EFTA01706605

• ACCOUNT NAME ACCOUNT NUMBER BILENUMBER BILL DATE PAGE 29. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0168 6/24 :45P BROOKLYN NY 1 0169 6/24 :46P BROOKLYN NY 1 0170 624 :47P INCOMING 1 0171 6/24 :02P INCOMING 1 0172 624 :19P INCOMING 2 0173 6/24 :45P INCOMING 1 0174 6/25 1 :18A INCOMING 1 0175 6/25 1 :25A INCOMING 2 0176 6/25 1 :30A NEW YORK NY 1 0177 6/25 1 :56A NEW YORK NY 1 0178 6/25 1 :11P NEW YORK NY 2 0179 6/25 1 :32P NEW YORK NY 3 0180 6/25 1 :39P NEW YORK NY 1 0181 6/25 1 :41P NEW YORK NY 2 0182 6/25 :03P INCOMING 1 0183 6/25 :59P INCOMING 1 0184 6/25 :31P NEW YORK NY 1 0185 6/25 :32P NEW YORK NY 1 0186 6/25 :32P NEW YORK NY 1 0187 6/25 :07P INCOMING 1 0188 6/25 :10P INCOMING 1 0189 6/25 1 :03P INCOMING 9 0190 6/25 1 :18P INCOMING 4 0191 6/25 1 :23P NEW YORK NY 2 0192 6/25 1 :25P NEW YORK NY 4 0193 6/25 1 :54P NEW YORK NY 1 0194 6/25 1 :59P INCOMING 5 0195 6/26 1 :59A INCOMING 2 0196 6/26 1 :01A NEW YORK NY 3 0197 6/26 1 :54A BROOKLYN NY 3 0198 6/26 :26P INCOMING 1 0199 6/26 :27P INCOMING 1 0200 6/26 :10P NEW YORK NY 7 0201 6/26 :17P INCOMING 1 0202 6/26 :04P INCOMING 1 0203 6/26 :32P INCOMING 3 0204 6/26 :36P INCOMING 3 0205 6/26 :38P NEW YORK NY 1 0206 6/26 :39P WESTBURY NY 2 0207 6/26 :58P INCOMING 1 0208 6/27 :30A BROOKLYN NY 2 0209 6/2 :32A BROOKLYN NY 3 0210 6/27 1 :51A INCOMING 1 0211 6/27 1 :54P INCOMING 2 0212 6/27 :47P RETRIEVAL NEW YORK NY 1 0213 6/28 :56P LDALEXANDRIA DC NY 0214 6/28 :57P INCOMING 2 0215 6/29 :36P NEW YORK NY 1 0216 6/29 :102 BROOKLYN NY 3 0217 629 :21P BROOKLYN NY 1 0218 6/29 :53P NEW YORK NY 1 0219 6/2 :05P NEW YORK NY 2 0220 6/29 1 :42P BROOKLYN NY 1 0221 6/29 1 :43P NEW YORK NY 1 0222 6/29 1 :43P NEW YORK NY 1 0223 6/29 1 :46P LOCAL 0224 6/30 1 :27A BROOKLYN NY 4 0225 6/30 1 :28A RETRIEVAL LOCAL 1 0226 6/30 :53P INCOMING 2 0227 6/30 :01P NEW YORK NY 1 EFTA01706605 EFTA01706606 0 00 OFC 0 op 4 Dim H o Q 0 WN Oa 0 00 4 ig HHHNHHHVHVMHHHNHHNHNNHHHHHHHHH HNHNHMNNHHHHHHHHHHHHHHHWMHHHH O zz N z MiNNN NN NNN N XNNNNNNN N NNNNN 9NN NN il z WW0W000WOZZWWW000 0 W O WOOZOOgOZOZOWZZMWO o- WOO WWWWW0E IEWOWW WWZ>4ZEZWEJ 4P4 WWWZZZ Z a ZWZEP 4ZZ ZP -IZ>4ZW>W 4WWZ aZZ WIWWWWZMAWZWW WM 00H4HHHOH,44000HHHOMH OWHOHH;AHH HOHI4HOPOOOH OHH 00000HZ1-10H00 WW >4>tEwXXZZww> 4>i>42XXZZZ-IS-IZ£7IEXWXZ XXXX>iww> 4>IT.piXX8>ool> 4>CHw> 4E>0 4 00000 00 0 4 00 OZO 0 1 00000 000 OOO14[4O4 NO 00000 EN MZUOUUUU003SUCiuwwuUwUZu00000100000ZOOZMu UZUU ZSMZZuo0ZUZZ WWZWZZZWZggwwwZZZAPZOWOZWZZgZZIRZWZgZwggwwZOOWZZOWwwWWZ4gwZmw ZZHWHHHzHmAZZZHHHOOH4Z0HZHHAHHA A HAHMHZCOMZZHOOZHHOZZZZZHZWZHZZ a 4 1 1 1 1 1 W zzzzazzgzzzzzzzzzzzzzgzzzza.444gz4zzzzazza.444zzzgzzgZZZZZZ44Z WNMMWHMWNWHWMOVMMWHVHOMVMMOMVINMMMWMNWMCINWNWMWMVMWMHMWOVMWHWV 12.1 H E-4 H 00HHNMVOMVNHHHMMWMHNMHHNMVHVMVOOMOOHMVVVVHHHVIMMMMMOMOONMMH4f0 NNNNNNNNMNHNNNNMMMVVVOMOMWNOOHHHHNNNHHMMWHHHMMVNNWMMONNNNHHH Wal HHH HHHH HHH HH HH 00000000OHNNNNNNNNNNNNNNNNNMMMIINNNNNNNNNWOMMWMMOMMMMMMMM000 ZW MMMMMMMMM000000000000000000000000000000000000000000000000HHH E- f>i O WWWWWWWWWNNNNNNNNNC-NC-4-1"-r-NNNC-NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNC--- O OZ z MMOHNOVLOWNWMOHNMVOWNMMOHNMVMWNMMOHNMVMWNMMOHNMcPWWNWMOHNMVMWN UZ W NNMMMMIIMMMMMVVVVVV‘VVVVMMWMWWWWWWWWWWWWWWWWNNNNNNNE--NNMMMMMWMM ON g NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 4b 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL LG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0288 7/10 1:21P NEW YORK NY 1 0289 7/10 1:22P NEW YORK NY 7 0290 7/10 I:49P INCOMING 1 0291 7/10 3:27P NEW YORK NY 1 0292 7/10 3:33P INCOMING 1 0293 7/10 3:34P INCOMING 1 0294 7/10 3:35P INCOMING 1 0295 7/10 4:23P INCOMING 1 0296 7/10 5:18P NEW YORK NY 4 0297 7/10 5:24P NEW YORK NY 1 0298 7/10 5:34P NEW YORK NY 1 0299 7/11 12:02P INCOMING 1 0300 7/11 1:13P NEW YORK NY 2 0301 7/11 I:21P INCOMING 1 0302 7/11 2:03P INCOMING 1 0303 7/11 2:11P INCOMING 1 0304 7/11 2:11P INCOMING 1 0305 7/11 2:24P NEW YORK NY 2 0306 7/11 2:47P NEW YORK NY 1 0307 7/11 2:57P NEW YORK NY 1 0308 7/11 3:00P NEW YORK NY 1 0309 7/11 3:22P INCOMING 2 0310 7/11 4:21P INCOMING 1 0311 7/11 4:50P INCOMING 1 0312 7/11 4:53P INCOMING 1 0313 7/11 4:55P NEW YORK NY 1 0314 7/11 4:58P INCOMING 1 0315 7/12 11:27A MCLEAN VA 3 0316 7/12 1.1:35A BROOKLYN NY 1 0317 7/12 11:36A NEW YORK NY 9 0318 7/12 12:14P BROOKLYN NY 2 0319 7/12 12:15P WESTBURY NY 8 0320 7/12 8:45P BROOKLYN NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 519 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706607 ACCOUNT NAME ACCOUNT NUMBER toOBILES/UWR 4 ...LL_DATE__ 3AGE 33. JEFFREY E EPSTEIN & 55922769 JULU 14, 200 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL ING .00 CALLERAID .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM FEE 3.99 PCS VOICEMAIL W/ ERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS EE 1.75 TOTAL MONTHLY SERVICE CHARGES 213.72 HOME AIRTIME CHARGES 5/18/03 Through 7/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 804 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 1232 .000 .00 ---- 2236 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES Local Carrier Charge (x) .41 AT&T WIRELESS 124.70 TOTAL HOME LONG DISTANCE CHARGES 125.11 MESSAGING, CONTENT & APPLICATION CHARGES 6/13/03 Through 7/12/03 Category Messages Rate Charge INTERNATIONAL MESSAGES 1 .25 .25 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25 EFTA01706608 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 34. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 124.08 ROAMING LONG DISTANCE CHARGES 18.40 TOTAL ROAMING CHARGES 142.48 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 8 CALLS 10.00 LOCAL CARRIER CHARGE - NO CHARGE .41CR TOTAL OTHER CHARGES AND CREDITS 9.59 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 14.98 STATE TAX 15.59 LOCAL TAX 16.05 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 9.34 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 9.69 GROSS RECEIPTS SURCHARGE 16.44 TOTAL TAXES, SURCHARGES & REGULATORY FEES 83.59 TOTAL CURRENT MONTHLY CHARGES 574.74 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/18 11:14A 139/INCOMNG LDITALY NY .350 0002 5/18 11:50A 139/INCOMNG LDITALY NY .700 0003 5/18 1:39P 139/INCOMNG LDITALY NY .350 0004 5/18 1:40P 139/INCOMNG LDITALY NY 1.050 0005 5/18 3:43P 139/INCOMNG LDITALY NY 1.050 0006 5/18 3:52P 139/INCOMNG LDITALY NY .350 0007 5/18 3:56P 139/INCOMNG LDITALY NY 1.050 0008 5/18 5:55P 139/INCOMNG LDITALY NY 1.050 0009 5/18 6:25P 139/INCOMNG LDITALY NY .700 0010 5/19 8:11A 139/INCOMNG LDITALY NY .350 0011 5/19 8:17A 139/INCOMNG LDITALY NY .700 0012 5/19 8:57A 139/INCOMNG LDITALY NY .350 0013 5/19 10:24A 139/INCOMNG LDITALY NY 1.050 0014 5/19 10:31A 139/INCOMNG LDITALY NY .700 0015 5/19 10:57A 139/INCOMNG LDITALY NY .350 0016 5/19 10:57A 139/INCOMNG LDITALY NY .350 . 0017 5/19 10:58A 139/INCOMNG LDITALY NY .350 EFTA01706609 EFTA01706610 M 00 OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO 0 E. OMMOOMOMLOMMOWOMOMOOMMOOMMOMMMMOMMMOMOMMMMOOM0MMOMMOOOOMM0000 NMMNNMNM00MVMr-mMMOTIIMMNTPMMIIMTPMMNMHMNMNNOOMMHONmONOmNMNVINME --C-Ncti 4 • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • Cl 04M H mH H Hrl H H COrl NH H rh-t1 O O WN nd 0 r4 as 4 W z w 1-I m x I r41 aE a H o 1:4 M=NNNNMNNNN NNMMtNatNMtattZt=NN= M 04 o x o Fi 0000 00000Q0 020 onnon nnmmmm Co 0000000000000 z=ZzzzzzZZZZ Wcn wwwwwwwwwwwwmpammmr4mmmmmmwmHrtHHHHHHHHHHH Wks) >4>4>IZZZZZZZ=ZzZZZZZzZoououoyouuouyouumiuouvououxxxxxxxxx t tari - D FFFaaaaaaaaaaaaaaaaaa HHHWWWWWWwWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW.... -wl- QQQQQPQPIPPQMQP0Q0MOOOMOOOQQQQMOM0000000000000000000000000Q0Q Elul A 04.-U-100I-400g0I444.4,4040,40a440.40,-4.4404040g004040,4400$4404040401-430 IA g 0 0 000000000000000000000000000000000000000000000000000000000000 U U 0 EEREEREEEEEEEREEREEREEREEEREEEREEREEEREREPEREEREEEEEEREERE 00000000000000000000000000000000000000000d000000000000000000 vouyououvoyouudoodourioduououudouudooduouuuouououdooduyououou a Z=ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ W HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH M CAMCWV ,WytictifleVfl,fl cricticrlictictictictimMmMMMMMmmmmMMMMmMMMMMMrnmMTPTPcrfliqiTtifl141O41Trtr MMMMMMMMMmoimmmmMMMmmMMMrnmeimmmmmoiMmmmeiMMMMMMMeimmliTtint ,VectivimpvtiVyti 1 HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH 4m444mmmm4,444amommimmgmmoimm4,444mamggammmammgcc4g4ggggamamamama MHocrt-WOOmOMmOHOwaINWOrnyr0MMIMNww0WMMLamlIWMMWMHOMmHMr-WOOmMWTI 4 NcoMWm 0OHMH1 404‘rdiMMTryliNd4 HHMMONMONLAMMNMOOHMOHNNNTrOHTPNM‘MMTIIHNOPOTPOHOmmmvH HNTrOHmintn0MOOONNHHN•WWNHMMMWNcom0HwteHHNHHNMMTIIMMLawNWOOHNHHMMMMM‘V HH HH H HHHH H HHH HHH MMOOOOOOOHHHHHHHHHHHNNNNNNMMMMMMMMWMLOMMMMMWWWWW(-- --NNV-NNNNNNN HHNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN tilMISIMMMMMOMMLAMMMMMMMMMOIJIMLOMMMMIAMOMMLAMOMOLOMMMMOMMMMOMMMOMMMMMM coMOHNm.4 4 MWNWMOHNmviimwr-mMOHNM‘IILAWNMMOHNMcliMwNOMOHNMVMWNWMOHNMIVMWN HHNNNNNNNNNNmmmMMMMMMMgrverecrTrflvJeTrVMMMIAMMMMulMWWWWWWWWWWNNE --NNNNN OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO • ACCOUNT'NAME ACCOUNT NUMBER .111MIR BILL DATE PAGE 36. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL REF DATE TIME NUMBER CALLED TO FROM MIN AIR DISTANCE 0078 5/27 4:19P 144/INCOMNG LDUN. KINGDO NY .700 0079 5/27 5:34P 144/INCOMNG LDUN. KINGDO NY .050 0080 5/28 7:12A 144/INCOMNG LDUN. KINGDO NY 1.350 0081 5/28 7:16A 144/INCOMNG LDUN. KINGDO NY 1.400 0082 5/28 7:25A 144/INCOMNG LDUN. KINGDO NY 2.450 0083 5/28 8:56A 144INCOMNG LDUN. KINGDO NY .350 0084 5/28 8:59A 144/INCOMNG LDUN. KINGDO NY 1.050 0085 5/28 9:23A 144/INCOMNG LDUN. KINGDO NY .350 10:20A 144 INCOMNG LDUN. KINGDO NY .700 0087 6/13 9:15A MOBILE NY 9 0088 6/13 10:14A INCOMING 2 0089 6/13 10:49A INCOMING 4 0090 6/13 11:19A INCOMING 2 0091 6/13 11:22A INCOMING 1 0092 6/13 12:12P OAHU HI 1 0093 6/13 12:12P OAHU HI 7 0094 6/13 12:36P INCOMING 1 0095 6/13 12:55P INCOMING 1 0096 6/13 1:34P LOCAL 1 0097 6/13 4:24P OAHU HI 2 0098 6/13 4:25P INCOMING 5 0099 6/13 4:30P OAHU HI 1 0100 6/13 4:34P INCOMING 1 0101 6/13 4:37P OAHU HI 2 0102 6/13 4:38P INCOMING 3 0103 6/13 5:11P INCOMING 1 0104 6/13 5:35P INCOMING 2 0105 6/13 5:42P NEW YORK NY 3 0106 6/13 5:45P MOBILE NY 1 0107 6/13 5:46P NEW YORK NY 2 0108 6/13 5:47P MOBILE NY 3 0109 6/13 6:23P INCOMING 1 0110 6/13 6:34P INCOMING 3 0111 6/13 7:04P LOCAL 1 0112 6/13 7:05P NEW YORK NY 2 0113 6/13 7:14P NWYRCYZN01 NY 1 0114 6/13 7:22P INCOMING 5 0115 6/13 728P INCOMING 5 0116 6/13 8:21P INCOMING 6 0117 6/13 8:35P INCOMING 2 0118 6/13 9:23P MOBILE NY 10 0119 6/13 9:33P QUEENS NY 4 0120 6/13 9:36P LOCAL 3 0121 6/13 9:53P RALEIGH NC 2 0122 6/13 9:54P RALEIGH NC 2 0123 6/13 10:33P NEW YORK NY 0124 6/13 10:43P RALEIGH NC 12 3 0125 6/13 11:35P MOBILE NY 2 0126 6/13 11:35P INCOMING 2 0127 6/13 11:42P INCOMING 2 0128 6/14 12:09A INCOMING 15 0129 6/14 8:41A INCOMING 1 0130 6/14 8:46A INCOMING 1 0131 6/14 8:59A INCOMING 6 0132 6 :1 MOBILE NY 2 0133 6/14 9:32A INCOMING 1 0134 6/14 9:46A INCOMING 1 0135 6/14 952A INCOMING 1 0136 6/14 10:13A INCOMING 5 0137 6/14 10:17A OAHU HI 3 EFTA01706611 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 37. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0138 6/14 10:37A W PALM BCH FL 2 0139 6/14 10:39A W PALM BCH FL 1 0140 6/14 2:35P LDW PALM BCH FL NY 0141 6/14 2:36P INCOMING WP 1 0142 6/14 2:37P III/INCOMNG LDW PALM BCH FL NY 0143 6/14 2:38P INCOMING WP 0144 6/14 2:39P WEST PALM FL WP 1 0145 6/14 2:40P QUEENS NY WP 1 0146 6/14 2:41P QUEENS NY WP 1 0147 6/14 2:45P NEW YORK NY WP 1 0148 6/14 5:26P DW PALM BCH FL NY 0149 6/14 5:27P INCOMING WP 20 0150 6/14 6:41P INCOMNG LDW PALM BCH FL NY 0151 6/14 6:42P INCOMING WP 1 0152 6/14 7:35P WEST PALM FL WP 1 0153 6/14 7:48P NEW YORK NY WP 1 0154 6/14 8:05P NEW YORK NY WP 1 0155 6/15 1114A LDW PALM BCH FL NY 0156 6/15 11:15A INCOMING WP 2 0157 6/15 12:13P RETRIEVAL NEW YORK NY WP 1 0158 6/15 1:39P RETRIEVAL NEW YORK NY WP 3 0159 6/15 2:52P NEW YORK NY WP 2 0160 6/15 2:53P OAH HI WP 2 0161 6/15 2:54P LDWPALM BCH FL NY 0162 6/15 2:55P INCOMING WP 6 0163 6/15 4:52P IIIVINCOMNG LDW PALM BCH FL NY 0164 6/15 4:54P INCOMING WP 5 0165 6/15 6:07P BOYTONBCH FL 1 0166 6/15 7:01P WEST PALM FL WP 2 0167 6/15 7:15P NEW YORK NY WP 2 0168 6/16 9:28A LDW PALM BCH FL NY 0169 6/16 9:29A INCOMING WP 1 0170 6/16 9:30A WEST PALM FL WP 1 0171 6/16 9:35A LDW PALM BCH FL NY 0172 6/16 9:36A INCOMING WP 1 0173 6/16 10:03A IM/ INCOMNG LDW PALM BCH FL NY 0174 6/16 10:04A INCOMING WP 1 0175 6/16 11:43A INCOMNG LDW PALM BCH FL NY 0176 6/16 11:44A INCOMING WP 2 0177 6/16 11:48A `/ INCOMNG LDW PALM BCH FL NY 0178 6/16 11:49A INCOMING WP 1 0179 6/16 11:53A NEW YORK NY WP 1 0180 6/16 11:53A LDW PALM BCH FL NY 0181 6/16 11:54A NEW YORK NY WP 2 0182 6/16 11:54A INCOMING 2 0183 6/16 11:56A WEST PALM FL WP 1 0184 6/16 1206P LDW PALM BCH FL NY 0185 6/16 12:07P INCOMING WP 1 0186 6/16 12:09P WEST PALM FL WP 1 0187 6/16 12:53P NEW YORK NY WP 2 0188 6/16 1:00P INCOMNG LDW PALM BCH FL NY 0189 6/16 1:01P INCOMING WP 1 0190 6/16 1:38P III/INCOMNG LDW PALM BCH FL NY 0191 6/16 1:39P INCOMING WP 1 0192 6/16 1:40P III/INCOMNG LDW PALM BCH FL NY 0193 6/16 1:40P RETRIEVAL NEW YORK NY WP 3 0194 6/16 1:41P w INCOMING WP 1 0195 6/16 2:21P III/INCOMNG LDW PALM BCH FL 0196 6/16 222P INCOMING WP 1 0197 6/16 2:30P MOBILE WP 2 EFTA01706612 ACCOUNT NAME ACCOUNT. NUMBER MOBILE NUMBER BILL DATE PAGE 38. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0198 6/16 2:37P NEW YORK NY WP 1 0199 6/16 2:38P NEW YORK NY WP 1 0200 6/16 2:40P LDW PALM BCH FL NY 0201 6/16 2:41P INCOMING WP 1 0202 6/16 3:03P INCOMNG LDW PALM BCH FL NY 0203 6/16 3:04P INCOMING WP 20 0204 6/16 3:22P spl/ INCOMNG LDW PALM BCH FL NY 0205 6/16 3:23P INCOMING WP 1 0206 6/16 3:24P NEW YORK NY 4 0207 6/16 3:41P LOW PALM BCH FL NY 0208 6/16 3:42P INCOMING WP 1 0209 6/16 3:45P LDW PALM BCH FL NY 0210 6/16 3:46P LDW PALM BCH FL NY 0211 6/16 3:46P INCOMING WP 2 0212 6/16 347P INCOMING WP 2 0213 6/16 3:49P MOBILE WP 1 0214 6/16 3:52P NEW YORK NY WP 1 0215 6/16 4:05P MOBILE WP 1 0216 6/16 4:07P NEW YORK NY WP 1 0217 6/16 5:05P / NCOMNG LDW PALM BCH FL NY I 0218 6/16 5:06P INCOMING WP 3 0219 6/16 5:25P IM/ INCOMNG LDW PALM BCH FL NY 0220 6/16 5:26P INCOMING WP 3 0221 6/16 5:48P RETRIEVAL NEW YORK NY WP 1 0222 6/16 5:57P MI/ INCOMNG LDW PALM BCH FL NY WP 0223 6/16 5:58P INCOMING 1 0224 6/16 6:17P MOBILE WP 1 0225 6/16 6:34P NEW YORK NY WP 3 0226 6/16 6:59P NEW YORK NY WP 2 0227 6/16 7:40P NEW YORK NY WP 1 0228 6/16 7:41P MOBILE WP 3 0229 6/16 8:15P MOBILE WP 1 0230 6/16 8:21P MOBILE WP 1 0231 6/17 9:58A NEW YORK NY WP 1 0232 6/17 10:01A NEW YORK NY WP 1 0233 6/17 10:11A NEW YORK NY WP 1 0234 6/17 10:28A INCOMNG LDW PALM BCH FL NY 0235 6/17 10:29A INCOMING WP 3 0236 6/17 11:06A NEW YORK NY WP 2 0237 6/17 11:08A NEW YORK NY WP 2 0238 6/17 11:09A LDW PALM BCH FL NY 0239 6/17 11:10A INCOMING WP 3 0240 6/17 11:22A NEW YORK NY WP 5 0241 6/17 6:37P LOCAL 3 0242 6/17 7:36P I LOCAL 2 0243 0244 0245 6/17 8:42P 6/17 8:58P 6/17 8:59P r a ri rj OIAHU NCOMING MOBILE HI NY 5 1 2 0246 6/17 8:59P INCOMING 1 0247 6/17 9:00P MOBILE NY 1 0248 6/17 9:00P LOCAL 1 0249 6/17 9:02P INCOMING 2 0250 6/17 9:28P INCOMING 3 0251 6/17 10:33P 1 0252 6/18 9:33A RETRIEVAL LOCAL 1 0253 6/18 9:37A RETRIEVAL LOCAL 3 0254 6/18 9:56A INCOMING 2 0255 6/18 10:15A NEW YORK NY 1 0256 6/18 11:08A INCOMING 1 0257 6/18 12:42P INCOMING 1 EFTA01706613 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 39. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0258 6/18 :10P INCOMING 3 0259 6/18 :23P NEW YORK NY 3. 0260 6/18 LOCAL 2 0261 6/18 :3 28P 0P MOBILE NY 4 0262 6/18 :23P LOCAL 2 0263 6/18 :35P INCOMING 2 0264 6/18 :41P NEW YORK NY 1 0265 6/18 :30P INCOMING 2 0266 6/18 :42P NEW YRK NY 3 0267 6/18 :46P INCOMING 6 0268 6/18 :52P LOCAL 1 0269 6/18 : 3P NEW YORK NY 1 0270 6/18 :56P NEW YORK NY 2 0271 6/18 :06P INCOMING 1 0272 6/18 NEW YORK NY 5 0273 6/18 :3 23P 1P INCOMING 1 0274 6/18 :32P NEW YRK 2 0275 6/18 INCOMING NY 2 0276 6/18 :3 10P 1P INCOMING 3 0277 6/18 1 INCOMING 3 0278 6/18 :19P 7P RETRIEVAL LOCAL 1 0279 6/18 :20P INCOMING 1 0280 6/18 MOBILE NY 1 0281 6/18 :21P MOBILE NY 1 0282 6/18 :23P QUEENS NY 2 0283 6/18 :28P MOBILE NY 2 0284 6/18 :29P MOBILE NY 1 0285 6/18 1 :07P NE YO 1 0286 6/18 1 :18P YRCYR NWW ZN KO1 NY 2 0287 6/18 1 :19P MOBILE NY 1 0288 6/18 1 :20P NEW YORK NY 1. 0289 6/18 1 :21P HI 9 0290 6/18 1 : 3P NEW YO NY 7 0291 6/18 1 :3 55P 1 0292 6/18 1 :56P NEW INCOMING NY 15 0293 6/18 1 :07P LOCAL 2 0294 6/18 1 :15P NEW YORK NY 3 0295 6/18 1 :17P NEW YORK NY 1 0296 6/18 1 :1P INCOMING 27 0297 6/18 1 :478P INCOMING 1 0298 6/19 :25A INCOMING 1 0299 6/19 1 :11A RETRIEVAL LOCAL 1 0300 6/19 1 :59A INCOMING 2 0301 6/19 1 :18A RETRIEVAL LOCAL 1 0302 6/19 1 INCOMING 1 0303 6/19 1 :36 09P INCOMING 3 0304 6/19 1 :41P INCOMING 1 0305 6/19 1 9P INCOMING 1 0306 6/19 :3 53P IN ING 2 0307 6/19 :57P INCOMING 2 0308 6/19 :47P INCOMIN 1 0309 6/19 :37P INCOMING 2 0310 6/19 INCOMING 2 0311 6/19 :0 502P 4 0312 6/19 :06P INCOMING 2 0313 6/19 NEW YORK NY 9 0314 6/19 :33P 25P IMPARRIPI/ LOCAL 4 0315 6/19 :34P INCOMING 3 0316 6/19 W PALM BCH FL 1 0317 6/19 :57P 8P W PALM BCH FL 2 EFTA01706614 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT55922769 NUMBER R BILL DATE2003PAGE 40. JUL 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE 0318 6/19 0319 6/19 6:55P 7:11P INCOMING INCOMING 31 0320 0321 6/19 6/19 7:20P 7:29P INCOMING UN. KINGDO 41 .350 0322 0323 6/19 6/19 8:36P 10:04P RETRIEVAL LOCAL LOCAL 12 0324 0325 6/19 6/19 10:04P 10:05P RETRIEVAL INCOMING LOCAL 11 0326 0327 6/19 6/19 10:06P 10:16P NEW NEW YORK YORK NY NY 33 0328 6/19 0329 6/19 10:21P 10:22P INCOMING INCOMING 11 0330 0331 6/19 6/19 10:29P 10:45P MOBILE DIR ASST NY 221 0332 6/19 11:06P NEW YORK NY YORK NY, 0333 0334 0335 6/19 6/19 6/19 11:07P 11:08P 11:17P NEW INCOMING INCOMING 211 0336 0337 6/19 6/19 11:18P 11:19P INCOMING HI OAHU 11 0338 6/19 0339 6/19 11:19P 11:21P OAHU NEW YORK HI NY 21 0340 0341 6/19 6/19 11:23P 11:27P INCOMING INCOMING 32 0342 0343 6/19 6/20 11:29P 12:55A NEW YORK NY OAHU HI 11 0344 0345 6/20 6/20 12:56A 12:58A OAH MOBIU LE HI NY 11 0346 6/20 0347 6/20 1:04A 1:13A MOBILE INCOMING NY 15 0348 6/20 0349 6/20 6:56A 7:37A INCOMING INCOMING 64 0350 0351 0352 6/20 6/20 6/20 7:41A 7:41A 8:21A MOBILE INCOMING INCOMING NY 522 0353 0354 6/20 6/20 8:25A 8:32A INCOMING INCOMING 21 0355 0356 6/20 6/20 9:31A 9:43A INCOMING NEW YORK NY 11 0357 0358 6/20 6/20 9:45A 10:04A MOBILE NEW YORK NY NY 101 0359 0360 6/20 6/20 10:51A 10:59A INCOMING INCOMING 32 0361 6/20 11:07A 6/20 11:25A 0362 6/20 INCOMING MOBILE 421 444444 4444 4 4 0363 0364 6/20 11:30A 11:32A LOCAL NEW YORK 53 0365 6/20 0366 6/20 11:40A 11:45A INCOMING MOBILE 12 0367 0368 6/20 6/20 11:45A 11:49A MOBILE NEW YORK 21 0369 6/20 0370 6/20 11:51A 12:03P MOBILE INCOMING 32 0371 6/20 12:07P NEW YORK 0372 0373 6/20 6/20 0374 6/20 12:44P 12:52P 12:55P NEW NEW YORK YORK NEW YORK 321 0375 0376 6/20 6/20 1:02P 105P 0377 6/20 1:09P NEW NEW YORK YORK INCOMING 211 EFTA01706615 ACCOUNT NAME ACCOUNT NUMBER 14 ..7.3ER BILL DATE PAGE 41. JEFFREY E EPSTEIN & 55922769. JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0378 6/20 1:10P NEW YORK NY 2 0379 6/20 1:16P INCOMING 1 0380 6/20 1:17P INCALOMING 2 0381 6/20 1:19P LO 2 0382 6/20 1:27P MOBILE NY 1 0383 6/20 1:28P MOBILE NY 2 0384 6/20 1:37P NEW YORK NY 1 0385 6/20 1:44P INCOMING 3 0386 6/20 1:47P NEW YORK NY 1 0387 6/20 2:04P 800 SERV. 6 0388 6/20 2:10P RETRIEVAL LOCAL 1 0389 6/20 2:43P RETRIEVAL LOCAL 1 0390 6/20 3:00P LOCAL 1 0391 6/20 3:01P OXNARD CA 3 0392 6/20 5:36P NEW YORK C NY AE 2 0393 6/20 5:51P SRETRIEVAL NEW YORK C NY AE 3 0394 6/20 5:59P MORIARTY NM AE 1 0395 6/20 10:12P S NEW YORK C NY AE 2 0396 6/21 10:33A INCOMING 2 0397 6/21 10:35A W INCOMING 14 0398 6/21 10:56A INCOMING 3 0399 6/21 1058A INCOMING 2 0400 6/21 11:12A INCOMING 1 0401 6/21 12:04P S IEVAL NEW YORK C NY AE 1 0402 6/21 12:33P INCOMNG LDSANTA FE NM NY 0403 6/21 12:35P /INCOMNG LDSANTA FE NM NY 0404 6/21 12:562 /INCOMNG LDSANTA FE NM NY 0405 6/21 12:58P INCOMNG LDSANTA FE NM NY 0406 6/21 1:12P INCOMNG LDSANTA FE NM NY 0407 6/21 5:03P INCOMING 3 0408 6/21 6:44P INCOMING 10 0409 6/21 7:03P LDSANTA FE NM NY 0410 6/21 8:44P LDSANTA FE NM NY 0411 6/22 3:10P UK 1 0412 6/22 5:31P INCOMING 16 0413 6/22 6:51P INCOMING 1 0414 6/22 7:32P INCOMING 1 0415 6/22 7:33P /INCOMNG LDSANTA FE NM NY 0416 6/22 8:51P /INCOMNG LDSANTA FE NM NY 0417 6/22 9:32P LDSANTA FE NM NY 0418 6/23 9:17A NEW YORK NY 2 0419 6/23 1032A INCOMING 4 0420 6/23 10:48A INCOMING 4 0421 6/23 10:51A W INCOMING 1 0422 6/23 12:06P INCOMING 2 0423 6/23 12:32P III/ LDSANTA FE NM NY 0424 6/23 12:48P INCOMING LDSANTA FE /N NM NY 0425 6/23 12:51P /INCOMNG LDSANTA FE NM NY 0426 6/23 1:48P INCOMING 3 0427 6/23 2:06P -/INCOMNG LDSANTA FE NM NY 0428 6/23 3:09P INCOMING 1 0429 6/23 3:48P INCOMNG LDSANTA FE NM NY 0430 6/23 5:09P INCOMNG LDSANTA FE NM NY 0431 6/23 5:32P S IEVAL NEW YORK C NY AE 1 0432 6/23 6:17P INCOMING 7 0433 6/23 8:04P HONOLULU HI 6 0434 6/23 8:16P LDSANTA FE NM NY 0435 6/24 8:22A INCOMING 3 0436 6/24 827A INCOMING 12 0437 6/24 10:16A INCOMING 1 EFTA01706616 ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT55922769 NUMBER BILL DATE2003PAGE 42. JUL 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE G 0438 6/24 0439 6/24 10:21A 10:27A IIIMONN8 LDSANTA LDSANTA FE FE NM NM NNY 0440 0441 2 6/24 10:33A 11:34A INCOMING INCOMING 22 0442 6/24 0443 6/24 12:12P 12:16P INCOMNG INCOMING LDSANTA FE NM NY 3 0444 6/24 0445 6/24 12:32P 12:33P IM/ M /INCOMNG INCOMING LDSANTA FE NM NY 4 0446 6/24 0447 6/24 12:54P 1:15P INCOMING INCOMING 23 0448 6/24 0449 6/24 1:19P 1:34P IINCOMNG INCOMING LDSANTA FE NM NY 1 0450 0451 6/24 2:12P 6/24 2:13P LDSANTA FE NM NY INCOMING 1 0452 0453 6/24 2:32P 6/24 2:44P LDSANTA FE NEW YORK NM NY NY 2 0454 0455 624 2:54P 6/24 3:14P DIMS LDSANTA FE INCOMING NM NY 3 0456 0457 624 6/24 3:15P 3:19P INCOMNG LDSANTA .../INCOMNG LDSANTA FE NM FE NM NY NY 0458 0459 6/24 6/24 3:40P 4:13P IIIINCOMNG INCOMING LDSANTA FE NM NY 8 0460 0461 6/24 6/24 5:14P 5:40P INCOMNG LDSANTA INCOMNG LDSANTA FE FE NM NM NY NY. 0462 0463 6/25 6/25 9:04A 10:40A INCOMING 'INCOMING 52 0464 6/25 0465 6/25 11:04A 12:05P INCOMNG LDSANTA FE NM NY INCOMING 11 0466 0467 6/25 6/25 12:07P 12:40P INCOMING LDSANTA FE NM NY 0468 0469 6/25 6/25 2:05P 2:07P /INCOMNG ./I NC0 /INCOMNG LDSANTA LDSANTA FE FE NM NM NY NY 0470 0471 6/25 6/25 2:41P 3:30P INCOMING QUEENS NY 22 0472 0473 6/25 6/25 3:35P S 4:18P I CHTAMSTTHS NEW YORK C VI AE NY 11 0474 6/25 0475 6/25 4:32P 4:41P NEW YORK LDSANTA FE NY NM AE NY 2 0476 6/225 6:04P 0477 6:34P IEVAL SAN NEW YORK JOSE NY CA SF SF 41 0478 0479 6/25 6/25 8:09P 8:34P laUMW NEW YORK NY QUEENS NY SF SF 11 0480 0481 6/26 6/26 10:13A 10:31A INCOMNG LDSANTURCE LDSANTURCE PR PR NY NY 00 ..400 0482 0483 6/26 6/26 10:38A 10:50A INCOMNG INCOMNG LDSANTURCE LDSANTURCE PR PR NY NY . 