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Financial record · Dec. 20, 2005

Itemized cell phone bill detail for calls in Florida and New York, Nov–Dec 2005

EFTA00007535

Customer Service Number I-800-937-8997 Dee 20, 2026 Page 7 of 19

Itemized Detais For: Account Number:

DateCall
Destination
TimeNumber
CaUed
Call
Type
MinutesAirtime
Charges
Toll
Charges
• Total
11/30/05 Miami, Fl.529 PM1•$S
11/3005 Miami, Ft.529 PM$$
11/30/05 Lexington, MA5:53 PM1-$$
11/30/05 New York. NY5:54 PM1
•
S-$S
11/30/05 Biz:yen Nyc, NY5:55 PM-$
11/33/05 Bidyn Nyc, NY5:56 PMS
yams Miami, Ft.5:57 PM6$$
11/30% Miami. Ft.6:03 PM2$$$
11/33.05 Now York, NY6:17 PM-S
11/30,05 New York NY6:19 PM2$•$
11/30% New York. NY6:21 PMt$•S•$
11/30/05 New York, NY6:22 PM1
11/30/05 New York. NY6:23 PM2$$$
11/30/05 New York, NY6:24 PM(F)-$
11/30/05 New York, NY626 PM1$-$
11/30/05 It-corning6:33 PM1-$
11/30/05 Lmangtork MA6:33 PM1$•$$
11/30416 New York. NY6:34 PM•$
11/30/05 BItlyn Wyo. NY6:35 PM1S-$
11/30/05 New York NY6:39 PM1$-$
11/30/05 Incoming637 PM2$-$
11/30/05 New York, NY720 PM1-$$
12/01/05 Incoming11:08 AM3•S
12/01/05 Marko, ON11:35 AM(F)-$
12/01/05 Incoming12:48 PM3032-$
12/01/05 Incoming1258 PM2-$
12,01/05 Incoming1:02 PM3•$$
1201/05 Incoming4:56 PM1•$
12/01/05 Miami Fl.7:23 PM1S$
12/01/135 atiarntFL7:24 PM•
12/01/05 Incoming727 PM10$$
12/01/05 Miami. FL848 PM18$$
12/02/C6 New York. NY1:15 PM3$$$
12/02/06 Maml. FL125 PM2•$$
ivozios Miami. FL1:27 PM$S
12/02135 Incoming2:13 PM5•SS

EFTA00007536

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
1210205 Incoming4:58 PM3-
12/02/05 Incoming5:51 PM•3S.
12/02/05 Now York NY7:51 PM•$
12/02/05 Now Yorlc. NY.751 PM2S$$
12/02/05 Milt16, FL756 PM38•3
12/02/05 Miami. FL834 PM8$$
12/03/05 Incoming7:02 AM$-$3
12103/05 Incoming7:40 AM1-$$
12/03/05 Miami, FL329 PM-$
12/05/05 Miami. FL329 PM1$
12/05/05 Incoming3:43 PM2$$
12/05105 Incoming4:04 PM1-S
12/06/C6 New York NY10:02 AM1-$
12/06/05 Char Amato, VI 10:04 AM2-$1.38$1.38
12/06/06 Char Amato. VI 10:07AM7•$4.834.83
12/06/05 Werra, FL8:09 PM1$•
12/06/05 Incoming8:10PM1
12/07/05 Incoming1:14 PM1•$
12/07/05 Incoming4:48 PM4•$
12/07A35 Harrisoobg, VA4:51 PM1•$
12/07/05 Horn:pones VA4:55 PM3
12/07/05 Incoming5:00 PM1•$
12,08.05 Halewood. FL9:02 AM•$
12.08.06 Miami. FL`10:27 AM3$
12/08/05 Incoming1:10PM2
12/0205 Mama. R.1:11 PM2•$
12/09/06 Boston, MA10:12 AM(F)1$$
12/09/05 Boston, MA10:13 AM(F)6S•$$
12/0205 Now York
NY
10:18 AM1S$••$
1209/05 Miami. FL1:34 PM1-$
12/0905 Miami, FL1:54 PM2
1209/05 Miami. FL2:02 PM1•$
12/09/05 Incoming2:03 PM1•$
12/09/05 Miami, FL2:58 PM3$
12/09/05 New York. NY4:50 PM2$-$
12/09/05 New York NY6:10 PM(F)2$

I • at: .

