ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & AUG 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Wireless Number IIIIIIIIne Account
Previous Payments Late Payment Adjustments Balance Current
Balance Received Charge Forward Charges
1,378.12 1,378.12CR .00 .00 .00 2,451.88
Your billing cycle began on 07/13 and ended on 08/12.
Total Amt Due
2,451.88
Current Monthly Charges
Summary or Individual Number Charges
(917)499-7933 GUEST GUEST 121.69
(917)499-7936 FLORENA RUEDA 67.96
(917)520-3106 G. MAXWELL 672.26
(917)690-8794 TrIc-rnu °"rnw 56.49
(917)855-3363 1,533.48
Total Current Monthly Charges DUE UPON RECEIPT 2,451.88
TOTAL AMOUNT DUE 2,451.88
PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,451.88
AT&T WIRELESS
Acct Name: JEFF STEIN & CO P.O. BOX 8220
Account: AURORA IL 60572-8220
Wireless:
JEFFREY E EPSTEIN & CO
457 MADISON AVE
NEW YORK NY 10022-6843
000000030002500000005592276997160002451888
CONFIDENTIAL
SDNY_GM_00338362
EFTA 00211061
EFTA01312310
ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0
JEFFREY E EPSTEIN & AUG 14, 2003
We have impcortant information on your wireless account.
Your AT&T Wireless coverage map for the mLite National Plans may reflect an err
or. Puerto
Rico is nut part of the Digital National Service Area. Domestic Long Distance
charges will
apply for calls that are made to Puerto Rico. You will also incur roaming and
dbmestic long
distance charges for calls placed from Puerto Rico. For more information about
your cbverage
area, visit www.attwireless.com.
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS
8/04/03 PAYMENT RECEIVED - THANK YOU! 1,378.12CR
TOTAL OF PAYMENTS RECEIVED THROUGH 8/14/03 1,378.12CR
CONFIDENTIAL
SDNYGM_00338363
EFTA 0021106?
EFTA01312311
ACCOUNT NAME ACCOUN mnn R BILL DATE PAGE 5.0
JEFFREY E EPSTEIN & AUG 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
7/13/03 Through 8/12/03
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
7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE $99.99
Category Minutes Rate Charge
INCLUDED IN PLAN 3 .000 .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 2.09
GROSS RECEIPTS SURCHARGE 3.52
TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70
TOTAL CURRENT MONTHLY CHARGES 121.69
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 8/03 1031A MCLEAN VA 1
0002 8/03 10:32A MCLEAN VA 1
CONFIDENTIAL
SDNY_GM_00338364
EFTA 00211063
EFTA01312312
ACCOUNT NAME ACCOUN .TTP mrirmnpr BILL DATE PAGE 6.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0003 8/03 10:33A MCLEAN VA 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 3 .00 .00
flo CVDTYTflr
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INV Tr r
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
CONFIDENTIAL
SDNYGM_00338365
EFTA_00211064
EFTA01312313
ACCOUNT NAME ACCOUN PTTr mmmArR BILL DATE PAGE 7.0
JEFFREY E EPSTEIN & AUG 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
7/13/03 Through 8/12/03
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
7/13/03 Through 8/12/03 LOCAL PLAN $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 686 .000 .00
300 ADDITIONAL MINUTES 300 .000 .00
INCLUDED IN PLAN 201 .000 .00
---
1187 .00
TOTAL HOME AIRTIME CHARGES .00
MESSAGING, CONTENT & APPLICATION CHARGES
7/13/03 Through 8/12/03
Category Messages Rate Charge
SENT MESSAGES 11 .10 1.10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10
ROAMING CHARGES
ROAMING AIR 9.66
ROAMING LONG DISTANCE CHARGES 2.80
TOTAL ROAMING CHARGES 12.46
CONFIDENTIAL
SDNY_GM_00338366
EFTA 00211065
EFTA01312314
ACCOUNT NAME ACCOUNiiiiiiii OTTW WrIMMW IR BILL DATE PAGE 8.0
JEFFREY E EPSTEIN & AUG 14, 2003
SUMMARY OF CHARGES (CONTINUED)
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.79
STATE TAX 2.53
LOCAL TAX 2.2060
911 ARGE 1.
NY CITY UTILITY G.R. SUR 1.13
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 1.16
GROSS RECEIPTS SURCHARGE 1.95
TOTAL TAXES, SURCHARGES & REGULATORY FEES 12.66
TOTAL CURRENT MONTHLY CHARGES 67.96
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 7/13 442P MCLEAN VA 6
0002 7/13 4:53P WASHINGTON MD 6
0003 7/13 5:03P WESTBURY NY 3
0004 7/14 1051A INCOMING 1
0005 7/14 11:21A INCOMING 1
0006 7/14 11:33A LOCAL 1
1134A NEW YORK NY 1
00089 7/14 11:35A NEW YORK
NEW YORK
NY
NY
1
1
8828 7/14 11:57A
0011 7/14 12:23P
NEW YORK
NEW YORK
NY
NY
1
3
0012 7/14 1233P N 1
0013 7/14 12:34P CROFTON MD 3
0014 7/14 1:181P INCOMING 2
0015 4 1038A
7/15 8 NEW YORK NY 2
0016 7/15 10:48A NEW YORK NY 2
0017 7/15 10:50A MCLEAN VA 2
MCLEAN 1
8818 7/1512:5
9 g2?
12 9?
NEW YORK
NEW YORK
N
VY
NY
A 1
1
88? 7/15 12:59
0022 7/15 1:05P
INCOMING
NEW YORK NY
1
2
MCLEAN 1
0024 7/15 1:87?
/1 8P CROFTON MD
VA 3
88B5 3//1;
5 122P
0025 7/15 1:11P FAIRFAX VA 1
INCOMING 5
1
1:49P INCOMING
CROFTON MD 2
888 7/15 118:12P
11?
0030 7/16 9:44P
MCLEAN
MCLEAN
VA
VA
7
12
CROFTON MD 2
883i 7/1618:03?
0033 7/16 10:40P
CROFTON
MCLEAN
MD
VA
15
6
MCLEAN VA 1
883g 7/1610:47?
0036 7/17 9:54A
MCLEAN
MCLEAN
VA
VA
6
4
CONFIDENTIAL
SDNYGM_00338367
EFTA_002I1066
EFTA01312315
E
ACCOUNT NAME ACCOUN OTT mnmnyr BILL DATE PAGE 9.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0037 7/17 11:14A WASHINGTON MD 1
0038 7/17 11:15A ROCKVILLE MD 2
8
9 7/17 1140A INCOMING 2
0040 7/17 11:46A
7/17 512P
NEW YORK NY
NY
2
1
0042
0043
7/17 5:20P
7/17 5:21P
BROOKLYN
INCOMING
NY 2
1
7 52 NY 1
882t
0046
7/17
/17 5:31P
4P
7/17 5:47P
BROOKLYN
NEW YORK
NY
NY
1
1
INCOMING 1
882; 7/17
7/17 ; :4BP NEW YORK
NEW YORK
NY
NY
1
1
88!8 7/17
7/17 ;g: 0P
4P NEW YORK NY 1
881i 7/187 2:1
0051 7/17 6:02P CROFTON MD 2
25 NE YORK NY 1
1:4rP MCLEAN VA 3
0054 7/18 2:33P NEW YORK NY 1
8 2: INCOMING 1
88555
6 7/18 2:43 4P NEW YORK NY 2
0057 7/18 3:44P NEW YORK NY 1
8858 7/18 403P INCOMING 2
59 7/18 4:06P INCOMING 1
NEW YORK NY
88g? 7/18
0062
W3E
7/18 9:52P
INCOMING
DBRYN MAWR PA NY
!
INCOMING 1
881i 7/18 3:162PP
0065 7/18 9:57P
BROOKLYN
NEW YORK
NY
NY
1
1
88g, 81p BROOKLYN NY 1
7/18 18: 3P
/1 DBRYN MAWR PA NY
INCOMING 3
88g1 7/18 1883E
0070 7/18 10:46P
FAIRFAX
NEW YORK
VA
NY
2
1
0071 7/18 1125P FAIRCFAX VA 1
0072 7/18 11:35P DBALA YNWYD PA NY
0073 7/18 11:36P INCOMING 3
0074 7/19 1:23A FAIRFAX-VI VA 2
0075 7/19 9:28A HYATTVILLE MD 7
0076 7/19 10:44A HYATTVILLE MD 1
0077 7/19 10:46A HYATTVILLE MD 1
0078 7/19 11:01A CAPITOL HE MD 5
7 9 :10A FAIRFAX-VI 1
88;8
0081
7/19 12
1:51P
7/19 1:07P
GARY
TRACY
I
VN
A
CA
7
9
MONMTH JCT NJ 1
881i 7/19 3:3
113?P
0084 7/19 6:44P
NEW YORK NY
FAIRFAX-VI VA
2
1
FAIRFAX-VI VA 2
8811 3//13 121E SILVER SPR MD
800 SERV.
2
64
881; 7/19 11:34P
943P
0089 7/19 11:36P
OAKLAND CA
FREMNTNWRK CA
1
1
TORRANCE CA
883? 7/19 liiRE
0092 7/19 11:44P
HAYWARD
TRACY
CA
CA
i
1
883i 7/1, 1145p
7/20 10:31A
4:06P02P
NEW YORK NY
SILVER SPR MD
FALLS CHUR VA
1
35
1
8831 7/20
7/20 4 FALLS CHUR VA 1
CONFIDENTIAL
SDNYGM_00338368
EFTA 00211067
EFTA01312316
DTTV
ACCOUNT NAME ACCOUN mmonwr BILL DATE PAGE 10.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0097 7/20 6:06P GARY IN 5
0098 7/20 8:03P DARLINGTON VA NY
0099 7/20 804P INCOMING 3
0100 7/20 806P BROOKLYN NY 4
0101 7/21 405A DARLINGTON VA NY
0102 7/21 4:07A INCOMING 1
0103 7/21 6:55A SILVER SPR MD 1
0104 7/21 6:55: 7A DARLINGTON VA NY
0105 7/21 6 8A INCOMING 1
0106 7/21 7:41A SILVER SPR MD 1
0107 7/21 7:41A DARLINGTON VA NY
0108 7/21 7:42A INCOMING 1
0109 7/21 828A SILVER SPR MD 1
0110 7/23 9:09P NEW YORK NY 1
0111 7/23 10:34P 800 SERV. 2
0112 7/23 1036P S SERV. 51
0113 7/23 11:27P 800 SERV. 1
0114 7/24 9:23A NEW YORK NY 2
0115 7/24 934A BROOKLYN NY 5
0116 7/24 10:00A GLEN BURNI MD 6
0117 7/24 11:40A SILVER SPR MD 4
1:245A SILVER SPR MD
8118
0120
7/24 12 1P
7/24 114P
SILVER SPR MD
KENSINGTON MD
i
1
0121 7/24 2:25P SILVER SPR MD 1
0122 7/24 2:29P KENSINGTON MD 1
0123 7/24 237P KENSINGTON MD 4
0124 7/24 2:45P DALEXANDRIA DC NY
0125 7/24 2:46P INCOMING 1
5
0126 7/24 305P HYATTVILLE MD 1
0127 7/24 3:06P HYATTVILLE MD 1
0128 7/24 330P DDAMASCUS MD NY
0129 7/24 3:31P INCOMING 3
0130 7/24 5:55P SILVER SPR MD 4
0131 7/24 643P SILVER SPR MD 2
0132 7/24 6:48P SILVER SPR MD 2
0133 7/24 6:59P SILVER SPR MD 1
019 6: 9P DALEXANDRIA DC NY
0135 7/24 7:050P INCOMING 1
0136 7/24 7:09P SILVER SPR MD 1
0137 7/24 7:10P SILVER SPR MD 1
0138 7/24 7:30P SILVER SPR MD 1
0139 7/24 7:42P KENSINGTON MD 1
0140 7/24 8:51P SILVER SPG MD 1
0141 7/24 9:51P FALLS CHUR VA 5
0142 7/24 11:21P CROFTN 1
0143 7/25 9:25A KENSIN
OGTON MD 3
0144 7/25 10:39A SILVER SPR MD 2
0145 7/25 10:42A BROOKLYN NY 1
0146 7/25 10:43A BROOKLYN NY 10
0147 7/25 11:37A SILVER SPR MD 1
0148 7/25 11:40A SILVER SPR MD 1
0149 7/25 12:34P KENSINGTON MD 1
0150 7/25 2:24P FALLS CHUR VA 1
0151 7/25 2:27P FALLS CHUR VA 5
0152 7/25 2:40P HYATTVILLE MD 1
0153 7/25 2:47P FALLS CHUR VA 1
0154 7/25 2:48P SILVER SPR MD 4
0155 7/25 257P SILVER SPR MD 1
0156 7/25 3:00P HYATTVILLE MD 1
CONFIDENTIAL
SDNYGM_00338369
EFTA_00211068
EFTA01312317
ACCOUNT NAME ACCOUN DTTV WrIAJTV
BILL DATE PAGE 11.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0157 7/25 3:01P CLINTON MD 1
0158 7/25 3:02P CLINTON MD 1
7/25 3:04P SILVER SPR MD 1
81i8
0161
7/25 3:31P
7/25 3:32P
LDALEXANDRIA DC NY
INCOMING 1
0162 7/25 4:04P CLINTON MD 1
0163 7/25 4:20P FALLS CHUR VA 1
0164 7/25 4:20P FALLS CHUR VA 1
0165 7/25 4:21P CLINTON MD 2
0166 7/25 4:22P SILVER SPR MD 2
0167 7/25 4:33P FALLS CHUR VA 1
0168 7/25 4:35? DALEXANDRIA DC NY
0169 7/25 4:36P INCOMING 1
0170 7/25 4:50P KENSINGTON MD 2
0171 7/25 4:51P SILVER SPR MD 3
0172 7/25 4:55? DDAMASCUS MD NY
0173 7/25 4:57P INCOMING 1
0174 7/25 4:57? DDAMASCUS MD NY
0175 7/25 4:58P INCOMING 1
0176 7/25 5:46P FALLS CHUR VA 4
0177 7/25 5:50P SILVER SPR MD 3
0178 7/25 9:48P DDAMASCUS MD NY
0179 7/25 9:49P INCOMING 19
180 7/26 7:08A 800 SERV. 2
8 81
0182
7/26 7:10A
7/26 8:20A
800 SERV.
FALLS CHUR VA
64
2
0183 7/26 9:18A KENSINGTON MD 3
0184 7/26 9:24A DARLINGTON VA NY
0185 7/26 9:25A INCOMING 1
0186 7/26 9:27A DARLINGTON VA NY
0187 7/26 9:28A INCOMING 1
0188 7/26 930A KENSINGTON MD 1
0189 7/26 9:55A CLINTON MD 2
0190 7/26 10:38A DARLINGTON VA NY
0191 7/26 10:39A INCOMING 1
0192 7/26 10:40A SILVER SPR MD 2
0193 7/26 10:45A CLINTON MD 1
0194 7/26 10:46A FALLS CHUR VA 1
0195 7/26 10:48A CLINTON MD 1
0196 7/26 10:53A CLINTON MD 1
0197 7/26 10:54A FALLS CHUR VA 1
0198 7/26 11:50A FALLS CHUR VA 4
0199 7/26 11:55A CLINTON MD 2
0200 7/26 11:59A HYATTVILLE MD 10
0201 7/26 12:14P HYATTVILLE MD 3
0202 7/26 1:47P CLINTON MD 1
0203 7/26 5:15P CLINTON MD 1
0204 7/26 5:16P CLINTON MD 1
0205 7/27 9:26A CLINTON MD 1
0206 7/27 2:43P CLINTON MD 1
0207 7/27 4:24P HYATTVILLE MD 3
1
0208 7/27 5:11P FALLS CHUR VA
0209 7/27 5:53P DBALACYNWYD PA NY
727 554P I 7
831?