1.0 800 0484 6/26 0485 6/26 11:24A 11:37A INCOMNG INCOMNG LDSANTURCE LDSANTURCE PR PR NY NY 1.200 2.600 0486 0487 6/26 6/26 11:40A 3:01P INCOMNG INCOMNG LDSANTURCE LDSANTURCE PR PR NY NY .200 .600 0488 0489 6/26 6/26 3:07P 3:43P INCOMNG LDSANTURCE INCOMNG LDSANTURCE PR NY PR NY NY .400 .200 0490 0491 6/26 5:37P 5:53P 6/26 11:08A INCOMNG INCOMNG LDSANTURCE LDSANTURCE PR PR NY 1.200 3.800 04 0492 93 6/27 6/27 11:51A INCOMNG INCOMNG LDSANTURCE LDSANTURCE PR PR NY NY 2.400 .600 04 94 0495 627 6/27 11:54A 1:51P INCOMNG INCOMNG LDSANTURCE LDSANTURCE PR PR NY NY .200 .400 0496 6/27 2:21P 0497 6/27 2:37P INCOMNG LDSANTURCE PR INCOMNG LDSANTURCE PR NY NY .200 .200 EFTA01706617 ACCOUNT ENAME JEFFREY EPSTEIN & ACCOUNT55922769 NUMBER R BILL DATE2003PAGE 43. JUL 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE 0498 6/28 0499 6/28 :46P :51P IMMI/INCOMNG RETRIEVAL LDSANTURCE LOCAL PR NY 22 .200 0500 0501 6/28 6/28 :52P :54P INCOMING INCOMING 11 0502 6/28 :58P MOBILE NY 0503 6/28 0504 6/28 0505 6/28 :04P :11P :19P LOCAL OAHU MOBILE HI NY 293 0506 0507 0508 6/28 6/28 6/28 :50P :57P :59P INCOMING MOBILE OAHU NY HI 225 0509 0510 6/28 6/28 :OOP :04P INCOMING NEW YORK NY 42 0511 0512 6/28 6/28 :08P :16P NEW YORK INCOMING NY 122 0513 0514 6/28 6/28 :22P :31P RETRIEVAL LOCAL INCOMING 21 0515 6/28 :39P INCOMING LOCAL 0516 0517 0518 6/29 6/29 6/29 :16A :17A :18A UN. KINGDO NY MOBILE 221 .700 0519 0520 6/29 6/29 1 :23A 1 :39A INCOMING INCOMING 32 0521 0522 6/29 6/29 1 1 :56A :13A INCOMING INCOMING 175 0523 0524 6/29 6/29 1 1 :19A :25A RETRIEVAL INCOMING LOCAL 61 0525 0526 6/29 6/29 1 1 :26A :27A OAHU MOBILE HI NY 241 0527 6/29 0528 6/29 1 :28A 11 :41A NEW YORK INCOMING NY 41 0529 0530 6/29 6/29 1 :52A :56A INCOMING UN. KINGDO 91 3.150 0531 0532 6/29 6/29 1 :19P 11 :21P RETRIEVAL LOCAL INCOMING 22 0533 6/29 0534 6/29 :32P 11 :33P INCOMING NEW YORK NY 21 0535 6/29 :35P NEW YORK NY 0536 0537 0538 6/29 6/29 6/29 1 :36P 11 :40P :37P D DIR NEW ASST YORK NY INCOMING 121 0539 0540 6/29 6/29 1 1 :49P :50P INCOMING INCOMING 11 0541 6/29 0542 6/29 1 :52P 11 :52P INCOMING INCOMING 11 0543 6/29 0544 6/29 :55P 1 :58P INCOMING NEW YORK NY 11 0545 6/29 0546 6/29 :00P :OOP IFIIIIIIE INCOMING NEW YORK NY 421 0547 6/29 :31P LOCAL 0548 6/29 0549 0550 6/29 6/29 :31P :32P :34P W EVAL INCOMING LOCAL NEW YORK NY 211 0551 0552 0553 6/29 6/29 6/29 :34P :36P :38P INCOMING LOCAL SANTA ROSA CA 162 0554 0555 6/29 6/29 :48P :53P SANTA ROSA INCOMING CA 21 0556 6/29 :12P 0557 6/29 :10P INCOMING INCOMING 33 EFTA01706618 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 44. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 • CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0558 6/29 :31P CHARLT AML VI 1 .200 0559 6/29 INCOMING 2 0560 6/29 :5 03P 0P SANTA ROSA CA 2 0561 6/29 :05P LOCAL 1 0562 6/29 SANTA ROSA CA 3 0563 6/29 :38P MOBILE NY 2 0564 6/29 59P NEW YORK NY 1 0565 6/29 :22P LOC 1 0566 6/29 :07P UN. KINGDO 1 .350 0567 6/29 11P INCOMING AL 2 0568 6/29 :13P RETRIEVAL LOCAL 1 0569 6/29 :42P INCOMING 2 0570 6/29 :16P INCOMING 7 0571 6/29 :31P INCOMIG 1 0572 6/29 :38P NWYRCYZN01 NY 2 0573 6/29 :39P INCOMING 1 0574 6/29 3 INCOMING 1 0575 6/29 :40P 9P MOBILE NY 1 0576 6/29 :41P MOBILE NY 1 0577 6/29 :42P NE YO NY 1 0578 6/29 :47P NWW YRCYR ZN K01 NY 1 0579 6/29 :48P INCOMING 1 0580 6/29 :01P INCOMING 1 0581 6/29 :28P NEW YORK NY 1 0582 6/29 :29P NEW NY 1 0583 6/29 :52P INCOMING 3 0584 6/29 :54P NEW YORK NY 2 0585 6/29 1 :02P INCOMING 1 0586 6/29 1 02P NEW NY 1 0587 6/29 1 :03P NEW YORK NY 3 0588 6/29 1 :05P MOBILE NY 2 0589 6/29 1 :07P W PALM BCH FL 2 0590 6/30 :08A INCOMING 2 0591 6/30 :15A INCOMING 5 0592 6/30 :27A INCOMING 4 0593 6/30 1 :16A INCOMING 2 0594 6/30 1 :35P LOCAL 3 0595 6/30 1 :37P MOBILE NY 1 0596 6/30 1 :3P NEW YORK NY 5 0597 6/30 1 :438P NEW YORK NY 1 0598 6/30 1 :48P UN. KINGDO 7 2.450 0599 6/30 :16P INCOMING 1 0600 6/30 :17P MOBILE NY 1 0601 6/30 :18P NEW YORK 2 0602 6/30 :30P INCOMING 1 0603 6/30 : 9P NEW YORK NY 2 0604 6/30 :434P LOAL 1 0605 6/30 :52P INCOMING 1 0606 6/30 :50P INCOMING 1 0607 6/30 :14P MOB CILE NY 2 0608 6/30 :17P MOBILE NY 1 0609 6/30 :19P NEW YORK NY 2 0610 6/30 : NEW YORK NY 3 0611 6/30 :35P 0P OAHU HI 2 0612 6/30 :40P NEW YORK NY 2 0613 6/3P :05P LOCAL 2 0614 6/30 06P NEW YORK NY 3 0615 6/30 :19P LOCAL 4 0616 6/30 :2P 0617 6/30 :320P NEW INCOMING YORK NY 11 4 EFTA01706619 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 45. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0618 6/30 6:37P INCOMING 4 0619 6/30 6:43P INCOMING 1 0620 6/30 6:54P NEW YORK NY 1 0621 6/30 6:56P INCOMING 1 0622 6/30 7:00P INCOMING 1 0623 6/30 7:01P INCOMING 1 0624 6/30 7:01P INCOMING 3 0625 6/30 7:08P INCOMING 4 0626 6/30 7:17P INCOMING 4 0627 6/30 7:22P INCOMING 2 0628 6/30 7:24P INCOMING 1 0629 6/30 7:31P INCOMING 1 0630 6/30 7:32P NEW YORK NY 2 0631 6/30 7:34P NEW YORK NY 1 0632 6/30 10:12P INCOMING 1 0633 7/01 7:52A INCOMING 18 0634 7/01 8:39A INCOMING 2 0635 7/01 9:23A INCOMING 2 0636 7/01 10:45A LOCAL 2 0637 7/01 12:01P MOBILE NY 1 0638 7/01 12:02P LOrAT 3 0639 7/01 12:05P NEW YORK NY 2 0640 7/01 12:06P NEW YORK NY 3 0641 7/01 12:10P NEW YORK NY 2 0642 7/01 12:12P INCOMING 1 0643 7 1 12:17P INCOMING 1 0644 7/01 12:21P UN. KINGDO 1 .350 0645 7/01 12:33P INCOMING 4 0646 7/01 1:11P NEW YORK NY 1 0647 7/01 1:29P NEW YOR NY 7 0648 7/01 1:53P LOCAL 1 0649 7/01 1:56P NEW YORK NY 2 0650 7/01 2:29P NEW YORK NY 2 0651 7/01 2:30P INCOMING 2 0652 7 2:32P INCOMING 5 0653 7/01/01 2:35P INCOMING 2 0654 7/01 2:36P INCOMING 1 0655 7/01 2:42P INCOMING 3 0656 7/01 2:47P W PALM BCH FL 2 0657 7/01 2:58P LOCAL 3 0658 7/01 3:38P LOCAL 1 0659 7/01 3:44P NEW YORK NY 6 0660 7/01 3:56P INCOMING 4 0661 7/01 4:18P NEW YORK NY 2 0662 7/01 4:41P MOBILE L NY 1 0663 7/01 4:41P LOCA 2 0664 7/01 4:43P MOBILE NY 5 0665 7/01 5:24P OAHU HI 1 0666 7/01 5:25P OAH HI 1 0667 7/01 5:25P LAS VEGAS NV 2 0668 7/01 5:26P LOCAL 1 0669 7/01 5:27P OAHU HI 4 0670 7/01 6:15P INCOMING 2 0671 7/01 6:16P RETRIEVAL LOCAL 2 067 7 1 8:45P INCOMING 1 0673 7/01 8:46P E RIEVAL LOCAL 1 0674 7/01 9:10P NEW YORK NY 1 0675 7/01 9:11P NWYRCYZN01 NY 12 0676 7/01 9:45P INCOMING 13 0677 7/01 9:57P RETRIEVAL LOCAL 1 EFTA01706620 • r e ACCOUNT NAME ACCOUNT NUMBER M BILE B R BILL DATE PAGE 46. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0678 7/01 11:37P RETRIEVAL LOCAL 1 0679 7/0.2 8:07A INCOMING 5 0680 7/02 10:13A INCOMING 2 0681 7/02 10:25A INCOMING 1 0682 7/02 11:04A INCOMING 1 0683 7/02 12:11P INCOMING 1 0684 7/02 1:07P NEW YORK NY 2 0685 7/02 1:28P LOCAL 1 0686 7/02 1:29P UN. KINGDO 4 1.400 0687 7/02 1:41P NEW YORK NY 2 0688 7/02 1:51P INCOMING 1 0689 7/02 1:54P INCOMING 6 0690 7/02 2:29P RETRIEVAL LOCAL 1 0691 7/02 2:32P LOCAL 2 0692 7/02 2:33P NEW YORK NY 1 0693 7/02 2:34P NEW YORK NY 2 0694 7/02 2:36P NEW YORK NY 3 0695 7/02 2:44P NEW YORK NY 1 0696 7/02 3:08P INCOMING 2 0697 7/02 3:11P MOBILE NY 1 0698 7/02 3:12P UN. KINGDO 2 .700 0699 7/02 3:37P INCOMING 3 0700 7/02 4:14P INCOMING 1 0701 7/02 4:29P INCOMING 1 0702 7/02 5:48P INCOMING 1 0703 7/02 5:49P UN. KINGDO 2 .700 0704 7/02 5:50P MOBILE NY 1 0705 7/02 5:55P UN. KINGDO 1 .350 0706 7/02 5:56P UN. KINGDO 2 .700 0707 7/02 6:02P NEW YORK NY 2 0708 7/02 6:03P INCOMING 2 0709 7/02 6:05P UN. KINGDO 3 1.050 0710 7/02 6:12P INCOMING 1 0711 7/02 6:41P MOBILE NY 1 0712 7/02 6:42P MOBILE NY 2 0713 7/02 7:25P LOCAL 2 0714 7/02 7:27P W PALM BCH FL 1 0715 7/02 7:28P NEW YORK NY 2 0716 7/02 7:34P MOBILE NY 1 0717 7/02 7:53P INCOMING 1 0718 7/02 11:53P RETRIEVAL NEW YORK NY WP 4 0719 7/03 9:37A III/INCOMNG LDW PALM BCH FL NY 0720 7/03 9:38A INCOMING WP 3 0721 7/03 10:26A III/INCOMNG LDW PALM BCH FL NY 0722 7/03 10:27A INCOMING WP 5 0723 7/03 11:52A RETRIEVAL NEW YORK NY WP 1 0724 7/03 12:00P III/INCOMNG LDW PALM BCH FL NY 0725 7/03 12:01P INCOMING WP 1 0726 7/03 12:30P WEST PALM FL WP 1 0727 7/03 12:37P NEW YORK NY WP 1 0728 7/03 1:01P NEW YORK NY WP 9 0729 7/03 1:26P W PALM BCH FL NY 0730 7/03 1:27P INCOMING WP 3 0731 7/03 1:29P INCOMNG LDW PALM BCH FL NY 0732 7/03 1:29P INCOMING WP 6 0733 7/03 2:56P IM/INCOMNG LDW PALM BCH FL NY 0734 7/03 2:56P INCOMING WP 2 0735 7/03 2:58P RETRIEVAL NEW YORK NY WP 1 7 703 2:59P RETRIEVAL NEW YORK NY WP 1 0737 7/03 5:01P WEST PALM FL WP 3 EFTA01706621 C ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 47. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0738 7/03 :11P WEST PALM FL WP 1 0739 7/03 :12P MOBILE WP 1 0740 7/03 :54P IN NN DW PALM BCH FL NY 0741 7/03 :55P INCOMING WP 1 0742 7/03 :56P RE RIEVAL NEW YORK NY WP 1 0743 .7/03 :57P INCON.NG LDW PALM BCH FL NY 0744 7/03 :57P UN. KINGDO WP 3 1.050 0745 7/03 :58P W INCOMING WP 1 0746 7/03 :58P III/INCOMNG LDW PALM BCH FL NY 0747 7/03 :59P INCOMING WP 6 0748 7/03 :11P UN. KINGDO WP 4 1.400 0749 7/03 :55P NEW YORK NY WP 2 0750 7/03 :57P NEW YORK NY WP 2 0751 7/03 :57P LDW PALM BCH FL NY 0752 7/03 :58P INCOMING WP 3 0753 7/03 :59P III/INCOMNG LDW PALM BCH FL NY 0754 7/03 :00P INCOMING WP 1 0755 7/03 :16P MilifilLOW PALM BCH FL NY 0756 7/03 :16P NEW YORK NY WP 1 0757 7/03 :17P INCOMING WP 3 0758 7/04 :14A NEW YORK NY WP 2 0759 7/04 :41A OAHU HI WP 2 0760 704 :02A LDW PALM BCH FL NY 0761 7/04 1 :03A INCOMING WP 16 0762 7/04 1 :42A WEST PALM FL WP 1 0763 7/04 1 :46A NEW YORK NY WP 2 0764 7/04 1 :47A INCOMNG LDW PALM BCH FL NY 0765 7/04 1 :48A INCOMING WP 4 0766 7/04 1 :13A III/INCOMNG LDW PALM BCH FL NY 0767 7/04 1 :15A INCOMING WP 4 0768 7/04 1 :47A 0769 7/04 1 :51A ..... MOBILE WP LDW PALM BCH FL NY 2 0770 7/04 1 :52A INCOMING WP 2 0771 7/04 1 :06P III/INCOMNG LDW PALM BCH FL NY 0772 7/04 1 :07P INCOMING WP 3 0773 7/04 1 :26P WEST PALM FL WP 2 0774 7/04 :02P LDW PALM BCH FL NY 0775 7/04 :03P INCOMING WP 1 0776 7/04 :04P LDW PALM BCH FL NY 0777 7/04 :05P NEW YORK NY WP 1 0778 7/04 :05P LDW PALM BCH FL NY 0779 7/04 :05P INCOMING WP 1 0780 7/04 :06P INCOMING WP 1 0781 7/04 :11P NEW YORK NY WP 9 0782 7/04 :38P LOW PALM BCH FL NY 0763 7/04 :39P INCOMING WP 5 0784 7/04 :44P -/INCOMNG LDW PALM BCH FL NY 0765 7/04 :45P INCOMING WP 1 0786 7/04 :54P MOBILE WP 1 0787 7/04 :08P LOW PALM BCH FL NY 0788 7/04 :09P INCOMING WP 2 0789 7/04 :20P IIIVINCOMNG LDW PALM BCH FL NY 0790 7/04 :21P INCOMING WP 1 0791 7/04 :36P MOBILE WP 6 0792 7/04 :46P NEW YORK NY WP 1 0793 7/04 :47P NEW YORK NY WP 1 0794 7/04 :48P NEW YORK NY WP 2 0795 7/04 :14P NEW YORK NY WP 1 0796 704 :24P RETRIEVAL NEW YORK NY WP 1 0797 7/04 :06P RETRIEVAL NEW YORK NY WP 1 EFTA01706622 ACCOUNT NAME ACCOUNT NUMBER B L BER BILL DATE PAGE 48. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0798 7/04 6:15P UN. KINGDO WP 2 .700 0799 7/04 6:36P LDW PALM BCH FL NY 0800 7/04 6:37P INCOMING WP 2 0801 7/04 6:47P III/INCOMNG LDW PALM BCH FL NY 0802 7/04 6:48P INCOMING WP 2 0803 7/04 6:51P RETRIEVAL NEW YORK NY WP 1 0804 7/04 7:01P IMO/INCOMNG LDW PALM BCH FL NY 0805 7/04 7:02P INCOMING WP 3 0806 7/04 9:06P RETRIEVAL NEW YORK NY WP 2 0807 7/04 10:33P RETRIEVAL NEW YORK NY WP a 0808 7/04 10:34P UN. KINGDO WP 1 .350 0809 7/05 11:21A WEST PALM FL WP 2 0810 7/05 2:53P NEW YORK NY WP 2 0811 7/05 4:34P NEW YORK NY WP 2 0812 7/05 4:56P NWYRCYZN01 NY WP 2 0813 7/06 9:20A NEW YORK NY WP 1 0814 7/06 10:17A WEST PALM FL WP 1 0815 7/06 10:29A WEST PALM FL WP 2 0816 7/06 12:18P INCOMNG LDW PALM BCH FL NY 0817 7/06 12:18P INCOMING WP 9 0818 7/06 12:27P WEST PALM FL 3 0819 7/06 1:09P NEW YORK NY WP 1 0820 7/06 1:27P NEW YORK NY WP 7 0821 7/06 4:12P UN. KINGDO WP 16 2.100 0822 7/06 5:48P RETRIEVAL NEW YORK NY WP 1 0823 7/06 6:32P RETRIEVAL NEW YORK NY 1 0824 7/06 6:33P UN. KINGDO WP 1 .350 • 0825 7/06 8:13P 1,11 0, 111/ NEW YORK NY WP 2 0826 7/06 8:519 ETRIEVAL NEW YORK NY WP 2 0827 7/06 9:31P LDW PALM BCH FL NY 0828 7/06 9:32P INCOMING WP 11 0829 7/07 9:12A III/INCOMNG LDW PALM BCH FL NY 0830 7/07 9:14A INCOMING WP 1 0831 7/07 9:45A WEST PALM FL WP 1 0832 7/07 9:48A WEST PALM FL WP 2 0833 7/07 9:50A WEST PALM FL WP 2 0834 7/07 9:52A WEST PALM FL WP 1 0835 7/07 9:54A WEST PALM FL a 0836 7/07 9:54A WEST PALM FL WP 1 0837 7 7 9:56A WEST PALM FL WP 1 0838 7/07 9:57A WEST PALM FL WP 1 0839 7/07 9:58A NEW YORK NY WP 1 0840 7/07 9:59A W PALM BCH FL NY 0841 7/07 10:01A INCOMING WP 0842 7/07 10:28A WEST PALM FL WP 1 0843 7/07 10:30A NEW YORK NY WP 2 0844 7/07 10:59A DW PALM BCH FL NY 0845 7/07 11:00A INCOMING WP 1 0846 7/07 11:02A WEST PALM FL WP 2 0847 7/07 11:04A MOBILE WP 2 0848 7/07 11:07A DW PALM BCH FL NY 0849 7/07 11:08A INCOMING WP 4 7/07 11:11A INCOMNG LDW PALM BCH FL NY 085 08501 7/07 11:12A INCOMING W 1 0852 7/07 11:18A UN. KINGDO WP 1 0853 7/07 11:20A UN. KINGDO WP 1 0854 7/07 11:20A UN. KINGDO WP 2 .700 0855 7/07 11:32A W PALM BCH FL NY 0856 7 7 11:33A INCOMING 1 0857 7/07 12:08P INCOMNG LDW PALM BCH FL NY EFTA01706623 ACCOUNT NAME ' ACCOUNT NUMBER BILL DATE PAGE 49. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0858 7/07 12:09P INCOMING WP 1 0859 7/07 12:59P III/INCOMNG LDW PALM BCH FL NY 0860 7/07 1:00P INCOMING WP 6 0861 7/07 1:36P RETRIEVAL NEW YORK NY WP 2 0862 7/07 1:40P IIIVINCOMNG LDW PALM BCH FL NY 0863 7/07 1:41P INCOMING WP 4 0864 7/07 2:06P NEW YORK NY WP 4 0865 7/07 2:11P WEST PALM FL WP 2 0866 7/07 2:28P NEW YORK NY WP 1 0867 7/07 2:31P NEW YORK NY WP 2 0868 7/07 2:39P LDW PALM BCH FL NY 0869 7/07 2:40P INCOMING WP 10 0870 7/07 2:54P QUEENS NY WP 1 0871 7/07 2:55P LDW PALM BCH FL NY 0872 7/07 2:56P INCOMING WP 1 0873 7/07 4:12P III/INCOMNG LDW PALM BCH FL NY 0874 7/07 4:13P INCOMING WP 1 0875 7/07 4:30P NEW YORK NY WP 1 0876 7/07 4:31P LAS VEGAS NV WP 1 0877 7/07 7:19P LOCAL 3 0878 7/07 8:48P OAHU HI 1 0879 7/07 8:52P MOBILE NY 6 0880 7/07 9:04P MOBILE NY 7 I 0881 7/07 9:11P NEW YORK NY 1 I 0882 7/07 9:12P OAHU HI 1 0883 7/07 9:13P LAS VEGAS NV 24 0884 7/07 9:39P INCOMING 11 0885 7/07 9:57P INCOMING 2 0886 7/07 10:55P MOBILE NY 1 0887 7/07 10:56P MOBILE NY 4 0888 7/07 11:00P MOBILE NY 2 0889 7/07 11:01P INCOMING 11 0890 7/08 12:20A FTLAUDERDL FL 2 0891 7/08 8:03A INCOMING 2 0892 7/08 8:04A MOBILE NY 1 0893 7/08 8:06A INCOMING 3 0894 7/08 8:48A MOBILE NY 5 0895 7/08 8:55A NEW YORK NY 1 0896 7/08 9:25A INCOMING 4 0897 7/08 9:33A INCOMING 3 0898 7/08 10:23A INCOMING 2 0899 7/08 10:28A INCOMING 1 0900 7/08 11:13A INCOMING 1 0901 7/08 11:14A MOBILE NY 1 0902 7/08 11:27A INCOMING 1 0903 7/08 11:32A INCOMING 6 0904 7/08 12:05P FTLAUDERDL FL 12 0905 7/08 12:11P INCOMING 1 0906 7/08 12:25P MOBILE NY 2 0907 7/08 12:36P NEW YORK NY 1 0908 7/08 12:38P NEW YORK NY 1 0909 7/08 12:38P NEW YORK NY 1 0910 7/08 12:40P MOBILE NY 1 0911 7/08 1:14P MOBILE NY 4 0912 7/08 1:22P SUNNYVALE CA 4 0913 7/08 1:31P BOCA RATON FL 2 0914 7/08 1:33P NEW YORK NY 2 0915 7/08 1:35P NEW YORK NY 9 0916 7/08 1:49P MOBILE NY 4 0917 7/08 2:27P MOBILE NY 1 EFTA01706624 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 50. JEFFREY E EPSTEIN & 55922769 R JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0918 7/08 2:27P MOBILE NY 2 0919 7/08 2:29P LOCAL 2 0920 708 2:30P OAHU HI 2 0921 7/08 2:31P MOBILE NY 1 0922 708 2:32P NEW YORK NY 1 0923 7/08 2:33P NEW ALBANY OH 2 0924 708 2:35P MOBILE NY 1 0925 7/08 2:36P NEW YORK NY 5 0926 708 2:46P MOBILE NY 1 0927 7/08 2:47P MOBILE NY 6 0928 7/08 3:21P LOCAL 1 0929 7/08 4:19P NEW YORK NY 2 0930 708 4:58P INCOMING 2 0931 7/08 5:38P INCOMING 3 0932 7/08 5:50P INCOMING 3 0933 7/08 6:38P NEW YORK NY 2 0934 708 6:41P OAHU HI 1 0935 7/08 6:41P NEW YORK NY 2 0936 7/08 7:01P LOCAL 1 0937 7/08 7:26P LOCAL 2 0938 7 7:27P NEW YORK NY 5 0939 7/08 7:32P MOBILE NY 1 0940 708 7:42P NEW YORK NY 1 0941 7/08 7:46P NEW YORK NY 4 0942 708 7:50P MOBILE NY 1 0943 7/08 7:52P OAHU HI 1 0944 708 8:05P NEW YORK NY 0945 7/08 8:13P INCOMING 13 0946 7/08 8:25P RETRIEVAL LOCAL 1 0947 7/08 8:26P NEW YORK NY 4 0948 708 9:24P INCOMING 1 0949 7/08 10:08P INCOMING 2 0950 7 8 10:44P INCOMING 1 0951 7/08 10:51P INCOMING 2 0952 708 11:17P INCOMING 8 0953 7/08 11:39P 2 0954 7 9:31A LOCAL 1 0955 7/09 9:32A MOBILE NY 2 0956 7 9:33A NEW YORK NY 6 0957 7/ 09 9:40A NEW YORK NY 3 0958 7 10:11A NEW YORK NY 2 0959 7/ 09 11:47A INCOMING 1 0960 709 11:57A INCOMING 1 0961 7/09 12:55P LIOCALNCOMING 4 0962 7 1:07P 2 0963 7/09 1:17P FTLAUDERDL FL 2 0964 0 1:28P INCOMING 1 0965 0966 7/ 09 1:29P 0 1:30P LOCAL NEW YORK ' NY 1 2 0967 0966 7/ 09 1:32P 0 1:35P RETRIEVAL 800 SERV. LOCAL 4 1 0969 0970 7/ 09 1:47P 7/09 1:50P INCOMING INCOMING 2 1 0971 7/09 1:51P INCOMING 1 0972 709 2:30P INCOMING 1 0973 7/09 2:54P RETRIEVAL LOCAL 1 0974 7/09 4:15P RETRIEVAL LOCAL 1 0975 7/09 5:01P INCOMING 1 0976 709 5:11P INCOMING 1 0977 7/09 5:32P INCOMING 3 EFTA01706625 e b. ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 51. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CAL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE NEW YORK NY 3 0978 0979 0980 7/0 09 7/09 :46P :38P :13P MOBIL OAHU E NY HI 1 8 0981 7/09 :20P NEW YORK NY 4 0982 709 :24P INCOMING 2 0983 7/09 :25P INCOMING 1 0984 7/09 : 7P LOCAL 1 0985 7/09 :27P OAHU HI 16 0986 7/09 :01P NEW YORK NY 1 0987 7/09 INCOMING 2 0988 7/09 :05P 3P INCOMING 10 0989 7/09 15P FTLAUDERDL FL 9 0990 7/ :28P NEW YORK NY 2 0991 7/09 : 0P TRIEVAL LOCA 4 0992 7/09 :34P NEW L YORK NY 3 0993 7/09 :36P INCOMING 2 0994 7/09 :21P INCOMING 3 0995 7/09 5P RETRIEVAL LOCAL 2 0996 7/09 1 :157P NEW YORK NY 1 0997 7/09 1 1 NEW YORK NY 1 0998 7/09 1 :19P 8P LOCAL 1 0999 710 :34A LOCAL 1 1000 7/10 :51A NEW YORK NY 1001 7/10 1 :14A 800 SERV. 10 1002 7/10 1 :44A LOCAL 1 1003 7/0 1 :58A NEW YORK NY 2 1004 7/10 1 NEW YOR NY 4 1005 7 0 1 :1 56P 9A LOCAL 1 1006 7/10 1 1 NEW YORK NY 2 1007 7/10 1 :30P 7P MOBILE NY 5 1008 7/10 1 :37P MOBILE NY 1 1 1 :47P NEW YCRK NY 1 1009 1010 1011 7/ 10 1 :47P 710 1 :52P LOCAL MOBILE NY 1 5 1012 7/10 :02P UN. KINGDO 5 1.750 1013 7/10 :28P LOCAL 1 1014 7/10 :48P INCOMING 1 1015 710 :56P INCOMING 1 1016 7/10 : 7P LOCAL 1 1017 7/10 :1 55P W PALM BCH FL 1 1018 7/10 :18P INCOMING 2 1019 7/10 3 INCOMING 2 1020 7/10 :45P NEW YCRK NY 3 1021 710 :05P INCOMING 19 1022 7/10 :46P INCOMING 1 1023 7/10 :56P INCOMING 1 1024 7/10 INCOMING 1 1025 710 :50P 33P INCOMING 3 1026 7/10 :56P INCOMING 1 1027 7/10 :08P INCOMING 1 1028 7/10 :15P INCOMING 2 1029 710 :57P NEW YORK NY 1 1030 7/10 NEW YORK NY 1 1031 7/10 :5 07P 0P INCOMING 2 1032 7/10 INCOMING 3 1033 7/10 :15P 12P LOCAL 1 1034 7/10 NEW YORK NY 2 1035 7/10 :20P NEW YORK NY 3 1036 7/10 :22P LOCAL 1 1037 7/10 :25P NEW YORK NY 1 EFTA01706626 PHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH cai 0000000000000000000000000000000000000000000000000000000 m nn 3-4-4-4--.3M0100101010)0MOWOMMIJIMVMMW sh FP41 .