EFTA01312261

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,074.79 2,074.79CR .00 .00 .00 1,378.12 Your billing cycle began on 06/13 and ended on 07/12. Total Amt Due 1,378.12 Current Monthly Charges Summar or Individual Number Charges GUEST GUEST 121.69 FLORENA RUEDA 51.94 G. MAXWELL 573.26 Tric.rom onrnA 56.49 574.74 Total Current Monthly Charges DUE UPON RECEIPT 1,378.12 TOTAL AMOUNT DUE 1,378.12 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,378.12 AT&T WIRELESS TVCVDEW 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 000000030002500000005592276997170001378123 CONFIDENTIAL SDNY_GM_00338313 EFTA_002 11012 EFTA01312261 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & JUL 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 description of these government rograms, please visit our website at: http://www.attws.com/legal/rpf.html p PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 7/02/03 PAYMENT RECEIVED - THANK YOU! 2,074.79CR TOTAL OF PAYMENTS RECEIVED THROUGH 7/14/03 2,074.79CR CONFIDENTIAL SDNY_GM_00338314 EFTA 00211013 EFTA01312262 • TT W ACCOUNT NAME ACCOUNiiiiiiii mrimnwR BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & I I JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 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 6/13/03 Through 7/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.57 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 20 0 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70 TOTAL CURRENT MONTHLY CHARGES 121.69 HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNYGM_00338315 EFTA_002 11014 EFTA01312263 /inn T T ACCOUNT NAME ACCOUNT mrImpr R BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 CALLER ID .00 PCS VOICEMAIL W/NUMERIC MSG . DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 .00 .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 41.74 HOME AIRTIME CHARGES 6/13/03 Through 7/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 225 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 45 .000 .00 570 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 6/13/03 Through 7/12/03 Category Messages Rate Charge SENT MESSAGES 2 .10 .20 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.38 STATE TAX 1.92 LOCAL TAX 1.98 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .86 CONFIDENTIAL SDNY_GM_00338316 EFTA 00211015 EFTA01312264 ACCOUNT NAME ACCOUNIIIIIIii .TTV mrirmnrr BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .88 GROSS RECEIPTS SURCHARGE 1.48 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.00 TOTAL CURRENT MONTHLY CHARGES 51.94 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 6/13 9:38A BROOKLYN NY 10 WASHINGTON MD 7 888i 6/14 0004 3g3ki 6/14 11:11A WASHINGTON MD WASHINGTON MD 4 1 0005 6/17 934A NEW YORK NY 0006 6/17 11:20A NEW YORK NY i 0007 6/17 1255P INCOMING 1 0008 6/17 1:09P NEW YORK NY 2 0009 6/17 1:11P NEW YORK NY 1 8810 6/17 2 10P NEW YORK NY 1 1 6/17 2:11P KENSINGTON MD 1 0012 6/17 3:40P NEW YORK NY 1 0013 6 7 1010A 6/18 WASHINGTON MD 2 0014 6/18 10:30A INCOMING 1 0015 6/18 308P NEW YORK NY 2 0016 6/18 3:11P NEW YORK NY 1 0017 6/19 11:27A CROFTON MD 1 F19 11 2$A WASHINGTON DC 21 8818 0020 /19 12:24P 6/19 2:03P LAUREL NEW YORK MD NY 2 1 0021 6/19 207P INCOMIN 2 0022 6/20 1:36P NEW YORK G NY 1 0023 6/20 2:09P CROFTON MD 2 0024 6/20 211P WESTBURY NY 1 0025 6/20 2:11P LEVITTOWN NY 1 0026 6/21 321P NEW YORK NY 1 0027 6/21 3:37P NEW YORK NY 1 0028 6/21 3:45P WESTBURY NY 2 WESTBURY NY 1 0030 6/21 540:53P2P 0031 6/21 6:04P WESTBURY WESTBURY NY NY 1 1 WESTBURY NY 1 8833 Fit g23E WESTBURY WESTBURY NY NY 1 2 883g Fil 0036 6/23 11:30A BROOKLYN LAUREL NY MD 1 8 11:44A INCOMING 1 883; 6/23 11:56A 0039 6/23 1:11P INCOMING INCOMING 2 1 882? 6/23 144P 1:58P NEW YORK NEW YORK NY NY 2 1 0042 6/23 2:45P INCOMING 1 0043 6/23 320P 2 0044 6/24 10:11A INCOMING MD 1 0045 6/24 1012A INCOMING 1 0046 6/24 10:49A LEVITTOWN NY 1 0047 6/24 10:52A LEVITTOWN NY 22 CONFIDENTIAL SDNY_GM_00338317 EFTA_002 11016 EFTA01312265 E ACCOUNT NAME ACCOUN OTT mnmnyr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0048 6/24 5:37P LOCAL 0049 6/24 6:12P NEW YORK NY 1 NEW YORK NY 881? g//ii INCOMING NEW YORK NY 3 11 881i 6/25 0054 6/25 10:41A NEW YORK LAUREL NY MD 1 2 6/25 1212P INC NG 2 0056 6/25 12:14P 0057 6/25 12:17P LAUREL NEW YORK MD NY 4 1 2 8811 FA; liAE WASHINGTON MD NEW YORK NY 19 1 88g? giig 0062 6/26 9:35A INCOMING NEW YORK NY 1 1 NEW YORK NY 1 88gi giig 3110 0065 6/26 5:36P WESTBURY NEW YORK NY NY 1 1 NEW YORK NY 2 88g, 6/26 ,81E 0068 6/27 11:49A NEW YORK CROFTON NY MD 1 1 689 6/27 130P DPERTHAMBOY NJ NY 0070 6/27 1:32P 6/27 141P INCOMING D?ERTHAMBOY NJ NY 1 0072 6/27 1:42P 0073 6/27 2:00P INCOMING DPERTHAMBOY NJ NY 4 INCOMING 12 883t 6/27 2:21? 0076 6/27 2:35P 5P DBRYN MAWR PA NY INCOMING 2 88,78 6/27 237P 6/27 2:41P CROFTON DPHILA MD PA NY 2 9 6/27 242P I MI 2 0080 6/27 4:09P 0081 6/27 4:10P DBALA NCOCYNG INCOMING W YD PA NY 2 4 50P QUEENS NY 1 8812 6/27 5:54P 3 0084 6/27 7:38P NEW YORK SILVER SPR MD NY 1 4 88156 6/27 744P 6/27 7:48P SILVER SPR MD DALEXANDRIA DC NY MING 1 2 881; 6/27 78:8" 0089 6/27 8:05P 4P DALE INCOXANDRIA DC NY INCOMING 1 DALEXANDRIA DC NY 883? 6/27 38gE 0092 6/27 9:07P SILVER SPR MD INCOMING 2 1 912P SILVER SPR 1 883i 6/28 2:41A 0095 6/28 10:26A OAHU LAUREL MI HD MD 1 4 ERV. 4 883, 8838 6/2810:36A g/28 1?::i27A DALEXANDRIA DC NY INCOMING 5 /2 1 A DDAMASCUS MD NY 0100 6/28 11:33A INCOMING 2 0101 6/28 11:39A FALLS CHUR VA 1 0102 6/28 11:44A FALLS CHUR VA 3 0103 6/28 2:10P SILVER SPR MD 4 0104 6/28 215P SILVER SPR MD 2 0105 6/28 4:01P SILVER SPR MD 1 0106 6/28 403P SILVER SPR MD 1 0107 6/28 524P DALEXANDRIA DC NY CONFIDENTIAL SDNY_GM_00338318 EFTA_00211017 EFTA01312266 ACCOUNT NAME ACCOUNiiiiiiii DTTV mflmny BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 6/28 5:25P INCOMING 2 0109 6/28 6:48P HYATTVILLE MD 1 811? gps 28 712P 7:13P DALEXANDRIA DC NY INCOMING 1 0112 6/28 718P NY 1 0113 6/28 7:38P HYATTVILLE MD 2 0114 6/28 7:42P NEW YORK NY 1 g//28 77 :43P42P DALEXANDRIA DC NY 0116 0117 28 7:46P 6/28 INCOMING BROOKLYN NY 2 2 NEW YORK NY 8118 F/38 74 9:11P HYATTVILLE MD HYATTVILLE MD 1 1 HE 6/28 3:34P 13? 0122 6/29 9:37A HYATTVILLE MD SILVER SPR MD 1 1 0123 SILVER SPR MD 4 0124 6/29 10:17A SILVER SPR MD 1 0125 6/29 10:51A DALEXANDRIA DC NY g //33 ip INCOMING LOCAL 2 0128 6/29 1230P LOCAL 0129 6/29 1232P LOCAL 0130 6/29 12:58P LOCAL 0131 6/29 119P BROOKLYN NY 2 0132 6/29 3:04P DPERTHAMBOY NJ NY 0133 6/29 3:06P INCOMING 5 CROFTON MD 0135 6/29 ME 0136 6/29 4:00P FAIRFAX WESTBURY VA NY 31 0137 6/29 401P MONMTH JCT NJ 1 0138 6/29 628P INCOMING 0139 6/39 629P INCOMING 1 0140 6 9 6:49P LAUREL MD 1 0141 6/29 6:50P WASHINGTON MD 28 0142 6/30 11 6A CROFTN 4 0143 6/30 11:422A NEW O YORK MD NY 1 0144 6/30 11:43A NEW YORK NY 1 0145 6/38 Imp; NEW YORK NY 1 0146 6/ NEW YORK NY 2 0147 6/30 201P INCOMING 1 0148 6/30 2:06P INCOMING 1 0144p9 6/30 2:08P 1 6 30 2:14P RK 1 0151 7/02 10:27A NEW NINCOMING YORK NY 5 0152 7/02 12:31P INCOMING 1 0153 7/02 302P CROFTON MD 13 0154 7/02 3:17P BERWYN MD 0155 7/02 3:20P BERWYN MD 28 0156 7/02 5:21P NEW YORK NY 1 0157 7/02 5:52P NEW YORK NY 2 1140A NEW YORK NY 1 81;8 7/03 0160 11:41A 7/03 11:42A NEW YORK NEW YORK NY NY 1 1 0161 7/03 11:5554A LOCAL 1 0162 7/03 11 A MCLEAN VA 8 0163 7/03 12:19P BERWYN MD 3 0164 7/03 318P WASHINGTON M 3 0165 7/03 5:49P BERWYN MD 4 0166 7/03 557p HYATTVILLE MD 2 0167 7/03 6:50P SILVER SPR MD 1 CONFIDENTIAL SDNY_GM_00338319 EFTA_002 1 10 18 EFTA01312267 ACCOUNT NAME ACCOUN OTTV WrrThAntr BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0168 7/03 6:51P SILVER SPR MD 1 0169 7/03 7:06P SILVER SPR MD 2 SILVER SPR MD 1 813? 7/03 0172 3//83 31-8E 921p SILVER SPR MD SILVER SPR 1 1 0173 7/03 11:24P OAHU MI HD 1 0174 7/03 1125P OAHU HI 1 0175 7/03 1126P OAHU HI 1 0176 7/03 11:31P OAHU H 1 0177 7/03 11:45P OAHU HI 1 0178 7/04 12:26A OAHU HI 1 0179 7/04 12:36A OAHU H 1 0180 7/04 1127A HYATTVILLE MD 1 0181 7/04 12:06P SILVER SPR MD 1 0182 7/04 12:22P CROFTON MD 1 0183 7/04 1228P DALEXANDRIA DC NY 0184 7/04 12:29P INCOMING 1 0185 7/04 1:34P SILVER SPR MD 1 018 1 35P SILVER SPR MD 2 0187 7/04 1:39P DALEXANDRIA DC NY 0188 7/04 1:40P 1 0189 7/04 148P SILVER SPR MD INCOMING 1 0190 7/04 3:33P DALEXANDRIA DC NY 0191 7/04 334P INCOMING 7 0192 7/04 9:56P SILVER SPR MD 2 0193 7/04 9:59P SILVER SPR MD 1 0194 7/04 1000P SILVER SPR MD 0195 7/04 10:04P SILVER SPR MD i 0196 7/04 10:40P HYATTVILLE MD 1 8Bi 3/05 12:56P /05 12:57P DALEXANDRIA DC NY INCOMING DDAMASCUS MD NY 2 -88 7/05 li8E 81 0201 7/05 1:33P INCOMING SILVER SPR MD 1 2 202 7/05 1:40P HYATTVILLE MD 2 00204 203 7/05 1:57P 7/05 1:59P HYATTVILLE MD DALEXANDRIA DC NY 2 0205 7/05 201P INCOMING 0206 7/05 2:07P HYATTVILLE MD i 0207 7/05 2:27P HYATTVILLE MD 2 0208 7/05 2:58P HYATTVILLE MD 3 0209 7/05 4:46P DAMASCUS MD NY :47P INCOMING 1 8i1? 