EFTA01312207

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,420.53 1,420.53CR .00 .00 .00 2,074.79 Your billing cycle began on 05/13 and ended on 06/12. Total Amt Due 2,074.79 Current Monthly Charges Summary of Individual Number Charges (917)499-7933 GUEST GUEST 135.85 (917)499-7936 FLORENA RUEDA 53.80 (917)520-3106 G. MAXWELL 892.42 (917)690-8794 TrIc-rnu °"rnw 56.62 (917)855-3363 936.10 Total Current Monthly Charges DUE UPON RECEIPT 2,074.79 TOTAL AMOUNT DUE 2,074.79 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,074.79 AT&T WIRELESS Acct Name: STEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997180002074795 CONFIDENTIAL SDNY_GM_00338259 EFTA_002 10958 EFTA01312207 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & JUN 14, 2003 AT&T Wireless VoiceDial. You Speak. It Dials. VoiceDial is the easy and convenient way to enjoy hands-free calling. Just Dia 1 #121 frm o your wireless phone, say "Call John Smith at work" and VoiceDial will place the call. It's that simple. At $3.99 a month, VoiceDial is a great value and when you sign up you get the FIRST MONTH FREE. To sign up, visit us online at www.attwireless.com/ocs, dial 611 from your wireless phone or stop by your nearest AT&T Wireless Store. Thanks for ch oosing AT&T Wireless. 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 an0 a description of these government programs, please visit our website at: http://www.attws.com/legal/rpf.html PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 6/10/03 PAYMENT RECEIVED - THANK YOU! 1,420.53CR TOTAL OF PAYMENTS RECEIVED THROUGH 6/14/03 1,420.53CR CONFIDENTIAL SDNY_GM_00338260 EF1'A_002I 0959 EFTA01312208 ACCOUNT NAME ACCOUN DTTW mrimnwR BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 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 5/13/03 Through 6/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge INCLUDED IN PLAN 17 .000 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 12.72 TOTAL HOME LONG DISTANCE CHARGES 12.72 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.68 STATE TAX 4.60 LOCAL TAX 4.73 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.30 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.36 GROSS RECEIPTS SURCHARGE 3.97 TOTAL TAXES, SURCHARGES & REGULATORY FEES 23.14 TOTAL CURRENT MONTHLY CHARGES 135.85 CONFIDENTIAL SDNY_GM_00338261 EFTA_002 10960 EFTA01312209 ACCOUNT NAME ACCOUN InTr mrmnwR BILL DATE PAGE 6.0 JEFFREY E EPSTEIN & JUN 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 500P MOBILE NY 1 0002 5/13 5:02P MOBILE NY 2 0003 5/13 6:05P INCOMING 1 0004 5/14 1228P NEW YORK NY 1 0005 5/14 1:43P NEW YORK NY 1 0006 5/14 2:54P UN. KINGDO 2 0007 5/14 303P UN. KINGDO 6 9.540 0008 5/15 1:30P UN. KINGDO 2 3.180 0009 5/15 3:39P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 17 .00 12.72 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrw no CrnIrrrr PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338262 EFTA_002 10961 EFTA01312210 ACCOUNT NAME ACCOUNT 4,-,r) T T C mrimprR BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 PCS VOICEMAIL .00 CALLER ID .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 AT&T TOLL FREE NATIONWIDE 2.50 AT&T TOLL FREE CREDIT 2.50 8CR REGULATORY PROGRAMS FEE .8 TOTAL MONTHLY SERVICE CHARGES 40.87 HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 171 .000 .00 300 ADDITIONAL MINUTES 291 .000 .00 462 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 5/13/03 Through 6/12/03 Category Messages Rate Charge SENT MESSAGES 27 .10 2.70 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.70 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.36 STATE TAX 1.99 LOCAL TAX 2.05 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .89 LOCAL WIRELESS SURCHARGE .30 CONFIDENTIAL SDNY_GM_00338263 EFTA_002 10962 EFTA01312211 ACCOUNT NAME ACCOUNIIIIIIii .TTV mrirmnrr BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) UNIVERSAL CONNECTIVITY CHARGE GROSS RECEIPTS SURCHARGE 1:gi TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.23 TOTAL CURRENT MONTHLY CHARGES 53.80 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 10:38A NEW YORK NY 1 0002 5/13 10:39A NEW YORK NY 1 ;//13 12 0004 3 1:50P INCOMING 1 0005 5/13 2:01P NEW YORK NY 2 0006 5/13 2:03P 7 0007 5/13 2:10P WASHINGTON MD 1 8888 ;/13 2:17P 13 2:46P WASHINGTON MD INCOMING 1 0010 5/13 3:24P NEW YORK NY 1 0011 5/14 10:46A NEW YORK NY 1 0012 5/14 10:50A INCOMING 1 0013 5/14 10:54A INCOMING 1 0014 5/14 1139A WASHINGTON MD 10 0015 5/14 2:47P WASHINGTON MD 4 0016 5/14 2:51P MCLEAN VA 1 0017 5/14 2:52P WASHINGTON DC 4 0018 5/14 2:59P NEW YORK NY 1 INCOMING 2 8818 5/14 0021 4: 27P 3 5/14 5:31P 2P NEW YORK LOCAL NY 1 1 ;:32P NEW YORK NY 0023 5/14 : 8P 0024 5/14 5:39P MCLEAN VA WASHINGTON MD 9 2 5/14 614P CROFTON MD 88p6 5/15 1:17P NEW YORK FTON NY MD 9 2 881i F/18 lillE 0029 5/15 5:41P IN ROCOMING NEW YORK NY 1 2 LOCAL 883? F/18 1888E 0032 5/16 4:26P NEW YORK MCLEAN NY VA i 1 LOCAL 1 883i F/13 188IR CROFTON MD 1 2 883 F/13 1188E 0037 5/17 6:33P WASHINGTON MD WASHINGTON MD 1 1 NEW RK 1 8838 8//13 'ffitE 0040 5/18 2:26P NEW YORK INCOMING NY 1 1 0041 5/2Q 1:32P INCOMING 1 0042 5/21 10:01A NEW YORK NY 1 0043 5/22 4:41P LOCAL 2 0044 5/23 12:00P LOCAL 1 0045 5/23 2:56P MCLEAN VA 1 0046 5/23 4:3^P 1 0047 5/24 1: P WASHINGTON MD 3 0048 5/24 2:33P LEVITTOWN NY 39 CONFIDENTIAL SDNY_GM_00338264 EF1'A_002I 0963 EFTA01312212 OTTE, ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0049 5/24 3:12P WESTBURY NY 9 0050 5/24 4:26P CROFTON MD 3 88;1 5/24 429P KENSINGTON MD 1 2 5/24 5:17P WASHINGTON MD 3 5/24 621P WESTBURY NY 2 0054 0055 5/24 5/24 6:58P 7:07P WESTBURY WESTBURY NY NY 5 1 NY 1 881, 6/2612:26? 0058 5/26 12:30P BROOKLYN QUEENS NY NY 4 1 NEW YORK NY 1 8818 5/26 1//31 1234P QUEENS NEW YORK NY NY 1 2 0062 5/26 12:47P INCOMING 4 0063 5/26 12:51P INCOMING 2 0064 5/26 1254P BROOKLYN NY 4 0065 5/26 4:17P WASHINGTON MD 1 0066 5/26 10:01P NEW YORK NY 1 INCOMING 1 1//33 11:47A 881i 5/27 0069 12:09P NEW YORK NEW YORK NY NY 1 1 0070 5/27 12:10P NEW YORK NY 1 0071 5/27 12:54P INCOMING 1 0072 5/27 1010 NEW YORK NY 1 0073 5/27 1:09P NEW YORK NY 1 0074 5/27 1:34P INCOMING 1 NEW YORK NY 1 8831 5/ 0077 27 4 2:? 9P 1P 5/27 4:20P NEW YORK NEW YORK NY NY 1 1 88389 55/27 4:27P :28P LOCAL NEW YORK NY 1 1 CROFTON MD 881? 1//33 411;88E 0082 5/28 9:29A MCLEAN NEW YORK VA NY i 1 INCOMING 1 881i 6/2612:10P 0085 5/28 1:28P INCOMING INCOMING 1 1 NEW YORK NY 1 881, 1//31 i;83E NEW YORK INCOMING NY 1 1 8818 1//31 41;28E 0090 5/28 4:36P NEW YORK NEW YORK NY NY 1 1 :49P INCOMING 1 8811- 1/21 4:59P 0093 5/28 7:11P INCOMING NEW YORK NY 1 4 085 ;/28 0096 /2 5/28 7:17 7:1 P 7:58P MCLEAN MCLEAN INCOMING VA VA 1 1 1 NEW YORK NY 1 881188 pm0 299 1??8E FAB , 55/ 1 5:34P11P NEW YORK NEW YORK INCOMING NY NY 1 1 3 0101 5/29 5:37P NEW YORK NY 8 0102 5/29 7:30P INCOMING 1 0103 5/29 8:04P NEW YORK NY 1 0104 5/30 10:49A WASHINGTON DC 2 0105 5/30 1051A NEW Y NY 1 0106 5/30 10:56A WASHINGTON DC 2 0107 5/30 10:58A WASHINGTON DC 4 0108 5/30 12:24P INCOMING 1 CONFIDENTIAL SDNYGM_00338265 EFTA_002I0964 EFTA01312213 ACCOUNT NAME ACCOUN OTT E, mr" .nriFt BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & I JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0109 5/30 2:30P LOCAL 0110 5/30 2:45P NEW YORK NY 1 INCOMING 1 0112 ;//38 4: 242P NEW YORK NEW YORK NY NY 3 1 0114 ;//38 3;BE 0115 5/30 7:42P INCOMING NEW YORK NY 1 1 0116 5/30 744P INCOMING 1 0117 5/30 8:43P NEW YORK NY 1 0118 5/30 8:45P INCOMING 1 0119 5/30 9:05P NEW NY 1 0120 5/31 1146A WASHINGTON MD 3 5/31 12:24P HINGTON MD 10 0121 0122 0123 5/31 1:28P 5/31 2:01P INCOM INC ING INCOMING 1 1 0124 5/31 224P NEW NY 6 0125 5/31 2:30P WASHINGTON MD 7 0126 6/01 10:58A INCOMING 1 1 012 01278 6/01 19;i2D WASHINGTON MD 4 0129 6/01 1:29P NEW YORK NY 1 0130 6/Q1 1:29P NEW YORK NY 1 0131 6/02 8:57A NEW YORK NY 1 INCOMING 1 0103 g/82 18 3;ik / 0134 6/02 12:03P NEW YORK CROFTON NY MD 1 2 0135 6/02 356P NEW YORK NY 1 0136 6/02 4:01P NEW YORK NY 1 0137 6/02 7:28P NEW YORK NY 1 INCOMING 1 8138 6/0312:17? 0140 6/03 1:07P INCOMING INCOMING 1 1 0141 6/03 2:12P CROFTON MD 6 0142 6/03 2:21P NEW YORK NY 1 0143 6/03 254P NEW YORK NY 1 0144 6/03 4:47P INCOMING 1 0145 6/04 10:57A NEW YORK NY 1 Q146 6/04 1112A WASHINGTON MD 1 0147 6/04 11:13A WASHINGTON MD 2 0148 1127A INCOMING 1 0149 6/04 11:49A LOCAL 2 0150 6/04 11:51A NEW YORK NY 1 0151 WASHINGTON MD 1 0152 6/04 11:54A WASHINGTON MD 2 0153 6/04 11:55A INCOMING 1 0154 6/04 1205P LEVITTOWN NY 3 0155 6/04 12:56P WASHINGTON MD 4 0156 6/04 12:59P CROFTON MD 2 0157 416P NEW YORK NY 1 0158 6/04 4:20P NEW YORK NY 1 0159 6/04 427P INCOMING 1 0160 6/04 4:31P NEW YORK NY 1 0161 6/05 10:42A CROFTON MD 3 0162 6/05 1148A INCOMING 1 0163 6/05 12:01P INCOMING 2 0164 6/05 12:08P NEW YORK NY 1 0165 6/05 1221P NEW YOR NY 2 0166 6/05 1:02P NEW YORK 3 0167 6/05 152P MING 1 0168 6/05 1:55P INCOMINKG NY 1 CONFIDENTIAL SDNY_GM_00338266 EFTA_002I0965 EFTA01312214 ACCOUNT NAME ACCOUNT OTT BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0169 6/05 1:56P NEW YORK NY 3 81779 6/05 2:24P i 6/05 3:12P NEW RK NEW YORK NY 2 2 0172 6/05 4:25P NEW YORK NY 1 NEW YORK NY 1 0174 6/05 4 7:83P 0175 6/06 10:17A NEW YORK HAMMOND NY IN 1 1 813.9 F/866 12:11P 019A INCOMING NEW YORK NY 1 1 8131 6/86 3 57P 0180 6/06 4:01P INCOMING INCOMING HAMMOND IN 4 1 1 NY 1 0182 6/06 4:48 0183 6/06 4:41P 1PP HAMMOND HAMMOND IN IN 1 1 NY 1 Silt F/81 48:49 ?P HAMMOND INCOMING IN 36 1 811, g/87 3:42P / 41P 0188 6/08 11:00A INCOMING NEW YORK NY 1 1 WASHINGTON 1 8118 6/88 1328E 0191 6/08 12:22P CROFTON MCLEAN MD VA 2 1 8132 6/08 1229P NEW YORK NY 1 3 6/08 12:30P NEW YORK NY 1 6/08 1231P NEW YORK NY 1 0195 6/08 8:20P INCOMING 1 0196 6/08 8:32P INCOMING 9 8B; 1O:41A F/899 1:31P INCOMING INCOMING 1 1 0199 6/09 1:34P INCOMING 1 LOCAL 1 8i8? F/81 ;;2gE 0202 6/09 6:16P INCOMING NEW YORK NY 1 1 INCOMING 1 0204 6/098 6:46P INCOMING YORK NY 3 1 0206 6/09 7:04P 0207 6/09 7:15P NEWCOM INCOMING NEW YORK NY 1 1 MCLEAN VA 1 8i81 F81 7:17P 7:18P SI 0210 6/10 12:50P MCLEAN NEW YORK VA NY 1 1 0211 6/10 147P INCOMING 1 0212 6/10 3:44P NEW YORK NY 1 6/10 422P INCOMING 1 0214 6/10 7:31P INCOMING 1 0215 6/10 8:08P LOCAL 1 NEW YORK NY 1 8217 6/11 0218 !231: 6/11 4:27P NEW YORK MCLEAN NY VA 3 2 9 6/11 4 3:36P41P INCOMING 1 8i1 6/12 0 NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 462 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit CONFIDENTIAL SDNY_GM_00338267 EFTA_00210966 EFTA01312215 ACCOUNT NAME ACCOUNiiiiiiii .TT BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & r JUN 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 5/20 720P S .10 0002 5/20 7:22P 0003 5/20 7:22P S .10 0004 5/20 8:17P S S .10 0005 5/20 8:17P S .10 0006 5/20 8:17P S .10 0007 5/20 818P S .10 0008 5/20 818P S .10 0009 5/20 8:18P S .10 0010 5/20 8:19P S .10 0011 5/20 819P S .10 0012 5q0 820P S .10 0013 5/20 9:17P S .10 0014 5/ 0 9:17P S .10 0015 5/20 9:18P S .10 0016 5/20 9:18P S .10 9:118P S .10 0018 919P S .10 881; 0021 5/20 5/20 9:19P 9P S S .1O 0020 .10 0022 5/A0 5 0 5/20 9:19P 9:19P S S .10 .10 5/20 9:20P S .10 0024 5/20 920P S .10 0025 5/21 7.09P S .10 0026 5/21 8:09P S .10 0027 5/27 11:55A S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.70 Message Types: R= Received Messages S= Sent Message I= International Messages Times for Messaging, Content & Application charges are in your home time zone. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTro no coonTro PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338268 EF1'A_0O2 I 0967 EFTA01312216 ACCOUNT NAME ACCOUN PTTP M"MPPR BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 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 5/13/03 Through 5/29/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 116 .000 .00 CALL FORWARDING MINS 99 .250 24.75 215 24.75 5/30/03 Through 6/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 718 .000 .00 CALL FORWARDING MINS 303 .250 75.75 --- 1021 75.75 TOTAL HOME AIRTIME CHARGES 100.50 HOME LONG DISTANCE CHARGES AT&T WIRELESS 16.45 TOTAL HOME LONG DISTANCE CHARGES 16.45 ROAMING CHARGES ROAMING AIR 445.41 CONFIDENTIAL SDNY_GM_00338269 EFTA_002 10968 EFTA01312217 ACCOUNT NAME ACCOUN no T T 1.711NIDWIR BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING LONG DSTANCE CHARGES 116.55 TOTAL ROAMING CHARGES 561.96 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 8.92 STATE TAX 11.86 LOCAL TAX 12.20 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 5.62 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 5.75 GROSS RECEIPTS SURCHARGE 9.68 TOTAL TAXES, SURCHARGES & REGULATORY FEES 55.53 TOTAL CURRENT MONTHLY CHARGES 892.42 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 103A NEW YORK NY NY 1 .25 0002 5/13 11:0UA NEW YORK NY NY 2 .50 0003 5 1149A NEW YORK NY NY 1 .25 0004 5/13 12:31P NEW YORK NY NY 3 .75 0005 5/13 1:27P INCOMING 1 0006 INCOMING 1 0007 0008 ;iB i8iE 5/13 2:09P INCOMING UN. 1 4 1.400 3:53P41P INCOMING 11 0010 5/13 0011 5/13 3:56P INCOMING LOCAL 2 1 0012 5/13 617P NEW YORK NY NY 2 0013 5/13 6:53P NEW YORK NY NY 1 .ig 0014 5/13 7:23P NEW YORK NY NY 13 0015 0016 5/13 7:49P 5/13 8:30P NEW YORK NEW YORK NY NY NY NY 6 8 i:i8 2.00 0017 5/13 10:44: $ 7P NEW YORK NY NY 2 0018 5/1 5P NEW YORK NY NY 39 9:9g 0019 5/14 11:03A NEW YORK NY NY 1 .25 NEW YORK NY NY 2 88? ;ill 1183D 1:0$P NEW YORK RK NY NY NY NY 1 2 1 .ig .25 88i 5/14 2:4 UP 0024 5/14 2:43P INCOMING INCOMING 3 0025 5/14 2:56P INCOMING 2 0026 5/14 2:5UP LOCAL 1 0027 5/14 3:19P MOBILE NY 1 NEW YORK NY 1 888 5/14 3igE 0030 5/14 3:28P NWYRCYZN07 NY NEW YORK NY 2 2 0032 5/14 332P 5/14 3:33P MOBILE NEW YORK NY 1 1 CONFIDENTIAL SDNY_GM_00338270 EF1'A_002 I 0969 EFTA01312218 DTTV ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 15.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0033 5/14 3:35P NEW YORK NY 2 0034 5/14 3:37P NEW YORK NY 2 5/14 342P MOBILE NY 2 8836 5/14 3:55P 5/14 4:2$P INCOMING INCOMING 1 2 883; 0039 5/14 4:52P 5/14 5:48P INCOMING INCOMING 1 4 5/14 : LOCAL 1 881? 0042 5/14 86:501P8P 5/14 10:06P NEW YORK NEW YORK NY NY NY NY 2 2 .50 .50 0043 5/14 1056P INCOMING 1 0044 5/14 10:56P W PALM BCH FL 1 0045 5/14 1056P W PALM BCH FL 0046 5/15 12:20A NEW YORK NY ! 0047 5/15 4:36P INCOMING 8 5/15 44 INCOMING 1 8818 0050 5/15 4:44P3P 5/15 5:42P INCOMING INCOMING 3 1 5/15 7:11P INCOMING 2 88;1- 0053 5/15 7:12P 5/15 7:13P INCOMING MOBILE NY 1 2 5/15 7:15P MOBILE NY 1 88;g 5 006 5/15 7:24P 5/15 726P LOCAL MOBILE NY 2 1 0057 5/15 7:41P INCOMING 1 0058 5/15 7:43P INCOMING 1 P59P INCOMING 1 8060 0061 5/15 5/15 78:51 5/15 8:55P MIAMI MOBILE FL NY 1 2 INCOMING 12 88gi ; /1; $:10P : 1P B:8" INCOMING INCOMING 1 2 88gg 5/15 9:14P 0066 5/15 10:01P NEW YORK INCOMING NY 1 5 NEW YORK NY 2 0888 8/18 182B 0069 5/15 10:48P INCOMING MOBILE NY 1 1 5/16 1022A NEW YORK NY NY 1 .25 883? 5/16 11:23A 0072 5/16 11:25A NEW YORK NEW YORK NY NY NY NY 1 2 .25 .50 0073 0074 5/16 12:06P 5/16 12:36P NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 0075 5/16 1: 1P NEW YORK NY NY 2 0076 5/16 1:4 0 8P NEW YORK NY NY 4 1:88 0077 5/20 1:26P DSPAIN NY 3.150 5/27 2: DUN. KINGDO NY 8838 0080 5/28 10:438A6P 5/29 5:52A ,DUN. KINGDO DUN. KINGDO NY NY 5.250 4.550 881i 5/2$ 9:46A 5/29 1:01P 30 1254P ,DUN. KINGDO DUN. KINGDO INCOMING NY NY 1 :3728 881i F/ 0085 30 1:06P 5/30 1:07P LOCAL LOCAL 1 2 5/30 1:408P LOCAL 1 881, 0088 5/30 2 2P 5/30 3:47P INCOMING LOCAL 10 1 INCOMING 8818 8/30 4 83E 0091 5/30 4:20: 8P MIAMI INCOMING FL f1 0092 5/30 4 6P NEW YORK NY CONFIDENTIAL SDNY_GM_00338271 EF1'A_002I 0970 EFTA01312219 ACCOUNT NAME ACCOUN OTT E, wrrromyr BILL DATE PAGE 16.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0093 5/30 4:33P NEW YORK NY 1 0094 5/30 4:38P INCOMING 1 4:47P LOCAL 1 806 5/38 4:58P 4:58P LOCAL INCOMING 1 1 883i V/38 0099 5/30 4:59P P 4:59P LOCAL NEW YORK NY 1 3 5 NEW YORK NY 1 818? V/38 0102 5/30 5: 0 2P 5:07P 3P NEW YORK NEW YORK NY NY 5 6 0103 5 NEW YORK NY 1 0104 5/38 5: 45P 7P NEW YORK NY 2 0105 5: NEW YORK NY 1 0106 228 6:49P4P INCOMING 4 0107 5/30 6:49P INCOMING 1 INCOMING 1 8188 V/38 g;iiE 0110 5/30 7:08P LOCAL INCOMING 2 1 0111 7:09P 0112 V/38 7:09P 0113 5/30 936P INCOMING INCOMING NEW YORK NY 31 0114 NEW YORK NY 1 0115 5/30 1818E NEW YORK NY 3 5/30 1014P NEW YORK NY 1 811, 5/31 12:27A 0118 5/31 10:23A NEW YORK NEW YORK NY NY NY 1 3 .75 5/31 1134A INCOMING 8118 5/31 11:37A 0121 5/31 11:3099A LOCAL NEW YORK NY 1 0122 5/31 11:3A NEW YORK NY 1 0123 5/31 11:4A NEW YORK NY 1 0124 5/31 11:47A INCOMING 1 0125 5/31 1:04P INCOMING 1 0126 5/31 3:06P NEW YORK NY 1 0127 LOCAL 1 0128 0129 5/31 3:2" : 1P 5/31 3:22P INCOMING INCOMING 9 1 INCOMING 1 813? 132 v/ 1 iiiE 6:2 LOCAL INCOMING 1 1 80134 1 3 V331 6:45P2P 5/31 6:49P NEW YORK MIAMI NY FL 1 1 INCOMING 0136 821 883E 0137 5/31 9:03P NEW YORK INCOMING NY 1 NEW YORK NY 1 8138 V31 :8:?7P 4? 0140 5/31 9:27P INCOMING NEW YORK NY 1 1 NEW YORK NY NY 14 0141 0142 6/01 8278AA : 0143 6/01 9:4 NEW YORK NEW YORK NY NY NY NY 2 3 3:88 0144 6/01 10:06A2A NEW YORK NY NY 2 8 :i 0145 6/01 10:22A NEW YORK NY NY 6 1.50 0146 11:4542A NEW YORK NY NY 2 0147 0148 6/01 11 6/01 12:37P A NEW YORK NEW YORK NY NY NY NY 1 1 .25 NY NY 2 8118 gin 225P /01 2:29P NEW YORK NEW YORK NY NY 3 :92 81;1 1 2 6/01 232P 6/01 3:04P MIAMI MOBILE FL NY 1 2 CONFIDENTIAL SDNY_GM_00338272 EFTA_00210971 EFTA01312220 ACCOUNT NAME ACCOUN OTT E, mrlion'T BILL DATE PAGE 17.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0153 6/01 4:05P NEW YORK NY 1 0154 6/01 4:24P NEW YORK NY 1 0155 6/01 426P NEW YORK NY 1 0156 6/01 4:37P 3 0157 6/01 459P EW YORK NY 2 0158 6/01 5:01P NEW NINCOMING YORK NY 1 0159 6/01 5:18P INCOMING 2 INCOMING 4 gi81 181E 811? 6/01 0162 6:35P INCOMING INCOMING 1 35 0163 6/01 7:1QP NEW YORK NY 2 0164 6/01 7:17P NEW YORK NY 5 0165 6/01 752P MIAMI FL 1 0166 6/01 9:57P NEW YORK NY NY 16 4.00 0167 6/02 6:21A NEW YORK NY NY 1 .25 MOBILE NY 1 0169 gi8/ 0170 6/02 1130A NEW YORK BETHESDA NY NY DC 4 6 1.00 0171 6/02 11:49A NEW YORK NY 4 0172 6/02 12:04P NEW YORK NY 1 0173 6/02 12:05P NEW YORK NY 4 0174 6/02 1208P LOCAL 1 0175 6/02 12:09P MIAMI FL 1 0176 6/02 1257P INCOMING 2 0177 6/02 12:59P BETHESDA DC 1 0178 6/02 12:59P BETHESDA DC 1 0179 6/02 1:01P LOCAL 1 0180 6/02 1:02P NEW YORK NY 2 0181 6/02 1:22P INCOMING 2 0152 6/02 135P INCOMING 2 0183 6/02 2:17P INCOMING 6 INCOMING 1 Silt 6/02 0186 3:19? 6/02 3:37P INCOMING LOCAL 8 1 NEW YORK NY 5 0108 6/02 3i3E 0189 6/02 4:32P NEW YORK LOCAL NY 1 1 BETHESDA 1 813? 6/02 4:34P 5P MIAMI INCOMING FC D L 5 1 0193 6/02 41:37P 8P 0194 6/02 4:38P INCOMING INCOMING 1 1 m 6/02 44:44P40P LOCAL INCOMING 1 2 0197 6/02 4:45P NEW YORK NY 5 NEW YORK NY 8131 6/02 1;??E 0200 6/02 5:11P INCOMING W PALM BCH FL i 3 0201 5:12P INCOMING 1 0202 6/02 9:05P NEW YORK NY NY 3 .75 0203 6/02 1026P NEW YORK NY NY 5 1.2 0204 6/02 10:32P NEW YORK NY NY 2 .5 0205 6/02 11:04P NEW YORK NY NY 1 .25 NEW YORK NY NY 2 8i8-5 6/03 9: B A 0208 6/03 11:28A NEW YORK NEW YORK NY NY NY NY 3 1 :q .25 12:15P NEW YORK NY NY 4 1.00 0210 6/03 12:18P 0211 6/03 1235P NEW YORK NEW YORK NY NY NY NY 8 1 2.00 .25 0212 6/03 12:50P NEW YORK NY NY 1 .25 CONFIDENTIAL SONY_GM_00338273 EF1'A_002I0972 EFTA01312221 ACCOUNT NAME ACCOUN OTTV 1.3"" nr r BILL DATE PAGE 18.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0213 6/03 1256P NEW YORK NY NY 1 .25 0214 6/03 12:56P NEW YORK NY NY 1 .25 NEW YORK NY NY 1 0216 6/03 2i83 2:0 1:1;? P 2:06P17P NEW YORK NEW YORK NY NY NY NY 1 1 :i; .25 0218 6/03 4 L 0219 6/03 4:53P LOCAL 1 LOCAL 1 022 6/03 4: grP 0222 6/03 4:56P NEW YORK NEW YORK NY NY 1 1 LOCAL 1 0224 6/03 45::87P 9P INCOMING I IG 1 3 802272 6/03 2i83 6:04P BETHESDA INCOMING DC 4 1 0228 6/03 817P INCOMING 1 0229 6/03 8:28P INCOMING 1 0230 6/03 11:33P NEW YORK NY 1 NEW YORK NY 1 8O2 6/0410:30A 0233 6/04 12:14P INCOMING LOCAL 2 2 1216P NEW YORK NY 2 0235 6/04 12:18P INCOMING 1 0236 6/04 1219P NEW YORK NY 2 0237 6/04 12:22P INCOMING 1 0238 6/04 12:22P INCOMING 2 0239 6/04 1225P NEW YORK NY 9 0240 6/04 12:27P INCOMING 1 0241 6/04 1234P NEW YORK NY 4 0242 6/04 1237P INCOMING 6 0243 6/04 12:43P NEW YORK NY 2 0244 6/04 137P NEW YORK NY 4 0245 6/04 2:01P LOCAL 2 0246 6/04 2:02P NEW YORK NY 2 0247 6/04 204P NEW YORK NY 2 0248 6/04 2:05P NEW YORK NY 3 0249 6/04 2:07P NEW YORK NY 1 NEW YORK NY gip3 6/04 8i;? 3?!E 6/04 216P NEW YORK MOBILE NY NY i 1 6/04 2:17P LOCAL 1 0254 6/04 2:19P NEW YORK NY 1 0255 6/04 242P NEW YORK NY 4 0256 6/04 2:47P INCOMING 3 0257 6/04 2:49P NEW YORK NY 1 NEW YORK NY 2 8i;8 6/04 0260 P 2:;8? 