Questions or Changes?
♦ cingular.com
♦ Toll Free 1 866 293-4634
♦ 611 from your wireless phone
♦ TTY users - 1 866 429-7TTY
| **JEFFREY E EPSTEIN** |
| :--- |
| 457 MADISON AVE |
| NEW YORK NY 10022-6843 |
Date of Invoice: November 05, 2005
## SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
| Previous Balance | Payments Received | Late Payment Charge | Total Adjustments | Balance Forward | Current Monthly Charges |
| 629.23 | -629.23 | 0.00 | 0.00 | 0.00 | 388.14 |
## Current Monthly Charges
| Monthly Service | 300.15 |
| Monthly Usage | 39.11 |
| Charges | 20.00 |
| Credits | -5.00 |
| Government Fees and Taxes | 33.88 |
| Total Current Monthly Charges | 388.14 |
TOTAL AMOUNT - Due Upon Receipt
AS A CLARIFICATION TO SEPTEMBER'S ANNOUNCEMENT, EFFECTIVE OCTOBER 5, 2005, CINGULAR MODIFIED ITS INTERNATIONAL DIALING RATES FOR CUSTOMERS WITH THE ENHANCED DISCOUNTED INTERNATIONAL DIALING FEATURE. RATES FOR CALLS THAT TERMINATE TO A MOBILE PHONE IN CERTAIN COUNTRIES CHANGED TO REFLECT CHANGES TO SURCHARGES IMPOSED BY OVERSEAS CARRIERS. FOR DETAILS, INCLUDING THE NEW RATES FOR EACH COUNTRY, VISIT WWW.CINGULAR.COM/NEWINTLRATES.
Note: =>
We Print on
Front and Back
Fold and tear here
× cingular
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
2000189 02 AT 0.517 **AUTO T2 1 1102 10022.S.22.01.1034.0000
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
| Date Due | Total Amount Due | Amount Paid |
| UPON RECEIPT | 388.14 | |
CINGULAR WIRELESS - ATLYS
PO BOX 6444
CAROL STREAM, IL 60197-6444
000000000000000000438118630000000388145
EFTA00203839
| 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 Cingular Wireless. This authority will be effective until I notify Cingular 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 cingular.com/myaccount or call 1866293-4634. 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: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.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.
Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. 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 $30.00 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.
One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence
P. O. Box 68056
Anaheim Hills, CA 92817-8056
2000189.000001349.8
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 ___
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
Date
Email Address*
* I do not wish to receive email notification of special offers available to Cingular Wireless customers.
EFTA00203840
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 3 of 16
## LATE PAYMENT CHARGE:
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).
ACCOUNT DETAILS
Detail of Payments - Thank You!
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
|---|
| 1 PAYMENT | 10/29/05 | -629.23 | -629.23 |
| Total of Payments | | | -629.23 |
Current Subscriber Monthly Charges and Credits
| Subscriber Number | Subscriber Name | Charge |
|---|
| 9178553363 | SARAH KELLEN | 266.35 |
| 6142841783 | SARAH KELLEN | 82.12 |
| 5615730108 | SARAH KELLEN | 39.67 |
| Total Current Subscriber Monthly Charges and Credits | 388.14 |
Total Current Monthly Charges
SUMMARY OF CURRENT ACTIVITY
## FOR (614)284-1783
## Monthly Service Charges
| Item | Description | Service Dates | Charge |
| 1 | CALL WAITING | 10/03/05-11/02/05 | 0.00 |
| 2 | TEXT MESSAGING PLAN-0 MSGS | 10/03/05-11/02/05 | 0.00 |
| 3 | CALLER ID | 10/03/05-11/02/05 | 0.00 |
| 4 | VOICEMAIL | 10/03/05-11/02/05 | 0.00 |
| 5 | DETAIL BILLING | 10/03/05-11/02/05 | 0.00 |
| 6 | REGULATORY PROGRAM CHARGE | 10/03/05-11/02/05 | 1.75 |
| 7 | CALL FORWARDING | 10/03/05-11/02/05 | 0.00 |
| 8 | WORLDCONNECT | 10/03/05-11/02/05 | 0.00 |
| 9 | THREE WAY CALLING | 10/03/05-11/02/05 | 0.00 |
| 10 | BLACKBERRY $49.99 | 10/03/05-11/02/05 | 49.99 |
| 11 | NATIONAL PLAN $29.99 | 10/03/05-11/02/05 | 29.99 |
| Total Monthly Service Charges | 81.73 |
Monthly Usage Charges
| Item | Description | Qnty Used | Charge |
|---|
| 1 | 100 ADD'L ANYTME MIN | 22 MIN | 0.00 |
| 2 | UNLIMITED N/WKND MIN | 10 MIN | 0.00 |
| 3 | MESSAGE RETRIEVAL | 3 EVT | 0.00 |
| Total Monthly Usage Charges | | 0.00 |
## SUMMARY OF CURRENT ACTIVITY - CONTINUED
## Other Subscriber Charges
| Item | Description | Charge |
|---|
| 1 | MCTD SURCHARGE | 0.16 |
| 2 | NY CITY UTILITY G.R. SUR | 0.52 |
| 3 | STATE TELECOM EXCISE TAX | 0.71 |
| 4 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 0.72 |
| Total Other Subscriber Charges | 2.11 |
| Item | Description | Charge |
|---|
| 1 $5 MONTHLY CREDIT | -5.00 |
| Total Other Subscriber Credits | -5.00 |
Other Subscriber Credits
Subscriber Government Fees and Taxes
| Item | Description | Charge |
|---|
| 1 | SALES TAX | 2.41 |
| 2 | FEDERAL EXCISE TAX | 0.87 |
| Total Subscriber Government Fees and Taxes | 3.28 |
TOTAL CURRENT CHARGES FOR (614)284-1783 82.12
## DETAIL OF CURRENT ACTIVITY
## VOICE USAGE FOR (614)284-1783
| 10/05 | 09:46P |
|---|
| 2 | 10/12 | 10:11A (614)403-8574 |
| 3 | 10/14 | 01:51P |
| 4 | 10/15 | 12:07A (614)444-4444 |
| 5 | 10/22 | 07:04P (614)306-9685 |
| 6 | 10/22 | 07:05P (614)833-6412 |
| 7 | 10/22 | 07:55P (614)833-6412 |
| 8 | 10/23 | 03:45P |
| 9 | 10/25 | 09:36A (614)284-1783 |
| 11 | 10/25 | 01:21P |
| 12 | 10/25 | 01:56P |
| 13 | 10/25 | 01:59P |
| 14 | 10/27 | 06:37P (614)833-6412 |
| 15 | 10/31 | 01:13P (614)284-1783 |
| Qnty | Charge |
|---|
| Used | Rate Description |
| Purs To | Used | Rate | Description | Charge |
|---|
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| COLUMBUS OH | 1 MIN | | 100 ADD'L ANYTME MIN | |
| INCOMING | 8 MIN | | 100 ADD'L ANYTME MIN | |
| COLUMBUS OH | 5 MIN | | UNLIMITED N/WKND MIN | |
| COLUMBUS OH | 1 MIN | | UNLIMITED N/WKND MIN | |
| CANALWHSTR O | 1 MIN | | UNLIMITED N/WKND MIN | |
| CANALWHSTR O | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| COLUMBUS OH | 1 MIN | | 100 ADD'L ANYTME MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| COLUMBUS OH | 2 MIN | | 100 ADD'L ANYTME MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1 MIN | | 100 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | | 100 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 100 ADD'L ANYTME MIN | |
| CANALWHSTR O | 3 MIN | | 100 ADD'L ANYTME MIN | |
| COLUMBUS OH | 3 MIN | | 100 ADD'L ANYTME MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
EFTA00203841
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
## SUMMARY OF CURRENT ACTIVITY
## FOR (917)855-3363
Page 4 of 16
| Item Description | Service Dates | Charge |
|---|
| 1 CALL WAITING | 10/03/05 - 11/02/05 | 0.00 |
| 2 TEXT MESSAGING PLAN - 0 MSGS | 10/03/05 - 11/02/05 | 4.99 |
| 3 CALLER ID | 10/03/05 - 11/02/05 | 0.00 |
| 4 EARLY EVENING | 10/03/05 - 11/02/05 | 0.00 |
| 5 ENH DISCOUNT INTL DIAL | 10/03/05 - 11/02/05 | 3.99 |
| 6 MULTIMEDIA MESSAGING $2.99 | 10/03/05 - 11/02/05 | 2.99 |
| 7 VOICEEMAIL | 10/03/05 - 11/02/05 | 0.00 |
| 8 MMODE/DATA SERVICE (4MB) | 10/03/05 - 11/02/05 | 12.99 |
| 9 NATIONAL PLAN $149.99 | 10/03/05 - 11/02/05 | 149.99 |
| 10 THREE WAY CALLING | 10/03/05 - 11/02/05 | 0.00 |
| 11 REGULATORY PROGRAM CHARGE | 10/03/05 - 11/02/05 | 1.75 |
| 12 VOICEDIAL SERVICE $3.99 | 10/03/05 - 11/02/05 | 3.99 |
| 13 DETAIL BILLING | 10/03/05 - 11/02/05 | 0.00 |
| 14 DISCOUNTED INTERNATIONAL ROAMING | 10/03/05 - 11/02/05 | 5.99 |
| Total Monthly Service Charges | 186.68 |
| Monthly Usage Charges |
|---|
| Item Description | Qnty Used | Charge |
| 1 100 INCL. MSGS SENT | 100 EVT | 0.00 |
| 2 UNLIMITED N/WKND MIN | 733 MIN | 0.00 |
| 3 ENH DISC INT DL | 47 MIN | 6.70 |
| 4 MESSAGE RETRIEVAL | 94 EVT | 0.00 |
| 5 400 ADD'L ANYTME MIN | 400 MIN | 0.00 |
| 6 UNLIM MOBL TO MOBL | 327 MIN | 0.00 |
| 7 CALL WAITING | 24 EVT | 0.00 |
| 8 EARLY EVENING N/WKND | 240 MIN | 0.00 |
| 9 411 INFO | 7 EVT | 10.50 |
| 10 INCLUDED IN PLAN MB | 860 KB | 0.00 |
| 11 INTL ROAMING VOICE | 4 MIN | 13.96 |
| 12 INTL ROAM TEXT MSG | 1 EVT | 0.50 |
| 13 INCLUDED MINUTES | 668 MIN | 0.00 |
| 14 INTL TEXT MSG | 3 EVT | 0.75 |
| 15 TEXT MESSAGES SENT | 67 EVT | 6.70 |
| 16 CONFERENCE CALLING | 2 EVT | 0.00 |
| Total Monthly Usage Charges | 39.11 |
| 1,024 Kilobytes (KB) = 1 Megabyte (MB) |
| Other Subscriber Charges |
|---|
| Item Description | | Charge |
| 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | | 5.18 |
| 2 MCTD SURCHARGE | | 1.19 |
| 3 NY CITY UTILITY G.R. SUR | | 3.87 |
| 4 STATE TELECOM EXCISE TAX | | 5.13 |
| Total Other Subscriber Charges | 15.37 |
## SUMMARY OF CURRENT ACTIVITY - CONTINUED
| Item | Description | Charge |
|---|
| 1 | LOCAL WIRELESS SURCHARGE | 0.30 |
| 2 | ROAMING TAX | 0.32 |
| 3 | SALES TAX | 17.01 |
| 4 | ST WIRELESS COMM SURCHARGE | 1.20 |
| 5 | FEDERAL EXCISE TAX | 6.36 |
| Total Subscriber Government Fees and Taxes | 25.19 |
| TOTAL CURRENT CHARGES FOR (917)855-3363 | 266.35 |
|---|
## DETAIL OF CURRENT ACTIVITY
## VOICE USAGE FOR (917)855-3363
| Item | Date | Time | Number Called | Calls To | Used | Rate | Charge Description | Charge |
|---|
| 1 | 10/01 | 09:43P | (561)655-7626 | WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| 2 | 10/01 | 09:45P | (561)856-2617 | PALM BEACH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| 3 | 10/02 | 01:29A | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| 4 | 10/02 | 10:31A | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 5 | 10/02 | 10:33A | (561)655-7626 | WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| 6 | 10/02 | 10:35A | (310)210-9944 | W ANGELES CA | 2MIN | | UNLIMITED N/WKND MIN | |
| 7 | 10/02 | 11:04A | (917)957-5341 | NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 8 | 10/02 | 11:05A | 447836747546 | mobile UK | 1MIN | | UNLIMITED N/WKND MIN | |
| 9 | 10/02 | 11:05A | (917)873-9156 | BROOKLYN NY | 1MIN | 0.25 | ENH DISC INT DL | 0.25 |
| 10 | 10/02 | 11:13A | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 11 | 10/02 | 11:13A | (917)808-5903 | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | |
| 12 | 10/02 | 11:21A | (763)442-0904 | TWINCITIES MN | 1MIN | | UNLIMITED N/WKND MIN | |
| 13 | 10/02 | 11:33A | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 14 | 10/02 | 11:34A | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | |
| 15 | 10/02 | 11:37A | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 16 | 10/02 | 11:39A | (561)856-2617 | PALM BEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| 17 | 10/02 | 11:40A | (561)856-2974 | PALM BEACH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| 18 | 10/02 | 11:42A | (561)324-7996 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| 19 | 10/02 | 11:43A | (561)655-7626 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| 20 | 10/02 | 11:57A | 447836747546 | mobile UK | 1MIN | | UNLIMITED N/WKND MIN | |
| 21 | 10/02 | 11:57A | (917)957-5341 | NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 22 | 10/02 | 11:58A | (917)741-1869 | RALEIGH NC | 39MIN | | UNLIMITED N/WKND MIN | |
