EFTA01706705.pdf

ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 31. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 8/19 12:43P INCOMING 2 0038 8/19 1:43P BROOKLYN NY 1 0039 8/19 1:43P NEW YORK NY 2 0040 8/20 1:49P NEW YORK NY 1 0041 820 1:51P NEW YORK NY 1 0042 8/20 2:22P INCOMING 1 0043 820 2:25P NEW YORK NY 3 0044 8/20 2:28P BROOKLYN NY 2 NEW YORK NY 1 0045 0046 0047 8/2 2:30P 20 2:47P 820 2:50P NEW YORK NEW YORK NY NY 2 1 0048 8/20 2:50P INCOMING 1 0049 820 2:54P INCOMING 1 0050 8/20 3:10P NEW YORK NY 1 0051 11:35P BROOKLYN NY 1 0052 8/20 11:51P NEW YORK NY 7 0053 8/21 1:56A BROOKLYN NY 1 0054 8/21 10:51A INCOMING 3 0055 821 11:54A NEW YORK NY 1 0056 8/21 12:49P NEW YORK NY 2 0057 8/21 1:10P INCOMING 1 0058 8/21 1:13P INCOMING 1 0059 8/21 1:17P NEW YORK NY 1 0060 8/21 1:22P INCOMING 1 0061 821 1:31P INCOMING 1 0062 8/21 1:31P NEW YORK NY 1 0063 821 1:42P NEW YORK NY 1 0064 8/21 1:43P NEW YORK NY 2 0065 8/21 1:45P NEW YORK NY 1 0066 8/21 1:47P INCOMING 11 0067 821 2:34P NEW YORK NY 6 0068 8/21 2:39P NEW YORK NY 1 0069 821 2:40P INCOMING 1 0070 8/21 3:07P INCOMING 2 0071 8/21 3:17P NEW YORK NY 1 0072 8/21 3:19P NEW YORK NY 1 0073 8/21 3:24P NEW YORK NY 1 0074 8/21 3:32P NEW YORK NY 1 0075 8/21 3:33P INCOMING 1 0076 8/21 3:36P NEW YORK NY 1 0077 8/21 3:39P INCOMING 1 0.078 8/21 3:57P INCOMING 1 0079 8/21 4:54P NEW YORK NY 3 0080 8/21 5:00P BROOKLYN NY 2 0081 8/21 5:08P NEW YORK NY 2 0082 8/21 5:13P INCOMING 2 0083 8/21 6:00P NEW YORK NY 1 0084 8/21 6:09P INCOMING 1 0085 8/21 8:38P NEW YORK NY 1 0086 8/21 8:39P INCOMING 1 0087 8/21 8:45P INCOMING 1 0088 8/22 2:09A INCOMING 1 0089 8/22 11:13A INCOMING 2 0090 8/22 1:24P INCOMING 2 0091 8/ 3:28P NEW YORK NY 1 0092 8/22 3:29P NEW YORK NY 1 0093 8/22 3:29P INCOMING 1 0094 8/22 3:30P NEW YORK NY 1 0095 8/22 3:31P INCOMING 2 0096 8/22 4:01P INCOMING 1 EFTA01706705  EFTA01706706 00 0 OH 4 OH QM H o Q 0 WN 4 - Qv ri 4P4 4 Hg QM MHHH0NHHHMHMHNHIIHHHHHHHHHVHHHHNHNHHHHHHHHHHHHNHI-IHHHHHHHHHHHH NN NNNN N NNNNNNNNN N NNN NNN NN NN N N N NNNN (_0(W(WZZOO Z VVCDOVOVO OZCD(DED(9W,CDC7C (500g0Ogg00 ZZ(24c=c04>4=r4ZiXWc0-4 ca4c4C4ZW14====>404=ZZgc4ZZZZC4C4=ZZZZIXZWWWWZZ HwOOHOOIAOHOHOOOIAM00001-IHOHOH000H0.40HI-Ii-tHOOrtHHHOOHOHHOHOH0000I- IH XX>i›-IX>4XX>4Z>e04>IXZ>0.0.0.4 ££>IZS-4E>i›i>42 0 4XXXX>4}IZEZE>4 >iM>AEX>IEYIE>-0 .-0 -0 4EE 00 40 44 0 0 QW 00 0 0 0 0 0000 0000 0 00 0 0 00 ULM3CM0030MUMMM0W,t3MMUUM=XU303000033000033030U3USU3aZUU ZZaIWZWWWWZWZWWWWMWWWWZZWZWZWWWZWWWZZZZwWZZZZWWWZZWZWZWWWWZ HHZZHZMWZHZHZWZMOZZZZHHZHZHZZZHZMZHHHHZZHHHHZZH Z ZHHZHZHZZZZH ZH iliQQQQQQQQQQQQQQQQQQQQQQQP 1414QQQ44 .4444galairlatraiNNO40411040404040404044(1 4440404 MMNNWMOHNNHMMMMWMMMONMNMMOMHNNWHNMMVMONMMOMMNMWHNMOOHMOMNMMM 00I-IHMOHHHHV, VHNMM'OOHNNNOOMMHVOMNMOOHHMI-ANMMVOHNMNOOHMHHNMHTIIMHH VVVVMMMMMMNN0HHHHMMMMliMMWMNNWMOOHHHHHNNNNNMMMMM000000HHNNNHH HHHHHHriHriHHH HHHHAHTA NNNNNNNNNNNNNOMMWMMMMMMMMMMMMMWWWWWWWWWWWWWWWWWWWMWWWWNNNNNN NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN WM0W0WWWWM0MWMWMWMMMWMWWWWCOMMMWMMMWWWWWWWMWM0M0MMWMMWOMMMWWW NO0OHNMIIMMNWMOHNMIIMMNOOMOHNMVMWNWMOHNMVMMNMOOHNMVMMNMMOHNMVMM MMM0000000000HAIAHAHAHAHNNNNNNNNNNMMNNMMMMMM.41,44 .44.44 V.OVVITNVIMMMMMMM 000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHrh-IHHHHHHHHHHHH 000000000000000000000000000000000000000000000000000000000000  EFTA01706707 00 0 DAM H o m 0 WN 4 - Qv ri OW 4 HM MM HHHHHHHHHHHHHHNWHHHHHNHHHHHMHNHHH.WHHHMHHNNHHHHNHHHHHHNHHHHHH NNNN NN N NNN NNN NNN NNN NN NN NZ NN x xoxipx(.9(9ow..9woxrDoxoogw>lo moogoxi_qoo madowooxoxwi ammmzmwzmzzazmzzmzmzzmmmzzmwmzmw zzm zm zzz 00 mzamzzazmaz zz am 0000HooHoHHoHoHHoHoHH000HHoopH000HHooAHoaHHH ooHooHHoHooH raw >4>4>i›-IZ>f›-IZ>IZZ>4ZYIZZ>C>IZZY4>4>AZZ>i›IMZS.4>iZE>4>iWX>- ZZZO>4+Z>4>IEE>IX>0.4ZZE :_6mccE68E6P.a8z8zEi&m88m.APmmm(9c%m(Sc%8888.th e,mme)8x8m8u8(9 3333 cc wwwwzrApizwzzwzwzzwzmzzwwwzzolmwzmwmzzmmixwpmommzwmzzmzmmozz zzmi-IzzHHozzi-izzHHzHzzHzoHH zzzzfrizzi-lzHI-Izi-lzHfrizfrizHHzzzl-fHzzzi-izzzi-IbizzmH 0 0 •O : U 0 ELI : CO : 04040411.041404adailliadadad24244laialaiNNNrisad341.124ada.a.a.Ctialadailadaigggga.04040404040441104-0404044041.04al NMCITPMMHNWWNMNWONHNMNOOMr-HMNNWMWWMWWWWH.4.0M.WMCNWHHWNONH.4.LOWNOHMW MNNMWOHHNNWHHN.fl.4 0.4, 1 4 .4.WHNMWOMflHHHMLON.4.00000. - INMWNWN01 . 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JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 8/31 11:26P NEW YORK NY 2 0218 8/31 11:46P NEW YORK NY 24 0219 9/01 12:09A INCOMING 1 0220 9/01 6:04P INCOMING 1 0221 901 6:05P INCOMING 0222 9/01 6:11P NEW YORK NY 1 0223 9/01 6:14P INCOMING 1 0224 9/01 6:44P INCOMING 4 0225 9/01 7:30P NEW YORK NY 2 0226 9/01 9:27P NEW YORK NY 1 0227 9/01 9:27P NEW YORK NY 1 0228 9/01 9:38P INCOMING 1 0229 9/01 9:49P NEW YORK NY 6 0230 9 10:01P INCOMING 3 0231 9/ /01 10:12P INCOMING 1 0232 9/01 10:24P NEW YORK NY 1 0233 9/01 10:28P NEW YORK NY 2 0234 9/01 10:44P INCOMING 1 0235 9/01 10:52P INCOMING 0236 0 10:59P NEW YORK NY 2 0237 9/01 11:02P INCOMING 2 0238 9/01 11:09P INCOMING 0239 9/01 11:11P INCOMING 13 0240 9/01 11:24P TORONTO ON 2 .400 0241 9/01 11:26P NEW YORK NY 2 0242 9/01 11:34P TORONTO ON 1 .200 0243 9/01 11:35P NEW YORK NY 9 0244 9/02 12:11A INCOMING 0245 9/02 10:56A NEW YORK NY 1 0246 9/02 11:09A INCOMING 1 0247 9/02 11:26A NEW YORK NY 1 0248 9/02 11:27A NEWYORK NY 5 0249 9/02 11:32A NEW YORK NY 1 0250 9/02 11:40A BROOKLYN NY 6 0251 9/02 11:46A INCOMING 1 0252 902 11:53A INCOMING 1 0253 9/02 11:58A NEW YORK NY 3 0254 9/02 12:03P NEW YORK NY 1 0255 902 12:04P INCOMING 1 0256 9/02 12:07P NEWYORK NY 2 0257 9/02 12:33P NEW YORK NY 3 0258 9/02 12:35P INCOMING 1 0259 9/02 12:39P NEW YORK NY 1 0260 9/02 12:39P INCOMING 1 0261 9/02 12:40P NEW YORK NY 1 0262 9/02 12:51P INCOMING 1 0263 902 1:08P INCOMING 1 0264 9/02 1:22P NEW YORK NY 2 0265 0 1:35P INCOMING 1 0266 9/02 2:05P INCOMING 0267 9/02 2:12P NEW