| --- |
| title: "DOJ Epstein Files, Data Set 9 (EFTA00203959)" |
| source: "DOJ Epstein Files, Data Set 9" |
| sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" |
| date: "2026-01-01" |
| category: "DOJ Data Set" |
| eftaNumber: "EFTA00203959" |
| ocrPages: 0 |
| ocrChars: 218497 |
| ocrElapsed: 0.0 |
| parseTier: "external" |
| engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" |
| externalSource: "ishumilin-ocr-complete" |
| externalLicense: "CC0-1.0" |
| externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" |
| externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" |
| --- |
| |
| # 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: June 04, 2006 |
|
|
| SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
|
|
| <table><thead><tr><th>Previous Balance</th><th>Payments Received</th><th>Late Payment Charge</th><th>Total Adjustments</th><th>Balance Forward</th><th>Current Monthly Charges</th></tr></thead><tbody><tr><td>412.46</td><td>-412.46</td><td>0.00</td><td>14.99</td><td>14.99</td><td>951.42</td></tr><tr><td colspan="6">Your billing cycle began on May 03, 2006 and ended on June 02, 2006</td></tr><tr><td colspan="6">Current Monthly Charges</td></tr><tr><td colspan="6">Monthly Service</td><td>337.15</td></tr><tr><td colspan="6">Monthly Usage</td><td>555.19</td></tr><tr><td colspan="6">Charges</td><td>23.93</td></tr><tr><td colspan="6">Credits</td><td>-5.00</td></tr><tr><td colspan="6">Government Fees and Taxes</td><td>40.15</td></tr><tr><td colspan="6">Total Current Monthly Charges</td><td>951.42</td></tr><tr><td colspan="6">TOTAL AMOUNT - Due Upon Receipt</td><td>966.41</td></tr><tr><td colspan="6">LATE PAYMENT CHARGE:<br>A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR<br>AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE<br>(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).</td></tr><tr><td colspan="6">Note: => We Print on Front and Back</td></tr><tr><td colspan="6">Fold and tear here</td></tr><tr><td colspan="6">Please Return This Portion With Your Payment.<br>Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.</td></tr><tr><td colspan="6">Service # 9178553363<br>Account # 0043811863</td></tr></tbody></table> |
|
|
| Account Name: JEFFREY E EPSTEIN |
|
|
| ```markdown |
| |
| 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). |
| |
| ``` |
|
|
| ```markdown |
| |
| Check here for change of address (see reverse). |
| |
| ``` |
|
|
| #BWNHNGB |
|
|
| #0000000438118630# w |
|
|
| ```markdown |
| |
| 2000317 02 AT 0.545 **AUTO T3 3 0602 10022.S.12.01.1200.0000** |
| |
| ``` |
|
|
| ```markdown |
| |
| |...|||||||||| |
| |
| <table border="1"><tr><td>Date Due</td><td>Total Amount Due</td><td>Amount Paid</td></tr><tr><td>UPON RECEIPT</td><td>966.41</td><td></td></tr></table> |
| |
| | **JEFFREY E EPSTEIN** | |
| |
| | :--- | |
| |
| | 457 MADISON AVE | |
| |
| | NEW YORK NY 10022-6843 | |
| |
| CINGULAR WIRELESS - ATLYS |
| |
| PO BOX 6444 |
| |
| CAROL STREAM, IL 60197-6444 |
| |
| ```markdown |
|
|
| 000000000000000000438118630000000966411 |
| ``` |
| |
| ```markdown |
|
|
| EFTA00203959 |
| ``` |
| |
| |
| |
| <table border="1"><tr><td>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</td></tr><tr><td>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.</td></tr></table> |
| |
| # 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 |
| |
| ```markdown |
|
|
| 2000317.000002409.8 |
|
|
| ``` |
| |
| 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* |
| |
| ```markdown |
|
|
| * I do not wish to receive email notification of special offers available to Cingular Wireless customers. |
|
|
| ``` |
| |
| EFTA00203960 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 3 of 16 |
| |
| ACCOUNT DETAILS |
| |
| <table><thead><tr><th>Item Description</th><th>Date Applied/Reversed</th><th>Payment Amount</th><th>Charge</th></tr></thead><tbody><tr><td>1 PAYMENT</td><td>05/21/06</td><td>-412.46</td><td>-412.46</td></tr><tr><td>Total of Payments</td><td></td><td></td><td>-412.46</td></tr></tbody><thead><tr><th colspan="4">Current Subscriber Monthly Charges and Credits</th></tr></thead><tbody><tr><td>Subscriber Number</td><td>Subscriber Name</td><td></td><td>Charge</td></tr><tr><td>9178553363</td><td>SARAH KELLEN</td><td></td><td>829.34</td></tr><tr><td>6142841783</td><td>SARAH KELLEN</td><td></td><td>82.26</td></tr><tr><td>5615730108</td><td>SARAH KELLEN</td><td></td><td>39.82</td></tr><tr><td colspan="2">Total Current Subscriber Monthly Charges and Credits</td><td></td><td>951.42</td></tr><tr><td colspan="2">Total Current Monthly Charges</td><td></td><td>951.42</td></tr></tbody></table> |
| |
| SUMMARY OF CURRENT ACTIVITY - CONTINUED |
| |
| <table><thead><tr><th>Item</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td colspan="2">1 $5 MONTHLY CREDIT</td><td>-5.00</td></tr><tr><td colspan="2">Total Other Subscriber Credits</td><td>-5.00</td></tr></tbody></table> |
| |
| Subscriber Government Fees and Taxes |
| |
| <table border="1"><tr><td>Item</td><td>Description</td><td>Charge</td></tr><tr><td>1</td><td>SALES TAX</td><td>2.42</td></tr><tr><td>2</td><td>FEDERAL EXCISE TAX</td><td>0.87</td></tr><tr><td colspan="2">Total Subscriber Government Fees and Taxes</td><td>3.29</td></tr></table> |
| |
| <table><thead><tr><th>TOTAL CURRENT CHARGES FOR (614)284-1783</th><th>82.26</th></tr></thead></table> |
| |
| ## DETAIL OF CURRENT ACTIVITY |
| |
| ## VOICE USAGE FOR (614)284-1783 |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Number Called</th><th>Calls To</th><th>Utility Used</th><th>Rate</th><th>Charge Description</th><th>Charge</th></tr></thead><tbody><tr><td>1</td><td>05/03</td><td>12:03P</td><td></td><td>INCOMING</td><td>2MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>2</td><td>05/05</td><td>01:00P</td><td></td><td>INCOMING</td><td>1MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>3</td><td>05/05</td><td>01:53P</td><td></td><td>INCOMING</td><td>2MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>4</td><td>05/12</td><td>05:38P</td><td></td><td>INCOMING</td><td>4MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>5</td><td>05/13</td><td>03:41P</td><td>(614)284-1783</td><td>COLUMBUS OH</td><td>2MIN</td><td>1EVT</td><td>UNLIMITED N/WKND MIN MESSAGE RETRIEVAL</td><td></td></tr><tr><td>6</td><td>05/17</td><td>01:08P</td><td></td><td>INCOMING</td><td>2MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>7</td><td>05/19</td><td>05:05P</td><td>611</td><td>Cust Care CL</td><td>8MIN</td><td></td><td>SPECIAL NUMBER CALLS</td><td></td></tr><tr><td>8</td><td>05/19</td><td>05:14P</td><td>611</td><td>Cust Care CL</td><td>8MIN</td><td></td><td>SPECIAL NUMBER CALLS</td><td></td></tr><tr><td>9</td><td>05/23</td><td>11:52A</td><td></td><td>INCOMING</td><td>4MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>10</td><td>05/23</td><td>12:10P</td><td></td><td>INCOMING</td><td>14MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>11</td><td>05/23</td><td>01:20P</td><td></td><td>INCOMING</td><td>2MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>12</td><td>05/24</td><td>11:39A</td><td>(858)204-1488</td><td>POWAY CA</td><td>1MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>13</td><td>05/24</td><td>02:55P</td><td></td><td>INCOMING</td><td>2MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>14</td><td>05/24</td><td>08:25P</td><td>(614)218-8217</td><td>COLUMBUS OH</td><td>2MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>15</td><td>05/26</td><td>10:29A</td><td>(614)284-1783</td><td>COLUMBUS OH</td><td>6MIN</td><td>1EVT</td><td>100 ADD'L ANYTME MIN MESSAGE RETRIEVAL</td><td></td></tr><tr><td>16</td><td>05/26</td><td>10:34A</td><td>(614)284-1783</td><td>COLUMBUS OH</td><td>1MIN</td><td>1EVT</td><td>100 ADD'L ANYTME MIN MESSAGE RETRIEVAL</td><td></td></tr><tr><td>17</td><td>05/26</td><td>10:38A</td><td>(614)855-1337</td><td>NEW ALBANY OH</td><td>7MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>18</td><td>05/26</td><td>10:46A</td><td>(614)560-0952</td><td>COLUMBUS OH</td><td>2MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>19</td><td>05/26</td><td>01:29P</td><td></td><td>INCOMING</td><td>3MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>20</td><td>05/30</td><td>10:00A</td><td>(614)284-1783</td><td>COLUMBUS OH</td><td>2MIN</td><td>1EVT</td><td>100 ADD'L ANYTME MIN MESSAGE RETRIEVAL</td><td></td></tr><tr><td>21</td><td>05/30</td><td>04:34P</td><td>(614)284-1783</td><td>COLUMBUS OH</td><td>1MIN</td><td>1EVT</td><td>100 ADD'L ANYTME MIN MESSAGE RETRIEVAL</td><td></td></tr><tr><td>22</td><td>05/31</td><td>07:30A</td><td>(614)284-1783</td><td>COLUMBUS OH</td><td>1MIN</td><td>1EVT</td><td>100 ADD'L ANYTME MIN MESSAGE RETRIEVAL</td><td></td></tr><tr><td>23</td><td>05/31</td><td>03:55P</td><td></td><td>INCOMING</td><td>1MIN</td><td></td><td>100 ADD'L ANYTME MIN</td><td></td></tr><tr><td>24</td><td>06/02</td><td>12:13P</td><td>(614)284-1783</td><td>COLUMBUS OH</td><td>1MIN</td><td>1EVT</td><td>100 ADD'L ANYTME MIN MESSAGE RETRIEVAL</td><td></td></tr><tr><td>25</td><td>06/02</td><td>12:21P</td><td>(614)284-1783</td><td>COLUMBUS OH</td><td>1MIN</td><td>1EVT</td><td>100 ADD'L ANYTME MIN MESSAGE RETRIEVAL</td><td></td></tr></tbody></table> |
| |
| <table><thead><tr><th>Qnty Used</th><th>Charge Rate Description</th></tr></thead></table> |
| |
| EFTA00203961 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Page 4 of 16 |
| |
| SUMMARY OF CURRENT ACTIVITY |
| |
| <table><thead><tr><th>Item Description</th><th>Date Applied</th><th>Charge</th></tr></thead><tbody><tr><td>1 WARRANTY EXCH PROCESSING CHRG</td><td>05/09/06</td><td>14.99</td></tr><tr><td>Total of Subscriber Adjustments</td><td></td><td>14.99</td></tr></tbody><thead><tr><th colspan="3">Monthly Service Charges</th></tr><tr><th>Item Description</th><th>Service Dates</th><th>Charge</th></tr></thead><tbody><tr><td>1 CALL WAITING</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>2 TEXT MESSAGING PLAN - 0 MSGS</td><td>05/03/06 - 06/02/06</td><td>4.99</td></tr><tr><td>3 CALLER ID</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>4 EARLY EVENING</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>5 ENH DISCOUNT INTL DIAL</td><td>05/03/06 - 06/02/06</td><td>3.99</td></tr><tr><td>6 MULTIMEDIA MESSAGING $2.99</td><td>05/03/06 - 06/02/06</td><td>2.99</td></tr><tr><td>7 CALL FORWARDING</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>8 VOICEEMAIL</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>9 GSM AMERICA NATIONAL ADD-ON $149.99</td><td>05/03/06 - 06/02/06</td><td>149.99</td></tr><tr><td>10 BLACKBERRYACCESSUNIT</td><td>05/03/06 - 06/02/06</td><td>49.99</td></tr><tr><td>11 THREE WAY CALLING</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>12 REGULATORY PROGRAM CHARGE</td><td>05/03/06 - 06/02/06</td><td>1.75</td></tr><tr><td>13 VOICEDIAL SERVICE $3.99</td><td>05/03/06 - 06/02/06</td><td>3.99</td></tr><tr><td>14 DETAIL BILLING</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>15 DISCOUNTED INTERNATIONAL ROAMING</td><td>05/03/06 - 06/02/06</td><td>5.99</td></tr><tr><td>Total Monthly Service Charges</td><td></td><td>223.68</td></tr></tbody><thead><tr><th colspan="3">Monthly Usage Charges</th></tr><tr><th>Item Description</th><th>Qnty Used</th><th>Charge</th></tr></thead><tbody><tr><td>1 UNLIMITED DATA</td><td>3683 KB</td><td>0.00</td></tr><tr><td>2 UNLIMITED N/WKND MIN</td><td>762 MIN</td><td>0.00</td></tr><tr><td>3 MESSAGE RETRIEVAL</td><td>63 EVT</td><td>0.00</td></tr><tr><td>4 100 INCL. MSGS SENT</td><td>100 EVT</td><td>0.00</td></tr><tr><td>5 INCLUDED MINUTES</td><td>1244 MIN</td><td>0.00</td></tr><tr><td>6 EARLY EVENING N/WKND</td><td>224 MIN</td><td>0.00</td></tr><tr><td>7 CALL WAITING</td><td>19 EVT</td><td>0.00</td></tr><tr><td>8 ENH DISC INT DL</td><td>13 MIN</td><td>3.67</td></tr><tr><td>9 411 INFO</td><td>5 EVT</td><td>7.50</td></tr><tr><td>10 TEXT MESSAGES SENT</td><td>45 EVT</td><td>4.50</td></tr><tr><td>11 INTL TEXT MSG</td><td>1 EVT</td><td>0.25</td></tr><tr><td>12 INTERNATIONAL DATA</td><td>1323 KB</td><td>25.73</td></tr><tr><td>13 DISCOUNT INTL ROAM</td><td>398 MIN</td><td>394.02</td></tr><tr><td>14 INTL ROAM TEXT MSG</td><td>43 EVT</td><td>21.50</td></tr><tr><td>15 ROAM MSG RETRIEVAL</td><td>13 EVT</td><td>0.00</td></tr><tr><td>16 INTL ROAMING VOICE</td><td>58 MIN</td><td>98.02</td></tr><tr><td>Total Monthly Usage Charges</td><td></td><td>555.19</td></tr></tbody><tfoot><tr><td colspan="3">1,024 Kilobytes (KB) = 1 Megabyte (MB)</td></tr></tfoot></table> |
| |
| ## SUMMARY OF CURRENT ACTIVITY - CONTINUED |
| |
| <table><thead><tr><th>Item</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>1</td><td>FEDERAL UNIVERSAL SERVICE FUND SURCHARGE</td><td>8.09</td></tr><tr><td>2</td><td>MCTD SURCHARGE</td><td>1.27</td></tr><tr><td>3</td><td>NY CITY UTILITY G.R. SUR</td><td>4.21</td></tr><tr><td>4</td><td>STATE TELECOM EXCISE SURCHARGE</td><td>5.46</td></tr><tr><td colspan="2">Total Other Subscriber Charges</td><td>19.03</td></tr></tbody></table> |
| |
| Subscriber Government Fees and Taxes |
| |
| <table border="1"><tr><td>Item</td><td>Description</td><td>Charge</td></tr><tr><td>1</td><td>ROAMING TAX</td><td>4.30</td></tr><tr><td>2</td><td>SALES TAX</td><td>18.38</td></tr><tr><td>3</td><td>FEDERAL EXCISE TAX</td><td>8.76</td></tr><tr><td colspan="2">Total Subscriber Government Fees and Taxes</td><td>31.44</td></tr></table> |
| |
| <table><thead><tr><th>TOTAL CURRENT CHARGES FOR (917)855-3363</th><th>829.34</th></tr></thead></table> |
| |
| ## DETAIL OF CURRENT ACTIVITY |
| |
| ## VOICE USAGE FOR (917)855-3363 |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Number Called</th><th>Calls To</th><th>Onty Used</th><th>Rate</th><th>Charge Description</th></tr></thead><tbody><tr><td rowspan="2">1</td><td rowspan="2">04/25</td><td rowspan="2">09:14P</td><td rowspan="2">(917)855-3363</td><td rowspan="2">NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>2</td><td>04/27</td><td>08:58A</td><td></td><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>3</td><td>04/27</td><td>09:50A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>4</td><td>04/27</td><td>03:27P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1MIN</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>5</td><td>04/28</td><td>11:02A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>6</td><td>04/29</td><td>12:21P</td><td>(917)957-5341</td><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>7</td><td>04/29</td><td>03:20P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>8</td><td>04/30</td><td>09:15A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1MIN</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>9</td><td>05/01</td><td>07:48A</td><td></td><td>INCOMING</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>10</td><td>05/01</td><td>09:48A</td><td></td><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>11</td><td>05/01</td><td>11:48A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>12</td><td>05/01</td><td>01:05P</td><td></td><td>NEW YORK NY</td><td>1MIN</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>13</td><td>05/02</td><td>09:42A</td><td>(917)957-5341</td><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>14</td><td>05/02</td><td>09:42A</td><td>(646)232-3311</td><td>NWYRCYZN01 NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>15</td><td>05/02</td><td>09:43A</td><td></td><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>16</td><td>05/02</td><td>09:44A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>17</td><td>05/02</td><td>09:45A</td><td>(917)957-5341</td><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>18</td><td>05/02</td><td>09:49A</td><td></td><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>19</td><td>05/02</td><td>09:52A</td><td>(617)309-6027</td><td>BOSTON MA</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>20</td><td>05/02</td><td>09:58A</td><td></td><td>INCOMING</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>21</td><td>05/02</td><td>10:02A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>22</td><td>05/02</td><td>11:50A</td><td>(917)520-3106</td><td>NEW YORK NY</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>23</td><td>05/02</td><td>11:54A</td><td></td><td>INCOMING</td><td>8MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>24</td><td>05/02</td><td>01:32P</td><td></td><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>25</td><td>05/03</td><td>07:59A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>26</td><td>05/03</td><td>09:24A</td><td></td><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>27</td><td>05/03</td><td>11:32A</td><td>(917)957-5341</td><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr></tbody></table> |
| |
| EFTA00203962 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 5 of 16 |
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| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