| 23 | 10/02 | 01:25P | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 24 | 10/02 | 02:04P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 25 | 10/02 | 02:37P | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 26 | 10/02 | 02:39P | (646)496-3248 | NEWYORKZN1 NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 27 | 10/02 | 02:45P | (917)957-5341 | NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 28 | 10/02 | 03:03P | (561)655-7626 | WPALMBEACH FL | 5MIN | | UNLIMITED N/WKND MIN | |
| 29 | 10/02 | 03:08P | (917)913-6283 | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | |
| 30 | 10/02 | 03:30P | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| 31 | 10/02 | 03:37P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 32 | 10/02 | 03:40P | (646)232-3311 | NWYRCYZN01 NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 33 | 10/02 | 03:53P | | INCOMING | 11MIN | | UNLIMITED N/WKND MIN | |
| 34 | 10/02 | 04:12P | | INCOMING | 18MIN | | UNLIMITED N/WKND MIN | |
| 35 | 10/02 | 04:32P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 36 | 10/02 | 04:33P | (561)856-2974 | PALM BEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| 37 | 10/02 | 04:38P | | INCOMING | 8MIN | | UNLIMITED N/WKND MIN | |
| 38 | 10/02 | 04:45P | (917)913-6283 | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | |
| 39 | 10/02 | 05:07P | (917)855-3363 | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 40 | 10/02 | 05:18P | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
EFTA00203842
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 5 of 16
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 41 | 10/02 | 05:19P | (646)496-3248 |
| 42 | 10/02 | 05:26P | |
| 43 | 10/02 | 05:41P | (646)824-5679 |
| 44 | 10/02 | 05:50P | (310)210-9944 |
| 45 | 10/02 | 05:53P | (310)210-9944 |
| 46 | 10/02 | 05:53P | (310)210-9944 |
| 47 | 10/02 | 05:57P | (917)855-3363 |
| 48 | 10/02 | 05:58P | |
| 49 | 10/02 | 06:02P | (310)210-9944 |
| 50 | 10/02 | 06:51P | (561)635-3454 |
| 51 | 10/02 | 07:43P | (917)855-3363 |
| 52 | 10/02 | 07:44P | (646)496-3248 |
| 53 | 10/02 | 07:46P | |
| 54 | 10/02 | 08:32P | |
| 55 | 10/02 | 09:37P | (561)662-3098 |
| 56 | 10/02 | 09:47P | |
| 57 | 10/03 | 08:58A | |
| 58 | 10/03 | 09:02A | |
| 59 | 10/03 | 09:06A | (561)302-1844 |
| 60 | 10/03 | 09:09A | (561)389-6874 |
| 61 | 10/03 | 09:10A | |
| 62 | 10/03 | 09:11A | |
| 63 | 10/03 | 09:12A | |
| 64 | 10/03 | 09:13A | (786)246-6607 |
| 65 | 10/03 | 09:14A | |
| 66 | 10/03 | 09:37A | (561)324-7996 |
| 67 | 10/03 | 09:38A | (561)655-0995 |
| 68 | 10/03 | 09:45A | (917)855-3363 |
| 69 | 10/03 | 09:52A | (561)856-2974 |
| 70 | 10/03 | 09:53A | |
| 71 | 10/03 | 09:55A | (917)855-3363 |
| 72 | 10/03 | 09:55A | (561)856-2974 |
| 73 | 10/03 | 09:56A | (561)655-7629 |
| 74 | 10/03 | 10:00A | (614)939-6005 |
| 75 | 10/03 | 10:24A | |
| 76 | 10/03 | 11:21A | |
| 77 | 10/03 | 12:09P | |
| 78 | 10/03 | 12:11P | (917)855-3363 |
| 79 | 10/03 | 12:19P | |
| 80 | 10/03 | 12:19P | |
| 81 | 10/03 | 12:35P | |
| 82 | 10/03 | 12:50P | (917)855-3363 |
| 83 | 10/03 | 01:38P | (917)406-0001 |
| 84 | 10/03 | 01:39P | (917)957-5341 |
| 85 | 10/03 | 01:41P | (646)232-3311 |
| 86 | 10/03 | 01:45P | |
| 87 | 10/03 | 01:52P | |
| 88 | 10/03 | 01:53P | |
| 89 | 10/03 | 02:24P | (917)855-3363 |
| 90 | 10/03 | 02:49P | (917)855-3363 |
| 91 | 10/03 | 03:45P | (917)855-3363 |
| 92 | 10/03 | 03:48P | 33155280820 |
| 93 | 10/03 | 03:56P | (917)913-6283 |
| 94 | 10/03 | 03:59P | (740)802-4061 |
| 95 | 10/03 | 04:01P | (561)324-7996 |
| Calls To | Used | Rate | Description | Charge |
|---|
| NEWYORKZN1 NY | 3MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 7MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 4MIN | | UNLIMITED N/WKND MIN | |
| W ANGELES CA | 2MIN | | UNLIMITED N/WKND MIN | |
| W ANGELES CA | 1MIN | | UNLIMITED N/WKND MIN | |
| W ANGELES CA | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| W ANGELES CA | 1MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| BOSTON FLORIDA FL | 2MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBOL | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| MIAMI FL | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBOL | |
| WPALMBEACH FL | 7MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBOL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| PALM BEACH FL | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBOL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| PALM BEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 3MIN | | 400 ADD'L ANYTME MIN | |
| NEW ALBANY OH | 6MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBOL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBOL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 15MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBOL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBOL | |
| NY ZONE 1 NY | 2MIN | | UNLIM MOBL TO MOBOL | |
| NWYRCYZN01 NY | 4MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBOL | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBOL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBOL | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBOL | |
| FRANCE | 9MIN | | 400 ADD'L ANYTME MIN | |
| 9MIN | 0.07 | ENH DISC INT DL | 0.7 |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| MARION OH | 2MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBOL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 96 | 10/03 | 04:02P | (917)913-6283 |
| 97 | 10/03 | 07:26P | |
| 98 | 10/03 | 07:27P | (561)655-7626 |
| 99 | 10/03 | 07:27P | (740)802-4061 |
| 100 | 10/03 | 07:29P | |
| 101 | 10/03 | 07:34P | |
| 102 | 10/03 | 07:35P | |
| 103 | 10/03 | 09:14P | |
| 104 | 10/04 | 06:59A | (917)855-3363 |
| 105 | 10/04 | 08:26A | |
| 106 | 10/04 | 08:50A | (646)232-3311 |
| 107 | 10/04 | 08:54A | |
| 108 | 10/04 | 08:55A | (917)975-4500 |
| 109 | 10/04 | 08:55A | (917)975-4500 |
| 110 | 10/04 | 09:27A | (201)555-1212 |
| 111 | 10/04 | 09:29A | |
| 112 | 10/04 | 09:36A | (561)635-3454 |
| 113 | 10/04 | 09:47A | (917)855-3363 |
| 114 | 10/04 | 09:48A | (561)655-7626 |
| 115 | 10/04 | 09:54A | |
| 116 | 10/04 | 10:32A | (917)855-3363 |
| 117 | 10/04 | 10:33A | (561)655-7626 |
| 118 | 10/04 | 10:34A | (740)802-4061 |
| 119 | 10/04 | 10:35A | |
| 120 | 10/04 | 10:37A | (917)855-3363 |
| 121 | 10/04 | 10:43A | (740)802-4061 |
| 122 | 10/04 | 10:45A | |
| 123 | 10/04 | 10:53A | |
| 124 | 10/04 | 10:57A | (561)313-6730 |
| 125 | 10/04 | 11:08A | |
| 126 | 10/04 | 11:14A | |
| 127 | 10/04 | 11:15A | |
| 128 | 10/04 | 11:16A | (561)655-0995 |
| 129 | 10/04 | 11:21A | |
| 130 | 10/04 | 11:25A | |
| 131 | 10/04 | 11:26A | (914)555-1212 |
| 132 | 10/04 | 11:33A | |
| 133 | 10/04 | 11:36A | (917)406-0001 |
| 134 | 10/04 | 11:36A | (917)406-0001 |
| 135 | 10/04 | 01:48P | |
| 136 | 10/04 | 02:37P | (646)232-3311 |
| 137 | 10/04 | 02:48P | (786)246-6607 |
| 138 | 10/04 | 02:49P | (917)855-3363 |
| 139 | 10/04 | 02:50P | (786)246-6607 |
| 140 | 10/04 | 03:22P | |
| 141 | 10/04 | 03:24P | |
| 142 | 10/04 | 03:37P | (917)855-3363 |
| 143 | 10/04 | 03:41P | |
| 144 | 10/04 | 03:56P | (917)855-3363 |
| 145 | 10/04 | 03:56P | |
| 146 | 10/04 | 04:30P | (561)635-3454 |
| 147 | 10/04 | 04:31P | |
| 148 | 10/04 | 04:44P | (917)855-3363 |
| 149 | 10/04 | 07:00P | (917)855-3363 |
| 150 | 10/04 | 07:02P | (310)210-9944 |
| 151 | 10/04 | 07:03P | |
| 152 | 10/04 | 07:28P | (917)868-6145 |
| 153 | 10/04 | 07:41P | (917)913-6283 |
| 154 | 10/04 | 07:53P | (808)754-0079 |
| 155 | 10/04 | 08:13P | (917)913-6283 |
| 156 | 10/04 | 08:34P | |
| 157 | 10/04 | 08:35P | (561)635-3454 |
| 158 | 10/04 | 08:35P | |
| 159 | 10/05 | 09:47A | (340)774-1611 |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | EARLY EVENING N/WKND |
| WPALMBEACH FL | 1MIN | | EARLY EVENING N/WKND |
| MARION OH | 2MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 3MIN | | 400 ADD'L ANYTIME MIN |
| NWYRCYZN01 NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| BROOKLYN NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| BROOKLYN NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| 2MIN | | 400 ADD'L ANYTIME MIN |
| 1EVT | 1.50 | 411 INFO |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 6MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 3MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| MARION OH | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 4MIN | | UNLIM MOBL TO MOBL |
| MARION OH | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 3MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 4MIN | | 400 ADD'L ANYTIME MIN |
| LAKE WORTH FL | 2MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| 6MIN | | 400 ADD'L ANYTIME MIN |
| 1EVT | 1.50 | 411 INFO |
| INCOMING | 3MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 3MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 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 |
| W ANGELES CA | 1MIN | | EARLY EVENING N/WKND |
| INCOMING | 15MIN | | EARLY EVENING N/WKND |
| QUEENS NY | 3MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| HONOLULU HI | 2MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| INCOMING | 1MIN | | EARLY EVENING N/WKND |
| WPALMBEACH FL | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| CHTAMSTTHS VI | 2MIN | | 400 ADD'L ANYTIME MIN |
EFTA00203843
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 6 of 16
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 160 | 10/05 | 10:32A | |
| 161 | 10/05 | 10:57A | |
| 162 | 10/05 | 11:00A | |
| 163 | 10/05 | 11:01A | |
| 164 | 10/05 | 11:11A | |
| 165 | 10/05 | 11:17A | |
| 166 | 10/05 | 11:17A | (917)855-3363 |
| 167 | 10/05 | 11:18A | (917)520-3106 |
| 168 | 10/05 | 11:19A | |
| 169 | 10/05 | 11:36A | |
| 170 | 10/05 | 11:58A | |
| 171 | 10/05 | 12:01P | |
| 172 | 10/05 | 12:04P | |
| 173 | 10/05 | 12:07P | (917)855-3363 |
| 174 | 10/05 | 12:45P | |
| 175 | 10/05 | 12:49P | |
| 176 | 10/05 | 01:48P | |
| 177 | 10/05 | 01:51P | |
| 178 | 10/05 | 03:33P | |
| 179 | 10/05 | 03:37P | (917)855-3363 |
| 180 | 10/05 | 03:38P | |
| 181 | 10/05 | 03:42P | (718)707-9090 |
| 182 | 10/05 | 03:56P | |
| 183 | 10/05 | 03:56P | |
| 184 | 10/05 | 04:02P | |
| 185 | 10/05 | 04:10P | |
| 186 | 10/05 | 04:31P | |
| 187 | 10/05 | 04:41P | (646)552-2805 |
| 188 | 10/05 | 05:12P | (917)690-8794 |
| 189 | 10/05 | 05:25P | |
| 190 | 10/05 | 05:28P | |
| 191 | 10/05 | 05:44P | (646)232-3311 |
| 192 | 10/05 | 05:46P | 33155280820 |
| 193 | 10/05 | 05:48P | (917)406-0001 |
| 194 | 10/05 | 07:24P | |
| 195 | 10/05 | 07:49P | |
| 196 | 10/05 | 08:44P | |
| 197 | 10/05 | 08:50P | |
| 198 | 10/05 | 08:55A | |
| 199 | 10/06 | 09:00A | (740)802-4061 |
| 200 | 10/06 | 09:00A | (917)855-3363 |
| 201 | 10/06 | 09:02A | |
| 202 | 10/06 | 09:06A | |
