EFTA01312359

ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,451.88 2,451.88CR .00 .00 .00 1,526.46 Your billing cycle began on 08/13 and ended on 09/12. Total Amt Due 1,526.46 Current Monthly Charges I Individual Number Charges GUEST GUEST 121.79 FLORENA RUEDA 53.66 G. MAXWELL 491.72 Tric.rom onrnA 57.31 801.98 Total Current Monthly Charges DUE UPON RECEIPT 1,526.46 TOTAL AMOUNT DUE 1,526.46 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,526.46 AT&T WIRELESS Acct Name: JEFFREY E EPSTEIN & CO P.O. BOX 8220 Account: ccOrriAQ AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997150001526467 CONFIDENTIAL SDNY_GM_00338411 EFTA_002111 10 EFTA01312359 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 Our special thanks to you, or valued customer The Northeast was hit recently by the worst electrical outage in its history. We had no control over the outage, but it temporarily affected the service of wireless co mpanies. We regret any inconvenience and appreciate your business. To say thanks, we'll credit your voice account with 60 additional minutes at the start of your next billing cycl e when you call us at 866-269-2015 by 10/31/2003. Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various government- mandated programs (for example, E911, number pooling, and local number portabil ity), which may not yet be available. It is an additional monthly charge created, assessed and collected by AT&T Wireless. For more information and a description of these government prog rams please visit our website at http://www.attwireless.com. ARMORALL - Complete Equipment Coverage by lock\line Did you know that you could protect your wireless phone against unexpected loss ? For a low monthly charge, Complete Equipment Coverage by lock\line insures your wireless phone against loss, theft, accidental damage, electrical or mechanical failure. Usually with in two business days‘ your replacement phone is in your hands. Sign up for the security and co nvenience of Complete Equipment Coverage by lock\line at 1 800-888-7600. mLife, your mobile life made better. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 8/28/03 PAYMENT RECEIVED - THANK YOU! 2,451.88CR TOTAL OF PAYMENTS RECEIVED THROUGH 9/14/03 2,451.88CR CONFIDENTIAL SDNY_GM_00338412 EFTA 00211111 EFTA01312360 ACCOUNT NAME ACCOUNT NUMBER 7n DTT7 M " Mn7 R BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 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 8/13/03 Through 9/12/03 - 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 4.58 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.18 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80 TOTAL CURRENT MONTHLY CHARGES 121.79 HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338413 EFTA_002 11 1 12 EFTA01312361 ACCOUNT NAME ACCOUNT NUMBER 1:I TT W mmillarR BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 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 AT&T TOLL FREE NATIONWIDE 4..9900 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 41.74 HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 112 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 202 .000 .00 614 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 1.20 TOTAL HOME LONG DISTANCE CHARGES 1.20 MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate Charge SENT MESSAGES 5 .10 .50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 CONFIDENTIAL SDNY_GM_00338414 EFTA 00211113 EFTA01312362 ACCOUNT NAME ACCOUNT NUMBER MIIPTTP M"MPPR BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.42 STATE TAX 1.94 WY AkU_CHARGE NY CITY UTILITY G.R. SUR 1:R8 .89 LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE GROSS RECEIPTS SURCHARGE :ig 1.53 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.22 TOTAL CURRENT MONTHLY CHARGES 53.66 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 8882 8/13 0003 8/13 2:53P KENSINGTON MD MCLEAN VA 1 11 NE YORK NY 1 888g 8/13 3171E 0006 8/13 3:21P MCLEAN MCLEAN VA VA 3 3 CROFTN 1 888i Iii3 3 .HE NEW O YORK INCOMING NY MD 1 1 8828 Iii3 3g8E 0011 8/13 4:19P INCOMING INCOMING 6 1 NEW YORK NY 1 8813 8/13 3i8E 0014 8/13 7:40P NEW YORK NEW YORK NY NY 1 1 NEW YORK NY 1 881 8/13 la 0017 8/13 8:16P NEW YORK NEW YORK NY NY 1 1 NEW YORK NY 1 8818 Iii3 MCLEAN MCLEAN VA VA 1 88? 1 47P 1_:44A 0022 8/14 12:59P BRANDYWINE MD NEW YORK NY f5 KENSINGTON MD 1 88 .i 8/14 13gE NEW YORK NY 1 88i95 8 0025 8/14 1:46P NEW YORK NY 3 INCOMING 2 228?P 6:1 MORIARTY NEW YORK NM NY 2 12 888 7:T 7P 0030 8/15 9:13A IP WESTBURY LOCAL NY 2 2 MCLEAN VA 2 8832 8/15 81gE 0033 8/15 7:41P CROFTON NEW YORK MD NY 2 3 NEW YORK NY 883g 8ii6 f58E 0036 8/16 1:31P BROOKLYN 800 SERV. NY ? 3 CONFIDENTIAL SDNY_GM_00338415 EFTA_0021 1 14 EFTA01312363 OTT V 1.711M1,1: ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 8/16 1:35P CROFTON MD 3 0038 8/16 7:34P BROOKLYN NY 3 8/16 739P CROFTON MD 0848 6/17 6:46P 8/17 831P INCOMING INCOMING i 1 888- 0043 8/17 8:49P 88/17 FAIRFAX FAIRFAX VA VA 1 1 8:50P51P /17 8: AN VA 13 882g 0046 8/18 4:10P 8/19 12:32P CROFTON NEW YORK MD NY 2 1 : NEW YORK NY 2 881i /19 1237P33P /19 12:47P INCOMING NEW RK 1 2 88!8 0051 8/19 12:50P 8/19 1:05P NEW YORK NY WASHINGTON DC 3 26 INCOMING 2 881i 8/10 132E 0054 8/19 4:17P NEW YORK NEW YORK NY NY 1 9 1//119 4 6:028P NE YORK NY 1 8811 9 0057 8/19 6:18P 9P MCLEAN NEW YORK VA NY 3 1 INCOMING 2 8811 8/19 :13P :0 P /20 152P MCLEAN INCOMING VA 2 1 88g? 8/20 1:59P 0062 8/21 12:50P INCOMING INCOMING 1 1 8/21 1 13P NEW YORK NY 1 0864 8/21 1:22P 0065 8/21 1:30P NEW YORK NEW YORK NY NY 1 1 142P INCOMING 2 88g, 8/21 8/21 1:43P 8/21 145P INCOMING LOCAL 2 2 0881 8/21 1:46P 0070 8/21 3:50P NEW YORK INCOMING NY 11 1 0071 8 4: NEW YORK NY 1 0072 8/21 4:0017P6P INCOMING 9 0073 8/21 6:18P BRANDYWINE MD 16 883g 8/22 8/22 : 903P 8 18P NEW YORK BROOKLYN INCOMING NY NY 3 1 883, 8/22 38!E 0078 8/22 9:05P BROOKLYN BROOKLYN NY NY 1 1 INCOMING 1 087 88 1//ii 3 : 21rP 0081 8/25 3:22P INCOMING INCOMING 1 1 8/25 4:41P MCLEAN VA 1 881i 8/25 5:09P 0084 8/25 8:57P MCLEAN INCOMING VA 6 1 12:2739P NEW RK 1 8811 8/26 8/26 2 8/26 : P NEW YORK INCOMING NY 3 1 881i 8/26 233P 0089 8/26 8:30P 30P NEW YORK INCOMING NY 2 1 MCLEAN VA 883? 8/27 8/27 2 11:343P5A 0092 8/27 4:11P INCOMING NEW YORK NY i 1 428P NY 1 0834 8/27 8/27 4:30P CROFTON MD 14 8831 8/27 443P 7:59P CROFTON CROFTON MD MD i CONFIDENTIAL SDNYGM_00338416 EFTA_002 1 1 15 EFTA01312364 ACCOUNT NAME ACCOUNT NUMBER OTT V WrIAJTV BILL DATE2003PAGE 10.0 JEFFREY E EPSTEIN & 55922769 SEP 14, LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 8/27 759P MCLEAN VA 1 0098 8/27 8:00P ROFTON MD 3 0099 8/28 921A NEW YORK NY 1 0100 8/28 10:26A WASHINGTON DC 4 0101 8/38 312P NEW YORK NY 2 0102 8/ a 5:43P IOCAL 2 0103 8/28 5:44P NCOMING 1 0104 8/28 544P OCAL 1 0105 8/28 5:47P OCAL 3 0106 8/28 5:54P EW YORK NY 5 0107 8/28 6:4$P CLEAN VA 49 0108 8/29 11:04A NEW YORK NY 1 0109 9/29 1105A INCOMING 1 0110 8 29 3:47P MCLEAN VA 1 0111 8/29 3:49P MCLEAN VA 1 //33 CROFTN 1 0113 88 IEW YORK , N MDY 1 0114 8/29 5:05P NEW YORK NY 6 CROFTON MD 11 1//38 ii2E 8116 8/30 0117 8:36P ROFTON MCLEAN MD VA 1 1 AX 7 8118 1//38 0120 9/01 925P CROFTON CA R NEW YORK MD VA NY 1 0121 9/01 9:27P INCOMING i 0122 9/01 9:37P NEW YORK NY 1 0123 9/81 945P NEW YORK NY 1 0124 9/ 1 9:49P INCOMING 6 0125 9/01 10:00P NEW YORK NY 3 5 0126 9/01 10:28P INCOMING 2 0127 9/01 10:51P MEW YORK NY 2 0128 9/01 1059P INCOMING 1 0129 9/01 11:01P MEW YORK NY 2 0130 9/02 4:36P NEW YORK NY 1 0131 9/02 437P NEW YORK NY 1 0132 9/02 4:37P INCOMING 1 0133 9/02 6:33P NEW YORK NY 1 0134 9/02 641P NEW YORK NY 1 0135 9/03 10:23A MEW YORK NY 1 0136 9/03 1117A MEW RK 1 0137 9/03 11:21A MEW YORK NY 2 0138 9/03 12:05P MEW YORK NY 1 8 0139 9/439 1243P NEW ORK NY 1 0140 9/0.3 1:51P WASHINGTON MD 13 0141 9/03 2:42P MEW YORK NY 1 MEW YORK NY 1 0143 0144 3//83 383 9/03 6:16P MEW YORK INCOMING NY 1 2 03 6:22P INCOMING 1 0145 0146 9/ WUJ 7:10P NEW YORK NY 1 INCOMING 1 0148 0149 3//83 18RE 9/038:15P NEW YORK INCOMING NY 2 1 NEW YORK NY 1 81;? 