# 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: March 03, 2006
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
| Previous Balance | Payments Received | Late Payment Charge | Total Adjustments | Balance Forward | Current Monthly Charges |
| 367.70 | -367.70 | 0.00 | -11.20 | -11.20 | 606.07 |
Your billing cycle began on February 03, 2006 and ended on March 02, 2006
Current Monthly Charges
| Monthly Service | 300.15 |
| Monthly Usage | 261.74 |
| Charges | 19.27 |
| Credits | -5.91 |
| Government Fees and Taxes | 30.82 |
| Total Current Monthly Charges | 606.07 |
TOTAL AMOUNT - Due Upon Receipt
SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237).
CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS.
NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL IN RESPONSE TO AN AMBER ALERT MESSAGE.
Fold and tear here
× cingular
Note: =>
We Print on
Front and Back
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
#BWNHNGB
#0000000438118630# w
2000115 02 AT 0.545 **AUTO T1 0 0302 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 | 594.87 | |
CINGULAR WIRELESS - ATLYS
PO BOX 6444
CAROL STREAM, IL 60197-6444
000000000000000000438118630000000594874
EFTA00203879
| 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
2000115.000000820.6
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibility.
New Billing Address ___
City ___ State ___ Zip ___
Home Phone (___) ___ Work Phone (___) ___
If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and the respective Tax Address.)
New Tax Address ___ Wireless Number (___) ___
City ___ State ___ Zip ___
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.
EFTA00203880
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
March 03, 2006
Page 3 of 12
## 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 | 02/21/06 | -367.70 | -367.70 |
| Total of Payments | | | -367.70 |
Current Subscriber Monthly Charges and Credits
| Subscriber Number | Subscriber Name | Charge |
| 9178553363 | | 484.10 |
| 6142841783 | | 82.21 |
| 5615730108 | | 39.76 |
| Total Current Subscriber Monthly Charge | 606.07 |
| Total Current Monthly Charges | 606.07 |
## SUMMARY OF CURRENT ACTIVITY
## FOR (614)284-1783
## Monthly Service Charges
| Item | Description | Service Dates | Charge |
| 1 | CALL WAITING | 02/03/06-03/02/06 | 0.00 |
| 2 | TEXT MESSAGING PLAN - 0 MSGS | 02/03/06-03/02/06 | 0.00 |
| 3 | CALLER ID | 02/03/06-03/02/06 | 0.00 |
| 4 | VOICEMAIL | 02/03/06-03/02/06 | 0.00 |
| 5 | DETAIL BILLING | 02/03/06-03/02/06 | 0.00 |
| 6 | REGULATORY PROGRAM CHARGE | 02/03/06-03/02/06 | 1.75 |
| 7 | CALL FORWARDING | 02/03/06-03/02/06 | 0.00 |
| 8 | WORLDCONNECT | 02/03/06-03/02/06 | 0.00 |
| 9 | THREE WAY CALLING | 02/03/06-03/02/06 | 0.00 |
| 10 | BLACKBERRY $49.99 | 02/03/06-03/02/06 | 49.99 |
| 11 | NATIONAL PLAN $29.99 | 02/03/06-03/02/06 | 29.99 |
| Total Monthly Service Charges | 81.73 |
Monthly Usage Charges
| Item | Description | Qnty Used | Charge |
|---|
| 1 | 100 ADD'L ANYTME MIN | 29 MIN | 0.00 |
| 2 | UNLIMITED N/WKND MIN | 41 MIN | 0.00 |
| 3 | MESSAGE RETRIEVAL | 3 EVT | 0.00 |
| Total Monthly Usage Charges | | 0.00 |
## SUMMARY OF CURRENT ACTIVITY - CONTINUED
| Item | Description | Charge |
|---|
| 1 | MCTD SURCHARGE | 0.16 |
| 2 | NY CITY UTILITY G.R. SUR | 0.55 |
| 3 | STATE TELECOM EXCISE SURCHARGE | 0.71 |
| 4 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 0.77 |
| Total Other Subscriber Charges | 2.19 |
Other Subscriber Credits
| Item | Description | Charge |
|---|
| 1 $5 MONTHLY CREDIT | -5.00 |
| Total Other Subscriber Credits | -5.00 |
Subscriber Government Fees and Taxes
| Item | Description | Charge |
| 1 | SALES TAX | 2.42 |
| 2 | FEDERAL EXCISE TAX | 0.87 |
| Total Subscriber Government Fees and Taxes | 3.29 |
TOTAL CURRENT CHARGES FOR (614)284-1783 82.21
## DETAIL OF CURRENT ACTIVITY
## VOICE USAGE FOR (614)284-1783
| Item | Date | Time | Number Called | Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| 1 | 02/10 | 11:17A | (614)542-4117 | COLUMBUS OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| 2 | 02/10 | 11:18A | (614)306-9685 | COLUMBUS OH | 5MIN | | 100 ADD'L ANYTME MIN | |
| 3 | 02/12 | 12:52A | (614)284-1783 | COLUMBUS OH | 2MIN | | UNLIMITED N/WKND MIN | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 4 | 02/12 | 10:42A | (614)306-9685 | COLUMBUS OH | 2MIN | | UNLIMITED N/WKND MIN | |
| 5 | 02/12 | 10:53A | (614)833-6412 | CANALWHSTR O | 22MIN | | UNLIMITED N/WKND MIN | |
| 6 | 02/19 | 12:21P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 7 | 02/19 | 12:38P | (614)419-0680 | COLUMBUS OH | 14MIN | | UNLIMITED N/WKND MIN | |
| 8 | 02/20 | 02:11P | (614)306-9685 | COLUMBUS OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| 9 | 02/21 | 12:31P | (614)554-2734 | COLUMBUS OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| 10 | 02/22 | 07:57A | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 11 | 02/22 | 07:58A | (740)967-9154 | JOHNSTOWN OH | 4MIN | | 100 ADD'L ANYTME MIN | |
| 12 | 02/22 | 08:22A | (740)815-0896 | DELAWARE OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 13 | 02/22 | 11:37A | (614)284-1783 | COLUMBUS OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 14 | 02/22 | 06:19P | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 15 | 02/23 | 11:24A | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 16 | 02/24 | 11:52A | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 17 | 03/02 | 09:15A | (614)284-1783 | COLUMBUS OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 18 | 03/02 | 11:29A | | INCOMING | 8MIN | | 100 ADD'L ANYTME MIN | |
| Qnty | Charge |
|---|
| Used | Rate Description |
EFTA00203881
Account Number
0043811863
Date of Invoice
March 03, 2006
Account Name
JEFFREY E EPSTEIN
## SUMMARY OF CURRENT ACTIVITY
Page 4 of 12
| Item Description | Date Applied | Charge |
|---|
| 1 TICKETED BILLING INCIDENT (CRE) | 02/16/06 | -11.20 |
| Total of Subscriber Adjustments | | -11.20 |
| Monthly Service Charges |
|---|
| Item Description | Service Dates | Charge |
|---|
| 1 CALL WAITING | 02/03/06 - 03/02/06 | 0.00 |
| 2 TEXT MESSAGING PLAN - 0 MSGS | 02/03/06 - 03/02/06 | 4.99 |
| 3 CALLER ID | 02/03/06 - 03/02/06 | 0.00 |
| 4 EARLY EVENING | 02/03/06 - 03/02/06 | 0.00 |
| 5 ENH DISCOUNT INTL DIAL | 02/03/06 - 03/02/06 | 3.99 |
| 6 MULTIMEDIA MESSAGING $2.99 | 02/03/06 - 03/02/06 | 2.99 |
| 7 VOICEMAIL | 02/03/06 - 03/02/06 | 0.00 |
| 8 MMODE/DATA SERVICE (4MB) | 02/03/06 - 03/02/06 | 12.99 |
| 9 NATIONAL PLAN $149.99 | 02/03/06 - 03/02/06 | 149.99 |
| 10 THREE WAY CALLING | 02/03/06 - 03/02/06 | 0.00 |
| 11 REGULATORY PROGRAM CHARGE | 02/03/06 - 03/02/06 | 1.75 |
| 12 VOICEIDIAL SERVICE $3.99 | 02/03/06 - 03/02/06 | 3.99 |
| 13 DETAIL BILLING | 02/03/06 - 03/02/06 | 0.00 |
| 14 DISCOUNTED INTERNATIONAL ROAMING | 02/03/06 - 03/02/06 | 5.99 |
| Total Monthly Service Charges | | 186.68 |
| Monthly Usage Charges |
|---|
| Item Description | Qnty Used | Charge |
|---|
| 1 100 INCL. MSGS SENT | 94 EVT | 0.00 |
| 2 UNLIM MOBL TO MOBL | 246 MIN | 0.00 |
| 3 MESSAGE RETRIEVAL | 107 EVT | 0.00 |
| 4 400 ADD L ANYTME MIN | 400 MIN | 0.00 |
| 5 CALL WAITING | 7 EVT | 0.00 |
| 6 EARLY EVENING N/WKND | 130 MIN | 0.00 |
| 7 UNLIMITED N/WKND MIN | 429 MIN | 0.00 |
| 8 411 INFO | 3 EVT | 4.50 |
| 9 ENH DISC INT DL | 14 MIN | 3.49 |
| 10 INCLUDED MINUTES | 221 MIN | 0.00 |
| 11 INTL TEXT MSG | 3 EVT | 0.75 |
| 12 INCLUDED IN PLAN MB | 103 KB | 0.00 |
| 13 DISCOUNT INTL ROAM | 250 MIN | 247.50 |
| 14 ROAM MSG RETRIEVAL | 11 EVT | 0.00 |
| 15 ROAM CALL WAITING | 3 EVT | 0.00 |
| 16 INTL ROAM TEXT MSG | 11 EVT | 5.50 |
| Total Monthly Usage Charges | | 261.74 |
