EFTA01312410

ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & NOV 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number 11,111( Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,163.10 1,163.10CR .00 .00 .00 2,869.52 Your billing cycle began on 10/13 and ended on 11/12. Total Amt Due 2,869.52 Current Monthly Charges Summary of Individual Number Charges (917)499-7933 GUEST GUEST 121.79 (917)499-7936 FLORENA RUEDA 53.48 (917)520-3106 G. MAXWELL 1,408.65 ((917 690-8794 56.54 (917)855-3363 1,229.06 Total Current Monthly Charges DUE UPON RECEIPT 2,869.52 TOTAL AMOUNT DUE 2,869.52 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,869.52 AT&T WIRELESS Acct Name: JEFFREY E EPSTEIN & CO P.O. BOX 8220 Account: 025-55922769 AURORA IL 60572-8220 Wireless: 917-499-7933 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997130002869520 CONFIDENTIAL SDNY_GM_00338517 EFTA_002 11216 EFTA01312410 ACCOUNT NAME ACCOUNT BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & NOV 14, 2003 Information about Number Portability Beginning November 24, wireless customers in some merkets may be able to switch wireless providers while keeping their current wireless number. So, if your friends or family want to ewitch to AT&T Wireless, they may be able to switch without losing their current wireless number. If we receive a request to transfer your number to another wireless provider, we will treat that as a notice from you to terminate service for that number. Although we will honor a valid request to transfer a number as soon as possible, you will be cesponsible for all charges and fees through the end of your billing cycle, including any applicable early termination fee. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 11/01/03 PAYMENT RECEIVED - THANK YOU! 1,163.10CR TOTAL OF PAYMENTS RECEIVED THROUGH 11/14/03 1,163.10CR CONFIDENTIAL SDNYGM_00338518 EFTA_00211217 EFTA01312411 ACCOUNT NAME ACCOU T NUMBER MOBILE NUMBER BILL DATE PAGE 4.0 JEFFREY E EPSTEIN & NOV 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13/03 Through 11/12/03 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 10/13/03 Through 11/12/03 - 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_00338519 EFTA_002 11218 EFTA01312412 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & NOV 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13/03 Through 11/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 CALLE I .00 PCS R VOICE DMAIL W/NUMERIC .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 . 0 AT&T TOLL FREE NATIONWIDE 4.0 99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 41.74 HOME AIRTIME CHARGES 10/13/03 Through 11/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 107 .000 .00 300 ADDITIONAL MINUTES 263 .000 .00 370 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 10/13/03 Through 11/12/03 Category Messages Rate Charge SENT MESSAGES 2 .10 .20 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 CONFIDENTIAL SDNY_GM_00338520 EFTA 00211219 EFTA01312413 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 6.0 JEFFREY E EPSTEIN & NOV 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.43 STATE TAX 1.98 MAktacHARGE NY CITY UTILITY G.R. SUR i:28 .88 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2 GROSS RECEIPTS SURCHARGE 1.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.29 TOTAL CURRENT MONTHLY CHARGES 53.48 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 10/14 2:47P NEW YORK NY 1 0002 10/14 2:48P 0003 10/14 2:49P NEW YORK NEW YORK NY NY 1 7 04 10/14 634P NEW YORK NY 8805 10/15 10:27A 0006 10/15 11:02A INCOMING MCLEAN VA 1 11 INCOMING 2 00089 10/155 1:12P 1:20P NEW YORK LOCAL NY 1 2 8828 10/15 4:38P 0011 10/15 4:38P NEW YORK NEW YORK NY NY 1 1 4:39P NEW YORK NY 1 0013 10/15 5:09P INCOMING 1 0014 10/15 5:32P NEW YORK NY 1 10/15 $33? NEW YORK NY 1 0016 0017 10/15 5:34P 555:333556P NEW YORK NEW YORK NY NY 1 1 10/1555 NEW YORK NY 1 8818 18i1; ;38E 537? 1 INCOMING NEW YORK NY 1 1 88i? 10/15 5:38P 0022 10/15 5:54P NEW YORK NEW YORK NY NY 1 1 00242 10/15 NEW YORK NY 1 10/16 1823K NEW YORK NY 1 0025 10/16 11:13A NEW YORK NY 4 11:18A WASHINGTON DC 6 88P 10/16 10/16 11:24A 1133A WASHINGTON DC NYRC 06 7 34 888 18//1 1:58P 0030 10/17 2:18P BWROOKLYNYZN INCOMING NY 2 1 10/17 2:19P INCOMING 1 0032 31 10/17 2:23P 0033 10/17 2:27P NEW YORK INCOMING NY 1 1 Q034 10/17 7:08P NEW YORK NY U035 10/17 7:14? 800 SERV. i 0036 10/17 7:15P INCOMING 1 CONFIDENTIAL SDNYGM_00338521 EFTA_0O/ 11 / 20 EFTA01312414 ACCOUNT NAME ACCOUNT NTIMRER MOBILE NUMBER BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 10/17 7:15P 800 SERV. 2 0038 10/17 7:17P 800 SERV. 1 8 10/17 802P INCOMING 1 0040 9 10/21 4:12P 0041 10/23 1125A INCOMING NEW YORK NY 1 1 0042 10/23 12:46P INCOMING 1 0043 10/23 1:43P INCOMING 2 10/2g 2: 6P INCOMING 2 0045 10/23 2:5 0 0P INCOMING 4 0046 10/23 4:22P INCOMING 2 0047 10/23 435P NEW YORK NY 1 0048 10/23 4:39P NEW YORK NY 1 9 10/24 1116A NEW YORK NY 2 0050 10/24 1:28P 0051 10/25 9:27A INCOMING INCOMING 1 1 5 11:018A CROFTON MD 881i 10/25 6 1P 0054 10/25 6:02P CROFTON FAIRFAX MD VA 1 10/25 653P CROFTON MD 1 8812 10/25 653P 0057 10/26 11:10A CROFTON NEW YORK MD NY 1 2 10/26 1133A CROFTON MD 1 8818 10/26 11:34A 10/26 1142A NEW YORK INCOMING NY 1 1 882? 10/26 12:13P 0062 10/26 12:50P CROFTON CROFTON MD MD 1 1 0063 10/26 246P CROFTON MD 2 0064 10/26 3:52P BROOKLYN NY 2 0065 10/26 4:06P BROOKLYN NY 1 10/26 407P NEW YORK NY 1 882, 10/26 4:10P 10/26 837P CROFTON CROFTON MD MD 13 8828 10/26 8:38P 0070 10/26 9:10P NEW YORK FAIRFAX NY VA 11 25 0071 10/26 934P FAIRFAX VA 1 0072 10/26 9:36P INCOMING 4 0073 10/27 10:05A NEW YORK NY 1 10/27 1018A NEW YORK NY 1 883t 10/27 10:19A 10/27 1133A QUEENS NEW YORK NY NY 1 4 883, 10/27 2:32P 0078 10/28 8:24A NEW YORK CROFTON NY MD 2 2 10/28 :53A NEW YORK NY 2 88;8 10/28 11 9:26A 0081 10/28 11:37A NEW YORK INCOMING NY 1 1 10/28 525P NEW YORK NY 2 881i 10/28 5:32P 0084 10/28 5:43P NEW YORK NEW YORK NY NY 1 1 10/28 551P NEW YORK NY 2 8866 10/28 6:03P 10/2B QUEENS NEW YORK NY NY 1 1 881; 10/2 1_: 98 9P 0089 10/29 4:55P 4? MCLEAN INCOMING VA 3 1 9 46:4956P NEW YORK NY 1 883? 10/29 0092 10/30 5:23P P INCOMING NEW YORK NY 1 1 10/30 536P NEW YORK NY 1 8834 10/30 723P 10/31 9:24A NEW YORK NEW YORK NY NY 1 1 8896 10/31 10:04A INCOMING 1 CONFIDENTIAL SDNYGM_00338522 EFTA 00211221 EFTA01312415 ACCOUNT NAME ACCOUNT NUMBER MOBILENUMBER BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR DISTANCE 0097 10/31 10:08A INCOMING 1 0098 10/31 11:4QA INCOMING 1 0099 11/01 3:45P INCOMING 1 0100 11/02 3:25P CROFTON MD 2 2 1Q:34A 0101 11/033 NEW YORK NY 1 0102 10:34A NEW YORK NY 1 0103 11/03 11:31A NEW YORK NY 1 0104 11/Q3 12:Q0P BROOKLYN NY 2 0105 11/03 12:07P FAIRFAX VA 1 0106 11/Q3 12:Q8P MCLEAN VA 1 0107 11/03 12:09P CROFTON MD 1 0108 11/03 12:10P 4 8 0109 1059A CROFTON INCOMING MD 1 0110 11/07 4:27P INCOMING 1 0111 11/07 4:50P MCLE VA 1 0112 11/Q$7 1225P 0 BROOKLYN NY 2 0113 11/08 5:56P FAIRFAX-VI VA 1 0114 11/08 557P CROFTON D 1 0115 11/08 5:58P FALLS CHUR M VA 1 0116 11/08 6:13P )ARLINGTON VA NY 0117 11/Q$ 614P INCOMING 2 0118 11/0d 6:41P FAIRFAX-VI VA 1 0119 11/08 9:06P FAIRFAX-VI VA 1 0120 11/48 916P FAIRFAX-VI VA 1 0121 11/10 2:37P FALLS CHUR VA 2 0122 11/10 334P HYATTVILLE MD 1 0123 11/10 4:33P NEW YORK NY 2 0124 11/10 7:52P )ALEXANDRIA DC NY 0125 11/10 753P INCOMING 1 0126 11/10 7:54P NEW YORK NY 4 0127 11/10 7:57P NEW YORK NY 2 0128 11/10 800P NEW YORK NY 4 0129 11/11 137P SILVER SPR MD 1 0130 11/11 3:08P SILVER SPR MD 1 0131 11/11 405P SILVER SPR MD 1 0132 11/11 4:10P FAIRFAX-VI VA 3 0133 11/11 413P FAIRFAX-VI VA 2 0134 11/11 4:16P SILVER SPR MD 1 0135 11/11 4:17P SILVER SPR MD 1 0136 11/11 4:46P 3ARLINGTON VA NY 0137 11/11 448P INCOMING 1 0138 11/11 10:59P SALT LAKE UT 2 0139 11/11 1101P SALT LAKE UT 14 0140 11/12 12:36P FAIRFAX-VI VA 1 0141 11/12 1252P 3ARLINGTON VA NY 0142 11/12 12:53P NEW YORK NY 4 0143 11/12 1253P INCOMING 1 0144 11/12 3:26P 800 SERV. 48 TOTAL HOME AIRTIME CE CHARGES 370 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit, S = Long Distance Sgrvice Billed Separately, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK CONFIDENTIAL SDNY_GM_00338523 EFTA 00211222 EFTA01312416 ACCOUNT NAME ACC Ur NTIMRPR mniarrp MTIMRWR BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & NOV 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 10/25 6:56P 301-793-1695 S .10 0002 10/26 12:55P 240-481-7994 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338524 EFTA 00211223 EFTA01312417 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER DATE 10.0 JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13/03 Through 11/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 7.