3//83 1 9E 0152 9/03 8:32P INCOMING INCOMING 1 4 INCOMING 1 81;i 3//83 0155 9/03 845P NEW YORK NEW RK NY 2 1 0156 9/03 8:48P NEW YORK NY 2 CONFIDENTIAL SDNY_GM_00338417 EFTA_002 1 11 16 EFTA01312365 OTT V WrIMTV ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 9/03 8:51P INCOMING 1 0158 9/03 8:52P WESTBURY NY 2 0159 9/04 1034A INCOMING 1 0160 9/04 10:34A INCOMING 1 0161 9/04 1054A NEW YORK NY 2 0162 9/04 10:58A NEW YORK NY 2 0163 9/04 11:03A NEW YORK NY 1 0164 9/04 11:32A INCOMING 2 0165 9/04 11:47A INCOMING 1 0166 9/04 12:16P NEW YORK NY 1 0167 9/04 1249P INCOMING 2 0168 9/04 12:57P NEW YORK NY 4 0169 9/04 117P WASHINGTON MD 1 0170 9/04 1:18P WASHINGTON MD 1 0171 9/04 1:18P FAIRFAX VA 1 0172 9/04 127P LEVITTOWN NY 34 0173 9/04 2:00P INCOMING 1 0174 9/04 5:05P NEW YORK NY 1 0175 9/04 507P INCOMING 1 0176 9/04 6:16P NEW YORK NY 1 0177 9/04 6:17P NEW YORK NY 1 0178 9/ 1.84 6:18P NEWYORK 4 0179 9 4 6:36P NEW YORK NY 1 9/04 637P INCOMING 4 811? 0182 9/05 12:41P 9/05 10:43P NEW YORK NEW YORK NY NY 1 1 NEW YORK NY 1 0104 9/06 318E 0185 9/06 3:30P INCOMING INCOMING 2 2 NEW YORK NY 811, 9/06 333E NEW YORK NEWYORK NY NY i 1 8118 9/06 3gRE 0190 9/06 4:35P MORRISTOWN NJ WESTBURY NY 3 1 4 57P WASHINGTON MD 8B1- 3//8g 7:39P 0193 9/07 7:31P NY ZONE 6 NY NEWYORK NY i 1 0194 9/07 7:36P WESTBURY NY 1 0195 9/07 8:25P MORRISTOWN NJ 2 0196 9/07 827P TORONTO ON 6 1.200 0197 9/09 12:27P LOCAL 0198 9/09 1:39P KENSINGTON MD 1 :42P GARY IN 1 811 0201 9/09 1:42P 9/09 1:44P WASHINGTON MD NEW YORK NY 1 6 0202 151P MCLEAN VA 1 0203 3/?8 11:47A INCOMING 1 0204 9/10 12:53P NEW YORK NY 1 9/10 1:10P INCOMING 1 0205 0207 9/10 1:12P 9 1:36P INCOMING NEW YORK NY 1 1 0208 9/10 1:38P WASHINGTON MD 1 0209 9/10 1:39P INCOMING 1 0210 9/11 6:436P WASHINGTON MD 2 0211 9/11 6 3P WASHINGTON MD 3 0212 9/12 10:39A NEW YORK NY 1 9/12 1054A INCOMING 1 0214 9/12 12:52P WASHINGTON MD 1 0215 9/12 307P INCOMING 2 0216 9/12 3:11P WASHINGTON MD 1 CONFIDENTIAL SDNY_GM_00338418 EFTA_002 1 1 1 17 EFTA01312366 OTTE' MTIMDWR ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR DISTANCE 0217 9/12 3:13P WASHINGTON MD 1 0218 9/12 315P INCOMING 1 0219 9/12 4:23P NEW YORK NY 1 0220 9/12 5:28P NEW YORK NY 1 0221 9/12 535P NY 1 0222 9/12 6:25P WASHINGTON MD 1 0223 9/12 6:26P ROCKVILLE MD 8 0224 9/12 8 14P WASHINGTON MD 1 0225 9/12 8:15P MCLEAN VA 15 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 614 .00 1.20 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit, W = Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/13 11:26P .10 0002 8/17 6:50P .10 0003 8/19 5:09P .10 0004 8/27 11:26A .10 0005 9/03 8:15P .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338419 EFTA_002 III 18 EFTA01312367 ACCOUNT NAME ACCOUNT NUMBER MfPTTr mrmorR BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 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 8/13/03 Through 9/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 991 .000 .00 CALL FORWARDING MINS 448 .250 112.00 1439 112.00 TOTAL HOME AIRTIME CHARGES 112.00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 77.65 TOTAL HOME LONG DISTANCE CHARGES 77.65 MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate Charge SENT MESSAGES 10 .10 1.00 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.00 CONFIDENTIAL SDNY_GM_00338420 EFTA_002111 19 EFTA01312368 ACCOUNT NAME ACCOUNT NUMBER DTTW mrnonrR BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 57.42 ROAMING LONG DISTANCE CHARGES 18.90 TOTAL ROAMING CHARGES 76.32 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 11.31 STATE TAX 12.61 LOCAL TAX 12.98 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 7.16 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 7.64 GROSS RECEIPTS SURCHARGE 12.32 TOTAL TAXES, SURCHARGES & REGULATORY FEES 65.52 TOTAL CURRENT MONTHLY CHARGES 491.72 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/13 123P NEW YORK NY NY 1 .25 0002 8/13 1:24P NEW YORK NY NY 11 2.75 0003 8/13 2:22P NEW YORK NY NY 12 3.00 0004 8/13 2 47P NY NY 2 .50 0005 8/13 4:29P INCOMING 2 0006 8/13 435P 1 0007 8/13 4:56P INCOMING INCOMING NY 9 0008 8/13 6:01P INCOMING 1 0009 8/14 529P INCOMING NM 1 0010 8/14 7:48P QUEENS NY NM 1 0011 8/14 7:48P NEW YORK NY NM 1 0012 8/14 7 48P QUEENS NY NM 1 0013 8/14 8:19P NEW YORK NY NM 1 0014 8/14 8 19P NEW YORK NY NM 1 0015 8/15 9:26A INCOMING NM 1 0016 8/15 10:37A NEW YORK NY NM 1 0017 8/15 12 46P INCOMING NM 1 0018 8/15 1:04P NEW YORK NY NM 1 0019 8/15 1:43P NEW YORK NY NM 1 CONFIDENTIAL SDNY_GM_00338421 EFTA_002 1 1 120 EFTA01312369 OTTV WrIAJTV ACCOUNT NAME UMBER BILL DATE PAGE 15.0 JEFFREY E EPSTEIN & ACCOUNT55922769 r SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0020 8/15 1:54P INCOMING NM 2 0021 8/15 2:17P NEW ALBANY OH NM 4 8/15 : INCOMING NM 1 88H 8/15 251P 50P 2:51P INCOMING INCOMING NM NM 1 1 88H 0026 fig 6:43P gi 8/15 8:17P INCOMING NEW YORK NM NY NM 2 1 : NEW YORK NY NM 1 0828 0029 8/15 U/15 818P 18P 8/15 10:20P NEW YORK MORIARTY NY NM NM NY 1 1 .25 1/16 852A MORIARTY NM NY 883? /16 11:27A /1.6 11:2$A MORIARTY MORIARTY NM NY NM NY 11 2 2:92 883i 1 0034 /16 11:29A 8/16 12:32P MORIARTY MORIARTY NM NY NM NY 1 6 :ig 1.5g 0 1/16 11 MORIARTY NM NY 8 883; 16 1:13P2P MORIARTY NM NY 1 :ig 0037 8/16 3:38P 8838 gifig g:4 :3gP MORIARTY MORIARTY MORIARTY NM NY NM NY NM NY 3 1 .255 .50 0040 8/16 3:55P MORIARTY NM NY 1 .25 : MORIARTY NM NY 2 8821- 8/16 8/16 5 409P :09P MORIARTY MORIARTY NM NY NM NY 1 6~5 :i2 16.25 882i g/ig 9:51 PgP 0045 88/16 MORIARTY MORIARTY NM NY NM NY 7 .25 1.75 /17 1:9:31P34P MORIARTY NM NY 2 882, 8/17 2:17P 0048 8/17 2:18P MORIARTY MORIARTY NM NY NM NY 1 1 :i2 .25g 310P MORIARTY NM NY 1 88B 8/17 8/17 3:11P 8/17 329P MORIARTY MORIARTY NM NY NM NY 2 :i8 88;1- 8/17 3:30P 0053 8/17 4:56P MORIARTY MORIARTY NM NY NM NY 2 1 1 :i25 .2g 8/17 507P MORIARTY NM NY 8 88;t 8/17 5:08P 0056 8/17 MORIARTY MORIARTY NM NY NM NY 1 2 :ig .50 88 87 88/17 1/1$ 7:05P3 7:4 8:52PP : 7A MORIARTY MORIARTY MORIARTY NM NY NM NY NM NY ? 1 2.2 .255 . 88;8 /18 10:08A 0061 8/18 10:13A MORIARTY MORIARTY NM NY NM NY 1 1 .2525 .25 8 10:14A MORIARTY NM NY 1 . 88gi 8/18 10:33A 0064 8/18 1:21P MORIARTY MORIARTY NM NY NM NY 1 4 .2525 1.00 : MORIARTY NM NY 8886 8/18 257P 0067 $8/18 3:14P 55P MORIARTY MORIARTY NM NY NM NY 2 1 1 :i2 .25 0888 $U//1$8g 7:02P 7:05P 7:07P MORIARTY NEW YORK NEW YORK NM NY NY NM NY NM 4 1 1 1.00 883? $/1$ 7:08P 0072 8/18 7:09P NEW YORK NEW YORK NY NM NY NM 1 1 8/189 8 2 23P MORIARTY NM NY 0074 8/19 3:32P 0075 8/19 4:48P MORIARTY INCOMING NM NY NM g 2 1:3g 0076 8/19 507P INCOMING NM 3 0077 8/19 5:45P INCOMING NM 4 0078 $/19 5:50P INCOMING 11 0079 6/19 6:01P MORIARTY NM NY NM 7 1.75 CONFIDENTIAL SDNY_GM_00338422 EFTA_0021 1 12 1 EFTA01312370 OTTV WrIAJTV ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 16.0 JEFFREY E EPSTEIN & 55922769 r SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 8/19 6:21P INCOMING NM 1 0081 8/19 6:22P INCOMING NM 5 INCOMING NM 4 881i 1//i8 11fRri INCOMING NM NEW YORK C NY CO 1 2 881g 1//38 0086 8/20 11:34A NEW YORK UN. KINGDO NY CO CO 9 2 .700 11:36A CHILMARK MA CO 1 881i 8/20 11:37A 0089 8/20 11:38A BETHESDA NEW YORK DC CO NY CO 1 1 88301 8/20 1140A 8/20 11:42A 8/20 1207P UN. KINGDO UN. KINGDO INCOMING CO CO CO 2 3 4 1.050 0093 8/20 12:11P 0094 8/20 12:22P INCOMING NEW YORK CO NY CO 1 3 883 1/28 1 :39P 12:05P INCOMING INCOMING CO CO 4 1 0097 8/20 1:07P INCOMING CO 7 1:24P NEW YORK NY CO 1 8838 8/ 20 /2 1:54P 0100 8/20 2:15P INCOMING NEW YORK CO NY CO 1 8 0101 8/20 2:25P NEW YORK NY CO 0102 0103 8/20 2:29P 8/20 2:46P NEW YORK NEW YORK NY CO NY CO 32 0104 8/20 3:05P NEW YORK NY CO 1 0105 8/20 3:39P NEW YORK NY CO 2 0106 8/20 3:41P NEW YORK NY CO 6 0107 8/20 4:43P INCOMING CO 8 0108 8/20 5:48P INCOMING CO 1 8 0109 8/20 5:49P QUEENS NY CO 1 0110 8/20 6:02P NEW YORK NY CO 1 0111 8/20 6:HE NEW YORK NY CO 1? 