MOBILE NY 2 0149 4/29 8:18P MOBILE NY 2 4/29 8:4 INCOMING 1 81;? 0152 4/29 9:24P7P 4/30 1:31P INCOMING NEW YORK NY 1 1 0153 87 :36P20P INCOMING 1 0154 0155 430 4/30 8:39P NEW YORK NEW YORK NY NY 1 1 0156 /01 10: 4A NEW YORK NY 1 0157 ;/01 10:3 44A 12 00P MCLEAN NEW YORK VA NY 1 1 81;8 ;//0102 0160 3:19P 5/02 3:23P NEW YORK NEW YORK NY NY 1 5 0161 INCOMING 2 0162 0163 5/02 i;PIE 5/02 7:21P MOBILE INCOMING NY 2 2 0164 5/02 727P INCOMING 1 0165 5/02 8:19P NEW YORK NY 1 0166 5/05 1134A INCOMING 1 0167 5/05 2:01P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338210 OMAJ)0210909 EFTA01258550 ACCOUNT NAME ACCOUN T2TTC TITIMO W BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 3: INCOMING 1 0169 8/88 6:05P 7P NEW YORK NY 1 0170 5/05 9:56P INCOMING 1 0171 12:40P NEW YORK NY 1 0172 V/8g 12:58P INCOMING 1 0173 5/06 6:32P NEW YORK NY 1 0174 5/03 10: 4A NEW YORK NY 1 0175 5/0 10:3 Q8A NEW YORK NY 1 0176 5/83 11:93A NY 1 0177 5/ 11:30A CROFTON MD 28 0178 5/07 11:58A NEW YORK NY 2 0179 5 2:09P INCOMING 1 0180 5/07 2:30P NEW YORK NY 1 0181 5/07 3:02P MCLEAN VA 29 0182 5/Q7 8 : INCOMING 1 0183 5/0 246P 33QP INCOMING 1 0184 5/08 4:16P NEW YORK NY 1 0185 5/0 5:27P NEW YORK NY 1 0186 5/08 5:44P NEW YORK NY 1 5: 5 NEW YORK NY 1 81878 FA 0189 5:48P 5/08 6:20P MCLEAN INCOMING VA 1 1 10:10A INCOMING 1 8B? FM 10:24A INCOMING WASHINGTON DC 1 1 813 VAR 0194 5/09 3:10P WASHINGTON DC NEW YORK NY 4 1 0195 3:12P NEW YORK NY 1 0196 3:20P NEW YORK NY 1 0197 5/09 3:51P MCLEAN VA 2 0138 4:12P INCOMING 1 01 6:04P NEW YORK NY 1 0200 5/09 6:05P CROFTON MD 1 0201 7: 2P INCOMI 1 0202 7:05P CROFTONG MD 4 0203 11:11A NEW RK 1 0204 0205 VAS 3:39P 5/10 4:16P NEW YORK NEW YORK NY NY 4 2 0206 5:1 N 1 0207 0208 FAS 5:21P9P 5/10 5:25P E CROFTON MCLEAN MD VA Y 3 2 INCOMING 1 0210 FAS 5:3353? 0211 5/10 7:05P NEW YORK NEW YORK NY NY 2 1 0212 5/12 9:52A INCOMING 1 0213 5/12 12:50P 800 SERV. 16 0214 5/ 204P WASHINGTON DC 1 0215 5/12 2:05P NEW YORK NY 5 0216 5/12 2:16P NEW YORK NY 1 0217 5/12 223P INCOMING 1 0218 5/12 2:39P NEW YORK NY 3 0219 5/12 3:25P MCLEAN VA 5 022p 5/12 3 : 3 1 NEW YORK NY 1 0221 5/12 7:24PP INCOMING 1 CONFIDENTIAL SDNY_GM_00338211 EF1'A_00210910 EFTA01258551 ACCOUNT NAME ACCOUN OTTW WrITARWr BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0222 5/12 8:07P NEW YORK NY 3 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 441 .00 1.96 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately "CALLS FROM" KEY: NJ = NEW JERSEY, PA = PENNSYLVANIA, NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/15 1:54P S .10 0002 4/15 1:55P S .10 0003 4/15 1:56P S .10 0004 4/21 1:47P S .10 0005 4/23 1048A S .10 0006 4/24 1 14P S .10 0007 4/25 11:10A S .10 0008 4/25 1:31P S .10 0009 4/25 7:34P S .10 0010 4/26 5:35P S .10 0011 5/07 2:20P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338212 EFTA_002109 I I EFTA01258552 ACCOUNT NAME ACCOUN MnPTTP MMMAPR BILL DATE PAGE 15.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 1486 .000 .00 CALL FORWARDING MINS 370 .250 92.50 1856 92.50 TOTAL HOME AIRTIME CHARGES 92.50 HOME LONG DISTANCE CHARGES AT&T WIRELESS 3.15 TOTAL HOME LONG DISTANCE CHARGES 3.15 ROAMING CHARGES ROAMING AIR 69.30 ROAMING LONG DISTANCE CHARGES 24.50 TOTAL ROAMING CHARGES 93.80 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 8.29 STATE TAX 11.56 LOCAL TAX 10.88 CONFIDENTIAL SDNY_GM_00338213 EFTA_002 10912 EFTA01258553 OTTE' ACCOUNT NAME ACCOUNiiiiiiii ”" mnr R BILL DATE PAGE 16.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES (CONTINUED) 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 5.19 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE . 1 GROSS RECEIPTS SURCHARGE 1'_.1 7 TOTAL TAXES, SURCHARGES & REGULATORY FEES 53.90 TOTAL CURRENT MONTHLY CHARGES 401.33 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 4/13 10:32A NEW YORK NY FL 2 0002 4/13 1051A INCOMING FL 0003 4/13 12:03P NEW YORK NY FL 1 0004 4/13 12:09P BETHESDA DC FL 2 12 11P INCOMING FL 11 888 1//13 0007 12:44P 4/13 12:44P INCOMING INCOMING FL FL 1 1 1 : 8P NEW YORK NY FL 2 8888 1//13 0010 12:49P 4/13 12:53P INCOMING FL W PALM BCH FL FL 2 1 NEW YORK NY FL 1 8811 1//13 3?3E INCOMING NEW YORK FL NY FL 1 1 881i 1//13 3:24? 0015 4/13 3:25P NEW YORK NEW YORK NY FL NY FL 1 1 INCOMING FL 1 881, 4/13 3:26? 0018 4/13 3:41P NEW YORK INCOMING NY FL FL 2 1 GLENWDSPGS CO OH 1 0020 4/13 7:45? WESTERVL MIAMI OH OH FL OH 1 1 8831 4/13 N9E 0023 4/13 8:08P NEW YORK BROOKLYN NY OH NY OH 1 1 NEW YORK NY OH 2 883g 4/13 31-8E 0026 4/13 9:43P NEW YORK NEW YORK NY OH NY OH 4 1 INCOMING OH 1 883i 1//13 18g8E :15P INCOMING INCOMING OH 18 11 8838 4/14 4/14 1:36P 0031 4/14 1:39P INCOMING INCOMING 3 1 INCOMING 1 883i 4/14 1g8 0034 4/14 2:14P INCOMING INCOMING 3 1 4/14 4 47P INCOMING 1 883 4/14 4:51P 0037 4/14 4:52P LOCAL NEW YORK NY 1 2 /14 P LOCAL 1 8838 4/14 4/14 016:0178P 4 1014P INCOMING INCOMING li 5 881? 4/14 10:44P 0042 4/14 10:57P LOCAL INCOMING 1 0043 4/14 1117P INCOMING 1 0044 4/14 11:43P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338214 EF1'A_00210913 EFTA01258554 000000000000000000000000000000000000000000000000000000000000 HHHHH0000000000000000000000000000000000000000000000000000000 O 00000WWWUNAMOWADWOMMMMIMMIMMMM*4.4.4+1.4+1.4.4.4.40NONOWACTOWNINTOWIMMLOWILIIMMMMIll.aaaoll. 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KINGDO FL 2 0159 4/18 705P NEW YORK NY FL 1 0160 4/18 7:06P WEST PALM FL FL 1 0161 4/18 706P WEST PALM FL FL 1 5 0162 4/18 9:02P NEW YORK NY FL 0163 4/19 11:23A INCOMING FL 0164 4/19 11:32A NEW YORK NY FL i CONFIDENTIAL SONY_GM_00338216 EFTA_00210915 EFTA01258556 DTTV W"A"TT ACCOUNT NAME ACCOUN BILL DATE PAGE 19.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0165 4/19 11:33A NEW YORK NY FL 2 0166 4/19 11:37A INCOMING FL 1 0167 4/19 1156A QUEENS NY FL 1 0168 4/19 12:01P NEW YORK NY FL 4 0169 4/19 1203P INCOMING FL 4 0170 4/19 12:54P CHICAGO IL FL 5 0171 4/19 1:01P INCOMING FL 2 0172 4/19 134P INCOMING FL 1 0173 4/19 1:35P INCOMING FL 2 0174 4/19 1:53P QUEENS NY FL 5 0175 4/19 158P NEW YORK NY FL 2 0176 4/19 2:24P INCOMING FL 1 0177 4/19 231P NEW YORK NY FL 2 0178 4/19 2:40P INCOMING FL 2 0179 4/19 4:37P INCOMING FL 1 0180 4/19 4:45P INCOMING FL 4 0181 4/19 5:01P INCOMING FL 6 0182 4/19 7:28P NEW YORK NY FL 1 018 9:32A NEW YORK NY FL 1 0184 4/20 10:07A W PALM BCH FL FL 1 0185 4/20 10:07A BROOKLYN NY FL 2 0186 4/20 1009A W PALM BCH FL FL 1 0187 4/20 10:28A INCOMING FL 11 0188 4/20 1038A W PALM BCH FL 1 0189 4/20 10:40A FRANCE FL 2 .700 0190 4/20 11:25A NEW YORK NY FL 1 019 11:22: 7A NEW YORK NY FL 1 0192 4/20 11 7A MORIARTY NM FL 2 0193 4/20 11:29A W PALM BCH FL FL 7 0194 4/20 1140A INCOMING FL 1 0195 4/20 12:13P INCOMING FL 4 0196 4/20 1228P MIAMI FL FL 1 0197 4/20 2:39P INCOMING FL 1 0198 4/20 2:39P INCOMING FL 1 0199 4/20 8 9:124A0P INCOMING 2 0200 4/21 LOCAL 1 0201 4/21 11:54A LOCAL 1 0202 4/21 1235P INCOMING 1 0203 4/21 12:39P INCOMING 1 0204 4/21 152P INCOMING 2 0205 4/21 2:00P LOCAL 1 0206 4/21 2:27P CHICAGO IL 1 0207 4/21 243P INCOMING 2 0208 4/21 2:49P INCOMING 2 0209 4/21 3:07P INCOMING 1 325P 4 8i1? 0212 4/21 3:33P 4/21 3:46P MOBILE INCOMING NY 5 2 0213 4/21 720P INCOMING 2 0214 4/21 7:22P NEW YORK NY 1 0215 4/22 111P LOCAL 2 0216 4/22 2:01P INCOMING 3 0217 4/22 2:28P INCOMING 1 3: 8F INCOMING 1 8i18 0220 4/22 3:4 4/22 4:14P 0 1P INCOMING LOCAL 1 1 0221 4/22 438P INCOMING 0222 4/22 6:51P INCOMING 1 0223 4/22 715P INCOMING 1 0224 4/22 7:38P INCOMING 3 CONFIDENTIAL SDNY_GM_00338217 EFTA_00210916 EFTA01258557 DTTV WrIMT7 ACCOUNT NAME ACCOUN BILL DATE PAGE 20.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0225 4/22 7:41P LOCAL 1 0226 4/22 9:35P LOCAL 1 0227 4/22 936P NEW YORK NY 1 0228 4/22 10:25P NEW YORK NY 1 0229 4/23 1131A LOCAL 1 0230 4/23 1:15P INCOMING 2 0231 4/23 1:23P INCOMING 1 029 4/2g 1:245P INCOMING 1 0233 4/23 2 0P INCOMING 1 0234 4/23 2:26P INCOMING 2 0235 4/23 244P LOCAL 1 0236 4/23 2:45P MORIARTY NM 4 0237 4/23 249P MORIARTY NM 1 0238 4/23 3:23P INCOMING 1 0239 4/23 3:31P NEW YORK NY 2 0240 4/23 3: 5P INCOMING 2 0241 4/23 3:431P NEW YORK NY 2 0242 4/23 3:57P NEW YORK NY 1 0243 4/23 4:5100P INCOMING 0244 4/23 4 P INCOMING i 0245 4/23 5:25P INCOMING 3 0246 4/23 527P INCOMING 2 0247 4/23 5:47P INCOMING 2 0248 4/23 721P INCOMING 1 0249 4/23 7:32P INCOMING 2 0250 4/23 7:37P INCOMING 4 51. 