AT&T Wireless
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 |
Date of Invoice: October 06, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
| Previous Balance | Payments Received | Late Payment Charge | Account Adjustments | Balance Forward | Current Monthly Charges |
|---|
| 879.45 | -879.45 | 0.00 | 0.00 | 0.00 | 622.73 |
| Your billing cycle began on September 03, 2004 and ended on October 02, 2004 | Total Amount Due |
| Current Monthly Charges | 622.73 |
| Subscriber Adjustments | 0.00 |
| Monthly Service | 186.68 |
| Monthly Usage | 326.17 |
| Charges | 0.00 |
| Credits | 0.00 |
| Taxes, Surcharges & Regulatory Fees | 109.88 |
| Total Current Monthly Charges DUE UPON RECEIPT | 622.73 |
| TOTAL AMOUNT DUE | 622.73 |
GET IM TO GO BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC -GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE TO 2650 FOR AOL(R) INSTANT MESSENGER(TM) OR TO 92466000 FOR YAHOO!(R) MESSENGER. STANDARD TEXT MESSAGING CHARGES APPLY. |
AT&T WIRELESS APPRECIATES YOUR BUSINESS
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.
## AT&T Wireless
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
1001801 02 AV 0.503 **AUTO H1 1 1002 10022.S.21.01.1034.0000
| Date Due | Total Amount Due | Amount Paid |
| UPON RECEIPT | 622.73 | |
| **JEFFREY E EPSTEIN** |
| :--- |
| 457 MADISON AVE |
| NEW YORK NY 10022-6843 |
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
000000000000000000438118630000000622733
EFTA00201639
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
1001801.000005046.5
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.
EFTA00201640
Account Name
JEFFREY E EPSTEIN
Account Number
0043811863
Date of Invoice
October 06, 2004
Page 3 of 10
INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS, ALL FOR A GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST AT&T WIRELESS STORE TODAY.
## ACCOUNT DETAILS
| Detail of Payments - Thank You! |
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
| 1 PAYMENT | 09/28/04 | -879.45 | -879.45 |
| Total of Payments | | | -879.45 |
| Subscriber Number | Subscriber Name | Charge |
|---|
| 9178553363 | SARAH KELLEN | 622.73 |
| Total Current Subscriber Monthly Charges and Credits | 622.73 |
Current Subscriber Monthly Charges and Credits
## SUMMARY OF CURRENT ACTIVITY
| Item | Description | Service Dates | Charge |
|---|
| 1 | CALL WAITING | 09/03/04 - 10/02/04 | 0.00 |
| 2 | AT&T TEXT MESSAGING | 09/03/04 - 10/02/04 | 4.99 |
| 3 | CALLER ID | 09/03/04 - 10/02/04 | 0.00 |
| 4 | EARLY EVENING | 09/03/04 - 10/02/04 | 0.00 |
| 5 | ENH DISCOUNT INTL DIAL | 09/03/04 - 10/02/04 | 3.99 |
| 6 | MULTIMEDIA MESSAGING $2.99 | 09/03/04 - 10/02/04 | 2.99 |
| 7 | AT&T VOICEMAIL | 09/03/04 - 10/02/04 | 0.00 |
| 8 | MMODE/DATA SERVICE (4MB) | 09/03/04 - 10/02/04 | 12.99 |
| 9 | NATIONAL PLAN $149.99 | 09/03/04 - 10/02/04 | 149.99 |
| 10 | THREE WAY CALLING | 09/03/04 - 10/02/04 | 0.00 |
| 11 | REGULATORY PROGRAMS FEE | 09/03/04 - 10/02/04 | 1.75 |
| 12 | VOICEDIAL SERVICE $3.99 | 09/03/04 - 10/02/04 | 3.99 |
| 13 | DETAIL BILLING | 09/03/04 - 10/02/04 | 0.00 |
| 14 | DISCOUNTED INTERNATIONAL ROAMING | 09/03/04 - 10/02/04 | 5.99 |
## SUMMARY OF CURRENT ACTIVITY - CONTINUED
| Description | Qnty Used | Charge |
|---|
| 1 400 ADD'L ANYTME MIN | 400 MIN | 0.00 |
| 2 UNLIM MOBL TO MOBL | 106 MIN | 0.00 |
| 3 ENH DISC INT DL | 22 MIN | 5.03 |
| 4 MESSAGE RETRIEVAL | 42 EVT | 0.00 |
| 5 EARLY EVENING N/WKND | 93 MIN | 0.00 |
| 6 UNLIMITED N/WKND MIN | 639 MIN | 0.00 |
| 7 DISCOUNT INT'L ROAM | 336 MIN | 310.24 |
| 8 INTL ROAM TEXT MSG | 11 EVT | 5.50 |
| 9 ROAM CALL WAITING | 2 EVT | 0.00 |
| 10 CALL WAITING | 20 EVT | 0.00 |
| 11 INTL TEXT MSG | 12 EVT | 3.00 |
| 12 100 INCL. MSGS SENT | 7 EVT | 0.00 |
| 13 411 INFO | 1 EVT | 1.50 |
| 14 DROP CALL CREDIT | 2 MIN | 0.00 |
| 15 INCLUDED MINUTES | 294 MIN | 0.00 |
| 16 CALL FORWARDING | 3 MIN | 0.90 |
| Total Monthly Usage Charges | | 326.17 |
| Item | Description | Charge |
|---|
| 1 | LOCAL WIRELESS SURCHARGE | 0.30 |
| 2 | MCTD SURCHARGE | 4.38 |
| 3 | FEDERAL TAX | 15.88 |
| 4 | TELECOM EXCISE TAX | 17.55 |
| 5 | SALES TAX | 46.31 |
| 6 | ST WIRELESS COMM SURCHARGE | 1.20 |
| 7 | UNIVERSAL CONNECTIVITY CHARGE | 13.78 |
| 8 | NY CITY UTILITY G.R. SUR | 10.48 |
| Total Taxes, Surcharges and Regulatory Fees | 109.88 |
| TOTAL CHARGES FOR (917)855-3363 | 622.73 |
|---|
## DETAIL OF CURRENT ACTIVITY
## VOICE USAGE FOR (917)855-3363
| Item | Date | Time | Called |
|---|
| 1 | 09/03 | 09:07A | |
| 2 | 09/03 | 11:13A | |
| 3 | 09/03 | 11:46A | |
| 4 | 09/03 | 11:46A | |
| 5 | 09/03 | 12:36P | |
| 6 | 09/03 | 01:00P | |
| 7 | 09/03 | 01:01P | |
| 8 | 09/03 | 01:03P | (917)520-3106 |
| 9 | 09/03 | 01:06P | (917)520-3106 |
| 10 | 09/03 | 01:08P | (917)940-6157 |
| 11 | 09/03 | 01:18P | |
| 12 | 09/03 | 01:19P | (917)868-6145 |
| 13 | 09/03 | 01:20P | (917)520-3106 |
| 14 | 09/03 | 01:40P | (340)771-2024 |
| 15 | 09/03 | 01:40P | (340)771-2024 |
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 11 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 3 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN |
| NWYRCYZN02 NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 3 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 3 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| CHNSTDSTCR VI | 1 MIN | | 400 ADD'L ANYTME MIN |
| CHNSTDSTCR VI | 1 MIN | | 400 ADD'L ANYTME MIN |
EFTA00201641
Account Name
JEFFREY E EPSTEIN
Account Number
0043811863
Date of Invoice
October 06, 2004
Page 4 of 10
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 16 | 09/03 | 01:51P | (917)957-5341 |
| 17 | 09/03 | 02:58P | |
| 18 | 09/03 | 03:59P | |
| 19 | 09/03 | 06:02P | 442075815161 |
| 20 | 09/03 | 06:07P | (917)855-3363 |
| 21 | 09/03 | 06:19P | (917)855-3363 |
| 22 | 09/03 | 07:18P | (917)855-3363 |
| 23 | 09/04 | 10:07A | |
| 24 | 09/04 | 01:34P | 447836747546 |
| 25 | 09/04 | 01:45P | 447836747546 |
| 26 | 09/04 | 01:49P | (917)520-3106 |
| 27 | 09/04 | 02:23P | |
| 28 | 09/04 | 05:04P | (917)855-3363 |
| 29 | 09/04 | 05:07P | (646)232-3311 |
| 30 | 09/11 | 10:48A | (917)855-3363 |
| 31 | 09/11 | 10:48A | (917)855-3363 |
| 32 | 09/11 | 11:14A | |
| 33 | 09/11 | 11:23A | 447836747546 |
| 34 | 09/11 | 11:24A | 447836747546 |
| 35 | 09/11 | 11:25A | (917)957-5341 |
| 36 | 09/11 | 11:31A | |
| 37 | 09/11 | 11:58A | 447836747546 |
| 38 | 09/11 | 12:07P | |
| 39 | 09/11 | 12:11P | (917)957-5341 |
| 40 | 09/11 | 12:14P | |
| 41 | 09/11 | 12:25P | |
| 42 | 09/11 | 12:35P | |
| 43 | 09/11 | 01:08P | |
| 44 | 09/11 | 01:52P | (917)855-3363 |
| 45 | 09/11 | 01:52P | |
| 46 | 09/11 | 01:53P | (917)957-5341 |
| 47 | 09/11 | 01:55P | |