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| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Number Called</th></tr></thead><tbody><tr><td>28</td><td>05/03</td><td>11:40A</td><td></td></tr><tr><td>29</td><td>05/03</td><td>01:55P</td><td>(917)520-3106</td></tr><tr><td>30</td><td>05/03</td><td>01:57P</td><td></td></tr><tr><td>31</td><td>05/03</td><td>03:01P</td><td></td></tr><tr><td>32</td><td>05/03</td><td>04:28P</td><td></td></tr><tr><td>33</td><td>05/03</td><td>05:09P</td><td></td></tr><tr><td>34</td><td>05/03</td><td>05:10P</td><td></td></tr><tr><td>35</td><td>05/03</td><td>05:24P</td><td></td></tr><tr><td>36</td><td>05/03</td><td>05:24P</td><td>(917)570-0219</td></tr><tr><td>37</td><td>05/03</td><td>05:38P</td><td></td></tr><tr><td>38</td><td>05/03</td><td>07:18P</td><td></td></tr><tr><td>39</td><td>05/03</td><td>07:27P</td><td></td></tr><tr><td>40</td><td>05/03</td><td>08:52P</td><td></td></tr><tr><td>41</td><td>05/03</td><td>08:53P</td><td>(917)957-5341</td></tr><tr><td>42</td><td>05/03</td><td>08:54P</td><td></td></tr><tr><td>43</td><td>05/03</td><td>08:56P</td><td>(917)957-5341</td></tr><tr><td>44</td><td>05/04</td><td>08:07A</td><td>(917)855-3363</td></tr><tr><td>45</td><td>05/04</td><td>08:36A</td><td></td></tr><tr><td>46</td><td>05/04</td><td>08:52A</td><td>(917)520-3106</td></tr><tr><td>47</td><td>05/04</td><td>09:32A</td><td>(917)582-0557</td></tr><tr><td>48</td><td>05/04</td><td>09:42A</td><td>(917)855-3363</td></tr><tr><td>49</td><td>05/04</td><td>10:13A</td><td></td></tr><tr><td>50</td><td>05/04</td><td>12:22P</td><td>(919)422-2222</td></tr><tr><td>51</td><td>05/04</td><td>01:18P</td><td>(646)232-3311</td></tr><tr><td>52</td><td>05/04</td><td>01:20P</td><td>(917)957-5341</td></tr><tr><td>53</td><td>05/04</td><td>01:22P</td><td></td></tr><tr><td>54</td><td>05/04</td><td>01:32P</td><td>(917)855-3363</td></tr><tr><td>55</td><td>05/04</td><td>01:33P</td><td>(917)957-5341</td></tr><tr><td>56</td><td>05/04</td><td>01:34P</td><td>(808)754-0079</td></tr><tr><td>57</td><td>05/04</td><td>01:34P</td><td></td></tr><tr><td>58</td><td>05/04</td><td>02:28P</td><td></td></tr><tr><td>59</td><td>05/04</td><td>02:32P</td><td></td></tr><tr><td>60</td><td>05/04</td><td>02:42P</td><td></td></tr><tr><td>61</td><td>05/04</td><td>03:22P</td><td>(917)855-3363</td></tr><tr><td>62</td><td>05/04</td><td>03:41P</td><td></td></tr><tr><td>63</td><td>05/04</td><td>03:45P</td><td></td></tr><tr><td>64</td><td>05/04</td><td>03:51P</td><td>(917)855-3363</td></tr><tr><td>65</td><td>05/04</td><td>03:53P</td><td>(917)379-4064</td></tr><tr><td>66</td><td>05/04</td><td>03:59P</td><td></td></tr><tr><td>67</td><td>05/04</td><td>04:09P</td><td></td></tr><tr><td>68</td><td>05/04</td><td>04:19P</td><td></td></tr><tr><td>69</td><td>05/04</td><td>04:20P</td><td></td></tr><tr><td>70</td><td>05/04</td><td>04:33P</td><td></td></tr><tr><td>71</td><td>05/04</td><td>04:46P</td><td></td></tr><tr><td>72</td><td>05/04</td><td>04:47P</td><td>(917)913-6283</td></tr><tr><td>73</td><td>05/04</td><td>04:47P</td><td>(917)913-6283</td></tr><tr><td>74</td><td>05/04</td><td>04:53P</td><td></td></tr><tr><td>75</td><td>05/04</td><td>05:00P</td><td></td></tr><tr><td>76</td><td>05/04</td><td>05:10P</td><td></td></tr><tr><td>77</td><td>05/04</td><td>05:11P</td><td>(781)308-3269</td></tr><tr><td>78</td><td>05/04</td><td>05:11P</td><td>(781)308-3269</td></tr><tr><td>79</td><td>05/04</td><td>05:21P</td><td></td></tr><tr><td>80</td><td>05/04</td><td>05:38P</td><td>(917)913-6283</td></tr><tr><td>81</td><td>05/04</td><td>05:38P</td><td>(917)913-6283</td></tr><tr><td>82</td><td>05/04</td><td>05:57P</td><td></td></tr><tr><td>83</td><td>05/04</td><td>06:12P</td><td></td></tr><tr><td>84</td><td>05/04</td><td>06:16P</td><td></td></tr><tr><td>85</td><td>05/04</td><td>06:19P</td><td></td></tr><tr><td>86</td><td>05/04</td><td>06:33P</td><td></td></tr><tr><td>87</td><td>05/04</td><td>06:36P</td><td></td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Qnty Used</th><th>Rate</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>INCOMING</td><td>18MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>7MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>2MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>CALL WAITING</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>4MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NEW YORK NY</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>10MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>RALEIGH NC</td><td>6MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NWYRCZN01 NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>10MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>HONOLULU HI</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>23MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>8MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>30MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>6MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr></tbody></table> |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th></tr></thead><tbody><tr><td>88</td><td>05/04</td><td>07:26P</td><td>(917)855-3363</td></tr><tr><td>89</td><td>05/04</td><td>07:46P</td><td>(917)582-0557</td></tr><tr><td>90</td><td>05/04</td><td>07:47P</td><td></td></tr><tr><td>91</td><td>05/04</td><td>09:22P</td><td></td></tr><tr><td>92</td><td>05/04</td><td>09:32P</td><td></td></tr><tr><td>93</td><td>05/04</td><td>09:34P</td><td>(917)860-9177</td></tr><tr><td>94</td><td>05/05</td><td>08:07A</td><td>(917)855-3363</td></tr><tr><td>95</td><td>05/05</td><td>08:08A</td><td>(917)570-0219</td></tr><tr><td>96</td><td>05/05</td><td>08:53A</td><td></td></tr><tr><td>97</td><td>05/05</td><td>08:54A</td><td>(917)868-6145</td></tr><tr><td>98</td><td>05/05</td><td>09:32A</td><td>(917)476-9463</td></tr><tr><td>99</td><td>05/05</td><td>10:18A</td><td></td></tr><tr><td>100</td><td>05/05</td><td>11:23A</td><td>(201)852-5584</td></tr><tr><td>101</td><td>05/05</td><td>11:42A</td><td></td></tr><tr><td>102</td><td>05/05</td><td>12:05P</td><td></td></tr><tr><td>103</td><td>05/05</td><td>12:15P</td><td>(201)852-5584</td></tr><tr><td>104</td><td>05/05</td><td>12:18P</td><td>(917)476-9463</td></tr><tr><td>105</td><td>05/05</td><td>12:36P</td><td></td></tr><tr><td>106</td><td>05/05</td><td>12:39P</td><td></td></tr><tr><td>107</td><td>05/05</td><td>12:48P</td><td></td></tr><tr><td>108</td><td>05/05</td><td>01:00P</td><td></td></tr><tr><td>109</td><td>05/05</td><td>01:13P</td><td></td></tr><tr><td>110</td><td>05/05</td><td>01:22P</td><td></td></tr><tr><td>111</td><td>05/05</td><td>01:25P</td><td>(917)975-4500</td></tr><tr><td>112</td><td>05/05</td><td>01:26P</td><td></td></tr><tr><td>113</td><td>05/05</td><td>01:40P</td><td></td></tr><tr><td>114</td><td>05/05</td><td>01:45P</td><td></td></tr><tr><td>115</td><td>05/05</td><td>01:45P</td><td>(917)975-4500</td></tr><tr><td>116</td><td>05/05</td><td>02:18P</td><td></td></tr><tr><td>117</td><td>05/05</td><td>02:22P</td><td></td></tr><tr><td>118</td><td>05/05</td><td>02:23P</td><td>(917)379-4064</td></tr><tr><td>119</td><td>05/05</td><td>02:24P</td><td>(917)379-4064</td></tr><tr><td>120</td><td>05/05</td><td>02:25P</td><td></td></tr><tr><td>121</td><td>05/05</td><td>03:44P</td><td>(646)232-3311</td></tr><tr><td>122</td><td>05/05</td><td>03:51P</td><td></td></tr><tr><td>123</td><td>05/05</td><td>04:02P</td><td></td></tr><tr><td>124</td><td>05/05</td><td>04:04P</td><td></td></tr><tr><td>125</td><td>05/05</td><td>04:13P</td><td>(917)855-3363</td></tr><tr><td>126</td><td>05/05</td><td>04:13P</td><td>(917)520-3106</td></tr><tr><td>127</td><td>05/05</td><td>05:20P</td><td></td></tr><tr><td>128</td><td>05/05</td><td>05:22P</td><td></td></tr><tr><td>129</td><td>05/05</td><td>05:50P</td><td></td></tr><tr><td>130</td><td>05/05</td><td>05:51P</td><td>(646)709-7543</td></tr><tr><td>131</td><td>05/05</td><td>06:01P</td><td></td></tr><tr><td>132</td><td>05/05</td><td>06:40P</td><td></td></tr><tr><td>133</td><td>05/05</td><td>06:45P</td><td>(917)379-4064</td></tr><tr><td>134</td><td>05/05</td><td>06:54P</td><td></td></tr><tr><td>135</td><td>05/05</td><td>10:18P</td><td></td></tr><tr><td>136</td><td>05/05</td><td>10:18P</td><td>(646)232-3311</td></tr><tr><td>137</td><td>05/05</td><td>10:25P</td><td></td></tr><tr><td>138</td><td>05/06</td><td>12:07A</td><td>(917)913-6283</td></tr><tr><td>139</td><td>05/06</td><td>09:31A</td><td>(917)855-3363</td></tr><tr><td>140</td><td>05/06</td><td>09:52A</td><td>(917)855-3363</td></tr><tr><td>141</td><td>05/06</td><td>09:54A</td><td></td></tr><tr><td>142</td><td>05/06</td><td>09:56A</td><td>(917)868-6145</td></tr><tr><td>143</td><td>05/06</td><td>09:59A</td><td>(340)775-8100</td></tr><tr><td>144</td><td>05/06</td><td>10:00A</td><td>(917)476-9463</td></tr><tr><td>145</td><td>05/06</td><td>10:02A</td><td>(917)520-3106</td></tr><tr><td>146</td><td>05/06</td><td>10:04A</td><td>(646)709-7543</td></tr><tr><td>147</td><td>05/06</td><td>10:06A</td><td>(917)379-4064</td></tr><tr><td>148</td><td>05/06</td><td>10:08A</td><td>(917)570-0219</td></tr><tr><td>149</td><td>05/06</td><td>10:21A</td><td>(917)957-5341</td></tr><tr><td>150</td><td>05/06</td><td>10:25A</td><td></td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Unity Used</th><th>Rate</th><th>Description</th><th>Cr.</th></tr></thead><tbody><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>2 MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>QUEENS NY</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWARK NJ</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWARK NJ</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>10 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>BROOKLYN NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 EVT</td><td></td><td>CAL WAITING</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>BROOKLYN NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYRCZN01 NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>4 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORKZN01 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORKZN01 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>17 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>8 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>3 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>QUEENS NY</td><td>3 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>CHTAMSTTHS VI</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORK NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYRCZN02 NY</td><td>3 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORK NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr></tbody></table> |
| |
| EFTA00203963 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 6 of 16 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th></tr></thead><tbody><tr><td>151</td><td>05/06</td><td>10:34A</td><td></td></tr><tr><td>152</td><td>05/06</td><td>10:35A</td><td></td></tr><tr><td>153</td><td>05/06</td><td>10:37A</td><td></td></tr><tr><td>154</td><td>05/06</td><td>11:06A</td><td>(917)855-3363</td></tr><tr><td>155</td><td>05/06</td><td>11:06A</td><td>(917)690-8794</td></tr><tr><td>156</td><td>05/06</td><td>11:08A</td><td>(718)834-6666</td></tr><tr><td>157</td><td>05/06</td><td>12:05P</td><td>(917)476-9463</td></tr><tr><td>158</td><td>05/06</td><td>12:22P</td><td>(917)855-3363</td></tr><tr><td>159</td><td>05/06</td><td>12:23P</td><td>(505)220-5911</td></tr><tr><td>160</td><td>05/06</td><td>12:25P</td><td></td></tr><tr><td>161</td><td>05/06</td><td>12:26P</td><td></td></tr><tr><td>162</td><td>05/06</td><td>12:52P</td><td>(917)582-0557</td></tr><tr><td>163</td><td>05/06</td><td>01:04P</td><td></td></tr><tr><td>164</td><td>05/06</td><td>01:05P</td><td>(646)286-7000</td></tr><tr><td>165</td><td>05/06</td><td>01:41P</td><td>(646)232-3311</td></tr><tr><td>166</td><td>05/06</td><td>01:48P</td><td>(917)868-6145</td></tr><tr><td>167</td><td>05/06</td><td>02:26P</td><td></td></tr><tr><td>168</td><td>05/06</td><td>02:29P</td><td>(917)476-9463</td></tr><tr><td>169</td><td>05/06</td><td>03:04P</td><td></td></tr><tr><td>170</td><td>05/06</td><td>03:10P</td><td>(917)582-0557</td></tr><tr><td>171</td><td>05/06</td><td>03:23P</td><td>(917)868-6145</td></tr><tr><td>172</td><td>05/06</td><td>03:50P</td><td></td></tr><tr><td>173</td><td>05/06</td><td>03:55P</td><td></td></tr><tr><td>174</td><td>05/06</td><td>03:56P</td><td>(718)834-6666</td></tr><tr><td>175</td><td>05/06</td><td>03:57P</td><td>(917)642-8126</td></tr><tr><td>176</td><td>05/06</td><td>03:58P</td><td>(917)868-6145</td></tr><tr><td>177</td><td>05/06</td><td>04:02P</td><td></td></tr><tr><td>178</td><td>05/06</td><td>04:05P</td><td></td></tr><tr><td>179</td><td>05/06</td><td>04:09P</td><td></td></tr><tr><td>180</td><td>05/06</td><td>05:03P</td><td></td></tr><tr><td>181</td><td>05/06</td><td>05:34P</td><td>874763419496</td></tr><tr><td>182</td><td>05/06</td><td>05:36P</td><td>(917)868-6145</td></tr><tr><td>183</td><td>05/06</td><td>05:39P</td><td>(917)476-9463</td></tr><tr><td>184</td><td>05/06</td><td>05:40P</td><td></td></tr><tr><td>185</td><td>05/06</td><td>05:57P</td><td></td></tr><tr><td>186</td><td>05/06</td><td>06:58P</td><td></td></tr><tr><td>187</td><td>05/06</td><td>07:01P</td><td>(340)775-8100</td></tr><tr><td>188</td><td>05/06</td><td>07:11P</td><td>(917)553-8622</td></tr><tr><td>189</td><td>05/06</td><td>07:13P</td><td>(917)520-3106</td></tr><tr><td>190</td><td>05/06</td><td>07:15P</td><td>(917)913-6283</td></tr><tr><td>191</td><td>05/06</td><td>07:35P</td><td></td></tr><tr><td>192</td><td>05/06</td><td>07:40P</td><td>(917)855-3363</td></tr><tr><td>193</td><td>05/06</td><td>07:52P</td><td></td></tr><tr><td>194</td><td>05/06</td><td>08:16P</td><td></td></tr><tr><td>195</td><td>05/06</td><td>08:17P</td><td></td></tr><tr><td>196</td><td>05/06</td><td>08:19P</td><td>(917)520-3106</td></tr><tr><td>197</td><td>05/06</td><td>08:24P</td><td>(917)690-8794</td></tr><tr><td>198</td><td>05/07</td><td>11:15A</td><td>(917)379-4064</td></tr><tr><td>199</td><td>05/07</td><td>11:38A</td><td>(917)379-4064</td></tr><tr><td>200</td><td>05/07</td><td>12:50P</td><td>(917)913-6283</td></tr><tr><td>201</td><td>05/07</td><td>01:00P</td><td>(917)913-6283</td></tr><tr><td>202</td><td>05/07</td><td>01:55P</td><td>(917)379-4064</td></tr><tr><td>203</td><td>05/07</td><td>01:57P</td><td>(917)855-3363</td></tr><tr><td>204</td><td>05/07</td><td>02:03P</td><td>(917)520-3106</td></tr><tr><td>205</td><td>05/07</td><td>02:36P</td><td></td></tr><tr><td>206</td><td>05/07</td><td>02:45P</td><td>(917)379-4064</td></tr><tr><td>207</td><td>05/07</td><td>02:56P</td><td></td></tr><tr><td>208</td><td>05/07</td><td>03:43P</td><td>(917)957-5341</td></tr><tr><td>209</td><td>05/07</td><td>04:02P</td><td></td></tr><tr><td>210</td><td>05/07</td><td>05:03P</td><td>(917)855-3363</td></tr><tr><td>211</td><td>05/07</td><td>05:03P</td><td></td></tr><tr><td></td><td>05/07</td><td>05:05P</td><td>(917)855-3363</td></tr><tr><td>213</td><td>05/07</td><td>05:25P</td><td></td></tr><tr><td>214</td><td>05/07</td><td>06:24P</td><td>(310)210-9944</td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Qnty Used</th><th>Rate</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>BROOKLYN NY</td><td>5 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>7 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>ALBUQURQUE NM</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NWYRCYZN01 NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>QUEENS NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>4 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>QUEENS NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>BROOKLYN NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>QUEENS NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>GMSS</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>QUEENS NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>6 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>CHTAMSTTHS VI</td><td>7 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>5 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>4 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1 EVT</td><td></td><td>CALL WAITING</td><td></td></tr><tr><td>NEW YORK NY</td><td>5 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>5 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>4 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>4 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORKZN1 NY</td><td>4 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>6 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>21 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1 EVT</td><td></td><td>CALL WAITING</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>W ANGELES CA</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr></tbody></table> |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th></tr></thead><tbody><tr><td>215</td><td>05/07</td><td>06:36P</td><td>(917)868-6145</td></tr><tr><td>216</td><td>05/07</td><td>07:06P</td><td>(917)855-3363</td></tr><tr><td>217</td><td>05/07</td><td>07:06P</td><td>(310)210-9944</td></tr><tr><td>218</td><td>05/07</td><td>10:28P</td><td>(917)913-6283</td></tr><tr><td>219</td><td>05/07</td><td>10:31P</td><td>(917)913-6283</td></tr><tr><td>220</td><td>05/07</td><td>10:42P</td><td></td></tr><tr><td>221</td><td>05/07</td><td>10:43P</td><td>(917)913-6283</td></tr><tr><td>222</td><td>05/08</td><td>09:00A</td><td>(917)855-3363</td></tr><tr><td>223</td><td>05/08</td><td>12:18P</td><td>(718)939-1698</td></tr><tr><td>224</td><td>05/08</td><td>12:25P</td><td>(718)939-1698</td></tr><tr><td>225</td><td>05/08</td><td>12:31P</td><td></td></tr><tr><td>226</td><td>05/08</td><td>12:36P</td><td>(718)939-1698</td></tr><tr><td>227</td><td>05/08</td><td>12:39P</td><td>(800)836-4115</td></tr><tr><td>228</td><td>05/08</td><td>02:48P</td><td></td></tr><tr><td>229</td><td>05/08</td><td>02:54P</td><td>(917)868-6145</td></tr><tr><td>230</td><td>05/08</td><td>03:08P</td><td>(917)975-4500</td></tr><tr><td>231</td><td>05/08</td><td>03:18P</td><td></td></tr><tr><td>232</td><td>05/08</td><td>04:05P</td><td>(917)855-3363</td></tr><tr><td>233</td><td>05/08</td><td>04:07P</td><td>(340)775-8100</td></tr><tr><td>234</td><td>05/08</td><td>04:11P</td><td>(917)379-4064</td></tr><tr><td>235</td><td>05/08</td><td>04:19P</td><td>(917)379-4064</td></tr><tr><td>236</td><td>05/08</td><td>04:24P</td><td>(340)775-8100</td></tr><tr><td>237</td><td>05/08</td><td>04:25P</td><td>(340)775-8111</td></tr><tr><td>238</td><td>05/08</td><td>04:26P</td><td>(917)855-3363</td></tr><tr><td>239</td><td>05/08</td><td>04:26P</td><td></td></tr><tr><td>240</td><td>05/08</td><td>04:31P</td><td></td></tr><tr><td>241</td><td>05/08</td><td>04:39P</td><td>(917)582-0557</td></tr><tr><td>242</td><td>05/08</td><td>04:52P</td><td></td></tr><tr><td>243</td><td>05/08</td><td>04:54P</td><td></td></tr><tr><td>244</td><td>05/08</td><td>05:28P</td><td>(917)476-9463</td></tr><tr><td>245</td><td>05/08</td><td>05:29P</td><td></td></tr><tr><td>246</td><td>05/08</td><td>05:43P</td><td></td></tr><tr><td>247</td><td>05/08</td><td>05:47P</td><td></td></tr><tr><td>248</td><td>05/08</td><td>06:38P</td><td></td></tr><tr><td>249</td><td>05/08</td><td>07:31P</td><td>(646)232-3311</td></tr><tr><td>250</td><td>05/08</td><td>07:33P</td><td></td></tr><tr><td>251</td><td>05/08</td><td>07:33P</td><td>(917)957-5341</td></tr><tr><td>252</td><td>05/08</td><td>07:34P</td><td>(917)913-6283</td></tr><tr><td>253</td><td>05/08</td><td>07:49P</td><td></td></tr><tr><td>254</td><td>05/08</td><td>08:12P</td><td></td></tr><tr><td>255</td><td>05/08</td><td>08:32P</td><td></td></tr><tr><td>256</td><td>05/08</td><td>09:15P</td><td>(917)913-6283</td></tr><tr><td>257</td><td>05/08</td><td>09:43P</td><td>(917)887-1074</td></tr><tr><td>258</td><td>05/08</td><td>09:44P</td><td>(917)887-1074</td></tr><tr><td>259</td><td>05/08</td><td>10:02P</td><td>(917)913-6283</td></tr><tr><td>260</td><td>05/08</td><td>10:03P</td><td>(917)913-6283</td></tr><tr><td>261</td><td>05/08</td><td>10:05P</td><td>(917)582-0557</td></tr><tr><td>262</td><td>05/08</td><td>10:43P</td><td>(917)913-6283</td></tr><tr><td>263</td><td>05/09</td><td>08:31A</td><td></td></tr><tr><td>264</td><td>05/09</td><td>09:25A</td><td>(781)308-3269</td></tr><tr><td>265</td><td>05/09</td><td>09:26A</td><td></td></tr><tr><td>266</td><td>05/09</td><td>09:43A</td><td>(917)553-8622</td></tr><tr><td>267</td><td>05/09</td><td>10:38A</td><td>(917)855-3363</td></tr><tr><td>268</td><td>05/09</td><td>10:48A</td><td></td></tr><tr><td>269</td><td>05/09</td><td>11:03A</td><td></td></tr><tr><td>270</td><td>05/09</td><td>11:30A</td><td></td></tr><tr><td>271</td><td>05/09</td><td>12:28P</td><td></td></tr><tr><td>272</td><td>05/09</td><td>12:35P</td><td></td></tr><tr><td>273</td><td>05/09</td><td>12:51P</td><td></td></tr><tr><td>274</td><td>05/09</td><td>01:04P</td><td>(917)406-0001</td></tr><tr><td>275</td><td>05/09</td><td>01:04P</td><td></td></tr><tr><td>276</td><td>05/09</td><td>01:09P</td><td></td></tr><tr><td>277</td><td>05/09</td><td>01:10P</td><td>(917)855-3363</td></tr><tr><td>278</td><td>05/09</td><td>01:12P</td><td>(646)407-6885</td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Used</th><th>Rate</th><th>Description</th></tr></thead><tbody><tr><td>QUEENS NY</td><td>5MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>W ANGELES CA</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>4MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>DROP CALL CREDIT</td></tr><tr><td></td><td>10MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>DROP CALL CREDIT</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>QUEENS NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>QUEENS NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>QUEENS NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>Toll Free CL</td><td>44MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>QUEENS NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>BROOKLYN NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>CHTAMSTTHS VI</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>6MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>CHTAMSTTHS VI</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>CHTAMSTTHS VI</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1EVT</td><td></td><td>CALL WAITING</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NY ZONE 1 NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>6MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NWYRCYZN01 NY</td><td>2MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>15MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>17MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>8MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NEW YORK NY</td><td>5MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>3MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NY ZONE 1 NY</td><td>22MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>3MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>RANDOLPH MA</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NWYRCYZN03 NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr></tbody></table> |