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 TEXT MESSAGING $9.99 9.99 TOTAL MONTHLY SERVICE CHARGES 167.97 HOME AIRTIME CHARGES 10/13/03 Through 11/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 1085 .000 .00 CALL FORWARDING MINS 449 .250 112.25 1534 112.25 TOTAL HOME AIRTIME CHARGES 112.25 HOME LONG DISTANCE CHARGES AT&T WIRELESS 156.82 TOTAL HOME LONG DISTANCE CHARGES 156.82 MESSAGING, CONTENT & APPLICATION CHARGES 10/13/03 Through 11/12/03 Category Messages Rate Charge INTERNATIONAL MESSAGES 1 .25 .25 INCLUDED IN PLAN 20 .00 .00 21 .25 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25 CONFIDENTIAL SDNY_GM_00338525 EFTA_00211224 EFTA01312418 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & NOV 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 580.23 ROAMING LONG DISTANCE CHARGES 314.95 TOTAL ROAMING CHARGES 895.18 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 14.16 STATE TAX 13.13 LOCAL TAX 13.51 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 8.94 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 9.55 GROSS RECEIPTS SURCHARGE 15.39 TOTAL TAXES, SURCHARGES & REGULATORY FEES 76.18 TOTAL CURRENT MONTHLY CHARGES 1,408.65 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 10/13 8:52A 646-418-9306 NEW YORK NY FL 2 0002 10/13 9:17A RETRIEVAL NEW YORK NY FL 1 0003 10/13 10:53A RETRIEVAL NEW YORK NY FL 1 0004 10/13 11:26A INCOMING FL 1 0005 10/13 11:46A RETRIEVAL NEW YORK NY FL 2 0006 10/13 11:46A W INCOMING FL 2 0007 10/13 12:22P RETRIEVAL NEW YORK NY FL 2 0008 10/13 12:31P INCOMING FL 1 0009 10/13 3:55P INCOMING FL 2 0010 10/13 5:12P INCOMING 16 0011 10/13 5.53P RETRIEVAL NEW YORK NY FL 1 0012 10/13 7:02P INCOMING FL 1 0013 10/13 7:27P RETRIEVAL NEW YORK NY FL 2 0014 10/13 7:32P INCOMING FL 1 0015 10/13 7:33P INCOMING 7 0016 10/13 7.52P RETRIEVAL NEW YORK NY FL 1 0017 10/13 8:09P INCOMING FL 1 0018 10/13 8:41P INCOMING FL 2 0019 10/14 10:31A INCOMING FL 1 0020 10/14 10:45A RETRIEVAL NEW YORK NY FL 1 0021 10/14 10:52A INCOMING FL 1 0022 10/14 11:26A 447717306038 UN. KINGDO FL 4 1.400 0023 10/14 11:30A W INCOMING FL 2 0024 10/14 11:31A 202-320-4109 BETHESDA DC FL 1 0025 10/14 11:34A 614-939-6005 NEW ALBANY OH FL 3 0026 10/14 11:36A W INCOMING FL 8 0027 10/14 11:39A W INCOMING FL 2 CONFIDENTIAL SDNY_GM_00338526 EFTA 00211225 EFTA01312419 ACCOUNT NAME ACCOUNT NUMBER MORTLE NTIMPRIR BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0028 10/14 12:17P NEW YORK NY FL 11 0029 10/14 1:08P INCOMING FL 5 030 10/14 113P QUEENS NY 2 8031 10/14 1:13P 3 10/14 114P INCOMING NEW YORK FL NY FL 1 2 0033 10/14 1:16P 0034 10/14 1:16P QUEENS NEW YORK NY FL NY FL 1 2 803 38P NEW YORK NY FL 1 6 10/14 1:38P 035 QUEENS NY FL 2 0037 10/14 2:36P INCOMING FL 1 038 10/14 244P INCOMING FL 9 8039 10/14 3:38P 040 10/14 351P NEW YORK NEW YORK NY FL NY FL 1 1 8041 10/14 6:28P 0042 10/14 6:28P LOCAL W PALM BCH FL 1 1 0043 10/14 628? W PALM BCH FL 1 0044 10/14 6:30P NEW YORK NY 1 0045 10/14 7:34P NEW YORK NY 4 0046 10/14 738P LOCAL 1 0047 10/14 7:56P NEW YORK NY 1 0048 10/14 8:26P LOCAL 1 048 10/14 $:27P NEW YORK NY 1 8050 10/14 10:42P 5 10/14 1042P LOCAL LOCAL 1 1 0052 10/14 10:54P 0053 10/15 11:09A NEW YORK NEW YORK NY NY NY 1 3 .75 05 10/15 2:14P LOCAL 1 0055 10/15 2:15P 0056 10/15 2:17P W PALM BCH FL NEW YORK NY 2 2 057 10/15 218P NEW YORK NY 2 8058 10/15 2:30P 58 10/15 231P BETHESDA MIAMI DC FL 1 1 0060 10/15 4:50P 0061 10/15 4:59P NEW YORK INCOMING NY 1 1 LOCAL 1 0063 10/15 ;;SBE 0064 10/15 6:11P NEW YORK INCOMING NY 2 1 10/15 611P INCOMING 8065 066 10/15 6:22P 6 10/15 721P LOCAL INCOMING i 0068 10/15 7:53P 0069 10/15 8:25P INCOMING NEW YORK NY NY 8 2.00 883? 10/15 118:8;p : P NEW YORK NEW YORK NY NY NY NY 2 1 .50 .25 0072 10/15 11:31P NEW YORK NY NY 1 .25 0073 10/15 1134P NEW YORK NY NY 1 .25 0074 10/16 9:13A NEW YORK NY NY 10 2.50 0075 10/16 11:01A UN. KINGDO 1 0076 10/16 1102A UN. KINGDO 1 .350 0077 10/16 11:03A NEW YORK NY 1 1104A BETHESDA D 1 8838 10/16 11:06A 0080 10/16 11:09A NEW YORK NY C ST CROIX VI C 2 1 0081 10/1$ 1110A W PALM BCH F 1 0082 10/16 11:12A MOBILE NYL 3 0083 10/16 11:19A NEW YORK NY 4 084 10/16 1122A MOBILE 1 8085 10/16 11:24A 8 10/16 1128A NEW YORK NEW YORK NY NY 2 1 0087 10/16 11:31A NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338527 EF1'A_00211226 EFTA01312420 EFTA01312421 O N M N p W O 00 ZZ o LIC W 04 O 4H SDNY_GM_00338528 4 I1/f•') H O O O WN H 4 % Ov, MOMMLOMMO MOMMMMOOMMMMMOMMMO Olnin a NONNNNNO NONF-NNOONNNNNONNNO ONN A H • • • • • • • • O O O O O O O O O O O 4 45. 4 IN1/1 ri M HO wz CrIrMNNNkkMkMWkkkkg , kkkNkOkkkNMMMI-M , NkkkkkNkkkNkkkkkMkg , kkNkkNkk H >0.0.00.0.004 kk>0.0.0.00.0.00.0.0ikkkkk ZZZZ)4)4)4 zzzzzzzz zzzzzzzzzzzzzzzzzz zzzzzzz ✓ >O.O-0OOOO.4 4)OOO-O-O-0OOOOOOOOOOOOO.4 >O .OO.4Z>4ZZZ O 'EE ZZZZZZZZ wzzzzzzzzzzzzzzzzzzzz 'EE zzzzzzzzzz oa o RgR ggggggggRgrrRgg R g ggggggggggggggggggROrrag HMH 00000000HO HOMWH OW000000000000000000HHO HOOWOO ggrgrrr o aíYi T. 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NCOMING 1 0509 10/30 5:35P :NCOMING 1 0510 10/30 6:10P :NCOMING 1 0511 10/30 7:35P .OCAL 1 0512 10/30 7:51P :NCOMING 1 0513 10/30 8:52? F lEW YORK NY NY 2 .50 0514 10/30 9:10P F 10/30 9:11P F lEW YORK lEW YORK NY NY NY NY 1 1 g 5 .25 0516 0516 10/30 9:53? F 0517 10/30 10:09P F lEW YORK lEW YORK NY NY NY NY 2 2 :i8 .50 051$ 10/30 1010P lEW YORK NY 1 0519 10/30 10:18P lEW YORK NY 1 0520 10/30 1019P lEW YORK NY 1 0521 10/31 8:13A F lEW YORK NY NY 1 .25 0522 10/31 9:10A F lEW YORK NY NY 8 2.00 0523 10/31 1004A F lEW NY 6 1.50 0524 10/31 10:26A lEW ALBANY OH 3 0525 10/31 10:29A lEW YORK NY 2 0526 1 1 0527 10/311832R 0528 10/31 10:35A :NCOMING lEW YORK NY 1 2 5 05298 10/11 g :NCOMING 11 5 18i8R 0530 10/ 1 lEW YORK NY 1 0531 lEW YORK NY 1 0532 10/3118;UL' 0533 10/31 10:58A lEW YORK :NCOMING NY 4 4 0534 10/31 1104A lEW YORK NY 5 0535 10/31 11:27A :NCOMING 6 0536 10/31 11:47A :NCOMING 1 0537 10/31 1153A COMING 6 0538 10/31 12:01P .OCAL 1 0539 10/31 34P 5 0540 10/31 12:59? :NCOMING 1 0541 10/31 1:53P :NCOMING 2 0542 10/31 : $ lEW YORK NY 1 0543 10/31 2:41? :NCOMING 3 0544 10/31 2:46P .OCAL 1 0545 10/31 2:53P :NCOMING 5 0546 10/31 3:00P lEW YORK NY 2 0547 10/31 304P :NCOMING 2 0548 10/31 3:13? lEW YORK NY 3 0549 10/31 3:17P lEW YORK NY 1 31 3:17P : 4 8;;? 10/31 3:22P 0552 10/31 5:33P NCOMING lEW YORK NY 1 5 0553 10/31 537P lEW YORK NY 1 0554 10/31 5:37P .OCAL 2 0555 10/31 5:38P :NCOMING 1 8;56 10/31 57 10/31 5: 5 33E .OCAL .OCAL 1 1 055$ 10/31 :40 .OCAL 1 0559 10/31 6:22? 1WYRCYZN02 NY 4 0560 10/31 7:04P .OCAL 2 0561 10/31 7:06P lEW YORK NY 1 0562 10/31 7:13? lEW YORK NY 1 0563 10/31 7:25P :NCOMING 1 g 10/31 7:25P 1 0565 05565 10/31 7:26P 0566 10/31 7:2$P :NCOMING :NCOMING 32 0567 10/31 10:15P .OCAL 1 CONFIDENTIAL SDNYGM_00338535 EFTA 00211234 EFTA01312428 000000000000000000000000000000000000000000000000000000000000 MMMMMMMMMMMMMMMMMMMMMMMMMMMMOWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW NNNNNNNNWI.+WI.+I.+WI.+I.+WI.+0000000000WOWWADWAD MMMODMMMMMM.4.4.4.4.4.4.4-4-4-400 •CI ft1O JMO&WNI- 10tOMJMO.bWNI- 10WMJMWmir.WNI-10WMJMW&WMI- 10WMJMWmir.WNI-`01/ 400.-4MOmbWNI-lOWIM PI MO HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW000000 O I-4H 7.„\\7\\\7\\\7\\7\\\7\\\7\\7\\\ 000000000000000000000000000000000000000000000000000000WWWWWW •H tr1Z NNNNNNNNNNNNHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH tzl ma HHH HHHHH HHHHHHHHH •CI HHHHHHMMMJMMOWadadbaaJbaJbadadadadaWWWWWWWWWWNW)NrrNMrrrN MMNI.woolo cn .- H H WNHWNN&NOHNOHHWWW&&MMHHHHHOWWW&WHHO&W&WNOHHHHHHH M&M H tocria0WIDOCTONWHOWINaNWtOMMCWADITCINaMaWaHNHWITHWIDMITCWW.40‘00-.JaaWOMWMWJMW0 IVIVV>>>>>>>>>.WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWV>>>>>>>>>>ttttn't t'1 z a. bI O 0 rn W WWW00 00WWW r WOOkoWWWWWWWWWWaa '-'co 0Ma mg-Ivo -Hamm rryvvvvvvvrt , 000000000000 mmmmmmmmmmmmzi-II-arzzzczHcccwzrHHzHzzzzzzzzzzzzzzzzHHzzHnHZZZ vivivivivivivivivivivivmzzoomoozmzzzzmoozzmzmmmmmmmmmmmmmmEEzzmmzmozmom m ;, 0 ;*0 ;*0EnownEww.xn. . .HwonoEnXXXXXXXxxxxxxxl-4I-conEEnEwnEwx HHHHHHHHHHHH HH 0 MI- O 1OO 0 '7,700 0 HO H ZZZZZZZZZZZZI<ZZVVICVVNICZNNNMVVMZI<ZICICICICICICICI -4I-4ICICICI-O -4OOnICICZICVMI<VIC OHHM OMMHOHHHHMM HHOHOOOOOOOOOOOOOOICI -CHHOOHOMHOMO cn 410 aOOOO> cn O OOOOOO 00 m O NN H Z Z ZZZ Z CZ Z ZZZZZZZZZZZZZZZZ ZZ ZZ ZZZ it I-4 I-O-O-4 I-4 kk I<I< i-O-O.< 1710 a> zzzzzzzzzzzz zzzzzzzzzz P.OO.OO.O.OO.O.OO.O4 P.OO.O.OO.O.OO.O.4 r z H HWNHHNHHHJHWHHHJHHWHNHHNNNNJHHNWMHHWNHHWHHHHHHHH z ZM OH I-• NN • Cr • • • • • • • • • • H V Cntil l\n\) CA NO iJN) 00 CFIUX110NC)(11(11 • ap H MC O O o H WV . . . . . . . . . . . . 9ESSECOCIAIS- ANOS 0,1W-JOW.40.4.11.WW W OWW Hb O 0000WW0WW0WO 0 00(n >O M 000000000000 0 000 Z Z OO Iv EFTA01312429 ACCOUNT NAME ACCO R BILL DATE PAGE 22.0 JEFFREY E EPSTEIN & NOV 14, 2003 LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0628 11/02 2:02P LDSPAIN NY .350 0629 11/02 2:02P LDSPAIN NY .350 P 063111/02 45:58A20A Mil; LDSPAIN P NY :328 060311/00 0634 11/03 7:49A LDSPAIN LDSPAIN NY NY :388 .350 12:2308P LDBELGIUM NY 86335 66 11/03 7 11/04 0637 11/04 7:45A A LDSWEDEN LDSWEDEN NY NY 1:i88 .350 8838 11/04 823A LDSWEDEN NY 639 11/04 10:40A 0640 11/04 10:43A LDSWEDEN LDSWEDEN NY NY 2:988 2.450 0641 11/04 10:54A LDSWEDEN NY .350 0642 11/04 11:17A LDSWEDEN NY 1.400 0643 11/04 11:21A LDSWEDEN NY 0644 11/04 11:22A 0645 11/04 4:30P LDSWEDEN LDSWEDEN NY NY :328 .700 0646 11/04 446P LDSWEDEN NY 700 0647 11/05 7:39A LDSWEDEN NY 1..750 0648 11/05 9:32A LDNORWAY NY 2.450 8 11/05 1051P 0649 LDHONG KONG NY 0650 11/05 11:55P 0651 11/06 1:56A LDHONG KONG LDHONG KONG NY NY :128 0652 11/06 2:24A 0653 11/06 6:09A LDHONG KONG LDHONG KONG NY NY 2.550 .850 065 7: 6A LDHONG KONG NY 0655 11/06 8:459A LDHONG KONG NY Ag8 0656 11/06 8:59A LDHONG KONG NY .850 0657 11/06 1145A LDHONG KONG NY 0658 11/06 11:48A 59 11/06 1241P LDHONG KONG LDHONG KONG NY NY 1:328 0660 11/06 1:34P 0661 11/06 1:58P LDHONG KONG LDHONG KONG NY NY 5:!88 3.400 0662 11/07 320A LDHONG KONG NY 0663 11/07 3:41A LDHONG KONG NY 2:ig8 0664 11/07 4:59A LDHONG KONG NY 3.400 0665 11/07 512A LDHONG KONG NY 0666 11/07 5:51A 0667 11/07 7:07A LDHONG KONG LDHONG KONG NY NY 1:388 0668 11/07 7:12A 0669 11/07 10:12A LDHONG KONG LDHONG KONG NY NY ':i28 .850 0670 11/07 1:03P LDHONG KONG NY 0671 11/08 4:20A LDHONG KONG NY 2:ig8 0672 11/08 7:06A LDHONG KONG NY 3.400 0673 11/08 728A LDHONG KONG NY 0674 11/08 11:36A 0675 11/08 11:40A LDHONG KONG LDHONG KONG NY NY :128 1.700 1206? LDHONG KONG NY 11/81 8139 11/ 1210P 11/08 1253? LDHONG KONG LDHONG KONG NY NY 1:988 06798 11/08 7:38P 0680 11/09 3:10A LDHONG KONG LDCHINA NY NY :128 1.700 08 5: 5A LDCHINA NY 888 6821 11/10 12:4 3 2A 0683 11/10 12:52A LDCHINA LDCHINA NY NY :128 1.700 0684 11/10 853A LDCHINA NY 1.700 0685 11/10 9:22A LDCHINA NY . 