EFTA01706505

ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 • JEFFREY E EPSTEIN & 55922769 917-690-8794 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0397 4/26 3:07P NEW YORK NY 2 0398 4/26 4:02P NEW YORK NY 3 0399 4/26 4:07P NEW YORK NY 0400 4/26 4:09P BROOKLYN NY 2 0401 4/26 4:10P INCOMING 1 0402 4/26 4:11P BROOKLYN NY 3 0403 4/26 4:14P NEW YORK NY 2 0404 4/26 4:28P NEW YORK NY 2 0405 4/26 4:40P INCOMING 1 0406 4/26 5:04P NEW YORK NY 1 0407 4/26 5:35P NEW YORK 2 0408 4/26 5:51P NEW YORK NY 10 0409 4/26 6:09P NEW YORK NY 1 0410 4/26 6:23P NEW YORK NY 1 0411 4/26 6:24P NEW YORK NY 1 0412 4/26 6:26P INCOMING 1 0413 4/26 8:42P NEW YORK NY 1 0414 4/26 9:23P NEW YORK NY 7 0415 4/26 9:49P NEW YORK NY 3 0416 4/26 9:52P NEW YORK NY 0417 426 10:18P 917 INCOMNG LDNEW YORK NY NY 0418 4/26 10:19P INCOMING 1 0419 4/26 10:29P 917/INCOMNG LDNEW YORK NY NY 0420 4/26 10:31P INCOMING 8 0421 4/26 10:38P W INCOMING 0422 4/26 10:39P INCOMING 2 0423 4/26 10:54P NEW YORK NY 1 0424 4/27 10:38A LOCAL 1 045 7 10:46A LOCAL 1 0426 4/27 11:23A BROOKLYN NY 1 0427 4/27 11:26A NEW YORK NY 1 0428 4/27 11:31A INCOMING 1 0429 4/27 11:43A NEW YORK NY 4 0430 4/27 12:06P NEW YORK NY 2 0431 4/27 12:16P NEW YORK NY 2 0432 4/27 12:24P INCOMING 1 0433 4/27 1:24P INCOMING 4 0434 4/27 2:15P BROOKLYN NY 1 0435 4/27 3:11P INCOMING 1 0436 4/27 3:18P INCOMING 1 0437 4/27 3:19P INCOMING 1 0438 4/27 3:20P INCOMING 1 0439 4/27 4:33P INCOMING 2 0440 4/27 5:21P NEW YORK NY 1 0441 4/27 5:33P INCOMING 1 0442 4/27 5:36P NEW YORK NY 1 0443 4/27 5:56P INCOMING 2 0444 4/27 6:45P NEW YORK NY 1 0445 4/27 6:57P 917 INCOMNG LDNEW YORK NY NY 0446 4/27 6:59P INCOMING 2 0447 4/27 7:l.OP NEW YORK NY 2 0448 4/27 7:12P NEW YORK NY 2 0449 4/27 7:13P INCOMING 3 0450 4/27 7:57P INCOMING 0451 4/27 10:18P INCOMING 1 0452 4/28 9:25A INCOMING 1 0453 4/28 9:46A NEW YORK NIL 2 0454 4/28 9:48A INCOMING 1 0455 4/28 10:25A INCOMING 1 0456 4/28 10:32A NEW YORK NY 1 EFTA01706505 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 40. JEFFREY E EPSTEIN & 55922769 917-690-8794 MAY 14, 2003 CALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0457 4/28 10:48A INCOMING 1 0458 4/28 11:04A INCOMING 1 0459 4/28 11:48A INCOMING 1 4444444 4 4 4 44 444 0460 4/28 11:49A NEW YORK 1 0461 4/28 11:52A NEW YORK 1 0462 4/28 11:58A BROOKLYN 4 0463 4/28 12:12P INCOMING 1 0464 4/28 12:19P NEW YORK 1 0465 4/28 12:28P NEW YORK 2 0466 4/28 12:30P INCOMING 1 0467 4/28 12:31P NEW YORK 1 0468 4/28 12:42P INCOMING 1 0469 4/28 12:47P BROOKLYN 1 0470 4/28 12:49P INCOMING 1 0471 4/28 12:50P BROOKLYN 2 0472 4/28 12:55P INCOMING 1 0473 4/28 12:56P BROOKLYN 2 0474 4/28 12:58P BROOKLYN 1 0475 4/28 1:07P NEW YORK 1 0476 4/28 1:08P NEW YORK 1 0477 4/28 1:09P NEW YORK 1 0478 4/28 1:16P BROOKLYN 2 0479 4/28 1:24P NEW YORK 2 0480 4/28 1:32P INCOMING 1 0481 4/28 2:51P INCOMING 1 0482 4/28 2:54P INCOMING 1 1 44 444 4444 0483 4/28 2:58P BROOKLYN 0484 4/28 3:06P NEW YORK 1 0485 4/28 3:28P NEW YORK 1 0486 4/28 3:48P NEW YORK 1 0487 4/28 3:51P INCOMING 1 0488 4/28 3:53P NEW YORK 1 0489 4/28 3:54P BROOKLYN 3 0490 4/28 4:18P NEW YORK 3 0491 4/28 4:24P INCOMING 1 0492 4/28 4:42P NEW YORK 1 0493 4/28 4:44P NEW YORK 1 0494 4/28 4:45P INCOMING 1 0495 4/28 4:57P INCOMING 1 0496 4/28 4:58P INCOMING 1 0497 4/28 4:58P NEW YORK NY 1 0498 4/28 5:00P INCOMING 1 0499 4/28 5:27P INCOMING 1 0500 4/28 8:04P INCOMING 1 0501 4/29 9:59A RETRIEVAL LOCAL 2 0502 4/29 10:08A INCOMING 1 0503 4/29 10:56A INCOMING 1 0504 4/29 11:02A INCOMING 1 0505 4/29 11:07A INCOMING 1 0506 4/29 11:08A LOCAL 1 0507 4/29 11:23A NEW YORK NY 2 0508 4/29 2:34P INCOMING 4 0509 4/29 3:53P NEW YORK NY 4 0510 4/29 4:05P INCOMING 2 0511 4/29 4:28P NEW YORK NY 1 0512 4/29 4:29P INCOMING 1 0513 4/29 4:43P NEW YORK NY 1 0514 4/29 4:44P INCOMING 1 0515 4/29 4:59P 917/INCOMNG LDNEW YORK NY NY 0516 4/29 5:01P INCOMING 1 EFTA01706506 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 41. JEFFREY E EPSTEIN & 55922769 917-690-8794 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0517 4/29 5:01P NEW YORK NY 1 0518 4/29 5:30P BROOKLYN NY 1 0519 4/29 5:45P NEW YORK NY 4 0520 4/29 6:07P INCOMING 3 0521 429 6:23P INCOMING 2 0522 4/29 6:54P NEW YORK NY 1 0523 4/29 6:55P NEW YORK NY 1 0524 4/29 8:31P INCOMING 4 0525 429 8:47P NEW YORK NY 1 0526 4/29 9:24P NEW YORK NY 1 0527 • 2 9:24P NEW YORK NY 1 0528 0529 4/29 9:35P 4/29 9:37P BROOKLYN INCOMING NY 2 9 0530 4/29 10:45P INCOMING 1 0531 4/30 10:02A NEW YORK 1 0532 4/30 10:43A BROOKLYN NY 4 0533 4/30 1:21P NEW YORK NY 1 0534 4/30 1:31P INCOMING 1 0535 4/30 2:56P INCOMING 1 0536 4/30 3:22P NEW YORK NY 1 0537 4/30 3:29P INCOMING 1 0538 4/30 4:06P NEW YORK NY 1 0539 4/30 4:142 INCOMING 1 0540 4/30 4:24P BROOKLYN NY 2 0541 4/30 7:20P NEW YORK NY 1 0542 4/30 8:02P NEW YORK NY 1 0543 10:32P BROOKLYN NY 1 0544 1 8:58A 5/00 LOCAL 2 0545 • 0 9:13A NEW YORK NY 1 0546 0547 5/01 9:17A • 0 9:45A NEW YORK INCOMING NY 1 1 0548 0549 5/01 10:00A 501 10:57A BROOKLYN INCOMING NY 1 2 0550 /01 11:00A 5/ BROOKLYN NY 2 0551 501 11:49A INCOMING 1 0552 5/01 11:50A INCOMING 1 0553 sin 12:00P INCOMING 1 0554 501 12:03P INCOMING 1 0555 5/01 12:12P NEW YORK NY 1 0556 501 12:13P BROOKLYN NY 1 0557 5/01 1:09P BROOKLYN NY 4 1.65 0558 5/01 1:24P INCOMING 1 .55 0559 5/01 1:37P INCOMING 3 1.65 0560 5/01 1:56P INCOMING 1 .55 44 444 444 .-1 444 0561 5/01 1:57P BROOKLYN 1 .5 0562 5/01 1:57P BROOKLYN 3. .55 0563 5/01 2:49P NEW YORK 1 .55 0564 5/01 4:32P INCOMING 1 .55 0565 5/01 5:19P NEW YORK 2 1.10 0566 5/01 5:22P LOCAL 1 .55 0567 5/01 5:23P QUEENS 2 1.10 0568 5/02 10:04A BROOKLYN 2 1.10 0569 502 10:25A NEW YORK 1 .55 0570 5/02 10:41A INCOMING 1 .55 0571 5/02 10:51A NEW YORK 1 0572 5/02 11:40A QUEENS 2 1..1055 0573 502 11:43A NEW YORK 2 1.10 0574 5/02 11:49A INCOMING 1 .55 0575 5/02 11:59A BROOKLYN 2 1.10 0576 5/02 12:01P BROOKLYN 2 1.10 EFTA01706507 EFTA01706508 N di OU • a 0 NM H o O WN 4- MOW Ocri 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MAY 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE 0757 0758 509 5/09 4:50P 5:05P NEW YORK NY INCOMING 11 .555 . 0759 0760 5/09 5/09 5:08P 5:10P NEW YORK NY INCOMING 11 .5 5 . 55 0761 0762 5/09 5/09 5:40P 5:52P NEW NEW YORK YORK NY NY 21 .55 0763 509 0764 5/09 6:04P 6:05P INCOMING NY BROOKLYN 31 1.55 1.65 0765 07'66 5/09 5/09 6:14P 6:17P INCOMING NEW YORK NY 12 .55 1.10 0767 0768 5/09 5/09 7:02P 7:05P INCOMING NEW YORK NY 31 1.65 .55 0769 0770 509 5/09 8:12P 8:24P INCOMING INCOMING 134 7.15 2.20 0771 509 0772 5/09 10:55P 10:58P NEW YORK INCOMING NY 1211 0773 5/09 0774 5/0 11:23P 5/10 12:39P INCOMING NEW YORK NY 11 0775 12:43P 5/10 1:24P 0776 510 NEW YORK NY BROOKLYN NY 2 0777 0778 5//10 1:36P 2:07P INCOMING INCOMING 41 0779 0780 5/ 1 2:52P 10 2:54P 917/INCOMNG LDNEW YORK INCOMING NY NY 1 0781 0782 510 3:05P 5/10 3:07P 917/INCOMNG LDNEW YORK INCOMING NY NY 21 0783 5/10 3:28P 5/10 3:38P 0784 5/10 NEW NEW YORK NY YORK NY 13 0785 3:40P 0786 55/100 4:17P INCOMING INCOMING 27 0787 0788 5/10 4:44P 4:53P NEW NEW YORK NY YORK NY 11 0789 0790 5/10 55//1 5:15P 0 5:26P INCOMING NEW YORK NY 11 0791 0792 10 5:34P 0 6:18P 55//1 INCOMING NEW YORK NY 11 0793 0794 5/10 10 6:22P 6:23P INCOMING INCOMING 21 0795 5/10 6:34P 6:56P 0796 5/10 7:03P NEW YORK INCOMING NY 11 0797 7:06P 0798 5/10 8:17P NEW YORK INCOMING NY 11 0799 0800 5/10 10:24P NEW LDNEW YORK NY YORK NY NY 0801 0802 5/10 10:25P 10:41P INCOMING NEW YORK NY 12 0803 0804 5/10 5/10 11:33P 11:34P LDNEW YORK NY NY INCOMING 41 0805 5/10 0806 5/11 11:50P 12:36A INCOMING INCOMING 11 0807 0808 5/11 5/11 3:02P 3:21P NEW YORK INCOMING NY 11 0809 0810 5/11 5/11 8:16P 8:19P NEW NEW YORK NY YORK NY 11 0811 0812 5/11 5/11 8:26P 9:01P INCOMING NEW YORK NY 2 0813 5/11 0814 5/11 9:08P 9:31P INCOMING NEW YORK NY NY 6 1 0815 5/11 9:32P 0816 5/11 9:34P DNEW YORK INCOMING NY 18 EFTA01706511 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 46. JEFFREY E EPSTEIN & 55922769 917-690-8794 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0817 5/11 9:51P 917/INCOMNG LDNEW YORK NY NY 0818 5/11 9:53P INCOMING 20 0819 5/11 11:26P NEW YORK NY 6 0820 5/11 11:43P LDNEW YORK NY NY 0821 5/11 11:45P INCOMING 1 0822 5/12 11:35A INCOMING 1 .55 0823 5/12 12:33P INCOMING 1 .55 0824 5/12 1:19P BROOKLYN NY 9 4.95 0825 5/12 2:23P NEW YORK NY 2 1.10 0826 5/12 2:40P INCOMING 2 1.10 0827 5/12 2:52P INCOMING 2 1.10 0828 5/12 3:24P INCOMING 1 .55 0829 5/12 3:29P NEW YORK NY 1 .55 0830 5/12 3:31P INCOMING 1 .55 0831 5/12 4:25P INCOMING 1 .55 0832 5/12 5:18P INCOMING 2 1.10 0833 5/12 5:32P BROOKLYN NY 1 .55 0834 5/12 7:23P NEW YORK NY 1 ..55 0835 5/12 7:25P NEW YORK NY 2 1.10 0836 5/12 7:26P BROOKLYN NY 2 1.10 0837 5/12 7:40P BROOKLYN NY 1 .55 0838 5/12 7:45P INCOMING 2 1.10 0839 5/12 8:07P INCOMING 3 1.65 0840 5/12 8:56P WESTBURY NY 11 2.20 0841 5/12 9:22P NEW YORK NY 1 0842 5/12 9:22P NEW YORK NY 1 0843 5/12 9:38P INCOMING 1 0844 5/12 9:39P NEW YORK NY 1 0845 5/12 9:40P BROOKLYN NY 2 0846 5/12 9:58P INCOMING 1 0847 5/12 10:48P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1697 180.40 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/21 12:48P 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 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706512 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 SUMMARY OF CHARGES IMPORTANT MESSAGES: This invoice is different than future invoices, as your account was changed or your service was interrupted during your billing cycle. Your monthly service charges and included in plan minutes have been prorated. MONTHLY SERVICE CHARGES 4/13/03 Through MONTHLY SE - NATIONAL PLAN $199.99 139.99 CALL FORWARDING .00 CALL ING .00 CALLERAID .00 WORLDCONNECT 5.33 EQUIP INS PREMIUM/FEE .00 PCS VOICEMAIL W/NUMERIC MSG .00 $50 CREDIT 50.00CR DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.23 TOTAL MONTHLY SERVICE CHARGES 96.55 HOME AIRTIME CHARGES 4/22/03 Through 5/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 496 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 772 .000 .00 1468 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES. AT&T WIRELESS 11.60 TOTAL HOME LONG DISTANCE CHARGES 11.60 EFTA01706513 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 94.53 ROAMING LONG DISTANCE CHARGES 8.60 TOTAL ROAMING CHARGES 103.13 OTHER CHARGES AND CREDITS WORLDCONNECT .00 AT&T CONNECT CALLS 6 CALLS 7.50 BT WORLDCONNECT SIM CARD/ACCESSORY 25.00 05 05/03 - Invoice/Order Number T1277774 NO IA 3310/PHONE 149.99 05 05/03 - Invoice/Order Number T1277774 AD IT ONAL CHARGES 9.95 05cO5 03 - Invoice Order Number T1277774 SA ES TAX ON EQUIP ENT PURCHASE 15.25 05 05/03 - Invoice Order Number T1277774 TOTAL OTHER CHARGES AND CREDITS 207.69 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 7.16 ST E TAX 9. LOCAL TAX 9.0158 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 4.48 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 4.58 GROSS RECEIPTS SURCHARGE 9.64 TOTAL TAXES, SURCHARGES & REGULATORY FEES 45.95 TOTAL CURRENT MONTHLY CHARGES 464.92 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 4/22 12:00P INCOMING 1 0002 4/22 2:00P LDSANTA FE NM NY 0003 4/22 2:18P MORIARTY NM 1 0004 4/22 2:47P MORIARTY NM AE 1 0005 4/22 2:49P S NEW YORK C NY AE 2 0006 4/22 2:54P NEW YORK NY AE 1 EFTA01706514 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 49. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0007 4/22 3:30P LOSANGELES CA 8 0008 4/22 4:53P NEW YORK NY AE 1 0009 422 7:32P MAILBOX 1 0010 4/22 7:33P DEPOSIT MAILBOX 1 0011 4/22 7:33P DEPOSIT MAILBOX 1 0012 4/22 7:39P SRETRIEVAL NEW YORK C NY AE 1 0013 4/22 7:43P SRETRIEVAL NEW YORK C NY AE 1 0014 4/22 7:46P SRETRIEVAL NEW YORK C NY AE 3 0015 4/22 10:58P INCOMING 5 0016 4/23 12:58A 505/INCOMNG LDSANTA FE NM NY 0017 10:19A INCOMING 18 0018 4/23 11:17A INCOMING 2 0019 4/23 12:14P INCOMING 2 0020 4/23 12:19P 505/INCOMNG LDSANTA FE NM NY 0021 4/23 1:16P 505/INCOMNG LDSANTA FE NM NY 0022 4/23 1:472 INCOMING 1 0023 4/23 2:12P INCOMING 2 0024 4/23 2:132 505/INCOMNG LDSANTA FE NM NY 0025 4/23 2:39P INCOMING 6 0026 4/23 2:55P INCOMING 9 0027 4/23 3:47P 505/INCOMNG LDSANTA FE NM NY 0028 4/23 4:11P 505/INCOMNG LDSANTA FE NM NY 0029 4/23 4:38P 505/INCOMNG LDSANTA FE NM NY 0030 4/23 4:54P 505/INCOMNG LDSANTA FE NM NY 0031 4/23 5:11P INCOMING 2 0032 4/23 6:46P NEW YORK NY 2 0033 4/23 7:11P LDSANTA FE NM NY 0034 424 9:25A INCOMING 22 0035 4/24 10:23A INCOMING 2 0036 424 10:27A NWYRCYZNO1 NY 3 0037 4/24 10:34A INCOMING 2 0038 4/24 11:06A INCOMING AE 1 0039 4/24 11:07A LOSANGELES CA AE 1 0040 424 11:08A S NEW YORK C NY AE 1 0041 4/24 11:24A 505 LDSANTA FE NM NY 0042 424 12:22P RET NEW YORK NY SB 2 0043 4/24 12:23P 50 LDSANTA FE NM NY 0044 424 12:24P NEW YORK NY SB 3 0045 4/24 12:29P LOSANGELES CA SB 1 0046 424 12:30P NEW YORK NY SB 2 0047 4/24 12:33P NEW YORK NY SB 1 0048 4/24 12:34P DSANT NM NY 0049 4/24 12:34P SAN CA SB 4 0050 424 12:39P CA SB 2 0051 4/24 12:43P NEW YORK NY SB 6 0052 424 12:52P INCOMING SB 2 0053 4/24 12:54P NEWPORTBCH CA SB 2 0054 4/24 12:58P BEVERLYHLS CA SB 2 0055 4/24 1:01P LOSANGELES CA SB 2 0056 4/24 1:05P DSANTA FE NM NY 0057 4/24 1:06P NEW YORK NY SB 1 0058 424 1:06P NEW YORK NY SB 2 0059 4/24 1:09P GAHANNA OH SB 4 0060 424 1:53P INCOMING SB 2 0061 4/24 1:56P BROOKLYN NY SB 2 0062 2 3:51P DSANBARBARA CA NY 0063 0064 4/24 4:222 RET IEVAL 424 4:45P RETRIEVAL NEW YORK NEW YORK NY SB NY SB 1 1 0065 4/24 4:45P RETRIEVAL NEW YORK NY SB 1 0066 4/24 4:46P RETRIEVAL NEW YORK NY SB 2 EFTA01706515 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 50. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0067 4/24 4:52P SANBARBARA CA NY 0068 4/24 4:54P DQUEENS NY SB 1 0069 424 4:58P NEW YORK NY SB 4 0070 4/24 5:02P NEW YORK NY SB 13 0071 424 5:10P W INCOMING SB 3 0072 4/24 5:15P NEW YORK NY SB 3 0073 4/24 5:20P NEW YORK NY SB 7 0074 4/24 5:33P INCOMING SB 3 0075 424 5:39P BEVERLYHLS CA SB 2 0076 4/24 5:41P NEWPORTBCH CA SB 1 0077 4 5:42P NEW YORK NY SB 1 0078 4/24 5:44P NEW YORK NY SB 1 0079 4/24 5:45P NEW YORK NY SB 4 0080 4/24 6:41P RETRIEVAL NEW YORK NY LX 2 0081 4/24 6:45P NEW YORK NY LX 4 0082 4/24 6:49P S NEW YORK NY LX 2 0083 4/24 6:51P S NEW YORK NY LX 1 0084 4/24 6:52P NEW YORK NY LX 1 0085 4/24 6:52P NEW YORK NY LX 2 0086 4/24 6:55P TWINCITIES MN LX 1 0087 424 7:29P BROOKLYN NY LX 1 0088 4/24 7:35P INCOMING LX 4 1 0089 0090 0091 424 7:39P 4/24 7:41P IRIMP.1° 4/24 7:42P RETRIEVAL SANTA MONI CA LX NEW YORK NEW YORK NY LX NY LX 1 2 0092 4/24 7:53P RETRI NEW YORK NY LX 2 0093 4/24 8:08P LDSANBARBARA CA NY 0094 4/24 8:26P BEVERLY HI CA LX 1 0095 424 8:27P BEVERLY HI CA LX 1 0096 4/24 8:29P INCOMING LX 1 0097 424 8:33P 805/INCOMNG LDSANBARBARA CA NY 0098 4/24 8:39P INCOMING LX 2 0099 4/24 10:34P 661/INCOMNG LDPALMDALE CA NY 0100 4/24 11:27P 661/INCOMNG LDPALMDALE CA NY 0101 4/24 11:38P 661 INCOMNG LDPALMDALE CA NY 0102 4/25 7:05A NEW YORK NY LX 1 0103 4/25 7:39A QUEENS NY LX 2 0104 4/25 8:06A NEW YORK NY LX 6 0105 4/25 9:08A NEWQUEENS NY LX 2 0106 4/25 9:09A NY LX 2 0107 4/25 9:11A BEVERLY YORKHI CA LX 1 0108 4/25 9:30A INCOMING LX 1 0109 4/25 9:36A INCOMING LX 3 0110 4/25 9:40A NEW YORK NY LX 4 0111 4/25 9:45A GARDENA CA LX 2 0112 4/25 9:46A GARDENA CA LX 1 0113 4/25 9:48A GARDENA CA LX 1 0114 4/25 9:49A WEST LOS A CA LX 1 0115 4/25 9:51A SANTA MONI CA LX 2 0116 4/25 9:53A NEW YORK NY LX 4 0117 4/25 9:57A SANTA MONI CA LX 2 0118 4/25 10:01A INCOMING LX 1 0119 2 10:05A GARDENA CA LX 1 0120 0121 4/25 10:07A 425 10:09A INCOMING GARDENA LX CA LX 1 1 0122 4/25 10:24A INCOMI LX 2 0123 425 10:27A MOBILE LX 4 0124 4/25 10:50A MOBILE LX 3 0125 4/25 10:54A BROOKLYN NY LX 3 0126 4/25 11:00A MOBILE LX 6 EFTA01706516 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 51. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14., 2003 AL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0127 4/25 11:15A NEW YORK NY LX 2 0128 4/25 11:16A MOBILE LX 1 0129 4/25 11:20A INCOMING LX 1 0130 4/25 11:28A LOS ANGELE CA LX 5 0131 4/25 11:33A INCOMING LX 1 0132 4/25 11:34A INCOMING LX 1 0133 4/25 11:37A NEW YORK NY LX 1 0134 4/25 11:37A NEW YORK NY LX 4 0135 4/25 11:45A LOS ANGELE CA LX 1 0136 4/25 11:46A INCOMING LX 2 0137 4/25 11:48A SANTA MONI CA LX 2 0138 4/25 11:50A GAHANNA OH LX 6 0139 4/25 11:56A GAHANNA OH LX 15 0140 4/25 12:12P NEW YORK NY LX •2 0141 4/25 12:14P INCOMING LX 1 0142 4/25 12:20P RETRIEVAL NEW YORK NY LX 3 0143 425 12:22P INCOMING LX 1 0144 4/25 12:23P BEVERLY HI CA LX 4 0145 4/25 12:26P NEW YORK NY LX 4 0146 425 12:29P DPALMDALE CA NY 0147 4/25 12:31P INCOMING LX 1 0148 4/25 12:35P LDPALMDALE CA NY 0149 4/25 12:36P NEW YORK NY LX 2 0150 4/25 12:38P NEW YORK NY LX 2 0151 4/25 12:55P INCOMING LX 2 0152 4/25 1:00P 661/INCOMNG LDPALMDALE CA NY 0153 4/25 1:06P • • b, • \IN LDPALMDALE CA NY 0154 4/25 1:12P SANTA YNEZ CA LX 1 0155 425 1:13P 04VE44470._ NEW YORK NY LX 2 0156 4/25 1:14P BIL LX 1 0157 4/25 1:21P INCOMING LX S 0158 4/25 1:23P 661 INCOMNG LDPALMDALE CA NY 0159 4/25 1:34P WEST LOS A CA LX 0160 4/25 1:34P LOS ANGELE CA LX 2 0161 4/25 1:39P INCOMING LX 4 0162 4/25 1:59P MOBILE LX 2 0163 425 2: • tA NEW YORK NY LX 2 0164 4/25 2:07P 19P 661•INCOMNG LDPALMDALE CA NY 0165 4/25 2:20P t t NEW YORK NY LX 2 0166 4/25 2:25P QUEENS NY LX 2 0167 4/25 2:32P -• w • , LDPALMDALE CA NY 0168 4/25 2:33P 661/INCOMNG LDPALMDALE CA NY 0169 4/25 2:45P 661/INCOMNG LDPALMDALE CA NY 0170 4/25 3:12P 661/INCOMNG LDPALMDALE CA NY 0171 4/25 3:21P 661/INCOMNG LDPALMDALE CA NY 0172 4/25 3:30P 661/INCOMNG LDPALMDALE CA NY 0173 4/25 3:53P 661/INCOMNG LDPALMDALE CA NY 0174 4/25 4:19P 661 INCOMNG LDPALMDALE CA NY 0175 4/25 4:21P NEW YORK NY LX 2 0176 4/25 4:24P GARDENA CA LX 1 0177 4/25 4:25P MAR VISTA CA LX 1 0178 4/25 4:26P GARDENA CA LX 1 0179 4/25 4:27P BEVERLY HI CA LX 3 0180 4/25 4:37P DPALMDALE CA NY 0181 4/25 4:38P NEW YORK NY LX 3 0182 4/25 4:42P NEW YORK NY LX 1 0183 4/25 4:42P NEW YORK NY LX 1 0184 4/25 4:48P WEST LOS A CA LX 2 0185 425 4:58P MOBILE LX 6 0186 4/25 5:04P NEW YORK. NY LX 1 EFTA01706517 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 52. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0187 4/25 5:24P INCOMING LX 1 0188 4/25 5:26P NEW YORK NY LX 2 2 5:33P QUEENS NY LX 1 0189 0190 0191 4/ 25 5:36P 4/25 5:43P INCOMING GARDENA LX CA LX 4 0192 4/25 5:58P INCOMING 3 0193 425 6:10P NEW YORK NY LX 1 0194 4/25 6:24P FTLAUDERDL FL LX 40 0195 425 6:48P W INCOMING LX 1 0196 4/25 6:50P W INCOMING LX 1 0197 425 7:06P NEW YORK NY 1 0198 4/25 7:06P INCOMING LX 3 0199 4/25 7:11P MOBILE LX 1 0200 4/25 8:23P 661 INCOMNG LDPALMDALE CA NY 0201 4/25 8:34P 661/INCOMNG LDPALMDALE CA NY 0202 4/25 8:57P 661/INCOMNG LDPALMDALE CA NY 0203 4/25 9:47P 661/INCOMNG LDPALMDALE CA NY 0204 4/25 9:49P 661/INCOMNG LDPALMDALE CA NY 0205 4/25 10:OSP 661/INCOMNG LDPALMDALE CA NY 0206 425 10:19P RETRIEVAL NEW YORK NY LX 1 0207 4/25 10:23P RETRIEVAL NEW YORK NY LX 2 0208 425 11:48P INCOMING LX 3 0209 4/25 11:53P GARDENA CA LX 2 0210 425 11:54P NEW YORK NY LX 3 0211 4/26 12:OOA NEW YORK NY LX 2 0212 426 12:06A BROOKLYN NY LX 2 0213 4/26 2:47A DPALMDALE CA NY 0214 4/26 6:51A RET NEW YORK NY LX 2 0215 4/26 7:23A NEW YORK NY LX 1 0216 426 7:25A S NEW YORK NY LX 1 0217 4/26 7:26A NEW YORK NY LX 3 0218 426 9:01A NEW YORK NY LX 2 0219 4/26 9:03A SANTA MONI CA LX 3 0220 426 10:09A GARDENA CA LX 2 0221 4/26 10:39A NEW YORK NY LX 1 0222 426 10:39A NEW YORK NY LX 10 0223 4/26 10:41A INCOMING LX 3 0224 426 11:30A INCOMING LX 6 0225 4/26 12:31P GARDENA CA 5 0226 2 12:36P QUEENS NY LX 1 0227 0228 4/ 26 12:38P INGLEWOOD CA LX 4/26 1:40P 661 IN OMN LDPALMDALE CA NY 3 0229 4/26 2:30P 661 INCOMNG LDPALMDALE CA NY 2 8:47P LOCAL 3 0230 0231 0232 4/ 26 8:51P 2 8:59P MOBILE MOBILE NY NY 2 2 0233 0234 4/ 26 9:24P 4/26 9:25P MOBILE NEW YORK NY NY 1 1 0235 4/26 9:25P MOBILE NY 1 0236 426 9:29P MOBILE NY 4 0237 4/26 9:48P MOBILE NY 1 0238 426 9:55P INCOMING 4 0239 4/26 9:56P INCOMING 1 0240 9:58P INCOMING 22 0241 4/26 11:47P LOSANGELES CA 1 0242 4/4/27 12:11A INCOMING 2 0243 27 1:01A INCOMING 2 0244 427 1:02A NEW YORK NY 1 0245 4/27 1:29A MOBILE NY 1 0246 4/27 1:48A INCOMING 1 EFTA01706518 EFTA01706519 In Ou Z 4 SH 0 aM H o A 0 17101 mae 0 0>4 r4 wer, H HHHOINNHMHNMNNIINHMHHHHNHHHHHHHNNNHNNNMNHMHNHMHHHHHMWNHHePHNNNH l w w0 aX am F I 4a OH u w NN NNNN NN 0 NNN z NF. NNNNN NN NrINN £ol 0 CO 4000 Crl H H O CDN4 0 000040 0 X0OFOOWX aa00 QZZZ ZZZ ZN 0000WDO wal U) 000 ZZZZQZZ EI WW4C4C4ZW z N ZZZZWZ z C4ZZOZZWC4 Wgc4 1:4C4ZZ aaa mm mr... 8 HHH >4WHHHHOHHWM0000HOWH EZZO0a2ZEZ>IXE44>0.00 0004WH0000 ooF -I >laX 0 HO R >iwiliFFAHoHwFwwoHH0HHoowooHHwoFHHw000 000xxxx> 0-4WHH0000 4 E0E00> OHOHH 00ZZZZWZOZOOW -IEE4Zz> 00 00 4>4 › .0 4 Ema> 4 EZEa2>0 H MUMMMUCJI:400=03ZUO 00H 000H< ZOWZZZO MZOOOM33 4 UOUL*40 ZZZZWZZOHWWWWZMOZ00 0000300MW33330S000O>IMMOOOOZU Elm Ful 0 ZZZOXO HHHOZZHHHHZHHEQ=ZZHZXHSOZZEHHHHZHHZEZHHI0HHZZEZZH ZZHZZMWOWW OWW Z HEZHHHX.