7/05 0212 7/05 4:57P 4:58P ALEXANDRIA DC NY INCOMING 1 HYATTVILLE MD 1 0214 7/05 SILVER SPR MD SILVER SPR MD 1 1 81.95 3//8g 5 1216A 0215 7/05 7:54P HYATTVILLE MD 1 1:15P HYATTVILLE MD 4 119P SILVER SPR MD 818 7/06 1:22P 0220 7/06 4:55P ALEXANDRIA VA ALEXANDRIA DC NY i 0222 7/06 !;i8E 0223 7/07 7:21A INCOMING OAHU HI HYATTVILLE MD 2 1 1 0224 7/07 7:25A ALEXANDRIA DC NY 0225 7/07 7:26A INCOMING 1 0226 7/07 815A NEW YORK NY 2 0227 7/07 12:38P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338320 EFTA_002 1 10 19 EFTA01312268 ACCOUNT NAME ACCOUN (M0TT W mrmorR BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0228 7/07 2 45P 1 0229 7/07 9:12P INCOMING NY 1 0230 7/09 3:39P CROFTON MD 3 0231 7/09 346P 9 0232 7/09 5:56P INCOMING MD 1 0233 7/09 556P 1 0234 7/09 5:58P WASHINGTON MD 1 0235 7/09 7:03P NEW YORK NY 1 0236 7/09 7:39P INCOMING 1 0237 7/10 11:22A LOCAL 2 0238 7/10 11:23A BERWYN MD 1 0239 7/10 1125A CROFTON MD 1 0240 7/10 11:26A CROFTON MD 1 0241 7/10 1 17P MD 4 0242 7/10 1:21P INCOMING INCOMING 7 0243 7/10 1:28P FAIRFAX VA 17 0244 7/10 1 49P NEW YORK NY 1 0245 7/10 3:33P NEW YORK NY 1 0246 7/10 4:02P CROFTON MD 1 0247 7/10 403P MCLEAN VA 5 0248 7/12 8:58A MCLEAN VA 1 0249 7/12 11:31A CROFTON MD 4 0250 7/12 12:25P LEVITTOWN NY 7 0251 7/12 7:44P MCLEAN VA 3 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 570 .00 .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 6/24 2:00P .10 0002 6/24 5:36P .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338321 EFTA 00211020 EFTA01312269 ACCOUNT NAME ACCOUNT OTTE' mrimnr BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & Ill JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 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 5/18/03 Through 7/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 525 .000 .00 CALL FORWARDING MINS 148 .250 37.00 673 37.00 TOTAL HOME AIRTIME CHARGES 37.00 HOME LONG DISTANCE CHARGES Local Carrier Charge (x) .82 AT&T WIRELESS 137.65 TOTAL HOME LONG DISTANCE CHARGES 138.47 ROAMING CHARGES ROAMING AIR 139.74 ROAMING LONG DISTANCE CHARGES 44.55 TOTAL ROAMING CHARGES 184.29 OTHER CHARGES AND CREDITS LOCAL CARRIER CHARGE - NO CHARGE .82CR TOTAL OTHER CHARGES AND CREDITS .82CR CONFIDENTIAL SDNY_GM_00338322 EFTA_00211021 EFTA01312270 ACCOUNT NAME ACCOUNiiiiiiii OTTW WrIMMW IR BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 10.78 STATE TAX 9.16 LOCAL TAX 9.2043 911 RCHARGE 1. NY CITY UTILITY G.R. SUR 6.80 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.96 GROSS RECEIPTS SURCHARGE 11.71 TOTAL TAXES, SURCHARGES & REGULATORY FEES 56.34 TOTAL CURRENT MONTHLY CHARGES 573.26 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE LDITALY NY 1.050 888i 5/18 12:31P 139/INCOMNG LDITALY 0003 5/18 2:34P 139/INCOMNG LDITALY NY NY .350 .350 0004 5/19 9:20A 139/INCOMNG LDITALY NY 2.100 0005 5/19 9:43A 139/INCOMNG LDITALY NY .350 0006 5/19 11:51A 139/INCOMNG LDITALY NY .350 0007 5/19 11:52A 139/INCOMNG LDITALY NY 0008 5/19 2:56P 139/INCOMNG LDITALY 139/INCOMNG LDITALY NY NY :388 .700 8828 FAR i: 0011 497P :05P 5/20 5:56A 139/INCOMNG LDITALY 139/INCOMNG LDITALY NY NY 2.450 2.100 610A 139/INCOMNG LDITALY NY 1.750 881i F/38 0014 11:17A 5/20 12:44P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY .350 2.450 1251P 134/INCOMNG LDSPAIN NY 1.050 881i F/38 0017 1:58P 5/20 5:03P 1 4/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY .350 .350 34P 134/INCOMNG LDSPAIN NY 8818 8//38 F/38 8554? :38P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY :388 88? 7:07P 0022 5/21 5:22A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1.050 1.050 0023 5/21 8:14A 134/INCOMNG LDSPAIN NY 0024 0025 5/21 5/21 8:34A 8:51A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1:188 1.750 88i9 F/31 958 5 5 859A 9:11A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY NY -180 2. 888 F/31 10:10A 0030 5/21 10:18A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY :188 .700 2 10:27A 134/INCOMNG LDSPAIN NY 883i 5/21 10:30A 0033 5/21 10:45A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1:488 2.800 5/21 1240P 134/INCOMNG LDSPAIN NY 883g 5/21 12:40P 0036 5/21 12:40P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY .350 1. 00 CONFIDENTIAL SDNY_GM_00338323 EFTA_002I 1022 EFTA01312271 ACCOUNT NAME ACCOUN BIELlIeT500SAGE 15.0 JEFFREY E EPSTEIN & LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 5/21 12:53P 134/INCOMNG LDSPAIN NY .350 88i89 0038 5/21 12:55P 134/INCOMNG LDSPAIN NY .700 5/21 103P 134/INCOMNG LDSPAIN NY 5/21 1:48P 134/INCOMNG LDSPAIN NY 1:i88 5/21 156P 134/INCOMNG LDSPAIN NY 0042 0043 5/21 2:49P 5/21 5:05P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 0045 5/21 5:27P 5/21 5:28P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY iird 0046 5/21 5:33P 134/INCOMNG LDSPAIN NY .350 5/21 537P 134/INCOMNG LDSPAIN NY 882; 88g8 5/21 5:39P 5/21 6:46P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY :338 1.050 5/21 9:53P 134/INCOMNG LDSPAIN NY 0051 5/21 11:00P 134/INCOMNG LDSPAIN NY 2:i88 5/2222 554A 154/INCOMNG LDSPAIN NY 0053 0054 6:54A 5/22 6:55A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY :388 .350 88; 5/22 5/23 18;2R 154/INCOMNG LDSPAIN 133/INCOMNG LDFRANCE NY NY 1:i88 0057 5/23 11:10A 133/INCOMNG LDFRANCE NY .350 5/23 12:17P 133/INCOMNG LDFRANCE NY 88;8 882? 5/23 2:05P 3TE, 133/INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY 2:i8S 1.050 5/23 3P 133/INCOMNG LDFRANCE NY 1.400 0062 5/24 4:18A 133/INCOMNG LDFRANCE NY .350 5/24 8:1QA 133/INCOMNG LDFRANCE NY 1.050 88gi 0065 5/24 8:26A 5/24 9:25A 133/INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY 5.600 .350 5/24 10:40A 133/INCOMNG LDFRANCE NY 88g, 5/24 1:28P 5424 1:28P 133/INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY :338 1.050 0069 5/24 5:00P 133/INCOMNG LDFRANCE NY .350 0070 5/24 5:00P 133/INCOMNG LDFRANCE NY .350 0071 5/25 7:22A 133/INcomNG LDFRANCE NY 0072 5/25 8:34A 133/INCOMNG LDFRANCE NY 0073 5/25 9:23A 133/INCOMNG LDFRANCE NY iltq 0074 5/25 939A 133/INcoriNG LDFRANCE NY 0075 0076 5/25 10:27A 5/25 1106A 133/INCOMNG LDFRANCE 133/INcoriNG LDFRANCE NY NY :388 0077 5/25 11:09A 133/INCOMNG LDFRANCE NY 1-988 8 0078 88;8 5/25 11:52A 5/25 1154A 5/25 12:12P 133/INCOMNG LDFRANCE 133/INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY NY .350 3:;88 0081 5/25 12:30P 133/INCOMNG LDFRANCE NY 1.050 888i 5/26 ,88A lA 133/INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY 1:n8 0084 5/27 6:36A 144/INCOMNG LDUN. KINGDO NY .700 144/INCOMNG LDUN. KINGDO NY 881; 5/27 188RR 5/27 10:18A 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO NY NY 1:388 888; 5/27 2:10P 0089 5/27 2:11P 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO NY NY .350 .350 5427 2:18P 144/INCOMNG LDUN. KINGDO NY 888? 5/27 2:19P 0092 5/27 2:19P 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO NY NY .350 .350 5/27 251P 144/INCOMNG LDUN. KINGDO NY 0093 0094 0095 5/27 5/27 4:21P 502E, 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO NY NY R:888 0096 5/27 5:02P 144/INCOMNG LDUN. KINGDO NY :388 CONFIDENTIAL SDNY_GM_00338324 EFI'A_00211023 EFTA01312272 ACCOUNT NAME ACCOUN OTT E, mmony BILL DATE PAGE 16.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 5/27 5:10P 144/INCOMNG LDUN. KINGDO NY .700 0098 5/27 5:34P 144/INCOMNG LDUN. KINGDO NY .350 144/INCOMNG LDUN. KINGDO NY 8?88 8:2 A 144/INCOMNG LDUN. KINGDO 19P NY :388 0101 0102 5/28 829A 144/INCOMNG LDUN. KINGDO 5/28 10:12A 144/INCOMNG LDUN. KINGDO NY NY NY :388 .350 0103 5/28 12:57P 144/INCOMNG LDUN. KINGDO 0104 0105 8i38 1:02P 144/INCOMNG LDUN. KINGDO 544P 144/INCOMNG LDUN. KINGDO NY NY NY 1:888 .350 0106 5/29 5:52A 144/INCOMNG LDUN. KINGDO 0107 c:04A 144/INCOMNG LDUN. KINGDO NY 0108 8i33 :32A 144/INCOMNG LDUN. KINGDO NY 2.800 0109 0110 5/29 908A 144/INCOMNG LDUN. KINGDO 5/29 9:09A 144/INCOMNG LDUN. KINGDO NY NY NY -388 .350 0111 5/29 9:43A 144/INCOMNG LDUN. KINGDO 0112 0113 0114 F/33 1?:57A 144/INCOMNG LDUN. KINGDO 1 :06A 144/INCOMNG LDUN. KINGDO 5/29 11:28A 144/INCOMNG LDUN. KINGDO NY NY NY :388 2.450 0115 0116 5/29 1234P 144/INCOMNG LDUN. KINGDO 5/29 12:54P LDUN. KINGDO NEW YORK NY NY NY NY 2 .50 •388 0117 6/13 8:29A NEW YORK NY NY 1 .25 8118 gi13 81-1R NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 0121 gi13 3 28A :3 A NEW YORK NY NY 1 . 