850 0686 11/10 1032A LDCHINA NY 1.700 0687 11/10 10:53A LDCHINA NY 2.550 CONFIDENTIAL SDNY_GM_00338537 EFTA_00211236 EFTA01312430 ACCOUNT NAME ACCOThIT MIMIRWR WIRTTV MTVARPR BILL DATE PAGE 23.0 JEFFREY E EPSTEIN & NOV 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0688 11/10 12 18P LDCHINA NY . 50 0689 11/10 9:08P LDCHINA NY 3.4 800 0690 11/10 11:19P LDCHINA NY .850 0691 11/10 1120P LDCHINA NY 1.700 0692 11/11 1:20A LDCHINA NY .850 0693 11/11 8:35P LDCHINA NY .850 0694 11/11 1153P LDCHINA NY 3.400 0695 11/12 12:42A LDCHINA NY .850 0696 11/12 616A LDCHINA NY 0697 11/12 9:11A LDCHINA NY 5..950850 0698 11/12 9:28A LDCHINA NY 8.500 0699 11/12 959A LDCHINA NY 3.400 0700 11/12 11:01A LDCHINA NY .850 0701 11/12 11:02A LDCHINA NY 2.550 0702 11/12 1125A LDCHINA NY 1.700 0703 11/12 11:30A LDCHINA NY 1.700 0704 11/12 4:24P LDCHINA NY 2.550 0705 11/12 435P LDCHINA NY 4.250 0706 11/12 4:45P LDCHINA NY .850 0707 11/12 11:03P LDCHINA NY 5.100 TOTAL HOME AIRTIME TANCE CHARGES 1534 112.25 156.82 CALL CHARACTERIST W = Call Waiting, tance Service Billed Separately, F = Call Forwardi "CALLS FROM" KEY: FL = FLORIDA, NY ill = NEW MEXICO, CA = CALIFORNIA MESSAGING, CONTENT )N CHARGES Message Message Ref Date Time yp Chrg Ref Date Time Message To Typ Chrg 0001 10/15 6:13P S .00 0002 10/16 7:32P .00 0003 10/16 738P S .00 0004 10/22 459P . 00 0005 10/22 6:31P S .00 0006 10/24 4:21P .00 0007 10/26 1022A I .25 0008 10/26 732P . 00 0009 10/28 3:36P S .00 0010 10/30 10:16P .00 0011 10/31 3:52P S .00 0012 11/01 12:02A .00 0013 11/01 12 47A S .00 0014 11/01 1258A . 00 0015 11/01 1:04A S .00 0016 11/01 1:09A .00 0017 11/01 1:15A S .00 0018 11/01 1:57A .00 0019 11/01 304A S .00 0020 11/01 10:04A .00 0021 11/01 1:11P S .00 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. CONFIDENTIAL SDNY_GM_00338538 EFTA 00211237 EFTA01312431 ACCOUNT NAME ACCOU T MTIMMWD MnDTTP MTIMMWD BILL DATE PAGE 24.0 JEFFREY E EPSTEIN & ■ NOV 14, 2003 ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES gfilsii112 11786A9g80FNG' CALL SVC 1 .99 Subtotal for : HONG KONG, 1 .99 .00 .00 Wi slY/g! FM* NTL NTWK 3 2.97 1.05 0003 11/0g3 4:27? NTL NTWK 6 2.10 0 05 0006 Ai 5:04? : P NTL NTWK NTL NTWK NTL NTWK 1 1 1 :33 5.94 :38 .35 000811/036:05? 0007 11/03 : P NTL NTWK NTL NTWK NTL NTWK NTL NTWK 4 1 1 6 3:3R .99 5.94 1.40 .35 2.10 001111/03 7:09? NTL NTWK 9 .35 NTL NTWK 2 70 718P NTL NTWK Ili .75 0014 11/03 7:19P NTL NTWK 1 .99 .35 0015 11/03 720P NTL NTWK 2 70 0016 11/03 7:28P NTL NTWK 3 .i; 1: 1.05 2 .70 0017 11/03 0018 11/0-3 11/04 731P 7:33P 2:07A NTL NTWK NTL NTWK NTL NTWK 2 1 1. .70 NTL NTWK fil 9:25A NTL NTWK 1 2.97 Ai 0022 11/04 9:28A NTL NTWK 4 3.96 1.40 0023 11/04 9:32A NTL NTWK 1 .99 .35 Subtotal for : 48 47.52 16.80 .00 Calls Made From: 1:59P NTL NTWK 1 .95 8825 11/09 2:00? NTL NTWK 1 .99 .95 0026 11/09 2:01P NTL NTWK 1 .95 1 .95 88N /1109 1/ 2:04P 2:05P 2:12?11? NTL NTWK NTL NTWK NTL NTWK 1 1 :33 .95 .95 8838 11/09 2 0031 11/09 2:21? NTL NTWK NTL NTWK 1 1 .99 .95 .95 11/09 231? NTL NTWK 1 .95 0033 2:34? 3 11/09 2:33P 11/09 NTL NTWK NTL NTWK 1 1 11 .95 .95 HT 0037 11/09 3:06P NTL NTWK NTL NTWK NTL NTWK 1 2 1 1 1.98 .95 1.90 .95 .95 8838 §:42P 11/09 717P 11/09 10:24P NTL NTWK NTL NTWK NTL NTWK 1 1 :33 .95 .95 881? 11/09 10:25P 0042 11/09 10:26? NTL NTWK NTL NTWK 1 1 .99 .95 .95 1 .995 0043 11/10 6:19A 0044 11/10 621A 0045 11/10 6:31A NTL NTWK NTL NTWK NTL NTWK 1 7 .99 6.93 6.65 5 1 .95 8046 11/10 141P 047 11/10 2:30P NTL NTWK NTL NTWK 1 .99 .95 .95 48 11/10 331P 0049 11/10 8:58P NTL NTWK NTL NTWK 1 1 .99 .95 CONFIDENTIAL SDNYGM_00338539 EFTA 00211238 EFTA01312432 t, ^ID TT c MT'rsncn ACCOUNT NAME ACCO AXTflIlltella= BILL DATE PAGE 25.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0050 11/10 9:00P INTL NTWK 1 .99 .95 INTL NTWK 4 3.80 881i 11/10 381P : 9P 0053 11/10 9:12P INTL NTWK INTL NTWK 2 1 i:31 .99 1.90 .95 8°54 11/10 9:13P 055 11/10 9:27P INTL NTWK INTL NTWK 1 2 1:33 .35 1. 0 11/10 945P INTL NTWK 2 1.90 0057 6 11/10 9:49P 0058 11/10 10:00P INTL NTWK INTL NTWK 1 3 1:38 2.97 .95 2.85 10:12P INTL NTWK 2 1.90 8818 11/10 10:28P 0061 11/10 11:20P INTL NTWK INTL NTWK 1 5 1:38 4.95 .95 4.75 1 25P INTL NTWK 2.85 881i 11/10 11:29P INTL NTWK INTL NTWK I 3 i.:3i 2: 3; 1.90 2.85 881t 11/10 :30P 11:40P 0066 11/10 11:41P INTL NTWK INTL NTWK 1 .99 .95 .95 1:43P 1 11%12 12:02A 881- 8 INTL NTWK INTL NTWK 1 1 .99 .95 . 5 0069 11/11 12:02A INTL NTWK 3 ii .85 :Q6A INTL NTWK 1 2: 2 5 0071° 7° 11/11 12:22A 0072 11/11 12:30A INTL NTWK INTL NTWK 1 1 .99 . 5 .95 0073 11/11 1240A INTL NTWK 4 3.80 0074 11/11 12:45A 0075 11/11 1248A INTL NTWK INTL NTWK 2 1 i:31 .99 1.90 .95 0076 11/11 1:00A INTL NTWK 1 .95 0077 11/11 1:20A INTL NTWK 1 .99 .95 0079° 1: 7A 7 11/11 5:4 58A INTL NTWK INTL NTWK 1 1 .99 .95 .95 0080 11/11 5:49A INTL NTWK 1 .99 .95 8 11/11 8:Q5A 082 11/11 8:24A °81 INTL NTWK INTL NTWK 1 1 .99 .95 .95 0084 11/11 1035A 8 11/11 10:37A INTL NTWK INTL NTWK 1 1 .99 .95 .95 0085 11/11 10:37A INTL NTWK 1 .99 .95 INTL NTWK 1 .95 881, 11/11 10:41A INTL NTWK 3 2:33 2.85 98 11/11 1241P 0088 11/11 10:44A 8818 9:41P INTL NTWK INTL NTWK INTL NTWK 1 1 1 .99 .99 .95 .95 .95 11/11 944P INTL NTWK 1 .95 0092 11/11 9:45P 0093 11/11 9:58P INTL NTWK INTL NTWK 1 1 .99 .99 .95 .95 0094 11/11 981K INTL NTWK 2 1.90 0095 11/12 12: 0096 11/12 12:11A INTL NTWK INTL NTWK 3 6 1:34 5.94 2.85 5.70 0098 11/12 1217A 97 11/12 12:18A INTL NTWK INTL NTWK 1 1 .99 .95 .95 0099 11/12 12:32A INTL NTWK 2 1.98 1.90 0100 11/12 117A INTL NTWK 2.85 0101 11/12 1:39A 0102 11/12 151A INTL NTWK INTL NTWK I 2 i:3; 1.90 0103 11/12 2:23A 0104 11/12 2:31A INTL NTWK INTL NTWK 1 2 1:38 1.98 1.90 .95 1.90 0105 11/12 234A INTL NTWK 2 1.90 0106 11/12 2:35A INTL NTWK 2 1:31 1.90 CONFIDENTIAL SDNYGM_00338540 EFTA 0021 1239 EFTA01312433 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BIL E003PAGE 26.0 JEFFREY E EPSTEIN & NOV 14DAT, 2 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0107 11/12 2:38A NTL NTWK 1 .99 .95 0108 11/12 2:39A NTWK 9 8: 319 . 8.55 0109 11/12 9:00A NTL NTWK 1 .95 0110 11/12 9:18A NTL NTWK .99 .95 0111 11/12 9:2QA NTWK i 3: 3g 3.80 0112 11/12 12:58P NTL NTWK .80 0113 11/12 1:04P NTL NTWK 1 .99 .95 0114 11/12 438P NTWK 0115 11/12 4:54P NTL NTWK 8:3? 8:gg 0116 11/12 NTWK 0117 11/12 : g:8gP NTL NTWK 10 9.90 9.50 81188 0118 11/12 5:15P NTL NTWK 1 .99 .95 11/12 517P NTWK 1 11/12 5:17P NTL NTWK 3 2.97 2.85 0121 11/12 7:05P NTL NTWK 5 4.95 4.75 0122 11/12 7:11P NTWK 6 0123 11/12 7:19P 0124 11/12 7:22P NTL NTWK NTL NTWK 3 2 .-84 1.98 FII2 1.90 0125 11/12 811P NTWK 0126 11/12 8:19P 0127 11/12 NTL NTWK NTL NTWK f1 1:38 1:82 .95 0128 11/12 ME 0129 11/12 9:11P NTL NTWK NTL NTWK 1 1 .99 .99 .95 .95 0130 11/12 913P NTWK 1 .95 0131 11/12 9:14P 0132 11/12 9:15P NTL NTWK NTL NTWK 1 1 .99 .99 .95 .95 0133 11/12 1111P NTWK 1 0134 11/12 11:13P NTL NTWK 2 1:31 1:38 0135 11/12 1115P NTWK 1 0136 11/12 11:17P NTL NTWK 13 12.87 12.35 0137 11/12 11:36P NTL NTWK 1 .99 .95 0138 11/12 1143P NTWK 1 .95 0139 11/12 11:44P NTL NTWK 5 4.95 4.75 0140 11/12 11:50P NTL NTWK 1 .99 .95 0141 11/12 1152P NTWK 2 1. 0142 11/12 11:54P 0143 11/12 11:55P NTL NTWK NTL NTWK 1 1 . .99 1:32 .95 Subtotal for : 233 230.67 221.35 .00 Calls Made From: 0144 11/05 12:00A ALL SVC 1 .99 0145 11/05 2:41P NTWK 1 0146 11/05 3:07P 0147 11/05 3:08P NTL NTWK NTL NTWK 1 2 -AB 1.98 3; .70 0148 11/05 311? NTWK .70 0149 11/05 3:13P NTL NTWK i 1:38 .35 0150 11/05 3:17P 0151 11/05 3:31P 0152 11/05 4:02P NTWK NTL NTWK NTL NTWK 3 1 i-.3? .99 3.1 05 .35 0153 11/05 4:03P NTL NTWK 2 1.98 .70 Subtotal for : 23 22.77 7.70 .00 Calls Made From: Q154 1200A ALL .99 0155 11/04 1:11P TL NTWK 1 .99 .35 0156 11/04 1:33P NTL NTWK 1 .99 .35 0157 11/04 2:03P _NTL NTWK 1 .99 .35 CONFIDENTIAL SDNYGM_00338541 EFIA_002I 1240 EFTA01312434 ACCOUNT NAME ACCOUTT mnmm" MnOTTP mrimmwo BILL DATE PAGE 27.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES INTL NTWK .70 0158 425P 0159 11/04 4:41P 0160 443P INTL NTWK INTL NTWK f1 1:38 .35 0161 11/04 4:54P INTL NTWK 1 .99 .35 0162 11/04 4:55P INTL NTWK 3 2.97 1.05 INTL NTWK 2 .70 0163 7:46P 0164 11/04 7:47P 0165 11/04 8:00P INTL NTWK INTL NTWK 2 1 1:38 .99 .70 .35 0166 811P INTL NTWK 4 3:3; 1.40 0167 11/04 8:15P INTL NTWK 1 .35 INTL NTWK .70 0168 816P 0169 11/04 9:14P 0170 11/04 9:15P INTL NTWK INTL NTWK f1 1:38 .99 .35 .35 INTL NTWK 1 0171 919P 0172 11/04 9:58P 0173 11/04 9:59P INTL NTWK INTL NTWK 1 1 :33 .99 .35 .35 0174 1000P INTL NTWK 1 0175 11/04 10:17P INTL NTWK 1 .99 .35 0176 11/04 10:20P INTL NTWK 2 1.98 .70 0177 11/Q4 10:24P INTL NTWK 3 i:37 1.05 0178 11/04 10:28P INTL NTWK 4 6 1.40 0179 11/44 1437P 0180 11/04 10:51P INTL NTWK INTL NTWK 1 1 :33 .35 .35 0181 11/04 10:54P INTL NTWK 2 1.98 .70 0182 11/Q4 1056P INTL NTWK 16 15:3; 5.60 0183 11/05 12:00A CALL SVC 1 0184 11/05 11:29A INTL NTWK 1 .99 .35 0185 1130A 0186 11/05 11:44A INTL NTWK INTL NTWK 4 4 3:3E 1.40 1.40 0187 1159A INTL NTWK 1 0188 11/05 12:03P INTL NTWK 14 13:1R 4:i8 0189 11/05 12:25P INTL NTWK 1 .99 .35 1 0190 1230P 0191 11/05 12:30P 0192 11/05 12:31P INTL NTWK INTL NTWK INTL NTWK 1 1 :33 .99 .35 .35 0193 11/05 12:34P INTL NTWK 2 1.98 .70 Subtotal for : S 91 90.09 31.15 .00 Calls Made From: R 01l 2:17A INTL NTWK 23 2 .3.17 . 