EFTA01312261.pdf

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 2,074.79 2,074.79CR .00 .00 .00 1,378.12 Your billing cycle began on 06/13 and ended on 07/12. Total Amt Due 1,378.12 Current Monthly Charges Summar or Individual Number Charges GUEST GUEST 121.69 FLORENA RUEDA 51.94 G. MAXWELL 573.26 Tric.rom onrnA 56.49 574.74 Total Current Monthly Charges DUE UPON RECEIPT 1,378.12 TOTAL AMOUNT DUE 1,378.12 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,378.12 AT&T WIRELESS TVCVDEW Acct Name: r rnSTEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997170001378123 CONFIDENTIAL SDNY_GM_00338313 EFTA_002 11012 EFTA01312261 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & JUL 14, 2003 Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various government- mandated programs. This is not a tax or a government required charge. It is a n additional monthly charge created, assessed and collected by AT&T Wireless. For more info rmation and a description of these government rograms, please visit our website at: http://www.attws.com/legal/rpf.html p PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 7/02/03 PAYMENT RECEIVED - THANK YOU! 2,074.79CR TOTAL OF PAYMENTS RECEIVED THROUGH 7/14/03 2,074.79CR CONFIDENTIAL SDNY_GM_00338314 EFTA 00211013 EFTA01312262  • TT W ACCOUNT NAME ACCOUNiiiiiiii mrimnwR BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & I I JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 .99 CALL WAITING 99.00 INTL DIALING .00 PCS VOICEMAIL .00 CALLER ID .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 6/13/03 Through 7/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE 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 20 0 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70 TOTAL CURRENT MONTHLY CHARGES 121.69 HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNYGM_00338315 EFTA_002 11014 EFTA01312263  /inn T T ACCOUNT NAME ACCOUNT mrImpr R BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 CALLER ID .00 PCS VOICEMAIL W/NUMERIC MSG . DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 .00 .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 41.74 HOME AIRTIME CHARGES 6/13/03 Through 7/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 225 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 45 .000 .00 570 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 6/13/03 Through 7/12/03 Category Messages Rate Charge SENT MESSAGES 2 .10 .20 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.38 STATE TAX 1.92 LOCAL TAX 1.98 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR .86 CONFIDENTIAL SDNY_GM_00338316 EFTA 00211015 EFTA01312264 ACCOUNT NAME ACCOUNIIIIIIii .TTV mrirmnrr BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE .88 GROSS RECEIPTS SURCHARGE 1.48 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.00 TOTAL CURRENT MONTHLY CHARGES 51.94 HOME AIRTIME