4/23 7:41P INCOMING 11 0252 0253 4/24 10:09A 4/24 10:12A LOCAL INCOMING 1 2 0254 4/24 1052A LOCAL 1 0255 4/24 11:10A LOCAL 2 0256 4/24 1257P INCOMING 1 0257 4/24 12:59P INCOMING 1 0258 4/24 12:59P NEW ALBANY OH 1 58 0259 4/24 100P NEW ALBANY OH 1 0260 4/24 1:05P INCOMING 3 0261 4/24 1:40P INCOMING 1 0262 4/24 147P INCOMING 1 0263 4/24 1:58P MOBILE NY 1 0264 4/24 205P INCOMING 6 0265 4/24 2:49P MOBILE NY 2 0266 4/24 3:10P NEW YORK NY 1 0267 4/24 311P NEW YORK NY 2 0268 4/24 3:20P BEVERLYHLS CA 1 0269 4/24 3:43P INCOMING 1 0270 4/24 354P INCOMING 2 0271 4/24 3:57P INCOMING 2 0272 4/24 4:46P INCOMING 1 0273 4/24 531P INCOMING 1 0274 4/24 6:00P MOBILE NY 2 0275 4/24 632P LOCAL 1 0276 4/24 6:33P BEVERLYHLS CA 1 0277 4/24 6:52P INCOMING 1 0278 4/24 6:5653P LOCAL 1 0279 4/24 6 P NEW YORK NY 1 0280 4/24 7:04P NWYRCYZN07 NY 1 0281 4/24 705P NWYRCYZN07 NY 1 0282 4/24 7:06P NEW YORK NY 1 0283 4/24 707P NWYRCYZN07 NY 1 0284 4/24 7:09P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338218 EFTA 00210917 EFTA01258558 ACCOUNT NAME ACCOUN DTT V WrIMTIPV BILL DATE PAGE 21.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0285 4/24 7:10P NWYRCYZN07 NY 1 0286 4/24 7:10P NWYRCYZN07 NY 1 4/24 77 P11P NEW YORK NY 1 8H-8' 4/24 :22 4/24 77 : NEW YORK LOCAL NY 1 1 0200 0291 4/24 :224P3P 4/24 7:42P NEW YORK NEW YORK NY NY 1 1 4/24 7:49P INCOMING 1 0293 0294 4/24 9:27P 4/24 10:09P LOCAL INCOMING 1 2 4/24 11:10P INCOMING 1 0296 4/24 11:25P NEW YORK NY 1 4/24 11:29P NEW YORK NY 83; 0299 4/24 11:32P 4/24 11:36P NEW YORK NEW YORK NY NY 1 4/25 1:2 NEW YORK NY NY 1 .25 838? 0302 4/25 12:01P9A 4/25 12:02P INCOMING LOCAL 1 1 4/25 12:1303P FRANCE 1.050 0304 0305 4/25 12 4/25 1:14P P INCOMING INCOMING 2 0306 4/25 1:44P NEW YORK NY 4 0307 4/25 2:22P INCOMING 1 4/25 2:23P INCOMING 1 8388 0310 4/25 326P 4/25 3:36P INCOMING INCOMING 4 2 0311 4/25 4:09P LOCAL 1 0312 4/25 410P NEW YORK NY 1 0313 4/25 411P NEW ALBANY OH 4 4/25 418P NEW YORK NY 1 0315 4/25 4:19P 4/25 423P NEW YORK INCOMING NY 2 2 831, 0318 4/25 4:30P 4/25 4:33P INCOMING NEW YORK NY 3 1 4/25 4:44P MIAM 1 8318 0321 4/25 4:44P 4/25 4:56P MIAMI INCOMING FL 2 1 4/25 : NEW YORK NY 1 0323 4/25 5458P :02P 4/25 5:41P NEW YORK MOBILE NY NY 4 6 8325 0326 4/25 628P 4/25 6:30P MOBILE MOBILE NY NY 1 3 4/25 7:36P NEW YORK NY 1 831; 0329 4/25 7:4P 4/25 8:01 0P INCOMING NEW YORK NY NY 1 3 7 4/25 8:12P NEW YORK N NY 6 1..505 833? 0332 4/25 8:38P 4/25 8:54P MIAMI DNEW YORK FL NY NY 1 4/25 : INCOMING 1 0334 4/25 8957P56P 4/25 10:30P LOCAL DNEW YORK NY NY 1 833 0337 4/25 1031P 4/26 2:00P INCOMING NEW YORK NY NY 1 3 .75 4/26 218P MOBILE NY 2 8338 0340 4/26 2:20P 4/266 2:31P29P NEW YORK INCOMING NY 1 1 4/2 2: MOBILE NY 8321 0343 4/26 235P 4/26 2:45P INCOMING NEW YORK NY 2 0344 4/26 2:47P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338219 EFTA_002109I 8 EFTA01258559 ACCOUNT NAME ACCOUN Tc MITA/7 BILL DATE PAGE 22.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0345 4/26 2:50P NEW YORK NY 1 0346 4/26 3:44P INCOMING 1 8347 4/26 4:Q9P NEW YORK NY 1 48 4/26 4:31P INCOMING 1 9 4/26 434P NEW RK 1 0350 0351 4/26 4/26 4:53P 4:57P NEW YORK NEW YORK NY NY 4 5 MOBILE NY 1 83;i Ng ;8iE 0354 4/26 5:05P NEW YORK INCOMING NY 2 2 8355 4/26 607P LOC 2 56 4/26 6:09P MOBILE NY 4 5 4/26 641P INCOMING 1 0358 0359 4/26 4/26 7:38P 8:24P INCOMING MOBILE NY 16 1 PTWASHIGTN N 1 8ig? 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V/83 38AR 0542 5/03 9:09A W PALM BCH FL DC NEW YORK NY DC 1 45 NEW YORK NY DC 1 0544 5/03 1982D 0545 5/03 1:38P NEW YORK NEW YORK NY DC NY DC 1 1 307P QUEENS NY DC 2 832, 5/03 5/03 3:08P NEW YORK NY DC W PALM BCH FL DC 1 1 8328 5/03 :1 3:1PP 0550 5/03 5:15P NEW YORK NEW YORK NY DC NY DC 2 1 NEW YORK NY DC 1 83;1- 5/83 i6tE 0553 5/03 6:01P INCOMING INCOMING DC DC 1 2 QUEENS NY DC 2 83;AA 5/03 g; 21;. W PALM BCH FL DC QUEENS NY DC 3 1 83;, V/83 R :liP 1_:1 0558 5/03 10:20P NEW YORK NEW YORK NY DC NY DC 1 2 5/43 1022P ALEXANDRIA VA DC 8568 5/03 10:30P 0561 5/03 10:31P INCOMING NEW YORK DC NY DC i 1 ALEXANDRIA VA DC 1 0563 5/83 10:33? NEW YORK 800 SERV. NY DC DC 2 1 0565 5/83 18;i1; 0566 5/03 10:58P NEW YORK NEW YORK NY DC NY DC 1 1 5/03 1134P INCOMING DC 1 0568 5/03 11:34P 0569 5/03 11:34P INCOMING DC W PALM BCH FL DC 1 3 //43 11 42P NEW YORK NY DC 1 833? ; 04 1:33A 0572 5/04 9:36A LOCAL INCOMING 1 18 :53A LOCAL 1 0574 5/04 5/04 11 9:30A /04 2:20P NEW YORK LOCAL NY NY 4 1 1.00 8M 5/04 2:21P 0577 5/04 5:32P W PALM BCH FL LOCAL 1 8 5/04 5 MOBILE 1 0575 5/04 6: 4 0580 5/04 6:27P 17P 1P NEW YORK NEW YORK NY NY NY NY 16 6 4.00 1.50 NEW YORK NY NY 1 .25 0582 5/04 5/04 6:55? :03P NEW YORK NEW YORK NY NY NY NY 2 2 .50 .50 0584 5/04 5/04 7:21? NEW YORK NY NY 1 .25 CONFIDENTIAL SDNY_GM_00338223 Erl'A_00210922 EFTA01258563 EFTA01258564 o m N W 00 ZZ m 04 O 4H SDNY_GM_00338224 4 m wen H O O o rWm H 4 , ov. 00M MMMO MOMMOMOMMOMM MOMMO H a NNNO NONNNNONNONN NOC-NO A H • • • • • •• • •• • • 4>-4 4 M HM HM H aa z H NNHHHHHNMHHNHcrHHHHTI.HHHHWMH4THHNHHHHNMONHHM4THHHHHHNHHHHHHHHNHH H H >00 >OOOOOOOOOOO4 ~04 Z ZZ ZZZZ ZZZZZZZZZZZZ ZZZZZ z >0. .4 >00-4 ~04 >000000000000.4 >000~ >•4 >00.0.4 >.4 4)0.4 >.4 ZZZ ZZZ ZZZZ ZZZZZZZZZZZZZ ZZZZZZZ Z ZZZZ Z HZZ Z ggg 000 ggg 0000HHHH gggggggg 0000000000000H0000000HHHHOHH gggggggggggggggggggggffigggg 0000 gggg 0g 000H0 ogggg 000 >00.44>00.44>00.0.4ZZZZ4>0.000.00.000.000.4Z>000.000.4==>.4=4>00.0.444>.444>0.4M>.44 4 4 00004 O 0000 004 44 40 O 4 o 3MMUM3MUMM33000003333333333MMMoMMMMMM3opoo3000333300304-433030 WWWOMMMOWWWWZZZZOWWWWWWWWWWWWWZMWWWWWWZZZZWZZOWWWWOOMOWE4WZMO LL zzz4zzz4zzzzHHHHAZZZZZZZZZZZZZHZZZZZZZHHHHZHHAZZZZ44Z4UZZHZ4 z o NUMBER CALLED C.) wwwwwwwwou."4,4""R.wwwwwwwwwwwwwwwwwww4g4.~4.~44.14614wwwwwwwwwwwwwwwwwwww H 01Mv010H4J1~0NcoMiANNMealk4X6010M0inewNHIJIH1/44:0044:00rAtiewMON0HHNN.--0ealMincoMi..4 .--010Ht.--m0My W H NMMMeTTPONM000v0HOMMMMMeOVHNOHOHOOHHMHVONMen04001~00001~MeOVMM000 E-4 E-4 e. e. .... e. e. .... e. .... e. .... e. .... .... e. .... e. .... .... e. .... e. e. .... e. .... e. .... e. -.e. e. -.e. -.e. NNNNNÉ---47•O47•HHHHHNNTregreamreakOkONNoCKO47•471471OHHN471OOHNNNNNNMMTregregrakOkONNNoCKNOGNO Wa HHHHHH HHH HHHHHH CPQMPTIMPTIMPTPMMMMMMMMMMMMMMMMMMMMMMLOMMWWWW\DWWWWWWWWWWWWWWWWWWWWW4.O MI H 000000000000000000000000000000000000000000000000000000000000 4c4 E-4>4 o WWWWWWWWWWWWWWWWWUNXWWWWWWWWXNfWWWXMNXWWWWWWWWXNIWWWWWWWWWWIlNJWWWI àa LOWNWMOI-INMVOWNWMOI-INCIVOWI---WMOI-INM~r^WMOI-INM‘rOWNWMOI-INMVOWNWMOI-INMV 04t4 4.1.4 Orzi W WWWWWMOIMMOIMMMOIM0000000000HHHHHHHHHHNNNNNNNNNNMMMMMMMMMM.4"4"~" 000000000000000WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW org 000000000000000000000000000000000000000000000000000000000000 1.7111.411,E, ACCOUNT NAME ACCOUN 1:1TT V BILL DATE PAGE 27.0 JEFFREY E EPSTEIN & r MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0645 5/06 9:05P INCOMING 1 0646 5/06 9:40P INCOMING 1 0647 NEW YORK NY NY 0648 ;i8g 3;21; ' INCOMING 1 5/07 1205P INCOMING 8gt8 0651 5/07 1210P 5/07 2:14P BETHESDA INCOMING DC 2 5/07 23:2733P LOCAL 1 0663 0654 5/07 5/07 4:10P P INCOMING LOCAL 1 1 5/07 5:10P INCOMING 0656 5/07 5:55P 6: INCOMING LOCAL 1 8E;i 5/07 6:4 3 5P 4P INCOMING 1 0659 5/07 7:13P INCOMING 1 INCOMING 3 8E2? 6/07 82RE LOCAL 2 0662 5/07 8:55P INCOMING 1 0663 INCOMING 1 0664 6/07 18 gE INCOMING 45 0665 5/08 8:45A NEW YORK NY NY 4 1.00 0666 5/08 1047A NEW YORK NY NY 1 .25 0667 5/08 1:15P INCOMING 1 5/08 118P LOCAL 1 8ggl 0670 5/08 1:33P 5/08 1:45P INCOMING INCOMING 1 1 5/08 1:46P INCOMING 8g3i 5/08 4:01P INCOMING 0673 5/08 4:29P INCOMING 2 5/08 437P INCOMING 2 bit/8 4:39P INCOMING 1 5/08 519P INCOMING 4 5/08 5:37P INCOMING 1 0678 5/08 7:36P NEW YORK NY NY 1 .25 5/08 8:17P NEW YORK NY NY 2 0680 0681 8 5/08 9:43P 5/08 9:46P NEW YORK NEW YORK NY NY NY NY 2 2 :;8 .50 NEW YORK NY NY 2 0683 FAR 10 4P 11:216P /09 10:37A NEW YORK NEW YORK NY NY NY NY 6 7 1.50 1.75 8685 0686 ;/09 12:54P 5/09 INCOMING INCOMING 7 1 /09 12:57P3 2: 0P INCOMING 2 0608 ; 0689 09 3:12P 5/09 3:13P INCOMING LOCAL 1 1 4 28P NEW YORK NY 1 8g3? 