0212
7/27 6:21P
7/27 6:24P
BROOKLYN
WESTBURY
NY
NY
2
1
0213 7/27 625P BRANDYWINE MD 1
0214 7/27 7:27P DBRYN MAWR PA NY
0215
0216
7/27 7:27P
7/27 7:30P
INCOMING
WASHINGTON MD 3
CONFIDENTIAL
SDNY_GM_00338370
EFTA_00211069
EFTA01312318
ACCOUNT NAME ACCOUNiiiiiiii DTT W WrIMTIPV BILL DATE PAGE 12.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0217 7/27 732P BRANDYWINE MD 1
0218 7/27 7:35P CROFTON MD 2
0219 7/27 7:39P 800 SERV. 64
0220 7/27 8:55P MCLEAN VA 2
0221 7/27 8:57P MCLEAN VA 2
0222 7/28 10:40A NEW YORK NY 3
0223 7/28 10:42A NEW YORK NY 3
0224 7/28 10:47A NEW YORK NY 2
0225 7/28 1059A INCOMING 5
0226 7/28 11:04A NEW YORK NY 1
0227 7/28 1141A INCOMING 1
0228 7/28 12:34P MCLEAN VA 13
0229 7/28 1247P BRANDYWINE MD 2
0230 7/28 12:50P BOWIGLNNDL MD 9
0231 7/28 1:02P MCLEAN VA 5
0232 7/28 1:31P INCOMING 1
0233 7/28 132P NEW YORK NY 1
0234 7/28 1:33P NEW YORK NY 1
0235 7/28 137P NEW RK 2
0236 7/28 1:41P NEW YORK NY 2
0237 7/28 1:45P QUEENS NY 2
NEW YORK NY 1
8i38 7/28 ?d;';
0240 517P
INCOMING
NEW YORK NY
2
1
0241 7/28 5:43P INCOMING 2
0242 7/29 9:04A QUEENS NY 1
0243 7/29 10:51A INCOMING
0244 7/29 11:34A QUEENS NY i
0245 7/29 12:38P NEW YORK NY 1
0246 7/29 1239P QUEENS NY 2
0247 7/29 3:42P NEW YORK NY 1
0248 7/29 345P QUEENS NY 1
0249 7/29 3:48P INCOMING 1
0250 7/29 3:49P INCOMING 4
0251 7/29 4:54P NEW YORK NY 1
0252 7/29 6:49P INCOMING 1
0253 7/30 8:41A WASHINGTON DC 1
0254 7/30 10:00A WASHINGTON D 1
0255 7/30 12:24P BERWYN MDC 3
0256 7/30 1226P WASHINGTON DC 1
0257 7/30 1:14P INCOMING 1
0258 7/30 1:15P INCOMING 1
1:16P INCOMING 1
PR8
0261
3//38 3:04P
7/30 3:06P
MCLEAN
MCLEAN
VA
VA
1
1
0262 7/30 3:06p MCLEAN VA 1
0263 7/30 3:08P MCLEAN VA 3
0264 7/30 3:10P KENSINGTON MD 1
34 NEW YORK NY 2
0266
265
0267
7%30 3:51P9P
7/30 5:46P
WASHINGTON DC
BERWYN MD
1
32
0268 7/30 7:25P BERWYN MD 2
0269 7/30 7:35P BERWYN MD 2
0270 7/31 845A NEW YORK NY 1
0271 7/31 9:30A NEW YORK NY 1
0272 7/31 12:29P NEW YORK NY 2
0273 7/31 1232P NEW YORK NY 1
0274 7/3 1 12:53P NEW YORK NY 1
0275 7/31 116P WASHINGTON DC 1
0276 7/31 1:19P WASHINGTON DC 1
CONFIDENTIAL
SDNY_Ghi_00338371
EFTA 00211070
EFTA01312319
ACCOUNT NAME ACCOUN DTT 1.71,1•7 BILL DATE PAGE 13.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0277 7/31 142P NEW YORK NY 6
0278 7/31 4:54P NEW YORK NY 1
NEW YORK NY 1
0278n0 7/31 3?iE
7/31 822P
NEW YORK NY
BRANDYWINE MD
1
2
giid2 7/31 8:42P
0283 7/31 8:51P
NEW YORK
BERWYN
NY
MD
1
4
BERWYN MD 12
0285 8/01 3;giK
0286 8/01 4:20P
INCOMING
INCOMING
1
1
NEW YORK NY 1
81178 8/81 ;;811; INCOMING
NEW YORK NY
1
1
8188 8/81 3111;
0291 8/01 5:32P
NEW YORK
NEW YORK
NY
NY
1
1
ERWYN 4
8131 8/01 ii3E
0294 8/01 8:55P I
INCOMING
INCOMING MD 2
: 7P MCLEAN VA 1
8B §o 8/02 1:17P CROFTON MD 3
0297 8/02 2:47P WASHINGTON MD 6
BRANDYWINE MD 1
8138 8/02 381E NEW YORK
MCLEAN
NY
VA
8
1
838? 0/82
0302 8/03 12:23P
MCLEAN VA
WASHINGTON MD
9
4
3
0304 8/0312:53?
0305 8/03 1:11P
WASHINGTON MD
NEW YORK NY
16
2
WASHINGTON MD
838, 8/03 lliE INCOMING
WASHINGTON MD 14
3
8388 8/03 iftlE
0310 8/03 6:24?
WASHINGTON MD
NEW YORK NY
5
4
WASHINGTON 6
8311 0/83 31.11;
0313 8/03 9:28P
CROFTON
MCLEAN
MD
VA
1
1
CROFTON MD 1
0315 8/03 3;B1; MCLEAN
MCLE
VA 1
1
831, 8/83 3;13E
0318 8/03 9:35P
FAIRAN
FAX
FAIRFAX
VA
VA
4
1
FAIRFAX VA 1
8318 F/8i
0321 8/04 12:32?
BROOKLYN
INCOMING
NY 6
1
12:49P INCOMING
8311 8/05 1:22P
0324 8/06 10:45A
INCOMING
NEW YORK NY
i
1
10:47A NEW RK 2
831 8/09 1053A
1U:50A P NEW YORK
NEW YORK
NY
NY
2
1
0327
8 8/09 1124A
0329 8/06 11:26A
NEW YORK
WESTBURY
NY
NY
1
2
INC NG 1
833? 8/8S 11g;01?
0332 8/07 11:08A
MCLEAN
MCLEAN
VA
VA
1
2
11:10A 1
0334 8/07 11:27
11:12A INCOMING
INCOMING
MD 1
1
833 /1/817 11:28AA INCOMING 1
CONFIDENTIAL
SDNY_GM_00338372
EFTA_0021 1071
EFTA01312320
7
ACCOUNT NAME ACCOUN OTT Z' M"""^ BILL DATE PAGE 14.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0337 8/07 11:30A NEW YORK NY 1
2
8338 8/07
0340
l'/83 131!E
6:45P
INCOMING
INCOMING
INCOMING
NY 1
2
CROFTON MD 4
8321- 1//83 1 _R:12P
0343 8/07 10:16P
:47P MCLEAN
MCLEAN
VA
VA
3
3
BROOKLYN NY 1
0345 1//88 925P
9:42
7 9 P 800 SERV.
800 SERV.
2
2
832, 1//88 9:26P
0348 8/08 9:27P
CROFTON
MCLEAN
MD
VA
1
4
800 SERV. 1
83!8 1//88 3iP;
0351 8/09 3:07P
MCLEAN
NEW YORK
VA
NY
9
1
:23A INCOMING 2
838i 8/10 11
9:14A
0354 8/10 2:11P
CROFTON
MCLEAN
MD
VA
1
4
83;56 8/10 239P
8/10 2:44P
245P
INCOMING
NEW YORK
NEW RK
NY 1
2
838i 8/10 3:39P
0359 8/10 4:05P
NEW YORK
NEW YORK
NY
NY
3
1
NEW YORK NY 1
83g? 1//18 1381;
0362 8/11 9:27A
MCLEAN
INCOMING
VA 1
1
gigi p/11 18:1:2gA INCOMING
/11 A NEW YORK NY
gig.R 8/11 118:1BA
:1 A
NEW YORK
NEW YORK
NY
NY
1
1
0367 8/11 11:53A BRANDYWINE MD 1
BRANDYWINE MD 2
1//11 1183ki
83g8 8/11
0370 12:32P
FAIRFAX
NEW YORK
VA
NY
1
1
0371 8/11 12 33P NEW YORK NY 1
0372 8/11 12:34P INCOMING 1
0373 8/11 12:35P NEW YORK NY 1
0374 8/11 1236? INCOMING 1
0375 8/11 4:44P NEW YORK NY 1
§ $/11 445P LEVITTOWN NY 1
0377
0378
8/11 4:48P
8/11 5:23P
WASHINGTON DC
NEW YORK NY
29
1
CROFTON MD 1
80 8/11 8831:
037
0381 8/12 9:52A
CROFTON
INCOMING
MD 1
1
WASHINGTON DC 1
8313 1//13 188iti BRANDYWINE MD
LEVITTOWN NY
2
2?
Silt 8/12 lii54
0386 8/12 12:51P
INCOMING
NEW YORK NY 1
2 NEW YORK NY 2
831; 1/12 2:38P
Q$P
0389 8/12 2:40P
NEW YORK
INCOMING
NY 1
1
833? 8/12 242P
3:09P
INCOMING
NEW YORK NY
1
3
MCLEAN VA 1
8333 8/12 3:12?
0394 8/12 3:17P
BERWYN
CROFTON
MD
MD
1
2
0395 8/12 3:21P FAIRFAX VA 1
CONFIDENTIAL
SDNY_GM_00338373
EFTA_0021 1072
EFTA01312321
ACCOUNT NAME ACCOUN elDTTP mrmorR BILL DATE PAGE 15.0
JEFFREY E EPSTEIN & AUG 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0396 8/12 4:23P NEW YORK NY 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1187 .00 .00
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately,
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 7/30 11 43A S .10 0002 7/30 1143A
0003 7/30 7:26P S .10 0004 7/30 8:15P S .10
0005 7/31 7:45A S .10 0006 7/31 7:46A S .10
0007 7/31 835A S .10 0008 7/31 1038A S .10
0009 7/31 10:02P S .10 0010 8/06 10:27P S .10
0011 8/11 8:48A S .10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10
Message Types:
R= Received Messages
S= Sent Messages
I= International Messages
Times for Messaging, Content & Application charges are in your home time zone.
ROAMING CHARGES
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
Calls Made From: C Tr7krn TT
0001 7/21 9:28P NEW YORK NY 1 .69 .40
0002 7/21 9:29PS E.Imit.vfli, NEW YORK C NY 1 .69
0003 7/21 9:31P O1/a t /1 T1A BROOKLYN NY 11 7.59 2.20
0004 7/22 5:20P NEW YORK NY 1 .69 .20
Subtotal for : CHICAGO, IL 14 9.66 2.80 .00
TOTAL ROAMING CHARGES 14 9.66 2.80 .00
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INV Trr no CWDITTflr
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
CONFIDENTIAL
SDNY_GM_00338374
EFTA 00211073
EFTA01312322
ACCOUNT NAME ACCOUN TIr mrmorR BILL DATE PAGE 17.0
JEFFREY E EPSTEIN & AUG 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
7/13/03 Through 8/12/03
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
7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge
INCLUDED IN PLAN 548 .000 .00
CALL FORWARDING MINS 159 .250 39.75
---
707 39.75
TOTAL HOME AIRTIME CHARGES 39.75
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 15.40
TOTAL HOME LONG DISTANCE CHARGES 15.40
MESSAGING, CONTENT & APPLICATION CHARGES
7/13/03 Through 8/12/03
Category Messages Rate Charge
SENT MESSAGES 5 .10 .50
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50
CONFIDENTIAL
SDNY_GM_00338375
EFTA_00211074
EFTA01312323
ACCOUNT NAME ACCOUN mnp R BILL DATE PAGE 18.0
JEFFREY E EPSTEIN & AUG 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR 314.34
ROAMING LONG DISTANCE CHARGES 96.00
TOTAL ROAMING CHARGES 410.34
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 7.73
STATE TAX 10.24
LOCAL TAX 10.54
911 SURCHARGE 1.2
NY CITY UTILITY G.R. SUR 4.8
LOCAL WIRELESS SURCHARGE
UNIVERSAL CONNECTIVITY CHARGE 5.
GROSS RECEIPTS SURCHARGE 8.40
TOTAL TAXES, SURCHARGES & REGULATORY FEES 48.29
TOTAL CURRENT MONTHLY CHARGES 672.26
HOME AIRTIME AND LONG DISTANCE CHARGES
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 7/13 4:07P 144/INCOMNG LDUN. KINGDO NY 2.450
:43A 144/INCOMNG LDUN. KINGDO NY 2.800
0803
0004
7/16 1775 :51A
:0226P
144/INCOMNG LDUN. KINGDO
DUN. KINGDO
NY
NY
1.400
7.350
7/200 NEW YORK NY ME 1
888 3//33 ;:48P
:5 NEW YORK
MOBILE
NY ME 1
1
888i 3//38 9:09A
:42
0009 7/30 9:10A
NEW YORK
NEW YORK
NY
NY
NY
NY
1
8
.25
2.00
881? 3/3 1:17A
/30 12:05P NEW YORK NY NY 2
9 2:38
0012 7/30 12:09P NEW YORK NY NY 3 .75
0013 7/30 3:19P NEW YORK NY NY 18 4.9g
0014 7/30 4:52P NEW YORK NY NY 3
0015 5:27P NEW YORK NY NY
0016
0017
7/30
7/30
7/30
5:50P
6:30P
NEW YORK
NEW YORK
NY
NY
NY
NY
33 :;8
.75
INCOMING 1
8818 7/30 218E
0020 7/30 6:50P
NEW YORK
NEW YORK
NY
NY
1
1
LOCAL 2
883i 77/30 3 391;
0023 7/30 7:33P
LOCAL
NEW YORK NY
1
1
BETHESDA DC 2
883g 3//38 .3 3tE NEW YORK
NEW RK
NY 4
1
883, 7/30 183E NEW YORK NY 2
CONFIDENTIAL
SDNY_GM_00338376
EFTA_00211075
EFTA01312324
ACCOUNT
JEFFREY ENAME
EPSTEIN & ACCOUNiiiiiiii DTT W WrIAJTVBILL DATE2003PAGE 19.0
AUG 14,
REF DATE TIME NUMBER CALLED CALLS TO FROM LL MIN AIR DISTANCE
7/30 805P
0029 7/30
0028 8:15P NEW YORK NY
INCOMING 311
883? 3//38 8;iR NEW YORK NY
INCOMING 11
8833 3//38 18;TIX LOCAL
NEW YORK DCNY 11
0034 7/30 10:13P
10:14P BETHESDA
BETHESDA DNYC 11
883i 1019P
0037 7/30 11:53P NEW YORK
LOCAL 1
88380 3//31 3;?9R NEW
NEW YORK
YORK NY
NY 1
61
004 11 7/31 12 16P
:33P LOCAL
INCOMING 31
0042
0043 7/31
7/31 12:35P
1257P NEW YORK NY
INCOMING 1
0044 7/31
0045 7/31 2:54P
3:16P INCOMING
LOCAL 11
882, 77/31 3:1 : BP INCOMING 1
1
0048 7/31 3:20P 7
88B8 7/31
7/ 3:328?P MORIARTY
INCOMING NM i1
88;1. 7/31
7/ 1 332?