AND LONG DISTANCE CHARGES LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 6/13 9:38A BROOKLYN NY 10 WASHINGTON MD 7 888i 6/14 0004 3g3ki 6/14 11:11A WASHINGTON MD WASHINGTON MD 4 1 0005 6/17 934A NEW YORK NY 0006 6/17 11:20A NEW YORK NY i 0007 6/17 1255P INCOMING 1 0008 6/17 1:09P NEW YORK NY 2 0009 6/17 1:11P NEW YORK NY 1 8810 6/17 2 10P NEW YORK NY 1 1 6/17 2:11P KENSINGTON MD 1 0012 6/17 3:40P NEW YORK NY 1 0013 6 7 1010A 6/18 WASHINGTON MD 2 0014 6/18 10:30A INCOMING 1 0015 6/18 308P NEW YORK NY 2 0016 6/18 3:11P NEW YORK NY 1 0017 6/19 11:27A CROFTON MD 1 F19 11 2$A WASHINGTON DC 21 8818 0020 /19 12:24P 6/19 2:03P LAUREL NEW YORK MD NY 2 1 0021 6/19 207P INCOMIN 2 0022 6/20 1:36P NEW YORK G NY 1 0023 6/20 2:09P CROFTON MD 2 0024 6/20 211P WESTBURY NY 1 0025 6/20 2:11P LEVITTOWN NY 1 0026 6/21 321P NEW YORK NY 1 0027 6/21 3:37P NEW YORK NY 1 0028 6/21 3:45P WESTBURY NY 2 WESTBURY NY 1 0030 6/21 540:53P2P 0031 6/21 6:04P WESTBURY WESTBURY NY NY 1 1 WESTBURY NY 1 8833 Fit g23E WESTBURY WESTBURY NY NY 1 2 883g Fil 0036 6/23 11:30A BROOKLYN LAUREL NY MD 1 8 11:44A INCOMING 1 883; 6/23 11:56A 0039 6/23 1:11P INCOMING INCOMING 2 1 882? 6/23 144P 1:58P NEW YORK NEW YORK NY NY 2 1 0042 6/23 2:45P INCOMING 1 0043 6/23 320P 2 0044 6/24 10:11A INCOMING MD 1 0045 6/24 1012A INCOMING 1 0046 6/24 10:49A LEVITTOWN NY 1 0047 6/24 10:52A LEVITTOWN NY 22 CONFIDENTIAL SDNY_GM_00338317 EFTA_002 11016 EFTA01312265  E ACCOUNT NAME ACCOUN OTT mnmnyr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0048 6/24 5:37P LOCAL 0049 6/24 6:12P NEW YORK NY 1 NEW YORK NY 881? g//ii INCOMING NEW YORK NY 3 11 881i 6/25 0054 6/25 10:41A NEW YORK LAUREL NY MD 1 2 6/25 1212P INC NG 2 0056 6/25 12:14P 0057 6/25 12:17P LAUREL NEW YORK MD NY 4 1 2 8811 FA; liAE WASHINGTON MD NEW YORK NY 19 1 88g? giig 0062 6/26 9:35A INCOMING NEW YORK NY 1 1 NEW YORK NY 1 88gi giig 3110 0065 6/26 5:36P WESTBURY NEW YORK NY NY 1 1 NEW YORK NY 2 88g, 6/26 ,81E 0068 6/27 11:49A NEW YORK CROFTON NY MD 1 1 689 6/27 130P DPERTHAMBOY NJ NY 0070 6/27 1:32P 6/27 141P INCOMING D?ERTHAMBOY NJ NY 1 0072 6/27 1:42P 0073 6/27 2:00P INCOMING DPERTHAMBOY NJ NY 4 INCOMING 12 883t 6/27 22::21? 0076 6/27 2:35P 5P DBRYN MAWR PA NY INCOMING 2 88,78 6/27 237P 6/27 2:41P CROFTON DPHILA MD PA NY 2 9 6/27 242P I MI 2 0080 6/27 4:09P 0081 6/27 4:10P DBALA NCOCYN NG INCOMING W YD PA NY 2 4 50P QUEENS NY 1 88123 6/27 5:54P 0084 6/27 7:38P NEW YORK SILVER SPR MD NY 1 4 88156 6/27 744P 6/27 7:48P SILVER SPR MD DALEXANDRIA DC NY MING 1 2 881; 6/27 8: 4P 7: 8" 0089 6/27 8:05P DALE INCOXANDRIA DC NY INCOMING 1 DALEXANDRIA DC NY 883? 