YORK NY 1 0268 9/02 2:25P NEW YORK NY 2 0269 9/02 2:29P NEWYORK NY 1 0270 9/02 2:58P INCOMING 1 0271 0 2:59P INCOMING 1 0272 9/02 3:03P NEW YORK NY 1 0273 9/02 3:10P NEW YORK NY 1 0274 9/02 3:12P NEW YORK NY 1 0275 9/02 3:25P NEW YORK NY 1 0276 9/02 3:27P INCOMING 1 EFTA01706708  000000000000000000000000000000000000000000000000000000000000 WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWIONNONNWNWNNIONNNWNNWNNNN 5, mO WWWWWWWNNNMNIONNNWHHHHHHHHHP0000000000WWWWWWWWWWWWWWWWWWW m wO MWID.WMHOWW-.401WAWNHOlOW.,IMM4I.WWHOWW--JMWAWNHOWW•401WW•WWHOWMJMW.CbWNHOWW.-.1 w WO Eli WWWWWWWWWWWWWWWWW,WWWWWWWWWV3WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW P 000000000000000000000000000000000000000000000000000000000000 WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWNWNWNWNNNWNOMONNWNWNWNNNWNW wk HHHHHHHHHHHHH wm .-4....1.4.4.3...J.-4MMONWNINWNNNNHHPIONNNWWWWNHHHOWWWWWWW-401MMUNMCNOLTIVIWOotPa&s4WWWW so so so a. o. oo os os so o. os so o. o. o. so os so so os a. so so oo oo H Ailt.W000W41440MMAIAWWHWPPW&WWWWWW0WWHIQWIAWHIIIMPst.O.WWWNOWWWWWWWWOOMAW H M WW-4WWJWW&WWJWNP.OHWCAW-4WWWWWWHWWKIWWNWW.P.JMWOHWNOWWWWHO-.1-41A0-4WW•4W VMMMMWMWWWWWWWWWWWWWWWWWWWWWW44:4iMitM/V/WV/WWWWWWWWOMPOMMMIWWWWWWCI O 22ztortaH zi-mi-ii-ii-mHzHzHzHHHzHzzHHzHHzzzi-tHI-lzHHHz2ztuzzzzzi-IHzzz2Hz mmmpaimz Ezmzzzwzmzmzwzzzwzmmz2mzzmmazzztozzzmmt=mmoimmmzzmmmmzm 2zzozon ,<nzonnznzoznzonznzzonzonzEzonnzonnzzzosts=EnnEE15.4ns 000 00 oo o mo 0 o OO 000l<000 l< O.O-4 00 0K OOOrOrHi-4,CHOHHHOHOI-IOI-IOHHHOHOWHHOHHOOOHHHNHHHOWOrP0WOOOHHOOOOHM WWWWIL NNNgNzOZZONOOONONONONOOONON OONOONNNOOO 000N N g NNWWWWZMNWPIZN IZNNZA,Z=N2NZNZWZggNZWNZ2WZZMWWZZZNZZZWN NNNOONNNNO 00 PH 444444 44 4 4444 4 44 4 444 4 444444444 4444 4 O .1) Wt Xr HHHHNNWHHHHNHHHHNNHHHHWHHHHHHHHHHHHHWWWWWHHHHWNHHHHHHHHHWPWH 51 In EFTA01706709 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 36. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0337 9/03 :58P NEW YORK NY 1 0338 9/03 :00P NEW YORK NY 1 0339 9/03 :05P INCOMING 1 0340 9/03 :08P INCOMING 1 0341 9/03 :10P INCOMING 1 0342 9/03 :32P LOCAL 1 0343 9/03 :32P NEW YORK NY 4 0344 9/03 :37P NEWYORK NY 6 0345 9/03 :43P INCOMING 2 0346 9/03 :49P INCOMING 2 0347 9/03 :51P NEW YORK NY 1 0348 9/03 :48P NEW YORK NY 1 0349 9/03 1 :05P NEW YORK NY 1 0350 9/03 1 :16P INCOMING 10 0351 9/03 1 :28P NEW YORK NY 18 0352 9/03 1 :47P LOCAL 1 0353 9/03 1 :55P NEW YORK NY 1 0354 9/03 1 :15P INCOMING 1 0355 9/03 1 :29P INCOMING 1 0356 9/03 1 :55P NEW YORK NY 2 0357 9/03 1 :57P NEW YORK NY 2 0358 9/04 1 :00A NEW YORK NY 1 0359 9/04 1 :38A NEW YORK NY 13 0360 9/04 1 :51A 1 0361 9/04 :37A LOCAL NEW YORK NY 1 0362 9/04 :01A INCOMING 2 0363 9/04 :50A INCOMING 1 0364 9/04 :51A NEW YORK NY 1 0365 9/04 :52A NEW YORK NY 1 0366 9/04 1 :04A NEW YORK NY 1 0367 9/04 1 :07A INCOMING 1 0368 9/04 1 :16A NEW YORK NY 2 0369 9/04 1 :21A NEW YORK NY 2 0370 9/04 1 :26A BROOKLYN NY 5 0371 9/04 1 :34A NEW YORK NY 1 0372 9/04 1 :35A NEWYORK NY 1 0373 9/04 1 :55A INCOMING 2 0374 9/04 1 :58A INCOMING 1 0375 9/04 1 :03A INCOMING 1 0376 9/04 1 :07A INCOMING 1 0377 9/04 1 :11A INCOMING 1 0378 9/04 1 :32A NEW YORK NY' 2 0379 9/04 1 :36A INCOMING 2 0380 9/04 1 :47A NEW YORK NY 1 0381 9/04 1 :16P INCOMING 1 0382 9/04 1 :27P NEW YORK NY 1 0383 9/04 1 :49P NEW YORK NY 2 0384 9/04 1 :57P INCOMING 4 0385 9/04 :01P NEW YORK NY 1 0386 9/04 :16P NEW YORK NY 1 0387 9/04 :58P INCOMING 1 0388 9/04 :11P NEW YORK NY 1 0389 9/04 :01P NEW YORK NY 1 0390 9/04 :02P NEW YORK NY 1 0391 9/04 :10P NEW YORK NY 1 0392 9/04 :16P INCOMING 1 0393 9/04 :18P INCOMING 1 0394 9/04 :06P INCOMING 1 0395 9/04 :06P NEW YORK NY 1 0396 9/04 :08P NEW YORK NY 2 EFTA01706710 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 37. JEFFREY E EPSTEIN & 55922769 R SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0397 9/04 8:14P NEW YORK NY 5 0398 9/04 8:21P INCOMING 1 0399 9/04 8:22P INCOMING 1 0400 9/04 8:23P NEW YORK NY 1 0401 9/04 8:44P INCOMING 2 0402 9/04 8:58P NEW YORK NY 1 0403 9/04 9:05P INCOMING 1 0404 9/04 9:06P INCOMING 1 0405 9/04 9:07P INCOMING 1 0406 9/04 9:57P INCOMING 1 0407 9/04 10:15P NEW YORK NY 1 0408 9/04 10:17P INCOMING 1 0409 9/04 10:29P NEW YORK NY 1 0410 9/05 11:01A INCOMING 2 0411 9/05 11:10A INCOMING 1 0412 9/05 11:10A BROOKLYN NY 1 0413 9/05 12:41P INCOMING 1 0414 9/05 11:40P BROOKLYN NY 1 0415 9/06 3:15P INCOMING 1 0416 9/06 3:19P NEW YORK NY 2 0417 9/06 3:30P NEW YORK NY 2 0418 9/06 3:32P INCOMING 5 0419 9/06 3:37P INCOMING 2 0420 9/06 4:13P MORRISTOWN NJ 2 0421 9/06 7:27P NEWYORK NY 1 0422 9/07 9:08A INCOMING 1 0423 9/07 9:10A INCOMING 1 0424 9/07 9:50A INCOMING 1 0425 9/07 10:33A CROFTON MD 1 0426 9/07 10:33A MCLEAN VA 4 0427 9/07 1:13P NEWYORK NY 1 0428 9/07 5:54P LOCAL 1 0429 9/07 5:57P MORRISTOWN NJ 2 0430 9/07 5:59P LAS VEGAS NV 4 0431 9/08 7:55P LOCAL 2 0432 9/10 10:49A INCOMING 1 0433 9/10 11:41A NEW YORK NY 1 0434 9/10 1:37P INCOMING 1 0435 9/10 1:39P NEW YORK NY 1 0436 9/10 2:02P BROOKLYN NY 1 0437 9/10 2:22P NEW YORK NY 1 0438 9/10 2:23P INCOMING 1 0439 9/10 3:57P LOCAL 2 0440 9/11 1:07P BROOKLYN NY 1 0441 9/11 1:41P NEW YORK NY 2 0442 9/11 3:36P LOCAL 2 0443 9/11 3:38P INCOMING 1 0444 9/12 11:01A BROOKLYN NY 1 0445 9/12 11:35A INCOMING 1 0446 9/12 11:45A INCOMING 1 0447 9/12 11:58A NEW YORK NY 1 0448 9/12 1:32P INCOMING 1 0449 9/12 2:21P NEW YORK NY 1 0450 9/12 3:28P NEW YORK NY 1 0451 9/12 3:37P NEW YORK NY 1 0452 9/12 3:38P NEW YORK NY 2 0453 9/12 4:10P INCOMING 1 0454 9/12 4:22P NEW YORK NY 1 0455 9/12 4:242 INCOMING 1 0456 9/12 • 4:29P INCOMING 1 EFTA01706711 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 38. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0457 9/12 4:30P NEW YORK NY 1 0458 9/12 4:41P NEW YORK NY 1 0459 9/12 4:44P INCOMING 2 0460 9/12 4:54P NEW YORK NY 1 0461 9/12 9:07P NEW YORK NY 1 0462 9/12 9:21P INCOMING 1 0463 9/12 9:22P INMING 1 0464 9/12 9:50P INCOMING 2 0465 9/12 9:54P NEW NY 1 0466 9/12 9:56P INCOM YING ORK 1 0467 9/12 9:59P NEW YORK NY 1 0468 9/12 9:59P INCOMING 7 0469 9/12 10:45P NEW YORK NY 1 0470 9/12 10:45P NEW YORK NY 2 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 822 .00 .60 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately, W Call Waiting MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg. Ref Date Time Message To Typ Chrg 0001 9/03 11:55P 92727 S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .10 Message Types: R- Received Messages S= Sent Messages I- International Messages Times for Messaging, Content & Application charges are in your home time zone IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706712 ACCOUNT NAME ACCOUNT Bil. ),L1I2 IAT 00cAGE 39. JEFFREY E EPSTEIN & SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 8/13/03 Through 9/12/03 MONTHLY SE - NATIONAL PLAN $199.99 199.99 CALL FORWARDING .00 CALL WAITING .00 CALLER ID .00 WORLDCONNECT 7.99 EQUIP INS PREMILUEE . 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 8/13/03 Through 9/12/03 NATIONAL. PLAN $199.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 389 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN 869 .000 .00 1458 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 86.80 TOTAL HOME LONG DISTANCE CHARGES 86.80 MESSAGING, CONTENT & APPLICATION CHARGES 8/13/03 Through 9/12/03 Category Messages Rate Charge SENT MESSAGES 5 .10 .50 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50 EFTA01706713 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 40. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR 321.63 ROAMING LONG DISTANCE CHARGES 113.05 TOTAL ROAMING CHARGES 434.68 OTHER CHARGES AND CREDITS WORLDCONNECT .00 AT&T CONNECT CALLS 7 CALLS. 8.75 TOTAL OTHER CHARGES AND CREDITS 8.75 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 10.11 STATE TAX 10.64 LOCAL TAX 10.96 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 6.38 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 6.82 GROSS RECEIPTS SURCHARGE 11.12 TOTAL TAXES, SURCHARGES & REGULATORY FEES 57.53 TOTAL CURRENT MONTHLY CHARGES 801.98 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/15 4:22P NEW YORK NY AT 1 0002 8/15 5:02P NEW YORK NY AT 6 0003 8/15 5:28P UN. KINGDO AT 1 .350 0004 8/15 5:29P UN. KINGDO AT 1 .350 0005 8/15 5:29P NEW YORK NY AT 4 0006 8/15 5:33P NEW YORK NY AT 20 0007 8/15 5:53P RALEIGH NC AT 34 0008 8/15 7:13P UN. KINGDO AT 1 .350 0009 8/15 7:38P NEW YORK NY AT 1 0010 8/15 9:11P NEW YORK C NY AE 3 0011 8/15 9:39P MORIARTY NM AE 2 0012 8/15 9:41P NEW YORK NY AE 1 0013 8/15 9:52P OAHU HI AE 2 0014 8/16 12:32P INCOMING 16 0015 8/16 2:32P SANTA FE NM NY 0016 8/16 8:OOP MAILBOX 1 0017 8/16 8:00P MAILBOX 1 EFTA01706714 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 41. JEFFREY E EPSTEIN & 55922769 R SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0018 