2i:3; 0195 11/06 2:48A INTL NTWK 0196 11/06 2:52A INTL NTWK 2 1.98 1.50 Subtotal for : R 34 33.66 25.50 .00 e m51P: B 0197 Calls11/ Mad03 Fro: 3 INTL NTWK 2 1.98 .70 1 013911/03 ?alE 0200 11/03 4:10P INTL NTWK INTL NTWK INTL NTWK 1 2 :33 1.98 38 .70 0201 11/03 4:11P INTL NTWK 4 3.96 1.40 Subtotal for : Bzwium, 10 9.90 3.50 .00 Calls Made From: S INTL NTWK 0202 11/02 7:32P 0203 11/03 1:25A INTL NTWK :33 :38 Subtotal for : SPAIN, 2 1.98 .70 .00 Calls Made From: H G, 0204 11/07 12:00A CALL SVC 1 .60 CONFIDENTIAL SDNYGM_00338542 EFTA_002 1 124 1 EFTA01312435 ACCOUNT NAME ACCO NT NUMBER MOBILE NUMBER BILL DATE PAGE 28.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0205 11/07 12:03A INTL NTWK 8 41 0206 11/07 1211A INTL NTWK 1 0207 11/07 12:13A INTL NTWK 1 0208 11/07 12:14A INTL NTWK 5 8 11/07 1219A 0209 INTL NTWK 1 0210 11/07 12:20A INTL NTWK 1 31 0211 11/07 1224A INTL NTWK 0212 11/07 12:55A 0213 11/07 1:34A INTL NTWK INTL NTWK 31 1:38 .60 0214 11/07 137A INTL NTWK 1 0215 11/07 1:45A INTL NTWK 2 1:!8 0216 11/07 2:07A INTL NTWK 1 .60 0217 11/07 208A 0218 11/07 2:09A 0219 11/07 219A INTL NTWK INTL NTWK INTL NTWK 1 1 :g8 0220 11/07 2:22A 0221 11/07 2:28A INTL NTWK INTL NTWK 6 8 i:R8 4.80 0222 11/07 3:045A INTL NTWK 1 0223 11/07 0224 11/07 3:05A INTL NTWK INTL NTWK 1 1 :g8 .60 0225 11/07 306A INTL NTWK 2 0226 11/07 3:08A INTL NTWK 1 1:68 0227 11/07 7:25 INTL NTWK 2 1.20 0228 11/07 727A INTL NTWK 1 0229 11/07 7:41A 0230 11/07 325P INTL NTWK INTL NTWK 1 2 :g8 1.20 0231 11/07 4:26P INTL NTWK 2 0232 11/07 5:44P INTL NTWK 3 1.80 0233 11/07 548P INTL NTWK 0234 11/07 5:51P INTL NTWK i 1:g8 INTL NTWK 1 .60 (81B PIA 0238 11/07 658P INTL NTWK INTL NTWK INTL NTWK 2 1 1 1:68 :g8 0239 11/07 832P INTL NTWK 1 0240 11/07 8:32P INTL NTWK 1 .60 0241 11/07 9:19P INTL NTWK 1 0242 11/07 9:53P INTL NTWK 2 1:!8 0243 11/07 9:55P INTL NTWK 2 1.20 0244 11/07 1004P INTL NTWK 2 1 0245 11/07 1022P 0246 11/07 10:25P INTL NTWK INTL NTWK i 1 i:98 0247 11/07 11:02P 0248 11/07 11:03P INTL NTWK INTL NTWK 1 2 :g8 1.20 0249 11/07 :14P INTL NTWK 1 0250 11/07 11: 1115P INTL NTWK 6 3:g8 0251 11/08 12:00 CALL SVC 1 .60 0252 11/08 A INTL NTWK 1 0253 11/08 12:18 INTL NTWK 2 1:!8 0254 11/08 12:20 INTL NTWK 1 .60 0255 11/08 1222A 0256 11/08 12:34A 0257 11/08 136A INTL NTWK INTL NTWK INTL NTWK 1 1 :g8 80 0258 11/08 1:39A 0259 11/08 3:30A INTL NTWK INTL NTWK 31 1:38 .60 0260 11/08 3:31A INTL NTWK 2 0261 11/08 3:34A INTL NTWK 1 1:i8 CONFIDENTIAL SDNYGM_00338543 EFTA_00211242 EFTA01312436 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 29.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0262 11/08 3:35A INTL NTWK 1 .60 0263 11/08 3:38A INTL NTWK 1 6 0264 8 6:31A INTL NTWK 2 1..200 0265 11/08 6:33A INTL NTWK 1 . 0266 11/08 6:34A INTL NTWK 1 .6060 0267 8 7:12A INTL NTWK 2 1.20 0268 11/08 7:19A INTL NTWK 4 2.40 g 7:23A INTL NTWK 8318 11/08 7:26A 0271 11/08 3:30P INTL NTWK INTL NTWK 14 6 8.40 3.60 0272 11/08 3: 0P INTL NTWK 3 1.80 0273 11/08 3:43P INTL NTWK 4 2.40 0274 11/08 3:48P INTL NTWK 1 .60 8 3:49P INTL NTWK 4 2.40 276 11/08 3:54P 8275 INTL NTWK 2 1.20 g 4:34P INTL NTWK 2 1.20 8277 11/08 4:47P 278 0279 11/08 5:13P INTL NTWK INTL NTWK 2 1 1.20 .60 8 6: INTL NTWK 1 831? 11/08 6:10P 0282 11/08 6:46P 8P INTL NTWK INTL NTWK 3 :g8 1.80 INTL NTWK 1 0284 11/08 7:14P 11/08 7:14P 0285 11/08 7:15P INTL NTWK INTL NTWK 1 1 :g8 .60 8 7:19P INTL NTWK 2 1.20 831, 11/08 7:4226PP g 8: INTL NTWK INTL NTWK 1 2 .60 1.20 8318 11/08 8:54P 0290 11/09 12:00A INTL NTWK CALL SVC 1 1 .60 .60 11/09 12:0098A INTL NTWK 1 11/09 12: A INTL NTWK 2 1 18 0293 11/09 12:19A 11/09 12:25A INTL NTWK INTL NTWK 1 1 .60 60 0295 11/09 12:25A 11/09 12:39A INTL NTWK INTL NTWK 2 1 1:20 833, 11/09 12:40A 0298 11/09 12:40A INTL NTWK INTL NTWK 1 1 :2 .608 11/09 1:09A INTL NTWK 1 .60 8388 11/09 2:31A 0301 11/09 2:42A INTL NTWK INTL NTWK 9 1 5.6040 . 0302 11/09 2:43A INTL NTWK 1 0303 11/09 5:33A INTL NTWK 1 :88 11/09 7:33A 11/09 7:48A 0306 11/09 8:35A INTL NTWK INTL NTWK INTL NTWK 221 :t '1.208 0307 11/09 9:31A INTL NTWK • Subtotal for : HONG KONG, 213 127.80 .00 .00 Calls Made From: 0308 11/11 12:50P INTL NTWK 1 .99 .85 INTL NTWK 1 .85 8328 11/11 li;E INTL NTWK INTL NTWK 1 1 .99 99 .85 .85 0311 11/11 1:37P 0312 11/11 0313 11/11 2:05P 2:07P INTL NTWK INTL NTWK 1 1 ..99 .85 .85 Subtotal for 6 5.94 5.10 .00 gglisly,g! Fm AFRANCE, INTL NTWK 1 .99 .35 CONFIDENTIAL SDNYGM_00338544 EFTA 00211243 EFTA01312437 ACCOUNT NAME ACCOUNT NIIMRPR WRITP NMMRPR BILL DATE PAGE 30.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0315 11/02 553A INTL NTWK 3 2.97 1.05 0316 11/02 6:38A INTL NTWK 5 4.95 1.75 Subtotal for : Fl 9 8.91 3.15 .00 TOTAL ROAMING CHARGES 670 580.23 314.95 .00 HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338545 EFTA 00211244 EFTA01312438 P.ArkIn T TTTTTT ACCOUNT NAME ACCOU -r BILL DATE PAGE 31.0 JEFFREY E EPSTEIN & NOV 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13/03 Through 11/12/03 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 .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 10/13/03 Through 11/12/03 LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 274 .000 .00 300 ADDITIONAL MINUTES 3 . .00 INCLUDED IN PLAN 100 15 .000 .00 689 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.16 911 SURCHARGE 1 .20 NY CITY UTILITY G.R. SUR .94 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.00 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.81 TOTAL CURRENT MONTHLY CHARGES 56.54 CONFIDENTIAL SDNY_GM_00338546 EFTA 00211245 EFTA01312439 ACCOUNT NAME ACCOUNT NTIMRPR WIRTTP NIIMAP BILL DATE PAGE 32.0 JEFFREY E EPSTEIN & NOV 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 10/14 1148A BROOKLYN NY 1 0002 10/14 1:03P INCOMING 1 0003 10/14 1:05P BROOKLYN NY 2 0004 10/14 1:18P 0005 10/14 1:22P 0006 10/14 2:47P INCOMING EW YORK INCOMING NY 31 888; 10/14 4:06P 10/14 44:13P EW YORK INCOMING NY 11 8828 10/14 :14P 10/14 5:20P INCOMING INCOMING 11 0011 10/14 5:46P INCOMING NY 11 8813 10/14 5:48P 10/14 5:50P 0014 10/14 5:52P ROOKLYN INCOMING INCOMING 11 0015 10/14 600P EW YORK NY 7 0016 10/14 6:14P INCOMING 1 0017 10/14 743P INCOMING 2 0018 10/14 7:43P INCOMING 2 0019 10/14 7:56P INCOMING 1 10/14 805P EW YORK NY 1 883? 10/14 818P 0022 10/14 8:19P EW YORK EW YORK NY NY 1 1 10/14 825P EW YORK NY 4 0824 10/14 9:06P 10/14 921P EW YORK EW YORK NY NY 8 7 0026 10/14 9:37P 0027 10/14 10:29P EW YORK EW YORK NY NY 2 3 10/14 11:3505P EW YORK NY 7 8838 10/14 11 0030 10/14 11:51P P INCOMING EW YORK NY 16 17 10 52A INCOMING 2 8833 10/155 3:13P 10/1 0033 10/15 3:22P INCOMING EW YORK NY 1 1 0034 10/15 3:g7P INCOMING 1 0035 10/15 : 8P INCOMING 1 10/1 411P EW YORK NY 1 0037 10/15 4:13P 0038 10/15 4:16P EW YORK INCOMING NY 2 1 0039 10/15 4:25P INCOMING 1 0040 10/15 4:39P INCOMING 1 0041 10/15 4:40P INCOMING 1 0042 10/15 4:47P INCOMING 1 0043 10/15 5:08P EW YORK NY 1 0044 10/15 5:20P ROOKLYN NY 1 0045 10/15 521P EW YORK NY 1 0046 10/15 5:32P INCOMING 1 0047 10/15 536P EW YORK NY 1 0048 10/15 5:55P INCOMING 1 0049 10/15 5:55P INCOMING 1 0050 10/15 600P INCOMING 1 0051 10/16 10:22A EW YORK NY 1 0052 10/16 10:24A INCOMING 2 0053 10/16 1036A INCOMING 1 0054 10/16 10:53A EW YORK NY 1 0055 10/16 1113A INCOMING 4 0056 10/16 11:17A ROOKLYN NY 3 0057 10/16 12:10P EW YORK NY 2 0058 10/16 1212P INCOMING 1 0059 10/16 12:28P INCOMING 1 0060 10/16 1:00P EW YORK NY 1 CONFIDENTIAL SDNY_GM_00338547 EFTA_00211246 EFTA01312440 EFTA01312441 O ci 00 W 04 • 4H SDNY_GM_00338548 4 aM H O 0 O WN 4 . Gvi .4 4> 4 HR z NNHNHHHHMHHHHNHNHHHHHHMHOH.THHHHHMNHHHHHHHHHHHHHHNNNHHCINHNHHM C4 >- -4 NN >O. .O. . -O- - -4 >4 >-O-4 NN NNNNNNN NN >OO.4 >O-O-OO+4 >O.4 >4 >4 >4 zzz zz zzzzzzzzz z zzz zz zzzzzzz zz zzz zzzzzz zz 0 4 ggragaggggelggggngggnagggggeagOggnggO4gOggggg 4 000HHOOHHH000400000HOH400HOOH0000004HOOH000H000040HOOHOH4H 4 4 >O.O.4=>O.4M=>O. .4Z>O.O. . .4M>4ZZ>O.4Z>O.4Z>O. . . . .4ZZ>O.4M>O. .4M>O. . .4Z>4Z>O.4Z>4MZZ4Z 0 000 0 00 0 00 0 0 0 0 0 0040 3330033000333333330300330330333333003303330333330330300000 WWWZZWWZZZWWWWWWWWWZWZWWWZWWZWWWWWWWZWWZWWWZWWWWWWZWWZWZWZOW ZZZHHZZHHHZZZPIZZZZZHZHWZZHZZHZZZZZZWHZZHzzzHzzzzmzHzzHzHmH4m NUMBER CALLED 0 TIME CW14I114a4a4a4a4a4a4(1141114114A144444a4a4flaiNNN4NNNNNNNNNNNIIANNAANNAANNNNNNOANNNNNNN HOCMIDH1 / 44DMHI,..4e 4.O1--MOI-ADHMNM.ONNI,..OkeWH.4"M.4"MMOCCIF%MMVOGWOMMHNNMOnsiMk4DNMCINH.4"4-IMk4D HOINNOOHNNMMMOOOHMVVOHNNMLOONMMMVOLOHHHNNNMMHHNO000HNV0000HHNHN ..•.•.