6/27 38gE 0092 6/27 9:07P SILVER SPR MD INCOMING 2 1 912P SILVER SPR 1 883i 6/28 2:41A 0095 6/28 10:26A OAHU LAUREL MI HD MD 1 4 ERV. 4 883, 8838 6/2810:36A g/28 1?::i27A DALEXANDRIA DC NY INCOMING 5 /2 1 A DDAMASCUS MD NY 0100 6/28 11:33A INCOMING 2 0101 6/28 11:39A FALLS CHUR VA 1 0102 6/28 11:44A FALLS CHUR VA 3 0103 6/28 2:10P SILVER SPR MD 4 0104 6/28 215P SILVER SPR MD 2 0105 6/28 4:01P SILVER SPR MD 1 0106 6/28 403P SILVER SPR MD 1 0107 6/28 524P DALEXANDRIA DC NY CONFIDENTIAL SDNY_GM_00338318 EFTA_00211017 EFTA01312266 ACCOUNT NAME ACCOUNiiiiiiii DTTV mflmny BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 6/28 5:25P INCOMING 2 0109 6/28 6:48P HYATTVILLE MD 1 811? gps 28 712P 7:13P DALEXANDRIA DC NY INCOMING 1 0112 6/28 718P NY 1 0113 6/28 7:38P HYATTVILLE MD 2 0114 6/28 7:42P NEW YORK NY 1 g//28 77 :43P42P DALEXANDRIA DC NY 0116 0117 28 7:46P 6/28 INCOMING BROOKLYN NY 2 2 NEW YORK NY 8118 F/38 74 9:11P P HYATTVILLE MD HYATTVILLE MD 1 1 HE 6/28 3:34P 13? 0122 6/29 9:37A HYATTVILLE MD SILVER SPR MD 1 1 0123 SILVER SPR MD 4 0124 6/29 10:17A SILVER SPR MD 1 0125 6/29 10:51A DALEXANDRIA DC NY g //33 ip INCOMING LOCAL 2 0128 6/29 1230P LOCAL 0129 6/29 1232P LOCAL 0130 6/29 12:58P LOCAL 0131 6/29 119P BROOKLYN NY 2 0132 6/29 3:04P DPERTHAMBOY NJ NY 0133 6/29 3:06P INCOMING 5 CROFTON MD 0135 6/29 ME 0136 6/29 4:00P FAIRFAX WESTBURY VA NY 31 0137 6/29 401P CT NJ MONMTH JCT 1 0138 6/29 628P INCOMING 0139 6//39 629P INCOMING 1 0140 6 9 6:49P LAUREL MD 1 0141 6/29 6:50P WASHINGTON MD 28 0142 6/30 11 6A CROFTN 4 0143 6/30 11:422A NEW YORK O MD NY 1 0144 6/30 11:43A NEW YORK NY 1 0145 6/38 Imp; NEW YORK NY 1 0146 6/ NEW YORK NY 2 0147 6/30 201P INCOMING 1 0148 6/30 2:06P INCOMING 1 0144p9 6/30 2:08P 1 6 30 2:14P RK 1 01 0151 7/02 10:27A NEW NINCOMING EW YO YORK NY 5 0152 7/02 12:31P INCOMING 1 0153 7/02 302P CROFTON MD 13 0154 7/02 3:17P BERWYN MD 0155 7/02 3:20P BERWYN MD 28 0156 7/02 5:21P NEW YORK NY 1 0157 7/02 5:52P NEW YORK NY 2 1140A NEW YORK NY 1 81;8 7/03 0160 11:41A 7/03 11:42A NEW YORK NEW YORK NY NY 1 1 0161 7/03 11:5554A LOCAL 1 0162 7/03 11 A MCLEAN VA 8 0163 7/03 12:19P BERWYN MD 3 0164 7/03 318P WASHINGTON M 3 0165 7/03 5:49P BERWYN MD D 4 0166 7/03 557p HYATTVILLE MD 2 0167 7/03 6:50P SILVER SPR MD 1 CONFIDENTIAL SDNY_GM_00338319 EFTA_002 1 10 18 EFTA01312267 ACCOUNT NAME ACCOUN OTTV WrrThAntr BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & JUL 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0168 7/03 6:51P SILVER SPR MD 1 0169 7/03 7:06P SILVER SPR MD 2 SILVER SPR MD 1 813? 7/03 0172 3//83 31-8E 921p SILVER SPR MD SILVER SPR 1 1 0173 7/03 11:24P OAHU MI HD 1 0174 7/03 1125P OAHU HI 1 0175 7/03 1126P OAHU HI 1 0176 7/03 11:31P OAHU H 1 0177 7/03 11:45P OAHU HI 1 0178 7/04 12:26A OAHU HI 1 0179 7/04 12:36A OAHU H 1 0180 7/04 1127A HYATTVILLE MD 1 0181 7/04 12:06P SILVER SPR MD 1 0182 7/04 12:22P CROFTON MD 1 0183 7/04 1228P DALEXANDRIA DC NY 0184 7/04 12:29P INCOMING 1 0185 7/04 1:34P SILVER SPR MD 1 018 1 35P SILVER SPR MD 2 87 0187 7/04 1:39P DALEXANDRIA DC NY 0188 7/04 1:40P 1 0189 7/04 148P SILVER SPR MD INCOMING 1 0190 7/04 3:33P DALEXANDRIA DC NY 0191 7/04 334P INCOMING 7 0192 7/04 9:56P SILVER