| |
| EFTA00203964 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 7 of 16 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>ID</th><th>Date</th><th>Time</th><th>Code</th></tr></thead><tbody><tr><td>280</td><td>05/09</td><td>01:15P</td><td></td></tr><tr><td>281</td><td>05/09</td><td>01:18P</td><td></td></tr><tr><td>282</td><td>05/09</td><td>01:19P</td><td></td></tr><tr><td>283</td><td>05/09</td><td>01:22P</td><td></td></tr><tr><td>284</td><td>05/09</td><td>01:33P</td><td>(917)406-0001</td></tr><tr><td>285</td><td>05/09</td><td>01:38P</td><td>(917)406-0001</td></tr><tr><td>286</td><td>05/09</td><td>01:39P</td><td>(917)406-0001</td></tr><tr><td>287</td><td>05/09</td><td>02:07P</td><td>(646)427-6885</td></tr><tr><td>288</td><td>05/09</td><td>02:43P</td><td>(917)868-6145</td></tr><tr><td>289</td><td>05/09</td><td>02:46P</td><td>(917)520-3106</td></tr><tr><td>290</td><td>05/09</td><td>02:47P</td><td>(340)775-8111</td></tr><tr><td>291</td><td>05/09</td><td>02:48P</td><td></td></tr><tr><td>292</td><td>05/09</td><td>02:48P</td><td></td></tr><tr><td>293</td><td>05/09</td><td>02:51P</td><td></td></tr><tr><td>294</td><td>05/09</td><td>02:53P</td><td></td></tr><tr><td>295</td><td>05/09</td><td>02:54P</td><td></td></tr><tr><td>296</td><td>05/09</td><td>03:08P</td><td>(718)707-9090</td></tr><tr><td>297</td><td>05/09</td><td>03:08P</td><td>(718)707-9090</td></tr><tr><td>298</td><td>05/09</td><td>03:12P</td><td>(917)975-4500</td></tr><tr><td>299</td><td>05/09</td><td>03:19P</td><td></td></tr><tr><td>300</td><td>05/09</td><td>03:44P</td><td></td></tr><tr><td>301</td><td>05/09</td><td>04:33P</td><td></td></tr><tr><td>302</td><td>05/09</td><td>04:38P</td><td>(718)707-9090</td></tr><tr><td>303</td><td>05/09</td><td>04:40P</td><td>(718)707-9090</td></tr><tr><td>304</td><td>05/09</td><td>05:19P</td><td></td></tr><tr><td>305</td><td>05/09</td><td>06:35P</td><td></td></tr><tr><td>306</td><td>05/09</td><td>06:42P</td><td></td></tr><tr><td>307</td><td>05/09</td><td>06:43P</td><td></td></tr><tr><td>308</td><td>05/09</td><td>06:50P</td><td></td></tr><tr><td>309</td><td>05/09</td><td>07:41P</td><td></td></tr><tr><td>310</td><td>05/09</td><td>07:41P</td><td></td></tr><tr><td>311</td><td>05/09</td><td>07:42P</td><td></td></tr><tr><td>312</td><td>05/09</td><td>08:18P</td><td></td></tr><tr><td>313</td><td>05/09</td><td>09:04P</td><td>(917)855-3363</td></tr><tr><td>314</td><td>05/09</td><td>09:34P</td><td>(917)855-3363</td></tr><tr><td>315</td><td>05/09</td><td>09:35P</td><td></td></tr><tr><td>316</td><td>05/09</td><td>09:39P</td><td></td></tr><tr><td>317</td><td>05/10</td><td>08:17A</td><td></td></tr><tr><td>318</td><td>05/10</td><td>08:55A</td><td>(340)775-8100</td></tr><tr><td>319</td><td>05/10</td><td>08:56A</td><td>(340)513-9855</td></tr><tr><td>320</td><td>05/10</td><td>10:33A</td><td></td></tr><tr><td>321</td><td>05/10</td><td>10:35A</td><td></td></tr><tr><td>322</td><td>05/10</td><td>10:37A</td><td></td></tr><tr><td>323</td><td>05/10</td><td>10:38A</td><td>(917)476-9463</td></tr><tr><td>324</td><td>05/10</td><td>10:42A</td><td></td></tr><tr><td>325</td><td>05/10</td><td>10:45A</td><td>(718)939-1698</td></tr><tr><td>326</td><td>05/10</td><td>10:49A</td><td></td></tr><tr><td>327</td><td>05/10</td><td>10:51A</td><td>(917)913-6283</td></tr><tr><td>328</td><td>05/10</td><td>10:53A</td><td></td></tr><tr><td>329</td><td>05/10</td><td>10:54A</td><td></td></tr><tr><td>330</td><td>05/10</td><td>10:54A</td><td></td></tr><tr><td>331</td><td>05/10</td><td>10:59A</td><td>(917)913-6283</td></tr><tr><td>332</td><td>05/10</td><td>10:59A</td><td></td></tr><tr><td>333</td><td>05/10</td><td>11:13A</td><td></td></tr><tr><td>334</td><td>05/10</td><td>11:15A</td><td>(917)476-9463</td></tr><tr><td>335</td><td>05/10</td><td>11:16A</td><td></td></tr><tr><td>336</td><td>05/10</td><td>11:24A</td><td>(917)582-0557</td></tr><tr><td>337</td><td>05/10</td><td>11:33A</td><td>(917)520-3106</td></tr><tr><td>338</td><td>05/10</td><td>11:45A</td><td></td></tr><tr><td>339</td><td>05/10</td><td>11:46A</td><td>(917)690-8794</td></tr><tr><td>340</td><td>05/10</td><td>11:47A</td><td></td></tr><tr><td>341</td><td>05/10</td><td>11:50A</td><td></td></tr></tbody></table> |
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| <table><thead><tr><th>Calls To</th><th>Qnty Used</th><th>Rate</th><th>Charge Description</th><th>Charge</th></tr></thead><tbody><tr><td rowspan="2">INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>1 EVT</td><td></td><td>CALL WAITING</td><td></td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NWYRCYZN03 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>QUEENS NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>CHTAMSTTHS VI</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>QUEENS NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>QUEENS NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>BROOKLYN NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>4 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>QUEENS NY</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>QUEENS NY</td><td>1 MIN</td><td></td><td>DROP CALL CREDIT</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>4 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>3 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>CHTAMSTTHS VI</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>CHTAMSTTHS VI</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>1 EVT</td><td></td><td></td><td>CALL WAITING</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>QUEENS NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr></tbody></table> |
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| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
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| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th></tr></thead><tbody><tr><td>342</td><td>05/10</td><td>11:50A</td><td></td></tr><tr><td>343</td><td>05/10</td><td>11:54A</td><td>(917)887-1074</td></tr><tr><td>344</td><td>05/10</td><td>01:06P</td><td>(917)855-3363</td></tr><tr><td>345</td><td>05/10</td><td>01:10P</td><td>(917)520-3106</td></tr><tr><td>346</td><td>05/10</td><td>01:10P</td><td></td></tr><tr><td>347</td><td>05/10</td><td>01:13P</td><td>(917)887-1074</td></tr><tr><td>348</td><td>05/10</td><td>01:25P</td><td></td></tr><tr><td>349</td><td>05/10</td><td>01:33P</td><td>(917)520-3106</td></tr><tr><td>350</td><td>05/10</td><td>01:40P</td><td></td></tr><tr><td>351</td><td>05/10</td><td>01:43P</td><td></td></tr><tr><td>352</td><td>05/10</td><td>01:45P</td><td></td></tr><tr><td>353</td><td>05/10</td><td>01:53P</td><td></td></tr><tr><td>354</td><td>05/10</td><td>02:42P</td><td>(917)887-1074</td></tr><tr><td>355</td><td>05/10</td><td>02:45P</td><td></td></tr><tr><td>356</td><td>05/10</td><td>03:05P</td><td>(917)887-1074</td></tr><tr><td>357</td><td>05/10</td><td>03:29P</td><td></td></tr><tr><td>358</td><td>05/10</td><td>03:49P</td><td>(917)855-3363</td></tr><tr><td>359</td><td>05/10</td><td>03:51P</td><td></td></tr><tr><td>360</td><td>05/10</td><td>03:55P</td><td>447836747546</td></tr><tr><td>361</td><td>05/10</td><td>03:58P</td><td>(917)957-5341</td></tr><tr><td>362</td><td>05/10</td><td>03:59P</td><td>(646)232-3311</td></tr><tr><td>363</td><td>05/10</td><td>04:00P</td><td></td></tr><tr><td>364</td><td>05/10</td><td>04:04P</td><td></td></tr><tr><td>365</td><td>05/10</td><td>04:05P</td><td></td></tr><tr><td>366</td><td>05/10</td><td>04:14P</td><td></td></tr><tr><td>367</td><td>05/10</td><td>04:27P</td><td></td></tr><tr><td>368</td><td>05/10</td><td>04:28P</td><td></td></tr><tr><td>369</td><td>05/10</td><td>05:03P</td><td></td></tr><tr><td>370</td><td>05/10</td><td>05:06P</td><td>(914)555-1212</td></tr><tr><td>371</td><td>05/10</td><td>05:32P</td><td>(917)975-4500</td></tr><tr><td>372</td><td>05/10</td><td>05:38P</td><td></td></tr><tr><td>373</td><td>05/10</td><td>05:55P</td><td></td></tr><tr><td>374</td><td>05/10</td><td>05:55P</td><td></td></tr><tr><td>375</td><td>05/10</td><td>05:56P</td><td>(917)855-3363</td></tr><tr><td>376</td><td>05/10</td><td>05:58P</td><td></td></tr><tr><td>377</td><td>05/10</td><td>06:02P</td><td></td></tr><tr><td>378</td><td>05/10</td><td>06:02P</td><td></td></tr><tr><td>379</td><td>05/10</td><td>06:07P</td><td></td></tr><tr><td>380</td><td>05/10</td><td>06:23P</td><td>(917)855-3363</td></tr><tr><td>381</td><td>05/10</td><td>06:23P</td><td></td></tr><tr><td>382</td><td>05/10</td><td>06:29P</td><td>(917)913-6283</td></tr><tr><td>383</td><td>05/10</td><td>06:55P</td><td></td></tr><tr><td>384</td><td>05/10</td><td>07:00P</td><td>(917)913-6283</td></tr><tr><td>385</td><td>05/11</td><td>07:46A</td><td>(917)913-6283</td></tr><tr><td>386</td><td>05/11</td><td>07:55A</td><td></td></tr><tr><td>387</td><td>05/11</td><td>08:19A</td><td></td></tr><tr><td>388</td><td>05/11</td><td>08:44A</td><td>(917)855-3363</td></tr><tr><td>389</td><td>05/11</td><td>10:01A</td><td></td></tr><tr><td>390</td><td>05/11</td><td>10:01A</td><td></td></tr><tr><td>391</td><td>05/11</td><td>10:26A</td><td>(917)476-9463</td></tr><tr><td>392</td><td>05/11</td><td>10:27A</td><td></td></tr><tr><td>393</td><td>05/11</td><td>10:28A</td><td></td></tr><tr><td>394</td><td>05/11</td><td>10:35A</td><td>(917)855-3363</td></tr><tr><td>395</td><td>05/11</td><td>10:36A</td><td>(917)855-3363</td></tr><tr><td>396</td><td>05/11</td><td>10:41A</td><td></td></tr><tr><td>397</td><td>05/11</td><td>10:54A</td><td></td></tr><tr><td>398</td><td>05/11</td><td>10:58A</td><td>(917)855-3363</td></tr><tr><td>399</td><td>05/11</td><td>11:00A</td><td></td></tr><tr><td>400</td><td>05/11</td><td>11:30A</td><td>(917)855-3363</td></tr><tr><td>401</td><td>05/11</td><td>11:31A</td><td></td></tr><tr><td>402</td><td>05/11</td><td>11:36A</td><td>(917)957-5341</td></tr><tr><td>403</td><td>05/11</td><td>11:39A</td><td></td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Used</th><th>Rate</th><th>Description</th></tr></thead><tbody><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>7MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>6MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>mobile UK</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1MIN</td><td>0.25</td><td>ENH DISC INT DL</td></tr><tr><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NWYRCYZN01 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1EVT</td><td></td><td>CALL WAITING</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>6MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1EVT</td><td>1.50</td><td>411 INFO</td></tr><tr><td>BROOKLYN NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY |
| |
| EFTA00203965 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 8 of 16 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th></tr></thead><tbody><tr><td>404</td><td>05/11</td><td>11:54A</td><td></td></tr><tr><td>405</td><td>05/11</td><td>12:01P</td><td></td></tr><tr><td>406</td><td>05/11</td><td>12:20P</td><td></td></tr><tr><td>407</td><td>05/11</td><td>12:21P</td><td></td></tr><tr><td>408</td><td>05/11</td><td>12:25P</td><td>(917)520-3303</td></tr><tr><td>409</td><td>05/11</td><td>12:29P</td><td></td></tr><tr><td>410</td><td>05/11</td><td>12:48P</td><td></td></tr><tr><td>411</td><td>05/11</td><td>12:57P</td><td>(917)690-8794</td></tr><tr><td>412</td><td>05/11</td><td>02:38P</td><td>(917)855-3363</td></tr><tr><td>413</td><td>05/11</td><td>02:39P</td><td></td></tr><tr><td>414</td><td>05/11</td><td>05:47P</td><td>(917)855-3363</td></tr><tr><td>415</td><td>05/11</td><td>06:17P</td><td></td></tr><tr><td>416</td><td>05/11</td><td>06:23P</td><td>(646)232-3311</td></tr><tr><td>417</td><td>05/11</td><td>06:36P</td><td>(718)707-9090</td></tr><tr><td>418</td><td>05/11</td><td>06:39P</td><td></td></tr><tr><td>419</td><td>05/11</td><td>06:51P</td><td></td></tr><tr><td>420</td><td>05/11</td><td>06:52P</td><td>(917)476-9463</td></tr><tr><td>421</td><td>05/11</td><td>07:00P</td><td>(917)855-3363</td></tr><tr><td>422</td><td>05/11</td><td>07:01P</td><td></td></tr><tr><td>423</td><td>05/11</td><td>07:03P</td><td>(917)520-3106</td></tr><tr><td>424</td><td>05/11</td><td>07:10P</td><td>(917)855-3363</td></tr><tr><td>425</td><td>05/11</td><td>09:17P</td><td>(917)855-3363</td></tr><tr><td>426</td><td>05/11</td><td>09:19P</td><td></td></tr><tr><td>427</td><td>05/11</td><td>09:20P</td><td>(917)570-0219</td></tr><tr><td>428</td><td>05/12</td><td>08:21A</td><td></td></tr><tr><td>429</td><td>05/12</td><td>08:38A</td><td></td></tr><tr><td>430</td><td>05/12</td><td>08:42A</td><td>(740)802-4061</td></tr><tr><td>431</td><td>05/12</td><td>08:43A</td><td>(917)379-4064</td></tr><tr><td>432</td><td>05/12</td><td>08:57A</td><td></td></tr><tr><td>433</td><td>05/12</td><td>09:09A</td><td></td></tr><tr><td>434</td><td>05/12</td><td>09:12A</td><td></td></tr><tr><td>435</td><td>05/12</td><td>09:15A</td><td>(917)868-6145</td></tr><tr><td>436</td><td>05/12</td><td>09:16A</td><td></td></tr><tr><td>437</td><td>05/12</td><td>09:52A</td><td></td></tr><tr><td>438</td><td>05/12</td><td>09:53A</td><td></td></tr><tr><td>439</td><td>05/12</td><td>06:39P</td><td>(917)957-5341</td></tr><tr><td>440</td><td>05/12</td><td>06:51P</td><td></td></tr><tr><td>441</td><td>05/12</td><td>07:10P</td><td></td></tr><tr><td>442</td><td>05/12</td><td>07:37P</td><td>(917)957-5341</td></tr><tr><td>443</td><td>05/12</td><td>09:20P</td><td>(917)582-0557</td></tr><tr><td>444</td><td>05/12</td><td>09:22P</td><td></td></tr><tr><td>445</td><td>05/12</td><td>09:45P</td><td>(646)232-3311</td></tr><tr><td>446</td><td>05/12</td><td>10:16P</td><td>(917)855-3363</td></tr><tr><td>447</td><td>05/12</td><td>11:02P</td><td>(917)913-6283</td></tr><tr><td>448</td><td>05/13</td><td>08:36A</td><td>(917)855-3363</td></tr><tr><td>449</td><td>05/13</td><td>08:37A</td><td></td></tr><tr><td>450</td><td>05/13</td><td>08:49A</td><td>(917)975-4500</td></tr><tr><td>451</td><td>05/13</td><td>08:50A</td><td>(917)975-4500</td></tr><tr><td>452</td><td>05/13</td><td>09:19A</td><td></td></tr><tr><td>453</td><td>05/13</td><td>09:31A</td><td></td></tr><tr><td>454</td><td>05/13</td><td>09:32A</td><td>(917)975-4500</td></tr><tr><td>455</td><td>05/13</td><td>09:43A</td><td></td></tr><tr><td>456</td><td>05/13</td><td>09:47A</td><td></td></tr><tr><td>457</td><td>05/13</td><td>09:50A</td><td></td></tr><tr><td>458</td><td>05/13</td><td>10:03A</td><td></td></tr><tr><td>459</td><td>05/13</td><td>10:19A</td><td>(914)555-1212</td></tr><tr><td>460</td><td>05/13</td><td>10:20A</td><td>(914)555-1212</td></tr><tr><td>461</td><td>05/13</td><td>11:01A</td><td>(917)855-3363</td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Qnty Used</th><th>Rate</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>NEW YORK NY</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>13MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NWYRCZN01 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>QUEENS NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>8MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>7MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>MARION OH</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>CALL WAITING</td><td></td></tr><tr><td>QUEENS NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>CALL WAITING</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NWYRCZN01 NY</td><td>5MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NEW YORK NY</td><td>11MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NEW YORK NY</td><td>12MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>BROOKLYN NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>BROOKLYN NY</td><td>1MIN</td><td></td><td>DROP CALL CREDIT</td><td></td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>BROOKLYN NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td>1.50</td><td>411 INFO</td><td>1.50</td></tr><tr><td></td><td>6MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td>1.50</td><td>411 INFO</td><td>1.50</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr></tbody></table> |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Number