| 48 | 09/11 | 02:19P | |
| 49 | 09/11 | 02:34P | (917)855-3363 |
| 50 | 09/11 | 05:35P | |
| 51 | 09/11 | 05:37P | (917)957-5341 |
| 52 | 09/11 | 06:08P | |
| 53 | 09/11 | 06:17P | (917)855-3363 |
| 54 | 09/11 | 06:18P | (646)286-7000 |
| 55 | 09/11 | 06:20P | |
| 56 | 09/11 | 06:22P | (917)523-4567 |
| 57 | 09/11 | 06:23P | (646)232-3311 |
| 58 | 09/11 | 06:36P | |
| 59 | 09/11 | 06:39P | (310)850-4554 |
| 60 | 09/11 | 06:40P | |
| 61 | 09/11 | 07:42P | (646)232-3311 |
| 62 | 09/11 | 07:44P | |
| 63 | 09/11 | 08:13P | |
| 64 | 09/11 | 08:17P | |
| 65 | 09/11 | 08:50P | |
| 66 | 09/11 | 09:25P | |
| 67 | 09/11 | 09:34P | |
| 68 | 09/11 | 09:39P | |
| 69 | 09/11 | 09:49P | |
| 70 | 09/11 | 10:47P | (646)232-3311 |
| Calls To | Used | Rate | Description | Charge |
|---|
| NY ZONE 1 NY | 14 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| UK | 5 MIN | | 400 ADD'L ANYTME MIN | |
| 4 MIN | 0.06 | ENH DISC INT DL | 0.24 |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| mobile UK | 1 MIN | | UNLIMITED N/WKND MIN | |
| 1 MIN | 0.28 | ENH DISC INT DL | 0.28 |
| mobile UK | 3 MIN | | UNLIMITED N/WKND MIN | |
| 3 MIN | 0.28 | ENH DISC INT DL | 0.84 |
| NEW YORK NY | 9 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 | |
| NWYRCYZN01 NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | |
| mobile UK | 1 MIN | | UNLIMITED N/WKND MIN | |
| 1 MIN | 0.28 | ENH DISC INT DL | 0.28 |
| mobile UK | 1 MIN | | UNLIMITED N/WKND MIN | |
| 1 MIN | 0.28 | ENH DISC INT DL | 0.28 |
| NY ZONE 1 NY | 3 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| mobile UK | 3 MIN | | UNLIMITED N/WKND MIN | |
| 3 MIN | 0.28 | ENH DISC INT DL | 0.84 |
| INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 4 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| 1 EVT | | CALL WAITING | |
| NY ZONE 1 NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NWYRCYZN01 NY | 11 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| GARDENA CA | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| NWYRCYZN01 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 29 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 34 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 4 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 4 MIN | | UNLIMITED N/WKND MIN | |
| NWYRCYZN01 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 71 | 09/11 | 10:47P | (646)232-3311 |
| 72 | 09/11 | 10:49P | |
| 73 | 09/11 | 10:56P | |
| 74 | 09/11 | 11:00P | |
| 75 | 09/12 | 10:22A | (917)855-3363 |
| 76 | 09/12 | 10:29A | 447836747546 |
| 77 | 09/12 | 10:35A | 447836747546 |
| 78 | 09/12 | 10:37A | (917)603-2296 |
| 79 | 09/12 | 10:37A | |
| 80 | 09/12 | 10:56A | |
| 81 | 09/12 | 11:23A | |
| 82 | 09/12 | 11:26A | |
| 83 | 09/12 | 11:28A | (917)855-3363 |
| 84 | 09/12 | 11:29A | |
| 85 | 09/12 | 11:30A | (917)957-5341 |
| 86 | 09/12 | 11:32A | (646)286-7000 |
| 87 | 09/12 | 11:33A | |
| 88 | 09/12 | 11:36A | |
| 89 | 09/12 | 11:36A | |
| 90 | 09/12 | 11:38A | (646)541-9353 |
| 91 | 09/12 | 11:40A | (917)208-8737 |
| 92 | 09/12 | 11:42A | (310)850-4554 |
| 93 | 09/12 | 11:43A | |
| 94 | 09/12 | 11:45A | (917)690-8794 |
| 95 | 09/12 | 12:21P | (646)541-9353 |
| 96 | 09/12 | 01:21P | (917)855-3363 |
| 97 | 09/12 | 01:28P | (917)855-3363 |
| 98 | 09/12 | 01:29P | (646)286-7000 |
| 99 | 09/12 | 01:30P | |
| 100 | 09/12 | 01:31P | (646)591-4444 |
| 101 | 09/12 | 02:39P | |
| 102 | 09/12 | 02:40P | |
| 103 | 09/12 | 02:55P | |
| 104 | 09/12 | 02:55P | (917)345-4194 |
| 105 | 09/12 | 02:58P | (917)204-9696 |
| 106 | 09/12 | 03:03P | (646)591-4444 |
| 107 | 09/12 | 03:14P | (917)855-3363 |
| 108 | 09/12 | 03:22P | (914)699-4651 |
| 109 | 09/12 | 03:42P | (914)699-4651 |
| 110 | 09/12 | 05:15P | (646)232-3311 |
| 111 | 09/12 | 05:20P | (646)232-3311 |
| 112 | 09/12 | 05:25P | |
| 113 | 09/12 | 05:27P | (646)232-3311 |
| 114 | 09/12 | 05:40P | |
| 115 | 09/12 | 05:41P | (646)232-3311 |
| 116 | 09/12 | 05:43P | (646)541-9353 |
| 117 | 09/12 | 05:45P | (917)855-3363 |
| 118 | 09/12 | 05:45P | |
| 119 | 09/12 | 06:13P | |
| 120 | 09/12 | 06:15P | (646)286-7000 |
| 121 | 09/12 | 06:15P | |
| 122 | 09/12 | 06:17P | (917)855-3363 |
| 123 | 09/12 | 06:19P | |
| 124 | 09/12 | 06:22P | (973)650-8447 |
| 125 | 09/12 | 06:40P | |
| 126 | 09/12 | 06:42P | 552122954242 |
| Calls To | Used | Rate | Description |
|---|
| NWYRCYZN01 NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| mobile UK | 1MIN | | UNLIMITED N/WKND MIN |
| 1MIN | 0.28 | ENH DISC INT DL |
| mobile UK | 1MIN | | UNLIMITED N/WKND MIN |
| 1MIN | 0.28 | ENH DISC INT DL |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 7MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 3MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| GARDENA CA | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NORTHSALEM NY | 2MIN | | UNLIMITED N/WKND MIN |
| NORTHSALEM NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEWYRYZN01 NY | 3MIN | | UNLIMITED N/WKND MIN |
| NEWYRYZN01 NY | 6MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| NWYRCYZN01 NY | 13MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| NWYRCYZN01 NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 3MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 28MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| NEWYORKZN02 NY | 4MIN | | UNLIMITED N/WKND MIN |
| CALDWELL NJ | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| BRAZIL | 2MIN | | UNLIMITED N/WKND MIN |
EFTA00201642
Account Name
JEFFREY E EPSTEIN
Account Number
0043811863
Date of Invoice
October 06, 2004
Page 5 of 10
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 127 | 09/12 | 06:43P | |
| 128 | 09/12 | 07:03P | |
| 129 | 09/12 | 07:05P | |
| 130 | 09/12 | 07:09P | (917)496-0606 |
| 131 | 09/12 | 07:10P | (917)957-5341 |
| 132 | 09/12 | 07:13P | |
| 133 | 09/12 | 07:13P | |
| 134 | 09/12 | 07:15P | |
| 135 | 09/12 | 07:20P | |
| 136 | 09/12 | 07:27P | |
| 137 | 09/12 | 10:19P | |
| 138 | 09/12 | 10:56P | (917)855-3363 |
| 139 | 09/13 | 08:50A | |
| 140 | 09/13 | 09:01A | |
| 141 | 09/13 | 09:10A | |
| 142 | 09/13 | 09:17A | |
| 143 | 09/13 | 09:18A | |
| 144 | 09/13 | 09:21A | |
| 145 | 09/13 | 09:45A | |
| 146 | 09/13 | 09:55A | |
| 147 | 09/13 | 10:35A | |
| 148 | 09/13 | 10:46A | |
| 149 | 09/13 | 12:35P | |
| 150 | 09/13 | 01:14P | |
| 151 | 09/13 | 01:24P | |
| 152 | 09/13 | 01:32P | |
| 153 | 09/13 | 01:36P | (763)442-0904 |
| 154 | 09/13 | 01:37P | |
| 155 | 09/13 | 01:38P | |
| 156 | 09/13 | 01:41P | (917)855-3363 |
| 157 | 09/13 | 01:53P | |
| 158 | 09/13 | 02:12P | |
| 159 | 09/13 | 02:42P | |
| 160 | 09/13 | 02:53P | (646)496-3248 |
| 161 | 09/13 | 02:56P | (561)317-5844 |
| 162 | 09/13 | 03:03P | |