| 203 | 10/06 | 09:08A | |
| 204 | 10/06 | 09:57A | |
| 205 | 10/06 | 10:04A | (917)855-3363 |
| 206 | 10/06 | 10:16A | (917)855-3363 |
| 207 | 10/06 | 10:30A | |
| 208 | 10/06 | 10:47A | |
| 209 | 10/06 | 10:49A | (917)855-3363 |
| 210 | 10/06 | 11:03A | |
| 211 | 10/06 | 11:14A | |
| 10/06 | 01:46P | (917)855-3363 |
| 213 | 10/06 | 01:55P | (917)855-3363 |
| 214 | 10/06 | 01:55P | |
| 215 | 10/06 | 02:02P | |
| 216 | 10/06 | 02:09P | |
| 217 | 10/06 | 02:12P | (305)371-6421 |
| 218 | 10/06 | 02:29P | |
| 219 | 10/06 | 02:36P | |
| 220 | 10/06 | 02:59P | (917)855-3363 |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| INCOMING | 2MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 3MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 7MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 6MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 3MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD/L ANYTIME MIN | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 3MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 3MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 3MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 3MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| 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 | |
| NEW YORK NY | 2MIN | | 400 ADD/L ANYTIME MIN | |
| NY ZONE 1 NY | 3MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 4MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NWYRCVZN01 NY | 2MIN | | 400 ADD/L ANYTIME MIN | |
| FRANCE | 1MIN | | 400 ADD/L ANYTIME MIN | |
| 1MIN | 0.07 | ENH DISC INT DL | 0.07 |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 15MIN | | EARLY EVENING NWKND | |
| INCOMING | 3MIN | | EARLY EVENING NWKND | |
| INCOMING | 4MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | | 400 ADD/L ANYTIME MIN | |
| 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 | |
| NEW YORK 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 | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | MESSAGE RETRIEVAL | |
| 1EVT | | | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 13MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 7MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 3MIN | | 400 ADD/L ANYTIME MIN | |
| MIAMI FL | 1MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 5MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 221 | 10/06 | 02:59P | |
| 222 | 10/06 | 03:10P | |
| 223 | 10/06 | 03:15P | |
| 224 | 10/06 | 04:23P | (917)855-3363 |
| 225 | 10/06 | 04:25P | (561)655-7626 |
| 226 | 10/06 | 04:26P | (786)246-6607 |
| 227 | 10/06 | 04:28P | |
| 228 | 10/06 | 04:31P | (786)246-6607 |
| 229 | 10/06 | 04:37P | |
| 230 | 10/06 | 05:29P | (305)389-4501 |
| 231 | 10/06 | 05:35P | (786)246-6607 |
| 232 | 10/06 | 05:39P | (917)868-6145 |
| 233 | 10/06 | 05:40P | |
| 234 | 10/06 | 05:44P | (561)635-3454 |
| 235 | 10/06 | 05:47P | (917)855-3363 |
| 236 | 10/06 | 05:48P | (305)389-4501 |
| 237 | 10/06 | 05:49P | (305)371-6421 |
| 238 | 10/06 | 05:49P | (305)371-6421 |
| 239 | 10/06 | 05:50P | (305)371-6421 |
| 240 | 10/06 | 05:51P | (305)389-6624 |
| 241 | 10/06 | 05:52P | (305)389-6624 |
| 242 | 10/06 | 05:53P | (305)371-6421 |
| 243 | 10/06 | 05:54P | |
| 244 | 10/06 | 05:54P | |
| 245 | 10/06 | 06:05P | |
| 246 | 10/06 | 06:24P | (561)313-6730 |
| 247 | 10/06 | 06:25P | (561)262-6186 |
| 248 | 10/06 | 06:28P | (561)262-6186 |
| 249 | 10/06 | 06:37P | (305)371-6422 |
| 250 | 10/06 | 06:37P | (305)389-6624 |
| 251 | 10/06 | 06:38P | (617)661-1965 |
| 252 | 10/06 | 06:47P | (917)520-3106 |
| 253 | 10/06 | 06:50P | (561)262-6186 |
| 254 | 10/06 | 06:58P | (917)855-3363 |
| 255 | 10/06 | 07:01P | (917)362-8787 |
| 256 | 10/06 | 07:03P | (917)868-6145 |
| 257 | 10/06 | 07:34P | (786)246-6607 |
| 258 | 10/06 | 10:00P | (917)855-3363 |
| 259 | 10/06 | 11:01P | (561)262-6186 |
| 260 | 10/06 | 11:02P | (561)635-3454 |
| 261 | 10/06 | 11:44P | (917)855-3363 |
| 262 | 10/07 | 10:02A | (561)262-6186 |
| 263 | 10/07 | 12:40P | |
| 264 | 10/07 | 01:01P | |
| 265 | 10/07 | 01:44P | |
| 266 | 10/07 | 01:45P | (305)371-6421 |
| 267 | 10/07 | 01:46P | (917)855-3363 |
| 268 | 10/07 | 01:47P | |
| 269 | 10/07 | 01:55P | |
| 270 | 10/07 | 02:05P | (917)957-5341 |
| 271 | 10/07 | 03:43P | (561)635-3454 |
| 272 | 10/07 | 03:58P | (917)855-3363 |
| 273 | 10/07 | 04:29P | 33155280820 |
| 274 | 10/07 | 04:30P | (917)855-3363 |
| 275 | 10/07 | 04:32P | |
| 276 | 10/07 | 04:38P | 33155280820 |
| 277 | 10/07 | 05:05P | |
| 278 | 10/07 | 05:14P | |
| 279 | 10/07 | 05:39P | |
| Calls To | Unity Used | Rate | Charge Description |
|---|
| INCOMING | 8MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | CALL WAITING |
| INCOMING | 1MIN | | 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 |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTME MIN |
| MIAMI FL | 2MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 4MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 4MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| MIAMI FL | 1MIN | | DROP CALL CREDIT |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 6MIN | | 400 ADD'L ANYTIME MIN |
| LAKE WORTH FL | 1MIN | | UNLIM MOBL TO MOBL |
| JUPITER FL | 4MIN | | 400 ADD'L ANYTIME MIN |
| JUPITER FL | 1MIN | | DROP CALL CREDIT |
| 6MIN | | 400 ADD'L ANYTIME MIN |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| CAMBRIDGE MA | 8MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL |
| JUPITER FL | 9MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEWYORKZN1 NY | 1MIN | | EARLY EVENING N/WKND |
| QUEENS NY | 1MIN | | EARLY EVENING N/WKND |
| MIAMI FL | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN |
| JUPITER FL | 1MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| JUPITER FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 16MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 4MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| MIAMI FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 6MIN | | 400 ADD'L ANYTIME MIN |
| NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| FRANCE | 1MIN | | 400 ADD'L ANYTIME MIN |
| 1MIN | | 0.07 ENH DISC INT_DL |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTIME MIN |
| FRANCE | 16MIN | | 400 ADD'L ANYTIME MIN |
| 16MIN | | 0.07 ENH DISC INT_DL |
| NEW YORK NY | 8MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
EFTA00203844
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 7 of 16
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| 280 | 10/07 | 06:03H |
|---|
| 281 | 10/07 | 06:24P |
| 282 | 10/07 | 08:40P |
| 283 | 10/07 | 08:41P |
| 284 | 10/07 | 09:32P |
| 285 | 10/08 | 02:33A |
| 286 | 10/08 | 01:55P |
| 287 | 10/08 | 01:56P |
| 288 | 10/08 | 01:58P |
| 289 | 10/08 | 02:00P |
| 290 | 10/08 | 02:07P |
| 291 | 10/08 | 02:08P |
| 292 | 10/08 | 03:08P |
| 293 | 10/08 | 03:20P |
| 294 | 10/08 | 05:52P |
| 295 | 10/09 | 01:47P |
| 296 | 10/09 | 04:41P |
| 297 | 10/09 | 04:43P |
| 298 | 10/09 | 07:06P |
| 299 | 10/09 | 10:22P |
| 300 | 10/10 | 01:02P |
| 301 | 10/10 | 07:34P |
| 302 | 10/10 | 07:40P |
| 303 | 10/10 | 07:45P |
| 304 | 10/10 | 09:18P |
| 305 | 10/10 | 09:22P |
| 306 | 10/10 | 10:12P |
| 307 | 10/10 | 10:30P |
| 308 | 10/10 | 10:37P |
| 309 | 10/11 | 10:02A |
| 310 | 10/11 | 10:47A |
| 311 | 10/11 | 12:06P |
| 312 | 10/11 | 12:24P |
| 313 | 10/11 | 12:25P |
| 314 | 10/11 | 04:14P |
| 315 | 10/11 | 04:30P |
| 316 | 10/11 | 05:17P |
| 317 | 10/11 | 08:03P |
| 318 | 10/11 | 08:03P |
| 319 | 10/11 | 08:04P |
| 320 | 10/11 | 08:05P |
| 321 | 10/11 | 08:09P |
| 322 | 10/11 | 08:14P |
| 323 | 10/11 | 08:21P |
| 324 | 10/11 | 08:54P |
| 325 | 10/11 | 08:58F |
| 327 | 10/11 | 09:43P |
|---|
| 328 | 10/11 | 11:38P |
| 329 | 10/12 | 08:35A |
| 330 | 10/12 | 08:38A |
| 331 | 10/12 | 09:12A |
| 332 | 10/12 | 09:46A |
| 333 | 10/12 | 10:06A |
| 334 | 10/12 | 11:06A |
| 335 | 10/12 | 11:27A |
| 336 | 10/12 | 11:34A |
| 337 | 10/12 | 05:55P |
| 338 | 10/12 | 05:56P |
| 339 | 10/12 | 07:13P |
| 340 | 10/12 | 08:03P |
| 341 | 10/12 | 08:04P |
| 342 | 10/12 | 08:22P |
| 343 | 10/12 | 09:37P |
[917]855-3363
[917]957-5341
(917)957-5341
(917)957-5341
[740]802-4061
| Calls To | Qty Used |
|---|
| NEW YORK NY | 1MIN |
| WPALMBEACH FL | 1MIN |
| NEW YORK NY | 1MIN |
| WPALMBEACH FL | 5MIN |
| INCOMING | 1MIN |
| INCOMING | 5MIN |
| JUPITER FL | 1MIN |
| NEW YORK NY | 1MIN |
| WPALMBEACH FL | 1MIN |
| NORTH DADE FL | 2MIN |
| WPALMBEACH FL | 1MIN |
| PALM BEACH FL | 2MIN |
| INCOMING | 2MIN |
| INCOMING | 5MIN |
| NEW YORK NY | 2MIN |
| NEW YORK NY | 1MIN |
| NEW YORK NY | 1MIN |
| NEW YORK NY | 1MIN |
| CHTAMSTTHS VI | 1MIN |
| NEW YORK NY | 1MIN |
| NEW YORK NY | 1MIN |
| NEW YORK NY | 2MIN |
| INCOMING | 2MIN |
| INCOMING | 1MIN |
| INCOMING | 52MIN |
| INCOMING | 3MIN |
| NEW YORK NY | 3MIN |
| NY ZONE 1 NY | 18MIN |
| NEW YORK NY | 2MIN |
| INCOMING | 3MIN |
| INCOMING | 2MIN |
| INCOMING | 1MIN |
| NEW YORK NY | 1MIN |
| NY ZONE 1 NY | 1MIN |
| NEW YORK NY | 1MIN |
| NEW YORK NY | 3MIN |
| INCOMING | 1MIN |
| INCOMING | 1MIN |
| NEW YORK NY | 1MIN |
| NEW YORK NY | 1MIN |
| NEW YORK NY | 1MIN |
| INCOMING | 4MIN |
| NEW YORK NY | 2MIN |
| 1MIN |
| INCOMING | 1MIN |
| 1EVT |
| NEW YORK NY | 3MIN |
| NEW YORK NY | 1MIN |
| NY ZONE 1 NY | 1MIN |
| INCOMING | 3MIN |
| INCOMING | 1MIN |
| INCOMING | 1MIN |
| MARION OH | 6MIN |
| INCOMING | 2MIN |
| NY ZONE 1 NY | 8MIN |
| NY ZONE 1 NY | 13MIN |
| INCOMING | 1MIN |
| NEW YORK NY | 1MIN |
| NEW YORK NY | 1MIN |
| NEW YORK NY | 1MIN |
| INCOMING | 8MIN |
| INCOMING | 1MIN |
| RANDOLPH MA | 1MIN |
| Description |
|---|
| UNLIM MOBL TO MOBL |
| UNLIM MOBL TO MOBL |
| EARLY EVENING N/WKND |
| EARLY EVENING N/WKND |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| 400 ADD'L ANYTME MIN |
| 400 ADD'L ANYTME MIN |
| UNLIM MOBL TO MOBL |
| 400 ADD'L ANYTME MIN |
| 400 ADD'L ANYTME MIN |
| UNLIM MOBL TO MOBL |
| 400 ADD'L ANYTME MIN |
| EARLY EVENING N/WKND |
| EARLY EVENING N/WKND |
| EARLY EVENING N/WKND |
| EARLY EVENING N/WKND |
| EARLY EVENING N/WKND |
| EARLY EVENING N/WKND |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| CALL WAITING |
| UNLIMITED N/WKND MIN |
| UNLIMITED N/WKND MIN |
| UNLIM MOBL TO MOBL |
| 400 ADD'L ANYTME MIN |
| 400 ADD'L ANYTME MIN |
| 400 ADD'L ANYTME MIN |
| 400 ADD'L ANYTME MIN |
| UNLIM MOBL TO MOBL |
| UNLIM MOBL TO MOBL |
| UNLIM MOBL TO MOBL |
| 400 ADD'L ANYTME MIN |
| EARLY EVENING N/WKND |
| EARLY EVENING N/WKND |
| EARLY EVENING N/WKND |
| EARLY EVENING N/WKND |
| UNLIMITED N/WKND MIN |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| 349 | 10/13 | 04.12 |
|---|
| 350 | 10/13 | 05:15P |
| 351 | 10/13 | 05:20P |
| 352 | 10/13 | 05:20P |
| 353 | 10/13 | 05:26P |
| 354 | 10/13 | 05:37P |
| 355 | 10/13 | 07:35P |
| 356 | 10/13 | 07:36P |
| 357 | 10/13 | 07:38P |
| 358 | 10/13 | 07:44P |
| 359 | 10/13 | 08:25P |