SPR MD 2 0193 7/04 9:59P SILVER SPR MD 1 0194 7/04 1000P SILVER SPR MD 0195 7/04 10:04P SILVER SPR MD i 0196 7/04 10:40P HYATTVILLE MD 1 8Bi 3/05 12:56P /05 12:57P DALEXANDRIA DC NY INCOMING DDAMASCUS MD NY 2 -88 7/05 li8E 81 0201 7/05 1:33P INCOMING SILVER SPR MD 1 2 202 7/05 1:40P HYATTVILLE MD 2 00204 203 7/05 1:57P 7/05 1:59P HYATTVILLE MD DALEXANDRIA DC NY 2 0205 7/05 201P INCOMING 0206 7/05 2:07P HYATTVILLE MD i 0207 7/05 2:27P HYATTVILLE MD 2 0208 7/05 2:58P HYATTVILLE MD 3 0209 7/05 4:46P DAMASCUS MD NY :47P INCOMING 1 8i1? 7/05 0212 7/05 4:57P 4 4:58P ALEXANDRIA DC NY INCOMING 1 HYATTVILLE MD 1 0214 7/05 SILVER SPR MD SILVER SPR MD 1 1 81.95 3//8g 5 1216A 0215 7/05 7:54P HYATTVILLE MD 1 1:15P HYATTVILLE MD 4 119P SILVER SPR MD 818 7/06 1:22P 0220 7/06 4:55P ALEXANDRIA VA ALEXANDRIA DC NY i 0222 7/06 !;i8E 0223 7/07 7:21A INCOMING OAHU HI HYATTVILLE MD 2 1 1 0224 7/07 7:25A ALEXANDRIA DC NY 0225 7/07 7:26A INCOMING 1 0226 7/07 815A NEW YORK NY 2 0227 7/07 12:38P NEW YORK NY 1 CONFIDENTIAL SDNY_GM_00338320 EFTA_002 1 10 19 EFTA01312268 ACCOUNT NAME ACCOUN (M0TT W mrmorR BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0228 7/07 2 45P 1 0229 7/07 9:12P INCOMING NY 1 0230 7/09 3:39P CROFTON MD 3 0231 7/09 346P 9 0232 7/09 5:56P INCOMING MD 1 0233 7/09 556P 1 0234 7/09 5:58P WASHINGTON MD 1 0235 7/09 7:03P NEW YORK NY 1 0236 7/09 7:39P INCOMING 1 0237 7/10 11:22A LOCAL 2 0238 7/10 11:23A BERWYN MD 1 0239 7/10 1125A CROFTON MD 1 0240 7/10 11:26A CROFTON MD 1 0241 7/10 1 17P MD 4 0242 7/10 1:21P INCOMING INCOMING 7 0243 7/10 1:28P FAIRFAX VA 17 0244 7/10 1 49P NEW YORK NY 1 0245 7/10 3:33P NEW YORK NY 1 0246 7/10 4:02P CROFTON MD 1 0247 7/10 403P MCLEAN VA 5 0248 7/12 8:58A MCLEAN VA 1 0249 7/12 11:31A CROFTON MD 4 0250 7/12 12:25P LEVITTOWN NY 7 0251 7/12 7:44P MCLEAN VA 3 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 570 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 6/24 2:00P .10 0002 6/24 5:36P .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .20 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338321 EFTA 00211020 EFTA01312269 ACCOUNT NAME ACCOUNT OTTE' mrimnr BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & Ill JUL 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 6/13/03 Through 7/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 5/18/03 Through 7/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 525 .000 .00 CALL FORWARDING MINS 148 .250 37.00 673 37.00 TOTAL HOME AIRTIME CHARGES 37.00 HOME LONG DISTANCE CHARGES Local Carrier Charge (x) .82 AT&T WIRELESS 137.65 TOTAL HOME LONG DISTANCE CHARGES 138.47 ROAMING CHARGES ROAMING AIR 139.74 ROAMING LONG DISTANCE CHARGES 44.55 TOTAL ROAMING CHARGES 184.29 OTHER CHARGES AND CREDITS LOCAL CARRIER CHARGE - NO CHARGE .82CR TOTAL OTHER CHARGES AND CREDITS .82CR CONFIDENTIAL SDNY_GM_00338322 EFTA_00211021 EFTA01312270 ACCOUNT NAME ACCOUNiiiiiiii