-1ZZ pa 6 a o 0 0 4 w w I 4444444wwwwwawawwwwwwwwwwwwwwwwwwwwwww444444444444444444waww VNNNWOOHWMMcifelOHNOWNHNVOCAONMctICOMWNNMWNCANWNM010.40 0NMMMVM 111NNMHWMWO HNMOOHMVNHMVIVOOOHHHNVNHHNNWINMMMONNNNVHCINNMMOHHM(IMVMMOOMHNNM El NNNHHHHHCNIMMMMMcNVVVIMMLAWNNNNNNNNNCAHHHHHHMMOIMMO1OOOOOOOOOHHHNNNN HHHH HHHHHH HHHHHHHHHHHHHHHH NNNNNNNC- "--NNNNNNNE--NNNNNNNNNNNNNNC --C--NC--NNNWWWWWWWWWWWWWWWWWWWWWM NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNOKINCINNNNNNNNNNNNNNNNNN 4 VVVVVVTPVVVTVVOTIIVVVVVVVVOTPOVVVVVVVV"4"4 4V4 VVVVM01440"44 4 VIOVVVc$, VOVTII C14 NMMOHNMI 4 MWNWMOHNMVMWNCOMOHNMVIMWNWMOHNM'OMWV-MMOHNMVMWNWMOHNMTIMW VV.OMMOMOullOMMMWV,WWWWWWWWNNNNNNNNNNWWMCOMMOCOMWMCJIthMOMMMMM0000000 NOINNNNNNOINCINNNNNNNNNNNNNOINNNCINNNNNNNNNNNNNNNNNNNNNCINNMMMMMCIM OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 54. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0307 1:29P NEW YORK NY 2 0308 4/28 1:45P INCOMING 1 0309 428 1:46P INCOMING 3 0310 4/28 1:55P MOBILE NY 6 0311 4/28 3:08P INCOMING 5 0312 4/28 3:54P INCOMING 4 • 2 0313 0314 0315 4/ 4:09P 28 4:31P 4/28 4:45P INCOMING INCOMING NEW YORK NY • 2 3 2 0316 4/28 4:47P 800 SERV. 11 0317 4/28 5:17P INCOMING 1 0318 • 2 5:56P MOBILE NY 1 0319 0320 4/28 6:00P 428 6:01P INCOMING NEW YORK NY 1 1 0321 4/28 6:17P NEW YORK NY 1 0322 4/28 6:19P INCOMING 2 0323 4/28 6:34P INCOMING 5 0324 4/28 6:50P INCOMING 1 0325 428 6:54P INCOMING 6 0326 4/28 7:25P INCOMING 6 0327 428 8:04P 'RETRIEVAL LOCAL 1 0328 4/29 12:44A INCOMING 2 0329 • 2 8:28A MOBILE NY 0330 0331 4/29 9:10A 429 9:13A INCOMING NEW YORK NY 14 2 2 0332 4/29 9:50A LOCAL 1 0333 429 9:51A MOBILE • NY 1 0334 4/29 10:45A MOBILE NY 1 0335 429 10:45A MOBILE NY 1 0336 4/29 1:19P INCOMING 5 0337 429 3:39P INCOMING 7 0338 4/29 3:46P INCOMING 1 0339 429 4:48P INCOMING 2 0340 4/29 5:39P OAHU HI 2 0341 429 5:41P NWYRCYZNO1 NY 2 0342 4/29 5:45P INCOMING 3 0343 429 5:48P NEW YORK NY 1 0344 4/29 5:57P INCOMING 5 0345 • 2 6:02P NEW YORK NY 0346 0347 4/29 6:35P 429 6:56P INCOMING INCOMING 9 3 1 0348 4/29 7:01P INCOMING 1 0349 429 7:15P INCOMING 1 0350 4/29 7:16P INCOMING 3 0351 9:07P RETRIEVAL LOCAL 1 0352 4/29 9:12P NEW YORK NY 2 0353 4/29 9:15P NEW YORK NY 1 0354 4/29 10:23P MOBILE NY 1 0355 10:27P LOCAL 2 0356 4/29 11:17P MOBILE NY 1 0357 11:17P INCOMING 1 0358 4/29 11:23P MOBILE NY 4 0359 429 11:25P INCOMING 1 0360 4/29 11:27P INCOMING 1 0361 429 11:28P INCOMING 1 0362 4/29 11:29P INCOMING 2 0363 429 11:31P NEW YORK NY 1 0364 4/29 11:36P LOCAL 1 • 2 11:40P NEW YORK NY 2 0365 0366 4/29 11:49P MOBILE NY 3 EFTA01706520 EFTA01706521 00 • 8 oF, 4 am m o A 0 WN E4 4 Ay H a▪>4 4 1111111111 HHNMWMNHHNHHHHNHNMHHNHHHHHHHHHHMHHN.4 4 NHHNHHNMNMNHHMHNNHTPHHHNN W▪M H MW X iM WM I-1Z OM HI 0 >4>4>4>4>4>4>4>4>4 >4 MN OH EM 82 2 zzz ZZZZZZZZZZZ NN NN 0 co O W700E 4Z>40W02 WW, 00 A4 044 WWWW 000 4 000 000 WW0000000XX • ZZZZgMNIZZIZZDI ggZ ZZ g Zgg gggggg ZZZg XZZ ZZZ WWZZZZXZZgg H OHNHOM>40HOHP OOH HHWOWHOOW000000WRHHHO HHHWHHH 00HHHHHHHOO I-1>4XXX> 44OS 4X>4XP$-I>4>qX1-1XX4>44Z> 4>4O}I>4>4>4>4>44 XXX> 48XXXOXET> 4XXXEXEE> 4 04 000 g 0 O - 44 OggOOH HO H H 000 000H000 0000000 (MUUCflg> 4 CMUHUMMUCAJUM3M033MM3S3MMMMUOU UUUMUOU 'flOUCJUOUZZ ZOWZZXWHWZMZEIOWWZOZZOWOZWW0WWWWWWOOZZZWOZZXOXZZOWWZZZZXZWW HOZHHHZ04XHZH444ZZH4HHEXEHXZZZZZZZZXHHHZ4HHHZHHH4ZXHHHHHHHZX RETRIEVAL W 44444NaaiNataaalortiraa144014flatiaalaaINNMMNRli gNNN04A4444444444alaIMM H NMONMOVMNI, NMNMWMNMMNVHWOMOIOHONWHHMMOOH ,WOCAMOMHMN.WONNMNWWNMNONM W H MMM000flMONHNMMOOOMTPM0HHHMMWTD.WMOOMOHTPM0 414 MOONMOONVd 404INVNMNM‘Pfl .0 .0 .0 00 .0 .0 .0 .0 0. .0 0. -. .0 0. 00 0. 0. 00 0. 0. 0. .0 0. 0. CA HOMMOHHHHNNMMMMtql.lierctiMWWNNNNNNNNNNNMMWMMMOHHHHMMMMMMOOHHNNNNN WA. HH . HHHHH HHHHHHHHH M00000000000000000000000000000000000000000000HHHHHHHHHHHHHHH ZW NMMMMMMMMMMMMMMMMMMMMMMMMMMOMMMMMMMMMMMMMMMMM0000000000 00000 4 E-i>4 4 0 VVVVTI 4 VVIvfli,V1,1,1“4"4,04,1,1 4TMTV4PV00701,VV 41,41,41,11,43,1 404,VTII04"01,0411 ,04,TP0:14044 MMMMMMMMMMMMMOM 05. O0. 0. W NMMOHNMetOWNMMOHNMcPMWNMMOHNM.IIMWNWMOHNM.4IMWNWMOHNM<VMWNWMOHNM<PMW O01 WWWNNNNNNNNNNWWWWWWWWCOMMOICAMMMCIMMM0000000000HHHHHHHHHHNNNNNNN MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM fl V'V'V'V'V'V'd'V'V'W V'V'V'V'V'V'V'W V'd'V'VAC W V' 000000000000000000000000000000000000000000000000000000000000 , ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 56. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 CAL LONG REF DATE TIME NUMBER CALLED . CALLS TO FROM L MIN AIR DISTANCE 0427 5/01 12:49P MOBILE NY 1 0426 5/01 12:55P INCOMING 1 0429 5/01 1:11P NEW YORK NY 1 0430 5/01 1:14P INCOMING 1 0431 5/01 1:27P INCOMING 1 0432 5/01 1:56P RETRIEVAL LOCAL 1 0433 5/01 2:48P INCOMING 2 0434 5/01 3:35P INCOMING 4 0435 5/01 3:40P INCOMING 1 0436 5/01 3:45P INCOMING 1 0437 5/01 3:54P NEW YORK NY 1 0438 5/01 3:56P NEW YORK NY 1 0439 5/01 3:58P MOBILE NY 1 0440 5/01 4:18P INCOMING 1 0441 5/01 4:21P INCOMING 34 0442 5/01 4:30P INCOMING 1 0443 5/01 5:12P INCOMING 4 0444 5/01 5:16P RETRIEVAL LOCAL 1 0445 5/01 5:20P NEW YORK NY 1 0446 5/01 5:21P NEW YORK NY 2 0447 5/01 5:27P INCOMING 2 0448 5/01 5:29P LOCAL 1 0449 5/01 5:30P NEW YORK NY 1 0450 5/01 6:12P NEW YORK NY 1 0451 5/01 6:13P NWYRCYZN01 NY 25 0452 5/01 6:46P NEW YORK NY 1 0453 5/01 8:19P INCOMING 4 0454 5/01 8:47P INCOMING 2 0455 5/01 9:07P MOBILE NY 8 0456 5/01 9:14P INCOMING 1 0457 5/01 9:16P MOBILE NY 46 0458 5/01 10:18P NEW YORK NY 12 0459 5/01 10:31P MOBILE NY 2 0460 5/01 10:32P INCOMING 2 0461 5/01 10:45P INCOMING 33 0462 5/02 12:41A INCOMING 2 0463 5/02 12:46A INCOMING 2 0464 5/02 8:32A INCOMING 7 0465 5/02 8:58A INCOMING 5 0466 5/02 9:03A MOBILE NY 1 0467 5/02 9:04A MOBILE NY 4 0468 5/02 9:13A MOBILE NY 1 0469 5/02 9:15A INCOMING 2 0470 5/02 9:17A NEW YORK NY 1 0471 5/02 9:18A NEW YORK NY 2 0472 5/02 9:23A INCOMING 5 0473 5/02 9:27A INCOMING 3 0474 5/02 9:30A MOBILE NY 3 0475 5/02 9:33A MOBILE NY 3 0476 5/02 9:41A NEW YORK NY 2 0477 5/02 9:45A INCOMING 1 0478 5/02 9:47A RETRIEVAL LOCAL 1 0479 5/02 9:58A INCOMING 8 0480 5/02 10:27A INCOMING 2 0481 5/02 10:35A INCOMING 2 0482 5/02 10:41A INCOMING 1 0483 5/02 10:44A NEW YORK NY 1 0484 5/02 10:45A INCOMING 6 0485 5/02 10:54A INCOMING 1 0486 5/02 11:54A RETRIEVAL LOCAL 2 EFTA01706522 di I , ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 57. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0487 5/02 2:22P INCOMING 1 0488 5/02 3:16P INCOMING 3 0489 5/02 3:21P RETRIEVAL LOCAL 1 0490 5/02 3:22P NEW YORK NY 1 0491 5/02 3:23P MOBILE NY 3 0492 5/02 3:24P INCOMING 2 0493 5/02 3:27P MOBILE NY 1 0494 5/02 3:29P NEW YORK NY 1 0495 5/02 3:30P MOBILE NY 2 0496 5/02 3:33P MOBILE NY 2 0497 5/02 3:49P INCOMING 2 0498 5/02 4:04P NEW YORK NY 1 0499 5/02 4:04P NEW YORK NY 3 0500 5/02 4:06P MOBILE NY 3 0501 5/02 4:12P INCOMING 2 0502 5/02 4:24P INCOMING 1 0503 5/02 4:38P INCOMING 7 0504 5/02 4:49P NEW YORK NY 1 0505 5/02 4:59P INCOMING 3 0506 5/02 5:24P NEW YORK NY 2 0507 5/02 5:30P INCOMING 11 0508 5/02 6:07P INCOMING 2 0509 5/02 6:24P INCOMING 10 0510 5/02 6:33P NEW YORK NY 3 0511 5/02 6:37P NEWYORK NY 1 0512 5/02 6:40P NEW YORK NY 2 0513 5/02 6:45P MOBILE NY 7 0514 5/02 6:53P NEW YORK NY 1 0515 5/02 6:53P INCOMING 1 0516 5/02 6:58P NEW YORK NY 1 0517 5/02 7:19P INCOMING 1 0518 5/02 7:55P INCOMING 1 0519 5/02 8:39P MOBILE NY 2 0520 5/02 8:58P INCOMING 2 0521 5/02 9:00P MOBILE NY 5 0522 5/02 9:09P NEW YORK NY 2 0523 5/02 9:24P INCOMING 1 0524 5/02 9:31P MOBILE NY 2 0525 5/02 10:35P MOBILE NY 1 0526 5/02 10:43P INCOMING 1 0527 5/03 12:05A INCOMING 1 0528 5/03 12:07A MOBILE NY 1 0529 5/03 12:08A MOBILE NY 3 0530 5/03 12:14A OAHU HI 36 0531 5/03 7:50A INCOMING 2 0532 5/03 7:52A NEWYORK NY 1 0533 5/03 7:53A NEW YORK NY 2 0534 5/03 8:06A MOBILE NY 2 0535 5/03 8:23A INCOMING 6 0536 5/03 8:55A INCOMING 3 0537 5/03 9:03A INCOMING 4 0538 5/03 9:10A MOBILE NY 1 0539 5/03 9:12A MOBILE NY 1 0540 5/03 11:09A INCOMING 1 0541 5/03 12:00P 202/INCOMNG LDBETHESDA DC NY 0542 5/03 12:01P INCOMING 1 0543 5/03 12:02P QUEENS NY 1 0544 5/03 12:39P LDALEXANDRIA DC NY 0545 5/03 12:40P INCOMING 1 0546 5/03 1:34P MOBILE 1 EFTA01706523 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 58. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0547 5/03 148P ETRIEVAL NEW YORK NY 1 0548 5/03 1:50P NEW YORK NY 11 0549 5/03 2:04P NEW YORK NY 3 0550 5/03 2:08P LDALEXANDRIA DC NY 0551 5/03 2:09P INCOMING 1 0552 5/03 2:28P 202/INCOMNG LDALEXANDRIA DC NY 0553 5/03 2:29P INCOMING 2 0554 5/03 2:38P 202/INCOMNG LDALEXANDRIA DC NY 0555 5/03 2:39P INCOMING 2 0556 5/03 2:41P 703/INCOMNG LDARLINGTON VA NY 0557 5/03 2:42P INCOMING 1 0558 5/03 3:01P QUEENS NY 1 0559 5/03 7:03P WEST PALM FL WP 2 0560 5/03 9:55P NEW YORK NY WP 2 0561 5/03 10:03P 212-772-9416 NEW YORK NY WP 1 0562 5/03 10:22P RETRIEVAL NEW YORK NY WP 2 0563 5/04 10:40A 561/INCOMNG LDW PALM BCH FL NY 0564 5/04 10:41A INCOMING WP 1 0565 5/04 10:50A WEST PALM FL WP 1 0566 5/04 11:09A LDW PALM BCH FL NY 0567 5/04 11:10A INCOMING WP 1 0568 5/04 1157A 561/INCOMNG LDW PALM BCH FL NY 0569 5/04 11:59A INCOMING WP 1 0570 5/04 1:06P RETRIEVAL NEW YORK NY WP 1 0571 5/04 1:51P QUEENS NY WP 1 0572 5/04 1:52P WEST PALM FL WP 1 0573 5/04 1:58P LDW PALM BCH FL NY 0574 5/04 1:59P INCOMING WP 1 0575 5/04 2:03P 561/INCOMNG LDW PALM BCH FL NY 0576 5/04 2:04P INCOMING WP 1 0577 5/04 3:58P 561/INCOMNG LDW PALM BCH FL NY 0578 5/04 3:59P INCOMING WP 1 0579 5/04 4:13P RETRIEVAL NEW YORK NY WP 1 0580 5/04 5:07P NEW YORK NY WP 1 0581 5/04 5:33P LDW PALM BCH FL NY 0582 5/04 5:34P INCOMING WP 1 0583 5/04 5:45P RETRIEVAL NEW YORK NY WP 1 0584 5/04 6:01P RFTRIEV NEW YORK NY WP 1 0585 5/04 6:26P WEST PALM FL WP 2 0586 5/04 9:55P NEW YORK NY WP 1 0587 5/04 9:56P NEW YORK NY WP 1 0588 5/04 1015P LDW PALM BCH FL NY 0589 5/04 10:16P INCOMING WP 4 0590 5/05 11:03A NEW YORK NY WP 1 0591 5/06 3:43P SANTURCE PR NY .000 0592 5/06 4:41P 787/INCOMNG LDSANTURCE PR NY 1.200 0593 5/06 4:59P 787/INCOMNG LDSANTURCE PR NY .200 0594 5/06 5:01P 787/INCOMNG LDSANTURCE PR NY .200 0595 5/06 5:44P 787/INCOMNG LDSANTURCE PR NY .800 0596 5/06 5:53P 787/INCOMNG LDSANTURCE PR NY .200 0597 5/06 6:05P 787/INCOMNG LDSANTURCE PR NY .200 0598 5/06 7:54P 787/INCOMNG LDSANTURCE PR NY 1.000 0599 5/07 3:02P 787/INCOMNG LDSANTURCE PR NY .400 0600 5/07 3:40P 787/INCOMNG LDSANTURCE PR NY 0601 5/07 4:28P 787/INCOMNG LDSANTURCE PR NY 1..000400 0602 5/08 12:02P 787/INCOMNG LDSANTURCE PR NY .200 0603 5/09 10:18P 787/INCOMNG LDSANTURCE PR NY .200 0604 5/10 11:11A 787/INCOMNG LDSANTURCE PR NY 4.200 0605 5/10 11: P 787/INCOMNG LDSANTURCE PR NY .400 0606 5/11 1:453P 787/INCOMNG LDSANTURCE PR NY . 200 EFTA01706524 E• ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 59. • JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0607 5/11 7:41P 787/INCOMNG LDSANTURCE PR NY .800 0608 5/12 9:44P 212-772-9416 NEW YORK NY 2 0609 5/12 11:23P 917-492-2102 NEW YORK NY 1 0610 5/12 11:27P 917-601-4143 MOBILE NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1468 .00 11.60 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls M de From: USVI, VI 0001 5/05 1:40P RETRIEVAL LOCAL 2 1.38 0002 5/05 4:45P RETRIEVAL LOCAL 3 2.07 0003 5/05 6:29P • • V LOCAL 1 .69 0004 5/05 6:35P NWYRCYZN01 NY 3 2.07 .60 0005 5/05 8:06P LOCAL 3 07 0006 5/05 8:56P BROOKLYN NY 69 . 0 0007 5/06 3:28P CHARLT AML VI 1 2..69 . .20 0008 5/06 3:44P INCOMING 5 3.45 0009 5/06 3:59P NEW YORK NY 3 2.07 .60 0010 5/06 4:03P NEW YORK NY 2 1.38 .40 0011 5/06 4:10P NEW YORK NY 2 1.38 .40 0012 5/06 4:30P BROOKLYN NY 1 .69 .20 0013 5/06 4:38P NEW YORK NY 2 1. 40 0014 506 4:41P NEW YORK NY 1 .69 38 .20 0015 5/06 4:43P INCOMING 1 .69 0016 5/06 5:00P INCOMING 1 .69 0017 5/06 5:02P INCOMING 1 .69 0018 5/06 5:02P CHARLT AML VI 1 .20 0019 5/06 5:17P CHARLT AML VI 1 .69 .20 0020 5/06 5:18P CHARLT AML VI 1 69 .20 0021 5/06 5:19P CHARLT AML VI 4 2..76 .80 0022 5/06 5:45P INCOMING 4 2.76 0023 5/06 5:54P INCOMING 1 . 69 0024 5/06 6:07P LNCOMING I 1 .69 0025 5/06 6:24P RETRIEVAL OCAL 1 .69 0026 5/06 7:55P INCOMING 4 76 27 5/07 :3 CHARLT AML VI 1 .69 .20 0028 5/07 1 3:039PP INCOMING 1 2..69 0029 5/07 3:40P INCOMING 2 1.38 0030 5/07 4:08P NEW YORK NY 3 7 0031 5/07 4:10P NEW YORK NY 8 5.52 1..60 60 0032 5/07 4:18P NEW YORK NY 2 1.38 .40 0033 5/07 4:29P INCOMING 5 3.45 0034 5/07 5:54P LOCAL 2 1.38 0035 5/07 5:55P NEW YORK NY 2 . .40 0036 5/08 1203P INCOMING 1 1.38 0037 5/08 4:40P RETRIEVAL LOCAL 1 .69 EFTA01706525 A0 AL ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 60. JEFFREY E EPSTEIN & 55922769 917-855-3363 MAY 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0038 5/08 4:42P RETRIEVAL LOCAL 3 2.07 0039 5/08 6:38P RETRIEVAL LOCAL 3 2.07 0040 5/09 4:07P RETRIEVAL LOCAL 1 .69 0041 5/09 5:12P RETRIEVAL LOCAL 1 .69 0042 5/09 10:19P INCOMING 1 .6.9 0043 5/10 11:13A INCOMING 21 14.49 0044 5/10 11:33A NNW BROOKLYN NY 3 2.07 .60 0045 5/10 3:29P LOCAL 5 3.45 0046 5/10 7:35P RETRIEVAL LOCAL 1 .69 0047 5/10 11:46P INCOMING 2 1.38 0048 5/11 1:44P INCOMING 1 .69 0049 5/11 6:23P RETRIEVAL LOCAL 1 .69 0050 5/11 6:24P RETRIEVAL LOCAL 1 .69 0051 5/11 7:41P INCOMING 4 2.76 0052 5/11 10:25P BROOKLYN NY 1 .69 .20 0053 5/12 3:00P 800 SERV. 1 .69 0054 5/12 3:28P 800 SERV. 8 5.52 Subtotal for : USVI, VI 137 94.53 8.60 .00 TOTAL ROAMING CHARGES 137 94.53 8.60 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAS PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAG EFTA01706526 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1. JEFFREY E EPSTEIN & 55922769 JUN 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 1,420.53 1,420.53CR .00 .00 .00 2,074.79 Your billing cycle began on 05/13 and ended on 06/12. Total Amt Du 2,074.79 Current Monthly Charges Summary o₹ Individual Number Charges 917.499-7933 135.85 917 499-7936 53.80 917 520-3106 892.42 917 690-8794 56.62 917 855-3363 936.10 Total Current Monthly Charges DUE UPON RECEIPT 2,074.79 TOTAL AMOUNT DUE 2,074.79 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,074.79 AT&T WIRELESS Acct Name: 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 000000030002500000005592276997180002074795 EFTA01706527 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3. JEFFREY E EPSTEIN & 55922769 JUN 14, 2003 AT&T Wireless VoiceDial. You Speak. It Dials, VoiceDial is the easy and convenient way to enjoy hands-free calling. Just Di 1 #121 from your wireless phone, say "Call John Smith at work" and VoiceDial will place th call. It's that simple. At $3.99 a month, VoiceDial is a great value and when you sign u you get the FIRST MONTH FREE. To sign up, visit us online at www.attwireless.com/ocs, dial 611 from your wireless phone or stop by your nearest AT&T Wireless Store. Thanks for c oosing AT&T Wireless. Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with variou government- mandated programs. This is not a tax or a government required charge. It is n additional monthly charge created, assessed and collected by AT&T Wireless. For more inf rmation and a description of thee government programs, please visit our website at: http://www.attws.com/ slegal/rpf.html PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 6/10/03 PAYMENT RECEIVED - THANK YOU! 1,420.53CR TOTAL OF PAYMENTS RECEIVED THROUGH 6/14/03 1,420.53C EFTA01706528 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5. JEFFREY E EPSTEIN & 55922769 917-499-7933 JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99 CALL WAITING .00 INTL DIALING .00 PCS VOICEMAIL .00 CALLER ID .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge INCLUDED IN PLAN 17 .000 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 12.72 TOTAL HOME LONG DISTANCE CHARGES 12.72 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.68 STATE TAX 4.60 LOCAL TAX 4.73 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.30 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.36 GROSS RECEIPTS SURCHARGE 3.97 TOTAL TAXES, SURCHARGES & REGULATORY FEES 23.14 TOTAL CURRENT MONTHLY CHARGES 135.85 EFTA01706529 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 6. JEFFREY E EPSTEIN & 55922769 917-499-7933 JUN 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 5:00P MOBILE NY 0002 5/13 5:02P MOBILE NY 2 1 0003 5/13 6:05P INCOMING 1 0004 5/14 12:28P NEW YORK NY 1 0005 5/14 1:43P NEW YORK NY 1 0006 5/14 2:54P UN. KINGDO 2 0007 5/14 3:03P UN. KINGDO 6 9.540 0008 5/15 1:30P UN. KINGDO 2 3.180 0009 5/15 3:39P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 17 .00 12.72 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706530 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 7. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 PCS VOICEMAIL .00 CALLER ID .00 .00 DETAIL AT&T 2-WAY BILLING TEXT MSG $0.00 .00 AT&T TOLL FREE NATIONWIDE 2.50 AT&T TOLL FREE CREDIT 2.50CR REGULATORY PROGRAMS FEE .88 TOTAL MONTHLY SERVICE CHARGES 40.87 HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 171 .000 .00 300 ADDITIONAL MINUTES 291 .000 .00 462 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES. 5/13/03 Through 6/12/03 Category Messages Rate Charge SENT MESSAGES 27 .10 2.70 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.70 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.36 STATE TAX 1.99 LOCAL TAX 2.05 911 SURCHARGE NY CITY UTILITY G.R. SUR 1.20 .89 LOCAL WIRELESS SURCHARGE .30 EFTA01706531 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUNT55922769 NUMBER 917-499-7936 MOBILE NUMBER BILL DATE2003PAGE 8. JUN 14, SUMMARY OF CHARGES (CONTINUED) GROSS RECEIPTS SURCHARGECHARGE UNIVERSAL CONNECTIVITY .91 1.53 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.23 TOTAL CURRENT MONTHLY CHARGES 53.80 HOME AIRTIME AND LONG DISTANCE CHARGES ALL MIN AIR REF DATE TIME NUMBER CALLED CALLS TO FROM DISTANCE 0001 5/13 0002 5/13 10:38A 10:39A NEWW YORK NY 11 0003 0004 5/13 5/13 12:43P 1:50P NEW NEW YORK INCOMING NY 11 0005 5/13 0006 5/13 2:01P 2:03P NEW YORK NY CROFTON MD 721 0007 0008 5/13 5/13 2:10P 2:17P WASHINGTON WASHINGTON MD MD 31 0009 0010 5/13 5/13 2:46P 3:24P INCOMING NEW YORK NY 0011 0012 5/14 5/14 10:46A 10:50A NEW YORK INMING NY 111 0013 0014 5/14 5/14 10:54A 11:39A INCOMING WASHINGTON MD 1041 0015 0016 5/14 5/14 2:47P 2:51P WASHINGTON MCLE MD VA 0017 0018 5/14 5/14 2:52P 2:59P WASHINGTON NEW YORK DC NY 411 0019 0020 5/14 5/14 3:07P 4:32P INCOMING NEW YORK NY 112 0021 0022 5/14 5/14 5:31P 5:32P LOCAL NEW YORK NY 52 0023 0024 5/14 5/14 5:38P 5:39P MCLEAN WASHINGTON V MD 28 0025 5/14 0026 5/15 6:14P 1:17P CROFTON NEW YORK MD NY 22 0027 0028 5/15 5/15 1:19P 1:23P CROFTON MD INCOMING 0029 0030 5/15 5/15 5:41P 658P NEW YORK NY LOCAL 231 0031 5/15 0032 5/17 10:02P 5/16 10:56A 4:26P NEW MCLEANRK YO NY VA 11 0033 0034 5/17 5/17 10:57A LOCAL CROFTON MD 11 0035 0036 5/17 12:05P 12:09P WEST Y WASHINGTON NY MD 21 0037 0038 5/17 5/17 6:33P 7:34P WASHINGTON NEW YORK MD NY 11 0039 0040 5/17 5/18 7:36P 2:26P NEW YORK NY INCOMING 11 0041 0042 5/20 5/21 1:32P 10:01A INCOMING NEW YORK NY 11 0043 0044 5/22 12:00P 5/23 4:41P RETRIEVAL LOCAL LOCAL . 