0692 FAR 4:30P 5/09 4:39P NEW YORK INCOMING NY 4 2 4:46P INCOMING 6 0694 695 6/00 4:47P 5:02P INCOMING INCOMING 1 3 80697 6/00 5:05P 5/09 5:10P NEW YORK NEW YORK NY NY 4 2 5:19P NEW YORK NY 1 8631 0700 ;i83 5:29P 5/09 5:32P NEW YORK INCOMING NY 2 1 113 5:34P NEW YORK NY 8381- 6/09 7:17P 11:39P NEW YORK LOCAL NY 838i ;i83 11:40P NEW YORK NY CONFIDENTIAL SDNY_GM_00338225 EFTA_00210924 EFTA01258565 OTTV WrIAJTV ACCOUNT NAME ACCOUN BILL DATE PAGE 28.0 JEFFREY E EPSTEIN & r MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0705 5/10 9:48A NEW YORK NY NY 1 .25 0706 5/10 10:02A NEW YORK NY NY 1 .25 87878 ;/18 1006A 18:83A 1 4A NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY 1 1 1 .25 8328 VAS 1151A 0711 5/10 2:06P NEW YORK NEW YORK NY NY NY 2 1 :i8 4:55P FRANCE 4 1.400 0713 5/10 5:21P INCOMING 1 0714 5/10 5:22P INCOMING 1 0715 5/10 608P NEW YORK NY 1 0716 5/10 6:22P NEW YORK NY 1 0717 5/10 6:29P INCOMING 1 0718 5/10 6:33P NEW YORK NY 2 0719 5/10 6:34P INCOMING 1 0720 5/10 635P NEW YORK NY 2 0721 5/10 6:37P NEW YORK NY 1 0722 5/10 6:42P INCOMING 2 0723 5/10 656P NEW YORK NY 1 0724 5/10 8:16P LOCAL 2 0725 5/10 8:19P NEW YORK NY 1 0726 5/10 825P NEW YORK NY 1 0727 5/10 8:36P INCOMING 2 0728 5/10 907P INCOMING 1 0729 5/10 10:07P NEW YORK NY 1 0730 5/10 11:50P NEW YORK NY 1 0731 0732 0733 5/11 11 19A 5/11 11:27A 5/11 11:37A NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY 1 1 8 .25 2.00 0734 5/11 1229P NEW YORK NY NY 1 .25 0735 5/11 12:30P NEW YORK NY NY 1 .25 2:06P NEW YORK NY NY 873, 5 7 0738 /11 2:30P 5/11 6:48P NEW YORK NEW YORK NY NY NY NY 1 6 18 1:g8 4.50 8 832P INCOMING 11 0740 5/11 8:42P INCOMING 5 0741 5/11 9:19P NEW YORK NY NY 0742 5/11 921P INCOMING 1 0743 5/12 12:32A INCOMING 7 0744 5/12 1032A INCOMING 1 0745 5/12 11:02A INCOMING 4 0746 5/12 11:08A NEW YORK NY 1 7 5/12 11:32A INCOMING 4 0748 0749 5/12 11:53A 5/12 12:10P INCOMING INCOMING 3 3 0750 5/12 1225P INCOMING 4 0751 5/12 2:11P NEW YORK NY NY 1 .25 0752 5/12 2:53P NEW YORK NY NY 1 .25 0753 0754 0755 5/12 256P 5/12 3:27P 5/12 329P NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY 1 1 1 .25 . 0756 0757 5/12 3:30P 5/12 4:22P NEW YORK NEW YORK NY NY NY NY 5 3 1.25 .75 0758 5/12 422P NEW YORK NY NY 1 . 0759 0760 5/12 4:26P 5/12 4:28P NEW YORK NEW YORK NY NY NY NY 1 3 .25 .75 0761 5/12 5:2B NEW YORK NY NY 6 1.50 0762 5/12 5: NEW YORK NY NY 3 .75 0763 5/12 6:17P NEW YORK NY NY 4 1.00 0764 5/12 6:29P NEW YORK NY NY 6 1.50 CONFIDENTIAL SDNY_GM_00338226 EFTA_002I0925 EFTA01258566 MTTV ACCOUNT NAME ACCOUNIIIIIIii M"Mnr R BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0765 5/12 6:47P NEW YORK NY NY 6 1.50 0766 5/12 958P LOCAL 1 0767 5/12 10:20P NEW YORK NY 6 0768 5/12 11:25P LOCAL 1 0769 5/12 11:26P OAKLAND CA 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1856 92.50 3.15 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit S = Long Distance Service Billed Separately, F = Call Forwarding "CALLS FROM" KEY: FL = FLORIDA, OH = OHIO, NY = NEW YORK, DC = DISTRICT OF COLUMBIA ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: 0001 4/05 12:141 INTL NTWK 1 .99 .35 4/Q5 12:151 INTL NTWK 1 888i 4/05 1:341 4/05 2:141 INTL NTWK INTL NTWK 1 2 .99 .35 .70 888t 4/05 2:511 0006 4/05 10:481 INTL NTWK INTL NTWK 1 1 1:38 .99 .35 .35 4/Q5 12:001 INTL NTWK 1 888i 4/05 12:361 0009 4/05 12:431 INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 4/Q5 12:43E INTL NTWK 2 .70 881? 4/05 1:09E 4/05 113E INTL NTWK INTL NTWK 1 1 1:38 .35 881i 4/05 1:1 E 0014 4/05 1:18E INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 INTL NTWK 1 8818 li88 3831 0017 4/05 3:28E INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 4:23E INTL NTWK 4 1.40 8818 4/05 4/05 4:37E 4/05 4:41E INTL NTWK INTL NTWK 1 4 3:3 .35 1.40 88? 4/05 4:49E 0022 4/05 5:32E INTL NTWK INTL NTWK 3 2 3:3, 1.98 1.05 .70 0023 534E INTL NTWK 1 0024 4/05 4/05 5:41E INTL NTWK 1 .99 .35 6 li88 IO31 0025 88i9 4/05 6:10E INTL NTWK INTL NTWK INTL NTWK 1 1 1 .99 .99 .35 .35 0028 4/05 7:02E INTL NTWK 8 7.92 2.80 INTL NTWK 1 0838 li88 3121 INTL NTWK INTL NTWK 2 1 1:31 :48 883i li88 3141 0033 4/05 7:24E INTL NTWK INTL NTWK 4 2 3:3R 1.98 1:i8 .70 INTL NTWK 1 883t li88 11-8! INTL NTWK 1 :38 -38 CONFIDENTIAL SDNYGM_00338227 EF1'A_002I0926 EFTA01258567 OTT ti ACCOUNT NAME ACCOUNiiiiiiii mnmnrR BILL DATE PAGE 30.0 JEFFREY E EPSTEIN & MAY 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0036 4/05 8:21P INTL NTWK 2 1.98 .70 0037 4/05 822P INTL NTWK 4 3.96 1.40 0038 4/05 8:41P INTL NTWK 2 1.98 .70 0039 4/05 9:17P INTL NTWK 1 .99 .35 0040 4/05 917P INTL NTWK 1 .99 .35 0041 4/05 9:18P INTL NTWK 1 .99 .35 0042 4/05 9:19P INTL NTWK 1 .99 .35 Subtotal for 70 69.30 24.50 .00 TOTAL ROAMING CHARGES 70 69.30 24.50 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338228 EFTA_002 10927 EFTA01258568 OTT Z. ACCOUNT NAME ACCOUNT mr,mnrR BILL DATE PAGE 31.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 MONTHLY SE - AT&T DIGITAL ADVANTAGE $3 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 MSG .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 TOTAL MONTHLY SERVICE CHARGES 43.98 HOME AIRTIME CHARGES 4/13/03 Through 5/12/03 AT&T DIGITAL ADVANTAGE $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 769 .000 .00 200 ADDITIONAL MINUTES 200 . .00 50 ADDITIONAL MINUTES 50 .000 .00 INCLUDED IN PLAN 350 .000 .00 ADDITIONAL MINUTES 328 .550 180.40 --- 1697 180.40 TOTAL HOME AIRTIME CHARGES 180.40 MESSAGING, CONTENT & APPLICATION CHARGES 4/13/03 Through 5/12/03 Category Messages Rate Charge SENT MESSAGES 1 .10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 OTHER CHARGES AND CREDITS AUTOMATIC DROPPED CALL CR 1.65CR TOTAL OTHER CHARGES AND CREDITS 1.65CR CONFIDENTIAL SDNY_GM_00338229 EFTA_002 10928 EFTA01258569 ACCOUNT NAME ACCOUN P TT r mrwarR BILL DATE PAGE 32.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 7.29 STATE TAX 10.28 LOCAL TAX 9.67 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 4.56 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 4.66 GROSS RECEIPTS SURCHARGE 9.82 TOTAL TAXES, SURCHARGES & REGULATORY FEES 47.78 TOTAL CURRENT MONTHLY CHARGES 270.61 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 4/13 11 48A INCOMING 1 0002 4/13 12:15P BROOKLYN NY 2 0003 4/13 1:07P INCOMING 1 0004 4/13 333P ROCKVILLE MD 3 0005 4/13 5:44P INCOMING 9 0006 4/13 5:55P INCOMING 2 0007 4/13 604P 1 0008 4/13 7:07P BROOKLYN NY 2 0009 4/13 906P INCOMING 2 0010 4/13 10:07P LOCAL 1 0011 4/13 10:22P INCOMING 1 0012 4/13 1026P INCOMING 1 0013 4/13 10:54P INCOMING 3 0014 4/13 11:18P NEW YORK NY 1 0015 4/13 1129P INCOMING 2 0016 4/13 11:39P NEW YORK NY 5 0017 4/14 12:53A INCOMING 1 0018 4/14 120A INCOMING 1 0019 4/14 1:41A INCOMING 1 0020 4/14 916A INCOMING 1 0021 4/14 9:39A INCOMING 1 0022 4/14 9:41A NEW YORK NY 1 0023 4/14 941A NEW YORK NY 1 0024 4/14 10:17A NEW YORK NY 1 0025 4/14 10:23A BROOKLYN NY 2 0026 4/14 1045A INCOMING 1 0027 4/14 10:46A BROOKLYN NY 9 0028 4/14 1057A INCOMING 2 0029 4/14 11:28A NEW YORK NY 1 0030 4/14 11:31A NEW YORK NY 1 0031 4/14 12 15P INCOMING 1 0032 4/14 12:36P BROOKLYN NY 5 0033 4/14 12:52P NEW YORK NY 3 0034 4/14 1 14P INCOMING 1 0035 4/14 1:42P INCOMING 2 0036 4/14 1:43P BROOKLYN NY 1 CONFIDENTIAL SDNY_GM_00338230 EFTA 00210929 EFTA01258570 DTTV WrIVITT ACCOUNT NAME ACCOUN BILL DATE PAGE 33.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 4/14 1:44P INCOMING 2 88i88 4/14 0038 4/14 1:49P INCOMING 1 NEW YORK NY 1 1:; 4P 3P NEW YORK NY 1 4/14 1:$4P INCOMING 1 8821- 4/14 2:11P 0043 4/14 2:20P INCOMING INCOMING 3 1 0044 4/14 220P BROOKLYN NY 1 0045 4/14 2:26P BROOKLYN NY 8 0046 4/14 3:35P NEW YORK NY 1 NEW YORK NY 00489 4/14 :4 P 3:3; 4/14 4 14P INCOMING NY ! 