6/04 3:04P MOBILE MOBILE NY NY 1 1 INCOMING 0262 0263 6/04 518P 4: i? 3 P NEW YORK INCOMING NY i 1 0264 6/04 5:23P NEW YORK NY 5 0265 6/04 5:39P NEW YORK NY 1 0266 6/04 554P INCOMING 7 0267 6/04 5:55P INCOMING 1 0268 6/04 6:29P NEW YORK NY NY 8 2.00 NEW YORK NY NY 4 1.00 8i18 6/04 /:02P :42? NEW YORK NY NY NY NY 1 2 .25 0271 0272 6/04 703P 6/04 7:04P NEW YORK NEW YORK NY NY 3 :2 CONFIDENTIAL SDNY_GM_00338274 EFTA_002I 0973 EFTA01312222 ACCOUN OTTV wrrn.nrFt BILL DATE PAGE 19.0 ACCOUNT NAME JEFFREY E EPSTEIN & I JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0273 6/04 7:49P NEW YORK NY NY 4 1.00 0274 6/04 8:08P NEW YORK NY NY 2 .50 :51P NEW YORK NY NY 1 .25 8M 6/04 8:01P 9 NEW YORK NEW YORK NY NY NY NY 5 1 1.25 .25 8278 F/8/ 0279 6/04 9:05P NEW YORK NEW YORK NY NY NY 1 1 .25 6/Q5 :01A LOCAL 1 831? 6/05 129:03A 0282 6/05 9:49A NEW YORK NEW YORK NY NY NY NY 2 8 .50 2.00 8ili v/s;Q5 19;130 :1 IN YORK NEWCOMING INCOMING NY NY 31 2 4 7.75 831 g 6/05 1:41P 0287 6/05 2:20P 2P INCOMING INCOMING 2 4 6/Q5 3:32P11P INCOMING 12 8318 to/ti 4 0290 6/05 4:58P LOCAL INCOMING 1 2 516P NEW YORK NY 2 8331- 6/8g 5:24P 0293 6/05 5:25P INCOMING INCOMING 1 3 INCOMING 8295 6/86 6:37P 6:45P NEW YORK NY 833, 6/86 46P 6:50P 0298 6/05 8:16P MOBILE INCOMING NEW YORK NY NY NY 8 2 .50 818P NEW YORK NY NY 1.25 8388 6/86 8:24P 0301 6/05 8:36P NEW YORK BETHESDA NY NY DC 1 .25 INCOMING 1 MgE 8383 6/86 11:15P NEW YORK NEW YORK NY NY 1 1 8385 6/86 8:47A 0306 6/06 8:55A INCOMING UN. KINGDO 1 2 .700 9:0 NEW RK 4 838; 6/86 10:41A 0309 6/06 10:45A NEW YORK NEW YORK NY NY 4 1 10:49A NEW RK 1 831? 6/86 1052A 10:50A NEW YORK NEW YORK NY NY 2 1 8313 6/86 1124A 0314 6/06 11:29A LOCAL INCOMING 1 11 11:47A LOCAL 1 8316 6/86 11:52A 0317 6/06 12:06P LOCAL INCOMING 1 9 12:07P INCOMING 1 8318 6/86 12:21P 0320 6/06 1:48P INCOMING INCOMING 1 4 NEW YORK NY 1 8322 6/86 1:52P 1:54P 1:57P NEW YORK NEW YORK NY NY 1 1 8324 6/86 2:04P 0325 6/06 2:08P INCOMING INCOMING 3 2 2: P SANTA FE NM 1 833, tqg 2:38P 0328 6/06 3:0 0 9P INCOMING INCOMING 3 4 3:15P INCOMING 1 83381 6/86 33:49P NEW YORK NY NY NY NY 1 1 .25 .25 8332 6/86 4::056P9P NEW YORK NEW YORK NY NY 1 .25 CONFIDENTIAL SONY_GM_00338275 EF1'A_002I0974 EFTA01312223 ACCOUNT NAME ACCOUN OTT E, mr" .nriFt BILL DATE PAGE 20.0 JEFFREY E EPSTEIN & I JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0333 6/06 419P NEW YORK NY NY 1 .25 0334 6/06 4:42P NEW YORK NY 1 INCOMING 1 833g g/i8g // .O:41P 81 ; INCOMING INCOMING i 2 833i g 8g i:41P 0339 6/06 5:44P INCOMING NEW YORK NY 1 :22P 8311 6186 g:24P 0342 6/06 6:37P INCOMING LOCAL 11 1 MOBILE NY 4 83344 g//8g 3T4E INCOMING W PALM BCH FL 2 8346 6/06 11:11? 0347 6/07 10:09A LOCAL NEW YORK NY NY f8 2.00 YORK NY NY 2 .50 8318 6//8711:09A 0350 6/07 11:35A NEWCOM INCOMING MOBILE NY 1 2 83;1 6/07Q1137A MOBILE NY 1 z 11:44A MOBILE NY 1 0353 6/07 11:52A MOBILE NY 1 MOBILE NY 1 83;t g//83 LOCAL NEW YORK NY 1 1 83;, g//83 0358 6/07 12:39P INCOMING INCOMING 1 1 LOCAL 1 8368 g//83 0361 6/07 5:49P LOCAL MOBILE NY 1 2 MOBILE NY 2 0363 g//83 MOBILE MOBILE NY NY 2 1 8365 6//87 li3E 0366 6/07 8:28P STATEN IS NY NORTHSALEM NY 1 2 NEW YORK 2 8 6//87 139E 0367 0369 6/07 8:33P MIAMI MOBILE FL NY NY 1 9 INCOMING 1 833? 6//87 li;E BETHESDA MIAMI DC FL 1 1 8373 6%8718:29? 0374 6/07 10:34P NEW YORK NEW YORK NY NY 1 1 NEW YORK NY 1 8376 g//83 0377 6/07 11:43P DNEW YORK INCOMING NY NY 1 NEW YORK NY NY 1 .25 8338 6//89 T??E 0380 6/08 3:27P NEW YORK NEW YORK NY NY NY NY 28 1 7.00 .25 YORK NY NY 2 3 .50 8312 6//89 ;21E NEWCOM INCOMING NEW YORK NY NY 1 .25 8314 6//89 8191; 0385 6/08 9:48P NEW YORK NEW YORK NY NY NY NY 2 5 .50 1.25 NEW YORK NY NY 2.00 831, 6//0910:58A 0388 6/09 12:38P INCOMING LOCAL ! 1 NEW YORK NY 5 8318 6//89 13i3E INCOMING NEW YORK NY NY 4 1 .25 0392 6//89 1:27P 1:27P NEW YORK NY NY 1 .25 CONFIDENTIAL SDNY_GM_00338276 EF1'A_002I0975 EFTA01312224 DTTV ACCOUNT NAME ACCOUN mmonwr BILL DATE PAGE 21.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0393 6/09 1:30P NEW YORK NY NY 1 .25 0394 6/09 2:59P NEW YORK NY NY 1 .25 5:1 NEW YORK NY NY 83356 6/08 5:43P 5P NEW YORK NEW YORK NY NY NY 6 1 1.5 833; 6/08 684E 0399 6/09 6:15P NEW YORK NEW YORK NY NY NY NY 11 10 2.75 2.50 04001 6/09 641P MIAMI FL 1 0401 6/09 6:42P MIAMI FL 1 0402 6/09 6:55P NEW YORK NY 1 0403 6/09 747P NEW YORK NY 1 0404 6/09 8:47P LOCAL 1 0405 6/10 6:32A NEW YORK NY NY 1 0406 6/10 8:53A NEW YORK NY NY 1 :i; 0407 6/10 10:55A NEW YORK NY NY 1 .25 0408 6/10 1135A YORK NY NY 15 3.75 0409 6/10 12:47P NEWCOM INCOMING 1 0410 6/10 12:49P NEW YORK NY 2 0411 6/10 1:10P LOCAL 1 0412 6/10 1:11P NEW YORK NY 2 0413 6/10 1:12P MOBILE NY 1 0414 6/10 1:13P W PALM CH FL 1 0415 6/10 1:46P INCOMING 2 0416 6/10 148P NEW YORK NY 2 0417 6/10 2:14P INCOMING 1 0418 6/10 2:25P INCOMING 1 INCOMING 1 8118 6/10 0421 2:38? 6/10 2:43P INCOMING INCOMING 1 2 0422 6/10 2:45P NEW YORK NY 1 0423 6/10 2:46P INCOMING 1 0424 6/10 2:54P INCOMING 2 0425 6/10 301P INCOMING 1 0426 6/10 3:20P INCOMING 1 0427 6/10 413P MOBILE NY 1 0428 6/10 4:37P INCOMING 1 0429 6/10 4:51P NEW YORK NY 3 NEW YORK NY 1 813? 6/10 0432 g?-18E 6/10 834P INCOMING INCOMING 1 1 0433 6/ 0 8:38P NEW YORK NY 1 0434 6/10 10:58P NEW YORK NY 1 0435 6/10 1156P INCOMING 4 0436 6/11 12:01A INCOMING 3 0437 6/11 10:06A INCOMING 2 0438 6/11 10:3QA INCOMING 0439 0440 6/11 10:57A 6/11 11:24A INCOMING INCOMING 32 0441 6/11 11:49A INCOMING 2 0442 6/11 11:51A BETHESN DA DC 5 0443 6/11 1203P NEW YORK NY 2 0444 6/11 12:36P LDNEW YORK NY NY 0445 6/11 12:37P INCOMING 9 0446 6/11 12:46P NEW YORK NY 2 0447 6/11 12:47P NEW YORK NY 1 0448 6/11 12:56P LDNEW YORK NY NY 8 0449 6/11 1257P ING 3 0450 6/11 12:58P LDNEW INCOMORK Y NY NY 0451 6/11 1259P ING 13 0452 6/11 1:45P LDNEW INCOMORK Y NY NY CONFIDENTIAL SONY_GM_00338277 EF1'A_002I 0976 EFTA01312225 MTTV ACCOUNT NAME ACCOUNIIIIIIii M"Mnr R BILL DATE PAGE 22.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0453 6/11 1:47P INCOMING 1 0454 6/11 1:4$P NEW YORK NY 1 0455 6/11 3:53P INCOMING 1 0456 6/11 3:54P INCOMING 7 0457 6/11 421P NEW YORK NY 1 0458 6/11 4:22P NEW YORK NY 1 0459 6/11 429P INCOMIN 1 0460 6/11 5:49P NEW YORK G NY 1 0461 6/11 5:49P NEW YORK NY 1 0462 6/11 553P NEW YORK NY 0463 0464 6/11 5:56P 6/11 6:00P INCOMING NEW YORK NY 32 0465 6/11 7:32P NEW YORK NY 1 0466 6/11 7:33P NEW YORK NY 2 0467 6/11 $:06P NEW YORK NY NY 1 .25 0468 6/11 9:06P MIAMI FL 1 0469 6/12 9:29A NEW YORK NY NY 1 .25 0470 6/12 1016A NEW YORK NY NY 0471 0472 6/12 12:26P 6/12 12:34P NEW YORK NEW YORK NY NY NY NY i 2 :3; .50 0473 0474 6/12 108P 6/12 1:18P NEW YORK NEW YORK NY NY NY NY 2 2 .50 .50 0475 6/12 2:07P NEW YORK NY 2 0476 6/12 2:40P INCOMING 0477 6/12 4:02P INCOMING i 047$ 6/12 547P INCOMING 1 0479 6/12 5:47P INCOMING 3 0480 6/12 6:27P INCOMING 3 0481 6/12 7:11P INCOMING 1 0482 6/12 718P INCOMING 3 0483 6/12 8:27P INCOMING 1 0484 6/12 828P BETHESDA DC 1 0485 6/12 8:29P INCOMING 1 0 6/12 $:38P BETHESDA D 1 0487 0488 6/12 9:24P 6/12 9:34P NEW YORK NEW YORK NY NY C 1 1 0489 6/12 11:30P LOCAL 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1236 100.50 16.45 CALL CHARACTERISTICS: F = Call Forwarding, W = Call Waiting, A = Automatic Dropped Call Credit, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: I 0001 5/19 2:17P INTL NTWK 1 .99 .35 0002 5/19 2 19P INTL NTWK 0003 5/19 2:22P INTL NTWK 7 i:33 2:2; CONFIDENTIAL SONY_GM_00338278 EFTA_002 10977 EFTA01312226 ACCOUNT NAME ACCOUNIIIIIIii .TTV mrrunr BILL DATE PAGE 23.0 JEFFREY E EPSTEIN & r JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0004 5/19 2:40P INTL NTWK 1 .99 .35 INTL NTWK 1 888R 8//13 0007 5/19 3:05P INTL NTWK INTL NTWK 1 1 :33 .99 -38 .35 INTL NTWK .70 8888 5/10 3?21; 0010 5/19 3:32P INTL NTWK INTL NTWK 2 1:38 1.98 .35 .70 0011 0012 5/19 5/19 336P 4:02P INTL NTWK INTL NTWK 2 3 1:34 .70 .05 0013 0014 5/19 5/19 405P 4:34P INTL NTWK INTL NTWK 1 1 :33 1.35 . 5 0015 5/19 4:35P INTL NTWK 1 .99 .35 Subtotal for : ITALY, 28 27.72 9.80 .00 From: Rlis 2:34P 2:3 56 FPAMCW 0P INTL NTWK INTL NTWK 11 .99 .35 881i 8//18 4: P 0019 5/16 6:09P INTL NTWK INTL NTWK 6 :33 5.94 -38 2.10 6:21P INTL NTWK 94 1 88/? 5/16 6:22P 0022 5/16 6:35P INTL NTWK INTL NTWK 1 1 2.97 .99 1.05 .35 0824 8//18 08P 7:: 22P 9 INTL NTWK INTL NTWK 2 2 1.98 .70 .70 0825 9 5P 5/16 9:27P INTL NTWK INTL NTWK i1 2. 5' i:3- 1:98 0027 5/17 12:01A INTL NTWK .99 .35 88p 9 0030 5/17 522P 5/17 5:22P 5/17 6:12P INTL NTWK INTL NTWK INTL NTWK 1:33 .99 48 .35 0032 5/17 5/17 613E, 6:14P INTL NTWK INTL NTWK 1 4 99 3.96 1:i8 0033 5/17 6:49P INTL NTWK .99 .35 883t 5/17 1381; INTL NTWK INTL NTWK 1 :33 :38 8835 7 5/17 947P 5/18 2:13P INTL NTWK INTL NTWK 1 :33 :38 0038 5/22 4:04P INTL NTWK .99 .35 9 88i0 5/22 4 32P 5/22 4:33P INTL NTWK INTL NTWK 11 99 :33 :38 0041 5/22 4:46P INTL NTWK 4 3.96 1.40 0042 5/22 456P INTL NTWK 2 1. .70 0043 5/22 4:59P NTWK .35 0044 5/22 9:11P INTL NTWK 0045 0046 5/22 10:25P 5/22 10:52P INTL NTWK INTL NTWK li . 1 A: R3 .99 i:RR .35 0047 5/22 1057P INTL NTWK 0048 0049 5/22 11:26P 5/23 12:48A INTL NTWK INTL NTWK 3:38 .99 1:12 .35 888? 5/23 1if8R INTL NTWK INTL NTWK 11 .99 .35 0052 5/23 2:11A INTL NTWK .99 .35 5/23 :14A INTL NTWK 88;34 5/23 2:40A INTL NTWK INTL NTWK 141 3:3R 1:i8 888R 5/25 7fl32E 0057 5/25 8:45P INTL NTWK INTL NTWK 29 1 28.71 .99 10.?; .35 CONFIDENTIAL SDNY_GM_00338279 Erl'A_00210978 EFTA01312227 ACCOUNT NAME ACCOUNii iiiiii OTTV MTUATIPVIR BILL DATE PAGE 24.0 JEFFREY E EPSTEIN & JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0058 5/25 8:46P INTL NTWK 3 .97 .05 INTL NTWK 8818 FA/ 311E INTL NTWK 1 :33 2 1:1/ Subtotal for : FRANCE, 118 116.82 41.30 .00 Calls Made From: FRANCE, 12:0QA CALL 881i 5/21 4:47P 5: INTL NTWK INTL NTWK 1 1 :32 .35 8854 1i31 5:18P 0065 5/23 5:21P 9P INTL NTWK INTL NTWK 1 9 .99 8:0 .35 3.15 7:01P INTL NTWK 1 881, 5/21 10:59P 0068 5/24 12:00A INTL NTWK CALL SVC 1 1 .99 :8; 3:40A INTL NTWK 2 .70 88,8 5/24 4:44A 1:32P INTL NTWK INTL NTWK 1 1 1:38 .99 .35 .35 0072 5/24 2:00P 0O72 INTL NTWK 1 0073 5/24 2:03P 0074 5/24 5:07P INTL NTWK INTL NTWK 1 1 :33 AR 0075 5/24 5:57P 0076 5/24 10:33P INTL NTWK INTL NTWK 1 2 :33 AR .70 5/24 1100P INTL NTWK 1 .35 087' 0 78 5/25 12:00A 0079 5/25 4:17A CALL SVC INTL NTWK 1 1 1:il .99 .35 5/25 418A INTL NTWK 4.95 .3 1.75 881? 