Called</th></tr></thead><tbody><tr><td>462</td><td>05/13</td><td>11:01A</td><td>(617)939-6001</td></tr><tr><td>463</td><td>05/13</td><td>11:06A</td><td>(646)263-2627</td></tr><tr><td>464</td><td>05/13</td><td>11:11A</td><td>(917)855-3363</td></tr><tr><td>465</td><td>05/13</td><td>11:42A</td><td>(917)868-6145</td></tr><tr><td>466</td><td>05/13</td><td>11:45A</td><td></td></tr><tr><td>467</td><td>05/13</td><td>11:46A</td><td>(917)868-6145</td></tr><tr><td>468</td><td>05/13</td><td>11:50A</td><td>(781)308-3269</td></tr><tr><td>469</td><td>05/13</td><td>11:51A</td><td>(917)913-6283</td></tr><tr><td>470</td><td>05/13</td><td>11:52A</td><td>(917)593-7730</td></tr><tr><td>471</td><td>05/13</td><td>11:56A</td><td></td></tr><tr><td>472</td><td>05/13</td><td>11:58A</td><td></td></tr><tr><td>473</td><td>05/13</td><td>12:09P</td><td>(917)582-0557</td></tr><tr><td>474</td><td>05/13</td><td>12:22P</td><td></td></tr><tr><td>475</td><td>05/13</td><td>12:23P</td><td>33611836570</td></tr><tr><td>476</td><td>05/13</td><td>12:24P</td><td>33611836570</td></tr><tr><td>477</td><td>05/13</td><td>12:26P</td><td></td></tr><tr><td>478</td><td>05/13</td><td>12:27P</td><td>(646)667-9681</td></tr><tr><td>479</td><td>05/13</td><td>12:49P</td><td>(917)520-3106</td></tr><tr><td>480</td><td>05/13</td><td>12:50P</td><td></td></tr><tr><td>481</td><td>05/13</td><td>12:56P</td><td>(201)555-1212</td></tr><tr><td>482</td><td>05/13</td><td>01:28P</td><td>(917)582-0557</td></tr><tr><td>483</td><td>05/13</td><td>01:29P</td><td>(201)555-1212</td></tr><tr><td>484</td><td>05/13</td><td>01:30P</td><td></td></tr><tr><td>485</td><td>05/13</td><td>02:32P</td><td>(917)855-3363</td></tr><tr><td>486</td><td>05/13</td><td>02:38P</td><td>(917)520-3106</td></tr><tr><td>487</td><td>05/13</td><td>02:43P</td><td></td></tr><tr><td>488</td><td>05/13</td><td>02:53P</td><td></td></tr><tr><td>489</td><td>05/13</td><td>03:05P</td><td></td></tr><tr><td>490</td><td>05/13</td><td>04:59P</td><td>(917)913-6283</td></tr><tr><td>491</td><td>05/13</td><td>06:49P</td><td>(917)855-3363</td></tr><tr><td>492</td><td>05/13</td><td>07:53P</td><td></td></tr><tr><td>493</td><td>05/13</td><td>07:56P</td><td>(917)855-3363</td></tr><tr><td>494</td><td>05/13</td><td>07:57P</td><td></td></tr><tr><td>495</td><td>05/13</td><td>07:58P</td><td>(917)520-3106</td></tr><tr><td>496</td><td>05/13</td><td>07:59P</td><td></td></tr><tr><td>497</td><td>05/13</td><td>08:03P</td><td></td></tr><tr><td>498</td><td>05/13</td><td>08:24P</td><td>(917)855-3363</td></tr><tr><td>499</td><td>05/13</td><td>08:25P</td><td></td></tr><tr><td>500</td><td>05/13</td><td>09:01P</td><td></td></tr><tr><td>501</td><td>05/13</td><td>09:24P</td><td></td></tr><tr><td>502</td><td>05/13</td><td>09:27P</td><td>(917)379-4064</td></tr><tr><td>503</td><td>05/14</td><td>08:55A</td><td>(917)855-3363</td></tr><tr><td>504</td><td>05/14</td><td>08:56A</td><td></td></tr><tr><td>505</td><td>05/14</td><td>09:02A</td><td></td></tr><tr><td>506</td><td>05/14</td><td>09:05A</td><td>(954)474-1213</td></tr><tr><td>507</td><td>05/14</td><td>09:07A</td><td>(561)346-8973</td></tr><tr><td>508</td><td>05/14</td><td>09:08A</td><td>(917)796-2446</td></tr><tr><td>509</td><td>05/14</td><td>09:09A</td><td>(917)796-2446</td></tr><tr><td>510</td><td>05/14</td><td>09:14A</td><td></td></tr><tr><td>511</td><td>05/14</td><td>09:16A</td><td></td></tr><tr><td>512</td><td>05/14</td><td>09:16A</td><td>(800)366-2663</td></tr><tr><td>513</td><td>05/14</td><td>10:02A</td><td></td></tr><tr><td>514</td><td>05/14</td><td>10:03A</td><td></td></tr><tr><td>515</td><td>05/14</td><td>10:04A</td><td>(917)796-2446</td></tr></tbody></table> |
| |
| <table><thead><tr><th></th><th>Used</th><th>Rate</th><th>Description</th></tr></thead><tbody><tr><td rowspan="15">QUEENS NY<br>RANDOLPH MA<br>NEW YORK NY<br>NEW YORK NY<br>INCOMING<br>INCOMING<br>NY ZONE 1 NY<br>INCOMING<br>mobile FRA</td><td>4MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>5MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">CALL WAITING</td></tr><tr><td>3MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td rowspan="7">mobile FRA</td><td>1MIN</td><td>0.31</td><td>ENH DISC INT DL</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>0.31</td><td>ENH DISC INT DL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td>1.50</td><td>411 INFO</td></tr><tr><td rowspan="6">NY ZONE 1 NY</td><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td>1.50</td><td>411 INFO</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">CALL WAITING</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td rowspan="8">INCOMING</td><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>3MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>4MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td rowspan="7">INCOMING</td><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td rowspan="7">NEW YORK NY</td><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td rowspan="7">NEW YORK NY</td><td>3MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td rowspan="7">NEW YORK NY</td><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td rowspan="7">INCOMING</td><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td rowspan="7">NEW YORK NY</td><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td rowspan="7">FTLAUDERDL FL</td><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td rowspan="7">WPALMBEACH FL</td><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>2MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td rowspan="7">NEW YORK NY</td><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td rowspan="7">NEW YORK NY</td><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr><tr><td>1EVT</td><td colspan="2">MESSAGE RETRIEVAL</td></tr><tr><td>1MIN</td><td>UNLIMITED</td><td>N/WKND MIN</td></tr></tbody></table> |
| |
| EFTA00203966 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 9 of 16 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th></tr></thead><tbody><tr><td>516</td><td>05/14</td><td>10:05A</td><td>(954)474-1213</td></tr><tr><td>517</td><td>05/14</td><td>10:06A</td><td>(561)346-8973</td></tr><tr><td>518</td><td>05/14</td><td>10:07A</td><td></td></tr><tr><td>519</td><td>05/14</td><td>12:31P</td><td>(917)913-6283</td></tr><tr><td>520</td><td>05/14</td><td>12:35P</td><td>(917)582-0557</td></tr><tr><td>521</td><td>05/14</td><td>12:43P</td><td>(917)855-3363</td></tr><tr><td>522</td><td>05/14</td><td>12:46P</td><td></td></tr><tr><td>523</td><td>05/14</td><td>12:48P</td><td></td></tr><tr><td>524</td><td>05/14</td><td>12:48P</td><td>(917)868-6145</td></tr><tr><td>525</td><td>05/14</td><td>12:49P</td><td></td></tr><tr><td>526</td><td>05/14</td><td>12:49P</td><td>(917)868-6145</td></tr><tr><td>527</td><td>05/14</td><td>12:50P</td><td></td></tr><tr><td>528</td><td>05/14</td><td>12:51P</td><td>(919)201-9922</td></tr><tr><td>529</td><td>05/14</td><td>12:58P</td><td>(917)379-4064</td></tr><tr><td>530</td><td>05/14</td><td>01:09P</td><td></td></tr><tr><td>531</td><td>05/14</td><td>01:30P</td><td></td></tr><tr><td>532</td><td>05/14</td><td>01:31P</td><td></td></tr><tr><td>533</td><td>05/14</td><td>01:40P</td><td></td></tr><tr><td>534</td><td>05/14</td><td>01:44P</td><td>(917)379-4064</td></tr><tr><td>535</td><td>05/14</td><td>04:35P</td><td></td></tr><tr><td>536</td><td>05/14</td><td>04:37P</td><td>(917)855-3363</td></tr><tr><td>537</td><td>05/14</td><td>04:38P</td><td>(505)412-2642</td></tr><tr><td>538</td><td>05/14</td><td>04:39P</td><td></td></tr><tr><td>539</td><td>05/14</td><td>04:50P</td><td>(505)412-2642</td></tr><tr><td>540</td><td>05/14</td><td>06:03P</td><td></td></tr><tr><td>541</td><td>05/14</td><td>06:54P</td><td></td></tr><tr><td>542</td><td>05/14</td><td>06:55P</td><td>(603)969-3708</td></tr><tr><td>543</td><td>05/14</td><td>06:56P</td><td>(505)412-2642</td></tr><tr><td>544</td><td>05/14</td><td>06:59P</td><td></td></tr><tr><td>545</td><td>05/14</td><td>07:00P</td><td></td></tr><tr><td>546</td><td>05/14</td><td>07:00P</td><td></td></tr><tr><td>547</td><td>05/14</td><td>07:06P</td><td></td></tr><tr><td>548</td><td>05/14</td><td>08:06P</td><td></td></tr><tr><td>549</td><td>05/14</td><td>09:31P</td><td></td></tr><tr><td>550</td><td>05/14</td><td>09:31P</td><td></td></tr><tr><td>551</td><td>05/14</td><td>09:40P</td><td>(917)913-6283</td></tr><tr><td>552</td><td>05/14</td><td>10:14P</td><td>(917)582-0557</td></tr><tr><td>553</td><td>05/14</td><td>10:34P</td><td></td></tr><tr><td>554</td><td>05/14</td><td>10:47P</td><td></td></tr><tr><td>555</td><td>05/14</td><td>11:02P</td><td></td></tr><tr><td>556</td><td>05/14</td><td>11:19P</td><td>(917)855-3363</td></tr><tr><td>557</td><td>05/15</td><td>12:06A</td><td></td></tr><tr><td>558</td><td>05/15</td><td>08:40A</td><td></td></tr><tr><td>559</td><td>05/15</td><td>09:39A</td><td></td></tr><tr><td>560</td><td>05/15</td><td>12:29P</td><td></td></tr><tr><td>561</td><td>05/15</td><td>12:53P</td><td></td></tr><tr><td>562</td><td>05/15</td><td>12:58P</td><td></td></tr><tr><td>563</td><td>05/15</td><td>01:07P</td><td></td></tr><tr><td>564</td><td>05/15</td><td>01:17P</td><td></td></tr><tr><td>565</td><td>05/15</td><td>01:22P</td><td></td></tr><tr><td>566</td><td>05/15</td><td>01:23P</td><td>(646)824-5679</td></tr><tr><td>567</td><td>05/15</td><td>01:30P</td><td></td></tr><tr><td>568</td><td>05/15</td><td>01:37P</td><td></td></tr><tr><td>569</td><td>05/15</td><td>02:16P</td><td></td></tr><tr><td>570</td><td>05/15</td><td>02:18P</td><td>(917)690-8794</td></tr><tr><td>571</td><td>05/15</td><td>02:26P</td><td></td></tr><tr><td>572</td><td>05/15</td><td>06:25P</td><td></td></tr><tr><td>573</td><td>05/15</td><td>06:58P</td><td></td></tr><tr><td>574</td><td>05/15</td><td>07:18P</td><td></td></tr><tr><td>575</td><td>05/15</td><td>08:16P</td><td>(917)379-4064</td></tr><tr><td>576</td><td>05/15</td><td>08:22P</td><td>(917)520-3106</td></tr></tbody></table> |
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| <table><thead><tr><th>Calls To</th><th>Qnty Used</th><th>Rate</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>FTLAUDERDL FL</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>WPALMBEACH FL</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>8MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>QUEENS NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>CALL WAITING</td><td></td></tr><tr><td>QUEENS NY</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>DURHAM NC</td><td>7MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>11MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>4MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>4MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>3MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>LOS ALAMOS NM</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>LOS ALAMOS NM</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>13MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>PORTSMOUTH N</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>LOS ALAMOS NM</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>4MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>11MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>13MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>8MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>6MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK ZN1 NY</td><td>5MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr></tbody></table> |
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| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th></tr></thead><tbody><tr><td>577</td><td>05/15</td><td>08:25P</td><td></td></tr><tr><td>578</td><td>05/15</td><td>08:32P</td><td>(917)582-0557</td></tr><tr><td>579</td><td>05/15</td><td>08:51P</td><td></td></tr><tr><td>580</td><td>05/15</td><td>10:10P</td><td></td></tr><tr><td>581</td><td>05/16</td><td>09:24A</td><td>(917)476-9463</td></tr><tr><td>582</td><td>05/16</td><td>09:53A</td><td></td></tr><tr><td>583</td><td>05/16</td><td>10:11A</td><td></td></tr><tr><td>584</td><td>05/16</td><td>10:54A</td><td></td></tr><tr><td>585</td><td>05/16</td><td>11:52A</td><td></td></tr><tr><td>586</td><td>05/16</td><td>12:12P</td><td></td></tr><tr><td>587</td><td>05/16</td><td>12:30P</td><td></td></tr><tr><td>588</td><td>05/16</td><td>12:33P</td><td>(917)379-4064</td></tr><tr><td>589</td><td>05/16</td><td>12:39P</td><td></td></tr><tr><td>590</td><td>05/16</td><td>12:41P</td><td></td></tr><tr><td>591</td><td>05/16</td><td>01:32P</td><td></td></tr><tr><td>592</td><td>05/16</td><td>01:50P</td><td></td></tr><tr><td>593</td><td>05/16</td><td>02:22P</td><td></td></tr><tr><td>594</td><td>05/16</td><td>02:45P</td><td></td></tr><tr><td>595</td><td>05/16</td><td>02:46P</td><td></td></tr><tr><td>596</td><td>05/16</td><td>02:47P</td><td></td></tr><tr><td>597</td><td>05/16</td><td>03:28P</td><td>(917)957-5341</td></tr><tr><td>598</td><td>05/16</td><td>03:53P</td><td></td></tr><tr><td>599</td><td>05/16</td><td>05:34P</td><td>(917)855-3363</td></tr><tr><td>600</td><td>05/16</td><td>05:35P</td><td></td></tr><tr><td>601</td><td>05/16</td><td>05:36P</td><td></td></tr><tr><td>602</td><td>05/16</td><td>05:39P</td><td>(917)379-4064</td></tr><tr><td>603</td><td>05/16</td><td>05:40P</td><td>(917)379-4064</td></tr><tr><td>604</td><td>05/16</td><td>05:40P</td><td>(917)379-4064</td></tr><tr><td>605</td><td>05/16</td><td>05:41P</td><td></td></tr><tr><td>606</td><td>05/16</td><td>05:43P</td><td>(917)855-3363</td></tr><tr><td>607</td><td>05/16</td><td>06:00P</td><td>(917)855-3363</td></tr><tr><td>608</td><td>05/16</td><td>06:04P</td><td>(800)366-2663</td></tr><tr><td>609</td><td>05/16</td><td>06:13P</td><td></td></tr><tr><td>610</td><td>05/16</td><td>06:13P</td><td>(561)659-8300</td></tr><tr><td>611</td><td>05/16</td><td>06:15P</td><td>(561)346-8973</td></tr><tr><td>612</td><td>05/16</td><td>06:20P</td><td></td></tr><tr><td>613</td><td>05/16</td><td>06:26P</td><td></td></tr><tr><td>614</td><td>05/16</td><td>06:41P</td><td>(917)570-0219</td></tr><tr><td>615</td><td>05/16</td><td>07:01P</td><td>(917)855-3363</td></tr><tr><td>616</td><td>05/16</td><td>07:32P</td><td>(917)913-6283</td></tr><tr><td>617</td><td>05/16</td><td>07:34P</td><td>(646)232-3311</td></tr><tr><td>618</td><td>05/16</td><td>08:11P</td><td></td></tr><tr><td>619</td><td>05/16</td><td>09:16P</td><td></td></tr><tr><td>620</td><td>05/16</td><td>09:17P</td><td>(917)868-6145</td></tr><tr><td>621</td><td>05/16</td><td>09:28P</td><td></td></tr><tr><td>622</td><td>05/16</td><td>09:35P</td><td>(917)913-6283</td></tr><tr><td>623</td><td>05/17</td><td>10:03A</td><td></td></tr><tr><td>624</td><td>05/17</td><td>10:07A</td><td></td></tr><tr><td>625</td><td>05/17</td><td>11:22A</td><td></td></tr><tr><td>626</td><td>05/17</td><td>11:34A</td><td>(917)379-4064</td></tr><tr><td>627</td><td>05/17</td><td>01:37P</td><td>(917)855-3363</td></tr><tr><td>628</td><td>05/17</td><td>01:38P</td><td>(917)868-6145</td></tr><tr><td>629</td><td>05/17</td><td>03:17P</td><td>(646)667-9681</td></tr><tr><td>630</td><td>05/17</td><td>03:19P</td><td></td></tr><tr><td>631</td><td>05/17</td><td>03:37P</td><td></td></tr><tr><td>632</td><td>05/17</td><td>03:57P</td><td></td></tr><tr><td>633</td><td>05/17</td><td>04:28P</td><td></td></tr><tr><td>634</td><td>05/17</td><td>04:31P</td><td>(917)855-3363</td></tr><tr><td>635</td><td>05/17</td><td>04:34P</td><td></td></tr><tr><td>636</td><td>05/17</td><td>04:35P</td><td>(917)855-3363</td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Used</th><th>Rate</th><th>Description</th></tr></thead><tbody><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NY ZONE 1 NY</td><td>11 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>31 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>5 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>18 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NY ZONE 1 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>Toll Free CL</td><td>4 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>WPALMBEACH FL</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>WPALMBEACH FL</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>7 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>14 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1 EVT</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NWYRCYZN01 NY</td><td>3 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>QUEENS NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>4 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>QUEENS NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN3 NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr></tbody></table> |
| |
| EFTA00203967 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 10 of 16 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| ## ```markdown |
|
|
| Item Date Time Called |
| ``` |
| |