0122 6/13 9:31A NEW YORK NY NY 9 2.25 0123 6/12 11:10A NEW YORK NY NY .7 0124 6/13 11:18A NEW YORK NY NY i .25 NEW YORK NY NY 2 .50 gm5 0125 6/1 11:19A 6 g/13 1141A /13 12:49P NEW YORK NEW YORK NY NY NY NY 1 3 .25 .75 0128 6/13 1:40P NEW YORK NY NY 1 .25 0129 6 13 2:50P NEW YORK NY NY 6 1.50 0130 6/13 4:07P NEW YORK NY NY 1 .25 018 /1g 5:216P NEW YORK NY NY 17 4.25 0132 6/ 3 5 4P 66 NEW YORK NY NY 1 . 25 0133 6/13 5:35P NEW YORK NY NY 1 .25g 0134 0135 6/13 538P 6/ 3 618P NEW YORK NEW YORK NY NY NY NY NY NY 2 :i8 0136 0137 0138 649P 6/13 808P NEW YORK NEW YORK NEW YORK NY NY NY NY 12 :38 .50 6/13 8:11? 0139 6/1.13 8:44P NEW YORK NY NY 1.75 0140 6 3" 8:51P NEW YORK NY NY 7 6 1.50 0141 6/13 9:10P NEW YORK NY NY 2 .50 0142 6/14 1235A NEW YORK NY NY 1 0143 6/14 8:24A NEW YORK NY NY 1 . i; 0144 6/14 10:13A NEW YORK NY NY 1 .25 0145 6/14 12:59P LDMONTREAL Q 0146 6/14 1:26P 514/INCOMNG LDMONTREAL PQ NY 0147 0148 6/14 345P 514/INCOMNG LDMONTREAL 6/14 3:45P 514/INCOMNG LDMONTREAL 6/14 4:14P 514/INCOMNG LDMONTREAL PQ NY P NY PQ NY :188 .150 0149 0150 6/14 4:2427P 514atlar NG LDMONTREAL P NY .300 0151 6/15 11 A NEW YORK NY FL 2 0152 6/15 11:29A BETHESDA DC FL 1 0153 6/1; 12:21P 114.1bVALI NEW YORK NY FL 2 0154 6/ 12:21P W INCOMING FL 2 0155 61; 12:23P RETRIEVAL NEW YORK NY FL 1 156 6/ 1:00P INCOMING FL 10 CONFIDENTIAL SDNY_GM_00338325 EFTA_00211024 EFTA01312273 DTTV ACCOUNT NAME ACCOUN mmonwr BILL DATE PAGE 17.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 6/15 1:28P BROOKLYN NY FL 1 0158 6/15 1:36P INCOMING FL 1 1:3 7 INCOMING FL 2 RN FM 0161 4:09PP 6/15 4:12P NEW YORK NEW YORK NY FL NY FL 3 1 0162 6/15 4:13P UN. KINGDO FL 1 .350 0163 6/15 6:51P INCOMING FL 1 0164 6/15 652P NEW YORK NY FL 1 0165 6/ 5 9:14P NEW YORK NY FL 1 0166 6/15 9:38P NEW YORK NY FL 1 0167 6/15 10:Q0P INCOMING FL 1 0168 6/15 10:00P INCOMING FL 3 0169 6/16 936A NEW YORK NY FL 1 0170 6/16 9:49A NEW YORK NY FL 1 0171 6/16 10:38A NEW YORK NY FL 1 0172 6/16 11:Q2A MIAMI FL FL 1 0173 6/16 11:04A WEST PALM FL FL 1 0174 6/16 11:06A WEST PALM FL FL 3 0175 6/16 11:Q8A NEW YORK NY FL 1 0176 6/16 11:10A INCOMING FL 4 0177 6/16 11:14A NEW YORK NY FL 10 0178 6/16 1125A C ST CROIX VI FL .450 0179 01801 6/16 11:31A 6/16 1133A GARDENA GARDENA CA FL CA FL 32 0181 6/16 11:33A INCOMING FL 4 0182 6/16 11:38A NEW YORK NY FL 1 0183 6/16 1149A BETHESDA DC FL 2 0184 6/16 11:56A INCOMING FL 3 0185 6/16 12:13P INCOMING FL 2 0186 6/16 1222P INCOMING FL 2 0187 6/16 12:32P NEW YORK NY FL 3 0188 6/16 1259P INCOMING FL 1 0189 6/16 1:35P INCOMING FL 1 0190 6/16 1:46P INCOMING FL 1 0191 6/16 159P NEW YORK NY FL 2 0192 6/16 3:08P NEW YORK NY FL 4 0193 6/16 3:46P INCOMING FL 1 0194 6/16 411P UN. KINGDO FL 1 .350 0195 6/17 8:17A NEW YORK NY FL 2 0196 6/17 847A INCOMING FL 1 0197 6/17 9:34A QUEENS NY FL 1 0198 6/17 9:35A NEW YORK NY FL 2 6/17 10: 0A NEW YORK NY FL 2 81-88 0201 6/17 10:426A 6/17 10:56A NEW YORK NEW YORK NY FL NY FL 3 7 0202 6/17 1105A INCOMING FL 1 0203 6/17 11:06A NEW YORK NY FL 4 0204 6/17 11:13A NEW YORK NY FL 1 0205 6/17 1115A NEW YORK NY FL 0206 0207 6/17 11:16A 6/17 1118A INCOMING NEW YORK FL NY FL 32 0208 6/17 11:34A NEW YORK NY FL 1 0209 6/17 11:37A NEW YORK NY FL 3 6/17 : UN. KINGDO 1 .350 831? 0212 6/17 635P33P 6/17 6:35P NEW YORK LOCAL NY 1 1 6/17 : NEW YORK NY 2 214 8213 6/17 8638P :52P LOCAL 1 6/17 : INCOMING 2 216 8215 6/17 8902P 59P INCOMING 9 CONFIDENTIAL SDNY_GM_00338326 EF1'A_00211025 EFTA01312274 OTTV ACCOUNT NAME ACCOUN mnmnyR BILL DATE PAGE 18.0 JEFFREY E EPSTEIN & I JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 6/17 9:13P NEW YORK NY 2 8 6/18 1?ilri 0218 818 6/17 9:16P NWYRCYZN07 NY UN. KINGDO INCOMING 2 2 1 .350 g 1153A 0221 6/18 INCOMING 1 0222 6/18 11:53A GARDENA CA 1 0223 6/18 11:54A INCOMING 1 0224 6/18 110P INCOMING 1 0225 6/18 1:27P INCOMING 7 0226 6/18 1:47P INCOMING 6 0227 6/18 2:27P INCOMING 1 0228 6/18 3:49P INCOMING 2 0229 6/18 509P INCOMING 2 0230 6/18 5:11P MIAMI FL 1 0231 6/18 5:16P INCOMING 1 :17P E NEW YORK NY NY 1 8M 0234 6/18 ; :40P E 6/18 5:58P NEW YORK INCOMING NY NY 4 6 1..00 25 L 2 8M 6/18 18;TIE 0237 6/18 10:39P BE OCAL THESDA NEW YORK DC NY 1 1 1040P BETHESDA DC 3 8B8 g/18 /1 11:28P 0240 6/18 11:39P MIAMI NEW YORK FL NY NY 1 1 .25 0241 6/19 10:17A NEW YORK NY NY 3 .75 0242 6/19 12:28P NEW YORK NY NY 1 .25 6/19 1239P NEW YORK NY NY 1 .25 0244 0245 6/15 1:03P 6/19 1:24P INCOMING INCOMING 1 1 5 Q246 9 125P 6/19 INCOMING 1 U247 6/19 1:26P NEW YORK NY 1 0248 6/19 127P INCOMING 4 0249 6/19 1:42P NEW YORK NY 1 0250 6/19 3:27P INCOMING 1 0251 6/19 3:48P INCOMING 2 0252 6/19 3:52P INCOMING 1 0253 6/19 4:34P INCOMING ,1 6/19 607P INCOMING 13 0255 0255 5 0256 6/20 8:49A 1034A INCOMING INCOMING i 3 0257 6/20 1:46P INCOMING 1 0258 6/20 2:21P INCOMING 20 8 0259 6/20 240P NEW YORK NY 2 0260 6/20 2:42P NEW YORK NY 14 0261 6/20 2:59P NEW YORK NY 6 INCOMING 2 0263 6/20 38R; 0264 6/20 3:16P NEW YORK NEW YORK NY NY 4 2 0265 6/30 3:19P NEW YORK NY 2 0266 6/ 0 3:23P INCOMING 2 NEW RK 1 0268 F/32 aglri 0269 6/21 11:59A NEW YORK NEW YORK NY NM NY NM 1 1 0270 6/21 11:59A UK NM 1 0271 6/21 2:20P NEW YORK NY NM 1 0272 6/21 5:32P NEW YORK NY NM 1 0273 6/21 9:34P NEW YORK NY NM 1 0274 6/21 9:35P NEW YORK NY NM 1 0275 6/21 9:8gyi UK NM 1 0276 6/22 9: NEW YORK NY NM 2 CONFIDENTIAL SDNY_GM_00338327 EFTA_00211026 EFTA01312275 ACCOUNT NAME ACCOUN ^ DTTV mmonyr BILL DATE PAGE 19.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0277 6/22 11:41A INCOMING NM 3 0278 6/22 12:01P NEW YORK NY NM 2 6/22 1202P NEW YORK NY NM 1 0280 6/22 7:53P 6/22 7:54P INCOMING INCOMING NJ NJ 1 1 8282 0283 6/22 8:05P 6/22 8:37P LOCAL LOCAL 2 3 6/22 : INCOMING 2 8285 0286 6/22 8 :430P8P 6/22 8:51P LOCAL MOBILE NY 4 1 6/22 9:11P NEW YORK NY 2 82878 6/22 9:13P 6/22 : NEW YORK INCOMING NY 2 1 8288 0291 6/22 9:438P3P 6/23 9:04A INCOMING NEW YORK NY NY 1 1 .25 :1 NEW YORK NY NY 1 0293 0294 6/23 9:38A5A 6/23 10 6/23 12:40P NEW YORK INCOMING NY NY 2 4 :i8 1255P INCOMING 1 0296 0297 6/23 1:13P 6/23 1:14P NEW YORK NEW YORK NY NY 1 3 6/23 :2 INCOMING 1 828 6/23 31:07P3P 4:37P26P LOCAL INCOMING 1 838? 6/23 0302 4 6/23 4:37P LOCAL UN. KINGDO i 1 .350 3 00 LOCAL 1 03043 6/23 1 :?8?P 11: NEW YORK NY 1 0305 6/24 6:01A LOCAL 2 24 1 : 1 3A INCOMING 4 838, 6/ 24 10:16A 24 6/24 1112A RETRIEVAL INCOMING LOCAL 1 1 8388 6/24 12:21P 0310 6/24 12:33P INCOMING INCOMING 1 1 031 6/24 12 3 4 INCOMING 1 0312 6/24 12:34PP INCOMING 3 0313 6/24 12:40P W PALM BCH FL 2 6/24 126P 1 0315 6/24 1:28P 6/24 129P INCOMING INCOMING IL 1 9 831, 0318 6/24 4:07P 6/24 4:14P NEW YORK MOBILE NY NY 1 1 6/24 P48P LOCAL 1 8318 0321 6/24 55:53 6/24 6:33P NEW YORK INCOMING NY 1 1 6/24 7: 8P INCOMING 1 8323 0324 6/25 9:10A 6/25 10:09A NEW YORK NEW YORK NY NY NY NY 2 2 .50 .50 8/25 1013A NEW YORK NY NY 3 .75 8326 /25 11:40A 8/25 1207P NEW YORK NEW YORK NY NY NY NY 1 2.00 .25 8328 0329 /25 12:07P 6/25 12:14P NEW YORK UN. KINGDO NY NY 4 9 1.00 3.150 833? F/ 25 12:046P 25 1 3P INCOMING INCOMING 1 1 0332 6/25 1:03P NEW YORK NY 1 6/25 258P LOCAL 1 0334 6/25 2:58P 6/25 300P LOCAL NEW YORK NY 2 0336 6/25 3:18P INCOMING i CONFIDENTIAL SDNY_GM_00338328 EFTA_00211027 EFTA01312276 OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO b)COLOWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW ~~~~mmoommmmoomm.a.i.a.i.a,3-1--12~O~O~~~n0000aaaaaaaaaawww ron agridaWNHOw0J~WNHOw0-~(~NHOw0-~~NHOw0--~WNHOw0--im~NHOw0-4 ni Pio CY.Cher~.~.4:7.4:74~~.<7.4:74~~.~7.<7.<7.42~.42~.~7.<7.~O~.4:7~~~4:7.O~O~.<7.<7. o KH NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN tnz MMen~~7~~7~~~~~7.~7~~7~~~MOONOOOOOOOOOOONOWOOOO tij HHHHHHHHHHHHHHHHHHHHHH HHHHHHH rom HI-LHHNNNNNNNNNNNHHHHHHH0000 1400-~HHHHHNNNNHOOV>4-4~~0.SuaaWWWWWW co .