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L FL 2 FTLAUDERDL FL 3 LOCAL NEW YORK NY 1 NEW RK 2 YORK NY NEW YORK NY 3 INCOMING 1 INCOMING 1 NEW YORK NY 2 NEW YORK NY 2 BOCA RATON FL 2 NEW YORK NY 2 NEW YORK NY 2 LOCAL 1 LOCAL 1 INCOMING 4 LOCAL 1 LOCAL 2 OAHUVEGAS H NI LAS V 3 UN. KINGDO 2 NEW YORK NY 7
E 37.0 AUG 14, 2003 MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGE
2:38P NEW YORK NY RK NEW YORK NY 1 1 0910 7/08 12:40P MOBILE NY 1 0912 7'81 1:22P 7/ SOU MNNYV BILE ALE CA NY 4 4 0913 7/08 1:31P BOCA RATON FL 2 831g 1: P 7/08 1:3iP NEW YORK NY NEW YORK NY 2 9 7 NY 4 831, 7/08 2:27P MOBILE NY 1 CONFIDENTIAL SDNY_GM_00338356 EFTA_00211055
TTP M"MPPR BILL DATE PAGE 33.0 JUL 14, 2003 6/13/03 Through 7/12/03 MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGE
AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0002 10/13 8:57A INCOMING 2 10/13 9:06A BOCA RATON FL 3 0003 10/13 9:09A 1 LOCAL 1 8004 10/13 910A NEW YORK NY 2 005 10/13 9:19A NEW YORK NY 1 8006 10/13 9:22A INCOMING 007 10/13 9:35A 1
THLY SERVICE CHARGES 10/13/03 Through 11/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID WORLDCONNECT PCS VOICEMAIL W/NUMERIC DETAIL BILLING TEXT MESSAGING $9.99 00 149.99 . .00 .00 .00 7.99 .00 .00 9.99 TOTAL MONTHLY SERVICE CHARGES 16
INCLUDED MINUTES 602 03/29 OS 30P NEW YORK NY 1 PAIN INCLUDED MINUTES 603 03/29 05 31P NEW YORK NY 1 MIN INC UDED MINUTES 604 03/29 05 32P BOCA RATON FL 1 MIN INCLUDED MINUTES 605 03/29 05 46P NEW YORK NY 1 MIN INCLUDED MINUTES 606 03/29 05 57P NEW YORK NY 1 MIN INC UDED MINUTES 1 EVT MESS
e 0.00 0.00 0.00 0.00 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03103/06 - 04/02/06 0.00 7 CALL FORWARDING 03/03106 - 04/02/06 0.00 8 WORLDCONNECT 03/03106 - 04/02/06 0.00 9 REGULATORY PROGRAM CHARGE 03/03106.04/02/06 1.75 10 DETAIL BILUNG 03/03/06 - 04/02/06 0.00 Total Monthly Service
MN UNUMITED NANKHD MN 207 04/1002:30* INCOMNG 2MN UNUMTE 0 WANNO MN 208 04/10 09:20A NEW YORK NY MN UNLIMITED NAVKHD MN 20D 01/10 00.23A BOCA RATON FL MN UNLIMITED NAVKND MN 210 04/10 09:24A INCOMING 3 E MN UNUMTE AI DTING NAVKNO MN VT CALL W 211 04/10 10.42A INCOMNG 2MN UNUMITED WAIMID
29.99 03/28/05 04/02/05 5.80 6 DOMESTIC LONG DISTANCE FRAT SERVICE AREA 03/28/05 - 04/02/05 0.00 7 CALL FORWARDING 03/28/05 - 04/02/05 0.00 0 WORLDCONNECT 03/28/05.04/02/05 0.00 EFTA01705912 cingular Account Number 0043811863 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINU
4 NCLUCED MINUTES 521 08/25 09:25A DELRAY BCH FL 11.014 NCLUCED MINUTES 522 08/25 0325A WPALMBEACH FL 1MIN NCLUCED MINUTES 523 08/25 0926A BOCA RATON FL 1 EVT MESSAGE RETRIEVAL NCLUDED MINUTES 524 08/25 12:11P WPALMBEACH.FL 1044 NCLUDED MINUTES 525 08/25 12:11P WPALMBEACH FL 1MIN NCLUDED MI
s Monthly Service Charges Item Description 1 CALL WAITING 2 CALL WAITING 3 AT&T TEXT MESSAGING 4 AT&T TEXT MESSAGING CALLER ID 6 CALLER ID 7 WORLDCONNECT 11/09/04 Service Dates 10127104. 11/1404 10/15/04-.10/23/04 10/27AM-11/1004 10115104.10123104 10/15104.10123104 10127104-1111434 10115104.10
