Questions or Changes?
♦ attwireless.com
♦ Toll Free 1 866 293-4634
♦ 611 from your wireless phone
♦ TTY users - 1 866 4-AWS-TTY
| **JEFFREY E EPSTEIN** |
| :--- |
| 457 MADISON AVE |
| NEW YORK NY 10022-6843 |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Date of Invoice: January 03, 2005
| Previous Balance | Payments Received | Late Payment Charge | Account Adjustments | Balance Forward | Current Monthly Charges |
| 256.07 | -256.07 | 0.00 | 0.00 | 0.00 | 575.64 |
| Your billing cycle began on December 03, 2004 and ended on January 02, 2005 | Total Amount Due |
| Current Monthly Charges | 575.64 |
| Subscriber Adjustments | 0.00 |
| Monthly Service | 186.68 |
| Monthly Usage | 324.96 |
| Charges | 15.20 |
| Credits | 0.00 |
| Government Fees and Taxes | 48.80 |
| Total Current Monthly Charges DUE UPON RECEIPT | 575.64 |
| TOTAL AMOUNT DUE | 575.64 |
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.ATTWIRELESS.COM/RPF
AT&T Wireless
Please Return This Portion With Your Payment.
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.
Service # 9178553363
Account # 0043811863
Account Name: JEFFREY E EPSTEIN
Yes, I want to enroll in **REFT** and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required).
Check here for change of address (see reverse).
#BWNHNGB
#0000000438118630# w
| **2000278** | **02 AT 0.517** **"AUTO** T2 0 0102 10022.S.22.01.1004.5000 |
| :--- | :--- |
| Date Due | Total Amount Due | Amount Paid |
| UPON RECEIPT | 575.64 | |
| **JEFFREY E EPSTEIN** |
| :--- |
| 457 MADISON AVE |
| NEW YORK NY 10022-6843 |
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
000000000000000000438118630000000575642
EFTA00201533
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice.
# Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at [attwireless.com](http://attwireless.com) or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. ¿Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely.
AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P. O. Box 68056
Anaheim Hills, CA 92817-8056
2000278.000001964.6
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibility.
New Billing Address ___
City ___ State ___ Zip ___
Home Phone (___) ___ Work Phone (___) ___
If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and the respective Tax Address.)
New Tax Address* ___ Wireless Number (___ )___
City ___ State ___ Zip ___
Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless ® licensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residential address as their tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the "REFT Registration" box on the reverse side.
Financial Account Holder Signature
6. 1 - 3G
Date
Email Address*
* I do not wish to receive email notification of special offers available to AT&T Wireless customers.
EFTA00201534
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 3 of 12
## ACCOUNT DETAILS
Detail of Payments - Thank You!
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
|---|
| 1 PAYMENT | 12/24/04 | -256.07 | -256.07 |
| Total of Payments | | | -256.07 |
Current Subscriber Monthly Charges and Credits
| Subscriber Number | Subscriber Name | Charge |
|---|
| 9178553363 | SARAH KELLEN | 575.64 |
| Total Current Subscriber Monthly Charges and Credits | 575.64 |
Total Current Monthly Charges
## SUMMARY OF CURRENT ACTIVITY
## Monthly Service Charges
| Item | Description | Service Dates | Charge |
|---|
| 1 | CALL WAITING | 12/03/04 - 01/02/05 | 0.00 |
| 2 | AT&T TEXT MESSAGING | 12/03/04 - 01/02/05 | 4.99 |
| 3 | CALLER ID | 12/03/04 - 01/02/05 | 0.00 |
| 4 | EARLY EVENING | 12/03/04 - 01/02/05 | 0.00 |
| 5 | ENH DISCOUNT INTL DIAL | 12/03/04 - 01/02/05 | 3.99 |
| 6 | MULTIMEDIA MESSAGING $2.99 | 12/03/04 - 01/02/05 | 2.99 |
| 7 | AT&T VOICEMAIL | 12/03/04 - 01/02/05 | 0.00 |
| 8 | MMODE/DATA SERVICE (4MB) | 12/03/04 - 01/02/05 | 12.99 |
| 9 | NATIONAL PLAN $149.99 | 12/03/04 - 01/02/05 | 149.99 |
| 10 | THREE WAY CALLING | 12/03/04 - 01/02/05 | 0.00 |
| 11 | REGULATORY PROGRAMS FEE | 12/03/04 - 01/02/05 | 1.75 |
| 12 | VOICEDIAL SERVICE $3.99 | 12/03/04 - 01/02/05 | 3.99 |
| 13 | DETAIL BILLING | 12/03/04 - 01/02/05 | 0.00 |
| 14 | DISCOUNTED INTERNATIONAL ROAMING | 12/03/04 - 01/02/05 | 5.99 |
Monthly Usage Charges
| Item | Description | Qnty Used | Charge |
|---|
| 1 | 400 ADD'L ANYTME MIN | 400 MIN | 0.00 |
| 2 | UNLIM MOBL TO MOBL | 209 MIN | 0.00 |
| 3 | EARLY EVENING N/WKND | 159 MIN | 0.00 |
| 4 | MESSAGE RETRIEVAL | 90 EVT | 0.00 |
| 5 | UNLIMITED N/WKND MIN | 700 MIN | 0.00 |
| 6 | 411 INFO | 11 EVT | 16.50 |
| 7 | CALL WAITING | 13 EVT | 0.00 |
| 8 | 100 INCL. MSGS SENT | 18 EVT | 0.00 |
| 9 | INTL TEXT MSG | 1 EVT | 0.25 |
| 10 | ENH DISC INT DL | 9 MIN | 2.52 |
| 11 | INCLUDED MINUTES | 154 MIN | 0.00 |
| 12 | INCLUDED IN PLAN MB | 764 KB | 0.00 |
## SUMMARY OF CURRENT ACTIVITY - CONTINUED
| Item | Description | Qnty Used | Charge |
|---|
| 13 | INT'L ROAMING VOICE | 131 MIN | 304.19 |
| 14 | INTL ROAM TEXT MSG | 3 EVT | 1.50 |
| Total Monthly Usage Charges | | 324.96 |
| Item | Description | Charge |
| 1 UNIVERSAL CONNECTIVITY CHARGE | 15.20 |
| Total Other Subscriber Charges | 15.20 |
## Subscriber Government Fees and Taxes
| Item | Description | Charge |
|---|
| 1 | LOCAL WIRELESS SURCHARGE | 0.30 |
| 2 | MCTD SURCHARGE | 1.68 |
| 3 | ROAMING TAX | 0.93 |
| 4 | FEDERAL TAX | 15.51 |
| 5 | TELECOM EXCISE TAX | 6.83 |
| 6 | SALES TAX | 18.11 |
| 7 | ST WIRELESS COMM SURCHARGE | 1.20 |
| 8 | NY CITY UTILITY G.R. SUR | 4.24 |
| Total Subscriber Government Fees and Taxes | 48.80 |
| TOTAL CHARGES FOR (917)855-3363 | 575.64 |
|---|
## DETAIL OF CURRENT ACTIVITY
## VOICE USAGE FOR (917)855-3363
| 1 | 12/03 | 08:16A |
|---|
| 2 | 12/03 | 08:36A |
| 3 | 12/03 | 08:46A (646)552-2805 |
| 4 | 12/03 | 08:48A (917)204-9696 |
| 5 | 12/03 | 08:51A |
| 6 | 12/03 | 08:52A (917)868-6145 |
| 7 | 12/03 | 08:59A |
| 8 | 12/03 | 09:00A (917)868-6145 |
| 9 | 12/03 | 09:44A |
| 10 | 12/03 | 11:47A |
| 11 | 12/03 | 01:09P |
| 12 | 12/03 | 01:44P |
| 13 | 12/03 | 01:45P (917)855-3363 |
| 14 | 12/03 | 01:47P (917)204-9696 |
| 15 | 12/03 | 01:50P |
| 16 | 12/03 | 02:00P (763)442-0904 |
| 17 | 12/03 | 02:20P (917)855-3363 |
| 18 | 12/03 | 02:21P |
| 19 | 12/03 | 02:25P |
| 20 | 12/03 | 02:30P (917)855-3363 |
| 21 | 12/03 | 02:36P (786)246-6607 |
| 22 | 12/03 | 02:37P |
| 23 | 12/03 | 02:38P |
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NY ZONE 1 NY | 2MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| TWINCITIES MN | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN |
EFTA00201535
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 4 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 24 | 12/03 | 02:40P | |
| 25 | 12/03 | 02:41P | (561)818-8361 |
| 26 | 12/03 | 02:50P | (561)308-0282 |
| 27 | 12/03 | 04:21P | |
| 28 | 12/03 | 04:54P | |
| 29 | 12/03 | 05:02P | |
| 30 | 12/03 | 08:22P | |
| 31 | 12/03 | 08:35P | |
| 32 | 12/03 | 08:35P | (917)855-3363 |
| 33 | 12/03 | 08:49P | (917)975-4500 |
| 34 | 12/03 | 08:58P | |
| 35 | 12/03 | 08:59P | (561)308-0282 |