| 1,024 Kilobytes (KB) = 1 Megabyte (MB) |
## SUMMARY OF CURRENT ACTIVITY - CONTINUED
Other Subscriber Charges
| Item | Description | Charge |
|---|
| 1 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 4.74 |
| 2 | MCTD SURCHARGE | 1.12 |
| 3 | NY CITY UTILITY G.R. SUR | 3.76 |
| 4 | STATE TELECOM EXCISE SURCHARGE | 4.86 |
| Total Other Subscriber Charges | 14.48 |
Other Subscriber Credits
| Item | Description | Charge |
|---|
| 1 | NY CITY UTILITY G.R. SUR | -0.23 |
| 2 | STATE TELECOM EXCISE SURCHARGE | -0.29 |
| 3 | MCTD SURCHARGE | -0.07 |
| 4 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | -0.32 |
| Total Other Subscriber Credits | -0.91 |
Subscriber Government Fees and Taxes
| Item | Description | Charge |
|---|
| 1 | LOCAL WIRELESS SURCHARGE | 0.30 |
| 2 | SALES TAX | 15.34 |
| 3 | ST WIRELESS COMM SURCHARGE | 1.20 |
| 4 | FEDERAL EXCISE TAX | 5.27 |
| Total Subscriber Government Fees and Taxes | 22.11 |
| TOTAL CURRENT CHARGES FOR (917)855-3363 | 484.10 |
|---|
## DETAIL OF CURRENT ACTIVITY
## VOICE USAGE FOR (917)855-3363
| Calls To | Unity Used | Rate | Charge Description |
|---|
| NY ZONE 1 NY | 1 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| NY ZONE 1 NY | 1 MIN | | UNLIM MOBL TO MOBL |
| CHTAMSTTHS VI | 4 MIN | | UNLIM MOBL TO MOBL |
| NY ZONE 1 NY | 8 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN |
| 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 | 2 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTME MIN |
| NWYRCYZN01 NY | 1 MIN | | 400 ADD'L ANYTME MIN |
| NWYRCYZN01 NY | 4 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| INCOMING | 12 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 3 MIN | | 400 ADD'L ANYTME MIN |
| NWYRCYZN01 NY | 4 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 3 MIN | | 400 ADD'L ANYTME MIN |
EFTA00203882
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
March 03, 2006
Page 5 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 20 | 02/03 | 07:05P | (917)855-3363 |
| 21 | 02/03 | 07:06P | (917)855-3363 |
| 22 | 02/03 | 07:47P | (917)855-3363 |
| 23 | 02/03 | 08:51P | (917)855-3363 |
| 24 | 02/03 | 09:29P | |
| 25 | 02/03 | 09:46P | (917)957-5341 |
| 26 | 02/03 | 09:53P | (781)308-3269 |
| 27 | 02/03 | 10:06P | |
| 28 | 02/04 | 08:39A | |
| 29 | 02/04 | 03:15P | |
| 30 | 02/04 | 03:18P | (917)855-3363 |
| 31 | 02/04 | 04:12P | |
| 32 | 02/04 | 05:56P | |
| 33 | 02/04 | 06:02P | (917)855-3363 |
| 34 | 02/05 | 09:51A | |
| 35 | 02/05 | 09:55A | |
| 36 | 02/05 | 09:57A | |
| 37 | 02/05 | 09:59A | (846)234-2005 |
| 38 | 02/05 | 10:02A | |
| 39 | 02/05 | 11:05A | |
| 40 | 02/05 | 11:07A | |
| 41 | 02/05 | 11:09A | |
| 42 | 02/05 | 12:17P | (917)855-3363 |
| 43 | 02/05 | 12:50P | (917)855-3363 |
| 44 | 02/05 | 12:57P | (203)972-4488 |
| 45 | 02/05 | 01:14P | |
| 46 | 02/05 | 01:47P | |
| 47 | 02/05 | 02:07P | |
| 48 | 02/05 | 02:08P | |
| 49 | 02/05 | 02:34P | (917)975-4500 |
| 50 | 02/05 | 02:35P | (917)690-8794 |
| 51 | 02/05 | 02:40P | |
| 52 | 02/05 | 02:56P | (917)690-8794 |
| 53 | 02/05 | 03:11P | |
| 54 | 02/05 | 03:18P | (917)855-3363 |
| 55 | 02/05 | 03:19P | (917)855-3363 |
| 56 | 02/05 | 03:27P | |
| 57 | 02/05 | 04:04P | (203)972-4488 |
| 58 | 02/05 | 04:06P | (646)824-5679 |
| 59 | 02/05 | 04:07P | (646)824-5679 |
| 60 | 02/05 | 05:20P | (917)913-6283 |
| 61 | 02/05 | 05:51P | (917)855-3363 |
| 62 | 02/05 | 06:07P | |
| 63 | 02/05 | 06:10P | (917)855-3363 |
| 64 | 02/05 | 07:12P | |
| 65 | 02/05 | 07:12P | (917)570-0219 |
| 66 | 02/05 | 07:35P | (917)957-5341 |
| 67 | 02/05 | 08:12P | (917)957-5341 |
| 68 | 02/05 | 08:17P | (917)957-5341 |
| 69 | 02/05 | 08:47P | |
| 70 | 02/06 | 09:25A | (917)855-3363 |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| NEW YORK NY | 1EVT | | CALL WAITING | |
| 2MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 17MIN | | UNLIMITED N/WKND MIN | |
| 5MIN | | UNLIMITED N/WKND MIN | |
| RANDOLPH MA | 2MIN | | UNLIMITED N/WKND MIN | |
| 14MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 3MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 21MIN | | UNLIMITED N/WKND MIN | |
| 6MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW CANAAN CT | 2MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 17MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| BROOKLYN NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW CANAAN CT | 2MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 3MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3MIN | | UNLIMITED N/WKND MIN | |
| 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1EVT | | MESSAGE RETRIEVAL | |
| 2MIN | | UNLIMITED N/WKND MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 72 | 02/06 | 12:22P | |
| 73 | 02/06 | 02:20P | (646)232-3311 |
| 74 | 02/06 | 02:20P | (917)957-5341 |
| 75 | 02/06 | 02:58P | (917)855-3363 |
| 76 | 02/06 | 03:22P | (646)232-3311 |
| 77 | 02/06 | 06:10P | |
| 78 | 02/06 | 06:16P | (917)855-3363 |
| 79 | 02/06 | 06:38P | |
| 80 | 02/06 | 06:43P | (919)741-1869 |
| 81 | 02/06 | 06:53P | (917)476-9463 |
| 82 | 02/06 | 07:41P | |
| 83 | 02/06 | 07:48P | (917)476-9463 |
| 84 | 02/06 | 07:54P | (917)855-3363 |
| 85 | 02/06 | 08:41P | (917)913-6283 |
| 86 | 02/06 | 08:44P | |
| 87 | 02/06 | 08:45P | (917)570-0219 |
| 88 | 02/07 | 08:39A | |
| 89 | 02/07 | 08:46A | (917)855-3363 |
| 90 | 02/07 | 08:47A | |
| 91 | 02/07 | 09:22A | |
| 92 | 02/07 | 12:28P | |
| 93 | 02/07 | 12:32P | (917)855-3363 |
| 94 | 02/07 | 01:34P | (917)855-3363 |
| 95 | 02/07 | 01:37P | (917)520-3106 |
| 96 | 02/07 | 01:42P | (917)379-4064 |
| 97 | 02/07 | 01:45P | |
| 98 | 02/07 | 01:54P | |
| 99 | 02/07 | 02:19P | |
| 100 | 02/07 | 03:02P | |
| 101 | 02/07 | 03:06P | (340)775-8100 |
| 102 | 02/07 | 03:54P | (340)775-8100 |
| 103 | 02/07 | 04:37P | |
| 104 | 02/07 | 07:09P | (917)855-3363 |
| 105 | 02/07 | 07:57P | (917)855-3363 |
| 106 | 02/07 | 07:58P | |
| 107 | 02/07 | 08:27P | |
| 108 | 02/07 | 08:36P | |
| 109 | 02/07 | 08:37P | |
| 110 | 02/07 | 09:20P | |
| 111 | 02/08 | 09:09A | (201)555-1212 |
| 112 | 02/08 | 09:10A | (201)555-1212 |
| 113 | 02/08 | 09:24A | |
| 114 | 02/08 | 09:27A | (340)775-8100 |
| 115 | 02/08 | 09:31A | (917)379-4064 |
| 116 | 02/08 | 09:34A | |
| 117 | 02/08 | 09:37A | (340)771-4897 |
| 118 | 02/08 | 09:39A | (917)885-7726 |
| 119 | 02/08 | 09:49A | |
| 120 | 02/08 | 09:58A | (310)210-9944 |
| 121 | 02/08 | 09:59A | (917)379-4064 |
| 122 | 02/08 | 10:00A | |
| 123 | 02/08 | 10:00A | (917)855-3363 |
| 124 | 02/08 | 10:21A | (917)855-3363 |
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN |
| NWYRCYZN01 NY | 1 MIN | | 400 ADD'L ANYTME MIN |
| NY ZONE 1 NY | 6 MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| NWYRCYZN01 NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 7 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 4 MIN | | 400 ADD'L ANYTME MIN |
| RALEIGH NC | 2 MIN | | 400 ADD'L ANYTME MIN |
| NEWYORKZN1 NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1 MIN | | EARLY EVENING NWKND |
| NEWYORKZN1 NY | 1 MIN | | EARLY EVENING NWKND |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND |
| NEW YORK NY | 2 MIN | | EARLY EVENING NWKND |
| INCOMING | 5 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 4 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 5 MIN | | UNLIM MOBL TO MOBL |
| NEWYORKZN1 NY | 3 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 4 MIN | | 400 ADD'L ANYTME MIN |
| CHTAMSTTHS VI | 1 MIN | | 400 ADD'L ANYTME MIN |
| CHTAMSTTHS VI | 6 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2 MIN | | EARLY EVENING NWKND |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1 MIN | | EARLY EVENING NWKND |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 13 MIN | | EARLY EVENING NWKND |