: 2P INCOMING
INCOMING 11
0053 7/31
7/31 3:34P
341P INCOMING
NEW YORK NY 21
0055 7/31 3:47P
0056 7/31 3:56P MOBILE
NEW YORK NY
NY 21
88N 321 3fflE NEW YORK
MOBILE NY
NY 11
8859 7/31
60 7/31 4:17P
418P NEW Y
MOBILEORK NY 26
0061
0062 7/31
7/31 4:20P
440P NEW YORK
INCOMING NY
0063
0064 7/31
7/31 4:41P
4:43P INCOMING
NEW YORK NY 221
0065 7/31
0066 7/31 5:03P
5:04P INCOMING
NEW YORK NY 511
0067 7/31 5:04P INCOMING
0068 7/31
0069 7/31 5:24P
5:25P
; :23P
NEW YORK NY
MOBILE
INCOMING NY 221
883? 7/31 :3 P INCOMING 21
0072 7/7/311 65:54P8P INCOMING
MOBILE 1
0074
0075 7/ 31
7/31 6 :1 9P
6:22P INCOMING
INCOMING NY 11
8876 7/31 :29P INCOMING 1
77 7/81
8838 7/31
7/31
:41P
687:41P
:13P
NEW
NEW YORK
YORK
INCOMING
NY
NY 211
0080 7/31
7/31 9:13P
9:21P INCOMING
W PALM BCH FL 211
8881
62 7/31 1001P NEW YORK NY
0083 7/31
7/31 10:11P
1047P NEW YORK
INCOMING NY 1
2
881t 7/31 10:47P W PALM BCH FL 11
0086 8/01 1202P
0087 8/01 12:05P INCOMING
INCOMING 72
CONFIDENTIAL
SDNY_Ghi_00338377
EFTA 00211076
EFTA01312325
DTTV
ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 20.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0088 8/01 12:07P INCOMING 1
0089 8/01 12:25P INCOMING 3
INCOMING 1
883? 8/01 INCOMING
INCOMING
1
1
883i 1//81 i88E
0094 8/01 4:03P
INCOMING
INCOMING
1
3
4:11P INCOMING
883 /01 4: 30P
0097 8/01 4:44P
INCOMING
INCOMING
i
3
NEW YORK NY 1
8838 l'/81 3i8E
0100 8/21 534P
NEW YORK
INCOMING
NY 1
0101 8/ 1 5:44P INCOMING
0102 8/01 5:46P NEW YORK NY 1
0103
0104
Mt
/
i;HE INCOMING
INCOMING
1
2
0105 8/01 6:31P INCOMING 1
8 8:25P INCOMING 1
0107
0106 8/01 9:05P INCOMING 1
0108 8/01 9:05P BETHESDA DC 1
INCOMING 1
8128 81//81 381E
0111 :14P
INCOMING
INCOMING
1
1
0112 8/01 18:50P INCOMING 1
0113 8/01 10:53P INCOMING 1
4 8 : 54P NEW YORK NY 1
0115 8/01 10 :55P NEW YORK NY 1
0116 8/02 1:00P INCOMING 5
0117 8/02 118P INCOMING 1
0118 8/02 1:24P INCOMING 2
QUEENS NY
0120
0121
1//8
8/02
1:4
9 P
1:53P
NEW YORK
BETHESDA
NY
DC 1
0122 8/02 307P NEW YORK NY 2
0123 8/02 4:13P INCOMING 1
0124 8/02 4:14P LOCAL 1
0125 8/02 416P INCOMING 12
0126 8/02 4:42P INCOMING
0127 8/02 444P NEW YORK NY 1
0128 8/02 4:56P NEW YORK NY 1
0129 8/02 5:08P NEW YORK NY 1
MOBILE NY 2
813? 8/02
0132
31AE
8/02 5:18P
INCOMING
DELRAY BCH FL
1
5
DELRAY BCH FL 1
0134 8/02 3iiE
0135 8/02 6:42P
INCOMING
INCOMING
2
2
019 8 6:47P INCOMING 2
0137 8/O2
8/02 6:48P INCOMING 5
INCOMING 1
0138 1//8 ligE
0140 8/02 9:32P RETRIEVAL
INCOMING
LOCAL
1
1
0141 8/02 935P RETRIEVAL LOCAL 2
0142 8/02 9:44P INCOMING 1
0143 8/02 9:44P INCOMING 1
0144 8/02 1154P INCOMING 1
0145 8/02 11:55P RETRIEVAL LOCAL 1
0146 8/033 1238A NEW YORK NY 2
0147 12:39A INCOMING 1
CONFIDENTIAL
SDNY_GM_00338378
EFTA_0021 1077
EFTA01312326
ACCOUNT NAME ACCOUN OTTV WrIAJTV
BILL DATE PAGE 21.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0148 8/03 1254A INCOMING 9
0149 8/03 10:10A INCOMING 2
INCOMING
818? 8'0312:48?
0152 8/03 111P
NEW YORK
INCOMING
NY gi
41
0153 8/03 1:40P INCOMING
0154 8/03 1:57P 1
0155 8/03 224P EW YORK NY 1
0156 8/03 2:24P NEW
NINCOMING
YORK NY 1
0157 8/03 2:45P INCOMING 1
8158 8/03 246P LOCAL 1
59 8/03 5:34P NEW YORK NY NY 1 .25
0160 8/03 535P NEW YORK NY NY
0161 8/03 6:07P NEW YORK NY NY 4 1:(i8
0162 8/03 6:44P DELRAY BCH FL 2
0163 8/03 646P INCOMING 2
0164 8/03 6:47P NEW YORK NY 1
0165 8/03 6:50P NEW YORK NY 3
0167
0166
0168
8/03 :53
66
:57P?
8/03 6:57P
NEW YORK
NEW YORK
NEW YORK
NY
NY
NY
1
1
1
8
8169 8/03 :3012P LOCAL 1
70 8/03 99 P INCOMING 3
0171 8/03 10:46P INCOMING 1
0172 8/03 10:52P NEW YORK NY 1
0173 8/03 10:52P NEW YORK NY 2
0174 8/04 6: $A INCOMING 1
0175 8/04 9:4 19A W P BCH FL FL 1
0176 8/04 9:50A WEST PALM FL FL 4
FL
0177
0178
0179
8/04 957A
8/04 10:28A
8/04 1030A
INCOMING
NEW YORK
NEW YORK
NY FL
NY FL
3
0180 8/04 10:34A UN. KINGDO FL
0181 8/04 10:35A UN. KINGDO FL 2 .700
01$2 8/04 1038A UN. KINGDO FL 1 .350
0183 8/04 12:58P NEW YORK C NY US 1
0184 8/04 12:59P NEW YORK C NY US 1
0185 8/04 1 00P NEW YORK NY US 1
0186 8/04 1:00P NEW YORK NY US 1
0187 8/04 439P NEW YORK C NY US 1
0188 8/04 5:07P NEW YORK C NY US 1
0189 8/04 5:16P NEW YORK NY US 5
INCOMING US 6
813? 8/04
0192
951E
8/04 10:20P
INCOMING US
NEW YORK C NY US
1
1
1 :26A INCOMING US 1
0194 8/05 1
11:30A
0195 8/05 4:15P
INCOMING US
W PALM BCH FL US
1
1
C ST CROIX VI US 1
8135 1//8; 4: ;;PP NEW YORK C NY US
NEW YORK NY US
2
8138 1'8; ;831
0200 8/05 5:21P
; INCOMING
INCOMING
US
US 4
0201 8/05 522P INCOMING US 1?
0202 8/05 5:32P NEW YORK C NY US
0203 8/05 5:32P NEW YORK NY US 1
0204 8/05 541P INCOMING US 2
0205 8/05 11:48P NEW YORK C NY US 1
0206 8106 :49A INCOMING US
0207 8/06 18:46A INCOMING US i
CONFIDENTIAL
SDNY_GM_00338379
EFTA_00211078
EFTA01312327
DTTV
ACCOUNT NAME ACCOUN mnionwr BILL DATE PAGE 22.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0208 8/06 10:59A INCOMING US 5
0209 8/06 11:57A INCOMING US 2
1201P INCOMING US
81? Eqg 1:29P INCOMING
INCOMING
US
US
f
0213 Eqg ifB INCOMING US ;
0214 8/06 4:18P NEW YORK C NY US 2
4:19P NEW YORK NY US 1i
81 Eqg 4:40P
0217 8/07 11:13A
GARDENA CA US
NEW YORK C NY US 1
8 18 8107 11:22A
8/07 11:54A
8107 1214P
INCOMING US
CHARLT AML VI US
QUEENS NY US
1i
2
0221 8/07 12:48P CHARLT AML VI US 5
0222 8/07 12:56P NEW YORK C NY US 1
223 8102 12:58P NEW YORK NY US 2
0224 8/07 1:10P QUEENS NY US 1
0225 8/07 1:11P NEW YORK NY US 1
NEW YORK NY US 4
8iB F/83 li3E
0228 8/07 1:55P
INCOMING
INCOMING
US
US
5
5
8
0229 8/07 2:27P INCOMING US 2
0230 8/07 2:32P NEW YORK NY US 2
1/07 2:4$P INCOMING US 1
8Bi /07
0233 8/07
2:56P
2:58P
INCOMING US
ISLA VERDE PR US
1
2
1/07 4:47P INCOMING US 1
8RA /07
0236 8/07
6:57P
9:01P
INCOMING US
NEW YORK C NY US
1
2
INCOMING US
8Bi l'Ai 118:21?
9A INCOMING US
NEW YORK C NY US
15
1
8ii8 F/88 l 'ABik
0241 8/08 10:16A
CHARLT AML VI US
NEW YORK C NY US
1
2
8/08 1134A INCOMING US 1
0243 8/08 12:01P
0244 8/08 12:06P
INCOMING US
W PALM BCH FL US
1
2
8ia F/88 120P
1:24P
INCOMING
INCOMING
INCOMING
US
US
US
2
3
1
0248 F/88 3:
1:P 4P INCOMING US 3
0249 8/08 3:30P MORIARTY NM US 2
INCOMING US 1
8i;? F/88 318E
0252 8/08 3:59P
INCOMING
UN. KINGDO
US
US
6
1 .350
NEW YORK NY US 1
8iVI F/88 :i:f1P
0255 8/08 6:49P
6P NEW YORK C NY US
INCOMING US
2
3
0256 87098 1224P C NY US 1
0257 8/09 4:23P INCOMING US 2
8i5§
D7
g/Q2
id/O
4:43P
4:44P
W PALM BCH FL US
W PALM BCH FL US
1
1
0260 8/09 5:01P INCOMING US 1
0261
0262
8
8/09
gBE QUEENS NY
W PALM BCH FL US
1
1
0263 8/10 10:34A INCOMING 4
0264 8/10 7:10P NEW YORK NY US 1
0265 8/10 7:11P LOCAL 1
0266 8 8;i8E W PALM BCH FL
0267 8/10 INCOMING 1
CONFIDENTIAL
SDNYGM_00338380
EFTA_00211079
EFTA01312328
ACCOUNT NAME ACCOUNiiillill fPTTr milmPrR BILL DATE PAGE 23.0
JEFFREY E EPSTEIN & AUG 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
INCOMING 1
802708 028 0M
8/10 9:16P
INCOMING
INCOMING
1
2
Q271 8/11 1Q: 0 NEW YORK NY NY 6 1.50
0272 8/11 10:149AA NEW YORK NY NY 1 .25
0273 8/11 10:16A NEW YORK NY NY 4 1.00
Q274 8/11 1206P NEW YORK NY NY 1 .25
0275 8/11 12:38P NEW YORK NY NY 1 .25
1:02P NEW YORK NY NY 5 1.25
8 .p
7
0278
8/11
8
1:27P
8/11 2:00P
NEW YORK
NEW YORK
NY
NY
NY
NY
1
2
.25
.50
5288 8 NEW YORK NY NY 1 .25
0 8/11 2:0 5P NEW YORK NY NY 4 1.00
0281 8/11 5:59P NEW YORK NY NY 1 .25
NEW YORK NY NY 1 .25
80§ 021 29RF.
0284 8/11 6:27P
NEW YORK
NEW YORK
NY
NY
NY
NY
1
1
.25
.25
NEW YORK NY NY 1 .25
80 021
1/11 2gB
7:8? NEW YORK
NEW YORK
NY
NY
NY
NY
1
1
.25
.25
0288 /11 7: P
0289 8/11 7:47P
NEW YORK
NEW YORK
NY
NY
NY
NY
3
12
.75
3.00
8BQ 8 :41P NEW YORK NY NY 1 .25
1 8/11 89:16P NEW YORK NY 1
0292 8/11 9:59P NEW YORK NY 2
8B3 8/12 941A NEW YORK NY NY .75
4 S/12 10:15A NEW YORK NY NY ? .25
8m 8/12 1?:1;
1 :1 AA NEW YORK
NEW YORK
NY
NY
NY
NY
8
2
2.00
.50
0297 8/12 12:09P INCOMING 1
8BS 8 :26P INCOMING 2
9 8/12 122:58P INCOMING 10
0300 8/12 2:59P INCOMING 1
0301 8/12 514P INCOMING 1
0302 8/12 710P NEW YORK NY NY 1 .25
0303 8/12 10:15P NEW YORK NY NY 32 8.00
0304 8/12 11:00P NEW YORK NY NY 5 1.25
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 707 39.75 15.40
CALL CHARACTERISTICS:
F = Call Forwarding, T = 3-Party Calling,
A = Automatic Dropped Call Credit,
S = Long Distance Service Billed Separately
"CALLS FROM" KEY:
NY = NEW YORK, ME = MAINE, FL = FLORIDA
MESSAGING, CONTENT & APPLICATION CHARGES
Message Message
Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg
0001 8/12 8:14P .10 0002 8/12 8:28P .10
0003 8/12 9:16P .10 0004 8/12 9:24P .10
CONFIDENTIAL
SDNY_GM_00338381
EF1'A_00211080
EFTA01312329
ACCOUNT NAME ACCOUNIIIIIIii TTV mr.rmnr BILL DATE PAGE 24.0
JEFFREY E EPSTEIN & r AUG 14, 2003
Message Message
Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg
0005 8/12 9:26P 305-775-0659 S .10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50
Message Types:
R= Received Messages
S= Sent Message
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
TTV
Calls Made From: En" n'"^".--
QUEENS NYC NY .45
8881 Ii81 ii1gE
0003
QUEENS NYC NY
NEW YORK NY
i
2
':R8
1.20
.15
.30
QUEENS NYC NY 1 .15
0 ill 1:2
Iiii P
E NEW YORK NY 2 1.20 .30
QUEENS NYC NY 1 .60 .15
NEW YORK NY 1 .15
MI ill q l-E
4: 1P NEW YORK NY
QUEENS NYC NY
1
1
.60 .15
.15
8828 8/05
0011
li8g 18: 5P
82P
12:07P
MORIARTY
NEW YORK
NM
NY
3
4
1.80
2.40
.45
.60
1211P QUEENS NYC NY .15
0 13 / 12:12P NEW YORK NY 2 1.20 .30
0014 8/05 12:13P INCOMING 1 .60
0015 8/05 1213P INCOMING 1 .60
0016 8/05 12:14P QUEENS NYC NY 3 1.80 .45
8105 1220P
0017
0018
0019
8/05 12:21P
8/05 4:00P
NEW YORK
NEW YORK
INCOMING
NY
NY
1
2
1
.60
1.20
.60
:18
0020 8/07 9:08P CHICAGO IL 2 1.20 .30
Subtotal for : ST. THOMAS, VI 34 20.40 4.65 .00
Calls Made From:
7/25 7:52PITATv INTL NTWK 1
0022 7/25 7:33P
0023 7/25 8:40P
INTL NTWK
INTL NTWK
1
1
.99 .35
.35
24 7/25 9:12P INTL NTWK 2 .70
8825 7/25 9:52P
0026 7/25 9:53P
INTL NTWK
INTL NTWK
1
3
1:38
2.97
.35
1.05
0027 7/26 154A INTL NTWK 1
0028 7/26 2:44A
0029 7/26 2:45A
INTL NTWK
INTL NTWK
1
1 : 11
:38
.35
8830 7/26 247A
31 7/26 12:56P
3 7/26 1257P
INTL NTWK
INTL NTWK
INTL NTWK
1
1
1
:3B :3R
0033 7/26 12:59P
0034 7/26 1:05P
INTL NTWK
INTL NTWK
1
4
.99 .35
.40
3
0036 7/26 117P
7/26 1:17P
INTL NTWK
INTL NTWK
1
1
3.96
:38 1 .35
CONFIDENTIAL
SDNYGM_00338382
EFTA_00211081
EFTA01312330
OTTV WrIAJTV
ACCOUNT NAME ACCOUNiiiiiiii BILL DATE PAGE 25.0
JEFFREY E EPSTEIN & r AUG 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0037 7/26 1:37P INTL NTWK 1 .99 .35
0038 7/26 5:58P INTL NTWK 2 1.98 .70
7 6 8:27 INTL NTWK 1
88i8 7/26 9:02P
7/26 9: 4P 01
INTL NTWK
INTL NTWK
2
21
1:33
20:43
48
7.35
8821-
0043
7/27 12:0
00A
7/27 5:26P
CALL SVC
INTL NTWK
1
1 .99 .35
0044 7/27 11:06P INTL NTWK 7 6.93 2.45
Subtotal for : ITALY, 58 57.42 19.95 .00
Calls Made From: Flamrr
0045 7/21 4:BE INTL NTWK 2
0046 7/21 9:
0047 7/21 10:01P
INTL NTWK
INTL NTWK
1
11
1:38
10.89
:32
3.35
0048 7/22 6:19P INTL NTWK 1
0049 7/22 7:04P
0050 7/22 7:11P
INTL NTWK
INTL NTWK
1
2
:33
1.98
3;
.70
0051 7/22 8: 5P INTL NTWK 2
0052 7/22 8:27P
0053 7/22 8:36P
INTL NTWK
INTL NTWK
1
3
1:38
2.97
:38
1.05
0054 7/22 1137P INTL NTWK 4 1.40
0055 7/22 11:40P INTL NTWK 1 3:3 .35
0056 7/22 1142P INTL NTWK 1
0057 7/23 10:59A INTL NTWK 2 1.98 :48
Subtotal for : FRANCE, 32 31.68 11.20 .00
Calls Made From: FRANCE
0058 7/29 10:50A 175203106 INTL NTWK 1 .99 .35
Subtotal for : FRANCE, 1 .99 .35 .00
Calls Made From: ETATv
INTL NTWK 7 2.45
8888 7/03 3g8F INTL NTWK
INTL NTWK
6
1
g:li
.99
2.10
.35
INTL NTWK 13 li: B7
6 4.55
fi
li 7//
/Cfl liiii INTL NTWK 1.40
INTL NTWK
88gt 7/03 8;?OF INTL NTWK
INTL NTWK
0
2
18:88
1.98
3:82
.70
ll 47/Ai 11141
fi
0069 7/03 5:45P
INTL NTWK
INTL NTWK
INTL NTWK 1
? 2:3;
.99
1.05
.35
.35
INTL NTWK 1
883? 7/03 it81
;
0072 7/03 5:59P
INTL NTWK
INTL NTWK
1
3
.99
2.97
.35
1.05
0073 7/03 601P INTL NTWK 1 97 0
0074 7/03 6:03P INTL NTWK 10 9:38 3:g8
0075 7/03 6:13P INTL NTWK .70
0076
0077
7/03 7:58P
7/03 8:01P
INTL NTWK
INTL NTWK
i
2
1:38
1.98
.35
.70
1B 7/04 12:48A INTL NTWK 1
0079
0080
7/04 12:51A
7/04 12:20P
INTL NTWK
INTL NTWK
1
2
.99
1.98
.35
.70
7/04 1:36P INTL NTWK .70
81
8882
8
7/04 3:29P
7/04 8:20P
INTL NTWK
INTL NTWK
f? 1:38
2:3;
.35
1.05
0084 7/04 9:42P INTL NTWK .35
CONFIDENTIAL
SDNYGM_00338383
EFTA_002I 1082
EFTA01312331
OTTV MTUATIT
ACCOUNT NAME ACCOUN BILL DATE PAGE 26.0
JEFFREY E EPSTEIN & AUG 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
Subtotal for : ITALY, 91 90.09 31.85 .00
Calls Made From: GREAT BRITAIN
0085 7/03 6:57A INTL NTWK 3 2.97 1.05
CALL 97
881, 7/1311:30A
0088 7/13 4:56P
INTL NTWK
INTL NTWK
2
1
1.98
.99
.70
.35
8
8889 7/14 1200A CALL SVC 1
90 7/14 1:21P INTL NTWK 3 2:33 1.05
91 7/14 515P INTL NTWK 1
0092
0093
7/15 12:13A
7/15 12:30A
INTL NTWK
INTL NTWK
1
5 4.95
:33 .3;
1.75
INTL NTWK 1 95 7
883g 77/15 11:87P
8P
0096 7/16 12:00A
INTL NTWK
CALL SVC
29
1
28:3?