0112 8/20 6: NEW YORK C NY CO 0113 8/20 6:45P NEW YORK NY CO 1 0114 8/21 1205P INCOMING 0115 8/21 2:01P MOBILE NY i 0116 8/21 2: 14P NEW YORK NY 5 2 3 :0 NEW YORK NY 1 0118 8/21 3:31P 4P INCOMING 1 EN 8/21 3:41P :5 P MOBILE NEW YORK NY 1 4 0121 8/21 4:06P NEW YORK NY 2 0122 8/21 4:37P NEW YORK NY 2 0123 8/21 4:44P INCOMING 4 0124 8/21 4:46P INCOMING 1 0125 8/21 521P LOCAL 1 0126 8/21 5:22P NEW YORK NY 2 0127 8/21 5:55P INCOMING 2 0128 8/21 5:58P NEW YORK NY 2 0129 8/21 5:59P LOCAL 1 MIAMI FL 813? 8/21 0132 g891;1 8/21 6:03P LOCAL NEW YORK NY i 4 0133 8/21 658P GARDENA C 2 0134 8/21 7:02P NEW YORK NY A 1 0135 8/21 8:23P UN. 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KINGDO NY 1:2;8 CONFIDENTIAL SDNY_GM_00338431 EFTA_00211130 EFTA01312379 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER 55922769 OTTW CALL WrIMMW r BILL DATE PAGE SEP 14, 2003 LONG 25.0 REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0620 9/08 5:59P LDUN. KINGDO NY .700 0621 9/08 6:12P LDUN. KINGDO NY 0622 0623 9/09 7:53A LDUN. KINGDO LDUN. KINGDO NY NY -3;8 0624 0625 9/09 10:19A 9/09 10:51A LDUN. KINGDO LDUN. KINGDO NY NY 1:128 3.500 0626 9/10 7:17A LDUN. KINGDO NY 0627 0628 9/10 10:13A 9/10 10:17A LDUN. KINGDO LDUN. KINGDO NY NY -3;8 1.400 8 0629 9/10 10:44A LDUN. KINGDO NY 0630 9/10 11:05A LDUN. KINGDO NY .350 0631 9/10 1249P LDUN. KINGDO NY 1. 00 0632 9/10 1:13P LDUN. KINGDO NY .700 0633 9/10 1:15P LDUN. KINGDO NY 1.750 9/10 2:05P LDUN. KINGDO NY 8g3g 0636 9/10 5:44P 9/11 11:47A LDUN. KINGDO LDSWEDEN NY NY :388 .350 0637 9/11 1148A LDSWEDEN NY 0638 9/11 1:49P LDSWEDEN NY .350 0639 9/11 2:12P LDSWEDEN NY 3.500 0640 9/11 2:21P LDSWEDEN NY 0641 2 9/11 4:37P 9/12 1:25P RETRIEVAL LDSWEDEN LOCAL NY 1 2:988 0643 0644 9/12 2:15P 9/12 2:16P NEW YORK NEW YORK NY NY 1 5 2 0646 9/12 217P INCOMING 5 0646 9/12 2:22P NEW YORK NY ; 0647 9/12 2:37P INCOMING 1 0648 9/12 2:47P NEW YORK NY 1 0649 9/12 3:09P INCOMING 1 9/12 311? BETHESDA DC 2 plp 0652 9/12 3:12P 9/12 3:13P NEW YORK NEW YORK NY NY 1 1 0653 9/12 314P NEW YORK NY 1 0654 9/12 3:15P NEW YORK NY 1 0655 9/12 3:15P NEW YORK NY 1 555 9/12 3:21P INCOMING 1 06 7 9/12 6:49P F 9/12 7:24P F NEW YORK NEW YORK NY NY NY NY 22 6 5.50 p s 0660 9/12 8:22P F 9/12 9:18P NEW YORK BETHESDA NY NY DC 6 2 1.50 0661 9/12 9:20P NEW YORK NY 1 0662 9/12 9:21P NEW YORK NY 1 0663 9/12 9:23P BETHESDA DC 1 0664 9/12 10:36P LOCAL 2 CONFIDENTIAL SDNY_GM_00338432 EFTA_002 1 1 13 I EFTA01312380 MnOTTV ACCOUNT NAME ACCOUNT NUMBER M " Mnr R BILL DATE PAGE 26.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR DISTANCE 0665 9/12 11:07P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1439 112.00 77.65 CALL CHARACTERISTICS: F = Call Forwarding, S = Long Distance Service Billed Separately, D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, NM = NEW MEXICO, CO = COLORADO, FL FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 .10 0003 0005 /223;8!1; 8/22 2:42P .10 888i 8/22 1A5E igN77.5-0659 5 .10 0006 8/22 3:26P 305-775-0659 S .10 .10 0007 8 .10 0009 8/23 6:06P .10 SSTS giB 3i1E 38;:33;=8gi3 5 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.00 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: 0001 9/12 9:41A INTL NTWK 1 .99 .35 INTL NTWK 1 .35 3ffl 1811R 888i 9/12 0004 10:24A INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 0005 9/12 10:25A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 5 4.95 1.75 .00 Calls Made From: S 0007§ 9/11 12:00A CALL 9/11 2:32P 0008 9/11 9:57P INTL NTWK INTL NTWK 1 6 :33 5: ii .35 2.10 8 9 9/12 1200A CALL 0010 9/12 4:53A 0011 9/12 6:56A INTL NTWK INTL NTWK 1 1 .99 .35 .35 Subtotal for : SWEDEN, 11 10.89 3.15 .00 Calls Made From: ,REAT RRTTAIN 0012 9/05 12:33P INTL NTWK 5 4.95 1.75 CONFIDENTIAL SDNY_GM_00338433 EFTA_002 1 1 132 EFTA01312381 ACCOUNT NAME ACCOUNT NUMBER .TT BILL DATE PAGE 27.0 JEFFREY E EPSTEIN & 55922769 r SEP 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0013 9/06 12:00A 75075 CALL SVC 1 .99 0014 9/06 1:54A INTL NTWK 1 .99 .35 0015 1 INTL NTWK 1 0016 0017 3i8g 5:550P 9/06 6:06P 1P INTL NTWK INTL NTWK 3 1 2:33 .99 1.a5 5 .35 INTL NTWK 1 8818 3i817 3?8E : INTL NTWK INTL NTWK 1 1 :38 .35 .4 8H? 9/08 10:458P 0022 9/08 2:25P 1A INTL NTWK INTL NTWK 2 1 1:31 .99 ..3505 0023 9/08 2 3:526P INTL NTWK 21; 1.05 0024 9/08 lP INTL NTWK .35 0025 9/08 3:51P INTL NTWK 2 1.98 .70 INTL NTWK 418 1.75 88B 3i88 gigE 0028 9/08 8:37P INTL NTWK INTL NTWK 3 2.97 .35 1.05 INTL NTWK 1 .35 8838 3/A8 12:00A CALL SVC INTL NTWK 1 2 :38 75 8832 9/10 388E 0033 9/11 12:45A INTL NTWK INTL NTWK 3 2 1:34 1.98 1..0 .70 Subtotal for : GREAT BRITAIN, 42 41.58 14.00 .00 TOTAL ROAMING CHARGES 58 57.42 18.90 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338434 EFTA_002 1 1 133 EFTA01312382 D TT ACCOUNT NAME ACCOUNT NUMBER r mrmnrR BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 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 8/13/03 Through 9/12/03 LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 243 .000 .00 300 ADDITIONAL MINUTES 300 . .00 INCLUDED IN PLAN 279 .000 .00 --- 822 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS .60 TOTAL HOME LONG DISTANCE CHARGES .60 MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate Charge SENT MESSAGES 1 .10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 CONFIDENTIAL SDNY_GM_00338435 EFTA_002 1 1 134 EFTA01312383 ACCOUNT NAME ACCOUNT NUMBER N1fhPTTF mmonwR BILL DATE PAGE 30.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.53 STATE TAX 2.10 WY AkUICHARGE 1.20 NY CITY UTILITY G.R. SUR .95 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1:82 GROSS RECEIPTS SURCHARGE 1.63 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.88 TOTAL CURRENT MONTHLY CHARGES 57.31 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE INCOMING 1 888i 8/13 B2gR 0003 8/13 12:23P INCOMING NEW YORK NY 2 1 2:36P14P INCOMING 1 888g 8/13 2 0006 8/13 2:38P INCOMING NEW YORK NY 1 1 0007 8/13 347P LOCAL 1 0008 8/13 4:19P NEW YORK NY 1 :21P INCOMING 1 8828 8/13 0011 Iii3 4:31P 4:34P BROOKLYN NEW YORK NY NY 2 3 0012 $/13 441P NEW YORK NY 1 0013 8/13 4:46P NEW YORK NY 2 0014 8/13 5:08P NEW YORK NY 1 6:12P16P INCOMING 1 881 8/13 0017 8/13 7 7:40P NEW YORK INCOMING NY 2 1 NEW YORK NY 1 8818 Iii3 87:34 4"P INCOMING WEXFORD P 1 1 88? Iiii 11:55A 0022 8/14 12:25P NEW YORK NEW YORK NY A NY 1 1 0023 8/14 12:2$P NEW YORK NY 2 0024 8/14 12:47P INCOMING 1 0025 8/14 12:52P INCOMING 2 NEW YORK NY 1 88P7 lili 127? 888 1:38P 211P INCOMING NEW YORK NY 2 1 8/14 2:11P NEW YORK NY 1 0030 8/14 5:33P CROFTON MD 10 MORIARTY NM 1 883i 8/14 65:81? 8P 0033 8/14 6:47P ALBIA LAS VEGAS IA NV 3 1 1//14 :54P ANKENY IA 7 883g 14 76:19P 0036 8/17 12:25P LAS VEGAS INCOMING NV 10 2 CONFIDENTIAL SDNY_GM_00338436 EFTA 002111;5 EFTA01312384 OTT V WrIAJTV ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 31.