| INCOMING | 2 MIN | | EARLY EVENING NWKND |
| INCOMING | 2 MIN | | EARLY EVENING NWKND |
| INCOMING | 4 MIN | | EARLY EVENING NWKND |
| 1 EVT | | CALL WAITING |
| INCOMING | 5 MIN | | UNLIMITED NWKND MIN |
| 2 MIN | | 400 ADD'L ANYTME MIN |
| 1 EVT | 1.50 | 411 INFO |
| 2 MIN | | 400 ADD'L ANYTME MIN |
| 1 EVT | 1.50 | 411 INFO |
| INCOMING | 3 MIN | | 400 ADD'L ANYTME MIN |
| CHTAMSTTHS VI | 4 MIN | | 400 ADD'L ANYTME MIN |
| NEWYORKZN1 NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTME MIN |
| CHNSTDSTCR VI | 2 MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2 MIN | | UNLIM MOBL TO MOBL |
| W ANGELES CA | 2 MIN | | UNLIM MOBL TO MOBL |
| NEWYORKZN1 NY | 1 MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN |
| 1 EVT | | CALL WAITING |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL |
EFTA00203883
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
March 03, 2006
Page 6 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| ID | Date | Time | Code |
|---|
| 125 | 02/08 | 10:24A | |
| 126 | 02/08 | 10:35A | |
| 127 | 02/08 | 01:45P | |
| 128 | 02/08 | 01:47P | (917)855-3363 |
| 129 | 02/08 | 01:50P | |
| 130 | 02/08 | 02:04P | (917)855-3363 |
| 131 | 02/08 | 02:05P | |
| 132 | 02/08 | 02:11P | |
| 133 | 02/08 | 02:13P | (917)570-0219 |
| 134 | 02/08 | 02:15P | (917)855-3363 |
| 135 | 02/08 | 02:16P | (917)476-9463 |
| 136 | 02/08 | 02:50P | (917)855-3363 |
| 137 | 02/08 | 03:10P | |
| 138 | 02/08 | 03:11P | (917)520-3106 |
| 139 | 02/08 | 03:39P | |
| 140 | 02/08 | 04:00P | (310)210-9944 |
| 141 | 02/08 | 04:10P | |
| 142 | 02/08 | 04:13P | |
| 143 | 02/08 | 04:19P | |
| 144 | 02/08 | 04:22P | |
| 145 | 02/08 | 04:24P | |
| 146 | 02/08 | 04:27P | (917)913-6283 |
| 147 | 02/08 | 04:52P | |
| 148 | 02/08 | 04:55P | (646)414-6619 |
| 149 | 02/08 | 04:57P | |
| 150 | 02/08 | 05:00P | (917)855-3363 |
| 151 | 02/08 | 05:01P | (917)690-8794 |
| 152 | 02/08 | 05:03P | (917)855-3363 |
| 153 | 02/08 | 05:03P | (917)330-1033 |
| 154 | 02/08 | 05:10P | |
| 155 | 02/08 | 05:17P | |
| 156 | 02/08 | 05:25P | |
| 157 | 02/08 | 05:35P | |
| 158 | 02/08 | 05:36P | |
| 159 | 02/08 | 05:42P | (310)210-9944 |
| 160 | 02/08 | 05:43P | (917)855-3363 |
| 161 | 02/08 | 05:45P | |
| 162 | 02/08 | 05:50P | |
| 163 | 02/08 | 06:02P | (917)913-6283 |
| 164 | 02/08 | 07:34P | (646)232-3311 |
| 165 | 02/08 | 07:36P | (917)957-5341 |
| 166 | 02/08 | 08:09P | |
| 167 | 02/08 | 08:22P | (917)855-3363 |
| 168 | 02/08 | 08:24P | (917)476-9463 |
| 169 | 02/08 | 08:28P | (917)957-5341 |
| 170 | 02/08 | 08:45P | (917)553-8622 |
| 171 | 02/08 | 08:48P | |
| 172 | 02/08 | 08:50P | (917)855-3363 |
| 173 | 02/09 | 05:07A | (917)553-8622 |
| 174 | 02/09 | 05:11A | (917)868-6145 |
| 175 | 02/09 | 05:11A | (917)570-0219 |
| 176 | 02/09 | 08:05A | (917)868-6145 |
| 177 | 02/09 | 01:20P | (917)855-3363 |
| 178 | 02/09 | 01:29P | (917)855-3363 |
| Calls To | Used | Rate | Description | Charge |
|---|
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 4MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 5MIN | | 400 ADD'L ANYTIME MIN | |
| W ANGELES CA | 2MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 3MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 3MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 5MIN | | 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 | | 400 ADD'L ANYTIME MIN | |
| W ANGELES CA | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 4MIN | | UNLIM MOBL TO MOBL | |
| NWYRCZN01 NY | 2MIN | | EARLY EVENING N/WKND | |
| NY ZONE 1 NY | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 13MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORKZN1 NY | 2MIN | | EARLY EVENING N/WKND | |
| NY ZONE 1 NY | 2MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | |
| INCOMING | 2MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORKNY | 1MIN | | UNLIMITED N/WKND MIN | |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | |
| QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 179 | 02/09 | 01:46P | |
| 180 | 02/09 | 02:20P | |
| 181 | 02/09 | 02:46P | |
| 182 | 02/09 | 02:51P | (917)379-4064 |
| 183 | 02/09 | 02:54P | |
| 184 | 02/09 | 03:38P | |
| 185 | 02/09 | 04:28P | |
| 186 | 02/09 | 04:31P | |
| 187 | 02/09 | 05:55P | |
| 188 | 02/10 | 01:38P | |
| 189 | 02/10 | 11:13P | (917)855-3363 |
| 190 | 02/11 | 11:46A | |
| 191 | 02/12 | 12:05A | |
| 192 | 02/12 | 01:39P | |
| 193 | 02/12 | 01:56P | (917)520-3106 |
| 194 | 02/12 | 04:15P | (917)855-3363 |
| 195 | 02/12 | 10:07P | (917)855-3363 |
| 196 | 02/13 | 10:32A | |
| 197 | 02/13 | 10:56A | |
| 198 | 02/13 | 01:19P | |
| 199 | 02/13 | 02:18P | |
| 200 | 02/13 | 03:34P | |
| 201 | 02/13 | 05:08P | |
| 202 | 02/13 | 07:51P | (917)855-3363 |
| 203 | 02/14 | 09:44A | (718)707-9090 |
| 204 | 02/14 | 09:47A | (917)855-3363 |
| 205 | 02/14 | 09:59A | |
| 206 | 02/14 | 10:03A | |
| 207 | 02/14 | 10:04A | |
| 208 | 02/14 | 10:05A | (917)855-3363 |
| 209 | 02/14 | 10:14A | |
| 210 | 02/14 | 10:14A | (917)855-3363 |
| 211 | 02/14 | 11:32A | (917)855-3363 |
| 02/14 | 11:35A | |
| 213 | 02/14 | 11:36A | |
| 214 | 02/14 | 11:56A | |
| 215 | 02/14 | 12:03P | |
| 216 | 02/14 | 12:20P | (786)246-6607 |
| 217 | 02/14 | 12:25P | |
| 218 | 02/14 | 12:28P | (917)855-3363 |
| 219 | 02/14 | 12:31P | (917)476-9463 |
| 220 | 02/14 | 12:32P | |
| 221 | 02/14 | 12:41P | (917)476-9463 |
| 222 | 02/14 | 12:49P | |
| 223 | 02/14 | 03:09P | |
| 224 | 02/14 | 03:12P | (917)855-3363 |
| 225 | 02/14 | 03:13P | |
| 226 | 02/14 | 04:19P | (917)855-3363 |
| 227 | 02/14 | 04:20P | |
| 228 | 02/14 | 04:44P | |
| 229 | 02/14 | 04:59P | |
| 230 | 02/14 | 05:10P | |
| 231 | 02/14 | 05:12P | (808)754-0079 |
| 232 | 02/14 | 05:43P | |
| 233 | 02/14 | 05:46P | (917)690-8794 |
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| NEWYORKZN1 NY | 3MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 7MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 18MIN | | 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 |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 10MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKNI |
| 1EVT | | MESSAGE RETRIEVAL |
| QUEENS NY | 3MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 5MIN | | 400 ADD'L ANYTME MIN |
| MIAMI FL | 2MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 4MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEWYORK NY | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 6MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN |
| HONOLULU HI | 3MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
EFTA00203884
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
March 03, 2006
Page 7 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 234 | 02/14 | 05:51P | (201)555-1212 |
| 235 | 02/14 | 05:53P | |
| 236 | 02/14 | 05:58P | |
| 237 | 02/14 | 06:08P | |
| 238 | 02/14 | 06:17P | |
| 239 | 02/14 | 06:22P | |
| 240 | 02/14 | 06:37P | |
| 241 | 02/14 | 06:38P | |
| 242 | 02/14 | 06:48P | |
| 243 | 02/14 | 06:51P | |
| 244 | 02/14 | 06:51P | (917)855-3363 |
| 245 | 02/14 | 07:15P | |
| 246 | 02/14 | 07:48P | (646)232-3311 |
| 247 | 02/14 | 10:20P | (917)855-3363 |
| 248 | 02/14 | 10:31P | |
| 249 | 02/14 | 10:37P | (808)754-0079 |
| 250 | 02/15 | 12:22A | (917)913-6283 |
| 251 | 02/15 | 12:25A | (917)913-6283 |
| 252 | 02/15 | 12:41A | (917)913-6283 |
| 253 | 02/15 | 08:11A | (917)855-3363 |
| 254 | 02/15 | 08:12A | |
| 255 | 02/15 | 08:41A | (917)855-3363 |
| 256 | 02/15 | 08:42A | |
| 257 | 02/15 | 08:51A | 447836747546 |
| 258 | 02/15 | 08:52A | 447836747546 |