| <table><thead><tr><th>637</th><td>05/17</td><td>04:36P</td><td>(917)921-6700</td></tr></thead><tbody><tr><td>638</td><td>05/17</td><td>04:38P</td><td>(917)921-6700</td></tr><tr><td>639</td><td>05/17</td><td>04:38P</td><td>(917)921-6700</td></tr><tr><td>640</td><td>05/17</td><td>06:32P</td><td>(917)379-4064</td></tr><tr><td>641</td><td>05/17</td><td>06:33P</td><td></td></tr><tr><td>642</td><td>05/17</td><td>07:22P</td><td></td></tr><tr><td>643</td><td>05/17</td><td>08:16P</td><td></td></tr><tr><td>644</td><td>05/17</td><td>08:41P</td><td>(917)855-3363</td></tr><tr><td>645</td><td>05/17</td><td>09:43P</td><td></td></tr><tr><td>646</td><td>05/17</td><td>09:43P</td><td></td></tr><tr><td>647</td><td>05/17</td><td>09:44P</td><td>(917)570-0219</td></tr><tr><td>648</td><td>05/17</td><td>10:29P</td><td></td></tr><tr><td>649</td><td>05/17</td><td>10:57P</td><td></td></tr><tr><td>650</td><td>05/17</td><td>11:01P</td><td>(917)957-5341</td></tr><tr><td>651</td><td>05/18</td><td>09:30A</td><td></td></tr><tr><td>652</td><td>05/18</td><td>09:47A</td><td>(917)855-3363</td></tr><tr><td>653</td><td>05/18</td><td>10:03A</td><td></td></tr><tr><td>654</td><td>05/18</td><td>10:21A</td><td></td></tr><tr><td>655</td><td>05/18</td><td>10:25A</td><td></td></tr><tr><td>656</td><td>05/18</td><td>11:50A</td><td></td></tr><tr><td>657</td><td>05/18</td><td>12:13P</td><td>(646)824-5679</td></tr><tr><td>658</td><td>05/18</td><td>12:40P</td><td></td></tr><tr><td>659</td><td>05/18</td><td>01:02P</td><td></td></tr><tr><td>660</td><td>05/18</td><td>01:02P</td><td>(912)913-6283</td></tr><tr><td>661</td><td>05/18</td><td>01:24P</td><td></td></tr><tr><td>662</td><td>05/18</td><td>01:25P</td><td>(917)913-6283</td></tr><tr><td>663</td><td>05/18</td><td>02:28P</td><td>(917)582-0557</td></tr><tr><td>664</td><td>05/18</td><td>03:20P</td><td></td></tr><tr><td>665</td><td>05/18</td><td>03:25P</td><td></td></tr><tr><td>666</td><td>05/18</td><td>03:32P</td><td>(646)824-5679</td></tr><tr><td>667</td><td>05/18</td><td>03:35P</td><td>(917)855-3363</td></tr><tr><td>668</td><td>05/18</td><td>03:40P</td><td></td></tr><tr><td>669</td><td>05/18</td><td>03:43P</td><td></td></tr><tr><td>670</td><td>05/18</td><td>03:50P</td><td></td></tr><tr><td>671</td><td>05/18</td><td>03:53P</td><td></td></tr><tr><td>672</td><td>05/18</td><td>03:58P</td><td></td></tr><tr><td>673</td><td>05/18</td><td>03:59P</td><td>(917)414-7584</td></tr><tr><td>674</td><td>05/18</td><td>04:08P</td><td>(917)553-8622</td></tr><tr><td>675</td><td>05/18</td><td>04:16P</td><td></td></tr><tr><td>676</td><td>05/18</td><td>04:21P</td><td></td></tr><tr><td>677</td><td>05/18</td><td>04:31P</td><td></td></tr><tr><td>678</td><td>05/18</td><td>04:33P</td><td></td></tr><tr><td>679</td><td>05/18</td><td>04:41P</td><td>447836747546</td></tr><tr><td>680</td><td>05/18</td><td>04:54P</td><td>(917)868-6145</td></tr><tr><td>681</td><td>05/18</td><td>05:07P</td><td></td></tr><tr><td>682</td><td>05/18</td><td>05:10P</td><td>(646)263-2627</td></tr><tr><td>683</td><td>05/18</td><td>06:02P</td><td>(340)775-8100</td></tr><tr><td>684</td><td>05/18</td><td>06:03P</td><td>(340)513-9855</td></tr><tr><td>685</td><td>05/18</td><td>06:09P</td><td></td></tr><tr><td>686</td><td>05/18</td><td>06:54P</td><td>(917)379-4064</td></tr><tr><td>687</td><td>05/18</td><td>07:03P</td><td>(917)855-3363</td></tr><tr><td>688</td><td>05/18</td><td>07:30P</td><td>(917)913-6283</td></tr><tr><td>689</td><td>05/18</td><td>07:32P</td><td>(917)868-6145</td></tr><tr><td>690</td><td>05/18</td><td>07:34P</td><td>(917)553-8622</td></tr><tr><td>691</td><td>05/18</td><td>07:59P</td><td></td></tr><tr><td>692</td><td>05/18</td><td>08:19P</td><td></td></tr><tr><td>693</td><td>05/18</td><td>08:28P</td><td>(917)855-3363</td></tr><tr><td>694</td><td>05/18</td><td>09:03P</td><td></td></tr><tr><td>695</td><td>05/18</td><td>09:04P</td><td>(917)855-3363</td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Used</th><th>Rate</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>12 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>1 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>5 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>5 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>8 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>mobile UK</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td></td><td>1 MIN</td><td>0.25</td><td>ENH DISC INT DL</td><td>0.25</td></tr><tr><td>QUEENS NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>6 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>CHTAMSTTHS VI</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>CHTAMSTTHS VI</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>5 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>QUEENS NY</td><td>2 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr></tbody></table> |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>696</th><th>05/18</th><th>09:10P</th><th>(917)855-3363</th></tr></thead><tbody><tr><td>697</td><td>05/18</td><td>09:21P</td><td></td></tr><tr><td>698</td><td>05/18</td><td>09:23P</td><td>(917)570-0219</td></tr><tr><td>699</td><td>05/18</td><td>09:56P</td><td></td></tr><tr><td>700</td><td>05/18</td><td>10:25P</td><td>(917)957-5341</td></tr><tr><td>701</td><td>05/19</td><td>10:12A</td><td></td></tr><tr><td>702</td><td>05/19</td><td>10:24A</td><td></td></tr><tr><td>703</td><td>05/19</td><td>10:32A</td><td></td></tr><tr><td>704</td><td>05/19</td><td>10:34A</td><td></td></tr><tr><td>705</td><td>05/19</td><td>10:36A</td><td></td></tr><tr><td>706</td><td>05/19</td><td>10:42A</td><td></td></tr><tr><td>707</td><td>05/19</td><td>10:43A</td><td></td></tr><tr><td>708</td><td>05/19</td><td>10:43A</td><td></td></tr><tr><td>709</td><td>05/19</td><td>10:51A</td><td></td></tr><tr><td>710</td><td>05/19</td><td>10:56A</td><td></td></tr><tr><td>711</td><td>05/19</td><td>11:02A</td><td>(646)824-5679</td></tr><tr><td>712</td><td>05/19</td><td>11:08A</td><td></td></tr><tr><td>713</td><td>05/19</td><td>11:17A</td><td></td></tr><tr><td>714</td><td>05/19</td><td>11:23A</td><td>(917)379-4064</td></tr><tr><td>715</td><td>05/19</td><td>11:25A</td><td>(917)476-9463</td></tr><tr><td>716</td><td>05/19</td><td>11:28A</td><td>(917)855-3363</td></tr><tr><td>717</td><td>05/19</td><td>11:32A</td><td></td></tr><tr><td>718</td><td>05/19</td><td>11:35A</td><td></td></tr><tr><td>719</td><td>05/19</td><td>11:39A</td><td>(917)855-3363</td></tr><tr><td>720</td><td>05/19</td><td>11:41A</td><td>(786)258-4314</td></tr><tr><td>721</td><td>05/19</td><td>11:42A</td><td></td></tr><tr><td>722</td><td>05/19</td><td>11:44A</td><td></td></tr><tr><td>723</td><td>05/19</td><td>11:45A</td><td>447836747546</td></tr><tr><td>724</td><td>05/19</td><td>11:49A</td><td>(917)509-7661</td></tr><tr><td>725</td><td>05/19</td><td>12:14P</td><td></td></tr><tr><td>726</td><td>05/19</td><td>12:17P</td><td></td></tr><tr><td>727</td><td>05/19</td><td>12:30P</td><td></td></tr><tr><td>728</td><td>05/19</td><td>12:31P</td><td></td></tr><tr><td>729</td><td>05/19</td><td>12:46P</td><td></td></tr><tr><td>730</td><td>05/19</td><td>12:54P</td><td></td></tr><tr><td>731</td><td>05/19</td><td>12:56P</td><td>(917)855-3363</td></tr><tr><td>732</td><td>05/19</td><td>12:57P</td><td></td></tr><tr><td>733</td><td>05/19</td><td>01:11P</td><td>(609)936-0808</td></tr><tr><td>734</td><td>05/19</td><td>01:13P</td><td></td></tr><tr><td>735</td><td>05/19</td><td>01:30P</td><td></td></tr><tr><td>736</td><td>05/19</td><td>01:48P</td><td></td></tr><tr><td>737</td><td>05/19</td><td>01:50P</td><td>(646)824-5679</td></tr><tr><td>738</td><td>05/19</td><td>01:50P</td><td>(646)824-5679</td></tr><tr><td>739</td><td>05/19</td><td>01:50P</td><td>(646)824-5679</td></tr><tr><td>740</td><td>05/19</td><td>01:55P</td><td>(646)824-5679</td></tr><tr><td>741</td><td>05/19</td><td>01:55P</td><td>(646)824-5679</td></tr><tr><td>742</td><td>05/19</td><td>01:57P</td><td>(646)824-5679</td></tr><tr><td>743</td><td>05/19</td><td>01:58P</td><td></td></tr><tr><td>744</td><td>05/19</td><td>01:59P</td><td>(917)855-3363</td></tr><tr><td>745</td><td>05/19</td><td>02:00P</td><td></td></tr><tr><td>746</td><td>05/19</td><td>02:03P</td><td>(646)344-2900</td></tr><tr><td>747</td><td>05/19</td><td>02:30P</td><td></td></tr><tr><td>748</td><td>05/19</td><td>02:36P</td><td></td></tr><tr><td>749</td><td>05/19</td><td>02:37P</td><td>(917)855-3363</td></tr><tr><td>750</td><td>05/19</td><td>02:42P</td><td></td></tr></tbody></table> |
| |
| <table><thead><tr><th>List To</th><th>Used</th><th>Rate</th><th>Description</th></tr></thead><tbody><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NY ZONE 1 NY</td><td>2MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>8MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>7MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>DROP CALL CREDIT</td></tr><tr><td></td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>7MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>7MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1EVT</td><td></td><td>CALL WAITING</td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>6MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NY ZONE 1 NY</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>7MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>NORTH DADE FL</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>mobile UK</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>3MIN</td><td>0.25 ENH DISC INT DL</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>5MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>PLAINSBORO NJ</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1EVT</td><td></td><td>CALL WAITING</td></tr><tr><td>INCOMING</td><td>15MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NY ZONE 1 NY</td><td>5MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>DROP CALL CREDIT</td></tr><tr><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NY ZONE 1 NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>NEW YORK NY</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>NEW YORK NY</td><td>3MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEWYORKZN1 NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td></tr></tbody></table> |
| |
| 0.75 |
| |
| EFTA00203968 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 11 of 16 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th></tr></thead><tbody><tr><td>751</td><td>05/19</td><td>02:48P</td><td></td></tr><tr><td>752</td><td>05/19</td><td>02:55P</td><td></td></tr><tr><td>753</td><td>05/19</td><td>02:59P</td><td></td></tr><tr><td>754</td><td>05/19</td><td>03:21P</td><td></td></tr><tr><td>755</td><td>05/19</td><td>03:34P</td><td></td></tr><tr><td>756</td><td>05/19</td><td>04:11P</td><td></td></tr><tr><td>757</td><td>05/19</td><td>05:50P</td><td></td></tr><tr><td>758</td><td>05/19</td><td>06:52P</td><td>(917)913-6283</td></tr><tr><td>759</td><td>05/19</td><td>06:54P</td><td>(917)855-3363</td></tr><tr><td>760</td><td>05/19</td><td>06:55P</td><td>(917)957-5341</td></tr><tr><td>761</td><td>05/19</td><td>06:57P</td><td></td></tr><tr><td>762</td><td>05/19</td><td>07:24P</td><td></td></tr><tr><td>763</td><td>05/19</td><td>07:59P</td><td></td></tr><tr><td>764</td><td>05/19</td><td>08:01P</td><td></td></tr><tr><td>765</td><td>05/19</td><td>08:03P</td><td></td></tr><tr><td>766</td><td>05/19</td><td>08:04P</td><td>(516)883-4448</td></tr><tr><td>767</td><td>05/19</td><td>08:34P</td><td></td></tr><tr><td>768</td><td>05/19</td><td>09:06P</td><td>(917)855-3363</td></tr><tr><td>769</td><td>05/19</td><td>09:07P</td><td>(516)883-4448</td></tr><tr><td>770</td><td>05/19</td><td>09:22P</td><td></td></tr><tr><td>771</td><td>05/19</td><td>09:23P</td><td></td></tr><tr><td>772</td><td>05/19</td><td>09:30P</td><td></td></tr><tr><td>773</td><td>05/19</td><td>10:57P</td><td>(917)868-6145</td></tr><tr><td>774</td><td>05/19</td><td>11:38P</td><td></td></tr><tr><td>775</td><td>05/20</td><td>12:02A</td><td>(917)913-6283</td></tr><tr><td>776</td><td>05/20</td><td>10:04A</td><td>(917)913-6283</td></tr><tr><td>777</td><td>05/20</td><td>10:07A</td><td></td></tr><tr><td>778</td><td>05/20</td><td>10:08A</td><td></td></tr><tr><td>779</td><td>05/20</td><td>10:36A</td><td>(917)913-6283</td></tr><tr><td>780</td><td>05/20</td><td>10:42A</td><td></td></tr><tr><td>781</td><td>05/20</td><td>11:34A</td><td>(917)855-3363</td></tr><tr><td>782</td><td>05/20</td><td>11:35A</td><td>(603)969-3708</td></tr><tr><td>783</td><td>05/20</td><td>11:38A</td><td></td></tr><tr><td>784</td><td>05/20</td><td>11:39A</td><td></td></tr><tr><td>785</td><td>05/20</td><td>12:34P</td><td>(917)913-6283</td></tr><tr><td>786</td><td>05/20</td><td>12:46P</td><td>(917)913-6283</td></tr><tr><td>787</td><td>05/20</td><td>01:08B</td><td>(917)913-6283</td></tr><tr><td>788</td><td>05/20</td><td>01:22P</td><td></td></tr><tr><td>789</td><td>05/20</td><td>01:23P</td><td>(917)868-6145</td></tr><tr><td>790</td><td>05/20</td><td>01:24P</td><td>(917)379-4064</td></tr><tr><td>791</td><td>05/20</td><td>01:26P</td><td></td></tr><tr><td>792</td><td>05/20</td><td>01:27P</td><td>(917)553-8622</td></tr><tr><td>793</td><td>05/20</td><td>02:02P</td><td>(917)913-6283</td></tr><tr><td>794</td><td>05/20</td><td>02:04P</td><td>(917)476-9463</td></tr><tr><td>795</td><td>05/20</td><td>02:05P</td><td>(917)690-8794</td></tr><tr><td>796</td><td>05/20</td><td>02:49P</td><td></td></tr><tr><td>797</td><td>05/20</td><td>05:25P</td><td>(917)855-3363</td></tr><tr><td>798</td><td>05/20</td><td>06:26P</td><td>(917)690-8794</td></tr><tr><td>799</td><td>05/20</td><td>07:02P</td><td></td></tr><tr><td>800</td><td>05/20</td><td>07:03P</td><td></td></tr><tr><td>801</td><td>05/20</td><td>07:05P</td><td>(917)855-3363</td></tr><tr><td>802</td><td>05/20</td><td>07:19P</td><td></td></tr><tr><td>803</td><td>05/20</td><td>07:50P</td><td></td></tr><tr><td>804</td><td>05/20</td><td>08:28P</td><td>(917)379-4064</td></tr><tr><td>805</td><td>05/20</td><td>09:15P</td><td></td></tr><tr><td>806</td><td>05/20</td><td>09:17P</td><td></td></tr><tr><td>807</td><td>05/20</td><td>09:48P</td><td>(917)690-8794</td></tr><tr><td>808</td><td>05/26</td><td>07:14P</td><td>(917)855-3363</td></tr><tr><td>809</td><td>05/26</td><td>07:18P</td><td>(917)975-4500</td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Onty Used</th><th>Rate</th><th>Charge Description</th><th>Charge</th></tr></thead><tbody><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NY ZONE 1 NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>4MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>PTWASHIGTN NY</td><td>2MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>EARLY EVENING NWKND</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>PTWASHIGTN NY</td><td>9MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>QUEENS NY</td><td>6MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>7MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>10MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>4MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>CALL WAITER</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>PORTSMOUTH N</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>4MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>4MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>QUEENS NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>3MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEWYORKZN1 NY</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>3MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>UNLIMITED NWKND MIN</td><td></td></tr><tr><td>INCOMING</td><td>1 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th></tr></thead><tbody><tr><td>810</td><td>05/26</td><td>07:18P</td><td>(718)834-6666</td></tr><tr><td>811</td><td>05/26</td><td>07:19P</td><td>(917)204-9696</td></tr><tr><td>812</td><td>05/26</td><td>07:21P</td><td>(917)913-6283</td></tr><tr><td>813</td><td>05/26</td><td>07:21P</td><td></td></tr><tr><td>814</td><td>05/26</td><td>08:39P</td><td>(917)975-4500</td></tr><tr><td>815</td><td>05/26</td><td>08:40P</td><td>(718)834-6666</td></tr><tr><td>816</td><td>05/26</td><td>08:42P</td><td></td></tr><tr><td>817</td><td>05/26</td><td>08:42P</td><td></td></tr><tr><td>818</td><td>05/26</td><td>08:55P</td><td></td></tr><tr><td>819</td><td>05/26</td><td>08:56P</td><td>(917)975-4500</td></tr><tr><td>820</td><td>05/26</td><td>08:57P</td><td>(646)529-8176</td></tr><tr><td>821</td><td>05/26</td><td>08:58P</td><td>(718)834-6666</td></tr><tr><td>822</td><td>05/26</td><td>09:05P</td><td></td></tr><tr><td>823</td><td>05/26</td><td>09:24P</td><td></td></tr><tr><td>824</td><td>05/26</td><td>10:34P</td><td></td></tr><tr><td>825</td><td>05/26</td><td>10:57P</td><td>(917)913-6283</td></tr><tr><td>826</td><td>05/26</td><td>11:02P</td><td>(917)913-6283</td></tr><tr><td>827</td><td>05/26</td><td>11:36P</td><td>(718)707-9090</td></tr><tr><td>828</td><td>05/27</td><td>05:47A</td><td></td></tr><tr><td>829</td><td>05/27</td><td>06:08A</td><td></td></tr><tr><td>830</td><td>05/27</td><td>06:25A</td><td>(917)855-3363</td></tr><tr><td>831</td><td>05/27</td><td>06:35A</td><td>(800)223-5436</td></tr><tr><td>832</td><td>05/27</td><td>07:28A</td><td></td></tr><tr><td>833</td><td>05/29</td><td>03:57P</td><td>(917)855-3363</td></tr><tr><td>834</td><td>05/29</td><td>03:59P</td><td>33613014377</td></tr><tr><td>835</td><td>05/29</td><td>04:01P</td><td>33149966331</td></tr><tr><td>836</td><td>05/29</td><td>05:47P</td><td>(917)582-0557</td></tr><tr><td>837</td><td>05/29</td><td>07:15P</td><td>(917)582-0557</td></tr><tr><td>838</td><td>05/29</td><td>07:16P</td><td>(646)232-3311</td></tr><tr><td>839</td><td>05/29</td><td>07:17P</td><td></td></tr><tr><td>840</td><td>05/29</td><td>07:19P</td><td>(917)957-5341</td></tr><tr><td>841</td><td>05/29</td><td>07:20P</td><td>(917)806-5903</td></tr><tr><td>842</td><td>05/29</td><td>07:21P</td><td></td></tr><tr><td>843</td><td>05/29</td><td>07:24P</td><td></td></tr><tr><td>844</td><td>05/29</td><td>07:25P</td><td>(646)232-3311</td></tr><tr><td>845</td><td>05/29</td><td>08:09P</td><td>(340)775-8100</td></tr><tr><td>846</td><td>05/29</td><td>08:15P</td><td></td></tr><tr><td>847</td><td>05/29</td><td>08:16P</td><td></td></tr><tr><td>848</td><td>05/30</td><td>08:45A</td><td></td></tr><tr><td>849</td><td>05/30</td><td>08:53A</td><td></td></tr><tr><td>850</td><td>05/30</td><td>09:19A</td><td>(917)855-3363</td></tr><tr><td>851</td><td>05/30</td><td>09:30A</td><td></td></tr><tr><td>852</td><td>05/30</td><td>09:39A</td><td>37068256466</td></tr><tr><td>853</td><td>05/30</td><td>09:55A</td><td>(718)707-9090</td></tr><tr><td>854</td><td>05/30</td><td>10:00A</td><td></td></tr><tr><td>855</td><td>05/30</td><td>11:08A</td><td></td></tr><tr><td>856</td><td>05/30</td><td>11:25A</td><td></td></tr><tr><td>857</td><td>05/30</td><td>11:27A</td><td></td></tr><tr><td>858</td><td>05/30</td><td>11:38A</td><td></td></tr><tr><td>859</td><td>05/30</td><td>12:00P</td><td></td></tr><tr><td>860</td><td>05/30</td><td>12:09P</td><td>(917)855-3363</td></tr><tr><td>861</td><td>05/30</td><td>01:11P</td><td></td></tr><tr><td>862</td><td>05/30</td><td>01:22P</td><td></td></tr><tr><td>863</td><td>05/30</td><td>02:27P</td><td></td></tr><tr><td>864</td><td>05/30</td><td>02:28P</td><td>8001433-7300</td></tr><tr><td>865</td><td>05/30</td><td>02:49P</td><td></td></tr><tr><td>866</td><td>05/30</td><td>03:03P</td><td>(917)855-3363</td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Used</th><th>Rate</th><th>Description</th></tr></thead><tbody><tr><td>BROOKLYN NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>BROOKLYN NY</td><td>2 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>BROOKLYN NY</td><td>2 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>BROOKLYN NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>BROOKLYN NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>5 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>QUEENS NY</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>9 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>Toll Free CL</td><td>2 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>UNLIMITED N/WKND MIN</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>mobile FRA</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1 MIN</td><td>0.31</td><td>ENH DISC INT DL</td></tr><tr><td>FRANCE</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>2 MIN</td><td>0.07</td><td>ENH DISC INT DL</td></tr><tr><td>NY ZONE 1 NY</td><td>5 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NY ZONE 1 NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NWYRCYZN01 NY</td><td>2 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NY ZONE 1 NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>3 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td></td><td>1 EVT</td><td></td><td>CALL WAITING</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>NWYRCYZN01 NY</td><td>37 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>CHTAMSTTHS VI</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>4 MIN</td><td></td><td>EARLY EVENING N/WKND</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>26 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>NEW YORK NY</td><td>6 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>mobile LTU</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>3 MIN</td><td>0.45</td><td>ENH DISC INT DL</td></tr><tr><td>QUEENS NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>19 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>4 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>4 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>9 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>INCOMING</td><td>6 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>Toll Free CL</td><td>3 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>1 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td>NEW YORK NY</td><td>2 MIN</td><td></td><td>INCLUDED MINUTES</td></tr><tr><td></td><td>1 EVT</td><td></td><td>MESSAGE RETRIEVAL</td></tr></tbody></table> |