.99
10:?R
0097 7/16 1:55P INTL NTWK 1
0098 7/16 5:10P INTL NTWK 3 2.97 1.05
0099 7/16 6:34P INTL NTWK 2 1.98 .70
0100 7/16 11:07P INTL NTWK 2 .70
0101
0102
7/17 12:42A
7/17 1248P
INTL NTWK
INTL NTWK
1
1
1:38 .35
0103 7/17 3:57P INTL NTWK 1 .99 .35
0104 7/17 4:59P INTL NTWK 1 .99 .35
0105
0106
7/17 844P
7/17 11:42P
INTL NTWK
INTL NTWK
1
1
.99 .35
0107 7/18 9:33A INTL NTWK 1 .99 .35
0108 7/18 425P INTL NTWK 2 .70
0109
0110
7/18 9:14P
7/18 917P
INTL NTWK
INTL NTWK
1
1
1:38 .35
0111 7/18 10:45P INTL NTWK 6 5.94 2:i8
0112 7/19 11:53A INTL NTWK 2 1.98 .70
0113 7/19 2:40P INTL NTWK 1 .99 .35
Subtotal for : GREAT BRITAIN, 77 76.23 25.90 .00
Calls Made From: I
0114 7/28 12:00A CALL SVC 1 .99
0115 7/28 150P INTL NTWK 1
0116 7/28 1:51P
0117 7/28 153P
INTL NTWK
INTL NTWK
1
1
:33 :31
0118 7/28 2:02P INTL NTWK 1 .99 .35
0119 7/28 3:57P INTL NTWK 1 .99 .35
Subtotal for : ITALY, 6 5.94 1.75 .00
From:
gtle '1,1
! 12:00A
0121 7 3 4:44P
S hTM
CALL SVC
INTL NTWK
1 .60
0122
0123
7/23
7/23
4:52P
5:08P
INTL NTWK
INTL NTWK
2
1
3
1:i8
1.80
0124 72 3 6 7P INTL NTWK
0125
0126
7/23
7/23
6:59P
8:30P
INTL NTWK
INTL NTWK
2
1
3
1:i8
1.80
0127 7/23 INTL NTWK 4 2: t8
0128
0129
7/24
7/24
188RK
1:33P
CALL SVC
INTL NTWK
1
0130
0131
7/24
7/24
3:45P
5:59P
INTL NTWK
INTL NTWK
2
1
1
1:i8
.60
0132 7/24 6:29P INTL NTWK 1 .60
CONFIDENTIAL
SDNYGM_00338384
EFTA_00211083
EFTA01312332
ACCOUNT NAME ACCOUNiiiiiiii • TT t• mrlmorR BILL DATE PAGE 27.0
JEFFREY E EPSTEIN & AUG 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0133 7/24 7:05P INTL NTWK 1 .60
0134 7/24 9:01P INTL NTWK 2 1.20
0135 7/24 9:03P INTL NTWK 4 2.40
0136 7/24 9:07P INTL NTWK 4 2.40
0137 7/24 9:53P INTL NTWK 2 1.20
0138 7/25 12:22A INTL NTWK 1 .60
0139 7/25 12:23A INTL NTWK 1 .60
0140 7/25 12:24A INTL NTWK 1 .60
0141 7/25 1:40P INTL NTWK 1 .60
0142 7/25 1:50P INTL NTWK 1 .60
0143 7/25 2:01P INTL NTWK 1 .60
0144 7/25 2:02P INTL NTWK 3 1.80
0145 7/25 2:33P INTL NTWK 4 2.40
0146 7/25 2:47P INTL NTWK 2 1.20
Subtotal for : SPAIN, 51 30.60 .00 .00
Calls Made From: FRANCE
0147 7/11 2:24A 175203106 INTL NTWK 1 .99 .35
Subtotal for : FRANCE, 1 .99 .35 .00
TOTAL ROAMING CHARGES 351 314.34 96.00 .00
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrr nn crntTrr
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
CONFIDENTIAL
SDNY_GM_00338385
EFTA 00211084
EFTA01312333
ACCOUNT NAME ACCOUN PTTP M"MPPR BILL DATE PAGE 29.0
JEFFREY E EPSTEIN & AUG 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
7/13/03 Through 8/12/03
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 4.99CR
REGULATORY PROGRAMS FEE 1.75
TOTAL MONTHLY SERVICE CHARGES 45.73
HOME AIRTIME CHARGES
7/07/03 Through 8/12/03 - LOCAL PLAN $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 186 .000 .00
300 ADDITIONAL MINUTES 300 .000 .00
INCLUDED IN PLAN 79 .000 .00
565 .00
TOTAL HOME AIRTIME CHARGES .00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.51
STATE TAX 2.09
LOCAL TAX 2.15
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR .94
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
CONFIDENTIAL
SDNY_GM_00338386
EFTA 00211085
EFTA01312334
ACCOUNT NAME ACCOUNiiiiiiii LITTP WrIMMW BILL DATE PAGE 30.0
JEFFREY E EPSTEIN & AUG 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 7/07 11:00A NEW YORK NY 2
0002 7/13 11:16A LOCAL 1
0003 7/13 4:16P BROOKLYN NY 2
7/13 8:41P BROOKLYN NY 2
0005 7/13 8:43P LOCAL 1
0006 7/13 8:46P INCOMING 1
7/14 1051A NEW YORK NY 1
888; 7/14 11:35A INCOMING 1
7/14 1146A BROOKLYN NY 2
8828 7/14 12:09P QUEENS NY 1
0011 7/14 12:10P NEW YORK NY 1
7/14 12:45P LOCAL 1
88ii 7/14 1:10P NEW YORK NY 2
0014 7/14 1:516P3P LOCAL 2
7/14 NEW YORK NY 1
8816 5::21P BROOKLYN NY 1
7/14 53:22P BROOKLYN NY 2
881; 7/14 6:09P INCOMING 3
0019 7/14 6:20P NEW YORK NY 1
7/14 7:42P INCOMING 1
88? 7/14 7:45P INCOMING 1
0022 7/15 12:53P INCOMING 1
7/15 12:54P INCOMING 1
88N 7/15 12:59P NEW YORK NY 1
7/15 1:02P NEW YORK NY 1
8825 7/15 106P
0027 7/15 1:46P
INCOMING
INCOMING
2
1
7/15 149P NEW YORK NY 1
888 7/15 2:13P INCOMING 1
0030 7/15 2:15P NEW YORK NY 1
7/15 2:16P INCOMING 1
883i 7/15 230P INCOMING 1
0033 7/15 3:09P NEW YORK NY 1
7/16 1057A NEW YORK NY 1
883t 7/16 11:40A INCOMING 1
7/16 12 44P INCOMING 1
883, 7/16 2:31P NEW YORK NY 4
0038 7/16 3:00P INCOMING 1
7/16 4:14P NEW YORK NY 2
88i8 7/17 10:34A INCOMING 1
0041 7/17 11:39A NEW YORK NY 3
7/17 11:47A INCOMING 2
888 7/17 1:04P BROOKLYN NY 2
7/17 3:33P BROOKLYN NY 4
882g 7/17 544P BROOKLYN NY 1
0046 7/17 5:48P NEW YORK NY 1
0047 7/17 5:49P INCOMING 1
0048 7/17 5:50P INCOMING 1
0049 7/17 5:55P INCOMING 1
NEW YORK NY 2
8H? 7/18 188R
0052 7/18 10:07A
INCOMING
NEW YORK NY
1
1
INCOMING 1
0854 7/18 10:29A
7/18 1217P
7/18 1238P
NEW YORK
NEW YORK
NY
NY
1
2
888 7/18 114P NEW YORK NY 1
0057 7/18 1:16P INCOMING 1
7/18 1:17P NEW YORK NY 1
8859
0060
7/18
7/18
1:19P
1:28P
INCOMING
LOCAL
1
1
CONFIDENTIAL
SDNY_GM_00338387
EFTA_00211086
EFTA01312335
DTTV
ACCOUNT NAME ACCOUN mrimnyr BILL DATE PAGE 31.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0061 7/18 1:32P NEW YORK NY 1
0062 7/18 1:33P UEENS 2
8863
64
7/18
7/18
134P
1:34P
INCOM
INCOMING
UEENS
NY 1
1
6
0066 7/18
7/18
144P
2:32P
INCOM
INCOMING
NEW YORK
NY
NY
1
1
0067 7/18 2:44P INCOMING 2
8868 7/18 248P INCOMING 1
69 7/18 251P NEW YORK NY 1
0070 7/18 3:01P NEW YORK NY 3
0071 7/18 345P INCOMING 1
0072 7/18 4:03P NEW YORK NY 2
0073 7/18 406P NEW YORK NY 1
0074 7/18 4:28P NEW YORK NY 2
0075 7/18 5:07P NEW YORK NY 1
NEW YORK NY 1
883, 7/18 13gE
0078 7/18 8:04P
NEW YORK
BROOKLYN
NY
NY
1
1
NEW YORK NY
88i8 3//31
0081 7/28 10:59A
INCOMING
NEW YORK NY
3
5
881i 7/28 1151A
7/28 12:26P
940A
NEW YORK
INCOMING
INCOMING
NY 2
1
1
881g 7/29 10:34A
0086 7/29 10:53A
INCOMING
INCOMING
1
1
INCOMING
881i 7/2811:36A
0089 7/29 12:33P
INCOMING
NEW YORK NY
i
1
883? 7/29 1238P
7/29 2:04P
7/29 347P
INCOMING
INCOMING
INCOMING
1
1
1
883i 7/29 3:48P
0094 7/29 4:08P
NEW YORK
NEW YORK
NY
NY
1
1
INCOMING 1
8831 3//33 AN1E
0097 7/29 6:47P
INCOMING
NEW YORK NY
1
1
NY 2
8838 3//33
0100 7/29 7:16P
BROOKLYN
NEW YORK
NY
NY
6
2
0101 7/29 8:16P PTWASHIGTN NY 2
0102 7/29 8:20P NEW YORK NY 1
0103 7/29 8:40P UEENS NY 1
0104 7/29 841P UEENS NY 1
0105 7/29 9:02P NEW YORK NY 1
0106 7/29 916P NEW YORK NY 1
0107 7/29 9:31P NEW YORK NY 1
0108 7/30 9:38A NEW YORK NY 1
8
0109 8
7/30 943A INCOMING 2
0110 7/30 10:37A NEW YORK NY 3
0111 7/30 10:40A BROOKLYN NY 6
0112 7/30 11:51A INCOMING 1
0113 7/30 12:07P LOCAL 1
0114 7/30 1208P NEW YORK NY 2
0115 7/30 1:14P NEW YORK NY 1
0116 7/30 1:16P NEW YORK NY 1
0117 7/30 209P NEW YORK NY 1
0118 7/30 2:14P INCOMING 1
0119 7/30 222P NEW YORK NY 1
0120 7/30 2:56P NEW YORK NY 2
CONFIDENTIAL
SDNYGM_00338388
EFTA_00211087
EFTA01312336
OTTE,
ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 32.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0121 7/30 3:04P NEW YORK NY 1
0122 7/30 3:05P LOCAL 1
0123 NEW YORK NY 1
0124
0125
3//38 389E
7/30 31;E
LOCAL
INCOMING
1
1
0126 7/30 NEW YORK NY 3
0127 7/30 3:50P INCOMING 1
0128 7/30 441P NEW YORK NY 2
0129 7/30 5:39P NEW YORK NY 1
0130 7/30 5:41P INCOMING 1
0131 7/30 5:43P INCOMING 1
0132 7/30 7:07P NEW YORK NY 1
0133 7/30 822P NEW YORK NY
0134 7/30 8:40P LOCAL i
0135 7/30 8:58P BROOKLYN NY 2
01/6 INCOMING 1
5
01 7
0138
3//38 3;?2E
7/30 10:07P
BROOKLYN
BROOKLYN
NY
NY
7
4
0139 7/30 10:11P NEW YORK NY 1
0140 7/3 1 9:00A INCOMING 1
0141 7/31 9:30A INCOMING 1
0142 7/31 958A INCOMING 1
0143 7/31 10:51A BROOKLYN NY 2
0144 7/31 1056A NEW YORK NY 2
0145 7/31 11:01A NEW YORK NY 2
0146 7/31 12:24P INCOMING 1
147 7 3 : 30P INCOMING 2
0148 7/31 12:53P INCOMING 1
0149 7/31 1:09P INCOMING 1
0150 7/31 137P NEW YORK NY 1
0151 7/31 1:41P NEW YORK NY 1
0152 7/31 143P INCOMING 6
0153 7/31 2:10P NEW YORK NY 1
0154 7/31 2:11P NEW YORK NY 1
0155 7/31 2:30P NEW YORK NY 1
0156 7/31 2:35P INCOMING 2
0157 7/31 3:30P INCOMING 1
8158 7/31 338P NEW YORK NY 1
59 7/3 1 4:21P NEW YORK NY 1
7/31 427P NEW YORK NY 1
81g?