*PWW • WIW003000WW000.-.2 m to NHOW0...MM4sWNHOWM.,MOUPWNHOWM. ,3MW.AWNPOWW--JOSWNHOWMaWNHOWW t 1210 7. A Lxi a KH 1! PHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHW HHHPHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHOO • :1 HHHHHHHHHHHHHHHHHHHHH ro t* MMMIAthW414NdlA WWWWWWWWINMONNMHHHHHIONNNWNWNWHHHHHHHHH000*-4 .• .• .• .• *. *. .• .• .• •• .• o. 1-3 6-3 eAHHWAWWWWWIP.WW0i4NNNWHHHWWHOOWNNWOMWWWWWHOOM WWW WWIt. H WIANJONMMWHNWWW--4.4WHOW0-4NOWAN.-4MWHOW-4CIANHWWAWOM OW -4N42.WONOON VVVVVII,V 1VVTPWWWWWWVIVOVVVtql tWOVVVVVVVVVVVVVVV>>>>>>>>>>VV 2 pa Tr/AE1)11,2U pa • 0R 0 HHHHrHZHZZZHHHZ=HzmZHHHzzi-IHmW-li-i333I-IZ=ZI-imxZolcIZI-IzxzHI-I zzzzozmzmmmZzzmoowzmomzZZmmzzomZZ000Zmmoozzoomzzmizmom= 2/ nonnonze nnnwmErmoznonzzonwznnwwwnzzwm.nww- .znEwnn 0000po o 000 HH 0 H 000 00H 00HHHO HH OHH 0 H 00 3333VMXI-00.4333lei-43I-4n-CXXXI-4I-42Mri-432t,t,t,MI-CieN3tin-CN I.43I.CCI.C3X HHHH HOHOOOHHHOMMOHOMOHHHOOHHMOHHOIMMHOOMMHHMMOHHOHOMOHH ww ZZZZ ZMZXIMOZZZM MZM MZZZMMZZ MZZ ZPal zz POZZMZ JZZ 0000 ONONNNOOON NON NOOONNOO NO0 ONN 00 NOONON NO0 0 00 0 ' 00 • 222 zz 44 222 2222 222 2 222 0 ▪ ,04,4 .44.4 44 0 w▪p 3 H NONWNWHHHNHIANNWHHNHNHHWWWHHNHHNAHNHWNWPWPHHHHHWNMHNHH-4H O H › tvtii O t:, H WV Ht. 0 ° 00 EFTA01706627 Ui N t ir ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 53. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 1093 7/11 7:36P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2236 .00 124.70 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/29 8:41P I .25 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .25 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls M4de From: U 0001 6/26 9:51A QUEENS NY 1 .69 .20 0002 6/26 10:11A NEW YORK NY 2 1. .40 0003 6/26 10:14A INCOMING 4 2.76 0004 6/26 10:32A INCOMING 2 1.38 0005 6/26 10:39A INCOMING 4 2.76 0006 6/26 10:51A INCOMING 5 3.45 0007 6/26 11:25A INCOMING 6 4.14 0008 6/26 11:37A NEW YORK NY 1 .69 .20 0009 6/26 11:38A INCOMING 13 8.97 0010 6/26 1141A INCOMING 1 .69 0011 6/26 12:31P RETRIEVAL NEW YORK C NY 1 . 0012 6/26 3:02P INCOMING 3 2.0769 0013 6/26 3:08P INCOMING 2 1.38 0014 6/26 3:12P RETRIEVAL NEW YORK C NY 1 .69 0015 6/26 3:40P RETRIEVAL NEW YORK C NY 1 ..69 0016 6/26 3:41P RETRIEVAL NEW YORK C NY 1 69 0017 6/26 3:44P INCOMING 1 .69 0018 6/26 5:39P INCOMING 6 4.14 0019 6/26 5:54P INCOMING 19 13.11 0020 6/26 6:16P NEW YORK NY 2 1.38 .60 0021 6/26 8:11P NEW YORK C NY 2 1.38 0022 6/26 932P RETRIEVAL NEW YORK C NY 3 2.07 0023 6/27 11:09A INCOMING 12 8.28 EFTA01706628 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 54. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0024 627 11:53A INCOMING 3 2.07 0025 6/27 11:55A INCOMING 1 .69 0026 627 1:52P INCOMING 2 1.38 0027 6/27 2:22P INCOMING 1 .69 0028 627 2:26P UN. KINGDO 2 3 .70 0029 6/27 2:30P UN. KINGDO 16 111..048 5.60 0030 6/27 2:39P INCOMING 1 .69 0031 6/27 2:46P RETRIEVAL NEW YORK C NY 1 0032 627 3:45P NEW YORK C NY 1 .69 0033 6/27 3:48P ATLANTA GA 3 2.07 .60 0034 6/27 3:51P CHARLT AML VI 2 1.38 .40 0035 6/27 3:54P CHARLT AML VI 1 .69 .20 0036 6/27 4:17P NEW YORK C NY 3 2.07 0037 6/27 5:42P CHARLT AML VI 1 .69 . 0 0038 627 5:57P CHARLT AML VI 1 .69 .20 0039 6/27 7:58P RETRIEVAL NEW YORK C NY 2 1.38 0040 627 8:01P ELIZABETH NJ 8 5.52 1.60 0041 6/28 2:16P 111,11,11/ NEW YORK C NY 2 1.38 0042 6/28 2:26P RETRIEVAL NEW YORK C NY 1 .69 0043 6/28 2:27P RETRIEVAL NEW YORK C 1 69 0044 628 2:46P NEW YORK NY 1 ..69 20 0045 6/28 2:47P INCOMING 1 ..69 0046 2 2:56P CHARLT AML VI 1 69 20 0047 6/28 2:58P ELIZABETH NJ 1 .69 20 0048 628 2:59P ELIZABETH NJ 2 40 0049 6/28 3:12P ELIZABETH NJ 1 1.69 .20 0050 6/28 4:04P 800 SERV. 1 .69 Subtotal for : USVI, VI 154 106.26 12.10 .00 Calls M4de From: 0051 7/12 8:53A INTL NTWK 2 1.98 .70 0052 7/12 9:55A INTL NTWK 3 2.97 1.05 0053 7/12 9:58A INTL NTWK 1 .99 .35 0054 7/12 12:18P INTL NTWK 1 .99 35 0055 7/12 1:19P INTL NTWK 1 .99 .35 0056 3:05P INTL NTWK 1 .99 .35 0057 7/ 712 12 4:51P INTL NTWK 1 .99 .35 0058 712 4:52P INTL NTWK 4 3.96 1.40 0059 7/12 5:37P INTL NTWK 99 ..35 0060 7/12 5:38P INTL NTWK 1. .99 35 0061 7/12 7:50P INTL NTWK 2 1.98 .70 Subtotal for : GREAT BRITAIN, 18 17.82 6.30 .00 TOTAL ROAMING CHARGES 172 124.08 18.40 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAS PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAG EFTA01706629 r ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1. JEFFREY E EPSTEIN & 55922769 AUG 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 1,378.12 1,378.12CR .00 .00 .00 2,451.88 Your billing cycle began on 07/13 and ended on 08/12. Total Amt Du 2,451.88 Current Monthly Charges of Individual Number Charges GUEST GUEST 121.69 FLORENA RUEDA 67.96 74WFWVA, G. MAXWELL 672.26 JOSEPH RUEDA 56.49 1,533.48 Total Current Monthly Charges DUE UPON RECEIPT 2,451.88 TOTAL AMOUNT DUE 2,451.88 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,451.88 AT&T WIRELESS Acct Name: JEFFREY E EPSTEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 • 000000030002500000005592276997160002451888 EFTA01706630 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 We have important information on your wireless account. Your AT&T Wireless coverage map for the mLife National Plans may reflect an er or. puerto Rico is not part of the Digital National Service Area. Domestic Long Distance charges will apply for calls that are made to Puerto Rico. You will also incur roaming and domestic long distance charges for calls placed from Puerto Rico. For more information abou your coverage area, visit www.attwireless.com. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 8/04/03 PAYMENT RECEIVED -. THANK YOU! 1,378.12CR TOTAL OF PAYMENTS RECEIVED THROUGH 8/14/03 1,378.12C EFTA01706631 ACCOUNT NAME ACCOUNT NUMBER BILL DATE 5. JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 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 7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge INCLUDED IN PLAN 3 .000 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.57 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.09 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70 TOTAL CURRENT MONTHLY CHARGES 121.69 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LN REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/03 10:31A MCLEAN VA 1 0002 8/03 10:32A MCLEAN VA 1 EFTA01706632 r ACCOUNT NAME ACCOUNT NUMBER illialiR BILL DATE PAGE 6. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0003 8/03 10:33A MCLEAN VA 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 3 .00 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706633 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 7. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 CALLER ID .00 PCS VOICEMAIL W/NUMERIC MSG .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 41.74 HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 686 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 201 .000 .00 1187 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages Rate Charge SENT MESSAGES 11 .10 1.10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10 ROAMING CHARGES ROAMING AIR 9.66 ROAMING LONG DISTANCE CHARGES 2.80 TOTAL ROAMING CHARGES 12.46 EFTA01706634 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 8. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.79 STATE TAX 2.53 LOCAL TAX 2.60 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 1.13 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.16 GROSS RECEIPTS SURCHARGE 1.95 TOTAL TAXES, SURCHARGES & REGULATORY FEES 12.66 TOTAL CURRENT MONTHLY CHARGES 67.96 HOME AIRTIME AND LONG DISTANCE CHARGES CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/13 4:42P MCLEAN VA 6 0002 7/13 4:53P WASHINGTON MD 6 0003 7/13 5:03P WESTBURY NY 3 0004 7/14 10:51A INCOMING 1 0005 7/14 11:21A INCOMING 1 0006 7/14 11:33A RETRIEVAL LOCAL 1 0007 7/14 11:34A NEW YORK NY 1 0008 7/14 11:35A NEW YORK NY 1 0009 7/14 11:57A NEW YORK NY 1 0010 7/14 11:57A NEW YORK NY 1 0011 7/14 12:23P NEW YORK NY 3 0012 7/14 12:33P BERWYN MD 1 0013 7/14 12:34P CROFTON MD 3 0014 7/14 1:11P INCOMING 2 0015 7/15 10:38A NEW YORK NY 2 0016 7/15 10:48A NEW YORK NY 2 0017 7/15 10:50A MCLEAN VA 2 0018 7/15 10:51A MCLEAN VA 1 0019 7/15 12:52P NEW YORK NY 1 0020 7/15 12:54P NEW YORK NY 1 0021 7/15 12:59P INCOMING 1 0022 7/15 1:05P NEW YORK NY 2 0023 7/15 1:07P MCLEAN VA 1 0024 7/15 1:08P CROFTON MD 3 0025 7/15 1:11P FAIRFAX VA 1 0026 7/15 1:22P INCOMING 5 0027 7/15 1:49P INCOMING 1 0028 7/15 10:11P CROFTON MD 2 0029 7/15 10:12P MCLEAN VA 7 0030 7/16 9:44P MCLEAN VA 12 0031 7/16 10:02P CROFTON MD 2 0032 7/16 10:03P CROFTON MD 15 0033 7/16 10:40P MCLEAN VA 6 0034 7/16 10:46P MCLEAN VA 1 0035 7/16 10:47P MCLFAN VA 6 0036 7/17 9:54A MCLEAN VA 4 EFTA01706635 EFTA01706636 00 O OP 4 aM H o p 0 WN 4- P.C. 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JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 0098 7/20 6:06P 7/20 8:03P GARY LDARLINGTON IN VA NY 5 0099 7/20 8:04P INCOMING 3 0100 7/20 8:06P BROOKLYN NY 4 0101 7/21 4:05A LDARLINGTON VA NY 0102 7/21 4:07A INCOMING 1 0103 0104 7/21 6:55A 7/21 6:57A rpm SILVER SPR MD LDARLINGTON VA NY 1 0105 7/21 6:58A INCOMING 1 0106 7/21 7:41A SILVER SPR MD 1 0107 7/21 7:41A LDARLINGTON VA NY 0108 7/21 7:42A INCOMING 1 0109 7/21 8:28A SILVER SPR MD 1 0110 7/23 9:09P NEW YORK NY 1 0111 7/23 10:34P 800 SERV. 2 0112 7/23 10:36P 800 SERV. 51 0113 7/23 11:27P 800 SERV. 1 0114 7/24 9:23A NEW YORK NY 2 0115 7/24 9:34A BROOKLYN NY 5 0116 7/24 10:OOA GLEN BURNI MD 6 0117 7/24 11:40A SILVER SPR MD 4 0118 7/24 11:45A SILVER SPR MD 3 0119 7/24 12:21P SILVER SPR MD 1 0120 7/24 1:14P KENSINGTON MD 1 0121 7/24 2:25P SILVER SPR MD 1 0122 7/24 2:29P KENSINGTON MD 1 0123 7/24 2:37P KENSINGTON MD 4 0124 7/24 2:45P INCOMNG LDALEXANDRIA DC NY 0125 7/24 2:46P INCOMING 1 0126 7/24 3:05P HYATTVILLE MD 1 0127 7/24 3:06P HYATTVILLE MD 1 0128 7/24 3:30P INCOMNG LDDAMASCUS MD NY 0129 7/24 3:31P INCOMING 3 0130 7/24 5:55P SILVER SPR MD 4 0131 7/24 6:43P SILVER SPR MD 2 0132 7/24 6:48P SILVER SPR MD 2 0133 7/24 6:59P SILVER SPR MD 1 0134 7/24 6:59P ►INCOMNG LDALEXANDRIA DC NY 0135 7/24 7:00P INCOMING 1 0136 7/24 7:09P SILVER SPR MD 1 0137 7/24 7:10P SILVER SPR MD 1 0138 7/24 7:30P SILVER SPR MD 1 0139 7/24 7:42P KENSINGTON MD 1 0140 7/24 8:51P SILVER SPG MD 1 0141 7/24 9:51P FALLS CHUR VA 5 0142 7/24 11:21P CROFTON MD 1 0143 7/25 9:25A KENSINGTON MD 3 0144 7/25 10:39A SILVER SPR MD 2 0145 7/25 10:42A BROOKLYN NY 1 0146 7/25 10:43A BROOKLYN NY 10 0147 7/25 11:37A SILVER SPR MD 1 0148 7/25 11:40A SILVER SPR MD 1 0149 7/25 12:34P KENSINGTON MD 1 0150 7/25 2:24P FALLS CHUR VA 1 0151 7/25 2:27P FALLS CHUR VA 5 0152 7/25 2:40P HYATTVILLE MD 1 0153 7/25 2:47P FALLS CHUR VA 1 0154 7/25 2:48P SILVER SPR MD 4 0155 7/25 2:57P SILVER SPR MD 1 0156 7/25 3:00P HYATTVILLE MD 1 EFTA01706637 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 11. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 7/25 3:01P CLINTON MD 1 0158 7/25 3:02P CLINTON MD 1 0159 7/25 3:04P SILVER SPR MD 1 0160 7/25 3:31P INCOMNG LDALEXANDRIA DC NY 0161 7/25 3:32P INCOMING 1 0162 7/25 4:04P CLINTON MD 1 0163 7/25 4:20P FALLS CHUR VA 1 0164 7/25 4:20P FALLS CHUR VA 1 0165 7/25 4:21P CLINTON MD 2 0166 7/25 4:22P SILVER SPR MD 2 0167 7/25 4:33P FALLS CHUR VA 1 0168 7/25 4:35P INCOMNG LDALEXANDRIA DC NY 0169 7/25 4:36P INCOMING 1 0170 7/25 4:50P KENSINGTON MD 2 0171 7/25 4:51P SILVER SPR MD 3 0172 7/25 4:55P INCOMNG LDDAMASCUS MD NY 0173 7/25 4:57P INCOMING 1 0174 7/25 4:57P IIIVINCOMNG LDDAMASCUS MD NY 0175 7/25 4:58P INCOMING 1 0176 7/25 5:46P FALLS CHUR VA 4 0177 7/25 5:50P SILVER SPR MD 3 0178 7/25 9:48P INCOMNG LDDAMASCUS MD NY 0179 7/25 9:49P INCOMING 19 0180 7/26 7:08A 800 SERV. 2 0181 7/26 7:10A 800 SERV. 64 0182 7/26 8:20A FALLS CHUR VA 2 0183 7/26 9:18A KENSINGTON MD 3 0184 7/26 9:24A IN N LDARLINGTON VA NY 0185 7/26 9:25A INCOMING 1 0186 7/26 9:27A III/INCOMNG LDARLINGTON VA NY 0187 7/26 9:28A INCOMING 1 0188 7/26 9:30A KENSINGTON MD 1 0189 7/26 9:55A CLINTCN MD 2 0190 7/26 10:38A IN OMN LDARLINGTON VA NY 0191 7/26 10:39A INCOMING 1 0192 7/26 10:40A SILVER SPR MD 2 0193 7/26 10:45A CLINTCN MD 1 0194 7/26 10:46A FALLS CHUR VA 1 0195 7/26 10:48A CLINTCN MD 1 0196 7/26 10:53A CLINTCN MD 1 0197 7/26 10:54A FALLS CHUR VA 1 0198 7/26 11:50A FALLS CHUR VA 4 0199 7/26 11:55A CLINTON MD 2 0200 7/26 11:59A HYATTVILLE MD 10 0201 7/26 12:14P HYATTVILLE MD 3 0202 7/26 1:47P CLINTON MD 1 0203 7/26 5:15P CLINTON MD 1 0204 7/26 5:16P CLINTON MD 1 0205 7/27 9:26A CLINTON MD 1 0206 7/27 2:43P CLINTON MD 1 0207 7/27 4:24P HYATTVILLE MD 3 0208 7/27 5:11P FALLS CHUR VA 1 0209 7/27 5:53P BALACYNWYD PA NY 0210 7/27 5:54P INCOMING 7 0211 7/27 6:21P BROOKLYN NY 2 0212 7/27 6:24P WESTBURY NY 1 0213 7/27 6:25P BRANDYWINE MD 1 0214 7/27 7:27P LDBRYN MAWR PA NY 0215 7/27 7:27P INCOMING 3 0216 7/27 7:30P WASHINGTON MD 2 EFTA01706638 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 12. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 7/27 7:32P BRANDYWINE MD 1 0218 7/27 7:35P CROFTON MD 2 0219 7/27 7:39P 800 SERV. 64 0220 7/27 8:55P MCLEAN VA 2 0221 7/27 8:57P MCLEAN VA 2 0222 7/28 10:40A NEW YORK NY 3 0223 7/28 10:42A NEW YORK NY 3 0224 7/28 10:47A NEW YORK NY 2 0225 7/28 10:59A INCOMING 5 0226 7/28 11:04A NEW YORK NY 1 0227 7/28 11:41A INCOMING 1 0228 7/28 12:34P MCLEAN VA 13 0229 7/28 12:47P BRANDYWINE MD 2 0230 7/28 12:50P BOWIGLNNDL MD 9 0231 7/28 1:02P MCLEAN VA S 0232 7/28 1:31P INCOMING 1 0233 7/28 1:32P NEW YORK NY 1 0234 7/28 1:33P NEW YORK NY 1 0235 7/28 1:37P NEW YORK NY 2 0236 7/28 1:41P NEW YORK NY 2 0237 7/28 1:45P QUEENS NY 2 0238 7/28 3:55P NEW YORK NY 1 0239 7/28 4:13P INCOMING 2 0240 7/28 517P NEW YORK NY 1 0241 7/28 5:43P INCOMING 2 0242 7/29 9:04A QUEENS NY 1 0243 7/29 10:51A INCOMING 3 0244 7/29 11:34A QUEENS NY 1 0245 7/29 12:38P NEW YORK NY 1 0246 7/29 12:39P QUEENS NY 2 0247 7/29 3:42P NEW YORK NY 1 0248 7/29 3:45P QUEENS NY 1 0249 7/29 3:48P INCOMING 1 0250 7/29 3:49P INCOMING 4 0251 729 4: 4P NEW 1 0252 7/29 6:459P INCOMING NY 1 0253 7/30 8:41A WASHINGTON DC 1 0254 7/30 10:00A WASHINGTON DC 1 0255 7/30 12:24P BERWYN MD 3 0256 7/30 12:26P WASHINGTON DC 1 0257 7/30 1:14P INCOMING 1 0258 7/30 1:15P INCOMING 1 0259 7/30 1:16P INCOMING 1 0260 7/30 3:04P MCLEAN VA 1 0261 7/30 3:06P MCLEAN VA 1 0262 7/30 3:06P MCLEAN VA 1 0263 7/30 3:08P MCLEAN VA 3 0264 7/30 3:10P KENSINGTON MD 1 0265 7/30 3:49P NEW YORK NY 2 0266 7/30 3:51P WASHINGTON DC 1 0267 7/30 5:46P BERWYN MD 32 0268 7/30 7:25P BERWYN MD 2 0269 7/30 7:35P BERWYN MD 2 0270 7/31 8:45A NEW YORK NY 1 0271 7/31 9:30A NEW YORK NY 1 0272 7/31 12:29P NEW YORK NY 2 0273 7/31 12:32P NEW YORK NY 1 0274 7/31 12:53P NEW YORK NY 1 0275 7/31 1:16P WASHINGTON DC 1 0276 7/31 1:19P WASHINGTON DC 1 EFTA01706639 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 13. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0277 7/31 1:42P NEW YORK NY 6 0278 7/31 4:54P NEW YORK NY 1 0279 7/31 5:08P NEW YORK NY 1 0280 7/31 5:14P NEW YORK NY 1 0281 7/31 8:22P BRANDYWINE MD 2 0282 7/31 8:42P NEW YORK NY 1 0283 7/31 8:51P BERWYN MD 4 0284 7/31 9:03P BERWYN MD 12 0285 8/01 9:58A INCOMING 1 0286 8/01 4:20P INCOMING 1 0287 8/01 5:01P NEW YORK NY 1 0288 8/01 5:08P INCOMING 1 0289 8/01 5:16P NEW YORK NY 1 0290 8/01 5:25P NEW YORK NY 1 0291 8/01 5:32P NEW YORK NY 1 0292 8/01 5:59P BERWYN MD 4 0293 8/01 6:33P INCOMING 2 0294 8/01 8:55P INCOMING 2 0295 8/02 1:17P MCLEAN VA 1 0296 8/02 1:17P CROFTON MD 3 0297 8/02 2:47P WASHINGTON MD 6 0298 8/02 3:02P BRANDYWINE MD 1 0299 8/02 3:03P NEW YORK NY 8 0300 8/02 8:53P MCLFAN VA 1 0301 8/02 8:54P MCLEAN VA 9 0302 8/03 12:23P WASHINGTON MD 4 0303 8/03 12:26P CROFTON MD 3 0304 8/03 12:53P WASHINGTON MD 16 0305 8/03 1:11P NEW YORK NY 2 0306 8/03 1:13P WASHINGTON MD 3 0307 8/03 1:15P INCOMING 2 0308 8/03 1:54P WASHINGTON MD 14 0309 8/03 6:16P WASHINGTON MD 5 0310 8/03 6:24P NEW YORK NY 4 0311 8/03 9:22P WASHINGTON MD 6 0312 8/03 9:27P CROFTON MD 1 0313 8/03 9:28P MCLEAN VA 1 0314 8/03 9:29P CROFTON MD 1 0315 8/03 9:29P MCLEAN VA 1 0316 8/03 9:29P MCLEAN VA 1 0317 8/03 9:32P FAIRFAX VA 4 0318 8/03 9:35P FAIRFAX VA 1 0319 8/03 9:36P FAIRFAX VA 1 0320 8/04 10:55A BROOKLYN NY 6 0321 8/04 12:32P INCOMING 1 0322 8/04 12:49P INCOMING 3 0323 8/05 1:22P INCOMING 1 0324 8/06 10:45A NEW YORK NY 1 0325 8/06 10:47A NEW YORK NY 2 0326 8/06 10:50A NEW YORK NY 2 0327 8/06 10:53A NEW YORK NY 1 0328 8/06 11:24A NEW YORK NY 1 0329 8/06 11:26A WESTBURY NY 2 0330 8/06 3:582 INCOMING 1 0331 8/06 11:01P MCLEAN VA 1 0332 8/07 11:08A MCLEAN VA 2 0333 8/07 11:10A CROFTON MD 1 0334 8/07 11:12A INCOMING 1 0335 8/07 11:27A INCOMING 1 0336 8/07 11:28A INCOMING 1 EFTA01706640 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 14. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0337 8/07 11:30A NEW YORK NY 1 0338 8/07 12:38P WESTBURY NY 2 0339 8/07 2:11P INCOMING 1 0340 8/07 6:45P INCOMING 2 0341 8/07 9:47P CROFTON MD 4 0342 8/07 10:12P MCLEAN VA 3 0343 8/07 10:16P MCLEAN VA 3 0344 8/08 7:40P BROOKLYN NY 1 0345 8/08 9:23P 800 SERV. 2 0346 8/08 9:25P 800 SERV. 2 0347 8/08 9:26P CROFTON MD 1 0348 8/08 9:27P MCLEAN VA 4 0349 8/08 9:31P 800 SERV. 1 0350 8/09 2:56P MCLEAN VA 9 0351 8/09 3:07P NEW YORK NY 1 0352 8/10 9:23A INCOMING 2 0353 8/10 11:14A CROFTON MD 1 0354 8/10 2:11P MCLEAN VA 4 0355 8/10 2:39P INCOMING 3 0356 8/10 2:44P NEW YORK NY 1 0357 8/10 2:45P NEW YORK NY 2 0358 8/10 3:39P NEW YORK NY 3 0359 8/10 4:05P NEW YORK NY 1 0360 8/10 8:28P NEW YORK NY 1 0361 8/10 8:30P MCLEAN VA 1 0362 8/11 9:27A INCOMING 1 0363 8/11 9:28A INCOMING 5 0364 8/11 10:16A NEW YORK NY 1 0365 8/11 10:18A NEW YORK NY 1 0366 8/11 10:19A NEW YORK NY 1 0367 8/11 11:53A BRANDYWINE MD 1 0368 8/11 11:55A BRANDYWINE MD 2 0369 8/11 11:57A FAIRFAX VA 1 0370 8/11 12:32P NEW YORK NY 1 0371 8/11 12:33P NEW YORK NY 1 0372 8/11 12:34P INCOMING 1 0373 8/11 12:35P NEW YORK NY 1 0374 8/11 12:36P INCOMING 1 0375 8/11 4:44P NEW YORK NY 1 0376 8/11 4:45P LEVITTOWN NY 1 0377 8/11 4:48P WASHINGTON DC 29 0378 8/11 5:23P NEW YORK NY 1 0379 8/11 6:53P CROFTON MD 1 0380 8/11 9:55P CROFTON MD 1 0381 8/12 9:52A INCOMING 1 0382 8/12 10:02A WASHINGTON DC 1 0383 8/12 10:04A BRANDYWINE MD 2 0384 8/12 11:57A LEVITTOWN NY 29 0385 8/12 12:25P INCOMING 1 0386 8/12 12:51P NEW YORK NY 1 0387 8/12 2:08P NEW YORK NY 2 0388 8/12 2:39P NEW YORK NY 1 0389 8/12 2:40P INCOMING 1 0390 8/12 2:42P INCOMING 1 0391 8/12 3:09P NEW YORK NY 3 0392 8/12 3:12P MCLEAN VA 1 0393 8/12 3:12P BERWYN MD 1 0394 8/12 3:17P CROFTON MD 2 0395 8/12 3:21P FAIRFAX VA 1 EFTA01706641 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 15. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0396 8/12 4:23P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1187 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 7/30 11:43 S .10 0002 7/30 11:43A S .1 0003 7/30 7:26 S .10 0004 7/30 8:15P S .1 0005 7/31 7:45 S .10 0006 7/31 7:46A S .1 0007 7/31 8:35 .10 0008 7/31 1038A .1 0009 731 :02 S .10 0010 8/06 10:27P .1 0011 8:48 8/11 10 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: CHICAGO IL 0001 7/21 9:28P NEW YORK NY 1 .69 .40 0002 7/21 9:29PS NEW YORK C NY 1 .69 0003 7/21 9:31P BROOKLYN NY 11 7.59 2.20 0004 7/22 5:20P NEW YORK NY 1 .69 .20 Subtotal for : CHICAGO, IL 14 9.66 2.80 .00 TOTAL ROAMING CHARGES . 14 9.66 2.80 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706642 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 17. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL 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 7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 548 .000 .00 CALL FORWARDING MINS 159 .250 39.75 --- 707 39.75 TOTAL HOME AIRTIME CHARGES 39.75 HOME LONG DISTANCE CHARGES AT&T WIRELESS 15.40 TOTAL HOME LONG DISTANCE CHARGES 15.40 MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages Rate Charge SENT MESSAGES 5 .10 .50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 EFTA01706643 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 18. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 314.34 ROAMING LONG DISTANCE CHARGES 96.00 TOTAL ROAMING CHARGES 410.34 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 7.73 STATE TAX 10.24 LOCAL TAX 10.54 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 4.88 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 5.00 GROSS RECEIPTS SURCHARGE 8.40 TOTAL TAXES, SURCHARGES & REGULATORY FEES 48.29 TOTAL CURRENT MONTHLY CHARGES 672.26 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/13 4:07P INCOMNG LDUN. KINGDO NY 2.450 0002 7/16 8:43A INCOMNG LDUN. KINGDO NY 2.800 0003 7/16 8:51A INCOMNG LDUN. KINGDO NY 1.400 0004 7/20 7:02P INCOMNG LDUN. KINGDO NY 7.350 0005 7/29 5:46P NEW YORK NY ME 1 0006 7/29 5:56P NEW YORK NY ME 1 0007 7/29 8:42P MOBILE NY 1 0008 7/30 9:09A NEW YORK NY NY 1 .25 0009 7/30 9:10A NEW YORK NY NY 8 2.00 0010 7/30 1117A NEW YORK NY NY 2 .50 0011 7/30 12:05P NEW YORK NY NY 9 2.25 0012 7/30 12:09P NEW YORK NY NY 3 .75 0013 7/30 3:19P NEW YORK NY NY 18 4.50 0014 7/30 4:52P NEW YORK NY NY 3 .75 0015 7/30 5:27P NEW YORK NY NY 3 .75 0016 7/30 5:50P NEW YORK NY NY 2 .5 0017 7/30 6:30P NEW YORK NY NY 3 .75 0018 7/30 6:48P INCOMING 1 0019 7/30 6:49P NEW YORK NY 0020 7/30 6:50P NEW YORK NY 1 0021 7/30 7:30P LOCAL 2 0022 7/30 7:32P LOCAL 1 0023 7/30 7:33P NEW YORK NY 1 0024 7/30 7:34P BETHESDA DC 2 0025 7/30 7:36P NEW YORK NY 4 0026 7/30 802P NEW YORK NY 1 0027 7/30 8:03P NEW YORK NY 2 EFTA01706644 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 19. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0028 7/30 8:05P NEW YCRK NY 1 0029 7/30 8:15P INCOMING 3 0030 7/30 8:21P NEW YCRK NY 1 0031 7/30 8:40P INCOMING 1 1 INS 0032 7/30 10:07P LOCAL 0033 7/30 10:10P NEW YCRK NY 1 0034 7/30 10:13P BETHESDA DC 1 0035 7/30 10:14P BETHESDA DC 1 0036 7/30 10:19P NEW YCRK NY 1 0037 7/30 11:53P LOCAL 1 0038 7/31 9:00A NEW YCRK NY 1 0039 7/31 9:12A NEW YCRK NY 6 0040 7/31 12:16P LOCAL 1 0041 7/31 12:33P INCOMING 3 0042 7/31 12:35P NEW YCRK NY 1 0043 7/31 12:57P INCOMING 1 0044 7/31 2:54P INCOMING 1 0045 7/31 3:16P RETRIEVAL LOCAL 1 0046 7/31 3:18P RETRIEVAL LOCAL 1 0047 7/31 3:19P INCOMING 1 0048 7/31 3:20P T 7 0049 7/31 328P MORIARTY NM 3 0050 7/31 3:30P INCOMING 1 0051 7/31 3:32P INCOMING 1 0052 7/31 3:32P INCOMING 1 0053 7/31 3:34P INCOMI 1 0054 7/31 3:41P NEW YON RGK NY 2 0055 7/31 3:47P MOBILE NY 1 0056 7/31 3:56P NEW YORK NY 2 0057 7/31 3:58P NEW YORK NY 1 0058 7/31 3:59P MOBILE NY 1 0059 7/31 4:17P NEW YORK 1 0060 7/31 4:18P MOBILE NY 2 0061 7/31 4:20P NEW YORK NY 6 0062 7/31 4:40P INCOMING 1 0063 7/31 4:41P INCOMING 2 0064 7/31 4143P NEW YORK NY 2 0065 7/31 5:03P INCOMING 1 0066 7/31 5:04P NEW YORK NY 5 0067 7/31 5:04P INCOMING 1 0068 7/31 5:24P NEW YORK NY 1 0069 7/31 5:25P MOBILE NY 2 007 3 5: 8P INCOMING 2 0071 0 7/31 5:235P INCOMING 2 0072 7/31 5:54P INCOMING 1 0073 7/31 6:18P MOBILE NY 1 0074 7/31 6:19P INCOMING 1 0075 7/31 6:22P INCOMING 1 0076 7/31 6:29P INCOMING 1 0077 7/31 6:41P NEW YORK NY 1 0078 7/31 7:412 NEW Y K NY 2 0079 7/31 8:13P INCOMING 1 0080 7/31 9:13P INCOMING 1 0081 7/31 9:21P W PALM BCH FL 2 0082 7/31 10:01P NEW YORK NY 1 0083 7/31 10:11P NEW YORK NY 2 0084 7/31 10:47P INCOMING 1 0085 7/31 10:47P W PALM BCH FL • 11 0086 8/01 12:02P ICOMING N 2 0087 8/01 12:05P INCOMING 7 EFTA01706645 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 20. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0088 12:07P INCOMING 1 0089 8/01 12:25P INCOMING 3 0090 8/01 1:41P INCOMING 1 0091 8/01 2:50P INCOMING 1 0092 8/01 2:59P INCOMING 1 0093 8/01 3:00P INCOMING 1 0094 8/01 4:03P INCOMING 3 0095 8/01 4:11P INCOMING 3 0096 8/01 4:30P INCOMING 1 0097 8/01 4:44P INCOMING 3 0098 5:28P NEW YORK NY 1 0099 8/01 5:33P NEW YORK NY 1 0100 5:34P INCOMING 5 0101 8/01 5:44P INCOMING 3 0102 5:46P NEW YORK NY 1 0103 8/01 5:52P INCOMING 1 0104 8/01 6:14P INCOMING 2 0105 8/01 6:31P INCOMING 1 0106 8:25P INCOMING 1 0107 8/01 9:05P INCOMING 1 0108 8/01 9:052 BETHESDA DC 1 0109 8/01 9:06P INCOMING 1 0110 9:07P INCOMING 1 0111 8/01 9:14P INCOMING 1 0112 10:50P INCOMING 1 0113 8/01 10:53P INCOMING 1 0114 s/ol 10:54P NEW YORK NY 1 0115 8/01 10:55P NEW YORK NY 1 0116 8/02 1:00P INCOMING 5 0117 8/02 1:18P INCOMING 1 0118 8/02 1:24P INCOMING 2 0119 8/02 1:43P QUEENS NY 3 0120 8/02 1:45P NEW YORK NY 1 0121 8/02 1:53P BETHESDA DC 1 0122 8/02 3:07P NEW YORK NY 2 0123 8/02 4:13P INCOMING 1 0124 8/02 4:14P RETRIEVAL LOCAL 1 0125 802 4:16P INCOMING 10 0126 8/02 4:42P INCOMING 2 0127 8/02 4:44P NEW YORK NY 1 0128 8/02 4:56P NEW YORK NY 1 0129 8/02 5:08P NEW YORK NY 1 0130 8/02 5:14P MOBILE NY 2 0131 8/02 5:18P INCOMING 1 0132 8/02 5:18P DELRAY BCH FL 5 0133 8/02 5:25P DELRAY BCH FL 1 0134 8/02 5:38P INCOMING 2 0135 8/02 6:42P INCOMING 2 0136 8/02 6:47P INCOMING 2 0137 802 6:48P INCOMING 5 0138 8/02 6:54P INCOMING 1 0139 8/02 7:48P INCOMING 1 0140 8/02 9:32P RETRIEVAL LOCAL 1 0141 8/02 9:35P RETRIEVAL LOCAL 2 0142 8/02 9:44P INCOMING 1 0143 8/02 9:44P INCOMING . 1 0144 8/02 11:54P INCOMING 1 0145 11:55P VAL LOCAL 1 0146 6/03 12:38A 8/0 NEW YORK NY 2 0147 8/03 12:39A INCOMING 1 EFTA01706646 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUNT NUMBER 55922769 R BILL DATE PAGE 21. AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALI'S TO FROM MIN AIR DISTANCE 0148 8/03 12:54A INCOMING 9 0149 8/03 10:10A INCOMING 2 0150 8/03 10:58A INCOMING 0151 8/03 12:45P NEW YORK NY 41 0152 8/03 1:11P INCOMING 0153 8/03 1:40P INCOMING 13 0154 8/03 1:57P INCOMING 11 0155 8/03 2:24P NEW YORK NY 0156 8/03 2:24P NEW YORK NY 1 0157 8/03 INCOMING 1 8/03 2:46P LOCAL 1 0159 8/03 5:34P NEW YORK NY NY 1 .25 0160 8/03 5:35P NEW YORK NY NY 0161 8/03 6:07P NEW YORK NY NY 41 . 1.00 0162 8/03 6:44P DELRAY BCH FL 22 0163 8/03 6:46P INCOMING 0164 8/03 6:47P NEW YORK NY NEW YORK NY 31 0165 8/03 6:50P NEW YORK NY 0166 8/03 6:57P 6:53P NEW YORK NYNY 11 0167 8/03 6:57P NEW 0168 8/03 9:12P RETRIEVAL YORK LOCAL 11 0169 8/03 INCOMING 3 0170 8/03 9:30P INCOMING 1 0171 8/03 10:46P NEW YORK NY 1 0172 8/03 10:52P NEW YORK NY 2 0173 8/03 10:52P INCOMING 1 0174 8/04 6:18A W PALM BCH FL FL 0175 0176 8/04 9:49A 8/04 9:50A WEST PALM FL FL 41 0177 8/04 9:57A INCOMING FL 3 0178 8/04 10:28A NEW YORK NY FLL 2 0179 8/04 10:30A NEW YORK F 5 0180 8/04 10:34A UN. KINGDO NY FL 1 0181 8/04 10:35A UN. KINGDO FL FL 21 .700 0182 8/04 10:38A UN. KINGDO .350 0183 8/04 12:58P NEW YORK C NY U 1 0184 8/04 12:59P NEW YORK C NY US 1 0185 8/04 1:00P NEW YORK NY US 11 0186 8/04 1:00P RETRIEVAL NEW YORK 0187 8/04 4:39P NEW YORK C NY US US 1 0188 8/04 5:07P NEW YORK C NY US 1 0189 8/04 5:16P iiiiiiiiiill NEW YORK NY US 5 0190 8/04 5:57P INCOMING US 6 0191 8/04 7:21P INCOMING US 1 0192 8/04 10:20P RETRIEVAL NEW YORK C NY US 1 0193 8/05 11:26A INCOMING US 11 0194 8/05 11:30A INCOMING US 0195 8/05 4:15P W PALM BCH F US 1 0196 8/05 4:55P C ST CROIX NY VI US US 2 0197 8/05 4:59P NEW YORK C NEW YORK NY US 5 0198 8/05 502P US 1 0199 8/05 5:07P INCOMING INCOMING 4 0200 01 8/055 5:21P 8/0 55: INCOMING US 0202 8/05 :322P2P NEW YORK C NY US 101 0203 8/05 5:32P NEW YORK NY US 1 0204 8/05 5:41P INCOMING US 2 0205 8/05 11:48P RETRIEVAL NEW YORK C NY US 1 0206 8/06 949A INCOMING US 3 0207 8/06 10:46A INCOMING US 5 EFTA01706647 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 22. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0208 8/06 10:59A INCOMING US 5 0209 8/06 11:57A INCOMING US 2 0210 8/06 12:01P INCOMING US 8 0211 8/06 1:29P INCOMING US 1 0212 8/06 1:56P INCOMING US 5 0213 8/06 4:13P INCOMING US 5 0214 8/06 4:18P RETRIEVAL NEW YORK C NY US 2 0215 8/06 4:19P NEW YORK NY US 13 0216 8/06 4:40P GARDENA CA US 1 0217 8/07 11:13A RETRIEVAL NEW YORK C NY US 1 0218 8/07 11:22A INCOMING US 13 0219 8/07 11:54A CHARLT AML VI US 1 0220 8/07 1214P QUEENS NY US 2 0221 8/07 12:48P CHARLT AML VI US 5 0222 8/07 12:56P RETRIEVAL NEW YORK C NY US 1 0223 8/07 12:58P NEW YORK NY US 2 0224 8/07 1:10P QUEENS NY US 1 0225 8/07 1:11P NEW YORK NY US 1 0226 8/07 1:39P NEW YORK NY US 4 0227 8/07 1:49P INCOMING US 5 0228 8/07 1:55P INCOMING US 5 0229 8/07 2:27P INCOMING US 2 0230 8/07 2:32P NEW YORK NY US 2 0231 8/07 2:48P INCOMING US 1 0232 8/07 2:56P INCOMING US 1 0233 8/G7 2:58P ISLA VERDE PR US 2 0234 8/07 4:47P INCOMING US 1 0235 8/07 6:57P INCOMING US 1 0236 8/07 9:01P RETRIEVAL NEW YORK C NY US 2 0237 8/07 11:01P INCOMING US 15 0238 8/08 8:39A INCOMING US 5 0239 8/08 8:49A NEW YORK C NY US 1 0240 8/08 8:53A CHARLT AML VI US 1 0241 8/08 10:16A ii/ NEW YORK C NY US 2 0242 8/08 11:34A INCOMING US 1 0243 8/08 12:01P INCOMING US 1 0244 8/08 12:06P W PALM BCH FL US 2 0245 8/08 1:20P INCOMING US 2 0246 8/08 1:24P INCOMING US 3 0247 8/08 1:30P INCOMING US 1 0248 8/08 3:24P INCOMING US 3 0249 8/08 3:30P MORIARTY NM US 2 0250 8/08 3:46P INCOMING US 1 0251 8/08 3:46P INCOMING US 6 0252 8/08 3:59P UN. KINGDO US 1 .350 0253 8/08 5:51P NEW YORK NY US 1 0254 8/08 6:16P RETRIEVAL NEW YORK C NY US 2 0255 8/08 6:49P INCOMING US 3 0256 8/09 12:24P RETRIEVAL NEW YORK C NY US 1 0257 8/09 4:23P INCOMING US 2 0258 8/09 4:43P W PALM BCH FL US 1 0259 8/09 4:44P W PALM BCH FL US 1 0260 8/09 5:01P INCOMING US 1 0261 8/09 6:28P QUEENS NY US 1 0262 8/09 6:29P W PALM BCH FL US 1 0263 8/10 10:34A INCOMING US 4 0264 8/10 7:10P NEW YORK NY 1 0265 8/10 7:11P LOCAL 1 0266 8/10 8:30P W PALM BCH FL 1 0267 8/10 8:49P INCOMING 1 EFTA01706648 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 23. JEFFREY E EPSTEIN & 55922769 R AUG 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0268 8/10 8:522 INCOMING 1 0269 8/10 8:552 INCOMING 1 0270 8/10 9:16P INCOMING 2 0271 8/11 10:09A NEW YORK NY NY 6 1.50 0272 8/11 10:14A NEW YORK NY NY 1 .25 0273 8/11 10:16A NEW YORK NY NY 4 1.00 0274 8/11 12:06P NEW YORK NY NY 1 .25 0275 8/11 12:38P NEW YORK NY NY 1 .25 0276 8/11 1:022 NEW YORK NY NY 5 1.25 0277 8/11 1:272 NEW YORK NY NY 1 .25 0278 8/11 2:00P NEW YORK NY NY 2 .50 0279 8/11 2:04P NEW YORK NY NY 1 .25 0280 8/11 2:052 NEW YORK NY NY 4 1.00 0281 8/11 5:59P NEW YORK NY NY 1 .25 0282 8/11 6:08P NEW YORK NY NY 1 .25 0283 8/11 6.23P NEW YORK NY NY 1 .25 0284 8/11 6:27P NEW YORK NY NY 1 .25 0285 8/11 6:30P NEW YORK NY NY 1 .25 0286 8/11 6:592 NEW YORK NY NY 1 .25 0287 8/11 7:05P NEW YORK NY NY 1 .25 0288 8/11 7:21P NEW YORK NY NY 3 .75 0289 8/11 7:47P NEW YORK NY NY 12 3.00 0290 8/11 8:41P NEW YORK NY NY 1 .25 0291 8/11 9:16P NEW YORK NY 1 0292 8/11 9:59P NEW YORK NY 2 0293 8/12 9:41A NEW YORK NY NY 3 .75 0294 8/12 10:15A NEW YORK NY NY 1 .25 0295 8/12 10:15A NEW YORK NY NY 8 2.00 0296 8/12 11:13A NEW YORK NY NY 2 .50 0297 8/12 12:09P INCOMING 1 0298 8/12 12:26P INCOMING 2 0299 8/12 12:582 INCOMING 10 0300 8/12 2:59P INCOMING 1 0301 8/12 5:14P INCOMING 1 0302 8/12 7:102 NEW YORK NY NY 1 .25 0303 8/12 10:15P NEW YORK NY NY 32 8.00 0304 8/12 11:002 NEW YORK NY NY 5 1.25 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 707 39.75 15.40 CALL CHARACTERISTICS: F = Call Forwarding, T = 3-Party Calling, A = Automatic Dropped Call Credit, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK, ME = MAINE, FL = FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/12 814P S .10 0002 8/12 8:282 S .1 0003 8/12 9:16P S .10 0004 8/12 9:242 S .1 EFTA01706649 ACCOUNT NAME ACCOUNT NUMBER JEFFREY E EPSTEIN & 55922769 Message R BILL DATE PAGE AUG 14, 2003 Message 24. Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0005 8/12 9:26P 305-775-0659 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 Message Types: R= Received Messages 8= Sent Mespages 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 Mpde From: S 0001 8/04 1:16P QUEENS NYC NY 3 1.80 .45 0002 8/04 1:20P QUEENS NYC NY 1 .60 .15 0003 8/04 1:22P W YORK NY 2 1.20 .30 0004 8/04 1:25P QUEENS NYC NY 1 .60 .15 0005 8/04 1:26P NEW YORK NY 2 1.20 .30 0006 8/04 1:28P QUEENS NYC NY 1 .60 .15 0007 8/04 4:31P NEW YORK NY 1 .60 .15 0008 8/04 4:31P NEW YORK NY 1 .60 .15 0009 8/04 5:52P QUEENS NYC NY 1 .60 .15 0010 8/05 12:05P MORIARTY NM 3 1.80 .45 0011 8/05 12:07P NEW YORK NY 4 2.40 .60 0012 8/05 12:11P QUEENS NYC NY 1 .60 .15 0013 8/05 12:12P NEW YORK NY 2 1.20 .30 0014 8/05 12:13P INCOMING 1 .60 0015 8/05 12:13P INCOMING 1 .60 0016 8/05 12:14P QUEENS NYC NY 3 1.80 .45 0017 8/05 12:20P NEW YORK NY 1 .60 .15 0018 8/05 12:21P NEW YORK NY 2 1.20 .30 0019 8/05 400P INCOMING 1 .60 0020 8/07 9:08P CHICAGO IL 2 1.20 .30 Subtotal for : ST. THOMAS, VI 34 20.40 4.65 .00 Calls Made From: 0021 7/25 7:32P INTL NTWK 1 .99 .35 0022 7/25 7:33P INTL NTWK 1 .99 . 0023 7/25 8:40P INTL NTWK 1 .99 .35 0024 7/25 9:12P INTL NTWK 2 1.98 0025 7/25 952P INTL NTWK . 99 .35 0026 7/25 9:53P INTL NTWK 3 0027 7/26 1:54A INTL NTWK 1 2.99 1.35 0028 7/26 2:44A INTL NTWK 1 .99 .35 0029 7/26 2:45A INTL NTWK 1 0030 7/26 2:47A INTL NTWK 1 .99 .35 0031 726 :56P INTL NTWK 1 .99 .35 0032 7/26 12:57P INTL NTWK 1 .99 .35 0033 7/26 12:59P INTL NTWK 1 .99 .35 0034 7/26 105P INTL NTWK 4 3.96 1.40 0035 7/26 1:17P INTL NTWK 1 .35 0036 7/26 1:17P INTL NTWK 1 .99 . 35 EFTA01706650 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 25. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0037 7/26 1:37P INTL NTWK 1 .99 .35 0038 7/26 5:58P INTL NTWK 2 1.98 .70 0039 7/26 8:27P INTL NTWK 1 .99 .35 0040 7/26 9:02P INTL NTWK 2 1.98 .70 0041 7/26 9:04P TL NTWK 21 20.79 7.35 0042 7/27 12:OOA CALL SVC 1 .9 0043 7/27 5:26P INTL NTWK 1 .99 .35 0044 7/27 11:06P INTL NTWK 7 6.93 2.45 Subtotal for : ITALY, 58 57.42 19.95 .00 Calls Made From: 0045 7/21 4:35P INTL NTWK 2 1.98 .70 0046 7/21 9:57P INTL NTWK 1 .99 .35 0047 7/21 10:01P INTL NTWK 11 10.89 3.85 0048 7/22 6:19P INTL NTWK 1 .99 .35 0049 7/22 7:04P INTL NTWK 1 .99 .35 0050 7/22 7:11P INTL NTWK 2 1.98 .70 0051 7/22 8:25P INTL NTWK 2 1.98 .70 0052 7/22 8:27P INTL NTWK 1 .99 .35 0053 7/22 8:36P INTL NTWK 3 2.97 1.05 0054 7/22 11:37P INTL NTWK 4 3.96 1.40 0055 7/22 11:40P INTL NTWK 1 .99 .35 0056 7/22 11:42P INTL NTWK 1 .99 .35 0057 7/23 10:59A INTL NTWK 2 1.98 .70 Subtotal for : FRANCE, 32 31.68 11.20 .00 Calls Made From: Sa lm 0058 7/29 10:50A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 1 .99 .35 .00 Calls Made From: 0059 7/03 3:43P INTL NTWK 7 6.93 2.45 0060 7/03 3:50P INTL NTWK 6 5.94 2.10 0061 7/03 4:43P INTL NTWK 1 .99 .35 0062 7/03 4:44P INTL NTWK 13 12.87 4.55 0063 7/03 4:57P INTL NTWK 4 3.96 1.40 0064 7/03 5:01P INTL NTWK 10 9.90 3.50 0065 7/03 5:10P INTL NTWK 11 10.89 3.85 0066 7/03 5:21P INTL NTWK 2 1.98 .70 0067 7/03 5:31P INTL NTWK 3 2.97 1.05 0068 7/03 5:34P INTL NTWK 1 .99 .35 0069 7/03 5:45P INTL NTWK 1 .99 .35 0070 7/03 5:46P INTL NTWK 1 .99 .35 0071 7/03 5:59P INTL NTWK 1 .99 .35 0072 7/03 5:59P INTL NTWK 3 2.97 1.05 0073 7/03 6:01P INTL NTWK 1 .99 .35 0074 7/03 6:03P INTL NTWK 10 9.90 3.50 0075 7/03 6:13P INTL NTWK 2 1.98 .70 0076 7/03 7:58P INTL NTWK 1 .99 .35 0077 7/03 8:01P INTL NTWK 2 1.98 .70 0078 7/04 12:48A INTL NTWK 1 .99 .35 0079 7/04 12:51A INTL NTWK 1 .99 .35 0080 7/04 12:20P INTL NTWK 2 1.98 .70 0081 7/04 1:36P INTL NTWK 2 1.98 .70 0082 7/04 3:29P INTL NTWK 1 .99 .35 0083 7/04 8:20P INTL NTWK 3 2.97 1.05 0084 7/04 9:42P INTL NTWK 1 .99 .35 EFTA01706651 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 26. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Subtotal for : ITALY, 91 90.09 31.85 .00 Calls Made From: G IN, 0085 7/03 6:57A INTL NTWK 3 2.97 1.05 0086 7/13 12:00A CALL SVC 1 .99 0087 7/13 11:38A INTL NTWK 2 1.98 .70 0088 7/13 4:56P INTL NTWK 1 .99 .35 0089 7/14 12:00A CALL SVC 1 .99 0090 7/14 1:21P INTL NTWK 3 2.97 1.05 0091 7/14 5:15P INTL NTWK 1 .99 .35 0092 7/15 12:13A INTL NTWK 1 .99 .35 0093 7/15 12:30A INTL NTWK 5 4.95 1.75 0094 7/15 1:07P INTL NTWK 1 .99 .35 0095 7/15 1:08P INTL NTWK 29 28.71 10.15 0096 7/16 12:00A CA 0097 7/16 1:55P INTL NTWK 1 .99 .35 0098 7/16 5:10P INTL NTWK 3 2.97 1.05 0099 7/16 6:34P INTL NTWK 2 1.98 .70 0100 7/16 11:07P INTL NTWK 2 1.98 .70 0101 7/17 12:42A INTL NTWK 1 .99 .35 0102 7/17 12:48P INTL NTWK 1 .99 .35 0103 7/17 3:57P INTL NTWK 1 .99 .35 0104 7/17 4:59P INTL NTWK 1 .99 .35 0105 7/17 8:44P INTL NTWK 1 .99 .35 0106 7/17 11:42P INTL NTWK 1 .99 .35 0107 7/18 9:33A INTL NTWK 1 .99 .35 0108 7/18 4:25P INTL NTWK 2 1.98 .70 0109 7/18 9:14P INTL NTWK 1 .99 .35 0110 7/18 9:17P INTL NTWK 1 .99 .35 0111 7/18 10:45P INTL NTWK 6 5.94 2.10 0112 7/19 11:53A INTL NTWK 2 1.98 .70 0113 7/19 2:40P INTL NTWK 1 .99 .35 Subtotal for : GREAT BRITAIN, 77 76.23 25.90 .00 Calls Made From: I 0114 7/28 12:00A CALL SVe 1 .99 0115 7/28 1:50P INTL NTWK 1 .99 .35 0116 7/28 1:51P INTL NTWK 1 .99 .35 0117 7/28 1:53P INTL NTWK 1 .99 .35 0118 7/28 2:02P INTL NTWK 1 .99 .35 0119 7/28 3:57P INTL NTWK . 1 .99 .35 Subtotal for : ITALY, 6 5.94 1.75 .00 Calls Made From: S 0120 7/23 12:00A CALL SVC 1 .60 0121 7/23 4:44P INTL NTWK 2 1.20 0122 7/23 4:52P INTL NTWK 1 .60 0123 7/23 5:08P INTL NTWK 3 1.80 0124 7/23 6:57P INTL NTWK 2 1.20 0125 7/23 6:59P INTL NTWK 1 .60 0126 7/23 8:30P INTL NTWK 3 1.80 0127 7/23 8:33P INTL NTWK 4 2.40 0128 7/24 12:00A CALL SVC 1 .60 0129 7/24 1:33P INTL NTWK 2 1.20 0130 7/24 3:45P INTL NTWK 1 .60 0131 7/24 5:59P INTL NTWK 1 .60 0132 7/24 6:29P INTL NTWK 1 .60 EFTA01706652 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 27. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0133 7/24 7:05P INTL NTWK 1 .60 0134 7/24 9:01P INTL NTWK 2 1.20 0135 7/24 9:03P INTL NTWK 4 2.40 0136 7/24 9:07P INTL NTWK 4 2.40 0137 7/24 9:53P INTL NTWK 2 1.20 0138 7/25 12:22A INTL NTWK 1 .60 0139 7/25 12:23A INTL NTWK 1 .60 0140 7/25 12:24A INTL NTWK 1 .60 0141 7/25 1:40P INTL NTWK 1 .60 0142 7/25 1:50P INTL NTWK 1 .60 0143 7/25 2:01P INTL NTWK 1 .60 0144 7/25 2:02P INTL NTWK 3 1.80 0145 7/25 2:33P INTL NTWK 4 2.40 0146 7/25 2:47P INTL NTWK 2 1.20 Subtotal for : SPAIN, 51 30.60 .00 .00 Calls Made From: F s . 0147 7/11 2:24A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 1 .99 .35 .00 TOTAL ROAMING CHARGES 351 314.34 96.00 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706653 ACCOUNT NAME ACCOUNT NUMBER aonuasiBER pITApATg_ 3AGE 29. JEFFREY E EPSTEIN & 55922769 AUG 14, 200 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 ENH DISCOUNT INTL DIAL 3.99 PCS VOICEMAIL W/NUMERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 00 AT&T TOLL FREE NATIONWIDE 4. 99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 45.73 HOME AIRTIME CHARGES 7/07/03 Through 8/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 186 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 79 .000 .00 565 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.15 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .94 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .96 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.76 TOTAL CURRENT MONTHLY CHARGES 56.49 EFTA01706654 EFTA01706655 0 00 0 4 4E4 Dan 0 gN 4 0 ,:tt 4 tc-1 40 4 HM M4 NHOINHHHHNHHHNNHHNMHHHHHHHNHHHHHHHHHH ,OHNHMNNTVHHHHHNHHHHNHHHHH H £ 0 NN NNN N NNN NN NN NNNN NNN H cn • Zz ow= zzo cnocnoxoocpxoc oogogooZZZo0w4c. 40Ww0c.7 gaiaczwzzzzggzzazazzgazzazazaz>4>i›,gzzzazazagazaz • >oi zaz>4 g a oaaHoHHHHooHHoHoHHooHHoHoHoHaPaoHHHoHoH000HoH we% O .14 HoHeo 0 mks, m 8 E>IE ZItt4>tWXZEZEZ>4>tZZ>4Z>IZZ>4>t et -t tEEZYIZ>4Z>474>4E>AX4 mr„ o r Q040 OQQ 'X00000300[43 4 000 0000 00 0 00 00 0 0 0000 000 0 0 C_i et OUCJUUU3MUUMUMUUM300303030000300UUU3WXWi 0 04 Q0WWOZQZWPWOWOWWWZWZZZZQW=WZWZZWWZMIZQZQZWWWW=ZWZWZQQ=WZO 01 Z4QQ4HZHMOZ4Z4ZMMHQHHHHZZI-0- 4ZHZHHZZHHZHZHZHPIQQZHHHZHZHZZZI- MH4 UI BER CALLED N In U 1 1 11 111 11 z HOME AIRTIME AND LONG DISTANCE O RETRIEVAL z H £ 44gggg444ggaiggaigggaigggggaigggaigggg44gggg444ggggggg4444ggggggg 40WHMWHMWOIOMOMWHNCTIONOM‘KANWWMMMWOONNOTrHOTVTPMNtMcrggOMMWNONestWt 0 / 1 -001g H 0HrivflrVMMVOHTVritnriNNONTSVMMMOOvrcVHHHMOMTrerMOHMMT/ 00MVWIIMWIMOONHMHHHHN Ft HHerCOMMOHHNNNHHMMOW1ONNNNNHHHHNNNNMOHNNM‘MOHHHMLAMMMMMOOONNHHHHH Wat HH HHHHHH HHH HHH HHH HHHHH W NMMMMMTPVT1"4"4"4"VVVVVVVVVMUIMMMMISWIMOLAWIWWWWWWNNNNNNNNNr .WWWWWWWWWWW ZW Et 0HrtHHHHHric-irit-irAHHHHHHHHHHHHHHHHHHHHHHI-IHHHHHHHHHHHHHHHHHHHHHrIHrl 4 >t NNNNNNI -^C`V-"-NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNI -.4"- N OOW OW HNMTVIJIWNCOGNOHNMTWIWNWMOHNMcNOWNWMOHNMIIMWC-WMOHNMsOMWNWMOHNM‘VMWNCOMO OW 000000000HHHHHHHHHrINNNNNNNNNNMMMMMMMMMMIlvtle WW t04401IMMMLAMMLAMMIAW 000000000000000000000000000000000000000000000000000000000000 4 10 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 31. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0061 7/18 1:32P NEW YORK NY 1 0062 7/18 1:33P QUEENS NY 2 0063 7/18 1:34P INCOMING 1 0064 7/18 1:34P QUEENS NY 1 0065 7/16 1:44P INCOMING 1 0066 7/18 2:32P NEW YORK NY 1 0067 7/18 2:44P INCOMING 2 0068 7/18 2:48P INCOMING 1 0069 7/18 2:51P NEW YORK NY 1 0070 7/18 3:01P NEW YORK NY 3 0071 7/18 3:45P INCOMING 1 0072 7/18 4:03P NEW YORK NY 2 0073 7/18 4:06P NEW YORK NY 1 0074 7/18 4:28P NEW YORK NY 2 0075 7/18 5:07P NEW YORK NY 1 0076 7/18 5:33P NEW YORK NY 1 0077 7/18 5:35P NEW YORK NY 1 0078 7/18 8:04P BROOKLYN NY 1 0079 7/18 8:05P NEW YORK NY 3 0080 7/28 10:31A INCOMING 2 0081 7/28 10:59A NEW YORK NY 5 0082 7/28 11:51A NEW YORK NY 2 0083 7/28 12:26P INCOMING 1 0084 7/29 9:40A INCOMING 1 0085 7/29 10:34A INCOMING 1 0086 7/29 10:53A INCOMING 1 0087 7/29 11:05A INCOMING 3 0088 7/29 11:36A INCOMING 1 0089 7/29 12:33P NEW YORK NY 1 0090 7/29 12:38P INCOMING 1 0091 7/29 2:04P INCOMING 1 0092 7/29 3:47P INCOMING 1 0093 7/29 3:48P NEW YORK NY 1 0094 7/29 4:08P NEW YORK NY 1 0095 7/29 4:55P INCOMING 1 0096 7/29 5:56P INCOMING 1 0097 7/29 6:47P NEW YORK NY 1 0098 7/29 6:48P NEW YORK NY 2 0099 7/29 7:10P BROOKLYN NY 6 0100 7/29 7:16P NEW YORK NY 2 0101 7/29 8:16P PTWASHIGTN NY 2 0102 7/29 8:20P NEW YORK NY 1 0103 7/29 8:40P 1 0104 7/29 8:41P QUEENS NY 1 0105 7/29 9:02P EW YORK NY 1 0106 7/29 9:16P NEW YORK NY 1 0107 7/29 9:31P NEW YORK NY 1 0108 7/30 9:38A NEW YORK NY 1 0109 7/30 9:43A INCOMING 2 0110 7/30 10:37A NEW YORK NY 3 0111 7/30 10:40A BROOKLYN NY 6 0112 7/30 11:51A INCOMING 1 0113 7/30 12:07P LOCAL 1 0114 7/30 12:08P NEW YORK NY 2 0115 7/30 1:14P NEW YORK NY 1 0116 7/30 1:16P NEW YORK NY 1 0117 7/30 2:09P NEW YORK NY 1 0118 7/30 2:14P INCOMING 1 0119 7/30 2:22P NEW YORK NY 1 0120 7/30 2:56P NEW YORK NY 2 EFTA01706656 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 32. JEFFREY E EPSTEIN & 55922769 R AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0121 7/30 3:04P NEW YORK NY 1 0122 7/30 3:05P LOCAL 1 0123 7/30 3:05P NEW YORK NY 1 0124 7/30 3:07P LOCAL 1 0125 730 3:15P INCOMING 1 0126 7/30 3:39P NEW YORK NY 3 0127 7/30 3:50P INCOMING 1 0128 7/30 4:41P NEW YORK NY 2 0129 7 0 5:39P NEW YORK NY 1 0130 7/30 5:412 INCOMING 1 0131 5:43P INCOMING 1 0132 7/30 7:07P NEW YORK NY 1 0133 7/30 8:22P NEW YORK NY 3 0134 7/3Q 8:402 LOCAL 1 0135 7/30 8:58P BROOKLYN NY 2 0136 7/ 9:08P INCOMING 1 0137 7/30 9:11P BROOKLYN NY 7 0138 7/30 10:07P BROOKLYN NY 4 0139 7/30 10:11P NEW YORK NY 1 0140 7/31 9:00A INCOMING 1 0141 7/31 9:30A INCOMING 1 0142 731 9:58A INCOMING 1 0143 7/31 10:51A BROOKLYN NY 2 0144 7/31 10:56A NEW YORK NY 2 0145 7/31 11:01A NEW YORK NY 2 0146 7/31 12:24P INCOMING 1 0147 7/31 12:30P INCOMING 2 0148 12:53P INCOMING 1 0149 7/31 1:09P INCOMING 1 0150 1:37P NEW YORK NY 1 0151 7/31 1:41P NEW YORK NY 1 0152 7 1:43P INCOMING 6 0153 7//3131 2:10P NEW YORK NY 1 0154 7/31 2:11P NEW YORK NY 1 0155 7/31 2:30P NEW YORK NY 1 0156 7/31 2:35P INCOMING 2 0157 7/31 3:30P INCOMING 1 0158 7/31 3:38P NEW YORK NY 1 0159 7/31 4:21P NEW YORK NY 1 0160 7/31 4:27P NEW YORK NY 1 0161 7/31 4:50P NEW YORK NY 1 0162 7/31 4:52P INCOMING 1 0163 7/31 5:12P RETRIEVAL LOCAL 2 0164 7/31 5:15P INCOMING 1 0165 7/31 5:24P INCOMING 1 0166 7/31 5:44P INCOMING 1 0167 7/31 5:48P INCOMING 1 0168 7/31 5:49P NEW YORK NY 1 0169 7/31 5:54P NEW YORK NY 1 0170 7/31 6:04P NEW YORK NY 1 0171 7/31 6:17P NEW YORK NY 2 0172 7/31 6:40P INCOMING 1 0173 7/31 6:40P INCOMING 1 0174 7/31 7:22P INCOMING 2 0175 7/31 7:58P INCOMING 1 0176 7/31 7:58P INCOMING 1 0177 7/31 8:16P INCOMING 1 0178 7/31 8:23P NEW YORK NY 1 0179 7/31 8:32P NEW YORK NY 2 0180 7/31 9:28P NEW YORK NY 1 EFTA01706657 000000000000000000000000000000000000000000000000000000000000 tONNNNWNWNINNINNNWWWWWWWWWNWNWNWNWNWNWNNINNNWHHHHHHHHHHHHHHHHHHH I4WWWWWWWWWWWJAWNWNWNWHHHHHHHHHH0000000000k0WWWWWW)WWWOMOMMMOOW OWM.SWNHOWW.-JMW4NWNPOWWJMW4I.WWHOW03.-.301WAWNHICADO-JMW.P.WWHOWMJMWaWNH WWWWWWWWWWWWWWWW0WWWWWWWOMMWWWWWWWOOMMOWWWWWWWMWWWWWWWWW.4.4-4-4 00000000000000000000000000000000000000000000000000000000WWWW WWWWWWNNNNNNWNWNINNWHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHP HHHH HHHHHHH HHHHHHHHH tOMNIHWWWWMMMUIOMMMIPaH000000WWWWWMWMWOM4 2.AANNNNHHHHHHHHHH000WWWW ea a- a. a. HOOWN000WWHWWWWOMPNWMP.WMOWHOOO.P.A4NHOOWNHWOOOWHOO.PWWWWH,AaWAIWON3 WWWCIWMCAWWHMWWO.PWMWWWWHCAN-40HMWH--MflHPOthOW-4MOMlDM-4JHOOMWHCWNWM troW>WWCPCMWPOWW.O 11J/V17O>R1WWWWWWVVIWOWWW/UW/1 1/13/O/111OWFUWWWW.1 11:OWILI Sb 1-3 H III HrtHrzzi-szmHHHZZZHI-MmHZzi-IZZ2Hzzi-IH2ZHZHHIAZZz2zi-IZZrHHz2zHzi-ImHzHee zozommZmmzzzmmmzzmmzwwZmm=ww=wwzwZzzmwwwwzmwozzmwmzw=mmzzl nponznonnnv.:zzonzonzzozzznzzonzznzonnzzEzznzonn znnonzno o o>, o 0000 oo oo o o 00 o 000 o >00 H o 000 00 3 3t.4.4X1-4MXXMI-41-41-4=1-4M 1-41-4Z1.41-4KZ 1-41-4ZZIflICZXZ 1-4 1-41-41-4 1a 1-41CriZZPOOCX 0'4MNXI-4XM H H 00H0t IHHHOOOHNOrHOOHOOOHOOPHOOHOHHH00000H00 HHOOOHOHrHOHr Z Z MWZMZZZMMMZZWP.IZMMZW/ MZMMZZWIMZWZZZMWMMMZMM ZZWIMMZMZI -IZMIZI-4 O 0 NNONZOOONNNOONZONNON M NONOONNONOOONNNNNONN OONNNONOZOMOZ 44 44 444 44 44 444 44 44 4 44444 44 444 4 4 4 4 H HWEJNIWNNWHHWHHHWHHNNMHHMWO1WHHHHHHHHHHNHHNHHHNHPHWHHHNHHHPNPI-JH Sit CH )4 Cr M H " =1 wm O •H (Mt C/3 Hr, 0 M ZZ 00 EFTA01706658 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 34. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LOG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0241 8/03 12:47P BROOKLYN NY 3 0242 8/03 1:15P NEW YCRK NY 2 0243 8/03 1:17P LOCAL 1 0244 8/03 2:29P NEW YCRK NY 2 0245 8/03 2:32P INCOMING 3 0246 8/03 2:39P INCOMING 2 0247 8/03 2:55P NEW YCRK NY 1 0248 8/03 2:59P NEW YCRK NY 3 0249 8/03 3:07P NEW YCRK NY 1 0250 8/03 6:59P INCOMING 5 0251 8/03 10:02P LAS VEGAS NV 1 0252 8/03 10:03P LAS VEGAS NV 1 0253 8/03 10:04P LAS VEGAS NV 1 0254 8/03 10:05P LAS VEGAS NV .19 0255 8/03 11:25P INCOMING 1 0256 8/04 5:57A INCOMING 1 0257 8/04 6:18A INCOMING 1 0258 8/04 7:26A NEW YORK NY 4 0259 8/04 8:01A NEW YORK NY 1 0260 8/04 8:43A INCOMING 1 0261 8/04 6:44A NEW YORK NY 1 0262 0 11:36A INCOMING 1 0263 8/04 2:31P NEW YORK NY 1 0264 804 2:57P NEW YORK NY 3 0265 8/04 3:10P INCOMING 1 0266 805 12:09P BROOKLYN NY 1 0267 8/05 12:13P BROOKLYN NY 2 0268 806 10:13A BROOKLYN NY 1 0269 8/06 10:53A INCOMING 3 0270 8/06 10:58A NEW YORK NY 5 0271 8/07 11:12A NEW YORK NY 1 0272 807 11:27A NEW YORK NY 1 0273 8/07 11:28A NEW YORK NY 1 0274 807 11:32A INCOMING 1 0275 8/07 1:07P BROOKLYN NY 2 0276 807 1:57P INCOMING 1 0277 8/08 3:02P BROOKLYN NY 2 0278 808 3:11P NEW YORK NY 1 0279 8/08 3:12P NEW YORK NY 2 0280 8/08 3:15P NEW YORK NY 1 0281 8/08 3:162 INCOMING 2 0282 808 3:212 NEW YORK NY 2 0283 8/08 3:542 INCOMING 1 0284 809 2:02P NEW YORK NY 1 0285 8/09 2:17P INCOMING 1 0286 809 2:17P BROOKLYN NY 2 0287 8/09 3:40P INCOMING 1 0288 8/09 7:20P BROOKLYN NY 0289 8/10 4:552 NEW YORK NY 4 1 0290 8/10 4:582 NEW YORK NY 1 0291 5:39P BROOKLYN NY 1 0292 8/10 5:572 NEW YORK NY 1 0293 8/10 5:582 INCO CAL MING 1 0294 8/10 6:372 LO 2 0295 8/10 8:32P NEW YORK NY 1 0296 8/10 8:322 NEW YORK NY 1 0297 8/10 8:512 NEW YORK NY 1 0298 8/10 8:522 NEW YORK NY 2 0299 8/11 11:14A NEW YORK NY 1 0300 8/11 11:26A NEW YORK NY 1 EFTA01706659 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 35. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0301 8/11 12:34P INCOMING 1 0302 8/11 12:34P NEW YORK NY 1 0303 8/11 12:56P NEW YORK NY 3 0304 8/11 1:51P INCOMING 2 0305 8/11 2:29P NEW NY 1 0306 8/11 2:47P BROOK YLYN ORK NY 2 0307 8/11 3:01P NEW YORK NY 1 0308 8/11 3:22P INCOMING 4 0309 8/11 3:29P INCOMING 1 0310 8/11 4:11P INCOMING 1 0311 8/11 4:29P NEW YORK NY 1 0312 8/11 5:14P LOCAL 1 0313 8/11 8:37P NEW YRK 1 0314 8/12 11:39A INCOMING NY 1 0315 8/12 11:46A LOCAL 2 0316 8/12 11:50A NEW YORK' NY 1 0317 8/12 12:08P INCOMING 1 0318 8/12 12:33P YRK NY 5 0319 8/12 12:38P NEW YORK NY 1 0320 8/12 12:52P INCOMING 1 0321 8/12 1:21P QUEENS NY 1 0322 8/12 1:26P NEW YORK NY 2 0323 8/12 2:08P INCOMING 1 0324 8/12 2:31P NEW YORK NY 2 0325 8/12 2:33P NEW YORK NY 1 0326 8/12 2:36P NEW YORK NY 1 0327 8/12 2:39P INCOMING 1 0328 8/12 2:40P NEW YO NY 1 0329 8/12 2:42P NEW YORK NY 1 0330 8/12 3:09P INCOMING 2 0331 8/12 3:17P NEW YORK NY 1 0332 8/12 3:17P NEW YORK NY 1 0333 8/12 4:07P INCOMING 2 0334 8/12 4:10P 1 0335 8/12 4:13P INCOMING 1 0336 8/12 4:19P NEW YORK NY 1 0337 8/12 4:38P INCOMING 1 0338 8/12 5:31P NEW YOR NY 2 0339 8/12 5:33P BROOKLYN K NY 2 0340 8/12 6:04P INCOMING 2 0341 8/12 6:32P NEW YORK NY 1 0342 8/12 7:21P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 565 .00 .00 CALL CHARACTERISTICS: W = Call Waiting, A = Automatic Dropped Call Credit IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706660 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 37. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES • 7/13/03 Through / MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL ING .00 CALLERAID .00 WORLDCONNECT 7.99 EQUIP INS PREMIUlggEE 3.99 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 213.72 HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 406 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 280 .000 .00 886 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 30.62 TOTAL HOME LONG DISTANCE CHARGES 30.62 MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages Rate Charge SENT MESSAGES 1 .10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 EFTA01706661 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 38. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 919.17 ROAMING LONG DISTANCE CHARGES 282.70 TOTAL ROAMING CHARGES 1,201.87 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 13.93 STATE TAX 18.45 LOCAL TAX 18.99 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 8.77 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 9.00 GROSS RECEIPTS SURCHARGE 15.28 TOTAL TAXES, SURCHARGES & REGULATORY FEES 85.92 TOTAL CURRENT MONTHLY CHARGES 1,533.48 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/19 9:38A 336/INCOMNG LDRUFFIN NC NY 0002 7/19 9:47A 336/INCOMNG LDRUFFIN NC NY 0003 7/19 10:37A 336/INCOMNG LDRUFFIN NC NY 0004 7/19 10:52A 336/INCOMNG LDRUFFIN NC NY 0005 7/19 1:53P 336/INCOMNG LDGREENSBORO NC NY 0006 7/19 6:49P 336/INCOMNG LDGREENSBORO NC NY 0007 7/21 7:12A 336/INCOMNG LDGREENSBORO NC NY 0008 7/21 7:30A 336/INCOMNG LDGREENSBORO NC NY 0009 7/21 10:17A 336/INCOMNG LDGREENSBORO NC NY 0010 7/21 11:05A 336/INCOMNG LDGREENSBORO NC NY 0011 7/21 1113A 336/INCOMNG LDGREENSBORO NC NY 0012 7/21 11:39A 336/INCOMNG LDGREENSBORO NC NY 0013 7/21 11:58A 336/INCOMNG LDGREENSBORO NC NY 0014 7/21 12:23P 336/INCOMNG LDGREENSBORO NC NY 0015 7/21 12:47P 336/INCOMNG LDGREENSBORO NC NY 0016 7/21 2:21P 336/I COMNG LDGREENSBORO NC NY 0017 7/21 4:25P 336/INCOMNG LDGREENSBORO NC NY 0018 7/21 4:41P 336/INCOMNG LDGREENSBORO NC 0019 7/21 5:40P 336/INCOMNG LDGREENSBORO NC NY EFTA01706662 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 39. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 9:14A 336 NCOMNG LDGREENSBORO NC NY 0021 OO 7/22 9:19A 336/INCOMNG LDGREENSBORO NC NY 0022 7/22 10:52A 336/INCOMNG LDGREENSBORO NC NY 0023 7/22 10:53A 336/INCOMNG LDGREENSBORO NC NY 0024 7/22 11:24A 336/INCOMNG LDGREENSBORO NC NY 0025 7/22 11:49A 336/INCOMNG LDGREENSBORO NC NY 0026 7/22 1:08P 336/INCOMNG LDGREENSBORO NC NY 0027 7/22 1:36P 336/INCOMNG LDGREENSBORO NC NY 0028 7/22 1:43P 336/INCOMNG LDGREENSBORO NC NY 0029 7/22 1:53P 336/INCOMNG LDGREENSBORO NC NY 0030 7/22 439P 336/INCOMNG LDGREENSBORO NC NY 0031 7/22 5:08P 336/INCOMNG LDGREENSBORO NC NY 0032 7/22 5:41P 336/INCOMNG LDGREENSBORO NC NY 0033 7/22 5:59P 336/INCOMNG LDGREENSBORO NC NY 0034 7/22 6:00P 336/INCOMNG LDGREENSBORO NC NY 0035 7/22 6:15P 336/INCOMNG LDGREENSBORO NC NY 0036 7/22 7:43P 336ICOMNG LDGREENSBORO NC NY 0037 7/22 8:44P 336/ /INCOMNG LDGREENSBORO NC NY 0038 7/22 8:58P 336/INCOMNG LDGREENSBORO NC NY 0039 7/23 9:15A 336/INCOMNG LDGREENSBORO NC NY 0040 7/23 9:26A 336/INCOMNG LDGREENSBORO NC NY 0041 7/23 9:26A 336/INCOMNG LDGREENSBORO NC NY 0042 7/23 11:37A 336/INCOMNG LDGREENSBORO NC NY 0043 7/23 11:52A 336/INCOMNG LDGREENSBORO NC NY 0044 7/23 2:49P 336/INCOMNG LDGREENSBORO NC NY 0045 7/23 3:57P 336/INCOMNG LDGREENSBORO NC NY 0046 7/23 4:24P 336/INCOMNG LDGREENSBORO NC NY 0047 7/23 4:51P 336/INCOMNG LDGREENSBORO NC NY 0048 7/23 5:39P 336/INCOMNG LDGREENSBORO NC NY 0049 7/24 10:30A 336/INCOMNG LDGREENSBORO NC NY 0050 7/24 10:39A 336/INCOMNG LDGREENSBORO NC NY 0051 7/24 11:00A 336/INCOMNG LDGREENSBORO NC NY 0052 7/24 11:58A 336/INCOMNG LDGREENSBORO NC NY 0053 7/24 12:03P 336/INCOMNG LDGREENSBORO NC NY 0054 7/24 1:22P 336/INCOMNG LDGREENSBORO NC NY 0055 7/24 5:19P 336/INCOMNG LDGREENSBORO NC NY 0056 7/25 9:47A 336/INCOMNG LDGREENSBORO NC NY 0057 7/25 9:56A 336/INCOMNG LDGREENSBORO NC NY 0058 7/25 10:08A 336/INCOMNG LDGREENSBORO NC NY 0059 7/25 11:50A 336/INCOMNG LDGREENSBORO NC NY 0060 7/25 1:11P 336/INCOMNG LDGREENSBORO NC NY 0061 7/25 1:51P 336/INCOMNG LDGREENSBORO NC NY 0062 7/28 8:21P 336INCOMNG LDGREENSBORO NC NY 0063 7/29 7:05A 336/INCOMNG LDGREENSBORO NC NY 0064 7/29 7:32A 336/INCOMNG LDGREENSBORO NC NY 0065 7/29 8:36A 336/INCOMNG LDGREENSBORO NC NY 0066 7/29 9:18A 336/INCOMNG LDREIDSVILLE NC NY 0067 7/29 9:36A 336/INCOMNG LDGREENSBORO NC NY 0068 729 :03A 336 INCOMNG LDGREENSBORO NC NY 0069 5:44P 7/29 10 NEW YORK NY 2 0070 7/29 5:46P INTERNATL 1 .070 0071 7/29 5:52P LDAUGUSTA ME NY 0072 7/29 5:52P NEW YORK NY 1 0073 7/29 5:52P INCOMING ME 3 0074 7/29 5:56P NEW YORK NY 1 0075 7/29 6:02P MAIL ME 2 0076 7/29 6:05P W PALM BCH FL 1 0077 7/29 7:33P MOBILE NY 1 0078 7/29 7:33P MOBILE NY 1 0079 7/29 7:35P UN. KINGDO 1 .350 EFTA01706663 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 40. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 7/29 9:02P INCOMING 1 0081 7/29 9:43P INCOMING 1 0082 7/29 10:44P INCOMING 1 0083 7/29 11:12P UN. KINGDO 1 .350 0084 7/29 11:33P NEW YORK NY 1 0085 7/30 8:57A NY 2 0086 7/30 9:05A INCOMING 1 0087 7/30 9:07A CHARLT AML VI 2 .400 0088 7/30 9:09A NEW YORK NY 4 0089 7/30 9:12A INC LOCALOMING 2 7/30 9:14A RETRIEVAL 1 0091 7/30 9:15A NEW YORK NY 1 0092 7/30 9:17A W PALM BCH FL 1 0093 7/30 9:18A W PALM BCH FL 1 94 7 9: 0A W PALM BCH FL 1 0095 7/30 9:22A W PALM BCH FL 1 0096 7/30 9:23A W PALM BCH FL 2 0097 7/30 9:24A NEW YORK NY 7 0098 7/30 9:31A INCOMING 2 0099 7/30 9:32A NEW YORK NY 2 0100 7/30 9:35A INCOMING 1 0101 7/30 9:35A RETRIEVAL LOCAL 1 0102 7/30 9:36A RETRIEVAL LOCAL 1 0103 7/30 9:37A NORTH DADE FL 3 0104 7/30 9:43A NEW YORK NY 1 0105 7/30 9:48A INCOMIN 2 0106 7/30 9:51A NEW YORK G NY 2 0107 0108 0109 0110 0111 7/30 9:52A 7/30 9:53A 7/30 9:54A 7/30 9:58A 7/30 9:59A ISM RETRIEV CHAR OCALLT AML VI C ST L LOCAL NEW YORK AML VI NY 1 1 3 1 6 .200 .600 0112 7/30 10:37A INCOMING 1 0113 7/30 11:22A BOYNTONBCH FL 3 0114 7/30 11:25A W PALM BCH FL 1 0115 7/30 11:26A LOSANGELES CA 2 0116 7/30 11:28A NEW YORK NY 6 0117 7/30 11:40A INCOMING 1 0118 7/30 11:46A INCOMING 1 0119 7/30 11:48A W PALM BCH FL 1 0120 7/30 12:08P W PALM BCH FL 1 0121 7/30 12:10P MOBILE NY 1 0122 7/30 12:10P INCOMING 3 0123 7/30 12:13P LONDON ON 2 .400 0124 7/30 12:17P NEW YORK NY 1 0125 7/30 12:18P NEW YORK NY 2 0126 7/30 12:56P RETRIEV. LOCAL 2 0127 7/30 12:59P MOROCO 2 1.900 0128 7/30 1:06P INCO MING 2 0129 7/30 1:08P NEW YORK NY 1 0130 7/30 1:09P LOCAL 1 0131 7/30 1:10P NEW YORK NY 1 0132 7/30 1:53P 1 0133 7/30 2:01P INCOMING 2 0134 7/30 2:07P INCOMING 2 01 7 2:22P LAS VEGAS NV 8 0136 5 7/30 2:52P INCOMING 3 0137 7/30 3:10P W PALM BCH FL 1 0138 7/30 3:12P NEW ALBANY OH 2 0139 7/30 3:20P INCOMING 3 EFTA01706664 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 41. JEFFREY E EPSTEIN & 55922769 R AUG 14, 2003 CALL NG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0140 7/30 3:34P INCOMING 1 0141 7/30 3:36P INCOMING 1 0142 7/30 3:56P INCOMING 1 0143 7/30 4:25P NEW YORK NY 2 0144 7/30 4:33P INCOMING 1 0145 7/30 5:01P NEW ALBANY OH 1 0146 7/30 5:13P NEW YORK NY 7 0147 7/30 5:34P INCOMING 1 0148 7/30 5:38P FTLAUDERDL FL 1 0149 7/30 5:40P NEW YRK NY 8 0150 7/30 6:01P M 1 0151 7/30 6:24P INCOMING 1 0152 7/30 7:22P INCOMING 1 0153 7/30 7:27P T IEVAL LOCAL 2 0154 7/30 7:29P NEW YORK NY 8 0155 7/30 8:02P INCOMING 5 0156 7/30 8:13P LO 1 0157 7/30 8:14P FTLAUDERDL FL 4 0158 7/30 8:26P INCOMING 1 0159 7/30 8:30P FRANCE 1 .350 0160 7/30 8:30P MOBILE NY 1 0161 7/30 8:55P INCOMING 6 0162 7/30 9:38P INCOMING 1 0163 7/30 9:40P INCOMING 0164 7/30 10:10P INCOMING 16 1 0165 7/30 10:14P INCOMING 2 0166 7/30 11:17P INCOMING 2 0167 7/30 11:27P INCOMING 1 0168 7/30 11:28P INCOMING 31 0169 7/31 7:53A LOCAL 1 0170 7/31 8:05A FTLAUDERDL FL 2 0171 7/31 8:09A FTLAUDERDL FL 35 0172 7/31 8:44A LOCAL 1 0173 7/31 9:58A NEW YORK NY 1 0174 7/31 10:04A NEW YORK NY 2 0175 7/31 1006A NEW YORK NY 3 0176 7/31 10:22A 1 0177 7/31 10:24A INCOMING 1 0178 7/31 1025A NEW YORK NY 2 0179 7/31 10:28A NEW YORK NY 2 0180 7/31 10:30A BOCA RATON FL 2 0181 7/31 1033A EW RK NY 2 0182 7/31 10:35A NEW YORK NY 2 0183 731 11:56A RETRIE LOCAL 1 0184 7/31 11:56A RETRIEVAL 1 0185 7/31 12:39P INCOMING 4 0186 7/31 12:44P RETRIEVAL LOC 1 0187 7/31 12:45P LOCAL 2 0188 7/31 1248P OAHU HI 3 0189 7/31 12:51P LASAL VEGAS NV 2 0190 7/31 12:54P UN. 2 0191 7/31 1:05P NEW YORK NY 7 0192 7/31 2:01P LOCAL 1 0193 7/31 2:01P NEW YORK NY 3 0194 7/31 2:04P UN. KINGDO 6 2.100 0195 7/31 2:29P LOCAL 2 0196 7/31 313P 1 .350 0197 7/31 3:14P GELES CA FRANCE LOSAN 1 0198 7/31 324P OAHU HI 0199 7/31 3:42P INCOMING 1 EFTA01706665 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 42. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 7/31 3:47P 800 SERV. 6 0201 7/31 3:54P NEW YORK NY 1 0202 7/31 3:55P 800 SERV. 12 0203 7/31 4:07P LOCAL 2 0204 7/31 4:08P INCAL OMING 1 0205 7/31 4:09P RETRIEVAL LO 1 0206 7/31 4:09P RETRIEVAL LOCAL 1 0207 7/31 4:10P NGING 1 0208 7/31 4:11P RETRIEVAL LO 2 0209 7/31 4:13P NEW YORK NY 3 0210 7/31 4:16P OAHU HI 0211 7/31 4:17P INCOMING 2 0212 7/31 4:21P NEW YORK NY 3 0213 7/31 4:29P INCOMING 1 0214 7/31 4:33P NEW YORK NY 4 0215 7/31 4:50P INCOMING 0216 7/31 4:51P NEW YORK NY 1 0217 7/31 4:52P NEW YORK NY 2 0218 7/31 5:17P NEW YORK NY 2 0219 7/31 5:24P INCOMING 2 0220 7/31 5:26P NEW YORK NY 1 0221 7/31 5:27P LOCAL 1 0222 7/31 5:33P RETRIEVAL LOCAL 1 0223 7/31 5:40P INCOMING 3 0224 7/31 5:43P NEW YORK NY 1 0225 7/31 5:45P INCOMING 0226 7/31 5:58P NEW YORK NY 4 0227 7/31 6:10P LOCAL 2 0228 7/31 6:18P INCOMING 1 0229 7/31 6:20P INCOMING 1 0230 7/31 6:21P INCOMING 1 0231 7/31 6:22P MOBILE NY 1 0232 7/31 6:23P LOCAL 1 0233 7/31 6:24P NEW NY 1 0234 7/31 6:25P LOCAL 1 0235 7/31 6:26P LOCAL 1 0236 7/31 6:27P NEW YORK NY 1 0237 7/31 6:23P W PALM BCH FL 2 0238 7/31 6:34P INCOMING 1 0239 7/31 6:39P LOCAL 1 0240 7/31 7:26P GARDENA 0241 7/31 7:33P NEW YORK NY A 1 0242 7/31 10:26P NEW YORK NY W 1 0243 7/31 10:26P RETRIEVAL NEW YORK NY WP 2 0244 7/31 10:27P NEW YORK NY WP 2 0245 7/31 10:31P DURHAM NC WP 4 0246 8/01 9:24A INCOMNG LDW PALM BCH FL NY 0247 8/01 9:25A INCOMING WP 2 0248 8/01 9:27A IEVAL NEW YORK NY WP 2 0249 0250 0251 8/01 10:20A 8/01 10:21A 801 10:51A W INCOMNG LDW PALM BCH FL NY INCOMING WP III/INCOMNG LDW PALM BCH FL NY 1 0252 8/01 10:52A INCOMING WP 1 0253 8/01 11:07A III/INCOMNG LDW PALM BCH FL NY 0254 8/01 11:08A INCOMING WP 1 0255 8/01 12:54P RETRIEVAL NEW YORK NY WP 1 0256 8/01 12:55P RETRIEVAL NEW YORK NY WP 1 0257 8/01 12:56P RETRIEVAL NEW YORK NY WP 1 0258 8/01 12:56P RETRIEVAL NEW YORK NY WP 2 0259 8/01 2:47P RETRIEVAL NEW YORK NY WP 2 EFTA01706666 EFTA01706667 en OU ZZ 00000 0 0 14 OA 00000 0 0 0 OH WNNNN W N 4 • • • • • MM H O 0 0 WN E-1 g Qv. rt f.4 4 A 00 4 M4 HOPTHI—IHri MHNNM N HNNNMNHHHHHHHN NM NHHHHN NHHHNHH N MW WH H aE .4CIII34404ilitaii34.4Nalaiii4A45404>40404aa41404040404Naltaialf2 40: 4a404040:14C 40404040404CLIC 40440,C ACWO4C0.4 =333333=3333=2MMSM 333333ZZMZ3Z333ZZZ3 ZZZMZMMZMZ 8 2 0 N=52 2M5M M NNN NNNNNNNN 2 NM NNMMNM NNN NNM M NM MM M M XXXXXM M NW W M M M 0 W M M M M O HHHHHO 1HU 0 0 0 EE u Q 0 0 u Ti u M020000000 M OMOMOMM2>222M2M2M mogmox4-la oxxoxmomoxmo mom zammmmm z m z zmmmmwmwmwmmm zm zmm-44m zmamzam z zm z z IugatugitiolitHzci: p401 8 xHououcizHwzmoEHEFl000m00000000mzHozHoommozH000l-looxi-mHomHmzHz mw qx>4 0EA0 AEZ>l>4>IMTINNNN>4>4>IAAENOEN>4 >40ENNNW>4>4AEAENAE AZA <0 HHHHH<OH<HH40 0 H.40 <0 HE 40 4040 40H404 MCSMMmmmalUMMMWMUIMU3303 3333.tMauti3MUZZMuMMUZMMUMUMU3P4UmmUM ZW ZO W Z ZWWW0WWWWWWWW0 ZW EWW41414 ZWC4MgMM Z ZW Era Z ZHZUUUUUSHZ UH3HZZZIDZZZZZZZZEHZ3HZZ33ZZHZZZPZZ I-I I-IMH3I-IM O al n n Q 0 0 0 PM Im n 0 a a a a 0 O 0 0 0 iHz j 4 >> z Z WWW MW z H H HH MH H --.. 