| |
| EFTA00203969 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 12 of 16 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## VOICE USAGE FOR (917)855-3363 - Continued |
| |
| 868 05/30 09:30P (917)855-3363 |
| |
| <table><thead><tr><th>Number</th><th>Date</th><th>Time</th></tr></thead><tbody><tr><td>869</td><td>05/31</td><td>07:43A</td></tr><tr><td>870</td><td>05/31</td><td>08:16A</td></tr><tr><td>871</td><td>05/31</td><td>09:27A</td></tr><tr><td>872</td><td>05/31</td><td>10:17A</td></tr><tr><td>873</td><td>05/31</td><td>10:18A</td></tr><tr><td>874</td><td>05/31</td><td>10:18A</td></tr><tr><td>875</td><td>05/31</td><td>10:58A</td></tr><tr><td>876</td><td>05/31</td><td>01:33P (54h)253-2627</td></tr><tr><td>877</td><td>05/31</td><td>02:30P</td></tr><tr><td>878</td><td>05/31</td><td>02:37P (917)975-4500</td></tr><tr><td>879</td><td>05/31</td><td>02:41P</td></tr><tr><td>880</td><td>05/31</td><td>03:33P (917)855-3363</td></tr><tr><td>881</td><td>05/31</td><td>04:13P (917)855-3363</td></tr><tr><td>882</td><td>05/31</td><td>04:49P</td></tr><tr><td>883</td><td>05/31</td><td>06:41P</td></tr><tr><td>884</td><td>05/31</td><td>08:39P (917)913-6283</td></tr></tbody></table> |
| |
| TOTAL VOICE USAGE FOR (917)855-3363 |
| |
| ## ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- |
| |
| <table><thead><tr><th>Calls To</th><th>Used</th><th>Rate</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td rowspan="2">NEW YORK NY</td><td>1MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr><tr><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td rowspan="2">NEW YORK NY</td><td>1MIN</td><td></td><td>UNLIMITED N/WKND MIN</td><td></td></tr><tr><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td rowspan="2">NEW YORK NY</td><td>4MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>6MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td rowspan="2">BROOKLYN NY</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td rowspan="2">INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>2MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td rowspan="2"></td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td rowspan="2">NEW YORK NY</td><td>1EVT</td><td></td><td>MESSAGE RETRIEVAL</td><td></td></tr><tr><td>4MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>INCOMING</td><td>1MIN</td><td></td><td>INCLUDED MINUTES</td><td></td></tr><tr><td>NEW YORK NY</td><td>14MIN</td><td></td><td>EARLY EVENING N/WKND</td><td></td></tr></tbody></table> |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th></tr></thead><tbody><tr><td>1</td><td>05/21</td><td>04:56P</td><td></td></tr><tr><td>2</td><td>05/22</td><td>03:52P</td><td></td></tr><tr><td>3</td><td>05/22</td><td>04:00P</td><td></td></tr><tr><td>4</td><td>05/22</td><td>04:18P</td><td>(917)476-9463</td></tr><tr><td>5</td><td>05/22</td><td>04:19P</td><td>(917)476-9463</td></tr><tr><td>6</td><td>05/22</td><td>04:22P</td><td>(646)541-1751</td></tr><tr><td>7</td><td>05/22</td><td>04:27P</td><td></td></tr><tr><td>8</td><td>05/22</td><td>04:30P</td><td></td></tr><tr><td>9</td><td>05/22</td><td>05:51P</td><td>33661100404</td></tr><tr><td>10</td><td>05/22</td><td>05:52P</td><td></td></tr><tr><td>11</td><td>05/22</td><td>05:56P</td><td></td></tr><tr><td>12</td><td>05/22</td><td>06:08P</td><td></td></tr><tr><td>13</td><td>05/22</td><td>06:10P</td><td></td></tr><tr><td>14</td><td>05/23</td><td>05:51P</td><td></td></tr><tr><td>15</td><td>05/23</td><td>05:53P</td><td></td></tr><tr><td>16</td><td>05/23</td><td>05:57P</td><td></td></tr><tr><td>17</td><td>05/23</td><td>06:08P</td><td>33149966330</td></tr><tr><td>18</td><td>05/23</td><td>06:13P</td><td></td></tr><tr><td>19</td><td>05/23</td><td>06:16P</td><td></td></tr><tr><td>20</td><td>05/23</td><td>06:17P</td><td></td></tr><tr><td>21</td><td>05/23</td><td>06:19P</td><td>(646)286-7000</td></tr><tr><td>22</td><td>05/23</td><td>06:22P</td><td>33661100404</td></tr><tr><td>23</td><td>05/23</td><td>06:23P</td><td>33661100404</td></tr><tr><td>24</td><td>05/23</td><td>06:25P</td><td></td></tr><tr><td>25</td><td>05/23</td><td>06:52P</td><td></td></tr><tr><td>26</td><td>05/23</td><td>06:59P</td><td></td></tr><tr><td>27</td><td>05/23</td><td>06:59P</td><td></td></tr><tr><td>28</td><td>05/23</td><td>07:01P</td><td></td></tr><tr><td>29</td><td>05/23</td><td>07:05P</td><td>(649)946-4255</td></tr><tr><td>30</td><td>05/23</td><td>07:06P</td><td>(649)941-5353</td></tr><tr><td>31</td><td>05/23</td><td>07:07P</td><td>(649)946-8666</td></tr><tr><td>32</td><td>05/23</td><td>07:08P</td><td>(649)946-8666</td></tr><tr><td>33</td><td>05/23</td><td>07:10P</td><td></td></tr><tr><td>34</td><td>05/23</td><td>07:28P</td><td></td></tr><tr><td>35</td><td>05/23</td><td>07:30P</td><td></td></tr><tr><td>36</td><td>05/23</td><td>07:58P</td><td></td></tr></tbody></table> |
| |
| <table><thead><tr><th>Calls To</th><th>Qnty Used</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>3 MIN</td><td>DISCOUNT INT'L ROAM</td><td>2.97</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>NEWYORKZN1 NY</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>5 MIN</td><td>DISCOUNT INT'L ROAM</td><td>4.95</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>NEWYORKZN1 NY</td><td>3 MIN</td><td>DISCOUNT INT'L ROAM</td><td>2.97</td></tr><tr><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INT'L ROAM</td><td>1.98</td></tr><tr><td>INCOMING</td><td>4 MIN</td><td>DISCOUNT INT'L ROAM</td><td>3.96</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INT'L ROAM</td><td>1.98</td></tr><tr><td>NEW YORK NY</td><td>3 MIN</td><td>DISCOUNT INT'L ROAM</td><td>2.97</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INT'L ROAM</td><td>1.98</td></tr><tr><td>GRAND TURK TC</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>PROVIDNCLS TC</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>GRAND TURK TC</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>GRAND TURK TC</td><td>3 MIN</td><td>DISCOUNT INT'L ROAM</td><td>2.97</td></tr><tr><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>INCOMING</td><td>7 MIN</td><td>DISCOUNT INT'L ROAM</td><td>6.93</td></tr><tr><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INT'L ROAM</td><td>1.98</td></tr><tr><td>INCOMING</td><td>3 MIN</td><td>DISCOUNT INT'L ROAM</td><td>2.97</td></tr></tbody></table> |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
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| ## ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- Cont. |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th><th>Calls To</th><th>Qnty Used</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>37</td><td>05/23</td><td>08:05P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>38</td><td>05/23</td><td>08:54P</td><td>33682940794</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>39</td><td>05/23</td><td>09:09P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>40</td><td>05/23</td><td>09:33P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>41</td><td>05/23</td><td>10:15P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>42</td><td>05/23</td><td>10:21P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>43</td><td>05/23</td><td>10:26P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>44</td><td>05/23</td><td>10:33P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>45</td><td>05/23</td><td>10:39P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>46</td><td>05/23</td><td>11:17P</td><td></td><td>INCOMING</td><td>4 MIN</td><td>DISCOUNT INT'L ROAM</td><td>3.96</td></tr><tr><td>47</td><td>05/24</td><td>11:32A</td><td>33661100404</td><td>FRANCE</td><td>2 MIN</td><td>DISCOUNT INT'L ROAM</td><td>1.98</td></tr><tr><td>48</td><td>05/24</td><td>12:07P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INT'L ROAM</td><td>1.98</td></tr></tbody></table> |
| |
| TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- |
| |
| ## ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- |
| |
| 81.18 |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th><th>Calls To</th><th>Qty Used</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>1</td><td>05/22</td><td>12:32P</td><td>33613014377</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>2</td><td>05/22</td><td>12:39P</td><td>33682940794</td><td>FRANCE</td><td>5 MIN</td><td>DISCOUNT INTL ROAM</td><td>4.95</td></tr><tr><td>3</td><td>05/22</td><td>01:27P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>4</td><td>05/22</td><td>02:40P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>5</td><td>05/24</td><td>12:26P</td><td>(646)232-3311</td><td>NWYRCYZN01 NY</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>6</td><td>05/24</td><td>01:26P</td><td>33615332152</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>7</td><td>05/24</td><td>01:47P</td><td>33615332152</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>8</td><td>05/24</td><td>02:13P</td><td>33619149430</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>9</td><td>05/24</td><td>04:46P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>10</td><td>05/24</td><td>04:58P</td><td>33614240223</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>11</td><td>05/24</td><td>05:15P</td><td>33682940794</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>12</td><td>05/24</td><td>05:16P</td><td>33149966330</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>13</td><td>05/24</td><td>01:7P</td><td></td><td>NEW YORK NY</td><td>3 MIN</td><td>DISCOUNT INTL ROAM</td><td>2.97</td></tr><tr><td>14</td><td>05/24</td><td>08:15P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>15</td><td>05/24</td><td>08:39P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>16</td><td>05/24</td><td>08:43P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>17</td><td>05/24</td><td>08:44P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>18</td><td>05/24</td><td>09:28P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>19</td><td>05/25</td><td>12:25A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>20</td><td>05/25</td><td>11:22A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>21</td><td>05/25</td><td>11:31A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>22</td><td>05/25</td><td>11:31A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>23</td><td>05/25</td><td>11:32A</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>24</td><td>05/25</td><td>01:10P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>25</td><td>05/25</td><td>02:16P</td><td>33619149430</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>26</td><td>05/25</td><td>02:17P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>27</td><td>05/25</td><td>02:18P</td><td>33661100404</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>28</td><td>05/25</td><td>02:21P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>29</td><td>05/25</td><td>02:24P</td><td>33603319710</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>30</td><td>05/25</td><td>02:27P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>31</td><td>05/25</td><td>02:28P</td><td></td><td>INCOMING</td><td>4 MIN</td><td>DISCOUNT INTL ROAM</td><td>3.96</td></tr><tr><td>32</td><td>05/25</td><td>02:36P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>33</td><td>05/25</td><td>02:45P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>34</td><td>05/25</td><td>02:49P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>35</td><td>05/25</td><td>02:47P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>36</td><td>05/25</td><td>02:51P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>37</td><td>05/25</td><td>02:54P</td><td>(917)913-6283</td><td>NEW YORK NY</td><td>5 MIN</td><td>DISCOUNT INTL ROAM</td><td>4.95</td></tr><tr><td>38</td><td>05/25</td><td>02:55P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>39</td><td>05/25</td><td>02:56P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>40</td><td>05/25</td><td>02:57P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>41</td><td>05/25</td><td>02:58P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>42</td><td>05/25</td><td>03:00P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>43</td><td>05/25</td><td>03:00P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>44</td><td>05/25</td><td>03:01P</td><td></td><td>NEW YORK NY</td><td>4 MIN</td><td>DISCOUNT INTL ROAM</td><td>3.96</td></tr><tr><td>45</td><td>05/25</td><td>03:03P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>46</td><td>05/25</td><td>03:04P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr></tbody></table> |
| |
| EFTA00203970 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 13 of 16 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- Cont. |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th><th>Calls To</th><th>Only Used</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>47</td><td>05/25</td><td>03:37P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>48</td><td>05/25</td><td>03:31P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>49</td><td>05/25</td><td>03:35P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>50</td><td>05/25</td><td>04:00P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>51</td><td>05/25</td><td>04:21P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>52</td><td>05/25</td><td>04:24P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>53</td><td>05/25</td><td>04:56P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>54</td><td>05/25</td><td>04:57P</td><td></td><td>NEW YORK NY</td><td>3 MIN</td><td>DISCOUNT INTL ROAM</td><td>2.97</td></tr><tr><td>55</td><td>05/25</td><td>05:00P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>3 MIN</td><td>DISCOUNT INTL ROAM ROAM MSG RETRIEVAL</td><td>2.97</td></tr><tr><td>56</td><td>05/25</td><td>05:37P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>57</td><td>05/25</td><td>05:41P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>58</td><td>05/25</td><td>06:16P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>59</td><td>05/25</td><td>06:19P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>3 MIN</td><td>DISCOUNT INTL ROAM ROAM MSG RETRIEVAL</td><td>2.97</td></tr><tr><td>60</td><td>05/25</td><td>06:22P</td><td></td><td>NEW YORK NY</td><td>3 MIN</td><td>DISCOUNT INTL ROAM</td><td>2.97</td></tr><tr><td>61</td><td>05/25</td><td>06:33P</td><td>(917)379-4064</td><td>NEWYORKN1NY</td><td>5 MIN</td><td>DISCOUNT INTL ROAM</td><td>4.95</td></tr><tr><td>62</td><td>05/25</td><td>06:47P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>63</td><td>05/25</td><td>07:00P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>64</td><td>05/25</td><td>07:01P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1 MIN</td><td>DISCOUNT INTL ROAM ROAM MSG RETRIEVAL</td><td>0.99</td></tr><tr><td>65</td><td>05/25</td><td>07:20P</td><td>(917)913-6283</td><td>NEW YORK NY</td><td>3 MIN</td><td>DISCOUNT INTL ROAM</td><td>2.97</td></tr><tr><td>66</td><td>05/25</td><td>07:21P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>67</td><td>05/25</td><td>07:22P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>68</td><td>05/25</td><td>07:23P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>69</td><td>05/25</td><td>07:23P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>2 MIN</td><td>DISCOUNT INTL ROAM ROAM MSG RETRIEVAL</td><td>1.98</td></tr><tr><td>70</td><td>05/25</td><td>07:25P</td><td>33619149430</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>71</td><td>05/25</td><td>07:28P</td><td></td><td>INCOMING</td><td>5 MIN</td><td>DISCOUNT INTL ROAM</td><td>4.95</td></tr><tr><td>72</td><td>05/25</td><td>07:43P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>73</td><td>05/25</td><td>08:03P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>74</td><td>05/25</td><td>08:22P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>75</td><td>05/25</td><td>08:57P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>76</td><td>05/25</td><td>09:03P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>3 MIN</td><td>DISCOUNT INTL ROAM ROAM MSG RETRIEVAL</td><td>2.97</td></tr><tr><td>77</td><td>05/25</td><td>09:08P</td><td></td><td>NEW YORK NY</td><td>1 EVT</td><td>DISCOUNT INTL ROAM ROAM MSG RETRIEVAL</td><td>1.98</td></tr><tr><td>78</td><td>05/25</td><td>09:10P</td><td>33144170210</td><td>FRANCE</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>79</td><td>05/25</td><td>09:19P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>80</td><td>05/25</td><td>09:19P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1 EVT</td><td>DISCOUNT INTL ROAM ROAM MSG RETRIEVAL</td><td>0.99</td></tr><tr><td>81</td><td>05/25</td><td>09:39P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>82</td><td>05/25</td><td>09:47P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>83</td><td>05/25</td><td>09:48P</td><td></td><td>NEW YORK NY</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>84</td><td>05/25</td><td>09:49P</td><td>33619149430</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>85</td><td>05/25</td><td>09:58P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>86</td><td>05/25</td><td>10:08P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>87</td><td>05/25</td><td>10:36P</td><td></td><td>INCOMING</td><td>5 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>88</td><td>05/25</td><td>02:00A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>4.95</td></tr><tr><td>89</td><td>05/26</td><td>10:51A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>2 MIN</td><td>DISCOUNT INTL ROAM ROAM MSG RETRIEVAL</td><td>1.98</td></tr><tr><td>90</td><td>05/26</td><td>11:28A</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>91</td><td>05/26</td><td>11:36A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>92</td><td>05/26</td><td>11:42A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>2.97</td></tr><tr><td>93</td><td>05/26</td><td>12:23P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>94</td><td>05/26</td><td>13:1P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>95</td><td>05/26</td><td>14:47P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>2 MIN</td><td>DISCOUNT INTL ROAM ROAM MSG RETRIEVAL</td><td>1.98</td></tr><tr><td>96</td><td>05/26</td><td>10:54P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>97</td><td>05/26</td><td>10:59P</td><td></td><td>INCOMING</td><td>7 MIN</td><td>DISCOUNT INTL ROAM</td><td>6.93</td></tr></tbody></table> |