21 0045 0046 5/23 5/23 2:56P 4:39P MC LEAN MCLEAN VA 13 0047 5/24 0048 5/24 132P 2:33P WASHINGTON MD LEVITTOWN NY 39 EFTA01706532 EFTA01706533 00 0 °a0 4 Pin H o 0 0 WN 4 Cvo 4 01MHMNMHHVHHHNVNVHHHHHHHHHHHHHHHMWHHHHHHHHHHHVHHHHHHMMHHNHN .I4H WHO i m Wm OZ 4cr 0 HI g oEmff 0 NR22NNNNNNNNN N2N NNN NN NNN N9ON NN NN NO0 ZZZ N NMI'S E ZZ 00 Z Z ZZ 0 00 >4 HH>4>4>IWZ X X00Z2WOWXWOWWOXXX W.900XX0XXOOX OXXXOXOXHXHEO 4 MZOOgggg>4 g MZZ>I0gZgggZggZggg flZ gZZZggZggZZg ZgggZgZgOgOOZ POZZPPPOI-I0000HHAZOHOOOHOOH000 00ZOHHHOOHOOHHOWOOOHOHOZOZZH MEIHHMMWS4XZ>IZ>IEXXH>I >4>4>4 >4>4X>4>4>TH4>IEZ> 4>4E>4>4ZZ>4 >4>4>4Z>4E>4H>iHHZ E Oww000X 0 0 0 Will 000 0 00 0 00MXWO mOZ0000ZOWMm30000ZOZZZUZMUMZZ MOOZUUUZZUZZUUM400MMZUZUMMZ000 Wgral4WwWWWWMIZZg4WZWWWZmWZWWwOwgOWZZZWWZWWZZWOUZWWWZWZW401.4 -4Z ZUXZZZZZMOZOZHHMZZHZZZHZZHZZZ4ZUEZHHHZZHZZHEAZZZHZZZHZHZZZZMH 0 W NaaiNaaa4040404NNailliallaillatg4M044C4W140412oal40440444041414AlaalitaillaNG440.4404 14 140414044,444N H E NlOCINHWNWWONMVINHVNtALANCIOVWCAVHMONWNONMNOWNMVMWMOIHMWMNOHTtINOVMHWMeli M H HNNHNMOHNMMMMVMMHOOVOHOOOMMHNNNMONMHNWOONMVMHHHMOHHMMMOtWMMN H Cl) MVV 4 MWWNNNNNNNNNNTPOOHNNNHHHNVIOVTPVCOMHNHNVetIctiVVVINNC" -NOHHMMNMOOOON WW HHHHHHHHH HHHHHH HH H HHHHH ZNW VVVVVVVROWWWWWWWWWWNNNNNNNNNNNNNNNWWWWWWWWWWWWWWWWOOCIMMM 00000 ZN 4 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNMMMNM H>4 In t!1 Lnln U11[1011/11f1 ul ul ul 1111111!1 l!l 1111!1 ll1lA lA InInIn N Ln U1lA U1toif1lA 1111(1 U1 l!Il(1 l!Il!1 if1111 if11111111!1 if1 U1 if1 U1 U1to 1(1to if1lA if1111 UIulUI Oa OW W MOHNMVMWNWMOHNMVWWNWMOHNM.4 1 lOMOHNMMWNCOMOHNMVMWr•WMOHNMVMWNW OW w VIMMMMMLOMMMIAWWWWWWWWWONNNNNNNNNNOMMMWWWWWWMMOUTMMMMMM00000 00 0 0 OW g 0000000000000000000000000000000000000000000000000 00 HHHHHHHHH 4b 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 10. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUN 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0109 5/30 2:30P •11 LOCAL 0110 5/30 2:45P NEW YORK NY 1 0111 5/30 3:48P INCOMING 1 0112 5/30 7:22P NEW YORK NY 3 0113 5/30 7:35P NEW YORK NY 1 0114 5/30 7:39P INCOMING 1 0115 5/30 7:42P NEW YORK NY 1 0116 5/30 7:44P INCOMING 1 0117 5/30 8:43P NEW YORK NY 1 0118 5/30 8:45P INCOMING 1 0119 5/30 9:05P NEW YORK NY 1 0120 5/31 11:46A WASHINGTON MD 3 0121 5/31 12:24P WASHINGTON MD 10 0122 5/31 1:28P INCOMING 1 0123 5/31 2:01P INCOMING 1 0124 5/31 2:24P NEW YORK NY 6 0125 5/31 2:30P WASHINGTON MD 7 0126 6/01 10:58A INCOMING 1 0127 6/01 10:58A INCOMING 1 0128 6/01 12:31P WASHINGTON MD 4 0129 6/01 1:29P NEW YORK NY 1 0130 6/01 1:29P NEW YORK NY 1 0131 6/02 8:57A NEW YORK NY 1 0132 6/02 8:59A INCOMING 1 0133 6/02 10:13A NEW NY 1 0134 6/02 12:03P CROFTON YORK MD 2 0135 6/02 3:56P NEW YORK NY 1 0136 6/02 4:01P NEW YORK NY 1 0137 6/02 7:28P NEW YORK NY 1 0138 6/03 9:29A INCOMIN 1 0139 6/03 12:17P INCOMING 1 0140 6/03 1:07P INCOMING 1 0141 6/03 2:12P CROFTON MD 6 0142 6/03 2:21P NEW YORK NY 1 0143 6/03 2:54P NEW YORK NY 1 0144 6/03 4:47P INCOMING 1 0145 6/04 10:57A NEW YORK NY 1 0146 6/04 11:12A WASHINGTON MD 1 0147 6/04 11:13A WASHINGTON MD 2 0148 6/04 11:27A INCOMING 1 0149 6/04 11:49A RETRIEVAL LOCAL 2 0150 6/04 11:51A NEW YORK NY 1 0151 6/04 11:52A WASHINGTON MD 1 0152 6/04 11:54A WASHINGTON MD 2 0153 6/04 11:55A INCOMING 1 0154 6/04 12:05P LEVITTOWN NY 3 0155 6/04 12:56P WASHINGTON 4 0156 6/04 12:59P CROFTON MD 2 0157 6/04 4:16P NEW YORK NY 1 0158 6/04 4:20P NEW YORK NY 1 0159 6/04 4:27P INCOMING 1 0160 6/04 4:31P NEW YORK NY 1 0161 6/05 10:42A CROFTN MD 3 0162 6/05 11:48A INCOMING 1 0163 6/05 12:01P INCOMING 2 0164 6/05 12:08P NEW YORK NY 1 0165 6/05 12:21P NEW YORK NY 2 0166 6/05 1:02P NEW YORK NY 3 0167 6/05 1:52P INCOMING 1 0168 6/05 1:55P INCOMING 1 EFTA01706534 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUN 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0169 6/05 1:56P NEW YORK NY 3 0170 6/05 2:24P NEW YORK NY 2 0171 6/05 3:12P NEW YORK NY 2 0172 6/05 4:25P NEW YORK NY 1 0173 6/05 4:39P NEW YORK NY 1 0174 6/05 7:09P NEW YORK NY 1 0175 6/06 10:17A HAMMOND IN 1 0176 6/06 10:19A INCOMING 1 0177 6/06 2:11P NEW YORK NY 1 0178 6/06 3:18P INCOMING 4 0179 6/06 3:57P INCOMING 1 0180 6/06 4:01P HAMMOND IN 1 0181 6/06 4:10P NEW YORK NY 1 0182 6/06 4:40P HAMMOND IN 1 0183 6/06 4:41P HAMMOND IN 1 0184 6/06 4:43P NEW YORK NY 1 0185 6/07 8:48P HAMMOND IN 36 0186 6/07 9:41P INCOMING 1 0187 6/07 9:42P INCOMING 1 0188 6/08 11:00A NEW YORK NY 1 0189 6/08 12:08P WASHINGTON MD 1 0190 6/08 12:20P CROFTON MD 2 0191 6/08 12:22P MCLEAN VA 1 0192 6/08 12:29P NEW YORK NY 1 0193 6/08 12:30P NEW YORK NY 1 0194 6/08 12:31P NEW YORK NY 1 0195 6/08 8:20P INCOMING 1 0196 6/08 8:32P INCOMING 9 0197 6/09 10:41A INCOMING 1 0198 6/09 1:31P INCOMING 1 0199 6/09 1:34P INCOMING 1 0200 6/09 5:09P RETRIEVAL LOCAL 1 0201 6/09 5:36P INCOMING 1 0202 6/09 6:16P NEW YORK NY 1 0203 6/09 6:44P INCOMING 1 0204 6/09 6:46P INCOMING 3 0205 6/09 7:02P NEW YORK NY 1 0206 6/09 7:04P INCOMING 1 0207 6/09 7:15P NEW YORK NY 1 0208 6/09 7:17P MCLEAN VA .1 0209 6/09 7:18P S MCLEAN VA 1 0210 6/10 12:50P NEW YORK NY 1 0211 6/10 1:47P INCOMING 1 0212 6/10 3:44P NEW YORK NY 1 0213 6/10 4:22P INCOMING 1 0214 6/10 7:31P INCOMING 1 0215 6/10 8:08P RETRIEVAL LOCAL 1 0216 6/10 8:09P NEW YORK NY 1 0217 6/11 1:22P NEW YORK NY 3 0218 6/11 4:27P MCLEAN VA 2 0219 6/11 441P INCOMING 1 0220 6/12 3:36P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 462 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit EFTA01706535 • ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 12. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUN 14, 2003 MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 5/20 7:20P S .10 0002 5/20 :22P s .1 0003 5/20 7:22P S .10 0004 5/20 17P . 0005 5/20 8:17P S .10 0006 5/20 :17P Ss .1 0007 5/20 8:18P S .10 0008 5/20 :18P s .1 0009 5/20 8:18 S .10 0010 5/20 :19P s .1 0011 5/20 8:19 S .10 0012 5/20 :20P S .1 0013 5/20 9:17 S .10 0014 5/20 :17P s .1 0015 5/20 9:18 S .10 0016 5/20 s . 0017 5/20 9:18 S .10 0018 5/20 :18P 9P S .1 0019 5/20 9:19 S .10 0020 5/20 19P s .1 0021 5/20 9:19 S .10 0022 5/20 :19P 0023 5/20 9:20 S .10 0024 5/20 : Ss .1 0025 5/21 7:09 S .10 0026 5/21 :200P 9P S .1 0027 5/27 11:55 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.70 Message Types: R= Received Messages S= Sent Mesages 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 EFTA01706536 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 13. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/134CALL 03 Through 6/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 FORWARDING 149. 00 99 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 5/13/03 Through 5/29/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 116 .000 .00 CALL FORWARDING MINS 99 .250 24.75 215 24.75 5/30/03 Through 6/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 718 .000 .00 CALL FORWARDING MINS 303 .250 75.75 1021 75.75 TOTAL HOME AIRTIME CHARGES 100.50 HOME LONG DISTANCE CHARGES AT&T WIRELESS 16.45 TOTAL HOME LONG DISTANCE CHARGES 16.45 ROAMING CHARGES ROAMING AIR 445.41 EFTA01706537 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 14. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING LONG DISTANCE CHARGES 116.55 TOTAL ROAMING CHARGES 561.96 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 8.92 STATE TAX 11.86 LOCAL TAX 12.20 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 5.62 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 5.75 GROSS RECEIPTS SURCHARGE 9.68 TOTAL TAXES, SURCHARGES & REGULATORY FEES 55.53 TOTAL CURRENT MONTHLY CHARGES 892.42 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 1:03A NEW YORK NY NY 1 .25 0002 5/13 11:00A NEW YORK NY NY 2 .50 0003 5/13 11:49A NEW YORK NY NY 1 .25 0004 5/13 12:31P NEW YORK NY NY 3 .75 0005 5/13 1:27P INCOMING 1 0006 5/13 1:33P INCOMING 1 0007 5/13 2:06P INCOMING 1 0008 5/13 2:09P UN. KINGDO 4 1.400 0009 5/13 3:41P INCOMING 11 0010 5/13 3:53P INCOMING 2 0011 5/13 3:56P RETRIEVAL LOCAL 1 0012 5/13 6:17P NEW YORK NY NY 2 ..50 0013 5/13 6:53P NEW YORK NY NY 1 25 0014 5/13 7:23P NEW YORK NY NY 13 3.25 0015 5/13 7:49P NEW YORK NY NY 1.50 0016 5/13 8:30P NEW YORK NY NY 8 2.00 0017 5/13 8:47P NEW YORK NY NY 2 .50 0018 5/13 10:45P NEW YORK NY NY 39 9.75 0019 5/14 11:03A NEW YORK NY NY 1 .25 0020 5/14 11:09A NEW YORK NY 2 .50 0021 5/14 1:07P NEW YORK NY NY 1 .25 0022 5/14 1:09P NEW YORK NY NY 1 .25 0023 5/14 2:40P INCOMING 2 0024 5/14 2:43P INCOMING 3 0025 5/14 2:56P INCOMING 2 0026 5/14 258P LOCAL 1 0027 5/14 3:19P MOBILE NY 1 0028 5/14 3:20P NEW YORK NY 1 0029 5/14 3:26P NWYRCYZN07 NY 2 0030 5/14 3:28P NEW YORK NY 2 0031 5/14 3:32P MOBILE NY 1 0032 5/14 333P : NEW YORK NY 1 EFTA01706538 EFTA01706539 tn 00 000000 • 8 O 4P MMMMOM HMNMV"M 4 m 04M H M OTI, 0 Q 0 ZN 4- O14 00 ~01~00 H Z NNMNNMO o m Z z NNNHNHvIIHNNHHMHMHMHNHNHNHHHHHNNHNHMNHHHHNHHNot HHNHOHMHMH ZW H H ZO i i M r0 i ZN OE >4>O4>OO~O.4>t›.4 Om O2 Hi g ZZZZZZZZZZZZZ ME-- OH Zel Ork 0 NNN NNN wž N N NNNNNNNN P mm 00000 nainno m W 0000 XWommWouu 000m, 000 000WOWO MWMMWWW 000000 0 OW ZM mm 8 Mm Z MM MZZZZZZ WMMMMMM ZZZZZZ MZMZ 00ZHHHH >4>IOXXXX4>O H00004 001-NOHHHHHHZZ 4Z 0 >IX2ZZZZ44 000000HH ZHHH WHHHOHOHD10000000 4XXXHOEWIZ>IE4>OO MOCKAZUOUZUMUMMMSMSZZ4 HHHHHH 4›.» 4›.O 4ZWWWMWEP 00 < £ O 00 H H °XC HO ZHZ>4 040M ZZMUCJUOU3ZUCI4a43OOOOOO=1 MMOZZZZONNZ ZZ=ZZZOOOOZZZHOZZZWZMZOZZZZZZZ04ZZZ=OOOZOZHZZ ZZEHHHHOZZHS=HHHHHHXXOXHHHZEHHHZHZHZZZZZZZZMPPPPOH00$4HPHEHZ QQQAMM Emm 000000 m M 000000 0 U 8 EREEEE 000000 4 000000 zzzzzz ›› www›. › m HHHHHH HHH H M MMM M TtivaiTtival PPP P rintivvv.44 WWC4 Et1 HHHHHH MMM M Z Z 0140a04a#0404040404140444ailaglliaaaaaaitailaXiilailailtl4ZZ0ilaaila40O:44404124 114404444aaaaaaaladliZZ H M Mr-NLOWNWMHWWWW0WM‘tiNHNMMVWHMMHMMHOVHOWWNMOWl0HWWWWNWHocrWC -- MNC^MMWM (11 H MMCIIMNUP:VOMOMMMNMVVVHHHHNNTI"VMWMMOHHOOMCINNNOMOVINMVW9 40M000rPMOON H H o' o' o. o' o. o. '' o' oo o. o. oo o. o' so o' o. o. o' o. o. o. .• o' o. o. o. o' o. oo .• .o oo M cornincirrintoc00000Ncnrvtnr-t-r-r-r-t-r-r-r-cocococrtcricri00000ririovr--INotncnrNHHHoeirnalcral Zra4 HHHHH HHHHHHHHH H ~1 413.1~4 4 T~VMMMMMMMMMMMMMMMIAMMMIAMMMMWWWWWWW0C -WC1MM0000000 000 ZDI H HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHNNNNNNMMMMMMMMMM P>4 4 OMOMOMMONOOMMMOMMOMOMOMMWOMMMM~M~MMMOOMMMOMMMMMOOMMMMMMMO 0r. UCa Ca rx] Mc14MWV, M010HNM‘44MWC-MMOHNMVMWr•MMOHNMTIIMMt%MMOHNM‘MOWA- -MMOHNM.4.~WMOHN melmeimmelmlivvvvvalmommmomoomwwwkowwwwwwt-r-r-r-r-r-r-r-r-r-commoommcommcommm UM M 000000000000000000000000000000000000000000000000000000000000 4h 000000000000000000000000000000000000000000000000000000000000 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUNT59227 MOBILE NUMBER BILL NUMBER69 917-520-3106 DATE2003PAGE 16. JUN 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR ON DISTANCE 0093 530 4:33P NEW YORK NY 11 0094 5/30 0095 5//30 4:38P 5 30 4:47P RETRIEVAL INCOMING LOCAL 11 0096 4:58P 0097 5/30 4:58P RETRIEVAL LOCAL INCOMING 11 0098 0099 5/30 5/30 4:59P 4:59P W LOCAL NEW YORK NY 31 0100 5/30 5:02P 0101 5/30 5:03P NEW NEW YORK YORK NY NY 5 0102 5/30 5:07P NEW YORK NY 6 0103 5/30 5:45P NEW YORK NY 12 0104 0105 5/30 5/30 5:47P 5:49P NEW NEW YORK YORK NYNY 1 0106 5/30 6:44P 0107 5/30 6:49P INCOMING INCOMING 4 11 0108 5/30 6:51P 0109 5/30 6:59P RETRIEVAL LOCAL 21 0110 5/30 7:08P INCOMING 0111 5/30 7:09P 0112 5/30 7:09P INCOMING INCOMING 32 0113 530 9:36P NEW YORK NY 11 0114 0115 5/30 9:36P 5/30 10:10P NEW NEW YORK YORK NYNY 31 0116 5/30 0117 5/ 10:14P 12:27A NEW NEW YORK YORK NY NY 13 0118 5/31 10:23A 0119 5/31 11:34A NEW YORK INCOMING NY NY 3 .75 0120 5/31 11:37A RETRIEVAL LOCA 11 0121 5/31 11:39A NEW YORK NY 0122 5/31 11:39A NEW YORK NY 11 0123 5/31 11:40A NEW YORK NY 0124 5/31 0125 5/31 11:47A 1:04P INCOMING INCOMING 11 0126 5/31 0127 5/31 3:06P 3:09P NEW YOR NY LOCAL 11 0128 5/31 0129 5/31 3:21P 3:22P INCOMING INCOMING 91 0130 0131 5/31 3:33P 5/31 5:36P RETRIEVAL INCOMING LOCAL 11 0132 0133 5/31 5/31 6:22P 6:45P INCOMING NEW YORK NY 11 0134 5/31 0135 5/31 6:49P 6:53P MIAMI INCOMING FL 31 5/31 8:03P 0136 5/ 0137 9:03P NEW YORK NY INCOMING 11 0138 0139 5/311 9:04P 5 9:17P NEW YORK NY INCOMING 1 1 0140 0141 5/31 0 9:27P 9:07A NEW YORK NEW YORK NY NY NY 14 1 .500 0142 0143 6/01 6/01 9:28A 9:42A NEW NEW YORK YORK NY NY NY NY 2 32 3.755 . 0144 0145 6/01 6/01 10:06A 10:22A NEW NEW YORK YORK NY NY NY NY 6 .50 1.50 6/01 11:42A 0146 6/01 0147 11:45A NEW NEW YORK YORK NY NY NY NY 21 .50 .25 0148 0149 6/01 601 12:37P 2:25P NEW NEW YORK YORK NY NY NY NY 12 .25 . 50 0150 6/01 2:29P NEW MIAMIYORK F NYL NY 3 .75 0151 0152 6/01 2:32P 6/01 3:04P MOBILE NY 21 EFTA01706540 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 17. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED. CALLS TO FROM MIN AIR DISTANCE 0153 6/01 4:05P NEW YORK NY 1 0154 0 1 0155 0156 6/ 4:24P 01 4:26P 6/01 4:37P NEW YORK NEW YORK INCOMING NY NY 1 0157 6/01 4:59P NEW YORK NY 3 2 0158 6/01 5:01P NEW YORK NY 1 0159 6/01 5:18P INCOMING 2 0160 6/01 5:56P INCOMING 4 0161 6/01 6:08P INCOMING 1 0162 6/01 6:35P INCOMING 35 0163 6/01 7:10P NEW YORK NY 2 0164 601 7:17P NEW YORK NY 5 0165 6/01 7:52P MIAMI FL 1 0166 6/01 9:57P F NEW YORK NY NY 16 4.00 0167 6/02 6:21A F NEW YORK NY NY ' 1 .25 0168 6/02 9:23A MOBILE NY 1 0169 6/02 9:41A F NEW YORK NY NY 4 1.00 0170 6/02 11:30A BETHESDA DC 0171 6/02 11:49A NEW YORK NY 4 0172 602 12:04P NEW YORK NY 1 0173 6/02 12:05P NEW YORK NY 4 0174 602 12:08P LOCAL 1 0175 6/02 12:09P MIAMI FL 1 0176 6/02 12:57P INCOMING 2 0177 6/02 12:59P BETHESDA D 1 0178 6/02 12:59P BETHESDA DC 1 0179 6/02 1:01P LOCAL 1 0180 6/02 1:02P NEW YORK NY 2 0181 6/02 1:22P INCOMING 2 0182 6/02 1:35P INCOMING 2 0183 6/02 2:17P INCOMING 6 0184 6/02 3:19P INCOMING 1 0185 6/02 3:19P INCOMING 8 0186 602 3:37P I VAL LOCAL 1 0187 6/02 3:39P NEW YORK NY 5 0188 6/02 3:43P NEWAL YORK NY 1 0189 6/02 4:32P LOC 1 0190 602 4:34P BETHESDA DC 1 0191 6/02 4:35P MIAMI FL 5 0192 602 4:37P INCOMING 1 0193 6/02 4:38P INCOMING 1 0194 602 4:38P INCOMING 1 0195 6/02 4:40P RETRIEVAL LOCAL 1 0196 602 4:44P INCOMING 2 0197 6/02 4:45P NEW YORK 5 0198 602 5:09P NEW YORK NY 3 0199 6/02 5:11P INCOMING 1 0200 6/02 5:11P W PALM BCH FL 3 0201 6/02 5:12P INCOMING 1 0202 6/02 9:05P F NEW YORK NY NY 3 .75 0203 6/02 10:26P F NEW YORK NY NY 5 1.25 0204 6/02 10:32P F NEW YORK NY NY 2 .50 0205 6/02 11:04P F NEW YORK NY NY 1 .25 0206 6/03 9:53A F NEW YORK NY NY 2 .50 0207 6/03 9:55A F NEW YORK NY NY 3 .75 0208 6/03 11:28A F NEW YORK NY NY 1 .25 0209 6/03 12:19P F NEW YORK NY NY 4 1.00 0210 6/03 12:18P F NEW YORK NY NY 8 2.00 0211 6/03 12:35P F NEW YORK NY NY 1 .25 0212 6/03 12:50P F NEW YORK NY NY 1 .25 EFTA01706541 ACCOUNT ENAME JEFFREY EPSTEIN & ACCOUNT55922769 NUMBER 917-520-3106 MOBILE NUMBER BILL DATE2003PAGE 18. JUN 14, REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR LONG DISTANCE 0213 0214 6/03 6/03 12:56P 12:56P NEW NEW YORK YORK NY NY NY 11 .25 .25 0215 0216 6/03 1:15P 2:09P NEW NEW YORK YORK NY NY NY NY 11 .25 .25 0217 0218 6 6//03 03 2:17P 4:06P NEW LOALYORK NY NY 1 1 .25 0219 0220 603 6/03 4:53P 4:55P LOCAL LOCAL 11 0221 6/003 4:56P 0222 4:56P NEW YORK YORK NY NY 11 0223 0224 6/03 6/03 4:57P 5:09P LOCAL INCOMING 11 0225 0226 6/03 6/03 5:33P 5:45P INCOMING DC BETHESDA 4 3 0227 0228 6/03 6/03 6:04P 8:17P INCOMING INCOMING 1 1 0229 0230 8:28P 6/03 11:33P 6/03 INCOMING NEW YORK NY 1 1 0231 6/03 0232 6/04 11:35P 10:20A NEW YORK NY INCOMING 1 2 0233 0234 604 6/04 12:14P 12:16P LOCAL NEW YORK NY 2 2 0235 0236 6/04 12:18P 6/04 12:19P INCOMING NEW YORK NY 1 2 0237 0238 6/04 6/04 12:22P 12:22P INCOMING INCOMING 1 2 0239 6/04 12:25P NEW YORK 9 44 4 4444 44 4444444 44 4 4 0240 0241 6/04 12:27P 12:34P INCOMING NEW YORK 1 4 0242 0243 6/00 6/04 4 12:37P 12:432 INCOMING NEW YORK 6 2 0244 0245 6/04 1:37P 6/04 2:01P NEW YORK LOCALYORK 422 0246 604 2:02P 6/04 2:042 0247 6/04 NEW NEW YORK 23 0248 0249 6/04 2:05P 2:07P NEW NEW YORK YORK 15 0250 6/04 0251 6/04 2:08P 2:13P NEW NEW YORK YORK 0252 0253 6/04 6/04 2:16P 2:17P MOBILE 1 1 0254 604 0255 6/04 2:19P 2:42P NEW NEW YORK YORK 4 1 0256 6/04 0257 6/04 2:47P 2:49P INCOMING NEW YORK 31 0258 6/04 0259 6/04 2:50P 2:55P NEW YORK MOBILE 21 0260 0261 6/04 6/04 3:04P 3:35P MOBILE INCOMING 31 0262 0263 4:21P 6/04 5:18P 6/04 NEW YORK INCOMING 21 0264 6/04 0265 6/04 5:23P 5:39P NEW NEW YORK YORK 15 0266 604 0267 6/04 5:54P 5:55P INCOMING INCOMING 17 0268 0269 604 6/04 6:29P 6:42P NEW NEW YORK YORK NY NY NY NY 84 2.00 1.00 0270 0271 604 6/04 7:02P 7:03P NEW NEW YORK YORK NY NY NY NY 1 2 .25 .5 0272 6/04 7:04P NEW YORK NY NY 3 .75 EFTA01706542 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 19. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0273 6/04 7:49P NEW YORK NY NY 4 1.00 0274 6/04 8:08P NEW YORK NY NY 2 .50 0275 6/04 8:51P NEW YORK NY NY 1 .25 0276 6/04 9:01P NEW YORK NY NY 5 1.25 0277 6/04 9:04P NEW YORK NY NY 1 .25 0278 6/04 9:04P YORK NY NY 1 .25 0279 6/04 9:05P NE NEWW YORK NY 1 0280 6/05 12:01A LOCAL 1 0281 6/05 9:03A F NEW YORK NY NY 2 .50 0282 6/05 9:49A F NEW YORK NY NY 8 2.00 0283 6/05 10:43A F NEW NY NY 31 7.75 0284 6/05 12:35P INCOMING 2 0285 6/05 1:12P INCOMING 4 0286 6/05 1:41P INCOMING 2 0287 6/05 2:20P INCOMING 4 0288 6/05 3:11P INCOMING 12 0289 6/05 4:32P RETRIEVAL LOCAL 1 0290 6/05 4:58P INCOMING 2 0291 6/05 5:16P NEW YORK NY 2 0292 6/05 5:24P INCOMING 1 0293 6/05 5:25P INCOMING 3 0294 6/05 6:37P INCOMING 5 0295 6/05 6:45P NEW YORK NY 1 0296 6/05 6:46P MOBILE NY 8 0297 6/05 6:50P INCOMING 8 0298 6/05 8:16P NEW YORK NY NY 2 .50 0299 6/05 8:18P NEW YORK NY NY 5 1.25 0300 6/05 8:24P NEW YORK NY NY 1 .25 0301 6/05 8:36P BETHESDA DC 1 0302 6/05 9:05P INCOMING 1 0303 6/05 9:16P NEW YORK NY 1 0304 6/05 11:15P NY 1 0305 6/06 8:47A INCOMING 1 0306 6/06 8:55A UN. KINGDO 2 .700 0307 6/06 9:01A NEW YORK NY 4 0308 6/06 10:41A NEW YORK NY 4 0309 6/06 10:45A NEW YR 1 0310 6/06 10:49A NEW YORK NY 1 0311 6/06 10:50A NEW YORK NY 2 0312 6/06 10:52A NEW YORK NY 1 0313 6/06 11:24A RETRIEVAL LOCAL 1 0314 6/06 11:29A INCOMING 11 0315 6/06 11:47A RETRIEVAL LOCAL 1 0316 6/06 11:52A RETRIEVAL LOCAL 1 0317 6/06 12:06P INCOMING 9 0318 6/06 12:07P INCOMING 1 0319 6/06 12:21P INCOMING 1 0320 6/06 1:48P INCOMING 4 0321 6/06 1:52P NEW YORK NY 1 0322 6/06 1:54P NEW YORK NY 1 0323 6/06 1:57P NEW YORK NY 1 0324 6/06 2:04P INCO G 3 0325 6/06 2:08P INCOMING 2 0326 6/06 2:09P SANTA FE NM 1 0327 6/06 2:38P INCOMING 3 0328 6/06 3:00P INCOMING 4 0329 6/06 3:15P INCOMING 1 0330 6/06 3:49P NEW YORK NY NY 1 .25 0331 6/06 3:56P NEW YORK NY NY 1 .25 0332 6/06 4:09P NEW YORK NY NY 1 .25 EFTA01706543 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 20. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0333 6/06 :19P F NEW YORK NY NY 1 .25 0334 6/06 :42P NEW YORK NY 1 0335 6/06 :55P INCOMING 1 0336 6/06 :09P INCOMING 2 0337 6/06 :41P INCOMING 3 0338 6/06 :41P INCOMING 1 0339 6/06 :44P NEW YORK NY 1 0340 6/06 :22P RETRIEVAL LOCAL 1 0341 6/06 :24P INCOMING 11 0342 6/06 7P LOCAL 1 0343 6/06 :39P MOBILE NY 4 0344 6/06 :44P INCOMING 2 0345 6/06 :49P W PALM BCH FL 8 0346 6/06 1 :11P 1 0347 6/07 1 :09A NEW LOCAL YORK NY NY 8 2.00 0348 6/07 1 :19A NEW RK NY NY 2 1 .50 0349 6/07 1 INCOMING 0350 6/07 1 :305A 9A MOBILE NY 2 0351 6/07 1 : 7A NY 1 0352 6/07 1 :434A MOBILE NY 1 0353 6/07 1 :52A MOBILE NY 1 0354 6/07 1 :54A MOBILE NY 1 0355 6/07 1 LOCAL 1 0356 6/07 1 :56A NEW YORK NY 1 0357 6/07 1 :37P INCOMING 1 0358 6/07 1 : INCOMING 1 0359 6/07 :39P 02 RETRIEVAL LOCAL 1 0360 6/07 :48P LOCA 1 0361 6/07 : 9P MOB E NY 2 0362 6/07 :452P MOBILE NY 2 0363 6/07 :53P MOB NY 2 0364 6/07 :25P MOBILE NY 1 0365 6/07 :27P STATEN IS NY 1 0366 6/07 :28P NORTHSALEM NY 2 0367 6/07 :30P NEW YORK NY 2 0368 6/07 32P MIAMI FL 1 0369 6/07 :33P MOBILE NY 9 0370 6/07 :37P INCOMING 1 0371 6/07 :45P BETHESDA DC 1 0372 6/07 1 MIAMI FL 1 0373 6/07 1 :29P 8P NEW YORK NY 1 0374 6/07 1 :34P NEW YORK NY 1 0375 6/07 1 :35P NEW YORK NY 1 0376 6/07 1 412 LDNEW YORK NY NY 0377 6/07 1 :43P INCOMING 1 0378 6/08 1 :08P NEW YORK NY NY 1 .25 0379 6/08 11P NEW YORK NY NY 28 7.00 0380 6/08 :27P NEW YORK NY NY 1 .25 0381 6/08 :09P NEW YORK NY NY 2 .50 0382 6/08 :54P INCOMING 3 038 6/08 :45P NEW YORK NY NY 1 .25 0384 6/08 :47P NEW YORK NY NY 2 .50 0385 6/08 :48P NEW YORK NY NY 5 1.25 0386 6/09 :54A ORK NY NY 8 2.00 0387 6/09 1 :58A INCOMING 2 0388 6/09 1 :38P RETRIEVAL LOCAL 1 0389 6/09 1 :39P NEW YORK NY 5 0390 6/09 1 :47P INCOMING 4 0391 6/09 :272 NEW YORK NY NY 1 .25 0392 6/09 :27P NEW YORK NY NY 1 .25 EFTA01706544 ACCOUNT ENAME JEFFREY EPSTEIN & ACCOUNT55922769 NUMBER MOBILE NUMBER BILL 917-520-3106 DATE2003PAGE 21. JUN 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR LNG DISTANCE 0393 0394 6/09 6/09 1:30P F 2:59P NEW NEW YORK YORK NY NY NY NY 11 .25 .25 0395 0396 6/09 6/09 5:15P 5:43P NEW NEW YORK RK NY NY NY NY 6 3 .75 1.50 0397 0398 6/09 6/09 6:04P 6:07P NEW NEW YORK NY YORK NY NY 111 2.75 0399 0400 6/09 6/09 6:15P 6:41P NEW YORK NY MIAMI FL NY 101 2.50 0401 6/09 0402 6/09 6:42P 6:55P MIAMIO NEW FL NY 11 0403 0404 6/09 6/09 7:47P 8:47P YORK NY NEW Y LOCAL 1 1 0405 6/10 0406 6/10 6:32A 8:53A NEW YORK NEW YORK NY NY NY NY 3. 