| 36 | 12/03 | 09:00P | (561)804-9849 |
| 37 | 12/03 | 09:12P | |
| 38 | 12/04 | 12:37P | (561)818-8361 |
| 39 | 12/04 | 12:52P | (561)655-7626 |
| 40 | 12/04 | 01:20P | (305)555-1212 |
| 41 | 12/04 | 02:23P | (917)855-3363 |
| 42 | 12/04 | 02:40P | (305)576-5170 |
| 43 | 12/04 | 02:40P | (305)576-5170 |
| 44 | 12/04 | 03:12P | |
| 45 | 12/04 | 03:16P | (561)503-0858 |
| 46 | 12/04 | 04:00P | |
| 47 | 12/04 | 04:04P | |
| 48 | 12/04 | 04:31P | (763)442-0904 |
| 49 | 12/04 | 04:32P | (917)855-3363 |
| 50 | 12/04 | 05:31P | |
| 51 | 12/04 | 05:53P | |
| 52 | 12/04 | 05:59P | (305)555-1212 |
| 53 | 12/04 | 06:00P | |
| 54 | 12/04 | 06:00P | (305)555-1212 |
| 55 | 12/04 | 06:40P | (702)592-2562 |
| 56 | 12/04 | 07:04P | (917)855-3363 |
| 57 | 12/04 | 07:05P | (702)592-2562 |
| 58 | 12/04 | 09:06P | (917)855-3363 |
| 59 | 12/04 | 09:08P | (917)975-4500 |
| 60 | 12/04 | 09:13P | (561)503-0858 |
| 61 | 12/05 | 10:36A | |
| 62 | 12/05 | 11:16A | (561)714-0546 |
| 63 | 12/05 | 10:40P | (561)655-7626 |
| 64 | 12/05 | 01:49P | |
| 65 | 12/05 | 02:06P | |
| 66 | 12/05 | 02:12P | |
| 67 | 12/05 | 02:49P | (917)855-3363 |
| 68 | 12/05 | 02:53P | (561)644-7226 |
| 69 | 12/05 | 02:54P | (561)655-7626 |
| 70 | 12/05 | 05:08P | (440)289-6551 |
| 71 | 12/05 | 05:29P | |
| 72 | 12/05 | 05:30P | (561)804-9849 |
| 73 | 12/05 | 05:31P | (561)644-9656 |
| 74 | 12/05 | 05:46P | (561)379-7824 |
| 75 | 12/05 | 05:47P | (561)818-8361 |
| 76 | 12/05 | 05:48P | (440)289-6551 |
| 77 | 12/05 | 06:32P | (561)818-8361 |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2MIN | | 400 ADD/L ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADD/L ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADD/L ANYTME MIN | |
| INCOMING | 4MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| BROOKLYN NY | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| WPALMBEACH FL | 1MIN | | EARLY EVENING N/WKND | |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | 1.50 | 411 INFO | 1.50 |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| MIAMI FL | 1MIN | | UNLIMITED N/WKND MIN | |
| MIAMI FL | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| BOYNTONBCH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | CAL WAITING | |
| TWINCITIES MN | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 7MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | 1.50 | 411 INFO | 1.50 |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | CALL WAITING | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | 1.50 | 411 INFO | 1.50 |
| LAS VEGAS NV | 24MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| LAS VEGAS NV | 1MIN | | DROP CALL CREDIT | |
| 16MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN | |
| BOYNTONBCH FL | 3MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 3MIN | | UNLIMITED N/WKND MIN | |
| WILLOUGHBY OH | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 78 | 12/05 | 07:39P | |
| 79 | 12/05 | 07:39P | |
| 80 | 12/05 | 09:29P | (917)855-3363 |
| 81 | 12/06 | 10:28A | |
| 82 | 12/06 | 10:42A | |
| 83 | 12/06 | 12:35P | (305)555-1212 |
| 84 | 12/06 | 01:14P | (917)855-3363 |
| 85 | 12/06 | 01:21P | (561)714-0546 |
| 86 | 12/06 | 01:40P | (917)855-3363 |
| 87 | 12/06 | 01:53P | |
| 88 | 12/06 | 01:55P | (561)635-3454 |
| 89 | 12/06 | 01:56P | (561)635-3454 |
| 90 | 12/06 | 01:56P | (561)635-3454 |
| 91 | 12/06 | 02:03P | |
| 92 | 12/06 | 02:12P | |
| 93 | 12/06 | 02:16P | |
| 94 | 12/06 | 02:49P | (561)503-0858 |
| 95 | 12/06 | 02:50P | (561)379-7824 |
| 96 | 12/06 | 03:46P | (917)855-3363 |
| 97 | 12/06 | 03:47P | (561)655-7626 |
| 98 | 12/06 | 03:51P | (917)855-3363 |
| 99 | 12/06 | 04:30P | (917)855-3363 |
| 100 | 12/06 | 04:31P | |
| 101 | 12/06 | 04:51P | (917)855-3363 |
| 102 | 12/06 | 05:02P | |
| 103 | 12/06 | 06:38P | |
| 104 | 12/06 | 08:19P | |
| 105 | 12/07 | 09:09A | |
| 106 | 12/07 | 09:44A | (561)832-6661 |
| 107 | 12/07 | 10:52A | |
| 108 | 12/07 | 11:48A | |
| 109 | 12/07 | 01:07P | |
| 110 | 12/07 | 01:15P | |
| 111 | 12/07 | 01:25P | (561)503-0858 |
| 112 | 12/07 | 01:45P | (786)246-6607 |
| 113 | 12/07 | 01:46P | (786)246-6607 |
| 114 | 12/07 | 02:24P | |
| 115 | 12/07 | 02:40P | (786)246-6607 |
| 116 | 12/07 | 03:02P | (763)442-0904 |
| 117 | 12/07 | 03:21P | |
| 118 | 12/07 | 03:32P | (561)547-2415 |
| 119 | 12/07 | 03:33P | (561)662-3098 |
| 120 | 12/07 | 03:52P | |
| 121 | 12/07 | 04:40P | |
| 122 | 12/07 | 04:45P | |
| 123 | 12/07 | 05:06P | |
| 124 | 12/07 | 05:16P | |
| 125 | 12/07 | 05:17P | |
| 126 | 12/07 | 05:43P | (561)503-0858 |
| 127 | 12/07 | 06:55P | (305)555-1212 |
| 128 | 12/07 | 07:57P | |
| 129 | 12/07 | 08:05P | (561)635-3454 |
| 130 | 12/07 | 08:40P | (917)855-3363 |
| 131 | 12/07 | 10:36P | (305)555-1212 |
| Calls To | Used | Rate | Description | Charge |
|---|
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 5MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| 1MIN | | 400 ADD'L ANYTME MIN | |
| 1EVT | 1.50 | 411 INFO | 1.50 |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| WPALMBEACH FL | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| BOYNTONBCH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 5MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 4MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| BOYNTONBCH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| MIAMI FL | 2MIN | | 400 ADD'L ANYTME MIN | |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| TWINCITIES MN | 1MIN | | 400 ADD'L ANYTME MIN | |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 6MIN | | 400 ADD'L ANYTME MIN | |
| BOYNTONBCH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| 3MIN | | 400 ADD'L ANYTME MIN | |
| 1EVT | 1.50 | 411 INFO | 1.50 |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| WPALMBEACH FL | 2MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | 1.50 | 411 INFO | 1.50 |
EFTA00201536
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 5 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| 140 | 12/08 | 12:03P | |
|---|
| 141 | 12/08 | 01:18P | (561)818-8361 |
| 142 | 12/08 | 01:19P | (561)818-8361 |
| 143 | 12/08 | 03:22P | (763)442-0904 |
| 144 | 12/08 | 03:48P | |
| 145 | 12/08 | 03:53P | |
| 146 | 12/08 | 04:09P | (305)555-1212 |
| 147 | 12/08 | 04:27P | (561)313-6730 |
| 148 | 12/08 | 04:28P | (561)856-2974 |
| 149 | 12/08 | 04:40P | (763)442-0904 |
| 150 | 12/08 | 04:55P | |
| 151 | 12/08 | 04:59P | |
| 152 | 12/08 | 05:00P | (740)802-4061 |
| 153 | 12/08 | 05:01P | |
| 154 | 12/08 | 05:24P | (561)379-7824 |
| 155 | 12/08 | 05:44P | |
| 156 | 12/08 | 05:58P | |
| 157 | 12/08 | 06:07P | |
| 158 | 12/08 | 06:12P | |
| 159 | 12/08 | 06:34P | |
| 160 | 12/08 | 06:37P | |
| 161 | 12/08 | 06:38P | |
| 162 | 12/08 | 06:42P | (561)379-7824 |
| 163 | 12/08 | 06:43P | (561)662-3098 |
| 164 | 12/08 | 06:51P | (561)547-2415 |
| 165 | 12/08 | 06:54P | |
| 166 | 12/08 | 07:02P | (561)655-7626 |
| 167 | 12/08 | 08:27P | |
| 168 | 12/09 | 02:37P | |
| 169 | 12/09 | 02:55P | (917)855-3363 |
| 170 | 12/09 | 03:08P | (917)957-5341 |