| 259 | 02/15 | 10:17A | |
| 260 | 02/15 | 10:33A | (646)232-3311 |
| 261 | 02/15 | 10:34A | (808)754-0079 |
| 262 | 02/15 | 11:56A | (800)958-7825 |
| 263 | 02/15 | 11:57A | |
| 264 | 02/15 | 12:00P | (917)855-3363 |
| 265 | 02/15 | 01:50P | |
| 266 | 02/15 | 05:30P | |
| 267 | 02/15 | 05:39P | |
| 268 | 02/15 | 05:49P | |
| 269 | 02/15 | 05:57P | |
| 270 | 02/15 | 06:05P | |
| 271 | 02/15 | 06:24P | |
| 272 | 02/15 | 06:33P | (808)754-0079 |
| 273 | 02/15 | 06:43P | |
| 274 | 02/15 | 06:56P | |
| 275 | 02/15 | 06:57P | (917)476-9463 |
| 276 | 02/15 | 06:57P | |
| 277 | 02/15 | 07:23P | (808)754-0079 |
| 278 | 02/15 | 07:45P | (917)913-6283 |
| 279 | 02/15 | 07:46P | |
| 280 | 02/15 | 10:45P | |
| 281 | 02/16 | 07:27A | (917)855-3363 |
| 282 | 02/16 | 08:06A | (808)754-0079 |
| 283 | 02/16 | 08:47A | |
| 284 | 02/16 | 08:53A | |
| 285 | 02/16 | 09:16A | (917)855-3363 |
| 286 | 02/16 | 09:17A | |
| 287 | 02/16 | 09:19A | |
| 288 | 02/16 | 09:36A | (917)855-3363 |
| Calls To | Unity Used | Rate | Charge Description | Charge |
|---|
| 2MIN | | 400 ADD'L ANYTME MIN | |
| 1EVT | 1.50 | 411 INFO | 1.50 |
| INCOMING | 3MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 3MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | 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 | |
| INCOMING | 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | EARLY EVENING NWKND | |
| NWYRCYZN01 NY | 1MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| HONOLULU HI | 4MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 5MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN | |
| mobile UK | 1MIN | | 400 ADD'L ANYTIME MIN | |
| 1MIN | 0.25 | ENH DISC INT DL | 0.25 |
| mobile UK | 7MIN | | 400 ADD'L ANYTIME MIN | |
| 7MIN | 0.25 | ENH DISC INT DL | 1.75 |
| INCOMING | 3MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 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 | |
| HONOLULU HI | 2MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL | |
| 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 | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK HI | 1MIN | | 400 ADD'L ANYTIME MIN | |
| HONOLULU HI | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| INCOMING | 1EVT | | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 7MIN | | EARLY EVENING NWKND | |
| INCOMING | 2MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK HI | 1MIN | | 400 ADD'L ANYTIME MIN | |
| HONOLULU HI | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 289 | 02/16 | 09:37A | (917)855-3363 |
| 290 | 02/16 | 09:56A |
| 291 | 02/16 | 10:43A | (917)690-8794 |
| 292 | 02/16 | 10:45A |
| 293 | 02/16 | 10:46A | (917)690-8794 |
| 294 | 02/16 | 11:51A | (917)855-3363 |
| 295 | 02/16 | 12:10P |
| 296 | 02/16 | 12:19P |
| 297 | 02/16 | 12:20P |
| 298 | 02/16 | 12:24P |
| 299 | 02/16 | 12:24P |
| 300 | 02/16 | 12:26P | (917)476-9463 |
| 301 | 02/16 | 12:27P |
| 302 | 02/16 | 12:34P |
| 303 | 02/16 | 12:40P | (917)855-3363 |
| 304 | 02/16 | 01:18P | (917)855-3363 |
| 305 | 02/16 | 01:38P |
| 306 | 02/16 | 02:00P |
| 307 | 02/16 | 02:45P | (917)476-9463 |
| 308 | 02/16 | 03:34P |
| 309 | 02/16 | 03:38P |
| 310 | 02/16 | 03:39P |
| 311 | 02/16 | 03:41P |
| 312 | 02/16 | 03:42P |
| 313 | 02/16 | 03:42P |
| 314 | 02/16 | 04:13P |
| 315 | 02/16 | 04:41P |
| 316 | 02/16 | 04:43P |
| 317 | 02/16 | 05:07P |
| 318 | 02/16 | 05:08P | (917)855-3363 |
| 319 | 02/16 | 05:24P | (917)855-3363 |
| 320 | 02/16 | 05:25P |
| 321 | 02/16 | 05:29P |
| 322 | 02/16 | 05:30P |
| 323 | 02/16 | 05:50P |
| 324 | 02/16 | 06:32P |
| 325 | 02/16 | 06:36P |
| 326 | 02/16 | 06:37P |
| 327 | 02/16 | 06:38P |
| 328 | 02/16 | 06:40P | (917)868-6145 |
| 329 | 02/16 | 06:40P |
| 330 | 02/16 | 06:43P |
| 331 | 02/16 | 06:45P |
| 332 | 02/16 | 06:58P |
| 333 | 02/16 | 07:13P |
| 334 | 02/16 | 07:23P |
| 335 | 02/16 | 07:42P |
| 336 | 02/16 | 07:56P |
| 337 | 02/16 | 08:13P |
| 338 | 02/16 | 08:53P | (917)570-0219 |
| 339 | 02/16 | 08:54P |
| 340 | 02/16 | 09:42P |
| 341 | 02/16 | 09:48P |
| 342 | 02/16 | 10:28P |
| 343 | 02/17 | 09:28A | (917)476-9463 |
| 344 | 02/17 | 12:13P |
| 345 | 02/17 | 12:40P |
| 346 | 02/17 | 12:42P |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 4MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| 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 | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | 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 |
| INCOMING | 6MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 5MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 8MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 6MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEWYORK NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORK NY | 3MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEWYORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL |
| NEWYORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| CHTAMSTTHS VI | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORK NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | EARLY EVENING N/WKND |
| INCOMING | 1MIN | | EARLY EVENING N/WKND |
| NEWYORK NY | 3MIN | | EARLY EVENING N/WKND |
| INCOMING | 2MIN | | EARLY EVENING N/WKND |
| NEWYORK NY | 5MIN | | EARLY EVENING N/WKND |
| INCOMING | 1MIN | | EARLY EVENING N/WKND |
| INCOMING | 1MIN | | EARLY EVENING N/WKND |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| Toll Free CL | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 3MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 3MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORKZN1 NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
EFTA00203885
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
March 03, 2006
Page 8 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| ID | Date | Time | Formula |
|---|
| 351 | 02/17 | 02:11P | |
| 352 | 02/17 | 02:11P | |
| 353 | 02/17 | 02:25P | |
| 354 | 02/17 | 02:47P | (917)476-9463 |
| 355 | 02/17 | 03:08P | (310)593-3414 |
| 356 | 02/17 | 03:12P | |
| 357 | 02/17 | 03:17P | |
| 358 | 02/17 | 03:35P | |
| 359 | 02/17 | 03:44P | |
| 360 | 02/17 | 04:04P | (303)904-0742 |
| 361 | 02/17 | 05:07P | |
| 362 | 02/17 | 05:09P | |
| 363 | 02/17 | 05:10P | (800)525-3355 |
| 364 | 02/17 | 05:32P | (800)525-3355 |
| 365 | 02/17 | 06:00P | |
| 366 | 02/17 | 09:50P | (917)855-3363 |
| 367 | 02/17 | 09:59P | (917)913-6283 |
| 368 | 02/17 | 10:00P | (917)957-5341 |
| 369 | 02/18 | 03:37A | (917)913-6283 |
| 370 | 02/18 | 08:22A | (917)855-3363 |
| 371 | 02/18 | 08:23A | |
| 372 | 02/18 | 08:23A | (917)520-3106 |
| 373 | 02/18 | 08:25A | (917)520-3106 |
| 374 | 02/18 | 08:26A | (917)520-3106 |
| 375 | 02/18 | 08:26A | |
| 376 | 02/18 | 08:27A | (917)855-3363 |
| 377 | 02/18 | 08:28A | (917)520-3106 |
| 378 | 02/18 | 08:29A | (340)775-8100 |
| 379 | 02/18 | 08:37A | |
| 380 | 02/18 | 08:38A | (917)520-1313 |
| 381 | 02/18 | 08:39A | (202)320-4109 |
| 382 | 02/18 | 08:52A | (917)520-3106 |
| 383 | 02/18 | 09:25A | (917)855-3363 |
| 384 | 02/18 | 09:25A | (340)775-8100 |
| 385 | 02/18 | 11:20A | (917)855-3363 |
| 386 | 02/18 | 01:08P | (917)476-9463 |
| 387 | 02/18 | 01:14P | |
| 388 | 02/18 | 04:28P | |
| 389 | 02/18 | 05:43P | |
| 390 | 02/18 | 07:47P | (919)741-1869 |
| 391 | 02/19 | 08:17A | |
| 392 | 02/19 | 08:17A | (917)855-3363 |
| 393 | 02/19 | 09:07A | (917)476-9463 |
| 394 | 02/19 | 11:06A | (917)855-3363 |
| 395 | 02/19 | 12:20P | (646)594-4413 |
| 396 | 02/19 | 02:16P | (646)594-4413 |
| 397 | 02/19 | 02:17P | (917)476-9463 |
| 398 | 02/19 | 02:18P | (340)775-8100 |
| 399 | 02/19 | 02:34P | |
| 400 | 02/19 | 02:45P | |
| 401 | 02/19 | 05:07P | |
| 402 | 02/19 | 05:18P | (800)355-6721 |