0162
7/3 1 4:50P
7/31 4:52P
NEW YORK
INCOMING
NY 1
1
0163 7/31 512P RETRIEVAL LOCAL 2
0164 7/31 5:15P INCOMING 1
0165 7/31 5:24P INCOMING 1
0166 7/31 544P INCOMING 1
0167 7/31 5:48P INCOMING 1
0168 7/31 5:49P NEW YORK NY 1
8
0169 8
7/31 554P NEW YORK NY 1
0170 7/31 6:04P NEW YORK NY 1
0171 7/31 617P NEW YORK NY 2
0172 7/31 6:40P INCOMING 1
0173 7/31 6:40P INCOMING 1
0174 7 3 7:22P INCOMING 2
0175 7/31 7:58P INCOMING 1
0176 7/31 7:58P INCOMING 1
0177 7/31 816P INCOMING 1
0178 7/31 8:23P NEW YORK NY 1
0179 7/31 832P NEW YORK NY 2
0180 7/3 1 9:28P NEW YORK NY 1
CONFIDENTIAL
SDNY_GM_00338389
EFTA_00211088
EFTA01312337
ACCOUNT NAME ACCOUN OTTV WrIAJTV BILL DATE PAGE 33.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0181 7/31 928P BROOKLYN NY 1
0182 7/31 9:29P INCOMING 11
0183 7/31 942P NEW YORK NY 1
0184 7/31 9:42P INCOMING 2
0185 8/01 1036A BROOKLYN NY 1
0186 8/01 10:41A INCOMING 1
0187 8/01 10:43A NEW YORK NY 1
8118 /
1'81 1 :18A
11:20A
INCOMING
NEW YORK NY
1
2
0190 8/01 11:30A NEW YORK NY 1
0191 8/01 1131A NEW YORK NY 1
0192 8/01 11:37A INCOMING 1
0193 8/01 1147A INCOMING 1
0194 8/01 1:08P LOCAL 1
0195 8/01 1:09P NEW YORK NY 1
019 1:16P NEW YORK NY 1
0197 8/01 1:50P INCOMING 2
0198 8/01 2:06P NEW YORK NY 1
2:07P NEW YORK NY 1
0200
0201
l'/81 2:08P
8/01 2:30P
NEW YORK
NEW YORK
NY
NY
1
2
0202 415P NEW YORK NY 1
0203
0204
l'/81 4:20P
8/01 4:31P
INCOMING
INCOMING
1
2
0205 8/01 5:01P INCOMING 1
0206 8/01 5:08P NEW YORK NY 1
0207 517P INCOMING 1
0208 8/01 6:44P NEW YORK NY 1
0209 8/01 8:42P NEW YORK NY 1
INCOMING 1
8il? 8/01 8:407?
1P INCOMING
NEW YORK NY
1
1
0213 l'/81
0214 8/01 9:11P
NEW YORK
INCOMING
NY 1
1
NEW YORK NY
0216 8/0110:09P
0217 8/01 10:22P
NEW YORK
NEW YORK
NY
NY
1;
8
INCOMING
18:it?P
Silt l'/81 1 : NEW YORK
NEW YORK
NY
NY 1
8i1? 8/01 18;igE
0222 8/02 11:25A
INCOMING
BROOKLYN NY
6
2
0223 8/02 445P NEW YORK NY 2
0224 8/02 4:56P INCOMING 1
0225 8/02 5:09P INCOMING 1
5 524P NEW YORK NY
81 8/02
0228 8/02
5:30P
5:35P
NEW YORK
NEW YORK
NY
NY 1
INCOMING 1
8ii8 6: P1P INCOMING
INCOMING
3
1
0232 8/02 1:1
: 1P
5P
0233 8/02 9:03P
BROOKLYN
NEW YORK
NY
NY
1
2
INCOMING 2
8235 l'/81
0236 8/02 9:29P
NEW YORK
NEW YORK
NY
NY
2
3
0237 8/03 1136A LOCAL 2
0238 8/03 1205P INCOMING 1
0239 8/03 1208P LOCAL 2
0240 8/03 12:19P INCOMING 1
CONFIDENTIAL
SDNY_GM_00338390
EFTA_00211089
EFTA01312338
1:1TT V 1.7111.411,E, 34.0
ACCOUNT NAME ACCOUN BILL DATE PAGE
JEFFREY E EPSTEIN & r AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0241 8/03 12:47P BROOKLYN NY 3
0242 8/03 1:15P NEW YORK NY 2
1:17P LOCAL 1
1'83 2:29P NEW YORK NY 2
8322 1'83
0247
2:32P
8/03 2:39P
2:55P
INCOMING
INCOMING
NEW YORK NY
31
/03 252P NEW YORK NY
0249
0250
8/03 3 :07P
8/03 6:59P
NEW YORK
INCOMING
NY
5
10 2P LAS VEGAS NV 1
8262 1'83 10:0 3P
10: 4P
LAS VEGAS
LAS VEGAS
NV
NV
1
1
8264 1'83
0255
10:05P
8/03 11:25P
LAS VEGAS
INCOMING
NV 19
1
8/04 5: 7A INCOMING 1
831,
0258
8/04 6:5 18A
8/04 7:26A
INCOMING
NEW YORK NY
1
4
8/04 8:01A NEW YORK NY 1
838
0261
8/04 8:43A
8/04 8:44A
INCOMING
NEW YORK NY
1
1
8/04 11:36A INCOMING 1
8323 8/04 2:31P
8/04 $
NEW YORK
NEW YORK
NY
NY
1
0265
0266
8/04 32::10P7P
8/05 12:09P
INCOMING
BROOKLYN NY 1
12:13P BROOKLYN NY 2
8igi
0269 8/06
10:13A
10:53A
BROOKLYN
INCOMING
NY 1
3
NEW YORK NY
833? 11:27
NEW YORK
NEW YORK
NY
NY 1
8333 1'8'
/ 7 11:28AA
0274 8/07 11:32A
NEW YORK
INCOMING
NY 1
1
1:07P BROOKLYN NY 2
8332 1'8'
/ 7 1:57P
0277 8/08 3:02P
INCOMING
BROOKLYN NY
1
2
NEW YORK NY 1
8331 l'/81 333:12P1P
NEW YORK
NEW YORK
NY
NY
2
1
831? l'/81 3 :15P
0282 8/08 33:21P
6P INCOMING
NEW YORK NY
2
2
:54P INCOMING 1
1'81
8/09
l5 8/09 2:17P
028
2:02? NEW YORK
INCOMING
NY 1
1
2:17P BROOKLYN NY 2
831, 8/09 3:40P
0288 8/09 7:20P
INCOMING
BROOKLYN NY
1
4
4:55? NEW YORK NY 1
8318 8/10
8/10 4:58P NEW YORK
BROOKLYN
NY
NY
1
1
8311- 8/10
0293 8/10 5:58?
2i3E NEW YORK
INCOMING
NY 1
1
8/10 6 3 7P LOCAL 2
Silt 8/10
0296 8/10 8:32P
83P
: 2 NEW YORK
NEW YORK
NY
NY
1
1
9:51P NEW YORK NY 1
0238 8/
8/1010 8:52P NEW YORK
NEW YORK
NY
NY
2
1
8388 88//1111 11:14A
11:26A NEW YORK NY 1
CONFIDENTIAL
SDNYGM_00338391
EFTA_002I1090
EFTA01312339
ACCOUNT NAME ACCOUN .TTW WrITATkrr BILL DATE PAGE 35.0
JEFFREY E EPSTEIN & AUG 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0301 8/11 12:34P INCOMING 1
0302 8/11 12:34P NEW YORK NY 1
0304
0305
$/11 12:56P
8/11 11:51P
8/11 2:29P
AM=PrritMMrMtirM
NEW YORK
INCOMING
NEW YORK
NY
NY
3
1
0306 8/11 2:47P BROOKLYN 2
0307 8/11 3:01P NEW YORK NY 1
$ 11 3 : INCOMING 4
8388
0310
81/11 3:229P2P
8/11 4:11P
INCOMING
INCOMING
1
1
8/11 4:2 NEW YORK NY 1
8311
0313
6/11 5:14P9P
8/11 8:37P
LOCAL
NEW YORK NY
1
1
8 11: INCOMING 1
0315
0316
8/12 11:436A9A
8/12 11:50A
LOCAL
NEW YORK NY
2
1
$112 1208P INCOMING 1
831-8' 8/12 12:33P
$ 1238P
NEW YORK
NEW YORK
NY
NY
5
1
8318
0321
8/12 12:52P
8/12 1:21P
INCOMING
QUEENS NY
1
1
$112 1:26P NEW YORK NY 2
0323
0324
U/12 2:08P
8/12 2:31P
INCOMING
NEW YORK NY
1
2
$/12 233P NEW YORK NY 1
0326 6/12 2:36P
8 239P
NEW YORK
INCOMING
NY 1
1
833;
0329
8/12 2:40P
8/12 2:42P
NEW YORK
NEW YORK
NY
NY
1
1
8/12 3:09p INCOMING 2
833?
0332
8/12 3:17P
8/12 3:17P
NEW YORK
NEW YORK
NY
NY
1
1
$112 4:01: 7P INCOMING 2
0334
0335
U/12 4 0P
8/12 4:13P
INCOMING
INCOMING
1
1
$/12 419P NEW YORK NY 1
833, U/12 4:38P
$ 531P
INCOMING
NY
1
2
8338
0340
8/12 5:33P
$8/12
BROOKLYN
INCOMING
NY 2
2
031 6:04P32P
12 6: NEW YORK NY 1
0342 81/12 7:21P NEW YORK NY 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 565 .00 .00
CALL CHARACTERISTICS:
W = Call Waiting, A = Automatic Dropped Call Credit
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INvoinv no CWOWTrW
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
CONFIDENTIAL
SDNYGM_00338392
EFTA_002I 1091
EFTA01312340
ACCOUNT NAME ACCOUN P TT R BILL DATE PAGE 37.0
JEFFREY E EPSTEIN & AUG 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
7/13/03 Through 8/12/03
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 .
DETAIL BILLING
AT&T 2-WAY TEXT MSG $0.00
.00
.00
REGULATORY PROGRAMS FEE 1.75
TOTAL MONTHLY SERVICE CHARGES 213.72
HOME AIRTIME CHARGES
7/13/03 Through 8/12/03 - NATIONAL PLAN $199.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 406 .000 .00
200 ADDITIONAL MINUTES 200 .000 .00
INCLUDED IN PLAN 280 .000 .00
886 .00
TOTAL HOME AIRTIME CHARGES .00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 30.62
TOTAL HOME LONG DISTANCE CHARGES 30.62
MESSAGING, CONTENT & APPLICATION CHARGES
7/13/03 Through 8/12/03
Category Messages Rate Charge
SENT MESSAGES 1 .10 .10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10
CONFIDENTIAL
SDNY_GM_00338393
EFTA 00211092
EFTA01312341
ACCOUNT NAME ACCOUNiiiiiiii .TT BILL DATE PAGE 38.0
JEFFREY E EPSTEIN & r AUG 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR 919.17
ROAMING LONG DISTANCE CHARGES 282.70
TOTAL ROAMING CHARGES 1,201.87
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS 1 CALL 1.25
TOTAL OTHER CHARGES AND CREDITS 1.25
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 13.93
STATE TAX 18.45
WY ASURCHARGE
NY CITY UTILITY G.R. SUR
lf:R8
8.77
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 9.00
GROSS RECEIPTS SURCHARGE 15.28
TOTAL TAXES, SURCHARGES & REGULATORY FEES 85.92
TOTAL CURRENT MONTHLY CHARGES 1,533.48
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 7/19 9:39A 336/INCOMNG LDRUFFIN NC NY
0002 7/19 9:4 A 336/INCOMNG LDRUFFIN NC NY
0003 7/19 10:37A 336/INCOMNG LDRUFFIN NC NY
0004 7/19 1052A 336/INCOMNG NY
0005 7/19 1:53P 336/INCOMNG LDGREENSBORO NC NY
0006 7/19 649E, 336/1NcomNG LDGREENSBORO NC NY
0007 7/21 7:12A 336/INCOMNG LDGREENSBORO NC NY
0008 7/21 7:30A 336/INCOMNG LDGREENSBORO NC NY
8
9 7/21 10:17A 336/1NcomNG LDGREENSBORO NC NY
0010
0011
7/21 11:05A
7/21 11:13A
336/INCOMNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
0012 7/21 1139A 336/1NcomNG LDGREENSBORO NC NY
0013 7/21 11:58A 336/INCOMNG LDGREENSBORO NC NY
0014 7/21 1223? 336/1NcomNG LDGREENSBORO NC NY
0015 7/21 12:47P 336/INCOMNG LDGREENSBORO NC NY
0016 7/21 2:21P 336/INCOMNG LDGREENSBORO NC NY
0017 7/21 425P 336/INCOMNG LDGREENSBORO NC NY
0018 7/21 4:41P 336/INCOMNG LDGREENSBORO NC NY
0019 7/21 5:40P 336/INCOMNG LDGREENSBORO NC NY
CONFIDENTIAL
SDNYGM_00338394
EFTA_00211093
EFTA01312342
ACCOUNT NAME ACCOUN BILL 39.0
JEFFREY E EPSTEIN &
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0020 7/22 9:14A 336/INCOMNG LDGREENSBORO NC NY
0021 7/22 9:19A 336/INCOMNG LDGREENSBORO NC NY
0022 7/22 /INCOMNG LDGREENSBORO NC NY
0023
0024
7/22 18;iR 33g
7/22 1124A
/INCOMNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
0025 7/22 11:49A 336/INCOMNG LDGREENSBORO NC NY
0026 7/22 1:08P 336/INCOMNG LDGREENSBORO NC NY
7/22 /INCOmNG LDGREENSBORO NC NY
88N
0029
7/22 liK: 33g
7/22 1:53P
/INCOMNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
7/22 4:39P 336/1NCOwNG LDGREENSBORO NC NY
883? 7/22 5:08P
7/22 5:41P
336/INCOMNG LDGREENSBORO NC NY
336/1NCOwNG LDGREENSBORO NC NY
883i
0034
7/22 5:59P
7/22 6:00P
336/INCOMNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
7/22 :1 1 336/INCOMNG LDGREENSBORO NC NY
883g
0037
7/22 7:43?