| 163 | 09/13 | 03:05P | (561)317-5844 |
| 164 | 09/13 | 03:07P | |
| 165 | 09/13 | 03:09P | |
| 166 | 09/13 | 03:10P | (917)855-3363 |
| 167 | 09/13 | 03:11P | |
| 168 | 09/13 | 03:12P | (763)442-0904 |
| 169 | 09/13 | 03:14P | (917)855-3363 |
| 170 | 09/13 | 04:13P | |
| 171 | 09/13 | 04:20P | |
| 172 | 09/13 | 05:21P | (646)232-3311 |
| 173 | 09/13 | 05:24P | |
| 174 | 09/13 | 07:27P | (917)855-3363 |
| 175 | 09/13 | 07:37P | |
| 176 | 09/13 | 07:40P | |
| 177 | 09/13 | 09:20P | (917)855-3363 |
| 178 | 09/13 | 09:21P | |
| 179 | 09/13 | 09:25P | (646)232-3311 |
| 180 | 09/13 | 10:07P | (646)232-3311 |
| 181 | 09/13 | 10:20P | |
| 182 | 09/13 | 10:22P | (917)957-5341 |
| 183 | 09/13 | 10:22P | (917)957-5341 |
| 184 | 09/14 | 12:19A | |
| 185 | 09/14 | 08:06A | |
| 186 | 09/14 | 09:41A | (917)855-3363 |
| 187 | 09/14 | 09:42A | (646)286-7000 |
| 188 | 09/14 | 09:48A | |
| 189 | 09/14 | 09:52A | |
| 190 | 09/14 | 10:04A | |
| 191 | 09/14 | 10:32A | (917)855-3363 |
| 192 | 09/14 | 10:34A | |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | |
| NEWYORKZN1 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 1 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 | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3 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 | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 2 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| TWINCITIES MN | 1 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| NWYRCYZN01 NY | 2 MIN | | 400 ADD L' ANYTME MIN | |
| WPALMBEACH FL | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| WPALMBEACH FL | 1 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 2 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2 MIN | | 400 ADD L' ANYTME MIN | |
| TWINCITIES MN | 2 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 4 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| NWYRCYZN01 NY | 3 MIN | | 400 ADD L' ANYTME MIN | |
| INCOMING | 17 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND | |
| INCOMING | 1 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 7 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 8 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD L' ANYTME MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD L' ANYTME MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
Number Called
| Item | Date | Time | Called |
|---|
| 193 | 09/14 | 10:38A | |
| 194 | 09/14 | 11:57A | |
| 195 | 09/14 | 12:09P | (917)975-4500 |
| 196 | 09/14 | 12:47P | (561)835-9368 |
| 197 | 09/14 | 12:50P | |
| 198 | 09/14 | 12:52P | |
| 199 | 09/14 | 02:11P | |
| 200 | 09/14 | 03:17P | (646)541-1751 |
| 201 | 09/14 | 04:24P | |
| 202 | 09/14 | 05:03P | (917)855-3363 |
| 203 | 09/14 | 05:11P | (917)520-3106 |
| 204 | 09/14 | 05:19P | |
| 205 | 09/14 | 07:43P | (646)591-4444 |
| 206 | 09/14 | 07:45P | (201)555-1212 |
| 207 | 09/14 | 09:11P | (917)855-3363 |
| 208 | 09/14 | 09:12P | (917)855-3363 |
| 209 | 09/14 | 09:59P | (440)289-6551 |
| 210 | 09/14 | 10:03P | (917)688-6145 |
| 211 | 09/14 | 10:04P | (646)232-3311 |
| 09/14 | 10:19P | |
| 213 | 09/14 | 11:35P | |
| 214 | 09/14 | 11:36P | |
| 215 | 09/15 | 11:18A | |
| 216 | 09/15 | 12:12P | |
| 217 | 09/15 | 12:38P | |
| 218 | 09/15 | 01:07P | |
| 219 | 09/15 | 01:25P | (646)232-3311 |
| 220 | 09/15 | 01:45P | |
| 221 | 09/15 | 01:55P | |
| 222 | 09/15 | 02:26P | |
| 223 | 09/15 | 02:28P | |
| 224 | 09/15 | 02:30P | |
| 225 | 09/15 | 02:43P | |
| 226 | 09/15 | 02:53P | |
| 227 | 09/15 | 06:02P | (917)957-5341 |
| 228 | 09/15 | 06:11P | |
| 229 | 09/15 | 06:26P | |
| 230 | 09/15 | 06:42P | (917)957-5341 |
| 231 | 09/15 | 07:40P | (917)855-3363 |
| 232 | 09/15 | 07:41P | (917)603-2296 |
| 233 | 09/15 | 07:42P | (646)232-3311 |
| 234 | 09/15 | 07:44P | (917)603-2296 |
| 235 | 09/15 | 07:45P | |
| 236 | 09/15 | 08:09P | |
| 237 | 09/15 | 08:29P | |
| 238 | 09/15 | 08:42P | |
| 239 | 09/15 | 10:31P | (917)957-5341 |
| 240 | 09/16 | 08:34A | (786)246-6607 |
| 241 | 09/16 | 08:38A | (800)538-2583 |
| 242 | 09/16 | 08:39A | (877)877-0987 |
| 243 | 09/16 | 08:48A | (917)603-2296 |
| 244 | 09/16 | 08:51A | |
| 245 | 09/16 | 09:44A | |
| 246 | 09/16 | 12:04P | |
| 247 | 09/16 | 12:05P | (917)603-2296 |
| 248 | 09/16 | 12:06P | (917)603-2296 |
| 249 | 09/16 | 12:11P | |
| 250 | 09/16 | 12:40P | |
| 251 | 09/16 | 01:01P | |
| 252 | 09/16 | 01:03P | (917)868-6145 |
| 253 | 09/16 | 01:04P | (917)476-9463 |
| 254 | 09/16 | 01:05P | |
| 255 | 09/16 | 01:08P | (917)520-3106 |
| 256 | 09/16 | 01:10P | |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN |
| BROOKLYN NY | 1MIN | | 400 ADD'L ANYTME MIN |
| WPALMBEACH FL | 3MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK FL | 2MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 5MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NY ZONE 1 NY | 1MIN | | EARLY EVENING N/WKND |
| 7MIN | | EARLY EVENING N/WKND |
| 1EVT | 1.50 | 411 INFO |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| WILLOUGHBY OH | 4MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN |
| NWYRCYZN01 NY | 10MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 23MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| NWYRCYZN01 NY | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 5MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 4MIN | | 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 | 5MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NY ZONE 1 NY | 9MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 16MIN | | 400 ADD'L ANYTME MIN |
| 1EVT | | CALL WAITING |
| NEW YORK NY | 8MIN | | 400 ADD'L ANYTME MIN |
| NY ZONE 1 NY | 9MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| QUEENS NY | 1MIN | | EARLY EVENING N/WKND |
| NWYRCYZN01 NY | 1MIN | | EARLY EVENING N/WKND |
| QUEENS NY | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 9MIN | | EARLY EVENING N/WKND |
| INCOMING | 1MIN | | EARLY EVENING N/WKND |
| INCOMING | 3MIN | | EARLY EVENING N/WKND |
| NY ZONE 1 NY | 15MIN | | UNLIMITED N/WKND MIN |
| MIAMI FL | 2MIN | | 400 ADD'L ANYTME MIN |
| Toll Free CL | 1MIN | | 400 ADD'L ANYTME MIN |
| Toll Free CL | 7MIN | | 400 ADD'L ANYTME MIN |
| QUEENS NY | 3MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| QUEENS NY | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK KZN1 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 |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| QUEENS NY | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK KZN1 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 |
EFTA00201643
Account Name
JEFFREY E EPSTEIN
Date of Invoice
October 06, 2004
Account Number
0043811863
Page 6 of 10