| 403 | 02/19 | 05:19P | (970)845-5418 |
| Calls To | Unity Used | Rate | Description | Charge |
|---|
| HONOLULU HI | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| 1EVT | | CALL WAITING | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN | |
| SAN MONICA CA | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| LITTLETON CO | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| Toll Free CL | 12MIN | | INCLUDED MINUTES | |
| Toll Free CL | 13MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 19MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| CHTAMSTTHS VI | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| WASHINGTON DC | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| CHTAMSTTHS VI | 4MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEWYORKZN1 NY | 3MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 9MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 5MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| RALEIGH NC | 62MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEWYORKZN1 NY | 3MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEWYORKZN1 NY | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEWYORKZN1 NY | 3MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEWYORKZN1 NY | 2
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 404 | 02/19 | 05:19P | (917)913-6283 | | 405 | 02/19 | 05:29P | (561)662-3098 | | 406 | 02/19 | 05:32P | (340)775-8100 | | 407 | 02/19 | 06:32P | | | 408 | 02/20 | 09:32A | (917)855-3363 | | 409 | 02/20 | 12:10P | (561)662-3098 | | 410 | 02/20 | 12:10P | | | 411 | 02/20 | 12:31P | (340)775-8100 | | 412 | 02/20 | 01:49P | | | 413 | 02/20 | 04:48P | (917)868-6145 | | 414 | 02/20 | 04:52P | (917)975-4500 | | 415 | 02/20 | 04:55P | (917)690-8794 | | 416 | 02/20 | 04:56P | (917)520-3106 | | 417 | 02/20 | 04:57P | | | 418 | 02/20 | 04:57P | (917)476-9463 | | 419 | 02/20 | 04:59P | | | 420 | 02/20 | 05:04P | | | 421 | 02/20 | 05:05P | (917)855-3363 | | 422 | 02/20 | 05:06P | (917)520-3106 | | 423 | 02/20 | 05:08P | (561)317-5844 | | 424 | 02/20 | 05:10P | | | 425 | 02/20 | 05:18P | (800)344-0009 | | 426 | 02/20 | 05:20P | (917)842-6117 | | 427 | 02/20 | 05:23P | (917)553-6618 | | 428 | 02/20 | 05:40P | (800)525-6363 | | 429 | 02/21 | 08:49A | | | 430 | 02/21 | 09:15A | | | 431 | 02/21 | 09:20A | | | 432 | 02/21 | 12:33P | (917)855-3363 | | 433 | 02/21 | 12:40P | | | 434 | 02/21 | 01:52P | (917)855-3363 | | 435 | 02/21 | 02:07P | (646)594-4413 | | 436 | 02/21 | 02:10P | (646)594-4413 | | 437 | 02/21 | 02:12P | (917)855-3363 | | 438 | 02/21 | 02:14P | | | 439 | 02/21 | 02:19P | | | 440 | 02/21 | 02:20P | | | 441 | 02/21 | 03:07P | (646)594-4413 | | 442 | 02/21 | 04:01P | (917)855-3363 | | 443 | 02/21 | 04:01P | | | 444 | 02/21 | 04:02P | (917)520-3106 | | 445 | 02/21 | 04:07P | (617)309-6027 | | 446 | 02/21 | 04:34P | (917)476-9463 | | 447 | 02/21 | 05:08P | (917)855-3363 | | 448 | 02/21 | 05:25P | (917)379-4064 | | 449 | 02/21 | 05:26P | (917)379-4064 | | 450 | 02/21 | 05:27P | (561)317-5844 | | 451 | 02/21 | 05:56P | (917)855-3363 | | 452 | 02/21 | 06:19P | | | 453 | 02/21 | 06:24P | (917)975-4500 | | 454 | 02/21 | 08:24P | (970)748-6200 | | 455 | 02/21 | 08:32P | | | 456 | 02/22 | 07:32A | | | 457 | 02/22 | 07:33A | | | 458 | 02/22 | 09:14A | | | 459 | 02/22 | 11:49A | (917)855-3363 |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | | INCOMING | 20MIN | | INCLUDED MINUTES | | 1EVT | | CALL WAITING | | CHTAMSTTHS VI | 3MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 5MIN | | UNLIM MOBL TO MOBL | | BROOKLYN NY | 1MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 3MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | 1EVT | | CALL WAITING | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | | INCOMING | 5MIN | | INCLUDED MINUTES | | Toll Free CL | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | Toll Free CL | 3MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | NEW YORK NY | 5MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | 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 | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | INCOMING | 2MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 5MIN | | UNLIM MOBL TO MOBL | | BOSTON MA | 5MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 5MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 6MIN | | INCLUDED MINUTES | | BROOKLYN NY | 2MIN | | UNLIM MOBL TO MOBL | | VAIL CO | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
EFTA00203886
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
March 03, 2006
Page 9 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 460 | 02/22 | 12:43P | (917)855-3363 | | 461 | 02/22 | 01:11P | (561)662-3098 | | 462 | 02/22 | 01:13P | (917)860-9177 | | 463 | 02/22 | 01:38P | (917)855-3363 | | 464 | 02/22 | 03:27P | (917)855-3363 | | 465 | 02/22 | 03:34P | (617)497-1437 | | 466 | 02/22 | 04:28P | (917)855-3363 | | 467 | 02/22 | 04:34P | (917)520-3106 | | 468 | 02/22 | 04:36P | (917)520-3106 | | 469 | 02/22 | 04:37P | | | 470 | 02/22 | 04:42P | (617)491-1971 | | 471 | 02/22 | 04:43P | (917)476-9463 | | 472 | 02/22 | 04:48P | (786)246-6607 | | 473 | 02/22 | 05:28P | (561)262-6186 | | 474 | 02/22 | 05:39P | | | 475 | 02/22 | 05:43P | (970)476-8294 | | 476 | 02/22 | 07:36P | (917)855-3363 | | 477 | 02/22 | 07:39P | (917)855-3363 | | 478 | 02/23 | 05:24A | 442079951255 | | 479 | 02/23 | 08:34A | (917)855-3363 | | 480 | 02/23 | 09:26A | (323)654-6246 | | 481 | 02/23 | 09:28A | (917)855-3363 | | 482 | 02/23 | 09:37A | | | 483 | 02/23 | 09:40A | (917)868-6145 | | 484 | 02/23 | 10:29A | | | 485 | 02/23 | 10:30A | | | 486 | 02/23 | 10:43A | (917)855-3363 | | 487 | 02/23 | 10:45A | (917)957-5341 | | 488 | 02/23 | 10:45A | (917)957-5341 | | 489 | 02/23 | 10:45A | (917)957-5341 | | 490 | 02/23 | 04:24P | | | 491 | 02/23 | 04:26P | (917)855-3363 | | 492 | 02/23 | 04:35P | (917)855-3363 | | 493 | 02/23 | 04:36P | (561)262-6186 | | 494 | 02/23 | 04:43P | | | 495 | 02/23 | 04:44P | (561)262-6186 | | 496 | 02/23 | 04:46P | (786)258-4314 | | 497 | 02/23 | 04:48P | | | 498 | 02/23 | 04:50P | (917)553-8622 | | 499 | 02/23 | 04:53P | (917)476-9463 | | 500 | 02/23 | 05:05P | (917)570-0219 | | 501 | 02/23 | 05:06P | | | 502 | 02/23 | 05:09P | | | 503 | 02/23 | 05:10P | (917)593-7230 | | 504 | 02/23 | 05:12P | | | 505 | 02/23 | 05:14P | (917)520-3106 | | 506 | 02/23 | 05:15P | | | 507 | 02/23 | 05:21P | 447836747546 | | 508 | 02/23 | 05:23P | (917)913-6283 | | 509 | 02/23 | 05:24P | (917)855-3363 |
| Calls To | Onty Used | Rate | Charge Description | Charge |
|---|
| 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | WPALMBEACH FL | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | CAMBRIDGE MA | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 5MIN | | UNLIM MOBL TO MOBL | | | CAMBRIDGE MA | 1MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 5MIN | | INCLUDED MINUTES | | | MIAMI FL | 2MIN | | UNLIM MOBL TO MOBL | | | JUPITER FL | 2MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | VAIL CO | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 7MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | | | UK | 1MIN | | UNLIMITED N/WKND MIN | | | 1MIN | 0.06 | ENH DISC INT DL | 0.06 | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | LOSNGLSD14 CA | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | QUEENS NY | 5MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL | | | NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL | | | NY ZONE 1 NY | 8MIN | | UNLIM MOBL TO MOBL | | | 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 | | | JUPITER FL | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | JUPITER FL | 2MIN | | INCLUDED MINUTES | | | NORTH DADE FL | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 6MIN | | INCLUDED MINUTES | | | mobile UK | 2MIN | | INCLUDED MINUTES | | | 1MIN | 0.25 | ENH DISC INT DL | 0.25 | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Called |