| 171 | 12/09 | 03:13P | (917)957-5341 |
| 172 | 12/09 | 03:13P | (917)957-5341 |
| 173 | 12/09 | 03:38P | |
| 174 | 12/09 | 06:56P | (917)855-3363 |
| 175 | 12/09 | 07:01P | (917)855-3363 |
| 176 | 12/09 | 07:02P | (917)855-3363 |
| 177 | 12/09 | 07:02P | (917)855-3363 |
| 178 | 12/09 | 07:04P | |
| 179 | 12/09 | 08:52P | (917)855-3363 |
| 180 | 12/09 | 08:53P | |
| 181 | 12/09 | 09:38P | |
| 182 | 12/09 | 10:04P | |
| 183 | 12/10 | 11:59A | |
| 184 | 12/10 | 12:43P | |
| 185 | 12/11 | 12:11P | (917)855-3363 |
| Calls To | Qty Used | Rate | Charge Description | Charge |
|---|
| 6MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | 1.50 | 411 INFO | 1.50 |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| TWINCITIES MN | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| 4MIN | | 400 ADD'L ANYTME MIN | |
| 1EVT | 1.50 | 411 INFO | 1.50 |
| LAKE WORTH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| PALM BEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| TWINCITIES MN | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 3MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| MARION OH | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 6MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 2MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 6MIN | | 400 ADD'L ANYTME MIN | |
| 1MIN | | EARLY EVENING NWKND | |
| WPALMBEACH FL | 1MIN | | EARLY EVENING NWKND | |
| INCOMING | 2MIN | | EARLY EVENING NWKND | |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NY ZONE 1 NY | 5MIN | | 400 ADD'L ANYTME MIN | |
| NY ZONE 1 NY | 1MIN | | DROP CALL CREDIT | |
| NY ZONE 1 NY | 1MIN | | DROP CALL CREDIT | |
| 4MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 7MIN | | EARLY EVENING NWKND | |
| 39MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 3MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 4MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| 186 | 12/11 | 01:46P | (917)520-3106 |
|---|
| 187 | 12/11 | 01:51P | (917)855-3363 |
| 188 | 12/11 | 04:41P | (917)855-3363 |
| 189 | 12/11 | 04:42P | (340)774-1611 |
| 190 | 12/11 | 04:43P | (340)774-1611 |
| 191 | 12/11 | 04:44P | (340)771-2024 |
| 192 | 12/11 | 04:44P | (340)771-2024 |
| 193 | 12/11 | 05:47P | (718)707-9090 |
| 194 | 12/11 | 07:44P | (917)855-3363 |
| 195 | 12/11 | 07:46P | (609)921-0896 |
| 196 | 12/11 | 07:47P | (917)868-6145 |
| 197 | 12/11 | 07:49P | (917)873-9156 |
| 198 | 12/11 | 07:49P | 447836747546 |
| 199 | 12/11 | 07:50P | |
| 200 | 12/11 | 08:05P | |
| 201 | 12/11 | 09:11P | (917)855-3363 |
| 202 | 12/12 | 07:32A | (917)476-9463 |
| 203 | 12/12 | 12:33P | (718)707-9090 |
| 204 | 12/12 | 12:37P | (718)707-9090 |
| 205 | 12/12 | 12:43P | 447770888130 |
| 207 | 12/12 | 01:08P |
|---|
| 208 | 12/12 | 01:15P | (917)873-9156 |
| 209 | 12/12 | 01:35P | (917)873-9156 |
| 210 | 12/12 | 01:41P | |
| 211 | 12/12 | 01:48P | (917)868-6145 |
| 12/12 | 01:51P | (561)635-3454 |
| 213 | 12/12 | 02:14P | |
| 214 | 12/12 | 02:17P | (800)848-3837 |
| 215 | 12/12 | 02:18P | (800)848-3837 |
| 216 | 12/12 | 02:29P | (763)442-0904 |
| 217 | 12/12 | 02:30P | (340)774-1611 |
| 218 | 12/12 | 02:41P | (917)957-5341 |
| 219 | 12/12 | 03:14P | (917)855-3363 |
| 220 | 12/12 | 04:02P | (917)855-3363 |
| 221 | 12/12 | 04:04P | (646)232-3311 |
| 222 | 12/12 | 04:05P | |
| 223 | 12/12 | 04:06P | (917)476-9463 |
| 224 | 12/12 | 04:07P | (917)975-4500 |
| 225 | 12/12 | 04:24P | |
| 226 | 12/12 | 04:25P | |
| 227 | 12/12 | 04:26P | (917)975-4500 |
| 228 | 12/12 | 04:28P | (917)975-4500 |
| 229 | 12/12 | 04:28P | (917)476-9463 |
| 230 | 12/12 | 06:16P | (917)855-3363 |
| 231 | 12/12 | 06:17P | (917)520-3106 |
| 232 | 12/12 | 06:21P | |
| 233 | 12/12 | 06:45P | (917)520-3106 |
| 234 | 12/12 | 07:41P | (561)818-8361 |
| 235 | 12/12 | 07:43P | (917)806-5903 |
| 236 | 12/12 | 11:58P | (917)855-3363 |
| 237 | 12/13 | 12:00A | (917)520-3106 |
| 238 | 12/13 | 12:00A | |
| 239 | 12/13 | 12:07A | |
| 240 | 12/13 | 08:52A | |
| 241 | 12/13 | 09:40A | |
| No. | Used | Rate | Description |
|---|
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 6MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| CHTAMSTTHS VI | 1MIN | | UNLIMITED N/WKND MIN |
| CHTAMSTTHS VI | 1MIN | | UNLIMITED N/WKND MIN |
| CHNSTDSTCR VI | 1MIN | | UNLIMITED N/WKND MIN |
| CHNSTDSTCR VI | 1MIN | | DROP CALL CREDIT |
| QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| PRINCETON NJ | 1MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN |
| BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN |
| mobile UK | 1MIN | | UNLIMITED N/WKND MIN |
| 1MIN | 0.28 | ENH DISC INT DL |
| NEW YORK NY | 5MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 3MIN | | UNLIMITED N/WKND MIN |
| mobile UK | 2MIN | | UNLIMITED N/WKND MIN |
| 2MIN | 0.28 | ENH DISC INT DL |
| mobile UK | 1MIN | | UNLIMITED N/WKND MIN |
| 1MIN | 0.28 | ENH DISC INT DL |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN |
| BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 3MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| Toll Free CL | 2MIN | | UNLIMITED N/WKND MIN |
| Toll Free CL | 1MIN | | UNLIMITED N/WKND MIN |
| TWINCITIES MN | 2MIN | | UNLIMITED N/WKND MIN |
| CHTAMSTTHS VI | 1MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NWYRCYZN01 NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN |
| BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN |
| BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 4MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 6MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 10MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 4MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 4MIN | | 400 ADD'L ANYTME MIN |
EFTA00201537
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 6 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| 242 | 12/13 | 09:54A |
|---|
| 243 | 12/13 | 10:02A | (340)774-1611 |
| 244 | 12/13 | 10:05A | (561)379-7824 |
| 245 | 12/13 | 10:05A | (786)246-6607 |
| 246 | 12/13 | 10:09A | (561)201-0237 |
| 247 | 12/13 | 10:21A | (763)442-0904 |
| 248 | 12/13 | 10:22A | |
| 249 | 12/13 | 10:37A | |
| 250 | 12/13 | 10:59A | |
| 251 | 12/13 | 12:00P | |
| 252 | 12/13 | 12:37P | |
| 253 | 12/13 | 12:50P | |
| 254 | 12/13 | 01:18P | |
| 255 | 12/13 | 01:26P | |
| 256 | 12/13 | 01:59P | |
| 257 | 12/13 | 04:02P | (917)855-3363 |
| 258 | 12/13 | 04:03P | (561)644-9656 |
| 259 | 12/13 | 04:34P | |
| 260 | 12/13 | 04:53P | |
| 261 | 12/13 | 06:29P | |
| 262 | 12/13 | 06:34P | (763)442-0904 |
| 263 | 12/13 | 06:48P | |
| 264 | 12/13 | 07:14P | |
| 265 | 12/13 | 08:02P | (917)520-3106 |
| 266 | 12/13 | 08:06P | |
| 267 | 12/13 | 08:35P | |
| 268 | 12/13 | 09:03P | |
| 269 | 12/13 | 09:10P | |
| 270 | 12/13 | 09:38P | (917)855-3363 |
| 271 | 12/13 | 09:58P | |
| 272 | 12/13 | 10:05P | (917)957-5341 |
| 273 | 12/13 | 10:06P | |
| 274 | 12/14 | 07:26A | |
| 275 | 12/14 | 08:15A | |
| 276 | 12/14 | 08:21A | (561)804-9849 |
| 277 | 12/14 | 08:35A | |
| 278 | 12/14 | 08:35A | |
| 279 | 12/14 | 08:36A | (561)644-9656 |