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Calls To | Qty Used | Rate | Charge Description | Change |
|---|
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEWYORKZN1 NY | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| 1 EVT | | CALL WAITING | |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| WPALMBEACH FL | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| 1 EVT | | CALL WAITING | |
| NEWYORKZN1 NY | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 3 MIN | | 400 ADD'L ANYTIME MIN | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| WPALMBEACH FL | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| WPALMBEACH FL | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| WPALMBEACH FL | 3 MIN | | 400 ADD'L ANYTIME MIN | |
| WPALMBEACH FL | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 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 | |
| NEWYORKZN1 NY | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| NEWYORKZN1 NY | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2 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 | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 2 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1 MIN | | DROP CALL CREDIT | |
| 1 MIN | | EARLY EVENING NWKND | |
| WILLOUGHBY OH | 2 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 3 MIN | | EARLY EVENING NWKND | |
| QUEENS NY | 2 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NY ZONE 1 NY | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| WPALMBEACH FL | 1 MIN | | UNLIM MOBL TO MOBL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 318 | 09/17 | 01:54P | (917)603-2296 |
| 319 | 09/17 | 01:55P | |
| 320 | 09/17 | 02:02P | |
| 321 | 09/17 | 02:05P | |
| 322 | 09/17 | 02:10P | (917)855-3363 |
| 323 | 09/17 | 02:18P | (917)603-2296 |
| 324 | 09/17 | 02:29P | (917)855-3363 |
| 325 | 09/17 | 02:30P | (561)718-1924 |
| 326 | 09/17 | 02:31P | (561)662-3098 |
| 327 | 09/17 | 02:33P | (917)855-3363 |
| 328 | 09/17 | 02:34P | |
| 329 | 09/17 | 02:35P | |
| 330 | 09/17 | 02:39P | |
| 331 | 09/17 | 03:32P | (917)855-3363 |
| 332 | 09/17 | 03:33P | (917)855-3363 |
| 333 | 09/17 | 03:36P | |
| 334 | 09/17 | 03:39P | |
| 335 | 09/17 | 04:40P | (917)855-3363 |
| 336 | 09/17 | 04:59P | |
| 337 | 09/17 | 08:53P | (917)855-3363 |
| 338 | 09/17 | 08:55P | 447836747546 |
| 339 | 09/17 | 09:10P | (917)855-3363 |
| 340 | 09/18 | 10:10A | |
| 341 | 09/18 | 10:46A | (561)629-6178 |
| 342 | 09/18 | 11:31A | |
| 343 | 09/18 | 11:50A | |
| 344 | 09/18 | 12:27P | |
| 345 | 09/18 | 01:10P | (917)855-3363 |
| 346 | 09/18 | 01:46P | |
| 347 | 09/18 | 02:16P | |
| 348 | 09/18 | 02:25P | (917)855-3363 |
| 349 | 09/18 | 03:01P | (917)855-3363 |
| 350 | 09/18 | 03:09P | |
| 351 | 09/18 | 03:33P | (561)662-3098 |
| 352 | 09/18 | 04:30P | (646)232-3311 |
| 353 | 09/18 | 04:32P | (917)957-5341 |
| 354 | 09/18 | 05:15P | |
| 355 | 09/18 | 08:00P | (917)476-9463 |
| 356 | 09/18 | 08:00P | (917)476-9463 |
| 357 | 09/18 | 08:01P | (917)855-3363 |
| 358 | 09/18 | 09:55P | (917)855-3363 |
| 359 | 09/19 | 01:06P | |
| 360 | 09/19 | 01:28P | |
| 361 | 09/19 | 02:24P | |
| 362 | 09/20 | 06:46A | (919)868-6145 |
| 363 | 09/20 | 07:31A | (610)649-3822 |
| 364 | 09/20 | 09:55A | (917)975-4500 |
| 365 | 09/20 | 09:56A | (917)855-3363 |
| 366 | 09/20 | 10:55A | (917)520-3106 |
| Calls To | Used | Rate | Description |
|---|
| QUEENS NY | 2MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 8MIN | | 400 ADD'L ANYTME MIN |
| 1EVT | | CALL WAITING |
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 5MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| QUEENS NY | 11MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN |
| 1EVT | | CALL WAITING |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND |
| 1EVT | | MESSAGE RETRIEVAL |
| mobile UK | 1MIN | | EARLY EVENING NWKND |
| 1MIN | 0.28 | ENH DISC INT DL |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 20MIN | | UNLIMITED NWKND MIN |
| WPALMBEACH FL | 1MIN | | UNLIMITED NWKND MIN |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN |
| INCOMING | 4MIN | | UNLIMITED NWKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 2MIN | | UNLIMITED NWKND MIN |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN |
| WPALMBEACH FL | 2MIN | | UNLIMITED NWKND MIN |
| NWYRCYZN01 NY | 2MIN | | UNLIMITED NWKND MIN |
| NY ZONE 1 NY | 1MIN | | UNLIMITED NWKND MIN |
| INCOMING | 5MIN | | UNLIMITED NWKND MIN |
| NEWYORKZN1 NY | 1MIN | | UNLIMITED NWKND MIN |
| NEWYORKZN1 NY | 1MIN | | UNLIMITED NWKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN |
| INCOMING | 3MIN | | UNLIMITED NWKND MIN |
| INCOMING | 2MIN | | UNLIMITED NWKND MIN |
| RALEIGH NC | 1MIN | | 400 ADD'L ANYTME MIN |
| ARDMORE PA | 1MIN | | 400 ADD'L ANYTME MIN |
| BROOKLYN NY | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN |
0.28
EFTA00201644
Account Name
JEFFREY E EPSTEIN
Account Number
0043811863
Date of Invoice
October 06, 2004
Page 7 of 10
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 367 | 09/20 | 10:56A | |
| 368 | 09/20 | 10:59A | (340)774-1611 |
| 369 | 09/20 | 11:00A | |
| 370 | 09/20 | 11:18A | (917)957-5341 |
| 371 | 09/20 | 11:18A | |
| 372 | 09/20 | 11:19A | (646)232-3311 |
| 373 | 09/20 | 11:20A | (646)496-3248 |
| 374 | 09/20 | 11:23A | |
| 375 | 09/20 | 12:38P | (917)855-3363 |
| 376 | 09/20 | 12:54P | (917)868-6145 |
| 377 | 09/20 | 12:55P | |
| 378 | 09/20 | 01:01P | |
| 379 | 09/20 | 01:05P | |
| 380 | 09/20 | 01:20P | |
| 381 | 09/20 | 01:20P | |
| 382 | 09/20 | 01:26P | (917)868-6145 |
| 383 | 09/20 | 01:37P | |
| 384 | 09/20 | 01:43P | (917)868-6145 |
| 385 | 09/20 | 01:45P | |
| 386 | 09/20 | 01:57P | (917)855-3363 |
| 387 | 09/20 | 01:58P | |
| 388 | 09/20 | 01:58P | (917)975-4500 |
| 389 | 09/20 | 01:59P | (917)868-6145 |
| 390 | 09/20 | 02:00P | (917)690-8794 |
| 391 | 09/20 | 02:02P | (917)868-6145 |
| 392 | 09/20 | 02:02P | (917)868-6145 |
| 393 | 09/20 | 02:03P | (561)317-3082 |
| 394 | 09/20 | 02:04P | |
| 395 | 09/20 | 02:06P | |
| 396 | 09/20 | 02:08P | |
| 397 | 09/20 | 02:30P | (917)868-6145 |
| 398 | 09/20 | 02:31P | (917)868-6145 |
| 399 | 09/20 | 02:37P | |
| 400 | 09/20 | 02:37P | (917)957-5341 |
| 401 | 09/20 | 03:22P | (917)855-3363 |
| 402 | 09/20 | 03:26P | |
| 403 | 09/20 | 03:31P | |
| 404 | 09/20 | 03:47P | |
| 405 | 09/20 | 03:56P | (763)442-0904 |
| 406 | 09/20 | 04:38P | |
| 407 | 09/20 | 04:39P | |
| 408 | 09/20 | 04:45P | (917)855-3363 |
| 409 | 09/20 | 04:46P | (646)232-3311 |
| 410 | 09/20 | 04:50P | |
| 411 | 09/20 | 04:55P | (646)496-3248 |
| 412 | 09/20 | 05:02P | |
| 413 | 09/20 | 05:08P | |
| 414 | 09/20 | 05:21P | |
| 415 | 09/20 | 05:49P | |
| 416 | 09/20 | 06:10P | |