- H H NNNOUIWWWWNHHHHOUI~JuWNHOIVIN W.bluNNNUIHOHWWWN(MaHHOW~~~WW H Lij -.3crIchaakponnona-Junatv-akocmaatotoo‘acd-b-noal-shatpcoorn»acectrirtowo--lcoastvrompo-1-11-saNtntatna H t itl itnt~~1~~›>>>>>>>>>>>>>>>>>>>>>>>ttttn,MMMMMMMMMttttttt g a. 0 -- CIZIrIVD USIENCIN z zzzHHHzzzHzHzzHrijrnHzHHrHXZZzrHrHHzrzrzzZzzHHxzzzzzHzzHzzzzzHz mmmzzzmmmzmzmmzEEzmzzozommmozozzmomommmmmzzommmmmzmmzmmmmmzm -n EEEnnnEEEnEnEEn nEnnonwEEEnnonnEnEnEEEEEnnwEEEEEnEEnEEzzznE 000 OO O OOO>oH ›0›00 >0 › OOH 0 0 0 i~sSSI I< io<on I<SSrSr SrSSI< i-eri-el-~SS I-el- i-el< i-el- i< >s, OOOHHH000HoHooHmmHoHH Hm000 H HHO 0 00000HH7,00000H00H00000H0 0 WJJAW,WM2 2L92 2 ZZZZZZ 2 2M OO22,1 O2MMU, co H O zzz zzz z zz z zzzz z z zzzzz zzzzzz zz zzzzz z KKK Kl< mn m> zzz zzzzz hO. < KKKKK Sr H HNHH~HWNWNH.laHHJaNHWHHHHCIIHNUIHNHNNHNHHHHHHHNNNH.JaHHHNHH-4HwNHNHH z 2F°1 b H NONNN CrIOCMPO H MM O 0 o H cott • • 6M££00019- ANOS OO Hb 0 00 00 zz no EFTA01312277 ACCOUNT NAME ACCOUN rrrOTTV M " Mnr R BILL DATE PAGE 21.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0397 6/26 1:29P NEW YORK NY 2 NEW YORK NY 1 8338 6126 0400 liB 6/26 1:57P NEW NEW YORK YORK NY NY 1 2 0401 6/26 2:Q3P NEW YORK NY 1 0402 6/26 2:24P 2 0403 6/26 237P EW YORK NY 2 0404 6/26 2:39P NEW NINCOMING YORK NY 1 0405 6/26 2:39P NEW YORK NY 5 0406 6/26 240P INCOMING 1 0407 6/26 2:40P INCOMING 9 0408 6/26 3:12P 1 RK 2 0410 6/26 4:43P :31? 0411 6/26 447P NEW NINCOMING YORK INCOMING NY 2 1 0412 6/26 4:58P LOCAL 1 0413 6/26 4:58P NEW YORK NY 1 0414 6/26 503P 0415 6/26 5:13P INCOMING 1 0416 6/26 5:21P NEW YORK NY NY 12 3.00 NEW YRK 2 0417 0418 0419 6/26 6/26 6/26 615P 6:17P 6:23P NEW YORK NEW YORK NY NY NY NY 2 1 -28 .25 NE YORK NY NY 1 .25 80423 MIE LDUN. KINGDO NY NY 1.050 0422 7/08 6:29P 0424 7/08 6:30P 7/08 6:31P 144/INCOMNG LDUNW KINGDO 144/INCOMNG LDUN.. KINGDO 144/INCOMNG LDUN. KINGDO NY NY :3 .350 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 673 37.00 137.65 CALL CHARACTERISTICS: F = Call Forwarding, W = Call Waiting, S = Long Digtance Service Billed Separately, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, FL = FLORIDA, NM = NEW MEXICO, NJ = NEW JERSEY ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES lls Ma e1Fro:3m4P: N ga Ul 6/1 2 0002 6/14 12:35P NEW YORK INCOMING NY 1 1 .60 .60 .15 .15 6/14 1244P QUEENS NY 1 .15 888 3 4 6/14 1:00P 0005 6/14 INCOMING NEW YORK NY 1 1:! 8 .60 .15 1:10? 888, gill lgZE INCOMING MIAMI FL 1 1 :28 .15 NY 1 8882 gill 2:36? 0010 6/14 2:38P QUEENS NEW YORK NEW YORK NY NY 1 1 .60 .60 :12 .15 NY 1 0011 0012 6/14 6/14 256P 2:57P QUEENS QUEENS NY 1 .60 :12 CONFIDENTIAL SDNYGM_00338330 EFTA_002I 1029 EFTA01312278 ACCOUNT NAME ACCOUNIIIIIIii .TTV mrrunr BILL DATE PAGE 22.0 JEFFREY E EPSTEIN & IR JUL 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0013 6/14 2:57P INCOMING 1 .60 .15 Q NY 1 881g 6/14 0016 3:46P :22? 6/14 3:46P INCOMING INCOMING 1 1 :88 .60 .15 INCOMING 1 881; gill 41 4:1PP 0019 6/14 4:32P QUEEN NEW YORK NY NY 1 2 .60 1.20 .15 .30 INCOMING 1 .15 88? gill 44 4:48P 0022 6/14 5:02P INCOMING QUEENS PQ NY 2 1 1:!8 .60 .15 Subtotal for : 25 15.00 2.55 .00 Calls Made From: C 0023 6/27 12:00A CALL SVC .99 0024 6/27 4:10P i 0025 6/27 6:15P 0026 6/27 8:47P INTL NTWK INTL NTWK 1 .99 .35 0027 6/27 8:52P INTL NTWK 5 4:3; 1:3; 0028 6/28 12:00A CALL SVC 1 .99 INTL NTWK 1 88i8 6/28 0031 'WM 6/28 6:17P INTL NTWK INTL NTWK 1 1 :33 .99 3; .35 INTL NTWK 883i 6/28 INTL NTWK INTL NTWK 3:3; 1:12 883g 6/28 83i1; 0036 6/28 7:26P INTL NTWK INTL NTWK 4 2 3:38 1.98 1.40 883; 6/28 3 91; INTL NTWK INTL NTWK 1 1 :3B .35 0039 6/28 9:23P INTL NTWK .99 .35 882? gas 9:28P24P /zd 11 INTL NTWK INTL NTWK 1 2.97 111 0042 6/28 11:31P INTL NTWK .99 0043 0044 6/28 1132P 6/29 1:05A INTL NTWK INTL NTWK 1 2 1:33 48 0045 6/29 107A INTL NTWK 0046 0047 6/29 1:10A 6/29 1:11A INTL NTWK INTL NTWK ? 8 2:3; 7.92 1:38 2.80 6 29 2: 4 INTL NTWK 1 8818 0050 6/29 2:15A 6/29 2:34A INTL NTWK INTL NTWK 2 4 1:33 3.96 :48 1.40 6/29 1157A INTL NTWK 1 88;1- 6/29 4:12P 6/29 434P INTL NTWK INTL NTWK i :33 :38 888i 0055 6/29 7:48P 6/29 8:21P INTL NTWK INTL NTWK 1 2 :33 :38 .70 888, 6/29 9:20P 6/25 9:21P INTL NTWK INTL NTWK 1 1:il .35 0058 6/30 10:59A INTL NTWK 1 .99 .35 6/30 2:000P4P INTL NTWK 8888 0061 6/30 10 6/30 10:00P INTL NTWK INTL NTWK 1 2 .99 1:il .35 .70 CALL SVC 1 88gi 7/O1 7/01 12 P 7/Q1 1:21P INTL NTWK INTL NTWK .35 88gg 7/01 2:20P 0066 7/01 2:21P INTL NTWK INTL NTWK 1 .99 .35 CONFIDENTIAL SDNYGM_00338331 EFI'A_00211030 EFTA01312279 ACCOUNT NAME ACCOUNiiiiiiii OTTP WrIMMW IR BILL DATE PAGE 23.0 JEFFREY E EPSTEIN & JUL 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 7/01 5:04E INTL NTWK 2 8867 68 7/01 8:50E INTL NTWK INTL NTWK 1 2 1:38 :32 .70 88,8 3i81 1!51) INTL NTWK 1 1:38 .35 .35 2 5171 0071 7/02 9:13 883i 3i88 $ 1:43E INTL NTWK INTL NTWK INTL NTWK 1 1 1 .99 .99 .35 0074 7/06 3:40E INTL NTWK 1 .99 .35 8838 3i88 341E 4:12E 4:13E INTL NTWK INTL NTWK INTL NTWK 1 1 1 :33 :38 8833 3i88 4:14E 0079 7/06 5:09E INTL NTWK INTL NTWK 1 2 .99 .35 .70 7/07 604E INTL NTWK 1 .35 881? 7/08 12:001 0082 7/08 1:44E CALL SVC INTL NTWK 1 1 1:il .99 .35 7/Q? 359E INTL NTWK 1 QQ$3 uud4 7/1z s:461 INTL NTWK 2 1:31 -48 Subtotal for : GREAT BRITAIN, 98 97.02 32.90 .00 00855 Y,g! 0086 7/03 11:22A CALL SVC INTL NTWK 1 2 .99 1.98 .70 0087 7/03 11:30A INTL NTWK 1 .99 .35 Subtotal for : 4 3.96 1.05 .00 Calls Made From: 8818 7/09 11:58A 12:04P INTL NTWK INTL NTWK 1 1 .99 .35 0090 7/09 8:17P 883i 3//83 1 11 ; INTL NTWK INTL NTWK INTL NTWK 8 1 2 7.92 92 1:31 8 2.80 :48 0093 7/10 12:00A CALL SVC 1 .99 INTL NTWK 1 883g 7/10 7/10 2: 7/10 1:8gA : INTL NTWK INTL NTWK 1 1 :13 :38 0097 7/10 122:009P4A /10 INTL NTWK INTL NTWK 2 1 1.98 .99 :48 .35 0100 0101 7A 4 liP6E 7/11 10:33A INTL NTWK INTL NTWK INTL NTWK 1 1 1 :33 .99 38 .35 0102 7/11 5:32P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 24 23.76 8.05 .00 TOTAL ROAMING CHARGES 151 139.74 44.55 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNYGM_00338332 EFTA_002 1 103 1 EFTA01312280 A.TITTATIPV IR ACCOUNT NAME ACCOUNIIIIIIii • TT V BILL DATE PAGE 25.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL FORWARDING . 00 THREE WAY CALLING CALL WAITING CALLER ID :88 ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC MSG 3:88 .00 DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE :88 4.99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 45.73 HOME AIRTIME CHARGES 6/13/03 Through 6/28/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES IS; .000 .000 :88 346 .00 6/29/03 Through 7/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 37 .000 .00 300 ADDITIONAL MINUTES 61 .000 .00 INCLUDED IN PLAN 75 .000 .00 173 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.15 911 SURCHARGE 1.2u NY CITY UTILITY G.R. SUR .94 CONFIDENTIAL SDNYGM_00338333 EFTA_00211032 EFTA01312281 ACCOUNT NAME ACCOUNIIIIIIii .TTV mrirmnrIll BILL DATE PAGE 26.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .96 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.76 TOTAL CURRENT MONTHLY CHARGES 56.49 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 66/13 9:11A NEW YORK NY 1 3 9 NEW YORK NY 1 8883 0004 6/13 /1 6/13 9:32A2A 9:48A NEW YORK INCOMING NY 1 1 NY 1 0806 6/13 8g8R F/13 1005A BROOKLYN INCOMING NY 4 1 888i 6/13 11:54A 0009 6/13 12:15P INCOMING NEW YORK NY 1 2 6/13 12:26P NEW YORK NY 1 881? 6/13 12:57P 0012 6/13 3:04P INCOMING BROOKLYN NY 1 1 4:00: 7P INCOMING 1 881i 6/13 6/13 4 8P 6/13 4:59E) NEW YORK INCOMING NY 1 4 881 6/13 5:04P 0017 6/13 5:25P INCOMING BROOKLYN NY 1 3 NEW YORK NY 1 88B 6/13 7:59P 6/13 9:05P 0020 6/13 9:54P NEW YORK LOCAL NY 2 2 6/13 10 40P INCOMING 1 883i 6/14 9:22A 0023 6/14 9:29A INCOMING INCOMING 2 1 9: NEW YORK NY 1 883g 6/14 6/14 9:436A6A 6/14 1032A BETHESDA INCOMING DC 1 1 883, 6/14 10:45A 0028 6/14 11:06A NEW YORK BROOKLYN NY NY 3 1 6/14 11:0 9A INCOMING 4 8838 6/14 12:21P 0031 6/16 2:35P VTIITWNYTT INCOMING LOCAL 1 1 : BROOKLYN NY 8833 6/16 6/16 255P 36P INCOMING INCOMING i 1 883g Flg 3?E;' 0036 6/16 3:16P NEW YORK INCOMING NY 1 1 6/16 3 :21P NEW YORK NY 1 883i 6/16 3:22P 0039 6/17 7:55A NEW YORK BROOKLYN NY NY 1 3 6/17 8: 6A NEW YORK NY 1 881? 6/17 9:4 0042 6/17 10:45A 23A INCOMING BROOKLYN NY 1 2 0043 6/17 1120A INCOMING 1 0044 6/17 11:20A W INCOMING 1 0045 6/17 1218P INCOMING 1 0046 6/17 1:09P INCOMING 1 0047 6/17 2:38P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338334 EFTA 00211033 EFTA01312282 DTTV ACCOUNT NAME ACCOUN mmonwr BILL DATE PAGE 27.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0048 6/17 4:56P NEW YORK NY 1 0049 6/17 5:14P INCOMING 1 INCOMING 1 881? 