| 360 | 10/13 | 08:34P |
| 361 | 10/13 | 08:35P |
| 362 | 10/13 | 08:38P |
| 363 | 10/13 | 08:47P |
| 364 | 10/13 | 08:58P |
| 365 | 10/13 | 08:59P |
| 366 | 10/13 | 09:04P |
| 367 | 10/14 | 08:22A |
| 368 | 10/14 | 08:23A |
| 369 | 10/14 | 08:24A |
| 370 | 10/14 | 08:26A |
| 371 | 10/14 | 08:29A |
| 372 | 10/14 | 08:31A |
| 373 | 10/14 | 08:31A |
| 374 | 10/14 | 08:31A |
| 375 | 10/14 | 08:32A |
| 376 | 10/14 | 08:33A |
| 377 | 10/14 | 08:35A |
| 378 | 10/14 | 08:36A |
| 379 | 10/14 | 09:04A |
| 380 | 10/14 | 09:06A |
| 381 | 10/14 | 09:13A |
| 382 | 10/14 | 09:34A |
| 383 | 10/14 | 09:40A |
| 384 | 10/14 | 09:41A |
| 385 | 10/14 | 09:45A |
| 386 | 10/14 | 09:49A |
| 387 | 10/14 | 10:27A |
| 388 | 10/14 | 10:36A |
| 389 | 10/14 | 10:44A |
| 390 | 10/14 | 10:56A |
| 391 | 10/14 | 10:58A |
| 392 | 10/14 | 11:50A |
| 393 | 10/14 | 12:02P |
| 394 | 10/14 | 12:08P |
| 395 | 10/14 | 12:09P |
| 396 | 10/14 | 12:09P |
| 397 | 10/14 | 02:37P |
| 398 | 10/14 | 02:41P |
| 399 | 10/14 | 02:56P |
| No | Used | Rate | Description |
|---|
| JOMING | 6MIN | | UNLIM MOBL TO MOBL |
| JOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| JOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| 1EVT | | CALL WAITING |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL |
| NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL |
| QUEENS NY | 4MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| QUEENS NY | 2MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND |
| 1EVT | | MESSAGE RETRIEVAL |
| NY ZONE 1 NY | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENing N/WKND |
| NWYRCYZN02 NY | 2MIN | | EARLY EVENing N/WKND |
| NEW YORK NY | 2MIN | | EARLY EVENing N/WKND |
| 1EVT | | MESSAGE RETRIEVAL |
| NY ZONE 1 NY | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK K2N1 NY | 3MIN | | EARLY EVENing N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENing N/WKND |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | EARLY EVENing N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENing N/WKND |
| INCOMING | 6MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| QUEENS NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| QUEENS NY | 3MIN | | UNLIM MOBL TO MOBL |
| NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL |
| NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| 1EVT | | CALL WAITING |
| NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL |
| MIAMI FL | 2MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW ALBANY OH | 1MIN | | INCLUDED MINUTES |
| INCOMING | 7MIN | | INCLUDED MINUTES |
| NEW ALBANY OH | 4MIN | | INCLUDED MINUTES |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES |
| INCOMING | 12MIN | | INCLUDED MINUTES |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| 1EVT | | MESSAGE RETRIEVAL |
| LOSNGLSD14 CA | 2MIN | | INCLUDED MINUTES |
| INCOMING | 7MIN | | UNLIM MOBL TO MOBL |
| NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL |
| NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 4MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | CALL WAITING |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| INCOMING | 7MIN | | INCLUDED MINUTES |
EFTA00203845
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
## DETAIL OF CURRENT ACTIVITY - CONTINUED
Page 8 of 16
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 400 | 10/14 | 03:03P | (800)463-3339 |
| 401 | 10/14 | 07:20P | |
| 402 | 10/14 | 07:23P | (917)476-9463 |
| 403 | 10/14 | 07:25P | |
| 404 | 10/14 | 07:40P | |
| 405 | 10/14 | 07:54P | |
| 406 | 10/14 | 07:55P | |
| 407 | 10/14 | 07:58P | |
| 408 | 10/14 | 08:51P | |
| 409 | 10/14 | 09:02P | (917)957-5341 |
| 410 | 10/14 | 09:42P | |
| 411 | 10/14 | 09:54P | |
| 412 | 10/15 | 09:29A | |
| 413 | 10/15 | 10:07A | |
| 414 | 10/15 | 10:10A | (516)759-2661 |
| 415 | 10/15 | 10:12A | (646)643-1237 |
| 416 | 10/15 | 10:34A | |
| 417 | 10/15 | 10:50A | |
| 418 | 10/15 | 10:53A | |
| 419 | 10/15 | 10:58A | (718)707-9090 |
| 420 | 10/15 | 11:03A | |
| 421 | 10/15 | 11:25A | |
| 422 | 10/15 | 11:26A | (646)643-1237 |
| 423 | 10/15 | 12:42P | |
| 424 | 10/15 | 01:07P | |
| 425 | 10/15 | 01:26P | |
| 426 | 10/15 | 01:28P | (917)476-9463 |
| 427 | 10/15 | 01:40P | |
| 428 | 10/15 | 01:42P | (917)868-6145 |
| 429 | 10/15 | 02:22P | |
| 430 | 10/15 | 03:15P | (917)855-3363 |
| 431 | 10/15 | 03:20P | |
| 432 | 10/15 | 03:55P | |
| 433 | 10/15 | 03:55P | |
| 434 | 10/15 | 03:56P | (917)855-3363 |
| 435 | 10/15 | 03:58P | |
| 436 | 10/15 | 03:58P | |
| 437 | 10/15 | 04:22P | (917)868-6145 |
| 438 | 10/15 | 04:23P | |
| 439 | 10/15 | 04:24P | |
| 440 | 10/15 | 04:25P | |
| 441 | 10/15 | 04:33P | |
| 442 | 10/15 | 04:34P | (917)868-6145 |
| 443 | 10/15 | 05:25P | (646)232-3311 |
| 444 | 10/15 | 05:26P | (917)957-5341 |
| 445 | 10/15 | 05:45P | |
| 446 | 10/15 | 05:54P | |
| 447 | 10/15 | 05:57P | |
| 448 | 10/15 | 05:58P | |
| 449 | 10/15 | 06:00P | (917)476-9463 |
| 450 | 10/15 | 06:10P | (917)868-6145 |
| 451 | 10/15 | 06:13P | (917)476-9463 |
| 452 | 10/15 | 06:13P | (917)476-9463 |
| 453 | 10/15 | 06:13P | |
| 454 | 10/15 | 06:19P | (917)553-6618 |
| 455 | 10/15 | 06:20P | |
| Calls To | Qty Used | Rate | Description | Charge |
|---|
| Toll Free CL | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | EARLY EVENING NWKND | |
| NEWYORKZN1 NY | 1MIN | | EARLY EVENING NWKND | |
| INCOMING | 1MIN | | EARLY EVENING NWKND | |
| INCOMING | 1MIN | | EARLY EVENING NWKND | |
| INCOMING | 2MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 2MIN | | EARLY EVENING NWKND | |
| INCOMING | 2MIN | | EARLY EVENING NWKND | |
| INCOMING | 2MIN | | EARLY EVENING NWKND | |
| NY ZONE 1 NY | 1MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 2MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 3MIN | | UNLIMITED NWKND MIN | |
| GLEN COVE NY | 1MIN | | UNLIMITED NWKND MIN | |
| NY ZONE 1 NY | 2MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| NEWYORKZN1 NY | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 2MIN | | UNLIMITED NWKND MIN | |
| QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| NEWYORK NY | 2MIN | | UNLIMITED NWKND MIN | |
| NEWYORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 3MIN | | UNLIMITED NWKND MIN | |
| NEWYORKZN1 NY | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 2MIN | | UNLIMITED NWKND MIN | |
| QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | |
| NEWYORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | |
| NEWYORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| NEWYORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | |
| NEWYORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | |
| BROOKLYN NY | 1MIN | | UNLIMITED NWKND MIN | |
| QUEENS NY | 1MIN | | UNLIMITED NWKND MIN | |
| QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| NEWYORK NY | 2MIN | | UNLIMITED NWKND MIN | |
| CHAMSTTHS VI | 2MIN | | UNLIMITED NWKND MIN | |
# DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 465 | 10/15 | 06:39P | (646)232-3311 |
| 466 | 10/15 | 06:51P | |
| 467 | 10/15 | 07:22P | |
| 468 | 10/15 | 07:33P | |
| 469 | 10/15 | 07:35P | |
| 470 | 10/15 | 10:11P | |
| 471 | 10/16 | 08:34A | |
| 472 | 10/16 | 08:35A | (917)868-6145 |
| 473 | 10/16 | 08:42A | |
| 474 | 10/16 | 08:50A | (718)707-9090 |
| 475 | 10/16 | 09:04A | |
| 476 | 10/16 | 11:05A | (917)855-3363 |
| 477 | 10/16 | 11:06A | (201)555-1212 |
| 478 | 10/16 | 11:09A | (440)289-6551 |
| 479 | 10/16 | 11:13A | |
| 480 | 10/16 | 11:17A | |
| 481 | 10/16 | 11:20A | |
| 482 | 10/16 | 11:21A | |
| 483 | 10/16 | 11:24A | |
| 484 | 10/16 | 11:24A | (440)289-6551 |
| 485 | 10/16 | 01:09P | |
| 486 | 10/16 | 02:16P | |
| 487 | 10/16 | 03:50P | |
| 488 | 10/16 | 03:56P | (917)406-0001 |
| 489 | 10/16 | 04:01P | (917)868-6145 |
| 490 | 10/16 | 04:03P | (917)868-6145 |
| 491 | 10/16 | 06:46P | (917)855-3363 |
| 492 | 10/16 | 06:49P | |
| 493 | 10/16 | 06:55P | |
| 494 | 10/16 | 06:57P | |
| 495 | 10/16 | 07:23P | |
| 496 | 10/16 | 07:29P | (917)855-3363 |
| 497 | 10/16 | 08:20P | |
| 498 | 10/16 | 09:11P | |
| 499 | 10/16 | 06:18A | |
| 500 | 10/17 | 06:25A | |
| 501 | 10/17 | 07:07A | |
| 502 | 10/17 | 07:26A | (917)868-6145 |
| 503 | 10/17 | 07:28A | (917)855-3363 |
| 504 | 10/17 | 07:33A | |
| 505 | 10/17 | 08:03A | |
| 506 | 10/17 | 08:28A | (917)476-9463 |
| 507 | 10/17 | 08:50A | |
| 508 | 10/17 | 09:13A | |
| 509 | 10/17 | 09:21A | (917)868-6145 |
| 510 | 10/17 | 09:24A | (917)855-3363 |
| 511 | 10/17 | 09:26A | |
| 512 | 10/17 | 09:30A | 447836747546 |
| 513 | 10/17 | 09:35A | |
| 514 | 10/17 | 09:37A | (917)476-9463 |
| 515 | 10/17 | 09:46A | |
| 516 | 10/17 | 09:50A | (917)855-3363 |
| 517 | 10/17 | 09:50A | (340)774-1611 |
| 518 | 10/17 | 03:18P | (917)855-3363 |
| 519 | 10/17 | 03:22P | (340)775-2525 |
| 520 | 10/17 | 03:28P | |
| 521 | 10/17 | 03:54P | |
| 522 | 10/17 | 03:56P | (614)939-6000 |
| 523 | 10/17 | 05:00P | |
| 524 | 10/18 | 08:42A | (917)855-3363 |
| 525 | 10/18 | 01:27P | |
| 526 | 10/18 | 01:28P | |
| 527 | 10/18 | 01:37P | |
| 528 | 10/18 | 01:38P | |
| Calls To | Used | Rate | Description |
|---|
| NWYRCYZN01 NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 3MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | 1.50 | 411 INFO |
| WILLOUGHBY OH | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| WILLOUGHBY OH | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 3MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 1MIN | | 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 |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| INCOMING | 2MIN | | INCLUDED MINUTES |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK KZN1 NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK KZN1 NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| mobile UK | 5MIN | | INCLUDED MINUTES |
| 5MIN | 0.25 | ENH DISC INT DL |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL |
| NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES |
| INCOMING | 2MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES |
| NEW YORK NY | 20MIN | | INCLUDED MINUTES |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| NEW ALBANY OH | 3MIN | | INCLUDED MINUTES |
| INCOMING | 3MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| INCOMING | 2MIN | | INCLUDED MINUTES |
| INCOMING | 6MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
1.25
EFTA00203846
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 9 of 16
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 529 | 10/18 | 03:20P | (340)774-1611 |
| 530 | 10/18 | 03:45P | (917)855-3363 |
| 531 | 10/18 | 03:47P | |
| 532 | 10/18 | 03:51P | (340)774-1611 |
| 533 | 10/18 | 03:52P | |
| 534 | 10/18 | 03:53P | (917)913-6283 |
| 535 | 10/18 | 03:55P | |
| 536 | 10/18 | 04:34P | (917)855-3363 |
| 537 | 10/18 | 04:36P | |
| 538 | 10/18 | 04:48P | |
| 539 | 10/18 | 04:50P | |