5/25 12:36P 5/25 1237P INTL NTWK INTL NTWK ; 1 5 881i 5/25 12:38P 0084 5/25 1:47P INTL NTWK INTL NTWK 4 1 3.96 .99 1:i; .35 :2 INTL NTWK 1 8856 5/25 5/25 3:31P8P 0087 5/25 4:58P INTL NTWK INTL NTWK 1 1 :33 -11 .35 8818 5/25 5/25 1?8E INTL NTWK INTL NTWK 1 1 il .35 0090 5/25 5:21? 5/25 5:27P INTL NTWK 5 4:ii 1.75 8831- 5/25 5:28P 5/25 INTL NTWK INTL NTWK INTL NTWK 1 1 1 :1/ 883i 5/25 2:88P 0095 5/25 6:01P INTL NTWK INTL NTWK 1 2 :33 AR .70 883, 5/25 6:03P 5/25 6:24P INTL NTWK INTL NTWK 1 1 1:il .35 0098 5/25 6:25P INTL NTWK 1 .99 .35 5/25 6:2 INTL NTWK 4 8?88 5/25 6:37P7P 12:00A CALL NTWK 1 3:3 1.35 0102 ; /i5 12:25A 0103 5/26 11:44A INTL NTWK INTL NTWK 1 2 .99 1.98 .35 .70 Subtotal for : FRANCE, 69 68.31 22.75 .00 From: ITALY, gttlis 1011 4:37P INTL NTWK 1 .99 .35 0105 /18 4:44P INTL NTWK 1 0106 5/1 6:06P INTL NTWK 3 2.97 1:8; 0107 5/18 7:41P INTL NTWK 3 2.97 1.05 0108 5/18 8:47P INTL NTWK 1 .99 .35 CONFIDENTIAL SDNY_GM_00338280 EFTA_00210979 EFTA01312228 ACCOUNT NAME ACC0UNiiiiiiii TT C mrmorR BILL DATE PAGE 25.0 JEFFREY E EPSTEIN & JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0109 5/18 9:00P INTL NTWK 1 .99 .35 5/1$ 931P INTL NTWK 1 0110 0111 0112 5/18 11:16P 5/19 12:05A INTL NTWK INTL NTWK 2 1 1:31 .99 .48 .35 0113 5/19 1206A INTL NTWK .70 0114 0115 5/19 1:00A 5/19 1:04A INTL NTWK INTL NTWK 1 1:38 .99 .35 .35 5/19 822A INTL NTWK 1 0116 0117 5/19 1:03P 5/19 4:3$P INTL NTWK INTL 2 1:31 48 0118 0119 0120 5/19 4:40P 5/19 4:52P INTL NTWK INTL NTWK f1 1:38 .99 :38 .35 0121 0122 5/19 456P 5/19 525P INTL NTWK INTL NTWK 1 1 .99 :3R 0123 5/19 5:28P INTL NTWK 5 4.95 1.75 0124 0125 5/13 5/ ;g811; INTL NTWK INTL NTWK 7 1 6: 33 2.45 .35 0126 5/19 559P INTL NTWK 2: 33 1.0 . 0127 5/ 9 6:11P INTL NTWK 1 35 0128 5/19 6:17P INTL NTWK 1 .99 .35 INTL NTWK 0130 5/19 1;liE 0131 5/19 8:55P INTL NTWK INTL NTWK 1 1 2.97 .99 1.05 .35 0132 0133 0134 5/19 902P 5/19 9:48P 5/19 949P INTL NTWK INTL NTWK INTL NTWK 1 2 1 1:33 :48 0135 5/19 950P INTL NTWK 3 2.97 1.05 0136 5/19 10:02P INTL NTWK 1 .99 .35 0137 0138 5/19 10:19P 5/19 10:21P INTL NTWK INTL NTWK 2 4 1.9 i:31 .70 1.40 0139 5/19 10:27P INTL NTWK 5 4.95 1.75 0140 5/19 1048P INTL NTWK 1 0141 0142 5/19 10:49P 5/19 11:27P INTL NTWK INTL NTWK 1 1 :33 .99 :3R .35 0143 5/19 11:47P INTL NTWK 0144 5/19 11:48P INTL NTWK 1 4:33 1:3R 0145 5/19 1153P INTL NTWK 1 0146 5/19 11:54P INTL NTWK 1 .99 .35 0147 5/20 12:13A INTL NTWK 1 .99 .35 014$ 5/20 12: 7A INTL NTWK 1 0149 5/20 10:2 18A INTL NTWK 3 2.97 1.05 0150 5/20 10:26A INTL NTWK 1 .99 .35 0151 5/20 10:49A INTL NTWK 1 0152 5/20 10:56A INTL NTWK 1 :33 3; Subtotalfor : ITALY, 88 87.12 30.80 .00 C bOde From: IN, 01535 26 7:29P INTL NTWK 1 .99 .35 0154 5/27 12:00A CALL SVC 1 .99 0155 5/27 450P INTL NTWK 1 0156 0157 5/27 5:43P 5/27 7:13P INTL NTWK INTL NTWK 1 2 :33 1.98 3; .70 5/27 714P INTL NTWK .70 81;8 9 5/27 7:16P 5/27 7:16P INTL NTWK INTL NTWK f1 1:38 .35 0161 0 0162 5/27 8:19P 5/27 8:22P INTL NTWK INTL NTWK 2 1 1.98 .99 :48 .35 CONFIDENTIAL SDNYGM_00338281 EF1'A_002I 0980 EFTA01312229 ACCOUNT NAME ACC0UNiiiiiiii TT C S'L' R BILL DATE PAGE 26.0 JEFFREY E EPSTEIN & JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0163 5/27 10:05P INTL NTWK 2 .70 0164 5/27 10:1 INTL NTWK 1 0165 0166 5/27 10:30P 3P 5/27 10:31P INTL NTWK INTL NTWK 1 1 1:il -38 .35 0167 5/28 10:14A INTL NTWK 1 0168 0169 5/28 12:47P 5/28 1:44P INTL NTWK INTL NTWK 1 1 .ii .. .35 .35 0170 5/28 2:48P INTL NTWK 1 0171 0172 5/28 6:06P 5/28 7:20P INTL NTWK INTL NTWK 11 :33 .35 0173 0174 5/28 11:30P 5/29 12:00A INTL NTWK CALL SVC 11 :33 :38 0175 0176 FAR 12:46P 4:08P INTL NTWK INTL NTWK 11 .:ii .35 0177 0178 5/29 4:08P 4:09P INTL NTWK INTL NTWK 11 .35 .35 0179 018 5/20 4:11P 4:12P INTL NTWK INTL NTWK 11 :33 .5 81 010 0182 FAR 4:14P 5/29 4:45P INTL NTWK INTL NTWK 2 2 1:33 1.98 -48 .70 Subtotal for : GREAT BRITAIN, 36 35.64 11.90 .00 stip wins ImAspAIN, CALL SVC 1 .60 01°4 INTL NTWK 01§5 0186 5/20 5/20 4i83P 4:14P INTL NTWK INTL NTWK 3 1 1:18 .60 0187 5/20 414P INTL NTWK 1 0188 0189 5/20 5/20 4:28P 4:51P INTL NTWK INTL NTWK 1 2 -g8 1.20 0190 5/20 4:53P INTL NTWK 1 0191 5/20 5•03P INTL NTWK 2 1. 18 0192 5/20 5:06P INTL NTWK 6 3.60 0193 5/20 5:11P INTL NTWK 0194 0195 5/20 5/20 5:17P 558P INTL NTWK INTL NTWK 3:88 0196 5/20 6:10P INTL NTWK ! 4:38 0197 5/20 6:12P INTL NTWK 2 1.20 5/20 6 1P INTL NTWK 1 8138 0200 5/20 5/20 6:23P 6:25P INTL NTWK INTL NTWK 2 2 1. 18 1.20 0201 5/20 633P INTL NTWK 0202 0203 5/20 5/20 6:37P 640P INTL NTWK INTL NTWK 3 6 1:18 3. 0204 5/20 6:55P INTL NTWK 5 3.0060 0205 5/20 7:01P INTL NTWK 1 .60 0206 5/20 7:02P INTL NTWK 9 5.40 0207 5/20 7:10P INTL NTWK 1 .60 0208 5/20 7:11P INTL NTWK 2 1.20 8 0209 5/20 7:13P INTL NTWK 0210 5/20 7:14P INTL NTWK 2 1:!8 0211 5/20 7:17P INTL NTWK 1 .60 0212 5/20 718P INTL NTWK 2 1. 0213 5/20 7:19P INTL NTWK 5 3.2000 0214 5/20 734P INTL NTWK 2 1.20 0215 5/20 7:36P INTL NTWK 1 .60 0216 5/20 7:42P INTL NTWK 1 .60 CONFIDENTIAL SDNYGM_00338282 EFTA_00210981 EFTA01312230 ACCOUNT NAME ACCOUNiiiiiiii OTTP WrIMMW IR BILL DATE PAGE 27.0 JEFFREY E EPSTEIN & JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0217 5/20 8:52P INTL NTWK 2 1.20 0218 5/20 8:53P INTL NTWK 2 1.20 944P INTL NTWK 2 1.2 802218 5/20 9:45P 5/20 9:48P INTL NTWK INTL NTWK 3 1.8 .60 0222 0223 5/20 1048P 5/20 10:48P INTL NTWK INTL NTWK 1 :28 0224 5/20 10:49P INTL NTWK 1 .60 0225 5/20 10:50P INTL NTWK 5 00 0226 5/20 10:56P INTL NTWK 4 2.40 3. 0227 5/20 1100P INTL NTWK 1 .60 0228 5/20 11:19P INTL NTWK 1 .60 0229 5/20 11:21P INTL NTWK 2 1.20 INTL NTWK 1 .60 8B? 5/20 1131E 0232 5/20 11:41P INTL NTWK INTL NTWK .60 .60 0233 5/21 1200A CALL .60 0234 5/21 1:06A INTL NTWK 1 .60 0235 5/21 1:07A INTL NTWK .60 0236 5/21 1:22: 4A INTL NTWK 11 .60 0237 5/21 1 6A INTL NTWK 1 .60 0238 5/21 157A INTL NTWK 1 .60 0239 5/21 2:15A INTL NTWK .60 0240 5/21 2:16A INTL NTWK 1 .60 0241 5/21 220A INTL NTWK 1 .60 0242 5/21 4:47A INTL NTWK 1 .60 0243 5/21 4:48A INTL NTWK 2 1.20 0244 5/21 4:54A INTL NTWK 1 0245 0246 5/21 5:07A 5/21 11:13A INTL NTWK INTL NTWK 1 2 :28 1.20 0247 5/21 2:00P INTL NTWK 1 .60 0248 5/21 2:02P INTL NTWK 2 1.20 8 0249 5/21 204P INTL NTWK 0250 5/21 2:19P INTL NTWK i 3:88 0251 5/21 2:24P INTL NTWK 3 1.80 0252 5/21 304P INTL NTWK 0253 5/21 3:19P INTL NTWK ! 4:g8 0254 5/21 434P INTL NTWK 1 3.00 0255 5/21 4:39P INTL NTWK .60 0256 5/21 4:39P INTL NTWK 2 1.20 0257 5/21 6:26P INTL NTWK 2 1.20 0258 5/21 6:52P INTL NTWK 2 1.20 0259 5/21 7:17P INTL NTWK 1 .60 0260 5/21 9: 0P INTL NTWK 2 1.20 0261 5/21 9:11P INTL NTWK 2 1.20 0262 5/21 11:36P INTL NTWK .60 0263 5/22 12:00A CALL .60 0264 5/22 12:01A INTL NTWK 1 .60 5/22 12:46A INTL NTWK 1 .60 0265 0267 5/22 3:47A 5/22 4:57A INTL NTWK INTL NTWK 1 .60 .60 0268 5/22 11:51A INTL NTWK 1 .60 CONFIDENTIAL SDNYGM_00338283 Erl'A_002I 0982 EFTA01312231 ACCOUNT NAME ACCOUN InTr mrmnwR BILL DATE PAGE 28.0 JEFFREY E EPSTEIN & JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0269 5/22 1:30P INTL NTWK 1 .60 Subtotal for : SPAIN, 183 109.80 .00 .00 TOTAL ROAMING CHARGES 522 445.41 116.55 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrw no CrpIrrr PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338284 EFTA_002 10983 EFTA01312232 OTT C• ACCOUNT NAME ACCOUNiiiiiiii xinmpr R BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 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 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 4.98 9CR REGULATORY PROGRAMS FEE .8 TOTAL MONTHLY SERVICE CHARGES 44.86 HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 196 .000 .00 300 ADDITIONAL MINUTES 300 . .00 INCLUDED IN PLAN 353 .000 .00 --- 849 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 5/13/03 Through 6/12/03 Category Messages Rate Charge SENT MESSAGES 10 .10 1.00 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.49 STATE TAX 2.10 LOCAL TAX 2.16 CONFIDENTIAL SDNY_GM_00338285 EFTA 00210984 EFTA01312233 poinn T T r ACCOUNT NAME ACCOUNiiiiiiii ”" mnr R BILL DATE PAGE 30.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) 911 SURCHARGE 1.2094 NY CITY UTILITY G.R. SUR . LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE . GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.76 TOTAL CURRENT MONTHLY CHARGES 56.62 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 10:33A NEW YORK NY 1 11 21A INCOMING 1 888i 5/13 0004 11:22A 5/13 12:36P LOCAL NEW YORK NY 2 1 12:343P INCOMING 1 888 5/13 0007 1 9P 5/13 1:50P NEW YORK NEW YORK NY NY 1 1 INCOMING 1 8888 5/13 32.iE 0010 5/13 2:28P BROOKLYN BROOKLYN NY NY 1 1 INCOMING 1 8811 55/13 2:39? 2:46P44P BROOKLYN BROOKLYN NY 1 2 881i 5/13 2 2:48P NEW YORK NY 1 5 0015 5/1 881, 5/13 3:39 11?P INCOMING INCOMING BROOKLYN NY 1 1 1 3:40P 8818 55/13 : 0018 5/1 BROOKLYN NY 2 NEW YORK NY 1 3:49 P 1? INCOMING 5 NEW YORK NY 1 8831 5/13 gigE 0023 5/13 6:06P NEW YORK NEW YORK NY NY 1 2 0024 5/14 1045A INCOMING 2 0025 5/14 10:46A INCOMING 1 0026 5/14 11:06A INCOMING 1 NY 1 00289 55/14 1220P 11:?7A 11: 1A BROOKLYN NY NY 6 1 8838 5/14 12:40P 0031 5/14 1:15P BROOKLYN INCOMING NY 1 1 BROOKLYN NY 1 883i 5/14 1:27P 0034 5/14 1:56P 27? INCOMING BROOKLYN NY 1 1 BROOKLYN 1 883 5/14 12:87? 0037 5/14 2:13P 9P NEW YORK INCOMING NY 1 1 BROOKLYN NY 6 8838 F/11 22 3:08P INCOMING NEW YORK NY 1 2 881? F/11 4: 3:8??P 0042 5/14 4:02P NEW YORK INCOMING NY 1 1 0043 5/14 432P INCOMING 1 0044 5/14 6:04P INCOMING 1 CONFIDENTIAL SDNYGM_00338286 EF1'A_002I 0985 EFTA01312234 OTT E, ACCOUNT NAME ACCOUN mmonwR BILL DATE PAGE 31.0 JEFFREY E EPSTEIN & I JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0045 5/14 6:43P INCOMING 1 0046 5/14 8:13P BROOKLYN NY 1 5/14 816P INCOMING 882; b/15 12:07P 5/15 12:15P INCOMING NEW YORK NY 11 88!8 0051 b/lb 12:27P 5/15 12:50P INCOMING INCOMING 13 5/15 1:10P NEW YORK NY 8813 0054 b/lb 1:12P 5/15 1:18P BROOKLYN INCOMING NY 4 1 5/15 3 NEW YORK NY 1 8816 b/lb 1:50P 5/15 1:55?6 NEW YORK LOCAL NY 1 2 881; 0059 b/lb 1: P 5/15 1:59P NEW YORK INCOMING NY 2 1 5/15 1:59 BROOKLYN NY 1 88g? 0062 b/lb 2:00P 5/15 2:27P INCOMING INCOMING 3 1 5/15 2:31P NEW YORK NY 1 8864 0065 b/lb 3:05P 5/15 3:13P INCOMING INCOMING 1 1 5/15 48P INCOMING 7 8867 b/lb 4 3:07P 5/15 4:09? INCOMING NEW YORK NY 1 1 8888 0070 b/lb 4:19P 5/15 4:30P NEW YORK INCOMING NY 1 2 0071 5/15 NEW YORK NY 1 0072 0073 b/lb 5/15 giRE 5:42? INCOMING INCOMING 1 1 5/15 INCOMING 1 8875 b/lb 5/15 619 56:588? NEW YORK INCOMING NY 1 1 883-9 0078 b/lb 6:43PP 5/15 87:57P INCOMING BROOKLYN NY 1 3 5/15 : INCOMING 1 88;8 0081 b/lb 8:47 5/15 88 8P INCOMING NEW YORK NY 2 1 5/15 :56P57P NEW YORK NY 1 881i b/lb 9:13P 5/15 NEW YORK INCOMING NY 1 1 8815 0086 b/lb 5/15 99 3gIE NEW YORK INCOMING NY 1 1 5/15 :58P5:9P NEW YORK NY 1 881; 0089 b/lb 10:01P 5/15 10:0935P INCOMING INCOMING 1 1 5/15 11: INCOMING 2 883? 