1 88g8 4/14 4:37P 0051 4/14 4:41P BROOKLYN NEW YORK NY NY 1 1 4/14 5 10P INCOMIN 1 88;i 4/14 5:35P 0054 4/14 5:40P NEW YORK G BROOKLYN NY NY 1 1 5: 3P BROOKLYN NY 1 88;; 4/14 5:49P 0057 4/14 6:33P INCOMING BROOKLYN NY 5 3 88;8 4/14 637P 4/14 7:28P INCOMING INCOMING BROOKLYN NY 2 1 1 88g? 4/14 7:3/P 0062 4/14 7:38P BROOKLYN BROOKLYN NY NY 1 1 7: $P INCOMING 2 88gi 4/14 9:412P 0065 4/15 9:48A LOCAL NEW YORK NY 2 1 LOCAL 1 8819 4/15 9:51A LOCAL INCOMING 2 88g8 4/15 12 35? 0070 4/15 2:09P INCOMING INCOMING 2 883i 5 4/15 4 : 5? 4:18P NEW YORK NEW YORK NY NY 1 1 0073 4/15 4:27P QUEENS NY 1 883g 4/1$ 4:2$P 4/15 4:38P 4/15 440P NEW YORK NEW YORK INCOMING NY NY 2 1 1 883, 4/15 4:42P 0078 4/15 6:27P NEW YORK BROOKLYN NY NY 1 2 NEW YORK NY 4 88i8 4/16 iagR 0081 4/16 11:28A INCOMING DNEW YORK NY NY 3 881i 6 4/16 11 2,2A 11:3 A INCOMING INCOMING 1 1 0084 4/16 11:58A INCOMING 3 881; 4/16 1201P 4/16 12:19P 4/16 12:47P BROOKLYN INCOMING INCOMING NY 3 3 1 881i 4/16 12:51P 0089 4/16 1:11P NEW YORK NEW YORK NY NY 2 1 NY 1 883? 'Mg i5gE 0092 4/16 2:32P BROOKLYN NEW YORK NY NY 1 1 INCOMING 883i 4/16 ii?; NEW YORK INCOMING NY i 1 88356 2//ig 31-;E INCOMING 2 CONFIDENTIAL SDNY_GM_00338231 EF1'A_002I 0930 EFTA01258571 DTTV WrIVITT ACCOUNT NAME ACCOUN BILL DATE PAGE 34.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 4/16 3:28P INCOMING 1 0098 4/16 3:29P INCOMING 1 INCOMING 1 8?88 4/16 0101 332E 4/16 3:34P NEW YORK INCOMING NY 1 1 0102 4/16 4:12P NEW YORK NY 5 0103 4/16 4:17P BROOKLYN NY 1 0104 4/16 4:19P BROOKLYN NY 1 0105 4/16 4:3UP INCOMING 1 0106 4/16 5:07P NEW YORK NY 1 0107 4/16 5:21P NEW YORK NY 1 0108 4/16 5:25P INCOMING 1 0109 4/16 5:29P BROOKLYN NY 1 0110 4/16 8:28P BROOKLYN NY 1 0111 4/16 8:28P NEW YORK NY 2 0112 4/16 $:35P BROOKLYN NY 4 0113 4/16 8:47P NEW YORK NY 1 0114 4/16 9:22P INCOMING 2 4/16 933P INCOMING 6 0116 0117 4/16 9:45P 4/16 10:45P INCOMING INCOMING 31 10 1$ 4/17 9:17A INCOMING 2 8119 81p 4/17 11:04A 4/17 1127A BROOKLYN INCOMING NY 3 1 4/17 11:42A NEW YORK NY i 0122 4/17 12:43P BROOKLYN NY 3 0123 4/17 12:45P INCOMING 1 0124 4/17 12:48P INCOMING 1 0125 4/17 12:49P NEW YORK NY 1 5 4/17 12:$7P INCOMING 1 0127 012$ 4/17 1:11P 4/17 1:31P INCOMING INCOMING 1 1 0129 4/17 1:41P INCOMING 2 0130 4/17 1:53P NEW YORK NY 6 0131 4/17 2:00P NEW YORK NY 1 0132 4/17 3:55P NEW YORK NY 1 0133 4/17 3:58P INCOMING 1 0134 4/17 4:Q6P NEW YORK NY 2 0135 4/17 4:23P NEW YORK NY 3 0136 4/17 4:39P NEW YORK NY 1 0137 4/17 5:01P INCOMING 1 0138 4/17 5:01P INCOMING 2 0139 4/17 5:05P NEW YORK NY 2 0140 4/17 5:20P INCOMING 1 0141 4/17 6:00P INCOMING 2 0142 4/17 6:Q2P INCOMING 1 0143 4/17 6:04P NEW YORK NY 1 0144 4/17 6:05P NEW YORK NY 1 0145 4/17 6:17P INCOMING 1 0146 4/17 6:30P NEW YORK NY 2 0147 4/17 6:49P NEW YORK NY 2 0148 4/17 7:04P INCOMING 1 0149 4/17 7:06P INCOMING 1 501 4/17 7:11P NEW YORK NY 12 0151 0152 4/17 7:25P 4/17 8:01P NEW YORK INCOMING NY 4 1 0153 4/17 $:Q3P BROOKLYN NY 2 0154 4/17 8:16P INCOMING 1 0155 4/17 $:1$P QUEENS NY 1 0156 4/17 8:42P QUEENS NY 1 CONFIDENTIAL SDNY_GM_00338232 EFTA_002 I 0931 EFTA01258572 DTTV WrIVITT ACCOUNT NAME ACCOUN BILL DATE PAGE 35.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 4/17 10:07P INCOMING 1 0158 4/17 10:10P NEW YORK NY 1 58 0159 4/17 1011P INCOMING 4 0160 4/17 10:15P BROOKLYN NY 4 0161 4/19 7:56P INCOMING 1 0162 4/19 7:57P OAKLAND CA 3 0163 4/19 8:05P BROOKLYN NY 1 0164 4/20 11:423A BROOKLYN NY 4 0165 4/20 11 0A DLAWRENCEVL NJ NY 0166 4/20 11:41A INCOMING 2 0167 4/20 11:55A DLAWRENCEVL NJ NY 0168 4/20 11:57A INCOMING 5 0169 4/20 12:32P 6 0170 4/20 12:50P INCOMING 1 0171 4/20 1:15P INCOMING 1 0172 4/20 155P BROOKLYN NY 1 0173 4/20 1:b6P INCOMING 2 0174 4/20 2:01P INCOMING 3 0175 4/20 211P NEW YORK NY 2 0176 4/20 2:16P INCOMING 2 0177 4/20 2:18P WESTBURY NY 3 017$ 4/20 235P INCOMING 0179 4/20 2:43P INCOMING i 0100 4/20 243P WESTBURY NY 0181 4/20 2:46P INCOMING i 0182 4/20 2:49P BROOKLYN NY 3 0183 4/20 252P INCOMING 1 0184 4/20 2:59P INCOMING 1 0185 4/20 3:18P NEW YORK NY 12 85 0186 4/20 356P INCOMING 4 0187 4/20 4:22P NEW YORK NY 9 01$$ 4/20 437P LOCAL 6 0189 4/20 4:39P INCOMING 3 0190 4/20 6:05P INCOMING 1 0191 4/20 627P NY 1 0192 4/20 6:42P BROOKLYN NY 1 0193 4/20 6:45P INCOMING 3 0194 4/20 7:55P INCOMING 1 0195 4/20 7:59P BROOKLYN NY 1 0196 4/20 $:02P INCOMING 1 0197 4/20 8:16P NEW YORK NY 2 0198 4/20 8:19P INCOMING 1 8 0199 4/21 10: 4A INCOMING 1 0200 4/21 11:2 25A INCOMING 1 0201 4/21 11:36A INCOMING 1 0202 4/21 1202P BROOKLYN NY 3 0203 4/21 1:25P INCOMING 0204 4/21 1:28P BROOKLYN NY 1 0205 4/21 129P BROOKLYN NY 1 0206 4/21 1:35P BROOKLYN NY 1 0207 4/21 136P NEW YORK NY 1 0208 4/21 1:49P NEW YORK NY 1 0209 4/21 1:50P BROOKLYN NY 1 1 53P INCOMING 1 8i1? 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NEW YORK NY 1 4/28 3: 4P BROOKLYN NY 3 0490 4/28 4:18P NEW YORK NY 3 0491 4/28 424P INCOMING 1 0492 4/28 4:42P NEW YORK NY 1 0493 4/28 4:44P NEW YORK NY 1 0494 4/28 4:5457P INCOMING 1 0495 4/28 4 P INCOMING 1 4/28 458P INCOMING 1 0497 4/28 4:58P NEW YORK NY 1 0498 4/28 500P INCOMING 1 4/28 5:27P INCOMING 1 0500 0501 4/28 804P 4/29 9:59A INCOMING LOCAL 1 2 0502 4/29 1008A INCOMING 1 0503 4/29 10:56A INCOMING 1 0504 4/29 11:02A INCOMING 1 0505 4/29 11:07A INCOMING 1 0506 4/29 11:08A LOCAL 1 0507 4/29 1123A NEW YORK NY 2 0508 4/29 2:34P INCOMING 4 0509 4/29 3:53P NEW YORK NY 4 4/29 4:2805P INCOMING 2 811? 0512 4/29 4 4/29 4:29P P NEW YORK INCOMING NY 1 1 4/29 443P NEW YORK NY 1 0514 4/29 4:44P 4/29 459P INCOMING )NEW YORK NY NY 1 0516 4/29 5:01P INCOMING 1 CONFIDENTIAL SDNY_GM_00338238 EF1'A_002I 0937 EFTA01258578 1.7111.411,E, ACCOUNT NAME ACCOUN 1:1TT V BILL DATE PAGE 41.0 JEFFREY E EPSTEIN r MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0517 4/29 5:01P NEW YORK NY 1 0518 4/29 5:30P BROOKLYN NY 1 4/29 545P NEW YORK NY 4 8;18 4/29 607P 4/29 6:23P INCOMING INCOMING 3 2 8H1- 0523 4/29 6:54P 4/29 6:55P NEW YORK NEW YORK NY NY 1 1 4/29 8:31P INCOMING 4 8525 0526 4/29 8:47P 4/29 9:24P NEW YORK NEW YORK NY NY 1 1 4/29 924P NEW YORK NY 1 8528 4/29 9:35P 4/29 937P BROOKLYN INCOMING NY 2 9 8;i8 0531 4/29 10:45P 4/30 10:02A INCOMING NEW YORK NY 1 1 BROOKLYN NY 4 8;3i 4/88 1?;liD 0534 4/30 1:31P NEW YORK INCOMING NY 1 1 INCOMING 1 8;3; 4/38 0537 4/30 3:29P NEW YORK INCOMING NY 1 1 NEW YORK NY 1 8;38 V/38 4:14? 74 :22: 4P INCOMING BROOKLYN NY 1 2 8;2? V/38 0542 4/30 8:02P 0P NEW YORK NEW YORK NY NY 1 1 30 1032P BROOKLYN NY 1 8;li 5/01 8:58A 0545 5/01 9:13A LOCAL NEW YORK NY 2 1 9:17A NEW YORK NY 1 8;19 5/Q1 5/01 9:45A INCOMING BROOKLYN NY 1 1 5/01 1829R 5/01 8;28 0550 5/01 11:00A INCOMING BROOKLYN NY 2 2 /O1 11:49A INCOMING 1 8;;1 - ; /01 11:50A 0553 5/01 12:00P INCOMING INCOMING 1 1 ;/01 1203P INCOMING 1 8;;t ;//01 1212P Q1 1213P NEW YORK BROOKLYN NY NY 1 1 8;;, 01 1:09P 0558 5/01 1:24P BROOKLYN INCOMING NY 4 1 1.65 .55 5/01 1:37P INCOMING 8;i8 5/01 1:56P 0561 5/01 1:57P INCOMING BROOKLYN NY 1 1.55 .55 1 0563 0564 F /01 1:57P 01 2:49P 5/01 4:32P BROOKLYN NEW YORK INCOMING NY NY 1 1 .55 : NEW YORK NY 2 1.10 8;g; ;/01 5/01 5/01 522P 5:23P 19P LOCAL QUEENS NY 1 2 1 .55 8;18 1 /02 10:04A BROOKLYN NY 2 1.10 . 0569 5/02 10:25A NEW YORK NY 1 .55 2 10:4 INCOMING 1 8;3? 0572 5/0 2 10:51A 5/02 11:40A NEW YORK QUEENS NY NY 1 2 1.10 5/Q2 11:43A NEW YORK NY 2 110 8;3i 5/02 11: 59A 5/02 11:49A INCOMING BROOKLYN NY 1 2 1 .55 8;32 5/02 12:01P BROOKLYN NY 2 1.10 . CONFIDENTIAL SDNY_GM_00338239 EFTA_00210938 EFTA01258579 1.71111411,E, ACCOUNT NAME ACCOUN 1:1 T T V BILL DATE PAGE 42.0 JEFFREY E EPSTEIN & r MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0577 5/02 12:14P NEW YORK NY 1 .55 0578 5/02 12:26P NEW YORK NY 1 .55 ;/02 12:50P NEW YORK NY 1 86788 02 1:00P INCOMING 1 0662 F/81 181E 0583 5/02 1:10P NEW YORK NEW YORK QUEENS NY NY NY 1 1 2 - E 1.10 :12P INCOMING 2 110 0665 5/02 1:32P 0586 5/02 1:35P BROOKLYN NEW YORK NY NY 2 1 1.10 . .55 INCOMING 2 0668 ;/ 5/02 1:irP 02 2:Q1P INCOMING INCOMING 2 1 1.; 8gB8 02 2:05P 0591 5/02 2:34P INCOMING NEW YORK NY 1 1 .;; .55 2:47P NEW YORK NY 1 0593 5/02 3:11P 0594 5/02 3:44P INCOMING INCOMING 1 1 .;; .55 NEW YORK NY 4 2.20 0636 5/02 3:4B 0597 5/02 3:53P BROOKLYN NEW YORK NY NY 2 1 .10 1.55 NEW YORK NY 2 1.1n 0638 5/02 b/02 34 :258P3P :24P NEW YORK BROOKLYN NY NY 1 4 .55 2.20 8E8? 