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INM,:tiMWNCOMOI-INM.OLOWNWMOHNMVIOWNWMOI-INMqIMWNWCAOHNMVMWNWOIOHNMVMWC".Mal WWWWWWWWWkOr-r-Nr-r-Nt•-NNNCOCOCOCOCOCOCOCOC000010101010101010101.710000000000t-lr-trArir-lr-IHT- Irirl CINNCINCICINCINCINCINCINCICINNOINNWICINCNCNCICINCINNCINCNINNO1010101MMMMMMeletwireirlolcebelelel <7 00000000d000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 44. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL G 'REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0320 8/02 9:51P INCOMING WP 1 0321 8/03 11:10A UN. KINGDO WP 2 .700 0322 8/03 11:36A 800 SERV. WP 22 0323 8/03 11:58A NEW YORK NY WP 1 0324 8/03 12:16P LONDON ON WP ' 2 .400 0325 8/03 12:18P NEW YORK NY WP 2 0326 8/03 12:20P MOBILE WP 1 0327 8/03 12:23P ORLANDO FL WP 2 0328 8/03 12:25P CHARLT AML VI WP 3 .600 0329 8/03 12:26P NCOMNG LDW PALM BCH FL NY 0330 8/03 12:27P W INCOMING WP 3 0331 8/03 12:30P CHARLT AML VI WP 3 .600 0332 8/03 12:36P LONDON ON WP 1 .200 0333 8/03 12:37P LONDON ON WP 1 .200 0334 8/03 12:38P LONDON ON WP 1 .200 0335 8/03 12:38P WEST PALM FL WP 3 . 0336 8/03 12:44P LONDON ON WP 1 .200 0337 8/03 12:49P QUEENS NY WP 1 0338 8/03 12:49P WEST PALM FL WP 4 0339 8/03 12:51P LDW PALM BCH FL NY 0340 8/03 12:52P W INCOMING WP 3 0341 8/03 12:53P III/INCOMNG LDW PALM BCH FL NY 0342 8/03 12:54P a INCOMING WP 1 0343 8/03 12:55P 800 SERV. WP 10 0344 8/03 1:07P LONDON ON WP 2 .400 0345 8/03 1:10P NEW YORK NY WP 1 0346 8/03 1:11P NEW YORK NY WP 4 0347 8/03 1:15P CHARLT AML VI WP 2 .400 0348 8/03 1:27P INCOMNG LDW PALM BCH FL NY 0349 8/03 1:28P INCOMING WP 1 0350 8/03 1:29P III/INCOMNG LDW PALM BCH FL NY 0351 8/03 1:30P INCOMING WP 8 0352 8/03 1:41P III/INCOMNG LDW PALM BCH FL NY 0353 8/03 1:42P INCOMING WP 3 0354 8/03 2:45P III/INCOMNG LDW PALM BCH FL NY 0355 8/03 2:47P INCOMING WP 1 0356 8/03 4:07P III/INCOMNG LDW PALM BCH FL NY 0357 8/03 4:08P INCOMING WP 4 0358 8/03 4:23P LONDON ON WP 1 .200 0359 8/03 5:29P LONDON ON WP 2 .400 0360 8/03 5:35P LDW PALM BCH FL NY 0361 8/03 5:36P INCOMING WP 10 0362 8/03 5:47P RETRIEVAL NEW YORK NY WP 1 0363 8/03 6:22P NEW YORK NY WP 2 0364 8/03 7:15P MOBILE WP 2 0365 8/03 7:17P NEW YORK NY WP 2 0366 8/03 9:19P NEW YORK NY WP 3 0367 8/03 9:23P LONDON ON WP 3 .600 0368 8/03 9:33P WEST PALM FL WP 1 0369 8/03 9:34P LDW PALM BCH FL NY 0370 8/03 9:35P INCOMING WP 1 0371 8/04 7:43A RETRIEVAL NEW YORK NY WP 2 0372 8/04 9:53A RETRIEVAL NEW YORK NY WP 1 0373 8/04 9:54A ORLANDO FL WP 2 0374 8/04 9:56A WEST PALM FL WP 2 0375 8/04 10:18A RETRIEVAL NEW YORK NY WP 1 0376 8/04 10:19A WEST PALM FL WP 1 0377 8/04 10:24A NEW YORK NY WP 2 0378 8/04 10:36A NEW YORK NY WP 2 0379 8/04 10:36A DW PALM BCH FL NY EFTA01706668 EFTA01706669 ou 0000000000000000000000 o o o 0000000000000000000000 o IA 0 0 4F oectIWNNNWIDeWd 4WMWWW‘IINIKIDNN e m e 4 • • • • • • • • • • • • • • • • • • • • • • aM H H H o Cl o an 4 - ow H a a 40 CI14 HN oiNHmmr-mHnHHHNeenHmHmoiHHeHHHHHHHHnHna ani>i>4>i>i>>*-*I>4>4>4>i>i›ol>4>e›4›4›(>4>4 eezzzzzzzzzzzzzzZzzZzzzz o aaaaaaaaaaaaaaaaaaaaaaa rupeaaaaaapiaaaaaaaaaaaaaa 1% zzzz z e wx e=eee E-• 4 a H H 04 fl OMWWWWWWWWWWWWWWWWWWWWWW WOM Z OZ MMOOMM0a Z (.90M4 MbdMM 0 1.11.1111105081 4512%15!!!! !!!!!! g wzmz oomwzzeumzElszwzrummmmmmwmm Z HammmœmmmmummmmmeammmummmauzszgzzszaazzsszzawoHzszzzzzzzzzzuH nnnnnnnnnnnonnonninnonn 4444444444444444444444 ......0..........0000 00.......000000000.00 00000.00.0.0.00000000 ZZZZZZZZZZZZZZZZZZZZZ HHHHHHHHHHHHHHHHHHHHH 44aaaaaaaaaaaaaaa44444aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa4444 II I NOD‘407WDAMOCIINLAOU,WWW.OcreNGIN‘PNONNMMWMCnHAWOlOOLAMOLOWOHMHMIAWWC MMWOMOOHMHHOe0HOH[NAMOHOHNNee0OHHNNNNMAONIMLAU1000010100000000000 00mPIALAMMO1ONNMOIMMN>MMOOmINNIAALMAWWWWW‘eWWWWWOIMM HH H HHHHH -WMOWIIICONCID 45‘00000HHHHHHHHNHNN HHHHHHHHHHHHHH 0 eeeemamaaawaNNNNrcomecommocommamowcommœmœwwwwwwwacommœcommoomammamam 000000000o0000000000000000000000o000000000000000000000000000 œœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœœ e4 OW oHmmeaaNcomoHmmeaaNcomoHnmeawr-maoHmmeaaNœmoHnmeawNmaoHnmeault-ma MWMWMWMODMMIAMMISMISMMCI1M0000000000HHHHHHHHHHNNNNNWINNNMMMMMMMMMM VW OW a mmmmmmmmmmmelmmmmmmmmeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee 4b 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 46. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 CALL LON REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0440 8/09 7:16A INCOMING 10 0441 8/09 8:02A INCOMING 5 0442 8/09 8:30A NEW YORK NY 3 0443 8/09 8:32A NEW YORK NY 1 0444 8/09 8:37A NEW YORK NY 1 0445 8/09 10:18A INCOMING 2 0446 8/09 10:30A INCOMING ' 3 0447 8/09 12:14P INCOMING 38 0448 8/09 12:33P INCOMING 1 0449 8/09 1:25P INCOMI 2 0450 8/09 1:55P FTLAUDERDL FL 6 0451 8/09 245P 0452 8/09 3:07P CHARLT INCOMING AML VI 4 2 .400 0453 8/09 3:40P LOCAL 2 0454 8/09 4:06P RETRIEVAL LOCAL 4 0455 8/09 4:08P INCOMING 8 0456 8/09 4:16P LOCAL 2 0457 8/09 4:41P FTLAUDERDL FL 1 0458 8/09 4:44P FTLAUDERDL FL 3 0459 8/09 4:48P FTLAUDERDL FL 1 0460 8/09 4:49P INCOMING 1 0461 8/09 4:49P INCOMING 1 0462 8/09 4:50P INCOMING 1 0463 8/09 4:50P INCOMING 1 0464 8/09 4:52P CHARLT AML VI 7 1.400 0465 8/09 5:00P NEW YORK NY 1 0466 8/09 5:06P LAS VEGAS NV 1 0467 8/09 5:24P RETRIEV. LOCAL 1 0468 8/09 5:25P RETRIEVAL LOCAL 1 0469 8/09 5:25P RETRIEVAL LOCAL 2 0470 8/09 5:28P INCOMING 4 0471 8/09 5:32P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 886 .00 30.62 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W = Call Waiting, D = AT&T Connect Calls, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/01 10:06A 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 EFTA01706670 4 w • ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 47. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: BANGOR ME 0001 7/29 5:37P MAIL ME 2 1.38 .40 0002 7/29 6:01P MAIL ME 1 .69 .20 0003 7/29 6:04P W PALM BCH FL 1 .69 .20 0004 7/29 6:06P CHAR AMALE VI 2 1.38 .40 Subtotal for : BANGOR, ME 6 4.14 1.20 .00 Calls Made From: SAN JUAN PR 0005 8/04 12:59P RETRIEVAL NEW YORK C NY 2 1.38 0006 8/04 1:12P NEW YORK C NY 2 1.38 0007 8/07 1:02P NEW YORK NY 1.38 .40 0008 8/07 1:20P NEW YORK NY 10 6.90 2.00 0009 8/07 1:30P QUEENS 1 .69 .20 0010 8/07 1:39P NEW YORK NY 4 2.76 .80 0011 8/07 2:21P NEW YORK NY 2 1.38 .40 0012 8/07 2:47P INCOMING 2 1.38 0013 8/07 NEW YORK NY 2 1.38 .40 0014 8/07 3:09 INCOMING 3 2.07 0015 8/07 3:13P RETRIEVAL NEW YORK C NY 1 0016 8/07 3:17P INCOMING 4 2..7669 Subtotal for : SAN JUAN, PR 35 24.15 4.20 .00 Calls Made From: USVI, VI 0017 8/04 3:15P RETRIEVAL NEW YORK C NY 2 1.38 0018 8/04 3:17P NEW YORK C NY 1 .69 0019 8/04 3:21P 800 SERV. 5 0020 8/04 3:26P OXNARD CA 2 1.38 .40 0021 8/04 3:33P NEW YORK NY 5 3.45 1.00 0022 8/04 3:49P DEERFLDBCH FL- 8 5.52 1.60 0023 8/04 4:55P INCOMING 4 2.76 0024 4 4:58P NEW YORK C NY 2 1.38 0025 8/04 5:07P NEW ALBANY OH 2 1.38 .40 0026 8/04 5:10P INCOMING 7 4.83 0027 8/04 9:56P SANTA ROSA CA 1 .69 .20 0028 8/04 9:57P 800 SERV. 6 4.14 0029 8/04 10:03P NEW YORK NY 3 2.07 .60 0030 8/04 10:06P NEW YORK NY 5 3.45 1.00 0031 8/04 10:15P 800 SERV. 2 1.38 0032 8/05 9:02A RETRIEVAL NEW YORK C NY 2 1.38 0033 8/05 10:32A NEW YORK C NY 3.45 0034 8/05 10:57A DELRAY BCH FL 5 3 2.07 .60 0035 8/05 11:15A NEW YORK C NY 1 .69 0036 8/05 11:55A UN. KINGDO 1 .69 .35 0037 8/05 11:56A UN. KINGDO 1 . 69 0038 8/05 I:32P UN. KINGDO 1 .69 0039 8/05 3:29P RETRIEVAL NEW YORK C NY 2 1.38 0040 8/05 5:38P INCOMING 3 2.07 0041 8/05 8:44P RETRIEVAL NEW YORK C NY 1 .69 0042 8/05 9:06P INCOMING 1 .69 '0043 8/05 9:10P INCOMING 1 .69 0044 8/05 9:11P INCOMING 1 .69 0045 8/05 10:40P INCOMING 4 2.76 0046 8/06 9:51A IE AL NEW YORK C NY 2 1.38 0047 8/06 11:48A UN. KINGDO 1 .69 .35 0048 806 2:I3P INCOMING 3 0049 8/06 2:16P INCOMING 2 1.38 EFTA01706671 4. ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 48. JEFFREY E EPSTEIN & 55922769 R AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0050 8/06 3:02P INCOMING 3 2.07 0051 8/06 4:46P RETRIEVAL NEW YORK C NY 2 .38. 0052 8/06 6:59P RETRIEVAL NEW YORK C NY 1 1.69 0053 8/06 7:00P RETRIEVAL NEW YORK C NY 1 .69 0054 806 7:00P RETRIEVAL NEW YORK C NY 1 .69 0055 8/06 8:27P RETRIEVAL NEW YORK C NY 2 1.38 0056 806 8:41P RETRIEVAL NEW YORK C NY 1 .69 0057 8/07 8:57A RETRIEVAL NEW YORK C NY 2 1.38 0058 807 9:35A RETRIEVAL NEW YORK C NY 1 .69 0059 8/07 9:36A NEW YORK NY 3 2.07 .60 0060 807 10:56A NEW YORK C NY 2 1.38 0061 8/07 11:15A RETRIEVAL NEW YORK C NY 1 .69 0062 807 11:43A NEW YORK NY 2 1.38 .40 0063 8/07 4:59P RE NEW YORK C NY 1 .69 0064 8/07 6:38P RETRIEVAL NEW YORK C NY 2 1.38 0065 8/07 7:07P INCOMING 2.07 0066 807 7:12P INCOMING 3 2.07 0067 8/07 7:23P 800 SERV. 3 2.07 0068 807 7:27P NEW YORK NY 3 2.07 .60 0069 8/07 8:26P 800 SERV. 6 4.14 0070 8/0 8:35P 800 SERV. 17 11.73 0071 -8/077 8:53P 800 SERV. 6 4.1 0072 8/07 9:09P RETRIEVAL NEW YORK C NY 2 1.38 0073 8/07 9:11P RETRIEVAL NEW YORK C NY 2 1.38 0074 8/07 9:15P GARDENA CA 1 .69 .20 0075 8/08 9:31A QUEENS NY 2 1.38 .40 0076 8/08 9:45A INCOMING 3 2.07 0077 8/08 9:55A INCOMING 2 1.38 0078 808 10:31A NEW YORK NY 3 2.07 .60 0079 8/08 10:38A INCOMING 1 .69 0080 s/os 10:39A BROOKLYN NY 1 .69 .20 0081 8/08 10:42A CHARLT AML VI 1 .69 .20 0082 8/08 10:45A CHARLT AML VI 1 .69 20 0083 8/08 11:00A INCOMING 2 1.38 0084 8/08 11:09A NEW YORK NY 2 1.38 .40 0085 8/08 11:16A NEW YORK NY 2 1.38 .40 0086 8/os 11:18A INCOMING 4 2.76 0087 8/08 11:58A 2 1.38 .70 0088 8/08 12:04P OAHU ITALY HI 2 1.38 .40 0089 8/08 12:05P INCOMING 1 .69 0090 8/08 12:06P NEW YORK NY 1 .69 .20 0091 8/08 12:09P OAHU HI 1 0092 808 12:13P INCOMING 6 4.14 .69 0093 8/08 1:09P NEW YORK NY 1 .69 .20 0094 8/08 1:09P NEW YORK NY 4 2.76 .80 0095 8/08 1:22P NEW YORK NY 2 1.38 .40 Subtotal for : USVI, VI 205 141.45 13.40 .00 Calls M de From: I 0096 7/26 2:42A INTL NTWK 1 .99 .35 0097 7/26 2:43A INTL NTWK 1 . 99 .35 0098 7/26 2:44A INTL NTWK 1 .99 .35 0099 7/26 2:47A INTL NTWK 1 .99 .35 0100 7/26 2:50A INTL NTWK 1 .99 . 5 0101 7/26 2:50A INTL NTWK 1 .99 .35 0102 7/26 2:57A INTL NTWK 1 .99 .35 0103 7/26 3:25A INTL NTWK 1 .99 .35 EFTA01706672 4 • • ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 49. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0104 7/26 4:26A INTL NTWK 1 .99 .35 0105 7/26 11:59A INTL NTWK 1 .99 .35 0106 7/26 12:23P INTL NTWK 2 1.98 .70 0107 7/26 12:27P INTL NTWK 1 .99 .35 0108 7/26 12:31P INTL NTWK 1 .99 .35 0109 7/26 12:31P INTL NTWK 1 .99 .35 0110 7/26 12:55P INTL NTWK 1 .99 .35 0111 7/28 9:35A INTL NTWK 1 .99 .35 0112 7/28 9:38A INTL NTWK 1 .99 .35 0113 7/28 1:09P INTL NTWK 4 3.96 1.40 0114 7/28 1:31P INTL NTWK 7 6.93 2.45 0115 7/28 1:48P INTL NTWK 2 1.98 .70 0116 7/28 2:04P INTL NTWK 1 .99 .35 0117 7/28 205P INTL NTWK 2 1.98 .70 0118 7/28 2:07P INTL NTWK 1 .99 .35 0119 7/28 3:06P INTL NTWK 1 .99 .35 0120 7/28 3:06P INTL NTWK 1 .99 .35 0121 7/28 3:08P INTL NTWK 1 .99 .35 0122 7/28 3:09P INTL NTWK 1 .99 .35 0123 7/28 3:15P INTL NTWK 2 1.98 .70 0124 728 4:01P INTL NTWK 7 6.93 2.45 0125 7/28 4:07P INTL NTWK 6 5.94 2.10 Subtotal for : ITALY, 54 53.46 18.90 .00 Calls Made From: F 0126 7/19 9:41P INTL NTWK 10 9.90 3.50 0127 7/20 12:21A INTL NTWK 1 .99 .35 0128 7/20 12:22A INTL NTWK 5 4.95 1.75 0129 7/20 3:54P INTL NTWK 2 1.98 .70 0130 7/20 5:11P INTL NTWK 1 .99 .35 0131 7/20 5:12P INTL NTWK 1 .99 .35 0132 7/20 5:12P INTL NTWK 1 .99 .35 01 720 5: INTL NTWK 1 .99 .35 0134 7/20 5:14P 3P INTL NTWK 1 .99 .35 0135 7/20 5:39P INTL NTWK 1 .99 .35 0136 7/21 3:48P INTL NTWK 1 .99 .35 0137 7/21 4:34P INTL NTWK 1 .99 .35 0138 7/21 5:16P INTL NTWK 1 .99 .35 0139 7/21 5:42P INTL NTWK 2 1.98 .70 0140 7/21 5:44P INTL NTWK 2 1.98 .70 0141 7/21 5:50P INTL NTWK 3 2.97 1.05 0142 7/21 6:02P INTL NTWK 1 .99 .35 0143 7/21 6:03P INTL NTWK 3 2.97 1.05 0144 7/21 6:30: 7P INTL NTWK 1 .99 .35 0145 7/21 6 6P INTL NTWK 1 .99 .35 0146 7/21 6:51P INTL NTWK 13 12.87 4.55 0147 7/21 7:04P INTL NTWK 3 2.97 1.05 0148 7/21 8:56P INTL NTWK 1 .99 .35 0149 7/21 8:58P INTL NTWK 18 17.82 6.30 0150 7/21 10:17P INTL NTWK 1 .99 .35 0151 7/22 1:34A INTL NTWK 2 1.98 .70 0152 7/22 3:07P INTL NTWK 1 .99 .35 0153 7/22 3:07P INTL NTWK 1 .99 .35 0154 7/22 3:08P INTL NTWK 6 5.94 2.10 0155 7/22 3:25P INTL NTWK 5 4.95 1.75 0156 722 3:4 INTL NTWK 4 3.96 1.40 0157 7/22 4 :03P0P INTL NTWK 2 1.98 .70 EFTA01706673 e ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 50. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0158 7/22 :11P INTL NTWK 1 .99 .35 0159 7/22 :12P INTL NTWK 3 2.97 1.05 0160 7/22 :15P INTL NTWK 12 11.88 4.20 0161 7/22 :09P INTL NTWK 1 .99 .35 0162 7/22 :09P INTL NTWK 2 1.98 .70 0163 7/22 :12P INTL NTWK 3 2.97 1.05 0164 7/22 :21P INTL NTWK 3 2.97 1.05 0165 7/22 :37P INTL NTWK 3 2.97 1.05 0166 7/22 :43P INTL NTWK 1 .99 .35 0167 7/22 :44P INTL NTWK 1 .99 .35 0168 7/22 :31P INTL NTWK 2 1.98 .70 0169 7/22 :47P INTL NTWK 2 1.98 .70 0170 7/22 :13P INTL NTWK 1 .99 .35 0171 7/22 :22P INTL NTWK 2 1.98 .70 0172 7/22 1 :29P INTL NTWK 2 1.98 .70 0173 7/22 1 :44P INTL NTWK 1 .99 .35 0174 7/22 1 :59P INTL NTWK 1 .99 .35 0175 7/23 1 :00A INTL NTWK 1 .99 .35 0176 7/23 :44A INTL NTWK 1 .99 .35 0177 7/23 :45A INTL NTWK 1 .99 .35 0178 7/23 :59P INTL NTWK 1 .99 .35 0179 7/23 :08P INTL NTWK 2 1.98 .70 0180 7/23 :10P INTL NTWK 1 .99 .35 0181 7/23 :22P INTL NTWK 2 1.98 .70 0182 7/23 :25P INTL NTWK 1 .99 .35 0183 7/23 :27P INTL NTWK 1 .99 .35 0184 7/23 :27P INTL NTWK 2 1.98 .70 0185 7/23 :25P INTL NTWK 3 2.97 1.05 0186 7/23 :34P INTL NTWK 1 .99 .35 0187 7/23 :35P INTL NTWK 1 .99 .35 0188 7/23 :13P INTL NTWK 1 .99 .35 0189 7/23 :10P INTL NTWK 11 10.89 3.85 0190 7/23 :22P INTL NTWK 1 .99 .35 0191 7/23 :35P INTL NTWK 1 .99 .35 0192 7/23 :36P INTL NTWK 1 .99 .35 0193 7/23 :55P INTL NTWK 1 .99 .35 0194 7/23 :57P INTL NTWK 1 .99 .35 0195 7/23 :03P INTL NTWK 1 .99 .35 0196 7/23 :04P INTL NTWK 1 .99 .35 0197 7/23 :05P INTL NTWK 1 .99 .35 0198 7/23 :08P INTL NTWK 1 .99 .35 0199 7/23 :20P INTL NTWK 2 1.98 .70 0200 7/23 :23P INTL NTWK 1 .99 .35 0201 7/23 :37P INTL NTWK 1 .99 .35 0202 7/23 :37P INTL NTWK 1 .99 .35 0203 7/23 :38P INTL NTWK 1 .99 .35 0204 7/23 :39P INTL NTWK 1 .99 .35 0205 7/23 :39P INTL NTWK 1 .99 .35 0206 7/23 :46P INTL NTWK 1 .99 .35 0207 7/23 :04P INTL NTWK 1 .99 .35 0208 7/23 :05P INTL NTWK 2 1.98 .70 0209 7/23 :58P INTL NTWK 1 .99 .35 0210 7/23 1 :13P INTL NTWK 2 1.98 .70 0211 7/23 1 :04P INTL NTWK 1 .99 .35 0212 7/23 1 :05P INTL NTWK 2 1.98 .70 0213 7/23 1 :07P INTL NTWK 1 .99 .35 0214 7/24 :47P INTL NTWK 1 .99 .35 EFTA01706674 4 r ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 51. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0215 7/24 3:51P INTL NTWK 1 .99 .35 0216 7/24 6:21P INTL NTWK 5 4.95 1.75 0217 7/24 6:37P INTL NTWK 1 .99 .35 0218 7/24 7:15P INTL NTWK 1 .99 .35 0219 7/24 7:16P INTL NTWK 1 .99 .35 0220 7/24 7:35P INTL NTWK 1 .99 .35 0221 7/25 3:13P INTL NTWK 1 .99 .35 0222 7/25 :55P INTL NTWK 1 .99 .35 0223 7/25 :05P INTL NTWK 1 .99 .35 0224 7/25 7:04P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 211 208.89 73.85 .00 Calls Made F om: 0225 7/19 :56P INTL NTWK 1 .99 .35 0226 7/19 :58P INTL NTWK 6 5.94 2.10 0227 7/19 :08P INTL NTWK 1 .99 .35 0228 7/19 :38P INTL NTWK 1 .99 .35 0229 7/19 :44P INTL NTWK 3 2.97 1.05 0230 7/19 :47P INTL NTWK 1 .99 .35 0231 7/19 :59P INTL NTWK 15 14.85 5.25 0232 7/19 :14P INTL NTWK 2 1.98 .70 0233 7/19 :17P INTL NTWK 2 1.98 .70 0234 7/19 :39P INTL NTWK 2 1.98 .70 0235 7/19 :41P INTL NTWK 1 .99 .35 0236 719 :16P INTL NTWK 2 1.98 .70 0237 7/19 :18P INTL NTWK 4 3.96 1.40 0238 7/19 :42P INTL NTWK 2 1.98 .70 0239 7/19 :57P INTL NTWK 1 .99 .35 0240 7/19 :58P INTL NTWK 2 1.98 .70 0241 7/19 :09P INTL NTWK 3 2.97 1.05 0242 7/19 :12P INTL NTWK 2 1.98 .70 0243 7/25 :58P INTL NTWK 1 .99 .35 0244 7/28 :13P INTL NTWK 1 .99 .35 0245 7/28 :43P INTL NTWK 2 1.98 .70 0246 7/28 :12P INTL NTWK 1 .99 .35 0247 7/28 :34P INTL NTWK 1 .99 .35 0248 7/29 1 :00A CALL SVC 1 .99 0249 7/29 :05A INTL NTWK 1 .99 .35 0250 7/29 1 :31A INTL NTWK 1 .99 .35 0251 7/29 1 :32A INTL NTWK 1 .99 .35 0252 7/29 1 :41P INTL NTWK 2 1.98 .70 0253 7/29 1 :43P INTL NTWK 1 .99 .35 0254 7/29 1 :44P INTL NTWK 1 .99 .35 0255 7/29 :26P INTL NTWK 2 1.98 .70 0256 7/29 :51P INTL NTWK 1 .99 .35 0257 7/29 :54P INTL NTWK 2 1.98 .70 0258 7/29 :00P INTL NTWK 1 .99 .35 0259 7/29 :02P INTL NTWK 1 .99 .35 0260 7/29 :07P :NTL NTWK 11 10.89 3.85 0261 7/29 :20P INTL NTWK 1 .99 .35 0262 7/29 :23P INTL NTWK 3 2.97 1.05 0263 7/29 :26P INTL NTWK 2 1.98 .70 0264 7/29 :28P INTL NTWK 2 1.98 .70 0265 7/29 :29P INTL NTWK 1 .99 .35 0266 7/29 :30P INTL NTWK 1 .99 .35 0267 7/29 :31P INTL NTWK 1 .99 .35 0268 7/29 :32P INTL NTWK 2 1.98 .70 EFTA01706675 • ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 52. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 • REF DATE . TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0269 7/29 3:34P INTL NTWK 1 .99 .35 0270 7/29 3:45P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 98 97.02 33.95 .00 Calls M de From: 0271 7/26 12:45A INTL NTWK 1 .99 .35 0272 7/26 12:55A INTL NTWK 13 12.87 4.55 0273 7/26 1:10A INTL NTWK 1 .99 .35 0274 7/26 1:24A INTL NTWK 1 .99 .35 0275 7/26 1:35A INTL NTWK 1 .99 .35 0276 7/26 1:47A INTL NTWK 1 .99 .35 0277 7/26 8:07P INTL NTWK 3 2.97 1.05 0278 7/26 8:16P INTL NTWK 2 1.98 .70 0279 7/26 8:19P INTL NTWK 4 3.96 1.40 0280 7/26 11:55P INTL NTWK 5 4.95 1.75 0281 7/27 12:05A INTL NTWK 1 .99 .35 0282 7/27 12:10A INTL NTWK 1 .99 .35 0283 7/27 12:11A INTL NTWK 1 .99 .35 0284 7/27 4:30A INTL NTWK 23 22.77 8.05 0285 7/27 9:58A INTL NTWK 33 32.67 11.55 0286 7/27 12:16P INTL NTWK 3 2.97 1.05 0287 7/27 12:20P INTL NTWK 1 .99 .35 0288 7/27 12:21P INTL NTWK 1 .99 .35 0289 7/27 12:23P INTL NTWK 1 .99 .35 0290 7/27 12:24P INTL NTWK 1 .99 .35 0291 7/27 12:27P INTL NTWK 3 2.97 1.05 0292 7/27 12:30P INTL NTWK 1 .99 .35 0293 7/27 INTL NTWK 1 .99 .35 7/27 1:50P INTL NTWK 1 .99 .35 0295 7/27 3:48P INTL NTWK 1 .99 .35 0296 7/27 3:51P INTL NTWK 1 .99 .35 0297 7/27 4:17P INTL NTWK 1 .99 .35 0298 7/27 4:18P INTL NTWK 2 1.98 .70 0299 7/27 5:03P INTL NTWK 2 1.98 .70 0300 7/27 5:12P INTL NTWK 1 .99 .35 0301 7/27 5:23P INTL NTWK 1 .99 .35 0302 7/27 5:56P INTL NTWK 2 1.98 .70 0303 7/27 615P INTL NTWK 2 1.98 .70 0304 7/27 7:19P INTL NTWK 1 .99 .35 0305 7/27 8:42P INTL NTWK 1 .99 .35 Subtotal for : ITALY, 119 117.81 41.65 .00 Calls Made From: G AIN, 0306 7/13 1209P INTL NTWK 2 1.98 .70 0307 7/13 1:10P INTL NTWK 2 1.98 .70 0308 7/13 1:27P INTL NTWK 12 11.88 4.20 0309 7/13 1:52P INTL NTWK 1 .99 .35 0310 7/13 1:52P INTL NTWK 1 .99 .35 0311 7/13 155P INTL NTWK 1 .99 .35 0312 7/13 1:57P INTL NTWK 1 .99 .35 0313 7/13 157P INTL NTWK 1 .99 .35 0314 7/13 1:58P INTL NTWK 1 .99 .35 0315 7/14 12:13P INTL NTWK 1 .99 .35 0316 7/14 12:19P INTL NTWK 1 .99 .35 0317 7/14 1:18P INTL NTWK 1 .99 .35 0318 7/14 1: 9P INTL NTWK 1 .99 .35 0319 7/14 2:15P INTL NTWK 1 .99 .35 EFTA01706676 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 53. JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0320 7/14 2:15P INTL NTWK 10 9.90 3.50 0321 7/14 2:25P INTL NTWK 7 6.93 2.45 0322 7/14 8:05P INTL NTWK 2 1.98 .70 0323 7/14 8:06P INTL NTWK 2 1.98 .70 0324 7/15 10:14A INTL NTWK 3 2.97 1.05 0325 7/15 1:30P INTL NTWK 1 .99 .35 0326 7/15 1:37P INTL NTWK 3 2.97 1.05 0327 7/15 3:00P INTL NTWK 1 .99 .35 0328 7/15 4:40P INTL NTWK 8 7.92 2.80 0329 7/15 6:10P INTL NTWK 1 .99 .35 0330 7/15 6:17P INTL NTWK 1 .99 .35 0331 7/15 7:58P INTL NTWK 1 .99 .35 0332 7/15 8:00P INTL NTWK 1 .99 .35 0333 7/15 8:00P INTL NTWK 1 .99 .35 0334 7/15 11:02P INTL NTWK 1 .99 .35 0335 7/15 11:03P INTL NTWK 2 1.98 .70 0336 7/16 9:35A INTL NTWK 1 .99 .35 0337 7/16 9:37A INTL NTWK 1 .99 .35 0338 7/16 10:38A INTL NTWK 2 1.98 .70 0339 7/16 10:43A INTL NTWK 9 8.91 3.15 0340 7/16 2:42P INTL NTWK 1 .99 .35 0341 7/16 6:06P INTL NTWK 1 .99 .35 0342 7/16 6:06P INTL NTWK 1 .99 .35 0343 7/16 6:53P INTL NTWK 2 1.98 .70 0344 7/16 7:01P INTL NTWK 2 1.98 .70 0345 7/16 7:04P INTL NTWK 1 .99 .35 0346 7/16 7:07P INTL NTWK 1 .99 .35 0347 7/16 7:54P INTL NTWK 1 .99 .35 0348 7/16 7:56P INTL NTWK 1 .99 .35 0349 7/16 7:57P INTL NTWK 2 1.98 .70 0350 7/16 8:09P INTL NTWK 1 .99 .35 0351 7/16 9:01P INTL NTWK 1 .99 .35 0352 7/16 9:09P INTL NTWK 1 .99 .35 0353 7/16 9:14P