•... HHHHHNNNNNNNNNMMOONNWWWW4THHNNNNNNHHHHHHHHNNN.W.T.T.T.T.T.TOWWWWWN00 HHHHHHHH WWWWWWWW .W . WWWWWWWwwwwwwwwwWWr-NNNNNNNNNNNNNNI"1"-NNNNNNNNNNNNWMMM HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH 1-INCIVOWNWMOI-INMVOWNWMOI-INMVOWNWMOI-INMVOWNWMOI-INCIVOWI"-WMOI-INMVOWNWMO kOnOVD‘COnCOrrrrrrrrrIrWWWWWWWWWWOMMONMONMMMMM0000000000HHHHHHHHHHN OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO1-h-h-h h-h-h-h-h-h-h-h-h-h-h-h-I OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ACCOUNT NAME ACCOUNT M"MRPR WIRTTP MTUARPR BILL DATE PAGE 34.0 JEFFREY E EPSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0121 10/19 5:32P NEW YORK NY 3 0122 10/19 5:35P NEW YORK NY 2 0123 10/19 558P NEW YORK NY 1 0124 10/19 6:35P NEW YORK NY 1 0125 10/19 733P NEW YORK NY 1 0126 10/19 8:08P INCOMING 1 0127 10/20 11:38A NEW YORK NY 1 012$ 10/20 1140A NEW YORK NY 2 0129 10/20 11:48A NEW YORK NY 1 0130 10/20 11:49A NEW YORK NY 1 0131 10/20 1151A NEW YORK NY 1 0132 10/20 12:29P NEW YORK NY 1 0133 10/20 1252P INCOMING 1 0134 10/20 12:53P NEW YORK NY 4 0135 10/20 1:19P NEW YORK NY 4 018 123P BROOKLYN NY 0137 10/20 1:26P BROOKLYN NY i 0138 10/20 2:16P NEW YORK NY 2 0139 10/21 604A INCOMING 1 0140 10/21 6:41A NEW YORK NY 1 0141 10/21 6:51A INCOMING 1 0142 10/22 247P BROOKLYN NY 0143 10/23 12:33P NEW YORK NY 0144 10/23 1250P NEW YORK NY 1 0145 10/23 1:42P NEW YORK NY 1 0146 10/23 1:43P NEW YORK NY 2 0147 10/23 2:05P NEW YORK NY 1 0148 10/23 2:06P NEW YORK NY 1 0149 10/23 2:07P NEW YORK NY 3 0150 10/23 214P INCOMING 1 0151 10/23 3:07P INCOMING 1 0152 10/23 558P 1 0153 10/24 12:19A INCOMING 1 0154 10/24 12:20A INCOMING 1 0155 10/24 1246A NEW YORK NY 1 0156 10/24 12:46A NEW YORK NY 1 0157 10/24 11:46A INCOMING 1 015$ 10/24 1153A INCOMING 1 0159 10/24 11:55A BROOKLYN NY 1 0160 10/24 121P INCOMING 1 0161 10/24 1:39P NEW YORK NY 2 0162 10/24 2:01P INCOMING 1 0163 10/24 203P INCOMING 1 0164 10/24 2:23P NEW YORK NY 1 0165 10/24 2:25P NEW YORK NY 1 0166 10/24 225P NEW YORK NY 4 0167 10/24 2:40P NEW YORK NY 1 0168 10/24 2:44P NEW YORK NY 1 0169 10/24 318P BROOKLYN 2 0170 10/24 3:23P NEW YORK NY 1 0171 10/24 332P NEW YORK NY 1 0172 10/24 3:38P INCOMING 1 0173 10/24 3:42P NEW YORK NY 1 0174 10/24 345P MORRISTOWN NJ 1 0175 10/24 4:16P NEW YORK NY 4 0176 10/24 4:19P INCOMING 1 0177 10/24 429P INCOMING 1 0178 10/24 4:30P INCOMING 1 0179 10/24 432P NEW RK 1 0180 10/24 4:43P NEW YORK NY 3 CONFIDENTIAL SDNYGM_00338549 EFTA_00211248 EFTA01312442 ACCOUNT NAME ACCOUNT NUMBER 150BIIiE_NRIBER NBILL DATE2003PAGE 35.0 JEFFREY E EPSTEIN & OV 14, LALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0181 10/24 449P BROOKLYN NY 1 0182 10/24 5:06P NEW YORK NY 2 0183 10/24 529P NEW YORK NY 1 0184 10/24 5:36P INCOMING 1 0185 10/24 545P INCOMING 1 0186 10/24 7:30P NCOMING 1 0187 10/24 8:44P INCOMING 1 0188 10/24 8:45P INCOMING 1 0189 10/24 9:15P EW YORK NY 1 0190 10/24 10:05P INCOMING 1 0191 10/24 1008P EW YORK NY 1 0192 10/24 10:08P INCOMING 7 0193 10/24 1026P INCOMING 1 0194 10/24 10:33P EW YORK NY 3 0195 10/24 10:44P EW YORK NY 9 0196 10/24 1055P INCOMING 6i 0197 10/25 2:14P ROFTON MD 0198 10/25 2:49P EW YORK NY 3 0199 10/25 6:08P LOCAL 0200 10/26 1142A EW YORK NY 0201 10/26 12:42P INCOMING 1 0202 10/26 214P EW YORK NY 1 0203 10/26 3:44P EW YORK NY 1 0204 10/26 416P INCOMING 1 0205 10/26 4:20P INCOMING 1 0206 10/26 4:24P EW YORK NY 1 0207 10/26 6:27P EW YORK NY 1 0208 10/26 7:38P NCOMING 1 0209 10/26 8:30P NCOMING 1 0210 10/26 10:24P EW YORK NY 1 0211 10/26 10:28P NCOMING 1 0212 10/27 954A EW YORK NY 1 0213 10/27 10:05A INCOMING 1 0214 10/27 10:09A ESTBURY NY 5 0215 10/27 1018A INCOMING 1 0216 10/27 11:23A EW YORK NY 1 0217 10/27 11:27A ROOKLYN NY 1 0218 10/27 1129A ROOKLYN NY 4 0219 10/27 11:34A NCOMING 3 0220 10/27 1241P EW YORK NY 1 0221 10/27 12:45P EW YORK NY 1 0222 10/27 1:23P NCOMING 1 0223 10/27 2:33P INCOMING 1 0224 10/27 3:11P INCOMING 1 0225 10/27 5:08P EW YORK NY 1 0226 27 9:27P INCOMING 1 0227 10/28 9:55A EW YORK NY 1 0228 10/28 10:45A INCOMING 4 0229 10/28 1052A NCOMING 1 0230 10/28 1112A EW YORK NY 2 0231 10/28 1116A EW YORK NY 2 0232 10/28 11:21A EW YORK NY 2 0233 10/28 1126A INCOMING 1 0234 10/28 1132A EW YORK NY 1 0235 10/28 11:37A EW YORK NY 1 0236 10/28 1140A EW YORK NY 1 0237 10/28 11:45A INCOMING 1 0238 10/28 11:56A INCOMING 1 0239 10/28 1216P ROOKLYN NY 1 0240 10/28 12:16P ROOKLYN NY 5 CONFIDENTIAL SDNY_GM_00338550 EFTA_00211249 EFTA01312443 ACCOUNT NAME ACCOUNT NTIMRRR MORTLE NTIMPER BILL DATE PAGE 36.0 JEFFREY E EPSTEIN & NOV 14, 2003 L REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0241 10/28 12:22P NEW YORK NY 2 0242 10/28 12:57P INCOMING 1 0243 10/ NEW YORK NY 1 0244 10/28 1:88P NEW YORK NY 1 0245 10/28 143P INCOMING 1 0246 10/28 1:43P INCOMING 1 0247 10/28 1:45P NEW YORK NY 1 0248 10/28 301P NEW YORK NY 2 0249 10/28 320P NEW YORK NY 1 0250 10/28 3:24P NEW YORK NY 1 0251 10/28 0252 10/2 i;i8E NEW YORK NEW YORK NY NY 2 1 0253 10/28 4:46P INCOMING 1 0254 10/28 5:11P NEW YORK NY 1 0255 10/28 5:25P INCOMING 2 0256 10/28 532P INCOMING 1 0257 10/28 5:34P NEW YORK NY 1 0258 10/28 5:43P INCOMING 1 0259 10/28 553P INCOMING 2 0260 10/29 200P BROOKLYN NY 3 0261 10/29 5:32P NEW YORK NY 1 0262 10/29 649P NEW YORK NY 1 0263 10/29 6:49P NEW YORK NY 1 0264 10/29 723P INCOMIG 1 0265 10/29 7:36P NEW YON RK NY 22 0266 10/29 7:57P BROOKLYN NY 1 0267 10/29 8;?1!: INCOMING 2 0268 10/29 8 NEW YORK NY 11 0269 10/29 8:41P NEW YORK NY 2 0270 10/29 923P INCOMING 2 0271 10/30 11:35A INCOMING 2 0272 10/30 1150A INCOMING 1 0273 10/30 12:09P BROOKLYN NY 3 0274 10/30 1:15P INCOMING 1 0275 10/30 141P INCOMING 1 0276 10/30 3:37P NEW YORK NY 1 0277 10/30 3:47P NEW YORK NY 1 0278 10/30 400P NEW YORK NY 1 0279 10/30 4:45P NEW YORK NY 1 0280 10/30 511P INCOMING 1 0281 10/30 5:36P INCOMING 1 0282 10/30 5:47P INCOMING 1 0283 10/30 553P NEW YORK NY 1 0284 10/30 5:54P INCOMING 1 0285 10/30 6:11P NEW YORK NY 1 0286 10/30 723P INCOMING 1 0287 10/30 9:00P NEW YORK NY 1 88 0288 10/30 9:38P 8B8 9 10/30 9:44P 10/30 9:55P NEW YORK INCOMING EW YORK NY NY 1 31 0291 10/30 1002P EW YORK NY 0292 10/30 10:11P INCOMING 1 0293 10/30 10:14P EW YORK NY 1 0294 10/30 10:19P INCOMING 1 0295 10/31 9:44A NEW YORK NY 1 0296 10/31 9:50A NEW YORK NY 1 0297 10/31 953A INCOMING 1 0298 10/31 9:54A NEW YORK NY 1 0299 10/31 1003A NEW YORK NY 1 0300 10/31 10:04A NEW YORK NY 1 CONFIDENTIAL SDNYGM_00338551 EFTA_00211250 EFTA01312444 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 37.0 JEFFREY E EPSTEIN & NOV 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0301 10/31 1Q:04A NEW YORK NY 1 0302 10/31 10:29A NEW YORK NY 2 0303 10/31 10:55A INCOMING 1 3 4 3 9 1:1A NEW YORK NY 4 0305 10/31 12:09P NEW YORK NY 1 0306 10/31 12:10P BROOKLYN NY 2 0307 10/31 1235P NEW YORK NY 2 0308 10/31 12:37P INCOMING 16 031039 10/31 1254P WESTBURY NY 1 10/31 1:30P NEW YORK NY 4 0311 10/31 1:40P NEW YORK NY 1 0312 10/31 210P NEW YORK NY 1 0313 10/31 2:11P INCOMING 2 0314 10/31 2:13P NEW YORK NY 1 0315 10/31 215P INCOMING 0316 10/31 6:50P NEW YORK NY 1 0317 10/31 9:51P NEW YORK NY 1 0318 10/31 9:52P NEW YORK NY 1 0319 31 9:53P NEW YORK NY 2 10/3 9 55P NEW YORK NY 1 83? 10/31 10:07P 0322 10/31 10:16P INCOMING NEW YORK NY 1 1 10/31 1025P INCOMING 0324 10/31 10:39P 10/31 1100P INCOMING NEW YORK NY 14 2 0326 10/31 11:13P 0327 10/31 11:20P NEW YORK NEW YORK NY NY 7 4 CROFTON MD 4 838 11/01 1/Q1 2:39P 0330 11/01 2:41P NEW YORK NEW YORK NY NY 1 1 0331 242P NEW YORK NY 1 0332 11/01 2:46P INCOMING 1 0333 11/01 3:13P NEW YORK NY 1 313P NEW YORK NY 1 0939356 11/01 3:18P 338P INCOMING NEW YORK NY 1 1 80338 11/01 11/01 3:43P 3:44P INCOMING NEW YORK NY 1 1 11/01 3 45P NEW YORK NY 1 0340 11/01 0341 11/01 4:51P 5:42P INCOMING NEW YORK NY 3 1 0342 11/01 543P NEW YORK NY 1 0343 11/01 6:26P WESTBURY NY 2 0344 712P INCOMING 1 0345 11/01 9:37P INCOMING 1 0346 11/02 3:55P BROOKLYN NY 1 0347 11/07 415P LOCAL 0348 11/07 4:20P LOCAL TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 689 .00 .00 HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNYGM_00338552 EFTA_002 1 125 1 EFTA01312445 ACCOUNT NAME ACCOUNT MMMRWP MnlaTTP TIMMRPR BILL DATE PAGE 38.0 JEFFREY E EPSTEIN & NOV 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13/03 Through 11/12/03 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 .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 213.72 HOME AIRTIME CHARGES 10/13/03 Through 11/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 408 .000 .00 200 ADDITIONAL MINUTES 200 .000 . INCLUDED IN PLAN CALL FORWARDING MINS 893 23 .000 .250 .00 5.75 1524 7 5. 5 TOTAL HOME AIRTIME CHARGES 5.75 HOME LONG DISTANCE CHARGES AT&T WIRELESS 206.50 TOTAL HOME LONG DISTANCE CHARGES 206.50 MESSAGING, CONTENT & APPLICATION CHARGES 10/13/03 Through 11/12/03 Category Messages Rate Charge SENT MESSAGES 20 .10 2.00 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.00 CONFIDENTIAL SDNY_GM_00338553 EFTA_002 I 1252 EFTA01312446 ACCOUNT NAME ACCO RR monTrw wrimiqw BILL DATE PAGE 39.0 JEFFREY E EPSTEIN & NOV 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 501.06 ROAMING LONG DISTANCE CHARGES 166.35 TOTAL ROAMING CHARGES 667.41 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 6 CALLS 7.50 TOTAL OTHER CHARGES AND CREDITS 7.50 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 22.72 STATE TAX 23.31 SjUICHARGE WY AI 21:Rg NY CITY UTILITY G.R. SUR LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE 14:38 15.37 GROSS RECEIPTS SURCHARGE 24.90 TOTAL TAXES, SURCHARGES & REGULATORY FEES 126.18 TOTAL CURRENT MONTHLY CHARGES 1,229.06 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 10/13 8:57A INCOMING 2 0002 10/13 9:06A 0003 10/13 9:09A BOCA RATON FL LOCAL 3 1 004 10/13 910A NEW YORK NY 2 8005 10/13 9:19A 006 10/13 9:22A 1 NEW YORK INCOMING NY 1 80008 007 10/13 9:35A 1 10/1 9:40A I 800 SERV. LOCAL g 1 8 8828 10/13 3:43 :41 i A i A w PALM BC 800 SERV .H FL i 0011 10/13 9:46A i I NEW YORK NY 6 10/13 : 3A W PALM BCH FL 1 881i 10/1 9:54A ' 8014 10/13 1001A QUEENS INCOMING NY 3 2 015 10/13 10:17A INCOMING 1 0016 10/13 10:27A INCOMING 2 0017 10/13 1031A INCOMING 1 0018 10/13 11:07A I NEW YORK NY 2 0019 10/13 11:16A i NEW YORK NY 3 CONFIDENTIAL SDNYGM_00338554 Erl'A_00211253 EFTA01312447 ACCOUNT NAME ACCOUrT IVITIMMWD hAtIla T T BILL DATE PAGE 40.0 JEFFREY E EPSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0020 10/13 11:40A INCOMING 1 0021 10/13 12:13P INCOMING 1 12:13P L AL 2 88i 18//13 12:20P 12:28P INCOMING NEW YORK NY 1 1 88H 18//13 12:31P 0026 10/13 12:46P INCOMING INCOMING 15 1 12:48P I 4 88N 18//13 1:03P 0029 10/13 1:09P INCOMING NY 2 2 3 4 E O 2 883? 