0092 b/lb 11:12PP 5/15 11:36P NEW YORK BROOKLYN NY NY 2 4 5/16 NEW YORK NY 2 8894 /16 2103P 5/16 2:29P 25P INCOMING INCOMING 2 2 8896 0097 4:11P 5/16 4:33P NEW YORK NEW YORK NY NY 1 1 5/ 9:1 INCOMING 1 8838 0100 b/1717 7:34P3A 55 97:36 INCOMING INCOMING 1 1 0101 //179 9:3P8 :1P BROOKLYN NY 4 0102 b/19 3P WESTBURY NY 1 0103 19 : WESTBURY NY 2 0104 b//20 9 1:21PP INCOMING 1 CONFIDENTIAL SDNYGM_00338287 EF1'A_002I 0986 EFTA01312235 OTTE, ACCOUNT NAME ACCOUN mnionwr BILL DATE PAGE 32.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0105 5/20 2:04P BROOKLYN NY 2 0106 5/20 3:32P BROOKLYN NY 2 0107 5/20 419P BROOKLYN NY 1 0108 5/20 500P INCOMING 1 0109 5/20 6:00P NEW YORK NY 1 0110 5/22 2:55P CROFTON MD 2 0111 5/23 10:22A LOCAL 2 0112 BROOKLYN NY 2 0113 0114 23 6:24P 5/ 5/23 BROOKLYN NEW YORK NY NY 1 1 0115 5/i3 837? INCOMING 2 0116 5/ 3 8:39P NEW YORK NY 1 0117 5/26 206P LOCAL 2 0118 5/26 4:52P INCOMING 2 0119 5/26 8:56P BROOKLYN NY 1 0120 916? LOCAL 2 0121 5/26 9:30P NEW YORK NY 1 0122 5/26 10:02P INCOMING 1 INCOMING 1 0123 0124 0125 FM 1g3; 1 A 5/27 10:03A INCOMING INCOMING 2 2 0126 5/27 10:44A NEW YORK NY 1 0127 5/27 10:55A NEW YORK NY 2 0128 5/27 1109A NEW YORK NY 0129 5/27 11:47A INCOMING i 0130 5/27 11:55A INCOMING 2 0131 5/27 1210P INCOMING 1 0132 5/27 12:26P BROOKLYN NY 4 0133 5/27 12:30P INCOMING 2 0134 5/27 1254P NEW YORK NY 1 0135 5/27 12:56P NEW YORK NY 1 0136 5/27 1258P INCOMING 1 0137 5/27 12:59P INCOMING 1 0138 5/27 1:01P BROOKLYN NY 1 0139 5/27 106P INCOMING 0140 5/27 1:08P INCOMING i 0141 5/27 1:27P BROOKLYN NY 2 0142 5/27 1:34P NEW YORK NY 1 0143 5/27 4:15P INCOMING 1 0144 5/27 4:54P LOCAL 0145 5/27 4:58P NEW YORK NY i 0146 5/27 4:59P NEW YORK NY 1 0147 5/27 501P INCOMING 1 0148 5/27 5:11P LOCAL 2 0149 5/27 5:18P NEW YORK NY 4 0150 5/27 534P NEW YORK NY 2 0151 5/27 5:52P INCOMING 2 0152 5/27 5:54P NEW YORK NY 1 0153 5/27 600P NEW YORK NY 0154 0155 5/27 6:04P 5/27 606P NEW YORK BROOKLYN NY NY 31 0156 5/27 9:07P BROOKLYN NY 3 0157 5/28 9:42A LOCAL 2 81;8 2 110: 5/28 0 0:1 7A 7A INCOMING INCOMING 2 2 0160 5/28 10:25A BROOKLYN NY 3 0161 5/28 1031A INCOMING 2 0162 5/28 10:53A INCOMING 1 0163 5/28 1105A INCOMING 1 0164 5/28 12:10P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338288 EFTA_002I 0987 EFTA01312236 ACCOUNT NAME ACCOUN OTTV mmonw BILL DATE PAGE 33.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0165 5/28 1217P NEW YORK NY 1 0166 5/28 1:28P NEW YORK NY 1 NY 0167 0168 5/28 1:45P 5/28 2:04P NEW YORK INCOMING NEW YORK NY 41 81,8 5/28 3?-13E 0171 5/28 3:13P INCOMING NEW YORK NY 1 1 0172 5/28 3:43P NEW RK 2 0173 5/28 4:04P NEW YORK NY 2 0174 5/28 4:08P NEW YORK NY 1 0175 5/28 418P NEW YORK NY 2 0176 5/28 4:21P NEW YORK NY 5 0177 5/28 426P INCOMING 1 0178 5/28 4:29P INCOMING 1 0179 5/28 4:36P INCOMING 1 NEW YORK NY 1 811? 5/28 AAI1E 0182 5/28 5:50P INCOMING W PALM BCH FL 1 1 0183 5/28 711P INCOMING 4 0184 5/28 7:42P BROOKLYN NY 15 0185 5/28 7:57P NEW YORK NY 1 0186 5/28 758P INCOMING 21 0187 5/28 820P INCOMING 1 INCOMING 1 8118 5/28 0190 32!E FAR 10:02P NEW YORK INCOMING NY 2 1 NEW YORK NY 1 8131 5/298 18;8tR 0193 5/29 10:03A INCOMING NEW YORK NY 1 2 0194 5/29 1232P INCOMING 1 0195 5/29 1:10P INCOMING 1 0196 5/29 111P INCOMING 1 0197 5/29 3:57P BROOKLYN NY 2 0198 5/29 5:03P NEW YORK NY 1 INCOMING 4 F/38 ;?8E 8188 5/29 0201 5:37P INCOMING INCOMING 3 7 NY 0202 0203 5/29 646P 5/29 730P 5/29 1025P NEW YORK YORK INCOMING NY 19 0204 0205 0206 5/29 10:41P 5/29 10:50P NEW YORK BROOKLYN NY NY 34 0207 5/30 1000A 0208 5/30 10:15A BROOKLYN NY 2 1 0209 5/30 10:18A INCOMING 2 1058A BROOKLYN NY 2 8il? 5138 0212 11:07A 5/30 11:52A INCOMING INCOMING 1 1 sit?, ;73 1 54 30 12:00P /0 A INCOMING BROOKLYN NY 1 2 1201P BROOKLYN NY 1 81 0217 5/30 12:02P 5/30 12:09P BROOKLYN NEW YORK NY NY 1 1 12:10P NEW RK 1 818 0220 F/38 1221P 5/30 2:46P NEW YORK INCOMING NY 2 1 0221 BROOKLYN NY 1 0222 8//38 221E INCOMING 1 0223 INCOMING 1 0224 5/30 233E NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338289 EF1'A_002I 0988 EFTA01312237 000000000000000000000000000000000000000000000000000000000000 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN mmmmm..3.1.J.J.1-4,1-3-4-12~1,710~71~~~~~~aaaaaaaaaaWWWWWWWWWwNNNNN no JuWNHOw0~~NHOw0J~JuWNHOw0~JuWNHOw0-4m~NHOw0JagfieshWNHOw0~ n1 ,nio g@ 0~0~~~~~~~~~~~~~~~~~~1~~1~~~~~~ O B-CH 00000000000000000000WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW tr1Z NNNNNNNNNNNNHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH00000000000000000 HHHHH HHH HHHHHHHHHH Mitzi aawwwHNNNNOMMCnifiUbsbNOOtOttADVSLADOultniaaw(al4NNNHHINNHH000000020202-3-JONONONOW1U1 cn ------------------------------------------------------------ H H 00~4INNN~I~HONO~WWWNOOWO^HOWOONHOWNN04~WWWNH~WW01^WW^N H HooNHNoNman".~0WmUlmmmtocna.JaNmow~W~N~~0Ha...100mmamaW~C~OWN.~ H tt~~~1:4: 1:1~.~1:1~~~~~~~1~>~~~~~~MM 5 a. 0 CITYIVD USIER4CIN z zzHzzzHHHHHHwzzwHwzzwHwHHzzztunzzzHHrzwzoli-izHzzzHzHHzHzHHzzHzH mmzmmmzzzzzzwmmxizzimmwzwzzmmmwwmmmzzomwmwzmzmmmzmzzmzmzzmmzmz EEnEEEnnonnnoEEonoEEononnEEEooEEEnnnEoEonEnEEEnEnnEnEnnEEnEn O OOOOOOO OOO OOOOO om oo› o oo o o oo o oo o O h<h<Zs<s<s<==Xh<h<XXXh<h<XXXXXh<h~1-3b<h<h<flblh~NZI-al-~ZhaZh<Zh<=b<h<Zha 00H000HHHHHHe0OCHCOOCHCHH000C0000HH OrOCHOHOOOHOHHOHOHHOOHOH ~åååååågMgeanG9M 4~,G9 g 1O42)~42M9L9L9REL9 m z zz zzz zzzz zzzz z 2222=22 zzzz z zzz z z z zz z kk KKK kkkk kkkk k kkkkOkkk kkkk k kkk k k k kk k r H HHHNHJUWNHHHHHHWJUHHHHNNWHHNHHHHHHHHM HWHNHHHHHHHHHHHHHHHHHHHH z 59 H asp .5y H NM 0 0 0 H wit > 06Z8££00 01D--ANDS Hb 0 >0 M zz 00 EFTA01312238 0 OTT E, mrimny BILL DATE PAGE 35.0 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0285 6/02 4:24P BROOKLYN NY 1 0286 6/02 4:42P NEW YORK NY 2 6/02 549P INCOMING 2 8288 6/02 627P NEW YORK BROOKLYN NY NY 1 6 8388 F/83 10:4 738?P 0291 6/03 9:29A NEW YORK NEW YORK NY NY 1 2 9: 3A BROOKLYN NY 1 8333 6/83 9:4 3 9A 0294 6/03 10:13A BROOKLYN NEW YORK NY NY 1 1 NEW YORK NY 1 833 6/82 10 12:2 5A 10P 12:16P INCOMING NEW YORK NY 1 1 833i 12:17P 0299 6/03 12:44P NEW YORK NEW YORK NY NY 1 1 12:45P INCOMING 1 838? 12:58P 0302 6/03 1:06P NEW YORK NEW YORK NY NY 1 1 1:48P INCOMING 1 8284 6182 2:09P 0305 6/03 2:21P NEW YORK INCOMING NY 1 1 6 3 2:54P INCOMING NEW YORK NY 1 8338§g 838 6/03 2:59P /0 3:54P 4:29P NEW YORK NEW YORK NY NY 1 1 0310 6/03 4:51P INCOMING 1 4:51P NEW YORK NY 1 8311 0313 5:20P 6/03 5:58P INCOMING NEW YORK NY 1 1 7:38P NEW YORK NY 2 8215 6/82 8:09P 8:57P INCOMING INCOMING 3 1 831, 0318 6/82 10:03P 6/04 10:55A NEW YORK NEW YORK NY NY 3 1 INCOMING 1 8318 F/841 12:19? 0321 6/04 12:50P INCOMING NEW YORK NY 1 1 INCOMING 1 8333 F/841 2:27P 2:28P BROOKLYN BROOKLYN NY NY 1 8325 F/841 2:35P 2:44P 0326 6/04 3:07P BROOKLYN INCOMING NY 31 BROOKLYN NY 1 8328 VA/ 3 :?9?P 0329 6/04 3:32P NEW YORK NEW YORK NY NY 2 2 NEW YORK NY 2 833? F/841 3:38PP 0332 6/04 3:45P NEW YORK INCOMING NY 1 3 NEW YORK NY 2 8224 6F/841 3g3E : 0P NEW YORK BROOKLYN NY NY 1 833 6/04 4:16P BROOKLYN NY NY 5 1 1 8338 66/04 4:19P 0337 6/04 4:16P BROOKLYN BROOKLYN NY 1 0P INCOMING 1 0340 6/04 4:26P NEW YORK NY 1 INCOMING 1 8321 F/841 ;?,E : NEW YORK NEW YORK NY NY 1 1 8344 F/841 10823P :16P INCOMING 1 CONFIDENTIAL SDNY_GM_00338291 EFTA 00210990 EFTA01312239 ACCOUNT NAME ACCOUN OTT E, mmony BILL DATE PAGE 36.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0345 6/05 11:36A NEW YORK NY 1 0346 6/05 11:38A NEW YORK NY 1 0347 6/0; 11:39A NEW YORK NY 2 0348 6/0 12:01P NEW YORK NY 2 12:Q$P INCOMING 1 83!8 0351 6/05 12:21P 6/05 12:28P INCOMING INCOMING 1 1 12:44P NEW YORK NY 1 0353 0354 8%8; 12:45P 6/05 12:49P NEW YORK INCOMING NY 2 1 12:52P INCOMING 1 0366 6/05 12: 7P 1:03P BROOKLYN INCOMING NY 1 3 8 g; V/88 0359 1:13P 6/05 1:52P INCOMING NEW YORK NY 4 1 b6 1:57P NEW YORK NY 1 83g? 0362 6/85 1: P 6/05 2:23P INCOMING NEW YORK NY 2 1 2:24P NEW YORK NY 1 80365i 8%8; 2:25P 6/05 2:34P INCOMING NEW YORK NY 2 3 2:40P INCOMING 1 0367 8%8; 3:07P 3: 0 NEW YORK NEW YORK NY NY 1 1 0369 0370 8%8; 3:11P 6/05 3:27P NEW YORK INCOMING NY 1 1 0371 4: 7P INCOMING 1 0372 8%8; 4:25P INCOMING 1 0373 6/05 4:40P INCOMING 1 0374 4:43P NEW YORK NY 1 0375 8%8; 4:44P INCOMING 2 BROOKLYN NY 1 833, 8%8; 881E 0378 6/05 5:22P INCOMING NEW YORK NY 8 1 6:22P NEW YORK NY 1 037 880 8%8; 6:25P 0381 6/05 6:46P INCOMING INCOMING 1 1 NEW YORK NY 1 8353 6/88 7:05P 97:1160P : INCOMING INCOMING 1 1 0365 8%8; 9:52PP 0386 6/06 99:24A NEW YORK BROOKLYN NY NY 4 2 :4 NEW YORK NY 1 831; 6/06 9:44A2A 0389 6/06 9:47A NEW YORK NEW YORK NY NY 2 2 NEW YORK NY 1 833? 6/06 1.8?3R 0392 6/06 10:20A NEW YORK NEW YORK NY NY 1 1 INCOMING 1 8334 6/86 11:35A 11:57A 12:4$P BROOKLYN NEW YORK NY NY 3 1 0356 V/8g 1:42P 0397 6/06 1:53P BROOKLYN NEW YORK NY NY 5 3 2:20P LOCAL 8338 6/06 3:14P 0400 6/06 4:10P INCOMING INCOMING 1 1 0401 4:44P INCOMING 1 0402 6/06 4:47P INCOMING 1 6:29P NEW YORK NY 1 0404 6/06 6:46P 0403 INCOMING 1 CONFIDENTIAL SDNY_GM_00338292 EFTA_002I0991 EFTA01312240 ACCOUNT NAME ACCOUN OTT E, mmony BILL DATE PAGE 37.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0405 6/06 7:21P NEW YORK NY 1 0406 6/06 7:32P NEW YORK NY 1 0407 NEW YORK NY 1 0408 $ 6106 18;8RE INCOMING LOCAL 1 1 040 0410 6/06 10:05P LOCAL 2 0411 6/07 12:10P INCOMING 1 0412 1:95P INCOMING 1 0413 0414 F/83 1:06P 6/07 1:16P NEW YORK INCOMING NY 1 1 INCOMING 1 0415 0416 0417 6/07 1:37P 4:22P 4:49P BROOKLYN NEW YORK NY NY 1 2 0418 0419 F/83 5:00P 6/07 5:00P INCOMING NEW YORK NY 1 1 0429 NEW YORK NY 1 1 0422 6/07 6:01? 