3. .25 .25 0407 0408 6/10 6/10 10:55A 1135A NEW NEW YORK YORK NY NY NY NY 15'1 .25 3.75 0409 0410 6/10 6/10 12:47P 12:49P INCOMING NEW YORK NY 1 2 0411 6/10 0412 6/10 1:10P 1:11P LOCAL NEW 1 2 0413 0414 6/10 6/10 1:12P 1:13P S MOBILE W PALM YORKBCH NY NY FL 1 1 0415 0416 6/10 6/10 1:46P 1:48P INCOMING NY NEW 22 0417 0418 6/10 6/10 2:14P 2:25P INCOMING INCOMING 11 0419 6/10 0420 6/10 2:38P 2:38P INCONG INCOMING 11 0421 6/10 0422 6/10 2:43P 2:45P INCOMING NEW YORK NY 21 0423 0424 6/10 6/10 2:46P 2:54P INCOMING INCOMING 2 1 0425 0426 6/10 6/10 3:01P 3:20P INCOMING INCOMING 11 0427 0428 6/10 6/10 4:13P 4:37P MOBILE INCOMING NY 11 0429 0430 6/10 6/10 4:51P 6:10P NEW NEW YYORK ORK NYNY 33. 0431 6/10 0432 6/10 640P 8:34P INCOMING INCOMING 11 0433 0434 6/10 6/10 8:38P 10:58P NEW NEW YOR YORK NY NY 1 1 0435 0436 6/10 6/11 11:56P 12:01A INCOMING INCOMING 43 0437 0438 6/11 6/11 10:06A 10:30A INCOMING INCOMING 2 3 0439 0440 6/11 10:57A 6/11 11:24A INCOMING INCOMING 2 2 0441 0442 61 6//11 11:4 11:519AA INCOMING DC BETHESDA 25 0443 0444 6/11 6/11 12:03P 12:36P NEW YORK DNEW YORK NY NY NY 2 0445 0446 6/11 6/11 12:37P 12:46P NE YOR NY INCOMING 921 0447 0448 6/ 11 12:47P 11 12:56P NEW LDNEW YORK YORK NY NY 0449 0450 6/11 6/11 12:57P 12:58P 917/INCOMNG INCOMING LDNEW YORK NY NY 3 0451 6/11 0452 :559PP 917/INCOMNG LDNEW 6/11 121:4 INCOMING YORK NY NY 13 EFTA01706545 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 22 • JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0453 6/11 1:47P INCOMING 1 0454 6/11 1:48P EW YORK NY 1 0455 6/11 3:53P INCOMING 1 0456 6/11 3:54P INCOMING 7 0457 6/11 4:21P EW YORK NY 1 0458 6/11 4:22P EW YORK NY 1 0459 6/11 4:29P INCOMING 1 0460 6/11 5:49P EW YORK NY 1 0461 6/11 5:49P EW YORK NY 1 0462 6/11 5:53P EW YORK NY 3 0463 6/11 5:58P INCOMING 2 0464 6/11 6:00P EW YORK NY 2 0465 6/11 7:32P EW YORK NY 1 0466 6/11 7:33P EW YORK NY 2 0467 6/11 8:06P EW YORK NY NY 1 .25 0468 6/11 9:06P IAMI FL 1 0469 6/12 9:29A EW YORK NY NY 1 .25 0470 6/12 10:16A EW YORK NY NY 3 .75 0471 6/12 12:26P EW YORK NY NY 1 .25 0472 6/12 12:34P EW YORK NY NY 2 .50 0473 6/12 1:08P EN YORK NY NY 2 .50 0474 6/12 1:18P EW YORK NY NY 2 .50 0475 6/12 2:07P EW YORK NY 2 0476 6/12 2:40P INCOMING 3 0477 6/12 4:02P INCOMING 1 0478 6/12 5:47P INCOMING 1 0479 6/12 5:47P INCOMING 3 0480 6/12 6:27P INCOMING 3 0481 6/12 7:11P INCOMING 1 0482 6/12 7:18P INCOMING 3 0483 6/12 8:27P INCOMING 1 0484 6/12 8:28P BETHESDA DC 1 0485 6/12 8:29P INCOMING 1 0486 6/12 8:38P BETHESDA DC 1 0487 6/12 9:24P NEW YORK NY 0488 6/12 9:34P NEW YORK NY 1 0489 6/12 11:30P LOCAL 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1236 100.50 16.45 CALL CHARACTERISTICS: F = Call Forwarding, W = Call Waiting, A = Automatic Dropped Call Credit, S = Long Distance ervice Billed Separately "CALLS FROM" KEY: NY = NEW YORK ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: I 0001 5/19 2:17P INTL NTWK 1 35 0002 5/19 219P INTL NTWK 3 2..9799 1..05 0003 5/19 2:22P INTL NTWK 7 6.93 2.45 EFTA01706546 • ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 23. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0004 5/19 2:40P INTL NTWK 1 .99 .35 0005 5/19 2:52P INTL NTWK 1 .99 .35 0006 5/19 3:01P INTL NTWK 1 .99 .35 0007 5/19 3:05P INTL NTWK 1 .99 .35 0008 5/19 3:08P INTL NTWK 2 1.98 .70 0009 5/19 3:16P INTL NTWK 1 .99 .35 0010 5/19 3:32P INTL NTWK 2 1.98 .70 0011 5/19 3:36P INTL NTWK 2 1.98 .70 0012 5/19 4:02P INTL NTWK 3 2.97 1.05 0013 5/19 4:05P INTL NTWK 1 .99 .35 0014 5/19 4:34P INTL NTWK 1 .99 .35 0015 5/19 4:35P INTL NTWK 1 .99 .35 Subtotal for : ITALY, 28 27.72 9.80 .00 Calls M de From: FRANCE 0016 5/16 2:34P NTL NTWK 1 .99 .35 0017 5/16 2:36P NTL NTWK 1 .99 .35 0018 5/16 4:50P NTL NTWK 1 .99 .35 0019 5/16 6:09P NTL NTWK 6 5.94 2.10 0020 5/16 6:21P NTL NTWK 1 .99 .35 0021 5/16 6:22P NTL NTWK 3 2.97 1.05 0022 5/16 6:35P NTL NTWK 1 .99 .35 0023 5/16 7:08P NTL NTWK 2 1.98 .70 0024 5/16 9:22P NTL NTWK 2 1.98 .70 0025 5/16 9:25P NTL NTWK 3 2.97 1.05 0026 5/16 9:27P NTL NTWK 5 4.95 1.75 0027 5/17 12:01A NTL NTWK 1 .99 .35 0028 5/17 5:22P NTL NTWK 1 .99 .35 0029 5/17 5:22P NTL NTWK 2 1.98 .70 0030 5/17 6:12P NTL NTWK 1 .99 .35 0031 5/17 6:13P NTL NTWK 1 .99 .35 0032 5/17 6:14P NTL NTWK 4 3.96 1.40 0033 5/17 6:49P NTL NTWK 1 .99 .35 0034 5/17 8:38P NTL NTWK 1 .99 .35 0035 5/17 8:39P NTL NTWK 1 .99 .35 0036 5/17 9:47P NTL NTWK 1 %99 .35 0037 5/18 2:13P NTL NTWK 1 .99 .35 0038 5/22 4:04P NTL NTWK 1 .99 .35 0039 5/22 4:32P NTL NTWK 1 .99 .35 0040 5/22 4:33P NTL NTWK 1 .99 .35 0041 5/22 4:46P NTL NTWK 4 3.96 1.40 0042 5/22 4:56P NTL NTWK 2 1.98 .70 0043 5/22 4:59P NTL NTWK 1 .99 .35 0044 5/22 9:11P NTL NTWK 3 2.97 1.05 0045 5/22 10:25P NTL NTWK 13 12.87 4.55 0046 5/22 10:52P NTL NTWK 1 .99 .35 0047 5/22 10:57P NTL NTWK 4 3.96 1.40 0048 5/22 11:26P NTL NTWK 1 .99 .35 0049 5/23 12:48A NTL NTWK 1 .99 .35 0050 5/23 12:49A NTL NTWK 1 .99 .35 0051 5/23 2:10A NTL NTWK 1 .99 .35 0052 5/23 2:11A NTL NTWK 1 .99 .35 0053 5/23 2:14A NTL NTWK 1 .99 .35 0054 5/23 2:40A NTL NTWK 4 3.96 1.40 0055 5/25 7:30P NTL NTWK 1 .99 .35 0056 5/25 7:32P NTL NTWK 29 28.71 10.15 0057 5/25 8:45P NTL NTWK 1 .99 .35 EFTA01706547 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 24. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0058 5/25 8:46P INTL NTWK 3 2.97 1.05 0059 5/25 9:35P INTL NTWK 1 .99 .35 0060 5/25 9:36P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 118 116.82 41.30 .00 Calls Made From: F 0061 5/23 12:00A CALL SV 1 0062 5/23 4:47P INTL NTWK 1 .99 .35 0063 5/23 5:18P INTL NTWK 1 .99 .35 0064 5/23 5:19P INTL NTWK 1 .99 .35 0065 5/2 5:21P INTL NTWK 9 8.91 3.15 0066 5/23 7:01P INTL NTWK 1 .99 .35 0067 5/23 10:59P INTL NTWK 1 .99 .35 0068 5/24 12:00A CALL SVC 1 .99 0069 5/24 3:40A INTL NTWK 2 1.98 .70 0070 5/24 4:44A INTL NTWK 1 .99 35 0071 5/24 1:32P INTL NTWK 1 .99 35 0072 5/24 2:00P INTL NTWK 1 .99 35 0073 5/24 2:03P INTL NTWK 1 .99 35 0074 5/24 5:07P INTL NTWK 1 .99 35 0075 5/24 5:57P INTL NTWK 1 .99 35 0076 5/24 10:33P INTL NTWK 2 1.98 70 0077 524 11:00P INTL NTWK 1 .99 35 0078 5/25 12:00A CALL .99 0079 5/25 4:17A INTL NTWK 1 .99 .35 0080 5/25 4:18A INTL NTWK 5 4.95 1.75 0081 5/25 12:36P INTL NTWK 1 .99 .35 0082 5/25 12:37P INTL NTWK 1 .99 .35 0083 5/25 12:38P INTL NTWK 4 3.96 1.40 0084 5/25 1:47P INTL NTWK 1 .99 .35 0085 5/25 3:28P INTL NTWK 1 .99 .35 0086 5/25 3:31P INTL NTWK 1 .99 .35 0087 5/25 4:58P INTL NTWK 1 .99 .35 0088 5/25 5:00P INTL NTWK 1 .99 .35 0089 5/25 5:18P INTL NTWK 1 .99 .35 0090 5/25 5:21P INTL NTWK 5 4.95 1.75 0091 5/25 5:27P INTL NTWK 1 .99 .35 0092 5/25 528P INTL NTWK 1 .99 .35 0093 5/25 5:30P INTL NTWK 1 .99 .35 0094 5/25 6:00P INTL NTWK 1 .99 .35 0095 5/25 6:01P INTL NTWK 2 1.98 .70 0096 5/25 6:03P INTL NTWK 1 .99 .35 0097 5/25 6:24P INTL NTWK 1 .99 .35 0098 5/25 625P INTL NTWK 1 .99 .35 0099 5/25 6:27P INTL NTWK 4 3.96 1.40 0100 5/25 6:37P INTL NTWK 1 ,.99 .35 0101 5/26 12:00A CALL S 1 0102 5/26 1225A INTL NTWK 1 .99 .35 0103 5/26 11:44A INTL NTWK 2 1.98 .70 Subtotal for : FRANCE, 69 68.31 22.75 .00 Calls Made From: I 0104 5/18 4:37P INTL NTWK 1 .99 .35 0105 5/18 4:44P INTL NTWK 1 .99 .35 0106 5/18 6:06P INTL NTWK 3 2.97 1.05 0107 5/18 7:41P INTL NTWK 3 2.97 1.05 0108 5/18 8:47P INTL NTWK 1 .99 .35 EFTA01706548 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 25. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0109 5/18 9:00P INTL NTWK 1 .99 .35 0110 5/18 9:31P INTL NTWK 1 .99 .35 0111 5/18 11:16P INTL NTWK 2 1.98 .70 0112 5/19 12:05A INTL NTWK 1 .99 .35 0113 5/19 12:06A INTL NTWK 2 1.98 .70 0114 5/19 1:00A INTL NTWK 1 .99 .35 0115 5/19 1:04A INTL NTWK 1 .99 .35 0116 5/19 8:22A INTL NTWK 1 .99 .35 0117 5/19 1:03P INTL NTWK 2 1.98 .70 0118 5/19 4:38P INTL NTWK 2 1.98 .70 0119 5/19 4:40P INTL NTWK 1 .99 .35 0120 5/19 4:52P INTL NTWK 1 .99 .35 0121 5/19 4:56P INTL NTWK 1 .99 .35 0122 5/19 5:25P INTL NTWK 1 .99 .35 0123 5/19 5:28P INTL NTWK 5 4.95 1.75 0124 5/19 5:36P INTL NTWK 7 6.93 2.45 0125 5/19 5:58P INTL NTWK 1 .99 .35 0126 5/19 5:59P INTL NTWK 3 2.97 1.05 0127 5/19 6:11P INTL NTWK 1 .99 .35 0128 5/19 6:17P INTL NTWK 1 .99 .35 0129 5/19 8:45P INTL NTWK 1 .99 .35 0130 5/19 8:48P INTL NTWK 3 2.97 1.05 0131 5/19 8:55P INTL NTWK 1 .99 .35 0132 5/19 9:02P INTL NTWK 1 .99 .35 0133 5/19 9:48P INTL NTWK 2 1.98 .70 0134 5/19 9:49P INTL NTWK 1 .99 .35 0135 5/19 9:50P INTL NTWK 3 2.97 1.05 0136 5/19 10:02P INTL NTWK 1 .99 .35 0137 5/19 10:19P INTL NTWK 2 1.98 .70 0138 5/19 10:21P INTL NTWK 4 3.96 1.40 0139 5/19 10:27P INTL NTWK 5 4.95 1.75 0140 5/19 10:48P INTL NTWK 1 .99 .35 0141 5/19 10:49P INTL NTWK 1 .99 .35 0142 5/19 11:27P INTL NTWK 1 .99 .35 0143 5/19 11:47P INTL NTWK 1 .99 .35 0144 5/19 11:48P INTL NTWK 5 4.95 1.75 0145 5/19 11:53P INTL NTWK 1 .99 .35 0146 5/19 11:54P INTL NTWK 1 .99 .35 0147 5/20 12:13A INTL NTWK 1 .99 .35 0148 5/20 12:27A INTL NTWK 1 .99 .35 0149 5/20 10:18A INTL NTWK 3 2.97 1.05 0150 5/20 10:26A INTL NTWK 1 .99 .35 0151 5/20 10:49A INTL NTWK 1 .99 .35 0152 5/20 10:56A INTL NTWK 1 .99 .35 Subtotal for : ITALY, 88 87.12 30.80 .00 Calls Made From: GREAT BRI N, 0153 5/26 7:29P INTL NTWK 1 .99 .35 0154 5/27 12:00A CALL SVC 1 .99 0155 5/27 4:50P INTL NTWK 1 .99 .35 0156 5/27 5:43P INTL NTWK 1 .99 .35 0157 5/27 7:13P INTL NTWK 2 1.98 .70 0158 5/27 7:14P INTL NTWK 2 1.98 .70 0159 5/27 7:16P INTL NTWK 1 .99 .35 0160 5/27 7:16P INTL NTWK 1 .99 .35 0161 5/27 8:19P INTL NTWK 2 1.98 .70 0162 5/27 8:22P INTL NTWK 1 .99 .35 EFTA01706549 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 26. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0163 5/27 10:05P INTL NTWK 2 1.98 .70 0164 5/27 10:13P INTL NTWK 1 .99 .35 0165 5/27 10:30P INTL NTWK 1 .99 .35 0166 5/27 10:31P INTL NTWK 1 .99 .35 0167 5/28 10:14A INTL NTWK 1 .99 .35 0168 5/28 12:47P INTL NTWK 1 .99 .35 0169 5/28 1:44P INTL NTWK 1 .99 .35 0170 5/28 2:48P INTL NTWK 1 .99 .35 0171 5/28 6:06P INTL NTWK 1 .99 .35 0172 5/28 7:20P INTL NTWK 1 .99 .35 0173 5/28 11:30P INTL NTWK 1 .99 .35 0174 5/29 12:00A CALL SVC 1 . 0175 5/29 12:46P INTL NTWK 1 .99 .35 0176 5/29 4:08P INTL NTWK 1 .99 .35 0177 5/29 4:08P INTL NTWK 1 .99 .35 0178 5/29 4:09P INTL NTWK 1 .99 .35 0179 5/29 4:11P INTL NTWK 1 .99 .35 0180 5/29 4:12P INTL NTWK 1 .99 .35 0181 5/29 4:14P INTL NTWK 2 1.98 .70 0182 5/29 4:45P INTL NTWK 2 1.98 .70 Subtotal for : GREAT BRITAIN, 36 35.64 11.90 .00 Calls Made From: S 0183 5/20 12:00A CALL SVC 1 .60 0184 5/20 4:05P INTL NTWK 3 1.80 0185 5/20 4:09P INTL NTWK 3 1.80 0186 5/20 4:14P INTL NTWK 1 .60 0187 5/20 4:14P INTL NTWK 1 .60 0188 5/20 4:28P INTL NTWK 1 .60 0189 5/20 4:51P INTL NTWK 2 1.20 0190 5/20 4:53P INTL NTWK 1 .60 0191 5/20 5:03P INTL NTWK 2 1.20 0192 5/20 5:06P INTL NTWK 6 3.60 0193 5/20 5:11P INTL NTWK 5 3.00 0194 5/20 5:17P INTL NTWK 5 3.00 0195 5/20 5:58P INTL NTWK 8 4.80 0196 5/20 6:10P INTL NTWK 1 .60 0197 5/20 6:12P INTL NTWK 2 1.20 0198 5/20 6:21P INTL NTWK 1 .60 0199 5/20 6:23P INTL NTWK 2 1.20 0200 5/20 6:25P INTL NTWK 2 1.20 0201 5/20 6:33P INTL NTWK 3 1.80 0202 5/20 6:37P INTL NTWK 3 1.80 0203 5/20 6:40P INTL NTWK 6 3.60 0204 5/20 6:55P INTL NTWK 5 3.00 0205 5/20 7:01P INTL NTWK 1 .60 0206 5/20 7:02P INTL NTWK 9 5.40 0207 5/20 7:10P INTL NTWK 1 .60 0208 5/20 7:11P INTL NTWK 2 1.20 0209 5/20 7:13P INTL NTWK 1 .60 0210 5/20 7:14P INTL NTWK 2 1.20 0211 5/20 7:17P INTL NTWK 1 .60 0212 5/20 7:18P INTL NTWK 2 1.20 0213 5/20 7:19P INTL NTWK 5 3.00 0214 5/20 7:34P INTL NTWK 2 1.20 0215 5/20 7:36P INTL NTWK 1 .60 0216 5/20 7:42P INTL NTWK 1 .60 EFTA01706550 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 27. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0217 5/20 8:52P INTL NTWK 2 1.20 0218 5/20 8:53P INTL NTWK 2 1.20 0219 5/20 9:44P INTL NTWK 2 1.20 0220 5/20 9:45P INTL NTWK 3 1.80 0221 5/20 9:48P INTL NTWK 1 .60 0222 5/20 10:48P INTL NTWK 1 .60 0223 5/20 10:48P INTL NTWK 1 .60 0224 5/20 10:49P INTL NTWK 1 .60 0225 5/20 10:50P INTL NTWK 5 3.00 0226 5/20 10:56P INTL NTWK 4 2.40 0227 5/20 11:00P INTL NTWK 1 .60 0228 5/20 11:19P INTL NTWK 1 .60 0229 5/20 11:21P INTL NTWK 2 1.20 0230 5/20 11:36P INTL NTWK 1 .60 0231 5/20 11:37P INTL NTWK 1 .60 0232 5/20 11:41P INTL NTWK 1 .60 0233 5/21 12:OOA CALL SVC 1 .60 0234 5/21 1:06A INTL NTWK 1 .60 0235 5/21 1:07A INTL NTWK 1 .60 0236 5/21 1:24A INTL NTWK 1 .60 0237 5/21 1:26A INTL NTWK 1 .60 0238 5/21 1:57A INTL NTWK 1 .60 0239 5/21 2:15A INTL NTWK 1 .60 0240 5/21 2:16A INTL NTWK 1 .60 0241 5/21 2:20A INTL NTWK 1 .60 0242 5/21 4:47A INTL NTWK 1 .60 0243 5/21 4:48A INTL NTWK 2 1.20 0244 5/21 4:54A INTL NTWK 1 .60 0245 5/21 5:07A INTL NTWK 1 .60 0246 5/21 11:13A INTL NTWK 2 1.20 0247 5/21 2:00P INTL NTWK 1 .60 0248 5/21 2:02P INTL NTWK 2 1.20 0249 5/21 2:04P INTL NTWK 1 .60 0250 5/21 2:19P INTL NTWK 5 3.00 0251 5/21 2:24P INTL NTWK 3 1.80 0252 5/21 3:04P INTL NTWK 8 4.80 0253 5/21 3:19P INTL NTWK 1 .60 0254 5/21 4:34P INTL NTWK 5 3.00 0255 5/21 4:39P INTL NTWK 1 .60 0256 5/21 4:39P INTL NTWK 2 1.20 0257 5/21 6:26P INTL NTWK 2 1.20 0258 5/21 6:52P INTL NTWK 2 1.20 0259 5/21 7:17P INTL NTWK 1 .60 0260 5/21 9:10P INTL NTWK 2 1.20 0261 5/21 9:11P INTL NTWK 2 1.20 0262 5/21 11:36P INTL NTWK 1 .60 0263 5/22 12:OOA CALL SVC 1 .60 0264 5/22 12:01A INTL NTWK 1 .60 0265 5/22 12:46A INTL NTWK 1 .60 0266 5/22 3:47A INTL NTWK 1 .60 0267 5/22 4:57A INTL NTWK 1 .60 0268 5/22 11:51A INTL NTWK 1 .60 EFTA01706551 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 28. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0269 5/22 1:30P INTL NTWK 1 .60 Subtotal for : SPAIN, 183 109.80 . .00 .00 TOTAL ROAMING CHARGES 522 445.41 116.55 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706552 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 29. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 ENH DISCOUNT INTL DIAL 3.99 PCS VOICEMAIL W/NUMERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL FREE CREDIT 99CR REGULATORY PROGRAMS FEE 4.88 TOTAL MONTHLY SERVICE CHARGES 44.86 HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge . UNLIMITED NIGHT & WKND 196 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 353 .000 .00 849 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 5/13/03 Through 6/12/03 Category Messages Rate Charge SENT MESSAGES 10 .10 1.00 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.49 STATE TAX 2.10 LOCAL TAX 2.16 EFTA01706553 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 30. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .94 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .96 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.76 TOTAL CURRENT MONTHLY CHARGES 56.62 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS TO F CRO ALL M MIN AIR DISTANCE 0001 5/13 10:33A NEW YORK NY 1 0002 5/13 11:21A INCOMING 1 0003 5/13 11:22A RETRIEVAL CAL 0004 5/13 12:36P IEW YORK LE NY 2 1 0005 5/13 12:43P INCOMING 1 0006 5/13 1:39P I EW YORK NY 1 0007 5/13 1:50P IEW YORK NY 1 0006 5/13 2:01P INCOMING 1 0009 5/13 2:27P BROOKLYN NY 1 0010 5/13 2:28P BROOKLYN NY 1 0011 5/13 2:39P INCOMING 1 0012 5/13 2:39P BROOKLYN NY 1 0013 5/13 2:44P BROOKLYN NY 2 0014 5/13 2:46P NEW YORK NY 1 0015 5/13 2:48P INCOMING 1 0016 5/13 3:11P INCOMING 1 0017 5/13 3:39P BROOKLYN NY 1 0018 5/13 3:40P BROOKLYN NY 2 0019 5/13 3:41P NEW YORK NY 1 0020 5/13 3:49P 5 0021 5/13 3:56P NEW YORK NY 1 0022 5/13 5:25P INCOMING EW YORK NY 1 0023 5/13 6:06P EW YORK NY 2 0024 5/14 10:45A NCOMING 2 0025 5/14 10:46A NCOMING 1 0026 5/14 11:06A NCOMING 1 0027 5/14 11:07A TEW YORK NY 1 0028 5/14 11:11A ROOKLYN NY 6 0029 514 12:20P TEW YORK NY 1 0030 5/14 12:40P ROOKLYN NY 1 0031 5/14 1:15P NCOMING 1 0032 5/14 1:27P ROOKLYN NY 1 0033 5/14 1:27P NCOMING 1 0034 5/14 1:56P ROOKLYN NY 1 0035 5/14 1:57P BROOKLYN NY 1 0036 5/14 2:09P NEW YORK NY 1 0037 5/14 2:13P INCOMING 1 0038 5/14 2:28P BROOKLYN NY 6 0039 5/14 3:00P INCOMING 1 0040 5/14 3:08P NEW YORK NY 2 0041 5/14 4:01P NEW YORK NY 1 0042 5/14 4:02P INCOMING 1 0043 5/14 4:32P INCOMING 1 0044 5/14 6:04P INCOMING 1 EFTA01706554 EFTA01706555 M W 00 zz W Ó O rC AE-t atm H o o CAN H g4 Gla r3IM FC HHWHHHHMCIIHHHNNHHMHHHHNHHHNHHHHHHHMHNHHHHHHHHHNN.IINNNHHHHH.I ,HNH Wcti H Wen Z I N WO1 AZ Ako 8O MI WN OH £O` 0 H ozooxoozoxx (.9zooxoutn0 0000moozoomm00000xzxoox000z>.>-.0 mz>izzmzzzzaazazzzr4zz›,zzmmmzmzmzzzm>imzzmmzzz›,ml¥z z›..zzazzeo,zmm oHAHHoHHHHOOHOHHHOHHAHH000HoHoHHHoaoHmooHNHApH HAHHOHHoaHoo zzz~zz>.>izzzmmmx zwzz>izz› 0000 00 ,mz>"› 00 o o ,000 o 00 ,zwzz>izzzz>,>,z>izzz>izzmzz~z>iz› 0000 0000 o 000 00000 OOOOHE-to uxuzuouozoozzuouommo youuzuciouzz zooyozuyouzzuxoyoz000uu wwzzzmmwz zmzzwzzrAmzmwowzmzzwzzz zzzi-AzHzHHHzrezi- mmzmzzzmzzazzmmmzmzmzzzmmw zzzHzmHfrizHHm~ i-loal-tHzHi-lzmHzzazHmHHzHHHI-I zz-izzi-~mxxH ;7~Y~;i~~i91 044(1,04~0~NaliNaiNaiNCIINaiNaINPLIAINC~N~:4041~241414141414£1440.04a40404 2Oala 14 14a# MMWNLONOONOMOIAWMMONHUIMCONCAMOOMNOCOCAMNNWWNMWNCOM~N~~M~WCONCOH cleHHOHNLIIHHH~L~ONMOH<II0OHMMM~H ,S~~~~10MOHMONNHMHMMHMMN o. oo o. oo oo o. oo o. o. o. oo oo oo oo oo o. oo o. o. o. ow o. o. o. oo o. oo oo o. o. o. o. WODCONNNNHHHHHHHHHNNNMM~~~1~WWNCOMMODONMMMCNOOHHHHNN~NNCTIOWIH HHHH HHHHH o:I~L~L~Lntrglltr~L~WWIWWIWIWWMWW1WL~L~L~~L~tf~WWWWWC -- NN 01MMO HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHN MWIWVWWWWW"WWWWIWMW~W~t~t~N~W~~~M~L~V~I~L~L~WLn WWNWONOHN~OWNODMOHNM~NCOCIOHNM.4~COMOHN~WNWMOHNM.4 ,WWNCOMOHNM ,14 ~.4 4 ~~~~~WWWWWWWWWWNNNNNNNNNNWWODWODWW~M~MMMMMMM00000 0000000000000000000000000000000000000000000000000000000HHHHH 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 32. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 AL NG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 444 34 444 0105 2 2:04P 0106 0107 5/20 3:32P 520 4:19P BROOKLYN BROOKLYN BROOKLYN 2 2 1 0108 5/20 5:00P INCOMING 1 0109 5/20 6:00P NEW YORK 1 0110 5/22 2:55P CROFTON 2 0111 5/23 10:22A LOCAL 2 0112 5/23 3:08P BROOKLYN 2 0113 5/23 6:23P BROOKLYN 1 0114 5/23 6:24P NEW YORK 1 0115 5/23 8:37P INCOMING 2 0116 5/23 8:39P NEW YORK 1 0117 5/26 2:06P LOCAL 2 0118 5/26 4:52P INCOMING 2 0119 5/26 8:56P LOCALN BROOKLY NY 1 0120 5/26 9:16P 2 0121 526 9:30P NEW YORK NY 1 0122 5/26 10:02P INCOMING 1 0123 5/26 10:35P INCOMING 1 0124 5/27 9:39A INCOMING 2 0125 5/27 10:03A INCOMING 2 0126 5/27 10:44A NEW YORK NY 1 0127 527 10:55A NEW YORK NY 2 0128 5/27 11:09A NEW YORK NY 3 0129 5/27 11:47A INCOMING 1 0130 5/27 11:55A INCOMING 2 0131 5/27 12:10P INCOMING 1 0132 5/27 12:26P BROOKLYN NY 4 0133 527 12:30P INCOMING 2 0134 5/27 12:54P NEW YORK NY 1 0135 5/27 12:56P NEW YORK NY 1 0136 5/27 12:58P INCOMING 1 0137 5/27 12:59P INCOMING 1 0138 5/27 1:01P BROOKLYN NY 1 0139 5/27 1:06P INCOMING 3 0140 5/27 1:08P INCOMING 1 0141 5/27 1:27P BROOKLYN NY 2 0142 5/27 1:34P NEW YORK NY 1 0143 5/27 4:15P INCOMING 1 0144 5/27 4:54P LOCAL 3 0145 5/27 4:58P NEW YORK NY 1 0146 5/27 4:59P NEW YORK NY 1 0147 5/27 5:01P INCOMING 1 0148 5/27 5:11P LOCAL 2 0149 5/27 5:18P NEW YORK NY 4 0150 5/27 5:34P NEW YORK NY 2 0151 5/27 5:52P INCOMING 2 0152 5/27 5:54P NEW YORK NY 1 0153 527 6:00P NEW YORK NY 3 0154 5/27 6:04P NEW YORK NY 2 0155 527 6:06P BROOKLYN NY 1 0156 5/27 9:07P 3 0157 5/28 9:42A LOCAL 2 0158 5/28 10:07A INCOMING 2 0159 528 10:17A INCOMING 2 0160 5/28 10:25A BROOKLYN NY 3 0161 528 10:31A INCOMING 2 0162 5/28 10:53A INCOMING 1 0163 528 11:05A INCOMING 1 0164 5/28 12:10P NEW YORK NY 1 EFTA01706556 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 33. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0165 5/28 12:17P NEW YORK NY 1 0166 5/28 1:28P NEW YORK NY 1 0167 5/28 1:45P NEW YORK NY 3 0168 5/28 2:04P INCOMING 7 0169 5/28 2:15P NEW YORK NY 1 0170 5/28 2:42P INCOMING 1 0171 5/28 3:13P NEW YORK NY 1 '0172 5/28 3:43P NEW YORK NY 2 0173 5/28 4:04P NEW YORK NY 2 0174 5/28 4:08P NEW YORK NY 1 0175 5/28 4:18P NEW YORK NY 2 0176 5/28 4:21P NEW YORK NY 5 0177 5/28 4:26P INCOMING 1 0178 5/28 4:29P INCOMING 1 0179 5/28 4:36P INCOMING 1 0180 5/28 4:59P NEW YORK NY 1 0181 5/28 5:38P INCOMING 1 0182 5/28 5:50P W PALM BCH FL 1 0183 5/28 7:11P INCOMING 4 0184 5/28 7:42P BROOKLYN NY 15 0185 5/28 7:57P NEW YORK NY 1 0186 5/28 7:58P INCOMING 21 0187 5/28 8:20P INCOMING 1 0188 5/28 9:06P INCOMING 1 0189 5/28 9:55P NEW YORK NY 2 0190 5/28 10:02P INCOMING 1 0191 5/29 9:56A NEW YORK NY 1 0192 5/29 10:01A INCOMING 1 0193 5/29 10:03A NEW YORK NY 2 0194 5/29 12:32P INCOMING 1 0195 5/29 1:10P INCOMING 1 0196 5/29 1:11P INCOMING 1 0197 5/29 3:57P BROOKLYN NY 2 0198 5/29 5:03P NEW YORK NY 1 0199 5/29 5:08P INCOMING 4 0200 5/29 5:19P INCOMING 3 0201 5/29 5:37P INCOMING 7 0202 5/29 6:46P NEW YORK NY 1 0203 5/29 7:30P NEW YORK NY 1 0204 5/29 10:25P INCOMING 9 0205 5/29 10:41P NEW YORK NY 3 0206 5/29 10:50P BROOKLYN NY 4 0207 5/30 10:OOA RETRIEVAL LOCAL 2 0208 5/30 10:15A BROOKLYN NY 1 0209 5/30 10:18A INCOMING 2 0210 5/30 10:58A BROOKLYN NY 2 0211 5/30 11:07A INCOMING 1 0212 5/30 11:52A INCOMING 1 0213 5/30 11:54A INCOMING 1 0214 5/30 12:00P BROOKLYN NY 2 0215 5/30 12:01P BROOKLYN NY 1 0216 5/30 12:02P BROOKLYN NY 1 0217 5/30 12:09P NEW YORK NY 1 0218 5/30 12:10P NEW YORK NY 1 0219 5/30 12:21P NEW YORK NY 2 0220 5/30 2:46P INCOMING 1 0221 5/30 4:06P BROOKLYN NY 1 0222 5/30 4:28P INCOMING 1 0223 5/30 4:33P INCOMING 1 0224 5/30 4:37P NEW YORK NY 1 EFTA01706557 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 34. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0225 5 0 5:23P INCOMING 1 0226 5/30 5:47P NEW YORK NY 1 0227 5/30 6:32P INCOMING 1 0228 5/30 6:33P NEW YORK NY 1 0229 5/30 6:49P NEW YORK NY 1 0230 5/30 6:55P INCOMING 1 0231 5/30 7:36P INCOMING 1 0232 5/30 7:39P NEW YORK NY 1 0233 5/30 8:43P INCOMING 1 0234 5/30 8:45P NEW YORK NY 1 0235 530 8:53P INCOMING 1 0236 5/30 10:14P INCOMING 1 0237 5/30 10:28P NEW YORK NY 1 0238 5/30 10:34P INCOMING 1 0239 5/30 10:38P NEW YORK NY 1 0240 5/30 10:38P NEW YORK NY 1 0241 5/30 10:40P NEW YORK NY 1 0242 5/31 11:40A INCOMING 1 0243 5/31 11:47A NEW YORK NY 1 0244 12:04P INCOMING 1 0245 5/31 12:21P BROOKLYN NY 2 0246 5/31 1:29P NEW YORK NY 1 0247 5/31 1:32P BROOKLYN NY 3 0248 5/31 2:01P NEW YORK NY 1 0249 5/31 2:16P LOCAL 0250 5/31 2:25P INCOMING 6 0251 5/31 3:06P INCOMING 1 0252 5/31 3:09P NEW YORK NY 1 0253 5/31 3:33P NEW YORK NY 1 0254 531 4:09P NEW YORK NY 1 0255 5/31 4:14P CROFTON MD 1 0256 4:49P BROOKLYN NY 1 0257 5/31 5:06P NEW YORK NY 1 0258 5/31 5:38P NEW YORK NY 1 0259 5/31 9:02P NEW YORK NY 2 0260 5/31 9:04P INCOMING 1 0261 5/31 9:27P INCOMING 1 0262 5/31 9:34P BROOKLYN NY 3 0263 5/31 9:36P INCOMING 2 0264 5/31 9:39P BROOKLYN NY 2 0265 6/01 10:58A NEW YORK NY 1 0266 601 10:58A NEW YORK NY 1 0267 6/01 12:08P BROOKLYN NY 1 0268 6/01 4:25P INCOMING 1 0269 6/01 5:08P BROOKLYN NY 4 0270 6/01 5:13P NEW YORK NY 9 0271 6/01 5:30P NEW YORK NY 1 0272 6/01 5:45P BROOKLYN NY 1 0273 602 8:57A INCOMING 1 0274 6/02 10:44A INCOMING 1 0275 602 12:05P INCOMING 1 0276 6/02 12:25P INCOMING 1 0277 602 12:27P INCOMING 2 0278 6/02 12:28P INCOMING 3 0279 6/02 1:46P NEW YORK NY 4 0280 6/02 3:42P NEW YORK NY 1 0281 602 3:51P NEW YORK NY 2 0282 6/02 3:56P INCOMING 1 0283 602 4:00P NEW YORK NY 1 0284 6/02 4:01P NEW YORK NY 1 EFTA01706558 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 35. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE K 44 444 44444444 44 0285 602 4:24P BROOKLYN 1 0286 6/02 4:42P NEW YORK 2 0287 6 2 5:49P INCOMING 2 0288 6/02 6:27P NEW YORK 1 0289 602 7:39P BROOKLYN 6 0290 6/02 10:40P NEW YORK 1 0291 603 9:29A NEW YORK 2 0292 6/03 9:33A BROOKLYN 1 0293 603 9:49A BROOKLYN 1 0294 6/03 10:13A NEW YORK 1 0295 6/03 10:25A NEW YORK 1 0296 6/03 12:10P INCOMING 1 0297 6/03 12:16P NEW .YORK 1 0298 6/03 12:17P NEW YORK 1 0299 6/03 12:44P NEW YORK 1 0300 6/03 12:45P INCOMING 1 0301 12:58P NEW YORK 1 0302 6/03 1:06P NEW YORK 1 0303 6/03 1:48P INCOMING 1 0304 6/03 2:09P NEW YORK 1 0305 6/03 2:21P INCOMING 1 0306 6/03 2:54P INCOMING 1 0307 6/03 2:59P NEW YORK NY 1 0308 6/03 3:54P NEW YORK NY 1 0309 6/03 4:29P NEW YORK NY 1 0310 6/03 4:51P INCOMING 1 0311 6/03 4:51P NEW YORK NY 1 0312 6/03 5:20P INCOMING 1 0313 6/03 5:58P NEW YORK NY 1 0314 6/03 7:38P NEW YORK NY 2 0315 6/03 8:09P INCOMING 3 0316 6/03 8:57P INCOMING 1 0317 6/03 10:03P NEW YORK NY 3 0318 6/04 10:55A NEW YORK NY 1 0319 6/04 10:58A INCOMING 1 0320 6/04 12:19P INCOMING 1 0321 6/04 12:50P NEW YORK NY 1 0322 6/04 2:27P INCOMING 1 0323 6/04 2:28P BROOKLYN NY 1 0324 6/04 2:35P BROOKLYN NY 3 0325 6/04 2:44P BROOKLYN NY 2 0326 6/04 3:07P INCOMING 1 0327 6/04 3:08P BROOKLYN NY 1 0328 6/04 3:17P NEW YORK NY 2 0329 604 3:32P NEW YORK NY 2 0330 6/04 3:36P NEW YORK NY 2 0331 604 3:38P NEW YORK NY 3 0332 6/04 3:45P INCOMING 1 0333 6/04 3:49P NEW YORK NY 2 0334 6/04 3:59P NEW YORK NY 1 0335 6/04 4:10P BROOKLYN NY 5 0336 6/04 4:16P BROOKLYN NY 1 0337 6/04 4:16P BROOKLYN NY 1 0338 6/04 4:19P BROOKLYN NY 1 0339 6/04 4:20P INCOMING 1 0340 6/04 4:26P NEW YORK. NY 1 0341 604 5:08P INCOMING 1 0342 6/04 5:17P NEW YORK NY 1 0343 6/04 8:23P NEW YORK NY 1 0344 6/04 10:16P INCOMING 1 EFTA01706559 EFTA01706560 to 00 O aH < am o Q 0 wN nv a HNNHHHHNHHHMI 4HANHHNMHHHHHHHHHNHWHHHHHHHT:INHNNHHHHMHIOM AHHHHH WV' H E wm az 0 aw Hi 4.042 MN O H Em OW 0 NNNN NN z NN NN z NNN z z NN N NNNNNNNN NNNN U) WWW000WWOOZOOW>40WWOWDWWW0000WDZ0 00WOOWZ>4> 4WWOZZ 0000W.D WWWWZZZWWZZ>4ZZaaZazZaZaWaZZZZaZ>4ZWWZZaZZa>ialraWWWZ>4a><4 ZZZZWZ OOOOHHHOOF4HaHHOOHOOHOI-IOOOI-11-IHHOHaHOOHI-IOmHOOOOOOOOI-I4OaO HHHHOH >4>0.04ZZZ>4>4ZEMXX>4>4X>4>C>4E>4>4>4XXXX>4XWE>04xx>izz>lw>l>004>04Ew>4w>4 XXXX>IZ 000 00000 0 0 O 0000 000 00 00 0 00 0 <0000 O ZZZZuriummuuOOO3MoZmuZUZZZouriumoOoZZOUZUOZO1,-,-,"," OOZOZootiouzu WWWwZZZ=IZZaZZwwZwwZwZwwwZZZZwZaZwiwZZWZZwWwwwwwwZawawOZZZZwZ ZZZZHHHZZHI-imi-IHZZHZZHZHZZZHHHHZHMHZZHHZHHZPIZZZZZZHMZwZaHHHHZH r-I H to LS Z gggaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaagg<ggggg<aaaaaaaaaa H E W0MHWHWI ,MaINNele-KIWNM.4iMVONOHNNMOM<J 4 WNNNMWOOWNVNTI ,NMCNOMNWOIMOvrOViNalW • H MMOIOONNVVIVMMOHLIWIMNNNMVOHHNONVVVOONOINVOHHIANVVVOHNMMV‘IIMNHHCPCPN‘r H ""n•enn"...."“......nnfln"“"""“ “ ......“”n“""“"flo.“0.. ..0”""•.”.."fln“ 0 """" Cl) HHHNNNNNNNNNHHHHHNNNNNMMMMvtiTtiTliqicliMMMWWWNNOIMMMMMOOOHHNHHNMV ItliVIWW wa HHHHHHHHHHHH HHHHHH MIOMMUMMMIOMMMMIOMMIPMMIMMOMMMMMMMMMinininMMOMMLAMWWWWWWWWWWlDWW1/413WlOWWW ZW H 00000000000000000000000000000000000000000000000000000000 0000 H>4 < O WWADWWWWWWWWW3WWWWWWWWWWWWWWWWIWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW QQa orm up. MWNWMOHNMVMWNWMOHNMVMWNWMONMTPUIWNWMOHNM.OMWNOMOHNMVMWNWMOHNMVi 'I"rfl"tcOMOMMMMMLAMMWWWW%0WWWWWNNNNNNNNNNOWWWWWWWWWCAMGIMalMONMMM 00000 • 4b ow MMPIMMPIMMMMMMMMMMMMMMMMMMMMMMMMMMMMPIMMMMMMMMMMMMMMMMMMMMVVVV't 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 37. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0405 6/06 7:21P NEW YORK NY 1 0406 6/06 7:32P NEW YORK NY 1 0407 6/06 10:00P NEW YORK NY 1 0408 6/06 10:03P INCOMING 1 0409 6/06 10:04P RETRIEVAL LOCAL 1 0410 6/06 10:05P RETRIEVAL LOCAL 2 0411 607 12:10P INCOMING 1 0412 6/07 1:05P INCOMING 1 0413 6/07 1:08P NEW YORK NY 1 0414 607 1:16P INCOMING 1 0415 6/07 1:37P INCOMING 1 44444 44 444 .1 .94 44 44 0416 6/07 4:22P BROOKLYN 1 0417 6/07 4:49P NEW YORK 2 0418 607 5:00P INCOMING 1 0419 6/07 5:00P NEW YORK 1 0420 607 5:45P NEW YORK 1 0421 6/07 6:01P INCOMING 2 0422 607 6:22P NEW YORK 2 0423 6/07 6:56P BROOKLYN 1 0424 607 7:52P INCOMING 1 0425 6/07 8:50P BROOKLYN 1 0426 607 9:06P INCOMING 1 0427 6/07 9:22P NEW YORK 1 0428 6/07 9:41P NEW YORK 1 0429 6/07 9:42P NEW YORK 1 0430 607 10:59P INCOMING 1 0431 6/07 11:22P NEW YORK 1 0432 6/07 11:27P NEW YORK 1 0433 6/08 12:01P INCOMING 2 0434 608 12:08P NEW YORK 1 0435 6/08 12:15P QUEENS 1 0436 6 8 12:16P NEW YORK 1 0437 6/08 1:50P NEW YORK 1 0438 6/08 6:21P NEW YORK 1 0439 6/09 10:40A INCOMING 1 0440 6/09 10:44A INCOMING 1 0441 6/09 11:01A NEW YORK NY 1 0442 6/09 11:03A NEW YORK NY 1 0443 6/09 11:09A INCOMING 2 0444 6/09 11:11A NEW YORK NY 1 0445 6/o9 12:28P INCOMING 2 0446 6/09 12:34P INCOMING 1 0447 6/09 12:39P NEW YORK NY 1 0448 6/09 12:51P NEW YORK NY 1 0449 6/09 6:16P INCOMING 1 0450 6/09 6:38P BROOKLYN NY 1 0451 6/09 6:45P NEW YORK NY 1 0452 6/09 6:47P NEW YORK NY 3 0453 6/09 7:04P NEW YORK NY 1 0454 6/09 7:04P NEW YORK NY 1 0455 6/09 7:15P INCOMING 1 0456 6/09 7:47P INCOMING 1 0457 6/09 8:04P NEW YORK NY 6 0458 6/09 8:21P NEW YORK NY 1 0459 6/09 8:25P NEW YORK NY 1 0460 6/09 8:28P NEW YORK NY 1 0461 6/10 10:40A BROOKLYN NY 5 0462 6/10 11:01A NEW YORK NY 1 0463 6/10 1:34P INCOMING 1 0464 6/10 1:47P NEW YORK NY 1 EFTA01706561 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 38. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 CALL NG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0465 6/10 2:19P NEW YORK NY 1 0466 6/10 2:29P INCOMING 1 0467 6/10 3:11P NEW YORK NY 3 0468 6/10 3:15P INCOMING 1 0469 6/10 3:28P NEW YORK NY 1 0470 6/10 3:45P INCOMING 1 0471 6/10 7:31P NEW YORK NY 1 0472 6/10 7:57P NEW YORK NY 1 0473 6/10 7:59P NEW YORK NY 1 0474 6/10 8:18P NEW YORK NY 1 0475 6/10 9:26P INCOMING 4 0476 6/10 9:56P NEW YORK NY 1 0477 6/10 10:27P INCOMING 9 0478 6/10 10:58P INCOMING 1 0479 6/11 8:10A NEW YORK NY 1 0480 6/11 8:11A RETRIEVAL LOCAL 1 0481 6/11 8:12A NEW YORK NY 5 0482 6/11 9:47A INCOMING 1 0483 6/11 10:30A INCOMING 4 0484 6/11 11:04A INCOMING 1 0485 6/11 12:42P 917/INCOMNG LDNEW YORK NY NY 0486 6/11 12:44P INCOMING 1 0487 6/11 1:46P INCOMING 6 0488 6/11 2:48P INCOMING 1 0489 6/11 3:49P NEW YORK NY 1 0490 6/11 3:50P NEW YORK NY 1 0491 6/11 4:21P INCOMING 1 0492 6/11 4:25P NEW YORK NY 1 0493 6/11 4:47P INCOMING 2 0494 6/11 4:49P INCOMING 1 0495 6/11 5:51P NEW YORK NY 5 0496 6/11 7:32P INCOMING 1 0497 6/11 8:07P NEW YORK NY 1 0498 6/11 8:12P RETRIEVAL LOCAL 1 0499 6/11 8:13P NEW YORK NY 1 0500 6/11 9:21P NEW YORK NY 2 0501 6/11 9:28P INCOMING 3 0502 6/11 9:57P NEW YORK NY 1 0503 6/11 10:03P NEW YORK NY 1 0504 6/11 10:04P BROOKLYN NY 5 0505 6/11 10:09P NEW YORK NY 1 0506 6/11 10:10P NEW YORK NY 1 0507 6/11 10:11P NEW YORK NY 1 0508 6/11 10:14P 1 0'11 DNEW YORK NY NY 0509 6/11 10:15P INCOMING 3 0510 6/12 12:08P INCOMING 1 0511 6/12 12:17P INCOMING 2 0512 6/12 3:37P INCOMING 1 0513 6/12 3:59P NEW YORK NY 1 0514 6/12 4:01P NEW YORK NY 1 0515 6/12 4:03P NEW YORK NY 1 0516 6/12 5:43P NEW YORK NY 1 0517 6/12 8:58P NEW YORK NY 4 EFTA01706562 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0518 6/12 9:24P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 849 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 5/20 7:52P S .10 0002 5/20 7:52P .1 0003 5/20 7:52P S .10 0004 5/20 7:53P S .1 0005 5/20 7:54P S .10 0006 520 8:52P S .1 0007 5/20 8:52P S .10 0008 5/20 8:53P S .1 0009 5/20 8:54P S .10 0010 5/20 8:55P S S .1 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.00 Message Types: R= Received Messages S= Sent Mesages 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 EFTA01706563 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 41. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 2/ MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM 2.79 'PCS VOICEMAIL W/ ERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 212.52 HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 431 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 680 .000 .00 1311 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 11.00 TOTAL HOME LONG DISTANCE CHARGES 11.00 MESSAGING, CONTENT & APPLICATION CHARGES 5/13/03 Through 6/12/03 Category Messages Rate Charge INTERNATIONAL MESSAGES 1 .10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 EFTA01706564 • ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 42. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 490.71 ROAMING LONG DISTANCE CHARGES 158.30 TOTAL ROAMING CHARGES 649.01 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 4 CALLS 5.00 TOTAL OTHER CHARGES AND CREDITS 5.00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 9.25 STATE TAX 12.70 LOCAL TAX 13.07 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 5.84 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 5.97 GROSS RECEIPTS SURCHARGE 10.14 TOTAL TAXES, SURCHARGES & REGULATORY FEES 58.47 TOTAL CURRENT MONTHLY CHARGES 936.10 HOME AIRTIME AND LONG DISTANCE CHARGES ALL DATE TIME NUMBER CALLED CALLS TO C FROM MIN AIR DISTANCE 0001 5/13 1:54A INCOMING 5 0002 5/13 7:58A INCOMING 1 0003 5/13 7:59A NEW YORK NY 2 0004 5/13 9:23A NEW YORK NY 1 0005 5/13 9:26A INCOMING 1 0006 5/13 10:15A NEW YOR NK NY 4 0007 5/13 10:31A INCOMING 1 0008 5/13 10:33A MOBILE NY 1 0009 5/13 10:40A I 3 0010 5/13 10:43A RETRIEVAL LOCAL 1 0011 5/13 11:40A INCOM 0012 5/13 11:43A 800 SERV ING. 6 2 0013 5/13 12:22P LOCAL 1 0014 5/13 12:32P INCOMING 2 0015 5/13 12:47P INCOMING 1 0016 5/13 1:17P NEW YORK NY 12 0017 5/13 1:36P NEW YORK NY 1 0018 5/13 1:45P INCOMING 1 0019 5/13 1:45P INCOMING 2 EFTA01706565 EFTA01706566 00 w 0 OP OP gm o O WN E-4 g AS q 4 WM z H HNVOIHMHNOIHNHOMHMNOMHNHNHNSNNHNNHHNHHNHMNHHHHHNHNMHHHNNHHMHNV H MW U) WM OE 003 Hi MN OH Ea% 0 6 30 063 N ONNN N NNNN Z Z3 N 0 NNNN P Cl) w coo CO ft W W WW W 133 W 000g00000g0g04g Og 0 000 g0000 000g0Ogg 00000000 gg 0 ZWZgW=WWgZgZWM Zg ZgZZZ ggg gZZZZ ZZZWZZgg ZZZZWZZZggg Z 01- -IHI-IWHI-IHOHHOO WHHHHOHHHWOOMH NW gm , HOHOOHHOOOHOHOOWWHO MWHHH 000W ZE>IZEEZZ>AE>4MZ>40-10E>I4E0EEEr4-4-TEEEEPEEEZZ> 0040 04900-04‹ 0 004 HHO 64O>4OOO 4>IP0EEEEZEMEO>4>40E N Owo3woUWOZUMUMMMMOZmU3000 H 0000H000 00 <HOOOO 333M 3UOUUM000300330M0000w0033010 ZOZgOZZOOgZgZOWOOZWOZ=ZZOWWW00gZZZZOZZZ=ZggOOZZZZOZZZggwOZ 4OOO> 4 - HO ig HpHzpH00HH0ZZHZ4HZHHHPZZZEOZHHHHEHHHZHHZ4EHHHH0HHHZ=ZH Pm a W 0 B 0 0 0 4 g us H W 6 z g W M H • ONNMMMMM•4 I II11 11II1 cialmiarunimaammiaaomma,mamaniaaaaaammiamamaaamaaaa44444444O4O4Nagimiagwaea, OMNOMHWCAOHOWNMVMMHMWOHNWOHWOHMMH.4 1MOOOMVflMHHNNNmV.4 4MV.IIMMHWNMNHMMMOHMWWHMMMMMOH ,VMMMWOOOVNMMV.VMOOHHHHNOHV.4 HMMMMMMMVTIIMMMMMMMMWWWWWWWWWWWWWNNNNWHHHHHHNNNMMMHHNNNVVVV‘PVTP HHHHHHHHH HH ,MHNNNNMM MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMVVVVVV.4 4,4,VVVVV<1 040.4“*t ZN HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH • E-i)A MMMMMMMMOMMWMOMMMWMMOMMMMMMWMWMMOMMWWWWMMMMMMOOMMWMWMWMWMMMW K O. OHNMVMWNOMOHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMWhWMONMVMW[-al 0. . NNNNNNNNNNMMMMMMMMMM.V.OcticliflctifltiVIMMMMOMOMMMWWWWWWWWWWNNNNNNNNNN 0. . OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ah OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 44. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 5/14 4:50P INCOMING 1 0081 5/14 4:532 INCOMING 8 0082 0083 0084 0085 0086 5/14 5:00P 5/14 5:052 5/14 6:01P 5/14 6:19P 5/14 6:342 RETRIEVAL I NEW YORK NEW YORK INCOMING INC L OCA OLMING NY NY 2 1 2 16 1 0087 5/14 6:36P INCOMING 2 0088 5/14 6:38P NEW YORK NY 5 0089 5/14 6:43P MOBILE NY 4 0090 5/14 7:422 MOBILE NY 2 0091 5/14 7:462 INCOMING 2 0092 5/14 10:472 MOBILE NY 9 0093 5/15 8:56A INCOMING 6 0094 5/15 9:26A INCOMING 2 0095 5/15 2:062 NEW YORK NY 1 0096 5/15 2:202 INCOMING 2 0097 5/15 3:01P MOBILE NY 2 0098 5/15 3:19P MOBILE NY 1 0099 5/15 3:522 INCOMING 6 0100 5/15 4:292 RETRIEVAL LOCAL 1 0101 5/15 4:30P NEW YORK NY 2 0102 5/15 5:03P MOBILE NY 1 0103 5/15 5:04P INCOMING 3 0104 5/15 5:082 NEW YORK NY 4 0105 5/15 5:11P INCOMING 5 0106 5/15 5:37P INCOMING 2 0107 5/15 5:502 INCOMING 3 0108 5/15 6:07P RETRIEVAL LO 1 0109 5/15 6:23P MOBILE NY 2 0110 5/15 6:34P INCOMING 1 0111 5/15 7:002 MOBILE NY 1 0112 5/15 7:01P MOBILE NY 10 0113 5/15 7:122 MOBILE NY 2 0114 5/15 7:152 INCOMING 1 0115 5/15 7:38P INCOMING 7 0116 5/15 7:552 INCOMING 3 0117 5/15 8:10P MOBILE NY 1 0118 5/15 8:43P INCOMING 2 0119 5/15 8:46P NEW YORK NY 1 0120 5/15 8:542 NEW YORK NY 1 0121 5/15 8:552 INCOMING 2 0122 5/15/15 9:01P MOBILE NY 1 0123 5 9:02P NEW YORK NY 1 0124 5/15 9:33P INCOMING 15 0125 5/15 9:36P INCOMING 1 0126 5/15 9:48P LAS VEGAS NV 3 0127 5/15 10:14P MOBILE NY 1 0128 5/15 10:352 MOBILE NY 1 0129 5/15 10:36P LOCAL 2 0130 5/15 10:50P INCOMING 1 0131 5/16 9:49A 336/INCOMNG LDGREENSBORO NC NY 0132 5/16 4:49P 336/INCOMNG LDGREENSBORO NC NY 0133 5/17 11:39A 336/INCOMNG LDGREENSBORO NC NY 0134 5/17 1:422 336/NMNG LDGREENSBORO NC NY 0135 5/17 6:542 336/INCOMNG LDGREENSBORO NC NY 0136 5/20 8:522 14INCMNG LDSPAIN NY 1.750 0137 5/22 10:26A 336/INCOMNG LDWINSTN SAL NC NY 0138 5/22 10:40A 336/INCOMNMNG LDWINSTN SAL NC NY 0139 5/24 6:59A 336/INCO G LDGREENSBORO NC NY EFTA01706567 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 45. JEFFREY E EPSTEIN & 55922769 917-855-3363. JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0140 5/24 7:18A 336/INCOMNG LDGREENSBORO NC NY 0141 5/24 11:51A 336/INMNG LDGREENSBORO NC NY 0142 5/24 2:50P 336/INCOMNG LDWINSTN SAL NC NY 0143 5/24 2:52P 336/INCOMNG LDWINSTN SAL NC NY 0144 5/24 3:52P 336/INCOMNG LDWINSTN SAL NC NY 0145 /24 336/INCOMNG LDGREENSBORO NC NY 0146 5/24 150:456P7P 336/INCOMNG LDGREENSBORO NC NY 0147 5/25 6:37A 336/INCOMNG LDGREENSBORO NC NY 0148 5/25 6:59A 336/INCOMNG LDGREENSBORO NC NY 0149 5/25 9:36A 336/INCOMNG LDGREENSBORO NC NY 0150 5/25 10:58A 336/INCOMNG LDGREENSBORO NC NY 0151 5/26 8:36A 336/INCOMNG LDGREENSBORO NC NY 0152 5/26 8:54A 336/INCOMNG LDGREENSBORO NC NY 0153 5/26 9:04A 336/INCOMNG LDGREENSBORO NC NY 0154 5/26 11:09A 336/INCOMNG LDGREENSBORO NC NY 0155 5/26 11:40A 336/INCOMNG LDGREENSBORO NC NY 0156 5/28 8:53P RETRIEVAL LOC 2 0157 5/28 8:55P MOBILE NY 2 0158 5/28 9:09P OAHU HI 3 0159 5/28 9:14P NEW YORK NY 1 0160 5/28 9:17P LOCAL 1 0161 5/28 10:06P MOBILE NY 2 0162 5/28 10:08P LOCAL 1 0163 5/28 11:34P LAS VEGAS NV 1 0164 5/28 11:36P INCOMING 10 0165 5/28 11:59P INCOMING 3 0166 5/29 12:02A MOBILE NY 13 0167 5/29 5:52A MOBILE NY 13 0168 5/29 6:09A NEW YORK NY 1 0169 5/29 7:18A NEW YORK NY 1 0170 5/29 7:27A 800 SERV. 6 0171 5/29 7:32A UN. KINGDO 1 .350 0172 5/29 7:37A FREMNTNWRK CA 2 0173 5/29 8:17A INCOMING 11 0174 5/29 8:41A RETRIEVAL LOCAL 1 0175 529 8:42A NEW YORK NY 6 0176 5/29 9:04A MOBILE NY 8 0177 5/29 9:25A INCOMING 1 0178 5/29 9:26A NEW YORK NY 5 0179 5/29 9:38A INCOMING 0180 5/29 9:39A MOBILE NY 1 0181 5/29 10:12A LOCAL 1 0182 5/29 10:14A NEW YORK NY 1 0183 5/29 1127A INCOMING 5 0184 5/29 11:33A INCOMING 1 0185 5/29 11:34A NEW YORK NY 2 0186 5/29 1142A CHARLT AML VI 2 .400 0187 5/29 11:44A LOCAL 1 0188 5/29 11:45A NEW YORK NY 8 0189 5/29 2:50P INCOMING 1 0190 5/29 3:10P INCOMING 4 0191 5/29 3:50P RETRIEVAL LOCAL 1 0192 5/29 3:58P NEW YORK NY 1 0193 5/29 4:00P OAU HI 1 0194 5/29 4:13P NEW H YORK NY 2 0195 5/29 4:37P INCOMING 1 0196 5/29 4:39P MOBILE NY 1 0197 5/29 4:40P LAS VEGAS NV 1 0198 5/29 441P NEW YORK NY 4 0199 5/29 4:48P INCOMING 3 EFTA01706568 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 46. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 2 :51P 0201 0202 5/29 2 :00P :09P INCOMING INCOMING 1 3 1 0203 0204 5/29 2 :22P :39P INCOMING INCOMING 1 0205 5/29 0206 5/29 :4P :048P INCOMING INCOMING INCOMING 11 3 7 0207 5/29 :19P INCOMING 1 0208 2 28P OAHU HI 2 0209 5/29 :33P NEW YORK NY 2 0210 5 :40P NEW YORK NY 1 0211 5/29 :50P D NEW YORK NY 3 0212 5/29 :08P INCOMING 5 0213. 5/29 INCOMING 17 0214 5/29 :3 17P 3P SANTA ROSA CA 4 0215 5/29 MOBILE NY 27 0216 2 :2 36P 3P LOCAL 1 0217 5/29 NEW YORK NY 1. 0218 :24P 5P MOBILE NY 2 0219 5/29 INCOMING 32 0220 5/29 :259P6P NEW YORK NY 1 0221 5/29 0P NEW YORK NY 3 0222 5/29 :06P NEW YORK NY 2 0223 5/29 :08P NEW YORK NY 1 0224 5/29 :15P INCOMING 3 0225 5/29 :26P INCOMING 4 0226 5/29 :41P INCOMING 10 0227 5/29 1 5P INCOMING 2 0228 5/29 1 :06P NEW YORK NY 4 0229 5/29 1 :10P NEW YORK NY 1 0230 5/29 1 : 2P MOBILE NY 2 0231 5/29 1 :15P MOBILE NY 2 0232 5/29 1 :17P NEW YORK NY 4 0233 5/29 1 :21P NEW YORK NY 2 0234 5/29 1 3P NEW YORK NY 2 0235 5/29 1 :26P NEW YORK NY 1 0236 5/29 1 :27P MOBILE NY 1 0237 5/29 1 : P NEW YORK SC NY 2 0238 5/29 1 :30 2P ANDERSON 7 0239 5/29 1 : 8P NEW YORK NY 2 0240 5/29 1 :40P NEW YORK NY 2 0241 5/29 1 :4P INCOMING 2 0242. 