Cal lypec (A) Cal Waiang (8) Cal Fonvarcl (C) Conference Cal (E) Data/Fax (F)Moble2Mobete (G)Voicemal 00 Free Carts

!kr. . • • .

•

(K) WPS Cal

.r.

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‘al :Wit.- v:4:••14ti… - Patrol:a . J .1, .‘n, rstrita t.I

Itemized Detaas For: Account Number:

Dec 20.2005 Nee 9 of 19

LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall •
Destination
TimeNtimbor
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
12/1 oros Queens Nyc, NY 10:20 AM2
12/10/05 Bidyn Nye. NY10:21 AM
12/10/05 New York, NY329 PM
12/10/05 New York, NY324 PM
12/10/05 Char Amato, V13:39 PM
12/10/05 luwi, g3:54 PMNBR Unavail2S-$
12/10/05 Incoming4:18 PMNBR Unaval2S-$
12/10/05 Queens Nye, NY 4:32 PM6$-$
12/10/05 Queens Nyc. NY 438 PM•$
12/10’05 New York, NY5:53 PM(F)-$
12/10/05 Char Amato, VI6:06 PM1-$
0.69
0.69
12/10/05 Bidyn Nyc, NY6:32 PM2-$$
12/10/C6 New York, NY6:42 PM$
12/10105 Incoming7:46 PM-$
12/11/05 Queens Nye, NY 2:24 PM2$
1211105 Boston, MA2A6 PM4•$$
12/11/05 New York, NY7:09 PM-$
12111/05 Marlon, OH7:11 PM(F)2$$
12/11/176 Incoming7:15 PMBlocked NOR1SS$
12/11/05 Bldyn Nye. NY7:17 PMs$
12/11/05 New York NY7:24 PM(F)$•$$
12/1106 Wan% Ft.7:31 PM5-$
12/11105 Queens Nyc, NY 7:37 PM2•$$
12/11/05 New York, NY7:47 PM2•$S
12/12/05 Queens Nyc, NY 12:33 PM-$
12/12/05 Now York, NY1:44 PM$-$
12/12/05 D* Asst2:17 PM4111$-125
$
125
12/12/05 New York, NY2:18 PM3•S
12/12,05 Dir Ass!2:20 PM4111$-$
1.25
$1.25
12/12/05 Dir Asst2-21 PM4111$-$
1.25
$125
12/12/05 1400*2:22 PM2$
12/12./05 1-800 •224 PM2-$
12/12/05 1.800 *225 PM5•$$
12/12/05 Now York. NY2:30 PM6-$S
12/12/05 1-800*2:37 PM4-$
12/12/05 New York. NY2:42 PM4-$
•S

Cal Tyr* (A) Car Wang) (6) Cal Forward (C) Conference Cal (E)DatatFaz (F)Mobtle2Motdo (G) Voloanual (H) Free Calls

’

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• .1 ’…*•. .

vdr

Customer Service Number 1-800-937-8997

(X) WIn Cal

EFTA00007538

; • ”.••;14 . • ,•4 -1-• • ,• • • ,%;

’ l• Ai- 4- • ”

t 4 I 41; % %fa • • • .14/

Customer Service Number 1-800-937.8997 Dec 20.2006 Page 10 of 19

Itemized Detais For: Account Number:

‘Ilt. 4.12 • ’..,111 .1. 7

•

vi ta’ A, .1i • •

DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
12/1205 Incoming2:58 PM5•$$
12/12/05 New York, NY3:03PM
12/12/05 New YOrk. NY30$ PM
12./12/05 Incoming3:41 PM
12/12(05 New York, NY405PM
12/12/05 Dir Asst4:07 PM4112$-s-1.251.25
12/1205 Die Asst4:09 PM4112-s1.25125
12/12/05 Dir Ant4:12 PM4112s’1.251.25
12/1205 New York NY4:41 PM1•S
12/1205 Miami, FL4:48 PM8$-$
12/1205 Der Asst4:58 PM4113S•$1.251.25
12/12/05 Lexington, MA5:01 PM4$‘S
12/1205 Miami, FL5:10 PM3g$
12/12,05 Intoning527 PAA2$•$-
12/12135 Marion. OH5:36 PM$•$
12/1206 Incoming5:38 PM12$-$•$
12/1205 Ctueerts Nye, NY 6:12 PM$-$•$
12/1205 Now Yodc, NY6:14 PM$$
12/1205 New York. NY6:14 PM1-
12/12I0$ Lexington. MA7:02 PM-$
12/12405 Incoming7:05 PM1-$•
12/1205 Lexington. MA7:06 PM’1•$
12/12/05 Incoming7:08 PM1-$
12/12/05 Queens Nyc, NY 7:08 PM1S$$
12/12/05 Eiklyn Nyc, NY7:09 PM1-5
12/12/05 New York, NY.7:13 PM1
12/12/05 New York. NY7:32 PM
12/12,05 Miami. FL9:54 PM
1V1305 Miami, FL6.06 PM7•$-$
12/13/05 Miami. FL9:35 PM$••••
12/13/C6 Miarnl, FL9:36 PM2•$
12/14/05 A.Earni, Ft.628 PM15S•$
12/14/05 New York NT6A9 PM$
12/14/05 New York NY6:49 PM1•$$
12/14/05 New Y0111. NY7:30 PM-
12/15.05 ‘1-888 *7:37 AM24•$

Call Type: (A) Call Waring (8) Cal Forward (C) Coale/axe Cal (E) Data/Fax (F)Mcbse2Moble (G) Voktmail (N) Free Calls

• ” ’ 14 1 hriti :.::.:4V .. 4. 4 . 74 ‘t.’: ,1:.” 4 Op.Prfarixtr•.i • ; f” I.te.” ., • .. *, • 1r” …:. . :•.1.13,• • t • - , •• • )

.. . _ ••:..q01, ‘1 i

EFTA00007539

Itemized Deeds For: Account Number:

Customer Service Number 1-800-937-8997 Dec 20.2005 Page 11 ci 19

ੈ
11
19
—-------------
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
DateCall
Destination
TimeNumber
Called
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
12/15/05 Incoming11:44 AM1-$
12/15/05 Incoming1:13 PM-S
12/1505 New York. NY2:10 PM$•$•S
12/15/05 New Yak, NYZ11 PM1-$
12/1505 Inan PM2$•$•$
12/1505 Incoming3:09 PM1-
12/1505 Miami, Ft.80,6 PM-$
12/1505 Incoming6:57 PM2
12/16/05 Marton, OH6:59 PM1-SS
12/16/05 Miami, FL726 PM103-$
12/16/05 Miami, FL7:37 PM22-$
12/16/05 Miami, FL759 PM26-
12/16/05 Mien* FL10:30 PM1-$
12/16/05 Miami, FL10:31 PM1-$$
12/16/05 Miami. FL10:31 PM11-$
12/16/05 New York, NY10:46 PM(F)1$
12/17/05 Miarrd, FL10:39 AM$
12117/05 4ig12:14 PM1$-$
12/1705 Incoming12:38 PM5•$S
12/17/05 IncomingM44 PM1-$
12/17/05 New York. NY1:21 PM2$
12/17/05 Miami, F11:23 PM1S-
12/17/05 Queens Nye, NY 1:42 PM$
12/17/05 1.88801:43 PM16
12/17/05 Miami, Ft1:59 PM1-$
1247/05 Msaml. FL200 PM1-$
12/17/05 Memel, FL2:02 PM1•$
12/17/05 Incoming2:41 PM2•$•
12/17/05 Incorring2:52 PIA(F)3$
12/1705 Incoming3:37 PM2S-$
12/1705 Incoming3:53 PM2•$•$
12/17/05 Incoming423 PM-$
12/1705 Incoming523 PM2$$•$
12/17/05 Miami, FL9:20 PM5$-•$
12/18/05 Miami. FL11:54AM-$
12/18/05 Miami, Ft.1:38 PM2•$

Cal Wet (A) Cal Mang (8) Cal Forward (C) Conference Cal (6) Data/Fax (F)MobaealcOne (0) Vol:tense (H) Free Cells

• .e ..

