FD-340(Rev. 441-03)

FD-340(Rev. 441-03) File Number a E 1/1404- 1 OWL.- / 1i Field Office Acquiring Evidence nvilv egca Serial A of Originating Document Date Received Prom O ern 01 t. 'km r I Interim ee) (Address) By gfl To Be Returned 0 Yes o Receipt Given 0 Yes Grand JuryMaterial -Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Crimiaal Procedure O Yes ❑ Federal Taapaya Intonation (FIT) No O Yes 40 Title: Reference: (Courranieatioe Eacbsiag Monne!) Desert lion: 4s EFTA01717667 X" c n To: National Compliance Center ImilammESPONSE COVER SHEET SA FB 33401 File Code: 229703 From: LAM Request Dated: 8/1/2006 Number of Pages: Received On: 8/22/2006 Date: 8/23/2006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at - The requested information is enclosed. We have no call details fora after 4/5/05. We have no call details for IMMttfter 10/06/05. - Target numbed is associated with account until 10-06-05. - All records were put on disk whenever possible. which was active from 12-12-04 CONFIDENTIALITY NOTICE This cover sheet, and any document which nay accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addrresnt, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this massage to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only U c O 229703 EFTA01717668 08/22/2008 18:21 FAX 18889384715 CINGULAR WEST PALI BEACH 4 -?1001 009 ;;: cingUlar - To: 33401 National Compliance Center RESPONSE COVER SHEET Regal Dated: 8/1/2006 Received On: 8/22/2006 ••• File Code: 229703 From: LAM Number of Pages: 9 Date: 8/22/2005 If you are not already doing so, please begin addressingiall legal requests to Cingular Wirelasl Additionally, effective immediately, please fax all legarequests to Cingular Wireless at 1 - The requested information is enclosed. • CONFIDENTIA lkMf NOTICE This cover sheet, and any document which muy accompany it, contains ingemazion from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and whIdt rosy contain information that is privileged, confidential and/or tithetire exempt from disclosure under applicable law. lithe reader of this message is not the intabded recipient or the penon responsible for delivering is message TO die intended rccisikm, any review, disclosure, dissemination, distribution coqing or other use of this message or its substance is sulky prohibited. If yuu have received this communication in error, please notify es immcdtatap by mkphonc to arrange for the return of this communication in us et our expense. Thorium. 1J NCC Oak Use Only ft o 229703 EFTA01717669 08/22/2006 18:21 FAX 18889384715 08/22/2006 TUE 17:29 FAX CINGULAH WEST PALM BEACH O002/009 fa 002 U. S. DEPARTMENT OF it.lb ICE/FEDERAL BUREAU OF INVESTIGATION • F, SUBPOENA in the matter of case number(o)t 31E -MM-108062 TO: ADDRESS: TELEPHONE: Cingular Wireless Custodian of Records GREETING: By the service of this subpoena upon you by SA you nit hereby commanded and requited to disclose to the FBI, the name, address, local and long distance telephone toll ffling records, telephone number or other sulismther number or identity, and length of service of a subscriber to or customer of suit) service and the types of cervices the subscriber or customer utilized which may be relevant to an authorized law enforcement dignity, involving the following: • Please provide all account records td include subscriber and billing information as well as toll, records(fmcoming and outgoing calls) for the following numbers: who is authorized to serve it, I , a representative of Toll Record Dates 101/01/2004 01/01/2 .004 to to Present: Present ! 01/01/2004 to Present 01/01/2004 to Present! **Please provide cell tower and locat:ton for toll records. THE INFORMATION SOUGHT THROUGH. THIS SUBPOENtA RELATES TO A FEDERAL CRIMINAI. • INVESTIGATION BEING CONDUCTED BY THE FBI. YOtif3 COMPANY IS REQUIRED TO EVENTS?' THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EVSTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INr$BFERE WITH AN ONGOING INVESTIGATION AND ENFORCEIVIENT OF THE LAW. Compliance must be made by personal appearance or p1duc August 2006 at .10 ; 09 o'clock West Palm Beach, Florida 33401 I LI I - SA p theirtfonnation can bd.x.'provided, via facsimile, malirli__ at telephone number i g . - _ In l..1 of a pas al a the information can be?provided, viemail, marked to the attention of SA . , at the follow" address: West Palm Beach, Florida 33401 it I I If you refine to obey this subpoena, the United States Attorneyrenersti may invoke the aid of the United States District Court to compel compliance. Your failure to obey the esulting court order may be punished as contempt I' ! Issued under authority of Pub$c Law N (18 U.S.ar §34S6) ATTEST$ COPY %stature: Narnii, Title; day of Issued this thwof August I , 2006 EFTA01717670 08/22/2008 18:22 FAX 18889384715 CINGUL4 WEST PALM BEACH 'MOOS/009 2297O3 08/22/2006 SUBSCRIBER INFOITUsTION 7:cingdidar® NY XSM1X10 dEA/NOYC3 CMD m., ACCOUNT: 55922769 SERVICE ORDER: X3913 PURCHASE ORDER: 031700 STATUS: CANCEL 040304 REASON: ACTIVE PHONES: RESERVED PHONES: CREDIT CLASS: B4 CREDIT LIMIT: DEPOSIT REQUIRED: PAID: ACCOUNT DESCRIPTION 08/22/06 6:051' 1 CPL: 12RT LAST CHANGE: 112.105 BY: AAR 102802 TYPE: BO INITIATION: 031700 CLASS: Rol INVC QTY: 01 D 0 SSN: 4COUNT REP: TATAIL DILL: DBC DATA: N r TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: SIC: 16.29 072504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: CANCEL: SUSPEND: FED N ST N NUN N 01 N 02 N 03 N 04 N 05 N 06 N MESSAGE KSH1031 4BA/WOYC3 CMD .s> ACCOUNT: 55922769 D TELEPHONE: STATUS: PREVIOUS STATUS: LAST SERVICE ORDER: SLIM SERIAL NO: MECH SERIAL NUM: PPP PIN: DEALER CODE: RATE PLAN: SERVICE USER: DEPOSIT REQUIRED: ORIG CONTRACT DATE: MESSAGE LAM SERVICE DESCRIPTION 4 I; CCI: 2 070202 8 DIGITAL EQUIP EXISTS 071iN 08 N 09 N 10 N 11 N 12 N AT&T WIRELESS SVCS NEW YO iNY 08/22/06 6:05P NAME: JEFFREY E EPSTEIN & Co 917 855 3363 LAST CHANGE 111805i .BY AAR CANCEL 040304 3G EQUPMENT: ACTIVE 4 042203 TC 58088 040304 ORDER DATE: 48747956 NOK BILLING START DATE: 8265 THRU DATE: 2W277 L6P9C 'OP: NIA 042203 PAID: . 