| |
| TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- |
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| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- |
| |
| <table><thead><tr><th rowspan="2">Item Date Time</th><th colspan="2">Number</th><th colspan="3">Charge</th></tr><tr><th>Called</th><th>Calls To</th><th>Qnty Used</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>1 05/26 05:47P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td colspan="6">TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---</td></tr></tbody><tfoot><tr><td></td><td></td><td></td><td></td><td></td><td>0.99</td></tr></tfoot></table> |
| |
| ## ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Number Called</th><th>Calls To</th><th>Qty Used</th><th>Charge Description</th><th>Charge</th></tr></thead><tbody><tr><td>1</td><td>05/21</td><td>11:17A</td><td rowspan="14">(917)868-6145</td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>2</td><td>05/21</td><td>12:00P</td><td>QUEENS NY</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>3</td><td>05/21</td><td>12:11P</td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>4</td><td>05/21</td><td>12:13P</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>5</td><td>05/21</td><td>12:40P</td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>6</td><td>05/21</td><td>10:21P</td><td>(917)868-6145</td><td>QUEENS NY</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>7</td><td>05/21</td><td>02:29P</td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>8</td><td>05/21</td><td>02:29P</td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>9</td><td>05/21</td><td>02:29P</td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>10</td><td>05/21</td><td>02:32P</td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>11</td><td>05/21</td><td>02:36P</td><td>(917)520-3106</td><td>NEW YORK NY</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>12</td><td>05/21</td><td>04:28P</td><td>336829407942355</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>13</td><td>05/21</td><td>04:57P</td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>3.96</td></tr><tr><td>14</td><td>05/21</td><td>05:00P</td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>15</td><td>05/21</td><td>05:03P</td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>16</td><td>05/21</td><td>05:06P</td><td>(917)520-3106</td><td>NEW YORK NY</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>17</td><td>05/21</td><td>05:17P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>18</td><td>05/21</td><td>05:27P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>19</td><td>05/21</td><td>05:28P</td><td></td><td>INCOMING</td><td>8 MIN</td><td>DISCOUNT INTL ROAM</td><td>7.92</td></tr><tr><td>20</td><td>05/21</td><td>08:18P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>21</td><td>05/21</td><td>08:29P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>22</td><td>05/22</td><td>02:23A</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>23</td><td>05/22</td><td>10:33A</td><td>33613014377</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>24</td><td>05/22</td><td>06:56P</td><td>(917)476-9463</td><td>NEWYORKZN1 NY</td><td>5 MIN</td><td>DISCOUNT INTL ROAM</td><td>4.95</td></tr><tr><td>25</td><td>05/22</td><td>07:27P</td><td>336829407942355</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>26</td><td>05/22</td><td>07:34P</td><td></td><td>NEW YORK NY</td><td>5 MIN</td><td>DISCOUNT INTL ROAM</td><td>4.95</td></tr><tr><td>27</td><td>05/22</td><td>07:38P</td><td></td><td>NEW YORK NY</td><td>5 MIN</td><td>DISCOUNT INTL ROAM</td><td>2.57</td></tr><tr><td>28</td><td>05/22</td><td>07:43P</td><td></td><td>NEW YORK NY</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>29</td><td>05/22</td><td>07:47P</td><td></td><td>NEW YORK NY</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>30</td><td>05/22</td><td>07:52P</td><td></td><td>NEW YORK NY</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>31</td><td>05/22</td><td>08:31P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>32</td><td>05/22</td><td>09:34P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>2.37</td></tr><tr><td>33</td><td>05/22</td><td>09:34P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>34</td><td>05/22</td><td>10:56P</td><td></td><td>INCOMING</td><td>4 MIN</td><td>DISCOUNT INTL ROAM</td><td>3.96</td></tr><tr><td>35</td><td>05/22</td><td>09:22A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>36</td><td>05/23</td><td>01:09P</td><td>33661100404</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>37</td><td>05/23</td><td>01:10P</td><td>336829407942355</td><td>FRANCE</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>38</td><td>05/23</td><td>01:15P</td><td>33633582532</td><td>FRANCE</td><td>5 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>39</td><td>05/23</td><td>02:36P</td><td></td><td>INCOMING</td><td>7 MIN</td><td>DISCOUNT INTL ROAM</td><td>6.93</td></tr><tr><td>40</td><td>05/23</td><td>03:14P</td><td></td><td>INCOMING</td><td>4 MIN</td><td>DISCOUNT INTL ROAM</td><td>3.96</td></tr><tr><td>41</td><td>05/23</td><td>03:19P</td><td></td><td>NEW YORK NY</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>42</td><td>05/23</td><td>03:20P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>43</td><td>05/23</td><td>04:00P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>44</td><td>05/23</td><td>04:40P</td><td>33682590799</td><td>FRANCE</td><td>3 MIN</td><td>DISCOUNT INTL ROAM</td><td>2.37</td></tr><tr><td>45</td><td>05/23</td><td>04:20P</td><td>33682590799</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>46</td><td>05/23</td><td>04:20P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>47</td><td>05/23</td><td>04:22P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>48</td><td>05/23</td><td>05:09P</td><td></td><td>INCOMING</td><td>4 MIN</td><td>DISCOUNT INTL ROAM</td><td>3.96</td></tr><tr><td>49</td><td>05/23</td><td>05:25P</td><td></td><td>NEW YORK NY</td><td>4 MIN</td><td>DISCOUNT INTL ROAM</td><td>3.96</td></tr><tr><td>50</td><td>05/23</td><td>06:14S</td><td>33611836570</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>51</td><td>05/24</td><td>06:03P</td><td>33149966330</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>52</td><td>05/24</td><td>06:09P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>53</td><td>05/24</td><td>06:15P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INTL ROAM</td><td>1.98</td></tr><tr><td>54</td><td>05/24</td><td>06:27P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>55</td><td>05/24</td><td>06:55P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr><tr><td>56</td><td>05/24</td><td>06:09P</td><td></td><td>INCOMING</td><td>3 MIN</td><td>DISCOUNT INTL ROAM</td><td>2.37</td></tr><tr><td>57</td><td>05/24</td><td>07:32P</td><td></td><td>NEW YORK NY</td><td>1 MIN</td><td>DISCOUNT INTL ROAM</td><td>0.99</td></tr></tbody></table> |
| |
| EFTA00203971 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 14 of 16 |
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| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
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| ## ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- Cont. |
| |
| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th><th>Calls To</th><th>Qnty Used</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>58</td><td>05/26</td><td>03:18P</td><td>33613014377</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>59</td><td>05/26</td><td>03:19P</td><td>33677815521</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>60</td><td>05/26</td><td>03:20P</td><td>33613014377</td><td>FRANCE</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>61</td><td>05/26</td><td>03:25P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>62</td><td>05/26</td><td>03:29P</td><td>(917)975-4500</td><td>BROOKLYN NY</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>63</td><td>05/26</td><td>03:36P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>DISCOUNT INT'L ROAM</td><td>1.98</td></tr><tr><td>64</td><td>05/26</td><td>04:20P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>65</td><td>05/26</td><td>04:35P</td><td>(917)553-8622</td><td>NEW YORK NY</td><td>2 MIN</td><td>DISCOUNT INT'L ROAM</td><td>1.98</td></tr><tr><td>66</td><td>05/26</td><td>04:37P</td><td>(917)868-6145</td><td>QUEENS NY</td><td>3 MIN</td><td>DISCOUNT INT'L ROAM</td><td>2.97</td></tr><tr><td>67</td><td>05/26</td><td>04:47P</td><td>(917)975-4500</td><td>BROOKLYN NY</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>68</td><td>05/26</td><td>04:48P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td>1 EVT</td><td>ROAM MSG RETRIEVAL</td><td></td></tr><tr><td>69</td><td>05/26</td><td>04:52P</td><td></td><td>NEW YORK NY</td><td>5 MIN</td><td>DISCOUNT INT'L ROAM</td><td>4.95</td></tr><tr><td>70</td><td>05/26</td><td>04:57P</td><td>(718)834-6666</td><td>BROOKLYN NY</td><td>2 MIN</td><td>DISCOUNT INT'L ROAM</td><td>1.98</td></tr><tr><td>71</td><td>05/26</td><td>05:13P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>72</td><td>05/26</td><td>05:26P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>73</td><td>05/26</td><td>05:32P</td><td></td><td>NEW YORK NY</td><td>3 MIN</td><td>DISCOUNT INT'L ROAM</td><td>2.97</td></tr><tr><td>74</td><td>05/26</td><td>05:35P</td><td>(917)208-9635</td><td>NEW YORK NY</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>75</td><td>05/26</td><td>05:36P</td><td></td><td>NEW YORK NY</td><td>2 MIN</td><td>DISCOUNT INT'L ROAM</td><td>1.98</td></tr><tr><td>76</td><td>05/26</td><td>05:59P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>77</td><td>05/26</td><td>06:30P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>78</td><td>05/26</td><td>06:33P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr></tbody></table> |
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| TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- |
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| ## ROAMER USAGE FOR (917)855-3363 WHILE IN TURKS&CAICOS --- |
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| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Number Called</th><th>Calls To</th><th>Qnty Used</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>1</td><td>05/27</td><td>12:31P</td><td>(917)913-6283</td><td>NEW YORK NY</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>2</td><td>05/27</td><td>12:32P</td><td>(917)913-6283</td><td>NEW YORK NY</td><td>3 MIN</td><td>INTL ROAMING VOICE</td><td>5.07</td></tr><tr><td>3</td><td>05/27</td><td>12:35P</td><td>(917)913-6283</td><td>NEW YORK NY</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>4</td><td>05/27</td><td>01:17P</td><td></td><td>INCOMING</td><td>2 MIN</td><td>INTL ROAMING VOICE</td><td>3.38</td></tr><tr><td>5</td><td>05/27</td><td>03:30P</td><td>(917)957-5341</td><td>NY ZONE 1 NY</td><td>2 MIN</td><td>INTL ROAMING VOICE</td><td>3.38</td></tr><tr><td>6</td><td>05/27</td><td>06:03P</td><td></td><td>INCOMING</td><td>3 MIN</td><td>INTL ROAMING VOICE</td><td>5.07</td></tr><tr><td>7</td><td>05/28</td><td>08:52A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>8</td><td>05/28</td><td>08:57A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td>1 EVT</td><td>ROAM MSG RETRIEVAL</td><td></td></tr><tr><td>9</td><td>05/28</td><td>09:42A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>10</td><td>05/28</td><td>09:42A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>11</td><td>05/28</td><td>09:47A</td><td></td><td>INCOMING</td><td>2 MIN</td><td>INTL ROAMING VOICE</td><td>3.38</td></tr><tr><td>12</td><td>05/28</td><td>09:56A</td><td></td><td>INCOMING</td><td>2 MIN</td><td>INTL ROAMING VOICE</td><td>3.38</td></tr><tr><td>13</td><td>05/28</td><td>10:35A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>3 MIN</td><td>INTL ROAMING VOICE</td><td>5.07</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td>1 EVT</td><td>ROAM MSG RETRIEVAL</td><td></td></tr><tr><td>14</td><td>05/28</td><td>10:38A</td><td>(917)379-4064</td><td>NEWYORKZN1 NY</td><td>11 MIN</td><td>INTL ROAMING VOICE</td><td>18.59</td></tr><tr><td>15</td><td>05/28</td><td>10:56A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>16</td><td>05/28</td><td>11:17A</td><td>(649)941-5464</td><td>PROVIDNCLS TC</td><td>3 MIN</td><td>INTL ROAMING VOICE</td><td>5.07</td></tr><tr><td>17</td><td>05/28</td><td>01:34P</td><td></td><td>NEW YORK NY</td><td>2 MIN</td><td>INTL ROAMING VOICE</td><td>3.38</td></tr><tr><td>18</td><td>05/28</td><td>01:56P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>19</td><td>05/28</td><td>02:21P</td><td></td><td>NEW YORK NY</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>20</td><td>05/28</td><td>02:28P</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td>1 EVT</td><td>ROAM MSG RETRIEVAL</td><td></td></tr><tr><td>21</td><td>05/28</td><td>06:37P</td><td></td><td>INCOMING</td><td>9 MIN</td><td>INTL ROAMING VOICE</td><td>15.21</td></tr><tr><td>22</td><td>05/28</td><td>07:43P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>23</td><td>05/29</td><td>09:46A</td><td></td><td>INCOMING</td><td>2 MIN</td><td>INTL ROAMING VOICE</td><td>3.38</td></tr><tr><td>24</td><td>05/29</td><td>10:37A</td><td></td><td>INCOMING</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>25</td><td>05/29</td><td>10:39A</td><td></td><td>NEW YORK NY</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr><tr><td>26</td><td>05/29</td><td>11:22A</td><td>(917)855-3363</td><td>NEW YORK NY</td><td>1 MIN</td><td>INTL ROAMING VOICE</td><td>1.69</td></tr></tbody></table> |
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| TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN TURKS&CAICOS --- |
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| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
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| ## ROAMER USAGE FOR (917)855-3363 WHILE IN IRELAND -- |
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| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Called</th><th>Calls To</th><th>Qnty Used</th><th>Description</th><th>Charge</th></tr></thead><tbody><tr><td>1</td><td>05/26</td><td>06:15P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>2</td><td>05/26</td><td>06:25P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>3</td><td>05/26</td><td>06:25P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>4</td><td>05/26</td><td>06:46P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>5</td><td>05/26</td><td>07:04P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>6</td><td>05/26</td><td>07:46P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>7</td><td>05/26</td><td>07:47P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>8</td><td>05/26</td><td>07:48P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr><tr><td>9</td><td>05/26</td><td>08:12P</td><td></td><td>INCOMING</td><td>1 MIN</td><td>DISCOUNT INT'L ROAM</td><td>0.99</td></tr></tbody></table> |
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| TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN IRELAND --- |
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| ## DATA USAGE FOR (917)855-3363 |
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| <table><thead><tr><th>Item Date</th><th>Qnty Used</th><th>Charge Description</th></tr></thead><tbody><tr><td>1 04/25</td><td>22 KB</td><td>UNLIMITED DATA</td></tr><tr><td>2 04/26</td><td>32 KB</td><td>UNLIMITED DATA</td></tr><tr><td>3 04/27</td><td>47 KB</td><td>UNLIMITED DATA</td></tr><tr><td>4 04/28</td><td>20 KB</td><td>UNLIMITED DATA</td></tr><tr><td>5 04/29</td><td>29 KB</td><td>UNLIMITED DATA</td></tr><tr><td>6 05/02</td><td>43 KB</td><td>UNLIMITED DATA</td></tr><tr><td>7 05/03</td><td>45 KB</td><td>UNLIMITED DATA</td></tr><tr><td>8 05/04</td><td>57 KB</td><td>UNLIMITED DATA</td></tr><tr><td>9 05/05</td><td>13 KB</td><td>UNLIMITED DATA</td></tr><tr><td>10 05/12</td><td>1930 KB</td><td>UNLIMITED DATA</td></tr><tr><td>11 05/13</td><td>699 KB</td><td>UNLIMITED DATA</td></tr><tr><td>12 05/14</td><td>27 KB</td><td>UNLIMITED DATA</td></tr><tr><td>13 05/15</td><td>3 KB</td><td>UNLIMITED DATA</td></tr><tr><td>14 05/16</td><td>49 KB</td><td>UNLIMITED DATA</td></tr><tr><td>15 05/17</td><td>134 KB</td><td>UNLIMITED DATA</td></tr><tr><td>16 05/18</td><td>51 KB</td><td>UNLIMITED DATA</td></tr><tr><td>17 05/19</td><td>77 KB</td><td>UNLIMITED DATA</td></tr><tr><td>18 05/20</td><td>47 KB</td><td>UNLIMITED DATA</td></tr><tr><td>19 05/21</td><td>85 KB</td><td>INTERNATIONAL DATA</td></tr><tr><td>20 05/22</td><td>73 KB</td><td>INTERNATIONAL DATA</td></tr><tr><td>21 05/23</td><td>585 KB</td><td>INTERNATIONAL DATA</td></tr><tr><td>22 05/24</td><td>168 KB</td><td>INTERNATIONAL DATA</td></tr><tr><td>23 05/25</td><td>67 KB</td><td>INTERNATIONAL DATA</td></tr><tr><td>24 05/26</td><td>252 KB</td><td>INTERNATIONAL DATA</td></tr><tr><td>25 05/26</td><td>35 KB</td><td>UNLIMITED DATA</td></tr><tr><td>26 05/27</td><td>22 KB</td><td>UNLIMITED DATA</td></tr><tr><td>27 05/27</td><td>17 KB</td><td>INTERNATIONAL DATA</td></tr><tr><td>28 05/28</td><td>58 KB</td><td>INTERNATIONAL DATA</td></tr><tr><td>29 05/29</td><td>18 KB</td><td>INTERNATIONAL DATA</td></tr><tr><td>30 05/29</td><td>23 KB</td><td>UNLIMITED DATA</td></tr><tr><td>31 05/30</td><td>131 KB</td><td>UNLIMITED DATA</td></tr><tr><td>32 05/31</td><td>46 KB</td><td>UNLIMITED DATA</td></tr><tr><td>33 06/01</td><td>37 KB</td><td>UNLIMITED DATA</td></tr><tr><td>34 06/02</td><td>64 KB</td><td>UNLIMITED DATA</td></tr></tbody></table> |
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| TOTAL DATA USAGE FOR (917)855-3363 |
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| ## TEXT/MULTIMEDIA MSGS FOR (917)855-3363 |
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| <table><thead><tr><th>Item</th><th>Date</th><th>Time</th><th>Sent To/Rcvd From</th><th>Charge Description</th></tr></thead><tbody><tr><td>1</td><td>04/26</td><td>01:44P</td><td>(917)520-3106</td><td>100 INCL. MSGS SENT</td></tr><tr><td>2</td><td>04/26</td><td>01:45P</td><td>(917)520-3106</td><td>100 INCL. MSGS SENT</td></tr><tr><td>3</td><td>04/26</td><td>10:58P</td><td>(646)232-3311</td><td>100 INCL. MSGS SENT</td></tr><tr><td>4</td><td>05/02</td><td>12:24P</td><td></td><td>100 INCL. MSGS SENT</td></tr><tr><td>5</td><td>05/03</td><td>01:54P</td><td>(917)379-4064</td><td>100 INCL. MSGS SENT</td></tr><tr><td>6</td><td>05/03</td><td>08:05P</td><td>(646)232-3311</td><td>100 INCL. MSGS SENT</td></tr><tr><td>7</td><td>05/03</td><td>08:07P</td><td>(917)957-5341</td><td>100 INCL. MSGS SENT</td></tr><tr><td>8</td><td>05/03</td><td>08:07P</td><td>(310)210-9944</td><td>100 INCL. MSGS SENT</td></tr><tr><td>9</td><td>05/04</td><td>12:04P</td><td>(561)543-7513</td><td>100 INCL. MSGS SENT</td></tr><tr><td>10</td><td>05/04</td><td>03:52P</td><td>(917)553-8622</td><td>100 INCL. MSGS SENT</td></tr></tbody></table> |