0602 ;//82 2 57:20P NEW YORK NEW YORK NY NY 3 1 1.65 .55 0603 55/023 /0 :26PQ8A : NEW YORK NY 1 0604 5/0-3 79:24A INCOMING 1 0605 5/03 9:49A BROOKLYN NY 1 0606 ;/03 : 4A NEW YORK NY 1 0607 /03 10:0 Q5A INCOMING 1 ;/.03 1Q08A BROOKLYN NY 2 /03 10:14A BROOKLYN NY 1 0610 0611 5/03 10:39A BROOKLYN NEW YORK NY NY 1 1 0612 0613 S/83 188;1; 5/03 11:42P NEW YORK LOCAL NY 2 1 0614 5/04 12:21A LOCAL 4 0615 5/04 12:40A NEW YORK NY 1 0616 5/04 1:12A NEW YORK NY 1 0617 5/04 2:07P BROOKLYN NY 2 0618 5/04 7:22P INCOMING 1 NEW YORK NY 2 8E18 6/04 33gE 0621 5/04 7:40P NEW YORK INCOMING NY 1 1 0622 : 1P NEW YORK NY 2 0623 5/04 8:0 Q 3P BROOKLYN NY 3 0624 5/04 8:23P NEW YORK NY 7 0625 5/Q4 9:Q1P NEW YORK NY 1 0626 5/04 9:03P NEW YORK NY 1 0627 923P INCOMING 1 0628 0629 5/04 9:24P 5/04 9:29P NEW YORK NEW YORK NY NY 1 1 5/ 9:$ NEW YORK NY 1 8E3? 0632 04 10:171PP 5/Q4 5/04 10:23P NEW YORK ROCKVILLE NY MD 1 1 5/04 10:24P NEW YORK NY 1 0634 5/05 11:59A 5/05 1213P NEW YORK INCOMING NY 1 2 1..1055 8E32 5/05 1:02P NEW YORK NY 1 .55 CONFIDENTIAL SDNY_GM_00338240 EFTA_00210939 EFTA01258580 타TA 00211月40 EFTA01258581 矗恥据A猩的學GE 43 ' 0 LONG DISTANCE SONY GM 00338241 0 0 0 ＝남b戶b＝님뇨닢뇨님b0 =U0＝남b＝님b0=U ＝남b＝남b＝님b＝님b＝남b00＝님 b=b =b ：님b0=b1뇨님bmb dlaYl ＜나q낳b：나 ：나＜나：나4 AIR /bal ＜ 나 ：나 ：나 亡 Y l /b ＜ 남 ／ ＜나 ＜나 ＜나＜ 나 ＜나＜ y O q Y l d l ：나＜ 나 ：나＜나 ＜나＜ Y l ＜나＜나C나C나 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 =J14 14 4 1414 1 4 ]4 n乙 14 1411 甘 n 乙／O n乙＝上d上4y上d上＝上d上8n乙d上＝上d上m/ 8n乙d上q0=Y上Q니4QXf上d上d上＝ln乙4rl:Yld上d上＝上 d上＝上4y上n乙n乙d上＝上d上d上 n J d 上d上 ＝上n乙d上＝上d上l MIN 11 11 11 CON디DEN기AL CALL NY NY NY 口 TT NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY CALLS TO FROM NEW YORK BROOKLYN NEW YORK INCOMING NEW YORK INCOMING INCOMING INCOMING INCOMING BROOKLYN INCOMING NEW YORK NEW YORK NEW YORK NEW YORK INCOMING NEW YORK NEW YORK NEW YORK NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK NEW YORK INCOMING LOCAL NEW YORK NEW YORK INCOMING NEW YORK BROOKLYN INCOMING BROOKLYN ACCOUNm INCOMING NEW YORK NEW YORK BROOKLYN INCOMING BROOKLYN INCOMING NEW YORK NEW YORK INCOMING NEW YORK NEW YORK DNEW YORK INCOMING DNEW YORK INCOMING LOCAL LOCAL NEW YORK INCOMING INCOMING INCOMING NEW YORK NUMBER CALLED ACCOUNT NAME PPPPPPPPPPPPPPPPPPPPPPPPAAPPPPPPPPPPPPPPPPPPPPPPPPPPPAAAAAAA TIME 2l79979l089l5679l47995八J840500l276790/ 02349347573780/ 0899279230 0n乙d上q=U2444니44qn뇨낳b＝님b스니4=Y上24＝님bd上24＝니 24니 스니4 낳뇨님 b=Y上24니스니4니스니4n뇨낳b0d上4니44d上2444니qQ니4니40스니 //////////////////////////／니／//////////////／니／////／니／／ 니／//////// 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 남＜나4888q/ q 4ldln乙n乙n乙n＜ Jq/q /0/000dl4l4lldln乙dln乙n乙4l4lldlln乙n乙n＜ 남＜남＜ 낯＜낯＜ 낯＜남＜ 남＜낯J44/08800dl4l88000all 111111]11111]1 11]11111]1 1111]1 1 1 1111]1 11]1 = U＝님뇨님b＝님b＝남b戶b＝남b戶b＝님뇨남b＝님b＝남b戶b＝남b戶b＝닢b十b十b十b十b十b十b十b十b十b十b/b /b/b十b十b十b十b十b十b十b十b十b十b十b十b十b十b十bn/ n/ n/ n/ n/ n/ 7 DATE 000000000000000000000000000000000000000000000000000000000000 JEFFREY E EPSTEIN & CUC나CJ亡나CJ亡나C나CJ亡UCUCJ亡나CJ亡나C나CJ亡나C나CJ亡나C나CJ亡나CJ亡나C나CJ亡UCUCJ亡UCJ亡UC나CJ亡나C나CJ亡나CJ亡나C나CJ亡UCUCJ亡UCUCU亡UCU亡UCUCJ亡나C나CJ亡나CJCJ 口r80/0d上n乙Q니4=y0口r80/0d上n乙4니4=y0m/ 80/ 0d上n乙4니q=y0m/ 80/ 0d上n乙nJ4=y0口r80/0d上n乙4니4=y0口r80/ 0d上n乙nJ4:yb REF 스남＜남J4444444444C남bC남口C남b亡남bC남b/b /b /b/b/b /b/b/b /b /bn/ 7n/ n/ 7n/ 7nJnJ788888888880/0 /0/ 0J0J0J9 / O/O/O /O/O/O /O/O/O /O/O /O /O /O /O/O /O/O/O /O/O/O/O /O /O /O/O/O /O /O /O/O/O/O/O/O/O /O十O/O十 O /O /O /O /O/O /O/O /O/O /O/O /O /O/O /O /O 000000000000000000000000000000000000000000000000000000000000 l + /O /O/b DTTV W"A"TT ACCOUNT NAME ACCOUN BILL DATE PAGE 44.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0697 5/07 11:58A INCOMING 1 .55 5/07 12:25P NEW YORK NY 1 .55 06699885/07 1226P NEW YORK NY 2 1.10 0700 9 5/07 1:52P BROOKLYN YORK NY NY 8 1 4.40 0702 F/83 3281; 0703 5/07 2:58P IN NEWCOMING INCOMING 1 3 ;; 1.65 0704 459P 1 0705 5/07 500P INCOMING 1 ;; 0706 5/07 5:09P INCOMING 1 .55 0707 5/07 513P NEW YORK NY 1 0708 5/07 5:16P NEW YORK NY 1 *;; 0709 5/07 527P INCOMING 1 .55 0710 5/07 8:48P NEW YORK NY 4 2.20 0711 5/07 8:52P NEW YORK NY 8 4.40 0712 5/07 901P ROCKVILLE MD 1 0713 5/07 9:03P CROFTON MD 5 0714 5/07 9:06P INCOMING 1 WASHINGTON MD 2 0716 5/07 0717 3?SE 5/07 9:13P WASHINGTON MD WASHINGTON MD 3 7 0718 5/08 948A INCOMING 1 0719 5/08 10:17A NNC EW Y NY 1 :;; 1022A WASHINGTON DC 1 87q? 0722 5/08 10:23A 5/08 10:24A INCOMING WASHINGTON DC 1 3 *;; 1.65 NEW YORK NY 1 Mi 18iiR 0725 5/08 10:42A NEW YORK NEW YORK NY NY 1 1 *;; .55 83i9 / 111,A F88 1137A 11:37A INCOMING BROOKLYN NY 1 1 ;; BROOKLYN NY MI 5/08 11:45A 0730 5/08 11:46A NEW YORK NEW YORK NY NY 1 1 1:g; .55 B p 5/08 12 44P 2 5/08 2:07P WESTBURY BROOKLYN NY NY 1 2 1. 0733 5/08 4:16P INCOMING 1 .55 Bp5 5/0, 4 42P 5/08 5:24P NEW YORK NEW YORK INCOMING NY NY 1 1 1 .;; 833, ;i8E 0738 5/08 5:45P NEW YORK INCOMING NY 1 1 *;; .55 NY 1 RR giRE 0741 5/08 7:31P BROOKLYN WESTBURY NY NY 3 17 1:i; 9.35 0742 5/88 NgE INCOMING 1 0743 5/ NEW YORK NY 1 .;; 0744 55/08 LOCAL 2 0745 8 9:03P0 NEW YORK NY 2 0746 5/08 9:39PP NEW YORK NY 6 0747 5/8B NEW YORK NY 2 0748 5/ NEW YORK NY 1 .55 0749 5/09 2:02P BROOKLYN NY 8 4.40 INCOMING 1 83;? 5/09 31 0752 -1E 3:37P INCOMING INCOMING 1 1 *;; .55 0753 5/Q9 350P NEW YORK NY 1 .55 0754 5/09 4:04P BROOKLYN NY 6 3.30 0755 5/09 413P NEW YORK NY 1 .55 0756 5/09 4:46P NEW YORK NY 1 .55 CONFIDENTIAL SDNY_GM_00338242 EF1'A_002I 0941 EFTA01258582 타TA 00211月42 EFTA01258583 矗恥据A猩的學GE 45 ' 0 LONG DISTANCE SDNY GM 00338243 = U=U =U ＝남b0＝남b戶b0＝님b=U0 ＜ 나 ＜남b=b<Yl <yb亡Ylq낳bal2 AIR 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 4 1 4 1 4 1 =/ n / 甘 d 上d上 d上＝上d上n乙d上4Y上n乙dl4XJ4d上n乙＝上d上d上n乙4d上 d上 n 乙d上 上 ＝上4X드／ d ＝上d上d上＝上d上n乙＝上 d上＝上d上d上 d 上n乙 4d上＝上 d上＝上d上d上＝上n乙／O＝上 8 MIN 11 11 11 CON디DEN기AL CALL TT 口 NYNY 鷺 NY NY NYNY 群 NYNY NYNYNY NY 群 NY 芝 싻 NY CALLS TO FROM NEW YORK INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING BROOKLYN INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING INCOMING NEW YORK NEW YORK BROOKLYN INCOMING INCOMING LJDNEW YORK INCOMING LJDNEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING NEW YORK ACCOUNm INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK LJDNEW YORK INCOMING NEW YORK LJDNEW YORK INCOMING INCOMING INCOMING NEW YORK INCOMING NEW YORK NEW YORK INCOMING NEW YORK NUMBER CALLED 나） INCOMING NEW YORK NEW YORK INCOMING ACCOUNT NAME PPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPPAPPPPPPPPPP TIME 0580024547252458스나934672457880743戶口648234/b八J6745l34062l696l8l24 ＝니00d上4nb00d上d上00d上2＝님b24니424니0nb=U0024니4d上4=Y上24Y上224남b00d上2244니4남b스니02d上d上2004니4니스니 ///////////////／니／/////////////////////////////////////////// 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 4 ＜남b＜남b<yb/b /b/b7m/ 8800dln乙n乙ldln乙n乙n乙n＜ 남＜남＜ 낯＜낯J444口남b <yb/b /b/b /bm / m/ 8000dl4l4ln乙a낯＜나888q/ 0/0 /qJ qJ 1111]1 111 1 111111]11111]1 O /O/O JO/O J O/O /OJO/O/O JO/O JO /O /O JO / 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 l 1 1 1 ]11111]11111]111l DATE JEFFREY E EPSTEIN & 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a l d l =ldlal=l =l=ldldl=ldldl=l d l=ldldl=l dl=l=l d l=ldldl=ldldl=ldldl=l dl=ldldl=ldldl=ldll CUCUCJ亡나CJ亡나C나CJ亡UCUCJ亡UCJ亡UCUCU亡나C나CJ亡나C나CJ亡나CJ亡나C나CJ亡나C나CJ亡나CJ亡UC나CJ亡나C나CJ亡나CJ亡나C나CJ亡UC나CJ亡나C나CJ亡나CJ亡나C나CJ亡나C나CJ亡나CJ亡나 口r80/0d上n乙Q니4=y0口r80/0d上24니4=y0m/ 80/ 0d上n乙Q니q=y0口r80/ 0d上n乙nJ4=y0m/ 80/0d上n乙4니4=y0m/ 80/ 0d上n乙4나4:yb REF CU尸口C닢b戶b夕b戶b戶b夕b戶b戶b夕b戶b口月J7nJnJ7n/ n/ 7n/ 8 8 8 8 8 8 8 8 8 8 0 / 0/0 /0 /0 /0 / 0/0 /0 / 0J000000000014l14l4ll4l 口r m/ m/ m/ m/ m/ m/ m/ m／ 口 rm/ m/ m/ m/ m/ m/ m/ m/ m/ m/ m/ m/ m/ m/ m/ m/ m/ m／ 口 rm/ m/ m/ m/ m/ m/ m/ m/ m/ m／ 口rm / m/ m/ 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 000000000000000000000000000000000000000000000000000000000000 DTTV WrIVITT ACCOUNT NAME ACCOUN BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0817 5/11 9:51P NEW YORK NY NY 0818 5/11 9:53P INCOMING 20 8 8 5/11 1126P YORK NY 6 8819 0 0$21 5/11 11:43P 5/11 1145P NEW YORK INCOMING NY NY 1 0822 5/12 11:35A INCOMING 1 .55 0823 5/12 12:33P INCOMING 1 .55 1 19P BROOKLYN NY 9 8p 0825 0826 5 5/12 2:23P 5/12 2:40P NEW YORK INCOMING NY 2 f:?8 1.10 0$27 5/12 252P INCOMING 2 1.10 0828 5/12 3:24P INCOMING 1 .55 5/12 329P NEW YORK NY 1 0830 9 0831 5/12 3:31P 5/12 4:25P INCOMING INCOMING 1 1 .;; .55 INCOMING 2 1.10 0833 5/12 ;;12E 0834 5/12 7:23P BROOKLYN NEW YORK NY NY 1 1 .55 .55 Q$35 5/12 725? NEW YORK NY 2 1.1Q 0836 5/12 7:26P BROOKLYN NY 2 1.10 0837 5/12 7:40P BROOKLYN NY 1 .55 88389 5/12 5/12 7:45P 8:07P INCOMING INCOMING 2 3 1.10 1.65 WESTBURY NY 11 2.20 881? 