4 /EC:7'0288 042203 MONK ST: VE I HELD: 9 OIL: 12RT 042203 042203 040204 CONTRACT START DATE: 042iO3 CONTRACT LENGTH: 12 MODEL: YR: 4 AT&T WIRELESS SVCS NEW YO PROPRIETARY AND CON#2DENTIAL Not for use or disclosure outside Cingull I/xr Wireless and its Affiliates except under written Ngreement. q • I Page 1 EFTA01717671 08/22/2008 18:22 FAX 18889384715 CINCULI WEST PALM BEACH Z004/009 229703 08/22/2006 SUBSCRIBER4 INFORMATION • cingu ar° 0043811863 , 7 S 4 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: NEW YORK NY A:022-6843 Customer Since: 04/03/2004 4 Photo ID Type: 4oto ID State: Photo ID Number: 4 DOB: 05/05/1950 #14:a Contact Name: Contact Home Phone: Sontact Work Phone: I'll Contact Home Email: ipontact Work Email: 4 sillincharty Account Number: 0043811863 1 Name: JEFFREY E EPSTEIN Billing Address: NEW YORK N40 10022-6843 Account Status: Active MSISDN: MSISDN Active: Name: User Address: F - - Billing Cycle: 2 04/03/2004 - Currant, Service Start Date: 04/02/2004 Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Home Email: Status Change Reason: 26 36 Migration User Infcimation n IMSI: 310380040129624 yd IMET/ESN:357647001527188/ NEW YORK NI 10022-6843 Dealer Infoi AINBC Lakeside Center -CC 'Contact Work Phone: IM l'ontact work Email: Status Cha4e History Status Chancre Date!: 04/03/2004 PROPRIETARY AND 6NFIDENTIAL P4ge 1 Not tot use or disclosure outside ijingular Wireless and its Affiliate, except under wqrtten agreement. 4 EFTA01717672 08/22/2006 18:22 PAZ 18889384715 CINCULII WEST PALM BEACH /005/009 229703 OB/22/2006 SIIRSCRIBERn INFORMATION I';..CIJ gular® 994293235 C/T Financially Viable Party Name: JEFFREY B EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY f0022 Customer Since: 04/03/2004 Peni:, ID Type: Photo ID Number: DOB: 05/05/1950 Contact Name. Contact Home Phone: Contact Home Email: boto ID State: 1SN: Fontact Work Phone: all *contact Work Email: RillinetParty Account Humber: 994293235 a Name: JEFFREY E EPSTEIN 4 Billing Address, IN, NEW YORK, 4 10022 Account Status: Active Billing cycle: 2 Oser In£cnmation MSISDN: • % INS!: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251050/ Name: Usor Address; ill, NEW YORK, 4i 10022 4 Service Start Date: 04/03/2004 Peeler Info 5904P 5SO4P Payment Type: Postpaid Contact Name: Contact Horne Phone: .contact Work Phone: Contact Home Email: tontact Work Email: Status Chan& History t;• Status Change Reason: Telagence Conversion LA14 :I 'i tPROPRIETARY ANDI ONFIDENTIAL Status Change Date: 04/03/2004 Not for use or disclosure outside angular wireless and its except under w/tten agreement. 4 Page 1 Affili6te0 EFTA01717673 08/22/2008 18:22 PAZ 18889384716 CINCUL9 WEST PALM BEACH a008/009 6 229703 08/22/2006 2 SUBSCRIBER INFORMATION cidiguiars 0035224228 715 Financially 9ialole Party Name: Credit Address:a WEST PALM BEAN FL 33412-1460 Customer Since: 09/23/2003 Photo ID Type: 2hoto ID State: Photo ID Number: A DOB: !SN: Contact Name: 4 Contact Home Phonet= Contact Work Phone: I'll Contact Home Email: .Contact Work Email: Account Number: Name; Billing Address: Account Status: Cancel MSISDN: MSISDN Active: 07/21/2003 - 07/05/2005 :14 Billing0Party 1 NEST PALM 4ACH FL 33412-1460 0 Silting Cycle: 11 User Infaration (MSISDN Change) t; IM61: 910380037146641 Name: User Address: Service Stare Date: 07/21/2003 Payment Type: PrePay Contact Name; Contact Home Phone ContaCt Home Email: Status Change Reason Vol - Hotline rrePay vol - Hotline PrePay. Xnecate-Hotline PrePay vol - Hotline PrePay Rnstate-Hotline PrePay LAM IMEI/E5N:010119501872068/ WEST PALM IEACH FL 33412-1460 a cosier. Infol 7 ontact Work Phone: fontact Work Email: Status Charge History PROPRIETARY AND .0)IFIDENTIAL Status Ghana Date: 07/05/2005 04/05/2005 03/19/7005 02/11/2005 01/12/2005 Paige 1 Not for use or disclosure outside Singular Wireless and its Affiliates except under wtten agreement. 4 EFTA01717674 08/22/2008 18:22 FAX 18889384715 2 2 9703 08/22/2006 CINGELA WEST PALM BEACE Z007/009 I i i I SUBSCRIBER1 INFORMATION gulars 0031035751 Name: Credit Address: Customer Since: 11/30/2002 Photo ID Type: Photo ID Number: D08: 06/23/1954 Contact Name: Contact Home Phone: Contact Nome email: ACCOUnt .Number: Name: Billing Address: Account Status: Cancel MSISDN: MSISDN Active: Stoat user Address: Financially 4imble Party ROYAL FL BEACH FL 33411-4210 4 4 dhoti, ID State: ESN: tsontact Work PhonsIM 4:ontact Work Email: BillinggParty IME&IIt 5 ROYALIPALM BEACH FL 33411-4210 i g User In£ Billing Cycle: 14 tion RLSISDN Mange) C,IMSI: 310380106127907 1 /2002 1/30 - 10/03/2005 0 ; IM81/8$41:010185002752647/ Service Start Date: 11/30/2002 Payment Type: PostPaid Contact Name: Contact Nome Phone; (561) 792-6375 Contact Home Email: Status Change Reason: vol - Port-Out Preferred Rnstate-Scolen/Lost Device Vol - Stolen/Lost Device Neu Customer LAM Not for use or disclosure outside except under w A , ROY/. PALM BEACH FL 33911-4210 Dealer Infoli Royal Palm Beach 5A313 :1ontact Work Phone: Contact Work Email: Status char le History PROPRIETARY AND 60NPIDENTIAL singular Wireless 1.tten agreement. 