5/29 1 :51P INCOMING 1 0243 5/29 1 :55P MOBILE NY 5 0244 5/29 1 :01P NEW YORK NY 1 0245 5/30 1 :00A INCOMING 4 0246 5/30 1 :04A LOCAL 2 0247 5/30 1 :06A NEW YORK NY 1 0248 530 1 : 9A INCOMING 2 0249 5/30 1 :14A RETRIEVAL LOCAL 1 0250 5/30 1 :15A NEW YORK NY 1 0251 5/30 1 :2A NEW YORK NY 1 0252 5/30 :135A INCOMING 5 0253 5/30 2 MOBILE NY 1 0254 5/30 :26A3A NEW YORK NY 1 0255 5/30 8A MOBILE NY 1 0256 5/30 :324A INCOMING 1 0257 5/30 5A INCOMING 1 0258 5/30 :534A YORK NY 1 0259 5/30 :07A NEWCAL LO 2 EFTA01706569 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0260 5/30 10:20A RETRIEVAL LOCAL 1 0261 5/30 11:01A RETEIEVAL LOCAL 1 0262 6/01 5:31P 787/INCOMNG LDSANTURCE PR NY .200 0263 6/02 2:26P 787/INCOMNG LDSANTURCE PR NY .200 0264 6/03 10:42A 787/INCOMNG LDSANTURCE PR NY .200 0265 6/03 1:09P 787/INCOMNG LDSANTURCE PR NY . 0266 6/03 1:59P 787/INCOMNG LDSANTURCE PR NY .4 800 0267 6/03 7:34P 787/INCOMNG LDSANTURCE PR NY 1.800 0268 6/03 10:10P 787/INCOMNG LDSANTURCE PR NY .200 0269 6/03 10:10P 787/INCOMNG LDSANTURCE PR NY .200 0270 6/04 12:08P 787/INCOMNG LDSANTURCE PR NY .200 0271 6/04 12:26P 787 INCOMNG LDSANTURCE PR NY .400 0272 6/04 8:33P LOCAL 1 0273 6/04 8:35P NEW YORK NY 1 0274 6/04 8:52P NEW YORK NY 1 0275 6/04 8:53P NEW YORK NY 4 0276 6/04 10:12P INCOMING 2 0277 6/04 10:18P RETRIEVAL LOCAL 3 0278 6/04 10:19P INCOMING 2 0279 6/05 12:33A LOCAL 1 0280 6/05 3:19A NWYRCYZN01 NY 4 0281 6/05 3:23A NWYRCYZN01 NY 1 0282 6/05 3:24A NEW YORK NY 4 0283 6/05 8:42A INCOMING 5 0284 6/05 8:47A INCOMING 8 0285 6/05 9:12A INCOMING 2 0286 6/05 9:52A INCOMING 2 0287 6/05 11:43A INCOMING 2 0288 6/05 12:00P INCOMING 1 0289 6/05 2:32P INCOMING 1 0290 6/05 2:34P INCOMING 6 0291 6/05 2:48P INCOMING 1 0292 6/05 3:19P INCOMING 3 0293 6/05 3:34P INCOMING 2 0294 6/05 4:11P INCOMING 2 0295 6/05 4:18P MOBILE NY 1 0296 6/05 4:20P NWYRCYZN01 NY 2 0297 6/05 4:24P INCOMING 2 0298 6/05 5:12P INCOMING 8 0299 6/05 5:50P INCOMING 3 0300 6/05 6:21P OAH HI 2 0301 6/05 6:22P NEWUYORK NY 1 0302 6/05 6:27P OAHU HI 4 0303 6/05 6:37P NEW YORK NY 1 0304 6/05 6:42P NEW YORK NY 1 0305 6/05 6:56P SANTA ROSA CA 1 0306 6/05 7:02P SANTA ROSA CA 25 0307 6/05 7:34P LOCAL 2 0308 6/05 7:36P LOSANGELES CA 1 0309 6/05 7:41P NEW YORK NY 1 0310 6/05 7:43P NEW YORK NY 1 0311 6/05 7:43P MOBILE NY 2 0312 6/05 8:03P INCOMING 3 0313 6/05 8:05P INCOMING 11 0314 6/05 815P INCOMING 1 0315 6/05 8:16P NWYRCYZN01 NY 1 0316 6/05 8:16P NWYRCYZN01 NY 1 0317 6/05 8:17P NWYRCYZN01 NY 2 0318 6/05 853P INCOMING 3 0319 6/05 8:56P NEW YORK NY 2 EFTA01706570 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 CALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1 4 44 4 444444 0320 6/05 9:13P NEW YORK 0321 6/05 9:14P NEW YORK 1 0322 6/05 9:21P NEW YORK 5 0323 6/05 9:33P MOBILE 2 0324 6/05 9:43P NEW YORK 1 0325 6/05 9:44P NEW YORK 3 0326 6/05 9:47P D DIR ASST 3 0327 6/05 9:49P NEW YORK 1 0328 6/05 9:51P• INCOMING 2 0329 6/05 10:54P MOBILE 4 0330 6/06 9:02A MOBILE 3 0331 6/06 9:04A INCOMING 3 0332 6/06 9:08A MOBILE 2 0333 6/06 10:18A INCOMING 4 0334 6/06 10:33A RETRIEVAL LOCAL 6 0335 6/06 11:07A INCOMING 5 0336 6/06 11:13A OAHU HI 1 0337 6/06 11:14A LOCAL 1 0338 6/06 11:15A INCOMING 1 0339 6/06 11:16A INCOMING 1 0340 6/06 11:22A INCOMING 3 0341 6/06 11:29A NEW YORK NY 1 0342 6/06 11:30A QUEENS NY 2 0343 6/06 11:32A NEW YORK NY 2 0344 6/06 11:35A NEW YORK NY 8 0345 6/06 12:07P INCOMING 4 0346 6/06 12:10P INCOMING 2 0347 6/06 12:30P MOBILE NY 3 0348 6/06 1:19P INCOMING 2 0349 6/06 1:35P INCOMING 4 0350 6/06 1:50P INCOMING 1 0351 6/06 2:47P RETRIEVAL LOCAL 1 0352 6/06 3:04P INCOMING 2 0353 6/06 3:16P INCOMING 1 0354 6/06 3:26P INCOMING 1 0355 6/06 3:37P INCOMING 1 0356 6/06 3:39P INCOMING 1 0357 6/06 3:50P INCOMING 1 0358 6/06 4:43P INCOMING 1 0359 6/06 5:23P INCOMING 1 0360 6/06 5:23P NEW YORK NY 2 0361 6/06 5:36P INCOMING 3 0362 6/06 6:05P INCOMING 3 0363 6/06 6:17P FRANCE 7 2.100 0364 6/06 6:52P INCOMING 3 0365 6/06 6:59P MOBILE NY 1 0366 6/06 7:06P NEW YORK NY 1 0367 6/06 7:07P UN. KINGDO 1 .350 0368 6/06 7:08P INCOMING 3 0369 6/06 7:13P NEW YORK NY 1 0370 6/06 7:32P INCOMING 1 0371 6/06 9:13P E AL LOCAL 1 0372 6/06 9:14P NWYRCYZN01 NY 2 0373 6/06 11:06P QUEENS NY 2 0374 6/06 11:11P OHU HI 2 0375 6/06 11:12P INCOMING 1 0376 6/06 11:13P INCOMING 2 0377 6/06 11:17P OAHU HI 1 0378 6/06 11:29P NEW YORK NY 2 0379 6/06 11:49P INCOMING 2 EFTA01706571 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 49. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 ALL REF DATE TIME NUMBER CALLED TO C FROM MIN AIR DISTANCE 0380 6/06 1 :57P OBILE NY 2 0381 6/07 NCOMING 3 0382 6/07 1A :04 EW YORK NY 1 0383 6/07 :06A EW YORK NY 2 0384 6/07 NCOMING 2 0385 6/07 :09A NCOMING 1 0386 6/07 :11A NCOMING 5 0387 6/07 OBILE NY 1 0388 6/07 :20A 18A OSANGELES CA 1 0389 6/07 :22A OSANGELES CA 2 0390 6/07 :41A OBILE NY 5 0391 6/07 :48A PALM BCH FL 2 0392 6/07 :51A PALM BCH FL 2 0393 6/07 PALM BCH FL 2 0394 6/07 :54A 3A PALM BCH FL 1 0395 6/07 :59A PALM BCH FL 1 0396 6/07 1 :12A NCOMING 3 0397 6/07 1 :26A NCOMING 1 0398 6/07 1 :27A PALM BCH FL 1 0399 6/07 1 5 NCOMING 2 0400 6/07 1 :51A 0A EW YORK NY 2 0401 6/07 1 :17A NCOMING 2 0402 6/07 1 :19A PALM BCH FL 1 0403 6/07 1 :20A OBILE NY 1 0404 607 1 :21A OBILE NY 2 0405 6/07 1 2A EW YORK NY 2 0406 6/07 1 :24A EW YORK NY 1 0407 6/07 1 :25A RETRIEVAL LOCAL 3 0408 6/07 1 2 INCOMING 3 0409 6/07 1 :28A 5A WRETRIEVAL LOCAL 1 0410 6/07 1 :28A RETRIEVAL LOCAL 2 0411 6/07 1 :53A INCOMING 1 0412 6/07 1 :53A MOBILE NY 1 0413 6/07 1 :54A INCOMING 1 0414 6/07 :20P NEW YORK NY 3. 0415 6/07 :36P INCOMING 1 0416 6/07 :40P MOBILE NY 3- 0417 6/07 :56P LOCAL 1 0418 6/07 :58P MOBILE NY 1 0419 6/07 :01P INCOMING 2 0420 6/07 :07P INCOMING 1 0421 6/07 0 RETRIEVAL LOCAL 1 0422 6/07 :09P 8P INCOMING 4 0423 6/07 :16P NEW YORK NY 1 0424 6/07 :32P NEW YORK NY 1 0425 6/07 :45P NEW YORK NY 1 0426 6/07 :57P NEW YORK NY 1 0427 6/07 5 NEW YORK NY 2 0428 6/07 :59P 8P NEW YORK NY 1 0429 6/07 :OOP INCOMING 1 0430 6/07 :00P NEW YORK NY 1 0431 6/07 :24P INCOMING 4 0432 6/07 :28P MOBILE NY 1 0433 6/07 NEW YORK NY 1 0434 6/07 :29P MOBILE NY 13 0435 6/07 :52P NEW YORK NY 2 046 607 MOBILE NY 3 0437 6/07 :44P 7P MOBILE NY 2 0438 6/07 :49P INCOMING 2 0439 6/07 :51P RETRIEVAL LOCAL 4 EFTA01706572 a. '1 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 50. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0440 6/07 5:53P W INCOMING 2 0441 6/07 5:55P MOBILE NY 2 0442 6/07 5:57P LOCAL 1 0443 6/07 5:58P S W PALM BCH FL 2 0444 6/07 5:59P W PALM BCH FL 1 0445 6/07 6:01P NEW YORK NY 3 0446 6/07 6:32P INCOMING 3 0447 6/07 6:40P INCOMING 2 0448 6/07 6:47P NEW YORK NY 2 0449 6/07 7:52P INCOMING 0450 6/07 11:24P RETRIEVAL NEW YORK NY WP 1 0451 6/08 10:13A RETRIEVAL NEW YORK NY WP 1 0452 6/08 11:13A WEST PALM FL WP 1 0453 6/08 12:46P M II I.E .ILDW PALM BCH FL NY 0454 6/08 12:47P I NP 1 0455 6/08 2:07P 561/INCOMNG LDW PACOLM MINGBCH FL NY 0456 6/08 2:08P INCOMING WP 5 0457 6/08 2:13P OAHU HI WP 0458 6/08 6:32P RETRIEVAL NEW YORK NY WP 8 1 0459 6/08 9:17P RETRIEVAL NEW YORK NY WP 1 0460 6/08 9:47P 561/INCOMNG LDW PALM BCH FL. NY 0461 6/08 9:49P INCOMING WP 2 0462 6/08 10:05P VAL NEW YORK NY WP 1 0463 6/09 1:53P MOBILE WP 1 0464 6/09 1:58P WEST PALM FL WP 1 0465 6/09 2:11P DW PALM BCH FL NY 0466 6/09 2:12P INCOMING WP 6 0467 6/09 2:45P ST HELENA CA WP 2 0468 6/09 2:47P CALISTOGA CA WP 2 0469 0470 6/09 3:16P 6/09 3:17P imams,. NEW YORK MOBILE NY WP WP 1 1 0471 6/09 5:32P RETRIEVAL NEW YORK NY WP 1 0472 6/09 8:36P 561/INCOMNG LDW PALM BCH FL NY 0473 6/09 8:37P INCOMING WP 2 0474 6/10 9:29A 561/INCOMNG LDW PALM BCH FL N 0475 6/10 9:30A INCOMING WP Y 2 0476 6/10 9:34A NEW YORK NY WP 1 0477 6/10 1:11P WEST PALM FL WP 3 0478 6/10 1:32P RETRIEVAL NEW YORK NY WP 1 0479 6/10 1:45P 561/INCOMNG LDW PALM BCH FL NY 0480 6/10 1:46P INCOMING WP 1 0481 6/lo 2:22P WEST PALM FL WP 2 0482 6/10 2:29P NEW YORK NY WP 4 0483 6/10 2:33P NEW YORK NY WP 1 0484 6/10 2:38P NEW YORK NY WP 2 0485 6/0 4:38P 561 INCOMNG LDW PALM BCH FL NY 0486 6/10 4:39P INCOMING WP 2 0487 6/10 6:11P RETRIEVAL NEW YORK NY WP 2 1 6:58P NEW YORK NY WP 1 0488 0489 0490 6/10 7:29P 610 7:42P WEST PALM FL WP NEW YORK NY WP 1 2 0491 6/10 7:44P NEW YORK NY WP 1 0492 610 7:45P NEW YORK NY WP 1 0493 6/10 7:48P WEST PALM FL WP 2 0494 610 7:50P WEST PALM FL WP 1 0495 6/11 10:05A NEW YORK NY WP 2 0496 6/11 10:06A CHARLT AML VI WP 2 .400 0497 6/11 10:10A Y NY WP 3 0498 6/11 10:18A 561 IN MN LDW PALM NEW ORB KCH FL NY 0499 6/11 10:19A INCOMING WP 1 EFTA01706573 • • 1 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 51. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 6 0500 0501 0502 10:22A 11 10:23A 6/11 11.1.111 NEW YORK OAHU NY W HI WP 6/11 10:48A 561/INCOMNG LDW PALM BCH FL NY 2 0503 6/11 10:49A INCOMING WP 2 0504 6/11 10:59A 561/INCOMNG LDW PALM BCH FL NY 0505 6/11 11:00A INCOMING WP 0506 6/11 11:47A 561/INCOMNG LDW PALM BCH FL NY 1 0507 6/11 11:48A INCOMING WP 2 0508 6/11 12:05P 561/INCOMNG LDW PALM BCH FL NY 0509 6/11 12:06P INCOMING WP 1 0510 6/11 12:15P NEW YORK NY WP 1 0511 6/11 12:18P LDW PALM BCH FL NY 0512 6/11 12:19P INCOMING WP 4 0513 6/11 6:05P RETRIEVAL LOCAL 2 0514 6/11 6:42P LOCAL 0515 6/11 7:20P NEW YORK NY 2 1 0516 6/11 7:51P NEW YORK NY 1 0517 6/11 7:54P NEW YORK NY 1 0518 6/11 7:59P MOBILE NY 8 0519 6/11 8:50P UN. KINGDO 1 .350 0520 6/11 9:07P NEW YORK NY 3 0521 6/11 9:10P NEW YORK NY 1 0522 6/11 9:17P MOBILE NY 1 0523 6/11 10:10P 800 SERV. 7 0524 6/11 10:18P 800 SERV. 3 0525 6/11 10:24P INCOMING 1 0526 6/11 10:31P 800 SERV. 5 0527 6/11 10:45P MOBILE NY 1 0528 6/11 11:06P INCOMING 2 0529 6/12 12:20A 800 SERV. 7 0530 6/12 9:03A INCOMING 1 0531 6/12 9:23A INCOMING 1 0532 6/12 9:25A INCOMING 1 0533 6/12 10:03A INCOMING 1 0534 6/12 12:02P INCOMING 2 0535 6/12 12:06P INCOMING 1 0536 6/12 12:32P INCOMING 1 0537 6/12 12:44P INCOMING 0538 6/12 2:05P INCOMING 1 10 0539 6/12 2:57P INCOMING 1 0540 6/12 3:24P RETRIEVAL LOCAL 1 0541 6/12 3:35P OAHU HI 2 0542 6/12 3:37P NEW YORK NY 1 0543 6/12 3:48P INCOMING 1 0544 6/12 4:10P OAHU HI 24 0545 6/12 4:33P LOCAL 1 0546 6/12 5:30P INCOMING 3 0547 6/12 5:56P UN. KINGDO 2 .700 0548 6/12 5:58P MOBILE NY 1 0549 6/12 5:59P OIAHU HI 5 0550 6/12 6:10P NCOMING 3 0551 6/12 6:19P INCOMING 1 0552 6/12 6:43P NEW YORK NY 1 0553 6/12 7:00P NEW YORK NY 5 0554 6/12 7:10P INCOMING 1 0555 6/12 7:11P MOBILE NY 1 0556 6/12 9:23P INCOMING 8 0557 6/12 10:10P LOCAL 0558 6/12 10:1113 NEW YORK NY 1 EFTA01706574 • •• 1 • ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 52. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0559 6/12 10:33P INCOMING 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1311 .00 11.00 CALL CHARACTERISTICS: D = AT&T Connect Calls, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/01 5:08P I .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN • AIR DISTANCE TAXES Calls Made From: ST. THOMAS, VI 0001 6/01 10:43A 917-855-3363 NEW YORK NY 2 1.38 .40 Subtotal for : ST. THOMAS, VI 2 1.38 .40 .00 Calls Made From: USVI, VI 0002 5/30 4:17P RETRIEVAL LOCAL 3 2.07 0003 6/01 5:32P INCOMING 1 .69 0004 6/02 1:45P NEW YORK NY 2 1.38 .40 0005 6/02 2:27P INCOMING 1 .69 0006 6/02 2:40P RETRIEVAL LOCAL 2 1.38 0007 6/02 3:44P RETRIEVAL LOCAL 1 .69 0008 6/02 5:11P LOCAL 3 2. 0009 6/02 8:19P BROOKLYN NY 1 .6907 .20 0010 6/02 9:51P LOCAL 2 1.38 0011 6/03 10:43A INCOMING 1 .69 0012 6/03 10:50A 800 SERV. 6 .14 0013 6/03 12:24P CHARLT CAL AML VI 1 .69 .20 0014 6/03 12:38P LO 1 4.69 0015 6/03 1:10P INCOMING 4 2.76 0016 6/03 2:00P INCOMING 2 1.38 0017 6/03 7:32P RETRIEVAL LOCAL 2 1 ..38 0018 6/03 7:35P INCOMING 9 6 21 0019 6/03 9:34P OAHU HI 25 17.25 5.00 0020 6/03 10:11P INCOMING 1 .69 EFTA01706575 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 53. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0021 6/03 10:11P INCOMING 1 .69 0022 6/04 9:52A RETRIEVAL LOCAL 1 . 0023 0024 6/04 12:10P 6/04 1227P INCOMING INCOMING 1 2 .69 1.38 0025 6/04 1:47P RETRIEVAL LOC 1 .69 0026 6/04 1:52P 917-868-6145 ALS QUEEN NY 1 .69 .20 Subtotal for : USVI, VI 75 51.75 6.00 .00 Calls Made From: 0027 5/18 5:21P INTL NTWK 1 .99 .35 0028 5/18 11:51P INTL NTWK 3 2.97 1.05 0029 5/19 12:16A INTL NTWK 1 .99 .35 0030 5/19 6:44P INTL NTWK 1 .99 .35 0031 5/20 307A INTL NTWK 2 1.98 .70 0032 5/20 3:19A INTL NTWK 1 .99 .35 Subtotal for : ITALY, 9 8.91 3.15 .00 Calls Made From: FRANCE 0033 5/16 3:29P INTL NTWK 1 .99 .35 0034 5/16 3:30P INTL NTWK 1 0035 5/16 3:32P INTL NTWK 2 1.98 .35 70 0036 5/16 3:38P INTL NTWK 1 .99 .35 0037 5/16 3:44P INTL NTWK 4 3.96 1.40 0038 5/16 5:12P INTL NTWK 1 .99 .35 0039 5/16 6:39P INTL NTWK 2 1.98 .70 0040 5/16 7:19P INTL NTWK 6 5.94 2.10 0041 5/16 7:26P INTL NTWK 2 1.98 .3570 0042 5/17 8:38P INTL NTWK 1 . 99 0043 5/17 8:40P INTL NTWK 1 .99 0044 5/18 2:41A INTL NTWK 1 .99 .35 0045 5/22 5:25P INTL NTWK 2 1.98 .70 0046 5/24 1:08P INTL NTWK 12 11.88 4.20 0047 5/24 2:10P INTL NTWK 1 .99 .35 0048 5/24 2:11P INTL NTWK 3 7 1.05 0049 5/24 5:13P INTL NTWK 1 2.9.99 .35 0050 5/24 5:16P INTL NTWK 4 3.96 1.40 0051 5/24 5:20P INTL NTWK 2 1.98 .70 0052 5/24 10:52P INTL NTWK 1 .99 .35 0053 5/24 11:01P INTL NTWK 1 .99 .35 0054 5/24 11:01P INTL NTWK 1 0055 5/25 1:39A INTL NTWK 2 1.98 .70 0056 5/25 1:54A INTL NTWK 1 .99 .35 0057 5/25 4:57A INTL NTWK 1 .35 0058 5/25 11:38A INTL NTWK 1 .99 35 0059 5/25 12:42P INTL NTWK 1 .35 0060 5/25 12:50P INTL NTWK 1 .99 . 35 0061 5/25 12:58P INTL NTWK 1 .35 0062 5/25 1:59P INTL NTWK 3 2.97 1.05 0063 5/25 3:36P INTL NTWK 1 .99 . 35 0064 5/25 4:10P INTL NTWK 1 .99 . 35 0065 5/26 2:14P INTL NTWK 2 1.98 .70 Subtotal for : FRANCE, 66 65.34 23.10 .00 Calls V,1; From: INTL NTWK 1 .99 .35 0067 5/17 5:56P INTL NTWK 2 1.98 .70 0068 5/17 6:26P INTL NTWK 2 1.98 .70 EFTA01706576 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 54. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0069 5/17 6:32P INTL NTWK 1 .99 .35 0070 5/17 6:36P INTL NTWK 1 .99 .35 0071 5/17 7:27P INTL NTWK 1 .99 .35 0072 5/17 7:32P INTL NTWK 6 5.94 2.10 0073 5/17 7:45P INTL NTWK 2 1.98 .70 0074 5/18 12:00A CALL SVC 1 .99 0075 5/18 2:02P INTL NTWK 1 .99 .35 0076 5/18 2:04P INTL NTWK 1 .99 .35 0077 5/18 2:14P INTL NTWK 2 1.98 .70 0078 5/22 12:00A CALL SVC 1 .99 0079 5/22 7:58P INTL NTWK 2 1.98 .70 0080 5/22 7:59P INTL NTWK 2 1.98 .70 0081 5/22 9:16P INTL NTWK 2 1.98 .70 0082 5/22 10:14P INTL NTWK 1 .99 .35 0083 5/22 10:35 INTL NTWK 2 1.98 .70 0084 5/23 12:00A CAL SVC 1 .99 0085 5/23 12:42A NI TL NTWK 1 .99 .35 0086 5/23 12:43A INTL NTWK 1 .99 .35 0087 5/23 1247A INTL NTWK 1 .99 .35 0088 5/23 12:49A INTL NTWK 1 .99 .35 0089 5/23 1250A INTL NTWK 1 .99 .35 0090 5/23 12:50A INTL NTWK 1 .99 .35 0091 5/23 12:51 INTL NTWK 1 .99 .35 0092 5/23 1:27 INTL NTWK 1 .99 .35 0093 5/23 1:31 INTL NTWK 1 .99 .35 0094 5/23 •1:37 INTL NTWK 1 .99 .35 0095 5/23 1:40 INTL NTWK 1 .99 .35 0096 5/23 2:06 INTL NTWK 1 .99 .35 0097 5/23 4:03 INTL NTWK 4 3.96 1.40 0098 5/23 4:43 INTL NTWK 1 .99 .35 0099 5/23 5:11 INTL NTWK 1 .99 .35 0100 5/24 12:00. CALL SVC 1 .99 0101 5/24 12:02 INTL NTWK 1 .99 .35 0102 5/24 12:52 INTL NTWK 20 19.80 7.00 0103 5/24 1:13 INTL NTWK 2 1.98 .70 0104 524 2:1 INTL NTWK 1 .99 .35 0105 5/24 3:36 INTL NTWK 1 .99 .35 0106 5/24 3:41 INTL NTWK 1 .99 .35 0107 5/24 3:47P INTL NTWK 1 .99 .35 0108 5/24 3:57P INTL NTWK 1 .99 .35 0109 5/24 4:36P INTL NTWK 1 .99 .35 0110 5/24 4:41 INTL NTWK 1 .99 .35 0111 5/25 12:00 CALL SVC 1 . 0112 5/25 5:36P INTL NTWK 4 3.96 1.40 0113 5/25 6:05 INTL NTWK 1 .99 .35 0114 5/25 6:31 INTL NTWK 3 2.97 1.05 0115 5/25 923 INTL NTWK 1 .99 .35 0116 5/25 9:54 INTL NTWK 1 .99 .35 0117 5/25 9:55 INTL NTWK 3 2.97 1.05 0118 5/25 10:56P INTL NTWK 2 1.98 .70 0119 5/25 11:01P INTL NTWK 5 4.95 1.75 0120 5/25 11:12P INTL NTWK 2 1.98 .70 0121 5/25 11:15P INTL NTWK 1 .99 .35 0122 5/25 11:15 INTL NTWK 2 1.98 .70 0123 5/25 11:22 INTL NTWK 1 .99 .35 0124 5/25 11:24 INTL NTWK 1 .99 .35 0125 5/25 11:25• INTL NTWK 2 1.98 .70 EFTA01706577 • r ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 55. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0126 5/26 12:OOA CALL SVC 1 .99 0127 5/26 12:22A INTL NTWK 2 1.98 .70 0128 5/26 10:34A INTL NTWK 9 8.91 3.15 0129 5/26 11:37A INTL NTWK 3 2.97 1.05 0130 5/26 2:32P INTL NTWK 1 .99 .35 0131 5/26 2:34P INTL NTWK 1 .99 .35 0132 5/26 2:40P INTL NTWK 1 .99 .35 0133 5/26 5:03P INTL NTWK 1 .99 .35 0134 5/26 5:05P INTL NTWK 2 1.98 .70 0135 5/26 5:07P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 133 131.67 44.45 .00 Calls Made From: I 0136 5/18 5:04P INTL NTWK 1 .99 .35 0137 5/18 6:30P INTL NTWK 1 .99 .35 0138 5/18 7:03P INTL NTWK 1 .99 .35 0139 5/18 7:11P INTL NTWK 2 1.98 .70 0140 5/18 9:56P INTL NTWK 1 .99 .35 0141 5/18 11:16P INTL NTWK 1 .99 .35 0142 5/19 5:29P INTL NTWK 1 .99 .35 0143 5/19 5:32P INTL NTWK 1 .99 .35 0144 5/19 6:04P INTL NTWK 4 3.96 1.40 0145 5/19 7:52P INTL NTWK 5 4.95 1.75 0146 5/19 7:57P INTL NTWK 1 .99 .35 Subtotal for : ITALY, 19 18.81 6.65 .00 Calls Made From: SPAIN, 0147 5/21 5:21A 917-868-6145 INTL NTWK 1 .99 .35 Subtotal for : SPAIN, 1 .99 .35 .00 Calls Made From: REA BRITAIN 0148 5/26 7:15P INTL NTWK 1 .99 .35 0149 5/26 7:19P INTL NTWK 2 1.98 .70 0150 5/26 7:22P INTL NTWK 1 .99 .35 0151 5/27 12:OOA CALL SVC 1 .99 0152 5/27 11:42A INTL NTWK 2 1.98 .70 0153 5/27 11:46A INTL NTWK 1 .99 .35 0154 5/27 1:21P INTL NTWK 2 1.98 .70 0155 5/27 3:13P INTL NTWK 9 8.91 3.15 0156 5/27 4:05P INTL NTWK 1 .99 .35 0157 5/27 4:06P INTL NTWK 5 4.95 1.75 0158 5/27 4:27P INTL NTWK 8 7.92 2.80 0159 5/27 4:41P INTL NTWK 1 .99 .35 0160 5/27 4:43P INTL NTWK 1 .99 .35 0161 5/27 4:56P INTL NTWK 4 3.96 1.40 0162 5/27 6:37P aNTL NTWK 4 3.96 1.40 0163 5/27 8:30P INTL NTWK 1 .99 .35 0164 5/27 9:24P INTL NTWK 5 4.95 1.75 0165 5/27 10:44P INTL NTWK 3 2.97 1.05 0166 5/27 10:48P INTL NTWK 2 1.98 .70 0167 5/27 10:50P INTL NTWK 1 .99 .35 0168 5/27 10:53P INTL NTWK 2 1.98 .70 0169 5/27 10:56P INTL NTWK 1 .99 .35 0170 5/27 11:04P INTL NTWK 6 5.94 2.10 0171 5/28 11:03A INTL NTWK 4 3.96 1.40 0172 5/28 1:30P INTL NTWK 1 .99 .35 0173 5/28 1:44P INTL NTWK 1 .99 .35 EFTA01706578 A if ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 56. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0174 5/28 2:42P INTL NTWK 1 .99 .35 0175 5/28 2:462 INTL NTWK 1 .99 .35 0176 5/28 3:05P INTL NTWK 3 2.97 1.05 0177 5/28 4:46P INTL NTWK 1 .99 .35 0178 5/28 4:47P INTL NTWK 1 .99 .35 0179 5/28 4:48P INTL NTWK 1 .99 .35 018 528 4:49P IN TK 1 . .35 0180 1 5/28 4:51P INTL NTWK 3 2.97 1.05 Subtotal for : GREAT BRITAIN, 82 81.18 28.35 .00 Calls Made From: ITALY 0182 5/19 3:40P INTL NTWK 1 .99 .35 0183 5/19 4:18P INTL NTWK 1 .99 .35 0184 5/19 4:29P INTL NTWK 2 1.98 .70 0185 5/19 4:36P INTL NTWK 5 4.95 1.75 0186 5/20 10:46A INTL NTWK 1 .99 .35 0187 5/20 10:47A INTL NTWK 2 1.98 .70 0188 5/20 11:45A INTL NTWK 1 .99 .35 Subtotal for : ITALY, 13 12.87 4.55 .00 Calls Mede From: S 0189 5/20 4:37P INTL NTWK 1 .99 .35 0190 5/20 4:39P INTL NTWK 1 .99 .35 0191 5/20 4:40P INTL NTWK 1 .99 .35 0192 5/20 5:22P INTL NTWK 2 1.98 .70 0193 5/20 6:15P INTL NTWK 14 13.86 4.90 0194 5/20 8:26P INTL NTWK 4 3.96 1.40 0195 5/20 8:50P INTL NTWK 1 .99 .35 0196 5/20 9:30P INTL NTWK 3 2.97 1.05 0197 5/20 9:59P INTL NTWK 1 .99 .35 0198 5/20 10:002 INTL NTWK 2 1.98 .70 0199 5/20 10:04P INTL NTWK 1 .99 .35 0200 5/20 1 :06P INTL NTWK 2 1.98 .70 0201 5/20 101:04P INTL NTWK 1 .99 .35 0202 5/20 11:36P INTL NTWK 1 .99 .35 0203 5/20 11:36P INTL NTWK 1 .99 .35 0204 5/20 11:36P INTL NTWK 1 .99 .35 0205 5/20 11:37P INTL NTWK 1 .99 .35 0206 5/20 11:38P INTL NTWK 2 1.98 .70 0207 5/20 11f41P INTL NTWK 1 .99 .35 0208 5/20 11:52P INTL NTWK 1 .99 .35 0209 5/20 11:54P INTL NTWK 1 .99 .35 0210 5/20 11:55P INTL NTWK 1 .99 .35 0211 5/21 2:58A INTL NTWK 2 1.98 .70 0212 5/21 2:40P INTL NTWK 19 18.81' 6.65 0213 5/21 4:10P INTL NTWK 2 1.98 .70 0214 5/21 4:37P INTL NTWK 1 .99 .35 0215. 