|---|
| 510 | 02/23 | 05:27P | (917)868-6145 | | 511 | 02/23 | 05:29P | (561)317-5844 | | 512 | 02/23 | 05:40P | (917)593-7730 | | 513 | 02/23 | 05:40P | (917)855-3363 | | 514 | 02/23 | 05:41P | (340)775-8100 | | 515 | 02/23 | 05:43P | (917)957-5341 | | 516 | 02/23 | 07:08P | | | 517 | 02/23 | 07:12P | (917)913-6283 | | 518 | 02/23 | 07:34P | (808)754-0079 | | 519 | 02/23 | 07:36P | (808)754-0079 | | 520 | 02/23 | 07:37P | | | 521 | 02/23 | 07:37P | | | 522 | 02/23 | 07:51P | (917)913-6283 | | 523 | 02/23 | 07:54P | | | 524 | 02/23 | 08:13P | | | 525 | 02/23 | 08:19P | (917)855-3363 | | 526 | 02/23 | 09:19P | (323)654-6246 | | 527 | 02/23 | 10:01P | (917)855-3363 | | 528 | 02/23 | 10:02P | | | 529 | 02/23 | 10:45P | (917)913-6283 | | 530 | 02/23 | 10:51P | | | 531 | 02/23 | 11:09P | | | 532 | 02/24 | 03:52A | | | 533 | 02/24 | 04:40A | 447836747546 | | 534 | 02/24 | 04:45A | | | 535 | 02/24 | 04:47A | | | 536 | 02/24 | 12:10P | | | 537 | 02/24 | 12:12P | (561)201-8075 | | 538 | 02/24 | 12:17P | (561)201-8075 | | 539 | 02/24 | 01:02P | (917)855-3363 | | 540 | 02/24 | 01:54P | | | 541 | 02/24 | 01:57P | | | 542 | 02/24 | 02:01P | (917)855-3363 | | 543 | 02/24 | 02:25P | (340)998-8963 | | 544 | 02/24 | 02:26P | (340)775-8100 | | 545 | 02/24 | 02:44P | | | 546 | 02/24 | 03:07P | | | 547 | 02/24 | 03:29P | | | 548 | 02/24 | 05:07P | (917)855-3363 | | 549 | 02/24 | 06:06P | | | 550 | 02/24 | 06:07P | (917)855-3363 | | 551 | 02/24 | 06:09P | (917)913-6283 | | 552 | 02/24 | 08:29P | (917)855-3363 | | 553 | 02/24 | 08:51P | | | 554 | 02/24 | 09:51P | | | 555 | 02/24 | 09:55P | | | 556 | 02/25 | 02:29P | (561)662-3098 | | 557 | 02/25 | 02:38P | (646)286-7000 | | 558 | 02/25 | 03:09P | (917)520-3106 | | 559 | 02/25 | 03:24P | (917)855-3363 | | 560 | 02/25 | 04:12P | (917)855-3363 | | 561 | 02/25 | 04:58P | | | 562 | 02/25 | 06:12P | (786)258-4314 | | 563 | 02/25 | 06:55P | (561)635-3455 | | 564 | 02/25 | 07:22P | (561)662-3098 |
| Calls To | Gmty Used | Rate | Description |
|---|
| QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL | | WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | | NY ZONE 1 NY | 7MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 4MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 4MIN | | EARLY EVENING N/WKND | | HONOLULU HI | 2MIN | | EARLY EVENING N/WKND | | HONOLULU HI | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 7MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | 1EVT | | MESSAGE RETRIEVAL | | LOSNGLSD14 CA | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | mobile UK | 1MIN | | UNLIMITED N/WKND MIN | | 1MIN | 0.25 | ENH DISC INT DL | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 3MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 4MIN | | UNLIM MOBL TO MOBL | | INCOMING | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | | INCOMING | 6MIN | | UNLIM MOBL TO MOBL | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 8MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 4MIN | | UNLIMITED N/WKND MIN | | INCOMING | 10MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | NEWYORKZM1 NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | NORTH DADE FL | 3MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN |
EFTA00203887
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
March 03, 2006
Page 10 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR (917)855-3363 - Continued
| Item | Date | Time | Number Called |
|---|
| 565 | 02/25 | 08:30P | (917)842-6117 | | 566 | 02/25 | 08:32P | (917)855-3363 | | 567 | 02/25 | 08:33P | | | 568 | 02/26 | 07:15P | (917)855-3363 | | 569 | 02/26 | 07:18P | (718)707-9090 | | 570 | 02/26 | 07:46P | | | 571 | 02/26 | 09:27P | | | 572 | 02/27 | 06:21A | (917)868-6145 | | 573 | 02/27 | 06:22A | (917)868-6145 | | 574 | 02/27 | 06:22A | | | 575 | 02/27 | 07:09A | (917)476-9463 | | 576 | 02/27 | 07:16A | (917)476-9463 | | 577 | 02/27 | 07:35A | (561)317-3082 | | 578 | 02/27 | 07:49A | 33613014377 | | 579 | 02/27 | 08:04A | | | 580 | 02/27 | 08:04A | | 581 | 02/27 | 08:08A | | 582 | 02/27 | 08:13A | | 583 | 02/27 | 08:26A | (917)379-4064 | | 584 | 02/27 | 08:27A | |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | QUEENS NY | 4MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | | | QUEENS NY | 1MIN | | DROP CALL CREDIT | | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | | WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | | | mobile FRA | 3MIN | | INCLUDED MINUTES | | | 3MIN | 0.31 | ENH DISC INT DL | 0.93 | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | |
TOTAL VOICE USAGE FOR (917)855-3363
## ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE ---
| Item | Date | Time | Called | Calls To | Qnty Used | Description | Charge |
|---|
| 1 | 03/01 | 05:39P | (646)541-1751 | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 2 | 03/01 | 05:40P | (917)476-9463 | NEWYORKZN1 NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | 3 | 03/01 | 05:41P | (786)246-6607 | MIAMI FL | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 4 | 03/01 | 05:43P | (646)232-3311 | NWYRCYZN01 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 5 | 03/01 | 05:44P | (917)957-5341 | NY ZONE 1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 6 | 03/01 | 06:13P | | NEW YORK NY | 9 MIN | DISCOUNT INT'L ROAM | 8.91 | | 7 | 03/01 | 06:24P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 8 | 03/01 | 06:25P | (646)541-1751 | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 9 | 03/01 | 06:30P | (646)541-1751 | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 10 | 03/01 | 06:43P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | 11 | 03/01 | 06:45P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 12 | 03/01 | 06:46P | | INCOMING | 12 MIN | DISCOUNT INT'L ROAM | 11.88 | | 13 | 03/01 | 08:05P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 14 | 03/01 | 08:37P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 15 | 03/01 | 08:37P | | NEW YORK NY | 11 MIN | DISCOUNT INT'L ROAM | 10.89 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE —
## ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---
| Item | Date | Time | Called |
|---|
| 1 | 02/27 | 08:33P | (917)855-3363 | | 2 | 02/27 | 08:34P | | | 3 | 02/27 | 08:34P | (917)855-3363 | | 4 | 02/27 | 08:44P | (917)520-3106 | | 5 | 02/27 | 08:46P | | | 6 | 02/27 | 08:46P | (917)520-3106 | | 7 | 02/27 | 08:47P | 447836747546 | | 8 | 02/27 | 08:50P | (561)635-3455 | | 9 | 02/27 | 08:51P | (561)687-0857 | | 10 | 02/27 | 08:53P | (561)687-0857 |
| Calls To | Qnty Used |
|---|
| NEW YORK NY | 1 MIN | | 1 EVT | | INCOMING | 1 MIN | | NEW YORK NY | 2 MIN | | 1 EVT | | NEW YORK NY | 1 MIN | | NEW YORK NY | 1 MIN | | NEW YORK NY | 1 MIN | | UK | 2 MIN | | WPALMBEACH FL | 1 MIN | | WPALMBEACH FL | 1 MIN | | WPALMBEACH FL | 2 MIN |
Charge
| Description | Charge |
|---|
| DISCOUNT INT'L ROAM | 0.99 | | ROAM MSG RETRIEVAL | | | DISCOUNT INT'L ROAM | 0.99 | | DISCOUNT INT'L ROAM | 1.98 | | ROAM MSG RETRIEVAL | | | DISCOUNT INT'L ROAM | 0.99 | | DISCOUNT INT'L ROAM | 0.99 | | DISCOUNT INT'L ROAM | 0.99 | | DISCOUNT INT'L ROAM | 1.98 | | DISCOUNT INT'L ROAM | 0.99 | | DISCOUNT INT'L ROAM | 0.99 | | DISCOUNT INT'L ROAM | 1.98 |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---- - Cont.