| 417 | 09/20 | 06:20P | |
| 418 | 09/20 | 06:21P | (561)662-3098 |
| 419 | 09/20 | 06:23P | |
| 420 | 09/20 | 06:24P | (917)855-3363 |
| 421 | 09/20 | 06:27P | |
| 422 | 09/20 | 07:10P | (917)476-9463 |
| 423 | 09/20 | 07:16P | (917)957-5341 |
| 424 | 09/20 | 07:17P | (919)875-0259 |
| 425 | 09/20 | 07:27P | (917)957-5341 |
| 426 | 09/20 | 07:30P | |
| 427 | 09/20 | 07:38P | |
| 428 | 09/20 | 11:49P | (917)855-3363 |
| Calls To | Qty Used | Rate | Description | Charge |
|---|
| NEW YORK NY | 4MIN | | 400 ADD'L ANYTME MIN | |
| CHTAMSTTHS VI | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 18MIN | | 400 ADD'L ANYTME MIN | |
| NY ZONE 1 NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NWYRCYZN01 NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NWYRCYZN01 NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 4MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| BROOKLYN NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| 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 | |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NY ZONE 1 NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| 9MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| TWINCITIES MN | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 7MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NWYRCYZN01 NY | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES | |
| INCOMING | 12MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 13MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEWYORKZN1 NY | 5MIN | | EARLY EVENING N/WKND | |
| NY ZONE 1 NY | 1MIN | | EARLY EVENING N/WKND | |
| RALEIGH NC | 1MIN | | EARLY EVENING N/WKND | |
| NY ZONE 1 NY | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 429 | 09/20 | 11:49P | (917)855-3363 |
| 430 | 09/21 | 12:10A | (917)855-3363 |
| 431 | 09/21 | 12:12A | (917)957-5341 |
| 432 | 09/21 | 12:18A | (917)957-5341 |
| 433 | 09/21 | 12:21A | (917)855-3363 |
| 434 | 09/21 | 12:22A | |
| 435 | 09/21 | 12:46A | (808)341-3197 |
| 436 | 09/21 | 01:03P | |
| 437 | 09/21 | 01:10P | (917)957-5341 |
| 438 | 09/21 | 03:41P | |
| 439 | 09/21 | 04:59P | |
| 440 | 09/21 | 05:17P | |
| 441 | 09/21 | 08:10P | |
| 442 | 09/21 | 08:46P | |
| 443 | 09/21 | 08:47P | |
| 444 | 09/21 | 09:51P | |
| 445 | 09/21 | 09:59P | (917)520-3106 |
| 446 | 09/21 | 10:00P | |
| 447 | 09/21 | 10:17P | |
| 448 | 09/21 | 10:37P | |
| 449 | 09/21 | 10:41P | (917)975-4500 |
| 450 | 09/21 | 11:37P | |
| 451 | 09/22 | 10:15A | |
| 452 | 09/22 | 10:46A | |
| 453 | 09/22 | 10:49A | (917)855-3363 |
| 454 | 09/22 | 11:00A | |
| 455 | 09/22 | 12:12P | |
| 456 | 09/22 | 12:21P | |
| 457 | 09/22 | 01:33P | |
| 458 | 09/22 | 05:00P | (917)520-3106 |
| 459 | 09/22 | 05:03P | |
| 460 | 09/22 | 08:35P | (917)855-3363 |
| 461 | 09/22 | 08:38P | (917)523-4567 |
| 462 | 09/22 | 08:39P | (646)591-4444 |
| 463 | 09/22 | 08:40P | (917)520-3106 |
| 464 | 09/22 | 08:51P | |
| 465 | 09/22 | 08:57P | |
| 466 | 09/22 | 09:03P | |
| 467 | 09/22 | 11:39P | (917)957-5341 |
| 468 | 09/22 | 11:43P | |
| 469 | 09/22 | 11:55P | (917)957-5341 |
| 470 | 09/22 | 09:55A | |
| 471 | 09/23 | 11:07A | (917)855-3363 |
| 472 | 09/23 | 11:14A | |
| 473 | 09/23 | 11:41A | (917)868-6145 |
| 474 | 09/23 | 11:43A | (340)774-1611 |
| 475 | 09/23 | 11:59A | (917)855-3363 |
| 476 | 09/23 | 12:21P | (340)774-1611 |
| 477 | 09/23 | 12:23P | |
| 478 | 09/23 | 12:40P | (917)855-3363 |
| 479 | 09/23 | 12:44P | |
| 480 | 09/23 | 12:46P | (340)774-1611 |
| 481 | 09/23 | 12:46P | (340)774-1611 |
| 482 | 09/23 | 01:29P | |
| 483 | 09/23 | 02:46P | |
| 484 | 09/23 | 02:57P | |
| 485 | 09/23 | 03:01P | (917)868-6145 |
| 486 | 09/23 | 03:01P | (340)774-1611 |
| 487 | 09/23 | 03:03P | (917)476-9463 |
| 488 | 09/23 | 03:26P | |
| 489 | 09/23 | 04:02P | (917)476-9463 |
| 490 | 09/23 | 04:19P | |
| 491 | 09/23 | 04:58P | |
| 492 | 09/23 | 05:38P | |
| 493 | 09/23 | 05:38P | (917)957-5341 |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 1MIN | | DROP CALL CREDIT |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 6MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 3MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| ALEKEA HI | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 6MIN | | INCLUDED MINUTES |
| NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES |
| INCOMING | 2MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| INCOMING | 4MIN | | INCLUDED MINUTES |
| INCOMING | 11MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 6MIN | | INCLUDED MINUTES |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | UNLIMITED MOBL TO MOBL |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| INCOMING | 6MIN | | INCLUDED MINUTES |
| INCOMING | 2MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 3MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| INCOMING | 1MIN | | EARLY EVENING N/WKND |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 4MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 3MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 38MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 3MIN | | UNLIMITED MOBL TO MOBL |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES |
| QUEENS NY | 2MIN | | UNLIMITED MOBL TO MOBL |
| CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES |
| NEW YORK NY | 3MIN | | UNLIMITED MOBL TO MOBL |
| CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| QUEENS NY | 1MIN | | UNLIMITED MOBL TO MOBL |
| CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES |
| NEWYORKZN1 NY | 2MIN | | INCLUDED MINUTES |
| INCOMING | 17MIN | | INCLUDED MINUTES |
| NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| INCOMING | 4MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES |
EFTA00201645
Account Name
JEFFREY E EPSTEIN
Account Number
0043811863
Date of Invoice
October 06, 2004
Page 8 of 10
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 494 | 09/23 | 05:39P | (917)957-5341 |
| 495 | 09/23 | 05:39P | (917)957-5341 |
| 496 | 09/23 | 05:40P | |
| 497 | 09/23 | 05:43P | |
| 498 | 09/23 | 05:59P | |
| 499 | 09/23 | 06:16P | (917)855-3363 |
| 500 | 09/23 | 06:16P | |
| 501 | 09/23 | 06:17P | (917)855-3363 |
| 502 | 09/23 | 06:19P | (205)266-2842 |
| 503 | 09/23 | 06:31P | (917)855-3363 |
| 504 | 09/23 | 06:32P | (205)266-2842 |
| 505 | 09/23 | 06:37P | |
| 506 | 09/23 | 06:45P | |
| 507 | 09/23 | 06:52P | |
| 508 | 09/23 | 06:58P | |
| 509 | 09/23 | 07:11P | |
| 510 | 09/23 | 07:14P | |
| 511 | 09/23 | 07:15P | (917)476-9463 |
| 512 | 09/23 | 07:31P | |
| 513 | 09/24 | 11:11A | |
| 514 | 09/24 | 12:18P | |
| 515 | 09/24 | 12:51P | |
| 516 | 09/24 | 01:20P | (917)855-3363 |
| 517 | 09/24 | 01:21P | |
| 518 | 09/24 | 01:26P | (917)855-3363 |