5/12 B5!E 0842 5/12 9:22P NEW YORK NEW YORK NY NY 1 1 0843 5/12 9:3$P INCOMING 1 0844 5/12 9:39P NEW YORK NY 1 0845 5/12 9:40P BROOKLYN NY 2 0846 5/12 9: 8P INCOMING 1 0847 5/12 10:4 58P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1697 180.40 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/21 12:48P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR $ERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338244 EFTA_002I0943 EFTA01258584 ACCOUNT NAME ACCOUN '0TT KTTIMDT BILL DATE PAGE 47.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES IMPORTANT MESSAGES: This invoice is different than future invoices, as your account was changed or your service was interrupted during your billing cycle. Your monthly service charges and included in plan minutes have been prorated. MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 MONTHLY SE - NATIONAL PLAN $199.99 139.99 CALL FORWARDING .00 CALL WAITING CALLER ID WORLDCONNECT :88 EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC MSG 5:88 .00 $50 REDIT 50.88CR DETAC IL BILLING AT&T 2-WAY TEXT MSG $0.00 .00 U REGULATORY PROGRAMS FEE 1.23 TOTAL MONTHLY SERVICE CHARGES 96.55 HOME AIRTIME CHARGES 4/22/03 Through 5/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 496 .000 .00 200 ADDITIONAL MINUTES 200 .000 INCLUDED IN PLAN 772 :88 lizi .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 11.60 TOTAL HOME LONG DISTANCE CHARGES 11.60 CONFIDENTIAL SDNYGM_00338245 EFTA_002I0944 EFTA01258585 ACCOUNT NAME ACCOUNIIIIIIii .TTV mrirmnrr BILL DATE PAGE 48.0 JEFFREY E EPSTEIN & MAY 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 94.53 ROAMING LONG DISTANCE CHARGES 8.6u TOTAL ROAMING CHARGES 103.13 OTHER CHARGES AND CREDITS WORLDCONNECT .00 AT&T CONNECT CALLS 6 CALLS 7.50 BT WORLDCONNECT SIM CARD/ACCESSORY 25.00 05/05/03 - Invoice/Order Number T1277774 NOKIA 3310/PHONE 149.99 05/05/03 - Invoice/Order Number T1277774 ADDITIONAL CHARGES 9.95 05/05/03 - Invoice/Order Number T1277774 SALES TAX ON EQUIPMENT PURCHASE 15.25 05/05/03 - Invoice/Order Number T1277774 TOTAL OTHER CHARGES AND CREDITS 207.69 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX STATE TAX ;:i8 WY ASURCHARGE NY CITY UTILITY G.R. SUR ?:2(i 4.48 LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE 4. GROSS RECEIPTS SURCHARGE 9.64 TOTAL TAXES, SURCHARGES & REGULATORY FEES 45.95 TOTAL CURRENT MONTHLY CHARGES 464.92 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 4/22 12:00P INCOMING 1 4/22 2:00P LDSANTA FE NM NY 888i 0004 4/22 2:18P 4/22 247P MORIARTY MORIARTY NM NM AE 1 1 0005 4/22 2:49P NEW YORK C NY AE 2 0006 4/22 2:54P NEW YORK NY AE 1 CONFIDENTIAL SDNYGM_00338246 EFTA_002I0945 EFTA01258586 1:1TT V 131-Thall V rt ACCOUNT NAME ACCOUNiiiiiiii BILL DATE PAGE 49.0 JEFFREY E EPSTEIN & MAY 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR DISTANCE 0007 4/22 3:30P LOSANGELES CA 8 0008 4/22 4:53P NEW YORK NY AE 1 8 4/22 732P MAILBOX 1 0010 9 0011 4/22 7:33P 4/22 7:33P MAILBOX MAILBX 1 1 0012 4/22 7:39P NEW O YORK C NY AE 1 0013 4/22 7:43P NEW YORK C NY AE 1 0014 4/22 746P NEW YORK C NY AE 0015 4/22 10:58P INCOMING g 0016 4/23 12:58A _DSANTA FE NM NY 0017 4/23 1Q:19A INCOMING 18 0018 4/23 11:17A INCOMING 2 4/23 1214P INCOMING 2 0020 9 0021 4/23 12:19P 4/23 1:16P _DSANTA FE ,DSANTA FE NM NY NM NY 4/23 147P INCOMING 1 0023 4/23 2:12P INCOMING 2 0024 4/23 2:13P ,DSANTA FE NM NY INCOMING 6 883.R 4/23 ii?E 0027 4/23 3:47P INCOMING ,DSANTA FE NM NY 9 28 4/23 4:38P11P ,DSANTA FE NM NY 8829 4/23 4 8830 4/23 454P ,DSANTA FE DSANTA FE NM NY NM NY 31 4/23 511P INCOMING 2 0032 4/23 6:46P NEW YORK NY 2 4/23 7:11P JDSANTA FE NM NY 883343 4/24 9:25A INCOMING 22 0035 4/24 10:23A INCOMING 2 4/24 1Q:27A NWYRCYZN01 NY 0037 4/24 10:34A 4/24 1106A INCOMING INCOMING AE 31 8838 39 4/24 11:07A LOSANGELES CA AE 1 0040 4/24 11:08A NEW YORK C NY AE 1 0041 4/24 1124A JDSANTA FE NM NY 0042 4/24 12:22P NEW YORK NY SB 2 0043 4/24 12:23P JDSANTA FE NM NY 0044 4/24 1224P NEW YORK NY SB 0045 4/24 12:29P LOSANGELES CA SB i 0046 4/24 1230P NEW YORK NY SB 2 0047 4/24 12:33P NEW YORK NY SB 1 0048 4/24 12:34P JDSANTA FE NM NY 8 9 4/24 1234P SAN MONICA CA SB 4 0050 0051 4/24 12:39P 4/24 12:43P GARDENA NEW YORK CA SB NY SB 2 6 4/24 1252P INCOMING SB 2 0053 5 0054 4/24 12:54P 4/24 12:58P NEWPORTBCH CA SB BEVERLYHLS CA SB 2 2 4/24 101P LOSANGELES CA SB 2 88 55 56 00585 4/24 1:05P 4/24 106P JDSANTA FE NEW YORK NM NY NY SB 1 4/24 1:06P NEW YORK NY SB 2 0059 4/24 1:09P GAHANNA OH SB 4 886 53P INCOMING SB 2 61 0 4/24 1:56P BROOKLYN NY SB 2 0062 4/24 3:51P JDSANBARBARA CA NY 0063 4/24 422P NEW YORK NY SB 1 0064 4/24 4:45P NEW YORK NY SB 1 0065 4/24 445P NEW YORK NY SB 1 0066 4/24 4:46P NEW YORK NY SB 2 CONFIDENTIAL SDNYGM_00338247 EFTA_002I0946 EFTA01258587 1:1TT V 131-Thall V rt ACCOUNT NAME ACCOUN BILL DATE PAGE 50.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0067 4/24 4:52P DSANBARBARA CA NY 0068 4/24 4:54P QUEENS NY SB 1 8869 4/24 458P NEW YORK NY SB 4 70 4/24 5:02P NEW YORK NY SB 13 4/24 510P INCOMING SB 0072 0073 4/24 4/24 5:15P 5:20P NEW YORK NEW YORK NY SB NY SB 3 7 INCOMING SB 883t 4/24 0076 i3iE 4/24 5:41P BEVERLYHLS CA SB NEWPORTBCH CA SB 31 0077 4/24 542P NEW YORK NY SB 1 0078 4/24 5:44P NEW YORK NY SB 1 4/24 545P NEW YORK NY SB 4 00807 4/24 6:41P NEW YORK NY LX 2 0081 4/24 6:45P NEW YORK NY LX 4 4/24 6:4 NEW YORK NY LX 2 8882 3 4/24 6:51P9P NEW YORK NY LX 1 0084 4/24 6:52P NEW YORK NY LX 1 4/24 652P NEW YORK NY LX 2 86 8885 4/24 6:55P TWINCITIES MN LX 1 0087 4/24 7:29P BROOKLYN NY LX 1 4/24 735P INCOMING LX 4 8888 89 4/24 7:39P SANTA MONI CA LX 1 4/24 741P NEW YORK NY LX 1 0091 9° 0092 4/24 4/24 7:42P 7:53P NEW YORK NEW YORK NY LX NY LX 2 2 DSANBARBARA CA NY 883i 4/24 1;2gE 0095 4/24 8:27P BEVERLY HI CA LX BEVERLY HI CA LX 1 1 8896 4/24 829P INCOMING LX 1 97 4/24 8:33P DSANBARBARA CA NY 4/24 839P INCOMING LX 2 0099 98 0100 4/24 10:34P 4/24 11:27P DPALMDALE DPALMDALE CA NY CA NY 0101 4/24 11:38P DPALMDALE CA NY 0102 4/25 7:05A NEW YORK NY LX 1 0103 4/25 7:39A QUEENS NY LX 2 0104 4/25 806A NEW YORK NY LX 6 0105 4/25 9:08A QUEENS NY LX 2 0106 4/25 909A NEW YORK NY LX 2 0107 4/25 9:11A BEVERLY HI CA LX 1 0108 4/25 9:30A INCOMING LX 1 0109 4/25 9: 6A INCOMING LX 3 0110 4/25 9:43 0A NEW YORK NY LX 4 0111 4/25 9:45A GARDENA CA LX 2 0112 42 5 9:46 GARDENA CA LX 1 0113 4/25 9:48A GARDENA CA LX 1 0114 4/25 9:49A WEST LOS A CA LX 1 0115 4/25 951A SANTA MONI CA LX 2 0116 4/25 9:53A NEW YORK NY LX 4 0117 4/25 957A SANTA MONI CA LX 2 0118 4/25 10:01A INCOMING LX 1 0119 4/25 10:05A GARDENA CA LX 1 :87A INCOMING LX 1 0121 4/25 18: 9A GARDENA CA LX 1 0122 4/25 10:24A INCOMING LX 2 0123 4/25 10:27A MOB 4 0124 4/25 10:50A MOBILE LX 3 0125 4/25 1054A BROOKLYN NY 3 0126 4/25 11:00A MOBILE LX 6 CONFIDENTIAL SDNYGM_00338248 EFTA_002I0947 EFTA01258588 000000000000000000000000000000000000000000000000000000000000 HI-aHEaFaHEaFaHEaHEaFaHEaFaHEaFaHEaHEaFaHEaFaHEaHEaFaHEaFaHEaHEaFaHEaFaHEaFaHEaHEaFaHEaFaHEaHEaFaEa MOMMOMM--.1-4,1-4-4-4-4-4-4-4MMMMMMMMMMMMMMUIMMUIMMaaaaaaaaaawwwwwwwwwwMMM N mOdIWNrOmpaJmOlt.WNrOwaJmUht.WNrOwaJmOdIWNrOwaJmOdr.WNrOw0M-JmOlt.WNrOw0M-4 "g1 aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa Iiz 17 I-CH 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'NWINI ZWII-4ZWINWI MMOJWINNON W N ONNMM H NMMMMMMMM MMM OMOMO MZMMOMMMOMM ONON OONNNOOMO N 4/ b V/ O Z b b > H C+7> N H H M M z M ozzzonnonzonnonnonzzoz 000 z000 zzo ozo z z000 ozz o z I-4 4/I-000/4/4/4/4/i.0/4/4/4/4/4/4/4/I.0.44/I-4 4/4/4/ 'O4/4/ fro-44/ 4/I..44/ I-4 lam 4/ 4/I-o-4 4/ I-4 rrrrrrzrrrrrZZZZZZZZ > 00000 -00000.000.0.00.0.000-000000-00000000000-0000000000000000000< r H HIMNI-11-1W WE-9-"E-,N) NN NNaNH U1rNH NNN Z >I • 1 XSH 1.4r ds0 H MM a O o H WM 64ZREE001AID- ANOS Hb 0 >0 M ZZ 00 ET/ EFTA01258589 0 OTTV MI-MTV ACCOUNT NAME ACCOUN BILL DATE PAGE 52.0 JEFFREY E EPSTEIN & r MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0187 4/25 5:24P INCOMING LX 1 0188 4/25 5:26P NEW YORK NY LX 2 0189 4/25 5:33P QUEENS NY LX 1 0190 4/25 5:36P INCOMING LX 1 4/25 543P GARDENA CA LX 4 0192 4/25 558P INCOMING LX 3 0193 4/25 6:10P NEW YORK NY LX 1 0194 4/25 624P FTLAUDERDL FL LX 4? 