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 8/19 12:43P INCOMING 2 0038 8/19 1:43P BROOKLYN NY 1 NEW YORK NY 2 88i8 8/20 118E NEW YORK NEW YORK NY NY 1 1 8821- 8/20 2 21:51? O 2P 0043 8/20 2:25P INCOMING NEW YORK NY 1 3 0044 8/20 228P BROOKLYN 2 0045 8/20 2:30P NEW YORK NY 1 0046 8/20 2:47P NEW YORK NY 2 7 8/20 2:50P NEW YORK NY 1 8818 8/20 2:50P INCOMING 1 8/20 254P INCOMIN 1 0050 8/20 3:10P NEW YORK G NY 1 0051 8/20 11:35P BROOKLYN NY 1 NY 7 88;i I'M 0054 lig6K 8/21 10:51A BROOKLYN INCOMING NY 1 3 1154A NEW YORK NY 1 0056 8/21 12:49P NEW YORK NY 2 0057 8/21 1:10P INCOMING 1 INCOMING 1 88;80 8/21 113?P 1:1 8/21 122P NEW YORK INCOMING NY 1 1 0061 8/21 1:31P 0062 8/21 1:31P INCOMING NEW YORK NY 1 1 2 : NEW YORK NY 1 88g3 8/ 4 8/21 1:42P 3P NEW YORK NY 2 0065 8/21 1:45P NEW YORK NY 1 INCOMING 11 88g, 1/21 2:34P 147? NEW YORK NEW YORK NY NY 6 1 88g8 8/21 2:4 238P 0070 8/21 3:07P INCOMING INCOMING 1 2 0071 8/21 317P NEW YORK NY 1 0072 8/21 3:19P NEW YORK NY 1 0073 8/21 3:24P NEW YORK NY 1 NEW YORK NY 1 883g 8/21 33iE INCOMING NEW YORK NY 1 1 883, 8/21 3381 0078 8/21 3:57P ; INCOMING INCOMING 1 1 8/21 4:54P NEW YORK NY 0080 8/21 5:00P 0081 8/21 5:08P BROOKLYN NEW YORK NY NY 32 INCOMING 2 881i 8/21 i6RE 0084 8/21 6:09P NEW YORK INCOMING NY 1 1 NEW YORK NY 1 881; l'/31 138E INCOMING INCOMING 1 1 881i 1//31 58;FL 0089 8/22 11:13A INCOMING INCOMING 1 2 88301 8/22 8/22 1 3:28P24P INCOMING NEW YORK NY 2 1 0092 8/22 3:29P NEW YORK NY 1 INCOMING 1 883i 81//i3 3i81; :3 NEW YORK INCOMING NY 1 2 883; 8/22 43:01 P INCOMING 1 CONFIDENTIAL SDNY_GM_00338437 EFTA_00211136 EFTA01312385 EFTA01312386 O ry cl 00 zz 04 WO AN SDNY_GM_00338438 4 aM H o 0 0 WN H 4 Gvi a AN 4 HDI MM z H >4>4 >0004 >4 >4>0.0.0.0.4>4>4>4 >4 >4 >4>4>4 >4>4>4 >A >4>4 >4 >4 >4 >4>4>4>4 zz zzzz z zzzzzzzzz z z zzz zzz ZZ zzz zzZWZZ 004404ZZ4040444Z 444400404044404Z400004400004404004040444400 WWWWWW>4>IWWWWWWW>4 WWWWWWWWWWWWWWW>4WWWWWWWWWWWWWWWWWWWWWWWWWWW HHOOH0440HOH0004m0000HHOHOH000H040HHHHOOHHHHOOHOHHOHOH0000HH MM>4>4X>4W>4Z>4Z>4>4>IWW>4>4>4>IMM>IM>IM>0004 >4==>4>4MMMM>4>4 >IMM>I >4Z>4>4>4>IZZ 00 0 00 0 0 OW 00 0 0 0 0 0000 0000 0 00 0 0 00 00330300333330W3333003030333030300003300003330030V.1333300 WWWWWWWWWWWWWWWWDWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW U_ Za) HHZZHZMMZHZHZZZMOZZZZHHZHZHZZZHZMZHHHHZZHHHHZZHZHHZHZHZZZZHH NUMBER CALLED FN y 4 0 z z NNNNNNNNNNNNNNNNNNNNNNINNINNINNINN444444NNINNINNINNNNNNNNNINN4NNINNN M00(flOOHNNHMMOWIMM0010NUINOOOMHr-.NWHNOIMTMOr—An000M0or--M04—INWPOOHMOUIN000101 00HHMOHHHH.VVHNMMVOHNNNOOMOHVOONMOOHHMHNMM.VOHNMNOOHMHHNOH.VOHH (-I E-I e. e. e.e. e.e. e. e.e. e. e.e. e.e. e. e.e. e. e.e. e. e.e. e.e. e. e.e. e. es.. e.e. e.e. e. e.e. e. e.e. e. e.e. e.e. e. e.e. e. e.e. .T.T.T.TOWADW010INNWHHHHMMMM.TOLOWACINNWWOOHHHHHNNNNNMMMM0 ,WWWWOOHHNNNHH wa HHHHHHHHHHHH HHHHHHH NNNNNNNNNNNNNLOMMLOMMLOMMLOMMLOMMMLOWWWWWWWWWWWWWWWWWWWWWWWWr..NNNNN Z[21 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN E-4>4 ❑ C000000:00003COCOCOCOCOCOC000030:0303COC00003030:03030303030303030:0000COCOCOCOCOCOCOOXOCOCOCOCOCOCOCOCOCOCOCOCOCOCOCO aW 04u 4u OOMOHNMMOWNWMOHNMVOWNWMOHNMVOWNWMOHNM4TOWNWMOHNOTWOW^WMOHNMVOW VW rz1 MMM0000000000HHHHHHHHHHNNNNNNNNNNMMMMMMMMMMVV"VVV"4"4VV.4WWWWWWWI 000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH n 000000000000000000000000000000000000000000000000000000000000 1:1TT V 1.71- 11.411,E, BILL DATE PAGE 33.0 ACCOUNT NAME UMBER JEFFREY E EPSTEIN & ACCOUNT55922769 r SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 8/27 1:52P NEW YORK NY 1 0158 8/27 2:25P NEW YORK NY 1 8/27 229P NEW YORK NY 1 8118 0161 8/27 8/27 2:34P 353P NEW YORK INCOMING NY 1 1 0162 8/27 4:03P NEW YORK NY 1 0163 8/27 4:11P NEW YORK NY 1 0164 8/27 4:12P INCOMING 1 0165 8/27 4:26P NEW YORK NY 1 0166 8/27 4:28P INCOMING 1 0167 8/27 4:57P INCOMING 1 0168 8/27 5:13P NEW YORK NY 1 163 8/27 5:17P INCOMING 1 817 0171 5:26P 8/27 7:40P NEW YORK INCOMING NY 1 7 0172 8/27 7:47P INCOMING 8:41P NEW YORK NY 0173 0174 8/27 8:42P INCOMING NY 11 80177 176 175 8/27 843P 8/27 9:42P 8/27 9:50P NEW YORK INCOMING INCOMING 11 8/27 1010P NEW YORK NY 2 8138 8/28 225P 237P NEW YORK NEW YORK NY NY 1 1 811? 8/28 0182 2:51P 8/28 3:05P INCOMING INCOMING 1 1 8/28 3:37P NEW YORK NY 1 8/28 4:42P NEW YORK NY 3 0185 8/28 4:46P WESTBURY INCOMING NY 1 2 8111678/28 : 8/28 516P13P NEW YORK NEW YORK NY NY 1 1 8118 /31 7:53P 0190 8/28 7:56P NEW YORK INCOMING NY 1 14 131 : INCOMING 1 80193 1 2 8/28 8:4 26P 8/28 8:55P NEW YORK NEW YORK NY NY 1 1 134 BROOKLYN NY 5 FAR 11: 81136 11:81A 4A INCOMING 2 :05A NEW YORK NY 1 80198 1 7 8/29 11:55A 8/29 12:14P BROOKLYN INCOMING NY 2 2 9 12:523P INCOMING 1 81 -88 8/29 1 9P 0201 8/31 1:56P INCOMING LOCAL 1 1 0202 9 :21P NEW YORK NY 1 0203 8/31 3:51P NEW YORK NY 2 0204 8/31 4:28P INCOMING 1 0205 502P NEW YORK NY 1 0206 8/31 7:40P 7: NEW YORK INCOMING NY 1 1 8i8; 0209 8/31 8:52P 31P 8/31 9:14P INCOMING NEW YORK NY 1 1 45P INCOMING 2 Bit? 1 0212 /3 0:06P l 19 / a1 8/31 10:07P NEW YORK NEW YORK NY NY 1 1 1Q:10P INCOMING 1 214 8213 8/31 1011P LOCAL 1 INCOMING 1 216 8215 8/31 11?::8?P INCOMING 1 CONFIDENTIAL SDNY_GM_00338439 EFTA_002I1B8 EFTA01312387 ACCOUNT NAME UMBER 1:1TT V 1.71- 11.411,E, BILL DATE PAGE 34.0 JEFFREY E EPSTEIN & ACCOUNT55922769 r SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 8/31 11:26P NEW YORK NY 2 0218 8/31 11:46P NEW YORK NY 24 9 9/01 1 09A INCOMING 1 8H.0 9/01 6:04P INCOMING 1 0221 INCOMING 1 0222 0223 3i81 2?iE 9/01 6:14P NEW YORK INCOMING NY 1 1 0224 9/01 644P INCOMING 4 0225 9/01 7:30P NEW YORK NY 2 0226 9/01 9:27P NEW YORK NY 1 0227 9/01 927P NEW YORK NY 1 0228 9/01 9:38P INCOMING 1 0229 9/01 949P NEW YORK NY 6 0230 9/01 10:01P INCOMING 3 0231 9/01 10:12P INCOMING 1 8B2 9/01 1024P NEW YORK NY 1 3 9/01 10:28P NEW YORK NY 2 0234 9/01 10:44P INCOMING 1 80 9/01 1052P INCOMING 2 6 9/01 10:59P NEW YORK NY 2 0237 9/01 11:02P INCOMING 2 INCOMING 2 0229 11:?" 3i81 11: 1P 0240 9/01 1124P INCOMING TORONTO ON 13 2 .400 0241 9/01 11:26P NEW YORK NY 2 0242 9/01 11:34P TORONTO ON 1 .200 0243 9/01 1135P NEW YORK NY 9 0244 9/02 12:11A INCOMING 1 0245 9/02 10:56A NEW YORK NY 1 8i26 9/02 1109A INCOMING 1 7 9/02 11:26A NEW YORK NY 1 gile9 9/02 1127A 9/02 11:32A NEWYORK NEW YORK NY NY 0250 9/02 11:40A BROOKLYN NY 6 8ip 9/02 6A INCOMING 1 2 9/02 11:53A INCOMING 1 0253 9/02 11:58A NEW YORK NY 3 0254 9/02 1203P NEW YORK NY 1 0255 9/02 12:04P INCOMING 1 gip7 9/02 1207P 9/02 12:33P NEWYORK NEW YORK NY NY 2 3 0258 9/02 12:35P INCOMING 1 8i9 9/02 12:39P NEW YORK NY 1 0 9/02 12:39P INCOMING 1 0261 9/02 12:40P NEW YORK NY 1 9/02 12:51P INCOMING 1 8i22 3 0264 9/02 1:08P 9/02 1:22P INCOMING NEW YORK NY 1 2 0265 9/02 135P INCOMING 1 0266 9/02 2:05P INCOMING 1 :12P NEW YORK NY 1 0268 0269 9/02 2:25P 9/02 2:29P NEW YORK NEWYORK NY NY 2 1 8i30 9/02 2:58P INCOMING 1 1 9/02 2:59P INCOMING 1 0272 9/02 3:03P NEW YORK NY 1 0273 9/02 310P NEW YORK NY 1 0274 9/02 3:12P NEW YORK NY 1 0275 9/02 325P NEW YORK NY 1 0276 9/02 3:27P INCOMING 1 CONFIDENTIAL SDNY_GM_00338440 EFTA_00211139 EFTA01312388 1:1TT V 1.71-11.411>Wr BILL D 2003AGE 35.0 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 SEP 14, LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0277 9/02 3:39P NEWYORK NY 1 3:47P INCOMING 3 0278 8i8 8 3//8 388E 9/02 NEW YORK NEW YORK NY NY 1 3 811. 2/Q2 4:Q7p /ii2 4:z0P NEW YORK NEW YORK NY NY 1 1 0283 9/02 4:34P INCOMING 1 INCOMING 1 81"A 3//8 2321E 0286 9/02 5:30P NEW YORK NEW YORK NY NY 1 1 NEW YORK NY 1 8i878 3//8i 8;31E NEWYORK NEWYORK NY NY 1 1 888 3//8 i83E 0291 9/02 6:22P BROOKLYN NEW YORK NY NY 2 3 NEWYORK NY 1 8Bi 3//8 gi!E 0294 9/02 6:33P NEW YORK INCOMING NY 1 1 INCOMING 1 8Bi 3//8 ,11E 0297 9/02 8:18P INCOMING NEWYORK NY 2 9 INCOMING 8B8 3//8 1;i1E INCOMING INCOMING i 2 838? 3//8 NI 0302 9/02 9:48P NEW YORK NEW YORK NY NY 1 1 838i 2/Q2 952 /i)3 10:23A NEW YORK INCOMING NY 1 1 0305 9/03 11:18A INCOMING 1 3 5 V/838 118iR 838, NEW YORK INCOMING NY 1 1 INCOMING 1 8388 V/83 132iE 0310 9/03 12:32P NEWYORK NEW YORK NY NY 1 1 INCOMING 1 8311 V/83 1331E 0313 9/03 12:39P NEW YORK INCOMING NY 1 1 1233? i INCOMING 8311 3/83 / 12:4 P INCOMING YORK NY i 1 831, V/83 lia 0318 9/03 1:16P NEWCOMING IN NEW YORK NY 1 1 3 8 V/838 1 iFil 8318 INCOMING NEW YORK NY 2 2 0321 9/03 2:30P INCOMING 1 3/83 234P NEW YORK NY 1 83i 0324 / 9/03 2:42P 2:43P INCOMING INCOMING 1 1 INCOMING 2 F/83 38. 