6/17 6/17 1811 612? BROOKLYN NEW YORK NY NY 1 1 0053 6/17 6:46P 0054 6/17 7:14P INCOMING INCOMING 1 1 88; 7 26P NEW YORK NY 2 5 6 6/17 7:28P NEW YORK NY 1 0057 6/17 7:45P NEW YORK NY 1 88;8 6/17 745P NEW YORK NY 1 9 6/17 812P NEW YORK NY 1 00610 6/17 832P 6/17 8:47P NEW YORK INCOMING NY i 0062 6/17 9:38P NEW YORK NY 1 6/17 :39P BROOKLYN NY 1 0064 s 0065 6/17 99:41P 6/17 10:18P INCOMING NEW YORK NY 1 2 INCOMING 4 881, 6/17 18iiE 0068 6/18 10:21A INCOMING BROOKLYN NY 1 1 INCOMING gill 18i?R 88,8 6/18n :2iP INCOMING INCOMING i 1 0072 2 1:4 P 0073 6/18 3:03P INCOMING INCOMING 1 1 0075 gn /1 i 3::12P 11P INCOMING NEW YORK NY 1 1 0076 6/18 3:47P BROOKLYN NY 5 NEW YORK NY 1 88778 1//11 1111 ; INCOMING INCOMING 1 1 8888 FAR ii8E 0081 6/18 9:03P INCOMING BROOKLYN NY 1 5 INCOMING 1 881i 6/18 1821E 0084 6/18 11:32P NEW YORK INCOMING NY 1 1 NEW YORK NY 1 8811 6/18 NEW YORK INCOMING NY 1 1 88678 6/18 0089 6/20 9:11A NEW YORK BROOKLYN NY NY 2 1 INCOMING 1 883? 6/20 31-1;LL 0092 6/20 11:08A INCOMING QUEENS NY 2 1 NEW YORK NY 1 883i 6/20 11?8R 0095 6/20 11:12A QUEENS UEENS NY 1 1 95 883, 2 :14A 6/20 11:45A / INCOM INCOMING INCOMING NY 1 1 INCOMING 2 8838 6/2012:41? 0100 6/20 12:44P INCOMING INCOMING 2 1 0101 6/20 107P INCOMING 1 0102 6/20 1:13P NEW YORK NY 1 0103 6/20 1:14P NEW YORK NY 1 4 6/20 1:16P NEW YORK NY 1 0105 0106 6/20 6/20 1:16P 126P NEW YORK INCOMING NY 1 1 0107 6/20 1:31P NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338335 EFTA 00211034 EFTA01312283 OTT E, ACCOUNT NAME ACCOUN mmonwr BILL DATE PAGE 28.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 6/20 1:37P INCOMING 1 0109 6/20 3:09P INCOMING 2 INCOMING 1 FA? 453P 811? 6/21 0112 289E LOCAL NEW YORK NY 2 1 0113 6/21 6:17P WESTBURY NY 1 0114 6/21 6:18P WESTBURY NY 1 81156 6/21 6/22 12:59P WESTBURY BROOKLYN NY NY 1 5 0117 6/22 2:00P INCOMING 1 0118 6/22 5:37P INCOMING 1 0119 6/22 5:37P INCOMING 1 0120 6/22 7:00P INCOMING 1 0121 6/22 7:35P INCOMING 1 0122 6/22 8:53P INCOMING 1 0123 6/22 903P NEW YORK NY 1 0124 6/22 9:04P NEW YORK NY 4 0125 6/23 9:00A INCOMING 1 0126 6/i3 902A NEW YORK NY 1 0127 6/ 3 9:02A NEW YORK NY 1 0128 6/2 9:04A NEW YORK NY 1 8 0129 123 905A 6/ NEW YORK NY 1 0130 6 23 9:07A NEW YORK NY 3 0131 6/i3 910A NEW YORK NY 1 0132 6/ 3 9:13A NEW YORK NY 1 0133 6/23 9:14A NEW YORK NY 2 0134 6/i3 915A NEW YORK NY 1 0135 6/ 3 9:34A INCOMING 2 0136 6/23 9:37A NEW YORK NY 2 0137 6/23 953A NEW YORK NY 1 0138 6/23 9:54A INCOMING 1 0139 6/23 1000A NEW YORK NY 1 0140 6/23 10:07A NEW YORK NY 1 0141 6/23 10:08A NEW YORK NY 1 0142 6/23 1016A NEW YORK NY 2 0143 6/23 12:49P INCOMING 2 0144 6/23 1:13P INCOMING 1 0145 6/23 1:19P NEW YORK NY 4 0146 6/23 1:44P INCOMING 2 0147 6/23 158P INCOMING 1 0148 6/23 2:00P NEW YORK NY 1 0149 6/23 2:15P INCOMING 5 NEW YORK NY 1 81;? 6/23 6:46? 0152 6/23 6:50P INCOMING NEW YORK NY 2 1 015 6/2g 8: 5P LOCAL 1 0154 6/ 3 8:17P NEW YORK NY 1 0155 6/23 9:23P NEW YORK NY 0156 6/i3 9:24P INCOMING 11 0157 6/ 3 9:58P INCOMING 6 0158 6/24 9:25A INCOMING 1 0159 6/24 10:02A NEW YORK NY 3 0160 6/24 10:06A INCOMING 1 0161 6/24 10:11A NEW YORK NY 2 0162 6/24 10:12A NEW YORK NY 1 0163 6/24 10:28A NEW YORK NY 1 0164 6/24 10:29A NEW YORK NY 1 0165 6/24 1 33A INCOMING 1 0166 6/24 216P NEW YORK NY 1 0167 6/24 2:23P NEW YORK NY 2 CONFIDENTIAL SDNY_GM_00338336 EFTA_00211035 EFTA01312284 ACCOUNT NAME ACCOUN DTTV mmony BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0168 6/24 2:45P BROOKLYN NY 1 0169 6/24 2:46P BROOKLYN NY 1 0 0171 6/24 247P 6/24 3:02P INCOMING INCOMING 1 1 0172 6/24 519P INCOMING 2 0173 6/24 9:45P INCOMING 1 0174 6/25 10:18A INCOMING 1 0175 6/25 1025A INCOMING 2 0176 6/25 10:30A NEW YORK NY 1 0177 6/25 10:56A NEW YORK NY 1 0178 6/25 1211P NEW YORK NY 2 0179 6/25 12:32P NEW YORK NY 3 pa? 6/2525 1239P 12:41P NEW RK NEW YORK NY 1 2 0182 6/25 1:03P INCOMING 1 0183 6/25 159P INCOMING 1 0184 6/25 3:31P NEW YORK NY 1 0185 NEW YORK NY 1 018 6/255 6/3 3::32P32 NEW YORK NY 1 0187 6/ 5 8:07PP INCOMING 1 0188 6/25 9:10P INCOMING 1 INCOMING 9 FA; 18?gE 8118 6/25 0191 1023P INCOMING NEW RK 4 2 0192 6/25 10:25P NEW YORK NY 4 0193 6/25 10:54P NEW YORK NY 1 0194 6/25 1059P INCOMING 0195 6/26 10:59A INCOMING i 0196 6/26 11:01A NEW YORK NY 3 0197 6/26 1154A BROOKLYN NY 0198 6/26 1:26P INCOMING i INCOMING 1 81 -88 iiZE 0201 6/26 3:17P NEW YORK INCOMING NY 7 1 0202 6/26 704P INCOMING 1 0203 6/26 8:32P INCOMING 3 0204 6/26 8:36P INCOMING 3 0205 0206 6/26 1;3a1; NEW YORK WESTBURY NY NY 1 2 07 0 08 2 6/H 6/ Bis 9:30A INCOMING BROOKLYN NY 1 2 0209 6/27 9:32A BROOKLYN NY 3 0210 6/27 1151A INCOMING 1 0211 6/27 12:54P INCOMING 2 0212 6/27 4:47P NEW YORK NY 1 ALEXANDRIA DC NY FAR 111E 8214 6/29 0215 3:36P INCOMING NEW YORK NY 2 1 BROOKLYN NY 8i1.9 6/29 9;12P 2 BROOKLYN NEW RK NY i 1 811 6/29 NiE 0220 6/29 10:42P NEW YORK BROOKLYN NY NY 2 1 0221 6/29 10:43P NEW YORK NY 1 0222 6/29 1043P NEW YORK NY 1 0223 6/29 10:46P LOCAL 0224 6/30 1027A BROOKLYN NY 4 0225 6/30 11:28A LOCAL 1 0226 6/30 153P INCOMING 2 0227 6/30 2:01P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338337 EFTA_00211036 EFTA01312285 ACCOUNT NAME ACCOUNiiiiiiii OTTW mmany BILL DATE PAGE 30.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0228 6/30 206P NEW YORK NY 1 0229 6/30 2:07P NEW YORK NY 1 INCOMING 1 80 g;38 0232 6/30 226P BROOKLYN INCOMING NY 2 1 0233 6/30 2:31P INCOMING 1 0234 6/30 2:45P INCOMING 1 35 6/30 258P NEW YORK NY 4 8 6 0237 6/30 7/01 3:32P 7:46P INCOMING BROOKLYN NY 1 4 0238 121P BROOKLYN NY 0239 7/02 2:16P NEW YORK NY 1 0240 217P NEW YORK NY 1 0241 7/02 2:18P NEW YORK NY 1 0242 7/02 2:34P INCOMING 2 0243 7/02 833P INCOMING 1 0244 7/02 353P INCOMING 1 0245 7/02 3:56P QUEENS NY 2 0246 7/02 411P QUEENS NY 1 0247 7/02 4:24P INCOMING 7 0248 7/02 4:51P LOCAL 2 0249 7/02 510P NEW YORK NY 1 0250 7/02 5:15P QUEENS NY 1 0251 7/02 524P INCOMING 1 0252 7/02 5:35P NEW YORK NY 1 0253 7/02 6:48P INCOMING 1 0254 7/02 710P INCOMING 1 0255 7/03 10:49A BROOKLYN NY 1 0256 7/03 10:54A INCOMING 1 0257 7/033 1142A INCOMING 1 0258 7/04 1:03P I ALEXANDRIA DC NY 0259 7/Q4 105P INCOMING 1 0260 7/07 11:39A BROOKLYN NY 2 0261 7/07 12:08P INCOMING 1 0262 1209P BROOKLYN NY 2 0263 7/07 12:12P INCOMING 1 0264 7/07 1:38P NEW YORK NY 3 0265 143P BROOKLYN NY 2 0266 7/07 5:49P BROOKLYN NY 2 0267 842P NEW YORK NY 1 0268 7/07 8:48P NEW YORK NY 1 0269 7/08 11:17A INCOMING 1 7 7/088 11 8A LOCAL 1 0271 0272 1 1:19A 7/08 3:46P LOCAL NEW YORK NY 1 1 0273 7/08$ 355P INCOMING 1 0274 4:34P INCOMING 1 7/0 12:33P LOCAL 1 8i3.95 0275 7/09 1236P NEW YORK NY 1 7/09 5:39P NEW YORK NY 1 NEW YORK NY 1 0279 3//83 0280 7/09 5:56P NEW YORK NEW YORK NY NY 1 1 INCOMING 1 8i8i V/83 7:23? 0283 7/09 7:35P 4P WASHINGTON MD BROOKLYN NY 6 3 0284 7/Q9 739? NEW YORK NY 1 0285 7/10 11:11A INCOMING 1 0286 7/10 1148A NEW YORK NY 1 0287 7/10 1:04P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338338 EFTA 00211037 EFTA01312286 ACCOUNT NAME ACCOUN MnPTTP mnmppR BILL DATE PAGE 31.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0288 7/10 1:21P NEW YORK NY 1 0289 7/10 NEW YORK NY 7 0290 7/10 1:249P 2P INCOMING 1 0291 7/10 : NY 1 0292 7/10 3:233P7P INCOMING 1 0293 7/10 3:34P INCOMING 1 0294 7/10 : INCOMING 1 0295 7/10 4 3:233P5P INCOMING 1 0296 7/10 5:18P NEW YORK NY 4 0297 7/10 : NEW YORK NY 1 0298 7/10 5:234P4P NEW YORK NY 1 0299 7/11 12:013P2P INCOMING 1 0300 7/11 1 NEW YORK NY 2 0301 7/11 1:21P INCOMING 1 0302 7/11 : INCOMING 1 0303 7/11 2:011P3P INCOMING 1 0304 7/11 2:11P INCOMING 1 0305 7/11 2:247P4P NEW YORK NY 2 0306 7/11 2 NEW YORK NY 1 0307 7/11 2:57P NEW YORK NY 1 0308 7/11 3:202P0P NY 1 0309 7/11 3 INCOMING 2 0310 7 : INCOMING 1 0311 7/11 4:50P INCOMING 1 0312 7/11 4:53P INCOMING 1 0313 7 : NY 1 0314 7/11 4:58P INCOMING 1 0315 7/12 11:27A MCLEAN VA 3 0316 7/12 1135A BROOKLYN NY 1 0317 7/12 11:36A NEW YORK NY 9 0318 7 : BROOKLYN NY 2 0319 7/12 12:15P WESTBURY NY 8 0320 7/12 8:45P BROOKLYN NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 519 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338339 EFTA 00211038 EFTA01312287 ACCOUNT NAME ACCOUN PTTP M"MPPR BILL DATE PAGE 33.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM/FEE 3.99 PCS VOICEMAIL W/NUMERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 213.72 HOME AIRTIME CHARGES 5/18/03 Through 7/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 804 .000 .00 200 ADDITIONAL MINUTES 200 .000 . INCLUDED IN PLAN 1232 .000 .00 2236 . 