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,

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01 WtkilIP. Y i v • • •…’:’; elp’ . : . 1

..-;’,…a.v.r. ..1: ::…ti-,?- .-c.,,:td…kiv… e.. . •-n4r. f we • 4 .. . O.: p • ’ :

‘II ••••• . .t . ..,

. 41’?.1.: 4•i: .. 1 , , o n%: .•:::-.., , . a •f•.:.‘1,•,41-t ./7, 1’.i. 6c.fi• . 11 )% . NIZ;!..1:r. frn0:04’ ,:.1, • ;anti •’ …

EFTA00007540

Itemized Detail For: Account Number:

DestinationCanedCall
Type
MinutesAirtime
Charges
Toll
Charges
Total
12/18/05 Miami, FL25OPM1-$
12/18/05 Miami, FL3:12 PM1-
12/18/05 Incoming420 PM1$-$
12/18/05 Incoming4:21 PM2$-$
12/18/05 Incoming6:35 PM(F)-$
12/19/05 1.80011124 AM1S-
12/19/05 Miami, FL12:47 PM1-$
12/19/05 Miami, FL1:00 PM-$S
Total Zero VM calls49-
SUBTOTAL769$•$18.41S18.41
ServiceTimeDestinationMessage
TyPe
MessagesDirectionTotal
11/20/05 Poland127 PMext1Outgoing0.15
12/14/05 Poland422 PMextOutgoing$0.15
12/14/05 Poland4:34 PMextOutgoing$0.15
12/15’05 Poiand529 AMextOutgoingS0.15
Subtotal Included Messages with Zero Charges
229
SUBTOTAL233S0.60
MESSAGING CHARGES

Ca Type: (A) Cal Waiting (8) Cal Forward (C)Coniverce Cat (E) Data/Fax (F)Mobile2Mottle (6) vol.:anal (II) Free Calls

’ t.•74:0( .17 • id; • -1° I •

, • ”. • .

(K) WPS Cal

Itemized Details For: Account Number:

Customer Service Number 1-800-937-8997

Jan 21, 2006 Paps 4 of 8

Account Service Detail for Subscriber
Used ServiceTYPOWHENEVERPEAK OFF PEAK WEEKEND
nctuded Plan MinuteSMinuteS7
AmountTotals
Monthly Service ChargesS0.46
Partial monthly charge for ILD Bar Sub Level from 12.20/05 to 12/2W0$
Partial monthly charge for ILO Bar Sub Level from 12/21/05 to 12t21/05$
Partial monthly charge for Text Message 1000 from 12/20/05 to 12/20/05$0.23
Partial monthly charge for Text Message 1000 from 12/21/05 to 12/21/05S0.23
Partial monthly charge for VM & Fax from 12/20/C6 to 12/20/05$
Partial monthly Marge for VM & Fax from 12/21/05 to 12/21/05
I
Taxes, Fees and Surcharges
S1.451
Government Fees and Taxes
Federal Excise Tax$0.03
State Communication Service Tax$0.04
Lead Communication Service Tax$0.02
County 911$0.50
Regulatory Programs Fee-S0.86

‘Fee we coaect and retain to help cover our costs related to funding and complying with government mandates. Programs and atagadana

Total Charges S 1.91

DateCall
Destination
TimeNumber
Caned
Call
Type
MinutesAirtime
Charges
Toll
Charges
Total
12/20,t5 Miarni, FL203 PM$$-$
12.20,D5 Miami,, FL3:38 PM5$$
12/20/05 Miami, FL3:42 PM1$•$
SUBTOTAL7$•$$

;iti• • •” . • . ; 1n.k”e-”ii t

Cal Type (A) Cal Waning (3) cat Forward (C) C0nterenO3 Cal (E) Data/Fax (F)Mobee2mobie (0)Voicemai (H) Free Calls

..

Itemized cell phone bill detail for calls in Florida and New York, Nov–Dec 2005

Financial records

DOJ Epstein Files, Data Set 4 · Dec. 20, 2005

EFTA00007535 Customer Service Number I-800-937-8997 Dee 20, 2026 Page 7 of 19 Itemized Detais For: Account Number: | Date | Call<br Destination | Time | Number<br CaUed | Call<br Type | Minutes | | Airtime<br Charges | | Toll<br Charges | | • Total | |------|--------------------------|----------|-----------------|--------------|---------|----|--------------------|----|-----------------|----|---------| | | 11/30/05 Miami, Fl. | 529 PM | | | 1 | | • | \$ | | S | | | | 11/3005 Miami, Ft. | 529 PM | | | | | | \$ | | \$ | | | | 11/30/05 Lexington, MA | 5:53 PM | | | 1 | | - | \$ | | \$ | | | | 11/3…