7/22 8:44P
336/INCOwNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
7/22 8: gr, 336/INCOMNG LDGREENSBORO NC NY
8838
0040
7/23 9:
7/23 9:26A
336/INCOMNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
0041 7/ /INCOwNG LDGREENSBORO NC NY
0042
0043
7/23 11:37A 33g
7/23 11:52A
/INCOwNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
0044 7/23 2:49P 336/INCOMNG LDGREENSBORO NC NY
0045 7/23 3:57P 336/INCOwNG LDGREENSBORO NC NY
0046 7/23 4:24P 336/INCOMNG LDGREENSBORO NC NY
0047 7/23 4:51P 336/INCOMNG LDGREENSBORO NC NY
8
0048
88B
7/23 5:39P
7/24
7/24 1838R
336/INCOwNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
336/INCOwNG LDGREENSBORO NC NY
0051 7/24 1100A 336/INCOMNG LDGREENSBORO NC NY
0052 7/24 11:58A 336/INCOMNG LDGREENSBORO NC NY
0053 7/24 12:03P 336/INCOMNG LDGREENSBORO NC NY
54 7/24 1:22P 336/1NCOwNG LDGREENSBORO NC NY
0055
0056
7/24 5:19P
7/25 9:47A
336/INCOMNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
88;; 7/2; 188gR 336/INCOwNG LDGREENSBORO NC NY
59 7/25 1150A 336/1NCOwNG LDGREENSBORO NC NY
0060 7/25 1:11P
0061 7/25 1:51P
336/INCOMNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
62 7/28 8:21P 336/INCOMNG LDGREENSBORO NC NY
0063 7/29 7:05A
0064 7/29 7:32A
336/INCOMNG LDGREENSBORO NC NY
336/INCOMNG LDGREENSBORO NC NY
88"R
7/29
Bivit 336/INCOMNG LDGREENSBORO NC NY
336/INCOwNG LDREIDSVILLE NC NY
0067 7/29 9:36A 336/INCOMNG LDGREENSBORO NC NY
68 7/29 1003A DGREENSBORO NC NY
8869
70
7/29 5:44P
7/29 5:46P
NEW YORK
INTERNATL
NY 2
1 .070
0071
0072
7/29 5:52P
7/29 5:52P
DAUGUSTA
NEW YORK
ME NY
NY 1
0073 7/29 552P INCOMING ME
0074 7/29 5:56P NEW YORK NY i
0075 7/29 6:02P MAIL ME 2
0076 7/29 62;1; BCH FL 1
0077 7/29 7 MOBILE NY 1
1
8838 7/29 7:33P UN. L
KI
ENGDO NY 1 .350
CONFIDENTIAL
SDNYGM_00338395
EFTA_0021 1094
EFTA01312343
DTTV
ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 40.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0080 7/29 9:02P INCOMING 1
0081 7/29 9:43P INCOMING 1
8882 7/29 1044P INCOMING 1
83 7/29 11:12P UN. KINGDO 1 .350
00858 7/29 1133P NEW YORK NY 1
7/30 8:57A NEW YORK NY 2
0086 7/30 9:05A INCOMING 1
CHARLT AML VI 2 .400
881i 3//38 383R
0089 7/30 9:12A
NEW YORK
INCOMING
NY 4
2
:14A LOCAL 1
883? 7/30 99:15A
7/30 :17A NEW YORK NY
W PALM BCH FL
1
1
083 7/aU 9:18A
0094 7/30 9:20A
W PALM BCH FL
W PALM BCH FL
1
1
9:23A22A W PALM BCH FL 1
883 7/30 9
0097 7/30 9:24A
W PALM BCH FL
NEW YORK NY
2
7
INCOMING 2
8838 7/30
0100 33112;
3//38 9:35A NEW YORK
INCOMING
NY 2
1
0101 LOCAL 1
0102 3//38 33R LOCAL 1
0103 Q NORTH DADE FL
0104 7/30 9:43A NEW YORK NY i
0105 7/30 9:48A INCOMING 2
0106 NEW YORK NY 2
0107
0108
7/30
7/30
381A
: 2A
9:53A
LOCAL
CHARLT AML VI
1
1 .200
0109 7/30 954A C ST CROIX VI .600
0110 7/30 9:58A LOCAL i
0111
0112 7/30 10:37A
NEW YORK
INCOMING
NY 6
1
0113 7/30 11:22A BOYNTONBCH FL 3
0114 7/30 1125A W PALM BCH FL 1
0115 7/30 11:26A LOSANGELES CA 2
0116 7/30 11:28A NEW YORK NY 6
1140A INCOMING 1
01189 /30 11:46A
7/930
11:48A
INCOMING
W PALM BCH FL
1
1
8118 7/30
0121
12:08P
7/30 12:10P
W PALM BCH FL
MOBILE NY
1
1
0122 7/30 1210P INCOMING
0123
0124
7/30 12:13P
7/30 12:17P
LONDON
NEW YORK
ON
NY
31 .400
0125 7/30 1218P NEW YORK NY 2
0126 7/30 12:56P LOCAL 2
0127 7/30 12:59P MOROCCO 2 1.900
012$ 7/30 1:0Q: 6P INCOMIN 2
0129 7/30 1 8P NEW YORK
G NY 1
LOCAL 1
813? 7/30
0132
3//38 1:
1:?8P
1:53P
NEW YORK
INCOMING
NY 1
1
0133 7/30 2:Q1P INCOMING 2
0134 7/30 2:07P INCOMING 2
0135 7/30 2:22P LAS VEGAS NV 8
0136 7/30 2:$2P INCOMING
0137 7/30 3:10P W PALM BCH FL i
01393$ 7/30 3:12P NEW ALBANY OH 2
7/30 3:20P INCOMING 3
CONFIDENTIAL
SDNYGM_00338396
EFTA_002I1095
EFTA01312344
DTTV
ACCOUNT NAME ACCOUN mmonwr BILL DATE PAGE 41.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0140 7/30 3:34P INCOMING 1
0141 7/30 3:36P INCOMING 1
0142 7/30 356P INCOMING 1
0143 7/30 4:25P NEW YORK NY 2
0144 7/30 4:33P INCOMING 1
0145 7/30 5:01P NEW ALBANY OH 1
0146 7/30 5:13P NEW YORK NY 7
: INCOMING 1
014
01478
0149
7/30
7/30
: 34P
38P
5:40P
FTLAUDERDL FL
NEW YORK NY
1
8
81;? 7/30 6
6:24P
Q1P
INCOMING
INCOMING
1
1
3
0152 7/30 722P INCOMING 1
0153 7/30 7:27P LOCAL 2
0154 7/30 7:29P NEW YORK NY 8
0155 7/30 802P INCOMING 5
1
0156 7/30 8:13P LOCAL
0157 7/30 8:14P FTLAUDERDL FL 4
7/30 88:30P26?
81;8 7/30 INCOMING
FRANCE
1
1 .350
0160 7/30 8:30P MOBILE NY 1
0161 INCOMING 6
0162
0163
3//38 8iiE
940P
INCOMING
INCOMING
1
16
0164 7/30 10:10P INCOMING 1
0165 7/30 10:14P INCOMING 2
0166 7/30 11 17P INCOMING 2
0167 7/30 11:27P INCOMING 1
68
0168
81,8
7/30 11:28P
9
7/31 7:53A
7/31 8:05A
INCOMING
LOCAL
FTLAUDERDL FL
31
1
2
0171 7/31 809A FTLAUDERDL FL 3
0172 7/31 8:44A LOCAL
0173 7/31 9:58A NEW YORK NY 1
/9 10: 4A NEW RK 2
0175 7/3 1 10:0
Q6A NEW YORK NY 3
0176 7/31 10:22A INCOMING 1
0177 7/31 10:24A INCOMING 1
0178 7/31 10:25A NEW YORK NY 2
0179 7/31 1028A NEW YORK NY 2
0180 7/3 1 10:30A BOCA RATON FL 2
0181 7/31 10:33A NEW YORK NY 2
018 7/9 10:35A NEW YORK NY 2
0183 7/31 11:56A LOCAL 1
0184 7/31 11:56A LOCAL 1
0185 7/31 1239P INCOMING 4
0186 7/31 12:44P LOCAL 1
0187 7/31 12:45P LOCAL 2
7/31 12:48P HI
8118
0190
7/31 12:51P
7/31 1254P
OAHUVEGAS NV
LAS
UN. KINGDO
32
0191 7/31 1:05P NEW YORK NY 7
0192 7/31 2:01P LOCAL 1
0193 7/31 2 491P NEW YORK NY 3
0194 7/31 2:04P UN. KINGDO 6 2.100
0195 7/31 2:29P LOCAL 2
0196 7/31 313P FRA E 1 .350
0197 7/31 3:14P LOSAN
NCGELES CA 1
7/31 324P OAHU HI 1
8118 7/31 3:42P INCOMING 1
CONFIDENTIAL
SDNY_GM_00338397
EFTA_00211096
EFTA01312345
ACCOUNT NAME ACCOUNiiiiiiii DTT W WrIAJTV BILL DATE PAGE 42.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0200 7/31 3:47P 800 SERV. 6
0201 7/31 3:54P NEW YORK 1
0202 7/31 355P 800 SERV 12
0203 7/31 4:07P LOCAL NY 2
0204 7/31 408P INCOMING 1
0205 7/31 4:09P LOCAL 1
0206 7/31 4:09P LOCAL 1
/31 4:10P INCOMING 1
80209
8
287 7/31
7/31
411P
4:13P
LOCAL
NEW YORK NY
2
3
8i10 7/31 416P OAHU HI 2
11 7/31 4:17P INCOMING 2
0212 7/31 421P NEW YORK NY
0213 7/31 4:29P INCOMING
0214 7/31 4:33P NEW YORK NY 4
0215 7/31 4:50P INCOMING 1
0216 7/31 451P NEW YORK NY 1
0217 7/31 4:52P NEW YORK NY 2
7/31 517P NEW YORK NY 2
0219 7/31 5:24P INCOMING 2
0220 7/31 5:26P NEW YORK NY 1
0221 7/31 527P LOCAL 1
0222 7/31 5:33P LOCAL 1
0223 7/31 5:40P INCOMING
0224 7/31 543P NEW YORK NY i
0225 7/31 5:45P INCOMING 9
NEW YORK NY 4
8227 7/31
0228 7/31 6:18P
LOCAL
INCOMING
2
1
0229 7/31 620P INCOMING 1
0230 7/31 6:21P INCOMING 1
0231 7/31 622P MOBILE NY 1
0232 7/31 6:23P LOCAL 1
0233 7/31 6:24P NEW YORK NY 1
0234 7/31 625P LOCAL 1
0235 7/31 6:26P LOCAL 1
0236 7/31 6:27P NEW YORK NY 1
0237 7/31 627P W PALM BCH FL 2
0238 7/31 6:34P INCOMING 1
0239 7/31 639P LOCAL 1
0240 7/31 7:26P GARDENA CA 2
0241 7/31 7:33P NEW YORK NY 1
0242 7/31 10:26P NEW YORK NY WP 1
0243 7/31 10:26P NEW YORK NY WP 2
0244 7/31 10:27P NEW YORK NY WP 2
0245 7/31 1031P DURHAM NC WP 4
0246 8/01 9:24A DW PALM BCH FL N Y
0247 8/01 9:25A INCOMING WP 2
e 8"8/Q1 9:27A NEW YORK NY WP 2
0249 6/01 10:20A
1 10:21A
DW PALM BCH FL NY
INCOMING WP 1
1 6/01 10:51A DW PALM BCH FL NY
0252 8/01 10:52A INCOMING WP 1
1107A DW PALM BCH FL NY
0254
0255
8/01 11:08A
8/01 12:54P
INCOMING
NEW YORK
WP
NY WP
1
1
0256 8/01 1255P NEW YORK NY WP 1
0257 8/01 12:56P NEW YORK NY WP 1
0258 8/01 1256P NEW YORK NY WP 2
0259 8/01 2:47P NEW YORK NY WP 2
CONFIDENTIAL
SDNYGhi_00338398
EFTA 00211097
EFTA01312346
ACCOUNT NAME ACCOUN RaL lleT500SAGE 43.0
JEFFREY E EPSTEIN &
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0260 8/01 2:50P LDW PALM BCH FL NY
0261 8/01 2:51P INCOMING WP 1
0262 8/01 307P NEW YORK NY WP 2
0263 8/01 3:20P C ST CROIX VI WP 4 .800
0264
0265 8/01
3;32E C ST CROIX VI WP
C ST CROIX VI WP
1
1 .288
0266 8/01 3:32P C ST CROIX VI WP 1 .200
0267 8/01 332P C ST CROIX VI WP 1 .200
0268 8/01 3:47P LDW PALM BCH FL NY
0269 8/01 3:49P INCOMING WP 3
0270 8/01 412P MOBILE WP 1
0271 8/01 4:12P W PALM BCH FL WP 2
0272 8/01 413P WEST PALM FL WP 2
0273 8/01 4:35P C ST CROIX VI WP 3 .600
0274 8/01 4:42P LDW PALM BCH FL NY
8/01 443P INCOMING WP 7
0276
0277
8/01
8/01
4:54P
4:55P
LDW PALM BCH FL NY
INCOMING WP 1
NEW YORK NY WP 2
0279 8/01 g32E
0280 8/01 6:33?
NEW YORK
NEW YORK
NY WP
NY WP
2
2
800 SERV. WP 8
0282 8/01 NEW YORK
NEW YORK
NY WP
NY WP
2
1
0284 1'81 18801:
/
0285 8/01 10:01P
NEW YORK
NEW YORK
NY WP
NY WP
1
1
NEW YORK NY WP 1
0287 1'812 1?8Ui
/
0288 8/02 11:07A
NEW YORK
NEW YORK
NY WP
NY WP
1
1
NEW YORK NY WP 1
8i8i 8/02 112;R
8i18 1242P
12:4 P
MOBILE WP
LDW PALM BCH FL NY
INCOMING WP
2
2
0293 8/02 1:01P NEW YORK NY WP 5
LDW PALM BCH FL NY
0295 8/02 131E
0296 8/02 1:41P
INCOMING
NEW YORK
WP
NY WP
2
1
8B7 8/02 141P NEW YORK NY WP 1
8 8/02 1:42P WEST PALM FL WP 1
8/02 143P WEST PALM FL WP 1
0300
9
0301
8/02
8/02
1:44P
1:45P
NEW YORK NY WP
LDW PALM BCH FL NY
2
INCOMING WP 2
8383 8/02 118E
0304 8/02 3:20P
NEW YORK
NEW YORK
NY WP
NY WP
1
1
0305 8/02 321P NEW YORK NY WP 1
0306 8/02 3:22P UN. KINGDO WP 2 .700
0307 8/02 3:23P NEW YORK NY WP 1
8388 / :27?
8/02 8:49P
NEW YORK NY WP
LDW PALM BCH FL NY
1
INCOMING WP 7
831? 8/02 ;;RE
0312 8/02 5:57P
LDW PALM BCH FL NY
INCOMING WP 3
NEW YORK NY WP 8
0314 8/02 g?,°E
0315 8/02 6:15P
LDW PALM BCH FL NY
INCOMING WP 6
0316 8/02 6:HE WEST PALM FL WP 1
0317 8/02 9: LDW PALM BCH FL NY
0318 8/02 950P INCOMING WP 1
0319 8/02 9:50P LDW PALM BCH FL NY
CONFIDENTIAL
SDNY_GM_00338399
EFTA_00211098
EFTA01312347
ACCOUNT NAME ACCOUN DTTV mrlmny BILL DATE PAGE 44.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0320 8/02 9:51P INCOMING WP 1
0321 8/03 11:10A UN. KINGDO WP 2 .700
800 SERV. WP 22
83ii li83
83A p/o3 lig8R
1218P
NEW YORK
LONDON
NY WP
ON WP
1
2 .400
/0 12:1 P NEW YORK NY WP 2
0326 8/03 12:20P MOBILE WP 1
0328
p/3 12:2iP
0 12:2 P
ORLANDO FL WP
CHARLT AML VI WP
2
3 .600
0329 8/03 1226P )W PALM BCH FL NY
03 12:27P INCOMING WP
833° sioi 12:30P CHARLT AML VI WP
LONDON ON WP
i
1
.600
.200
0333 li83
0334 8/03 12:38P
LONDON
LONDON
ON WP
ON WP
1
1
.200
.200
03 1238P WEST PALM FL WP
8335
6 si
8/03 12:44P
0337 8/03 12:49P
LONDON
QUEENS
ON WP
NY WP
i
1
.200
03 1249P WEST PALM FL WP 4
8338
9 si
8/03 12:51P
0340 8/03 12:52P
)W PALM BCH FL NY
INCOMING WP 3
0341 8/03 12:53P )W PALM BCH FL NY
0342 8/03 1254P INCOMING WP 1
0343 8/03 12:55P . WP 12
0344 8/03 1:07P LONDONRV ON WP .400
0345 8/03 1:10P NEW YORK NY WP 1
NEW YORK NY WP 4
832, li83
0348 8/03 1:27P
CHARLT AML VI WP
)W PALM BCH FL NY
2 .400
INCOMING WP 1
83B li83 liBE )W PALM BCH FL NY
INCOMING WP 8
0352 li83 li2E
0353 8/03 1:42P
YR PALM BCH FL NY
INCOMING WP 3
)W PALM BCH FL NY
83it li83 in
0356 8/03 4:07P
INCOMING WP
)W PALM BCH FL NY
1
INCOMING WP 4
83i8 8l%03g 22!E LONDON
LONDON
ON WP
ON WP
1
2
.200
.400
83i8 li83
0361 8/03 5:36P
)W PALM BCH FL NY
INCOMING WP 10
NEW YORK NY WP 1
83ti ii83 in
0364 8/03 7:15P
NEW YORK
MOBILE
NY WP
WP
2
2
NEW YORK NY WP 2
83ii li83 97 :19P17?