5/21 5:09P INTL NTWK 1 .99 .35 0216 5/21 5:24P INTL NTWK 1 .99 .35 0217 5/21 6:28P INTL NTWK 1 .99 .35 0218 5/21 6130P INTL NTWK 3 2.97 1.05 0219 5/21 6:33P INTL NTWK 2 1.98 .70 0220 5/21 6:54P INTL NTWK 1 .99 .35 0221 5/21 6:55P INTL NTWK 1 .99 .35 0222 5/21 6:57P INTL NTWK 2 1.98 .70 0223 5/21 7:05P INTL NTWK 2 1.98 .70 0224 5/21 7:23P INTL NTWK 2 1.98 .70 EFTA01706579 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 57. JEFFREY E EPSTEIN & 55922769 917-855-3363 JUN 14, 2003 • REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0225 5/21 7:25P INTL NTWK 2 1.98 .70 0226 5/21 7:32P INTL NTWK 3 2.97 1.05 0227 5/21 7:37P INTL NTWK 1 .99 .35 0228 5/21 7:39P INTL NTWK 2 1.98 .70 0229 5/21 6:39P INTL NTWK 1 .99 .35 0230 5/21 6:56P INTL NTWK 2 1.98 .70 0231 5/21 10:04P INTL NTWK 4 3.96 1.40 0232 5/21 10:11P INTL NTWK 5 4.95 1.75 0233 5/21 11:39P INTL NTWK 1 .99 .35 0234 5/21 11:40P INTL NTWK 1 .99 .35 0235 5/21 11:43P INTL NTWK 1 .99 .35 0236 5/21 11:44P INTL NTWK 1 .99 .35 0237 5/22 11:54A INTL NTWK 1 .99 .35 0238 5/22 11:55A INTL NTWK 2 1.98 .70 0239 5/22 12:57P INTL NTWK 1 .99 .35 0240 5/22 1:00P INTL NTWK 1 .99 .35 Subtotal for : SPAIN, 113 111.87 39.55 .00 Calls Msde From: F 0241 5/16 12:00P INTL NTWK 1 .99 .35 0242 5/16 12:25P INTL NTWK 1 .99 .35 0243 5/24 12:OOA CALL SVC 1 .99 0244 5/24 8:03P INTL NTWK 2 1.98 .70 0245 5/24 10:11P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 6 5.94 1.75 .00 TOTAL ROAMING CHARGES 519 490.71 158.30 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAS PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAG EFTA01706580 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1. JEFFREY E EPSTEIN & 55922769 JUL 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 2,074.79 2,074.79CR .00 .00 .00 1,378.12 Your billing cycle began on 06/13 and ended on 07/12. Total Amt Du 1,378.12 Current Monthly Charges Summary o₹ Individual Number Charges 917 499-7933 GUEST GUEST 121.69 917 499-7936 FLORENA RUEDA 51.94 917 520-3106 G. MAXWELL 573.26 917 690-8794 56.49 917 855-3363 574.74 Total Current Monthly Charges DUE UPON RECEIPT 1,378.12 TOTAL AMOUNT DUE 1,378.12 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,378.12 AT&T WIRELESS 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. 000000030002500000005592276997170001378123 EFTA01706581 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with variou government- mandated programs. This is not a tax or a government required charge. It is n additional monthly charge created, assessed and collected by AT&T Wireless. For more inf rmation and a description of these government programs, please visit our website at: http://www.attws.com/legal/rpf.htm1 PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 7/02/03 PAYMENT RECEIVED - THANK YOU! 2,074.79CR TOTAL OF PAYMENTS RECEIVED THROUGH 7/14/03 2,074.79C EFTA01706582 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5. JEFFREY E EPSTEIN & 55922769 917-499-7933 JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99 CALL WAITING .00 INTL DIALING .00 PCS .00 CALLER ID VOICEMAIL .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 6/13/03 Through 7/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE AX 4.57 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.09 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70 TOTAL CURRENT MONTHLY CHARGES 121.69 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706583 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 7. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING . CALLER ID PCS VOICEMAIL W/NUMERIC MSG .00 . 0 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG O.00 . 0 AT&T TOLL FREE NATIONWIDE 4.9 09 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 41.74 HOME AIRTIME CHARGES 6/13/03 Through 7/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 225 .000 .00 300 ADDITIONAL MINUTES 300 .000 . INCLUDED IN PLAN 45 .000 .00 570 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 6/13/03 Through 7/12/03 Category Messages Rate Charge SENT MESSAGES 2 .10 .20 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.38 STATE TAX 1.92 LOCAL TAX 1.98 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .86 EFTA01706584 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 8. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .88 GROSS RECEIPTS SURCHARGE 1.48 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.00 TOTAL CURRENT MONTHLY CHARGES 51.94 HOME AIRTIME AND LONG DISTANCE CHARGES CALL N REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 6/13 9 38A BROOKLYN NY 10 0002 6/14 9 43A WASHINGTON MD 7 0003 6/14 9 52A WASHINGTON MD 4 0004 6/14 11 11A WASHINGTON MD 1 0005 6/17 9 34A NEW YORK NY 3 0006 6/17 11 20A NEW YORK NY 1 0007 6/17 12 55P INCOMING 1 0008 6/17 1 09P NEW YORK NY 2 0009 6/17 1 11P NEW YORK NY 1 0010 6/17 2 10P NEW YORK NY 1 0011 6/17 2 11P KENSINGTON MD 1 0012 6/17 3 40P NEW YORK NY 1 0013 6/18 10 10A WASHINGTON MD 2 0014 6/18 10 30A INCOMING 1 0015 6/18 3 08P NEW YORK NY 2 0016 6/18 3 11P NEW YORK NY 1 0017 6/19 11 27A CROFTON MD 1 0018 6/19 11 28A WASHINGTON DC 21 0019 6/19 12 24P LAUREL MD 2 0020 6/19 2 03P NEW YORK NY 1 0021 6/19 2 07P INCOMING 2 0022 6/20 1 36P NEW YORK NY 1 0023 6/20 2 09P CROFTON MD 2 0024 6/20 2 11P WESTBURY NY 1 0025 6/20 2 11P LEVITTOWN NY 1 0026 6/21 3 21P NEW YORK NY 1 0027 6/21 3 37P NEW YORK NY 1 0028 6/21 3 45P WESTBURY NY 2 0029 6/21 4 02P WESTBURY NY 1 0030 6/21 5 53P WESTBURY NY 1 0031 6/21 6 04P WESTBURY NY 1 0032 6/21 6 07P WESTBURY NY 1 0033 6/21 6 22P WESTBURY NY 1 0034 6/21 6 55P WESTBURY NY 2 0035 6/23 9 37A BROOKLYN NY 1 0036 6/23 11 30A LAUREL MD 8 0037 6/23 11 44A INCOMING 1 0038 6/23 11 56A INCOMING 2 0039 6/23 1 11P INCOMING 1 0040 6/23 1 44P NEW YORK NY 2 0041 6/23 1 58P NEW YORK NY 1 0042 6/23 2 45P INCOMING 1 0043 6/23 3.20P LAUREL MD 2 0044 6/24 10 11A INCOMING 1 0045 6/24 10 12A INCOMING 1 0046 6/24 10 49A LEVITTOWN NY 1 0047 6/24 10 52A LEVITTOWN NY 22 EFTA01706585 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 9. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUL 14, 2003 CALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0048 6/24 5:37P LOCAL 0049 6/24 6:12P NEW YORK NY 1 0050 6/24 6:13P NEW YORK NY 3 0051 6/24 7:00P INCOMING 2 0052 6/24 10:07P NEW YORK NY 11 0053 6/25 10:18A NEW YORK NY 1 0054 6/25 10:41A LAUREL MD 2 0055 6/25 12:12P INCOMING 2 0056 6/25 12:14P LAUREL MD 4 0057 6/25 12:17P NEW YORK NY 1 0058 6/25 12:18P CROFTON MD 2 0059 6/25 1:35P WASHINGTON MD 19 0060 6/26 9:12A NEW YORK NY 1 0061 6/26 9:34A INCOMING 1 0062 6/26 9:35A NEW YORK NY 1 0063 6/26 9:36A NEW YORK NY 1 0064 6/26 3:55P WESTBURY NY 1 0065 6/26 5:36P NEW YORK NY 1 0066 6/26 5:38P NEW YORK NY 2 0067 6/26 7:04P NEW YORK NY 1 0068 6/27 11:49A CROFTON MD 1 0069 6/27 1:30P DPERTHAMBOY NJ NY 0070 6/27 1:32P INCOMING 1 0071 6/27 1:41P 908/INCOMNG LDPERTHAMBOY NJ NY 0072 6/27 1:42P INCOMING 4 0073 6/27 2:00P 908/INCOMNG LDPERTHAMBOY NJ NY 0074 6/27 2:01P INCOMING 12 0075 6/27 2:35P 215/INCOMNG LDBRYN MAWR PA NY 0076 6/27 2:35P INCOMING 2 0077 6/27 2:37P CROFTON MD 2 0078 6/27 2:41P DPHILA PA NY 0079 6/27 2:42P INCOMING 2 0080 6/27 4:09P 610/INCOMNG LDBALACYNWYD PA NY 0081 6/27 4:10P INCOMING 2 0082 6/27 4:50P QUEENS NY 1 0063 6/27 5:54P NEW YORK NY 1 0084 6/27 7:38P SILVER SPR MD 4 0085 6/27 7:44P SILVER SPR MD 1 0086 6/27 7:48P 202 INCOMNG LDALEXANDRIA DC NY 0087 6/27 7:50P INCOMING 2 0088 6/27 804P 202/INCOMNG LDALEXANDRIA DC NY 0089 6/27 8:05P INCOMING 1 0090 6/27 9:06P LDALEXANDRIA DC NY 0091 6/27 9:06P SILVER SPR MD 2 0092 6/27 9:07P INCOMING 1 0093 6/27 9:12P SILVER SPR MD 1 0094 6/28 2:41A OAHU HI 1 0095 6/28 10:26A LAUREL MD 4 0096 6/28 10:31A 800 SERV. 4 0097 6/28 10:36A 202 INCOMNG LDALEXANDRIA DC NY 0098 6/28 10:37A INCOMING 5 0099 6/28 11:32A 240/INCOMNG LDDAMASCUS MD NY 0100 6/28 11:33A INCOMING 2 0101 6/28 11:39A FALLS CHUR VA 1 0102 6/28 11:44A FALLS CHUR VA 3 0103 6/28 2:10P SILVER SPR MD 4 0104 6/28 2:15P SILVER SPR MD 2 0105 6/28 4:01P SILVER SPR MD 1 0106 6/28 4:03P SILVER SPR MD 1 0107 6/28 5:24P 202 INCOMNG LDALEXANDRIA DC NY EFTA01706586 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 10. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUL 14, 2003 CALL LONG ' REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 6/28 5:25P INCOMING 2 0109 6/28 6:48P HYATTVILLE MD 1 0110 6/28 7:12P LDALEXANDRIA DC NY 0111 6/28 7:13P INCOMING 1 0112 6/28 7:18P NEW YORK NY 1 0113 6/28 7:38P HYATTVILLE MD 2 0114 6/28 7:42P S NEW YORK NY 1 0115 6/28 7:42P 202/INCOMNG LDALEXANDRIA DC NY 0116 6/28 7:43P INCOMING 2 0117 6/28 7:46P BROOKLYN NY 2 0118 6/28 7:49P NEW YORK NY 3 0119 6/28 9:12P HYATTVILLE MD 1 0120 6/28 9:13P HYATTVILLE MD 1 0121 6/28 9:34P HYATTVILLE MD 1 0122 6/29 9:37A SILVER SPR MD 1 0123 6/29 9:50A SILVER SPR MD 4 0124 6/29 10:17A SILVER SPR MD 1 0125 6/29 10:51A 202 INCOMNG LDALEXANDRIA DC NY 0126 6/29 10:52A INCOMING 2 0127 6/29 12:29P LOCAL 0128 6/29 12:30P LOCAL 0129 6/29 12:32P LOCAL 0130 6/29 12:58P LOCAL 0131 6/29 1:19P BROOKLYN NY 2 0132 6/29 3:04P 908/INCOMNG LDPERTHAMBOY NJ NY 0133 6/29 3:06P INCOMING 5 0134 6/29 3:53P CROFTON MD 3 0135 6/29 3:56P FAIRFAX VA 3 0136 6/29 4:00P WESTBURY NY 1 0137 6/29 4:01P MONMTH JCT NJ 1 0138 6/29 6:28P INCOMING. 1 0139 6/29 6:29P INCOMING 1 0140 6/29 6:49P LAUREL MD 1 0141 6/29 6:50P WASHINGTON MD 28 0142 6/30 11:26A CROFTON MD 4 0143 6/30 11:42A NEW YORK NY 1 0144 6/30 11:43A NEW YORK NY 1 0145 6/30 12:08P NEW YORK NY 1 0146 6/30 1:53P NEW YORK NY 2 0147 6/30 2:01P INCOMING 1 0148 6/30 2:06P INCOMING 1 0149 6/30 2:08P INCOMING 1 0150 6/30 2:14P NEW YORK NY 1 0151 7/02 10:27A NEW YORK NY 5 0152 7/02 12:31P INCOMING 1 0153 7/02 3:02P CROFTON MD 15 0154 7/02 3:17P BERWYN MD 3 0155 7/02 3:20P BERWYN MD 28 0156 7/02 5:21P NEW YORK NY 1 0157 7/02 5:52P NEW YORK NY 2 0158 7/03 11:40A NEW YORK NY 1 0159 7/03 11:41A NEW YORK NY 1 0160 7/03 11:42A NEW YORK NY 1 0161 7/03 11:54A LOCAL 1 0162 7/03 11:55A MCLEAN VA 8 0163 7/03 12:19P BERWYN MD 3 0164 7/03 3:18P WASHINGTON MD 3 0165 7/03 5:49P BERWYN MD 4 0166 7/03 5:57P HYATTVILLE MD 2 0167 7/03 6:50P SILVER SPR MD 1 EFTA01706587 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11. JEFFREY E EPSTEIN & 55922769 917-499-7936 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0168 7/03 6:51P SILVER SPR MD 1 0169 7/03 7:06P SILVER SPR MD 2 0170 7/03 9:10? SILVER SPR MD 1 0171 7/03 9:192 SILVER SPR MD 1 0172 7/03 9:21P SILVER SPR MD 1 0173 7/03 11:242 OAHU HI 1 0174 7/03 11:25P OAHU HI 1 0175 7/03 11:262 OAHU HI 1 0176 7/03 11:312 OAHU HI 1 0177 7/03 11:452 OAHU HI 1 0178 7/04 12:26A OAHU HI 1 0179 7/04 12:36A OAHU HI 1 0180 7/04 11:27A HYATTVILLE MD 1 0181 7/04 12:06P SILVER SPR MD 1 0182 7/04 12:22P CROFTON MD 1 0183 7/04 12:282 DALEXANDRIA DC NY 0184 7/04 12:29P INCOMING 1 0185 7/04 1:342 SILVER SPR MD 1 0186 7/04 1:35P SILVER SPR MD 2 0187 7/04 1:392 202 INCOMNG LDALEXANDRIA DC NY 0188 7/04 1:40P INCOMING 1 0189 7/04 1:482 SILVER SPR MD 1 0190 7/04 3:33P 202 INCOMNG LDALEXANDRIA DC NY 0191 7/04 3:34P INCOMING 7 0192 7/04 9:56P SILVER SPR MD 2 0193 7/04 9:592 SILVER SPR MD 1 0194 7/04 10:002 SILVER SPR MD 3 0195 7/04 10:04P SILVER SPR MD 1 0196 7/04 10:402 HYATTVILLE MD 1 0197 7/05 12:562 202 INCOMNG LDALEXANDRIA DC NY 0198 7/05 12:572 INCOMING 2 0199 7/05 1:292 240/INCOMING LDDAMASCUS MD NY 0200 7/05 1:30P INCOMING 1 0201 7/05 1:332 SILVER SPR MD 2 0202 7/05 1:40P HYATTVILLE MD 2 0203 7/05 1:572 HYATTVILLE MD 2 0204 7/05 1:59P 202 INCOMNG LDALEXANDRIA DC NY 0205 7/05 2:01P INCOMING 3 0206 7/05 2:07P HYATTVILLE MD 3 0207 7/05 2:27P HYATTVILLE MD 2 0208 7/05 2:582 HYATTVILLE MD 3 0209 7/05 4:46P DAMASCUS MD NY 0210 7/05 4:47P INCOMING 1 0211 7/05 4:57P 202/INCOMNG LDALEXANDRIA DC NY 0212 7/05 4:58P INCOMING 1 0213 7/05 5:23P HYATTVILLE MD 1 0214 7/05 7:36P SILVER SPR MD 1 0215 7/05 7:542 SILVER SPR MD 1 0216 7/06 12:16A HYATTVILLE MD 1 0217 7/06 1:15P HYATTVILLE MD 4 0218 7/06 1:192 SILVER SPR MD 3 0219 7/06 1:222 ALEXANDRIA VA 1 0220 7/06 4:552 202 INCOMNG LDALEXANDRIA DC NY 0221 7/06 4:56P INCOMING 2 0222 7/06 5:39P OAHU HI 1 0223 7/07 7:21A HYATTVILLE MD 1 0224 7/07 7:25A 202 INC MN LDALEXANDRIA DC NY 0225 7/07 7:26A INCOMING 1 0226 7/07 8:15A NEW YORK NY 2 0227 7/07 12:38P NEW YORK NY 1 EFTA01706588 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 12 • JEFFREY E EPSTEIN & 55922769 917-499-7936 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0228 7/07 2:45P QUEENS NY 1 0229 7/07 9:12P INCOMING 1 0230 7/09 3:39P CROFTON MD 3 0231 7/09 3:46P BERWYN MD 9 0232 7/09 5:56P INCOMING 1 0233 7/09 5:56P BERWYN MD 1 0234 7/09 5:58P WASHINGTON MD 1 0235 7/09 7:03P NEW YORK NY 1 0236 7/09 7:39P INCOMING 1 0237 7/10 11:22A LOCAL 2 0238 7/10 11:23A BERWYN MD 1 0239 7/10 11:25A CROFTON MD 1 0240 7/10 11:26A CROFTON MD 1 0241 7/10 1:17P CROFTON MD 4 0242 7/10 1:21P INCOMING 7 0243 7/10 1:28P FAIRFAX VA 17 0244 7/10 1:49P NEW YORK NY 1 0245 7/10 3:33P NEW YORK NY 1 0246 7/10 402P CROFTON MD 1 0247 7/10 4:03P MCLEAN VA 5 0248 7/12 8:58A MCLEAN VA 1 0249 7/12 11:31A CROFTON MD 4 0250 7/12 12:25P LEVITTOWN NY 7 0251 7/12 7:44P MCLEAN VA 3 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 570 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/24 2:00P S .10 0002 6/24 5:36P 301-793-1695 S .1 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 EFTA01706589 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 13. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WATING CALLERID .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 5/18/03 Through 7/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 525 .000 .00 CALL FORWARDING MINS 148 .250 37.00 ---. 673 37.00 TOTAL HOME AIRTIME CHARGES 37.00 HOME LONG DISTANCE CHARGES Local Carrier Charge (x) .82 AT&T WIRELESS 137.65 TOTAL HOME LONG DISTANCE CHARGES 138.47 ROAMING CHARGES ROAMING AIR 139.74 ROAMING LONG DISTANCE CHARGES 44.55 TOTAL ROAMING CHARGES 184.29 OTHER CHARGES AND CREDITS LOCAL CARRIER CHARGE - NO CHARGE .82CR TOTAL OTHER CHARGES AND CREDITS .82C EFTA01706590 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 14. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 10.78 STATE TAX 9.16 LOCAL TAX 9.43 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 6.80 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.96 GROSS RECEIPTS SURCHARGE 11.71 TOTAL TAXES, SURCHARGES & REGULATORY FEES 56.34 TOTAL CURRENT MONTHLY CHARGES 573.26 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/18 12:08P 139/INCOMNG LDITALY NY 1.050 0002 5/18 2:31P 139/INCOMNG LDITALY NY .350 0003 5/18 2:34P 139/INCOMNG LDITALY NY .350 0004 5/19 9:20A 139/INCOMNG LDITALY NY 2.100 0005 5/19 9:43A 139/INCOMNG LDITALY NY .350 0006 5/19 11:51A 139/INCOMNG LDITALY NY .350 0007 5/19 11:52A 139/INCOMNG LDITALY NY .700 0008 5/19 2:56P 139/INCOMNG LDITALY NY .700 0009 5/19 5:07P 139/INCOMNG LDITALY NY .700 0010 5/19 6:05P 139/INCOMNG LDITALY NY 2.450 0011 5/20 5:56A 139/INCOMNG LDITALY NY 2.100 0012 5/20 6:10A 139/INCOMNG LDITALY NY 1.750 0013 5/20 11:17A 134/INCOMNG LDSPAIN NY .350 0014 5/20 12:44P 134/INCOMNG LDSPAIN NY 2.450 0015 5/20 12:51P 134/INCOMNG LDSPAIN NY 1.050 0016 5/20 1:58P 134/INCOMNG LDSPAIN NY .350 0017 5/20 5:03P 134/INCOMNG LDSPAIN NY .350 0018 5/20 5:34P 134/INCOMNG LDSPAIN NY .350 0019 5/20 5:38P 134/INCOMNG LDSPAIN NY .350 0020 5/20 5:54P 134/INCOMNG LDSPAIN NY .350 0021 5/20 7:07P 134/INCOMNG LDSPAIN NY 1.050 0022 5/21 5:22A 134/INCOMNG LDSPAIN NY 1.050 0023 5/21 8:14A 134/INCOMNG LDSPAIN NY 1.400 0024 5/21 8:34A 134/INCOMNG LDSPAIN NY 1.400 0025 5/21 8:51A 134/INCOMNG LDSPAIN NY 1.750 0026 5/21 8:59A 134/INCOMNG LDSPAIN NY .700 0027 5/21 9:11A 134/INCOMNG LDSPAIN NY 2.100 0028 5/21 9:58A 134/INCOMNG LDSPAIN NY 2.100 0029 5/21 10:10A 134/INCOMNG LDSPAIN NY 2.100 0030 5/21 10:18A 134/INCOMNG LDSPAIN NY .700 0031 5/21 10:27A 134/INCOMNG LDSPAIN NY 1.400 0032 5/21 10:30A 134/INCOMNG LDSPAIN NY .700 0033 5/21 10:45A 134/INCOMNG LDSPAIN NY 2.800 0034 5/21 12:40P 134/INCOMNG LDSPAIN NY .350 12:40P 134/INCOMNG LDSPAIN NY .350 0036 5/21 12:40P 134/INCOMNG LDSPAIN NY 1.400 EFTA01706591 ACCOUNT ENAME JEFFREY EPSTEIN & ACCOUNT55922769 NUMBER 917-520-3106 MOBILE NUMBER BILL DATE2003PAGE 15. JUL 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR LONG DISTANCE 0037 0038 5/21 5/21 12:53P 12:55P 134/INCOMNG 1 3 INCM NG LDSPAIN LDSPAIN NY NY .350 .700 0039 0040 5/21 5/21 1:03P 1:48P 1 34// INCOOM NG 134/INCOMNG LDSPAIN LDSPAIN NY NY .700 1.400 0041 0042 5/21 5/21 1:56P 2:49P 134/INCOMNG 134/INCOMNG LDSPAIN LDSPAIN NY NY .050 1.350 0043 0044 5/21 5:05P 5/21 5:27P 134/INCOMNG 134/INCOMNG LDSPAIN LDSPAIN NY NY .050 1.350 0045 0046 5/21 5/21 5:28P 5:33P 134/INCOMNG 134/INCOMNG LDSPAIN LDSPAIN NY 1.050 .350 0047 5/21 0048 5/21 5:37P 134/INCOMNG 5:39P 134/INCOMNG LDSPAIN LDSPAIN NY NY . .350 0049 0050 5/21 5/21 6:46P 134/INCOMNG 9:53P 134/INCOMNG LDSPAIN LDSPAIN NY NY 1.050 .350 0051 0052 5/21 5/22 11:00P 5:54A 134/INCOMNG 134/INCOMNG LDSPAIN LDSPAIN NY NY .800 2.700 0053 0054 5/22 5/22 6:54A 6:55A 134/INCOMNG 134/INCOMNG LDSPAIN LDSPAIN NY NY .700 .350 0055 0056 5/22 5/23 6:58A 10:51A 134/INCOMNG 133/INCOMNG LDSPAIN LDFRANCE NY NY .350 1.435000 0057 0058 5/23 5/23 11:10A 12:17P 133/INCOMNG 133/INCOMNG LDFRANCE LDFRANCE NY NY . .350 0059 0060 5/23 2:05P 5/23 3:38P 133/INCOMNG LDFRANCE 133/INCOMNG LDFRANCE NY NY 2.100 1.050 0061 5/23 3:53P 5/24 4:18A 0062 5/24 133/INCOMNG 133/INCOMNG LDFRANCE LDFRANCE NY NY 1.400 .350 0063 0064 5/24 8:10A 8:26A 133/INCOMNG 133/INCOMNG LDFRANCE LDFRANCE NY NY 1.050 5.3 .650 00 0065 5/24 0066 5/24 9:25A 10:40A 133/INCOMNG 133/INCOMNG LDFRANCE LDFRANCE NY NY .3 50 0067 0068 5/24 5/24 1:28P 1:28P 133/INCOMNG 133/INCOMNG LDFRANCE LDFRANCE NY NY .350 1.050 0069 0070 5/24 5/24 5:00P 5:00P 133/INCOMNG 133/INCOMNG LDFRANCE LDFRANCE NY .350 .350 0071 0072 5/25 5/25 7:22A 133/INCOMNG 8:34A 133/INCOMNG LDFRANCE LDFRANCE NY NY .350 5.950 0073 0074 9:23A 133/INCOMNG 5/25 9:39A 5/25 133/INCOMNG LDFRANCE LDFRANCE NY NY 1.400 .700 0075 0076 5/25 5/25 10:27A 11:06A 133/INCOMNG 133/INCOMNG LDFRANCE LDFRANCE NY NY 1.700 .050 0077 5/25 0078 5/25 11:09A 11:52A 133/INCOMNG 133/INCOMNG LDFRANCE LDFRANCE NY .70 .3500 0079 0080 5/25 11:54A 5/25 12:12P 133/INCOMNG 133/INCOMNG LDFRANCE LDFRANCE NY NY . 3.50 350 0081 5/25 0082 5/26 12:30P 133/INCOMNG 6:38A 133/INCOMNG LDFRANCE LDFRANCE NY NY 1.050 .700 0083 5/26 0084 5/27 7:01A 5/27 6:36A 133/INCOMNG 144/INCOMNG LDFRANCE LDUN. KINGDO NY NY 1.070050 . 0085 0086 5/27 9:00A 10:03A 144/INCOMNG LDUN. 144/INCOMNG LDUN. KINGDO KINGDO NY 1.750 .700 0087 0088 5/27 5/27 10:18A 2:10P 144/INCOMNG 144/INCOMNG LDUN. LDUN. KINGDO KINGDO NY NY .350 . 0089 0090 5/27 5/27 2:11P 2:18P 144INCOMNG 144/INCOMNG LDUN. LDUN. KINGDO KINGDO NY NY .3 50 .350 0091 0092 5/27 5/27 2:19P 2:19P 144/INCOMNG 144/INCOMNG LDUN. LDUN. KINGDO NY KINGDO NY .350 .350 0093 0094 5/27 5/27 144/IN 2:51P 144/ 4:21P INCOMNG COMNG LDUN. LDUN. KINGDO KINGDO NY NY 8.050 6.300 0095 5/27 5:02P 144/INCOMNG LDUN. KINGDO 0096 5/27 5:02P 144/INCOMNG LDUN. KINGDO NY NY .350 .700 EFTA01706592 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 16. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUL 14, 2003 CAL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 5/27 5:10P 144/INCOMNG LDUN. KINGDO NY .700 0098 5/27 5:34P 144/INCOMNG LDUN. KINGDO NY .350 0099 5/27 6:10P 144/INCOMNG LDUN. KINGDO NY .700 0100 5/28 8:22A 144/INCOMNG LDUN. KINGDO NY .700 0101 5/28 8:29A 144/INCOMNG LDUN. KINGDO NY .700 0102 528 10:12A 144/INCOMNG LDUN. KINGDO NY .350 0103 5/28 12:57P 144/INCOMNG LDUN. KINGDO NY .350 0104 5/28 1:02P 144/INCOMNG LDUN. KINGDO NY 1.050 0105 5/28 5:44P 144/INCOMNG LDUN. KINGDO NY .00 0106 5/29 5:52A 144/INCOMNG LDUN. KINGDO NY 1.350 0107 5/29 6:04A 144/INCOMNG LDUN. KINGDO NY 2.450 0108 5/29 7:32A 144/INCOMNG LDUN. KINGDO NY 2.800 0109 5/29 9:08A 144/INCOMNG LDUN. KINGDO NY .350 0110 5/29 9:09A 144/INCOMNG LDUN. KINGDO N .700 0111 5/29 9:43A 144/INCOMNG LDUN. KINGDO NY .350 0112 5/29 10:57A 144/INCOMNG LDUN. KINGDO NY .700 0113 5/29 11:06A 144/INCOMNG LDUN. KINGDO NY .350 0114 5/29 11:28A 144/INCOMNG LDUN. KINGDO NY 2.450 0115 5/29 12:34P 144/INCOMNG LDUN. KINGDO NY 0116 5/29 12:54P UN. KINGDO NY .350 .700 0117 6/13 8:29A NEW YORK NY NY 2 .50 0118 6/13 9:11A NEW YORK NY NY 1 .25 0119 6/13 9:12A NEW YORK NY NY 1 .25 0120 6/13 9:28A NEW YORK NY NY 1 .2 0121 6/13 9:30A NEW YORK NY NY 1 .25 0122 6/13 9:31A NEW YORK NY NY 9 2.25 0123 6/13 11:10A NEW YORK NY NY 3 .75 0124 6/13 11:18A NEW YORK NY NY 1 .25 0125 6/13 11:19A NEW YORK NY NY 2 .50 0126 6/13 11:41A NEW YORK NY NY 1 .25 0127 6/13 12:49P NEW YORK NY NY 3 .75 0128 6/13 1:40P NEW YORK NY N Y 1 . 