18//13 4:07P 2P 4:11P NEW N4OBILEY DUEENS YORK NY WP NY WP 3 2 883i 18//13 6:16P 0034 10/13 6:52P NEW YORK NEW YORK NY WP NY WP 1 1 8: 6P NEW YORK NY WP 1 8836 18A3 9:49P 0037 10/13 9:49P 01 PALM BCH FL NY NCOMING WP 2 10O4P N RK NY WP 8838 10/14 9:33A 0040 10/14 10:31A NEW YORK NY WP 01 PALM BCH FL NY 12 10:33A INCOMIG WP 1 881i 10/14 10:46A 11:23A NEW YON NEW YORK RK NY WP NY WP 2 1 881i 10/14 11:35A 0045 10/14 11:46A NEW YORK NY WP PALM BCH FL NY 1 11:47A NCOMING WP 2 881, 10/14 11:51A 0048 10/14 11:53A UEENS 00 SERV. NY WP WP 1 3 11:57A PALM BCH FL N Y 88B 10/14 11:57A 12:15P NCOMING EST PALM FL WP WP 1 1 88gi 10/14 12:16P 0053 10/14 12:19P EW YORK NY WP EST PALM FL WP 2 1 12:28P PALM BCH FL N Y 88gt 10/14 12:29P 0056 10/14 12:31P NCOMING EW YORK WP NY WP 1 1 12:33P PALM BCH FL N Y 88g; 10/14 12:34P 12:46P NCOMING WP PALM BCH FL N Y 1 0868 18//4 12:47P 0061 10/14 1:15P NCOMING WP PALM BCH FL NY 2 1:17P NCOMING WP 2 88gi 10/14 1:33P 0064 10/14 1:35P PALM BCH FL N Y NCOMING WP 1 2:23P PALM BCH FL N Y 88gg 10/14 2:25P 0067 10/14 2:27P NCOMING EW YORK WP NY WP 2 1 2:43P PALM BCH FL N Y 0869 10/14 2:44P 3 O4 NCOMING EW YORK WP NY WP 4 1 883? 10/14 6:29P 0072 10/14 6:44P OCAL EW YORK NY 3 1 7:21P OCAL 1 883i 10/14 7:42P 0075 10/14 7:44P EW YORK EW YORK NY NY 2 1 7:45P OCAL 1 883, 10/14 7:46P 7:48P OBILE EW YORK NY NY 2 1 8838 10/14 7:50P NCOMING 1 CONFIDENTIAL SDNYGM_00338555 EFTA_Oa/ 11 /54 EFTA01312448 ACCOUNT NAME ACCO -- FILL DATE PAGE 41.0 JEFFREY E EPSTEIN & OV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 10/14 755P JEW YORK NY 2 0081 10/14 7:58P LOCAL 1 10/14 0083 10/14 10/14 759P 8:19P INCOMING INCOMING INCOMING f1 820P 0085 10/14 8:23P INCOMING 2 0086 10/14 8:30P INCOMING 2 40BILE NY 2 881; 10/14 18;E 0089 10/14 9:02P gEW YORK 300 SERV. NY 1 1 300 SERV. 883? 10/14 3:82? N PALM BCH FL LOCAL i 2 003310/14 10/14 3?1E gEW YORK INCOMING NY 1 1 0 10/14 9: INCOMING 1 009594096 1014 9:36P57P58P 9: INCOMING 1 0097 10/ /15 8:26A INCOMING 1 27A INCOMING 1 8838 10/15 1:30A 0100 10/15 8:37A HARLT AML VI INCOMING 1 1 .200 0101 10/15 8:43A EW YORK NY 2 0102 10/15 8:47A ST CROIX VI 2 .400 0103 10/15 852A LAS VEGAS NV 1 0104 10/15 8:53A NEW YORK NY 2 0105 10/155 NEW YORK NY 2 0106 10/1 9:02A09A 9: INCOMING 1 0107 10/15 9:58A NCOMING 1 0108 10/15 10:33A NCOMING 2 0109 10/15 1038A NCOMING 1 0110 10/15 12:14P NCOMING 1 0111 10/15 1215P ILLOUGHBY OH 2 0112 10/15 12:17P NCOMING 0113 10/15 12:18P OBILE 1 0114 10/15 1244P 1 0115 10/15 12:45P NCOMING NY 2 0116 10/15 12:50P NCOMING 1 0117 10/15 101P OCAL 1 0118 10/15 1:08P EW YORK NY 1 RN 10/15 183? 1: P OBILE OBILE NY NY 1 1 0121 10/15 113P NCOMING 1 0122 10/15 229P NCOMING 4 0123 10/15 2:39P NCOMING 1 0124 10/15 2:58P NCOMING 1 0125 10/15 327P NCOMING 1 0126 10/15 3:32P EW ALBANY OH 3 0127 10/15 3:34P NCOMING 3 7 10/15 012$ 343P OBILE NY 2 0129 10/15 3:46P EW YORK NY 1 0130 10/15 3:4$P OBILE NY 2 0131 10/15 4:17P NCOMING 2 0132 10/15 5:18P NCOMING 2 0133 10/15 530P NCOMING 1 0134 10/15 6:19P PALM BCH FL 1 0135 10/15 6:52P NCOMING 1 0136 10/15 658P EW 2 0137 10/15 6:59P NCOMING NY 2 0138 10/15 728P NCOMING 6 0139 10/15 8:39P NCOMING 1 CONFIDENTIAL SDNY_GM_00338556 EFTA_00211255 EFTA01312449 ACCOUNT NAME ACCO T_NTIMRP2 mnnTtp NITMRP BILL DATE PAGE 42.0 JEFFREY E EPSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0140 10/16 8:30A CAL 1 0141 10/16 8:32A EW YORK NY 2 NY 0142 10/16 837A 0143 10/16 9:25A 0144 10/16 9:26A EW YORK NCOMING EW YORK NY f 0145 10/16 9:28A NCOMING i 0146 10/16 9:30A EW YORK NY 3 0147 10/16 9:36A 1 0148 10/16 9:47A NCOMING 2 0149 10/16 11:00A NCOMING 1 0150 10/16 11.41A EW YORK NY 0151 10/16 11:53A NCOMING i 0152 10/16 1205P NCOMING 11 0153 10/16 12:16P OCAL 1 0154 10/16 12:53P NCOMING 1 0155 10/16 1253P EW YORK NY 6 0156 10/16 1:00P OCAL 1 0157 10/16 1:01P OBILE NY 2 58 2: 3P NCOING 9 0159 10/16 3:007P O BIMLE NY 3 0160 10/16 4:34P NCOMING 1 0161 10/16 438P 0162 10/16 4:39P NCOMING i 0163 10/16 5 3 TLAUDERDL FL 2 0164 10/16 5:17? 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NEW YORK NY 02843 10/20 6:52P INCOMING 02885 10/20 6:53P NEW YORK NY 2 026 10/20 7:16P NEW YORK NY 0287 10/20 7:19P QUEENS NY 0288 10/20 7:20P MOBILE NY 9 10/20 729P QUEENS NY 8388 10/20 7:42P 10/20 745P NEW YORK LOCAL NY 1 8333 10/20 7:46P 0293 10/20 9:25P INCOMING LOCAL 6 2 10/20 9:40P W PALM BCH FL 8295 10/20 9:48P 0296 10/20 9:49P NEW YORK NEW YORK NY NY 32 10/21 4:58A INCOMING 1 833; 10/21 5:36A 10/21 538A NEW YORK NEW YORK NY NY 1 1 8388 10/21 6:40A 0301 10/21 6:51A FRANCE NEW YORK NY 9 1 3.150 3 002 10/21 7: 1A UN. 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NEW YORK NY 3 3 10/21 12 17P 800 SERV. 4 8338 10/21 12:21P 0337 10/21 12:42P NEW YORK NEW YORK NY NY 1 2 10/21 PARKVILLE MD 1 8338 2:00P 0340 10/21 3:09P NEW YORK NEW YORK NY NY 2 2 3 0341 10/21 314P NEW YORK NY 2 0342 10/21 3:16P NEW YORK NY 1 0343 10/21 317P NEW YORK NY 1 0344 10/21 3:26P DALEXANDRIA DC NY 0345 10/21 3:27P INCOMING 1 0346 10/21 342P BROOKLYN NY 0347 10/21 3:48P QUEENS NY 0348 10/21 3:55P BROOKLYN NY 1 10/21 359P W PALM BCH FL 1 83!8 10/21 3:59P 10/21 422P CHARLT AML VI W PALM BCH FL 2 1 .400 0352 10/21 4:23P 0353 10/21 4:24P NEW YORK NY W PALM BCH FL 1 1 10/21 4 29P NEW YORK NY 1 0355 10/21 4:53P 0356 10/22 8:20P NEW YORK DSANTURCE NY PR NY 2 2.200 0357 10/22 1104P DSANTURCE PR NY 0358 10/23 9:02A DSANTURCE DSANTURCE PR NY PR NY 188 8388 10/23 10:37A 0361 10/23 11:06A DSANTURCE DSANTURCE PR NY PR NY :988 .200 10/23 109P DSANTURCE PR NY 0363 10/23 125P 0364 10/23 3:56P DSANTURCE DSANTURCE PR NY PR NY :988 .200 5:47P DSANTURCE PR NY .200 '248 10/23 9:30A 10/24 0367 10/24 10:42A DSANTURCE DSANTURCE PR NY PR NY .600 .400 10/24 DSANTURCE PR NY .400 83g8 10/24 11: 12: 8A P 10/24 1:550P DSANTURCE DSANTURCE PR NY PR NY .200 833? 10/24 1 9P 0372 10/24 2:40P DSANTURCE DSANTURCE PR NY PR NY 3..800400 1.000 0373 10/24 528P DSANTURCE PR NY 1.400 0374 10/24 5:43P DSANTURCE PR NY 6.000 0375 10/24 9:00P DSANTURCE PR NY .600 0376 12:$4P DSANTURCE PR NY 2.400 0377 10/25 5:10P DSANTURCE PR NY 1.000 328 10/25 611P DSANTURCE PR NY 1.200 8379 10/25 10:46P DSANTURCE PR NY .200 CONFIDENTIAL SDNYGM_00338560 EFTA_00211259 EFTA01312453 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 46.0 JEFFREY E EPSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0380 10/26 10:56A DSANTURCE PR NY 4.000 0381 10/26 12:50P DSANTURCE PR NY 1.000 10/26 122P DSANTURCE PR NY 0 0383 10/26 1:48P 10/26 239P DSANTURCE DSANTURCE PR NY PR NY 4.400 Silt 10/26 2:42P 0386 10/26 5:10P DSANTURCE DSANTURCE PR NY PR NY 1:4 ; .600 10/26 914P LOCAL 1 0388 10/26 9:16P 0389 10/26 9:20P LOCAL LOCAL 2 1 10/26 921P LOCAL 2 833? 10/26 9:23P 10/26 925P WILLOUGHBY OH NEW YORK NY 1 1 8333 10/26 9:26P 0394 10/26 9:27P NEW YORK LOCAL NY 1 1 5 10/26 928P WILLOUGHBY OH 2 833 6 10/26 9:40P 0397 10/26 10:01P QUEENS INCOMING NY 4 3 10/26 1005P MOBILE NY 1 8338 10/26 1020P 0400 10/26 10:33P INCOMING MOBILE NY 1 1 0401 10/26 1034P NEW YORK NY 1 0402 10/26 10:47P NEW YORK NY 2 0403 10/27 834A INCOMING 4 0404 10/27 8:56A INCOMING 4 0405 10/27 9:00A LOCAL 2 0406 10/27 907A INCOMING 1 0407 10/27 9:18A LAS VEGAS NV 3 0408 10/27 9:22A INCOMING 1 0409 10/27 1:08P INCOMING 2 0410 10/27 1:20P LOCAL 1 0411 10/27 1:24P MOBILE NY 1 0412 10/27 1:29P NEW YORK NY 1 0413 10/27 1:35P INCOMING 1 0414 10/27 206P INCOMING 2 0415 10/27 2:41P INCOMING 5 0416 10/27 3:29P INCOMING 1 0417 10/27 456P NEW YORK NY 2 0418 10/27 5:48P INCOMING 1 0419 10/27 617P NEW YORK NY 1 0420 10/27 6:29P NEW YORK NY 2 0421 10/27 6:34P INCOMING 4 0422 10/27 637P INCOMING 14 0423 10/27 8:07P LOCAL 0424 10/27 8:10P NEW YORK NY 1 0425 10/27 811P MOBILE NY 1 0426 10/27 8:12P GARDENA CA 1 0427 10/27 8:16P NWYRCYZN01 NY 1 0428 10/27 8:17P LOCAL 2 0429 10/28 8:37A NEW YORK NY 1 043130 10/28 837A LOCAL 2 10/28 8:42A INCOMING 3 0432 10/28 8:48A NWYRCYZN01 NY 1 0433 10/28 849A NWYRCYZNO1 NY 1 0434 10/28 8:51A NWYRCYZN01 NY 1 0435 10/28 8:54A NWYRCYZN01 NY 1 0436 10/28 855A NEW YORK NY 1 0437 10/28 8:56A NEW YORK NY 1 38 10/28 901A NWYRCYZN01 NY 1 0439 10/28 9:13A INCOMING 6 CONFIDENTIAL SDNYGM_00338561 EFTA_00211260 EFTA01312454 ACCOUNT NAME ACCO Tkl.T. WITTKEEPrl, MflnTI-0 1JT1Millr NB DATE003 PAGE 47.0 JEFFREY E EPSTEIN & OV ILL14, 2 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0440 10/28 9:29A NEW YORK NY 1 0441 10/28 9:41A INCOMING 1 0442 10/2$ 11:54A LOCAL 1 0443 10/28 6A NEW YORK NY 1 0444 10/28 1.2i?31; LAS VEGAS NV 1 0445 10/28 12 LAS VEGAS NV 1 0446 10/28 12:13P NEW YORK NY 1 0447 10/28 12:14P INCOMING 2 0448 10/28 12:28P LOCAL 3 0449 10/28 12:30P FRANCE 4 1.400 50 10/28 128;1; 0451 10/28 1 0452 10/28 .1A8F LAS VEGAS NV INCOMING MOBILE NY 2 2 1 04b3 10/28 1:28? SANTA ROSA CA 5 0454 10/28 1:37P NEW YORK NY 3 0455 10/28 .1A81; NEW YORK NY 2 04b6 10/28 1:50? 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INCOMING NEW YORK NY 3 1 0 13 10/29 7:54P INCOMING 7 0514 10/29 8:20P FTLAUDERDL FL 9 0515 10/29 8:3QP FTLAUDERDL FL 1 0516 10/29 836P LOCAL 1 0517 10/29 9:32P FTLAUDERDL FL 6 10/30 8:14A INCOMING 8;18 10/30 8:50A 0520 10/30 9:17A NEW YORK INCOMING NY 12 5 0521 10/30 942A INCOMING 2 0522 10/30 10:03A INCOMING 1 0523 10/30 1015A INCOMING 2 0524 10/30 10:17A NEW YORK NY 1 0525 10/30 10:19A INCOMING 1 0526 10/30 10:21A NEW YORK NY 2 0527 10/30 10:25A NEW YORK NY 2 0528 10/30 10:29A INCOMING 3 10/30 1033A NEW YORK NY 1 8;i8 10/30 10:34A 10/30 1Q:50A LOCAL INCOMING 2 8;31- 10/30 11:05A 0533 10/30 11:07A NEW YORK NEW YORK NY NY NY NY 4 .25 1.00 10/30 1139A NEW YORK NY NY 1 . 