OTTW WrIMMW IR BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 10.78 STATE TAX 9.16 LOCAL TAX 9.2043 911 RCHARGE 1. NY CITY UTILITY G.R. SUR 6.80 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.96 GROSS RECEIPTS SURCHARGE 11.71 TOTAL TAXES, SURCHARGES & REGULATORY FEES 56.34 TOTAL CURRENT MONTHLY CHARGES 573.26 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE LDITALY NY 1.050 888i 5/18 12:31P 139/INCOMNG LDITALY 0003 5/18 2:34P 139/INCOMNG LDITALY NY NY .350 .350 0004 5/19 9:20A 139/INCOMNG LDITALY NY 2.100 0005 5/19 9:43A 139/INCOMNG LDITALY NY .350 0006 5/19 11:51A 139/INCOMNG LDITALY NY .350 0007 5/19 11:52A 139/INCOMNG LDITALY NY 0008 5/19 2:56P 139/INCOMNG LDITALY 139/INCOMNG LDITALY NY NY :388 .700 8828 FAR i: 0011 497P :05P 5/20 5:56A 139/INCOMNG LDITALY 139/INCOMNG LDITALY NY NY 2.450 2.100 610A 139/INCOMNG LDITALY NY 1.750 881i F/38 0014 11:17A 5/20 12:44P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY .350 2.450 1251P 134/INCOMNG LDSPAIN NY 1.050 881i F/38 0017 1:58P 5/20 5:03P 1 4/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY .350 .350 34P 134/INCOMNG LDSPAIN NY 8818 8//38 F/38 8554? :38P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY :388 88? 7:07P 0022 5/21 5:22A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1.050 1.050 0023 5/21 8:14A 134/INCOMNG LDSPAIN NY 0024 0025 5/21 5/21 8:34A 8:51A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1:188 1.750 88i9 F/31 958 5 5 859A 9:11A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY NY -1800 2. 888 F/31 10:10A 0030 5/21 10:18A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY :188 .700 2 10:27A 134/INCOMNG LDSPAIN NY 883i 5/21 10:30A 0033 5/21 10:45A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 1:488 2.800 5/21 1240P 134/INCOMNG LDSPAIN NY 883g 5/21 12:40P 0036 5/21 12:40P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY .350 1. 00 CONFIDENTIAL SDNY_GM_00338323 EFTA_002I 1022 EFTA01312271 ACCOUNT NAME ACCOUN BIELlIeT500SAGE 15.0 JEFFREY E EPSTEIN & LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 5/21 12:53P 134/INCOMNG LDSPAIN NY .350 88i89 0038 5/21 12:55P 134/INCOMNG LDSPAIN NY .700 5/21 103P 134/INCOMNG LDSPAIN NY 5/21 1:48P 134/INCOMNG LDSPAIN NY 1:i88 5/21 156P 134/INCOMNG LDSPAIN NY 0042 0043 5/21 2:49P 5/21 5:05P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY 0045 5/21 5:27P 5/21 5:28P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY iird 0046 5/21 5:33P 134/INCOMNG LDSPAIN NY .350 5/21 537P 134/INCOMNG LDSPAIN NY 882; 88g8 5/21 5:39P 5/21 6:46P 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY :338 1.050 5/21 9:53P 134/INCOMNG LDSPAIN NY 0051 5/21 11:00P 134/INCOMNG LDSPAIN NY 2:i88 5/2222 554A 154/INCOMNG LDSPAIN NY 0053 0054 6:54A 5/22 6:55A 134/INCOMNG LDSPAIN 134/INCOMNG LDSPAIN NY NY :388 .350 88; 5/22 5/23 18;2R 154/INCOMNG LDSPAIN 133/INCOMNG LDFRANCE NY NY 1:i88 0057 5/23 11: