---
title: "DOJ Epstein Files, Data Set 9 (EFTA00204021)"
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: "EFTA00204021"
ocrPages: 0
ocrChars: 149052
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"
---
```markdown
Questions or Changes?
♦ cingular.com
♦ Toll Free 1 866 293-4634
♦ 611 from your wireless phone
♦ TTY users - 1 866 429-7TTY
```
## SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Date of Invoice: September 03, 2005
| Previous Balance | Payments Received | Late Payment Charge | Total Adjustments | Balance Forward | Current Monthly Charges |
|---|
| 423.58 | -423.58 | 0.00 | 0.00 | 0.00 | 441.62 |
| Your billing cycle began on August 03, 2005 and ended on September 02, 2005 | Total Amount Due |
| Current Monthly Charges | 441.62 |
| Monthly Service | 300.15 |
| Monthly Usage | 89.55 |
| Charges | 21.03 |
| Credits | -5.00 |
| Government Fees and Taxes | 35.89 |
| Total Current Monthly Charges | 441.62 |
| TOTAL AMOUNT - Due Upon Receipt | 441.62 |
| AS OF JULY 20TH, PAYMENTS SHOULD BE SENT TO THE FOLLOWING ADDRESS: CINGULAR WIRELESS PO BOX 6444 CAROL STREAM, IL 60197 |
| Note: => We Print on Front and Back |
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).
```
| Date Due | Total Amount Due | Amount Paid |
| UPON RECEIPT | 441.62 | |
```markdown
| JEFFREY E EPSTEIN |
```
CINGULAR WIRELESS - ATLYS
PO BOX 6444
CAROL STREAM, IL 60197-6444
EFTA00204021
| Recurring Electronic Fund Transfer(REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates"Do Not Pay". REFT |
| Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1866293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. |
# Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. ¿Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely.
Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence
P. O. Box 68056
Anaheim Hills, CA 92817-8056
```markdown
2000236.000001696.7
```
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.
```
EFTA00204022
Account Number
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 3 of 14
EFFECTIVE OCTOBER 5, 2005, CINGULAR IS MODIFYING ITS STANDARD PAY-PER-USE INTERNATIONAL ROAMING AND INTERNATIONAL LONG DISTANCE RATES. RATES FOR CUSTOMERS WITH ENHANCED DISCOUNTED INTERNATIONAL DIALING ARE NOT CHANGING, EXCEPT THAT RATES FOR CALLS THAT TERMINATE TO A MOBILE PHONE IN CERTAIN COUNTRIES WILL CHANGE TO REFLECT CHANGES TO SURCHARGES IMPOSED BY OVERSEAS CARRIERS. FOR DETAILS, INCLUDING THE NEW RATES FOR EACH COUNTRY, VISIT WWW.CINGULAR.COM/NEWINTLRATES.
SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237).
CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS.
NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL IN RESPONSE TO AN AMBER ALERT MESSAGE.
## LATE PAYMENT CHARGE:
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).
## ACCOUNT DETAILS
| Detail of Payments - Thank You! |
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
| 1 PAYMENT | 08/23/05 | -423.58 | -423.58 |
| Total of Payments | | | -423.58 |
ACCOUNT DETAILS - CONTINUED
| Subscriber Number | Subscriber Name | Charge |
| | 319.83 |
| | 82.12 |
| | 39.67 |
| Total Current Subscriber Monthly Charges and Credits | 441.62 |
| Total Current Monthly Charges | 441.62 |
## SUMMARY OF CURRENT ACTIVITY
## Monthly Service Charges
| Item Description | Service Dates | Charge |
|---|
| 1 CALL WAITING | 08/03/05 - 09/02/05 | 0.00 |
| 2 TEXT MESSAGING PLAN - 0 MSGS | 08/03/05 - 09/02/05 | 0.00 |
| 3 CALLER ID | 08/03/05 - 09/02/05 | 0.00 |
| 4 VOICEMAIL | 08/03/05 - 09/02/05 | 0.00 |
| 5 DETAIL BILLING | 08/03/05 - 09/02/05 | 0.00 |
| 6 REGULATORY PROGRAM CHARGE | 08/03/05 - 09/02/05 | 1.75 |
| 7 CALL FORWARDING | 08/03/05 - 09/02/05 | 0.00 |
| 8 WORLDCONNECT | 08/03/05 - 09/02/05 | 0.00 |
| 9 THREE WAY CALLING | 08/03/05 - 09/02/05 | 0.00 |
| 10 BLACKBERRY $49.99 | 08/03/05 - 09/02/05 | 49.99 |
| 11 NATIONAL PLAN $29.99 | 08/03/05 - 09/02/05 | 29.99 |
| Total Monthly Service Charges | | 81.73 |
EFTA00204023
Account Number
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 4 of 14
## SUMMARY OF CURRENT ACTIVITY - CONTINUED
## Subscriber Government Fees and Taxes
| ... Description | Charge |
| 1 SALES TAX | 2.41 |
| 2 FEDERAL EXCISE TAX | 0.87 |
| Total Subscriber Government Fees and Taxes | 3.28 |
## TOTAL CURRENT CHARGES FOR
## VOICE USAGE FOR
## DETAIL OF CURRENT ACTIVITY
TOTAL VOICE USAGE FOR
| Item | Date | Time | Number Called | Calls To | Qty Used | Rate | Description | Charge |
|---|
| 1 | 08/03 | 11:31A | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 2 | 08/03 | 04:21P | | COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 3 | 08/05 | 06:34P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 4 | 08/05 | 06:36P | | NEW YORK NY | 3MIN | | 100 ADD'L ANYTME MIN | |
| 5 | 08/08 | 04:22P | | INCOMING | 3MIN | | 100 ADD'L ANYTME MIN | |
| 6 | 08/08 | 04:37P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 7 | 08/10 | 05:56P | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 8 | 08/11 | 03:11P | | INCOMING | 3MIN | | 100 ADD'L ANYTME MIN | |
| 9 | 08/11 | 03:57P | | INCOMING | 34MIN | | 100 ADD'L ANYTME MIN | |
| 10 | 08/11 | 04:49P | | COLUMBUS OH | 4MIN | | 100 ADD'L ANYTME MIN | |
| 11 | 08/11 | 04:58P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 12 | 08/12 | 11:13A | | INCOMING | 5MIN | | 100 ADD'L ANYTME MIN | |
| 13 | 08/12 | 06:53P | | INCOMING | 17MIN | | 100 ADD'L ANYTME MIN | |
| 14 | 08/13 | 04:07P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 15 | 08/13 | 08:18P | | COLUMBUS OH | 2MIN | | UNLIMITED N/WKND MIN | |
| 16 | 08/15 | 09:32A | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 17 | 08/15 | 09:33A | | INCOMING | 10MIN | | 100 ADD'L ANYTME MIN | |
| 18 | 08/22 | 08:33P | | SUNBURY OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 19 | 08/23 | 12:28P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 20 | 08/24 | 04:00P | | INCOMING | 3MIN | | 100 ADD'L ANYTME MIN | |
| 21 | 08/25 | 01:49P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 22 | 08/29 | 11:46A | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 23 | 09/01 | 07:23P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
## SUMMARY OF CURRENT ACTIVITY
## FOR
## Monthly Service Charges
| Description | Service Dates | Charge |
|---|
| 1 CALL WAITING | 08/03/05 - 09/02/05 | 0.00 |
| 2 TEXT MESSAGING PLAN - 0 MSGS | 08/03/05 - 09/02/05 | 4.99 |
| 3 CALLER ID | 08/03/05 - 09/02/05 | 0.00 |
| 4 EARLY EVENING | 08/03/05 - 09/02/05 | 0.00 |
| 5 ENH DISCOUNT INTL DIAL | 08/03/05 - 09/02/05 | 3.99 |
| 6 MULTIMEDIA MESSAGING $2.99 | 08/03/05 - 09/02/05 | 2.99 |
| 7 VOICEMAIL | 08/03/05 - 09/02/05 | 0.00 |
| 8 MMODE/DATA SERVICE (4MB) | 08/03/05 - 09/02/05 | 12.99 |
| 9 NATIONAL PLAN $149.99 | 08/03/05 - 09/02/05 | 149.99 |
| 10 THREE WAY CALLING | 08/03/05 - 09/02/05 | 0.00 |
## SUMMARY OF CURRENT ACTIVITY - CONTINUED
## Monthly Service Charges - Continued
| Item Description | Service Dates | Charge |
|---|
| 11 REGULATORY PROGRAM CHARGE | 08/03/05 - 09/02/05 | 1.75 |
| 12 VOICEDIAL SERVICE $3.99 | 08/03/05 - 09/02/05 | 3.99 |
| 13 DETAIL BILLING | 08/03/05 - 09/02/05 | 0.00 |
| 14 DISCOUNTED INTERNATIONAL ROAMING | 08/03/05 - 09/02/05 | 5.99 |
| Total Monthly Service Charges | | 186.68 |
EFTA00204024
Account Number
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 5 of 14
## DETAIL OF CURRENT ACTIVITY
## VOICE USAGE FOR
| Item | Date | Time | Number Called |
|---|
| 1 | 07/27 | 03:16P | |
| 2 | 08/03 | 11:23A | |
| 3 | 08/03 | 12:25P | |
| 4 | 08/03 | 02:18P | |
| 5 | 08/03 | 05:19P | |
| 6 | 08/03 | 05:27P | |
| 7 | 08/03 | 05:33P | |
| 8 | 08/03 | 05:36P | |
| 9 | 08/04 | 11:36A | |
| 10 | 08/04 | 02:55P | |
| 11 | 08/04 | 07:02P | |
| 12 | 08/04 | 07:34P | |
| 13 | 08/04 | 08:18P | |
| 14 | 08/05 | 10:45P | |
| 15 | 08/06 | 10:53A | |
| 16 | 08/06 | 10:56A | |
| 17 | 08/06 | 02:00P | |
| 18 | 08/06 | 04:22P | |
| 19 | 08/06 | 05:22P | |
| 20 | 08/06 | 05:22P | |
| 21 | 08/06 | 05:38P | |
| 22 | 08/06 | 05:44P | |
| 23 | 08/06 | 06:16P | |
| 24 | 08/06 | 06:28P | |
| 25 | 08/06 | 06:29P | |
| 26 | 08/06 | 07:25P | |
| 27 | 08/06 | 07:27P | |
| 28 | 08/06 | 09:52P | |
| 29 | 08/06 | 09:57P | |
| 30 | 08/06 | 10:45P | |
| 31 | 08/06 | 11:36P | |
| 32 | 08/07 | 03:18A | |
| 33 | 08/07 | 07:47A | |
| 34 | 08/07 | 11:43A | |
| 35 | 08/07 | 11:49A | |
| 36 | 08/07 | 12:03P | |
| 37 | 08/07 | 12:03P | |
| 38 | 08/07 | 01:08P | |
| 39 | 08/07 | 01:30P | |
| 40 | 08/07 | 01:32P | |
| 41 | 08/07 | 01:41P | |
| 42 | 08/07 | 02:28P | |
| 43 | 08/07 | 03:45P | |
| 44 | 08/07 | 03:45P | |
| 45 | 08/07 | 03:53P | |
| 46 | 08/07 | 03:54P | |
| 47 | 08/07 | 03:56P | |
| 48 | 08/07 | 04:19P | |
| 49 | 08/07 | 06:01P | |
| 50 | 08/07 | 06:05P | |
| 51 | 08/07 | 06:11P | |
| 52 | 08/07 | 06:17P | |
| 53 | 08/07 | 07:08P | |
| 54 | 08/07 | 07:09P | |
| 55 | 08/08 | 01:56A | |
| 56 | 08/08 | 07:08A | |
| 57 | 08/08 | 10:34A | |
| 58 | 08/08 | 10:38A | |
| 59 | 08/08 | 11:01A | |
| 60 | 08/08 | 11:19A | |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| MARION OH | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| NWYRCYZN01 NY | 8MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| ALBUQURQUE NM | 1MIN | | UNLIMITED N/WKND MIN | |
| ALBUQURQUE NM | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| MIAMI FL | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 5MIN | | UNLIMITED N/WKND MIN | |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN | |
| GLENDALE TX | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| ALBUQURQUE NM | 3MIN | | UNLIMITED N/WKND MIN | |
| SANTA FE NM | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 5MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 7MIN | | 400 ADD'L ANYTME MIN | |
| ASPEN CO | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 3MIN | | UNLIMITED N/MOBL TO MOBL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| | |
|---|
| 67 | 08/08 | 11:35A |
| 68 | 08/08 | 11:36A |
| 69 | 08/08 | 11:40A |
| 70 | 08/08 | 11:41A |
| 71 | 08/08 | 11:44A |
| 72 | 08/08 | 11:47A |
| 73 | 08/08 | 12:12P |
| 74 | 08/08 | 12:16P |
| 75 | 08/08 | 12:20P |
| 76 | 08/08 | 12:21P |
| 77 | 08/08 | 12:24P |
| 78 | 08/08 | 12:27P |
| 79 | 08/08 | 01:12P |
| 80 | 08/08 | 01:13P |
| 81 | 08/08 | 01:55P |
| 82 | 08/08 | 01:55P |
| 83 | 08/08 | 01:58P |
| 84 | 08/08 | 01:59P |
| 85 | 08/08 | 02:06P |
| 86 | 08/08 | 02:07P |
| 87 | 08/08 | 02:07P |
| 88 | 08/08 | 03:18P |
| 89 | 08/08 | 03:22P |
| 90 | 08/08 | 03:23P |
| 91 | 08/08 | 03:23P |
| 92 | 08/08 | 03:25P |
| 93 | 08/08 | 03:30P |
| 94 | 08/08 | 03:33P |
| 95 | 08/08 | 03:43P |
| 96 | 08/08 | 03:58P |
| 97 | 08/08 | 04:03P |
| 98 | 08/08 | 04:07P |
| 99 | 08/08 | 04:08P |
| 100 | 08/08 | 05:57P |
| 101 | 08/08 | 05:58P |
| 102 | 08/08 | 06:09P |
| 103 | 08/08 | 06:18P |
| 104 | 08/08 | 06:19P |
| 105 | 08/08 | 06:31P |
| 106 | 08/08 | 06:34P |
| 107 | 08/08 | 06:40P |
| 108 | 08/08 | 07:08P |
| 109 | 08/08 | 09:09P |
| 110 | 08/08 | 09:21P |
| 111 | 08/08 | 09:42P |
| 112 | 08/09 | 12:13A |
| 113 | 08/09 | 09:23A |
| 114 | 08/09 | 09:24A |
| 115 | 08/09 | 09:30A |
| 116 | 08/09 | 09:34A |
| 117 | 08/09 | 08:07P |
| 118 | 08/10 | 08:01A |
## Continued
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 2MIN | | 400 ADD'L ANYTME MIN | |
| PALM BEACH FL | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| 1EVT | | CALL WAITING | |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| PALM BEACH FL | 1MIN | | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 3MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| NY ZONE 1 NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL | |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 5MIN | | 400 ADD'L ANYTME MIN | |
| ALBUQUORQUE NM | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| 1EVT | | CALL WAITING | |
| ALBUQUORQUE NM | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| ALBUQUORQUE NM | 10MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 4MIN | | 400 ADD'L ANYTME MIN | |
| NEWYORKZN1 NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEWYORKZN1 NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 5MIN | | 400 ADD'L ANYTME MIN | |
| ASPEN CO | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
EFTA00204025
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 6 of 14
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item | Date | Time | Number Called |
|---|
| 119 | 08/10 | 10:32A | |
| 120 | 08/10 | 03:32P | |
| 121 | 08/10 | 03:40P | |
| 122 | 08/10 | 03:58P | |
| 123 | 08/10 | 03:59P | |
| 124 | 08/11 | 07:53A | |
| 125 | 08/11 | 09:46A | |
| 126 | 08/11 | 09:47A | |
| 127 | 08/11 | 09:56A | |
| 128 | 08/11 | 10:03A | |
| 129 | 08/11 | 10:15A | |
| 130 | 08/11 | 01:24P | |
| 131 | 08/11 | 02:31P | |
| 132 | 08/11 | 02:48P | |
| 133 | 08/11 | 04:14P | |
| 134 | 08/11 | 08:16P | |
| 135 | 08/12 | 08:11A | |
| 136 | 08/12 | 08:12A | |
| 137 | 08/12 | 08:13A | |
| 138 | 08/12 | 08:21A | |
| 139 | 08/12 | 08:26A | |
| 140 | 08/12 | 09:08A | |
| 141 | 08/12 | 09:20A | |
| 142 | 08/12 | 09:34A | |
| 143 | 08/12 | 12:40P | |
| 144 | 08/12 | 01:10P | |
| 145 | 08/12 | 01:37P | |
| 146 | 08/12 | 04:04P | |
| 147 | 08/12 | 04:14P | |
| 148 | 08/12 | 09:11P | |
| 149 | 08/12 | 09:14P | |
| 150 | 08/12 | 10:00P | |
| 151 | 08/12 | 10:07P | |
| 152 | 08/12 | 10:13P | |
| 153 | 08/12 | 10:15P | |
| 154 | 08/12 | 10:43P | |
| 155 | 08/13 | 12:10P | |
| 156 | 08/14 | 09:43A | |
| 157 | 08/14 | 10:00A | |
| 158 | 08/14 | 11:33A | |
| 159 | 08/14 | 11:44A | |
| 160 | 08/14 | 05:23P | |
| 161 | 08/14 | 06:02P | |
| 162 | 08/15 | 12:01A | |
| 163 | 08/15 | 12:02A | |
| 164 | 08/15 | 12:40A | L3051770-5466 |
| 165 | 08/15 | 12:51A | |
| 166 | 08/15 | 12:53A | |
| 167 | 08/15 | 09:51A | |
| 168 | 08/15 | 09:59A | |
| 169 | 08/15 | 10:34A | |
| 170 | 08/15 | 10:36A | |
| 171 | 08/15 | 10:37A | L3051770-5466 |
| 172 | 08/15 | 10:39A | |
| 173 | 08/15 | 10:41A | |
| 174 | 08/15 | 11:10A | |
| 175 | 08/15 | 11:27A | |
| 176 | 08/15 | 11:28A | |
| 177 | 08/15 | 01:50P | |
## Continued
| Calls To | Onty Used | Rate | Charge Description | Charge |
|---|
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 4MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 3MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 4MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| NEW YORK NY | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 3MIN | | 400 ADDL ANYTIME MIN | |
| INCOMING | 3MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | |
| QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| QUEENS NY | 4MIN | | UNLIMITED N/WKND MIN | |
| NORTH DADE FL | 3MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| W ANGLES CA | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN | |
| NEW YORK NY | 3MIN | | 400 ADDL ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | 400 ADDL ANYTIME MIN | |
| NORTH DADE FL | 2MIN | | 400 ADDL ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| CHDMS MSTHS VI | 2MIN | | 400 ADDL ANYTIME MIN | |
| CHNSTDSTCR VI | 4MIN | | 400 ADDL ANYTIME MIN | |
| MARION OH | 6MIN | | 400 ADDL ANYTIME MIN | |
# DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item | Date | Time | Called |
|---|
| 178 | 08/15 | 01:55P | |
| 179 | 08/15 | 02:13P | |
| 180 | 08/15 | 02:38P | |
| 181 | 08/15 | 03:45P | |
| 182 | 08/15 | 03:53P | |
| 183 | 08/15 | 04:48P | |
| 184 | 08/15 | 04:49P | |
| 185 | 08/15 | 04:51P | |
| 186 | 08/15 | 04:59P | |
| 187 | 08/15 | 05:14P | |
| 188 | 08/15 | 05:18P | |
| 189 | 08/15 | 05:34P | |
| 190 | 08/15 | 05:42P | |
| 191 | 08/15 | 05:43P | |
| 192 | 08/15 | 05:49P | |
| 193 | 08/15 | 05:56P | |
| 194 | 08/15 | 06:15P | |
| 195 | 08/15 | 07:22P | |
| 196 | 08/15 | 07:43P | |
| 197 | 08/15 | 07:46P | |
| 198 | 08/15 | 07:47P | |
| 199 | 08/15 | 09:02P | |
| 200 | 08/15 | 09:11P | |
| 201 | 08/15 | 09:36P | |
| 202 | 08/15 | 09:37P | |
| 203 | 08/15 | 09:45P | |
| 204 | 08/15 | 09:47P | |
| 205 | 08/15 | 09:58P | |
| 206 | 08/15 | 09:59P | |
| 207 | 08/15 | 10:04P | |
| 208 | 08/15 | 10:27P | |
| 209 | 08/15 | 10:29P | |
| 210 | 08/15 | 10:37P | |
| 211 | 08/15 | 10:48P | |
| 212 | 08/15 | 10:49P | |
| 213 | 08/15 | 10:54P | |
| 214 | 08/15 | 11:07P | |
| 215 | 08/15 | 11:07P | |
| 216 | 08/15 | 11:08P | |
| 217 | 08/15 | 11:09P | |
| 218 | 08/15 | 11:18P | |
| 219 | 08/15 | 11:45P | |
| 220 | 08/15 | 11:56P | |
| 221 | 08/16 | 10:21A | |
| 222 | 08/16 | 10:22A | |
| 223 | 08/16 | 10:23A | |
| 224 | 08/16 | 10:27A | |
| 225 | 08/16 | 10:29A | |
| 226 | 08/16 | 10:32A | |
| 227 | 08/16 | 10:42A | |
| 228 | 08/16 | 11:33A | |
| 229 | 08/16 | 01:18P | |
| 230 | 08/16 | 01:22P | |
| 231 | 08/16 | 02:40P | |
| 232 | 08/16 | 03:50P | |
| 233 | 08/16 | 03:54P | |
## Continued
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 1MIN | | 400 ADDL ANYTME MIN |
| 1EVT | | CALL WAITING |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN |
| QUEUE NSY | 2MIN | | 400 ADDL ANYTIME MIN |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 4MIN | | 400 ADDL ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN |
| NEW YORK NY | 3MIN | | 400 ADDL ANYTIME MIN |
| INCOMING | 4MIN | | 400 ADDL ANYTIME MIN |
| INCOMING | 8MIN | | 400 ADDL ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 6MIN | | 400 ADDL ANYTIME MIN |
| INCOMING | 3MIN | | 400 ADDL ANYTIME MIN |
| INCOMING | 2MIN | | 400 ADDL ANYTIME MIN |
| INCOMING | 4MIN | | 400 ADDL ANYTIME MIN |
| INCOMING | 6MIN | | EARLY EVENING N/WKND |
| INCOMING | 1MIN | | EARLY EVENING N/WKND |
| NY ZONE 1 NY | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN |
| NYRICYZN01 NY | 8MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| NYRICYZN01 NY | 11MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN |
| MARIAN OH | 4MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 6MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | CALL WAITING |
| BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN |
| MIAMI FL | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| FTLAUDERDL FL | 16MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 3MIN | | UNLIMITED MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN |
| 1EVT | | CALL WAITING |
| NEW YORK NY | 4MIN | | UNLIMITED MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1MIN | | 400 ADDL ANYTIME MIN |
| INCOMING | 4MIN | | 400 ADDL ANYTIME MIN |
| NEW YORK NY | 3MIN | | 400 ADDL ANYTIME MIN |
| NY ZONE 1 NY | 12MIN | | UNLIMITED MOBL TO MOBL |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADDL ANYTIME MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| WPALMBEACH FL | 1MIN | | 400 ADDL ANYTIME MIN |
| WPALMBEACH FL | 1MIN | | 400 ADDL ANYTIME MIN |
EFTA00204026
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 7 of 14
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item | Date | Time | Number Called |
|---|
| 234 | 08/16 | 04:07P | |
| 235 | 08/16 | 04:17P | |
| 236 | 08/16 | 05:19P | |
| 237 | 08/16 | 05:21P | |
| 238 | 08/16 | 05:55P | |
| 239 | 08/16 | 08:03P | |
| 240 | 08/16 | 09:04P | |
| 241 | 08/16 | 09:04P | |
| 242 | 08/16 | 09:06P | |
| 243 | 08/16 | 10:10P | |
| 244 | 08/16 | 10:41P | |
| 245 | 08/16 | 10:50P | |
| 246 | 08/16 | 11:53P | |
| 247 | 08/16 | 11:54P | |
| 248 | 08/17 | 08:53A | |
| 249 | 08/17 | 08:54A | |
| 250 | 08/17 | 09:06A | |
| 251 | 08/17 | 09:28A | |
| 252 | 08/17 | 09:35A | |
| 253 | 08/17 | 09:41A | |
| 254 | 08/17 | 09:44A | |
| 255 | 08/17 | 10:07A | |
| 256 | 08/17 | 10:42A | |
| 257 | 08/17 | 10:43A | |
| 258 | 08/17 | 10:53A | |
| 259 | 08/17 | 10:54A | |
| 260 | 08/17 | 10:55A | |
| 261 | 08/17 | 10:57A | |
| 262 | 08/17 | 10:59A | |
| 263 | 08/17 | 11:06A | |
| 264 | 08/17 | 12:03P | |
| 265 | 08/17 | 12:05P | |
| 266 | 08/17 | 12:45P | |
| 267 | 08/17 | 12:46P | |
| 268 | 08/17 | 12:47P | |
| 269 | 08/17 | 02:56P | |
| 270 | 08/17 | 03:23P | |
| 271 | 08/17 | 03:39P | |
| 272 | 08/17 | 03:52P | |
| 273 | 08/17 | 03:53P | |
| 274 | 08/17 | 03:56P | |
| 275 | 08/17 | 03:58P | |
| 276 | 08/17 | 04:06P | |
| 277 | 08/17 | 04:07P | |
| 278 | 08/17 | 04:08P | |
| 279 | 08/17 | 04:10P | |
| 280 | 08/17 | 04:11P | |
| 281 | 08/17 | 05:56P | |
| 282 | 08/17 | 06:50P | |
| 283 | 08/17 | 07:31P | |
| 284 | 08/17 | 07:40P | |
| 285 | 08/17 | 08:37P | |
| 286 | 08/17 | 09:54P | |
| 287 | 08/17 | 09:55P | |
| 288 | 08/17 | 09:56P | |
| 289 | 08/17 | 09:57P | |
| 290 | 08/17 | 09:59P | |
| 291 | 08/17 | 10:04P | |
## Continued
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 5 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2 MIN | | UNIM MOBL TO MOBL | |
| INCOMING | 13 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2 MIN | | UNIM MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| W ANGELES CA | 2 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 32 MIN | | UNLIMITED N/WKND MIN | |
| NEWYORKZN2 NY | 4 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | |
| NEWYORKZN2 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2 MIN | | UNLIMITED MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 6 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN | |
| MIAMI FL | 2 MIN | | 400 ADD'L ANYTME MIN | |
| NY ZONE 1 NY | 1 MIN | | UNLIMITED MOBL TO MOBL | |
| INCOMING | 13 MIN | | UNLIMITED MOBL TO MOBL | |
| INCOMING | 6 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| MARION OH | 1 MIN | | 400 ADD'L ANYTME MIN | |
| MARION OH | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 3 MIN | | 400 ADD'L ANYTME MIN | |
| MIAMI FL | 2 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 3 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| 1 EVT | | CALL WAITING | |
| NEW YORK NY | 1 MIN | | UNLIMITED MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | UNLIMITED MOBL TO MOBL | |
| NY ZONE 1 NY | 2 MIN | | UNLIMITED MOBL TO MOBL | |
| NWYRCYZN01 NY | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 5 MIN | | UNLIMITED MOBL TO MOBL | |
| INCOMING | 1 MIN | | UNLIMITED MOBL TO MOBL | |
| WPALMBATCH FL | 2 MIN | | UNLIMITED MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | | UNLIMITED MOBL TO MOBL | |
| NWYRCYZN01 NY | 3 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN | |
| 1 EVT | | CALL WAITING | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| 1 EVT | | EARLY EVENING N/WKND | |
| QUEENS NY | 1 MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item Date Time | Number Called |
|---|
| Date | Time | Code |
| :--- | :--- | :--- |
| 292 | 08/17 | 10:12P |
| 293 | 08/17 | 10:14P |
| 294 | 08/17 | 10:18P |
| 295 | 08/17 | 10:25P |
| 296 | 08/18 | 08:56A |
| 297 | 08/18 | 09:00A |
| 298 | 08/18 | 09:05A |
| 299 | 08/18 | 09:15A |
| 300 | 08/18 | 09:20A |
| 301 | 08/18 | 09:49A |
| 302 | 08/18 | 10:01A |
| 303 | 08/18 | 10:49A |
| 304 | 08/18 | 10:51A |
| 305 | 08/18 | 10:59A |
| 306 | 08/18 | 11:10A |
| 307 | 08/18 | 12:45P |
| 308 | 08/18 | 12:46P |
| 309 | 08/18 | 12:51P |
| 310 | 08/18 | 02:33P |
| 311 | 08/18 | 02:50P |
| 312 | 08/18 | 02:50P |
| 313 | 08/18 | 02:54P |
| 314 | 08/18 | 03:30P |
| 315 | 08/18 | 03:31P |
| 316 | 08/18 | 03:32P |
| 317 | 08/18 | 03:52P |
| 318 | 08/18 | 04:10P |
| 319 | 08/18 | 04:44P |
| 320 | 08/18 | 04:45P |
| 321 | 08/18 | 04:45P |
| 322 | 08/18 | 07:38P |
| 323 | 08/18 | 07:40P |
| 324 | 08/18 | 07:42P |
| 325 | 08/18 | 07:43P |
| 326 | 08/18 | 08:00P |
| 327 | 08/18 | 08:02P |
| 328 | 08/18 | 08:03P |
| 329 | 08/18 | 08:04P |
| 330 | 08/18 | 08:07P |
| 331 | 08/18 | 08:08P |
| 332 | 08/18 | 08:09P |
| 333 | 08/18 | 08:11P |
| 334 | 08/18 | 08:12P |
| 335 | 08/18 | 08:14P |
| 336 | 08/18 | 08:15P |
| 337 | 08/18 | 08:16P |
| 338 | 08/18 | 08:23P |
| 339 | 08/18 | 08:28P |
| 340 | 08/18 | 08:32P |
| 341 | 08/18 | 08:37P |
| 342 | 08/18 | 08:40P |
| 343 | 08/18 | 09:08P |
| 344 | 08/18 | 10:10P |
## Continued
| Calls To | Qty Used | Rate | Description | Change |
|---|
| 1 EVT | | CALL WAITING | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | | OVERLANDPK KS | 7 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 4 MIN | | 400 ADDL ANYTME MIN | | | QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1 MIN | | 400 ADDL ANYTME MIN | | | MIAMI FL | 1 MIN | | 400 ADDL ANYTME MIN | | | INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 2 MIN | | 400 ADDL ANYTME MIN | | | INCOMING | 1 MIN | | 400 ADDL ANYTME MIN | | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | 400 ADDL ANYTME MIN | | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1 MIN | | 400 ADDL ANYTME MIN | | | INCOMING | 2 MIN | | 400 ADDL ANYTME MIN | | | NEW YORK NY | 1 MIN | | 400 ADDL ANYTME MIN | | | NEW YORK NY | 1 MIN | | 400 ADDL ANYTME MIN | | | INCOMING | 6 MIN | | 400 ADDL ANYTME MIN | | | MARION OH | 1 MIN | | 400 ADDL ANYTME MIN | | | NY ZONE 1 NY | 3 MIN | | 400 ADDL ANYTME MIN | | | INCOMING | 3 MIN | | 400 ADDL ANYTME MIN | | | 1 EVT | | CALL WAITING | | | NEW YORK NY | 1 MIN | | 400 ADDL ANYTME MIN | | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | 400 ADDL ANYTME MIN | | | INCOMING | 1 MIN | | 400 ADDL ANYTME MIN | | | INCOMING | 3 MIN | | 400 ADDL ANYTME MIN | | | NEW YORK NY | 2 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1 MIN | | DROP CALL CREDIT | | | 1 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | MESSAGE RETRIEVAL | | | WPALMBEACH FL | 2 MIN | | EARLY EVENING N/WKND | | | MARION OH | 11 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 2 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | MESSAGE RETRIEVAL | | | PALM BEACH FL | 2 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | MESSAGE RETRIEVAL | | | WPALMBEACH FL | 2 MIN | | EARLY EVENING N/WKND | | | WPALMBEACH FL | 2 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY
EFTA00204027
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 8 of 14
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item | Date | Time | Called |
|---|
| 345 | 08/18 | 10:18P | | | 346 | 08/18 | 10:19P | | | 347 | 08/18 | 10:20P | | | 348 | 08/18 | 10:20P | | | 349 | 08/18 | 10:22P | | | 350 | 08/18 | 10:47P | | | 351 | 08/18 | 11:33P | 17021592-2562 | | 352 | 08/19 | 07:46A | | | 353 | 08/19 | 04:17P | | | 354 | 08/19 | 05:40P | | | 355 | 08/19 | 05:55P | | | 356 | 08/19 | 06:01P | | | 357 | 08/19 | 06:12P | | | 358 | 08/19 | 06:23P | | | 359 | 08/19 | 07:55P | 19191721-1869 | | 360 | 08/19 | 07:57P | | | 361 | 08/19 | 07:58P | | | 362 | 08/19 | 07:58P | | | 363 | 08/19 | 09:52P | | | 364 | 08/20 | 10:15A | | | 365 | 08/20 | 10:18A | | | 366 | 08/20 | 10:18A | | | 367 | 08/20 | 11:36A | | | 368 | 08/20 | 12:04P | | | 369 | 08/20 | 02:00P | | | 370 | 08/20 | 04:09P | | | 371 | 08/20 | 04:11P | | | 372 | 08/20 | 04:11P | | | 373 | 08/20 | 04:18P | | | 374 | 08/20 | 04:48P | | | 375 | 08/20 | 04:51P | | | 376 | 08/20 | 05:14P | | | 377 | 08/20 | 06:34P | | | 378 | 08/20 | 07:28P | | | 379 | 08/20 | 08:26P | | | 380 | 08/20 | 08:42P | | | 381 | 08/20 | 09:02P | | | 382 | 08/20 | 10:11P | | | 383 | 08/20 | 11:13P | | | 384 | 08/21 | 11:03A | | | 385 | 08/21 | 11:26A | | | 386 | 08/21 | 11:59A | | | 387 | 08/21 | 12:00P | | | 388 | 08/21 | 12:01P | | | 389 | 08/21 | 12:04P | | | 390 | 08/21 | 12:20P | | | 391 | 08/21 | 12:23P | | | 392 | 08/21 | 12:26P | | | 393 | 08/21 | 12:35P | | | 394 | 08/21 | 02:15P | | | 395 | 08/21 | 02:22P | | | 396 | 08/21 | 02:24P | |
## Continued
| Calls To | Onty Used | Rate | Description | Charge |
|---|
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | LAS VEGAS NV | 9 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 3 MIN | | 400 ADD/L ANYTIME MIN | | | WPALMBEACH FL | 6 MIN | | 400 ADD/L ANYTIME MIN | | | NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEWYORKZN2 NY | 1 MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 3 MIN | | 400 ADD/L ANYTIME MIN | | | RALEIGH NC | 3 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | MESSAGE RETRIEVAL | | | MIAMI FL | 2 MIN | | EARLY EVENING N/WKND | | | INCOMING | 7 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | CALL WAITING | | | NY ZONE 1 NY | 8 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 4 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEWYRCYZN01 NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEWYRCYZN01 NY | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 30 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 4 MIN | | UNLIMITED N/WKND MIN | | | QUEENS NY | 2 MIN | | UNLIMITED N/WKND MIN | | | WALTHAM MA | 2 MIN | | UNLIMITED N/WKND MIN | | | MIAMI FL | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 4 MIN | | UNLIMITED N/WKND MIN | | | BROOKLYN NY | 5 MIN | | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 3 MIN | | UNLIMITED N/WKND MIN | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item | Date | Time | Number Called |
|---|
| 397 | 08/21 | 02:40P | | | 398 | 08/21 | 03:38P | | | 399 | 08/21 | 03:40P | | | 400 | 08/21 | 04:14P | | | 401 | 08/21 | 04:21P | | | 402 | 08/21 | 04:23P | | | 403 | 08/21 | 05:04P | | | 404 | 08/21 | 05:05P | | | 405 | 08/21 | 05:06P | | | 406 | 08/21 | 05:09P | | | 407 | 08/21 | 05:21P | | | 408 | 08/21 | 05:23P | | | 409 | 08/21 | 06:55P | | | 410 | 08/21 | 07:20P | | | 411 | 08/21 | 07:21P | | | 412 | 08/21 | 07:22P | 5610371-5465 | | 413 | 08/21 | 07:24P | | | 414 | 08/21 | 07:24P | | | 415 | 08/21 | 07:41P | | | 416 | 08/21 | 07:43P | | | 417 | 08/21 | 07:53P | | | 418 | 08/21 | 07:54P | | | 419 | 08/21 | 07:56P | | | 420 | 08/21 | 08:03P | | | 421 | 08/21 | 08:14P | | | 422 | 08/21 | 08:29P | | | 423 | 08/21 | 08:32P | | | 424 | 08/21 | 08:34P | | | 425 | 08/21 | 08:34P | | | 426 | 08/21 | 08:35P | | | 427 | 08/21 | 10:14P | | | 428 | 08/22 | 07:59A | | | 429 | 08/22 | 08:07A | | | 430 | 08/22 | 09:34A | | | 431 | 08/22 | 10:08A | | | 432 | 08/22 | 10:08A | | | 433 | 08/22 | 10:09A | | | 434 | 08/22 | 10:11A | | | 435 | 08/22 | 11:28A | | | 436 | 08/22 | 11:29A | | | 437 | 08/22 | 12:13P | | | 438 | 08/22 | 12:42P | | | 439 | 08/22 | 01:04P | | | 440 | 08/22 | 01:18P | | | 441 | 08/22 | 01:19P | | | 442 | 08/22 | 02:06P | | | 443 | 08/22 | 02:51P | | | 444 | 08/22 | 02:53P | | | 445 | 08/22 | 03:05P | | | 446 | 08/22 | 03:46P | | | 447 | 08/22 | 05:06P | | | 448 | 08/22 | 05:07P | | | 449 | 08/22 | 05:09P | | | 450 | 08/22 | 06:07P | |
## Continued
| Calls To | Used | Rate | Description |
|---|
| W ANGELES CA | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | | OVERLANDPK KS | 1MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 3MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | W ANGELES CA | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 24MIN | | UNLIMITED N/WKND MIN | | TWINCITIES MN | 18MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | 1.50 | 411 INFO | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 6MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1
EFTA00204028
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 9 of 14
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item | Date | Time | Called |
|---|
| 451 | 08/22 | 06:27P | | | 452 | 08/22 | 07:14P | | | 453 | 08/22 | 07:27P | | | 454 | 08/22 | 07:42P | | | 455 | 08/22 | 07:49P | | | 456 | 08/22 | 08:11P | | | 457 | 08/22 | 08:57P | | | 458 | 08/22 | 10:00P | | | 459 | 08/23 | 11:05A | | | 460 | 08/23 | 12:37P | | | 461 | 08/23 | 01:01P | | | 462 | 08/23 | 01:06P | | | 463 | 08/23 | 01:12P | | | 464 | 08/23 | 01:20P | | | 465 | 08/23 | 01:21P | | | 466 | 08/23 | 01:26P | | | 467 | 08/23 | 01:29P | | | 468 | 08/23 | 01:34P | | | 469 | 08/23 | 01:41P | | | 470 | 08/23 | 01:51P | | | 471 | 08/23 | 01:52P | | | 472 | 08/23 | 01:54P | | | 473 | 08/23 | 02:12P | | | 474 | 08/23 | 02:14P | | | 475 | 08/23 | 02:50P | | | 476 | 08/23 | 02:51P | | | 477 | 08/23 | 02:53P | | | 478 | 08/23 | 03:01P | | | 479 | 08/23 | 03:41P | | | 480 | 08/23 | 05:21P | | | 481 | 08/23 | 05:29P | | | 482 | 08/23 | 05:30P | | | 483 | 08/23 | 05:38P | | | 484 | 08/23 | 08:24P | | | 485 | 08/23 | 08:26P | | | 486 | 08/23 | 08:28P | | | 487 | 08/23 | 08:29P | | | 488 | 08/23 | 09:32P | | | 489 | 08/23 | 09:44P | | | 490 | 08/23 | 09:53P | | | 491 | 08/24 | 08:18A | | | 492 | 08/24 | 08:33A | | | 493 | 08/24 | 08:43A | | | 494 | 08/24 | 08:43A | | | 495 | 08/24 | 09:30A | | | 496 | 08/24 | 09:31A | | | 497 | 08/24 | 09:35A | | | 498 | 08/24 | 09:36A | | | 499 | 08/24 | 09:39A | | | 500 | 08/24 | 09:41A | | | 501 | 08/24 | 09:55A | | | 502 | 08/24 | 10:07A | | | 503 | 08/24 | 11:11A | | | 504 | 08/24 | 11:19A | |
## Continued
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | NEWYORKZN1 NY | 2MIN | | EARLY EVENING N/WKND | | | mobile UK | 4MIN | | EARLY EVENING N/WKND | | | 3MIN | 0.28 | ENH DISC INT DL | 0.84 | | HENDERSNVL NC | 2MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | | | NEW YORK NY | 8MIN | | 400 ADD'L ANYTIME MIN | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | | | ALBUQURQUE NM | 2MIN | | 400 ADD'L ANYTIME MIN | | | INCOMING | 4MIN | | 400 ADD'L ANYTIME MIN | | | MIAMI FL | 2MIN | | 400 ADD'L ANYTIME MIN | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | ALBUQURQUE NM | 2MIN | | 400 ADD'L ANYTIME MIN | | | NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN | | | NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN | | | NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | | | NEWYORKZN1 NY | 4MIN | | 400 ADD'L ANYTIME MIN | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | | | MARION OH | 2MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | MARION OH | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 9MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | | | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | CHTAMSTTHS VI | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | MIAMI FL | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item | Date | Time | Number Called |
|---|
| 505 | 08/24 | 11:20A | | | 506 | 08/24 | 12:28P | | | 507 | 08/24 | 12:31P | | | 508 | 08/24 | 12:32P | | | 509 | 08/24 | 12:56P | | | 510 | 08/24 | 01:21P | | | 511 | 08/24 | 01:47P | | | 512 | 08/24 | 04:13P | | | 513 | 08/24 | 05:26P | | | 514 | 08/24 | 07:58P | | | 515 | 08/24 | 08:26P | | | 516 | 08/24 | 08:33P | | | 517 | 08/24 | 08:34P | | | 518 | 08/24 | 08:52P | | | 519 | 08/24 | 08:59P | | | 520 | 08/24 | 09:04P | | | 521 | 08/24 | 09:11P | | | 522 | 08/24 | 09:24P | | | 523 | 08/24 | 10:35P | | | 524 | 08/25 | 09:20A | | | 525 | 08/25 | 09:21A | | | 526 | 08/25 | 09:42A | | | 527 | 08/25 | 09:45A | | | 528 | 08/25 | 09:56A | | | 529 | 08/25 | 09:59A | | | 530 | 08/25 | 10:15A | | | 531 | 08/25 | 10:30A | | | 532 | 08/25 | 11:14A | | | 533 | 08/25 | 12:37P | | | 534 | 08/25 | 12:53P | | | 535 | 08/25 | 01:05P | | | 536 | 08/25 | 01:06P | | | 537 | 08/25 | 01:06P | | | 538 | 08/25 | 01:52P | | | 539 | 08/25 | 01:56P | | | 540 | 08/25 | 02:14P | | | 541 | 08/25 | 04:47P | | | 542 | 08/25 | 04:47P | | | 543 | 08/25 | 05:03P | | | 544 | 08/25 | 05:23P | | | 545 | 08/25 | 05:38P | | | 546 | 08/25 | 05:59P | | | 547 | 08/25 | 06:03P | | | 548 | 08/25 | 07:50P | | | 549 | 08/25 | 08:09P | | | 550 | 08/25 | 09:34P | | | 551 | 08/25 | 10:01P | | | 552 | 08/25 | 10:20P | | | 553 | 08/26 | 07:48A | | | 554 | 08/26 | 08:50A | | | 555 | 08/26 | 08:51A | | | 556 | 08/26 | 08:54A | |
## Continued
| Calls To | Unity Used | Rate | Charge Description | Charge |
|---|
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 6MIN | | INCLUDED MINUTES | | | NWYRCYZN01 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 7MIN | | EARLY EVENING NWKND | | | HONOLULU HI | 8MIN | | EARLY EVENING NWKND | | | HONOLULU HI | 2MIN | | EARLY EVENING NWKND | | | INCOMING | 18MIN | | EARLY EVENING NWKND | | | 1EVT | | CALL WAITING | | | mobile UK | 3MIN | | EARLY EVENING NWKND | | | 2MIN | 0.28 | ENH DISC INT DL | 0.56 | | NWYRCYZN01 NY | 1MIN | | EARLY EVENING NWKND | | | 1MIN | | UNLIMITED NWKND MIN | | | HONOLULU HI | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 13MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | INCOMING | 10MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | UNLIMITED NWKND MIN | | | INCOMING | 7MIN | | UNLIMITED NWKND MIN | | | CHTAMSTTHS VI | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 2MIN | | UNLIMITED NWKND MIN | | | INCOMING | 20MIN | | UNLIMITED NWKND MIN | | | 1EVT | | CALL WAITING | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 6MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 6MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | | | QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | |
EFTA00204029
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 10 of 14
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item | Date | Time | Number Called |
|---|
| 557 | 08/26 | 08:55A | | | 558 | 08/26 | 09:06A | | | 559 | 08/26 | 09:07A | | | 560 | 08/26 | 09:09A | | | 561 | 08/26 | 09:10A | | | 562 | 08/26 | 09:16A | | | 563 | 08/26 | 09:19A | | | 564 | 08/26 | 09:19A | | | 565 | 08/26 | 09:20A | | | 566 | 08/26 | 09:21A | | | 567 | 08/26 | 09:29A | | | 568 | 08/26 | 09:31A | | | 569 | 08/26 | 09:33A | | | 570 | 08/26 | 09:35A | | | 571 | 08/26 | 09:45A | | | 572 | 08/26 | 09:48A | | | 573 | 08/26 | 10:08A | | | 574 | 08/26 | 10:09A | | | 575 | 08/26 | 10:10A | | | 576 | 08/26 | 10:11A | | | 577 | 08/26 | 10:17A | | | 578 | 08/26 | 10:17A | | | 579 | 08/26 | 11:06A | | | 580 | 08/26 | 11:07A | | | 581 | 08/26 | 11:13A | | | 582 | 08/26 | 11:17A | | | 583 | 08/26 | 11:20A | | | 584 | 08/26 | 11:23A | | | 585 | 08/26 | 11:24A | | | 586 | 08/26 | 11:25A | | | 587 | 08/26 | 11:29A | | | 588 | 08/26 | 11:29A | | | 589 | 08/26 | 11:31A | | | 590 | 08/26 | 11:32A | | | 591 | 08/26 | 11:34A | | | 592 | 08/26 | 11:51A | | | 593 | 08/26 | 11:57A | | | 594 | 08/26 | 12:01P | | | 595 | 08/26 | 12:04P | | | 596 | 08/26 | 12:07P | | | 597 | 08/26 | 12:08P | | | 598 | 08/26 | 12:12P | | | 599 | 08/26 | 02:01P | | | 600 | 08/26 | 02:03P | | | 601 | 08/26 | 02:15P | | | 602 | 08/26 | 02:19P | | | 603 | 08/26 | 02:19P | | | 604 | 08/26 | 02:20P | | | 605 | 08/26 | 02:20P | | | 606 | 08/26 | 02:22P | | | 607 | 08/26 | 02:23P | | | 608 | 08/26 | 02:24P | | | 609 | 08/26 | 02:26P | | | 610 | 08/26 | 02:26P | | | 611 | 08/26 | 02:27P | | | 612 | 08/26 | 02:28P | |
## Continued
| Calls To | Gmt Used | Rate | Description | Charge |
|---|
| LOSANGELES CA | 5MIN | | INCLUDED MINUTES | | | 2MIN | | INCLUDED MINUTES | | | MARION OH | 2MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | INCOMING | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | MARION OH | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | UNLIM MOBL TO MOBL | | | 1MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 1MIN | | MESSAGE RETRIEVAL | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | MARION OH | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | MARION OH | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | QUEENS NY | 4MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | MARION OH | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1MIN | | UNLIM MOBL TO MOBL | | | MARION OH | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | MARION OH | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | Toll Free CL | 2MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | Toll Free CL | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | MARION OH | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item | Date | Time | Number Called |
|---|
| 613 | 08/26 | 02:29P | | | 614 | 08/26 | 02:30P | | | 615 | 08/26 | 02:30P | | | 616 | 08/26 | 02:31P | | | 617 | 08/26 | 02:32P | | | 618 | 08/26 | 02:32P | | | 619 | 08/26 | 02:38P | | | 620 | 08/26 | 02:42P | | | 621 | 08/26 | 02:42P | | | 622 | 08/26 | 02:44P | | | 623 | 08/26 | 02:45P | | | 624 | 08/26 | 02:52P | | | 625 | 08/26 | 03:36P | | | 626 | 08/26 | 03:40P | | | 627 | 08/26 | 03:41P | | | 628 | 08/26 | 03:41P | | | 629 | 08/26 | 03:42P | | | 630 | 08/26 | 03:43P | | | 631 | 08/26 | 04:04P | | | 632 | 08/26 | 04:04P | | | 633 | 08/26 | 04:04P | | | 634 | 08/26 | 04:07P | | | 635 | 08/26 | 04:08P | | | 636 | 08/26 | 04:08P | | | 637 | 08/26 | 04:10P | | | 638 | 08/26 | 04:11P | | | 639 | 08/26 | 07:20P | | | 640 | 08/26 | 07:23P | | | 641 | 08/26 | 11:52P | | | 642 | 08/27 | 12:38P | | | 643 | 08/27 | 03:02P | | | 644 | 08/27 | 03:03P | | | 645 | 08/27 | 05:08P | | | 646 | 08/27 | 07:30P | | | 647 | 08/27 | 08:13P | | | 648 | 08/27 | 10:39P | | | 649 | 08/28 | 08:59P | | | 650 | 08/29 | 02:10P | | | 651 | 08/29 | 03:25P | | | 652 | 08/29 | 03:27P | | | 653 | 08/30 | 10:20A | | | 654 | 08/30 | 10:27A | | | 655 | 08/30 | 10:49A | | | 656 | 08/30 | 01:31P | | | 657 | 08/30 | 04:26P | | | 658 | 08/30 | 04:46P | | | 659 | 08/30 | 04:53P | | | 660 | 08/30 | 05:24P | | | 661 | 08/30 | 05:25P | | | 662 | 08/30 | 05:32P | |
## Continued
| Calls To | Used | Rate | Description |
|---|
| NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | BOSTON MA | 1MIN | | INCLUDED MINUTES | | BOSTON MA | 2MIN | | INCLUDED MINUTES | | QUEENS NY | 2MIN | | UNLIM MOBL TO MOBL | | BOSTON MA | 1MIN | | INCLUDED MINUTES | | BOSTON MA | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | 1EVT | | MESSAGE RETRIEVAL | | MARION OH | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | 1EVT | | CALL WAITING | | INCOMING | 2MIN | | INCLUDED MINUTES | | MARION OH | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 4MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | 1EVT | | CALL WAITING | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 5MIN | | INCLUDED MINUTES | | 1EVT | | CALL WAITING | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | 1EVT | | MESSAGE RETRIEVAL | | CHTAMSTTHS VI | 1MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 1MIN | | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN
EFTA00204030
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 11 of 14
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item Date Time | Number Called |
|---|
| 663 | 08/30 | 05:33P |
|---|
| 664 | 08/30 | 05:46P | | 665 | 08/30 | 05:56P | | 666 | 08/30 | 06:22P | | 667 | 08/30 | 06:53P | | 668 | 08/30 | 09:00P | | 669 | 08/30 | 09:02P | | 670 | 08/31 | 08:56A | | 671 | 08/31 | 09:49A | | 672 | 08/31 | 10:29A | | 673 | 08/31 | 11:25A | | 674 | 08/31 | 11:30A | | 675 | 08/31 | 11:31A | | 676 | 08/31 | 11:55A | | 677 | 08/31 | 12:10P | | 678 | 08/31 | 12:12P | | 679 | 08/31 | 12:18P | | 680 | 08/31 | 12:42P | | 681 | 08/31 | 01:38P | | 682 | 08/31 | 01:39P | | 683 | 08/31 | 01:40P | | 684 | 08/31 | 01:47P | | 685 | 08/31 | 02:33P | | 686 | 08/31 | 02:46P | | 687 | 08/31 | 06:59P | | 688 | 08/31 | 07:43P | | 689 | 08/31 | 08:34P | | 690 | 08/31 | 08:50P | | 691 | 08/31 | 08:51P | | 692 | 08/31 | 08:55P | | 693 | 08/31 | 08:58P | | 694 | 08/31 | 10:30P | | 695 | 09/01 | 08:24A | | 696 | 09/01 | 09:00A | | 697 | 09/01 | 09:03A | | 698 | 09/01 | 09:22A | | 699 | 09/01 | 09:25A | | 700 | 09/01 | 09:36A | | 701 | 09/01 | 09:57A | | 702 | 09/01 | 10:19A | | 703 | 09/01 | 03:40P | | 704 | 09/01 | 03:45P | | 705 | 09/01 | 03:52P | | 706 | 09/01 | 03:54P | | 707 | 09/01 | 03:54P | | 708 | 09/01 | 03:55P | | 709 | 09/01 | 05:03P | | 710 | 09/01 | 05:07P | | 711 | 09/01 | 06:27P | | 712 | 09/01 | 07:17P | | 713 | 09/01 | 08:32P |
## Continued
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| 1EVT | | MESSAGE RETRIEVAL | | | QUEENS NY | 7MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 7MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NWYRCYZN01 NY | 2MIN | | UNLIMITED NWKND MIN | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | UNLIM MOBL TO MOBL | | | CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NWYRCYZN01 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 5MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | 1MIN | | EARLY EVENING NWKND | | | 1EVT | 1.50 411 INFO | | 1.50 | | INCOMING | 19MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 2MIN | | EARLY EVENING NWKND | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 2MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 2MIN | | EARLY EVENING NWKND | | | HONOLULU HI | 2MIN | | EARLY EVENING NWKND | | | 21MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | | | mobile FRA | 3MIN | | INCLUDED MINUTES | | | 3MIN | 0.29 ENH DISC INT DL | | 0.87 | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | W ANGELES CA | 1MIN | | UNLIMITED NWKND MIN | | | W ANGELES CA | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | W ANGELES CA | 1MIN | | UNLIMITED NWKND MIN | | | W ANGELES CA | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 7MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 1MIN | | EARLY EVENING NWKND | |
## DETAIL OF CURRENT ACTIVITY - CONTINUED
## VOICE USAGE FOR
| Item Date Time | Number Called |
| :--- | :--- |
| ID | Date | Time |
|---|
| 714 | 09/01 | 10:10P | | 715 | 09/01 | 10:28P | | 716 | 09/01 | 11:22P | | 717 | 09/02 | 08:38A | | 718 | 09/02 | 08:57A | | 719 | 09/02 | 08:57A | | 720 | 09/02 | 09:10A | | 721 | 09/02 | 09:33A | | 722 | 09/02 | 10:28A | | 723 | 09/02 | 01:10P | | 724 | 09/02 | 02:05P | | 725 | 09/02 | 02:14P | | 726 | 09/02 | 02:44P | | 727 | 09/02 | 04:02P | | 728 | 09/02 | 04:03P | | 729 | 09/02 | 04:03P | | 730 | 09/02 | 04:06P | | 731 | 09/02 | 04:30P | | 732 | 09/02 | 04:31P | | 733 | 09/02 | 04:33P | | 734 | 09/02 | 04:58P | | 735 | 09/02 | 05:09P | | 736 | 09/02 | 05:09P | | 737 | 09/02 | 06:20P | | 738 | 09/02 | 06:34P | | 739 | 09/02 | 07:55P | | 740 | 09/02 | 08:02P | | 741 | 09/02 | 08:04P | | 742 | 09/02 | 08:04P |
## ROAMER USAGE FOR
## Continued
| Calls To | Qty Used | Rate | Description | Charge |
|---|
| 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | WILLOUGHBY OH | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 6 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2 MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 2 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2 MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 3 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | CALL WAITING | | | WPALMBEACH FL | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 2 MIN | | UNLIM MOBL TO MOBL | | | WPALMBEACH FL | 1 MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 4 MIN | | INCLUDED MINUTES | | | WPALMBEACH FL | 1 MIN | | INCLUDED MINUTES | | | WILLOUGHBY OH | 2 MIN | | UNLIM MOBL TO MOBL | | | RANDOLPH MA | 4 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2 MIN | | EARLY EVENING N/WKND | | | W ANGELES CA | 2 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | NWYRCYZN01 NY | 2 MIN | | EARLY EVENING N/WKND | |
| Item | Date | Time | Number Called | Calls To | Qnty Used | Charge Description | Charge |
|---|
| 1 | 08/28 | 11:48A | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 2 | 08/28 | 11:49A | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 3 | 08/29 | 09:54A | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 4 | 08/29 | 10:31A | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 5 | 08/29 | 10:32A | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 6 | 08/29 | 04:17P | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 6.98 | | 7 | 08/29 | 04:19P | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 6.98 | | | | | | 1 EVT | ROAM MSG RETRIEVAL | | | 8 | 08/29 | 07:49P | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 9 | 08/29 | 08:10P | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 10 | 08/29 | 08:11P | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 11 | 08/29 | 08:12P | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 12 | 08/29 | 08:14P | | INCOMING | 6 MIN | INT'L ROAMING VOICE | 20.94 | | 13 | 08/30 | 09:14A | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 14 | 08/30 | 09:52A | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 6.98 | | TOTAL ROAMER USAGE FOR WHILE IN BR VIRIGIN I --- | | 76.78 |
## WHILE IN BR VIRIGIN I ---
EFTA00204031
Account Number
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 12 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
| DATA USAGE FOR | Onty Used Charge Description | Charge | Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 1 08/06 | 25 KB | INCLUDED IN PLAN MB | | | | 57 08/15 | 03:40P | | 100 INL MSGS SENT | | | 2 08/08 | 35 KB | INCLUDED IN PLAN MB | | | | 58 08/15 | 03:44P | | 100 INL MSGS SENT | | | 3 08/14 | 593 KB | INCLUDED IN PLAN MB | | | | 60 08/15 | 03:46P | | 100 INL MSGS SENT | | | 4 08/20 | 593 KB | INCLUDED IN PLAN MB | | | | 61 08/15 | 03:46P | | 100 INL MSGS SENT | | | 5 08/21 | 593 KB | INCLUDED IN PLAN MB | | | | 62 08/15 | 03:58P | | 100 INL MSGS SENT | | | TOTAL DATA USAGE FOR | | | | | 0.00 | 63 08/15 | 03:58P | | 100 INL MSGS SENT | | | TEXT MULTIMEDIA MSGS FOR |
|---|
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge | | Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 1 07/07 | 03:15P | 100 INL MSGS SENT | | | | 66 08/16 | 10:09P | | 100 INL MSGS SENT | | | 2 08/02 | 06:29P | 100 INL MSGS SENT | | | | 69 08/16 | 10:10P | | 100 INL MSGS SENT | | | 3 08/04 | 06:29P | 100 INL MSGS SENT | | | | 70 08/16 | 10:14P | | 100 INL MSGS SENT | | | 4 08/04 | 10:29P | 100 INL MSGS SENT | | | | 71 08/16 | 10:14P | | 100 INL MSGS SENT | | | 5 08/08 | 08:41A | 100 INL MSGS SENT | | | | 72 08/16 | 11:58P | | 100 INL MSGS SENT | | | 6 08/08 | 08:41A | 100 INL MSGS SENT | | | | 73 08/16 | 11:58P | | 100 INL MSGS SENT | | | 7 08/08 | 08:41A | 100 INL MSGS SENT | | | | 74 08/16 | 11:58P | | 100 INL MSGS SENT | | | 8 08/08 | 03:29P | 100 INL MSGS SENT | | | | 75 08/16 | 11:58P | | 100 INL MSGS SENT | | | 9 08/08 | 03:29P | 100 INL MSGS SENT | | | | 76 08/16 | 10:54P | | 100 INL MSGS SENT | | | 10 08/08 | 03:41P | 100 INL MSGS SENT | | | | 77 08/17 | 02:58P | | 100 INL MSGS SENT | | | 11 08/08 | 03:41P | 100 INL MSGS SENT | | | | 78 08/17 | 02:58P | | 100 INL MSGS SENT | | | 12 08/08 | 03:39P | 100 INL MSGS SENT | | | | 79 08/18 | 11:41A | | 100 INL MSGS SENT | | | 14 08/08 | 06:19P | 100 INL MSGS SENT | | | | 81 08/18 | 12:41P | | 100 INL MSGS SENT | | | 15 08/08 | 06:19P | 100 INL MSGS SENT | | | | 82 08/18 | 12:41P | | 100 INL MSGS SENT | | | 16 08/08 | 07:19P | 100 INL MSGS SENT | | | | 83 08/18 | 04:34P | | 100 INL MSGS SENT | | | 17 08/08 | 07:19P | 100 INL MSGS SENT | | | | 84 08/18 | 04:34P | | 100 INL MSGS SENT | | | 18 08/08 | 07:19P | 100 INL MSGS SENT | | | | 85 08/18 | 08:12P | | 100 INL MSGS SENT | | | 19 08/08 | 07:19P | 100 INL MSGS SENT | | | | 86 08/18 | 11:09P | | 100 INL MSGS SENT | | | 20 08/07 | 03:29P | 100 INL MSGS SENT | | | | 87 08/18 | 11:09P | | 100 INL MSGS SENT | | | 21 08/07 | 03:29P | 100 INL MSGS SENT | | | | 88 08/18 | 11:09P | | 100 INL MSGS SENT | | | 22 08/07 | 03:14P | 100 INL MSGS SENT | | | | 89 08/18 | 07:53P | | 100 INL MSGS SENT | | | 23 08/07 | 10:29P | 100 INL MSGS SENT | | | | 91 08/18 | 08:39P | | 100 INL MSGS SENT | | | 24 08/07 | 10:39P | 100 INL MSGS SENT | | | | 92 08/18 | 08:39P | | 100 INL MSGS SENT | | | 25 08/07 | 10:39P | 100 INL MSGS SENT | | | | 93 08/19 | 08:39P | | 100 INL MSGS SENT | | | 26 08/07 | 11:19P | 100 INL MSGS SENT | | | | 94 08/20 | 11:19A | | 100 INL MSGS SENT | | | 27 08/08 | 10:37A | 100 INL MSGS SENT | | | | 96 08/20 | 04:57P | | 100 INL MSGS SENT | | | 28 08/08 | 03:29P | 100 INL MSGS SENT | | | | 97 08/21 | 03:59P | | 100 INL MSGS SENT | | | 29 08/08 | 03:29P | 100 INL MSGS SENT | | | | 98 08/21 | 03:59P | | 100 INL MSGS SENT | | | 30 08/08 | 03:48P | 100 INL MSGS SENT | | | | 99 08/21 | 03:59P | | 100 INL MSGS SENT | | | 31 08/08 | 03:48P | 100 INL MSGS SENT | | | | 100 08/21 | 06:34P | | 100 INL MSGS SENT | | | 32 08/08 | 06:47P | 100 INL MSGS SENT | | | | 101 08/21 | 06:34P | | 100 INL MSGS SENT | | | 33 08/08 | 06:47P | 100 INL MSGS SENT | | | | 102 08/21 | 06:34P | | 100 INL MSGS SENT | | | 34 08/09 | 02:39P | 100 INL MSGS SENT | | | | 103 08/21 | 06:34P | | 100 INL MSGS SENT | | | 35 08/09 | 02:39P | 100 INL MSGS SENT | | | | 104 08/21 | 06:34P | | 100 INL MSGS SENT | | | 36 08/09 | 04:34P | 100 INL MSGS SENT | | | | 105 08/21 | 06:34P | | 100 INL MSGS SENT | | | 37 08/09 | 04:34P | 100 INL MSGS SENT | | | | 106 08/21 | 06:34P | | 100 INL MSGS SENT | | | 38 08/09 | 04:34P | 100 INL MSGS SENT | | | | 107 08/21 | 06:34P | | 100 INL MSGS SENT | | | 39 08/09 | 06:22P | 100 INL MSGS SENT | | | | 108 08/21 | 06:34P | | 100 INL MSGS SENT | | | 40 08/09 | 07:36P | 100 INL MSGS SENT | | | | 109 08/21 | 06:34P | | 100 INL MSGS SENT | | | 41 08/09 | 07:36P | 100 INL MSGS SENT | | | | 110 08/21 | 06:34P | | 100 INL MSGS SENT | | | 42 08/09 | 08:08A | 100 INL MSGS SENT | | | | 111 08/21 | 06:34P | | 100 INL MSGS SENT | | | 43 08/10 | 05:09P | 100 INL MSGS SENT | | | | 112 08/21 | 06:34P | | 100 INL MSGS SENT | | | 44 08/10 | 05:09P | 100 INL MSGS SENT | | | | 113 08/21 | 06:34P | | 100 INL MSGS SENT | | | 45 08/11 | 01:38P | 100 INL MSGS SENT | | | | 114 08/21 | 06:34P | | 100 INL MSGS SENT | | | 46 08/11 | 01:38P | 100 INL MSGS SENT | | | | 115 08/21 | 06:34P | | 100 INL MSGS SENT | | | 47 08/12 | 10:38P | 100 INL MSGS SENT | | | | 116 08/21 | 06:34P | | 100 INL MSGS SENT | | | 48 08/12 | 10:38P | 100 INL MSGS SENT | | | | 117 08/21 | 06:34P | | 100 INL MSGS SENT | | | 49 08/12 | 10:38P | 100 INL MSGS SENT | | | | 118 08/21 | 06:34P | | 100 INL MSGS SENT | | | 50 08/15 | 12:26P | 100 INL MSGS SENT | | | | 119 08/21 | 06:34P | | 100 INL MSGS SENT | | | 52 08/15 | 01:19P | 100 INL MSGS SENT | | | | 119 08/21 | 06:34P | | 100 INL MSGS SENT | | | 54 08/15 | 02:17P | 100 INL MSGS SENT | | | | 121 08/21 | 06:34P | | 100 INL MSGS SENT | | | 56 08/15 | 03:26P | 100 INL MSGS SENT | | | | 123 08/21 | 06:34P | | 100 INL MSGS SENT | |
DETAIL OF CURRENT ACTIVITY - CONTINUED
EFTA00204032
Account Number
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
DETAIL OF CURRENT ACTIVITY - CONTINUED
Page 13 of 14
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 124 08:25 | 09:30P | | TEXT MESSAGES SENT | 0.10 | | 125 08:25 | 09:36P | | TEXT MESSAGES SENT | 0.10 | | 126 08:25 | 10:05P | | TEXT MESSAGES SENT | 0.10 | | 127 08:25 | 10:17P | | TEXT MESSAGES SENT | 0.10 | | 128 08:26 | 08:18A | | TEXT MESSAGES SENT | 0.10 | | 129 08:26 | 09:30A | | TEXT MESSAGES SENT | 0.10 | | 130 08:26 | 09:33A | | TEXT MESSAGES SENT | 0.10 | | 131 08:26 | 10:04A | | TEXT MESSAGES SENT | 0.10 | | 132 08:26 | 10:09A | | TEXT MESSAGES SENT | 0.10 | | 133 08:26 | 12:10P | | TEXT MESSAGES SENT | 0.10 | | 134 08:26 | 12:11P | | TEXT MESSAGES SENT | 0.10 | | 135 08:26 | 12:12P | | TEXT MESSAGES SENT | 0.10 | | 136 08:26 | 02:08P | | TEXT MESSAGES SENT | 0.10 | | 137 08:26 | 02:11P | | TEXT MESSAGES SENT | 0.10 | | 138 08:26 | 02:21P | | TEXT MESSAGES SENT | 0.10 | | 139 08:26 | 03:00P | | TEXT MESSAGES SENT | 0.10 | | 140 08:27 | 10:47A | | TEXT MESSAGES SENT | 0.10 | | 141 08:29 | 08:57P | | INTL ROAM TEXT MSG | 0.50 | | 142 08:30 | 04:28P | | TEXT MESSAGES SENT | 0.10 | | 143 08:30 | 05:45P | | TEXT MESSAGES SENT | 0.10 | | 144 08:30 | 05:55P | | TEXT MESSAGES SENT | 0.10 | | 145 08:30 | 05:58P | | TEXT MESSAGES SENT | 0.10 | | 146 08:30 | 06:18P | | TEXT MESSAGES SENT | 0.10 | | 147 08:31 | 03:06P | | TEXT MESSAGES SENT | 0.10 | | 148 08:31 | 08:01P | | TEXT MESSAGES SENT | 0.10 | | 149 08:31 | 08:07P | | TEXT MESSAGES SENT | 0.10 | | 150 09:01 | 10:21A | | TEXT MESSAGES SENT | 0.10 | | 151 09:01 | 01:49P | | TEXT MESSAGES SENT | 0.10 | | 152 09:01 | 01:53P | | TEXT MESSAGES SENT | 0.10 | | 153 09:01 | 01:53P | | TEXT MESSAGES SENT | 0.10 | | 154 09:01 | 01:57P | | TEXT MESSAGES SENT | 0.10 | | 155 09:01 | 07:28P | | TEXT MESSAGES SENT | 0.10 | | 156 09:01 | 10:14P | | INTL TEXT MSG | 0.25 | | 157 09:01 | 10:42P | | TEXT MESSAGES SENT | 0.10 | | 158 09:01 | 10:57P | | TEXT MESSAGES SENT | 0.10 | | 159 09:02 | 09:24A | | TEXT MESSAGES SENT | 0.10 | | 160 09:02 | 02:04P | | TEXT MESSAGES SENT | 0.10 | | 161 09:02 | 02:51P | | TEXT MESSAGES SENT | 0.10 | | 162 09:02 | 05:07P | | TEXT MESSAGES SENT | 0.10 | | 163 09:02 | 06:57P | | TEXT MESSAGES SENT | 0.10 | | 164 09:02 | 09:00P | | TEXT MESSAGES SENT | 0.10 | | 165 09:02 | 10:46P | | TEXT MESSAGES SENT | 0.10 |
SUMMARY OF CURRENT ACTIVITY
| SUMMARY OF CURRENT ACTIVITY | | FOR(561)573-0108 | | Monthly Service Charges | | Item | Description | Service Dates | Charge | | 1 | CALL WAITING | 08/03/05-09/02/05 | 0.00 | | 2 | TEXT MESSAGING PLAN - 0 MSGS | 08/03/05-09/02/05 | 0.00 | | 3 | CALLER ID | 08/03/05-09/02/05 | 0.00 | | 4 | VOICEMAIL | 08/03/05-09/02/05 | 0.00 | | 5 | GSM AMERICA LOCAL $29.99 | 08/03/05-09/02/05 | 29.99 | | 6 | DOMESTIC LONG DISTANCE FRM SERVICE AREA | 08/03/05-09/02/05 | 0.00 | | 7 | CALL FORWARDING | 08/03/05-09/02/05 | 0.00 | | 8 | WORLDCONNECT | 08/03/05-09/02/05 | 0.00 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED
| Monthly Service Charges - Continued | | Item Description | Service Dates | Charge | | 9 REGULATORY PROGRAM CHARGE | 08/03/05-09/02/05 | 1.75 | | 10 DETAIL BILLING | 08/03/05-09/02/05 | 0.00 | | Total Monthly Service Charges | | 31.74 | | Other Subscriber Charges | | Item Description | | Charge | | 1 MCTD SURCHARGE | | 0.19 | | 2 NY CITY UTILITY G.R. SUR | | 0.62 | | 3 TELECOM EXCISE TAX | | 0.84 | | 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | | 0.87 | | Total Other Subscriber Charges | | 2.52 | | Subscriber Government Fees and Taxes | | Item Description | | Charge | | 1 SALES TAX | | 2.87 | | 2 ST WIRELESS COMM SURCHARGE | | 1.20 | | 3 FEDERAL EXCISE TAX | | 1.04 | | 4 LOCAL WIRELESS SURCHARGE | | 0.30 | | Total Subscriber Government Fees and Taxes | | 5.41 | | TOTAL CURRENT CHARGES FOR(561)573-0108 | | 39.67 |
EFTA00204033
```markdown
cingular
raising the bar
```
Account Number
```markdown
Account Name
JEFFREY E EPSTEIN
```
Date of Invoice
September 03, 2005
Page 14 of 14
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*** THIS SPACE INTENTIONALLY LEFT BLANK ***
EFTA00204034
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