--- 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 BalancePayments ReceivedLate Payment ChargeTotal AdjustmentsBalance ForwardCurrent Monthly Charges
423.58-423.580.000.000.00441.62
Your billing cycle began on August 03, 2005 and ended on September 02, 2005Total Amount Due
Current Monthly Charges441.62
Monthly Service300.15
Monthly Usage89.55
Charges21.03
Credits-5.00
Government Fees and Taxes35.89
Total Current Monthly Charges441.62
TOTAL AMOUNT - Due Upon Receipt441.62
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 DueTotal Amount DueAmount Paid
UPON RECEIPT441.62
```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 DescriptionDate Applied/ReversedPayment AmountCharge
1 PAYMENT08/23/05-423.58-423.58
Total of Payments-423.58
ACCOUNT DETAILS - CONTINUED
Subscriber NumberSubscriber NameCharge
319.83
82.12
39.67
Total Current Subscriber Monthly Charges and Credits441.62
Total Current Monthly Charges441.62
## SUMMARY OF CURRENT ACTIVITY ## Monthly Service Charges
Item DescriptionService DatesCharge
1 CALL WAITING08/03/05 - 09/02/050.00
2 TEXT MESSAGING PLAN - 0 MSGS08/03/05 - 09/02/050.00
3 CALLER ID08/03/05 - 09/02/050.00
4 VOICEMAIL08/03/05 - 09/02/050.00
5 DETAIL BILLING08/03/05 - 09/02/050.00
6 REGULATORY PROGRAM CHARGE08/03/05 - 09/02/051.75
7 CALL FORWARDING08/03/05 - 09/02/050.00
8 WORLDCONNECT08/03/05 - 09/02/050.00
9 THREE WAY CALLING08/03/05 - 09/02/050.00
10 BLACKBERRY $49.9908/03/05 - 09/02/0549.99
11 NATIONAL PLAN $29.9908/03/05 - 09/02/0529.99
Total Monthly Service Charges81.73
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
... DescriptionCharge
1 SALES TAX2.41
2 FEDERAL EXCISE TAX0.87
Total Subscriber Government Fees and Taxes3.28
## TOTAL CURRENT CHARGES FOR ## VOICE USAGE FOR ## DETAIL OF CURRENT ACTIVITY TOTAL VOICE USAGE FOR
ItemDateTimeNumber CalledCalls ToQty UsedRateDescriptionCharge
108/0311:31AINCOMING2MIN100 ADD'L ANYTME MIN
208/0304:21PCOLUMBUS OH2MIN100 ADD'L ANYTME MIN
308/0506:34PINCOMING1MIN100 ADD'L ANYTME MIN
408/0506:36PNEW YORK NY3MIN100 ADD'L ANYTME MIN
508/0804:22PINCOMING3MIN100 ADD'L ANYTME MIN
608/0804:37PINCOMING1MIN100 ADD'L ANYTME MIN
708/1005:56PINCOMING2MIN100 ADD'L ANYTME MIN
808/1103:11PINCOMING3MIN100 ADD'L ANYTME MIN
908/1103:57PINCOMING34MIN100 ADD'L ANYTME MIN
1008/1104:49PCOLUMBUS OH4MIN100 ADD'L ANYTME MIN
1108/1104:58PINCOMING1MIN100 ADD'L ANYTME MIN
1208/1211:13AINCOMING5MIN100 ADD'L ANYTME MIN
1308/1206:53PINCOMING17MIN100 ADD'L ANYTME MIN
1408/1304:07PINCOMING1MINUNLIMITED N/WKND MIN
1508/1308:18PCOLUMBUS OH2MINUNLIMITED N/WKND MIN
1608/1509:32AINCOMING1MIN100 ADD'L ANYTME MIN
1708/1509:33AINCOMING10MIN100 ADD'L ANYTME MIN
1808/2208:33PSUNBURY OH2MIN100 ADD'L ANYTME MIN
1908/2312:28PINCOMING1MIN100 ADD'L ANYTME MIN
2008/2404:00PINCOMING3MIN100 ADD'L ANYTME MIN
2108/2501:49PINCOMING1MIN100 ADD'L ANYTME MIN
2208/2911:46AINCOMING1MIN100 ADD'L ANYTME MIN
2309/0107:23PINCOMING1MIN100 ADD'L ANYTME MIN
## SUMMARY OF CURRENT ACTIVITY ## FOR ## Monthly Service Charges
DescriptionService DatesCharge
1 CALL WAITING08/03/05 - 09/02/050.00
2 TEXT MESSAGING PLAN - 0 MSGS08/03/05 - 09/02/054.99
3 CALLER ID08/03/05 - 09/02/050.00
4 EARLY EVENING08/03/05 - 09/02/050.00
5 ENH DISCOUNT INTL DIAL08/03/05 - 09/02/053.99
6 MULTIMEDIA MESSAGING $2.9908/03/05 - 09/02/052.99
7 VOICEMAIL08/03/05 - 09/02/050.00
8 MMODE/DATA SERVICE (4MB)08/03/05 - 09/02/0512.99
9 NATIONAL PLAN $149.9908/03/05 - 09/02/05149.99
10 THREE WAY CALLING08/03/05 - 09/02/050.00
## SUMMARY OF CURRENT ACTIVITY - CONTINUED ## Monthly Service Charges - Continued
Item DescriptionService DatesCharge
11 REGULATORY PROGRAM CHARGE08/03/05 - 09/02/051.75
12 VOICEDIAL SERVICE $3.9908/03/05 - 09/02/053.99
13 DETAIL BILLING08/03/05 - 09/02/050.00
14 DISCOUNTED INTERNATIONAL ROAMING08/03/05 - 09/02/055.99
Total Monthly Service Charges186.68
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
ItemDateTimeNumber Called
107/2703:16P
208/0311:23A
308/0312:25P
408/0302:18P
508/0305:19P
608/0305:27P
708/0305:33P
808/0305:36P
908/0411:36A
1008/0402:55P
1108/0407:02P
1208/0407:34P
1308/0408:18P
1408/0510:45P
1508/0610:53A
1608/0610:56A
1708/0602:00P
1808/0604:22P
1908/0605:22P
2008/0605:22P
2108/0605:38P
2208/0605:44P
2308/0606:16P
2408/0606:28P
2508/0606:29P
2608/0607:25P
2708/0607:27P
2808/0609:52P
2908/0609:57P
3008/0610:45P
3108/0611:36P
3208/0703:18A
3308/0707:47A
3408/0711:43A
3508/0711:49A
3608/0712:03P
3708/0712:03P
3808/0701:08P
3908/0701:30P
4008/0701:32P
4108/0701:41P
4208/0702:28P
4308/0703:45P
4408/0703:45P
4508/0703:53P
4608/0703:54P
4708/0703:56P
4808/0704:19P
4908/0706:01P
5008/0706:05P
5108/0706:11P
5208/0706:17P
5308/0707:08P
5408/0707:09P
5508/0801:56A
5608/0807:08A
5708/0810:34A
5808/0810:38A
5908/0811:01A
6008/0811:19A
Calls ToQnty UsedRateDescriptionCharge
NEW YORK NY2MINUNLIM MOBL TO MOBL
INCOMING2MIN400 ADD'L ANYTME MIN
INCOMING3MIN400 ADD'L ANYTME MIN
NEW YORK NY1MINUNLIM MOBL TO MOBL
MARION OH1MIN400 ADD'L ANYTME MIN
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
INCOMING2MIN400 ADD'L ANYTME MIN
INCOMING1MIN400 ADD'L ANYTME MIN
INCOMING1MIN400 ADD'L ANYTME MIN
INCOMING1MIN400 ADD'L ANYTME MIN
NEW YORK NY2MINEARLY EVENING N/WKND
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MINEARLY EVENING N/WKND
INCOMING1MINEARLY EVENING N/WKND
INCOMING2MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
NWYRCYZN01 NY8MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
ALBUQURQUE NM1MINUNLIMITED N/WKND MIN
ALBUQURQUE NM1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
MIAMI FL1MINUNLIMITED N/WKND MIN
NEW YORK NY2MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
NEW YORK NY4MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
INCOMING5MINUNLIMITED N/WKND MIN
QUEENS NY1MINUNLIMITED N/WKND MIN
INCOMING4MINUNLIMITED N/WKND MIN
NEW YORK NY4MINUNLIMITED N/WKND MIN
GLENDALE TX1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
QUEENS NY1MINUNLIMITED N/WKND MIN
NEW YORK NY2MINUNLIMITED N/WKND MIN
ALBUQURQUE NM3MINUNLIMITED N/WKND MIN
SANTA FE NM2MINUNLIMITED N/WKND MIN
NEW YORK NY2MINUNLIMITED N/WKND MIN
INCOMING5MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
INCOMING1MIN400 ADD'L ANYTME MIN
NEW YORK NY2MINUNLIMITED N/MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY7MIN400 ADD'L ANYTME MIN
ASPEN CO1MIN400 ADD'L ANYTME MIN
WPALMBEACH FL3MINUNLIMITED N/MOBL TO MOBL
## DETAIL OF CURRENT ACTIVITY - CONTINUED ## VOICE USAGE FOR
6708/0811:35A
6808/0811:36A
6908/0811:40A
7008/0811:41A
7108/0811:44A
7208/0811:47A
7308/0812:12P
7408/0812:16P
7508/0812:20P
7608/0812:21P
7708/0812:24P
7808/0812:27P
7908/0801:12P
8008/0801:13P
8108/0801:55P
8208/0801:55P
8308/0801:58P
8408/0801:59P
8508/0802:06P
8608/0802:07P
8708/0802:07P
8808/0803:18P
8908/0803:22P
9008/0803:23P
9108/0803:23P
9208/0803:25P
9308/0803:30P
9408/0803:33P
9508/0803:43P
9608/0803:58P
9708/0804:03P
9808/0804:07P
9908/0804:08P
10008/0805:57P
10108/0805:58P
10208/0806:09P
10308/0806:18P
10408/0806:19P
10508/0806:31P
10608/0806:34P
10708/0806:40P
10808/0807:08P
10908/0809:09P
11008/0809:21P
11108/0809:42P
11208/0912:13A
11308/0909:23A
11408/0909:24A
11508/0909:30A
11608/0909:34A
11708/0908:07P
11808/1008:01A
## Continued
Calls ToQnty UsedRateCharge DescriptionCharge
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY2MIN400 ADD'L ANYTME MIN
WPALMBEACH FL2MIN400 ADD'L ANYTME MIN
PALM BEACH FL2MIN400 ADD'L ANYTME MIN
NEW YORK NY2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
INCOMING1MIN400 ADD'L ANYTME MIN
1EVTCALL WAITING
WPALMBEACH FL1MINUNLIM MOBL TO MOBL
INCOMING1MIN400 ADD'L ANYTME MIN
PALM BEACH FL1MIN400 ADD'L ANYTME MIN
WPALMBEACH FL3MIN400 ADD'L ANYTME MIN
NEW YORK NY3MINUNLIM MOBL TO MOBL
WPALMBEACH FL2MINUNLIM MOBL TO MOBL
INCOMING3MIN400 ADD'L ANYTME MIN
NEW YORK NY1MINUNLIM MOBL TO MOBL
INCOMING1MIN400 ADD'L ANYTME MIN
INCOMING1MIN400 ADD'L ANYTME MIN
NEW YORK NY1MINUNLIM MOBL TO MOBL
NEW YORK NY1MINUNLIM MOBL TO MOBL
NEW YORK NY2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY2MIN400 ADD'L ANYTME MIN
INCOMING1MINUNLIM MOBL TO MOBL
NY ZONE 1 NY1MIN400 ADD'L ANYTME MIN
NEW YORK NY1MINUNLIM MOBL TO MOBL
WPALMBEACH FL2MINUNLIM MOBL TO MOBL
NEWYORKZN1 NY1MIN400 ADD'L ANYTME MIN
NEW YORK NY1MIN400 ADD'L ANYTME MIN
INCOMING1MINUNLIM MOBL TO MOBL
NEW YORK NY5MIN400 ADD'L ANYTME MIN
ALBUQUORQUE NM1MIN400 ADD'L ANYTME MIN
INCOMING1MIN400 ADD'L ANYTME MIN
1EVTCALL WAITING
ALBUQUORQUE NM2MIN400 ADD'L ANYTME MIN
NEW YORK NY3MIN400 ADD'L ANYTME MIN
INCOMING1MINUNLIM MOBL TO MOBL
ALBUQUORQUE NM10MIN400 ADD'L ANYTME MIN
NEW YORK NY3MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY3MIN400 ADD'L ANYTME MIN
INCOMING1MIN400 ADD'L ANYTME MIN
NEW YORK NY1MIN400 ADD'L ANYTME MIN
NEW YORK NY1MINUNLIM MOBL TO MOBL
INCOMING1MINUNLIM MOBL TO MOBL
NEW YORK NY4MIN400 ADD'L ANYTME MIN
NEWYORKZN1 NY2MIN400 ADD'L ANYTME MIN
NEWYORKZN1 NY2MIN400 ADD'L ANYTME MIN
NEW YORK NY1MIN400 ADD'L ANYTME MIN
NEW YORK NY5MIN400 ADD'L ANYTME MIN
ASPEN CO2MIN400 ADD'L ANYTME MIN
NEW YORK NY1MINEARLY EVENING N/WKND
NEW YORK NY3MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING3MINEARLY EVENING N/WKND
NEW YORK NY2MIN400 ADD'L ANYTME MIN
1EVTMESSAGE 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
ItemDateTimeNumber Called
11908/1010:32A
12008/1003:32P
12108/1003:40P
12208/1003:58P
12308/1003:59P
12408/1107:53A
12508/1109:46A
12608/1109:47A
12708/1109:56A
12808/1110:03A
12908/1110:15A
13008/1101:24P
13108/1102:31P
13208/1102:48P
13308/1104:14P
13408/1108:16P
13508/1208:11A
13608/1208:12A
13708/1208:13A
13808/1208:21A
13908/1208:26A
14008/1209:08A
14108/1209:20A
14208/1209:34A
14308/1212:40P
14408/1201:10P
14508/1201:37P
14608/1204:04P
14708/1204:14P
14808/1209:11P
14908/1209:14P
15008/1210:00P
15108/1210:07P
15208/1210:13P
15308/1210:15P
15408/1210:43P
15508/1312:10P
15608/1409:43A
15708/1410:00A
15808/1411:33A
15908/1411:44A
16008/1405:23P
16108/1406:02P
16208/1512:01A
16308/1512:02A
16408/1512:40AL3051770-5466
16508/1512:51A
16608/1512:53A
16708/1509:51A
16808/1509:59A
16908/1510:34A
17008/1510:36A
17108/1510:37AL3051770-5466
17208/1510:39A
17308/1510:41A
17408/1511:10A
17508/1511:27A
17608/1511:28A
17708/1501:50P
## Continued
Calls ToOnty UsedRateCharge DescriptionCharge
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
NEW YORK NY2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY4MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING1MINUNLIM MOBL TO MOBL
INCOMING3MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING4MINEARLY EVENING N/WKND
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
NEW YORK NY2MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING3MIN400 ADDL ANYTIME MIN
INCOMING3MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
NY ZONE 1 NY1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
NY ZONE 1 NY1MINUNLIMITED N/WKND MIN
NEW YORK NY4MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
INCOMING2MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
INCOMING1MINUNLIMITED N/WKND MIN
QUEENS NY1MINUNLIMITED N/WKND MIN
QUEENS NY2MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
QUEENS NY4MINUNLIMITED N/WKND MIN
NORTH DADE FL3MINUNLIMITED N/WKND MIN
NEW YORK NY2MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
W ANGLES CA1MINUNLIMITED N/WKND MIN
INCOMING1MIN400 ADDL ANYTIME MIN
NEW YORK NY3MIN400 ADDL ANYTIME MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
NEW YORK NY2MIN400 ADDL ANYTIME MIN
NORTH DADE FL2MIN400 ADDL ANYTIME MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
CHDMS MSTHS VI2MIN400 ADDL ANYTIME MIN
CHNSTDSTCR VI4MIN400 ADDL ANYTIME MIN
MARION OH6MIN400 ADDL ANYTIME MIN
# DETAIL OF CURRENT ACTIVITY - CONTINUED ## VOICE USAGE FOR
ItemDateTimeCalled
17808/1501:55P
17908/1502:13P
18008/1502:38P
18108/1503:45P
18208/1503:53P
18308/1504:48P
18408/1504:49P
18508/1504:51P
18608/1504:59P
18708/1505:14P
18808/1505:18P
18908/1505:34P
19008/1505:42P
19108/1505:43P
19208/1505:49P
19308/1505:56P
19408/1506:15P
19508/1507:22P
19608/1507:43P
19708/1507:46P
19808/1507:47P
19908/1509:02P
20008/1509:11P
20108/1509:36P
20208/1509:37P
20308/1509:45P
20408/1509:47P
20508/1509:58P
20608/1509:59P
20708/1510:04P
20808/1510:27P
20908/1510:29P
21008/1510:37P
21108/1510:48P
21208/1510:49P
21308/1510:54P
21408/1511:07P
21508/1511:07P
21608/1511:08P
21708/1511:09P
21808/1511:18P
21908/1511:45P
22008/1511:56P
22108/1610:21A
22208/1610:22A
22308/1610:23A
22408/1610:27A
22508/1610:29A
22608/1610:32A
22708/1610:42A
22808/1611:33A
22908/1601:18P
23008/1601:22P
23108/1602:40P
23208/1603:50P
23308/1603:54P
## Continued
Calls ToUsedRateDescription
INCOMING1MIN400 ADDL ANYTME MIN
1EVTCALL WAITING
NEW YORK NY1MINUNLIM MOBL TO MOBL
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
INCOMING1MIN400 ADDL ANYTIME MIN
QUEUE NSY2MIN400 ADDL ANYTIME MIN
NEW YORK NY2MINUNLIM MOBL TO MOBL
NEW YORK NY2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY4MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
NEW YORK NY3MIN400 ADDL ANYTIME MIN
INCOMING4MIN400 ADDL ANYTIME MIN
INCOMING8MIN400 ADDL ANYTIME MIN
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY6MIN400 ADDL ANYTIME MIN
INCOMING3MIN400 ADDL ANYTIME MIN
INCOMING2MIN400 ADDL ANYTIME MIN
INCOMING4MIN400 ADDL ANYTIME MIN
INCOMING6MINEARLY EVENING N/WKND
INCOMING1MINEARLY EVENING N/WKND
NY ZONE 1 NY1MINEARLY EVENING N/WKND
NEW YORK NY1MINEARLY EVENING N/WKND
NEW YORK NY2MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MINUNLIMITED N/WKND MIN
NY ZONE 1 NY1MINUNLIMITED N/WKND MIN
NYRICYZN01 NY8MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
NYRICYZN01 NY11MINUNLIMITED N/WKND MIN
QUEENS NY1MINUNLIMITED N/WKND MIN
MARIAN OH4MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
QUEENS NY2MINUNLIMITED N/WKND MIN
NEW YORK NY6MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
QUEENS NY1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
NEW YORK NY2MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
1EVTCALL WAITING
BROOKLYN NY1MINUNLIMITED N/WKND MIN
MIAMI FL1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
FTLAUDERDL FL16MINUNLIMITED N/WKND MIN
NEW YORK NY3MINUNLIMITED MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
INCOMING1MIN400 ADDL ANYTIME MIN
1EVTCALL WAITING
NEW YORK NY4MINUNLIMITED MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MIN400 ADDL ANYTIME MIN
INCOMING4MIN400 ADDL ANYTIME MIN
NEW YORK NY3MIN400 ADDL ANYTIME MIN
NY ZONE 1 NY12MINUNLIMITED MOBL TO MOBL
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
INCOMING1MIN400 ADDL ANYTIME MIN
1EVTMESSAGE RETRIEVAL
WPALMBEACH FL1MIN400 ADDL ANYTIME MIN
WPALMBEACH FL1MIN400 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
ItemDateTimeNumber Called
23408/1604:07P
23508/1604:17P
23608/1605:19P
23708/1605:21P
23808/1605:55P
23908/1608:03P
24008/1609:04P
24108/1609:04P
24208/1609:06P
24308/1610:10P
24408/1610:41P
24508/1610:50P
24608/1611:53P
24708/1611:54P
24808/1708:53A
24908/1708:54A
25008/1709:06A
25108/1709:28A
25208/1709:35A
25308/1709:41A
25408/1709:44A
25508/1710:07A
25608/1710:42A
25708/1710:43A
25808/1710:53A
25908/1710:54A
26008/1710:55A
26108/1710:57A
26208/1710:59A
26308/1711:06A
26408/1712:03P
26508/1712:05P
26608/1712:45P
26708/1712:46P
26808/1712:47P
26908/1702:56P
27008/1703:23P
27108/1703:39P
27208/1703:52P
27308/1703:53P
27408/1703:56P
27508/1703:58P
27608/1704:06P
27708/1704:07P
27808/1704:08P
27908/1704:10P
28008/1704:11P
28108/1705:56P
28208/1706:50P
28308/1707:31P
28408/1707:40P
28508/1708:37P
28608/1709:54P
28708/1709:55P
28808/1709:56P
28908/1709:57P
29008/1709:59P
29108/1710:04P
## Continued
Calls ToQnty UsedRateDescriptionCharge
INCOMING1 MIN400 ADD'L ANYTME MIN
INCOMING5 MIN400 ADD'L ANYTME MIN
INCOMING2 MINUNIM MOBL TO MOBL
INCOMING13 MIN400 ADD'L ANYTME MIN
INCOMING2 MINUNIM MOBL TO MOBL
NEW YORK NY1 MINEARLY EVENING N/WKND
1 EVTMESSAGE RETRIEVAL
NY ZONE 1 NY1 MINUNLIMITED N/WKND MIN
W ANGELES CA2 MINUNLIMITED N/WKND MIN
NEW YORK NY32 MINUNLIMITED N/WKND MIN
NEWYORKZN2 NY4 MINUNLIMITED N/WKND MIN
NEW YORK NY3 MINUNLIMITED N/WKND MIN
NEWYORKZN2 NY1 MINUNLIMITED N/WKND MIN
NEW YORK NY1 MINUNLIMITED N/WKND MIN
NEW YORK NY1 MINUNLIMITED N/WKND MIN
1 EVTMESSAGE RETRIEVAL
NEW YORK NY2 MINUNLIMITED MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
NEW YORK NY6 MIN400 ADD'L ANYTME MIN
NEW YORK NY2 MIN400 ADD'L ANYTME MIN
NEW YORK NY2 MIN400 ADD'L ANYTME MIN
MIAMI FL2 MIN400 ADD'L ANYTME MIN
NY ZONE 1 NY1 MINUNLIMITED MOBL TO MOBL
INCOMING13 MINUNLIMITED MOBL TO MOBL
INCOMING6 MIN400 ADD'L ANYTME MIN
INCOMING1 MIN400 ADD'L ANYTME MIN
INCOMING1 MIN400 ADD'L ANYTME MIN
MARION OH1 MIN400 ADD'L ANYTME MIN
MARION OH1 MIN400 ADD'L ANYTME MIN
INCOMING3 MIN400 ADD'L ANYTME MIN
MIAMI FL2 MIN400 ADD'L ANYTME MIN
NEW YORK NY1 MINUNLIMITED MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
INCOMING3 MIN400 ADD'L ANYTME MIN
INCOMING2 MIN400 ADD'L ANYTME MIN
NEW YORK NY2 MINUNLIMITED MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
INCOMING2 MIN400 ADD'L ANYTME MIN
INCOMING1 MIN400 ADD'L ANYTME MIN
1 EVTCALL WAITING
NEW YORK NY1 MINUNLIMITED MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
INCOMING2 MIN400 ADD'L ANYTME MIN
INCOMING1 MIN400 ADD'L ANYTME MIN
INCOMING1 MINUNLIMITED MOBL TO MOBL
NY ZONE 1 NY2 MINUNLIMITED MOBL TO MOBL
NWYRCYZN01 NY1 MIN400 ADD'L ANYTME MIN
INCOMING1 MIN400 ADD'L ANYTME MIN
INCOMING5 MINUNLIMITED MOBL TO MOBL
INCOMING1 MINUNLIMITED MOBL TO MOBL
WPALMBATCH FL2 MINUNLIMITED MOBL TO MOBL
NEW YORK NY1 MINUNLIMITED MOBL TO MOBL
NWYRCYZN01 NY3 MIN400 ADD'L ANYTME MIN
INCOMING2 MIN400 ADD'L ANYTME MIN
1 EVTCALL WAITING
INCOMING1 MIN400 ADD'L ANYTME MIN
INCOMING1 MIN400 ADD'L ANYTME MIN
1 EVTEARLY EVENING N/WKND
QUEENS NY1 MINEARLY EVENING N/WKND
NEW YORK NY1 MINUNLIMITED N/WKND MIN ## DETAIL OF CURRENT ACTIVITY - CONTINUED ## VOICE USAGE FOR
Item Date TimeNumber 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 ToQty UsedRateDescriptionChange
1 EVTCALL WAITING
NEW YORK NY2 MINUNLIMITED N/WKND MIN
INCOMING2 MINUNLIMITED N/WKND MIN
OVERLANDPK KS7 MINUNLIMITED N/WKND MIN
NEW YORK NY1 MINUNLIMITED N/WKND MIN
INCOMING4 MIN400 ADDL ANYTME MIN
QUEENS NY1 MINUNLIM MOBL TO MOBL
INCOMING1 MIN400 ADDL ANYTME MIN
MIAMI FL1 MIN400 ADDL ANYTME MIN
INCOMING1 MINUNLIM MOBL TO MOBL
INCOMING2 MIN400 ADDL ANYTME MIN
INCOMING1 MIN400 ADDL ANYTME MIN
NEW YORK NY1 MINUNLIM MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
NEW YORK NY2 MINUNLIM MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
INCOMING1 MIN400 ADDL ANYTME MIN
NEW YORK NY1 MINUNLIM MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
NEW YORK NY2 MINUNLIM MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
NEW YORK NY1 MIN400 ADDL ANYTME MIN
INCOMING2 MIN400 ADDL ANYTME MIN
NEW YORK NY1 MIN400 ADDL ANYTME MIN
NEW YORK NY1 MIN400 ADDL ANYTME MIN
INCOMING6 MIN400 ADDL ANYTME MIN
MARION OH1 MIN400 ADDL ANYTME MIN
NY ZONE 1 NY3 MIN400 ADDL ANYTME MIN
INCOMING3 MIN400 ADDL ANYTME MIN
1 EVTCALL WAITING
NEW YORK NY1 MIN400 ADDL ANYTME MIN
NEW YORK NY1 MINUNLIM MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
INCOMING1 MIN400 ADDL ANYTME MIN
INCOMING1 MIN400 ADDL ANYTME MIN
INCOMING3 MIN400 ADDL ANYTME MIN
NEW YORK NY2 MINEARLY EVENING N/WKND
1 EVTMESSAGE RETRIEVAL
NEW YORK NY1 MINDROP CALL CREDIT
1 MINEARLY EVENING N/WKND
1 EVTMESSAGE RETRIEVAL
WPALMBEACH FL2 MINEARLY EVENING N/WKND
MARION OH11 MINEARLY EVENING N/WKND
NEW YORK NY2 MINEARLY EVENING N/WKND
1 EVTMESSAGE RETRIEVAL
PALM BEACH FL2 MINEARLY EVENING N/WKND
NEW YORK NY1 MINEARLY EVENING N/WKND
1 EVTMESSAGE RETRIEVAL
WPALMBEACH FL2 MINEARLY EVENING N/WKND
WPALMBEACH FL2 MINEARLY EVENING N/WKND
NEW YORK NY1 MINEARLY EVENING N/WKND
1 EVTMESSAGE 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
ItemDateTimeCalled
34508/1810:18P
34608/1810:19P
34708/1810:20P
34808/1810:20P
34908/1810:22P
35008/1810:47P
35108/1811:33P17021592-2562
35208/1907:46A
35308/1904:17P
35408/1905:40P
35508/1905:55P
35608/1906:01P
35708/1906:12P
35808/1906:23P
35908/1907:55P19191721-1869
36008/1907:57P
36108/1907:58P
36208/1907:58P
36308/1909:52P
36408/2010:15A
36508/2010:18A
36608/2010:18A
36708/2011:36A
36808/2012:04P
36908/2002:00P
37008/2004:09P
37108/2004:11P
37208/2004:11P
37308/2004:18P
37408/2004:48P
37508/2004:51P
37608/2005:14P
37708/2006:34P
37808/2007:28P
37908/2008:26P
38008/2008:42P
38108/2009:02P
38208/2010:11P
38308/2011:13P
38408/2111:03A
38508/2111:26A
38608/2111:59A
38708/2112:00P
38808/2112:01P
38908/2112:04P
39008/2112:20P
39108/2112:23P
39208/2112:26P
39308/2112:35P
39408/2102:15P
39508/2102:22P
39608/2102:24P
## Continued
Calls ToOnty UsedRateDescriptionCharge
INCOMING1 MINUNLIMITED N/WKND MIN
WPALMBEACH FL1 MINUNLIMITED N/WKND MIN
WPALMBEACH FL1 MINUNLIMITED N/WKND MIN
WPALMBEACH FL1 MINUNLIMITED N/WKND MIN
NEW YORK NY1 MINUNLIMITED N/WKND MIN
NEW YORK NY2 MINUNLIMITED N/WKND MIN
LAS VEGAS NV9 MINUNLIMITED N/WKND MIN
NEW YORK NY1 MINUNLIM MOBL TO MOBL
INCOMING1 MINUNLIM MOBL TO MOBL
NEW YORK NY3 MIN400 ADD/L ANYTIME MIN
WPALMBEACH FL6 MIN400 ADD/L ANYTIME MIN
NEW YORK NY2 MINUNLIM MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
NEWYORKZN2 NY1 MINUNLIM MOBL TO MOBL
NEW YORK NY3 MIN400 ADD/L ANYTIME MIN
RALEIGH NC3 MINEARLY EVENING N/WKND
NEW YORK NY1 MINEARLY EVENING N/WKND
1 EVTMESSAGE RETRIEVAL
MIAMI FL2 MINEARLY EVENING N/WKND
INCOMING7 MINEARLY EVENING N/WKND
1 EVTCALL WAITING
NY ZONE 1 NY8 MINUNLIMITED N/WKND MIN
NEW YORK NY4 MINUNLIMITED N/WKND MIN
1 EVTMESSAGE RETRIEVAL
NEW YORK NY1 MINUNLIMITED N/WKND MIN
1 EVTMESSAGE RETRIEVAL
NEW YORK NY1 MINUNLIMITED N/WKND MIN
1 EVTMESSAGE RETRIEVAL
NEW YORK NY2 MINUNLIMITED N/WKND MIN
1 EVTMESSAGE RETRIEVAL
NEW YORK NY1 MINUNLIMITED N/WKND MIN
1 EVTMESSAGE RETRIEVAL
INCOMING1 MINUNLIMITED N/WKND MIN
NEW YORK NY2 MINUNLIMITED N/WKND MIN
1 EVTMESSAGE RETRIEVAL
NEWYRCYZN01 NY1 MINUNLIMITED N/WKND MIN
NEWYRCYZN01 NY2 MINUNLIMITED N/WKND MIN
INCOMING30 MINUNLIMITED N/WKND MIN
NEW YORK NY2 MINUNLIMITED N/WKND MIN
1 EVTMESSAGE RETRIEVAL
INCOMING1 MINUNLIMITED N/WKND MIN
INCOMING1 MINUNLIMITED N/WKND MIN
NEW YORK NY1 MINUNLIMITED N/WKND MIN
1 EVTMESSAGE RETRIEVAL
WPALMBEACH FL1 MINUNLIMITED N/WKND MIN
INCOMING2 MINUNLIMITED N/WKND MIN
INCOMING3 MINUNLIMITED N/WKND MIN
INCOMING2 MINUNLIMITED N/WKND MIN
INCOMING1 MINUNLIMITED N/WKND MIN
INCOMING1 MINUNLIMITED N/WKND MIN
NEW YORK NY2 MINUNLIMITED N/WKND MIN
1 EVTMESSAGE RETRIEVAL
INCOMING4 MINUNLIMITED N/WKND MIN
QUEENS NY2 MINUNLIMITED N/WKND MIN
WALTHAM MA2 MINUNLIMITED N/WKND MIN
MIAMI FL2 MINUNLIMITED N/WKND MIN
INCOMING2 MINUNLIMITED N/WKND MIN
WPALMBEACH FL4 MINUNLIMITED N/WKND MIN
BROOKLYN NY5 MINUNLIMITED N/WKND MIN
NY ZONE 1 NY1 MINUNLIMITED N/WKND MIN
3 MINUNLIMITED N/WKND MIN
## DETAIL OF CURRENT ACTIVITY - CONTINUED ## VOICE USAGE FOR
ItemDateTimeNumber Called
39708/2102:40P
39808/2103:38P
39908/2103:40P
40008/2104:14P
40108/2104:21P
40208/2104:23P
40308/2105:04P
40408/2105:05P
40508/2105:06P
40608/2105:09P
40708/2105:21P
40808/2105:23P
40908/2106:55P
41008/2107:20P
41108/2107:21P
41208/2107:22P5610371-5465
41308/2107:24P
41408/2107:24P
41508/2107:41P
41608/2107:43P
41708/2107:53P
41808/2107:54P
41908/2107:56P
42008/2108:03P
42108/2108:14P
42208/2108:29P
42308/2108:32P
42408/2108:34P
42508/2108:34P
42608/2108:35P
42708/2110:14P
42808/2207:59A
42908/2208:07A
43008/2209:34A
43108/2210:08A
43208/2210:08A
43308/2210:09A
43408/2210:11A
43508/2211:28A
43608/2211:29A
43708/2212:13P
43808/2212:42P
43908/2201:04P
44008/2201:18P
44108/2201:19P
44208/2202:06P
44308/2202:51P
44408/2202:53P
44508/2203:05P
44608/2203:46P
44708/2205:06P
44808/2205:07P
44908/2205:09P
45008/2206:07P
## Continued
Calls ToUsedRateDescription
W ANGELES CA1MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
WPALMBEACH FL1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
INCOMING2MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
NEWYORKZN1 NY1MINUNLIMITED N/WKND MIN
OVERLANDPK KS1MINUNLIMITED N/WKND MIN
WPALMBEACH FL3MINUNLIMITED N/WKND MIN
NEW YORK NY2MINUNLIMITED N/WKND MIN
W ANGELES CA2MINUNLIMITED N/WKND MIN
INCOMING24MINUNLIMITED N/WKND MIN
TWINCITIES MN18MINUNLIMITED N/WKND MIN
INCOMING1MINUNLIMITED N/WKND MIN
WPALMBEACH FL1MINUNLIMITED N/WKND MIN