8/16 8:06P INCOMING 3 0019 8/16 8:26P GARDENA CA 1 0020 8/16 10:06P "SANTA FE NM NY 0021 8/17 4:16P NEW YORK NY 1 0022 8/17 4:16P NEW YORK NY 1 0023 8/18 8:40A MAILBOX 1 0024 8/18 8:43A NEW YORK NY 1 0025 8/18 8:44A NEW YORK NY 2 0026 8/18 9:25A NEW YORK NY 3 0027 8/18 10:34A NEW YORK NY 1 0028 8/18 11:18A INCOMING 1 0029 8/18 11:20A INCOMING 2 0030 8/18 11:59A INCOMING 3 0031 8/18 1:19P "SANTA FE NM NY 0032 8/18 1:20P "SANTA FE NM NY 0033 8/18 1:59P 'SANTA FE NM NY 0034 8/18 2:07P NEW YORK NY 1 0035 8/18 2:08P NEW YORK NY 1 0036 8/18 2:08P NEW YORK NY 3 0037 8/18 5:50P INCOMING AE 9 0038 8/18 6:35P MORIARTY NM AE 2 0039 8/18 7:05P INCOMING AE 1 0040 8/18 7:49P DSANTA FE NM NY 0041 8/18 9:04P DSANTA FE NM NY 0042 8/18 10:12P MORIARTY NM 1 0043 8/18 10:13P NEW YORK NY 1 0044 8/19 9:16A INCOMING 1 0045 8/19 11:17A DSANTA FE NM NY 0046 8/19 1:35P NEW YORK C NY AE 1 0047 8/19 1:51P INCOMING 1 0048 8/19 3:51P DSANTA FE NM NY 0049 8/19 5:08P NEW YORK NY AE 3 0050 8/19 6:55P NEW YORK NY 2 0051 8/19 8:45P INCOMING 10 0052 8/19 10:45P DSANTA FE NM NY 0053 8/20 9:06A NEW YORK NY 3 0054 8/20 9:15A NEW YORK NY 1 0055 8/20 9:22A WPALMBEACH FL 2 0056 8/20 9:24A WILLOUGHBY OH 2 0057 8/20 9:26A NEW YORK NY 1 0058 8/20 9:27A WPALMBEACH FL 1 0059 8/20 9:31A 800 SERV. 1 0060 8/20 9:42A NEW YORK NY AE 1 0061 8/20 9:46A NEW YORK NY AE 1 0062 8/20 10:OOA NEW YORK C NY AE 1 0063 8/20 10:OOA NEW YORK C NY AE 1 0064 8/20 10:00A NEW YORK C NY AE 1 0065 8/20 10:02A NEW YORK C NY AE 2 0066 8/20 10:03A NEW YORK NY AE 3 0067 8/20 10:07A NEW YORK NY AE 4 0068 8/20 10:13A 800 SERV. AE 4 0069 8/20 10:22A NEW YORK NY AE 2 0070 8/20 11:48A NEW YORK NY AS 2 0071 8/20 11:50A NEW YORK NY AS 2 0072 8/20 11:52A 800 SERV. AS 5 0073 8/20 12:26P NEW YORK C NY AS 1 0074 8/20 12:55P INCOMING AS 2 0075 8/20 2:06P INCOMING AS 7 0076 8/20 2:18P INCOMING AS 16 0077 8/20 2:35P INCOMING AS 2 EFTA01706715 ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 42. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0078 820 2:40P INCOMING AS 6 0079 8/20 2:43P INCOMING AS 2 0080 8/20 2:53P I DENVER CO NY 0081 8/20 3:12P INCOMING AS 5 0082 8/20 3:18P NEW YORK NY AS 3 0083 8/20 3:36P 800 SERV. AS 5 0084 8/20 3:48P NEW YORK NY AS 1 0085 8/20 3:53P INCOMING AS 2 0086 8/20 3:54P NEW YORK NY AS 5 0087 8/20 3:55P INCOMING AS 6 0088 8/20 4:032 INCOMING AS 2 0089 8/20 4:05P IDENVER CO NY 0090 8/20 4:17P IDENVER CO NY 0091 8/20 4:18P ASPEN CO AS 2 0092 8/20 4:34P DENVER CO NY 0093 8/20 4:38P • DENVER CO NY 0094 8/20 4:42P IDENVER CO NY 0095 8/20 5:02P NEW YORK C NY AS 1 0096 8/20 5:10P IDENVER CO NY 0097 8/20 5:14P INCOMING AS 1 0098 8/20 5:17P ASPEN CO AS 1 0099 8/20 5:51P I DENVER CO NY 0100 8/20 5:54P I DENVER CO NY 0101 8/20 6:01P I DENVER CO NY 0102 8/20 6:03P INCOMING AS 1 0103 8/20 6:14P OAHU HI AS 2 0104 8/20 6:16P NEW YORK NY AS 1 0105 8/20 6:17P NEW YORK NY A 4 0106 8/20 6:31P QUEENS NY AS 1 0107 8/20 