INTL NTWK 7 6.93 2.45 0354 7/16 10:17P INTL NTWK 1 .99 .35 0355 7/17 12:13A INTL NTWK 1 .99 .35 0356 7/17 12:13A INTL NTWK 3 2.97 1.05 0357 7/17 12:17A INTL NTWK 8 7.92 2.80 0358 7/17 8:39A INTL NTWK 1 .99 .35 0359 7/17 10:28A INTL NTWK 3 2.97 1.05 0360 7/17 11:26A INTL NTWK 1 .99 .35 0361 7/17 11:34A INTL NTWK 2 1.98 .70 0362 7/17 12:38P INTL NTWK 1 .99 .35 0363 7/17 3:40P INTL NTWK 1 .99 .35 0364 7/17 3:41P INTL NTWK 2 1.98 .70 0365 7/17 3:44P INTL NTWK 11 10.89 3.85 0366 7/17 3:57P INTL NTWK 1 .99 .35 0367 7/17 4:22P INTL NTWK 1 .99 .35 0368 7/17 4:24P INTL NTWK 11 10.89 3.85 0369 7/17 4:42P INTL NTWK 1 .99 .35 0370 7/17 5:06P INTL NTWK 1 .99 .35 0371 7/17 5:11P INTL NTWK 1 .99 .35 0372 7/17 5:24P INTL NTWK 3 2.97 1.05 0373 7/17 5:32P INTL NTWK 1 .99 .35 0374 7/17 5:50P INTL NTWK 3 2.97 1.05 0375 7/17 5:53P INTL NTWK 1 .99 .35 0376 7/17 5:53P INTL NTWK 1 .99 .35 EFTA01706677 • ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 54: JEFFREY E EPSTEIN & 55922769 AUG 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0377 7/17 6:27P NTL NTWK 1 .99 .35 0378 7/17 6:28P NTL NTWK 1 .99 .35 0379 7/17 6:30P NTL NTWK 1 .99 .35 0380 7/17 6:33P NTL NTWK 6 5.94 2.10 0381 7/17 7:15P NTL NTWK 1 .99 .35 0382 7/17 7:16P NTL NTWK 1 .99 .35 0383 7/18 7:04A NTL NTWK 3 2.97 1.05 0384 7/18 I:04P NTL NTWK 1 .99 .35 0385 7/18 2:12P NTL NTWK 1 .99 .35 0386 7/18 307P NTL NTWK 5 4.95 1.75 0387 7/18 3:47P NTL NTWK 3 2.97 1.05 0388 7/18 4:46P NTL NTWK 1 .99 .35 0389 7/18 9:54P NTL NTWK 2 1.98 .70 0390 7/18 10:01P NTL NTWK 1 .99 .35 0391 7/18 10:14P NTL NTWK 12 11.88 4.20 0392 7/18 10:28P NTL NTWK 1 .99 .35 0393 7/19 7:32A NTL NTWK 2 1.98 .70 0394 7/19 7:53A NTL NTWK 1 .99 .35 0395 7/19 9:57A NTL NTWK 2 1.98 .70 0396 7/19 10:12A NTL NTWK 2 1.98 .70 0397 7/19 10:15A NTL NTWK 1 .99 .35 0398 7/19 10:28A NTL NTWK 5 4.95 1.75 039 7/19 11:51A NTL NTWK 4 3.96 1.40 0400 7/19 12:08P NTL NTWK 1 .99 .35 0401 7/19 12:13P NTL NTWK 8 7.92 2.80 Subtotal for : GREAT BRITAIN, 235 232.65 82.25 .00 Calls Made From: I 0402 7/25 11:47P INTL NTWK 1 .99 .35 0403 7/27 12:00A CALL SVC 1 .99 0404 7/27 9:29P INTL NTWK 2 1.98 .70 0405 7/27 9:38P INTL NTWK 5 4.95 1.75 0406 7/27 10:46P INTL NTWK 1 .99 .35 0407 7/27 10:47P INTL NTWK 1 .99 .35 0408 7/27 10:48P INTL NTWK 3 2.97 1.05 0409 7/28 12:00A CALL SVC 1 .99 0410 7/28 12:26A INTL NTWK 3 2.97 1.05 0411 7/28 6:54A INTL NTWK 3 2.97 1.05 0412 7/28 7:54A INTL NTWK 3 2.97 1.05 0413 7/28 12:32P INTL NTWK 2 1.98 .70 0414 7/28 12:38P INTL NTWK 1 .99 .35 0415 8/10 9:20A INTL NTWK 5 4.95 1.75 0416 8/10 11:31A INTL NTWK 1 .99 .35 0417 812 7:48P INTL NTWK 2 1.98 .70 0418 8/12 7:50P INTL NTWK 5 4.95 1.75 Subtotal for : ITALY, 40 39.60 13.30 .00 TOTAL ROAMING CHARGES 1003 919.17 282.70 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, LAS PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PAG EFTA01706678 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,451.88 2,451.88CR .00 .00 .00 1,526.46 Your billing cycle began on 08/13 and ended on 09/12. Total Amt Du 1,526.46 Current Monthly Charges of Individual Number Charges GUEST GUEST 121.79 FLORENA RUEDA 53.66 G. MAXWELL 491.72 57.31 801.98 Total Current Monthly Charges DUE UPON RECEIPT 1,526.46 TOTAL AMOUNT DUE 1,526.46 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,526.46 AT&T WIRELESS Acct Name: JEFFREY E EPSTEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997150001526467 EFTA01706679 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 Our secial thanks to you, our valued customer The Northeast was hit recently by the worst electrical outage in its history. We had no control over the outage, but it temporarily affected .the service of wireless c mpanies. We regret any inconvenience and appreciate your business. To say thanks, we'l credit your voice account with 60 additional minutes at the start of your next billing cyc e when you call us at 866-269-2015 by 10/31/2003. Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with variou government- mandated.programs (for example, E911, number pooling, and local number portabi ity), which may not et be available. It is an additional monthly charge created, assessed an collected by AT&T Wireless. For more information and a description of these government pro rams please visit our website at http://www.attwireless.com. ARMORALL - Complete Equipment Coverage by lock\line Did you know that you could protect your wireless phone against unexpected los ? For a low monthly charge, Complete Equipment Coverage by lock\line insures your wireless phone against loss, theft, accidental damage, electrical or mechanical failure. Usually wit in two business days, your replacement phone is in your hands. Sign up for the security and c nvenience of Complete Equipment Coverage by lock\line at 1 800-888-7600. mLife, your mobil li₹e made better. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 8/28/03 PAYMENT RECEIVED - THANK YOU! 2,451.88CR TOTAL OF PAYMENTS RECEIVED THROUGH 9/14/03 2,451.88C EFTA01706680 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 .99 CALL WAITING 99.00 INTL DIALING . PCS VOICEMAIL CALLER ID .00 .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.58 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.18 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80 TOTAL CURRENT MONTHLY CHARGES 121.79 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706681 I ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 7. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING. . CALLER ID PCS VOICEMAIL W/NUMERIC MSG .00 .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 41.74 HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 112 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 • INCLUDED IN PLAN 202 .000 .00 614 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 1.20 TOTAL HOME LONG DISTANCE CHARGES 1.20 MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate Charge SENT MESSAGES 5 .10 .50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 EFTA01706682 ACCOUNT NAME JEFFREY E EPSTEIN & NUMBER MOBILE NUMBER BILL ACCOUNT55922769 DATE2003PAGE 8. SEP 14, SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERALTAXTAX STATE 1.42 1.94 CAL 9LO11 TAX SURCHARGE 1.99 1.20 NY CITY LOCAL UTILITY WIRELESS G.R. SUR SURCHARGE .89 .30 UNIVERSAL CONNECTIVITY GROSS RECEIPTS SURCHARGE CHARGE .95 1.53 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.22 TOTAL CURRENT MONTHLY CHARGES 53.66 HOME AIRTIME AND LONG DISTANCE CHARGES ALL MIN AIR LONG REF DATE TIME NUMBER CALLED CALLS TO FROM DISTANCE 0001 0002 8/13 :50P :51P LOCAL KENSINGTON MD 11 0003 0004 8/13 1 :53P :17P MCLEAN NEW YORK NYVA 111 0005 0006 8/13 8/13 :18P :21P MCLEAN MCLEAN VA VA 33 0007 0008 8/13 8/13 :36P :44P CROFTON NEW YORK NYMD 11 0009 0010 8/13 813 :46P :53P INCOMING INCOMING 611 0011 8/13 0012 8/113 :319P INCOMING NEW YORK NY NY 11 0013 0014 8/13 :40P :40P NEW NEW YORK YORK NY 11 0015 0016 8/13 :04P 8/13 :16P NEW NEW YORK YORK NY NY 1 0017 0018 8/13 8/13 :16P :35P NEW YORK NEW YORK NY NY 11 0019 0020 8/13 8/13 :46P :47P MCMCLEANLEANVA VA 0021 0022 8/14 8/14 1 1 44A :59P BRANDYWINE NEW YORK MD NY 815 0023 0024 8/14 ::33PP 8/14 KENSINGTON NEW YORK MD NY 11 0025 0026 8/14 8/14 :4 368P :29P NEW YORK NY INCOMING 32 0027 0028 8/14 8/14 :10P MORIARTY NEW ORK NM NY 2 0029 0030 8/14 :1 815 047P :13A WESTYBURY LOCAL NY 122 0031 0032 8/15 :48P 815 :43P MCLEANN CROFTO MD 22 0033 0034 8/15 :451P 815 6P NEW YORK NEW YORK NY NY 331 0035 8/16 : 0036 8/16 :321P 9P BROOKLYN NY 3 EFTA01706683 ACCOUNT JEFFREY ENAME EPSTEIN & ACCOUNT55922769 NUMBER 917-499-7936 MOBILE NUMBER BILL DATE2003PAGE 9. SEP 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR LONG DISTANCE 0037 0038 8/16 8/16 1:35P 7:34P CROFTON NY BROOKLYN MD 33 0039 0040 8/16 8/17 7:39P 6:46P CROFTON INCOMING MD 31 0041 0042 8/17 8/17 8:31P 8:49P INCOMING FAIRFAX VA 11 0043 0044 8/17 8/17 8:50P 8:51P FAIRFAX MCLEAN VA VA 13 1 0045 0046 8/18 12:32P 8/19 4:10P CROFTON NEW YORK MD NY 22 0047 0048 8/19 8/19 12:33P 12:37P NEW YORK NY INCOMING 21 0049 0050 8/19 12:47P 8/19 12:50P NEW NEW YORK YORK NY NY 2 3 0051 0052 8/19 8/19 1:05P 1:30P WASHINGTON DC INCOMING 262 0053 0054 8/19 8/19 1:31P 4:17P NEW NEW YORK YORK NY NY 1 9 0055 0056 8/19 8/19 4:28P 6:09P NEW YORK NY MCLEAN VA 1 3 0057 0058 8/19 8/19 6:18P 6:19P NEW YORK NY INCOMING 1 2 0059 0060 8/19 8/20 9:05P 1:52P MCLEAN INCOMING VA 12 8/20 12:50P 0061 8/21 0062 1:59P INCOMING INCOMING 11 0063 0064 8/21 1:13P 8/21 1:22P NEW NEW YORK YORK NY NY 1 1 0065 0066 8/21 8/21 1:30P 1:42P NEW YORK NY INCOMING 1 2 0067 0068 8/21 8/21 1:43P 1:45P INCOMING LOCAL 22 0070 8/21 0069 1:46P 8/21 4:06P 3:50P NEW YORK NY INCOMING 111 0072 8/21 4:07P NEW YORK NY INCOMING 91 0073 0074 8/21 6:18P 8/22 8:18P BRANDYWINE NEW YORK MD NY 163 0075 0076 8/22 8/22 9:03P 9:04P BROOKLYN INCOMING NY 1 2 0077 0078 8/22 8/22 9:05P 9:05P BROOKLYN BROOKLYN NY NY 11 0079 0080 8/25 8/25 3:19P 3:20P INCOMING INCOMING 11 0081 8/25 0082 3:22P 8/25 4:41P INCOMING MCLEAN VA 11 0083 0084 8/25 8:572 8/25 5:09P MCLEAN INCOMING VA 61 0085 0086 8/26 8/26 12:392 2:272 NEW NEW YORK YORK NY NY 1 3 0087 0088 8/26 8/26 2:30P 2:33P INCOMING NEW YORK NY 1 2 0089 0090 8/26 8/27 8:30P 11:53A INCOMING MCLEAN VA 13 0091 8/27 0092 8/27 2:34P 4:11P INCOMING NEW YORK NY 1 1 0093 0094 8/27 8/27 4:28P 4:30P NEW YORK NY CROFTON MD 14 1 0095 0096 8/27 4:43P 8/27 7:59P CROFTON MD CROFTON MD 13 EFTA01706684 EFTA01706685 0 00 0 6 0E. o n 0 MN 4 Qv am 4 HM MM HMHVNNHHMMMHHHHHHW0HHHNHMHHHWMNNHNHHHHHHHNHHMHHHNHHHNHHHVHNHN §9(':11 M. §§2 Q900Q =Qat = 4 z 0 0z E-, 0 ZXOX z r.D W W0XXOMOW 0XXXXXXHWWW00W.9oW000XX a XZ ZXXZZ xZxZxXZXZXZXxxZxxxXXXWOWXXzZxZXZWZZZXXX ZOOZO H (10Hr00000Z4o0H00H0H0H0000000000Z000HH0H0H0HHI-I000 <H>4H>la8 >4Z <H>4>IHH<mH>I2:›O4E>gZ›.4X>i>4>ei>4>A>i>i>4>AH>A>nz>iZ>IZ>-IEZX>4>4>i wm x <0 < o wm mmwxm 0 0 0 0 0 X 00 0 0 000 403M300 U34300403300HOEUEEUEUE033303333333WE3SUUEUEMUUU 3 cxxx14510z00wCiwzuuwwwxxo4xwZwwZraZwZmwmzwwwwwww4wwwzzwzmzmzzzwww EUZZzaHaazZZHEEOzzurizmozHZZI-IZHZHZzZHZZZZZZZsZZZHHzHzHzHHHZZZ H .111 mm44mmmmmmm4gmmmummammaimmmmmaimmmmmmmmmm444mmmmmaimmmmaimmmmmmmm MOHWNMVVNTPMTrMNIMHNMOVWNWONNMOOWHMHWNNMHMNHMMHNMWMNOOMMONNWNMM MONNHVVIIVM*4100.4scrOMOMMMMIVNNMVVONMMOMMMMVNHNOVOVOOHNHOOHNNMMt"V"t NMMOMMMMMNWHHMMMMMHWWWWOMMOM0000HglqlsOWWOHHNNHNMMWW(*.MWOMMMWMOW HH HHHHH HHHHH NNMWWWWWWWWMMMMIMMM00000HHHHHHHHHHNNNNNMMMMMMMMMMMMMMMMMMMMMM NNNNNNNNNNNNNNNNNNMMMMM0000000000000000000000000000000000000 MMMWWWWWWWWWWWWWWWWWWWWMMMMMMMMMMMMMMMMMMIMMMIMMMMMMMMMMMMMMMM NMMOHNMIIMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMVMW MMM00000000004-IHHHHHHHHHNNNNNNNNNNMMMMMMMMMMVIVVVVVVVVVMMMMMMM 000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH 000000000000000000000000000000000000000000000000000000000000 r ACCOUNT ENAME JEFFREY EPSTEIN & ACCOUNT55922769 NUMBER R BILL DATE2003PAGE 11. SEP 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR LONG DISTANCE 0157 9/03 0158 9/03 8:51P 8:52P INCOMING WESTBURY NY 12 0159 9/04 0160 9/04 10:34A 10:34A INCOMING INCOMING 11 0161 0162 9/04 9/04 10:54A 10:58A NEW NEW YORK YORK NY NY 22 0163 0164 9/04 9/04 11:03A 11:32A NEW YORK INCOMING NY 12 0165 9/04 0166 9/04 11:47A 12:16P INCOMING NEW YORK NY 11 0167 9/04 0168 9/04 12:49P 12:57P INCOMING NEW YORK NY 421 0169 0170 9/04 9/04 1:17P 1:18P WASHINGTON WASHINGTON MD MD 11 0171 0172 9/04 9/04 1:18P 1:27P FAIRFAX LEVITTOWN VA NY 341 0173 0174 9/04 2:00P 9/04 5:05P INCOMING NEW YORK NY 11 0175 9/04 5:07P 9/04 6:16P 0176 9/04 INCOMING NEW YORK NY 11 0177 0178 9/04 6:17P 6:18P NEW YORK NEWYORK NY NY 41 0179 0180 9/04 9/04 6:36P 6:37P NEW YORK INCOMING NY 41 0181 0182 9/05 9/05 12:41P 10:43P NEW NEW YORK YORK NY NY 11 0183 0184 9/06 9/06 3:15P 3:19P NEW YORK INCOMING NY 22 0185 0186 9/06 9/06 3:30P 3:32P INCOMING NEW YORK NY 52 0187 9/06 3:37P NEW YORK NEWYORK NY NY 0188 0189 0190 9/06 9/06 9/06 3:40P 3:53P 4:35P MORRISTOWN WESTBURY NJ NY 311 0191 0192 9/06 9/06 4:57P 7:39P WASHINGTON NY ZONE 6 MD NY 113 0193 9/07 7:31P NEWYORK WESTBURY NY NY 0194 0195 0196 9/07 7:36P 9/07 8:25P 9/07 8:27P MORRISTOWN ON TORONTO NJ 261 1.200 0197 0198 9/09 9/09 12:27P 1:39P LOCAL KENSINGTON IN MD 11 0199 0200 9/09 9/09 1:42P 1:42P GARY WASHINGTON MD 11 0201 9/09 0202 9/09 1:44P 1:51P NEW YORK MCLEAN NY VA 61 0203 9/10 0204 9/10 11:47A 12:53P INCOMING NEW YORK NY 111 0205 9/10 1:10P INCOMING INCOMING 0206 9/10 0207 0208 9/10 9/10 1:12P 1:36P 1:38P NEW YORK NY WASHINGTON MD 111 0209 0210 9/10 1:39P 9/11 6:362 W INCOMING WASHINGTON MD 231 0211 0212 9/11 9/12 6:43P 10:39A WASHINGTON NEW YORK MD NY 11 0213 0214 9/12 9/12 10:54A 12:52? INCOMING WASHINGTON MD 12 0215 9/12 307P 0216 9/12 3:11P INCOMING WASHINGTON MD 1 EFTA01706686 r . ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE '12. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 9/12 3:13P WASHINGTON MD 1 0218 9/12 3:15P INCOMING 1 0219 9/12 4:23P NEW YORK NY 1 0220 9/12 5:28P NEW YORK NY 1 0221 9/12 5:35P NEW YORK NY 1 0222 9/12 6:25P WASHINGTON MD 1 0223 9/12 6:26P ROCKVILLE MD 8 0224 9/12 814P WASHINGTON MD 1 0225 9/12 8:15P MCLEAN VA 15 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 614 .00 1.20 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, A - Automatic Dropped Call Credit, W = Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/13 11:26P S .10 0002 8/17 1:26 S .1 0003 8/19 5:09P .10 0004 8/27 11:26A S 1 0005 9/03 8:15P S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706687 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 13. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL ING .00 CALLERAID .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 991 .000 .00 CALL FORWARDING MINS 448 .250 112.00 --- 1439 112.00 TOTAL HOME AIRTIME CHARGES 112.00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 77.65 TOTAL HOME LONG DISTANCE CHARGES 77.65 MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate Charge SENT MESSAGES 10 .10 1.00 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.00 EFTA01706688 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 14. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 57.42 ROAMING LONG DISTANCE CHARGES 18.90 TOTAL ROAMING CHARGES 76.32 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 11.31 STATE TAX 12.61 LOCAL TAX 12.98 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 7.16 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 7.64 GROSS RECEIPTS SURCHARGE 12.32 TOTAL TAXES, SURCHARGES & REGULATORY FEES 65.52 TOTAL CURRENT MONTHLY CHARGES 491.72 HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/13 1:23P NEW YORK NY NY 1 .25 0002 8/13 1:24P NEW YORK NY NY 11 2.75 0003 8/13 2:22P NEW YORK NY NY 12 3.00 0004 8/13 2:47P NEW YORK NY NY 2 .50 0005 8/13 4:29P INCOMING 2 0006 8/13 4:35P MOBILE NY 1 0007 8/13 4:56P INCOMING 9 0008 8/13 6:01P INCOMING 1 0009 8/14 5:29P INCOMING NM 1 0010 8/14 7:48P QUEENS NY NM 1 0011 8/14 7:48P NEW YORK NY NM 1 0012 8/14 7:48P QUEENS NY NM 1 0013 8/14 8:19P NEW YORK NY NM 1 0014 8/14 8:19P NEW YORK NY NM 1 0015 8/15 9:26A INCOMING NM 1 0016 8/15 10:37A NEW YORK NY NM 1 0017 8/15 12:46P INCOMING NM 1 0018 8/15 1:04P NEW YORK NY NM 1 0019 8/15 1:43P NEW YORK NY NM 1 EFTA01706689 EFTA01706690 H 00W 53 8 0 Ea 0P 4 W I:401 H o 0 O GICN E-i 4 - In Qat MOOMOOMMMMOMOMMMMOMMMOOMMMMOMMMMMMMOOMMO MM .-4 NMNNNLANNNNIANMNNNNMNNNOMNNCINMNNNNNNNOMNNO NN tz 0 f-9 as IC4 H W H ri Hra mm Z NVHHHNHHHHNHHHWHHHMNHOIHMHNHHHOINHHHHNO1HHHHHHN , NHHCPHHHHMMNMTPHN H £ EEEEEEEEENNNNNtttaNNNMUMMttNNNNMNNNNNNEEEEMEEEEN DE.2 NNEEEEEEEEEEEENEEEEENEEEEEEEEEEEEEEEEEEEEENIINEE E P 0 O >4 to (.4000 4>4>04>45454>I54>I>i>4504>4>4>4>i>4>4>4>004>4>4>04>04>4 >4 >4 >4>04 XXX>4 >4000> 4 ZMZZZZWMWEEHHEEPE4PPPPPEPEPPPE4PPPPEPHHE4PHHHPPPEHPHWWMMHEZZZZH mm can MN 0 0000 HH HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH OOO HH0000H INci r-MUOULMMI24C4WWIXWIXWIXWC4WC4WC4Caa4=r4I4 24P41:414,4C4WC4WW:41:4WC4W=WZZZWIXOUUCM ZWZ=ZWWW0000000000000000000000000000000000000000WWWWOOZZZZO m HZHHHHZ=ZZEZZEXXXZEZZEEZEEEEEEZEZEZZEZEEEMEEZXXZZZZEEHHHHZ r o 0 °ra a 0 itg 6 pd 51 m 1 $.4 Z aaaaaaaalcuaggg4aamaaaaaaaaaaaaaaaaaaaaaagggggamaxuaaaaaaaaaaaa H Z VNOHHMNWWONNWMNNMOMOMthMOMHVNWOHMOWNWMNNOOMVMHWN.4 ,NMNWMNWNMOH Ft1 H LOHMMUIVIHHHCNISICINCsire)HHCIMVMOOHIIIMMHHHHCIMMOOOcPLOOCDHHOICNIMMHOOOOONCWOVMO H HOINNNWWWW0WHHHNHHMMMMytIMMNMHNNMMMMVIMMNN000000HNNMNC -NNNNMWMWW ww H HHHH HHHHH OMOMMMMWWMWWWWWWWW0WWWWWWWWNNNNNI .4"-NNNNNNWWWCOWWWWWWWWWW0100 - 101M zw E- i HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH Ei>4 q WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW 0E. E. ow w OHNPVOLOWNWOOHNMVMWNWMOHNMVMWNOMOHNMVMWNWMOHNM ,44 MWV•MMOHNMVMWNWO) NNNNNNNNNNMMMO1MMMMMtncra , VT14 1 4 TrIl.0.4, MMMOMMMMMMWWWWWWWWWWNNNNNNNNNN ow w OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO 4b 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER .31.111R BILL DATE PAGE 16. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 8/19 6:21P INCOMING NM 1 0081 8/19 6:22P INCOMING NM 5 0082 8/19 8:49P INCOMING NM 4 0083 8/20 1018A INCOMING 0084 8/20 11:23A NEW YORK C NY OCO 2 0085 8/20 11:26A NEW YORK NY CO 9 0086 8/20 11:34A UN. KINGDO CO 2 .700 0087 8/20 11:36A CHILMARK MA CO 1 0088 8/20 11:37A BETHESDA DC CO 1 0089 8/20 11:38A NEW YORK NY CO 1 0090 8/20 11:40A UN. KINGDO CO 2 .700 0091 8/20 11:42A UN. KINGDO CO 3 1.050 0092 8/20 12:07P INCOMING CO 4 0093 8/20 12:11P INCOMING CO 1 0094 8/20 12:22P NEW YORK NY CO 3 0095 8/20 12:39P INCOMING CO 4 0096 8/20 1:05P INCOMING CO 1 0097 8/20 1:07P INCOMING CO 7 0098 8/20 1:24P NEW YORK NY CO 1 0099 8/20 1:54P INCOMING CO 1 0100 8/20 2:15P NEW YORK NY CO 8 0101 8/20 2:25P NEW YORK NY CO 3 0102 8/20 2:29P NEW YORK NY CO 3 0103 8/20 2:46P NEW YORK NY CO 2 0104 8/20 3:05P NEW YORK NY CO 1 0105 8/20 3:39P NEW YORK NY CO 2 0106 8/20 3:41P NEW YORK NY CO 6 0107 8/20 4:43P INCOMING CO 8 0108 8/20 5:48P INCOMING CO 1 0109 8/20 5:49P QUEENS NY CO 1 0110 8/20 6:02P NEW YORK NY CO 1 0111 8/20 6:03P NEW YORK NY CO 10 0112 8/20 6:19P Siiiiiiiiiill NEW YORK C NY CO 1 0113 8/20 6:45P NEW YORK NY CO 1 0114 8/21 12:05P INCOMING 3 0115 8/21 2:01P MOBILE NY 1 0116 8/21 2:14P NEW YORK NY 5 0117 8/21 3:04P NEW YORK NY 1 0118 8/21 3:31P INCOMING 1 0119 8/21 3:48P MOBILE NY 1 0120 8/21 3:58P NEW YORK NY 4 0121 8/21 4:06P NEW YORK NY 2 0122 8/21 4:37P NEW YORK NY 2 0123 8/21 4:44P INCOMING 4 0124 8/21 4:46P INCOMING 1 0125 8/21 5:21P T IEVAL LOCAL 1 0126 8/21 5:22P NEW YORK NY 2 0127 8/21 5:55P INCOMING 2 0128 8/21 5:58P NEW YORK NY 2 0129 8/21 5:59P LOCAL 1 0130 8/21 6:00P MIAMI FL 3 0131 8/21 6:02P LOCAL 1 0132 8/21 6:03P NEW YORK NY 4 0133 8/21 6:58P GARDENA CA 2 0134 8/21 7:02P NEW YORK NY 1 0135 8/21 8:23P UN. KINGDO 1 .350 0136 8/21 8:39P RETRIEVAL LOCAL 1 0137 8/21 8:44P INCOMING 2 0138 8/21 8:45P NEW YORK NY 1 0139 8/21 9:15P NEW YORK NY 1 EFTA01706691 000000000000000000000000000000000000000000000000000000000000 c&I HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHPHPHHHHF JP W MO WWWWWWWWWWWWWWWWWWWWJJJJJJJJ M NO WM,JMM4bWNHOWM-4MMIAWNHOWM•4MMI4WWHOWW.-JMWIAWNHOWM ,QMW.PWWHOWM - 401W44.WWHO W m10 :710 WMMWWWWWWWWOMMMOMMWMWMWMWMWMMWMMMMWMWWWWWWMMODWMMMOMMMOMMMOMM WNWKWKWNWNWIONWNSINNIONNINNINNINNNWWWWWWWNWKWKWWWNWNNWWWWWWWWWWWWW WWWWWWWWWWWWWWNWWWNWWWWWIONWWWWWWWWWWNMONMONWNWNNNNNWNWNWNWHHHH HHHHHHHHHHH NWPPNWHHHHHOOPHMaNMWMWMMM4N4 HHHHHHHHHHHH H 1 4bAaaWWWWWWWWWHNWWWWHHHHHHHWOMWM • 3 roes I. 000OPPW&WWNWISalt>W40000WWHHHHHOOWHOOOMMIAWNHHHHHWWWWHM.S41.41 .41.WOMWWWW WMAWW.PM004PWW.-)W-.1%4WWIAMWMaHOOW-4MH-4WOOOMMWWWWWHWHOMNH.-4MaHAM i_3 to 3 s 1-1 VVVV/"*.>>>flIVPI:M t VVVVVVVVVVVVVVVV I0VVVVVVVSVV • Z 0 2 ClErIFIVD UHRIA1/1/4 HI-lzHzi-II-iwzzHHHmHHxrixonmzz3HHHzHI-II-IHzHH2zzz2zzHHHzzzZHz2rHzxw Zzwzmzzmzm mzzzozzooHxxommozzzmzzzzoizzmmmwmmmzzomHmwzoimozwHm nosntnnow-zroznonwonwriHHwzzwonnzonnonozzzzzzzonct nERna ,AA 00 o oom ›, 000HooH zonH H000 0000 00 000.,. 3 0 0 3M 33t-43.-4XXI-INICVI-4333t,43t, I-IPPri-Ci<b333,-43333i<ZZP.044-041-<33ZICHI!*-43I-CiC 3I-41-IM I-IHOHOI--tcHOZOHHHMHHM 00MOOMHHHOHHI-IHOHI-10000000HHOO 00I-A00 HO 0 ZZMZMZZ ZM zzzz ZZ 00 MM ZZZWZZZZMZZMMMMMMMZZWM WMZMM ZM 0 00NON00 ONMN000 00 NN 000N0000NOON NNNNNNOOVN NNONN ON > U) U O M O M 0 0 ZWZ ZWO 4 4 4 4 rrr le 4 4 4444444 94P44 44 i<VO WWWWWWWWWWWWNW 0 rryryrirrorrorrr 44 zo 3 H 42.PPPHWAHWHWHNWOHH41-WHHHHHHHHHHHHHMHHNHHHH-4WHWHWHHWHHW4SMHHNHP cow MN • VC t -i 00 • H 00 41.0 "'› WM O ei H WV )=i MW ar 0 0101 M 00 zz no EFTA01706692 -4 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 18. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0200 8/23 3:19P UN. KINGDO FL 1 .350 0201 8/23 3r20P NEW YORK NY FL 1 0202 8/23 5:45P UN. KINGDO FL 2 .700 0203 8/23 5:48P INCOMING FL 4 0204 8/23 5:52P INCOMING FL 2 0205 8/23 6:34P MOBILE FL 1 0206 8/23 6:39P NEW YORK NY FL 2 0207 23 6:42P INCOMING FL 1 0208 8/23 6:42P INCOMING FL 10 0209 8/23 6:55P NEW YORK NY FL 4 0210. 8/23 6:59P ATLANTA GA FL 3 0211 8/23 7:17P INCOMING FL 2 0212 8/23 7:36P INCOMING FL 5 0213 8/23 11:39P INCOMING FL 17 0214 8/24 11:13A MIAMI FL FL 2 0215 8/24 11:24A INCOMING FL 1 0216 8/24 12:52P INCOMING FL 1 0217 8/24 12:52P INCOMING 7 0218 8/24 1:452 RETRIEVAL, NEW YORK NY FL 1 0219 8/24 1:51P MIAMI FL FL 2 0220 8/24 1:53P I DIR ASST FL 1 0221 8/24 2:10P INCOMING FL 1 0222 8/24 2:34P W PALM BCH FL FL 3 0223 8/24 2:54P INCOMING FL 2 0224 8/24 2:56P INCOMING FL 1 0225 8/24 2:57P W PALM BCH FL FL 4 0226 8/24 3:05P INCOMING FL 3 0227 8/24 3:58P QUEENS NY FL 2 0228 8/24 4:00P NEW YORK NY FL 1 0229 8/24 4:01P UN. KINGDO FL 1 .350 0230 8/24 4:02P ATLANTA GA FL 1 0231 8/24 5:21P INCOMING F 2 0232 8/24 5:30P INCOMING FL 3 0233 8/24 6:08P INCOMING FL 1 0234 8/24 6:08P INCOMING FL 5 0235 8/24 6:31P INCOMING FL 1 6:31P W PALM BCH FL FL 1 0237 8/24 6:32P 8/24 6:35P 111.1.• NEW YORK NY FL FL FL 2 1 0238 0239 8/24 9:36P 8/25 8:49A 111111.1. NEW MIAYORK NEW YORK NY FL NY FL 2 1 0240 0241 0242 8/25 10:04A 8/25 10:04A 1.01111= NEW YORK NY FL W PALM BCH FL FL 1 1 0243 8/25 10:07A INCOMING FL 2 0244 8/25 11:06A RETRIEVAL, NEW YORK NY FL 1 0245 825 11:11A NEW YORK NY FL 3 0246 8/25 11:54A INCOMING FL 2 0247 8/25 1:20P INCOMING FL 3 0248 8/25 1:39P INCOMING FL 1 0249 8/25 1:39P INCOMING FL 7 0250 8/25 1:51P BETHESDA DC FL 4 0251 8/25 1:55P UN. KINGDO FL 4 1.400 0252 8/25 2:01P WEST PALM FL FL 2 0253 8/25 2:05P RETRIEVAL NEW YORK NY FL 1 0254 8/25 2:22P INCOMING FL 2 0255 8/25 3:45P INCOMING FL 6 0256 8/25 3:46P W INCOMING FL 1 0257 8/25 4:02P INCOMING FL 1 0258 825 4:32P NEW YORK NY FL 1 0259 8/25 4:33P NEW YORK NY FL 1 EFTA01706693 EFTA01706694 OO 0 0 ova 0E, In 4 FLM H O CI 0 WN 4 OTI4 LA LA V/ LA 0 0 la0 WO LA Lil0 LO0 0 IA LE)M 0 IA uun000 NNOU10 °omit-mu-Knott" NNN NOMNLONNNNLONLMANNNICICI WANNNNNION • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • as 4 N H MH H H N H CV HW MW 1 MTWAHH‘POIHHHHHHMHHWNHWHHMHNHTVWHMMNHHHMHHHCNNVNMWNOHMHHMNHMVWHHM H PE PAO > z4>zzi>4 >O4>4 >i>4>i>O.O.4>O.OO+O.-i i NNN ZZZZZZZZZZZZZZZZZZ MMN NNNN=NN ON 0 aN N 8 0 MN ' > .O.O4>iO.O44>i .OO4Y.i?4>q>4O ZZZZZZZZZZZZZZZZZZZO zzzzz NNN x0 O4 O A( OOOamxm xmxxx,4O xxxxx000xxxxxx0 0 a wz xxxxxxxxxxxxxxxxxxaxxxxxxgatxxnx xxxxxxxxxxxxxixxxxx xxxx WON laiol-i EmEE000EEE0000000000000000000mE 00000EEE000000000Ew000E WO N >,x8.1xplx>.›.>•zzE>4›..>o.o.>-.>.>.>.›..›..›.,›4›.>-.›, >,>4.1x>.>-. ›.4›.xnx>4> >.›..›.›,>-.x.1>,>4>4x E 0 C O'r 0 000 Z0c 000 OH 0 IN WZO uoP.USZUUCJXXMMM 333XXXX3ZXXHUSXZEJEJU3 3 ()DIrs3C) WWZOOW Z WWWZZZWWWWWWWWWWWWWWWWWWWWZWWWWW=ZWWWWWWWWWZOWWWZ 3ZH4O HM0 = HZZZHHHZZZZZZZZZZZZZZZZZZZMHO O ZZZZZHHHZZZZZZZZZHEZZZH M HM 0 w B a 0 RETRIEVAL u 0 4 >> a WW W HH WW EE WW I utt Z NNN0INNNNN444NNNNNNMNNNNNNNNNNNNNNWIX40,44444NNNNNNNNNNNNNNNNNN H E NOWWWNHMOWWMWNWODWNNOIMMWOHONNvIAAHHVONWONMOMMOONNNNNWONIANHNOMVH H MOOMMTPWAHNMMHNH‘d"OHMMMMMOOHNLANNMTPVHMNCIINHNLAHOHNMM00000HNI , V000H F • • • • • •• • • • • •• •• Cl) IAOLONNNNNMWMONNHHHNNNMMMTPVTPVTIANALOWNOOHHMOOOHHNNNNMMMMMMO11"1":1AMM wa HHH HHHH HHHH LAMOWNAMMMWWWWWWWWWWWWWWWWWWWWWWWWWWWWNNNNNNNNNNNNNNNNNNNNNNN ZN E NNNNNNNNNNOKINNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN F>4 0 0WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW00WWWWWWW D W OHNOWAAWNWMOHNIATOLOWNWAOHNMflAAWNWTOHNMaNWCAOHNMVAAWNWCAOHNMIAAWN0M 8 1 44 WWWWWWWWWWNNNNNNNNNNOWMCOMMWMOMMMMCAMMONMM00000000000HHHHHHHHHH 0r4 NNNNNNNNNNNNNNNOINOINNNNNNNNNNNNNNNNNNNNNNMMMMMMMMMMMMMMMMMMMM 4b 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER ifillait BILL DATE PAGE 20. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0320 8/27 9:57P LOCAL 1 0321 8/27 9:57P BETHESDA DC 2 0322 8/27 9:59? NEW YORK NY 1 0323 8/27 10:02P MS INCOMING 1 0324 8/27 10:03P BETHESDA DC 1 0325 8/27 10:37P MOBILE NY 5 0326 8/27 10:56P INCOMING 2 0327 8/27 11:57P NEW YORK NY 1 0328 8/28 9:51A NEW YORK NY NY 3 .75 0329 8/28 9:54A NEW YORK NY NY 1 .25 0330 8/28 9:54A NEW YORK NY NY 1 .25 0331 8/28 10:25A NEW YORK NY NY 1 .25 0332 8/28 10:26A NEW YORK NY NY 3 .75 0333 8/28 11:46A NEW YORK NY NY 3 .75 0334 8/28 12:05P NEW YORK NY NY 1 .25 0335 8/28 12:06P NEW YORK NY NY 1 .25 0336 8/28 12:58P NEW YORK NY NY 4 1.00 0337 8/28 1:35P NEW YORK NY NY 3 .75 0338 8/28 1:49P NEW YORK NY NY 3 .75 0339 8/28 3:07P NEW YORK NY NY 3 .75 0340 8/28 3:41P NEW YORK NY NY 1 .25 0341 8/28 3:46P NEW YORK NY NY 2 .50 0342 8/28 4:21P NEW YORK NY NY 2 .50 0343 8/28 4:22P NEW YORK NY NY 1 .25 0344 8/28 4:40P NEW YORK NY NY 17 4.25 0345 8/28 4:57P NEW YORK NY NY 1 .25 0346 8/28 4:58P NEW YORK NY NY 1 .25 0347 8/28 5:01P NEW YORK NY NY 1 .25 0348 8/28 5:25P NEW YORK NY NY 2 .50 0349 8/28 6:07P NEW YORK NY NY 8 2.00 0350 8/28 7:00P NEW YORK NY NY 1 .25 0351 8/28 7:17P NEW YORK NY 1 0352 8/28 7:18P NEW YORK NY S 0353 8/28 7:37P BEVERLYHLS CA 5 0354 8/28 10:35P NEW YORK NY FL 2 0355 8/28 10:37P BETHESDA DC FL 1 0356 8/28 10:42P NEW YORK NY FL 7 0357 8/29 10:52A NEW YORK NY FL 1 0358 8/29 11:03A INCOMING FL 3 0359 8/29 11:11A INCOMING FL 2 0360 8/29 11:23A INCOMING FL 1 0361 8/29 11:24A INCOMING FL 5 0362 8/29 11:28A W INCOMING FL 1 0363 8/29 11:33A INCOMING FL 4 0364 8/29 12:32P INCOMING FL 3 0365 8/29 12:35P NEW YORK NY FL 2 0366 8/29 12:41P WEST PALM FL FL 1 0367 8/29 12:42P WEST PALM FL FL 1 0368 8/29 12:42P W PALM BCH FL FL 1 0369 8/29 3:33P INCOMING FL 1 0370 8/29 4:50P WEST PALM FL FL 1 0371 8/29 5:26P INCOMING FL 1 0372 8/29 5:27P MOBILE FL 1 0373 8/29 5:30P WEST PALM FL FL 1 0374 8/29 5:52P INCOMING FL 1 0375 8/29 6:01P INCOMING FL 2 0376 8/29 6:37P INCOMING FL 2 0377 8/29 7:12P RETRIEVAL NEW YORK NY FL 3 0378 8/29 9:55P RETRIEVAL NEW YORK NY FL 1 0379 8/30 3:10P RETRIEVAL NEW YORK NY FL 2 EFTA01706695 EFTA01706696 ri 00 00 MM en 0 H min en 4 aM H 0 n 0 WN (:),44 OMMM MNNN 4 H as 4 HW MM NHHMHMNNNNMHAHNMNHMMHHHHHHHNHNHHHHHHHHHNHHHHHHHHMHNNHHHMNHH4-1 4440040400404444440444404040 a aaaaaaaaaaaaaaaaaaaaaaaaaaaa NNNN rtNNNNN NNNNNN N4- 1 NNNN (cf1)NNNNNNNNNNNN NN Az NNNN >-1ZZZ4>4 2 00 QWXXX .0 E Ci 0 Co 000000aaaa00Wa aachoaaaaao4 aXaXaaaaaaW000aat,04a aaaacma ZZZ444aaaaZZaaa aaZZa4 o aaaaZA aaaaaaaaaaaaZZZaaZZMa aaaaZZa c4. ww HHHaaa0000HHOOOWOOHHOa0000HW Xaa 000000000000HHHOOHHWO 0000HHOWW >4>04>IXE>04>IZ>04XX>4 >4>4>I>laW4>0-0.0.450004>.00.4>iaEE>04EEW>II-PO4>4>EXE>400 0 HEE 00 Cu 00 H M4 00 00M 4 00 NH (..) . 'COOCOM MUUM3WS003COM3M .HU33333333Z3Z .UUMMUUHZUW.V.VeiUMWM ZZEWWWWWWW=WWW0WW=WWWWWWEWOWWWWWWWWWWWWEZZWWEZWW0WWWWZEWOO rn HpP333ZZZEHHZEZOZZHHZ3ZZZZMW4ZZZZZZZZEZZEPHHEZHHMZ0ZZZZHHZEE 0 0 0 0 4 P en wa a as H P WM HH as HE as aaaaaaaaa4aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa4aNaNaaaaaa HHMCINNOWNOOMONOOMMOMVWMOWNMVMMMMWNMNWONMONMVV,NMMONWWWMMWMMMHNWV HNNMMMMMMOOOMOMONMMVrIMMVVVVHNNNNMMMMMVV ““”“nn“".. HHHHH DWMOMMr- h 000000000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH HHH I , VVVMMMMMOOOHOVOMOOMV ......”---"”"...”“nno“.. ..0““n“....”"n““””””"”"”"""""""""""“ Za H MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMCIMMMMMMMM00000000000 P>4 4 MCOMMCOMMOOMMCOMMCOMMOMOMMWMCOMMOMOWWWWWWWWWWWWWWWWWWOMMMMONMMMMMM ow w OHNVWMWNWMOHNMOMWNMMOHNOWMWNWMOHNMOMWNMOIOHNMVMWNWMOHNMVMWNWM ON tx gb WWWWWMCOMMCMCAMMOIMMOIMM0000000000HHHHHHHHHHNNNNNNNNNNMMMMMMMMMM MMMMMMMMMMMMMMMMMMMMVVVVTI ,VVVVVVVVVVVVVVVV.4"4"4"4"0 000000000000000000000000000000000000000000000000000000000000 ,4",4"fl4"OVVVVVVVV ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT55922769 NUMBER BILL DATE2003PAGE 22. SEP 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR LON DISTANCE 0440 0441 9/01 11 :2A 9/02 :44P NEW NEW YORK NY YRK NY NY 11 .25 0442 9/02 1 :20 A INCOMING 11 0443 0444 9/02 11 :23P 9/02 17P INCOMING INCOMING 39 0445 0446 9/02 9/02 1 1 :30P :50P INCOMING INCOMING 0447 0448 9/02 9/02 :34P :35P NEW NEW YRK YORK NY NY 111 0449 0450 9/02 9/02 :47P :15P RETRIEVAL :03P INCOMING LOCAL 113 0451 0452 9/02 9/02 38P INOMING INCOMING 0453 9/02 0454 9/02 :45P :05P INCOMING LOCAL 311 0455 0456 9/03 9/03 1 :50A 1 NEW NEW YORK YORK NY NY NY NY 51 1.25 .25 0457 0458 9/03 9/03 1 1 :47A 3A :47A NEW NEW YORK YORK NY NY NY NY 1 11 .25 .25 0459 0460 9/03 9/03 1 1 :41A NEW NEW YORK YORK NY NY NY NY 11 .25 .25 0461 0462 9/03 9/03 1 1 :02P 15P NEW NEW YORK YORK NY NY NY NY 42 1.00 .25 0463 0464 9/03 9/03 1 1 :37P :59P NEW NEW YORK RK NY NY NY NY 75 1.25 .50 0465 9/03 0466 9/03 :19P :27P INCOMING INCOMING 11 0467 0468 9/03 9/03 :32P :48P INCOMING INCOMING 11 0469 0470 9/03 9/03 :57:5P2P INCOMING INCOMING 22 0471 9/03 :07P INCOMING NEW YORK NY 0472 0473 9/03 9/03 0474 9/03 :59P :04P 9/03 :06P12P INCOMING INCOMING 113 0475 0476 9/03 3 INCOMING INCOMING 91 0477 9/03 0478 9/03 : 22P RETRIEVAL 47P RETRIEVAL LOCAL INCOMING 11 0479 9/03 0480 9/03 :01P :20P RETRIEVAL LOCAL LOCAL 11 0481 0482 9/03 9/03 :32 :33P INCOMING UN.COMKINGDO 11 .350 0483 9/03 0484 9/03 :35P :36P IN INCOMING 11 0485 9/03 : 7P LOCAL NEW YORK NY 0486 9/03 0487 9/03 0488 9/03 :08P :0P :109P SPAIN NEW YORK NY 211 .700 0489 9/03 0490 99/03 :11P /03 :16P 5P SPAIN NEW YORK NY 211 .350 0491 0492 9/03 :17P SPAIN INCOMING 31 .350 0493 9/03 0494 9/03 :24P INCOMINGNG INCOMING 11 0495 9/03 0496 9/03 :4 5P :51P INCOMING INCOMING 61 0497 0498 9/03 9/03 1 08P :42P AUSTRIA DC BETHESDA 21 .350 0499 9/03 1 :15P NEW YORK NY EFTA01706697 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 23. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0500 9/03 11:16P BETHESDA DC 1 0501 9/03 11:17P LOCA 2 0502 0503 0504 0505 9/03 11:19P 9/03 11:19P 9/04 1:40A 9/04 9:03A NEW NEW YORK NEW YORK NEW YORK NY NY NY NY NY 1 1 1 4 1.00 0506 9/04 9:35A NEW YORK NY NY 1 .25 0507 9/04 9:49A NEW YORK NY NY 1 . 25 0508 9/04 9:57A NEW YORK NY NY 3 .75 0509 9/04 10:13A INCOMING 1 0510 9/04 10:15A INCOMING 2 0511 9/04 10:36A INCOMING 1 0512 9/04 10:37A INCOMING 1 0513 9/04 10:41A INCOMING 1 0514 9/04 10:47A INCOMING 1 0515 9/04 10:47A MOBILE NY 1 0516 9/04 10:55A NEW YORK NY 1 0517 9/04 11:07A NEW YORK NY 1 0518 904 11:07A LO 1 0519 9/04 11:08A KINGDO 3 1.050 0520 9/04 11:11A NEW UNC.AL YORK NY 1 0521 9/04 11:15A INCOMING 2 0522 9/04 11:17A NEW YORK NY 4 0523 9/04 11:24A INCOMING 5 0524 9/04 11:32A INCOMING 1 0525 9/04 11:37A INCOMING 2 0526 9/04 12:00P INCOMING 1 0527 9/04 12:51P INCOMING 2 0528 9/04 1:23P INCOMING 4 0529 9/04 1:26P LOCAL 2 0530 9/04 1:28P NEW YORK NY 4 0531 9/04 1:46P INCOMING 9 0532 9/04 1:54P INCOMING 4 0533 9/04 2:56P NEW YORK NY 2 0534 9/04 2:59P INCOMING 2 0535 9/04 3:21P NEW YORK NY 2 0536 9/04 3:23P AL 1 0537 0538 9/04 3:24P 9/04 4:02P UN. LOCAL KINGDO 2 1 .700 0539 9/04 4:07P INCOMING 2 0540 9/04 4:11P INCOMING 2 0541 9/04 4:31P NEW YORK 3 0542 9/04 4:35P . KINGORKDO 1 .350 0543 9/04 4:36P NE UNW Y NY 2 0544 9/04 4:39P INCOMING 1 0545 9/04 4:40P INCOMING 1 0546 9/04 4:40P NEW YORK NY 2 0547 9/04 4:43P NEW YORK NY 1 0548 9/04 5:0413 INCOMING 4 0549 9/04 5:09P INCOMING 3 0550 9/04 5:20P INCOMING 3 0551 9/04 6:17P LOCAL 1 0552 9/04 6:18P CHICAGO IL 1 0553 9/04 6:18P CHICAGO IL 2 0554 9/04 6:53P INCOMING 1 0555 9/04 6:54P 0556 9/04 6:57P INCOMING 3 2 0557 9/04 6:59P BETHESDA DC 1 0558 9/04 7:10P UN . KINGDO 1 .350 0559 9/04 7:11P RETRIEVAL LOCAL 1 EFTA01706698 ACCOUNT NAME ACCOUNT NUMBER alidaliR BILL DATE PAGE 24. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 ALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0560 9/04 :12P NEW YORK NY 6 0561 9/04 :32P INCOMING 1 0562 9/04 UN. KINGDO 1 .350 0563 9/04 :34P LOCAL 2 0564 9/04 :21P NEW YORK NY 1 0565 9/04 2P NEW YORK NY 1 0566 9/04 :24P LOCAL 1 0567 9/04 :25P MIAMI FL 1 0568 9/04 :26P INCOMING 2 0569 9/04 :45P INCOMING 1 0570 9/04 : 6P NEW YORK NY 1 0571 9/04 :2 03P INCOMING 2 0572 9/04 1 :51P NEW YORK NY 2 0573 9/04 1 INCOMING 1 0574 9/04 1 :0 50P 7P NEW YORK NY 1 0575 9/04 1 :02P MOBILE NY 1 0576 9/04 1 :03P NEW YORK NY 1 0577 9/04 1 :03P BETHESDA DC 1 0578 9/04 1 :04P BETHESDA DC 2 0579 9/04 1 :09P BETHESDA DC 2 0580 9/05 :16A UN. KINGDO NY 1.750 0581 9/05 :04A INCOMNG LDUN. KINGDO NY 3.150 0582 9/05 1 :15A INCOMNG LDUN. KINGDO NY .350 0583 9/05 1 :12P INCOMNG LDUN. KINGDO NY .350 0584 9/05 1 :15P INCOMNG LDUN. KINGDO NY .700 0585 9/06 :16A INCOMNG LDUN. KINGDO NY . 0586 9/06 1 :01A INCOMNG LDUN. KINGDO NY .7350 00 0587 9/06 1 :17A INCOMNG LDUN. KINGDO NY 2.100 0588 9/06 1 :34A INCOMNG LDUN. KINGDO NY .700 0589 9/06 1 : 1A INCOMNG LDUN. KINGDO NY .700 9/06 1 :4 35A INCOMNG LDUN. KINGDO NY .700 059 05901 9/06 1 :4 INCOMNG LDUN. KINGDO NY .350 0592 9/06 1 :50 5A INCOMNG LDUN. KINGDO NY 1. 0 0593 9/06 1 :20P INCOMNG LDUN. KINGDO NY 05 .350 0594 9/06 1 INCOMNG LDUN. KINGDO NY .700 0595 9/06 :25P 2P INCOMNG LDUN. KINGDO NY .700 0596 9/06 :01P INCOMNG LDUN. KINGDO NY .700 0597 9/06 INCOMNG LDUN. KINGDO NY 1.750 0598 9/06 :2 13P 0P INCOMNG LDUN. KINGDO NY 1.050 0599 9/06 :22P INCOMNG LDUN. KINGDO NY 4.900 0600 9/06 3 INCOMNG LDUN. KINGDO NY 1.050 0601 9/06 :45P 6P INCOMNG LDUN. KINGDO NY . 350 0602 9/06 :46P INCOMNG LDUN. KINGDO NY .700 0603 9/07 1 :40A INCOMNG LDUN. KINGDO NY .700 0604 9/07 1 :54A INCOMNG LDUN. KINGDO NY .350 0605 9/08 :44A INCOMNG LDUN. KINGDO NY 1.050 0606 9/08 3 /INCOMNG LDUN. KINGDO NY 1.750 0607 9/08 :48A 9A /INCOMNG LDUN. KINGDO NY .350 0608 9/08 :02A /INCOMNG LDUN. KINGDO NY 350 0609 9/08 :03A /INCOMNG LDUN. KINGDO 2..100 0610 9/08 :17 /INCOMNG LDUN. KINGDO NY 50 0611 9/08 1 :01AA /INCOMNG LDUN. KINGDO NY 1..4 300 0612 9/08 1 /INCOMNG LDUN. KINGDO NY 2.450 0613 9/08 1 :51P 3A /INCOMNG LDUN. KINGDO NY .350 0614 9/08 1 :58P /INCOMNG LDUN. KINGDO NY .350 0615 9/08 :0P /INCOMNG LDUN. KINGDO NY .700 0616 9/08 :475P INCOMNG LDUN. KINGDO NY .350 0617 9/08 :01P /INCOMNG LDUN. KINGDO NY .700 0618 9/08 1P /INCOMNG LDUN. KINGDO NY 1.050 0619 9/08 :3 09P /INCOMNG LDUN. KINGDO NY 2.450 EFTA01706699 EFTA01706700 OO 0000000000000000000000 OtnUlOtilOtillflOVIMOOLIMOLIII.Clifl000 4N r•MelsztielUlelelstelelytiNt`•01Ne101011.000N 0 4 • • • • • • • • • • • • • • • • • • • • • 04M H H H el(N 0 O WN 4 , OH cr 000 MMM a H 404 4 MHH HW COM HHOIMMHHHNHHHHHHNWWNHHHN H 42 >4›-I >4›-I>4444,4>i}04>4>4>0.4>4>4>4>4›.4 >04>4 ZZZZZZZZZZZZZZZZZZZZZZ ZZZ uM O ZZZ (Sa =fr-2, 1S) OOOOOOOOOOOOOOOO opozipOQWWWWWWWOOOO to OOOOOOOOOOOOOOOO WWOWOWO4WWWW 4WW4 MMZMZMZOMMMMMZoWMMOMMQ ZZEZMZZZMZZZMMZZ 00HOHOHm00000H000m000 8 HHHHHHHHHHHHHHHHZZZZZZ WWWWWWWWWWWXWWWWWWWWW>04Z>IZ>CW7.44>OH>4E>4>*IW>IYIW8 ,7 .,z,7, OOOOOO4 O O OM O WWWWWWUMZUZO3OE33333UZZMNMMH Z ZZZmmmmmm4ZZHZHZNMZZZZZNZZZMZZMO OMOOWAAMPAPQWWWWWWWWWW O O444444444444444444O4O iiiiiiiiiiiiiiiiiiiiii OOOOOOOOOOOOOOOOOOOOOO ZZZZZZZZZZZZZZZZZZZZZZ' HHHHHHHHHHHMHHHHHHHHHH II 04a444444g44aaaNa44014014014a40414araiac4044aablaiglickaalaacuali MNMMOIHNMI 4 aimMMerNWOINHC-MMWNNNNHNMVMMHMviNWOHMW MHMMHMHHHVOVHHOVcrVvrHNMNHHHNNVOHHHHHHNVNNHNNNM " so " so so " so " so ° so so so so so ss " •• s' •• •• so Ill /140NNOONOOOHNHHCIUlt—lr-Ir-INNott—ICINC•10101010101010flelelelellOr•COCNCrICIMO 1--IH WOOMMM010000000000HHHHHHNNNNNNOINNNNNNNNNNNNNNNN 000000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH 411(71MM.ZAMOICW1MMO10101MMGICAMMMMUICAMMOINGIMMMCACAGICACAMMONOM.MMM OHNMcIIMWNWMOHNM ,I 4 MWNWMOHNMVOWNWMOHNM.4 4MWNWMOHNMV CINCINCINCNCINCVMMMV10101MinivIelsztotorrogicrortectiocroliolnillillf)LnUlLMIlL11U1L111DUllOkInCI WolOWWWW1/4.0l0lOW1/4.0%.01/40l0l0k0WW0101LACRLADVACKCRO10101DlCAOWWWVAD1 /4.0WWWWWkSa0 000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 26. JEFFREY E EPSTEIN & . 55922769 SEP 14, 2003 CALL G REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0665 9/12 11:07P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1439 112.00 77.65 CALL CHARACTERISTICS: F = Call Forwarding, S = Long Distance Service Billed Separately, D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK, NM = NEW MEXICO, CO = COLORADO, FL = FLORIDA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 8/13 2:36P S .10 0002 8/22 1:05P s .1 0003 8/22 2:05P S .10 0004 8/22 2:22P .1 0005 8/22 2:42P S .10 0006 8/22 3:26P s S .1 0007 8/22 333P S .10 0008 8/23 3:51P 0009 8/23 6:06P S .10 0010 8/25 2:41P s S .1 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.00 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: F 0001 9/12 9:41A INTL NTWK 1 .99 .35 0002 9/12 10:11A INTL NTWK 1 .99 .35 0003 9/12 10:12A INTL NTWK 1 .99 .35 0004 9/12 10:24A INTL NTWK 1 .99 .35 0005 9/12 10:25A INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 5 4.95 1.75 .00 Calls Made From: SWEDEN 0006 9/11 12:00A CALL SVC 1 .99 0007 9/11 2:32P INTL NTWK 1 .99 .35 0008 9/11 9:57P INTL NTWK 6 5.94 2.10 0009 9/12 12:00A CALL SVC 1 .99 0010 9/12 4:53A INTL NTWK 1 .99 .35 0011 9/12 6:56A INTL NTWK 1 .99 .35 Subtotal for : SWEDEN, 11 10.89 3.15 .00 Calls Made From: GaianallAIN 0012 9/05 12:33P INTL NTWK 5 4.95 1.75 EFTA01706701 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 27. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0013 9/06 12:00A CALL SVC 1 .99 0014 9/06 1:54A INTL NTWK 1 .99 .35 0015 9/06 1:50P INTL NTWK 1 .99 .35 0016 9/06 551P INTL NTWK 3 2.97 1.05 0017 9/06 6:06P INTL NTWK 1 .99 .35 0018 9/06 9:03P INTL NTWK 1 .99 .35 0019 9/07 7:19P INTL NTWK 1 .99 .35 0020 9/07 10:58P INTL NTWK 1 .99 .35 0021 9/08 10:41A INTL NTWK 2 1.98 .70 0022 9/08 2:25P INTL NTWK 1 .99 .35 0023 9/08 2:26P INTL NTWK 3 2.97 1.05 0024 9/08 3:51P INTL NTWK 1 .99 .35 0025 9/08 3:51P INTL NTWK 2 1.98 .70 0026 9/08 3:56P INTL NTWK 5 4.95 1.75 0027 9/08 8:36P INTL NTWK 1 .99 .35 0028 9/08 837P INTL NTWK 3 2.97 1.05 0029 9/09 1:58P INTL 1 .35 0030 9/10 12:00A CALL SVC NTWK 1 .99 99 0031 9/10 7:06P INTL NTWK 2 1.98 .70 0032 9/10 7:08P INTL NTWK 3 2.97 1.05 0033 9/11 12:45A INTL NTWK 2 1.98 .70 Subtotal for : GREAT BRITAIN, 42 41.58 14.00 .00 TOTAL ROAMING CHARGES 58 57.42 18.90 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706702 ACCOUNT NAME ACCOUNT BILL DATE 29. JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 ENH DISCOUNT INTL DIAL 3.99 PCS VOICEMAIL W/NUMERIC MSG .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 45.73 HOME AIRTIME CHARGES 8/13/03 Through 9/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 243 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 279 .000 .00 822 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS .60 TOTAL HOME LONG DISTANCE CHARGES .60 MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate Charge SENT MESSAGES 1 .10 .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 EFTA01706703 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 30. JEFFREY E EPSTEIN & 55922769 R SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.53 STATE TAX 2.10 LOCAL TAX 2.16 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .95 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.01 GROSS RECEIPTS SURCHARGE 1.63 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.88 TOTAL CURRENT MONTHLY CHARGES 57.31 HOME AIRTIME AND LONG DISTANCE CHARGES AL REF DATE TIME NUMBER CALLED CALLS TO C FROM L MIN AIR DISTANCE 0001 8/13 8:09A INCOMING 1 0002 8/13 9:56A INCOMING 2 0003 8/13 12:23P NEW YCRK NY 1 0004 8/13 2:14P INCOMING 1 0005 8/13 2:36P INCOMING 1 0006 8/13 2:38P NEW YCRK 1 0007 8/13 3:47P LOCAL 1 0008 8/13 4:19P NEW YCRK 1 0009 8/13 4:21P INCOMING 1 0010 8/13 4:31P BROOKLYN 2 0011 8/13 4:34P NEW CRK 3 0012 8/13 4:41P NEW YL CRK NY 1 0013 8/13 4:46P NEW YCRK 2 0014 8/13 5:08P 1 0015 8/13 6:16P INCOMING 1 0016 8/13 7:12P NEW YCRK 2 0017 8/13 7:40P INCOMING 1 0018 8/13 7:49P NEW YORK NY 1 0019 8/13 8:34P INCOMING 1 0020 8/13 8:34P WEXFOR 1 0021 8/14 11:55A NEW YOR DK 1 0022 8/14 12:25P NEW YORK 1 0023 8/14 12:28P NEW YORK NY 2 0024 8/14 12:47P INCOMING 1 0025 8/14 12:52P INCOMING 2 0026 8/14 1:27P NEW YORK NY 1 0027 8/14 1:38P INCOMING 2 0028 8/14 2:11P NEW YORK NY 1 0029 8/14 2:11P NEW YORK NY 1 0030 8/14 533P CROFTON MD 10 0031 8/14 5:51P MORIARTY NM 1 0032 8/14 6:08P ALBIA IA 3 0033 8/14 6:47P LAS VEGAS NV 1 0034 8/14 6:54P ANKENY IA 7 0035 14 7:1 LAS VEGAS NV 10 0036 8/17 12:25P INCOMING 2 EFTA01706704