WPALMBEACH FL1MINUNLIMITED N/WKND MIN
WPALMBEACH FL1MINUNLIMITED N/WKND MIN
WPALMBEACH FL1MINUNLIMITED N/WKND MIN
2MINUNLIMITED N/WKND MIN
1EVT1.50411 INFO
NEW YORK NY2MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
WPALMBEACH FL1MINUNLIMITED N/WKND MIN
WPALMBEACH FL2MINUNLIMITED N/WKND MIN
WPALMBEACH FL6MINUNLIMITED N/WKND MIN
WPALMBEACH FL1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
NEW YORK NY4MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
NEW YORK NY1 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
ItemDateTimeCalled
45108/2206:27P
45208/2207:14P
45308/2207:27P
45408/2207:42P
45508/2207:49P
45608/2208:11P
45708/2208:57P
45808/2210:00P
45908/2311:05A
46008/2312:37P
46108/2301:01P
46208/2301:06P
46308/2301:12P
46408/2301:20P
46508/2301:21P
46608/2301:26P
46708/2301:29P
46808/2301:34P
46908/2301:41P
47008/2301:51P
47108/2301:52P
47208/2301:54P
47308/2302:12P
47408/2302:14P
47508/2302:50P
47608/2302:51P
47708/2302:53P
47808/2303:01P
47908/2303:41P
48008/2305:21P
48108/2305:29P
48208/2305:30P
48308/2305:38P
48408/2308:24P
48508/2308:26P
48608/2308:28P
48708/2308:29P
48808/2309:32P
48908/2309:44P
49008/2309:53P
49108/2408:18A
49208/2408:33A
49308/2408:43A
49408/2408:43A
49508/2409:30A
49608/2409:31A
49708/2409:35A
49808/2409:36A
49908/2409:39A
50008/2409:41A
50108/2409:55A
50208/2410:07A
50308/2411:11A
50408/2411:19A
## Continued
Calls ToQnty UsedRateCharge DescriptionCharge
INCOMING1MIN400 ADD'L ANYTME MIN
NEW YORK NY2MINEARLY EVENING N/WKND
1EVTMESSAGE RETRIEVAL
INCOMING1MINEARLY EVENING N/WKND
NEWYORKZN1 NY2MINEARLY EVENING N/WKND
mobile UK4MINEARLY EVENING N/WKND
3MIN0.28ENH DISC INT DL0.84
HENDERSNVL NC2MINEARLY EVENING N/WKND
NEW YORK NY1MINEARLY EVENING N/WKND
1EVTMESSAGE RETRIEVAL
INCOMING1MINUNLIMITED N/WKND MIN
INCOMING1MIN400 ADD'L ANYTIME MIN
INCOMING1MIN400 ADD'L ANYTIME MIN
INCOMING1MIN400 ADD'L ANYTIME MIN
INCOMING1MIN400 ADD'L ANYTIME MIN
NEW YORK NY8MIN400 ADD'L ANYTIME MIN
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
INCOMING2MIN400 ADD'L ANYTIME MIN
ALBUQURQUE NM2MIN400 ADD'L ANYTIME MIN
INCOMING4MIN400 ADD'L ANYTIME MIN
MIAMI FL2MIN400 ADD'L ANYTIME MIN
NEW YORK NY2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
ALBUQURQUE NM2MIN400 ADD'L ANYTIME MIN
NEWYORKZN1 NY1MIN400 ADD'L ANYTIME MIN
NEW YORK NY1MIN400 ADD'L ANYTIME MIN
NEW YORK NY1MIN400 ADD'L ANYTIME MIN
INCOMING1MIN400 ADD'L ANYTIME MIN
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
INCOMING2MIN400 ADD'L ANYTIME MIN
NEWYORKZN1 NY4MIN400 ADD'L ANYTIME MIN
NEW YORK NY1MININCLUDED MINUTES
NEW YORK NY3MINEARLY EVENING N/WKND
1EVTMESSAGE RETRIEVAL
MARION OH2MINEARLY EVENING N/WKND
QUEENS NY1MINEARLY EVENING N/WKND
NEW YORK NY2MINEARLY EVENING N/WKND
MARION OH1MINUNLIMITED N/WKND MIN
INCOMING9MINUNLIMITED N/WKND MIN
INCOMING3MINUNLIMITED N/WKND MIN
NEW YORK NY3MININCLUDED MINUTES
QUEENS NY1MINUNLIM MOBL TO MOBL
BROOKLYN NY1MININCLUDED MINUTES
NEW YORK NY2MININCLUDED MINUTES
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
CHTAMSTTHS VI4MININCLUDED MINUTES
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY2MININCLUDED MINUTES
MIAMI FL2MININCLUDED MINUTES
NEW YORK NY2MININCLUDED MINUTES
NEW YORK NY1MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
NEW YORK NY2MINUNLIM MOBL TO MOBL
## DETAIL OF CURRENT ACTIVITY - CONTINUED ## VOICE USAGE FOR
ItemDateTimeNumber Called
50508/2411:20A
50608/2412:28P
50708/2412:31P
50808/2412:32P
50908/2412:56P
51008/2401:21P
51108/2401:47P
51208/2404:13P
51308/2405:26P
51408/2407:58P
51508/2408:26P
51608/2408:33P
51708/2408:34P
51808/2408:52P
51908/2408:59P
52008/2409:04P
52108/2409:11P
52208/2409:24P
52308/2410:35P
52408/2509:20A
52508/2509:21A
52608/2509:42A
52708/2509:45A
52808/2509:56A
52908/2509:59A
53008/2510:15A
53108/2510:30A
53208/2511:14A
53308/2512:37P
53408/2512:53P
53508/2501:05P
53608/2501:06P
53708/2501:06P
53808/2501:52P
53908/2501:56P
54008/2502:14P
54108/2504:47P
54208/2504:47P
54308/2505:03P
54408/2505:23P
54508/2505:38P
54608/2505:59P
54708/2506:03P
54808/2507:50P
54908/2508:09P
55008/2509:34P
55108/2510:01P
55208/2510:20P
55308/2607:48A
55408/2608:50A
55508/2608:51A
55608/2608:54A
## Continued
Calls ToUnity UsedRateCharge DescriptionCharge
NEW YORK NY2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY4MININCLUDED MINUTES
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY3MINUNLIM MOBL TO MOBL
INCOMING1MININCLUDED MINUTES
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
INCOMING6MININCLUDED MINUTES
NWYRCYZN01 NY2MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
INCOMING7MINEARLY EVENING NWKND
HONOLULU HI8MINEARLY EVENING NWKND
HONOLULU HI2MINEARLY EVENING NWKND
INCOMING18MINEARLY EVENING NWKND
1EVTCALL WAITING
mobile UK3MINEARLY EVENING NWKND
2MIN0.28ENH DISC INT DL0.56
NWYRCYZN01 NY1MINEARLY EVENING NWKND
1MINUNLIMITED NWKND MIN
HONOLULU HI2MINUNLIMITED NWKND MIN
NEW YORK NY1MINUNLIMITED NWKND MIN
INCOMING13MINUNLIMITED NWKND MIN
NEW YORK NY2MINUNLIMITED NWKND MIN
INCOMING1MININCLUDED MINUTES
CHTAMSTTHS VI2MININCLUDED MINUTES
NEW YORK NY3MININCLUDED MINUTES
NEW YORK NY2MININCLUDED MINUTES
INCOMING2MININCLUDED MINUTES
NEW YORK NY2MINUNLIMITED NWKND MIN
INCOMING10MINUNLIMITED NWKND MIN
INCOMING1MININCLUDED MINUTES
INCOMING4MINUNLIMITED NWKND MIN
INCOMING7MINUNLIMITED NWKND MIN
CHTAMSTTHS VI2MINUNLIMITED NWKND MIN
NEW YORK NY1MINUNLIMITED NWKND MIN
1EVTMESSAGE RETRIEVAL
NY ZONE 1 NY2MINUNLIMITED NWKND MIN
INCOMING20MINUNLIMITED NWKND MIN
1EVTCALL WAITING
INCOMING1MININCLUDED MINUTES
NEW YORK NY6MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
INCOMING1MINUNLIMITED NWKND MIN
INCOMING1MINUNLIMITED NWKND MIN
NEW YORK NY2MINUNLIMITED NWKND MIN
1EVTMESSAGE RETRIEVAL
NEW YORK NY2MINUNLIMITED NWKND MIN
1EVTMESSAGE RETRIEVAL
INCOMING1MININCLUDED MINUTES
NEW YORK NY6MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
INCOMING1MINUNLIMITED NWKND MIN
INCOMING1MINUNLIMITED NWKND MIN
INCOMING1MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
QUEENS NY2MINUNLIMITED NWKND MIN
QUEENS NY2MINUNLIMITED NWKND MIN
