EFTA01706605.pdf

• 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 7 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 9 1 :42P 6/29 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 ari t- 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 / INCOMNG LDUN. KINGDO 144/ 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 :5 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 :2 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 ZK N O1 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 G 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 :5 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 INCCALOMING 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 ./I/INCOMNG 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