| 519 | 09/24 | 02:19P | |
| 520 | 09/24 | 02:29P | |
| 521 | 09/24 | 02:30P | |
| 522 | 09/24 | 04:21P | |
| 523 | 09/24 | 04:36P | (917)957-5341 |
| 524 | 09/24 | 08:59P | |
| 525 | 09/24 | 10:20P | (786)246-6607 |
| 526 | 09/25 | 07:46A | |
| 527 | 09/25 | 10:17A | (786)246-6607 |
| 528 | 09/25 | 10:22A | (917)957-5341 |
| 529 | 09/25 | 11:48A | (340)774-1611 |
| 530 | 09/25 | 11:50A | (917)855-3363 |
| 531 | 09/25 | 11:53A | (917)520-3106 |
| 532 | 09/25 | 11:55A | (561)818-8361 |
| 533 | 09/25 | 11:56A | (917)957-5341 |
| 534 | 09/25 | 12:59P | (917)443-3899 |
| 535 | 09/25 | 02:09P | (917)855-3363 |
| 536 | 09/25 | 02:10P | |
| 537 | 09/25 | 02:11P | (347)393-5519 |
| 538 | 09/25 | 02:13P | (340)774-1611 |
| 539 | 09/25 | 02:15P | (340)774-1611 |
| 540 | 09/25 | 02:16P | (917)957-5341 |
| 541 | 09/25 | 03:35P | (917)855-3363 |
| 542 | 09/25 | 03:37P | (340)774-1611 |
| 543 | 09/25 | 03:38P | |
| 544 | 09/25 | 03:40P | |
| 545 | 09/25 | 03:41P | 447836747546 |
| 546 | 09/25 | 03:42P | 447836747546 |
| 547 | 09/25 | 03:46P | (917)957-5341 |
| 548 | 09/25 | 07:27P | |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| NY ZONE 1 NY | 1 MIN | | INCLUDED MINUTES | |
| NY ZONE 1 NY | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| BIRMINGHAM AL | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| BIRMINGHAM AL | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | 0.30 | CALL FORWARDING | 0.30 |
| NEW YORK NY | 1MIN | 0.30 | CALL FORWARDING | 0.30 |
| NEW YORK NY | 1MIN | 0.30 | CALL FORWARDING | 0.30 |
| NEWYORKZN1 NY | 1MIN | | EARLY EVENING NWKND | |
| INCOMING | 1MIN | | EARLY EVENING NWKND | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 5MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| 2MIN | | UNLIMITED NWKND MIN | |
| MIAMI FL | 2MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 3MIN | | UNLIMITED NWKND MIN | |
| MIAMI FL | 1MIN | | UNLIMITED NWKND MIN | |
| NY ZONE 1 NY | 2MIN | | UNLIMITED NWKND MIN | |
| CHTAMSTTHS VI | 2MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | |
| WPALMBEACH FL | 2MIN | | UNLIMITED NWKND MIN | |
| NY ZONE 1 NY | 1MIN | | UNLIMITED NWKND MIN | |
| NEWYORKZN1 NY | 3MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| NY ZONE 8 NY | 2MIN | | UNLIMITED NWKND MIN | |
| CHTAMSTTHS VI | 1MIN | | UNLIMITED NWKND MIN | |
| CHTAMSTTHS VI | 2MIN | | UNLIMITED NWKND MIN | |
| NY ZONE 1 NY | 1MIN | | UNLIMITED NWKND MIN | |
| NEWYORK NY | 2MIN | | UNLIMITED NWKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| CHTAMSTTHS VI | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| mobile UK | 2MIN | | UNLIMITED NWKND MIN | |
| 1MIN | 0.28 | ENH DISC INT DL | 0.28 |
| mobile UK | 3MIN | | UNLIMITED NWKND MIN | |
| 2MIN | 0.28 | ENH DISC INT DL | 0.56 |
| NY ZONE 1 NY | 2MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 13MIN | | UNLIMITED NWKND MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 549 | 09/26 | 11:55A | (340)774-1611 |
| 550 | 09/26 | 11:56A | (340)774-1611 |
| 551 | 09/26 | 01:27P | (917)957-5341 |
| 552 | 09/26 | 03:31P | (917)855-3363 |
| 553 | 09/26 | 04:55P | |
| 554 | 09/27 | 08:53A | |
| 555 | 09/27 | 08:55A | |
| 556 | 09/27 | 08:55A | (912)975-4500 |
| 557 | 09/27 | 08:56A | |
| 558 | 09/27 | 08:58A | |
| 559 | 09/27 | 08:59A | (917)494-7933 |
| 560 | 09/27 | 09:01A | |
| 561 | 09/27 | 09:02A | |
| 562 | 09/27 | 09:35A | (917)855-3363 |
| 563 | 09/27 | 11:00A | (917)855-3363 |
| 564 | 09/27 | 12:36P | (340)774-1611 |
| 565 | 09/27 | 12:45P | (340)774-1611 |
| 566 | 09/27 | 01:16P | |
| 567 | 09/27 | 01:59P | |
| 568 | 09/27 | 02:02P | |
| 569 | 09/27 | 02:02P | (917)379-2786 |
| 570 | 09/27 | 02:03P | (646)638-0823 |
| 571 | 09/27 | 02:04P | (917)459-6745 |
| 572 | 09/27 | 02:09P | (763)442-0904 |
| 573 | 09/27 | 02:16P | |
| 574 | 09/27 | 03:08P | |
| 575 | 09/27 | 03:11P | (917)855-3363 |
| 576 | 09/27 | 03:19P | (340)774-1611 |
| 577 | 09/27 | 03:29P | (340)774-0056 |
| 578 | 09/27 | 05:00P | |
| 579 | 09/27 | 05:59P | |
| 580 | 09/27 | 06:21P | (917)855-3363 |
| 581 | 09/27 | 06:29P | |
| 582 | 09/27 | 07:00P | |
| 583 | 09/27 | 07:01P | |
| 584 | 09/27 | 07:50P | |
| 585 | 09/27 | 07:51P | |
| 586 | 09/27 | 07:57P | |
| 587 | 09/27 | 09:12P | (484)919-5582 |
| 588 | 09/27 | 09:13P | 97255702222 |
| 589 | 09/27 | 09:21P | |
| 590 | 09/28 | 10:55A | (917)855-3363 |
| 591 | 09/28 | 10:57A | (340)774-1611 |
| 592 | 09/28 | 11:00A | (340)775-2525 |
| 593 | 09/28 | 12:12P | (917)855-3363 |
| 594 | 09/28 | 12:27P | (917)855-3363 |
| 595 | 09/28 | 01:00P | |
| 596 | 09/28 | 03:44P | |
| 597 | 09/28 | 03:45P | |
| 598 | 09/28 | 04:19P | |
| 599 | 09/29 | 10:35A | |
| 600 | 09/29 | 12:11P | (917)855-3363 |
| 601 | 09/29 | 03:46P | |
| 602 | 09/29 | 04:46P | |
| ID | 16 | Used | Rate | Description |
|---|
| CHTAMSTTHS VI | 1MIN | | UNLIMITED N/WKND MIN | |
| CHTAMSTTHS VI | 1MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 3MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| BROOKLYN NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEWYORKZN1 NY | 3MIN | | INCLUDED MINUTES | |
| TWINCITIES MN | 3MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES | |
| INCOMING | 3MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 4MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 4MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 2MIN | | EARLY EVENING N/WKND | |
| INCOMING | 5MIN | | EARLY EVENING N/WKND | |
| 1EVT | | CALL WAITING | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| KINGPRUSSI PA | 1MIN | | UNLIMITED N/WKND MIN | |
| mobile ISR | 1MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | 0.16 | ENH DISC INT DL | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| CHTAMSTTHS VI | 4MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 11MIN | | INCLUDED MINUTES | |
| INCOMING | 16MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
EFTA00201646
Account Name
JEFFREY E EPSTEIN
Account Number
0043811863
Date of Invoice
October 06, 2004
Page 9 of 10
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called | Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| 603 | 09/29 | 04:54P | | INCOMING | 1MIN | | INCLUDED MINUTES | |
| 604 | 09/29 | 07:21P | (917)855-3363 | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 605 | 09/30 | 11:06A | | INCOMING | 3MIN | | INCLUDED MINUTES | |
| 606 | 09/30 | 11:08A | (917)868-6145 | QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 607 | 09/30 | 11:09A | (917)868-6145 | QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 608 | 09/30 | 11:37A | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 609 | 09/30 | 04:48P | | INCOMING | 2MIN | | INCLUDED MINUTES | |