| 540 | 10/18 | 05:21P | (917)855-3363 |
| 541 | 10/18 | 06:01P | (917)855-3363 |
| 542 | 10/18 | 10:46P | |
| 543 | 10/19 | 08:56A | (917)855-3363 |
| 544 | 10/19 | 09:37A | |
| 545 | 10/19 | 09:45A | |
| 546 | 10/19 | 09:51A | (740)802-4061 |
| 547 | 10/19 | 09:54A | |
| 548 | 10/19 | 09:56A | (917)570-0219 |
| 549 | 10/19 | 09:57A | |
| 550 | 10/19 | 10:06A | (718)707-9090 |
| 551 | 10/19 | 10:10A | |
| 552 | 10/19 | 11:30A | (740)802-4061 |
| 553 | 10/19 | 11:32A | (917)855-3363 |
| 554 | 10/19 | 11:34A | (917)868-6145 |
| 555 | 10/19 | 11:36A | |
| 556 | 10/19 | 11:57A | |
| 557 | 10/19 | 03:56P | (917)855-3363 |
| 558 | 10/19 | 04:05P | (718)707-9090 |
| 559 | 10/19 | 04:07P | |
| 560 | 10/19 | 04:13P | (917)855-3363 |
| 561 | 10/19 | 04:14P | (718)707-9090 |
| 562 | 10/19 | 04:20P | (917)855-3363 |
| 563 | 10/19 | 04:27P | |
| 564 | 10/19 | 04:35P | |
| 565 | 10/19 | 04:42P | |
| 566 | 10/19 | 04:42P | |
| 567 | 10/19 | 04:52P | |
| 568 | 10/19 | 05:05P | |
| 569 | 10/19 | 05:07P | |
| 570 | 10/19 | 05:57P | |
| 571 | 10/19 | 07:08P | |
| 572 | 10/19 | 07:30P | |
| 573 | 10/20 | 07:56A | |
| 574 | 10/20 | 08:39A | (646)232-3311 |
| 575 | 10/20 | 09:43A | (917)957-5341 |
| 576 | 10/20 | 11:52A | |
| 577 | 10/20 | 12:07P | |
| 578 | 10/20 | 12:56P | (646)232-3311 |
| 579 | 10/20 | 02:21P | |
| 580 | 10/20 | 02:57P | |
| 581 | 10/20 | 03:08P | |
| 582 | 10/20 | 04:24P | (917)690-8794 |
| 583 | 10/20 | 04:26P | |
| 584 | 10/20 | 04:29P | (917)570-0219 |
| 585 | 10/20 | 04:43P | |
| 586 | 10/20 | 04:44P | (917)690-8794 |
| 587 | 10/20 | 04:46P | (917)855-3363 |
| | | |
| 588 | 10/20 | 04:47P | (917)570-0219 |
| 589 | 10/20 | 04:49P | (340)774-1611 |
| 590 | 10/20 | 04:53P | (740)802-4061 |
| 591 | 10/20 | 05:14P | |
| 592 | 10/20 | 05:35P | |
| 593 | 10/20 | 05:48P | (740)802-4061 |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| CHTAMSTTHS VI | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 6 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2 MIN | | IN LIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 3 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 6 MIN | | INCLUDED MINUTES | |
| MARION OH | 4 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| QUEENS NY | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| MARION OH | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 3 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 6 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| QUEENS NY | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 4 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 6 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 10 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 29 MIN | | INCLUDED MINUTES | |
| INCOMING | 4 MIN | | EARLY EVENING NWKND | |
| INCOMING | 2 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| NWYRCZN01 NY | 2 MIN | | INCLUDED MINUTES | |
| NY ZONE 1 NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK ZN01 NY | 6 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 2 MIN | | INCLUDED MINUTES | |
| MARION OH | 5 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| MARION OH | 2 MIN | | INCLUDED MINUTES | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 594 | 10/20 | 05:59P | (917)520-3106 |
| 595 | 10/20 | 07:53P | (917)855-3363 |
| 596 | 10/20 | 07:54P | (740)802-4061 |
| 597 | 10/20 | 08:01P | (917)913-6283 |
| 598 | 10/21 | 05:15A | |
| 599 | 10/21 | 05:39A | (740)802-4061 |
| 600 | 10/21 | 05:50A | (740)802-4061 |
| 601 | 10/21 | 07:23A | |
| 602 | 10/21 | 09:40A | |
| 603 | 10/21 | 10:43A | (718)707-9090 |
| 604 | 10/21 | 10:47A | (917)621-7788 |
| 605 | 10/21 | 11:00A | |
| 606 | 10/21 | 11:01A | |
| 607 | 10/21 | 11:27A | |
| 608 | 10/21 | 11:58A | |
| 609 | 10/21 | 12:10P | |
| 610 | 10/21 | 12:12P | |
| 611 | 10/21 | 12:25P | (973)392-4964 |
| 612 | 10/21 | 12:34P | |
| 613 | 10/21 | 12:38P | (340)774-1611 |
| 614 | 10/21 | 01:07P | |
| 615 | 10/21 | 01:17P | |
| 616 | 10/21 | 01:40P | |
| 617 | 10/21 | 01:59P | |
| 618 | 10/21 | 02:08P | |
| 619 | 10/21 | 02:11P | (340)774-1611 |
| 620 | 10/21 | 02:24P | (340)774-1611 |
| 621 | 10/21 | 02:32P | |
| 622 | 10/21 | 02:45P | |
| 623 | 10/21 | 02:46P | (561)317-5844 |
| 624 | 10/21 | 02:55P | (561)317-5844 |
| 625 | 10/21 | 02:58P | (340)774-1611 |
| 626 | 10/21 | 02:59P | (561)317-5844 |
| 627 | 10/21 | 03:09P | |
| 628 | 10/21 | 03:16P | |
| 629 | 10/21 | 03:18P | |
| 630 | 10/21 | 04:06P | |
| 631 | 10/21 | 04:10P | (340)774-1611 |
| 632 | 10/21 | 04:17P | |
| 633 | 10/21 | 04:25P | (917)975-4500 |
| 634 | 10/21 | 04:26P | (646)552-2805 |
| 635 | 10/21 | 04:29P | |
| 636 | 10/21 | 04:29P | (917)855-3363 |
| 637 | 10/21 | 04:30P | |
| 638 | 10/21 | 04:35P | (617)555-1212 |
| 639 | 10/21 | 04:35P | |
| 640 | 10/21 | 04:44P | |
| 641 | 10/21 | 04:45P | |
| 642 | 10/21 | 04:48P | (786)258-4314 |
| 643 | 10/21 | 05:05P | |
| 644 | 10/21 | 05:18P | (917)855-3363 |
| 645 | 10/21 | 05:26P | (917)855-3363 |
| 646 | 10/21 | 05:48P | (718)707-9090 |
| 647 | 10/21 | 05:52P | (340)774-1611 |
| 648 | 10/21 | 06:09P | (917)913-6283 |
| 649 | 10/21 | 06:30P | |
| 650 | 10/21 | 06:39P | |
| 651 | 10/21 | 08:00P | |
| Calls To | Unity Used | Rate | Description | C. |
|---|
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| MARIION OH | 3MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| MARIION OH | 2MIN | | UNLIMITED N/WKND MIN | |
| MARIION OH | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| QUEENS NY | 4MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| NEWARK NJ | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | |
| WPALMBEACH FL | 3MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | |
| WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 3MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 5MIN | | INCLUDED MINUTES | |
| BROOKLYN NY | 1MIN | | INCLUDED MINUTES | |
| NY ZONE 1 NY | 4MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| 1MIN | | INCLUDED MINUTES | |
| 1EVT | 1.50 | 411 INFO | 1.50 |
| NEW YORK NY | 6MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES | |
| NORTH DADE FL | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| QUEENS NY | 2MIN | | INCLUDED MINUTES | |
| CHTAMSTTHS VI | 3MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
EFTA00203847
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 10 of 16
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 652 | 10/21 | 08:05P | (718)707-9090 |
| 653 | 10/21 | 08:06P | |
| 654 | 10/21 | 08:08P | (917)553-6618 |
| 655 | 10/21 | 08:13P | (786)246-6607 |
| 656 | 10/21 | 09:15P | |
| 657 | 10/21 | 10:01P | (917)957-5341 |
| 658 | 10/21 | 10:02P | (646)232-3311 |
| 659 | 10/21 | 10:55P | (646)232-3311 |
| 660 | 10/21 | 11:05P | (917)913-6283 |
| 661 | 10/21 | 11:06P | (917)913-6283 |
| 662 | 10/21 | 11:07P | (917)957-5341 |
| 663 | 10/21 | 11:08P | (917)913-6283 |
| 664 | 10/22 | 09:04A | |
| 665 | 10/22 | 09:09A | (340)774-1611 |
| 666 | 10/22 | 09:44A | (917)855-3363 |
| 667 | 10/22 | 09:46A | |
| 668 | 10/22 | 02:02P | (917)855-3363 |
| 669 | 10/22 | 02:59P | |
| 670 | 10/22 | 03:28P | |
| 671 | 10/22 | 04:16P | |
| 672 | 10/22 | 04:17P | (917)553-6618 |
| 673 | 10/22 | 04:21P | (917)855-3363 |
| 674 | 10/22 | 04:59P | (917)520-3106 |
| 675 | 10/22 | 06:08P | |
| 676 | 10/22 | 06:50P | |
| 677 | 10/22 | 07:54P | (786)246-6607 |
| 678 | 10/22 | 07:56P | (917)476-9463 |
| 679 | 10/22 | 08:18P | (917)855-3363 |
| 680 | 10/22 | 08:19P | (917)957-5341 |
| 681 | 10/22 | 10:18P | (917)855-3363 |
| 682 | 10/23 | 12:08A | (646)232-3311 |
| 683 | 10/23 | 12:15A | (646)232-3311 |
| 684 | 10/23 | 07:57A | |
| 685 | 10/23 | 10:40A | (917)855-3363 |
| 686 | 10/23 | 11:05A | (786)246-6607 |
| 687 | 10/23 | 11:36A | |
| 688 | 10/23 | 11:42A | |
| 689 | 10/23 | 11:45A | |
| 690 | 10/23 | 11:54A | |
| 691 | 10/23 | 01:01P | (917)913-6283 |
| 692 | 10/23 | 01:26P | (201)555-1212 |
| 693 | 10/23 | 01:28P | (917)957-5341 |
| 694 | 10/23 | 01:35P | (917)855-3363 |
| 695 | 10/23 | 01:36P | (646)232-3311 |
| 696 | 10/23 | 01:38P | |
| 697 | 10/23 | 02:23P | (917)855-3363 |
| 698 | 10/23 | 02:24P | (786)246-6607 |
| 699 | 10/23 | 02:26P | |
| 700 | 10/23 | 03:29P | |
| 701 | 10/23 | 04:17P | (917)855-3363 |
| 702 | 10/23 | 04:18P | (917)855-3363 |
| 703 | 10/23 | 04:19P | (917)855-3363 |
| 704 | 10/23 | 04:45P | (917)855-3363 |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| QUEENS NY | 1 MIN | | EARLY EVENING N/WKND | |
| INCOMING | 3 MIN | | EARLY EVENING N/WKND | |
| 1 EVT | | CALL WAITING | |
| NEW YORK NY | 4 MIN | | EARLY EVENING N/WKND | |
| MIAMI FL | 2 MIN | | EARLY EVENING N/WKND | |
| INCOMING | 2 MIN | | UNLIMITED NWKND MIN | |
| NY ZONE 1 NY | 1 MIN | | UNLIMITED NWKND MIN | |
| NWYRCZN01 NY | 2 MIN | | UNLIMITED NWKND MIN | |
| NWYRCZN01 NY | 2 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| NY ZONE 1 NY | 1 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| MIAMI FL | 2 MIN | | UNLIMITED NWKND MIN | |
| NEWYORKZN1 NY | 2 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NY ZONE 1 NY | 3 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 3 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NWYRCZN01 NY | 2 MIN | | UNLIMITED NWKND MIN | |
| NWYRCZN01 NY | 1 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| MIAMI FL | 2 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | 1.50 M1 INFO | | 1.50 |
| NY ZONE 1 NY | 8 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NWYRCZN01 NY | 2 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 2 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| MIAMI FL | 1 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 2 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 705 | 10/23 | 04:47P | (917)621-7788 |
| 706 | 10/23 | 04:48P | (917)204-9696 |
| 707 | 10/23 | 07:05P | (917)957-5341 |
| 708 | 10/23 | 07:06P | |
| 709 | 10/23 | 07:07P | (917)957-5341 |
| 710 | 10/23 | 08:22P | |
| 711 | 10/23 | 08:23P | (917)855-3363 |
| 712 | 10/23 | 08:42P | (917)855-3363 |
| 713 | 10/23 | 08:42P | (917)975-4500 |
| 714 | 10/23 | 08:44P | |
| 715 | 10/23 | 08:45P | (917)855-3363 |
| 716 | 10/23 | 08:56P | |
| 717 | 10/23 | 08:58P | (917)855-3363 |
| 718 | 10/23 | 09:08P | (646)232-3311 |
| 719 | 10/24 | 08:42A | |
| 720 | 10/24 | 09:22A | (917)855-3363 |
| 721 | 10/24 | 09:23A | |
| 722 | 10/24 | 09:27A | |
| 723 | 10/24 | 09:28A | |
| 724 | 10/24 | 09:40A | (917)957-5341 |
| 725 | 10/24 | 09:47A | (917)957-5341 |
| 726 | 10/24 | 01:58P | |
| 727 | 10/24 | 06:08P | |
| 728 | 10/24 | 07:03P | |
| 729 | 10/24 | 07:09P | (917)855-3363 |
| 730 | 10/24 | 07:13P | |
| 731 | 10/24 | 07:18P | |
| 732 | 10/24 | 07:31P | (646)232-3311 |
| 733 | 10/24 | 07:36P | |
| 734 | 10/25 | 08:40A | (917)855-3363 |
| 735 | 10/25 | 08:45A | |
| 736 | 10/25 | 08:51A | |
| 737 | 10/25 | 08:54A | |
| 738 | 10/25 | 08:57A | |