8;3t 10/30 12:07P 0536 10/30 12:22P NEW YORK MOBILE NY NY NY 1 3 .25 0537 10/30 1224P INCOMING 1 0538 10/30 12:25P INCOMING 3 05409 10/30 1229P MOBILE NY 1 10/30 12:30P MOBILE NY 3 0541 10/30 12:33P INCOMING 3 0542 10/30 1245P MOBILE NY 1 0543 10/30 12:49P INCOMING 3 0544 10/30 1:15P LOCAL 2 0545 10/30 122P MOBILE NY 1 0546 10/30 1:24P INCOMING 1 0547 10/30 1:27P MOBILE NY 3 10/30 131P MOBILE NY 1 8;28 10/30 1:32P 10/30 159P NEW YORK MOBILE NY NY 4 8;8? 10/30 2:06P 0552 10/30 2:07P NEW YORK NEW YORK NY NY 1 10/30 352P NEW YORK NY 8;8i 10/30 3:59P 0555 10/30 3:59P INCOMING 800 SERV. 6 10/30 408P NEW YORK NY 1 0557 10/30 410P 10/30 412P NEW YORK INCOMING NY 1 1 8;88 10/30 4:14P INCOMING 1 CONFIDENTIAL SDNYGM_00338563 EFTA_002I 1262 EFTA01312456 ACCOUNT NAME ACCOUT- T7T1TAll1-11-6 BILL DATE PAGE 49.0 JEFFREY E EPSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0560 10/30 4:19P NEW YORK NY 1 0561 10/30 4:22P MOBILE NY 1 457P MOBILE NY Oggi 1828 5:00P INCOMING i 10/30 5:Q3P MOBILE 1 mg 10/ 0 0566 10/30 5:04P 5:05P NEW YORK MOBILE NY NY 1 1 INCOMING 2 Sggi 18//38 ;?- 0569 10/30 12E 5:42P INCOMING INCOMING 1 1 857Q 10/30 6:18P INCOMING 1 571 10/30 7:03P INCOMING 2 0572 10/30 749P 0573 10/30 7:51P MOBILE NY 2 0574 10/30 7:57P LAS VEGAS NV 1 0575 10/30 822P LAS VEGAS NV 2 0576 10/30 8:34P NEW YORK NY 1 0577 10/30 8:41P INCOMING 14 LOCAL 1 057810/30 STIE 0580 10/30 9:16P INCOMING INCOMING 2 1 mi 10900 18:2sp 10/ 1 : P NEW YORK INCOMING NY 1 1 058458 10/30 1044P INCOMING 1 10/31 6:38A INCOMING 1 0585 10/31 7:29A INCOMING 1 8586 10/31 7:51A INCOMING 1 587 10/31 9:12A NEW YORK NY 2 10/31 9:15A FRANCE 4 1.400 0858888 589 10/318 934A LOCAL 1 8 590 10/31 11:10A 591 10/31 1113A NEW YORK NEW YORK NY NY NY NY 2 .50 1.25 0592 10/31 11:25A 0593 10/31 11:36A INCOMING INCOMING 2 1 8594 10/3 39A INCOMING 1 595 10/31 11:40A NEW YORK NY 2 0596 10/31 12:10P INCOMING 1 0597 10/31 1216P NEW YORK NY 1 0598 10/31 12:32P INCOMING 6 99 10/31 104P INCOMING 1 0600 10/31 1:43P 0601 10/31 1:43P NEW YORK NEW YORK NY NY 4 1 0602 10/31 201? ITALY 2 0603 10/31 2:02P ITALY 3 1.050 0604 10/31 2:05P MOBILE NY 1 0605 10/31 206P NEW YORK NY 1 0606 10/31 2:08P FRANCE 3 1.050 0607 10/31 2:22P INCOMING 6 0608 10/31 232P INCOMING 2 0609 10/31 3:11P INCOMING 3 0610 10/31 331P INCOMING 1 0611 10/31 3:33P INCOMING 1 0612 10/31 4:13P INCOMING 1 0613 10/31 422P NEW YORK NY 1 0614 10/31 4:42P INCOMING 11 0615 10/31 4:53P MOBILE NY 5 0616 10/31 457P LOCA 0617 10/31 4:58P NWYRCYZN01 NY 1 0618 10/31 5:00P INCOMING 4 0619 10/31 5:43P INCOMING 3 CONFIDENTIAL SDNYGM_00338564 EFTA 00211263 EFTA01312457 ACCOUNT NAME ACC rINT NITIMRWR NUIRTTP TITIMRPR BILL DATE PAGE 50.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR DISTANCE 0620 10/31 6:54P NEW YORK NY 1 0621 10/31 8:18P NWYRCYZN01 NY 1 0622 10/31 830P NWYRCYZN01 NY 0623 10/31 11:26P MOBILE NY 0624 11/01 1245A MOBILE NY 1 0625 11/01 12:46A MOBILE NY 1 0626 11/01 1:59A NEWBRUNSWK NJ 1 0627 11/01 902A INCOMING 2 0628 11/01 9:06A FRANCE 1 .350 0629 11/01 9:54A INCOMING 2 11/01 1026A INCOMING 2 8E3? 0632 11/01 10:30A 1031A INCOMING FRANCE 1 2 .700 0633 11/01 10:55A INCOMING 2 0634 11/01 11:08A NEW YORK NY 6 1121A LOCAL 1 866 11/01 11:24A 0637 11/01 11:32A INCOMING NEW YORK NY 8 11 11/01 1143A S FRANCE 1 8E38 11/01 11:44A 0640 11/01 11:45A NEW YORK NEW YORK NY NY 1 2 0641 11/01 1148A 800 SERV. 7 0642 11/01 1:35P LOCAL 1 0643 11/01 139P FRANCE 1.400 0644 11/01 1:46P MOBILE NY 0645 11/01 2:43P INCOMING 12 0646 11/01 353P MOBILE NY 1 0647 11/01 3:56P INCOMING 6 0648 11/01 4:04P INCOMING 4 8 11/01 419P 0649 QUEENS NY 2 0650 11/01 4:29P INCOMING 1 0651 438P INCOMING 4 0652 11/01 4:49P INCOMING 1 0653 11/01 4:53P INCOMING 1 0654 454P NEW YORK NY 1 0655 11/01 4:55P NEW YORK NY 2 0656 11/01 5:38P LOCAL 1 0657 544P INCOMING 1 0658 11/01 5:51P NEW YORK NY 1 59 622P NEW YORK NY 1 0660 11/01 6:23P NEW YORK NY 2 0661 11/01 6:36P NEW YORK NY 1 0662 11/01 705P INCOMING 2 0663 11/01 7:12P INCOMING 1 0664 11/01 7:25P INCOMING 3 0665 11/01 758P OAHU HI 1 0666 11/01 8:25P INCOMING 1 0667 11/01 9:04P NWYRCYZN01 NY 24 7 066$ 927P INCOMING 4 0669 11/01 9:30P LOCAL 1 0670 939P INCOMING 6 0671 11/01 10:06P OAHU HI 1 0672 11/01 10:08P OAHU HI 1 0673 11/01 1010P LAS VEGAS NV 0674 11/01 10:13P INCOMING 14 2 0675 11/01 10:26P INCOMING 2 0676 11/01 1028P OAHU HI 1 0677 11/01 10:29P OAHU HI 2 0678 11/01 1044P INCOMING 0679 11/01 10:55P INCOMING CONFIDENTIAL SDNY_GM_00338565 OFIAJ)02MW EFTA01312458 000000000000000000000000000000000000000000000000000000000000 JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ WWWWWWWWWWNNNNNNNNNNWWWWWWWWWW0000000000WtMMMWWWWWMMMMMMMMMM M WMJMO&WNWOWMJMOmirsWNWOWMJMO&WNWOWMJMO&WNWOWMJMOmirsWNWOWMJMO&WNWO M MO WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW tiz WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW fr<H 000000000000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000000000000 H WWWWWJJJJJJJJJMOWNOWN4AMMONMOUN.N.N.N.ba l IN WWWWWWWWWWWNNNNW WW r WWW WWWW WWWWWW Nan WOMMNO...>4>Ms>000MJWWNWWJMM01.000NNNWHNNW0tOMMMJJW0WWNWWOOOMMNWMCNW cn H WO&WWOWN000WWNIOWNW&WirstiriWOOW.b.NWNWOOOW,WaNWOOJa000WWWW&N.WW000&NO ( 1W-4WOWl0MWOMOV.44)MWM....WalA000NONOla-400(JUDWUIOWWWWOOONOWITOWOON.JMNNEWUCAOMM >>>>> 1ttt>>>>>> 14, WWWWV>>>> 1>V /V /V /V /V /WWWWV>>>>>>>>>WWWWV>>>>>> 1.[Mt> 14, z 0 CIFYIVD 11213101LIN z MMMMMMMMMMMMMMMMMMMITIMMMITIMMMMMMMMMMMZ aMMMMMMMMMMMMMMMMMMMMMMMOEEEEEEEEEEEEEEEEEE OOOOOOOOOOOOOOOOOOOOOOOO EEEEEEEEEEEEEEEEM m ZZZZZZZZZZZZZZZZZZZZZZZZZMMMMMMMMMMMMMMMMMM X 0000000000000000000000000000000000000000000 MMMMMMMMMMMMMMMMMMOOOOOOOOOOOOOOOOI-4 NMMMMMMMMMMMMMMMMMMMMMMMMZZZZZZZZZZZZZZZZZZMMMMMMMMMMMMMMMMO 0000000000000000000000000 ZaZZZZZZZZZZZZZZZZZZZZZZZ m 0000000000000000000000000 z z zzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz P.OO.OO.O.OO.O.OO.OO.O.OO.O.OO.O.OO.OO.O.OO.O.OO.OO.O.OO.O.OO.OO.O.OO.O.OO.O.OO.OO.O.OO.O.OO.OO< r H z OH >1 Cr dsa H NM a a 0 WM 01a WNWWW W U1 aN r NWN WWWW r co H 99SSECOCIAIS-ANOS MMM+NAMMaM+NYN.J.J.JM.JMOMMAMM,IMWWMMW-4.--JW00a0W+J.JWaWW+J.J.J+JWW.t....JWWaW.J+1.4 Hb 0 00000000000000000000000000000000000000000000000000000000000 >0 M 00000000000000000000000000000000000000000000000000000000000 ZZ 00 0 EFTA01312459 0 ACCOUNT NAME ACCOUNT N BER MOBILE LUMBER BILL DATE PAGE 52.0 JEFFREY E EPSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0740 11/08 2:20P ONG KONG NY .850 0741 11/09 4:51A HINA NY .850 HINA NY 0742 11/49 619A 0743 11/09 11:20A HINA NY NY 1:988 0744 11/49 1233P 0745 11/09 12:57P 0746 11/09 1:07P HINA HINA HINA NY NY 3.8508 0747 11/Q9 7:08P 0748 11/09 10:07P HINA HINA NY NY 2 1:;8 0749 11/09 10:30P HINA NY 5.950 HINA NY 83;? 11//83 1?82E HINA NY NY 2.ig8 0752 11/49 1117P 0753 11/10 4:12A 0754 11/10 4:20A HINA HINA HINA NY NY -1g8 1.700 HINA NY 075 7:55A 0756 11/10 8:08A 0757 11/10 11:28A HINA HINA NY NY 1:988 .850 HINA NY 0758 11/10 1129A 0759 11/10 552P 0760 11/10 7:25P HINA HINA NY NY 1:988 8.500 0761 11/10 949P HINA NY 0762 11/10 10:38P HINA NY 4: 8 HINA NY 0763 11/10 10:44P 0764 11/10 11:06P 0765 11/10 11:38P HINA HINA NY NY 1:988 .850 HINA NY 0766 11/10 11:50P 0767 11/11 1:05A 0768 11/11 5:16A HINA EW YORK NY NY 1 1:1128 8 11/11 5:339A7A EW YORK NY 1 87,8p 1111 0771 11/11 5:41A EW YORK ROOKLYN NY 1 1 0772 11/11 5:42A EW YORK NY 2 0773 11/11 4:22P OCAL 1 0774 11/11 422P OCAL 1 0775 11/11 4:23P EW YORK NY 3 0776 11/11 4:28P OCAL 1 0777 11/11 4:37P NCOMING 1 0778 11/11 4:49P OBILE NY 2 0780 11/11 532P 11/11 5:32P 0781 11/11 7:28P NCOMING NCOMING NCOMING 1 1 1 0782 11/11 835P OCAL 2 0783 11/11 837P EW YORK NY 1 0784 11/11 10:39P OCAL 2 0785 11/12 10:14A NCOMING 1 0786 11/12 10:48A NCOMING 1 0787 11/12 11:38A NCOMING 4 0788 11/12 1157A NCOMING 2 0789 11/12 12:02P EW ALBANY OH 3 0790 11/12 12:06P EW RK 1 0791 11/12 12:06P EW YORK NY 3 0792 11/12 12:10P EW YORK NY 1 793 11/12 12:11P EW YORK NY 1 0794 11/12 12:15P 0795 11/12 12:57P OBILE NY PALM BCH FL 3 1 0796 11/12 12:59P PALM BCH FL 2 0797 11/12 1:21P EW YORK NY 2 0798 11/12 1:45P EW YORK NY 1 0799 11/12 1:56P NCOMING 5 CONFIDENTIAL SDNYGM_00338567 EFTA 00211266 EFTA01312460 ACCOUNT NAME ACCOIMT MMMAPP MnIDTTP MTIMAPP BILL DATE PAGE 53.0 JEFFREY E EPSTEIN & NOV 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0800 11/12 2:17P INCOMING 2 0801 11/12 2 40P INCOMING 1 0802 11/12 2:46P NEW YORK NY 1 0803 11/12 4:17P NEW YORK NY 2 0804 11/12 422P NY 1 0805 11/12 4:54P INCOMING 1 0806 11/12 503P DIR ASST 2 0807 11/12 5:09P DIR ASST 1 0808 11/12 5:10P NEW YORK NY 1 0809 11/12 514P MOBILE NY 1 0810 11/12 5:14P MOBILE NY 3 0811 11/12 5:18P NEW YORK NY 1 0812 11/12 551P INCOMING 3 0813 11/12 5:56P INCOMING 7 0814 11/12 643P INCOMING 1 0815 11/12 6:44P INCOMING 2 0816 11/12 7:33P MOBILE NY 1 0817 11/12 733P NY 2 0818 11/12 8:13P INCOMING 16 0819 11/12 11:38P OAHU HI 2 0820 11/12 11 41P DURHAM NC 5 0821 11/12 11:47P LAS VEGAS NV 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1524 5.75 206.50 CALL CHARACTERISTICS: D = AT&T Connect Calls, A = Automatic Dropped Call Credit, F = Call Forwarding, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 10/13 1:07P .10 0002 10/14 8:46A S .10 0003 10/16 607P .10 0004 10/17 144P S .10 0005 10/17 6:39P .10 0006 10/17 11:43P S .10 0007 10/20 515P .10 0008 10/21 1022A S .10 0009 10/24 3:02P .10 0010 10/25 10:01P S .10 0011 10/26 5:37P .10 0012 10/28 1:28P S .10 0013 10/30 11 12A .10 0014 10/31 236P S .10 0015 11/01 12:49A .10 0016 