831 2/U 4E i:05P NEW YORK INCOMING NY 1 1 83ig /0.5 :44P 0329 9/03 6:48P NwmuzN01 NY NwmuzN01 NY 1 1 INCOMING 2 833? F/83 1;83E 0332 9/03 7:08P BROOKLYN NEW YORK NY NY 2 2 BROOKLYN NY 1 833i F/83 323E 0335 9/03 7:48P NEW YORK NEW YORK NY NY 1 1 0336 9/03 7:48P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338441 EFTA_00211140 EFTA01312389 1.7111•AlrM ACCOUNT NAME UMBER 1:1TT V BILL DATE PAGE 36.0 JEFFREY E EPSTEIN & ACCOUNT55922769 r SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0337 9/03 7:58P NEW YORK NY 1 0338 9/03 8:00P NEW YORK NY 1 INCOMING 1 8348 9/83 181E 8:10P INCOMING INCOMING 1 1 8321- 9/03 8:32P 0343 9/03 8:32P LOCAL NEW YORK NY 1 4 8:37P NEWYORK NY 6 8345 9/03 8:43P 0346 9/03 8:49P INCOMING INCOMING 2 2 1 83178 3//83 89:48PP : 51 NEW YORK NEW YORK NEW YORK NY NY NY 1 1 83!8 9/03 18?B 0351 9/03 10:28P INCOMING NEW YORK NY 10 18 10:47P LOCAL 1 8363 9/83 10:55P 0354 9/03 11:15P NEW YORK INCOMING NY 1 1 11 29P INCOMING 1 0966 9/03 11:55P 0357 9/03 11:57P NEW YORK NEW YORK NY NY 2 2 12:Q0A NEW YORK NY 1 8311 9/04 9/04 12:38A 1251A NEW YORK LOCAL NY 13 1 83g? 9/04 2:37A 0362 9/04 9:01A NEW YORK INCOMING NY 1 2 : INCOMING 1 0264 9/04 9:50A 0365 9/04 9:52A 1A NEW YORK NEW YORK NY NY 1 1 04A NEW YORK NY 1 0367 9/044 10 10:07A :16A INCOMING NEW YORK NY 1 2 0269 9/04 10:21A 0370 9/04 10:26A NEW YORK BROOKLYN NY NY 2 5 4 0: 4A NEW YORK NY 1 0372 9/O4 10:335A 0373 9/04 10:55A NEWYORK INCOMING NY 1 2 INCOMING 1 8375 3/0 3//841 ?::85A : 7A A INCOMING INCOMING 1 1 833-9 4 /04 11:Q 0378 9/04 11:32A 11A INCOMING NEW YORK NY 1 2 :36A INCOMING 2 83808 9/04 11:47A 0381 9/04 12:16P NEW YORK INCOMING NY 1 1 12:42: 7P NEW YORK NY 1 0383 9/04 12 9P 0384 9/04 12:57P NEW YORK INCOMING NY 2 4 :Q1P NEW YORK NY 1 8311 3//Q4 04 2:16P NEW YORK INCOMING NY 1 1 831; 3//841 23 : 2P 0389 9/04 4:01P NEW YORK NEW YORK NY NY 1 1 4:Q2P NEW YORK NY 1 833? 9/04 4:10P 0392 9/04 4:16P NEW YORK INCOMING NY 1 1 8i33 9/04 418P INCOMING 1 4 9/04 5:06P INCOMING 1 0395 9/04 506P NEW YORK NY 1 0396 9/04 6:08P NEW YORK NY 2 CONFIDENTIAL SDNY_GM_00338442 EFTA_002 1 1141 EFTA01312390 OTT V WrIAJTV ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 37.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0397 9/04 8:14P NEW YORK NY 5 0398 9/04 8:21P INCOMING 1 0399 9/04 822P INCOMING 1 0400 9/04 8:23P NEW YORK NY 1 0401 844P INCOMING 2 0402 9/04 8:58P NEW YORK NY 1 0403 9/04 9:05P INCOMING 1 0404 A INCOMING 1 0405 0406 9/-61 9/ 9/04 9:57P INCOMING INCOMING 1 1 0407 9/04 1Q:15P NEW YORK NY 1 0408 9/04 10:17P INCOMING 1 0409 9/04 1Q:29P NEW YORK NY 1 0410 9/05 11:01A INCOMING 2 0411 9/05 11:10A INCOMING 1 0412 9/Q5 1110A BROOKLYN NY 1 0413 9/05 12:41P INCOMING 1 0414 9/05 11:40P BROOKLYN NY 1 0415 9/46 315P INCOMING 1 0416 9/06 3:19P NEW YORK NY 2 0417 9/06 3:30P NEW YORK NY 2 INCOMING 8118 3//8g 433.3E 7:213P INCOMING MORRISTOWN NJ 9 2 8:H? 9/06 0422 9/07 9:08A 7P NEWYORK INCOMING NY 1 1 0423 9:1QA INCOMING 1 0424 9/07 9:50A INCOMING 1 0425 9/07 10:33A CROFTON MD 1 0426 9/07 1033A MCLEAN VA 4 0427 9/07 1:13P NEWYORK NY 1 042$ 9/07 554P LOCAL 1 0429 9/07 5:57P MORRISTOWN NJ 2 0430 9/07 5:59P LAS VEGAS NV 4 7: 5F 2 0432 3//?8 0433 10:459A 9/10 11:41A INCOMING NEW YORK NY 1 1 0434 9/10 137F INCOMING 1 0435 9/10 1:39P NEW YORK NY 1 0436 9/10 202P BROOKLYN 1 0437 9/10 2:22P NEW YORK NY 1 0438 9/10 2:23P INCOMING 1 8 0439 9/10 357F 0440 9/11 1:07P BROOKLYN NY 2 1 0441 9/11 1:41P NEW YORK NY 2 0442 9/11 336P 2 0443 9/11 3:38P INCOMING 1 0444 9/12 11:01A BROOKLYN NY 1 0445 9/12 11:35A INCOMING 1 0446 9/12 11:45A INCOMING 1 0447 9/12 1158A NEW YORK NY 1 0448 9/12 1:32P INCOMING 1 0449 9/12 2:21P NEW YORK NY 1 81;? 9/12 ,/12 328P 3:37P NEW YORK NEW YORK NY NY 1 1 0452 9/12 3:38P NEW YORK NY 2 0453 9/12 4:10P INCOMING 1 0454 9/12 4:22P NEW YORK NY 1 0455 9/12 424P INCOMING 1 0456 9/12 4:29P INCOMING 1 CONFIDENTIAL SDNY_GM_00338443 EFTA_002 1 1 142 EFTA01312391 13TTNITECIR ACCOUNT NAME ACCOUNT NUMBER • TT 'V BILL DATE PAGE 38.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0457 9/12 4:30P NEW YORK NY 1 04 58 9/12 4:41P NEW YORK NY 1 58 9 0460 0461 9 9/12 444P 9/12 4:54P 9/12 907P INCOMING NEW YORK NEW YORK NY NY 2 1 1 0462 9/12 9:21P INCOMING 1 0463 9/12 9:22P INCOMING 1 0464 9/12 950P INCOMING 2 0465 9/12 9:54P NEW YORK NY 1 0466 9/12 9:56P INCOMING 1 0467 9/12 9:59? NEW YORK NY 1 0468 9/12 9:59P INCOMING 7 0469 9/12 10:45P NEW YORK NY 1 0470 9/12 10:45P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 822 .00 .60 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 9/03 11:55P 92727 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. HAVE ANY QUESTIONS CONCERNING YOUR INVOICE QR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338444 EFTA_002I1143 EFTA01312392 ACCOUNT NAME ACCOUNT NUMBER 1:I TT W mmillarR BILL DATE PAGE 39.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 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 8/13/03 Through 9/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 389 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 869 .000 .00 1458 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 86.80 TOTAL HOME LONG DISTANCE CHARGES 86.80 MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate Charge SENT MESSAGES 5 .10 .50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 CONFIDENTIAL SDNY_GM_00338445 EFTA_00211144 EFTA01312393 ACCOUNT NAME ACCOUNT NUMBER 7 1:ITT7 M " Mn7 R BILL DATE PAGE 40.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 321.63 ROAMING LONG DISTANCE CHARGES 113.05 TOTAL ROAMING CHARGES 434.68 OTHER CHARGES AND CREDITS WORLDCONNECT .00 AT&T CONNECT CALLS 7 CALLS 8.75 TOTAL OTHER CHARGES AND CREDITS 8.75 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 10.11 STATE TAX 10.64 LOCAL TAX 10.96 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 6.38 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.82 GROSS RECEIPTS SURCHARGE 11.12 TOTAL TAXES, SURCHARGES & REGULATORY FEES 57.53 TOTAL CURRENT MONTHLY CHARGES 801.98 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR DISTANCE 0001 8/15 4:22P NEW YORK NY AT 1 0002 8/15 502P NEW YORK NY AT 6 0003 8/15 5:28P UN. KINGDO AT 1 .350 0004 8/15 5:29P UN. KINGDO AT 1 .350 0005 8/15 529P NEW YORK NY AT 4 0006 8/15 5:33P NEW YORK NY AT 20 0007 8/15 5:53P RALEIGH NC AT 34 0008 8/15 7:13P UN. KINGDO AT 1 .350 0009 8/15 7:38P NEW YORK NY AT 1 0010 8/15 911P NEW YORK C NY AE 3 0011 8/15 9:39P MORIARTY NM AE 2 0012 8/15 9:41P NEW YORK NY AE 1 0013 8/15 952P OAHU HI AE 2 0014 8/16 12:32P INCOMING 16 0015 8/16 2:32P 505/INCOMNG LDSANTA FE NM NY 0016 8/16 8:00P DEPOSIT MAILBOX 1 0017 8/16 8:00P DEPOSIT MAILBOX 1 CONFIDENTIAL SDNY_GM_00338446 EFTA_00211145 EFTA01312394 ACCOUNT NAME ACCOUNT NUMBER OTTV WrIMTV BILL DATE PAGE 41.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0018 8/16 8:06P 3 0019 8/16 8:26P INCOMING GARDENA CA 1 1006E, DSANTA FE NM NY 88H 8/17 002 4:16P 8/17 4:16P NEW YORK NEW YORK NY NY 1 1 88i 0024 8/18 8:40A 8/18 8:43A MAILBOX NEW YORK NY 1 1 g 8 NEW RK 2 8825 0027 8/18 9:25A 8/18 10:34A NEW YORK NEW YORK NY NY 3 1 11:218A INCOMING 1 888 8/18 11 0A :$9A INCOMING INCOMING 2 3 883? 8/18 0032 11:19P 1 8/18 1:20? DSANTA FE DSANTA FE NM NY NM NY DSANTA FE NM NY 8834 8/18 i831; 0035 8/18 2:08? NEW YORK NEW YORK NY NY 1 1 8/18 : NEW YORK NY 883, 8/18 52:500P8P 0038 8/18 6:35P INCOMING MORIARTY AE NM AE i 2 8848 F/18 705P 18 7:49P INCOMING DSANTA FE DSANTA FE AE NM NY NM NY 1 888 - 1_: R:?4? 0043 8/18 10:13P 2P MORIARTY NEW NM NY 1 1 0044 8 8/199916A INCOMING YORK 1 0045 11:17A DSANTA FE NM NY 0046 8/19 1:35P NEW YORK C NY AE 1 0047 $O.9 151P INCOMING 1 0048 6/19 3:51P DSANTA FE NM NY NEW YORK NY AE 0850 8/18 0051 8/19 8:45P NEW YORK INCOMING NY 10 3 8/19 10:45P DSANTA FE NM NY 88H 8/20 9:06A 0054 8/20 9:15A NEW YORK NEW YORK NY NY 3 1 9:2 WPALMBEACH FL 2 88N 8/20 8/20 9:24A2A 8/20 : WILLOUGHBY OH NY 2 1 88;; 8/20 9:227A6A 0059 8/20 9:31A WPALMBEACH FL 800 SERV. 1 1 942A NEW YORK NY AE 1 88k? 8/20 9:46A 0062 8/20 10:00A NEW YORK NY AE NEW YORK C NY AE 1 1 2 : NEW YORK C NY AE 1 8864 8/20 10:00A NEW YORK C NY AE 1 0065 8/20 10:02A NEW YORK C NY AE 2 NEW YORK NY AE 3 88g, 8/20 1889R :13A NEW YORK 800 SERV. NY AE AE 4 4 88g8 8/20 10 1Q:22A 0070 8/20 11:48A NEW YORK NEW YORK NY AE NY AS 2 2 : NEW YORK NY AS 2 883i 8/20 11:52A 2 0A 0073 8/20 12:26P 800 SERV. AS NEW YORK C NY AS 5 1 1255P INCOMING AS 2 883t 8/20 8/20 2:06P INCOMING AS 7 0077 8/20 218P 8/20 2:35P INCOMING INCOMING AS AS 16 2 CONFIDENTIAL SDNY_GM_00338447 EFTA 00211146 EFTA01312395 OTT V WrIAJTV ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 42.