| 739 | 10/25 | 09:32A | (917)855-3363 |
| 740 | 10/25 | 09:33A | |
| 741 | 10/25 | 09:35A | |
| 742 | 10/25 | 09:36A | (917)855-3363 |
| 743 | 10/25 | 09:44A | |
| 744 | 10/25 | 09:44A | |
| 745 | 10/25 | 09:59A | |
| 746 | 10/25 | 10:14A | |
| 747 | 10/25 | 10:15A | |
| 748 | 10/25 | 11:02A | 442078389129 |
| 749 | 10/25 | 11:03A | 447836747546 |
| 750 | 10/25 | 11:32A | |
| 751 | 10/25 | 11:32A | |
| 752 | 10/25 | 11:36A | |
| 753 | 10/25 | 12:06P | |
| 754 | 10/25 | 12:28P | (917)855-3363 |
| Used | Rate | Description |
|---|
| INCOMING | 1 EVT | MESSAGE RETRIEVAL |
| 1 MIN | UNLIMITED N/WKND MIN |
| 2 MIN | UNLIMITED N/WKND MIN |
| 2 MIN | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1 EVT | CONFERENCE CALLING |
| 2 MIN | UNLIMITED N/WKND MIN |
| 1 EVT | CONFERENCE CALLING |
| NEW YORK NY | 1 EVT | CALL WAITING |
| 2 MIN | UNLIMITED N/WKND MIN |
| 1 MIN | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1 EVT | MESSAGE RETRIEVAL |
| 2 MIN | UNLIMITED N/WKND MIN |
| 1 MIN | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1 EVT | MESSAGE RETRIEVAL |
| 2 MIN | UNLIMITED N/WKND MIN |
| 1 MIN | UNLIMITED N/WKND MIN |
| NWYRCYZN01 NY | 25MIN | UNLIMITED N/WKND MIN |
| 1 MIN | INCLUDED MINUTES |
| 1 MIN | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 EVT | MESSAGE RETRIEVAL |
| 5 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| NY ZONE 1 NY | 1 MIN | UNLIM MOBL TO MOBL |
| 1 MIN | UNLIM MOBL TO MOBL |
| 1 MIN | UNLIM MOBL TO MOBL |
| NY ZONE 1 NY | 1 MIN | UNLIM MOBL TO MOBL |
| 1 MIN | UNLIM MOBL TO MOBL |
| 1 MIN | UNLIM MOBL TO MOBL |
| INCOMING | 1 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| INCOMING | 1 MIN | EARLY EVENING N/WKND |
| 1 MIN | EARLY EVENING N/WKND |
| 1 MIN | EARLY EVENING N/WKND |
| NWYRCYZN01 NY | 1 MIN | UNLIM MOBL TO MOBL |
| 1 EVT | MESSAGE RETRIEVAL |
| 1 MIN | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1 EVT | MESSAGE RETRIEVAL |
| 3 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| NEW YORK NY | 1 MIN | INCLUDED MINUTES |
| 2 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| NEW YORK NY | 1 EVT | MESSAGE RETRIEVAL |
| 1 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| INCOMING | 1 MIN | 0.06 ENH DISC INT DL |
| 5 MIN | INCLUDED MINUTES |
| 4 MIN | 0.25 ENH DISC INT DL |
| mobile UK | 1 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| NEW YORK NY | 1 MIN | INCLUDED MINUTES |
| 4 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| INCOMING | 1 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| 1 MIN | INCLUDED MINUTES |
| INCOMING | 1 MIN | UNLIM MOBL TO MOBL |
| 1 MIN | UNLIM MOBL TO MOBL |
| 1 MIN | UNLIM MOBL TO MOBL |
EFTA00203848
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 11 of 16
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item Date Time | Number Called |
|---|
| 755 | 10/25 | 12:42P |
|---|
| 756 | 10/25 | 12:55P |
| 757 | 10/25 | 12:59P |
| 758 | 10/25 | 01:04P |
| 759 | 10/25 | 01:06P |
| 760 | 10/25 | 02:35P |
| 761 | 10/25 | 03:07P |
| 762 | 10/25 | 03:09P |
| 763 | 10/25 | 05:48P |
| 764 | 10/25 | 06:02P | (917)913-6283 |
| 765 | 10/25 | 06:03P |
| 766 | 10/25 | 07:19P | (917)855-3363 |
| 767 | 10/25 | 07:56P | (917)855-3363 |
| 768 | 10/25 | 08:13P | (917)476-9463 |
| 769 | 10/25 | 08:15P | (786)246-6607 |
| 770 | 10/25 | 08:16P | (917)913-6283 |
| 771 | 10/25 | 08:19P | (917)855-3363 |
| 772 | 10/25 | 08:20P | (646)541-1358 |
| 773 | 10/25 | 09:16P | |
| 774 | 10/25 | 09:29P | 447836747546 |
| 775 | 10/25 | 09:29P | |
| 776 | 10/25 | 10:01P | (917)855-3363 |
| 777 | 10/26 | 07:47A | (917)868-6145 |
| 778 | 10/26 | 08:37A | |
| 779 | 10/26 | 08:46A | |
| 780 | 10/26 | 08:48A | |
| 781 | 10/26 | 08:48A | (917)855-3363 |
| 782 | 10/26 | 08:49A | (718)707-9090 |
| 783 | 10/26 | 08:50A | |
| 784 | 10/26 | 08:58A | |
| 785 | 10/26 | 09:04A | |
| 786 | 10/26 | 09:05A | |
| 787 | 10/26 | 09:23A | (917)855-3363 |
| 788 | 10/26 | 09:30A | |
| 789 | 10/26 | 09:53A | |
| 790 | 10/26 | 10:26A | (917)855-3363 |
| 791 | 10/26 | 10:30A | |
| 792 | 10/26 | 10:36A | |
| 793 | 10/26 | 10:37A | (786)246-6607 |
| 794 | 10/26 | 10:38A | (917)855-3363 |
| 795 | 10/26 | 10:54A | |
| 796 | 10/26 | 12:06P | |
| 797 | 10/26 | 12:08P | (646)541-1751 |
| 798 | 10/26 | 12:12P | |
| 799 | 10/26 | 12:34P | |
| 800 | 10/26 | 12:46P | |
| 801 | 10/26 | 02:00P | |
| 802 | 10/26 | 02:00P | |
| 803 | 10/26 | 02:02P | |
| 804 | 10/26 | 02:36P | |
| 805 | 10/26 | 02:51P | |
| 806 | 10/26 | 03:30P | |
| 807 | 10/26 | 03:31P | |
| 808 | 10/26 | 03:33P | |
| 809 | 10/26 | 03:53P | |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1EVT | | CALE WAITING | |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND | |
| MIAMI FL | 2MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 3MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEWYORKZN1 NY | 6MIN | | EARLY EVENING NWKND | |
| INCOMING | 13MIN | | UNLIMITED NWKND MIN | |
| mobile UK | 1MIN | | UNLIMITED NWKND MIN | |
| 1MIN | 0.25 | ENH DISC INT DL | 0.25 |
| NEW YORK NY | 32MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| QUEENS NY | 3MIN | | UNLIMITED MOBIL TO MOBIL | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | UNLIMITED MOBIL TO MOBIL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | UNLIMITED MOBIL TO MOBIL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| QUEENS NY | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| 1EVT | | CALL WAITING | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | UNLIMITED MOBIL TO MOBIL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | UNLIMITED MOBIL TO MOBIL | |
| 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK FL | 1MIN | | INCLUDED MINUTES | |
| 1MIN | | UNLIMITED MOBIL TO MOBIL | |
| NEW YORK NY | 1MIN | | MESSAGE RETRIEVAL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES | |
| INCOMIND | 1MIN | | UNLIMITED MOBIL TO MOBIL | |
| NEWYORKZN1 NY | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 4MIN | | INCLUDED MINUTES | |
| INCOMING | 9MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 810 | 10/26 | 04:40P | (800)562-8808 |
| 811 | 10/26 | 05:12P | |
| 812 | 10/26 | 05:47P | |
| 813 | 10/26 | 06:31P | |
| 814 | 10/26 | 07:22P | (800)562-8808 |
| 815 | 10/26 | 08:27P | (917)975-4500 |
| 816 | 10/26 | 09:33P | (310)918-3076 |
| 817 | 10/26 | 09:38P | (917)254-9726 |
| 818 | 10/26 | 09:49P | (310)702-0169 |
| 819 | 10/26 | 10:01P | (917)855-3363 |
| 820 | 10/26 | 10:02P | |
| 821 | 10/26 | 10:03P | (917)957-5341 |
| 822 | 10/26 | 10:05P | |
| 823 | 10/26 | 10:05P | |
| 824 | 10/26 | 10:07P | (917)957-5341 |
| 825 | 10/27 | 09:00A | (917)855-3363 |
| 826 | 10/27 | 09:09A | |
| 827 | 10/27 | 09:12A | |
| 828 | 10/27 | 09:23A | (917)204-9696 |
| 829 | 10/27 | 10:01A | |
| 830 | 10/27 | 10:11A | |
| 831 | 10/27 | 10:18A | |
| 832 | 10/27 | 10:18A | |
| 833 | 10/27 | 10:31A | |
| 834 | 10/27 | 10:36A | (917)855-3363 |
| 835 | 10/27 | 10:36A | (917)855-3363 |
| 836 | 10/27 | 10:44A | |
| 837 | 10/27 | 11:52A | |
| 838 | 10/27 | 02:19P | |
| 839 | 10/27 | 02:30P | |
| 840 | 10/27 | 03:01P | |
| 841 | 10/27 | 03:04P | |
| 842 | 10/27 | 03:07P | |
| 843 | 10/27 | 03:09P | (917)855-3363 |
| 844 | 10/27 | 03:11P | (800)718-1710 |
| 845 | 10/27 | 03:17P | |
| 846 | 10/27 | 03:27P | |
| 847 | 10/27 | 03:31P | (561)635-3454 |
| 848 | 10/27 | 03:33P | (917)204-9696 |
| 849 | 10/27 | 03:35P | (718)707-9090 |
| 850 | 10/27 | 04:14P | |
| 851 | 10/27 | 04:57P | (917)855-3363 |
| 852 | 10/27 | 04:58P | |
| 853 | 10/27 | 05:00P | (917)913-6283 |
| 854 | 10/27 | 05:02P | |
| 855 | 10/27 | 05:06P | |
| 856 | 10/27 | 05:16P | (917)476-9463 |
| 857 | 10/27 | 05:23P | (340)771-1339 |
| 858 | 10/27 | 05:25P | (917)868-6145 |
| 859 | 10/27 | 05:53P | (917)209-4974 |
| 860 | 10/27 | 05:54P | (917)855-3363 |
| 861 | 10/27 | 05:55P | |
| 862 | 10/27 | 05:57P | (917)373-4083 |
| 863 | 10/27 | 05:59P | (718)707-9090 |
| 864 | 10/27 | 06:03P | (917)373-4083 |
| 865 | 10/27 | 06:09P | |
| 866 | 10/27 | 06:10P | |
| 867 | 10/27 | 06:13P | |
| Calls To | Used | Rate | Description |
|---|
| Toll Free CL | 3MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| INCOMING | 8MIN | | INCLUDED MINUTES |
| INCOMING | 6MIN | | UNLIM MOBL TO MOBL |
| Toll Free CL | 1MIN | | EARLY EVENING N/WKND |
| BROOKLYN NY | 1MIN | | EARLY EVENING N/WKND |
| CMPTNGRDND C | 2MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN |
| CMPTNGRDND C | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 3MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 11MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 2MIN | | INCLUDED MINUTES |
| INCOMING | 3MIN | | INCLUDED MINUTES |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES |
| INCOMING | 3MIN | | INCLUDED MINUTES |
| INCOMING | 3MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| INCOMING | 5MIN | | 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 | 2MIN | | INCLUDED MINUTES |
| INCOMING | 3MIN | | INCLUDED MINUTES |
| INCOMING | 2MIN | | INCLUDED MINUTES |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | MESSAGE RETRIEVAL |
| 1EVT | | MESSAGE RETRIEVAL |
| Toll Free CL | 2MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| QUEENS NY | 1MIN | | INCLUDED MINUTES |
| INCOMING | 3MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES |
| INCOMING | 4MIN | | INCLUDED MINUTES |
| NEWYORKZN1 NY | 3MIN | | INCLUDED MINUTES |
| CHNSTDSTCR VI | 1MIN | | INCLUDED MINUTES |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL |
| QUEENS NY | 1MIN | | INCLUDED MINUTES |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES |
| INCOMING | 2MIN | | INCLUDED MINUTES |
EFTA00203849
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 12 of 16
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 868 | 10/27 | 06:15P | (917)855-3363 |
| 869 | 10/27 | 06:21P | (917)868-6145 |
| 870 | 10/27 | 06:25P |
| 871 | 10/27 | 06:43P |
| 872 | 10/27 | 06:52P |
| 873 | 10/27 | 06:53P | |
| 874 | 10/27 | 06:55P | |
| 875 | 10/27 | 07:20P | (917)855-3363 |
| 876 | 10/27 | 07:22P | |
| 877 | 10/27 | 07:32P | |
| 878 | 10/27 | 07:46P | (917)868-6145 |
| 879 | 10/27 | 07:57P | (917)913-6283 |
| 880 | 10/27 | 07:58P | (917)913-6283 |
| 881 | 10/27 | 08:33P | (917)214-7223 |
| 882 | 10/28 | 12:22A | (917)855-3363 |
| 883 | 10/28 | 10:06A | (917)855-3363 |
| 884 | 10/28 | 10:19A | |
| 885 | 10/28 | 10:47A | |
| 886 | 10/28 | 01:58P | |
| 887 | 10/28 | 02:00P | |
| 888 | 10/28 | 03:53P | |
| 889 | 10/28 | 09:35P | (917)855-3363 |
| 890 | 10/29 | 01:37P | (917)855-3363 |
| 891 | 10/29 | 05:19P | (917)855-3363 |
| 892 | 10/29 | 09:20P | |
| 893 | 10/29 | 10:02P | |
| 894 | 10/29 | 10:34P | (917)957-5341 |
| 895 | 10/29 | 10:41P | (917)957-5341 |
| 896 | 10/29 | 11:43P | |
| 897 | 10/30 | 12:15A | |
| 898 | 10/30 | 12:23A | |
| 899 | 10/30 | 12:35A | (917)913-6283 |