0195 4/25 6:48P INCOMING LX 0196 4/25 6:50P INCOMING LX 1 0197 4/ NEW YORK NY LX 1 0198 0199 4/2; 38gE 4/25 711P INCOMING LX LX 3 1 0200 4/25 8:23P DPALMDALE CA N Y 0201 4/25 8:34P DPALMDALE CA NY 0202 4/25 857P DPALMDALE CA NY 0203 4/25 9:47P DPALMDALE CA NY 0204 4/25 9:49P DPALMDALE CA NY 0205 4/25 1005P DPALMDALE CA NY 0206 4/25 10:19P NEW YORK NY LX 1 0207 4/25 10:23P NEW YORK NY LX 2 8 42 5 :4P$ INCOMING LX 0209 0210 4/25 11:53P 4/25 11:54P GARDENA NEW YORK CA LX NY LX 3 0211 0212 4/26 1200A 4/26 12:06A NEW YORK BROOKLYN NY LX NY LX 32 0213 4/26 247A DPALMDALE CA NY 0214 4/26 6:51A NEW YORK NY LX 2 0215 4/26 7:23A NEW YORK NY LX 1 4/26 7:25A NEW YORK NY LX 1 831, 4/26 7:26A 4/26 901A NEW YORK NEW YORK NY LX NY LX 3 2 8318 0220 4/26 9:03A 4/26 10:09A SANTA MONI CA LX GARDENA CA LX 3 2 0221 4/26 10:39A NEW YORK NY LX 1 0222 4/26 10:39A NEW YORK NY LX 10 0223 4/26 10:41A INCOMING LX 3 0224 4/26 1130A INCOMING LX 6 0225 4/26 12:31P GARDENA CA LX 5 4/26 1236P Q E NY LX 1 0226 0227 0228 4/26 12:38P 4/26 1:40P IN GLEWOOD CA LX DPALMDALE CA NY 3 0229 4/26 230P DPALMDALE CA NY 0230 4/26 8:47P LOCAL 3 0231 4/26 8:51P MOBILE NY 2 0232 4/26 859P MOB 2 0233 4/26 9:24P MOBILE NY 1 0234 4/26 9:25P NEW YORK NY 1 4/26 925P MOB 1 0236 4/26 9:29P MOBILE NY 4 0237 4/26 9:48P MOBILE NY 1 0238 4/26 9:55P INCOMING 4 0239 4/26 9:56P INCOMING 1 0240 4/26 : $P INCOMING 22 0241 4/26 11 9:457P LOSANGELES CA 1 0242 4/27 12:11A INCOMING 2 0243 4/27 101A INCOMING 2 0244 4/27 1:02A NEW YORK NY 1 0245 4/27 129A MOBILE NY 1 0246 4/27 1:48A INCOMING 1 CONFIDENTIAL SDNY_GM_00338250 EFTA_00210949 EFTA01258590 DTTV WrIVITT ACCOUNT NAME ACCOUN BILL DATE PAGE 53.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0247 4/27 2:14A INCOMING 1 0248 4/27 2:27A INCOMING 1 0249 4/27 :32A INCOMING 1 0250 4/27 12 1:02A LOCAL 2 0251 4/27 11:06A NWYRCYZN01 7 0252 4/27 11:13A MOBILE NY 2 0253 4/27 11:33A INCOMING 11 0254 4/27 1:41P INCOMING 0255 4/27 2:28P INCOMING 1 0256 4/27 3:15P INCOMING 7 0257 4/27 335P NEW YORK NY 0258 4/27 3:44P 4/27 3:49P INCOMING INCOMING 32 026059 4/27 3:55P MOBILE NY 4 0261 4/27 4:01P DIR ASST 2 0262 4/27 402P NEW RK 1 0263 4/27 4:14P NEW YORK NY 3 0264 4/27 4:16P NEW YORK NY 1 0265 4/27 512P NEW YORK NY 1 0266 4/27 5:21P INCOMING 1 0267 4/27 5:47P NEW YORK NY 1 4/27 624P MOBILE NY 2 8i69 68 0270 4/27 7:10P 4/27 7:19P INCOMING WOBURN MA 1 1 0271 4/27 7:20P LOCAL 1 0272 4/27 7:22P NWYRCYZN01 NY 1 Q273 4/27 723P MOBILE NY 1 0274 4/27 7:24P MOBILE NY 1 0275 4/27 7:28P INCOMING 1 0276 4/27 7:33P INCOMING 2 0277 4/27 7:56P INCOMING 2 0278 4/27 957P INCOMING 7 0279 4/27 11:02P NEW YORK NY 1 0280 4/27 11:23P INCOMING 2 02$1 4/27 1126P MOBILE NY 2 0282 4/27 11:27P INCOMING 2 0283 4/27 11:29P MOBILE NY 13 0284 4/27 1142P MOBILE 0285 4/28 9:18A NEW YORK NY 1 2i 02$6 922A INCOMING 0287 4/28 9:25A INCOMING 0288 4/28 9:29A DIR ASST 2 8i88 88 4/28 3:;0A : 4A INCOMING INCOMING 1 3 0291 4/28 10:09A NEW YORK NY 1 4/28 1012A NEW YORK NY 1 0293 0294 4/28 10:15A 4/28 10:33A MOBILE NEW YORK NY NY 1 1 8m 1833A NEW YORK NY 1 8m 4/28 1 : 4A 18:4gA 4/28 1 :5 A INCOMING INCOMING MOBILE NY 9 6 2 0299 4/28 10:57A NEW YORK NY 1 4/28 1102A INCOMING 1 838? 0302 4/28 11:03A 4/28 11:31A INCOMING INCOMING 4 1 0303 4/28 12:1$P MOBILE NY 2 0304 4/28 12:23P LOSANGELES CA 2 0305 4/28 12:2$P NEW YORK NY 2 0306 4/28 12:50P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338251 EFTA_002I0950 EFTA01258591 DTTV WrIVITT ACCOUNT NAME ACCOUN BILL DATE PAGE 54.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0307 4/28 1:29P NEW YORK NY 2 0308 4/28 1:45P INCOMING 1 4/28 1:46P INCOMING 3 8328 3 011 4/28 1:55P 4/28 : MOBILE INCOMING NY 6 5 0312 4/28 354P Q$P INCOMING 4 0313 4/28 4:09P INCOMING 3 3 014 4/28 4: 1P INCOMIN 2 0315 4/28 4:4 3 5P NEW YORK G NY 2 0316 4/28 4:47P 800 SERV. 11 4/28 517P INCOMING 1 0318 4/28 5:56P 4/28 6:Q0P MOBILE INCOMING NY 1 1 8318 0321 4/28 6:01P 4/28 6:17P NEW YORK NEW YORK NY NY 1 1 4/28 6:1 INCOMING 2 0323 0324 4/28 6:34P9P 4/28 6:50P INCOMING INCOMING 5 1 4/28 : INCOMING 6 0326 0327 4/28 6 725P 4/28 8:04P 54P INCOMING LOCAL 6 1 4/298 12:44A INCOMING 2 8318 4/29 8:28A 4/29 910A MOBILE INCOMING NY 14 2 833? 0332 4/29 9:13A 4/29 9:50A NEW YORK LOCAL NY 2 1 g 9 MOB 1 0334 0335 4/29 10:45A 4/29 10:45A MOBILE MOBILE NY NY 1 1 4/29 119P INCOMING 833, 4/29 3:39P 4/29 346P INCOMING INCOMING 9 1 8338 0340 4/29 4:48P 4/29 5:39P INCOMING OAHU HI 2 2 031 4/2g 5 41P NWYRCYZN01 NY 2 0342 4/29 5:45P INCOMING 3 0343 4/299 5:48P NEW YORK NY 1 3 044 55 INCOMING 0345 4/29 6:02P? 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INCOMING 0348 4/29 7:01P INCOMING 1 4/29 7: 5P INCOMING 1 83!8 0351 4/29 7:16P 4/29 9:07P INCOMING LOCAL 3 1 g 9 NEW YORK NY 2 0353 0354 4/29 9:12 4/29 10:23P 5P NEW YORK MOBILE NY NY 1 1 4/29 1027P LOCAL 2 0356 4/29 11:17P 4/29 1117P MOBILE INCOMING NY 1 1 83;; 0359 4/29 11:23P 4/29 11:25P MOBILE INCOMING NY 4 1 4/29 11:22: 7P INCOMING 1 83g? 0362 4/29 11 8P 4/29 11:29P INCOMING INCOMING 1 2 4/29 1131P NEW YORK NY 1 83gi 4/25 11:36P 4/29 1140P LOCAL NEW YRK 1 2 83g 4/29 11:49P MOBILE NY 3 CONFIDENTIAL SDNY_GM_00338252 EFTA_002I0951 EFTA01258592 WrIAJTV BILL DATE PAGE 55.0 ACCOUNT NAME ACCOUN ^DTTV JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0367 4/29 11:57P INCOMING 1 0368 4/30 8:38A LOCAL 1 YORK NY 2 83,8 4/338 3 883R 10 00A NEWCOMING IN INCOMING 5 0372 4/30 11:04A 0373 4/30 1:45P INCOMING NEW YORK NY i 2 0'74 :47P DIR ASST 1 0175 4/30 1:54P NWYRCYZNO1 NY 1 0376 4/30 2:07P NEW YORK NY 2 83 7 3 2 3P INCOMING 1 3787 4/300 3 :2 17P NEW YORK NY 1 INCOMING 1 80 4/38 3gRE 037 0381 4/30 3:59P FTLAUDERDL FL LOCAL 1 2 4:03P02P NEW RK 1 833 438 4 0384 4/30 4:09P NEW YORK INCOMING NY 2 3 :32P LOCAL 1 8318 V/38 4:44P 0387 4/30 5:31P INCOMING INCOMING 1 2 MOBILE NY 1 8?8E: 8318 4/38 713F NEW YORK MOBILE NY NY 1 1 833? 4138 7:19P 0392 4/30 7:30P INCOMING NEW YORK NY 1 1 7:40P31P NEW YORK NY 1 833i V/38 7 0395 4/30 7:47P MOBILE NEW YORK NY NY 1 1 NEW RK 1 833, V/38 7:48P 7:51P 77 51P NEW YORK NEW YORK NY NY 1 8338 V/38 :59P 0400 4/30 7:59P NEW YORK NEW YORK NY NY i 1 0401 MOBILE NY 7 0402 4/30 1?8E WOBURN MA 4 0403 4/30 8:41P INCOMING 7 0404 4/30 654P INCOMING 1 0405 4/30 9:00P INCOMING 1 949P NEW YORK NY 2 0407 0408 4/30 10:35P 4/30 11:00P LOCAL INCOMING 1 1 0409 4/30 11:2105F INCOMING 2 0410 4/30 11 P INCOMING 3 0411 4/30 11:53P MOBILE NY 2 0412 0413 0414 5/01 9: 2A 5/01 9:04A 5/01 9:20A INCOMING INCOMING INCOMING 31 0415 5701 942A LOCAL 1 0416 5/01 9:42A NEW YORK NY 3 0417 5/01 :45A NEW YORK NY 1 0418 5/01 18:27A INCOMING 2 0419 5/01 10:46A INCOMING 2 0420 5/01 :26A INCOMING 1 0421 5/01 11:32A INCOMING 4 0422 5/01 12:23P INCOMING 1 0423 5/01 1237P INCOMING 1 0424 5/01 12:40P INCOMING 1 0425 5/01 12:42P NEW RK 2 0426 5/01 12:45P NEW YORK NY 2 CONFIDENTIAL SDNY_GM_00338253 EF1'A_002I 0952 EFTA01258593 *3 ACCOUNT NAME ACCOUN ^ DTT ' T^"^ BILL DATE PAGE 56.