'nettle Change Datil: 10/03/2005 10/27/2004 10/24/2004 11/30/2002 Plle and its Affilibtes EFTA01717675 08/22/2006 18:23 PAX 18889384716 CINGULAR WEST PALM BEACH @IOUS/009 ri 229703 1 Is SUBSCRIBERli INFORMAT ION 08/22/2006 :p: cinlgulars 06091813 CIP,1 Name: Credit Address: Customer Since: 09/28/2005 Photo ID Type: Driver. Photo ID Number: DOB: License contact Name: Contact Home Phone: IM Contact Home Email Account Number, 06091813 Hamel Billing Address: Account Status: Aotive Financially liable Party ROYAL BEACH, FL 33411 d A hoto ID State: FL 4SN: Contact Work Phone: (000) 000-0000 nContact Work Email: MSISDN: MSISDN Active: 10/03/2005 - Current Name: User Address: Service Payment Contact Contact Contact Start Date; 10/03/2005 Type: Postpaid Name: Home Phone: (561) 792-6375 Home Email: Status Change Reason: Unsuspend SUSPEND RECONNECT NO USE LAM 4 Party ssu R01711 PALM BEACH, FL 33411 4 Billing Cycle: 28 F User Information • INSI: 310410031947752 ij mmEI/E8N:356668a09671157/ —r ROYAL PALM BEACH, FL 33411 Dealer Infog WLHP !Contact work Phone: 9Contaot Work Email: Status Chalhe Wigton? 4 ? PROPRIETARY All4COWIDESTIAL Not for use or disclosure outside kingular Wireless and its Affiliates f iexcept under V;l tten agreement - .44 p . I Statue Change Date: 01/04/2006 01/04/2006 11/30/2005 11/30/2005 P11001 EFTA01717676 08/22/2006 18:23 FAX 18889384715 CINGULAR WEST PALM BEACH Z009/009 229'703 08/22/2006 SUBS CRIBER INFORMAT ION :•';; cin ular® 06526047 C/Tji Financially table Party Name! PALM BCH. COUNTY BSS, ISS Credit Address: . • . WEST PA41 BCH, FL 33401 q customer Since: 04/06/2006 i I Photo ID Typo: Moto ID State: Photo ID Number: r i ;I DOB: R$N: I Contact Name: Contact Home Phone: (111) 111-1111 fpontact Work Phone:MI I Contact Home Email: IConteet Work Email: I 4 4 11 4 BillingC:Parte Acoount Number: 06526047 4 .: I Name: PALM BCH. cOUNTY BSS, :ss A I Billing Address: WEST tALM BCH. FL 33401 I I $ $ Account Status: Active MS ISDN: NS1sDN Active: 05/05/2006 - Current INEI/ESN:010712005922545/ user Address: WEST PALM Bpi, FL 33401 5 Service Start Date: 05/05/2006 Dealer Infok Payment Type: Postpaid Contact Name: Contact Home Phone: (111) 111-1111 Contact Home Email: 44 -f Billing Cycle: 10 Oser Infiltration 4 INSI: 310410083495940 Name: Status Change Reason: LAM a ,ontaot Rork Email: Status Ch e History ontact Work Phone: ;totes Chenee Date! PROPRIETARY AND (CONFIDENTIAL Palo 1 Not for use or disclosure outside tingular Wireless and its Affililates except under wStten agreement. j EFTA01717677 P::: cingular Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR ell Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN • 0 MSGS 3 CALLER ID 03/03/05 • 04/02/05 03/03/05- 04/02/05 03103/05.04/02/05 0.00 4.99 0.00 4 EARLY EVENING 03/03/05 04/02/05 000 5 ENH DISCOUNT INTL DIAL 03/03/05 - 0002/05 3.99 6 MULTIMEDIA MESSAGING 52.99 03/03/05 - 04/02/05 2.99 7 VOICEMAIL 03/03/05 - 04/02/05 0.00 8 MMODE/DATA SERVICE (4MB) 03/03/05 • 04/02/05 12.99 9 NATIONAL PLAN 8149.99 03/0305 - 04/02/05 149.99 10 THREE WAY CALLING 03/03/05 - 04/02/05 0.00 11 REGULATORY PROGRAMS FEE 03/03/05 • 04/02/05 1.75 12 VOICEDIAL SERVICE $3.99 03/03/05 - 04/02/05 3.99 13 DETAIL BILLING 01113/05 •04/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING. 03/03/05 • 04/02/05 599 Total Monthly Service Charges 186.68 Service Dates Charge Monthly Usage Charges Item Description 1 100INCL. MSGS SENT 2 400 ADD1. ANYTME MN 3 UNUM MOBL TO MOBL 4 ENH DISC INT DL 5 EARLY EVENING NFWKND 6 CALL WAMNG 7 UNLIMITED N/WKND MN 8 MESSAGE RETRIEVAL 9 INTL ROAM TEXT MSG 10 dm ROAMING VOICE 11 411 INFO 12 INTL TEXT MSG 13 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description 8 1 LOCAL WIRELESS SURCHARGE 8 2 ROAMING TAX 3 FEDERAL TAX 4 cal FS TAX 5 NY CITY UTILITY G.R. SUR it 6 ST WIRELESS COMM SURCHARGE Qnty Used 81 EVT 400 MIN 274 MIN 26 MIN 312 MIN 19 EVT 560 MIN 48 EVT 2 EVT 102 MIN 3 EVT 4 EVT 283 MIN Charge 0.00 0.00 0.00 14.62 0.00 0.00 0.00 0.00 1.00 269.58 4.50 1.00 ASA 290.70 Charge 14.56 14.56 Charge 0.30 1 80 14.45 16.75 4.26 1 20 Subscriber Government Fees and Taxes - Continued Item Description 7 TELECOM EXCISE TAX 6.97 8 MCTO SURCHARGE 1 7c Total Subscriber Government Fees and Taxes 47.48 539.42 Charge DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item Date Time Called Calls To Qnty Used R Charge ate Description Charge 7 03101 08:06A INCOMNG MAN 400 AMYL ANYT5C MN 2 0101 09:56A 3 03/03 08.51A NG IN MI ORK NY NEW Y 3 3MN UNLIM MOBL TO MOBL 4 03/03 08:59A 400 ADM ANYTME MN 5 03503 09:12A INCOMING 1MN 400 ADM ANYTME MN 6 03/03 10:03A NEW YORK NY 1 MIN UNUM. MOM TO MOBL 7 03/03 11:00A NWYNCY2N01 NY VAIN 403 AUDI ANYTME MIN 8 11:02A NEW YORK NY 2MIN 400 ADDI ANYTME MIN 003103 124 9P NEW YORK NY 2MIN MUM MOBL TO MOBL 109 03103 12: 10 BROOKLYN NY 1 MN 400 ADOL ANYTME MIN 11 03103 01: P BROOYN NY 1MIN 400 ADOL ANYTME MIN 12 03/03 01: NEW YORK NY 1MIN 400 ADOL ANYTME MIN 13 03/03 01:21P NEW YORK NY 1M1N 403 ADOL ANYTME MIN 14 03/03 01:23P 15 03/03 01:24P NEW YOR NY NEW YORK NY 2MINUNUM MOIR. TO MOBL 400 ADOL ANYTME MIN 16 03/03 01:26? roctdo PRA 4MIN 400 ADDL ANYTME MIN 4MIN 0.29 ENH DISC INT DL 1.16 77 03/01 02489 INCOMING MAN 400 ADM/ ANYTME MN 18 03/03 03:14P IIWYRMCINYZNO1 NY 2MIN 400 A001 ANYTME MN 19 03/03 0&21P NEW TRI( NY ISON UNUM MOBL TO MOBL 20 03103 07:07P NEW YORK NY 1 MN EARLY EVENING NNWKND 21 03/03 07:17P NEW Y RK NY 2MIN EARLY EVENING NNA<ND 22 03/03 07:27P BROOKLYN NY 1MIN EARLY EVENING NPNKNO 23 03/03 07:54P INCOMING 2MIN EARLY EVENING N/WKND 24 03/03 011t260 HONOLULU HI ZAINI EARLY EVENING NM/MD 25 03/03 01127P NWYRCY2N01 NY 36W1 EARLY EVENINGNAN/MD 26 03/03 08:280 INCOMING MAN EARLY EVENING N/WKND I EVT CALL WAITING 27 03/03 08:33P HONOLULU HI I MILAN EARLY EVENING NANKND 28 03/03 08:33P HONOLULU HI I EARLY WOMND 29 03/03 08:330 HONOLULU HI I FAN EARLYEVENING NPNKND 30 03/03 0&34P HONOLULU HI MAN p/ENINQ EARLY NING HANKND 31 03/03 08:40P NEW YORK NY JINN EARLY VENING NMKND 32 08:410 HONOLULU HI MON EARLY EVENING N/WKND 33 0303/03 /04 1211A 34 03/04 1215A HONOLULU HI HONOLULU HI 4MIN 1MN DROWELL D N/WKN CRD MN DROP CAEDIT MAIN UNLIMITED NANKND PAIN 36 03/04 09116A NEW YORK NY 1 MN UNUM MOBL TO MOBL 36 01/04 OttMA NEW YORK NY 12MIN 400 ADDIANYTME MN 37 03104 0/833A INCOMING 1MIN 400 ADM_ ANYThIE MIN 1 EVT CALL WAITING 38 03/04 Ot4:411A NEW YORK NY MIN 400 ADM. ANYTME MN 39 03/04 11:06A INCOMING 1MN 400 AMYL ANYTME MN 40 03/04 11:13A INCOMING MAN 400 A001. ANYTM MN 41 030411:14A WPALMBEACH FL 1MN 400 AWL ANYTMEE MN 42 03/04 11:15A WPALMBEACH FL 1MN 400 Al301. ANYTME MIN 43 03/04 11:22A INCO MING MAN 400 AWL ANYTME MN 44 03/0412:11P INCOMING 1 MN 400 A001. ANYTME MN 45 03/04 1250P NEW YORK NY 1MN 400 ADM. ANYTME MN 46 03/04 1255P NEW YORK NY 1 MN 400 ALKYL ANYTME MN EFTA01717678 cingular Account Name JEFFREY E EPSTEIN Date of InvoiceH April 03, 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time Called 47 0304 01:1W 48 03904 06:01P 49 03934 06:0413 50 03904 06:061' 51 03/04 06:1313 52 03904 06:141' 53 0304 06:1613 54 03104 06:16P SS 03104 06A7P 56 0301 06:43P 57 03104 06:49P 58 03934 06.5613 59 03.04 08:17P 60 03/04 08:24P 61 0304 08,24P 62 0304 08:251> 63 03034 08.26/3 64 03/04 08:29P 65 03/04 09:21P 66 0104 11:19P 67 03534 11:24P 68 03934 11:46P 69 03105 12:05A 70 0305 12.17A 71 03535 12.19A 72 03105 01:20A 73 0305 09 50A 74 0305 10 55A 75 03105 11:00A 76 0305 11:22A 77 03435 11.23A 78 0105 11:28A 79 0305 12.57P 60 03/05 12:5913 B1 0305 04:07P B2 03/05 04:4313 83 03105 04:44P 64 03/05 05:081' 85 0305 05:21P 86 03105 0522P 87 03/05 05:37P 88 03105 05:40P 89 0105 05:4213 90 03/05 05:42P 91 03/05 0624P 92 03/05 C6:26P 93 03/05 C628P 94 03.05 C6:30P 95 03/05 C6:31P 96 03/05 C6:32P 97 03/05 C6:38P 98 0343:16P 99 03455 0722P 100 03/05 0728P 101 0105 07:29P 102 03/05 07:49P 103 03/05 07:49P 104 03435 07:51P 105 03105 07:52P 106 03105 0801P 107 0305 09:21P 108 031 09:2813- Continued (HAY Calls To Used Rate 1COMING Y ZONE 1 NY 31mMINN NCOMING IRAN ICOMING I EVT 1254MINN KOMING PALMBEACH FL 2MN WALAIBEACH FL IRON EW YORK NY MAN EW YORK NY 1114 DOLPH MA 2MN NCOM DING AN WYRCYZNO1 NY 6114N NCOMING 154/4 NCOM 154N NCOMNG 154N NCOMING 1454N INCOMING 354N 1 EVT NCOMING 1MN PEWNCOMING 1 MN EW YORK NY 1 MN //COMING 2MN DOLPH MA 1MN EW YORK NY 25451 DOLPH MA 1MN 'LW YORK NY SIMIN PICOMING 1MN NCOMING WIN NCOMING BAN NCOMING 1MN NCOMNG INIIN NCOMING 1 MIN EW YORK NY 2MN DV YORK NY 1PAIN NCOMNG 1 MIN SMIN NCOMING 1 MIN PICOVING 4MIN NCOMING Y ZONE 1 NY ;MINN VVYRCYZNO1 NY 2MIN EW YORK NY 3MIN NCOMM/G EW YORK NY 2MN 1MIN /PALMBEACH FL 4 MIN NCONING 2MW PALMBEACH FL 3MIN PALMBEACH FL 2MIN PALMBEACH FL 1MIN PALMBEACH FL 1MN EW YORK NY MN YRCYZNO1 NY 4MIN IWNCITIES MN NCOMING 2MIN COMING 1MN 1 EVT NCOAWG HI 91 MIN U /PAUMBEACH FL 1MN NCCMING 1 MIN EW FL 1 MIN EW YORK NY UEENS NGNY 3MIN NCCOA 1 MIN 2MIN Charge Description 400 ADDL ANYTME MN UNUM MOBL TO WOOL 400 ADDL ANYTME WIN CALL WAITING 400 ADDL ANYTME MIN 400 ADM. ANYTME MIN UNUM MOON TO MOBL 400 ADM ANYTME MIN 400 AWL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 AWL ANYTME MIN EARLY EVENING NAVKND EARLY EVENING NIWKND EARLY EVENING NAVKND EARLY EVENING NIWKND EARLY EVENING NAVKND EARLY EVENING N/WKNO CALL WAITING UNLIMITED WWKND MIN UNLLWTED NAVKND MN UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MN UNUMETED N/WKND MIN UNUMITED N/WKND MN UNLIMITED NIWKND WIN UNLIMITED NIWKND MN UNLiWTED NAAIKNEI MN UNLIMITED NAVKND MN UNLIMITED NAVKND MIN UNLIMITED IMMO MIN UNLIMITED WWKNO MN UNLIMITED WWKND DROP CALL CREDIT UNLIMITED NAVKND NON UNLIMITED NAVKND MN UNLIMITED WWKND WIN UNLIMITED NAVKND MIN UNLIMITED NAVKND NON UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNLIMITED NAVKND MIN UNUMITED NAVXN0 MIN CALL WAITING UNLIMITED NAVKND MIN UNLIMITED NAVKND MN UNLIMITED NAVKND MIN UNLIMITED NIWKND MIN UNLIMITED WWKNO MIN UNLIMITED WwKNO MN UNUMITED WWKNO MN UNLIMITED WWKNO MN Charge VOICE USAGE FOR Number Item Date Time 109 03/05 10:170 110 03/05 10:19P 111 03/05 10:22P 112 03/05 11:10P 113 03105 11:23P 114 03/06 07:17A 115 0306 08:26A 116 03/06 09:17A 117 03106 10:08A 118 03/06 10:34A 119 03/06 01:5313 120 03/06 01:56P 121 0306 02:19P 122 03536 02:58$3 123 03/06 03:3113 124 03/06 0720P 125 03/06 08:113P 126 03/07 1004A 127 03/07 10/05A 128 0307 1007A 129 03.07 1008/1 130 03107 1009A 131 03/07 10:10.4 132 03/07 10:14A 133 03/07 10:15A 134 03/07 10:15A 135 03107 10:15A 136 03/07 10:16A 137 03/07 10:58A 138 03/07 11:09A 139 03/07 12:19P 140 03/07 12:29P 141 03/07 12:45P 142 03/07 12:47P 143 03/07 12:5213 144 03/07 12:52D 145 03/07 12:53P 146 03/07 12:55P 147 03/07 02:0513 148 03/07 02:1313 149 03/07 02:22$3 150 03/07 02 54D 151 03107 02 5613 152 03707 0318P 153 03/07 03:18P 154 03707 03:1W 155 03707 03:21P 156 03007 03:28I3 157 03107 03.30P 158 03/07 03:3113 159 03/07 03.320 160 03/07 03.33P 161 03107 03.36P 162 03/07 03:38P 163 03/07 03:40P 164 03/07 03:49P 165 03/07 0400P 166 03/07 04.16P 167 03/07 0418P 168 03437 04.32P 169 0307 04:58P ails To UEENS NY EW YORK NY ZONE 1 NY (COMING ZONE 1 NY UEENS NY ICOMING OMING INCITIES MN EW YORK NY EW YORK NY NAM FL YNTONBCH FL YNTONBCH FL COMING EW YORK NY CONING EW YORK NY PALMBEACH FL /PALMBEACH FL ALM BEA !COMINGCH FL KE WORTH FL CCMING ALM BEACH FL COM ALAI BEACHFL COMING 'EW YORK NY !COMING HTAMSTTHS VI 'EW YORK NY 4CONING PALMBEACH FL /COMING PALMBEACH FL ALMBEACH FL ALMBEACH FL ICOMING EW YORK NY EW YORK NY OWING NCOMNG PALMBEACH FL PALMBEACH FL PALMBEACH FL NCCMNG NCOMNG ALM BEACH FL PALMBEACH FL VPALMBEACH FL PALMBEACH F PALMBEACH FL VPALMBEACH FL vPMAMEACH FL EW YORK NY NCOMNG EW YORK NY NEW YORK NY NCOMNG IORIARTY NM - Continued Drily Charge Used Rate Description UNLONTED WWKND MIN UNUMITE0 WWKND MIN UNLIMITED WWKNO MN UNLIMITED NAVKND MIN UNLIMITED WWKNOMIN UNLIMITED WWKNO MN UNLIMITED WWKNO WIN UNLIMITED NAVKNO WIN UNLIMITED NAVKNOIVIN UNLIMITED NAVKND MN UNLIMITED NIWKND MN UNLIMITED NAVKND MN UNLIMITED NAVKND MN UNLIMITED NAVKND MIN UNLIMITED NAVKND MN UNLIMITED NAVKND MN MESSAGE RETRIEVAL UNLIMITED NAVKND MIN UNUM WOOL TO WOOL MESSAGE RETRIEVAL UNUM WOOL TO WOOL 400 ADDL ANYTME MN 400 ADDL ANYTME MIN 400 ADM. ANYTME MIN UNUM WOOL TO WOOL UNUM WOOL TO WOOL 400 /U3D L ANYTME MIN UNLNIPACML TO WOOL 400 ADDL ANYTME MN UNLIM MEAL TO MOBL UNLIM MOBL TO MARL MESSAGE RETRIEVAL 400 ADD L ANYTME MN 400 AUDI ANYTIME MIN 400 ADDL ANYTIME MIN UNIAM WOOL TO WOOL 400 ADDL ANYTME MIN 400 AMYL ANYTME PAIN UNLIM MOBL TO WOOL DROP CALL CREDIT 400 AMYL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 ADM ANYTME MIN 400 AMYL ANYTME MN 400 ADDL ANYTME MIN 400 ADDL ANYTME MIN 400 AMYL ANYTME MN 400 ADDL ANYTME WN CALL WAITING 400 ADErt. ANYTIME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MN 400 ADDL ANYTME MN 400 ADM ANYTIME MIN 400 ADDL ANYTIME MIN 403 *Dot ANYTME MN 403 AWL ANYTIME MN UNUM WOOL TO WOOL MESSAGE RETRIEVAL. 403 ADM. ANYTME PAIN 400 ADDL ANYTME MN 400 ADDL ANYTME MN UNUM WOOL TO WOOL 400 ADM. ANYTME MN 2 MN MIN 3 MN MIN 1 MN 1 MN 1MN 11MN 16MN 1MN 1MN 3MIN 2 MN 2 MIN 1MN 1MN 1EVT 11ISN 2MN 1EVT 1MN 1MN 1NIN 1MN 1MN 1MN 1MN 1MN 1 MIN 1 MIN 2MM1 EVT 6MIN WIN 1MN IMIN 1 WIN 1 MIN 1 WIN 1 MIN 2MN MAN MAN MAN MAN 1MN 1EVT MN 1 PAN 1MN 1MN 3tAN 1MN ?MN 1MN 2MIN 1EVT 2MIN 2MIN 3MIN 3MIN 15IIN Charge EFTA01717679 n:cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Item Date Time Calls To Used Rate Description Charge 170 03/07 04:59P ALBUCIJRQUE NM 3MIN 4C0 ADDL ANYTME IAN 171 03/07 05:01P NEW ALBANY O 2 MN H4C0 AMYL ANYTME PAN 172 03/07 05:03P ALBUQURQUE N M IMN DROP CA MLL CREDIT 3MIN 4C0 AD_ ANYTME FAN 173 03/07 05:06P NEW YORK NY 1MIN UNUM MOSL TO MOM 1 EVT MESSAGE RETRIEVAL 174 03/07 05.07P NEW YORK NY 3MIN 400 ADDL ANYTME MN 175 0107 07:04P MIN EARLY EVENING N/WKNO 176 0107 07:230 177 03107 07:44P MICCRATI§ NCOMIN 1 1MIN I MIN EARLY EVENING WWKND EARLY EVENING NIWKND 178 03/07 07:45P NCOMING 1 MIN EARLY EVENING WWKND 179 03007 07:46P WPALMBEACH FL 1 MIN EARLY EVE NINg NANKNO 180 03/07 0&25P NEW YORK NY 1MIN EARLY EVENING N/WKND 1 EVT MESSAGE RETRIEVAL 181 03/07 09:43P INCOMING 12MIN UNUMITED NANKND MIN 182 03/07 1009P INCOMING 2MIN UNUMITED N/WKND MIN 183 0307 10.37P INCOMING 1 MIN UNUMITED NANKND MIN 184 03107 ICt39P WPALMBEACH FL 1MM UNLIMITED NANKND MIN 185 03/08 0128A INCOMING IMN UNUM MOBL TO MOBL 186 03/08 11:28A INCOMING SMIN 400 ADCW ANYTME MN 187 0308 0?52P NEW YORK NY IMIN 1EVT MESS*MOBL TO /.40131 GE RETRIEVAL 188 03/03 02.56P NEW YORK NY MAIN 400 ADM. ANYTME MN 189 D3/03 03.50P NCOMING MIN 400 ADDL ANYTME MN 190 03/03 04:04P NCOMING 1 MN 400 ADDL ANYTME MIN 191 D3/03 04:21P NCOMNG 1 MN 400 ADDL ANYTME MN 192 03/03 04:32P NCOMNG 1 MN UNLIM MOBL TO MOBL 193 D3/08 05:22P NCOMING 2MIN 400 ADDL ANYTME MIN 194 03/08 06:29P NCOMNG 1MIN 400 ADDL ANYTME MIN 195 03/08 07:56P ROOMING 1MIN EARLY EVENING NANKND 196 0308 07:56P MARION OH 1MIN EARLY EVENING N/WKND 197 03/08 08:15P INCOMING 1MIN EARLY EVENING N/WKND 198 03/08 11:23P NEW YORK NY 1 MIN UNLIMITED N/WKND MIN 1 EVr MESSAGE RETRIEVAL 199 03/09 11:24A INCOMING 2MIN 400 ADD1. ANYTME MIN 203 03/09 11:55A NEW YORK NY 2 MIN UNUM MOBL TO MOBL 1 (VT MESSAGE RETRIEVAL 201 03/09 12:04P INCOMING ?MIN 400 ADM ANYTME MIN 202 03/09 01:05P INCOMING 400 ADM ANYTME MN 203 03/09 01:13P INCOMING 1MIN 400 ADD1 ANYTME MIN 204 03/09 01:30P NY ZONE 1 NY 15MIN UNUM MOBL TO MOBL 205 03/09 06:30P 206 03/09 06:55P IINCOMINGICOMING 3MIN UNUM MOBL TO MOBL 400 AMYL ANYTME MN 207 03/10 08:25A INCOMING UNLIM MOBL TO MOIL 208 03/10 09:41A MARION OH 1MN 400 AWL ANYTME MN 209 03/10 12:29P NWYNCYZNDI NY 2MIN 400 ADD'L ANYTME MN 21D 03/10 12:31P 211 03/10 12:40P INCOMINGQUEENS NY 1 MN UNLIM MOBL TO MOBL UNUM MOBL TO MOM. 212 03/10 01:26P INCOMING 1 MIN 400 AMYL ANYTME MN 213 03/10 01:26P NEW YORK NY IMIN UNUMIAOBL TO MOM. 1 EVT MESSAGE RETRIEVAL 214 03/10 02:28P NEW YORK NY 11/I UNLIM lolOBL TO MOW 1 EVNT MESSAGE RETRIEVAL 215 03/10 03:18? NEW YORK NY MN UNUM MOBL TO MOBL 216 0110 03:47P NEW YORK NY 1 1MN 1 EVT UNLIM MO RETRIEVAL MESSAGE 217 03/10 03:48P NEW YORK NY UNUM MOM. TO MOBL 218 03/11 10:15A I 219 03/11 10:15A 1 EVT NEW YORK NY 1 1 EVT NEW YORK NY MESSAGE RETRIEVAL. UNUM MOM. TO MOBL MESSAGE RETRIEVAL UNUM MOM. TO MOM 1EVT MESSAGE RETRIEVAL 220 03/11 10:16A NEW CANAAN CT 4 MIN 400 ADO1 ANYTME MIN 221 03111 10:20A NEW CANAAN CT MIN 400 AMYL ANYTME NM 222 03111 10:25A INGO! I NG PAIN 400 ADDL ANYTME mita E 223 03/11 05:56P CHAS DSTCRVI MIN 400 ADM ANYTME MIN 111111111111111 111111111111111111111111111111111111111111111 1111111111111 VOICE USAGE FOR Number Item Date Time 224 03/11 06:45P 225 03/11 05:45P 226 03/12 10:00A 227 0112 10:17A 228 03/12 11:04A 229 03/12 11:10A 230 03/12 11:11A 231 03/1211:11* 232 03/12 11:12A 233 03/12 11:14A 234 03/12 11:14A 235 03/12 11:14A 236 03/12 11:33A 237 03/12 12:19P 238 03/12 12:45P 239 03/12 01:35P 240 03/12 01:35P 241 03/12 07:5W 242 03112 07:53P 243 03/12 08:34P 244 03/12 08:35P 245 03/12 08:35P 246 03/12 10:39P 247 03/13 1207P 248 03/13 12:16P 249 03/13 12:18P 250 03/13 12:18P 251 03/13 12:19P 252 03/13 01:10P 253 03/13 01:28P 254 03/13 03:00P 255 03/13 03:00P 256 03/13 03:01P 257 03/13 03:16P 258 03/13 03:30P 259 03/13 03:41P 260 03/13 07:10P 261 03/13 07:10P 262 03/13 09:42P 263 03/14 09.50A 264 03/14 11:10A 265 03/14 11.41A 266 03/14 12:18P 267 03/14 01.27P 268 03/14 03:17P 259 03/14 03.18P 270 03/14 03.19P 271 03/14 03.19P 272 03/14 03.42P 273 03/14 03.43P 274 03/14 03:43P - Continued Calls To CAGUAS PR CAGU PR CAGUAS PR AS CU CAGUAS PR NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING CAC0MIGUAS PR INCOMING CAGUAS PR MICCMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MARION OH INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCOMING NY Z CHTMIONE 1 SS VI TTH NY CHNSTDS 1 NTCR VI NY ZONE Y CHNS ZONETDS 1 NY TCR VI NY INCOMING CHNSTDSTCR VI motile UK NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING QUEENS NYN NY QUEENS NY NEW YORK NY NEW YORK NY INCOMING Qmy Used Rate IMN 2MN 1MN IMN 1EVT 1MN 1 EVT 1N 1 EVT IMN 1EVT 1EVTMAN WAN IMN VAIN 1MN 2MN MAIN 1MN 1 EVT 1MIN 1 EVT 1 MIN 1EVT 1MIN 1EVT 1EVT WIN 1EVT 2 AIN 1 EVT 1MIN URN RUN RUIN MAN MAN MAN 1E1W 1MN WAN Charge Description UNUM MOBL TO MOBL UNLIM MOBL TO MOBL UNLMITED N/WKND MN UNLIMITED N/WKND MIN UNLIMITED NNN5ND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MIN MESSAGE RETRIEVAL UNLIMITED NNAMD KIN MESSAGE RETRIEVAL UNLIMITED N/WKND MIN MESSAGE RETRIEVAL UNUMITED N/WKND MIN MESSAGE RETRIEVAL UNLIMITED NNWND IN UNLIMITED NNVKND MIN UNLIMITED KNAND MIN UNUMTED NIWKND MIN UNLIMITED NNVKND MIN UNUMTED NANKND MIN UNMATED NAIVIOID MIN MESSAGE RETRIEVAL UNMATD NNVKND M MESSAGE RETRIEVAL N UNLIMTED N/VVKND MIN MESSAGE RETRIEVAL UNLIMITED N/WKND MIN MESSAGE RETRIEVAL UNLIMITED WNKND MIN MESSAGE RETRIEVAL UNLIMITED WINKND MIN MESSAGE RETRIEVAL UNLIMITED NNVKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND FAIN UNLIMITED NANKNO MIN UNLIMITED WWKNO MIN UNLIMITED N/WKNO MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NANKNO MIN MESSAGE RETRIEVAL UNUMTED N NANKO UU N/VVKND MIN UNUMTED NNVKNO MIN 2MN UNUMTED NANIOID MIN 11.11N UNLIMITED WVVKND MIN 1MIN UNLIMITED NANKND MIN IMN UNUMTED WWKND MIN 1MIN UNUMTED N/WKND MIN 1MN UNUMTEO N/VVKNO MIN 1MIN UNMITE0 NNVIO 1MIN 0.28 ENH DISC INT 01. ID JAN MUUMAMGOE NBLETO T MOEVL. SS R M 400 AMYL ANYTME MN UNUM MOBL TO MOBL 400 ADOL ANYTME MN UNLIM MOBL TO MOBL UNUM MOBL TO MOBL UNUM MOBL TO MOBL UNUM MOBL TO WOOL UNUM MOBL TO MOBL UNUM MOBL TO MOBL UNUM MOBL TO IMOEIL UNUM MOBL TO NOEL 2MIN 1 ENT 1 MIN 3MIN 1MIN 3MIN 1 MN 1MIN 1 MIN 1 MIN INN 1MN 1NM Charge 0.28 EFTA01717680 cingular Account Name Date of Invoice-1 JEFFREY E EPSTEIN April 03, 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - Continued Qmy Charge Item Date Time Called Calls To Used Rate Description left CALL WAITING Charge 275 03114 03:44P NEW YORK NY VAN UN1JM MOBL TO MOBL 276 03114 03:46P NEW YORK NY 2MN 400 ADM ANYTME MIN 277 03/14 03:4W NEW YORK NY MAIN 400 ADDL ANYTME MIN 278 03114 03:51P CAMBRIDGE MA 1MN 400 AUDI ANYTME MIN 279 03114 03:58P NEW YORK NY 1MN UNUM MYR TO 14013L 1 EVT MESSAGE RETRIEVAL 280 03/14 06:42P NEW YORK NY 2MN UNLIM MOBL TO MOBL 281 03/14 07:04P QUEENS NY 1PAN EARLY EVENING NIWKND 282 03/14 07:1SP NEW YORK NY 1MN EARLY EVENING N/WKND 283 03/14 07:20P INCOMING 1MN EARLY EVENING N/WKNO 284 03/14 07:261' 285 03/14 07:27P NEW YORK N NY NEW Y PAN EARLY EVENING NAVKND lIVIN 3MN FZT.YEWiga7 IJA/KND 286 03/14 07:37P MARION 0I4 1MN EARLY EVENING NNVKND 287 03/14 07:370 MARION OH 2MN AR Y VENING WWKNO 288 03/14 07:39P NEW YORK NY 1MN EARLY E NAVKNO EVENING 209 03/14 07:43P NY ZONE 1 NY 1MN EARLY EVENING NAVKNO 290 03/14 07:47P NY ZONE 1 NY 1MN EARLY EVENING NNVKND 291 03/14 07:4812 NY ZONE 1 NY 1MN EARLY EVENING NAVKND 292 03/14 07:52P NY ZO NE 1 NY 3MN EARLY EVENING NNYKND 293 03/14 08:05P NEW YORK NY 2MN EARLY EVENING NAVKND 294 03/14 08:06P RANDOLPH MA 2MN EARLY EVENING NAVKND 295 03/14 08:10P INCOMNG 2MN EARLY EVENING NIWKND 296 03/14 08:14P NEW YORK NY 1MN EARLY EVENING NAVKND 297 03/14 08:15P NWYRCYZNO1 NY 1MN EARLY EVENING NIWKND 298 03/14 08:16P NEW YORK NY PIN EARLY EVENING NAVKND 299 03/14 08:161' INCOMNG VAN EARLY EVENING NAVKNO lEYT CALL WAITING 300 03/14 08:22P INCOMING 1 MN EARLY EVENING NNVKND 1 EVT CALL WAITING 301 03/14 08:22P BROOKLYN NY INN EARLY EVENING NAVKND 302 03114 06:24P NEWYORKZNI NY VAIN EARLY EVENING NAVKND 303 03/14 08:26P NEWYORKZN1 NY 1 MN EARLY EVENING NAVKND 304 03/14 08:3317 INCOMNG 1 MIN EARLY EVENING NAVKND 306 03/14 08:38P NEW YORK NY SMN EARLY EVENING NAVKNO 306 03/14 09:001' NY ZONE 1 NY 2MIN UMAATED NIM/KND MIN 307 03/14 09:011' NEW YORK NY 1 MIN UNLIMITED N/WKND MN 308 03/14 09.02P INCOMING MN 21.11N UNLMTED WAITING 1 EMT CALL WAITING 309 03/14 0903P NEW YORK NY VAN UNMATED NMIKND MIN 310 03/14 09:05P NEW YORK NY MAIN UNLMTED N/WKND MIN 311 03/14 09:47P INCOMING 2MIN UNLIMITED NIWKND PAIN 312 03/15 08:37A INCOMNG 1MN 400 AWL ANYTME MIN 313 03(15 0&39A INCOMING 1MN 400 ADDL ANYTME MIN 314 03/15 08:51A INCOMNG 1 MN 400 ADDL ANYTME MIN 315 03/15 11:49A INCOMNG 1MN 400 ADDL ANYTME MIN 316 03/15 12:03P INCOMING 1MN 400 ADM. ANYTME MIN 317 03/15 01:071' INCOMING 2MIN UNUM MOBL TO MOBL 316 03115 01:09P NEW YORK NY 2MIN UNLIM PAWL TO MOBL 319 03/15 02:18P INCOMNG 1MN 400 ADM ANYTME MIN 320 03/15 04:16P INCOMING 1MN 400 ADM. ANYTME MIN 321 03/15 06:34P INCOMING 1 MN 400 ADM. ANYTME MIN 322 03/15 06351,' NEW YORK NY 2MN 400 ADDL ANYTME MIN 323 03/15 06:48P INCOMNG 2MN 400 ADD% ANYTME MIN 324 03/15 08455P INCOMING 1 MN UNUIA OGI. TO MOBL M 325 03/15 06:58P INCOMING MIN UNLN MOBL TO MOBL 15IN EARLY EVENING N/WD 326 03/15 07.37P NEW YORK NY lhIN EARLY EVENING NAVKNO 327 03/15 07.41P NY ZONE 1 NY 1MN EARLY EVENING NAVKND 328 03/15 07.42P INCOMING V AN EARLY EVENING NAVKND 329 03115 07:45P NY ZONE I NY 1 MN EARLY EVENING NAVKND 330 03115 07:54P INCOMING 3MN EARLY EVENING N/WKND 331 03/15 080P INCOMING 1MN EARLY EVENING N/WKND 332 03/15 08:021P NY ZONE 1 NY 4 MIN EARLY EVENING NAVKND 333 03115 08:57P INCOMING 1 MN EARLY EVENING NAVKND VOICE USAGE FOR Number Item Date Time 334 03/15 08:57 335 03/15 09:52 336 03/15 10: 337 03/15 11:57 338 03/1606: 339 03/16 091 340 03/16 0915 341 03/1609: 342 03/16 11- 343 03/16 1 344 03/16 12:21 345 03/16 12: 346 03/161257 347 03/16 01:1 348 03/16 01:14 349 03/16 0205 350 03/16 02:4 351 03/16 02: 352 03/16 02:57 353 03/16 02: 354 03716 01:00 355 03116 03:1 356 03/16 03:1 357 03/16 03:14 358 03/16 03:32 359 03/16 03:37 360 03/16 03:51 361 03/16 03:54 362 03/16 04:24 363 03/16 04:25 364 03/16 04:27 365 03/16 05:17 366 03/16 0925 367 03/16 06:36 368 03/16 07:07 369 03/16 07G8 370 03/16 07:25 371 03/16 08:20 372 03/16 08:41 373 03/17 08:4 374 03/17 09:1 376 03/17 09:1 376 03/17 09: 377 03/17 09: 378 03/17 0947 379 03/17 11. 