| 610 | 09/30 | 05:56P | | INCOMING | 2MIN | | INCLUDED MINUTES | |
| 611 | 09/30 | 08:28P | | INCOMING | 3MIN | | EARLY EVENING N/WKND | |
| 612 | 10/01 | 10:13A | (340)774-1611 | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | |
| 613 | 10/01 | 12:28P | 33609925555 | mobile FRA | 2MIN | | INCLUDED MINUTES | |
| | | | | 1MIN | 0.29 | ENH DISC INT DL | 0.29 |
| 614 | 10/01 | 12:43P | | INCOMING | 1MIN | | INCLUDED MINUTES | |
| 615 | 10/02 | 12:08P | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 616 | 10/02 | 01:56P | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 617 | 10/02 | 01:59P | (561)818-8361 | WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| 618 | 10/02 | 02:01P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 619 | 10/02 | 02:02P | (917)520-3106 | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 620 | 10/02 | 02:05P | (917)520-3106 | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | |
| 621 | 10/02 | 02:59P | (917)855-3363 | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 622 | 10/02 | 03:50P | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 623 | 10/02 | 06:09P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
## ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---
| Item | Date | Time | Number Called |
|---|
| 1 | 09/08 | 01:20A | |
| 2 | 09/08 | 01:20A | (917)855-3363 |
| 3 | 09/08 | 03:10A | |
| 4 | 09/08 | 03:14A | (917)520-3106 |
| 5 | 09/08 | 10:55A | (954)503-8905 |
| 6 | 09/08 | 10:18P | 447801754736 |
| 7 | 09/08 | 01:58P | |
| 8 | 09/08 | 02:28P | |
| 9 | 09/08 | 02:28P | (917)855-3363 |
| 10 | 09/08 | 02:32P | |
| 11 | 09/08 | 04:02P | |
| 12 | 09/08 | 06:14P | |
| 13 | 09/08 | 08:13P | |
| 14 | 09/08 | 08:33P | |
| 15 | 09/08 | 08:38P | |
| 16 | 09/08 | 08:51P | |
| 17 | 09/08 | 08:58P | |
| 18 | 09/08 | 09:53P | |
| 19 | 09/09 | 01:14A | 447952121254 |
| 20 | 09/09 | 01:14A | 447952121254 |
| 21 | 09/09 | 01:37A | |
| 22 | 09/09 | 01:55A | |
| 23 | 09/09 | 02:30A | |
| 24 | 09/09 | 02:33A | |
| 25 | 09/09 | 03:29A | 447952121254 |
| 26 | 09/09 | 04:19A | (917)857-5341 |
| 27 | 09/09 | 04:24A | |
| 28 | 09/09 | 04:28A | |
| 29 | 09/09 | 04:30A | |
| 30 | 09/09 | 04:30A | |
| Calls To | Qnty Used | Description | Charge |
|---|
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| FTLAUDERDL FL | 7 MIN | DISCOUNT INT'L ROAM | 6.23 |
| UK | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| INCOMING | 5 MIN | DISCOUNT INT'L ROAM | 4.45 |
| INCOMING | 5 MIN | DISCOUNT INT'L ROAM | 4.45 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 4 MIN | DISCOUNT INT'L ROAM | 3.56 |
| UK | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| UK | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| UK | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| UK | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| NY ZONE 1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- Cont.
| In Date | Time | Called |
|---|
| 31 09/09 | 04:36A | 447887645240 |
| 32 09/09 | 04:39A | (917)957-5341 |
| 33 09/09 | 09:04A | 447801754736 |
| 34 09/09 | 09:11A | |
| 35 09/09 | 10:07A | 448707711711 |
| 36 09/09 | 10:17A | 448707711711 |
| 37 09/09 | 11:42A | (646)232-3311 |
| 38 09/09 | 12:24P | (646)232-3311 |
| 39 09/09 | 01:20P | |
| 40 09/09 | 02:40P | |
| 41 09/09 | 02:40P | |
| 42 09/09 | 03:00P | 447836747546 |
| 43 09/09 | 03:51P | |
| 44 09/09 | 04:14P | |
| 45 09/09 | 04:14P | |
| 46 09/09 | 04:34P | |
| 47 09/09 | 04:44P | |
| 48 09/09 | 05:09P | |
| 49 09/09 | 05:57P | |
| 50 09/09 | 06:44P | |
| 51 09/09 | 07:14P | |
| 52 09/09 | 07:14P | |
| 53 09/09 | 08:10P | |
| 54 09/09 | 08:20P | |
| 55 09/09 | 10:31P | |
| 56 09/09 | 10:32P | |
| 57 09/09 | 10:45P | |
| 58 09/09 | 10:46P | 447867908290 |
| 59 09/09 | 11:07P | |
| 60 09/09 | 11:29P | |
| 61 09/09 | 11:37P | (917)957-5341 |
| 62 09/09 | 11:57P | |
| 63 09/09 | 11:57P | (917)855-3363 |
| 64 09/09 | 11:58P | |
| 65 09/09 | 11:58P | 447887645240 |
| 66 09/10 | 12:06A | |
| 67 09/10 | 12:06A | |
| 68 09/10 | 12:06A | (917)855-3363 |
| 69 09/10 | 12:07A | |
| 70 09/10 | 12:10A | 447887645240 |
| 71 09/10 | 12:18A | |
| 72 09/10 | 01:51A | |
| 73 09/10 | 12:38P | |
| 74 09/10 | 01:55P | |
| 75 09/10 | 03:26P | |
| 76 09/10 | 03:35P | |
| 77 09/10 | 04:57P | |
| 78 09/10 | 05:34P | (917)603-2296 |
| 79 09/10 | 05:34P | |
| 80 09/10 | 05:45P | |
| 81 09/10 | 06:18P | |
| 82 09/10 | 07:26P | |
| 83 09/10 | 10:11P | |
| 84 09/10 | 10:34P | |
| 85 09/11 | 02:05A | |
| 86 09/11 | 02:22A | |
| 87 09/11 | 02:50A | |
| 88 09/11 | 05:31A | (718)707-9090 |
| 89 09/11 | 05:33A | (718)707-9090 |
| 90 09/11 | 05:35A | (718)707-9090 |
| 91 09/11 | 05:36A | (800)425-7257 |
| 92 09/11 | 05:38A | (718)707-9090 |
| 93 09/11 | 05:40A | (917)957-5341 |
| Calls To | Qnty Used | Description | |
|---|
| UK | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NY ZONE 1 NY | 23 MIN | DISCOUNT INTL ROAM | 20.47 |
| UK | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| UK | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| UK | 6 MIN | DISCOUNT INTL ROAM | 5.34 |
| NWYRCYZN01 NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NWYRCYZN01 NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| UK | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 2.67 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| UK | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NY ZONE 1 NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 1 EVT | ROAM CALL WAITING | |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| UK | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| 1 EVT | ROAM CALL WAITING | |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| UK | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| INCOMING | 5 MIN | DISCOUNT INTL ROAM | 4.45 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| QUEENS NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| INCOMING | 16 MIN | DISCOUNT INTL ROAM | 14.24 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 7 MIN | DISCOUNT INTL ROAM | 6.23 |
| INCOMING | 5 MIN | DISCOUNT INTL ROAM | 4.45 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| QUEENS NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| QUEENS NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| QUEENS NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| Toll Free CL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| QUEENS NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NY ZONE 1 NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
EFTA00201647
Account Name
JEFFREY E EPSTEIN
Date of Invoice
October 06, 2004
Account Number
0043811863
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- Cont.