| 900 | 10/30 | 12:39A | (917)913-6283 |
| 901 | 10/30 | 12:47A | (917)913-6283 |
| 902 | 10/30 | 12:48A | (917)913-6283 |
| 903 | 10/30 | 12:49A | (720)244-5423 |
| 904 | 10/30 | 01:19A | |
| 905 | 10/30 | 03:56A | (917)913-6283 |
| 906 | 10/30 | 06:36A | |
| 907 | 10/30 | 06:41A | (740)802-4061 |
| 908 | 10/30 | 06:45A | |
| 909 | 10/30 | 07:57A | |
| 910 | 10/30 | 09:32A | |
| 911 | 10/30 | 09:34A | (917)669-4651 |
| 912 | 10/30 | 09:39A | |
| 913 | 10/30 | 09:42A | (740)802-4061 |
| 914 | 10/30 | 09:42A | |
| 915 | 10/30 | 09:58A | |
| 916 | 10/30 | 10:21A | |
| 917 | 10/30 | 10:59A | (917)913-6283 |
| 918 | 10/30 | 11:17A | |
| 919 | 10/30 | 11:25A | (917)855-3363 |
| 920 | 10/30 | 12:40P | (917)855-3363 |
| 921 | 10/30 | 12:41P | |
| 922 | 10/30 | 12:42P | |
| Calls To | Qty Used | Rate | Charge Description | Charge |
|---|
| NEW YORK NY | 1EVT | | CALL WAITING | |
| 1MIN | | UNLIM MOBL TO MOBIL | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | INCLUDED MINUTES | |
| QUEENS NY | 3MIN | | UNLIM MOBL TO MOBIL | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBIL | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBIL | |
| 1EVT | | CALL WAITING | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1EVT | | MESSAGE RETRIEVAL | |
| 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| QUEENS NY | 2MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 3MIN | | EARLY EVENING N/WKND | |
| NY ZONE 1 NY | 2MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 1MIN | | 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 | |
| INCOMING | 3MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 8MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| DENVER CO | 2MIN | | UNLIMITED N/WKND MIN | |
| MIDON CO | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| MARIION OH | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 13MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NORTHSALEM NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| MARION OH | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 1MIN | | UNLIMITED N/WKND MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 923 | 10/30 | 02:40P | |
| 924 | 10/30 | 02:42P | (917)855-3363 |
| 925 | 10/30 | 02:47P | |
| 926 | 10/30 | 03:24P | (201)555-1212 |
| 927 | 10/30 | 03:25P |
| 928 | 10/30 | 03:25P |
| 929 | 10/30 | 03:28P |
| 930 | 10/30 | 03:44P |
| 931 | 10/30 | 03:49P | (917)855-3363 |
| 932 | 10/30 | 03:49P | |
| 933 | 10/30 | 03:53P | (917)957-5341 |
| 934 | 10/30 | 05:30P | |
| 935 | 10/30 | 05:35P | (201)555-1212 |
| 936 | 10/30 | 05:38P | (917)855-3363 |
| 937 | 10/30 | 05:41P |
| 938 | 10/30 | 05:42P |
| 939 | 10/30 | 05:48P | |
| 940 | 10/30 | 05:56P | (917)913-6283 |
| 941 | 10/30 | 06:07P | (917)913-6283 |
| 942 | 10/30 | 07:02P | |
| 943 | 10/30 | 08:58P | |
| 944 | 10/31 | 08:43A | |
| 945 | 10/31 | 09:08A | (917)957-5341 |
| 946 | 10/31 | 09:15A | |
| 947 | 10/31 | 09:21A | (646)232-3311 |
| 948 | 10/31 | 09:22A | |
| 949 | 10/31 | 09:30A | |
| 950 | 10/31 | 09:36A | |
| 951 | 10/31 | 11:01A | |
| 952 | 10/31 | 11:54A | |
| 953 | 10/31 | 05:22P | |
| 954 | 10/31 | 05:30P | (917)957-5341 |
| 955 | 10/31 | 06:15P | |
| 956 | 10/31 | 06:16P | (917)975-2500 |
| 957 | 10/31 | 06:24P | |
| 958 | 10/31 | 06:29P | |
| 959 | 10/31 | 06:32P | |
| 960 | 10/31 | 07:42P | |
| 961 | 11/01 | 08:18A | (917)855-3363 |
| 962 | 11/01 | 08:19A | (917)213-6763 |
| 963 | 11/01 | 08:21A | (646)705-2219 |
| 964 | 11/01 | 08:42A | (917)855-3363 |
| 965 | 11/01 | 09:28A | 447836747546 |
| 966 | 11/01 | 01:41P | (917)855-3363 |
| 967 | 11/01 | 01:42P | (917)855-3363 |
| 968 | 11/01 | 01:49P | (917)855-3363 |
| 969 | 11/01 | 02:27P | (917)570-0219 |
| 970 | 11/01 | 02:29P | (740)802-4061 |
| 971 | 11/01 | 02:37P | (917)855-3363 |
| 972 | 11/01 | 02:39P | (917)855-3363 |
| 973 | 11/01 | 02:41P | |
| 974 | 11/01 | 04:17P | 447836747546 |
| Sums To | Qnty Used | Rate | Description |
|---|
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | 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 |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| 3MIN | | UNLIMITED N/WKND MIN |
| 1EVT | 1.50 | 411 INFO |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 6MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 2MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| NWYRCYZN01 NY | 1MIN | | INCLUDED MINUTES |
| INCOMING | 8MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| INCOMING | 2MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| INCOMING | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES |
| NEWYORKZN2 NY | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| mobile UK | 5MIN | | INCLUDED MINUTES |
| 5MIN | 0.25 | ENH DISC INT DL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 4MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| MARION OH | 2MIN | | 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 |
| mobile UK | 2MIN | | INCLUDED MINUTES |
| 2MIN | 0.25 | ENH DISC INT DL |
EFTA00203850
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 13 of 16
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 975 | 11/01 | 04:23P | (310)210-9944 |
| 976 | 11/01 | 04:26P | |
| 977 | 11/01 | 04:41P |
| 978 | 11/01 | 05:19P |
| 979 | 11/01 | 06:55P |
| 980 | 11/01 | 07:01P | |
| 981 | 11/01 | 07:05P |
| 982 | 11/01 | 07:08P | (917)558-5016 |
| 983 | 11/01 | 09:17P | (917)690-8794 |
| 984 | 11/01 | 09:26P | |
| 985 | 11/02 | 07:40A | |
| 986 | 11/02 | 07:52A | |
| 987 | 11/02 | 08:55A | (917)855-3363 |
| 11/02 | 09:13A |
|---|
| 988 | 11/02 | 09:51A |
| 989 | 11/02 | 11:00A |
| 990 | 11/02 | 11:26A |
| 991 | 11/02 | 11:27A |
| 992 | 11/02 | 11:28A |
| 993 | 11/02 | 11:30A |
| 994 | 11/02 | 11:44A |
| 995 | 11/02 | 11:54A |
| 996 | 11/02 | 11:54A |
| 997 | 11/02 | 12:00P |
|---|
| 998 | 11/02 | 12:17P | (917)855-3363 |
| 999 | 11/02 | 12:18P | (917)855-3363 |
| 1000 | 11/02 | 12:18P | (917)855-3363 |
| 1001 | 11/02 | 12:19P | (917)855-3363 |
| 1002 | 11/02 | 12:20P | (917)855-3363 |
| 1003 | 11/02 | 12:20P | (917)855-3363 |
| 1004 | 11/02 | 12:20P | (917)855-3363 |
| 1005 | 11/02 | 12:22P | (917)855-3363 |
| Number | Date | Code |
|---|
| 1006 | 11/02 | 01:12P |
| 1007 | 11/02 | 01:58P |
| 1008 | 11/02 | 02:20P (917)558-5016 |
| 1009 | 11/02 | 02:21P (917)558-5016 |
| 1010 | 11/02 | 02:22P |
| 1011 | 11/02 | 02:26P |
| 1012 | 11/02 | 02:44P (240)731-8510 |
| 1013 | 11/02 | 02:45P |
| 1014 | 11/02 | 02:48P |
| 1015 | 11/02 | 02:52P | (561)804-9849 |
|---|
| 1016 | 11/02 | 02:53P | (561)818-8361 |
| 1017 | 11/02 | 02:55P | |
| 1018 | 11/02 | 03:01P | |
| 1019 | 11/02 | 03:12P | (561)838-1628 |
| 1020 | 11/02 | 03:14P | |
| 1021 | 11/02 | 03:17P | (917)868-6145 |
| 1022 | 11/02 | 03:17P | (917)868-6145 |
| 1023 | 11/02 | 03:28P | (917)868-6145 |
| 1024 | 11/02 | 03:42P | |
| 1025 | 11/02 | 03:44P | |
| 1026 | 11/02 | 03:45P | |
| 1027 | 11/02 | 03:47P | (917)868-6145 |
| 1028 | 11/02 | 03:49P | (617)496-3999 |
| 1029 | 11/02 | 03:57P | (917)868-6145 |
| Calls To | Ganty Used | Rate | Description | Charge |
|---|
| W ANGELES CA | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 3 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 3 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 2 MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 2 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | | MESSAGE RETRIEVAL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 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 | | UNLIM MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2 MIN | | INCLUDED MINUTES | |
| ROCKVILLE MD | 2 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 3 MIN | | INCLUDED MINUTES | |
| INCOMING | 1 MIN | | INCLUDED MINUTES | |
| 1 EVT | | CALLING | |
| WPALMBEACH FL | 1 MIN | | INCLUDED MINUTES | |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 6MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 4MIN | | INCLUDED MINUTES | |
| WPALMBEACH FL | 1 MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL | |
| CAMBRIDGE MA | 1 MIN | | INCLUDED MINUTES | |
| QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called | Calls To | Charge |
|---|
| Qnty Used | Rate | Description | Charge |
|---|
| 1030 | 11/02 | 03:59P | (800)562-8808 | Toll Free CL | 2MIN | | INCLUDED MINUTES | |
| 1031 | 11/02 | 04:00P | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| | | | | 1EVT | | CALL WAITING | |
| 1032 | 11/02 | 04:01P | | INCOMING | 1MIN | | INCLUDED MINUTES | |
| 1033 | 11/02 | 04:20P | (917)690-8794 | NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| 1034 | 11/02 | 04:21P | (917)975-4500 | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | |
| 1035 | 11/02 | 04:23P | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| 1036 | 11/02 | 04:25P | (617)555-1212 | | 4MIN | | INCLUDED MINUTES | |
| | | | | 1EVT | 1.50 | 411 INFO | 1.50 |
| | 04:46P | | INCOMING | 1MIN | | INCLUDED MINUTES | |
| | 06:36P | | INCOMING | 2MIN | | INCLUDED MINUTES | |
| 02 | 09:15P | (917)558-5016 | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 11/02 | 09:17P | (917)558-5016 | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 11 | 11/02 | 09:18P | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| 1042 | 11/02 | 11:19P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
## ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I ---
| Item | Date | Time | Called | Calls To | Qnty Used | Description | Charge |
|---|
| 1 | 10/10 | 12:47P | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 |
| 2 | 10/10 | 12:47P | (917)855-3363 | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 3.49 |
| 3 | 10/18 | 03:41P | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 6.98 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I ---
## DATA USAGE FOR (917)855-3363
| Item Date | Qnty Used | Charge Description | Charge |
|---|
| 1 10/06 | 420 KB | INCLUDED IN PLAN MB | |
| 2 10/20 | 96 KB | INCLUDED IN PLAN MB | |
| 3 10/22 | 344 KB | INCLUDED IN PLAN MB | |
| TOTAL DATA USAGE FOR (917)855-3363 | 0.00 |
| Item Date | Time | Sent To/Rcvd From | Charge Description |
|---|
| 1 10/01 | 09:43P | (917)406-0001 | 100 INCL. MSGS SENT |
| 2 10/02 | 09:58A | | 100 INCL. MSGS SENT |
| 3 10/02 | 09:59A | (646)232-3311 | 100 INCL. MSGS SENT |
| 4 10/02 | 09:59A | (310)210-9944 | 100 INCL. MSGS SENT |
| 5 10/02 | 10:06A | (646)496-3248 | 100 INCL. MSGS SENT |
| 6 10/02 | 10:36A | (917)913-6283 | 100 INCL. MSGS SENT |
| 7 10/02 | 10:59A | (917)913-6283 | 100 INCL. MSGS SENT |
| 8 10/02 | 11:48A | (917)913-6283 | 100 INCL. MSGS SENT |
| 9 10/02 | 05:36P | (310)210-9944 | 100 INCL. MSGS SENT |
| 10 10/02 | 05:45P | (917)913-6283 | 100 INCL. MSGS SENT |
| 11 10/02 | 06:50P | | 100 INCL. MSGS SENT |
| 12 10/02 | 06:53P | | 100 INCL. MSGS SENT |
| 13 10/02 | 07:53P | (646)496-3248 | 100 INCL. MSGS SENT |