380 03/17 11:44 381 03/17 01:16 382 03/17 02:25 383 03/17 0225 384 03/17 02:36 385 03/17 02: 386 03/17 03:04 387 03/17 04:24 366 03/17 04:42 389 03/17 04:42 390 03/17 04:44 391 03/17 04:46 392 03/17 05:06 393 03/17 07:35 394 03/17 07:56 395 03/17 011:42 396 03/17 09:44 397 03/17 09:44 Cont Calls To NEW YORK NY INCOMING NCOMING INCOMING NEW YORK NY INCOMING WPALMBEACH FL NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY MIAMI FL INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING QUEENS NY INCOMING INCOMING WPALMBEACH FL NEW YORK NY NEW YORK NY NY ZONE I NY NEW YORK NY NEWYORKZN1 NY INCOMING WPALMBEACH FL WILLOUGHBY 014 WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEWYORKZN1 NY BROOKLYN NY MAMI FL NWYRCYZNO1 NY NEW YORK NY NWYRCYZNO1 NY NY ZONE I NY INCOMING INCOMING INCOMING NY ZONE 1 NY NEW YORK NY NEW YORK NY inued Qnty Charge Used Rate Description 314161 EARLY EVENING NAVKND IMN UNUMITED N/WKNO MIN DIN UNLIMITED NANKND MIN INN UNUMITED NAVKND MIN VAIN UNUMITED NANKND MIN 1MN UNUM 1408L TO MOBL 3MN 400 ADM ANYTME MN IMITI 400 ADUL ANYTME N IRON 400 ADM M ANYTME MIN 1MIN UNUM MOBL TO MOBL 2MN 4C0 AMYL ANYTME NON IEVT 1.50 411 INFO 1 MIN UNUM MOBL TO MOBL 2MIN 400 ADD1. ANYTME MIN JIM UNLIM MOBL TO MOBL IMIN 400 AMYL ANYTME MIN VAN UNUM MOB!. TO MOBL 2MN UNLIM MOBL TO MOBL °MIN UNLIM MOBLTO MOBL IMIN UNLIM MOBL TO MOBL 2MN 400 ADDL ANYTME MIN 1MN 400 ADDL ANYTME MN 1MN UNLIM MOBL TO MOBL 1MIN 400 ADDT ANYTMF MN 111.4 400 ADD! ANYTME MN 21.014 400 AMYL ANYTME MN 1MIN MOADM ANYTME MN 1MN 400 ADDL ANYTME MN INN 400 ADM. ANYTIME MN 1MN 400 A001. ANYTME MN 1 Mar 400 ANTI. ANYTME MN I MN 400 ADM. ANYTIME MN 5NUN UNUM NOEL TO MOBL VAN 400 ADM. ANYTME MN VAN 400 AWL ANYTME MN I MIN 400 AWL ANYTME MN 1MN EARLY EVENING NAVKND 1MN EARLY EVENING NAVKND 1MN EARLY EVENING NAVKND 1MIN EARLY EVENING NENKPID VAIN EARLY EVENING NAVKND 1MIN 400 AMYL ANYTME MIN 1MIN 400 ADM. ANYTME MIN I MIN UNUM WOOL TO MOBL MIN 400 ADDL ANYTME MIN 159N 400 AMYL ANYTME MN 1 KIlN 400 ADDL ANYTME MN INIIN 400 ADDIANYTME MIN I MIN UNUM MOBL TO MOBL 2MIN UNUM MOBL TO MOM. 1MIN UNUM MOBL TO MOBL VAIN UNUM MOBL TO MOBL 3MIN UNUM MOBL TO MOBL 4 MIN 400 ADM ANYTME MIN 1 MIN 400 AMYL ANYTME MIN 2MIN 400 ADOI ANYTIME MN 1 MIN 400 Mot ANYTMEE MN 2MIN 400 AMYL ANYTME IAN WIN 400 ADM ANYTME MN WIN UNUM MOBL TO MOBL 2MIN UNUM MOBL TO MOBL 1 MIN EARLY EVENING NAWKND 3MIN EARLY EVENING N/MOND WIN EARLY EVENING NtAIKND I MIN UNUIATED NANKND MIN I MIN UNUMITED NAVKND MIN Charge 1.50 EFTA01717681 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY • CONTINUED IDETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number kern Date Time Called -Continued Qnty Calls To Used Rate Charge Description Charge VOICE USAGE FOR Number Item Date Time Celled 398 03118 08.0111 1 MIN 400 ADDI. ANYTME MIN 399 03/18 0905A NEW YORK NY 1MIN 400 AWL MOYNE MN 401 09/19 0602P 400 03118 0807A 401 03118 08:20A 402 03/18 0826A MMAR OARIO ON N OH H QUEENS 1MIN 1MIN 1MIN 400 ADM. ANYTME MN 400 ADO1 ANYTME MN UNUM MOBL TO MOBL 482 03/19 060W 463 03/19 0603P 464 03/19 0604P 403 03118 0827A GNY INOMIN 2MIN UNLIM MOBL TO MOE% 485 03119 0&10P 404 03118 023711 NEW YORK NY 400 ADDI ANYTME MN 466 03/19 0&20P 405 03/18 08:38A INCOMING 'MIN 400 ADD. ANYTME MN 467 03/19 063W 406 03/18 08:41A NEW YORK NY 1MIN 400 ADDIANYTME MN 468 03/19 07:02P 407 03118 09.03A INCOMING 1MIN 400 ADD1 ANYTME MN 469 03119 0709P 408 03118 0916A INCOMING 1 MIN 400 ADD1 ANYTME MN 470 03/19 07:11P 409 03/18 10:36A INCOMING 1 MIN 400 ADM ANYTME MIN 471 03/19 07:13P 410 03/18 1100A NEW YORK NY 1MIN UNUM MOBL TO MOBL 472 03/19 07:2W 411 03/18 01:32P 412 011807:11P INCOMING INCOMMG INN 1 MIN 400 ADM_ ANYTME MN EARLY EVENING NA/WM 473 03/19 0725P 474 03119 07:26P 413 03/18 07:34P NEW YORK NY 2MIN EARLY EVENING NANKND 475 03/19 07:27P 414 03/18 07:35P 415 03118 07:47P 416 03118 0805P NEW YORK NY INCOMING NEW YORK NY 1 18MMININ 52MIN EARLY EVEN1N N/WKND EARLY EVENING N/WKND EARLY EVENIN NNVKND 476 03/19 07:31P 477 03119 07:36P 478 03/20 0920A 417 03/18 0657P NEWYORKZNI NY 3MIN EARLY EVENING NNVKM) 479 0320 09:2IA SMIN UNLIMITED NAVKND MIN 480 03/20 09:4IA 418 03/19 1004A NEW YORK NY 1 MIN UNIMITED NAVKNO MIN 481 03/20 1016A 419 03/19 10:21A IN COMING 12MIN UNLIMITED NAVKNO MIN 482 03/20 1020A 420 03/19 1016A INCOMING 2MIN UNLIMIED NM/KNO MIN 483 03/201021* 421 03/19 10:38A INCOMING 2MIN UNLIMITED NNVKNO MIN 484 03/20 1035.4 422 03/19 1120A INCOMING 2MIN UNLIMITED N/WKND MIN 485 03120 111394 423 03/19 1122A NEW YORK NY 2MIN UNUMITED NAVKND MIN 486 03/20 10:42A 424 03/19 11:24A NEWYORKZNI NY 2MIN UNUMITED NAVKND MIN 487 03120 10.43A 425 03/111:25A NEW YORK NY 2MIN UNLIMITED NAVKND MIN 488 03/20 1228P 426 03/19 11:27A INCOMING 2MIN Unlit/RED NNVKND WIN 489 03/20 12:34P 427 03/19 11:36A INCOMING 490 03/20 1237P 428 °aria 11:39A INCOMING INN UNUMITED N/W1(1113 MIN 491 03/20 02:42P 429 03/19 11:42/1 INCOMING 3MIN UNUMITED NAVKND MIN 492 03/20 0214P 430 03119 11:5711 INCOMING 114IN UNUMITED NAVKND MN 493 03120 0247P 431 03/19 11:58A INCOMING INN UNUMITED NAVKND MIN 494 0220 0252P 432 03/19 11:58A MPAUMEACH FL II/IN UNLIMITED N/WKND MIN 495 0=0 0259P 433 03/19 11:58A INCOMING 3MIN UMJWITED N/WKND MIN 496 03/20 0304P 434 03119 1207P 