0367 8/03 9:23P
NEW YORK
LONDON
NY WP
ON WP
3
3 .600
9:33P WEST PALM FL WP 1
0369 81/83
/
9:34P
9: 5P
)W PALM BCH FL NY
INCOMING WP 1
833? 80403 7:433A
0372 8/04 9:53A
NEW YORK
NEW YORK
NY WP
NY WP
2
1
: 4A ORLANDO FL WP 2
00375
0374 8/04 9:56A
3
8/04 10:18A
WEST PALM FL WP
NEW YORK NY WP
2
1
0376 8/04 1019A WEST PALM FL WP 1
0377 8/04 10:24A NEW YORK NY WP 2
0378 8/04 1036A NEW YORK NY WP 2
0379 8/04 10:36A )W PALM BCH FL NY
CONFIDENTIAL
SDNYGM_00338400
EFTA 00211099
EFTA01312348
DTTV
ACCOUNT NAME ACCOUN mmonwr BILL DATE PAGE 45.0
JEFFREY E EPSTEIN & AUG 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0380 8/04 10:37A 7 INCOMING WP 1
0381 8/04 10:38A DELRAY BEA FL WP 2
,DSANTURCE PR NY
8311 Ii81 U1E ,DSANTURCE
,DSANTURCE
PR NY
PR NY
1:i88
831t Ii8/ 38!1 ,DSANTURCE
,DSANTURCE
PR NY
PR NY
188
.200
,DSANTURCE PR NY
MI 111 1MIE
0389 8/06 2:12P
,DSANTURCE
,DSANTURCE
PR NY
PR NY
:i88
.600
/ 2:15P
833? $/07
1'81 3:00P
2:46P
,DSANTURCE
,DSANTURCE
,DSANTURCE
PR NY
PR NY
PR NY
:188
833i 8/07 3:08P
0394 8/07 3:16P
,DSANTURCE
,DSANTURCE
PR NY
PR NY 43H
,DSANTURCE PR NY
833/ Ii83 3?8E ,DSANTURCE
,DSANTURCE
PR NY
PR NY !D1
,DSANTURCE PR NY
(RH
0400
MI 10:37A
8/08 10:59A
,DSANTURCE
,DSANTURCE
PR NY
PR NY
:188
.400
0401 $/08 11:17A ,DSANTURCE PR NY
0402 8/08 12:04P ,DSANTURCE PR NY
0403 8/08 12:12P ,DSANTURCE PR NY 1.1H
0404 8/08 5:20P LOCAL 2
0405 8/08 5:22P CHARLT AML VI 2 .400
0406 8/08 547P NEW YORK NY 1
0407 8/08 549P INCOMING 3
0408 8/08 6:03P NEW YORK NY 3
7
8128 Ii81 1?11
0411 8/08 6:19P
MOBILE
MOBILE
NY
NY
2
1
0412 8/08 6:21P INCOMING 2
0413 8/08 6:25P NWYRCYZN01 NY 1
0414 8/08 6:2$P LOCAL 1
0415 8/08 6:29P LOCAL 1
0416 8/08 6:30P NEW YORK NY 7
NEW YORK NY 4
811; Ii81 18g1 INCOMING
INCOMING
4
2
8118 Ii81 3181
0421 8/08 9:55P
NEW YORK
NEW YORK
NY
NY
1
3
UN. K 1 .350
8111 8/08 1181E
0424 8/08 10:01P
FTLAUDERDL FL
OAHU HI
2
2
0425
0426 8/08
182?"; INCOMING
NEW YORK NY
1
1
INCOMING 4
81Ii igi LAE
042
NEW YORK
NEW YORK
NEW RK
NY
NY
1
1
1
813? Ii81 11AIE
0432 8/08 11:08P
NEW YORK
NEW YORK
NY
NY
1
1
NEW RK 1
0434 Ii81 11:09P
0435 8/08 11:09P
NEW YORK
NEW YORK
NY
NY
1
1
0436 8 8 1204A
8/09 NEW YORK NY 2
0437 8/09 1:08A NEW YORK NY 1
0438 8/09 7:02A CHARLT AML VI 2 .400
0439 8/09 7:08A INCOMING 5
CONFIDENTIAL
SDNYGM_00338401
EFTA_002 1 I I00
EFTA01312349
ACCOUNT NAME ACCOUN MnID T T C mnur'cR BILL DATE PAGE 46.0
JEFFREY E EPSTEIN & AUG 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0440 8/09 7:16A INCOMING 10
0441 8/09 802A INCOMING 5
0442 8/09 8:30A NEW YORK NY 3
0443 8/09 8:32A NEW YORK NY 1
0444 8/09 837A NY 1
0445 8/09 10:18A INCOMING 2
0446 8/09 1030A INCOMING 3
0447 8/09 12:14P INCOMING 38
0448 8/09 12:33P INCOMING 1
0449 8/09 125P INCOMING 2
0450 8/09 1:55P FTLAUDERDL FL 6
0451 8/09 2:45P INCOMING 4
0452 8/09 307P CHARLT AML VI 2 .400
0453 8/09 3:40P LOCAL 2
0454 8/09 406P 4
0455 8/09 4:08P INCOMING 8
0456 8/09 4:16P LOCAL 2
0457 8/09 4 41P FTLAUDERDL FL 1
0458 8/09 4:44P FTLAUDERDL FL 3
0459 8/09 4:48P FTLAUDERDL FL 1
0460 8/09 4 49P INCOMING 1
0461 8/09 4:49P INCOMING 1
0462 8/09 4:50P INCOMING 1
0463 8/09 450P 1
0464 8/09 4:52P CHARLT
INCOMINGAML VI 7 1.400
0465 8/09 500P NEW 1
0466 8/09 5:06P LAS VEGAS NV 1
0467 8/09 5:24P LOCAL 1
0468 8/09 525P LOCAL 1
0469 8/09 5:25P LOCAL 2
0470 8/09 5:28P INCOMING 4
0471 8/09 5:32P NEW YORK NY 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately, W = Call Waiting,
D = AT&T Connect Calls, 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 8/01 10:06A 1 S .10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10
Message Types:
R= Received Messages
S= Sent Messages
I= International Messages
Times for Messaging, Content & Application charges are in your home time zone.
CONFIDENTIAL
SDNY_GM_00338402
EFTA_002 1 1 101
EFTA01312350
• TT V Id I litArEr rt
ACCOUNT NAME ACCOUNiiiiiiii BILL DATE PAGE 47.0
JEFFREY E EPSTEIN & i AUG 14, 2003
ROAMING CHARGES
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
Calls V,Ig Fg?Tip' MAIL ME 2 .40
MAIL ME 1 .
888i 3ii3 28iE
0004 7/29 6:06P
W PALM BCH FL
CHAR AMALE VI
1
2 1.38
.20
.40
Subtotal for : BANGOR, ME 6 4.14 1.20 .00
From: SAN JUAN, PR
/g1 12:59P RETRIEVAL
0006 8/04 1:12P
NEW YORK C NY
NEW YORK C NY
2
2
1.38
0007
0008
8/07
8/07
1:02P
1:20P
NEW YORK
NEW YORK
NY
NY
2
10
1.38
6.90
.40
2.00
1:309P QUEENS NY 1 .
8828 8187
0011 8/07
1: P
2:21P
NEW YORK
NEW YORK
NY
NY
4
2
2.76
1.38
.8020
.40
/07 2:47P INCOMING 2
881i 807
0014 18
8/07
/
2:58P
3:09P
NEW YORK
INCOMING
NY 2
3
1.31
2.07
.40
3:13P
7P RETRIEVAL NEW YORK C NY 1
8818 /07
/07 3:1 INCOMING 4 2.76
Subtotal for : SAN JUAN, PR 35 24.15 4.20 .00
g814s 8/04
0018
W,g1 Fr3:17P
iNP UREAIMAL NEW YORK C NY
NEW YORK C NY
2
1
1.38
.69
800 SERV. 3.45
8818 8/84 3M
/ 4 333P
OXNARD
NEW YORK
CA
NY
i
1.38 .40
1.00
0022 / 4 3:49P
0023 8/04 4:55P
DEERFLDBCH FL
INCOMING
g
4
;Ai
2.76
1.60
8/04 4:58P NEW YORK C NY 2 .
88H 8/04 5:07P
0026 8/04 5:10P
NEW ALBANY OH
INCOMING
2
7
1.38
4.83
.40
SANTA ROSA CA 1 .69 .20
08278 3RIE 800 SERV.
NEW YORK NY
6
3
4.14
2.07 .60
88i8 1 188iE
0031 8/04 190:0215P
NEW YORK
800 SERV.
NY 5
2
3.45
1.38
1.00
NEW YORK C NY 2 1.38
883i :
1%8; 10:32AA
0034 8/05 10:57A
NEW YORK C NY
DELRAY BCH FL
5
3
3.45
2.07 .60
11:15A NEW YORK C NY 1
8838
0037 8/05 11:56A
11:55A UN. KINGDO
UN. KINGDO
1
1 83
.6
9
.35
8838 1%8; 51:32P
3:29?
UN. KINGDO
NEW YORK C NY
INCOMING
2
i
1:/1
2.07
881? 1%8; 8:4
:
0042 8/05 9:06P
3 8P
4P NEW YORK C NY
INCOMING 1
.69
.69
9: 0P INCOMING
881i 1%8; 9:11P
0045 8/05 10:40P
INCOMING
INCOMING
1
4
:83 2.76
0046 9:51A NEW YORK C NY
0047 8188 11:48A 1:i8
004$ 2:13P
0049 8i82 2:16P
UN. KINGDO
INCOMING
INCOMING
11
3 i:Ri
.35
CONFIDENTIAL
SDNYGM_00338403
EFTA_00211102
EFTA01312351
ACCOUNT NAME ACCOUNIIIIIIII .TTV mrrunr BILL DATE PAGE 48.0
JEFFREY E EPSTEIN & r AUG 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0050 8/06 3:02P INCOMING 3 2.07
. 8/06 4:46P RETRIEVAL NEW YORK C NY 2 1: i8
88;1
0053
8/06
8/06
6:59P RETRIEVAL
7:00P RETRIEVAL
NEW YORK C NY
NEW YORK C NY
1
1 .69
818g 7:Q0P RETRIEVAL NEW YORK C NY 1
pmg
0056
bi/
8/06
8:27P RETRIEVAL
8:41P RETRIEVAL
NEW YORK C NY
NEW YORK C NY
2
1
1.38
.69
88;3 up 857A RETRIEVAL
9:35A nr""7"-rnWT
NEW YORK C NY
NEW YORK C NY
2
1
1: i8
NEW YORK NY 2 07 .60
88g8 li83 l0:56Ä
0061 8/07 11:15A
NEW YORK C NY
NEW YORK C NY
2
1
1.38
.69
88gi u0707 11:43A
4:59P
NEW YORK NY
NEW YORK C NY
2
1
1: i8 .40
0064 8/07 6:38P NEW YORK C NY 2 1.38
INCOMING p
2.07
Ö0666 8/07
88g; li83 7: ? 2P
7P
7:23P
INCOMING
800 SERV.
3 2.07
2.07
0069
8/07
8/07
7:27P
8:26P
NEW YORK
800 SERV.
NY 3
6
2.07
4.14
.60
8 ERV. 176 14..173
883? li83 Iffli
0072 8/07 9:09P
800 SERV.
NEW YORK C NY 2
14
1.38
NEW YORK C NY 2 1: i8
883i li83 9:15P
911? GARDENA CA
NY
1
2
.20
.40
883g li81 ??IBL'
0077 8/08 9:55A
INCOMING
INCOMING
3
2
3:89
1.38
NEW K NY 2.Q7 .60
8838 li81 18313k
0080 8/08 10:39A
IN YOINRG
BROOKLYN NY 1
.69
.69 .20
CHARLT AML VI 1 .20
8811- li81 l0:45Ä
0083 8/08 11:00A
CHARLT AML VI
INCOMING
1
2
.69
1.38
.20
NEW YORK NY 2 .40
8812 li81 1112k NEW YORK
INCOMING
NY 2
4
1:31
2.76
.40
881, li81 11 -1k ITALY 2 1.38 .70
88 8li818 1 8gi
0088 8/08 12:04P
8888
OAHU
INCOMING
NEW YORK
HI
NY
2
1
1
1.38
:g?
.40
.20
0091 8/08 12:09P OAHU HI 1 .69
INCOMING 6 4.14
888i li81 l iiii NEW YORK
NEW YORK
NY
NY
1
4
.69
276
.20
.80
8882 li81 Ii9r; NEW YORK NY 2 1.38
. .40
Subtotal for : USVI, VI 205 141.45 13.40 .00
Calls Made From:
8819 3//26 2:42A
26 2:4 3A
INTL NTWK
INTL NTWK
1
1 .99 -3g
2:44A INTL NTWK 1 .35
2:47A INTL NTWK 1
HI .M2
7/26
7/26
2:50A
250A
INTL NTWK
INTL NTWK
1
1
:?? :3g
0102
0103
7/26
7/26
2:57A
3:25A
INTL NTWK
INTL NTWK
1
1
.99
.99
.35
.35
CONFIDENTIAL
SDNY_GAl_00338404
EFTA_00211103
EFTA01312352
ACCOUNT NAME ACC0UNiiiiiiii b4nn TT t' 'IrmorR BILL DATE PAGE 49.0
JEFFREY E EPSTEIN & AUG 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0104 7/26 4:26A INTL NTWK 1 .99 .35
0105 7/26 1159A INTL NTWK 1
0106
0107
7/26 12:23P
7/26 12:27P
INTL NTWK
INTL NTWK
2
1
1:33
.99
.48
.35
0108
0109
7/26 12 31
7/26 12:31PP
INTL NTWK
INTL NTWK
1
1
.99 .35
0110 7/26 12:55P INTL NTWK 1 .99 .35
0111 7/28 935A INTL NTWK 1
0112
0113
7/28 9:38A
7/28 109P
INTL NTWK
INTL NTWK
1
4
:33 .35
1.40
0114 7/28 1:31P INTL NTWK 7 i:3i 2.45
0115
0116
0117
7/28 1:48P
7/28 2:00: 4P
7/28 2 5P
INTL NTWK
INTL NTWK
INTL NTWK
2
1
2
1.98
98
1.98
7
.70
:48
0118 7/2 2:07P INTL NTWK 1 .99 .35
8
0119
0120
0121
7/28 306P
7/28 3:06P
7/28 308P
INTL NTWK
INTL NTWK
INTL NTWK
1
1
1
:33 :38
0122
0123
7/28 3:09P
7/28 3:15P
INTL NTWK
INTL NTWK
1
2
:33
1.98
:38
.70
0124 7/28 401P INTL NTWK 7 2.45
0125 7/28 4:07P INTL NTWK 6 8:3i 2.10
Subtotal for : ITALY, 54 53.46 18.90 .00
From: Fna
lis m7/11 9:41P
0127 7/20 12:21A
mrw
INTL NTWK
INTL NTWK
10
1
9.90
.99
3.50
.35
0128
0129
7/20 1222A
7/20 3:54P
INTL NTWK
INTL NTWK
5 f:38 1:38
0130 7/20 5:11P INTL NTWK 1 .99 .35
3
011 7/20 INTL NTWK 1
0133
01933
7/20 5:12P
5:12P2P
7/20 5:13P
INTL NTWK
INTL NTWK
1
1
:33
.99
38
.35
0134 7/20 514P INTL NTWK 1
0135 7/20 5:39P INTL NTWK 1 :33 :38
0136
0137
0138
7/21 348P
7/21 4:34P
7/21 5:16P
INTL NTWK
INTL NTWK
INTL NTWK
1
1
1
:33
.99
:38
.35
01398 7/21 542P INTL NTWK 2 .70
0140
0141
7/21 5:44P
7/21 5:50P
INTL NTWK
INTL NTWK
2
3
1:38
2.97
.70
1.05
0142 7/21 602P INTL NTWK 1 97 0
0143 7/21 6:03P INTL NTWK 3 2:33 1:aR
0144 7/21 607P INTL NTWK 1
0145 7/21 6:36P INTL NTWK 1 .99 .35
0146 7/21 6:51P INTL NTWK 13 12.87 4.55
0147 7/21 704P INTL NTWK 3 :3; 1.05
0148 7/21 8:56P INTL NTWK 2 .35
0149
0150
0151
7/21 8:58P
7/21 1Q:17P
7/22 1:34A
INTL NTWK
INTL NTWK
INTL NTWK
18
1
2
17.82
82
1.98
9
6.30
:48
0152 7/22 3:07P INTL NTWK 1 .99 .35
0153 7/22 307P INTL NTWK 1
0154 7/22 3:08P INTL NTWK 6 5.94 2:i8
0155
0156
7/22 325P
7/22 3:40P
INTL NTWK
INTL NTWK
5
4
4.95
3.96 1:748
0157 7/22 4:03P INTL NTWK 2 1.98 .70
CONFIDENTIAL
SDNYGM_00338405
EF1'A_00211104
EFTA01312353
O TT mrlmnrR BILL DATE PAGE 50.0
ACCOUNT NAME ACCOUNiiiiiiii
JEFFREY E EPSTEIN & AUG 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0158 7/22 4:11P INTL NTWK 1 . 99 .35
59
8 7/22 4:12P INTL NTWK 1 g 1.05
0160
0161
7/22 4:15P
7/22 5:09P
INTL NTWK
INTL NTWK
12
1
11.88
.99
4.20
.35
2 .70
0162
0163
7/22 5:09P
7/22 5:12P
7/22 5:21?
INTL NTWK
INTL NTWK
INTL NTWK
3 1:34 1.05
1.05
0164
0165
0166
7/22 5:37P
7/22 6:43P
INTL NTWK
INTL NTWK 1
3 2.97
.99
1.05
.35
INTL NTWK 1
0167
0168
0169
7/22 6:44P
7/22 7:31P
7/22 7:47P
INTL NTWK
INTL NTWK
2
2
1.