Page 10 of 10
| Item Date Time | Number Called | Calls To | Qnty Used | Charge Description | Charge |
|---|
| 94 09/11 06:36A | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- | 189.57 |
## ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---
| Item | Date | Time | Called | Calls To | Qnty Used | Description | Charge |
|---|
| 1 | 09/08 | 04:57P | 447836747546 | UK | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 2 | 09/09 | 11:55P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| 3 | 09/11 | 08:22A | (718)707-9090 | QUEENS NY | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| TOTAL POMER USAGE FOR 017/955 2953 WHILE IN UK ... | 5.34 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---
## ROAMER USAGE FOR (917)855-3363 WHILE IN SPAIN ---
| Item | Date | Time | Number Called | Calls To | Qnty Used | Charge Description | Charge |
|---|
| 1 | 09/05 | 07:46A | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| 2 | 09/05 | 07:46A | (917)855-3363 | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| 3 | 09/05 | 07:48A | | INCOMING | 4 MIN | DISCOUNT INT'L ROAM | 3.96 |
| 4 | 09/05 | 07:48A | (917)855-3363 | NEW YORK NY | 4 MIN | DISCOUNT INT'L ROAM | 3.96 |
| 5 | 09/05 | 09:52A | | INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
| 6 | 09/05 | 10:29A | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 7 | 09/05 | 02:56P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 8 | 09/05 | 02:09P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 9 | 09/05 | 02:27P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 10 | 09/05 | 08:48P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| 11 | 09/06 | 12:15P | (917)855-3363 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 12 | 09/06 | 12:40P | | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 13 | 09/06 | 11:04P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| 14 | 09/06 | 11:04P | (917)855-3363 | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| 15 | 09/07 | 12:39A | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| 16 | 09/07 | 02:55A | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 17 | 09/07 | 03:11A | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 18 | 09/07 | 03:20A | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 19 | 09/07 | 05:30A | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 20 | 09/07 | 05:43A | | INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
| 21 | 09/07 | 05:43A | (917)855-3363 | NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
| 22 | 09/07 | 05:45A | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| 23 | 09/07 | 11:58A | (954)503-8905 | FTLAUDERDL FL | 16 MIN | DISCOUNT INT'L ROAM | 15.84 |
| 24 | 09/07 | 12:25P | (954)503-8905 | FTLAUDERDL FL | 9 MIN | DISCOUNT INT'L ROAM | 8.91 |
| 25 | 09/07 | 02:23P | (917)957-5341 | NY ZONE 1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 26 | 09/07 | 03:07P | (954)503-8905 | FTLAUDERDL FL | 7 MIN | DISCOUNT INT'L ROAM | 6.93 |
| 27 | 09/07 | 03:14P | (917)520-3106 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 28 | 09/07 | 05:29P | (917)520-3106 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 29 | 09/07 | 05:29P | | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 30 | 09/07 | 05:30P | | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 31 | 09/07 | 05:32P | | NWYRCYZN02 NY | 7 MIN | DISCOUNT INT'L ROAM | 6.93 |
| 32 | 09/07 | 05:38P | | NEW YORK NY | 9 MIN | DISCOUNT INT'L ROAM | 8.91 |
| 33 | 09/07 | 06:27P | (561)201-0237 | WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 34 | 09/07 | 08:07P | (917)957-5341 | NY ZONE 1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 35 | 09/07 | 08:08P | (561)662-3098 | WPALMBEACH FL | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
| 36 | 09/07 | 09:54P | (561)317-5050 | WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 37 | 09/07 | 10:26P | | INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
| 38 | 09/07 | 10:53P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| 39 | 09/07 | 11:11P | | INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
| 40 | 09/07 | 11:42P | | INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN SPAIN ---
## DETAIL OF CURRENT ACTIVITY - CONTINUED
110.88
## ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---
| Item | Date | Time | Called | Calls To | Qnty Used | Description | Charge |
|---|
| 1 | 09/10 | 06:36P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 2 | 09/10 | 06:50P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 3 | 09/10 | 06:50P | (917)855-3363 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 4 | 09/10 | 06:51P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 5 | 09/10 | 06:51P | (917)855-3363 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---
## TEXT/MULTIMEDIA MSGS FOR (917)855-3363
| Item | Date | Time | Sent To/Rcvd From | Charge Description |
|---|
| 1 | 09/05 | 12:28P | | INTL ROAM TEXT MSG |
| 2 | 09/05 | 09:01P | | INTL ROAM TEXT MSG |
| 3 | 09/08 | 05:44P | | INTL ROAM TEXT MSG |
| 4 | 09/09 | 02:45P | | INTL ROAM TEXT MSG |
| 5 | 09/09 | 07:24P | | INTL ROAM TEXT MSG |
| 6 | 09/09 | 08:02P | | INTL ROAM TEXT MSG |
| 7 | 09/09 | 11:33P | | INTL ROAM TEXT MSG |
| 8 | 09/09 | 11:50P | | INTL ROAM TEXT MSG |
| 9 | 09/10 | 01:55P | | INTL ROAM TEXT MSG |
| 10 | 09/10 | 02:43P | | INTL ROAM TEXT MSG |
| 11 | 09/10 | 05:58P | | INTL ROAM TEXT MSG |
| 12 | 09/14 | 11:53A | 447836747546 | INTL TEXT MSG |
| 13 | 09/14 | 02:06P | (646)496-3248 | 100 INCL. MSGS SENT |
| 14 | 09/15 | 08:07P | 447836747546 | INTL TEXT MSG |
| 15 | 09/16 | 07:06P | 447836747546 | INTL TEXT MSG |
| 16 | 09/17 | 11:12A | 447836747546 | INTL TEXT MSG |
| 17 | 09/17 | 05:00P | (646)496-3248 | 100 INCL. MSGS SENT |
| 18 | 09/17 | 10:12P | 447836747546 | INTL TEXT MSG |
| 19 | 09/18 | 11:16A | 447836747546 | INTL TEXT MSG |
| 20 | 09/18 | 04:26P | 447836747546 | INTL TEXT MSG |
| 21 | 09/19 | 01:01P | 447836747546 | INTL TEXT MSG |
| 22 | 09/19 | 07:05P | 447836747546 | INTL TEXT MSG |
| 23 | 09/21 | 12:45A | (646)496-3248 | 100 INCL. MSGS SENT |
| 24 | 09/21 | 06:34P | 447836747546 | INTL TEXT MSG |
| 25 | 09/24 | 04:39P | 447816891283 | INTL TEXT MSG |
| 26 | 09/24 | 04:41P | (917)957-5341 | 100 INCL. MSGS SENT |
| 27 | 09/27 | 03:25P | 447836747546 | INTL TEXT MSG |
| 28 | 09/28 | 06:24P | (917)957-5341 | 100 INCL. MSGS SENT |
| 29 | 09/28 | 08:38P | (310)702-0169 | 100 INCL. MSGS SENT |
| 30 | 10/02 | 05:08P | (917)520-3106 | 100 INCL. MSGS SENT |
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (917)855-3363
EFTA00201648