00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES Local Carrier Charge (x) .41 AT&T WIRELESS 124.70 TOTAL HOME LONG DISTANCE CHARGES 125.11 MESSAGING, CONTENT & APPLICATION CHARGES 6/13/03 Through 7/12/03 Category Messages Rate Charge INTERNATIONAL MESSAGES 1 .25 .25 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25 CONFIDENTIAL SDNY_GM_00338340 EFTA 00211039 EFTA01312288 • TT W ACCOUNT NAME ACCOUNiiiiiiii mnmnwR BILL DATE PAGE 34.0 JEFFREY E EPSTEIN & I I JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 124.08 ROAMING LONG DISTANCE CHARGES 18.40 TOTAL ROAMING CHARGES 142.48 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 8 CALLS 10.00 LOCAL CARRIER CHARGE - NO CHARGE .41CR TOTAL OTHER CHARGES AND CREDITS 9.59 TAXES, SURCHARGES & REGULATORY FEES FEDERALAX STATE T TAX LOCAL TAX 11:28 16.05 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 9.34 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE GROSS RECEIPTS SURCHARGE 16.44 TOTAL TAXES, SURCHARGES & REGULATORY FEES 83.59 TOTAL CURRENT MONTHLY CHARGES 574.74 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/18 11:14A 139/INCOMNG LDITALY NY .350 11:5QA 888i 2i18 1:i9P 1139/INCOMNG LDITALY 9/INCOMNG LDITALY NY NY :328 0004 5/18 1:40P 139/INCOMNG LDITALY NY 1.050 :43 139/INCOMNG LDITALY NY 888 5/18 0007 F/18 3 :52P 3:56P 139/INCOMNG LDITALY 139/INCOMNG LDITALY NY NY 1.B8 1.050 .5;P 139/INCOMNG LDITALY NY 1.050 8888 2//18 i: :2 P 139/INCOMNG LDITALY 139/INCOMNG LDITALY NY NY .700 .380 881? 2iB 8:17A 0012 5/19 8:57A 1 9/INCOMNG LDITALY 139/INCOMNG LDITALY NY NY . .350 0 0013 5/19 10:24A 139/INCOMNG LDITALY NY 1.050 0014 5/19 10:31A 139/INCOMNG LDITALY NY .700 0015 5/19 10:57A 139/INCOMNG LDITALY NY .350 0016 5/19 1057A 139/INCOMNG LDITALY NY .350 0017 5/19 10:58A 139/INCOMNG LDITALY NY ...1b0 CONFIDENTIAL SDNYGM_00338341 EFTA_002I1040 EFTA01312289 ACCOUNT NAME ACCOUN R BILL DATE PAGE 35.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0018 5/19 11:05A 139 LDITALY NY .700 0019 5/19 12:01P 139/INCOMNG LDITALY NY .350 5/ 4:18A 3 LDITALY NY 881? b/202Q 10:54A 11:17A 134 3 9/INCOMNG LDSPAIN LDSPAIN NY NY -388 881i 0024 b//202Q 3:46P 5/20 5:20P 134/INCOMNG LDSPAIN /INCO 134/INCOMNG LDSPAIN NY NY -'28 .3 .700 5: 0P 134 LDSPAIN NY 818 00827 b//2Q 20 10:43P 5/21 9:30A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 3:i;8 1.050 5/21 3 LDSPAIN NY 8818 b/21 18MR 52 10:49A 134/INCOMNG LDSPAIN 3 LDSPAIN NY NY .400 48 883? 0032 5/21 12:21P 55/21 12:40P 134/INCOMNG LDSPAIN /INCO 134/INCOMNG LDSPAIN NY NY 3181 .350 /2 1:16P 134 LDSPAIN NY 80035i b/211 1:19P 55/21 2:52P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1.050 /2 58 134 LDSPAIN NY 883, 0038 b/211 6 4::00PP 55/22 7:28A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1:128 .350 /22 1:54P /INCOMNG LDFRANCE NY 8848 133 b/22 3:525P8P 5/ 5: 133 /INCOMNG LDFRANCE LDFRANCE NY NY 1:i88 826 0043 b/2222 5:54P 5/22 8:38P 1 /INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY :388 1.400 0044 7:32A LDFRANCE NY 50 0045 0046 b/ 23 8:28A /2.1 5/23 8:36A 133 /INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY 2..4 350 .350 /INCOMNG LDFRANCE NY 8823 5/23b/23 1?8g0 133 /2.1 /INCOMNG LDFRANCE NY :388 LDFRANCE NY .350 88! b/2.1 glit; 133 0051 5/25 11:05A /INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY 3.150 .350 5/25 1113A LDFRANCE NY 88;i 5/25 12:24P 133 0054 55/25 1:26P /INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY -'28 .3 .700 884 5/255 21:42 : a gP 133 /INCOMNG LDFRANCE /INCOMNG LDFRANCE LDFRANCE NY NY NY !:388 88;3 00 5/25 3?gil; 133 59 5/25 4:41P /INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY 1- 4:900 5 6 5:20A LDFRANCE NY 800862g? 5/26 5:38A 133 5/26 5:43A /INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY 1.7OO 5 26 6: 1 LDFRANCE NY 88i 5/26 7:4 0065 5/27 8:17A 35A 133 /INCOMNG LDFRANCE 144/INCOMNG LDUN. KINGDO NY NY 1 .700 828A 144/INCOMNG LDUN. KINGDO NY 88g, 5/275/27 10:20A 5/27 1145A 144/INCOMNG LDUN. KINGDO 144 LDUN. KINGDO NY NY 988 888 5/27 12:43P 0070 5/27 1:05P 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO NY NY :.700 5/27 1:1P6 144 LDUN. KINGDO NY 1.400 836 5/27 3:04P 0073 5/27 3:37P 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO NY NY 5.250 .350 338P 144/INCOMNG LDUN. KINGDO NY 883t 5/275/27 3:39P 346P 144/INCOMNG LDUN. KINGDO 144/ G LDUN. KINGDO NY NY -'8° .7 0 883, 5/275/27 4:13P 144 INCO /INCOMNG LDUN. KINGDO NY 1.400 CONFIDENTIAL SDNYGM_00338342 EFTA_002I1041 EFTA01312290 ACCOUNT NAME ACCOUN OTTV mmony BILL DATE PAGE 36.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0078 5/27 4:19P 144/INCOMNG LDUN. KINGDO NY .700 0079 5/27 5:34P 144/INCOMNG LDUN. KINGDO NY 1.050 5/287 7:12A 144/INCOMNG LDUN. KINGDO NY .350 881? 5/28 7:16A ;/28 7:25A 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO NY NY 1.400 2.450 0803 0084 28 8:56A 5/28 8:59A 144/INCOMNG LDUN. KINGDO 144/INCOMNG LDUN. KINGDO NY NY .350 1.050 8818 5/28 9: 3A 5/28 10:20A 144/INCOMNG LDUN. KINGDO LDUN. KINGDO MOBIL NY NY 9 :388 0087 6/13 9:15A /13 10:14A 2 8818 g /13 10:49A g/13 1119A INCOMING INCOMING NY 4 2 883? 0092 /13 11:22A 6/13 12:12P INCOMING OAHU HI 1 1 /13 12:12P OAHU 7 8834 0095 g /13 12:36P 6/13 12:55P NCOMING (INCOMING HZ 1 1 //13 1 34? LOCAL 1 883, 0098 g 13 4:24P 6/13 4:25P OAHU INCOMING HI 2 5 //13 :30P OH 1 8?88 g 0101 13 4:34P //13 4:37E) (INCOMING HI HI 1 2 0102 g 13 4:38P (INCOMING 0103 6/13 5:11P INCOMING 0104 5: 5P INCOMING 0105 2/ii 5:4 32P NEW YORK NY 0106 6/13 5:45P MOBILE NY 0107 5: NEW YORK NY . 0108 9 8//13 5:47P 6:2 6P MOBILE INCOMING NY s 1 010 0110 0111 8//13 6:34P 6/13 7:04P 3? INCOMING LOCAL 3 1 0112 0113 6/13 7:05P 7:14P NEW YORK NY NWYRCYZNO1 NY 2 1 0114 6/13 7:22P INCOMING 5 0115 7:28P INCOMING 5 0116 0117 2i13 8:21? INCOMING INCOMING 6 2 0118 0119 6/13 83;E: 6/13 9:33? MOBILE QUEENS NY NY 10 4 813? 6/13 3i9E 0122 6/13 9:54P LOCAL RALEIGH RALEIGH NC NC 32 0123 6/13 1033? NEW YORK NY 2 0124 6/13 10:43P RALEIGH NC 13 0125 6/13 11:35P MOBILE NY 2 5 0126 6/13 1135? INCOMING 2 0127 6/13 11:42P INCOMING 2 0128 6/14 1209A INCOMING li 0129 6/14 8:41A INCOMING 0130 6/14 8:46A INCOMING 1 3 011 6/14 8: 59 INCOMING 0132 6/14 9:16A MOBILE NY 0133 6/14 9:32A INCOMING 1 0134 6/14 9:46A INCOMING 1 0135 6/14 9:52A INCOMING 1 0136 6/14 1013A INCOMING 0137 6/14 10:17A OAHU HI i CONFIDENTIAL SDNY_GM_00338343 EFTA 00211042 EFTA01312291 ACCOUNT NAME ACCOUN OTTV mflmny BILL DATE PAGE 37.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0138 6/14 10:37A W PALM BCH FL 2 0139 6/14 10:39A W PALM BCH FL 1 0140 6/14 235P JDW PALM BCH FL NY 0141 6/14 2:36P INCOMING WP 1 2 6/14 2:37? JDW PALM BCH FL NY 0143 0144 6/14 2:38P 6/14 2:39P INCOMING WEST PALM FL WP WP 1 1 0145 6/14 2:40P QUEENS NY WP 1 0146 6/14 2:41P QUEENS NY WP 1 0147 6/14 2:45P NEW YORK NY WP 1 0148 6/14 5:26P JDW PALM BCH FL NY 0149 6/14 5:27P INCOMING WP 20 0150 6/14 6:41? DW PALM BCH FL NY 0151 6/14 6:42P INCOMING WP 1 0152 6/14 7:35P WEST PALM FL WP 1 0153 6/14 7:48P NEW YORK NY WP 1 0154 6/14 8:05P NEW YORK NY WP 1 0155 6/15 11:14A JDW PALM BCH FL NY 0156 6/15 1115A INCOMING WP 2 0157 6/15 12:13P NEW YORK NY WP 1 0158 6/15 1:39P NEW YORK NY WP 3 58 0159 6/15 2:$2P NEW YORK NY WP 2 0160 6/15 2:53P OAHU HI WP 2 0161 6/15 2:54P .,DW PALM BCH FL NY 0162 6/15 2:55P INCOMING WP 6 0163 6/15 4:52P .,DW PALM BCH FL NY 0164 6/15 4:54P INCOMING WP 55 0165 6/ 5 6:07P BOYTONBCH FL 0166 6/15 7:01P WEST PALM FL WP 2 0167 6/15 7:15P NEW YORK NY WP 2 0168 6/16 9:28A DW PALM BCH FL NY INCOMING WP 1 8118 6/16 8i8R 0171 6/16 9:35A WEST PALM FL WP .,DW PALM BCH FL NY 1 0172 INCOMING WP 1 0173 6/16 10:03A .,DW PALM BCH FL NY 0174 6/16 10:04A INCOMING WP 1 0175 V.16 11:43A .,DW PALM BCH FL NY 0176 6/16 11:44A INCOMING WP 2 0177 6/16 1148A .,DW PALM BCH FL NY 0178 6/16 11:49A INCOMING WP 1 0179 6/16 11:53A NEW YORK NY WP 1 1153A .,DW PAYORKLM BCH FL NY 811? 0182 6/16 11:54A 6/16 11:54A NEW INCOMING NY WP WP 2 2 0183 6/16 1156A WEST PALM FL WP 1 0184 6/16 12:06P DW PALM BCH FL NY 0185 6/16 12:07P INCOMING WP 1 888 6/16 1209P WEST PALM FL WP 1 01 7 6/16 12:53P NEW YORK NY WP PALM BCH FL N Y 2 818 6/16 182E 0190 6/16 1:38P DWINCOMING DW PALM BCH FL NY WP 1 0191 139? INCOMING WP 1 0192 6/16 1:40P DW PALM BCH FL NY 0193 6/16 1:40P NEW YORK NY WP 3 0194 6/16 1:41P INCOMING WP 1 0195 6/16 2:21P DW PALM BCH FL NY 0196 2:22P INCOMING WP 1 0197 6/16 2:30P MOBILE WP 2 CONFIDENTIAL SDNYGM_00338344 EFTA 00211043 EFTA01312292 DTTV ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 38.