| 280 | 12/14 | 09:01A | |
| 281 | 12/14 | 09:03A | (561)644-9656 |
| 282 | 12/14 | 09:03A | (561)201-0237 |
| 283 | 12/14 | 09:06A | (561)379-7824 |
| 284 | 12/14 | 09:07A | (561)635-3454 |
| 285 | 12/14 | 09:09A | (917)842-5755 |
| 286 | 12/14 | 09:11A | (917)593-3449 |
| 287 | 12/14 | 09:15A | (650)623-4000 |
| 288 | 12/14 | 09:33A | |
| 289 | 12/14 | 09:34A | |
| 290 | 12/14 | 09:40A | (614)939-6005 |
| 291 | 12/14 | 10:03A | |
| 292 | 12/14 | 10:16A | |
| 293 | 12/14 | 10:20A | |
| 294 | 12/14 | 01:04P | |
| 295 | 12/14 | 01:24P | (561)792-6375 |
| 296 | 12/14 | 01:38P | |
| 297 | 12/14 | 01:43P | (561)792-6375 |
| 298 | 12/14 | 01:45P | (786)246-6607 |
| 299 | 12/14 | 01:46P | (763)442-0904 |
| 300 | 12/14 | 01:46P | (917)204-9696 |
| 301 | 12/14 | 01:47P | (561)655-7626 |
| 302 | 12/14 | 01:49P | |
| Calls To | Qty Used | Rate | Charge Description | Charge |
|---|
| INCOMING | 8MIN | | 400 ADDL ANYTME MIN | |
| CHTAMSTTHS VI | 2MIN | | 400 ADDL ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| MIAMI FL | 1MIN | | 400 ADDL ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | 400 ADDL ANYTME MIN | |
| TWINCITIES MN | 3MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 15MIN | | 400 ADDL ANYTME MIN | |
| 1EVT | | CALL WAITING | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | CALL WAITING | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| TWINCITIES MN | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND | |
| INCOMING | 1MIN | | EARLY EVENING NWKND | |
| INCOMING | 6MIN | | EARLY EVENING NWKND | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 28MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| NY ZONE 1 NY | 2MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 44MIN | | UNLIMITED NWKND MIN | |
| 1EVT | | CALL WAITING | |
| INCOMING | 3MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| 1EVT | | CALL WAITING | |
| WPALMBEACH FL | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | 400 ADDL ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | 400 ADDL ANYTME MIN | |
| MT VIEW CA | 2MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| 1EVT | | CALL WAITING | |
| NEW ALBANY OH | 2MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| WPALMBEACH FL | 2MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
| WPALMBEACH FL | 2MIN | | 400 ADDL ANYTME MIN | |
| MIAMI FL | 1MIN | | 400 ADDL ANYTME MIN | |
| TWINCITIES MN | 1MIN | | 400 ADDL ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADDL ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | 400 ADDL ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 303 | 12/14 | 01:50P | (561)792-6375 |
| 304 | 12/14 | 02:38P | (917)855-3363 |
| 305 | 12/14 | 02:40P | (917)520-3106 |
| 306 | 12/14 | 03:04P | (917)855-3363 |
| 307 | 12/14 | 03:06P | (561)308-0282 |
| 308 | 12/14 | 03:07P | |
| 309 | 12/14 | 03:25P | |
| 310 | 12/14 | 03:41P | (917)855-3363 |
| 311 | 12/14 | 03:42P | (917)855-3363 |
| 312 | 12/14 | 03:52P | |
| 313 | 12/14 | 03:52P | (561)308-0282 |
| 314 | 12/14 | 03:53P | (917)855-3363 |
| 315 | 12/14 | 03:55P | |
| 316 | 12/14 | 04:00P | |
| 317 | 12/14 | 04:07P | |
| 318 | 12/14 | 04:16P | (917)855-3363 |
| 319 | 12/14 | 04:19P | (917)520-3106 |
| 320 | 12/14 | 04:22P | |
| 321 | 12/14 | 04:38P | |
| 322 | 12/14 | 05:09P | |
| 323 | 12/14 | 05:16P | (917)855-3363 |
| 324 | 12/14 | 05:22P | (561)635-3454 |
| 325 | 12/14 | 05:23P | (561)655-7626 |
| 326 | 12/14 | 05:25P | (561)308-0282 |
| 327 | 12/14 | 05:26P | (561)655-7626 |
| 328 | 12/14 | 05:27P | (561)308-0282 |
| 329 | 12/14 | 05:44P | |
| 330 | 12/14 | 06:07P | |
| 331 | 12/14 | 06:20P | |
| 332 | 12/14 | 06:21P | (917)868-6145 |
| 333 | 12/14 | 06:23P | (917)975-4500 |
| 334 | 12/14 | 06:51P | (917)806-5903 |
| 335 | 12/14 | 07:06P | (917)597-9809 |
| 336 | 12/14 | 07:28P | (786)246-6607 |
| 337 | 12/14 | 07:29P | (561)804-9849 |
| 338 | 12/14 | 07:31P | (917)806-5903 |
| 339 | 12/14 | 07:36P | (917)855-3363 |
| 340 | 12/14 | 07:43P | (202)320-7234 |
| 341 | 12/14 | 07:49P | (646)232-3311 |
| 342 | 12/14 | 08:02P | |
| 343 | 12/14 | 08:45P | |
| 344 | 12/14 | 09:00P | |
| 345 | 12/14 | 09:16P | (561)804-9849 |
| 346 | 12/15 | 10:10A | |
| 347 | 12/15 | 10:35A | |
| 348 | 12/15 | 11:22A | |
| 349 | 12/15 | 12:36P | |
| 350 | 12/15 | 01:23P | (917)855-3363 |
| 351 | 12/15 | 01:31P | |
| 352 | 12/15 | 01:46P | (917)855-3363 |
| 353 | 12/15 | 01:47P | (917)855-3363 |
| 354 | 12/15 | 01:57P | |
| 355 | 12/15 | 02:00P | |
| 356 | 12/15 | 02:01P | |
| 357 | 12/15 | 02:33P | (917)855-3363 |
| 358 | 12/15 | 02:35P | (917)842-5755 |
| 359 | 12/15 | 02:37P | (917)855-3363 |
| 360 | 12/15 | 02:39P | (917)855-3363 |
| 361 | 12/15 | 02:40P | |
| 362 | 12/15 | 02:44P | (786)246-6607 |
| 363 | 12/15 | 02:46P | (917)520-3106 |
| 364 | 12/15 | 03:39P | |
| 365 | 12/15 | 03:44P | |
| 366 | 12/15 | 05:29P | |
| 367 | 12/15 | 05:39P | |
| 368 | 12/15 | 06:09P | (917)855-3363 |
| Calls To | Qty Used | Rate | Description |
|---|
| WPALMBEACH FL | 1 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 6 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 7 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 3 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 2 MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 2 MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 1 MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN |
| QUEENS NY | 2 MIN | | UNLIM MOBL TO MOBL |
| BROOKLYN NY | 2 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 2 MIN | | EARLY EVENING N/WKND |
| MIAMI FL | 1 MIN | | EARLY EVENING N/WKND |
| WPALMBEACH FL | 2 MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 6 MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND |
| WASHINGTON DC | 1 MIN | | EARLY EVENING N/WKND |
| NWYRCYZN01 NY | 1 MIN | | EARLY EVENING N/WKND |
| INCOMING | 25 MIN | | EARLY EVENING N/WKND |
| INCOMING | 13 MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 16 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 4 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| NIAMI FL | 1 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 7 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 4 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
EFTA00201538
AT&T Wireless
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 7 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| 369 | 12/15 | 06:13P |
|---|
| 370 | 12/15 | 06:25P |
| 371 | 12/15 | 06:38P |
| 372 | 12/15 | 06:50P |
| 373 | 12/15 | 06:53P |
| 374 | 12/15 | 06:55P |
| 375 | 12/15 | 07:21P |
| 376 | 12/15 | 08:10P |
| 377 | 12/15 | 08:51P |
| 378 | 12/15 | 08:54P |
| Number | Date | Time |
|---|
| 382 | 12/15 | 10:22P |
| 383 | 12/16 | 08:07A |
| 384 | 12/16 | 08:10A |
| 385 | 12/16 | 08:12A |
| 386 | 12/16 | 08:15A |
| 387 | 12/16 | 11:10A |
| 388 | 12/16 | 11:12A |
| 389 | 12/16 | 11:12A |
| 390 | 12/16 | 11:14A |
| 391 | 12/16 | 11:39A |
| 392 | 12/16 | 11:48A |
| 393 | 12/16 | 11:50A |
| 394 | 12/16 | 01:22P |
| 395 | 12/16 | 01:24P |
| 396 | 12/16 | 01:53P |