/02 0817 505 0102 08:31 506 01/02 OB:33 507 01/02 08:34 - Continued Qnty Calls To Used Rate CAMBRIDGE MA CHTAMSTTHS VI MIAMI FL MIAMI FL BOCA RATON FL NEW YORK NY AIAM FL NAM Fl. NCOMNG NCOMNG NCOMNG NCOMING NCOMING NCOMING NCO/49NC MIAMI FL NCOMING NCOMING NCOMING NCOMING JUPITER FL
.03 4 AT&T VOICEMAIL 07118/04 -08/17/04 0.03 5 REGULATORY PROGRAMS FEE 07/18/04 - 08/17/04 1.75 6 FAMILY 519.99 07/18/04 - 08/17/04 19.99 7 WORLDCONNECT 07/18/04 -08/17/04 0.00 8 DETAIL BILLING 07/18/04 • 08/17/04 0 00 Total Monthly Service Charges 21.74 Monthly Usage Charges Item Description
NPNKND MIN 629 094101O19P WPALMBEACN FL 2MIN 2MIN UNLIMITED NPNKND MN 630 09110 10.219 INCOMING 2MIN UNLIMITED NPNKND MIN 631 09110 10:329 BOCA RATON FL 'NON UNLIMITED NPNKND MIN 632 09110 1O:42P INCOM ING 2 MI UNLIMITED N/WKND MIN 633 O9/1O 1O5O9 634 05010 10519 INCOMING WPALMBEACN FL 1MIN
TOLL FREE NATIONWIDE MO SVC CHG 5 AT&T VOICEMAIL 6 MMODE/DATA SERVICE (1MB) 7 GSM AMERICA LOCAL 139.99 8 DETAIL BILLING 9 THREE WAY CALLING 10 WORLDCONNECT Total Monthly Service Charges Service Dates 00/23/04 - 09/11/04 08/23/04 - 09/11/04 08/23/04 - 09/11/04 08/23/04 - 09/11/04 00/23/04 - 09/11/0
DETAIL OF CURRENT ACTIVITY - CONTINUED • CaRilltied EIMY ChArgo Calkl TO Used RAU OwalptIon Cheap VOICE USAGE FOR MAMA Item Oat Timm Called BOCA RATON FL ZIAN UNWIND N/WKNO MN 443 OMB 1002P NEW YORK NY NAN WAITED NAVKPID MN 444 N/18 1003P 1 ENT MESSAGE RETRIEVAL 445 01/18 10.11P NY ZONE 1 NY
5 GSM AMERICA LOCAL 529.99 02/01006 • 03102/06 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 02/03/06 • 0310206 7 CALL FORWARDING 0203/56. 0102/06 a WORLDCONNECT 02/03106 • 03/02A6 9 REGULATORY PROGRAM CHARGE 020106-030206 10 DETAIL BILLING 02/03/06 • 03/0206 Taw Monthly Service CAROM Account Name JEFF
0525P NEW YORK NY 1 MN UNLIMITED WVVKND MN 1 EVE MESSAGE RETRIEVAL 837 07/02 05:33P NWYRCYZN01 NY 9MIN UNLIMITED WVVKND MN 838 07102 0620P BOCA RATON FL 2MIN UNLIMITED NANKND MN 839 07/02 06:25P ■ RANDOLPH MA 2MIN UNLIMITED WVVKND MN 840 07/02 0627P W ZONE 1 NY 2MIN UNLIMITED WVVKND MN 841
Description Service Dates Charge 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 06,03x05. 07/02105 0.00 7 CALL FORWARDING 0603x05. 07/02105 0.00 8 WORLDCONNECT 06O3O5 07/02/05 0.00 9 REGULATORY PROGRAMS FEE 06+03x05. 07/02/05 1.75 10 DETAIL BILLING 06103/05 - 07/02/05 0 00 Total Monthly Service Char
Entities connected to both BOCA RATON FL and WORLDCONNECT

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Eric Holder
PERSONAnaheim Hills
LOCATIONMIAMI FL
LOCATIONBROOKLYN NY
LOCATIONCingular Wireless
ORGANIZATIONGSM AMERICA
ORGANIZATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION
Cambridge
LOCATIONCalla
PERSONN/WKND
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONMMODE/DATA SERVICE
ORGANIZATIONDELRAY BCH FL
ORGANIZATIONJUPITER FL
LOCATION
Ghislaine Maxwell
PERSONRALEIGH NC
LOCATIONNIWKND
ORGANIZATION