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0427 5/01 12:49P MOBILE NY 1 0428 5/01 12:55P INCOMING 1 8 0429 5/01 111P NEW YORK NY 1 0430 5 01 1:14P INCOMING 1 0431 5/01 127P INCOMING 1 0432 5/01 1:56P LOCAL 1 0433 5/01 2:48P INCOMING 2 INCOMING 4 0435 5/01 3iRE 0436 5/01 3:45P INCOMING INCOMING 1 1 NEW YORK NY 1 813; 5/01 3;1E NEW YORK MOBILE NY NY 1 1 0440 5/01 ?d?Ii; 0441 5/01 4:21P INCOMING INCOMING 1 34 0442 5/01 4 5:1230P INCOMING 1 0443 5/01 P INCOMING 4 0444 5/01 5:16P LOCAL 1 0445 5L 5: 0P NEW YORK NY 1 0446 5/81 5:21P NEW YORK NY 2 0447 5/01 5:27P INCOMING 2 0448 5/01 529P LOCAL 1 0449 5/01 5:3UP NEW YORK NY 1 0450 5/01 612? NEW YORK NY 1 0451 5/01 6:13P NWYRCYZN01 NY 25 0452 5/01 6:46P NEW YORK NY 1 045 5 819P INCOMING 4 0454 5/01 5/O1 8:47P INCOMING 2 0455 5/01 9:07P MOBILE NY 8 0456 5/01 914P INCOMING 1 0457 5/01 9:16P MOBILE NY 46 NEW YORK NY 12 81;8 5/01 0460 F/81 1811E 10:32P MOBILE INCOMING NY 2 2 0461 5/01 1045P INCOMING 33 0462 5/02 12:41A INCOMING 0463 5/02 12:46A INCOMING 2 0464 5/02 832A INCOMING 7 0465 5/02 8:58A INCOMING 5 0466 MOBILE NY 1 0467 0468 F/83 88iki 5/02 9:13A MOBILE MOBILE NY NY 4 1 0469 5/02 9: 5A INCOMING 2 0470 5/02 9:17A NEW YORK NY 1 0471 5/02 9:18A NEW YORK NY 2 0472 5/02 9: 3A INCOMING 0473 5/02 9:27A INCOMING i 0474 5/02 9:30A MOBILE NY 3 0475 5/82 933A MOBILE NY 0476 0477 5/ 2 5/02 9:41A 945A NEW YORK INCOMING NY 31 0478 5/02 9:47A LOCAL 1 0479 5/02 9:58A INCOMING 8 10:27A INCOMING 2 811? 5/02 0482 10:35A 5/02 10:41A INCOMING INCOMING 2 1 0483 5/02 1044A NEW YORK NY 1 0484 5/02 10:45A INCOMING 6 0485 5/02 1054A INCOMING 1 0486 5/02 11:54A LOCAL 2 CONFIDENTIAL SDNY_GM_00338254 EFTA_002I 0953 EFTA01258594 ACCOUNT NAME ACCOUN Tc MITA/7 BILL DATE PAGE 57.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0487 5/02 222P INCOMING 1 0488 5/02 3:16P INCOMING 3 LOCAL 1 8188 8//83 331E NEW YORK MOBILE NY NY 1 8133 8//83 33iE 0493 5/02 3:27P INCOMING MOBILE NY 31 NEW 1 0455 8//83 3381;1 0496 5/02 3:33P MOBIL YE ORK MOBILE NY NY 2 2 INCOMING 2 81378 5/02 34:04 4"P NEW YORK NEW YORK NY NY 1 8500 8//83 4:84? 0501 5/02 4:12P 6P MOBILE INCOMING NY i 2 424P INCOMING 1 0503 5/02 4:38P INCOMING 7 0504 5/02 4:49P NEW YORK NY 1 0506 0507 5/02 5/02 459P 5:z4P 5:30P INCOMING NEW YORK INCOMING NY 11 3 INCOMING 2 8888 F/83 g27,1E INCOMING NEW YORK NY 10 881? 5/02 233E 0512 5/02 6:40P NEWYORK NEW YORK NY NY 1 2 5/02 :4 MOBILE 7 81i 5/02 6:53P5P 815 5/02 6:53P 05 NEW YORK INCOMING NY 1 1 NEW YORK NY 1 881, F/83 l?81; INCOMING INCOMING 1 1 8818 8//83 8: 7:99P 0520 5/02 8:58P MOBILE INCOMING NY 2 2 MOBILE NY 8833 5/83 388E 0523 5/02 9:24P NEW YORK INCOMING NY 9 1 931P MOBILE NY 2 0525 5/02 5/02 10:35P 5/02 1043P MOBILE INCOMING NY 1 1 0527 5/03 12:05A 0528 5/03 12:07A INCOMI MOBILENG NY 1 1 1298A MOBILE NY 8838 5/03 12:14A 0531 5/03 7:50A OAH HI 36 5/03 NEWYORK 1 8833 5/03 7:53A 0534 5/03 8:06A NEW YORK MOBILE NY NY 2 2 INCOMING 6 8838 F/83 8:23A 8:55A INCOMING INCOMING 3 4 883; F/83 M8R 0539 5/03 9:12A MOBILE MOBILE NY NY 1 1 11:99 00A ING 1 881? F/83 12: P 0542 5/03 12:01P .,DBETHE INCOMSDA INCOMING DC NY 1 QU Y 1 8544 F/83 12:Q2P 12:39P LDALE XANDRIA DC NY INCOMING 1 8812 8//83 12:40P 1:34P MOBILE 1 CONFIDENTIAL SDNY_GM_00338255 EFTA_002I0954 EFTA01258595 1:1TT V 1.7111.411,E, ACCOUNT NAME ACCOUN BILL DATE PAGE 58.0 JEFFREY E EPSTEIN & r MAY 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0547 5/03 1:48P NEW YORK NY 1 0548 5/03 1:50P NEW YORK NY 11 /.03 2:04P NEW YORK NY 3 0650 5/03 2:08P DALEXANDRIA DC NY INCOMING 1 8662 E//83 i2RE 0553 5/03 2:29P DALEXANDRIA DC NY INCOMING 2 5/03 : DALEXANDRIA DC NY 8;;g 5/03 239P 38P INCOMING 2 0556 5/03 2:41P DARLINGTON VA NY 5/03 2:42P INCOMING 1 0558 5/03 3:01P 7: 3P QUEENS NY WEST PALM FL WP 1 2 8EE8 0561 5/03 10 :55P 9:03P NEW YORK NEW YORK NY WP NY WP 2 1 10:22P NEW YORK NY WP 2 0663 6104 0564 5/04 10:40A 10:41A DW PALM BCH FL NY INCOMING WP 1 WEST PALM FL WP 1 8E2E 5/04 1?88R 0567 5/04 11:10A DW PALM BCH FL NY INCOMING WP 1 11:57A DW PALM BCH FL NY 8E21 55/04 5/04 11:59A 1:06P INCOMING NEW YORK WP NY WP 1 1 8E3? 5/04 1:51P 0572 5/04 1:52P QUEENS NY WP WEST PALM FL WP 1 1 5/04 1:5958P DW PALM BCH FL NY 0674 5/04 1 0575 5/04 2:03P P INCOMING WP DW PALM BCH FL NY 1 2:04P INCOMING WP 1 8E3, 5/04 5/04 3:58P 5/04 3:1359P DW PALM BCH FL NY INCOMING WP 1 8E38 5/04 4 0580 5/04 555:3037P P NEW YORK NEW YORK NY WP NY WP 1 1 5/04 5:07P3 : 3 DW PALM BCH FL NY 8682 5/04 5:34PP 0583 5/04 5:45P INCOMING NEW YORK WP NY WP 1 1 6:01P NEW YORK NY WP 1 0605 5/04 9:26P 5/04 6: 5/04 9:in WEST PALM FL WP NEW YORK NY WP 2 1 BEEP; 5/04 0588 5/04 10:15P NEW YORK NY WP INCOMNG LDW PALM BCH FL NY 1 4 :1P INCOMING WP 4 8680 10:036A 5/05 11 0591 5/06 3:43P NEW YORK LDSANTURCE NY WP PR NY 1 1.000 4:41P 787/INCOMNG LDSANTURCE PR NY .200 8693 4:59P 0594 5/06 5:01P 787/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE PR NY PR NY .200 .200 8636 Egg 565:53P :44P 787/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE PR NY PR NY PR NY : 88 8698 Egg : 7:5 0599 5/07 3:02P 0 5P 4P 787/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE PR NY PR NY 1..000200 .400 5 3:40P 787/INCOMNG LDSANTURCE PR NY .400 5/07 4:28P / 787/INCOMNG LDSANTURCE PR NY 1.000 0602 0603 5/08 12:02P 8 1018P 5/99 787/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE PR NY PR NY .200 .200 0604 S/10 11:11A 787/INCOMNG LDSANTURCE PR NY 4.200 0605 5/10 1145P 787/ MNG LDSANTURCE PR NY .400 0606 5/11 I:43P 787/INCOMNG LDSANTURCE PR NY .200 CONFIDENTIAL SDNY_GM_00338256 EFTA_002I0955 EFTA01258596 MTTV ACCOUNT NAME ACCOUNIIIIIIii M"Mnr R BILL DATE PAGE 59.0 JEFFREY E EPSTEIN & MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0607 5/11 7:41P 'DSANTURCE PR NY .800 0608 5/12 9:44P NEW YORK NY 2 0609 5/12 11:23P NEW YORK NY 1 0610 5/12 11:27P MOBILE NY 1 TOTAL HOME AIRTIM ANCE CHARGES 1468 .00 11.60 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: ricur vr 1:400, LOCAL 2 8882 ;i8; 4:45P, 0003 5/05 6:29P LOCAL LOCAL 3 1 1:84 .69 888t ;i8; taa NWYRCYZN01 NY LOCAL 3 2.07 2.07 .60 BROOKLYN NY 1 .20 8884 ;//8 85811 CHARLT AML VI 1 .69 .20 p8 ;i8g 5 6 ?d8311 0008 5/06 3:44r 8828 INCOMING NEW YORK NEW YORK NY NY 5 1 3.45 2.07 1.38 .60 .40 0011 5/06 4:10r NEW YORK NY 2 1.38 .40 BROOKLYN NY 1 .20 8811 ;i8g 4:41r, HO, NEW YORK NEW YORK NY NY 2 1 1: 3 .40 .20 881t ;//8g 4:43P, 0016 5/06 5:00P INCOMING INCOMING 1 1 .69 .69 INCOMING 1 881; ;i8g ;84 0019 5/06 5:17r CHARLT AML VI CHARLT AML VI 1 1 :g8 .69 .20 .20 CHARLT AML VI 1 .20 U66 ;181I 881? 5;i8g 5 CHARLT AML VI INCOMING 4 4 .69 2.76 2.76 .80 8811 0024 5/06 ;ttl 6:07r, INCOMING INCOMING 1 1 .69 .69 0025 sigg 6:24P, LOCAL 1 .69 0026 5/ 7:55P, INCOMING 4 2.76 0027 5/07 1:39P CHARLT AML VI 1 .69 .20 INCOMING 1 8818 ;i83 0030 3 .70 5/07 4:08r INCOMING NEW YORK NY 2 3 1.38 2.07 .60 NEW YORK NY 1.60 8831 ;i83 41181 NEW YORK INCOMING NY 55 i:;i .40 883i / ;/87 4:29FI 5:540, 0035 5/07 5:55P, LOCAL NEW YORK NY 2 i:li 1.38 .40 0036 5/08 1203P, INCOMING 1 0037 5/08 4:40P LOCAL 1 :g8 CONFIDENTIAL SDNYGM_00338257 EF1'A_002I 0956 EFTA01258597 ACCOUNT NAME ACCOUNIIIIIIii .TTV mrimnr BILL DATE PAGE 60.0 JEFFREY E EPSTEIN & Ill MAY 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0038 5/08 4:42P LOCAL 3 2.07 LOCAL 8848 ;i8B 0041 i89E 5/09 5:12P LOCAL LOCAL ? 1 2:g; .69 INCOMING 1 .69 43 VA8 1?;BK 0842 0 INCOMING 21 14.49 0044 5/10 1133A BROOKLYN NY 3 2.07 .60 0045 5/10 3:29P LOCAL 3.45 0046 5/10 7:35P LOCAL 1 .69 0047 5/10 11:446P INCOMING 0048 0049 5/11 1 4P 5/11 6:23P INCOMING LOCAL f1 1:i8 .69 88;0 5/11 :24P LOCAL 1 1 5/11 76:41P INCOMING 4 2:52 0052 5/11 10:25P BROOKLYN NY 1 .69 .20 SERV. 1 88N ;//1 328E 800 SERV. 8 5.52 Subtotal for : USVI, VI 137 94.53 8.60 .00 TOTAL ROAMING CHARGES 137 94.53 8.60 .00 HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAST PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAGE CONFIDENTIAL SDNY_GM_00338258 EF1'A_002I 0957 EFTA01258598