| 397 | 12/16 | 01:58P |
| 398 | 12/16 | 02:08P |
| 399 | 12/16 | 03:03P |
| 400 | 12/16 | 03:05P |
| 401 | 12/16 | 03:06P |
| 402 | 12/16 | 04:29P |
| 403 | 12/16 | 04:32P |
| 404 | 12/16 | 04:34P |
| 405 | 12/16 | 04:36P |
| 406 | 12/16 | 04:39P |
| 407 | 12/16 | 04:40P |
| 408 | 12/16 | 04:41P |
| 409 | 12/16 | 04:43P |
| 410 | 12/16 | 04:55P |
| 411 | 12/16 | 05:00P |
| 412 | 12/16 | 05:12P |
| 413 | 12/16 | 05:14P |
| 414 | 12/16 | 05:15P |
| 415 | 12/16 | 05:16P |
| 416 | 12/16 | 05:28P |
| 417 | 12/16 | 05:29P |
| 418 | 12/16 | 05:47P |
| 419 | 12/16 | 05:55P |
| 420 | 12/16 | 05:56P |
| 421 | 12/16 | 06:04P |
| 422 | 12/16 | 06:16P |
| 423 | 12/16 | 06:45P |
| 424 | 12/16 | 10:12P |
| 425 | 12/17 | 06:51A |
| 426 | 12/17 | 06:58A |
| 427 | 12/17 | 06:58A |
| 428 | 12/17 | 06:59A |
| 429 | 12/17 | 07:25A |
| 430 | 12/17 | 08:00A |
| 431 | 12/17 | 08:31A |
| Calls To | Unty Used | Rate | Description | Charge |
|---|
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NWYRCYZN01 NY | 5MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| QUEENS NY | 2MIN | | EARLY EVENING NWKND | |
| TWINCITIES MN | 2MIN | | EARLY EVENING NWKND | |
| NWYRCYZN01 NY | 2MIN | | EARLY EVENING NWKND | |
| NWYRCYZN01 NY | 6MIN | | EARLY EVENING NWKND | |
| 41MIN | | UNLIMITED N/WKND MIN | |
| TWINCITIES MN | 12MIN | | UNLIMITED N/WKND MIN | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | 1.50 411 INFO | | 1.50 |
| 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | 1.50 411 INFO | | 1.50 |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| PTWASHIGTN NY | 6MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| TWINCITIES MN | 3MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 432 | 12/17 | 08:35A | (917)868-6145 |
| 433 | 12/17 | 08:36A | |
| 434 | 12/17 | 09:53A | (917)855-3363 |
| 435 | 12/17 | 10:55A | (917)855-3363 |
| 436 | 12/17 | 11:07A | |
| 437 | 12/17 | 11:07A | (646)552-2805 |
| 438 | 12/17 | 11:55A | (917)855-3363 |
| 439 | 12/17 | 12:04P | |
| 440 | 12/17 | 12:15P | |
| 441 | 12/17 | 12:19P | (917)855-3363 |
| 442 | 12/17 | 12:51P | (561)818-8361 |
| 443 | 12/17 | 02:26P | (917)855-3363 |
| 444 | 12/17 | 02:28P | (561)818-8361 |
| 445 | 12/17 | 03:13P | (917)855-3363 |
| 446 | 12/17 | 03:14P | (917)957-5341 |
| 447 | 12/17 | 03:21P | |
| 448 | 12/17 | 03:29P | (917)855-3363 |
| 449 | 12/17 | 03:30P | (561)503-0858 |
| 450 | 12/17 | 03:30P | (561)308-0282 |
| 451 | 12/17 | 03:32P | |
| 452 | 12/17 | 03:48P | |
| 453 | 12/17 | 04:12P | |
| 454 | 12/17 | 04:22P | (917)476-9463 |
| 455 | 12/17 | 04:38P | (561)818-8361 |
| 456 | 12/17 | 04:42P | |
| 457 | 12/17 | 04:48P | |
| 458 | 12/17 | 04:50P | |
| 459 | 12/17 | 04:51P | (917)868-6145 |
| 460 | 12/17 | 04:53P | |
| 461 | 12/17 | 04:55P | (800)344-0009 |
| 462 | 12/17 | 04:56P | (800)344-0009 |
| 463 | 12/17 | 04:57P | (917)868-6145 |
| 464 | 12/17 | 04:57P | (718)707-9090 |
| 465 | 12/17 | 05:03P | (917)868-6145 |
| 466 | 12/17 | 05:04P | (917)855-3363 |
| 467 | 12/17 | 05:05P | |
| 468 | 12/17 | 05:13P | |
| 469 | 12/17 | 05:13P | |
| 470 | 12/17 | 05:14P | (201)288-1950 |
| 471 | 12/17 | 05:18P | |
| 472 | 12/17 | 05:21P | (917)774-4452 |
| 473 | 12/17 | 05:24P | (201)288-1950 |
| 474 | 12/17 | 05:43P | |
| 475 | 12/17 | 06:09P | |
| 476 | 12/17 | 06:10P | (561)818-8361 |
| 477 | 12/17 | 06:18P | (917)806-5903 |
| 478 | 12/17 | 06:22P | (718)707-9090 |
| 479 | 12/17 | 06:23P | (917)774-4452 |
| 480 | 12/17 | 06:23P | (917)806-5903 |
| 481 | 12/17 | 06:24P | (917)806-5903 |
| 482 | 12/17 | 06:24P | |
| 483 | 12/17 | 06:24P | (917)855-3363 |
| 484 | 12/17 | 06:25P | (917)806-5903 |
| 485 | 12/17 | 06:29P | (561)379-7824 |
| 486 | 12/17 | 06:31P | (917)476-9463 |
| 487 | 12/17 | 06:32P | (917)855-3363 |
| Jobs To | Qnty Used | Rate | Description |
|---|
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NY ZONE 1 NY | 3MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 4MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NY ZONE 1 NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| BOYNTONBCH FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 3MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL |
| QUEENS NY | 6MIN | | 400 ADD'L ANYTIME MIN |
| QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| 1MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| HASBROKHTS NJ | 4MIN | | INCLUDED MINUTES |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES |
| NY ZONE 1 NY | 4MIN | | INCLUDED MINUTES |
| HASBROKHTS NJ | 1MIN | | INCLUDED MINUTES |
| INCOMING | 3MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES |
| QUEENS NY | 1MIN | | INCLUDED MINUTES |
| NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL |
| NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
EFTA00201539
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 8 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| ID | Date | Time | Formula |
|---|
| 488 | 12/17 | 06:33P | |
| 489 | 12/17 | 06:35P | (917)875-4500 |
| 490 | 12/17 | 06:37P | |
| 491 | 12/17 | 06:40P | (917)855-3363 |
| 492 | 12/17 | 06:42P | (561)582-2800 |
| 493 | 12/17 | 07:16P | |
| 494 | 12/17 | 07:18P | (561)818-8361 |
| 495 | 12/17 | 07:21P | |
| 496 | 12/17 | 07:24P | |
| 497 | 12/17 | 07:26P | (917)520-3106 |
| 498 | 12/17 | 07:27P | (917)520-3106 |
| 499 | 12/17 | 07:48P | (561)818-8361 |
| 500 | 12/17 | 07:49P | |
| 501 | 12/17 | 08:14P | (917)855-3363 |
| 502 | 12/17 | 09:30P | (917)855-3363 |
| 503 | 12/17 | 10:06P | (561)832-2222 |
| 504 | 12/17 | 10:25P | (917)957-5341 |
| 505 | 12/18 | 10:01A | |
| 506 | 12/18 | 11:23A | |
| 507 | 12/18 | 01:46P | |
| 508 | 12/18 | 01:49P | (917)520-3106 |
| 509 | 12/18 | 01:50P | (917)520-3106 |
| 510 | 12/18 | 02:03P | (917)520-3106 |
| 511 | 12/18 | 02:10P | (917)855-3363 |
| 512 | 12/18 | 02:13P | (917)520-3106 |
| 513 | 12/18 | 02:17P | (646)286-7000 |
| 514 | 12/18 | 02:22P | |
| 515 | 12/18 | 02:30P | |
| 516 | 12/18 | 03:19P | (917)204-9696 |
| 517 | 12/18 | 03:24P | (561)818-8361 |
| 518 | 12/18 | 03:39P | |
| 519 | 12/18 | 04:25P | |
| 520 | 12/18 | 05:32P | |
| 521 | 12/18 | 06:20P | |
| 522 | 12/18 | 06:47P | |
| 523 | 12/18 | 06:52P | |
| 524 | 12/18 | 08:52P | (917)855-3363 |
| 525 | 12/19 | 09:50A | (561)503-0858 |
| 526 | 12/19 | 10:09A | |
| 527 | 12/19 | 10:50A | |
| 528 | 12/19 | 11:41A | (917)855-3363 |
| 529 | 12/19 | 11:42A | (561)389-6874 |
| 530 | 12/19 | 11:57A | |
| 531 | 12/19 | 12:06P | (561)389-6874 |
| 532 | 12/19 | 01:37P | (917)855-3363 |
| 533 | 12/19 | 01:51P | (646)552-2805 |
| 534 | 12/19 | 02:34P | (917)855-3363 |
| 535 | 12/19 | 02:39P | |
| 536 | 12/19 | 02:46P | |
| 537 | 12/19 | 02:54P | |
| 538 | 12/19 | 03:09P | |
| 539 | 12/19 | 05:35P | (917)855-3363 |
| 540 | 12/19 | 06:11P | (917)855-3363 |
| 541 | 12/19 | 06:14P | |
| 542 | 12/19 | 06:39P | (561)832-0201 |
| Calls To | Qty Used | Rate | Description | Charge |
|---|
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| BROOKLYN NY | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 4 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| WPALMBEACH FL | 2 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | EARLY EVENING N/WKND | |