NEW YORK NY4MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
1EVTCALL WAITING
NEW YORK NY1MINUNLIMITED NWKND MIN
1EVTMESSAGE 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
ItemDateTimeNumber Called
55708/2608:55A
55808/2609:06A
55908/2609:07A
56008/2609:09A
56108/2609:10A
56208/2609:16A
56308/2609:19A
56408/2609:19A
56508/2609:20A
56608/2609:21A
56708/2609:29A
56808/2609:31A
56908/2609:33A
57008/2609:35A
57108/2609:45A
57208/2609:48A
57308/2610:08A
57408/2610:09A
57508/2610:10A
57608/2610:11A
57708/2610:17A
57808/2610:17A
57908/2611:06A
58008/2611:07A
58108/2611:13A
58208/2611:17A
58308/2611:20A
58408/2611:23A
58508/2611:24A
58608/2611:25A
58708/2611:29A
58808/2611:29A
58908/2611:31A
59008/2611:32A
59108/2611:34A
59208/2611:51A
59308/2611:57A
59408/2612:01P
59508/2612:04P
59608/2612:07P
59708/2612:08P
59808/2612:12P
59908/2602:01P
60008/2602:03P
60108/2602:15P
60208/2602:19P
60308/2602:19P
60408/2602:20P
60508/2602:20P
60608/2602:22P
60708/2602:23P
60808/2602:24P
60908/2602:26P
61008/2602:26P
61108/2602:27P
61208/2602:28P
## Continued
Calls ToGmt UsedRateDescriptionCharge
LOSANGELES CA5MININCLUDED MINUTES
2MININCLUDED MINUTES
MARION OH2MININCLUDED MINUTES
1EVTCALL WAITING
INCOMING2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY2MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
NEW YORK NY2MININCLUDED MINUTES
1EVTCALL WAITING
INCOMING1MININCLUDED MINUTES
1EVTCALL WAITING
NY ZONE 1 NY1MININCLUDED MINUTES
1MININCLUDED MINUTES
MARION OH1MININCLUDED MINUTES
1MININCLUDED MINUTES
INCOMING2MINUNLIM MOBL TO MOBL
1MINUNLIM MOBL TO MOBL
NEW YORK NY1MINMESSAGE RETRIEVAL
1EVTMESSAGE RETRIEVAL
INCOMING1MININCLUDED MINUTES
1EVTCALL WAITING
MARION OH1MININCLUDED MINUTES
1MININCLUDED MINUTES
MARION OH1MININCLUDED MINUTES
1MININCLUDED MINUTES
QUEENS NY4MININCLUDED MINUTES
1MININCLUDED MINUTES
NEW YORK NY1MINUNLIM MOBL TO MOBL
1MINUNLIM MOBL TO MOBL
NEW YORK NY1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
1EVTCALL WAITING
NEW YORK NY1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
INCOMING1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
INCOMING1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
INCOMING1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
QUEENS NY2MINUNLIM MOBL TO MOBL
1EVTCALL WAITING
NEW YORK NY2MININCLUDED MINUTES
1EVTCALL WAITING
MARION OH1MININCLUDED MINUTES
1MININCLUDED MINUTES
NY ZONE 1 NY1MININCLUDED MINUTES
1MININCLUDED MINUTES
NY ZONE 1 NY1MININCLUDED MINUTES
1MININCLUDED MINUTES
NEW YORK NY1MINUNLIM MOBL TO MOBL
1MINUNLIM MOBL TO MOBL
MARION OH1MININCLUDED MINUTES
1MININCLUDED MINUTES
QUEENS NY2MINUNLIM MOBL TO MOBL
1EVTCALL WAITING
NEW YORK NY2MININCLUDED MINUTES
1EVTCALL WAITING
MARION OH1MININCLUDED MINUTES
1MININCLUDED MINUTES
Toll Free CL2MININCLUDED MINUTES
1MININCLUDED MINUTES
Toll Free CL1MININCLUDED MINUTES
1MININCLUDED MINUTES
MARION OH1MININCLUDED MINUTES
1MININCLUDED MINUTES
## DETAIL OF CURRENT ACTIVITY - CONTINUED ## VOICE USAGE FOR
ItemDateTimeNumber Called
61308/2602:29P
61408/2602:30P
61508/2602:30P
61608/2602:31P
61708/2602:32P
61808/2602:32P
61908/2602:38P
62008/2602:42P
62108/2602:42P
62208/2602:44P
62308/2602:45P
62408/2602:52P
62508/2603:36P
62608/2603:40P
62708/2603:41P
62808/2603:41P
62908/2603:42P
63008/2603:43P
63108/2604:04P
63208/2604:04P
63308/2604:04P
63408/2604:07P
63508/2604:08P
63608/2604:08P
63708/2604:10P
63808/2604:11P
63908/2607:20P
64008/2607:23P
64108/2611:52P
64208/2712:38P
64308/2703:02P
64408/2703:03P
64508/2705:08P
64608/2707:30P
64708/2708:13P
64808/2710:39P
64908/2808:59P
65008/2902:10P
65108/2903:25P
65208/2903:27P
65308/3010:20A
65408/3010:27A
65508/3010:49A
65608/3001:31P
65708/3004:26P
65808/3004:46P
65908/3004:53P
66008/3005:24P
66108/3005:25P
66208/3005:32P
## Continued
Calls ToUsedRateDescription
NY ZONE 1 NY1MININCLUDED MINUTES
NY ZONE 1 NY1MININCLUDED MINUTES
NEW YORK NY1MINUNLIM MOBL TO MOBL
INCOMING1MINUNLIM MOBL TO MOBL
BOSTON MA1MININCLUDED MINUTES
BOSTON MA2MININCLUDED MINUTES
QUEENS NY2MINUNLIM MOBL TO MOBL
BOSTON MA1MININCLUDED MINUTES
BOSTON MA2MININCLUDED MINUTES
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
NEW YORK NY2MININCLUDED MINUTES
NEW YORK NY4MININCLUDED MINUTES
NEW YORK NY1MINUNLIM MOBL TO MOBL
NEW YORK NY1MININCLUDED MINUTES
NEW YORK NY1MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
1EVTMESSAGE RETRIEVAL
MARION OH2MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
NEW YORK NY3MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
1EVTCALL WAITING
INCOMING2MININCLUDED MINUTES
MARION OH1MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
NEW YORK NY4MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
1EVTCALL WAITING
NEW YORK NY2MININCLUDED MINUTES
INCOMING5MININCLUDED MINUTES
1EVTCALL WAITING
NEW YORK NY1MINEARLY EVENING N/WKND
1EVTMESSAGE RETRIEVAL
CHTAMSTTHS VI1MINEARLY EVENING N/WKND
NEW YORK NY2MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
INCOMING2MINUNLIMITED N/WKND MIN
CHTAMSTTHS VI1MINUNLIMITED N/WKND MIN
CHTAMSTTHS VI1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
INCOMING1MINUNLIMITED N/WKND MIN
NEW YORK NY1MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
INCOMING2MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
CHTAMSTTHS VI1MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
NEW YORK NY2MININCLUDED MINUTES
1EVTMESSAGE RETRIEVAL
INCOMING1MININCLUDED MINUTES
NEW YORK NY2MINUNLIMITED N/WKND MIN
1EVTMESSAGE RETRIEVAL
INCOMING2MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
CHTAMSTTHS VI1MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
NEW YORK NY2MINUNLIMITED 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 TimeNumber Called
66308/3005:33P
66408/3005:46P
66508/3005:56P
66608/3006:22P
66708/3006:53P
66808/3009:00P
66908/3009:02P
67008/3108:56A
67108/3109:49A
67208/3110:29A
67308/3111:25A
67408/3111:30A
67508/3111:31A
67608/3111:55A
67708/3112:10P
67808/3112:12P
67908/3112:18P
68008/3112:42P
68108/3101:38P
68208/3101:39P
68308/3101:40P
68408/3101:47P
68508/3102:33P
68608/3102:46P
68708/3106:59P
68808/3107:43P
68908/3108:34P
69008/3108:50P
69108/3108:51P
69208/3108:55P
69308/3108:58P
69408/3110:30P
69509/0108:24A
69609/0109:00A
69709/0109:03A
69809/0109:22A
69909/0109:25A
70009/0109:36A
70109/0109:57A
70209/0110:19A
70309/0103:40P
70409/0103:45P
70509/0103:52P
70609/0103:54P
70709/0103:54P
70809/0103:55P
70909/0105:03P
71009/0105:07P
71109/0106:27P
71209/0107:17P
71309/0108:32P
## Continued
Calls ToQnty UsedRateDescriptionCharge
1EVTMESSAGE RETRIEVAL
QUEENS NY7MININCLUDED MINUTES
NEW YORK NY2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
INCOMING7MININCLUDED MINUTES
NEW YORK NY3MINUNLIMITED NWKND MIN
1EVTMESSAGE RETRIEVAL
NWYRCYZN01 NY2MINUNLIMITED NWKND MIN
INCOMING2MININCLUDED MINUTES
NEW YORK NY1MININCLUDED MINUTES
INCOMING1MININCLUDED MINUTES
INCOMING4MININCLUDED MINUTES
NEW YORK NY1MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
NEW YORK NY1MININCLUDED MINUTES
WPALMBEACH FL2MINUNLIM MOBL TO MOBL
INCOMING2MININCLUDED MINUTES
INCOMING2MINUNLIM MOBL TO MOBL
CHTAMSTTHS VI2MININCLUDED MINUTES
NEW YORK NY2MINUNLIM MOBL TO MOBL
1EVTMESSAGE RETRIEVAL
INCOMING1MININCLUDED MINUTES
NEW YORK NY1MININCLUDED MINUTES
NWYRCYZN01 NY2MININCLUDED MINUTES
INCOMING2MININCLUDED MINUTES
INCOMING5MININCLUDED MINUTES
1MININCLUDED MINUTES
1MINEARLY EVENING NWKND
1EVT1.50 411 INFO1.50
INCOMING19MINEARLY EVENING NWKND
NEW YORK NY2MINEARLY EVENING NWKND
1EVTMESSAGE RETRIEVAL
INCOMING1MINEARLY EVENING NWKND
NEW YORK NY2MINEARLY EVENING NWKND
NEW YORK NY2MINEARLY EVENING NWKND
HONOLULU HI2MINEARLY EVENING NWKND
21MINUNLIMITED NWKND MIN
NEW YORK NY1MINUNLIMITED NWKND MIN
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MINUNLIMITED NWKND MIN
1EVTMESSAGE RETRIEVAL
INCOMING2MININCLUDED MINUTES
INCOMING2MININCLUDED MINUTES
QUEENS NY2MINUNLIMITED NWKND MIN
mobile FRA3MININCLUDED MINUTES
3MIN0.29 ENH DISC INT DL0.87
INCOMING1MININCLUDED MINUTES
NEW YORK NY2MINUNLIMITED NWKND MIN
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
W ANGELES CA1MINUNLIMITED NWKND MIN
W ANGELES CA2MINUNLIMITED NWKND MIN
NEW YORK NY1MINUNLIMITED NWKND MIN
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
W ANGELES CA1MINUNLIMITED NWKND MIN
W ANGELES CA2MINUNLIMITED NWKND MIN
NEW YORK NY1MINUNLIMITED NWKND MIN
1EVTMESSAGE RETRIEVAL
NEW YORK NY1MININCLUDED MINUTES
INCOMING7MININCLUDED MINUTES
INCOMING3MINEARLY EVENING NWKND
NEW YORK NY1MINEARLY EVENING NWKND
## DETAIL OF CURRENT ACTIVITY - CONTINUED ## VOICE USAGE FOR | Item Date Time | Number Called | | :--- | :--- |
IDDateTime
71409/0110:10P
71509/0110:28P
71609/0111:22P
71709/0208:38A
71809/0208:57A
71909/0208:57A
72009/0209:10A
72109/0209:33A
72209/0210:28A
72309/0201:10P
72409/0202:05P
72509/0202:14P
72609/0202:44P
72709/0204:02P
72809/0204:03P
72909/0204:03P
73009/0204:06P
73109/0204:30P
73209/0204:31P
73309/0204:33P
73409/0204:58P
73509/0205:09P
73609/0205:09P
73709/0206:20P
73809/0206:34P
73909/0207:55P
74009/0208:02P
74109/0208:04P
74209/0208:04P
## ROAMER USAGE FOR ## Continued
Calls ToQty UsedRateDescriptionCharge
1 EVTMESSAGE RETRIEVAL
NEW YORK NY2 MINUNLIMITED N/WKND MIN
WILLOUGHBY OH2 MINUNLIMITED N/WKND MIN
INCOMING6 MINUNLIMITED N/WKND MIN
INCOMING2 MINUNLIM MOBL TO MOBL
INCOMING1 MININCLUDED MINUTES
NEWYORKZN1 NY2 MININCLUDED MINUTES
NEW YORK NY1 MINUNLIM MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
INCOMING2 MINUNLIM MOBL TO MOBL
INCOMING1 MININCLUDED MINUTES
INCOMING3 MININCLUDED MINUTES
NEW YORK NY3 MINUNLIM MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
INCOMING1 MINUNLIM MOBL TO MOBL
INCOMING1 EVTMESSAGE RETRIEVAL
NEW YORK NY3 MINUNLIM MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
INCOMING1 MININCLUDED MINUTES
1 EVTCALL WAITING
WPALMBEACH FL2 MININCLUDED MINUTES
INCOMING1 MININCLUDED MINUTES
INCOMING2 MINUNLIM MOBL TO MOBL
WPALMBEACH FL1 MINUNLIM MOBL TO MOBL
INCOMING4 MININCLUDED MINUTES
WPALMBEACH FL1 MININCLUDED MINUTES
WILLOUGHBY OH2 MINUNLIM MOBL TO MOBL
RANDOLPH MA4 MININCLUDED MINUTES
NEW YORK NY1 MINUNLIM MOBL TO MOBL
1 EVTMESSAGE RETRIEVAL
INCOMING2 MINEARLY EVENING N/WKND
W ANGELES CA2 MINEARLY EVENING N/WKND
NEW YORK NY1 MINEARLY EVENING N/WKND
NWYRCYZN01 NY2 MINEARLY EVENING N/WKND
ItemDateTimeNumber CalledCalls ToQnty UsedCharge DescriptionCharge
108/2811:48AINCOMING1 MININT'L ROAMING VOICE3.49
208/2811:49AINCOMING1 MININT'L ROAMING VOICE3.49
308/2909:54AINCOMING1 MININT'L ROAMING VOICE3.49
408/2910:31AINCOMING1 MININT'L ROAMING VOICE3.49
508/2910:32AINCOMING1 MININT'L ROAMING VOICE3.49
608/2904:17PINCOMING2 MININT'L ROAMING VOICE6.98
708/2904:19PNEW YORK NY2 MININT'L ROAMING VOICE6.98
1 EVTROAM MSG RETRIEVAL
808/2907:49PINCOMING1 MININT'L ROAMING VOICE3.49
908/2908:10PINCOMING1 MININT'L ROAMING VOICE3.49
1008/2908:11PINCOMING1 MININT'L ROAMING VOICE3.49
1108/2908:12PINCOMING1 MININT'L ROAMING VOICE3.49
1208/2908:14PINCOMING6 MININT'L ROAMING VOICE20.94
1308/3009:14AINCOMING1 MININT'L ROAMING VOICE3.49
1408/3009:52AINCOMING2 MININT'L ROAMING VOICE6.98
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 FOROnty Used Charge DescriptionChargeItem DateTimeSent To/Rcvd FromCharge DescriptionCharge
1 08/0625 KBINCLUDED IN PLAN MB57 08/1503:40P100 INL MSGS SENT
2 08/0835 KBINCLUDED IN PLAN MB58 08/1503:44P100 INL MSGS SENT
3 08/14593 KBINCLUDED IN PLAN MB60 08/1503:46P100 INL MSGS SENT
4 08/20593 KBINCLUDED IN PLAN MB61 08/1503:46P100 INL MSGS SENT
5 08/21593 KBINCLUDED IN PLAN MB62 08/1503:58P100 INL MSGS SENT
TOTAL DATA USAGE FOR0.0063 08/1503:58P100 INL MSGS SENT
TEXT MULTIMEDIA MSGS FOR
Item DateTimeSent To/Rcvd FromCharge DescriptionChargeItem DateTimeSent To/Rcvd FromCharge DescriptionCharge
1 07/0703:15P100 INL MSGS SENT66 08/1610:09P100 INL MSGS SENT
2 08/0206:29P100 INL MSGS SENT69 08/1610:10P100 INL MSGS SENT
3 08/0406:29P100 INL MSGS SENT70 08/1610:14P100 INL MSGS SENT
4 08/0410:29P100 INL MSGS SENT71 08/1610:14P100 INL MSGS SENT
5 08/0808:41A100 INL MSGS SENT72 08/1611:58P100 INL MSGS SENT
6 08/0808:41A100 INL MSGS SENT73 08/1611:58P100 INL MSGS SENT
7 08/0808:41A100 INL MSGS SENT74 08/1611:58P100 INL MSGS SENT
8 08/0803:29P100 INL MSGS SENT75 08/1611:58P100 INL MSGS SENT
9 08/0803:29P100 INL MSGS SENT76 08/1610:54P100 INL MSGS SENT
10 08/0803:41P100 INL MSGS SENT77 08/1702:58P100 INL MSGS SENT
11 08/0803:41P100 INL MSGS SENT78 08/1702:58P100 INL MSGS SENT
12 08/0803:39P100 INL MSGS SENT79 08/1811:41A100 INL MSGS SENT
14 08/0806:19P100 INL MSGS SENT81 08/1812:41P100 INL MSGS SENT
15 08/0806:19P100 INL MSGS SENT82 08/1812:41P100 INL MSGS SENT
16 08/0807:19P100 INL MSGS SENT83 08/1804:34P100 INL MSGS SENT
17 08/0807:19P100 INL MSGS SENT84 08/1804:34P100 INL MSGS SENT
18 08/0807:19P100 INL MSGS SENT85 08/1808:12P100 INL MSGS SENT
19 08/0807:19P100 INL MSGS SENT86 08/1811:09P100 INL MSGS SENT
20 08/0703:29P100 INL MSGS SENT87 08/1811:09P100 INL MSGS SENT
21 08/0703:29P100 INL MSGS SENT88 08/1811:09P100 INL MSGS SENT
22 08/0703:14P100 INL MSGS SENT89 08/1807:53P100 INL MSGS SENT
23 08/0710:29P100 INL MSGS SENT91 08/1808:39P100 INL MSGS SENT
24 08/0710:39P100 INL MSGS SENT92 08/1808:39P100 INL MSGS SENT
25 08/0710:39P100 INL MSGS SENT93 08/1908:39P100 INL MSGS SENT
26 08/0711:19P100 INL MSGS SENT94 08/2011:19A100 INL MSGS SENT
27 08/0810:37A100 INL MSGS SENT96 08/2004:57P100 INL MSGS SENT
28 08/0803:29P100 INL MSGS SENT97 08/2103:59P100 INL MSGS SENT
29 08/0803:29P100 INL MSGS SENT98 08/2103:59P100 INL MSGS SENT
30 08/0803:48P100 INL MSGS SENT99 08/2103:59P100 INL MSGS SENT
31 08/0803:48P100 INL MSGS SENT100 08/2106:34P100 INL MSGS SENT
32 08/0806:47P100 INL MSGS SENT101 08/2106:34P100 INL MSGS SENT
33 08/0806:47P100 INL MSGS SENT102 08/2106:34P100 INL MSGS SENT
34 08/0902:39P100 INL MSGS SENT103 08/2106:34P100 INL MSGS SENT
35 08/0902:39P100 INL MSGS SENT104 08/2106:34P100 INL MSGS SENT
36 08/0904:34P100 INL MSGS SENT105 08/2106:34P100 INL MSGS SENT
37 08/0904:34P100 INL MSGS SENT106 08/2106:34P100 INL MSGS SENT
38 08/0904:34P100 INL MSGS SENT107 08/2106:34P100 INL MSGS SENT
39 08/0906:22P100 INL MSGS SENT108 08/2106:34P100 INL MSGS SENT
40 08/0907:36P100 INL MSGS SENT109 08/2106:34P100 INL MSGS SENT
41 08/0907:36P100 INL MSGS SENT110 08/2106:34P100 INL MSGS SENT
42 08/0908:08A100 INL MSGS SENT111 08/2106:34P100 INL MSGS SENT
43 08/1005:09P100 INL MSGS SENT112 08/2106:34P100 INL MSGS SENT
44 08/1005:09P100 INL MSGS SENT113 08/2106:34P100 INL MSGS SENT
45 08/1101:38P100 INL MSGS SENT114 08/2106:34P100 INL MSGS SENT
46 08/1101:38P100 INL MSGS SENT115 08/2106:34P100 INL MSGS SENT
47 08/1210:38P100 INL MSGS SENT116 08/2106:34P100 INL MSGS SENT
48 08/1210:38P100 INL MSGS SENT117 08/2106:34P100 INL MSGS SENT
49 08/1210:38P100 INL MSGS SENT118 08/2106:34P100 INL MSGS SENT
50 08/1512:26P100 INL MSGS SENT119 08/2106:34P100 INL MSGS SENT
52 08/1501:19P100 INL MSGS SENT119 08/2106:34P100 INL MSGS SENT
54 08/1502:17P100 INL MSGS SENT121 08/2106:34P100 INL MSGS SENT
56 08/1503:26P100 INL MSGS SENT123 08/2106:34P100 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 DateTimeSent To/Rcvd FromCharge DescriptionCharge
124 08:2509:30PTEXT MESSAGES SENT0.10
125 08:2509:36PTEXT MESSAGES SENT0.10
126 08:2510:05PTEXT MESSAGES SENT0.10
127 08:2510:17PTEXT MESSAGES SENT0.10
128 08:2608:18ATEXT MESSAGES SENT0.10
129 08:2609:30ATEXT MESSAGES SENT0.10
130 08:2609:33ATEXT MESSAGES SENT0.10
131 08:2610:04ATEXT MESSAGES SENT0.10
132 08:2610:09ATEXT MESSAGES SENT0.10
133 08:2612:10PTEXT MESSAGES SENT0.10
134 08:2612:11PTEXT MESSAGES SENT0.10
135 08:2612:12PTEXT MESSAGES SENT0.10
136 08:2602:08PTEXT MESSAGES SENT0.10
137 08:2602:11PTEXT MESSAGES SENT0.10
138 08:2602:21PTEXT MESSAGES SENT0.10
139 08:2603:00PTEXT MESSAGES SENT0.10
140 08:2710:47ATEXT MESSAGES SENT0.10
141 08:2908:57PINTL ROAM TEXT MSG0.50
142 08:3004:28PTEXT MESSAGES SENT0.10
143 08:3005:45PTEXT MESSAGES SENT0.10
144 08:3005:55PTEXT MESSAGES SENT0.10
145 08:3005:58PTEXT MESSAGES SENT0.10
146 08:3006:18PTEXT MESSAGES SENT0.10
147 08:3103:06PTEXT MESSAGES SENT0.10
148 08:3108:01PTEXT MESSAGES SENT0.10
149 08:3108:07PTEXT MESSAGES SENT0.10
150 09:0110:21ATEXT MESSAGES SENT0.10
151 09:0101:49PTEXT MESSAGES SENT0.10
152 09:0101:53PTEXT MESSAGES SENT0.10
153 09:0101:53PTEXT MESSAGES SENT0.10
154 09:0101:57PTEXT MESSAGES SENT0.10
155 09:0107:28PTEXT MESSAGES SENT0.10
156 09:0110:14PINTL TEXT MSG0.25
157 09:0110:42PTEXT MESSAGES SENT0.10
158 09:0110:57PTEXT MESSAGES SENT0.10
159 09:0209:24ATEXT MESSAGES SENT0.10
160 09:0202:04PTEXT MESSAGES SENT0.10
161 09:0202:51PTEXT MESSAGES SENT0.10
162 09:0205:07PTEXT MESSAGES SENT0.10
163 09:0206:57PTEXT MESSAGES SENT0.10
164 09:0209:00PTEXT MESSAGES SENT0.10
165 09:0210:46PTEXT MESSAGES SENT0.10
SUMMARY OF CURRENT ACTIVITY
SUMMARY OF CURRENT ACTIVITY
FOR(561)573-0108
Monthly Service Charges
ItemDescriptionService DatesCharge
1CALL WAITING08/03/05-09/02/050.00
2TEXT MESSAGING PLAN - 0 MSGS08/03/05-09/02/050.00
3CALLER ID08/03/05-09/02/050.00
4VOICEMAIL08/03/05-09/02/050.00
5GSM AMERICA LOCAL $29.9908/03/05-09/02/0529.99
6DOMESTIC LONG DISTANCE FRM SERVICE AREA08/03/05-09/02/050.00
7CALL FORWARDING08/03/05-09/02/050.00
8WORLDCONNECT08/03/05-09/02/050.00
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Monthly Service Charges - Continued
Item DescriptionService DatesCharge
9 REGULATORY PROGRAM CHARGE08/03/05-09/02/051.75
10 DETAIL BILLING08/03/05-09/02/050.00
Total Monthly Service Charges31.74
Other Subscriber Charges
Item DescriptionCharge
1 MCTD SURCHARGE0.19
2 NY CITY UTILITY G.R. SUR0.62
3 TELECOM EXCISE TAX0.84
4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE0.87
Total Other Subscriber Charges2.52
Subscriber Government Fees and Taxes
Item DescriptionCharge
1 SALES TAX2.87
2 ST WIRELESS COMM SURCHARGE1.20
3 FEDERAL EXCISE TAX1.04
4 LOCAL WIRELESS SURCHARGE0.30
Total Subscriber Government Fees and Taxes5.41
TOTAL CURRENT CHARGES FOR(561)573-010839.67
EFTA00204033 ```markdown cingular raising the bar ``` Account Number ```markdown Account Name JEFFREY E EPSTEIN ``` Date of Invoice September 03, 2005 Page 14 of 14 *** THIS SPACE INTENTIONALLY LEFT BLANK *** *** THIS SPACE INTENTIONALLY LEFT BLANK *** EFTA00204034