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0198 6/16 2:37P NEW YORK NY WP 1 0199 6/16 2:38P NEW YORK NY WP 1 2:40P DW PALM BCH FL NY 838? 6/16 0202 gng /1 2:41P 3:03P INCOMING WP DW PALM BCH FL NY 1 0203 6/16 3:04P INCOMING WP 20 0204 6/16 3:22P DW PALM BCH FL NY 0205 6/16 3:23P W INCOMING WP 1 0206 6/ 6 3:24P NEW YORK NY 4 0207 6/16 3:41P DW PALM BCH FL NY 020$ 6/16 3:42P INCOMING WP 1 0209 6/16 3:45P DW PALM BCH FL NY 0210 6/16 3:46P DW PALM BCH FL NY 0211 6/16 3:46P INCOMING WP 2 0212 6/16 3:47P W INCOMING WP 2 MOBIL 1 0214 8//1g 3g3E 0215 6/16 4:05P NEW YORK MOBILE NY WP WP 1 1 NEW YORK NY WP 1 831, 8//1g 5: 5P 4:87? DW PALM BCH FL NY 8 6F/1g ( ;33 0218 6/16 5:06P 8318 INCOMING WP DW PALM BCH FL NY INCOMING WP 3 3 0221 6/16 5:48P NEW YORK NY WP 1 0222 6/ 6 5:57P DW PALM BCH FL NY 0223 6/16 5:58P INCOMING WP 1 0224 6/16 6:17P MOBILE WP 1 0225 6/16 6:34P NEW YORK NY WP 3 0226 6/16 6:59P NEW YORK NY WP 2 0227 6/16 7:40P NEW YORK NY WP 1 0228 6/16 7:41P MOBILE WP 3 MOBILE WP 1 F/1g 11 8338 6/17 0231 -iE 9:58A MOBILE NEW YORK WP NY WP 1 1 NEW YORK NY WP 1 8333 6/17118:? 1A 0234 6/17 10:28A NEW YORK NY WP DW PALM BCH FL NY 1 6/17 10:29A INCOMING WP 0235 0236 0237 6/17 11:06A 6/17 1108A NEW YORK NEW YORK NY WP NY WP 32 0238 6/17 11:09A DW PALM BCH FL NY 0239 6/17 11:10A INCOMING WP 3 0 6 11:22A EW YORK NY WP 8321 0242 6/17 6:37P 6/17 7:36P NOCAL L LOCAL i 2 0243 6/17 $:42P OAHU HI 0244 6/17 8:58P INCOMING 0245 6/17 8:59P MOBILE NY 2 0246 6/17 859? INCOMING 1 0247 6/17 9:0UP MOBILE NY 1 024$ 6/17 9:00P LOCAL 1 0249 6/17 9:02P INCOMING 2 0250 6/17 9:28P INCOMING 3 0251 6/17 1033P INCOMING 1 0252 6/18 9:33A RETRIEVAL LOCAL 1 0253 6/18 9:37A RETRIEVAL LOCAL 3 0254 6/18 .9 gR INCOMING 2 0255 6/18 10 NEW YORK NY 1 0256 6/1$ 119A I INCOMING 1 0257 6/18 12:4 P INCOMING 1 CONFIDENTIAL SDNYGM_00338345 EFTA_002I 1044 EFTA01312293 ACCOUNT NAME ACCOUN OTTV mmonw BILL DATE PAGE 39.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0258 6/18 110P INCOMING 3 0259 6/18 1:23P NEW YORK NY 1 LOCAL ./ 8ig? 6/18 0262 iii8E F18 223P MOBILE LOCAL NY (2 ./ 0263 6/1d 2:35P INCOMING ./ 0264 6/18 2:41P NEW YORK NY 1 0265 6/18 3: 0P INCOMING .4. 0266 6/ 8 32P a:4 NEW YORK NY 0267 6/18 3:46P INCOMING 6 LOCAL 1 8ig8 6/18 027O 3:g2P F18 356P3P NEW YORK NEW YORK NY NY 1 ./ 0271 6/18 4:06P INCOMING 1 0272 6/18 4:23P NEW YORK NY 5 6/18 431P INCOMING 1 0274 0275 6/15 6/18 4:32P 5:11P NEW YORK INCOMING NY 2 2 INCOMING 0277 6/18 i;HE 0278 6/18 88:17 INCOMING LOCAL 31 QP INCOMING 1 02780 66/18 88::2P 21? :21? MOBILE MOBILE NY NY 1 1 8ili F18 5:23? 0283 6/18 98 QUEENS MOBILE NY NY 2 2 :28P29 MOBILE 1 Silt VA 10:07? 0286 6/18 10:18P NEW YORK NY NWYRCYZNO1 NY 1 2 MOBILE NY 1 02878 6/18 10 19? 10:2UP :21P NEW YORK OAHU NY HI 1 8288 10 1Q:33P 0291 6/18 10:55P NEW YORK INCOMING NY 13 1 NY 0283 6/18 1?8,E NEW YORK LOCAL NEW YORK NY 53 0294 6/18 11:15P 11:17P NEW YORK NY 1 8216 11:18P 11:47P INCOMING INCOMING 27 1 02878 6/19 9:25A 0299 6/19 10:11A INCOMING LOCAL 1 1 INCOMING 2 838? FAR 11?::58AA 0302 6/19 12:09P LOCAL INCOMING 1 1 0303 /19 :36P INCOMING 0304 g/19 12:41P INCOMING ? 0305 6/19 12:59P INCOMING 1 0306 INCOMING 2 0307 6/18 1 9 ':i3P :4 INCOMING INCOMING 2 1 8388 6/19 32:37P7P 0310 6/19 3:50P INCOMING INCOMING 2 2 3 011 :Q2P INCOMING 4 0312 6/19 5:06? INCOMING 2 0313 6/19 5:25P NEW YORK NY 9 3 014 LOCAL 4 0315 6/19 8:33? 4P INCOMING W PALM BCH FL 3 1 831, 6/19 t 8:578P? S. W PALM BCH FL 2 CONFIDENTIAL SDNY_GM_00338346 EFTA_002I1045 EFTA01312294 DTTV ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 40.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0318 6/19 6:55P INCOMING 3 0319 6/19 7:11P INCOMING 1 INCOMING 4 83? FAB 3;HE UN. KINGDO LOCAL 1 1 .350 0223 610 10:04? 0324 6/19 10:04P LOCAL INCOMING 2 1 LOCAL 1 83 6/10 10:06? 0327 6/19 10:16P NEW YORK NEW YORK NY NY 3 3 INCOMING 1 838 6/19 18 1E: INCOMING MOBILE NY 1 2 833? FAB 18i?E 0332 6/19 11:06P DIR ASST NEW YORK NY 2 1 NEW YORK NY 1 0334 6/10 11:08? 0335 6/19 11:17P INCOMING INCOMING 2 1 11:1$P INCOMING 1 833, F13 /1 11:19P 0338 6/1 11:19P OAHU OAHU HI HI 1 2 3 8 9 6/19 1121P NEW YORK NY 1 83i0 6/15 11:23P 0341 6/19 1127P INCOMING INCOMING 3 2 0342 6/19 11:29P NEW YORK NY 1 0343 6/20 12:55A OAHU HI 1 09 :56A S OAHU HI 1 0345 6/20 12:58A MOBILE NY 1 0346 6/20 1:04A MOBILE NY 1 8317 6/20 1:13A INCOMING 5 8 6/20 6:56A INCOMING 6 6/20 7:37A INCOMING 4 0350 9 0351 6/20 7:41A 6/20 7:41A MOBILE INCOMING NY 2 5 0552 6/20 821A INCOMING 2 0353 6/20 8:25A INCOMING 2 0354 6/20 8:32A INCOMING 1 83;5 6/20 931A INCOMING 1 6 6/20 9:43A NEW YORK NY 1 83;7 6/20 9:45A MOBILE NY 10 8 6/20 10:04A NEW Y 1 0359 6/20 10:51A INCOMING 3 INCOMING 2 Sig? 6/20 0362 1?83R 6/20 11:25A INCOMING MOBILE NY 1 4 LOCAL 2 Oigi 6/20 11:32A NEW YORK NY 5 0365 6/20 11:40A INCOMING 3 MOBILE NY 1 Sig, 6/20 11:45A 6/20 11:49A MOBILE NEW YORK NY NY 2 2 sip5 6/20 11:51A 0370 6/20 12:03P MOBILE INCOMING NY 1 3 0371 6/20 1207P NEW YORK NY 2 0372 6/20 12:44P NEW YORK NY 1 0373 6/20 12:52P NEW YORK NY 3 0374 6/20 1255P NEW YORK NY 2 0375 6/20 1:02P NEW YORK NY 1 0376 6/20 105P NEW YORK NY 2 0377 6/20 1:09P INCOMING 1 CONFIDENTIAL SDNYGM_00338347 EF1'A_00211046 EFTA01312295 ACCOUNT NAME ACCOUN BILL DATE PAGE 41.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0378 6/20 1:10P NEW YORK NY 2 0379 6/20 1:16P INCOMING 1 /20 1:17P INCOMING 2 831? 6 /20 1:19P /20 1:27P LOCAL MOBILE NY 2 1 0313 0384 6 /20 1:28P 6/20 1:37P MOBILE NEW YORK NY NY 2 1 6/20 : INCOMING 831; 0387 6/20 1:447P4P 6/20 2:04P NEW YORK 800 SERV. 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KINGDO 1 9 3.150 0531 6/29 12:19P LOCAL 1 8;;i 6/29 1221P 6/29 12:32P INCOMING INCOMING 2 2 0534 6/29 12:33P NEW YORK NY 2 NEW YORK NY 1 8838 2ii3 ii;38E 8;;; 6/29 1237P D DIR ASST NEW YORK NY 1 1 6/29 12:40P INCOMING 2 0539 6/29 12:49P INCOMING 1 8;2? 6/29 12:50P 6/29 12:52P INCOMING INCOMING 1 1 0542 6/29 12:52P INCOMING 1 0543 6/29 1255P INCOMING 1 0544 6/29 12:58P NEW YORK NY 1 0545 6/29 1:00P INCOMING 1 NEW YORK NY 4 881.9 Vii3 1;32E LOCAL INCOMING 2 1 8828 FAB 1;81E W 0550 6/29 1:34P LOCAL NEW YORK NY 2 1 INCOMING 2 888i FAB 1;82E 0553 6/29 1:38P LOCAL SANTA ROSA CA 1 6 pmg g/28 /2 143P 15 P SANTA ROSA CA INCOMING 2 1 55 6/29 212P INCOMING 0557 6/29 3:10P INCOMING i CONFIDENTIAL SDNY_GM_00338350 EFTA_002I1049 EFTA01312298 ACCOUN OTTV BILL DATE PAGE 44.0 ACCOUNT NAME mr" .nriFt JEFFREY E EPSTEIN & I JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0558 6/29 3:31P CHARLT AML VI 1 .200 0559 6/29 3:53P INCOMING 2 SANTA ROSA CA 2 833? 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B-3 1 0 o 01 o iji o >0 M o o 0 0 0 MM CO a co EFTA01312303 0 ACCOUNT NAME ACCOUN OTTV Wrrnnt r BILL DATE PAGE 49.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0858 7/07 12:09P INCOMING WP 1 0859 7/07 12:59P W PALM BCH FL NY INCOMING WP 6 882? 7/07 12gE 62 7/07 1:40P NEW YORK NY WP DW PALM BCH FL NY 2 8863 7/07 1:41P 0864 7/07 2:06P INCOMING NEW YORK WP NY WP 4 4 7/07 211P WEST PALM FL WP 2 0866 7/07 2:28P 0867 7/07 2:31P NEW YORK NEW YORK NY WP NY WP 1 2 DW PALM BCH FL NY 8u2089 7/07 239P 7/07 2:40P 7/07 254P INCOMING QUEENS WP NY WP 10 1 8871 7/07 2:55P 0872 7/07 2:56P W PALM BCH FL NY INCOMING WP 1 23 7/07 412P W PALM BCH FL NY 8814 7/07 4:13P 0875 7/07 4:30P INCOMING NEW YORK WP NY WP 1 1 882k 7/ 4:31 LAS VEGAS NV WP 1 it 7/U707 7:19P LOCAL 3 8:48P OAHU HI 1 8 8 3//83 88iE 0878 88B 7/07 MOBILE MOBILE NY NY 6 7 NE YORK 1 881i 7/07 311E 0883 7/07 9:13P OAWHU LAS VEGAS NV NY HI 1 24 I 11 7/07 3i3E 881g 7/07 0886 7/07 10:55P INCOMING MOBILE NY 2 1 MOBILE NY 4 881i 3//83 1?88E MOBILE INCOMING NY 2 11 8888 3//8i li26ri 0891 7/08 8:03A INCOMING DL FL 2 2 7/8 8 4 MOBILE NY 1 883i 7/08 8:06A 0894 7/08 8:48A MOBILE NG NY 3 5 NEW YORK NY 1 88N 3//88 85;;LL INCOMING 4 883i V/81 18;i3R 0899 7/08 10:28A I INCOMING INCOMING 31 7/8 : INCOILEMING 1 838? 