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0078 8/20 2:40P INCOMING AS 6 0079 8/20 2:43P INCOMING AS 2 DDENVER CO NY 881? 8/20 if31; INCOMING NEW YORK AS NY AS 5 881i 8/20 31-1E 0084 8/20 3:48P 800 SERV. NEW YORK AS NY AS g 1 INCOMING AS 2 8811 l'/38 0087 8/20 3:55P NEW YORK INCOMING NY AS AS 5 6 INCOMING AS 2 8818 l'/38 DDENVER DDENVER CO NY CO NY 883? 1//38 4:17? 8P 0092 8/20 4:34P ASPEN DDENVER CO AS CO NY 2 DDENVER CO NY 883i l'/38 'HP; 0095 8/20 5:02P DDENVER CO NY NEW YORK C NY AS 1 DDENVER CO NY 883, l'/38 11-2E 0098 8/20 5:17P INCOMING ASPEN AS CO AS 1 1 DDENVER CO NY 8?18 8/20 iglE 0101 8/20 6:01P DDENVER DDENVER CO NY CO NY 0102 8/20 6:03P INCOMING AS 1 0103 8/20 6:14P OAHU HI AS 2 0104 8/20 6:16P NEW YORK NY AS 1 0105 8/20 617P NEW YORK NY AS 4 0106 8/20 6:31P QUEENS NY AS 1 0107 8/20 712P DDENVER CO NY 0108 8/20 801P DDENVER CO NY 0109 8/21 105A OAHU HI 1 0110 8/21 1:38A NL ANTILLE 1 .650 0111 8/21 1:39A NL ANTILLE 1 .650 0112 8/21 1:40A NL ANTILLE 1.950 0113 0114 8/21 1:41A 8/21 7:06A INCOMING UN. KINGDO 233 1.050 0115 8/21 7:09A 800 SERV. 2 0116 8/21 8:01A 800 SERV. 2 0117 8/21 10:07A INCOMING 0118 8/21 10:23A INCOMING i 0119 8/21 12:08P INCOMING 1 8/21 :16P FTLAUDERDL FL 81i0 1 0122 8/21 2 12:01P 8/21 2:04P INCOMING INCOMING f1 0123 8/21 2:23P INCOMING 2 0124 8/21 2:26P LOCAL 1 0125 8/21 2:51P NEW YORK NY 1 0126 8/21 257P INCOMING 4 0127 8/21 3:00P INCOMING 1 0128 8/21 4:06P INCOMING 1 0129 8/21 5:33P INCOMING 1 0130 8/21 5:55P NEW YORK NY 1 0131 8/21 556? UN. Q 1 .350 0132 8/21 5:57P NWYRCYZN KINGD01 NY 2 0133 8/21 5:59P OAHU HI 2 0134 8/21 602P NEW YORK NY 1 0135 8/21 6:10P INCOMING 2 0136 8/21 614P 800 SERV. 10 0137 8/21 6:24P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338448 EFTA_002I1147 EFTA01312396 OTT V WrIAJTV ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 43.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0138 8/21 6:25P 800 SERV. 6 0139 8/21 6:27P INCOMING 2 0140 8/21 6:31P NEW YORK NY 2 0141 8/21 7:03P INCOMING 2 0142 8/21 705P NEW YORK NY 2 0143 8/21 7:25P INCOMING 2 0144 8/21 8:10P LOCAL 2 0145 8/21 1043P LOCAL 1 0146 8/21 10:57P INCOMING 10 0147 8/21 11:08P NEW YORK NY 1 0148 8/21 1110P NEW YORK NY 1 0149 8/21 11:11P NWYRCYZN01 NY 2 8/21 1112P LOCAL 1 811? 0152 8/21 11:13P 8/21 11:16P NEW YORK INCOMING NY 3 11 3 8/21 1:29P INCOMING 31 01 01554 8/22 18:04A INCOMING 0155 8/22 8:06A NEW YORK NY 2 0165 8/22 9: 0 4 OAHU HI 2 0157 8/22 9:52AA INCOMING 2 58 0158 8118 8/22 11:32A 8 8/22 1250P 8/22 12:52P INCOMING MOBILE NEW YORK NY NY 1 1 3 0161 8/22 1254P NEW YORK NY 0162 8/22 12:58P INCOMING i 0163 8/22 1:21P INCOMING 2 0164 8/22 128P INCOMING 1 0165 8/22 1:51P NEW YORK NY 2 0166 8/22 1:54P INCOMING 1 0167 8/22 214P NWYRCYZNO1 NY 2 0168 8/22 2:16P NEW YORK NY 2 8/22 219P FTLAUDERDL FL 1 81q 0171 8/22 2:20P 8/22 2:21P INCOMING FTLAUDERDL FL 1 29 0172 8/22 301P 0173 8/22 3:15P NWYRCYZN01 NY 2 1 0174 8/22 3:18P LAS VEGAS NV 11 0175 8/22 319P INCOMING 1 0176 8/22 3:29P INCOMING 4 0177 8/22 4:07P LOCA 1 0178 8/22 431P UN. L KINGDO 3 1.050 0179 8/22 4:42P INCOMING 2 8/22 507P INCOMING 1 811? 0182 8/22 5:07P 8/22 5:08P INCOMING INCOMING 1 1 018 8 5:08P INCOMING 1 0184 8/22 5:10P INCOMING 1 0185 8/22 5:22P NEW YORK NY 1 0186 8/22 601P INCOMING 17 0187 8/22 6:18P LOCAL 2 8/22 6:2QP INCOMING 2 8118 0190 8/22 6:28P 8/22 6:42P INCOMING NEW YORK NY 1 2 0191 8/22 644P NWYRCYZN01 NY li 0192 8/22 6:59P LOCAL 0193 8/22 7:31P NEW YORK NY 24 0194 8/22 732P INCOMING 1 0195 8/22 8:06P MOBILE NY 2 0196 8/22 8:?gr INCOMING 1 0197 8/22 8: NEW YORK NY 2 CONFIDENTIAL SDNY_GM_00338449 EFTA_00211148 EFTA01312397 ACCOUNT NAME UMBER BILL DATE PAGE 44.0 JEFFREY E EPSTEIN & ACCOUNT55922769 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0198 8/23 9:58A NEW YORK NY WP 2 0199 8/23 11:12A LDW PALM BCH FL NY 0200 8/23 1113A INCOMING WP 2 0201 8/23 1:08P NEW YORK NY WP 2 0202 8/23 122P LDW PALM BCH FL NY 0203 8/23 1:23P INCOMING WP 2 0204 8/23 1:51P NEW YORK NY WP 1 0205 8/23 2 28P S AFRICA WP 1 .950 0206 8/23 2:32P RALEIGH NC WP 12 0207 8/23 3:03P WEST PALM FL WP 2 0208 334P LDW PALM BCH FL NY 0209 8/23 335P INCOMING WP 9 NEW YORK NY WP 1 8i1? 8/23 1ME 0212 6:23P QUEENS NY WP DELRAY BEA FL WP 1 3 0213 8/23 733P LDW PALM BCH FL NY 0214 8/23 7:34P INCOMING WP 2 0215 8/23 7:37P WEST PALM FL WP 2 NEW YORK NY WP 2 BiiE 81.9 8/23 9:46P QUEENS NY WP 1 8 91/24 0218 818 942A /24 9:43A NEW YORK NY WP LDW PALM BCH FL NY INCOMING WP 2 5 0221 8/24 947A LDW PALM BCH FL NY 0222 8/24 9:48A NEW YORK NY WP 2 0223 8/24 9:48A INCOMING WP 1 0224 8/24 1247P MOBILE WP 1 0225 8/24 12:49P MOBILE WP 1 0226 8/24 12:49P LDW PALM BCH FL NY 0227 8/24 1250P INCOMING WP 1 0228 8/24 12:51P WEST PALM FL WP 1 0229 8/24 142P NEW YORK NY WP 2 0230 8/24 2:16P LDW PALM BCH FL NY 0231 8/24 2:17P INCOMING WP 1 0232 8/24 227P LDW PALM BCH FL NY 0233 8/24 2:28P INCOMING WP 1 0234 8/24 4:21P LDW PALM BCH FL NY 8/24 422P INCOMING WP 4 806 8/24 4:26P 8/24 427P WEST PALM FL WP NEW YORK NY WP 2 1 0238 0239 8/24 5:00P 8/24 5:02P LDW PALM BCH FL NY INCOMING WP 7 0240 8/24 7:54P WEST PALM FL WP 1 0241 8/25 9:18A NEW YORK NY WP 1 0242 8/25 9:57A LDW PALM BCH FL NY INCOMING WP 1 0244 IVOR 0245 8/25 10:19A LDW PALM BCH FL NY INCOMING WP 1 0246 8/25 11:59A NEW YORK NY WP 1 0247 8/25 12:00P WEST PALM FL WP 1 0248 8/25 12:06P MOBILE 1 0249 8/25 12:28P .,DW PALM BCH FL NY 0250 8/25 12:29P INCOMING WP 1 0251 8/25 1241P LDW PALM BCH FL NY 0252 8/25 12:43P INCOMING WP 15 0253 8/25 12:58P LDW PALM BCH FL NY 0254 8/25 1259P INCOMING WP 18 0255 8/25 1:17P NEW YORK NY WP 1 0256 8/25 117P NEW YORK NY WP 1 0257 8/25 1:18P NEW YORK NY WP 1 CONFIDENTIAL SDNY_GM_00338450 EFTA_002I1149 EFTA01312398 OTT V WrIAJTV ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 45.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0258 8/25 1:19P NEW YORK NY WP 1 0259 8/25 1:20P NEW YORK NY WP 3 NEW YORK NY WP Sig? I'M 0262 8/25 200P NEW YORK NY WP DW PALM BCH FL NY i 0263 8/25 2:01P INCOMING WP 1 0264 8/25 2:02P WEST PALM FL WP 1 0265 8/25 2:2003P WEST PALM FL WP 1 0266 8/25 2 P DW PALM BCH FL NY 0267 8/25 2:21P INCOMING WP 1 8/25 223P DW PALM BCH FL NY sip9 0270 8/25 8/25 2:24P 229P INCOMING WP WEST PALM FL WP 2 2 0271 8/25 3:17P DW PALM BCH FL NY 0272 8/25 3:18P INCOMING WP 2 0273 8/25 524P NEW YORK NY WP 2 0274 8/25 5:28P DW PALM BCH FL NY 0275 8/25 5:29P INCOMING WP 3 8i3§7 8 5 10: 8/256: 1P 4 18P NEW YORK NY WP DW PALM BCH FL NY 2 0278 8/25 10:20P INCOMING WP 22 12:3:4$P NEW YORK NY WP 2 0280 8/26 1 5P NEW YORK NY WP DW PALM BCH FL NY 1 Sill- I'M 2:87? 8P 0283 8/26 2:23P INCOMING NEW YORK WP NY WP 15 2 0284 329P DW PALM BCH FL NY 0285 8/26 3:30P INCOMING WP 2 0286 8/26 4:00P DW PALM BCH FL NY 8m pn /2 g 4: 7: ? 2P INCOMING WP DW PALM BCH FL NY 1 INCOMING WP 7 0290 8/27 0291 8/27 9:46A NEW YORK NY WP DW PALM BCH FL NY 5 8i3 8/ 947A INCOMING WP 4 2 3 8/27 10:22A DW PALM BCH FL NY 0294 8/27 10:23A INCOMING WP 2 8m 1/27 1837A /27 1 : 9A DW PALM BCH FL NY INCOMING WP 2 8/27 1114A DW PALM BCH FL NY 8i37 8 0299 8/27 11:14A 8/27 12:40P INCOMING MOBILE WP WP 4 1 8380 8/27 12:53P DW PALM BCH FL NY 1 8/27 12:54P INCOMING WP 1 0302 8/27 1:07P NEW YORK NY WP 2 0303 8/27 135P NEW YORK NY WP 2 0304 8/27 1:44P NEW YORK NY WP 3 0305 8/27 1:46P WEST PALM FL WP 2 0306 8/27 157P DW PALM BCH FL NY 0307 8/27 1:58P INCOMING WP 1 8 8/27 211P NEW YORK NY WP 2 0309 0310 8/27 2:12P 8/27 2:14P NEW YORK NY WP WEST PALM FL WP 2 1 0311 8/27 3:00P NEW YORK NY WP 1 0312 8/27 4:47P DW PALM BCH FL NY 0313 8/27 INCOMING WP 4 08 4 8 27 4: 4:48P51P NEW YORK NY WP 13 0315 8/27 5:07P DW PALM BCH FL NY :08P 831, 8/27 8/27 557P INCOMING WP DW PALM BCH FL NY 5 CONFIDENTIAL SDNY_GM_00338451 EFTA_00211150 EFTA01312399 ACCOUNT NAME ACCOUNT NUMBER OTTV WrIAJTV BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0318 8/27 5:58P INCOMING WP 5 0319 8/27 6:13P DW PALM BCH FL NY 8/27 6:14P INCOMING WP 1 83p1 8/28 9:11A NEW YORK NY WP DW PALM BCH FL NY 3 0323 1//38 ?AIR 0324 8/28 10:24A INCOMING WP DW PALM BCH FL NY 5 INCOMING WP 1 0326 1//38 18iiR 0327 8/28 10:30A DW PALM BCH FL NY INCOMING WP 4 DW PALM BCH FL NY 838 1//38 183iR INCOMING NEW YORK WP NY WP 1 1 833? 