| |
| EFTA00203972 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 15 of 16 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
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| ## TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued |
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| <table><thead><tr><th>Item Date</th><th>Time</th><th>Sent To/Rcvd From</th><th>Charge Description</th><th>Charge</th><th>Item Date</th><th>Time</th><th>Sent To/Rcvd From</th><th>Charge Description</th></tr></thead><tbody><tr><td>11 05/04</td><td>07:29P</td><td>(917)878-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>78 05/14</td><td>02:48P</td><td>(917)871-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>13 05/04</td><td>07:32P</td><td>(917)878-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>80 05/14</td><td>03:31P</td><td>(917)871-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>14 05/04</td><td>07:39P</td><td>(917)878-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>81 05/14</td><td>03:51P</td><td>(917)871-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>14 05/04</td><td>09:47P</td><td>(917)878-16283</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>84 05/14</td><td>04:39P</td><td>(917)871-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>16 05/04</td><td>09:52P</td><td>(917)873-6283</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>83 05/14</td><td>07:19P</td><td>(917)873-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>16 05/04</td><td>09:52P</td><td>(917)873-6283</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>85 05/14</td><td>08:39P</td><td>(917)873-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>18 05/05</td><td>09:38P</td><td>(917)873-5341</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>85 05/14</td><td>09:39P</td><td>(917)873-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>18 05/05</td><td>10:28P</td><td>(917)873-5341</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>87 05/14</td><td>09:39P</td><td>(917)873-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>20 05/05</td><td>11:49P</td><td>(917)873-6283</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>89 05/14</td><td>10:49P</td><td>(917)873-5311</td><td>100 INCL MSGS SENT</td></tr><tr><td>20 05/05</td><td>12:17P</td><td>(917)873-6283</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>89 05/14</td><td>10:49P</td><td>(917)873-5311</td><td>100 INCL MSGS SENT</td></tr><tr><td>22 05/06</td><td>12:17A</td><td>(917)872-5557</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>91 05/14</td><td>10:59P</td><td>(917)873-5557</td><td>100 INCL MSGS SENT</td></tr><tr><td>24 05/06</td><td>09:19P</td><td>(917)872-4943</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>91 05/14</td><td>10:59P</td><td>(917)873-5557</td><td>100 INCL MSGS SENT</td></tr><tr><td>24 05/06</td><td>09:19P</td><td>(917)872-4943</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>92 05/14</td><td>10:59P</td><td>(917)873-5557</td><td>100 INCL MSGS SENT</td></tr><tr><td>25 05/06</td><td>12:03P</td><td>(917)872-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>93 05/14</td><td>10:59P</td><td>(917)873-5557</td><td>100 INCL MSGS SENT</td></tr><tr><td>25 05/06</td><td>12:03P</td><td>(917)872-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>95 05/14</td><td>10:59P</td><td>(917)873-5557</td><td>100 INCL MSGS SENT</td></tr><tr><td>28 05/07</td><td>09:59P</td><td>(917)831-6283</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>96 05/14</td><td>10:59P</td><td>(917)831-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>29 05/07</td><td>09:59P</td><td>(917)832-6283</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>96 05/14</td><td>10:59P</td><td>(917)832-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>30 05/07</td><td>09:59P</td><td>(917)832-6283</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>97 05/14</td><td>10:59P</td><td>(917)832-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>31 05/08</td><td>09:26A</td><td>(917)794-4654</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>98 05/14</td><td>10:59P</td><td>(917)794-4654</td><td>100 INCL MSGS SENT</td></tr><tr><td>32 05/08</td><td>09:26A</td><td>(917)794-4654</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>99 05/14</td><td>10:59P</td><td>(917)794-4654</td><td>100 INCL MSGS SENT</td></tr><tr><td>33 05/08</td><td>09:12P</td><td>(917)874-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>100 05/16</td><td>09:69P</td><td>(917)913-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>34 05/08</td><td>09:12P</td><td>(917)874-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>102 05/16</td><td>09:69P</td><td>(917)913-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>35 05/08</td><td>09:20P</td><td>(917)874-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>102 05/16</td><td>09:69P</td><td>(917)913-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>36 05/08</td><td>09:20P</td><td>(917)874-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>104 05/17</td><td>09:69P</td><td>(917)913-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>37 05/08</td><td>09:20P</td><td>(917)874-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>104 05/17</td><td>09:69P</td><td>(917)913-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>38 05/08</td><td>09:20P</td><td>(917)874-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>105 05/17</td><td>09:69P</td><td>(917)913-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>39 05/10</td><td>09:01A</td><td>(917)520-3106</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>106 05/17</td><td>09:69P</td><td>(917)913-6283</td><td>100 INCL MSGS SENT</td></tr><tr><td>40 05/10</td><td>09:52A</td><td>(917)520-3106</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>107 05/17</td><td>09:69P</td><td>(917)520-3104</td><td>100 INCL MSGS SENT</td></tr><tr><td>41 05/10</td><td>11:24A</td><td>(917)520-3104</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>107 05/17</td><td>09:69P</td><td>(917)520-3104</td><td>100 INCL MSGS SENT</td></tr><tr><td>42 05/10</td><td>09:54A</td><td>(917)520-3104</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>109 05/18</td><td>12:33A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>44 05/11</td><td>09:32P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>109 05/18</td><td>12:33A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>44 05/11</td><td>09:32P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>111 05/18</td><td>12:33A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>46 05/12</td><td>09:59P</td><td>(917)794-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>113 05/18</td><td>12:33A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>48 05/12</td><td>09:59P</td><td>(917)794-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>113 05/18</td><td>12:33A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>49 05/12</td><td>10:29P</td><td>(917)794-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>113 05/18</td><td>12:33A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>49 05/12</td><td>10:29P</td><td>(917)794-1074</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>113 05/18</td><td>12:33A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>50 05/13</td><td>03:27A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>113 05/18</td><td>12:33A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>51 05/13</td><td>03:27A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>118 05/20</td><td>12:33A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>52 05/13</td><td>09:30A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>120 05/20</td><td>12:33A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td></tr><tr><td>53 05/13</td><td>11:58A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>120 05/20</td><td>12:33A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td></tr><tr><td>55 05/13</td><td>11:58A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>120 05/20</td><td>12:33A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td></tr><tr><td>56 05/13</td><td>12:14A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>124 05/20</td><td>12:33A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td></tr><tr><td>57 05/13</td><td>12:44A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>124 05/20</td><td>12:33A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td></tr><tr><td>58 05/13</td><td>12:99P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>125 05/20</td><td>12:33A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td></tr><tr><td>59 05/13</td><td>09:39P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>125 05/20</td><td>12:33A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td></tr><tr><td>60 05/13</td><td>09:39P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>125 05/20</td><td>12:33A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td></tr><tr><td>61 05/13</td><td>03:37P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>128 05/21</td><td>11:34P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>62 05/13</td><td>04:10P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>130 05/21</td><td>11:34P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>64 05/13</td><td>06:50P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>131 05/24</td><td>12:31P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>66 05/13</td><td>06:50P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>132 05/25</td><td>12:31P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>68 05/13</td><td>10:19P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>135 05/25</td><td>12:31P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>69 05/13</td><td>10:29P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>137 05/25</td><td>12:31P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>70 05/13</td><td>10:39P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>137 05/25</td><td>12:31P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>71 05/13</td><td>10:39P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>137 05/25</td><td>12:31P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>72 05/13</td><td>10:58A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>139 05/25</td><td>12:31P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>73 05/13</td><td>11:00A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>140 05/25</td><td>12:31P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>74 05/13</td><td>11:00A</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>142 05/26</td><td>12:40A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>75 05/13</td><td>10:24P</td><td>(917)520-3103</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>144 05/26</td><td>12:40A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr><tr><td>77 05/13</td><td>02:15P</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td><td>100 MSGS SENT</td><td>144 05/26</td><td>12:40A</td><td>(917)628-3101</td><td>100 INCL MSGS SENT</td></tr></tbody></table> |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| ## TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued |
| |
| EFTA00203973 |
| |
| ```markdown |
|
|
| Account Number |
| 0043811863 |
| ``` |
| |
| ```markdown |
|
|
| Account Name |
| JEFFREY E EPSTEIN |
| ``` |
| |
| Date of Invoice |
| June 04, 2006 |
| |
| Page 16 of 16 |
| |
| ## DETAIL OF CURRENT ACTIVITY - CONTINUED |
| |
| TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued |
| |
| <table><thead><tr><th>Item Date</th><th>Time</th><th>Sent To/Rcvd From</th><th>Charge Description</th><th>Charge</th></tr></thead><tbody><tr><td>145 05/26</td><td>01:40P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>146 05/26</td><td>01:50P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>147 05/26</td><td>09:15P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>148 05/26</td><td>07:15P</td><td></td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>149 05/26</td><td>07:25P</td><td>(917)204-9696</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>150 05/26</td><td>09:07P</td><td>(917)520-3106</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>151 05/26</td><td>09:41P</td><td>(917)520-3106</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>152 05/27</td><td>05:42A</td><td>(917)520-3106</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>153 05/27</td><td>05:46A</td><td>(917)520-3106</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>154 05/27</td><td>08:19A</td><td>(310)210-9944</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>155 05/27</td><td>11:34A</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>156 05/27</td><td>12:08P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>157 05/27</td><td>12:12P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>158 05/27</td><td>12:17P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>159 05/27</td><td>12:23P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>160 05/27</td><td>12:25P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>161 05/27</td><td>12:36P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>162 05/28</td><td>11:07A</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>163 05/28</td><td>12:09P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>164 05/28</td><td>02:49P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>165 05/28</td><td>02:52P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>166 05/28</td><td>02:55P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>167 05/28</td><td>03:14P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>168 05/28</td><td>03:20P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>169 05/28</td><td>03:21P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>170 05/28</td><td>05:23P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>171 05/29</td><td>09:33A</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>172 05/29</td><td>10:18A</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>173 05/29</td><td>10:25A</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>174 05/29</td><td>12:43P</td><td></td><td>INTL ROAM TEXT MSG</td><td>0.50</td></tr><tr><td>175 05/29</td><td>04:43P</td><td>(917)913-6283</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>176 05/29</td><td>08:08P</td><td>(917)913-6283</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>177 05/29</td><td>08:48P</td><td>(917)582-0557</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>178 05/30</td><td>09:06P</td><td>(917)582-0557</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>179 05/30</td><td>09:08P</td><td>(917)913-6283</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>180 05/31</td><td>04:04A</td><td>(917)913-6283</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>181 05/31</td><td>10:03A</td><td>(917)204-9696</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>182 05/31</td><td>04:37P</td><td>(917)553-8622</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>183 05/31</td><td>08:09P</td><td>(917)887-1074</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>184 05/31</td><td>08:22P</td><td>(917)887-1074</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>185 05/31</td><td>08:44P</td><td>(917)887-1074</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>186 05/31</td><td>09:14P</td><td>(917)913-6283</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>187 05/31</td><td>09:15P</td><td>(917)887-1074</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>188 05/31</td><td>09:19P</td><td>(917)913-6283</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr><tr><td>189 05/31</td><td>09:23P</td><td>(917)913-6283</td><td>TEXT MESSAGES SENT</td><td>0.10</td></tr></tbody></table> |
| |
| TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (917)855-3363 |
| |
| SUMMARY OF CURRENT ACTIVITY |
| |
| ## Monthly Service Charges |
| |
| ## FOR (561)573-0108 |
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| <table><thead><tr><th>Item</th><th>Description</th><th>Service Dates</th><th>Charge</th></tr></thead><tbody><tr><td>1</td><td>CALL WAITING</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>2</td><td>TEXT MESSAGING PLAN - 0 MSGS</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>3</td><td>CALLER ID</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>4</td><td>VOICEMAIL</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>5</td><td>GSM AMERICA LOCAL $29.99</td><td>05/03/06 - 06/02/06</td><td>29.99</td></tr><tr><td>6</td><td>DOMESTIC LONG DISTANCE FRM SERVICE AREA</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr><tr><td>7</td><td>CALL FORWARDING</td><td>05/03/06 - 06/02/06</td><td>0.00</td></tr></tbody></table> |
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| SUMMARY OF CURRENT ACTIVITY - CONTINUED |
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| <table border="1"><tr><td colspan="3">Monthly Service Charges - Continued</td></tr><tr><td>Item Description</td><td>Service Dates</td><td>Charge</td></tr><tr><td>8 WORLDCONNECT</td><td>05/03/06-06/02/06</td><td>0.00</td></tr><tr><td>9 REGULATORY PROGRAM CHARGE</td><td>05/03/06-06/02/06</td><td>1.75</td></tr><tr><td>10 DETAIL BILLING</td><td>05/03/06-06/02/06</td><td>0.00</td></tr><tr><td>Total Monthly Service Charges</td><td></td><td>31.74</td></tr><tr><td colspan="3">Other Subscriber Charges</td></tr><tr><td>Item Description</td><td></td><td>Charge</td></tr><tr><td>1 MCTD SURCHARGE</td><td></td><td>0.19</td></tr><tr><td>2 NY CITY UTILITY G.R.SUR</td><td></td><td>0.65</td></tr><tr><td>3 STATE TELECOM EXCISE SURCHARGE</td><td></td><td>0.84</td></tr><tr><td>4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE</td><td></td><td>0.98</td></tr><tr><td>Total Other Subscriber Charges</td><td></td><td>2.66</td></tr><tr><td colspan="3">Subscriber Government Fees and Taxes</td></tr><tr><td>Item Description</td><td></td><td>Charge</td></tr><tr><td>1 SALES TAX</td><td></td><td>2.88</td></tr><tr><td>2 ST WIRELESS COMM SURCHARGE</td><td></td><td>1.20</td></tr><tr><td>3 FEDERAL EXCISE TAX</td><td></td><td>1.04</td></tr><tr><td>4 LOCAL WIRELESS SURCHARGE</td><td></td><td>0.30</td></tr><tr><td>Total Subscriber Government Fees and Taxes</td><td></td><td>5.42</td></tr><tr><td>TOTAL CURRENT CHARGES FOR(561)573-0108</td><td></td><td>39.82</td></tr></table> |
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| EFTA00203974 |
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