11/01 12:51A S .10 0017 11/01 12:54A .10 0018 11/01 1:05A S .10 0019 11/01 1:10A .10 0020 11/01 11:16P S .10 TOTAL MESSAGING, C kTION CHARGES 2.00 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_00338568 EFTA 00211267 EFTA01312461 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 54.0 JEFFREY E EPSTEIN & NOV 14, 2003 ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES gfils1W/IT F8:48PSRETRIEVALPR NEW YORK C NY 1 .69 Subtotal for : 1 .69 .00 .00 W is1W/1! Fg?ToP NEW YORK NY NEW YORK C NY 15 1 10.35 .69 3.00 0003 10/22 5:33P 0004 10/22 11:04P 8 1 INCOMING INCOMING NEW YORK C NY 14 3:38 0007 10/23 8:49A 10/23 9:04A INCOMING INCOMING i 3 1:88 077 2.0 00108 10/23 1281R 0008 10/2 9:58A INCOMING INCOMING 1 13 0011 10/23 12:33P NEW YORK C NY 1 .69 10/23 1:10B INCOMING 00132 10/23 1:23P 0014 10/23 1:26P CHARLT AML VI INCOMING 2 1 1.38 .69 .40 NEW YORK C NY 0016 10/23 1:42P 10/23 1:46P 3:;7? NEW YORK C NY INCOMING 1 1 :88 881; 10/23 : 9P 0019 10/23 4:45P NEW YORK NEW YORK NY NY 2 2 1:83 1.38 .40 .40 20 10/23 4:58P NEW YORK C NY 1 0021 3 5:48P 0022 10/23 6:48P INCOMING NEW YORK C NY 1 .69 88 2 10/23 7:07P NEW YORK C NY 1 0024 10/24 9:31A 10/24 9:$2A INCOMING NEW YORK C NY 3 1 2:83 0026 2 10/24 10:16A 0027 10/24 10:44A NEW YORK INCOMING NY 3 2 1.:63838 .60 2$ 10/24 11:15A NEW YORK C NY 1 0029 10/24 11:51A 0030 10/24 12:11P INCOMING INCOMING 2 1 1: .69 NEW YORK C NY 2 8831 10/24 1:27P 32 10/24 1:51P 3 10/24 200P INCOMING INCOMING 2 19 1:38 13.11 0034 10/24 2:39P 0035 10/24 2:39P NEW YORK C NY NEW YORK C NY 1 1 .69 .69 10/24 2:42P INCOMING 1 8 5 0037 36 10/24 2:50P 0038 10/24 2:53P C ST CROIX VI BROOKLYN NY ; 1 i:li .69 .40 .20 8 10/24 327B 00409 NEW YORK C NY 2 10/24 5:29P INCOMING 7 1:38 0041 10/24 5:44P INCOMING 30 20.70 NEW YORK C NY 6:14P 0043 10/24 7:24P NEW YORK C NY INCOMING 1 2 :88 900B 0045 10/24 11:05P 0046 10/25 10:39A NEW YORK C NY NEW YORK C NY 2 1 1:38 .69 12:54P INCOMING 12 0048 10/25 2:06P NEW YORK C NY 2 Eig 0049 10/25 2:09P CHARLT AML VI 1 .69 .20 NEW YORK NY 2 .40 88 50 10/25 2:27P 51 10/25 4:44P RETRIEVAL 52 10/25 5:11B NEW YORK C NY INCOMING 1 5 1:88 3. 69 ; 0053 10/25 5:57P RETRIEVAL NEW YORK C NY CONFIDENTIAL SDNY_GM_00338569 EFTA_002I1268 EFTA01312462 MTIMI -Vrin 7.8rOlTTL. MTTPATI -1 7, ACCOUNT NAME ACCOUN BILL DATE PAGE 55.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0054 10/25 6:11P NCOMING 6 4.14 10/25 7: 2P EW YORK C NY 1 8838 10/25 7:005P 0057 10/25 7:38P TLAUDERDL FL EW YORK C NY 33 2 22. /3 1.38 6.60 10/25 10:403P EW YORK C NY 2 8831 10/25 10 0P 0060 10/25 10:48P TLAUDERDL FL NCOMING 13 1 4:39 .69 2.60 10/25 1053P EW YORK C NY 1 8884 10/25 11:06P 10/26 11:14A ROOKLYN NY EW YORK C NY 1 1 .69g .20 884 10/26 11:57A 0065 10/26 11:58A EW YORK NCOMING NY 1 20 : 13.80 .20 6 :2P8 AS VEGAS NV 5.5 69 1.60 8889 10/26 12:53P 0068 10/26 1:41P EW YORK C NY ROOKLYN NY 1 .69 .20 10/26 143P EW YORK NY 2 .40 8811 10/26 1:47P 10/26 152P EW YORK NCOMING NY 1 1:81 .20 8834 10/26 1:59P 0073 10/26 2:00P EW YORK EW YORK NY NY 1 3:t1 .69 .20 10/26 2:01 EW YORK NY 2 .40 883g 10/26 2:23PP 0076 10/26 2:37P NCOMING EW YORK NY 7 9 4.83 6.21 1.80 10/26 246P EW YORK NY 1 883; 10/26 2:49P 10/26 311P NCOMING EW YORK C NY 22 15.18 88;1 10/26 3:12P ROOKLYN NY 14 9. g2 2.80 0081 10/26 3:40P 881i 10/26 3: 3P 10/26 3:43P NCOMING EW YORK NCOMING NY 3 1 1 067g 2.07 : .20 0084 10/26 3:44P ROOKLYN NY 5 3.45 1.00 10/26 3:54 EW YORK C NY 1 8818 10/26 4:05PP 0087 10/26 4:10P ROOKLYN EW YORK NY NY 2 2 1.38 1.38 .40 .40 10/26 515P UEENS NY .40 8811 10/26 5:17P 10/26 610P EW YORK NCOMING NY 12 1:81 .20 883? 10/26 6:32P 0092 10/26 6:33P EW YORK C NY ILLOUGHBY OH 2 3 1:38 2.07 .60 Subtotal for : U 355 244.95 26.40 .00 Biislyade From: /06 12:00A ALL SVC 1 .99 NTL NTWK 4 3.40 003511/06 1;?31; 0096 11/06 9:14P NTL NTWK NTL NTWK 1 1 3. A .99 .85 .85 NTL NTWK 1 883; 11i88 3B1; 0099 11/06 9:28P NTL NTWK NTL NTWK 2 2 rig 1.98 1:/8 1.70 NTL NTWK 1 .85 0101 1119 1181K 0 A 0102 11/07 12:02A ALL SVC NTL NTWK 1 2 1:il :33 1.70 0103 0104 11/07 141A 1:42A NTL NTWK NTL NTWK 11 -83 0105 11/Q7 2:20A NTL NTWK 0106 11/07 0107 11/07 8:24A 8:34A NTL NTWK NTL NTWK 2 131 .99 118 .85 CONFIDENTIAL SDNYGM_00338570 EFTA_002I 1269 EFTA01312463 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 56.0 JEFFREY E EPSTEIN & Foy 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0108 11/07 10:40A INTL NTWK 1 .99 .85 0109 11/07 6:55P INTL NTWK 1 .99 .85 0110 11/07 655? INTL NTWK .85 0111 11/07 6:56P INTL NTWK 1 .99 .85 0112 11/07 6:59P INTL NTWK 2 1.98 1.70 0113 11/Q7 7:10P INTL NTWK 98 75 0114 11/07 8:08P INTL NTWK 2 1.98 1:/8 CALL SVC 0115 11/088 1200A 0116 12:38A 0117 11/08 12:41A INTL NTWK INTL NTWK 1 2 :33 1:il .85 1.70 0118 11/Q8 2:13A INTL NTWK .85 0119 11/08 3:43A INTL NTWK 1 .85 0120 11/08 3:44A INTL NTWK 1 .99 .85 INTL NTWK .85 0121 11/Q8 3:45A 0122 11/08 4:30A INTL NTWK INTL NTWK 1 :33 .85 0123 11/Q8 7:47A 0124 11/08 1:38P 0125 11/08 1:57P INTL NTWK INTL NTWK f1 1:38 .99 1:i2 .85 5 11/Q89 3:17P INTL NTWK 0126 0127 11/08 11:08P 0128 11/09 12:00A INTL NTWK CALL SVC f1 1:38 .99 1:i2 8 11/Q9 0129 9 12:20A INTL NTWK .85 0130 11/09 12:38A INTL NTWK 1 .99 .85 0131 11/09 7:42A INTL NTWK 2 1:01 1.70 0132 11/Q9 9:21A INTL NTWK 0133 11/09 9:57A INTL NTWK 1 .85 0134 11/09 10:04A INTL NTWK 1 .99 .85 Subtotal for : H 55 54.45 43.35 .00 Calls Made From: F 0135 11/02 4:54P INTL NTWK 1 .99 .35 95 11/Q2 6:17P 0136 0137 11/02 6:26P INTL NTWK INTL NTWK 1 :33 :3; 0138 11/Q2 6:28P 0139 11/02 6:29P 0140 11/02 6:30P INTL NTWK INTL NTWK INTL NTWK 1 1 .99 . 99 .35 .35 2 637P 0141 11/033 INTL NTWK 1 9 1.05 0142 6:40P INTL NTWK i 2:3; .35 0143 11/03 6:41P INTL NTWK 1 .99 .35 0144 11/03 6:42P 0145 11/03 6:43P 0146 11/03 6:44P INTL NTWK INTL NTWK INTL NTWK 1 1 :33 .99 :3; .35 Subtotal for : F 14 13.86 4.90 .00 Calls Made From: F 0147 11/03 6:57P INTL NTWK 2 1.98 .70 0148 11/Q3 7:12P 0149 11/03 8:11P INTL NTWK INTL NTWK 4 4 3:sg 1.40 1.40 0150 11/04 7:15A INTL NTWK 1 .99 .35 0151 7:15A INTL NTWK 4 3:3 1.40 0152 11/04 7:27A INTL NTWK 1 .35 0153 11/04 7:29A INTL NTWK 4 3:3 1.40 0154 11/04 7:35A INTL NTWK 1 .35 0155 11/04 7:49A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 22 21.78 7.70 .00 Calls Mai 0156 11/ 1From: :IiPalin§575341 c INTL NTWK 1 .99 .95 CONFIDENTIAL SDNYGM_00338571 EFTA_00211270 EFTA01312464 ACCOUNT NAME ACCOUNT NUMRPR matarrw NTIMAPP BILL DATE PAGE 57.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0157 11/11 1:48P 19179575341 INTL NTWK 2 1.98 1.90 Subtotal for 3 2.97 2.85 .00 Calls Made From 81;8 11/04 lli 0160 11/04 11:.5, INTL NTWK INTL NTWK INTL NTWK i3 1-38 2.97 :32 1.05 Subtotal for 6 5.94 2.10 .00 Calls Made From 0161 11/05 12:01 CALL SVC 1 INTL NTWK 1 8113 11/05 3ii 0164 11/05 4:0 INTL NTWK INTL NTWK 1 1 :Al .99 3; .35 Subtotal for 4 3.96 1.05 .00 Calls Made From 0165 11/04 1:1 INTL NTWK 15 14.85 5.25 0166 11/04 1:41 INTL NTWK 1 85 2 0167 11/04 1:5I INTL NTWK 3 2.97 1.05 0168 11/04 2:4, INTL NTWK 1 .99 .35 69 64 0170 11/A 4 38 0171 11/Q4 3:. INTL NTWK INTL NTWK INTL NTWK 1 2 1:31 :48 .70 0172 11/04 3:3 0173 11/04 4:5 INTL NTWK INTL NTWK 2 23 1.98 22.77 .70 8.05 0174 11/Q4 INTL NTWK 1 77 0 0175 11/04 5:1' INTL NTWK 1 .99 .35 0176 11/04 5:2 INTL NTWK 2 1.98 .70 0177 11/04 INTL NTWK 1 .35 0178 11/04 5:2 INTL NTWK 4 3.96 1.40 0179 11/04 5:5 INTL NTWK 22 21.78 7.70 0180 11/Q4 6:4' INTL NTWK .70 0181 11/04 6:5' 0182 11/Q4 7:11 INTL NTWK INTL NTWK 2 4 1:38 3..M .70 1.40 0183 11/04 7:51 INTL NTWK 1 .35 0184 11/04 7:5, INTL NTWK 1 .99 .35 0185 11/04 11:4' INTL NTWK 1 0186 11/04 11:5' 0187 11/05 10:41 INTL NTWK INTL NTWK 1 1 AB .99 .35 .35 INTL NTWK 1 8118 11/05 118! 0190 11/05 11:5 INTL NTWK INTL NTWK 2 1 1:33 .99 .48 .35 Subtotal for 98 97.02 34.30 .00 Calls Made From 0191 11/05 1:3 INTL NTWK 1 .99 .35 Subtotal for 1 .99 .35 .00 gtiislY/g% 0193 11/06 Fri, 2:1 INTL NTWK INTL NTWK 1 3 .99 2.97 .75 2.25 Subtotal for 4 3.96 3.00 .00 Calls Made From 0194 11/06 11:4 INTL NTWK 1 .99 .85 CONFIDENTIAL SDNYGM_00338572 EFTA_002I 1271 EFTA01312465 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 58.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NIIMPFR rAirpn CALLS TO MIN AIR DISTANCE TAXES 0195 11/06 11:49A INTL NTWK 1 .99 .85 0196 11/06 308P INTL NTWK 1 .99 .85 0197 11/06 3:54P INTL NTWK 1 .99 .85 0198 11/06 356P INTL NTWK 1 .99 .85 0199 11/06 4:59P INTL NTWK 1 .99 .85 0200 11/06 5:00P INTL NTWK 3 2.97 2.55 Subtotal for : H 9 8.91 7.65 .00 Calls Made From: C 0201 11/09 2:02P INTL NTWK 2 1.98 1.70 0202 11/09 209P INTL NTWK 1 .99 .85 0203 11/09 2:39P INTL NTWK 1 .99 .85 0204 11/09 2:43P INTL NTWK 1 .99 .85 0205 11/09 637P INTL NTWK 1 .99 .85 0206 11/09 6:43P INTL NTWK 1 .99 .85 0207 11/10 12:12A INTL NTWK 2 1.98 1.70 0208 11/10 1107A INTL NTWK 1 .99 .85 0209 11/10 1:08P INTL NTWK 2 1.98 1.70 0210 11/10 1:10P INTL NTWK 1 .99 .85 0211 11/10 507P INTL NTWK 4 3.96 3.40 0212 11/10 8:57P INTL NTWK 11 10.89 9.35 0213 11/10 11 45P INTL NTWK 1 .99 .85 0214 11/10 11:47P INTL NTWK 2 1.98 1.70 0215 11/11 1:18A INTL NTWK 1 .99 .85 0216 11/11 125A INTL NTWK 1 .99 .85 0217 11/11 8:13A INTL NTWK 1 .99 .85 0218 11/11 9:47A INTL NTWK 2 1.98 1.70 Subtotal for : C 36 35.64 30.60 .00 Calls Made From: F 0219 11/02 12:04P INTL NTWK 1 .99 .35 0220 11/02 1205P INTL NTWK 2 1.98 .70 0221 11/02 12:07P INTL NTWK 1 .99 .35 0222 11/02 12:22P INTL NTWK 1 .99 .35 0223 11/02 12:33P INTL NTWK 1 .99 .35 Subtotal for : F 6 5.94 2.10 .00 TOTAL ROAMING CHAR 614 501.06 166.35 .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_00338573 EFTA 00211272 EFTA01312466