1//38 0332 8/28 12:16P DW PALM BCH FL NY INCOMING WP 2 NEW YORK NY WP 1 0334 1//38 lit9E 0335 8/28 12:58P DW PALM BCH FL NY INCOMING WP 2 DW PALM BCH FL NY 833, 8/28 1871E 0338 8/28 1:44P INCOMING NEW YORK WP NY WP 1 2 WEST PALM FL WP 1 83i8 1//it i;;1E 0341 8/28 2:53P NEW YORK NEW YORK NY WP NY WP 1 4 0342 8/28 3:02P DW PALM BCH FL NY 0343 8/28 3:03P INCOMING WP 1 NEW YORK NY WP 2 1//38 3?81; Silt 8/28 0346 3:17P NEW YORK NEW YORK NY WP NY WP 1 2 NEW YORK NY WP 2 831; 1//38 AM1E NEW YORK NEW YORK NY WP NY WP 1 8358 Sql t?!E 0351 8/28 6:16P NEW YORK NY WP NWYRCYZN01 NY WP f7 DW PALM BCH FL NY 83;i 1//38 0354 8/28 7:01P INCOMING QUEENS WP NY WP 13 3 BROOKLYN NY WP 1 83;t 8/28 3811; FTLAUDERDL FL WP NEW YORK NY WP 6 83;; 31-3E 0359 8/28 7:24P NEW YORK NEW YORK NY WP NY WP 9 2 NEW YORK NY WP 3 Sit? 8//31 3i8E 0362 8/28 7:31P DW PALM BCH FL NY INCOMING WP 2 LOCAL 2 Siti 1//38 18;82E 0365 8/28 10:14P FTLAUDERDL FL 3 2 QUEENS NY ,23 Sit, 1//38 18i3E FTLAUDERDL FL M i 6 SitS 1//38 18AiE 0370 8/28 10:50P FTLAUDERDL FL INCOMING 18 1 0371 8/28 11:25P INCOMING 1 0372 8/28 11:58P NEW YORK NY 1 0373 8/29 12:02A NEW YORK NY 1 0374 854A NEW YORK NY 2 0375 0376 8/29 8:57A 8/29 923A INCOMING NWYRCYZN01 NY 1 1 0377 8/29 9:23A NEW YORK NY 33 CONFIDENTIAL SDNY_GM_00338452 EFTA_002 I I I5I EFTA01312400 ACCOUNT NAME ACCOUNT NUMBER 1:1TT V 1.71-11•AlrCr BILL D 2003AGE 47.0 JEFFREY E EPSTEIN & 55922769 SEP 14, LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0378 8/29 10:01A 800 2 0379 8/29 10:26A MOBILESERV. NY 2 83g? 8 1040A 8/29 10:41A LOCAL W PALM BCH FL 1 3 83gi 42. . 1141A $/z 11:49A MOBILE INCOMI NY 1 2 0384 8/29 11:51A MOBILENG NY 1 NEW YORK NY 2 8M 8/29 132!E 0387 8/29 1:05P MOBILE NWYRCYZN01 NY NY 1 6 NEW YORK NY 1 831; UR 211:53P INCOMING LOCAL 1 1 833? FAR 0392 8/29 4:03P LOCAL INCOMING 1 1 INCOMING 1 833i FAR 4:34P8P 0395 8/29 4:44P LOCAL INCOMING 1 1 g 2 3 5 143 849 : 7P INCOMING 1 / 4:49P MOBILE NY 2 0398 8/29 4:54P INCOMING 1 INCOMING 1 8488 FAR i281; LOCAL LOCAL 1 1 0402 FAR glBE 0403 8/29 7:24P W PALM BCH FL INCOMING 2 1 0404 8/29 7:26P LOCAL 1 0405 8/29 7:43P W PALM BCH FL 1 0406 8/29 10:17P LOCAL 1 0407 8/29 1036P NEW RK 2 0408 8/29 10:39P NEW YORK NY 2 LOCAL 2 8128 FM 0411 88 lo:o 11:48PA LOCAL W PALM BCH FL 1 2 0412 /303 10:00A5 NEW YORK NY 1 /00 11:54A 8/3 W PALM BCH FL 1 0414 8/30 11:55A NEW YORK NY 1 0415 8/38 1fli!E NEW YORK NY 1 0416 8/3 LOCAL 1 0417 8/30 647P LOCAL 1 0418 8/30 6:47P NEW YORK NY 2 0419 8/30 7:13P NEW YORK NY 2 84,H? 8/31vp 3:03P21P 4 DIR ASST LOCAL 2 0422 8/31 4:33P MOBILE NY 3 0423 1 79:11: $P LOCAL 1 0424 8/ 8/331 2P LOCAL 1 0425 8/31 9:21P LOCAL 2 81p g/81 5 8 9 / 1 324? :00P NEW Y INCOMING NY 2 1 211P NMING 1 0429 9/01 2:13P OLE MIOBCI ORK NY 2 0430 9/01 2:16P NEW YORK NY 3 8Bi 9/01 4:56P47P 4 MOBIL NWYRCE YZN01 NY 1 2 813g 9/01 5:15? 0433 9/01 LOCAL 2 NWYRCYZN01 NY 5 :34P INCOMING 1 INCOMING 1 9/01 igg: 813, 9/01 MOBILE NY 3 CONFIDENTIAL SDNY_GM_00338453 EF1'A_00211152 EFTA01312401 OTTV WrIAJTV ACCOUNT NAME UMBER BILL DATE PAGE 48.0 JEFFREY E EPSTEIN & ACCOUNT55922769 r SEP 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0438 9/01 8:47P INCOMING 1 0439 9/01 8:53P NEW YORK NY 3 NEW YORK NY 2 811? 9%0110:0 0442 6? 0 1Q:1P p INCOMING NEW YORK NY 1 2 0443 9/01 10:12P NEW YORK NY 1 0444 9/01 10:18P INCOMING 1 0445 1Q:30P NEW YORK NY 2 0446 9/01 10:45P NEW YORK NY 1 0447 9/01 10:45P NEW YORK NY 5 0448 1:04A OAHU HI 2 0449 9/02 9:04A LOCAL 2 04510 9/Q2 10:49A INCOMING 4 9/02 11:01A NEW YORK NY 5 0452 9/02 11:20A INCOMING 1 0453 1124A INCOMING 1 0454 9/02 12:52P INCOMING 2 0455 9/02 3:40P OAHU HI 1 0456 409P INCOMING 4 0457 9/02 5:47P INCOMING 1 0458 9/02 7:32P INCOMING 4 58 9 7:39P OAHU HI 1 0460 9/02 8:26P INCOMING 2 0461 828P MOBILE NY 1 0462 9/02 8:29P NEW YORK NY 2 0463 9/02 8:31P NEW YORK NY 1 0464 832P NEW YORK NY 1 0465 9/02 8:33P NEW YORK NY 1 0466 9/02 8:34P NEWYORK NY 1 0467 834P NEW YORK NY 1 0468 9/02 8:35P NEW YORK NY 1 0469 9/82 836P NEW YORK NY 2 0470 9 2 8:38P NEW YORK NY 1 0471 9/02 8:39P NEW YORK NY 1 0472 841P NEW YORK NY 1? 0473 9/02 8:50P INCOMING 0474 9/02/ 8:51P NEW YORK NY 3 0475 INCOMING 2 0476 9/02 8 8;8B 908P NEW YORK NEW YORK NY NY 1 1 0478 9/02 9:13P NEW YORK NY 2 0479 9/02 9:33P INCOMING 2 9/02 934P NEW YORK NY 4 811? 0482 9/02 11:13P 9/03 12:43A LOCAL INCOMING 2 11 048 3/83 1 NEW YORK NY 6 04843 3A 3 9:29A INCOMING 7 04885 9/03 10:33A INCOMING 3 046 :53A INCOMING 2 0487 9/03 10:24A 11 11 28A INCOMING INCOMING 1 2 8118 9/03 0490 11:39A 9/03 11:40A MOBILE INCOMING NY 1 2 LOCAL 1 0492 9/03 381E 0493 9/03 3:08P NEW YORK MOBILE NY NY 1 2 0494 9/03 309? NEW YORK NY 0495 9/03 3:21P INCOMING 0496 9/03 323P MOBILE NY 2 0497 9/03 3:26P NEW YORK NY 2 CONFIDENTIAL SDNY_GM_00338454 EFTA_00211153 EFTA01312402 ACCOUNT NAME ACCOUNT NUMBER 1:1TT 'C' 1.7111.411>Wr BILL D 2003AGE 49.0 JEFFREY E EPSTEIN & 55922769 SEP 14, LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0498 9/03 339P INCOMING 1 0499 9/03 3:54P INCOMING 1 P28P INCOMING 1 8g8? 3 //03 03 4:51 NEW YORK NEW YORK NY NY 1 1 0903 9/03 5: 4:5iP 0504 9/03 5:30P INCOMING NEW YORK NY 1 2 INCOMIN 2 OS 3i83 i3tE GEM NY NORTHSAL 2 0507 9/03 5:38P LOCAL 1 NEW YORK NY 6 0509 F/83 i;i1E NEW YORK NY 1 INCOMING 1 8;1? 9/03 igiE 0512 9/03 5:58P INCOMING INCOMING 2 3 1 9/03 6:18P INCOMING 8gli 9/03 6:24P 0515 9/03 6:30P INCOMING NEW YORK NY 1 INCOMING 1 8;1, 9/03 Ii8 0518 9/03 9:45P INCOMING INCOMING 1 2 :4 1 8628 9/03 9:21P 10 VQ3 0:28P 7P INCOMING OAHU HI 1 2 8g31- 9/04 18:47A 0523 9/04 9:11A LOCAL NEW YORK NY 2 1 9/04 9:222A1A NEW YORK NY 1 8g3t 9/04 9 0526 9/04 11:37A NEW YORK INCOMING NY 3 3 : NEW YORK 1 0628 9/04 9/04 1:331P0P /04 1:32P NEW YORK MOBILE NY NY 2 1 8;i8 9/04 1:34P 0531 9/04 1:37P MOBILE INCOMING NY 2 3 /04 1:41P INCOMING 7 8g3i 9/04 1:53P 0534 9/04 1:57P INCOMING INCOMING 1 2 2:1 INCOMING 4 0636 9/04 3:04P4P : 7P INCOMING MOBILE 2 1 0638 9/04 9/04 3 :28P 0539 9/04 3:30P NEW YORK MOBILE NY NY 1 1 INCOMING 1 8g2? 9/04 43:83?P 0542 9/04 4:08P LOCAL NEW YORK NY 2 2 9/04 : NEW YORK NY 2 0644 9/04 4 :558P6P 0545 9/04 5:06P INCOMING NEW YORK NY 7 2 MOBILE NY 1 8647 9/04 65:1 :01P 0P MOBILE INCOMING NY 2 2 8;28 9/04 : g:1liP 0550 9/04 6:17P P LOCAL FTLAUDERDL FL 1 10 0962 9/04 6:5250P 9/04 6 0553 9/04 6:54P P INCOMING INCOMING NEW YORK NY 33 4 9/04 702P INCOMING 8p 5 9/04 7:42P 0556 9/04 754P INCOMING NEW YORK i 1 0557 9/04 8:03P NEW YORK NY 9 CONFIDENTIAL SDNY_GM_00338455 EFTA_00211154 EFTA01312403 ACCOUNT NAME ACCOUNT NUMBER OTT XIT1TATter, BILL DATE PAGE 50.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0558 9/04 8:18P NEW YORK NY 6 0559 9/04 8:44P NEW YORK NY 1 INCOMING 8;g? 3//8/ 1 AAIE NEW YORK MOBILE NY 1 4 8;gi FA/ 8;89E 0564 9/04 9:08P NEW YORK NEW YORK NY NY NY 2 1 3 MOBILE 8;gi V/81 8;i3E 0567 9/04 9:42P NEW YORK MOBILE NY NY 2 1 2 NEW YORK 8;g8 3//8/ NEW YORK MOBILE NY NY 1 1 8;3? 3//8/ 18:87? 