| Number | Date | Time | Code |
| :--- | :--- | :--- | :--- |
| 11 | 02/27 | 08:55P | (917)476-9463 |
| 12 | 02/27 | 08:57P |
| 13 | 02/27 | 08:57P |
| 14 | 02/27 | 09:00P |
| 15 | 02/27 | 09:28P |
| 16 | 02/27 | 09:41P |
| 17 | 02/27 | 09:44P |
| Number | Date | Time | Code |
| :--- | :--- | :--- | :--- |
| 18 | 02/27 | 09:52P |
| 19 | 02/27 | 09:55P |
| 20 | 02/27 | 10:01P | 447836747546 |
| 21 | 02/27 | 11:26P |
| 22 | 02/28 | 09:01A |
| 23 | 02/28 | 10:14A | (917)855-3363 |
| Number | Date | Time | Code |
| :--- | :--- | :--- | :--- |
| 24 | 02/28 | 11:05A | 447770888130 |
| 25 | 02/28 | 11:11A | 447947689936 |
| 26 | 02/28 | 11:44A | (646)286-7000 |
| 27 | 02/28 | 12:27P |
| 28 | 02/28 | 12:29P |
| 29 | 02/28 | 12:37P | (917)855-3363 |
| ID | Date | Purpose |
|---|
| 31 | 02/28 | 12:42P | | 32 | 02/28 | 12:48P | | 33 | 02/28 | 01:05P | | 34 | 02/28 | 01:27P | | 35 | 02/28 | 01:34P | | 36 | 02/28 | 01:34P | | 37 | 02/28 | 01:54P | | 38 | 02/28 | 01:56P | | 39 | 02/28 | 02:00P | | 40 | 02/28 | 02:01P | | 41 | 02/28 | 02:03P | | 42 | 02/28 | 02:04P | | 43 | 02/28 | 02:05P | | 44 | 02/28 | 02:07P | | 45 | 02/28 | 02:25P | | 46 | 02/28 | 02:34P | | 47 | 02/28 | 02:34P | | 48 | 02/28 | 02:37P | | 49 | 02/28 | 02:40P | | 50 | 02/28 | 02:43P | | 51 | 02/28 | 02:45P | | 52 | 02/28 | 03:01P | | 53 | 02/28 | 03:05P | | 54 | 02/28 | 03:10P | | 55 | 02/28 | 03:12P | | 56 | 02/28 | 03:36P | | 57 | 02/28 | 03:38P | | 58 | 02/28 | 04:07P | | 59 | 02/28 | 04:10P | | 60 | 02/28 | 04:16P | | 61 | 02/28 | 04:31P | | 62 | 02/28 | 05:40P | | 63 | 02/28 | 05:40P | | 64 | 02/28 | 05:41P | | 65 | 02/28 | 05:43P | | 66 | 02/28 | 06:26P | | 67 | 02/28 | 06:28P | | 68 | 02/28 | 06:29P | | 69 | 02/28 | 06:29P |
| EVT | DESCRIPTION | G. |
|---|
| NEWYORKZN1 NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.98 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 4 MIN | DISCOUNT INTL ROAM | 3.96 | | NEW YORK NY | 11 MIN | DISCOUNT INTL ROAM | 10.89 | | 1 EVT | ROAM CALL WAITING | | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | UK | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.98 | | 1 EVT | ROAM MSG RETRIEVAL | | | UK | 2 MIN | DISCOUNT INTL ROAM | 1.98 | | UK | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEWYORKZN1 NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | 1 EVT | ROAM MSG RETRIEVAL | | | NEWYORK NY | 6 MIN | DISCOUNT INTL ROAM | 5.94 | | 1 EVT | ROAM MSG RETRIEVAL | | | 1 EVT | ROAM CALL WAITING | | | INCOMING | 5 MIN | DISCOUNT INTL ROAM | 4.95 | | NWYRCYZN02 NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEWYORKZN1 NY | 2 MIN | DISCOUNT INTL ROAM | 1.98 | | NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 18 MIN | DISCOUNT INTL ROAM | 17.82 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 3 MIN | DISCOUNT INTL ROAM | 2.97 | | NY ZONE 1 NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NOAL REACH FL | 2 MIN | DISCOUNT INTL ROAM | 1.98 | | NEWYORKZN1 NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NWYRCYZN01 NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.98 | | 1 EVT | ROAM CALL WAITING | | | INCOMING | 3 MIN | DISCOUNT INTL ROAM | 2.97 | | NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 19 MIN | DISCOUNT INTL ROAM | 18.81 | | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.98 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 4 MIN | DISCOUNT INTL ROAM | 3.96 | | NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.98 | | 1 EVT | ROAM MSG RETRIEVAL | | | NEWYORKZN1 NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | 1 EVT | ROAM MSG RETRIEVAL | | | NEWYORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 7 MIN | DISCOUNT INTL ROAM | 6.93 | | NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.98 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | | NEW YORKZN1 NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 |
Charge Description
EFTA00203888
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
March 03, 2006
Page 11 of 12
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- Cont.
| Item | Date | Time | Number Called | Calls To | Qnty Used | Charge Description | Charge |
|---|
| 70 | 02/28 | 06:30P | (646)541-1751 | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 71 | 02/28 | 06:31P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 72 | 02/28 | 06:31P | (917)476-9463 | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 73 | 02/28 | 06:31P | (917)476-9463 | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 74 | 02/28 | 06:32P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | 75 | 02/28 | 06:36P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 76 | 02/28 | 07:31P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 77 | 02/28 | 08:05P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | 78 | 02/28 | 08:08P | (917)855-3363 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | | | | | 1 EVT | ROAM MSG RETRIEVAL | | | 79 | 02/28 | 08:32P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 80 | 02/28 | 09:30P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | 81 | 02/28 | 09:32P | (917)855-3363 | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | | | | | 1 EVT | ROAM MSG RETRIEVAL | | | 82 | 02/28 | 09:50P | | NEW YORK NY | 14 MIN | DISCOUNT INT'L ROAM | 13.86 | | 83 | 02/28 | 10:34P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 84 | 02/28 | 10:40P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 85 | 02/28 | 10:50P | (917)855-3363 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | | | | | 1 EVT | ROAM MSG RETRIEVAL | | | 86 | 02/28 | 11:17P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 87 | 02/28 | 11:22P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 88 | 02/28 | 11:40P | (917)855-3363 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | | | | | 1 EVT | ROAM MSG RETRIEVAL | | | 89 | 03/01 | 09:39A | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 90 | 03/01 | 02:06P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | 91 | 03/01 | 02:18P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | 92 | 03/01 | 02:28P | (917)855-3363 | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | | | | | 1 EVT | ROAM MSG RETRIEVAL | | | 93 | 03/01 | 02:30P | | NEW YORK NY | 7 MIN | DISCOUNT INT'L ROAM | 6.93 | | 94 | 03/01 | 02:39P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---
ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE ---
| Item Date Time | Number Called | Calls To INCOMING | Charge Description | Charge |
|---|
| | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
|---|
| TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE ... | 0.99 |
DATA USAGE FOR (917)855-3363
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE ---
| Item Date | Qnty Used | Charge Description | Charge |
|---|
| 1 02/20 | 103 KB | INCLUDED IN PLAN MB | | | TOTAL DATA USAGE FOR (917)855-3363 | 0.00 |
## TEXT/MULTIMEDIA MSGS FOR (917)855-3363
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 1 02/02 | 11:44P | (646)232-3311 | 100 INCL. MSGS SENT | | | 2 02/03 | 03:06P | (646)232-3311 | 100 INCL. MSGS SENT | | | 3 02/03 | 03:45P | (917)806-5903 | 100 INCL. MSGS SENT | | | 4 02/03 | 06:56P | (917)806-5903 | 100 INCL. MSGS SENT | | | 5 02/03 | 07:47P | (781)308-3269 | 100 INCL. MSGS SENT | | | 6 02/03 | 08:47P | (917)913-6283 | 100 INCL. MSGS SENT | | | 7 02/03 | 10:02P | (917)913-6283 | 100 INCL. MSGS SENT | | | 8 02/03 | 10:20P | (917)913-6283 | 100 INCL. MSGS SENT | | | 9 02/03 | 10:24P | (917)957-5341 | 100 INCL. MSGS SENT | | | 10 02/05 | 03:02P | (917)476-9463 | 100 INCL. MSGS SENT | | | 11 02/05 | 03:03P | (917)957-5341 | 100 INCL. MSGS SENT | | | 12 02/05 | 03:07P | (917)913-6283 | 100 INCL. MSGS SENT | | | 13 02/05 | 03:10P | (917)476-9463 | 100 INCL. MSGS SENT | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued
| Item | Date | Time | Sent To/Rcvd From | Charge Description |
|---|
| 14 | 02/05 | 03:17P | (917)913-6283 | 100 INCL MSGS SENT | | 15 | 02/05 | 03:25P | (917)913-6283 | 100 INCL MSGS SENT | | 16 | 02/05 | 03:28P | (917)868-6145 | 100 INCL MSGS SENT | | 17 | 02/05 | 06:35P | (781)308-3269 | 100 INCL MSGS SENT | | 18 | 02/05 | 06:39P | (781)308-3269 | 100 INCL MSGS SENT | | 19 | 02/06 | 07:53P | (917)379-4064 | 100 INCL MSGS SENT | | 20 | 02/06 | 08:34P | (917)913-6283 | 100 INCL MSGS SENT | | 21 | 02/07 | 10:43A | (646)232-3311 | 100 INCL MSGS SENT | | 22 | 02/07 | 12:22P | (917)379-4064 | 100 INCL MSGS SENT | | 23 | 02/07 | 01:49P | (917)379-4064 | 100 INCL MSGS SENT | | 24 | 02/07 | 01:59P | (917)379-4064 | 100 INCL MSGS SENT | | 25 | 02/07 | 05:19P | (917)913-6283 | 100 INCL MSGS SENT | | 26 | 02/07 | 09:53P | (917)913-6283 | 100 INCL MSGS SENT | | 27 | 02/07 | 10:06P | (917)913-6283 | 100 INCL MSGS SENT | | 28 | 02/08 | 10:37A | (917)379-4064 | 100 INCL MSGS SENT | | 29 | 02/08 | 12:35P | (781)308-3269 | 100 INCL MSGS SENT | | 30 | 02/08 | 05:06P | (917)553-8622 | 100 INCL MSGS SENT | | 31 | 02/08 | 05:07P | (646)552-2805 | 100 INCL MSGS SENT | | 32 | 02/09 | 08:32A | (917)913-6283 | 100 INCL MSGS SENT | | 33 | 02/09 | 04:22P | | 100 INCL MSGS SENT | | 34 | 02/09 | 11:45P | | 100 INCL MSGS SENT | | 35 | 02/12 | 12:00P | | 100 INCL MSGS SENT | | 36 | 02/12 | 01:10P | | 100 INCL MSGS SENT | | 37 | 02/14 | 06:16A | | 100 INCL MSGS SENT | | 38 | 02/14 | 09:50A | (917)913-6283 | 100 INCL MSGS SENT | | 39 | 02/14 | 09:50P | (646)552-2805 | 100 INCL MSGS SENT | | 40 | 02/14 | 06:01P | (917)913-6283 | 100 INCL MSGS SENT | | 41 | 02/14 | 06:06P | (917)913-6283 | 100 INCL MSGS SENT | | 42 | 02/15 | 12:14P | (646)232-3311 | 100 INCL MSGS SENT | | 43 | 02/15 | 08:21P | (917)913-6283 | 100 INCL MSGS SENT | | 44 | 02/15 | 09:50P | (917)913-6283 | 100 INCL MSGS SENT | | 45 | 02/15 | 09:59P | (917)913-6283 | 100 INCL MSGS SENT | | 46 | 02/16 | 11:30A | (808)754-0079 | 100 INCL MSGS SENT | | 47 | 02/16 | 01:07P | (917)379-4064 | 100 INCL MSGS SENT | | 48 | 02/16 | 06:42P | (917)379-4064 | 100 INCL MSGS SENT | | 49 | 02/16 | 07:12P | (808)754-0079 | 100 INCL MSGS SENT | | 50 | 02/16 | 09:25P | (917)913-6283 | 100 INCL MSGS SENT | | 51 | 02/16 | 09:45P | (917)913-6283 | 100 INCL MSGS SENT | | 52 | 02/16 | 10:22P | (646)232-3311 | 100 INCL MSGS SENT | | 53 | 02/16 | 10:38P | (646)232-3311 | 100 INCL MSGS SENT | | 54 | 02/16 | 10:41P | (917)913-6283 | 100 INCL MSGS SENT | | 55 | 02/17 | 10:52P | (917)913-6283 | 100 INCL MSGS SENT | | 56 | 02/17 | 11:21P | (808)754-0079 | 100 INCL MSGS SENT | | 57 | 02/17 | 09:53A | (646)552-2805 | 100 INCL MSGS SENT | | 58 | 02/17 | 09:55A | (646)552-2805 | 100 INCL MSGS SENT | | 59 | 02/17 | 12:25P | (917)379-4064 | 100 INCL MSGS SENT | | 60 | 02/17 | 01:00P | (808)754-0079 | 100 INCL MSGS SENT | | 61 | 02/17 | 05:56P | (808)754-0079 | 100 INCL MSGS SENT | | 62 | 02/17 | 05:57P | (917)520-3106 | 100 INCL MSGS SENT | | 63 | 02/17 | 09:37P | (917)476-9463 | 100 INCL MSGS SENT | | 64 | 02/17 | 09:57P | (917)957-5341 | 100 INCL MSGS SENT | | 65 | 02/17 | 09:58P | (917)520-3106 | 100 INCL MSGS SENT | | 66 | 02/17 | 10:20P | (917)476-9463 | 100 INCL MSGS SENT | | 67 | 02/18 | 01:00A | (917)476-9463 | 100 INCL MSGS SENT | | 68 | 02/18 | 03:53I | 447938747546 | INTL TEXTING | | 69 | 02/18 | 04:24P | (917)480-3106 | 100 INCL MSGS SENT | | 70 | 02/18 | 07:03P | (440)289-6551 | 100 INCL MSGS SENT | | 71 | 02/18 | 07:04P | (917)476-9463 | 100 INCL MSGS SENT | | 72 | 02/19 | 02:32P | (808)754-0079 | 100 INCL MSGS SENT | | 73 | 02/19 | 02:40P | (917)957-5341 | 100 INCL MSGS SENT | | 74 | 02/19 | 06:17P | (917)476-9463 | 100 INCL MSGS SENT | | 75 | 02/20 | 09:36A | (917)476-9463 | 100 INCL MSGS SENT | | 76 | 02/20 | 05:23P | (917)476-9463 | 100 INCL MSGS SENT | | 77 | 02/21 | 05:33P | (917)379-4064 | 100 INCL MSGS SENT | | 78 | 02/21 | 06:28P | (917)379-4064 | 100 INCL MSGS SENT | | 79 | 02/22 | 09:25A | (917)476-9463 | 100 INCL MSGS SENT | | 80 | 02/22 | 01:15P | (917)476-9463 | 100 INCL MSGS SENT |
EFTA00203889
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
March 03, 2006
## DETAIL OF CURRENT ACTIVITY - CONTINUED
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 81 02/22 | 05:19P | (917)476-9463 | 100 INCL MSGS SENT | | | 82 02/22 | 05:21P | (917)476-9463 | 100 INCL MSGS SENT | | | 83 02/22 | 05:30P | (917)476-9463 | 100 INCL MSGS SENT | | | 84 02/23 | 10:54A | (917)913-6283 | 100 INCL MSGS SENT | | | 85 02/23 | 09:09P | (917)913-6283 | 100 INCL MSGS SENT | | | 86 02/23 | 09:05P | (917)913-6283 | 100 INCL MSGS SENT | | | 87 02/23 | 10:35P | (917)476-9463 | 100 INCL MSGS SENT | | | 88 02/24 | 12:35P | | 100 INCL MSGS SENT | | | 89 02/24 | 10:27P | | 100 INCL MSGS SENT | | | 90 02/25 | 01:49P | | 100 INCL MSGS SENT | | | 91 02/25 | 01:42P | | 100 INCL MSGS SENT | | | 92 02/26 | 07:15P | 44786747546 | INTL TEXT MSG | 0.25 | | 93 02/26 | 07:15P | (917)913-6283 | 100 INCL MSGS SENT | | | 94 02/26 | 07:36P | (561)543-7513 | 100 INCL MSGS SENT | | | 95 02/26 | 09:47P | (781)308-3269 | 100 INCL MSGS SENT | | | 96 02/26 | 08:32A | 447836747546 | INTL TEXT MSG | 0.25 | | 97 02/26 | 08:35A | (323)821-3699 | 100 INCL MSGS SENT | | | 98 02/28 | 03:05P | | INTL ROAM TEXT MSG | 0.50 | | 99 02/28 | 04:29P | | INTL ROAM TEXT MSG | 0.50 | | 100 02/28 | 05:42P | | INTL ROAM TEXT MSG | 0.50 | | 101 02/28 | 07:09P | | INTL ROAM TEXT MSG | 0.50 | | 102 02/28 | 08:03P | | INTL ROAM TEXT MSG | 0.50 | | 103 02/28 | 08:07P | | INTL ROAM TEXT MSG | 0.50 | | 104 02/28 | 09:04P | | INTL ROAM TEXT MSG | 0.50 | | 105 02/28 | 09:19P | | INTL ROAM TEXT MSG | 0.50 | | 106 03/01 | 04:18P | | INTL ROAM TEXT MSG | 0.50 | | 107 03/01 | 04:25P | | INTL ROAM TEXT MSG | 0.50 | | 108 03/01 | 05:47P | | INTL ROAM TEXT MSG | 0.50 | | TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (917)855-3363 | | 6.25 | | SUMMARY OF CURRENT ACTIVITY | | FOR (561)573-0108 | | Monthly Service Charges | | Item Description | Service Dates | Charge | | | 1 CALL WAITING | 02/03/06 - 03/02/06 | 0.00 | | | 2 TEXT MESSAGING PLAN - 0 MSGS | 02/03/06 - 03/02/06 | 0.00 | | | 3 CALLER ID | 02/03/06 - 03/02/06 | 0.00 | | | 4 VOICEMAIL | 02/03/06 - 03/02/06 | 0.00 | | | 5 GSM AMERICA LOCAL $29.99 | 02/03/06 - 03/02/06 | 29.99 | | | 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA | 02/03/06 - 03/02/06 | 0.00 | | | 7 CALL FORWARDING | 02/03/06 - 03/02/06 | 0.00 | | | 8 WORLDCONNECT | 02/03/06 - 03/02/06 | 0.00 | | | 9 REGULATORY PROGRAM CHARGE | 02/03/06 - 03/02/06 | 1.75 | | | 10 DETAIL BILLING | 02/03/06 - 03/02/06 | 0.00 | | | Total Monthly Service Charges | | | | 31.74 | |
Page 12 of 12
SUMMARY OF CURRENT ACTIVITY - CONTINUED
| Other Subscriber Charges | | Item | Description | Charge | | 1 | MCTD SURCHARGE | 0.19 | | 2 | NY CITY UTILITY G.R. SUR | 0.65 | | 3 | STATE TELECOM EXCISE SURCHARGE | 0.84 | | 4 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 0.92 | | Total Other Subscriber Charges | 2.60 | | Subscriber Government Fees and Taxes | | Item | Description | Charge | | 1 | SALES TAX | 2.88 | | 2 | ST WIRELESS COMM SURCHARGE | 1.20 | | 3 | FEDERAL EXCISE TAX | 1.04 | | 4 | LOCAL WIRELESS SURCHARGE | 0.30 | | Total Subscriber Government Fees and Taxes | 5.42 | | TOTAL CURRENT CHARGES FOR(561)573-0108 | 39.76 |
EFTA00203890
|