2MIN UNMATED N/WKND MIN 497 03/20 0307P 1 EVT 1.50 411 INFO 498 03/20 03:18P 435 03/19 1208P Tol Free CL 1 MIN UNUMITED NNVXND MIN 499 03/21 1218A 436 03/19 1209P WPALASEACH FL 2MIN UNLIMITED N/WKND MN 500 03/21 04:21A 437 Inns 12:11P INCOMING 'MIN UNUMITED WWKNO MIN 501 03/21 08442A 438 03/19 12:12P BROOKLYN NY 2MIN UNMATED N/WKNO MIN 502 03/21 08:54/1 439 03/19 12:14P INCOMING IMIN UNLIMITED NPMCND MIN 503 03/21 0628.4 440 03/191217P INCOMING IMIN UNUMITED N/WKND MIN 504 03/21 09:29A 441 03/19 1217P NEW YORK NY 114IN UNUMITED WWKND MIN 506 03/21 09:30A 442 03/19 12:31P 443 ems 12A9P INCOMING INCOMING 2MN PAIN MN UNUMTED N/WKND UNLIMITED N/WKND MIN 506 03/21 0933/1 507 03/21 0935A 444 03/19 1257P VVPAU/BEACH Fl. 1 MIN UNLIMITED NAVKND MIN 445 03/19 12$9P NEW YORK NY 1 MIN UNUM1TED N/WKND MIN 508 03/21 094911 446 03/19 0126P INCOMING 3MIN UNUNOTED WW1481O MIN 509 03/21 09:57A 447 03/19 01:34P INCOMING 2MIN UNUMITED WWKND MIN 510 03/21 0659A 448 03/19 01:43P I EVT 1.50 411 INFO 1r 511 03/21 1046A 449 03/19 0155P NEW YORK NY IMIN NNKNO MIN 512 03/21 11:10A 450 03/19 01:56P INCOMING 2MIN UNLIMITED N/WKNO MIN 513 03/21 1230P 451 03/19 0158P NEW YORK NY 2MIN UNUM1TE0 NNYKND MIN 514 03/21 1252P 452 03/19 0200P NWYRCYZN01 NY OWN UNLIMITED N/WKND MIN 515 03121 03.27P 453 03/19 0203P NWYRCYZN01 NY 'MN UNLIMITED NNVKND MIN 516 03/21 0315P 454 03/19 020W INCOMING 12MiN UNLIMITED NNVKND MIN 517 03/21 08:4W 455 03/19 02:31P INCOMING 2MIN UNUMITED N/WKND INN 518 03/22 0126A 456 03/19 0305P INCOMING 2MIN UNLIATED N/WKND PAN 519 03/22 08.59A 457 03/19 03:52P NEW YORK NY 6MIN UNLIMITED NAVKND MN 520 03/22 09.01/1 458 03/19 05:17P INCOMING 2MIN 459 03/19 05:38P NEW YOR NY UNLIMITED NIWKNO IAN 521 03/22 09.02A 460 03/18 05:43P mob UK WAN UNUMITED WINKNO P. IN 522 03/22 09.03A IIIIIIIIIIIIII III'lIl IIIIIIIIIIIIIIIIIIIIIIIIIIIIII III ui ui II Calls To - Continued (WY Charge Used Rate Description INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY NCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZNO1 NY NWYRCYZNO1 NY NEW YORK NY NEW YORK NY WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY WPAUABEACH FL NEWYORKZNI NY INEW MN YOR GK NY NCO WPALMBEACH FL NEW YORK NY NEW YORK NY WPAIMBEACH FL NCOMING NEW YORK NY WPALMBEACH FL NY ZONE 1 NY NEW YORK NY NEW YORK NY NV/YRCY2N01 NY WPALMBEACH FL INCOMING HONOLULU 14I NCOMING NCOMING INCOMING WPALMBEACH FL PALM BEACH FL NEW YORK NY NCOMING mobile LIU NEW YORK NY INCOMING INCOMING NCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY BOCA RATON FL INCOMING INCOMING NEW YORK NY NEWYORK2141 NY 2MIN 0.28 ENH DISC INT DL UNLIMITED N/WKND MIN UNLIMITED NPNI<ND MIN hMAN N UNLIMITED NANKND MIN UNLIMITED NfWKND MIN 1301 IN I: NNN UNLIMITED lifArKN NO MI 2MN UNLIMITED NNVKND MIN 3MIN UNLIMITED WWKND WIN N UNUMITED NNJKND MIN 2M1 UNLIMITED NNVKND MIN 21:1 N NN UNUMITED NANKNO MIN UNUMITED NNVKNO MIN 1MI UNUMITED WINKNO MIN UNUMITED WAND MIN 1MIN DROP CALL CREDIT UNUMITED NNI/KNO MIN UNUMITED WWKNO MIN UNUMITED NAMKNO MIN UNLIMITED NPNKNQ MIN UNLIMITED ti/WKNO MIN 21121LUM,IINNNNNN UNUM1TD NANKND MIN 2MN UNLIMITD NAVKND MIN 1MIN UNUMITD NAMDID MIN UNMITED NPNKNO MIN UNUMITED PNMITED NKNO MIN 2226 iddlN Ni II NNN UNLIMITED N/WXN0 MIN UNLIMITED NMIKND MIN 4 2MIN UNLIMITED NNVKND MIN WIN UNLIMITED NANKNO MIN UNLIMITED NINKNO MIN 2 ,WANN UNLIMITED WWKNO MIN 3 UNLIMITED NAVKNO MN 3/1MN UNLIMITED NNVKND MIN 51MINN UNLIMITED N/WKND MI MIN 4//IN UNUMITED NMKND MIN UNLIMITED WWKND MIN 4 MN UNLIMITED NNVKND NUN PAN UNUMITED NPNKNO MIN 1MIN UNUMITED NMKND MN 1MN 2MIN UNUMITED N/WKNO MN UNLMTE 0 NNVKNO WIN 400 AMYL AN YTME MIN 22WIN 400 ADDL AVYTME MIN NMI 400 AMYL ANYTME MIN 400 A001. ANYTME MIN 2MIN 400 ADD1 ANYTME NON 100 ADC& ANYTME MIN 100 P001.ANYTME MIN 4$621NNU:IIINNN: 0.40 ENH (745C INT OL MIN 400 *001 ANYTME MIN 400 ADOL ANYTME MIN 2MIN 400 ADM ANYTME MIN ;EVT CALL WAITING IMIN 400 A00 ADD1 ANYTME YTME MIN 4DO1 ANYTME 1MN 400 ADD1ANYTME MIN 1MN 400 4001 ANYTME MIN 1MN 1MIN U NUM MOBL TO MOBL UNLIM MOBL TO MOBL 1MN EARLY EVENING WWKNO 2MIN 400 ADDIANYTME MIN 400 ADDL ANYTME MIN 316%N 400 ADDI. ANYTME MIN 1EV7 WIN CALL WAITING UNUM MOBL TO MOBL MAN 400 ADDL ANYTME MIN Charge 0.56 2.00 EFTA01717682 cingular Account Number Account Name JEFFREY E EPSTEIN Date of InyoicTI April 03, 2005 Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Nurnber Item Date Time Called - Continued Qnty Charge Calls To Used Rate Description Charge 523 03/22 09:10A INCOMNG 2MN 400 ADOL ANYTME MN l EVT CALL WAITING 524 0322 0912A 525 03/22 09:20A NEWYORKZN1 NY NEW YORK NY 1MN 400 ADDL ANYTME MN VAN 400 ADDL ANYTME MN 526 03/22 09:27A INCOMNG 1MN 400 ADOL ANYTIME MN 527 03/22 0918A 528 03/22 otrA IQUEENS NY NCOMNG UNLIM MOBL TO MOBL 1MN 400 ADOL ANYTME MN 1N 529 03122 09.314 NY ZONE 1 NY 2MIN 400 ADDI ANYTME MIN 530 0342 09:53A NEWYORKZN1 NY 1MN 400 ADDL ANYTME MN 531 03/22 09:55A W YORK NY 1MN 400 AWL ANYTME MN 532 09.59/1 lIW YORK NY 1M 400 ADDL ANYTIME MN 533 03122 10:12A 534 03122 12:1W CONING mobile UK 2MN 400 AWL ANYTME MN INN 400 ADDI ANYTME MN 1NIN 0.28 ENH DISC BIT DI. 0.28 535 03122 1216P mobile UK 3MN 400 AWL ANYTME MN 0.28 ENH DISC INT DL 0.84 536 03/22 12:21P NCOMNG 7MN 400 A001. ANYTME USN 537 03/22 12:401' MOONING MAN 400 ADDL ANYTME MN 538 03/22 01:04P NY ZONE 1 NY 1MN UNLtA MOB. TO MOBL 539 03/22 01:07P BROOKLYN NY 1MN 400 ACOI ANYTME MN 540 03122 01:34P NCOMNG 1MN UNUM MOBL TO WOOL 541 03/22 02:10P NCOMING 1MN 400 ADDL ANYTME MN 542 03/22 02:57P NCOMNG IIAN 400 ADD'L ANYTME MIN 543 03/22 03:41P NCOMNG 1MN UNUM MOW TO WEIL 544 03/22 050W NEW YORK NY MN UNLIM MOBL TO WOOL 545 03/22 0506P NEW YORK NY 7MN 400 ADM ANYTME WN 546 03/22 06:08P NCOMING lIAN 400 ADM. ANYTME MIN 547 03/22 06:49P NCOMING 1MN 400 ADDL ANYTM