8P 0572 9/04 10:52P INCOMING MOBILE NY NY 1 2 1 WLOSANGELS CA 8;3i 9/04 18;;E; 0575 9/04 10:56P NEW YORK I MOBILE NY NY 31 I MOBILE 8;3, 9/04 1?88E 0578 9/06 5:26P NEW YORK LDUN. KINGDO NY NY NY 2 1 .350 LDUN. KINGDO NY 8;788 8//83 3;555R LDUN. KINGDO LDUN. KINGDO NY 4.550 .7000 8;11- 3//83 t38D 0583 9/07 2:23P LDUN. KINGDO LDUN. KINGDO NY NY NY .7 .350 3.150 0 9/07 0585 9/07 346P 4:23P LDUN. KINGDO LDUN. KINGDO NY NY 3150 .350 0586 9/07 5:26P LDUN. KINGDO NY .350 LDUN. KINGDO 8;li 9/07 F/83 831E LDUN. KINGDO NY NY .350 .350 0590 712P 9/08 7:33A 0591 9/08 8:55A LDUN. KINGDO LDUN. KINGDO LDUN. KINGDO NY NY NY 2.100 .700 1.050 LDUN. KINGDO 8593 0/80 B8!R 0594 9/08 9:10A LDUN. KINGDO LDUN. KINGDO NY NY NY -3;8 .700 LDUN. KINGDO 8;3; 9/0010: 53A LDUN. KINGDO LDUN. KINGDO NY NY -388 05978 9/08 11:55A 9/08 0599 9/08 11:57A LDUN. KINGDO LDUN. KINGDO NY NY NY -728 .3 .350 0600 9/08 112P LDUN. KINGDO NY 0601 0602 9/08 2:23P 9/08 2:41P LDUN. KINGDO LDUN. KINGDO NY NY -3;8 1.050 0603 9/0$ 402P LDUN. KINGDO NY .350 0604 9/08 4:29P LDUN. KINGDO NY 8.750 0605 9/08 5:09P LDUN. KINGDO NY 4.900 0606 9/08 522P LDUN. KINGDO 0607 9/08 5:24P LDUN. KINGDO NY 060$ 9/08 1028P LDUN. KINGDO NY 0609 9/08 10:33P LDUN. KINGDO NY .3 1.43g8 0610 9/09 3:58A LDUN. NY .700 5 8 LDUN. KINGDO NY 0612 0613 3//83 : A 9/09 10:14A LDUN. KINGDO LDFRANCE NY NY -788 .7 .350 0614 9/09 1029A LDFRANCE NY .70 0615 9/09 11:40A LDFRANCE NY .700 0616 9/09 1141A LDFRANCE NY 1.40 0617 9/09 12:01P LDFRANCE NY 5.2500 CONFIDENTIAL SDNY_GM_00338456 EFTA_002I1155 EFTA01312404 MnOTTV NITIMMVR ACCOUNT NAME UMBER BILL DATE PAGE 51.0 JEFFREY E EPSTEIN & ACCOUNT55922769 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0618 9/09 12:24P LDFRANCE NY 2.100 8 0619 9/10 8:14A LDFRANCE NY 0620 9/10 8:22A LDFRANCE NY .350 0621 0622 0623 9/10 9:37A 9/10 9:42A 9/10 10:58A LDFRANCE LDFRANCE LDFRANCE NY NY NY 158 2.100 :.700 0624 9/10 2:10P LDFRANCE NY 0625 9/10 2:14P LDFRANCE NY .i80 0626 9/10 3:15P LDFRANCE NY 4. 0 0627 LDFRANCE NY 1.050 0628 0629 9/111_: 859PA 9/11 10:49A LDFRANCE LDFRANCE NY NY .350 .350 9/11 1126A LDFRANCE NY .350 0631 0 9/11 12:47P 0632 9/11 1:23P LDFRANCE LDFRANCE NY NY 2.450 3.500 81334 9/11 349P 9/11 4:18P LDFRANCE LDFRANCE NY NY .700 2.450 LDFRANCE NY 4.p0 8g38 gill 4:2 3:50A 0637 9/12 4:10A LDFRANCE LDFRANCE NY NY . 0 .350 8g38 9/12 124P 1:44P INCOMING 1 0640 9/12 2:37P INCOMING 2 0641 9/12 2:59P INCOMING 2 0642 9/12 3:49P INCOMING 1 0643 9/12 358P INCOMING 1 0644 9/12 4:18P INCOMING 1 0645 9/12 4:23P INCOMING 2 0646 9/12 4:26P MOBILE NY 1 0647 9/12 4:28P NEW YORK NY 1 0648 9/12 4:33P NEW YORK NY 11 8 0649 9/12 439P INCOMING 1 0650 9/12 4:44P NEW YORK NY 2 0651 9/12 4:55P INCOMING 2 0652 9/12 458P LOCAL 1 0653 9/12 7:31P LOCAL 1 0654 9/12 7:32P LOCAL 1 0655 9/12 9:52P INCOMING 3 0656 9/12 10:33P INCOMING 2 0657 9/12 11:39P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1458 .00 86.80 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, D = AT&T Connect Calls, A = Automatic Dropped Call Credit, W = Call Waiting "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 8/21 7:20P S .10 0002 8/28 7:33P 917-873-9156 5 .10 0003 9/01 11:39P S .10 0004 9/03 10:43A 917-873-9156 5 .10 CONFIDENTIAL SDNY_GM_00338457 EFTA_002I1156 EFTA01312405 ACCOUNT NAME UMBER mnnTTc mrimprR BILL DATE PAGE 52.0 JEFFREY E EPSTEIN & ACCOUNT55922769 SEP 14, 2003 Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0005 9/03 4:29P .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 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: T 888i 1/1i /1 :48P 11:58P 1 NEW YORK NEW YORK NY NY 1 1 .69 .20 .20 0003 8/16 2:44P NEW YORK NY 1 .69 .20 888g 1//18 NY ZONE 1 NEW YORK NY NY 1 1 .69 .20 .20 0006 8/18 8:42A NEW YORK NY 1 .69 .20 0007 8/18 8:43A NEW YORK NY 1 .69 .20 Subtotal for : TUCUMCARI, NM 7 4.83 1.40 .00 Calls Made From: ITALY, 0008 8/14 7:00P 19178553363 INTL NTWK 1 .99 .35 Subtotal for : ITALY, 1 .99 .35 .00 Calls Made From: Phmrr 0009 9/09 2:31P INTL NTWK 2 1.98 .70 INTL NTWK 2 .70 881? 3//83 31-1E INTL NTWK INTL NTWK 1 1 1:38 .35 881i 3//83 ?dliE 0014 9/09 4:20P INTL NTWK INTL NTWK 2 1 1:31 .99 48 .35 4 1P INTL NTWK 1 8818 9/09 4:22P 0017 9/10 4:27P INTL NTWK INTL NTWK 1 3 :33 2.97 33 1.05 3/18 44:55P44P 8818 /1 INTL NTWK INTL NTWK INTL NTWK 10 1 1 9: 38 3.50 .35 88? 9/10 AM8E 0022 9/10 5:41P INTL NTWK INTL NTWK 2 4 1:31 3.96 :48 1.40 0023 9/10 634P INTL NTWK 1 0024 0025 9/10 9/10 6:35P 6:36P INTL NTWK INTL NTWK 1 1 :33 .99 :33 .35 9/10 637P INTL NTWK 1 88”7 0028 9/10 9/10 6:41P 6:42P INTL NTWK INTL NTWK 1 1 .99 .99 .35 .35 8830189 9/10 9/10 9/10 644P 6:50P 652P INTL NTWK INTL NTWK INTL NTWK 2 1 2 1:38 .70 .35 .70 8832 0033 9/10 9/10 7:20P 7:22P INTL NTWK INTL NTWK 1 2 1:38 1.98 .35 .70 CONFIDENTIAL SDNY_GM_00338458 EFTA 00211157 EFTA01312406 ACCOUNT NAME UMBER OTTV MTUATIPVIR BILL DATE PAGE 53.0 JEFFREY E EPSTEIN & ACCOUNT55922769 SEP 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0034 9/10 7:24P INTL NTWK 4 3.96 1.40 INTL NTWK 1 08 6 9/10 3;0 0037 INTL NTWK INTL NTWK 1 1 :33 .99 3; .35 8838 VA ii1;E 0040 9/11 3:02P INTL NTWK INTL NTWK INTL NTWK 1 12 8 11.88 7.92 4.20 2.80 1 8821- 3"1 324P INTL NTWK INTL NTWK INTL NTWK 1 1 :33 :3R 882i 9/11 i:28P 0045 PE INTL NTWK INTL NTWK 3 3 2:33 2.97 1:aR 1.05 0047 11 9/11 5: 5P 0048 9/11 10:26P INTL NTWK INTL NTWK INTL NTWK 3 1 2:3; .99 1.05 .35 .35 88!8 9/12 3i3R INTL NTWK INTL NTWK 1 1 :33 .35 . 5 0051 9/12 10:21A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 91 90.09 31.85 .00 Calls Made From: IT"v 0052 8/10 2:10P INTL NTWK 5 4.95 1.75 2:21P INTL NTWK .70 88Ri li18 4:34P 0055 8/10 4:34P INTL NTWK INTL NTWK f4 1:38 3.96 .35 1.40 88R,5 8/11 8 lilt 428P i lE INTL NTWK INTL NTWK INTL NTWK 1 :33 :3R 0059 8/11 4:29P INTL NTWK INTL NTWK 10 1 9.90 .99 3.50 .35 INTL NTWK P OE 8/14 /11 1: iii;RA INTL NTWK INTL NTWK 1.98 .99 :48 .35 INTL NTWK fill 8/14 /11 12: IiiiRP INTL NTWK 4 1 i:33 i:2R 0066 8/14 12:39P INTL NTWK 7 6.93 2.45 4:46P INTL NTWK 1 .35 88g; 8/14 8/14 5:01P INTL NTWK INTL NTWK 3:38 1.40 88,8 Oil/ 4?RE 0071 8/14 7:24P INTL NTWK INTL NTWK 1 5 i:33 4.95 1:9; 1.75 0072 9/15 8:19A INTL NTWK 0073 0074 8/15 8:23A INTL NTWK INTL NTWK i 1 1:3R .99 1:7 41 .35 INTL NTWK i 2:3; 1.05 MI 17 1Aii 11:08A INTL NTWK INTL NTWK 1 .35 883; 8/15 11:31A INTL NTWK 1 .99 .35 Subtotal for : ITALY, 81 80.19 28.35 .00 Calls Made From: INTL NTWK 1 8838 MR 3R;1; INTL NTWK INTL NTWK 1 1 :33 :3; 881i 3//81 :Nil; 0083 9/06 4:31P INTL NTWK INTL NTWK 1 1 :33 .99 :3; .35 0084 9/06 4:32P INTL NTWK 2 1.98 .70 CONFIDENTIAL SDNY_GM_00338459 EFTA_00211158 EFTA01312407 ACCOUNT NAME ACCOUNT NUMBER OTTW mrnmapr BILL DATE PAGE 54.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 4:46P INTL NTWK .70 8818 3i8g 5:21P 0087 9/06 6:02P INTL NTWK INTL NTWK f2 :38 11.98 .35 .70 6:17P INTL NTWK 3 8818 3i8g 6:3P 6:46P 5 INTL NTWK INTL NTWK 1 2.976 1:28 883? 3i8g 9:13P 0092 9/06 10:14P INTL NTWK INTL NTWK 3 1 2.97 .99 1:88 .35 10:16P INTL NTWK 8832 0095 3//8 4:26A 6:23P INTL NTWK INTL NTWK 3:3 .99 1:12 .35 :2 INTL NTWK .70 rAi 12:00A5P 1:11A CALL SVC INTL NTWK i 4 1:38 3: 3 1.40 8838 3i88 12:19P 0100 9/08 12:42P INTL NTWK INTL NTWK 1 2 1.98 .35 .70 0101 2:04P INTL NTWK 1 0102 3//88 3:48P 0103 9/08 5:00P INTL NTWK INTL NTWK 1 1 :33 .99 .35 .35 0104 INTL NTWK 1 0105 3//88 7:45P 7:26P INTL NTWK 1 .99 .35 0106 9/08 7:45P INTL NTWK 4 il .40 0107 1:17A INTL NTWK 1 3: 1 0108 9L83 9/ 9:52A INTL NTWK 1 :3; Subtotal for : GREAT BRITAIN, 51 50.49 17.50 .00 Wis From: ITATV 8/12 7:46P INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 fig 1//11 INTL NTWK INTL NTWK 1 .99 .35 0113 8/13 1N4R INTL NTWK INTL NTWK 2i ' 2i:991 8:9.8 0115 88/1 1:13A INTL NTWK 1 .99 .35 0116 /13 11 INTL NTWK 0117 13 1:14A3A INTL NTWK 8 7.92 2:38 0118 8/13 12:28P INTL NTWK 1 .99 .35 81.13 12 54P INTL NTWK 1 0119 0120 8/13 1254P : V13 12:55P INTL NTWK INTL NTWK 1 2 :33 1.98 3; .70 0121 0123 8/13 1:44P 8/13 3:54P INTL NTWK INTL NTWK 2 1 .99 .70 .35 0124 8/13 354P INTL NTWK 21 20.79 7: 3R 0125 8/13 4:16P INTL NTWK 0126 8/13 4:17P INTL NTWK 13 12.87 4.55 7 8/13 902P INTL NTWK 1 0128 0129 8/ 9:02P 8/14 11:09A INTL NTWK INTL NTWK 1 1 33 .99 :3; .35 0130 a/14 1110A INTL NTWK 1 0131 0132 8/14 11:11A $/14 1224P INTL NTWK INTL NTWK 1 1 :33 :3; 0133 8/14 4:09P INTL NTWK 1 :33 3; CONFIDENTIAL SDNY_GM_00338460 EFTA_00211159 EFTA01312408 ACCOUNT NAME ACCOUNT NUMBER MflDTTW mrimnwR BILL DATE PAGE 55.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0134 8/14 4:20P INTL NTWK 1 .99 .35 Subtotal for : ITALY, 96 95.04 33.60 .00 TOTAL ROAMING CHARGES 327 321.63 113.05 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAST PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAGE CONFIDENTIAL SDNY_GM_00338461 EFTA_00211160 EFTA01312409