| 14 10/02 | 09:36P | (646)496-3248 | 100 INCL. MSGS SENT |
| 15 10/02 | 09:43P | | 100 INCL. MSGS SENT |
| 16 10/02 | 09:53P | | 100 INCL. MSGS SENT |
| 17 10/02 | 09:57P | | 100 INCL. MSGS SENT |
| 18 10/02 | 09:57P | (561)324-7996 | 100 INCL. MSGS SENT |
| 19 10/03 | 02:35P | (646)552-2805 | 100 INCL. MSGS SENT |
| 20 10/03 | 02:49P | (646)552-2805 | 100 INCL. MSGS SENT |
| 21 10/03 | 03:15P | (786)246-6607 | 100 INCL. MSGS SENT |
| 22 10/04 | 07:10A | (917)913-6283 | 100 INCL. MSGS SENT |
| 23 10/04 | 04:40P | (917)406-0001 | 100 INCL. MSGS SENT |
| 24 10/04 | 04:40P | (917)406-0001 | 100 INCL. MSGS SENT |
## TEXT/MULTIMEDIA MSGS FOR (917)855-3363
EFTA00203851
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 14 of 16
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge | Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 25 10/05 | 05:49P | (654)552-2805 | 100 INCL MSGS SENT | | 92 10/21 | 09:19P | (917)113-6293 | 100 INCL MSGS SENT | |
| 26 10/05 | 07:39P | (817)113-6293 | 100 INCL MSGS SENT | | 93 10/21 | 09:39P | (917)113-6293 | 100 INCL MSGS SENT | |
| 26 10/05 | 07:39P | (817)113-6293 | 100 INCL MSGS SENT | | 93 10/21 | 09:39P | (917)113-6293 | 100 INCL MSGS SENT | |
| 28 10/05 | 07:19P | (817)113-6293 | 100 INCL MSGS SENT | | 95 10/21 | 10:39P | (917)113-6293 | 100 INCL MSGS SENT | |
| 28 10/05 | 08:39P | (817)113-6293 | 100 INCL MSGS SENT | | 96 10/21 | 10:39P | (917)113-6293 | 100 INCL MSGS SENT | |
| 30 10/06 | 02:49P | (817)113-6293 | 100 INCL MSGS SENT | | 97 10/21 | 10:57P | 447283-74754 | INTL TEXT MSG | 0.25 |
| 32 10/06 | 10:49P | | 100 INCL MSGS SENT | | 99 10/22 | 04:20P | (645)123-2805 | 100 INCL MSGS SENT | |
| 32 10/06 | 10:49P | | 100 INCL MSGS SENT | | 99 10/22 | 04:20P | (645)123-2805 | 100 INCL MSGS SENT | |
| 34 10/09 | 10:13P | | 100 INCL MSGS SENT | | 101 10/22 | 07:39P | (917)113-6293 | 100 INCL MSGS SENT | |
| 34 10/09 | 10:13P | | 100 INCL MSGS SENT | | 102 10/22 | 07:39P | (917)113-6293 | 100 INCL MSGS SENT | |
| 36 10/10 | 06:19P | | 100 INCL MSGS SENT | | 103 10/22 | 10:22P | (785)124-6607 | 100 INCL MSGS SENT | |
| 37 10/11 | 06:58A | | INIT LOAD LENG | 0.50 | 104 10/22 | 10:22P | (785)124-6607 | 100 INCL MSGS SENT | |
| 37 10/11 | 06:58A | | INIT LOAD LENG | 0.50 | 104 10/22 | 10:22P | (785)124-6607 | 100 INCL MSGS SENT | |
| 38 10/11 | 07:39A | | INIT LOAD LENG | 0.50 | 106 10/23 | 11:29P | (645)123-2811 | 100 INCL MSGS SENT | |
| 38 10/11 | 07:39A | | INIT LOAD LENG | 0.50 | 106 10/23 | 11:29P | (645)123-2811 | 100 INCL MSGS SENT | |
| 41 10/12 | 07:39A | (817)113-6293 | INIT LOAD LENG | 0.50 | 106 10/23 | 12:17A | (645)123-2811 | INITL TEXT MSG | 0.10 |
| 41 10/12 | 07:39A | (817)113-6293 | INIT LOAD LENG | 0.50 | 106 10/23 | 12:17A | (645)123-2811 | INITL TEXT MSG | 0.10 |
| 43 10/12 | 07:21P | (817)113-6293 | INIT LOAD LENG | 0.50 | 110 10/23 | 05:08P | (917)113-6293 | INITL TEXT MSG | 0.10 |
| 43 10/12 | 07:21P | (817)113-6293 | INIT LOAD LENG | 0.50 | 110 10/23 | 05:08P | (917)113-6293 | INITL TEXT MSG | 0.10 |
| 45 10/12 | 08:39A | (817)113-6293 | INIT LOAD LENG | 0.50 | 112 10/23 | 08:39P | (917)113-6293 | INITL TEXT MSG | 0.10 |
| 45 10/12 | 08:39A | (817)113-6293 | INIT LOAD LENG | 0.50 | 112 10/23 | 08:39P | (917)113-6293 | INITL TEXT MSG | 0.10 |
| 47 10/13 | 06:39P | (817)113-6293 | INIT LOAD LENG | 0.50 | 114 10/26 | 10:21A | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 48 10/13 | 06:39P | (817)113-6293 | INIT LOAD LENG | 0.50 | 114 10/26 | 10:21A | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 49 10/13 | 06:39P | (817)113-6293 | INIT LOAD LENG | 0.50 | 114 10/26 | 10:21A | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 51 10/13 | 06:39P | (817)113-6293 | INIT LOAD LENG | 0.50 | 114 10/26 | 10:21A | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 51 10/13 | 06:39P | (817)113-6293 | INIT LOAD LENG | 0.50 | 114 10/26 | 10:21A | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 53 10/14 | 08:51A | (817)103-3269 | INIT LOAD LENG | 0.50 | 120 10/26 | 09:51P | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 54 10/14 | 08:54A | (817)103-3269 | INIT LOAD LENG | 0.50 | 121 00/26 | 09:58P | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 56 10/14 | 06:49P | (817)103-3269 | INIT LOAD LENG | 0.50 | 121 00/26 | 09:58P | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 58 10/14 | 09:05P | (817)103-3269 | INIT LOAD LENG | 0.50 | 121 00/26 | 09:58P | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 60 10/15 | 10:52A | (816)552-2805 | INIT LOAD LENG | 0.50 | 125 10/26 | 10:23P | (645)232-3111 | INITL TEXT MSG | 0.10 |
| 60 10/15 | 10:52A | (816)552-2805 | INIT LOAD LENG | 0.50 | 125 10/26 | 10:23P | (645)232-3111 | INITL TEXT MSG | 0.10 |
| 62 10/15 | 12:24P | (816)523-3111 | INIT LOAD LENG | 0.50 | 126 10/27 | 07:09P | (917)113-6293 | INITL TEXT MSG | 0.10 |
| 61 10/15 | 12:24P | (816)523-3111 | INIT LOAD LENG | 0.50 | 126 10/27 | 07:09P | (917)113-6293 | INITL TEXT MSG | 0.10 |
| 64 10/15 | 10:24P | (816)523-3111 | INIT LOAD LENG | 0.50 | 131 02/27 | 07:37P | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 65 10/15 | 10:36P | (817)527-3541 | INIT LOAD LENG | 0.50 | 132 02/27 | 07:40P | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 67 10/16 | 08:46A | (817)527-3541 | INIT LOAD LENG | 0.50 | 134 02/27 | 07:46P | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 69 10/16 | 08:46A | (817)527-3541 | INIT LOAD LENG | 0.50 | 134 02/27 | 07:46P | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 71 01/16 | 08:46A | (817)527-3541 | INIT LOAD LENG | 0.50 | 136 02/27 | 11:02P | (917)113-6293 | INITL TEXT MSG | 0.10 |
| 71 01/16 | 08:46A | (817)527-3541 | INIT LOAD LENG | 0.50 | 136 02/27 | 11:02P | (917)113-6293 | INITL TEXT MSG | 0.10 |
| 72 01/16 | 08:46A | (817)527-3541 | INIT LOAD LENG | 0.50 | 136 02/27 | 11:02P | (917)113-6293 | INITL TEXT MSG | 0.10 |
| 73 01/16 | 08:46A | (817)527-3541 | INIT LOAD LENG | 0.50 | 136 02/27 | 11:02P | (917)113-6293 | INITL TEXT MSG | 0.10 |
| 75 01/16 | 06:17A | (816)688-6145 | INIT LOAD LENG | 0.50 | 142 01/29 | 11:52P | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 76 01/16 | 06:17A | (816)688-6145 | INIT LOAD LENG | 0.50 | 142 01/29 | 11:52P | (917)104-0001 | INITL TEXT MSG | 0.10 |
| 78 01/16 | 09:06A | INIT LOAD LENG | INIT LOAD LENG | 0.50 | 145 10/30 | 0253A | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 80 10/18 | 09:06A | INIT LOAD LENG | INIT LOAD LENG | 0.50 | 145 10/30 | 0253A | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 80 10/18 | 09:06A | INIT LOAD LENG | INIT LOAD LENG | 0.50 | 147 10/30 | 08:24A | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 82 10/19 | 07:04P | (817)707-0219 | INIT LOAD LENG | 0.50 | 149 10/30 | 12:44P | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 82 10/19 | 07:04P | (817)707-0219 | INIT LOAD LENG | 0.50 | 151 10/30 | 12:44P | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 82 10/19 | 07:04P | (817)707-0219 | INIT LOAD LENG | 0.50 | 151 10/30 | 12:44P | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 91 02/17 | 02:29P | (816)628-6283 | INIT LOAD LENG | 0.50 | 151 10/30 | 12:44P | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 95 06/18 | 05:68A | (817)613-6283 | INIT LOAD LENG | 0.50 | 151 10/30 | 12:44P | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 97 01/18 | 06:38P | (817)613-6283 | INIT LOAD LENG | 0.50 | 151 10/30 | 12:44P | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 98 10/18 | 06:38P | (817)613-6283 | INIT LOAD LENG | 0.50 | 151 10/30 | 12:44P | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 99 10/18 | 06:38P | (817)613-6283 | INIT LOAD LENG | 0.50 | 151 10/30 | 12:44P | (917)624-7456 | INITL TEXT MSG | 0.25 |
| 101 02/17 | 08:46A | (817)808-6129 | INIT LOAD LENG | 0.50 | 151 10/30 | 12:44P | (917)808-6129
# DETAIL OF CURRENT ACTIVITY - CONTINUED
## TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued
EFTA00203852
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 15 of 16
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 159 11/01 | 07:02P | (917)204-9596 | TEXT MESSAGES SENT | 0.10 | | 160 11/01 | 07:09P | | TEXT MESSAGES SENT | 0.10 | | 161 11/01 | 07:08P | | TEXT MESSAGES SENT | 0.10 | | 162 11/01 | 07:11P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 163 11/01 | 09:30P | (646)369-7984 | TEXT MESSAGES SENT | 0.10 | | 164 11/02 | 07:50A | (917)725-9463 | TEXT MESSAGES SENT | 0.10 | | 165 11/02 | 09:39P | | TEXT MESSAGES SENT | 0.10 | | 166 11/02 | 06:52P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 167 11/02 | 07:10P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 168 11/02 | 07:18P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 169 11/02 | 09:03P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 170 11/02 | 09:07P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 171 11/02 | 09:26P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (917)855-3363 | 7.95 |
# SUMMARY OF CURRENT ACTIVITY
## FOR (561)573-0108
### Monthly Service Charges
| Item Description | Service Dates | Charge |
| :--- | :--- | :--- |
| 1 CALL WAITING | 10/03/05 - 11/02/05 | 0.00 |
| 2 TEXT MESSAGING PLAN - 0 MSGS | 10/03/05 - 11/02/05 | 0.00 |
| 3 CALLER ID | 10/03/05 - 11/02/05 | 0.00 |
| 4 VOICEMAIL | 10/03/05 - 11/02/05 | 0.00 |
| 5 GSM AMERICA LOCAL $29.99 | 10/03/05 - 11/02/05 | 29.99 |
| 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA | 10/03/05 - 11/02/05 | 0.00 |
| 7 CALL FORWARDING | 10/03/05 - 11/02/05 | 0.00 |
| 8 WORLDCONNECT | 10/03/05 - 11/02/05 | 0.00 |
| 9 REGULATORY PROGRAM CHARGE | 10/03/05 - 11/02/05 | 1.75 |
| 10 DETAIL BILLING | 10/03/05 - 11/02/05 | 0.00 |
Total Monthly Service Charges 31.74
## Other Subscriber Charges
| Item Description | Charge |
| :--- | :--- |
| 1 MCTD SURCHARGE | 0.19 |
| 2 NY CITY UTILITY G.R. SUR | 0.62 |
| 3 STATE TELECOM EXCISE TAX | 0.84 |
| 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 0.87 |
Total Other Subscriber Charges 2.52
## Subscriber Government Fees and Taxes
| Item Description | Charge |
| :--- | :--- |
| 1 SALES TAX | 2.87 |
| 2 ST WIRELESS COMM SURCHARGE | 1.20 |
| 3 FEDERAL EXCISE TAX | 1.04 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED
| Subscriber Government Fees and Taxes - Continued | | Item Description | Charge | | 4 LOCAL WIRELESS SURCHARGE | 0.30 | | Total Subscriber Government Fees and Taxes | 5.41 | | TOTAL CURRENT CHARGES FOR(561)573-0108 | 39.67 |
| Item Description | Charge |
| :--- | :--- |
| 4 LOCAL WIRELESS SURCHARGE | 0.30 |
| Total Subscriber Government Fees and Taxes | 5.41 |
TOTAL CURRENT CHARGES FOR (561)573-0108 | 39.67 |
EFTA00203853
cingular
raising the bar
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
November 05, 2005
Page 16 of 16
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*** THIS SPACE INTENTIONALLY LEFT BLANK ***
EFTA00203854
|