6:22P INCOMING NEW YORK BROOKLYN NY NY 2 2 1 0423 0424 0425 6/07 Ii!E 6/07 8:50P INCOMING BROOKLYN NY 1 1 0426 INCOMING 1 0427 042 6/07 932!E :41? NEW YORK NEW YORK NY NY 1 1 F/83 9:42P 0430 6/07 10:59P NEW YORK INCOMING NY 1 1 0431 11:22P NEW YORK NY 1 0432 6/07 11:27P NEW YORK NY 1 0433 6/08 12:01P INCOMING 2 0434 12:Q$P NEW YORK NY 1 0435 6/00 12:15P QUEENS NY 1 04 36 12:16P NEW YORK NY 1 04 37 F/88 1:5UP NEW YORK NY 1 0438 6/08 6:21P NEW YORK NY 1 1Q:40A INCOMING 1 044 p F/83 10:44A INCOMING 1 0441 6/09 11:01A NEW YORK NY 1 0442 11:9093A NEW YORK NY 1 0443 6/83 11: A INCOMING 2 0444 11:11A NEW YORK NY 1 0445 F/83 12:28P INCOMING 2 0446 6/09 12:34P INCOMING 1 0447 12:39P NEW YORK NY 1 0448 F/83 12:51P NEW YORK NY 1 0449 6/09 6:16P INCOMING 1 6:38P BROOKLYN NY 1 81;? F/88 6:45P 0452 6/09 6:47P NEW YORK NEW YORK NY NY 1 3 0453 7:04P NEW YORK NY 1 0454 6/03 7:04P NEW YORK NY 1 5 7:15P INCOMING 1 0456 F/83 7:47P 045 INCOMING 1 0457 6/09 8:04P NEW YORK NY 6 $: 1P NEW YORK NY 1 81;8 F/83 8:25P 0460 6/09 8:28P NEW YORK NEW YORK NY NY 1 1 0461 10:4 BROOKLYN NY 0462 6/10 11:01 0A NEW YORK NY 0463 1:34P INCOMING 1 0464 V/18 1:47P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338293 EFTA_00210992 EFTA01312241 EFTA_002W993 EFTA01312242 o m M OU ZZ W O< O AH SONY_ GM_ 00338294 Wm H O O o WN Fei 4 H A▪ Z < HP ca b z H z z z z z ZZZZ z z z z ZZ z z z ZZ ZZZZZZZ zzzzz Wrrgggrr(Dg V(D(Dr(D(Dgrg(D(DWg ZZZ ZZZ ZZZ ZZZ ZZZZ grgg Z >.. gggr ZZZZ Z OHOHOH0000HOHHO OHHHOHHHOOHOHHOHO OOH00i10000HHHH00000 >ea> O O O i~a>aZ>II-1>aZZ>aZZ> 00 4 000 000 .Z>aZ>04-1>~~-~aZZZ~~ O 00 O 4 O O (D(D(Dggggg 0000 o ZOZDZoZZZoZooZoZ000ZopoZZoZooZoZoZZoZZOZZZZociociZZZZZ wZwZwZwwwwZwZZwOwZZZwZZZwwZwZZwZw0wwZwwZwwwwZZZZwwwww ZHZHZHZZZZHZHHZAZHHHZHHHZZHZHHZHZAZZHZZOZZZZHHHHZZZZZ n n NUMBER CALLED WWWWWWWWWWWWWW4444WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW H MOIMIJIWInrire.~..Cer.WOMNC^CeN.WWWCAOMInfe..O1MNreNMMWre~O1O~"AWrere..O1MMMW W H HNHHNnit0100.--IN0N0HHH.0010ITITIO•OnnaNN•0•00M01-elle-INN0000HHHHOH01000,7,0 nes e. nes nes e. e. e. nes nes e. nes e. e. e. nes nes e. nes e. nes e. nes e. NN01010101C-NNCOc7,(71OOcOcOcOc7,OHNNHNM01.:r.imr.WW-cOcOcOc7,(7,(7,OOOOOOONNMM.imrOcO Wa 5' ZW H OOOOOOOOOOOOOO.—~~~—~~~~~~-1.—~~—~~INNNNNNNN .—II—II—I.—~~~~~~~~~~~—~~~~~~~~~~~.—~ o F-O.I O g OW LOWI---00010.-IN LOWN0010.-INMniu,WNOMO.-INM•OLOWNOMO.-IN LOWNOMO.-INMnrulW Orzi W keekeekeekeekOrererererererererereWWWWWWWWWW010101010101010101010000000000MMMM.~~ Orzi C4 .T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.T.~.T.T.T.~00000000000000000 OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ACCOUNT NAME ACCOUN OTTW WrIMMWIR BILL DATE PAGE 39.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0518 6/12 9:24P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 849 .00 .00 CALL CHARACTERISTICS: 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 5/20 7:52P S .10 0002 5/20 7:52P S .10 0003 5/20 7:52P S .10 0004 5/20 7:53P S .10 0005 5/20 7:54P S .10 0006 5/20 852P S .10 0007 5/20 8:52P S .10 0008 5/20 8:53P S .10 0009 5/20 8:54P S .10 0010 5/20 8:55P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.00 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 INVOTrr nn PPuTrr, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNY_GM_00338295 EFTA 00210994 EFTA01312243 ACCOUNT NAME ACCOUN P TT R BILL DATE PAGE 41.0 JEFFREY E EPSTEIN & JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM/FEE 2.79 PCS VOICEMAIL W/NUMERIC MSG . DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 .00 .00 REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 212.52 HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 431 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 680 .000 .00 1311 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 11.00 TOTAL HOME LONG DISTANCE CHARGES 11.00 MESSAGING, CONTENT & APPLICATION CHARGES 5/13/03 Through 6/12/03 Category Messages Rate Charge INTERNATIONAL MESSAGES 1 .10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 CONFIDENTIAL SDNY_GM_00338296 EFTA_002 10995 EFTA01312244 ACCOUNT NAME ACCOUN .TT BILL DATE PAGE 42.0 JEFFREY E EPSTEIN & r JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 490.71 ROAMING LONG DISTANCE CHARGES 158.30 TOTAL ROAMING CHARGES 649.01 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 4 CALLS 5.00 TOTAL OTHER CHARGES AND CREDITS 5.00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 9.25 STATE TAX 12.70 WY ASURCHARGE NY CITY UTILITY G.R. SUR 11:2Z LOCAL WIRELESS SURCHARGE 5:!8 UNIVERSAL CONNECTIVITY CHARGE 5.97 GROSS RECEIPTS SURCHARGE 10.14 TOTAL TAXES, SURCHARGES & REGULATORY FEES 58.47 TOTAL CURRENT MONTHLY CHARGES 936.10 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE INCOMING 888i 5/13 JiAAR 0003 5/13 7:59A INCOMING NEW YORK NY 2 0904 5/13 9:23A NEW YORK NY 1 0005 5/13 9:26A INCOMING 1 0906 5/13 1015A NEW YORK NY 4 0007 5/13 10:31A INCOMING 1 0008 5/13 10:33A MOBILE NY 1 1Q:40A INCOMING 0010 5/13 10:43A LOCAL i 881i 55 g 1143A 0011 5/13 11:40A INCOMING 2 800 SERV. 6 12:22P LOCAL 1 1232P INCOMING 2 0015 5/13 12:47P 0016 5/13 1:17P INCOMING NEW YORK NY 1 12 5/13 136P NEW YORK NY 1 0018 5/1-3 1:45P 0019 5/13 1:45P INCOMING INCOMING 1 2 CONFIDENTIAL SDNY_GM_00338297 EFTA_002I0996 EFTA01312245 DTTV ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 43.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0020 5/13 1:50P INCOMING 1 0021 5/13 3:23P LOSANGELES CA 2 0022 5/13 3:27P INCOMING 4 0023 5/13 3:30P E NEW YORK NY 2 LOSANGELES CA 1 883g 5/13 0026 F/13 3giE 3:56P INC INCOMING 3 1 0027 5/13 359P LOSANGELES CA 2 0028 5/13 4:45P LOSANGELES CA 2 0029 5/13 4:51P NEW YORK NY 1 INCOMING 2 883? F/13 ;8gE NEW YORK IN I NY 1 5 8833 F/13 ;24.1 LOS CAN OMGN EGLES CA 3 0034 5/13 5:44P 0036 F/13 ;18E NEW YORK MOBILE MOBILE NY NY NY 1 1 3 0037 5/13 5:51P INCOMING 10 NEW YORK NY 3 8838 F/13 gliE 0040 5/13 6:20P L INCOMING 2 0041 5/13 621P NY 1 0042 5/13 6:22P INCOMING INCOMING 2 0043 5/13 636P INCOMING 1 0044 5/13 6:40P INCOMING 2 0045 5/13 6:41P LOCAL 1 :46P NEW RK 2 882, F13 /1 6:50P NEW YORK NY 2 88g88 5V/13 g;BE 0048 5/1 6:51P NEW YORK NY 1 MOBILE NY 2 LOCAL 2 YORK NY 1 88;1- F/13 :fl8lE 0053 5/13 7:09P NEWCOMING IN INCOMING 1 2 0054 5/13 7:44P INCOMING 1 0055 5/13 8:24P INCOMING 1 0056 5/13 11:33P MOBILE NY 2 INCOMING 1 88;i /1 F13 11:4 11:3iP 11:48P INCOMING INCOMING 3 2 888 F13 11:52P /1 0061 5/13 11:53P NEW YORK INCOMING NY 1 1 INCOMING 1 88gi 5/14 12:? 7A 1A 0064 5/14 12:13A NEW YORK NEW YORK NY NY 1 1 0065 5/14 918A LOCAL 2 0066 5/14 9:19A MOBILE NY 1 0067 5/14 9:20A INCOMING 2 INCOMING 88g8 F/14 11:? 1A 5A INCOMING i1 883? 5/14 2:4gP 0072 5/14 2:51P LOSANGELESCA INCOMING 1 2 INCOMING 2 883i F/14 4:2 :1? P 0075 5/14 4:25P INCOMING NEWYORK NY 1 1 NEW YORK NY 883, F/14 4:2; P NEW YORK NY NY 1 2 8838 F/141 AN2E INCOMING 4 CONFIDENTIAL SDNY_GM_00338298 EFTA_002I0997 EFTA01312246 DTTV ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 44.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 5/14 4:50P INCOMING 1 0081 5/14 4:53P INCOMING 8 NEW YORK NY 2 8821 5/14 88RE NEW YORK INCOMING NY 1 2 882g 5/14 0086 5/14 6:34P INCOMING LOCAL 16 1 8817 5/14 636P INCOMING 2 8 5/14 6:38P NEW YORK NY 5 0089 5/14 6:43P MOBILE NY 4 88301 5/14 742P 5/14 7:46P MOBILE INCOMING NY 2 2 0093 5/14 1047P 5/15 8:56A MOBILE INCOMING NY 9 6 0094 5/15 9:26A INCOMING 2 NEW YORK NY 1 8836 8//18 128E 0097 5/15 3:01P INCOMING MOBILE NY 2 2 MOBILE NY 1 8838 8//18 0100 3;i3E 5/15 4:29P INCOMING LOCAL 6 1 0101 5/15 4:30P NEW YORK NY 2 0102 5/15 5:03P MOBILE NY 1 0103 5/15 504P INCOMING 3 0104 5/ 5 5:08P NEW YORK NY 4 0105 5/15 5:11P INCOMING 5 5 15 537P INCOMING 2 0106 0107 5/ 5 5:50P INCOMING 3 0108 5/15 6:07P LOCAL 1 8 0109 5 5 5/15 623P MOBILE NY 2 0110 5/15 6:34P INCOMING 1 0111 5/15 7:00P MOB 1 0112 5/15 7:01P MOBILE NY 10 0113 5/15 7:12P MOBILE NY 2 0114 5/15 7 15P INCOMING 1 0115 5/15 7:38P INCOMING 7 0116 5/15 7:55P INCOMING 3 0117 5/15 810P MOBILE NY 1 0118 5/15 8:43P INCOMING 2 NEW YORK NY 1 8118 5/15 0121 O ARE 5/15 8:55P NEW YORK INCOMING NY 1 2 0122 5 5 8: 1P MOBILE 1 0123 5/15 9:02P NEW YORK NY 1 0124 55 9:33P INCOMING 15 0125 /155 9: INCOMING 1 0126 5/15 9:4 3 6P 8P LAS VEGAS NV 3 0127 5/15 10:14P MOBILE NY 1 MOBILE NY 1 8118 8//18 183B LOCAL I IN 2 1 813? 5/16 1g:45P A 0132 5/16 4:49P DGREENSBORO NC NY DGREENSBORO NC NY 0133 5/17 1139A DGREENSBORO NC NY 0134 5/17 1:42P DGREENSBORO NC NY 0135 5/17 6:54P DGREENSBORO NC NY 0136 5/20 852P 1.750 0137 5/22 10:26A DWINSTN SAL NC NY 0138 5/22 1040A DWINSTN SAL NC NY 0139 5/24 6:59A DGREENSBORO NC NY CONFIDENTIAL SDNY_GM_00338299 EFTA_002I0998 EFTA01312247 ACCOUNT NAME ACCOUN "TT mmulny BILL DATE PAGE 45.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0140 5/24 7:18A GREENSBORO NC NY 0141 5/24 11:51A GREENSBORO NC NY 0142 5/24 250P WINSTN SAL NC NY 0143 5/24 2:52P WINSTN SAL NC NY 0144 5/24 352P WINSTN SAL NC NY 0145 5/24 5:57P GREENSBORO NC NY 0146 5/24 10:46P GREENSBORO NC NY 0147 6:37A GREENSBORO NC NY 0148 5/25 6:59A GREENSBORO NC NY 0149 5/25 9:36A GREENSBORO NC NY 0150 5/i5 1059A GREENSBORO NC NY 0151 5/ 6 8:36A GREENSBORO NC NY 0152 854A GREENSBORO NC NY 0153 5/26 9:04A GREENSBORO NC NY 0154 5/26 11:09A GREENSBORO NC NY 0155 5O6 1140A GREENSBORO NC NY 0156 5/28 8:53P L AL 2 0157 5/28 8:55P MOBILE NY 2 OAHU HI 81;8 5/28 0160 F38 9:17P NEW YORK LOCAL NY 1 1 0161 5/28 1Q:06P MOBILE NY 2 0162 5/28 10:08P LOCAL 1 0163 5/29 1134P LAS VEGAS NV 1 0164 5/28 11:36P INCOMING 10 0165 5/28 11:59P INC 3 5/29 12:02A MO LE NY 0166 0167 5/29 5:52A MOBILE BIOMING NEW YORK NY NY 131 8 5/29 7fli9R 0168 81,8 5/29 6:09A NEW YORK 800 SERV. NY 1 6 0171 5/29 7:32A UN. KINGDO 1 .350 0172 5/29 7:37A FREMNTNWRK CA 2 0173 5/29 8:17A INCOMING 11 0174 5/29 8:41A LOCAL 1 0175 5/29 8:42A NEW YORK NY 6 0176 5/29 9:04A MOBILE NY 8 0177 925A INCOMING 1 0178 5/29 9:26A NEW YORK NY 5 0179 938A INCOMING 1 0180 5/29 9:39A MOBILE NY 1 0181 5/29 10:12A LOCAL 1 0182 5/29 1014A NEW YORK NY 1 0183 5/29 11:27A INCOMING 5 0184 5/29 11:33A INCOMING 1 0185 5/29 1134A NEW YORK NY 2 0186 5/29 11:42A CHARLT AML VI 2 .400 0187 5/29 11:44A LOCAL 1 8118 114 5 5/29 2:50PA NEW YORK INCOMING NY f4 INCOMING 8B? FAR 3 i8E 0192 5/29 3:58P LOCAL NEW YORK NY 1 1 0193 5/29 4:Q0P OAHU HI 1 0194 5/29 4:13P NEW 2 0195 5/29 4:37P INCOMING YORK NY 1 0196 5/29 439P MOBILE NY 1 0197 5/29 4:40P LAS VEGAS NV 1 0198 5/29 441P NEW YORK NY 4 0199 5/29 4:48P INCOMING 3 CONFIDENTIAL SDNYGM_00338300 EFTA 00210999 EFTA01312248 ACCOUNT NAME ACCOUN DTTV mniony BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 5/29 451P INCOMING 1 0201 5/29 5:00P INCOMING 3 0202 0203 0204 5/29 3;23E INCOMING INCOMING INCOMING 1 1 11 0205 0206 5/29 /2 5/29 6:04P INCOMING INCOMING 3 7 0207 5/29 6:19P INCOMING 1 0208 5/29 6:28P OAHU HI 2 0209 5/29 6:33P NEW YORK NY 2 NEW RK 1 831? 