1.98
-48
.70
INTL NTWK 1
0170
0171
7/22 8:13P
7/22 9:22P INTL NTWK
INTL NTWK
2
2
1. -48
.70
0172
0173
0174
7/22 11:29P
7/22 11:44P
7/22 11:59P
INTL NTWK
INTL NTWK
1
1
1:38
.99
. 35
.35
0175
0176
7/23 12:00A
7/23 1:44A
INTL NTWK
INTL NTWK
1
1 :33 :35
0177 7/23 1:45A INTL NTWK 1 .99 .35
INTL NTWK 1
0178
0179
0180
7/23 1:59P
7/23 2:08P
7/23 2:10P INTL NTWK
2
1
111
.99
:48
.35
INTL NTWK 2 .70
0181
0182
7/23 2:22P
7/23 2:25P INTL NTWK
INTL NTWK
1
1
1:38 .35
0183
0184
0185
7/23 2:27P
7/23 2:27P
7/23 3:25P
INTL NTWK
INTL NTWK
2
3
1:33
2.97
:48
1.05
0186 7/23 334P INTL NTWK 1 97 0
0187 7/23 3:35P INTL NTWK 1 .99 .35
0188 7/2 4:13P INTL NTWK 1 .99 .35
89
8 7/23 5:10P INTL NTWK 11 10: BB 3.85
0190 7/23 5:22P
7/23 5:35P
INTL NTWK
INTL NTWK
1
1 .99
.35
0191
0192
0193
7/23 5:36P
7/23 6:55P
INTL NTWK
INTL NTWK
1
1 .99
:38
.35
0194 7/23 657P INTL NTWK 1
0195 7/23 7:03P INTL NTWK 1 .99 .35
0196 7/23 7:04P INTL NTWK 1 .99 .35
1
3i13 .383E
8133 7/23 INTL NTWK
INTL NTWK
INTL NTWK
1
2
:33 .35
.70
0199
0200
0201
820P
7/23 8:23P
7/23 8:37P
INTL NTWK
INTL NTWK
1
1
1:38
.99
.35
.35
0202 7/23 8:37? INTL NTWK 1
0203 7/23 8:38P INTL NTWK 1 .99 .35
INTL NTWK 1 .99 .35
0204
0205
0206
7/23 8:39P
7/23 8:39p
7/23 8:46P
INTL NTWK
INTL NTWK
1
1 :33 5
:38
0207
0208
0209
7/23 9:04P
7/23 9:05P
7/23 9:58P
INTL NTWK
INTL NTWK
INTL NTWK
1
2
1
1.99
:38
.35
.70
. 35
INTL NTWK 2 .70
0210
0211
0212
7/23 10:13P
7/23 11:04P
7/23 11:05P
INTL NTWK
INTL NTWK
1
2
1:38
1.98
.35
.70
0213 7/23 11:07P INTL NTWK 1
0214 7/24 2:47P INTL NTWK 1 :33 38
CONFIDENTIAL
SDNYGM_00338406
EFTA _00211105
EFTA01312354
ACCOUNT NAME ACCOUNii iiiiii (34fmn TT r milmDrR BILL DATE PAGE 51.0
JEFFREY E EPSTEIN & AUG 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0215 7/24 3:51P INTL NTWK 1 .99 .35
7/24 6:2 INTL NTWK 1.75
0217 7/24 6:37P
1P INTL NTWK 4:33
0218 7/24 7:15P INTL NTWK 1 .99 .35
8
0219 7/24 716P INTL NTWK 1 35
0220 7/24 7:35P INTL NTWK 1 :33 :
0221 7/25 3:13P INTL NTWK 1 .99 .35
0222 7/25 355P INTL NTWK 1
0223 7/25 5:05P INTL NTWK 1 :33 3;
0224 7/25 7:04P INTL NTWK 1 .99 .35
Subtotal for : FRANCE, 211 208.89 73.85 .00
Calls Made From: Fiz'Amrr
0225 7/19 2:56P INTL NTWK 1 .99 .35
INTL NTWK 6 2.10
8M 3i13 2 81P INTL NTWK 1 5:39 .35
INTL NTWK 1
8 8 3/13 ELIE INTL NTWK 3 2:33 1.05
0230 7/19 3:47P INTL NTWK 1 .99 .35
INTL NTWK li lfli
0232 3i13 4:14P INTL NTWK 5.70
02933 INTL NTWK 2 1.98 .70
INTL NTWK 2 .70
7411 INTL NTWK 1 1:38 .35
INTL NTWK 2 .70
8i3.9 3i13 1:111;
P INTL NTWK 4 1:32 1.40
0238 7/19 INTL NTWK 2 1.98 .70
INTL NTWK 1
0240
0241
7/19 : 8P INTL NTWK
INTL NTWK
2
3
131
2.97
48
1.05
INTL NTWK 2 .70
0243 7/
441 :58P
1 ?-3F
0244 7/28 7:13P
INTL NTWK
INTL NTWK
1
1
1:38
.99
.35
.35
0245 7/28 743P INTL NTWK 2
0246 7/28 9:12P INTL NTWK 1 1:38 :38
0247 7/28 934P INTL NTWK 1 .35
0248 7/29 12:00A CALL SVC 1 :33
0249 7/29 1:05A INTL NTWK 1 .99 .35
0250 7/29 1031A INTL NTWK
0251 7/29 10:32A INTL NTWK 1 .99 .35
0252 7/29 12:41P INTL NTWK 2 .70
0253 7/29 1243P INTL NTWK 1
0254 7/29 12:44P INTL NTWK 1 1:il .35
0255 7/29 226P INTL NTWK 2 .70
0256 7/29 2:51P INTL NTWK 1 1:38 .35
0257 INTL NTWK 2 1.98 .70
0260
-MI linE
7/29 3:07P
INTL NTWK
INTL NTWK
INTL NTWK
INTL NTWK
1
1
11
1
:33
10.89
.35
3.85
0261 7/29 3:20P
0262 7/29 3:23P INTL NTWK 3 2.97 1:33
0263 7/29 3:26P INTL NTWK 2 1.98 .70
0264 7/29 328? INTL NTWK 2 .70
0265 7/29 3:29P INTL NTWK 1 1:31 .35
0266 7/29 330P INTL NTWK
0267 7/29 3:31P INTL NTWK 1 .99 .35
0268 7/29 3:32P INTL NTWK 2 1.98 .70
CONFIDENTIAL
SDNYGM_00338407
EFTA_00211106
EFTA01312355
OTTV MTUATIPVIR
ACCOUNT NAME ACCOUNiiiiiiii BILL DATE PAGE 52.0
JEFFREY E EPSTEIN & AUG 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
0269 7/29 334P INTL NTWK 1 .99
0270 7/29 3:45P INTL NTWK 1 .99 .35
Subtotal for : FRANCE, 98 97.02 33.95 .00
Calls Made From: ITATY
0271 7/26 12:45A INTL NTWK 1 .99 .35
7/26 1255A INTL NTWK 11 12:1; 4.5
8Bi 7/26 1:10A
1:35A24A
INTL NTWK
INTL NTWK 1
.355
8Bg 7/26 1
0276 7/26 1:47A
INTL NTWK
INTL NTWK
1
1
:33
.99
.35
.35
INTL NTWK 1.05
8B; 7/26 ITIE
0279 7/26 8:19P
INTL NTWK
INTL NTWK 4
1:3;
3.96
.70
1.40
INTL NTWK 4:3; 1.75
811? 7/27 121:8BPA
0282 7/27 12:10A
INTL NTWK
INTL NTWK 1 .999g
.35
.35
811i 7/27 1211A
7/27 4:30A
INTL NTWK
INTL NTWK
1
23 22:3
.as
8. 5
INTL NTWK 33 11.55
811R 7/27 12:16?
0287 7/27 12:20P
INTL NTWK
INTL NTWK 1
31:83
.99
1.05
.35
7/27 12 1P INTL NTWK 1
8118 7/27 12:23P
0290 7/27 12:24P
INTL NTWK
INTL NTWK
1
1
:33
.99
.35
.35
8131- 7/27 1227P
7/27 12:30P
1 4P
INTL NTWK
INTL NTWK
INTL NTWK 1
2
.99
1.05
.35
813i 7/27 1:500P
0295 7/27 3:48P
INTL NTWK
INTL NTWK
1
1
:33
.99
.35
.35
351P INTL NTWK 1
813, 7/27 4:17P
0298 7/27 4:18P
INTL NTWK
INTL NTWK
1
2
:33
1.98
.35
.70
INTL NTWK 2 .
8i88 7/27 R?3E
0301 7/27 5:23P
INTL NTWK
INTL NTWK
1
1
1:38
.99
.35
.35
3
002 7/27 INTL NTWK 2 .
0303 7/27 INTL NTWK
INTL NTWK
2
1
1:38 .70
838t 7/27 8:42P
7:19P
INTL NTWK 1 :33 -3;
Subtotal for : ITALY, 119 117.81 41.65 .00
Calls Made From: CPw AT PPTTATM
7/13 2:09P INTL NTWK 2 .
3
0307 7/13 1:10P
7/13 1:27P
INTL NTWK
INTL NTWK
2
12
1:38 .70
4.20
881 7/13 1:52P
0310 7/13 1:52P
INTL NTWK
INTL NTWK
1
1
11:B8
.99
.35
.35
031 7/13 1:555P INTL NTWK 1
0312 7/13 1 7P
0313 7/13 1:57P
INTL NTWK
INTL NTWK
1
1
:33
.99
:3R
.35
3
014 7/13 1:1358P INTL NTWK 1
0315 7/14 12 P INTL NTWK 1 .99 .35
831, 7/14 12:19P
7/14 1:18P
0318 7/14 1:19P
0319 7/14 2:15P
INTL NTWK
INTL NTWK
INTL NTWK
INTL NTWK
1
1
1
1
.99
.99
:3R
.35
.35
CONFIDENTIAL
SDNYGM_00338408
EFTA_002 1 1 107
EFTA01312356
O TT mrlunrR BILL DATE PAGE 53.0
ACCOUNT NAME ACCOUNiiiiiiii
JEFFREY E EPSTEIN & AUG 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
INTL NTWK 10 9.90 3.50
0320
83H-
7/14 2:15P
7/14 2:25P
7/14 8:05P
INTL NTWK
INTL NTWK
7
2 t:38 2.45
.70
0323 7/14 806P INTL NTWK 2 1.98 .70
7/15 1014A INTL NTWK 2: 33 1.
83g 7/15 1:30P INTL NTWK
INTL NTWK
?
2: 33
. 05
1.
83i9 7/15 13:37?
OP
0328 7/15 4:40P
INTL NTWK
INTL NTWK
?
8 7.92
. 05
.80
: QP INTL NTWK
83i8 7/15
/1 6:17P
0331 7/15 7:58P
INTL NTWK
INTL NTWK
1
1
:33
.99
2:3R
.35
INTL NTWK 1
3//1; 188E
833i 7/15 INTL NTWK 1
1
:33 :3R
833g :Q2P
7/15 11:03P
0336 7/16 9:35A
INTL NTWK
INTL NTWK
INTL NTWK
2
1
1:33
.99
-48
.35
1
833i 7/ 8A
7/16 18:37A
0339 7/16 10:43A
INTL NTWK
INTL NTWK
INTL NTWK
2
9
1:33 -48
15
8340 7/16 242P
41 7/16 6:06P
INTL NTWK
INTL NTWK
1
1
1
:33
8.91
.99
-3;
3.
.35
0342 7/16 6:06P
0343
0344
7/16
7/16
6:53P
/:01P
INTL NTWK
INTL NTWK
2
2
1:38 .70
. 70
INTL NTWK 1
0345
0346
0347
7/16
7/16
7/16
7:Q4P
707P
7:54P
INTL NTWK
INTL NTWK
1
1
.99
.99
:.35
3R
8328 7/16 .NIE INTL NTWK
INTL NTWK
INTL NTWK
1
2
1
1:33
.99
-48
.35
0350 7/16 8:09P
1
83Ri 7/4 :
7/1 381P
9P
8358 7/16 9:14P
INTL NTWK
INTL NTWK
INTL NTWK
1
7
.99
6: 33
.35
4
54 7/16 10:17P INTL NTWK 1 2..355
0355 7/17 12:13A INTL NTWK 1 .99 .35
1.05
8356
57
0358
7/17 12:13A
7/17 12:17A
7/17 8:39A
869
INTL NTWK
INTL NTWK
INTL NTWK
3
1
i:33
.99
2.80
.35
8359 7/17 18 INTL NTWK 2: 33 1.05
7/17 11:26A INTL NTWK ? .35
2 .70
8361
0361
62
0363
7/17 11:34A
7/17 1238P
7/17 3:40P
INTL NTWK
INTL NTWK
INTL NTWK
1
1
1:38
.99
.35
.35
INTL NTWK 2 .70
0365
0366
7/17 341P
7/17 3:44P
7/17 3:57P
INTL NTWK
INTL NTWK
11
1
16:88
.99
3.85
.35
7 7/17 4:22P INTL NTWK 1
0368 7/17 4:24P INTL NTWK 11 10:33 3.85
0369 7/17 4:42P INTL NTWK 1 .99 .35
1
833? 7/17 R;:
0372 E
5?t24P
INTL NTWK
INTL NTWK
INTL NTWK
1 .99
2: 33
.35
0373 7/17 5:32P INTL NTWK ? .
1.05
0374 7/17 5:50P INTL NTWK 3 2.97 1.05
INTL NTWK 1
0375
0376
7/17
7/17
553P
s:s..IP INTL NTWK 1 :33 -3;
CONFIDENTIAL
SDNYGM_00338409
EFTA_00211108
EFTA01312357
ACCOUNT NAME ACCOUN BILL DATE PAGE 54.0
JEFFREY E EPSTEIN & AIL 14, 2003
REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES
7/17 6: 7P
0378 7/17 6:28P
0379 7/17 6:30P
INTL NTWK
INTL NTWK
11 :33
.99
3;
.35
7/17 6:1533P INTL NTWK
838? 7/17 7
0382 7/17 7:16P
P INTL NTWK
INTL NTWK
t.
1
5:39
.99
2:22
.35
7/18 INTL NTWK 3
033 884 7/18 1:04P
1:004P4A
2:12P
INTL NTWK
INTL NTWK
2:3; 1:3R
0386 7/18 3:07P INTL NTWK i 4.95 1.75
0387 7/18 3:47P INTL NTWK 3 2.97 1.05
7/18 4:46P INTL NTWK 97 0
g5
8318
0390
7/18 9:54P
7/18 10:01P
INTL NTWK
INTL NTWK
2
1
1:33
.99
48
.35
7/18 1Q:14P INTL NTWK 12 11: B8 4:i2
8331- 7/18 10:28P
9 732A
INTL NTWK
INTL NTWK .70
833i 7/1
0395
9 7:53A
7/19 9:57A
INTL NTWK
INTL NTWK
1
2
1:38
1.98
.35
.70
7/19 1Q: 2A INTL NTWK .70
8339
0398
7/19 10:15A
7/19 10:28A
INTL NTWK
INTL NTWK
i5 1:38
4.95
.35
1.75
7/19 11:51A INTL NTWK 95
0488
0401
7/19 12:08P
7/19 12:13P
INTL NTWK
INTL NTWK
f
8
3:3
7.92
1:12
2.80
Subtotal for : GREAT BRITAIN, 235 232.65 82.25 .00
Calls Made From: ITATY
0402 7/25 11:47P INTL NTWK 1 .99 .35
0403 7/27 1200A CALL
0404 7/27 9:29P INTL NTWK 2 1:33 .70
0405 7/27 9:38P INTL NTWK 5 4.95 1.75
0406 7/27 1Q:46P INTL NTWK 1
0407 7/27 10:47P
0408 7/27 10:48P
INTL NTWK
INTL NTWK
1
?
:33
2:8;
3;
1.05
0409 7/28 12:00A CALL SVC
0410 7/28 12:26A INTL NTWK 3 2.97 1.05
0411 7/28 654A
0412 7/28 7:54A
INTL NTWK
INTL NTWK 3 2.97 1:8;
0413 7/28 12:32P INTL NTWK 2 1.98 . 70
4 7/28 12:2038P INTL NTWK 1 98 7
0415 8/10 9 A INTL NTWK 5 4:33 1:4;
0416 8/10 11:31A INTL NTWK 1
0417 8/12 7:48P
0418 8/12 7:50P
INTL NTWK
INTL NTWK
2
5
1:33
4.95
48
1.75
Subtotal for : ITALY, 40 39.60 13.30 .00
TOTAL ROAMING CHARGES 1003 919.17 282.70 .00
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INV LAST
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: PAGE
CONFIDENTIAL
SDNY_GM_00338410
EFLA_00211109
EFTA01312358