7:12P IDENVER CO NY 0108 8/20 8:01P IDENVER CO NY 0109 8/21 1:05A OAHU HI 1 0110 8/21 1:38A NL ANTILLE 1 .650 0111 8/21 1:39A NL ANTILLE 1 .650 0112 8/21 1:40A NL ANTILLE 3 1.950 0113 8/21 1:41A INCOMING 2 0114 8/21 7:06A UN. KINGDO 3 1.050 0115 8/21 7:09A 800 SERV. 2 0116 8/21 8:01A 800 SERV. 2 0117 8/21 10:07A INCOMING 5 0118 8/21 10:23A INCOMING 2 0119 8/21 12:08P INCOMING 1 0120 8/21 12:16P FTLAUDERDL FL 8 0121 8/21 2:01P INCOMING 1 0122 8/21 2:04P INCOMING 1 0123 8/21 2:23P INCOMING 2 0124 8/21 2:26P LOCAL 1 0125 8/21 2:51P NEW 1 0126 8/21 2:57P INCOMING NY 4 0127 8/21 3:002 INCOMING 1 0128 8/21 4:06P INCOMING 1 0129 8/21 5:33P INCOMING 1 0130 8/21 5:55P NEW YORK NY 1 0131 8/21 5:56P UN. 1 .350 0132 8/21 5:57P NWYRCYZN0 KINGDO 1 NY 2 0133 8/21 5:59P OAHU HI 2 0134 8/21 6:02P NEW YORK NY 1 0135 8/21 6:10P INCOMING 2 0136 8/21 6:14P 800 SERV. 10 0137 8/21 6:24P NEW YORK NY 1 EFTA01706716 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUNT55922769 NUMBER R BILL DATE2003PAGE 43. SEP 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR LONG DISTANCE 0138 0139 8/21 8/21 6:25P 6:27P 800 SERV. INCOMING 62 0140 0141 8/21 8/21 6:31P 7:03P NEW YORK NY INCOMIN 22 0142 8/21 0143 8/21 7:05P 7:25P NEW YORGK NY INCOMING 22 0144 8/21 0145 8/21 8:10P 10:43P LOCAL LOCAL 21 0146 0147 8/21 10:57P 8/21 11:08P INCOMING NEW YORK NY 101 0148 0149 8/21 8/21 11:10P 11:11P NEW YORK NWYRCYZN01 NY NY 12 0150 8/21 0151 8/21 11:12P 8/21 11:13P LOCA NEW LYORK NY 13 0152 0153 8/21 11:16P 11:29P INCOMING INCOMING 11 331 0154 8/22 8:04A INCOMORINGK NEW Y NY 0155 0156 0157 8/22 8/22 8/22 8:06A 9:04A 9:52A OAHU INCOMING HI 222 015B 8/22 0159 8/22 11:32A 12:50P INCOMING MOBILE NY 11 0160 0161 8/22 8/22 12:52P 12:54P NEW NEW YORK YORK NY NY 533 0162 0163 8/22 8/22 12:58P 1:21P INCOMING INCOMING 21 0164 0165 8/22 8/22 1:28P 1:51P INCOMING NEWOMING YORK NY 21 0166 0167 8/22 8/22 1:54P 2:14P I NWYRCYZN01 NY 22 0168 0169 8/22 8/22 2:16P 2:19P NEW YORK FTLAUDERDL FLL 11 0170 0171 8/22 8/22 2:20P 2:21P INCOMING FTLAUDERDL FL 292 0172 8/22 3:01P LOCAL NY 0173 0174 0175 8/22 3:15P 8/22 8/22 3:18P 3:19P LAS VEGAS INCOMING NWYRCYZN01 NV 1111 0176 8/22 0177 3:29P 8/22 4:07P INCOMING LOCAL 41 0178 0179 8/22 8/22 4:31P 4:42P UN. KINGDO INCOMING 32 1.050 0180 8/22 0181 8/22 5:07P 5:07P INCOMING INCOMING 11 0182 0183 8/22 8/22 5:08P 5:08P INCOMING INCOMING 11 0184 8/22 5:10P INCOMING 1 0185 0186 0187 8/22 8/22 8/22 5:22P 6:01P 6:18P NEW INCOM YORK LOCCAL OMING NY 1721 0188 0189 8/22 8/22 6:20P 6:28P INCOMING INCOMING 21 0190 0191 0192 8/22 8/22 8/22 6:42P 6:44P 6:592 NEW LOCAL Y K NY NWYRCYZN01 NY 1521 0193 8/22 0194 8/22 7:31P 7:32P NEW YORK NY INCOMING 241 0195 0196 8/22 8/22 8:06P 808P MOBILE INCOMING NY 122 0197 8/22 8:16P NEW Y K NY EFTA01706717 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 44. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0198 8/23 9:58A NEW YORK NY WP 2 0199 8/23 11:12A IW PALM BCH FL NY 0200 8/23 11:13A INCOMING WP 2 0201 8/23 1:08P NEW YORK NY WP 2 0202 8/23 1:22P *1 PALM BCH FL NY 0203 8/23 1:23P INCOMING WP 2 0204 8/23 1:51P NEW YORK NY WP 1 0205 8/23 2:28P S AFRICA WP 1 .950 0206 8/23 2:32P RALEIGH NC WP 12 0207 8/23 3:03P WEST PALM FL WP 2 0208 8/23 3:34P lig PALM BCH FL NY 0209 8/23 3:35P INCOMING WP 9 0210 8/23 5:50P NEW YORK NY WP 1 0211 8/23 5:59P QUEENS NY WP 1 0212 8/23 6:23P DELRAY BEA FL WP 3 0213 8/23 7:33P *W PALM BCH FL NY 0214 8/23 7:34P INCOMING WP 2 0215 8/23 7:37P WEST PALM FL WP 2 0216 8/23 8:52P NEW YORK NY WP 2 0217 8/23 9:27P QUEENS NY WP 1 0218 8/23 9:46P NEW YORK NY WP 2 0219 8/24 9:42A lig PALM BCH FL NY 0220 8/24 9:43A INCOMING WP S 0221 8/24 9:47A lig PALM BCH FL NY 0222 8/24 9:48A NEW YORK NY WP 2 0223 8/24 9:48A INCOMING WP 1 0224 8/24 12:47P MOBILE WP 1 0225 8/24 12:49P MOBILE WP 1 0226 8/24 12:49P loW PALM BCH FL NY 0227 8/24 12:50P INCOMING WP 1 0228 8/24 12:51P WEST PALM FL WP 1 0229 8/24 1:42P NEW YORK NY WP 2 0230 8/24 2:16P *W PALM BCH FL NY 0231 8/24 2:17P INCOMING WP 1 0232 8/24 2:27P IW PALM BCH FL NY 0233 8/24 2:28P INCOMING WP 1 0234 8/24 4:21P IW PALM BCH FL NY 0235 8/24 4:22P INCOMING WP 4 0236 8/24 4:26P WEST PALM FL WP 2 0237 8/24 4:27P NEW YORK NY WP 1 0238 8/24 5:00P IW PALM BCH FL NY 0239 8/24 5:02P INCOMING WP 7 0240 8/24 7:54P WEST PALM FL WP 1 0241 8/25 9:18A NEW YORK NY WP 1 0242 8/25 9:57A *W PALM BCH FL NY 0243 8/25 9:58A INCOMING WP 1 0244 8/25 10:18A IDW PALM BCH FL NY 0245 8/25 10:19A INCOMING WP 1 0246 8/25 11:59A NEW YORK NY WP 1 0247 8/25 12:00P WEST PALM FL WP 1 0248 8/25 12:06P MOBILE WP 1 0249 8/25 12:28P *14 PALM BCH FL NY 0250 8/25 12:29P INCOMING WP 1 0251 8/25 12:41P O.1 PALM BCH FL NY 0252 8/25 12:43P INCOMING WP 15 0253 8/25 12:58P IllW PALM BCH FL NY 0254 8/25 12:59P INCOMING WP 18 0255 8/25 1:17P NEW YORK NY WP 1 0256 8/25 1:17P NEW YORK NY WP 1 0257 8/25 1:18P NEW YORK NY WP 1 EFTA01706718  ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 45. JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0258 8/25 1:19P NEW YORK NY WP 1 0259 8/25 1:20P NEW YORK NY WP 3 0260 8/25 1:31P NEW YORK NY WP 3 0261 8/25 1:34P NEW YORK NY WP 1 0262 8/25 2:00P W PALM BCH FL NY 0263 8/25 2:01P INCOMING WP 1 0264 8/25 2:02P WEST PALM FL WP 1 0265 8/25 2:03P WEST PALM FL WP 1 0266 8/25 2:20P I W PALM BCH FL NY 0267 8/25 2:21P INCOMING WP 1 0268 8/25 2:23P I W PALM BCH FL NY 0269 8/25 2:24P INCOMING WP 2 0270 8/25 2:29P WEST PALM FL WP 2 0271 825 :17P I W PALM BCH FL NY 0272 8/25 33:18P INCOMING WP 2 0273 8/25 5:24P NEW YORK NY WP 2 0274 825 5:28P I W PALM BCH FL NY 0275 8/25 5:29P INCOMING WP 3 0276 8/25 6:41P NEW YORK NY WP 2 0277 8/25 10:18P I W PALM BCH FL NY 0278 8/25 10:20P INCOMING WP 22 0279 8/26 12:48P NEW YORK NY WP 2 0280 8/26 1:35P NEW YORK NY WP 1 0281 8/26 207P W PALM BCH FL NY 0282 8/26 2:08P INCOMING WP 15 0283 8/26 223P NEW YORK NY WP 2 0284 8/26 3