5/29 ..m9E 0212 g:48P D :5 NEW YORK INCOMING NY 3 0213 0214 5/29 5/29 7:33P SANTA ROSA CA INCOMING 14 MOBILE NY 27 831 5/29 0217 5/29 8:24P LOCAL NEW YORK NY 1 1 MOBILE NY 2 8318 5/29 1:2rP 0220 5/29 8:59P INCOMING NEW YORK NY 32 1 NY 0221 0222 5/29 5/29 900P D 9:06P NEW YORK NEW YORK NEW YORK NY NY 31 0224 5/29 3;?!E 0225 5/29 9:26P INCOMING INCOMING 3 4 INCOMING 10 833, 5/29 1 _ 8:41P :05P 0228 5/29 10:06P INCOMING NEW YORK NY 2 4 29 1010P NEW Y 1 8338 F/29 10:12P 0251 5/29 1015P MOBILE MOBILE ORK NY NY 2 2 0232 5/29 10:17P NEW YORK NY 4 0233 5/29 10:21P NEW YORK NY 2 5/29 1023P NEW YORK NY 2 0235 0236 5/29 1026P 5/29 10:27P NEW YORK MOBILE NY NY 1 1 NEW YRK NY 2 18:39?P 0238 V/ig 1 : ANDERS NEW OON RK SC 7 2 0240 5/2910:40? 0241 5/29 10:41P W NEW YORK INCOMING NY 2 2 0242 5/29 1051P INCOMING 1 0243 5/29 10:55P MOBILE NY 5 0244 5/29 11:01P NEW YORK NY 1 0245 5/30 12:00A INCOMING 4 0246 5/30 1204A LOCAL 2 0247 5/30 12:06A NEW YORK NY 1 0248 5/30 1209A INCOMING 2 0249 5/30 12:14A LOCAL 1 0250 5/30 1215A NEW YORK NY 1 0251 5/30 12:25A NEW YORK NY 1 0252 5/30 8:13A INCOMING 5 MOBILE 1 8254 5/38 0255 5/30 8:28A NEW YORK MOBILE NY NY 1 1 854A INCOMING 1 0257 F/38 0258 5/305 8:35A 854A INCOMING NEW YORK NY 1 1 0259 9:07A LOCAL 2 CONFIDENTIAL SDNY_GM_00338301 EFTA 00211000 EFTA01312249 ACCOUNT NAME ACCOUN OTT E, mrromyr BILL DATE PAGE 47.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0260 5/30 10:20A LOCAL 1 0261 5/30 11:01A LOCAL 1 5 31P SANTURCE PR NY 8323 8264 gi81 2:26P 10 42A SANTURCE SANTURCE PR NY PR NY 026 25 66 2i83 1:09P 6/03 1:59P SANTURCE SANTURCE PR NY PR NY .400 7:34P SANTURCE PR NY 0268 0269 6/88 10:10P 6/03 10:10P SANTURCE SANTURCE PR NY PR NY 1.200 12:08P SANTURCE PR NY 833? 2//81 12:26P SANTURCE LOCAL PR NY 1 0273 2//81 1311; 0272 NEW YORK NY 1 0274 6/04 8:52P NEW YORK NY 1 NEW YORK NY 4 0275 2//81 18?3E 0276 INCOMING 2 0277 6/04 1200:18P LOCAL 3 :19P INCOMING 2 8338 2i8g 1 0280 6/05 319A:33A LOCAL NWYRCYZN01 NY 1 4 13:2 NWYRCYZN01 NY 1 8311 6185 8:42A 3:24A3A NEW YORK INCOMING NY 4 0214 6185 8:47A 0285 6/05 9:12A INCOMING INCOMING 2 9:52A INCOMING 2 831, 6/85 11:43A 0288 6/05 12:00? INCOMING INCOMING 2 1 INCOMING 1 8318 6/85 2:32P 2:34P 2:48P INCOMING INCOMING 6 1 8331 F/8; 3:19P 0293 6/05 3:34P INCOMING INCOMING 3 2 4:11P INCOMING 2 833g F/8; 4:18P 0296 6/05 4:20P MOBILE NY NWYRCYZN01 NY 1 2 4:24P INCOMING 2 0238 6/05 5:12P INCOMING 8 8388 6/85 ;521;' 0301 6/05 6:22P INCOMING OAHU NEW YORK HI NY 31 6:2 OAHU NHI 4 8383 6/85 6:37P 0304 6/05 6:42P NEW YORK NEW YORK NY Y 1 1 6: SANTA ROSA CA 1 8382 6/85 7:0 0307 6/05 7:34P 52P 6P SANTA ROSA CA LOCAL 25 2 LOSANGELES CA 1 8388 6/85 7:36P 7:41P 7:43P NEW YORK NEW YORK NY NY 1 1 831? 6/85 7:43P 0312 6/05 8:03P MOBILE INCOMING NY 2 831i v/s; 1;?1E 0315 6/05 8:16P INCOMING INCOMING NWYRCYZN01 NY 11 1 1 1 NWYRCYZN01 NY 831, 6/85 1111: NWYRCYZN01 NY 2 8318 6/85 111E INCOMING NEW YORK NY 3 CONFIDENTIAL SDNY_GM_00338302 EFTA_00211001 EFTA01312250 ACCOUN OTTV mr" .nriFt BILL DATE PAGE 48.0 ACCOUNT NAME JEFFREY E EPSTEIN & I JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0320 6/05 9:13P NEW YORK NY 1 0321 6/05 9:14P NEW YORK NY 1 9:21P NEW YORK NY 83i 6/OS 9:33P 9:43P MOBILE NEW RK NY i 1 83g 0326 6/85 9:44P 6/05 9:47P NEW YORK DIR ASST NY 3 3 9:49P NEW YORK NY 1 0328 0329 6/85 9:51P 6/05 10:54P INCOMING MOBILE NY 2 4 MOBILE NY 833? Mg 9:92A 9:04A INCOMING MOBILE NY 32 0333 F/8g 18?1IPL 0334 6/06 10:33A INCOMING LOCAL 4 6 11:07A INCOMING 0336 F/8g 11:13A 0337 6/06 11:14A OAHU LOCAL HI 1 11:15A INCOMING 1 8338 F/8g 11:16A 0340 6/06 11:22A INCOMING INCOMING 1 3 NEW YORK NY 1 8321- F/8g 11:29A 11:30A 11:32A RK 2 2 8344 F/8g 11:35A 0345 6/06 12:07P NEW NQUEENSYO YORK INCOMING NY 8 4 12:10P INCOMING 2 832, F/8g 12:30P 0348 6/06 1:19P MOBILE INCOMING NY 3 2 3 INCOMING 4 83!8 F/8g 1:5P 1:50P 2:47P INCOMING LOCAL 1 1 83;1- F/8g 3:04P 0353 6/06 3:16P INCOMING INCOMING 2 1 3 :2 INCOMING 1 83;t F/8g 3 :37P 0356 6/06 3:39P 6P INCOMING INCOMING 1 1 3:5QP INCOMING 1 83;i F/8g 4:43P 5 INCOMING INCOMING 1 1 8358 6/86 5:23P 0361 6/06 5:36P NEW YORK INCOMING NY 2 3 8363 F/8g g?9E: 0364 6/06 6:52P INCOMING FRANCE INCOMING 43 2.100 6:59P MOBILE NY 1 8366 F/8g 7:06P 0367 6/06 7:07P NEW YORK UN. KINGDO NY 1 1 .350 INCOMING 8368 F/8g 777:32P : :018P 3P NEW YORK INCOMING NY i 1 833? F/8g 9:13P 0372 6/06 9:14P LOCAL NWYRCYZN01 NY 1 2 11:06P QUEENS NY 2 8374 gqg 11:11P 0375 6/06 11:12P OAHU INCOMING HI 2 1 INCOMING 2 833, F/8g 11:13P 11:17P OAHU NEW YORK HI NY 1 2 8338 F/8g 11:29P 11:49P INCOMING 2 CONFIDENTIAL SDNY_GM_00338303 EFTA 00211002 EFTA01312251 DTTV ACCOUNT NAME ACCOUN mmonwr BILL DATE PAGE 49.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0380 6/06 11:57P MOBILE NY 2 0381 6/07 7:01A INCOMING 3 Bli 704A 6/07 7:06A NEW YORK NEW YORK NY NY 1 2 INCOMING 2 8355 6/87 .03R 0386 6/07 8:11A INCOMING INCOMING 1 5 MOBILE NY 1 8358 6/87 111R 0389 6/07 8:22A LOSANGELES CA LOSANGELES CA 1 2 MOBILE NY 5 833? 6/87 311R W PALM BCH FL W PALM BCH FL 2 2 8353 6/07 311R 0394 6/07 9:54A W PALM BCH FL W PALM BCH FL 2 1 W PALM CH FL 1 8331 1i83 18 3R 0397 6/07 10:26A INCOMING INCOMING 3 1 W PALM CH FL 1 8338 6/07 18iOR 0400 6/07 10:51A INCOMING NEW YORK NY 2 2 0401 6/07 1117A INCOMING 2 0402 6/07 11:19A W PALM BCH FL 1 0403 6/07 1120A MOB 1 0404 6/07 11:21A MOBILE NY 2 0405 6/07 11:22A NEW YORK NY 2 0406 6/07 1124A NEW YORK NY 1 0407 6/07 11:25A LOCAL 3 0408 6/07 11:25A INCOMING 3 ° LOCAL 1 040 0416 0411 6/07 1111R LOCAL INCOMING 2 1 0412 6/07 MOBILE NY 1 0413 6/07 11:54A INCOMING 1 0414 6/077 NEW YORK NY 1 0415 6/0 INCOMING 1 0416 6/07 2:40P MOBILE NY 1 0417 0418 6/07 6/0 73g81; MOBILE NY 1 INCOMING 2 8118 6/07 38iF 0421 6/07 3:08P INCOMING LOCAL 1 1 0422 6/1 0423 6/0 3?gr, INCOMING NEW YORK NY 4 1 0424 6/07 3:32P NEW YORK NY 1 0425 §487 0426 b/ 7 mu NEW YORK NEW YORK NY NY 1 1 0427 6/07 3:58P NEW YORK NY 2 NEW YORK NY 1 8118 6/07 .N8F INCOMING NEW YORK NY 1 1 813? 1//877 0432 6/07 4:28P INCOMING MOBILE NY 4 1 NEW Y 1 0434 6/07 *NB 0435 6/07 4:52P MOBILE ORK NEW YORK NY NY 13 2 0436 6/07 544P MOBILE NY 0437 6/07 5:47P MOBILE NY i INCOMING 2 8138 6/07 1g?'; LOCAL 4 CONFIDENTIAL SDNYGM_00338304 EFTA_GD2I10°3 EFTA01312252 DTTV ACCOUNT NAME ACCOUN mnmnyr BILL DATE PAGE 50.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0440 6/07 5:53P INCOMING 2 0441 6/07 5:55P MOBILE NY 2 0442 :57P LOCAL 1 0443 0444 ; 6/07 :58P :59P W PALM BCH FL W PALM BCH FL 2 1 0445 0446 i 6/07 :01P 6/07 6:32P NEW YORK INCOMING NY 3 3 :44:OP INCOMING 2 0448 0449 6/07 g 6/07 7:52P 7P NEW YORK INCOMING NY 2 1 11:24P NEW YORK NY WP 1 81;? 10:13A 1113A NEW YORK NY WP WEST PALM FL WP 1 1 81;i 6/08 0454 12:46P 6/08 12:47P W PALM BCH FL NY INCOMING WP 1 045 6/O8 2:07P W PALM BCH FL NY 0456 6/08 2:08P INCOMING WP 5 0457 6/08 2:13P HI WP OAHUYORK NEW NY WP 8 1 81;8 6/08 8 3.11; 0460 6/08 9:47P NEW YORK NY WP W PALM BCH FL NY 1 0461 6/08 949P INCOMING WP 2 0462 6/08 10:05P NEW YORK NY WP 1 0463 6/09 153P MOBILE WP 1 0464 6/09 1:58P WEST PALM FL WP 1 0465 6/09 2:11P W PALM BCH FL NY 0466 9 :1 INCOMING WP 6 0467 6/09 2:45P 2P ST HELENA CA WP 2 0468 6/09 2:47P CALISTOGA CA WP 2 NEW YORK NY WP 1 F/83 31 81.18 6/09 0471 -1E 532P MOBILE NEW YORK WP NY WP 1 1 0472 6/09 8:36P W PALM BCH FL NY 0473 6/09 8:37P INCOMING WP 2 9:29A W PALM BCH FL NY 0475 6/10 9:30A INCOMING WP 2 0476 6/10 9:34A NEW YORK NY WP 1 0477 6/10 1:11P WEST PALM FL WP 0478 6/10 1:32P NEW YORK NY WP i 0479 6/10 145P W PALM BCH FL NY 0480 6/10 1:46P INCOMING WP 1 0481 6/10 2:22P WEST PALM FL WP 2 0482 6/10 229P NEW YORK NY WP 4 0483 6/10 2:33P NEW YORK NY WP 1 0484 6/10 2:38P NEW YORK NY WP 2 048 4 38P W PALM BCH FL NY 0486 6/10 4:39P INCOMING WP 2 0487 6/10 6:11P NEW YORK NY WP 2 0488 6/10 658P NEW YORK NY WP 1 0489 6/10 7:29P WEST PALM FL WP 1 0490 6/10 742P NEW YORK NY WP 2 0491 6/10 7:44P NEW YORK NY WP 1 0492 6/10 7:45P NEW YORK NY WP 1 0493 6/10 748P WEST PALM FL WP 2 0494 6/10 7:50P WEST PALM FL WP 1 0495 6/11 10:05A NEW YORK NY WP 2 0496 6/11 CHARLT AML VI WP 2 .400 0497 0498 6/11 18?8R 6/11 1018A NEW YORK NY WP W PALM BCH FL NY 3 0499 6/11 10:19A INCOMING WP 1 CONFIDENTIAL SDNYGM_00338305 EFTA_002 II 004 EFTA01312253 WITTIAT,WIR ACCOUNT NAME ACCOUN DTTr BILL DATE PAGE 51.0 JEFFREY E EPSTEIN & JUN 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0500 6/11 10:22A NEW YORK NY WP 2 0501 6/11 10:23A OAHU H WP 2 0502 6/11 10:46A DW PALM BCH FL N Y 0503 6/11 10:49A INCOMING WP 2 0504 6/11 1059A DW PALM BCH FL NY 0505 6/11 11:uuA INCOMING WP 1 0506 6/11 11:47A DW PALM BCH FL NY 0507 6/11 11:49A INCOMING WP 2 0508 6/11 12:05P DW PALM BCH FL NY INCOMING WP 1 8;28 gill lifg1; 0511 6/11 12:18P NEW YORK NY WP DW PALM BCH FL NY 1 0512 6/11 1212P INCOMING WP 4 0513 6/11 6:05P LOCAL 2 0514 6/11 6:42P LOCAL 2 0515 6/11 720P NEW YORK NY 1 0516 6/11 7:51P NEW YORK NY 1 0517 6/11 7:54P NEW YORK NY 1 6/11 7: 9P MOBILE NY 0519 6/11 8:5UP : UN. KINGDO NEW YORK NY f .350 8H? 0522 6/11 6/11 910P07P 6/11 9:17P NEW YORK MOBILE NY NY i 1 0523 6/11 10:1QP 800 SERV. 7 0524 6/11 10:16P 800 SERV. 3 0525 6/11 10:24P INCOMING 1 0526 6/11 1031P 800 SERV. 5 0527 6/11 10:45P MOBILE NY 1 6/11 11:Q6P INCOMING 2 8;” 0530 9 6/12 12:20A 6/12 9:03A 800 SERV. INCOMING 7 1 6/12 9: 3A INCOMING 1 8;31- 0533 6/12 9:25A 6/12 10:03A INCOMING INCOMING 1 1 6/12 1292P INCOMING 2 0535 0536 6/12 12:06P 6/12 12:32P INCOMING INCOMING 1 1 6/12 1244P INCOMING 1 8;3 7 b 05409 6/12 2:05P 6/12 257P INCOMING INCOMING 10 1 6/12 3:24P LOCAL 1 0541 6/12 3:35P OAHU HI 2 0542 6/12 337P NEW YORK NY 1 0543 6/12 3:48P INCOMING 1 0544 6/12 4:10P OAHU HI 24 0545 6/12 4:33P LOCAL 1 0546 6/12 5:3UP INCOMING 3 0547 6/12 556? UN. KINGDO 2 .700 0548 6/12 556P MOBILE NY 1 0549 6/12 5:59P OAHU HI 5 /12 610P INCOMING 05519 0552 6/12 6:19P 6/12 6:43P INCOMING NEW YORK NY i 1 NEW YORK NY 1 5 8g;i5 6/12 73f81; 9:23P11P INCOMING MOBILE NY 1 8p 6/12 0557 6/12 10:10P INCOMING LOCAL 8 2 0558 6/12 10:11P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338306 EFTA_002I1005 EFTA01312254 nOTTM ACCOUNT NAME ACCOUN miluprR BILL DATE PAGE 52.0 JEFFREY E EPSTEIN & JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0559 6/12 10:33P INCOMING 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1311 .00 11.00 CALL CHARACTERISTICS: D = AT&T Connect Calls, 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 6/01 5:08P I .