| WPALMBEACH FL | 1 MIN | | EARLY EVENING N/WKND | |
| INCOMING | 2 MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1 MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | |
| WPALMBEACH FL | 1 MIN | | EARLY EVENING N/WKND | |
| NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEWYORKZ1 NY | 6 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 7 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 5 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 8 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| WPALMBEACH FL | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEWYORKZ1 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 543 | 12/19 | 06:40P | (561)832-0201 |
| 544 | 12/19 | 10:28P | (305)555-1212 |
| 545 | 12/20 | 11:26A | |
| 546 | 12/20 | 12:12P | |
| 547 | 12/20 | 12:13P | |
| 548 | 12/20 | 12:27P | |
| 549 | 12/20 | 12:30P | |
| 550 | 12/20 | 12:32P | |
| 551 | 12/20 | 12:43P | |
| 552 | 12/20 | 12:56P | |
| 553 | 12/20 | 01:01P | (561)818-8361 |
| 554 | 12/20 | 01:03P | (917)855-3363 |
| 555 | 12/20 | 01:33P | |
| 556 | 12/20 | 01:33P | |
| 557 | 12/20 | 01:38P | (917)855-3363 |
| 558 | 12/20 | 02:55P | |
| 559 | 12/20 | 02:58P | |
| 560 | 12/20 | 03:11P | |
| 561 | 12/20 | 03:34P | |
| 562 | 12/20 | 03:53P | |
| 563 | 12/20 | 04:01P | (917)855-3363 |
| 564 | 12/20 | 05:20P | (917)855-3363 |
| 565 | 12/20 | 05:45P | |
| 566 | 12/20 | 05:56P | (917)855-3363 |
| 567 | 12/20 | 06:01P | |
| 568 | 12/20 | 06:20P | |
| 569 | 12/20 | 06:34P | (646)552-2805 |
| 570 | 12/20 | 06:36P | (917)855-3363 |
| 571 | 12/20 | 06:40P | (917)476-9463 |
| 572 | 12/20 | 06:50P | (561)317-5844 |
| 573 | 12/20 | 06:52P | (917)476-9463 |
| 574 | 12/20 | 06:55P | (561)635-3454 |
| 575 | 12/20 | 06:57P | |
| 576 | 12/20 | 07:00P | (561)655-7626 |
| 577 | 12/20 | 07:01P | |
| 578 | 12/20 | 07:18P | (917)855-3363 |
| 579 | 12/21 | 11:54A | (917)204-9696 |
| 580 | 12/21 | 11:55A | (917)855-3363 |
| 581 | 12/21 | 11:56A | |
| 582 | 12/21 | 01:04P | |
| 583 | 12/21 | 01:43P | |
| 584 | 12/21 | 01:52P | |
| 585 | 12/21 | 03:08P | |
| 586 | 12/21 | 03:09P | (917)855-3363 |
| 587 | 12/21 | 04:37P | |
| 588 | 12/21 | 04:37P | |
| 589 | 12/21 | 05:47P | |
| 590 | 12/21 | 05:52P | |
| 591 | 12/21 | 07:30P | |
| 592 | 12/22 | 11:42A | |
| 593 | 12/22 | 02:01P | (917)855-3363 |
| 594 | 12/22 | 05:56P | (917)855-3363 |
| 595 | 12/22 | 05:59P | (561)644-9656 |
| 596 | 12/22 | 06:00P | (561)818-8361 |
| Calls To | Unity Used | Rate | Charge Description |
|---|
| WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN |
| 3 MIN | | UNLIMITED N/WKND MIN |
| 1 EVT | 1.50 | 411 INFO |
| INCOMING | 2 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 3 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 2 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| WPALMBEACH FL | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| INCOMING | 3 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| NY ZONE 1 NY | 2 MIN | | INCLUDED MINUTES |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEWYORKZN1 NY | 2 MIN | | INCLUDED MINUTES |
| WPALMBEACH FL | 1 MIN | | INCLUDED MINUTES |
| NEWYORKZN1 NY | 1 MIN | | INCLUDED MINUTES |
| WPALMBEACH FL | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 1 MIN | | EARLY EVENING N/WKND |
| INCOMING | 1 MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 2 MIN | | EARLY EVENING N/WKND |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 2 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 2 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 1 MIN | | INCLUDED MINUTES |
| INCOMING | 2 MIN | | INCLUDED MINUTES |
| INCOMING | 2 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 4 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| WPALMBEACH FL | 1 MIN | | INCLUDED MINUTES |
| WPALMBEACH FL | 1 MIN | | UNLIM MOBL TO MOBL |
EFTA00201540
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 9 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Jm | Date | Time | Called |
|---|
| 597 | 12/22 | 06:00P | |
| 598 | 12/22 | 06:13P | (561)644-9656 |
| 599 | 12/22 | 11:27P | |
| 600 | 12/23 | 09:55A | |
| 601 | 12/23 | 11:54A | |
| 602 | 12/23 | 12:57P | |
| 603 | 12/23 | 01:15P | |
| 604 | 12/24 | 12:14A | |
| 605 | 12/24 | 11:43A | |
| 606 | 12/24 | 12:22P | |
| 607 | 12/24 | 12:59P | (340)771-1339 |
| 608 | 12/24 | 03:21P | |
| 609 | 12/24 | 06:23P | (917)855-3363 |
| 610 | 12/24 | 07:02P | (917)855-3363 |
| 611 | 12/24 | 07:54P | (917)855-3363 |
| 612 | 12/24 | 08:29P | 44771552 |
| 613 | 12/25 | 02:44P | (340)774-1611 |
| 614 | 12/25 | 03:43P | (917)957-5341 |
| 615 | 12/25 | 03:50P | (917)957-5341 |
| 616 | 12/25 | 03:51P | (917)957-5341 |
| 617 | 12/25 | 04:05P | (646)232-3311 |
| 618 | 12/25 | 04:07P | (917)806-5903 |
| 619 | 12/25 | 04:39P | (917)603-2296 |
| 620 | 12/25 | 04:40P | (917)603-2296 |
| 621 | 12/25 | 09:18P | (561)644-3713 |
| 622 | 12/25 | 09:19P | (561)644-9656 |
| 623 | 12/25 | 11:20P | (917)855-3363 |
| 624 | 12/25 | 11:21P | (917)520-3106 |
| 625 | 12/25 | 11:23P | (917)873-9156 |
| 626 | 12/26 | 10:09A | (917)855-3363 |
| 627 | 12/26 | 01:32P | |
| 628 | 12/26 | 01:39P | |
| 629 | 12/26 | 02:04P | |
| 630 | 12/26 | 02:10P | (917)855-3363 |
| 631 | 12/26 | 10:45P | |
| 632 | 12/26 | 10:54P | |
| 633 | 12/27 | 10:33A | |
| 634 | 12/27 | 11:54A | (561)317-5844 |
| 635 | 12/27 | 11:55A | (561)317-5844 |
| 636 | 12/27 | 02:54P | |
| 637 | 12/27 | 02:57P | |
| 638 | 12/27 | 03:30P | (917)855-3363 |
| 639 | 12/27 | 04:05P | (917)855-3363 |
| 640 | 12/27 | 04:05P | |
| 641 | 12/27 | 04:11P | (340)690-0241 |
| 642 | 12/27 | 05:06P | |
| 643 | 12/27 | 05:15P | (917)855-3363 |
| 644 | 12/27 | 05:18P | |
| 645 | 12/27 | 05:19P | (561)317-5844 |
| 646 | 12/27 | 07:08P | (917)855-3363 |
| 647 | 12/27 | 07:15P | (917)855-3363 |
| 648 | 12/27 | 07:22P | (917)856-1285 |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 4MIN | | INCLUDED MINUTES | |
| INCOMING | 4MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 6MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED MOBL TO MOBL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| CHNSTDSTCR VI | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | UNLIMITED MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| mobile UK | 2MIN | | EARLY EVENING N/WKND | |
| 2MIN | 0.28 | ENH DISC INT DL | 0.56 |
| CHTAMSTTHS VI | 1MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 8MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 1MIN | | DROP CALL CREDIT | |
| NY ZONE 1 NY | 15MIN | | UNLIMITED N/WKND MIN | |
| NWYRCZN01 NY | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 6MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 6MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 10MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | |
| WPALMBEACH FL | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | UNLIMITED MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNLIMITED MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| CHTAMSTTHS VI | 2MIN | | UNLIMITED MOBL TO MOBL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | UNLIMITED MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 649 | 12/27 | 07:25P | (917)855-3363 |
| 650 | 12/27 | 07:26P | (917)520-3106 |
| 651 | 12/27 | 07:28P | (917)520-3106 |
| 652 | 12/27 | 08:07P | |
| 653 | 12/27 | 08:07P | (561)818-8361 |
| 654 | 12/27 | 08:08P | (917)855-3363 |
| 655 | 12/27 | 08:31P | |
| 656 | 12/27 | 08:32P | (917)855-3363 |
| 657 | 12/27 | 08:33P | (917)520-3106 |
| 658 | 12/27 | 08:34P | (917)520-3106 |
| 659 | 12/27 | 08:35P | (917)520-3106 |
| 660 | 12/28 | 07:46A | (917)855-3363 |
| 661 | 12/28 | 11:33A | |
| 662 | 12/28 | 06:04P | |
| 663 | 12/28 | 06:09P | |
| 664 | 12/28 | 08:47P | |
| 665 | 12/28 | 09:40P | |
| 666 | 12/28 | 10:32P | |
| 667 | 12/29 | 10:13A | |
| 668 | 12/29 | 10:17A | (703)734-0023 |
| 669 | 12/29 | 04:46P | (917)855-3363 |
| 670 | 12/29 | 04:49P | (561)379-7824 |
| 671 | 12/29 | 04:52P | (917)975-4500 |
| 672 | 12/29 | 05:02P | |
| 673 | 12/29 | 05:05P | |
| 674 | 12/29 | 05:30P | (917)855-3363 |
| 675 | 12/29 | 08:11P | (917)855-3363 |
| 676 | 12/29 | 08:13P | 447785771552 |
| 677 | 12/30 | 01:14A | |
| 678 | 12/30 | 11:05A | |
| 679 | 12/30 | 11:07A | (561)379-7824 |
| 680 | 12/30 | 11:08A | (561)379-7824 |
| 681 | 12/30 | 11:09A | (917)975-4500 |
| 682 | 12/30 | 11:09A | |
| 683 | 12/30 | 11:10A | (917)975-4500 |
| 684 | 12/30 | 11:15A | (917)975-4500 |
| 685 | 12/30 | 11:22A | |
| 686 | 12/30 | 12:25P | |
| 687 | 12/30 | 12:43P | |
| 688 | 12/30 | 12:46P | |
| 689 | 12/30 | 03:31P | (917)855-3363 |
| 690 | 12/30 | 04:26P | |
| 691 | 12/30 | 04:33P | |
| 692 | 12/30 | 11:52P | (917)855-3363 |
| 693 | 12/31 | 12:07P | 447785771552 |
| 694 | 12/31 | 12:09P | 447785771552 |
| 695 | 12/31 | 03:57P | |
| 696 | 12/31 | 03:58P | (917)855-3363 |
| 697 | 01/01 | 07:12A | (917)855-3363 |
| 698 | 01/01 | 08:36A | (917)855-3363 |
| Cars To | Qty Used | Rate | Description | Charge |
|---|
| NEW YORK NY | 1MIN | 1EVT | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | 1EVT | MESSAGE RETREIVAL | |
| NEW YORK NY | 1MIN | 1EVT | EARLY EVENING NWKND | |
| INCOMING | 1MIN | 1EVT | EARLY EVENING NWKND | |
| WPALMBEACH FL | 2MIN | 1EVT | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | 1EVT | EARLY EVENING NWKND | |
| INCOMING | 1MIN | 1EVT | MESSAGE RETREIVAL | |
| NEW YORK NY | 2MIN | 1EVT | EARLY EVENING NWKND | |
| NEW YORK NY | 1EVT | MESSAGE RETREIVAL | |
| NEW YORK NY | 1MIN | 1EVT | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | 1EVT | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | 1EVT | UNLIM MOBL TO MOBL | |
| INCOMING | 9MIN | 1EVT | UNLIM MOBL TO MOBL | |
| INCOMING | 3MIN | 1EVT | INCLUDED MINUTES | |
| INCOMING | 3MIN | 1EVT | INCLUDED MINUTES | |
| INCOMING | 1MIN | 1EVT | EARLY EVENING NWKND | |
| INCOMING | 2MIN | 1EVT | UNLIMITED NWKND MIN | |
| INCOMING | 3MIN | 1EVT | UNLIMITED NWKND MIN | |
| NEW YORK NY | 5MIN | 1EVT | INCLUDED MINUTES | |
| FLS CHURCH VA | 5MIN | 1EVT | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | 1EVT | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 3MIN | 1EVT | UNLIM MOBL TO MOBL | |
| BROOKLYN NY | 2MIN | 1EVT | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | 1EVT | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | 1EVT | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | 1EVT | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1EVT | MESSAGE RETREIVAL | |
| mobile UK | 2MIN | 1EVT | EARLY EVENING NWKND | |
| 1MIN | 0.28 | ENH DISC INT DL | 0.27 |
| INCOMING | 17MIN | 1EVT | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | 1EVT | INCLUDED MINUTES | |
| WPALMBEACH FL | 2MIN | 1EVT | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | 1EVT | UNLIM MOBL TO MOBL | |
| BROOKLYN NY | 1MIN | 1EVT | INCLUDED MINUTES | |
| INCOMING | 1MIN | 1EVT | UNLIM MOBL TO MOBL | |
| 1EVT | CALL WAITING | |
| BOOKLYN NY | 3MIN | 1EVT | INCLUDED MINUTES | |
| LYN NY | 1MIN | 1EVT | INCLUDED MINUTES | |
| ING | 1MIN | 1EVT | INCLUDED MINUTES | |
| ING | 1MIN | 1EVT | UNLIM MOBL TO MOBL | |
| ING | 1MIN | 1EVT | INCLUDED MINUTES | |
| ING | 1MIN | 1EVT | UNLIM MOBL TO MOBL | |
| ING | 1MIN | 1EVT | MESSAGE RETREIVAL | |
| ING | 1MIN | 1EVT | INCLUDED MINUTES
EFTA00201541
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 10 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
## TOTAL VOICE USAGE FOR (917)855-3363
## ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST ---
| Calls To | Unity Used | Rate | Charge Description | Charge |
|---|
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 25MIN | | UNLIMITED N/WKND MIN | | | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | | 3MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | | 2MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | | | 2MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 30MIN | | UNLIMITED N/WKND MIN | | | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | MESSAGE RETRIEVAL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | | | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | | 2MIN | | UNLIMITED N/WKND MIN | | | CHTAMSTTHS VI | 3MIN | | UNLIMITED N/WKND MIN | | | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 2MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | | 2MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | | | 1MIN | | UNLIMITED N/WKND MIN | | | PALM BEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 1MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 2MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | |
| Number | Date | Time |
| :--- | :--- | :--- |
| 1 | 12/29 | 12:12P |
| 2 | 12/29 | 12:17P |
| 3 | 12/29 | 12:28P |
| 4 | 12/29 | 12:28P | (917)855-3363 |
| 5 | 12/29 | 12:39P |
| 6 | 12/29 | 01:08P |
| 7 | 12/29 | 01:11P | (646)591-4444 |
| 8 | 12/29 | 01:15P |
| 9 | 12/29 | 01:16P |
| 10 | 12/29 | 01:17P |
| 11 | 12/29 | 01:18P |
| 12 | 12/29 | 01:33P |
| 13 | 12/29 | 01:45P |
| 14 | 12/29 | 01:45P |
| 15 | 12/29 | 01:53P |
| 16 | 12/29 | 01:53P | (917)855-3363 |
| 17 | 12/29 | 01:55P |
| 18 | 12/29 | 01:56P |
| 19 | 12/29 | 02:02P | (646)286-7000 |
| Calls To | Qnty Used | Description | Charge |
|---|
| INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 11 MIN | INT'L ROAMING VOICE | 25.19 | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 4.58 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.58 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.58 | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 4.58 | | NY ZONE 1 NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 4.58 | | INCOMING | 6 MIN | INT'L ROAMING VOICE | 13.74 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 8 MIN | INT'L ROAMING VOICE | 18.32 | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 4.58 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEWYORKZN1 NY | 1 MIN | INT'L ROAMING VOICE | 2.29 |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST --- Cont.
| STEM Date | Time | Called |
|---|
| 20 | 12/29 02:03P | (646)286-7000 | | 21 | 12/29 02:24P | | | 22 | 12/29 02:25P | 447785771552 | | 23 | 12/29 02:27P | | | 24 | 12/29 02:29P | | | 25 | 12/29 02:31P | | | 26 | 12/29 02:40P | 447967440000 | | 27 | 12/29 02:50P | | | 28 | 12/29 03:07P | | | 29 | 12/29 03:08P | | | 30 | 12/29 03:09P | | | 31 | 12/29 03:10P | | | 32 | 12/29 03:10P | | | 33 | 12/29 03:12P | | | 34 | 12/29 03:17P | | | 35 | 12/29 03:17P | | | 36 | 12/29 03:18P | | | 37 | 12/29 03:24P | 447785771552 | | 38 | 12/29 03:24P | 447785771552 | | 39 | 12/29 03:27P | | | 40 | 12/29 03:29P | (917)868-6145 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST ---
| Calls To | Qnty Used | Description | Charge |
|---|
| NEWYORKZN1 NY | 4 MIN | INT'L ROAMING VOICE | 9.16 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | UK | 2 MIN | INT'L ROAMING VOICE | 4.58 | | NEW YORK NY | 3 MIN | INT'L ROAMING VOICE | 6.87 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | UK | 2 MIN | INT'L ROAMING VOICE | 4.58 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 3 MIN | INT'L ROAMING VOICE | 6.87 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.58 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 5 MIN | INT'L ROAMING VOICE | 11.45 | | UK | 1 MIN | INT'L ROAMING VOICE | 2.29 | | UK | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 4.58 | | QUEENS NY | 1 MIN | INT'L ROAMING VOICE | 2.29 |
## ROAMER USAGE FOR (917)855-3363 WHILE IN NA-ST MAARTN ---
| Item | Date | Time | Called |
|---|
| 1 | 12/29 | 10:48A | (917)855-3363 | | 2 | 12/29 | 10:48A | | 3 | 12/29 | 11:00A | | 4 | 12/29 | 11:01A | | 5 | 12/29 | 11:04A | | 6 | 12/29 | 03:53P | | 7 | 12/29 | 04:03P | | 8 | 12/29 | 04:07P |
| Calls To | Qnty Used | Description | Charge |
|---|
| INCOMING | 1 MIN | INT'L ROAMING VOICE | 1.69 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 3.38 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 1.69 | | NEW YORK NY | 4 MIN | INT'L ROAMING VOICE | 6.76 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 3.38 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN NA-ST MAARTN ---
## ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE ---
| Item | Date | Time | Called |
|---|
| 1 | 12/29 | 11:30A | (917)868-6145 | | 2 | 12/29 | 11:31A | (917)868-6145 | | 3 | 12/29 | 11:32A | (917)868-6145 | | 4 | 12/29 | 11:38A | | | 5 | 12/29 | 12:43P | | | 6 | 12/29 | 12:48P | | | 7 | 12/29 | 12:49P | | | 8 | 12/29 | 12:51P | (917)520-3106 | | 9 | 12/29 | 12:52P | 13407741611 | | 10 | 12/29 | 12:53P | | | 11 | 12/29 | 12:53P | (917)855-3363 | | 12 | 12/29 | 12:55P | 447785771552 | | 13 | 12/29 | 12:56P | (917)520-3106 | | 14 | 12/29 | 01:01P | (254)381-2710 |
| Calls To | Qnty Used | Description | Charge |
|---|
| QUEENS NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | QUEENS NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | QUEENS NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 6 MIN | INT'L ROAMING VOICE | 13.74 | | INCOMING | 5 MIN | INT'L ROAMING VOICE | 11.45 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.58 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | UK | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | WACO TX | 2 MIN | INT'L ROAMING VOICE | 4.58 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE ---
EFTA00201542
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 11 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I ---
| Item Date | Time | Called | Calls To | Qty Used | Description | Charge |
|---|
| 1 | 12/27 07:18P | | INCOMING | 1 MIN | INTL ROAMING VOICE | 3.49 | | 2 | 12/28 02:27P | | INCOMING | 6 MIN | INTL ROAMING VOICE | 20.94 | | 3 | 12/28 02:29P | | INCOMING | 1 MIN | INTL ROAMING VOICE | 3.49 | | 4 | 12/28 02:30P | | INCOMING | 1 MIN | INTL ROAMING VOICE | 3.49 | | 5 | 12/28 02:37P | | INCOMING | 1 MIN | INTL ROAMING VOICE | 3.49 | | TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGINT --- 34.90 | | DATA USAGE FOR (917)855-3363 | | Item Date | Qnty Used | Charge Description Charge | | 1 | 12/17 | 301 KB | INCLUDED IN PLAN MB | | 2 | 12/19 | 463 KB | INCLUDED IN PLAN MB | | TOTAL DATA USAGE FOR (917)855-3363 0.00 | | TEXT/MULTIMEDIA MSGS FOR (917)855-3363 | | Item Date | Time | Sent To/Rcvd From | Charge Description Charge | | 1 | 12/05 | 10:42P | (786)246-6607 | 100 | INCL MSGS SENT | | | 2 | 12/09 | 10:24P | (917)670-1785 | 100 | INCL MSGS SENT | | | 3 | 12/11 | 10:53A | (477)6688183 | 100 | INTL TEXT MSG SENT | 0.25 | | 4 | 12/13 | 10:47A | (786)246-6607 | 100 | INCL MSGS SENT | | | 5 | 12/15 | 08:51P | (917)520-3106 | 100 | INCL MSGS SENT | | | 6 | 12/17 | 03:22P | (917)670-1785 | 100 | INCL MSGS SENT | | | 7 | 12/17 | 03:22P | (917)670-1785 | 100 | INCL MSGS SENT | | | 8 | 12/22 | 11:27A | (917)670-2772 | 100 | INCL MSGS SENT | | | 9 | 12/23 | 05:35P | (917)678-2772 | 100 | INCL MSGS SENT | | | 10 | 12/23 | 11:55P | (917)678-2772 | 100 | INCL MSGS SENT | | | 11 | 12/24 | 12:07A | (917)873-9156 | 100 | INCL MSGS SENT | | | 12 | 12/24 | 06:54A | (917)873-9156 | 100 | INCL MSGS SENT | | | 13 | 12/25 | 03:38P | (917)873-9156 | 100 | INCL MSGS SENT | | | 14 | 12/25 | 08:45P | (917)873-9156 | 100 | INCL MSGS SENT | | | 15 | 12/27 | 08:12P | (917)520-3106 | 100 | INCL MSGS SENT | | | 16 | 12/27 | 08:12P | (917)520-3106 | 100 | INCL MSGS SENT | | | 17 | 12/28 | 02:02P | | INTL ROAM TEXT MSG | 0.50 | | 18 | 12/28 | 02:05P | | INTL ROAM TEXT MSG | 0.50 | | 19 | 12/29 | 12:53P | | INTL ROAM TEXT MSG | 0.50 | | 20 | 12/31 | 11:38A | (917)345-4194 | 100 | INCL MSGS SENT | | | 21 | 12/31 | 08:05P | (561)662-3098 | 100 | INCL MSGS SENT | | | 22 | 01/02 | 04:01P | (561)379-7824 | 100 | INCL MSGS SENT | | | TOTAL TEXT/MULTIMEDIA MSGS USAGE FOR (917)855-3363 1.75 |
*** THIS SPACE INTENTIONALLY LEFT BLANK ***
EFTA00201543
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
January 03, 2005
Page 12 of 12
*** THIS SPACE INTENTIONALLY LEFT BLANK ***
*** THIS SPACE INTENTIONALLY LEFT BLANK ***
EFTA00201544
|