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6 - 02/02/06 2.99 g CONFIDENTIAL SDNY_GM_00333288 EFTA_00205972 EFTA01309711 PX cingular raisig th.b.. I Account Number MSS Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2006 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURE ENE 5,CTIVI Monthly Service Charges - Continued
P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
02020304P INCOMING 3 bft NCWDED MINUTES EVT JE emirs RETRIEVAL 702 02132 03A2P NEW YORK NY 2
P cingularthebar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
XT MESSAGES SENT 12 411 INFO 52 EVT 1 EVT 5.20 ISO 25 D1A33 0855A 28 01'03 09438A 27 01013 09:13A CAMBRIDGE MA ANYTME MIN 2 MIN 400 ADDL INCOMMG 5 MIN 400 ADD1 AtWITIE MIN SAN DIEGO CA 1 MIN UNLIM MOBL TO moet 13 INCLUDED IN PLAN MB 45 KB 000 28 01'03 0922A WPALIADR EACH FL WIN MUM
NY MN UNUMITED NANKND MN 397 03/17 09:44P NEW YORK NY MN UNUMITED NANKND MN EFTA01705907 cingular Account Number 0043811863 Account Name JEFFREY F EPSTEIN Date of Invoice April 03. 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number
INCLUDED MINUTES 700 05/02 03:52P 701 05/02 03:53P NEW ORK NY NEW YORK NY 2M N N UNUM MOBL TO MOBL UNLIM MOBL TO MOBL 702 05/02 03:55P NY 20 JE I NY MN UNU MOBL TO MOBL 703 05/02 04:03P INCOM NG MN UNUM MOBL TO MOBL 704 05/02 04:22P INCOY NG MN UNU MOBL TO MOBL II iiu III iii II II
/WKNO 159 10/05 09 47 CHTA/ASTTHS VI 2MN 400 AWL ANYTME MN EFTA01705971 cingular /7"/-4 Account Number 0043811653 Account Iime JEFFREY' E EPSTEIN Date of Invoice November 05, 2005 Page 6 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR N
ngular Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4
UNUMET D NANKNO MIN 201 11/13 01:02P NY ZONE 1 NY MN UNLIMIT D N/WKND MIN 202 11/13 01:04P INCOMNG MN UNLIMITED TIMMND MIN 203 11/13 01:21P INCOMMG 9191:1 UNUMIT D WWKND AIIN 204 11/13 01:45P NEW YORK NY MN UNLIMIT D NMMND MIN 206 11/13 01:47P 11/13 Ot24P NEW YORK NY INCOME1G MIN UNM
72504 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
NVC 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 ATTEN
t 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 Ite
AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: C
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 4
DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR NEC-TYPE: TOLL FROM: 031E-MA-108062 TO: PAGE 1 11:27 AN EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* E
TYPE: IICGULKR REC-TYPE: TOLL FROM: 031E.MN -100062 TOTAL CALLS LISTED FOR 07/24/05 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBE
5 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEA
UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNICIWIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOOI SUBSCRIBER 457 AN/19011
26 CON2CIP MN UNt IMIT ED WWKNO MIN 380 12(31 12064 )17 06,2R INCOMIN MN UN: wo ED NINOM MIN 381 12011205* 3 319 18 vn 07:13P 2/26 07:399 INCOMMG INCOMING MN MN UNL WI 1 ED WWKNO MIN UNLIMITED N:WKND MIN 382 12/31 02 383 12(31 03 A SBA 320 2/26 093/0 INCOMING MN UNLIMIT ED NAMIND MI
ude the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l (A.K.A. (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or
complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l
tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein •
tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein •
ING WPM FL 1/IN UNGIFTED WYMND MIN WWI ACH EC 1 MN- UNPAVED WINKNOMN WPA 3 MN LAKE WORTH FL FL 3MN UNLIMITED NANKIN. MN UNUMI WYNN() MN INCOMMG 11W UNMATED ED NIVINIAD MN 1 EVT CALL WAITING FL PAN LAKE INCOMING UNMATED //ANKH° MIN ONLWITED N/WKND MIN 1E 1 EVT CALL WAITING INCOM
closed check (see reverse signature receAred). #BWNHNGB #000000043811863G# w 2000247 co -.AUTO T200602 1002242201 1234 MOO I,..IIII...II ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Note: => We Print on Front and Back Service • Account $IMI K Check here for change of address (see r
am. AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY
am. AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
N NJ 3MIN NCLUDED IANUTES 635 0424 11 574 INCOMING 1MIN UNLIMITED NWKND MIN 575 0423 12:59P INCOMING 2MIN NCLUDED MINUTES 636 0424 12:190 INCOMMG 1MIN UNLIMITED NWKND MIN 576 0423 01:34P 577 0423 01:35P WPALMBEACH FL PALM BEACH FL I MIN 2MIN &mgpp:mil 637 0424 12:19P 638 0424 01:I4P
of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service. AT&T Wireless Account Name: JEFFREY E EPSTEIN K Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse signature lect
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
MM1 YONK NY VAIN VAIN %ED 1/1NUTEI 829 07/26 11:33.0. 830 07/26 03:00P NEW YORK NY INCOMING 2MIN CLUDED MUTES CLUDED MUTES 03 0727 0629P INCOMMG MAIN UMW MOT TO MOEN 1 EVT CALL WESTING 831 07/26 03:ICP NEW YORK NY 1 MIN NCLLCED IANUTES 691 07,2706:45? NEW YORK NY IMIN INCLUDED MNUT
ST05040711 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20File
1 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSou
t Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/200
TES 0.18 427 OLT 05:01P INCOMING WIN 0.09 AIRTIME MINUTES 0.18 428 03/31 05.09P WPAIMBEACII FL wet 13.09 AIRTINEMNUTES 0.09 as 0101 05:17? INCOMMG MAN 0.01 AIRTIME MNUTES OAS 430 03/11 05:42P WPAIAMEACH FL TAN 0.09 AIRTIME MNUTES 027 431 03/31 03:15P INCOMNG 4NIN 0.04 AIRTIME MNUTES 13
e email notification of special offers available to AT&T Wireless customers. EFTA01698649 Xcingbylar AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of InvoicTI December 05, 2004 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You I Item Description Date Applied/Reversed 1 PAYMENT
Account Name JEFFREY E EPSTEIN Account Number Date of Invoice October
MN UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN UNLIMITED N/WKND MN Account Name JEFFREY [ EPSTEIN Date of Invoice January 03, 2005 ' Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time - Continued Qnt
NINYRCYZNO1 NY 1 MIN NCLUDED MINUTES NEW YORK NY 11,11N UNLMMOBL TO MOBL /NCOOSNG 12MIN NCLUDED MINUTES NEW YORK NY INN NCLUDED MINUTES INCOMMG 1 MIN UNLM MOM TO MOBL NEW YORK NY 1 MIN NCLUDED MINUTES NY ZONE 1 NY 1 MIN NCLUDED MINUTES INCOM NG MAIN NCLUDED MINUTES NEW VORK NY IO
10'230221P 699 10'23 02:26P 700 102103.29P 701 1023 04.17? 702 10123 04,I8P 703 10/23 04:19P 704 10230:45P cingular Mum Number Account Name JEFFREY E EPSTEIN Date of Involte November 05. 2005 Page 10 4e16 ACTIVTTY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED • Continued OM,/ GIN TO Und Chams RA%
22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY
9 0/12 06:22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT
NING KM/KNO 707 10/23 07: NY 20NE I NY MIN UNULIATE0 WWKNCI PAN MAM Fl INCOMING MUI LUN FARLY EVENNG WWKNO UNUMITED NWKNOMIN 701 10/23 07. INCOMMG EV1 CONFERENCE ALUNG PAN UNEVATED NAWNO MN NV ZONE 1 NY MN UNUMITE D NANKNOMN CVT CONFERENCE CALLING MYYRCYZNOI NY PAN UNUMITED HANKM) MI
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