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. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: ST Tunm7, I 0001 6/01 10:43A NEW YORK NY 2 1.38 .40 Subtotal for : ST. THOMAS, VI 2 1.38 .40 .00 Calls Made From: USVI, VI 0002 5/30 4:17P LOCAL 3 2.07 0003 6/01 532P INCOMING 1 .69 0004 6/02 1:45P NEW YORK NY 2 1.38 .40 0005 6/02 227P INCOMING 1 .69 0006 6/02 2:40P LOCAL 2 1.38 0007 6/02 3:44P LOCAL 1 .69 0008 6/02 5:11P LOCAL 3 2.07 0009 6/02 8:19P BROOKLYN NY 1 .69 .20 0010 6/02 9:51P LOCAL 2 1.38 0011 6/03 1043A INCOMING 1 .69 0012 6/03 10:50A 800 SERV. 6 4.14 0013 6/03 12:24P CHARLT AML VI 1 .69 .20 0014 6/03 1238P .69 0015 6/03 1:10P INCOMING 4 2.76 0016 6/03 2:00P INCOMING 2 1.38 0017 6/03 7:32P LOCAL 2 1.38 0018 6/03 7:35P INCOMING 9 6.21 0019 6/03 9:34P OAHU HI 25 17.25 5.00 0020 6/03 10:11P INCOMING 1 .69 CONFIDENTIAL SDNY_GM_00338307 EFTA 00211006 EFTA01312255 DTTV WrIAJTV ACCOUNT NAME ACCOUNiiiiiiii BILL DATE PAGE 53.0 JEFFREY E EPSTEIN & r JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0021 6/03 10:11P INCOMING 1 .69 0022 6/04 9:52A LOCAL 1 .69 6/04 1210P INCOMING 1 0024 6/04 12:27P INCOMING 2 1: 3 0025 6/04 147P LOCAL 1 0026 6/04 1:52P QUEENS NY 1 :83 .20 Subtotal for : U , 75 51.75 6.00 .00 Calls Made From: ITALY, 5/18 5:21P INTL NTWK 1 88N 5/18 11:51P 5/19 1216A INTL NTWK INTL NTWK 3 1 2:33 1:g; 8838 5/19 6:44P 0031 5/20 3:07A INTL NTWK INTL NTWK 1 2 :33 1.98 38 .70 0032 5/20 3:19A INTL NTWK 1 .99 .35 Subtotal for : 9 8.91 3.15 .00 Calls Made From: FPANTrw 0033 5/16 3:29P INTL NTWK 1 .99 .35 INTL NTWK 1 0835 8116 339E INTL NTWK INTL NTWK 2 1 1:33 48 883, 8i18 3i8E 0038 5/16 5:12P INTL NTWK INTL NTWK 4 1 3.96 .99 1:i8 .35 0848 8116 INTL NTWK INTL NTWK 2 6 1.98 5.94 .70 2.10 0041 5/16 7:26P INTL NTWK 2 1.98 .70 0042 5/17 838P INTL NTWK 1 0043 0044 5/17 5/18 840P 2:41A INTL NTWK INTL NTWK 1 1 :33 :38 0045 0046 5/22 5/24 5:25P 1:08P INTL NTWK INTL NTWK 2 12 1:33 11.88 :48 4.20 0047 5/24 210P INTL NTWK 1 88 2 0048 5/24 2:11P INTL NTWK 3 2.97 1.05 0049 5/24 5:13P INTL NTWK 1 .99 .35 INTL NTWK 4 1.40 888? 5/24 81-8E INTL NTWK INTL NTWK 2 1 i:38 .70 888i 5/24 11:01? 0054 5/24 11:01P INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 88;.R / 2 1:g9A 5/25 1: 4A INTL NTWK INTL NTWK 2 1 1:38 .70 .35 0057 5/25 4:57A INTL NTWK 1 .99 .35 8888 5/25 12:43? INTL NTWK INTL NTWK 1 1 .99 .35 0060 5/25 12:50P INTL NTWK 1 .99 .35 INTL NTWK 1 882i 5/25 11:353606? 5/25 336P INTL NTWK INTL NTWK 3 1 2:33 1.05 0064 5/25 4:10P INTL NTWK 1 .99 .35 0065 5/26 2:14P INTL NTWK 2 1.98 .70 Subtotal for : FRANCE, 66 65.34 23.10 .00 4,11 FgnopFRANCE, a ils 1, INTL NTWK 1 .99 .35 INTL NTWK 2 882; 5/17 858E INTL NTWK 2 1:38 :38 CONFIDENTIAL SDNYGM_00338308 EFTA_00211007 EFTA01312256 ACCOUNT NAME ACC0UNiiiiiiii barn TT ""mnrR BILL DATE PAGE 54.0 JEFFREY E EPSTEIN & JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0069 5/17 6:32P INTL NTWK 1 .99 .35 INTL NTWK 1 883? 5/17 0072 5/17 7:32P INTL NTWK INTL NTWK 1 6 :33 5.94 38 2.10 0073 5/17 745P INTL NTWK 2 .70 0074 5/18 12:00A 5/18 202P CALL SVC INTL NTWK 1 1:38 0878 0 7 0077 5/18 2:04P 5/18 2:14P INTL NTWK INTL NTWK 1 1 2 :33 1.98 38 .70 88389 5/22 5/22 7 00A 12:58P CALL INTL NTWK 2 98 1.98 .70 0080 5/22 7:59P INTL NTWK 2 1.98 .70 INTL NTWK 2 881i 8ffl 1814E INTL NTWK INTL NTWK 1 2 1:38 :32 .70 881i 8i23 1988K 0085 5/23 12:42A CALL SVC INTL NTWK 1 1 1:38 .99 .35 INTL NTWK 881, 5/23 lil4R 0088 5/23 12:49A INTL NTWK INTL NTWK 1 1 1 :33 .99 :38 .35 INTL NTWK 1 8888 5/23 1-388R 0091 5/23 12:51A INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 INTL NTWK 1 883i /2 8/23 127? 1:31P INTL NTWK INTL NTWK 1 1 :33 :38 883t 5/23 1:40P 137? 0096 5/23 2:06P INTL NTWK INTL NTWK 1 1 :33 .99 :38 .35 : 3P INTL NTWK 4 1.40 8833 5/23 4:4 03P 0099 5/23 5:11P INTL NTWK INTL NTWK 1 1 3:3 .99 .35 .35 0100 5/24 1 20A CALL 0101 5/24 12:00 A INTL NTWK 1 .99 .35 0102 5/24 12:52A INTL NTWK 20 19.80 7.00 0103 5/24 1:13A INTL NTWK 2 1.98 .70 0104 5/24 219A INTL NTWK 1 .99 .35 0105 5/24 3:36P INTL NTWK 1 0106 0107 5/24 3:41P 5/24 3:47P INTL NTWK INTL NTWK 1 1 :33 .99 :38 :35 .35 0108 5/24 357P INTL NTWK 1 0109 0110 5/24 4:36P 5/24 4:41P INTL NTWK INTL NTWK 1 1 :33 .99 .35 0111 5/25 12:00A CALL SVC 1 0112 5/25 5:36P INTL NTWK 4 3.96 1.40 0113 0114 5/25 g2i1; INTL NTWK INTL NTWK 1 3 2.97 1.05 0115 5/25 9:23P INTL NTWK 1 .99 .35 0116 :54P INTL NTWK 1 0117 5/5 5/25 99 55P INTL NTWK 3 2.97 1.05 f:3i5 0118 5/25 10:56P INTL NTWK 2 1.98 .70 :?1P INTL NTWK 2 9 1.75 0120 0121 11 2P 5/2511: /2 1115P INTL NTWK INTL NTWK i 1 .70 0122 0123 5/25 11:15P 5/25 11:22P INTL NTWK INTL NTWK 2 1 1:33 .99 .48 .35 0124 5/25 1124P INTL NTWK 1 .99 0125 5/25 11:25P INTL NTWK 2 1.98 .48 CONFIDENTIAL SDNYGM_00338309 EFTA_002I1008 EFTA01312257 1:1TT V 131-Thall V t ACCOUNT NAME ACCOUNiiiiiiii BILL DATE PAGE 55.0 JEFFREY E EPSTEIN & r JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0126 5/26 12:00A CALL SVC 1 .99 0127 5/26 12:22A INTL NTWK 2 1.98 .70 INTL NTWK 0125 5/2611:37A INTL NTWK INTL NTWK 3 1 :3.. 17 3.15 813? 5/26 33iE 0132 5/26 2:40P INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 INTL NTWK 0124 5/26 0135 5/26 5:07P INTL NTWK INTL NTWK 2 1 1.98 .99 :48 .35 Subtotal for : FRANCE, 133 131.67 44.45 .00 Calls Made From: 0136 5/18 5:04P INTL NTWK 1 .35 8 FAR ,88E 0137 INTL NTWK INTL NTWK 1 1 .99 .35 . 5 0139 5/18 7:11P INTL NTWK 2 .70 0140 0141 5/18 956P 5/18 11:16P INTL NTWK INTL NTWK 1 1 I.99 .35 0142 5/19 5:29P INTL NTWK 1 .99 .35 0143 5/19 532P INTL NTWK 1 .35 0144 5/ 9 6:04P INTL NTWK 4 3.96 1.40 0145 5/19 7:52P INTL NTWK 4.95 1.75 0146 5/19 7:57P LLL I L J - ILW INTL NTWK .35 Subtotal for : ITALY, 19 18.81 6.65 .00 Calls Made From: parm 0147 5/21 5:21A INTL NTWK 1 .99 .35 Subtotal for : SPAIN, 1 .99 .35 .00 Calls Made From: 0148 5/26 7:15P INTL NTWK 1 0149 5/26 7:19P 0150 5/26 7:22P INTL NTWK INTL NTWK 2 1 1:33 .99 -48 .35 0151 5/27 1200A CALL 0152 5/27 11:42A INTL NTWK 2 1:33 .70 0153 5/27 1146A INTL NTWK 1 0154 5/27 1:21P 0155 5/27 3:13P INTL NTWK INTL NTWK 2 9 1:33 8.91 48 3.15 0156 5/27 4:05P INTL NTWK 1 91 1 0157 5/27 4:06P INTL NTWK 5 4.95 1.75 0158 5/27 4:27P INTL NTWK 8 7.92 2.80 58 5/27 4:41P 0159 INTL NTWK 1 92 8 0160 5/27 4:43P INTL NTWK 1 .99 .35 0161 5/27 4:56P INTL NTWK 4 3.96 1.40 0162 5/27 637P INTL NTWK 4 3.96 1.40 0163 5/27 8:30P INTL NTWK 1 .99 .35 0164 5/27 9:24P INTL NTWK 0165 5/27 10:44P INTL NTWK 3 1:34 1:a 0166 5/27 10:48P 0167 5/27 1050P 0168 5/27 10:53P INTL NTWK INTL NTWK INTL NTWK 2 1 2 1.98 98 1.98 7 . 70 :48 0169 5/27 10:56P INTL NTWK 1 .99 .35 0170 5/27 11:04P INTL NTWK 6 5.94 2.10 0171 5/28 11:03A INTL NTWK 4 3.96 1.40 0172 5/28 1:30P INTL NTWK 1 .99 0173 5/28 1:44P INTL NTWK 1 .99 :33 CONFIDENTIAL SDNY_GM_00338310 EFTA 00211009 EFTA01312258 OTTV MTUATIT ACCOUNT NAME ACCOUN BILL DATE PAGE 56.0 JEFFREY E EPSTEIN & JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0174 5/28 2:42 INTL NTWK 1 .99 .35 0175 5/28 2:46 INTL NTWK 1 0176 5/28 3:05 INTL NTWK 3 2.97 1.05 0177 5/28 4:46 INTL NTWK .99 0178 5/28 447 INTL NTWK 1 .35 0179 0180 5/28 5/28 4:48 4:49 INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 0181 5/28 4:51 INTL NTWK 3 2.97 1.05 Subtotal for : GREAT BRITAIN, 82 81.18 28.35 .00 Calls Made From: INTL NTWK 1 0183 Rill i;f8E 0184 5/19 4:29P INTL NTWK INTL NTWK 1 2 .99 1.98 .35 .70 INTL NTWK 0186 Rii8 10:46A 0187 5/20 10:47A INTL NTWK INTL NTWK 2 4:38 1.98 1:3R .70 0188 5/20 11:45A INTL NTWK 1 .99 .35 Subtotal for : ITALY, 13 12.87 4.55 .00 Calls Made From: SPAIN INTL NTWK 1 8118 Ri38 1;33E 0191 5/20 4:40P INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 INTL NTWK 2 .70 8Bi Ri38 i; iE INTL NTWK INTL NTWK 14 4 13:32 4.90 8Bt Ri38 :5 8:28P NTWK 1 3:3 1.35 0196 5/20 9:30P 01 7 01 8 /2 /2 18;88E INTL NTWK INTL NTWK INTL NTWK 3 1 2 2.97 97 1:33 048 1.05 0199 5/20 10:04P INTL NTWK 1 .99 .35 0200 5/20 10:06P INTL NTWK 2 .70 0201 0202 5/20 11:04P 5/20 11:36P INTL NTWK INTL NTWK 1 1 1:38 .99 .35 .35 0203 0204 Ri38 111:36P 1:36? INTL NTWK INTL NTWK 1 1 :33 :3R 0205 0206 0207 5/20 11:37P 5/20 11:38P 5/20 11:41P INTL NTWK INTL NTWK INTL NTWK 1 2 1 1:33 .99 :48 .35 0208 5/20 1152P INTL NTWK 1 0209 0210 5/20 11:54P 5/20 11:55P INTL NTWK INTL NTWK 1 1 :33 .99 :3R .35 Q211 5/21 258A INTL NTWK 2 1.9 .70 0212 5/21 2:40P INTL NTWK 19 11:3f 6.65 4:1QP INTL NTWK 2 .70 0214 0215 5/21 4:37P / 5/21 5:09P INTL NTWK INTL NTWK 1 1 1:38 .99 .35 .35 0216 0217 5/21 6:28?5:4P 5/21 INTL NTWK INTL NTWK 1 1 .99 :3R 0218 5/21 6:30P INTL NTWK 3 2.97 1.05 633P INTL NTWK 2 .70 802218 5/21 6:54P 5/21 655P INTL NTWK INTL NTWK 1 1 1:38 .35 0222 0223 5/21 5/21 6:57P 7:05P INTL NTWK INTL NTWK 2 2 1.98 1.98 :48 .70 0224 5/21 7:23P INTL NTWK 2 1.98 .70 CONFIDENTIAL SDNY_GM_00338311 EFTA 00211010 EFTA01312259 ACCOUNT NAME ACCOUNiiiiiiii riPTTP R BILL DATE PAGE 57.0 JEFFREY E EPSTEIN & JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 5/21 725P INTL NTWK 2 70 0225 0226 0227 5/21 7:32P 5/21 7:37P INTL NTWK INTL NTWK 3 1 1:?4 .99 1..05 .35 0228 5/21 7:39P INTL NTWK .70 0229 0230 5/21 8:39P 5/21 8:56P INTL NTWK INTL NTWK 2 1:38 1.98 .35 .70 0231 5/21 00 4P INTL NTWK 4 1.40 0232 5/21 10:11P 5/21 11:43: 9P INTL NTWK INTL NTWK 5 1 i:3; 1.75 0234 0235 5/21 11 0P 5/21 11:43P INTL NTWK INTL NTWK 1 1 :3B .99 :3; .35 5 5/21 :44P INTL NTWK 1 0236 0237 0238 5/22 11:54A 5/22 11:55A INTL NTWK INTL NTWK 1 2 .99 .35 .70 8 0239 5/22 1257P INTL NTWK 1 0240 5/22 1:00P INTL NTWK 1 1:ii 3; Subtotal for : SPAIN, 113 111.87 39.55 .00 ails PI% 15°O6pF 0242 5/16 12:25P INTL NTWK INTL NTWK 1 .99 .99 .35 .35 CALL Sili 5/24 0245 5/24 10:11P INTL NTWK INTL NTWK 2 1 1.98 .99 .70 .35 Subtotal for : F' 6 5.94 1.75 .00 TOTAL ROAMING CHARGES 519 490.71 158.30 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrr rPuTrP, LAST PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: PAGE CONFIDENTIAL SDNY_GM_00338312 EFTA_00211011 EFTA01312260