7/08 11:14A 3A 0902 7/08 11:27A MOB INCOMING NY 1 1 7/8 132A INCOMING 6 838i 7/08 12:05P 0905 7/08 12:11P INCOMING DL FL 12 1 9 5 7/08 838, 12:25P 7/0ta 12:36P MOBILE NEW YORK NY NY 2 1 7/08 1238P NEW RK 1 8388 7/08 12:38P 0910 7/08 12:40P NEW YORK MOBILE NY NY 1 1 BILE NY 4 0912 7'81 1:22P 7/ 0913 7/08 1:31P MNNYVALE CA SOU BOCA RATON FL 4 2 NEW YORK NY 2 1:3iP 831g 77/08 1: NEW YORK NY NY 9 4 831, 7/08 2:27P MOBILE NY 1 CONFIDENTIAL SDNY_GM_00338356 EFTA_00211055 EFTA01312304 ACCOUNT NAME ACCOUNiiiiiiii OTTW mutiny BILL DATE PAGE 50.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0918 7/08 227P MOBILE NY 2 0919 7/08 2:29P LOCAL 2 OAHU HI 2 833? 7/88 3321; MOBILE NEW YORK NY NY 1 1 0923 3//88 3331; 0924 7/08 2:35P NEW ALBANY OH MOBILE NY 2 1 7/08 236R NEW YORK NY 0926 7/08 2:46P MOBILE NY 0927 7/08 2:47P MOBILE NY 6 LOCAL 1 8338 VAS : i:i"9P NEW YORK INCOMING NY 2 2 833? 7/88 'M OP 0932 7/08 5:50P INCOMING INCOMING 3 3 NEW YORK 2 833i /8 g 4! P 0935 7/08 6:41P OAHU NEW YORK NY HI NY 1 2 LOCAL 1 8319 7/08 32PI; 0938 7/08 7:27P LOCAL NEW Y NY 2 5 MOBILEORK NY 1 83i8 7/08 3//88 77:42P :32? 7:46P NEW YORK NEW YORK NY NY 1 4 8321- 7:5UP 0943 7/08 7:52P MOBILE OAHU NY HI 1 1 0944 7/08 805P NEW YORK NY 0945 7/08 813P INCOMING 1 0946 7/08 8:25P LOCAL 1 0947 7/08 8:26P NEW YORK NY 4 0948 7/08 9:24P INCOMING 1 INCOMING 2 V/88 110:51P 83!8 7/08 0951 18°iP :4 INCOMING INCOMING 1 2 3/.08 11:3917P INCOMING 8B;i /018 11 0954 7/09 9:31A P INCOMING LOCAL ! 1 MOBILE NY 2 33iik 8388 7/09 9:40A NEW YORK NY NY 6 838i 10:11A NEW YORK NEW YORK INCOMING NY 31 0959 7/09 11:47A INCOMING 1 838? 7/0912:875? 0962 7/09 1:07P INCOMING LOCAL 4 2 gui 7/03 1:17P 1:28P FTLAUDERDL FL INCOMING 2 1 7/0 0965 7/09 1:29P LOCAL 1 NEW YORK NY 2 8319 7/09 139E RETRIEVAL 800 SERV. LOCAL 4 1 8388 7/09 li9E 0970 7/09 1:50P INCOMING INCOMING 2 1 0971 7/09 151P INCOMING 1 0972 7/09 2:30P INCOMING 1 0973 7/09 2:54P RETRIEVAL LOCAL 1 0974 7/09 4:15P RETRIEVAL 1 0975 7/09 5:01P INCOMING 1 0976 7/09 511P INCOMING 1 0977 7/09 5:32P INCOMING 3 CONFIDENTIAL SDNY_GM_00338357 EFTA 00211056 EFTA01312305 ACCOUNT NAME ACCOUN OTTV mmonw BILL DATE PAGE 51.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0978 7/09 5:46P NEW Y NY 3 0979 7/09 6:38P 7:13P MOBILE OAHU ORK NY 2 1 81? :MR 7:20P 7:24P NEW YORK INCOMING NY 2 8903 :MR 0984 7/09 7:25P 7:27P INCOMING LOCAL 1 1 7:27P OAHU HI 4 0906 :MR 0987 7/09 8:01P 8:03P NEW YORK INCOMING NY 2 INCOMING 18 818 7/09 7/09 ?;E 18:28P FTLA NEW YORK DL FL NY 2 8B? 7/09 8:30P 0992 7/09 8:34P LOCAL NEW R 4 3 MIG 2 0994 3//83 1:AtE 0995 7/09 9:55P INCOMI LOCAL YONK G NY 3 2 10:17P NEW YORK NY 1 833, 7/09 10:18P 0998 7/09 10:19P NEW YORK LOCAL NY 1 1 LOCAL 1 2888 7/10 01 7/10 10:14A NEW YORK 800 SERV. NY 6 1? 1802 7/10 1044A 1003 7/10 11:58A LOCAL NEW YORK NY 2 1004 7/10 1159A NEW YORK NY 4 1005 7/10 12:16P LOCAL 1 1006 7/10 12:17P NEW YORK NY 2 7 :30P MOBILE NY 188i 09 7/10 12:37P 7/10 12:47P MOBILE NEW YORK NY NY 1 1010 1011 7/10 12:47P 7/10 12:52P LOCAL MOBILE NY 1 5 1012 7/10 102P UN. KINGDO 1.750 1013 7/10 1:28P LOCAL 1014 7/10 1:48P INCOMING 1 1015 7/10 156P INCOMING 1 1016 7/10 1:57P LOCAL 1 1017 7/10 215P W PALM BCH FL 1 1018 7/10 2:18P INCOMING 2 1019 7/10 2:35P INCOMING i 2 20 7/10 2:45P NEW YORK NY 1821 1022 7/10 3:05P 7/10 3:46P INCOMING INCOMING 11 1023 7/10 3:56P INCOMING 1 1024 7/10 4:33P INCOMING 1 1025 7/10 4:50P INCOMING 3 1026 7/10 4:56P INCOMING 1 1027 7/10 5:08P INCOMING 1 1828 7 5:15P INCOMING 2 29 7/10 6:57P NEW YORK NY 1 1030 7/10 6:57P NEW YORK NY 1 31 7/10 7:00P INCOMING 2 1832 1033 7/10 712P 7/10 7:15P INCOMING LOCAL 3 1 34 7/10 7:17P NEW RK 2 1835 36 7/10 7:20P 7/10 7:22P NEW YORK LOCAL NY 3 1 1037 7/10 7:25P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338358 EFTA_002I1057 EFTA01312306 ACCOUNT NAME ACCOUN mnarTr mrimpris. BILL DATE PAGE 52.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1038 7/10 7:46P INCOMING 1 1039 7/10 7:50P INCOMING 7 1040 7/11 10:36A NEW YORK NY 1 1041 7/11 10:43A MOBILE NY 1 1042 7/11 10:44A NEW YORK NY 2 1043 7/11 11:22A INCOMING 1 1044 7/11 11:37A NEW YORK NY 2 1045 7/11 11:39A UN. KINGDO 2 5 104.5 7/11 1140A UN. KINGDO 1.050 1047 7/11 11:44A NEW YORK NY i 1048 7/11 11:46A MOBILE NY 1 1049 7/11 11:47A MOBILE NY 1 1050 7/11 11:48A INCOMING 1 1051 7/11 11:50A UN. KINGDO 1 .350 1052 7/11 1203P MOBILE NY 1 1053 7/11 12:04P MOBILE NY 2 1054 7/11 12:18P NEW YORK NY 1 1055 7/11 12:22P NEW YORK NY 2 1056 7/11 12:31P INCOMING 2 7/11 1234P MOBILE NY 18;81 7/11 12:36P MOBILE NY i 1059 7/11 12:37P MOBILE NY 2 1060 7/11 1253P INCOMING 1 1061 7/11 1:00P INCOMING 4 1062 7/11 1:21P NEW YORK NY 2 1063 7/11 123P MOBILE NY 1 1064 7/11 1:25P INCOMING 11 1065 7/11 1:37P INCOMING 2 1066 7/11 2:02P NEW YORK NY 1 1067 7/11 2:04P NEW YORK NY 1 g 7/11 2:15P INCOMING 1 1069 1069 1070 7/11 2:30P 7/11 2:35P INCOMING INCOMING i 2 1071 7/11 3:17P NEW YORK NY 1 1072 7/11 3:18P MOBILE NY 1 1073 7/11 3:19P NEW YORK NY 2 1074 7/11 3:20P INCOMING 1 1075 7/11 3:21P NEW YORK NY 2 1076 7/11 3:23P MOBILE NY 1 1077 7/11 3:24P MOBILE NY 1 1078 7/11 3:47P NEW YORK NY 2 8 1079 7/11 401P INCOMING 2 1080 7/11 4:33P INCOMING 2 1081 7/11 4:39P INCOMING 4 7/11 4:42P NEW YORK NY 1 181i 7/11 4:51P 7 :5 NEW YORK YORK NY NY 2 1 18g 1 1086 7/11 4:56P 3P 7/11 4:58P NEWCOMING IN NEW YORK NY 1 1 1087 7/11 532P INCOMING 1088 1089 7/11 5:40P 7/11 5:57P LOCAL INCOMING 33 9 7/11 612P INCOMING 2 1091 1092 7/11 6:14P 7/11 6:43P INCOMING INCOMING 10 2 CONFIDENTIAL SDNYGM_00338359 EFTA_00211058 EFTA01312307 ACCOUNT NAME ACCOUNiiiiiiii MnPTTP MMMPPR BILL DATE PAGE 53.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1093 7/11 7:36P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2236 .00 124.70 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting, D = AT&T Connect Calls "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 6/29 8:41P 447836747546 I .25 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25 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: U--- 0001 6/26 9:51A QUEENS NY 1 . . 0002 6/26 10:11A NEW YORK NY 2 1.38 .40 0003 6/26 10:14A INCOMING 4 2.76 0004 6/26/26 10:32A INCOMING 2 1.38 0005 6 10:39A INCOMING 4 2.76 0006 6/26 10:51A INCOMING 5 3.45 0007 6/26 11:25A INCOMING 6 4.14 0008 6/26 11:37A NEW YORK NY 1 .69 .20 0009 11:38A INCOMING 13 8.97 0010 6/26 11:41A INCOMING 1 .69 0011 6/26 12:31P NEW YORK C NY 1 .69 0012 6/26 3:02P INCOMING 3 2.07 0013 6/26 3:08P INCOMING 2 1.38 0014 6/26 3:12P NEW YORK C NY 1 .69 0015 6/26/26 3:40P NEW YORK C NY 1 .69 0016 6 3:41P NEW YORK C NY 1 .69 0017 6/26 3:44P INCOMING 1 0018 6/26 5:39P INCOMING 6 4..1469 0019 6/26 5:54P INCOMING 19 13.11 6/26 6:16P NEW YORK NY 2 1 .60 002 00201 6/26 8:11P NEW YORK C NY 2 1.38 0022 6/27/26 9:32P NEW YORK C NY .0 0023 6 11:09A INCOMING 12 2 8.287 CONFIDENTIAL SDNY_GM_00338360 EFTA 00211059 EFTA01312308 ACCOUNT NAME JEFFREY E EPSTEIN & AccouNiiiiiiii n.TTP mrimnpr BILL DATE PAGE JUL 14, 2003 54.0 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0024 6/27 11:53A INCOMING 3 2.07 0025 66/27 INCOMING 1 .69 11:55A52P /27 1: INCOMING 2 88P 0028 6/27 2:22P 6/27 2:26P INCOMING UN. KINGDO 1 2 1:28 1.38 .70 6/27 230P UN. KINGDO lt 11: gi 5.60 88i8 6/27 239P INCOMING 8831- 0033 6/27 246P 6/27 3:45P 6/27 3:48P NEW YORK C NY NEW YORK C NY ATLANTA GA 1 1 3 :8B 2.07 .60 8835 6/27 3 : 6/27 3:554P1P CHARLT AML VI CHARLT AML VI 2 1.38 .40 .20 0036 6/27 4:17P NEW YORK C NY 3 2.07 883i 6 5:42 6/27 5:57PP CHARLT AML VI CHARLT AML VI 1 1 .69 .20 .20 6/27 : NEW YORK C NY 2 8828 0041 6/27 8 758P :01P 6/28 2:16P ELIZABETH NJ NEW YORK C NY 8 2 ;:i! 1.38 1.60 226P NEW YORK C NY 1 888 0044 6/28 2:27P 6/28 2:46P NEW YORK C NY NEW YORK NY 1 1 28 .69 .20 28 2:47P INCOMING 1 8822 F/ 28 2:56P CHARLT AML VI ELIZABETH NJ 1 1 .69 .20 .20 88478 FAR 2:;BP 0049 6/28 3:12P ELIZABETH NJ ELIZABETH NJ 2 1 1: 3 .69 .40 .20 0050 6/28 4:04P 800 SERV. 1 .69 Subtotal for 154 106.26 12.10 .00 Calls Made From: 0051 7/12 8:53A INTL NTWK 2 1.98 .70 7/12 9:55A INTL NTWK 2 9 882i 7/12 9:58A 0054 7/12 1218P INTL NTWK INTL NTWK i 1 2:3; 1:32 0055 7/12 1:19P INTL NTWK 1 .99 .35 0056 7/12 3:05P INTL NTWK 1 .99 .35 7/12 451P INTL NTWK 1 .35 88;; 7/12 4:52P 0059 7/12 5:37P INTL NTWK INTL NTWK 4 1 3.96 .99 1.40 .35 INTL NTWK 1 882? 7/12 4;28E INTL NTWK 2 1.98 :48 Subtotal for : REAT BRITAIN, 18 17.82 6.30 .00 TOTAL ROAMING CHARGES 172 124.08 18.40 .00 HAVE ANY QUESTIONS CONCERNING YOUR INVOICE QR SERVICE, LAST PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAGE CONFIDENTIAL SDNYGM_00338361 EFTA_00211060 EFTA01312309