0129 6/13 2:50P NEW YORK NY NY 6 1.50 0130 6/13 4:07P NEW YORK NY NY 1 .25 0131 6/13 5:16P NEW YORK NY NY 17 4.25 0132 6/13 5:24P NEW YORK NY NY 1 .25 0133 6/13 5:35P NEW YORK NY NY 1 .25 0134 6/13 5:38P NEW YORK NY NY 1 .25 0135 6/13 6:18P NEW YORK NY NY 2 .50 0136 6/13 6:49P NEW YORK NY NY 3 . 75 0137 6/13 8:08P NEW YORK NY NY 1 . 25 0138 6/13 8:11P NEW YORK NY NY 2 .50 0139 6/13 8:44P NEW YORK NY NY 7 0140 6/13 8:51P NEW YORK NY NY 6 1.75 0141 6/13 9:10P NEW YORK NY NY 2 .50 0142 6/14 12:35A NEW YORK NY NY 1 .25 0143 6/14 8:24A NEW YORK NY NY 1 .25 0144 6/14 10:13A NEW YORK NY NY 1 .25 0145 6/14 12:59P MONTREAL P NY .150 0146 6/14 1:26P 514/INCOMNG LDMONTREAL P NY .150 0147 6/14 3:45P 514/INCOMNG LDMONTREAL P NY .10 0148 6/14 3:45P 514/INCOMNG LDMONTREAL P NY .150 0149 6/14 4:14P 514/INCOMNG LDMONTREAL P NY .1 0150 6/14 4:47P 514/INCOMNG LDMONTREAL P NY .30 50 0151 6/15 11:22A E NEW YORK FL 2 0152 6/15 11:29A BETHESDA DC FL 1 0153 6/15 12:21P NEW YORK NY FL 2 0154 6/15 12:21P W INCOMING FL 2 0155 6/15 12:23P RETRIEVAL NEW YORK NY FL 1 0156 6/15 1:00P INCOMING FL 10 EFTA01706593 EFTA01706594 N 00 FI 0 I4 4 WM H O n O WN Qv g rl 40 4 H HHNMHHHHHHHMHHHHHMHVOMNN‘PHNMNNMHHHN ,WHHNHHNNMNHVIHMNNHMHHHNHNM WW H H MO Z E H WN a£ I4400040404,440,404,400I-446414I4I-14040000014,414,400I-4000I40004I-40I-44I4 00 00 WWWWWWWWWWgWWWWWNWWWWWWWWWWWWWWWWWWWWwWWWWWWWWWWWWWWW Hi 4m Mr OW >iu OH Ea% 0 atVgg M160 zn 0 >4 0 0 X m al w..9oxwQswx00xx I-4a E xexo ox400owtmow.m 0 x0 wwwwowxcxxox x 00 P4ZZWgZZgggZZggg 44WZWW44ZgaZZZgZZZ=4ZZWZ WWWWZgggZgggZg g ZZ Wm 0 OHHOOHHOOOHH000 gg0HOUZZHOWHHHOHHHOcHHOHm0000H000H000H0 0 HH Wia C4£E>Nx£'N'.0-+££N7+S, H >4E>4 WWX>4WEZZ>IZZZ>4>C04 EZ>4>I>4>IE>0.4 >4 E>. 4 >4 0.4 4>4 0EZ aar 0 000 0 00 EE 0 E000 2000 000 0 OW 0 0 4 400 ouuzs.uszmouzzzgc Z mwzozmgzuzFluouzuouzw u.zuwzzzzozzzuzzz .zuzuou c4zzwwzzmmmzzommi-lwwwzr4 4<zwwzzzwzzzmzgwzzwwwwzwwwzwwwzwowozz mi-ii-IzznHzzzi-li-izzzEzzzHzuwoHzmHHHzHHHzzHnzHozzzzHzzzHzzzazazaHH Z Em La Q a 0 8 >>> WWW HHH aaa PEP WWW ggg “ti Z WWWwWOJWWWWWw444444444444444WWWwWwWwww44444444444444wWwrwaig4w H Z 0WNGINMHNntiWOOWMWNTVWW0VMHMMONTWMNNMOWCIWWHNNcli OW0MWMMWMTNNMMIAWNGIN H NMMOHHMMHMOOMVM0000HHNMMMMVMHNMMM ,WOOVHHcliMMN‘4 ,000HHHHMMMMMMMOO E E HHH1 00/i0WCAMOOMMOHHHHHHHHHHHHHNNNNHHHMMVMWMMOOOHHHHHHHHWWWWWWM Wg HH HHHHHHHHHHHHHHHHHH HHHHHHHHHHH MMIAMMMOMMMOMWWW%0WWWWWWWWWWWWWWWW‘DWWWWWNNNNNNNNNNNNNC -- Nr•Nr- NNNN ZW HHHHHHHHHriHHHHHHHHHHriHHHHHHHHHHHHHHHHHHHHHHHHHHHHHc-IHHHHHHHHH E>4 WWW‘DWWWWWWWWWWWWWWWWWWWWWWVA0WWWWWWWWWWWWWWWWWWWWWWWWWWW WWW RE1 OW W NMMOHNMvPMWNWMOHNOWMWrWDMOHNMVMWNWMOHNMTPOWNWMOHNMVLOWNWMOHNMVPMW D4 W MMMWWWWWWWWWWNNNNNNC-NNNWWWWWWWWWWMMOIMMMMOWW1OOOOOOOOOOHHHHHHH W HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHNNNNNNNNNNNNNNNNN 4 ), OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 18 • JEFFREY E EPSTEIN & • 55922769 917-520-3106 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 6/17 9:13P NEW YORK NY 2 0218 6/17 9:16P NWYRCYZN07 NY 2 0219 6 7 10:38P UN. KINGDO 1 .350 0220 6/18 11:38A INCOMING 2 0221 6/18 11:53A INCOMING 1 0222 6/18 11:53A GARDENA CA 1 0223 6/18 11:54A INCOMING 1 0224 6/18 1:10P INCOMING 1 0225 6/18 1:27P INCOMING 7 0226 6/18 1:47P INCOMING 6 0227 618 2:27P INCOMING 1 0228 6/18 3:49P INCOMING 2 0229 6/18 5:09P INCOMING 0230 6/18 5:11P MIAMI FL 2 1 0231 6/18 5:16P INCOMING 1 0232 6/18 5:17P NEW YORK NY NY 1 .25 0233 6/18 5:4OP NEW YORK NY NY 4 1.00 0234 6/18 5:58P INCOMING 6 0235 6/18 6:04P LOCAL 2 0236 6/18 10:38P BETHESDA D 1 0237 6/18 10:39P NEW YORK NY C 1 0238 6/18 10:40P BETHESDA DC 3 0239 1 11:28P MIAMI FL 1 0240 6/18 11:39P NEW YORK NY NY 1 .25 0241 6/19 10:17A NEW YORK NY NY 3 .7 0242 6/19 12:28P NEW YORK NY NY 1 .25 0243 6/19 12:39P NEW YORK NY NY 1 .25 0244 6/19 1:03P INCOMING 1 0245 6/19 1:24P INCOMING 1 0246 6/19 1:25P INCOMING 1 0247 6/19 1:26P NEW YORK NY 1 0248 6/19 1:27P INCOMING 4 0249 6/19 1:42P NEW YORK NY 1 0250 6/19 3:27P INCOMING 1 0251 6/19 3:48P INCOMING 2 0252 6/19 3:52P INCOMING 1 0253 6/19 4:34P INCOMING 1 0254 6/19 6:07P INCOMING 3 0255 620 8:49A INCOMING 1 0256 6/20 10:34A INCOMING 3 0257 620 1:46P INCOMING 1 0258 6/20 2:21P INCOMING 0259 6/20 2:40P NEW YORK NY 20 2 0260 6/20 2:42P NEW YORK NY 14 0261 6/20 2:59P NEW YORK NY 6 0262 6/20 3:05P INCOMING 0263 620 3:06P NEW YORK NY 4 2 0264 6/20 3:16P NEW YORK NY 2 0265 620 3:19P NEW YORK NY 2 0266 6/20 3:23P INCOMING 0267 3:38P NEW YORK NY 2 1 0268 6/21 11:58A NEW YORK NY NM 1 NEW YORK NY NM 1 0269 0270 0271 6/2 11:59A 21 11:59A 2:20P NEW YORK .NM NY NM 1 1 0272 6/21 5:32P NEW YORK NY NM 1 0273 6/21 9:34P NEW YORK NY NM 1 0274 6/21 9:35P UKNEW YORK NY NM 1 0275 621 9:38P NM 1 0276 6/22 9:05A NEW YORK NY NM 2 EFTA01706595 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 19. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUL 14, 2003 CALL LOG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0277 6/22 11:41A INCOMING NM 3 0278 6/22 1201P .NEW YORK NY NM 2 0279 6/22 1202P NEW YORK NY NM 1 0280 6/22 7:53P INCOMING NJ 1 0281 6/22 7:54P INCOMING NJ 1 0282 6/22 8:05P RETRIEVAL LOCAL 2 0283 6/22 8:37P RETRIEVAL LOCAL 3 0284 6/22 8:38P INCOMING 2 0285 6/22 8:40P LOCAL 4 0286 6/22 8:51P MOBILE NY 1 0287 6/22 9:11P NEW YORK NY 2 0288 6/22 9:13P NEW YORK NY 2 0289 6/22 9:33P INCOMING 1 0290 6/22 9:48P INCOMING 1 0291 6/23 9:04A NEW YORK NY NY 1 .25 0292 6/23 9:15A NEW YORK NY NY 1 .25 0293 6/23 10:38A NEW YORK NY NY 2 .50 0294 6/23 12:40P INCOMING 4 0295 6/23 12:55P INCOMING 1 0296 6/23 1:13P NEW YORK NY 1 0297 6/23 1:142 NEW YORK NY 3 0298 6/23 1:23P INCOMING 1 0299 6/23 3:07P RETRIEVAL LOCAL 1 0300 6/23 4:26P INCOMING' 3 0301 6/23 4:37P rTRIEVAL LorAT 1 0302 6/23 4:37P UN. KINGDO 1 .350 0303 6/23 11:06P LOCAL 1 0304 6/23 11:10P NEW YORK NY 1 0305 6/24 6:01A LOCAL 2 0306 6/24 10:13A INCOMING 4 0307 6/24 10:16A INCOMING 1 0308 6/24 11:12A RETRIEVAL LOCAL 1 0309 6/24 12:21P INCOMING 1 0310 6/24 12:33P INCOMING 1 0311 6/24 12:34P INCOMING 1 0312 6/24 12:34P INCOMING 3 0313 6/24 12:40P W PALM BCH FL 2 0314 6/24 1:26P CHICAGO IL 1 0315 6/24 1:28P INCOMING 1 0316 6/24 1:29P INCOMING 9 0317 6/24 4:07P NEW YORK NY 1 0318 6/24 4:14P MOBILE NY 1 0319 6/24 5:48P RIEVAL LOCAL 1 0320 6/24 5:53P NEW YORK NY 1 0321 6/24 6:33P INCOMING 1 0322 6/24 7:28P INCOMING 1 0323 6/25 9:10A NEW YORK NY NY 2 .50 0324 6/25 10:09A NEW YORK NY NY 2 .50 0325 6/25 10:13A NEW YORK NY NY 3 .75 0326 6/25 11:40A NEW YORK NY NY 8 2.00 0327 6/25 12:07P NEW YORK NY NY 1 .25 0328 6/25 12:07P NEW YORK NY NY 4 1.00 0329 6/25 12:14P UN. KINGDO 9 3.150 0330 6/25 12:46P INCOMING 1 0331 6/25 1:03P INCOMING 1 0332 6/25 1:03P NEW YORK NY 1 0333 6/25 2:58P LOCAL 1 0334 6/25 2:58P RETRIEVAL LOC'AT 2 0335 6/25 3:00P NEW YORK NY 3 0336 6/25 3:18P INCOMING 1 EFTA01706596 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 20. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0337 6/25 3:34P NEW YORK NY 1 0338 6/25 3:35P INCOMING 1 0339 2 3:43P NEW YORK NY 2 0340 6/25 3:45P NEW YORK NY 1 0341 2 3:52P NEW YORK NY 2 0342 6/25 3:54P NEW YORK NY 3 0343 6/25 4:11P NEW YORK NY 1 0344 6/25 4:37P INCOMING 7 0345 2 4:57P NEW YORK NY 1 0346 6/25 5:30P NEW YORK NY 1 0347 6/25 5:40P INCOMING 2 0348 6/25 6:06P NEW YORK NY NY 1 0349 6/25 6:11P NEW YORK NY NY 1 .25 0350 6/25 6:12P NEW YORK NY NY 1 .25 0351 625 7:44P NEW YORK NY NY 4 1.00 0352 6/25 7:58P NEW YORK NY NY 1 .25 0353 625 9:27P MORIARTY NM 2 0354 6/25 9:30P INCOMING 2 0355 625 10:33P INCOMING 2 0356 6/25 10:39P NEW YORK NY 1 0357 6/25 11:11P NEW YORK NY 1 0358 6/26 12:05A NEW YORK NY 1 0359 6/26 12:10A NEW YORK NY 1 0360 6/26 12:10A NEW YORK NY 1 0361 6/26 12:50A LOCAL 1 0362 6/26 1:24A NEW YORK NY 1 0363 6/26 1:26A LOCAL 2 0364 6/26 1:28A NEW YORK NY 21 0365 6/26 1:48A INCOMING 2 0366 6/26 1:49A INCOMING 2 0367 6/26 6:32A RETRIEVAL LOCAL 1 0368 6/26 7:51A INCOMING 2 0369 6/26 8:54A LOCAL 1 0370 6/26 9:28A F NEW YORK NY NY 1.25 0371 6/26 10:17A F NEW YORK NY NY 2 .50 0372 6/26 10:21A F NEW YORK NY NY 1 .25 0373 6/26 10:50A MOBILE NY 5 0374 6/26 10:54A INCOMING 0375 6/26 11:16A RETRIEVAL LOCAL 1 0376 6/26 11:29A INCOMING 1 0377 6/26 11:33A INCOMING 1 0378 6/26 11:44A NEW YORK NY 3 0379 6/26 11:53A INCOMING 1 0380 6/26 11:55A FRANCE 2 .700 0381 6/26 11:59A FRANCE 4 1.400 0382 6/26 12:07P INCOMING 1 0383 6/26 12:12P NEW YORK NY 1 0384 6/26 12:13P NEW YORK NY 4 0385 6/26 12:15P INCOMING 1 0386 6/26 12:17P NEW YORK NY 2 0387 6/26 12:29P INCOMING 3 0388 6/26 12:34P NEW YORK NY 2 0389 6/26 12:35P A NEW YORK NY 3 0390 6/26 12:38P NEW YORK NY 1 0391 6/26 12:39P INCOMING 3 0392 6/26 12:54P INCOMING 4 0393 1:04P INCOMING 1 0394 6/26 1:26P NEW YORK NY 1 0395 6/26 1:26P NEW YORK NY 2 0396 6/26 1:27P NEW YORK NY 1 EFTA01706597 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT55922769 NUMBER 917-520-3106 MOBILE NUMBER BILL DATE2003PAGE 21. JUL 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR LONG DISTANCE 0397 0398 6/26 6/26 1:29P 1:32P NEW NEW YORK YORK NY NY 21 0399 0400 6/26 6/26 1:52P 1:57P NEW NEW YORK NY YORK NY 21 0401 0402 6/26 6/26 2:03P 2:24P NEW YORK NY INCOMING 2 1 0403 0404 6/26 6/26 2:37P 2:39P NEW NEW YORK YORK NY NY 21 0405 6/26 0406 6/26 2:39P 2:40P NEW YORK NY INCOMING 15 0407 0408 6/26 6/26 2:40P 312P INCOMING INCOMING 91 0409 0410 6/26 6/26 4:31P 4:43P NEW NEW YORK YORK NY NY 22 0411 6/26 0412 6/26 4:47P 4:58P INCOMING LOCAL 11 0413 0414 6/26 4:58P 6/26 5:03P NEW YORK NY INCOMING 11 0415 0416 6/26 6/26 5:13P 5:21P INCOMING NEW YORK NY NY 12 1 3.00 0417 0418 6/26 6/26 6:15P 6:17P NEW NEW YORK YORK NY NY NY NY 22 .50 .50 0419 0420 6/26 6/26 6:23P 6:36P NEW NEW YORK YORK NY NY NY NY 11 .25 .25 0421 0422' 7/07 7/08 7:37P 6:29P 144/INCOMNG DUN. LDUN. KINGDO KINGDO NY NY 1.050 .700 0423 708 0424 7/08 6:31P6: 144/INCO G LDUN. KINGDO 30P 144/INCOMMNNGLDUN. KINGDO NY NY .350 .350 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 673 37.00 137.65 CALL CHARACTERISTICS: FS == Long Call Forwarding, W= Call Waiting, A = Automatic Dropped Call CreditSeparately, Distance Service Billed "CALLS NY = NEWFROM" YORK,KEY: FL = FLORIDA, NM = NEW MEXICO, NJ = NEW JERSEY ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls 6/14 0001 Made 12:34P From: NEW YORK NY 11 .60 .15 0002 0003 6/14 6/14 12:35P 12:44P INCOMING QUEENS NY 1 .60 .60 .15 .15 0004 6/14 0005 6/14 1:00P 1:10P INCOMING NEW YORK NY 21 1.20 .60 .15 0006 0007 6/14 6/14 1:27P 1:50P INCOMING MIAMI FL 1 11 .60 .60 .15 0008 0009 6/14 6/14 2:36P 236P QUEENS NEW YORK NY NY 1 .60 .60 .15 .15 0010 0011 6/14 2:38P 6/14 2:56P NEW YORK NY QUEENS NY 11 .60 .60 .15 .15 0012 6/14 2:57P QUEENS NY 1 .60 .15 EFTA01706598 EFTA01706599 N C•1 0 0 0 Own 0 MOM M MiaMM MNM00000MMMMMMWOMMOMOOMMMMOMMMMMO MMMW DISTANCE wN HMH H M MMNM MM~M~MMMMOMMNOMWMN‘PMMMMNMMMMMN MMMM •- • H S SS H H N ri Q•:14 aa 0000000000 1:71010NMONMMMMWM1 4.0WCOMO\MMNO1C71CONONNMCOW0101(7,01COMONMMM03010101MON / WWWW‘..OWNWNW 0 OUTIMMOIMMMMMC716101MMMMONMMCIIMMMMMOIMONMONC7101MCIMMONMMOIMMal • • • • • • • • • • 0 • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 43. M MMH N HN r HM H W▪W H Wo HHHHHHNSNH HHHMHHHHH.4 , H~HHHHMHHNMHMH~HHHHNHHHHHNHHHHH H N H▪ I MN OH >4 >4 EM Z z åz wama aaaaaaaaaaaaaaaaaaaaaaamaawamaaaa aaaa 0 000 MM ZZZ NZ CDCDZ raW swsssW0smW cozzzzumzzzzzzzzzzzzzzzzzzzzz=zzzzzzzzzumzzz MN EZZEEZ= OWOOOW>4 00W aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaapaaaaa pN T FN Ol UWOUUWZUOW =ZZ=WZZO sOsssOzssOt zzzz zzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz zzzz HMHH HHHHHHMHHHHHMHHHHHHHHHHHHHHNHHHHH HHHH a, 0 a NNNDINNAINNN r4NNRIN4NNNNNNNNNNNNNNN44444444NNNNNN4NNN4NNNN H r-mowtsnomecoel ..00MNNOMMNM‘PNWMONM‘t , MHNMNO~~NNctIMHOHM‘POOONHOH WN‘Mliv-IHM‘Mr0 EOHH.:11 MONctiHrINMMNNNNNNKIMOOHHHHMUIHM•4 1NNINVI0000HNNN F-0 0 •• .• .• 0. .• •. NMM~1 10410411 1.4IM $..IN.~MMNCIIMWWWWWNMMMMHHHHHHHNNNHcIIIINMMMONOCINNHNN WW WH H HHH ri H HHHH for . ‘tc14444":1 4~2' MNNNNNMWWWWWMMMMMWMOMOMMMMMMMMMMMOIM010000HHHHH Zr,' HHHHHHHHHH IONNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNMMMMOOOOO Subtotal wwwwwwwwww ZWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWNNNNN ON M.44MWNMMOHN H~MWNOMOHN~MWNWMOHNM~MNIMMOHN~MWNWMOHN~MW UN HHHHHHHNNN HNNNNNNNMMMMMMMMM~~~~MMMNMMMMMMWWWWWWW UM 0000000000 M00000000000000000000000000000000000000000000 4 1-] 0000000000 OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 23. JEFFREY E EPSTEIN & 55922769 917-520-3106 JUL 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0067 7/01 5:04P INTL NTWK 2 1.98 .70 0068 7/01 8:50P INTL NTWK 1 .99 .35 0069 7/01 8:51P INTL NTWK 2 1.98 .70 0070 7/02 11:22A INTL NTWK 1 .99 .35 0071 7/02 9:13P INTL NTWK 1 .99 .35 0072 7/03 5:17A INTL NTWK 1 .99 .35 0073 7/06 1:43P INTL NTWK 1 .99 .35 0074 7/06 3:40P INTL NTWK 1 .99 .35 0075 7/06 3:41P INTL NTWK 1 .99 .35 0076 7/06 4:12P INTL NTWK 1 .99 .35 0077 7/06 4:13P INTL NTWK 1 .99 .35 0078 7/06 4:14P INTL NTWK 1 .99 .35 0079 7/06 5:09P INTL NTWK 2 1.98 .70 0080 7/07 6:04P INTL NTWK 1 .99 .35 0081 7/08 12:00A CALL SVC 1 .99 0082 7/08 1:44P INTL NTWK 1 .99 .35 0083 7/08 3:59P INTL NTWK 1 .99 .35 0084 7/12 5:46P INTL NTWK 2 1.98 .70 Subtotal for : GREAT BRITAIN, 98 97.02 32.90 .00 Calls Made From: ITALY 0085 7/03 12:00A CALL SVC 1 .99 0086 7/03 11:22A INTL NTWK 2 1.98 .70 0087 7/03 11:30A INTL NTWK 1 .99 .35 Subtotal for : ITALY, 4 3.96 1.05 .00 Calls Made From: F 0088 7/09 11:58A INTL NTWK 1 .99 .35 0089 7/09 12:04P INTL NTWK 1 .99 .35 0090 7/09 8:17P INTL NTWK 8 7.92 2.80 0091 7/09 8:26P INTL NTWK 1 .99 .35 0092 7/09 8:27P INTL NTWK 2 1.98 .70 0093 7/10 1200A CALL SVC 1 .99 0094 7/10 1:30A INTL NTWK 1 .99 .35 0095 7/10 2:03A INTL NTWK 1 .99 .35 0096 7/10 2:04A INTL NTWK 1 .99 .35 0097 7/10 12:09P INTL NTWK 2 1.98 .70 0098 7/10 1:54P INTL NTWK 1 .99 .35 099 1:57P INTL NTWK 1 .99 .35 0100 7/10 3:26P INTL NTWK 1 .99 .35 0101 7/11 10:33A INTL NTWK 1 .99 .35 0102 7/11 5:32P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 24 23.76 8.05 .00 TOTAL ROAMING CHARGES 151 139.74 44.55 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE C'ATL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706600 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 25. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL FORWARDING .00 THREE WAY CALLING . CALL WAITING CALLER ID .00 .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 6/13/03 Through 6/28/03 LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 107 .000 .00 300 ADDITIONAL MINUTES 239 .000 .00 346 .00 6/29/03 Through 7/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 37 .000 .00 300 ADDITIONAL MINUTES 61 .000 .00 INCLUDED IN PLAN 75 .000 .00 173 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.15 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .94 EFTA01706601 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT55922769 NUMBER 917-690-8794 MOBILE NUMBER BILL DATE2003PAGE 26. JUL 14, SUMMARY OF CHARGES LOCAL WIRELESS (CONTINUED) SURCHARGECHARGE .30 UNIVERSAL CONNECTIVITY GROSS RECEIPTS SURCHARGE .96 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.76 TOTAL CURRENT MONTHLY CHARGES 56.49 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS TO CALL FROM MIN AIR DISTANCE G 0001 0002 6/13 6/13 9:11A 9:12A NEW YORK NE ORK 11 0003 0004 6/13 6/13 9:32A 9:48A NEW YORK NY INCOMING 11 0005 0006 6/13 6/13 9:58A 9:59A NEW YORK NY BROOKLYN NY 411 0007 6/13 0008 6/13 10:05A 11:54A INCOMING INCOMING 1 0009 0010 6/13 6/13 12:15P 12:26P NEW NEW YORK YORK NYNY 21 0011 0012 6/13 6/13 12:57P 3:04P INCOMING BROOKLYN NY 11 0013 6/13 0014 6/13 4:07P 4:08P INCOMING NEW YORK NY 1 0015 0016 6/13 6/13 4:59P 5:04P INCOMING INCOMING NY 4 13 0017 0018 6/13 5:25P 6/13 9:05P 7:59P BROOKLYN NEW YORK NY 12 0019 6/13 0020 6/13 9:54P NEW LOCALYORK NY 21 0021 6/13 0022 6/14 10:40P 6/14 9:22A NCOING 21 0023 0024 6/14 9:29A 9:36A I NCOMING NEW YORK NY 11 0025 6/14 0026 6/14 9:46A 10:32A INCOMINGDA DC 1 0027 6/14 0028 6/14 10:45A 11:06A NEW YORK BROOKLYN NY NY 3 1 0029 0030 6/14 11:09A 6/14 12:21P INCOMING INCOMING 4 11 0031 6/16 0032 6/16 2:35P 236P LOCAL LYN NY 31 0033 0034 6/16 6/16 2:55P 3:08P BROCOMOK IN ING INCOMING 11 0035 6/16 0036 6/16 3:12P 3:16P NEW YORK INCOMING NY 11 0037 0038 6/16 3:21P 6/16 7:55A 3:22P NEW YORK NEW YORK NY NY 0039 0040 6/17 6/17 8:26A BROOK NEW LYN YORK NY NY 131 0041 6/17 0042 6/17 9:43A 10:45A BROOKLYN NY 1 2 0043 0044 6/17 6/17 11:20A 11:20A INCOMING INCOMING 11 0045 0046 6/17 6/17 12:18P 1:09P INCOMING INCOMING 1 1 0047 6/17 2:38P NEW YORK NY 1 EFTA01706602 ACCOUNT ENAME JEFFREY EPSTEIN & ACCOUNT55922769 NUMBER 917-690-8794 MOBILE NUMBER JUL BILL14, DATE2003PAGE 27. REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN • AIR LN DISTANCE • 0048 0049 6/17 6/17 4:56P 5:14P NEW YORK NY INCOMING 11 0050 617 0051 6/17 5:40P 6:05P INCOMING NY BROOKLYN 11 0052 0053 617 6/17 6:12P 6:46P NEW YORK NY INCOMING 11 0054 0055 1 7:14P 6/17 7:26P INCOMING NEW YORK NY 2 1 0056 0057 617 6/17 7:28P 7:45P NEW NEW YORK YORK NY NY 11 0058 0059 6/17 6/17 7:45P 8:12P NEW NEW YORK YORK NY NY 13 0060 6/17 0061 6/17 8:32P 8:47P NEW YORK INCOMING NY 0062 0063 6/17 6/17 9:38P 9:39P NEW YORK NY BROOKLYN NY 11 0064 6/ 0065 6/17 9:41P 10:18P INCOMING NEW YORK NY 1 2 0066 617 0067 6//17 10:23P 10:49P INCOMING INCOMING 41 0068 618 0069 6/18 10:21A 10:29A BROOKLYN NY INCOMING 1 3 0070 0071 618 6/18 10:31A 1:23P INCOMING INCOMING 11 0072 618 0073 6/18 2:41P 3:03P INCOMING INCOMING 11 0074 6/18 0075 6/18 3:11P 3:12P INCOMING NEW YORK NY 1 1 0076 6/18 0077 6/18 3:47P 3:53P BROOKLYN NEW YORK NY NY 5 1 0078 6/18 0079 6/18 3:56P 5:55P INCOMING INCOMING 11 0080 0081 6/18 6/18 6:49P 9:03P INCOMING NY BROOKLYN 5 1 0082 0083 6/18 6/18 9:08P 10:56P INCOMING NEW YORK NY 11 0084 6/18 0085 1 11:32P 2:02P INCOMING NEW YORK NY 11 0086 6/19 0087 6/19 2:02P 2:03P NEW YORK NY INCOMING 11 0088 0089 6/19 6/20 2:06P 9:11A NEW YORK NY BROOKLYN NY 21 0090 0091 6/20 9:20A 9:18A INCOMING INCOMING 2 1 0092 0093 6/20 11:08A 620 11:09A QUEENS NEW YORK NNY 11 0094 0095 6/20 6/20 11:10A 11:12A QUEENS QUEENS NY NY 11 0096 0097 6/20 6/20 11:14A 11:45A INCOMING INCOMING 12 0098 0099 6/20 6/20 12:35P 12:41P INCOMING INCOMING 21 0100 6/20 0101 620 12:44P 1:07P INCOMING INCOMING 11 0102 0103 6/20 6/20 1:13P 1:14P NEW YORK NEW YORK YORK NYN 11 0104 0105 6/20 620 1:16P 1:16P NEW NEW YORK NYNY 11 0106 6/20 0107 6/20 1:31P1:26P INCOMING NEW YORK NY 1 EFTA01706603 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 28. JEFFREY E EPSTEIN & 55922769 917-690-8794 JUL 14, 2003 CALL REF DATE TIME NUMBER CALLED TO FROM MIN AIR DISTANCE 0108 2 1:37P INCOMING 1 0109 6/20 3:09P INCOMING 2 0110 6/2 4:02P INCOMING 1 0111 0 4:09P 6/21 LOCAL 2 0112 2 4:53P NEW YORK NY 1 0113 6/21 6:17P WESTBURY 1 0114 621 6:18P WESTBURY NY 1 0115 6/21 7:14P WESTBURY NY 1 0116 622 12:59P BROOKLYN NY 5 0117 6/22 2:00P INCOMING 1 0118 622 5:37P INCOMING 1 0119 6/22 5:37P INCOMING 1 0120 6/22 7:00P INCOMING 1 0121 6/22 7:35P INCOMING 1 0122 6/22 8:53P INCOMING 1 0123 6/22 9:03P NEW YORK NY 1 0124 6/22 9:04P NEW YORK NY 4 0125 6/23 9:00A INCOMING 1 0126 6/23 9:02A NEW YORK NY 1 0127 6/23 9:02A NEW YORK NY 1 0128 6/23 9:04A NEW YORK NY 1 0129 6/23 9:05A NEW YORK NY 1 0130 6/23 9:07A NEW YORK NY 3 0131 6/23 9:10A NEW YORK NY 1 0132 6/23 9:13A NEW YORK NY 1 0133 6/23 9:14A NEW YORK NY 2 0134 6/23 9:15A NEW YORK NY 1 0135 6/23 9:34A INCOMING 2 0136 6/23 9:37A NEW YORK NY 2 0137 6/23 9:53A NEW YORK NY 1 0138 6/23 9:54A INCOMING 1 0139 6/23 10:00A NEW YORK NY 1 0140 6/23 10:07A NEW YORK NY 1 0141 6/23 10:08A NEW YORK NY 1 0142 6/23 10:16A NEW YORK NY 2 0143 6/23 12:49P INCOMING 2 0144 6/23 1:13P INCOMING 1 0145 6/23 1:19P NEW YORK NY 4 0146 6/23 1:44P INCOMING 2 0147 6/23 1:58P INCOMING 1 0148 6/23 2:00P NEW YORK NY 1 0149 6/23 2:15P INCOMING 5 0150 6/23 3:54P NEW YORK NY 1 0151 6/23 6:46P INCOMING 2 0152 6/23 6:50P NEW YORK NY 1 0153 6/23 8:15P LOCAL 1 0154 6/23 8:17P NEW YORK NY 1 0155 6/23 9:23P NEW YORK NY 1 0156 6/23 9:24P INCOMING 11 0157 6/23 9:58P INCOMING 6 0158 6/24 9:25A INCOMING 1 0159 6/24 10:02A NEW YORK NY 3 0160 6/24 10:06A INCOMING 1 0161 6/24 10:11A NEW YORK NY 2 0162 6/24 10:12A NEW YORK NY 1 0163 6/24 10:28A NEW YORK NY 1 0164 6/24 10:29A NEW YORK NY 1 0165 6/24 10:33A INCOMING 1 0166 6/24 2:16P NEW YORK NY 1 0167 6/24 2:23P NEW YORK NY 2 EFTA01706604